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Home My WebLink About1989-10-11 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 0127,FOUNTAIN VALLEY,CALIFORNIA 927294127 job"ELLIS.FOUNTAIN VALLEY.CALIFORNIA 22TOB-7078 (714)962-2411 October 4, 1989 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 8 14 WEDNESDAY, OCTOBER 11, 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. e�c secretary Tentatively-Scheduled upcoming Meetings: EXECUTIVE COMMITTEE - Wednesday, October 18th, at S: 30 p.m. (Hearing on Industrial waste Permit appeal) EXECUTIVE COMMITTEE - Thursday, October 26th, at 5: 30 p.m. (NOTE: This is a change from the regular October meeting date of October 25th to avoid a conflict with the League of Cities conference) CONSERVATION, y RECLAMATION AND REUSE COMMITTEE - Wednesday, November 1st, at 5 : 30 p.m. COUNTY SANITATION DISTRICTS 21 ORANGE COUNTY. CAUFONNIA 1%a4 Ew9 AVENUE PO 90.e12] FOUNTAIN VALLEY.CALIFORNIA 92729-91�,MRWO 17141%22aH JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings October Oct 11, 1989 • b ®RE.' ff _ . 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 October Oct 10, 1990 Oct 24, 1990 '- -e _ BOARDS OR DIRECTORS County Sanitation Districts P.O. Box 8127 a 10844 Ellis Avenue of Orange County,California Fountain valley,CA 92728-8127 Telephone: (714) 962-2411 JOINT BOARDS AGENDA REGULAR MEETING. OCTOBER 11, 1989 - 7:30 P.M. In accordance with the requirements of California Government Code Section 54954.2, this agenda is posted not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the Office of the Board Secretary. In the event any matter not listed on this agenda is proposed to be submitted to the Boards for discussion and/or action, it will be done in compliance with Section 54954.2, or as set forth on a supplemental agenda posted not less than 72 hours prior to the meeting date. (1) Pledge of Allegiance and Invocation (2) Roll call ( 3) Appointment of Chairmen pro tem, if necessary (4) Consideration of motion to receive and file minute excerpts of member agencies relating to appointment of Directors, if any. (See listing in Board Meeting folders) (5) Public Comments: All persons wishing to addressthe Boards an 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 i s- 3 10/11/89 ( 7 ) EACH DISTRICT ACTION: if no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - September 13, 1989 regular District 2 - September 13, 1989 regular District 3 - September 13, 1989 regular District 5 - September 13, 1989 regular District 6 - September 13, 1989 regular District 7 - September 13, 1989 regular District 11 - September 13, 1989 regular District 13 - September 13, 1989 regular District 14 - September 13, 1989 regular (8) ALL DISTRICTS ' Conssi erafion of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District. ) See pages "A" and "R" 9/13/89 9/27/89 ALL DISTRICTS Jo Operating Fund - $ 460,788.90 $ 990,045.71 Capital Outlay Revolving Fund - 2,502,232.16 439,688.74 Joint Working Capital Fund - 155,213 .48 146,529.26 Self-Funded Insurance Funds - -0- 11,268.85 DISTRICT NO. 1 - 61.68 2,903.71 DISTRICT NO. 2 - 154,941.73 82,550.50 DISTRICT NO. 3 - 5,923.96 59,065.22 DISTRICT NO. 5 - 15,981.28 21,621 .04 DISTRICT NO. 6 - 62,814.13 1,511.94 DISTRICT NO. 7 - 25,762.59 12,362.40 DISTRICT NO. 11 - 74.62 1,758.70 DISTRICT NO. 13 - -0- 126.48 DISTRICT NO. 14 - 43,101.19 1,614.19 DISTRICTS NOS. 5 6 6 JOINT - 12,311.01 7,587.38 DISTRICTS NOS. 6 6 7 JOINT - 2,886.48 36 .28 DISTRICTS NOS. 7 6 14 JOINT - 170.14 3 394.38 $3,442,263. 35 1,782,064.78 -2- 10/11/89 (9 ) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(x) 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 Resolution No. 89-138, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Chlorine in Bulk, Specification No. C-025, to Olympic Chemical Company for the price of $212.70 per ton plus sales tax, for a one-year period beginning November 1, 1989, with provision for a one-year extension (estimated annual cost $1,340,010.00 plus sales tax) . See page "C" (b) Consideration of Resolution No. 89-139, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Chlorine in One-Ton Cylinders, Specification No. C-026, to Continental Chemical Company for the price of $265.00 per tan plus sales tax, for a one-year period beginning November 1, 1989, with provision for a one-year extension (estimated annual cost $159,000.00 plus sales tax) . See page — ID-(c) Consideration of motion approving and authorizing the District 1 Chairman and Secretary to execute the Consent to Assignment of Real Property Lease at Plant No. 1, Specification No. L-013, from Miya Wholesale Nursery, Ltd. to Village Nurseries L.P. , a California Limited Partnership -3- 10/11/89 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (d) Consideration of motion approving Change Order No. 12 to the plans and specifications for Administration Building Addition, Job No. J-7-4, b.s� authorizing an addition of $4,530.00 to the contract with J. R. Roberts Corporation for three items of additional work including installation of a low voltage lighting panel, 50 light switch box extensions for interior partition office walls, additional ceramic tile in bathrooms around light switch boxes and towel dispensers and various plumbing changes in several locations in the new South wing. See page "E" (a) Consideration of motion approving Change Order No. 20 to the plans and specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $17,165.82 to the contract with Advanco Constructors, Inc. for seven items of additional work including moving two 120-inch diameter pipe sections to a remote yard to be sandblasted, painted and then returned for final placement, installation of temporary electrical power to heat building for protection of stored electrical equipment, installation of a back-up power source for the wet well bubbler control system in pumping station, installation of harmonic filters on two voltage relays, placement of safety handrail equipment around four roof skylights, placement of safety plate to close a 12-inch open space around electrical cable trays and modification of the computer control system alarm for the variable frequency drives. See page "F" (f) Consideration of motion approving Change Order No. 22 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 $25,662.11 to the contract with Riewit Pacific Co. for ten items of additional work including installation of a digester gas flow meter required by SCAQND, installation of a concrete landing pad at existing headworks, addition of new drain line at Sunflower Pump Station, rerouting three chlorine solution lines at the splitter box, installation of an aluminum ladder in lieu of stairway to access the belt conveyor catwalk, modification of stile-type stairway, reinforcing covers at piping trench, installation of a cover over an opening in discharge channel for odor control, additional fiberglass grating and aluminum kick plates to various locations for safety and chlorine gas leak detector support modifications. See page -4- 10/11/89 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (g) Consideration of motion approving Change Order No. 19 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 $58,245.54 to the contract with Advanco Constructors, Inc. for seven items of additional work including electrical modifications at rectangular clarifiers, relocation of existing light standards at Clarifiers D, E, F and G, substitution of insulated copper grounding cable in lieu of bare copper cable at clarifier basins, installation of Oritex wear surface at each foul air duct support location, installation of a foul air connection on the underground primary effluent line and a new underground effluent sampling line, repair of 42-inch RCP influent line to Clarifier I, and modification of tread-plate hold-down anchors. See page "a" (h) Consideration of motion approving Change Order No. 5 to the plans and specifications for Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, authorizing an addition of $6,787 .15 to the contract with Biewit Pacific Co. for five items of additional work including additional transformer and electrical wiring at two gate card readers, installation of District-furnished multiplexer, repair of landscaping, replacement of 120-volt relays with 24-volt relays for gate control circuitry, and traffic sign and striping modifications. See page "I" (i) Consideration of motion approving Change Order No. 5 to the plans and specifications for Miscellaneous Modifications and Improvements to Facilities at Plant No. 2, Job No. P2-37, authorizing an addition of $77,047.00 to the contract with 2lebarth & Alper for placement of sloped reinforced fill concrete in Digesters A and B to improve flow characteristics of sludge recirculating system, and providing for payment of contract-specified bonuses for early completion of certain major elements of the project. See page "J" V/ -5- 10/11/89 ( 9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (j ) Consideration of Resolution No. 89-140, accepting Cleaning of Digesters 7 and 8 at Plant No. 1, Job No. P1-35-1-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "K" (k) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 2 to the Professional Services Agreement with John Carollo Engineers for design of Digesters Nos. 11-16, Sludge and Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34, (subsequently divided into Job Nos. P1-34-1 and P1-34-2) to provide for additional construction support services and for separation of Job No. P1-34-1 into two separate construction projects, Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, and Construction of Digesters Nos. 11-16 at Reclamation Plant No. 1, Job No. P1-34-3. (1) Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate a Professional Services Agreement with EMA, Inc. for design of Replacement of Computerized Monitoring System at Plant No. 2, Job No. P2-44. (m) Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate a Professional Services Agreement to conduct a study of user categories for establishing rates for Districts' one-time connection fees and annual use fees. (n) Consideration of Resolution No. 89-141 , approving Addendum No. 1 to Agreement with Arthur Young & Company for the functional design and redevelopment of the Districts' supplemental user fee data processing programs to interface with the County Assessor' s and County Auditor's data base management systems, including training services and oversight necessary to implement the new programs, providing for an expanded scope of work to include additional program modifications requested by the County Assessor to facilitate data transfers, for an additional amount not to exceed $37 ,180. 00, increasing the total authorized compensation from $161,882.00 to an amount not to exceed $199,062 .00 (said increase to be deducted from County Assessor's charge to the Districts for data base information and processing) . See page "L" -6- 10/11/89 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) .. (o) Consideration of motion authorizing staff to issue a purchase order to Containerized Chemical Disposal, Inc. for disposal of classified materials and wastes under the County of Orange Cooperative Agreement, pursuant to the requirements of the Resource Conservation and Recovery Act, for the period October 12, 1989 to May 31, 1990, renewable for two years contingent upon negotiations with the County of Orange (Cost through 5/31/90 estimated not to exceed $100,000.00) . DISTRICT 2 (p) Consideration of motion approving Change Order No. 1 to the plans and specifications for Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampoon Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, authorizing an addition of $98,532.00 to the contract with W. H. Ebert Corp. for an additional 1,610 tons of asphalt paving on Ball Road. See page "M" (q) Consideration of motion authorizing the staff and General Counsel to negotiate and prepare an agreement with the City of Anaheim relative to a cooperative project in connection with construction of Portion of Euclid Interceptor Sewer, between Broadway and Orangethorpe Avenue, Contract No. 2-26-3, and the City of Anaheim Euclid Street Maintenance Project between La Palma Avenue and the 91 Freeway, providing for City costs to be reimbursed to the District. (r) Consideration of motion to receive and file petition from Gene Wilson, at al. requesting annexation of 2.102 acres of territory to the District in the vicinity of Country Hill Road and Vista Del Sol in the City of Anaheim; and consideration of Resolution No. 89-144-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 70 - Wilson Annexation to County Sanitation District No. 2. See pages "N" and DISTRICT 3 (s) Consideration of motion authorizing the Selection Committee to solicit a proposal and negotiate a Professional Services Agreement with NBS/Lowry ..i Engineers for design and construction services �.J required re Lampoon Interceptor Sewer, Contract No. 3-24-2, and Orange-Western Subtrunk Relief Sewer, Contract No. 3-25. -7- 10/11/89 (15) ALL DISTRICTS C osed Session: During the course of conducting the sineu� ss set forth on this agenda as a regular meeting of the Boards, the Chairman may convene the Boards in closed session to consider matters of pending or potential litigation, or personnel matters, pursuant to Government Code Sections 54956.9 or 54957.6. Reports relating to (a) purchase and sale of real property; (b) matters of pending or potential litigation; (c) employee compensation; or which are exempt from public disclosure under the California Public Records Act, may be reviewed by the Boards during a permitted closed session and are not available for public inspection. At such time as final actions are taken by the Directors on any of these subjects, the minutes will reflect all required disclosures of information. (a) Convene in closed session, if necessary (b) Reconvene in regular session (c) Consideration of action, if any, on matters considered in closed session. (16) ALL DISTRICTS Ot e�i r u—siness and communications or supplemental agenda items, if any (17 ) DISTRICT 1 Ot�T)u-s-iness and communications or supplemental agenda items, if any (18) DISTRICT 1 Consideration of motion to adjourn (19 ) DISTRICT 2 O r usiness and communications or supplemental agenda items; if any (20) DISTRICT 2 Consideration of motion to adjourn (21) DISTRICT 3 OEHer-Fu-s-iness and communications or supplemental agenda items, if any (22) DISTRICT 3 Conssi eration of motion to adjourn (23) DISTRICT 5 ot�-er-business and communications or supplemental agenda items, if any -14- 10/11/89 (14) DISTRICTS 1,2,3,5,6,7,11 & 13 (Continued from page 12) (g) DISTRICT 6 ConSicTe—ration of the following 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: (1) Consideration of motion to read Ordinance No. 615 by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of roll call vote motion adopting Ordinance No. 615. (h) DISTRICT 7 Cons Teration of the following actions relative to proposed Ordinance No. 723, An Ordinance of the Board of Directors of Cot:nty Sanitation District No. 7 of Orange County, California, Amending Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: (1) Consideration of motion to read ordinance No. 723 by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of roll call vote motion adopting Ordinance No. 723. (i) DISTRICT 11 Consideration of the following 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: (1) Consideration of motion to read Ordinance No. 1111 by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of roll call vote motion adopting Ordinance No. 1111 . (j ) DISTRICT 13 ConsideraElon of the following 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: (1) Consideration of motion to read Ordinance No. 1306 by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of roll call vote motion adopting Ordinance No. 1306. -13- 10/11/89 (15) ALL DISTRICTS Closed Session: During the course of conducting the �ussiness et forth on this agenda as a regular meeting of the Boards, the Chairman may convene the Boards in closed session to consider matters of pending or potential litigation, or personnel matters, pursuant to Government Code Sections 54956.9 or 54957 .6 . Reports relating to (a) purchase and sale of real property; (b) matters of pending or potential litigation; (c) employee compensation; or which are exempt from public disclosure under the California Public Records Act, may be reviewed by the Boards during a permitted closed session and are not available for public inspection. At such time as final actions are taken by the Directors on any of these subjects, the minutes will reflect all required disclosures of information. (a) Convene in closed session, if necessary (b) Reconvene in regular session (c) Consideration of action, if any, on matters considered in closed session. (16 ) ALL DISTRICTS 0 er usiness and communications or supplemental agenda items, if any (17) DISTRICT 1 Ornusiness and communications or supplemental agenda items, if any (18) DISTRICT 1 ConsiTe—ration of motion to adjourn (19) DISTRICT 2 Ofier-Susiness and communications or supplemental agenda items; if any (20) DISTRICT 2 Consi eration of motion to adjourn (21 ) DISTRICT 3 Ot er usiness and communications or supplemental agenda items, if any (22) DISTRICT 3 Consi oration of motion to adjourn (23) DISTRICT 5 0 er usiness and communications or supplemental agenda items, if any -14- 10/11/89 (24) DISTRICT 5 Consideration of motion to adjourn (25) DISTRICT 11 Offer Yusiness and communications or supplemental agenda items, if any (26) DISTRICT 11 Condon of motion to adjourn (27 ) DISTRICT 13 Other business and communications or supplemental agenda items, if any (28) DISTRICT 13 Consideration of motion to adjourn (29) DISTRICTS 6 7 & 14 Consi eration of he following actions relative Supplement No. 1 to Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 re Baker-Gisler Interceptor, Contracts Nos. 14-1-1A and 14-1-1B, and Baker Force Mains, Contract No. 14-1-2, required to assess the impacts resulting from the final designed alignment of said projects: (a) verbal staff report (b) Consideration of motion to receive and file Initial Study and Environmental Impact Assessment, which assesses the impacts of the changed alignment of said sewers necessitating the use of public and private easements and increasing the size of pipe from 72 inches to 90 inches, finding that additional documentation and preparation of Supplement No. 1 to said EIR is necessary to satisfy CEQA requirements. See pages "Y" and '.z,. (c) Consideration of motion declaring intent to prepare and circulate for public review Notice of Preparation of Supplement No. 1 to said EIR, in compliance with CEQA regulations. ( 30) DISTRICT 6 Ott business and communications or supplemental agenda items, if any ( 31 ) DISTRICT 6 Consideration of motion to adjourn -15- 10/11/89 ` ( 32) DISTRICT 7 Ot Es- t business and communications or supplemental agenda items, if any (33) DISTRICT 7 Consideration of motion to adjourn (34) DISTRICT 14 Other business and communications or supplemental agenda items, if any (35) DISTRICT 14 Consideration of motion to adjourn -16- MANAGER'S AGENDA REPORT County Sanitation Districts P.O. Box 8127•10844 EIIISAvenue of Orange County, California Fountain Valley,CA 92728.8127 Telephone;(714)962-2411 JOINT BOARDS Meeting Date October 11, 1989 at 7:30 p.m. The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. ALL DISTRICTS 9(a): AWARD PURCHASE OF CHLORINE IN BULK, SPECIFICATION NO. C-025. Aunnually, the Districts use six to seven thousand tons of bulk chlorine for odor control in a system consisting of one centralized 25-ton tank and associated distribution equipment at Plant No. 1; and two centralized 25-tan tanks and related distribution piping and equipment at Plant No. 2. (The Districts also use approximately 600 tons of chlorine purchased annually in one-tan cylinders, under separate contract, as backup for the bulk stations and for remote areas of the plants with lower usage rates. See following agenda Item.) Our bulk chlorine usage has stabilized at about 6,300 tons per year for odor mitigation. The estimated usage represents a 700 ton reduction from the current contract period due to the installation of the primary basin covers and air scrubbers. On September 5, sealed bids were received for supplying bulk chlorine for a one-year period beginning November 1, 1989, with option to renew for one additional year. Two bids were received. The low bidder was Olympic Chemical Company at $212.70 per ton, plus sales tax. This represents a $33.20 (18.5%) per ton price increase over the 1988-89 contract price. It is worth noting that the chlorine market has been unstable over the past few years. The price per ton to 1988-89 was $179.50 per ton and during the 1987-88 contract year it was $209.40. Staff recommends award of a contract to Olympic Chemical Company for Purchase of Chlorine in Bulk for the unit price of $212.70 per ton, plus sales tax, for a one-year period, with option for a one-year extension under mutually ..i agreeable terms. Estimated annual cost for the new contract, based on 6,300 tons, is $1,340,010.00, plus sales tax. October 11, 1989 9(b): AWARD PURCHASE OF CHLORINE IN ONE-TON CYLINDERS, SPECIFICATION NO. C-026. One-ton chlorine cylinders are used for odor control in remote areas of the plants with low usage rates. They are also used as backup in case of emergency shutdowns of the bulk chlorine system. On September 5, four bids were received to furnish and deliver chlorine in one-ton cylinders for a one-year period beginning November 1, 1989. The bids varied from a high of $375.00 to a low of $265.00 per ton, exclusive of sales tax, submitted by Continental Chemical Company. The bid price is $20.50 (3.8%) per ton lower than the expiring contract. Staff recommends that award of the Purchase of Chlorine in One-ton Cylinders for a one-year contract period be made to Continental Chemical Company for a unit price of $265.00 per ton, plus sales tax, with option for a one-year extension under mutually agreeable terms. The annual quantity of chlorine to be purchased in one-ton cylinders based on a projected usage of 600 tons, represents an estimated cost of $159,000.00, plus sales tax. 9(c): APPROVE DISTRICT CONSENT TO ASSIGNMENT OF LEASE, SPECIFICATION NO. L-013. The Districts lease a 50' x 3,900' parcel over its Plant No. 1 outfall right-of-way adjacent to the Santa Ana River to Miya Wholesale Nursery to grow ornamental landscape plants. The annual revenue is nominal but the Districts are able to avoid maintenance costs on the right-of-way. Miya Wholesale Nurseries sold their business to Village Nurseries and has requested Districts consent to the assignment of lease. Village Nurseries has accepted the lease in its entirety without modification. The Districts, consent should be granted. 9(d): APPROVE CHANGE ORDER NO. 12 TO ADMINISTRATION BUILDING ADDITION JOB J- -4. Job No. J-7-4, Administration Building Addition, includes the construction of a new administration building addition 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. 12 adds $4,530.00 to the contract with J. R. Roberts Corporation. Item 1 directs the contractor to furnish and install a low voltage lighting panel in the new South Wing to facilitate independent operation of lighting and fan circuits in the bathrooms, and 50 light switch box extensions for interior partition office walls. These changes add $2,851.00. Item 2 provides for installation of additional ceramic tile in the new South Wing bathrooms to finish around the light switch boxes and towel dispensers where they protrude above the tile wainscot. These changes add a cost of $664.00. Item 3 directs the contractor to make several changes to the plumbing in the new South Wing. The changes were requested by staff and included adding vending machine water valves, rerouting a sink drain line vent to avoid electrical boxes, and relocation of water lines under air handling units that conflicted with new roof trusses. This change resulted in an additional cost of $1,015.00 to the contract. -2- October 11, 1989 The above-described changes are considered by staff to be corrections which would have been included in the original design If known prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 12 adding $4,530.00 to the contract with J. R. Roberts Corporation. There is no time extension associated with this change order. 9(e): APPROVAL OF CHANGE ORDER NO. 20 TO OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB N -1 . The new $28.5 million master-planned Ocean Outfall Booster Station "C" at Plant No. 2, Jab No. J-15, is being built under several contracts. It includes five pumps, each capable of pumping 120 mgd to the outfall . The capacity of the station is 480 mgd with four pumps operating (the fifth pump is a standby, spare pump). This project is nearly complete and is now in the testing/start-up phase. Change Order No. 20 adds $17,165.82 to the contract. Item 1, at a cost of $6,473.00, provides for the unloading of two sections of the 120-inch diameter pipe and hauling to a remote area of the plant for sandblasting and spray painting, and relocating the pipe for final placement. This was done to avoid any damage to operating outfall pumping equipment. Item 2 provides for installation of temporary power needed for heating equipment to protect stored electrical equipment, at a cost of $1,835.82. Item 3 is for a back-up power source, not provided in the contract specifications, for the bubbler panels used to control pump station wet well depths in the event of computer system failure, at a cost of $1,802.00. Item 4 is the installation of two filters required due to harmonic distortions in electrical circuits of newly installed equipment, at a cost of $1,696.00. Item 5 is for placement of a permanent, movable handrail around the four roof skylights as a safety measure, at a cost of $1,806.00. Item 6 is for closing two open holes in the main level floor created because the penetrating electrical cable trays are smaller than the opening, at a cost of $928.00. Item 7 provides for connecting an alarm for the air conditioning system to the computer control system which is vital for maintaining proper operating environment for variable frequency drive units, at a cost of $2,625.00. The above-described changes are considered by staff to be corrections which would have been included in the original design if known prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 20 adding $17,165.82 to the contract with Advanco Constructors, Inc. There is no time extension associated with this change order. 9(f) : APPROVAL OF CHANGE ORDER NO. 22 TO HEADWORKS NO. 2 AT PLANT N0. 1 B N . P1-2 ; AND DEMOLITION DICE TER- NO 1, 2 AND 4; REPLACEMENT F BOILER; PIPIN LEANOUT-; AND GRADING AN PAVIN AT PLANT NU. 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 -3- October 11, 1989 new 140 million gallon per day influent pumping plant and preliminary treatment facilities at a cost of $31,458,000.00. Change Order No. 22 adds $25,662.11 to the contract. Item 1, in the amount of $1,198.70 for Job No. PI-31, is the installation of a digester gas flow meter at the boiler digester gas supply piping. This flow meter, required by the South Coast Air Quality Management District, was purchased separately by the Districts and installed by the contractor. For Job No. P1-20, Item 1 is the addition of a walkway landing pad between the splitter box catwalk and the existing headworks roof to resolve a conflict between elevations, and was added at a cost of $477.86. Item 2, in the amount of $1,956.29, is the addition of a drain line at the Sunflower Pump Station. The new drain line is needed to drain a trench of future periodic washdown water and was not provided for in the contract. Item 3, in the amount of $7,726.32, is for a change in the chlorine solution piping at the splitter box. Three chlorine solution lines are in conflict with the installation of a stop plate at the splitter box roof. The 6-inch diameter chlorine solution piping will be rerouted outside the parapet wall to avoid this conflict. Item 4, in the amount of $2,670.61, is for the substitution of an access ladder at the belt conveyor catwalk for the contract-specified stairway which was found to be in conflict with the electrical conduit and the roll-up door at the south side of the barscreen building. (The price includes a credit for deleting installation of the stairway.) Item S. in the amount of $689.47, is the modification of a stile-type stairway at Tunnel No. 1 which was fabricated 48 inches in width per the contract drawings but conflicted with the clear tunnel opening between the vertical pipe supports. Item 6, in the amount of $474.02, is the modification of a cover at the piping trench between the Sunflower Pump Station and Tunnel No. 1 due to the need for additional reinforcement for vehicle crossing (N-20 loading) on all piping trench covers. Item 7, in the amount of $3,519.29, is the addition of a cover plate at the Sunflower Pump Station. The cover, over an opening in the discharge channel , is required to maintain odor control in the area. It was not shown in the contract drawings. Item 8, for $5,949.55, is for modifications at the foul air scrubbing area control panels for safety. The needed fiberglass grating and aluminum kick plates were not included in the contract drawings. Item 9, in the amount of $1,000.00, is for modifications to the chlorine gas leak detector supports at the Chlorine Building area. The detectors are mounted outside of the Chlorine Building and need support modifications due to the addition of weather-proof housings an each of the detectors. The housings increased the weight of the originally specified detector units thus requiring the support change. Most of the above-described which would have been included in the original design if discovered or known in design. Items 3, 4 and 5 include design errors which contributed to the cost. Staff recommends approval of Change Order No. 22 for a net addition of $25,662.11 to the contract with Kiewit Pacific Co. There is no time extension associated with this change order. v -4- October 11, 1989 9(g) : APPROVE CHANGE ORDER NO. 19 TO COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEM AT PLANT NO. 1, JOB NO. P1- 6; ...y COVERS FOR PRIMARY BASINS AT PLANT NO. 2, JOB N0. P2-32• FOUL AIR SCRUBBER SYSTEMS AT PLANT N0. 2' JOB NO. P2- 3• AND IMPROVEMENTS TO GRIT FACILITY "B", BIL INGS TUNNEL ND DISTRIBUTION bIKULIUKh "A", JOB NU. P2- 4. In September 1987 the Directors awarded a contract for construction of odor control facilities at Treatment Plants Nos. 1 and 2, Jobs No. P1-25, PS-26, P2-32, P2-33, and P2-34, which provides for domes over all primary clarifier basins, as well as associated work. The malodorous air will be collected and deodorized. This $20 million project is nearly complete and is in the testing and start-up phase. Change Order No. 19 provides for seven items of miscellaneous changes and adds $58,245.54 to the contract. Item 1, in the amount of $6,860.00, provides for the removal of a portion of existing conduits, wiring and equipment that interfered with the installation of the new flat covers at Primary Clarifiers "A", "B", and "C". New conduits, wiring and existing electrical equipment were reinstalled after the new covers were in place. Item 2, in the amount of $4,609.00, provides for the relocation of existing lighting standards that were located on the center access bridges of Clarifiers "D", "E", "F", and "G" and interfered with the installation of the new dome covers at the clarifiers. Item 3, in the amount of $2,215.33, provides for the substitution of insulated grounding cable and grounding lugs at all clarifier basins, to lieu of bare copper cable and attaching lugs, to minimize corrosion. Item 4, in the amount of $21,899.41, provides for the installation of Oritex wear surface at each support for overhead FRP ductwork to eliminate erosion of the ductwork caused by expansion and contraction from the elements of weather. Item 5, in the amount of $14,722.44, provides for the installation of a 24-inch foul air vent on the underground primary effluent system at Plant No. 2 to withdraw odorous gases from that system and provides for the installation of a new 1-inch underground sampling line at Junction Box "A" to be used for effluent sampling under a future contract. Item 6, in the amount of $1,500.00, provides for the repair of the 42-inch RCP influent line to Clarifier "I" that was shown incorrectly on "as-built" drawings and damaged by the contractor during pile driving operations. Item 7, in the amount of $6,439.36, changes the hold down anchors for new tread plates in Headworks "C" from protruding stud bolts to flat head screw anchors to eliminate a tripping hazard. The above-described changes are considered by staff to be corrections which would have been included in the original design if known prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 19 for an addition of $58,245.54 to the contract with Advanco Constructors, Inc. There is no time extension associated with this work. 9(h): APPROVAL OF CHANGE ORDER NO. 5 TO ENTRANCES, SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS PLANT NO. 1, JOB NO. P1-27. Job No. P1-27, Entrances, Site, Security and Interior Road Improvements at Plant No. 1 includes a new front entrance opposite the southbound 405 freeway .,� off/on ramps and a new Wastehauler Dump Station. Change Order No. 4 consists of five items of work for a net addition of $6,787.15. -5- October 11, 1989 Item 1, for $1,353.29, is for additional transformers and electrical wiring at the two card readers associated with Entrance Gates No. 1 and No. 5. The 9-volt power source required for proper card reader operation was omitted from the contract drawings. Item 2, in the amount of $2,353.55, is for the installation of a Districts-furnished multiplexer to allow for communications between the present card readers, future card readers and the card-key controller. This item was required to enhance proper operation of the entrance gates and to provide capacity for expansion of controls on the entire gate system. Item 3, for $1,552.93, is for replacement to the Wastehauler Building landscaped area. During installation of the Districts-furnished trees to the referenced area, damage occurred to the landscaping and repairs were required. Item 4, in the amount of $772.40, is for the replacement of the contract-specified 120-volt relays with 24-volt relays. This change was required due to excessive voltage drop. Item 5, for $754.98, involves modification of CALTRANS signs within the plant to conform with Districts' In-plant standard sign heights. Also, the Ellis Avenue westerly left turn pocket was re-striped to allow for a one-week delay in the closing of the existing main entrance. The above-described changes are considered by staff to be corrections which would have been included in the original design if known prior to its completion. Staff recommends approval of Change Order No. 5 for an addition of $6,787.15 to the contract with Kiewit Pacific Co. There is no time extension associated with this change order. 9(1): APPROVAL OF CHANGE ORDER NO. 5 TO MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT NO. 2. JOB NO. P - 7. This project includes 38 non-related items of rehabilitation and repair work at Plant No. 2. Major items Include replacement of the domes on Digesters A and B, built in the early 19501s; replacement of two influent pumps at Headworks C; the installation of replacement barscreens at Headworks C; replacement of grit augers; screening conveyors; chlorine system piping and waste activated sludge pumps; new primary influent flow meters; and waste activated sludge bypass piping. Change Order No. 5 adds $77,047.00 for one item of additional work, plus payment of a bonus for early completion of digester work. Item 1, in the amount of $55,047.00, provides for the placement of sloped fill concrete in Digesters A and B which will improve the flow characteristics of sludge recirculation and reduce the amount of periodic maintenance work. Item 2, in the amount of $22,000.00, is a bonus payment to the contractor for early completion of the work at Digesters A and B. Staff recommends approval of Change Order No. 5 adding $77,047.00 to the contract with Ziebarth and Alper. There is no time extension associated with this change order. 9(j): ACCEPTANCE OF CLEANING OF DIGESTERS 7 AND 8 AT PLANT NO. 1 JOB NO. P1- -1-1, AS COMPLETE. Dorado Enterprises has fulfilled all contractual obligation within the specified contract time for Cleaning of Digesters 7 and 8 at Plant No. 1. -6- October 11, 1989 Staff recommends adoption of the resolution attached to the agenda material authorizing acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. The final project cost is $171,000.00 9(k): AUTHORIZE SELECTION COMMITTEE TO NEGOTIATE ADDENDUM NO. 2 TO PROFESSIONAL SERVICES AGREEMENT MITH 0 N AROLLO ENGINEERS RE DIGESTERS NOS. 11-I6 AND GAS HANDLING FACILITIES AT RECLAMATION PLANT NO. 1, JOB NO. P1- 4. In February 1988, the Directors awarded a professional services agreement to John Carollo Engineers for the design of digesters, gas handling facilities and sludge handling facilities at Reclamation Plant No. 1. Subsequently, under Addendum No. 1, the job was divided into two contracts; Job No. P1-34-1 for digesters and gas handling facilities, and Job No. P1-34-2 for sludge handling facilities. Several developments have occurred which require that work be performed by the engineer which is beyond the scope of the original agreement and Addendum No. 1, including revisions to the plans and specifications; additional design services to include two more sludge cake storage silos for increased system reliability, and modifications to the design to coordinate with other projects; and extra construction services. Based on the Financial Plan included in the recently-approved Action Plan, staff recommends separating Digesters Nos. 11-16 and Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1 into two separate jobs, Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, and Digesters Nos. 11-16 at Reclamation Plant No. 1, Job No. P1-34-3. This will allow better phasing of the projects consistent with budgeting and cash flow expectations for the massive new master-planned construction program set forth in 02020 VISION". Changing the project from one set of plans and specifications to two sets requires extra engineering work. Additional design services are also required to increase the number of sludge cake storage silos to provide the system reliability required by the Districts. This year's budget authorized additional staff engineering positions to assume some of the rising construction management effort associated with our extensive construction of master-planned facilities. However, we are having difficulty recruiting qualified engineers. It is, therefore, necessary to also request additional construction support from Carollo. Specifically, staff is requesting that Carollo attend weekly construction meetings for all three contracts, provide support in evaluating plan changes received from the various contractors once the projects are under construction, review equipment submittals, additional speciality inspection services, and assistance in coordinating the work with other construction projects. Staff is therefore recommending that the Selection Committee be authorized to negotiate Addendum No. 2 for the additional engineering services set forth above. Following the Selection Committee negotiations, the proposed addendum will be presented to the Boards for consideration. `/ -7- October 11, 1989 9(1): AUTHORIZING THE SELECTION COMMITTEE TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT WITH EMA, INC. FOR PREPARATION OF PLANS AND PE I I A IONS FOR REPLACEMENT OF COMPUTERIZED MONITORING SYSTEM AT PLANT NO, 2, J B NO. P2-44. The Master Plan as approved by the Boards of Directors in July 1989, determined the need for implementation of a new computerized distributed control system at Plant No. 2. The existing data acquisition system at Plant 2, Installed in 1976, is becoming more expensive to maintain and less reliable since parts are no longer manufactured. Repair parts must be located on the used equipment market or in a third party's inventory. Control Data Corp. training or staffing is no longer available for repairs or maintenance. Design for the Plant 1 Control Center Instrumentation, Job No. J-23-2, is underway by EMA, Inc. EMA, Inc. has demonstrated an excellent ability to document facilities as currently configured, integrate a data acquisition system into the existing Plant 1 facilities, and specify systems which satisfy Master Plan requirements. Advantages of using EMA, Inc. for parallel design of the data acquisition system at Plant 2 are commonality of equipment and operation, consistency of personnel training for similar systems, and staffing flexibility between plants. In addition, design cost savings should be realized since EMA already is performing similar work, is familiar with Districts' needs and can thus reduce the "learning curve" time. Staff therefore recommends that the Selection Committee be authorized to negotiate an agreement with EMA, Inc. for the design of Replacement of Computerized Monitoring System at Plant No. 2, Job No. P2-44. Following the Selection Committee's negotiations, the agreement will be presented to the Boards for consideration. 9(m) : AUTHORIZE SELECTION COMMITTEE TO SOLICIT PROPOSALS AND NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT RE USER AND CONNECTION FEE TU Y. The Districts' "2020 VISION" Action Plan projects that connection fees from new development will finance approximately one-half of the Districts' capital requirements over the next 30 years and the balance will be funded by borrowing in the debt market. Our allocation of property taxes pursuant to Proposition 13 now finances approximately 58 percent of our annual operation and maintenance costs. Supplemental use fees finance the major portion of the balance of the operation and maintenance costs. Because property tax revenues are limited by Proposition 13, future increases in operations and maintenance costs will , for the most part, be funded by increasing use fees. Use fees will also be the primary source of funds for debt service and retirement. The present connection fee structure provides two categories--residential and commercial . Use fees are categorized into single family dwellings, multiple family dwellings and non-residential buildings. Because of changing conditions and requirements, and our increasing reliance on fees for financing future activities, staff is recommending that a consultant be engaged to study the various user categories to determine the appropriate schedule of fees and user classes to ensure that the charges for each property are as equitable as we can �, make them. The study would not only determine the categories but also conduct -8- October 11, 1989 flow measurements in the field to determine typical flows from various types of properties. The study would also review our industrial waste user fee calculation procedures. Once the Selection Committee has negotiated an agreement it will be submitted to the Boards for consideration. 9(n): APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH ARTHUR YOUNG AND COMPANY. The Orange County Assessor's Office has provided data processing support for the various Sanitation Districts' supplemental use fee programs for the past several years. This support has been required to calculate the annual supplemental use fee for each parcel based upon number of residential units, or square footage for non-residential properties, and to prepare a billing tape for the County Auditor to include the charge on the property tax bills. The Districts pay the Assessor for the cost of providing this service. Because of recent changes to the Assessor's data base and computer system, in January 1989 the Directors authorized an agreement with Arthur Young and Co. to develop and implement required new computer programs to determine and to assess annual supplemental use fees. This work was completed within the authorized budget and the fees will be collected on the 1989-90 tax bills. Discussions with the Assessor's staff during the development process made it clear to them that some changes and enhancements would be required within their software to facilitate data transfers to other agencies such as the Sanitation Districts. Accordingly, the Assessor's staff has asked the Districts to have Arthur Young make those improvements while they are working with the system. This is a prudent approach as the Districts' programs will also require modification as a result of the improvements to the Assessor's programs. Staff is therefore requesting approval of Addendum No. 1 to the agreement with Arthur Young to accomplish the work requested by the County Assessor for an amount not to exceed $37,180.00. This will increase the agreement for services with Arthur Young from $161,882.00 to $199,062.00. All costs incurred to modify the Assessor's programs will be deducted from the Assessor's billing for the property tax database information. 