Loading...
HomeMy WebLinkAbout1989-09-13 COUNTY SANITATION DISTRICTS ?/ OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127. FOUNTAIN VALLEY.CALIFORNIA 92728-8127 108"ELLIB, FOUNTAIN VALLEY, CALIFORNIA 92708-1018 (1141 962-2411 x FAX(714)962-0356 September 6 , 1989 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14 WEDNESDAY, SEPTEMBER 13, 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 retary Tentatively-Scheduled Upcoming Meetings: JOINT SELECTION COMMITTEE - Wednesday, September 20th, at 12 :00 noon DIST. 7 AD HOC COMMITTEE - Thursday, September 21st, at 12 : 00 noon EXECUTIVE COMMITTEE - Wednesday, September 27th, at 5: 30 p.m. `.✓ DIST. 7 AD HOC COMMITTEE - Tuesday, October 3rd, at 7 : 30 a.m. COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 1 B ELLIS AVENUE PO.BOX 8127 FOUNTAIN VALLEY.GUFOPNIA 6272E- , (7145982.2411 �/ JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings 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 September Sep 12, 1990 Sep 26, 1990 COUNTY SANITATION DISTRICTS W ORANGE COUNTY. CAUFORNIA September 7 , 1989 1 OBAA ELOS AVENUE vo.BOX 8127 FOIIMGM VALLEY.CAIIFORMC 92n89 0127 71119622A11 NOTICE RE OPENING OF NEW PLANT 1 MAIN ENTRANCE we are pleased to advise you that effective today, Thursday, September 7th, the new signalized Main Entrance to Plant No. 1 in Fountain Valley is open. The new entrance is located at the junction of Euclid Street and Ellis Avenue at the 405 Southbound on/off ramp (see map on reverse side) . Although other Plant 1 entrances will remain open for an interim period, we ask that you use the new entrance as it provides for much safer ingress and egress. Master-planned construction activity will be ongoing so we also ask that you exercise appropriate caution when entering and driving through the plant. JWS:sc - NOTICE - NEW SIGNALIZED ENTRANCE TO PLANT OPEN 4 NtliTH fuJs AVE ��f�C py� O J IN[EA AT IEW LIfNT 7 1 qG JfiEP AT dD ENIA> i ENTER AT NEW LIGHT -OR- ENTER AT OLO ENTRANCE a n NORTH 7 J W ADMINISTRA BLDG fOARDS OF DIRECTORS County Sanitation Districts P.O.Box 8127.108"Ellis Avenue of Orange County,California Fountain Valley,CA 92728-8127 Telephone;(714)962.2411 JOINT BOARDS AGENDA REGULAR MEETING SEPTEMBER 13, 1989 - 7:30 P.M. In accordance with the requirements of California Government Code Section 54954.2, this agenda is posted not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the Office of the Board Secretary. In the event any matter not listed on this agenda is proposed to be submitted to the Boards for discussion and/or action, it will be done in compliance with Section 54954.2, or as set forth on a supplemental agenda posted not less than 72 hours prior to the meet Ing date. (1) Pledge of Allegiance and Invocation (2) Roll call ( 3) Appointment of Chairmen pro tem, if necessary (4) Consideration of motion to receive and file minute excerpts of member agencies relating to appointment of Directors, if any. (See listing in Board Meeting folders) (5) Public Comments: All persons wishing to address the Boards on specific agenda items or matters of general interest should do so at this time. As determined by the Chairman, speakers may be deferred until the specific item is taken for discussion and remarks may be limited to five minutes. (6) The Joint Chairman, General Manager and General Counsel present verbal reports on miscellaneous matters of general interest to the Directors. These reports are for information only and require no action by the Directors. (a) Report of Joint Chairman (b) Report of General Manager (c) Report of General Counsel nr (7 ) EACH DISTRICT 9/131 9� ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - July 19, 1989 adjourned, and August 9, 1989 regular District 2 - July 19, 1989 adjourned, and August 9, 1989 regular District 3 - July 19, 1989 adjourned, and August 9, 1989 regular District 5 - July -19, 1989 adjourned, and August 9, 1989 regular District 6 - July 19, 1989 adjourned, and August 9, 1989 regular District 7 - July 19, 1989 adjourned, and August 9, 1989 regular District 11 - July 19, 1989 adjourned, and August 9, 1989 regular District 13 - July 19, 1989 adjourned, and August 9, 1989 regular District 14 - July 19, 1989 adjourned, and August 9, 1989 regular (8) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District. ) See pages "A" "B" and "C" 8/02/89 8/16/89 8/30/89 ALL DISTRICTS Joint Operating Fund - $ 961,259 .72 $ 570,219.53 $ 965,636 .18 Capital Outlay Revolving Fund - 4,112,640.77 406,086. 32 3,092,224.63 Joint Working Capital Fund - 398,771.57 157,734.08 186,806 .97 Self-Funded Insurance Funds - -0- -0- 13,434.69 DISTRICT NO. 1 - 3. 37 21,078 .81 83.92 DISTRICT NO. 2 - 640,574.13 49,484.57 938,100.09 DISTRICT NO. 3 - 634,786.11 65,946 . 34 373,272.28 DISTRICT NO. 5 - 93,591.78 14,787 .27 13,883.24 DISTRICT NO. 6 - 4,910.68 18,952.45 12,3 .59 DISTRICT NO. 7 - 57,214.95 15,789 .26 10,467 .62 DISTRICT NO. 11 - 5,461 .67 93,176.69 19,803.52 DISTRICT NO. 13 - -0- 2,463.01 -0- DISTRICT NO. 14 - 24,984.92 18.17 8,275.46 DISTRICTS NOS. 5 & 6 JOINT - 7, 373.55 4,918.78 11,091.12' DISTRICTS NOS. 6 & 7 JOINT - 35. 35 3,057. 36 35.86�) DISTRICTS NOS. 7 & 14 JOINT 3,797.29 1 ,757 .69 3 ,508 .47 $6,945,405.86 11,425,470.33 15,636,747 .66 -2- 9/13/89 (9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9 (o) All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. The Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same, as follows: ALL DISTRICTS (a) Consideration of motion approving Change Order No. 11 to the plans and specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $26,454.00 to the contract with J. R. Roberts Corporation for four items of additional work including installation of fire protection equipment required by the City of Fountain Valley, the addition of a chilled water expansion tank and piping, additional hot water heater wiring and PVC liner at a manhole connection, and granting a time extension of three calendar days for completion of said additional work. See page "D" (b) Consideration of motion approving Change Order No. 19 to the plans and specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $6 ,966 .00 to the contract with Advanco Constructors, Inc. for four items of additional work including modifications to the elevator to comply with State Division of Industrial Safety requirements, installation of condensate traps for roof-mounted heat pumps, modification of the perimeter walls �..� and the ceiling of the lunch/meeting room and installation of an ultrasonic sensor device in the junction structure to enhance water level control capabilities. See page "E" -3- 9/13/89 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (c) Consideration of motion approving Change Order No. 3 to the plans and specifications for Warehouse and Maintenance Building, and Oil Storage and Dispensing Improvements, Job No. J-20, authorizing an addition of $37,507.00 to the contract with J. R. Roberts Corporation for three items of additional work including substitution of fluorescent light fixtures in Buildings 5 and 6, rerouting water lines around and under Buildings 1, 4 and 8, and modifications to the area fire protection water system; and granting a time extension of 14 calendar days for completion of said additional work. See page "F" (d) Consideration of motion approving Change Order No. 21 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 $51,591.98 to the contract with Kiewit Pacific Co. for seven items of additional work including relocation of pH sensors, modifications to the bulk chlorine facility, bubbler tubing modifications at the barscreens, additional pumps and piping to increase capacity for temporary bypassing of peak flows in the District 6 trunk junction box "A" , modification of sluice gate supports, polymer facility modifications and piping modifications in the foul air and chemical handling facility. See page "G" (a) Consideration of motion authorizing the General Manager to issue a purchase order to Sierra Environmental Engineering, Inc. in an amount not to exceed $104,458.00 for sampling and analytical services necessary to conduct a scrubber pilot plant study for the VOC reduction demonstration project to determine best available control technology required by SCAQMD in connection with the Permit to Construct Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33 . (f) Consideration of Resolution No. 89-124 , approving agreement with the Orange County water District (OCWD) to include construction of a Water District secondary effluent supply force main in Districts' project re Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, to accommodate an anticipated increase in demand for reclaimed water; and providing for reimbursement to the Districts for OCWD' s share of the costs for said work. See page "H" -4- 9/13/89 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (g) Consideration of Resolution No. 89-125, approving Addendum No. 1 to the Professional Services �.,.' Agreement with Carollo-Boyle, a Joint venture, for preparation of the Collection, Treatment and Disposal Facilities Master Plan, providing for a reallocation of the costs among categories within said agreement, with no change in the maximum authorized compensation of $2,099,162.00. See page .I.. (h) Consideration of the following actions relative to Addendum No. 3 to the Professional Services Agreement with Malcolm Pirnle, Inc. for design and construction services required for Covers for Primary Basins at Plant No. 1 , Job No. P1-25; Foul Air Scrubber System at Plant No. 1 , Job No. Pi-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, providing for additional operator training on the scrubber systems: (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for said additional services. See page "J.' (2) Consideration of Resolution No. 89-126, approving Addendum No. 3 to said agreement with Malcolm Pirnie, Inc. for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, including profit, for an additional amount not to exceed $24,500.00, increasing the total authorized compensation from $868,208 .00 to an amount not to exceed $892,708.00 . See page "K" (1) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 5 to the Professional Services Agreement with Brown and Caldwell Consulting Engineers for design of Central Power Generation Systems, Job No. J-19 , to provide for design of digester hot water loops for the systems at both plants; design modifications to gas system at Digesters A and B; and design of backup cooling water source for the new Ocean Outfall Booster Station at Plant No. 2 . -5- (9) DISTRICT 2 (CONSENT CALENDAR Continued) 9/13/89 (j ) Consideration of motion authorizing the Selection Committee to solicit a proposal and negotiate Addendum No. 2 to the Professional Services Agreement with Wllldan Associates for design of Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, to provide for additional design services required due to changes in construction sequencing, modifications to traffic control requirements of the City of Santa Ana, and additional surveys to establish pavement elevations requested by the City of Santa Ana. (k) Consideration of motion authorizing the Selection Committee to solicit a proposal and negotiate Addendum No. 1 to the Professional Services Agreement for design of Portion of Euclid Interceptor Sewer, between Broadway and Orangethorpe Avenue, Contract No. 2-26-3, and Katella Relief Sewer, between Euclid Street and Walnut Street, Contract No. 2-28, to provide for additional design services required due to changes requested by the City of Fullerton, and design services necessary in order to provide for the abandonment of a section of the sewer in Euclid Street in the City of Garden Grove known as the Euclid Purchase Sewer. DISTRICT 3 (1) Consideration of motion approving Change Order No. 7 to the plans and specifications for Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, authorizing an addition of $12,500.00 to the contract with Mladen Buntich Construction Company for payment of contract-specified bonus for early completion of a certain manhole to minimize safety hazards and traffic disruption. See page "L" DISTRICT 5 (m) Consideration of the following actions relative to Addendum No. 1 to the Professional Services Agreement with The Keith Companies for design and construction services required for the South Coast Trunk Sewer, Contract No. 5-35, and the Crystal Cove Pump Station, Contract No. 5-36 , providing for changes in the scope of work initiated by The Irvine Company, City of Newport Beach and Laguna Beach County water District re project alignment in Pacific Coast Highway and the construction schedules for said projects: (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for said services. See page ..M. (ITEM (9) (m) CONTINUED ON PAGE 7] -6- 9/13/89 (9 ) DISTRICT 5 (CONSENT CALENDAR Continued) (m) (2) Consideration of Resolution No. 89-136-5, approving said Addendum No. 1 to the agreement with The Keith Companies for said services, on an hourly-rate basis for labor, including overhead and fixed profit, plus subconsultant fees, for an additional amount not to exceed $36,890.00, increasing the total authorized compensation from $124,360.00 to an amount not to exceed $161,250.00. See page "N" (n) Consideration of motion to receive, file and deny claim of Frans Weterrings dated August 7, 1989 , in the amount of $277.90 for damage to his vehicle allegedly caused by an open manhole in the vicinity of Pacific Coast Highway and Riverside Drive, and refer to the District's General Counsel and liability claims administrator for appropriate action. DISTRICT 7 (o) Consideration of motion to receive and file petition from Penny Chartier, et al. requesting annexation of 3.079 acres of territory to the District, in the vicinity east of the intersection of Orange Park Boulevard and Meads Avenue in unincorporated County territory; and consideration of Resolution No. 89-137-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 130 - Chartier Annexation to County Sanitation District No. 7 . See pages "0" and ..P" END OF CONSENT CALENDAR 10) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any -7- 9/13189 (11) ALL DISTRICTS (a) verbal staff report (b) Consideration of motion to receive and file Staff Report dated August 28, 1989 re Safety Modifications to Circular Clarifier walkways at Plant No. 2 (Copy enclosed with Directors' agenda material) . (c) Consideration of motion approving Change Order No. 18 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 $441,048.79 to the contract with Advanco Constructors, Inc. for modification of gunite walkways and beams, handrail and elevated structural aluminum walkways at Primary Clarifiers H, I, J, K, L, M, N, 0, P and Q at Plant No. 2 to comply with OSHA requirements; and granting a time extension of 30 calendar days to complete the additional work (Copy enclosed with Directors' agenda material) . (12) EACH DISTRICT (a) Consideration of motion to receive and file Staff Report dated August 28, 1989 re establishment of source control fees, administrative fees and miscellaneous charges relating to the use of the District sewerage facilities. See page "Q., (b) Consideration of the following resolutions establishing source control fees, administrative fees and miscellaneous charges relating to the use of the District sewerage facilities effective September 9, 1989: See page "R" District Resolution No. 1 89-127-1 2 - 89-128-2 3 89-129-3 5 89-130-5 6 89-131-6 7 89-132-7 11 89-133-11 13 89-134-13 14 89-135-14 (13) EACH DISTRICT Consideration of the following items re introduction of proposed ordinances increasing sewer connection charges: . (a) Report of General Counsel re proposed Ordinances (b) Consideration of motion to receive and file Staff Report dated August 28, 1989 re proposed Ordinances. See page 'IS., �1 ✓ [ITEM (13) CONTINUED ON PAGE 9] -8- c 9/13/89 (13) EACH DISTRICT (Continued from page 8) (c) DISTRICT 1 Consideration of actions relative to proposed Ordinance No. 114, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: See page 'IT- (1) Consideration of motion to read said Ordinance No. 114 by title only, and waive reading of entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of motion to introduce said Ordinance No. 114 as pass to second reading on October 11, 1989. (d) DISTRICT 2 Con�tion of actions relative to proposed Ordinance No. 209, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: See page U. (1) Consideration of motion to read said Ordinance No. 209 by title only, and waive reading of entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of motion to introduce said Ordinance No. 209 and pass to second reading on October 11, 1989. (a) DISTRICT 3 Cons eration of actions relative to proposed Ordinance No. 312, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: See page "y" (1) Consideration of motion to read said Ordinance No. 312 by title only, and waive reading of entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of motion to introduce said Ordinance No. 312 and pass to second reading on October 11, 1989 . [ITEM (13) CONTINUED ON PAGE 101 -9- yitiiny (13) EACH DISTRICT (Continued from page 9) (f) DISTRICT 5 Cons eration of actions relative to proposed Ordinance No. 521, An Ordinance of the Board of Directors of County Sanitation District No. 5 of orange County, California, Amending Ordinance No. 520 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: See page "W" (1) Consideration of motion to read said Ordinance No. 521 by title only, and waive reading of entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of motion to introduce said Ordinance No. 521 and pass to second reading on October 11, 1989. (g) DISTRICT 6 Consideration of actions relative to proposed Ordinance No. 615, An Ordinance of the Board of Directors of County Sanitation District No. 6 of orange County, California, Amending Ordinance No. 614 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: See page X. (1) Consideration of motion to read said Ordinance No. 615 by title only, and waive reading of entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of motion to introduce said Ordinance No. 615 and pass to second reading on October 11, 1989 . (h) DISTRICT 7 Consid-e—ration of actions relative to proposed Ordinance No. 723, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Amending Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: See page "Y" (1) Consideration of motion to read said Ordinance No. 723 by title only, and waive reading of entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of motion to introduce said Ordinance No. 723 and pass to second reading on October 11, 1989. [ITEM (13) CONTINUED ON PAGE 117 -10- 9/13/89 (13) EACH DISTRICT (Continued from page 10) (i) DISTRICT 11 Con— scion of actions relative to proposed Ordinance No. 1111, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: See page "2" (1) Consideration of motion to read said Ordinance No. 1111 by title only, and waive reading of entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of motion to introduce said Ordinance No. 1111 and pass to second reading on October 11, 1989. (j ) DISTRICT 13 Con�eraUicn of actions relative to proposed Ordinance No. 1306 , An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: See page "AA" (1) Consideration of motion to read said Ordinance No. 1306 by title only, and waive reading of entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of motion to introduce said Ordinance No. 1306 and pass to second reading on October 11, 1989 . (14) ALL DISTRICTS Closed Session: During the course of conducting the usiness set 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 sub]ects, the minutes will reflect all required disclosures of information. (a) Convene in closed session, if necessary (b) Reconvene in regular session (c) Consideration of action, if any, on matters considered in closed session. -11- 9/13/89 (15) ALL DISTRICTS , Other 6 siness and communications or supplemental agenda items, if any (16 ) DISTRICT 1 other business and communications or supplemental agenda �.✓ items, if any (17) DISTRICT 1 Consi eration of motion to adjourn (18) DISTRICT 2 OtTierTiusiness and communications or supplemental agenda items, if any (19) DISTRICT 2 Consideration of motion to adjourn (20) DISTRICT 3 Other business and communications or supplemental agenda items, if any (21) DISTRICT 3 Consiberation of motion to adjourn ( 22) DISTRICT 5 Other and communications or supplemental agenda items, if any (23) DISTRICT 5 Consderaation of motion to adjourn (24) DISTRICT 6 Ot�usiness and communications or supplemental agenda items, if any (25) DISTRICT 6 Consideration of motion to adjourn (26) DISTRICT 7 Ot er usiness and communications or supplemental agenda items, if any (27 ) DISTRICT 7 Consideration of motion to adjourn (28) DISTRICT 11 Other Gusiness and communications or supplemental agenda items, if any (29 ) DISTRICT 11 Consideration of motion to adjourn -12- 9/13/89 ( 30) DISTRICT 13 Other business and communications or supplemental agenda items, if any ( 31 ) DISTRICT 13 Consideration of motion to adjourn ( 32) DISTRICT 14 Other mess and communications or supplemental agenda items, if any ( 33 ) DISTRICT 14 Consideration of motion to adjourn ..� -13- MANAGER'S AGENDA REPORT County Sanitation Districts P.O. Box 8127• 40844 Ellis Avenue of Orange County,California Fountain Valley.CA 92 72 8-81 2 7 Telephone: (714) 962-2411 "I JOINT BOARDS Meeting Date September 13, 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): APPROVAL OF CHANGE ORDER NO. 11 TO ADMINISTRATION BUILDING ADDITION JOB NO. J-74. 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. 11 adds $26,454.00 and 3 calendar days time extension to the contract with J. R. Roberts Corporation. Item 1 directs the Contractor to furnish and install a new fire hydrant, pumper connection and backflow preventer to serve the interior fire sprinkler system for the existing Administration Building and New South Wing. The cost of this addition, required by the City of Fountain Valley Fire Marshal , is $20,730.00. Item 2 provides for installation of a chilled water expansion tank and make-up water piping in the chiller building. This additional work was recommended by the project mechanical engineer to ensure optimum operation of the building's heating, ventilating and air conditioning system. The expansion tank and piping was not shown on the contract plans or included in the contract specifications and added a cost of $4.197.00. Item 3 directs the contractor to furnish and install wire in a previously completed conduit system serving the kitchen water heater in the New South Wing. The wire and terminations were not shown on the contract drawings or included in the contract specifications and were necessary to provide 480 volt power to operate the water heater. This change resulted in an additional cost of $1,187.00 to the contract. -1- September 13, 1989 ' Item 4 adds $340.00 for a PVC liner seal around a storm drain pipe penetration into an existing PVC-lined sewer manhole adjacent to the North Road. The PVC liner seal was required by the Districts' representative in order to preserve the integrity of the existing PVC-lined manhole and was not shown on the contract drawings or included in the contract specifications. The above-described changes are considered by staff to be corrections which would have been included in the original design if discovered or known prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 11 adding $26,454.00 and 3 calendar days time extension to the contract with J. R. Roberts Corporation. 9(b): APPROVAL OF CHANGE ORDER NO. 19 TO OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-1 . The new $28.5 million master-planned Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, is being built under several contracts. It 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. 19 adds $6,966.00 to the contract. Item 1 provides for various modifications to the elevator in the booster station to comply with State Division of Industrial Safety requirements. Included is the installation of elevator hydraulic motor switches and light switches, replacement of PVC conduit with metal conduit in the elevator shaft, installation of heat and smoke sensors near doors, installation of a pit ladder and placing firestop around doorway openings, at a cost of $4,069.00. Item 2 was to install a condensate trap for the roof-mounted heat pumps at a cost of $171.00. Item 3 was to modify walls of the lunch/meeting room to provide better anchorage of walls, replace joist and gypsum ceiling with a suspended ceiling and install smoked instead of clear glass in a transom to mask the view of the ceiling at that level at a cost of $1,981.00. Item 4 was the installation of an ultrasonic sensor in the junction structure to provide better water level metering and control at a cost of $745.00. The above-described changes are considered by staff to be corrections which would have been included in the original design if discovered or known prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 19 adding $6,966.00 to the contract with Advanco Constructors, Inc. There is no time extension associated with this change order. 9(c) : APPROVAL OF CHANGE ORDER NO. 3 TO WAREHOUSE AND MAINTENANCE BUILDING AND L STORAGE AND DISPENSING IMPROVEMENT B NO. Job No. J-20, Warehouse and Maintenance Building, and Oil Storage and Dispensing Improvements, includes the construction of eight new warehouse and maintenance shop buildings, remodeling of the existing oil storage facility and site paving, storm drain and fire protection systems, at a cost of $3,266,000.00. Change Order No. 3 adds $37,507.00 and 14 calendar days to the contract with J. R. Roberts Corporation. -2- September 13, 1989 Item 1 directed the Contractor to substitute 4-lamp fluorescent light `../ fixtures in Buildings 5 and 6 office areas in lieu of the contract-specified 2-lamp fixtures. This item resulted in an additional cost of $5,220.00. Item 2 is for relocation of existing water lines around and under new Buildings 1, 4 and 8 to avoid conflict with building foundation construction, at an additional cost of $11,628.00. These changes were not shown on the contract drawings or included in the contract specifications and were requested by the Districts. Item 3 is for various additions and modifications to the new area fire protection water system, and repairs to existing water lines, at an added cost of $20,659.00. These changes were requested by the Districts' representative and, for the most part, were necessary due to undisclosed utilities encountered during construction of the water line. These conditions differed from those shown on the contract drawings and contract specifications. The above-described changes are considered by staff to be corrections which would have been included in the original design if discovered or known prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 3 adding $37,507.00 and 14 calendar days to the contract with J. R. Roberts Corporation. 9(d): APPROVAL OF CHANGE ORDER NO. 21 TO HEADWORKS NO. 2 AT PLANT NO. 1, JOB NO. P1-20; AND DEMOLITION OF-DIGESTERS NOS. 1, 2 AND 4; REPLACEMENT F BOILER; PIPING CLEANOUTS; AND GRADING'--A-ND PAVING AT PLANT NO. 2, JOB NO. P1-31. Job No. P1-20, Headworks No. 2 at Plant No. 1 and Job No. P1-31, Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler, Piping Cleanouts; and Grading and Paving at Plant No. 1, includes the construction of a 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. 21 adds $51,591.98 to the contract. Change Order No. 21 includes 7 items for P1-20. Item 1, in the amount of $1,315.98, is the relocation of the pH sensors to the scrubber tank area to minimize the possibility of plugging in the lines from the control panel to the scrubber. It was determined that relocation of the pH sensors would eliminate the need for caustic solution lines to be installed from the control panel scrubber and, therefore, be more cost effective. Item 2, in the amount of $6,228.63, is the removal and replacement of the existing bulk chlorine tank south of Headworks No. 1 with a new bulk chlorine tank leased by the Districts under a separate purchase order. The existing tank is being relocated inside the new headworks complex. During the one-year interim construction period for permanent relocation and installation of the existing bulk chlorine tank, it was determined that leasing and temporary installation of a bulk chlorine tank would be safer and more cost effective than the use of one-ton cylinders for daily chlorine usage while the permanent installation of the chlorine tank in the new Chlorine Building takes place. Item 3, at a cost of $4,328.00, is the installation of an additional 440 linear feet of 1/2-inch diameter 316 stainless steel tubing in 2-inch PVC pipe for the barscreen channel bubbler system. The additional bubblertubing was -3- September 13, 1989 needed to effectively detect differential wastewater levels caused by barscreen blockages. Item 4, in the amount of $26,450.00, provides for the additional pumping capacity and 16-inch diameter discharge piping for bypassing higher peak flows than anticipated in the specifications in the District No. 6 Air Base Trunk junction box "A". These additions were necessary to complete the Phase II work at junction structures "B" and "C" and the installation of the new 36-inch flow meter at the existing metering and diversion structure. Item 5, in the amount of $1,878.18, is for furnishing and installing two new upper stem guide supports for both sputter box sluice gates to allow for removal of supports at a future date to ensure correct sluice gate pedestal mounting and accessibility for maintenance. Item 6 is a modification to the contract-specified polymer handling area and supply of an additional control panel. During the construction stages of the project it was determined that relocation of the polymer injection facility outside the new headworks area would improve the efficiency of the treatment process. The relocation of the facility involved a multitude of credits and debits which resulted in a net addition of $10,468.00. Item 7 is the modification of piping and supports in the foul air and chemical handling facility at a cost of $923.19. This modification was needed to prevent a conflict between piping and access to the lower manholes on the fiberglass scrubber units and was not shown on the contract drawings. The above-described changes are considered by staff to be corrections which would have been included in the original design if discovered or known in . design. None of the items are for replaced work. Staff recommends approval of Change Order No. 21 for a net addition of $51,598.98 to the contract with Kiewit Pacific Co. There is no time extension associated with this change order. 9(e) : AUTHORIZE ISSUANCE OF PURCHASE ORDER TO SIERRA ENVIRONMENTAL ENGINEERING, INC. TO PROVIDE SAMPLING ANALYTICAL AND REPORTIN SERVICES FOR SCAQMD RE UIRED PILOT STUDY RE JOB NO. PI-33. The Directors have previously retained Malcolm Pirnie, Inc. to assist in obtaining a South Coast Air Quality Management District (SCAQMD) Permit to Construct for Job No. P1-33, Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant 1. As part of this effort, Malcolm Pirnie has prepared a plan for a required pilot plant study for evaluating volatile organic compound (VOC) removal with wet scrubbers operating with a variety of chemical agents. A permit has been issued by SCAQMD for the pilot plant study which will require extensive sampling and analyses for VOC' s and metals in scrubber influent and effluent air streams. Malcolm Pirnie is ready to proceed with the testing. Malcolm Pirnie interviewed several labs for sampling and analytical services required for this study and has recommended Sierra Environmental Engineering, Inc. for this work. Staff recommends that the General Manager be authorized to issue a purchase order to Sierra Environmental Engineering, Inc. in an amount not to exceed $104,458.00 to provide sampling, analytical and reporting services in support of the SCAQMO required pilot plant scrubber program. -4- September 13, 1989 9(f): APPROVING AGREEMENT WITH ORANGE COUNTY WATER DISTRICT. The Orange County Water District (OCWD) is expanding its wastewater reclamation operation adjacent to Plant No. 1 for their Green Acres project. They wish to replace the existing force main that supplies secondary effluent from Plant 1 in order to satisfy the anticipated increase in demand for reclaimed wastewater. The Sanitation Districts are constructing Job No. P1-33, Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, at the proposed alignment of the new pipe, and construction of the reclaimed water supply line under the same job would be logical. Costs of design and construction of the replacement line would be paid by OCWD. In December 1988, the Directors authorized staff and counsel to negotiate an agreement with OCWD to provide for reimbursement of costs of the OCWD' s facilities to be included in Job No. P1-33. The agreement provides for the reimbursement to the Sanitation Districts of costs associated with the construction of a water delivery system which will convey secondary treated water from Plant No. 1 to OCWD's Green Acres project. Separate bid items for the work are included within the plans and specifications. The plans and specifications for Job No. P1-33 were approved at the regular August 1989 meeting and the project is now advertising for bids. The General Counsel has prepared the agreement and staff recommends approval. 9(g): APPROVE ADDENDUM NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH CAROLLO- BOYLE A JOINT VENTURE, RE PREPARATION OF COLLECTION TREATMENT AND MULME5 MASTER PLAN. In 1987 the Directors approved a professional services agreement with Carollo-Boyle, a Joint Venture, to prepare the Wastewater Collection, Treatment and Disposal Facilities Master Plan. Although specific tasks were identified in the original scope, an accurate estimate of the distribution of costs between the tasks was difficult, and a reallocation to increase direct expenses and subconsultants fees is recommended. The two-year Action Plan effort required more planning and coordination meetings than originally anticipated requiring higher travel expense. Additional computer time and printing costs were also Incurred. Finally, the financial subconsultant was asked to develop additional Information on costs of various alternatives under consideration, and additional aerial surveying was also required. The recommended contract category changes follow. Proposed Current Proposed Amended Allocation Change Allocation Direct labor and overhead $1,735,918 $(48,819) $1,687,099 Direct expenses, at cost 71,264 34,855 106,119 Subconsultants fees 75,000 13,964 88,964 �./ Fixed profit 21099:1626 980 $2,099'0 2169162 There is no change in the total contract amount as the work has been accomplished within the $2,099,162.00 budget. -5- September 13, 1989 Staff recommends approval of Addendum No. 1 to the professional services agreement with Carollo-Boyle, a Joint Venture, which provides for the above redistribution of cost allocation between contract categories at no change in the total compensation. 9(h): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE ADDENDUM NO. 3 TO ENGINEERING SERVICES AGREEMENT WITH MAL LM PIRNIE INC. RE COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEM AT PLANT N0. 1, JOB N0. P1-26• COVERS FOR PRIMARY BASIN AT PLANT N . 2, JOB NO. P2-32; FOUL AIR GRUBBER Y TEM AT PLANT NO. 2, JOB N -33• AND IMPROVEMENTS TO GRIT FACILITY B BILLINGS TUNNEL AND DISTRIBU I N STRUCTURE A, JOB NO. P - 4. The professional services agreement approved in 1985 with Malcolm Pirnie, Inc. included preparation of plans and specifications, construction services, preparation of operations and maintenance manuals, and training seminars for the major odor control projects at Plants 1 and 2. The construction portion of the projects is nearly complete and the Districts are currently in the start-up phase in accordance with strict SCAQMD criteria. However, SCAQMD scrubber check-out, testing and start-up requirements have substantially changed from that envisioned in the original scope of work. Therefore, in August, the Directors authorized the Selection Committee to solicit a proposal and negotiate Addendum No. 3 to the engineering services agreement to include the additional training and start-up assistance required because of the new SCAQMD requirements. The Selection Committee has negotiated a fee for the additional services including direct labor plus overhead at 161%, plus direct expenses, including profit, for an amount not to exceed $24,500.00. The negotiated addendum will increase the total fee for the odor control projects from $868,208.00 to an amount not to exceed $892,708.00. The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for Addendum No. 3 to the engineering services agreement with Malcolm Pirnie, Inc. for Jobs Nos. P1-25, P1-26, P2-32, P2-33 and P2-34, and adoption of a resolution approving said addendum. Copies of the certification and the resolution are attached with the agenda supporting documents. 9(1): AUTHORIZING SELECTION COMMITTEE TO NEGOTIATE ADDENDUM NO. 5 TO PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND CALDQELL CONSULTING ENGINEERS RE CENTRAL POWER GENERATION SYSTEM ,-JOB J-19. Brown and Caldwell Consulting Engineers are under contract to design and provide construction services for the new Central Power Generation Systems at both Plants Nos. 1 and 2. The construction of the Central Power Generation Systems has been split between the Districts' two treatment plants. Job No. J-19-1, Central Power Generation System at Reclamation Plant No. 1, will include three 2500 KW internal combustion engines, auxiliary equipment and 12 KV distribution system. Job No. J-19-2, Central Power Generation System at Treatment Plant No. 2, will include five 3000 KW internal combustion engines, a 1 MW steam turbine generator, 12 KV distribution system, primary digester hot water loop replacement and upgrading of the existing gas compressor equipment. -6- - September 13, 1989 Several changes to existing plant facilities are needed. First, the existing primary hot water loop used to heat sludge in digesters is is not .i adequate to fully remove heat from the central generation engines. Replacement of portions of the hot water piping with larger piping is recommended. The engine heat will replace boilers now used. Digesters A and B, located on the easterly side of the plant, are remote from all other digesters and the compressors which pressure the digester gas. They are, however, adjacent to the proposed central power generation site. It Is proposed to install a compressor adjacent to Digesters A and B and eliminate a long-standing maintenance problem as well as energy losses associated with transferring gas to the southwest side of the plant, then back to the east side. Recycled plant water will provide the cooling medium for the engines installed at the central generation facilities at Plant 2. Installation of separate new pumps will supply a dedicated plant water source to the engines. The Ocean Outfall Booster Station also uses plant water to cool motor bearings on each pump. Proposed is an interconnection which will allow the central power generation system plant water to be available as a standby source of cooling water for the Outfall Booster Station. Staff is recommending that the Selection Committee be authorized to negotiate Addendum No. 5 to provide the design services for the above-described additions to the professional services agreement with Brown and Caldwell Consulting Engineers. Following the Selection Committee's negotiations, the proposed addendum will be presented to the Boards for consideration. DISTRICT 2 9(j): AUTHORIZE SELECTION COMMITTEE TO NEGOTIATE ADDENDUM NO. 2 TO PROFESSIONAL SERVICES AGREEMENTS FOR A PORTION OF EUCLID INTER EPTOR SEWER BETWEEN EDINGER AVENUE AND LAMP SON AVENUE ONTRA T N . - AND OU H ANAHEIM RELIEF SEWER, CONTRACT N0. 2- 7. The Directors have previously awarded a professional services agreement to Willdan Associates for design of portions of the Euclid Interceptor Sewer and a relief sewer in Ball Road. A Portion of the Euclid Interceptor Sewer, Contract No. 2-26-2, and the South Anaheim Relief Sewer, Contract No. 2-27, are now under construction. The need for additional engineering services to support the construction has been identified. Contract No. 2-26-2, a portion of Euclid Interceptor Sewer, extends from Edinger Avenue in Fountain Valley to Lampson Avenue in Garden Grove. This project was awarded to Ebert Corporation in March at a cost of $9.2 million. Certain construction changes have been requested by the City of Santa Ana, including traffic control and construction sequencing changes. In addition, the City of Santa Ana staff has requested additional surveys to establish pavement elevations for repaving portions of Euclid Street. (No changes are required for the South Anaheim Relief Sewer.) Staff is recommending that the Selection Committee be authorized to negotiate an addendum for the additional professional services for the design modifications outlined above. Following the Selection Committee negotiations, the proposed addendum will be presented to the Board for consideration. -7- September 13, 1989 9(k): AUTHORIZE SELECTION COMMITTEE TO NEGOTIATE ADDENDUM NO. 1 TO PROFESSIONAL ERVICES AGREEMENT WITH WILLDAN IATES F R A PORTION OF EUCLID INTERCEPTOR SEWER, BETWEEN BROADWAY AND ORANGETHORPE AVENUE, CONTRACT NO. 2-26-3, AND KATELLA RELIEF SEWER, CONTRACT NO. 2-28. The Directors have previously awarded a professional services agreement to Willdan Associates for design of portions of the Euclid Interceptor Sewer and a relief sewer in Katella Avenue. Under design is the extension of the Euclid Interceptor Sewer between Broadway, in the City of Anaheim, and Orangethorpe Avenue in the City of Fullerton, Contract No. 2-26-3. The City of Fullerton has requested changes in the alignment from Euclid Street to Roosevelt Avenue. Also, design of additional structures and local sewer connections requested by the city will be included in the project. Finally, staff has investigated the old Euclid Purchase sewer section in Euclid Street in Garden Grove and found that the sewer can be abandoned upon completion of the Contract No. 2-26-2, now under construction within that city, if certain reconnections are made. This sewer, some 50 years old, otherwise needs extensive repair (ail other portions of this sewer will have been abandoned when the new Euclid Interceptor is complete). Staff believes that the abandonment of this sewer should be included in the project. Accordingly, adding the additional design necessary to accomplish abandonment is requested. Staff is recommending that the Selection Committee be authorized to negotiate Addendum No. 1 to the professional services agreement with Willdan Associates for the design modifications outlined above. Following the Selection Committee negotiations, the proposed addendum will be presented to the Board for consideration. DISTRICT 3 9(1): APPROVAL OF CHANGE ORDER NO. 7 TO MILLER-HOLDER TRUNK SEWER MANHOLE VAULT REHABILITATION AT VARIOUS LOCATIONS. CONTRACT NO. 3-28R-1. This project is for the repair of 79 sewer manhole vaults from Treatment Plant No. 2 in Huntington Beach to Rosecrans Avenue at Beach Boulevard in the City of Fullerton. The vaults have deteriorated over the years from the effects of sulfides in the sewage. Change Order No. 7 adds $12,500.00 to the contract for the specified bonus payment for certain manholes completed ahead of schedule. A bonus payment of $12,500.00 is due the contractor for the early completion of Manhole No. 53 as specified in Section 50-8 of the contract specifications. Twelve manholes, located in extremely busy intersections, were eligible for early completion bonuses to provide an incentive for the Contractor to finish the rehabilitation work as quickly as possible, thereby minimizing the safety hazard and inconvenience to the motoring public. Manhole No. 53 is in the intersection of Valley View Street and Ball Road. Staff recommends approval of Change Order No. 7 adding $12,500.00 to the contract with Mladen Buntich Construction Company. -8- September 13, 1989 DISTRICT 5 9(m): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE ADDENDUM NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH THE KEITH COMPANIE RE OUTH COAST TRUNK SEWER ONTRACT N AND CRYSTAL COVE PUMP STATION, CONTRACT N 5- 6. The Keith Companies are currently under contract to provide design and construction services for the South Coast Trunk Sewer, Contract No. 5-35, and the Crystal Cove Pump Station, Contract No. 5-36. The costs of this project are being financed by the Irvine Ranch Water District pursuant to a previous agreement. At the July Board meeting, the Directors authorized the Selection Committee to negotiate Addendum No. 1 to the Professional Services Agreement for additional work due to changes required involving decisions made by the City of Newport Beach, the Irvine Company and the Laguna Beach County Water District. The City of Newport Beach has requested that the sewer line be constructed in the median to minimize traffic disruption to businesses in Corona del Mar. Also, the Irvine Company has now been required to realign Pacific Coast Highway through Los Trancos Canyon and create a 100-foot wide scenic corridor, resulting in a substantial redesign of both the Crystal Cove Pump Station as well as the South Coast Trunk Sewer in that section. Finally, the job has to be split into two distinct and separate contracts because of phasing of replacement facilities for water lines owned by Laguna Beach County Water District. The Selection Committee has negotiated Addendum No. 1 in the amount of $36,890.00 based on hourly rates including labor and overhead, plus subconsultants fee which will increase the total authorized professional services contract from $124,360.00 to an amount not to exceed $161,250.00. The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adoption of a resolution approving Addendum No. 1 to the Professional Services Agreement with The Keith Companies. Copies of the certification and resolution are attached with the supporting documents. 9(n) : RECEIVE, FILE AND DENY CLAIM SUBMITTED BY FRANS WETERRINGS. The District has received a claim from Frans Weterrings dated August 7, 1989, for alleged damages to his vehicle due to an open manhole in the vicinity of Pacific Coast Highway and Riverside Drive. The amount of the claim is for $277.90. The routine action appearing on the agenda is to receive, file and deny the claim and refer it to the District's General Counsel and liability claims administrator for appropriate action. o.i -9- September 13, 1989 DISTRICT 7 9(o): RECEIVE, FILE AND INITIATE PROCEEDINGS FOR ANNEXATION NO. 130, CHARTIER ANNEXATION, TO COUNTY SANITATION DISTRICT NO. 7. The District has received a request from Penny Chartier to annex 3.079 acres of territory in the vicinity east of the intersection of Orange Park Boulevard and Meads Avenue in unincorporated county territory (within Orange Park Acres). The property is currently uninhabited, however, there is one single family residence under construction and three additional homes are proposed. This annexation is in accordance with the terms of the negotiated agreement with the County of Orange re AB 8 tax exchange for annexing properties. The local sewering agency is the City of Orange. Staff recommends approval of the resolution attached to the agenda material initiating proceedings for said Annexation No. 130. ALL DISTRICTS 11: AUTHORIZE CHANGE ORDER NO. 18 FOR SAFETY MODIFICATIONS TO CONTRACTS 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- ; FOUL AIR RUBBER SYSTEMS AT PLANT N 2, JOB NO. P2-33; AND IMPROVEMENTS TO GRIT FACILITY "B", BILLINGS TUNNEL AND DISTRIBUTION STRUCTURE "A", JOB NO. P2-34. 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 132-34, which provides for domes over all primary clarifier basins, as well as associated work to collect and deodorize malodorous air. Change Order No. 18 would add $441,048.79 and 30 calendar days time extension to the contract. Change Order No. 18 provides changes to the construction details for walkways and railings in order that they be made to conform to the requirements for minimum walkway widths set forth in Title 8 of the California Administrative Code. It includes the widening and change in quantities of gunite and structural aluminum walkways and for changes in quantities for anodized aluminum handrail at Primary Clarifiers H, I, J, K, L, M, N, 0, P and Q at Plant No. 2. The changes are recommended by the Districts' Safety Consultant. Attached with the supporting documents is a staff report which describes the work in detail . Staff will report further to the Directors at the Board meeting on recommended action which would add $441,048.79 and 30 calendar days time extension to the contract with Advanco Constructors, Inc. 12: ESTABLISHING VARIOUS FEES PURSUANT TO NEW WASTEWATER DISCHARGE REGULATIONS ORDINANCE. The updated Wastewater Discharge Regulations Ordinance adopted by the Boards in August provides for various use, permit and administrative fees to be adopted by separate resolution of the Boards. As part of the annual budget 1.01 process, the Directors adopted annual industrial use fees at the August 9th meeting for the 1989-90 fiscal year. -10- September 13, 1989 To complete implementation of the Ordinance, it is proposed that a resolution be adopted establishing the following permit and administrative fees and charges: Classification Fee/Charge Class I Permit $ 250.00/yr. Class II Permit 100.00/3/yrs. Class III Permit 75.00/3 yrs. Special Purpose Permit 250.00/yr. Wastehauler Permit 75.00/yr. - I.D. Decal 25.00 Initial Issue 50.00 Replacement - Entry Card 50.00 Initial Issue 100.00 Replacement Wastehauler Disposal Fees - In District 0.02/gallon of truck capacity - Out of District 0.04/gallon of truck capacity Transportable Treatment Unit Discharge Permit 250.00/yr. Administrative Fees - District Collection of Tax Data 500.00/Permittee - District Collection of Water Data 100.00/Permittee - Appeal Filing Fee 400.00 - Non-Compliance Processing Fee 50.00/Invoice A separate staff report that describes these fees in more detail is attached to the supporting agenda material . Staff recommends adoption of the resolution attached to the agenda documents establishing the above fees. 13: ESTABLISHING NEW CAPITAL FACILITIES CONNECTION CHARGES. As part of the recently completed "2020 VISION" Wastewater Management Action Plan, the consultants recommended a change in the way the capital facilities connection fees are calculated. Establishment of the revised connection fee has been awaiting the Boards' decision on the level of treatment to be included in the application for renewal of our NPDES permit. The amount of the fee varies based on the treatment level because of additional facilities required for higher levels of treatment. In July the Directors approved the Action Plan and selected the preferred treatment level alternative. It is, therefore, now appropriate to consider and adopt revised connection fees that are paid by new development for capacity in the sewerage system. The enclosed separate staff report reviews existing capital facilities connection charges and explains the changes recommended by the consultants and staff. The required fees increase from $1500 to $2270 per dwelling unit; and from $300 per 1000 square feet to $450 per 1000 square feet for non residential properties. The new fee schedule is proposed to take effect January 1, 1990. -11- September 13, 1989 The actions appearing on the agenda are to introduce the required Ordinances in each District and to pass to second reading on October 11, 1989. �.► 14: AGENDA FOR CLOSED SESSION. From time to time it is necessary for the Boards to convene in closed session to consider purchase and sale of real property, potential or pending litigation, personnel matters or other matters which are exempt from public disclosure under the California Public Records Act. In order to avoid a situation where a closed session is needed but does not appear on the agenda, this standing item is placed on the agenda each month providing for a closed session at the regular meeting, if deemed necessary by the Boards. r.r -12- RG: AGENDA ITEM NO. 11 COUNTY SANITATION DISTRICTS AI ORANGE COUNTY. CALIFORNIA August 28, 1989 .0844 ELLiB AVENUE va eo%8u] MWAIN VALLEY,MFOANIA EE72e4127 min EEE-E4n STAFF REPORT Safety Modifications to Circular Clarifier Walkways at Plant No. 2 Odor Control Facilities at Treatment Plants No. 1 and No. 2 Jobs Nos. 1- and P2-34 Change Order No. 18 The $15.9 million construction contract awarded by the Directors in September 1987 for the construction of Odor Control Facilities at both treatment plants provided adding safety handrails for the existing walkways at the circular clarifiers at Plant No. 2. The existing gunite walkways at Clarifiers H. I, J. K, L, M, N, 0, P, and Q have a clear width of 18 to 20 inches and are used for access to the clarifier effluent launder structure for maintenance of launder level control valves and weir plates. The odor control contract required the Contractor to install hinged covers on all of the launder channels as a means of capturing malodorous air. However, the new launder covers overhang the existing launder walls and reduce the existing clear walkway width to as little as 14 inches where the new launder covers meet. Article 4, Section 3270, Title 8 of the California Administrative Code states, in part, that, R(c) Platforms, runways, ramps or other elevated working levels, except catwalks that are 30 inches or more above the floor, ground or other working area shall be no less that 2 feet wide and have no less than &i feet clear headroom." The original contract does not provide for widening, it only provides a means to install a system of handrails along the perimeter of the existing elevated clarifier walkways. The walkway details were brought to light shortly after the Contractor started the modification work. The Contractor was instructed to stop all walkway related work as a result of information received from the Districts' safety coordinator and safety consultant. In order to comply with the safety requirements, new plans have been prepared for the construction of modified walkways for the clarifiers at Plant No. 2. Details of construction include those for widening approximately 18,000 square feet of circular reinforced gunite walkway and berm (approximately 550 cubic yards of concrete), 10 reinforced concrete launder control valve access Platforms, 24 reinforced concrete stair structures, 100 feet of reinforced concrete elevated walkway, 425 feet of additional elevated structural aluminum walkway, 510 feet of additional anodized aluminum handrail and 7 new reinforced concrete retaining walls for gunite walkway and berm construction. Staff Report Page Two The net cost for the additional modifications outlined above is $441,048.79. A time extension of 30 calendar days will be required to complete the work. The above-described changes are considered by staff to be corrections which would have been included in the original design if discovered or known prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 18. I ti W Typical Existing Berm Walkway ENG/P1/25:SR.1.1,-.2 -EX/Sr G�.EAR W/OTH I I 24, RE0614EO TO 124-/4" I I Miv. I I Y 17 �U,�.t/J/TE PL.4Tc�l I I `� 'V 4 � W4 FA 4 _ r/Ei�yr \ \ 2=0' o✓a '� �utir� � \• f W4uz J \\ C eE,eM- 1PRO1OOSED WALKWAY W109M JG 9GLE: N. 5 APPROVED BT: DRAWN DATE: RNISEO C�4rV6E o.�I�� - ig oDD,P CA1r1?oL P\ (f�� DRAWING NUMBEA 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. N0. Eighteen (18) CONTRACTOR: Advanco Constructors Division of DATE September 13, 1989 urn constructors, Inc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB NO. P1-25• FOUL AIR SCRUBBER STEM AT PLANT NO. 1 JOB NO. P1-26• COVERS FOR PRIMARY BASINS AT PLANT JOB NO. P2-3 ; F UL AIR SCRUBBER SYSIEMS AT PLANT NO. 2 JOB NO. P 3; AND IMPROVEMENT lu UK11 FACILITY "B" BILLIN S TUNNEL AND DISTRIBUTION 51RUCTURE "A", JOB NO. P - 4. Amount of this Change Order (Add) (Beduet) $ 441,048.79 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. P2-34 The original plans for the modifications to the existing primary clarifiers at Plant No. 2 contained details for the installation of handrails and for the construction of small concrete beams to support them. However, the width of existing walkways and the minimum clear walkway widths required by Title 8 of the California Administrative Code was not addressed; in fact, the existing walkways are too narrow. In most instances where the original details were considered for construction and for the placement of handrail , clear walkway widths would have been reduced to 14 inches due to new launder cover overhang and existing walkway widths of 18 to 20 inches. The California Administrative Code requires a minimum clear and unobstructed walkway of 24 inches. During the early stages of construction this condition was recognized by the Districts Safety Coordinator and Safety Consultant and the non-conformance to Article 4, Section 3270 of Title 8 of the California Administrative Code was cited. This change order provides for the construction of new gunite walkways and berms; new launder valve access platforms; additional concrete berm retaining walls; additional structural aluminum walkways and anodized aluminum handrails to meet all applicable safety codes. Included in the net amount of this change order is a fair and reasonable credit provided by the Contractor for walkway work shown in the original plans and deleted by this change order. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 �..J P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Eighteen CONTRACTOR: Advanco Constructors, Division of DATE September 13, 1989 Zorn Constructors, Inc. JOB: 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 NO. 2, JOB NO, P2-33; AND IMPROVEMENTS TO GRIT FACILITY "B", BILLINGS TUNNEL AND DISTRIBUTION STRUCTURE "A", JOB NO. P2-34. Summary of Costs - Basin Pairs Primary Sedimentation Basins H & I $ 87,757.19 Primary Sedimentation Basins J & K 110,187.77 Primary Sedimentation Basins L & M 82,872.58 Primary Sedimentation Basins N & 0 81,593.81 Primary. Sedimentation Basins P & Q 78,637.44 TOTAL - $ 441,048.79 All walkways modification work is to be performed on a lump sum basis pursuant to Section 10-6(b)(2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $441,048.79 TIME EXTENSION THIS CHANGE ORDER ITEM: 30 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $441,048.79 TOTAL TIME EXTENSION THIS CHANGE ORDER: 30 Calendar Days The additional work contained in this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any revisions to the Contract Time made by this and all previously issued Change `..J 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 have been or will be incurred by the Contractor. 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 Division of DATE September 13, 1989 Zurn onstructors, Inc. JOB: COVERS FOR PRIMARY BASINS AT PLANT N0. 1 JOB N0. P1-25• FOUL AIR SCRUBBER SYSTEM AT PLANT NO. 1 J B N . P1- VER FOR PRIMARY BA Al PLANT NO. 2, JOB NO. P - ; FOOL AIR CRUBBER EM T AT PLANT N0. 2 JOB NO. P - • AND PROVEMENTS TO GRIT A ILITY "8" BILLIN NN AND DISTRIBUTION STRUCTURE "A", JOB NO. P2- 4. 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. 