HomeMy WebLinkAbout1989-11-08 A*COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127.FOUNTAIN VALLEY,CALIFORNIA 92720-8127
108"ELLIS, FOUNTAIN VALLEY,CALIFORNIA 92708.7018
(714)982-2411
November 1, 1989
NOTICE OF REGULAR MEETING
DISTRICTS NOS, 1, 2, 3, 5, 6, 7, 11, 13 & 14
WEDNESDAY, NOVEMBER 8, 1989 - 7 : 30 P.M.
10844 Ellis Avenue
Fountain Valley, California
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of
Orange County, California, will be held at the above hour and
date.
secretary
Tentatively-Scheduled Upcoming Meetings:
CONSERVATION,
RECLAMATION AND
REUSE COMMITTEE - Thursday; November 9th, at 5 : 30 p.m.
FISCAL POLICY COMMITTEE - Wednesday, November 15th, at 5 :00 p.m.
PERSONNEL COMMITTEE - Wednesday, November lath, at 6:00 p.m.
EXECUTIVE COMMITTEE - Wednesday, November 29th, at 5: 30 p.m.
JOINT SELECTION - Wednesday, November 29th, immediately
COMMITTEE following Executive Committee meeting
DISTRICT 7 SELECTION - Thursday, November 30th, at 8 :00 a.m.
COMMITTEE
COUNTY SANITATION DISTRICTS
If ORANGE COUNTY, CALIFORNIA
109M ELLIS AVEMIE
FOLWAIN VALLEY,CA IIO9MA 9972941
I7141 8 9 284 1 1
JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
November Nov 08, 1989 9 F
December Dec 13, 1989 None Scheduled
January Jan 10, 1990 Jan 24, 1990
February Feb 14, 1990 Feb 28, 1990
March Her 14, 1990 Mar 28, 1990
April Apr 11, 1990 Apr 25, 1'990
May May 09, 1990 May 23, 1990
June Jun 13, 1990 Jun 27 , 1990
July Jul 111 1990 Jul 25, 1990
August Aug 08, 1990 None Scheduled
September Sep 12, 1990 Sep 26, 1990
October Oct 10, 1990 Oct 24, 1990
November Nov 14, 1990 None Scheduled
BOARDS OF DIRECTORS
County Sanitation Districts P.O. Box 8127.10844 Ellis Avenue
of Orange County,California Fountain Valley,CA 92728.8127
Telephone:(714) 962-2411
�- JOINT BOARDS
AGENDA
REGULAR MEETING
NOVEMBER 8, 1989 - 7 :30 P.M.
In accordance with the requirements of California Government
Code Section 54954.2, this agenda is posted not less than 72
hours prior to the meeting date and time above. All written
materials relating to each agenda item are available for public
inspection in the Office of the Board Secretary.
In the event any matter not listed on this agenda is
proposed to be submitted to the Boards for discussion and/or
action, it will be done in compliance with Section 54954.2, or
as set forth on a supplemental agenda posted not less than 72
hours prior to the meeting date.
(1) Pledge of Allegiance and Invocation
(2) Roll call
( 3) Appointment of Chairmen pro tem, if necessary
(4) Consideration of motion to receive and file minute excerpts
of member agencies relating to appointment of Directors, if
any. (See listing in Board Meeting folders)
(5 ) Public Comments: All persons wishing to address the Boards
on specific agenda items or matters of general interest
should do so at this time. As determined by the Chairman,
speakers may be deferred until the specific item is taken
for discussion and remarks may be limited to five minutes.
( 6 ) The Joint chairman, General Manager and General Counsel
present verbal reports on miscellaneous matters of general
interest to the Directors. These reports are for
information only and require no action by the Directors.
(a) Report of Joint Chairman
(b) Report of General Manager
(c) Report of General Counsel
11/08/89
(7 ) BACK DISTRICT
`...� ACTIN no corrections or amendments are made, the
following minutes will be deemed approved as
mailed and be so ordered by the Chairman:
District 1 - October 11, 1989 regular
District 2 - October 11, 1989 regular
District 3 - October 11, 1989 regular
District 5 - October 11 , 1989 regular
District 6 - October 11, 1989 regular
District 7 - October 11, 1989 regular
District 11 - October 11, 1989 regular
District 13 - October 11, 1989 regular
District 14 - October 11, 1989 regular
(8 ) ALL DISTRICTS
Cons�i sFeon of roll call vote motion ratifying payment of
claims of the joint and individual Districts as follows:
(each Director shall be called only once and that vote will
be regarded as the same for each District represented unless
a Director expresses a desire to vote differently for any
District. ) See pages "A" and "B"
10/11/89 10/25/89
ALL DISTRICTS
Joint Fund - $ 614,459.88 $1,255,562 . 28
Capital Outlay Revolving Fund - 2,329,714.68 744,135 .86
Joint Working Capital Fund - 108,240.57 140,153.46
Self-Funded Insurance Funds - 16,508. 33 60, 866. 34
DISTRICT NO. 1 - 1, 372.76 -0-
DISTRICT NO. 2 - 989,188.16 50,051 .64
DISTRICT NO. 3 - 214,522. 39 30,673 . 24
DISTRICT NO. 5 - 93,179 .56 6,190.05
DISTRICT NO. 6 - 1,188 . 86 713 . 27
DISTRICT NO. 7 - 22,786 . 67 15,863.60
DISTRICT NO. 11 - 15,967 .87 15,657 .00
DISTRICT N0. 13 - 153 . 30 238.00
DISTRICT NO. 14 - 3,071.70 7,982.72
DISTRICTS NOS. 5 & 6 JOINT - 7,476 .85 29,218 .87
DISTRICTS NOS. 6 & 7 JOINT - 2,972.43 36.28
DISTRICTS NOS. 7 & 14 JOINT - 92.81 3 169 .28
$4,420,896.82 $2, 360,,511 . 89
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(9) CONSENT CALENDAR - ITEMS 9 (a) THROUGH 9 (z)
All matters placed on the consent calendar are
considered as not requiring discussion or further
explanation and unless any particular item is
requested to be removed from the consent calendar by
a Director, staff member, or member of the public in
attendance, there will be no separate discussion of
these items. All items on the consent calendar will
be enacted by one action approving all motions, and
casting a unanimous ballot for resolutions included
on the consent calendar. All items removed from the
consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item
from the consent calendar shall, upon recognition by
the chair, state their name, address and designate
by letter the item to be removed from the consent
calendar.
The Chairman will determine if any items are to be
deleted from the consent calendar.
Consideration of action to approve all agenda items
appearing on the consent calendar not specifically
removed from same, as follows:
ALL DISTRICTS
(a) Consideration of Resolution No. 89-150, receiving
and filing bid tabulation and recommendation and
awarding contract for Purchase of Ferric
Chloride, Specification No. P-118 , to Imperial
West Chemical Co. , at the unit price of $233 .90
per dry ton, plus sales tax, for a one-year
period beginning December 1, 1989, with provision
for a one-year extension (estimated annual cost
$1,894,401 .75) . See page ..C.
(b) Consideration of motion approving Change Order
No. 13- to the plans and specifications for
Administration Building Addition, Job No. J-7-4,
authorizing an addition of $45 ,193 . 00 to the
contract with J. R. Roberts Corporation for two
items of additional work including the addition
of a storm drain system for the south and east
sides of the new South Wing and relocation of the
contractor' s trailers and yard area; and granting
a time extension of nine calendar days for
completion of said additional work. See page
"D°
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(9) ALL DISTRICTS - (CONSENT CALENDAR Continued)
(c) ConsidNo. 23etotion of the planstion and spproving ecificationsgforrder
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 $39,753 .01 to the
contract with Kiewit Pacific Co. for six items of
additional work including furnishing and
installing air line to caustic pumps; additional
coating of blockcuts for future barscreens;
modifications to supports at foul air scrubber
area; stop plate guide modifications at
Sunflower Pump Station; rerouting power
conductors from splitter box area; and
installation of an additional instrumentation
cabinet and relocation of conductors. See page
"E"
(d) Consideration of motion approving Change Order
No. 20 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 $103, 338 .64 to the
contract with Advanco Constructors, Inc.. for 18
items of additional work including placement of
rock under Plant Nos. 1 and 2 scrubber complexes;
installation of seal water flow switches and pH
analyzer flow meters at Plant Nos. 1 and 2;
relocation of utilities process piping and bridge
supports at clarifiers; relocation of spray water
piping at clarifiers "H" and "K"; modification of
"A" and "B" scrubber ductwork; capacity change in
the heat trace control panel circuit breakers;
new instrumentation duct bank; connection of seal
water systems to city water supply; modifications
to emergency shower/eyewash piping; relocation of
2-inch air and water lines at Headworks "C" ;
changing location of ultrasonic level indicators;
re-orientation of caustic system pressure gauges;
FRP duct changes at foul air connections;
additional supports for overhead FRP foul air
ductwork; additional HOP ductwork at line "E" ;
and installation of miscellaneous safety
handrails. See page "F"
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(9) ALL DISTRICTS - (CONSENT CALENDAR Continued)
(a) Consideration of the following actions relative
to Entrances, Site, Security and Interior Road
improvements at Plant No. 1, Job No. P1-27:
�../ (1) Consideration of motion approving Change
Order No. 6 to the plans and specifications
for said job, authorizing adjustment of
angineer-s quantities for a total addition
of $12,122.00 to the contract with xiewit
Pacific Co. See page "G"
(2) Consideration of Resolution No. 89-151,
accepting said contract as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
Agreement. See page "H"
(f) Consideration of Resolution No. 89-252, approving
plans and specifications for Installation of
Replacement Influent Meters, Job No. J-24, and
authorizing the General Manager to establish the
date for receipt of bids (Tentative bid date is
December 19, 1989) . See page "I"
(g) Consideration of the following actions relative
to Fuel System Improvements at Plant No. 1,
Specification No. R-033-1 (Rebid) ; Fuel System
Improvements at Plant No. 2, Specification
No. R-033-2 (Rebid); Instrumentation Improvements
at Plant No. 2, Job No. P2-40 (Rebid) ;
Wastehauler Sampling System at Plant No- 1, Job
No. P1-27-1; and Wastehauler Pump Station at
Plant No. 1, Job No. P1-27-2:
(1) Consideration of motion approving Addendum
No. 1 to the plans and specifications for
said projects making miscellaneous
modifications and clarifications;
substitution of revised form of Certificate
of Insurance required; and providing for the
addition of a traffic barrier at the dump
site exit.
(2) Consideration of motion approving Addendum
No. 2 to the plans and specifications for
said projects changing the bid date from
September 26, 1989 to October 17, 1989.
( 3) Consideration of motion approving Addendum
No. 3 to the plans and specifications for
said projects making miscellaneous
modifications and technical clarifications.
(4) Consideration of Resolution No. 89-153,
receiving and filing bid tabulation and
recommendation and awarding contract for
said projects to Schuler Engineering
Corporation in the total amount of
$1,622,447.00. See page J.
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(9 ) ALL DISTRICTS - (CONSENT CALENDAR Continued)
(h) Consideration of the following actions relative
to Addendum No. 5 to the Professional Services
`..' Agreement with Brown and Caldwell Consulting
Engineers for design of Central Power Generation
Systems, Job No. J-19 (subsequently divided into
Job Nos. J-19-1 and J-19-2) , providing for design
of digester hot water loop replacement for the
systems heat removal 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:
(1) Consideration of motion to receive, file and
approve the Selection Committee certification
of the final negotiated fee for said
additional services. See page "R"
(2) Consideration of Resolution No. 89-154,
approving Addendum No. 5 to said agreement
with Brown and Caldwell Consulting Engineers
for said services, on an hourly-rate basis
for labor plus overhead, plus direct
expenses and fixed profit, for a total
amount not to exceed $218,608.00, increasing
the total authorized compensation from
$3,661,810.00 to an amount not to exceed
$3 ,880,418 .00. See page "L"
(1) Consideration of the following actions relative
to 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) providing 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 to receive, file and
approve the Selection Committee certification
of the final negotiated fee for said
additional services. See page "N"
(2) Consideration of Resolution No. 89-155 ,
approving Addendum No. 2 to said agreement
with John Carollo Engineers for said
services, on an hourly-rate basis for labor
plus overhead, plus fixed profit, for a
total amount not to exceed $424,059 .00,
increasing the total authorized compensation
from $3,235,273.00 to an amount not to
exceed $3,659 , 332.00. See page "N"
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(9) ALL DISTRICTS - (CONSENT CALENDAR Continued)
(j ) Consideration of the following actions relative
to the Professional Services Agreement with ERA
Services, Inc. for design of Replacement of
Computerized Monitoring System at Plant No. 2,
Job No. P2-44:
(1) Consideration of motion to receive, file and
approve the Selection Committee
certification of the final negotiated fee
for said services. See page "O"
(2) Consideration of Resolution No. 89-156,
approving said agreement with EMA, Inc. for
said services, on an hourly-rate basis for
labor plus overhead, plus direct expenses
and fixed profit, for a total amount not to
exceed $95,121.00. See page I.P.
(k) Consideration of motion authorizing the Selection
Committee to solicit a proposal and negotiate a
Professional Services Agreement with James
Falconer for training and technical services on
air quality matters in order to comply with
SCAQMD requirements.
(1) Consideration of motion authorizing staff to
negotiate with Southern California Edison Company
for right-of-way necessary for construction of
Primary Clarifiers Nos. 6-15 and Related Facilities
at Reclamation Plant No. 1, Job No. P1-33.
(m) Consideration of Resolution No. 89-157, approving
City of San Juan Capistrano's request for
membership in the Santa Ana River Flood Protection
Agency. See page
DISTRICT 2
(n) Consideration of motion approving Change Order
No. 2 to the plans and specifications for Portion
of Euclid Interceptor Sewer, between Edinger
Avenue and Lampson Avenue, Contract No. 2-26-2,
and South Anaheim Relief *Sewer, Contract
No. 2-27, authorizing an addition of $43,374.00
to the contract with W. H. Ebert Corp. for twelve
items of additional work including City-requested
traffic control on Ball Road; additional work due
to undisclosed pipelines, storm drains, metal
manhole and concrete metering structure; City-
requested acceleration of construction schedule at
intersection of First Street and Euclid Street;
replacement of a portion of 24-inch sewer;
reconnection of sewer laterals; and for District-
caused delay in order to determine safety
conditions. See page "R"
-7-
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(9) DISTRICT 2 (CONSENT CALENDAR Continued)
�..J (o) Consideration of the following actions relative
to Addendum No. 2 to the 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, on
Ball Road between Euclid Street and walnut
Street, Contract No. 2-27, providing 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:
(1 ) Consideration of motion to receive, file and
approve the Selection Committee
certification of the final negotiated fee
for said services. See page "S"
(2) Consideration of Resolution No. 89-162-2,
approving Addendum No. 2 to said agreement
with Willdan Associates for said services,
on an hourly-rate basis for labor plus
overhead, plus direct expenses and fixed
profit for a total amount not to exceed
$12,320.00, increasing the total authorized
compensation from $282,682.00 to an amount
not to exceed $295,002.00. See page "T"
(p) Consideration of the following actions relative
to Addendum No. 1 to the Professional Services
Agreement with Willdan Associates for design of
Portion of Euclid Interceptor Sewer, between
Broadway and orangethorps Avenue, Contract
No. 2-26-3, and Katella Relief Sewer, between
Euclid Street and Walnut Street, Contract
No. 2-28, providing 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:
(1) consideration of motion to receive, file and
approve the Selection Committee
certification of the final negotiated fee
for said additional services. See page
"U"
V� [ITEM (9) (p) CONTINUED ON PAGE 91
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11/08/89
(9) DISTRICT 2 (CONSENT CALENDAR Continued)
(p) (2) Consideration of Resolution No. 89-163-2,
approving Addendum No. 1 to the
agreement with willdan Associates for said
services, on an hourly-rate basis for labor
plus overhead, plus direct expenses and
fixed profit for a total amount not to
exceed $32,832.50, increasing the total
authorized compensation from $112,746 .00 to
an amount not to exceed $145,578.50. See
page "V"
(q) Consideration of Resolution No. 89-164-2,
approving Agreement with City of Fullerton,
conveying ownership of approximately 473 feet of
eight-inch V.C.P. sewer and appurtenances along
the east side of Euclid Street, north of Baker
Street, in the City of Fullerton, known as the
"F" Line, from the District to the City of
Fullerton, at no cost to the City. See page
"W"
(r) consideration of motion to receive and file
Summons and Complaint for Personal Injuries,
Craig R. Clarke and Darralyn A. Clarke vs. City
of Anaheim, at al. , Case No. 591851, relative to
a previous claim filed in connection with
construction of Portion of Euclid Interceptor
Sewer, Contract No. 2-26 (Claim No. 2-CSD-89-AIL-5) ,
and. refer to the District's General Counsel to
represent the District's interests, as' necessary.
DISTRICT 3
(s) Consideration of the following actions relative
to Miller-Holder Trunk Sewer Manhole (Vault)
Rehabilitation at Various Locations, Contract
No. 3-28R-1:
(1) Consideration of motion approving Change
Order No. 8 to the plans and specifications
for said contract, authorizing an adjustment
of engineer's quantities for a total
deduction of $106,622.00 from the contract
with Mladen Buntich Construction Company.
See page "X"
(2) Consideration of Resolution No. 89-165-3,
accepting said contract as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
Agreement. See page "Y.,
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(9) DISTRICT 3 (CONSENT CALENDAR Continued)
(t) Consideration of the following actions relative
to the Professional Services Agreement with
NBS/Lowry for design and construction services
required re Lampson Interceptor sewer, Contract
No. 3-24-2, and Orange-western Subtrunk Relief
Sewer, Contract No. 3-25:
(1) Consideration of motion to receive, file and
approve the Selection Committee
certification of the final negotiated fee
for said services. See page 1.2"
(2) Consideration of Resolution No. 89-166-3,
approving said agreement with NHS/Lowry for
said services, on an hourly-rate basis for
labor plus overhead, plus direct expenses,
survey services and fixed profit, for a
total amount not to exceed $39,232.00. See
page "AA"
DISTRICT 5
(u) Consideration of Resolution No. 89-167-5 ,
approving plans and specifications for
Improvements to Bayside Drive Trunk Sewer,
Phase 2, Contract No. 5-34-2, and authorizing
the General Manager to establish the date for
receipt of bids (Tentative bid date is
December 19, 1989 ) . See page "BB"
(v) Consideration of motion to receive and file
Summons and Complaint for Damages for Breach of
Contract, For Money, to Enforce Stop Notice, and
to Enforce Payment Bond, National Plant Services,
Inc. vs. Coastline Construction, at al. , Case
No. 597910, relative to a Stop Notice filed in
connection with Rehabilitation of Balboa Trunk
Sewer, between Lido Pump Station at Short Street
and "A" Street Pump Station, Contract No. 5-27,
and refer to the District' s General Counsel to
represent the District's interests, as necessary.
DISTRICT 7
(w) Consideration of motion authorizing the Selection
Committee to negotiate Addendum No. 1 to the
Professional Services Agreement with Boyle
Enginbering Corporation for design of
Modifications and/or Abandonment of Five
District 7 Pump Stations, Contract No. 7-11, to
provide for redesign of project due to change in
location of pump station site, escalation of
engineer's labor costs due to delays in
�./ finalizing design, and additional project
coordination necessary for preparation of final
plans and specifications.
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(9) DISTRICT 7 (CONSENT CALENDAR Continued)
(x) Consideration of motion to receive and file
petition from Mr. and Mrs. Richard Nowling
requesting annexation of 1 .17 acres of territory
to the District, in the vicinity of Orange Park
Boulevard and Amapola Avenue in unincorporated
County territory; and consideration of Resolution
No. 89-168-7, authorizing initiation of
proceedings to annex said territory to the
District, proposed Annexation No. 131 - Nowling
Annexation to County Sanitation District No. 7 .
See pages "CC" and "DD"
(y) Consideration of motion to receive and file
petition from Mr. and Mrs. Gordon C. Lee
requesting annexation of 2.0 acres of territory
to the District, in the vicinity of Skyline Drive
and Reservoir Drive in unincorporated County
territory, and refer to staff for study and
recommendation. See page "EE"
(z) Consideration of motion authorizing staff to
issue Change Order No. 1 to Purchase Order
No. 41122 t0 Paine 5 Associates, increasing the
total authorized maximum amount from $18,500.00
to an amount not to exceed $28,000.00 for public
relations consulting services in connection with
the study relative to providing sewer service for
unsewered properties in District No. 7.
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of action on items deleted from Consent
Calendar, if any
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(11) ALL DISTRICTS
Conssi eraElo_n of motion to receive and file Annual Audit
Report submitted by Peat, Marwick, Main 5 Company, Certified
Public Accountants, for the year ending June 30, 1989 (mailed
to Directors under separate cover by auditors) .
...
(12) ALL DISTRICTS
(a) verbal staff report
(b) Consideration of motion authorizing the Selection
Committee to solicit proposals and negotiate a
Professional Services Agreement for Miscellaneous
Improvements to Facilities at Plant No. 1, Job
No. P1-38, and Miscellaneous Improvements to Facilities
at Plant No. 2, Job No. P2-43.
(13) ALL DISTRICTS
Consideration of motion to receive, file and approve the
minutes of Executive Committee hearing re appeal of
industrial waste permittee held on October 18, 1989 (Copy
enclosed with Directors' agenda material) .
(14) ALL DISTRICTS
(a) Report of the Executive Committee and consideration of
motion to receive, file and approve the Committee's
written report of the meeting on October 26, 1989
(Copy enclosed with Directors' agenda material) .
(b) Consideration of action on the following items
recommended by the Executive Committee:
(1) Consideration of Resolution No. 89-160, amending
Resolution No. 81-65, as amended, relative to
the PRIDE (Personal Responsibility in Daily Effort)
Employee Suggestion Program, increasing the minimum
award from $50 to $100. See page ..FF.,
(2) Consideration of the following actions relative to
employee short-term and long-term disability coverage:
(a) Consideration of motion authorizing staff to
discontinue the current self-funded,
disability coverage for all employee groups.
(b) Consideration of motion authorizing the
General Manager to appoint Johnson and Higgins
of California as the Broker of Record for the
Districts ' Group Disability plan.
(c) Consideration of motion authorizing the staff
to purchase short-term and long-term
disability insurance for all employee groups
through Johnson and Higgins of California, in
accordance with the terms of their proposal
dated June 1, 1989, as amended on September 8,
1989 (Estimated annual premium $74,476.00
based on Districts' current personnel complement) .
(ITEM (14) (b) CONTINUED ON PAGE 133
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( 14) ALL DISTRICTS (Continued from page 12)
(b) ( 3) Consideration of Resolution No. 89-161, amending
Classification and Compensation Resolution
No. 79-20, as amended, revising certain Operations
and Maintenance Division position classifications
and salaries, as recommended by classification
study.
( 15) ALL DISTRICTS
Closed Session: During the course of conducting the
us ness se 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—h 6usiness and communications or supplemental agenda
items, if any
( 17 ) DISTRICT 1
Offer business and communications or supplemental agenda
items, if any
( 18 ) DISTRICT 1
ConsITeration of motion to adjourn
(19 ) DISTRICT 2
Der uG—sinass and communications or supplemental agenda
items, if any
(20 ) DISTRICT 2
Consaiation of motion to adjourn
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( 21 ) DISTRICT 3
Other business and communications or supplemental agenda
items, if any
(22 ) DISTRICT 3
Consideration of motion to adjourn
( 23 ) DISTRICT 5
Other business and communications or supplemental agenda
items, if any
( 24) DISTRICT 5
Consideration of motion to adjourn
( 25) DISTRICT 6
Other business and communications or supplemental agenda
items, if any
(26 ) DISTRICT 6
Consideration of motion to adjourn
(27 ) DISTRICT 7
Other business and communications or supplemental agenda
items, if any
( 28 ) DISTRICT 7
Consideration of motion to adjourn
( 29 ) DISTRICT 11
Other business and communications or supplemental agenda
items, if any
( 30) DISTRICT 11
Condon of motion to adjourn
( 31 ) DISTRICT 13
Other mess and communications or supplemental agenda
items, if any
( 32) DISTRICT 13
Consideration of motion to adjourn
( 33) DISTRICT 14
Other business and communications or supplemental agenda
items, if any
( 34 ) DISTRICT 14
Consideration of motion to adjourn
-14-
MANAGER'S AGENDA REPORT
County Sanitation Districts P.O. Box 8127.10844 Ellis Avenue
of Orange County,California Fountain Valley,CA 92728-8127
Telephone: (714)962-2411
JOINT BOARDS
Meeting Date
November 8, 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 FERRIC CHLORIDE, SPECIFICATION NO. P-118.
The Districts use ferric chloride for physical/chemical advanced primary
treatment, digester gas sulfide control and as a backup to chlorine for odor
control . The majority of the ferric chloride demand is for physical/chemical
treatment which aids in meeting our NPDES ocean discharge permit limitations.
Physical/chemical treatment is a partial alternative to constructing costly
additional secondary treatment facilities. Chemical addition enhances settling
in the primary sedimentation basins, and also reduces digester gas hydrogen
sulfide and helps meet SCAQMD requirements.
Sealed bids were received on October 24, 1989 for furnishing and
delivering ferric chloride for a one-year period, beginning December 1, 1989,
with an option for a one-year extension. Two bids were received. The low bid
is $233.90 per ton, and the high bid is $290.00 per ton, plus applicable sales
tax. The low bid represents a decrease of approximately 24% from the current
year's contract with Chemwest Industries, which expires November 30, 1989.
Staff recommends award of a contract to Imperial West Chemical Co. for
Purchase of Ferric Chloride, Specification No. P-118, for the unit price of
$233.90 per dry ton, plus applicable sales tax, for a one-year period, with
provisions for a one-year extension. Based on an estimated annual usage of
7,725 dry tons, the estimated cost is $1,894,401.75, including sales tax.
9(b) : APPROVE CHANGE ORDER NO. 13 TO ADMINISTRATION BUILDING ADDITION JOB
NO. J-7-4.
Job No. J-7-4, Administration Building Addition, includes the
construction of new administration building space and remodeling of the existing
administration building, addition of two new parking areas and associated work
at a cost of $3,883,654.00. Change Order No. 13 adds $45,193.00 and nine
calendar days to the contract with J. R. Roberts Corporation.
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_ r
November 8, 1989
Item 1 provides for installation of a new storm drain system to provide
for area and roof drainage on the south and east sides of the new South Wing.
This new storm drain system was required to prevent possible water penetration
of the new building during periods of heavy precipitation. This change, not
shown on the contract plans or included in the specifications, added a cost of
$34,646.00 and seven calendar days.
Item 2 directs the contractor to relocate their construction trailers,
materials and equipment from the contract-assigned staging area between the new
South Wing and the North Road to a new location south of the North Road. The
relocation was requested in order to proceed with landscaping of the vacated
area and to accommodate ongoing construction of master-planned support
facilities. This item resulted in an added cost of $10,547.00 and two calendar
days time extension.
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. 13 adding $45,193.00 and
nine calendar days to the contract with J. R. Roberts Corporation.
9(c): APPROVAL OF CHANGE ORDER NO. 23 TO HEADWORKS NO. 2 AT PLANT NO. 1,
JOB NO. P1-20; AND DEMOLITION F DIGESTERS NOS. 1, AND 4; REPLACEMENT
BOILER• PIPIN (;UANOUT • AND RADING AND PAVING AT PLANT N .
JOB 0. P1_31.
Job No. P1-20, Headworks No. 2 at Plant No. 1 and Job No. PI-31,
Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping
Cleanouts; and Grading and Paving at Plant No. 1, includes the construction of a
new 140 million gallon per day influent pumping plant and preliminary treatment
facilities at a cost of $33,347,650.00. Change Order No. 23 adds six items of
work and $39,753.01 to the contract.
Item 1, in the amount of $3,155.00, adds an air line used in the control
of six caustic pumps at the foul air facility. Item 2, for $14,846.69, is for
polyurethane coating of six concrete blockouts for future barscreens. The plans
did not provide a protective coating from the corrosive sewer gases within the
channels. Item 3, for $1,393.00, involves modifications to the aluminum
structure at the foul air scrubber area. Conflicts existed between the scrubber
tanks and the specified aluminum structure making it necessary to modify
structural support members. Item 4 is for stop plate guide modifications at
Sunflower Pump Station for $8,297.00. The specified guides conflicted with the
contract-specified PVC liner and the situation was corrected by the addition of
a full-length stainless steel shim plate.