9(o): DISPOSAL OF CLASSIFIED MATERIALS/WASTE UNDER COUNTY OF ORANGE COOPERATIVE AGREEMENT. As part of our regular wastewater treatment plant operating and maintenance activities we use materials and generate certain wastes that are subject to regulation under the Resource Conservation and Recovery Act (RCRA). These materials and wastes require special handling pursuant to an operations plan required of the Districts by RCRA. The staff has completed the following steps in compliance with these requirements: 1. Identified types and quantities of classified materials/waste generated within each department. 2. Constructed a central collection and storage facility for these materials at Plant No. 1. -9- October 11, 1989 3. Provided for the regular collection and storage of materials for disposal from the two treatment plants and other Districts' facilities. To dispose of this classified waste in the most economical manner, the staff is recommending that the Districts join in an existing County of Orange Cooperative Agreement for disposal of the classified materials/waste. The County has entered into an agreement with Containerized Chemical Disposal , Inc. to provide for these disposal services for itself and participating cities and other agencies in the County. We are required to dispose of the wastes on a quarterly basis and the estimated annual cost is not expected to exceed $100,000.00 based on approximately 22 tons of waste. It is recommended that a purchase order be authorized to Containerized Chemical Disposal , Inc. for disposal of the Districts' classified waste now stored on site, and for disposal of waste generated between now and May 31, 1990, the expiration date of the County's contract. The County has the option to renew the contract for two years, however, the Districts could withdraw from the Joint participation agreement at any time if it is deemed desirable to do SO. DISTRICT 2 9(p) : APPROVE CHANGE ORDER NO. 1 TO THE PLANS AND SPECIFICATIONS FOR PORTION OF HE EUCLID INTERCEPTOR E E BETWEEN EDINGER AVENUE AND LAMP MMIKALI N ANO bUU1h ANAH IM RELIEF EWER N BALL R AD B TW EN U L D R A D ALN TR E NTRA T NO. -27. This project is the construction of vitrified clay and reinforced concrete gravity sewer relief lines. The contracts, a Portion of the Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and the South Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, were awarded to W. H. Ebert Corporation of San Jose in March 1989, in the amount of $9,242,538.00, and are located within the Cities of Anaheim, Garden Grove, Santa Ana and Fountain Valley. Change Order No. 1, in the amount of $98,532.00, is for additional asphalt paving in Ball Road between Euclid Street and Walnut Street (Contract No. 2-27). The contract documents indicated that 800 tons of asphalt would be required on Ball Road. However, an additional 1610 tons were actually needed to replace the asphalt removed for the construction of the new vitrified clay pipe because the consulting design engineer made a quantity mistake in calculation. The original bid price for the work was $92.00 per ton of asphalt. But, because of the large overrun, staff negotiated a price of $61.20 per ton for the additional asphalt paving. The reduced unit price saves $49,588.00. Staff recommends approval of Change Order No. 1 adding $98,532.00 to the contract with W. H. Ebert Corporation. There is no time extension associated with the work. 9(q): AUTHORIZING REIMBURSEMENT AGREEMENT WITH THE CITY OF ANAHEIM FOR INCLUSION - NDED IMPROVEMENTS TO EU LID STREET TO BE INCLUDED IN PORTION EUCLID INTERCEPTOR SEWER, CONTRACT NO. The Directors have previously authorized design of the new Euclid Interceptor by phases between the Fountain Valley reclamation plant and -10- October 11, 1989 Orangethorpe Avenue in the City of Fullerton. Contract No. 2-26-3, Portion of Euclid Interceptor Sewer between Broadway and Orangethorpe Avenue, is now under design by Willdan Associates. Another portion of the Euclid Interceptor, immediately south of Contract No. 2-26-3, is now under construction by the City of Anaheim pursuant to a cooperative agreement between the District and Anaheim. Anaheim is administering the project which includes the construction of city storm drain and street improvements. The City of Anaheim has requested that the District include in Contract No. 2-26-3 the construction of street improvement items to Euclid Street between La Palma Avenue and the 91 Freeway, the northerly city boundary. The District will administer the city-designed project and be reimbursed for construction and inspection costs under the proposed cost-sharing agreement. The action appearing on the agenda is to authorize preparation of an agreement with the City of Anaheim for the joint construction of Portion of Euclid Interceptor Sewer, between Broadway and Orangethorpe Avenue, Contract No. 2-26-3, and City of Anaheim Euclid Street Maintenance Project between La Palma Avenue and the 91 Freeway, to be executed by the Chairman in a farm approved by General Counsel. 9(r): INITIATING ANNEXATION NO. 70 - WILSON ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2. The District has received a request from Walter Posey, Gene Wilson and V. A. Bauerlein to annex 2.102 acres of territory in the vicinity of Country Hill Road and Vista Del Sol in the City of Anaheim. There are currently two single family residences under construction on this parcel . The City of Anaheim is the local sewering entity. The annexation would be in accordance with the terms of the negotiated agreement with the County of Orange re AB 8 tax exchanges for annexing properties. Staff recommends approval of the resolution included with the agenda material initiating proceedings for said Annexation No. 70. DISTRICT 3 9(s): AUTHORIZING SELECTION COMMITTEE TO SOLICIT A PROPOSAL AND NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT WITH NBS LOWRY ENGINEERS FOR DESIGN AND CONSTRUCTION SERVICES RELATIVE TO LAMPSON INTERCEPTOR SEWER, CONTRACT NO. -24-2 AND ORANGE-WESTERN SUBTRUNK RELIEF SEWER, CONTRACT NO. 3-25. Proposed is the preparation of updated plans and specifications for the construction of the Lampson Interceptor Sewer, Contract No. 3-24-2, and the Orange-Western Subtrunk Relief Sewer, Contract No. 3-25. The plans and specifications for portions of bath projects were originally prepared in 1983; however, the projects were not constructed pending further review of drainage and development plans. That review has now been completed as part of the recently-adopted 1989 Master Plan. The 1983 plans were prepared by Lowry & Associates. Staff is proposing that the Selection Committee be authorized to negotiate with the successor of that firm, NBS/Lowry Engineers, for the updates in accordance with the 1989 Master Plan. -11- October 11, 1989 The Lampson Interceptor Sewer was proposed to extend from the Knott Interceptor in Lampson Avenue to Western Avenue; it is now proposed to extend an additional 1.000 feet easterly to Santa Rosalie Street. The Orange-Western Subtrunk Relief Sewer is proposed to extend from the Knott Interceptor easterly in Crescent Avenue to intercept the existing Orange-Western Subtrunk Sewer in Western Avenue. A 21-inch sewer was envisioned in 1983; the 1989 Master Plan proposes a 27-inch sewer. Since NBS/Lowry prepared the original plans, the updates and the extensions could most logically be accomplished by the same firm. The staff is, therefore, recommending that the Selection Committee be authorized to solicit a proposal and negotiate a professional services agreement to provide the necessary design and construction services. Following the Selection Committee's negotiations, the agreement will be presented to the Board for consideration. 9(t) : ACCEPTANCE OF MANHOLE ADJUSTMENTS AND STREET REPAIRS ON KNOTT INTERCEPTOR EWER, CONTRA O. -34R, AS COMPLETE. Mladen Buntich Construction Company has fulfilled all contractual obligation within the specified time for construction of Manhole Adjustments and Street Repairs on Knott Interceptor Sewer, Contract No. 3-34R. Staff recommends adoption of the resolution attached to the agenda material authorizing acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. The final project cost is $369,010.00 9(u): RECEIVE FILE AND REFER TO GENERAL COUNSEL, SUMMONS AND COMPLAINT RE ESTMINSTER S HOOL DISTRICT V . ALL PERSONS INTERESTED IN AMENDMENT 3 T THE REDEVELOPMENT PLAN FOR THE WESTMIN TER MMERCIAL REDEVELOPMENT PR JE NO. 1. The District has been served with a copy of the Summons and Complaint in the above-referenced matter wherein the School District is challenging the Redevelopment Agency of the City of Westminster over the allocation of the tax increment within the project agency's area. The General Counsel 's office has contacted the attorney representing the School District and received an open extension of time in which to file an answer or other responsive pleading in the case. The effect of this stipulation wherein we do not participate in the lawsuit is basically to allow the School District and the Redevelopment Agency to negotiate their own settlement. The General Counsel advises it does not appear probable that we will ever be involved in this litigation, if negotiations are successful. In the event the negotiations should totally fail and the litigation becomes more intense, we will be notified by attorneys for the plaintiffs, at which time Mr. Woodruff would review it in more detail and present an analysis, report and recommendation. The litigation, however, should be received and filed and the matter be referred to the General Counsel to represent the interests of the District, as necessary. -12- October 11, 1989 DISTRICTS 5 AND 6 �./ 9(v): AWARD CONTRACT FOR REHABILITATION OF BALBOA TRUNK SEWER BETWEEN 32ND STREET AND CORONADO STREET. CONTRACT N0. 5-27-1 AND INVESTIGATION F PACIFIC COAST HIGHWAY GRAVITY SEWER, CONTRACT Nut 5-37-2. Contract No. 5-27-1 The Balboa Trunk Sewer, constructed in 1943, includes approximately 12,700 feet of 15-inch to 24-inch vitrified clay pipe and about 40 manholes. In June 1987, Robert Bein, William Frost and Associates (RBF), was awarded a contract to prepare plans and specifications for the rehabilitation of Balboa Trunk Sewer, between Lido Pump Station and "A" Street Pump Station, Contract No. 5-27. The first phase of the rehabilitation, Contract No. 5-27, included chemical sealing of leaking joints and cracks in the sewer which showed severe seawater infiltration into the line, and the rehabilitation of existing manholes. It was awarded to Coastline Construction Company in May 1988 and the project was completed in December 1988 at a cost of $88,200.00. Since this was a relatively new (and inexpensive) repair method, only portions of the line were included (although all manholes were repaired) in order to allow an evaluation of the new process. Our assessment of the repair process is that the original work was successful . Contract No. 5-27-1 is the second phase and will consist of sealing the remaining leaking joints. No manhole repair work will be performed under Contract No. 5-27-1. The Engineer's estimate of the work is $76,000.00. Contract No. 5-37-2 County Sanitation Districts 5 and 6 jointly own and operate both pressure force main and gravity collection systems within Pacific Coast Highway. In recent years the dual force main system has been completely rehabilitated. The gravity system, extending from Bitter Point Pump Station (59th Street) easterly to Dover Drive, collects sewage from lower-lying areas and conveys it to either the Rocky Point (at the Balboa Bay Club) or Bitter Point Pump Stations where the sewage is pumped into the force main system for delivery to Plant 2 in Huntington Beach. While the force mains were under rehabilitation, the gravity sewer, constructed in 1936, was exposed at several locations and found to need repair but a full television inspection of the pipe is needed. The recently-completed Master Plan sets forth a gravity sewer upsizing and rehabilitation and/or replacement schedule for future years. Specifications for Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2, between Dover Drive and Bitter Point Pump Station have been prepared by Robert Bein, William Frost and Associates (RBF). The video-taped inspection will determine the condition of the line and locate leaks, cracks and dips, and verify manhole conditions. The Engineer's estimate for this work is $54,000.00. Bid and Award of Joint Project for Contracts 5-27-1 and 5-37-2 Because contractors that perform chemical grouting services also do TV v inspection, Contract No. 5-27-1 was combined for bidding purposes with Contract No. 5-37-2. -13- October 11, 1989 On September 19, 1989 one bid, submitted by National Plant Services, Inc. in the amount of $108,321.40, was received for Rehabilitation of Balboa Trunk Sewer between 32nd Street and Coronado Street, Contract No. 5-27-1 and Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2. A bid tabulation including the subtotals for Contracts Nos. 5-27-1 and 5-37-2 is attached to the agenda. Staff has contacted other firms that took out plans and specifications on this project but declined to bid and determined that the traffic control requirements discouraged them from bidding. Staff has worked with the low bidder on other projects and has been satisfied with their work. Because we are aware of their capabilities, and the low bid is below the Engineer's estimate of $130,000.00, it is recommended that the contract be awarded to National Plant Services, Inc. , the sole bidder, for their bid amount of $108,321.40. DISTRICT 7 9(w): APPROVAL OF PLANS AND SPECIFICATIONS FOR ABANDONMENT OF LANE ROAD PUMP STATION, CONTRACT NO. 7-11-1 AND ABANDONMENT OF CASTLEROCK AND DOW AVENUE PUMP STATIONS AND MODIFICATIONS TO MACARTHUR PUMP STATION, CONTRACT NO. 7-117 . In April 1988, the Directors approved a professional services agreement with Boyle Engineering Corporation for design and construction services required for the Modification and/or Abandonment of Five District No. 7 Pump Stations, Contract No. 7-11. Subsequently, the work covered under the original Contract No. 7-11 has been divided into three separate contracts for the five items of work, resulting in the following construction projects: Contract No. 7-11-1, Abandonment of Lane Road Pump Station. Contract No. 7-11-2, Relocation of Michelson Pump Station. Contract No. 7-11-3, Abandonment of Castierock and Dow Avenue Pump Station and Modifications to MacArthur Pump Station. Originally built in 1967, the Lane Road Sewage Lift Station pumped sewage from the 21-inch Main Street Subtrunk Sewer to the Gisler-Red Hill Trunk Sewer. Expansion of the commercial/industrial area east of the Orange County Airport in District No. 7 and formation of District No. 14 has resulted in construction of the Main Street Pump Station and the Von Kansan and Main Street Trunk Sewers which intercept the 21-inch Main Street Subtrunk Sewer, thereby eliminating the need for the Lane Road Pump Station. In April 1989, the Directors authorized the General Manager to negotiate and execute an agreement with the City of Irvine for the abandonment of the Lane Road Pump Station, Contract 7-11-1, in conjunction with the City's Main Street improvements. However, the City has now decided to postpone their project for an indefinite period of time. Staff believes that the interests of the District would be best served by proceeding with Contract No. 7-11-1 and combining it with Contract No. 7-11-3 into a single contract. The City of Irvine concurs with the District's plan of action and will proceed with their Main Street improvement project at a later date. -14- October 11, 1989 The Castlerock Pump Station is a small pump station serving a drainage area containing twenty-nine residences in the unincorporated area of Cowan Heights in the northeasterly portion of District No. 7 known as the Rocking Horse Ridge Estates. The area served by the pump station drains naturally to the northeast where development has since occurred within the City of Orange. The remoteness of the site limits the District's ability to handle equipment or other failures which can lead to sewage spills. A gravity sewer has been designed to connect to a City of Orange sewer located in Strawberry Ridge to allow abandonment of the Castlerock Pump Station. The Dow Avenue Pump Station, located in Dow Avenue in the industrial area of the City of Tustin, serves a tributary area of 316 acres and conveys the flow along a 7,680-foot force main to the Red Hill Interceptor at Moulton Parkway. The construction of the recently-completed IRWD Harvard Avenue Trunk Sewer in Myford Road by IRWD will allow abandonment of the Dow Avenue Pump Station by replacing the force main with a gravity sewer to drain directly to the new IRWD sewer in Harvard. The MacArthur Pump Station, located three-quarters of a mile south of the Orange County Airport in MacArthur Boulevard, serves approximately 400 acres of commercial/industrial property in the City of Newport Beach. The pump station discharges into one-half mile of force main which is intercepted by the Von Karman Trunk Sewer at Birch Street. The existing pump station lacks both adequate capacity and standby capability. The proposed modification calls for piping changes and an increase in the pumping capacity of the station. Staff recommends approval of the plans and specifications for Abandonment of Lane Road Pump Station, Contract No. 7-11-1 and Abandonment of Castlerock and Dow Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3 and authorizing the General Manager to establish the date of receipt of bids. A tentative bid date of November 21, 1989 is scheduled. The Engineer's estimate of Contract No. 7-11-1 is $70,000 and $1,600,000 for Contract No. 7-11-3. 9(x): APPROVING ACQUISITION OF EASEMENT FROM ALLEN D. GAGE FOR ABANDONMENT OF Z` TLR K PUMP � U 3AT, C N� IKAW NU. /--11-3. Acquisition of permanent and temporary easements are necessary for the proposed gravity sewer which will allow abandonment of the Castlerock Pump Station as part of Contract No. 7-11-3 as described above under Agenda Item 9(w). Staff has met with the property owner of Lot 26, Tract No. 11284, Allen D. Gage, who has agreed to execute Grant of Easement documents subject to certain conditions relative to limiting construction activities and restoration of existing landscaping. The conditions will be included in the detailed specifications of Contract No. 7-11-3. Staff believes that it is in the Districts' best interest to settle this matter for the owner's offer of $3,000 as compensation for inconvenience during construction and disturbance of the landscape improvements located within the construction area. The recommended action is to approve and authorize acceptance of a Grant of Easement from Allen D. Gage relative to abandonment of Castlerock Pump .Station as part of Contract No. 7-I1-3 in the amount of $3,000.00. -15- October 11 , 1989 ALL DISTRICTS 11: APPROVE ADDENDA NOS. 1, 2 AND 3 AND AWARD OF CONTRACT FOR PRIMARY CLARIFIERS NOS. 6-15 AND RELATED FACILITIES AT RECLAMATION PLANT NO. 1, JOB NO. P1-33. In August, the Directors approved the plans and specifications for a 60 mgd primary treatment expansion (new primary clarifiers) and related facilities at Reclamation Plant No. 1. This project includes the construction of ten new primary sedimentation basins located on the westerly side of the plant, immediately south of the shop and warehouse area, in an area currently occupied by the digester cleaning beds. The basins will be covered for odor control and parking, similar to Primary Clarifiers Nos. 1 and 2. The design also includes construction of new digester cleaning beds, influent and effluent piping, related junction structures, an additional foul air scrubber for odor control , and modifications to the waste sidestream pump station. Addendum No. 1 Addendum No. 1 includes miscellaneous technical clarifications to the special provisions and detailed specifications. Staff recommends approval of Addendum No. 1. Addendum No. 2 Addendum No. 2 includes an extension of the bid date, new insurance certificates and endorsements, revisions to several drawings to more clearly delineate existing facilities and better define the scope of certain construction work, and miscellaneous technical clarifications. Staff recommends approval of Addendum No. 2. Addendum No. 3 Addendum No. 3 corrects a discrepancy between two sections in the detailed specifications pertaining to the time allowed for completion of the construction work, and also modifies electrical work to be done in Power Building 4. Staff recommends approval of Addendum No. 3. Award of Contract for Job No. P1-33 On September 26, 1989, seven bids were received for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33. The bids ranged from a high of $46,566,000.00 to a low of $39,657,000.00. A complete bid tabulation is attached to the agenda. Staff recommends award to Gust K. Newberg Construction Co. of Los Angeles, California for their low bid amount of $39,657,000.00. This project is the single biggest contract ever awarded by the Districts. The Engineer's estimate for this work was $46,000,000.00. -16- October 11, 1989 12: RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE ..i PROFESSIONAL SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR SECONDARY TREATMENT IMPROVEMENTS AT PLANT NO. 1 JOB NO. P1-36, AND SECONDARY TREATMENT EXPANSION AT PLANT NO. 2, JOB NO. P2-42. The Districts effluent quality requirements are dictated by the NPDES ocean discharge permit which limits the mass emission rates of the so-called conventional pollutants. Suspended solids are limited to 180,000 lbs/day and biochemical oxygen demand to 189,000 lbs/day. Other constituents, such as heavy metals, are limited as well . The existing permit expires in February 1990, and application for renewal of the permit has been filed with EPA and the Regional Board as previously authorized by the Boards. Based upon the engineering evaluations conducted as part of the Action Plan Facilities Master Plan (Volumes 2, 5 and 6), expansion of the Districts existing secondary treatment facilities must be accomplished under either Scenario 2 (50% secondary treatment) which is the wastewater management program selected by the Boards in July, or Scenario 3 (100% secondary treatment) to enable ongoing compliance with NPDES ocean discharge permit requirements of the Federal Environmental Protection Agency and the State Regional Water Quality Control Board. The secondary treatment capacity for the Districts' two treatment facilities is currently 141 mgd. The necessary improvements will result in additional secondary treatment capacity of 49 mgd, increasing the secondary treatment capacity to 190 mgd between the two plants. Total treatment capability (advanced primary and secondary) of the two plants is currently rated at 285 mgd. The Plant 1 activated sludge treatment facilities, built under Job No. P1-16 in 1978 to handle 46 mgd constant flow, are proposed to be expanded to 80 mgd of secondary treatment capacity (Plant No. 1 also has 20 mgd of trickling filter secondary treatment capacity). The proposed expansion includes ten new secondary clarifiers, an upgraded air diffuser system, additional air headers, one new air blower (electric motor driven) , sludge pumping and piping improvements, associated auxiliary requirements including converting primary effluent pump station engine driven equipment to electric motor driven variable frequency drive, replacing engine driven blowers with a constant speed motor drive, and an additional power building to supply the increased electrical power requirements. To accommodate the additional sludge produced under this expansion, three new 40-foot diameter Dissolved Air Flotation (DAF) units (including dames for odor control) and modifications to the existing three DAF's to enhance their performance is recommended. The Master Plan also addresses the need for a centralized Distributed Control System (DCS) which calls for Satellite Control Stations (SCS) for individual processes. Under this project the first SCS will be installed under the separate Job No. J-23-1. The Plant No. 2 secondary facilities, built under P2-23-6 in 1983 to handle 75 mgd constant flow, are proposed for expansion to 90 mgd. The 14 mgd expansion will require no additional secondary clarifiers to be built; however, to accommodate the increased flow, the existing clarifier launders will be extended (lengthened) by approximately 50 feet. This will include modifications to the chains and flight mechanisms, and expanded sludge systems. Additional auxiliary facilities include one additional DAF (55-foot diameter) with dome, and modifications to the existing DAF's to enhance performance. A satellite �..i control station, similar to Plant No. 1, will also be incorporated into the design. -17- October 11, 1989 Other projects which will be included under this design contract include electrification (elimination of internal combustion engines) of plant water pump station and primary effluent pump station engines with motor-driven variable frequency drives. The electrification element as well as these engine conversions to electric motors described above are to comply with SCAQMD requirements. The data accumulated during the design of the project will be used in conjunction with the cooperative multi-agency pilot effort to aid in streamlining the processing of necessary regulatory agency permits for such projects. This pilot effort includes the Districts, SCAQMD, RWQCB, EPA and SCAG. This data, along with data from other agencies, will provide the baseline information necessary to hopefully eliminate the delays currently inherent in the permitting system. John Carollo Engineers (JCE) designed the existing secondary treatment facilities at both Plants Nos. 1 and 2 that are proposed to be expanded under this project. This firm has a history of providing quality engineering services to the Districts for many years. Some of their most recent major engineering projects include the Ocean Outfall Booster Station, Headworks No. 2 at Plant No. 1, Digesters 11-16 at Plant No. 1, and Sludge Handling Facilities at Plant No. 1. Because of their previous work, JCE is most qualified to design this project. Accordingly, as authorized by the Boards in July, the Selection Committee has negotiated a fee with John Carollo Engineers based on hourly rates plus overhead, plus direct expenses and fixed profit for a total amount not to exceed $4,997,841.00. The actions appearing on the agenda are to receive and file the Selection Committee's certification of the final negotiated fee for the above work and adoption of a resolution approving a professional services agreement with John Carollo Engineers to provide consulting services for preparation of plans and specifications, and construction services for Secondary Treatment Improvements at Plant No. 1, Job No. P1-36, and Secondary Treatment Expansion at Plant No. 2, Job No. P2-42. Copies of the certification and resolution are attached with the supporting documents. 13: REPORT AND RECOMMENDATIONS OF EXECUTIVE COMMITTEE MEETING. The Executive Committee met on September 27, 1989. Enclosed for the Directors is a written report on its discussions and recommendations for consideration by the Boards. 14: PUBLIC HEARING AND CONSIDERATION OF ADOPTION OF ORDINANCES ESTABLISHING NEW CAPITAL FACILITIES CONNECTION CHARGES. 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. -18- October 11, 1989 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. 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 and Safety Code and are basically a charge to pay for capacity in the sewerage system. 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; $1,500 per residential unit and $300 per 1,000 square feet for non-residential properties. (District 14 is an exception as connections within District 14 are handled by the IRWD.) A uniform charge has been adopted by each of the Districts to facilitate the administration of these fees by the city staffs which collect the fees for the Districts. The Districts' current connection fees are based on the calculated replacement value of existing facilities. However, 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 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 facilities plus future facilities less future replacements of existing facilities for Joint Works and trunk sewers. The proposed capital facilities connection fee is based on the estimated capacity of the facilities in terms 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 capacity of the Districts' facilities, with Master Plan improvements to year 2020, is estimated at one million units. 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 $2,270 per residential unit. The Joint Treatment Works portion of the fee is $1,630 and the trunk sewer systems adds $640 per EDU. Commercial and industrial connection fees are based upon square footage. The equivalent new fee would be $450 per 1,000 square feet. Under the current Industrial use ordinance, additional connection fees can be imposed on industrial users who place larger than average demand on the sewage system. Connection fees will be reviewed annually to reflect the changes in the value of the system to which a new customer is connecting. The consultants recommend the fee be adjusted annually by an amount equal to the annual percentage change to the ENR Construction Cost Index for Los Angeles. The Boards will review the automatic adjustment each year and waive or alter the adjustment based on then-current conditions. The proposed Ordinance contains language to implement this policy. -19- October 11, 1989 At the September 13, meeting each District introduced and held the first reading of their respective Ordinance. The actions on the agenda for October 11 are to hold a public hearing on the proposed uniform Ordinance, to make findings that the adoption of said Ordinances are categorically exempt pursuant to California Environmental Quality Act (CEQA) Guidelines, and for each District Board to consider adoption of its respective Ordinance. If adopted October 11, the Ordinances will become effective January 1, 1990. At the September 13 meeting, District 13 Directors discussed the provision in their ordinance for charging connection fees to local governmental installations (the other Districts exempt local agencies) and asked staff and counsel for additional information. Enclosed with the agenda material for District 13 Directors is a separate report. 15: 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. DISTRICTS 6, 7 AND 14 29: CEQA ACTIONS RE SUPPLEMENT NO. 1 TO EIR FOR PROPOSED REORGANIZATION NO. 79 FORMATION COUNTY ANITATION DISTRICT NO. 14 AND REORGANIZATION OF COUNTY SANITATION DISTRICTS NOS. 7 AND 13 EIR. Currently being designed under Contracts Nos. 14-1-1A, 14-1-1B and 14-1-2 are joint conveyance facilities to handle flows from Districts 6, 7 and 14. These improvements were approved as part of the formation of District 14 in 1985. These facilities will transport Districts 7 and 14 wastewater from the Main Street Pump Station and wastewater from the northern portion of District 6, connecting at Fairview, to Treatment Plant No. 1 in Fountain Valley. After discussions with the consulting design engineer and staff of the City of Costa Mesa, the final alignment of the 72-inch sewer line was changed from being routed entirely through public streets and easements will now be required from certain public agencies and private property owners. The size of the sewer was also increased from the originally envisioned 72 inches to 90 inches because of the revised sewer design capacity peaking policy included as part of the new 1989 Master Plan. Because the easement requirements were not addressed in the original EIR, staff has determined that additional environmental studies may be necessary In order to comply with California Environmental Quality Act (CEQA) regulations. In compliance with CEQA, an Initial Study and Environmental Impact Assessment have been prepared by staff which indicates that the project may have an effect on the environment and, based on that, finds that a supplement to the EIR for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13, which originally addressed these projects, should be prepared. -20- October 11, 1989 The Boards are being asked to receive and file the Initial Study and .� Environmental Impact Assessment prepared by staff with the above findings, and determining that Supplement No. 1 to the above 1985 Environmental Impact Report is necessary; and declaring intent to have prepared and circulated a Notice of Preparation for said draft supplement in compliance with CEQA regulations. Copies of the proposed Notice of Preparation, Initial Study and Environmental Impact Assessment are included in the supporting agenda material. DISTRICT 7 34: CONSIDERATION OF REPORT AND RECOMMENDATIONS OF AD HOC COMMITTEE RE UNSEWERED PROPERTIES. Portions of areas within and adjacent to Orange County Sanitation District No. 7 are not connected to the sanitary sewer system. The areas Include Orange Park Acres, Lemon Heights and Cowan Heights, all within unincorporated Orange County, and individual parcels within the City of Tustin. Some of the unsewered properties are adjacent to but not within the District; some do not have sewers available. Preliminary investigation of approximately 12,000 lots within the areas mentioned indicates that 15 to 20 percent of the parcels are not connected to the sanitary sewer system. A preliminary study was authorized by the Board in January 1988, using Black 8 Veatch Engineers. A preliminary design report was issued, dated January 1989. The study has accomplished the following: • Identified properties with on-site disposal systems; . Identified areas where a complaint history is recorded; . Reviewed general suitability of soils for absorption, hydrogeology of soils, proximity to well water supplies, and evidence of groundwater degradation; • Reviewed applicable health laws and requirements; . Estimated the benefits of a sewer construction and connection program, with emphasis on groundwater quality and public health improvements. The study reviewed the existing on-site disposal systems and determined that they do, in fact, contribute to either health hazards or degradation of the groundwater. Preliminary solutions have been recommended and costs identified for correcting the problem. The District's Ad Hoc Committee working on this matter has reviewed the unsewered property problem In and adjacent to County Sanitation No. 7, and enclosed with the agenda material is the Committee's report and recommendations. -21- RE: AGENDA ITEM NO. 13 COUNTY SANITATION DISTRICTS .1 ORANGE COUNTY. CALIFORNIA September 27, 1989 tO nvExuE PO W. wurtax vuuv.nu GIV wnxin sz7zea127 nta ssz�tt REPORT OF THE EXECUTIVE COMMITTEE Meeting Date: September 27, 1989 - 5:30 P.M. EXECUTIVE COMMITTEE: OTHERS PRESENT: Present: Director James Neal Director Wayne Wedin Ronald B. Hoesterey Joint Chairman Thomas L. Woodruff, General Counsel Buck Catlin Vice Joint Chairman Don R. Griffin Past Joint Chairman Richard B. Edgar Past Joint Chairman STAFF PRESENT: Norman E. Culver Past Joint Chairman Robert Hanson Chairman, District 1 J. Wayne Sylvester, General Manager William Mahoney Chairman, District 2 Thomas Dawes, Director of Engineering Richard Polis Chairman, District 3 Gary Streed, Chief Admin. Assistant and John Cox, Jr. Chairman, District 5 and Acting Director of Finance James Wahner Chairman, District 6 Michael R. Deblieux, Personnel Director Tom Mays Chairman, District 11 Ed Hodges, Sr. Facilities Manager Peer A. Swan Chairman, District 14 Maintenance Don Roth County Supervisor Robert Ooten, Assistant Superintendent Roger Stanton County Supervisor Operations Rich von.Langen, Source Control Manager Absent: Don E. Smith Chairman, District 7/Past JC Hank Wedaa Chairman, District 13 1) Proposed Amendment to Contract with Cooper-Bessemer for Supplying Engines for Central Power Generation Systems, Job No. J-19. The Districts are now proceeding with the implementation of the $66.5 million Central Power Generation Systems project, which includes construction of power generation facilities at both the Fountain Valley Reclamation Plant and the Huntington Beach Treatment Plant. Design of the facilities is underway by Brown and Caldwell , the consulting engineers, and it is expected that plans and specifications for the Huntington Beach Plant will be submitted to the Boards of Directors shortly after the first of the year for approval. The engine generator sets are being supplied by Cooper-Bessemer under separate contract and they are expected to be able to begin deliveries in the second quarter of 1990. The original purchase agreement approved by the Boards provided that the engines would be manufactured, and certain maintenance services and spare parts provided, for the fixed amount of $18,968,113.00, based on anticipated receipt of a Permit to Construct (PTC) from the South Coast Air Quality Management District (SCAQMD) by August 1, 1987. In the event the notice to proceed to Cooper-Bessemer, triggered by receipt of the PTC, was delayed, a cost escalation of five percent was included for the first year, to August 1, 1988. The SCAQMD Permit to Construct was finally received in February 1989. -1- Executive Committee Report September 27, 1989 L/ Because of delays in obtaining the PTC, Amendment No. 1 to the purchase agreement was authorized in June 1988 to escalate the purchase price beyond the August 1, 1988 date. However, escalation of the maintenance beyond August 1, 1988 was not addressed. The maintenance price is $1,567,500.00, included in the total package noted above. If maintenance were escalated for the period between August 1, 1988 and February 1989, when the PTC was received, at the same rate of one-half percent per month as the engine generator sets, the increase would be approximately $50,000. The manufacturer is scheduled to start shipping equipment soon. But because of the delay in starting construction of the Central Power Generating Systems and due to other ongoing treatment plant projects, staff would prefer that the equipment not be received until a contract for construction of the Huntington Beach generating system is awarded. Until the equipment is ready to be installed the Districts would incur considerable costs in preparing adequate environmentally controlled areas to store the equipment. Staff reported that it therefore believes it may be in the Districts' best interests to investigate a delay in shipment with Cooper concurrent with price escalation of maintenance service. Any delay in shipping the equipment would require storage by Cooper and potential storage charges. However, if the delay could be negotiated for a reasonable charge, it may be advantageous to proceed with such an amendment. The Committee discussed at considerable length the alternatives for delivery and storage of the engine generator sets, during which it was pointed out that under either option the overall cost to the Districts would be about the same, but that by having Cooper-Bessemer retain possession of the equipment they would be solely responsible for its storage and protection. Recommendation The Committee recommends granting staff and counsel authority to negotiate Amendment No. 2 to the Electrical Equipment Purchase Contract with Cooper-Bessemer for cost escalation for maintenance services because of delays in issuing the PTC, and extended storage of said equipment by the manufacturer. 2) Guidelines re Procedures for Appeals of Wastewater Discharge Regulation Enforcement Actions. In August the Joint Boards adopted comprehensive, new wastewater discharge regulations. The new ordinance, among other things, revised the procedures for pennittees to appeal staff decisions to the Boards. Appeals to the Boards to the future will be heard by the Executive Committee under the new procedures. During the ordinance hearing, there was considerable discussion as to whether every action and decision by the staff should be appealable to the Committee. Accordingly, upon adoption of the ordinance, the Boards directed -2- Executive Committee Report September 27, 1989 .s the General Counsel and staff to prepare guidelines and procedures for the handling of appeals which may be filed with the Districts for use by the Directors in determining whether to exercise their discretion and grant a full hearing on the requested appeal . The Committee reviewed the enclosed (tan) report on the proposed guidelines and procedures prepared by the General Counsel and staff. It was pointed out that 15-20 appeals are filed annually. Most are resolved at the staff or General Manager's level and 2-3 are ultimately filed with the Boards. It was also pointed out that because of the more stringent provisions of the newly adopted ordinance, more appeals can be expected in the future. As appeals move up the enforcement ladder the staff and legal time that must be committed Increases substantially. The Committee discussed at some length whether the appellant should be required to pay the added costs of appeals that go before the Directors. It was the consensus of the Committee Members that processing of appeals was a "cost of doing business" for the Districts, but that the appellant should be required to submit enough copies of the appeal so as to avoid any further reproduction costs by the Districts. Recommendation The Committee recommends approving the draft guidelines in concept and that the counsel and staff be directed to finalize the guidelines re "Procedures for Appeals of Wastewater Discharge Regulation Enforcement Actions" for consideration by the Executive Committee and the Joint Boards of Directors at future meetings. 3) Fixing Date for Hearing on Appeal of Universal Circuits, Inc. re Industrial Waste Permit Na. - The General Counsel reported that subsequent to the mailing of the Executive Committee Agenda, the Districts received a notice of appeal of the staff's decision not to renew Universal Circuits, Inc. , No. 1, Industrial Waste Permit No. 1-1-346 (see attached (buff) memorandum from the General Counsel dated September 27, 1989) , and that the time requirements of the appeals procedures require that the Committee set a hearing date at this meeting. Following a brief discussion it was the unanimous determination of the Committee that the need to fix a hearing date for the appeal of Universal Circuits, Inc. , No. 1, re non-renewal of Permit No. 1-1-346, arose subsequent to the meeting agenda being posted, and that pursuant to the authority of California Government Code Section 54954.2(b)(2), the Committee established Wednesday, October 18, 1989 at 5:30 p.m. in the Districts' Administrative offices as the time and place for said hearing. -3- Executive Committee Report September 27, 1989 By separate memorandum the General Counsel has recommended that the Joint Boards take the following actions regarding the hearing: (a) Ratify the action of the Executive Committee setting October 18, 1989 at 5:30 p.m. as the time and date for hearing the appeal of Universal Circuits, Inc. (b) Ratify the action of Executive Committee in setting the appeal hearing for Universal Circuits, Inc. , pursuant to Ordinance Section No. 619 with finding that the Joint Boards would have required hearing before the Joint Boards, as authorized by the terms of the Joint Ownership, Operation and Construction Agreement of July 1, 1985. (c) Affirm the use of "Rules on Appeal Pursuant to Section 619 of the Districts' Ordinances Establishing Wastewater Discharge Regulations of the County Sanitation Districts of Orange County, California" for conducting hearing on appeal as submitted to Universal Circuits, Inc. A copy of the General Counsel 's memorandum dated October 3, 1989 (goldenrod) is attached. 4) Board Meeting Room Smoking Policy. In 1984 the Directors established a smoking policy for the Board Meeting Room that designated tables in the rear of the roam (immediately beneath the ventilation exhaust system) as a smoking area and the balance of the room as a non-smoking area. In 1987 the Executive Committee established a non-smoking policy for Executive Committee meetings. Some members have requested that the Directors consider revising the Board Meeting Room policy to prohibit smoking altogether. Recommendation The Executive Committee recomnends that the Joint Boards of Directors establish a policy prohibiting smoking in the Board Meeting rooms. 