30 Calendar Days Total Time Extension 151 Calendar Days Revised Contract Time 691 Calendar Days Revised Completion Date October 14, 1989 Actual Final Completion Date Not Applicable Time Subject to Liquidated Damages Not Applicable Original Contract Price $ 15 893 393.00 Prev. Auth. Changes $ 457 This Change (Add) (De9as9) $ 441 48.79 Amended Contract Price $ ZU,751,428.36 Board Authorization Date: September 13, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ADVANCO CONSTRUCTORS, DIVISION OF Construction Manager Date ZORN CONSTRUCTORS, INC. ACCEPTED BY: APPROVED BY: Contractor Date Director of Engineering Date RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, SEPTEMBER 13, 1989 - 7:30 P.M. �,1 S FUND NO 91-9 JT DIST WORKING CAPITAL PROCESSING DATE 7/26/n9 PAGE I b REPORT NUMBER AP43 I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CAA4N6-PAI 0-49/02/60-PO6i-1NG DATE- O6102169 . .._. 3 WARRANT NO. VENDOR AMOUNT DESCRIPTION 301008 ABC PRINT STRIPING SERVICE 35.220.J[ ROAD RESTRIPING SERVICES I01PO9 AT 6 T $429.7( LONG DISTANCE TELEPHONE ._.__ ..--626.45 _ - _.TELEPHONE-6YSF6l4RSPAI•^ 101011 AWMA/WPCF RESIDUALS MGMT. $350.70 CONFERENCE REGISTRATION 1O1P12 LINCOLN CARPETS 6 INTERIORS $65.30 CARPET REPAIR . 401013- ____ _.__.ADVANCED-6LEOTRONIG 6.-_.-__.._-... .... .__. ._ -$282.50 INSTRUMENF-REPAIR--_-_.-_. 101914 ADVANCO CONSTRUCTORS. INC. 3910.792.97 CONSTRUCTION Pi-25.26.P2-33.36 I^Ic15 HERO TECH SURVEYS. INC. 5381.60 MAPS IOI016- GD,7 101:17 AIR POLLUTION CONTROL ASSN. $43.50 PUBLICATION InIcicle AIR PRODUCTS 1 CHEMICAL INC. S465.37 ACETYLNE TESTIN0 -Z - IVID19 ALPHASAI-. - - --5435.47 INSTRUMENT SUPPLIES-- ------- - [7 IDIC20 R19CO INC. C/OP AMERICAN SEALS $2.040.69 MECHANICAL SUPPLIES D 101021 AMERITECH 592.^.P COPIER LEASES - -.34}C22__ __...__AMAHEIN-SEWER-CONSTPUC7IOIL..._ ...._ -_ .__.. _._ 313.646.1. .. EXGAVAFION-6HRVE6ES ---- .. -� 101023 BLAKE P. ANDERSON 51.049.14 MEETING EXPENSES -'m 1C1024 ANIRTER - WIRE 6 CABLE $1,545.73 CABLE -3.-6V1085____. .._.-A.PLUS SYSTEMS-__ _..-. _.._. _..- -..—...... ._$3,611.92 -. .. _ - EMPLOYMENT ADVERFIS111G 101226 ARATEV SERVICES. INC. $121.90 UNIFORM RENTALS I01D27 AREAS INDUSTRIES INC. $886.11 OXYGEN PARTS - -14A1028-.. ____._JSSOCid 7E D-SOi LS�NCWE6AIL6------------- -i}L.656.OP - - SOIL-TESTING ------ I 101029 THE AVEBURY GROUP 52.524.05 MECHANICAL PARTS 103030_ AYAROSATROPHIES 552.58 SERVICE AWARDS r 101431 - ._ - B.C.E.-DEVELOPMENT-}MC.-- -- . . .. _ .56.640.94 BIG-CANYON-REP0 AGREQR -- -- -- r 1P1032 FALCON DISPOSAL SERVICE 3749854.C9 GRIT REMOVAL M.0.7-13-88 201033 BANANA BLUE PRINT $1,573.74 BLUEPRINTING -IO1O34__._._.__ _P.Y.-BARpi]7-ARO-ASSOC.- - ----_.-_ _ _- .. _65.640.00 - - -CONSTRUCTION-SERVICR6-P2-33T34`A;-- - -- Cr) 201035 BARR DOOR OF SO.ORANGE CTY.INC $117.14 BUILDING REPAIRS -� 201036 BATTERIES WEST. INC. 5566.27 BATTERIES IOIC37 ----- BAKTEe_SCIENTIF4C PRODUCTS - -- --- 53.868.59 LAB SUPPLIES------ ------- IC1038 BELL S NOWELL CO. 6174.C8 PRINTER REPAIRS 101039 PE112 ENGINEERING. INC. $272.64 MECHANICAL PARTS y---1010V0------.-001S4{ASCADE-0FFJC""LUCTS- ---......__ __ . - 91.954.62 - --OFFIC6-6UPFLIEB - -------- -- 101041 SOLSA RADIATOR SERVICE 6202.6E RADIATOR REPAIR 131042 BOYLE ENGINEERING CORA 528.730.54 ENGINEERING SERVICES 7-11 101043 - - FROWN-6 CALDWEL4---- - - - - -5600.00 - LAB SERVICES _ 101044 OR06N S CALDWELL CONSULTINC 3140.306.14 ENGINEERING SERVICES 3-19 142045 BURKE ENGINEERING CO. 9218.69 ELECTRIC SUPPLIES - ----30]016— ---- -GARY-1.-S3RE6D----- - ...__._-. _.. _._ _ .-_0311.59 - - - _- PETTY-CA6N-PE[MBUR58NBNE— -- ---- - 101047 BY-FRODUCTS MANAGEMENT, INC. 640.034.64 FERROUS CHLORIDE N.O. 4-12-89 101048 C 6 R RECONDITIONING CO. $1.385.10 MECHANICAL PARTS --- - 141449 - CAL-GLASS FOR RESEAR6W. INC.- ._3132.10 --LAB-SUPPLIES-- ----- - - 101050 CAL TYPE OFFICE MACHINES, INC. 51.64J.75 MAINTENANCE CONTRACT 101951 JOHN R. CALAPRICE, FMD ST.110.3J CONSULTING SERVICES •- - 101052--._ _ -CALIFORNIA-SUPRESSILN SYSTEM}-----------._. -5500.9J - -- -HALON-HAIBF6NAN'u2 ---- -- 101053 JOHN CAROLLO ENGINEERS 5253.896.3C ENGINEERING SERVICES 11-17.P3-20 FUND NO 9199 JT DIST VOQ.ING CAPITAL FP.00ESSING DATE 7/26/89 PAGE 2 --➢ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNT' ------CLAINS-PAID 06402189--POST-ING DATE JF/92/84- UARRANT NO. VENDOR AMOUNT DESCRIPTION 191054 CHCMWEST INDUSTRIES. INC. 572.794.9C FERRIC CHLORIDE N.0.11-0 88 1P10E5 CHCVRON U.S.A.. INC. 58.272.11 GRIMED GASOLINE .. _ 101056.. _ .. CLOSSOH-"LOSSCN 66.350.LV - -®IG1N66RING-SBRVEC05 -- 181957 COAST FIRE EQUIPMENT i2.901.5P PIKE EQUIPMENT INSPECTION 101058 COASTAL VIDEO COMMUNICATION S20.00 VIDEOS -_. -101159. .-.._ -. _C.1.E.S. COMPRESSOR PAR76------------- IV106P COMPRESSOR COMPONENTS OF CALIF S2.125.10 MECHANICAL PARTS 191661 COMPUSERVE 931.21 COMPUTER SERVICES _-281462-- LOMMELL-G.tlrRARIS-/-0LV.----- --- -- -- - -5318.81- - - -TRUCK-PARTS Y 101063 CONSOLIDATED ELECTRICAL DIST. $6.086.95 ELECTRIC PARTS m 101064 CONSOLIDATED REPROGRAPHICS 513.588.17 BLUEPRINTING R1 101065 ---------CONTINENTAL-G 0";tb--- ----------- ---- -Si085.33 -PRIN7INGFBI0EPRINi{N6a1.0.6-14-89- --- -- - 2 - C7 10196E COTOLEO 591.35 INSTRUMENT PARTS n IOICE7 COSTA MESA AUTO SUPPLY SI]5.}9 TRUCK PARTS ,y---301468- -------COUNTT-YNOLLSALE-E4EGIRIC-- - ------- ------3$45.00 -- ---RENTAL6LEGTR OQUIPMENS6-- IR1069 CAL WATER f98.00 RENTAL EQUIPMENT T�M7 10147O SPATE OF CALIFORNIA S301.79 DIESEL USE TAX 3.__ ;017R__—__ .-Doq_._ # 101072 DECO S972.55 ELECTRIC SUPPLIES 00 19107! DE GUELLE t SONS GLASS CO. 52.908.65 GLASS - -IC1674---- -- --DEPARTMENT-QF-7RANSFJ -TATIO ------- --62840O4.00 - ---- CONSTRUCTION-J-22 -- 1 1C1075 DESIGN MODELS INC. 5922.CG smum Y 191076 OEIURIK AND/OR IS CO. 0352.42 VALVE r_.. _..101677 - - - DIATEC-POL"1*6------- - --- -------- -511-.998.89 - -- - ANIONIC POLYMER-M.0:8-20-88 T IC1078 DIFILIFPO ASSOCIATES S3C2.1C PRINTING T7 301079 DIGITAL EQUIPMENT CORP. 3395.0E SERVICE AGREEMENT �. _._.1013H3__._._ _ .__COPA00-ENT[PPR156S r.iNG.--_ -_ _-.___.__ _ ..._i39675.38 -- VALVE-REPAIRS.-__._-__.__-_._ . . CFl 101081 DUNN EDWARDS CORP. 511.322.50 PAINT SUPPLIES -I 101082 EIMCO PROCESS EQUIP. CO. $995.55 MECHANICAL PARTS - IOIC83- - - - EASTMAN.-INC------- - - - - - - - -6179.0E ---OFFICE SUPPLIES---------- C7 101084 U. µ. EBERT CORF. 5623,665.96 CONSTRUCTION 2-27 101005 EFFECTIVE VISUAL IM.ASEPT $589.62 TRAINING CA - - 1030E6 - -.- .- ENCHANIER.-INC.--___._ ._..__ ._ __. __..__ _ 60.699.OP ._ _ -OGR.AN-SAMPLIN&M,O-"1-87- 101087 JOHN FALCONER f975.01 PROFESSIONAL SERVICES 10198E FARR B. ES- 4-SCREIN P.E. $3.362.91 CONSELECTRIC SERVICES J-20, 1-7-4 101090 - FIRE SHIES- RESCR YICE- ---- -- - - ---- - f21123.25 - - ELECTRICSUPPLIE6--------- -- - 101092 FEDERAL 4S EXPRESS CORP. 5129.25 AIR ANEICNt 101091 FISCHER GAS S19.5P PROPANE - _Q03092-- � - .FISCMEI.-t-FCR TER-00.------ 33•090.51 - - --CNIgRINATiON-EQUIPMENT-- -- - ----- 101093 FISHER SCIENTIFIC CO. $207.76 LAB SUPPLIES _ I01D94 FLO-SYSTEMS $632.76 PUMP PARTS --10209.5 - _. FOUNTATM-VALLET CAREAL- ---- -- - -58.93 FILM- 132095 CITY OF FOUNTAIN VALLEY f6.567.4P WATER USEAGE 291097 THE FONBORG CO. 1537.1s ELECTRIC SUPPLIES - ---- 301098---- - -- - GATES FIBERGLASS INSTALLERS-- - ---- - -315.439.6R ------ SCRUBBER RAPAIR,VALVE REPAIR---- - ------ - 191099 GENERAL ELECTRIC CORPORATION 218.026.37 CONSTRUCTION J-15A N s FUND NO 9195 JT DIST WOFNING CAPITAL PROCESSING DATE 7/26/F9 GAGE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CkHMS-FAID-OB/02/B9-POSTING -DATE. 26/02/49 - WARRANT NO. VENDOR AMOUNT DESCRIPTION 101101 GENERAL TELEPHONE CO. $1 r156.4! PRINTER 103107 GENICON CORPORATION f156.9! PRINTER _.173203 GCRAROCH-MIT0.LAG_ L. INC. _.__ _..--t66.90 .. ___SILK _____ 101103 DOER GREEKM ITCNSOCI INC. f36H86.90 MECHANENGINEECALRING PSGES ERV - 101101 DON GEEEN 6 ASSOCIATES f19.639.2L VALVE-¢RIxG SERVICES l-JJR _-._101109..____ .._HACNMELL-GORGM AT ION---___ _ __ . __ __. _.. -i1-.808.2E - VALVE_. _.___ IC3107 HATC COMPANY $18.74 LAB SUPPLIES 191107 HATCH f KIRK.-G INC. $2.282.(2 ENGINE PARS n_--102209-. �.XI._HEA9 Assoc.. .._ __.___. _ -_-..f}$5.688.00 _ _- ..CONSTRUCTION R-Ji--1 GI 101109 MELT 8 /S SOC INC. 359570.00 CONSTREVEAL E-021-t �ITT I41113 HELI STREAM 375,69 MENTAL CALPICBS ---IOII12 ----- --MOEFBIUER_C.V.S.-INCIF�-r INC—— ----- - - 3}$375.55 - - MECHANICAL PARTS 1PI113 I.S. 4STNES CO.. INC. $178.99 ELECTRI¢ 121413 TCC SIRTAUMENT f313.43 ELECTRIC SEPAIHS -4 10111A_.. __.__ ._.INGRAMRPAL-iHREA0E0.-PRODUCTS------.__._- - . S3,984.40 - -- - COMR¢CTOA.S I 1 101116 INTERN PAPER 33r984.29 JANITORIAL SUPPLIES M 301116 INTERNATIONAL BUSINESS MACHINE SO.$95.4% COM PA SOIlYAiIE _-._.._101117._ -THEN-Rf1IN-.-__._____-___. ..._681.22 - _ .. . BIG CYARZ— 00 191118 THE 19 VINE CO. $12.681.02 BIG CANTON R¢IMBURS@IeXT AGREEMENT 00 19111P J A V SCIENTIFIC - i150.40 LAB SUPPLIES ---16112C ---.--. KAMES-BEARINES-ASSUPPLY r--- ---.-----3?9-r$18.32 ---- .-FITINEEEING SEHV[CES-ATZBHd]--__._._ 102122 KAMER BEARINGS 1 SUPPLY $18.32 ELECTRIC y 101122 NANER COMPANY f10.162.50 ELECTRIC PARTS -101124 - _KEENAN-e-ASSOCl AT[8-------- -- - t3$426.95 -�IORItER3 CWIP-AOMINISIRATIY6-26L.__..__ 121125 MEE4/N SUPPLY S122.DG Pan UBLI p 10!125 MENIE- BLUE 11C. 1122.00 PUBLICATIO011, NS 302126-.-_ .__-KCEWIT PACIFIC.CO.___.—_ ._ -_..__631.16 .. . CONSTRUCTION PING—.—. .__—... � iM1121 MICYIT PACIFIC C0 - -��- -- --------31.079.831.1E CONSTRUCTION P1-27 171128 KIMNERLE BROS., INC. 3759.89 CYLINDER REPAIRS ...� 103129 - - KING-BEARING. INC.-- --_. . $14.939.76 MECHANICAL PARTS--__-__.___-.-._. . C) ID1139 MARTIN KORCICN. $A f2.670.40 CONSTRUCTION SERVICES 14-1-1, 2-26-1 -I 131131 M.P. LINDSTROM. INC. f36.716.66 CONSULTING SERVICES - MARTIN PLAN 11.0.10-14-87 N.-- --101132---_..._.-.._NBC-APFUCD_-ENVIRDNMFNIAL- --_. . ... .__._.__ 91.320.00 IG1133 MPS $66.78 PHOTO SERVICES 101134 MAINTENANCE PRODUCTS. INC. 36.893.26 MECHARICAL PARTS 302135 -- MARVAC ELECTRONICS, - --S23.32 - INSTRUMENT.SUPPLIES_.____- - 101136 PASTER TOOLS SERVICES $272.85 TOOL REPAIR 101137 MATT . CHLOR. INC. 92,252.57 CHLORINATION PARTS 101139 ------MCKENN/ 101239 MICRO NOTION S5.096.50 INSTRUMENT REPAIR 101140 HICROAGE COMPUTER f8.160.34 COMPUTER RARWARE/SOFINAHB - - - 101141- --- - MITCHELL MANUALS.- INC. - - _. __. _. . _.392.6R - -PUBLICATION------------ - 121142 NLADEN BUNTICH CONSTRUCTION CO $610.605.26 CONSTRUCTION 3-28R-1 17114! MOORE PRODUCTS CO. f453.77 INSTRUMENT PART 101144-. _._ . .. _ MOORE_S-TABER_____..____..__. .... ._ _. ...__. -t1.439.25 - - --- ENGINETRINC-SeRYICESD15T� -.__._.._ 201145 MORGAN/COLTON EQUIPMENT $1,311.40 TRUCK PARTS r W z FUND NO 9199 - JT DIST WORKING CAFITAL PROCESSING DATE 7/26/01 PAGE A 3. PEFORT NUMBER AP43 I COUNTY SANITATION DISTRICTS OF ORANCE COUhTY -Cr_._..___--_-_. --CLA4#9- AID.00/32 ASS-$W4N6 DATE-06/02149. ------ -- _. . - WARRANT NO. VENDOR AMOUNT DESCRIPTION L. ..__.___. ._._...-.._._. -_._._-__.__.._..____._.__. .�__ ... ._ _..._. . -._ 9- .MARE 1011A6 MOTION INDUSTRIES. INC. ,232.24 PHA"ERSRE I011A7 NOTOROL 4r INC. f16r232.D9 PACERSAR4511MENI _._138.56 - ._ ... ..64LLULAR-66RYiGR6— 101150 NO PRODUCTS,FIL INC. f138.56 PLUG REPAIR IOIISD NATIONAL FILTER MEDIA CORP. 623.I20.93 MECHANICAL PARTS __l61151 --__.. _ ...NOTIONAL RMRER--_..__ .. ._ ._._ ._..._ ... ._._S . - .. . INS ME-- IR3153 NORTH CENTRAL EN SA. 5156756.74 71 INSTRUMENT SUPPLIES 101153 O.M.S. 41.693.09 TRASH REMOVAL m-.--10115A-_.-_.--..CYNTHIA O-NEZUE9ICA�CO.._--_---.._-----16i-.949.64 86 MILEAGE EX.0.30-L2-fl8 m IO715S CTXTHl1 O•N E1L iA 9.Bn MILeACE EXPENSE --------- - ITT 101256 OPERATION TECHNOLOGY INC. SBAB.PO SERVICE AGREEMENT 2_._ ... 107-067-----ONAN 6f-CO A6i-SLU ilHG-6UPPL Y-------- ------- -- -SS.09 - - BLSCTRIG-S9PPL1S6 --- ----- .n 101158 ORANGE COUNTY AUTO FARTS CO. $388.56 TRUCK PARTS 161159 ORANGE OVERHEAD DOOR COMPANY $1,332.50 TRUCK REPAIRS -607T.86 - ._._ ... _ .SPAGIALTT-G66SR _ _... -i 101261 COUNTY OF ORANGE $74.550.19 DISPOSAL HATE PEE ITT 101162 PACIFIC PARTS 65r355.:P TRUCK PARTS -_ -191463 ----RACI Fa C-$ARBiY--COUIPMCNi-CO.----- -- ---64B3.Ob- - _ _.. _- _.BAFETV-BUPPUF% --- 7Y 102164 PACIFIC BELL 6681.5A TELEPHONE co 101165 PARTS ENGINEERING COMPANY $1,365.33 ENGINE PARTS KARTS-UN6IN4-TEO --.-_.-.. . .----..._-724.2.2 - . - -..-TRUCE-PARTR— .., _.. . 302167 J.M. PETERS CO.. INC. f39.980.53 BIG CANYON REIMBURSEMENT AGREEMENT 101166 SAM Y. PETERSON S ASSOC. $3.113.99 ENGINEERING SERVICES 2-I1-3 r .. . _301169-.-.-_._ PHOTO-A..SOUND-CO.--___.._.._ .. ..____. 612.658.12 COMPUTERS— .-__. ._..._.. r I01176 PICKVICK PAPER $11.77 JANITORIAL SUPPLIES Cp 191171 FINA GAO SYSTEMS, INC. f99086.15 SLUDGE REMOVAL M.0.3-11-88 .--. _.. ... 101172-- - -_ R"A1ET-1OWE$-- _._....___._- _ _.. _. ..-.._-... ._-4170.93 - --POSTAGB-ISTELF88S-- � 101173 POLYPURE. INC. $13,432.26 CATIONIC POLYMER M.0.3-8-89 101114 HAROLD PRIMROSE ICE $231.00 ICE A 101175� - - - PROFESSIONAL-TRAINING-ASSOC - - - - -$36.00 PUBLICATION-------------- 17 101176 THE PROJECTS SOLUTION CO. 6Rr550.63 INSTRUMENTATION INSPECTION M.O.e10-89 4 1-1377 PYRAMID FENCE COMFANY $479.Ei FENCING R.P.F.. ASSOCIATCS- --- -- --- - _ - _.. _..R50." - - INSPECTION SERVICES------- -- - - 101179 R.P.M.. ELECTRIC MOTORS f1.623.97 ELECTRIC REPAIRS 101180 RANCHO TOMAS. INC. $37,700.20 EASEMENT 14-1-1A 101181 --..._._ R.D SYSTEMS. -INC.­ - - - ---- -- --i0E1.T5 - -- --CAMERA-RRPA4KS ----------- - ICI162 RCCTC. INC. 565.362.76 SLUDGE REMOVAL M.0.5-11-68 102183 RED VALVE CO.. INC. $53.65 FREIGHT REMEDY-TENR_-._ __ -_.... .. . .. __.___.-. ._3670.00 - _ TEMPORARY SERVICES- --- --- IC3185 THE REPUBLIC SUPPLY CO. S1,849.79 FITTINGS .. 103186 REMOLD POWER TRANSMISSION $218.52 MECHANICAL SUPPLIES -- . 101107._.-_._. ._J..&-ROBERTS CORP.-- $919r094.40 - CONSTRUCTION-J-20s J-7-A----- - - 10118P RICHARD ROLFE $734.22 MEETING EXPENSE 101189 RYDCF. TRUCK RENTAL, INC. 51.519.3C RENTAL VEHICLES -1O1 DO------ SEA-COAST-SESIGNS-- -_.._ ._. ____.__ ..__ .. S1.899.5$ - ---- OFFICE,FURNITURE— - -- 101191 SELCO PRODUCTS CO. $14.19 INSTRUMENT SUPPLIES A t. z ., F UNn No 9159 - JT GIST WORKING CAPITAL PROCESSING DATE 7/26/89 PAGE 5 n REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY +1 - ' 'CLAIMS -AID 18/42/8%- POSTING DATE 08/02/89 WARRANT N0. VENDOR AMOUNT DESCRIPTION 131193 SENSORTY. INC. $41.14 ANALYZER AL PART 101194 SMITh-E YALR•IN MEDICAL CLINIC f1.G26.i0 PHYSICAL EXAMS - PRE-EI�LOTI�T --101194... . _.__ SMITH•PIPE.Y9 O.SUPPLY. .. -. _--f 1r$54.57 - TOIL TESTING LIES - ---- 101195 SMITH PIPE F ING ENG INC 659.20 SOILPLUMBING ES SUPPLIES 101197 SOIL AND CO TESTING CN GINEEPS f$85.65 SOIL TESTING 101198 SOUTH COAST DOUSE - bJD.65 TRUCK PARTS - ----- - - 101198 SO. HR CALIF. COASTAL SON C f219T5JD.J6 SCCNRPA DEPOSIT US E9-20 10119? SOUTHERN CALIF. EDI SON CO. f416SA89.Eb POKER - - 191291 _._ .. $0. CAL. GI WATER_ ._. .._ . ... _._._._.. s341.79 - .-. -WATER U GAS-_-__.__. 1?1202 SOU0. CALIF. UNTIE CO. 541.79 DIESEL UEDAC6 Q 141202 SOUTHERN COUNTIES OIL CO. 39T585.23 DIESEL FUEL 171 101204 - SPARK TECH WESTERN WATER - ---- - f15446.43 --COOLER RENTALS 6 NA1T1---- C 111205 SPEC TECH WESTERN 5946.43 SCALE SUPPLIES y 101205 SPEECOIRAL $466.09 SCALE MAINTENANCE 10120? _- SPIRAL OIN0786 CO., O.C. -... $559.32 UPPICR-SUPPLIES- ----- ---- - - rr1 1112CB STAR TOOL S SUPPLY CO. $265.00 TOOLS fTl 191208 SUMMIT INC. 1163.54 STEELMC-- AIDS 101209 ...SUMMIT STEEL .__ $909.89 -LU SUPPLIES 3 1"211 SUPTHE SUPPLIERS INC.IERS S959.59 LAB SUPPLIES OD 141211 THE SUP FLIERS 5354.99 TOOLS 101213 -TERNAP COMPANY .. _ ._ &694.G4 - GB-SUPPLIES - - -- ---- -- -- 1 102213 TELJ-TRAIN f114.60 PII11 RENTALS SIONAL 201214 TILLINGHAST .872.OO PROFESSIONAL SERVICES fD 101215 .i OTAL PREVENTION SYSTEMS --f9 rB72.40 CONSULTING SERVICES PI-27-f r 1E 1215 TRAVEL TRAVEL $672.30 TRAVEL SERVICES 101217 T.S. TRIPP f247.C^ WINDOW WASHING C3- 1021 - TRUCK S AUTO SUFFLV. INC. -44,761.99 - -TRUCK PARTS- -- ----- -- N 102219 UNISTRUT LOS ANGELES $52.22 METAL A101220 UNITED NOTTINGHAM 5397.3E PORTABLE RTROd1 RENTAL ES 1R1221 UNITED PARCEL SERVICE --- $194.94- PARCEL-SERVICES -- - - -- ----- 101222 UNIVERSITY COPY SYSTEPS f9R.CO PAR MACHINE REPAIR [l 1C1223 UPBAN ALTERNATIVES $6,444.30 CONSULTING SERVICES US 89-44 101224 _. .. YWR SCIENTIFIC _-. $10.96 -LAB SUPPLIES-- -- ------ - 101225 VALLEY CITIES SUPPLY CO. $4.455.32 RARDWARE 101226 VIKING INDUSTRIAL SUPPLY $189.29 PAINT SUPPLIES 101227 CARL WARREN f CO. - - f300.-C INSURANCE cum ADMINISTRATOR - 121228 YELLS FARGO GUARD SERVICE S1.154.03 SECURITY SERVICES 191229 WESTATES CAPEON, INC. 12T.93 FREIGHT 101230 - _ -_.WEST COAST ANALYTICAL SKY. - - $3.795.30- LAB-SERVICES - 1P1231 WESTERN STATE CHEMICAL SUFFLY SIS.R72.59 CAUSTIC SODA M.0.8-LO-88 1C1232 WEST-LITE SUPPLY CO. $1.336.13 ELECTRIC SUPPLIES 101233 CITY OF YESTNTNSTER - $119.10 ROAD REPAIRS - - - - IOI239 WILLDAN A S.-OCIATES $19,617.96 ENGINEERING SERVICES 2-26-3.2-28, 2-26-2.2-27 111235 XEROX CORP. $4,991.87 COPIER LEASES 131236 -GEORGE YARDLEY ASSOC14TES .. .. -9712.74 - VALVE - - -- 191237 0.CCNpRp YOUNG F9C0. 5216.45 OFFICE SUPPLIES Ul a FUND NO 9199 - JT GIST WORMING CAF17AL PROCESSLNS DATE 7/26/89 FAGE 6 n REPORT NUMBER AP43 I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 08482/89-..-PO88746 DATE -08182489 WARRANT NO. VENDOR AMOUNT DESCRIPTION I01236 21[FARTN AND LL9CR 8299r766.70 CONSTRUCTION P2-37 ----------------- .. TOTAL CLAIMS PAID 48I72/89 f6r945r386.67 aaaasvaxavcac xcaa v -�-- - - -- ---SONS m m _—_—_YIOIOtt__.... O /1 OPER FUND / 3.37 ....__82 OPES-FUND_._ __ ___ .CONS.. 1 /2 AM FUND 640.234.94 — — 3 /3 OPEN FUND 30.194.63 C ONS SONS/3_ACO.PIING— _ __ 3.170.71.._. ...__ .... 00 /1 OPEAM FUND 8.421.07 1 I! AM FUND 88,421.67 1. /6 000 FUND 1ND_... . . ....___- SONS--____ __ _-.._ ..__.._.___.._ . _._].01 /6 ACO FUND 1.452.01 nn /7 OPER POND 1,412.11 r _../7.ACO.FUND. . ._CONS _.._- _SONS.._..____—_ _._..._ ...__ .__. 91J62.60 Oil OPER FUND 2.813.81 C7. III AM FUND 2.407.86 014 ACO FUND _. _. .. _ _.___..___ ..__..__—. . ._ _ ... SON S—CONS_....._ 24.984.92 CA /166 OPER FORD3.994.95 /16 ACE FUNDD7,379.60 35 /66 7 OPER PN - ..- . __ _ ._ ._---- SONS..___ -353.797.29 17414 F FUND .72 —1 37 OPERN FUND 1,259 _ _ ___ __, . . _...__ CONS _SONS 4,112,640.77 N . . COSE.__ _. .._ SELF FUNDED WORMERS COMP INSURABLE POND B J7 DIBT igPMINC CAPITAL lIRID 398,771.57 86 3 7>• Cn a _— A FUND HC 91" - JT DIST WORKING CFPITAL 9FOCESSIM6 DATE 8/29/29 PAGE 1INS •� PFPORT NUMBER AE43 F+ ..... . ... ... .... .. COUNIV SA4ITFTION.OISTWU_OF. ORACGL. CCUNIY CLAIMS PAID OC/16/!+ POSTIN6 DATE IP/15/P9 ' - ___ ...____. _... . ._ NPRRAMT MO.. _. __.. .. _.___..YENBOt_.__ ._.__ _ _._.._.. . ._ AMOUST-_.. DESCRIPT IBM___. 1R12" LINCOLN CARPETS E IKIEFIORS 36)7.4E STAIR THUDS Irl2i0 ACME VELOINC_. ._ .__. . .. . 131.7E MECHANICAL PARTS_. 1-.1162 ATMEIR PRODUCT GROUP fN.TE OXYGEN! SUPPLIES 101lfi AIR PRODUCTS { CHEMICAL INC. Se+.e+ --ELECTRIC PARTS IC126~__._LEASING A SSTC➢&TESIA3LSTATI DL .290.32_. _ __. _ _AUTOMOBI EP.LESSa 1G326! ALLLN ECTRIC LLSTP IE $1.296.N AUTOMOBILE L¢ARSS 251260 DLLLR ELECTRIC CO.CU. 32.H6.00 ELECTRIC REPAIRS I1126f .._. .. ALLLED_FES, INC._.SLE2L1La___ ._ .-.... ...._1143.30 .. .. FENCE-INSTALLATION D 1C126f ALTA BALES. I f168.65 INSTRUMENT PARTS rn 10126E 6RIRIEIN CM 6IY { OCIR CO. {3.SSE.f3 TEARS A ACHAIN L_S . t=, 161270 SHER. INC.O uoL!ZiHICRO LSF[L5 t3.56S.9p _ _ _ . ... _ .SUBSCRHECuhWIPTION _. cy 1G1273 ANCP: SOCIETY FOR MICPOBIOL GY 192.10 SUBSCRIPTION D IC1271 AMV ITECX 392.10 COPIER LEASES i--� 1C1272___.......ANAHEIN_SEIELC➢tlS11ucTI CB __._�216.1: OILRSAMPLINEWER.SEPAIRS IC1274 THEL WETS. INC. $142.57 OIL SAMPLING ICI271 THE ANCHOR PECKING CO. 111&5.0 ENGINE PARTS 3_ IC1276 NANTES SERVICES➢x __..__._.. .sle.30 __ _ _._ UNIFMPErORM RENTALS__-__ TQ ICIPT6 ARIZON SERVICES, INC. $1,774.45 INSTRUMENT RENTALS 00 1C1771 6R120NA INSTRUMENT fl.ii4.45 INSTRUMENT PART _..1017TB. .. . ... _..ANSIEILTEROF ENGINEERING_-ASER.... . __ .__...__92,320ALLW..IC SOILISHIP A_.__ .__ -_.._._. I 131280 ANSI CORP.i. OF COASTAL A6C NCl f2.2A0•l: CONFERENCE REGISTRATION FEE D 111280 ANSI f230.+C CONFERENCE REGISTRATION f' 1712E L..._ ... .___. Bl L PM.HRL N}DI _ 18 2.6! _ TOOL 1012 ! [ T HYDRAULICS S123.6! MECHANICAL PARTS /J1293 FALCON DISPOSAL SERVICE ,706.36 GRIT REMOVAL M.O. . 7-13-88 101209 T_ oA. __jjU3.11 SAFETY ¢S_ .__ (n 112 P.V. BARD TI AND ASSOC. i3S166.00 CONSTRUCTION SlRVICCS P..I_-2._S._26_._P_3.-..]_2._]].74_.]7 -- I.1206 B/TTCRICE WEST. INC. f537.44 AUTO PARTS __.._.... 1012#7 . . .. .... .f AAILl_.HE4LTbCfeEIORE..___ ._ _LAN.SERVICES____-.__. ^+ IC1288 *INTER SCIENTIFIC PRODUCTS _S4 487.4E LAB SUPPLIES 101209 !EACH SUPPLY CO. $6.92 REFUND USER PEE OVERPAYMENT CA.... A612P9 . ._ ECPCD.N_2lLEKICEEEL•SSf..IME..__. sRR}.G...___. ..__._-.CAE_WASEES__ 301293 ROBERT BCIN.WILLIAH FROST { AS f4.622.2: ENGINEERING SERVICES RES 88-144-5 112292 BOISE CASCADE OFFICE PRODUCTS 31.336.23 OFFICE SUPPLIES 101293.. _.... POLTOOYI%_R1i11'63NIEM!BL .__ I16➢.BC ._.__._ _ __ _ .MAINTENANCE-AGREEMENT r _ 1P1294 EON-A-RUES f29l.T9 TRUCK PARTS MICH 111295 MICXPEL 6R AMGM AN 6330C11TE3 f490.91 ENVIRONMENTAL SURVEY ....._10329?__.._SUSNN iLASSOCl S, INC. -_ SURVEYING SERVICES s o1_IS.P2-a9 IA129A BUSY AND 6350CIAiCS. INC. $3.19f.01 PETTYERVEYIMS SREIMBUR ItI29R GAMY G. ST+ECD f1.333.31 MECHANICAL CASH PARTSURSENENi 102399 . _ C.[ R RPORATITIOM IN@ CO• .. _ }L Sl O.S[ MECHANICAL PARTS__ .. . .__.. ._.. . . . _. _.. 1Y13lY CPT CORPORATION 93410. COMPUTER HARDWARE 101301 CS CONFANY $2.239.91 VALVES _.. . If1.39t. ➢31-£AL T!➢L.__._.--._._. ._.._.__1La1S.t.!C_ ... __.. . .HECKAIIICAL PARTS...___.-..._-_ 191303 CAL-CHER SALES $133.9? HARDWARE 121!24 CAL-BLISS FOR RESEARCH. INC. 5233.24 LAB REPAIRS FUND NO 9119 - JT GIST WORKING CAPITAL FPCCESSING DATE 813-164 PAGE 2 REPORT NUMBER &PIT N -.__.._._,____.- ,. UNTY SANITA7I9G C7S _. OIST.A . OF ORANGE COUNT- .._.....-....__..._ _._._._.. -.,_,... .-,,,.____.... .�_._.._- ,COELAINE PAID C6116189 POSTING DATE '5/16/69 WARRAAT NO. _. ,,. ., . .,VENDOR,_ _, _ AMOUNT DESCFIPTION, _ 121105 CARLETON ENGINEERS 61.575.!^ AIR EMISSION CREDIT AQUISTTION IC1106 CAP OLL O_-tl OTIC lI Jlq Nl VCKTURL 536.66N.a2 ._- ENGINEERINCL-SERYLCES_RES_87-L31__. 1 J73O1 CRSTLS CONTROLS. INC. f634.32 VALVE 101308 CENTEL COMMUNICATIONS STE-TEP S4p50.43 PHONE SYSTEM MODIFICATION 1.1309, . � CMEMWEST INDUSTRIES. INC. _ 645,1?6.9.1 _. _ FERRIC CHLORIDE M.D. 11-09-88._ ._ -._--- 1P131O Ea€VR ON U.S.A.. INC, $4,626.86 OIL 6 GREASE IP1311 CITY WIRE CLOTH, It' 987.37 MECHANCIAL SUPPLIES ICI 312,--_-, CLA/RSON COMMERCIAL__ }$1¢s.E4 _ REFUND.USER..EEE_DVERPAYMENT__. IT) - 1^.111i COAST FIFE EGUTPMEHT $258.76 FIRE EQUIPMENT TESTING IT 191114 C.I.E.S. . CO. . INC. $1,776.60 BUILDING REPAIRS 2 101315 COPPPESSOP,COMPONENTS, OF CALIF,_ ,. ... _ __- ... s1.35$}p1. PUMP PARTS. L7 IC1316 CONNELL G.Y. FARTS / DIV. f916.5E TRUCK PARTS D 101317 CONSOLIDATED ELECTRICAL GIST. S783.!6 ELECTRIC SUPPLIES ,y 10131E ___,-,_CONSPLLA -92 EPpQGRAPMjtL.--_-_, ,_._.___±1AYZ3A.l f„ ___. ___ ,_-BLUEPRINTING.__._ 101319 CURT INENTAL GRAPHICS S1.630.83 BLUEPRINTING M.0.6-14-89 ITT 3CI320 CONTROLCO 1115.16 ENGINEERING CARATS 3 101321. .. ...._. _. CPSTA MESA VIP SUPF,L_T..,. _.. _ .-._ _ 1542.2e TRUCK PARTS It Ie1322 CITY OF COSTA MESA $1.530.09 REFUND CONNECTION FEE 00 11d321 COUNTY WHOLESALE ELECTRIC f3.958.20 ELECTRIC SUPPLIES 14.1325.__-..._-- GELAIIYE_S.EREED_A87s--.—__. - 1 101325 CAL WATER $121.03 EQUIPMENT RENTAL 3, 111326 C.R.W.O.C.B. f26.000.C1 PERMIT FILING FEE, NPDES r . MAST. ..__. ._.DANNY .DEETLR_._._.__ ._._ .... ._.. .._. .._.- -.-. _J.533..!2 MEETING MENSES.__.-_ r I!1.P6 OIATEC FOLTMCRS 12.398.65 ANIONIC POLYMER M.o.B-lo-se C 1013P9 DIFILIPPO ASSOCIATES $2.179.87 PRINTING ._ 101324.- .___._..ODMAG4_FMIEREE15Ee�lNC._._.._.___.�_. Cn IC1331 DREKELBROOM ENGP. S1.507.46 INSTRUMENT 1 1)1332 FRANK DRYDEN S ASSDC. $490.40 ENGINEERING SERVICES PI-20 = 191}l3..-.._. _. .PLtlN�D.NBRL.SJ:.PBF.` +3u.ri„P,_ . . .--- ----PAINT SUPPLIES__.-____. n 1C1334 TROLA DYNE 6165.1E MECHANICAL PARTS 1 IC1335 ENS RESOURCES. INC. $1,299.21 REGULATORY 6 LEGISLATIVE AFFAIRS CONSULTING Cp_ .. lels36.-___ ....._ LA3INANA_LYE f.____._.....- _ _..____ 12aSL.._.. .._. - _ .._OFFICE SUPuIEi-_____.___-_.-_- 1C1337 EFFECTIVE VISUAL IMAGERY 1391.65 PRESENTATION AIDS 111336 FERDINAND EVANGELISTA f35.10 PARKING EXPENSE . ... 101351,_—._-_.1!RNE�F.4L.C.QNE9_.___—__--___._�_. ..._C➢BSULTIHG.SERVICES=.ECAQHE P72M12S..-__. 101349 JOMN B. FALRENSTEIN P.C. S3.570.Oa CONSTRUCTION SERVICES 1-7-4. J-20 101341 FARR SALES S SERVICE 9626.92 FILTER 1+I15E_... ......... EPLfl3L.C 101345 FEMRELLGAS f19.!C PROPANE 1C1344 FILTER SUPPLY Co. $113.92 INSTRUMENT PARTS 191541.. F�SCMERj FOPTLR_Spt____._._-..._-_.-_. S5BT.1.5_ 1NSTOWNTS➢EPLIPi 1:1346 FLAT L VERTICAL CONCRETE S217.25 CONCRETE CUTTING 131347 FLO-SYSTEPS $462.92 PIPE JE1348..__..- FOURTBIM YALIET.Q�MERA_. __.._..__. . .. ._...—.-.__}32.61. _ _ . ..__ FILM.... 101359 CITY 0/ FOUNTAIN VALLEY 660S.ID ELECTRICAL PERMIT 1C1350 FOUNTAIN VALLEY PAINT f5.094794.52 PAINT SUPPLIES a N � .. ._ _. .Y._._......._._— _.. ..___.— ___-_.__. -------- _.... 7 FUND NO S199 - JT GIST NORMING CAPITAL PPOCESSING DATE 0/C9/S4 PAGE 1 REPORT NUMBER AP43 IN .... .._ . .. . _. __. _._ ._ .__. _.. . COUNTY SARI.TR11,At' RL$TA.ICTs.OLRANGE COVRTT CLAIPS PAID 48/16/89 POSTING DATE 2f/16/89 VARPART_NO•,_ ,,, .__. ..__.__.YE NQOR .brQuNL _ . . 1. 101351 THE FOXBORO CO. 691.14 ELECTRIC PARTS FOx SOHO.CO. C_Nf.C. MUNE .__. __...._1LA26lA]S INSTRUMENT . _ .. . _ _ ..._______ 10f KI FOXBONO/JOPDAN. INC L503.46 INSTRUMENT REPAIR 201354 CREDERICK PUMP S ENGINFEPING $611.74 CHLORINATION PARTS .WATER OSEAGE_.___-- 131356 PUSCOE. WILLIAMS, LINDGREN S $1,430.00 CONSULTING SERVICES DIST It 131.757 64NANL LUMk ER CO. $2.193.33 BUILDING MATERIALS REM BBL..TFLEPHonC1➢+__-___-._ saYe.SN. .._._._ .. _.__-.__TELEPHOMP......._.-____._ m 1R1?59 GERARDS PHOTO LAB 616.32 FILM PROCESSING M ID2360 GIERLICH-MITCHELL. INC. $4,123.97 MECHANICAL SUPPIES 2 1C1D6.1-...._.___OR EALLABEi_bYCLAULI C&A_.I N6 ._ _._,__61.121•A5 _ MONITOR.REPAIR D 1.1362 DON GREEN 6 ASSOCIATES t5.684.r1 SURVEYING SERVICES RES 88-72 1L1363 MALPRIPI SUPPLY CO. $55.94 OPERATING SUPPLIES j .. 1R1F6L_-__..MA ILN1Y14x. INC. RA.549.RL . __ ._ .__MEGHARCIAL.REEAIBS___-__._.. -4 101365 HILTI. INC. S1.034.25 FITTINGS 3 101366 HOOPER CAMERA STORES S33.73 CAMERA REPAIR 1 of Si7_..___,.. .._74V -1f..@PITCRIES- .___.._.. __ _ ._�150.P.9T .. ._ .BATTERIES.___._._______.... 4t I11?6E R.S. HUGHES CO.. INC. S613.75 SAFETY SUPPLIES 00 IrI]69 HUNTIN^.TON REACH PUBBER STAMP 126007 RUBBER STAMPS I 01:7p _. .___-xilNIlliu N. VALLEY BICYCLE. ..__BICYCLE. M 101371 MJRLIY ELECTRONICS. ILC• $485.01 ELECTRIC SUPPLIES 10137E ENERGY SERVICES GROUP S271.76 MECHANICAL PART 1,1373 ..._. _..... i9i ENOIN.E L.Bi.._. _._. _.... . .. ... . _ ._._ . _i2AYSSAI5 _ ENGINEERING SERVICES [L:2I3 r 141374 INDUSTRIAL THREADED PRODUCTS 6625.32 CONNECTORS 3C1375 INGRAM PACER SL 63B�39 JANITORIAL SUPPLIES d . . lti b.TA.______INL5N0._EN_?18L..E➢131E NENLCQ,_._.._ ._171u22...4ti ._._ .. _._. RElTAL EAUIPMENI' ._.._. _ C0 Ir1377 IRON OAKS S192.76 REGULATOR A 1C1ST8 IRVINE 6ECTECHNICAL CONSULTANT $492.50 GEOTECHNICAL SERVICES 131?TT . ..__ . J.C.L...UNIIED..CONSULERNTS. 1. 80 _._9.21 . .. ..INSTRUMENT PARTS_ 1013PO J L V SCIEKITFIC _ S864.95 LAB SUPPLIES -n-1 1T 1361 JADA SYSIEMS 6490.0C ELECTRIC PARTS Cn. MIDI.. .___..__...R IY.I ESE_E.INixC,E_ ..__ �la.S72aiT.._ . . . .....-JIAfl11DRIA"UEPLIES-_______ Ir1383 JOHNSTONE SUPPLY S260.67 ELECTRIC PARTS 1"354 NALLEEN•S COMPUTER SUPPLIES $432.97 OFFICE SUPPLIES _ .10138' BRN _ __. s4B.12_ 101366 MAKER COMPANY S496.34 TOOLS 1013P7 KEENAN SUPPLY S411.03 VALVE PARTS _ 101389_.-.__..KING BEARING, GAUP-- ,496.7].._._.._____MEENaNIDAEe_PEESVEBPAnOaN* 101390 KING BC BRING. INC. 37.496.T2 MECHANICAL PARTS 33139p MN9Pf. MARSH. JO NCS L -DORAN ---- i3.533.5r LEGAL SERVICCONSTRUCTION - ICES.BEATRICE/RUNT P0003 /]1391. .. ._._. LN_!)Ul )HANDLING R._LA._.. .. ..____ _.4:,A$41.64 _ ---.. _ CONSTRUCTION SERVICES. 3-163..._-__-_. I1I19P L.A.•A. L70VI5 MA NOL INC STSTEYS �- -� --�- 6el•6♦ PUMP PARTS -- 161393 LAUNDERLAND 5193.57 REFUND USER FEE OVERPAYMENT 101?99..-._. ._._.. 4EE_L!2AD4SUL}.1 ti-SN4^A_.._ -ENGINEERING-SERVICES PL-.1l_ 191595 JUCY LEE 665.SI MILEAGE EXPENSE IU1396 LIFECOM-SAFETY SERVICE SUPPLY $75.06 CYLINDER REPAIRS CO W FUND NO 9199 - 47 GIST YOPnINS CAPITAL PROCESSING OC ESSING )LATE 9/09/tl9 PAGE V to REPORT NUMBER AP43 ., C09N T Y„4ANIT IT I ON _Q I STgjn$. Qf_ ORANGE COUNTY _ � CLAIMS FSID OB/16/E9 POSTING DATE !R/lC/P! NA_PRAPT NO..... .. ._.. . . . . . _. ..YENQQp . .. _ _. _ ... AXQUNT .. DESCRIPTION . IP1397 LIMITORQUE COPP. 13.846.47 VALVE PART ]01 C9 P. LOXRIX PROILUCTS ,- -,,..._.__ _ ..}ILLYI..S4.„ ,. . RELIANCE,POWER SSRY.IGEAGRIUDW_—__._ —_ 1P1359 L09 NNNOELES CDUNTV SAN LTA iION 3E.114.65 COMPUTER SOF[lEhRE 117.00 MPS $57.10 PHOTOGRAPHIC SERVICES 101901,____._.... MAD..§3 TC,X}/i OPR QR Q.CQi... ._. .__ _... .__£16aXAA". TNSTRUMENT_. 101902 MXLCOLM PIRNIE • INC. 31.473.72 ENGINEERING SERVICES - MR CONTROL 101AEE NARVAC ELECTRONICS L15.2E INSTRUMENT SUPPLIES 101401 MATT . CMLOF311C, _...._. �64 Y.A.0 7. .. CULMA4TION,F68T9 ...._.. ....__.__ n lg11O5 DON MAU9 E9 33.975.00 CONSULTING SERVICES - COGAN MONITORING m IP1406 MCRAIN INSTRUMENTS $130.0; LAB MAINTENACE AGREEMENT 2 101•oZ__—..__ NCXENgA_ENGXs.A E4kiej_._._...___.._.—.___... ;JA.L62g..^P . .... RUM? PARTS........ ._. .. IDl i48 NC MASTF R-U RR SUPPLY CO. it r322.7D TOOL n 101A91 MEDLIN COkOCLS CO. 6399.'9 INSTRUMENT SUPPLIES L.... ......._.. rEUEULTE_,__._._—...._.._.._... . . ....__. _._ }L135T5..06 ... . __ QGRAN MQNITORIMQ.RAD10_EQUIREZNL_.___—. i55911 YICROAOE COMPUTER i1,165.00 COMPUTER SOFTWARE/HARDWARE Fq 101412 MICROSOFT CUSTOMER SERVICE $40.5. COMPUTER SOFTWARE 191117...._.___M 'E..Sl SII1EELI AYCES_C9A._..... _._. ._____.._..ALiTia lb __._. _. .___.._S6PgTT3DELl&ES 1CL914 MITCHELL INSTFUPEMT CO. 5594.0C METER # 1C1415 MONTGOMERY LABORATORIES 13.015.00 US SERVICES 00 1JI416 ... N.QT104, I4DUS7PIESAJNC•_ . . %1.2-69 . . .BEARING.. __ I 101A17 MOTOROLA,SUPPLY INC. $113 J9 PIPE SUPPLIER 101 QR NE AL SUPPLY CO. i731.57 PIPE FITTINGS � ..__ . 10)132_...._NE.P..RERRESs1NC.. . -_ — g9ELDINQ MuLEALS _. 103920 NEWPORT BUSINEE3 INTERIORS $629.24 PARTITIONS 231421 NEWARK ELECTRONICS 126.90 METER REPAIRS C 101122... _. CITY. OF.NEWR.Qa7_QEI CY,_.. ..... .. .......__ ..__._.. —. .L9 r.0( .. .._ . . _._WATRE.USEAGE _ N 112423 CHARLES NICHOLS i58.91 MEETING EXPENSE IV1424 NORTH CENTRAL EASE. $15.49 INSTRUMENT SUPPLIES __A L MC NT T 101426 ONRIEN hINFR Copp. $74,926.02 GENERATORSM.D. 1013-88 � 111927 OCCUPATIONAL VISION SERVICES 9390.69 SAFETY CLASSES y. 1011eQ._ . .. __..._ OUIC[ EATL119MLYNIIPIOI. 3F.SA__.__. .—_LI11A.3T1411 _. _ ..__ . —.. _. OFFICE.FURNITURE[PARTITIONS_M.Q..6ie_B6_--_— lolA29 OLYMPIC CHEMICAL CO. $46.645.34 CHLORINE N.O. 10-12-88 101430 ONE DAY PAINT t BOGY $365.74 TRUCK PAINTING ORANGE.COUNT ELECTRIC 9UPpST__— L106.Yi.___—.__.___ELRQTBESCQPeL1Es solo?43 ORANGE COUNTY CHEMICAL CO. L706.25 MURATIC ACID 1,1433 09AN6C VALVE t FITTING CO. lE89.69 VALVES/PITTINCS .. ... ., 301441_....._.... oFyGEN_AE97LIFE __..__.. __. —._._.32L4APP_... _._ _ ._.__._ SPECIALTY CASHES.__.___... 101435 COUNTY OF ORANGE $29,533.26 USER PEE SYSTEM COSTS 161.36 PACIFIC DATA CON SYSTEMS $1,392.66 COMMUNICATION SYSTEM SUPPLIES .. 141977 _ _. .PACIFIC. POETN. _____..__.._.. ... ..._._ __. . JlrOQTr RP. _. . . ... __. ELEOTRIC_PAETS__ _ ______._ __.._ ._. 101+3g PACIFIC SAFETY EQUIPMENT CF. $2.914.23 SAFETY SUPPLIES 1.1439 PACIFIC BELL $29.46 TELEPHONE EPi N4.... .. _.... ..PACT[}..9EL4L'L!E_._.._............. _.. ._.. }P9 L21 ... .. .. . _CELLULAL..SERVICES 1C19.1 PARTS UNLIMITED $I'lS9.65 TRUCK PARTS 1C1442 PATTEN CORP./ TAYLOR INSTR. i212.E2 INSTRUMENT PARTS IA . ._ .._ __.. _....... ... . _ __.__._...._.....-_.__...___ _—.......... ._...._..__. ..._ ... ._.._.._.. _.... .. _..___..__ I N t 3 R FURS CD 91P9 - JT CISI NORSIEG CFFITLL PROCESSING DATE 6/C1/S9 FAGF ' 1 REPORT NUNBE6 AF43 VI _ _...___ .-.._._ __. _.-._ _-.- � E9 SE II N_A PSSE GAEF,COUNTY CLXIM5 PAID 0E/16/69 POSTING DATE PB/lE/B! WAQIANT NO. _ ..__ .. .. 7ENR9R_.._._. . .__ . ..AMONnI_ . . DESCPIFTION - I0F443 PEAT. MAPVICM. MAIN t CO. $5.30C.-C AUDITING SERVICES _1916" _ - -.._. PEIM04E.54Cnui.__..._. . .�3R2+.74 . .. . CORE.DRILLING_ . 1:1116 DH. EON IN M. PERKINS .354. 2 CONSULTING SERVICES - OCEAN MONITORING 101446 CO $4 PHOTO t SOUND CO. 51.36R.52 IE RTS PA .._ !Si•9Z___ .......PIMA 4�3_$Eil .3.!lA PFla,97 SLUDGE eFl RIP wveL n.0.5-11.88____-_--. I01..8 ROBERT PLANTA S15.67S.BE DEFERRED COMP PAYOFF 1l14.9 POLYPURE. INC. $24,491.?2 CATIONIC POLYMER M.O. 3-8-69 .. .._ . M411 - _.--!OVER s2ml--2.. . . _ .- _ . -. .INSTRUEENT_PARTS ... 161451 POWER SYSTEMS $1.018.5P TECHNICAL SERVICES m IPL52 HAROLD PR IMPOSE ICE 5165.3E ICE m 11145! 65.277.T9 INSTRUMENTATION INSPECTION N.O. B.IO-8B 17 1.1459-- PROTOTYPE. INC. $300L.5L COMPUTER PARTS D 1.4.5E PYRAMID FENCE CURRANT 59.109.E6 FENCING ". . _.MISR ..... .._.._._2u:3i_INILa_n9Nlls8_-SEnYlEE. .. _. -$735,A_ -. ..._.__. INSTBNIFLI.REPAIN_. - y 101.57 R.F.M. ELECTRIC MOTORS $811.El ELECTRIC ROTOR ET1 1.1.50 RATHBUN DISPOSAL CO. $797.24 TURN REMOVAL .3` 11141& , _. - - _. .__- -.__.-_-_._13L580.e C:_ . ._. - ..-SLUDGE "NOVAL_H.0.5-11+BB__.-__.---_ # 101.66 ThE REGISTER 5696.79 NOTICES A ADS 00 101461 PEREDY TEMF 64.567.63 TEMPORARY SERVICES .___. I41962. . . . _..DER4.TE.NEIF.RSE$El1 t116 S.TSIFN . .....-_. _l11R24a0O. .POSTAGE.---_._ I 113463 TOE REPUBLIC SUPPLY CO. $1.542.61 INSTRUMENT PARTS/FITTINGS D IPI464 REVERE PRODUCTS 5728.71 PAINT SUPPLIES f 151.65 .... ..._RIENlR RS....WlT60N_t_SERSNob _ .. ._.. ._�935.79 _LEGAL.SERVICES -----. _. E- 1C1466 ROBINS04 FERTILIZER CO. $3,364.34 GROUNDSFEEPING SUPPLIES 1C1.67 ROSEMONT ANALYTICAL 61.177.21 INSTRUMENT PARTS �_ 19116E . _ NUO.L INN-_ _. -_-.-.�216dA _ _. . . ._- . . REFUNB.USER-FEEOVERPATNEfL_._ ._.-. - Cn 181.69 RYAN-IIERCO 1531.6E METAL 1 1P1170 SANTA ANA ELECTRIC MOTORS $793.68 ELECTRIC MOTOR A 101-71 . .. _. SCIENCE APELICITIONS_IN7SL .. . _.. _._. . 1111al03.3S _ OCEAN.MONITORING) O. B-LG-88_- -. l"1 IT117E SEA COAST DESIGNS S212.9E OFFICE FURNITURE 201473 CITY OF SLAL BEACH 3132.E4 WATER USEAGE C�iA. ... 10141t . __._.__l E68SF_6WE6.UCF..11L^2➢x_._... tlSaE^ TOOL3EPAIR_- __ 101175 6E SALES. INC. $14.19 INSTRELL7rt SUPPLIER IPS476 SHAMROCK SUPPLY 6257.9E SAFETY SUPPLIER .__EORERI_R.3NLDARD-_____ __ 112.36_ _.- • _ __ Nn.ACP EXPENSE_ 141.76 SLIDE MAKERS WEST SB11.11 PRESENTATION AIDS 101.79 SPITH PIPC E SUFFLY. INC $472.32 PLUMBING SUPPLIER .. 101-1RC _ ._ .._ _.__i4.._SOTS.L-S1!_DUlL1AL__ . .._.- SAO,..:C_ ____. __ -- _ AOMO-eEEs_-__-_.-_ 101161 SOUTHERN CALIF. EDISON CO. S33.S23.6D POWER 101482 SO. CAL. GAS CO. $3,164.16 NATURAL GAS 101.83.. .- . _._ SOUSMERN._000NLIES.IlIL.CO._.. .. . . ... . 3!•l16 dE _ .._ .__.__ . DIESEL.FUEL_ .._._..____ . ._ ._ 161404 SPARNLETTS DRINKING WATER 333.75 COOLER RENTALS/ WATER I01185 SPEC TECH WESTERN 56421N.66 WELDING SUPPLIER _. IC1166_ S_PEEf G__.._._ .._._. _. ._.E52A.11 _ _._ _.___ SCALE_NA1tlTEN1HCE_-___-_._ IC1487 ROBERT SPIES 5873.6C CONSUTLING SERVICES - ACTION PLAN 161406 STAR TOOL S SUPPLY CO. $779.77 TOOLS FUND NO 9195 - JT GIST WORKING CAPITAL FFOCESSING DATE 8/37/8R PAGE 6 by REFORT NUN9ER AF43 . - _....._. _.. ..._. _ _ . .. COUNTT, $aNITATIG.N._Z I$Tp1GS5_Qf. ORANGE CCUNTY . ... .. .. ... ... .... ...... . .___.._____.__.____ ol CLAIPS PAID 00/16/69 POSTING OATC CO/IE/39 WARRANT ND_. v2@50n ..AMOUNT .. _ . DE$GRTPLI9N. . . ICIA89 SCOTT STEVENS f65A.4f MEETING EXPENSE 10149G. .. _ STf IV,SMOFPING CENTEP ., ..... _ . ._ __... _. 1329,42 REFUND USER PEE OVFJPAYMENT.. .._.... ..__..__......_ IC1491 S651R. INC. $265.90 PHOTOGRAPHIC SERVICES 1C1,492 SU4MIT STEEL S461.18 STEEL 30)193 THE yS}�P>L IERS ._.__ SkL22I.Au___._ ._.-_ __. -TOO.R _. -'�14149A _SURVIVAIR $411.41 SERVICES AGREEMENT IC149E SWEETLAND CG. 1300.4A FITTINGS _ 1.1496. .,., , 74 CHIN E NTGPPPI$F$. __. .S4129.0.9a _ .REFUND CONNECTION.FEE .. _ 1019 TAX TRINE 44.283.30 CONTRACT GROUNpSKEEPING Gnu 10149A TAYLOE-OU-DUNN f536.21 CART PARTS T_ 111999.___..__. HOMAS FISH COME.}___..._.___.._._.____ _ ..-- S23b.}P _ _._LBNCR_BEPAIRS Z 1T15G. TMOFPS F1&N CONFINN $187.25 LAB SUPPLIES 17 1E3502 TNONP30A FUBLI5MI RG GROUP f1B 7.7•. BOOKS n 1C1902 _ _ 70AVE dTRAVEL S>fl$_,.,___.._ .._. _ . _ .. 356.1,23 _ .MAILING SERVICES . .. ISIS04 TRAVEL TRAVEL .373.25 TRAVEL SERVICES T 1415J9 TRIPLE M PACKING f1.373.25 REFUND USER PEE OVERPAYMENT g 191542.... _.._... ._._IJli4_@.?S!39_511PP.L.F.,_J w4a T6uCR.PABiS._._______ ...__ J.G. TUCKER A SON. INC. $693.12 CYLINDER TESTING it !^1907 TWINING LAPORATCRIES OF f3,909.JV SOIL TESTING 00 IYI^0@.. . _. .... . NNIG9�LEGTAI S_.____.. .__.. . .. . ..._. ... _ _21_..6bA."0 .. . . SLECTBIC.l10TOB.._.. . ..__ 1 SPI5F9 UNOCAL 9227.0 UNLEADED GASOLINE 101510 UNITED PARCEL SERVICE $347.63 PARCEL SERVICES r 301511. _._.._...___ R.S...IGVIP4EflI_G@o_IN __G.. .. . .. _._ ..._. ..___... . 12}}1.19 ._ MECHANICAL.FART&--- --- ....______._ _... _ r -OI512 UNITED WESTERN ELEVATOR 1326.1' ELEVATOR REPAIRS 1P1515 VWR SCIENTIFIC f19817.69 LAB SUPPLIES t7 . .. . .ICI%13__._______VA LAEL.E I1IL@.aREEL"Oa_.___-_-_. ._ _.-f6.91R..P4.. .._.._._ .____...FESIRGS__-_-...__..-.__. 11 101515 VALVE SERVICES. INC. $223.35 VALVE (n 1CIS16 VAREC DIVISION $8,393.96 MECHANICAL PARTS A 101517 VARI.AN INSTRUMENT GROUf .. .. _ _ i615.94 .LAB SUPPLIES.. 1f1514 VERTEX SYSTEMS ,1.517.59 COMPUTER DATA SUPPORT C1 1C1519 VIKING INDUSTRIAL SUPPLY $422.40 SAFETY SUPPLIES . 10155.V -OWN P�_TIAF LCS f23B.1Q........ _ __ __.OlX)"ORTROL_CONSlUTIUG_.. 1C1521 WARRINGTON f115.20 INSTRUMENT CALIBRATION IVIS22 VINCENT WENTZ FLOODS . INC. S87.9: BUILDING MATERIALS 1C1523.. N$T ANCL1']IG9LAMY,.. .-. ___.... _ _._.._._{253.,.Bf ... . _ ....._ LAA.SERYIC85.___.__. IPI52 WESTERN METRO IY ,159.9E MECHANICAL PARTS 1 P1525 WESTERN STATE CN CFEM CN,I GL 3UFClT f28.1 A9.39 CAUSTIC SODA x,0.8-10-BB 1:1s2R._.._..._..__YE_$l._LI.T.E. °WEEIsY..Gs....____._... ..._ _._..__ SGfifiAl._.. _ _._. _ __ELECTRIC.SUPPLIES_.___... _ 191527 WILCON IND. S257.55 INSTRUMENT SUPPLIES 101520 JILLOAN ASSOCIATES $1,963.0.3 ENGINEERING SERVICES RES 88-4 1".1529 _ , . . . VEROX CORP. _ _ _ _ .. f91757.24 COPIER LEASES.. 121579 EVERETT N. YORK CO. ,514.39 MECHANICAL PARTS IVIS31 ARTHUR YOUNG. $122.697.17 CONSULTING SERVICES M.O. 1-11-09 11,M252_ . ._ __..__ .OPFECE_SUPPLIES. ---------------- TOTA L. CL,A IY£FA 1D,"F._/IG/89_, 3),423TA)0.35 a Ell s FUND NO 9199 - IT DIST WORKING CAPITAL PROCESSING DATE 08/09/89 PAGE ] m REPORT NUMBER AP43 -� COON" SANIATION DISTRICTS OF OMNGE COUNTY ' % _ CLAIMS PAID 08/16/89_MST3NGJIATE 08/16189._ SUMMARY _ ..__ _ . _ AMOUNT. II OVER FUND F 21,078.81 02 OFE6 FUND._ __ _. __. .._ .._ __ __ _. 40.420.31.__. . 02 AGO FUND _ . , 6.2 03 POND 60,654 03 MO FUND 3,290_U) OS OVER FUND 12.127.27 IS Am FUND 2.660.00 b . 06 m NNN- . . .. ___ . . 14. . 16 AGO FUND 4.617.80 T A] OVER FUN 15.789.26 WEIR FWD , O III ACE FUND 74926.00 913 OPEN FUND 2.463.01 .. ..._/16_A40,FUNLL _.. _ __...___ .___ ...-_____. .78 f l I566 ACE FUND 457.36 3 /6A7 OVER FUND .06 171,14 OVER FUND_ 1.757 69 r9k Ji 0PE0. FUND 5I0,219.30 00 CORF 606,066.32 SUE SELF STFUNDED WORKING WORKERS;CAPITAL INSURANCE.PUNO. ._. .. .._ __. _... . _ 7 _6__. - .. .. . .. __�___ ._ � IT GIST WONKINC CAPITAL FUND l5].734.06 1,425,470.33 e7 z --1 N W FUND NO 9149 dT DIST WORRINI, CFP7TAL FROCESSING DATE 8/23/89 PAGE 1 I REPORT NURSER AP43 ' �-' --- --- - --- - - - ----'----COUNTY-SANI TAT TOP. DISTRICTS-OF ORANGE COUNTY CL61M5 PAID GF R6/59 POSTING DATE :E/35IL9 ____WRPAP.T F!0. .-._-VENDOR -._ -._.... - A-OUNT DESCRIPTION.._ 301•07 ABE SERVICE CO. 34P6.FE MECHANICAL PARTS - .- -'1C15YP _.f T-P_L_.__-_._____._ --1487.25 LONG DISTANCE TELEPHONE_ 1015P^ AOVANCO CONSTRUCTORS9 INC. 676J.236.76 CONSTRUCTION PI-34-2. P2-34 1DI590 AIR COLD SUFPLV INC. $295.21 ELECTRIC PARTS ----101591 " --' '-AINGUAe 0ORP. CAMBRIDGE C.DIY. - . $567.5? FILTER RCUT -- -- - -- -- -- 101592 AIRPRY CORP.PHARMACEUTICAL CIY• $533.^M GERUND USER FE ER 101593 4L...... PNApMACEUT IC AL 3539.45 REECHO USER PEE OVBRPAYMEI2 ^n-ICI59y_.--..-. ALLOY DIE �'-._-.__.. _ ___. _. -y T09.34 -- MIND SPECIALUSSR FEE ALLOY UIE CASTING 1576.23 PUBLIC USER FBC OVERPAYMBMI'.. m 10159E AT4ECI ALUMINUM ASSOCIATION 527.5_ PUBLICATION 3^,!97 - - A'Cle-CONtl CKT1O�•P9�-_....-_. ..._ - _ . f14C.P5 IO 101596 POOCC INC. 5/OP APEPICAN SEAL! 12.153•95 HAUDDW HARDWARE n IgI59e ANAPEIP SEWER CONSTRUCTION 512.36C.73 SEWER REPAIRS DIST 11.7.E 2 - mv=--.--101 SO: _ _.T m:ANC.9OR-PPtRTkO-Cp-__ -_ _ . __ .. ..._.3278.2' - -ENGINE PARTS-.--_ ;m lei 6,1 ANIXTER - WIRE i CABLE 5270.3G ELECTRIC CABLE 1C1692 ANTMONY•S RCCE. 5 MACHINE. INC A259.50 MECHANICAL SUPPLIBB 3-'_I'G2Ei3 fPCO-YATYP-E--PR1M[4-00P 6- -.. . . ..--519120.42 VALVE PARTS._.-.. . # 1516C4 A-FLUS STSTEVS $392R5.41 NOTICES 6 AW DID 1L15CN ASTOCIATED SOILS FMGINLENIkfi $6.264.1J SOIL TESTING ._--AWAR0SWTR'OIHTtS--_...._. .. _ f199.E0 SERVICE AWAR16-- _ 1C16C7 Be INLUSTRIAL SUPPLY, INC. 5976.2E HARWARE .0 Y 30166E FALCON DISPOSAL SERVICE 1769649.13 GRIT REMOVAL M.O.7-13-88 .I CI SPa__ r 101£1G RANK OF AMEPICA-C.A.S.C. 5170.P! HOME 6 COUPON PAYMENT N'C�'.T-. I q 61 BANK Ca 4R EPI CA NTI SA 3299.21 CARDS -112 - - CONSTRUC ERVICRS-11-2372"2-32793. 6i9fi 141413 PATIO OIL CO. 2'25."! DEPEND VSSR FEE 201614 E. BATEMAN 5575.!: DEFERRED COMP DISTRIBUTION - 101615 SAYTFR-SCTCNTIFIC-PFOOUCTS '$1.344.22 - LAB SUPPLIES-- "- --------'------'-- ::lf lf]616 WILL144 BELL 51.500.08 TREES 1VI617 BEST BAPCICADE 1122.•1P BARRICADES 'P 101618-.._...-- __.. BEST-W"nRN-1PRCP'AGE-. _ . ___. 41"28.85 _ .--REFUND-USER-PEE VERPAYIIENT---- - .- m 1C3619 BICCYCLE 549.9E PUBLICATION n• 1016pe POICE CASCACE OFFICE PRODUCTS $597.2! OFFICE SUPPLIES .7.-"I11I621.. __. _BOLE A-RAPTTiOR-3FPVILt`---.. . _.. --$82.64 .. . . ..RAO[A1'OR REPAIR.... u IDIF22 N04-4-RUCS 5111.59 TRUCE PARTS 19162E ER!, COMMUNITY HOSPITAL 51.201.A5 REFUND USER PEE OVERPAYMENT u-1111624- .__.__. .-OPFNRET F7ETCERTASSBC�.'-1'RC: .._ .. ... ..1721.6E 10IS25 BROWN A CALDWELL $315.99 LAB SERVICES 1316?6 FROWN S CALCWELL CONSULTIN. $153.92U.61 ENGINEERING SERVICES J-23-I.P2-37 2C3 biz SUS P"5N0'-A390C7A7L3 T'INC: - -3978.1C " .-.SORYEYING SERVICES__ _. ._.. u 101622 GA-Y G. STREEC 9755.49 PETTY CASH REIMBURSEMENT n 11,1625 PY-PFODUCTS MANAGEMENT. INC. 545.035..4 FERROUS CHLORIDE M.0.4-12-89 ✓ .1.C1.6T C_.__..-__. -C-5"^'RCCDlS7TTORiMG-Ll. - s2Q4s:'1. ... MECHMICAC AYPAIRS__ __- _--_ ,.. 101631 CPT CORPORATION 97.223.50 SERVICE AGpELTENT IOIA32 CS COPPANV 5321.04 OXYGEN SUPPLIES n . A, rj FUND NO 9199 JT DIST HORNINC CAPITAL FPOCESSING DATE 8/25/99 PAGE 1 6CFORT NUMBER AF43 C0LM17-.SANITATION DISTRICTS. OF ONANGE COUNTY .._. _.__.. ..._._ . _ . ._._...-. CLAIMS FAIL -.6139/89 POSTING DATE fP/31/89 __._WARRANT. NO. .. .. ..__..___.._..._.kENODJt---_.. .. . ... _... AMOUNT. CESCRIPTION_ ._...... ._..---._.. .-_...-_. 10383T CAL•OLASR F(P. RESEARCH, INC. $679.97 LAB SUPPLIES +n1 A34 _....C4LYPDL_.A17.Lw___. __._..__. .. ... 11.55.3.22 OXYGEN. PARTS. 101635 CAL TYPE OFFICE MACMIhLS. TLC. f54.P9 TYPEWRITER REPAIR 10163E CALIFORNIA SUPPESSION SYSTEMS $269.24 MECHANICAL PARTS `p163 T.. __......_._CALS_CAMERA-_ .. 31,796.El PHOTOGRAPNIC_.SUPP4[P&_.. ID1E3P CAMdRIOGE MANUFACTURING 3367.71 MIND USER ERE OVERPAYMENT �. 1926" CAFPO OIL CO. 14.l3 REFUND) USER PER OVERPAYMENT 1II164L. ._._._..._CALL•Tnu ENGINEERS -... .. .. . ... .._SLr 875..0 - AIR EM355ION&DSEDITIONSULTlNr IC1641 JOHN CAROLLO ENGINEERS f225,192.!2 ENGINEERING SERVICES 11-17,P1-20, J-15 T 161642 CENTURY 047J SYSTEMS f2,401.5F REFUND USER PEE OVERPAYMENT =--IOI 643 CE NAURX-S APEU'-I1:51..-_L-SUF-P. . ..S872•69 SAFETY.SUPPLIES 9 161644 CHEMWEIT INDUSTRIES. INC. 156,675.7- FERRIC CHLORIDE M.0.11-09-88 IC164! CHERRY TF,TROL $5,499.83 RESUME) USER PEE OVERPAYMENT .T71-01.646 ....._JCAN_.E-CMEVE° -.._... ... .. _.........31i2..A3 _.__._._REPUND.USEBI+E6.OYEBPAYNRT m 101647 CHEVRON U.S.L.. 1ME. 49,937.20 UNLEADED GASOLINE/GMSE 101646 C16A-GEIGY COPP 1410.62 REFUND USER FEE OVERPAI ENT 3 ---.101649 .CIR3IUIY-M OUfiE--.-...__, .... . 6383.72 REPLIED USER FEE OVERPAYMENT-.. IE'I65R CLAFN CONSULTANTS f6,480. " ENGINEERING SERVICES J-20 'b0 1G1E!l CLCMCN7 C OMNUNICATIONS. INC. $93.72 SAFETY POSTER 302652- . .. _.COAS3A4-GOMIWMi i-1{¢ ___..._. ...._. $4,647.93 REFUND.USSR_PEE.OVESPAYIENL___-._.____-.. 1 SISSY, COMOPESSOR COMPONENTS OF CALIF $17,225.09 MECHANICAL PARTS 101654 CONNECTOR TECH INDUSTRIES f205.13 REFUND USER PER OVERPAYMENT _1 G1665... . ...-...-GON46L6--4./f 5123.40 .TRUCK PARTS--- _. 13106 CONSC,LIDAIEU ELECTRICAL DIST. $2,166.31 ELECTRIC PARTS 101657 CONSOLIDATED REPROGRAFHICS 53,:26.57 BLUEPRINTING fb.•-�-0.168b-----._COAi2-yCµ7r16 iRALMI Ci - ._.... _..__-31 n7DH.9L - BLUEPRINTING 1L'165R CONTROL DATA CORPORATION 12M0A50 - INSTRUMENT REPAIR 10166E CONTPOLCO 63TI.53 TELEMETRY SUPPLIES --.....1"661 COSTA-MESA-AUTO-SUFPL.V- -----. .. ._f1o3.1p TRUCK PARTS-------- - --.--- — 1016EP COUNTY WHOLEEALE ELECTRIC $834.36 ELECTRIC SUPPLIES -1 191663 CRANE VEYOP CORP. 91,060.49 PIPE 3- - 466a.......__--CMr4AKR 101665 STATE WATER RESOURCES CONTROL $1,510.45 ADMINISTRATION FEE 101fff OPMA TORONTO R6R 9565.'G REGISTRATION.TRAINING ......101667. ._ - ---04RY-FPL04.--_..._._..... . 20166. DEPT. OF THE ARMY 3509.5E ADMINISTRATION PEE 101669 OR7UPIM AIID/CR CS CO. f2.231.E3 Van PARTS — SOWS---- --D1-6fiF6-POLY !ERB -.62r998.79 - -- - ANIONIC-POLYMBR-M.0.8-10-88-- _ 101672 DIFILIPOO ASSOCIATES $1,064.66 PRINTING 131G7F DISCO PRINT COMPANY $664.46 OFFICE SUPPLIES I, .. ..-101671 - DONADO-ENIE""SES,-INC.--- 3147,652.40 . . .. CONSTRUCTION.PI-35-1>I- 101674 DUN!! EDWe RDT COPP. 31,652.35 PAINT SUPPLIES 151675 )URA TECH CROCESSIS,INC. 42 s61.13 REFUND USER PEE OVERPAINENT w--kFNr76-.. . ..__..-E.-F-.-MOtl6vPOA-- __- . . . $1,001.13 _ .. -RFUNO USER-9ES-OVERAYMENC 301677 EMA SERVICES, INC. 326,952.48 ENGINEERING SERVICES J-23-2 201676 CASTPANR INC. $1,688.D3 OFFICE SUPPLIES i= C-j FUND NG !IR9 JT UIST WORMING, CAPITAL PROCESSING DATE 8/23/89 CAGE _ AELORT NUPBFR AP43 ----- -- -----------tOUNTt SANITATION 01 STRIC TS-OF ORANGE COUNTY - ---------------- ------ CLAINS PAID CP/30/89 POSTING DATE 46/33/P9 --Nf RR*NT-NO. - _-..__.__-VENDOR-.___.._.-.. . . . ..AMOUNT DESCFIRitON. 10167R EbERHARD EGUIPPENT f2.362.74 TRUCE PARTS .r----1P16PC . ._Yv._Ns-EP[kYY _.5-150-749.13 CONSTRUCTION-2-26-2.2-2T.-___._ 1016FI ECOANALYSIS♦ INC. $8,222.96 CONSULTING SERVICES 1016P2 EL RANCHO NORTH 134P.2. REFUND USER PEE OVERPAYMENT --2 ISV!-""" --CC[CTR , L-SW4TEM'Sv'tT9F---'-' -- $1,215..e ELECTRICAL INSTALLATIONS --- 101684 ENERGY DIV. OF CAL $289.15 REFUND USER HE OVERPAYMENT SCIM ENGLEMARC INDUSTRIES sssi.63 REFUND USER PEE OVERPAYMENT „D'D1TY6- __ .____f.1.52fi.19 REFUND-USER'PCEOVERPAYIEXT---- - :13. 1-16E7 MARSHALL F419RES DEFERRED COMP DISTRIBUTION 1E3APF JOHN B. FALKENSTEIN P.E. $3.362.:: CONSTRUCTION SERVICES J-20. J-7-4 -1220.5P -AIR' MIGHT-. C 1016V FEPRELLGAS 19.75 PROPANE „ ,- 1616E1 FILTER SUPPLY CO. 120.6.!6 FILTER .CELORINATIaMPARl'S --'__-- --� 2916%! GELBER PUNFS. INC. $454.02 PUMP PARTS ;:FBI 1C1691 CLIFFORD A. FORKEPT 341560.PP ENGINEERING SERVICES PI-33 CTFv9 .._ FOUNT01'r VAL1LT-CM[PA-_'._._ .SSS.SC PLW :# 10169R DONALD L. FOY A ASSOCIATES $1.825.46 SAFETY CONSULTANT �Cmo 1C1697 FUSCOE. WILLLIAMS, LINCGREN A 1532.77 CONSULTING SERVICES - SENSE ABANDONMENT . .-.BE. CORFOR'FTTOIt---_.-._. - - - .. f71ta PC _ VACNUM-SERVICES SC1E99 GARFIELD CAFE CONY. MOSF. S186.26 REFUND USER PEE OVERPAYMENT 1017IT GATES FIBERGLASS INSTALLERS S14.E65.CC "7 nT7^.1" _ -- "6CNERtCT[LYPXOMiETO `-'-' -' "- "-36A O6.E- MURDER SP1702 GFGPGE LEECH A ASSOCIATES f9E7.79 ELECTRIC SUPPLIES nCj 10170E GERARD$ PHOTO LA5 _ $5.57 PHOTOGRAPHIC SERVICES 1D1706-'-. --_TON.TiREEKTASFCC7�Ti5 -.. .. _ -_.f11 A69:95 -SDRVE7INC SERDICE3- �ncol 101745 CRINUELL CORFORATION $22.42 MIGHT 1 1G17.6 CHARLES G. MARCY. INC. 1166.!3 BUIL➢ING MATERIALS r"H..--3PTTC7 -FRED-A�LiRPER .- - S1.450.Ce DEFERRED CONOP 3i TRIHPTIDIF "f1 1017GF. PATCH A KIRK. INC. $133.46 MECHANICAL PARTS I0176R S. A. MEALY CO. 1303,422.13 CONSTRUCTION P1-33-1 M9;� -3rIn• Assoc': ' ...__-----MEMrINIAx-s- ttoC:----... ._. _.. _s114ERr92..11 ._.__-. -CONSTRUCTION ICITII MILTE, INC. S524.39 HARDWARE 101^12 NOPRIT INTERNATIONAL 1363.31 TRAVEL SERVICES N'--'191"]1'. .-.00NALP-0:NONCP7[Pr_____. ._-__ -.. S30-a:•• ,. 121714 HOOPER CAMERA STORES 042.S3 PHOTOGRAPHIC EQUIPMENT I C17:! HOUSE OF BATTERIES S45P.12 BATTERIES fiT356:59 '_- 11171T PITY OF HUNTINGTON REACH S25.51 WATER USEAGE ICI 71F 4UNTINGTON BEACH CO. 3143.92 REFUND USSR PEE OVERPAYMENT r'--1C171R `-- ' NUFTINSTON PFACFiZT.-- -'_'-_ " f653.23 - -- -REPOHO-DSER'PEE OVF.APAYMENT IC:72:' HUNTINGTON HACr RUBBER STMPP /9-L, RUBBER STAMPS 101721 MUNTINGTOK HONDA 31.969.4E GENERATOR , ------1FI77Z"_.__.._-_._ y"A VTC=F3 --__._ ._ S631.2! ".... "_. -REFUND USENM OVERPAYMENT 101723 ICT CORPORATION $82.10 LAB SUPPLIES 1-1724 ITT CANNON ELECTRIC $2,723.31 REFUND USER HE OVERPAYMENT ^'I r e ( ( fj FUND kt . _ - JT LIST WCPKINL CAPITAL PFOCCSSINE DATE A/23/89 PAGE 4 ^ v SPORT NUMBER AP43 _CLUNIY.SA%ITATION CISTRICT6. OF OP AN6E COUNTY CLAIMS WIG tP/30/89 POSTING DATE 2P/3F/S9 �AA"hT_h0. AMOUNT ... DESCRIPIION. 101725 INDUSTRIAL THREADED PRODUCTS S2,597.SF CONNECTORS ---1t'716... _ __1N bRA!_P-AF'E._ ___--_ . 41,.35..47 JANITORIAL SUPPLI¢g__.___-,-_ 102727 INSIDE F.-.A. WEEKLY PE-067 $22.06 PUBLICATION 101726 INN COPPORATION $3,997.26 COMPUTER EQUIPMENT --_46L129._ .._.I0.YtNC P^ar. MAML nUT-711-- -. ._ _ .S18.41 WATER USPACE... _. 11111: RIVIERA FINANCE 3732.34 JANITORIAL SUPPLIES 101771 JOPNSON C H76GTNS 43.009.66 CONSULTING SERVICES - DISABILITY PLAN . _L11]12- . . 322.2! ELECTRIC PARTB___..__-_. 10,71? JONFS C STOKES ASSOC.9INC, 45,471.42 ENGINEERING SERVICES 8E3 8847 .m 213734 NA6t SCIENTIFIC INSTRUMENTS CO f973.5L LAB SUPPLIES -1 _241733 KANLN_RCAPJ NG"-SUPPLY---.. _._ -. 341.7: FITTINGS __- 121736 RANEE COMFANY 52036.9R HARDWARE/TOOLS D INSTRUMENT REPAIR 131731 "'_ART, INC, 3225.PP -.--r---101-736---- _.INEWIT PA I - _ -._S6,Y56.C] _ENGINEERING BPl-27s 5-j3.ifi �--I 101714 KING B PACIFIC INC.R 3552.660.71 CONSTRUCTION PI-2] "m 1-1741 KIN-u BEARING, INC. 41,824.^7 MACHINE SUPPLIES DI -*k 101742 DOEKLD..E.-NIBEEY -._._-. _ S315.GC DEFERRED USER11PDISTEISUTION_- _.____._._.._ 'w I01742 PIPKMILL RUBBER 3393.85 REFUND USER PEE OVERPVICES 14-1, -QD 1A1741 MAgTIk KOPCICM9 Fq 42.334.82 CONSTRUCTION SERVICES 14-1, 3-34-3 —_ - lel TAa-.. -LALIQUID HANCLINGY-LO-__. ._ .. ..32.860.82 -REPPNO USER. I 1P17A5 L.A.. , LIQUID NAN[L IkG SYSTEMS $678.!^ PORE PARTS -n 101746 LA-BELLE-MARVIN 41,038.75 CORE GRILLING -l—.101-74i - ..}A F..eAF+-FY-SUP Pi v-.GO.. _. .._._-_.. _ - _}324.35 - _ LAB SUPPLIES._--_.__ _ cr REFUND USER VICE OVERPAYMENT 1L174k LAC EY CUSTOM 573.6E -t7 1."74c LIEREPT ASS LCIeTEF OF 1592,5A ELECTRIC SUPPLIES 26A.36 _ _- ._GATE REPAIR-_-__ 111751 LOTUS DCVEL. COPE. 4159.68 COMPUTER SOFTWARE A.J. LYNCH CO. $511.44 JANITORIAL SUPPLIES 101752 A.J 7-�-- . 101753 . .J .__-._ __. ___ __._ __. .. . .. 452.6E - PNOTOGWUC.SERVICES_-..__. _fl 111754 v-7•n 41,67A.71 COMPUTER ACCESSORIES -� 101 7-5 M.ALCOLM PIFNIE . I6C. 334.B85.Y4 ENGINEERING SERVICES P1-25,26, P2-32,35,34 tfn ly}y6- _"AVA:--ELEC3Rokzrs -._... _.___ -..1148.'e F. _ ._ -_ _ .INSTRIOIENT.PARTS_ TOOL REPAIR I PI T57 MASTER TOOLS SEPV ICES $36.65 291756 MITT - CHLOF9 INC. 44.685.34 CHLORINATION PARTS --10175- - --MCFaPLAND-P­ARFI+i OHS- - _._. .__.. .- - - -32,466.16 . .__ OFFICE-IMlR0V8lENTS IC376T MCMCNNA CAUr. C EQUIP. 36.177.67 PUMP PARTS 3017" MEOLIP, CONR➢LS CO. $495.14 INSTRUMENT SUPPLIES •. .. r . ...._. __.OFFICE.M6CBIN6S_ - }362- - - . -_K4G464G_-4AMPUibR .___._.___.. __. _36.397..G5 -._- 102763 MITCHELL MANUALS. INC. S120.84 PUBLICATION 1 C1764 PLADEN BUNTICH CONSTRVCTIOP. CO 4346,454.36 CONSTRUCTION 3-28R-1 ----Ib 1.765 - KONTGOKERT- LAR06ATOMIFS-- - 41,165.6E - - - UB SERVICES-.------------ 1P1766 MOTION INDUSTRIES. INC. 11.562.14 MECHANICAL PARTS P, 101757 KOTOaOL A. INC. SI.248.C9 BATTERIES 6 CHANGER P--}?T-76F---- --K040N60 CLLLUL#-Ff"4CEF- -- - 392.45 -- - -- CELLULAR T8L8PHONE_SBBVICPB —_--- 1C1769 NAYIONAL LUPBER 1527.42 LUMBER b. /C177: NA7I DMAL PLANT SEPVICE39 IAC, 41,123.C6 VACUUM TRUCK SERVICES N� •- FUND NO 9105 - JT DIST VORNIkE CAPITAL FFOCESSING OAT! 0/23/84 PAGE M t"1 PFPCfT NUMBER AP43 - ---- --- -- --- -------- £LUNTV -SANITATION DISTRICTS OF ORANGE OOUNTY - -- VT CLAIRE PAID 10/30/89 POSTING DATE 18/39/99 . -- -- -YRPRPNT-NU. - "' "---"'_-VENC04--'----' '- AMOUNT DESCRIPTION-- - -- ------ --- ----- 101771 NCV LONAMEN $17.92 REFUND USER FEE OVERPAYMENT `NEV'VONAPEy__-...---__ ...... s98.36 BEFORE) USER FEE OVERPAYMENT ._-. .__.. ._ .. . ._.. 1 D1773 NEWARK ELECTRONICS 5199.77 INSTRUMENT PARTS 101774 NEWPORT CTR. -EVICAL BLCG PI 352.5! REFUND USER FEE OVERPAYMENT --i C1775 -NEV^ORT-CEN/ERtiRIDtC* - 2--"- - 325808 -REFUND USER FEE-OVERPAYMENT-------'-- 121776 NENPORT HAREOR ADOLESCCNT $41.15 REFUND USER FEE OVERPAYMENT If1777 0. C. POVEA $995.57 ELECTRIC PARTS -P.I7RB _. -CSMS'8r""'--.--.- ._ . . .. --.. $1,716.06 .. - TMSH REMOVAL-- -_--_.-- ;,.a 1P3775 O.CONNEL OIL 5118.I11 REFUND USER FEE OVBRPA7J®IT .. 10171t OCCUPATIONAL VISION SERVICES 6224.56 SAFETY CLASSES 'OMAN-'SAL'T-CO:r--INC.--"... . .-_ ..... . 5364.62 SALT JC17E2 OLYMPIC CPE-ICAL CO. 545.683.6T CHLORINE MO.0.10-12-88 O 191783 our OtY FA11:7 L EOOY SI81.41. TRUCK REPAIRS 'n--25]'/Y<...._ . _. - .'0k-L']M_-'E Ei RH ON1'C9--'_-._---..- . ..-..- 1$191.71 ELBCTRIC-YARTB._..-_.___.. 141795 ORANGE COAST ELECTRIC SUPPLY 5256.52 ELECTRIC SUPPLIES c 1 I017E6 ORANGE COUNTY AUTO PARTS CO. 5798.43 TRUCK PARTS -FT#- 1C17P7 OSYGEN-SERVICE---- -"-_-.'--. _._. 91,263.61 SPECIALTY CA8SE4--' 3 14.l UP COUYTY OF ORANGE 350,625.Of. DISPOSAL HATE HE 10176° COUNTY SANITATION 01STPIC7 SA3.92 DEFERRED CONF DISTRIBUTION LDUN7TZAS:ITN7TONYtSTRYCT- '-' 312.345.43 REIMBURSE tDDtBR'S-COMP'INSORAPCE'TDN�"-- '-- 1C17P7 PACIFIC AMERICAU OIL $263.73 REFUND USER FEE OVERPAYMENT T 101792 PACIFIC PAR 75 5217.P5 ELECTRIC PARTS -123'F93-" FSCIFTC­ePOCESSrt FUTP MTflnC ` 32r135.3C '-MECHANICAL-PARTS--""------ sT- 161794 PACIFIC SAFETY ECUIPMENT CC. 35.96.t.P4 SAFETY SUPPLIES a.T- 1C1795 PACIFIC BELL $644.71 TELEPHONE ,,:d--IS. 19E'_. _.-..-_PAS]MttlFCUT�'tRVTCE:-- _. _. --. -.. -116<.r^6 - _. . REFUND-USSR RE OVERPAYIffM- 101747 PARTS ENGINEERING COMPANY st1V.E2 MECHANICAL PARTS {n ICI 79F FARTS UNLI-ITED 9266.26 TRUCK PARTS -•--I " ' 1^179. PEATr MAWWTCRi'-KAIN' V CO. ' - 34.^'1 l.ff AUDITING SERVICES ti Melt RCI FENOEPGPAFT 5449.,f DEFERRED COMP DISTRIBUTION a (") 1D18V1 PICKWICK FIRER 5125.P.1 OFFICE SUPPLIES -"""-PTP"GO-Sy"m E-TNE.------ - ' - "_-344'srs.61: SLUDGE'REMOVA[l1.O C4=11=88- ------ iPN 101BU3 POLYPURE. INC. $23.082.24 CATIONIC POLYMER H.0.3-8-89 m 1038D4 PORTER BOILER SERVICE. INC. 542.7E ELECTRIC HERE --"'t0YPG5 "FOFEP'BITTERY'CO.-;"NC�----" '- 11.312.0C BATTERIES ---"-'-'-----'-- - IOIBC6 PRECIOUS METALS FLATI6C t20.62 REFUND USSR FEE OVERPAYMENT ILI807 HAAOLO PRIMAOSE ICE $225.J:' ICE 1'EJ30P--'- ' "TNE TNGJECTTS7C0TI'OFFTO':---_ "'"' " " 13050.:2 -' INSTRUMENTATION INSPECTION u. IOt?,-- QUEST INTL. MONITOR SERVICE 5255.10 MONITOR REPAIR 101E1G R.C.0.7. 3926.7d INDEXES -_.-.. ']C1P'11 RCNLTY_TENP_.._..._. --.....- ._ . . 53(034.C1 TDEOMRY SERV[C6E'-... .-.._ _._... ..._. -_..._.. .� IPIP12 TNE REPUBLIC SUPFLY CO. $3.517.E1 FITTINGS 101P13 J. P. POEERTS CORP. $331.99::03 CONSTRUCTION J-20, J-7-4 , ---lot.F 19. . P05 T1NSDN'-iEPTTC72TT'[OT.._ - 11,212o45 INSECTICIDE.__.__._._-._-.. _-..._...-.__.-__ 1C1B15 ROYAL WHOLESALE ELECTRIC 59.975.79 ELECTRIC SUPPLIES K IOIP16 RTCEP TPUCK RENTAL. INC. 32.227.45 SUMMER CREW TRANSPORTATION n�- n'T r N F FUND AO 9190 - JT GIST WORKING CAFITAL PROCESSING DATE 8/23/89 PAGE 6 1 REPORT NUMBER AP43 rn U II nWTY SAITADN-DISTR2CL4_OL ORANGE .000K.TY_._._.. A CLAIMS FAIC 1.8/30/69 POSTING DATE 4FI30109 __AwUmlL _ _ _. DESCP.IP.TION I` 101917 JOSEPH T. RYERSON f SON. INC. $2.387.22 STEEL IRI. S'RCOI ENTEE..Nn . INC, s.3_n0a.2C._. .- __.__EF01UEE6ING_SERVT )_Y 101819 SANTA All RIVER FLOOD $1.400.00 ANNDAL DUES IGIP20 SARGENT-WELCH SCIENTIFIC 3194.C5 REFUND USER PEE OVERPATMRMT 1Trvr Prrw T. ------------ Cm TTTRIu.VAI. 101422 SCIENTIFIC SPRAY FINISHERS 9242.53 REFUND USER PEE OVERPAYMENT 191P23 SEA COAST DESIGNS f1.:22.2E OFFICE FURNITURE a MA Na nrY lO.OIY _ SRS2l1E- ,- ____ a.PMll.V IOIE25 Si MPSON STRONG-TIC CO 193.59 REFUND USER FEE OVERPAYMUT 101E26 SNY'PARK PALM-IU MEDICAL CLINIC f3.790.6P PHYSICAL GRAINS nrri'� ._....-_.._SA35.46 . -----SOIL IRSTIRD b 101 P2fl SO. COAST AIR DUALITY 912.596.YL PEEIIT APPLICATION FEES .� 101F29 SOUTH COAST AIR QUALITY 3195.9E PERMIT APPLICATION FEES 30 SOf3' .'. nU.L.TY __ 51_AIIwC... oyWx .PPIT1.1. ... 171P'1 SOUTH COAST DODGE 9174.27 TRUCK PARTS 101F32 SOUTHERN CALIF. EDISON CO. 5173.571.21 POWER R33-_- __-_SOyIELH_C0llll74LS_A^ GG . . .__ —f1.B32.37 . .. .-_DIESEL 211n u ' 101634 SOUTHWEST REGIONAL LAPORPTORY f576.A2 REFUND USER FEE OVERPAYMEtT �1 p 19JF35 SPSRMLETTS DRINKING NITER $1,550.35 DRINKING WATER K IDli36--- 29 .-..._.—_.SCALE 16SNsm.ve BeI-/ tole37 SPEEDO f$75.74 SCALE TESTING 10183E SPEEDE SPEEDOMETER i75.79 DRIVER TESTING 61-A Too 6 { SURA4Y - _.._-—�O9.i3--.. . ._-_. .._TOOLL— i 1CIP40 SUMMIT STEEL f3.517.05 STEEL 1"IPAI SUNSET FORD 3364.6P TRUCK PARTS ...... iNf LLC0 I`Q -"A-'n __I,AR CMDTTv! pIYT� 1P1443 SUPER CIRCUTS 514.42 REFUND USER PEE OVERPAYMENT 131694 THE SUPPLIERS f739.P5 TOOL REPaR/SYIOLS 'l. O0.- .- _--__f3{S.=E _.._-..__ vT+T*vr.S 1P1E46 SWEDLON $14.123.43 REFUND USER FEE OVERPAYMENT !+I IO1847 SYSTEM AUTO NASM f505.56 REFUND USER FEE DVERPATlD•M QL__._._ WMTRAI RDQNA)SIIPIEIr 161849 TAYLOR-DUNN 111.103.67 ELECTRIC CART PARTS I 101650 TEL-A-TRAIN $228.70 vIDEO RENTALS 1-----G LL INGHL FILM RENTLRBPAIRE 11IF53 TOWNE CENTS f615.3P FILM RENTALS 171ES3 TOWNE CENTER PLAZA 9799.39 REFUND USER PEE OVERPAYMENT � 612.0 A- _.. INSTRLSNRYSCRE ,I IOIE50 H.O. TPERICEAUTO CO. -'f612.D9 INSTRUMENT PARTS I 101856 TRUCK { AUTO SUPPLY, INC. 3689.15 TRUCK PARTS 144 Afi--�i.S. RENTAL-3-�6r-L N6. -- -----1132.04 ---- - INSTRUMENT-PMENT 1U1P58 U.S.POSTMASTER 3$16.O5 REFUND EQUIPMENT 111859 POSTRRS TEa i16.35 REFUND USER PEE OVERPAYMENT BLE6B UNION SIGNSIRNSFR6-0VRRMY16Ni .R 171861 UNION SIGN CO. i1.$36.76 SAFETY SIGNS .� 1FIBE7 UNISiRUT LOS AK6ELE5 f36.76 METAL r- ri FUND NO 91-' • JT DIST YOPNINF C:'ITAL FPCCESSING DATE 8/23/P9 FA6E 7 REPORT NUMBER AP43 71"AN ITO T-}ON-Di swai&T5-0F.-ORANGE-COUNT Y----- -- 2 CLAIMS PAID J9/30fS9 FOSTING DATE JE/3Q/69 Vs��_ __ .. _.._.. _. ... -AMOUNT__-... __DESOPIP-T-I-DN--- - 101E64 UNITED PA0.CEL SERVICE 2276.09 PARCEL SERVICES s 664...._-- MivURBANR ALTERNATIVES -iscIVES 31T�- --793.04 -. . .._ ..—___TRAZNINCONSULTING S9iMWCE-- . .I 101E65 URBAN ALTERNATIVES $3,473.89 LAB SUPPLIES SeRVIC¢3 US 89-44 �.� 103666 VYP SCIENTIFIC 33.473.R9 LAB ENGS-- �r' IO1E6R VAN WATER L UMEER5 t382.76 CEBMICALS I^1F69 VARIAM INSTRUMENT G0.0UP f1.N 1.69 LAB SUPPLIES _ ------ .�yt��y0-_. 101P73 VINING INDUSTRIAL SUPPLY 3748.47 SAFETY SUPPLIES p.� 101072 VILLAGE NURSERIES 542.82 GROUNDCOVER --Z--Cp}{73�--YIM. -LY[O7 .__-.-.__. . ..-_ _t32.1 S-.. _._..- .. REFUND USER PEE OVERPAYUTT d7 101274 WALLACE L TIERNAN 62.�03.40 FITTINGS luD IOIP75 CARL WARREN L CO. $363.66 INSURANCE CLAIMS ADMINISTRATOR .' IOtETC -We"Cia V. Of PUN AN�9BENNCti—___. .. �Tgyyy3_____._ .__..__REFIINB-USER-PBB OVE L„q 101P77 WESTEPM STATE CHEMICAL SUPPLY 551,188.65 CAUSTIC SODA M.O.8- J.'m Itim WCST.LITE SUPFLY CO. 1165.74 ELECTRIC SUPPLIES —fit.-E-VERVKtr--_._.. . .._._._11'?F941Y21__ _ .._.—U= SERVICES- 6c0 2CIA81 MILLDAM ASSOCIATES 68.245.2L ENGINEERING SERVICES J-24 �.TJD 191E91 WILSON•S EQUIPMENT RENTALS.INC $2.967.34 CONSTRUCTION SERVICES DIU 3 M. "M'88T—.—_-ROORR _..._.__. 133t931'7}4_.. -_.. . -_ _._- .—LEGAR-SERVICESYG-. v'1 1BIE83 XEROX CORP. $2,480.42 COPIER LEASES P,b SOI E84 YORPA ORANGE GPO YFRS S359.31 REFUND USER HE OVERPAYIBMT m O1FF5--__ E06ARE�-.-_ 200.1' .._�FERRED COM-P2=SM u.r, 1G16PE RICHAPG B. E06Aq 6200.03 DEFERRED COMP OISTRIBUYION ----------------- caCn TOTAL CLAIMS PAID DR/30/B9 $5.636,747.66 ,N>L-4 PP..... vaceOPeeP 6�fj Iv: L. n.� i.• ro+ iu V _ FWD NO 9199 - JT DIST NURSING CAPITAL PROCESSING DATE 08/23/89 PAGE 8 f4 REPORT NUMBER 043 1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 9 CLAIMS PAID 08/30/89�POSTING-M2C 03/30/99 �[. SUU_ARY _ AMOUNT II OPEN FUND 6 83.92 102 OPEN FRR ____ 13,762.76 ______ I2 AGO FUND 924.337.33 03 OPEN FUND 2I.058.37 ,T UN ACO FWD 352.213.91 '>a 05 OPER FUND --- 6,092.34 05 AM FUND 7,790.90 d9 9F9N.PPIOL___ —__ .__...... 