Item 5, in the amount of $4,597.98, is for the addition of wire and
conduit to facilitate the rerouting of a power conductor from the splitter box
area. The width of Tunnel No. 3 was shortened in a previous change order to
avoid conflict with an existing duct bank. This width change required the
referenced circuits to be lengthened and rerouted. Item 6, for $7,463.34, is
for the addition of an instrumentation cabinet and the relocation of conductors
in the existing Control Building. During the progress of of the project,
District staff made use of terminals within the contract-specified cabinet for
items of work outside Job No. P1-20. A new cabinet was required to accommodate
the remaining contract conductors.
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November 8, 1989
The above-described changes would have been included in the original
... design if discovered or known in the design phase. None of the items are for
replaced work.
Staff recommends approval of Change Order No. 23 for a net addition of
$39,753.01 to the contract with Kiewit Pacific Co. There is no time extension
associated with this change order.
9(d) : APPROVAL OF CHANGE ORDER NO. 20 TO COVERS FOR PRIMARY BASINS AT PLANT
NO. 1 JOB N . Pl-297,7OUL AIR RUBBER SYSTEM AT PLANT NO. 1 N .
P1- • C VERS FOR PRIMARY BASINS Al PLANT N0. 2 JOB N0. P2-32;?;,FOUL AIR
SCRUBBER SYSTEMS AT PLANT NO. 2, JOB NO. P2- AND IMPROVEMENT T GRIT
FACILITY "B" I N NNEL AND DISTRIBUTION STRUCTURE "A" JOB NO.
P2- 4.
In September 1987, the Directors awarded a contract for construction of
odor control facilities at Treatment Plants Nos. 1 and 2, Job Nos. P1-25,
P1-26, P2-32, P2-33, and P2-34 which provides for dames over all primary
clarifier basins, as well as associated work to collect and treat the malodorous
air. This $20.8 million project is nearly complete and is in the testing and
start-up phase. Change Order No. 20 provides for 18 items of miscellaneous
changes and adds $103,338.64 to the contract.
Job No. P1-26
Item 1, in the amount of $3,174.55, provides for the placement of 12" of
crushed rock below the Plant No. 1 Scrubber Complex base slab to stabilize the
subgrade. Item 2, in the amount of E3,404.72, provides for the installation of
seal water flow switches at Plant No. 1 to protect process pumps in the event of
seal water system failures. This item also provides for the installation of
flow meters in the pH analyzer piping system to permit control of flow through
the analyzer per manufacturer's recommendations.
Job No. P2-33
Item 3, in the amount of $9,255.50, provides for the placement of 12
inches of stabilization rock under base slabs at Plant 2 Scrubber Complexes.
Item 4, in the amount of $13,618.86, provides for the installation of seal water
flow switches at Plant 2 to protect process pumps in the event of seal water
system failures. This item also provides for the installation of flow meters in
the pH analyzer piping system to permit control of flow through the analyzer per
manufacturer's requirements. Item 5, in the amount of $6,116,98, provides for
the relocation of utilities, process piping and bridge supports that interfered
with the installation of new cover structures.
Item 6, in the amount of $1,933,74, provides for the relocation of
existing spray water piping at Clarifiers "H" and "K" that interfered with the
installation of the new cover structures. Item 7, in the amount of $3,487.44,
provides for the modifications to existing ductwork at "A" and "B" scrubbers to
allow for the installation of new foul air ductwork at Headworks "C" for the new
North Scrubber Complex. Item 8, in the amount of $371.68, provides for an
increase in the capacity of the circuit breakers for the heat trace control
panels to coincide with actual heat trace loads. Item 9, in the amount of
...i $11,937.25, provides for the construction of an instrumentation duct bank
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November 8, 1989 '
between the North Scrubber Complex Control Building and the control room at 'J'
and 'K' Clarifiers to furnish a means of transmitting alarms to the Control
Center which is staffed around-the-clock. Item 10, in the amount of $1,715.89,
provides for the connection of process pump seal water systems to the city water
source to eliminate system plugging experienced when using plant water.
Item 11, in the amount of $1,852.16, provides for a change in the emergency
shower/eyewash piping to eliminate possible contamination of the system by the
entry of caustic solution used in the air scrubbers. Item 12, in the amount of
$595.85, provides for the re-routing of an existing 2-inch air line and 2-inch
plant water line that interfered with the installation of the new 36-inch foul
air duct at the Headworks 'C' Barscreen Room.
Item 13, in the amount of $400.72, provides for changing the location of
the ultrasonic level indicators at chemical storage tanks to place them in a
safer location for personnel viewing them. Item 14, in the amount of $831.299
provides for the re-orientation of caustic system pressure gauges to positions
where they could be more easily viewed by Operations personnel. Item 15, in the
amount of $26,677.42, provides for changes in the foul air ductwork connections
at each Plant 2 Clarifier to have them coincide with underground, collector
ductwork changes. Item 16, in the amount of $5,833.06, provides for additional
structural aluminum supports for overhead forced air ductwork at the South
Scrubber Complex and Headworks 'C' to accommodate changes in the overhead
ductwork system. Item 17, in the amount of $7,702.78, provides for changes in
the underground portion of Line 'E' foul air ductwork to eliminate interference
with existing underground utilities.
Job No. P2-34
Item 18, in the amount of $4,428.75, provides for handrails at new stair
structures at Headworks 'C', Pflanz Headworks and Billings Tunnel that are
required for safety but were not called out in the plans.
The above described changes, with the exception of Item 8, are considered
by staff to be corrections which would have been included in the original design
if discovered or known prior to its completion. Item 8 is for replaced work.
Staff recommends approval of Change Order No. 20 for an addition of
$103,338.64 to the contract with Advanco Constructors, Inc. There is no time
extension associated with this change order.
9(e): APPROVAL OF CHANGE ORDER NO. 6 TO ENTRANCES, SITE, SECURITY AND INTERIOR
ROAD IMPROVEMENTS AT PLANT NO. 1, JOB NO. P1-27 AND ACCEPTANCE OF
CONTRACT AS COMPLETE.
In October 1988 the Directors approved a contract with Kiewit Pacific Co.
for the construction of Job No. P1-27, Entrances, Site, Security and Interior
Road Improvements at Plant No. 1. This $1.6 million project includes a new
front entrance opposite the southbound 405 freeway off/on ramps and a new
Wastehauler Dump Station. Change Order No. 6, an adjustment of engineer's
quantities, and the closeout agreement are presented for approval.
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November 8, 1989
(1) Change Order No. 6
..s
Change Order No. 6 is the adjustment of engineer's quantities which
included expansion of the landscaped areas. These quantities accurately
reflect the final quantities of landscaping items actually used in the
construction of Job No. P1-27. The change order is an addition of
$12,122.00.
Staff recommends approval of Change Order No. 6 for a net addition
of $12,122.00 to the contract with Kiewit Pacific Co. There is no time
extension associated with this change order.
(2) Acceptance of Job as Complete
Kiewit Pacific Company has fulfilled all contractual obligations
within the specified and extended time. Staff therefore 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 required Notice of Completion. The final
project cost is $1,689,643.73.
9(f): APPROVAL OF PLANS AND SPECIFICATIONS FOR INSTALLATION OF REPLACEMENT
INFLUENT METERS. JOB N - 4.
In April 1989, the Directors approved a professional services agreement
with Willdan Associates to prepare plans and specifications for the installation
of replacement influent meters at both treatment plants. These trunkline meters
measure the incoming wastewater flows from the several Districts and are used
for allocating Joint Works construction and operating costs to the respective
Districts. They also form the basis of calculating compliance with certain
NPDES permit conditions.
The plans and specifications are now complete. This project includes the
installation of six rehabilitated Krohne meters and five new Fischer 6 Porter
meters, plus new signal converters, replacement of one section of flow meter
transition piping, installation of one computerized flow monitoring system, and
construction of six pipe spools to replace meters during maintenance and repair.
The staff recommends approval of plans and specifications and
authorization for the General Manager to establish the bid date for Job No.
J-24. A tentative bid date of December 19. 1989 is scheduled. The engineer's
estimate for this work is $250,000.
9(g): APPROVE ADDENDA 1, 2 AND 3 AND AWARD FUEL SYSTEM IMPROVEMENTS AT PLANT
N 1, PECIFICATION N -1 R RID FUEL SYSTEM IMPROVEMENTS AT
PLANT NO. 2, SPE IFICATION N0. R-033-2 REBID ; INSTRUMENTATION
IMPROVEMENTS AT TREATMENT PLANT NO. Z, JOB NO. P2-40 REBID ; WASTEHAULER
SAMPLING SYSTEM AT PLANT NO. 1 JOB NO. P1-27-1• AND WASTEHAULER PUMP
STATION AT PLANT NO. 1, JU13 NO. Pl-Z/-Z.
In August, the Directors approved the plans and specifications for these
five jobs to be bid and constructed together. The three jobs designated "rebid"
were originally bid in April but the low bidder made an error and was released
from his bid by the Boards.
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November 8, 1989
Fuel System Improvements at Plant No. 1, Specification No. R-033-1(Rebid)
and Fuel System Improvements at Plant No. 2, Specification No. R-033-2(Rebid)
comprise the third and final phase of work necessary to comply with new state
regulations governing underground fuel storage tanks. Five underground storage
tanks will receive new fittings and piping modifications and an electronic level
sensing system compatible with the existing computerized fuel inventory
monitoring system.
Instrumentation Improvements at Treatment Plant No. 2, Job No.
P2-40(Rebid), connects forty-six signals from various plant operating units to
the Plant 2 computer to complete work required by the State Water Resources
Control Board and the U.S. Environmental Protection Agency pursuant to the
Plant No. 2 secondary treatment facilities construction grant.
The Wastehauler Sampling System at Plant No. 1, Job No. P1-27-1, provides
automatic sampling, logging, security, and reports for wastes that are trucked
to the plant by wastehaulers. It will be installed at the new wastehauler dump
station recently constructed under Job No. P1-27, Entrances, Site, Security, and
Interior Road Improvements at Plant No. 1. This system will monitor dumping to
help prevent illegal disposal of hazardous wastes, allow safer and more accurate
sampling, and improve processing of data and billings to wastehaulers. Also
included in this job are underground piping for the two dump ports and area
drainage and paving.
The Wastehauler Pump Station at Plant No. 1, Job No. P1-27-2, provides
facilities for pumping waste from the dump site to the Plant 2 diversion sewer
to avoid possible contamination of Plant 1 reclaimed effluent from trucked
waste. The pump station is a significant underground structure with high
reliability similar to satellite stations in the Districts.
Addendum No. 1
Addendum No. 1 includes the addition of traffic barriers and minor
clarifications to the plans and specifications.
Addendum No. 2
Addendum No. 2 extended the bid date.
Addendum No. 3
Addendum No. 3 eliminates minor conflicts within the plans and
specifications and clarifies technical details.
Staff recommends approval of Addenda Nos. 1, 2 and 3.
Award of Contract
On October 17, five bids were received for these projects. The bids
ranged from a high of $2,033,000.00 to a low of $1,622,447.00, submitted by
Schuler Engineering Corporation. A complete bid tabulation is attached to the
agenda.
Staff recommends award to Schuler Engineering Corporation for their low
bid amount of $1,622,447.00. The Engineer's estimate for this work was
$29000,000.00
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November 8, 1989
9(h): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE ADDENDUM
NO. PROFES ERVI E ARE MEN WITH BR W LL
CONSULTING ENGINEERSCENTRAL POWER GENERATIONSYSTEMS, JOB N -1 .
In September, the Directors authorized the Selection Committee to
negotiate Addendum No. 5 to the professional services agreement for design and
construction services for the new Central Power Generation Systems at both
Plants 1 and 2. The construction of the Central Power Generation Systems has
been split between the Districts' two treatment plants. Job No. J-19-1, Central
Power Generation System at Reclamation Plant No. 1, will include three 2500-KW
engine-driven generators, auxiliary equipment and 12-KV distribution system.
Job No. J-19-2, Central Power Generation System at Treatment Plant No. 2, will
include five 3000-KW engine-driven generators, a 1-MW steam turbine generator,
12-KV distribution system, primary digester hot water loop replacement, and
upgrading of the existing gas compressor equipment.
During the design phase, several minor changes to existing plant
facilities have been identified that can best be accommodated in these projects.
First, the existing primary hot water loop at both plants used for heating
sludge in digesters is not adequate to fully remove heat from the central power
generating engines. Replacement of portions of the hot water piping with larger
piping is recommended. The engine heat will replace heat from boilers now used.
Digesters A and B, located on the easterly side of the plant, are remote
from all other digesters and the compressors which pressure the digester gas.
They are, however, adjacent to the proposed central power generation site. It
' is proposed to install a compressor adjacent to Digesters A and B and eliminate
a long-standing maintenance problem as well as energy losses associated with
transferring gas to the southwest side of the plant, then back to the east side.
Additionally, recycled plant water, which will provide the cooling medium
for the engines installed at the central generation facilities at Plant No. 2,
requires installation of separate pumps to supply a dedicated plant water source
to the engines. The adjacent Ocean Outfall Booster Station also uses plant
water to cool motor bearings on each pump. Proposed is an interconnection which
will allow the central power generation system plant water to be available as a
standby source of cooling water for the outfall booster station.
The Selection Committee has negotiated a fee with Brown and Caldwell for
Addendum No. 5 providing for the additional work described above in the amount
of $218,808.00 based on hourly rates plus overhead, plus direct expenses and
fixed profit, which will increase the total authorized professional services
contract from $3,661,810.00 to an amount not to exceed $3,880,418.00.
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 Addendum No. 5 to the Professional Services
Agreement with Brown and Caldwell Consulting Engineers. Copies of the
certification and resolution are attached with the supporting documents.
9(1) : RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE ADDENDUM
PROFESSIONAL 5ERVIC AGREEMENT WITH JOHN CAROLLO EN INE FOR
N05. 11-15, SLUDGE AND GAS HANDLING A L IE B 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
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November 8, 1989
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 "2020 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.
In October, the Directors authorized the Selection Committee to negotiate
Addendum No. 2 to the professional services agreement with John Carollo
Engineers to perform the above-described additional engineering work. After
preliminary staff discussions with John Carollo Engineers during which the
revised work was refined and several proposals submitted, the Selection
Committee negotiated a fee with Carollo for the additional work provided for in
Addendum No. 2 in the amount of $424,059.00 based on hourly rates plus overhead
and fixed profit which will increase the total authorized professional services
contract from $3,235,273.00 to an amount not to exceed $3,659,332.00.
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 Addendum No. 2 to the Professional Services
Agreement with John Carollo Engineers. Copies of the certification and
resolution are attached with the supporting documents.
9(j) : RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE
PROFESSIONAL SERVICES AGREEMENT WITH EMA, INC. FOR REPLACEMENT OF
COMPUTERIZED MONITORING SYSTEM AT PLANT N0. 2, JOB 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,
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November 8, 1989
installed in 1976, is becoming more expensive to maintain and less reliable
..i 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 Corporation
training or staffing is no longer available for repairs or maintenance.
Separately, design for the Plant 1 Control Center Instrumentation, Job
No. J-23-2, is now 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 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.
In October, the Directors authorized the Selection Committee to negotiate
a professional services agreement with EMA, Inc. for design of a new
computerized distributed control system at Plant No. 2. The Selection Committee
has negotiated a fee with EMA, Inc. for Replacement of Computerized Monitoring
System at Plant No. 2, Job No. P2-44, based on hourly rates plus overhead, plus
direct expenses and fixed profit for a total amount not to exceed $95,121.00.
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 EMA,
Inc. to provide consulting services for preparation of plans and specifications
and construction services for Job No. P2-44. Copies of the certification and
resolution are attached with the supporting documents.
9(k) : AUTHORIZING THE SELECTION COMMITTEE TO SOLICIT A PROPOSAL AND NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT WITH JAMES FALCONER FOR TRAINING AND
TECHNICAL SERVICES RE AIR QUALITY MATTERS.
The Directors are well aware of the Districts' large and continuing
involvement with the South Coast Air Quality Management District (SCAQMD) and
the many conditions and requirements placed on the Districts under the permits
to construct and permits to operate issued by SCAQMD. Those conditions,
numbering in the hundreds, require extensive interpretation, monitoring, record
keeping and modifications to operating modes which are ever-changing.
Mr. James Falconer is a retired SCAQMD training supervisor with the
enforcement division with considerable knowledge of the workings and
requirements of SCAQMD. In the past, staff has retained Mr. Falconer's services
on an as-needed basis within staff purchase order authority. Mr. Falconer's
services have been excellent and he has assisted staff in meeting SCAQMD
requirements.
Accordingly, staff is proposing that the Districts continue to take
advantage of Mr. Falconer's experience for consulting on an as-needed basis with
our Operations, Maintenance, Construction and Technical Services staffs.
Depending on the rulemaking activity and permit conditions promulgated by
..i SCAQMD, we expect the need for Mr. Falconer's services to range between 20 and
40 hours per month.
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November 8, 1989
Staff is recommending that the Selection Committee be authorized to
solicit a proposal from Mr. Falconer and negotiate a professional services
agreement for training and technical services. Following the Selection
Committee's negotiations, the agreement will be presented to the Boards for
consideration.
9(1): AUTHORIZE NEGOTIATIONS FOR ACQUISITION OF RIGHT-OF-WAY NECESSARY FOR
CONSTRUC[ION
OF PRIMARY CLARIFIERS NO . 6-15 AND RELATED FACILITIES AT
RE LA14ATION PLAN N 1 B N . P1-
The construction of the new primary clarifiers and related facilities at
Reclamation Plant No. 1 includes two 108-inch primary effluent pipelines which
will terminate in a new Junction structure to be built in the Districts
right-of-way along the Santa Ana River west levee, south of Garfield Avenue.
Construction of the new pipelines requires the acquisition of permanent and
temporary easements from Southern California Edison Company (SCE). SCE has
previously granted, at no cost, temporary permission to allow the work to
proceed pending acquisition of the permanent easement.
The action requested is to authorize the General Counsel and staff to
negotiate with SCE for the necessary right-of-way. When an agreement is
reached, it will be submitted to the Directors for approval .
9(m): APPROVING CITY OF SAN JUAN CAPISTRANO'S RE EST FOR MEMBERSHIP IN THE
AN A RI FLOOD ROT
The Districts have participated as a member of the Santa Ana River Flood
Protection Agency for a number of years. The purpose of the organization is to
promote the improvement of flood protection facilities along the river.
A requirement of the organization is that when a new agency wishes to
become a member, all member agencies have to approve the request for membership.
The action appearing on your agenda is to adopt a resolution approving the City
of San Juan Capistrano's request for membership.
DISTRICT 2
9(n): APPROVE CHANGE ORDER NO. 2 TO THE PLANS AND SPECIFICATIONS FOR PORTION OF
THE EU LID INTERCEPTOR SEWER, BETWEEN EDINGER AVENUE AND LAMP SON AVENUE,-
CONTRACT N - 6-2, AND SOUTH ANAHEIM RELIEF SEWER. ON BALL ROAD BETWEEN
EUCLID STREET AND WALNUT STREE , CONTRACT N -27.
This project is the construction of vitrified clay and reinforced
concrete gravity sewer relief lines. Contract No. 2-26-2. Portion of the Euclid
Interceptor Sewer, between Edinger Avenue and Lampson Avenue, and Contract No.
2-27, the South Anaheim Relief Sewer, on Ball Road between Euclid Street and
Walnut Street, awarded to W. H. Ebert Corporation of San Jose in March 1989 in
the amount of $9.2 million, are located within the Cities of Garden Grove, Santa
Ana, Fountain Valley and Anaheim. Change Order No. 2, in the amount of
$43,374.00, consists of 12 items.
Item 1, in the amount of $15,185.00, is for additional traffic control on
Ball Road requested by the City of Anaheim. Item 2, in the amount of $1,343.00,
is for added work caused by undisclosed utilities at two locations on Ball Road
which had to be relocated. Item 3, in the amount of $793.00, is for relocation
of an existing 10-inch sewer which interfered with the elevation of the new
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November 8, 1989
33-inch South Anaheim Relief Sewer. Item 4, in the amount of $1,147.00, is for
v removal of an undisclosed abandoned well casing. Item 5, in the amount of
$420.00, is for relocation of an undisclosed 18-inch storm drain on Ball Road.
Item 6, in the amount of $99012.00, is for added work to relocate an existing
I6-inch water line not located as shown on the contract documents in Ball Road.
Item 7, in the amount of $2,690.00, is to remove and dispose of an
undisclosed, 6-foot diameter, concrete-filled corregated metal manhole in Euclid
Street. Item 8, in the amount of $3,278.00, is for added work caused by an
undisclosed concrete metering structure which had to be removed at Westminster
Boulevard and Euclid Street. Item 9, in the amount of $3,510.00, is for the
added cost to accelerate construction (night work and extended hours) across the
Intersection of First Street and Euclid Street as requested by the City of Santa
Ana to minimize public disruption at this busy intersection. Item 10, in the
amount of $2,176.00, is for added costs to replace an existing 24-inch clay
sewer line crossing the new 60-inch sewer in Euclid Street with ductile iron
pipe to assure its ongoing structural integrity. Item 11, in the amount of
$2,985.00, is for added work needed to reconnect existing sewer laterals from
the old 27-inch sewer to the new 60-inch sewer, at two locations in Euclid
Street, not shown on the contract documents. Item 12, in the amount of $885.00,
is for delay costs while a determination was made on a potentially unsafe
condition.
The above-described changes are considered by staff to be corrections
which would have been included in the original design if discovered or known
prior to its completion.
Staff recommends approval of Change Order No. 2 adding $43,374.00 to the
contract with W. H. Ebert Corporation. There is no time extension associated
with the work.
9(o) : RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE ADDENDUM
NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN ASSOCIATE —FORA
PORTION OF EUCLID INTERCEPTOR SEWER, BETWEEN EDINGER AVENUE AND LAMPSON
AVENUE, CONTRA T N . -2 - AND OUTH ANAHEIM RELIEF EWER ON BALL
R AD BETWEEN E ID TREET AND WALNUT TREET. ONTRA T NO. -
The Directors previously awarded a professional services agreement to
Willdan Associates in February 1988 for design of a Portion of the Euclid
Interceptor Sewer, Contract No. 2-26-2, and the South Anaheim Relief Sewer,
Contract No. 2-27. The project is now under construction and the need for
additional engineering services to support the construction has been identified.
Contract No. 2-26-2, a portion of the Euclid Interceptor Sewer, extends
from Edinger Avenue in Fountain Valley to Lampson Avenue in Garden Grove. This
project was awarded to Ebert Corporation in March at a cost of $9.2 million. .
Certain construction changes have been requested by the City of Santa Ana,
including traffic control and construction sequencing changes. In addition, the
City of Santa Ana staff has requested additional surveys to establish pavement
elevations for repaving portions of Euclid Street. (No changes are required for
the South Anaheim Relief Sewer.)
In September the Board authorized the Selection Committee to negotiate
Addendum No. 2 with Willdan to perform the above-described additional work. The
Selection Committee has negotiated a fee with Willdan Associates in the amount
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November 8, 1989
of $12,320.00 based on hourly rates plus overhead, plus direct expenses and
fixed profit, which will increase the total authorized professional services �.
contract from $282,682.00 to an amount not to exceed $295,002.00.
The actions appearing an 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 Addendum No. 2 to the Professional Services
Agreement with Willdan Associates. Copies of the certification and resolution
are attached with the supporting documents.
9(p): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE ADDENDUM
NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH WILLOAN ASSOCIATES FOR A
PORTION OF EU LID INTERCEPTOR SEWER, BETWEEN BROADWAY AND ORANGETHORPE
AVENUE, CONTRACT NO. -2 - , AND KATELLA RELIEF SEWER, CONTRACT No. -28.
The Directors previously awarded a professional services agreement to
Willdan Associates for design of the extension of the Euclid Interceptor Sewer
between Broadway, in the City of Anaheim, and Orangethorpe Avenue in the City of
Fullerton, Contract No. 2-26-3. The project also includes the Katella Relief
Sewer, Contract No. 2-28.
The City of Fullerton has requested changes in the alignment north of
the 91 Freeway from Euclid Street to Roosevelt Avenue requiring a design change.
Design of additional structures and local sewer connections requested by the
City will also be included in the project including the connection to the
Fullerton-Brea Interceptor for long-term maintenance flexibility.
Further, staff has investigated the old Euclid Purchase Sewer section in
Euclid Street in Garden Grove and found that the sewer can be abandoned upon
completion of Contract No. 2-26-2, now under construction within that city, if
certain reconnections are made. This sewer, some 50 years old, otherwise needs
extensive repair (all other portions of this sewer will have been abandoned when
the new Euclid Interceptor is complete) . Staff believes that the abandonment of
this sewer should be included in the project which will result in additional
design work.
In September, the Board authorized the Selection Committee to negotiate
Addendum No. 1 to the agreement with Willdan to perform the above-described
additional work. The Selection Committee has negotiated a fee with Willdan
Associates in the amount of $32,832.50 based on hourly rates plus overhead, plus
direct expenses and fixed profit, which will increase the total authorized
professional services contract from $112,746.00 to an amount not to exceed
$145,578.50.
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 Addendum No. 1 to the Professional Services
Agreement with Willdan Associates. Copies of the certification and resolution
are attached with the supporting documents.
9(q) : APPROVE AGREEMENT WITH THE CITY OF FULLERTON FOR THE TRANSFER OF AN
8-INCH SEWER MAIN AND APPURTENANCES ALONG THE EAST SIDE OF EUCLID STREET
NORTH OF BAKER STREET IN THE CITY OF FULLERTON, KNOWN AS "F" LINE.
Staff has met with the Engineering Division of the City of Fullerton to
discuss the possibility of transferring to the City, at no cost, 473+ feet of
8-inch sewer and appurtenances located along the east side of Euclid Street
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November 8, 1989
north of Baker Street. Although the sewer, identified as "F" line, was
constructed by the District in 1966 under Contract No. 2-10-3 as part of the
Euclid Trunk Sewer Project and has been maintained by the Districts for the
past 23 years, it is really a "local " sewer more appropriately operated by the
City.
The Districts videotaped the subject sewer in February 1989 and found it
to be in good condition except for one small section which was in need of
repair. The sewer was repaired in April by Anaheim Sewer Construction Company
at the District's expense.
The District's General Counsel has prepared and approved the agreement as
to form, and the action appearing on the agenda is to authorize the Chairman and
Secretary of the Boards of Directors to execute the agreement with the City of
Fullerton. The Fullerton City Council approved the subject agreement at their
regular meeting held on September 19, 1989.
Staff recommends approval .
9(r): REFER SUIT FOR ALLEGED PERSONAL INJURIES RE CONSTRUCTION OF PORTION OF
EUCLID TNTERCEPTOR SEWER CONTRACT NGENERAL UN EL F R
APPR P A A
A law suit alleging personal injuries in connection with the construction
of a portion of the Euclid Interceptor Sewer, Contract No. 2-26, has been filed
by Craig R. Clarke, an employee of the construction contractor, and Darralyn A.
Clarke. The City of Anaheim, the District and the Contractor, S. A. Healy Co. ,
have all been named.
The routine action appearing on the agenda is t0 receive and file the
Summons and Complaint and to refer it to the General Counsel to represent the
District's interests.
DISTRICT 3
9(s): APPROVAL OF CHANGE ORDER NO. 8 TO MILLER-HOLDER TRUNK SEWER MANHOLE
AULT) REHABILITATION AT VARIOUS LOCATIONS, NTRA N - R-1 AND
ACUPIANU UF CUNTRACI AS UUMPLETE.
This project is for the repair of 79 sewer manhole vaults from Treatment
Plant No. 2 in Huntington Beach to Rosecrans Avenue at Beach Boulevard in
unincorporated Orange County adjacent to the City of Fullerton. The vaults have
deteriorated over the years from the effects of sulfides in the sewage.
The contract is now complete. Change Order No. 8 for adjustment of
engineer's quantities and the closeout agreement are presented for approval.