5) October Executive Committee Meeting Date. The Executive Committee normally meets on the fourth Wednesday of, the month. This year the California League of Cities annual meeting will be held that same week. In order to avoid a conflict, the Committee changed its regular October 25th meeting to Thursday, October 26th at 5:30 p.m. -4- Executive Committee Report September 27, 1989 6) Position Classification Changes. Last year the Boards approved three-year memoranda of understanding with our six employee groups for the period of November 1987 through November 1990. As part of the meet-and-confer process, the Districts agreed to conduct classification studies on certain positions. Some of the studies have now been completed and reviewed by the Committee. Enclosed is a separate confidential report and recommended position classification changes. Recommendation The Executive Committee concurs with the recommendations of the consultant and staff. If any Director wishes to discuss the recommendations, the Joint Chairman will convene the Committee in closed session at the Board Meeting. -S- RE: AGENDA ITEM NO, 140 ) - DISTRICT 13 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O.BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 92728-8127 10544 ELLIS, FOUNTAIN VALLEY,CALIFORNIA 92708-7018 (714)962-2411 FAX(714(982-0358 II October 4, 1989 District 13 Board Members Iry Pickler Don R. Roth Don E. Smith Wayne D. Wedin Subject: Connection Fees for Local Public Agencies Following our discussion at the September 13th Board Meeting on the issue of local public agency exemption froln sewer connection fees, I asked staff and the General Counsel to prepare a summary report for the Directors on how District 13's policy of charging connection fees to new or expanding local government installations evolved. Enclosed is a copy of the briefing memorandum. I have reviewed and discussed it with the General Manager and General Counsel. My conclusion is that there was considerable discussion and thoughtful consideration given when the District 13 Board decided in 1988 to require payment of connection fees by local public agencies. I believe that the current policy continues to be in the best interests of District 13 and its constituents. It is therefore my recommendation that we retain it in Ordinance No. 1306, now scheduled for hearing and final adoption at the regular Board Meeting on October llth. If any of the District 13 Directors wish the Board to consider changing this provision in Ordinance No. 1306 we can futher discuss the issue at the meeting on October llth. Hopefully it can be resolved then. If not, it can be continued to an adjourned meeting. I SS►,�i1(nn�cerely, � Qh ryWWedaa aGL. airman District 13 �../ HWW:sc Encl. COUNTY SANITATION DISTRICTS 91 ORANGE COUNTY, CALIFORNIA September 27, 1989 I ELM AVENUE iMW.v,"V,nuFOMAs 92M.e+27 n1m99aQa1 MEMORANDUM TO: District 13 Directors SUBJECT: Connection Fees for Local Public Agencies Purpose At the September 13th Board meeting the District 13 Directors discussed the policy of charging one-time connection fees to local public agencies at some length. Several points were made during those discussions: 1) Connection fees are paid by new development for sewerage system capacity. 2) Existing regulations and policy require all local public agencies In District 13 to pay connection fees. Local public agencies in the other Districts are exempt. 3) State and federal agencies pay connection fees in District 13 and all other Districts. 4) Exempting public installations, particularly large ones, shifts the financial burden to the residents and businesses of that District. 5) Is it legal to exempt some local governmental installations and not exempt others? Staff and Counsel have been asked to provide further information on this issue for the District 13 Board Members. Background In 1988, while updating the District's long-range financial plan, the District 13 Board Members adopted a policy of charging all local public agencies for new connections to the sewerage system. Attached are the minutes (blue) of the June 1, 1988 meeting at which the Board made the decision, along with the referenced General Counsel 's analysis (yellow). The concern expressed by Board Members in 1988 was that by exempting local public facilities projects from paying the capital costs, particularly large projects such as the proposed new County Jail Complex in District No. 13, the burden was unfairly shifted to the residents and businesses of the District, thus increasing the fees that they would have to pay. After considerable discussion the matter of local agency connection fee exemptions was referred to the Executive Committee for review. District 13 Directors September 27, 1989 Page Two The Joint Boards' Executive Committee considered the issue and concluded that it was not prepared to recommend any change in existing policy. However, the Committee observed that the "Uniform Regulations for Use of Districts' Sewerage Facilities", which includes the connection fee policy, are adopted separately by each individual District, and that each District has the option of amending its ordinance to remove the connection fee exemption for local governing agencies if the Board in any District determines that local government facilities place a disproportionate demand on the District's system and the financial burden of sewage service for that District is not equitably distributed. Pending Ordinance Revisions The Directors are presently considering Ordinance No. 1306 that would increase the residential connection fee to $2270 per dwelling unit and $450/1000 square feet of non-residential building space (minimum charge $2270). Ordinance No. 1306, as proposed, will continue to require payment of connection fees by local government. Thus the connection fee would be the same for a governmental installation as for a private building. The per 1,000 square foot calculation and the relatively nominal amount of the fee generally prevents small users from being unduly burdened. Legality of "Discriminatory" Fee Exemptions Also attached is an updated memorandum from the General Counsel (green) concerning the potential problems of exempting some local governmental installations and not others. Pending Fee Structure Study To help address changing conditions and requirements staff is close to finalizing a scope of work and a request for proposals to analyze, review and make recommendations regarding the current connection fee and supplemental user fee structures of all Districts. It is anticipated that this study will result in more classes of fees, each of which more closely approximates sewerage system demands than those now used. The study is expected to be thorough and to include flow monitoring in sewers with identifiable dischargers and establishing demand ratios for several classes of user types. The result of the study will be correlated with the County Assessor's data base so actual users throughout the service area will be accurately charged. The results and recommendations of the study will be brought to the Directors for review and staff will then seek direction for possible changes in connection fee and user fee policies. GGS:sc FIN/DIST.INF89 D13.MM1.1-1.2 COUNTY SANITATION DISTRICT NO. 13 OF RANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING �..i June 1, 1988 - 7:30 p.m. Yorba Linda City Hall - Council Chambers 4845 Casa Loma Avenue Yorba Linda, California Pursuant to adjournment of the regular meeting of May 11, 1988, the Board of Directors of County Sanitation District No. 13 of Orange County, California, met in an adjourned regular meeting at the above hour and date. The Chairman called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: Todd Murphy, Chairman, Ben Bay, Don E. Smith and John Sutton DIRECTORS ABSENT: Don R. Roth STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Secretary, Thomas M. Dawes, Gary G. Streed, OTHERS PRESENT: Thomas L. Woodruff, General Counsel Discussion re Ian -ran a in Staff briefly reviewed proposed plan modifications and act on modifications to the District' s eliminating local government long-range financial plan deliberated by exempt ons from connection fees the Board at its adjourned meeting on April 25 whereat the Directors reviewed long-range financial projections and considered alternatives for financing projected operating and capital funding shortfalls brought about by the rising costs of complying with stricter environmental standards. Several Directors expressed their concern at that time over the provision in the District's uniform "Regulations for Use of District Sewerage Facilities" that exempts local governing agencies from connection fees used by the District to pay for the capital costs of sewerage system capacity. Federal and state agencies are charged the connection fee but local government is not. In District No. 13, because no ad valorem taxes are received, local governmental agencies are not exempt from annual user fees which pay the cost of operating, maintaining and rehabilitating the sewerage system. The concern expressed by Board members was that by exempting local public facilities from paying the capital costs, particularly large projects such as the proposed new County jail complex in District No. 13, the burden was perhaps unfairly shifted to the residents and businesses of the District, thus increasing the fees they would have to pay. After considerable discussion, the matter of local agency connection fee exemptions was referred to the Executive Committee for review. ..i On April 25, after considerable deliberation and with the understanding that revisions could be made at a later date, the Board proceeded with the introduction and first reading of proposed changes to the user fee and connection fee ordinances as follows: O6/01/88 District 13 Existing Proposed 1987-88 1988-89 ANNUAL USER FEE Fee Fee Single-Family Dwellings/Condiminiums $70.00/building $78.40/dwelling unit Multi-Family Dwellings/Apartments $70.00/building $47.04/dwelling unit Commercial/Industrial/Other $70.00/building $56.12/1,000 sq.ft. (government buildings, utilities, nonprofit organizations, etc.) ONE-TIME CONNECTION FEE Zone A Residential $220 $220 Commercial/Industrial/Governmental/Other $45/1,000 sq.ft. $45/1,000 sq.ft. Zone B Residential $1,250 $1,500 Commercial/Industrial/Governmental/Other $250/1,000 sq.ft. $300/1,000 sq.ft. Zone C Residential $1,500 $1,500 Commercial/Industrial/Governmental/Other $300119000 sq.ft. $300/1,000 sq.ft. Staff reported that the Joint Boards Executive Committee considered the issue of local government exemption from connection fees at its May 4th meeting but did not recommend any change in existing policy. However, the Committee did observe that the uniform use ordinance, which includes the connection fee policy, is adopted separately by each individual District and that each District has the option of amending its ordinance to remove the connection fee exemption for local governing agencies if the Board in any District determines that local government facilities place a disproportionate demand on the District's system and does not equitably distribute the financial burden of sewerage service for that District. The General Counsel then reviewed a memorandum that he had prepared for the Board members concerning the issue of connection charges for governmental agencies and the limits of the Board's discretion in adopting non-discriminatory fees to equitably distribute the cost of sewerage service. Following a brief review by staff of new cash flow projections which had been revised to reflect the latest information and the Board's pending actions from the April 25th meeting on user fee and connection fee schedules, the Directors entered into a discussion of the issue of exempting local governmental agencies from the sewer connection charges. After considerable dialogue and evaluation of the matter, it was moved, seconded and duly carried: That the Board hereby declares its intent to revise proposed Ordinance No. 1302, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1301 Establishing Regulations for Use of District Sewerage Facilities relative to connection fees, to strike Section 701.C. from Ordinance No. 1301 thereby eliminating local governing agencies exemption from connection charges. -2- O6/01/88 District 13 First reading of revised It was moved, seconded and duly carried: ..i r finance No. 1302 That revised Ordinance No. 1302, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1301 Establishing Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said entire ordinance be, and 1s hereby, waived. Following the reading of revised Ordinance No. 1302 by title only, it was then moved, seconded and duly carried: That revised Ordinance No. 1302, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1301 Establishing Regulations for Use of District Sewerage Facilities, be Introduced, and passed to the second reading on June 8, 1988, at 7:30 p.m. , at the District's administrative office. Second readingof proposed Moved, seconded and duly carried: rdinance o. 1303 That proposed Ordinance No. 1303, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Sanitary Sewer Service Charges and Repealing Sections 703, 704, 705 and 706 of Ordinance No. 1301, be read by title only; and, FURTHER MOVED: That the second reading of said ordinance to its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 1303 by title only. Adopting Ordinance No. 1303 Moved, seconded and duly carried by the following roll call vote: That Ordinance No. 1303, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Sanitary Sewer Service Charges and Repealing Sections 703, 704, 705 and 706 of Ordinance No. 1301, be adopted: AYES: Todd Murphy, Chairman, Ben Bay, Don E. Smith, John Sutton NOES: None ABSENT: Don R. Roth Adjournment Moved, seconded and duly carried: 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 8:10 p.m. , June 1, 1988. �./ Secretary, Boa of D rectors County Sanitation District No. 13 of Orange County, California -3- RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, OCTOBER 11, 1989 - 7:30 P.M. FUND NO 9299 - JT DIST HORNING CAPITAL PROCESSING DATE 9/06/89 PAGE 1 Li REPORT NUMBER AP43 a CLAIMS PAID-09/13189 POSTING DATE 09/23/89 '+01L_ 101905 ABC PAINT BTR IPVNG SERVICE f250.B9 PAINT SUPPLIES INTrATOftq 101907 ADVANCED OFFICE SERVICES $75.77 OFFICE MACNINE REPAIR • 10190a AIR COLD SUPPLY INC. $196.23 ELECTRIC PARTS _ _ cesxs b 101910 AMERICAN DISTRICT TELEGRAPH 560.00 SERVICES AGREEMENT 101911 BOSCO INC. 8/OR AMERICAN SEALS $3,638.07 HARDWARE 101913 R CABLE 1 $109.19 CLEANSES 01914 ARATER SERVICES, INC. $4.695.10 UNIFORM RENTALS r +O+9ra ea nnxe ru<TanxrNT •pAa_Dn TxsTRlmxuT veRTR 101916 ASPHALT INSTITUTE 5721.50 ASPALT PAVING 3 101937 BC INDUSTRIAL SUPPLY9 INC. 9374.56 BUILDING SUPPLIES 1 n151a aeRxPl n0 pprVrMTtnN nrVFfP ti[n_un R1PNYl ON TFCTTNC 101919 HILARY BARER 3670.00 CONSULTING SERVICES - ANNUAL REPORT W 10I920 P.V. GAROTTE AND ASSOC. 13,720.00 CONSTRUCTION SERVICES PI-25626, P2-33,14,3] 1 1019P1 RSR iLi NELIC 6CC OfleTrO ip ApM1�nP RNf.TNPPRTNC CPR9T!!PC MCCTFP 9T AN ID2922 DORENICH BASSO, INC. 39+371.b9 AUTOMOBILE b 101923 BAXTER SCIENTIFIC PP ODUCTS i2.926.87 LAB SUPPLIES K I— Iu 122A Ytl TAM Ar G P4S_l0 tdN11 C!'A 9R C11991 TPC I4r 101925 BENZ ENGINEERING. INC. $889.64 COMPRESSOR PARTS tv 101926 BOISE CASCADE OFFICE PRODUCTS $5.44 OFFICE SUPPLIES n. .� pI � ..71ii• wyr.T xRRRTxc <xxy.ewC 301918 BROOKS INSTRUMENT DIV. 5414.96 METER A• 101929 BROWN 8 CALOYELL CONSULTING $6,139.53 ENGINEERING SERVICES PI-35,P2-39 l7 30193E GATT G. STR EED - $452.65 PETTY CASH REIMBURSPS@NT 1i°I N 101932 C 8 R RECONDITIONING CO. $210.30 MECHANICAL PARTS MAINTENANCE CONTRACT M.0.2-11&99 101934 CS COMPANY f99175.08 Van PARTS »I 101935 CAL-FAC CHEMICAL CO.. INC. 3150.47 CHEMICALS 101937 JOHN P. CALAPRICE. PhD $840.00 CONSULTING SERVICES 301938 CALIF. ASSOC. OF SANITATION 368D.06 REGISTRATION PEE 1 m 9Po 101948 JOHN CAROLLO ENGINEERS f39931.29 ENGINEERING SERVICES pi 161941 CHEMWEST INDUSTRIES. INC. '6693tl9.51 FERRIC CHLORIDE M.0.11-09-88 A 101943 CHEVRON U.S.A.. INC. $241.95 PAINT THINNER 102944 CLOSSON 8 CLOSSON $1,896.50 ENGINEERING SERVICES - LANDSCAPING ...pea ...IN WE TECHNICAL JOURNALS �I 101946 C.I.E.S. 9 CO. 9 INC. 6239634.75 PUMPS Iw� 101947 COMPRESSOR COMFONENTS OF CALIF 5381.60 MECHANICAL PARTS e• b 191949 CONSOLIDATED ELECTRICAL DIST. 35.344.8E ELECTRIC SUPPLIES 1 10195D CONSOLIDATED REPROGRAPHICS 1119847.40 BLUEPRINTING I N FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/69 PAGE 2 L� REPORT NUMBER AP43 'I CLAIMS PAID 091l3/89 POSTING DATE 09/13/89 301951 CONTINENTAL GRAPHICS $27,249.51 BLUEPRINTING M.O.7-12-89 e1 101953 COURTT WHOLESALE ELECTRIC $3,336.07 ELECTRIC SUPPLIES 101954 CPA NE VEY OR CORP. $344.58 PIPE 101956 CAL WATER $272.44 RENTAL EQUIPMENT 12 101957 LARRY CURT TRUCK S EQUIPMENT $22.800.00 SLUOGE REMOVAL M.O.4-13-88 iI z 101959 DANIELS TIRE SERVICE S430.44 TIR85 ° C 101960 DANNY•S CUSTOM WAXING $920.00 AUTOMOBILE REPAIRS OVERSPRAY RMOVAL n TECHNICAL EXPENSES n�°j 201962 TOM DARES ,320.30 MEETING SANALYS ITI 301963 DEL MAR ANALYTICAL 58.32U.00 EMISSIONS ANALYSIS CONSTRUCTION J-22 M.0.4-13-88 301965 DE2UR IK AND/OR CS CO. 51.325.43 VALVE PARTS 101966 DIATEC POLYMERS SS.793.17 ANIONIC POLYMER M.0.8-10-88 6a 1 101968 DUNN EDWARDS CORP. S584.7P PAINT SUPPLIES n 101969 DIVALS SALES S309.7E CONNECTORS u4 1 507970 ENS RESAWI INC SRA6 AR CONSULTING - REGUTAMN 6iE8IS6 EV8-ABPAER6 a f 101971 EASTMAN• INC. f21964.21 OFFICE SUPPLIES j'° A 101972 EBERHARD EQUIPMENT f65.04 AUTOMOTIVE PARTS 1" `"•RT3 EGOAN04Y612 ING S5 667 4T COMPUTER CONSULTING GERVESEB ° Cq 101974 EFFECTIVE VISUAL IMAGERY S271.89 PRESENTATION AIDS a0� 101975 EDWARD L. ELLIOT, JR. $1,355.00 ENGINEERING SERVICES 102977 ENCHANTER. INC. $4,200.00 OCEAN MONITORING M.D.6-10-87 201978 ENGINEERS SALES-SERVICE CO. f452.62 PUMP PARTS CONSULTING - FEES ONNEW-RMV 1 j 301980 JEFF ESKER S152.40 MILEAGE EXPENSES 3C19801 ESPRIT SYSTEMS. INC. $61.74 INSTRUMENT 101983 FARR SALES S SERVICE $2,396.96 ELECTRIC PARTS j°j 101989 FEDERAL EXPRESS CORP. $261.25 AIR FREIGHT 301985 ee""SLAG . -.9 59- PROPANE 16198E FI 1 PST AMERICAN TITLE INSURANCE f6.059.06 TITLE REPORTS �a 01967 FISCHER S PORTER CO. S174..7 CHLORINATION PARTS 101989 FOXBORO/JORDA NI NC f365.00 INSTRUMENT PARTS 101990 TRUCK A BUS GROUP/GM S23.662.64 VANS 101992 GENERAL TELEPHONE CO. S261.69 TELEPHONE 101993 GIERLPCH-MITCMELL. INC. $48,987.21 MECHANICAL SUPPLIES IF.o94 W r ECK aASSOC'"" - " 00 ENGINEERING OERVEGES RES 88 72 101995 HARRINGTON IRDUSTPIAL PLASTICS $4,764.33 INSTRUMENT SUPPLIES 0° n 101996 HATCH A KIRK. INC. $5,412.10 MECHAICAL REPAIRS I w FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/89 PAGE 3 L REFORT NUMBER AP43 CLAIMS PAID 09/13/09 POSTING DATE 09/23/89 WARRANT Nn, wunne nrcrezea nu 101997 S. 4. HEASEELY CO. A$102.015.63 CONSTRUCTION 11-35-1 el 'I 101999 HOUSE OF BATTERIES $50D.66 BATTERIES ° 102000 R.E. HUSHES CO.. INC. E701.12 PAINT SUPPLIES 1020C2 HUNTI MOTOR BEACH RUBBER STAMP 5172.25 RUBBER STARS 102003 HUNTIN GTON VALLEY ECHWINN CYCL BICYCLE$445.69 PARTS = 1n2rn4 - eVnRnTry FTr n Qr RVTrr tL F21-10 ^lOKP PA8T5 r�C7 102005 IND INDUSTRIES $348.61 ELECTRIC SUPPLIES Ha 3o 102006 ISCD COMPANY E7T0.87 LAB SUPPLIES 1K> , .uA rur.TNFFRQ .n-anz-nz a�Kevo.R�gp0l... o- _-_,-�^-, . 1e�3 302111 INCON SYSTEMS. INC. $763.20 MECHANICAL PARTS 302009 INDUSTRIAL THREADED PRODUCTS $1,060.64 FITTINGS ,j* 102011 IRON OAKS 1105.15 VALVE PARTS ICK) 302012 J E Y SCIENTIFIC 51.468.45 LAB SUPPLIES Je0. a en E02 ^ 161 S" POW'S SYSTEM SORES 302C14 JENSEN TOOLS E ALLOYS 5301.92 TOOLS weir 102015 JOHNSTONE SUPPLY $119.59 ELECTRIC PARTS 1nPeu ouoTru u .inure_ oun <..oz. wn CGNEN.TS010 ERPVIfi6 - BGRMI BNTPALb 102017 KALLEEN°S COMPUTER SUPPLIES SL 296.41 OFFICE SUPPLIES m,d 202018 HAMAN EA PINGS E SUFP LY i2 775.74 FITTINGS 10o n'n u.urn rnu..u' f5 769 94 "'^PbS (aj�l 102020 KEEN-KU T ABRASIVE CO. $198.75 TOOLS 102P21 K EN-S OIL. INC. S25.OD WASTE OIL DISPOSAL I�IInD7' v1YG BEAeTunT I r '2*3 " NBGNANI 1 P .l. 102023 MARTIN KORp IC K.uSR S2.866.1O CONSTRVCTION SERVICES 14-1,5-34 ialy 102029 LAB SAFETY SUPPLY CO. 51.168.89 LAB SUPPLIES sere < <eRVICE 3A4G 92 PRINTING &pPAIFS6 W 102026 LEE I RO CONSULTING ENGR. f26.505.0G ENGINEERING SERVICES P1-33 102 C27 LIF ECOM-SAFETY SERVICE SUPPLY $216.55 CYLINDER REPAIRS r� 102029 LOTUS DEVIL. CORR. 5159.00 SOFTWARE 102 D30 LUSTRE-CAL $491.50 PRINTING CF& IC2032 MPS $14.84 PHOTOGRAPHIC SERVICES it 2333 MACONCD $442.80 MAINTENANCE CONTRACT Mz IO2B3S M4RVAC ELECTRONICS $49.86 INSTRUMENT SUPPLIES wl 102036 MASTER TOOLS SERVICES f47.91 TOOL REPAIR InP 0%T M4TT ru nR. Tar_ .anr-ao GELRE W.R., PARTS 102038 DON MAURER 54.375.00 CONSULTING SERVICES - OCEAN MONITORING 102039 MCKEKMICRON4 ENGR. I EDUIF. $6.164.2E POMP PARTS SO Y 102041 MICROAGE COMPUTER $1,903.76 COMPUTER SOFTWARE/HARDWARE 102042 MOBILE HOSE AND HYDRAULIC SUPP $145.74 HOSE io r FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/89 PAGE 4 �.. REPORT NUMBER AP43 CLAIMS PAID 09/13/89 POSTING DATE 09/13/89 102043 MONITEK• INC. 93,333.57 INSTRUMENT PARTS 102045 MOTION INDUSTRIES. INC. $20.72 HARDWARE °I 102046 NEWARK ELECTRONICS $302.66 INSTRUMENT r yn2 ne• CH—LES-lAi CJ10 LL t4N AG MBRiiMC MRP8M6B I11 102048 NOPCAL CONTROLS. INC. 3763.07 MECOANICAL PARTS (In 102049 NOR IN SUPPLY f° S283.49 TOOLS 102nv E OAEnl ELECTRIC L 136 17 ELECTiIICMO -I042-BB 1,•ID 102051 ORANGE COAST ECHEMICA SUPPLY t136.85 ELECTRIC SUPPLIES I D2052 ORANGE COUNTY CHEMICAL CO. $1.613.85 HYDROCHLORIC ACID m 1GA' R=Tmas 2154 OSCAR`S LOCK t SAFE S20.A7 KEYS �3 102055 OXYGEN SERVICE $1,184.18 SPECIALTY GASES 1°I Tt 102057 PSSI $2.521.U0 TV SEWER SERVICES 102058 PACIFIC DATA CON SYSTEMS $3,556.78 MONITOR ' s .nGnny G.rIf1LSeG FTY EU U1ly1E NT CO `76..1. el SAFYiY-CWG.In 102060 PACIFIC SEWER MAINTENANCE CORP 61.300.0C SEWER INSPECTION 302061 PACIFIC BELL 529.87 TELEPHONE 102063 PACTEL CELLULAR $126.47 CELLULAR TELEPHONE SERVICES U'�CJ IC2064 PATTEN CORP./ TAYLOR INSTR. $2,889.16 STRIP CHARTS !� 102066 POLYPURE. INC. t15.759.56 CATIONIC POLYMER M.O. 3-8-89 302067 POWER ELECTRO SUPPLY CO. $30.79 ELECTRIC SUPPLIES 102069 HAROLD PRIMROSE ICE $109.00 ICE 102070 THE PROJECTS SOLUTION CO. S2.000.13 INSTRUMENTATION INSPECTION M.D.8-10-88 v 102072 RECYC. iNC. 539.520.4 b' SLUDGE REMOVAL N.0.5-11-88 IPee 1D2073 RED WING SHOES $96.65 SAFETY SHOES -2s.736 METER ID 1020]S REMEDY TEMP $1.243.20 TEMPORARY SERVICES IfOI 102076 THE REPUBLIC SUPPLY CO. $1.086.08 PIPE/FITTINGS 112171 REMOLD POWER TRANSMISSION $621.22 lECHANICAL PARTS ril 102079 R1CnAROS. WATSON L GERSHON 97,862.82 LEGAL SERVICES 102081 ROMAN ENGINEERING CO. 165.07 INSTRUMENT PARTS 202082 ROSEMONT ANALYTICAL $240.47 INSTRUMENT PARTS 302084 JOSEPH T. RYERSON A SON, INC. $2,423:16 STEEL rol 102[B5 SAFETY-KLEEN CORP. 79680 PARTS CLEANER PI 7 14R iY>I 102087 SCIENCE APPLICATIONS INT•L .111.662.29 OCEAN MONITORING M.0.6-Ib-89 I°C t 102088 SEA COAST DESIGNS S5.211.81 OFFICE EQUIPMENT �w� FUND NO 91w9 JT DIST WORMING CAPITAL PROCESSING 00.TE 9/06/89 PAGE 5 REPORT NUMBER AP43 CLAIMS PAID 09/13/89 POSTING DATE 09/13/89 102089 SEA OYN• INC. S4t860.CC CONSULTING - SEDIMENT ROOMING "I 102091 SECURITY SPECIALISTS $2,963.44 SECURITY SYSTEM poi 102092 SHAMROCK SUPPLY 447.90 TOOLS a .n119c cure eev ue- 1. urnrr .Ye_.10 _T IT,. .e..T wr 10209/ SMITH-EMERY CO. $206.00 SOIL TESTING P m 1D2095 SOFTWARE WAREHOUSE $455.44 SOFTWARE ,_�� tn2 n9a cn. me er etv r e Iry <sc_� vt nrre Ynu y 102A97 SOUTMCRN CALIF. EDISON CO. $10.827.32 POWER j eI� 202098 S0. CAL. GAS CO. $3,950.96 NATURAL GAS 102100 SPEC TECH WESTERN S558.23 WELDING SUPPLIES Ie1 3 102101 SPEEDE SPEEDOMETER S287.19 DRIVER TESTING �� crew rnm . mmoi v rn_ _ .gnv_T< 1004303 STERLING ART $140.84 GRAPHICS SERVICES 4I 12104 SUBIA. INC. $265.00 PRESENTATION AIDS ayln 202106 SUPELCO. INC. $151.58 LAB SERVICES t if— 102107 CONTINENTAL AIR TOOL. INC. $5,099.74 TOOLS/HARDWARE _ uner.e.wr 102169 TEKMAR COMPANY 9478.93 LAB SERVICES e` 102120 3T EQUIPMENT COMPANY $981.03 FITTINGS n 'ej� 302112 TRUCK 8 AUTO SUPPLY. INC. $4,048.61 TRUCK PARTS 2. 102113 J.G. TUCKER B SON, INC. S4.4D6.96 INSTRUMENT PARTS SOIL TESTING u n ^-•^-R9 102115 UNOCAL $229.63 UNLEADED GASOLINE a� 102216 UNITED NOTTINGHAM $347.36 PORTABLE TOILETS m� 202110 DATAVAULT U.S.SAFE DEPOSIT CO. S1,I24.00 COMPUTER PACK STORAGE 102219 UNIVERSAL MACK $413.60 TRUCK PARTS e l02121 VALLEY CITIES SUPPLY CO. $3,476.73 FITTINGS IAi 102122 VAREC DIVISION $256.46 MECHANICAL PARTS 102124 VERTEK SYSTEMS 1780.10 COMPUTER SERVICES "i 102225 VIKING INDUSTRIAL SUPPLY $924.44 SAFETY SUPPLIES IC2127 JOHN R. WAPLES $546.35 ODOR CONTROL CONSULTANT 102128 WELLS FARGO GUARD SERVICE B1.29C.60 CAM SERVICES LAB SERVICES 102130 WESTERN STATE CHEMICAL SUPPLY 132.351.46 CAUSTIC SODA M.0.8_10-86 102231 WEST-LITE SUPPLY CO. $395.28 ELECTRIC SUPPLIES <' 302133 AEROA CORP. 52.770.89 COPIER LEASES ee Vl ----------------- TOTAL CLAIMS PAID 69/13/89 $3,442,263.35 3; Ol FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 09/06/69 PAGE 6 REPORT NUMBER M43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/13/89 POSTING DATE 09/13/89 SUMMARY AMOUNT s e� 92 OPER FUND 5,523.58 F2 AGO FUND 149,418.15 nUP" 59239 rn Ss OPER FUND 15,707.1E g F5 All FUND 274.10 0 n ;�I 06 AM FUND 62,795.41 O OPER PUND_ 9.132.18 m Pll OPER FUND 74.62 ,e! F14 ACO POND 43,101.19 •031.01 00 P� 9566 AM FUND 280.00 F667 OPEN FUND 2,686.48 lac a1 17 . 3. JT OPER FUND 460,788.90 CORF 2,502,232.16 p ' JT DIST WORKING CAPITAL FUND 155.213.48 CA I Iw � Iw' FUND NO( 9199 - JT DIST WORKING CAt ITAL PROCESSING 06TE 9/21/89 PAGE I REPORT NUMBER AP43 I CLAIMS PAID 09/27/89 POSTING DATE 09/27/89 a H WARRANT NO. V,NnnR .fflINT 102149 ABC VIDEO. INC. $119.50 INSTRUMENT REPAIR n 102151 AIRPAK CORP. CAME IDGE DIV. 5495.72 CIRCUIT BREAKER 102152 LEASING ASSOCIATES/ALLSTtTE $1,290.34 AUTOMOBILE LEASES aI 1C2154 ROBCO INC. E/OR AMERICAN SEALS $4,267.44 BAKDNARH 262155 AMERITECH $97.52 COPIER LEASES IC2157 ANISTER - 1111 1 CABLE $743.98 E.ECTROMIC SUPPLIES 202158 ARATEK SERVICES, INC. S316.69 UNIFORM RENTALS 1e 102160 ATLAS CHRYSLER PLYMOUTH t3,6Be.61 TRUCK PARTS 102161 AUTO SHOP EQUIPMENT CO. S260.UG TRUCK PARTS Z 1° D 102163 FALCON DISPOSAL SERVICE $60,912.45 GRIT REMOVAL M.0.7-13-88 102164 BANK OF AMEFICA-C.A.S.C. $8,486.13 ADKIMISTEATION PER - CEATIF. OF PARTICIPATION ITT 102166 P.Y. BAROTTI AND ASSOC. S5.520.06 CONSTRUCTION SERVICES PI-25.26,P2-32.33.34.37 3 102167 B. BATEMAN 5575.GO DEFERRED COMP DISTRIBUTION a 'f0 102169 BARTER SCIENTIFIC PRODUCTS S29962.54 LAB SUPPLIES xl I 102270 ROBERT BEIN,NILLIAM FROST 1 AS $4,939.55 ENGINEERING SERVECES 5-31 T 17, an,cr reerenr nrr,fr c nM „ n 102272 BOLTRONIR CATA MAINTENANCE Yr $275.00 MAINTENANCE CONTRACT r 102173 BROOK LYN THERMOMETER CO.. INC. S9B.6P LAB SUPPLIES r ,n:,7a Ronuu t re run mae♦_c/ ,.e RRMIre u CJ 102175 BROWN 1 CALDWELL CONSULTING $1.928.16 ENGINEERING SERVICES PI-35, P2-39 N 102176 GARY G. STREED $805.91 PETTY CASH REIMBURSPOUNT S 10217E CFT CORPORATION SP4.74 OFFICE SUPPLIES 202179 CRC PRESS , INC. $132.50 CHEMICALS m� ♦02162 rS -GLASS I wr j� 102182 CAL-GLASS INC RESEARCH. INC. 5662.5E LAB RETIRES 102182 [AL TROL ♦ INC. S3♦260.]3 REGULATOR PARTS ID2284 CASE POWER A EQUIPMENT S346.67 TRUCK PARTS 102185 CENTURY PAINT 2172.14 PAINT 102187 CHEMVEST INDUSTRIES, INC. $68.943.35 FERRIC CHLORIDE M.0.11-09-88 102188 CHEVRON U.S.A.. INC. S979.44 CRE"R 6 OIL to 102190 COMPRESSOR COMPONENTS OF CtLIF $1.179.05 BEARINGS 102191 CONFUTER DATACOM S1.413.68 OFFICE SUPPLIES gel 102193 HUNG LONG 445.60 EMPLOYEE MILEAGE 'y ]02194 CONNELL C.M. PARTS / DIV. 5155.5C TRUCK PARTS N FUND NO 9199 - JT UIST WORKING CAPITAL PROCESSING OATE 9/20169 PAGE 2 REPORT NUPBER AP43 CLAIMS PAID 59/27/89 POSTING DATE C9/27/89 a 162195 CON-WAY WESTERN EXPRESS $79.24 FREIGHT 162197 CONTINENTAL GRAPHICS $7.046.97 BLUEPRINTING 102198 CORMIER SUZUKI 5686.69 SALES In ° n 102200 COUNTY WHOLESALE ELECTRIC $1.277.49 ELECTRIC SUPPLIES m 102201 CAL WATER $15.46 RENTAL EQUIPMENT D 202203 ONE, INC. E815.9C FITTINGS 102204 DAILY PILOT $66.00 NOTICES A ADS TEST EQUIPMENT f l 102206 DE2URIK AHD/OR CS CO. $1,688.05 VALVE r 3 102207 DIATEC POLYMERS E2.d11.2• ANIONIC POLYMER M.0.8-10-88 Y•r`^'1NG 1° Ri 102289 DORADO ENTERPRISES, INC. 52.960.P0 PLANT MAINTENANCE 6 REPAIR CD 102210 FRANK DRYDEN A ASSOC. E300.90 SCRUBBER INSPECTION .nP,n c.r_i _ ru c,Rouru,e. rur_ upy.,n ++.�.+,• s_ALIRs LWr- 1C2212 EASTMAN, INC. 3317.66 OFFICE SUPPLIES 102213 rr ECCANALYSIS. INC. E2737.78 OCRAN MONITORING rA223A YRBR =ATT0W AIMS f' 102215 ENCHANTER. INC. $2,380.00 OUTFALL VIDEO �r C7 102216 ERNST A WHINNEY E9.900.30 CONSULTING SERVICES - CLASSIFICATION STUDY .u<-ND AND r S34G RIAA➢ USE _., 102219 FAT SAND AND GRAVEL. INC. $3AG.29 ROAD BASE CO" � 302219 MARGHALL FA IPREB E39J.1C DEFERRED 014 DISTRIBUTION 102220 FANu SALES I SERVICE c •y o• 00 FILTERIlfTi0Y 6JIRYSfSi J-20 17-A � 102222 FARR SALEB 8 SEP VICE $536SIT7.00 AIR PBEICNT IIb 102224 FISCHEP E FCRTER CO. E4.929.08 CHLORINATION PARTS 202.25 FLAT A VERTICAL CONCRETE E395.1J CONCRETE CUTTING rro,>c ci n.<vcrrN< i38e ELEfT° 102227 FOUNTAIN VALLEY CAMERA 5551-.30 FILM J 102228 FOX ENTERPPISE$ E1.825.06 SAFETY CONSULTING U 102230 FROST E146INEERING SEPVICES CO. $78.77 VALVE PARTS 1 J2231 CITY OF FULLERTON $137.86 WATER USEACE °tI 102233 GATES FIBERGLASS INSTALLERS E1.689.OG REPAIR MANIFOLD WI 302234 GENERAL TELEPHONE CO. $6,746.29 TELEPHONE 302236 GIERLICH-MITCHELL. INC. S5.9J2.33 ELECTRIC PARTS 1C2237 GOLDEN COAST BIOMASS ENEFGY CO $3,816.04 SAWDUST "'1I7,1J IC2239 MALPRIN SUPPLY CO. • S7.1P OPERATING SUPPLIES Al 102296 FR ED A. RAPPER 33.R50.00 DEFERRED COIB DISTRIBUTION W FUND No 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 9/23104 PAGE 3 L REPORT NUMBER AP43 CLAIMS PAID 09/27/89 POSTING DATE 09/27/89 s 102241 HARRINGTON INDUSTRIAL PLASTICS S1.311.33 INSTRUMENT PART 102243 S. A. HEALY CO. $327♦713.87 CONSTRUCTION PI-35-1 132244 HOERPIGER C.V.S. CALIF. ♦ INC. S3♦382.C6 MECHANICAL PARTS • 302216 DONALD D. HONOMICHL 5376.00 DEFERR®'COMP DISTRIBUTION Pm 1022.7 R.S. HUGHES Co., INC. S1♦'115.29 SAFETY SUPPLIES 1npPYp NIINT IN6TOP PP1fN p Ppra cieYp tLt l_a ws r D 202249 HUNTINGTON VALLEY SCHVINN CYCL S54.03 BICYCLE PUTS 102250 INDUSTRIAL THREADED PRODUCTS 5578.05 CONNECTORS ' —4 102252 INLAND EMPIRE EQUIPMENT CO. S1.322.9W EQUIPMENT RENTAL IL2253 IRVINE RANCH WATER DISTRICT $17.35 WATER USEAGE 102255 RIVIERA FINANCE S526.01 JANITORIAL SUPPLIES CK) 102256 DAVID JENKINS S ASSOC.. INC. $2.905.35 SOURCE CONTROL CONSULTING 102258 KALLEEN•S CCMPUTER SUPPLIES 5159.99 OFFICE SUPPLIES " n 1G2259 KAMAN BEAPIAGS S SUPFLY $784.28 FITTINGS r 102211 KEENAN 6 ASSOCIATES S3.162.59 WORKERS COKP ADKINISTRATION 102262 KEENAN SUPPLY S190.16 VALVE IC 2264 KING BEARING• INC. $9,162.57 MACHINE SUPPLIES 102265 DONALD E. KINNEY $815.I9 DEFERRED CON? DISTRIBUTION 102267 MARTIN KORDICK♦ SR $2.972.10 CONSTRUCTION SERVICES 14-1.2-26 N 102268 L48 SAFETY SUPPLY CO. $614.34 YLCTRIC PARTS 102270 LIMITORQUC CORP. 321.376.81 VALVE 102271 MPS $191.86 PHOTOGRAPHIC SERVICES 102273 MARVAC ELECTRONICS S1.052.75 INSTRUMENT SUPPLIES 102274 MASTER TOOLS SERVICES S331.57 TOOL REPAIR 102276 MCKENNA ENGP. C EOUIP. S2♦198.90 PUMP PARTS 112277 MCMAST EP-CAPP SUPPLY Co. S1.828.45 HARDWARE r 102279 METER CRAFT INC. $79.21 METER I02280 MICRO MOTION $3.357.69 INSTRUKENT REPAIR .• jh 1022P2 SEPPENTIN AND/ S4♦757.42 NECHANIOAL Mpa PARTS l 102283 MLADEN PUNTICH CONSTRUCTION CO 338.213.82 CONSTRUCTION 3-34R i.".. Ilk" Nncr eNn 6YTP elll .f f,lrSr a{4_9P ri b7 1022E5 MONOIGAN TREES $583.33 WNDSCAPING SUPPLIES �W 102286 MOTION INDUSTRIES. INC. $222.68 MECHANICAL PARTS F FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/20/89 PAGE 4 [- REPORT NUMBER AP43 CLAIMS PAID 09/27/89 POSTING DATE 09/27/89 I° 102287 NO PRODUCTS, INC. 1229.34 PIPE SUPPLIES 102299 NEUTRON 5450.OU EENTAL EQUIPMENT e 162290 NEWARK ELECTRONICS $273.75 ELECTRIC SUPPLIES 1O� 102292 OFFICIAL AIRLINE GUIDES 5335.D0 PUBLICATION m 102293 OSU/SMEAC. 831.1J PUBLICATION v Y7 102295 ORANGE COUNTY AUTO PARTS CO. S1,O2O.87 TRUCE PASTS 10229E ORANGE COUNTY FARM SUPPLY CO. S1.376.11 LANDSCAPING SUPPLIES 162258 0 GE VALVE 0 FITTING CO. $299.74 FITTINGS "m 102299 OSCAR�S LOCK S SAFE $47.45 KETS n3 1°3t 102301 COUNTY SANITATION DISTRICT 583.92 DEFERRED COMP DISTRIBUTION �I00 102302 COUNTY SANITATION DISTRICT $3.324.35 RIEDURRSE WORKERS COIF INSURANCE n vvnv ne eurc rn. m nnn nu.o n 1 _ <c2J1' ST • nn°° 9 nnuSTEUC WI— T° IC2304 Cl IC PARTS m n <, ^�1d'°56,259.19 INSTRUMENT PARTS ID 102305 PACIFIC PROCESS EOUIPMENT.INC. 5438.P4 PUP PARTS Wr I .' e.r,°,r --. 1�_ "130' is SABE2Y-sn°°I.Iss 102307 PACIFIC BELL 9664.48 TELEPHONE t7 182308 PAINE A ASSOCIATES $8.271.25 COMMUNITY RELATIONS CONSULTING 1pgXrq 'ON' " RAW 102310 PARTS UNLIMITED $1,762.2A AUTOMOTIVE PARTS m 102312 FEAT, MARWICK, MAIN S CO. 34,62B.D7 AUDITING SERVICES S40O •. Dvvvoovn nwn nISTHIHVT10u 102313 PHOTOr 6nSOUND vCO. $6,656.44 COMPUTER EQUIPMENT �NiC 102314 PIMA GRO SYSTEMS. INC. $89,602.45 SLUDGE REMOVAL M.0.5-11-88 102316 PLAN-SAK $122.75 MAILING SUPPLIES 102317 POLYPURE, INC. 320,46B.u3 CATIONIC POLYMER M.0.3-8-89 102319 HAROLD PRIMROSE ICE $180.09 ICE 102320 THE PRD JECTS SOLUTION CO. $4,240.00 INSTRUMENTATION INSPECTION N.O. 8-10-88 ENGINEERING PLANS REVISIONS 102322 RAINBOW DISFOSAL CO. SA34.J3 TRASH REMOVAL 102323 R.D SYSTEMS, INC. 3368.2C INSTRUENT REPAIR 302325 FEDI EMPRESS 33 J.CC MESSENGER SERVICES 1G2326 THE REGISTER 5900.37 NOTICES 6 ADS 162328 REMOTE METER RESETTING SYSTEM 33,600.Dr POSTAGE 1D2329 THE REPUBLIC SUFFLY CC. S1B5.71 HARDWARE ° CO 102331 JOSEPH T. RYERSON A SON. INC. $1,780.45 METAL ° 102332 SANCON ENGINEERING , INC. $8,950.00 SEWER REPAIRS � F yl _ FUND NO 9199 - JT DIST NOR°ING CAPITAL PROCESSING DATE 9/20/R9 PAGE 5 REPORT NUMBER AP43 CLAIMS PAID 09/27/89 POSTING DATE 09/27/B9 la le 102333 SEA COAST DESIGNS $354.02 OFFICE FURNIT➢RE ' 102335 SHAMROCN SUPPLY $62.06 SAFETY SUPPLIES ° 102336 SIERRA EVIR ON.ENGP..INC. 59.830.00 ENGINEERING SERVICES - VOC TESTING 102338 SMITH PIPE S SUPPLY. INC $336.71 PLUMBING SUPPLIES z 102339 SOIL AND TESTING ENGINEERS $348.16 SOIL TESTING 102341 SOUTHERN CALIF. EDISON CO. 1441.02248, POWER 102342 $0. CAL. GAS CO. $287.53 NATURAL CAS n 3 IG2344 SOUTHERN COUNTIES OIL CO. $4,156.21 DIESEL FUEL e 102345 SPARKLETTS DRINKING WATER 52.183.62 DRINKING WATER/COOLER RENTALS 1°00 102347 STAR TOOL S SUPPLY CO. $1,483.96 TOOLS s 1 182348 STERLING ART 332.30 OFFICE SUPPLIES 1n P A09 cn xYli cTPcl ..-Ill .. 16TAL l iD> 102350 SUPELCC. INC. S1.U34.60 LAB SUPPLIES r 102351 CONTINENTAL AIR TOOL. INC. $1,217.04 TOOLS 102353 TAK TAKAMINE 5360.00 LANSCAPING SUPPLIES ii° 202354 TAYLOR-DUNN 5438.99 TRUCK PARTS .n2955 olrueRn _ it u9 ..e_ee NFLNAGR RT�BNI' 102356 THERMO ANALYTICAL. INC./NORCAL 5315.C9 LAB SERVICES 102357 CHARLES E. THOMAS 5632.99 TRUCK PARTS 102359 TOTAL PREVENTION SYSTEMS $6.174.9C ENGINEERING SERVICES PI-27-1 102360 TRAFFIC CONTROL SERVICE. INC. 57.150.OG TRAFFIC CONTROL SERVICES ➢IST 2 in"" TY°vri I.I.F. c-r- ..... ....... 112362 T.S. TRIPP S11U40.D0 WINDOW WASHING 102363 TRUCK L UT AO SUPPLY. INC. E164.94 TRUCK PARTS INC PARTS 102365 U.S. WATER RE US 539.00 SUBSCRIPTION - 6. 102366 UNDERGROUND SERVICE ALERT $156.JO MEMBERSHIP FEES 102368 UNITED WESTERN ELEVATOR $326.15 SERVICE AGREEMENT 2369 UPJ041 HEALTHCARE GEN VICES 5490.00 CPR TRALMING 1 P1,0117P9 IS2371 VALLEY CITIES SUPPLY CO. S8.B76.43 FITTINGS Le 102372 VARIAN INSTRUMENT DIVISION $632.42 LAB REPAIRS W 102379 VEPTEK SYSTEMS $5.235.00 COMPUTER SUPPORT -.iy A 102375 VIKING INDUSTRIAL SUPPLY 511.36 FREIGHT 0 1C2377 WELLS FARGO GUARD SERVICE 32,359.83 GUARD SERVICES IP" 102318 WEST COAST ANALYTICAL SPY. 510.00 LAB SERVICES z s FUND NO 0199 - JT DIST HORNING CAPITAL PROCESSING DATE 9/24/89 PAGE 6 REPORT NUMBER AP43 a CLAIMS PAID 09/27/69 POSTING DATE 09/27/89 a ° 102379 WESTERN METRO SUPPLY $13.19 MIGHT ° 102381 WEST-LITE SUPPLY CO. $933.54 ELECTRIC SUPPLIES ° 102382 ROURKE A WOGDRUFF $36,919.97 LEGAL SERVICES M.0.6-04-89 ° CONSULTING SERVICES 1O a 102384 :IC YOUNG PROD. 33u2.10 OFFICE SUPPLIES Fri m 102385 RICH ARD S. EDGAR $269.00 DEFERRED COMP DISTRIBUTION a u l7 a a TOTAL CLAIMS PAID 69/27/89 S1.782.064.18 a --1 ° m u 3 SUIOIARY AMOUNT QO /1 OPER FUND 9 1.111.77 Al CONST Fuero 1,79791.9494 vFLKy /2 AGO FUND 63.187.62 A2 CONST FUND 3.213.88 u 334.91 p 03 ADD FUND �228.00 n . 03 CONST FOND 3.482.31 2. A /5 AGO FUND 15,365.92 06 OPER FUND 1,325.18 go Acu FUND 156.76 11 N 0 7 OPER FUND 10.915.40 07 AGO FUND 1,447.00 All AGO FUND 3.30 ae 013 OPER FOND 126.48 A14 AGO FUND 1,596.84 0566 OPER FUND 3.070.43 3,716.93 0667 OPER FUND 36.28 A7414 OPER FUND 3.394.3E CORP 439,688.74 SELF FUNDED WORKERS COMP INSURANCE FUND 11.268.85 6.529.26 $ L.782,064.78 EDI m RESOLUTION NO. 89-138 AWARDING CONTRACT FOR PURCHASE OF CHLORINE IN BULK, SPECIFICATION NO. C-025 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR PURCHASE OF CHLORINE IN BULK, SPECIFICATION NO. C-025, TO OLYMPIC CHEMICAL COMPANY k k k # # k k # # # # k k k # # k # The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Purchasing Manager that award of purchase contract be made to Olympic Chemical Company for Purchase of Chlorine in Bulk, Specification No. C-025, and the bid tabulation and recommendation, and proposal submitted for said specification are hereby received and ordered filed; and, Section 2. That said purchase contract for Specification No. C-025 be awarded to Olympic Chemical Company at the unit price of $212.70 per ton plus sales tax, furnished and delivered in accordance with the terms and conditions of said specification and the bid proposal therefor; and, Section 3. That the Chairman and Secretary of County Sanitation District No. 1, on behalf of itself and Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to enter into and sign a purchase contract with said supplier to supply chlorine pursuant to the specifications and purchase contract documents therefor, in form approved by the General Counsel ; and, Section 4. That all other bids received for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held October 11, 1989. "C-:" AGENDA ITEM #9(a) - ALL DISTRICTS 11C-1" MEMORANDUM COUNTY SANNATION DISTRICTS of ONANOE COUNTY. CAUFORNIA r.aew Etn fWWP VAY ..CPlMR"W2 8127 UE To: J. Wayne Sylvester, General Manager 1®V eL6AAEI yn y g WUWNN VGnEY,GIIPoNML 822(IB./1� p14�10 RE: Purchase of Chlorine in Bulk, 914)MR 11 Specification No. C-025 Sealed bids were opened Tuesday, September 5, 1989 for the purchase and delivery of Chlorine in Bulk for a one year period, beginning November 1, 1989. Tabulation of Bids as follows: Unit Price Vendor Per ton 1. Olympic Chemical Co. $212.70 Orange, CA 2. All Pure Chemical Co. $260.00 Santa Fe Springs, CA It is recommended the award be made to Olympic Chemical Company, low bidder, for a one year contract period, starting November 1, 1989. The total estimated annual cost of $1, 340,010.00, plus sales tax, is based on furnishing 6, 300 tons at a unit price of $212.70 per ton. The new bid price is higher than the existing contract with Olympic Chemical by $33 .20 per ton. Provisions are in the specifications for a one year contract extension. Respectfully submitted: Ted Hof£ma%f, Purchasing MaLger We hereby concur with the above recommendation: G ry G. S. eed, ' Chief Ad T nistrative Assistant and Act(i-1/ng, (Director of Finance Bob ooten, Assistant Superintendent "C-2" AGENDA ITEM #9(a) - ALL DISTRICTS "C-2" t RESOLUTION NO. 89-139 AWARDING CONTRACT FOR PURCHASE OF CHLORINE IN ONE-TON CYLINDERS. SPECIFICATI N N . C- 26 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR PURCHASE OF CHLORINE IN ONE-TON CYLINDERS, SPECIFICATION NO. C-026, TO CONTINENTAL CHEMICAL COMPANY * k * k k k k k k k k k k k k k k k The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Purchasing Manager that award of contract be made to Continental Chemical Company for Purchase of Chlorine in One-Tan Cylinders, Specification No. C-026, and the bid tabulation and proposal submitted for said specification are hereby received and ordered filed; and, Section 2. That said purchase contract for Specification No. C-026 be awarded to Continental Chemical Company at the price of $265.00 per ton plus sales tax, furnished and delivered in accordance with the terms and conditions of said specification and the bid proposal therefor; and, Section 3. That the Chairman and Secretary of County Sanitation District No. 1, on behalf of itself and Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to enter into and sign a contract with said supplier to supply chlorine pursuant to the specifications and contract documents therefor, in form approved by the General Counsel ; and, Section 4. That all other bids received for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held October 11, 1989. "D-1" AGENDA ITEM #9(b) - ALL DISTRICTS "D-1" September 18, 1989 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA MEMORANDUM P 0.BOX 8127 To: J. Wayne Sylvester FOUNTAIN VALLEY.CAAAMMIA 92728-91V Y Y 10860 EW6 AVENUE 1 FOUMAW vALLEY,CAUFOaNIA 92>OB-�(1{1Y� Fm: Ted Hoffman n1A�sa0.2s1a 0191962-2411 Subject: PURCHASE OF CHLORINE IN ONE-TON CYLINDERS, SPECIFICATION NO. C-026 Sealed bids were opened Tuesday, September 5, 1989 for the purchase and delivery of Chlorine in One-Ton Cylinders, for a one year period, beginning November 1, 1989. Tabulation of bids is as follows: Supplier Unit price per ton 1. Continental Chemical Company $265.00 Sacramento, CA 2 . Olympic Chemical 337.80 Orange, CA 3 . All Pure Chemical Company 375.00 Santa Fe Springs, CA It is recommended the award be made to Continental Chemical Company, for a one-year period, beginning November 1, 1989. The total estimated cost of $159,000.00, plus sales tax, is based on furnishing 600 tons at a unit price of $265.00 per ton, plus sales \ tax._ Ted Hoffman, Purchasing Manager We hereby concur with the above recommendation: Gaky G. S$ eed, Chief A nistrative Assistant and Acting Director of Finance A 1 t I � Bob Ooten, Assistant Superintendent "D-2" AGENDA ITEM #9(b) - ALL DISTRICTS "D-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE �..� FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C.O. NO. Twelve (12) CONTRACTOR: J. R. Roberts Corporation DATE September 18, 1989 JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 Amount of this Change Order (Add) (Deduet) $ 4,530.00 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 LOW VOLTAGE LIGHTING PANEL ADDITION The Contractor was directed to furnish and install a new eight circuit low voltage lighting relay panel in Room 104 of the new South Wing. The additional relay panel was required by the Districts' representative to facilitate independent operation of lighting and fan circuits in Bathrooms 113, 116 and 118. Also included in this change order item is the furnishing and installation of fifty switch box extensions for the interior partition office walls in order to provide clearance for lighting switches. The additional relay panel and wiring was not shown on the contract drawings nor included in the contract specifications. This work was negotiated pursuant to Section 10-6(b)2(B) of the General Provisions. (Reference: PCH #46) ADDED COST THIS CHANGE ORDER ITEM $ 2,851.00 TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days Item 2 BATHROOM CERAMIC TILE ADDITION The Contractor was directed to add additional ceramic tile around the light switches and paper towel dispensers above the tile wainscot in Bathrooms 113, 116 and 118. This tile addition was requested by the Districts' representative in order to provide finished tile trim surfaces where light switch boxes and paper towel dispensers continue above the tile wainscot. The above additional tile work was not shown on the contract drawings or included in the contract specifications. This work was negotiated pursuant to Section 10-6(b)2(A) of the General Provisions. (Reference: FCO #53) ADDED COST THIS CHANGE ORDER ITEM $ 664.00 TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days "E-1" AGENDA ITEM #9(d) - ALL DISTRICTS "E-I 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. Twelve (12) CONTRACTOR: J. R. Roberts Corporation DATE September JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 Item 3 PLUMBING CHANGES The Contractor was directed to change the plumbing in several locations in the new South Wing. These changes included adding two recessed cold water valves in Kitchen 126 for future connection to vending machines; rerouting of Kitchen 126 sink vent which conflicted with electrical boxes; relocation of 2-inch water lines under air handling units that conflicted with installation of additional roof trusses under contract Change Order No. 9, Item 3. These changes were requested by the Districts' representative and were not shown on the contract plans or included in the contract specifictions. This work was negotiated pursuant to Section 10-6(b)2(B) of the General Provisions. (Reference: FCO #55) ADDED COST THIS CHANGE ORDER ITEM: $ 1,015.