27..F9._...._ i[d 06 AM FORD 96.00 07 OPER FOND 10.155.62 AM—MD .._ ._318.44—. _ y 011 OPEN FUND 6,467.16 -- — 011 AGO FUND 13,336.36 414_OPEE_PVND 014 ACO FUND 8,257.05 � � 0566 OPER FUND 4,076.10 05bfi-1C0_FVNV _.._..—___. 7.015.02_ 060 OPER FOR" 35.88 /7614 OPER FUND 3.508.47 T CO OPRR PNIm _ .092.224..63 .. 'r- CORP 3.013,434.69 -_--- SBLP ST R WORKERS CARP INSURANCE FUND 13.434.97 .DISLWORRiNC CAPiTdL 636.747.66 = 5,676,767.66 v� R 1! I.n n.Q o 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. Eleven (11) CONTRACTOR: J. R. Roberts Corporation DATE September 13, 1989 JOB: ADMINISTRATION BUILDING ADDITION JOB NO. J-7-4 Amount of this Change Order (Add) (Deduet) $ 26,454.00 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 UNDERGROUND FIRE SERVICE AND HYDRANT The Contractor was directed to furnish and install a new fire hydrant, 4-inch Fire Department pumper connection and 4-inch double check backflow preventer to serve the fire sprinkler system inside the New South Wing and existing Administration Building. Included in this change order item is excavation, 4-inch and 6-inch ductile iron piping and appurtenant equipment, backfilling and compaction of exca- vations. Installation of this fire protection equipment was required by the City of Fountain Valley Fire Marshall in order for the new building to receive a City occupancy permit and was not included in the contract drawings and specifications. This work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference: PCH #41 and #41A) ADDED COST THIS CHANGE ORDER ITEM $ 20,730.00 TIME EXTENSION THIS CHANGE ORDER 3 Calendar Days Item 2 CHILLED WATER EXPANSION TANK ADDITION The Contractor was directed to add a chilled water expansion tank and make-up water piping in the chiller building to provide for expansion in the chilled water system serving the air handling units installed on the roof of the New South Wing. The project mechanical engineer required the addition of this equipment in order to make the building heating, ventilating and air condition system operate correctly. The expansion tank and piping was not shown on the contract plans or included in the contract specifications. This work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference: FCO #45) ADDED COST THIS CHANGE ORDER ITEM $ 4,197.00 TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days "D-1" AGENDA ITEM #9(a) - ALL DISTRICTS "D-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. Eleven (11) CONTRACTOR: J. R. Roberts Corporation DATE September JOB: ADMINISTRATION BUILDING ADDITION JOB NO. J-7-4 Item 3 HOT WATER HEATER WIRE ADDITION The Contractor was directed to furnish and install wire in the conduit supplying the 480 volt hot water heater in kitchen 111 for the New South Wing. This change was requested by the Districts' representative in order to provide power for the hot water heater. Included in this change is the installation and termination of 600 feet of No. 4 wire and 200 feet of No. 10 wire not shown on the contract drawings or included in the contract specifications. This work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 135) ADDED COST THIS CHANGE ORDER ITEM: $ 1,187.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 PVC LINER ADDITION The Contractor was directed to add PVC liner to seal around an 8-inch ductile iron storm drain pipe penetration into the existing PVC lined manhole at Sta. 18+50 on the north side of the North Road. The storm drain was shown on the contract drawings draining the interior court area between the existing Administration Building and New South Wing. This additional work was required by the Districts' representative in order to preserve the integrity of the existing PVC lining on the inside of the manhole. The PVC liner repair was not shown on the contract plans or included in the contract specifications. This work was negotiated with the Contractor pursuant to Section 10-6I0(2)A of the General Provisions. (Reference: FCO $49) ADDED COST THIS CHANGE ORDER ITEM: $ 340.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 26,454.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 3 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 3 days' extension of time to perform the work is required for this Change Order, but that no direct or indirect, incidental or consequential costs, expenses, losses or damages have been or will be incurred by Contractor, except as expressly granted and approved by this Change Order. "D-2" AGENDA ITEM #9(a) - ALL DISTRICTS "D-2" , COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92798 CHANGE ORDER C.O. NO. Eleven (11) CONTRACTOR: J. R. Roberts Corporation DATE September , 989 JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 SUMMARY OF CONTRACT TIME Original Contract Date July 11, 1988 Original Contract Time 602 Calendar Days Original Completion Date March 4, 1990 Time Extension this C.O. 3 Calendar Days Total Time Extension 80 Calendar Days Revised Contract Time 682 Calendar Days Revised Final Completion Due Date May 23, 1990 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 3 549 000.00 Prev. Auth. Changes $ 33 bS— This Change (Add) (Dedxet) i Zb,4!)4.UU Amended Contract Price 89 I05— Board Authorization Date: September 13, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ons ruction manager Date J. R. ROBERTS CORPORATION ACCEDE : APPR V BY:: aintrac';tor Date Ofrector of Engin ring to �a.✓ "D-3" AGENDA ITEM #9(a) - ALL DISTRICTS "D-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Nineteen (19) CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE September 13, 1989 JOB: OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-15 Amount of this Change Order (Add) Wedue•t) $ 6,966.00 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 - MODIFICATIONS TO ELEVATOR Various modifications were required that were not included in the initial contract drawings and specifications in order that the elevator in the booster station would comply with the code as prescribed by the State Division of Industrial Safety. The Contractor was directed to make the following changes that included labor and materials. (a) Install a fused disconnect switch for the elevator hydraulic motor and a light switch in the elevator machine room on the strike side of the door jamb. (b) Replace PVC conduit in the elevator shaft and machine room with metal conduit. (c) Install smoke and heat sensors 18 inches above elevator doors on the upper and lower level floors. (d) Install an elevator pit ladder that reaches 42 inches above the lower floor level . (e) Install a firestop around the perimeter at four elevator doorways to provide a 1J hour fire rating. The doorway was approximately eight inches larger than the elevator door requiring the open areas to be enclosed with said firestop. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: PCH 095) ADDED COST THIS CHANGE ORDER ITEM: $ 4,069.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "E-1" AGENDA ITEM #9(b) - ALL DISTRICTS "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Nineteen (19) CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE Seoten er JOB: OCEAN OUTFALL BOOSTER STATION °C° AT PLANT NO. 2, JOB NO. J-15 Item 2 - HEAT PUMP CONDENSATE TRAPS The Contractor was directed to install condensate traps for the two roof-mounted heat pumps on the booster station roof as per manufacturer's recommendations. The traps were not shown on the contract drawings or specifications. This work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)8 of the General Provisions. (Reference PCH 101) ADDED COST THIS CHANGE ORDER ITEM: $ 171.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 3 - MODIFY WALLS The contract drawings and specifications did not require the perimeter stud walls of the lunch/meeting room on the ground floor of the booster station to extend to the underside of the floor above. However, this extension of the wall provided better anchorage of the wall and required an increase in the size of the studs in the wall (2 x 4 to 2 x 6) and fabricated steel lateral supports to attach the wall to the ceiling. A second change was to eliminate the joist and gypsum board ceiling and replace it with a suspended ceiling. A third change was to replace clear glass with a smoked spandrel glass over the doorway to the outside due to an error in the drawings that allowed the ceiling to cross in front of the glass creating an unsightly condition. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: PCH 068 and 068A). ADDED COST THIS CHANGE ORDER ITEM: $ 1,981.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 - INSTALLATION OF ULTRASONIC DEVICE An ultrasonic sensor device was installed in the northeast corner of the junction structure in order to provide better metering and control of the depth of water. This required core drilling through the roof of the concrete junction structure to mount the sensor. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: PCH 081) ADDED COST THIS CHANGE ORDER ITEM: $ 745.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 6,966.00 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 the Contractor. "E'-2" AGENDA ITEM #9(b) - ALL DISTRICTS "E-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. Nineteen (19) CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE September 13, 1989 JOB: OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-15 SUMMARY OF CONTRACT TIME Original Contract Date July 20, 1987 Original Contract Time 940 Calendar Days Original Completion Date February 13, 1990 Time Extension This C.O. 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 904.970.79 This Change (Add) (Vedaet:)$6;4b66d Amended Contract Price 19, .79 Board Authorization Date: September 13, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ion manager ate ADVANCO CONSTRUCTORS, INC. ACCEPTED BY: APPROVED BY: AdiL 1 tG i 5 GGc<N a, 89 ontr c of a rector o nginee ing D to "E-3" AGENDA ITEM #9(b) - ALL DISTRICTS "E-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. Three (3) CONTRACTOR: J. R. Roberts Corporation DATE September JOB: WAREHOUSE AND MAINTENANCE BUILDING AND OIL STORAGE AND DISPENSING IMPROVEMENTS, Amount of this Change Order (Add) (Dedurt) $ 37,507.00 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 - BUILDINGS 5 AND 6 LIGHT FIXTURE REVISIONS The Contractor was directed to provide 4-lamp fluorescent light fixtures in the office areas of Buildings 5 and 6. The 2-lamp fluorescent light fixtures were shown on the contract drawings to be installed in these areas in error. The 4-lamp fluorescent fixtures were required by the Districts to provide the proper light levels and were not shown on the contract drawings or included in the contract specifications. This item of work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: PCH #14) ADDED COST THIS CHANGE ORDER ITEM $ 5,220.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 - BUILDINGS 1, 4 AND 8 WATER LINE REROUTES The Contractor was directed to relocate existing 4-inch and 6-inch ductile iron pipe water lines around and under new Buildings 1, 4 and 8 where they interfered with construction of the new building foundations. This additional work consisted of removing sections of existing water lines, trenching, furnishing and installing 240 linear feet of new 4-inch and 6-inch ductile iron pipe and fittings, making connections to existing lines, backfilling and compacting trenches. The contract drawings did not specify water line relocation for Building 4. The water line relocations were necessary in order to construct the building foundations without interference. This item of work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO #10) ADDED COST THIS CHANGE ORDER ITEM $ 11,628.00 TIME EXTENSION THIS CHANGE ORDER ITEM 7 Calendar Days "F-1" AGENDA ITEM #9(c) - ALL DISTRICTS "F-1" r � 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. Three (3) CONTRACTOR: J. R. Roberts Corporation DATE September JOB: WAREHOUSE AND MAINTENANCE BUILDING AND OIL STORAGE AND DISPENSING IMPROVEMENTS. JOB NO. -20 Item 3 - SITE FIRE PROTECTION WATER LINE ADDITIONS The Contractor was directed to make additions and changes to the site fire protection water system. These changes included installation of a 10" x 8" reducer adjacent to the existing auto shop; relocation of the new fire hydrant across from the existing auto shop, relocation of an existing fire hydrant in conflict with Building 6 foundation; repair of a leaking existing 4-inch water line east of Shop Building "A"; rerouting the new water line to avoid an existing storm drain and electrical duct bank at Fuentes Drive not shown on the contract drawings; repair of an existing 1-1/2-inch PVC water line damaged during trenching but not shown on the contract drawings; installation of the fire hydrant adjacent to the personnel annex at a greater than anticipated 7-foot depth to avoid an adjacent concrete encased electrical duct bank; potholing the existing City of Fountain Valley 16-inch water line in Ellis Avenue in order to determine the size which could not be furnished by the City; installation of water lines at a greater than normal depth of 5 to 6 feet to avoid existing utilities which were deeper than shown on the contract drawings. The above changes were necessary and were not shown on the contract drawings or were caused by undisclosed utilities. This item of work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO #11) ADDED COST THIS CHANGE ORDER ITEM $ 20,659.00 TIME EXTENSION THIS CHANGE ORDER ITEM 7 Calendar Days TOTAL COST THIS CHANGE ORDER $ 37,507.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 14 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 14 days' extension of time to perform the work is required for this Change Order, but that no direct or indirect, incidental or consequential costs, expenses, losses or damages have been or will be incurred by Contractor, except as expressly granted and approved by this Change Order. "F-2" AGENDA ITEM #9(c) - ALL DISTRICTS "F-2" . . r 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. Three (3) CONTRACTOR: J.R. Roberts DATE September JOB: WAREHOUSE AND MAINTENANCE BUILDING AND OIL STORAGE AND DISPENSING IMPRUVEMENT5, JOB NO. J-20 SUMMARY OF CONTRACT TIME Original Contract Date February 27, 1989 Original Contract Time 240 Calendar Days Original Completion Date October 25, 1989 Time Extension this C.O. 14 Calendar Days Total Contract Time Extension 43 Calendar Days Revised Contract Time 283 Calendar Days Revised Final Completion Due Date December 7, 1989 Actual Final Completion Date Not Applicable Time Subject to Liquidated Damages Not Applicable Original Contract Price $ 3 266 010.00 Prev. Auth. Changes $j81b0— This Change (Add) (Deduct) $ 31.507.00 Amended Contract Price $ 3,3 5 OZZ.00 Board Authorization Date: September 13, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY:/' o- struc�Fianager ate J. R. ROBERTS CORPORATION AC BY:� APP V D BY: ntractor Date tr ctor o ngineen ng ate "F-3" AGENDA ITEM #9(c) - ALL DISTRICTS "F-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. Twent -one (21) CONTRACTOR: Kiewit Pacific Co. DATE Sep em er , JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20• AND DEMOLITION OF DIGESTERS M B N U1b; ANU bKAUIMbN N Amount of this Change Order (Add) (Dede") $ 51,591.98 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 RELOCATION OF pH SENSORS The Contractor was directed to relocate the pH sensors to the scrubber tank area in lieu of the contract-specified scrubber control panel location. This relocation involves additional electrical cable to transmit signals from the sensor to the pH analyzer. This relocation eliminated the need for the caustic solution lines to be installed from the control panel to the scrubber and back to the control panel . It was determined that this long run of 1/2-inch caustic lines would be subject to possible plugging and it would be more cost effective to relocate the pH sensors. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference: FCO $159) ADDED COST THIS CHANGE ORDER ITEM: $ 1,315.98 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 BULK CHLORINE TANK MODIFICATIONS The Contractor was directed to remove and replace the existing bulk chlorine tank south of Headworks No. 1 with a new bulk chlorine tank leased by the Districts under a separate purchase order. In a previous change order the Contractor was directed to relocate the entire existing bulk chlorine system due to conflicts within the construction area. The contract specifies that the existing chlorine tank is to be permanently installed in the new Chlorine Building. During the interim period of installing the existing tank, the Districts would be forced to use the cylinders for daily chlorine usage. This interim period was estimated a a one-year period. It was determined safer and far more cost effective to use the newly leased bulk chlorine tank for the one-year interim period. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference: FCO $161) ADDED COST THIS CHANGE ORDER ITEM: $ 6,228.63 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "G-1" AGENDA ITEM #9(d) - ALL DISTRICTS "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twent one (21) CONTRACTOR: Kiewit Pacific Co. DATE Septem er , JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB NO. P1-20; AND DEMOLITION OF DIGESTERS NOS. AND ; RE L MEN F B IUK; PIPIN LEAN U AND UKAUINU AND AVING AT PLANT NU. 1, JUB NU. P -3 Job No. PI-20 Item 3 BUBBLER TUBING MODIFICATION AT BARSCREENS The Contractor was directed to install an additional 440 linear feet of 1/2-inch diameter 316 stainless steel tubing in two 2-inch PVC pipes for the barscreen channel bubbler systems. As shown on the contract drawings, the bubbler tubing was to be installed in a manifold type system. This manifold system would not allow for individual monitoring of each barscreen channel . The additional bubbler tubing was needed to effectively detect differential wastewater levels caused by barscreen blockages. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference: FCO #156) ADDED COST THIS CHANGE ORDER ITEM: $ 4,328.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 DISTRICT NO. 6 BYPASS The Contractor was directed to provide additional pumping capacity and 16-inch diameter discharge piping for bypassing peak flows in the District No. 6 Air Base Trunk junction box "A". These additions were necessary to complete Phase II construction at junction structures "B" and "C" and install the new 36-inch flow meter at the existing metering and diversion structure. The addition of one diesel driven pump and approximately 400 feet of 16-inch diameter discharge piping was required to handle the higher peak flow than provided for in the specifications. Phase I construction also incurred additional costs for similar reasons but required two additional pumps and more discharge piping. These costs were reflected in Change Order No. 7, Item No. 4. Upon further investigation before the actual construction of Phase II work, a different method of bypassing the flows was implemented. This new method made use of newly constructed structures in such a way as to eliminate the need for one of the two additional pumps and shortened the length of required additional piping. This minimized the extra costs associated with this change order significantly. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference: FCO #68) ADDED COST THIS CHANGE ORDER ITEM: $ 26,450.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "G-2" AGENDA ITEM #9(d) - ALL DISTRICTS "G-2" i 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. Twent -one (21) CONTRACTOR: Kiewit Pacific Co. DATE Septem er 89 JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20; AND DEMOLITION OF DIGESTERS N N E N B I U ; AND A AND AVING Al PLANT NU. i, JOB NU. ft-Ji Job No. P1-20 Item 5 SLUICE GATE SUPPORT MODIFICATIONS The Contractor was directed to furnish and install two new upper stem guide supports for both splitter box sluice gates. The original design would not allow for removal of supports at a future date. Redesign of the support system was necessary to ensure correct sluice gate pedestal mounting and future accessibility for maintenance. The extra costs involved with this item are for material only. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference: FCO #157) ADDED COST THIS CHANGE ORDER ITEM: $ 1,878.18 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 6 POLYMER FACILITY MODIFICATION The Contractor was directed to modify the contract-specified polymer handling area and to supply an additional control panel. During the construction stages of the project, it was determined to relocate the polymer injection facility outside of the new headworks area to improve the efficiency of the treatment process. The original specified location was modified to accept the addition of a ferrous chloride system to be supplied in a future project. The contract polymer tanks and equipment were supplied to the Districts for temporary storage and will be installed at the new location in a future construction project. The contract called for a combination polymer/chlorine control panel to be supplied and installed in the Chlorine Building. The polymer facility relocation required two separate panels to be supplied thus incurring additional costs. This item involves a multitude of credits and debits resulting in a net addition. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference: PCH #63) ADDED COST THIS CHANGE ORDER ITEM: $ 10,468.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "G-3" AGENDA ITEM #9(d) - ALL DISTRICTS "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twenty-one (21) CONTRACTOR: Kiewit Pacific Co. DATE Sep em ear I3, 1989 JOB: HEADWORKS NO. 2 AT PLANT No. 1 JOB NO. P1-20• AND DEMOLITION OF DIGESTERS Job No. P1-20 Item 7 PIPING MODIFICATION IN THE FOUL AIR AND CHEMICAL HANDLING FACILITY The Contractor was directed to furnish and install approximately 20 linear feet of city water piping for the chlorine evaporators in the new Chlorine Building. This section of pipe was not shown on the contract drawings and was necessary for proper operations of the system. In addition the Contractor was directed to modify 12 pipe supports for the 8-inch recirculation piping at Scrubbers Nos. 1 through 4. This modification was needed to prevent conflict between piping and access to the lower manholes on the fiberglass scrubber units. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference: FCO #163) ADDED COST THIS CHANGE ORDER ITEM: $ 923.19 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL COST THIS CHANGE ORDER: $ 51,591.98 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. 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 �✓ "G-4" AGENDA ITEM #9(d) - ALL DISTRICTS "G-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 5 `...� P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twent -one (21) CONTRACTOR: Kiewit Pacific Co. DATE September , JOB: HEADWORKS N0. 2 A7 PLANT N0. 1, JOB NO. P1-20• AND DEMOLITION OF DIGESTERS A INU A[ FLANI FLAN N -3 Original Contract Price S 31 458 000.00 Prev. Auth. Changes SO4 This Change (Add) (BeAwet) $ ' 51!591:98— Amended Contract Price $-3 8. 2C> Board Authorization Date: September 13, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMMMEENND�E,D.BBYY:�/� KIEWIT PACIFIC CO. Con struct onon manager uate ACCEPTED BY: APPRO BY: ontractor Ord Lrfgineering Date "G-5" AGENDA ITEM #9(d) - ALL DISTRICTS "G-5" RESOLUTION NO. 89-124 APPROVING AGREEMENT WITH ORANGE COUNTY WATER DISTRICT TO INCLUDE CONSTRUCTION OF OCWD SECONDARY EFFLUENT SUPPLY FORCE MAIN IN DISTRICTS' JOB NO. PI- 3 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 WITH ORANGE COUNTY WATER DISTRICT TO INCLUDE CONSTRUCTION OF OCWD SECONDARY EFFLUENT SUPPLY FORCE MAIN IN DISTRICTS' JOB NO. PI-33, PRIMARY CLARIFIERS NOS. 6-15 AND RELATED FACILITIES AT RECLAMATION PLANT NO. 1, AND PROVIDING FOR COST REIMBURSEMENT ! ! ! ! ! ! ! f f ! f f ! Y Y ! WHEREAS, the Orange County Water District (OCWD) is expanding its wastewater reclamation operation adjacent to Plant No. 1 for their Green Acres project and desire to replace the existing force main that supplies secondary effluent from Plant No. 1 in order to satisfy the anticipated increase in demand for reclaimed wastewater; and, WHEREAS, the Sanitation Districts are proposing to construct Primary Clarifiers Nos. 6-15 and Related Facilities, Job No. P1-33, at the proposed alignment of the new pipe; and, WHEREAS, it is in the best interests of both parties to incorporate the OCWD project into the Sanitation Districts' project in minimize costs and construction impacts at said site; and, WHEREAS, the Boards of Directors on December 14, 1988, authorized the staff to negotiate an agreement with Orange County Water District to include design and construction of replacement of OCWD existing secondary effluent supply force main on the Plant No. 1 site in the Sanitation Districts' project to construct Primary Clarifiers Nos. 6-15 and Related Facilities, Jab No. P1-33. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts "H-1" AGENDA ITEM #9(f) - ALL DISTRICTS "H-1" 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 by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and the Orange County Water District, providing that OCWD's project to replace their existing secondary effluent supply force main on Districts' Plant No. 1 site be included in the Sanitation Districts' project to construct Primary Clarifiers Nos. 6-15 and Related Facilities, Job No. P1-33, is hereby approved and accepted; and, Section 2. That the Orange County Water District shall reimburse the Sanitation Districts for OCWD's share of the costs for said work, pursuant to the terms and conditions 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 September 13, 1989. "H-2" AGENDA ITEM #9(f) - ALL DISTRICTS "H-2" RESOLUTION NO. 89-125 APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH CAROLLO-BOYLE, A JOINTU PREPARATION F CULUUTIUN, TREA M NT AND DI POSAL A ILIT E MASTERPLAN A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH CAROLLO-BOYLE, A JOINT VENTURE, FOR PREPARATION OF COLLECTION, TREATMENT AND DISPOSAL FACILITIES MASTER PLAN, PROVIDING FOR REALLOCATION OF COSTS AMONG CATEGORIES WITHIN SAID AGREEMENT WHEREAS, the Districts have heretofore entered into an agreement with Carollo-Boyle, a Joint Venture, for preparation of the Collection, Treatment and Disposal Facilities Master Plan; and, WHEREAS, it is now deemed appropriate to amend said agreement with Carollo-Boyle 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 September 13, 1989, to that certain Professional Services Agreement dated October 14, 1987, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Carollo-Boyle, a Joint Venture, for preparation of the Collection, Treatment and Disposal Facilities Master Plan, providing for a reallocation of the costs among the categories within said agreement, is hereby approved and accepted; and, Section 2. That said reallocation of costs shall not change the maximum authorized compensation of $2,099,162.00; and, "I-1" AGENDA ITEM #9(9) - ALL DISTRICTS "I-1" 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 September 13, 1989. "I-2" AGENDA ITEM #9(g) - ALL DISTRICTS "I-2" COUNTY SANITATION DISTRICTS r OF ORANGE COUNTY, CALIFORNIA I� P.O. BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 9272"127 �aY ,�. 108"ELLIS. FOUNTAIN VALLEY, CALIFORNIA 927MI016 (714( 962-2411 August 23, 1989 Boards of Directors County Sanitation Districts of Orange County, California 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Addendum No. 3 to Engineering Services Agreement with Malcolm Pirnie, Inc. in Connection with Covers for Primary Basins at Plant No. 1, Job No. PI-25i 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 Systems at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A. Job No. P2-34 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee for Addendum No. 3 with Malcolm Pirnie, Inc. for the design of Covers for Primary Basins at Plant No. 1, Jab No. P1-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Jab No. P1-26; Foul Air Scrubber Systems at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34, on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit, in an increased amount not to exceed $24,500.00. Engineering Services, (hourly rates including labor plus overhead at 161%, not to exceed $22,200.00 Direct Expenses, not to exceed 2,300.00 Fixed Profit 0.00 TOTAL CONTRACT, not to exceed $24,500.00 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will. not result in excessive profits for the consultant. /s/Ronald k Noestare /s/A. B. Catlin Ronald B. oesterey A. B. BuckCatlin Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee "J" AGENDA ITEM #9(h) (1) - ALL DISTRICTS "J" RESOLUTION NO. 89-126 APPROVING ADDENDUM NO. 3 TO AGREEMENT WITH MALCOLM PIRNI8. INC. RE DESIGN OF JOBS NOS. P1-25 P1- 6, P -32, P2-33 AND P2-34 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. 3 TO AGREEMENT WITH MALCOLM PIRNIE, INC. FOR DESIGN AND CONSTRUCTION SERVICES RE JOBS NOS. P1-25, P1-26, P2-32, P2-33 AND P2-34, PROVIDING FOR ADDITIONAL OPERATOR TRAINING ON THE SCRUBBER SYSTEMS WHEREAS, the Districts have heretofore entered into an 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, 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; and, WHEREAS, Addendum No. 1 to said agreement provided for additional design and construction services relative to installation of covers on the primary basins, the foul air scrubbing system and modifications to Headworks B; and, WHEREAS, Addendum No. 2. to said agreement provided for additional design work to accommodate redesign of the power scrubbers and other miscellaneous work; and, WHEREAS, it is now deemed appropriate to further amend the agreement with Malcolm Pirnie, Inc. to provide for additional operator training on the scrubber systems; and, WHEREAS, pursuant to authorization of the Boards of Directors on August 9, 1989, the Selection Committee has negotiated and certified a fee for said services, in accordance with established procedures for selection of "K-1" AGENDA ITEM #9(h) (2) - ALL DISTRICTS "K-1" professional engineering and architectural services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1� 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 3 dated September 13, 1989, to that certain agreement dated June 12, 1985, by and between County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, and 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, providing for additional operator training on the scrubber systems, is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased, on an hourly-rate basis for labor plus overhead, plus direct expenses, including profit, by an additional amount not to exceed $24,500.00, increasing the maximum authorized compensation from $868,208.00 to an amount not to exceed $892,708.00; 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 Addendum No. 3 in farm approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held September 13, 1989. "K-2" AGENDA ITEM #9(h)(2) - ALL DISTRICTS "K-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 `....� P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Seven (7) CONTRACTOR: Mladen Buntich Construction Company DATE September 13, 1989 JOB: MILLER-HOLDER TRUNK SEWER MANHOLE (VAULT) REHABILITATION AT VARIOUS LOCATIONS, CONTRACT NO. -28R- Amount of this Change Order (Add) (Deduet) $ 12,500.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item 1 BONUS MANHOLES Section 50-8 of the contract specifications provides for a $500.00 per day bonus for certain manholes completed before the specified time of completion. This change order item provides compensation for early completion of one "bonus manhole" which has been completed since Change Order No. 5, executed on June 14, 1989 for bonus on two manholes. Manhole No. Specified Time Actual Time Bonus Time Bonus Due 53 40 Days 15 Days 25 Days $ 12,500.00 ADDED COST THIS CHANGE ORDER ITEM: $ 12,500.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 12,500.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any extensions to the Contract Time made by 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. "L-1" AGENDA ITEM #9(ll - DISTRICT 3 "L-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92798 CHANGE ORDER C.O. NO. Seven (7) CONTRACTOR: Mladen Buntich Construction Company DATE September , 1989 JOB: MILLER-HOLDER TRUNK SEWER MANHOLE (VAULT) REHABILITATION AT VARIOUS LOCATIONS. CONTRACT NO. 3-28R-1 SUMMARY OF CONTRACT TIME Original Contract Date July 9, 1987 Original Contract Time 750 Calendar Days Original Completion Date July 27, 1989 Time Extension this C.O. 0 Calendar Days Total Time Extension 38 Calendar Days Revised Contract Time 788 Calendar Days Revised Completion Date September 3, 1989 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 4 327 000.00 Prev. Auth. Changes $ 11 7b2:S1 This Change (Add) (Padua%) $'�f,`560Q0 Amended Contract Price $_ ,5�,t6Z.94-- Board Authorization Date: September 13, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Construction manager ate MLADEN BUNTICH CONSTRUCTION COMPANY ACC PTED BY: APPRGnP BY: � Contractor a ee rector o ng nearing ate "L-2" AGENDA ITEM #9( 1 ) - DISTRICT 3 "L-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 92728-8127 108"ELLIS, FOUNTAIN VALLEY,CALIFORNIA 92708-7018 (714)982-2411 August 24, 1989 Board of Directors County Sanitation District No. 5 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Addendum No. 1 to Professional Services Agreement with The Keith Companies in Connection with South Coast Trunk Sewer, Contract No. 5-35 and Crystal Cove Pump Station, Contract No. 5-36 In accordance with the District's procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee for Addendum No. 1 with The Keith Companies for the additional design services necessary for South Coast Trunk Sewer, Contract No. 5-35, and Crystal Cove Pump Station, Contract No. 5-36, on an hourly-rate basis including labor plus overhead, direct expenses and fixed profit, plus subconsultants fee, in an amount not to exceed $36,890.00. Engineering Services, (hourly rates including labor plus overhead and direct expenses, not to exceed $35,390.00 Subconsultant Fees, not to exceed 1,500.00 Fixed Profit 0.00 TOTAL CONTRACT, not to exceed $36,890.00 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/John C. Cex Jr. /s/Thomas M. Dawes John C. Cox, Jr. Thomas M. Dawes Chairman Director of Engineering Selection Committee Selection Committee "M" AGENDA ITEM #9(m) (1) - DISTRICT 5 "M^ RESOLUTION NO. 89-136-5 APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH HE KEITH COMPANIES FOR DESIGN 0 CONTRACT NOS. -35 AND 5-36 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH THE KEITH COMPANIES FOR DESIGN OF SOUTH COAST TRUNK SEWER, CONTRACT NO. 5-35, AND CRYSTAL COVE PUMP STATION, CONTRACT NO. 5-36, PROVIDING FOR CHANGES IN THE SCOPE OF WORK WHEREAS, the Board of Directors of County Sanitation District No. 5 of Orange County has heretofore entered into an agreement with The Keith Companies for design and construction services required re South Coast Trunk Sewer, Contract No. 5-35, and Crystal Cove Pump Station, Contract No. 5-36; and, WHEREAS, it is now deemed appropriate to amend said agreement with The Keith Companies to provide for changes in the scope of work initiated by The Irvine Company, City of Newport Beach and Laguna Beach County Water District relative to project alignment in Pacific Coast Highway and the construction schedules for said projects; and, WHEREAS, pursuant to authorization of the Board of Directors of County Sanitation District No. 5 on July 19, 1989, the Selection Committee has negotiated and certified a fee for said services, in accordance with established procedures for the selection of professional engineering and architectural services. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 5 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 1 dated September 13, 1989, to that certain "N-1" AGENDA ITEM #9(m) (2) - DISTRICT 5 "N-1" Professional Services Agreement dated May 11, 1988, by and between County Sanitation District No. 5 and The Keith Companies, for design and construction services required re South Coast Trunk Sewer, Contract No. 5-35, and Crystal Cover Pump Station, Contract No. 5-36, providing for changes in the scope of work initiated by The Irvine Company, City of Newport Beach and Laguna Beach County Water District relative to project alignment in Pacific Coast Highway and the construction schedules for said projects, is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased by an amount not to exceed $36,890.00, as follows, increasing the maximum authorized compensation from $124,360.00 to an amount not to exceed $161,250.00: Professional Services, at hourly rates for labor including overhead, not to exceed $35,390.00 Subconsultant Fees, not to exceed 1,500.00 Fixed Profit -0- TOTAL Addendum No. 1, not to exceed $36,890.00 Section 3. That the Chairman and Secretary of the District are hereby authorized and directed to execute said addendum in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held September 13, 1989. "N-2" AGENDA ITEM #9(m)(2) - DISTRICT 5 "N-2" PETITION FOR ANNEXATION TO: Board of Directors Date: December 15 1988 County Sanitation District No. 7 P. 0. Box 8127 Fountain Valley, CA 92728-8127 We, the undersigned landowners, do hereby request that proceedings be taken to annex 3,002 acres of territory to the District located in the vicinity of Orange Park Acres, East of the Intersection of Orange Park Boulevard and Meads Avenue in the "Unincorporated Territory" more particularly described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of the property is: 10752, and 10762 Meads Avenue The reason for the proposed annexation is: To obtain sewer service Said property is X Uninhabited. Number of registered voters: None. The assessed value of the property is: $ 419,160.00. Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the • Local Agency Formation Commission and a check in the amount of $500.00 repre- senting payment of the DISTRICT PROCESSING FEE. Notices and communications relative to this proposal for annexation should be sent to the following: Penny Chartier P. 0. Box 348 VL San Pedro, LA 90731 TelPq (213) 548-1263 Te e: IGNAT OF2 WNER rDATE SIGNED1 ADDRESS OF LANDOWNER X 7 3A tj P. 0. Box 348 Penny Chartier San Pedro, CA 90731 Name X �3 630 W. Palm N47 Joseph Tardie Orange, CA 92667 Nam X �L�yy �- 6 `(� 109010range Park Blvd. c and McArt r Orange, CA 92669 Name 110, AGENDA ITEM #9(0) - DISTRICT 7 110, RESOLUTION NO. 89-137-7 `...� AUTHORIZING INITIATION OF PROCEEDINGS AND FILING OF-APPLICATION TO LAFCO RE ANNEXA I N OF TERRITORY 0 DISTRICT NO. 7 ANNEXATION NO. 13�HARTIER ANR N A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING INITIATION OF PROCEEDINGS AND REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR ANNEXATION TO THE DISTRICT OF TERRITORY KNOWN AS ANNEXATION NO. 130 - CHARTIER ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7 The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That proceedings are hereby authorized to be initiated by District No. 7, and the Local Agency Formation Commission of Orange County is hereby requested to take proceedings for the annexation of territory designated as "Annexation No. 130 - Chartier Annexation to County Sanitation District No. 7", the boundaries of which are more particularly described and delineated on Exhibits "A" and "B" attached hereto and by reference made a part of this resolution, according to the terns and conditions hereinafter set forth in this resolution in the manner provided by the Cortese-Knox Local Government Reorganization Act of 1985; and, Section 2. That this proposal is made pursuant to the Cortese-Knox Local Government Reorganization Act of 1985, Division 3, commencing with Section 56000 of the California Government Code; and, Section 3. That this application is for the purpose of annexing approximately 3.079 acres of territory to District No. 7 in the vicinity east of the intersection of Orange Park Boulevard and Meads Avenue in unincorporated "P-1" AGENDA ITEM #9(o) - DISTRICT 7 "P-1" County territory, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by Penny Chartier, Joseph Tardie and Richard McArthur, owners of said property; and, Section 4. That the territory to be annexed is uninhabited; and, Section S. That this proposal is consistent with the adopted sphere of influence of the affected District; and, Section 6. That proposed Annexation No. 130 shall be subject to the condition that all fees required to be paid to the District must be satisfied prior to completion of the annexation proceedings; and, Section 7. That the District hereby agrees, pursuant to Section 99.1 of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies. PASSED AND ADOPTED at a regular meeting held September 13, 1989. "P-2" AGENDA ITEM #9(o) - DISTRICT 7 "P-2" COUNTY SANITATION DISTRICTS AI ORANGE COUNTY. CALIFORNIA IO ELLIS AVENUE August 28, 1989 vo.Box e+n \%W/ REF A991515.RP FOUNTAIN VALLEY.CALIFORNIA 9272e-8t27 n+Al 962.2a11 STAFF REPORT SOURCE CONTROL PERMIT FEES, ADMINISTRATIVE FEES, AND MISCELLANEOUS CHARGES REGARDING WASTEWATER DISCHARGE REGULATIONS ORDINANCE BACKGROUND At the regularly scheduled Board meeting on August 9, 1989, each District adopted the updated "Wastewater Discharge Regulations" Ordinance which becomes effective September 8, 1989. Pursuant to the Ordinance, the various permit, charge for use, and administrative fees summarized below are to be adopted and periodically updated by separate resolution of the Boards. PROPOSED PERMIT AND ADMINISTRATIVE FEES CLASS I PERMIT S250.00/YR CLASS 11 PENM IT $100.00/3 YRS CLASS III PERMIT S 75.00/3 YRS SPECIAL PURPOSE PERMIT S250.00/YR TRANSPORTABLE TREATMENT UNIT PERMIT 5250.00/YR WASTEHAULER PERMIT $ 75.00/YR I.D. DECAL S 25.00 INITIAL ISSUE S 50.00 REPLACEMENT ENTRY CARD S 50.00 INITIAL ISSUE $100.00 REPLACEMENT WASTEHAULER CHARGE FOR USE - IN DISTRICT SO.02/GALLON OF TRUCK CAPACITY - OUT OF DISTRICT S0.04/GALLON OF TRUCK CAPACITY ADMINISTRATIVE FEES - DISTRICT COLLECTION OF TAX DATA S100.00/PERMiTTEE - DISTRICT COLLECTION OF WATER DATA S100.00/PERMiTTEE - APPEAL FILING FEE S 400.00 - NON-COMPLIANCE PROCESSING FEE S 50.00/INV0ICE Following is a discussion of the various permit and administrative fees proposed to be adopted. 1 "0-1" AGENDA ITEM #12(a) - ALL DISTRICTS "�-1" PERMIT FEES Class I Permits �a✓ A Class I permittee discharges wastewater which may contain regulated constituents such as heavy metals and acids; or are subject to Federal Categorical Pretreatment Standards; or discharges wastewater which may cause operational problems or impair the Districts' ability to meet their NPDES limits. Examples of Class I permittees include food and industrial processing plants, electroplaters, and metal finishers. We currently have 445 Class I firms under permit. It is recommended that the annual permit fee be fixed at $250.00/year to cover the costs of administering these permits. Class II Permits A Class II permittee discharges other than sanitary waste, does not qualify for a Class I permit, and has a charge for use greater than the basic ad valorem tax paid by the discharger. Examples of Class II permittees are restaurants, laundromats, and small oil production facilities. We currently have 383 firms under Class II permits. It is recommended that the permit fee be fixed at $100.00/3 years to cover the costs of administering these permits. Class III Permits A Class III permittee discharges only sanitary waste and has a charge for use which is greater than the basic ad valorem tax paid by the discharger. Examples of Class III permits are office buildings and shopping tenters. We presently have 228 Class III permittees. It is recommended that the permit fee be fixed at $75.00/3 years. Special Purpose Permit From time to time the Districts allow the discharge of groundwater, surface runoff, subsurface drainage, or unpolluted water to the Districts sewerage facilities to accommodate environmental goals. This discharge may be granted approval for dewatering of construction sites or groundwater remedial site cleanup projects, when no alternative method of disposal is reasonably available, or to mitigate an environmental risk or health hazard. It is recommended that the Special Purpose Permit fee be set at $250.00/year. Note: The Ordinance allows the General Manager to set the charge for use and a deposit for guarantee of payment for these short term projects. Historically the charge for use has been equal to 1.5 times the Class III rate for the specific District. The charge for use will cover all costs of the Districts for providing sewage service, treatment and monitoring. A non-refundable deposit equal to six months of estimated charges is required. The deposit is applied to the charges for use. Transportable Treatment Unit ITTU1 Permit This type of permit provides for the placing of discharge limits on 2 "�-2" AGENDA ITEM #12(a) - ALL DISTRICTS "0-2" treatment "vans" that will drive to the location of a permittee to process their industrial wastewater. The van would then transfer the liquids to be treated to their holding tanks, treat the liquid, and then discharge it `...� to the sewer. It is estimated that the effort and time involved with issuance of a TTU permit is similar to a Class I permit, therefore, it is recommended that the permit fee be set at $250/year. Wastehauler Permit and Fees Wastehaulers dispose of non-industrial liquid waste that is acceptable to the Districts such as brine water, restaurant waste, and septic tank/cesspool waste. It is necessary for the Districts to permit and monitor wastehaulers to prevent toxic wastes from entering the Districts facilities, and assess disposal charges. We currently permit 43 wastehauling firms to discharge loads at Plant No. 1. It is recommended that the permit fee be fixed at $75.00/year. To readily identify the permitted wastehauler vehicles, the Districts issue identification decals which are placed on the rear of the vehicle by the permittee. It is recommended that the fee for the wastehauler identification decal be set at $25.00 for the initial issue and $50.00 for a replacement decal . Control of the wastehauler disposal station is done electronically and requires each wastehauler to access the station with a card key. This card key system also tracks the time, date, and identifies which wastehauler truck is entering. In the event that a wastehauler loses the card-, there is considerable time required for computer re-entry of data and interaction with the company representative. Thus, it is recommended that the wastehauler entry card fee be set a $50.00 for initial issue and $100.00 for replacement. Wastehauler Charge For Use The Districts have reviewed the wastehauler permit and disposal fees of other local sewering agencies. The Districts fees are considerably less than the other agencies and as such we are receiving wastes from other counties with round-trip distances of over 100 miles. To ensure that equitable treatment charges are assessed, comparable to our sister agencies, and to discourage long range hauling, it is recommended that the charge for use (disposal fee) be changed from $0.01/gallon to $0.02/gallon and the fee for loads originating out of the Districts service area be SO.04/gallon. To implement this differential fee structure, the staff will develop a manifesting system and recommend that the implementation of the out-of-Districts' fee beginning approximately January 1, 1990. ADMINISTRATIVE FEES Data Collection All dischargers has are required to submit a copy of their water data for calculation of the annual use charge and submit a copy of their tax bill to allow proper credit for taxes paid to the District. The new Ordinance provides a fee to be levied for District administrative costs when water �..J data or tax data is not provided by the permittee and must be obtained by 3 "�-3" AGENDA ITEM #12(a) - ALL DISTRICTS "Q-3" the Districts' staff. Whenever the District staff must obtain the data, it is recommended that this fee be set at $100.00 for each company. Appeals When a permittee disagrees with a staff decision, they may appeal this decision to the General Manager or his designee. If the permittee disagrees with the determination made by the General Manager, the permittee may request that the Executive Committee of the Boards of Directors hear their appeal . The written request for appeal to the Executive Committee is to be submitted with an appeal fee. To discourage frivolous appeals and to recover some of the staff and legal costs required to prepare for an appeal , it is recommended that the appeal fee be set at $400.00. The appeal fee is refunded if the Executive Committee denies the hearing or if the Executive Committee reverses or modifies the General Manager's decision. Non-Comoliance Invoicing When a permittee violates a discharge limit or permit condition, non- compliance fees are assessed in proportion to the exceedance. The Ordinance provides that an administrative processing fee will be charged for each non-compliance invoice in addition to the non-compliance fee for the excessive discharge by the permittee. It is recommended that a non- compliance invoice processing fee of $50.00 be adopted. 4 "0-4" AGENDA ITEM #12(a) - ALL DISTRICTS "0-4" RESOLUTION NO. 89 EBTBELSEEINS,_EQSIRCE_C4NTR4L_EEEEl_ABMIEISTRBTIYE FEES_AHD_PlIa�ELLANE43iE_CHARGES_RELdTISI.G-TQ_SL5E 4F_DI,9TRI CT-15BUB .9.g_rACILITIEH A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. _ _ OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING SOURCE CONTROL FEES, ADMINISTRATIVE FEES AND MISCELLANEOUS CHARGES WHEREAS, the Board of Directors adopted Ordinance No. establishing wastewater Discharge Regulations) and, WHEREAS, said Ordinance No. -_- provided for the Board of Directors to establish various rates of fees and charges to recover the costs to the District of implementing its industrial waste control program; and, WHEREAS, the adoption of the proposed fees and charges will provide revenue to assist in the payment of costs to the District to provide sewerage collection, treatment and disposal service, together with conducting all regulatory and administrative services related to the industrial dischargers/users of the District systemsy and, WHEREAS, an administrative report, including financial analysis and an engineering report has been prepared by District setting forth and identifying the needs and costs of implementing the District' s industrial waste control program, and, WHEREAS, the administrative and engineering reports have been made available to the public and have been presented to the Board at a public meeting, all in accordance with the provisions �../ of Government Code Section 54992 and other provisions of law; and, "R-1" AGENDA ITEM #12(b) - ALL DISTRICTS "R-1" WHEREAS, the adoption of this Resolution is statutorily exempt under the California Environmental Quality Act pursuant to the provisions of California Public Resources Code Section 21080 (b) (8) and California Code of Regulations Section 15273 (a) ; and, WHEREAS, the new and revised fees and charges established by this Resolution do not exceed the estimated amount required to provide the sewerage service and administration, for which the fee is levied, as provided in Government Code Sections 54991 and 54992 . NCW, THEREFORE, the Board of Directors of County Sanitation District No. ___of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Asap;igD-I! The District hereby establishes the following fees relating to application of the District ' s Wastewater Discharge Regulations Ordinance : PEEMIS_EEES: Class I Permit $250 .00/Year (Ord. No. ___, Sec. 302 . 3) Class II Permit $100.00/3 Years (Ord. No. ___, Sec. 303 . 3) Class III Permit $ 75.00/3 Years (Ord. No. __, Sec. 304 . 3) Special Purpose Discharge Permit $250.00/Year (Ord. No. ___, Sec. 305 .3) Wastehauler Discharge Permit $ 75.00/Year (Ord. No. ___, Sec. 306 .3) Wastehauler Discharge Permittee Decal : Initial Issue $ 25 . 00 Replacement $ 50 .00 "R-2" AGENDA ITEM #12(0) - ALL DISTRICTS "R-2" Wastehauler Discharge Permittee Entry Cardt Initial Issue $ 50 .00 Replacement $100.00 Wastehauler Discharge Permittee - Charge for Use : Waste originating $0.02/gallon of within District truck capacity Waste originating $0.04/gallon of outside District truck capacity Transportable Treatment Unit Discharge Permit Fees $250 .00/Year (Ord. No. ___, Sec. 307 .3) BRMINIBTR6TIYELEIt4CESEINS�_£EE3= District Collection of Tax Data $100.00/Permit (Ord. No. ___, Sec. 302 .6(c) , 303.6 (c) , 304.6 (c) ) District Collection of Water Consumption Data $100.00/Permit (Ord. No. ___, Sec. 302 .6 (d) 303.6 (d) , 304.6 (d) ) Appeal Hearing Filing Fee $400 .00 (Ord. No. ___, Sec. 619) Non-Compliance Notice and Invoice Processing Fee $ 50 .00/invoice (Ord. No. __, Sec. 601B) PASSED AND ADOPTED at a regular meeting of the Board of Directors held September 13, 1989. TLw:pj (C1318b.pj ) 09/06/89 "R-3" AGENDA ITEM #12(b) - ALL DISTRICTS "R-3" RE: AGENDA ITEM N0, 13 COUNTY SANrTAnON DISTRICTS w ORANGE COUNTY. CAUFORNIA 1O ELL AVENUE August 28, 1989 oa w.E1E7 9 EOIININN vAl .0 M.W WVSk m.I W4.11 Staff Report Capital Facilities Connection Charge Background Capital facilities connection charges are one-time fees paid at the time property is developed and connected to the sewerage system. The fees are imposed by each individual District pursuant to Section 5471 of the California Health 3 Safety Code and are basically a capital facilities charge to pay for capacity in the sewerage system. A uniform charge has been adopted by several Districts to facilitate the collection of these fees by the city staffs which may collect the fees for more than one District. The capital facilities connection charge is based on the value of both Joint Treatment and Disposal Works and individual District sewer collection facilities. Currently each District has the same capital facilities connection charge; $1500 per residential unit and $300 per 1000 square feet for non-residential properties. (District 14 is an exception as connections within District 14 are handled by the IRWD.) Capital facilities connection fees can be established in a number of ways. As part of the recently completed 02020 VISION° Wastewater Management Action Plan the consultants recommended a change in the way the capital facilities connection fees are calculated. Establishment of the revised connection fee has been awaiting the Boards' decision on the level of treatment to be included in the application for renewal of our NPDES permit. The amount of the fee varies based on the treatment level because of additional facilities required for higher levels of treatment. In July the Directors approved the Action Plan and selected the preferred treatment level alternative. It is, therefore, now appropriate to consider and adopt revised connection fees that are paid by new development for capacity in the sewerage system. Basis of Current Connection Fees Capital facilities connection fees are an appropriate source of revenue for financing facilities to serve growth, because the growth causes the need for the expansion of facilities. The Districts' current connection fees are based on the calculated replacement cost of existing facilities. The historical costs of existing facilities have been updated to today's costs based on the change in the Engineering News Record Construction Cost Index for Los Angeles (ENRLA) from the date of construction to the current date. The replacement value of a unit of capacity is then calculated. The current residential fee of $1,500 represents a Districts-wide average of the calculated replacement costs. -1- "S-111 AGENDA ITEM #13(b) - ALL DISTRICTS "S-1" Uniform Capital Facilities Connection Fee Until fairly recently, each District has established its own connection fee, reflecting its own policies and investment in both Joint and local facilities. Administration of these various connection fees has sometimes been difficult. The cities collect the connection fees for the Districts when they issue building permits. Several Sanitation Districts may overlap one city, and it is often confusing for the city staff to determine in which District a particular parcel is located and which connection fee should apply. Therefore, we have been moving toward a uniform connection fee, and as of July 1989, all Districts have a uniform connection fee. The Financial Plan consultants and staff recommend the uniform connection fee should be maintained in the future, for the ease of administration. Recommended New Connection Fee Many of the Districts' existing facilities are at or nearing capacity and the new facilities Master Plan adopted by the Boards in July calls for a major Investment in new facilities. The financial consultants have recommended, and staff agrees, that the connection fee should be restructured to reflect the expansion and improvements required to serve new development. The Master Plan develops a connection fee based on the cost of existing and future facilities for Joint Works and trunk sewers, as esc_r ed� _d below. The proposes capital facilities connection fee is based on the estimated capacity of the facilities in terns of equivalent dwelling units (EDUs). An EDU is a measurement of demand on the Districts' system, in terms of flow and strength, equivalent to that of a typical single-family home. The discharge from any sewer customer can be evaluated in terms of EDUs. The capacity of the Districts' facilities, with Master Plan improvements to year 2020, is estimated at one million units. Joint Works Facilities: The Joint Works Facilities portion of the connection fee is based on the estimated cost in current dollars of: Master Planned Facilities, plus the calculated replacement value of the existing facilities, less the Master Planned costs for replacing portions of the existing facilities. The Master Plan calls for the construction of $1.3 billion (in current dollars) of Joint Works Facilities, for the selected Scenario No. 2. This includes costs for replacement, improved treatment and capacity expansion. The estimated current replacement value for the existing Joint Works facilities is $748.7 million. The Master Plan includes the costs of replacing $457.7 million of these facilities over the next 30 years, leaving a net replacement value for the existing facilities of $291.0 million. The resulting total value of Joint Works Facilities at 2020 is $1.6 billion at today's cost. Based on a capacity of one million EDUs, the costs per unit for Joint Works facilities, excluding land, are $1,630. Trunk Sewer S stem: The trunk sewer portion of the connection fee is likewise base on the costs in current dollars of existing and Master-Planned trunk sewers. The average value per unit of new trunk sewer projects as set forth in the Master Plan plus the existing trunk sewers, less replacement costs included in the Master Plan, is $640 per EDU. -2- "S-2" AGENDA ITEM #13(b) - ALL DISTRICTS "S-2" Continuing the current practice of establishing a uniform capital facilities connection charge for all Districts in order to facilitate the collection of fees by the cities would result in a fee of $2270 per residential unit. Commercial and industrial connection fees are based upon square footage. The equivalent new fee would be $450 per 1000 square feet. Under the the current industrial use ordinance, additional connection fees can be imposed on industrial users who place larger than average demand on the sewage system. Adjustment of Capital Facilities Connection Fees Connection fees should be reviewed and adjusted regularly, preferably annually to reflect the changes in the value of the system to which a new customer is connecting. The consultants recommend the fee should be adjusted annually by an amount equal to the annual percentage change to the ENR Construction Cost Index for Los Angeles. The Board should review the automatic adjustment each year and waive or alter the adjustment based on then-current conditions. The proposed Ordinance contains the following suggested language to implement this policy: Each year, commencing on July 1, 1990, and continuing thereafter on each July 1, the capital facilities connection fee shall be adjusted by an increment based on the change in the ENR Construction Cost Index for Los Angeles over the prior year, and rounded to the nearest $10. However, the District Board of Directors may at its option determine, by resolution adopted prior thereto, that such adjustment shall not be effective for the next succeeding year, or may determine other amounts as appropriate. -3- "S-3" AGENDA ITEM #13(b) - ALL DISTRICTS "S-3" 8/28/89 CONNECTION FEE CALCULATION SEPTEMBER 1989 Per Dwelling Unit 0 2020* a Total 1,000,000 m JOINT WORKS FACILITIES z Master-planned Facilities Total Cost 1,335,326,000 X. Existing Facilities at 6/89 ENRLA = 5766 748,674,544 Less Master-planned Replacement 8 Reconst Costs 457 723 250 Total Current Value of Joint Works Facilities 11. L26!27 9 1,630 3 '-' TRUNK SEWERS Master-planned Trunk Sewers Total Cost 181,280,000 Existing Facilities at 6/89 ENRLA = 5766 519,956,366 Less Master-planned Replacement 8 Reconst Costs 61 062 000 n Total Current Value of Trunk Sewer Facilities 640 1 2326 MU r COMBINED TOTAL 2,266,451,660 2,266 0 � I i *Rounded to nearest $10.00 cn F ORDINANCE NO. 114 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 113 ESTABLISHING WASTEWATER DISCHARGE REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES R ► f � 3 Y ! t � f f t The Board of Directors of County Sanitation District No. 1 of Orange County, California, does hereby FIND. A. That a Comprehensive 30-year Master Plan of Capital Facilities entitled "Collection, Treatment and Disposal Facilities Master Plan-19890, hereinafter the "Master Plann, which includes detailed financial and engineering reports has been prepared, approved and adopted by the Board of Directors setting forth and identifying the required future development of District and jointly owned facilities, including the financial projections for providing sewer service to all properties within the District service area; and, B. That the financial and engineering reports of the Master Plan have been made available to the public and been subject to noticed public hearings, all in accordance with the provisions of Government Code Section 54992 and other provisions of law; and, C. That the adoption of the proposed Capital Facilities connection charges will provide revenue to assist in the financing of Capital Facilities identified in the adopted Master Plan and deemed necessary to maintain service within the existing service area; and, D. That the change in rate structure will not necessarily result in an expansion of facilities to provide for growth outside the existing service area. The adoption of these rates will not result in any specific project nor result -1- "T-1^ AGENDA ITEM #13(c) - DISTRICT 1. "T-1" in a direct physical change in the environment; and, E. That the District has, on July 19, 1989, adopted a Final Program Environmental Impact Report in accordance with legally required notices and public hearing, relating to the Master Plan including the financial program to implement the construction of capital facilities identified in the Master Plan; and, F. That the District either has or will produce Negative Declarations, Environmental Impact Reports or other CEQA compliance prior to the construction of any capital improvement project planned for in the District's adopted Master Plan; and, G. That the proposed increases in the capital facilities connection charges are established upon a rational basis between the fees charged each customer and the service and facilities provided to each new customer to the District; and, H. That the adoption of this Ordinance is statutorily exempt under the California Environmental Quality Act from further environmental assessment pursuant to the provisions of California Public Resources Code Section 21080(b)(8) and California Code of Regulations Section 15273(a)(4) ; and, I. That the new capital facilities connection fees established by this Ordinance do not exceed the estimated amount required to provide the sewer service for which the fee is levied, as provided in Government Code Sections 54991 and 54992. NOW, THEREFORE, The Board of Directors of County Sanitation District No. 1 of Orange County, California, does hereby ORDAIN as follows: Section 1. Section No. 702 of Ordinance No. 113 is hereby amended to read: -2- "T-2" AGENDA ITEM #13(c) - DISTRICT 1 "T-2" 0702. DISTRICT NO. 1 CONNECTION CHARGES A. District Connection Permit Required No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts The following District connection charges are hereby established commencing January 1, 1990, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $2,270 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge shall be $2,270 per dwelling unit. (3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not limited to commercial and industrial buildings, hotels and motels and -3- "T-3" AGENDA ITEM #13(c) - DISTRICT 1 "T-3" public buildings, the connection charge shall be $450 per `..J 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $2,270. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs 1 and 3 above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charge. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $2,270 for each dwelling unit added or created, and, in the case of new construction other than family dwelling buildings, it shall be $450 per 1,000 square feet of -4- "T-4" AGENDA ITEM #13(c) - DISTRICT 1 "T-4" additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units. C. Annual Adjustment of Charges Each year, commencing on July 1, 1990, and continuing thereafter on each July 1, the capital facilities connection fee shall be adjusted by an increment based on the change in the ENR Construction Cost Index for Los Angeles over the prior year, and rounded to the nearest $10. However, the District Board of Directors may at its option determine, by resolution adopted prior thereto, that such adjustment shall not be effective for the next succeeding year, or may determine other amounts, as appropriate." Section 2. Fees established by Section 702 shall be effective January 1, 1990. Section 3. This Ordinance shall be effective January 1, 1990. Section 4: If any provision or Section of this Ordinance is declared to be unlawful , invalid, or in any manner unenforceable, then each and every other provision herein shall remain in force as though enacted independently. The Secretary of the Board is hereby directed to certify to the adoption of this Ordinance and cause it to be published in a newspaper of general circulation within the County. -5- "T-5" AGENDA ITEM #13(c) - DISTRICT 1 "T-5" PASSED AND ADOPTED by the Board of Directors of County Sanitation District \.V No. 1 of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. 1 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 1 of Orange County, California -6- "T-6" AGENDA ITEM #13(c) - DISTRICT 1 "T-6" ORDINANCE NO. 209 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 208 ESTABLISHING WASTEWATER DISCHARGE REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, does hereby FIND: A. That a Comprehensive 30-year Master Plan of Capital Facilities entitled "Collection, Treatment and Disposal Facilities Master Plan-198911, hereinafter the "Master Plan", which includes detailed financial and engineering reports has been prepared, approved and adopted by the Board of Directors setting forth and identifying the required future development of District and jointly owned facilities, including the financial projections for providing sewer service to all properties within the District service area; and, B. That the financial and engineering reports of the Master Plan have been made available to the public and been subject to noticed public hearings, all in accordance with the provisions of Government Code Section 54992 and other provisions of law; and, C. That the adoption of the proposed Capital Facilities connection charges will provide revenue to assist in the financing of Capital Facilities identified in the adopted Master Plan and deemed necessary to maintain service within the existing service area; and, D. That the change in rate structure will not necessarily result in an expansion of facilities •to provide for growth outside the existing service area. The adoption of these rates will not result in any specific project nor result -1- "U-1" AGENDA ITEM #13(d) - DISTRICT 2 "U-1" in a direct physical change in the environment; and, E. That the District has, on July 19, 1989, adopted a Final Program Environmental Impact Report in accordance with legally required notices and public hearing, relating to the Master Plan including the financial program to implement the construction of capital facilities identified in the Master Plan; and, F. That the District either has or will produce Negative Declarations, Environmental Impact Reports or other CEQA compliance prior to the construction of any capital improvement project planned for in the District's adapted Master Plan; and, G. That the proposed increases in the capital facilities connection charges are established upon a rational basis between the fees charged each customer and the service and facilities provided to each new customer to the District; and, H. That the adoption of this Ordinance is statutorily exempt 'under the California Environmental Quality Act from further environmental assessment pursuant to the provisions of California Public Resources Code Section 21080(b)(8) and California Cade of Regulations Section 15273(a)(4) ; and, I. That the new capital facilities connection fees established by this Ordinance do not exceed the estimated amount required to provide the sewer service for which the fee is levied, as provided in Government Code Sections 54991 and 54992. NOW, THEREFORE, The Board of Directors of County Sanitation District No. 2 of Orange County, California, does hereby ORDAIN as follows: Section 1. Section No. 702 of Ordinance No. 208 is hereby amended to read: -2- "U-2" AGENDA ITEM #13(G) - DISTRICT 2 "U-2" "702. DISTRICT NO. 2 CONNECTION CHARGES �.d A. District Connection Permit Required No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts The following District connection charges are hereby established commencing January 1, 1990, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $2,270 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge shall be $2,270 per dwelling unit. (3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not limited to commercial and industrial buildings, hotels and motels and -3- "U-3" AGENDA ITEM #13(d) - DISTRICT 2 "U-3" public buildings, the connection charge shall be $450 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $2,270. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs 1 and 3 above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charge. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $2,270 for each dwelling unit added or created, and, in the case of new construction other than family dwelling buildings, it shall be $450 per 1,000 square feet of -4- "U-4" AGENDA ITEM #13(d) - DISTRICT 2 "U-4" additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units. C. Annual Adjustment of Charges Each year, commencing on July 1, 1990, and continuing thereafter on each July 1, the capital facilities connection fee shall be adjusted by an increment based on the change in the ENR Construction Cost Index for Los Angeles over the prior year, and rounded to the nearest $10. However, the District Board of Directors may at its option determine, by resolution adopted prior thereto, that such adjustment shall not be effective for the next succeeding year, or may determine other amounts, as appropriate." Section 2. Fees established by Section 702 shall be effective January 1, 1990. Section 3. This Ordinance shall be effective January 1, 1990. Section 4: If any provision or Section of this Ordinance is declared to be unlawful , invalid, or in any manner unenforceable, then each and every other provision herein shall remain in force as though enacted independently. The Secretary of the Board is hereby directed to certify to the adoption of this Ordinance and cause it to be published in a newspaper of general circulation within the County. -5- "U-5" AGENDA ITEM #13(d) - DISTRICT 2 "U-5" PASSED AND ADOPTED by the Board of Directors of County Sanitation District ..� No. 2 of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. 2 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 2 of Orange County, California -6- "U-6" AGENDA ITEM #13(d) - DISTRICT 2 "U-6" ORDINANCE NO. 312 AN ORDINANCE OF THE BOARD OF DIRECTORS OF �../ COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 311 ESTABLISHING WASTEWATER DISCHARGE REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES ! ! ! ! ! ! ! ! ! ! ! ! The Board of Directors of County Sanitation District No. 3 of Orange County, California, does hereby FIND: A. That a Comprehensive 30-year Master Plan of Capital Facilities entitled "Collection, Treatment and Disposal Facilities Master Plan-19890, hereinafter the "Master Plan", which includes detailed financial and engineering reports has been prepared, approved and adopted by the Board of Directors setting forth and identifying the required future development of District and jointly owned facilities, including the financial projections for providing sewer service to all properties within the District service area; and, B. That the financial and engineering reports of the Master Plan have been made available to the public and been subject to noticed public hearings, all in accordance with the provisions of Government Code Section 54992 and other provisions of law; and, C. That the adoption of the proposed Capital Facilities connection charges will provide revenue to assist in the financing of Capital Facilities identified in the adopted Master Plan and deemed necessary to maintain service within the existing service area; and, D. That the change in rate structure will not necessarily result in an expansion of facilities to provide for growth outside the existing service area. The adoption of these rates will not result in any specific project nor result -1- �d "V-1" AGENDA ITEM #13(e) - DISTRICT 3 "V-1" in a direct physical change in the environment; and, E. That the District has, on July 19, 1989, adopted a Final Program Environmental Impact Report in accordance with legally required notices and public hearing, relating to the Master Plan including the financial program to Implement the construction of capital facilities identified in the Master Plan; and, F. That the District either has or will produce Negative Declarations, Environmental Impact Reports or other CEQA compliance prior to the construction Of any capital improvement project planned for in the District' s adopted Master Plan; and, G. -That the proposed increases in the capital facilities connection charges are established upon a rational basis between the fees charged each customer and the service and facilities provided to each new customer to the District; and, H. That the adoption of this Ordinance is statutorily exempt under the California Environmental Quality Act from further environmental assessment pursuant to the provisions of California Public Resources Code Section 21080(b)(8) and California Code of Regulations Section 15273(a)(4) ; and, I. That the new capital facilities connection fees established by this Ordinance do not exceed the estimated amount required to provide the sewer service for which the fee is levied, as provided in Government Code Sections 54991 and 54992. NOW, THEREFORE, The Board of Directors of County Sanitation District No. 3 of Orange County, California, does hereby ORDAIN as follows: Section 1. Section No. 702 of Ordinance No. 311 is hereby amended to read: -2- "V-2" AGENDA ITEM #13(e) - DISTRICT 3 "V-2" '702. DISTRICT NO. 3 CONNECTION CHARGES la.d A. District Connection Permit Required No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts The following District connection charges are hereby established commencing January 1, 1990, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $2,270 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge shall be $2,270 per dwelling unit. (3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not limited to commercial and industrial buildings, hotels and motels and -3- "V-3" AGENDA ITEM #13(e) - DISTRICT 3 "V-3" public buildings, the connection charge shall be $450 per .. 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $2,270. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs 1 and 3 above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charge. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $2,276 for each dwelling unit added or created, and, in the case of new construction other than family dwelling buildings, it shall be $450 per 1,000 square feet of -4- "V-4" AGENDA ITEM #13(e) - DISTRICT 3 "V-4" additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units. C. Annual Adjustment of Charges Each year, commencing on July 1, 1990, and continuing thereafter on each July 1, the capital facilities connection fee shall be adjusted by an increment based on the change in the ENR Construction Cost Index for Los Angeles over the prior year, and rounded to the nearest $10. However, the District Board of Directors may at its option determine, by resolution adopted prior thereto, that such adjustment shall not be effective for the next succeeding year, or may determine other amounts, as appropriate." Section 2. Fees established by Section 702 shall be effective January 1, 1990. Section 3. This Ordinance shall be effective January 1, 1990. Section 4: If any provision or Section of this Ordinance is declared to be unlawful , invalid, or in any manner unenforceable, then each and every other provision herein shall remain in force as though enacted independently. The Secretary of the Board is hereby directed to certify to the adoption of this Ordinance and cause it to be published in a newspaper of general circulation within the County. -5- "V-5" AGENDA ITEM #13(e) - DISTRICT 3 "V-5" PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 3 of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. 3 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 3 of Orange County, California -6- "V-6" AGENDA ITEM #13(e) - DISTRICT 3 "V-6" ORDINANCE NO. 521 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 520 ESTABLISHING WASTEWATER DISCHARGE REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES The Board of Directors of County Sanitation District No. 5 of Orange County, California, does hereby FIND: A. That a Comprehensive 30-year Master Plan of Capital Facilities entitled "Collection, Treatment and Disposal Facilities Master Plan-198911, hereinafter the "Master Plan", which includes detailed financial and engineering reports has been prepared, approved and adopted by the Board of Directors setting forth and Identifying the required future development of District and jointly owned facilities, including the financial projections for providing sewer service to. all properties within the District service area; and, B. That the financial and engineering reports of the Master Plan have been made available to the public and been subject to noticed public hearings, all in accordance with the provisions of Government Code Section 54992 and other provisions of law; and, C. That the adoption of the proposed Capital Facilities connection charges will provide revenue to assist in the financing of Capital Facilities identified In the adopted Master Plan and deemed necessary to maintain service within the existing service area; and, D. That the change in rate structure will not necessarily result in an expansion of facilities to provide for growth outside the existing service area. The adoption of these rates will not result in any specific project nor result -1- "W-1" AGENDA ITEM p13(f) - DISTRICT 5 "W-1" In a direct physical change in the environment; and, E. That the District has, on July 19, 1989, adapted a Final Program Environmental Impact Report in accordance with legally required notices and public hearing, relating to the Master Plan including the financial program to implement the construction of capital facilities identified in the Master Plan; and, F. That the District either has or will produce Negative Declarations, Environmental Impact Reports or other CEQA compliance prior to the construction of any capital improvement project planned for in the District's adopted Master Plan; and, G. That the proposed increases in the capital facilities connection charges are established upon a rational basis between the fees charged each customer and the service and facilities provided to each new customer to the District; and, H. That the adoption of this Ordinance is statutorily exempt under the California Environmental Quality Act from further environmental assessment pursuant to the provisions of California Public Resources Code Section 21080(b)(8) and California Code of Regulations Section 15273(a)(4) ; and, 1. That the new capital facilities connection fees established by this Ordinance do not exceed the estimated amount required to provide the sewer service for which the fee is levied, as provided in Government Code Sections 54991 and 54992. NOW, THEREFORE, The Board of Directors of County Sanitation District No. S of Orange County, California, does hereby ORDAIN as follows: Section 1. Section No. 702 of Ordinance No. 520 is hereby amended to read: -2- "W-2" AGENDA ITEM #13(f) - DISTRICT 5 "W-2" "702. DISTRICT NO. 5 CONNECTION CHARGES A. District Connection Permit Required No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts The following District connection charges are hereby established commencing January 1, 1990, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $2,270 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge shall be $2,270 per dwelling unit. (3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not limited to commercial and industrial buildings, hotels and motels and -3- "W-3" AGENDA ITEM #13(f) - DISTRICT 5 "W-3" public buildings, the connection charge shall be $450 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $2,270. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs 1 and 3 above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charge. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $2,270 for each dwelling unit added or created, and, in the case of new construction other than family dwelling buildings, it shall be $450 per 1,000 square feet of -4- "W-4" AGENDA ITEM #13(f) - DISTRICT 5 "W-4" additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units. C. Annual Adjustment of Charges Each year, commencing on July 1, 1990, and continuing thereafter on each July 1, the capital facilities connection fee shall be adjusted by an increment based on the change in the ENR Construction Cost Index for Los Angeles over the prior year, and rounded to the nearest $10. However, the District Board of Directors may at its option determine, by resolution adopted prior thereto, that such adjustment shall not be effective for the next succeeding year, . or may determine other amounts, as appropriate." Section 2. Fees established by Section 702 shall be effective January 1, 1990. Section 3. This Ordinance shall be effective January 1, 1990. Section 4: If any provision or Section of this Ordinance is declared to be unlawful , invalid, or in any manner unenforceable, then each and every other provision herein shall remain in force as though enacted independently. The Secretary of the Board is hereby directed to certify to the adoption of this Ordinance and cause it to be published in a newspaper of general circulation within the County. -5- "W-5" AGENDA ITEM #13(f) - DISTRICT 5 "W-5" PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 5 of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. 5 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 5 of Orange County, California -6- "W-6" AGENDA ITEM #13(f) - DISTRICT 5 "W-6" ORDINANCE NO. 615 far AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 6 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 614 ESTABLISHING WASTEWATER DISCHARGE REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES The Board of Directors of County Sanitation District No. 6 of Orange County, California, does hereby FIND: A. That a Comprehensive 30-year Master Plan of Capital Facilities entitled "Collection, Treatment and Disposal Facilities Master Plan-198911, hereinafter the "Master Plan", which includes detailed financial and engineering reports has been prepared, approved and adopted by the Board of Directors setting forth and identifying the required future development of District and jointly owned facilities, including the financial projections for providing sewer service to all properties within the District service area; and, B. That the financial and engineering reports of the Master Plan have been made available to the public and been subject to noticed public hearings, all in accordance with the provisions of Government Code Section 54992 and other provisions of law; and, C. That the adoption of the proposed Capital Facilities connection charges will provide revenue to assist in the financing of Capital Facilities identified in the adopted Master Plan and deemed necessary to maintain service within the existing service area; and, D. That the change in rate structure will not necessarily result in an expansion of facilities to provide for growth outside the existing service area. The adoption of these rates will not result in any specific project nor result dad -1- "X-1" AGENDA ITEM #13(g) - DISTRICT 6 "X-1 " In a direct physical change in the environment; and, E. That the District has, on July 19, 1989, adopted a Final Program Environmental Impact Report in accordance with legally required notices and public hearing, relating to the Master Plan including the financial program to implement the construction of capital facilities identified in the Master Plan; and, F. That the District either has or will produce Negative Declarations, Environmental Impact Reports or other CEQA compliance prior to the construction of any capital improvement project planned for in the District' s adopted Master Plan; and, G. That the proposed increases in the capital facilities connection charges are established upon a rational basis between the fees charged each customer and the service and facilities provided to each new customer to the District; and, H. That the adoption of this Ordinance is statutorily exempt under the California Environmental Quality Act from further environmental assessment pursuant to the provisions of California Public Resources Code Section 21080(b)(8) and California Code of Regulations Section 15273(a)(4) ; and, I. That the new capital facilities connection fees established by this Ordinance do not exceed the estimated amount required to provide the sewer service for which the fee is levied, as provided in Government Code Sections 54991 and 54992. NOW, THEREFORE, The Board of Directors of County Sanitation DistrictNo. 6 of Orange County, California, does hereby ORDAIN as follows: Section 1. Section No. 702 of Ordinance No. 614 is hereby amended to read: -2- "X-2" AGENDA ITEM #13(g) - DISTRICT 6 "X-2" "702. DISTRICT NO. 6 CONNECTION CHARGES A. District Connection Permit Required No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts The following District connection charges are hereby established commencing January 1, 1990, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $2,270 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge shall be $2,270 per dwelling unit. (3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not limited to commercial and industrial buildings, hotels and motels and -3- "X-3" AGENDA ITEM #13(9) - DISTRICT 6 "X-3" public buildings, the connection charge shall be $450 per �. 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $2,270. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs 1 and 3 above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charge. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $2,270 for each dwelling unit added or created, and, in the case of new construction other than family dwelling buildings, it shall be $450 per 1,000 square feet of -4- "X-4" AGENDA ITEM #13(g) - DISTRICT 6 "X-4" additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units. C. Annual Adjustment of Charges Each year, commencing on July 1, 1990, and continuing thereafter on each July 1, the capital facilities connection fee shall be adjusted by an increment based on the change in the ENR Construction Cost Index for Los Angeles over the prior year, and rounded to the nearest $10. However, the District Board of Directors may at its option determine, by resolution adopted prior thereto, that such adjustment shall not be effective for the next succeeding year, or may determine other amounts, as appropriate." Section 2. Fees established by Section 702 shall be effective January 1, 1990. Section ?. This Ordinance shall be effective January 1, 1990. Section 4: If any provision or Section of this Ordinance is declared to be unlawful , invalid, or in any manner unenforceable, then each and every other provision herein shall remain in force as though enacted independently. The Secretary of the Board is hereby directed to certify to the adoption of this Ordinance and cause it to be published in a newspaper of general circulation within the County. far/ -5- "X-5" AGENDA ITEM #13(g) - DISTRICT 6 "X-5" PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 6 of Orange County, California, at a regular meeting held hairman of the Board of Directors County Sanitation District No. 6 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 6 of Orange County, California -6- "X-6" AGENDA ITEM #13(g) - DISTRICT 6 "X-6" ORDINANCE NO. 723 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 722 ESTABLISHING WASTEWATER DISCHARGE REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES The Board of Directors of County Sanitation District No. 7 of Orange County, California, does hereby FIND: A. That a Comprehensive 30-year Master Plan of Capital Facilities entitled "Collection, Treatment and Disposal Facilities Master Plan-1989", hereinafter the "Master Plan", which includes detailed financial and engineering reports has been prepared, approved and adopted by the Board of Directors setting forth and identifying the required future development of District and jointly owned facilities, including the financial projections for providing sewer service to all properties within the District service area; and, B. That the financial and engineering reports of the Master Plan have been made available to the public and been subject to noticed public hearings, all in accordance with the provisions of Government Code Section 54992 and other provisions of law; and, C. That the adoption of the proposed Capital Facilities connection charges will provide revenue to assist in the financing of Capital Facilities identified In the adopted Master Plan and deemed necessary to maintain service within the existing service area; and, D. That the change in rate structure will not necessarily result in an expansion of facilities to provide for growth outside the existing service area. The adoption of these rates will not result in any specific project nor result -1- "Y-1" AGENDA ITEM #13(h) - DISTRICT 7 "Y-1" In a direct physical change in the environment; and, �../ E. That the District has, on July 19, 1989, adopted a Final Program Environmental Impact Report in accordance with legally required notices and public hearing, relating to the Master Plan including the financial program to implement the construction of capital facilities identified in the Master Plan; and, F. That the District either has or will produce Negative Declarations, Environmental Impact Reports or other CEQA compliance prior to the construction of any capital improvement project planned for in the District's adopted Master Plan; and, G. That the proposed increases in the capital facilities connection charges are established upon a rational basis between the fees charged each customer and the service and facilities provided to each new customer to the District; and, H. That the adoption of this Ordinance is statutorily exempt under the California Environmental Quality Act from further environmental assessment pursuant to the provisions of California Public Resources Code Section 21080(b)(8) and California Code of Regulations Section 15273(a)(4) ; and, I. That the new capital facilities connection fees established by this Ordinance do not exceed the estimated amount required to provide the sewer service for which the fee is levied, as provided in Government Code Sections 54991 and 54992. NOW, THEREFORE, The Board of Directors of County Sanitation District No. 7 of Orange County, California, does hereby ORDAIN as follows: Section 1. Section No. 702 of Ordinance No. 722 is hereby amended to read: -2- "Y-2" AGENDA ITEM #13(h) - DISTRICT 7 "Y-2" °702. DISTRICT NO. 7 CONNECTION CHARGES �aJ A. District Connection Permit Required No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts The following District connection charges are hereby established commencing January 1, 1990, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $2,270 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge shall be $2,270 per dwelling unit. (3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not limited to commercial and industrial buildings, hotels and motels and -3- "Y-3" AGENDA ITEM #13(h) - DISTRICT 7 "Y-3" public buildings, the connection charge shall be $450 per �..J 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $2,270. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs 1 and 3 above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charge. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $2,270 for each dwelling unit added or created, and, in .the case of new construction other than family dwelling buildings, it shall be $450 per 1,000 square feet of -4- "Y-4" AGENDA ITEM #13(h) - DISTRICT 7 "Y-4" additional floor area contained within such new construction, �.✓ provided such new construction shall contain additional plumbing fixture units. C. Annual Adjustment of Charges Each year, commencing on July 1, 1990, and continuing thereafter on each July 1, the capital facilities connection fee shall be adjusted by an increment based on the change in the ENR Construction Cost Index for Los Angeles over the prior year, and rounded to the nearest $10. However, the District Board of Directors may at its option determine, by resolution adopted prior thereto, that such adjustment shall not be effective for the next succeeding year, or may determine other amounts, as appropriate." Section 2. Fees established by Section 702 shall be effective January 1, 1990. Section 3. This Ordinance shall be effective January 1, 1990. Section 4: If any provision or Section of this Ordinance is declared to be unlawful , invalid, or in any manner unenforceable, then each and every other provision herein shall remain in force as though enacted independently. The Secretary of the Board is hereby directed to certify to the adoption of this Ordinance and cause it to be published in a newspaper of general circulation within the County. -5- "Y-5" AGENDA ITEM #13(h) - DISTRICT 7 "Y-5" PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 7 of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. 7 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 7 of Orange County, California -6- "Y-6" AGENDA ITEM #13(h) - DISTRICT 7 "Y-6" Y ORDINANCE NO. 1111 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 1110 ESTABLISHING WASTEWATER DISCHARGE REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES f ■ ! t • !' t f ! • Y R The Board of Directors of County Sanitation District No. 11 of Orange County, California, does hereby FIND: A. That a Comprehensive 30-year Master Plan of Capital Facilities entitled "Collection, Treatment and Disposal Facilities Master Plan-1989", hereinafter the "Master Plan", which includes detailed financial and engineering reports has been prepared, approved and adopted by the Board of Directors setting forth and identifying the required future development of District and jointly owned facilities, including the financial projections for providing sewer service to all properties within the District service area; and, B. That the financial and engineering reports of the Master Plan have been made available to the public and been subject to noticed public hearings, all in accordance with the provisions of Government Code Section 54992 and other provisions of law; and, C. That the adoption of the proposed Capital Facilities connection charges will provide revenue to assist in the financing of Capital Facilities identified in the adopted Master Plan and deemed necessary to maintain service within the existing service area; and, D. That the change in rate structure will not necessarily result in an expansion of facilities to provide for growth outside the existing service area. The adoption of these rates will not result in any specific project nor result -1- "Z-1" AGENDA ITEM #130 ) - DISTRICT 11 "Z-1" in a direct physical change in the environment; and, E. That the District has, on July 19, 1989, adopted a Final Program Environmental Impact Report in accordance with legally required notices and public hearing, relating to the Master Plan including the financial program to Implement the construction of capital facilities identified in the Master Plan; and, F. That the District either has or will produce Negative Declarations, Environmental Impact Reports or other CEQA compliance prior to the construction of any capital improvement project planned for in the District's adopted Master Plan; and, G. That the proposed increases in the capital facilities connection charges are established upon a rational basis between the fees charged each customer and the service and facilities provided to each new customer to the District; and, H. That the adoption of this Ordinance is statutorily exempt under the California Environmental Quality Act from further environmental assessment pursuant to the provisions of California Public Resources Code Section 21080(b)(8) and California Code of Regulations Section 15273(a)(4); and, I. That the new capital facilities connection fees established by this Ordinance do not exceed the estimated amount required to provide the sewer service for which the fee is levied, as provided in Government Code Sections 54991 and 54992. NOW, THEREFORE, The Board of Directors of County Sanitation District No. 11 of Orange County, California, does hereby ORDAIN as follows: Section 1. Section No. 702 of Ordinance No. 1110 is hereby amended to read: -2- "Z-2" AGENDA ITEM #13( 1 ) - DISTRICT 11 "Z-2" s "702. DISTRICT NO. 11 CONNECTION CNARGES A. District Connection Permit Required No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts The following District connection charges are hereby established commencing January 1, 1990, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $2,270 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge shall be $2,270 per dwelling unit. (3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not limited to commercial and industrial buildings, hotels and motels and -3- "Z-3" AGENDA ITEM #13( i) - DISTRICT 11 "Z-3" �...' public buildings, the connection charge shall be $450 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $2,270. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs 1 and 3 above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charge. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $2,270 for each dwelling unit added or created, and, in the case of new construction other than family dwelling buildings, it shall be $450 per 1,000 square feet of v./ -4- "Z-4" AGENDA ITEM #130 ) - DISTRICT 11 "Z-4" r additional floor area contained within such new construction, �.. provided such new construction shall contain additional plumbing fixture units. C. Annual AdJustment of Charges Each year, commencing on July 1, 1990, and continuing thereafter on each July 1, the capital facilities connection fee shall be adjusted by an increment based on the change in the ENR Construction Cost Index for Los Angeles over the prior year, and rounded to the nearest $10. However, the District Board of Directors may at its option determine, by resolution adopted prior thereto, that such adjustment shall not be effective for the next succeeding year, or may determine other amounts, as appropriate.° Section 2. Fees established by Section 702 shall be effective January 1, 1990. Section 3. This Ordinance shall be effective January 1, 1990. Section 4: If any provision or Section of this Ordinance is declared to be unlawful , invalid, or in any manner unenforceable, then each and every other provision herein shall remain in force as though enacted independently. The Secretary of the Board is hereby directed to certify to the adoption of this Ordinance and cause it to be published in a newspaper of general circulation within the County. -5- "Z-5" AGENDA ITEM #1710) - DISTRICT 11 "Z-5" PASSED AND ADOPTED by the Board of Directors of County Sanitation District �.J No. 11 of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. 11 of Orange County, California ATTEST: Secretary of the oar of Directors County Sanitation District No. 11 of Orange County, California -6- "Z-6" AGENDA ITEM #13( i ) - DISTRICT 11 "Z-6" ORDINANCE NO. 1306 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 13 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 1305 ESTABLISHING WASTEWATER DISCHARGE REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES The Board of Directors of County Sanitation District No. 13 of Orange County, California, does hereby FIND: A. That a Comprehensive 30-year Master Plan of Capital Facilities entitled "Collection, Treatment and Disposal Facilities Master Plan-19890, hereinafter the "Master Plan°, which includes detailed financial and engineering reports has been prepared, approved and adopted by the Board of Directors setting forth and Identifying the required future development of District and jointly owned facilities, including the financial projections for providing sewer service to all properties within the District service area; and, B. That the financial and engineering reports of the Master Plan have been made available to the public and been subject to noticed public hearings, all in accordance with the provisions of Government Code Section 54992 and other provisions of law; and, C. That the adoption of the proposed Capital Facilities connection charges will provide revenue to assist in the financing of Capital Facilities identified in the adopted Master Plan and deemed necessary to maintain service within the existing service area; and, D. That the change in rate structure will not necessarily result in an expansion of facilities to provide for growth outside the existing service area. The adoption of these rates will not result in any specific project nor result -1- "AA-1" AGENDA ITEM #13( 1 ) - DISTRICT 13 "AA-1- � e In a direct physical change in the environment; and, E. That the District has, on July 19, 1989, adopted a Final Program Environmental Impact Report in accordance with legally required notices and public hearing, relating to the Master Plan including the financial program to implement the construction of capital facilities identified in the Master Plan; and, F. That the District either has or will produce Negative Declarations, Environmental Impact Reports or other CEQA compliance prior to the construction of any capital improvement project planned for in the District' s adopted Master Plan; and, G. That the proposed increases in the capital facilities connection charges are established upon a rational basis between the fees charged each customer and the service and facilities provided to each new customer to the District; and, H. That the adoption of this Ordinance is statutorily exempt under the California Environmental Quality Act from further environmental assessment pursuant to the provisions of California Public Resources Code Section 21080(b)(8) and California Code of Regulations Section 15273(a)(4) ; and, I. That the new capital facilities connection fees established by this Ordinance do not exceed the estimated amount required to provide the sewer service for which the fee is levied, as provided in Government Code Sections 54991 and 54992. NOW, THEREFORE, The Board of Directors of County Sanitation District No. 13 of Orange County, California, does hereby ORDAIN as follows: Section 1. Section No. 702 of Ordinance No. 1305 is hereby amended to read: -2- "AA-2" AGENDA ITEM #13( J ) - DISTRICT 13 "AA-2" 4702. DISTRICT NO. 13 CONNECTION CHARGES A. District Connection Permit Required No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts The following District connection charges are hereby established commencing January 1, 1990, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $2,270 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge shall be $2,270 per dwelling unit. (3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not limited to commercial and industrial buildings, hotels and motels and -3- "AA-3" AGENDA ITEM #13( ) ) - DISTRICT 13 "AA-3" �../ public buildings, the connection charge shall be $450 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $2,270. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs 1 and 3 above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charge. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $2,270 for each dwelling unit added or created, and, in the case of new construction other than family dwelling buildings, it shall be $450 per 1,000 square feet of -4- "AA-4" AGENDA ITEM #13( J ) - DISTRICT 13 "AA-4" additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units. C. Annual Adjustment of Charges Each year, commencing on July 1, 1990, and continuing thereafter on each July 1, the capital facilities connection fee shall be adjusted by an increment based on the change in the ENR Construction Cost Index for Los Angeles over the prior year, and rounded to the nearest $10. However, the District Board of Directors may at its option determine, by resolution adopted prior thereto, that such adjustment shall not be effective for the next succeeding year, or may determine other amounts, as appropriate." Section 2. Fees established by Section 702 shall be effective January 1, 1990. Section 3. This Ordinance shall be effective January 1, 1990. Section 4: If any provision or Section of this Ordinance is declared to be unlawful , invalid, or in any manner unenforceable, then each and every other provision herein shall remain in force as though enacted independently. The Secretary of the Board is hereby directed to certify to the adoption of this Ordinance and cause it to be published in a newspaper of general circulation within the County. -5- "AA-5" AGENDA ITEM #13( i ) - DISTRICT 13 "AA-5" n �• Y PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 13 of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. 13 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 13 of Orange County, California -6- "AA-6" AGENDA ITEM #13( 1 ) - DISTRICT 13 "AA-6" COUNTY SANITATION DISTRICTS NOS. 19 29 3, 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE ADJOURNED REGULAR MEETING ON JULY 1% 1989 45 P.I1.ouma 0*Pvqo I, n sloce 195 `y ORANGE COU FOUNTAIN VALLEY COMMUNITY CENTER 10200 SLATER AVENUE - HALL B FOUNTAIN VALLEY, CALIFORNIA RGLL CALL An adjourned 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 19, 19119, at 7:30 p.m., at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chairman Oran Crank %Dan Griset, Chairman pro tem —Dan Young %Ronald B. Hoesterey —Ursula Kennedy _Roger Stanton x gon R. Roth DISTRICT NO. 2: x William D. Mahoney. Chairmen -Beth Graham w on Isles, Chairman pro tem =Carrey Nelson Boland E. Bigonger —Chris N. Nacho �• =A.B. 'Buck" Catlin _Chris Herby =Dan Griset Dan Young x James Neal —_George Scott a Arthur G. Newton Carol Downey X Bab Perry —_Norman Culver 7--Iry Pickier _Fred Hunter -7—Wayne Stlzel _James T. Fasbender %Don E. Smith Fred Barrera _Roger Stanton %Don R. Roth DISTRICT NO. 3: x Richard Polis, Chairman Orbrey Duke x Carrey Nelson, Chairman pro ten _Wayne Wedin %Edvard L. Allen Paul Verellen %Wes Bannister —Peter Green %A.B. 'Buck' Catlin —Chris Herby =Norman Culver —_Bob Perry x Don R. Griffin Donna L. Chessen x Dan Griset _Dan Young %John Kenai%W111 imam D. Mahoney —Beth Graham %James Neal _George Scott =Iry Pickier Fred Hunter x J.R. 'Bob' Siefert Dewey Wiles _Roger Stanton =Don R. Roth -7--Charles Sylvia _Robert Wahl strom %Edna Nilson victor Grgas DISTRICT NO. 5: x John C. Cox, Jr., Chairman Evelyn Hart x Donald A. Strauss, Chairman pro tem —Evelyn Hart %Don R. Roth _Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman James M. Ferryman %Ruthelyn Plummer, Chairman pro tam —Evelyn Hart x Don R. Roth _Roger Stanton DISTRICT NO. 7: X Don E. Smith, Chairman Fred Barrera %Richard Edgar, Chairman pro tem Ursula Kennedy %Dan Griset —Dan Young x0on R. Roth —Roger Stanton x Sally Anne Sheridan _Larry Agran %Donald A. Strauss John C. Cox, Jr. x James Wanner _Harry Green DISTRICT NO. 11: x Tan Mays, Chair an _Jim Silva x Grace Winchell, Chairman pro tom Wes Bannister _Roger Stanton %Don R. Roth DISTRICT NO. 13: x Henry W. Wedaa, Chairman _Roland E. Bigonger a Iry Pickier, Chairman pro tem Fred Hunter x Don R. Roth _Roger Stanton %Don E. Smith Fred Barrera _A__Wayne Wedin _Ran Isles DISTRICT MD. 14: x Peer A. Swan, Chairoan _Darryl Miller %Ursula Kennedy, Chairman pro tan Richard B. Edgar %Don R. Roth _Roger Stanton =Sally Anne Sheridan _Larry Agran %Don E. Smith Fred Barrera -2- 7/19/89 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, Thomas M. Dawes, Gary G. Streed, Corinne Clawson, Charles Nichols, Jean Tappan OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Kris Lindstrom, Curtis Spencer, Gary Robbins, Dewey Wiles, Bill Fleming, Bill Butler, Margaret Johnson, Howard Johnson, Thomas Pratte, Thomas D. Lewis, Nancy Skinner, Patrick McNelly, Don Willet ALL DISTRICTS Actions re anal rog ram EIR on Collection, Treatment and Dis osal Facilities master Plan Verbal re ort of environmental consul ant The Joint Chairman recognized Mr. Curtis Spencer of Jones and Stokes Associates, Inc. , the independent environmental consultant that prepared the Environmental Impact Report on the Districts' Collection, Treatment and Disposal Facilities Master Plan. Mr. Spencer advised that the Final EIR was prepared in addendum form which meant that the final document was comprised of the Draft EIR together with the Final EIR. The consultant's report included a slide presentation depicting the various elements covered by the EIR. Mr. Spencer stated that the Draft Program EIR was distributed for public review and comment from April 13, 1989 to May 30, 1989. The Draft document covered possible impacts associated with the proposed Collection, Treatment and Disposal Facilities Master Plan, including growth, construction, operations, public health and marine environmental issues, plus other potentially relevant impacts. A public hearing on the Draft EIR was held on May 17, 1989 at the Garden Grove Community Center. The consultant reviewed the organization of the Final EIR and pointed out that Chapter 1 is the introduction; Chapter 2 addresses changes and c additions; Chapter 3 includes public comments and the Districts' response _ to those comments; and Chapter 4 contains the bibliography. Mr. Spencer elaborated on some of the changes and additions to the Draft EIR which are included in the Final EIR. He noted two minor changes in impact summary tables. He also commented that although the California Environmental Quality Act (CEQA) guidelines suggest that an uenvironmentally superior alternative" be identified, the consultants -3- 7119189 could see no technical basis for saying one alternative is environmentally superior because differences between treatment scenarios involve trade-offs between land, air and water, and because they are not in a position to judge whether one is more important than the others. He further noted that said CEQA guidelines also suggest that a "preferred alternative" be identified. The Districts' staff has done this. They recommend eliminating Scenario No. 1 (33% secondary treatment) because it represents backsliding. Staff recommended Scenario No. 2 (50% secondary treatment, the current treatment level) based on their evaluation of the trade-offs. The Environmental Impact Report will support the Boards' selection of any one of the three scenarios (Scenario 3 is 100% secondary treatment). Mr. Spencer reviewed air quality tables contained in the EIR reflecting recent results of staff studies of the air toxics emitted during the treatment process. He pointed out that the new tables show more significant air toxic emission differences between the various scenarios than had been indicated in the Draft EIR. The higher the degree of treatment, the more air toxics that are released. In other words, secondary treatment releases more air toxics than primary treatment. The Final EIR also provides cost updates, and Directors were provided with a revised page of the Final EIR which corrected an error in the debt service costs for Scenario No. 3. The consultant pointed out that a revised chart was included in the final document relative to the numerical relationship between coliform bacteria and viruses. Figure 7-10 revises the estimate of the risk' of contracting disease from viruses in surf zones to one in six million. The consultant summarized the types of written responses received on the Draft EIR. A total of 94 written comments were received, including two from the Federal Government, six from State agencies, 11 from local and regional agencies, five from public interest groups, and 70 from Individuals. In addition, 13 oral comments were heard at the public hearing on May 17th. Mr. Spencer advised that 55 letters from individuals expressed the view that the Districts should implement full secondary treatment for all flows. He noted that some of the letters erroneously referenced untreated or raw sewage and pointed out that all wastewater receives primary treatment or advanced primary treatment and 50% also receives secondary treatment. The consultant's response to the public comment that the Districts should implement full secondary treatment, was that none of the scenarios would impair public health or beneficial ocean uses; and, that all factors, including public comments, would be considered by the Districts in reaching a decision. He also responded to other public comments relative to whether the marine impacts are adequately addressed in the EIR. Mr. Spencer advised that the marine impact analysis was based on comprehensive marine monitoring program results and, accordingly, the consultant's conclusions remain as Indicated in the Draft EIR. `./ The following other comments on the EIR were reviewed by the consultant. He noted that all concerns and comments were addressed in the Final EIR. -4- 7/19/89 Growth and Effects of Growth - The consultant indicated that the EIR fully discusses growth and points out that the Sanitation Districts do not have land use responsibilities and identifies those agencies that do have the land use responsibilities. The growth projections are consistent with regional planning agency estimates. Air ualit - Mr. Spencer noted that the EIR responds to technical commen s by SCAQMD relative to compliance with regulations, permit requirements and their Air Quality Management Plan, and states that the Districts will comply with SCAQMD regulations, will obtain the necessary permits and will maintain consistency with other plans. Im acts on Local A encies - The comments received centered on construct on and operat on of facilities, especially within the treatment plants. The findings in the EIR provide for adoption of mitigation measures to resolve most of these impacts. Slud a Mana ement - The consultant noted that the comments received ealt wit he esirability of sludge reuse, landfill impacts and the limited landfill capacity. The Draft EIR addresses these issues and the Final EIR responds more fully to future sludge management planning by the Sanitation Districts. Water Su 1 Limitations - In response to the comments suggesting t at t e water supply may not be available to produce the projected wastewater flows, Mr. Spencer stated that the EIR assumes that the Metropolitan Water District will continue to obtain the water necessary for the area. However, if water supply- problems do occur or if conservation efforts reduce future flows, the Master Plan allows the Districts to implement the treatment expansion program on a slower schedule. Miti at ion Monitorin - Mr. Spencer noted that some agencies suggested t at a mitigation monitoring plan be included in the EIR itself. However, the consultant indicated that such a plan is more appropriate in the findings to be adopted by the Boards. The consultant then outlined the actions to be considered by the Boards relative to the Final Program EIR, which included certification of the EIR, adoption of certain findings relating to environmental effects Identified in the Collection, Treatment and Disposal Facilities Master Plan, adoption of a mitigation monitoring program, adoption of a statement of overriding considerations that certain impacts aren't fully ` mitigated but that the project is more important, and authorizing the filing of a Notice of Determination documenting the Boards' actions. _ Mr. Spencer concluded that the Boards would also be considering approval of the Collection, Treatment and Disposal Facilities Master Plan, as well as selecting the level of treatment to be included in the Districts' application to the Environmental Protection Agency and the California Regional Water Quality Control Board (CRWQCB) for renewal of their NPDES -S- 7119/89 ocean discharge permit, and actual filing of the permit application. He pointed out that this EIR was sufficient to cover implementation of most �...' of the Master Plan projects. However, additional CEQA documentation would be required for the extension of the ocean outfall , and construction of the interplant pipeline and reclamation plants. Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report and Summary dated July 12, 1989 re said Final EIR be, and is hereby, received and ordered filed. Receive and file written comments Moved, seconded and duly carried: received after public hearing That the written comments received after the public hearing on May 17, 1989 (included in the Final Program EIR) be, and are hereby, received and ordered filed. Receive, file and approveon Final tmentMoved, seconded and duly carried: Program EIR on Collecti , Trea and Disposal Facilities Master Plan That the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors do hereby certify that said Final EIR has been completed in compliance with the State and Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended. Certifying Final Program EIR Moved, seconded and duly carried by unanimous ballot: That the Boards of Directors hereby adopt Resolution No. 89-101, certifying the Final Program Environmental Impact Report for the County Sanitation Districts' Collection, Treatment and Disposal Facilities Master Plan - 1989. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Actions re terms and conditions of application for renewal of Districts' Five-Year NPDES Ocean Discharge Permit Verbal staff report The Districts' Director of Technical Services, Blake Anderson, addressed the Board. He indicated that two years ago the Districts embarked on a comprehensive study to determine the appropriate wastewater management program to meet the growing service needs of Orange County and the increasingly stringent environmental standards. During the Districts' review process, three alternative treatment levels were studied to determine their overall impact on air, land and water resources. -8- 7/19/89 Mr. Anderson reviewed the following three alternative treatment levels considered: SCENARIO NO. 1 - California Ocean Plan " 30% Biochemical Oxygen Demand (BOD) Removal ° 75% Solids Removal (One-third of flow would receive secondary treatment) SCENARIO NO. 2 - Existing Permit Conditions " 60% Biochemical Oxygen Demand (BOD) Removal " 75% Solids Removal (One-half of flow would receive secondary treatment, same as existing concentration) SCENARIO NO. 3 - Full Secondary Treatment (by 2005) " 85% Biochemical Oxygen Demand (BOO) Removal ' 85% Solids Removal (Entire flow would receive secondary treatment) He noted that under all three scenarios the Districts would continue to provide primary treatment or advanced primary treatment to the entire flow. It was pointed out that the results of the EIR indicate that all three scenarios meet existing regulations, will not impair the beneficial uses of the marine waters off Orange County's coast, and will not cause significant impairment of the environment. Staff recommended that the Boards approve Scenario No. 2 which provides for continuation of the present level of treatment. This includes primary treatment and advanced primary treatment to all of the flow and secondary treatment to one-half of the flow. Mr. Anderson stated that this recommendation was based on a thorough evaluation of the engineering, environmental and financial information contained in the "Action Plan" and on all of the public commentary received during the Districts' public participation program. He added that the staff's recommendation also encompasses the entire comprehensive wastewater management plan and environmental protection program that is included in the Districts' "2020 VISION" report. Mr. Anderson noted that "2020 VISION" contained 11 elements which would ensure continued protection of public health and the beneficial uses of the ocean, would provide for the wisest management of limited public and natural resources, and would promote balanced environmental management. He then briefly reviewed each of the following elements of the 112020 VISION" plan: -7- 7/19/89 Element 1 - Ocean Protection Mr. Anderson stated that the Districts' wastewater treatment �../ program would continue to protect the marine environment and the beneficial uses of the ocean as well as public health. Element 2 - Balanced Environmental Protection It was pointed out that the Districts will maintain a wastewater management program that minimizes cross-media impacts. The Districts' existing level of treatment balances the impacts • on the air, land, water and energy resources and protects their beneficial uses from impairment. He advised Directors that the Districts would continue their extensive environmental monitoring efforts to assure the effectiveness of their environmental protection programs. If the monitoring efforts ever begin to detect a problem, the Districts would change their programs accordingly. Element 3 - Wastewater Facilities Staff reiterated that all flow will receive primary or advanced primary treatment and 50% will receive secondary treatment. Collection, treatment and disposal facilities will be constructed, as necessary, to meet the increased demands of the service areas of the Districts. Mr. Anderson noted that flow projections are expected to increase to 400 mgd by the year 2020. He further pointed out that within the next five years, the Districts would be adding new secondary treatment capacity totaling an additional 49 mgd, which is a one-third increase in secondary capacity. With regard to the cost for the various treatment levels, he reported that Scenario 2 recommended by staff will cost $1.4 billion less than Scenario 3. Element 4 - Toxics Control The Director of Technical Services stated that the Districts will continue to aggressively enforce their source control program to minimize toxics, emphasizing waste minimization and safe materials substitution. The Districts are pledging to reduce future toxic mass discharge to less than today's mass discharge. Mr. Anderson pointed out on a graph which illustrated the Districts' existing effluent quality compared to the California State Water Resources Control Boards' Ocean Plan limits, that the Districts were far below the Ocean Plan limits for effluent heavy metals. He further noted that the Districts' source control program had been so effective in reducing heavy metals that even the incoming raw sewage (influent) meets the California Ocean Plan limits for effluent. -8- 7/19/89 Element 5 - Sludge Reuse Staff reported that presently 50% of the Districts' sludge is beneficially reused as a composted soil amendment or in direct agricultural reuse, and the goal is to increase that figure to 100%. It was painted out that a dependable sludge management alternative is also necessary, and the Districts would seek to have at least one in-county land disposal alternative as a backup. Element 6 - Water Reclamation The new Facilities Plan provides for construction and operation of up to three new satellite water reclamation plants. The Districts will continue to provide secondary treated wastewater for reclamation from their Fountain Valley treatment plant, and plan to develop new markets to maximize reuse of reclaimed water. Element 7 - Water Conservation Mr. Anderson stated that the Districts' will actively foster and promote water conservation. This will include developing cooperative programs with other public agencies to provide public education, community use of water saving devices, amending plumbing codes and other appropriate changes to help reduce water usage. Element 8 - Regulatory Compliance Staff reiterated that the Districts will continue to consistently comply with all federal and state laws, regulations, and guidelines designed to protect water quality, air quality, land .quality, agricultural productivity, public health and the environment. He particularly emphasized the Districts' continued compliance with the Federal Clean Water Act and California Ocean Plan. It was pointed out that a 11301(h) waiver" is a provision in the Clean Water Act added by Congress in 1977. The Districts' existing waiver and any future waiver is jointly issued by EPA and the California Regional Water Quality Control Board. Mr. Anderson noted that while a 301(h) waiver does relax the BOD and suspended solids standards of full secondary treatment, it maintains tough toxics standards and requires protection of beneficial uses. He stressed that the Districts are achieving these standards today and would continue to do so in the future. Element 9 - Energy Conservation Mr. Anderson pointed out that one of the advantages of continuing with the existing level of treatment is that it requires less energy than full secondary treatment. He added that the Districts will continue to emphasize energy management programs in their wastewater treatment facilities and would strive to increase the use of digester gas for energy recovery and production. -9- 7/19/89 Element 10 - Research Existing research and demonstration programs in marine monitoring, air pollution control , sludge composting, water conservation, energy conservation, industrial pretreatment and waste minimization will be continued in the future. Staff indicated that the Districts will continue operational research to maximize operational efficiency. Element 11 - Public Education The Districts plan to continue their community outreach efforts which will include information on all of their ongoing programs. Development of a speaker's bureau is also planned. Mr. Anderson briefly outlined some of the public education methods utilized during the past year and a half relative to the Districts' 30-year "Action Plan" and other District activities, including distribution of 10,000 fliers, brochures and announcements, direct contact with over 2,600 people, and conducting approximately 100 tours and presentations. He stressed the Districts' commitment to community involvement. Mr. Anderson reiterated that "2020 VISION" was a progressive approach with a global perspective toward complete environmental management with the community's overall best interests in mind. He noted that all of the issues would again be reviewed in 1995 as the ocean discharge permit is only issued for a five-year period. Careful environmental monitoring and assessment will provide safeguards against future adverse impacts on the ocean. The Director of Technical Services concluded that the elements of "2020 VISION" reinforce the Districts' long-standing commitment to sound, cost-effective environmental management based on supportable scientific data. Receive and file Final Staff Moved, seconded and duly carried: Recommendation on "2020 VISIO Action Plan That the Final Staff Recommendation on 112020 VISION" Action Plan for Wastewater Management and Environmental Protection, 1990-2020, dated July 19, 1989, be, and is hereby, received and ordered filed. Receive and file communications Moved, seconded and duly carried: re suggested levels of treatment to be included in D1strictsr The the letter from the Chairmen of the application for renews o NPDE Newport Beach Harbor Quality Citizens Permit Advisory Committee and Environmental Quality Affairs Committee, dated July 17, 1989, suggesting the Districts phase-in full secondary treatment; and the letter from the President of the National American Cetacean Society, dated July 17, 1989, requesting full secondary treatment for all flow, be, and are hereby, received and ordered filed. Public Comment The Joint Chairman pointed out that this meeting was not for the purpose `../ of a public hearing but four individuals had requested to speak and he wished to acknowledge them at this time. -10- 7/19/89 The Chair then recognized the following persons who addressed the Boards: Mar aret Johnson 19742 Shorecliff Lane Huntington Beach Mrs. Johnson s ated that she represented the American Cetacean Society and was also a member of Green Peace. She referred to an article in NEWSWEEK relative to environmental impacts on human life in the future and related that to the issue of full versus partial secondary treatment. She urged the Orange County Sanitation Districts to follow the examples of the Cities of Los Angeles and San Diego and go to full secondary treatment. She expressed concern that if the Districts waited five years to consider full secondary treatment, the financial burden of constructing the necessary treatment facilities may be too great for the average taxpayer. Thomas 0. Lewis, 2810 E. 57th Street, Long Beach Mr. Lewis stated that he was a marine biologist and that he represented the International Membership Of the American Cetacean Society. He indicated that from his experience in testing marine mammals that have been beached on the Southern California coastline, very high levels of DDT and PCB's are shown in their blubber layers. He also noted that many fish that have been studied, particularly in the Santa Monica Bay region of Los Angeles County, have been found to contain extremely high levels of DDT and PCB also. He expressed concern that Orange County would develop the same pollution problems as Los Angeles County. In his view, the current level of pollution is already impacting the marine environment. On behalf of the American Cetacean Society, he urged full secondary treatment. Nancy Skinner, 1724 Highland Drive, Newport Beach Mrs. Skinner acknowledged the service that the Districts provide and complimented the management staff for their efforts and for providing information to her. She suggested that perhaps a fourth scenario should have been considered providing for a level of treatment in between Scenario 2 and Scenario 3. Mrs. Skinner expressed her view that by removing more solids, this would reduce toxics and viruses in the effluent. She was particularly concerned relative to viruses which she believed could survive for days or weeks in the marine environment. Mrs. Skinner questioned whether staff had evaluated any other compromise levels of treatment. She noted that she realized that the Districts would still require a waiver if they chose any compromise treatment level other than full secondary, but felt her suggestion would help alleviate some Of the unknown impacts in the future. Thomas Pratte (no address given) r. Pratt, representing the urf Rider Foundation, commented that, in his view, public health could be adversely affected by the discharge of effluent into the surf zone even if it had received secondary treatment. He expressed concern that it would be too late to correct the situation if the Districts and others wait until a problem develops in the marine environment. He noted that the cost of treatment in Orange County was far less than in other parts of the nation. Because of the unknown long-term effects of viruses in the effluent On marine mammals, as well as humans, he indicated that, in his opinion, the prudent decision would be to go to full secondary treatment as soon as possible. -11- 7/19189 Discussion consideration and adoption of Preferred reatment Level cenan o re NPDES Permit Renewal Directors then entered into a lengthy discussion of the "2020 VISION" Action Plan for Wastewater Management, the Environmental Impact Report and the public commentary. Director Edgar stated that he had participated throughout the process and had critically and carefully reflected on the thorough engineering and scientific information, and expressed his view that Scenario No. 2 clearly provided for expansion of the Districts' secondary treatment process according to the needs of the community and ensures a level of treatment which has proven to effectively protect the public health and environment. It was moved by Director Edgar, and seconded, that Scenario 2 [advanced primary treatment to all wastewater flows plus secondary treatment to one-half of the wastewater flows, resulting in 75% removal of suspended solids and 60% removal of biochemical oxygen demand (BOD)] be approved and adopted as the preferred level of treatment to be included in the application to the U.S. Environmenal Protection Agency (EPA) and the California Regional Water Quality Control Board (CRWQCB) for renewal of the Districts' National Pollutant Discharge Elimination System (NPDES) ocean discharge permit for the five-year period beginning February 1990. It was pointed out by immediate-past Joint Chairman Smith that the Districts' strive for operational and maintenance excellence and he noted that their efforts had been recognized by the California Regional Water Quality Control Board who had nominated the Sanitation Districts for awards of excellence which are given annually by the Environmental Protection Agency. EPA concurred with the Regional Board's recommendation and awarded Certificates of Excellence to the the Districts for the last two years. Director Strauss asked for comment in response to Mrs. Skinner's remarks. Staff concurred that if the Districts were to maintain their existing mass discharge levels of BOD and suspended solids, they would need to continue to build increasingly larger increments of secondary treatment facilities and would, by 2050, achieve full secondary treatment. For the 30-year Action Plan the overall costs and environmental impacts would fall somewhere between Scenarios 2 and 3. The Director of Technical Services pointed out that there is a continuum of options between the ranges of the three scenarios. Staff and consultants discussed many of these options before selecting the three that have been analyzed and addressed to the EIR, each requiring a tremendous amount of engineering and environmental study. He added that with a level of treatment between Scenarios 2 and 3, the overall discharge of toxics would remain essentially the same because of the Districts' source control program, which is the primary reason for the current and expected ongoing success in reducing the level of toxics being discharged. In response to a question from Director Polis, staff reiterated that the Districts regulate the discharge of BOD from the ocean outfall through both industrial source control and the treatment process. Additional ` w increments of secondary treatment facilities will be added over the next five years to keep up with the needs of the Districts' service area while maintaining the 50% secondary treatment level. -12- 7/19/89 Director Cox asked staff to elaborate on the cost issues comparing current construction costs with future costs due to inflation. Staff advised that under any scenario additional facilities will be constructed only in incremental units to keep pace with service demands as flows increase. Although construction costs will escalate if the Districts delay construction of additional secondary treatment facilities, it was pointed out that the cost of operation and maintenance of these facilities if built now would be substantially more than the rate of inflation if said facilities were constructed later. Vice Joint Chairman Catlin commented on his close involvement in the EIR process and in the complex and technical issue of selecting the ' appropriate level of treatment. He noted that his decision to support Scenario No. 2 was based on three major considerations: Capital Costs - Mr. Catlin commented that although it may be ideally desirable to go to full secondary treatment, it would greatly increase capital costs resulting in major increases in the fees paid by the citizens of Orange County. He further observed that the cost of full secondary treatment must be considered along with costs associated with some of the other infrastructures in Orange County, such as transportation, air quality management, solid waste disposal and flood control , all of which will place additional financial burdens on the public in the future. Cross-media Im acts - Impacts such as increased energy, increased air pro lems and increased solids residuals are associated with full secondary treatment, and, as pointed out in the EIR, would actually result in a negative economic, as well as environmental , impact. Full secondary treatment greatly increases the amount of residual solids to be disposed of. requiring greater landfill capacity. Until sludge disposal problems can be resolved, he suggested that a middle-ground approach would be more practical . Scientific Justification for Continued Waiver - The Vice Joint Chairman stated that in his view there is sufficient scientific data and expertise, in contrast with the generalized public commentary, to justify the continuation of the 301(h) waiver and avoid the unnecessary capital expense associated with full secondary treatment. Mr. Catlin commented that the Districts have an excellent reputation and record, both nationally and Internationally, of pursuing source control programs to protect public health and safety and the environment and will continue to do so. Mr. Catlin added that he is personally acquainted with Roger Revelle of Scripps Institute of Oceanography and holds him in the highest regard, _ and that he is persuaded by Mr. Revelle and other Scripps scientists, statements that full secondary treatment for deep ocean dischargers is unnecessary. Vice Joint Chairman Catlin urged Directors to support Scenario No. 2 based on all of the testimony and technical data presented and reviewed to date. -13- 7119/89 Director Winchell urged support of full secondary treatment (Scenario 3). She stated that although the Districts' program was excellent, she felt �..' changes in marine organisms and the ecosystem are very slow to occur and not easily perceived. Director Winchell observed that in the past man has erred in their knowledge of the planet and expressed concern that any potential negative marine impacts be avoided. She also commented that she believed the Scripps scientists' remarks were more directed to other areas with different conditions and reiterated her concern that the Boards not take an action that might potentially result in cumulative, slow-moving impacts. Director Kennedy stated that when she began the study of this program, on her first reading, she supported full secondary treatment. However, she was now convinced that, for at least, and maybe only, the next five years, the Districts can go to Scenario 2 without damaging the environment. She stated her reasoning was based on the face value of opinions of the very prestigious Scripps oceanographers who evaluated full secondary treatment and found that it was not necessary nor warranted under circumstances that we in these Districts have. Mrs. Kennedy further observed that her decision was based on the Districts' commitment to sludge reuse; water conservation; and the commitment by the Districts that if there are unacceptable impacts, secondary treatment would be tightened. Director Kennedy also stated that consideration of the total environment, which was brought up by Mr. Catlin, was another consideration of hers. If the Districts go to full secondary treatment, our land environment is going to take an impact that is worse than our ocean is taking under Scenario No. 2. She added that she was also persuaded because this is a five-year permit and will be reviewed again every five years. Mrs. Kennedy also noted a problem that the Districts face and are not responsible for is the storm drains and their impact upon the ocean, and the fact that the Districts often take the rap for the storm drain problem. She stated she believed that the storm drains are a great deal of the problem pointed out by the public. Director Kennedy also observed that while the added economic cost of full secondary treatment was also persuasive, it would not have changed her vote for the treatment level if she felt it was right. With assurances that the present level of treatment will be maintained, Director Kennedy stated she supported Scenario No. 2. Director Plummer indicated her support for Scenario No. 3. She stated that although the EIR states that none of the scenarios are environmentally superior, this scenario was the environmentally superior alternative with regard to impacts on ocean resources. Director Plumper stated her opinion that the increase in the cost to the public for full secondary treatment would be nominal compared to the possible unknown, long-term effects on the ocean. -14- 7119/89 Director Mays stated that the treatment level question had been a very difficult decision for the Huntington Beach delegates. Although the economics of the program are significant regardless of the scenario, he �.✓ did not believe that cost was the major issue. He stated that the major factors in their determination to support Scenario 3 were environmental. A substitute motion was then offered by Director Mays, and seconded, to support Scenario 3 (advanced primary treatment to all wastewater flows plus secondary treatment to all wastewater flaws, resulting in 85% removal of suspended solids and 85% removal of BOD). Director Mays stated that with the expected build-out of the County, full secondary treatment would maintain the amount of solids currently permitted to be discharged and reiterated his concern for ocean protection. Joint Chairman Hoesterey observed that a member of the public had expressed concern about DDT and PCB's and asked staff whether the allowable emission of DDT and PCB would be different if the Districts' waiver were renewed. Staff advised that the actual limitations under which the Districts operate would be the same under Scenarios 2 or 3 for DDT and PCB. He further noted that because of the Districts' source control program and because both of those materials were banned from the general public's use since the early 1970's, the Districts detect no PC8 in their effluent today, nor do they expect any in the future. With regard to DDT, normally none is found in the effluent, although occasionally very low levels are measured. The Director of Technical Services stated that under any treatment scenario DDT and PCB are essentially a non-issue for the Orange County Sanitation Districts, based on an exhaustive study performed a few years ago. Joint Chairman Hoesterey then commented that he, along with the other Directors, had carefully studied the treatment level issue and looked at all of the alternatives, weighing them against cross-media impacts. Mr. Hoesterey said that as others had stated, the economic factors had probably been one of his least considerations until he considered where that money could best be used to help mitigate overall impacts on our environment. The Joint Chairman pointed out that if the Board decided that evening to go to full secondary treatment (Scenario 3) that decision would be irreversible and the Districts would begin immediately to implement the plan over the next 15 years. However, if Directors chose Scenario No. 2 based on all of the data provided by staff and consultants, and the Scripps Institute people, it would not be an irreversible decision. He further pointed out that should data or conditions change warranting an increase in the level of secondary treatment, that option is always available to the Districts at any time. _ The Joint Chairman commented on the Districts' reputation of being an environmentally sensitive agency that has not only performed to established limits, but at a level significantly better than what legal limits are, and stated that this agency will continue to do the best job possible in the future. Mr. Hoesterey stated that contrary to the -15- 7/19/89 remarks of one of the members of the public that if the Districts sought continuation of the waiver, they would "be getting away with something", that has not been the policy or direction of the Boards in the past, and he did not believe it would change in the future. He reiterated that the Districts are concerned with environmental impacts on all media--the ocean, the air and the land--and have implemented their own controls far exceeding any regulatory controls placed upon them. Joint Chairman Hoesterey then stated that he would support the original motion in favor of Scenario No. 2 as the prescribed level of treatment to be included in the Districts' application for renewal of their ocean discharge permit, and that he would oppose the substitute motion for Scenario No. 3. The Joint Chairman then called for a vote on the substitute motion In support of Scenario 3 (full secondary treatment) as the preferred treatment level alternative. Following a roll call vote, the Secretary reported that the substitute motion had failed by virtue of eight Districts voting to defeat the motion and one District voting for the motion. The Joint Chairman then called for a vote on the original motion that Scenario 2 (advanced primary treatment to all wastewater flows plus secondary treatment to one-half of the flows) be approved and adopted as the preferred level of treatment to be included in the application to the EPA and the.CRWQCB for renewal of the Districts' NPDES ocean discharge permit for the five-year period beginning February 1990. Following a roll call vote, the Secretary reported that the original motion had passed by virtue of eight Districts voting in favor of the motion and one District voting against the motion. It was then FURTHER MOVED, seconded and duly carried that the Districts' staff and consultants be, and are hereby, directed to prepare and file an application with the U.S. Environmental Protection Agency and the California Regional Water Quality Control Board, based on the Scenario No. 2 preferred treatment level approved and adopted by the Boards, for renewal of the Districts' National Pollutant Discharge Elimination System Permit, in accordance with the provisions of Section 301(h) of the Federal Clean Water Act. ALL DISTRICTS Actions re collection, Treatment • and Disposal Facilities Master Plan dated February 1989 Approving 1989 Master Plan Moved, seconded and duly carried: That the Collection, Treatment and Disposal Facilites Master Plan, dated February 1989, consisting of the following volumes, be, and is hereby, approved and adopted: -16- 7/19/89 Volume Title �.. Volume 1 Summary Report Volume 2, Parts 1-3 Joint Works Treatment and Disposal Facilities Volume 3 Potential Water Reclamation Plants Reconnaissance Report Volume 4, Parts 1,2 Trunk Sewer Conveyance System Volume 5 Computer Control , Monitoring and Data Handling Systems Volume 6 Reliability Analysis Volume 7, Parts 1-3 Disaster Preparedness Plan Volume 8 Financial Plan Dire ctin staff to im lement Moved, seconded and duly carried: elements o Fac li es Master Plan to effect Scenario No. 2 That the staff be, and is hereby, treatment level adopted by Boards directed to implement appropriate elements of the adopted 1989 Facilities Master Plan to effect the treatment level proposed in Scenario No. 2 (advanced primary treatment to all wastewater flows and secondary treatment to one-half of the wastewater flows) to be included in the application to EPA and CRWQCB for renewal of the Districts' NPDES ocean discharge permit, as previously determined by the Boards of Directors. Directors Tom Mays and Grace Winchell requested that their votes in opposition to the motion be made a matter of record. ALL DISTRICTS Moved, seconded and duly carried by Making certain find ins re roll call vote: environmental effects iden tied n 1989 Facilities Master Plan and That the Boards of Directors do hereby adopt ng a statement of overriding adopt Resolution No. 89-102, making considerations based on treatment certain findings relating to level included In Scenario No. 2 significant environmental effects identified in the Collection, Treatment and Disposal Facilities Master Plan dated February 1989 ("The Project") based on the treatment level included in Scenario No. 2 (advanced primary treatment to all wastewater flows and secondary treatment to one-half of the wastewater flows) ; adopting a statement of overriding consideration; and authorizing the filing of a Notice of Determination re said project. A certified copy of this resolution is attached hereto and made a part of these minutes. -17- 7/19/89 DISTRICT 1 Moved, seconded and duly carried: Adjournment u That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 9:15 p.m., July 19, 1989. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 9:15 p.m., July 19, 1989. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 9:15 p.m., July 19, 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 9:15 p.m. , July 19, 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 9:15 p.m., July 19, 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 9:15 p.m., July 19, 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 9:15 p.m. , July 19, 1989. (THE FOLLOWING ITEMS WERE CONTINUED FROM THE REGULAR MEETING HELD ON JULY 12, 1989 DUE TO LACK OF QUORUM IN DISTRICTS NOS. 5 AND 11) : DISTRICT 5 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. -18- 7/19/89 DISTRICT 11 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. DISTRICTS 5 & 11 Moved, seconded and duly carried: Ratification of a ant of o n and Indiv dual D sip r ct la ms 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. 6/07/89 6/21/89 ALL DISTRICTS o nt 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. 5 - 7,873.12 7,649.42 DISTRICT NO. 11 - 54.56 6,456.97 DI R C1 T d 5 & 6 JOINT - 4 700 101.86 8•291.25 03 DISTRICTS 5 & 11 Moved, seconded and duly carried: Authorizing and directing execution and filin of documents necessar That the following resolutions • for a era an ate Grants for authorizing and directing execution and e 1 - oint Works Improve- filing of documents necessary for ments an d tons Federal and State Clean Water Grants and Loans under 33 U.S.C., 1251 at 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. 5 89-70-5 11 89-73-11 Certified copies of these resolutions are attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Authorizing the Selection CorrFnittee o negotiate Addendum No. 1 to the That the Selection Committee be, and is Professional Services Agreement- hereby, authorized to negotiate Addendum with The Keith Uo mpanies for design No. 1 to the Professional Services and construction services re Agreement with The Keith Companies for Contracts Nos. 5-35 and 5-36 design and construction services required re South Coast Trunk Sewer, Contract No. 5-35, and Crystal Cove Pump Station, Contract No. 5-36, to provide for changes in the scope of work initiated by The Irvine Company, City of Newport Beach and Laguna Beach County Water District re project alignment in Pacific Coast Highway and the construction schedules for said projects (the project costs are being paid by the proponents). -19- 7/19/89 DISTRICT 5 Moved, seconded and duly carried: Recelve f e and den claim of Hamis Michael re ontract No. 5- 1 That the claim of Hamish Michael dated �./ May 31, 1989, in the amount of $248.19 for damage to his auto windshield from debris, allegedly in connection with construction of Replacement of Portions of Coast Highway Force Main, Contract No. 5-31, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the District's General Counsel , liability claims administrator, contractor and contractor's insurance company for appropriate action. DISTRICTS 5 8 11 Moved, seconded and duly carried: reatin a a to Facilities Fund and term MO the ccumulated That the Boards of Directors hereby adopt capital outlay un ana the the following resolutions, creating a Facilities Revolving and Capital Facilities Fund and terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund in each District: DISTRICT RESOLUTION NO. 5 89-84-5 11 89-87-11 Certified copies of these resolutions are attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and unanimously We rov ng 1 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 $ 6,766,000 Capital Facilities Fund 8,249,000 Bond 8 Interest Fund - 1951 52,000 TOTAL $ 15,067,000 DISTRICT 11 Moved, seconded and unanimously Approving 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 $ 7,302,000 Capital Facilities Fund 10,652,000 Bond 8 Interest Fund - 1951 14,000 Bond 8 Interest Fund - 1958 29,000 �../ TOTAL $ 17,997,000 -20- 7/19/89 DISTRICTS 5 a 11 Moved, seconded and duly carried: Establishing the annual Gann appropriations IlMlt Tor fiscal That the following resolutions 0stablishii�. year 1 -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 5 89-93-5 $ 2,077,000 11 89-96-11 2,209,000 Certified copies of these resolutions are attached hereto and made a part of - these minutes. DISTRICTS 5 8 11 Moved, seconded and duly carried: Receive file and approve taf Report re revised Wastewater That the Staff Report, dated June 28, Discharge Regulations for the 1989 (Revised) , summarizing revisions to County 5anItatIon DistrIcts of the Districts' wastewater discharge Orange county regulations, be, and is hereby, received, ordered filed and approved. DISTRICT 5 Ac ons re proposed ordinance No. 520 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 52O 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 reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 520 by title only, it was moved, seconded and duly carried: 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 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 Ni. 520 is categorically exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 520 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. -21- 7/19/89 DISTRICT 11 Actions re proposed Ordinance No. 1110 First readin of Proposed Moved, seconded and duly carried: Or nance No. 1115 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 Repeating Ordinance Nos. 1106 and 1107, 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. 1110 by title only, it was moved, seconded and duly carried: 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 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 ado ion of Moved, seconded and duly carried: r nance o. 111 is cote 41cfall exempt per CLQA tiulaelines That the Board of Directors hereby finds that adoption of Ordinance No. 1110 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. DISTRICTS 5 & 11 Moved, seconded and duly carried: Receive and file Sta e or re A reement w CountyAssessor re That the Staff Report re Agreement with upplemental User Fee Processing County Assessor re Supplemental User Fee Processing, dated June 29, 1989, be, and is hereby, received and ordered filed. DISTRICTS 5 & 11 Moved, seconded and duly carried: Authorizing the General Manager to execute an a reement with the That the General Manager be, and is Orange Count Assessor's ffice 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 su lemental user fees on of property file data base services he property tax ills 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. a : • a t � ■ • : : x z � e `...� (END OF ITEMS CONTINUED FROM JULY 12, 1989 JOINT BOARD MEETING) -22- 7/19/89 DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 9:20 p.m., July 19, 1989. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 9:20 p.m., July 19, 1989. secretary of t e Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -23- FUND NO 9199 JT GIST VORNING CAPITAL PROCESSING GATE 5/31/89 PAGE l L REPORT NUMBER AP43 COUNTY SANITATIO OF ORANGE COUNTY CLAIMS PR ID 06 N 0 /B9 aISTP ICTS POST INS DATE 06/07J09 + WARRANT NO. VENDOR AMOUNT DESCRIPTION .I a999BB ABC PAINT STRIPING SERVICC $675.00 ASPHALT STRIPING 099989 ADAMSON UNIFORM G EQUIP. $582.08 SAFETY SUPPLIES + 4� I IRT'WNSTRU TORS• INC. SI.250.764.11 H9T0CRfWPI-26.P2-32,33.34 099^91 AIR PRODUCTS 6 CHEMICAL INC. $13.069.60 MECBABICA, REPAIRS i• 099992 AIRGUARD INDUSTRIES. INC. $169.35 ELECTRIC PARTS RUCKS $14.985.28 NEW VEHICLE -- 09999994 THE ANCHOR PACKING CO. SI.1G1.55 MECKANICAL PARTS 0995 ANIXTEN - WIRE 6 CABLE 1124.24 INsTRUMENT PART VALLEY EQUIP. $1. .0 K PARTS 09999I A-PLUS SYSTEMS f2.072.tB NOTICES 6 ADS 099998 ARNICA SERVICES. INC. 1121.90 UNIFORM RENTALS 'a 0999990000a ASSOCIATED CONCRETE PROD.. INC $85.86 BUILDING MATERIALS 1 AS So C. PUBLIC SAFETY $125.00 INSTRUMENT SERVICE 100001 ASSOCIATED SOILS ENGINEERING 11 4a4.50 SOIL TESTING l9 .70 CONVEYOR PARTS IO0003 AVIS CAR LEASING $18.762.00 NEW VEHICLES 100004 FALCON DISPOSAL SERVICE $46.869.39 GRIT REMOVAL M.0.7-13-88 G. IN. ILAROTTI AMU ASSOC. 1700.00 CONSTRUCTION SERVICES PI-25626.P232.33.34.37 • fE1 109006 BANTER SCIENTIFIC PRODUCTS 13.312.37 LAB SUPPLIES 100307 BENT ENGINEERING♦ I4 C. $316.13 COMPRESSOR PARTS 100008 OISE CASC PFi P TS S715.42 OFFICE SUPPLIES 100009 BON-A-RUES 186.20 TRUCK PARTS +• to 10001D BROOKS PRODUCTS $0,130.00 VAULTS _ u lcoll RDVN 6 CALDWELL CONSULTING $79,892.39 ENGINEERING SERVICES P2-37.J-23-1 100 U12 LANE ENGINEERING CO. $205.76 ELECTRIC SUPPLIES 1000IS BUSH AND ASSOCIATES. INC. $440.00 LAND SURVEYING i 100014 0 RT G. STR D $575.52 PETTY CASH REIMBURSEMENT •+ 1— 100015 BUTLER PAPER COMPANY S1T2.70 PAPER 100016 C A R RECONDITIONING CO. $350.80 MTCHANICAL PARTS ++I ]00017 CS COMPANY $9,702.51 VALVE locals C51-CALTROL $1.372.08 MECHANICAL PARTS 300019 CAL-CHEN SALES 1148.40 SAFETY SUPPLIES ++--100020 JOHN R. CALAP IM CE. PUD $4,590.00 CONSULTING SERVICES - OCEAN MONITORING 100021 CAROLLO-BOYLE.A JOINT VENTURE $29.864.76 ENGINEERING SERVICES RES 87-13L iu 100022 CASE POWER L EQUIPMENT $593.11 TRUCK PARTS 100023 CENTURY SAFETY INST. A SUPF. 12,329.03 SAFETY SUPPLIES 100029 CNEMYE ST INDUSTRIES. INC. l66.30i.D3 FERRIC CHLORIDE M.0.11-09-88 100425 CHEVRON U.S.A.. INC. 13.143.39 OIL A GREASE locags CHLORINATORS & CONTROLS. INC. 9774.18 CHLORINATION PARTS 100027 DALE CHRISTIAN STRUC. ENGR. 11.200.00 ENGINEERING SERVICES 1-20 100028 CHAISTEVE CORP. 9166 066.00 CONSTRUCTION 5-31 •+ coo 9 CORINNE CLA ON $32.02 MEETING EXPENSE +• 1001l0 COMPRESSOR COMPONENTS DF CALIF $4,945.50 MECHANICAL PARTS 1000]I CONNELL G.X. PARTS / DIV. 1174.12 TRUCK PARTS rT�f-6 �ETEMS6 ELECTRICAL 0 ST. $6.194.45 ELECTRIC SUPPLIES Is' 100033 CONSOLIDATED REPROGRAPHICS $22.583.65 BLUEPRINTING �u FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 5/31/09 PAGE 2 L. REPORT NUMBER AP43 COUNTY 54NITATION OI TRICTS i OR ANSE COUNTY CLAI PRIG 06/OT/8 MS9 POSTING DATE 06/07/89 WARRANT NO. VENDOR MOUNL DESCRIPTION 100034 CONTROL CABLESv INC. $57.46 CABLE IOC135 CONTROL DATA CORPORATION $370.50 FIELD SERVICES 100036 CGNTRBLCO $91.40. ELECTRIC PARTS {00031 CORE;INTERNATIONAL I1.222.00 COMPUTER PARTS 3 100039 COUNT, WMOLESALE ELECTRIC $2,097.09 ELECTRIC SUPPLIES 100040 CAL WATER S129.5E RENTAL EQUIPMENT 100041 LARRYSLUDGE _ 100042 STATE OF CALIFORNIA $480.00 SBE PROCESSING PEE 100043 STATE OF CALIFORNIA $254.50 RAWDDUS WASTE TAX 100044 ! A RENTAL AND SALES $33.91 OFFICE SUPPLIES 100045 DECO S371.41 ELECTRIC SUPPLIES 17 100046 DEZURIK AND/OR CS CO. $1.741.04 VALVE PARTS 1. 100047 OTFILIPPO ASSOCIATES 100048 DORADO ENTERPRISES. INC. 325v003.52 PLANT MAINTENANCE 6 mm" 100049 D-VALS SALES CO. $129.79 FITTINGS 00050 .1 L. INSTRUMENTS, INC. $371.88 _ 190052 EASTMAN. INC. $1.659.64 OFFICE SUPPLIES 100852 W. H. EBERT CORP. STS3.037.44 CONSTRUCTION 2-26-2 100053 V.H. EBERT CORP. 1343 435.4 �vx 100054 EFFECTIVE VISUAL IMAGERY fAOO.30 PRESENTATION AIDS •2 100055 ENCHANTER. INC. $4,200.00 OCEAN SAMPLING M.0.6-1"7 17 OOOS6 ENVIRONMENTAL RESOURCE ASSOC. $260.00 LAD SERVICES 100057 FST SAND AND GRAVEL. INC. $234.83 ROAD BASE MATERIALS _ . H 100050 J4 NES FALCONER f2.100.00 CONSULTING SERVICES - SCAQMO 00059 JOHN 8. FALKENSTEIN P.E. Sl 5 CON 100060 FARR SALES 8 5ERVICE 2759.79 ELECTRIC SUPPLIES •• 300061 FEDERAL ERPRESS CORP. S155.15 AIR FREIGHT N 1100062 FER RELL6l5 f 100063 FISCHER L PORTER CO. $10.022.77 CHLORINATION PARTS 100064 FLO-SYSTEMS S608.84 ELECTRIC PARTS 0065 BER PUMPS, NS214.41 PUMP PARTS 100066 FOUNTAIN VALLET PAINT $511.35 PAINT SPPLIES 100067 FOUNTAIN VALLEY READY MIX S1.613.65 CONCRETE 100068 SAFETY 100069 THE FOXBORO CO. 22.214.61 INSTRUMENT SUPPLIES 100070 FROST ENGINEERING SERVICES CO. $132.18 VAVLES 1000?1 SANAHL LUMBER S 9 RUI 100072 GENERAL ELECTRIC CORPORATION $108.160.30 CONSTRUCTION J-I3A 100073 GENERAL TELEPHONE CO. 11.764.54 TELEPHONE 100014 GIERLICH-HITCHELLP INC. 111,393.96 100075 DON GREEK L ASSOCIATES fI3v 910.00 ENGINEERING SERVICES RES 88-72 100,76 HALPRIN SUPPLY CO. $206.70 OXYGEN SUPPLIES 100077 HARBOUR NG N RING it .7] PUMP PARTS 0 B MAT M RN• INC. f4.7]5.31 MECHANICAL PARTS 100079 S. A. HEALY CO. 390.000.00 COx5T0.UCTION PI-31-1 _ FUND NO 9159 - JT DIST WORKING CAPITAL PROCESSING DATE 5/31/89 PAGE 3 L REPORT NUMBER AP43 COUNTY SANITATION AISTR ICii OF OP 8N6E COUNTv CLAIMS P11D 06/07/B9 POSTING DITE 06/OY/89 WARRANT NO. VENDOR AMOUNT DESCRIPTION _ I OOOBp 0AY 10 HEINZ f46.00 NIBUING EXPENSE 4I 1A0081 E.G. HEELER•S SON. INC. f91.30 TOOLS I��2flT[�Z . f B. HARDWARE 11 '' IO OOB3 MOERBIBER C.Y.S. CALIF. r INC. $1.256.48 MECBANICAL PARTS +i 100084 HORIZON HIGH-REACH SI8T.86 TRUcA PUTS _ 10005 "OUSE OF BATTERIES f288.69 BATTERIES I DU086 A.S. HUGHES CO.. INC. f2ri78.24 HARDWARE 101087 ING DELAVAL INC. $366 IN, . IC CONTROLS 111 6.7 4 GEARS 6 CHAIN I000B9 IM6RAM PAPER 22 r 104.29 PAPER 100090 INLAND EM.IRE EQUIPMENT CO. f217.76 TRUCK PARTS 0 IINTERNATIONAL TIME R CORDER $59.00 SERVICE AGREEMENT 100092 JACK N [H AHGE i24.91 TRUCE REPAIRS 100093 RIVIERA FINANCE fl 149.90 JANITORIAL SUPPLIES 0094 J N E OM A ALLOYS $1.346.20 TOOLS 100095 NAMAN BEARINGS 6 SUPPLY 2*71.30 FITTINGS 100096 MAKER COMPANY _ f1.6T0.68 IDOLS 100097 Y-RAY, INC. 01111.27 ELECTRONIC PARTS 100096 THE MEITH COMPANIES $2.765.18 ENGINEERING SERVICES 5-35636 ITT 200099 RIENIT PACIFIC CO. 52.306.009.05 CONSTRUCTION PI-31 ]00100 N BE R N6. INC. f2.3%.63 IBCHAHCIAL PARTS Icy CST 1OC 101 NIRST PUMP A MACHINE WORKS f1.281.01 PUMP PARTS — al 100102 MARTIN NORDICN. SR $3,055.80 CONSTRUCTION SERVICES 108R03 LEE A RO CONSULTING ENGR. $87.831.00 CONSULTING SERVICES PI-33 I..IOo L I M I TORQUE CDR P. $5.397.35 INS71RUM¢NT hhhMdddl 100105 M05 f50.88 .. I 106 MPS f276.50 PHOTOGRAPHIC SERVICES W 1001G7 NALCOLM MIANIE r INC. $18.799.41 ENGINEERING SERVICES LES 86-146 100108 MARVAC ELECTRONICS 946.71 100ID9 MATT - CHLOKr INC. f1.296.09 CHLORINATION PARTS IOOIID MCMENNA ENNA. A EQUIP. $16.901.13 PIRW PARTS �i 100111 PC KINNEY ELECTRONICS $69.95 GATE FARTS 1 12 C -701 ASSOCIATES. INC. 390.00 LAB SERVICES IOO1l3 MEDLIN CONROLS CO. 1291.44 GAOGE 1G0114 THOMAS RENOEZ $626.79 IJARTIJTY CLAIM 115 A OR COMPUTER f6.419.16 COMPUTER SOFTWARE 6 HARDWARE IOOl16 ND MF6. CORP. f2r 889.09 CHLORINATION SUPPLIES 100117 "LADEN 6U N11CN CDNSTPUCIION CO f358.306.36 cnxsrxnGTlnx 3-2RR-i 1001I8 N NTSIERT LABORATORIES $1.420.00 IAS SERVICES 100119 MOOR E TAB ER $5,383.83 ENGINEERING SERVICES DIST 2 100120 HEAL SUPPLY CO. $16 .31 100121 NEWPORT BUSINESS INTERIORS 51.015.88 PANELING ie IOC122 NOR TM SUPPLY f718.93 INSTBBMENT PART I OOl23 OCEAN SALT CO.. INC. f313.26 MALT W I00124 OLYMPIC CHEMICAL CO. f36.455.75 CHLORINE H.0.10-12-88 100125 ONE DAY PAINT A BODY 5230.16 TRUCE REPAIR FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/31/89 PAGE 4 [� REPORT NUMBER AP43 CO'N" SANITATION OI IL 0 ORANGE COUNTY _ CLAIMS PAID 06/07/89 POSTING DATE 06/07/89 WARRANT NO. VENDOR AMOUNT DESCRIPTION 100126 ORANGE COAST ELECTRIC SUPPLY $275.07 ELECTRIC SUPPLIES 100127 ORANGE COAST JEEP $12,586.20 NEW VEHICLR 200128 ORANGE COUNTY AUTO PLATS CO. $102.29 AUTOIETIVE PARTS 100129 ORANGE COUNTY FARM SUPPLY CO. S73.63 PESTICIDE 128130 ORANGE f FITTING CO. $825,46 100131 COUNTY OF ORANGE s33054.46 DISPOSAL GATE FEES 100132 COUNTY OF ORANGE S2.479.25 PERMIT PEES 100133 ROBERT L. CITRON f i -DEFERRED COMP DEPOSIT FOCAR 100134 PACIFIC ELECTRIC. INC. $15.531.49 CONSTRUCTION J-15 100135 PACIFIC ELECTRIC $58,139.90 CONSTRUCTION J-15 36 PACIFIC SAFETY EQUIPMENT 100137 PACIFIC BELL $42.54 TELEPHONE 100138 PHOTO f SOUND CO. $0.386.53 COMPUTER EQUIPMEMT S SUPPLIES 100139 PICKWICK PAPCR $258.90 PAPER 0140 PIMA END SYST NS. INC. f44.464.55 SLUDGE REMOVAL M.0.5-11-88 100141 POLYPURE. INC. $13,937.66 CATIONIC POLYMER M.O.3-8-89 100142 POWER ELECTRO SUPPLY CO. $83.12 11.1 100143 HAROLD PRIMROSE ICE 3132.00 ICE 100144 THE PROJECTS SOLUTION CO. $4.400.00 INSTRUMENTATION INSPECTION M.0.8-IU-68 +' M 100149 PUMP ENGINEERING CO. 12.308.60 PIMP 46 QUEST INTL. MONITOR SERVICE fT35.00 I HOMER REPAIR .a = 100147 RATIMAT AND ASSOCIATES, INC. S8.650.00 MAPPING SERVICES 100148 RED WING SHOES s123.77 1:TY S.A. 300149 A.A. REED ELECTRIC S19553.90 ELECTRIC METER —1 100150 THE REGISTER $1.986.90 NOTICES 6 ADS 121151 REMEDY TEKP 1263.s M 152 THE REPUBLIC SUPPLY CO. $66.62 HARDIIARE r 100155 RICOM CORPORATION f69.37 COPIER LGS¢3 N 200154 ROBINSONER L C . s 300155 ROCCO4S TRUCK WRECKING 3127.20 TROCH PARTS 100156 ROSEMONT ANALYTICAL $512.65 ELECTRIC PARTS 100I5T AO EM U U41LOC 58 15112 WHOLESALE ELECTRIC 51.300.84 ELECTRIC PARTS 100159 AYAN-ME ACO f562A35 FREIGHT 100160 JOSEPH YERSON S SON. INC. 100161 SAFETY-KLEEN CORP. $199.28 PARTS CLEANER 100162 SARCOG ENSI NE ERIN6 . INC. 56,400.00 SANDBLASTING l OBi63 SANTA ANA ELECTRIC MOTORS $128.00 100164 SCHAEFER DIXON ASSOCIATES $6.730.62 ENGINEERING SERVICES M.O.11-09-88 100165 SCIENCE APPLICATIONS INT4 4215.031.90 OCEAN MONITORING M.0.8-10-80 100166 SEA COAST DESIGNS S328.60 100167 SEARS, ROEBUCK S CO. $126.71 LAW SUPPLIES 100168 SEARS. ROEBUCK 6 CO. 342.91 US SUPPLIES 100169 SHAMROCK SUPPLY f ,030.58 q 0Ifu .1l..A WY 64.386,54 PRINTING .J IO0172 SNYPARK WALK-IN MEDICAL CLINIC $71.00 PHYSICAL EXAMS _ FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING BATE 5/31/89 PAGE 5 L REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAI NS PAID 06 07/89 POST(N6 GATE 06/07/89 WARRANT NO. VENDOR AMOUNT DESCRIPTION 100172 SLIDE MAKERS WEST S455.80 PRESENTATION AIDS 100173 SOIL AND TEST IN6 EN GINECRS i 2.00NIL TESTING 001]9 SOUTHERN CALIF. E 15 DN CO. 38.306.85 POWER •� 100175 SOUTHERN COUNTIES OIL CO. $9.000.67 DIESEL FUEL _ 100176 SPEC TECH VEST ERN f750.41 1001]7 SPECIAL PLASTIC SYSTEMS. INC. f291.50 VALVE 100178 Sp EE CO $1,643.58 SCALE MAINTENANCE 100179 STAR TOOL 6 SUPPLY CO. fl 030.61 0180 STERLING ART f236.70 GRAPHIC ART SERVICES 104281 3UBIA. INC. $795.00 PHOTOGRAPHIC SERVICES 100182 SUPER CHEW CO RP i 1 100183 THE SUPPLIERS f3.686.80 HARDWARE 100184 TCH ASSOCIATES $1.949.80 LAB SUPPLIES 1 DC185 TAYLOR-DUNK i39.92 00186 -A-TRAIN $114.60 FILM RENTALS - ELECTRICAL SAFETY I0018) TNOMAS TEMPORARIES $2.391.29 TEMPORARY SERVICES 100188 TOVNE ACVERTI SE AR f 5 3 1. 9 HAILING SERVICES M.0.4-27-89 100289 TRAVEL TRAVEL $336.00 TRAVEL SERVICES 100190 H.O. TRERICE CO. f401.93 INSTRUMENT SUPPLIES '+.ITT 300191 T.S. TRIPP f1.894.00 WTNOnx c..R sxixc 2 loll;" TRUCK t AUTO SUPPLY• INC. S63.21 AUTOMOTIVE PARTS t DO193 J.G. TU LN ER f SON. INC. $1,090.13 ANALYZBR PARTS 10o1;A U.S. AUTO GLASS CENTER.INC. S337.O4 0 195 UNITED PARCEL SERVICE $127.30 PARCEL SERVICES u 100296 URBAN ALTERNATIVES i15.920.0o CONSULTING SERVICES RES B9-44 200197 VYR SCIENTIFIC f 559. LAB A lootge VALLEY CITIES SUPPLY CO. f6 N55.59 FITTINGS/VALVES LJT 200199 VAREC DIVISION $43.45 HEIGHT 100200 VARIAN INSTRUMENT GROUP 61 69.50 100201 VIKING INDUSTRIAL SUPPLY 61114T.67 SAFETY SUPPLIES 100202 VISTA PAINT CORP. $82.36 PAINT SUPPLIES 100203 LARRV WALKER ASSOCIATES. INC. $1 485.25 100204 WELLS FARGO GUARD SERVICE 62008.06 GUARD SERVICES 100205 VESTATES CARBON• INC. $838.46 CHEMICALS 1002.6 WESTERN STATE CHEMICAL SUPPLY 61 26.09 200207 JOHN VILEY S SONS. INC. f25.TO PUBLICATION 200208 VILLOAN ASSOCIATES $242.32 ENGINEERING SERVICES 2-26-1 100209 ROURKE f WOODRUFF 31 9I6.10 a 100230 3EROV CORP. 53.335.25 COPIER LEASES 100211 GEORGE YARDLEY ASSOCIATES $151.45 UARDWARE 100212 RICHARD YOUNG PROD. $314.06 OFFICE SUPPITER 100213 2I BARTH AND ALPER 6242,460.90 CONSTRUCTION P2-32 ---- - TOTAL CLAIMS PAID 06/07/89 $9.682.572.47 PURR ND 9199 - IT DIST WIUIIW CAPITAL PROCESSING DATE 05/11/89 PACE 6 L REPORT NUMBER AP63 COUNTY SANITATION DISTRICTS Of ORANGE C00NTY s RUPD ARY AMOUNT P /2 AM POND i 4.300.06 P PI P/R POD 622.717717.2721 09 PER PU!a 03 AM END 186� 92.31 15 OPER POND 3.267.34 Po ACO PU101 /7 OPER FUND 5.136.95 OPEN E::: 6"T III OeE0. FUND 480.00 �y /566 OPG 330J /566 A. POPE) 699.781.10 1761A OPER FUND SI FTi JT OPER PDW 602,029.90 X = BBLP FUNDED WRR®3 COMP INSURANCE FUND 626.79 W JT WRRIXC CAPITAL PUW 126 669.1A —1 n APHi7JDP 3Y U3= 5 & 11 54,651,685.98 FUND NO 9199 - JT DIST WORKIN9 CAPITAL PROCESSING DATE 6/14/09 PAGE 1 REPORT NUMBER AP43 , COUNTY SARI TATION GIST 0 IL 0 0 CLAIMS FAIR 06/21/89 POSITNO DATE 06I21/89 �l WARRANT NO. VENDOR AMOUNT DESCRIPTION l• 103239 ASL CONSULTING ENGINEERS 3723.18 ENGINEERING SERVICES 5-34-1 10024E AARON BROTvrps ART MARTS 3197.2E ENGINEERING PRESENTATION 109241 LINCOLN CARPETS 0 INTERIORS $284.00 CARPET CLEANING �A 100242 AIR ACCESSORIES CO. $1.585.06 MECHAMCAL SUPPLIES v 'A 100243 LEASING ASS OC AT S/d TA 100244 ALLIED ELERO CTNICS $47.58 INSTRUMENT SUPPLIES 200245 AMERICAN CHAIN A GEAR CO. 3499.45 CHAIN 6 GEARS �•� 100246 AMERITECH 392 CO Iu 002.7 THE ANCHOR PACKING CO. 511.115.63 HAEDWABE/MECHANICAL SUPPLIES 1. 100248 A-PLUS SYSTEMS $3.217.53 EMPLOYMENT NOTICES 6 ADS IAA 100249 ARATER SERVICE . INC. !4 671.97 "low RENTALS p 250 S LE ENGINEERING f240.0G SOIL TESTING ]00291 AU0IO VIDEO REFOPTIRG SERVICE 388.80 VIDEOS 100252 AUTO SWOP EGUIPME NI C9. 31 P.69 AUTOMOTIVE PARTS FALCON100253 SFUSAL SERVICE 387.846.63 GRIT REMOVAL H.0.7-13-88 ± 100254 BANANA BLUE PRINT 31.198.01 BLUEPRINTING �aq. 100255 BANK OF AMERICA NTASA 92.576.23 VISA $,RPS, MEETING EXPENSES 10025E P.Y. BAKOTTI AND ASSOC. 34.960e00 CONSTRUCTION SERVICES PI-25.26.P2-32.33.37 '••' IT ITT 100257 BARR ODOR OF SO.ORANGE CTY.INC $1.314.53 DOOR REPAIRS +• X 10025E Pe BATCMAN 3975.0EON _ 100259 BATTERIES REST. INC. $623.0 TRUCK PARTS Irt 1002266E BARIER SCIENTIFIC PRODUCTS $2.072.37 LAB SUPPLIES a4 M•�aI 6l BEAD �•+ d 1002 ROBERT 9EIN.YILLIAM FROST 6 A$ $4,600.40 ENGINEERING SERVICES 5-33.34 lb 109263 BLOCK A COMPANY. INC. $25.91 OFFICE SUPPLIES 100264 90ISC CASCADE OFF CE F 0C C . i 10026- BALSA RADIATOR SERVICE .3.7.40 RADIATOR REPAIRS �M 100266 BON-A-RUES $197.40 TRUCE PARTS Icy 10267 BRIT" NE "HIP100268 BR VN L LALDWELL f5.550.OD LAB SERVICES 100269 BROWN 0 CALOUELL CONSULTING $61,377.47 ENGINEERING SERVICES J-23-1 I.n IOC270 PURKE ENGINEERING CO. S683.97 ELECTRIC IGD271 BUSH AND ASSOCIATES. INC. f3.192.00 SURVEYING SERVICES N 100272 GARY 0. SIREED $1.653.97 PETTY CASH REINBMSEMENT .� 100273 CS COMPANY 31 885.47 VALVES 1002,4 A iR L • INC. 32,232.77 INSTRUMENT PARTS �eY IOE279 CALIF. ASSOC. OF SANITATION 344J.10 TRAINING 10927A CAPITAL UESTWPRO $963.96 MECANICAL SUPPLIES feel LAB LOGE" CAMLLJUN—[FI( FLEAS $2.106.50 ENGINEERING SERVICES 3-19,PI-34-2 �u 200278 NOT $5,514.19 EQUIPMFM 100279 CENTEL COMMUNICATIONS SYSTEM $fi 314.0E PHONE SYSTEM MODIFICATIONS . 3tlI T.NO PENDING 100281 CHENWEST INDUSTRIES. INC. 359./17.25 FERRIC CHLORIDE 11-09-80 Sri 1002R2 A.Y. CHE57ERTOR - L.P. 39.915.8E PUMP PARTS LVKUN U,5,Aot INC, 3524.25 PAINT SUPPLIES 100284 CHRISTEYE CORP. S1,272.68 EMERGENCY SEWER REPAIRS 'µ 'e6 FUND NO 9199 - JT DIST WINKING CAFITAL PROCESSING DATE 6/14/B9 PAGE 2 _ REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY • CLAIMS PAID 06 21 B9 POSTING DATE n6/21184 +� WARRANT NO. VENDOR AMOUNT DESCRIPTION 100295 CORINNE CLAWSON 142.4E MILEAGE REIMBURSEMENT I• 100286 COAST INSURANCE AGINCY $2,327.00 INSURANCE �1�2387 . . . 12,776.55 MECNANICAL PARTS II•I 'AAA IOC2BB COMPRESSOR COMPONENTS OF CALIF fIr1126.50 MECHANICAL PARTS 1�°I 164289 COMPUSFRVE 160.4E COMPUTER SERVICES lUlUUN U N 11,192.50 RUBBER PRODUCTS luI 100291 CONSOLIOATED ELECTRICAL DIST. $2,094.45 ELECTRIC SUPPLIES I 1O1292 CONSOLIDATED FNETQHIVAYS $91.34 FREIGHT CHARGES lu� �.• 109273 CONSOLIDATED REPROGRAPHICS 15.7 6 5 AO BLUEPRINTING 300294 COSTA NESA AUTO SUPPLY f123.)6 AUTONU'TIVE REPAIR el.4 100295 COUNCIL ON EDUCATION 1195.00 SEMINAR �I�I 96 COUN Y VHOLESALE ELECTRIC $1.215.51 ELECTRIC SUPPLIES •I 10029? CAL WATER f204.50 RENTAL EQUIPMENT ly +I 16929E LARRY CURT1 TRUCK a EGUIFMEYT P24,32D.00 SLUDGE REMOVAL M.O. 4-13-88 iu r.l iuuz 9 DANIELS TIRE SERVrLL $1.07.99 TIRES =M 100300 DELTA FOAM PRODUCTS 1246.00 LAB SUPPLIER u 100301 OE2URIN 140/OP CS CO. 19 255.0T VALVE PARTS a,4 90302 -D7 rrnLYH S 53,J00.49 ANIONIC POLYMERS H.0.8-10-88 fTl 101303 UICKSONS $941.20 HARDWARE Ian 100384 DIFILIPPO ASSCCIATES $087.75 PRINTING 'u i 100305 DORADO ENTERPRISES. INC. f4,514.G6 PAINT MAINTENANCE 6 ESTATES + 100306 DUNN EDWARDS CORP. $9,651.14 PAINT SUPPLIES 100307 OUR-RED PRODUCTS $I14.67 BUILDING SUPPLIES —I 1003DO ENS RESCURCES. INC. f1463.44 CONSULTING SERVICES - RED. 6 LEGISLATIVE AFFAIRS � 100309 EASTMAN. INC. $624.79 OFFICE SUPPLIES W 100310 EBERHARD EQUIPMENT $fi7.c5 AUIONOTIV REPAIRS u fV U031I ECOANALYSIS. INC. SI,251.25 CONSULTING SERVICES - OCEAN MONITORING 100312 EFFECTIVE VISUAL IMAGERY f2T 3.AS PRESENTATION AIDS E WARD EL JR. EX IN IGNS SERVICES La C0 14 ENABLE $80.00 PUBLICATION 100315 FACTORY PEPRESENTATIVE, INC. $686.95 INSTRUMENT PARTS 100316 MARSHALL FAIRIES 1340.60 DEFERRED CDMP DISTIRBUTIOH d JAM ES FALCONER 41,100.60 CONSULTING SERVICES - 3CAQMD PERMITS p.M 100318 JOHN 9. FALXCNSTEIN P.E. 93.185.00 CONSTRUCTION SERVICES J-7-4.3-20 c AIR FREIGHT e FIRER DLA95 STRUCTURAL NGR. 12,891/74 ENGINEERING SERVICES I 100321 FILTER SUPPLY CO. $1.783.57 FILTER L� �•+ 100322 FISCHER 1 FDPTER CO. $7.673.38 CHLORINATION PARTS II"" 100323 FLAT 6 VERTICAL CCRCPETE $323.99 CONCRETE CUTEING IO0324 FLO-SYSTEMS f1,476.E7 PUMP PARTS 100325 FO6DMAKER INC. N129.00 PERMIT REFUND ha �W TdO3['�F 60A1� N WALLY U EP 3130.75 FILM I•� I 100327 CITY OF FOUNTAIN VALLEY f296.75 PERMITS wl 10P328 FOUNTAIN VALLEY FAINT f2,34T.31 FAINT SUPPLIES T—IOV32V OUNSCD— . Y ASB ATES 3 ,B29.111 SAFETY CONSULTING 100330 FOXBORO CO. / HAD SYSTEMS 12,276.51 INSTRUMENT kn Fu I;�i FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 6/1416% PAGE 3 [, REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/21/89 F05TIMG GATE 06/21/89 WARRANT NO. VENDOR OUNi DESCRIPTION 100331 FROST ENGINEERING SERVICES CO. $131.78 VALVES 10".332 CITY OF FULLERTON 3132.11 WATER 0433! G.M.A.E. AND/OR i1 J.620.13 VEHICLE PARTS 100334 SENE04L TELEPHONE CO. $5,954.88 TELEPHONE 100335 D T i ENGINEERING SERVICES RES - 2 100336 HAOCO INSTRUMENTS $183.63 GAUGE 100337 MANLY L ASSCC. 31.176.6E MECHANCIAL REPAIRS 10033b HARBOUR ENGINEERING 1 7 117.0D MECHANICAL REPAIRS 100339 CH-A-A-LEUT. HARDY. INC. i111.10 BUILDING MATERIALS 106340 FRED A. HARPER t1050.00 DEFEREFD COMP DISTRIBUTION 100341 HARRINGTON INOUSTRIML PLASTICS 9874.47 PUMP 111341 MATCH l KIRK. INC. $518.53 ENGINE PARTS 100313 HEWLETT-P ACRAP0 - $466.60 INSTRUMENT PARTS 100 9 H GH VO AC. ELECTRIC f2 5] .00 CENE TORS 00 1 XIL 1. IN 3998a TOOL 100346 MOERBIOER O.V.S. CALIF. . INC. 1741.38 COMPRESSOR PARTS 100347 HOLTRAC MEN WEST INC. $10,549.78 CAUSTIC SODA 100348 DONALD 0. HONUMICHL t3D0.06 DEPCRRED COMP DISTRIBUTION 100349 HOUSE OF BATTERIES 11.695.05 BATTERIES m 10035] p.S. HUGN CO. INC. S5.•] 29 PAINT SUPPLIES • = 100]51 CITY OF HUNTINGTON BEACH f13.60 WATER USEAG¢ 100]52 MUNTIN4TON BCH RUBBER bTAMF 5118.19 RUBBER STAMPS 0]5] IT, NG TON eLEALEY SCM N t BIRO PARTS 100351 INGUSTRIeL THREADED PROCUCT5 s3.6B3.37 FITTINGS 100155 INF ILCO DE GA EMON T. INC. $224.64 FREIGHT 100356 INGRAM PAPER JANITORIAL SUPPLIES S5 V PMAAT C . 331112. 0 RENTAL EQUIPMENT •. W 100358 IN PLACE MACHINING CO. t9.093.00 MACHINE sun 00359 INTERNATIONAL BU 2T IN MACHIN PRINTER SUPPLIES ]D U360 RV N CN VRTEA D1RICT $20.53 WATER USEAG¢ "I'll JE NSEN INSTRUMENTS CO. $583.75 METERS 100362 JENSEN TOOLS t ALLOYS 0.20 TOOL 100363 JOHNST N SUPPLY 368.80 ELECTRIC PARTS 100364 KAMAN BEARINGS 0 SUPPLY f661.79 FITTINGS 100365 NANER COMPANY t TOOLS 0366 N - AY. INC. f1e51T.99 INSTRUMENTS IOC367 NEENAN SUPPLY $94.02 REPAIR KIT 100368 K"STONE VALVE f 9 R VALVE 100369 IM OCN INC. l673.750.00 VOC CREDITS M.0.5-10-89 140370 KING BEARING, INC. S843.71 main SUPPLIES IOC371 DOHALD E. K NN Y fB 5. DC ERRED COMP DISTRIBUTION IO0372 KIlST FUME t YACN IRE WOPKS $2.742.02 PUMP PARTS 100373 EASTYAN KODAK CO. $57.19 LAB SUPPLIES 111174 NA PTIN KORDICK P CONSTRUCTION SERVICES -2 L. .V•5.. NC. $109.49 WELDING SUPPLIES 106376 LASER SUPPLIES It SERVICE $243.58 PRINT SUPPLIES FUND 00 9159 JT DIET YCFXING CIFITAL PROCESSING DATE 6/19/E9 PAGE q L. REPORT NUMBER AP43 COUNTY SANITATION OI STRICT$ OF OP.ANEE COUNTY CLAIMS PAID Y6/21/89 POSTING DNTE C6/21/B9 WARRANT NO. VENDOR AMOUNT DESCRIPTION 100l TT LE RBY CAINPAIL A ASS OC. 3682.T1 CONSULTING SERVICES 1003Tfi LI EPEpi LASS IDY A PRICRSON fl 600.G0 S fl... 1001T9 LIMITOROUE CORP. f1.T39.63 VALVE REPAIRS VALVE X.P. LINO STGOX. INC. f13 H912T CONSULTING SERVICES - MATTER PLAN 111281 IS DATA SERVICE CORP. $84.80 LAB 50,14 OC 382 NA[0 C f149.5P SERVICE AGREEMENT 100383 MAGNUS NOBILITY SYSTEMS $336.39 TOOL 19 02 1 MA IHTENANCE PRODUCTS INC. S111,111,1 2 • .01 1003E5 HOBAN PIRNIE . INC. f2.B81.15 ENGINEERING SERVICES 100386 MAkVAC ELECTRONICS f112.T3 INSTRUMENT SUPPLIES IO O38T MATT - CMLOR INC. 3 952.19 1 0 EB MCMENNA EMAP• L ECUIF. f5.151.12 PUMP PARTS I OC 3b9 MERCHANTS I, MANUFACTURERS $600.03 MEMBERSHIP DUES 100J9P MICPOAGE CONFUTED f91 .10 100391 NIOLANO M CORP. f136.12 CHLORINATION PARTS 1C0392 MINE SAFETY APPLIANCES CO. f629.13 SAFETY SUPPLIES 100393 MOORE L TAB ER fI.706.50 ENGINEERING SERVICES e NOTION INDOSTR S• NC. S217.46 BEARINGS I D[395 MO To A' INC. $23.0P1.9B PACERS ]00396 MOTOROLA CEL%LIR SERVICES fT9.59 CELLULAR SERVICES IO0397 MEAL SUPPLY CO. $1.117.63 PITTINGS 100398 CITY OF NSURGES BEACH $4.93 ATM USEACE 0395 NORTHWEST MOTOR UELDING. INC. S5,550.09 6NCIN¢ PART 10010G OCF.UPATIONAL VISION YEPRICES f906.39 SAEETY CLASSES I OC101 MAT. INST. OF STI NO AP US ASYR.09 LAB SUPPLIES 10210E OLYMPIC ChEMICAL CO 19 39. 