(1) Change Order No. 8
Change Order No. 8 is the adjustment of engineer's quantities to
accurately reflect final quantities of materials actually used in the
construction of Contract NO. 3-28R-1. The change order is a credit in
the amount of $106,622.00.
...� Staff recommends approval of Change Order No. 8, deducting
$106,622.00 from the contract with Mladen Buntich Construction Company.
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November 8, 1989
(2) Acceptance of Contract as Complete
Mladen Buntich Construction Company has fulfilled all contractual
obligations within the specified and extended time. Staff therefore
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 required Notice of Completion. The
final project cost is $4,462,640.94.
9(t): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE
PROFESSIONAL SERVICES AGREEMENT WITH NBS/LOWRY RE LAMP ON INTERCEPTOR
SEWER CONTRACT NO. -24-2 AND ORANGE-WESTERN SUBTRUNK RELIEF SEWER,
NTRACT NU. -
In October the Directors authorized the Selection Committee to negotiate
for 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 both projects were originally prepared in 1983, by Lowry 8
Associates, 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. It is proposed that NBS/Lowry, the
successor to Lowry 8 Associates, prepare the updates in accordance with the 1989
Master Plan. Since NBS/Lowry prepared the original plans, the updates and the
extensions could most logically be accomplished by the same firm.
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 Rosalia 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.
The Selection Committee has negotiated a fee with NBS/Lowry based on
hourly rates for labor plus overhead, plus direct expenses, survey services and
fixed profit, for a total amount not to exceed $39,732.00.
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
NBS/Lowry to provide engineering services for preparation of plans and
specifications, survey and construction services for Lampson Interceptor Sewer,
Contract No. 3-24-2, and Orange-Western Subtrunk Relief Sewer, Contract
No. 3-25. Copies of the certification and the resolution are attached with the
supporting documents.
DISTRICT 5
9(u): APPROVAL OF PLANS AND SPECIFICATIONS FOR IMPROVEMENTS TO BAYSIDE DRIVE
TRUNK SEWER, CONTRACT—NO. 5-34-2.
The Directors have previously approved design agreements for several
construction contracts to improve the Bayside Drive Trunk Sewer and to build the
South Coast Trunk Sewer which will serve the coastal development currently being
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November 8, 1989
undertaken by The Irvine Company, southeast of Corona del Mar. The first unit,
Improvements to Bayside Drive Trunk Sewer, Contract No. 5-34-1, at the
intersection of Pacific Coast Highway and Bayside Drive, is now under
construction as part of a road improvement project on Coast Highway administered
by the City of Newport Beach.
Contract No. 5-34-2 will proceed from the southeast portion of the same
Intersection in Bayside Drive and terminate at Marguerite Drive. This job will
Install approximately 6,500 feet of 36-inch diameter gravity sewer pipe and
require approximately six months to complete. Construction is scheduled for
late winter and spring of 1990.
Staff recommends approval of the Plans and Specifications and
authorization for the General Manager to establish the bid date for Contract
No. 5-34-2. A tentative bid date of December 19, 1989 is scheduled. The
engineer's estimate for this work is $2.8 million.
9(v) : REFER SUIT FOR ALLEGED BREACH OF CONTRACT RE CONSTRUCTION OF
REHABILITATION OF BALE A TRUNK—SEWER BETWEEN LIDO PUMP STATION AT SHORT
STREET AND "A" STREET PUMP STATION, CONTRACT -27, TO GENERAL COUNSEL
FOR APPROPRIATE ACTION.
National Plant Services, Inc. , a subcontractor to Coastline Construction,
contractor for Rehabilitation of Balboa Trunk Sewer between Lido Pump Station at
Short Street and "A' Street Pump Station, Contract No. 5-27, has filed a suit
against Coastline and the District claiming breach of contract. The basis of
the suit is a dispute between National and Coastline over payment for services.
The routine action appearing on the agenda is to receive and file the
Summons and Complaint and to refer it to the General Counsel to represent the
District's interests.
DISTRICT 7
9(w) : AUTHORIZING THE SELECTION COMMITTEE TO NEGOTIATE ADDENDUM NO. 1 TO
PROFESSIONAL SERVICES AGREEMENTWITH B YLE ENGINEERING CORPORATION FOR
MODIFICATIONS AND/OR ABANDONMENT OF FIVE DISTRICT NO. 7 PUMP TATIONS,
CONTRACT N0. -11.
In April 1988, the Directors approved a professional services agreement
with Boyle Engineering Corporation for design and construction services for
Modifications and/or Abandonment of Five District No. 7 Pump Stations, Contract
No. 7-11. Work includes the redesign of the Michelson Drive Pump Station to
accommodate planned new development within the area of the Fluor complex,
Including the new force main and gravity sewer connection to the Von Karmen
Trunk Sewer within Michelson Drive; modifications to the MacArthur Pump Station
including design of a new and larger wetwell ; abandonment of the Castlerock,
Lane Road and Dow Avenue Pump Stations. Plans and specifications for all work
except the relocation of the Michelson Pump Station have been completed and are
now advertising for bids.
The Michelson Pump Station has been delayed pending a final decision by
the landowner, Trammel Craw, and the City of Irvine regarding the siting of the
facility on the old Fluor property at the intersection of Jamboree Road and
Michelson, and other considerations concerning design of the station. Those
issues have apparently been resolved and it is necessary to modify the plans and
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November 8, 1989
specifications. In addition, since the project has been delayed approximately
one year, the designer's labor charges have escalated. Finally, an
extraordinary coordination effort between the Sanitation District, the City, the
developer and the developer's engineers has been required for this sensitive
project.
Staff is therefore recommending that the Selection Committee be
authorized to negotiate Addendum No. 1 to the agreement with Boyle Engineering
Corporation to provide for the additional engineering and coordination services
for the design and relocation of the Michelson Pump Station. Following the
Selection Committee's negotiations, the proposed addendum will be presented to
the Board for consideration.
9(x) : RECEIVE. FILE AND INITIATE PROCEEDINGS FOR ANNEXATION NO. 131 - HOWLING
ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7.
The District has received a request from Mr. and Mrs. Richard Howling to
annex 1.17 acres of territory located in the vicinity of Orange Park Boulevard
and Amapola Avenue in unincorporated County territory. The property is
currently uninhabited, however, there is a single family residence under
construction on the parcel . This annexation is in accordance with the terms of
the negotiated agreement with the County of Orange re AB 8 tax exchanges for
annexing properties. The local sewering agency is the City of Orange.
Staff recommends approval of the resolution attached to the agenda
material initiating proceedings for said Annexation No. 131.
9(y) : RECEIVE AND FILE REQUEST FOR ANNEXATION NO. 132 - LEE ANNEXATION TO
UNTY SANITATION DISTRICT NO. 7.
The District has received a request from Mr. and Mrs. Gordon C. Lee to
annex 2.0 acres of territory located in the vicinity of Skyline Drive and
Reservoir Drive in unincorporated County territory. The property is currently
uninhabited, however, there will be two single-family residences on the parcel.
Staff recomnnends that Annexation No. 132 be received and filed and
referred to staff for study and recommendation.
9(z): AUTHORIZE CHANGE ORDER NO. 1 TO PURCHASE ORDER NO. 41122 WITH PAINE &
ASSOCIATES RE DISTRICT-7 UNSEWERED PROPERTIES STUDY.
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 have sewers but are not connected and some do not have sewers available.
Such properties are served by on-site septic systems, many of which are in poor
repair.
Last year, District No. 7 commissioned a study to determine the
feasibility of providing sewer systems to the unsewered areas. A study was
undertaken after consultation and receipt of support from the Cities of Orange
and Tustin, the County of Orange, the Orange County Water District, the State of
California acting through the Regional Water Quality Control Board, and the
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November 8, 1989
Department of Health Services. All of these agencies concerned with water
quality and public health felt that continued use of on-site sewerage facilities
.,i was not in the public's best interest because of the possible impact on
groundwater supplies.
The project is being conducted in three phases; the first phase Includes
the preparation of a reconnaissance investigation and report providing
information on the costs and benefits of providing sewer service to unsewered
properties in the above-described areas. If the Board finds that a program to
connect unsewered properties to the sewer system is warranted, the second phase
would be design of the necessary sewer collection facilities. The third phase
would be construction of the facilities.
An Ad Hoc Committee, comprised of District 7 Chairman Don E. Smith,
Chairman pro tem Richard B. Edgar and Director Sally Anne Sheridan, has
overseen the effort and provided policy direction to staff and consultants
working on the project. The feasibility study has been completed and the Ad Hoc
Committee is awaiting results of a survey of residents In the three study areas
regarding their views on installation of sewer systems to serve their properties
before finalizing their report and recommendation to the full District No. 7
Board.
In June, the Ad Hoc Committee authorized staff to issue a purchase order
to Paine & Associates to perform the public opinion research regarding community
reaction to the proposed project. The original scope of work included
preparation of information for public release on the proposed project, focus
group formation and study sessions, a random telephone survey, analysis of the
results and meetings with the Committee. Based on the preliminary research and
limited public feedback which the Committee feels is inconclusive, the Committee
is requesting that Paine & Associates provide additional support by conducting a
mail survey to all homeowners in the Lemon and Cowan Heights and Orange Park
Acres communities in order to obtain a better feel of the pulse of the
residents. However, the additional work exceeds staff's procurement authority
which is $25,000.00.
Therefore, the action appearing on the agenda is consideration of the
recommendation of the Ad Hoc Committee to authorize staff to issue Change Order
No. 1 to Purchase Order No. 41122 to Paine & Associates in an amount not to
exceed $8,000.00, increasing the total authorized compensation from $18,500.00
to a total amount not to exceed $28,000.00, for public relations consulting work
for this project.
11: RECEIVE AND FILE ANNUAL AUDIT REPORT FOR YEAR ENDED JUNE 30, 1989.
The Districts' auditors, Peat, Marwick, Main and Company, have mailed a
copy of the completed annual audit report to each Director. The action
appearing on the agenda is to receive and file the report. If any Director has
questions concerning the report, please call Gary Streed, Acting Director of
Finance, at (714) 962-2411, extension 240.
12: AUTHORIZING THE SELECTION COMMITTEE TO SOLICIT PROPOSALS AND NEGOTIATE
PROFESSIONAL SERVICES AGREEMENT FOR MISCELLANEOUS IMPROVEMENTS T
FACILITIES AT PLANT N 1 JOB NO. P1-38 AND MISCELLANEOUS IMPR VEMENT
i
TO FACILITIES AT PLAN N . 2. JOB N . PZ-43.
As facilities age, rehabilitation work 1s necessary to keep the treatment
plants on-line and functioning properly. These jobs for miscellaneous
-17-
November 8, 1989
facilities improvements at both plants will replace equipment which is obsolete
or has reached the end of its useful lifespan, rehabilitate facilities which are �..
in need of repair, and modify process elements to improve plant-wide
performance. They also incorporate numerous small facilities additions that can
most economically be accomplished in a single, larger contract.
Staff has prepared a scope of work outlining the improvements to various
plant processes at both the Huntington Beach Treatment Plant and Fountain Valley
Reclamation Plant. The work includes improvements to the primary treatment
facilities, sludge dewatering buildings, digestion facilities, utilities,
support facilities, process improvements and building repairs and painting.
There are 65 separate items of work between the two facilities. The list is an
accumulation of relatively minor modifications deemed necessary by operations
and maintenance staff plus several other larger items of treatment plant
improvements identified in the Districts' long-range Master Plan. All of this
work is on existing process equipment which will require extensive coordination
to accommodate ongoing plant operations, during construction. The estimated
design/construction cost is $7 million, and the work elements are summarized as
follows.
Reclamation Plant No. 1 (Job No. P1-38): In the primary sedimentation
system, improvements to the primary sludge density metering, separation of
common pump discharges, and increased number of points being monitored by the
system programmable logic controller. The sludge dewatering building belt
presses will be modified to allow for a longer retention time of solids in the
machines to reduce moisture of the final cake which will reduce transportation
costs. The polymer Injection system will be modified to reduce the amount of
chemical used and increase the cost effectiveness of using these chemicals. The
foul air scrubbing system will be modified to reduce the amount of chemical
usage, add new access/inspection doors and changes to duct work will be made to
maximize the system flexibility. General repairs and modifications to the plant
include improving the storm water drainage at various points throughout the
plant, providing better access to large apparatus for easier maintenance and
personnel safety, general landscaping and security improvements.
Treatment Plant No. 2 (Job No. P2-43) : Modifications to the plant
water pump station will include removal of existing inlet strainers which are a
high maintenance item and to be replaced to make use of in-line discharge
strainers which are self-cleaning. The wetwell level system is unreliable and
uses only one valve for proper operation. The instrumentation and hardware will
be modified to make the system more reliable and provide for maximum system use.
The Ocean Outfall Booster Station will include an influent test meter facility
which will certify influent metering to the, Districts' facilities; at "C"
Headworks, an additional grit washing system will be added, deteriorated
electric cable tray will be replaced, and platforms will be added to access
equipment.
A general review of the plant water system at Plant No. 2 will be
undertaken to include low pressure delivery to equipment which is currently
served by high pressure water. This information will allow the design of a
system which will reduce operational costs, delay or eliminate the purchase of
additional large pumping systems, and reduce overall maintenance costs.
As the engineering design progresses, some of these projects may be
dropped out for operational or economic reasons.
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November 8, 1989
As part of the 1989 Master Plan, a study to evaluate the overall
earthquake preparedness of the Districts' facilities was completed. The study
..i recommended a risk reduction program including structural improvements to
buildings and mechanical improvements to equipment to reduce the damaging effect
of movement during a seismic episode, much of the work is included herein.
Staff is recommending that the Selection Committee be authorized to
solicit proposals and negotiate a professional services agreement to prepare the
studies, construction plans and specifications, as well as construction services
which include preparation of operations and maintenance manuals, shop drawing
review and preparation of as-built drawings. Following the Committee's
negotiations, the agreement will be presented to the Boards for consideration.
ALL DISTRICTS
13: REPORT AND RECOMMENDATIONS OF EXECUTIVE COMMITTEE MEETING, OCTOBER 18,
1989.
The Executive Committee met on October 18, 1989. Enclosed for the
Directors is a written report on its deliberations and actions.
ALL DISTRICTS
14: REPORT AND RECOMMENDATIONS OF EXECUTIVE COMMITTEE MEETING OCTOBER 26,
1989.
The Executive Committee also met on October 26, 1989. Enclosed for the
Directors is a written report on its discussions and recommendations for
consideration by the Boards.
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 an 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.
-19-
COUNTY SANITATION DISTRICTS
41 ORANGE COUNTY. CALIFORNIA
October 18, 1989 1O9M ELL19 AVENUE
Po.BOX 912,
`j FOUNTAIN VALLEY,CALIFORNIA 92728.9127
17141962.2411
MINUTES OF EXECUTIVE COMMITTEE HEARING
Meeting Date: October 18, 198 - 5:30 P.me
revised attendance
EXECUTIVE COMMITTEE: STAFF PRESENT:
Present: J. Wayne Sylvester, General Manager
Blake Anderson, Director of Tech. Svcs.
Ronald B. Hoesterey Joint Chairman Gary G. Streed, Chief Admin. Asst. and
Buck Catlin Vice Joint Chairman Acting Director of Finance
Richard B. Edgar Past Joint Chairman Penny Kyle
Don R. Griffin Past Joint Chairman
Robert Hanson Chairman, District 1 Industrial Waste Staff:
William Mahoney Chairman, District 2
Richard Polls Chairman, District 3 Rich von Langen, Source Control Manager
John Cox, Jr. Chairman, District 5 James Benzie
James Wahner Chairman, District 6 Deon Carrico
Don E. Smith Chairman, District 7/Past JC Kelly Christensen
Tom Mays Chairman, District 11 James R. Davidson
Hank Wedaa Chairman, District 13 Jerry Evangelista
Peer A. Swan Chairman, District 14 Mike Masterson
Don Roth County Supervisor Mike McCarthy
Fran Morrison
Absent: Norman Parsons
Kevin Ray Peckham
Norman E. Culver, Past Joint Chairman Brian J. Reparuk
Roger Stanton, County Supervisor Mahin Talebi
Director James Neal
Laboratory Staff:
OTHERS PRESENT:
Denise A. Bell
Thomas L. Woodruff, Rourke 8 Woodruff Barbara Collins
Thomas F. Nixon, Rourke E Woodruff Charles A. Jacks
Daniel Hyde, Knapp, Marsh Janes 8 Doran Andrew Rozenstraten
(Acting Counsel to Executive Committee) Roya Sohanaki
Samuel Orbovich, Attorney at Law
Kenneth Ryder, Attorney at Law
Mike Dixon, UCI
Gary Ryan, UCI
Marcia Simpson, UCI
Timothy A. Slipp, UCI
Margaret Nellor, L.A.C.S.D
Layne Baraldi
A special meeting of the Executive Committee of the Boards of Directors of the
County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County,
California was held on October 18, 1989 at 5:30 p.m. in the Districts' Administrative
offices.
(1 of 2)
Minutes of Executive Committee Hearing
October 18, 1989
Following the Pledge of Allegiance and Invocation the roll was called and
the Secretary reported a quorum present of the members of the Executive Committee.
The Chairman announced that this was the time and place for the Noticed
Hearing on the Appeal of Universal Circuits, Inc. , No. 1 regarding the decision
of the Districts' General Manager to not renew Industrial Waste Discharge Permit
No. 1-1-346.
The Chairman introduced Mr. Daniel Hyde, Attorney at Law, of the Las Angeles
law firm of Knapp, Marsh, Jones S Doran who has been retained by the Districts
to provide legal counsel to the Executive Committee.
The appellant, Universal Circuits, was represented by Mr. Samuel Orbovich,
Attorney at Law of Minneapolis, Minnesota, and Mr. Kenneth Ryder, Attorney at
Law of Santa Ana. The Districts' staff was represented by Mr. Thomas L. Woodruff,
the Districts' General Counsel , and Mr. Thomas F. Nixon, Attorney at Law.
The Chairman reported that all members had received the written
documentation in support of the position of the appellant, Universal Circuits
and the written documentation on behalf of the Districts setting forth its
staff position. A motion was duly made, seconded and unanimously adopted to
receive all written documents into and be incorporated as part of the record.
The Chairman requested the representative of Universal Circuits to make
their verbal presentation which was done by Mr. Orbovich. Mr. Orbovich did not
examine any of the declarants who had presented declarations on behalf of the
Districts.
The Chairman requested the representative of the Districts' staff to
present its position which was done by Mr. Woodruff, followed by examination by
Mr. Nixon of Mr. Gary Ryan of Universal Circuits. Upon completion of that
examination, Mr. Woodruff concluded the summary of the Districts' staff position.
The Joint Chairman inquired as to whether any Directors had questions for
the parties or their representatives and several Directors posed questions and
made statements regarding the presentation of evidence and argument by both sides.
The Joint Chairman closed the Hearing and after considerable discussion
among the Directors, the motion was duly made and seconded, and unanimously
adopted to approve the findings of fact (copy attached) which had been read
into the record by Attorney Hyde, together with the conclusions that Universal
Circuits was found to have violated its industrial waste pennit requirements or
conditions, and violated provisions of the Districts' Ordinances, specifically,
Sections 201, 208, 210 and 501. The motion was further to affirm the action of
the General Manager; denying the appeal of Universal Circuits, Inc. , to not
renew Industrial Waste Discharge Permit No. 1-1-346.
There be no further business to cane before the Executive Committee, it was
moved, seconded and duly carried that the meeting of the Executive Committee of
the Board of Directors of the County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 be adjourned. The Chairman then declared the meeting so adjourned
at 9:08 p.m.
(2 of 2)
RE_ AGENDA ITEM NO, 13 COUNTY SANITATION DISTRICTS
PI ORANGE COUNTY. CALIFORNIA
October 18, 1989 1OBAA EUIB AVENUE
Po BOX 8127
FWNTA1N VAU Eq CALIFORNIA 92728.8127
17141902-0411
MINUTES OF EXECUTIVE COMMITTEE HEARING
Meeting Date: October 1 19 69 - 5:3 p.In
EXECUTIVE COMMITTEE: STAFF PRESENT:
Present: J. Wayne Sylvester, General Manager
Blake Anderson, Director of Tech. Svcs.
Ronald B. Hoesterey Joint Chairman Gary G. Streed, Chief Admin. Asst. and
Buck Catlin Vice Joint Chairman Acting Director of Finance
Richard B. Edgar Past Joint Chairman
Don R. Griffin Past Joint Chairman Industrial Waste Staff:
Robert Hanson Chairman, District 1
William Mahoney Chairman, District 2 James Benzie
Richard Polis Chairman, District 3 Deon Carrico
John Cox, Jr. Chairman, District 5 Kelly Christensen
James Wahner Chairman, District 6 James R. Davidson
Don E. Smith Chairman, District 7/Past JC Jerry Evangelista
Tom Mays Chairman, District 11 Mike Masterson
Hank Wedaa Chairman, District 13 Mike McCarthy
Peer A. Swan Chairman, District 14 Fran Morrison
Don Roth County Supervisor Norman Parsons
Kevin Ray Peckham
Absent: Brian J. Reparuk
Norman E. Culver, Past Joint Chairman Laboratory Staff:
Roger Stanton, County Supervisor
Director James Neal Denise A. Bell
Barbara Collins
OTHERS PRESENT: Charles A. Jacks
Andrew Rozenstraten
Thomas L. Woodruff, Rourke & Woodruff Roya Sohanaki
Thomas F. Nixon, Rourke & Woodruff
Samuel Orbovich, Attorney at Law
Kenneth Ryder, Attorney at Law
Mike Dixon, UCI
Gary Ryan, UCI
Marcia Simpson, UCI
Timothy A. Stipp, UCI
Margaret Nellor, L.A.C.S.D
Layne Baraldi
A special meeting of the Executive Committee of the Boards of Directors of the
County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County,
California was held on October 18, 1989 at 5:30 p.m. in the Districts' Administrative
offices.
(1 of 2)
D ;
Minutes of Executive Committee Hearing
October 18, 1989
Following the Pledge of Allegiance and Invocation the roll was called and
the Secretary reported a quorum present of the members of the Executive Committee.
The Chairman announced that this was the time and place for the Noticed
Hearing on the Appeal of Universal Circuits, Inc. , No. 1 regarding the decision
of the Districts' General Manager to not renew Industrial Waste Discharge Permit
No. 1-1-346.
The Chairman introduced Mr. Daniel Hyde, Attorney at Law, of the Los Angeles
law firm of Knapp, Marsh, Jones 8 Doran who has been retained by the Districts
to provide legal counsel to the Executive Committee.
The appellant, Universal Circuits, was represented by Mr. Samuel Orbovich,
Attorney at Law of Minneapolis, Minnesota, and Mr. Kenneth Ryder, Attorney at
Law of Santa Ana. The Districts' staff was represented by Mr. Thomas L. Woodruff,
the Districts' General Counsel , and Mr. Thomas F. Nixon, Attorney at Law.
The Chairman reported that all members had received the written
documentation in support of the position of the appellant, Universal Circuits
and the written documentation on behalf of the Districts setting forth its
staff position. A motion was duly made, seconded and unanimously adopted to
receive all written documents into and be incorporated as part of the record.
The Chairman requested the representative of Universal Circuits to make
their verbal presentation which was done by Mr. Orbovich. Mr. Orbovich did not
examine any of the declarants who had presented declarations on behalf of the
Districts.
The Chairman requested the representative of the Districts' staff to
present its position which was done by Mr. Woodruff, followed by examination by
Mr. Nixon of Mr. Gary Ryan of Universal Circuits. Upon completion of that
examination, Mr. Woodruff concluded the summary of the Districts' staff position.
The Joint Chairman inquired as to whether any Directors had questions for
the parties or their representatives and several Directors posed questions and
made statements regarding the presentation of evidence and argument by both sides.
The Joint Chairman closed the Hearing and after considerable discussion
among the Directors, the motion was duly made and seconded, and unanimously
adopted to approve the findings of fact (copy attached) which had been read
into the record by Attorney Hyde, together with the conclusions that Universal
Circuits was found to have violated its industrial waste permit requirements or
conditions, and violated provisions of the Districts' Ordinances, specifically,
Sections 201, 208, 210 and 501. The motion was further to affirm the action of
the General Manager; denying the appeal of Universal Circuits, Inc. , to not
renew Industrial Waste Discharge Permit No. 1-1-346.
There be no further business to come before the Executive Committee, it was
moved, seconded and duly carried that the meeting of the Executive Committee of
the Board of Directors of the County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 be adjourned. The Chairman then declared the meeting so adjourned �✓
at 9:08 p.m.
(2 of 2)
1
�.. 2
3
4
5
6
7 BEFORE THE EXECUTIVE COMMITTEE OF
8 THE BOARDS OF DIRECTORS OF
THE COUNTY SANITATION DISTRICTS OF
9 ORANGE COUNTY, CALIFORNIA
10 IN RE APPEAL OF Permit No. 1-1-346
i
11 UNIVERSAL CIRCUITS, INC. #1 ) FINDINGS OF FACT AND
12 ) CONCLUSION OF THE
EXECUTIVE COMMITTEE
13 )
14 I
15 FINDINGS OF FACT
16 The Executive Committee of the Boards of Directors of the
17 County Sanitation Districts of Orange County, California,
18 hereby finds the following facts to be true:
19 1. Effective January 1, 1989, County Sanitation District
20 No. 1 of Orange County, California ( "District" ), issued a Class
21 I Industrial Wastewater Discharge Permit, Permit No. 1-1-346,
22 to Universal Circuits, Inc. #1 ( "Universal" ) . Under the terms
23 of Permit NO.. 1-1-346, Universal was required to adhere to the
24 provisions of the District' s Regulations For Use of District's
25 Sewerage Facilities ( "District's Ordinance" ) .
26 2. Under Section 501 of the District ' s Ordinance,
27 permittees are required to submit detailed plans and
28
1
I information regarding the permittee's pretreatment facilities
2 and operating procedures, including accidental discharge
3 procedures, upon request. On August 3, 1988, the District
4 requested that by September 5, 1988, Universal provide design
5 drawings and other detailed information regarding Universal ' s
6 spill containment and pretreatment systems. Subsequent written
7 requests to provide this information were made by the District
8 on February 1, 1989, and on February 15, 1989. Universal has
9 failed and refused and continues to date to fail and refuse to
10 provide the plans and information requested.
11 3 . Under Section 208 A, Table I , of the District ' s
12 Ordinance, no person shall discharge wastewater to the
13 District ' s system that contains copper in concentrations
14 exceeding 3.0 milligrams per liter ( "mg/L" ) . Under the terms
I
15 of Permit 1-1-346, Universal ' s daily mass emission rate of
16 copper was limited to a total of 5.0 pounds per day.
17 4. In February of 1989, the District's Industrial Waste
18 Staff began sampling in the vicinity of Ritchey Street and
19 Newport Circle in order to identify the source of excessive
20 discharges of copper found in the District ' s sewer system.
21 Between March 14 and March 25, 1989, the District performed
22 sampling upstream and downstream of Universal ' s plant
23 facilities on Newport Circle and examined all of the businesses
24 located on Newport Circle and on Ritchey Street between the
25 upstream and downstream sampling points. As confirmed by this
26 examination, no businesses other than Universal were, at the
27 time of the District's sampling, using copper or discharging
28
2
a .
copper into the sewer system in the study area.