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 4,530.00 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. �a✓ "E-2" AGENDA ITEM #9(d) - ALL DISTRICTS "E-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. Twelve (12) CONTRACTOR: J. R. Roberts Corporation DATE September JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 SUMMARY OF CONTRACT TIME Original Contract Date July 11, 1988 Original Contract Time 602 Calendar Days Original Completion Date March 4, 1990 Time Extension this C.O. 0 Calendar Days Total Time Extension 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 S 3,549,000.00 Prev. Auth. Changes SOU— This Change (Add) (Sedwet) $ :53050 Amended Contract Price $ 3,883,654.00 Board Authorization Date: October 11, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Con ruction Manager Date J. R. ROBERTS CORPORATION ACC T BY: APPRO o tractor ate Director of Engineering Date "E-3" AGENDA ITEM #9(d) - ALL DISTRICTS "E-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 �...� CHANGE ORDER C. 0. N0. Twent 20 CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE Octc er 11, 1 JOB: OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-1S Amount of this Change Order (Add) (gedust) E 17,165.82 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 - UNLOAD AND TRANSPORT PIPE SECTIONS In order to protect the engines, motors and pumps at the Rothrock and Foster Pumping Stations from the effects of sandblasting and spray painting, the Contractor was directed to off load, sandblast and paint in a remote yard and then reload and haul to their final placement, the final two 120-inch diameter by 40-foot long sections of the outfall main. These sections sit between and immediately adjacent to the two pump stations and, due to the fact that the engines and pumps cannot stop operating, the work was performed elsewhere. This work was accomplished by Contractor's force account pursuant to Section 10-6(b)28 of the General Provisions. (Reference: PCH 105) ADDED COST THIS CHANGE ORDER ITEM: E 6,473.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ITEM 2 - TEMPORARY ELECTRICAL POWER The J-15A Contractor, General Electric Company, was directed to move their equipment (2500 horse power electric motors, load commutator invertors, reactors, etc.) into the building to facilitate the construction schedule. This equipment requires electrical power for heating while it is in storage and permanent power was not yet available. Therefore, the J-15 Contractor was instructed to provide temporary power to protect the equipment from damage from the environment for a period from 9/26/88 through 2/15/89. This work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)8 of the General Provisions. (Reference: ACI No. 9113) ADDED COST THIS CHANGE ORDER ITEM: E 1,835.82 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "F-1" AGENDA ITEM #9(e) - ALL DISTRICTS "F-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE �.,.' FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. N0. Twent (20) CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE Octo er 98 JOB: OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-15 Item 3 - MODIFY BUBBLER PANELS The bubbler system is a means of determining the level of water in the wet well of the pumping station. The contract specifications did not provide for a back-up power source for the system to continue to operate in the event of computer control system failure. The Contractor was instructed to provide a 24-volt OC power supply along with an air-operated "blow down" system that would clean the instrumentation tubing periodically to assure proper operation. This work was accomplished by Contractor's force account pursuant to Section 10-6(b)2B of the General Provisions. (Reference: PCH 94) ADDED COST THIS CHANGE ORDER ITEM: $ 1,802.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 - HARMONIC FILTERS Upon testing of the newly installed electrical equipment in the pumping station, there appears to be a harmonic distortion created that has an adverse effect on existing breakers in the 12KV Service Center. The Contractor was instructed to furnish and install two harmonic filters on two voltage unbalance relays. This work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: PCH 106) ADDED COST THIS CHANGE ORDER ITEM: $ 1,696.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 - SKYLIGHT HANDRAIL A total of four 2 x 4 wooden framing handrails were construction around skylights on the roof of the pumping station for the protection of personnel, insuring that they would not step on or fall through the skylights. This work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: PCH 107) ADDED COST THIS CHANGE ORDER ITEM: $ 1,806.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "F-2" AGENDA ITEM #9(e) - ALL DISTRICTS -F-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twent (20) CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE Octo ell, 198T JOB: OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO: J-15 Item 6 - CABLE TRAY SLAB CLOSURE The two electrical cable trays penetrating the main floor of the pumping station had a hole in the floor that was much larger than the tray. This provided a 12-inch open space that created a safety hazard for personnel . Aluminum-checkered plate of 2 by 6 feet with supporting angles was placed around the openings. This work was accomplished by Contractor's force account pursuant to Section 10-6(b)2B of the General Provisions. (Reference: PCH 108) ADDED COST THIS CHANGE ORDER ITEM: $ 928.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 7 - AIR CONDITIONER ALARM The air conditioning system is essential to maintaining operations of the variable frequency drives during high load, high temperature conditions. It is necessary to respond quickly to any failure of an operating air conditioning unit. The Contractor was instructed to provide for the modification of the computer control system by adding control logic for alarm purposes. This work was negotiated with the Contractor pursuant to Section 10-6(b)2A of the General Provisions. (Reference: PCH 038A) ADDED COST THIS CHANGE ORDER ITEM: $ 2,625.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 17,165.82 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. -F-3" AGENDA ITEM #9(e) - ALL DISTRICTS "F-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 4 �..' P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twent (20) CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE October 11, 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 $-4ft.MT79 This Change (Add) (Dedust)B�,1bb.8Z Amended Contract Price ,405,345.E Board Authorization Date: October 11, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: 9' 9 Zd-a on ruc on manager Date ADVANCO CONSTRUCTORS, INC. ACCEPTED BY: APPRO Y:// o f act r Uirector of Engineering 7ae "F-4" AGENDA ITEM #9(e) - ALL DISTRICTS "F-4" 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�Two (22) CONTRACTOR: Kiewit Pacific Co. DATE Octo e� 11,1989 JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB No. P1-20; AND DEMOLITION OF DIGESTERS EMENT I PIPING LE ; AND GRADING AND PAVING AT PLANT�NO. 1, JUB NU. Amount of this Change Order (Add) (Deduet) E 25,662.11 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. P1-31 Item 1 GAS FLOW METER INSTALLATION The Contractor was directed to install a dry gas flow meter in the boiler digester gas supply piping. The Districts purchased the flow meter under a separate purchase order. The flow meter was a requirement of South Coast Air Quality Management District and was not specified in the contract. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 131) ADDED COST THIS CHANGE ORDER ITEM: S 1,198.70 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Jab No. P1-20 Item 1 LANDING PAD ADDITION FOR CATWALK TO EXISTING HEADWORKS The Contractor was directed to install a concrete landing pad at the connection of the splitter box catwalk and the roof of the existing headworks. As stated on the contract plans, the catwalk dimensions conflicted with the elevation of the existing headworks roof. The addition of a concrete landing pad at the existing headworks roof was the most cost effective solution to the conflict. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 166) ADDED COST THIS CHANGE ORDER ITEM: 8 477.86 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "G-1" AGENDA ITEM #9(f) - 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. Twenty-Two (22) CONTRACTOR: Kiewit Pacific Co. DATE October JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20• AND DEMOLITION OF DIGESTERS • R EN B ING N U , N N AND VN AlPLN N Job No. P1-20 Item 2 DRAIN LINE ADDITION AT SUNFLOWER PUMP STATION The Contractor was directed to install a new drain line in the Sunflower Pump Station trench. This item involves the coring of two concrete walls and the installation of piping and supports. The new line was needed to drain the trench of future periodic wash down water and was not provided for in the contract. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 133) ADDED COST THIS CHANGE ORDER ITEM: $ 1,956.29 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 3 CHLORINE SOLUTION PIPING REVISION AT SPLITTER BOX The Contractor was directed to reroute three chlorine solution lines at the splatter box parapet wall. These lines were installed per the contract drawings and were found to conflict with the installation of a stop plate at the southeast orner of the splitter box roof elevation. The 6-inch diameter piping was rerouted outside the parapet wall in the area of conflict and involved the assembly of scaffolding concrete core drilling, new piping and supports. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 167, PCH 100) ADDED COST THIS CHANGE ORDER ITEM: $ 7,726.32 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 ACCESS LADDER ADDITION TO BELT CONVEYOR CATWALK The Contractor was directed to furnish and install a new aluminum ladder to access the belt conveyor catwalk near the Barscreen Building. The contract-specified stairway conflicted with electrical conduit and the roll-up door at the south side of the Barscreen Building. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: PCH 99 and FCO 178) ADDED COST THIS CHANGE ORDER ITEM: $ 2,670.61 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "G-2" AGENDA ITEM #9(f) - ALL DISTRICTS "G-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 �d CHANGE ORDER C. 0. NO. Twent -Two (22) CONTRACTOR: Kiewit Pacific Co. DATE October JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20• AND DEMOLITION OF DIGESTERS NOS. AND E L NT OF BOILER; PIPING CLEAN UTS• AND UKAUINU AND PAVING AT PLANT NO. 1, JOB NU. P -31 Jab No. P1-20 Item 5 STILE-TYPE STAIRWAY MODIFICATION The Contractor was directed to modify the stile-type stairway in Tunnel No. 1. The stile-type stairway was fabricated per the contract drawings to be 48 inches wide but conflicted with the clear tunnel opening between the vertical pipe supports which are 36 inches wide. The contract-specified stile-type stairway was modified to allow for installation in the as-built tunnel width condition. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 177) ADDED COST THIS CHANGE ORDER ITEM: $ 689.47 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 6 TRENCH COVER MODIFICATION The Contractor was directed to modify a stainless steel cover at the piping trench between the Sunflower Pump Station and Tunnel No. 1. The intent of the contract drawings was to have all the piping trench covers designed for vehicle crossing (H-20 loading). At an intersection in piping trench one of the covers needed additional reinforcing to maintain the designed H-20 loading. As shown on the contract drawings, the referenced cover was not designed for vehicle crossing. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 150) ADDED COST THIS CHANGE ORDER ITEM: $ 474.02 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 7 COVER PLATE ADDITION AT SUNFLOWER PUMP STATION The Contractor was directed to furnish and install a a fiberglass cover over an opening in the discharge channel of the Sunflower Pump Station. The cover was required to maintain odor control in the area and was not shown on the contract drawings. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 169) ADDED COST THIS CHANGE ORDER ITEM: $ 3,519.29 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "G-3" AGENDA ITEM #9(f) - 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-Two (22) CONTRACTOR: Kiewit Pacific Co. DATE October 11, 1989 JOB: HEADWORKS NO. 2 AT PLANT N0. 1, JOB NO. P1-20; AND DEMOLITION OF DIGESTERS S. AN LAC N F E N UTS; AND G ING AND AVN Al PLANT NU. L, dUtSN . Fi-di No. P1-20 Item 8 ADDED GRATING AT FOUL AIR AREA The Contractor was directed to furnish and install fiberglass grating and aluminum kick plates to several locations within the foul air area. For safety reasons the opening around the control panel piping protruding through the grating needed to be blocked off. The contract drawings did not shown these areas to receive grating or kick plates. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 153) ADDED COST THIS CHANGE ORDER ITEM: $ 5,949.55 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 9 CHLORINE GAS LEAK DETECTOR MODIFICATIONS The Contractor was directed to add a second vertical member and two knee braces to each of the four chlorine gas leak detector supports mounted outside the Chlorine Building Area. Exterior housings were provided by the Districts under a separate purchase order to weather-proof the sensitive detector units as the contract-specified units were not rated for outdoor installations. The additional housings increased the total weight of the units causing the need for support modification. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 182) ADDED COST THIS CHANGE ORDER ITEM: $ 1,000.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL COST THIS CHANGE ORDER: $ 25,662.11 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. "G-4" AGENDA ITEM #9(f) - 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 -Two 1121 CONTRACTOR: Kiewit Pacific Co. DATE October JOB: HEADWORKS NO. 2 AT PLANT N0. 1 J08 N0. P1-20• AND DEMOLITION OF DIGESTERS N N . SUMMARY OF CONTRACT TIME Original Contract Date October 21, 1987 Original Contract Time 920 Calendar Days Original Completion Date April 27, 1990 Time Extension this C.O. 0 Calendar Days Total Time Extension 63 Calendar Days Revised Contract Time 983 Calendar Days Revised Completion Date June 29, 1990 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 31 458 000.00 Prev. Auth. Changes $- 1' 6�02 This Change (Add) Wedwsti) $�662-T1- Amended Contract Price $ 3347, 50.1 Board Authorization Date: October 11, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: KIEWIT PACIFIC CO. P2S-8y Construction manager Uate ACCEPTED BY: APPROVED BY: j � Contractor )[late rector of Engineering Date "G-5" AGENDA ITEM #9(f) - ALL DISTRICTS "G-5" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE �./ FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Nineteen (19) CONTRACTOR: Advanco Constructors, Division of DATE October 11, 1989 Zurn Constructors, Inc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB N0. P1-25; FOUL AIR SCRUBBER SYSTEM AT PLANT NO. JOB N0. P - , COV S FOR PRIMARY BASINS Al PLANT N0. 2 JOB .NO. P2-32• FOUL AIR SCRUBBER SYSTEMS AT PLANT NO. 2, JOB NO. - 3• ANO IMPR EATS 0 GR T FACILIT "B", BILLINGS TUNffEL AND IBUTI N S RUCTURE 'A", dud NO. Amount of this Change Order (Add) (Deduct) $ 58,245.54 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. P2-33 Item 1 ELECTRICAL MODIFICATIONS AT RECTANGULAR CLARIFIERS The location and routing of existing conduit, wiring and electrical equipment at existing rectangular Clarifiers "A", "B" and "C" was not addressed in the plans for the installation of the new flat covers. Existing power, control and lighting conduits attached to the walkway surface were in direct conflict with the location of the new flat covers at each of the three basins. Locations of existing light standards and push button stations were also in conflict with the new covers. This change order item provides for the removal of the major portion of existing walkway mounted conduit and its replacement with new materials at locations where it did not conflict with the new covers. This item also provides for the relocation of existing light standards and push button stations to locations that did not present a conflict with new covers. Work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: FCO 057) ADDED COST THIS CHANGE ORDER ITEM: $ 6,860.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 RELOCATION OF LIGHT STANDARDS AT PRIMARY CLARIFIERS "D", "E", "F" and „G„ Existing light standards at each of the subject clarifier walkways were not shown on the contract drawings and did conflict with the installation of new structural framing for the new domes. This change order item provides for the relocation of the light standards at each of the four basins from the typical walkway location to the area of the scum boxes. Work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: FCO 054) ADDED COST THIS CHANGE ORDER ITEM: $ 4,609.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "H-1" AGENDA ITEM #9(9) - ALL DISTRICTS "H-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. Nineteen (19) CONTRACTOR: Advanco Constructors Division of DATEOctober urn onstrut ors, nc. JOB: COVERS FOR PRIMARY BASINS AT PLANT N0-Coll JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEMPLANT N BN ; V R M YBA N B N - RUBE SYSTEMS AT PLANT NO. 2, JOB N . AND IMPROVEMEN S TO GRIT FACILITY "B" BILLINGS TUNNEL AND N 5TRUCTURL "A B NU. Item 3 MODIFICATION TO GROUND CABLE INSTALLATION AT CIRCULAR CLARIFIERS According to the plans each of the dome structures were to be grounded at two locations using ground rods and bare 4/0 copper cable. Details for the installation of the bare copper cable placed portions of it in the primary effluent liquid and in the corrosive atmosphere of the effluent launder enclosures. This change order item provides for the use of insulated copper cable in lieu of the bare copper cable originally specified. Insulated cable will not deteriorate in the atmosphere of the effluent launder enclosures. Work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: FCO 060) ADDED COST THIS CHANGE ORDER ITEM: $ 2,215.33 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 PROVISION OF ORITEX WEAR SURFACE ON OVERHEAD FRP DUCTWORK AT SUPPORTS There are 84 saddle-type structural aluminum supports for the various overhead FRP foul air duct systems. The overhead circular foul air duct systems are exposed to temperature variations created by the sun and seasonal changes and are exposed to the effects of wind conditions. The exposure to the elements -uses the FRP ductwork to move within the saddles of their structural aluminum supports. This movement between the ductwork and support, if not addressed, would cause the load-bearing surface of the FRP ductwork to wear and reduce its wall thickness and its resistence to the elements. To allow the ductwork to move in the supports without wear or binding, this change order item provides for the bonding of Oritex sheet to the full circumference of the foul air duct at each support location. Based on actual installation conditions the 3/16-inch thick Oritex sheet will provide a load-bearing surface that will not wear significantly due to anticipated movement between the duct system components. Work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)8 of the General Provisions. (Reference: PCH 099) ADDED COST THIS CHANGE ORDER ITEM: $ 21,899.41 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "H-2" AGENDA ITEM #9(g) - ALL DISTRICTS "H-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE `./ FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Nineteen (19) CONTRACTOR: Advanco Constructors Division of DATE October urn ons ruc ors, nc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEM T N N B N . P - • C B N ANT No. JOB . P2-32; FOUL A R SCRUBBER SYSTEMS AT PLANT No. 2 JOB N0. BILLINGSNN DISTRIBUTION STRUCTURE "A", JOB NO. P2-34. Job No. P2-34 Item 5 FOUL AIR CONNECTION AND PRIMARY EFFLUENT SAMPLE LINE AT JUNCTION BOX "A" Prior to the completion of the new underground primary effluent system at Plant No. 2 the major portion of the malodorous gases collected in the old system at Junction Box "A" located ,just north of Primary Clarifier "K". The gases were vented from the ,junction box into the launder channel of Clarifier "K" through the use of a 12-inch PVC pipeline. During the construction of the new primary effluent system, provided by Change Order No. 2, staff recommended that the new effluent system be vented into the new overhead foul air duct system to prevent the malodorous gases from being carried out to and emitted from Junction Box "1" adjacent to the Santa Ana River levee road. This change order item provides for the installation of a 24-inch vent and control valve installed between the underground primary effluent system and the 54-inch FRP .overhead foul air duct at a location ,just north of Primary Clarifier "K". This change order item also provides for the installation of a 1-inch PVC primary effluent sample line between Junction Box "A" and a location selected for the future construction of a new sampler facility in the north west quadrant of Primary Clarifier "K". Work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: FCO 027) ADDED COST THIS CHANGE ORDER ITEM: $ 14,722.44 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 6 REPAIR 42-INCH RCP INFLUENT LINE TO PRIMARY CLARIFIER "I" In preparation for the driving of shoring piles for work to be performed under Change Order No. 2, the Contractor and the Districts reviewed the "As-Built" drawings for underground piping and utilities in the area north of Primary Clarifier "I". Drawings indicated that the locations selected by the Contractor for the placement of sharing piles were unobstructed by the existing underground utilities or piping. White driving one of the first shoring piles the Contractor damaged the top of the 42-inch RCP influent line to Primary Clarifier "I" as it was not where it was shown to exist on the "As-Built" drawings. This change order item reimburses the Contractor for the cost to repair the damaged �.✓ line with cost being calculated by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: CL-P234-001) ADDED COST THIS CHANGE ORDER ITEM: $ 1,500.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "H-3" AGENDA ITEM #9(g) - ALL DISTRICTS "H-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. Nineteen (19) CONTRACTOR: Advanco Constructors, Division of DATE October urn onstructors nc. JOB: COVERS FOR PRIMARY BASINS AT PLANT N0. 1 JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEM T PL N OB N COV MARY BASINS AT PL NT OB NO. - 2; FOUL AIR SCRUBBER SYSTEMSPLANT N NO. N ROVEM N RIT B" LLINW) 1UNNtL ANU TIN STRUCTUREBNO. P - Item 7 CHANGE TREAD PLATE HOLD-DOWN ANCHORS - HEADWORKS "C" New tread plates that were to be installed over existing floor openings in the bar screen area and the upper grit chamber area at Headworks "C" were to be held in place by stainless steel stud bolts that would have projected approximately 1-1/2-inch above area walkways. To eliminate the tripping hazard that would have resulted from the use of stud bolts as hold-down devices, the Contractor was instructed to furnish and install flat head anchor screws that would not project above the top of the new tread plates. This change order item provides for counter sinking all the new tread plates and changing the specified 316 stainless steel stud bolts to 316 stainless steel flush anchors and flat head machine screws. Work was completed on a lump sum basis pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 063) ADDED COST THIS CHANGE ORDER ITEM: $ 6,439.36 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 58,245.54 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained in this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any revisions to the Contract Time made by this and 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 have been or will be incurred by the Contractor. . "H-4" AGENDA ITEM #9(g) - ALL DISTRICTS "H-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. Nineteen (19) CONTRACTOR: Advanco Constructors, Division of DATE October 11, 1989 Zurn Constructors, Inc. JOB: COVERS FOR PRIMARY BASINS AT PLANT N0. 1 JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEM N N B N ASIN L NT 0. 2, JOB N - ; FOUL AIR SCRUBRCRSYSTEMS T PLANT NO.--2—,7JUF—NO. P - ; AND IMPKE)VEMENIN TO GRIT FACILITY "B" BILLINGS TUNNEL KND DISTRIBUTION STRUCTURE ", JOB NO. -34. SUMMARY OF CONTRACT TIME Original Contract Date November 24, 1987 Original Contract Time 540 Calendar Days Original Completion Date May 16, 1989 Time Extension This C.O. 0 Calendar Days Total Time Extension 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 S 15 893 393.00 Prev. Auth. Changes This Change (Add) (Deduct:) 834 Amended Contract Price $ 20839,E Board Authorization Date: October 11, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: f7- /-LS-ay struct on manager Date ADVANCO CONSTRUCTORS, DIVISION OF ZURN CONSTRUCTORS, INC. ACCEPTED BY: APPR BY: qn rac or t a e Director of Engineering Date "H-5" AGENDA ITEM #9(9) - ALL DISTRICTS "H-5" 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. Five (5) CONTRACTOR: Kiewit Pacific Co. DATE October 11, 1989 JOB: ENTRANCES, SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT N0. 1 0. Amount of this Change Order (Add) (Deduet:) 8 6,787.15 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item 1 CARD READER MODIFICATIONS The Contractor was directed to furnish and install transformers and additional wiring at the two card readers which operate Entrance Gates Nos. 1 and 5. A 9-volt power source was required for proper card reader operation which had been omitted from the contract drawings. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 25) ADDED COST THIS CHANGE ORDER ITEM: S 1,353.29 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 COMMUNICATION LINK BETWEEN CARD READERS AND SYSTEM CONTROLLER The Contractor was directed to install a Districts-furnished multiplexer in the Metering and Diversion Building (M & D Building). The multiplexer installation was required to facilitate communications between the present card readers, future card readers and the Cassi Rusco controller. The extra work involved with this item was more cost effective than purchasing and installing additional conductors between the M & D Building and the Administration Building. This item of work was required to implement proper operation of the entrance gates and to provide capacity for expansion of controls on the entire gate system. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 26) ADDED COST THIS CHANGE ORDER ITEM: S 2,353.55 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "I-1" AGENDA ITEM #9(h) - ALL DISTRICTS "I-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Five (5) CONTRACTOR: Kiewit Pacific Co. DATE Oc o er JOB: ENTRANCES SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1 --Juls No.Item 3 LANDSCAPING REPAIRS The Contractor was directed to regrade, prepare and seed an area in the middle of the Wastehauler Building lawn area. During the installation of the Districts-furnished palm trees in the referenced area, damage occurred to the grass seedings and repairs were required. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 27) ADDED COST THIS CHANGE ORDER ITEM: $ 1,552.93 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 GATE OPERATOR RELAY MODIFICATIONS Due to excessive voltage drop during the gate motor start-up the Contractor was directed to replace the contract-specified 120-volt relays with 24-volt relays. The 24-volt relays are less sensitive to voltage drop. Modification to gate control circuitry was required to accommodate the 24-volt relays. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 28) ADDED COST THIS CHANGE ORDER ITEM: $ 772.40 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 STRIPING AND SIGN MODIFICATIONS The Contractor was directed to modify the contract-installed CALTRANS signs within the plant and re-stripe a left turn pocket on Ellis Avenue. The signs were installed as per contract and needed to be lowered in height to conform with the Districts' standard sign heights throughout the plant. The left turn pocket striping on Ellis Avenue was modified to allow for a one-week delay in the closing of the existing main gate. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 29) ADDED COST THIS CHANGE ORDER ITEM: $ 754.98 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER ITEM: $ 6,787.15 TOTAL TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "I-2- AGENDA ITEM #9(h) - ALL DISTRICTS "I-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 �.✓ CHANGE ORDER C. 0. NO. Five (5) CONTRACTOR: Kiewit Pacific Co. DATE October 11, 1989 JOB: ENTRANCES, SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1, TO No. P - 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. SUMMARY OF CONTRACT TIME Original Contract Date November 10, 1988 Original Contract Time 250 Calendar Days Original Completion Date July 17, 1989 Time Extension this C.O. 0 Calendar Days Total Time Extension 24 Calendar Days Revised Contract Time 274 Calendar Days Revised Final Completion Due Date August 10, 1989 Actual Final Completion Date Not Applicable Time Subject to Liquidated Damages Not Applicable Original Contract Price $ 1,590,000.00 Prev. Auth. Changes $ 80 3 8 This Change (Add) (Deduet) 1% b'/d7T5 Amended Contract Price $ 1,677,521.73 Board Authorization Date: October 11, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECO FENDED BY: A9. 4=9 f-zs- d Co struction Manager Date KIEWIT PACIFIC CO. ACCEPTED BY/: Zec BY: Contractor a e 4 ngineering Date "I-3" AGENDA ITEM #9(h) - ALL DISTRICTS "I-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. Five (5) CONTRACTOR: ZIEBARTH AND ALPER DATE October 11, 1989 JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANTNO. 2, JOB-NO.- P2-37 Amount of this Change Order (Add) (Deduet) $ 77,047.00 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 PLACEMENT OF FILL CONCRETE IN DIGESTERS A AND B The floors in Digesters A and B do not have cone shaped floors as do all other digesters at Plant No. 2. The floors in Digesters A and B are flat and contain many recirculation pipe supports along their interior perimeters. The flat floor design with the multitude of vertical concrete pipe supports reduces the efficiency of the sludge recirculation system and increases the amount of manpower required to perform routine digester cleaning operations. The placement of the sloped reinforced fill concrete along the perimeter of each of the two digesters will enhance the flow characteristics of the sludge recirculation systems, reduce digester cleaning costs, and shorten down time needed for cleaning operations. The work is to be completed on a lump sum basis pursuant to Section 10-6(2)A of the General Provisions. (Reference: PCH-P237-032) ADDED COST THIS CHANGE ORDER ITEM: $55,047.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 BONUS PAYMENT The contract time for the P2-37 project is 425 calendar days. The time allotted to complete the modifications to Digesters A and B, a milestone activity, is 300 calendar days. A bonus/penalty of $500.00 per day early/late completion is included in the provisions set forth for the milestone activity. As a result of inclement weather and unanticipated additional demolition at the site of the digesters, the contractor was delayed and was granted a six-calendar day extension of time on the digester milestone activity per Change Order 1, Item 11. (Reference: Detailed Specification Sections 50-8 and 52-1700) Milestone Milestone Actual Completion Completion Milestone Bonus Bonus per Amount of Date Date/COY1 Date Days Day Bonus 8/28/89 9/3/89 7/21/89 44 $500.00 $22,000.00 ADDED COST THIS CHANGE ORDER ITEM: $22,000.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "J-1" AGENDA ITEM k90 ) - ALL DISTRICTS "J-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. Five (5) CONTRACTOR: ZIEBARTH AND ALPER DATE Octo er 98 JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT NO. 2, JOB NO. TOTAL ADDED COST THIS CHANGE ORDER: $ 77,047.00 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. SUMMARY OF DIGESTER MILESTONE TIME Original Activity Start Date November 2, 1988 Original Activity Duration Time 300 Calendar Days Original Activity Completion Date August 28, 1989 Adjustment Milestone Time This Change Order 0 Calendar Days Total Adjustment Milestone Time 6 Calendar Days Revised Activity Duration 306 Calendar Days _ Revised Milestone Date September 3, 1989 SUMMARY OF CONTRACT TIME Original Contract Date November 2, 1988 Original Contract Time 425 Calendar Days Original Completion Date December 31, 1989 Time Extension this C.O. 0 Calendar Days Total Contract Time Extension 0 Calendar Days Revised Contract Time No Change Revised Final Completion Due Date No Change Actual Final Completion Date Not Applicable Time Subject to Liquidated Damages Not Applicable "J-2" AGENDA ITEM #9( i) - ALL DISTRICTS "J-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. Five (5) CONTRACTOR: ZIEBARTH AND ALPER DATE October 11, 1989 JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT NO. 2, JOB NO. Original Contract Price $ 5 395 000.00 Prev. Auth. Changes This Change (Add) (BeAue%) $�ti Amended Contract Price9�d� Board Authorization Date: October 11, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RE PM NDED BY: v 9- l�-2- By Cdfistruction Manager Date ACCEPTED BY: APPROVED BY: ZIEBARTH AND ALPER G Cont ctor Date erector oEngineering a e �.J "J-3" AGENDA ITEM #90 ) - ALL DISTRICTS "J-3" RESOLUTION NO. 89-140 ACCEPTING JOB NO. P1-35-1-1 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF `a✓ COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING CLEANING OF DIGESTERS 7 AND 8 AT PLANT NO. 1, JOB NO. P1-35-1-1, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT R t f f Y f f Y • f t 1 Y Y R Y The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Dorado Enterprises, Inc. , has completed the project in accordance .with the terms of the contract for Cleaning of Digesters 7 and 8 at Plant No. 1, Job No. P1-35-1-1, on September 1, 1989; and, Section 2. That by letter the Districts' Director of Engineering has recommended acceptance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Cleaning of Digesters 7 and 8 at Plant No. 1, Job No. P1-35-1-1, is hereby accepted as completed in accordance with the terms of the contract therefor, dated August 1, 1989; and, Section 4. That the Districts' Director of Engineering is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with Dorado Enterprises, Inc. , setting forth the terms and conditions for acceptance of Cleaning of Digesters 7 and 8 at Plant No. 1, Job No. P1-35-1-1, is hereby approved and accepted in form approved by the General Counsel ; and, Section 6. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held October 11, 1989. "K" AGENDA ITEM #9(j ) - ALL DISTRICTS "K" RESOLUTION NO. 89-141 APPROVING ADDENDUM NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH ARTHUR YOUNG 8 COMPANY FOR DATA PROCESSING PROGRAM DESIGN A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH ARTHUR YOUNG 8 COMPANY FOR DATA PROCESSING PROGRAM DESIGN TO ACCOMMODATE DISTRICTS' BILLING AND COLLECTION OF SUPPLEMENTAL USER FEES ON THE ANNUAL PROPERTY TAX BILL, PROVIDING FOR AN EXPANDED SCOPE OF WORK TO INCLUDE PROGRAM MODIFICATIONS REQUESTED BY THE COUNTY ASSESSOR TO FACILITATE DATA TRANSFERS TO OTHER AGENCIES WHEREAS, the Districts have heretofore entered into an agreement with Arthur Young 8 Company for the functional design and redevelopment of the Districts' supplemental user fee data processing programs to interface with the County Assessor's and County Auditor's new data base management systems and for the training and oversight necessary to implement the new programs for billing and collecting the Districts' supplemental user fees on the annual property tax bill to replace the services previously provided by the County Assessor; and, WHEREAS, it is now deemed appropriate to amend said agreement with Arthur Young 8 Company to provide for an expanded scope of work to include additional program modifications requested by the County Assessor to facilitate data transfers to other agencies. 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 October 11, 1989, to that certain Professional Services Agreement dated January 11, 1989, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and "L-1" AGENDA ITEM k9(n) - ALL DISTRICTS "L-1" Arthur Young 8 Company, for the functional design and redevelopment of the Districts' supplemental user fee data processing programs to interface with the County Assessor's and County Auditor's new data base management systems and for the training and oversight necessary to implement the new programs for billing and collecting the Districts' supplemental user fees on the annual property tax bill to replace the services previously provided by the County Assessor, providing for an expanded scope of work to include additional program modifications requested by the County Assessor to facilitate data transfers to other agencies, is hereby approved and accepted; and, Section 2. That the payment provision of said agreement be amended, providing for payment in an amount not to exceed $37,180.00 for said additional services, the cost of which shall be shared by each District, and increasing the total authorized compensation from $161,882.00 to an amount not to exceed $199,062.00. Said increase shall be deducted from the County Assessor's charges to the Districts for data base information and processing; and, Section 3. That the General Manager is 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 October 11, 1989. "L-2" AGENDA ITEM p9(n) - ALL DISTRICTS "L-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE �./ FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. One (1) CONTRACTOR: W. H. Ebert Corp. DATE OctoberTr,-7989 JOB: Portion of Euclid Interce for Sewer between Ed in er Avenue and Lam son Avenue Contract No. - and Sou na eim Re ie Sewer on a Roa between Euclid Street and Wa nut Street, ontract No. 2-21 Amount of this Change Order (Add) (Deduet) $ 98,532.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item 1 The Contractor was directed to furnish and place 1,610 tons of additional asphalt paving on Ball Road between Euclid Street and Walnut Street. The contract documents indicated a total of 800 tons of asphalt would be required for paving replacement in conjunction with the construction of the VCP sewer line in Ball Road. The actual quantity of asphalt required to complete the paving was 2,410 tons. This added work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 98,532.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 98,532.00 TOTAL 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. "M-1" AGENDA ITEM #9(p) - DISTRICT 2 "M-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. One (1) CONTRACTOR: W. H. Ebert Corp. DATE October 11, 1989 JOB: Portion of Euclid Interce for Sewer, between Edi per Avenue and Lam son Avenue, Contract No. - an South Ana N Reef Sewer, on Ba Roa between Euc i treet anJ Wa nut Street, ontract No. 2-27 SUMMARY OF CONTRACT TIME Original Contract Date March 22, 1989 Original Contract Time 365 Calendar Days Original Completion Date March 22, 1990 Time Extension this C.O. 0 Calendar Days Total Contract Time Extension 0 Calendar Days Revised Contract Time 365 Calendar Days Revised Final Completion Due Date March 22, 1990 Actual Final Completion Date Not applicable Time Subject to Liquidated Damages Not applicable Original Contract Price $ 9 242 538.00 Prev. Auth. Changes $ 0 This Change (Add) (Pedust) 8�5,-532�6b- Amended Contract Price $ 9,34 Board Authorization Date: October 11, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECDED BY: sz-89 Construction Manager Date W. H. EBERT CORP. ACCEPTED BY: APP OV D BY: 9ma , *", l/ u, = z,-e) (��arntractbt Date erector of Engineering Date "M-2" AGENDA ITEM #9(p) - DISTRICT 2 "M-2" PETITION FOR ANNE7ATION Date: TO: Board of Directors County Sanitation District No. 2 P. O. Box 8127 �✓ Fountain Valley, CA 92728-8127 I (lee), the undersigned lacdamer(s), do heraby request that proceedings be taken to annex 1 .8 acres (Gross - to nearest hundredth) of territory to the District located in the vicinity of Vista Del Sol & Country Hill Road (Indicate adjacent street intersection or area description) in the city of Anaheim , more particularly (Indicate city or unincorporated territory) described and shown on the LEGAL DESCRIPTION and IAP enclosed herewith which has been prepared in accordance with the District's arms tion procedures. The street address of the property is: 7521 , 7515, 7511 Vista Del Sol The reason for the proposed annexation is: Building of Private Residence Said property is _Inhabited / X Uninhabited. Number of registered voters, if any: 2 . The assessed value of the property is: $ 7521 S162.000 f. 7515 0 /9�,®o - , 75ii W ie�7sob. Also enclosed are the •JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the Local Agancy Formation Canniasion (and an Environmental Impact Report, if approoriate) and a check in the amount of $500.00 representing Payment of the DISTRICT PROCESSIM FEE. Notices and communications relative- to this proposal for annexation should be sent to the following. V. A. Bauerlein 6ewve G.Wiase-/ 632 Nenno Ave izTsi o�roorr Placentia. CA 92670 .014 0 +vGeo �- vc.� 9za or Tele: 714/5 Tale: dig) b98-9r�8 Sa5-45 3 b SIGNATURE OF LANDOMM �DATE SIGND ADDRESS OF LaMOWNER 7521 x 1T, nae�q_ 632 UeKan AUt Y.A3aDe�leT� �l�eew�I� Cn-1 4z67Q Na[7: (Tubed oror�prrntadl 761-5 x (7 /7w 1 -�E.e"w,a Name It FYP9`1or prn ) �.s 6eNeG.e>,li�l �ce^(�Foyc,us.4Zoas Naha "N" AGENDA ITEM #9(r) - DISTRICT 2 "N" RESOLUTION NO. 89-144-2 AUTHORIZING INITIATION OF PROCEEDINGS AND FILING F APPLICATION TO LAFCO RE ANNEXATION F TERRITORY TO DISTRICTANNEXATION NO. 77- WfC�ON A Nf7 Ear N A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 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. 70 - WILSON ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2 f f f f f f f f f f f f f f f f The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That proceedings are hereby authorized to be initiated by District No. 2, and the Local Agency Formation Commission of Orange County is hereby requested to take proceedings for the annexation of territory designated as "Annexation No. 70 - Wilson Annexation to County Sanitation District No. 211, 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 terms 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 2.102 acres of territory to District No. 2 in the vicinity of Country Hill Road and Vista Del Sol in the City of Anaheim, to provide sanitary sewer service to said territory, which said service is not now provided by any "0-1" AGENDA ITEM #9(r) - DISTRICT 2 "0-1" public agency, as requested by Gene C. Wilson, Walter D. Posey and �..✓ V. A. Bauerlein, owners of said property; and, Section 4. That the territory to be annexed is uninhabited; and, Section 5. That this proposal is consistent with the adopted sphere of influence of the affected District; and, Section S. That proposed Annexation No. 70 - Wilson Annexation to County Sanitation District No. 2 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 October 11, 1989. "0-2" AGENDA ITEM #9(r) - DISTRICT 2 "0-2" RESOLUTION NO. 89-145-3 ACCEPTING CONTRACT NO. 3-34R AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING MANHOLE ADJUSTMENTS AND STREET REPAIRS ON KNOTT INTERCEPTOR SEWER, CONTRACT _ NO. 3-34R, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT The Board of Directors of County Sanitation District No. 3 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Mladen Buntich Construction Co. , has completed the construction in accordance with the terms of the contract for Manhole Adjustments and Street Repairs on Knott Interceptor Sewer, Contract No. 3-34R, on August 5, 1989; and, Section 2. That by letter the Districts' Director of Engineering has recommended acceptance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Manhole Adjustments and Street Repairs on Knott Interceptor Sewer, Contract No. 3-34R, is hereby accepted as completed in accordance with the terms of the contract therefor, dated November 9, 1988; and, Section 4. That the Districts' Director of Engineering is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with Mladen Buntich Construction Co. setting forth the terms and conditions for acceptance of Manhole Adjustments and Street Repairs on Knott Interceptor Sewer, Contract No. 3-34R, is hereby approved and accepted in farm approved by the General �.d 11P-1" AGENDA ITEM #9(t) - DISTRICT 3 "P-1" Counsel ; and, �..