5 CHLORINE H.0.10-I2-1113 100403 ORANGE COAST ELECTRIC SUPPLY f1T0.66 ELECTRIC SUPPLIES 100404 GRANGE COUNTY CHEMICAL CO. 2.20 CREMICALS 100485 G f9i 1. SPECIALTY GASES 100106 COUNTY SANITATIGN DISTPICT S83.92 EMPLOYEE HEALTH PLAN CONTRIBUTION 10090T COON TT SIpIIATi ON CISTRICT $9,193.49 REIMBURSE WDREENS COMP INSURANCE 10016p PSSI 31.M150.90 SEWER VIDEOS 119 A[ PUMPS A.501.fl0 PUMP PARTS I QL9SO PACIFIC SAFETY EQUIPMENT CO. $298.81 SAFETY SUPPLIES 300411 PACIFIC BELL $14.53 TELEPHONE 200412 P4CTEL CULUCA-R $93.76 CELLULAR SERVICES 100413 F AUL FAFANE9 f300.9J PEER REVIEW - TONICS EPIDEMIOLOGY PROGRAM 10l119 ASR ANALYSIS ANG/IM f9 l.0' PUMP ANALYSIS 13 ISO 115 AR U L 4 DNS. IN 3122.01 PUBLICATION 110.11 FARTS ENGINEER IME CGNFAM, S2.609.69 COIPRESSOR PARTS 100117 PARTS UNLIMITED $535.44 AUTOMGTIVG PARTS 10 410 P LCHP i PRESS $26.95 PUBLICATION I Of119 PEAT, MARWICM. MAIN A CO. {S.JOO.GO AUDITING SERVICES 140122 p0Y FENDER GR AFI A. OD DEFERRED COMP BE ON l • 1 PHALL COMPANY f605.30 CORE DRILLING 100122 PHOENTG L SOUND CO. i1.920.29 COMPUTER SUPPLIES/EQUIPMENT F. FUND NO 91°9 - JT DIST WOP✓ING CAFIIAL FROCESSING DATE 6/14/B9 PAGE 5 L REPORT NUMSEP AP43 CP.UNTY SANITITICN DI STelCiS OF ORANGE COUNTY U iA10 OE/P1/B9 POSTING DATF 06 21 69 WARRANT NO. VENDOR_ AMOUNT DESCRIPTION IOC42E PICKWICK GAPER 61.313.37 OFFICE SUPPLIES IOL424 FTMA GRO SYSTEMS. INC. S11H55.45 SLUDGE REMOVAL M.O. 5-11-BB 100425 P . i 622.685.79 CATIONIC POLYMER M.O.3-8-89 • IOC426 THE PROJECTS SOLUTION CO. 63,950.60 INSTRUMENTATION INSPECTION M.0.8-10-88 • 1DO427 PULSAFEEDER $1.15S.SB PUMP PARTS 101428 PUMP NGINEEPING CO. f91.13 PUMP PARTS 100129 ' PA MON DISPOSAL CO. 5744.56 TRASH REMOVAL 10 Co 30 RECYC• INC. 11, 90. SLUDGE REMOVAL K.O.5-11-40 VALVE100431 RED CO.. 11. 55.BB VALVE PARTS 100432 R.A. REED ELECTRIC INC. ELECTRIC REPAIRS IO0133 REMEDY TEND 1570.00 TEMPORARY SERVICES 0e3-4 - REMqTE METER RESETYING SYSTEF. $3.000.00 POSTAGE 104135 THE REPUBLIC SUPPLY CO. $277.22 INSTRUMENT SUPPLIES 136 REMOLD POWER TRA M N 1' O .0 r MECHANICAL REPAIRS 100437 RICHARDS, WTSDN S GERSHON SIT002.62 LEGAL SERVICES 4-8-87 100430 RICOH CORPORATION $69.37 COPIER LEASES 08439 RICHARD ROLFE S292,24 MEETING MERGE 100410 ROSEMONT ANALYTICAL f1.915.35 INSTRUMENT SUPPLIES IOC1.1 POSEMOUNT/UNILOC $299.78 INSTRUMENT SUPPLIES 17T 100442 JOSEPH T. RYERSON 1 SON. ILC. f229.47 STEEL = 100113 SAFETY-KLEEN CORP. 1265.60 PARTS CLEARER 1OC444 SANCON ENGINEERING . INC. $960.06 ENGINEERING SERVICES 100445 ShRGENT-W[LCH SCIEN71FIC CC. 1131.04 LAB SUPPLIES 1001e6 SCIENCE APPLICATICNS TATSL 1111.6BS.RB OCEAN SAMPLING M.0.8-10-88 I00117 SEA COAST DESIGNS S310.10 OFFICE FURNITURE 100448 SEA-ILAN 11 615.00 LAB UIPMENT U100*49 CITY OF SEAL BEACH $108.50 WATER USEAGE 100450 SEWER EQUIP. CO. OF AMERICA 11.192.96 TOOLS 0045 HAM D Po - JANITORIAL SUPPLIES 101452 SOIL AND TESTING ENGINEERS 1616.00 SOIL TESTING 104453 SO. COAST AIR QUALITY $250.00 VIOLATION PEE 06494 HUGE SOULAGES 112q.th MEETING MERGE 1C9455 SOUTH COAST DODGE $19.77 AUTOMOBILE PARTS 100456 SOUTHERN CALIF. EDISON CO. A3T6.318.15 POWER 100457 SO. CAL. GAS CO. S NATURAL GAS 18045B SOUTHERN COUNTIES CIL CO. 215.349.27 DIESEL FUEL 100459 SPEC TECH WESTEPN SI.203.13 WELDING SUPPLIES 104460 SPECIAL ELASTIC SYST aINC, TUBING IOL161 STARBUCK TRUCK REFINISHING 13.tl5.00 SAD BLASTING 100462 STAR TOOL A SUPPLY CO. f2.718.52 TOOLS 0463 KURIA. INC. VISUAL SUPPORT SERVICES 100464 SUMMIT STEEL 174.69 STEEL 100463 SUPELCO. INC. 5254.55 LAB SUPPLIES C0466 SUP P OR w LWEEPIN ! U1H . EING 100167 THE SUPFP S165169 STW..� 18016P SURVEYORS SERVICE CO. S106.03 TOOLS FUND NO 91SS - JT DIST WORMING CIFITAL PROCESSING DATE 6/14/89 PAGE 6 L, REPORT NUMBER APA3 COUNTY SANITATION 0 STRICTS OF DpAMGE COUNTY �+ CLAIMS PAI 21/89 PD 06/ OSTTNG DATE 06/21/69 WARRANT NO. VENDOR AMOUNT DESCRIPTION 100969 TAN TAMAMINL f9.570.CO CONTRACT GHOUNDSKEEPING 109470 TAVLOR-DUNN f631.20 CART PARTS 200471 TECHNICAL PRODUCTS L CTPLS f95R.00 INSTRUIOTIT PARTS I00172 TEMMAR COMPANY $467.43 LAB SUPPLIES 100973 THERMO ANALYTICAL. INC./NNOCAL $72.00 LAB SERVICES Fo X A 0 AR1ES $376.30 TEMPORARY SERVICES 100075 THOMASON MECHANICAL CORP. 11036.25 MECRANICAL PARTS I90476 TORRANCE LOSS COMTP OL.0 OPp• f895.OP SAFETY SUPPLIES 00 W ADV T S p5 i87.11 NAILING SERVICES 100478 TRAFFIC CONTROL SERVICE. INC. 11165.69 AUTOMOTIVE SUPPLIES 100479 TRAVEL TRAVEL f9B .D TRAVEL SERVICES ;O R60T.S. TRIPP f UNN WINDOW GLEAMING 1OF681 TRUCM L AUTO SUPFLY. INC. 2810.97 TRUCK PARTS la I004P2 J.G. TUCKER 8 SON. INC. $675.60 INSTRUMENT PARTS Mils THE REtErlVg OF THE S50.00 PUBLICATION 106964 U.S. AUTO GLASS CENIER.INC. f138.R3 TRUCK PARTS 100485 UNOCAL S263.02 UM ISADRD GASOLINE 22 100406 THE UNIS URGE CORP. f8.170.59 PAPER rn 100087 UNITED PARCEL SERVICE f119.20 PARCEL SERVICES 1OC408 UNITED WESTERN ELEVATOR $519.75 MAINTENANCE CONTRACT Z 100949 VWN SCIENTIFIC S482.27 LAB SUPPLIES 100490 VALLEY CITIES SUPPLY CO. f6.268.15 VALVE PARTS +.M 1OP991 VARIAN INSTRUMENT GROUP 21,464.23 LAB SUPPLIES 10:992 VEHICLE SFRING SERVICE $211.30 TRUCK PARTS 100A93 VERTEX SYSTEPS f1.303.06 COMPUTER PROGRAM MAINTERANCE 100499 VIKING INDUSTRIAL SUPPLY $840.42 PAINT SUPPLIES 1 100-95 RICHARD W. VON LANGEN $343.64 MEETING EXPENSE ++ ET 100.96 JOHN R. NAPLES 9537.80 ODOR CONTROL CONSULTANT 100497 WELLS F.ARGO GUARD SERVICE $ 39.10 GUARD SERVICES 100498 WESTERN STATE CHEMICAL STIFFLY $53.427.62 CAUSTIC SODA M.O.8-10-88 100499 WEST-LITE SUPPLY CO. f586.25 ELECTRIC SUPPLIER 10F500 WESTNUY INTERNATIONAL f 29.59 AUTOMOTIVE PARTS Op A • I6.38 ENGINEERING SERVICES 2-26-2.2-26-3,2-27,2-28 ID0502 ROURKE L WOODRUFF $43.139.52 LEGAL SERVICES M.0.10-16-87 l OA503 XEROX CORP. ST.260.00 COPIER LEASES/SUPPLIES S I T U c . f6a.fC LAB SERVICES 100`_05 RICHARD YOUNG TROD. A1.299.91 OFFICE SUPPLIES TOTAL CLAIMS PAID 16/21/09 f2.169.447.6P I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE O6/14/89 PACE ] L REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS P POSTING 18 SUMMARY AMOUNT 01 DIED FUND $ 73.66 I2 OPEN FUND 3,762.33 12 ACD FUND $4.00 p 32,118.88 13 OPER FUND 25,209.11 13 AGO FUND 229.00 OP ER NHp I IS F/R PUNO 3 5]8.]I N. l 1. 9.24 e 06 ACO FUND 852.00 06 F/R FWD6.129.00 F� B11 OPER PUNO 6.156.97 1 I4 OPER FUND 114 AC0 FUND 888.00 6 O?ER FUND /SSfi ACO Furro OPER 6.95/.65 614 NND 0.0 11 FUND p.041-040-77 Z CORD 842.081.28 SUP FUNDED MUM CON? INSURANCE FUND ll.161.01 JT DIST WORKING CAPITAL FOR t]5,O31.33 U.tog.449..60 I ��a V APAi7Jm EY 5 & 11 �S2a097,771.03 1 al �a �ae Z COUNTY SANITATION DISTRICTS NOS. 19 29 3, 59 6, 7, 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON AUGUST 9, 1989 PHITATI0* ;Rd�`npalimn gaaSp'Di ur 6m N G Soas 199 y agNGE COO 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. Fallowing the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chairman Onna Crank =Dan liriset, Chairman pro tan —_Dan Young x Ronald B. Hoesterey Ursula Kennedy =Roger Stanton _Don R. Roth DISTRICT NO. 2: x William D. Mahoney, Chai man Beth Graham —Ron Isles, Chai man pro ten x Carrey Nelson a Rolantl E. Bigonger _Henry W. Wades x A.B. -Buck-' Catlin _Chris Norby - z Dan Griset _Dan Young z James Neal _George Scott z Arthur G. Newton Carol Downey Bob Perry =Norman Culver 7—Iry Pickier _Fred Hunter a Wayne Silzel _James T. Fasbender 7—Don E. Smith Fred Barrera z Roger Stanton _Don R. Roth DISTRICT NO. 3: x Richard Polls, Chai man Orbrey Duke x Carrey Nelson, Chairman pro tan _Wayne Wedin =Edward L. Allen _Paul Verellen =Margaret M. Arnold _John Kane] =Wes Bannister _Peter Green =A.B. -Buck- Catlin —BobChris Herby =Norman Culver _ Perry =Dan R. Griffin _Donna L. Chessen =Dan Griset _Dan Young =William D. Mahoney _Beth Graham =James Neal _George Scott =Iry Pickier _Fred Hunter =J.R. -Bob- Siefen _Dewey Wiles =Roger Stanton _Don R. Rath =Charles Sylvia Robert Wahlstrom =Edna Wilson _Victor Grgas DISTRICT NO. 5: x John C. Cox, Jr., Chairman Evelyn Hart Donald A. Strauss, Chairman pro teen =Evelyn Hart =Don R. Roth _Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman _James M. Ferryman =Ruthelyn Plummer, Chairman pro tem Evelyn Hart =Don R. Roth _Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman _Fred Barrera x Richard Edgar, Chai man pro tam _Ursula Kennedy =Dan Griset —RogerDan Young =Don R. Rath _ Stanton =Sally Anne Sheridan Larry Agran Donald A. Strauss 7—John C. Cox, Jr. =Jame5 Wahner _Harry Green DISTRICT NO. 11: x Tom Mays, Chairman _Jim Silva =Grace Winchell, Chai man pro ten Wes Bannister =Roger Stanton _Don R. Roth DISTRICT NO. 13: a Henry W. Medea, Chairman —Fred E. Bigonger rm=Iry Pickier, Chai man pro tem —RogerFred Hunter =Don R. Roth _ Stanton =Don E. Smith Fred Barrera a Wayne Wedin _Ron Isles DISTRICT NO. 14: x Peer A. Swan, Chairman _Darryl Miller =Ursula Kennedy, Chainean pro ten Richard B. Edgar =Don R. Rath _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 Langan, 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 minute excerpts 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 & S Polishing & Plating Mr. Richard Amezaga Platecorp. Mr. Paul Torres American Electroplaters Society ALL DISTRICTS Joint Chairman Hoesterey presented a Recognition of outgoing Joint plaque to outgoing Joint Chairman Chairman Smith 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 ice Joint presented a plaque to outgoing Vice Chairman Hoesterey Joint Chairman Ronald B. Hoesterey, recently elected to the past 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- 08/09/89 ALL DISTRICTS Joint Chairman Hoesterey then presented Reco n on of outgo n D s r c a plaque to A.B. "Buck" Catlin, former Chairman a 1 n District 2 Chai man 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 n 0n of retiringGeneral Districts' General Superintendent, Super n endent William N. Clarke, r. 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-clock 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 t0 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 ommendatIon for William N. Clarke the Boards' appreciation t0 William N. r. u 02 his retirement as General Clarke, Sr. upon his retirement. Super intender of the D stricts 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 Report 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' 112020 VISION" 30-year Wastewater Management Plan and the application for renewal of the Districts' NPDES ocean discharge permit. ALL DISTRICTS The General Manager commented on the resen at on of staff momenta of vast amount of time and effort the Joint Eireciat on t0 outgoing Joint Chairman expends working with him and Chairman 5mltn staff on District matters throughout the �..J 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, Report of the General 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, in 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, 1969, 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 �.J 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 pproval 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: Rati icatian o a ent of Joint and Individual Oistrict laims 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 mating 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 DIS RI�.—T - 904,426.36 1,950,829.31 DI R�ILT NU. U - 55,058.17 2,139,413.55 DI RI_CT N--5 - 3,457.94 5,617.45 DI RI T N - 2,904.14 739.44 D IDI R— - 30,755.79 4,410.44 DI R� I�1 - 101.42 8,389.97 RIbY�T UT -0 - -0- -0- DI Rif ILA - 4,f16.50 3,224.95 R�-5 8 6 JOINT - 120,663.79 166,052.78 DISTRICTS NOS._ 6 8 7 J NT - 2,769.06 -0- DIS ICT NOS. 14 JO NT - 2 719.63 160.00 , 72,3 . , 4 4.5 -6- 08/09/89 (Revised) ALL DISTRICTS Moved, seconded and duly carried: Awarding Sweeping Services at Plant No. i, Specification That the bid tabulation and No. M-032, 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: Awarding Landscape Maintenance, Specification No. M-033, to That the bid tabulation and Sun-Belt Landscape and Maintenance, 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 Chemical Polymer, That the Boards of Directors hereby adopt Specification No. P-11 to Resolution No. 89-103, receiving and Polypure, Inc. filing bid tabulation and recommendation and awarding contract for 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). A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awa rdin Purchase of Caustic otla Solution, pecificat ion No. P-117, That the Boards of Directors hereby to western States Chemical Supp1Y adopt Resolution No. 89-122, receiving Corporation 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 1838,419.00 $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: A rov n Change Order o. 1 0 the ans and sec flcations for 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 lines; 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: Approving Change Order No. 18 to the Rians and s ec f cations for That Change Order No. 18 to the plans Job NO. -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 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, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: A rovin han a rder No. to - the fans an s ecifications for That Change Order No. 20 to the plans Job NOS. Pi-20 and P1- 1 and specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boller; 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: A rov n an a Ortler No. 17 to the Tans and sec fica tons for That Change Order No. 17 to the plans Job Nos. PI-25, P1-26 P2-31 and specifications for Covers for Pz-jj and P - 4 Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber 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: pprOvi n9 ange Or er o. to the lams an s ecif ca♦Ons for That Change Order No. 4 to the plans and Job No. P1- 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 ham a Order No. 4 to the lane and s ecif cations for That Change Order No. 4 to the plans and Job No. P -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: Approving tans and s ecifications re pecification Nos. R-03 -1 Rebid , That the Boards of Directors hereby R-0 - Reb d ob Nos. P -40 Rebid , adopt Resolution No. 89-104, approving PP- 7-1 and PS-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 Professional Services A reemnt e That the Boards of Directors hereby with Brown and aldwell onsultIng adopt Resolution No. 89-105, approving Engineers re Job Nos. -3 and— Addendum No. 1 to the Professional P2-39 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 resolution is attached hereto and made a part of these minutes. -9- 08/09/89 ALL DISTRICTS Moved, seconded and duly carried: `../ A rovin lams and s ecifi cations re Job Nos. P1- 5- antl P2- 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 the Selection Committee to negotiate Addendum No. 3 to the That the Selection Committee be, and is Professional Services Agreement hereby, authorized to negotiate Addendum with Malcolm Pirnie Inc. re Job No. 3 to the Professional Services NOS. P1-25, P1-26, P2-3 , Pz-jj and Agreement with Malcolm Pirnie, Inc. for P2-34 design of Covers for Primary Basins at Plant No. 1, Job No. PI-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. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the-Selection Commit ee to solicit ro osals and ne otiate That the Selection Committee be, and is a Professional ervices A reement hereby, authorized to solicit proposals for design of Job No. I-V and negotiate a Professional Services Agreement for design and construction services required re Interplant Pipeline and Utility Corridor, Job No. I-9. ALL DISTRICTS Moved, seconded and duly carried: Authorizing renewal 0! membership in the Santa Ana River Flood That renewal of membership in the Santa Protection Agency SARFPA Ana River Flood Protection Agency (SARFPA) for fiscal year 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 Class I, Class II and Class III That the respective Boards of Directors Industrial Waste permittees hereby adopt the following 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 & II Fee Class III Fee Dist. No. Resolution No. ow S.S. * B. .0. * 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 pp royi ng plans and specifications for Jab No. P1-33 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. PI-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 1s 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. -11- 08/09/89 ALL DISTRICTS Actions re r itol Improvements Fa-f ea a Pra ram included in the txiiection, Treatment and Disposal Facilities Master Pan dated February ivtju . . Public Hearin re Ca ital Improvements 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 Program of the Districts' Master Plan to be in conformity with That the Boards of Directors do hereby the General Plans of Cities of Foun- determine that pursuant to Government tain Valley and Huntington Beach 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 Public Hearing re proposed was the time and place fixed by the Ordinances Fstablisning Wastewater Boards for a public hearing on the Dischar a Re ula ions for Use of following proposed Ordinances of the Distr [ ewerage 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 Langan, 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 permlttees 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 hearing The Chairman declared the hearing closed at 8:41 p.m. A rovin Ordinance as recommended It was then moved, seconded and duly by Executive Comm ttee 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: "619.1 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.) , may file an appeal which sha11 be heartl 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." -16- 08/09/89 DISTRICT 1 Moved, seconded and duly carried: Second Reading of Proposed `../ rdinance NO. 11J 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 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 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 Adapting Ordinance No. 208 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 Pickier, 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. \.J -16- 08/09/89 DISTRICT 3 Moved, seconded and duly carried: Second Reading of Proposed rdinance 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 r nance No. 311 following roll call vote: AYES: Richard T. Polls, 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, adopted. 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 rdinance 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. �arJ -17- 08/09/89 DISTRICT 6 Moved, seconded and duly carried: Second ea in of Proposed rdinance No. b14 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, John 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 Reading of Proposed Or n nce 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: Tom 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: econd Readin of Proposed rdinance No. 1 5 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 Pickler, 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 Rea Ing of Proposed `../ Ordinance No. 140Z 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. 1402 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 Chemiancals, Inc. for Private Operation d Maintenance of Districts' 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 reement with Air Moved, seconded and duly carried: Pro ucts and em cals, 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: d ournmen That this meeting of the Board of Directors of County Sanitation District No. i 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: Approving dden um o. 1 to the Tans and specifications for That Addendum No. 1 to the plans and contract NO. Z-11-3 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: Awarn o�ntrac No. - 1- an yCit of Brea Sewer to That the Board of Directors hereby Colic 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 Collch & 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: Approving lans and sec ficat ons for Contract NO. b-Z7-1 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 & 6 Moved, seconded and duly carried: Authorizing the enera agager to issue a urchase order to Ch risteve That the General Manager be, and is orpo ration re Contract No. 5- 7-1 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 & 6 Moved, seconded and duly carried: A ravin lags and s ec f ca ions for Contrac No. 5-37-2 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 of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -22- FUND NO 9199 - JT GIST WORKING CAPITOL PROCESSING DATE 7/12/89 PAGE 1 REPORT NUMBER AP43 E-_ORAIIEF COUNII CLAIMS PAID 171,9109 POSTING DATE n7/19/69 WARRANT NO, VENDOR AMOUNT n[.rR IDT1nu ° 100771 AGA CORPORATION $384.13 GAUGE 100773 AIR COLD SUPPLY INC. $953.16 ELECTRIC SUPPLIES I.I 300774 AIRPAX CORP. CAMBRIDGE DIV. $367.50 ELECTRIC SUPPLIES 775 ALL AMERICAN ASPHALT s27_P9 ♦EOUAI7 190776 LEASING ASSOCIATES/ALLSTATE $1,528.34 AUTOMOBILE LEASES 100777 RORCO INC. f/OR AMERICAN SEALS S1S517.71 HARDWARE I.� 109770 _AN HEID_Sily3UDP IxC,e 951.5. ma. Mrv°TR 1" 100779 ANDERSEN SAPPLER CO. $300.25 LAB SUPPLIES , 100787 BLAKE P. ANDERSON 9167.04 MEETING EXPENSES A TxKrvlmru> revly P` 100782 ARATEA SERVICES. INC. 3523.30 UNIFORM RENTALS 100783 ARIZONA INSTRUMENT f587.70 INSTRUMENT REPAIRS �I'.°�100189---AEROUNFAn. EjLECIRU_CDBE..-_ +103..OR [l[IT.Tr venr< i2 180785 ASPHALT INSTITUTE S77.00 TECHNICAL MANUALS �? 11 � 100786 RALPH W. ATKINSON SI.344.41 PUMP PARTS 1087A> RANnn1PN AUSTIN CO. SA.3A6yr3_ vf° EEi 100706 FALCON DISPOSAL SERVICE 'I 30.111.5E GRITvREMOVAL H.0.7-13-EB , SX 300789 BANK OF AMERICA AT L SA SEAL37.363.97 INSTALL PATIENT-CERTIFICATES OF PARTICIPATION 16074P P_u_ RAMOTTr eun LIEDC ^-60_-- N`.CO300791 B. BATEMAN [••f875.CD DEFERRED Me Di3TRIBUTIOA v°.� 100792 BAXTER SCIENTIFIC PRODUCTS $2.886.95 LAB SUPPLIES r� In_ n 79-1 BEACON NAY_EN v T.IERPRIA Tur. eva_a.� rev ueuu r 1 " 100794 BECKMAN INDUSTRIAL CO. `S50.P0 INSTRUMENTREPAIR u 100795 ROEEPT BEIN.WILLIAM FROST 6 AS 32,900.00 ENGINEERING SERVICES 5-33.34 c Inn>R6 Rn TSE re[unE­CEFICE_EROOIACIR S1AOA6..9 9..— vv vuvvTTFv 100797 BRALCO METALS f54.7P LAS SUPPLIES , 100798 BROWN 6 CALDWELL S199.50 LAB SERVICES 4L Inn 799 BUREAU vF a ..TNES"JLAClICr I °.fi- SUECRIPT'ION - PYnPESST nxtl. ]mNUAI. 100200 BURKE ENGINEERING CO. S17.59 ELECTRIC SUPPLIES IPOPDI BUSH AND ASSOCIATES, INC. 1110.00 SURVEYING SERVICES I n0RA2— AARE_G. RTREE➢___ _s1.fl5.28__ 100803 C A R RCCONOITIONIN6 CO. $1.900.00 PUMP PARTS ov qoI 100804 CS COMPANY $8,323.69 VALVES 1^ORnR CAL-CLASS FOR R{SFAR1H. TYr. lin T.1. rvR 100806 CAL-PAC CHEMICAL CO.. INC. $115.36 CNEMICALS wl 200807 CALTROL . INC. $7.440.10 INSTRUENT PART GgfF rxruurer TunncrRZES INC. av M_.Ta_SA erverr rm neTnv 1_no_va •• w 100009 A.Y. CHESTERTON - L.A. $1,423.71 MECHANICAL PARTS N n ICOE10 CHEVRON U.S.A.. INC. $2.844.67 OIL 6 GREASE a`_IOOA11_ S ___._.__CHBISIEEEORE.— u65 .. .r 1.10 CONcr°nrcrnu c_ 100912 CLARK CONSULTANTS $7.200.00 ENGINEERING CONSULTING J-20 100013 COAST INSURANCE AGENCY S52.313.00 EXCESS WORKERS COMP INSURANCE M.O. 7-12-89 I nn vlp rnN,Rr[S,R—CBNEOAArNTS_" '.. LL �SAAS °I 100015 COMPUSCAN S4.995.00 OFFICE MACHINE roj 200816 CONNELL G.M. PARTS / DIV. S56.20 TRUCK PARTS er FUND NO 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 7112189 FASE 2 REPORT NUMBER AP43 CLAIMS 07u 9/89 POSTING DATE A CLAIMS PAID O7/19/89 POSTING DATE 41/19/89 i I so I: f- 100817 CONSOLIDATED ELECTRICAL DIST. $L 764.22 ELECTRIC SUPPLIES localeE8-8ER80GR1PulF+ 303.+0 - LLIISP°IY ' IODB19 CONY{N[MT1L GRAPH ICE $49,443.70 PRINTING - MATTER PLAN 100820 CO NTR OL CO 9270.04 INSTRUMENT PART �• ._e. TRUCK PARTS ^' iiom COUNTY WHOLESALE ELECTRIC ' $1.308.43 ELECTRIC SUPPLIES 100823 CAL WATERit 32B9.G0 RENTAL EQUIPMENT �c r .nna.. � euar niA vnry_t re Ujeu rur r25 OB0.0^ "• 1e- 100a 25 EMPLOYMENT DEVELOPMENT DEPT 32.290.00 STATE UNFIPLOYNENS INSURANCE IODB2A STATE OF CALIF. DEPT. OF BEN. $499.07 VEHICLE PROCUREMENT FEE u. 'y I..A I .TATr nF ru Trnam c�.c.-nn �9.. R0 ..... m.r 1e 10082B DAILY PILOT S32.00 ADVERTISING 100829 TOM DAWES 922.61 !FETING EXPENSE F' e 1p2 1 3 4 MGII TG Vn ASSnflArrc cl _ iuG 1: 100831 DORADO ENTERPRISES. INC. $4.390.52 PLANT MAINTENANCE 6 REPAIRS •- 10A832 OUNN EOYAR 03 CORP. $4 S814.94 PAINT SIIPPLIHS U .nn a. .__ .— 10083 EAGLE ENTERPRISES . 62.00 ROSE_^ROCKS I0083 5 EASTMAN. INC. $1.193.73 OFFICE - ATR IRXTC4 SUPPLIES .eL L ourur crEL y 5L J .4R7.nnA3a] rEDDUARO LN EDETOT. 5787.50 ENGINEERING SERVICES s'__I 100E30 ENGINEERS SALE$-SERVICE CO. $1,499.90 PUCE PART is f^nary Jrrr Fc RPR .7-- INL.... ....... iN I0 0 8 40 MARSHALL FAIRP.ES $340.00 DEFERRED COMP DISTRIBUTION 100841 JOHN B. FALMENSTEIN P.E. S3.325.E3 CONSTRUCTION SERVICES J-7-4, J-20 _ .nna.. _ rrnran rrnrr's1 apr-. e ._ AIR PYBif NT ° 100643 FERRELLGAS $19.50 PROPOSE 36 IOp844 FILTER SUPPLY CO. S1.305.52 MECHANICAL PARTS p. _ Inasig rlcruru A OnRTFR r _ 2_84_ CRI-0RFYALIOII�ARi4 190846 FLEXIBLE SYSTEMS S29156.03 TRUCK PARTS 100847 FLO-SYSTEMS $16.174.21 PUMP PARTS .nnn OR FnjNTII. uAI.lfV_CAMERA. _ •-36. FiiJ4 100849 FOUNTAIN VALLEY FAINT $513.29 PAZ" SUPPLIES 100850 DONALD L. FOX 0 ASSOCIATES $1.825.00 SAFECY CONSULTANT _ ln8aal MY BE rul1ru.nu_ ..sn .. IYT4R US8A14 100852 GANAML LUMBER CO. $154.34 BUILDING MATERIALS n I11053 GATCS FIBERGLASS INSTALLERS S303.00 FIBERGLASS REPAIR IODA54 rrNEMAL—I" rnunur In_ _ _-_ -ug_ TELBPtlUNft 0 100855 DON GREEK S ASSOCIATES 53.860.41 ENGINEERING SERVICES RES 89-35-3 100856 GRINNELL CORPORATION $261.51 VALVE 1n0817 _ _ ^ REC L OGNI'll"l _ Y UALB3_6 ___ ^TROT 100858 FREDA. HARPER $1,450.00 DEFERRED COMP DISTRIBUTION ci 1OC859 HATCH A KIRK, INC. 92,887.33 MECHANICAL PARTS 1 nOa6p HEK1M1AM_l_AESnC-. INC air Tt 3r�____ rnuem o_Ds+_,cI 100861 E.G. HELLER-S SON. INC. $86.17 TOOLS rmr N °09 100862 HEWLETT-PACKARD 5440.0P INSTRUMENT REPAIR P. y FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/12/89 PAGE 3 REPORT NUMBER AP43 It DUN tsulreTTm+ nlSrA lr Tt E-DRANCE -OODUTY a .. CLAIMS PAID 07/111 9 POSTING DATE 37/19/89 WARRANT N➢. VFNnak - - AMnuN1 nFsro lFT rou 100963 HILTI. INC. 5416.58 BUILDING SUPPLIES '$� 1BBRN xDF RRtGfR f.V.x. ClI TF. . INC_ i3$ T.6_ PTITER `' IOOB65 OON 4L0 0. MONONICML 3300.60 DBPEBRBD COMP DISTRIBUTION 300866 ROUSE OF BATTERIES 21.798.67 BAT[ERIeS "1 +NeA17 R_R_ xNpNFe In— tN[_ ml_aT RAFE37 CUPPLTPS ' locese CITY OF HUNTINGTON BEACH '112'380.26 WATER USEAGE 168969 HUNTINGTON BEACH RUBBER STARP $36.57 RUBBER STAMPS IBRP.70 1CT CARPOR AT InY S»L.in — LLn RDpPLTPS 100071 ISCO COMPANY $72.84 ELECTRIC PARTS 100872 INDUSTRIAL THREADED PRODUCTS $1.184.32 CONNECTORS ; .uxTmRT SI. slPpl.res 100874 INSURANCE EDUCATIONAL ASSOC. 5335.90 SEMINAR REGISTRATION " 100875 INTERNATIONAL BUSINESS MACHINE 9993.11 OFFICE SUPPLIES L Innazi, _ IMNLR9NCH-YAIEi_D3$IR1CT `19.]$ . YATER IISPAf.E 106077 IRVINE SWEEPING SERVICE $3.545.08 STREET SWEEPING 100878 RIVIERA FINANCE $1.651.99 JANITORIAL SUPPLIES I OO8P9 KAHL SCIENTIFIC INSTRUMENTS CO 2509.2E LAB SUPPLIES 1 OOB81 THE KEITH COMPANIES 52.191.50 ENGINEERING SERVICES 5-35636 I np An> P. REARING, lNr_ iR.SA7_62—.- tutor CnF Fi lic u CIS 100683 DONALD E. KINNEY 1815.00 DISPERSED COMP DISTRIBUTION x 148864 MARTIN KORDICK. SP. $2.813.60 CONSTRUCTION SERVICES 14-I-1 A - 1nnAR I A POTTY CHEmirle RRnnllr 7e i9Rs-n> TFs 7rxn YellnTllI -� 1208.. GORDON LANGSTAFF 5219.12 MILEAGE EXPENSE - 1P " W IOGS87 LEE 2 GO CONSULTING ENGR. 969.313.0E ENGINEERING SERVICES PI-33 InnABB ...RTPf-t AI ____ tiRl_11___ _ fSnnC nPf elc " 100889 A.J. LYNCH CO. 5726.39 JANITORIAL SUPPLIES 100690 MS DATA SERVICE CORP. $671.73 OCEAN MONITORING IRnAnI MAIN FRANF tFRVICES_ aRl_n➢__ MWTrt n .AIUAA E' 100892 MAINTENANCE PRODUCTS. INC. $4.820.44 GEARS 6 CHAIN ` 200893 MALCOLM FINNIE . INC. $89.616.43 ENGINEERING SERVICES PI-25.26.33.P2-32,34 Inn... MARVAC FIFIETRnNICS •7{-?S mSTRId1.1 sxPPITFc 100895 MCGRAW-HILL PUBLICATIONS CO. $148.09 PUBLICATION 100896 MCKENNA ENGR. 2 EQUIP. $15.852.69 PUMP PARTS lnn R97 HEMASTrowella 3UP.BLY_E0. S.Mllj n xemvete v' IOOB98 MICROAGE COMPUTER $4.814.73 COMPUTER HA9DWARE/SUPPLIES „ 100899 MOTION INDUSTRIES, INC. 31.289.5E MECNANCIAL PARTS p l nn RRn YnTnR nt 1• IYf_ INRTRIMPNT POUTPWY T in 100901 TASEW INC / MUNit 1P AL IND SAL[ $92.411 -7 CONVEYOR PARTS 100902 NASCO WEST. INC. $234.00 LAB SUPPLIES IDn9Rt NAT BUL SANITARY SI1RMII _T 9_—._ TAMTTIRTAL RHPPI,Ies 100904 NCWARK ELECTRONICS t$64.96 INSTRUMENT SUPPLIES H 100905 CITY OF NEWPORT BEACH $5.93 WATER USEACE 1 nR4RL mpR ITV CYrR6r SYe}CMR a.tii_rvp PNPRM CYCTPN Y 100917 OLYMPIC CHEMICAL CO. S37:190:64 CHLORINE N.0.10-12-68 100906 OR RA C0A5T CLECTR IC SUPPLY ST 393 83 ELECTRIC SUPPLIES F t: f A7� FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/12/89 PAGE 4 REPORT NUMBER. AP43 DLSlKl _0F_OUhGE. COUDTr CLAIMS PAID 07/19/09 POSTING DATE r7/19/69 'i WARRANT an, urunna unuuT •elan �. r. 120909 - ORANGE COUNTY AUTO PARTS CO. $65.24 TRUCK PUTS Irma•, GRANGE PAIWF I clrTTus rn- av y'1.22__-._ - ai 300911 OXYGEN SERVICE 5370.58 SPECIALTY DUES 100912 . COUNTY OF ORANGE $37.825.00 DISPOSAL GATE PEES I nnou rnnu Tr OF nveuac e13i�72---- ENGINEERING SERVICES 100914 COUNTY SANITATION DISTRICT 583.92 EMPLOYEE HEALTH PLAN CONTRIBUTION 100915 COUNT' SANITATION DISTRICT 313,348.17 REIMBURSE WORKERS COHP INSURANCE Inn91( RAfTFTC PARTS a. fn'._t8_____,._ INSTRUMENT_PARTS � 100917 PACIFIC SAFETY EQUIPMENT CO. $1.561.33 SUETY SUPPLIES - 100518 PACTEL CELLULAR $76.31 - CELLULAR TELEPHONE SERVICES 2A"A--- PERy yPVTW PYPRNses ` 200920 PATTEN CORP./ TAYLOR INSTR. $146.58 REGULATOR SUPPLIES ' 190921 ROY PENOERGRAFT 1440.0C DEFERRED COMP DISTRIBUTION TARRPT _21CKWII. ANrA 1..IM.IAI SIN+PITPS 300923 PIMA 610 SYSTEMS. INC. $87.485.25 SLUDGE REMOVAL H.0.5-I1-88 100924 PLAINS TRUEVALUE HARDWARE - 558.44 MAROWAU - 1 IATTRNTf PnI TNFR N.n A-R-R9 1926 POSTMASTER 3120.00 ANNUAL PER POST-OFFICE BOX 10000927 PRESSURE VESSEL SERVICE. INC. 1202.4E FREIGHT .nn 91R n n PR TMon Cr trr tec TCR 100929 THE PROJECTS SOLUTION CO. 134500.00 INSTRUN6NtATIOd INSPECTION M.0.8-IO-88 - ". --I 10093O PULSAFEEOER - $370.32 POMP PARTS _ __ msonser. cxeanaR 10C9]2 R.0 SYSTEMS. INC. $1,860.00 CAMERA REPAIR 100933 THE REGISTER s1.628.9O NOTICES 6 US ,. 19n9\9 _.Rr NrnY TFN� _ S' .444"3 1 -- TRMPRRAR�BVifPS vL 100935 INC REPUBLIC SUPPLY CO. 11,337.77 FITTINGS 100936 ROMAC SUPPLY COMPANY 1642.36 ELECTRIC PARTS ,. IAn9I7 onvAl_WNnI Feu F FIrr'.1 132 8, FTP TRTf PARTS I00938 ROYCE INSTRUMENT 17.640.16 INSTRUMENT PARTS " x IC1939 JOSEPH T. RYERSON A SON. INC. $123.57 METAL I a ngka SAFETY-MI rFN rnHP__ aP.gn PARTS CLEANPR 100941 SANCON ENGINEERING • 1NC. 50.250.00 ENGINEERING SERVICES - NAN90L¢ COATING 199942 SANTA ANA ELECTRIC MOTORS - $529.67 ELECTRIC PARTS. I nn9A; er vMfr •PPI me INr11 4248 5.5715 ` 180944 SEA COAST DESIGNS nW s2.002.03 OFFICE FURNITURE 100945 SENSOREM. INC. $319.86 INSTRUMENT PARTS .nnPAN_ NP nre e _ oR SAVETV SNPPLI RS 100947 SMITH-EMERY CO. $4,555.00 SOIL TESTING M.0.6-16-89 100948 SOIL AND TESTING ENGINEERS 5608.00 SOIL TESTING _ IDC949— SD.--CDLII—LlR_QUAl_&T — �'f 99}�O4____ PIITCCTfINC PFRC 1C0959 SOUTH COAST AIR QUALITY a14.552.00 PERMIT PEES 100951 30. COAST AIR QUALITY 129,182.18 (MISSIONS FEES ' I....I T Tn_ u rn_ .eg"oco [(� PARR 9 100953 SO. CAL. GAS CO.CO.rn $3,439.37 NATURAL GAS 100954 SPARLING INSTRUMENT CO..INC. $307.83 METER REPAIR s FUND NO 919S - JT GIST WORKING CAFITAL PROCESSING DATE 7/12/89 PAGE REPORT NUMBER AP43 I- _ ____—___ lOUIII-T_&ANITAIInN ntlIJLICIiOF__ORADGC.ISWITV _. CLAIMS PAID 07/19/89 POSTING DATE 07/39/89 • WARRANT N0, VF Nn nR eMnNNf n[clvfoi,nu ` 200955 SPEC TECH WESTERN 32,271.64 WELDING SUPPLIES 100956 SULDE SPEEDUEJEF_. _ s7g,, i_____ DRIVER Ti$T1Nf. of IS"" STAPOW STEEL $438.25 STEEL A 100958 - STAR TOOL S SUPPLY CO. $2,203.04 TOOLS 16C9R9 JnMN STEPNFNS ..22_4 R,__ PRPR REVIEW RVPENSyy ` 100960 SUMMIT STEEL $600.64 TUBING I'- 100961 SUPER CHEN CORP 5927.SG CHEMICALS ' 100962 711E_3UPP`lE.Re 15.R19_A], _ TODI</NeROVeyy 100963 SURVEYORS SERVICE CO. $45.79 ENGINE SUPPLIES 100964 TAN MARINE 53,560.00 CONTRACT CROUDSREEPING `y IBC965 Tan OR.nIINN l%l%,AP TORT ...Tv `[ 100966 TEL-A-TRAIN 5114.6C FILM RENTALS 100967 TOMARCO 9274.34 TOOLS 100968 TRAVEL TRAVEL_.._._ A1,IRI-DA_ T.1.11 SRR VTf FR 109969 T.S. TRIPP S11040.00 WINDOW WASHING 100970 TRUCK A AUTO SUPPLY. INC. 5397.02 TRUCK PARTS v 100971 IIMOCAL elan_77_ .,_ nASn1TYP 100972 UNION SIGN CO. $508.96 SAFETY SIGN 'A 100973 THC UNISOURCE CORP. $3A8.A2 OFFICE SUPPLIES tNSTe uxtren xnrr mRUA« ___ .nn_lA.-. _ onyTA UIF R � 5 UNITED PARCEL SERVICE �173.75 PARCEL SERVICES x •[ 1 70976 UNITED WESTERN ELEVATOR $326.15 MAINTENANCE CONTRACT _ ,nn977 VUR en E%jTfIr _ S' ,An CtMDTTPQ IT"78 VALLEY CITIES SUPPLY CO. 13.023.05 PIPE FITTINGS 1OC97P VALLEY DETROIT DIESEL P64.E9 MECHANICAL PARTS t 9n�9P2 VARIAM INSTAUNENLWMDUE_ s1An-99__—_. LeR sNPPIi yR 100981 VIMING INDUSTRIAL SUPPLY $289.21 SAFETY SUPPLIES 1I 100922 RON.WADE $19.20 MILEAGE EXPENSE 1009111 JONY_E._WAPEEi 199,-78—_.. nnnR [nuTR m. rnxym TexT 100989 PAMCD 1451.62 MECHANICAL PARTS 100985 WELLS PARDO GUARD SERVICE 13.459.49 SECURITY SERVICES '' 1009R6 WESLIES_-C6R0OM.._INC.,._ s9u.A• nuuxlnelR 100967 WESTERN STATE CHEMICAL SUPPLY 528.482.71 CAUSTIC SODA H.O.8-10-88 100988 VEST-LITE SUPPLY CO. $734.58 ELECTRIC SUPPLIES I009n9 ROURME A VnOnR11EF sit_N7 •- 10099E KEROX CORP. S3,09.62 COPIER LEASES 100992 GEORGE YARDLEY ASSOCIATES $66.06 HARDWARE inn R9, RICHARD—YOL•MG_pELDR___—._. .91A_3a IT,Devine R •• 100993 RICHARD B. EDGAR $200.00 DEFERRED COMP DISTRIBUTION --------------- TOTAL CLAIMS PAID 07/19/89 56,8901D04.56 " N u „I FUND SO 9199 - JS DEBT NORKIDO CAMAL PROCESSING DATE 07/12/89 PAGE 6 REPORT NUMBER AP43 ODOTT SAMATION DISTRICTS OF ORANGE COUNTY ___,__----,-____ ,__CLAW '&In n7719/A9 Pn[IINGJIATE_07119189 x� ' SUMMARY WONT —— L A 70A L nI Il CONSS PUND 1.084.582.59 /2 OPER FUND 5.631.07 Af P I.OL[ Op Jd 83 OPER FUND27.838.98 13 ACO FUND 3.991.43 Af emIST Viol, —__ 2.1112-M17� 'I 95 OPER FUND 525.95 85 AM FUND 5.091.50 AA n 119 LL _ 97 OPER FUND 4,410.44 Oil OPER FUND 8.375.09 Al 1 LM Fli3OflR .• 014 OPER FUND --- - 511.35 014 ACD FUND 2.713.60 _ I4R 8566 AGO FUND 165.999.60 , 87614 CAPER FUND 160.00 370.278.77 nn SELF FUNDED WORKERS COMP INSURANCE FUND 46,489.17 anTsT IIDev7uc ITeI 1[p,17, 71 � 3 6,840,006.Sfi .. N 11 , n FUND NO 9199 - JT GIST VORVINF CAPITAL FP.00ESSING DATE 6/20/89 PAGE 1 _ REPORT NUMBER AP43 COUNTY SAAITAT]DI. DISTRICTS OF ORANGE COUNTY oa WARRANT NO. VENDOR - &MOUNT DESCRIPTION i lal 10092u ACCU-LABS RESEARCH, R.C. 05J.6f LAB SERVICES 10C£21 ACTION CONTAINER COFF. 1261.55 REFUND USER PEE OVERPAYMENT n gNFWEO-CU • - , - - 100523 AIR PHOTO SERVICES 0795.48 AERIAL PROMS I•. 10052, ALLEN ELECTRIC CO. ST60.G0 TRUCK WASH REPAIRS I�9 ]C3 _26 AMERICAN TECHNICAL SUPPLY S1 r IR5.51 FILM I0 0 52, ANAHEIM SAW SHOP INC. S134.50 TOOL REPAIRS F�IOC 52E ARARETR SERLR-COWBIPOC I701i .16,...... bNWEK R:PAIRb 100529 THE ANCHOR PACKING CO. $2.728.65 ENGINE PARTS/WR➢WARE 100530 A-PLUS SYSTEMS 01,485.5( OUTSIDE PRINTING 10D_32 ARATE$ SERVICES. INC. s53).10 UNIFORM RENTALS 1 COS3, ASSOCIATED CONCRETE PROD.. INC $95.86 BUIL➢ING MATERIALS IT-2Ep5]a R'RTPO pCPW-NSTTR • ....a .0 SOPIT.IES '�¢.11 100535 B 8 T HYORAUL ICS $931.76 MECHANICAL SUPPLIES I ' 100536 FALCON OISPCSAL SERVICE S30.522.75 GRIT RRMOVAL H.O.7-13-88 u. 100538 F.V. BABBITT AND ASSOC. 55.768.06 CONSTRUCTION SERVICES P1-25,26.P2-32.33,34,37 100539 BANTER SCIENTIFIC PRODUCTS S456.93 LAB SUPPLIES ne ppUll.. ME OVERPAYMENT 100541 8018E CASCADE OFFICE FRODUCTS $335.26 OFFICE SUPPLIES 100542 BON-A-RUES S56.25 TRUCK PARTS .. —f005ri - r - A. ICGS44 BROWN 8 CALDWELL 028U.D6 LAB SERVICES 'I I^.L545 PROWK t CALDWELL CONSULTIVE $137.345.12 ENGINEERING SERVICES P1-35.P2-39,US 88-75 108541 BUS, AN ASSOCIATES,•INC. SS.0)U.00 ENGINEERING SERVICES ➢IST 7 H.I 100548 GARY G. STREED $1.542.91 PETTY CASH REIMBURSEMENT W I00550 C t R PECONDITION I N 0 CO. 31,315.'+D MECHANICAL PARTS jxl 100551 CS COMPANY $6,152.99 VALVES RAGULNILKS ]00553 CAL-CHEF. SALCS $1,324.42 HARDWARE 160554 CAL-GLASS FOR RESEARCH. INC. $970.53 LAB REPAIRS •100556 CALIF. WOODWORKING MACHINERY $3.644.".2 TOOLS 200557 CAPLETON ENGINEERS. $2,E59.24 ENGINERING SERVICES - EMMISSIONS INVENTORIES 100559 JOHN CAROLLO ENGINFEPS 5223.482.1. ENGINEERING SERVICES PI-34.J-15,P1-20 be: 100560 MOT/CASTLE $223.00 SERVICE AGREEMENT MHRTrT 100562 CHEMWEET INCUSTRIES, INC. 056.977.24 FERRIC CHLORIDE M.O.11-09-88 10J563 CHEVRON U.S.A.• INC. $7.749.11 GASOLINE/OIL �4I 200565 COMPRESSOR COMPONENTS OF CALIF 3q.271.42 MECHANICAL PARTS M WdL FUND NO 9199 - JT DIST NCPVING CAFITPL PPOCESSING DATE 6/2B/89 PAGE c REPORT NUMBER AP43 COUNTY SANITATION DISTFICTS OF CHANCE COUNTY CLAIMS PAID G7/C5/89 POSTING DATE -17/95169 >I VARRANT NO. VENDOR AMOUNT DESCRIPTION IOE566 COKPUSERVE 363.129 COMPUTER SERVICES IRi 100567 COMDEX SERVICE. INC. 34.406.(0 MECHANICAL REPAIRS > ICJ 6 CONNELL S.H. PARTS / DIV. 3357.6H K FAM 300569 CONSOLIDATED ELECTRICAL DIST. 36.646.34 . ELECTRICAL SUPPLIES r 300570' CONTINUOUS 1011lkG 3336.02 REFUND USER PEE OVERPAYMENT CONTROL DATA 0 T t239.6] SERVICE 1GSE72 COOPER ENERGY SERVICES SL."31315.37 ENGINES /ENGINE PARTS 5-13-87 I�> 100573 COUNTY WHOLESALE ELECTPIC 31.307.54 ELECTRIC SUPPLIES I.T. 100571 CAL WATER S165.52 RENTAL EQUIPMENT ..I 100575 DANIELS TIME SERVICE t3R7.79 TIRES Dell 200576 DEIURIK AND/OR CS CO. $615.31 FREIGHT nN 4 100578 OIIPOSAL COCITRCL SFPVI[F• INC. 3131375.24 T08IC WASTE DISPOSAL IC0579 DISPOSABLE WASTE SYSTEMS. INC. 53.853.74 MECHANICAL PARTS Imi DugENTERPRISES, V7,267.33PLAINT MAINTEMAGICE A MAIM 10]r_81 FRANK OR DEN { ASSOC. $540.00 ENGINEERING SERVICES PI-20 Nrr.� 116582* 51c DUNN EDWARDS CORP. 5146.28 JANITORIAL SUPPLIES A.I GV SE. E.0.5. ND AND GRAVEL $492.46 BUILDING MATERIALS I005E9 EIMCO PPOCESS EQUIP. CO. $5,571.91 MECHANCCAL PARTS ICCF85 EAGLE ENTERPRISES 99,242.56 LANDSCAPING SUPPLIES IeC586 EASTMAN, INC. $70S.50 OFFICE SUPPLIES a GD 100587 EATON CORP/PSC PRODUCTS $562.82 REFUND USER FEE OVERPAYKENT 100988 N. M. FBERT CORP. CONSTRUCTION 2-27 . INC. 0 . ! NSULTING SERVICES ES 100590 EFFECTIVE VISUAL IMAGERY 5234.79 PRESENTATION AIDS ai N IDG591 EOVARC L. ELLIOT. JR. $1,995.00 ENGINEERING SERVICES > •. OCEAN SAMPLING - .�I 101193 FACTORY REPPESENTATIVEa INC. i146.5G INSTRUMENT >� 106594 JOHN B. FALMENSTEIN P.E. 13,570.00 CONSTRUCTION SERVICES FILTER 100596 FEDERAL ENVELOPE COMPANY �3554.65 OFFICE SUPPLIES A. 1AC597 FEDERAL EXPRESS CORP. 6375.50 AIR FREIGHT '+N 300599 FILTER SUPPLY CO. 31.972.81 FILTER FISLHEP { PORTER CO. .00 CHLORINATION PARTS...T.. $8,052 ruff 100602 THE FORLUMB CO. $2,791.79 ELECTRIC SUPPLIES sl 300603 OANAML LUMBER CO. 32.791.79 BUILDING REPAIR MACHINE 1006p5 GENERAL TELEPHONE CORPORATION 339.6H.82 ENGINEERING SERVICES 3-I5A I0064 6 GENERAL TELEPHONE CO. 31.888.88 TELEPHONE SERVICES •u P- 521.8t..25 IVC608 CON SEE; F PORATIATCSr 53.272.96 ENGINEERING SERVICES 3-33R .wNl 300609 GRINNFLL CORPORATION . 6 VALVE 6414.16 ,W IOOC11 FRED' A. HARPER 357.85 MEETING EEPEHSE FUND NO 9199 JT GIST WORKING CAPITLL PROCESSING DATE E/2P/B9 GAGE _ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY WARRANT NO. VENDOR AMOUNT DESCRIPTION 1 OCE12 HARRINGTON INDUSTRIAL PLASTICS S1.547.7a GAUGE 106613 HAICX S KIRK. INC. $2,742.97 ENGINE PARTS .....I —....... ...... jTb fEIIS S]"']9TCT" —GYL.KDER�P A 160615 HEALTH RESEARCH. NC. i55.60 PUBLICATION 10061E S. A. MEALY CO. 1133.750.06 CONSTRUCTION PI-35-I 6,1 10061E NOENBIQFR C.Y.S. CALIF. . INC. 31.552.35 MECHANICAL PARTS ICC619 HOUSE OF BATTERIES S61l.PP BATTERIES i 00S20 R.S. R06RE'S-CO.. TH7• SI.3ab.L. ST7y1y-$01E 1E0621 XUNTiN6 TON BEACH RUBBCP STAMP f3Y.'-3 RUBBBfl STAMPS IOC622 HUNTI146TON VALLEY SCHWINA CYCL $176.64 BIKE PABTS I'al . . OIL/LURE 10062. IND DELAVAL INC. 5211.61 ELECTRIC SUPPLIES 100E 25 1 T CORPORATION fA QiA.]7 VACUUM TRUCK SERVICES aP 100627 INGRAM PAPER $2,870.48 JANITORIAL SUPPLIES 10062E INLAND EXPIRE EQUIPMENT CO. $1.191.20 RWAL EQUIPMENT FxTT I DC 630 A.F.VIERA FINANCE 1,1N25.1i JANITORIAL SUPPLIES Pa 2 IOC 6]1 A JO XN SON COMP AkY SSIJ.17 LAB SUPPLIES alb 100633 KAMER COMPANY $326.95 TOOLS 10063A KFENLN SUPPLY $166.24 PLUMBING 6 PIPE --7T7F7.. . .as W 103636 KING BEARING. INC. 12.357.15 TDOL/MECHAOICAL SUPPLIES ..1 106637 KNAPP, KARSX, JONES A DORAN $451.81 LEGAL SERVICES - BEATRICE MODS . u5-31 m� 100E39 L K C TIRE SERVICE $159.00 TRACK PARTS 10F640 LA-BELLE-MAFYIY 91,296.00 CONCRETE TESTING (00 H2 LEWCO ELECTRIC CO. 1416.11 TRUCK PARTS 7006A3 LTATT OROUE CORP. 11,585.14 INSTRUMENT REPAIRS u� 100605 MPS • S12.40 PROTOG RAP HIC SERVICES 100646 MAINTENANCE PRODUCTS. INC. f2.314.E0 MECHANICAL PARTS IC0648 MARINE L VALVE SUPPLY f3.07.99 PUMP PARTS ua 100649 MAPYAC ELECTRONICS $291.06 INSTRUMENT SUPPLIES CHLORINATION PUTS ul IOC 651 OON MpUPFR f3.7O6.00 CONSULTING SERVICES - OCEAN MONITORING 100ES2 MCKENNA ENGR. L EQUIP. $18,182.1U PUMP PARTS 006.1. IOE 630 MICA OA6E COMPUTER S25.B27.96 COMPUTER SVPPLIES/EQVIPMENT u� 100655 PIDLAND MFG. CORP. S2.41 FREIGHT 100641 57 MONTGOMERY LABORATORIES S5.960.000MPUTER 0 LAB SERVICES SOFEWAKE -sn uy FUND NO 1199 - JT DIST WORKING CAPITAL PPOCESSING DATE 6120/09 PAGE 9 REPORT NUMSEP AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ra WARRANT NO. VENDOR AMOUNT DESCRIPTION .� IDDE56 MOTION INDUSTRIES. INC. 61A322.Y3 HARDWARE µ' 1666E9 MOTCROLA CELLULAR SERVICES $94.32 INSTRUMENT SERVICES loc6beL A . .6 REFUND USER FEE OVERPAYHENT la 100661 NATIONAL LUMBER 5990.90 BLAKESLEE I I 100662 NATIONAL PLANT SERVICES. INC. $875.00 VACUUM TRUCK SERVICES 66 MLLCG PRODUCTS $1,479.9s REFUND USER PEE OVERPAYMENT 100669 NORTH SUPPLY 52635 INSTRUMENT PARTS 10 .F 6665 O.M.S. 31.383.00 TRASH BINS OCCUPATIONAL VISION SERVICES $1,076.05 PA m Gwsz5 100667 ODESSA BABBITT BEARING CO. 3930.5a BEAMINGH 100668 OIL WELL MANAGEMENT AS ME REFUND USER PEE OVERPAYMENT nil—�Ed6E9 OLYMPIC CHLFILAL—LU, 155,496.54CHLORINE H.O.10-12-88 100670 ORANGE COAST ELECTRIC SUPPLY S95.4E ELECTRIC SUPPLIES 100671 OR9N6E COUNTY AUTO PARTS CO. $95.67 TRUCK PARTS ORS 100673 OXYGEN SERVICE 1113.23 SPECIALTY CASES +1I 100674 COUNTY SANITATION DISTRICT $3.599.16 REIMBURSE WORKERS COME INSURANCE FUND FACU PUMPS s52a.47 PUMP PARTS IOJ676 PACIFIC SAFETY EOUIPMENT CO. $1 •.36.91 SAFETY SUPPLIES 103677 PACIFIC BELL 5716.60 TELEPHONE SERVICES $1.944.03 TRUCK PARTS uP� IJD679 PMOTD S SOU NO CO. 1131.77 PRINTER REPAIRS 1006'EO PiCKYICN PAPER $956.63 JANITORIAL SUPPLIES P.LYPU.t, ♦ CATIONIC POLYMER H.O.3-8-89 pe.p 10 D G92 PORTER MOILER SERVICE. INC. �$24.01 CFHENT 100AP3 POWER-UF 39.95 FREIGHT Iv . . . MECHANICAL SUPPLIES 1006B5 PRESSURE VESSEL SERVItf. INC. 341771.4L CAUSTIC SODA laa I0U606 HAROLD PRIMROSE ICE $132.00 ICE • J INSTRUMENTATION INSPECTION M.O. 8-10-88 H. 19060P RUMP ENGINEERING CO. $54.42 FREIGHT WI 100E09 -RALFMS GROCERY 423 1221.66 REFUND USER PEE OVERPAYMENT r 14DE9u AET.IL'�-71 0. O6 REMOVAL M.0.5- 1-88 100691 RED VALVE CO.. INC. 353.65 FREIGHT W 100692 REDI EXPRESS 330.G0 FREIGHT F.I. REPAIR L. IOC69R THE REGISTER $1.313.14 NOTICES A ADS Iv! 1CC695 REMEDY TEMP $1.368.00 TEMPORARY SERVICES FITTINGS 100697 REYES ENGINEERING CD. SSU.10 MARHOLE COVERS 300698 RICHARDS. VATSON L GEPSHON $3,893.19 LEGAL SERVICES - PERSONNEL MATTERS m • • • . • CONSTRUCTION J-20 Iwl IOU IDO POP.I NEON FERTILIZER CO. $4.303.60 LANDSCAPE SUPPLIES 1C0701 ROCCD+S TRUCK WRECKING 1636.00 TRUCK PARTS . E 100713 S.P.S. TECHNOLOGIES $1,018.31 REFUND USER PEE OVERPAYMENT I"` C . FUND NO 9199 - JT DIST YORKINC CAPITAL PROCESSING DATE 6128/89 FACE , REPORT NUMBER AP43 COUNTY SANITATION CISTRICTS OF ORANGE COUNTY h WARRANT NO. VENDOR AMOUNT DESCRIPTION •,� IC07O. S.P.F. MACHINERY ENS., INC. 912r093.:5 POND REPAIRS 100705 SANTA ANA ELECTRIC POTORS $487.14 MOTOR Y CONFERENCE REGISTRATION 1007C7 THE SCHOOLER CO. $6.901.00 . ENGINEERING SERVICES - APPRAISALS IAI 100708' SEA COAST DESIGNS sioss.98 OFFICE FURNITURE ARE ,1e1 10071O SLIDE MAM E 0 S VEST SIZ5.47 PRESENTATION AIDS 1067ll SMITH-EMERY CO. f8,C36.50 SOIL TESTING SOIL TESTING i.., IOD713 SO. COAST AIR QUALITY $8,267.14 AW APPLICATION FEES 100714 S0U7M,'RN CALIF. EDISON CO. $149043•41 POWER rry7rs— go. NATURAL CA5 ei 100716 SOUTHERN COUNTIES OIL CO. f5,654.6P "I'mFUEL I,w 109717 SPARKLETTS DRINKING WATER $1,521.5? DRINKING WATER/COOLER RENTALS SCALE MAINTENANCE 100719 SP CEDE SFEEDOMETEP $76.3? DRIVER TESTING 100720 STAR TOOL 8 SUPPLY CO. $3038.69 TOOLS p STEEL pIC 100722 SUNSET FORD f30,91 TRUCK PARTS W IGC723 SUPELCO, INC. $47.12 CAN SERVICES Hr_ r CHEMICALS - 1 00 725 THE UrLS i2r2e.,07 - TOOLS Ih I00 T26 T C C INDUS TR IPL CONTROLS, INC f2C3.36 ELECTRIC SUPPLIES w DART PARTS as 111 IOC72P TEL•A-TRAIN 1114.66 FILM RENTALS 100729 THERMO ANALYTICAL, INC./NOPCAL 372.00 LAB SERVICES U'jr TRUCK REPAIRS 100731 TOWNE ADVERTISERS f369.2C HAILING SERVICES aaI JOC732 TRAVEL TRAVEL 91.570.0E TRAVEL SERVICES W INC. S766nP TRUCK PARTS 106734 J.G. TU CKEP f SON, INC. S276.13 ANALYZER PARTS 100T35 UNICO ELECTRIC 52,725.68 ELECTRIC REPAIRS w. • ELECTRIC REPAIRS u,l 100737 UNITED PARCEL SERVICE f221.22 PARCEL SERVICES IDG738 URBAN ALTERNATIVCS $5,963.04 CONSULTING SERVICES - ACIION PLAN wvN LAB SERVICES 100 T.0 VALLEY CITIES SUPPLY CO. $4.853.94 FITTINGS 106741 VALVE SERVICES, INC. $268.41 VALVE REPAIRS �- TC-1 A2 4f RTE1F TTI4IF UIIEITT-GR7f0F .45T.7 LAB SUPPLIES W IOD 7.3 LARRY WALMEP ASSOCIITES. INC. $543.00 CONSULTING SERVICES lai 1007.9 MITER MAN SUPPLY f190.74 LAB SVPPLIES .y SECURITY SERVICES Haj 30C 7A6 WESTERN STATE CHEMICAL SUPPLY 518 r 3.1.75 CAUSTIC SODA N,0.8-10-88 1007h7 WEST-L ITF SUPPLY CO. i1r 075.99 ELECTeIC SUPPLIES r , . SEWER—REPA R 3-IIR, 7-21-IRI I 300749 XEROX CORP. f174.90 COPIER LEASES Ia_ a` FUND NO 919z - JT DIST NONNIN6 CAPITAL F60CESSING DATE 6120F09 PAGE a FEPORT NURSER AP43 COUNTY SAMITA716N DISTRICTS OF ORANGE COUNTY i o� WARRANT NO. VENDOR AMOUNT CESCRIPTION 10675E GEORGE VAPOLEY ASSOCIATFS T293.57 VALVS .61 102751 RICnARC YOUNG PF00. A236.6G OFFICE SUPPLIls n rFZ-37 'AID c7lr5l"I• A zzzzzzzzazzz___z 1.>I MIOUNT "1 FI OPE6 FUND j 59.90 /2 F/R FUND .. 904.090.31 z: /3 DIES FUND 51.380.19 Fit /R5 OPER FUND 3.457.94 "�SX /6 OPER PIIND 46.56 A • 2//u7)� nOPER N 22,320 AM U 81 .59f3 IF mn 101.42 06 ' 11 016 AM FUND 4.116.50 .T 1566 OPER FUND 2.135.10 . 0' •SCR of 1711 OPER FUND FUN 2.719.06 63 1761A PER n 5.742.96 3]5.762.96 - �: COST rn 5,964,466.68 SELP LANDED NDUCKS CORP INSDDANCE FUND 3.598.16 1 7,672,326.72 W L'1 i.: rl Y' 1� hf� BRIEFING MEETING for APPLICATION FOR RENEWAL OF NPDES PERMIT in accordance with Section 301(h) of the Federal Clean Water Act. - PRESENTED TO REGIONAL ADMINISTRATOR AND STAFF EPA REGION 9 C G_ Lam_ August 28, 1989 By &4W4 SaK� D4dti 4 Oaaage a e4&0444t BRIEFING MEETING FOR APPLICATION FOR RENEWAL OF NPDES PERMIT IN ACCORDANCE WITH SECTION 301(h) OF THE r, FEDERAL CLEAN WATER ACT EPA REGION Ix HEADQUARTERS SAN FRANCISCO, CALIFORNIA r 2:00 P.M. - 3:00 P.M. AUGUST 28, 1989 r AGENDA SUBJECT CSDOC PRESENTER r Introductions d Opening Remarks Mr. Ronald B. Hoesterey, Chairman r Sanitation Districts' Wastewater Mr. J. Wayne Sylvester, Management Program General Manager r Effluent Quality and Prevailing Dr. Irwin Haydock, Environmental Conditions Compliance Manager r, Major Features of Application Mr. Kris Lindstrom, Environmental Consultant 2020 VISION: Action Plan for Mr. Blake Anderson, Wastewater Management and Director of Technical Services Environmental Protection 1990 - 2020 r Sanitation Districts' Wastewater Mr. Thomas Dawes, Treatment Facilities Master Plan Director of Engineering With Special Focus on 1990 - 1995 r The Next 180 Days Mr. J. Wayne Sylvester, General Manager r Questions and Discussion 8/10/89 County Sanitation Districts of Orange County, California .. BOARDS OF DIRECTORS Director Position _Representing r Edward L. Allen Mayor City of Stanton Margaret Arnold Mayor City of Cypress Wes Bannister Mayor City of Huntington Beach Roland E. Bigonger Mayor City of Yorba Linda A.B. "Buck" Catlin Councilman City of Fullerton Jahn C. Cox, Jr. Councilman City of Newport Beach Norman E. Culver Director Garden Grove Sanitary District Richard B. Edgar Councilman City of Tustin Don R. Griffin Councilman City of Buena Park r Dan Griset Councilman City of Santa Ana Robert Hanson Director Costa Mesa Sanitary District Ronald B. Hoesterey Councilman City of Tustin r Ron Isles Councilman City of Brea Ursula E. Kennedy Mayor City of Tustin William D. Mahoney Mayor City of La Habra Tom Mays Councilman City of Huntington Beach r James Neal Councilman City of Fountain Valley Carrey J. Nelson Councilman City of Brea Arthur G. Newton Councilman City of Placentia ., Bob Perry Director Garden Grove Sanitary District Iry Pickler Councilman City of Anaheim Ruthelyn Plummer Councilwoman City of Newport Beach Richard Polls Councilman City of La Palma Don R. Rath Supervisor County of Orange Sally Anne Sheridan Councilwoman City of Irvine J.R. "Bob" Siefen Director Midway City Sanitary District Wayne Silzel Councilman City of Villa Park Don E. Smith Mayor - City of Orange Roger Stanton Supervisor County of Orange " Donald A. Strauss Mayor City of Newport Beach Peer A. Swan Director Irvine Ranch Water District Charles E. Sylvia Councilman City of Los Alamitos James Wahner Director Costa Mesa Sanitary District •" Henry W. Wedaa Councilman City of Yorba Linda Wayne D. Wedin Councilman City of Brea Edna Wilson Councilwoman City of Seal Beach r Grace H. Winchell Councilwoman City of Huntington Beach r RESOLUTION NO. 87-120 I)RCLARING A POLICY PERTAINING TO WASTEWATER MANAGEMENT FOR PRESERVING ORANGE COUNTY'S COASTAL OCEAN WATERS A RESOLUTION OF THE HOARDS OF DIRECTORS OF COUNTY SAHITATION DISTRICTS r NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, DECLARING A POLICY PERTAINING TO WASTEWATER MANAGEMENT FOR PRESERVING ORANGE COUNTY'S COASTAL OCEAN WATERS r WHEREAS, the County Sanitation Districts of Orange County provide for sewage collection, treatment and disposal for over two million atireas in the 23 cities and unincorporated areas which comprise the metropolitan portion of Orange County; and, WHEREAS, in order no provide such wastewater sewerage services for the residential, commercial and industrial communities in metropolitan Orange County, and to achieve the goal of protecting public health arm the marine environment off Orange Comty's coastline, the County Sanitation Districts have constructed and ,r operate wastewater treatment facilities, administered by a professional management team and staff of licensed and certified personnel; currently collecting, treating and safely dispersing of mom than 250 million gallons of wastewater per day, five miles off-shore at a depth of 200' through an otran cadiall with a multi-port 6,000' diffu , and, WHEREAS, the Districts' wastewater collection, treatment and disposal operations are conducted m accordance with conditions established by a National Pollutant Discharge Elimination System (NPDES) Permit issued jointly by tiro California Regional Water Quality Control Board, Sams Ana Region, purtuant to the r California Ocean Plan as adopted by the State Water Resources Control Board; and the U.S. Emvomnental Protection Agency pursuant to the Federal Water Pollution Control Act; and, r WHEREAS, the Districts' construction and operational activities are also conducted in accordance with an pollution control requirements and land disposal requirements administered and enforced by federal and state regulatory agencies; and, r WHEREAS,the Districts' NPDES permit issued in 1995 and renewable in 1990, is in accordance with the provisions of Section 301(h) of the Federal Water Pollution Control Act, which provides that a high quality, but less than full secondary treated effluent, may be discharged because the County Sanitation Districts of Orange County have consistently demonstrated their ability to meet the stringent standards and strict requirements n� established by federal and state regulatory agencies based upon considerable scientific and technical data; and, WHEREAS, the Congress of the United States has strengthened and reconfirmed in it 1987 Amendment to the Federal Clean Water Act, the Section 301(h) provisions of the Federal Clean Water Act; and, WHEREAS, to assure that the public health and marine environment off Orange County's coast is being property protected, a firm of independent oceanographers and scientist t conducting an extensive marine r monitoring program.at a cost of come than $8 million during the five-year term of the current NPDES permit, the result and scienti5c analyst of which are submitted to the state and federal regulatory agencies annually in a comprehensive and detailed report; and, WHEREAS, the County Sanitation Districts, in addition to the heretofore mentioned marine monitoring program sponsored in total by the County Sanitation Districts continue to conduct other in-plant and special ocean monitoring and research studies for improved and cost-effective treatment, operation and disposal methods; and, WHEREAS, to further assure protection of the public health and the marine environment off Orange County's coastline, the County Sanitation District have adopted a uniform industrial source control ordinance implementing strict regulations and an enforcement program for controlling and reducing industrial waste discharges which has resulted in limiting and significantly reducing the made material discharged into the sewerage system to protect the treatmentprocesses and the public health and the marine environment off Orange County's coastline; and, r r WHEREAS, in order to ensure environmental excellence into the future, the Districts am proceeding with a multi-million dollar master planned construction. Joint treatment and disposal works program to satisfy anticipated regulatory requirements, increased population needs, additional treatment requirements, conservation, energy and other resource savings considerations, odor control improvements, and an and water s� quality protection needs, in all estimated to cost over$400 million during the Mort decade; and, r WHEREAS, the Districts have historically been committed to sound, cast-effective, total environmental management hawd on supportable scientific dam and sitespecific madiboas. NOW, THEREFORE RE IT RESOLVED: That the Boards of Directors of County Sanitation Districts r Nos 1,Z 3,5, 6,7, 11, 13 and 14 of Orange County, Qdifomie,DO HEREBY DECLARE the following policy pertaining to wastewater management: r, 1. That the commitment to protect the public health and the marine environment off Orange County's coastline pursuant to a policy of curt-effective teal environmental management and standards based upon supportable scientific dam and site-specific conditiorts, is hereby reaffied; and, r 2 That the commitment to sound, total environmental management must and shall include a careful weighing of the relative merits of all alternatives and tradeoffs including but net limited to, technical and scientific findings of environmental effects, economic consideration, energy and other msotuce allocations, sludge management and disposal, land use requirements, and relative benefits and cost-effect1wrtess of incremental advancements to treatment levels and standards; and, 3. That an ongoing commitment is hereby made to scientific research and development including analysis of public health and safety and environmental questions, and the submittal of technical dam from the Districts' research and monitoring programs to regulatory agencies, in the belief that it is wise to invest funds for research to provide valid information upon which to develop responsible. long-term r waste management programs for the future; and, 4. That an ongoing commitment is hereby made to the policy of preparing and periodically updating long-range master plans for construction tion of facilities and operations improvements for the optimum treatment level to protect the public health, water, land and air quality, and other necessary resources m ensure the Districts' ability to operate and maintain existing and fimne facilities to comply with all the requirements of the Districts' NPDPS permit and, r 5. That planning for the future will include appropriate legislative, regulatory and public activities to adequately address the issues and the community's best interests and assure that the Districts r continue their responsible program of balanced and scientifically-teased total environmental management a al, 6. That the Districts' programs and NPDPS permit renewal procedures are acknowledged as dynamic and ongoing and the Districts will continue to evaluate and assess all alternatives when deciding on such programs and procedures and that appropriate public notification and input will be obtained prior to the final decision by the Boards of Directors. PASSED AND ADOPTED at a regular meeting of said Boards on the 9th day of September, 1997. r „r Rita L Brown, Secretary Boards of Directors of County Sanitation Districts Nuts.1,Z 3,5,6,7,11,13 and 14 of Orange County, California THE SANITATION DISTRICTS' WASTEWATER MANAGEMENT PROGRAM Commitment to Scientifically-Based Decisions Importance of Balancing Cross-Media Considerations History of Delivering on Commitments An Award Winning Program The Process Used for Completing Our 30-Year Master Plan Of the Three Treatment Scenarios Studied: 1) Advanced Primary Plus One-Third Secondary, 2) Advanced Primary Plus One-Half Secondary, and 3) Advanced Primary Plus Full Secondary ... All Will Meet All Ocean Protection Objectives The Decision to Seek a 301 (h) Renewal LB9/DAY BOD LOADING 35DODO t&OEG Permit Limit 300000 25MO 200000 W'DEB Per■it Limit MOOD 100000 50000 ,NLY 1982 through DECMEA 1988 0 82 83 84 85 06 87 88 OCT OCT OCT OCT OCT OCT OCT LSSIOAY TOTAL SUSPENDED SOLIDS LOADING 250000 NPOES Permit Limit 200000 t&OES Permit Upper Limit 150000 75% Nemmval Neq 12 . PP NPDES Permit Laver Limit 100000 50000 UULY i982 through DECENBEB 1988 0 82 83 84 85 06 87 80 OCT OCT OCT OCT OCT OCT OCT EFFLUENT QUALITY 300 300 - MILLIONS OF GALLONS/DAY 25 200 SUSPENDED SOLIDS � Y THOUSANDS OF 150 POUNDS/ DAY TOTAL HEAVY METALS 100 TENS OF POUNDS/ DAY 50 0 76 77 78 79 80 81 82 83 64 85 66 87 88 OCSD EFFLUENT QUALITY 100% OCEAN PLAN LIMIT so% 60% 40% 20% 17% 3% 6% 3% 5% 4% 3% CAD CHROM COPR LEAD MERC NICK ZMC r EFFLUENT QUALITY AND PREVAILING ENVIRONMENTAL CONDITIONS All Effluent Quality Limitations Are Consistently Achieved There is a BIP r The Outfall is Not a Disease Epicenter r Water Quality is Being Protected r Fisheries Are Not Adversely Impacted Bacterial Impacts on the Surfzone Are Insignificant r No Beneficial Uses Are Impacted by the Sanitation Districts' Effluent r r r \ J r r 301 (h) CRITERIA OF THE 1987 CWA -The Administrator, With the Concurrence of the State, May Issue a Permit Under Section 402 Which Modifies the Requirements of Subsection (b)(1)(B) of This Section With Respect to the Discharge of Any Pollutant From a Publicly Owned Treatment Works Into Marine Waters, If the Applicant Demonstrates to the Satisfaction of the Administrator That -- 1. "There is an Applicable Water Quality Standard Specific to the Pollutant For Which the Modification is Requested, Which has Been Identified Under Section 304(a)(6) of This Act" 2. "The Discharge of Pollutants in Accordance With Such Modified Requirements Will Not Interfere, Alone or in Combination With Pollutants From Other Sources With the Attainment or Maintenance of That Water Quality Which Assures Protection of Public Water Supplies and Protection and Propagation of a Balanced, Indigenous Population of Shellfish, Fish and Wildlife, and Allows Recreational Activities, in and on the Water" 3. "The Applicant has Established a System For Monitoring the Impact of Such Discharge on a Representative Sample of Aquatic Biota, to the Extent Practicable, and the Scope of Such Monitoring is Limited to Include Only Those Scientific Investigations Which are Necessary to Study the Effects of the Proposed Discharge" 4. "Such Modified Requirements Will Not Result in Any Additional Requirements on Any Other Point or Nonpoint Source" 5. "All Applicable Pretreatment Requirements for Sources Introducing Waste Into Such Treatment Works Will be Enforced" 6. "In the Case of Any Treatment Works Serving a Population of 50,000 or More, With Respect to Any Toxic Pollutant Introduced Into Such Works by an Industrial Discharger for Which Pollutant There is no Applicable Pretreatment Requirement in Effect, Sources Introducing Waste Into Such Works are in Compliance With All Applicable Pretreatment Requirements, the Applicant Will Enforce Such Requirements, and the Applicant Has in Effect a Pretreatment Program Which, in Combination With the Treatment of Discharges From Such Works, Removes the Same Amount of Such Pollutant as Would be Removed if Such Works Were to Apply Secondary Treatment to Discharges and if Such Works had no Pretreatment Program With Respect to Such Pollutant" 7. "To the Extent Practicable, the Applicant has Established a Schedule of Activities Designed to Eliminate the Entrance of Toxic Pollutants From Nonindustrial Sources Into Such Treatment Works- E. "There Will be no New or Substantially Increased Discharges From the Point Source of the Pollutant to Which the Modification Applies Above That Volume of Discharge Specified in the Permit" 9. "The Applicant at the Time Such Modification Becomes Effective Will be Discharging Effluent Which has Received at Least Primary or Equivalent Treatment and Which Meets the Criteria Established Under Section 304(a)(1) of This Act After Initial Mixing in the Waters Surrounding or Adjacent to the Point at Which Effluent is Discharged" TABLE OF CONTENTS VOLUME NO. .. SUBMITTAL LETTER AND EXECUTIVE SUMMARY 1 SIGNATORY AND CERTIFICATION STATEMENT 1 NPDES APPLICATION FOR PERMIT TO DISCHARGE WASTEWATER 1 STANDARD FORM A - MUNICIPAL, SECTION I,II, AND III APPLICATION QUESTIONNAIRE IN ACCORDANCE WITH EPA APPLICATION FORMAT FOR MODIFICATION OF THE REQUIREMENTS OF SECONDARY TREATMENT PAGE Part I - General Information and Basic Data Requirements A. Treatment System Description IA1 B. Receiving Water Description I.B.1 C. Biological Conditions I.C.1 D. State and Federal Laws I.D.1 Part II - Technical Evaluation A. Physical Characteristics of the Discharge HAI B. Compliance with Applicable Water Quality Standards II.B.1 C. Impact on Public Water Supplies II.C.1 D. Biological Impact of Discharge ILD.1 E. Impacts of Discharge on Recreational Activities ILEA F. Monitoring Program ILF.1 G. Effect on Other Point and Non-Point Sources ILG.1 H. Toxics Control Program II.H.1 APPENDICES A. Existing NPDES Permit 1 B. Description of Existing Treatment Facilities and Ocean Outfall 1 C. Description of Proposed New Treatment Facilities Planned for 1 _ Construction During the Next Five Years. D. Calculation of Initial Dilution 1 E. Summary and Evaluation of Current Metering Data 1 F. Analysis of Effluent Dissolved Oxygen Demand 1 G. Technical Support Data for Description of Biological Conditions (Year 3) 2 H. Analysis of Bioaccumulation Data 3 1. Summary of Existing Water Quality Monitoring Data 3 J. Proposed Revised NPDES Permit and Monitoring Program 3 TABLE OF CONTENTS (CON `D) APPENDICES (CONTD) VOLUME NO, K Assessment of Impacts on Endangered Species 3 L. Toxic Pollutant Analysis Summary 3 M. Toxic Pollutant Control Program Description 4 N. Analysis of Biochemical Oxygen Demand Data 4 O. Analysis of Ammonia 4 P. Analysis of Secondary Equivalency for Toxic Pollutants 4 Q. Beneficial Use Assessment 4 R. Fish Histopathology Analysis Summary Report 4 S. Proposed California Ocean Plan Revisions July 1989 (includes 5 SWRCB Mark-up of November 1988 Ocean Plan) T. Point and Nonpoint Source Loading Estimates 5 U. Sedimentation of Suspended Solids in the Vicinity of 5 the Orange County Outfall V. Public Involvement 5 W. Salient Features of the Benthic Environment 5 X. County Sanitation Districts of Orange County, 5 Resolution No 87-120, Declaring a Policy Pertaining to Wastewater Management for Preserving Orange County's Coastal Ocean Waters r `r 2020 VISION: ACTION PLAN FOR WASTEWATER MANAGEMENT AND ENVIRONMENTAL PROTECTION 1990 - 2020 The Results of the Sanitation Districts' Two-Year, $4.5 Million Master- Planning Effort is a Eleven-Point Program Outlined in the Brochure Accompanying This Briefing Outline r THE SANITATION DISTRICTS' FACILITIES MASTER PLAN r Population and Flow Projections Come From General Plans of Local Governments We Serve and From SCAG Projections r Flexibility During the Next 30-Years r Construction Projects (1989-1995) Water Reclamation Accelerated Secondary Treatment Construction Schedule r r r r r r THE NEXT 160 DAYS Submittal of Application to EPA and CRWQCB August 28, 1989 Formal Briefing to EPA August 28, 1989 Formal Briefing to CRWQCB August 30, 1989 Preliminary Review by EPA and Technical Consultant* Sept./Early October 1989 Permit Renewal Negotiations* October 1989 (Limitations, Special Studies, Marine Monitoring) Tentative Decision by EPA Administrator November 19, 1989 Beginning of 30-day Public Commentary Period November 20, 1989 Public Hearing December 20, 1989 Adoption of New Permit by CRWQCB January 12, 1990 Final Decision by EPA Administrator January 20, 1990 (33 Days in Advance of Effective Date) Expiration of Existing Permit February 21 , 1990 Effective Date of New Permit February 22, 1990 * The Sanitation Districts suggest a regularly scheduled set of meetings (bi-weekly) at EPA's or CRWQCB's headquarters to maintain focus on the review and negotiation process. The Sanitation Districts are particularly interested in an early resolution of monitoring program issues that can be incorporated into our existing program by January 1 , 1990. REPORT OF THE JOINT CHAIRMAN SEPTEMBER 13, 1989 1) NPDES PERMIT RENEWAL APPLICATION REPORT ON AUGUST 28TH MEETING WITH EPA REGION IX OFFICIALS IN SAN FRANCISCO TO REVIEW THE DISTRICTS' "2020 VISION" ACTION PLAN FOR WASTEWATER MANAGEMENT AND OFFICIALLY FILE OUR APPLICATION FOR RENEWAL OF OUR NPDES OCEAN DISCHARGE PERMIT AS AUTHORIZED AND DIRECTED BY THE BOARDS ON JULY 19. ATTENDING FROM CSDOC RON HOESTEREY, JOINT CHAIRMAN WAYNE SYLVESTER, GENERAL MANAGER BLAKE ANDERSON, DIRECTOR OF TECHNICAL SERVICES TOM DAWES, DIRECTOR OF ENGINEERING DR. IRWIN HAYOOCK, COMPLIANCE MANAGER KRIS LINDSTROM, ENVIRONMENTAL CONSULTANT ATTENDING FROM EPA DANIEL MC GOVERN, REGIONAL ADMINISTRATOR JOHN WISE, DEPUTY REGIONAL ADMINISTRATOR HARRY SERAYDARIAN, WATER DIVISION DIRECTOR AND OTHER EPA STAFF MEMBERS AND A REPRESENTATIVE FROM THE CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD (COPY OF JOINT CHAIRMAN'S NOTES FOR EPA MEETING ATTACHED) -ITEM 2 ON NEXT PAGE - .. -I- 2) CASA ANNUAL CONFERENCE REPORT ON ANNUAL CASA CONFERENCE, SAN DIEGO, AUGUST 16 - 15. ATTENDING: RON HOESTEREY JOHN COX RICHARD EDGAR BOB HANSEN RICHARD POLIS JIM WAHNER WAYNE SYLVESTER TOM WOODRUFF IN ADDITION TO THE MEETINGS OF THE SEVERAL CASA COMMITTEES. . . TOPICS: - A PANEL ON REDUCING INDUSTRIAL TOXIC DISCHARGES - RICHARD VON LANGEN, OUR SOURCE CONTROL MANAGER, WAS A PANELIST ON THIS TOPIC. OUR PROGRAM RECEIVED MANY COMPLIMENTS FROM THE OTHER PANELISTS. - A REPORT ON INSURANCE AND INDEMNIFICATION REQUIREMENTS FOR CONSTRUCTION CONTRACTORS. - A REPORT ON THE SAN DIEGO AREA WASTEWATER MANAGEMENT PROGRAM. - A PANEL ON ADOPTION OF CAPITAL FACILITIES CHARGES - THE IMPACT OF AB 1600. - A PANEL ON UPDATED LEGISLATIVE AND JUDICIAL DECISIONS RELATIVE TO CEQA. - WE ALSO HAD UPDATES ON LEGISLATIVE AND REGULATORY ACTIVITIES IN SACRAMENTO AND WASHINGTON. NOTE THAT OUR DISTRICTS WERE A WINNER IN THE ANNUAL CASA SAFETY CONTEST FOR OUR INNOVATIVE SAFETY PROGRAM (STAFF WILL CIRCULATE COPIES AFTER YOUR ANNOUNCEMENT) . u - ITEM 3 ON NEXT PAGE - -2- 3) BOARD COMMITTEE ASSIGNMENTS ANNOUNCE BOARD COMMITTEE APPOINTMENTS (SEE ATTACHED) AND/OR ANNOUNCE A REVISED/NEW LISTING OF THE VARIOUS BOARD COMMITTEE MEMBERSHIPS WILL BE MAILED TO ALL DIRECTORS. 