1
5. The District's sampling revealed that between March
..J 2
14 and March 25, 1989, Universal discharged the following
3
amounts of copper into the sewer system in violation of the
4
requirements of Sections 201 and 208 of the District ' s
5
Ordinance that copper concentrations not exceed 3.0 mg/L:
6
Universal Effluent
7 Date Copper Content
8 3/14/89 50.0 mg/L
9 3/17/89 59.0 mg/L
10 3/18/89 118.0 mg/L
11 3/20/89 32.0 mg/L
12 3/24/89 95.0 mg/L
13 6. The District' s sampling further revealed that between
14 March 29 and April 6, 1989, Universal discharged the following
15 amounts of copper in violation of the requirement of Sections
16 201 and 208 of the District ' s Ordinance that copper
17 concentrations not exceed 3.0 mg/L:
18 Universal Effluent
Date Copper Content
19
3/29/89 72.0 mg/L
20 3/30/89 34.0 mg/L
21 4/01/89 41.0 mg/L
22 4/03/89 64.0 mg/L
23 4/04/89 47.0 mg/L
24 4/06/89 110.0 mg/L
25 7. Universal ' s Permit No. 1-1-346 provides a mass
26 emission rate of 5.0 pounds per dayof
copper. Composite
27 sampling of Universal 's wastewater discharged to the District's
..1 28
3
1 sewer system established the following violations of
2 Universal 's mass emission rate limitations:
3 Pounds per Day of
Date Copper Discharged
4
3/29-30/89 18.75
5
3/30-31/89 8.78
6
3/31-4/l/89 12.40
7
4/3-4/89 12.34
8 4/4-5/89 15.20
9 4/6-7/89 16.45
10 4/7-8/89 8.44
11
12 8. The Board further finds that Universal 's violations
13
of the District's Ordinance and its permit limits were grossly
14 excessive, and that the circumstances surrounding Universal 's
15 failure to submit plans and information concerning its
16 pretreatment facilities and plant processes are such that such
17 violations constitute the willful discharge of concentrated
18 non-compatible pollutants within the meaning of Section 210 of
19 the District' s Ordinance prohibiting batch dumps. The Board
20 further finds that Universal 's excuses for failing to submit
21 plans on the grounds of the confidentia iity of Universal ' s
22 processes and the unavailability of blueprints are
23 insufficient, and that Universal 's claims that the discharges
24 occurred through inadvertence or negligence lack credibility.
II
25
26 CONCLUSION
27 A non-renewal of Universal 's Permit No. 1-1-346 under the
28
4
circumstances here presented is the equivalent of a permit
1
revocation under Section 601.3 of the District's Ordinance.
.✓ 2
The grounds for permit revocation under that section include
3
the violation of permit requirements or conditions and/or
4
violations of the District's Ordinance. Based on its findings
5
that Universal has violated Sections 201 , 208 and 210 of
6
District ' s Ordinance and committed gross, excessive, and
7
willful violations of the District's Ordinance, the Executive
8
Committee of the Boards of Directors of the County Sanitation
9
Districts of Orange County, California, hereby denies the
10
appeal of Universal, dated September 22, 1989, and ratifies the
11
action taken by the District staff in issuing a Determination
12
of Non-Renewal of Universal' s Permit No. 1-1-346.
13
Adopted by vote of the Executive Committee this 18th day
14
of October, 1989.
15
I
16 RONALD HOESTEREY
Joint Chairman
17 County Sanitation Districts of
Orange County, California
18
19
20
21
i
22 TFN:rr:R: 10/20/89( 1800n)
23
24
25
26
27
I
28
5
4 , RE: AGENDA ITEM NO, 14 COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA
October 26, 1989 10644 ELLIS AVENUE
`0 Sox 9127
FOUNTAIN VALLEY.CALIFORNIA 92729-9121
7141962-2411
REPORT OF THE EXECUTIVE COMMITTEE
Meeting Date: October 26, 1 - 5:30 p.m.
EXECUTIVE COMMITTEE: OTHERS PRESENT:
Present: Director Grace Winchell
Director Edward Allen
Ronald B. Hoesterey Joint Chairman Thomas L. Woodruff, General Counsel
Don R. Griffin Past Joint Chairman
Richard B. Edgar Past Joint Chairman
Norman E. Culver Past Joint Chairman STAFF PRESENT:
Robert Hanson Chairman, District 1
William Mahoney Chairman, District 2 J. Wayne Sylvester, General Manager
Richard Polis Chairman, District 3 Blake Anderson, Director of Tech. Svcs.
John Cox, Jr. Chairman, District 5 Thomas Dawes, Director of Engineering
James Wahner Chairman, District 6 Gary Streed, Chief Admin. Assistant
Don E. Smith Chairman, District 7/Past JC and Acting Director of Finance
Tom Mays Chairman, District 11 Michael R. Deblieux, Personnel Director
Hank Wedaa Chairman, District 13 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
Charles Nichols, Conservation,
Absent: Reclamation and Reuse Administrator
Buck Catlin, Vice Joint Chairman
Director James Neal
1) November Executive Committee Meeting.
The 1989 tentative calendar of Executive Committee meetings has not shown a
meeting scheduled for November because of the Thanksgiving holiday, or in December
because of the Christmas/New Year's holidays. Generally, the regular November
Executive Committee meeting falls on Thanksgiving Eve. However, this year there are
five Wednesdays in November. Staff and Counsel reported that they have several items
pending that are expected to be ready for consideration in November and requested
that the Committee consider meeting on Wednesday, November 29th.
The Committee scheduled a meeting for Wednesday, November 29th at 5:30 p.m.
2) AdJustment of Minimum PRIDE Award.
In 1981 the Boards approved the PRIDE (Personal Responsibility in Daily Effort)
Employee Suggestion Program. The program provides that an employee may receive a
percent of the first year's net cost savings realized by a suggestion, in an amount
�./ not to exceed $1500. The employee also receives a Certificate of Appreciation. The
-1-
Executive Committee Report
October 26, 1989
monetary awards are administered by the Board's Fiscal Policy Committee. The program
has been very successful and most recently over $2100 was awarded to several
employees, including one $1500 award.
The program also provides for a minimum monetary award of $50. This provision
recognizes that many of the suggestions have benefits for which financial savings
cannot be measured. Examples are improved safety conditions, improved service,
improved employee morale and improved public relations.
The Joint Chairman reported that the Fiscal Policy Committee, at its last
meeting, had considered the minimum award policy and is recommending that it be
increased from $50 to $100 to provide added incentive for submitting good suggestions.
The Executive Committee concurs with the Fiscal Policy Committee' s
recommendation.
3) Employee Disability Coverage.
The staff reviewed the enclosed report recommending that employee short-term and
long-term disability coverage be removed from the self-funded health plan and changed
to a fully-insured disability insurance plan.
Following a general discussion the Executive Committee concurred with staff and
recommends the following actions:
a. Discontinue the current self-funded Disability coverage for all
employee groups.
b. Authorize the General Manager to appoint Johnson and Higgins of
California as the Broker of Record for the Districts' Group Disability
plan.
c. Authorize the purchase of Short-term and Long-term Disability Insurance
for all employee groups through Johnson and Higgins (estimated annual
premium $74,476 based on the Districts' current personnel complement).
4) Status Report on Universal Circuits, Inc. Enforcement Action.
At the October 18th meeting the Executive Committee upheld the staff' s decision
not to renew the industrial waste discharge permit of Universal Circuits, Inc. (UCI)
because of gross violations of the Districts' regulations. This decision prohibits
UCI from discharging to the sewer and effectively puts them out of business.
The General Counsel reported that formal notice of the Executive Committee' s
findings of fact and decision was served on UCI on October 23rd and that the firm
ceased discharging to the sewer on that date.
r..
-2-
Executive Committee Report
October 26, 1989
Mr. Woodruff further reported that the attorneys representing UCI have contacted
him regarding a possible compromise settlement. He noted that he advised counsel for
Universal that it is not the Districts' desire to put firms out of business but,
rather, merely to gain compliance with the Boards' industrial waste ordinance
requirements. Accordingly, the General Manager has authorized negotiations with
UCI 's representatives on the possibility of a compromise settlement, under strict
conditions. Several discussions have taken place and correspondence has been
exchanged among the parties regarding their respective positions. The General
Counsel then summarized the Districts' settlement proposal .
Following a general discussion by the Committee members, Mr. Woodruff advised
the Directors that negotiations between his office and UCI 's attorney were continuing
but that they are not close to any agreement. He reported that he would keep the
Committee members apprised of significant developments, if any, towards a comprise
settlement.
5) SCAQMD Matters.
a. SCAQMD Issues Status Update.
Staff reviewed the enclosed report that summarizes and updates the
Directors on the status of SCAQMD issues that have been recently
resolved, remain outstanding, or are pending.
The Committee members discussed the report focusing attention on the
tentative permit conditions for emergency generator operation, and the
recently proposed rules regarding new source review which would
significantly impact the Districts. A workshop on new source review
will be held in Yorba Linda on November 6, and staff will submit
written and oral testimony in opposition to the proposal to reduce
purchased air emission credits.
In response to a question regarding the air emission volume reductions
that the Districts have achieved in recent years, staff advised that
they will submit a report at the next Committee meeting.
b. Inter-agency AQMP Implementation Committee.
The Joint Chairman reported that he had received the enclosed
communication from the South Coast Air Quality Management District
inviting our participation in a newly established Inter-agency AQMP
Implementation Committee, formed under the auspices of the SCAQMD, to
put into action and update the 1989 Air Quality Management Plan.
Following a discussion during which Director Wedaa, Vice Chairman of
the SCAQMD Board, elaborated on the purpose of the new Committee and
how it will operate, it was the consensus that the Joint Chairman
should serve as the Districts' representative on the newly established
Inter-agency AQMP Implementation Committee. In the event the
Joint Chairman is unable to attend he will designate another Executive
Committee member to attend in his place. Staff will provide technical
support for participation on the Committee.
-3-
Executive Committee Report
October 26, 1989
6) Position Classification Changes.
Last year the Boards approved three-year memoranda of understanding (MOU's) 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. Enclosed in a confidential envelope is a report and
recommended classification changes for the operations and maintenance positions
studied. This completes the studies agreed to in the MOU's.
The Executive Committee concurs with the recommendations of the consultant and
staff.
7) Closed Session to Consider Personnel Matters.
The Joint Chairman convened the Executive Committee in closed session for a
discussion of personnel matters. Also enclosed in the confidential envelope is a
separate confidential report and recommendation from the Committee. The Joint
Chairman will convene the Joint Boards in closed session on November 8th to consider
the Committee's recommendation.
-4-
COUNTY SANITATION DISTRICTS
oI ORANGE COUNTY, CALIFORNIA
October 19, 1989 1W44 ELLIS AVENUE
PO.BOX B127
FOUNTAIN VALLEY,CALIFORNIA 2272E-8127
01412824VII
Staff Report
re
Employee Disability Insurance Coverage
Background:
For many years, we have provided Short Term (STD) and Long Term Disability (LTD)
coverage for employees as part of our self-funded medical plan. STD pays $180
per week for up to 26 weeks after a two week waiting period. LTD pays up to 2/3
of salary (not to exceed $3700/month) for up to two years after a 90-day waiting
period. All employees are covered by the Short Term Disability plan. The
Districts' Operations and Maintenance employees are automatically covered by
Districts-paid Long Term Disability beginning with their fifth year of
employment. All other non supervisory employees are eligible for Districts-paid
LTD after they accumulate 560 hours of sick leave. Supervisory employees may
purchase LTD from their first day of employment. The Districts pick up the cost
of LTD coverage for supervisory employees when they have accumulated 400 hours
of sick leave.
The plans are administered for the Districts by Beech Street Health Care
Services, Inc. Despite the fact that Beech Street does not administer disability
plans for their other clients, they accepted responsibility for administration
of our plan as a part of an overall medical , dental and disability package.
Generally, the STD plan has functioned effectively for the Districts and its
employees. However, we have had an increase in LTD claims over the last two
years. Of the claims which have been filed, we have experienced several
problems in providing timely payment of benefits through Beech Street to eligible
employees. In addition to payments being delayed, employees have had several
problems getting timely responses to questions from Beech Street. Finally,
because Beech Street is not staffed to administer disability claims, the
Districts and the employees have not benefited from any rehabilitation efforts
for eligible employees. Most of these problems have been a direct result of the
inexperience of Beech Street in the disability field. Most recently, we have
been advised by Beech Street that due to a realignment of their business, they
intend to discontinue administration of the Districts' disability plans in the
near future.
As a result of these problems, we retained the services of Johnson and Higgins
to evaluate our disability plans. Johnson and Higgins is an international
insurance brokerage and consulting firm that has been in business since 1845.
The consultant was asked to develop a comprehensive disability plan document for
the self-funded plan and to evaluate the cost effectiveness of continuing to
self-fund these benefits. Johnson and Higgins has recommended that we purchase
disability insurance coverage.
Analysis:
Johnson and Higgins requested bids from eight different insurance companies.
One company did not respond and six declined to bid on the plan because of the
predominantly blue collar mixture of the employee group. The Life Insurance
-1-
Staff Report re October 19, 1989
Employee Disability Insurance
Coverage
Company of North America, a CIGNA company with an A+ Best rating, submitted a
bid. Following our discussions with Johnson and Higgins and CIGNA
representatives, CIGNA has submitted a revised bid to insure the group for
$7.56 per month per employee for STD and $.72 per $100 of LTD benefit. This
premium includes administrative costs, rehabilitation counseling for LTD
claimants and an increased benefit ceiling of 213 of the eligible employee's
salary up to $5,000 per month (currently $3,700). The approximate total annual
cost for the proposed STD and LTD insurance package is $74,476.00.
The current premium for STD is $5.34 per month per employee and for LTD is $.75
per $100 of salary. The costs are shared by the employee and the Districts
based upon the employee unit and the eligibility criteria mentioned above. In
addition to this cost, we pay Beech Street $.15 per employee per month for
administering the plan. The approximate total current annual premium for both
STD and LTD is $83,000.00.
Since both STD and LTD are currently self-funded, the Districts pay the full
cost of any claims. Since inception of the programs the annual premiums we pay
into the plan have more than offset the annual claims. In 1988-89, however, the
self-funded plan paid out $25,470.00 more in claims than the plan received. For
that year the total actual STD and LTD cost to the Districts including premium
costs and additional claim costs was $97,197.00.
Conclusion and Recommendation:
The review indicates that a change from self-funded to insured disability
coverage would realize a potential annual premium savings estimated to be around
$8,500. It would also reduce financial risk and improve services and benefits.
Staff is therefore recommending the following actions:
1. Discontinue the current self-funded Long Term Disability
Insurance coverage for all employee groups.
2. Authorize the General Manager to appoint Johnson and Higgins
of California as the Broker of Record for the Districts'
Group Disability plan.
3. Authorize the purchase of Lang Term Disability Insurance
for all employee groups from the CIGNA Employees Benefits
Companies in accordance with their revised proposal .
r.r
-2-
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA
10844 ELUS AVENUE
g 0.80%8127
FOUMAIN VALLE'.CA UFORN!A 92Y,3s 127
p1419622411
October 20, 1989
STAFF REPORT
SCAQMD ISSUES STATUS UPDATE
This report provides an update on several ongoing SCAQMD/air quality issues
that have a direct bearing on the Sanitation Districts' ability to construct
and operate wastewater treatment facilities. The report is organized as
follows:
A. SCAQMD Permits
B. SCAQMD Proposed Rules Regarding New Source Review
C. Conformity Issues Related to the Air Quality Management Plan
D. Air Toxics: SCAQMD Regulations for New Sources
E. Air Toxics: Statewide "Hot Spot" Testing Program
Considerable progress has been made over the past few years in resolving the
SCAQ.ND issues. Directors Griffin and Wedaa have been most helpful in this
regard. Staff believes that the SCAQMD now has a better understanding of the
cross-media air/water quality issues and that we have a good working
relationship with SCAQMD.
A. SCAQMD PERMITS
1. Central Power Generating Svstem
Earlier this year, after more than two years of effort by many,
SCAQMD issued a Permit to Construct for the new Central Power
Generating Systems at Plants No. 1 and 2, Job No. J-19. The
permit conditions required the purchase of offset emission
credits. This $66.6 million project is now in final design.
2. Digesters and Sludge Handlino Facilities
Permits have been received from SCAQMD for this $6.2 million
project, Jobs No. P1-34, 34-1, and 34-2 at Plant No. 1. Design is
nearing completion and final plans and specification will soon be
ready for bidding.
3. New Primary Treatment Capacity at Plant No I
A Permit to Construct for the 60 MCD primary treatment facilities
at Plant No. I Job No. P1-33 has been issued by SCAQMD. The
permit conditions required the purchase of offset emission
credits, and considerable testing and analysis which is still
ongoing. Overall, the conditions were reasonable and in keeping
with SCAQMD's rules and goals. The Boards amended a $39.7 million
construction contract for this project earlier this month.
.. 1
L ti
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
IC8<4 ELLIS tVENUE
Po so.ell➢
FWWAIN VALLEY.C.:LIFORNIA 92729s'.
91419622A\I
4. Pilot Study to Evaluate the Ability of Wet Scrubbers to Remove
VOC's.
As part of the permitting process for Job No. P1-33, the
Sanitation Districts have agreed to conduct a pilot program for
removing volatile organic compounds using 50 cfm and 500 cfm wet
scrubbers with various scrubbants. This project has begun and
field work will be complete by the end of November with a report
submitted to SCAQMD by March 1990. (This is discussed further in
Part D of this Status Report)
5. Experimental Engine/Carburetor Permit
A permit has been issued by SCAQMD to test this new carburetor
which would give the Sanitation Districts the flexibility of
automatically adjusting fuel ratios as loads change, thereby
optimizing fuel use. This new carburetor would complement our
existing emissions controls on digester gas-fired engines and
would also improve engine reliability if it successfully meets
SCAQMD requirements.
6. Modification to Permits to Oualifv Existing Engines for Credits
Two 1500 hp diesel engines at Plant No. 1, will be relegated to
standby status, because they were not allowed to be used for
offset credits during the permitting process for central
generation because it was believed that these engines were
installed in August 1977, ten months after SCAQMD's cutoff date on
October 8, 1976 for emission credits. Subsequent checking of
records show that these engines were in-service in August 1976
and, therefore, are eligible for offset emissions credits. These
findings have been submitted to SCAQMD. We are investigating the
possibility of converting these diesel engines to spark-ignited
and using the credits to keep them in-service.
7. New Flare Installations at Both Plants
As part of our expansion at Plant No. 1, and to keep pace with
increased gas production at Plant No. 2, we will be installing
three new flares at Plant No. 1 and one additional flare at Plant
No. 2. These flares are considered best available control
technology by SCAQMD and should meet the Sanitation Districts'
flaring (burning of excess digester gas to the atmosphere)
requirements for the next ten years. Applications for Permits to
Construct have been submitted to SCAQMD and a permit is expected
soon.
2
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
IM44 ELLIS AVENUE
vo aox 9+21
FOUNTAIN VALLEY,CALIFORNIA 9272e n£]
PIAIS6B2au
S. Emergency Generators
Five mobile, engine-driven, 1300 kw generators presently are on
emergency stand-by status for the Ocean Outfall Booster Station.
The Sanitation Districts are having ongoing discussions with
SCAQMD regarding their proposed requirement to install costly
selective catalytic reduction emissions control systems which
would allow the generator sets to operate a maximum of 125 hours
per year. Without this system, SCAQMD has advised that they will
only permit the Sanitation Districts 56 hours per year with a
maximum of 27 minutes per day. Such a restriction does not
recognize the critical need for the Sanitation Districts to have
unrestricted emergency power generating capability. Sanitation
Districts' staff also believes that the selective catalytic system
is inappropriate. Staff is attempting to resolve these issues
with SCAQMD.
B. SCAO D PROPOSED RULES REGARDING NEW SOURCE REVIEW
The SCAQMD has proposed significant amendments to their existing
Regulation XIII-New Source Review. The amendments are necessary to meet
California Clean Air Act and federal clean act requirements that all
increases in emissions from new and modified sources be offset by a
greater reduction in emissions from existing sources. The major
components of the Regulation XIII amendments, as currently proposed,
are:
• All new and modified sources, regardless of size, must offset
their emission increases.
• Offset credits must be obtained from facilities that are generally
upwind from the new or modified sources.
• All currently held emission reduction credits will be discounted
by 80% six months after enactment of the modifications. Future
emission reduction credits will be calculated as if the existing
equipment were controlled by best available control technology
(BACT) .
• A community emission offset bank is being proposed to allow low-
polluting minor businesses (20 employees or less and gross
receipts of two million dollars or less) to obtain offsets from
the SCAQMD at no cost.
3
,r
COUNTY SANITATION OISTRICTS
ul ORANGE COUNTY, CALIFORNIA
10944 ELLIS AVENUE
Po
00
x 912T
FOUNTAIN VALLEY,CALIFORNIA 92720812
P141962.2411 \/
• Except for certain federal requirements, emission reduction
credits obtained through shutdowns can be transferred from
existing sources shutdown prior to the submittal of an application
for a new source.
• Essential public services such as POTWIS will not be allowed
exemptions from BACT or from federal major source new source
review requirements.
• Offset credits for mobile source reductions will be allowed for
carpooling but only for those decreases in excess of what is
already required by the AQMP.
According to the new California Clean Air Act, every air quality
district in the State must achieve a reduction in district-wide
emissions of 5% or more per year for each non-attainment pollutant or
its precursor. This is a very tough requirement for the South Coast
Basin with its increasing population and increasing industrial base. It
is for this reason the SCAQMD is proposing these amendments to their new
source review procedures.
The Sanitation Districts' staff are evaluating the proposed amendments
and will discuss them at the Executive Committee meeting. SCAQMD has
scheduled three public workshops to serve as seeping sessions to define
environmental, public health and socioeconomic issues. The information
will be used to conduct the environmental assessment pursuant to the
California Environmental Quality Act. The three workshops are scheduled
for Wednesday, October 25 in Riverside; Wednesday, November 1 in El
Monte; and Monday, November 6 in Yorba Linda. The Sanitation Districts
have argued for special consideration for essential public services such
as wastewater management agencies in the past and will submit such
arguments at the workshops.
C. CONFORMITY ISSUES RELATED TO THE AIR QUALITY MANAGEMENT PLAN (AQMP)
In March 1989, the SCAQMD adopted the 1989 Air Quality Management Plan
(AQMP) . The AQMP identifies a long list of candidate measures that can
be taken by local government, developers, traffic agencies and special
districts to significantly decrease air emissions in the South Coast Air
Basin in the next 20 years. In August, the California Air Resources
Board (GARB) approved the AQMP.
The AQMP is one of four significant regional plans. These include the
Regional Mobility Plan, the Growth Management Plan, the Regional Housing
Needs Assessment Plan and the AQMP. To assure full implementation of
the AQMP and its related plans over the next 20 years, semiannual
monitoring reports must be submitted to the California Air Resources
4
COUNTY SANITATION DISTRICTS
.1 ORANGE CDUNTV. CAUFORNIA
108"ELLIS AVENUE
Ro 9ox e12J
FOUNTAIN VALLEY.CALIFOANIA 92728.6127
71A19622611
Board. In addition, measurement criteria have been established to
evaluate general development projects, transportation projects,
wastewater treatment facilities and local government implementation of
the AQMP guidelines.
For a wastewater treatment agency such as the Sanitation Districts,
there are two tests of conformity required by the 1989 Conformity
Criteria:
1) Our new and upgraded wastewater treatment facilities are required
to be sized and phased according to the pattern of growth shown in
the Growth Management Plan for our region.
2) Since the phasing of service is dependent on the land use
decisions of the local governments we serve, a key element of the
1989 Conformity Criteria is the adoption by local governments of
air quality elements into their general plans.
Our recently adopted Facilities Master Plan should provide us with
conformity with the first item. However, the details on what
constitutes "conformity" for the second item will be provided in a
guidance handbook that is now under preparation by the Southern
California Association of Governments (SCAG) . Three subgroups have been
established by SCAG to review conformity issues and prepare the guidance
handbook for general development, transportation and wastewater
treatment. The Sanitation Districts' Director of Technical Services is
an active member of the wastewater treatment subgroup that is working
cooperatively with SCAG and SCAQMD to develop guidance to achieve air
quality goals while allowing the construction of needed wastewater
treatment facilities to proceed.
There is some concern by our staff over whether the conformity criteria,
if not achieved to the satisfaction of SCAG and SCAQMD, will interfere
with the Sanitation Districts' ability to secure HIDES permits, to
receive approval of EIRs for new facilities, and to receive Permits to
Construct from SCAQMD for new facilities. SCAQMD and SCAG staff appear
to have some sympathy with the Sanitation Districts' position. However,
the full implications of nonconformity are not yet known.
On the short term, there will certainly be a problem with nonconformity.
As the Directors are aware, our existing NPDES permit expires in
February 1990. It is very likely that the California Regional Water
Quality Control Board and EPA will be ready to issue a new permit some
time during 1990. The difficulty is that the detailed conformity
criteria guidance handbook has not yet been developed and transmitted to
local governments for their consideration and implementation in their
general plans. It probably won't be transmitted until early 1990. It
r 5
'AIP ,
COUNTY SANITATION DISTRICTS
AI ORANGE COUNTY. CALIFORNIA
1C644ELLIS AVENUE
Vo.6ox 6127
FOUWAIN VµLEV.CALIFOPNIA 92728�612
01419622411
is quite likely that local governments (cities and counties) , even if
willing to adopt air quality elements that meet the criteria of SCAQMD
and SCAG, will have insufficient time to go through the public hearing
process and formally amend their general plans prior to late 1990.
Therefore, when our permit is taken under consideration, it may not be
possible for the RWQCB and EPA to make a determination of conformity.
A "mitigation plan" is a possibility to meet the requirement of
conformity during this interim period. If the cities/county in our
service area do not have general plans consistent with the AQMP, Chen
the 1989 Conformity Criteria require that EPA and the California
Regional Water Quality Control Board must develop a mitigation plan.
However, while this term is introduced in the 1989 Conformity Criteria,
it is not defined or specified. Again, it won't be until the conformity
criteria guidelines handbook is completed before we will understand the
implications of nonconformity.
The issue is further complicated by the fact that SCAQMD and SCAG have
adopted the 1989 Conformity Criteria but CARB has not. CARB has only
approved the 1982 Conformity Criteria which bear limited revelence to
the 1989 AQMP.
During the meetings of SCAG's wastewater conformity subgroup, Sanitation
Districts' staff has suggested that the Regional Water Quality Control
Boards be able to issue findings of "overriding water quality concern"
for those agencies or projects that require permit modifications or new
facilities construction to maintain compliance with discharge permit
limitations and to protect water quality. So far this has not been
endorsed by other agencies involved in the process. Although the
Sanitation Districts have no local land use authority, it is the
position of the other agencies that the Sanitation Districts should work
to get local governments (the cities and county) to comply with the AQMP
conformity criteria at the earliest possible time. But, again, even if
all local governments are ready, willing and able to amend their general
plans to include air quality elements, timing will be a problem.
Meetings over the next few weeks with the conformity working groups
established by SCAG will begin to better answer these issues. The
Sanitation Districts' staff will report back when more definitive
information is available.
We have also been working on resolving these issues through a high level
ad hoc group of officials from the Sanitation Districts, SCAQMD, SCAG,
and the RWQCB's.
6
COUNTY SANITATION DISTRICTS
.1 GRANGE COUNTY. CALIFORNIA
10844 ELLIE AVENUE
CO 90M 912)
FOUNTAIN VALLEY.eAUfa BNtA 92726 el 27
01.1 t
D. AIR TOXICS, SCAQMD REGULATIONS OF NEW SOURCES
In 1987 SCAQMD proposed Rules 223 and 1401. They would regulate
suspected air toxic emissions from new stationary sources including
wastewater treatment plants. In their present form, Rules 223 and 1401
would regulate nine compounds that have been identified by the
California Air Resources Board as suspected or proven human carcinogens.
The number of regulated compounds could increase if SCAQMD modifies the
Rules prior to their final adoption. A draft environmental impact
report (EIR) was completed by SCAQMD in March 1989 and the Sanitation
Districts provided extensive comments. A final EIR has not been issued
by SCAQMD but the SCAQMD Board has scheduled a hearing in February 1990
to consider the final version of the Rules.
In the interim, SCAQMD has regulated air toxics for new stationary
sources through discretionary administrative procedures until Rules 223
and 1401 are adopted. As an example, the Sanitation Districts submitted
a risk assessment as required by SCAQMD when applying for a Permit to
Construct for the 60 MGD primary treatment expansion at Plant No. 1
(Contract P1-33) . The risk assessment found that the theoretical added
risk of contracting cancer based on 70 years of continuous exposure
(i.e. the most exposed individual) would be 1.19 in one million. The
SCAQMD has determined that new stationary sources must install "best
available control technology for toxics" (T-BACT) , if the theoretical
added risk of contracting cancer risk is greater than one in a million.