✓ Section 6. That the Chairman and Secretary of District No. 3 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held October 11, 1989. "P-2" AGENDA ITEM #9(t) - DISTRICT 3 "P-2" RESOLUTION NO. 89-146 AWARDING CONTRACT NOS. 5-27-1 AND 5-37-2 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR BALBOA TRUNK SEWER, BETWEEN 32ND STREET AND CORONADO STREET, CONTRACT NO. 5-27-1, AND INVESTIGATION OF PACIFIC COAST HIGHWAY GRAVITY SEWER, CONTRACT NO. 5-37-2 The Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed construction contract is for two projects which are portions of the previously-approved Master Plan Report for District No. 5 and the Southern Half of District No. 6. The projects are to be constructed as per the Master Plan approval . In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15090 of the Districts' Guidelines, a Final Environmental Impact Report covering these projects was approved by the Districts' Boards of Directors on June 13, 1984; and, Section 2. That the written recommendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be made to National Plant Services, Inc. for Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1, and Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1, and Investigation of Pacific Coast "a-1" AGENDA ITEM #9(v) - DISTRICTS 5 & 6 "0-1" Highway Gravity Sewer, Contract No. 5-37-2, be awarded to National Plant �../ Services, Inc. in the total amount of $108,321.40, in accordance with the terns of their bid and the prices contained therein, as follows: Contract No. 5-27-1 (DISTRICT 5 ONLY) $ 30,800.00 Contract No. 5-37-2 (DISTRICTS 5 8 6) 77,521.40 $108,321.40 Section 4. That the Chairman and Secretary of District No. 5, acting for itself and as agent for District No. 6, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel ; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held October 11, 1989. "�-2" AGENDA ITEM #9(v) - DISTRICTS 5 & 6 "0-2" COUNTY SANITATION DISTRICTS N ORANGE COUNTY. CAUFORNIA September 19, 1989 11:00 a.m. t°B0 vo.8ox e�z0.812`" 7 NO ADDENDA zounraN VA"Y.MWOm Azrze.eT B I D T A B U L A T I O N H E E T Contracts Nos. 5-27-1 and 5-37-2 PROJECT TITLE Rehabilitation of Balboa Trunk Sewer between 32nd Street and Coronado Street, Contract No. 5- 7-1, and Investigation of Pacific Coast Highway ravity Sewer, ontract No. - 7-2 PROJECT DESCRIPTION Seal pipe joints: videotape pipe and perform manhole survey to determine condition of pipel ne. BUDGET (5-27-1) $50,000 ENGINEER'S ESTIMATE $ 130,000.00 AMOUNT (5-37-2) Not Budgeted CONTRACTOR TOTAL=BID ==.==__ Cont. 5-27-1: $ 30,800.00 1. National Plant Services, Inc. Cont. 5-37-2: 77,521.40 Long Beach, CA Total : 1 Only one bid was received, with a price lower than the estimate. This contractor has successfully performed similar work for the District. I have reviewed the proposal submitted for the above project and find that it is a responsible bid. I, therefore, recommend award to National Plant Services, Inc. in the bid amount of $108,321.40. _ i `Tfiomas M. Dawes Director of Engineering "G-3" AGENDA ITEM #9(v) - DISTRICTS 5 & 6 "0-3" RESOLUTION NO. 89-147-7 APPROVING PLANS AND SPECIFICATIONS R CONTRACT NOS. 7-11-1 AND - 1- A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR ABANDONMENT OF LANE ROAD PUMP STATION, CONTRACT NO. 7-11-1, AND ABANDONMENT OF CASTLEROCK AND DOW AVENUE PUMP STATIONS AND MODIFICATIONS TO MACARTHUR PUMP STATION, CONTRACT NO. 7-11-3 WHEREAS, Boyle Engineering Corporation, District's engineers, have completed preparation of the plans and specifications for Abandonment of Lane Road Pump Station, Contract No. 7-11-1, and Abandonment of Castlerock and Dow Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That pursuant to the District's Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the District has concurrently undertaken an environmental review of the proposed project and hereby determine that said project is categorically exempt from further CEQA requirements; and, Section 2. That Abandonment of Lane Road Pump Station, Contract No. 7-11-1, and Abandonment of Castlerock and Dow Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3, is hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 3. That the detailed plans, specifications and contract documents "R-1" AGENDA ITEM #9(w) - DISTRICT 7 "R-1" this day submitted to the Board of Directors by Boyle Engineering Corporation, District's engineers, for Abandonment of Lane Road Pump Station, Contract No. 7-11-1, and Abandonment of Castlerock and Dow Avenue'Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Public Contracts Code of the State of California; and, Section S. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the District's Director of Engineering or his designee be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held October 11, 1989. dad "R-2" AGENDA ITEM #9(w) - DISTRICT 7 "R-2" RESOLUTION NO. 89-148-7 ACCEPTING GRANTS OF EASEMENT FROM ALLEN D. GAGE RE CONTRACT NO. 7-11-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND ACCEPTING GRANTS OF EASEMENT FROM ALLEN D. GAGE IN CONNECTION WITH ABANDONMENT OF CASTLEROCK AND DOW AVENUE PUMP STATIONS AND MODIFICATIONS TO MAC ARTHUR PUMP STATION, CONTRACT NO. 7-11-3 * * * * * * It * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement dated September 18, 1989, wherein a temporary construction easement in the vicinity of Strawberry Ridge and Castlerock Lane in the City of Orange for right of way required in connection with Abandonment of Castlerock and Dow Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3, is granted to County Sanitation District No. 7, is hereby accepted from Allen D. Gage; and, Section 2. That the certain Grant of Easement dated September 18, 1989, wherein a permanent ingress and egress easement, in the vicinity of Strawberry Ridge and Castlerock Lane in the City of Orange for right of way required in connection with Abandonment of Castlerock and Dow Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3, is granted to County Sanitation District No. 7, is hereby accepted from Allen D. Gage; and, Section 3. That the real property over which said temporary and permanent easements are granted is more particularly described and shown on Exhibits "A", "B", "C" and "D", attached hereto and made a part of this resolution; and, Section 4. That payment in the amount of $3,000.00 for said temporary and permanent right of way is hereby authorized; and, "S-1" AGENDA ITEM #9(x) - DISTRICT 7 "S-1" Section 4. That the Secretary of the Boards of Directors is hereby authorized and directed to record said permanent Grant of Easement in the Official Records of Orange County, California. PASSED AND ADOPTED at a regular meeting held October 11, 1989. "S-2" AGENDA ITEM #9(x) - DISTRICT 7 "S-2" RESOLUTION NO. 89-142 AWARDING JOB NO. P1-33 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR PRIMARY CLARIFIERS NOS. 6-15 AND RELATED FACILITIES AT RECLAMATION PLANT NO. 1, JOB NO. P1-33 k k k k k k * k k k k * k k * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed construction contract is for a project which is a portion of the previously-approved Supplement No. 1 to the 1985 Joint Treatment Works Wastewater Master Plan. The project is to be constructed as per the Master Plan approval . In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15090 of the Districts' Guidelines, a Final Supplement to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report covering this project was approved by the Boards of Directors on November 18, 1987; and, Section 2. That the written recommendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be made to Gust K. Newberg Construction Co. for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Primary Clarifiers 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, be awarded to Gust K. Newberg Construction Co. in the total amount of $39,657,000.00 in accordance with the terms of their bid and the prices contained therein; and, "T-1" AGENDA ITEM #11(e) - ALL DISTRICTS "T-1" Section 4. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel ; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held October 11, 1989. "T-2" AGENDA ITEM #11(E) - ALL DISTRICTS "T-2" COUNTY SANITATION DISTRICTS If ORANGE COUNTY. CALIFORNIA September 26, 1989 11:00 a.m. +aee.zuisev *o.soxmn 3 ADDENDA wuxrux v.usr.uuwaxiesnze-e,n B I D T A B U L A T I O N n+elssz-ze., H E E JOB NO. P1-33 PROJECT TITLE Primary Clarifiers Nas. 6-15 and Related Facilities at eclamat on P ant No. 1 PROJECT DESCRIPTION Construction of ten covered primary clarifier basins associated influent and effluent piping, .function structures digester c eaning beds foul a r scrubber for odor control modifications to the waste sidestream pump station, CWD pipel ne and interior roads Pi-33 $40,811,_0_0.W__ ENGINEER'S ESTIMATE $46,000,000.00 BUDGET AMOUNT: OCWD $ 1,000,000.00 Roads $ 1,100,000.00 TOTAL: T42, 117U .00 CONTRACTOR ¢a*at TOTAL BID c 1. Gust K. Newberg Const. Co. , Los Angeles, CA $39,657,000.00 2. S. A. Healy Company, Azusa, CA $41,892,900.00* 3. Kiewit Pacific Co., Santa Fe Springs, CA $42,826,000.00 4. Advanco Constructors, Upland, CA $43,928,215.00 5. Dillingham Construction N.A., Inc. , Pleasanton, CA $44,444,000.00 6. Margate-Rados, A Joint Venture, Carson, CA $44,621,000.00 7. M. A. Mortenson Co., Minneapolis, MN $46,566,000.00 *Error in addition - corrected total. I have reviewed the proposals submitted for the above'project and find that the low bid is a responsible bid. I, therefore, recommend award to Gust K. Newberg of Los Angeles, California in the bid IZ $39,65L/I7,,00\I0�.�0.00 as the lowest and best bid. Thomas M. Dawes Director of Engineering "T-3" AGENDA ITEM #11(e) - ALL DISTRICTS "T-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA a�g P.O. BOX 8127, FOUNTAIN VALLEY.CALIFORNIA 92728-8127 10844 ELLIS.FOUNTAIN VALLEY. CALIFORNIA 92708-7018 (714)962-2411 September 20, 1989 Boards of Directors County Sanitation Districts of Orange County, California 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Engineering Services with John Carollo Engineers in Connection with Secondary Treatment Improvements at Plant No. 1, Job No. P1-36, and Secondary Treatment Expansion at Plant No. 2, Job No. P2-42 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with John Carollo Engineers for design and construction services for Secondary Treatment Improvements at Plant No. 1, Job No. PI-36, and Secondary Treatment Expansion at Plant No. 2, Job No. P2-42, on an hourly-rate basis including labor plus overhead, plus direct expenses, and fixed profit, in an amount not to exceed $4,997,841.00. Engineering Services, (hourly rates including labor plus overhead at 155%) , not to exceed $4,313,341.00 Direct Expenses, not to exceed 180,000.00 Fixed Profit 504,500.00 TOTAL CONTRACT, not to exceed $4,997,841.00 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 B. Hoeste rey /s/A. B. Catlin Ronald B. Hoeste rey A. B. "Buck" Catlin Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee 'lull AGENDA ITEM #12(b) - ALL DISTRICTS 'lull RESOLUTION NO. 89-143 �../ APPROVING PROFESSIONAL SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEER FOR DESIGN, CONSTRUCTION SERVICES, OPERATION AND MAINTENANCE MANUAL5 AND TRAINING RE JOB NOS. Pl-36 AND P2-42 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN AND CONSTRUCTION SERVICES, PREPARATION OF OPERATIONS AND MAINTENANCE MANUALS, AND TRAINING SERVICES RE SECONDARY TREATMENT IMPROVEMENTS AT PLANT NO. 1, JOB NO. P1-36, AND SECONDARY TREATMENT EXPANSION AT PLANT NO. 2, JOB NO. P2-42 } k Y Y f Y f f R R R * t f ! It f WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with John Carollo Engineers for design and construction services, preparation of operations and maintenance manuals, and training services required relative to Secondary Treatment Improvements at Plant No. 1, Job No. P1-36, and Secondary Treatment Expansion at Plant No. 2, Job No. P2-42; and, WHEREAS, pursuant to authorization of the Boards of Directors on July 12, 1989, the Selection Committee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed Professional Services Agreement is for two "V-1" AGENDA ITEM #12(C) - ALL DISTRICTS "V-1" projects which are portions of the previously-approved Collection, Treatment and Disposal Facilities Master Plan. The projects are to be designed as per the Master Plan approval . In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15069 of the Districts' Guidelines, a Final Program Environmental Impact Report covering these projects was approved by the Districts' Boards of Directors on July 19, 1989; and, Section 2. That the certain Professional Services Agreement dated October 11, 1989, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and John Carollo Engineers, for design and construction services, preparation of operations and maintenance manuals, and training services required relative to Secondary Treatment Improvements at Plant No. 1, Job No. P1-36, and Secondary Treatment Expansion at Plant No. 2, Job No. P2-42, is hereby approved and accepted; and, Section 3. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: Professional Services at hourly rates plus overhead at 155%, not to exceed $ 4,313,341.00 Direct Expenses, not to exceed 180,000.00 Fixed Profit 504,500.00 TOTAL, not to exceed $ 4,997,841.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held October 11, 1989. "V-2" AGENDA ITEM#12(c) - ALL DISTRICTS "V-2" ORDINANCE NO. �..,/ AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. ESTABLISHING WASTEWATER DISCHARGE REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES x x x x x x x x x x x x The Board of Directors of County Sanitation District No._ 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 adapted 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 #14 - DISTRICTS 1,2,3,5,6,7 & 11 11W-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. of Orange County, California, does hereby ORDAIN as follows: Section 1. Section No. 702 of Ordinance No. _ is hereby amended to read: _2_ "W-2" AGENDA ITEM #14 - DISTRICTS 1,2,3,5,6,7 & 11 "W-2" "702. DISTRICT NO. 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 #14 - DISTRICTS 1,2,3.5,6,7 & 11 "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 #14 - DISTRICTS 1,2,3,5,6,7 & 11 "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 Cast 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-51 AGENDA ITEM #14 - DISTRICTS 1,2,3,5,6,7 & 11 "W-5" PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. of Orange County, California, at a regular meeting held October 11, 1989. Chairman of the Board of Directors County Sanitation District No. of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. of Orange County, California -6- dad "W-6" AGENDA ITEM #14 - DISTRICTS 1,2,3,5,7,7 & 11 "W-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 x x x x x x x x x x x x 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-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 11X-1" AGENDA ITEM #14 - DISTRICT 13 11X-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. 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- "X-2" AGENDA ITEM #14 - DISTRICT 13 "X-2" "702. 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- "X-3" AGENDA ITEM #14 - DISTRICT 13 11X-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 #14 - DISTRICT 13 "X-4" additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units. (6) Capital facilities connection charges will be assessed to local government agencies for connecting directly or indirectly to the Districts' sewerage facilities. 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. "X-5" AGENDA ITEM #14 - DISTRICT 13 "X-5" 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. PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 13 of Orange County, California, at a regular meeting held October 11, 1989. 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- "X-6" AGENDA ITEM #14 - DISTRICT 13 "X-6" COUNTY SANITATION DISTRICTS d ORANGE COUNTY, CALIFORNIA 18 EW Awwe PO BOX 8127 i011NiGM VGIIEY.CpLRpP,Us 9272881$7 INITIAL STUDY 01m BB2.2211 (To Be Completed by Lead Agency) I. Background A. Name of Proponent County Sanitation Districts 6, 7 and 14 B. Address and Phone Number of Proponent 10844 Ellis Avenue, Post Office Box 8127 Fountain Valley, CA 92728-8127 C. Contact Person Thomas M. Dawes, Director of Engineering D. Title and Location of Project Draft Supplement No. 1 to Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 re Baker-Gisler Interceptor, Contracts Nos. 14-1-1A and 14-1-18, and Baker Force Mains, Contract No. 14-1-2 E. Description of Project Additional study to assess impacts of change in alignment of the Baker Force Mains and the Baker-Gisler Interceptor sewer lines addressing the necessity for acquisition of easements not specified in original EIR "Y-1" AGENDA ITEM #29(b) - DISTRICTS 6, 7 & 14 "Y-1" II. Guidelines A. Does the proposed activity qualify as a project as defined in Section 28. Yes XX No — (If activity does not qualify as project, do not complete remainder of form). B. Does the project qualify as: 1. Ministerial (Section 6) Yes No XX 2. Emergency (Section 13) Yes _ No XX 3. A feasibility or planning study (Section 33) Yes _ No XX 4. Categorically exempt pursuant to Article 8 of the State Guidelines (Section 40) Yes — No XX S. Involves another agency which constitutes the lead agency (Section 36) Yes — No XX If yes, identify lead agency: (If yes has been checked for any of the above, an Environmental Impact Assessment/Environmental Impact Report or Negative Declaration need not be prepared). III. Environmental Impacts (Explanations of all "yes" and "maybe" answers are required on attached sheets) . Yes Maybe No A. Earth. Will the proposal result in: 1. Unstable earth conditions or in changes in geologic substructures? X 2. Disruptions, displacements, compaction or overcovering of the soil? X _ 3. Change in topography or ground surface relief features? X 4. The destruction, covering or modification of any unique geologic or physical features? X _ S. Any increase in wind or water erosion of soils, either on or off the site? X -2- "Y-2" AGENDA ITEM #29(b) - DISTRICTS 6, 7 8 14 "Y-2" Yes Maybe Wo �.J 6. Changes in desposition or erosion of beach sands or changes in silation, deposition or erosion which may modify the channel of a river or stream or the bed of the ocean or any bay, inlet or lake? X 7. Exposure of people or property to geological hazards such as earthquakes, landslides, mudslides, ground failure or similar hazard? X B. Air. Will the proposal result in: 1. Substantial air emissions or deterioration of ambient air quality? X 2. The creation of objectionable odors? X 3. Alteration of air movement, moisture or temperature or any change in climate, either locally or regionally? X C. Water. Will the proposal result in: 1. Change in currents or the course of direction of water movements in either marine or fresh water? X 2. Changes in absorption rates, drainage patterns or the rate and amount of surface runoff? X 3. Alterations to the course of flow of flood waters? X 4. Change in the amount of surface water in any water body? X S. Discharge into surface waters or in any alteration of surface water quality, including, but not limited to, temperature, dissolved oxygen or turbidity? X 6. Alteration of the direction or rate of flow of ground waters? X 7. Change in the quantity of ground waters, either through direct additions or withdrawals, or through interception of an aquifer by cuts or excavations? X -3- "Y-3" AGENDA ITEM k29(b) - DISTRICTS 6, 7 & 14 "Y-3" Yes Maybe No 8. Substantial reduction in the amount of water otherwise available for public water supplies? x 9. Exposure of people or property to related hazards such as flooding or tidal waves? x D. Plant Life. Will proposal result in: 1. Change in the diversity of species or numbers of any species of plants (including trees, shrubs, grass, crops and aquatic plants)? X 2. Reduction of the numbers of any unique, rare or endangered species of plants? x 3. Introduction of new species of plants into an area or in a barrier to the normal replenishment of existing species? x 4. Reduction in acreage of any agriculture crop? x E. Animal Life. Will proposal result in: 1. Change in the diversity of species or numbers of any species of animals (birds, land animals including reptiles, fish and shellfish, benthic organisms or insects? x 2. Reduction of the numbers of any unique, rare or endangered species of animals? x 3. Introduction of new species of animals into an area or result in a barrier to the migration or movement of animals? x 4. Deterioration to existing fish or wildlife habitat? x F. Noise. Will the proposal result in: 1. Increase in existing noise levels? X 2. Exposure of people to severe noise levels? x G. Light and Glare. Will the proposal produce light or glare? x -4- "Y-4" AGENDA ITEM #29(b) - DISTRICTS 6, 7 & 14 "Y-4" Yes Maybe No �..� H. Land Use. Will the proposal result in a substantial alteration of the present or planned land use of an area? X I. Natural Resources. Will the proposal result in: 1. Increase in the rate of use of any natural resources? x 2. Substantial depletion of any nonrenewable natural resource? x J. Risk of Upset. Will the proposal involve: 1. A risk of an explosion or the release of hazardous substances (including, but not limited to, oil , pesticides, chemicals or radiation) in the event of an accident or upset conditions? x 2. Possible interference with an emergency response plan or an emergency evacuation plan? x K. Population. Will the proposal alter the location, distribution, density or growth rate of the human population of an area? x L. Housing. Will the proposal affect existing housing or create a demand for additional housing? x M. Transportation/Circulation. Will the proposal result in: 1. Generation of substantial additional vehicular movement? x 2. Effects on existing parking facilities or demand for new parking? x ?. Substantial impact upon existing transportation systems? x 4. Alterations to present patterns of circulation or movement of people and/or goods? x 5. Alterations to waterborne, rail or air traffic? x -5- "Y-5" AGENDA ITEM #29(b) - DISTRICTS 6. 7 & 14 "Y-5" Yes Maybe No 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? X N. Public Services. Will the proposal have an effect upon or result in a need for new or altered governmental services in any of the following areas: 1. Fire protection? X 2. Police protection? X 3. Schools? X 4. Parks or other recreational facilities? X 5. Maintenance of public facilities, including roads? X 6. Other governmental service? X 0. Energy. Will the proposal result in: 1. Use of substantial amounts of fuel or energy? X 2. Substantial increase in demand upon existing sources of energy or require the development of new sources of energy? x P. Utilities. Will the proposal result in a need for new systems or substantial alterations to the following utilities: 1. Power or natural gas? X 2. Communications systems? X 3. Water? X 4. Sewer or septic tanks? X S. Storm water drainage? X 6. Solids waste and disposal? X Q. Human Health. Will the proposal result in: 1. Creation of any health hazard or potential health hazard (excluding mental health?) X "Y-6" AGENDA ITEM #29(b) --6DISTRICTS 6, 7 & 14 "Y-6" Yes Maybe Wo 2. Exposure of people to potential health hazards? X R. Aesthetics. Will the proposal result in the obstruction of any scenic vista or view open to the public or will the proposal result in the creation of an aesthetically offensive site open to the public view? X S. Recreation. Will the proposal result in an impact upon the quality or quantity of existing recreational opportunities? X T. Cultural Resources. 1. Will the proposal result in the alteration of or the destruction of a prehistoric or historicarcheaological site? x 2. Will the proposal result in adverse physical or aesthetic effects to a prehistoric or historic building, structure or object? X 3. Does the proposal have the potential to cause a physical change which would affect unique ethnic cultural values? X 4. Will the proposal restrict existing religious or sacred uses within the potential impact area? X U. Mandatory Findings of Significance. 1. Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal , or eliminate important examples of the major periods of California history or prehistory? x _?_ "Y-7- AGENDA ITEM #29(b) - DISTRICTS 5, 7 & 14 "Y-7" Yes Maybe No 2. Does the project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? (A short- term impact on the environment is one which occurs in a relatively brief, definitive period of time, while long-term impacts will endure well into the future). X 3. Does the project have impacts which are individually limited but cumulative considerable? (A project may impact on two or more separate resources where the impact on each resource is relatively small , but where the effect of the total of those impacts on the environment is significant). X 4. Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? X IV. Discussion of Environmental Evaluation See attached sheet. V. Discussion of Zoning Compatibility Not applicable. VI. Determination On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because the mitigation measures described on an attached sheet have been added to the project. A NEGATIVE DECLARATION WILL BE PREPARED. I find the proposed project MAY have a significant effect on the environment and an ENVIRONMENTAL IMPACT REPORT is required. XX Date: October 3, 1989 COUNTY SANITATION DISTRICTS OF ORA/NNCE-CDUNTYYY Thomas M. Dawes Director of Engineering -8- "Y-8" AGENDA ITEM #29(b) - DISTRICTS 6, 7 & 14 "Y-8" IV. DISCUSSION OF ENVIRONMENTAL EVALUATION �...✓ (Explanations of Yes and Maybe Notations) A.2. , A. 3 . , and A.4: Temporary construction, disruption and displacements will occur as a result of the installation of the sewer pipe. This was noted in the original EIR, however, since the alignment has changed, it will be reviewed again. F.1 . Noise levels will increase as a result of construction activities. The construction documents will require that the contractor comply with applicable city noise ordinances. H. Temporary alteration of land uses will occur as a result of construction activities. The land will be restored to existing uses and conditions at the completion of the construction period. M.2. The construction activities will require use of areas now used for parking. Accordingly, temporary relocation of parking will occur on public streets as well as within private parking areas over which easements will be acquired. M. 3 . Construction of the sewer within public rights-of-way will require traffic detours approved by the City Engineer. M.4 . Construction within public rights-of-way used for travel will result in traffic pattern changes. M.6 . Construction activities within travel ways increase the level of traffic hazards to motor vehicles, bicyclists and pedestrians. The traffic detours will minimize the hazards. N.5. The construction will disrupt public facilities including utilities and roads, however, they will be restored to their former condition upon completion. P.4. The construction will result in improved sewer service. S. An easement within a private golf course is required. Construction within the private golf course will result in disruption of normal golf play. "Y-9" AGENDA ITEM #29(b) - DISTRICTS 6. 7 & 14 11Y-9" I P RECLAMATION PLANT 1 yp; J K F' Z C.S.D.O.0 m 0 3 0' MAIN ST. m i a PUMP STATION n y GISLER AVE. OIEGO m �. 3 CINNAMON AVE, Q� N 'P AIRPORT LOOP LID DEODRA� BAKER ST P AVE. I 3P CJ P - Q (n NORTH q9 v N.T.S. po LEGEND! F, EASEMENTS REQUIRED t INTERCEPTOR/FORCE MAINS BAKER - GISLER INTERCEPTOR . CONTRACTS NOS. 14-1-1 (A a B) AND BAKER FORCE MAINS , CONTRACT NO. 14- 1 -2 K O ENVIRONMENTAL IMPACT ASSESSMENT Name of Project: Draft Supplement No. 1 to Environmental Impact Report for Porposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 re Baker-Gisler Interceptor, Contracts Nos. 14-1-1A and 14-1-IB and Baker Force Mains, Contract No. 14-1-2 Location: Proposed sewer lines between Main Street Pump Station adjacent to the John Wayne Airport "Clear Zone" in the City of Irvine and Reclamation Plant No. 1 adjacent to the Santa Ana River between Ellis and Garfield Avenues in the City of Fountain Valley Entity or Person Undertaking Project: A. District County Sanitation Districts 6, 7 and 14 B. Other Staff Determination: The Districts' staff, having undertaken and completed an Initial Study of this project in accordance with Section 15063 of the Amendments to the California Environmental Quality Act, for the purpose of ascertaining whether the proposed project might have significant effect on the environment, has reached the following conclusion: 1. The project will not have a significant long term effect on the environment because of the mitigation measures incorporated; therefore, a Negative Declaration can be prepared. X 2. The project could have a significant effect on the environment; therefore, a Supplement to the EIR will be required. ii Date' ' Thomas M. Dawes Director of Engineering "Z" AGENDA ITEM #29(b) - DISTRICTS 6, 7 & 14 "Z" COUNTY SANITATION DISTRICTS NOS. 19 29 3, 5, 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 13, 1989 PNITAifON J;o� ovolu.o o qJ`''Di uy $ m S/ees 1954 ORgNGE co V 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, S. 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, S. 6, 7, 11, 13 and 14 as follows: `..� ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chairman _Ofma Crank x Oan Griset, Chai roan pro tem _Dan Young _x—Ronald B. Hoesterey Ursula Kennedy a Roger Stanton _Don R. Roth DISTRICT NO. 2: a William D. Mahoney, Chairman Beth Graham —Ron Isles, Chairman pro tem =Carrey Nelson ' Boland E. Bigonger 7--Henry W. Medea =A.B. "Buck' Catlin _Chris Norby x Dan Griset Dan Young —James Neal __George Scott x Arthur G. Newton Carol Downey xBob Perry Norman Culver =Iry Pickler _Fred Hunter x Mayne Silzel James T. Fasbender =Don E. Smith —Fred Barrera a Roger Stanton _Don R. Roth DISTRICT NO. 3: x Richard Polls, Chairman Orbrey Duke xCarrey Nelson, Chairman pro tem _Mayne Wedin —a—Edward L. Allen _Paul Verellen a Margaret M. Arnold _John Kanel x Wes Bannister _Peter Green =A.B. -Buck' Catlin Chris Norby Norman Culver -7--Bob Perry a Dan R. Griffin _Donna L. Chessen x Dan Griset _ am Dan Young a William D. Mahoney _Beth Grah x James Neal _George Scott =Iry Pickler _Fred Hunter x J.R. 'Bob' Siefen _Dewey Miles a Roger Stanton _Don R. Roth x Charles Sylvia _Robert Wahlstram =Edna Wilson Victor Grgas DISTRICT NO. 5: x John C. Cox, Jr., Chairman Evelyn Hart Donald A. Strauss, Chairman pro tan =Evelyn Hart a Don R. Roth _Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman James M. Ferryman xRuthelyn PI canner, rm ner, Chai pro tem —Evelyn Hart won R. Roth _Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman Fred Barrera =Richard Edgar. Chai nnan pro tem Ursula Kennedy =Dan Griset _Dan Young a Don R. Roth _Roger Stanton a Sally Anne Sheridan Larry Agran Donald A. Strauss =John C. Cox, Jr.. -7—James Wahner —Harry Green DISTRICT NO. 11: x Tom Mays, Chairman _Jim Silva rm=Grace Winchell, Chai man pro tem Wes Bannister a Roger Stanton —Don R. Roth DISTRICT 00. 13: x Henry W. Wades. Chai nnan _Roland E. Bigonger =Iry Pickler, Chairman pro tem —RogerFred Hunter a Don R. Roth _ Stanton x Don E. Smith Fred Barrera =Wayne Wedin _Ron Isles DISTRICT NO. 14: x Peer A. Swan, Chairman _Darryl Miller x Ursula Kennedy, Chairman pro tan Richard B. Edgar a Don R. Roth _Roger Stanton a Sally Anne Sheridan Larry Agran - =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 Lang en, Jack Vincent, Chuck Winsor OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ids, Bill Clarke, Jamel Demir, Conrad Hohener, Jr., Walt Howard, Bob Finn, Jim Costello, Doug Montague, Cathy Pfeiffenberger, Tom Richardson, Phil Stone .v 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' NPDES 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 Polis 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 "2020 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 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 Authorizingeneral Counsel to violation of District No. 1's industrial file lea actions against waste discharge ordinance by Universal universalcircuits, Inc. No. 1 Circuits, Inc. No. 1. He indicated that for non-can Hance with conditions the firm has been dumping illegal of industrial Waste Discharge concentrations of regulated wastes into the Permit No. 1-1-34 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: �..✓ 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 pproval 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. dad -5- 09/13/89 ALL DISTRICTS Moved, seconded and duly carried: Ratification of a ent of Joint and Individual District laims That payment of Joint and individual 1./ District claims set forth on pages "A", "B" and "C" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 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 STRICT NO. 2 - 640,574.13 49,484.57 938,100.09 DISTRICT - 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 18,952.45 123.59 DIDI TR�.-5 - 57,214.95 15,789.26 10,467.62 DI TRI— C�1 - 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 & 6 JOINT - 7,373.55 4,918.78 11,091.12 DISTRICTS NOS. 6 & 7 JOINT - 35.35 3,057.36 35.88 DISTRICTS NOS. 7 & 14 J INT 3,797.29 1,757.69 3,508.47 $��J33-ZFM 1, ,4 5, ,747.6 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. it o the tans and s ecifications for That Change Order No. 11 to the plans Job o. 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: Approving Change Order No. 19 to the plans and specifications far That Change Order No. 19 to the plans Job No. J-15 and specifications for Ocean outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $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: pproyi ng hange rder No. to the lansvan s ecifica ons 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 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, be, and is hereby, approved.ALL DISTRICTS Moved, seconded and duly carried: Approving change order No. 21 to the Tans and s eclficati ons for That Change Order No. 21 to the plans Job os. PS- and P1-31 ana 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, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Aut ch orizing the ene ral Manager to issue a urase order to Sierra That the General Manager be, and is Environmental En nee Ing, Inc. for hereby, authorized to issue a purchase sampling and analytical services order to Sierra Environmental required by SCAQMD in connection Engineering, Inc. in an amount not to with construction permit for exceed $104,458.00 for sampling and Jo 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. PI-33. ALL DISTRICTS Moved, seconded and duly carried: A rovin agreement with Orange - aunty Water District to include That the Boards of Directors hereby construction of a Water District adopt Resolution No. 89-124, approving secondary effluent supply force agreement with the Orange County Water main in Districts' project re District to include construction of a So 0. P1-33 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. A certified copy of this resolution is attached hereto and made a part of these minutes. 1 gar/ -7- 09/13/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Boards of Directors hereby With Carol lo-Bo le A Joint Venture, adopt Resolution No. 89-125, approving for preparation of he Collection, Addendum No. 1 to the Professional Treatment and Disposal Facilites Services Agreement with Carollo-Boyle, a Master Plan 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 ddendum o. 3 to the rofessianal Services A reement That the Selection Committee with Malcolm Pirnie, Inc. for certification of the final negotiated design and construction services fee relative to Addendum No. 3 to the re aired for Jab Nos. P1-25 P1-26 Professional Services Agreement with P2-32, P - and P2- 4 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, Jab No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "811, 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: Authorizin the Se ection omnit ee to negotiate Atl e%um No. 5 o the That the Selection Committee be, and is Profes�ervices A re nteme hereby, authorized to negotiate Addendum with Brown and Caldwell ConsuIting No. 5 to the Professional Services fnineers for design of Job No. - 9 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. ALL DISTRICTS Actions re Job Nos. P1- P -31, P - 3 and P2-34 Receive and file Staff Re lort re Moved, seconded and duly carried: Safety Modifications to Circular 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 A rovin Chan a Order No. 18 to Following a report by the Director of he ans and specifications for Engineering on the proposed change J00 Nos. P1-25 1- 6 P2-31 P2-33 order to the plans and specifications and P - 4 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: v rRece e an e es a shment of fees and That the Staff Report dated August 28, miscellaneous char es re use of a 1989 re establishment of source control District sewerage facil ties 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: Establishinq source control ees, adman strative fees an That the Boards of Directors hereby miscellaneous char es re use of t e adopt the following resolutions, District sewerage facilit 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. �d -9- 09/13/89 DISTRICTS 1 2, 3, 5 6 7, 11 8 13 Actions re introduction of propose ordinances increasin 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 reading oP Proposed 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 No. 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 First E22%2 of Proposed Moved, seconded and duly carried: rdinance 0. 20 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 readin Of Pro osed Moved, seconded and duly carried: rdinance No. 12 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 First reading of Proposed Moved, seconded and duly carried: Ordinance No. bZ1 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 readin? of Proposed Moved, seconded and duly carried: Ordinance N0. 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 irst readin g o 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. 11 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 t ons re proposed ordinance o. 130 Amendln ro osed Ordinance 1306 During the Directors' discussion o inc u e rov s on Tor cnarging of the formula used in computing connection fees to local connection fees, it was clarified governmental agent es 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 those 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 in 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 rea of Pro osed Moved, seconded and duly carried: Or nancdino.e , as amen ed 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: d oournment 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 8:15 p.m. , September 13, 1989. DISTRICT 2 Moved, seconded and duly carried: zin he action committee e oattASeum No. Z to the That the Selection Committee be, and is Profess ono ery ces reement hereby, authorized to solicit a proposal wit Willdan Associates for desi n and negotiate Addendum No. 2 to the of Contract Nos. 2- -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: Aut or z n e Se ection Comm ttee to negotiate Addendum No. 1 to the That the Selection Committee be, and is Professional Services Agreement hereby, authorized to solicit a proposal Wit Willdan Associates for des n and negotiate Addendum No. 1 to the of Contract Nos. -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: rov n ham a rder No. 7 to the lams and s ecif ca ons Tor That Change Order No. 7 to the plans and Contract No. - R-1 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, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: A_d ournment 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: ADorovinq Addendum No. I to the Professional Services greement That the Selection Committee wi�he Keith Companies for design certification of the final negotiated and construction services required fee relative to Addendum No. 1 to the for Contract NOS. 5-35 and 5-ib 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 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. 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 Moved, seconded and duly carried: ' Receive and file request for annexation and authorizing That the petition from Penny Chartier, initiation of roceedin s re et al . requesting annexation of 3.079 proposed Annexation o. 1 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: �../ Ad ournment 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. becretary of he Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -16- FUND MO 9149 - JT DIST WORKING CAPITAL PROCESSING DATE 7/26189 PAGE I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ANS--f A10 08 1.32/E9-P06FE N6-OATI. Do/a2;69-.__. WARRANT NO. VENDOR AMOUNT DESCRIPTION IOl00P ABC FAINT STRIPING SERVICE 15.220.3. ROAD RESTRIPING SERVICES 301f09 AT t T f929.7f LONG DISTANCE TELEPHONE 350.30.. CONFERENCE REGISTRATION --._-._ - - - 101012 LINCOLP CF RESIDUALS INTERIORS t$65.30 CARPET REP REGISTRATION 101012 ADVANCN CARPETS t INTER70R5 f66.50 CARPET REPAIR 1 __.AOVANCO CONSTRUCTORS, -__ _-. ..__ _._H62.87 .__ __IONSTRUCTIONBPI-2 .-----_-_ 101019 ADVANCO CONSTRUCTORS. INC. f9109381.60 CONSTRUCTION P1-25.26,P2-7],39 LPICIS AFRO TECH SURVEYS. INC. t3B1.60 MAPS -10.2,17 __-_-AIR R-ACCESS"IES-W --F. - - 4G.8{._.._. -_ .---PU 101C17 AIR POLLUTION CONTROL ASSN. 195.80 PUBLICATION - IOIC18 AIR PRODUCTS t CHEMICAL INC. f968.37 ACETYLHE TESTING _-----101619----AL"ABOSCOFF-.--. -- -. -.540.47 ._ MECHANICAL 101020 AMERI INC. t/OP AMERICAN SEALS 12.090.69 MECHANICAL SUPPLIEb - 101021 AMERITE CM f92.0G COPIeR LEASES 0102g____.SLAKE)P.RENDERSONSTJLOLI.ON $1,049.�1a4MEETVATA01i USES 101024 BLAME R. AWIRE LN 53.009.19 CABLING E%PENSES 101029 ANIXTER - WIRE t CABLE t1.SOS.77 CABLE 101326______ARATEV SERVICES. _.-.-.--. _-519121.92- ._._..._,_-. _ ...UNIFORM MVERT£G£llf, 101026 ARETEX INDUSTRIES INC. $886.11 ONIPDPM RENTALS 103027 AREBS INDUSTRIES INC. f886.11 DRYCEH PARTS x- -IGTHE AVl7E0-SOUS-ENOINEERiLS------f$2,524..00- - _ ...._... ..___.. MECHANICAL STING = 101089 THE AVEBUNY GROUP 32.S29.BS MECHANICAL PARTS H-. 101030 AYAR DSt DEVELOPMENT 352.5B SERVICB pupRDS E-_DISPOSAL SERVICE _.._-.. __._ __.. _7S.694.09 _ ... .BIG-CANYON-ABPUN.7-13-^..�.,.� 1R1032 FALCON BLUE DISPOSAL SERVICE f$1,573.74 GRIT RENTING M.O.J-13-88 1 C1033 BANANA BLUE PRINT fLS73.H BLUEPRINTING BARR DOOR OF C $117.D0. -BUIUIUGFIOPAIRS G86-P2=�3. 4{v}--.__-._ 101036 BARR ODOR Of T. INC.ANGE CTY♦INC $566.27 BUILDING REPAIRS 101936 BATTERIES WEST. I 068.59 LAB-SEIES - -- --141C37�--.- -BA%TFR_SC TENT IF-IF RR000FT8 --- - -- 35.868.59 - -� - � - -- - LAB-6UPPL£ES ------_ - - IC1030 BELL t NOWELL CO. 3179.CG PRINTER REPAIRS 101039 PEN2 ENGINEERING. INC. $272.64 MECHANICAL PARTS --101G9�---.JO1SE-LASCAGE-0RFICS-FAOIYGib- _..__ 51�464.62 - -- - - -.--GFfiCE-SIWP6£PB ----- - 101091 BOLSA RADIATOR SERVICE t202.68 RADIATOR REPAIR 101092 BOYLE ENGINEERING CORP 528.730.59 ENGINEERING SERVICES 7-11 'L._... ___101015 _ - __._..BROWN-t CALDWELL-----. ._ .. .. - - .- _.. . .--f6P0.00 ._--LAB-SERVIG65- 101099 BROWN t CALDWELL CONSULTING 5390.30B.^.9 ENGINEERING SERVICES J-19 101045 BURKE ENGINEERING CO. 5218.69 ELECTRIC SUPPLIES -- 444446 -0444-6.-$i EED- 101097 BY-FRODUCTS MANAGEMENT. INC. $40.034.69 FERROUS CHLORIDE N.O. 4-12-89 - 201048 C S A RECONDITIONING CO. $1,306A0 MECHANICAL PARTS ---- 101499- - -- - CAL-GLASS FOR- RESEARCH.-INC. -- - _. --5132.16 -LA9-SUPPLIEb-- --- ------ - 101050 CAL TYPE OFFICE KACMINES. INC. t1.64J.7} MAINTENANCE CONTRACT I01051 JOHN A. CALAPRICE. POO f7Q10.00 CONSULTING SERVICES _..... __40.1462---_. . _CA4.I1O44I4-80RESSI-ON SYSTEMS---....-.-, .._ _. -S6O0.OJ 101053 JOHN CAROLLO ENGINEERS S253r896.30 ENGINEERING SERVICES 11-17,PI-20 FUND NO 9191 - JT DIST WORUNG CAPITAL FROCESSING DATE 7/26/89 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ___...___._..._._.._.__. .__. .-_ --CLAIN"A30-.B8102%B9--POSi-IN6..DATC-JR/6P/34._.-. _... WARRANT NO. VENDOR AMOUNT DESCRIPTION • 1O1054 CHCMWEST INDUSTRIES, INC. 372.794.0C FERRIC CHLORIDE M.O.LI-09-88 IP1C55 CHEVRON U.S.A.♦ INC. $8.272.13 UNLEADED GASOLINE -COASSON_8-CEQUIPM 32,901.5P 2,901 - - -----FNGLNSBRINC-EBRIYC86 - IVID57 COAST FIRE EQUIPMENT 52.$20.00 PIA¢ EQUIPMENT INSPECTION IP1038 COASTAL VIDEO COMMUNICATION S20.00 VIDEOS 1SOR-COMPONENTS OMPONENT COMPRESSOR,-PARTS -_..-__ 191062 COMPRESSOR CDMPO NE NTS OF CALIF 32 d31.21 MECHANICAI, PARTS 193061 COMPUSF RVE $S1,21 COMPUTER SERVICES __101062---.--CONSOLIDATE.-PARESRICAL D---_-__- TIC PA ._-... 101964 CONSOLIDATED REPROGRAPHICS DIST. $6.086.95 BLEC7RIC PARES 101469 CONSOLIDATED REV R06P APNILS S13.588.17 BLUEPRINTING !`--101065 ._.___CONESNCNIAMGRAPWyf-_.__.____.__-..__ti.i91.33 . . --. .- ..