4) UPCOMING MEETINGS A. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, SEPTEMBER 27TH AT 5:30 P.M. (INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) WAYNE WEDIN AND GRACE WINCHELL r� - OR - (EDWARD ALLEN) -END OF REPORT- -3- (REVISED) JOINT CHAIRMAN' S NOTES MEETING WITH EPA RE 3010) NPDES PERMIT RENEWAL APPLICATION MONDAY, AUGUST 28 1989, 2:00 P.M. 1. INTRODUCE YOURSELF AS JOINT CHAIRMAN/TUSTIN COUNCILMEMBER. • CHAIRMAN OF THE BOARDS OF DIRECTORS OF THE NINE JOINT SANITATION DISTRICTS. • BOARD MEMBERS, (SEE LISTING IN BRIEFING BOOK) REPRESENT 24 COMMUNI- TIES SERVING TWO MILLION PEOPLE IN METROPOLITAN ORANGE COUNTY. 2. THE BOARD OF DIRECTORS HAS A LONG STANDING POLICY COMMITMENT TO ENVIRONMENTAL AND PUBLIC HEALTH PROTECTION. • IN 1987, WHEN THE DISTRICT UNDERTOOK A COMPREHENSIVE ENGINEERING AND ENVIRONMENTAL MASTER PLANNING UPDATE IN PREPARATION FOR A NEW HPDES PERMIT, THE DIRECTORS ALSO REITERATED THE COMMITMENT TO ENVIRONMENTAL AND PUBLIC HEALTH PROTECTION IN A NEW POLICY RESOLUTION (COPY INCLUDED IN BRIEFING BOOK) . • THE BOARDS ARE EQUALLY DEDICATED TO PROVIDING THE NECESSARY RESOURCES TO FULFILL THEIR COMMITMENTS AND CARRY OUT THE DISTRICTS' WASTEWATER MANAGEMENT PROGRAM. • THIS WILL AND CAN-DO PHILOSOPHY HAS ENABLED THE DISTRICTS' BOARD, STAFF AND CONSULTANTS, WORKING AS A TEAM, TO DELIVER ON EACH AND EVERY ONE OF OUR COMMITMENTS. 3. WE BELIEVE OUR TRACK RECORD SPEAKS FOR ITSELF ! 4. WE ARE QUITE PROUD OF THE FACT THAT WE CONSISTENTLY MEET AND, IN FACT, BEAT THE STANDARDS. 5. WE ARE EQUALLY PROUD TO HAVE RECEIVED THE EPA OPERATIONS AND MAINTENANCE EXCELLENCE AWARD FOR THE PAST THREE YEARS RUNNING. 6. OUR DIRECTORS AND STAFF TAKE GREAT PRIDE IN OUR INNOVATIVE AND PROGRESSIVE WASTEWATER MANAGEMENT PROGRAM. 7. AFTER CONSIDERABLE STUDY, DISCUSSION AND PUBLIC INPUT, OUR BOARD OF DIRECTORS HAS VOTED OVERWHELMINGLY TO SUPPORT CONTINUATION OF OUR WASTEWATER MANAGEMENT PROGRAM THAT HAS BEEN SO SUCCESSFUL IN THE PAST, AND TO SUBMIT THIS PERMIT RENEWAL APPLICATION. AS YOU WILL HEAR IN OUR PRESENTATION, OUR PROGRAM ALSO INCLUDES MANY NEW AND FAR-REACHING GOALS AND OBJECTIVES. 8. EMPHASIZE WE'RE NOT ASKING FOR A WAIVER OF ENVIRONMENTAL STANDARDS BUT, RATHER, A CONTINUATION OF A SUCCESSFUL PROGRAM THAT HAS DEMONSTRATED ENVIRONMENTAL PROTECTION. 9. AT THIS POINT ASK STAFF TO GIVE A BRIEFING ON OUR PROGRAM AND OUR APPLICATION FOR RENEWAL OF OUR 301(H) MODIFIED HPDES PERMIT FOR THE NEXT 5 YEARS. \� 10. WE UNDERSTAND WE HAVE ABOUT 55 MINUTES . THAT SHOULD GIVE US MORE THAN ADEQUATE TIME FOR THE BRIEFING AND ALLOW SOME TIME FOR QUESTIONS AND DISCUSSION. 11. ASK WAYNE SYLVESTER, GEN. MGR . TO START WITH AN OVERVIEW OF OUR PROGRAM.. 09/13/89 OLI19 CURRENT COMMITTEES EXECUTIVE COMMITTEE FISCAL POLICY COMMITTEE Ronald B. Hoesterey, Joint Chairman William D. Mahoney, Chairman Buck Catlin, Vice Joint Chairman Don R. Griffin Robert Hanson (District 1) Ronald B. Hoesterey William Mahoney (District 2) James Neal Richard Polls (District 3) Wayne Silzel John C. Cox, Jr. (District 5) Peer A. Swan James A. Wanner (District 6) James A. Wahner Don E. Smith (District 7)(past Jt.Chmn) Tom Mays (District 11) PERSONNEL COMMITTEE Hank Wedaa (District 13) Peer A. Swan (District 14) Ronald B. Hoesterey, Joint Chairman Supv. Roger Stanton Buck Catlin, Vice Joint Chairman Supv. Don Roth Edward L. Allen Don R. Griffin (past Joint Chairman) Margaret Arnold Richard B. Edgar (past Joint Chairman) Robert Hanson Norman E. Culver (past Joint Chairman) Ron Isles William Mahoney BUILDING COMMITTEE Tom Mays James Neal Norman E. Culver, Chairman Arthur Newton Wes Bannister Peer A. Swan Roland Bigonger Don R. Griffin CONSERVATION, RECLAMATION AND REUSE Ursula Kennedy COMMITTEE James Neal Carrey Nelson Bob Perry, Chairman Bob Perry John C. Cox, Jr. J.R. "Bob" Siefen Richard B. Edgar Charles Sylvia Robert Hanson James A. Wahner William D. Mahoney Grace Winchell Carrey Nelson Iry Pickler SELECT COMMITTEE TO ADVISE STAFF Peer Swan Henry W. Wedaa Ronald B. Hoesterey, Joint Chairman Edna Wilson Buck Catlin, Vice Joint Chairman Richard B. Edgar SPECIAL COMMITTEE TO STUDY REORGANIZATION Dan R. Griffin OF THE SANITATION DISTRI TS James Neal Don R. Roth Dan Griset (District 1) Sally Anne Sheridan Bob Perry (District 2) Don E. Smith Richard POlis (District 3) Donald Strauss (District 5) *Tom Mays Ruthelyn Plummer (District 6) *John C. Cox, Jr. Don E. Smith (District 7) (Chairman) Tom Mays (District 11) Wayne Wedin (District 13) Sally Anne Sheridan (District 14) *Additional Members re Ocean Discharge Issues only MEETING DAT- Soptember 13. 1989 TIME 7v30 P•M- DISTRICTS 1.2,3,5,6,7,11,13 6 14 DISTRICT 1 JOINT BOARDS (CRANK)........HANSON......✓ (VERELLEN).........ALLEN....... _ (YOUNG)........GRISET......7 _ _ (KAREL)............ARNOLD...... _ (KENNEDY)......HOESTEREY... L� _ _ (GREEN)............BANNISTER... (ROTH).........STANTON..... — (WEDAA)............ ^•^^�^`^ (NORBY)............CATLIN......� DISTRICT 2 (HART).............COX .........JL— (PERRY)............ltllWBR...... _ (GRAHAM).......MAHONEY..... Ate_ (KENNEDY)..........EDGAR....... (NELSON )... .. ...FRbEin......�C— (CHESSEN)..........GRIFFIN... (WEDAA)...... ..."N MER....JG — _ (YOUNG)............GRISET....... (NORBY) . ....•..CATLI -- (CRANK)............HAR S (YOUNG). ..... GRISET.......� (KENNEDY)....... MOESOTNERE ...J-J�C (SCOTT) . NEAL........JG (NELSON)..........Pl ....... (OORNEY) NEWTON...... G (EDGAR)............KENNEDY (GRAXANI...........MAXONY(CULVER) .... (HUNTER).pr ICKL (SILVA)............MAYS........ (FASSENDER) SILZEL...... (SCOTT)............NELL........ye (BARRERA) SMITH....... (REDIN).............E SON........L (ROTH).........STANTON..... C _— — __— _ i i (DOWNEY)...........NEWTON......�L— (CULVER)...........PERRY......._y�_ DISTRICT 3 (HUNTER)...........P ICKLER....._A�_ (HART).............PLUMMER..... (DUKE).........POLIS ...... ✓ (DUKE).............POLIS....... _ (WEDIM)........NELSON......y (STANTON)..........ROTH........ _ (VERELLEN).....ALLEN........ (AGRAN)............SHERIDAM.... (KPNEL)........ARNOLD...... (WILES)............SIEFEN......��— (GREENI........BANNISTER... (FASBENDER)........SILZEL...... J�_ (ROBBY)........CATLIN...... ✓ (BARRERA)..........SMITH....... (PERRY I.........BWWW±1►..... (ROTH).............STANTON..... (CHESSEN)......GRIFFIN..... (xAR T/BBR1.........SiMAYi6....._ 39 (YOUNG)........GRISET...... (MILLER)...........SWAN.........jWe — (GRAHAM).......MAHONEY.....— — (WAHLSTROM)........SYLVIA...... _ (SCOTT)........NEAL........_A�— _ (FERRYMNN/GREEN)...WARNER...... (HUNTER).......PICKLER......_wc — — (BIGONGER).........WEDAA....... 1/— (WILES)........SIEFEN...... (ISLES)............WEDIN....... ��— (ROTN).........STANTON..... (GRGAS)............tlILSON......J�— (WAHLSTRON)....SYLVIA....... _ (BANNISTER)........WINC14ELL...._�� (GRGAS)........WILSON......... — — DISTRICT 5 STAFF: SYLVESTER ROWN....... ✓ (HART).........COK......... ✓ BROWN........I� (HAAT).........fi1H.........— — ANDERSOM.... . (STANTOM)......ROTH........ CCARROT....._ CL AtlSON.....JC DISTRICT 6 DAWES......:_ FILEC[IA.... (FERRYMAN).....WAHNE R...... ✓_ HODGES...... ✓ (HART).........PLUlER.....� KYLE.......... (STANTON)......ROTH........g� _ LINDER...... OOTEN.. .... . DISTRICT 7 STREED.. . . . . ✓ VON LANGEN (BARRERA)......SMITH....... pINSOR. . . . . .�✓ (KENNEDY)......EDGAR.......J�— — (YOUNG)...... GRISET...... (STANTON)......RO TN........ — _ V W.GCwlr (AGRAN)........SHERIDAN.... — (COK)..........7VRKtlBB...... (GREEN)........WANNER...... OTHERS: WOODRUFF.... ✓ DISTRICT 11 IDE......... ANWAR....... (SILVA)........MIIYS........_� DEMIR........ (BANNISTER)....W INCXELL.... FLEMING..... — (ROTH).........STANTON......_ _ HOHENER..... ✓ HOUGH....... DISTRICT 13 HOWARD......�/ HUNT........ (BIGOMGER).....WEDAA.......J�_ KNOPF....... (HUNTER).......PICKLER.....15 LINDS iROM... (STANTON)......ROTH........ LYNCH....... (BARBERA)......SMITH....... STONE.......�/ (ISLES)........WEDIN.......J�_ _ WASON........ DISTRICT 16 YOUNG...... . (MILLER).......SWAN........ (EDGAR)........KENNEDY..... J� (STANTON)......ROTH........ (AGRAN)........SHERIDAN.... — (BARRERA)......SMITH....... 08/04/89 �"� / SIGN-IN SHEET ..i COUNTY SANITATION DISTRICTS OF ORANGE COUNTY SEPrEMBEt 13, 1989 BOARD MEETING NAME OR ANI ATI N F RM Please Print Please Print L>CANau G e5'^ 2/c av ON UMG Jo 4CK4/tj; to Pr S tQ, oCS-'b h 14, � 5 rJ G— GtfUGK 1tlt��,otZ G O �— �Ia.H e i J G C" de- C L rCr� 04 S v S�� N -mt-1 u7T0AJ A <;FF<.r.ber. e� S Hr'/}Rsa N S r F31 9-13-89 JOINT MEETING NOTES 86(a) - Report of the Joint Chairman (SEE ATTACHED REPORT) Joint Chairman Hoesterey added that he thought the Districts made a favorable impression on EPA with their 112020 Vision" Plan. Their only reservation was the public perspective of what we are doing. Received very positive feedback. He advised that our staff is at EPA's disposal for quick response to any and all questions and concerns that they have. Re CASA Conference, added that everyone is watching Orange County's NPDES Permit renewal . This was a very informative meeting. Commented on speaker who reported on the sewage in San Diego coming from Tijuana. Re Board Committee assignments, Chairman Hoesterey advised that the Board would be mailed a list of the current Committee assignments in the next few days. N6(b) - Report of the General Manager The General Manager commented further on the meeting with EPA Region 9 officials. Referred to booklet in Directors' meeting folders which was a copy of the briefing package used at the meeting with the senior staff. Also included in folders is a copy of the "2020 Vision" report, the printed version of what was given to Directors at the July 19th Board Meeting. He indicated that a five-volume application was submitted for renewal of the Districts' NPDES Permit. The Districts' suggested schedule in order to issue the permit in 1990 was included in the five volumes. EPA said they were sorry but weren't going to make that schedule. When the permit expires in February, they will administratively extend it until they have made a decision. With regard to the CASA safety contest, the General Manager thanked Don Fox, the Districts' Safety Consultant, and Ray Young, the Districts' Safety Coordinator, for their efforts. Mr. Sylvester then reported that the AMSA Board of Directors met with EPA Administrator, William Reilly, in Washington, D.C. on August 14th. This was the first meeting with Mr. Reilly and the Wastewater Committee. Was a positive meeting. AMSA urged that EPA follow a scientific, supportable and pragmatic course in setting their regulations. He commented that he thought they received their comments in a positive vein. They focused on five key subjects in the wastewater management field: (1) Sludge management regulations. If adopted, they would preclude reuse of sludge. EPA's goal is to encourage recycling of sludge. EPA sponsored a Peer Review Committee and they submitted their report last month to EPA. The Committee pointed out some very significant errors in EPA's calculations and assumptions. (2) Emerging effluent toxic regulations. (3) National coastal marine policy. (4) Combined sewer overflow issues. This is not a problem in Southern Calfornia. Has to do with combined wastewater and storm sewers. r./ Primarily a situation on the East Coast and some in Midwest. (5) Formation of policy board with broad representation from POTW's, regulatory agencies and scientific interests to address policy issues. The General Manager also reported on the opening of the new main entrance to Plant No. 1 at the 405 Freeway on/off ramp. He noted that the old entrance would be closed off by the next Board Meeting. p6(c) - Report of the General Counsel The General Counsel commented on the ordinances included in the agenda increasing connection charges. This is required as a follow-up to adoption of the Action Plan. He stated that the ordinances are identical with the exception of one provision for District 13. The form mailed with the agenda has an error as it did not include one paragraph that is in the existing ordinance relating to the fact that capital facilities fees will be assessed to local government facilities In District 13. All other Districts presently have provisions that waive connection fees for city and local government agencies. Because of the prospect of a 7,000 bed jail in Weir Canyon, District 13 some time ago chose not to waive these fees. All Directors voted in favor of it at that time. He added that page 5 of the ordinance will be corrected for the next reading of the ordinance and this wording will be inserted as item B. (6). The General Counsel noted that at the time the ordinances are taken up, the Directors could discuss this further if they wished. He also advised that at the time District 13 decided to revise their ordinance this way, the matter was referred to the Executive Committee and staff to bring to each District at the time they were considering new ordinances so they could decide whether they wanted to waive these fees or not. Mr. Woodruff then reported on the status of the Beatrlce/Hunt-Wesson litigation. It is in the slow stages. The basic pleadings have been exchanged. It is scheduled for a mandatory settlement status(?) conference within the next 2-3 weeks, particularly focusing on the CEOI-cFallenge. Staff has reported that during the month of August, Beatrice operated without a single violation, basically, with housekeeping methods. He also reported on another serious violation in District 1 by Universal Circuits, Inc. No. 1. He advised that the District could file an action in conjunction with the District Attorney or just for civil penalties. Recommended that we not join with the District Attorney. It was then MOVED & SECONDED that the General Counsel be authorized to proceed with necessary actions. MOTION CARRIED. #11 - Re Change Order 18 to Jab No. P1-25, et al . Tom Dawes reported on the proposed $440,000 change order to construct new walkways on each of the circular clarifiers. When existing berms were built, they were 18-21 inches wide. Personnel must walk on these. They are set up high about 3-5 feet above. The 18-21 inches shrank when domes were put on to 12-14 inches. The State of California Administrative Code requires a clean distance of 24 Inches and a handrail . All clarifiers are now covered and scrubbers are operating. This change was recommended by Don Fox, Safety Consultant. Director Siefen commented that the picture shows an electrical box that appears to stick out. Asked are you going to build out around it? TMD replied yes they would. Director Polls noted that we are using gunnite to widen the berm. Asked if this was the most economical way or steel catwalks? Tom Dawes replied that where there are no existing berms, we would attach a walkway to it. It Is more expensive than just widening a berm. It is the cheapest way we could do it. Most of the clarifiers have the berms. -2- (13)(j) - DISTRICT 13 ORDINANCE Director Wedin (off--7?) commented on the way we have calculated the replacement value at $630/unit. What we are really saying is that we are ..i setting the fee for new sewer connections that is sufficient to amortize the total facilities cost of $1.6 billion. Is that correct? Gary Streed replied yes, covers $1.6 billion of new facilities and what is not replacement that is existing today. Are we only charging future connectees for that which they use? Gary answered yes. Director Wedaa noted that the new fee is $2,270 and asked what the old one was. Gary Streed advised $1,500. It was MOVED & SECONDED to include language inadvertently omitted from new ordinance in said ordinance as paragraph B. (6). The General Manager commented that if fees are not assessed to property that requires the sewage capacity, then they would have to be allocated to other taxpayers and users within the District. Tom Woodruff reported that when the ordinance was enacted, the Directors' thoughts were that costs would be borne by all of the residents if the 7,000-bed jail were built and this provision wasn't changed. Question was asked, would the County be requested to pay for the jail if it were in Gypsum Canyon? Staff answered yes, if this provision was in the ordinance. Joint Chairman Hoesterey added that the other Districts don't charge other agencies for connection fees but District 13 elected to charge them. Wedin asked, is it possible to establish legislation based on size of jurisdiction? Is it possible to apply that provision to facilities that have an excess of 100 people or some figure? Tom Woodruff reiterated that they could structure the ordinance to apply to only those facilities that have 100+ people and could probably develop some scenario on this, but have done a great deal of study on this issue and this could result in a problem with the equity issue. Need to prove need first. There are many Tidings in these ordinances to comply with recent legislation. Wedin stated that it seemed worthwhile to check regarding other facilities that might come in that shouldn't be charged these fees such as a fire station. Wedaa said he would like to continue this thing and asked Tam Woodruff to research this and talk about it again at a meeting of just District 13. Are some significant issues here. The General Manager advised that these ordinances are uniform ordinances, but there was nothing to prohibit District 13 from delaying action on theirs. Don Smith added that District 13 discussed this for months way back. There is a different ratio on charges to insitutions. No problem with continuing it, but there is certainly a lot of minutes back when this was originally adopted. The feeling was that they should all be treated equal. Hoesterey stated that this is the first reading of the ordinance and it will ..i come back for another reading in October. Maybe District 13 can meet inbetween. -3- Wades said that was satisfactory to him if TLW could research this and bring it to meeting. Tom asked just what he wanted researched? Staff could research in terms of economics. Wedaa replied, research varying fees for varying sizes of ..� facilities. What District 13 has to do or not do as it relates to a particular area and what you would need to justify the differential in fees. It was then moved and seconded to do so (Introduce ordinance and meet prior to second reading ???). Silzel questioned whether public parks shouldn't be exempt. Tom Woodruff commented on the payment of $1.25 million by the State of California for Huntington Beach State Park. The General Manager stated that the provision they were talking about in the ordinance exempts local governmental agencies, not federal and state. Called for a vote on motion. Voice vote. Motion carried. . i -4- REPORT OF THE JOINT CHAIRMAN SEPTEMBER 13, 1989 1) NPDES PERMIT RENEWAL APPLICATION REPORT ON AUGUST 28TH MEETING WITH EPA REGION IX OFFICIALS IN SAN FRANCISCO TO REVIEW THE DISTRICTS' "2020 VISION" ACTION PLAN FOR WASTEWATER MANAGEMENT AND OFFICIALLY FILE OUR APPLICATION FOR RENEWAL OF OUR NPDES OCEAN DISCHARGE PERMIT AS AUTHORIZED AND DIRECTED BY THE BOARDS ON JULY 19. ATTENDING FROM CSDOC RON HOESTEREY, JOINT CHAIRMAN WAYNE SYLVESTER, GENERAL MANAGER BLAKE ANDERSON, DIRECTOR OF TECHNICAL SERVICES TOM DAWES, DIRECTOR OF ENGINEERING DR. IRWIN HAYDOCK, COMPLIANCE MANAGER KRIS LINDSTROM, ENVIRONMENTAL CONSULTANT ATTENDING FROM EPA DANIEL MC GOVERN, REGIONAL ADMINISTRATOR JOHN WISE, DEPUTY REGIONAL ADMINISTRATOR HARRY SERAYDARIAN, WATER DIVISION DIRECTOR AND OTHER EPA STAFF MEMBERS AND A REPRESENTATIVE FROM THE CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD (COPY OF JOINT CHAIRMAN 'S NOTES FOR EPA MEETING ATTACHED) -ITEM 2 ON NEXT PAGE - -1- 2) CASA ANNUAL CONFERENCE REPORT ON ANNUAL CASA CONFERENCE, SAN DIEGO, AUGUST 16 - 19. ATTENDING: RON HOESTEREY ../ JOHN COX RICHARD EDGAR BOB HANSEN RICHARD POLIS JIM WANNER WAYNE SYLVESTER TOM WOODRUFF IN ADDITION TO THE MEETINGS OF THE SEVERAL CASA COMMITTEES. . . TOPICS: - A PANEL ON REDUCING INDUSTRIAL TOXIC DISCHARGES - RICHARD VON LANGEN, OUR SOURCE CONTROL MANAGER, WAS A PANELIST ON THIS TOPIC. OUR PROGRAM RECEIVED MANY COMPLIMENTS FROM THE OTHER PANELISTS. - A REPORT ON INSURANCE AND INDEMNIFICATION REQUIREMENTS FOR CONSTRUCTION CONTRACTORS. - A REPORT ON THE SAN DIEGO AREA WASTEWATER MANAGEMENT PROGRAM. - A PANEL ON ADOPTION OF CAPITAL FACILITIES CHARGES - THE IMPACT OF AB 1600. - A PANEL ON UPDATED LEGISLATIVE AND JUDICIAL DECISIONS RELATIVE TO CEOA. - WE ALSO HAD UPDATES ON LEGISLATIVE AND REGULATORY ACTIVITIES IN SACRAMENTO AND WASHINGTON. NOTE THAT OUR DISTRICTS WERE A WINNER IN THE ANNUAL CASA SAFETY CONTEST FOR OUR INNOVATIVE SAFETY PROGRAM (STAFF WILL CIRCULATE COPIES AFTER YOUR ANNOUNCEMENT) . r.. - ITEM 3 ON NEXT PAGE - -2- 3) BOARD COMMITTEE ASSIGNMENTS ANNOUNCE BOARD COMMITTEE APPOINTMENTS (SEE ATTACHED) AND/OR ANNOUNCE A REVISED/NEW LISTING OF THE VARIOUS BOARD COMMITTEE MEMBERSHIPS WILL BE MAILED TO ALL DIRECTORS. 4) UPCOMING MEETINGS A. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, SEPTEMBER 27TH AT 5:30 P.M. ( INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) WAYNE WED NI AND GRACE WINCHELL *» - OR - (EDWARD ALLEN)- 4r!L� CA-U `* 0AVl-k^^ -END OF REPORT- -3- (REVISED) JOINT CHAIRMAN' S NOTES MEETING WITH EPA RE 3010) NPDES PERMIT RENEWAL APPLICATION MONDAY, AUGUST 28 1989, 2 :00 P.M. 1 . INTRODUCE YOURSELF AS JOINT CHAIRMAN/TUSTIN COUNCILMEMBER. • CHAIRMAN OF THE BOARDS OF DIRECTORS OF THE NINE JOINT SANITATION DISTRICTS. • BOARD MEMBERS, (SEE LISTING IN BRIEFING BOOK) REPRESENT 24 COMMUNI- TIES SERVING TWO MILLION PEOPLE IN METROPOLITAN ORANGE COUNTY. 2. THE BOARD OF DIRECTORS HAS A LONG STANDING POLICY COMMITMENT TO ENVIRONMENTAL AND PUBLIC HEALTH PROTECTION. IN 1987, WHEN THE DISTRICT UNDERTOOK A COMPREHENSIVE ENGINEERING AND ENVIRONMENTAL MASTER PLANNING UPDATE IN PREPARATION FOR A NEW NPDES PERMIT, THE DIRECTORS ALSO REITERATED THE COMMITMENT TO ENVIRONMENTAL AND PUBLIC HEALTH PROTECTION IN A NEW POLICY RESOLUTION (COPY INCLUDED IN BRIEFING BOOK) . • THE BOARDS ARE EQUALLY DEDICATED TO PROVIDING THE NECESSARY RESOURCES TO FULFILL THEIR COMMITMENTS AND CARRY OUT THE DISTRICTS' WASTEWATER MANAGEMENT PROGRAM. • THIS WILL AND CAN-DO PHILOSOPHY HAS ENABLED THE DISTRICTS' BOARD, STAFF AND CONSULTANTS, WORKING AS A TEAM, TO DELIVER ON EACH AND EVERY ONE OF OUR COMMITMENTS. 3. WE BELIEVE OUR TRACK RECORD SPEAKS FOR ITSELFI 4. WE ARE QUITE PROUD OF THE FACT THAT WE CONSISTENTLY MEET AND, IN FACT, BEAT THE STANDARDS . S. WE ARE EQUALLY PROUD TO HAVE RECEIVED THE EPA OPERATIONS AND MAINTENANCE EXCELLENCE AWARD FOR THE PAST THREE YEARS RUNNING. 6. OUR DIRECTORS AND STAFF TAKE GREAT PRIDE IN OUR INNOVATIVE AND PROGRESSIVE WASTEWATER MANAGEMENT PROGRAM. J. AFTER CONSIDERABLE STUDY, DISCUSSION AND PUBLIC INPUT, OUR BOARD OF DIRECTORS HAS VOTED OVERWHELMINGLY TO SUPPORT CONTINUATION OF OUR WASTEWATER MANAGEMENT PROGRAM THAT HAS BEEN SO SUCCESSFUL IN THE PAST, AND TO SUBMIT THIS PERMIT RENEWAL APPLICATION. AS YOU WILL HEAR IN OUR PRESENTATION, OUR PROGRAM ALSO INCLUDES MANY NEW AND FAR-REACHING GOALS AND OBJECTIVES . 8. EMPHASIZE WE'RE NOT ASKING FOR A WAIVER OF ENVIRONMENTAL STANDARDS BUT, RATHER, A CONTINUATION OF A SUCCESSFUL PROGRAM THAT HAS DEMONSTRATED ENVIRONMENTAL PROTECTION. 9. AT THIS POINT ASK STAFF TO GIVE A BRIEFING ON OUR PROGRAM AND OUR APPLICATION FOR RENEWAL OF OUR 301(H) MODIFIED NPDES PERMIT FOR THE NEXT 6 YEARS . 10. WE UNDERSTAND WE HAVE ABOUT SS MINUTES . THAT SHOULD GIVE US MORE THAN ADEQUATE TIME FOR THE BRIEFING AND ALLOW SOME TIME FOR QUESTIONS AND DISCUSSION. 11. ASK WAYNE SYLVESTER, GEN. MGR. TO START WITH AN OVERVIEW OF OUR PROGRAM. 09/13/89 DLI19 CURRENT COMMITTEES W EXECUTIVE COMMITTEE FISCAL POLICY COMMITTEE Ronald B. Hoesterey, Joint Chairman William D. Mahoney, Chairman Buck Catlin, Vice Joint Chairman Don R. Griffin Robert Hanson (District 1) Ronald B. Hoesterey William Mahoney (District 2) James Neal Richard Polls (District 3) Wayne Silzel John C. Cox, Jr. (District 5) Peer A. Swan James A. Wahner (District 6) James A. Wahner Don E. Smith (District 7)(past Jt.Chmn) Tom Mays (District 11) PERSONNEL COMMITTEE Hank Wedaa (District 13) Peer A. Swan (District 14) Ronald B. Hoesterey, Joint Chairman Supv. Roger Stanton Buck Catlin, Vice Joint Chairman Supv. Don Roth Edward L. Allen Don R. Griffin (past Joint Chairman) Margaret Arnold Richard B. Edgar (past Joint Chairman) Robert Hanson Norman E. Culver (past Joint Chairman) Ron Isles William Mahoney BUILDING COMMITTEE Tom Mays James Neal Norman E. Culver, Chairman Arthur Newton Don R. Griffin Peer A. Swan Wes Bannister Roland Bigonger CONSERVATION, RECLAMATION AND REUSE Ursula Kennedy C MMITTEE James Neal Carrey Nelson Bob Perry, Chairman Bob Perry John C. Cox, Jr. J.R. "Bob" Siefen Richard B. Edgar Charles Sylvia Robert Hanson James A. Wahner William D. Mahoney Grace Winchell Carrey Nelson Iry Pickler SELECT COMMITTEE TO ADVISE STAFF Peer Swan Henry W. Wedaa Ronald B. Hoesterey, Joint Chairman Edna Wilson Buck Catlin, Vice Joint Chairman Richard B. Edgar SPECIAL COMMITTEE TO STUDY REORGANIZATION Don R. Griffin OF THE SANITATION DISTRICTS James Neal Don R. Roth Dan Griset (District 1) Sally Anne Sheridan Bob Perry (District 2) Don E. Smith Richard Polls (District 3) Donald Strauss (District 5) *Tom Mays Ruthelyn Plummer (District 6) *John C. Cox, Jr. Don E. Smith (District 7) (Chairman) Tom Mays (District 11) Wayne Wedin (District 13) Sally Anne Sheridan (District 14) v' *Additional Members re Ocean Discharge Issues only COUNTY SANITATION DISTRICTS NOS. 1, 29 39 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 13, 1989 PNITATION =R4�`woduvv gveOls'p, N 1954 ORANGE COON` 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 September 13, 1989, at 7:30 p.m., in the Districts- Administrative Offices. Following the Pledge of Allegiance and Invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: `..� ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chairman _Ores Crank x Dan Griset, Chairman pro tan Dan Young 7--Ronald B. Hoesterey _Ursula Kennedy x Roger Stanton _Don R. Roth DISTRICT NO. 2: a William D. Mahoney, Chairman Beth Graham _Ron Isles, Chairman pro tan xCarrey Nelson Roland E. Bigonger x Henry W. Wedaa xA.B. -Buck- Catlin _Chris Herby x Dan Gri set _Dan Young -1—Jams Neal _George Scott x Artbur G. Newton _Carol Downey xBob Perry _Norman Culver x Iry Pickler —Jams Hunter x Wayne Silzel —Fred T. Fasbender -7--Don E. Smith Fred Barrera a Roger Stanton _Don R. Roth DISTRICT NO. 3: x Richard Polis, Chairman Orbrey Duke x Carrey Nelson, Chai roan pro tem _Wayne Wedin x Edward L. Allen _Paul Verellen -7--M argaret M. Arnold _John Kanel xWes Bannister _Peter Green -7--A.B. -Buck- Catlin Chris Norby Norman Culver x Bob Perry 7—Don R. Griffin _Donna L. Chessen 7--Dan Griset _Dan Young x William D. Mahoney _Beth Graham 7--Jams Neal _George Scott -7--Iry Pickier _Fred Hunter x J.R. -Bob- Siefen _Dewey Wiles 7—Roger Stanton _Don R. Roth x Charles Sylvia Robert Wahlstrom x Edna Wilson _Victor Grgas DISTRICT NO. 5: x John C. Cox, Jr., Chairman Evelyn Hart Donald A. Strauss, Chairman pro tern xEvelyn Hart x Don R. Roth _Roger Stanton DISTRICT NO. 6: x James Wanner, Chairman _James M. Ferryman x Ruthelyn Plummer, Chaimmn pro tem Evelyn Hart 7--Don R. Roth _Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman _Fred Barrera -7--Richard Edgar, Chai roan pro tan _Ursula Kennedy 7--Dan Griset Dan Young 7—Don R. Roth _Roger Stanton a Sally Anne Sheridan Larry Agran Donald A. Strauss xJohn C. Cox, Jr. x James Wahner -Harry Green DISTRICT NO. 11: x Tom Mays, Chairman _Jim Silva x ma Grace Winchell, Chairman pro tan Wes Bannister a Roger Stanton _Don R. Roth DISTRICT NO. 13: x Henry W. Wedaa, Chai men Roland E. Bigonger x Iry Pickler, Chairman pro tem —Fred Hunter x Don R. Roth —Roger Stanton -7--Don E. Smith Fred Barrera xWayne Wedin —Ron Isles DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Xiller �..d x Ursula Kennedy, Chairman pro tan —Richard B. Edgar a--Don R. Roth _Roger Stanton -7--Sally Anne Sheridan Larry Agran-7--Don E. Smith —_Fred Barrera -2- 09/13/89 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, Thomas M. Dawes, Gary G. Streed, Penny Kyle, Ed Hodges, Doug Hauser, John Linder, Bob Ooten, Rich von Langan, Jack Vincent, Chuck Winsor OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Bill Clarke, Jamel Demir, Conrad Hohener, Jr. , Walt Howard, Bob Finn, Jim Costello, Doug Montague, Cathy Pfeiffenberger, Tom Richardson, Phil Stone DISTRICT 2 In the absence of Chairman William A. Appointment of Chairman pro tem Mahoney and Chairman pro tem Ron Isles, Director Iry Pickler was appointed Chairman pro tem of District No. 2. ALL DISTRICTS The Joint Chairman reported on the Report of the Joint Chairman August 28th meeting with the Environmental Protection Agency (EPA) Region 9 officials in San Francisco to present the Districts' 112020 VISION" Action Plan for Wastewater Management and officially file the application for renewal of the Districts' NPOES Ocean Discharge Permit, as authorized and directed by the Boards on July 19, 1989. The Joint Chairman observed that it was a very positive meeting. Staff will remain at EPA's disposal for any and all Questions or concerns which they may have during the process of reviewing the Districts' application. Mr. Hoesterey then reported on the California Association of Sanitation Agencies' (CASA) Annual Work Conference in San Diego in August which he attended along with Directors John Cox, Richard Edgar, Bob Hanson, Richard Polls and Jim Wahner, the General Manager, Wayne Sylvester, and General Counsel , Tom Woodruff. The Joint Chairman commented on several of the topics discussed at the conference. Chairman Hoesterey also advised that the Districts were a winner in the Annual CASA Safety Contest for their innovative safety program. The Joint Chairman then called a meeting of the Executive Committee for Wednesday, September 27th, at 5:30 p.m. , and invited Director Wayne Wedin to attend and participate in the discussions. ALL DISTRICTS The Joint Chairman announced that he had _ Board Committee Appointments completed the Board Committee assignments and that a revised listing of the members of the various Committees would be mailed to the Directors in a few days. ALL DISTRICTS The General Manager commented on the Report of the General Manager meeting with EPA Region 9 officials in San Francisco on August 28th, and called the Directors' attention to the briefing booklet included in their meeting folders which had been used at the meeting. Also included for the Directors' information was the newly-printed summary brochure on the 112020 VISION" Action -3- 09/13/89 Plan. Mr. Sylvester noted that the Districts had submitted a five-volume application for renewal of the NPDES Permit. The application included a suggested schedule in order for EPA to issue the new permit in February 1990, when the current permit expires. EPA has indicated that they will be unable to �.J meet the suggested schedule, but added that they would administratively extend the Districts' current permit until they had reached a decision regarding the renewal. Mr. Sylvester then expressed appreciation to Don Fox, the Districts' Safety Consultant, and Ray Young, Safety Coordinator, for their contributions and efforts in connection with the safety award presented to the Districts by the California Association of Sanitation Agencies (CASA). The General Manager reported on a meeting in Washington, D.C. with new EPA Administrator, William Reilly, on August 14th which he attended along with other ' members of the Board of Directors of the Association of Metropolitan Sewerage Agencies (AMSA). It was Administrator Reilly's first meeting with the wastewater management community. EPA was urged to follow a scientifically supportable, pragmatic course in setting their regulations. Mr. Sylvester briefly reviewed the five key subjects focused on at the meeting, which included sludge management regulations, emerging effluent toxicity testing regulations, national coastal marine policy, the combined sewer overflow issue, and formation of a policy board with broad representation from POTW'S, regulatory agencies and groups with environmental , academic and scientific interests to address policy issues as they emerge. ALL DISTRICTS The General Counsel reported on the Report of the General Counsel ordinances to be introduced later in the meeting increasing connection charges in each District. He noted that a paragraph was inadvertently omitted from District 13's Ordinance relative to the existing provision providing that local governmental agencies pay established connection fees. The General Counsel noted that the ordinances are uniform for each District with the exception of that provision in District 13's ordinance. _ Mr. Woodruff then briefly reviewed the status of the Beatrice/Hunt-Wesson litigation filed following their appeal to the Board relative to Industrial Waste Permit No. 3-1-143. DISTRICT 1 The General Counsel reported on a major Authorizing General Counsel to violation of District No. 1's industrial file le al actions a alms waste discharge ordinance by Universal Universal ircuits, Inc. No. 1 Circuits, Inc. No. 1. He indicated that for non-compliance with conditions the firm has been dumping illegal of In us rial Waste Discharge concentrations of regulated wastes into the Permit No. 1-1-346 sewer in excess of discharge permit limitations imposed by the District. Mr. Woodruff further advised that the District has the option of filing a criminal action in conjunction with the District Attorney or filing for civil penalties. He recommended that the District file suit against Universal Circuits for civil penalties for violating the conditions set forth in their discharge permit. It was then moved, seconded and duly carried: a..� That the General Counsel be, and is hereby, authorized to file legal actions against Universal Circuits, Inc. No. 1 for non-compliance with conditions of Industrial Waste Discharge Permit No. 1-1-346 issued to said firm. -4- 09/13/89 DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the adjourned regular meeting held July 19, 1989, nor the regular meeting held August 9, 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 adjourned regular meeting held July 19, 1989, nor the regular meeting held August 9, 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 adjourned regular meeting held July 19, 1989, nor the regular meeting held August 9, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the adjourned regular meeting held July 19, 1989, nor the regular meeting held August 9, 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 adjourned regular meeting held July 19, 1989, nor the regular meeting held August 9, 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 adjourned regular meeting held July 19, 1989, nor the regular meeting held August 9, 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 adjourned regular meeting held July 19, 1989, nor the regular meeting held August 9, 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 adjourned regular meeting held July 19, 1989, nor the regular meeting held August 9, 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 adjourned regular meeting held July 19, 1989, nor the regular meeting held August 9, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -5- 09/13/89 ALL DISTRICTS Moved, seconded and duly carried: a fication of pAyment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A", "B" and "C" attached hereto and made a part of these minutes, and sumnarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 8102/89 8/16/89 8/30/89 ALL DISTRICTS Join— taming Fund - $ 961,259.72 $ 570,219.53 $ 965,636.18 Capital Outlay Revolving Fund - 4,112,640.77 406,086.32 3,092,224.63 Joint Working Capital Fund - 398,771.57 157,734.08 186,806.97 Self-Funded Insurance Funds - -0- -0- 13,434.69 DISTRICT NO. 1 - 3.37 21,078.81 83.92 DISTRRI T-t 7 - 640,574.13 49,484.57 938,100.09 DISTRICT N0 - 634,786.11 65,946.34 373,272.28 DI TRI P0.5 - 93,591.78 14,787.27 13,883.24 DI TR�NO. 6 - 4,910.68 18,952.45 123.59 DISTRIT NO. 7 - 57,214.95 15,789.26 10,467.62 DISTR�1 - 5,461.67 93,176.69 19,803.52 DI TRRI N0.13 - -0- 2,463.01 -0- D TRSFCCT NO. 14 - 24,984.92 18.17 8,275.46 DISTRICTS NOS. 5 & 6 JOINT - 7,373.55 4,918.78 11,091.12 DISTRICT NO 7 JOINT - 35.35 3,057.36 35.88 DISTRICT NOS. 7 & 14 JOINT 3,797.29 1 757.69 3 508.47 ,94 ,40 . 6 T1,425,4 .33 E5516 747.66 ALL DISTRICTS Moved, seconded and duly carried: Approving han a Order No. 11 to the plans and specif cations for That Change Order No. 11 to the plans Jab No. J-7-4 and specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $26,454.00 to the contract with J. R. Roberts Corporation for four items of additional work including installation of fire protection equipment required by the City of Fountain Valley, the addition of a chilled water expansion tank and piping, additional hot water heater wiring and PVC liner at a manhole connection, and granting a time extension of three calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: A rovin Chan a rder No. 19 to the ions and spec icatT for That Change Order No. 19 to the plans Job and specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $6,966.00 to the contract with Advanco Constructors, Inc. for four items of additional work including modifications to the elevator to comply with State Division of Industrial Safety requirements, installation of condensate traps for roof-mounted heat pumps, modification of the perimeter walls and the ceiling, of the lunch/meeting room and installation of an ultrasonic sensor device in the junction structure to enhance water level control capabilities, be, and is hereby, approved. -6- 09/13/89 ALL DISTRICTS Moved, seconded and duly carried: pprov ng Change Order o. o e lams and s ecifications for That Change Order No. 3 to the plans and Job No. J-ZU specifications for Warehouse and Maintenance Building, and Oil Storage and Dispensing Improvements, Job No. J-20, authorizing an addition of $37,507.00 to the contract with J. R. Roberts Corporation for three items of additional work Including substitution of fluorescent light fixtures to Buildings 5 and 6, rerouting water lines around and under Buildings 1, 4 and 8, and modifications to the area fire protection water system; and granting a time extension of 14 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: A rpvin an a rder No. 21 to the ans and s ec fications for That Change Order No. 21 to the plans Job NOS. F1-ZU and PS- 1 and specifications for Headworks No. 2 at Plant No. 1, Job No. PI-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 $51,591.98 to the contract with Kiewit Pacific Co. for seven items of additional work including relocation of pH sensors, modifications to the bulk chlorine facility, bubbler tubing modifications at the barscreens, additional pumps and piping to increase capacity for temporary bypassing of peak flows in the District 6 trunk junction box "A", modification of sluice gate supports, polymer facility modifications and piping modifications in the foul air and chemical handling facility, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizin the Genera ana er o Issue a urchase order o erra That the General Manager be, and is Environmental Engineering, Inc. for hereby, authorized to issue a purchase sampling and anal tical services order to Sierra Environmental re aired b SCAQ Din connection Engineering, Inc. in an amount not to w th construction permit tor exceed $104,458.00 for sampling and Job No. P1-33 analytical services necessary to conduct a scrubber pilot plant study for the VOC reduction demonstration project to determine best available control technology required by SCAQMD in connection with the Permit to Construct Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33. ALL DISTRICTS Moved, seconded and duly carried: EN ovin a reement with orange y Water District to include That the Boards of Directors hereby construction of a Water District adopt Resolution No. 89-124, approving sei2ndar effluent su 1 force agreement with the Orange County Water main in D s n cts pro ect re District to include construction of a ' Job No. P1-3j Water District secondary effluent supply force main to Districts' project re Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, to accommodate an anticipated increase in demand for reclaimed water; and providing for reimbursement to the Districts for OCWD's share of the costs for said work. A certified copy of this resolution is attached hereto and made a part of these minutes. -7- 09/13/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. I to the Protessi ono Services A reement That the Boards of Directors hereby �../ with arol o-Boyle, A Joint Venture, adopt Resolution No. 89-125, approving for preparation of the collection Addendum No. 1 to the Professional Treatment and Dis osal Faci es Services Agreement with Carollo-Boyle, a as er an Joint Venture, for preparation of the Collection, Treatment and Disposal Facilities Master Plan, providing for a reallocation of the costs among categories within said agreement, with no change in the maximum authorized compensation of $2,099,162.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: A rovin Addendum No. to the Professional ervices Agreement That the Selection Committee with Malcolm Pirnie, Inc. far certification of the final negotiated design and construction services fee relative to Addendum No. 3 to the re aired for Job NaS. P1-25, P1-26 Professional Services Agreement with P -32, P2- 3 and P2-34 Malcolm Pirnie, Inc. for design and construction services required 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, providing for additional operator training on the scrubber systems, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-126, approving Addendum No. 3 to said Agreement with Malcolm Pirnie, Inc. for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, including profit, for an additional amount not to exceed $24,500.00, increasing the total authorized compensation from $868,208.00 to an amount not to exceed $892,708.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection omnittee to nego M Addendum Now t� That the Selection Committee be, and is Professional Services A reement hereby, authorized to negotiate Addendum with Brown and Caldwell Consul in No. 5 to the Professional Services Engineers for des gn of Job No. J-1U Agreement with Brown and Caldwell Consulting Engineers for design of Central Power Generation Systems, Jab No. J-19, to provide for design of digester hot water loops for the systems at both plants; design modifications to gas system at Digesters A and B; and design of backup cooling water source for the new Ocean Outfall Booster Station at Plant No. 2. ALL DISTRICTS Actions re Job Nos. - P2-31, P2-33 and P2- Receive and file Staff Re art re Moved, seconded and duly carried: Safety Modifications o rcular clarifier walkways at Plant No. 2 That the Staff Report dated August 28, 1989 re Safety Modifications to Circular Clarifier Walkways at Plant No. 2, be, and is hereby, received and ordered filed. -8- 09/13/89 PA rovin Chan a Order No. 18 to Following a report by the Director of he loos and soecITIcazions far Engineering on the proposed change Job NOS. P1- 5, 1- 6, P - 1, P - order to the plans and specifications and P2-34 for Job Nos. P1-25, P1-26, P2-31, P2-33 and P2-34, it was moved, seconded and duly carried: That Change Order No. 18 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 $441,048.79 to the contract with Advanco Constructors, Inc. for modification of gunite walkways and beams, handrail and elevated structural aluminum walkways at ` Primary Clarifiers H, I, J, K, L, M, N, 0, P and Q at Plant No. 2 to comply with OSHA requirements; and granting a time extension of 30 calendar days to complete the additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Receive and file off Report re establishment of fees and That the Staff Report dated August 28, miscellaneous charges re use of the 1989 re establishment of source control District sewerage facilities fees, administrative fees and miscellaneous charges relating to the use of the District sewerage facilities, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Establishing source control fees, administrative fees and That the Boards of Directors hereby miscellaneous char es re use of the adopt the following resolutions, District sewerage facil es establishing source control fees, administrative fees and miscellaneous charges relating to the use of the District sewerage facilities effective September 9, 1989: District Resolution No. 1 89-127-1 2 89-128-2 3 89-129-3 5 89-130-5 6 89-131-6 7 89-132-7 11 89-133-11 13 89-134-13 14 89-135-14 - Certified copies of these resolutions are attached hereto and made a part of these minutes. -9- 09/13/89 DISTRICTS 1, 2 3, 5 6, 7 11 8 13 Actions re introduction of proposed �..J ordinances increasing sewer connection charges Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated August 28, 1989 re proposed ordinances increasing sewer connection charges, be, and is hereby, received and ordered filed. DISTRICT 1 First read ng of ropose Moved, seconded and duly carried: Ordinance No. 114 That proposed Ordinance No. 114, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance Md. 114 by title only, it was moved, seconded and duly carried: That Ordinance No. 114, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be introduced and passed to second reading and public hearing on October 11, 1989, at 7:30 p.m., at the District's administrative office. DISRICT 2 Mrea n of Propose Moved, seconded and duly carried: nce No. 209 That proposed Ordinance No. 209, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 209 by title only, it was moved, seconded and duly carried: That Ordinance No. 209, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be introduced and passed to second reading and public hearing on October 11, 1989. at 7:30 p.m., at the District's administrative office. -10- 09/13/89 DISTRICT 3 First rea n of Proposed Moved, seconded and duly carried: Ordinance Nc. 1 That proposed Ordinance No. 312, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and Is hereby, waived. Following the reading of Ordinance No. 312 by title only, it was moved, seconded and duly carried: That Ordinance No. 312, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending _ Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be introduced and passed to second reading and public hearing on October 11, 1989, at 7:30 p.m. , at the District's administrative office. DISTRICT 5 trst readln o Pro osed Moved, seconded and duly carried: r nance o. 1 That proposed Ordinance No. 521, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 520 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 521 by title only, it was moved, seconded and duly carried: That Ordinance No. 521, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 520 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be introduced and passed to second reading and public hearing on October 11, 1989, at 7:30 p.m. , at the District's administrative office. DISTRICT 6 First reading of Proposed Moved, seconded and duly carried: rd nance NO. 615 That proposed Ordinance No. 615, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 614 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. -11- 09/13/89 Following the reading of Ordinance No. 615 by title only, it was moved, seconded and duly carried: �...� That Ordinance No. 615, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 615 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be introduced and passed to second reading and public hearing on October 11, 1989, at 7:30 p.m. , at the District's administrative office. DISTRICT 7 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 723 That proposed Ordinance No. 723, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Amending Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 723 by title only, it was moved, seconded and duly carried: That Ordinance No. 723, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Amending Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be introduced and passed to second reading and public hearing on October 11, 1989, at 7:30 p.m. , at the District's administrative office. DISTRICT 11 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 1111 That proposed Ordinance No. 1111, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 1111 by title only, it was moved, seconded and duly carried: That Ordinance No. 1111, An Ordinance of the Board of Directors of County Sanitation District No. it of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be introduced and passed to second reading and public hearing on October 11, 1989, at 7:30 p.m., at the District's administrative office. -12- 09/13/89 DISTRICT 13 Actions re proposed Ordinance No. 1306 Amending proposed Ordinance 1306 During the Directors' discussion to include provision for charging of the formula used in computing connection fees to local connection fees, it was clarified governmental agencies that the formula provides for the recovery of the cost of facilities and that replacement costs are deducted in calculating the fees. Also discussed were reasons the Board previously chose to make connection fees applicable to local governmental agencies. In 1988 the Board included a provision in the District 13 ordinance to assess local government agencies for connection fees to order to assure that the cost of providing sewage service to large governmental installations would be borne by those requiring sewage system capacity and not the residents and businesses of District 13. Federal and State installations pay connection fees in all Districts. Directors discussed the possibility of exempting a particular type of government facility and/or assessing connection fees only to facilities exceeding a certain size. The General Counsel pointed out that the connection fees must be equitable and that there must be ,Justification for different rates or applications. Following further discussion, it was moved, seconded and duly carried: That proposed Ordinance No. 1306, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be amended to include the existing provision for charging connection fees to local governmental agencies; and, FURTHER MOVED: That staff and General Counsel be directed to prepare a report on this matter for the Directors prior to the hearing and second reading of the ordinance on October Ilth. First reading of Proposed Moved, seconded and duly carried: Ordinance No. 1306, as amended That proposed Ordinance No. 1306, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, as amended, 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. 1306 by title only, it was moved, seconded and duly carried: That Ordinance No. 1306, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, as amended, be introduced and passed to second reading and public hearing on �../ October 11, 1989, at 7:30 p.m., at the District' s administrative office. -13- 09/13/89 DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of �./ Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m. , September 13, 1989. DISTRICT 2 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 2 to the That the Selection Committee be, and is Professional Services Agreement hereby, authorized to solicit a proposal w t Willdan Associates for design and negotiate Addendum No. 2 to the of Contract Nos. 2-26-2 and 2-27 Professional Services Agreement with Willdan Associates for design of Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, to provide for additional design services required due to changes in construction sequencing, modifications to traffic control requirements of the City of Santa Ana, and additional surveys to establish pavement elevations requested by the City of Santa Ana. DISTRICT 2 Moved, seconded and duly carried: Authorizing the selection Committee to negotiate Addendum No. 1 to the That the Selection Committee be, and is Professional Services Agreement hereby, authorized to solicit a proposal with Willdan Associates for desi n and negotiate Addendum No. 1 to the of Contract Nos. 2-2 -3 and - Professional Services Agreement for design of Portion of Euclid Interceptor Sewer, between Broadway and Orangethorpe Avenue, Contract No. 2-26-3, and Katella Relief Sewer, between Euclid Street and Walnut Street, Contract No. 2-28, to provide for additional design services required due to changes requested by the City of Fullerton, and design services necessary in order to provide for the abandonment of a section of the sewer in Euclid Street in the City of Garden Grove known as the Euclid Purchase Sewer. 