For this reason, the Sanitation Districts have committed to install best
available control technology to reduce the risk from slightly over one.
in-a-million criteria to less than one in a million. At this present
time, however, best available control technology has not been developed
for air toxics from wastewater treatment plants. SCAQMD staff has
acknowledged this fact and has agreed with us that it is appropriate
that we attempt to develop control technology through demonstration
studies and then apply them retroactively to the facilities once the
control technology is proved.
It is the Sanitation Districts' staff opinion that an ongoing balance
must remain between water quality and air quality objectives. We will
continue to advocate that wastewater facility construction must not be
delayed simply because control technology for air toxics has not yet
been developed. Instead, we will commit to performing demonstration
projects and then retroactively installing appropriate control
technology after it has been adequately developed. SCAQMD staff has
demonstrated a willingness to work cooperatively with the Sanitation
Districts so that we can continue to achieve water quality objectives
through new facilities construction in parallel with the development of
air toxics control technology.
v 7
COUNTY SANITATION DISTRICTS
al ORANGE COUNTY. CALIFORNIA
1C944 ELLIS AVENUE
PO Z a12J
FOUNTAIN VALLEY.CALIFORNIA 92729d171411111
E. AIR TOZICS: STATEWIDE "HOT SPOT" TESTING PROGRAM
California now requires that all potential dischargers of air texics
evaluate the amount that they discharge and report their assessment to
their local air quality control district. The report must include the
emissions, use and production of 326 listed air toxic substances. The
Sanitation Districts' staff has found that estimating toxic air
emissions using existing computer models exaggerates the amounts
emitted. The emissions that we directly measure are as much as ten
times less than what the existing computer models estimate. Therefore,
actual on-site testing will be necessary. However, the cost of
measuring the emissions of all of our unit processes could be as much as
$200,000. Other wastewater treatment agencies in California must assess
their air toxics discharges and are also faced with extraordinary
testing costs. Therefore, California wastewater treatment agencies are
discussing the use of pooled testing to meet the new reporting
requirements of the state program at the lowest possible cost. This
program is called the "Pooled Emission Estimating Plan" (PEEP) . PEEP's
program goal is to establish a scientifically based average emission
factor for identified air toxicants determined by direct liquid and gas
measurements of sewage and offgases from representative unit processes.
Emission factors for each listed substance would be developed for the
major unit processes typically found in wastewater treatment plants.
A steering committee consisting of representatives of wastewater
treatment agencies and air pollution control districts will evaluate the
results. A managing consultant, Franklin Dryden and Associates, would
provide the day-to-day management of the project. Ultimately a matrix
of emission factors would be developed and submitted in the emissions
reports to all of the air pollution control districts by June 1, 1990.
The Los Angeles County Sanitation Districts has a very large technical
staff and has volunteered to take the lead in coordinating the effort.
A Memorandum of Understanding has been drafted that would guarantee that
the data would be available only to those wastewater treatment agencies
that contribute to the cost of the program. Contributions to the
statewide program would be made in proportion to the amount of flow that
each wastewater treatment agency discharges. A steering committee
meeting was scheduled for October 19 in San Francisco to finalize the
details of the proposal, Unfortunately, as a result of the earthquake
in San Francisco, the steering committee meeting did not occur. When
the details are completed, staff will report back to the Executive
Committee with a recommendation,
BPA/ahh
REF #910240.rp
8 �.+
South Coast
`J AIR QUALITY MANAGEMENT DISTRICT
9160 FLAIR DRIVE, EL MONTE, CA 91731 (818) 572-6200
October 11, 1989
Mr. Ron Hosterey
Joint Chairman
Orange County Sanitation District
P.O. Box 8127
Fountain Valley, CA 92728-8127
Dear Mr. Hosterey:
I would like to invite your participation in a newly established Interagency AQMP
Implementation Committee, formed under the auspices of the SCAQMD, to put into
action and update the 1989 Air Quality Management Plan. This Committee provides a
forum for developing and discussing alternative courses of action aimed at achieving
mutual clean air goals. The success of this region in meeting such goals depends heavily
on ensuring that the AQMD and local governments work together. It is our intent to
bring together in this forum a broad cross section of participants who share in the
responsibility for ensuring for their constituencies the achievement of state and federal
air quality standards. A list of these proposed participants is attached for your
information. Your suggestions regarding other prospective nominees would be
appreciated.
We believe that the Committee's initial agenda should include such issues as:
appropriate roles for the implementation of AQMP strategies; funding for local
federal
activities; developing a coordinated local government position on state and
federal air quality issues; identifying resource and technical needs; determining how
best to ensure that the AQMP implementation burden is spread equitably; and
developing a structure for resolving conflicts between air quality and other regulatory
requirements. We invite you to suggest other topics as well.
The first meeting of the Committee has been scheduled for November 8, 1989 at 3:00
p.m at District headquarters in the Wang Building, Conference Room 619. I would
appreciate a reply by October 26 so that arrangements can be finalized. Meanwhile, I
look forward to the beginning of a mutually beneficial relationship.
Sincerely,
No�c glov�an
South Coast Air Quality
Management District Board
NY:lg
`,/ Attachment
tB y
COMMITTEE PARTICIPANTS
PROPOSED BY SCAQMD
o Los Angeles County Transportation Commission
Christine Reed, Chairwoman
o Orange County Transportation Commission
Thomas Riley, Chairman
o Riverside County Transportation Commission
Jack Clarke, Chairman
o San Bernardino County Transportation Commission
(SanBag)
Supervisor Larry Walker, President
o Coachella Valley Association of Governments (CVAG)
Lester Cleveland, Executive Director
o San Bernardino Association of Governments (SanBag)
Wesley C. McDaniel, Executive Director
o Southern California Association of Governments (SCAG)
Mark Pisano, Executive Director
o Western Riverside County COG (future)
o Orange County COG (future)
o Los Angeles County Sanitation District
Charles Carry, Chief Engineer& General Manager
o Orange County Sanitation District
Ron Hosterey,Joint Chairman
o Los Angeles County League of Cities
Jack O'Neill, Executive Director
o Orange County League of Cities
Bob Dnek, Execunve Director
o Inland Empire League of Cities
Byron Matteson, President
o One Supervisor from each of the four counties
Supervisor Edmund Edelman, Los Angeles County
Supervisor Thomas Riley, Orange County
Supervisor Kay Ceniceros, Riverside County
Supervisor Barbara Cram-Riordan, San Bernardino County
r.r�
o Air Resources Board (ARB)
Jananne Sharpless, Chairnomab
o Environmental Protection Agency EPA)
Daniel W. McGovern, Regional A trator
o Eastern Municipal Water District
Richard C. Kelley, President
o Coachella Sanitation District
Joe De La Riva, Supervisor
o Chino Basin Municipal Water Company
Tom Homan, General Manager
4
RESOLUTIONS AND SUPPORTING DOCUMENTS
WEDNESDAY, NOVEMBER 8, 1989 - 7:30 P .M.
`J
FUND N( 9190 - JT '1ST WOPAING CAFITSL PROCESSING DATE 10/04/P9 PAGE 1 1�-
REPORT NUMBER AF43
COUNT XS NLTAIIQN.OISTR I C.LS.,OE_RR AN r.F tro uuir __
I�.
CLAIMS PAID IJ/11/N9 POSTING DATE 10/I1/89 -_
Li�RRACT. NO. _ . . . __VENDOfl _. ._.__.. . ._. AMOUNT...
IU2405 SWSA $165.00 TRAINING REGISTRATION
-1C24G6 . .. ACV-NCO. CONSTRUCTORS-INC.___.._._ _. .. _. . 31.3J9.S]9.33- _CONSTRUCTION P1-34-2
i 1^.2407 R.N. ALEXANDEP CO. A619.42 EQUIPMENT REPAIR
102405 ROPCO INC. 1/OR AMERICAN SEALS S7.642.41 HARDWARE
! IC2109 ._ ._ . BLAME R-ANCERSDII-_.._._ _.-_._ ... __ 3753.67__. ....EmG.EYPENBES__... -
19241L AYIYTER - WIRE A CABLE 1151.74 CABLE
102411 A-PLUS SYSTEMS S7.L9P.9B NOTICES A ADS
- ANSTERSERWJCES-'.'_ - .__ . . }5 d62..66. �mrOn u angL e ____
102411 ARIZONA INSTRUMENT 43,159.10 INSTRUMENTS
1C2A14 ASSOCIATED SOILS ENGINEERING $5.610.66 SOIL TESTING M.0.6-14-69
142415.—...__ 6.6.-WILL Ia RS_____._ .______ ..._ ._.._. 333.45 RXMSS_uSER FEE OVERPAYMENT
- m 162416 FALCON DISPOSAL SERVICE S7.297.11 GRIT REMOVAL M.0.7-13-88
m 102-17 BACKSTREET GALLERY $52.68 AWARD FRAMING
° Z "2416- - .P.W.-BAROCII--AND--ASSTC ---- . ._ -. __..__s S.AOB.DA CONSTRUCTION SERVICES PI-26.34.P2-33.34.37
I _�102419 BANTER SCIERTIFtc FRODUCTS $4.296.34 LAS SUPPLIES
IV242C BELL R HOWELL CG. $143.52 OFFICE SUPPLIES
-102421 - - -- BEND ENGINEER ING.-INC.----- -- - - - 397.65. .__ --MHCHANICAL-FARTS
� f~il 212622 0915E CASCADE OFFICE PRDDUCTS 4518.7E OFFICE SUPPLIES
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11P425 BURKI ENGINEERING CO. 4316.5E ELECTRIC SUPPLIES
02427 -- - -- BUSK- ANO-ASSOCIATES.- 36.816.00- --- --&URVeY2NG-6RRVIC6S - - - --.-
j 1.2428 GARY G. STREED 5891.57 PETTY CASH REIFBURSEMENT
Ml n 102429 BY -PRODUCTS MANAGEMENT. INC. S30.543.58 FERROUS CHLORIDE M.0.4-12-89
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102431 C.N. DESIGN ASSOCIATES }BSA.SO REFUND USER FEE OVERPAYMENT
- O 1-2432 CPT CORPpRATIOII 3285.40 TELEPHONE SERVICES
- °-'- 102433 CS COMPANY._... __.. .. - - -- _ S4.168.47 - - -.-_..__ ._ _VALYR PARTS
7r6 132434 CAL-PAC CHEFICAL CO.. INC. 1155.47 CHEMICALS
jv IC2435 CALTROL . IPC. t6`..42 ELECTRIC SUPPLIES
192-S6 _.._... JONh-CAROLi R-E*Mil EPS —---- - ---- - $24.029.01-— -ENGINEERING SERVICES PI-34.P1-20.J-15 -
�n 142437 CHARLES W. CARTER CO. 11,968.72 TRUCK REPAIRS
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___.. In2439 MQi/EAS FLF _. _-_. - . _.. 4519.31 --_... --._.—LAB SUPPLI88 - - -
_I ]t244I CENTEL CORKLNICATIOIIS SYSTEM 14.137.81 TELEPHONE SYSTEM MODIFICATIONS
142AA1 CENTURY SAFETY INST. R SUPB. 328.92 SAFETY SUPPLIES
112442 CENTURY-KNEEL-N-RIM - - -- - - 4727.01 ------- -TAUCR PARTS- - - --
IC2441 CMIMPIDN FENCE CO. 1333.;0 PENCE
212444 CMIPWEST IVCUSTRIES. IhC. 356.123.44 FERRIC CHLORIDE H.0.11-09-88
^y- IL2445 C..FVRON-O.S.A..-ThC. - - - $6,369.39 - ----- --- -DIESEL-FUELIOIL 6 GREASE - -
IF2446 CHE UPON SI.p72.]5 REFUND USER FEE OVERPAYMENT
1-2447 CIRCUIT ONE !420.67 REFUND USER FEE OVERPAYMENT
-- 1.2446 CL04SON-0-CL0990A ---- - - }654.1G _._. ___.-__.LANDSCAPING DESIGN
11
2440 COI ST FIRE EGUIFYENT 124.89 FIRE SYSTEM INSPECTION
1^2e5C C.I.t.S. . CO. . IDC. 11 .096.25 BEARINGS
5
_n
FUND NO 9199 . JT DIST VOPMING CAPITAL PROCESSING DATE 10/00/81 PAGE 2
REPORT NUMBER AP43
_ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _
!
CIATMS PAID 1 jIlM POSTING DATE IC/11 89 - ---__. .
N
WARRANT N0. _ _.... VENDOR �
____ _____,_ ,_____ _ _ _AMOUNT _. ._ DESCRIPTION
1P2 451 COMPRESSOR COMPRS TS OF CAI Ii 4725.80 EQUIPMENT REPAIR
1452 „ ___�__ CDNNCLE G.N. PARTS / IIIY_ PA
_. . f226.e9 TRUCK PARTS
' 10102453 CON•YAY YESTER4 LiPRESS - - _ -B3'F 3d�—�-- REIGNT-- ""-"-
' 1C2454 CONSOLIDATED ELECTRICAL DIST. 17.588 94 ELECTRIC SUPPLIES
• ME 45. CONTINENTAL GRAPHICS $21673 73 BLUEPRINTING M.0.7-12-89
142 afi6 CONTBOLCO -- - ---- - - - - B72- A6-"— ERGIHHERINC_CUARTS -- - -_
' 102A57 COSTA ESA AUTO SUPPLY f564 14 TRUCK PARTS
1.2458 COUNTY YHOLESALC EL ECTPIC f4.6 4 OO ELECTRIC SUPPLIES
y lO2 oF9 Del YBTCR —�- --- — - —-- 3136.fU`� SER1'A�DIPBENT
•I• 102469 ONE. INC. i1.509.25 VALVE PARTS
�IC2461. DANIEL, 11R63ER93E4_..___.. _, .Al r 796.14 TIRES
Im ICY462 OCLTa FOAM PRODUCTS f216.O1 LAB SUPPLIRS
gITT IC2463 BEZLRIN ANDAOP CS CO. f2d66.32 OXYGEN PARTS
- Ih I_ -jo. , I . {LIPPo n560[IAiES _ _ ____,._ s975.3N._ PRINTING
107465 DORADO ENTEFPPISESr INC. f5.219 DI -- REPAIRS 6 MAINTENANCE - '
1C2466 OUAN EDWARDS CORM $26 I3 PAINT SUPPLIES
"-� 10246T GYYER INSTRUMENT, INC. f53 41 GAUGE
• 10246P EIM COMPANY, INC. --- _ 42r318 BI ......—_-- - INSTRUHEN'1'PARTS - - _ -
IG2469 ❑MCO PROCESS EGUIF CO. f12r238 60 MECHANICAL PARTS
.4•�E247Z__ EASTMAN. INC INC, ., T$1,321jjj _ ENGINEERING SERVICES J 23_-_2
If[022471 EMASERV INC. i1 r321.65 ENGINE SUPPLIES
102472 Y. H. EBERT COPP. 10,53,304.81 CONSTRUCTION 2-26-2
°• 1723.40 OCEAN NONITOHINC
102474 ELECTRICAL SYSTEMS. LTD. f2.24C.50 SAFETY SUPPLIES
•D 162475 ENGINEERS SALES-SERVICE CO. $6,116.32 MECHANICAL PARTS
41t J➢MU P. FALREPISTEIN P.E. f31 OP9,YfF CONSTRUCTION SERVI_C69_J-7-4. J—RO
" 102477 FARR SALES L SERVICE S55.B4 FILTER
102478 FEDERAL EAPPESS CORP. $217.50 AIR PREIGBT
IC2579 FISCHER L_ECRIER.-C➢. _._... Ai.945.37 _____ _�NLORINATION PARTS
912585
102460 FLO•SYSTEMS 41.175.95 PUMP PARTS
24PI GELEER PUMPS. INC. $119.37 PUMP PARTS
g@2 FQO QE F29124—__. FREIGHT2483 FO UATAIN VALLEY CAMERA 965.07 FILM
2.84 CITY OF FOUNTAIN VALLEY $3,701.16 GAPER GARAGE
.._ . THEE➢X➢GRO..➢G._ __.__ _ _ f634.54 _ INSTRUMENT SUPPLIES
L'O� 102486 FUSCOrr VILLLIAM3. LIN0GREN L 2658.80 CONSULTING SERVICES SEWER ABANDONMENT DST 1l -
1P2487 ALLEN D. GAGE 13,31G.JU EASEMENT 7-11 1
_' 2908 _ — _. .GARRAIT.RA. i AMAR C➢UANY . ___.. _..$I.443.72, .__. CHEMICALS _ _..._.... .. .
"f IP2489 GENERAL TELEPHONE CO. S1.602.27 TELEPHONE
ui 102e90 DEMANDS PH0TO LA8 $14.52 FILM
112491 GIERLICH-mllCNELL. INC. _02.421.64 _ ._ __MECRANICAL PARTS
1P2492 GOLCENYEST LAUVC9Y 475.09 REFUND USER FEE OVERPAYMENT
s•
SC2493 ill GORDON f75.17 REFUND USER FEE OVERPAYMENT
CO'! EREEN__L_ASSOCIAILS_ .. SI.352.5i __.____ __.ENGINEERING SERVICES RES 88-72
^' 102495 HAC4 COMPANY f2r7i4.73 CHEMICALS
1C2.96 MA41LTON MATERIALS S219.74 REFUND USER FEE OVERPAYMENT
N
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FUND 1:0 a]gq JT [MST uOR MI NG CAPITAL PROCESSING DATE 10/96/89 PAGE 3
NUM
REPOTS NUMBED AP93
CLAIMS
SAPAID IDH 10/11/SIfl1 POSTING DATE 3n ll7Y y
I CLAIMS PAID 10/Il/89 POSTING GATE ti/11/89
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102497 MARRIM9704 INDUSTRIAL PLASTICS t62.14 VALVES
—102498 .-HARRIS COMVLVOP._CT1_--- -.__...._. ..-.._11299282.40
IC299A HATCH L KIRK, INC. $1.331.83 MECHANICAL PARTS
1025pC - S. A. MEALY CO. t95.880.6T CONSTRUCTION PI-35-1
O2101 - - --- - --E•0«-NELLCP-.S SOMr tNCr___--- . ..._.. 9352.59_
] 1O25P2 - MOUSE CAUDISER C.Y.S. CALIF. r INC.- •- - --9LO11.54 KECHMBATTERIES
PARTS - - - -
'17JI—I3a02502 NOOSE OF BATTERIES i1.661.50 PATHETIC&
2404. - - STEVEN..J-1l0 YCT 3129.93-_ �HC-BSpmE.
102505 A.S. HUGHES CO.. INC. $1.376.50 RUBBER CLOVES
102506 MYDPOTEV L176.76 GEAR MAINTENANCE
i -�ID25C 7 G.-COMPANY_._._____ __ . _5161.12___. 'COOL_ _ _.
mICY.SB I" ENGINEERS $11,547.41 ENGINEERING SERVICES PI-27-2
2 102509 IMPERIAL NEST CHEMICAL $19.916.45 ODOR CONTROL CHEMICALS
7010---INGRAM PAL-1MPROE0.RR000D T�---- _-- ..252.83 JANITORIAL,
R—LIES
D 102511 INLAND PARED 91.322.90 JANITORTAL SUPPLIES
102513 INLAND CANINE QkAL EQUIPMENT CO. t1.O22.90 PoSRLIFT' RENTAL
4261]- �� -�-�� -- IM FORMA T30AAL-SENSOR -TECH. -- -- ... 3771•62.....__ —1NSTROIENT--__
m .02514 RIVIERA FINANCE $1.161.67 JANITORIAL SUPPLIES
3 102515 JOhES S STONES ASSOC.rINC. 12.3D3.12 ENGINEERING SERVICES RKS 88-27
251 F- KALLEIN'S ^"'^UIFA-SUFP6-I[5---_. .._. _ S631.48-- OFFTGB-SUPPLtes - - -
102517 KAHAN BEARINGS L SUPPLY $640.99 PITTINGS
co
102518 RAS SAFETY PRODUCTS 155.99 SAFETY MONS
ECNAN_SUPPL-Y -- --. .636"7-
D IC2520 THE'NEITH COMPANIES S3.157.R1 ENGINEERING SERVICES 5-35 6 5-36
r 192321 NIMS70CN INC. f519.98 REFUND USER FEE OVERPAYMENT
O?522 "" -.._.. .-..-_
102523 MAP TIN NORO ICMr SP 82.767.20 CONSTRUCTION SERVICES 11-1.2-26-2
-_d 102929 LEE 6 NO CONSULTING [MGM. sle.116.00 ENGINEERING SERVICES PI-33
� --102525 LEEDS 9 NORTHRUP ---- - - - $1.342.32 --- -4NSTNUMENT SUPPLIES -
h� 19PS26 LEHCO CLECTFIC CO. $159.31 TRUCK REPAIRS
' � 152527 LIFTCOM•SAFITY SERVICE SUFPLV 1145.48 SAFETY SUPPLIES
f, 19H528 - - - -LIN ISORLUE--CORPr---- ----- i1 ..e12./6 - --- --INSTRUMENT PARTS- .
N102529 LITRONICS INDUSTRIES 1568.09 REFUND USER FEE OVERPAYMENT
302539 LITTLE BOY BLUE MOTEL 1216.62 REFUND USER FEE OVERPAYMENT
162533 -- LOCAL- AOEMC -RORPATIOMi OHM. - --- - 1250•GG - --— LAFCO-PROCESSING FEE
IP2532 LOTUS BEVEL. COPP. f159.51 COMPUTER SOMME UPGRADE
MISS LOS ANGELES COUNTY SANITATIGN 11,764.62 COMPUTER SOFTWARE - OCEAN MONITORING
-- 0E539 -------MPS - -- _ --- --- - S169.98 - - --PHOTOGRAPHIC SERVICES
dqI 162535 NAILTEMANCE PRODUCTS. INC. SA.352.47 MECHANICAL PARTS
102536 NARINE A VALVE SUPPLY 1279.:2 VALVE
- - 192937 PARAIOT CONN. -- ---- f79.170•.•A - -- CONNECTION-FEE REFUND -
1:2!.3P NAJVAC CLECTPOHICS 658.19 INSTRUMENT SUPPLIES
N2519 HATT - CHLUA. ITC. 16.914.99 CHLORINATION PARTS
h-10#59P - -MCNENNYFhG&.-.-EGAD.-- - - $9,637.52 - --- ---- PUMP PARTS
1OP561 MC LAUGHLIN IRO. DISTR.. INC. 1173..] TOOL BOX
.� 102542 MC-ASTER-GIFT SUPPLY CO. 16C.51 HARDWARE
Y
SIA_.
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 10/04189 PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE CCUNTY
CL —AIMS IU-II{7II%B9 GOSTTNG 6RTET
+ WARRANT NO. VENDOR AMOUNT DESCRIPTION
102S43 MEDLIN CONRCLS CO. $16.82 FREIGHT
• 02544_ ,.„_ .__.__.MICRO MOTICk _____ _-_ „-„ „_,E2r 6i R.47..___ INSTRUMENT REPAIR
T E'fBtS NICAbi6ET6YF LYEA ... 33342.16 COMPUTER SOFTWARE '
IC254f MINE SAFETY APPLIANCES CO. $4,328.00 SAFETY SUPPLIES
' e 102 547 � NL40E N OUNT IC M CONSTRUCTION CO ,. . $193.,976.03 CONST EUCTION 3-2811-1
CRN!_ MbBNC ABCB _ f20.350.36 WGUNBlBNC06RVICES -COMPACTION CROUTIdC"
_
19P544 MOTEL 6 INC. $471.42 REFUND USER FEE OVERPAYMENT
102550 MOTION IRDU£TAIE St_I NC_ —__ $5_,639.-0_ HARDWARE
101581 NOTCROLA CELLULAR SERVICES -s�d-35 CELLULAR 'TCL8PN6N8 88HVICEB
• 102552 MYERE TIRE SUPPLY $535.71 TRUCK PARTS
02803,.. NATIONAL LU MPEP _ . f38r33 HARRWARB[LVMBER
RL—TT1 102854 NEAL SUPPLY CO. 3859.86 FITTINGS
= 102555 NEWARK ELECTRONICS $79.21 ELECTRICAL SUPPLIES
0 ^66_, 3C¢ REFR GR PPHl CS• INC______._..—.. ..._.. .._._. SIA 2_43 PRINTING ._.._ _ _ .... ..
'•1 n 162557 OCR SYSTEMS. INC. f99.00 COMPUTER SOFTWARE
102550 O.M.S. $4.370.00 TRASH BINS
.� " 9g}gg_ _ OC;uP6ll4gALYMI9M A[t"4EL ....... ._ .53$?e44 — §A?Rn cusses _.._ ..
M TTT 102P68 OLYMPIC CME^ICAL CO. $41,761.87 CHLORIN¢ M.0 10-12-8E
1^2561 OMI INTERNATIONAL CORP. t18/30 REFUND USER PER OVERPAYEENT
• # 1"2!6L_. _ _—SAlka"F r AUTO PARTS Cf.e. AM SUPPLIES
10
2567 OXYGEN SERVICE $409.43 SPECIALTY GASSES
• W 1CPA64 COUNTY OF ORANGE $69.751.00 DISPOSAL GATE FEE
.22161_ . ...._.._S5UNT EANOE ____—__.___ ..311.A2g.30 DATA PROCESSING SERVICES M.0.6-14-89
a 192566 COUNTY OF OPANCE t845.0F PERMITS
102F67 COUNTY SANITATION DISTRICT S16043.43 HIMBURBH WORKERS COMP INSURANCE
E___._..—_PCI. PPLKAGIAG ,._._... .16W..2 REFUND USER HE OVERPAYEENT
^ IC2569 PTI FNVIROMENTAL SERVICES $538.16 OCEAN HEALTH RISK ASSESMENT - _-
IP2570 PACIFIC PARTS $4,367.50 INSTRUMENT PARTS
E2271__ ...._.-.EACR.EUMEZ—_—..__.
• -� 102572 PACIFIC SAFETY EQUIPMENT CO. S1.202.12 SAFETY SUPPLIES
•' 102573 PACIFIC BELL $54.95 TELEPHONE SERVICES
�• •-� __. 11IT11 [FruuR .. . .. S.I11Zg— _ ,. _.. ...
IC2575 PAN WEST $692.64 JANITORIAL SUPPLIES
10257fi PATTEN CORP./ TAYLOR INSTR. 5692.23 ENGINEERING CHARTS
52511. . . _PICMYI➢81AEEL _--....—__— . ._.._ .. _. .t46.fi!_..___ �T➢MGE 9AG8___. ._
' 102579 PIMA PGRORINTING
SYSTEMS. INC. a499397.22 SLUDGE REMOVAL N.O.5-11-88
302579 PIP PRINTING f327.22 PRINTING
^ Y... ..._._.._EO ._1.BC. _.....__..._._. . . ..3Y A.926.10'—__ _ GATT➢RIC1➢LYNELM.➢.3-0-89
1P25B1 POWERWFR BATTERY CO., INC. 2238.:10 BATTERIES
1025R2 POWER SYETE^E $191.00 ELECTRICAL REPAIRS
__.._. ....102583 MAR CLD PROJECTS
SE LEEOLUTI .. .. f100.00. .—. INS
1125B4 IMF. PR INTL.S MONITOR
S CO. f4 d.11.2^ INSTRUMENTATION INSPECTION M.O.6-10-88
102586 GUEST INTL. MONITOR IERYI C[ .263. IC INSTRUMENT N REPAIR
.102587 AECVC, INC.El]M..[DY,EAN IES ... . . ... $3.E63.42 ENGINEERING AL VICESH.O.5 DIST 1
10258A RECYC. I 336.489.Y1' SAFETY REMOVAL M.0.3-11-59
1925PP RED WING SM ECA t115.61 SAFETY SHOES
d
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FUND NO 9199 - JT 0131 MORNING CAPITAL PROCESSING DATE 10/04/89 PAGE 5 M
REPORT NUMBER AP43
RRISIRICIS nF nR 1N[f MIIN TY U _
1 CLAIMS PAID 10/11/89 POSTING DATE 10/11109 -
' RLNTJIO.____ _WEYD•• _AMOUNT__ RrarB12I1L1J
102589 R.A. NEED CLECTFIC $3,542.56 ELECTRIC REPAIRS
n ._REBClE__TEHE.._ . . _ -SI92.36 TTREQRARY SERVICES..