-PRINTINGNTLPAPRINTiNG-If.0.b-14-89---__._.. IOIC47 COSTA OLEO i91.35 INSTRUMENT PARTS 101 CE7 COSTA MESA AUTO SUPPLY 5135.39 TRUCE PARTS _ —19106B-.__...__CAL WA-EN012SALf--[L ECTRI-0.—......__..�__.. _-_i$45.00 -. ... - .. ._-RENTALICQUOPPL88S- 191069 CAL WATER 301.79 RENTAL EQUIPMENT 301770 STATE OF CALIFORNIA t301.T9 DI¢S¢L USE TAR INN---100110077i2 --DECO -1972..2381 ELECTRIC SUPPLIES --_ m 171073 DE 6UELLE S SONS GLASS CO. 32,901.60 CLASS X---ICID7A- DESIGN MODELS IRANSFOPSA.TJO/1------..-826i.06J.0C ___...CTONAGE TI(RYJ-22d = 1C3076 DESIGN MODELS INC. ,352.42 VALVE 101076 OE2UPIN AND/OR CS CO. f352.92 VALVE --1 P1-077----___ __.8/sift-.POIiNEP4___..__.-_.____-fil-H98.P9 - - -- --ANIONIC -1 ICID78 DIFILIFPO ASSOCIATES t3C2.1C PRINTING 101079 DIGITAL EOUIPMENT CORP. S395.60 SERVICE AGREEMENT Y 101-0BO--.--- -----C ORADO-EN7EPP p.15LS.-Wf - -----------33s678.38 --- VALV5-REPAIRS---- ._. . _ N 101D81 DUNN EDWARDS CORD, $11.322.50 PAINT SUPPLIES 101082 EIMCO PROCESS EOUI►. CO. t995.00 MECHANICAL PARTS ._-_...EA$TN AN,-INC..---.-_.____..._.-__...... _.__.__.._. ._8.1J9.94 _ .__._OPFiCE-SUPPLIES -. -_- 101089 V. H. EBERT CORP. $623,665.96 CONSTRUCTION 2-27 101005 EFFECTIVE VISUAL IMAGFPY 5580.6E TRAINING .-.__.-..ENCHANT-ER,-INCr-_...__. .-.__ _._ _. __....__ _ 5 ,20Q.OP _..._ .__.--0CBAN-6ANPLINFlhOr l Ol OB7 JAMES FALCONER $975.01 PROFESSIONAL SERVICES 101088 -JOHN S. FALNENSTEIN P.C. S3.360.00 CONSTRUCTION SERVICES J-20. J-7-4 1031089 - -__.FARE SALES- &.SERVICE- t8,112.31 - - - - --ELECTRIC-SUPPLIES- . ---- - ID1090 FEDERAL EXPRESS CORE. $120.25 AIR FREIGHT 101092 FERPELL64S i19.50 PROPANE S3y490.51 _ ._ _- _ _-CNLOR£NAT-lON-EQV£PMEm - . .. 101093 FISHER SCIENTIFIC CO. $207.76 LAB SUPPLIES 101094 FLO-SYSTEMS $632.76 PUMP PARTS - ---101498-._._ _. FOUNTAIN-VALLEY-LAM6RA- --FILM---- --- ----- - -- 221096 CITY OF FOUNTAIN VALLEY S6,567.4P WATER USEAGE 101097 THE FOXBORO CO. $537.14 ELECTRIC SUPPLIES -- 10I896-- - - SATES FIBERGLASS- INSTALL-ZAS--- -------- -- --345,434.A0 - - - ------SCRUBBER RBPAIRrVALVE-REPAIR----------- 191099 GENERAL ELECTRIC CORPORATION $18,426.37 CONSTRUCTION J-15A F FUND NO 41.9 - JT DIST WORKING CAPITAL PROCESSING DATE 7/26/89 PAGE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 66A02/S%-POSTING-DOTE- 06/02/49 WARRANT NO. VENDOR AMOUNT DESCRIPTION 101100 GENERAL TELEPHONE CO. 11.259.9; TELEPHONE 101301 SENICON CORPORATION f156.4! PRINTER - 131103 GIERLICH-MITCMELL. INC. f36.486.90 MECHANICAL PARTS 101109 DON GREEK f ASSOCIATES f19r639.60 ENGINEERING SERVICES 3-33R ._-U aSO.26 .....-_VALVE__ _ SC1106 HACH COMPANY ,18.7E LAB SUPPLIES 101107 MATCH L KIRK. INC. $2,282.0 ENGINE PART --301-103-- ft93.4O... _.._. -.. . •=^C2IO ....... _-.-..._ 101109 HEKIM76N S ASSOC.. INC. $5,680.00 CONSTRUCTIOH R-027-I 101110 MELT STREAM 3576.00 RENTAL SERVICES -�Iill —___HOER BIGGR.-C.Y.6.-GANF.-t-iMt.--. . __y3-y15.69. ._ __-._ MECHANICAL PARTS I01112 R.S. HUGHES CO.. INC. f375.5E HARDWARE 1K1113 ICC INSTRUMENT f178.99 ELECTRIC REPAIRS _ 102115 GRAM PAL-iNREA0C0.-0A _...$3.984.00... .. _...._._._... JAXNCCTOBJL 101116 INTERN PAPER f3r909.29 JANITORIAL SUPPLIES 101116 INTERNATIONAL BUSINESS MACHINE fIr373.46 C01@UTBR SOPTXARE - 191118 THE IRVINE CO. 342.681.22 BIG CANYON REIMBURSEMENT AGREEMENT m 10I119 J 3 N SCIENTIFIC ,15G.40 LAB SUPPLIES -�1C332L-.__.,..TONES-3$SO KES_ASSOC..IIYC ..._._ `2AeG33.o5._ �NGIMBERING.SeRVSCBS-RES-88�: --_..__ S 161121 KAMAN BEARINGS L SUPPLY 518.32 FITTINGS 101122 KANER COMPANY 5101957.3C ELECTRIC PARTS _...._301125 .. . ._ .._ ...XE[MAN�-ASSOCIAT.E4L- _____.- _. __--,__--S3yT62.50 ._ __.fpRKERB..CONY-AOMtNL9TRATLYEJBE---.__ 101124 KEENAN SUPPLY $426.95 VALVE ll!125 KELLEY BLUE BOOK 5122.00 PUBLICATIONS RIENZI PACIFIC.._.__-._-.._._.__ .____...__SE5.00 .. . .._ . NST-OIL.NN PI-2 —.__..._... W 101128 KIEYIT PACIFIC CO. f1rOT9$759.89 CONSTRUCTION PI-27 10L128 KiMMERLE BR OS., INC. 5759.89 CYLINOBR RBPAIR6 - --- 1011II9- -- ---MAIG-B[AOSN6r-INC.-- -- - . S$2,03.76 -- -CONSTRUCTION SEE-- __.-_.. - 10113O MARTIN NDSTROM. IN 16,716.66 CONSTRUCTION SERVICES HARTER 2-26-1 191131 K.P. LIND STPON. INC. f16.716.66 CONSULTING SERVICES - MASTER PLAN M.O.IO-I4-87 132-.____MSC-JwP.L1EP-EW66.06 .._..._ _ ._ __._._....PHOTO SERVICES C 101134 MPS 666.7E PHOTO SERVICES 101135 MAINTENANCE PRODUCTS, INC. i6-023.32 IffiCNANECAL PARTS ��NAFYAG ELECSP ONICS-�--1011S5._ _._ __ ._ ... . . ._. .. -S23.S2 _INSTRREPAT-SUPPLLE.L 101136 MASTER TOOLS SERVICES ,272.8E TOOL REPAIR 101137 MATT - CHLORr INC. i2.252.57 CHLORINATION PARTS ••••39 MICRO MOTION S5,096.50 096 101139 MICRO NOTION 98,468.34 COMPUTER REPAIR 1O1141 MITCHELL COMPUTER f-S$2.30 PUBLICAT HARDWARE/SOFTWARE -.__.._.3012 A1�� -_-- --XITCNELL MANUALS,- INC. - --� -�- -- � �� .-592.6P - -- PUBLICATION--- —.— 131142 MLADEN BUNTICH CONSTRUCTION CO 3613,665.26 CONSTRUCTION 3-28R-I 113141 MOORE PRODUCTS CO. $453.77 INSTRUMENT PART -10 MOOR L-i._7 ABER-..--._-__.__ .... ..... -_.—._-.83..439.25 „; 101145 MORGAN/COLTON EQUIPMENT $1,311.43 TRUCK PARTS FUND NO 91-9 - JT GIST WORKING CAFITAL PROCESSING DATE 7/2618% PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _-CLAI44A3✓AID-O/A02"s -ROSTi NG..DATE-S6/02/.BW-- - WARRANT NO. VENDOR AMOUNT DESCRIPTION - -- 101146 -----MOTION INDUSTRIES, INC. ---- - ------ 5738.2E HARDWARE ---- - 201147 MOTOROLA, INC. $16,232.24 PAGERS/EQUIPMENT -.--I41141-___.MOTOROL4_"LLULAS SENIVIX45 101249 NB PRODUCTS. INC. 3136.5E PLUG REPAIR 101190 NATIONAL FILTER MEDIA CORP. $23,120.93 MECHANICAL PARTS _--5441.11 .. . - -_ HARDWARE-.-.- ----_ORTH CENTRAL E .. 101152 NORTH CENTRAL FNGF. $156.74 INSTRUMENT SUPPLIES 101135 O.M.S. $1.693,691.09 TWO REMOVAL 0113L--__CYNTHIA • "•LAC-C-0. -- -$49.80 EEXPE.10-i0-88 -- 101195 OPERATION O.NECH 348.80 SERVICE AGREEMENT 10114E OPERATION TECHNOLOGY INC. 3898.00 SERVICE AGREetLLNT - 1Di-187 ORANGE-COAST--EAUTO98.04 . ._..._... ._..TRUCK PARTUPP1.BB6 ____ 101159 ORANGE COUNTY D DOORPARTSCOMPANY CO. $388.5E TRUCK PARTS 1011 .. ORANGE OVERHEAD DOOR LDMPANY $2.332.50 TRUCK REPAIRS •01161 -COUNTY-OF ORAN ---.__.— .-.�433.96.-....- .--_. -__ __ _-SPSCIALT-Y-GAESFE -. • 201162 COUNTY OF ORANGE $78.550.90 DISPOSAL LATE PEE 101162 PACIFIC PARTS 35,305.5C TRUCK PARTS '-- .-101163- --PACIFIC BEFE7-Y-EOUERNDM7-LC. -_ ..�y4.93____-_ TELEPH-NFIPP6FN6 --- 101169 PACIFIC BELL $681.94 ENGINEONE PA F7l 101165 PARTS ENGINEERING COMPANY $].360.39 ENGINE PARTS X—101167S-UNIISI -. '"1.2e-.. _ _-. BIG _-._.. S 101168 J.M. PETERS CO.,CON INC. $ $3,113.44 BIG CANYON RSERVICESN2-1' ACR8P1�M7 301168 S4M Y. PETERS ON S ASSOC. 33,113.99 PNCIN86RING SERVICES 2-11-3 -`ODKF FNRS .- .1 101176 PICKWICK PAPER $11.77 JANITORIAL SUPPLIES 1C1171 FINA 600 SYSTEMS,- INC. $44,786.15 SLUDGE REMOVAL M.0.5-11-88 D--..141142--.- RJ4MCY---&OWE4-_.___-___.. t 101173 POLYPURE• INC. 113,432.26 CATIONIC POLYMER M.0.3-8-89 101174 MAROLC PRIMROSE ICE S231.G0 ICE __10I1A5- PROFESS TONAL-TRAINING-AS"t., ___636.00 - --PUBLICATION— ------ - 101176 THE PROJECTS SOLUTION CO. $4,550.40 INSTRUMENTATION INSPECTION M.0.8-10-88 - 101277 PYRAMID FENCE COMFANY S479.B3 FENCING -- - _]O1-1T0---- --R.B.F. ASSOCIATE-S-- --- -- ----.. -- ..-. .-__ ...-;660.y0 - - - - INSPECTION-SERVICES— ------ 101179 R.P.M. ELECTRIC MOTORS S1.623.97 ELECTRIC REPAIRS 301182 RANCHO TOMAS, INC. $37,700.00 EASEMENT 14-1-1A 301}81 - -R.D-SYSTENS.._INC.--._ ___ _._ __.._.___..__ . -_114M.75 _ _ ___-CAMERA,-REPAIRS 201182 RECVC, INC. S65,360.74 SLUDGE REMOVAL M.0.5-I1-88 - lolls! RED VALVE CO., INC. $53.65 FREIGHT _.__--101384-.._ --.REMEDY-.TENR__ . .-______.._.-..---___ .-SB70.00 101195 THE REPUBLIC SUPPLY CO. $1,849.79 FITTINGS - 101186 REMOLD POWER TRANSMISSION $218.52 MECHANICAL SUPPLIES --4 -JA.-ROBER IS CORP.-- — - _ _... ..._..... _. 3914,494.36 - - -- ------CONSTRUCPION�-20,-J-7 4 M ITS RICHARD ROLFE S734.32 METING EXPENSE 201189 RYDER TRUCK RENTAL, INC. $1,549.3, RENTAL VEHICLES 141-k90--- -SLI-C OAGT-6E5}6N5---------------- i"9.55--- - ----OFFICS-FURNITURE - ----- - 101191 SELCO PRODUCTS CO. $14.19 INSTRUMENT SUPPLIES FUND NO 91" - JT GIST WORKING CAPITAL PROCESSIAG DRTE 7/26/8R PAGE 5 REPORT NUMBER AF43 CDLNTY SANITATION DISTRICTS OF GRANGE COUNTY '- - - - - - -- CLAIMS -AID 18/.12/8Y- POSTING DATE 14/92/89 WARRANT $10. VENDOR AMOUNT DESCRIPTION 131192 SEMSORFV. INC. %49.14 ANALYZER PART 112193 SKYPARM WALK-It! MEDICAL CLILIC $1.426.55 PHYSICAL EXAMS - PRE-EMPLOYMENT ---101194---. SMI TM-EMER-V-CO. - -A1r 792.4} -SOIL TESTING- --- - -- - 101195 SNITN PIPE A SUPPLY. INC 954.57 PLUMBING SUPPLIES 102196 SOIL AND TESTING ENGINEERS S659.0C SOIL TESTING 101197 SOUTH COAST DODGE - 365.65 TRUCK PARTS 101198 SO. CALIF. COASTAL WATER 3214.600.00 SCCWRPA DEPOSIT US 89-20 101199 SOUTHERN CALIF. EDISON CO. S416.801.E6 POWER - - - 1LLL200-- SO. CAL. 644 CO.. .. - -_ .__ $489.36 - - - NATURALGAS-__ _._ ._-..__.._.. .._ . 191201 $0. CALIF. WATER CO. $41.79 WATER USEAGE 101202 SOUTNERN COUNTIES OIL CO. 94,585.23 DIESEL SUED. 101203 - SPAPMLETTS 6RINKIN6 WATER - 51,401.69 -COOLER RENTALS A WATER- -- - 1R1204 SPEC TECH WESTERN $446.43 WELDING SUPPLIES 1.11205 SPEECO S574.60 SCALE MAINTENANCE -- 101206-- - SPIRAL BINDING CO.. INC. S466.49 OFFICE SUPPLIES --- -- 101207 STAR TOOL C SUFPLY CO. $555.31 TOOLS 191208 SUBIA. INC. 9265.90 PRESENTATION AIDS - 101209 -SUMMIT STEEL --- S163.-54 STEEL- -- - ------ - -- - 101210 SUPILC9. INC. $904.89 LAB SUPPLIES fTl 101211 THE SUPPLIERS $350.99 TOOLS 101212.-- - - TEHRAN COMPANY - A694.G4 LAB SUPPLIES -- --- ---- X 101213 TEL-A-TPAIN S114.60 FILM RENTALS 181214 TILLINGHAST $625.11 PROFESSIONAL SERVICES tZ 101215 - TOTAL PREVENTION SYSTEMS - S4r872.D0 CONSULTING SERVICES PI-27-1 10121E TRAVEL TRAVEL S672.3C TRAVEL SERVICES L01217 T.S. TRIPP 5251.:9 WINDOW WASHING D 101218- TRUCK L AUTO SUFPLY. INC. -$4.767.09 TRUCK PARTS- -- 101219 UNISTRUT LGS ANGELES 152.22 METAL 101220 UNITED N07TINSMAN 1347.36 PORTABLE RESTS" RENTAL 1111221 UNITED PARCEL SERVICE - 5184.94- PARCEL SERVICES - - - -- iC1222 UNIVERSITY COPY SYSTEPS S99.q FAA MACHINE REPAIR 101223 UPMAN ALTERNATIVES S6.444.13 CONSULTING SERVICES RES 89-44 104224 VWR SCIENTIFIC 110.9E LAB SUPPLIES - - - - 101225 VALLEY CITIES SUPPLY CO. $4,455.32 HARDWARE 101226 VIKING INDUSTRIAL SUPPLY $189.29 PAINT SUPPLIES IR1227 CARL WARREN A CO. - %NcC T INSURANCE CLAIMS ADMINISTRATOR 141228 WELLS FARGO GUARD SERVICE S1.I54.T3 SECURITY SERVICES 101229 WESUTES CAPR.ON, INC. $27.93 FREIGHT 101230- - WEST COAST ANALYTICAL SAW. 43.795.30 LAB SERVICES - " - 101231 WESTERN HUTS CHEMICAL SUPPLY S18072.59 CAUSTIC SODA M.0.8-10-88 IC1232 WEST-LITE SUPPLY CO. f1.316.00 ELECTRIC SUPPLIES 101233 CITY OF WESTMINSTER $119.10 ROAD REPAIRS 10123e W'ILLOAN ASSOCIATES 514.617.9E ENGINEERING SERVICES 2-26-3.2-28, 2-26-2.2-27 10L23E XEROX CORP. $4.991.S7 COPIER LEASES 141236 GEORGE YARDLEY ASSOCIATES - $712.74 VALVE - - - - --- ---- 191237 RICHARD TOUTIG FRCD. $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 -0l,A{MS-FA} 48,162I89--0 &*446 OAT-O 6/024-89 --- WARRANT NO. VENDOR AMOUNT DESCRIPTION 301238 21EEARTN AND ILPEP 6280.]66.]0 CONStBUCTIOM P2-37 ----------------- TOTAL CLAIMS PAID 08/02/89 S6R945R366.62 SUMMAfl1L. ..___.___._---.__AMOUNT—_- _ /1 OPER FUND $ 3.37 _12..OPES�Ull.— _. __ 13R IN . . /2 ACO FUND 640,234.94 03 OPER PUMO 30,194.83 t—a-ACD.FUMII 95 OPER FORD 5.170.71 - - -_-� - - M5 ACO FOND 80.421.07 2 06 ACO FUND 4.905.01 07 DIES I= 1,452.55 txj 52.853.81 !�.q Oil OPEAm ORNO 2.607.86 114 AGO FUND 2,607.86 _0566 AGO FUND3.994.95 _.__.. Cn P566 OPER POND 3,378.60 05A6 ACE FFOR --U.60 __ ..9667.OPER.PIOR. _.______.-_ ._._.. __ _..___. ___ __..____ .._-�75.35 29 67614 OPER FOND 1,259.72 JT EY¢R FUND 112,640.27 . .SOLE_._._ __. ___.._._ .__ __. 4,112,640.77 SELF FUNDED WORKERS COW IMSVRANCR POND 0 n: JT ➢IST NORKINC CAPITAL POND 398,771.57 .__..--E 6,965,405.86 FUND NE 91" - JT DIST WORKING CAPITAL PCOC!SSING DATE 8/09/B9 PAGE 1 PFPORT NUMBEE 4942 . . . _ ...._._...._. _.. _.._._ __.... .. .--__COUNTY SANI UT10N..DI.StIL CI•tOF. ORANGE COUNTY CLAIMS PAID CC/16/89 POSTING DATE EV/I6/F.9 -- -------- __Y20.RngLNQr_,.._.—._. VEND.OIL_____.___—_2tlD.UNL..._.... .. ..__._. ....DESCRIP_TIDN___--_. 1312" LINCOLN CARPETS C INTEPIORS f617.4E STAIR TREADS _ . _ ._ IP126 R. ... _. ..A.CME AE LDIdE._.__.._____._.__ ._.._._....�2S"76 HECHANICAL PARTS__ __.. __ _.. ._ . .__... 1..1261 THE ADVANCE GROUP 364.7E PAINT SUPPLIES 101262 AIR PRODUCTS f CHEMICAL INC. f8R.R4 0%YGEN PARTS 1C1263 ALL ItoPLICATION ELECTRIC POTOR 111%.92 IC1264 LEASING ASSCCIATES/ALLSTIIE $1,290.34 AUTOMOBILE LEASES IP1265 ALLLN ELECTRIC CO. 32,446.0! ELECTRIC REPAIRS PESCEINSTALLATION 1CL267 ALTA SALES. INC. 9143.30 INSTRUMENT PARTS LC126F AMERICAN CHAEV S GEAR CO. $3,588.55 CURB 6 CHAIR BOSCO INC. S/OR ANEPICAw SEAIY 54.314-98 . __.._ __ _ ... ._.MECBANICAL SUET JFs 143..270 AMEN. SOCIETY FOR RICROBIOLGY 365.C9 SUBSCRIPTION 1C1271 AMEFITECH 992.10 COPIER LEASES .IC127P.,__ANAJEIC�INC CQNSTRucrI OB_.—_. S323.A.G _ OIL SAMPLING 1C1273 ANALANCHO INC. 3216.5E OIL SAMPLING •1l1274 A,IE ANCHOR PACKING CO. $142.57 ENGINE PARTS 2CI276 A, A., P. ANDFRSON .370SIt&.,5D .__-. -UNIFORM RENTAS 3C1277 ABATER SERVICES. INC. S5,E70.39 INSTRUMENT RENTALS fTl IC1277 AM120NA INSTRUMENT fi,774.Q0 INSTRUNSNS PART ID1279...._..._...—ANS.I - CDNF. lt OFs COASTAL AGENCYalm , _. 31.343.IE... __ _ . ._ MEMBERSOlLIESTING___.—_ 2 IOIV79 ANSI CONF. OF COASTAL AGENCY f2$950.7C CONFERENCE ASSESSMENT 78! '—' 101280 AMSA 3250.9G CONFERENCE REGISTMTION 12pT_hA. _... . ._.. ._.__.. ._TOOL REPAIR___ 1 171282 S t T HYDRAULICS $123.65 MECHANICAL PARTS 101283 FALCON DISPOSAL SERVICE S94.750.36 GRIT REMOVAL N.O. 7-13-86 ..__.7.0.1289._.._BBCSAEEICL_SMPHIT _5153.11 _. . _ . ._.._.__.SAP= SUPPLIES___—..__. I--' 201285 P.Y. BAROTTI AMC ASSOC. 35.16G.0a0 CONSTRUCTION SERVICES PI-25,26,P2-32,33.34,37 1J1206 BATTERIES WEST, INC. 1537.44 AUTO PARTS .. ... __1P1287. ... _..___..84%716_HELLUILAELt.ORE.—_._ ._... . ._. _ _.—._�3131"E _._.. ... . ___-_LAB.SERVICES____._._ .__ 101286 EATTER SCIENTIFIC PRODUCTS S4081.49 LAB SUPPLIES 101289 BEACH SUPPLY CO. $6.92 REFUND USSR FEE OVERPAYMENT ..__.101 299 EEACPA-RAY iMIEPEELSi.S.L.1Nt.._ SR.4'L.._.._.. ..__.CAB.WASHES_ 101291 ROBERT BEIN.WILLIAM FROST f AS $4,622.31. ENGINEERING SERVICES US 88-144-5 171292 BOISE CASCADE 'OFFICE PRODUCTS $1,336.25 OFFICE SUPPLIES 10124d_. .P DLT RD.yULDlId1A1ClLE7U RILE. . _116D.r.Gi . ._... ._._ _.. __ _ .KAINTENANCLACREEMMT.... IC1294 EON-A-RUES 3242.-.r TRUCK PARTS 111295 MICHAEL BRANDMAN ASSOCIATES 3995.57 ENVIRONMENTAL SURVEY ._.._1C129�.___9E.Di!y_DALIIy,Eu rowsul nu,6_______s,V.2m.4-_--__—. ___�NGIHEERINGSERYICESSL-aa.v7-aR 101297 BUSH AND ASSOCIATES, INC. f3,496.19 SURVEYING SERVICES 1A129A GARY G. STREED $1,535.51 PETTY CASH REIMBURSEMENT C.t R .RECOh DITIONIND_CD.. . .. ..y2,5l O.SC ..MECHANICAL PARTS__ 10130 CPI CORPORATION s307.9 COMPUTER HARDWARE 101302 CS CONF ANY i2 rE38.93 VALVES 201.3DZ.._—._ _._CAL-CHEN $133.?7 .HARDWAICAL.PARTS..--__—_..__. 391303 CAL-GLEN SALES f133.P7 HARDWARE 101300 CAL-GLASS FOR RESEARCH, INC. 3233•P3 TAB REPAIRS FUND NO 91-9 - JT DTST YORVIN6 CAPITAL FPCCESSING DATE Btl-/69 PAGE 2 RE-09T NUMBER Avq! ,..______ .._ COUNTY 54i1 TATION _QISTRICjet OF.ORANGE COUVTV CLAIMS 41D CE/16/89 POSTING DATE 45/I6/69 VENDOR AMOUNT , ,, ,_ OES Lf IVY ION_. 121305 CARLETON ENGINEERS 51.575.2^ AIR EMISSION CREDIT AQUISITION ,_.._ IC130f CIROLLO-BOYLE.A JOINT VEATURE 636,666. , , _ENGINEERING-SERYICF�—RE3_B7-131 101JC1 CO— STL1`—CONTROLS• INC. 9634.32 VALVE 101308 CENTEL COMMUNICATIONS SYSTEM 94,158.43 PHONE SYSTEM MODIFICATION _ 101309 __ CM CNWESTINDUSTR I E,_ INC. ,____ _ ____._._ fg9�1 Fy46.,9?, ..,._,_ _ FERRIC.CHLORIDE Md LIc09eSR 301310 HE U.S.A.• INC. $4.628.86 OIL 6 GREASE 201311 CITY WIRE CLOTH. INC. 5967.37 MECRANCIAL SUPPLIES 10!312 CLAIRSON COMMERCIAL $64/LL 64 R8£UNIL OSER.JO!E�1fE8PAvwxT .. _....- gIS1S SS COT FIRE EQUIPMENT f258.76_ FIRE I EP RA TESTING TESNC I 1314 C.7.E.5. . CO. . INC. f1.779.66 BUILDING REPAIRS 3P1315 COOPPfiSSOR COMYONENT� OF_CALIF___ STgy9,}.QL_. PUMP-PARTS_ 1^1316 CONNELL G.M. PARTS / DIV. 3416.9E TRUCK PARTS 101317 CONSOLIDATED ELECTRICAL DIST. f780.E8 ELECTRIC SUPPLIES 101118 _ CONSOLIDATED REPROGRAPHICS ._33.224.1.� _ALUE£RIMTIND___— _ 1R1A9 CONTINENTAL GRAPHICS $1.630.83 BLUEPRINTING M.O.6-14-89 1C1320 CONTROLCO 1115.16 ENGINEERING CHARTS AUTO BIIP_P LY _ __ 3.1-2 . . ._ _ _ —TRUCK-PARTS. 1CS322 CITY Of COSTA MESA S1.500.09 REFUND CONNECTION PEE m 10132I COUNTY WHOLESALE ELECTRIC $3.058.2N ELECTRIC SUPPLIES x.___1P.13.2♦___CBLIIJIS_S.CREEILiRS3_.__ _._ .__.._ 5479. 2 _ _.. OPEPATINGSUPPLIRS — = 107325 CAL WATER 512C.03 EQUIPMENT RENTAL i--. 191526 C.R.W.O.C.S. 52V.100.0! PERMIT FILING FEE, RIDES 37132 Z....__Q,•NNILMESiLB__—._._.__._____- - s533._52 . . .. MEETING EKPE.NSE6____.__._ .._..__._— .--i 1C12P6 OIATF.0 POLYMERS 52.998.6E ANIONIC POLYMER M.0.8-10-88 1 101329 DIFILIPPO ASSOCIATES 92.379.63 PRINTING N_.. ._.._IICQ11133SII3 ORO0.NAKO LBD.RO O6KD.R3EESN_G08 PP. 911,5507.46 INSTRUMANIS 13133 2 FRANK DRYDEN L ASSOC. 1 .00 ENGINEERING I ENASRNVCE ICS85 vPI-e2T0 S315_ ___PAINT SUPPLIES- lei 134 TROLA DYNE 165.1 MECHANICAL PARTS 101313 ENS RESOURCES. INC. 11,299.21 v s .. REGULATORY 6 LEGISWTIVB AFFAIRS CON6ULTING EFFECTIVEVI __ A381.60.. PRESENTATION AI.._._____—_ 1C1337 EFFECTIVE VISUAL IMAGERY 3$35.11 PAWINTATIOH AIDS 131338 FERD INA ND EVA NGEL7STA 335.10 PAWING EXPENSE _ OOHN , FALKEN --CDVSULTING_SERVICES_AUQQMn MKL 101340 JOMN B. FALMENSTE IN P.C. 53.572.3E CONSTRUCTION SERVICES J-7-4, 3-20 101341 FAIR SALES A SERVICE 9826.92 FILTER . . . . . 3!13!Z_______...�RE�..LsS29.!rROPANE IC1343 FILTER GAS 519.5E PROPANE 1C3344 FILTER SUPPLY CO. 3113.92 INSTRUMENT PARTS 29045 __ FISCHFP A PORTF.P COy f9B l.Ii __IHSTBUMENTmPPLIP.S_____— IC1346 FLIT A VERTICAL CONCRETC 1217.25 CONCRETE CUTTING 131347 FLO-SYSTEMS 5462.92 PIPE ... . 161340 FOWNTAIN VAL1,EY_CAMf,R#_. ___.__ .__._.._J.AS•61.. . _. PLIA1. .— '101349 CITY OE F66NTAIN VALLEY $606.11 ELECTRICAL PERMIT 1C1S50 FODUTAIN VALLEY PAINT S5.084.52 PAINT SUPPLIES FUND NG S199 - JT DIST NORKING CAPITAL PROCESSING DATE 9/C9/19 FAGE REP09T NUMBEP AP43 C094TT_SAN 1,TA]lOU..DJSTJt}S TS OF ORANGE COUNTY CLAIMS eA[U 48/16 89 DUSTING RITE OE/1E/89 _ ___NRRRRMT NO. VENDOR ANOUNT _ _._ . _._. _. , , ____aES_CRIPULN 101351 THE FOKBORO CO. $91.14 ELECTRIC PARTS FOYBORO CO. / MSG SYSTEMKE __ 51.26Rs}� ._.__ _ INSTRUMEU_ 1 O135J FONBORO/JOROAN. INC 1503.46 INSTRUMENT REPAIR 101354 PMEDERICN PUMP L ENGINEEPING 4611.74 CHLORINATION PARTS _.. __I9Ja25_ CITY OF F"LLCRTON 131356 FUSCOE, VILLLIAMS. L140GREN L f1.900.0C• CONSULTING SERVICES DIST 11 111357 GANAHL LUMEER CO. S2✓193.53 BUILDING MATERIALS -Lm Sse GENERAL TFL FPHONE CO. s93A.90 IP1359 SERARDS PHOTO LAB $16.32 FILM PROCESSING L01360 61ERLICH-MITCHELL. INC. S4.123.97 MECHANICAL SUPPIES ._ __ ..1.E1361-__DOi CREEK ASSOCIATES 5.bs4.B5 161363 00N GREEN 6 SUPPLY CO. YES 55.683."1 SURVEYING SERVICES RES 88-]2 101363 NALpPlk SUPPLY CO. f59.94 OPBRATINC SUPPLIES ,&9 4_j_ HATCH A NIRN, INC. S0.549.2i _16MANGIAL-ASUIRS_ 101361 HILTI. INC. 61.03A.25 1I77TINGS 10135E HOOPER CAMERA STORES $33.73 CAMERA REPAIR MOUSE_PLNAJTCRILS __ - 19.1T _._... ..__.. BAT'TERIE3.__.-___.__ ..__ _ 1C1368 P.S. HUGHES CO.. IkC. 5613.75 SAFETY SUPPLIES m IP1369 HUNTINGTON BEACH RUBBER STAMP $260.47 RUBBER STAMPS >�.___18L'7S__ Hj1N71NGTON VALLEY SCHNINN CVCL T212.P _JIC1(CLE_PARTS 2 101371 MURLCY ELECTRONICS, INC. 5985.01 ELECTRIC SUPPLIES 101372 ENERGY SERVICES GROUP f271.7E MBCHANICA}. PART to___. 101313_,___IVA EN6INEEP.S ;2A153A3 S.. _ _._ ___ENGINEERING SERVICES EL-27-2 -__ 1 191374 INDUSTRIAL THREADED PRODUCTS $625.32 CONNECTORS 1C1375 INGRAM PAPER $1r63-.39 JANITORIAL SUPPLIES y ___-15137E _�NLANo EMOIR[ S9UIPNENLC9i_ sI.e22.Su _ JtRNTAL RQUIPMEn--.__. W 101377 IRON OAKS 5192.76 REGULATOR IC1379 IRVINE 6ECTECHRICAL CONSULTANT $492.5P CEOTECNNICAL SERVICES .. 1C1.3TF. UNIJED_.CQNSULJANiS,______.--____ .anal. _. . __._INSTRUMENT PARTS- ___ IC2380 J K V SCIENTIFIC SBN.PS LAB SUPPLIES 1E1301 JADA SYSVEMS 941a.PC ELECTRIC PARTS 13}3@2_. - RIyIe,9 T F 1 -A-CE s I.112.T7_ _-.__ �IANNJTDBIAL�yEPylEB-__ IPI383 40HISTONE SUPPLY f260.67 ELECTRIC PARTS 292384 KALLEEN.S COMPUTER SUPPLIES $432.97 OFFICE SUPPLIES AN @EARIN65 6 SUF Pyy_„ _ S49.12- _____._-------ZITIMS--._ 111386 KAMER COMPANY $496.34 TOOLS 13139T KEENAN SUPPLY $411.93 VALVE PARTS __.._ 19339.4 -_KSNS!S_ALLluC CLLP S 3_-__ REFUND USER_FEE-MUAYMEHT 191389 KING BEARING. INC. f7 M96.72 MECHANICAL PARTS 101390 KNAPFr MARS". JONES L DORAN f3.553.5P LECAL SERVICES - BEATRICE/HUNT MODS _ 231391_ ,. MARj,1N KOROIQ SR _5;.331.tO ..,___ .__.__ _.CONSTRUCTION SERVICES_2-251 1S1s97 L.A. LIOU19 HANDLING SYSTEMS f91.Ea PUMP PARTS 101393 LAUNDERLAND $193.57 REIILND USER PEE OVERPAYMENT CO4;_QLTIIL.LNG4y_______.__._f1Q.J�.73B l91395 JUDY LEE $65.31 MILEAGE EXPENSE 101396 LIFECOM-SAFETY SERVICE SUPFLY f75.OG CYLINDER REPAIRS FUND NO 9199 - JT DIST WDPKING CAPITOL PFOCESSING DATE 9/09/E9 PAGE 4 _ REPORT NUMBED AP43 ,COUNTY,. CLAIMS PAID 08/16/E9 POSTING DATE OR/1E/R9 YAPRAPT H0. VE ND OP _ _. . . _.__..._. .AM NALT . . _ DESCRIPTION_ _ 1P1397 LIMITORQUE CORP. $3,846.47 VALVE PART _... 17139P . LOR A IN PRODUCTS 31.191.54__ _. ,._ _.__.. RELIANCE_PQ4R_5IRYSFE AGREEMENT 101399 LOS ANGELES COUNTY SANITATION 31.114.69 COMPUTER SOPIMME 111400 MPS 337.10 PHOTOGRAPHIC SERVICES __ _ 14140E NAG STSTER$/FORBOPO CO. SIA5_iU .... .... . .. ..... INSTRUMENT 101402 MALCOLM PIRNIE 9 INC. $1,473.72 ENGINEERING SERVICES - ODOR CONTROL IDEALS MARVAC ELECTRONICS 145.25 INSTRUMENT SUPPLIES .. _.__10PO4 __MATT - CNLOF. INC. $699.t_2_ __. _. CRLO9INATlON._MT3__,_._ 101405 DON MAURER $39975.00 CONSULTING SERVICES - OCEAN MONITORING 101406 MCMAIN INSTRUMENTS 9330.0: LAB MAINTENACE ACREEMEST IV24_407 MCNENNN ENGR. L EOU Ips f14.628.".v _ , . _ _ _ ____. eWl?_PARlS____.,______ , _ 101408 -[MASTER-CARS SUPPLY CO. $1.022." TOOL 1M1459 MEDLIN CONROLS CO. S399.54 INSTRUMENT SUPPLIES _.._--SOAP%&I[ _..__._._-..._}I�SAIILiQP _ QCEAM.HQNLTORIR&_RADEO_EQUIPNENT _ 101411 MICROAGE COMPUTER $1.195.08 COMPUTER SOPTWARE/HARDWARE 101412 MICROSOFT CUSTOMER SERVICE S40.50 COMPUTER SOFTWARE 1¢J413 MINE SAFETY APPLIANCES CC. 59.472.16 ___„_ SAPB,TY SUPLLTES 1C1414 MITCMELL INSTRUMENT CO. $594.10 METER 1C1415 MONTGOMERY LABORATORIES 33.D15.CL LAB SERVICES m 1014I4._.._......__.. nAljc_ 1NOU57RIE AJb a_. _ _ .. _�Al.@.6.9 .. .. . ..BEARINfl___ X 101417 MOTOROLA. INC. 3113.J4 COMMUNICATIONS SUPPLIES 101418 NEAL SUPPLY CO. S731.57 PIPE FITTINGS W _101419 HE MERMES, INC. SVl.M±________�SIILDINS.316TEHIALS 101420 NEWPORT BUSINEES INTERIORS $629.24 PARTITIONS 132421 NEVARK ELECTRONICS $26.40 METER REPAIRS W . . . 301114__. .__WAIE9ySRAG¢ I lj 423 CMARLES NICHOLS S58.93 MEETING EXPENSE IP1424 NORTH CENTRAL ENGR. $95.49 INSTRUMENT SUPPLIES 30.I4_a...___NMa&gjIC PLAT NO _ i43.2q ---__-__-___E&PYdTUSAgFEBSDORPAYIIENT 10142E O•PRIEN MACHINERY CORP. 174.926.00 GENERATORS M.O. 10-15-88 112427 OCCUPATIONAL VISION SERVICES $390.69 SAFETY GLASSES ___. . AO1t25. ..-. _..-_ OPF.ISE�AE14.1BNLI1<IEPSLa.AC3s-__ ._A jjj U_f619 _. _.__ .-___-DEFT[E..PJIRNITURE(EARIITIONAM.D..6_-.8�8__ 101429 OLYMPIC CHEMICAL CO. f469645.34 CHLORINE M.O. IO-12-88 101430 ONE DAY PAINT 3 BODY 9365.74 TRUCK PAINTING __ }01031_,__ DR AN GE OAST ELECTRIC SUPPLY S371.9¢, _.__SLEQTILL9 S14PFLICS 101432 ORANGE COUNTY CHEMICAL CO. 37D6.25 MRATIC ACID 1C1433 ORANGE VALVE 6 FITTING CO. 3889.64 VALVES/FITTINGS __101455 _Qu3LMAERYICE __ __. ._. str?A.°2_._ .__ __ 121435 COUNTY OF ORANGE $29,533.86 USER FEE SYSTEM COSTS 101436 PACIFIC DATA CON SYSTEMS f1.392.66 COMMUNICATION SYSTEM SUPPLIES .__. 14143j.___._...__._oACIFSC PPPTS ___,_ _. ..._SL11'`3Te20_-. ... _ .- _.. ELECTRIC_PARTS.__-.___.____ 3.1438 PACIFIC SAFETY EQUIPMENT CC. $2,414.23 SAFETY SUPPLIES 1:1439 PACIFIC BELL 329.9E TELEPHONE .....___1.914 __PA CTEk..CELll�1F __._..3A9621 . .___CELLgLAR SERVTOES.__._ 101441 PARTS UNLIMITED $1.154.65 TRUCK PARTS 1C1442 PATTEN CORP./ TAILOR INSTR. 3212.E2 INSTRUMENT PARTS FUND AD 91P9 - JT DIST WORKING CAFITAL PROCESSING DATE 8/09/89 PAGE REPORT NUMBER AF43 SD.UIU_Y .S,ANILPTT.PNJLI ST1LtDI5_Of_ ORANGE-COUNTY CLAIMS PAID 08/16/89 POSTING DATE 25/I6/89 -. Y\R,RANT NO.. __. . Y�4Qp__._._.__. . _ _._-- ._._ FMGUNT .__. _ - DESCPIPTIQN 101443 PEAT. MARWICK. MAIN S CO. S5.3000L AUDITING SERVICES 139wy _ ___ _ .__ __.CORE.DRILLIMC_. 101445 DR. EDVIN M. PERKINS $4,363.12 CONSULTING SERVICES - OCEAN MONITORING 101446 PHOTO R SOUND CO. $4,350.52 INSTRUMENT PARTS _-_.-Plil fIA_Q_SXtUMai.INC. f11AA.1.Z�.9,5. . _ .... SLUDGE.REMOVAL.YA.3-11-RB—__.--._____ 101448 ROBERT PLANTA S15.675.?E DEFERRED COMP PAYOFF 101449 POLYPURE. INC. $24,491.72 CATIONIC POLYMER M.O. 1-8-89 POWER E,Lf j"_S.0PPLY CC 323H.5.9 _INSTRUMT_pARIE.________ 101451 POWER SYSTEMS S1.090.5P TECHNICAL SERVICES 101452 HAROLD PRIMROSE ICE S165.1r ICE .. ......... 1?144g_....._.._-.IME. PRDAIL.Ci53➢LDI[R1L.GD_...._.__-....__--____._.-.31.12D.Sd'0 . _ INSTRUMENTATION.WSPECTICN.M.0. L-10-8A___._ - 101454 PROTOTYFE. INC. S3.000.9L COMPUTER PARTS 1E1455 PYRAMID FENCE COMPANY $9.109.66 FENCING _—__.1413Ab___--__7V.:a4LjhuA-N_PN.ITDp SERVICE .__ .-__ _._ Si35.CG INSTRUMENT-.REPAIR_. 101457 R.A.M. ELECTRIC MOTORS 5841.21 ELECTRIC MOTOR 131450 RAINBOW DISPOSAL CO. S797.24 TRASH ReMOVAL THE REGISTER _3.3Ei89D..79RA ADS 101461 THE REGISTER f596.79 TEMPORARY 6 ADS 301461 OENEOY TE MF f4.567.E3 POSTAGE SERVICES =_—__1R 150.i_.....__..._._PS.^lETE1+FSF.B_9L3.EIII7L0_SYStfR ._-_.__ ..___....__3]-LD ..POsrAGE___—..—___ 111463 THE REPUBLIC SUPPLY CO. S1.502.E0 INSTRUMENT PARTS/FITTINGS i--i 101464 REVERE PRODUCTS S725.71 PAINT SUPPLIES tZ.- _. .101465 _LEGAL_SERVICES____—._____ 101466 ROBINSON FERTILIZER CO. S3.304.34 CROUNDSKEEPINC SUPPLIES IC1467 ROSEMONT ANALYTICAL S1.477.21 INSTRUMENT PARTS 3.01,94R_.._... __.RIIA.Lttltl-__ Ln 101469 RYAN+ ERCO 6591.6E METAL 101470 SANTA ANA ELECTRIC MOTORS $793.08 ELECTRIC MOTOR _.. -101R,T1 _ .._._ ...... SEIEBCE.lPYLIC4LT1ON2INT!L _ _ .- __... -._ .. .AllmA13L 36 _ _ __ _ OCEAM_NONITORIMGI O_ 8=10-88- IFI472 SEA COAST DESIGNS S212.4L OFFICE FURNITURE 201473 CITY OF SEAL BEACH S152.EL WATER USEAGE _1014I9.. .__.._—SERA 3v50E6 Lc R._ANk Co. s45.,En _-___ _ TOOLJEPAiR _ 101475 SE SALES. INC. $14.19 INSTRUMENT SUPPLIES 1P1476 SHAMROCK SUPPLY $257.9. SAFETY SUPPLIES RT.PAGP INEENRR _ 10!476 SLIDE MAKERS WEST 1841.11 PRESENTATION AIDS 101479 SM7TM PIPC S SUFPLY, INC S472.32 PLUMBING SUPPLIES . .1014el SOUTHERN CALIF. EDDY ___—_----- ---- ,523.2.^- -.POWER 101482 SOUTHERN CALIF. EDISON CO. f$3,164.16 ROVER 101482 S0. CAL. GAS CO. f3Y169.16 NATURAL CAS . . 191493..._....__.._SDUTMERN.TS DRINKING W_C0.___.. _. ...- -. _---.__J9.P$33.75 __. __ ..._-.. DIESEL.PDEL_ 101485 SPEC TCCTS WESTERN WATER f33.T5 COOLER RSUTAIS/ WATER 101985 SPEC TCCN V[S TEop f6.21Y.6E WELDING SUPPLIBS IC14AfzROBERT _387J..P7 ... UTLING SEANCE_____-__ 10198i S76ERT SPIES S87O.6C TOOLS FUND NO 9199 - JT GIST VORMING CAPITAL FFOEESSING DATE 8/D9/8x PAGE 6 _. REFORT NUPSER AP43 _........_.......___... -_.._.__.._-._- CR NIT. 301T.A t19k 7.757aIc73 DF„DPANCE EDUKTY_ _, CLAIPS PAID 08/16/09 POSTING DATE C8/I6/89 - - ._ WAPPANT NO.,___ VEN22P ___.___-._AMOUNT__ 1C1.89 SCOTT STEVENS 3630.40 MEETING EXPENSE _10249C _. „S_TRIF SHOPPING CENTER f329d Q .. REFUND USER PEE.OVEBPAYtlUMI_....-_ 1EU91� S1101A• iN C. f265.70 PHOTOGRAPHIC SERVICES 1C3492 SUMMIT STEEL f•51.1! STEEL 101494 SUR IVAIR ERS f6$111.41 IOL•9• SWEETLAND f•11.A1 SERVICES AGREEMENT 1P1.95 SVEETLAND CC. 1300.4• FITTINGS .__._...i'vl•96___....._... TA SM�N.f N7LP.MP.I SE@ i..lt2'LLA07 ...... . . . .__AUUNI CONNECTION_FER 1C1497 TAK TAKANINE f4.283.1u CONTRACT GROUNDSKEEPING 101.9A TAYLOR-DUNN $336.23 CART PARTS 191SF9 CHARLES E. THOMAS 152A.9A„_. .__._._.._._._ TRW.. RRPA. 21156. THOMAS FISH COMPANY f238.90 LAB SUPPLIES 1015u1 THOKFSOA FUBLISMIR6 GROUP 1187.33 BOOKS . _. . ..1013,02.._ G _ _ _ .__ '$461_13 . . .. .NAILING SERVICES.__ 161503 TRAVEL TRAVEL $190.60 TRAVEL SERVICES 101504 TRIPLE M PICKING 61,473.25 REFUND USER FEE OVERPAYMENT _..._...19nes TRUCN t 1:3406 J.G. TUCKER S SON, INC. 1613.12 CYLINDER TESTING IT 3M1507 TWINING LAPORATCRIES OF 33.909.OP SOIL TESTING M. __ I9/:04_._.._._ ..9313.fQJP.LA4iPJ6_..___ " t1.661.66. ._______......_-.._.. _ .. ..UNLEADED GASOL._.. = 101809 UNOCAL f327.•7 UNLEADED GASOLINE '--� 101510 WHITED PARCEL SERVICE S317.63 PARCEL SERVICES _ .J 9.1'1.11.. -__ W.3>._CG W1PrEflL4D.,,_Ixt•___..__.__..__._..�211.1°. __.. . .._. _ MECHANICAL_FARTE_--____--. -1 301512 UNITED WESTERN ELEVATOR 1326.1? ELEVATOR REPAIRS w 1C351! VUR SCIENTIFIC $1,817.69 LAB SUPPLIES .1__..J101.R1'L_YdLI,EGS7n£S suv P,L]LED�. Wl18AA/._ ._.-_ PIITTxrs _-_-,__- Cn 101535 VALVE SERVICES. INC. $223.31 VALVE 101526 VAREC DIVISION SS.193.96 MECNAMICAI. PARTS ..1013.17.... ... .Y.Aj,1AN_INS.SPUNEIlLGROWE. _... _.. __. ._ _..__.._ ..�.fi"...99 .. ..LAB SUPPLIES.. 1C151R VERTEX SYSTEMS 11.517.50 COMPUTER DATA SUPPORT 1C1519 VIKING INDUSTRIAL SUPPLY $422.40 SAFETY SUPPLIES _121 gZ.Q JOHN P. UAPLES _. _ f53R.9? pBDLCDNFROLCOMSULTN•L_ _ 1C1521 WAP.RIN6TON $115.30 INSTRUMENT CALIBRATION 101522 VINCE4T WENTI FLOORS . INC. S87.9C BUILDING MATERIALS ..__ ID15;a _ UEST_cO�;i ANA4TT141J,III%..... .._ __._._f215sDT ..... . _...__ .... LAR.SEBVICES___.-... 101524 WESTERN METRO SUPPLY 3154.46 MECHANICAL PARTS 1C1525 WESTERN STATE CHEMICAL SUPPLY f28.1.9.5P CAUSTIC SODA M.0.8-10-88 166.53 __.. _..-.._._.._._ELECTRIC.SUPPLIES._____. 101597 WILCON IND. 1237.95 INSTRUMENT SUPPLIES 221529 WILLOAN ASSOCIATES $1.963.0..) ENGINEERING SERVICES RES 88-4 1D1529 _ .VENQN_CORi. _._ _ _ _ _. 1937)2..24 ._ COPIER LEASES.. 101531 ARTHURT N. HORN C4. 651A.34 MECHANICAL PARTS 101131 ARTHUR YOUNG 3122.697.1? CONSULTING SERVICES M.O. 1-11-89 171E32 0.1CnaP0 YOUNG oP Os_ f1.026,f52_ ,__.____,__,_OFPICESUPPLIES........__.___._.._ .. ---------------- TO TA C A PS FA IC.. _ .-._- .._... . _-.._.... ... .k_ - --. ... ."E_ 6(189_ Sl N _�TO_!}23___•______====PPP ..._......... POND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 08/09/89 PAGE ] REPORT NUMBER AP43 - COUNTY SANIATION DISTRICTS OF ORADCE COUNTY !I OPER FOND i 21,078.91' J2.DYPR PIINII ___.. __4"M 11 02 ACO FUND Nf , 6.2 /3 OPER POND 60,63656.34 ./]_ACE FUND..__ ._____. __.__._ _—12,127.10_.-._.. .. OPE 15 AM FUND 12.660.27 00 - IS AM POND 2,660.00 ... .#6_OGO FUND _14.61a 80 06 AGO FUND 5,789.26 oi OPER POND 15,789.26 ill AGO PUDD._. .._._______. _. .__—. . _._ 74,926.00 .__._. !ll AGO FUND � —_--� 74,926.00 !13 OPER FUND 2.463.01 - /546 ACO FUND __-- -�--- _- - 4,91818.]R 0667 OPER POND 3,057.36 07A14.0PU FUND......_ _. __ . _ _1,75769..__. .. .. .. JP OPER FOND 570,219.53 X. CORF - 406,086.32 2... CPT FUNDED MIXERS COIF INSORANFP1+0N0_ _. .__ ______._._—O� .__ _. _ _..—._ __ - _._ __.__....— _ JT DIST WORKING CAPITAL FUND 157.734.08 to tz FUND 4P 9145 JT MST WGPKIRG CAPTI3L PPOLESSTVG DATE 9/23/P9 PAGE I RFFC91 pUY 9ER AFa! ' -- -- - -- - -- - - COUNTY SANITATIOH DISTRICTS OF 0OA14SE COUNTY CLAMS PAID CE/3./P9 VCSTILG DATE :S/3S/E9 _- -- -1JARPAM7 %G. VENDOR - - ArOUNT DESfF1PTION ICIE£7 ABE SERVICE CO. 44P6.ff MECHANICAL PARTS ,.-_. lnlE9A IT K 1 - - "-'-- '- Sri 7.2E LONG DISTANCE TELEPHONE 1015PR ADVANCO CONSTRUCTORS. INC. 17GJ036.7E CONSTRUCTION PI-34-2, P2-34 101590 AIR COLO STIFFLY INC. 324R.23 ELECTRIC PARTS lfl5" 41ROUAPD-INEUSTRIES4-IkC. 3373..E2 FILTER -- ., 1415P2 AIRFAY CORP. CAMEP.IDGE DIV. 3367.!' CIRCUS BREAKER 1C1593 ALLE4614 PHARMACEUTICAL 35T3.4f REFUND USER FEE OVERPAYMENT ACPHA 6A2-'--- --'-- 2709.34 SPECIALTY GASSES -- - - _- -- ,. 101595 ALLOY DIE CASTING 157P.23 REFUND USER FEE OVERPAYMENT 101EAE T-E ALUNINUF ASSOCIATION 327.5: PUBLICATION _ l R3.9] At h-COpYENTiOk-•Pyw- 3L4C.CC SEMINAR - 103596 POBCC INC. S/OP AFEVICAN SERI! 32.453.95 HARDWARE 10359- ANAPEIF SEWER CONSTRUCTION $12,36..73 SEWER REPAIRS DISf 11,7,6 2 ANCnD4-otCNI1tB-CO:-" 1279.2`. ENGINE PARTS - - -- - ---- - - - -- IP7643 ANIxTER - LIRE L CABLE 1270.3: ELECTRIC CABLE IC!6.2 ANTMOkY•S CEC6. R MACHINE. INC 1259.5E MECHANICAL SUPPLIES -_-- 2C16G3 APCO'-V,tV T'PPIMEP COPK 51,120..2 VALVE PARTS IR.leC4 A-ALOS SYSTEFS $3.2-5.41 NOTICES 6 ADS rn ILIAC% ASTPCIATEO SOILS FRSINEEPING. 16.264.A. SOIL TESTING X---ICIff6" AWAPDS6TROFPICY--"'--_"-' 1149.6C SERVICE AWARDS F .. . -. .. i-. 10166E INLTI IRIAL I INC. 1976.4E HARDWARE b.0 10166E FALCON DISPOSAL T-SERVICE S761649..1 GRIT REMOVAL M.OJ-I3-BB 1C16C9 - BANK NA-9CUE-FRTYT--V"'-' _ fIS 3.A: BNEPRINTINC '- - - � 151E10 BANK OF lxEP l[i-C.A.S.C. 3J7U.%' BOND G COUPoX PAYMENT G6 HIGH BALK CV AKERICA NTLSA 3299.23 BANK CARDS ICIG22 Pa.-BRROTTT-th"SSOG-" - 39.If D.c^ CONSTRUCTION'SERVICES'PI-25.26.-P2-32i33:36.3] -- F�; 161613 84PTO OIL CO. 3325. REFUND USER FEE OVERPAYMENT 101614 P. GATEMAN t575.. DEFERRED COMP DISTRIBUTION 1P1515 BAYTFR SCIENTIFIC PRCSUCTS SL lAA.22 LAB SUPPLIES - 111616 L'ILLIAM BELL 11K500.1P TREES E• IP161? PEST BAP3ICADE 3122.1k BARRICADES �'1 O161B -" -' -' PFST-WESTCRN->-SPtCF"OCF- fL'J18.05 REFUND USER'PEE OVERPAYMENT'- m 1G1614 6ICCVCLE 1A4.P5 PUBLICATION IOIEPC POI'A CASCACE OFFICE PRODUCTS 3547.29 OFFICE SUPPLIES - ---161621 - 93LSA"RACTATO9-SrPVMF- - 192.64 RADIATOR REPAIR ]01622 POk-A-RUES 3111.53 TRUCK PARTS lim! EPC! COMMUNITY nOEFITIC 31.2GI.A5 REFUND USER TEE OVERPAYMENT PREIKTP-FTECCE-RRT-ASSOC.. IKr, 3T21.6H COMPRESSOR '- IP1A25 PROCN L CALPWELL 1315.70 LAB SERVICES _ 11162E PPCV6 ! CALLWELL CONSULTIN-r 31531921.61 ENGINEERING SERVICES J-23-I,P2-37 r" 1.3627 SUCH ARO AS"CTATCS. -Tr,C. t97R.': SURVEYING SERVICES - ., InI62E FA-Y G. STPEEC 3755.A9 FETTY CASH REIMBURSEMENT IPIA29 PY-PFCOUCTS MANAGEMENT, INC. 145.S35.:4 FERROUS CHLORIDE M.0.4-12-89 -"-'ICI63I C A F RPORATITTONIN6 CC. $7,213.!1 SERVICE AL REPAIRS 101E32 CFT CORPORATION 57.211.5E SERVICE AGREEMENT lAlE32 CS C4rP ANY 1321.14 OXYGEN SUPPLIES FUND I:0 9100 JT LIST WOPNIJ19 CAFITAL FFOCESSING DATE 9/23/09 PAGE PEFURT NUMBER AP43 �___.._ ..__._ .._._...-.. _..__..... ..___..._---_---.CCLLIY.SArJITATIDN DISTRICTS OF Oh ANGE CCUNTT CLAIMS f>I[ -6/39/P9 POSTING DATE _WARRANL NO. .....___. .. ..VEMDOP_ _.__ . AMOUNT EESCRIPTION ..__ ._ ._. . _._.. .. 1016!+ CAL-CLAS• FOP RESEARCH, INC. f679.97 LAB SUPPLIES ..-_13161• C40001. ,_16C.. 1L 993.TT OXYGEN PARTS I SI 615 CAL TY-C CFFICE NACHIhLR. INC. 664.P! TYPEWRITER REPAIR SDI IS6 CALIFORNIA SUPRESSION SYSTEMS 1269.21 MECHANICAL PARTS 101837 ..._GALS.CAYERR._. f1.046.E5 PHOTOGRAPHIC,SUPPLIES ICIE3P CLO,IRICOE PLNUFACTUPINC 1357..`l REFUND USER FEE OVERPAYMENT 191639 CAFRO OIL CO. S4.!3 REFUND USER FEE OVERPAYMENT 1t-1N 4. .... . .CAKLCTCN_L1is"CERi—._._. . _ fL376.C9 AIR EMISSIONS CREDIT.COHSULTINC_..._--_ ._._.... . ICIFel JOHN CAROLL0 ENGINEEF S 3A5r192.!2 ENGINEERING SERVICES 11-17.P1-20, J-15 161P41 CENTURY DATA SYSTEMS 11,461.5E REFUND USER FEE OVERPAYMENT __.-1R1643 CENTURY-SAiEIY-1tiST..-1 HUFF., -1872.95 SAFETY SUPPLIES _ 161644 CHEMWEET INOUSTkIES. P:C. 156,675.7- FERRIC CHLORIDE M.O.11-09-88 1C164! CME09Y TFYTO.CN $5,499.83 REFUND USER FEE OVERPAYMENT '"1646 __ JEAN.G_.CNEVES---__ . . . 316u.41' _. _. . REFUND.USSR.PEE.OVERPAYMENT__ 10164E CHEVRON U.S.O.. INC. $91413./C UNLEADED USER OTGRPASH 10164E CIRCUIT.HOUSE SE .. $363.72 REFUND USER FEE OVERPAYMENT 101649 CIRCUIT. _ - 3363.i1 REFUND USER FEE OVERPAYMENT 1CI651 CLAFN CONSULTANIS f6,$91.2 ENGINEERING SERVICES J-30 "fTl 101652 CLEMENT COMMUNICATIONS. INC. 647.91 SAFETY USER --101652 SO66TALSOOMRUN331C5T-.... f4,647.91 REFUND VEER FEEOVERPAYMENE_. 1P169S COMPPESSOA fOM00 NCNTS OF CALIF 317r213.:9 MECHANICAL POT S .pD 101654 CONNECTOR TECH INOUSTPIES S2J5.12 REFUND USER FEE OVERPAYMENT 161655 CONNLLL -G.Mr04RT&-/-.DIV. - - 912S.40 TRUCK PARTS._. 11,106 CONSCLIDATEh ELECTRICAL DIST. $2,160.31 ELECTRIC PARTS -� 141657 CGNSOLIDATED REFF.OSOAFHICS I!,d2S.!7 BLUEPRINTING }--43165E--_ _.__. ._CORT-INCNSAL-GRAXMICS--- __ .. 31,7'9.9♦ BLUEPRINTING M.0..6-14-89 _ .... . n1 ll']65^ CONTROL OSTR CORPORATION 1207.Sy TELEMETRY REPAIRS IeIP6C CONTPOLCO S143.IA TELEMETRY SUPPLIES =.- . 10IS62 COSTA-MESA-AUTO-SUFPIY 3143.IM TRUCK PARTS I016E2 CRA4TY WHOLESALE ORI ELECT0IC S834.35 ELECTRIC SUPPLIES 151E6! CAAOE VEY OP [OR[. 31,J6J.49 PIPE ..f119.AC RENTAL ft _ 13166! RTE W&TEP RESOURCES CONTFGL f1,530.45 ADMINISTRATION FEE 301EEE CAML TORONTC . ._.. rF0 3$32.00 NOTICES - ININC -^ -10166E DAILY OF OlE ARMY —- - 2519.6G - ADMINIS 6 ADMINISTRATION --� 301660 DEFT. OF TEE ARMY f519.CL ADMINISTRATION PEE 4016EF OREVPIN A,lC/CF CS CO. 61.211.P+ VALVE PARTS mot - - --DIATPE-006YMER9-ATES - - 12,R94.7C PRINTING POLYMER M.0.8-10-M8...._._. _..-.. _... .___ 101677 CISCO FAINT ASSOCIATES 31,D64.E6 OFFICE SJI67P DISCO FRINT COMPANY .659.4E CFF6E SUPPLIES �- I01674 OOhADQ E9TERGCPS-. INC. 11$1,652.35 CONSFAINT ION PI-05-1-1 .. .._. . ... . __ I01674 DU44 TECH CPS-. f1,G51.19 PAINT SUPPLIES I51675 OUOL TECH GROCESSIS,INC. 46 f51.1! REFUND USER FEE OVERPAYMENT --301677 - -E A SERVICES, -CS6.OJ1.13 REFUND USER FEE OVERPAYMENT . . . _ _ .. .. _. 10167T CAA SERVICES, INC.. f26.952.OP ENGINEERING SERVICES J-13-2 - 10167k EA6TMAN, INC.INf. f1,6M1B.C: OFFICE SUPPLIES FUND NL 91°F - JT Din WOkkil!G CiP17AL PIACESSING DATE S/2i/P9 "OF AEFONT NUA'BF° AP41 -- ' - ' ---- -- ------ -- - ---' COUNTT" SANITATION 015TRICTi OF DFANGE COUNTY CLR!KS PAID tF/311/89 ROSTI4T DATE :t/!1/P9 --F7RR ANT-40. - --VENDOR----- - AMOUNT DESCFI°710N - - - lflf7° EDERHARP LCUIPPEAT 12.362.7° TRUCK PARTS V: 'HP-[PCk Y--CORHr---"-- "' 1°15 aR6.17 CONSTRUCTION 2-26-2.2-27 1016F1 ECOANALYSTS. I4C. sa.222.56 CONSULTING SERVICES rt IDIL92 EL PANCHO NORTH t31F.2. REFUND USER FEE OVERPAYMENT -"-SPIER` ' ELECTRICAL-^YST"Sr-tTDA-- 51.215.:'P ELECTRICAL INSTALLATIONS - - - -- - -- IGI601 ENIRGY DIV• OF CIL 129P..IC REFUND USER FEE OVERPAYMENT 1C16FE EKGLLMAR[ INOUSTFIES f65G.L3 REFUND USER FEE OVERPAYMENT Ir-1136P6"" "-EARSHALL FAICRr-- _' $11526.19 DEFUND ERREDUSER P¢DISTRIBUTIONT :r. ST1A6F JOHNMF. FAIERES t313.+n DEFERRED COMP SERVICES JION 1[1 AfF JOMN P. FALRENt-COP P.E. f3.560.'.: CONSTRUCTION SERVICES J-20. 3-7-4 FEDC RA L"E^°PC'Sfi'CORY:""' 3220.5f AIR FREIGHT 10149E FEPkELLNAS 19.7- PROPANE 101F61 FILTER SUPPLY CO. f2.376•?5 FILTER n--101691 ' FfYCNC-690sif P"CPa- "' 339.923•66 CHLORINATION PAR'f8-'- ' -'-_"-'-'---'-' - ----'- ... 1016°3 GELBER PUXFS. INC. 2954.:2 PUMP PARTS 1CIf9A CLIFFORD A. FORREPT t1.56O•Pt ENGINEERING SERVICES PI-33 ---1P1f^! FOVNTRI N-YRCCLT CAMERA- f]S.tC FILM T 1D14°F DONALD L. FON A ASSCCIATES 21.815.H6 SAFETY CONSULTANT X-_1C1697 FUSCOC. VILLLIAPS, LINISPEN A 1532.77 CONSULTING SERVICES - SEWER ABANDONMENT _S ]P1S9P """- GSX"CHRPOR"IOM-'""""'" - S77L.PC VACUUM SERVICES Self'! GATES FI CJEE CON V. TALLE IIR6.2L REFUND USER FEE OVERPAYMENT l77 IPI771 GATES FIBS°CLASS ICC;ALLI 114.065.If TELLS 7^1 T21 G[N ERAC TCL(PNGY,E 'CC:- SP006.E' TELEPHONE '- 1P1742 GECPGE LEECH a ASSOCIATE.- SSE7.75 ELECTRIC SUPPLIES ( 1°1703 GERARDS 1-070 LA5 IS.`.? PHOTOGRAPHIC SERVICES P-101701 " " "" - "'CON-GR EEK'F-ASSCCIFTES'---""' "' _ f7F165.75 SURVEYING SERVICES' _.... .__.. .._ Viic1 1E1705 CRINIIELL CLRPORATIOP, $22.12 FREIGHT 1677C6 CHANCES G. NARCY, INC. Il6E•PF BUILDING MATERIALS IC17C7 FR[]' A. HAPo[R-' -' t1.950.CC DEFERRED COMP DISTRIBUTION 13174F. MATCH A MIPN• 111C• IIS3.N MECHANICAL PARTS o 10114° S. A. HEALY CO. 9310N22.13 CONSTRUCTION PI-33-1 -TC17]" -"-P[PiR IA N-/"ASSOC:i-?NC: - S89E924.11 CONS1FOCttOX R-027-161 MISS HILTI. INC. 1521.3E MIXTURES n. 101712 HOPSIT INTERNATIONAL 1363.11 TRAVEL SERVICES - -- 1?173? . _._DON aLC"O TNOMOPICPC.. . . 737-+." DEPERR¢OCONP DIEIREBUTIOX_.. ,. 291724 HOD-ER CAMERA STOPES I702.°.'. PHOTOGRAPHIC EQUIPMENT I P17:E HOUSE IF BATTERIES s15P.•2 BATTERIES L-----T777E'_______F:S:-NUGHET'"CO:.-INC:.-._ f2.356.55 SAFETY SUPPLIES ...._.. . . ._._.._. _.._.._.-.. 111717 CITY OF MUN71NGION PEACH 515.51 WATER USEAGE 1C1 TIP HUNTINGTON 6EAfH CO. f191.92 REMO USER FEE OVERPAYMENT s - 1C171° - MUST7NGTOq BEACH CO; f03.2? REFONO USER FEE OVERPAYMENT • 1C.72:' 4U%YlkGT01( PEACP PU68ER SIAPF 99.:L RUBBER STAMPS 102721 HUNTINGTON PONCA tt.969.1E GENERATOR `--'I 5177i '"- PYki T--0 iE T7^T-"-'--' - -' - f631.2F REFUND USER PER OVERPAYMENT 101723 ICT CDRPCP'TIOt 382.10 LAB SUPPLIES u Spill. ITT CANNON LLCCTPIC I2.721.21 REFUND USER FEE OVERPAYMENT FUND NC . - JT LIST WCFKINV CAP174L CA6L:S51NC CALL A123/89 FAGS 4 ^EF'OCT NUMBEP AP43 _.. _.. .._.... .,__ _ _._.-_ . ...... . COUNTY NA%ITATION DISTRICTS OF OPANEL COUNTY CLAIS5 PAIG IP/SC/84 POSTING CATS _WARRANT. NO. ._. _. ._. ___.VENCOP_.___.._ . . AMOUVT DESCRIPTION 351725 INDUSTRIAL THOEADED FFCOUCTS 53.597.!' CONNECTORS __-.101726 . .I GRAB PAF EE__ ._.. . .. . 31..93.47 JANITORIAL SUPPLIES IP1727 INSIDE F C.t. YFEILY PE-CAT $22.00 PUBLICATION 101728 IPN COPPORAIION 33.997.26 COMPUTER EQUIPMENT '_._122729 .. .._. . . IRVIME_RAXC_.9A7EA_UIS7RIC7 .. $18.41 WATER USEAGE .. ._._ _... 1117lL RIVIERA FINANCE 2712.14 JANITORIAL SUPPLIER - - -- - --- - 1-.1771 JOHNSON I MIGG14S s6.U020t. CONSULTING SERVICES - DISABILITY PLAN _4 A.-732 . . . JOMSSTDWE_BURBLY_._..__.__.__. ... 322.CL ELECTRIC PARTS I1 1773376 JONFB t STOKES ASSOC..INC. 45973.42 ENGINEERING SERVICES PONT B 88-27 3STt KAM SCIENTIFIC INBTPYEgT6 CO 3971.51. LAB SUPPLIES KAMAN REARINL L-SUPFLY 541.7. FITTINGS 12273E .. _ LNEP COMPANY f2r1760F INSTRUMENTOREP 171737 Ksv-PAY. INC. f225 AP INSTRUMENT REPAIR -121736 T.L _KCIIM_CGNR6ClL6_.__. . .. 66.456.L1 .. ENGINEERING SERVICES 5-35.36.. 151 T!S KIEWIT PACIFIC CO. $552.b6U.75 CONSTRUCTION PI-27 KITE- KIN-. BEARING, Ike. s1r824.F7 MACHINE SUPPLIES 1F.1741 DONALO. C. KINNEY _ $815.uC DEFERRED COMP DISTRIBUTION '7 1017t2 KIRVHILL RURBEP 1391.E5 REFUND USER FEE OVERPAYMENT .m IF174! MARTIN KONLICK. IF 31.539.CC CONSTRUCTION SERVICES 14-1. 5-34-3 - --00R744. L.i.-k_-UNJF-ORP_SUFPLY.CG 32.66D.F2 REFUND USER FEE OVERPAYMENT_. .... ....... -= IC1715 L.A. LIGUID HANCLING SYSTEPK f678.PF PUMP PARTS ,�bD 111746 LA-PELLE-MA-VIN 51,038.7E CORE DRILLING l0174v7 LAF-SAFETY SUPPLY OD. 132A,1t. LAB SUPPLIES -� ICl74R LACEY CUSTGF 575.16 REFUND USER FEE OVERPAYMENT f") IC17A5 LIEFERT PSSEC167ZS OF 5592.6E ELECTRIC SUPPLIES _._.LIKITZ"UE-COP" ----.. ___._.... _ 41,26A.36 CATE REPAIR .L� 111751 LOTUS YEVEL. CALF. 1159.•.' COMPUTER LSOMME SUPPLI P 101752 A.J. LYNCH CO. }$32.t4 JANITORIAL SUPPLIES - - 101753 FPS.-1 671.71 PHOTOCOMPUTER ACC SSORIESB. I T1755 F-T•K. $I.E]A.Y] ENGINEER NG SERVICES 101 755 KALE OLM PIF niE INC. 114r085.5t ENGINEERING SERVICES PI-25.26. P2-12,33.74 Iof P1757 -MARVEL-{OOLSR04it5---------- - 3108.2E INSTRUMENT AI PANS.. _._-_ .__. P• 10I759 MASTS- TOOLS SEPVIC ES S35.65 TOOL REPAIR 10f IS- PLTT CMLOF. INC. $2,446.16 CHLORINATION PARTS -- of IS- MCFAPLANCh6r.T IT IONS- 16,177.67 OFFICE IMPROVEMENTSC17 ._. I SIM MCKENNA ENROL d EODIP. 36$495.14 INSTRUMENT PARTS UMENT �+ 1O17A7 MCOLIN CONROLB CO. 5495.15 INSTRUMENT INPPLIE6 ,.•----le2762 - MITCHELL-{INPUT$.-_INC. $6.397.65 OFFICE MACHINES 1P1764 NITCMFLL 471CP L}• STU S12o.64 COBLICATION NSTRUCTION 101765 MLADEA EUNIICN CONSTRUE 7101. CO f3$1,165.36 CONSTRUCTION 3-28R-1 -- - - ITT 766 NOTION CNV LAHORSTOINC. i1.169..:. LAB SERVICES __ .. _. .. . 191 IF,7 M/TI01: IN pISTF1E5• INC. 31.162.1t MECHANICAL PARTS 19176] MOTPFOLA♦ INC.� f]. . BATTERIES 6 CHARGER 76i - - NOTIONAL {ELLUI AF SFFYICES $12.45 49 CELLULAR TELEPHONE SERVICES. -_. ..... _.� IC17E9 NATIONAL LOYB EA 1527521.42 LUMBER � ICE T7: NATIONAL PLANT SERVICES, IFC. fL 123•CL VACUUM TRUCK SERVICES i.. Nf� -- FUND NC 51-- - JT GIST y04Nih[ CIFIUL FFOCESSILG 'ITS 4/23/0D FAGF RFPCRT NUMB`-0 AP43 COUNTY SOMITOT10h DISTRICTS OF CRANGL COUNTY - CLAIPS FAIC 'P/30/89 POSTING LATE l9/31/Fe VAPRA4T-NO. ' -VEkCOR - AMOUNT DESCRIPTION - 101771 NEW LONAMEL 517.92 REFUND USER FEE OVERPAYMENT -'_- " _-19177? NEU LONOMEY - ------ -- 19V.31 REFUND USER FEE OVERPAYMENT 102773 NEWARK ELECTRONICS S195.77 INSTRUMENT PARTS 101774 NEWPORT CTP. MEDICAL BLCG PI S52.SE REFUND USER FEE OVERPAYMENT --"Ir3 775 kEV^OPT CENTEP-MECICAL`<2` S25P.ZP REFUND USER FEE OVERPAYMENT 11177F .IEyPORT NA0EOR ADOLESCENT f41.1P REFUND USER FEE OVERPAYMENT ICI777 0. C. POWER 5495.`.? ELECTRIC PARTS ---7 C]77P C4ro7SR' . ...-._____..-._ --- ..S11716.:o TRASH REMOVAL -. .- . .-- 11177S C•DONN<L 31L s118.1: REFUND USER FEE OVERPAYMENT 1017EC OCCUPATIONAL VISION SERVICES $224.41 SAFETY CLASSES OCEAN SALT 'CC::-INC.-" S364.61 SALT - IC17E2 OLYMPIC CPE-ICIL CC. 345.681.61 CHLORINE MO.0.10-12-88 1037E3 Ofif DAY Ptlla L EDDY SIS1.41 TRUCK REPAIRS ,T--7717Ptr Oft•LINE'-'E't CCTkORi'CS'-"' -- 3191.7.' ELECTRIC PARTS i. 19176g ORSNRC COAST ELECTRIC SUPPLY 3256.52 ELECTRIC SUPPLIES 1C17ES ORANGE COUNTY AUTO PARTS CO. 9798.43 TRUCK PARTS 3C17P7 Of YSCN SERVICE - S1.263.61 SPECIALTY GASSES - - 10!7FP COUNTY OF GRANGE 55-1.E25.` DISPOSAL CATS FEE IL17F^ COUNTY SANITATION D13TP1[7 113.9. DEFERRED COMP DISTRIBUTION COUNTT-SRkITAT10k-C ISTR]C1 112.3a g.aE REIMBURSE WORKER'S COMP INSURANCE FOND X Z 101701 PACIFIC AMEFICIN OIL $263.71 REFUND USER FEE OVERPAYMENT I"792 FACIFIC PARTS 3217.-S ELECTRIC PARTS - 7Ccl--'ILI793 PACIFIC eFOCEBS-CFVIPPEMT:I•:C. f2.1l 3.31' MECHANICAL PARTS "--- - '_ "- .: � IT 1795 PACIFIC SAFETY E4 UIEPEHT CC. SE.9L 3.Po SAFETY SUPPLIES 11179C PACIFIC BELL sE4f.71 TELEPHONE ='C1 "-70179E"' - PARTFT ENGINEERING PCOMPAN-'-- -_ S1B4.^6 REFUND USER FEE OVERPAYMENT' u: l IC179F PARTS ENGINEERING COMPANY 1266.26 MECHANICAL PARTS 7� IC17" FAITS UkLIRITEO 5266.i6 TRUCK PARTS SE -- " ' ]M.1 tee oEeT4 M:Ry1CN: kA1N 8 CO. 151.4i.