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 8:15 p.m. , September 13, 1989. DISTRICT 3 Moved, seconded and duly carried: Approving Change Order No. 7 to the plans and specifications for That Change Order No. 7 to the plans and ontract No. 3-28R-1 specifications for Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-2811-1, authorizing an addition of $12,500.00 to the contract with Mladen Buntich Construction Company for payment of contract-specified bonus for early completion of a certain manhole to minimize safety hazards and traffic disruption, be, and is hereby, approved. 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 8:15 p.m. , September 13, 1989. -14- 09/13/89 DISTRICT 5 Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Selection Committee with The Keith C an ompies far design certification of the final negotiated and construction services re uired fee relative to Addendum No. 1 to the for Contract Nos. 5- 5 and 5-36 Professional Services Agreement with The Keith Companies for design and construction services required for the South Coast Trunk Sewer, Contract No. 5-35, and the Crystal Cove Pump Station, Contract No. 5-36, providing for changes in the scope of work initiated by The Irvine Company, City of Newport Beach and Laguna Beach County Water District re project alignment in Pacific Coast Highway and the construction schedules for said projects, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-136-5, approving Addendum No. 1 to said Agreement with The Keith Companies for said services, on an hourly-rate basis for labor, including overhead and fixed profit, plus subcdnsultant fees, for an additional amount not to exceed , $36,890.00, increasing the total authorized compensation from $124,360.00 to an amount not to exceed $161,250.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Receive, file and deny claim of Frans Weterrings That the .claim of Frans Weterrings dated August 7, 1989, in the amount of $277.90 for damage to his vehicle allegedly caused by an open manhole in the vicinity of Pacific Coast Highway and Riverside Drive, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the District's General Counsel and liability claims administrator for appropriate action. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m. , September 13, 1989. DISTRICT 6 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 8:15 p.m. , September 13, 1989. DISTRICT 7 1 Moved, seconded and duly carried: - Receive and !"I request for annexation and authorizin That the petition from Penny Chartier, initiation Of proceealngs re et al. requesting annexation of 3.079 proposed Annexation No. 130 - acres of territory to the District, in Chartier Annexation the vicinity east of the intersection of Orange Park Boulevard and Meads Avenue in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-137-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 130 - Chartier Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. -15- 09/13/89 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 8:15 p.m. , September 13, 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 8:15 p.m. , September 13, 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 8:15 p.m. , September 13, 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 8:15 p.m. , September 13, 1989. Secretary of he Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -16- FUND NO 91-9 - JT GIST WORKING CAPITAL PROCESSING DATE 7/26109 PAGE I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY — ---- .6L M6- 10iBN2/89--P06ii NG- DATE- 06/02/89- ---- WARRANT NO. VENDOR AMOUNT DESCRIPTION 101008 ABC PAINT STRIPING SERVICE 65,220.40 ROAD RESTRIPING SERVICES 101CO9 IT L T 6429.7C LONG DISTANCE TELEPHONE _TELEPRONE-SYST{d4R6PA9:.o --_—..- ..- 101911 AYYA/WPCF RESIDUALS MGNT. $350.30 CONFERENCE REGISTRATION 101012 LINCOLN CARPETS 6 INTERIORS $65.30 CARPET REPAIR 101014 ADVANCO CONSTRUCTORS. INC. $910.792.97 CONSTRUCTION PI-25,26,72-33.34 101OI5 HERO TECH SURVEYS. INC. $301.60 MAPS • --.--�.9, Be--- 1 - 101117 AIR POLLUTION CONTROL ASSN. $43.50 PUBLICATION 101Cle AIR PRODUCTS L CHEMICAL INC. 6468.33 ACETYLNE TESTING ----101410-__.—ALRMAGAB---_ _ . —4415.47 __ ._._ _._.__INSTRUIB:NT-6UPPLE86 10IC20 ROBCO INC. 6/0P AMERICAN SEALS 62r040.6P MECHANICAL SUPPLIES 101021 AMERITECH 592.-0 COPIER LEASES 303421 04 S;..._.....__..._--__bXGA A�99 —_ 101023 SLAKE P. ANDERSON $1.049.14 MEETING EXPENSES 101024 ANIXTER - WIRE 6 CABLE $1.505.73 CABLE MLOYMENT 0V&14isiNG - 301326 ARATEN SERVICES. INC. S121.90 UNIFORM RENTALS l OIB2T ARENS INDUSTRIES INC. $886.11 OXYGEN PARTS S� -103028--.--___JSSp CT;TLO-BOLLS-WCWEG0.16fi------3♦•Y.866.01 _ ...__.... 9OII3TESTING - - 101029 THE AVEBURY GROUP $2.524.05 MECHANICAL PARTS ra 101030 AWAROS&TROPHIES $52.58 SERVICE AWARDS CR_—__L01031.— - _____—.___.._th640.9♦ .. _.___.... .._. .BIG-CANVON-ReFUNO-AG"•^•..nnn.WF .-- --_ _ i--. 1P1032 FALCON DISPOSAL SERVICE $74,654.09 GRIT REMOVAL M.0.7-13-88 201033 BANANA BLUE PRINT $1,573.74 BLUEPRINTING 640.00- 1 101035 BARR DOOR OF SO.ORANGE CTY.INC $117.14 BUILDING REPAIRS 103036 BATTERIES WEST. INC. $566.27 BATTERIES ..._--- IIC3 Z.__.._ ._.BAkTER-SGIE MTIFIC PR O9U0.T8 --._ .__. ._..__ . . ..f3.BN•89 __. __LAB-SUPPLIES --__—._ _ - 1C1038 BELL 6 NOWELL CO. S174.CG PRINTER REPAIRS 101039 BENZ ENGINEERIKO. INC. $272.64 MECHANICAL PARTS 3611'40---.--.;OLSL-0ABGAOE--0RRiC4FA06UUL-.—___.__.__.SA. 454.82 -.___ .. _ ...—GmCS_SUPP' r 101041 BOLSA RADIATOR SERVICE f202.6P RADIATOR REPAIR 131042 BOYLE ENGINEERING CORN S28.730.54 ENGINEERING SERVICES 7-II ._403043 ._ __.__BR-0YN-i-{A6DY ELF--...._ .... .. _ _. .__ ...._. . ..—fi00.00 __--WB-6ERVEGEu— -----.._ 101044 BROWN 6 CALDWELL CONSULTING 6140.308.04 ENGINEERING SERVICES J-19 - 101048 BURKE ENGINEERING CO. $218.69 ELECTRIC SUPPLIES _---I44i16 -4ARJ-6.-SSAELO- __..__ __.. —..' .59. 102047 BY-PRODUCTS MANAGEMENT. INC. $40,034.69 FERROUS CHLORIDE N.O. 4-12-89 101048 C 6 R RECONDITIONING CO. S1.305.10 MECHANICAL PARTS ---I0"" - --.. . CAL-GLASS FOR RESEARGbr-INC..-- - --- _. .. . ....f132.18 —LAaeUPPLIES-- -- ----- 101050 CAL TYPE OFFICE MACHINES. INC. 61.641.75 MAINTENANCE CONTRACT 101051 JOHN R. CALAPRICE. PHD ST.110.0: CONSULTING SERVICES 30G0b1--.. ._4CAU1*RNLA-.SUPREL9I4N SVST&M6 - .—.._ __ __—fb00.00 101053 JOHN CAMOLLO ENGINEERS 6253r896.0C ENGINEERING SERVICES 11-17.P1-20 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/26/89 PAGE 2 REPORT NUMSEP AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _ C6HMS- A4P-681-02./-89---ROST4NG-DATE-JF/02/i9-_._ ..... i WARRANT N0. VENDOR AMOUNT DESCRIPTION 101051 CHCMWEST INDUSTRIES. INC. f72.791.9C FERRIC CHLORIDE M.0.11-09-88 101055 CHEVRON U.S.A.. INC. 59.272.23 UNLEADED GASOLINE ----301056--.. .-___COAST FIRE _.._._..- _ ..._$2.901.5p - - ----FIREE6RIMG-88RVNSP,E -- ... 101058 COAST FIRE EQUIPMENT S2.901.SP VIDE EQUIPMENT INSPECTION 101038 COASTAL VIDEO COMMUNICATION f20.00 VI0803 ' -_ .�180.49 _ ANICAL_. -101O38_-____1.LE.S...a10��1N✓ _.. .______ 191061 COMPRESSOR COMPONENTS OF CALIF 52.125.70 COMPUTERS PARTS 101061 CONPUSERVE 131.21 COMPUTER SERVICES _-_1010A8-- .._- CONSOLIDATED RLECTRIDIY. -_-- .--_..___.086.S 1- - .. ._._. ..__._._ELMRue PESTS - - 101063 CONSOLIDATED ELECTRICAL DIST. 16.086.95 BLECCRIC PARTS I 101761 CONSOLIDATED REPROGRAPHICS 313.388.17 BLREPRINTINC __..._PRINHMGFBLUBPRTNFI8GJ1.0_6-14-89 1 -- - 020G6 CONTR NTROLC OLEO 191.35 INSTRUMENT PARTS .- 1010E7 COSTA MESA AUTO SUPPLY -103,76 MUCK PARTS 91CAUN WATES2o5.00 RENTAL 101070 CAL WATER 301.00 DIESEL USETEQUIPMENT X 101070 STATE OF CALIFORNIA $301.79 DIESEL USE TAX A, I, - OPP ---4pB1.27__..__-___ _COMPUTER Tun _ 101072 DECO $972.55 ELECTRIC SUPPLIES (TI 191073 BE GUELLE 1 SONS GLASS CO. $2,908.60 GLASS X---IClbJ�- - __OEP.Al1i11EMS-LF-TRANSFORSA.T.IO/L--- -.__f8O1..093 40 - .- _. . -.___.CON82RUGTIGN-1 22-1 2 1C107S DESIGN MODELS INC. 3922.00 STORAGE o--i 101076 DEZURIN AND/OR CS CO. 2352.42 VALVE --- IOI0J7_....__. -.p1 AIE4-ROIiMGRb--- ___.._--__ili-HBB.R9 - _._.______._AMIOic-POLYMER-M,A,B-IQ 1 1C1078 DIFILIFPO ASSOCIATES 13C2.1C PRINTING 101079 DIGITAL EQUIPMENT CORP. 1345.110 SERVICE AGREEMENT ---DUNN EDWARDSP#1561.--1N0^- - -----------13.678A8 -- - PAINT SUPPLIES -- _ N 102082 DUNN EPROCES CORP. 311$995.55 MECHANICAL SUPPLIES IOIOB2 EIMCO PROCESS EQUIP. CO. f995.55 MECHANICAL PARTS ----W. H. EVERT �- ---------------- --iH9.00 CONSTRUCTION 2-27 - - 101081 W. N. EVERT CORP. iG232580.62 CONSTRUCTION 2-27 101085 EFFECTIVE VISUAL IMI6FPY 3580.62 TRAINING .._-tOSDi6 - - ----JAMES FALC-INC.--._.._. .-_ .__-_ _-__. _. i4$975.OpROFESSMWdMS-M.0.-6-1O-87- 1010E7 JAMES FALCONER f975.00 CONFESSIONAL SERVICES 101088 JOMM B. E-S- ESETEIN P.E. f3.36201 CONSTRUCTION SERVICES 3-20, J-7-4 - ---101090 .._..__.FEDE SAL EXPRESS VICE- 88$123.25 - - - -------AIRCPRIC-6UPPLI88 ------- - .- 101091 FEDERAL EXPRESS CORP. 3129.25 AIR FREIGHT 101091 FERPRER.- 119.5R PROPANE HWRIN .._ 102093__.._.___.FISHER SCIENTIER_LO.---.--._____.-_ .13S290.51 __ _ __._.-_ONLORINPLIES 8Q11{OXRIIT - 181094 FISHER SCIENTIFIC CO. $632.76 LAB SUPPLIES - 301099 FLU-SYSTEMS - 1632.76 PUMP PARTS --- i-0U4TliN--VAIIEK LINGRA- ---f8.93 131096 CITY OF FOUNTAIN VALLEY 16.567.0 WATER USEAGE 101097 THE FOXBORO CO. $531.14 ELECTRIC SUPPLIES -- talfl%-- - --GATES FIBERGLASS- INSTAL}F.#5---------- --- -iiSH3hR0 ----- ---SCRUBBGR-AEPAIRa'AtAG-RBPAIR- ---- 101099 GENERAL ELECTRIC CORPORATION $18,026.37 CONSTRUCTION J-ISA FUND NO 9199 - JT DIST WORKING CAPITAL - PROCESSING DATE 7/26/P9 FARE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY WARRANT NO. VENDOR AMOUNT DESCRIPTION 191100 GENERAL TELEPHONE CO. f1.254.9: TELEPHONE 391101 GENTCOM CORPORATION f156.4' PRINTER ---10i:42-----GL¢ARDS-RADIO-LAB- —._-__ ._---4.52 SIIN-- 101103 GIERLICH-MITCHELL. INC. 336.486.90 _ MECHANICAL PARTS -- 101104 DON GREEK R ASSOCIATES $19.639.86 ENGINEERING SERVICES 3-33R ---1-01-iBF-.-.—.-OR.INNEL4-CORP-0Rd T 10N---__-_-_ ___ - . t 889.2E ICII06 HACH COMPANY 518.74 LAR SUPPLIES 101107 PATCH L KIRK. INC. $2,282.62 ENGINE PART ---3-0LION--_—_ - . -e•LX-60' - —.--f}28vG9b.nO-- -- -_..__ rnvarcnrr.nv o._ac_. 101109 HEKIMIAN L ASSOC.. INC. f5.686.06 CONSTRUCTION R-027-1 101110 MELT STREAM 9570.OB RENTAL SERVICES 01111 ----NOFRO€GER-C�V.b.--GANF�T-iN6�-- --..-.vi..E9- - - MECHANICAL PARTS - 101112 R.S. HUGHES CO.. INC. '•f375.55 NAROWARE - Inlll3 ICC INSTRUMENT $178.99 ELECTRIC REPAIRS •mllA-____SypUSTRlALTWA C4UO--0AODOGiS--___.___ .__;1y 313.40.__ 101115 INGRAM PAPER f3.984.29 JANITORIAL SUPPLIES 101116 INTERNATIONAL BUSINESS MACHINE f4.373.56 COMPUTER SOFTWARE — 149447 191118 THE IRVINE CO. 642.681.22 BIG CANYON REIMBURSEMENT AGREEMENT m 101119 J 6 W SCIENTIFIC f156.40 LAB SUPPLIES 101121 KAMAN BEARINGS-ASSOC-..S NG ---- 318.4S---._... . . ...__FITTINGS ITTINERINC-SERYiCeS_8E3_88-21 101122 KAMER BEARINGS 8 SUPPLY f18.32 ELECTRI IV1122 KANER COMPANY f10.957.SC ELECTRIC PARTS _..--301325 - -._.-_ .nv.NISTRANIYB-SEE- --I 101124 KEENAN SUPPLY 1426.95 VALVE 192125 KELLEY BLUE BOOK $122.00 PUBLICATIONS ZS.00.. --_-yASTE-OILlNW.IXC Iil 101127 KIEWIT PACIFIC CO. $1.079.8314E CONSTRUCTION PI-27 101128 KIMMERLE PROS., INC. S759.B9 CYLINDER REPAIRS $is ".7E - -XBCNANICAL-YARTS -.___-- 101130 MARTIN KORCICK. SP $2,670.40 CONSTRUCTION SERVICES 14-I-1, 2-26-I 101131 N.P. LINDSTROM. INC. $16.716.66 CONSULTING SERVICES - MASTER PLAN M.0.10-14-87 _.—.-101132— SERVICEIRC 101134 MPS sfi6.78 MEOTOCHANICAL SERVICES 101139 HAINTENANCE PRODUCTS. INC. -923.32 MECHANICAL PARTS -MASTEC-ELECTR SERVICE - .. . ._._ .__.._ -_ -323.32 -_...IDOL REPAIR PPLIES_ _ 101137 MATTER TOOLS SERVICES f252.57 TOOL INATI& 101137 MATT - CMLOR. INC. f2.252.57 CHLORINATION PARTS -101239 ._MICRO M3-EpO-LR 101140 MICRO MOTION $5.096.50 IHSTRUMENN REPAIR 101190 MITCHEL COMPUTER f-$68.39 CONUFUTRt HAR➢WARE/SOEIYARE ---101351- ---- --MITCHEL L- NANUALSONINC.-----._.. .-. . - _ _. __ --f92.26 - - - ---CONSTRUCIIO 101142 MOOREN PBUNTICHRODUCTS CONSTRUCTION CO $610$453.77 CONSTRUCTION 3-28R-1 - 171143 MOORS oPODUCTS CO. 3453.77 INSTRUMENT PUT - 101.145------MOORS-L-IABER-- -- --- A€N6SGRYYC6S ASSTI ----- 101145 MOR 6AN/COLT ON EQUIPMENT 51.311.90 TRUCK P TRUCK PARTS FUND NO 9199 - JT GIST WORKING CAF17AL PROCESSING DATE 7/26/$9 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY __CLA4N A.ID-46/42A89--P-TING..DATE-J6/O2F89-. - WARRANT NO. VENDOR AMOUNT DESCRIPTION 101346 NOTION INDUSTRIES, INC. 3738.2E DIURE AR 101147 MOTOROLA.Ar INC. 316.232.29 PAGER&/EQUIPMENT _.- 101149 0 A49 PRODUCTS. INC. 38.56 __ .. .____...__....SLUG REPAIR 101150 NB IONAUPFIL INC. $138.5E PLUG REPAIR 101150 NATIONAL FILTER MEDIA CORP. $93,120.93 91 HARDWAICAL PARTS r •01NORTH AL.CENTRAL --.-_--_ ___-_-34O-i.11 _. ..-. _. ._ INSTRUMENT NORTH CENTRAL EI6FA 3156.74 INSTNVMEMT SUPPLIES 101155 O.M.S. 31r690.C9 TRASH REMOVAL •0115A CYNTHIA-D-NEICAIr"^- $49.44. UGE EXIM{0-12-88 -- 101155 CTNRATI N TECH f49.80 MILEAGE EXPENSE 10115E OPERATION TECHNOLOGY INC. f848.00 SERVICE AGREEMENT '_.-101-156 ORANGE COUNTY AUTD0.PARSUPPLY--- -- 39a.99 . ____... .-...TRUCm`�UTS ^.�.IC.; --.- % 101259 ORANGE COUNTY AUTO FARTS CO. 3332.50 MUM PARTS 101159 ORANGE OVERHEAD DOOR COMPANY f1.R2.5O TRUCA REPAIRS 01161 COUNTY-OF GRAN0.00POSALY"To FE -. 101162 PACIFY OF ORANGE 378.650.90 DISPOSAL CA'IH PE¢ 101162 PACIFIC PARTS 95.355.2t TRUCK PARTS -,-101163- PACIFICFI.ELLLwClyyµ7�C. S681 43---- - TELEPHONE 6UPPP�£86 101165 PACIFIC BELL .365.31 ENGINEOPA m 101165 PARTS ENGINEERING COMPANY SL365.30 ENGINE PARTS }C.-101167 --RAP.TY-UNL.RS CO., INC. �.460.53__ _ ..._-_...SIG CANYON 2 101167 J.M. PETERS SO.r INC. $$3,113.44 BIG CANYON RRI)COURSEMENT AGREEMENT w 301168 8AM Y. PETEpSON L ASSOC. 33.313.99 BNCINHERING SERVICES 1-ll-I EKI-- 101169 ..-RICKVICK PAPER -- 618 $11.72... _.. __ - . .__CANITORIA _. r-a 10117E PICA L'ICA PAPER 766.15 JANITORIAL SUPPLIES --I 1.^1171 PIMA X-4 SYSTEMS, INC. f14r786.15 SLUDGE REMOVAL M.0.5-11-88 --1 01178---___ p1 LYPUIE, E8--. _._.-__.._._._-c__;370.93 . .-... .. __POSTAGE-MPOLY-88F6 101174 POARCLO Er INC. 313.402.2E CATIDNIC POLYMER M.0.3-8-09 f 01174 PROFES PRIMROSE ICE .23 1 ICE THOE PROJECTS SOLUTION ASSOF - - _ _._._ _. --336.DO . . .-.--.4UBE£CA7i0" - .-_ 10117E THE PROJECTS SOLUTION CO. $4$479.el FENCING INSPECTION M.O.s-IO-BB 101177 P7PAX10 FENCE COMFANT 3479.P0 INNCINC ASSOCIAKES-___..-_.._____ __ .._. ..___..-060.90 -. _.. _._ INSPECTION-68RVFC88- ---- 201179 R.P.N. ELECTRIC MOTORS 31.623.97 ELECTRIC REPAIRS 101180 RANCHO TOMAS. INC. S37.780.00 EASEMENT 14-1-IA -R.0-S78 TE1*6r1NC.- _.4831.14 _ _ __.-GAMEpp--REPn£85 101182 RECYC, INC. 965r36303 SLUDGE REMOVAL M.D.5-11-88 201183 RED VALVE CO.. INC. $53.65 FREIGHT __481184 .-3570.00 -- - ---- ---TEMPAtARY-SSRVIGS6 201285 THE REPUBLIC SUPPLY CO. 21,649.79 FITTINGS 101186 RENOLD POWER TRANSMISSION $219.52 MECHANICAL SUPPLIES 101i81- -J�A•.--ROB EATS-G ORAr------ _ ._...391i.894.3d . -- -----CONSIRUMON- -20,1-:-6 --- lolls$ RICHARD ROLFE $734.?2 MEETING EXPENSE 191189 RIDER TRUCK RENTAL. INC. 31,549.3. RENTAL VEHICLES - -.-'Gl4VG-_. _.SC-A-C OAS7-6E616N5-- -. . ;.1..889.55-.... _-_-__ „FFICB-PURB£iBRE -- 101191 SELCO PRODUCTS CO. $14.19 INSTRUMENT SUPPLIES FUND NO` 9159 - JT GIST JOPMING CAPITAL PROCESSING DATE 1/26/8a PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY . ._...._ . . . . -_. CLAIMS PAID 58/02/B9- POSTING DATE RR/02/89 - -- -----..---..._ WARRANT 40. VENDOR AMOUNT DESCRIPTION 131192 SEMSOREYA IKC. 649.14 ANALYZER PART 191193 SKYPARK WAL.-IN MEDICAL CLINIC 51.026.:5 PHYSICAL EXAMS - PRE-EHPLDYMENT SNITK.EMERY-CO. - - 31,192.64 -SOIL TESTING- -- - - -- -- 101195 SMITH PIPE 6 SUPPLY, INC S54.57 PLUMBING SUPPLIES 102196 SOIL AND TESTING ENGINEERS $659.00 SOIL TESTING 102197 SOUTH COAST DODGE --- $85.65 TRUCK PARTS 102198 SO. CALIF. COASTAL WATER 5214.800.G0 SCCWRPA DEPOSIT RES 89-20 101199 SOUTHERN CALIF. EDISON CO. $416.891.86 POWER - .--I03200--- _ SO. CAL. GAS. CO.- ._.. _. .__ ... ..__. S489.36 ._ .NATURAL..GAS------ . -...-.._-..-.-. .... . .. 101201 $0. CALIF. WATER CO. i91.79 HATER USUGE 141202 SOUTHERN COUNTIES OIL CO. S4.085.23 DIESEL PUEI. 101203. - SPARKLETTS ORINMIN6.UATER --$1,401.66- -- COOLER RENTALS 6 WATER -- -- -- 101204 SPEC TECH WESTERN $446.43 WELDING SUPPLIES 312205 SPEECG SS74.60 SCALE MAINTENANCE 101266- -- _ SPIRAL BINDING CO.. INC. -- $466.09 OFFICE-SUPPLIES- --- - 101207 STAR TOOL E SUPPLY CO. $555.31 TOOLS 1912P8 $USIA. INC. $265.00 PRESENTATION AIDS - - 141209 .-SUMMIT STEEL --- 5163.64 STEEL- -- ------- - - - - 191210 SUPELCO. INC. S994.89 LAB SUPPLIES 101211 T.•E SUPPLIERS S350.99 TOOLS i 101212... . . .SEKHAR COMPANY - 5694.04 LAB-SUPPLIES - -_.. .._. .. .. . = 101213 TEL-A-TRAIN $114.60 FILM RENTALS Pti 101214 TILLINGHAST S825.10 PROFESSIONAL SERVICES ID 101215 TOTAL PREVENTION SYSTEMS - $4,972.04 CONSULTING SERVICES PI-27-1 101216 TRAVEL TRAVEL $672.30 TRAVEL SERVICES 101217 T.S. TRIPP S257.15 WINDOW WASHING 3> 101218-.. TRUCK S AUTO SUPPLY, INC. S4.767.09 TRUCK PARTS-- - - - �n 101219 UNISTRUT LOS ANGELES 352.22 METAL 101220 UNITED NOTTINGHAM $347.36 PORTABLE RESTROGM RENTAL 101221 UNITED PARCEL SERVICE $184.94 PARCEL SERVICES - - -- -- 101222 UNIVERSITY COPY SYSTEMS s98.00 PAZ MACHINE REPAIR 101223 UPBAN ALTERNATIVES $6,441.13 CONSULTING SERVICES RES 89-44 104224 _. WHO SCIENTIFIC 510.96 LAB SUPPLIES - -- - 101225 VALLEY CITIES SUFPLY CO. 24,455.32 TURBINES 103226 VIMINO INDUSTRIAL SUPPLY 1159.29 PAINT SUPPLIES 142227 CARL WARREN S CO. S30C..T 1NSUANCE CLAIMS ADMINISTRATOR 1?1228 WELLS FARGO GUARD SERVICE 111r154.C3 SECURITY SERVICES 101229 WESTATES CAPRON. INC. $27.93 FREIGHT 101230. ..- .. _WEST COAST ANALYTICAL SAY. 51.795.00 LAB SERVICES - .. ... _ .. IV1231 WESTERN STATE CHEMICAL SUPPLY $18.372.59 CAUSTIC SODA H.0.8-10-88 101232 WEST-LITE SUPPLY CO. S1.316.93 ELECTRIC SUPPLIES 101233 CITY OF WESTNINSTCR . S119.30 ROAD REPAIRS 101234 VILLOAN ASSOCIATES 519.617.9E ENGINEERING SERVICES 2-26-3.2-28, 2-26-2,2-27 19123'. XEROX CORP. $4,991.57 COPIER LEASES 131236 GEORGE YARDLEY ASSOCIATES - 2712.74 VALVE - -- - --- ---- 241237 RICHARD YOUNG PACO. $216.45 OFFICE SUPPLIES FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 7/26/89 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ___....._ .._._ . _�..�...._ Cl AK"AI4H S8l42/b9- P-SFJNG.DATE48/02"9 —_ WARRANT NO. VENDOR AMOUNT DESCRIPTION I OL23b 21E8ARTX AND ALPER $290,766.76 COFSTRUCTION P2-37 ----------- TOTAL CLAIMS PAID 08/02/89 $6.945,386.62 r. veeeeceeeveea_._a _ VI OPER FUND 9 3.37 _._12.nvvv F11Nn _. _ v LR . .._.. ._._ _..____ . . 12 F2 ACO FUND 640,234.94 P, 03 OPER FORD 30.194.83 I. _PS_ACD nlun _ 505.170.48-___ 25 OPER FUND 8,421.71 07 `ry ;6 ACO PUNS 88,421.07 m #6.ACO FUND _.�.b7......__ sZ P6 ACE PI 1.432.01 55 R-1 87 OPER POND I.632.35 _.— 97-AC0_FIIND_--_____--___ ._ . _SS:262.AO _ L-1 011 OPER FUND 2,853.81 5 211 AM POND 2,607.86 05&6OO..FDED.—._._. ___—_.—_. 3,994.92. -__ E546 AM POND 3,376.60 95 F566 ACO PUNO 3.778.60 29 _._.. .._ .._ —._—. F7614 OPER FUND 1.259.72 IT OPER FUND 112,640.72 C 6,112.660.7.7 . KELP FUNDED WORKERS W COMP INSURANCE POND O n: IT DIET WORKING CAPITAL FUND 798.771.37 =6,943,403.86 Y. f: FUND NO 919P - JT DIST NCRMING CAPITAL EPOCESSING DATE 9/09/69 PAGE 1 PFPORT NUPSEE AFAI . __ ... ...... .. ___ _.__.COUNTY SAMST.67.I0N-0].BIBSCliOF_.ORANGE. COUNTY CLAIMS PAID G8/16/89 POSTING DATE 1P/16/09 - - -_-- ._—%lBBABL AMOUNT .__._ . ._ ...—. ....,OESCMIP_TIDN 101239 LINCOLN CARPETS C INTERIOR£ 6637.9E STAIR TREADS _.._SF126R. _.. _ ..-UFE XELD.IBb 3291,7.E . _ ..MECHANICAL PARTS__. ._ ... . .___......_ .._ ..,..___.. 1C1261 THE 60YANCC GROUP 669.7E PAINT SUPPLIES 101262 AIR PRODUCTS 6 CHEMICAL INC. SBR.RA OXYGEN PARTS _ IO1263 eu IPPIICATTON EL E[TRIE Felon U 31.92 _ 91..=V•,%EFAIRR IC1264 LEASIN6 ASSCCIATES/ALLSTAIE S1.290.39 AUTOMOBILE LEASES 1P1265 ALLLN ELECTRIC CO. S2.906.08 ELECTRIC REPAIRS ._32101 _..... ._....u�IFo_.FEMCL3_A11PP11E5___. . �621anL _ —. . ._. .. FENCE-INSTALLATION 161267 ALTA SALES. INC. $143.30 INSTRUMENT PARTS 10126E AMERICAN CHAIN 6 GEAR CO. $3.588.85 GEARS 6 CHAIN ___IPLUA9 ROBCO INL. t_QB AMrPICAN EEBLc Se.319.9N _ _ _ __ _ ___MECHANICAL SUPP1TRA _ 141270 AMER. SOCIETY FOR MICROBIOLGY S65.C'1 SUBSCRIPTION 1C1271 AMERITECH S92.10 COPIER LEASES ANAHEIM ILUER CONSTRUCTIC�__. s323.M; _-.. _ ..__. . EREBGENC BWEILREPAIRS IC1273 ANALYSTS. INC. 52160C OIL SAMPLING 1C1274 THE ANCHOR PACKING CO. 1142.57 ENGINE PARTS MPPTTN(. PxP%MEE IC1276 ARATER SERVICES. INC. S59370.34 UNIFORM RENTALS m 101277 ARIZONA INSTRUMENT 31.77400 INSTRUMENT PART _.._..__.__9SSDCIAIED3011P = 101779 ANSI - COAT. OF COASTAL AGENCY $2.000.0: MEMBERSHIP ASSESSMENT PEE a 101260 AREA f250.9C CONFERENCE REGISTRATION �.._ . Ill 211 .___.8ALP11_W.._AMN5DN ._—____.._ 22AT_SS_ . ___.._.......__ _TOOL REPAIR___ --I 101282 B 1 T HYDRAULICS 6123.65 MECHANICAL PARTS 101283 FALCON DISPOSAL SERVICE $94,700.36 GRIT REMOVAL M.O. 7-13-88 R&L-SAELLY_L SIIPPLT _ •IM1.11_.__..__ ..—___51PEIY SUfPLIE3.___..__' �.... 101285 P.Y. BAROTTI ANC ASSOC. 45.16G.00 CONSTRUCTION SERVICES PI-25.26.P2-32.33.36.37 1012P6 BATTERIES NEST. INC. $537.49 AUTO PARTS .. ...._.0I217._. . _...__ __,_._ l3BD.]D . .____ . ___—LAB.SERVICES_—_.__. 1C1298 BANTER SCIENTIFIC PRODUCTS 69.981.9P LAB SUPPLIES 101289 BEACH SUPPLY CO. $6.92 REFUND USER FEE OVERPAYMENT ..._.S.O.3.2.Ta�.__ ELBCDIiYLY ENIERPFISES. INC. SR sti.--_--., __—_CAE_WA38E5_ 101291 ROBERT BEIN.NILLIAM FROST S AS S9.622.3: ENGINEERING SERVICES RES BB-144-3 111292 BOISE CASCADE OFFICE PRODUCTS $1,336.25 OFFICE SUPPLIES PAIMTEN6REE.__ . _ al Re.,41 . _.__ RAINTENANCLAGREEMENT....__ 10129A BONA-RUES S29P."^ TRUCK PARTS 111295 MICHAEL BRANOMAN ASSOCIATES 6990.57 ENVIRONMENTAL SURVEY __._123196______9BLGX!!_._DALDY£LL CONSULTING S12.2BR.A3_—_.____ RKGINEE%ING_HRVICH Pl--33.V2-39 101297 BUSP AND ASSOCIATES. INC. $3.996.11 SURVEYING SERVICES 1e129B GARY S. STREEO $1,535.51 PETTY CASH REIMBURSEMENT _ 111M__. ._. .. C..1 R_RECONOTT.IONIND_CD..... .. ... . . ... _. .--bloA0.It . ._MECHANICAL PARTS__. 101300 CRT CORPORATION 6307.CA COMPUTER HARDWARE 101302 CS COMPANY $2,239.93 VALVES 1C.134.Z___ __ESI:S6L.T9 nL _._. ._ sL 2T 2.�0_ — __—_ ___..._MECHANXCAL_PARTL______ . 111303 CAL-CHEM SALES $133.97 NARDNARE 101134 CAL-GLASS FDA RESEARCH. INC. $233.P9 LAB REPAIRS FUND NO 9199 - JT GIST WORKING CAPTTAL PPCCESSING DATE 8/7P/05 PAGE 2 _ REPORT NUMBER APs/ COUNTY SANITRiICH DISTRICTS OF ORANGE COUNT• CLAIMS PAID 01/16/09 POSTING GATE 45/1E)69 WARRANT NO. VENDOR ,.. _. __.AMOUNT 131305 CARLETON ENGINEERS f1.575.C^ AIR MISSION CREDIT AQUISITION IC1306 CAROLLD-BDVLE.A JOINT VENTURE S36.668.47 __,__,__ ,_____2tlCINEERINGSEBYLGESlte332111 101!!7 CASTLE CONTROLS. INC. 9634.52 VALVE 101309 CENTEL COMMUNICATIONS SYSTEP $4,158.43 PHONE SYSTEM MODIFICATION . _ 103309 CMEMYEST INDUSTRICS._ INC. 5�5.296r 9J_ .. . PMRlC.QILQRlD8 M.0.11:09-SB_.__ 101317 CHEVRON U.S.A.. INC. $4,628.96 OIL 6 CREASE 101311 CITY WIRE CLOTH. INC. s987.37 MECHANCCAL SUPPLIES _ 0,.�, CLAI!SON COMNERUAL 4896.64__ _ _ _____REHIBR USER.BEE�YPBPAvuFNi 9131 EDA57 i1PE EQUIPMENT $258.76 FIRE EQUIPMENT TESTING _ 201314 C.I.E.S. . CO. INC. f1.778.64 BUILDING REPAIRS -- — — 1P1315 —__ - PES S COPPOR SAOM ON�Plj LSf_Cillj__ _— _-- fi.rg55Bt PUMP-PARTS 1C1319 CONNELL G.M. PARTS / DIV. $91E.5S TRUCK PARTS 101317 CONSOLIDATED ELECTRICAL DIST. f780.5P ELECTRIC SUPPLIES 1p13la . C,ON$OLIDATED REPROGRAPHICS _ $3,224. 101319 CONTINENTAL GRAPHICS f1.630.83 BLUEPRINTING M.0.6-16-89 IC1320 CONTROLCO 1115.16 ENGINEERING CHARTS , ____,AOIl2J___00ST6 nESA AUTO SUPPLY SS92•j,A, _. ._ . _ ._ ._TRUCK-PARTS.._._._._ __.._._ IC1322 CITY OF COSTA MESA $1,500.04 REFUND CONNECTION FEE m 1C1321 COUNTY WHOLESALE ELECTRIC $3,958.28 ELECTRIC SUPPLIES _..__1D1371___S9ElUYL5ABEEB AS.LS__ —.OPEEATIHO sGEELIee = 101325 CAL WATER s120.03 EQUIPMENT RENTAL �—. 111326 C.R.W.O.C.B. S2Y.30C.CC PERMIT PILING FEE, NPDES 1 JU27—_..--DA,411"ESTER _ ___ _ _ ______. s..x.•2 _.. .. .. . .. MEETING EXPENSES ._ ..____._— W 01326 OIATEC FOLYMERS —_ —� 92.498.6E ANIONIC POLYMER M.0.8-10-88 101329 OIFILIPPO ASSOCIATES f2.079.87 PRINTING 1DL330—.—_U&fiQ0 EUURFRISESa.1BIa sTe.+.e�Av__._.. _ —._ PI Axr .uTl�pRARCE3 PvnATva N 201331 DREXELBROOK ENGP. $1.507.46 INSTRUMENT 131332 FRANK DRYDEN 6 ASSOC. f480.00 ENGINEERING SERVICES PI-20 ISOLA DYNED.LEDBP MECWIUPPLIER 101335 TNOLA DYNE .299.21 MECHANICAL PARTS I OI335 [N3 RESOURCES. INC. f1.299A21 RECVLATORY 6 LEGISLATIVB AFFAIRS CONSULTING IC13E EFFECTIVE VIS_______ $391.6i___ .._.._ __.__.�EICEATION ES_._ 101337 FERDINAND VISUAL IMAGERY f3B1.60 PRESENTATION AIDS 151358 FEPDINANO EWN6 EL ISTA 335.10 PARKING EXPENSE LB1339 __ __L FALCONER _ iS25.0a ___ __ __. _CQBSN.TING_SEBYiCES—.SEJIpm oev.. 101340 JOHN B. FALMENSTEIN P.E. $J.570.03 CONSTRUCTION SERVICES J-7-4, J-20TT 101341 FAOR SALES B SERVICE S826.92 FILTER COMA, 101343 FENRELLGAS 319.EC PROPANE 101344 FILTER SUPPLY CO. S113.92 INSTRUMENT PARTS ._ . ..._1.93.345 FISCHER f PORTF,R CO. _._ _ S587.1i_,___—._-1NSIRUNENTSD2PLIES___. IC1346 FLAT 0 VERTICAL CONCRETE 1217.25 CONCRETE CUTTING 131347 FLO-SYSTEPS $462.92 PIPE S435.61.. . _ Him__— 103349 CITY OF FOUNTAIN VALLEY - 3606.10 ELECTRICAL PERMIT 101350 FOU14TAIIO VALLEY PAINT f5094.52 PAINT SUPPLIES FUND NO 9199 - JT DIST NORKING CAPITAL PPOCESSING DATE 8/C9/84 PAGE 3 _ REPORT NUMBEP 4P43 COURIx .. _ .. _. .. _. ___.._ _._.___..._........ CLAIMS PAID 18/16/09 POSTING DATE 02/16/99 --`- FL4399_____ kL+OUNT 101351 THE FOXBORO CO. $91.14 ELECTRIC PARTS _ _.__%S%35&____F9KB2R0 CO. / M46 SYSTEj _._. S3.a26S. .._.__ .__ 3N4179UNIOU....._____..__.-__ _. 301353 FORBORO/JORDAN. INC 3503.48 INSTRUMENT REPAIR 101354 FREDERICN PUMP A ENGINEEPING $611.74 CHLORINATION PARTS ._SD1s•• CITY OF FULIERTON 113A.34 _WATER NREAGE- _ 121356 FUSCOE. NILLLIAMS, LINDGREN 8 31r400.00 CONSULTING SERVICES DIST 11 121357 GENERA LUNEFR CO. fI.193.33 BUILDING MATERIALS __1NIS5E GENERAL TFIFPXONrLAB CO. 393R.99 FILM PROCESSING 101360 GERRROS PHOTO LAB S16.32 RAJA ICAL SING 101360 6I ERLIC N-N ITCXELLr INC. f1.323.97 MECHANICAL SUPPEES DON GREEKE& ASSOCIATES .._. _ ..-..SURVEYING SERVICES 8-72 ._ 161363 DON GREEN 8 ASSOCIATES iSr 684.C1 SURVETING SERVICES US BB-72 141363 HATCH A SUPPLY CO. 35D.9r OPERATING SUPPLIES .. 365 HATCH A NTRK. 1N[. _ $1.034.>5____ ___.___PITTINGIAL REPA185__ _ 101366 RIOTER INC.CAME fIR033.73 CAMERA • GS 101366 ROOMER CAMERA STORES $33.73 CAMERA REPAIR _ .. .. jOI.i61_._-40USE_QE.BAIIERi.ES _._ $14Os11_ _.__. ....___.._BATFERIES__._--_.__ 101F6e R.S. HUGHES CO.. INC. 5613.75 SAFETY SUPPLIES TIT 101369 HUNTINGTON REACH RUBBER STAMP 5260.97 RUBBER STAMPS ]�IE1S____ND�-1N6TON VALLCY SCHU]y Ay_CYCL f21>.RC _,__._,__BICXCLE_PARTS 2 101371 HURLEY ELECTRONICS. INC. $485.03 ELECTRIC SUPPLIES 101372 ENERGY SERVICES GROUP 5271.7E MECHANICAL, PART W __ _ 1C13�3___...._LYA ENGINEERS A3S3s.13_ ._ ._.-_. _. _ENGINEERING SERVICES 111374 INDUSTRIAL THREADED PRODUCTS 3625.32 CONNECTORS IC1375 INGRAM PAPER 31.634.39 JANITORIAL SUPPLIES W 1l3 j76 _ INLEND EXPI�,�JIIj'{1ENLCC. _ SI.L2>.j,Y -�¢NTAL.EDUIEMFfS._._-.__ W IC1377 IRON OAKS f192.7U REGULATOR 1C1S78 IRVINE GECTECHNICAL CONSULTANT 5492.5U GEOTECHNICAL SERVICES ___ 145TRUMSNT PARTS-.__.. I013BO J A N SCIENTIFIC 5864.e5 LAB SUPPLIES IC1381 JADA SYSTEMS 2490.PC ELECTRIC PARTS __..I.7.11R2_. --__Rju_"! u"CE 31.4T>.)I . ]AN)T9RIALAUE&US- ID1383 JOHNSTONE SUPPLY 9260.67 ELECTRIC PARTS 191384 KALLEEN•S COMPUTER SUPFLIES $432.97 OFFICE SUPPLIES ..__I013RR_--RAMAN BEA RINGS_A SUPPLY ,_ _ f49.12-.. . 101386 KAMER COMPANY 3496.34 TOOLS 1313e7 KEENAN SUPPLY $411.03 VALVE PARTS _ 39I]@G -_K.LM.S_S_AL.Lmc el P s1RR _BePNI1LUSER_PEE_DS'ERPAYNE111 101389 KING BEARING. INC. S7,496.72 MECHANICAL PARTS 101390 KNAPP, MARSH. JONES A DORAN f31583.5M LEGAL SERVICES - BEATRICE/HUNT FOODS _ IJ1391_.__._._. 9.R9]1.�9PILIF�K.._.TL -.S:J.3310LIL ------ ___-CONSTRUCTION SERVICES_2-26c2--_______ 151•9P L.A. LIOUTO HANDLING SYSTEMS 541.64 PUMP PARTS 101393 LAUNDERLAND f183.O7 REFUND USER FEE OVERPAYMENT 101.•99_______.LSL 9 PO CON5AW.IE6.�HFe°..__._.__._.ilIIRaZ7AsR':_..._____�NGIN¢ERINf>_SeRVICeS_Pl-.I1.-- 191395 JUDY LEE 565.31 MILEAGE EXPENSE 101396 LIFCCOM.SAFETY SERVICE SUPPLY $75.04 CYLINDER REPAIRS FUND NO 9199 - JT GIST WORKING CAPITAL PFOCESSING DATE 0/P9/89 PAGE 4 REPORT NUMBEP AP43 COUNTY SANITATION DISTRICTR OF ORANGE CD4NTY_,__ ___ _.___ ____.______ CLAIMS PAID 08/16/99 POSTING DATE 98/IE/69 WAPRAPT NO. _..VENDOR ___.._. .. __. _.__. _ANOJINT__ _ _ _ DESCRIPTION_ IP1397 LIMITORGUE CORP. $3,848.47 VALVE PART 19139P _ LORAIN PRODUCTS RELIANCE_PQNER SeRVICE_pGp{€NEtII' 31.191 101399 LOS AN 6ELE5 COUNTY 54A ITATION $1,114.65 COMPUTER SOFTWARE 191400 MPS $57.20 PHOTOGRAPHIC SERVICES 141401 RAS SYSTEMS/FONPORO CO. _INSTRUMENT I01402 MA LCOLM PIRNIE • INC. 31.473.72 ENGINEERING SERVICES - ODOR CONTROL 171-L3 NARVAC ELECTROMICS 645.20 INSTRUMENT SUPPLIES 101404 WATT - CHLOF. INC. f899.[2___,_________ ._ CIOARIjUTION. EI gi7S__.__ 101405 DON MAURER S3.975.00 CONSULTING SERVICES - OCEM MONITORING 101406 MCRAIN INSTRUMENTS 3380.03 LAB MAIN[ENACE AGREEMENT __]F1407 MCNENNA ENGR. l EOU 1P. f14.62R.7.P, .. ._ .._..___ ..__. SDNP gARTS 1:1,468 MCMASIER-CA49 SUPPLY CO. f1.022.20 TOOL 1014" MEDLIN COMPOLS CO. s399.E4 INSTRUMENT SUPPLIES - _ _ OM 1P1111 MEGAPUL S�_ _313.6T6.OP _ _ OCgAN_XON;TORINS RADIO_EQuiyzn' 101/11 MICROAGE COMPUTER $1.105.08 CPUTER SOFTWARE/MARDNARB 201412 MICROSOFT CUSTOMER SERVICE 340.50 COMPUTER SOPTNARE 1,92413 NINE SAFETY APPLIANCES CO. s9.4T2.16 SAPUT SMELLIES IC1414 MITCHELL INSTRUMENT CO. $594.10 METER m 16141E MONTGOMERY LABORATORIES 33.315.C: LAB SERVICES x.. _. 1014]k_._._____._..MOTTO% IQIhTIIEb_AJNC. _ ._ _ _.__.. __fi1Ax6° _ .. _. ._ .__RBARING__ _ ---------_—___ _ N = 101418 NOTOP SSA. INC. 3/13.14 PIPE FITTINGS SUPPLIES 101429 NEAL SUREST CO. ARAI.%, PIPE PITTIMGS GU 181919 EPNINC, BUIuING_mTERIALE 101420 NEWPORT BUSINESS INTERIORS $629.24 PARTITIONS 131421 NEWARK ELECTRONICS S26.4D METER REPAIRS b0... . 181422_. . ..___SJT7_0f.._4E_4P9T_CA4M_ 33u."..____. .._—.._.__ ___WAIE€9SEAGE_.._ Ill 3 CHARLES NICHOLS 35R.93 MEETING MUSE IP1424 NORTH CENTRAL ENGR. 395.49 INSIRMEENT SUPPLIES NEUTRONIC PLATING 343.29 RHFDND UBB$_FBF. OVHRPAYFRT![ 101426 09FRIEN MACHINERY COMP. $74,926.09 GENEMTORS M.O. 10-15-88 111427 OCCUPATIONAL VISION SERVICES $390.69 SAFETY GLASSES __._._{01!P„9 _ OFF j£E Plyj6I9NL1 'T RI.GO_M_FSs__ 3135.378.3a ____-1I_FP.IC€PU?NITURELBARTITIONS_M.1L.6_.898_ 101429 OLYMPIC CHEMICAL CO. 346,645.34 CHLORINE M.O. 10-12-88 201430 ONE BAY PAINT L BODY 3365.74 TRUCK PAINTING 101431__ ORANGE CQAST ELECTRIC SUPPLY 5371,95 ELp1'y=3OPPLIES 191432 ORANGE COUNTY CHEMICAL CO. 3706.25 HURATIC ACID 1.1433 ORANGE VALVE 0 FITTING CO. 2889.69 VALVES/FITTINGS .___—.10143_4 __. Oti a'.^u_E[ ERVICE _ __. ._. f2T3i3_._..__.._ __—S?9CIALIY.GAEBES___ 171435 COUNTY OF ORANGE $29,533.96 USER FEE SYSTEM COSTS 101436 PACIFIC DATA CON SYSTEMS $1.392.66 COMMUNICATION SYSTEM SUPPLIES 161137_______PAQIFIC PARTS ___. .. ...... .1�1"P_`2Tr.2P_._ _ RL€CTIIC PA8T5___._ I^1938 PACIFIC SAFETY EDUIPMEMT CF, $2,414.23 SAFEST SUPPLIES 272439 PACIFIC BELL s29.96 TELEPHONE f49.2L__. CE4L41AR_SIRVICES,-_._ 1C14e1 PARTS UNLIMITED $1,154.65 TRUCK PARTS 1C1442 PATTEN CORE./ TAYLOR INSTR. $232.62 INSTRUMENT PARTS t c FUND NO 9199 JT GIST WORKING CAPITAL PROCESSING DATE 8/01/84 PAGE REPORT NUMBER AP43 ORANSE-COUNTY . . . .—.....____.. • CLAIMS FAIR 08/16/89 POSTING DATE 28/16/89 WRIIBNT NOS __. ...__—_..._.YLBB4R _.__._......_ . _.__ __. _._AmQjxj____ . . . . .PESCPIPTION. . 101443 PEAT. MARVICM. MAIN t CO. 35P300.1L AUDITING SERVICES _.._.�01444._.__DR. DWIN3363.14CONSULTING SULTI G SIR___ 101446 DH. CDV IN N. PERKINS 14.363.12 INSTRUMENT PARTS - OC6AN HONITORIMC 301116 PHOTO 3 SOUND CO. SA.360.5P INSTRUMENT PARTS . _..1 SLUDGE 01448 OBERT PLA.CiLE9SS...1NSi—__._..—_._..—._$15.675.86. . _ _. ._DEFERR D COVAL.MA..1-11_Be___.—_____ 202449 POBEPT PLANTA $24,491.72 CATIONIC COMP PAYOFF 101es9 POLYVURE. INC. 329.491.72 CATIONIC POLYMER M.O. 3-8-89 —_117.20.9—_ ROVER EI."_Tj9irRUPPLY CO. sD1R.5,0___..__._..1NSTEIOffNT�ABTS_ ___ 101451 POWER SYSTEMS i1.048.5P TECHNICAL SERVICES 101452 HAROLD PRIMROSE ICE S165.30 ICE _.._...... ........_,LHF PROJE CLIS91.YI1DIL.CA....__..___..—.____.—.31i210a.E9 . _. . .INSTRUNESTATION.INSPECTION-N.O.. 1.1454 PROTOTYFE. INC. $3.S00.IL COMPUTER PARTS IC1455 PYRAMID FENCE COMPANY $9,109.66 FENCING g2.flA____ QUEST 19LLAJIABLTOP SERVIC-___— $715.:V__,_...._ _ ...___INSTRUMENT_ EPAIR_. ___.... . 381457 R.F.M. ELECTRIC MOTORS $841.21 ELECTRIC MOTOR • 12145E RAINBOW DISPOSAL CO. $797.24 TRASH REMOVAL 101.4.'.LZ__.____THE REGISTER _3SBx896.7NOTICES TI 101461 THE REe TSTPR f896.79 TEMPORARY 6 ADS tT 101461 REMEDY TEMP 91.567.63 TEMPORARY SERVICES _----- MrT[R 0.f SE TT ING�$y$„LPN ._...__ ._.._ '4.0^. P..rs„"0_. _ _;. .... _. _.POSTAGE_— _._ _ 111463 THE REPUBLIC SUPPLY CO. $1,502.64 INSTRUMENT PARTS/FITTINGS 101464 REVERE PRODUCTS $726.72 PAINT SUPPLIES _..13246.0_... _..._9.lFMABDS.F._Y.6.ibAILRSLERSMIIAL._____. .._ ... _—_..__S.M'7.9. . _ _. _ _. . —LEGAL.SERVICES ••r 101466 909INS04 FERTILIZER CO. $3,304.34 GRONNDSKEEPING SUPPLIES 1C1467 ROSEMONT ANALYTICAL $1,477.21 INSTRUMENT PARTS 3UBLItlN_ un 101469 RYAN-BEPCO $591.68 METAL ItI470 SANTA ANA ELECTRIC MOTORS S793.08 ELECTRIC MOTOR •_ .1PI4L1 .. .... ._.. ..SfJINCE..1PELIC3LILN2—INLl . . _ ___....... ....3111AS0.3.35. .... . . . __ _. .OCEAN_NONImRING1I 0- 8=10-88_ _ 1P1472 SEA COAST DESIGNS 9212.1. OFFICE FURNITURE 101473 CITY OF SEAL BEACH S132.!L WATER USEAGI 101529._. SALES, INL6.2BBSIla_ $14..B.O_—__. ENT _ IV1476 SE SALES, INC. 257.9. INSTRUMENT SUPPLIES 10141A SHAMROCK SUORLY 3237.92 SAFETY SUPPLIES 4 —.._SLIDEI_AKEB.E.P_LIASD__—_.. _._ 841.11_._.—._ PRESENMTTPA�TATION TIONGAI _ 10147E SLIDE MINERS VEST $472.31 PLUMBINATION AIDS 101479 SMITH PIP[ L SUPPLY. INC 1672.32 PLUMBING SUPPLIES . ..10OUTHERN CALIF. EDISO .523_,O'... ._— 101482 $0. CAL. CALIF. EDI90N CO. i$3,164.16 NATURAL POWER l O1182 S0. CAL. 6A3 CO. i3P161.16 NATUWL CAS __.—SDATNLrYTS DRINKING OIL CO..__......._ ___...__ :4.4A6..4E _... ____. ._._. lIEBEL.RENL / WATER _ . __ 301484 SPEC TECH ES WATER 333.75 WELDING RENTALS/ WATER I CIA85 SPEC TECH WESTERN 36.210.66 WBLDINC SUPPLIES _ . IC14.lf____.—.51ECD_._ _._. ... ....__. ._..._—.._.$870.."9._. ..__.___..ECL18N6IGTSERVIC______ — 101407 ROBERT SPIES ,779.77 FOOLS SERVICES - ACTION PUN 1011l8 STAR TOOL t SUPPLY CO. 5779.77 TODLS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/39/8- PAGE E REPORT NU"BER AF43 OF _GRANGE _COUNTY___. CLAIMS PAID Ce/15/09 'POSTING DATC CE/16 /E9 t WARRANT NO. VENDOR ANOUNT _ _ OCS$RjPTION___ 1C1189 SCOTT STEVENS S650.4P MEETING MUSE __ __3TR IF SHOPPING_ CENTER L_,_____________ _ i32!.E;__. ____ __ _ REFUND.USER.FEEOVEBPAYMEYT_1 tI H1 - SUSIA. INC. f265.23 PHOTOGRAPHIC SERVICES 1C3492 SURRI7 STEEL f161.18 STEEL . 101!93 IMF SUPPLIERS f6.291.8] _,__TOOT.. i Hill! $URVIVAIR $111.41 SERVICES AGREEMENT 10119E SWEETLAND CO. S300.4! FITTINGS _;,W20 ..99 .__ _ .. __AEFUND..CONBECTIONJEE 101497 TAN TAKAMINE f4.280.10 CONTRACT CROUNDSKEEPINC 10149A TAYLOR-DUNN 1336.23 CART PARTS CHARLES E• THOMAS S528.9P _ 11156: THOMAS FISH COMPANY S23B.90 LAB SUPPLIES 101563 TPOM.PSON PUBLISHING GROUP S187.00 BOOKS 101502,__ ___,. TOYN,F,_AOY!RTIBC P.S __ __ _ ___ S461.u_ . . ._NAILING SERVICES___ ____. _—_-- 101503 TRAVEL TRAVEL S198.00 TRAVEL SERVICES 101504 TRIPLE M PACKING $1,073.25 REFUND USER FEE OVERPAYMENT ___,103305 TRUCK S AUTO SUPPLY. INC. _ 183.33 SHOO. PART. 1"1M06 J.B. TUCKER L SON, INC. S690.12 CYLINDER TESTING m in1507 TWINING LAPORATCRIES OF $3,969.00 SOIL TESTING X __.14�,D$ ._W.91.40_J"C.T _SE1661.6u .=i 101509 UNOCAL $227..7 UNGRADED GASOLINE 101510 UNITED PARCEL SERVICE 1347.63 PARCEL SERVICES 1!!$>_E$YIP�ENLSD�iINEa_—..__._—_. :2as.19_ __.. __ ._.. ._ IUCHANLCAL2ARTS__—__ —I i01532 UNITED WESTERN ELEVATOR $326.15 ELEVATOR REPAIRS 1C1513 VYR SCIENTIFIC $1.817.69 LAB SUPPLIES .1_�41.41A yALf,Er Clt Tts sueclr Ea. f6141 R.bt__ ____EITEEXGs p3 101535 WREN C BERYL CES. INC. $223.39 VALVE 101516 VAREC DIVISION $8.193.96 MECHANICAL PARTS _ ....1E113I. JAB SUPPLIES.. IC151R VERTEX SYSTEMS $1.517.53 COMPUTER DATA SUPPORT ICIS19 VIKING INDUSTRIAL SUPPLY f422.40 SAFETY SUPPLIES 1g,I520 JOMN P. YAPLCS f53 R.92 WOO cnxTgOI�CONS�n TTun le1521 WARRINGTON $115.30 INSTRUMENT CALIBRATION 101522 VINCENT YENTI FLOORS . INC. $67.0- BUILDING MATERIALS ._ 1015P,,}____. _ 1 £T_.SPS;LANALYM L3L1Y+ - 101524 WESTERM METRO SUPPLY $154.46 MECHANICAL PARTS 01525 WESTERN STATE CPENICAL SUPPLY f26.119.39 CAUSTIC SODA M.0.8-10-88 PGUIC.SUPPUFs____ 191S27 YILCON IND. f237.55 INSTRUMENT SUPPLIES 101528 WILLOAN 43SOCIATEE $1,963.0..) ENGINEERING SERVICES RES 88-4 M519 _YF.ROK__CONP... COPIeR .ve<ES_ . - - 18153R FVE9CTT N. TORK CO. 351!.S9 - MECHANICAL PARTS 102531 ARTHUR TOUNO f122.697.12 CONSULTING SERVICES M.O. 1-11-89 _,_ 111532 RICH APF TQ,UNO PROD. 31.026y59_ OPPICE3UBPLIES_..____ ---------------- __._,_ 01A.� L_I MN FA.(P!E/16/§9 S I}! 5 sP 9a zz zzzzzzz=zzz FOND NO 9199 - IT DIST NURSING CAPIM PROCESSING MIR 08/09/89 PAGE 7 REPORT SWISS AP43 _. COUNTY SAMIATION DISTRICTS OF OMMCE COUNTY 2AID-06/16/89 vneaavc mTE 08/16/89.— S@9lARI . . . _.. ._._.__.__....... TI OPER FOND i 21,078.81 _. .._..—J2.0111-FUND__ 02 ACO FUND 9.064.26 —_--- - ---- T3 OPER FUND 60,656.24 . .T3_AM POND__..___.. �.29010 ._— . _ _ . ._.. . _. _._..__ R5 OPER FUND 12.127.27 R5 ACO FUND 2.660.00 _ _-----JiOPFR_PUDI_ —14.33u 6c i6 ACO FORD 4,617.80 P7 OPER FUND 151789.26 .. R1I 0PIR.FUND.___.__—______.__.. .___.. ...__ ..__.._1R.25D59___. Ill ACO FOND 74,926.00 R13 OPER POND 2,463.01 .. #566 ACO FIOL—__-- ._—_ _ 8.78 R547 ACE FUND 3.057.36 R667 OPER FUND 11757.76 .. _— 57 IT OPER FUND-.— —_. ____— .___—__.__ _.__ __.— __ _0.219.53 ._. IT OPEN FUND 570.2I9.53 X CORP -- " 406.086.�2 SELF FORMED WORKERS; COUP INSURAMM-pu D_._. _ IT DIST NURSING CAPITAL TWO 157.734.08, GU fA - FUND h0 91AY JT MST BGP MI N(. CAPITAL RP OC ES3IU6 DATE 0/23/09 PAGE 1 RFPCNI NUMBER APA! ' ___- .. ., .. . ......_ _ ... __.... COUNTY SANITRTIOP DISTRICTS OF CRAHOE COUNTY CLPIMS PAID 1.6/3;/P9 ROSTILO DATE 't/M/E9 - "WRRPAP.T 40. "VENDOR - AMOUNT DESCFPTION 101APT ABE SERVICE CO. SAP6.ff MECHANICAL PARTS .._. -lwl!to AT.. 7 --_^- 1907.7E LONG DISTANCE TELEPHONE 101!PM 60VANCO COOSTRUCTORSI INC. 37J4.236.76 CONSTRUCTION PI-36-2, P2-36 101-90 AIR COLD SUPPLY INC. 129A.21 ELECTRIC PARTS 301591 AIROUAP CORP. CAMBRI'DGE NC. S3'13.57 FILTER - :01592 ALLERY CORP.PHARMACEUTICAL CIV. $513.4 REFUNDCIRCUT BREAKER i. 30169y ALLEPGAN PMRRMRCEUIICAL 1511.R6 REFUND USER SSE OVERPAYMENT RL•NA0A1'-'--"'--" f709.1A SPECIALTY CA98E9 - „ IC159C ALLOY DIE CASTINS 1578.23 REFUND USER SEE OVERPAYMENT 101E-6 IKE ALUNINUY ASSOCIATIOV 127.6: PUBLICATION - ----' 1C2!97 ACIA CONVESITi'ON-•BY•' 1110.0E SEMINAR 103 BOO POOCC INC. 1/OP AMERICAN SEAL! 121453.9! HARDWARE 11159. ANAMEIM SEWER CONSTPUCTION S12.36L.73 SEWER REPAIRS DIST 11,7,E 2 THE-PNMQR "ICNM'G-CD(-" S275.2`- ENGINE PARTS 107641 ANIXTER • LIRE I CABLE 1270.3: ELECTRIC CABLE IC1652 ANTNONY•S P.ECh. 6 MACHINE. INC 1259.51 MECHANICAL SUPPLIES 1C1631 OPCO-VACYC"t'PP1MV COPP $1,120.92 VALVE PARTS ' 1516C4 A-ALL'S SYSTEMS 33.2A3.41 NOTICES 6 ADS 1L1505 ARTDCIATED SOILS FNGINEEP11.4 46,264.J. SOIL TESTING --" IC16f6" " A WA P DSBTROPMT CS--"-'-"'- IIR9.LC SERVICE AWARDS - ..=M 161f(7 PC INCUSTRIAL SUPPLY. 14C. S976.P6 HARDWARE co 10164E FALCON DISPOSAL SERVICE f761649.L3 GRIT REMOVAL M.0.7-13-88 -R'--" ICI6CT "' BANANA'9EOE�R1'NT",­, 5111.R: BLUEPRINTING 10161E BANN Of AMEPiCA-C.A.S.C. SATO... BOND 6 COUPON PAYMENT CIS 301611 BANK CA ARE-ICA ATRIA 3299.PA BANK CARDS t"-- '1C163Y "'-_ P:W•-lRROT71-RNO""ASSOCP"" 351160.C" CONSTRUCTION'SERVICES'PI-25.26r P2-32;33;36.37-- 6ii. 101413 PAPTO OIL CO. 32P5.'". REFUND USER FEE OVERPAYMENT 101614 P. BATEMAN fSTS.•.: DEFERRED COMP DI MIBUTION 101615 BAYTER SCTENTIFIC PRODUCTS 110A4.22 LAB SUPPLIES 111616 WILLIAM BELL 331603.00 TREES -. 1CI617 PEST BARRICADE 1122r3P BARRICADES "IF— ' 16 '" "" "' BTST"WCSTCPN"rSPRC C'A CF'" 31f W18.85 - REFUND USER FEE OVERPAYMENT" 'N 1L16IR1R PIOCYC CA SAA•ME PUBLICOFFICEATION SUPP m _ 101f21 POLA CASCAEE OFFICE PRODUCTS SS97.2P OFFICE SUPPLIES Zvi 6PL -" EOLS A"PRC if.TOR'SCPVTtE'- '• f87.64 MDIATOR REPAIR IClf22 AON-A-RUES 1111.53 TRUCK PARTS .• 1^13;3 ORE& COMMUNITY HO!PITAL 11116'1.A5 REFUND USER FEE OVERPAYMENT -1116F4"- "' OP ENNEP-F SEt[[RT-A'SSU0.. V:C. lT21.6P 'COMPRESSOR ' 102425 PROSN 6 CALCWELL S31S.75 LAB SERVICES 131626 PRCVN t TALLWELL CONSULTING 31531929.E1 ENGINEERING SERVICES J-23-1,P2-37 u 171627 BUS- AND AS!OOTATCS. 'ICC. SR78.A1 SURVEYING SERVICES ' .+ 10161E GAMY 6. STREEC S75509 PETTY CASH REIMBURSEMENT 0 IPIAP9 PY•RFOOUCTS MANAGEMENT. INC. SRS•535.:R FERROUS CHLORIDE M.0.4-12-69 '-"--�121fi!C C R P'RCCOMCTT iDNINB'L O': Si QRS.SI MECHANICAL REPAIRS ,., 1016.11 CRT CORPORATION 97,213.50 SERVICE AGREEMENT 103-32 CS COMPANY 1321.14 OXYGEN SUPPLIES I FUND to 91RA - JT LIST WO=KIFIF CAFITAL FPOCESSING GATE 5/23/89 PACE Fff ORT NUMBER AF43 DISTRICTS OF ORANGE COUNTY CLAIMS FAIL L/39/P5 POSTING DATE :?I!:/E9 YARRAAL NO. _ _. _VENDOP___..__ . AMOUNT CESCAIPTION - 1010. CAL-FLAS9 MCA RESEARCH, INC. S679.97 LAB SUPPLIES CALT50L ._1hC.____ _. _ . .. 51.55 L: OXYGEN PARTS 191E35 CAL TYPE CFFICE MACMINLS. INC. f54.99 TYPEWRITER REPAIR 10163E CALIFORNIA SUFRESSION SYSTEMS 1265.e} MECHANICAL PARTS 101637 _._CALS.CAMERA_____._. F1r746.et PHOTOGRAPHIC,SUPPLIES 1t1E3P Cev.1RICGE MLNUFLCTUPING 1367.:1 REFUND USER FEE OVERPAYMENT 19163. CAFPO OIL Co. S4.53 REFUND USER FEE OVERPAYMENT `CSMG. ._- _.CARLEION EKP EERi-.- _._. . _ _SI.575.29 AIR FMISSI.ONS CREDIT_CONSOLING_..._- IClENI JOHN CAROLLO ENGINEERS 3225.192.`-2 ENGINEERING SERVICES 11-17,P1-20, J-15 161". CENTURY OAT! SYSTEMS 52.451.5E RECORD USER PEE OVERPAYMENT __]E1R93 CENLU4.TSAFES3-4-N, ._L SUFF. .1872.85 SAFETY SUPPLIES 101644 CHEMYE!T INDUSTRIES. INC. 156.675.74 FERRIC CHLORIDE M.0.11-09-88 . 1 U64! CHERRY TFYTAON $5,499.83 REFUND USER HE OVERPAYMENT r"1646 ...._ JEAN.E-ChZVE _. .. S164.4-1 ._ ..REFUND.USEB FEE.OVERPAYMENL_-.. ..__ . __ 101647 CHEVRON U.S.A.. INC. 19.931.2E UNLEADED GASOLINE/GREASE 10IF0164E C16A-6EIGY SCOPPE- 541O.52 REFUND USER FEE OVERPAYMENT - .101649 CIRCUI CONSULTANTS -- 1363.72 REFUND RSESING PEE OVERPAYMENT - IL'1 ESa CL lFN CONSULTANTS 36.48I.;'. ENGINEERING SERVICES J-20 `IT 151E`_1 CLEMENT COMMUNICATIONS. INC. f91.72 SAFETY POSTER -_-101652. COwSIA4_COMRUN}i}CS------ f4.647.91 RECORD USER FEE OVERPAYMENT____.- 10165' COMPpES30R COMPONENTS OF CALIF 117.225.C4 MECHANICAL PARTS -[A 201654 CONNECTOR TECH INDUSTRIES 1205.13 REFUND USER FEE OVERPAYMENT -_t+---- 1G1655 CONK CLL-G.R.-MAa T.G_/--6}y. .. S125.4y TRUCK PARTS_- 17165E CONSLIAE REPROGRAPHICS GIST. S2.1B6.11 ELECTRIC PARTS 301657 CONSOLIDATED REPF.O GRRFMICS S3r+2E.51 BLUEPRINTING =n-IC1656------- --CONTROL DATA CORPORATION ION BLUEPRINTING R M.O._6-I4-89 'fV IC165^ CONTROL DATA CDRp ORATION 12RL95 INSTRUMENT REPAIRS 1.1463 COHTPOLEU 1371.5] TELEMETRY SUPPLIES =- 103SEP COSTA-ME SA-AUTO-SUPPLY $834.16 TRUELECTRIC PARTS _} 1016E? COUNTY YN OL ES ALf ELECTRIC 4B]4.3u ELECTRIC SUPPLIES 10166? CRANE VEYOR CORF. 51.163.49 PIPE 394". -. -_.._--GAL-YA760.___ --__._. .. . ..S169.JC RENTAL EQUIPMENT_... _.. 131665 STATE WATER RESOURCES CONTFOL $1.510.4- ADMINISTRATION PEE �,. 101EfE DP MD TORONTC R6R 1565.^-G REGISTMTION.TRAININO .A,2.60 - MOTICES6.ADS-_.. 10166R DEAT. OF TFE ARMY $599.:1. ADMINISTRATION FEE 1P16E? DS?UPIM A11O/CA CS CO. f2.2:1.Ft VALVE PARTS -�0/67 E._ .... .. ._...DIATFC._POL.YHCRS_._.--._ ._. 12r445.71: ANIONIC POLYMM N.0.8-10-88 _._._ . 101671 DIAILIPPO ASSOCIATES S1.f E0.f6 PRINTING DISCO PRINT COMPANY 1664.46 OFFICE SUPPLIES lelf" - -IPIE74 DURADeDO gAgt? CCop.. INC. 11$1,652.35 PAINT PI-35-1-1 .. .._. . __ . .. .._ _. _ 15IC75 OUVl TECH CORE, S1 r652.35 REFUND SUPPLIES 161675 DURA TTCH FRON---. .I.iC. v1 551.1: REMO USER FEE OVERPAYMENT --3P167E- - - E.-F.-MVICE. 06------ - 26.952.41 REFUND RSERING FEE OVERPAYMENT 1 O167T EAS MAN. INC. INC. $26r952.4P ENGINEERING SERVICES J-2I-I 1G1676 Ce STM AN. INC. fl r6R8.C: OFFICE SUPPLIES i - FUND NG 9)fP - JT D1G1 YT.RKIN6 CRFIIAL FPDCESSIN6 DATE 8/23/E9 'AGE ! RFFDAT NUA'BF- 6A4! --'------'--- -'--'----" 'CPUNTT-SARI TOTIOA DISTRICTS-OF 66646E COUNTY CLAIMS PAID !F/111/89 POST142 DATE '•E/!-0/P9 NFRR6NT-N0: " - - `- ---YENUOR----- ' -' AMOUNT DESCFI-TION - - - ..... -- IPIf11 EBIRHAND EGUIPFEkT $2.362.7- TRUCK PARTS -"--1t16C NF-H s'[PCFi"CORIT-'_--'-- -" 1R15048.1! CONSTRUCTION 2-26-2.2-27 101602 ECOAMALYSIS. INC. 68,222.96 CONSULTING SERVICES Ir 103692 EL PANCMO NORTH 134P.2. KEMP USER PEE OVERPAYlER7 lMIF.Bl-- - . '..ELECTRICAL TRVEP8fTETD& - - 111.215.ce ELECTRICAL INSTALLATIONS '- ---- -- " --' 1CIGP.4 ENERGY DIY. OF CAL t28P..11. REFUND USER FEE OVERPAYMENR /CI665 ENGLEHAR6 INDUSTRIES 3834.6! REFUND USER FEE OVERPAYMENT 111G16- """'__ "--EARSHALL FAIRE4tCt(--- ---_' --- 61 F526.19 REFUNDED CO PeDISTRIBUTIO TIP- --- - -- .., 1II6F7 JOHNMALL FAIENES t343..P CONSTRUCTION IONP ERVICESO3-20 I[IREF JOHN P. FALMENSTEIN P.E. i3.36U.5e CONSTRUCTION SERVICES J-30. J-7-6 FEOC RtI'-EYP9ES�MP.P.--'--- - }22D.5P AIR FREIGHT - 10169E FEPRCLL6AS 19.7- PROPANE a 181ff1 FILTER SUPPLY CO: f2.3.6.l6 FILTER n-1D1692"' "- "' FI TCMC-C-A.MTE P-COi- -"" "' 63L•.923.66 CHLORINATION PARTS- --'-- '----- --'---- 19161! GELBER PUMAS. INC. 5454.C•2 PUMP PARTS -... 10169A CLIFFORD A. F009CPT 34.560•PC ENGINEERING SERVICES P1-33 c. -10149P .. DONNTR7 L. RCCE7 ASSOCIATES f35.80 PILE EPT 10169F OUNALDSCOE L. FOY L ASSOCIATES 3L532.77 SAFETYCONSUL CONSULINGSERANT VIC 1t1697 FUSC OE. YILLL It PS. LINC6- .1 i 1512.77 CONSULTING SERVICES - SERER ABANDORENS �lIS9l.... " - "_.."..63F'YOPFOR'F77OR __.'.�. .. .. ... . flll•.PC VACUUM SERVICES -. .-- ..- .-___-- .y. IDIf9i GAF.FIELD CART CONY. MOST. f166.2L REFUND USER FEE OVERPAYMENT to 1017(7 GATES FIBERGLASS INSTALLER-. 114.865.I: VAVLE ' 74 A- IP17VI - GENERRL TEEFPMOCE -CC.-'- Sr0"G0 .f^ TELEPHONE 111762 GECRGE LEECH i ASSDCIATES f5E 1.7i ELECTRIC SUPPLIES A 1R1703 GERARD3 FMOTO LA5 $5.57 PHOTOGRAPHIC SERVICES �Fyr-'IBM&' .-_ __..__. . �GREEM &-RTSCCrVM ' .'_ - 27,465.25 SURVEYING SERVICES'.___ __ . __--- -d 10170E ER1414ELL CGRFORAVIOL 522.A2 FREIGHT 1417C6 CHARLES 6, HLRCY. INC, f166.9! BUILDING MATERIALS FRED" A. H6PPpA- 61,45O.CC DEFERRED COMP DISTRIBUTION - - - -" "-- 13176E MATCH i KICK, INC. }1]}.AE MECHANICAL PARTS a' 10176S S. A. MEALY CO. 5313.422.13 CONSTRUCTION PI-35-1 Mj TC77l: -" ---PEFfMlIN-% T3"C`Wi" ENC]"-"-- "- 61194924.11 CONS7RUCFION R-027-152-- ---' I bt 161711 MILTI, INC. 6524.3f HARDWARE I01112 MOPRIT INTERNATIONAL 1363.31 TRAVEL SERVICES --'12171! ' -DOMrttr_O-RONDFICPE7_ "_ 131'+." DEFERRED'C@@ DISTRIBUTION P 191711 MOOPER CAMERA STOPES S742.!! PHOTOGRAPHIC EQUIPMENT 10173! MOUSE IF B177ERIES 5450.12 BATTERIES i2 i3S6.!5 'SAFER BOPPLSES_ _-_-. 1./ 111717 PITY OF HUNTINGTON 8CRCP 125.51 WATER USEAGE 1CI7IF 4UNTINGTOV BEACH CD, 1143.52 REFUND USER FEE OVERPAYMENT --_-It171R - ' - M.UETINGTON ECA[N"CO:' -' sfi".23 REFUND USER FEE OVERPAYMENT - - 192727 HUNTINGTON PEACP RUEBER STAPF 99.FL RUBBER STANDS Ic 101721 VUATINGTOP. FONDA 61,969.4E GENERATOR p`T^7727 PYATT-0TCTF41- '- }631.29 REFUND USSR FEEOVERPATMEMl-'--­--"­-" 191723 ICI CORPOP:TIOR 582.19 LAB SUPPLIES k It3724 ITT CANNON LLCCTPIC t2.723.31 REFUND USER EYE OVERPAYMENT ^ I FUND NC A!-- - JT LIST HOPKINS CAPITAL FFOC:SSIMG GATE AMISS PAGE 4 AEP09T NUMBER AP43 ...... _. _...._....__........_.._ __._......._._ . CGUNIY SA•.ITATION CISTRICTS OF ORANGE COUNTY r CLAIMS .AIC IP/3O/BP POSTING CATS M/3!/R4 - - -- UMlLAAT..NO. .. .-.... _.. __._._JILNCDP__._ ANOUVT DESCRIPTION .. .. .... .. . .. .... -...._ .. 101725 INDUSTRIAL IHOEADtD FPCOUCIS �A2A597.l' CONNECTORS __LC.IT26 . _..1NGRAM RAF Ef...-._�._. - _- 11ri95.47 JANITORIAL SUPPLIES ITT 727 INSIDE F.P.A. KEENLY REPORT $22.11C PUBLICATION e 101728 IPM CORPORATION 63,997.26 COMPUTER EQUIPMENT _131229_ -__..... IRV3!!E_dADCtUATF_l._DLS7JLIC7 - $18.91 WATER USEAGE _---_-.-, 11173C RIVIERA FINANCE $732.14 JANITORIAL SERVICES 101171 JOH NSON A M16G1Ne Sir O22.36 CONSULTING SERVICES pI$ABILITY PLAN -. 201732 _ . . ..... .JOY.SSTA S TOKESLY____....._._..._ . ,. 422.4E ELECTRIC PARTS..SE. 131 737 JONF$ f STOKES AINSTRUINC. 15,471.42 ENGINEERING SERVICES R68 88-27 1 141734 KAMI SCIENTIFIC INSPPUYTNib CO f341.7. FLABIT SUPPLIES ----._..I D 1736 KAMLN.REARINGt t_.SUPp LY .. . _ 491.76 FITTINGS _. _.,_.. . .. 121737 KANER COMPANY f2$225.PR INSTRUMENT 121737 NAv-RAYr INC. f228.2P INGINEERIN REPAIR SERVI . --10173A. TNE_KC l]M_CFICACO. -._ .. .. 52.660S6.456.00 ._. CONSTRUCTION SPRVICE53-33J6_...__-_._._-_ III?` KIEWII PACIFIC CO. f552.860.73 MACHINE P1-27 ' - 1C3741 KING BEARING.C.-KIN INC. f1.829.47 MACHINE SUPPLIES - 10179I KIR4WI E...NIBER .. ...... _ S393.GC REFERRED COMP DISTRIBUTION 101142 MARTIN K RUBBER 4394..E REFUND USER FEE SE OVERPAYMENT 4-1. 'f77 IP1743 MARTIN R04CICM. Uv $2.539r9D CONSTRUCTION SERVICES Id-1. 5-36-3 -_-101744.. ..L-B._N.._UNIWM1N;UPPN-CO.. . 12 rB64.P2 REFRNp USER PEE 4ti 102746 L.I. LIQUID MINGLING SYSTEMS f678.7! PIMP PARTS ,.C]y 103747 LA-BELLE-PARVIP i1$324.35 CORE DRILLING -'�'---101740 LAP-SAFE-Tv .$RRCLV C-0. --- 43P4.33 LAB SUPPLIES -� 11179V LAC EY CUSTOF 575.3u ELECTRIC USSR PLR OVERPAYMENT nCl IC17^' LICEERT ASSCCIOTES OF 1592.f.A ELECTRIC SUPPLIBS --r--$O NFr-_--.-_-LI M4S8RYYE-GOW -__._._..- ..... 91,26R.36 . _ CATE REPAIR. -_-._.._...._ _.._._ �.-.... 1317-1 LOTUS OEVEL. CORR. 4159.G" COMPUTER SOMME } 101732 A.J. LYNCH CO. $511.4; JANITORIAL SUPPLIES 101753 MY$ .._ .. . .. . . -. $52.Ff PROTOGPAPRIC SERVICES.. 111754 P-T•K 41.67R.71 COMPUTER ACCESSORIES 101755 MALCOLM PIF.IE r INC. 11♦.885.Ya ENGINEERING SERVICES PI-25.26. P2-32.33.36 �-10 7:7 . _..__._ _MA P TE:-{DOLS.SAK-T --._. .. _ . ._._ -.._i$36.65 - - I E REPAI PA81'$._..______-___.__ 1 P7757 MISTER TOOLS SERVICES 136.P5 TOOL REPAIR �w 101759 MATT - CNLOF. INC. 59.685.!4 CHLORINATION PARTS 1'----101754 - -MCFAPLlNP-P4RT7770N3-- - - $2r066.1G - OFFICE IMVROVEMEHTS -. ..-- " IC176C MCKENRA CkGP. 8 EOUIP. 46r1T7.67 PUMP PARTS - ----- - - �.. 1017f1 MEOLIN CONP.OLS CO. 4495.14 INSTRUMENT SUPPLIES -iGk762 - -MICRAKC--0OKPUT'R..__.- - $6.397.C6 OFFICE MACHINES .. .-.. .. .. ____ _ .._- _ .. 101763 MITCHELL MANUALS. INC. $120.94 PUBLICATION 101764 MLAOEN SUNTICM CONSTRUCTI01. CC S346.454.36 CONSTRUCTION 3-28R-I i--- --- 101765 MOflIGOK CRY LAN OF ATOR CIS -- 41'16 S.r;. LAB SERVICES .._._. - ... _.... _ . -_..--.. ... ._- 1f1766 MOTION INDUSTRIES, INC. 11.362.14 MECHANICAL PARTS 10270.7 MOTOROLAr INC. fL$42.45 BATTERIES 6 TELEPHONE, I•-FP 176F - NATIONAA-C.LLUkAP SFPYi[ES- 527.42 CELLULAR TRLEPNONR.SERVICES. _._._-.__, ... ... .. 1> IC1Its NATIONAL LUMNF4 i527.42 LUMBER If177: NATIONAL PLANT SEPY3CF4• INC. 51.123.V4 VACUUM TRUCK SERVICES Is' n. h•. b+� FUND DO 91PF JT DIST WOGVINC CAFITAL FFOCESS IDO CLTE P/23/0P PACT r RFPCAT NUMREa AP13 --- -- - ------- --------- COUNTY SANITATION DISTRICTS OF OPANGi COUNTY - CLAIPS 4A10 10/30/09 POSTING DATE -'NNPPANT`NU: ' "" "-'VENDOR.- - AMOUNT DESCRIPTION. 101771 NEW LONAMEIa 317.92 REFUND USER FEE OVERPAYMENT "-103 77T "NEW"EONAPL4 ^-•'--'•^" S96.3A REFUND USER FEE OVERPAYMENT 101773 NEWARK ELECTRONICS $199.77 INSTRUMENT PARTS 101771 NEWPORT CIA. -ECICAL BLCG Al 552.9E REFUND USER FEE OVERPAYMENT -101775 NEW-OPT CENIEP-MED1Cit-R2- 125F.:9 REFUND USER FEE OVERPAYMENT -' 13117E aIEWFOR7 %ARBOR ADOLESCENT $41.15 REFUND USER FEE OVERPAYMENT 1P1777 0. C. POWER 5995.57 ELECTRIC PARTS p:-1C177P'" C:Mi 9F' SIA716.66 TRASH REMOVAL. . -._.... . ._ _ . .__ 101775 CIDONNEL OIL 11l4.IC REFUND USER FEE OVERPAYMENT 10376E OCCUPATION4L VISION SERVICES 5224.9f SAFETY GLASSES •-"-16T791 OCEAN SALT -COx'.-IRC. -- $364.61 SALT - - •• IC77E2 OLYMPIC CPEVICAL Cr., $15a6B7.6I CHLORINE MO.O.10-12-88 10178! OUT BAY F4T7:T L EOPY 1191.9A TRUCK REPAIRS i „T--1111P4 ON,LINE-ELCCT R0NI'CS"-- --- """ S1"1r71. ¢L¢CTRIC PARTS ' 10176E ORANGE COAST ELECTRIC SUPPLY 5256.52 ELECTRIC SUPPLIES 1017E6 ORANGE COUNTY AUTO PARTS CO. 5799.43 TRUCK PARTS -_"- IC17FT ORYOEN'9ERVICE "' _" 51r263.R1 SPECIALTY GASSES ' 3517PF COUNTY OF CRANCE 154.625.0C DISPOSAL GATE PEE j SB17EP COUNTY SANITATION DISTRICT 113.9E DEFERRED CUFF DISTRIBUTION u IIrIT9F COUNTY"SAWITRTTO"ISTEICT ' 112A315.E1 REIMBURSE WORKER'S-COMP-INSURANCE FURID - = 1017V1 PACIFIC AMERICAN OIL $263.71 REFUND USER FEE OVERPAYMENT .:a 1r.F792 FACIFIC PARTS 3217.9E ELECTRIC PARTS --3O1793 PAC 1FiC RROC[S S'"C PVTPFEM1T:11':C. f2.113.3T MECHANICAL PARTS '- - --- -- '- -_ 16179- PACIFIC SAFETY ECUIPPE14T CC. 15.4001 SAFETY SUPPLIES 111795 PACIFIC BELL 15a9.71 TELEPHONE �-rr'-10179E""' '- - ' '- PACIFTC-C1ACUT^'CPV'7CE C'--'- ' $164.% REFUND USER FEE OVERPAYMENT" Pam 103747 PARTS ENGINEERING COMPANY• 3I10.E2 MECHANICAL PARTS v+- 10179 PEAT,' MARWICKi'MAl N- 9 CO. 153 Tl 06 TRUCK PARTS 10IL- rPr AUDITING SERVICES .. IUIR!C PNOTIC WICK RATER 5411..: DEFERRED COMP DISTRIBUTION n lU1lV1 PICNW ICx PAFV C125.E1 OFFICE RE w--703902""' "" ' -PIP A-OR0"STTTEIS F'YNb SR9.iC 9.6" SLUOOE REMOVAL MOVA4'N.OI!-11'+88"-""'-' �"----'- 1019D3 POLYPURE. I1C. $23.062.24 CATIONIC POLYMER M.0.3-8-89 m IOWA PORTER BOILER SERVICE. INC. f92.7F ELECTRIC METER ----' 10tP65 "POWER BATTERY' CG.i TNC:" "" 11.112.00 GAMBIEB . 10190E PRECIOUS METALS FLATIAC 129.1,2 REFUND USER FEE OVERPAYMENT u. ID3P07 MAROLP PRIMROSE ICE $225.JV ICE 7*-1019R F""- -' TN E"PRUJC CTSSUEOTT OE"i0.' ' !].SSU.TO TNSIRUNENTATTON INSPECTION M.0.'E-10-BB i4 10350• QUEST INTL. MONITOR SEPVTCE $255•IV MONITOR REPAIR 101E16 R.E.D.1. 592P.7! INDEXES 'lli P11 REMEDY"TENF' f3.07i.C1 TEMPORARY SERVICES -' 193P12 THE REPUBLIC SUFFLY CO. $3.517.11 FITTINGS u. 1911,17 J. F. POP.ERTS CORE. 5331.09D.13 CONSTRUCTION J-20. 3-7-4 i:••---101811' R09T NBC NOLEPT7ETEER-00:""'" -' 11.171.45 INSECTICIDE _ . .- n ' 101815 ROYAL WHOLE SFIN ALCC TRIG 19.Y75.79 ELECTRIC SUPPLIES r 10f Y16 STEEP TRUCK PFNTaI. INC. s2.271.4E SUMMER CREW 7MNSPoRTATtOx 0 1 FUND P.0 91Rv - JT GIST YORKING CAF171L FROCFSSIRG DATE 6123/89 PAGE I. REPORT NUMBER AF43 r OUNIi AN17AT1ON DISTRICTS_OF. ORANGE COUNTY_.. 9 CLAIMS 'AID .18/30189 POSTING DATE 0/33/99 ' vrunno _.ASoUNL __DESCE IF T ION____-_, j 19191T JOSi PN T. PYEPfi ON A SOH. ik[. 51,307,1, STEEL 1 c.e eANCO9_Em r-Tx'rn Yf�• lur_ f12.3I0.O0 _. _ENGINEERING.SERVICE&_2d-. _ e IGIP20 SAN TA ANR RIVER SCIENTIFIC 31.900.C9 ANNUAL USES e 141PY} SIR GENT-VELCM FCIEMT Ii IC 5199.D5 REFUND USER FEE OVEPPAVMINT 10CISL_SCNC TZ _._.__ . _... __ ._ SS.270.Ol ___._ EMERGENCY_R FEEBFJLDORP_VITRDfl6MAL- _ t;I IOIY2T - SCIENTIFIC DSPRATESIGNS FINISHERS 3292.51 REFINE USER FEE OVERPAYMENT 1"1223 SEA HA COAST DES IFNS 51..22.IE OFFICE FURNITURE 122s SHARED TPONG- -__._ . _..-_._5652.1E _._. _ _ REFUNARE_ ul 101626 SIYPSON STe ONG-TIC CO $91.59 REFUND USER MS OVERPAYMENT �10132E SOIL_IM WALK-111 GIAIL CLINIC SS 435.96 SOIL CALTES ING- 122p27---._-SDI CCASTMP AIR QU ru E.IN EELS-_._.._ ._.- 5935.CG __ PERMIT .•. 131629 $O. h COAST TIP OUALATE $12.599.Vf PERMIT APPLICATION FEES .q 1]1k25 $OUTM1 [OAST AIR DUALITY 1195.9E PERMIT APPLICATION FEES COAST R DODGE RAT• _-___._.._.___ 174.27 ._ mum PAEPL[CAiIOFL.PFve - •' 101P32 SOUTh COAST DODGE $171.21 TPOER PARTS 14183T SOUTHERN CALIF. EOISOp CO. 177.671.21 FOYER 10IB3l----- --- -- SOUTHWEST REGIIL3_CIL-00._._.____. ... _ .1;50$576.42 .. . . . DIESEL UND FSEL OVERPA_MENT_--_-__- TIC IOIF35 SOUTHWEST REGIONAL LARGER T05T S5T6.92 DRINKING USER FEE OVERPAYMENT X 1. 14/Far_ SPARM LETTS CRIkv1NG YS1CP 1I.55O.35 DRINIINE EATER 2 W�.]t]i16---_. SPEC-IdCN--Yi3iCW _-.-._._ ._ ... .581.6C .._...SCALE MALRELIPS-__- � 1_-i 1F2630 SPEEDO 5291.74 SCALE MTESTINANCE I IVI B3R SPEEDE SPEEDOMETER 375.)9 DRIVIR T¢ST[XG Rb9 $*AR T-0O�ir••••`.or-c:-G9.-_ ._._ _ __ __-_s105.73 1CIP1B SUMMIT STEEL 33.517.0E STEEL 1.%PAT SUNSET FORD 5364.6P TRUCK PARTS CI iSB" SUF L•.. ....0 -- --3328.35 -. ..__-_..-LAR.SUPPLIEL__. 1P3643 SUPER CIRCUTS 514.42 REFUND USER FEE OVERPAYININI• 1171E99 TMr T"AD ERS 5739.ve FOOL RRPAIRTTOOLS 3IF4M----- -THEF7NNE-EO.-- __._ _.._ . .$399.9! - FITTINGS-- L--____ I PP E46 SVCOLOY $14.723.43 REFUND USER FEE OVERPAYMENT 101 P97 SYSTEM AUTO WASH 3535.56 REFUND USER FEE OVERPAYMENT 3IMA 101619 TAYLOR-PUNK 93.103.67 ELECTRIC CART PARTS 101650 TEL-A-TRAIN 9228.70 VIDEO RENTALS A}@Sf-­-6XaILES 9 THO.Ai- --- - - - -3i.360.56 ¢LECTRICAL-REPAIRS- 1C1l52 TILLINGHAST 3615.0I 1`11M RENTALS .i 111F53 TOWNE CENTER PLAZA f299.3R PESTER USER FEE OVERPAYMENT 9 'RAVE, *A VE6 ----- -TMVR4SfiRYIC85- rl 1PIP55 M.O. TPERICE CO. 3612.94 INSTRUMENT PARTS 101856 TRUCK L AUTO SUPPLY. INC. 1899.15 TRUCK PARTS 1 B1 P57---J.6.�UCJIFFr-FiOA.--I NE.--------- -- --- - 5603.9e - ----�INFTRUMEXT-SUPPLIES- --------- �1 IRIPSB U.S. REN7SLS 1132.06 RENTAL EQUIPMENT 111859 POSTMASTER 516.35 REFUND USER FEE OVERPAYMENT el BTl69---0O54,11WER 915.44 - - )URGING USER FK6-0VSRPAYMKNT 101861 UNION SIGN CO. 11.1P0.59 SAFETY SIGNS 101 BET UNISTRUT LOS ANGELES 116.T6 METAL r FUND NO 91PP JT DIST WOPNIYG CIPITAL FPCCC3SING OATE B/23/F9 PAGE 7 REPORT NUMBER AP 43 ,h - --- eBCLAY-S 4PAIDT391 0/09 IGi STING DANCE COUNTY- _ - -- ------------------ -- ��� CU lrS opf0 J9/SO/P9 POSTING DATE 'E/37/E9 3�--XtRRYMT ... _._ -._-_V�—_. .__ _ .. .iPOUN T.. ._ -.DESCRIPTION._. .._ Is 3DIEE2 UNITEC PARCEL SERVICE 5276.2^ PARCEL SERVICES ._583.06 TRAINING MATERIALS • IQ1F63 U9 BEN ALTERNATIVES $2.793.10 CONSULTING SERVICES RES 89-44 �• 1C3666 VNN SCIENTIFIC 63>473.89 LAB SUPPLIES —_—VALt-r. Ci T!3-Stlppt COP--._ -. _.-. _ --33.746.75 --FITEINGS__- .1 301268 VAN WATER L ROGERS 1382.76 CHEMICALS 1^I E69 VAPIAN 14STRUPENT GROUP - 11.44T.69 US SUPPLIES fr>I---1D1PTC VECTTV--SY'SYTNS -. ... . _. . ._-__ -�f8'H I5.0O ...COMPUTER-DATA-SUPPORT- u 101071 WINING INDUSTRIAL SUPPLY $748.47 SAFETY SUPPLIES pr' 101P72 VILLAGE NURSERIES $42.02 CROUNDCOVER _.532.15 REFUND USER FEE OVERPAYMFNl' t a BT4 WALLACE S TIERNAN 62r•U7.4• FITTINGS lu ID1P75 CARL WARREN L CO. 2363.66 INSURANCE CLAIMS ADMINISTRATOR 'N It376'—_--"'Xt9tcs"v.-OF Pb t71X.9e"" -... . ._ . - "'.-.._-y173 MS .. .. REFUND USER-FEE-OVERFAYIEIft-- — 1 1OIP77 WESTERN STATE CMENICAL SUPPLY 251.106.05 CAUSTIC SODA M.0.8-10-88 IC1878 VEST-LITE SUPFLY CO. - 5165.74 ELECTRIC SUPPLIES 1478R—'—NPt"Fe. I:! t-1-VER97t[t--- --' TIQ0979:21 -LEGAL SERVICES-----'------ Rz IPI887 WILLOAN ASSOCIATES 18.245.2I ENGINEERING SERVICES J-24 6, M IO18P1 WILSON•S EQUIPMENT RERTPLS.INC $2,967.34 CONSTRUCTION SERVICES DIST 3 C>"Z'�^7Rt882-- ROORR ri r 1t__%3SF9St9"' - LEGASERVICES- 0:6=-*'89--- — ' 'F-I 3.1EB3 RERnA CORP. $2,480.42 COPIER LEASES Pslp , M 101E84 YORFA ORANGE GROWCPS 1359.3! REFUND USER FEE OVERPAYMEM'1' PP 7iFRS---'"-77LF6/1T N-SNC-TCP Ci-- "" "' S4407738:10 - CONSTRUCTIONS P2137-""-' --'--"—'--' 6. 4 1016PE RICHARD B. EDGAR 1203.^: DEFERRED COMP DISTRIBUTION ----------------- �I V TOTAL CLAIMS PAID 0P13.1/N4 65.636.747.6E Ni ec=ae==eaecP_____ 61' Pr xl L•1 12.I_—..-__ __ ._......__.. .- M' In __ I> I N.. KK FUND NO 9199 - ST DIST WORKING CAPITAL PROCESSING DATE 08/23/89 PAGE 8 i-' REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CHINS KiD 09/30/89 POSTING DATE 08/30/89 - - - -- --_— — a I a _ e� SUMMARY___ MOUNT A a1 _. _ . . __ a,° JI OPER Fun _ _ $ 63.92 �aI J2 OPER POND _ _ 1, .M.716._. 02 AM FOND - 924.331.33 j 03 OPER POND 21,058.37 - J ACO FOND __ __ 352,213 91 ._3.__._ _ '.I 05 AM FRND - 6,D92.34 05 AM FUND 7.]27.90 06 AM FOPN_D_ __ __ .. .____96.59.. B6 AM FUND 55.62 Pc J7 OPER POND I0.l55.62 ^� JIl OPER POND - -- - - k[P a I w ,-_5 ..46 Jll APO FUND 13.336.36 14 ACO FUND 8.257.05 X 0516 OPER POUND 4,076.10 DD+ 1 1 /566_AC0_PVND _. ._ __. _ .7.9I5.03 6667 OPER FUND 35.88 J7614 OPER FUND 3.508.47 IT-DPYLFLUD— _.. .__ _.. 965.636.18__ P —j CORE 3,092,224.63 SELF FUNDED WORKERS COMP INSURANCE FUND 13.434.69 i>•'� 3LDISS_W=ENO_CAPtt4L —_16b.8Q6.9L 5,636,747.66 6. »I 'i ' N.I el I ' al .a: Cl .,I 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 % , 19241 was duly posted for public inspection at the main lobby of the Districts ' offices on 19 -91. IN 11W,,IT��NaaESSS �'WHEREOF, I have hereunto set my hand this 'f day of 19 fl. r� Rita J. Brown,Secretary of each of the Boards of Directors of County Sanitation Districts Nos . 1, 2, 3 , 5, 6 , 7, 11, 13 & 14 of Orange County, California 1