102591 THE REPUBLIC SUPPLY CO. 11.836.22 FITTINGS
102592 RICMARDS, WATSON L GERSHON $0,529.96 LEGAL SERVICES H.0.6-11-86
1 553 J.-.R.-80BER.IS_U1R°- ___._. _ ....-.__-_f34.98L.6L
102594 ROYAL WHOLESALE ELECTPIC $189.27 ELECTRIC PARTS
102595 RYDER TRUCK RFNTALOIA'C1 62.370. fl VAN LEASES
JOSER A•TR_T. METAL
102991 SAFETY-KLEEA CORP. S132.80 PARTS CLEANER
12259E SANCOM ENGIAEEPING . INC. i92.340.00 ENGINEERING SERVICES 2-14R
qy —EARBS i101� _ .1430-0O WORKSHOP REGI8TRMON. - .._.. ._._
172E00 SCIENCE APPLICATIONS INTO S118.662.29 OCEAN MONITORING H.0.6-I4-89
171 102601 SEA COAST DESIGNS $74.00 OFFICE REPAIRS
642 YATRR RSRer-e
n 102603 SECURITY SPECIALISTS f2 . SECURITY SYSTEM/INSTAI]dTEOR
102604 SHAMROCK 3RfPLY $767.17 ICE CHEST$6P6--_-_SLICE MAIAWWN-M[B3CA1.-C4Lq C..--_--. ._..-__L1.$53.06-.— PRESEITA. ION A __--_ -____.--...
m IC2606 SLICE EMERYT O. f75.92 PRESENTATION AIDS
•1a 1O2607 SO4 TN-EMERY CO. f75.00 SOIL TESTING H.O.6-14-89
—1 0 2 616---SO. COAST AIR QUALITY FEAS--- _ _._- -.... .__ ,987.10.-- PERM ToAPPLI R.0.6=IOc84_. . .__.. ._-.._._.-.
u ?t 102609 SOU COAST AIR QUALITY _ f1b 987.08 PERMIT APPLICATION FEES
j 102612 SOUTH COAST AIR QUALITY f13rU1 S.00 PERMIT APPLICATION FEES
TRUCE
61i ROU TM-G0AST 0 06E -516.62 TVOCr PAVTa
102612 SO. CALIF. COASTAL MATCH L20.167.IP DCRAN MONITORING EQUIPPRNS H.0.6-14-89
3. 202613 SOUTHERN CALIF. EDISON CO. 97.694.06 POWER
64.6i ----_so c L-K�-[BiAON-E^ -- 41.492_26 olwvv.Pmr vvr-r.nnY._-.__._.
102615 SOUTHERN COLN71C3 OIL CO. f5.092.97 DIESEL POE.
,p 142EIG SPEC TECH WESTERN $211.94 WELDING SUPPLIES
;hf02617 -- -THE SPORT B-GALLERY --- - - - 41001.52 - - _. REFUND USER FEE OVERPAYHENT .._-
.1� IT261A STA AOV STEEL s137.93 METAL
1C2619 STAR TOOL L SUPPLY CO. 119P.14 TOOLS
2626------- --BAA-TON-E-GT-ARAE+'. ._...-_..-__- . .. . _...-_ 4198.3C---- rnrmvr un e.ev
C'1 2621 SUPMIT STEEL f20!.52 STEEL
1102622 SUN-BELT LAAOSCAPE A MAIRT. 13.90.40 CONTRACT GROUDSKEEPING
y-10262] - -SUP FR-tMEM-EOPF- --- - -- t954.20- -- - JANITOSLAL_SUPPLIES. _
IC2624 CONTINENTAL AIP TOOL. INC. tA.021.8: HARDWARE
1 G2625 TAYLOR-DUNN t87.29 ELECTRIC CART PARTS
i210.81f- ---- u-AEPa -
112E27 TRACOM WESTPONICS %9T.47 PAPER - - - -
102629 TRAFFIC CONTROL SEPVICE. INC. t650.00 TRAFFIC CONTROL DIST 2
u
--142630 TRAVEL-TRAVEL -P----"- - - L1.T72.30--
Y 102631 TRUCK f AUTC SUPPLE. INC. 14,644.e_3 TRUCK PARTS
J i0P631 UNIMIN6 LARPRAIORIE4 9F T4.644.5R SOIL TESTING M.0.6-16-89
—102632 --- - --UNITED 4ETTPTG----- -- -- - s2.157.32 - ------_PORTABLE OiIER.....
132633 UNITED 90Ti LN 6SER $349.91 PARCELS SERVICES
I726Y UNITED PARER SERVICE 3349.91 PARCEL 588VICE6
FUND NO 9199 - JT GIST WOREING CAPITAL PROCESSING DATE 10/04/69 PAGE E
REPORT NUMBER AP03
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
+ L MAINS PLf 19/11/99 POSTING DATE 1 22/89
CI3
+ `Y1 RANT NO_. VENDOR AMOUNT DESCRIPTION
102635 UPJOHN HEALTHCARE SERVICES $487.22 OR INSTRUCTION
1 C2E 16 V.O.C. TESTING _ $14 5s 90.09 AIR SAMPLES
102637 VVK SCIENTIFIC 6d.179.16 TAB SUPPLIES
1C2638 VALLEY CITIES SUPPLY CO. $1:.612.56 FITTINGS
102639 VARIAN INSTRUMENT GROUP _ f12570;39 LAB SUPPLj85
102E40 VF TREE SERVICE INC. t11.3l0.00 USE TRIpIING 6 REMOVAL
102641 ROBERT VIGUE 525.13 HIM USER PEE OVERPAYMENT
102642 VIKING INDUSTRIAL SUPPLY _ _ fBOB.35 ELECTRIC SUPPLIES
102643 VILLAGE NURSERIES 692.01 LANDSCAPING SUPPLIES
102690 LARRY WALKER ASSOCIATES. INC. S240.PD CONSULTING SERVICES - GRANTS
0WS _... .JOHN R. YAPLES _ $543.65 DOOR CGMTROL CONSULTARC_____,
m 102646 CURL WARREN f CO. $969.90 LIAR INSURANCE CLAIMS .ADMINISTRATOR
+ TTI 102647 VESTATES CARBON, INC. 229957,40 CHEMICALS
Z 64
B VEST COAST ANALYTICAL SRV. f630.00 LAB SERVICES ___.-.-,
y 102699 VESTERN STATE CHEMICAL SUPPLY $31.9 6.7C CABSTIC SODA H.O.B-9-89
102150 VEST-LITE SUPPLY CO. 9335.49 ELECTRIC SUPPLIES
IO2.¢51 Y7L CON IND.
It 1P26!2 ROURKE A YOCORUFF 1536.53 LEGAL SERVICES M.0.6-04-89
$ 102653 REPCR CORP. f9.118.48 COPIER LEASES
.. PEOPOE YARDLEY ASSOCIATES _3189.56 HARDWARE ----- ....
t C2 bSS 2TEBARTM AND ALPER S202.755.69 CONSTRUCTION P2-37
---------------—
TOTAL CLAIMS PAID 10/11/69 S9.92U.896.82
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,C71
FUND NO 9199 - IT DIST WORKING CAPITAL PROCESSING DATE 10/04/89 PAGE 7 ~
REPORT NUMBER 043
COUNTY SANITATION DISTRICTS DP ORANGE COUNTY
i CLAIMS PAID 10/11/89 POSTING DATE 10/11/89
V ,
O1 OPEN FUND 6 1,372.76
2 OPER D 33,199,32 _
02 ACO FUND 957,043.84
03 OPER FUND 11,877.01
03 AGO FUND 20 ,¢45.38
OS OPER FUND 746.95
05 AGO FUND 92.432.61
• OP �plBO
• f.l 06 AC0 FUND 290.48
7T1 007 7 OPEFUND —' IE. .16
AM POND
23251 —
• y /Il OP¢B POND 2.061.26
Ill ACO FUND 13.906.6I
•°•I m /Id AC FUNND O — .071..7
g 05A6 ACV FIND 7,476.85
PN 2.972.4
03
Co OPER FUND 92.B1
Co IT OPER FIND 616.659.88
M
SELF SUNDER NORRBAB COMP INSURANCE FUND 16.508.33
v 3- IT DIST NOREING CAPITAL FUND 10808.240260.5757
,4203896:8 ---- -
v
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1 fW:L AC -1 uc JT GIST YCRKINC [iF ITAL F.00EES IN4 lu/IF/RO -ACE 1
Y
ALFOR7 KU F.DEF EF AP-7
D COUNTY 6ALIILT IUN CISTf ICTS Of DANEF COOLTY
CLAIMS
CLAIMS FAIL IE/25/F9 P4571 NC- DATE IC/25/89
63PRC1T NO. VENDO_P___ AMOUNT DESCRIPTION _
IL217; ABC SERVICE CO. S1.715.66 MECHANICAL PARTS
1'2E 71 ABC FAINT S_7_RIFIN6 SERVICE 3791.IS ROAD STRIPING
1426T2 AT L T - -----_— -"3365:/9 LONG DISTANCE TELEPHONE SERVICE --
142E73 AIR ACCESSORICS CO. 11.586.C6 FILTERS
IL267. LEASING ASSOCIATES/ALLSTATE S1.29i.34 AUTOMOBILE LEASES
372F75 ALPHAGAT _"-_ '- - - -- ' "-!'7]9.31- - INSTRUMENT SUPPLIES -- -- -'
I IA2flb AMERICAN GENERAL S9.2:3.GV MEDICAL STOP LOSS INSUGAIICE
n:
n I22677 POPCO INC. t/OR AXCRICAN SCALE S2.666.3. HARDWARE
' a) 102f7P AM CP RCCM-"-� — ---' -- " - --397I52 _ COPIER LEASE
1i2679 A-PLUS SYSTEMS f2.897.37 NOTICES 6 MS
p 142EbC ARATEX SERVICES. INC. $3.341.67 UNIFORM RENTALS
:C. 1G2f81 NICHOLAS APHONTET----"- {3(.uR.- MILEAGE EXPENSE
.-4 I12682 ARIZONA INSTRUMENT SISS.GC INSTRUMENT SUPPLIES
ICPEE3 ASSOCIATEC SOILS ENGINEERING 316J.16 SOIL TESTING
ITT 1.2.684 AURORA'PUFF TOT- .. . -PUMP _. __ - _ __.__.—•r
3 1.2685 AUTO SHOP EGUIPMENT CO. 31.113.00 TRUCK PARTS
10266E BC INDUSTRIAL SUPPLY. INC. S92.22 HOPE
j CD 192687 FALCON -OYSP0517-5ERYTrr__ ' - --- _S37S.7{:T.67-- - --- - -GRIT REMOVALN.0.7-0-88 ---- p
1u2680 HILARY BAKER $142.00 CONSULTING SERVICES - ANNUAL REPORT
1 IP{6B9 BANK OF APERICI _ f19979.2R BANK CARDS r
10269C P.W: BAR 07 T1-ENp-ESSBL:--" --- - --- `vs.sbc-.S4--" - ""---CONSTRUCTION SERVICES PI-16;34-2;P2-33.34;37—;_
1uY651 OONENICH BASSO. INC. _ 19,371.89 AUTOIDBIL¢
f- 132f92 B. bA TE XIM $575.06 DEFERRED COKE DISTRIBUTION
C 132693 BAfTCR-SLTrXT7FTC-FHIfOOCTr- - - --- bLY.ZT- '-- LAB SUPPLIES P
162694 BECKMAN ILOUSTRIAL CO. S50.JG METER N
C/I 172695 RUPERT BEIN.NILLIAN FROST G AS S6A:.u6 ENGINEERING SERVICES 5-33 1..
A 10269b BECL..t_n __.._. __._.�337•.O-S-..___....._._—HAINTENANCC_"REEMENt ... ._ H
102697 BENZ ENGINEERING. INC. S830.08 COMPRESSOR PARTS F
102698 HOWARD BLEVINS $203.96 DEFERRED COMP DISTRIBUTOR �.
-1 192699 -60TSE C7
N 1-270C BOLSA RADIATOR SERVICE 659.36 RADIATOR REFAIR
102701 BROWN I CALDWELL CONSULTING 33,770.43 ENGINEERING SERVICES PI-35.PI-39
102702 "' BURMC_EN67
162763 1111 6. SYNCED 3495.56 I= CASE REIMBURSEMENT
102704 BY-PRODUCTS MANAGEMENT. INC. _ f19.369.86 _ PERROUS CHLORIDE H.0.4-12-89_
132705 CS-COMP Alit —C'(BTZO - _ VALVE-PART'S - a
1A2706 CAL-CHEF SALES 363.66 HARDWARE
112767 CAL70M . INC. 11.852.48 INSTRUMENL PARTS n
14270E CAL TYPE OFFS. TBT. __*—' - '-- SBS:SO -- --- OFFICE REPAIRS ----
1L2769 JOHN R. CALAPRICE. PMD 3126.4L CONSULTING SERVICES
1C2716 CALIFORNIA FAMEL t VENEER $47.94 BUILDING HATERIALS
IC2711 - CACS_CAMERI - _--36B.1R-- - - _ --- FILM
-
I!P71? CARCO. INC. fI.ASI.VG TRUCK PARTS
1C2713 CAPMFNITA FORD TRUCK SALES. IN S363.24 TRUCK PARTS
/C2714 CHERNEST INDU`S N1TrTNT._- - - --� 13��1YA.78 - - --- FERRIC CHLORIDE H.0.1I-09-88
13271` CHEVRON U.S.A.. INC. f19.5Ub.28 DNLEADED GASOLINE
UU
N FUNL F'U 4194 - JT pi ST YORrIN6 CAPITAL
PROCCS$ URIC lJ/1!/Pc NEE
PEFOP7 LUMBER e143
COUNTY SAN/TRTION DISTRICTS OF tDRRGC COUNTY
CLAIMS 1LIL If/25/69 POSTING ORTC lF/25/P9
:APF N'i CO. VENDOR AMOUNT DESCRIPTIBN
IL2716 CHRISTEVE CORP. S26.01.3V SEWER REPAIRS 5-37-1 _
1e2717 JAE IN CHUNG 1642.96 LIABILITY CLAIM
132710 CHURCH ENGINEERm-i-iNC.' -3o�9J2":95 ENGINEERING SERVICES 7-13
112719 CITY WIRE CLOTH. INC. $868.64 MECHANICAL SUPPLIES
132726 CLOSSON R CLOSSON 163.i1 LANDSCAPE DESIGN
.:
102721 COpFP ES<OA-_C0NF1fgCNT3-DF-CT.E7F-"___ ` - 'S 27pl.`.Fu """'- MECHANICAL PARTS ..._...-__ +.
n 1!2722 0UN6 CONE 133.6E MILEAGE EXPENSES
10272J CONNELL S.M. PARTS / DIV. $195.66 TRUCK PARTS
Z IC2724 - CONSOLIDATED-ELERRTCAC-D15T:' f27362:35 ELECTRIC SUPPLIES
C7 1C2725 CONTINENTAL GRAPHICS 16,475.47 BLUEPRINTING 7-12-89
u
n 1:272b CONTRACTOR-S BOON STORE $946.63 TECHNICAL MANUALS
21ZT27 CONTROL TTBL23TCAG _'- ---337-.57' - CABLE
1.272A COOPER INCUSTRIES. INC. f69R.A3 MECHANICAL PART 'S
f l 16272R COSTA MESA AUTO SUPPLY 1276.1, TRUCK PARTS
IU273C COUNTY WMCEMICE-CLECIFE17-"__"' - - "'STi7B6:6P - --' $ECTRIC SUPPLIES -_._ ...
__._
3 102751 CREATIVE SCREEN ARTS $443.32 SAFETY SUPPLIES
a! 102732 CAL WATER $243.00 RENTAL EQUIPMENT
DD 112733 STATE"VF CRC7FDRRTri---- . ._ '-- --�T;266-.Z.- .... -- """--STATE-UNEMPLOYMENT_INSURANCE_- u
1 f 1734 E9FLOYMENT DEVELOPMENT DEPT 53.677.3L STATE UNEMPOLYMENT INSURANCE- 1P
1 142735 STATE OF CALIFORNIA f288.98 DIESEL USE TAX
3n iC2736 DAILY-PILOT --'_'_ -'--"'--- 35:06- " NOTICES-6'ADS-' -" "_--"---' -
r. 122737 ORANGE COAST DAILY PIL0T 168.5E SUBSCRIPTIOp 1.
112738 DANIELS TIRE SERVICE $89.77 TIMES ,i
p ICP739 - .... _D•VALS...S'ATETCUNP7AY .-.. ..___.._. ,1CONNECTORS.---.-_ .
Ii274L DEW-PAR SALES A SCRViCE $322.39 TOOL 'M
1 1"741 DEZUR/N AND/OR CS CO.
:a f116.20 FREIGHT
132742 DICKSON$
AIR CONDITIONING PARTS
�-: 10P743 DIGITAL EBUIPMCNi CORP. 5395.0E SERVICE AGREEMENT
IU2744 DISCO PRICY COMPANY $835.85 OFFICE FURNITURE ,.
112745 OCPTJ..VF_ __..... -_��3_-.___-__.--PUBI:TOATEO_N--___ ...-_ .
132746 DORADO ENTERPRISES. INC. 59.535.4E PLANT MAINTENANCE 6 REPAIRS
152747 DUNN EDWARDS CORP. $537.95 PAIRS SUPPLIES
122748 'EASTMAN S' quo
IC2749 EFFECTIVE VISUAL IMAGERY $585.12 SLIDES
102756 EDWARO L. ELLIOT. JR. __ f .196.00 ___ _ ____ENGINEERING SERVICES _ '.
1'2751 ENCRANTFR-. '- OCEAN MONITORING M.6:6-10-BY
2.2752 MARSHALL FAiRRES 5344.60 DEFERRED COHP DISTRIBUTION n
IL2753 JOHN B. FALKENSTEIN P.E. S3.5JO.00 CONTRUCTION SERVICES J-0-4. J-20
IC2754 FARR'SALES
IC.2755 FEDERAL EMPRESS CORP. $165.75 AIR FREIGHT
102756 FERRELLGAS $48.76 PROPANE
ICFT'_7 . . .FILTER-SUPFLTTO ..___.... ---------rM-.77- . _-_.-- ...--MECHANTC.EL PARTS`-_. .
1.275F FISCPEF 6 PORTER CO. S1.595.42 CHLORINATION PARTS ,
1C2755 FLAT • VERTICAL CONCRETE 6594.0E CONCRETE CUTTING
1C276G FLUID"COMPD . AN,. -' "" _`-'_-337T.67-_' -_- "-'- INSTRUMENT CALIBRATION
192761 GELBER PUMPS. INC. $285.87 PUMP PARTS
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REPORT NU PE[R AV43
COUNTY SANITATION D137A I OF DRATGC COUNTY
_ CLAIMS FAIT L/25/b9 'POSTING
T RCG DATE 10/25/E9 �--
Y.PGANT )i0. VENDOR AMOUNT DESCRIPTION
1^?762 FLUIC TECV $83•..2E INSTRUMENT SUPPLIES
1:?76T CHUCK FORMAN 35._O:.?: DEFERRED COMP EMERGENCY WITHDRAWAL
11.2764 FOUNTAIN VALLEY CAMER'A'-_' ..... .. ...... --1162.02 FILM - - _ -- - - - -_ -
1:2765 FOUNTAIN VALLEY PAINT $321.47 PAINT SUPPLIES
It2766 ED) CNTERPRISES SIF825.JC SAFETY CONSULTING
1:2767 THE FONBORD-IO ____ i996.4v INSTRUMENT PARTS
1:2768 FREEWAY TRUCK FARTS S642.7i TRUCK PARTS
n.
19?769 CITY Of FULLERTON 3126.76 WATER USEACE
_I 1C2774 GANA NLCUMBER20. __ tE.069.31 - - BUILDING MATERIALS - '
ITT132771 GENERAL TELEPHONE CO. T.
$5.871.85 TELEPHONE SERVICES
C IC2772 GEORGE LEECH B ASSOCIATES 173.14 FLONMETERS _ !
3> 112,73 GI ERLICH-MITCHECC�N-C -3�.YS.EI MECHANCCAL PARTS
1 .2774 DON GREEN T ASSOCIATES 57.222.5J SURVEYING SERVICES RES 86-72
1C2]73 GROTM EQUIPMENT CORP. 5b.540.LG OXYGEN E UQ_IPH!" v
ITT 1C2776 ...MACH' CDMPANV-- —._ ___ __ 519d'.92. -_... CIfNtCALS .._._.
3 1C2777 GEORGE T. HALL CO. $531.82 INSTRUMENT PARTS
zrk 102778 FRED A. HARPER $1,450.05 DEFERRED COMP DISTRIBUTION •a
W 102]]9 X4XRING TD& INDUSTRIAL PLASTICS
14278G M47CH L MIRK, INC. 31.422.79 MECHANICAL PARTS
1027bl JAMES 0 HEARING $1.476.37 DEFERRED COMP PAY-OFF
1C2782 - KAXUELH EA�JbIA ._.- i26.2$ NEYEIUI® C0!@ FAY-DPP.._—..--.
r IL2763 HOERBIGER C.V.S. CALIF. . INC. $1.240.91 MDICBANICAL PARTS
C- 1C2764 DONALD D. HONOMICHL 3300.30 DEFERRED CORP DISTRIBUTION n
1.2785 MOIEPER*-CTN P S OR - lY 1— --- - -- FILM -- --_---- 'A
b 142786 HOPKINS ENGINEERING CO. 53.350.JG ENGINEERING SERVICES - ELECTROMAGNETIC TEXT'S
1.2787 R.S. MUGHES CO.. INC. 32.744.87 _SAFELY SUPPLIES_ �.
--I 1027BR MU NTIMG7bF-SCAMP 51.308�68 AD9BER sio i.
192789 HUNTINGTON SUPPLY $38.16 HARDWARE u
C-1 11279L HURLEY ELECTRONICS. INC. _ 6445.20 _ ELECTRIC SUPPLIES
-1 1.2T91 - ENERRT RSC VRILgS GROUP 5465.99 ENGINE PARTS
N 1C2792 ISCO COMPANY 91,433.13 PARTS
1.12793 _ IMPERIAL VEST CHEMICAL _ . $2.985.97 _ CHEMICALS 1J27^4 lkbUMIAL THREADED PRODUCTS •44T.48 CONNECTORS ___ _
102795 INGRAM PAPER $636.63 JANITORIAL SUPPLIES
142796 IRVINE RANCH WATER DISTRICT 622.65_._.___ __.___„__WATER USEAGE ___. _
1 aP]97 GRINT"WES7ENN SANITARY SUPP. S1.575.3Y JANITORIAL SUPPLIES n
':v-78P KALLEEN-S COMPUTER SUPPLIES 3221.59 OFFICE SUPPLIER pp
1t2759 KAMAN BEARINGS S SUPPLY __ 3678.70 _ _.. . FITTINGS
I0260C KAN CR COM N i6]9.4P-__- NAR011A8E _- -
1:2F31 FIEWIT PACIFIC CO. $627,865.19 CONSTRUCTION PI-20
I12F02 KING BEARING. INC. _ _ _ $16,921.32____ _._.. __,____MECHANICAL PARTS _ _
i1?f43 - DOAb Lb'C.K XN ibl S.LJ DEPERR®COMP DISTRIBUTION
L'e iA4 KNOA INDUS701AL SUPPLIES 3140.4-1 TOOL
1"?f i3 KDHL*S HALLMARK CENTER S121.91 OFFICE SUPPLIES
102EOf MARTIN NGR03LK:R -- - - _ 12.2TD.94 - - - _ -CONSTRUCTION SERVICES
1.2937 NROMNC AMERICA, INC. $33.469.04 INSTRUMENTS
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r fi IL .ry 91°° - J1 JIST WORNIM4 CAPITAL REPORTS NNE RTT 1./!F/99 PAGF o ^
REPORT NUMBER Af 93
COUNTY SANITATION 5/89 POSTING
OF ORANGE COUNTY
._-CL A7M5 PAID IC/25/89 POSTING ONTO 1P/25/89 - -" --'-
VAPP"T 10. VENDOR AMOUNT DESCRIPTION
1.2098 L.E.W.S.. PIC. 37N.32 WELDING SUPPLIES _
I.2EOP LA-UELLE-MARVIN 3363.76 ENGINEERING SERVICES
I FIC LA MOTTE CIICMiCRC-MVTUCiS"'_._ _. ' _-' S60.2 E-- -- "' CHEMICALS
1.2611 JAMES D. LANNON $129.00 MEETING MERGE
1.32612 LEEDS L NORTHRUP S1.664.11 INSTRUMENT SUPPLIES
IC2813 LE ROY CA 3NONLC-C-RSSCC-- "' ` - --3939':90"" - - ENGINEERING SERVICES - GEOTECNNICAL
3� 1'.2PIR LIFECON-SAFETY SERVICE SUPPLY 3195.37 SAPETT SUPPLIES I�
M 1:2R15 LIMITOPOUE CORF. 52.999.3b VALVE
T 132816 -" LUSTRE-CAL --_.-... _. "_._ ..--i 779619-. _STICKERS . ..
C
1]2817 NBC APPLIED ENVIRONMENTAL $7,834.00 OCEAN MONITORING
3:- 1.2916 MACOMCO S233.5b MID SERVICE
1:2P79 MSiTEANC - RJC 2 -"_" - - b692 - BUILDNG_GIIER IAS
IoM; HALCOLM PIRNIE . INC. 518.431.55 ENGINEERING SERVICES PI-33
' T 112P21 MAPCIC MOTORS $32.60 TOWING
3 102E22 MCC AN O RSERVICES -TNf-'--"' 39 . 9 """"'-- -- ""_`_"TOOLS¢RVICE§' =:
IC2F23 HATTCR TOOLS SERVICES Z116.51 TOOLS
152F24 MATT - EN-1 A• INC.T _ 3600.19 PETRILEI ___
00
ISMS NC FAODEN"VRCFNCROYRRETOT-' -15P:7b"---'-"' -PBt0.OL81Rf PRb0UC15 m
1.12F2t NCKEANA ENGR. 3 LOUIF. $2.329.29 PARTS
IO247 METER CRAFT INC. 551.87 ELECTRIC PARTS
r
172220 .... PICROAGE-COMPUTrA---- .--iS39T B0--_.-_. .. ._.-COMPUTER-DARMULEC/SOFCUARE
1- 1.2829 MONTSOMEPT LABORATORIES $16.195.00 LAB SERVICES
102636 MICHAEL 0. MOORE 5865.34 MEETING MUSE
l7 IIPT31 _. . MOORE_PRODOLTS-CL:-_ -
"-' 102A32 NOTION INDUSTRIES. INC. $1.039.05 HARDWARE _ N`
N MISS NATIONAL LUMBER $386.48 IIAUONARE
A 302234 - -- NATIO AL PLANT SLRVILLS. INC.—' ""- --�1Ttl52:/�-----VACUUM RRUPK SERVICES - _T---
'-. ICPE35 NEW NEPP.ES. INC. $352.38 BUILDING MATERIALS
c" IC2636 NEWARK ELECTRONICS S85.12 INSTRUMENT PANTS
1C M CTTV-OF-Nr
N 102E38 CHARLES NIC NOLA 1976.43 MEETING/MILEAGE EXPENSES
122R39 NORTH SUPPLY S3.36 TOOLS
142891 O.P.S. $3.536.00 TRASH REMOVAL
LU2092 OCCIDENTAL CHEMICAL CORP. $96.39 CHEMICALS
102843 ULTMFTC-CH
162EM ORANGE COAST ELECTRIC SUPPLY $284.97 ELECTRIC SUPPLIES �.
102695 ORANGE COUNTY AUTO PARTS CO. $111.17 AUTOMOTIVE PARTS
IC259E " ' ORANGE'CO* --T�'651r3'L---_"`-"'--APPLIANCES 1-7-6 - --
102P17 ORANGE COUNTY CNENTCAL CO. $2.146.45 870ROCMRIC ACID
112898 ORANGE COUNTY STRIPING SERVICE $858.00 SANDBLASTING
122649 .._. ORANGE"VA __...___.___-T2b3-17----. -_... __TITTINOS-_.-_-.- .- n
112P50 OSCAR•S LOCK A SAFE 151.54 KEYS
1;2E51 OVYGEN SERVICE 1638.61 SPECIALTY GASSES
262052 COUNTY-OF-OREM6C _' "'- -RS'.�i 821.OT---- -- - - -bISPBSAL GATE --
IC2E53 COUNTY SANITATION DISTRICT $3.092.22 DEFERRED COMP DISTRIBUTION (NON VEST80)
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1 IUI:f: 1.0 S16P - JT GIS7 MORNING CAPITAL PROCESSING CST( 1 !/I, /P- F4G(
_ PCPORT NUMBER <Vr!