^1 DEFERRED SERVICES U .. 1L1F^f RCY FENDEFGFAFI tagF.,: DEFERRED COMP DIStRIBUTION 101F51 PICKLICK FAFEP 1125.F1 OFFICE SUPPLIES 7 C1802 "P I P A-GR 0'ST eT FPS:'"IRC Z 544.A:9.6' SLUDGE REMOVAL M.0.5-11-88" " --'- 101263 POLYPUFE. 1'.C. 323.082.04 CATIONIC POLYMER M.0.3-8-89 m 1C1FC4 PORTER BOILED SERVICE. INC. 142.7- ELECTRIC METER E'- Wets POLED PATTERT' CO.i-TNC:" 11,112.0E BATTERIES -- _ IQISL'S PPECIOL'S PETALS FLATIL2 520•12 REFUND USER FEE OVERPAYMENT 1i1P07 MAROLC PPIMFO6E ICE 5225.:F ICE --I Ci 90 E' 74C"PROJECTS_SILUTTON CO. S3159O.;J INSTRUMENTATION INSPECTION M.O.'8-10-68 - -' . 101F,- GUEST INTL. MON'ITGA SEPVICF S255.1^ MONITOR REPAIR 101L19 9.C.G.F. S92..7: INDEXES .T ^IP11 REMFCV"TE 4: _ '- 43 d}<.rl TEMPORARY SERVICES 7 IM1P12 TMC REPUBLIC SUFFLY CO. SS.51LE1 FITTINGS l Ol Pi' J. P. POP.ENIS CORP. 1331 CONSTRUCTION J-20, J-7-4 f.-••"- '101014 POSIF.SON FCPTTC]ZFP-CGS'- 119111,45 INSECTICIDE '- IclelS ROYAL 14OLESl LL ELErTRIC /S.4T5.75 ELECTRIC SUPPLIES r 1D1P16 4YrEP 74UCK PEI.IAL. INS. $2.2?7.4S SUMMER CREV TRANSPORTATION FUND NO 919c - JT DIST WORMING CAFIIAL FROCESSING DATE 8/23/R9 PAGE REPORT NUMBER AF13 [DUN IT_3 AH 11A710N 01ST81CTS_OF. ORANGE COUNTY___ x CLAIMS FAID CE/39109 POSTING DATE ut/3t/99 ' uEppnR OVER___ ROVE ... .MOUNL. .. ..... OVER DLSCP.I?T10N.___- '1 391917 JOSEPH T. RYERSON S SON. INC. $2,387.22 STEEL 0.•.. SANC03LENDINEERLUG_"&C.. . ROVE..512.301.1''. - -.ENGINEERING SERVICES-2-7 101P19 SANTA AMA RIVER FL000 S1.1OO.G9 ANNUAL DUES 101P2d SARGENT-WELCH SCIENTIFIC 1191.15 REFUND USER FEE OVERPAYMENT 35.2DO.00 _OVE R EMERGENCY.DEFESRE2_CONLWIIWOSAWAL._ -_ .i 101022 SCIENTIFIC SPRAY FINISHERS f212.51 REFUND USER FEE OVERPAYMENT 141P23 SEA COAST DESIGNS 61..22.29 OFFICE FURNITURE O1P29_____SHAtl50[E.SDPELY_ 1I1P25 SIMPSON STRONG-TIE CO $93.51 REFUND USER FEE OVERPATHIUM IDIE2E SNYPARM PALM-111 MEDICAL CLINIC 53.798.0I PHYSICAL EXAMS 01$2L--.._ _..S O I L AIIC_SEP3INEEN6 INECR4__.- _ OVER ROVE.-.$435.06 _ SOIL TESTING__. IOIP2R $0. COAST A1P OUALIT> $12,591.9. PERMIT APPLICATION FEES 131E25 SOUTH COAST AIR OUALITV 1115.RF PERMIT APPLICATION PEES 01Al0---- --- SO« P COAST DODGE $174.27 -- EERMILAEPLICATlnw wva 101 P 32 SOUTH COAST ODOGI 3171.21 TRUER PARTS 1O1P33 SOUTHERN CALIF._ EDISONCOUNTIES. CO. s113.571.11 POWER OIA33 - - _..._...SOUTHERN_CREGIONAL LA-CR......_.._. _ _ . .f1.937.L7 DIESEL FUEL -! 101036 SOVTMYETT REGIONAL LW97ER TORY 3550.12 REFUND USER ER OVERPAYMENT ^' N' IO1F39 SPARx LE TTE CRINM ENO VA 1EP i1.550.3^ WELDING- WATER x _ -ASK3F-------RREC-7ECH-YLSiCW ----ROVE.._ -. _. .591.6E --OVER SCALE G_SNTENANC-__ 101937 SPEECO s$75.2P SCALE MAINTENANCE „I 101036 SPEED[ SPEEDOMETER 375.7/ DRIVER TESTING IOOLB C .._C-1 �� IIP90 SUNSETMMIT STEEL 33.517.R0 RCE TRUCK 1^1061 SUMTCT FORA 33fi6.6P W.S PARTS -0SY3 3URJ:'LO CUT --- - - -S$20J0 - -----LEWD USELt-.___ 101E13 ?HE CIRCUTS 739.12 REFUND USER PEE UVEVAYMBM'I 131E61 -TWE SUPPLIERS .iS9.95 FOOL REPAIR/TOOL6 -ICIFIR------ GWEDLOWNp-40.----- _... .___._ . _ 14,723.43 FI=IREFUNDGS_-_- --_ �! 101F66 SYSTEM $119723.53 REFUND USER PEE OVERPAYMENT uI IOIR67 SYSTEM AUTO MASH 3505.5E REFUND USER PEE OVERPAYMENT 0iP16 TAM--IAMDUIM: -OVER ......-___,103.06__ ._ _..__--CONTRACT.CART io3fi4g TAYLOR-DUNK f191U1.7V ELECTRIC CART PARTS 1 P1R50 TEL-A-TRPIN 3620.7D VIDCO RENTALS f90S1-��----��-TILLINGHAST MSNAi------- _. -- _11.E65.36 ELECFILM RINTLREPAIRS-_ aI 101F52 TOWNE CENTS 5615.00 FILM RENTALS 191F53 TOWNS CENTER PLAZA .926.9N REFUND USER FEE OVERPAYMENT OIE56 :RAVFbPERAVFb ----------. .. .. ....__-_.i19916.U0 ---- -- -INAV6LSERVICE6- �� 101856 H.O. TPERITO CO. 5612.96 TRUCK PARTS 10185fi TRUCK f AUTO SUPPLY. INC. SAS9.15 INSTR PARTS i 01P57-------J.6.-TU6NF F-M-fON.-I NG.------ �- - - -� �� -- f6P3.V6 ....-.....INSTRUMENT SUPPL28S------ ------ ��! lOIFS8 U.S. RENTALS 3132.DL RENTAL EQUIPMENT 11I059 POSTMASTER 116.I5 REFUND USER FEE OVERPAYMENT 0l4fiB- -515.44 ---- ---REFUND USER FES OVERPAYMENT- -- 101061 UNION SIGN CO. $1N90.54 SAFETY SIGNS 103862 UNESTRUT LOS AADELES $36.76 METAL s i FUND N6 91-- JT DIST YOPKING CSFIIAL PPCCEESING DATE b/23/29 FAST 1 PEPCPT NUMSC4 AFA! - —MUk1V-SANITATION-019TRICTS-OF GRANGE COUNTY -- - - -• ---• ----------- . .I -- CLAIM'S PAID J!/30/69 POSTING DATE 'f/39/9F �• „�YPRRIIHT-NO's"-•-.... ..-.. _. ___-Y•NOB►---.._... ... AMOUNT - CESGP IPT tON- _. .._. ....-.. .___.. _.__..._ ,a IClff3 UNITEC PARCEL SERVICE 5276.2• PARCEL SERVICES UR'DPN ALTERNATIVESONSTk--.__. .._._ . . - 15 . S .. _...._ _ ... _.. . 101P66 URBAN ALTERNATIVES S2M793.O0 LAB SERVICES RE8 89-66 Ir' 1C1666 VYN SCIENTIFIC SI.746.B! LAB SUPPLIES th�Y____.-Yp CtTT'ttTTCYPtlpKT<'OP-.__.. ._ .SSr/96./s .. PItTTNCB..... lid 1Dim VAN WATER C ROGER$ 1362.76 CHEMICALS 1'IF" VACIAN INSTRUMENT GROUP 31.447.6% LAB SUPPLIES 3'O1PTC------VCKTTV- SV'S'TTMS------' - $BNIS.00 COMPUTER DATA-SUPPOR4------ - ------ ----- IDIP71 VIRING INDUSTRIAL SUFFLY 1798.47 SAFETY SUPPLIES nr' ICIF72 VILLAGE NURSERIES S4702 CRDUNDCOVER 191'R73" ' - ' V;-;'EUtiUT------'- ' --- 912.15 REFUND USER FEE OVERPAYMENT -- --- --------- - IDIe71 WALLACE S TIERNAN S2rMU3.4a FITTINGS lu 101"S CARL YARPEN S CO. $363.66 INSURANCE CLAIMS ADMINISTRATOR —297b76'-"'"" --" YEMrCPDTY�/--PURi'TiN�THfMCiI--' "' _"-'- 5173.13 REFUND USER-PEE-OVERPAYMENT '------ L.I 301M17 YESTCRk STATE CHEMICAL SUFFLY 951r18R.115 CAUSTIC SODA M.0.8-10-80 6" IC2076 WEST-LITE SUPFLY CO. $165.74 ELECTRIC SUPPLIES Ll'ilm—'--'--'VMT7TTY'Fllt'S-YCRtlItK--'-""---" " ' SI0P919:21 - LEGAL SERVICES--------"'---- - -' na 1e1 B99 YILLOAN ASSOCIATES 68.215.2/ ENGINEERING SERVICES J-26 m (Olen YILSOMrS EAUIPMENT RENTALS,INC $9,967.34 CONSTRUCTION SERVICES DIST 3 tun..---ROURNET 133495IV39' - LEGAI SERVICESW.0'.6-4�89-"-'--- M'o-... 1C1883 SEPnp CORP. $219SO.A2 COPIER LEASES P-'TV 101fB4 YOPFA ORANGE 6ROYFp3 1359.31 REFUND USER HE OVERPAYMENT ui ZO1FR3-'- -""""7i[T'BMN-ANLrFiPCR- ----"""" " " S41Gi738:10 CONSTRUCTION P2=37"""--------- "-_ -"-'-' ue lolm RICHARD 8. EDGAR 1201.. DEFERRED CORD DISTRIBUTION P • f7 ----------------- �a•'V TOTAL CLAIM! PAID AP/3-1/pc $5.636r747.6P La M, Rd FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE OB/23/89 PACE 8 REPORT NUMBER AP63 _ CON" SANITATION DISTRICTS OF ORANGE COUNTY ' CLIMB PAID 08/30/69 POSTING DATE 08/30/89 - -- a rI SIROIARY __--_--_ _—.--_ _ ... . AMOUNT. . . •�• fl OPEN FUND f 63.92 /,.OPEN FUND__ . . .. _ 13,762_76 _ %2 ACO FOND 924.337.33 ---- -- --- -- u: /3 OPER POND 21,058.37 '•l /5 890 PIRD a•I IS OPEP POND - —�-6,092.34 -- ----- I f5 ACO FUND 7.790.90 " i60PER.F.Oxo ._._ _..__ .27.59 16 ACO FUND 96.00 R' f7 OPEN FUND 10.155.62 �1e' II J'90.FOND___ __._. .- --.__ .... _.312.90_. ._._.._._ '•1 III OPEN FUND 6.467.16 - - ------- ['' III ACO FUND 13.336.36 .I8.41 Old ACO FUND B,257.05 6. X 1566 OPER FUND 4,076.10 1566_ACO FUNK __ 7,915.92_ I"T0667 OPER FUND 35.88 � tp 07614 OPER FUND 3,508.67 k. �JT-CPER_FUNO—._. __ __—_..._. __ 965.636.18_.. COIF 3,092,224.63 N[ SELF FORDED WORKERS COMP INSURANCE FUND 13,434.69 N' 3T_DIS'LWORKIR0-AF1TAt __... _ I8j,A06.9Z_. i 5,636,747.66 » Ian. _••_ _ _ .. . REPORT OF THE JOINT CHAIRMAN i OCTOBER 11, 1989 1 ) UPCOMING MEETINGS A. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, OCTOBER 18TH AT 5 : 30 P.M. , TO HEAR AN INDUSTRIAL WASTE PERMIT APPEAL. B. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON THURSDAY, OCTOBER 26TH AT 5: 30 P.M. THIS IS A CHANGE FROM THE REGULAR OCTOBER MEETING DATE OF OCTOBER 25TH DUE TO A CONFLICT WITH THE LEAGUE OF CITIES CONFERENCE. (INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) GRACE WINCHEL AND EDWARD ALLEN _ OR - (MARGARET ARNOLD) C. CONSERVATION, RECLAMATION AND REUSE COMMITTEE - THE CONSERVATION, RECLAMATION AND REUSE COMMITTEE WILL MEET ON WEDNESDAY NOVEMBER 1ST AT 5: 30 P.M. QG -END OF REPORT- -1- MEEriNu DATe• October 11, 1989 TIME 7:30 P•H•DISTRICTS 1,2,3,5,6,7, 11 13 a 14 DISTRICT 1 '" JOINT BOARDS (CRANK)........HANSON...... We Y (VERELLEN).........ALLEN....... (YOUNG)........GRISET...... (KANEL)............ARNOLD...... (KENNEDY)......HOESTEREY..._ (GREEN)............BANNISTER... (ROTH)........fB7RNECN....... x— _ (WEDAA)............BIGONGER.... (NORBY)............CATLIN...... _ DISTRICT 2 (HART).............COX......... (PERRY)............CULVER...... _ (GRAHAM).......MAH ONEV.....✓ (KENNEDY)..........ED GAR.......�_ (NELSON).......RBRS....... (CHESSENI..........GR IFFIN.....,C_WJwmr'A'i (WEDAA)........SIGONGER.... (YOUNG)............GRISET...... ✓ _ 4 OA'/S3 (NORBY)........CATLIN...... V (CRANK)............HANSON......�C (YOUNG)........GRISET......✓ Y (KENNEDY)..........HOESTEREY... v (SCOTT)........NEAL........3G y (NELSON)...........!!llG....... _ (DOWNEY).......NEWTON......yG (EDGAR)............KENNEDY..... I/ (CULVER).......PERRY....... (GRAHAM)...........MAHONEY.....� (HUNTER).......PICKLER.....W_/ (SILVA)............MAYS........�C (FASBENDER)....SILZEL...... (SCOTT)............NEAL........JC _ (BAR RE RA)......SMITH....... (WEDiN)............NELSON......JC (ROTH).........STARYLN.....� _ (DOWNEY)...........NEWTON......�� (CULVER)...........PERRY....... ✓ DISTRICT 3 (HUNTER)...........PICKLER.....�/ (HART).............PLOWER..... ✓— (DUKE).........POLIS ...... ✓ (DUKE).............POLIS.......—L;� _ (WEDIN)........NELSON......57 (STANTON)..........ROTH........ ✓ (VERELLEN).....ALLEN.......✓—`_ (ABRAM)............SHERIDAN....Z' (KAHEL)........ARNOLD...... ✓ (MILES)............SIEFEN......J�_ (GREENI........BANNISTER...� (FASBENDER)........SILZEL....... (NORBY)........CATLIN.......XG (BARRERA)..........SMITH........ (PERRY)........CULVER....... .........i•TiKiBM..... (CHESSEN)......GRIFFIN.....JC y HART B )......•• ".....�— (YOUNG)........GRISET......22 X_ OR)..........SWAN........? (GRAHAM).......MAHONEY......L.,!: _Y-- _ (WAHLSTROM)........SYLVIA......JC_ (SCOTT)........NEAL........� (FERRYMAN/GREEN)...WAHNER....... (HUNTER).......PICKLER..... (BIGONGER).........WEDAA.......� (WILES)........SIEFEN...... (ISLES)............WEDIN....... ✓ (ROTH).........SIN""...... _)L — (GRGAS)...........IAFtBBNr..... (WAHLSTROM)....SYLVIA......J,, Y (BANNISTER)........WINCHELL....�/_ (SAGAS)........Wik6BN.......aC-L . DISTRICT 5 STAFF: SYLVESTER... ✓ (HART).........COX......... ✓ y BROWN....... (HART).........BigllN99*..... ANDERSON..,LJC (STANTON)......ROTH........7 Z CLARKE...... CLAWSON..... DISTRICT 6 DANES.......� FILECCIA...._ (FERRYMAN).....WAHNER...... HODGES...... (HART).........PLUMMER.....� � KYLE........JG (SiRNTON).... ..ROTH. ....... V LINDER...... OOTEN....... DISTRICT 7 STREED......J� V 0 N LANGEN JC (BARRERA)......SMITH....... ✓ WINSOR...... \� (KENNEDY)......EDGAR....... iw v vItw"wr (YOUNG)........GRISET......IG V (STANTON)......ROTH........L _Y (AGRAN)........SHERIDAN...._Wl (COX)..........9"WM......Adt. _ (GREEN)...... ..WAHNER...... OTHERS: WOODRUFF.... ✓ �yL(,.tiW.}. DISTRICT 11 IDE.........?� y�yM ANWAR....... (BANNISTER)....MANS........ ✓ FLEMINGDEMIR .....J� `. (ROTH).........WINCHEL....... FLEMING....._�C (ROTH).........GiAMiBY.....JC HOUGH. ..... _ HOUGH....... DISTRICT 13 HOWARD...... HUNT....... NT........ ( .....WEDAA....... KOPF ...... (HUNTER).......PICKLER.....✓ LINDST ..... _(STANTON LYNCH....... A RA) O(BARE ......SMITH....... STNE.......A SON(ISLES)........MEDIN....... WYOUNG.. .. .. DISTRICT 14 (EDGAR)........SWAKENN........JC (MILLER........KENNEDY..... ✓ _ \ (STRNTBN)......SROTH ....HERIDAN iW-ag. � (AGRRN)........SMITH. ....J� (BANRERA)......SMITH.......JC_ r ' PUBLIC SIGN-IN SHEET ./ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY BOARD MEETING NAME ORGANIZATION FIRM Please Print Please Print Al)PXA0 S AvEI a-4 f�LAT/N 6 131u r-v fvwvµ'--- Yawr,j k 4gvuwlol,w h� ,46 QN-r N i4orm aµL A/lE NztS sisGiv tip 6�.vif, LAA =Df d MlaoDAI/ FF LICK W So2. CSDOL 6 lZlcllx 21 ,i -oV O/vr6,^25 CKG t( c U to 9_s. me Pmp . J ,Lvc - T cL F31 10-11-89 JOINT MEETING NOTES N6(a) - Report of the Joint Chairman (SEE ATTACHED REPORT) N6(b) - Report of the General Manager The General Manager reported that all of the Directors should have received under separate cover a copy of his annual report (21 pages) summarizing the Districts' accomplishments last year and outlining goals and objectives for next year. He commented that it would give them a pretty good overview of some of the things that are going on right now. He then reported that President Bush had nominated Lujuna Wilcher to be EPA's new Assistant Administrator for Water. Mr. Sylvester added that he happened to be in Washington, D.C. last week and had the opportunity to meet with Lejuna. For the past three years she has been in private law practice and represented local public agencies in environmental matters. Thought that background would serve her well and hopefully bring some balance and reason to the administration. Quoted from press release. Mr. Sylvester also reported that EPA Region 9 has advised us that we will be receiving their award for excellence for the third year in a row. Read from their letter. He added, as you know, our wastewater management program is based on providing advanced primary treatment to all flow and secondary treatment to half of the flow. We have been able to demonstrate that our program is very effective in protecting the environment. Our operations were placed in competition with the top full secondary treatment plants in the country by EPA, and we have been informed by EPA Administrator Reilly that our partial treatment program took second place when put up against the best full secondary plants in the nation. We will be presented the award next week at the WPCF Meeting in San Francisco. With any luck, we will be conducting our first Board Meeting in the new facility new month. Will let Directors know when mailing the agenda. N6(c) - Report of the General Counsel The General Counsel reported that there was a rather small article in the paper last week regarding EPA's enforcement program. EPA announced that they were undertaking a massive enforcement program. They announced last Spring that they would be making the presentation the last of September. They named 61 agencies of which 4 were major cities--Philadelphia, Detroit, E1 Paso and Only three agencies were in Region 9. EPA has made it clear that they expect all POTW's to engage in extensive pretreatment programs. Our enforcement and Pretreatment program is considered to be one of the best. With regard to Beatrice/Hunt-Wesson, the first court hearing is on October 25th relative to the CEQA issue. We have an appeal hearing for UCI next Wednesday evening which is different from Beatrice. It is based on violations of the Districts' ordinances. It is an ..i appeal of the decision of the General Manager. REQUEST TO ADDRESS THE BOARDS OF DIRECTORS ALL PERSONS WISHING TO ADDRESS THE BOARDS ON SPECIFIC AGENDA ITEMS OR MATTERS OF GENERAL INTEREST SHOULD COMPLETE AND SUBMIT THIS FORM TO THE BOARD SECRETARY PRIOR TO COMMENCEMENT OF THE ARD� MEETING. ..i AS DETERMINED BY THE CHAIRMAN, SPEAKERS MAY BE DEFERRED UNTIL THE SPECIFIC ITEM IS TAKEN FOR DISCUSSION AND REMARKS MAY E LIMITED TO FIVE MINUTES. DATE: /19 '/A 04, AGENDA ITEM NO. 2 x x x x x x x x x x x x x x x x x x x x x x x x x x x NAME: (PLEASE PRINT) HOME ADDRESS: NUMBER STREET p (CITY/ZIP CODE TELEPHONE: a ��- /4 _7) REPRESENTING: ELF OR NAME OF ORGANIZATION COCA #11 - Award of Job No. P1-33 Tom Dawes reported that this project is for 60 mgd primary treatment. It is the single largest construction project that has been awarded by the Board. These facilities will be covered and used for parking and storage. Includes new roads ..� to Garfield Avenue, digester cleaning beds and outlet pipes 108 inches in diameter. Goes down Garfield and joins the outfall system at Plant 2. Also includes additional odor control scrubbers and polymer facilities. Seven bids were received. We were very pleased to receive that number. The Engineer's estimate was $46 million. Bids ranged from $39.7 million to $46.5 million. Gust K. Newburg Construction was low bidder. They have not previously worked for us but are a very large company and work all over the U.S. Have projects ranging to $500 million. Referred to a brochure on the company. They do have a project in the City of LA for $84 million to construct a new headworks. Their work is pretty high quality. Recommended award to the low bidder. #12 - JCE Agreement re Jobs P1-36 and P2-42 Tom Dawes reported that this project is for the first new major construction design contract to come out of the recently-adopted 2020 Vision, 30-year Master Plan. It is for the expansion of existing secondary treatment facilities at each of the plants. 46 mgd. By construction of additional secondary clarifiers and other facilities, we can increase the treatment to 80 mgd, and it is relatively cost effective. At Huntington Beach will increase secondary clarifiers and replace engines with motors. Increases 75 mgd to 90 mgd. The total increase is 49 mgd. Estimated cost is $62 million. This is the most cost-effective increase in secondary treatment that we will ever see. In the future we will need to build additional new secondary treatment facilities. Can expect the cost to be almost double that. When we met with EPA's Regional Administrator in August, we told him we were proceeding immediately with this and they were most pleased to hear we are going ahead with this project. He added that the action before the Board was to award a contract to John Carollo Engineers which includes preliminary design, support for permitting, and contract support. Total agreement amount is approximately $5 million. The General Manager added that the Master Plan that the Board adopted in July called for continuation of the current program and treatment level which provides for secondary treatment to one-half the flow. This project would be needed regardless of the treatment level selected by EPA. Items (12)(b)6(c) MOVED and SECONDED. Director Hart asked how far along does this project take us? TMD replied that this is the only project in the first five years of the Master Plan and during the new 5-year permit. Would be the only project that we will need for 10 years If Permit is renewed. If it is not renewed, we would have to proceed immediately with new contracts for expansion. Director Polis asked if we had considered building the whole thing at one time? TMD explained that this contract with JCE was to improve facilities right now. We have to wait to see what EPA says before we add additional facilities. Would be a tremendous bullet to bite to build full secondary treatment facilities now. Would cost between $2.5 and 3 million per one mgd of treatment. The Districts couldn't afford that right now. The cost-effective way is to see if we need to build more facilities. -. i -2- The General Manager added that our Master Plan calls for $2 billion of new contracts over the next 30 years. Most of that money will be spent in 1990 and early in the next century. If we expedite such a project at this point, it would make major changes in our whole financial plan as we have considerable amounts of other facilities that have to be built during this 10-year period. VOICE VOTE on motion. Motion CARRIED. Griffin asked if that action was for both items or just to receive and file. Hanson replied, for both items. #14 - Ordinances (a) (3) - Oral public comments: (Taken before GC's report) John Locke - Said he was in District 11. Prior to one year ago didn't know s1Sf ETEs existed. I received a notice of user fees that went on my property taxes which I was very much opposed to. Wrote to every Senator, etc. Amounts to 55% increase, from $26/year to $40/year for me. This fee continues to go on. I don't think it is right. I contacted Directors Winchell and Mays. Wrote to everybody from Deukmejian on down. Thought it was going to stay at $26. I am against having to collect this on the tax bill . The Joint Chairman stated that neither of the fees mentioned by Mr. Locke were part of this agenda item. The ordinances included in this agenda item have to do with connection fees. (a) (2) - Report of General Counsel The General Counsel reported that this is the second reading of these ordinances. No changes since introduction. They are a result of the study presented to the Boards previously outlining increases in connection fees. District 13 has a separate issue and that can be addressed as necessary. It has been addressed by a separate staff report. Asked if there were any questions. Director Sheridan asked re District 7, would it be appropriate to notify the development community that will be planning new projects that these fees are going up? There is a lot of new development going on. Think they should be notified. Think we should put out a letter indicating what fees are and explain the necessity of increasing them. Recommended it be sent to various Cities or City Managers. Director Siefen commented that all collection agencies get notified of this, don't they? The General Manager replied yes, that is correct. The Districts have agreements with all of the cities and sanitary districts and they collect the fees for us at the time the building permit is issued. The cities keep 5% for administrative costs and remit the balance to the Sanitation Districts. He added that we would immediately send out notification to all cities advising them of the changes. We will also follow up with Director Sheridan's request that we notify builders in District 7. Question was asked, if they apply for a building permit prior to the January 1st deadline, will they have to pay new fees? Staff advised that if the permit is issued prior to January 1, 1990, they will pay current fee. -3- Director Silzel stated that he thought we should emphasize communication more. We receive these notices at cities but cities don't notify all parties. Think we should emphasize more communication to the press. With regard to comment of Mr. Locke that he didn't know we existed, when we impose fees on community, we should make an effort to do a press release. If more people were informed, ..i there might be more people here. Don't think there is a problem with the Districts. I know we operate well. Called for the question. MOVED & SECONDED (14)(b). MOTION CARRIED. EACH DISTRICT then MOVED, SECONDED & ADOPTED its respective Ordinance by roll call vote. #29 - DISTRICTS 6, 7 & 14 - Supplement to EIR Tom Dawes reported that we are proposing to prepare a supplement to the EIR. Three years ago when District 13 was farmed, this EIR was prepared for formation and for certain wastewater conveyance facilities to serve this District. The most important one is from airport area to Plant No. 1. 1n the EIR the actual sewer ws shown in concept. The final route of the sewer was not determined. At that time it was thought that the entire project would be within city streets. After it was designed, it became apparent that certain easements would be needed for the sewer along the Santa Ana River and within Mesa Verde Golf Course and within a privately-owned parking lot. These easements were not identified within the original EIR. Some property owners have indicated that they will not sell and it will be necessary to condemn. We are proposing to do a supplement to the EIR and get notices to those property owners. Southern California Edison has a policy about putting sewers within their right of way. Also within private parking lot in back of Harbor Blvd. , the landowner is willing to sell but the tenant does not want the project to go forward. Know there will be opposition. MOVED & SECONDED items (b) & (c). Motion CARRIED. -4- REPORT OF THE JOINT CHAIRMAN �../ OCTOBER 11, 1989 1) UPCOMING MEETINGS A. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, OCTOBER 18TH AT 5: 30 P.M. , TO HEAR AN INDUSTRIAL WASTE PERMIT APPEAL. B. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON THURSDAY, OCTOBER 26TH AT 5 : 30 P.M. THIS IS A CHANGE FROM THE REGULAR OCTOBER MEETING DATE OF OCTOBER 25TH DUE TO A CONFLICT WITH THE LEAGUE OF CITIES CONFERENCE. (INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) GRACE WINCHELL AND EDWARD ALLEN � - OR - (MARGARET ARNOLD) C. CONSERVATION, RECLAMATION AND REUSE COMMITTEE - THE CONSERVATION, RECLAMATION AND REUSE COMMITTEE WILL �MEET ON WEDNESDAY, yN�OVEMBER 1ST AT 5: 30 P.M. -END OF REPORT- -1- COUNTY SANITATION DISTRICTS NOS. 11 2, 3, 5, 6, 7, 113 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON OCTOBER 11, 1939 olTAi/p , _ 4S aa°e peO GIs'. 2& U . r •i Sinoe l9ba y pRq 'GE COONS 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, S. 6, 7, 11. 13 and 14 of Orange County, California, was held on October 11, 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, S. 6, 7, 11, 13 and 14 as follows: '....W ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chairmen Dana Crank =Dan Griset, Chairmen pro tan —Dan Young =Ronald B. Hoesterey —Ursula Kennedy _Roger Stanton x Don R. Roth DISTRICT NO. 2: x William D. Mahoney, Chairman Beth Graham Ron Isles, Chairman pro tan x Carrey Nelson -7--Roland E. Btgonger Henry W. Wedaa x A.B. -Buck- Catlin —Chris Herby 7—Dan Griset —Dan Young x James Neal —_George Scott x Arthur G. Newton _Carol Downey =Bon Perry Norman Culver =Iry Pickier —Fred Hunter x Wayne Silzel —James T. Fasbender =Dan E. Smith —Fred Barrera _Roger Stanton x Don R. Roth DISTRICT NO. 3: x Richard Polls, Chairman Orbrey Duke =Carrey Nelson, Chalrman pro Can _Wayne Wedin x Edward L. Allen Paul Verellen x Margaret M. Arnold _John Kanel a Wes Bannister —Peter Green z A.B. -Suck- Catlin —_Chris Harty rm=Noan Culver Bob Perry =Dan R. Griffin —_Donna L. Chessen =Dan Griset Dan Young =William D. Mahoney —_Beth Graham x James Neal George Scott x Iry Pickier —_Fred Hunter =J.R. -Bob- Siefen Dewey Wiles _Roger Stanton .=Don R. Roth -7--Charles Sylvia Robert Wahistrom _Edna Wilson =Victor Grgas DISTRICT NO. 5: x John C. Cox, Jr., Chairman Evelyn Hart Donald A. Strauss, Chai man pro tan x Evelyn Hart x Don R. Roth _Roger Stanton DISTRICT NO. 6: x James Wanner, Chairman Jam s M. Ferryman x Ruthelyn Plummer, Chairman pro tan Evelyn Hart x Don R. Roth =Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman _Fred Barrera x Richard Edgar, Chai man pro in Ursula Kennedy x Dan Griset —Dan Young =Don R. Roth _Roger Stanton =_Sally Anne Sheridan Larry Agran Donald A. Strauss xJohn C. Cox, Jr. -7--Jams Wanner _Harry Green DISTRICT NO. 11: x Tan Mays, Chairman Jim Silva =Grace Winchell, Chairman pro tem —Wes Bannister _Roger Stanton =Don R. Roth DISTRICT NO. 13: x Henry W. Wedaa, Chairman _Roland E. Btgonger x Iry Pickier, Chai man pro ten Fred Hunter =Don R. Roth =Roger Stanton x Don E. Smith Fred Barrera =Wayne wedin _Ron Isles DISTRICT NO. 14: x Peer A. Swan, Chairman _Darryl Miller x Ursula Kennedy, Chairman pro ten Richard B. Edgar �..� =Don R. Roth =Roger Stanton =Sally Anne Sheridan _Larry Agran- x Don E. Smith Fred Barrera _2_ 10/11/89 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, Rich von Langan, Jack Vincent, Chuck Winsor OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Jamel Demir, Bill Fleming, Walt Howard, Harvey Hunt, Bill Knopf, - Phil Stone, Sarwan Wason, Richard Amezaga, Mr. & Mrs. John Locke, Doug . Montague, Mark Nichols, Jerry D. Porter, Tom Richardson, Adrian Saavedra, Larry Simpson * * * * * * * * * * * * * ALL DISTRICTS Joint Chairman Hoesterey reported that Report of the Joint Chairman the Executive Committee would hold a special meeting on Wednesday, October 18th, at 5:30 p.m., to hear an Industrial Waste Permit enforcement action appeal . He then called the regular meeting of the Executive Committee for Thursday, October 26th, at 5:30 p.m., and invited Directors Grace Winchell and Edward Allen to attend and participate in the discussions. The Joint Chairman noted that this was a change from the regular meeting date of October 25th due to a conflict with the League of Cities Conference. Chairman Hoesterey advised that due to a scheduling conflict, the Conservation, Reclamation and Reuse Committee, which was to meet on November 1st at 5:30 p.m. , would be rescheduled to a date to be determined after contacting the Committee members. ALL DISTRICTS The General Manager briefly commented on Report of the General Manager his annual report previously mailed to Directors which summarized the Districts' accomplishments in 1988-89 and outlined goals and objectives for 1989-90. Mr. Sylvester reported that President Bush had nominated LaJuana Wilcher to be EPA's new Assistant Administrator for Water. He observed that her past experience at EPA and her more recent three years' experience in private law practice representing local public agencies in environmental matters would serve her well in her new capacity. The General Manager then announced that EPA Region 9 had advised the Districts that they were to be the recipients of an EPA Award of Excellence for the third consecutive year. He further reported that the Districts were placed in competition with the top full secondary treatment plants in the country for the National Award of Excellence and that the Districts had received second place. In announcing the awards EPA stated that the Districts had scored outstanding in compliance, financial management, personnel staffing, overall management practices and other key operational factors. Mr. Sylvester added that this demonstrates that the Districts' wastewater management program of advanced primary treatment to all flow and secondary treatment to half of the flow is very effective in protecting the environment. He said that the award would be presented at the Water Pollution Control Federation meeting in San Francisco the following week. -3- 10/11/89 ALL DISTRICTS The General Counsel reported on the Report of the General counsel massive enforcement program currently being undertaken by the Environmental Protection Agency (EPA). They recently named 61 agencies found to be in `✓ violation of federal industrial pretreatment program requirements. He noted that EPA has clearly stated that they expect all POTW's to establish and enforce pretreatment programs. Mr. Woodruff added that the Districts' pretreatment and enforcement program is considered to be one of the best in the nation. The General Counsel 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. Mr. Woodruff also commented on an upcoming hearing before the Executive Committee on an appeal by Universal Circuits, Inc. relative to Industrial Waste Permit No. 1-1-346. DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 10/11/89 DISTRICT 14 There being no corrections or Aooroval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification of Rayment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 9/13/89 9/27189 ALL DISTRICTS JooinUp— ating Fund - $ 460,788.90 $ 990,045.71 Capital Outlay Revolving Fund - 2,502,232.16 439,688.74 Joint Working Capital Fund - 155,213.48 146,529.26 Self-Funded Insurance Funds - -0- 11,268.85 DISTRICT NO. 1 - 61.68 2,903.71 DI I C� - 154,941.73 82,550.50 DI TR�N073 - 5,923.96 59,065.22 DISTRICT ON . 5 - 15,981.28 21,621.04 DI TRIICT_N U.6 - 62,814.13 1,511.94 DI R—I U.7 - 25,762.59 12,362.40 DI FTARI T N . 11 - 74.62 1,758.70 DISTR T N0. 1 - -0- 126.48 DISTR��14 - 43,101.19 1,614.19 DISTRICT N 97. 5 & 6 JOINT - 12.311.01 7,587.38 DISTRICTS N & 7 J NT - 2,886,48 36.28 DISTRICTS NOS. 7 & 1 JOINT - 170.14 3,394.38 1,7 .064.7 Director Don R. Griffin requested that his abstention from voting on Warrant No. 102383 be made a matter of record. ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Chlorine in Bulk, Specification No. C- That the Boards of Directors hereby adopt Resolution No. 89-138, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Chlorine in Bulk, Specification No. C-025, to Olympic Chemical Company for the price of $212.70 per tan plus sales tax, for a one-year period beginning November 1, 1989, with provision for a one-year extension (estimated annual cost $1,340,010.00 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 hlonne in ne- on 1 i nde rs ec ficat on That the Boards of Directors hereby No. t;-UZb adopt Resolution No. 89-139, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Chlorine in One-Ton , Cylinders, Specification No. C-026, to Continental Chemical Company for the price of $265.00 per tan plus sales tax, for a one-year period beginning November 1, 1989, with provision for a one-year extension (estimated annual cost $159,000.00 plus sales tax). A certified copy of this resolution is attached hereto and made a part of these minutes. -5- 10/11/89 ALL DISTRICTS Moved, seconded and duly carried: A rov n on sant o Assignment of Real Pro ert ease at Plant No. 1 That the Consent to Assignment of Real Specification No. L-013, to Village Property Lease at Plant No. 1, Nurseries L.P. , a California Specification No. L-013, from Miya Partnership Wholesale Nursery, Ltd. to Village Nurseries L.P., a California Limited Partnership, be, and is hereby, approved; and, FURTHER MOVED: That the District 1 Chairman and Secretary be, and are hereby, authorized to execute said Consent to Assignment of Real Property Lease at Plant No. 1. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications far That Change Order No. 12 to the plans Job No. J-7-4 and specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $4,530.00 to the contract with J. R. Roberts Corporation for three items of additional work including installation of a low voltage lighting panel , 50 light switch box extensions for interior partition office walls, additional ceramic tile in bathrooms around light switch boxes and towel dispensers and various plumbing changes in several locations in the new South Wing, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 20 to the plans and specifications for That Change Order No. 20 to the plans Job No. J-15 and specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $17,165.82 to the contract with Advanco Constructors, Inc. for seven items of additional work including moving two 120-inch diameter pipe sections to a remote yard to be sandblasted, painted and then returned for final placement, installation of temporary electrical power to heat building for protection of stored electrical equipment, installation of a back-up power source for the wet well bubbler control system in pumping station, installation of harmonic filters on two voltage relays, placement of safety handrail equipment around four roof skylights, placement of safety plate to close a 12-inch open space around electrical cable trays and modification of the computer control system alarm for the variable frequency drives, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 27 to the Tans and specifications for That Change Order No. 22 to the plans Job Nos. P1-20 and P1_jZ 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 $25,662.11 to the contract with Kiewit Pacific Co. for ten items of additional work including installation of a digester gas flow meter required by SCAQMD, installation of a concrete landing pad at existing headworks, addition of new drain line at Sunflower Pump Station, rerouting three chlorine solution lines at the splitter box, installation of an aluminum ladder in lieu of stairway to access the belt conveyor catwalk, modification of stile-type stairway, reinforcing covers at piping trench, installation of a cover over an opening in discharge channel for odor control , additional fiberglass grating and aluminum kick plates to various locations for safety and chlorine gas leak detector support modifications, be, and is hereby, approved. -6- 10/11/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 19 to he lans and s Per for That Change Order No. 19 to the plans Job Nos. PI- 5, P1-26, P -32 and specifications for Covers for PZ-33 and P -34 Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, authorizing an addition of $58,245.54 to the contract with Advanco Constructors, Inc. for seven items of additional work including electrical modifications at rectangular clarifiers, relocation of existing light standards at Clarifiers D, E, F and G, substitution of insulated copper grounding cable in lieu of bare copper cable at clarifier basins, installation of Oritex wear surface at each foul air duct support location, installation of a foul air connection on the underground primary effluent line and a new underground effluent sampling line, repair of 42-inch RCP influent line to Clarifier I, and modification of tread-plate hold-down anchors, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 5 to the Tans and specifications for That Change Order No. 5 to the plans and Job No. P1-27 specifications for Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, authorizing an addition of $6,787.15 to the contract with Kiewit Pacific Co. for five items of additional work including additional transformer and electrical wiring at two gate card readers, installation of District-furnished multiplexer, repair of landscaping, replacement of 120-volt relays with 24-volt relays for gate control circuitry, and traffic sign and striping modifications, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving hange Order No. 5 to the Tans and s ecifications for That Change Order No. 5 to the plans and ,Job No. PZ-37 specifications for Miscellaneous Modifications and Improvements to Facilities at Plant No. 2, Job No. P2-37, authorizing an addition of $77,047.00 to the contract with Ziebarth 8 Alper for placement of sloped reinforced fill concrete in Digesters A and B to improve flow characteristics of sludge recirculating system, and providing for payment of contract-specified bonuses for early completion of certain major elements of the project, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: _ Accepting Job No. Pl- 5-1-1 as complete That the Boards of Directors hereby adopt Resolution No. 89-140, accepting Cleaning of Digesters 7 and 8 at Plant No. 1, Job No. PI-35-1-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. -7- 10/11/89 ALL DISTRICTS Moved, seconded and duly carried: Authorizin the Selection omnittee to negotiate Addendum No. to the That the Selection Committee be, and is Professional Services Agreement hereby, authorized to negotiate Addendum .� with John Carollo En ineers for No. 2 to the Professional Services design of Jab No. P1- 4 Agreement with John Carollo Engineers for design of Digesters Nos. 11-16, Sludge and Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34, (subsequently divided into Job Nos. P1-34-1 and P1-34-2) to provide for additional construction support services and for separation of Job No. P1-34-1 into two separate construction projects, Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, and Construction of Digesters Nos. 11-16 at Reclamation Plant No. 1, Job No. PI-34-3. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to ia negotte a Professional That the Selection Committee be, and is Services A reement with EMA hereby, authorized to solicit a proposal ervi[es Inc. for design of and negotiate a Professional Services Job No. P -44 Agreement with EMA Services, Inc. for design of Replacement of Computerized Monitoring System at Plant No. 2, Job No. P2-44. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Comnittee to negotiate a Professional That the Selection Committee be, and is Services Agreement to conduct a hereby, authorized to solicit proposals study of user categories for and negotiate a Professional Services establishing rates for Districts' Agreement to conduct a study of user one-time connection fees and annual categories for establishing rates for use fees Districts' one-time connection fees and annual use fees. DISTRICTS 1,2,3,5,6,7,11 & 13 Moved, seconded and duly carried: Approving Addendum No. 1 to Agree- ment with Arthur Young & Company re That the Boards of Directors hereby function design and redevelopment adopt Resolution No. 89-141, approving of the supplemental user fee data Addendum No. 1 to Agreement with Arthur processing programs Young & Company for the functional design and redevelopment of the Districts' supplemental user fee data processing programs to interface with the County Assessor's and County Auditor's data base management systems, Including training services and oversight necessary to implement the new programs, providing for an expanded scope of work to include additional program modifications requested by the County Assessor to facilitate data transfers, for an additional amount not to exceed $37,180.00, increasing the total authorized compensation from $161,882.00 to an amount not to exceed $199,062.00 (said increase to be deducted from County Assessor's charge to - the Districts for data base information and processing). A certified copy of this resolution is attached hereto and made a part of these minutes. Director Don R. Griffin requested that his abstention from voting on this motion be made a matter of record. -8- 10/11/89 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to slue a urchase order to Containerized That staff be, and is hereby, - Chemical Disposal. Inc. for authorized to issue a purchase order disposal of classified materials to Containerized Chemical Disposal , and wastes Inc. for disposal of classified materials and wastes under the County of Orange Cooperative Agreement, pursuant to the requirements of the Resource Conservation and Recovery Act, for the period October 12, 1989 to May 31, 1990, renewable for two years contingent upon negotiations with the County of Orange (Cost through 5/31/90 estimated not to exceed $100,000.00).ALL DISTRICTS Actions re Primary lar f ers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1 Job No. P -33 Verbal staff report The Director of Engineering reported that construction of the facilities included in Job No. P1-33 would result in an additional 60 mgd of primary treatment at Plant No. 1. This job is the single largest construction project to ever be awarded by the Boards. Mr. Dawes briefly reviewed some of the major elements of work included in the project. He noted that the Districts were pleased to have received seven bids ranging from $39.7 million to $46.5 million. Staff recommended award of Job No. PS-33 to the low bidder, Gust K. Newberg Construction Co. A rovin Addendum s No. 1 to the Moved, seconded and duly carried: ons and specifications for Job NO. F1-JJ That Addendum No. 1 to the plans and specifications for said project making miscellaneous technical clarifications, be, and is hereby, approved. A rovin Addendum No. 2 to the Moved, seconded and duly carried: lans andd�s ecifica ions for Job No. PI-33 That Addendum No. 2 to the plans and specifications for said project changing the date for receipt of bids from September 19, 1989 to September 26, 1989, revising insurance certificates and endorsements required and making miscellaneous technical clarifications, be, and is hereby, approved. Approving Addendum No. 3 to the Moved, seconded and duly carried: Ole and so a I cations for JODJob NO. That Addendum No. 3 to the plans and specifications for said project correcting the completion time for construction of said project and making miscellaneous modifications relative to the electrical work in Power Building 4, be, and is hereby, approved. -9- 10/11/89 Awarding Job No. P1-33 to Gust K. Moved, seconded and duly carried: Newberg Construction Co. That the Boards of Directors hereby adopt Resolution No. 89-142, receiving and filing bid tabulation and recommendation and awarding contract for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, to Gust K. Newberg Construction Co. in the total amount of $39,657,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Actions re Professional Services A reement with ohm Ca rollo En ineers for es n of Job Nos. PI-36 and P -42 Verbal staff report The Director of Engineering reported that the facilities to be designed under Job Nos. P1-36 and P2-42 are the first of the major projects to go forward from the Districts' recently-adopted "2020 VISION" 30-year Master Plan. These two projects include expansion of existing secondary treatment facilities at Plants 1 and 2. Plant 1 will increase from 46 to 80 mgd and Plant 2 from 75 to 90 mgd. He noted that because we are expanding existing facilities, it will be much more cost-effective than any future additional secondary treatment facilities that will be required to be built, which are expected to cost about twice as much as this project. He also pointed out that construction of Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, would be required regardless of the level of treatment ultimately required by EPA for renewal of the Districts' NPDES ocean discharge permit, in order to adhere to the overall wastewater management program approved by the Boards in July, 1989. Mr. Dawes further advised that this is the only project for additional secondary treatment facilities that would be needed over the next 10 years if the Districts' 301(h) ocean discharge permit is renewed by EPA. If it is not renewed, the Districts' would need to immediately proceed with design work for additional secondary treatment facilities. In response to a question relative to immediately building the necessary facilities for full secondary treatment because of escalating construction costs, staff advised that the most cost-effective financial plan was to build additional facilities as they are needed. If full secondary treatment facilities were built early, the ongoing operating costs would exceed any construction cost savings. The General Manager then pointed out that the Districts' new Master Plan provides for $2 billion worth of new facilities to be built over the next 30 years, with most of the money being spent in 1990 and early in the next century, and that accelerated construction of major facilities before they are needed would significantly impact the Districts' financial requirements and the cost of service to the citizens. -10- 10/11/89 A rovin Professional Services Moved, seconded and duly carried: - Agreemen with John Carollo Engineers That the Selection Committee - certification of the final negotiated fee relative to the Professional Services Agreement with John Carollo Engineers for design and construction services, preparation of operations and maintenance manuals, and training services re Secondary Treatment Improvements at Plant No. 1, Job _ No. P1-36, and Secondary Treatment Expansion at Plant No. 2, Job No. P2-42, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-143, approving said agreement with John Carollo Engineers for said services, on an hourly-rate basis for labor plus overhead, direct expenses, and fixed profit, for a total amount not to exceed $4,997,841.