COUNTY fA6ATA7 10N DISTRICTS OF ORANGE COIRITY
PAIL 16/25/A9 P05 TI N6 GATE Ib/25/89 - - _ -
VARIANT 40. VENDOR _ AMOUNT DESCRIPTION
IC2654 CSOOC SELF-FUNDED MEDICAL INS /5i♦IJ3.]0 PREMIUM ADVANCE
132P5b P9 NEST ENTERP"BE$ 16S.97 LMIINATION SHEETS,
10206 PACIFIC NECNFNLCiC-SUPYCY---' -' 1674.69" TOOLS - - -----
12Se57 PACIFIC PANTS SS.851.25 INSTRUMENT SUPPLIES
IL•2R66 PACIFIC PROCESS EOUIPNENT.INC. S2 468.11 MECHANICAL PARTS
I:Pe59 PACIFIC' S'Aff -raYr11CNl lC - 1133.M SAFEn GOGGLES
2
1:2664 PACIFIC BELL 1663.71 TELEPHONE SERVICE k"
b:
m 1(26&2 PARTS L ASSOCIATES {31552.95_ CONSULiINC - PUBLIC RELATIONS_D16'1 1 ro
fT 112f62 PARTS ENG THEEATTi�CbNBTFr�--- - _ ""f3.S3c:z8 "�' - - - NECHAN[CAL PARTS
j Z 102063 NOV PENDERGRAFT S99J.D0 DEFERRED COMP DISTRIBUTION
C 142664 SAN W. PETERSEN L ASSOC. ______ {6.913.60_ RNGINEENING Sg6VICES 2-11-1_„
D IL2 IRS PIMA DAJ-s43TEN5:TT � .Ta+:_3 SLUDGE REMOVAL M.O.5-11-811
fy 1:7666 FOLTFUKE♦ INC. 136.780.98 CATIONIC POL'n= M.O."-89
c
1 i2667. RANO PRIMROSE ICE fIN.00 ICE
R7 IO2OPb6B RAINBOW 07 SF[f;ECTO- ..-. . -.3�3�.J3 _ ..TEASN
3 I665 RECTO. INC. $34.963.00 SLUDGE REMOVAL M.0.5-11418
10267E REMEDY TERM f378.00 TEMPORARY SERVICES •♦
0000 162471 THE-REPD6C PP C _ " " -- sT3:69 "'--eeEnvAae '•
1]PF72 RORINSON FERTILIZER CO. {6.6J8.66 LANDSCAPING SUPPLIES
1
5:2673 ROSERONT ANALYTICAL 1737.61 INSTRUMENT PARTS
1:2e74 AOPAL'YNOL SZSAEC-ESE iRIC - SM3.W--- - --_SLECTRIC PARTS --- -- -- L
9
r 162875 ROYCE INSTRUMENT 61.068.S6 1R1'ER
(- 132676 RYDER TRUCK RENTAL0INC. S1021.22 �NR ER CRRR�N PCIITALS
152977 "-BNM .1M� -_ _-$558.50 COIBUTOR SOFTWARE
' d 162676 SAFETY-KLEEN CORP. 6332.JO PARTS CLEANSE
Cn IL2679 SANTA ANA ELECTRIC MOTORS $436.21 ELECTRIC HOTO_Ri___
-i 102PeD -" '-SCICNCf-I"1TI! rrMM-IfTTL---_'- -fjST�iI S.-16 -- OCEAN MONI'IDRING M.0.6-16-89
H 102481 SEA COAST DESIGNS $249.99 OFFICE REPAIRS �♦'
f"1 302802 _ SEARS. ROEBUCK S CO. $76.78 _YOGIS
H 112bh3 SENSOK ♦ . 1277y-BEG ELECTRIC SUPPLIES r
162681 SHAMROCK SUPPLY $134.63 JUJUWANE GC
1I2685 _ SLIDE MAKERS WEST $72.36 PAESc0 TIA ON AIDS
112 PR6 S0:'CD8"S -'-'" f 4:dS�'--_--- APPLICATION FEES M
102687 SOUTH COAST DODGE $135.68 TRUCK PARTS
102e8B SOUTHERN CALIF. EDISON CO. 1506.95A.69 POWER
1 J2 F89 S0.CAC.'6 - 52.895.52 ---- �- MANIW. GAS - -- 'r
132c9L• SPARKLETTS DRINKING PATER $1,415.34 DRINKING WATER/COOLER RENEALS u
1F2891 SPEC TECH WESTERN $244.31 WELDING SUPPLIES
102592 'SPEEDS SP -- -"--- sYv..TV ----
DRIVEN TESTING _ --- u
102893 STAR TOOL S SUPPLY CO. 9648.23 TOOLS
IC2694 STERLING ART 318.56 OFFICE SUPPLIES
102.95 SUDIAi INC. --_ ---- ied57u�- --- --'-PRESENTATION AIDS--- --
IJ2FS6 SUMMIT STEEL 12,136.18 STEEL
1CPR97 EUNICE FORD 5221.31 TRUCK PARTS
If 2ESP C6NTIN NT . INC. '__ -"'-"fT746Y:77 - -'_ T0015 ,
If2F.96 TAYL OR-DURN iT90.03 CART PARTS .,
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FUWT RG 91^9 JT DIST WCAXING CAFITAL PAOCFSSINO DATE I '/IP/69 PAGE "
REPORT NUMBER AF43
COUNTY SANIIAT 10k DISTRICTS OF OANLL COUNTY
-"--"CL'A INY PA
-IC IL/23/89" 'POSTING DATE 1f/25/99
j WARRANT NO. VENDOR AMOUNT DESCRIPTION
102990 T07AL PREVENTION SY57EMS 5712.00 ENGINEERING SERVICES PI-27-1
1L2901 TOWNE ADVERTISERS 111022.60 MAILING SERVICES - DIST 7 UNBRANDED PROPERTIES
232902 TRACOR-WESTRONTCS— ... .. ........ .--51'28:'E7" . "CNAES PAPER'._.__-.._.... ... ..
102963 TRAVEL TRAVEL $1,034.10 TRAVEL SERVICES
I3296o (RUCK L AUTO SUPPLY, INC. $636.26 TRUCE PARTS
1529C8 J:G7'TUCNERTSD�TNV'.—" """'•-- *—S72771T— - ' '—IN$SRUMENT P18S8 ----- - ---
10296E UNOCAL S213.56 GASOLINE I1�
n 132A07 UNISTRUT LOS ANGELES $17.13 METAL
'TT
ITTIC2906 UNTTED"PRREEE-SERVICE— "— P7RCEL§WtVICCe"
m 132909 UNITED WESTERN ELEVATOR 9326.15 ELEVATOR MAINTENANCE
n.
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D IC2916 VYR SCIENTIFIC 53.686.8E LAB SUPPLIES
102911 VALLEY "--_— ""— "'ST"59;96----
i162912 VALLEY DETROIT DIESEL 5518.00 ENGINE REPAIRS-- e 102913 VALVE SERVICES, INC. $115.51 Van REPAIRm i>
3 107911 YANIIR 'IASTRDRENT-GRODT--.
102916 VERTEX SYSTEMS $552.50 COMPUTER SUPPORT
IC2916 VININ6 INDUSTRIAL SUPPLY $334.78 GLOVES/TAPE
00 132917-'-'-` " " CAPL—fi 6R "—' E1GS.y�-- '- LIAR INSURANCE CLAIMS AOMINISTILATOR
10291E YELLS FARGO GUARD SERVICE $5.160.04 CAURD SERVICES
162519 YCSf 0.T ES CARBON. INC. $2,456.53 CNENICALS _
102920 . . WESTERN ---..-..•.-.._.__��1�6—___ . _. CRUSSIC SODA N.0.8-9499 is
162921 WESTINGHOUSE ELECTRIC SUPPLY S219.92 ELECTRIC PARTS it
102922 WEST.LI7E SUPPLY CO. 3800.30 ELECTRIC SUPPLIER
102923` "MITT➢ "'YT�dV7:68--- _'-- BNCGINEBRING SERVICES J-20.2-26-3.3-28
1.2924 ROURKE L WOODRUFF $35,194.55 LEGAL SERVICES H.0.6-4-89 I.
102925 XEROX CORPORATION $150.00 COPIER LEASES
302926 "' " XEROX'CCR LEASES
H 102927 6EOR6E YSROLET ASSOCIATES $59.08 HARDWARE
1 10292E YELLOW SPRINGS INSTRUMENT CO. 585.29 LAB REPAIRSCn �.
1 L2929 -"1"OIFRA . WATER DECADE P
102930 TOU NG RADIATOR CO. $533.30 RADIATOR PART P
IC2931 RICHARD 6. EDGAR $204.30 DEFERRED COMP DISTRIBUTION ri
TOTAL CLAIMS PAID 10/25/89 $2.363,511.09
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tz FUND NO 9199 - JT DIST HORNING CAPITAL PROCESSING DATE 10/18/89 PAGE 7
V REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10/25189 POSTING DATE 10/25/89
SUMMARY ARORRY
02 OPER FUND $ 5,636.12 I�
02 AGO FUND 44.017.52 Ie
P3 OPER FOND __ _—. ._._ ___._._.30.67T.11 —
05 OPER FUND 3.350.05
05 AM FUND _ 840.00 _ it
A6 OPER FUND _
" - - - — -----_--
06 AM FUND 181.69 Ie
n 07 OPER FUND 8 391.30
m 'PT AGO FUND --7.W.
2 011 OPEN FUND 15,444.52
O 01 ACE FUND 570.
48
01YOPER FIND 65
n 238.00
y
014 OPEN FN 2,570.65 016 AGO FUND 5 AI2.07
F'FI i5660PQR'FVND _______ 1.67 .02 w
3 0566 AM FUND 27,542.85 In
yb 0/67 OPER FUND 36.28
i 00 VM OPER FUND .1 9. 8
JT OPER FUND 1.255.562.2E
CORF 144 135 86 _
D SELTTUNDIV WORKERS CONVIN911RAN �.866.34
Pr' JT DIST NORNING CAPITAL FUND 140,153.46 a
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RESOLUTION NO. 89-150
AWARDING CONTRACT FOR PURCHASE OF FERRIC
�..dCHLORrffr7PECIFICATION N - 1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND
14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR
PURCHASE OF FERRIC CHLORIDE, SPECIFICATION NO. P-118,
TO IMPERIAL WEST CHEMICAL CO.
f f f f f * f f f f * * * * * f f f
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 Imperial West Chemical Co. for Purchase of Ferric Chloride,
Specification No. P-118, and the bid tabulation and recommendation, and proposal
submitted for said specification are hereby received and ordered filed; and,
Section 2. That said purchase contract for Specification No. P-118 be
awarded to Imperial West Chemical Co. at the unit price of $233.90 per dry 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 ferric chloride 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 November 8, 1989.
"C-1" AGENDA ITEM #9(a) - ALL DISTRICTS "C-1"
COUNTY SANNATION DISTRICTS
Al ORANGE COUNTY. CAUFONNIA
October 25, 1989 Im"EW8 AVENUE
ra EM01E] `l I
MEMORANDUM MUNTAM VALLEY.CAUMMA E 64127�i
n14.M."11
TO: J. Wayne Sylvester, General Manager
FROM: Ted Hoffman, Purchasing Manager
RE: PURCHASE OF FERRIC CHLORIDE, SPECIFICATION NO P-118
Sealed bids were opened Tuesday, October 24, 1989 for the
purchase and delivery of Ferric Chloride for a one year period
beginning December 1, 1989.
Tabulation of Bids as follows:
Vendor Cost Per Dry To
1. Imperial West Chemical Co. $233.90
Antioch, CA
2. Chemwest Industries $290.00
San Francisco, CA
3. By-Products Management Co. NO BID
Schereville, Indiana
It is recommended the award be made to Imperial West Chemical
Co. , the lowest bidder, for a one year contract period, starting
December 1, 1989. The total estimated annual cost of $1,806,877.50,
plus applicable sales tax, is based on furnishing 7,725 tons, at a unit
price of $233.90 per dry ton. The new bid price is lower than the
existing contract with Chemwest Industries by $56.10 per dry ton.
Provisions are in the specifications for a one year contract extension.
Respectfully submitted:
Ted Hoffman,
Purchasing Manager
We hereby concur with the foregoing recommendation:
"C-'V-e-vl ) tea.....
G. reed, Bob Ooten,
chief Administrative Assistant and Assistant Superintendent
Acting Director of Finance
TH:bp cc:Rita Brown, Boards Secretary
"C-2" AGENDA ITEM #9(a) - ALL DISTRICTS "C-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. Thirteen (13)
CONTRACTOR: J. R. Roberts Corporation DATE November 8, 1989
JOB: Administration Building Addition, Job No. J-7-4
Amount of this Change Order (Add) (Aeduet) $ 45,193.00
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 STORM DRAIN SYSTEM SOUTH AND EAST SIDES OF NEW SOUTH WING
The contractor was directed to add a new storm drain system to drain the outside
area and pick up roof drainage from the south and east sides of the new South
Wing. Installation of the storm drain consisted of furnishing, excavating and
laying 400 linear feet of 4", 611, 8" and 12" Schedule 80 pipe, connecting four
roof drains, installing three catch basins and backfilling and compacting the
trenches. Installation of the storm drain was required by the Districts' design
staff in order to prevent flooding of the landscaping near the southeast corner of
the new South Wing and possible water penetration into the new building during
periods of heavy precipitation. The new storm drain system was not shown on the
contract drawings nor included in the contract specifications. This work was
negotiated with the contractor pursuant to Section 10-6(b)2(B) of the General
Provisions. (Reference: PCH 14A)
ADDED COST THIS CHANGE ORDER ITEM: $ 34,646.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 7 Calendar Days
Item 2 CONTRACTOR TRAILER RELOCATION
The contractor was directed to relocate their office trailers, storage trailers
and construction materials from the designated construction staging area between
the new South Wing and the North Road. The trailers and construction materials
were moved across the North Road to a new area north of Power Building 4.
Included in the relocation are the costs of moving the trailers, construction
equipment, materials and relocation of temporary power and telephone services.
The trailer relocation was done in order to facilitate landscaping of the vacated
open space area when the new South Wing is completed. This work was negotiated
with the contractor pursuant to Section 10-6(b)2(B) of the General Provisions.
(Reference: FCO 50)
ADDED COST THIS CHANGE ORDER ITEM: $ 10,547.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 2 Calendar Days
v.✓ TOTAL ADDED COST THIS CHANGE ORDER: $ 45,193.00
TOTAL TIME EXTENSION THIS CHANGE ORDER: 9 Calendar Days
"D-1" AGENDA ITEM #9(b) - ALL DISTRICTS "D-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. MO. Thirteen (13)
CONTRACTOR: J. R. Roberts Corporation DATE November ,
JOB: Administration Building Addition, Job No. J-7-4
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 9 days' extension
of time to perform the work is required for this Change Order, but that no
direct or indirect, incidental or consequential costs, expenses, losses or
damages have been or will be incurred by Contractor, except as expressly granted
and approved by this Change Order.
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. 9 Calendar Days
Total Time gxtension 89 Calendar Days
Revised Contract Time 691 Calendar Days
Revised Final Completion Due Date June 1, 1990
Time Subject to Liquidated Damages Not Applicable
Actual Final Completion Date Not Applicable
Original Contract Price $ 3,549,000.00
Prev. Auth. Changes $ 354.00
This Change (Add) (Deduct) $�193.00
Amended Contract PriceT3b—
Board Authorization Date: November 8, 1989
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
b 9
onstruction anager ate
J. R. ROBERTS CORPORATION
ACCCCEEP�TED BY: APPR D BY:
X' Ze , - ZA- L
-oL�ac or Date rector of Engineering ate
"D-2" AGENDA ITEM #9(b) - ALL DISTRICTS "D-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Twent -Three (23)
CONTRACTOR: Kiewit Pacific Co. DATE Novel er 89
JOB: HEADWORKS NO. 2 AT PLANT N0. 1, JOB N0. P1-20• AND DEMOLITION OF DIGESTERS
NOS. AND ; REP F B ER; PI N AN N G DIN NO
A ING Al PLANT NO. i, JOB NO. PI-31
Amount of this Change Order (Add) (Deduet) $ 39,753.01
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
Job No. P1-20
Item 1 FURNISH AND INSTALL ONE-INCH AIR LINE TO CAUSTIC PUMPS
The Contractor was directed to furnish and install a 1-inch air line to the
contract-specified caustic pumps. This air line was required to provide supply
air to the caustic pump stroke positioners 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 175)
ADDED COST THIS CHANGE ORDER ITEM: $ 3,155.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 2 ADDITIONAL COATING OF EXISTING BLOCKOUTS FOR FUTURE BARSCREENS
The Contractor was directed to prepare and paint the six existing blockouts for
future barscreens. The blockouts for the future barscreens required protection
from the corrosive gases within the channels and was not provided for in the
contract drawings. It was determined that the most cost effective solution to
this problem was to polyurethane coat the unprotected concrete areas. This item
includes extensive preparation to protect existing equipment, installation of
scaffolding, polyurethane coating and caulking between existing PVC liner and
coating. This item was accomplished by Contractor's force accountpursuant to
Section 10-6(b)(2)B of the General Provisions. (Reference: FCO 176)
ADDED COST THIS CHANGE ORDER ITEM: $ 14,846.69
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"E-1" AGENDA ITEM #9(c) - ALL DISTRICTS "E-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Twent -Three (23)
CONTRACTOR: Kiewit Pacific Co. DATE Novem er , Ig
JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20; AND DEMOLITION OF DIGESTERS
N N N B ND D NG N
AVING AT FLAN FLANI NU. 1, J0 NU.
Item 3 MODIFICATIONS TO SUPPORTS AT FOUL AIR SCRUBBER AREA
The Contractor was directed to modify and relocate support members on the
aluminum structure at the foul air scrubber area as shown on the contract
drawings. Conflicts existed between the foul air scrubber and the specified
aluminum structure. This item was negotiated with the Contractor pursuant to
Section 10-6(b)(2)A of the General Provisions.
(Reference: FCO 154, FCO 174 and PCH 102)
ADDED COST THIS CHANGE ORDER ITEM: $ 1,393.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 4 STOP PLATE GUIDE MODIFICATION AT SUNFLOWER PUMP STATION
The Contractor was directed to modify the stop plate angle guides at the
Sunflower Pump Station. The specified guides conflicted with the
contract-specified PVC liner at this location and required modification. The
modification involved adding 7/8-inch, 316 stainless steel shim plates to the
specified guides. This item was negotiated with the Contractor pursuant to
Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 108)
ADDED COST THIS CHANGE ORDER ITEM: $ 8,297.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 5 REROUTE POWER CONDUCTORS FROM SPLITTER BOX AREA
The Contractor was directed to furnish additional wire and conduit to facilitate
the rerouting of power conductors from the splitter box area. In a previous
change order the Contractor was directed to reduce the width of a portion of
Tunnel No. 3 because it conflicts with an existing duct bank. This tunnel
reduction prohibited the installation of the contract-specified 36-inch cable
tray along the tunnel 's west wall . The power conductors specified to be
installed in the affected cable tray were required to be rerouted. This item was
accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the
General Provisions. (Reference: FCO 79, PCH 43 and PCH 43A)
ADDED COST THIS CHANGE ORDER ITEM: $ 4,597.98
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"E-2" AGENDA ITEM #9(c) - ALL DISTRICTS "E-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. Tont -Three (23)
CONTRACTOR: Kiewit Pacific Co. DATE Novem ab r 8,-I98S
JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20 AND DEMOLITION OF DIGESTERS
EN Ni N UT N N
Item 6 FURNISH AND INSTALL INSTRUMENTATION CABINET AND TERMINAL STRIP
The Contractor was directed to furnish and install a new instrumentation cabinet
and terminal strip in the existing Control Building. The contract-specified
cabinet was installed at the beginning of the project and a portion of the
contract conductors were installed. During the progress of the project, District
staff made use of all of the remaining terminals in the contract-supplied cabinet
for items of work outside the P1-20 contract. A new cabinet was required to
accommodate the remaining contract conductors. This item also included the
relocation of conductors to the new cabinet location. This work was accomplished
by Contractor's force account pursuant to Section 10-6(b)(2)B of the General
Provisions. (Reference: PCH 96, FCO 158)
ADDED COST THIS CHANGE ORDER ITEM: $ 7,463.34
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: $ 39,753.01
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
casts, expenses, losses or damages have been or will be incurred by Contractor.
"E-Y AGENDA ITEM #9(c) - ALL DISTRICTS "E-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 -Three (23)
CONTRACTOR: Kiewit Pacific Co. DATE November ,
JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB NO. P1-20; AND DEMOLITION OF DIGESTERS
OS. N E B IP U DING AND
FAVLNU Al FLANINU. i, JW 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 $ 31 468,000.00
Prev. Auth. Changes $ —
This Change (Add) (Deduct) $7--T9,-15T.=
Amended Contract Price $ 33,38
Board Authorization Date: November 8, 1989
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
KIEWIT PACIFIC CO. /C
s ruction manager Date
ACCEPTED BY• :2rector
Y:
ontrac or ate of neen ng ate
"E-4" AGENDA ITEM #9(c) - ALL DISTRICTS "E-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 9
�.,.' P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Twenty 1211
CONTRACTOR: Advanco Constructors Division of DATE November ,
urn Constructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB N0. P1-25; FOUL AIR SCRUBBER
STEM AT PLANT N0. OB N E S FOR PRIMAR BASINS Al PLANT
N0. 2, JOB N0. P2-32 FOUL AIR SCRUBBER SYSTEMS AT PLANT N0. 2, JOB N0.
N R N NN AND
DISTRIBU N STRUCTU ' B NU. P2--34.
Amount of this Change Order (Add) (&edust) $103,338.64
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
Job No. P1-26 -
Item 1 PLACEMENT OF ROCK UNDER PLANT NO. 1 SCRUBBER COMPLEX
Staff recommended the addition of 12 inches of crushed rock below the Plant 1
scrubber complex. This requirement was not called out in the plans or
specifications. This change order item provides for the placement of 12 inches
of crushed rock in the sub-grade for the Plant No. 1 Scrubber Complex base slab.
Work was performed on a lump sum basis pursuant to Section 10-6(b)(2)A of the
General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 3,174.55
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 2 INSTALLATION OF SEAL WATER FLOW SWITCHES AND PH ANALYZER FLOW METERS
AT PLANT NO. 1
The seal water for scrubber process pumps systems, as planned, did not include
the use of any device in the pump control system that would shut down a pump in
the absence of positive seal water flow. As serious damage to pump shafts,
seals and bearings would result from the pump running without seal water, the
Contractor was requested to install flow switches in the seal water discharge
piping at each .process pump to shut down process pumps that did not have a
positive flow of seal water. In addition to the above, this item provides for
the installation of flow meters in the pH analyzer piping systems to allow
Districts' personnel to measure and regulate analyzers. An acceptable level of
PH sensing and control could not be accomplished without the added flow meters.
Work was accomplished by Contractor's force account pursuant to Section
10-6(b)(24 of the General Provisions.
`�✓ ADDED COST THIS CHANGE ORDER ITEM: $ 3,404.72
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"F-1" AGENDA ITEM #9(d) - ALL DISTRICTS "F-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708 �..
CHANGE ORDER
C. 0. NO. Twenty (20)
CONTRACTOR: Advanco Coostructors Division of DATE November 8, 89
urn onstructors, nc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB NO. P1-25; FOUL AIR SCRUBBER
SYSTEM AT PLANT NO. 1. JOB NO. - 6; WhRg FOR PRIMARY B SINS AT PLANT
E
BND MENT TO ' BILLIN NN N
UISM
Job No. P2-33
Item 3 PLACEMENT OF ROCK UNDER PLANT NO. 2 SCRUBBER COMPLEXES
Staff recommended the addition of 12 inches of crushed rock below the Plant 2
scrubber complexes. This requirement was not called for in the plans or
specifications. This change order item provides for the placement of 12 inches
of crushed rock in the subgrade for the Plant No. 2 Scrubber Complexes. Work
was performed on a lump sum basis pursuant to Section 10-6(b)(2)A of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: E 9,255.50
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 4 INSTALLATION OF SEAL WATER FLOW SWITCHES AND PH ANALYZER FLOW METERS
AT PLANT NO. 2
The seal water for scrubber process pumps systems, as planned did not include the
use of any device in the pump control system that would shut down in the absence
of positive seal water flow. As serious damage to pump shafts, seals and
bearings would result from the pump running without seal water. The Contractor
was requested to install flow switches in the seal water discharge piping at
each process pump to shut down process pumps that did not have a positive flow
of seal water. In addition to the above this item provides for the installation
of flow meters in the pH analyzer piping systems to allow Districts' personnel
to measure and regulate flow through the pH analyzer. An acceptable level of pH
sensing and control could not be accomplished without the added flow meters.
Work was accomplished by contractor's force account pursuant to Section
10-6(b)(2)8 of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 13,618.86
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"F-2" AGENDA ITEM #9(d) - ALL DISTRICTS "F-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Twent (20)
CONTRACTOR: Advanco Constructors, Division of DATE November 8,1989
urn Constructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB N0. P1-25; FOUL AIR SCRUBBER
ST PLANT N0. B N0. -2 VERS FOR PRIMARY BASINS A PLANT
NO' B N 0 1% E T PLANT NO. , JOB NO.
P2-3 ; N IMPROVEMEN TO GRIT FACILITY "B" BILLINGS TUNNEL AND
S RIB B N
Item 5 RELOCATION OF UTILITIES PROCESS PIPING AND BRIDGE SUPPORTS AT
CLARIFIERS
Existing utilities, process piping and bridge truss supports interfered with the
installation of the new cover structures. This change order.item provides for
the relocation of electrical conduits used for lighting and equipment that were
in direct conflict with new structural cover members, and for the relocation of
bridge truss braces that interfered with the installation of the new cover
tension ring. Work was completed by contractor's force account pursuant to
Section 10-6(b)(2)B of the General Provisions
ADDED COST THIS CHANGE ORDER ITEM: $ 6,116.98
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 6 RELOCATION OF SPRAY WATER PIPING AT CLARIFIERS "H" AND "K"
Portions of the existing PVC spray water piping at Primary Clarifiers "H" and
"K" interfered with the installation of new launder covers and vestibules. This
change order item provides for the removal and the relocation of pressure
regulators, valves, pipe supports and fittings to eliminate conflicts with the
new cover installation. Work was performed by contractor's force account
pursuant to Section 10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,933.74
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 7 MODIFICATION OF "A" AND "B" SCRUBBER DUCTWORK
Existing Scrubbers "A" and "B" removed foul air from Headworks "C" and were
required to remain operational until the new North Scrubber Complex was
operational . The existing common inlet ductwork for the two units was in direct
conflict with the installation of the new Headworks "C" foul air ductwork that
was required for the completion of the North Scrubber Complex. This change
order item provides for the modification to the interfering inlet ductwork to
allow the new foul air duct system to be installed. Work was performed by
contractor's force account pursuant to Section 10-6(b)(2)B of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 3,487.44
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
7-3" AGENDA ITEM #9(d) - ALL DISTRICTS 7-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 9 '
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Twent (20)
rs CONTRACTOR: Advanco Constructo Division of DATE November ,
urn Constructors, nc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB N0. P1-25; FOUL AIR SCRUBBER
Al BASI N
2. OB N - L LAN N0. 2 N0.
NN L N
Item 8 CAPACITY CHANGE - HEAT TRACE CONTROL PANEL CIRCUIT BREAKERS
The specified heating requirements for the heat trace systems at the various
caustic liquid piping and equipment installations drew more current than their
associated circuit breakers could handle. This change order item provides for
the installation of new circuit breakers having the capability to operate at
imposed electrical loads. Work was completed on a lump sum basis pursuant to
Section 10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 371.68
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 9 NEW INSTRUMENTATION DUCT BANK
The new North Scrubber Complex control system included many alarms that were
available for viewing only at the local scrubber control panel annunciator.