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and a rove written report of the xecutive Committee That the written report of the Executive Committee's meeting on September 27, 1989, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to negotiate Amendment No. 2 to the electrical That staff be, and is hereby, equipment purchase contract with authorized to negotiate Amendment Cooper Industries, Energy Services No. 2 to the electrical equipment Group, dba C-B Reciprocating re purchase contract with Cooper Jab No. J-19A Industries, Energy Services Group, dba C-B Reciprocating, for Purchase of Spark-Ignited Engines for Use in Central Power Generation Systems, Job No. J-19A, to provide for price escalation for the maintenance services because of delays in receipt of the Permit to Construct and for extended storage of equipment by the manufacturer. ALL DISTRICTS Moved, seconded and duly carried: Approving in concept the draft guidelines re Procedures for That the draft guidelines re Appeals of Wastewater Discharge Procedures for Appeals of Wastewater Regulation Enforcement Actions Discharge Regulation Enforcement Actions, as set forth in the General Counsel/Staff Memorandum of September 20, 1989, be, and are hereby, approved _ in concept; and, FURTHER MOVED: That the General Counsel and staff be, and are hereby, directed to finalize said guidelines for appeals of enforcement actions taken pursuant to the Districts' Ordinances Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, for consideration by the Boards of Directors. -11- 10/11/89 ALL DISTRICTS Actions re appea of niversal Ctrcuiis Inc. re nonrenewal of Waste Disc arge Permit No. 1-1- 46 Ratifying action of Executive Moved, seconded and duly carried: Committee in setting date and time for appeal hearing That the Boards of Directors do hereby ratify the action of the Executive Committee in setting October 18, 1989 at 5:30 p.m. as the date and time for hearing the appeal of Universal Circuits, Inc. re nonrenewal of Waste Discharge Permit No. 1-1-346. Ratif in action of Executive Moved, seconded and duly carried: Committee in setting appeal hear ng pursuant to Ordinance Section 619 That the Boards of Directors do hereby ratify the action of the Executive Committee in setting the appeal hearing for Universal Circuits, Inc. pursuant to Ordinance Section 619, and, FURTHER: That the Boards of Directors do hereby find that the Joint Boards would have required hearing before the Joint Boards, as authorized by the terms of the Joint Ownership, Operation and Construction Agreement of July 1, 1985. Affirm in the use of "Rules on Moved, seconded and duly carried: A ea Pursuant to ection 19 0 the Dis ric sOrdinances That the Boards of Directors do Es ab ish ng Wastewater Disc arge hereby affirm the use of "Rules Regulations" for cc nducti ng hearing on Appeal Pursuant to Section. 619 of the Districts' Ordinances Establishing Wastewater Discharge Regulations of the County Sanitation Districts of Orange County, California" for conducting hearing on appeal of Universal Circuits, Inc. ALL DISTRICTS Moved, seconded and duly carried: Establishn onsmm po in the BoargMetn-g R cy That the Boards of Directors do hereby establish a non-smoking policy in the Board Meeting Rooms. ALL DISTRICTS Moved, seconded and duly carried: mendin Classification and mpen sation Resolution No. -20, That the Boards of Directors hereby as amended revisin certain adopt Resolution No. 89-149, amending Administrative lerical Classification and Compensation Confidential , Laborator and Resolution No. 79-20, as amended, omp ance position classifica ions revising certain and salaries Administrative/Clerical , Confidential , Laboratory and Compliance position classifications and salaries, as recommended by classification study. A certified copy of this resolution is attached hereto and made a part of these minutes. -12- 10/11/89 DISTRICTS 1 1 2,3 5 6 7 11 8 13 Actions re ra osed rdinances Amend In, Ordinances sta shin , astewater 2'schar a Regulations or Use of D strict ewers e ac f rrfFes Public Hearing The Joint Chairman announced that this was the time and place fixed by the Boards for a public hearing on the following proposed Ordinances of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, _ 5, 6, 7, 11 and 13 of Orange County; California, Amending Ordinances Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: Amending District Ordinance No. Ordinance No. 1 114 113 2 209 208 3 312 311 5 521 520 6 615 614 7 723 722 11 1111 1110 13 1306 1305 Open Public Hearing The Chairman declared the hearing open at 7:59 p.m. Verbal report of General Counsel The General Counsel reported that this was the second reading of the ordinances of the respective Districts- which amended their Ordinances Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities to increase the sewer connection fees, and that no changes had been made since they were introduced at the September 13th Joint Board meeting. He noted that the issues raised by District 13 at the September Board meeting relative to exempting local governmental agencies from payment of connection fees had been addressed by a separate staff report mailed to District 13 Directors. The Directors then discussed the procedures for notifying developers of the proposed increases in connection fees, as well as the various cities and sanitary districts that collect the fees on behalf of the Districts, pursuant to agreements therefor. Directors and staff agreed on the importance of keeping the public Informed regarding the Districts' operations and financial requirements. Staff advised that letters would be sent to all the appropriate agencies and development companies notifying them of the new fees to be effective January 1, 1990. It was pointed out that the current connection fees would apply to all building permits issued prior to January 1, 1990, after which the new fee schedule would take effect. -13- 10/11/89 Oral Public Comments John Locke, 6392 Sligo Circle, Huntington Beach, addressed the Board and expressed his displeasure with the increase in District No. 11's sanitary sewer service charges. He also stated he was opposed to collecting these charges on the property tax bills. The Joint Chairman pointed out that the fees Mr. Locke referred to were not a part of the ordinances currently being considered by the Directors under this agenda item. The user fees mentioned by Mr. Locke are established by separate ordinances adopted by the respective Boards. Close hearing The Chairman declared the hearing closed at 8:06 p.m. Making findings that adoption of Moved, seconded and duly carried: said Ordinances is categorically exempt per CEQA Guidelines That the Boards of Directors hereby find that adoption of said Ordinances is categorically exempt from further environmental assessment pursuant to California Environmental Quality Act ("CEQA") [California Public Resources Code Section 21080(b) (8) (4)] and CEQA Guidelines [California Code of Regulations Section 15273(a)(4)], in that: (1) the Districts have adopted their comprehensive Master Plan of capital facilities entitled "Collection, Treatment and Disposal Facilities Master Plan - 1989", together with a Final Program Environmental Impact Report relating thereto; and (2) the increased revenues to be received by the connection charges will be used for capital projects which are necessary to maintain service within the existing defined service areas of the District, as set forth in the , comprehensive Master Plan. DISTRICT 1 Moved, seconded and duly carried: Second Reading of Proposed 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 114 by title only. DISTRICT 1 Moved, seconded and duly carried Adopting Ordinance No. 114 by the following roll call vote: AYES: Robert Hanson, Chairman, Dan Griset, Ronald B. Hoesterey, Don R. Roth NOES: None ABSENT: None 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, and is hereby adopted'. -14- 10/11/89 DISTRICT 2 Moved, seconded and duly carried: econd Reading o Proposed Ordinance No. 26 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 209 by title only. DISTRICT 2 Moved, seconded and duly carried Adopting Ordinance No. ZO by the following roll call vote: AYES: William D. Mahoney, Chairman, Roland E. Bigonger, A. B. "Buck" Catlin, Dan Griset, James Neal , Carrey J. Nelson, Arthur G. Newton, Bob Perry, Iry Pickler, Don R. Roth, Wayne Silzel , Don E. Smith NOES: None ABSENT: None 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, and is hereby adopted. DISTRICT 3 Moved, seconded and duly carried: Second Readin of Proposed rdinance Na. 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 312 by title only. DISTRICT 3 Moved, seconded and duly carried Adopting Ordinance No. 312 by the fallowing roll call vote: AYES: Richard T. Polls, Chairman, Edward L. Allen, Margaret M. Arnold, A. B. "Buck" Catlin, Norman E. Culver, Victor Grgas, Don R. Griffin, Dan Griset, William D. Mahoney, James Neal , Carrey J. Nelson, Iry Pickler, Don R. Roth, J. R. "Bob" Siefen, Charles E. Sylvia NOES: None ABSENT: Wes Bannister 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, and is hereby adopted. -15- 10/11/89 DISTRICT 5 Moved, seconded and duly carried: Second Readin o Propose rdinance Na. 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 521 by title only. DISTRICT 5 Moved, seconded and duly carried Adopting Ordinance No. 521 by the following roll call vote: AYES: John C. Cox, Jr. , Chairman, Evelyn Hart, Don R. Roth NOES: None ABSENT: None 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, and is hereby adopted. DISTRICT 6 Moved, seconded and duly carried: Second Reading of Proposed Ordinance 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 615 by title only. DISTRICT 6 Moved, seconded and duly carried Adopting Ordinance No. 615 by the following roll call vote: AYES: James A. Wahner, Chairman, Ruthelyn Plummer, Don R. Roth NOES: None ABSENT: None That 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, and is hereby adopted. -16- 10/11/89 DISTRICT 7 Moved, seconded and duly carried: econd Reading of roposed Ordinance No. M 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 the second reading of said ordinance to its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 723 by title only. DISTRICT 7 Moved, seconded and duly carried Adopting ordinance No. 7ZJ by the 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. 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, and is hereby adopted. DISTRICT 11 Moved, seconded and duly carried: econd Reading of Proposed rdinance 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 1111 by title only. DISTRICT 11 Moved, seconded and duly carried Adopting Ordinance No. 1111 by the following roll call vote: AYES: Tom Mays, Chairman, Don R. Roth, Grace Winchell NOES: None ABSENT: None That 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, and is hereby adopted. -17- 10/11/89 DISTRICT 13 Moved, seconded and duly carried: Second Readin of Proposed Ordinance Na 1 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 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. 1306 by title only. DISTRICT 13 Moved, seconded and duly carried Adopting Ordinance No. 1306 by the following roll call vote: AYES: Henry W. Wedaa, Chairman, Iry Pickler, Don R. Roth, Don E. Smith, Wayne D. Wedin NOES: None ABSENT: None 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, be, and is hereby adopted. 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 8:12 p.m. , October 11, 1989. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications for That Change Order No. 1 to the plans Contract Nos. 2-26-2 and 2-27 and specifications for Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, authorizing an addition of $98,532.00 to the contract with W. H. Ebert Corp. for an additional 1,610 tons of asphalt paving on Ball Road, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Authorizing staff and General Counsel to negotiate an agreement That staff and General Counsel be, With the City of Anaheim to include and are hereby, authorized to ity's Euclid Street Maintenance negotiate and prepare an agreement Project in District's contract with the City of Anaheim relative to No. Z-26-3 a cooperative project in connection with construction of Portion of Euclid Interceptor Sewer, between Broadway and Orangethorpe Avenue, Contract No. 2-26-3, and the City of Anaheim Euclid Street Maintenance Project between La Palma Avenue and the 91 Freeway, providing for City costs to be reimbursed to the District. -18- 10/11/89 DISTRICT 2 Moved, seconded and duly carried: Receive and file re uest or annexation an au horiz n That the petition from Gene Wilson, , initiation of proceedings re at al. requesting annexation of 2.102 ra osed Annexation No. 7 - son acres of territory to the District in Annexa ion the vicinity of Country Hill Road and Vista Del Sol in the City of Anaheim, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-144-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 70 - Wilson Annexation to County Sanitation District No. 2. 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 8:12 p.m. , October 11, 1989. DISTRICT 3 Moved, seconded and duly carried: Authorizing the Selection omnit ee to negotiate a Professional That the Selection Committee be, and Services Agreement with NBS Lowry is hereby, authorized to solicit a for design and construction proposal and negotiate a Professional services re uired re Contract Services Agreement with NBS/Lowry for Nos. 3- Na3- 5-2 design and construction services required re Lampson Interceptor Sewer, Contract No. 3-24-2, and Orange-Western Subtrunk Relief Sewer, Contract No. 3-25. DISTRICT 3 Moved, seconded and duly carried: Acce tin Contract No. 3-34R as comple a That the Board of Directors hereby adopts Resolution No. 89-145-3, accepting Manhole Adjustments and Street Repairs on Knott Interceptor Sewer, Contract No. 3-34R, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Receive and file Summons an omplaint from Westminster School That the Summons and Complaint to District of Orange County re Determine Validity of Proceedings; Amendment No. Three to the for Declaratory and Injunctive Redevelo ment Plan for the Relief, Westminster School District es tminster Commercial Redevelop- of Orange County, California vs. All ment Project No. 1, Case No. 599324 Persons Interested in the Matter of Amendment No. Three to the Redevelopment Plan for the Westminster Commercial Redevelopment Project No. 1 in the City of Westminster, et al . , Case No. 599324, be, and are hereby, received and ordered filed; and, FURTHER MOVED: That the District's General Counsel be, and is hereby, , authorized to represent the District' s interests in this matter, as necessary. -19- 10/11/89 DISTRICT 3 Moved, seconded and duly carried: d Tournmen 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 8:12 p.m. , October 11, 1989. DISTRICTS 5 8 6 Moved, seconded and duly carried: Award n ontrac Nos. - 7-1 and 5- 7- to Ni onal Plant That the Boards of Directors hereby Services, Inc. adopt Resolution No. 89-146, receiving and filing bid tabulation and recommendation and awarding contract for Rehabilitation of Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1 (District 5 only) , and Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2 (Districts 5 and 6), to National Plant Services, Inc. in the total amount of $108,321.40 (Total amount for Contract No. 5-27-1 is $30,800.00; total amount for Contract No. 5-37-2 is $77,521.40). 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 8:12 p.m. , October 11, 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 8:12 p.m., October 11, 1989. DISTRICT 13 Moved, seconded and duly carried: Ad ournment 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 8:12 p.m., October 11, 1989. DISTRICTS 6 7 8 14 Actions re Su cement No. 1 to E R for Pro osetl Formation of District No. 4 and Proposed Reorganization No. 79 Involvin Rear anization of Districts Nos. 7 and ii re impacts resultin from final design align- ment of ontract Nos. 14-1-1A 14-1-1B and 1 - - Verbal Staff Report The Director of Engineering reported that the reason for preparing a supplement to the Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 was to address possible impacts relative to changes in the final design alignment of the major conveyance facilities included in the -20- 10/11/89 original EIR--the Baker-Gisler Interceptor, Contracts Nos. 14-1-1A and 14-1-1B, and Baker Force Mains, Contract No. 14-1-2. It was originally planned that the route of these sewers would be fully within city streets. However, after the projects were designed, it became apparent that to most effectively carry out the construction projects certain public and private easements would be needed along the Santa Ana River and within the Mesa Verde Golf Course as well as within a privately-owned parking lot west of Harbor Boulevard. He also noted that because some property owners have indicated their unwillingness to negotiate easements with the Districts, it may be necessary to initiate condemnation proceedings for certain properties. _ Mr. Dawes stated that the CEQA procedures to be followed in connection with Supplement No. 1 to the EIR will provide for proper notification to all property owners relative to the proposed final alignment of these sewers. He also advised that the supplement would address an increase in pipe size from 72 inches to 90 inches. Receive and file Initial Study and Moved, seconded and duly carried: Environmental Impact Assessment That the Initial Study and Environmental Impact Assessment, which assess the impacts of the changed alignment of the Baker-Gisler Interceptor, Contract Nos. 14-1-1A and 14-1-1B, and Baker Force Mains, Contract No. 14-1-2, necessitating the use of public and private easements and increasing the size of pipe from 72 inches to 90 inches, finding that additional documentation and preparation of Supplement No. 1 to said EIR is necessary to satisfy CEQA requirements, be, and are hereby, received and ordered filed. Declarin intent -to re are Notice Moved, seconded and duly carried: of Preparation of Supplement NO. 1 to EIR That the Boards of Directors do hereby declare their intent to prepare and circulate for public review a Notice of Preparation of Supplement No. 1 to said EIR, in compliance with CEQA regulations. DISTRICT 6 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 8:17 p.m. , October 11, 1989. DISTRICT 7 Moved, seconded and duly carried: A8,proying plans and specifications for �05tract Nos. 7-11-1 and That the Board of Directors hereby 7-11-3 adopts Resolution No. 89-147-7, approving plans and specifications for Abandonment of Lane Road Pump Station, Contract No. 7-11-1, and Abandonment of Castlerock and Dow Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3, 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. fir/ -21- 10/11/89 DISTRICT 7 Moved, seconded and duly carried: Acce tin ran s o asemen rom Allen D. Gage re uontraCt No. 7--11---S That the Board of Directors hereby adopts Resolution No. 89-148-7, �..d approving and accepting Grants of Easement from Allen D. Gage for temporary construction and perpetual right of way required in connection with Abandonment of Castlerock and Dow Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3, and authorizing payment of $3,000.00 for said right of way. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:17 p.m. , October 11, 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 8:17 p.m. , October 11, 1989. Secretary of tile Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -22- - FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/89 PAGE I L.j REPORT NUMBER AP43 CLAIMS PAID 09/13/89 POSTING DATE 09//3/89 YARR ANT Nn. YUNnn. ARn uT __ _ OE8I8J�A1a— �I 101905 ABC FAINT STRIPING SERVICE 1250.01 PAINT SUPPLIES 1019B6 L1N[DIN reRP Rf A INT[R IORc iilT_5p RHT1 ni9c ypyeT RC 101907 ADVANCED OFFICE SERVICES 575.77 OFFICE MACHINE REPAIR • 101906 AIR COLD SUPPLY INC. $196.13 ELECTRIC PARTS _. 101909 AIPHA4A7 -1A1 Cl mfac 101910 AMERICAN DISTRICT TELEGRAPH S69.00 SERVICES AGREEMENT 101911 ROPCO INC. S/OR AMERICAN SEALS S3.638.07 HARDWARE +0+9+P eMFR VAu Trruuvu c omv <I nea_IP PnN P•I 111913 ANINTEP - WIRE 6 CABLE S109.19 CLEANERS i"1 141934 ARATER SERVICES. INC. $4,695.10 UNIFORM RENTALS �•I 9 DD-� THSTRIn.1RRT PARTS �j I 101916 ASPHALT INSTITUTE $721.50 ASPALT PAVING'� 1I1917 BC INDUSTRIAL SUPPLY, INC. $374.56 BUILDING SUPPLIES 101919 MIL ARY SANER $670.90 CONSULTING SERVICES - ANNUAL REPORT X 111920 P.Y. BAROTTI AND ASSOC. S3.720.00 CONSTRUCTION SERVICES PI-25626. P2-33.34,37 t3 f0]921 RARTLf uF _ NA9TPR MAN 101922 DONERIC14 BASSO. INC. $9,371.69 AUTOMOBILE �_ 101923 BANTER SCIENTIFIC PRODUCTS 32026.87 LAB SUPPLIES WI 1.192 • Yf1111M RE, I l\CI R54_E4 I.AN11Cf1pi CIIP11 TPC 101925 BENZ ENGINEERING, INC. S889.64 COMPRESSOR PARTS "n 101926 BOISE CASCADE OFFICE PRODUCTS $3.44 OFFICE SUPPLIES M 1,Iq,7 Rnvlr rYc.urrPTur. rn.o T111 179 -- "^ 101928 BROOKS INSTRUMENT DIV. $414.96 METER 101929 BROWN S CALGVELL CONSULTING $6,139.53 ENGINEERING SERVICES PI-35,P2-39 m! VT W�U— CTTUVT TUC a' 101931 SE GAPY G. STREEO - $432.65 PETTY CASH REIMBURSEMENT "I 101932 C L R RECONDITIONING CO. $210.J0 MECHANICAL PARTS q MAINTENANCE CONTRACT M.0.2-nA_a9 101934 CS COMPANY S9,175.08 VALVE PAIRS 'ql 10IT35 CAL-FAC CHEMICAL CO.. INC. 215J.47 CHEMICALS �• e 101937 JOHN R. CALAPRICE9 PMO SS40.00 CONSULTING SERVICES 101938 CALIF. ASSOC. OF SANITATION $685.04 REGISTRATION PEE IIIIe{e _C .1-111 101940 JOMN CAROLLO ENGINEERS $3,931.29 ENGINEERING SERVICES 101941 CMIEMWEST INDUSTRIES, INC. S66.384.51 FERRIC CHLORIDE M.O.11-09-88 101943 CHEVRON U.S.A.• INC. $241.95 FAINT TRIMMER 101944 CLDSSON S CLDSSON $1.896.50 ENGINEERING SERVICES - LANDSCAPING I 019A9 TECHNICAL JOURHeTs 103946 C.I.E.S. • CO. , INC. $23,854.75 PUMPS 'I 19191 7 COMPRESSOR COKFONENTS OF CALIF 2381.60 MECHANICAL PARTS ` 111949 CONSOLIDATED ELECTRICAL DIST. 15,311.81 ELECTRIC SUPPLIES 101950 CONSOLIDATED REPROGRAPHICS $1,847.40 BLUEPRINTING FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 9/06/89 PAGE 2 V REPORT NUMBER AP43 CLAIMS PAID 09/13189 POSTING DATE P9/13/09 DESCRIPTION al • 101951 CONTINENTAL GRAPHICS $27.249.51 BLUEPRINTING M.O.7-12-89 a ERP - • 101953 COUNT YN OLES ALE ELECTRIC iJfS36.0T ELECTRIC SUPPLL IES • 101959 DRANE VEYOR CORP. $344.58 PIPE 1O 301956 CAL WATER 3272.44 RENTAL EQUIPMENT 101957 LARRY CURTI TRUCK 3 EQUIPMENT $22,800.00 SLUDGE REMOVAL M.0.4-13-38 '• ]01959 DANIELS TIRE SERVICE $430.4•' I TIRES • 101960 DANNYrS CUSTOM WAXING $920.00 TECHNICAL REPAIRS: ER OVSPRAY REMOVAL TECHNICAL NSES 10� 101962 TON DOVES S102.36 MEETING EXPENSES a 101163 DEL MAR ANALYTICAL i8.320.10 EMISSIONS ANALYSIS 1°I CONSTRUCTION J-22 H.0.4-13-SA 101965 DEZURIK AND/OR CS CO. $1,325.43 VALVE PARTS .�m 102966 DIATEC POLYMERS 35,793.17 ANIONIC POLYMER M.0.8-10-88 12 101968 DUNN EDWARDS CORP. 2584.70 PAINT SUPPLIES ••a�^' 301969 RIVALS SALES 3339.7E CONNECTORS i•°I� CONSULTING - RECULATOR9-6-688I81d4P98-MPAPRB !::i 101971 EASTMANr INC. 32r864.21 OFFICE SUPPLIES 1_aID 101972 EBERHARD EQUIPMENT $65.64 AUTOMOTIVE PARTS YY 038T3 S'O'N6L YG78 pG i8 647 q7 COMPUTER CONSULTING 8ERVIGE9 0197/ EFFECTIVE VISUAL IMAGERY 3271. PRESENTATION AIDS hj 201975 EDWARD L. ELLIOTr JP. $1 r355.00 ENGINBERINC SERVICES ' 101977 ENCHANTER, INC. $4,200.40 OCEAN MONITORING M.0.6-10-87 111978 ENGINEERS SALES-SERVICE CO. $452.62 PUMP PARTS CONSULTING - PERSONNEL-STU8'2 101980 JEFF ESSER 3152.40 MILEAGE EXPENSES j 1C1981 ESPRIT SYSTEMS. INC. $61.74 INSTRUMENT 101963 FARR SALES i SERVICE $2,396.96 ELECTNIC PARTS ul 101964 FEDERAL EXPRESS CORP. $261.25 AIR FREIGHT °0 101986 FIRST AMERICAN TITLE INSURANCE $6,430.06 TITLE REPORTS Y•i 101967 FISCHER 9 PORTER CO. $174.37 CHLORINATION PARTS 103989 FOXBORO/JOROAN. INC $365.00 INSTRUMENT PARTS 102990 TRUCK 3 BUS GROUP/GH $23,662.64 VANS 30 PARRS 201992 GENERAL TELEPHONE CO. 32G1.69 TELEPHONE 101993 GIERLICH-MITCHELL. INC. $48,987.21 MECHANICAL SUPPLIES ue .11 ea° nnu ner ry e . v° - ENGINEEREHG SBRNEGE9 RES 88 72 102995 HARRINGTON INDUSTRIAL PLASTICS 24.764.33 INSTRUMENT SUPPLIES ' 201996 HATCH i KIRK. INC. $51412,10 MECMAICAL REPAIRS ni ei R.' Pe FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/89 PAGE 3 L✓ - REPORT NUMBER AP43 •I CLAIMS PAID 09/13/89 POSTING DATE C-9/13/89 'ARRANT NO_ VIHI111Y ICI 101997 S. A. HEALY CO. $102 r015.63 CONSTRUCTION PI-35-1 11199A HniNPIGfR f-V_f_ fll li_ lYf_ Svvv.Lt 71 101999 HOUSE OF BATTERIES iS0O66 RATTERIeS ` 102000 R.S. HU ONES CO.. INC. f701..12 PAINT SUPPLIES 1020G2 HUNTINGTON BEACH RUBBER STAPP $172.25 RUBBER STAIR'S 302003 HUNTINGTON VALLEY SCHWINN CYCL $445.69 BICYCLE PARTS 110: 162005 ING INDUSTRIES 1398.61 ELECTRIC SUPPLIES 102006 ISCO COMPANY $770.87 LAB SUPPLIES lnfn., ,u. ,^ eun• - BdIGIN88RiNC-SRRYICGG.^•T-��-. "`i In 2101 INCON SYSTEMS, INC. $763.20 MECHANICAL PARTS '�� 102009 INDUSTRIAL THREADED PRODUCTS i1.060.64 FITTINGS 102011 iR ON OAKSIrp Is1605.115 VALVE PARTS 1°ITl 102012 J f W SCIENTIFIC f1.068.95 LAB SUPPLIES =..X 1n.n13 SURPbEBs ` r=. 302G14 JENSEN TOOLS R ALLOYS f111.92 TOOLS 102015 JOHNSTONE SUPPLY $199.54 ELECTRIC PARTS 1n", ouoYnu u .:nur{y . n eAy.041.01 CON 102017 KALLEEN-S COMPUTER SUPPLIESf1.296.01 OFFICE SUPPLIES 1°n 142018 KAMAN BEARINGS A SUPPLY $1,775.74 FITTINGS r+' I In 2BIG uur. ........ fi 764 84 y.CA le 2020 KEEN-KUT ABRASIVE CO. $198.75 TOOLS 202121 KEN•S OIL, INC. $25.00 WASTE OIL DISPOSAL 1C2023 MARTIN KORDICK. SR 12,866.10 CONSTRUCTION SERVICES 14-1.5-34 102024 LRB SAFETY SUPPLY CO. $1.168.89 LAB SUPPLIES " PbieS 1 102026 LEE G RO CONSULTING ENGR. $26.505.00 ENGINEERING SERVICES PI-33 102027 LIFECON-SAFETY SERVICE SUPPLY $216.55 CYLINDER REPAIRS 102029 LOTUS REVEL. COPR. f159.00 SOFTWARE 102030 LUSTRE-CAL $491.50 PRINTING ses IC2032 "PS $24.84 PHOTOGRAPHIC SERVICES IC2333 HACONCO f442.80 MAINTENANCE CONTRACT In F-GERYEGRF - MASTER PiAN 102035 MARVAC ELECTRONICS $49.86 INSTRUMENT SUPPLIES 102036 MASTER TOOLS SERVICES $47.91 TOOL REPAIR 102038 DON MAURER $4,375.00 CONSULTING SERVICES - OCEAN MONITORING 202539 MCKENNA ENGR. B EQUIP. S6,164.2P PUMP PARTS WTI.. MONITOR 102041 MICROAGE COMPUTER $1,993.76 COMPUTER SOFTWARE/HARDWARE ,a�i 102042 MOBILE HOSE AND HYDRAULIC SUPP S145.74 HOSE FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/89 PAGE 4 L REPORT NUMBER AP43 CLAIMS PAID 09/13/89 POSTING DATE 09/13/89 el 102043 MONITEK, INC. S3.333.57 INSTRUMENT PARTS ' 102045 MOTION INDUSTRIES. INC. $20.72 HARDWARE 102046 NEWARK ELECTRONICS S392.66 INSTRUMENT 10204E NOPCAL CONTROLS. INC. 5763.07 MECHANICAL PARTS lial 102049 NORTH SUFPLY S283.45 TOOLS •^'^'• * '42 ..' 32 QU ORSNR N 0 30 32—AR 1OI 202051 ORANGE'COAST ELECTRIC SUPPLY S136.27 ELECTRIC SUPPLIES Ise' f12052 ORANGE COUNTY CHEMICAL CO. $1.613.85 HYDROCHLORIC ACID 1G2654 c� OSCARNS LOCK S SAFE 320.A7 KEYS 102655 OXYGEN SERVICE S1.184.18 SPECIALTY GASES IM 102057 PSSI 92,521.00 TV SEWER SERVICES P°I>G 212059 PACIFIC DATA COM SYSTEMS 33,556.78 MONITOR = APSTiLSUR"""H 102060 PACIFIC SEWER MAINTEKANCE CORP S1.300.0G WE, INSPECTION 102061 PACIFIC BELL $29.87 TELEPHONE TERH 1206 PATE CELLULAR $126.47 CELLULAR TELEPHONEONE SERVICES �.DI 3D2064 FATTTENN CORP./ TAYLOR INSTR. 32.889.66 STRIP CHARTS -ADITTNaSRR IICR6 262066 POLYPURE. INC, b15.759.56 CATIONIC CATIONIC POLYMER M.O. 3-8-89 112:67 POWER ELECTRO SUPPLY CO. S30.79 ELECTRIC SUPPLIES �a 202069 HAROLD PRIMROSE ICE a106.00 ICE 102070 THE PROJECTS SOLUTION CO. $2.000.00 INSTRUMENTATION INSPECTION M.0.8-10-68 I'r'I 102072 RECYC. INC. 3399520.GL• SLUDGE REMOVAL M.O.5-1/-88 IaWc 202073 RED WING SHOES S96.63 SAFETY SHOES ^� 3R N' ]02075 REMEDY TEMP $1.243.20 TEMPORARY SERVICES h° 3020T6 THE REPUBLIC SUPPLY CO. $1.086.06 PIPE/FITTINGS 112178 REMOLD POWER TRANSMISSION S621.22 MECHANICAL PARTS 1�� 102079 RICHARDS. WATSON S GERSHON $7.862.P2 LEGAL SERVICES 162081 RONAN ENGINEERING CO. $65.07 INSTRUMENT PARTS Iw' 102082 ROSEMONT ANALYTICAL $240.47 INSTRUMENT PARTS IN-TRW MR 102G84 JOSEPH T. RYERSON S SON. INC. $2.423.16 STEEL 102CB5 SAFETY-KLEEN CORP. $796.93 PARTS CLEANER 102087 SCIENCE APPLICATIONS INT'L $114,662.29 OCEAN MONITORING M.O.6-14-89 102088 SEA COAST DESIGNS $5,212.81 OFFICE EQUIPMENT P:. FUND NO 9199 - JT DIST WORKING CAPITAL FROCESSING DATE 9/06/89 PAGE 5 REPORT NUMBER AP43 CLAIMS PAID 09/13/89 POSTING DATE 09/13/89 WARRANT NA, Amni'MT OESC0.iPTi ON °I L02089 SEA DYN, INC. S4T860.lC CONSULTING — SEDIMENT MODELING 102C91 SECURITY SPECIALISTS $2,963.44 SECURITY SYSTEM 102092 SHAMROCK SUPPLY 447.90 TDOLS 102094 SMITH-EXERT CO. S20B.00 SOIL TESTING � eI 102095 SOFTWARE WAREHOUSE $455.44 SOFTWARE '13 102N97 SOUTHERN CALIF. EDISON CO. 111.127.32 POWER e 10209TO SO. CAL. GAS CO. R3.950.9G NATURAL GAS 0T �"I 102100 SPEC TECH WESTERN 155823 WELDING SUPPLIES 102101 SPEEDE SPEEDOMETER $287:19 DRIVER TESTING 109100 cTeR TOOI A VIG PI I rnl _ (eGl_Tc " frl I0I I0I STERLING APT 5180.84 GRAPHICS SERVICES aix 102204 SUBIA, INC 5265.00 PRESENTATION AIDS. 1C2106 SUPELCO. INC. $151.58 LAB SERVICES a fir. 102107 CONTINENTAL AIR TOOL, INC. 351J99.74 TOOLS/HARDWARE APINr 102169 TEKMAR COMPANY S478.93 LAB SERVICES 102110 3T EQUIPMENT COMPANY 5981.03 FITTINGS 102112 TRUCK L AUTO SUPPLY. INC. $4,048.61 TRUCK PARTS 102113 J.G. TUCKER S SON. INC. $4,406.96 INSTRUMENT PARTS SOIL TESTING 102115 UNOCAL 3229.63 UNLEADED GASOLINE 102116 UNITED NOTTINGHAM S}47.36 PORTABLE TOILETS 102118 DATAVAULT U.S.SAFE DEPOSIT CO. $1.124.00 COMPUTER PACK STORAGE 102119 UNIVERSAL MACK $410.60 TRUCK PARTS ut use 102121 VALLEY C7 TIES SUPPLY CO. $3,476.73 FITTINGS 102122 VAREC DIVISION $256.46 MECHANICAL PARTS 102124 VERTEX SYSTEMS $780.00 COMPUTER SERVICES 102125 VIKING INDUSTRIAL SUPPLY 3924.94 SAFETY SUPPLIES 1C2227 JOHN R. NAPLES 5546.35 ODOR CONTROL CONSULTANT 102128 WELLS FARGO GUARD SERVICE 51.20C.60 GAURD SERVICES T AM 102130 WESTERN STATE CHEMICAL SUPFLI 532.359.46 CAUSTIC SODA H.0.8-10-88 102131 WEST-LITE SUPPLY CO. S335.28 ELECTRIC SUPPLIES 102133 XEROX CORP. 12.77U.P9 COPIER LEASES ee ----------------- TOTAL CLAIMS PAID G9/1)/89 $3.442,263.35 FOND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 09/06/89 PACE 6 REPORT NUMBER AP43 L COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/13/89 POSTING DATE 09/13/89 •I SUMNARY AMOUNT a •� R2 OPER FUND 5,523.58 o• P2 ACO FOND I49,4I8.15 ,i /5 OPSE FUND 15,707.18 nl 95 ACO FUND 274.10 15.12 96 Am FUND 62,795.41 inl 97 OPER POND 9,132.18 e; /Il OPER FUND 74.62 ,e! 914 ACO FUND 43,101.19 FT1 �� 9566 AM FUND 280.00 F667 OPEN FUND 2,866.46 JT OPER FOND 460.788.9 CORF 2,502.2720 CC 0 JT DIST WORKING CAPITAL FUND 255,213.48 Y'i � r3.942;M0.15 61 ! �1 N< i+ol of �I _ Mr r,! FUND I( )199 - APT GIST WORKING CAPITAL PROCESSING DATE 9/49/89'FAGE l( REPORT NUMBER AP 93 CLAIMS PAID DS/27/89 POSTING DATE 09/27/89 102249 ABC VIDEO, INC. S119.50 INSTRUMENT REPAIR n v 102151 AIRPAX CORP. CAMBRIDGE DIV. S495.72 CIRCUIT BREAKER a 102252 LEASING ASSOCIATES/ALLSTATE $1,290.34 AUTOMOBILE LEASES •,� 1t 2154 R09CO INC. 5/OR AMERICAN SEALS 54.267.4- HARDNARE 162155 AMERITECH $97.52 COPIER LEASES a 1 C2157 ANIXTER - WIRE S CABLE $743.98 ELECTRONIC SUPPLIES sEIT.102158 ABATE% SERVICES♦ INC. $328.69 UNIFORM RENTALS 10216J ATLAS CHRYSLER PLvMOUTH $3,688.61 TRUCK PARTS 102161 AUTO SHOP EQUIPMENT CO. S260.UG TRUCK PARTS 102163 FALCON DISPOSAL SERVICE $63.922.45 GRIT REHOVAL M.0.7-13-88 102164 BANK OF ANERTCA-C.A.S.C. S6.486.13 ADMINISTRATION FEE - CERTIP. OP PARTICIPATION 1n,,A4 01MY ni eYP PTN tO ATI_aY ul 102166 P.Y. BAROTTI ALD ASSOC. $5.520.06 CONSTRUCTION SERVICES P1-25.26.P2-32.33,36.37 102167 P. GATEMAN 5575.:0 DEFERRED COMP DISTRIBUTION +1.9110 Ll. ai TYnrT oAll sl X 102169 BAXTER SCIENTIFIC PRODUCTS $2,962.54 LAB SUPPLIES r = 102270 ROBERT BEIN.WILLIAM FROST 6 AS S41939.55 ENGINEERING SERVICES 5-31 enTer reerenr Arr Trr Cenm:r Te ♦on..2o n T1. enV I. 102172 SOLTRONIX CATA MAINTENANCE $275.00 MAINTENANCE CONTRACT --1 102173 BROOKLYN THERMOMETER CO.. INC. 899.6P LAN SUPPLIES Tnmt]. R.... . fu nun : to .T_Y ul� 102175 BROWN S CALDWELL CONSULTING $1.928.1E ENGINEERING SERVICES PI-35, P2-39 i—' 102276 GARY G. STREED 5805.91 P= CASH REIMBURSEMENT 10217E CPT CORPORATION S84.76 OFFICE SUPPLIES 102179 CRC PRESS . INC. 31O2.50 CHEMICALS tnoton ri rON euv a ttA-•2 veT tr-S 102181 CAL-6L AS8 FCR RESEARCH. INC. 8662.% LAB REPIARS 102182 CALTROL . INC. S3.260.73 REGULATOR PARTS 202184 CASE POWER A EQUIPPE'NT $346:67 TRUCK PARTS 262165 CENTURY PAINT 917214 PAINT 0. 302187 CMEMWEST INDUSTRIES. INC. $68,943.35 FERRIC CHLORIDE M.0.11-09-88 102188 CHEVRON U.S.A.. INC. $979.44 CREASE 6 OIL 102190 CONPRESSOk COMPONENTS OF CALIF $1,179.00 BEARINGS 2,2191 COMPUTER OATACOK 51.413.6E OFFICE SUPPLIES P'Ol.1 rnYw:tr 102193 HUNG CONG S45.60 EMPLOYEE MILEAGE 102191 CONNELL S.M. PARTS / DIV. S155.5C TRUCK PARTS r FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9120/69 PAGE 2 REPORT NUPBER AP43 CLAIMS PAID 59/27/89 POSTING DATE T9/27/89 a 1C2195 CON-WAY WESTERN EMPRESS 379.25 FREIGHT r 162197 CONTINENTAL GRAPHICS $7,346.97 BLUEPRINTING • 102198 CORNIER SUZUKI Sb36.49 SALES TAE ID2200 COUNTY WHOLESALE ELECTRIC $1.177.49 ELECTRIC SUPPLIES 102201 CAL WATER $15.46 RENTAL EQUIPMENT 102203 ONE, INC. SB15.9L FITTINGS 102204 DAILY PILOT 16A.00 NOTICES 6 ADS TEST EQUIPMENT 302206 CE2URIN AND/OR CS CO. S1.688.O9 VALVE 1C2207 DIATEC POLYMERS $2,611.24 ANIONIC POLYMER M.0.8-10-88 PRIRTL C m 102289 DOR ADO ENTERPRISES,IS ES. INC. $29960.11 PLANT MAINTENANCE 6 REPAIR X 102211 FRANK DRYOEh S ASSOC. S34O.00 SCRUBBER INSPECTION .no 91. r_. _ _ .u9rxuurx rS_ .v_ u.1g�IT 5{IR2L125 1.2212 EASTMAN. INC. C317.66 OFFICE SUPPLIES 192213 ECCANALYSIS. INC. $2.737:7: OCEAN MONITORING � .nam.• re•erT.ur u. u. u.rr•u .ar ca PRSSRMTAT1011 AIDS 182215 ENCHANTER. INC. S2.380.00 OUTFALL VIDEO 1 302216 ERNST L WHINNEY $9,900.30 CONSULTING SERVICES - CLASSIFICATION STUDY 102211 IP2218 FBI SAND AND GPAVFL. INC. $3.0.29 ROAD BASE ROCKS 102219 MARSHALL FAIRRES SS•J.00. DEFERRED COMP DISTRIBUTION .nAs•n .nuu c si rr •e •^0 ^0 ^^"S'"^"^TiOM SSRVICBS J 20 fy " 102221 FARR SALES S SERVICE �a$177.02 FILTERS 102222 FCOERAL EMPRESS CORP. $536.50 AIR FREIGHT p' 102224 FISCHER-S PCRTER CO. S1a929.06 CHLORINATION PARTS 102225 FLAT S VERTICAL CONCRETE S395.1J CONCRETE CUTTING I» 102227 FOUNTAIN VALLEY CAMERA S551.30 FILM 102220 FOR ENTERPPISES 31.825.94 SAFETY CONSULTING 102230 FROST ENGINEERING SEPVICEF CO. $76.77 VALVE PARTS 1321^31 CITY OF FULLERTON $137.86 WATER USEAGE 102233 GATES FIBERGLASS INSTALLERS 51.689.0E REPAIR MANIFOLD 102234 GENERAL TELEPHONE CO. S6.746.29 TELEPHONE 102236 GIERLICH-MIICMELL. INC. S5.9J2.33 ELECTRIC PARTS 1.2237 GOLOE& COAST 810HASS EI:EiGY CD $3,816.00 SAWDUST iP 1C2239 HALFRIN SUPPLY CO. $7.39 OPERATING SUPPLIES Iwo 10224L FRED A. MAPPER $1.454.00 DEFERRED COMP DISTRIBUTION �a7 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/2G/84 PAGE 3 L REPORT NUMBER AP43 a CLAIMS PAID 09/27/89 POSTING DATE 09/27/89 s 102241 HARRINGTON INDUSTRIAL PLASTICS it♦311.!3 INSTRUMEN'T PART le '102243 S. A. MEALY CO. 1327♦723.87 CONSTRUCTION PI-35-1 Y 132244 MOERPIGER C.V.S. CALIF. ♦ INC. i3♦382.E6 MECHANICAL PARTS 102246 DONALD 0 NONOMICNL SSOL.CO DEFERRED COMP DISTRIBUTION 142247 R.S. HIES CO.. INC. 51.145.2E SAFETY SUPPLIES 102249 HUNTINGTON VALLEY SCMWINN CTCL 554.23 BICYCLE PARTS 102250 INDUSTRIAL THREADED PRODUCTS $578.05 CONNECTORS 102252 INLAND EMPIRE EQUIPMENT CO. SI♦.22.90 EQUIPMENT RENTAL 1C2253 IRVINE RANCH WATER DISTRICT s17.35 WATER USEAGE ° m 102255 RIVIERA FINANCE $526.02 JANITORIAL SUPPLIES X 111151 DAVID JENKINS B ASSOC.. INC. $2.905.35 SOURCE CONTROL CONSULTING 102258 KALLEEN♦S CCMPUTER SUPPLIES 3159.49 OFFICE SUPPLIES 102259 KAMAN BEARIKGS t SUPFLT $784.28 FITTINGS 102261 KEENAN t ASSOCIATES SOCIATES $3.162.50 WORKERS COMP ADMINISTRATION 102262 KEENAN SUPPLY S190.16 VALVE I C2264 KING BEARINE♦ INC. $9.162.57 MACHINE SUPPLIES 102265 DONALD E. KINNEY $815.3W DEFERRED CORP DISTRIBUTION r 102267 MARTIN KORDICK. SR $2.972.10 CONSTRUCTION SERVICES 14-1.2-26 102266 LAB SAFETY SUPPLY CO. $614.34 MUSIC PARTS 102270 LIMITORQUE CORP. $21.376.81 VALVE 102271 MPS $191.86 PHOTOGRAPHIC SERVICES r 102273 MARVAC ELECTRONICS $1♦952.75 INSTRUMENT SUPPLIES 102274 MASTER TOOLS SERVICES 5331.57 TOOL REPAIR PH' 102276 MCKENNA ENGP. C EQUIP. S2.198.90 PUMP PARTS 1 P2277 NCMASTEP-CAPP SUPPLY CO. $1_♦811*45 NAIIDNARE e 102279 METER CRAFT INC. $79.21 METER 102.80 MICRO MOTIOA 53.J57.69 INSTRUMENT REPAIR 1622P2 SEPPENTIK AND/ ' $4,757.42 MECHANICAL PARTS 102283 AL AD EN RU NTT[M CONSTRUCTIOK CO $38,213.92 CONSTRUCTION 3-34R 111IPAY MllQ llr NOCr •V1 GYM1YI ♦r e..CTIC eiY-V9 Va o 102285 MORDIGAN TREES '' $583.32 LANDSCAPING SUPPLIES . I 192286 MOTION INDUSTRIES, INC. 5222.6E MECHANICAL PARTS ♦ FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/20/89 PAGE 4 [: REPORT NUMBER AP43 CLAIMS PAID 09/27/69 POSTING DATE 09/27/89 �aARRANT Q. Ie 102287 NA PRODUCTS. INC. 5139.34 PIPE SUPPLIES Iv 102289 NEUTRON 5950.JU RENTAL EQUIPMENT ° 162290 NEWARK ELECTRONICS 5273.75 ELECTRIC SUPPLIES 10 102292 OFFICIAL AIRLINE GUIDES f335.AO PUBLICATION 102293 OSU/SMEAC. $51.14 PUBLICATION u ° 102295 ORANGE COUNTY AUTO PARTS CO. f1.J29.87 TRUCE PARTS ne 10229E ORANGE COUNTY FARM SUPPLY CO. f1.J76.11 LANDSCAPING SUPPLIES I42258 JRRNGE VALVE 6 FITTING CO. $299.79 PITTINCS I^ 102299 05C AR°S LOCK S SAFC $47.45 KEYS u ero4vr •;2.y.^c 5P^^T^T" CASES 102301 COUNTY SANITATION DISTRICT $83.92 DEFERRED COMP DISTRIBUTION MITI 102302 COUNTY SANITATION DISTRICT 13.J24.35 REIMBURSE WOREBRS COMP INSURANCE X (" 1C2304 PACIFIC PARTS $6,259.19 INSTRUMENT PARTS 102305 PACIFIC PKCCESS EGUIPPENT.INC. f438.P4 PUMP PARTS .nv anR oAr1PTP veer.. en .corn* r vT ID7 33 o..ve 121 102307 PACIFIC BELL $664.48 TELEPHONE CZ 102308 PAINE S ASSOCIATES $8,271.25 COMMUNITY RELATIONS CONSULTING -u0 102310 PARTS UNLIMITED� $1.762.2A AUTOMOTIVE PARTS IAA 102311 FEAT, MARWICK, MAIN f CO. 54.628.0? AUDITING SERVICES ..e..e on. egypT orvAry 5-0O8 • , nvnevevn pOMm ^•q•g38112I0R r' 102313 PHOTO f SOUND CO. $6,656.44 COMPUTER EQUIPMENT ual 102119 PIMA 600 SYSTEMS, INC. $09.602.45 SLUDGE REMOVAL M.O.5-I1-88 0 102316 PLAN-SAK 1122:75 MAILING SUPPLIES °O 102N 7 POL Y PURE. INC. $20.468U3 CATIONIC POLYMER M.O.3-8-89 102319 HAROLD PRIMROSE ICE 5180.00 ICE 102320 THE PROJECTS SOLUTION CO. $4,240.00 INSTRUMENTATION INSPECTION M.O. 8-10-88 IN ENGINEERING PLANS REVISIONS 1 � 102322 PAINBOW DISFOSAL CO. $404-1! TRASH REMOVAL 1 '2323 R.0 SYSTEMS. INC. $389.2C INSTRUMENT REPAIfl 102325 REDI EMPRESS $3 J.CC MESSENGER SERVICES IC2326 THE REGISTER S9GO.37 NOTICES 6 ADS 162328 PENOTC METER RESETTING SYSTEM 53.479.O[ POSTAGE I02329 THE REPUBLIC SUFFLY CO. 5185.71 HARDWARE M 102331 JOSEPH 1. RYERSON L SON. INC. $1 .780.45 METAL h102332 SANCON ENGINEERING . INC. 58.950.20 SEWER REPAIRS 1e FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/20/R9 PAGE 5 REPORT NUMBER AP43 CLAIMS PAID 09/27/89 POSTING DATE 09/27/89 la 162333 SEA COAST DESIGNS 6354.12 OFFICE FURNITURE 102335 SHAMROCK SUPPLY S62.n6 SAFETY SUPPLIES 102336 SIERRA EVIRON.ENGP..TNC. 39.800.00 ENGINEERING SERVICES - VOC TESTING al 102338 SMITH PIPE 3 SUPPLY. INC $336.71 PLUMBING SUPPLIES 102339 SOIL AND TESTING ENGINEERS S348.00 SOIL TESTING II' 102341 SOUTHERN CALIF. EDISON CO. $444.022.84 POWER 11 2342 S0. CAL. CO. 5287.53 NATURAL GAS 1R P14• CO. CAI ,,!Al. YSTFR f0. A.R_E4 WAERR URRAG8 1al 102344 SOUTHERN COUNTIES OIL CO. $4,156.21 DIESEL FUEL 102345 SPARKLETTS OPINNING WATER $2,183.62 DRINKING WATER/CDOLER RENTALS a 102347 STAR TOOL s SUPPLY CO. $1,483.96 TOOLS IAK X 102348 STERLING APT $32.30 OFFICE SUPPLIES 'A IRIA49 ¢IIYNTT ¢Tffl [a feT-M1e M87A6 102350 SUPELCO. INC. $1,034.60 LAB SUPPLIES A 102351 CONTINENTAL AIR TOOL. INC. $1,217.04 TOOLS 6p 302353 TAN TAKAMINE 3360.00 LANSCAPING SUPPLIES 102354 TAYLOR-DUNN $438.94 TRUCK PARTS a I anf 14G oTnY... Tf Ue 11RACR SERVICES ICWIRNGB 102357 CHARLE ANALYTICAL. INC./NOR CPL $335.09 LAB SERVICES 302351 CM4RLE5 E. TH OM45 $632.99 TRUCK PARTS • . v 302359 TOTAL PREVENTION SYSTEMS 66.174.9C ENGINEERING SERVICES PI-27-1 I 10236D TRAFFIC CONTROL SERVICE, INC. 37.150.0E TRAFFIC CONTROL SERVICES DIST 2 tnP.a. ¢RANG TRA.F1 - T 93 SBRViGBG w 112362 T.S. TP IPP $1.94J•CO WINDOW WASHING 102363 TRUCK S AUTO SUPPLY. INC. $164.94 TRUCK PARTS 102365 U•S• YATE P kEVS S39.00 SUBSCRIPTION - � 102366 UND EP GP OUND SERVICE ALERT s154.00 MEMBERSHIP FEES 102!58 UNITED WESTERN ELEVATOR $326.15 SERVICE AGREEMENT 102369 UPJOHN HEALTHCARE SERVICES $400.9.3 CPR TRAINING R 102571 VALLEY CITIES SUPPLY CO. S8076.43 FITTINGS Ga 102372 VARIAN INSTRUMENT DIVISION $632.42 LAB REPAIRS 'A 102374 VEPTEK SYSTEMS $5.235.00 COMPUTER SUPPORT Y 102375 VIKING INDUSTRIAL SUPPLY 311.36 FREIGHT 1G2377 WELLS FARGO GUARD SERVICE $2.359.85 GUARD SERVICES 102378 WEST COAST ANALYTICAL SAY. $20.00 LAB SERVICES ptl FUND NO ^199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/20/89 PAGE E REFORI NUMBER AP43 CLAIMS PAID 09/27/89 POSTING DATE 09/27/89 I• !° 102379 WE.STEPN METRO SUPPLY $13.19 FREIGHT CA ' 102381 WEST!LITE SUPPLT CO. .933.5, ELECTRIC SUPPLIES 1° 162382 ROURKE A WOGDRUFF $36.919.97 LEGAL SERVICES M.0.6-04-89 I° CONSULTING SERVICES M.0.1-11-89 1O 102384 RICHARD YOUNG PROD. - 1342.10 OFFICE SUPPLIES I» IO23E5 RICMARD S. E06 AS S2G0.CO DEFERRED COMP DISTRIBUTION u n• TOTAL CLAIMS PAID D9/27/89 $1.782,064.78 _________________ luSUMIURY AMOUNT /1 OPER FUND 3 1,111.77 01 CONST FUND 1,791.94 02 AGO FUNDFUNU 63:187:62 02 CONST FUND 3.213.88 iu 03 AM FUND 228.00 v> I 03 CONST FUND 3.482.31 u 65 AGO POND 15,565.92 06 DIES FUND 1,325.18 u I] OPER FUND 10.915.40 » 17 ACO FUND 1.447.00 All AGO FUND 3.30 013 OPER FUND 126.48 >• 014 AZ FUND 1,596:84 v. 0566 OPER FUND 3,870.45 aq 1617 DPER PUND 36.28 I•v 07614 OPER FORD 3.394.38 N° CORP 439,688.74 SELF FUNDED WORKERS COMP INSURANCE FUND 11,268.85 •M'I 6 529.26 i•' F 1.782.064.78 �•0i I•°I �w EXCERPT FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY .�' SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held at the hour of 7:30 p.m. , October 11, 1989, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. DISTRICT 7 Moved, seconded and duly carried: Accepting Grants of Easement from Allen D. Gage for temporary That the Board of Directors hereby adopts construction and perpetual right of Resolution No. 89-148-7, approving and way required in connection with accepting Grants of Easement from Allen Contract No. 7-11-3 D. Gage for temporary construction and perpetual right of way required in connection with Abandonment of Castlerock and Dow Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3; and, FURTHER MOVED: That payment of $3,000.00 for said right of way be, and is hereby, authorized. A certified copy of this resolution is attached hereto and made a part of these minutes. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, RITA J. BROWN, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, do hereby certify that the above and foregoing to be a full , true and correct copy of minute entries of the meeting of said Boards of Directors on the 11th day of October, 1989. IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of October, 1989. Secretary of the Boars of Directors ...i of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954.2, I hereby certify that the Agenda for the Regular Board Meeting on Ok%AA.k� , 19941 was duly posted for public �� inspection at the main lobby of the Districts ' offices on attAko, S 19�. IN WITNESS WHEREOF, I have hereunto set my hand this $� day of 19-U. Rita J. Brown, Secretary o each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 6 14 of Orange County, California