There were no provisions in the contract to connect the alarms to the Control
Center where they would be monitored on a 24-hour basis. The nearest
instrumentation terminal panel is located in "J" and "K" clarifier control room.
This change order item provides for the construction of a new underground
instrumentation ductbank between the North Scrubber Complex control building and
"J" and "K" clarifier control room to provide a means of transmitting alarm
signals to the Control Center. Work was performed by contractor' s force account
pursuant to Section 10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: S 11,937.25
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 10 CONNECTION OF SEAL WATER SYSTEMS TO CITY WATER SUPPLY
During the start-up of the first scrubbers at the North Scrubber Complex the
seal water piping and associated piping system devices plugged due to the
existence of normal amounts of silt and small particles of debris in the plant
water supply. This change order item provides for the connection of city water
to the process pump seal water systems to eliminate stoppage in the seal water
systems. Work was accomplished by contractor' s force account pursuant to
Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,715.89
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"F-4" AGENDA ITEM #9(d) - ALL DISTRICTS — "F-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Twent 110)
CONTRACTOR: Advanco Constructors Division of DATE Noven er 989
urn Constructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBER
SYSTEM PLANT N B N . P - V RS FOR PRIMARY BASIN AT PLAN
NO. N BN .
AND M R V N I FA "B , BILLING BILLINUb 1UNNtL AND
D13TRIBUTIUM STRUCtURE A", JUB N .
Item 11 MODIFICATIONS TO EMERGENCY SHOWER/EYEWASH PIPING
The city water supply piping at each of the scrubber complexes was provided with
a back-flow preventer to eliminate the possibility of chemical solutions
entering the city water main. Caustic dilution and scrubber makeup systems were
connected to the city water supply downstream of the back-flow preventers along
with the emergency shower/eyewash stations. This condition, the connection of
chemical piping and shower/eyewash piping to a common unprotected water supply
could cause chemical contamination of the emergency shower/eyewash stations-.
This change order item provides for the connection of the emergency shower/
eyewash station supply piping at a point upstream of the back-flow preventers to
eliminate the passibility of chemical contamination. Work was completed by
contractor's force account pursuant to Section 10-6(b)(2)B of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,852.16
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 12 RELOCATION OF 2-INCH AIR AND WATER LINES AT HEADWORKS "C"
The existing 2-inch process air and 2-inch plant water supply for the barscreens
at Headworks "C" are looped around the interior of the barscreen room and are at
a height that was in direct conflict with the installation of new 36-inch FRP
foul air ductwork that penetrated the west wall. This change order item
provides for the relocation of the two lines to permit the installation of new
duct work. Work was performed by contractor's force account pursuant to Section
10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 595.85
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"F-5" AGENDA ITEM #9(d) - ALL DISTRICTS "F-5"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 6 of 9
P. 0. BOX.8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER �'✓
C. 0. NO. Twenty (20)
CONTRACTOR: Advanco Constructors, Division of DATE November 8, 989
urn Constructors, nc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBER
SYSTEM T PLANT N0. B N COV RS OR PRIMARY SATINS AT PLANT
N 8 N0. UL A UBBER S EMS AT L N N OB N0.
AND IMPROVER
MENTS TO GRIT F ILI "B ', BI LING UNNEL AND
DISTRIBUTION STRUCTURE A", JOB NO. P2-
Item 13 CHANGE LOCATION OF ULTRASONIC LEVEL INDICATORS
The planned location of the ultrasonic level indicators for chemical storage
tanks placed the units on a stand within the containment structures adjacent
to the storage tanks. In order to read the digital signal on the indicator
panel the operator would have to climb over the containment wall and enter the
containment structure. As viewing of the indicator panel is required during the
filling process this condition would have put the operator at risk while in the
containment structure. This change order item provides for the installation of
the ultrasonic level indicators in a location where viewing of same can be
accomplished from outside the storage tank containment structure. Work was
accomplished by contractor's force account pursuant to Section 10-6(b)(2)6 of
the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 400.72
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 14 RE-ORIENTATION OF CAUSTIC SYSTEM PRESSURE GAUGES
The caustic system pressure gauges located at the caustic liquid pump station
were installed by the Contractor according to piping details approved during the
shop drawing process. It was determined by staff after installation was
completed that the position of the subject gauges would have to be changed to
improve viewing of same. This change order item provides for the mounting of
gauges in positions where Districts personnel could view them from the area
walkway. Work was performed by contractor's force account pursuant to Section
10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 831.29
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 15 FRP DUCT CHANGES AT FOUL AIR CONNECTIONS
As a result of the many changes in the routing of underground HOP foul air
ductwork and the changes in the overhead FRP foul air ductworks, the
configuration of FRP ductwork at the covers and the locations of ductwork-to-
cover connections had to be revised. This change order item provides for the
"F-6" AGENDA ITEM #9(d) - ALL DISTRICTS "F-6"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 7 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Twent 110,
CONTRACTOR: Advanco Constructors Division of DATE November , on
urn onstructors, nc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT N0. 1 JOB N0. P1-25• FOUL AIR SCRUBBER
SYSTEM T N B O. P - VERS 0 P R BASINS Al PLANT
10 Fz FOUL AIR BE N N NO.
N E ENT R T B N TUNNEL ND
UlblKIBUILUN OB NU.
change in ductwork details at each of fourteen circular clarifiers at Plant
No. 2. Work was performed on a lump sum basis pursuant to Section 10-6(b)(2)A
of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 26,677.42
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 16 ADDITIONAL SUPPORTS FOR OVERHEAD FRP FOUL AIR DUCTWORK
Changes in the details of construction and routing of overhead foul air ductwork
at Headworks "Cu and the South Scrubber Complex required the Contractor to
provide additional structural supports and to fabricate additional special
supports for attachment to existing structures. This change order item provides
for the addition of seven structural aluminum supports. Work was performed on a
lump sum basis pursuant to Section 10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 5,833.06
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 17 ADDITIONAL HOP DUCTWORK AT LINE "E"
The underground HOP foul air line "E" runs south from the North Scrubber Complex
and connects to Clarifiers "H" and "J". The line was to originally run
underground and create only minor increases in roadway elevation. Existing "
underground water mains, electrical ductbanks and the new primary effluent box
conduit interfered with the original underground routing. As a result of the
interference the under-roadway portion of Line "E" had to be placed in the
overhead ductwork system. This change order item provides changes to the HOP
underground ductwork just south of the North Scubber Complex that were necessary
to route'the line over the roadway between the North Scrubber Complex and
Clarifier "J". Changes in the FRP overhead ductwork associated with this change
item are covered by a previous change order. Work was performed by contractor's
force account pursuant to Section 10-6(b)(Z)B of the General Provisions.
�...' ADDED COST THIS CHANGE ORDER ITEM: $ 7,702.78
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"F-7"" AGENDA ITEM #9(d) - ALL DISTRICTS "F-7"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 8 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Twenty (20)
CONTRACTOR: Advance Constructors Division of DATE November 8, 1989
Zurn instructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB N0. P1-25• FOUL AIR SCRUBBER
S STEM AT PLANT NO. 1 JOB N P1-26• COVERS FOR PRIMAR BASINS AT PLANT
NO. 2 JOB NO. P2-3z; FOU AIR SCRUBBERS TEMS AT PLANT NO. 2 JOB NO.
P2-33; AND IMPRUVEMLN15 lU GRIT FAC LIT "B" BILLINGS TUNNEL AND
DISTRIBUTION STRUCTURE "A", J B 0. P2-34.
Job No. P2-34
Item 18 INSTALLATIONS OF MISCELLANEOUS HANDRAIL
New stair structures were provided by the contract at the new Billings Tunnel
extension, the new elevated slide gate structure at Headworks "C" and the
existing Plant No. 2 oil dock. Requirements for safety handrail at these
locations were not included in the plans or specifications. At the upper level
of Pflanz Headworks where new pump discharge piping was installed and at the
Lindstrom Tunnel where concrete stair landing work was performed, new safety
railings were needed but were not called for in the plans and specifications.
This change order provides for safety railings at all locations listed above.
Work was performed on a lump sum basis pursuant to Section 10-6(b)(2)A of the
General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 4,428.75
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: $103,338.64
TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
The additional work contained in the 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.
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
"F-8" AGENDA ITEM #9(d) - ALL DISTRICTS "F-8"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 9 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Twent (20)
CONTRACTOR: Advanco Constructors Division of DATE Novem er ,
urn Constructors.
Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB N0. P1-25• FOUL AIR SCRUBBER
TEM LAN N B NO. P - 0 R Y BA N L N
B B LAN N N .
NTS T G B LIN TUN N
UE)IKIWILUN B N
Original Contract Price $ 15 893,393.00
Prev. Auth. Changes 84SY66�S6
This Change (Add) (Deduct) 1,,T03,73654
Amended Contract Price 8 20 .54
Board Authorization Date: November 8, 1989
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
L2
RECOMMENDED B`
�o/26/b I
struction manager Date
ADVANCO CONSTRUCTORS, DIVISION OF
ZURN CONSTRUCTORS, INC.
ACCEPTED BY: APPRZ BY:
1 2 � r IM 2G
L;Mractor D"ate . erector or Engineering D e
"F-9" AGENDA ITEM #9(d) - ALL DISTRICTS "F-9"
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. Six (6)
CONTRACTOR: Kiewit Pacific Co. DATE November 8, 1989
JOB: ENTRANCES SITE, SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1
NO P1
Amount of this Change Order (Add) (Deduet) $ 12,122.00
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
ADD:
Change in
Quantity
Item No. Unit Description From To Difference
4 ea 24-inch box trees 73 76 3 @ $300.00 = S 900.00
6 ea 15 gallon shrubs 86 96 10 @ $ 65.00 = 650.00
7 ea 5 gallon shrubs 2060 2308 248 @ $ 24.00 = 5,952.00
8 ea 1 gallon shrubs 966 1416 450 @ $ 10.00 = 4,500.00
9 sq. ft. Hydro spray 31,000 54,000 23,000 @ $ .04 = 920.00
SUBTOTAL = 12,922.00
DEDUCT:
Change in
Quantity
Item No. Unit Description From To Difference
10 sq. ft. Ice Plant cuttings 5,000 0 5,000 @ $ .16 = 8. (800,00)
SUBTOTAL = $ (800.00)
TOTAL ADDED COST THIS CHANGE ORDER ITEM: $12,122.00
The additional work contained within this Change Order can be performed
incidental to the prime work and within the time allotted for the original
Contract and any 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-1" AGENDA ITEM #9(e)(1) - ALL DISTRICTS "G-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. Six (6)
CONTRACTOR: Kiewit Pacific Co. DATE November 8, 1989
JOB: ENTRANCES SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1
Xts NU W27
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 Completion Date August 10, 1989
Time Subject to Liquidated Damages Not Applicable
Actual Final Completion Date August 10, 1989
Original Contract Price $ 1 590,000.00
Prev. Auth. Changes 8T�
This Change (Add) (Dedwetc) I. uu
Amended Contract Price
Board Authorization Date: November 8, 1989
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY: �, p
AsKIEWIT PACIFIC .CO. ger✓rT' /Z6 9
gructio Mana Date
ACCEPTED BY:I � V6"
BY:�l:�— ! C•t.�"i.�. iV'2i��f� y `�'l � .
ontractor rector o ngineer ng ate
"G-2" AGENDA ITEM #9(e)(1) - ALL DISTRICTS "G-2"
RESOLUTION NO. 89-151 '
ACCEPTING JOB NO. P1-27 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6. 7, 11, 13 AND
14 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING ENTRANCES.
SITE, SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT
NO. 1, JOB NO. P1-27, AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Kiewit Pacific Co., has completed the
construction in accordance with the terms of the contract for Entrances, Site,
Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, on
August 10, 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 Entrances, Site, Security and Interior Road Improvements
at Plant No. 1, Job No. P1-27, is hereby accepted as completed in accordance with
the terms of the contract therefor, dated November 10, 1988; and,
Section 4. That the Districts' Director of Engineering is hereby
authorized and directed to execute a Notice of Completion therefor; and,
Section S. That the Final Closeout Agreement with Kiewit Pacific Co. ,
setting forth the terms and conditions for acceptance of Entrances, Site,
Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, is hereby
approved and accepted in form approved by the General Counsel ; and,
Section S. 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 November 8, 1989.
"H" AGENDA ITEM #9(e)(2) - ALL DISTRICTS "H"
RESOLUTION NO. 89-152
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. J-24
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6,
7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR INSTALLATION
OF REPLACEMENT INFLUENT METERS, JOB NO. J-24
WHEREAS, Willdan Associates, Districts' engineers, have completed
preparation of the plans and specifications for Installation of Replacement
Influent Meters, Job No. J-24.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That pursuant to the Districts' Guidelines Implementing the
California Environmental Quality Act of 1970, as amended, the Districts have
concurrently undertaken an environmental review of the proposed project and
hereby determine that said project is categorically exempt from further CEQA
requirements; and,
Section 2. That the project for Installation of Replacement Influent
Meters, Job No. J-24, is hereby approved, and that the Secretary be directed to
file any documents required by said Guidelines Implementing the California
Environmental Quality Act of 1970, as amended; and,
Section 3. That the detailed plans, specifications and contract documents
this day submitted to the Boards of Directors by Willdan Associates, Districts'
engineers, for Installation of Replacement Influent Meters, Job No. J-24, 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
"I-1" AGENDA ITEM #9(e) (2) - ALL DISTRICTS "I-1"
the State of California; and,
Section S. That the General Manager be authorized to establish the date
and time at which said bids will be publicly opened and read; and,
Section 6. That the Secretary and the Districts' Director of Engineering
or his designee be authorized to open said bids on behalf of the Boards of
Directors.
PASSED AND ADOPTED at a regular meeting held November 8, 1989.
"I-2" AGENDA ITEM #9(f) - ALL DISTRICTS "I-2"
RESOLUTION NO. 89-153
AWARDING SPECIFICATION NOS. R-033-1 REBID
REBID)AND R-033-2 J -4
J�NUb. P1- -1 1I P - 7-•
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
FUEL SYSTEM IMPROVEMENTS AT PLANT NO. 1, SPECIFICATION
NO. R-033-1 (REBID); FUEL SYSTEM IMPROVEMENTS AT PLANT
NO. 2. SPECIFICATION NO. R-033-2 (REBID); INSTRUMENTATION
IMPROVEMENTS AT PLANT NO. 2, JOB NO. P2-40 (REBID);
WASTEHAULER SAMPLING SYSTEM AT PLANT NO. 1, JOB
NO. P1-27-1; AND WASTEHAULER PUMP STATION AT PLANT NO. 1,
JOB NO. P1-27-2
xxxxxxxxxxxxxxx
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. In accordance with the Districts' Guidelines Implementing the
California Environmental Quality Act of 1970, as amended, the Boards of
Directors, on August 9, 1989, authorized filing a Notice of Exemption in
connection with the proposed projects for Fuel System Improvements at Plant
No. 1, Specification No. R-033-1 (Rebid); Fuel System Improvements at Plant
No. 2, Specification No. R-033-2 (Rebid); Instrumentation Improvements at Plant
No. 2, Job No. P2-40 (Rebid) ; Wastehauler Sampling System at Plant No. 1, Job
No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job No. P1-27-2;
and,
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 Schuler Engineering Corporation for Fuel, System Improvements
at Plant No. 1, Specification No. R-033-1 (Rebid) ; Fuel System Improvements at
Plant No. 2, Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at
Plant No. 2, Job No. P2-40 (Rebid) ; Wastehauler Sampling System at Plant No. 1,
"J-1" AGENDA ITEM #9(g)(4) - ALL DISTRICTS "J-1"
Job No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job No. P1-27-2,
and bid tabulation and proposal submitted for said work are hereby received and
ordered filed; and,
Section 3. That the contract for Fuel System Improvements at Plant No. 1,
Specification No. R-033-1 (Rebid); Fuel System Improvements at Plant No. 2,
Specification No. R-033-2 (Rebid); Instrumentation Improvements at Plant No. 2,
Job No. P2-40 (Rebid); Wastehauler Sampling System at Plant No. 1, Job
No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job No. P1-27-2, be
awarded to Schuler Engineering Corporation in the total amount of $1,622,447.00,
In accordance with the terms of their bid and the prices contained therein;
and,
Section 4. That the Chairman and Secretary of District No. 1, acting for
itself and as agent for Districts Nos. 2, 3, 59 6, 7, 11, 13 and 14, are hereby
authorized and directed to enter into and sign a contract with said contractor
for said work, pursuant to the specifications and contract documents therefor,
in form approved by the General Counsel ; and,
Section S. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held November 6, 1989.
"J-2" AGENDA ITEM #9(g) (4) - ALL DISTRICTS "J-2"
COUNTY SANITATION DISTRICTS
OCTOBER 17, 1989
of11:00 a.m. ORANGE Couxn. CALIFORNIA
3 ADDENDA 10844EwsAVEwuE
✓ B I D TAB U L A T I ON GO,BOX 8127
E E T wuxrax VAMP.wuronMA 92728-8127
91419924411
SPECIFICATION NO. R-033-1 REBID)
ECIFICATION NO. R-033-2 REBID)
JOB NO. P2-49 REBID
B NO. P1- 7-1
AND
JOB NO. P1-27-2
PROJECT TITLE Fuel S stem Im rovements at Plant No. 1 S ecification No.
R-033-1 Rebid • Fuel stem improvements at Plant No. ecification NO.
R-0 -2 Re d • Instrumentation Lmerovements at Treatment Plant No.
Job No. P - (Rebid)-, Waste au er bampling systpm at Plant No. 1,
Job No. P1- 7-1; and Was ehauler Pump Station at Plant No. 1, Job No. P1-27-1
PROJECT DESCRIPTION S ecification Nos. R-033-1/2: New fittings and piping
modifications and an a ectron is leve sen$in s stem or five under round
storage an s o No. P -4 Connects 4 sign Is
i naIs to the Plant cam uter;
o No. P1-27-1: Automatic sam 1 n logging, securit antl re orts; plus,
under round n and area drainage and avin • and Job No. P1- l-
ac es far pumping waste from the dump site to Plant Z.
R-033-1/2 $ 300,000
ENGINEER'S ESTIMATE $ 2,000,000.00 BUDGET AMOUNT: P240 $ 250,000
P1-27-1/2 $ 700,000
Monitoring/Controls $ 400 000
1, 50
=�e=»»�e�veeese��a�veeveveveeseeee»�se�esn�se»eeve»=====won=��ova�=oo=»>=
CONTRACTOR TOTAL BID
1. Schuler Engineering Corp. , Anaheim, CA $1,622,447.00*
2. Pascal & Ludwig Engineers, Ontario. CA $1,758,100.00
3. Advanco Constructors, $1,763,647.00
Division of Zurn Constructors, Upland, CA
4. Ziebarth & Alper, Huntington Beach, CA $1,898,700.00
5. Kiewit Pacific Co. , Santa Fe Springs, CA $2,033,000.00
*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 and to Schuler
Engineering Corp. in the bid amount of220mas
47.00xL�he lowest and best bid.
M. Dawes
Director of Engineering
"J-3" AGENDA ITEM #9(4) - ALL DISTRICTS "J-3"
"""'•� COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 9272 8127
�+ae 1011"ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714)902-2411
I
October 18, 1989
Boards of Directors
County Sanitation Districts of
Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Addendum No. 5 to the
Professional Services Agreement with Brown and Caldwell
Consulting Engineer in Connection with Central Power Generation
Systems, Job No. J-19
In accordance with the Districts' procedures, for selection of professional
engineering services, the Selection Committee has negotiated the following
fee for Addendum No. 5 with Brown and Caldwell Consulting Engineers for
design of hot water heating loop at Plant No. 2, pre-design study and
design of hot water heating loop at Plant No. 1, and design modifications
to digester gas system for A and B digesters at Plant No. 2, for Central
Power Generation Systems, Job No J-19, on an hourly-rate basis for labor
plus overhead, plus direct expenses, and fixed profit, in an amount not to
exceed $218,608.00, as follows:
Engineering Services, (hourly rates
including labor plus overhead
at 175%) , not to exceed $ 194,835
Direct Expenses, not to exceed 3,900
Fixed Profit 19,873
Total Addendum No. 5, not to exceed $ 218,608
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. Hoestere /s/A. B. "Buck" Catlin
Ronal Hoesterey 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
"K" AGENDA ITEM #9(h)(1) - ALL DISTRICTS "K"
RESOLUTION NO. 89-154
APPROVING ADDENDUM NO. 5 TO AGREEMENT WITH
BROWN D CALDWELL O EN I R
DESIGN OF B NO. J-17--
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY,
CALIFORNIA, APPROVING ADDENDUM NO. 5 TO
PROFESSIONAL SERVICES AGREEMENT WITH BROWN
AND CALDWELL CONSULTING ENGINEERS FOR
PRELIMINARY DESIGN OF CENTRAL POWER GENERATION
SYSTEMS, JOB NO. J-19, PROVIDING FOR AN EXPANDED
SCOPE OF WORK
WHEREAS, the Districts have heretofore entered into an agreement with
Brown and Caldwell Consulting Engineers for preliminary design of Central Power
Generation Systems, Job No. J-19 (subsequently divided into Job Nos. J-19-1 and
J-19-2) ; and,
WHEREAS, Addendum No. 1 to said agreement provided for additional services
necessary relative to application and processing of a Permit to Construct from
the South Coast Air Quality Management District (SCAQMD) ; and,
WHEREAS, Addendum No. 2 to said agreement provided for additional services
required for background NOx and health risk assessment modeling information
required by SCAQMD; and,
WHEREAS, Addendum No. 3 to said agreement provided for phased final design
of said project; Phase I work to commence immediately for electrical system
configuration studies, digester gas system modifications and ongoing South Coast
Air Quality Management District (SCAQMD) permitting interface, and Phase II work
for final design, construction and training services to commence upon receipt of
a permit to construct from SCAQMD; and,
WHEREAS, Addendum No. 4 to said agreement provided for design of a steam
"L-1" AGENDA ITEM #9(h)(2) - ALL DISTRICTS "L-1"
turbine system to be incorporated into the project to take advantage of engine \
heat to produce additional electricity; and,
WHEREAS, it is now deemed appropriate to further amend the agreement with
Brown and Caldwell Consulting Engineers to provide for design of digester hat
water loop replacement for the systems heat removal 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; and,
WHEREAS, pursuant to authorization of the Boards of Directors on
September 13, 1989, the Selection Committee has negotiated and certified a fee
for said additional services, in accordance with established procedures for the
selection of professional engineering and architectural services.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND- ORDER:
Section 1. That Addendum No. 5 dated November 8, 1989, to that certain
Professional Services Agreement dated July 9, 1986, by and between County
Sanitation District No. 1, acting for itself and an behalf of Districts Nos. 2,
3, 5, 6, 7, 11, 13 and 14, and Brown and Caldwell Consulting Engineers, for
preliminary design of Central Power Generation Systems, Job No. J-19, providing
for design of digester hot water loop replacement for the systems heat removal
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 Boaster Station
at Plant No. 2, is hereby approved and accepted; and,
Section 2. That the contract provision for fees be increased by an amount
not to exceed $218,608.00; as follows, which increases the total authorized
compensation from $3,661,810.00 to an amount not to exceed $3,880,418.00:
"L-2" AGENDA ITEM #9(h) (2) - ALL DISTRICTS "L-2"
Professional Services, at hourly
..,,/ rates for labor plus overhead
at 175%, not to exceed $194,835.00
Direct Expenses, not to exceed 3,900.00
Fixed Profit 19,873.00
TOTAL Addendum No. 5, not to exceed $218,608.00
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said Addendum No. 5 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 8, 1989.
"L-3" AGENDA ITEM #9(h)(2) - ALL DISTRICTS "L-3"
COUNTY SANITATION DISTRICTS
/Il\ OF ORANGE COUNTY, CALIFORNIA
P.O.BOX$127. FOUNTAIN VALLEY,CALIFORNIA 92728.8127
y 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714)962-2411
October 18, 1989
Boards of Directors
County Sanitation Districts of
Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Addendum No. 2 to
Professional Services Agreement with John Carollo Engineers in
Connection with Digesters Nos. 11-14, Sludge and Gas Handling
Facilities at Reclamation Plant No. 1, Job No. P1-34
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee with Jahn Carollo Engineers for Addendum No. 2 providing 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; on an hourly-rate basis including labor plus
overhead, plus fixed profit, in an amount not to exceed $424,059.00.
Engineering Services, (including
labor at hourly rates plus
overhead at 143%, not to exceed $ 3929647.00
Direct Expenses, at cost 0.00
Fixed Profit 31,412.00
TOTAL ADDENDUM NO. 2, not to exceed $ 424,059.00
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 A.rey Is/A. B. "Buck" Catlin
Ronald B. Hoesterey B.
"Buck" Catlin
Joint Chairman Vice Joint Chairman
Selection Committee Selection Committee
/s/Thomas M. Dawes
homas M. Dawes
Director of Engineering
Selection Committee
"M" AGENDA ITEM #9( i ) (1) - ALL DISTRICTS "M^
RESOLUTION NO. 89-155
APPROVING ADDENDUM NO. 2 TO PROFESSIONAL
AGREEMENTSERVICES WITH JOHN CAROLLOS
DESIGN OF JOB N . P1-
""'� A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY,
CALIFORNIA, APPROVING ADDENDUM NO. 2 TO
PROFESSIONAL SERVICES AGREEMENT WITH JOHN
CAROLLO ENGINEERS FOR DESIGN AND CONSTRUCTION
SERVICES REQUIRED FOR DIGESTERS NOS. 11-16,
SLUDGE AND GAS HANDLING FACILITIES AT
RECLAMATION PLANT NO. 1, JOB NO. P1-34,
PROVIDING FOR ADDITIONAL CONSTRUCTION SUPPORT
SERVICES AND FOR SEPARATION OF JOB NO. P1-34-1
INTO TWO PROJECTS (JOB NOS. P1-34-1 a P1-34-3)
• x x : f x x a e : * 3 ■ : ► t a
WHEREAS, the Districts have heretofore entered into an agreement with
John Carollo Engineers for design of Digesters Nos. 11-14, Sludge and Gas
Handling Facilities at Reclamation Plant No. 1, Job No. P1-34; and,
WHEREAS, Addendum No. 1 to said agreement expanded the scope of work to
provide for additional services to include two additional digesters; a ferrous
chloride dosing system; additional utilities, tunnels and sludge transfer
piping; and related construction services; and to revise the project designation
to reflect two job increments--Digesters Nos. 11-16 and Gas Handling Facilities
at Reclamation Plant No. 1, Job No. PI-34-1, and Sludge Handling Facilities at
Reclamation Plant No. 1, Job No. PI-34-2; and,
WHEREAS, it is now deemed appropropriate to further amend the agreement
with John Carollo Engineers 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, Jab
No. P1-34-3; and,
WHEREAS, pursuant to authorization of the Boards of Directors on
October 11, 1989, the Selection Committee has negotiated and certified a fee for
said additional services, in accordance with established procedures for the
"'N-1" AGENDA ITEM #90 )(2) - ALL DISTRICTS "N- 1"
selection of professional engineering and architectural services.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
..
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 2 dated November 8, 1989, to that certain
Professional Services Agreement dated February 10, 1988, by and between County
Sanitation District No. 1, acting for itself and on behalf of Districts Nos. 2,
3, 5, 6, 7, 11, 13 and 14, and John Caroilo Engineers, for design and
construction services required for Digesters Nos. 11-16, Sludge and Gas Handling
Facilities at Reclamation Plant No. 1, Job No. P1-34, providing 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, Jab No. P1-34-1, and Construction of Digesters Nos. 11-16 at Reclamation
Plant No. 1, Job No. P1-34-3, is hereby approved and accepted; and,
Section 2. That the contract provision for fees be increased by an amount
not to exceed $424,059.00, as follows, which increases the total authorized
compensation from $3,235,273.00 to an amount not to exceed $3,659,332.00:
Professional Services, at hourly
rates for labor plus overhead
at 143%, not to exceed $392,647.00
Fixed Profit 31 ,412.00
TOTAL ADDENDUM NO. 2, not to exceed $424,059.00
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos'. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said Addendum No. 2 in form approved by the
General Counsel .
PASSED AND ADOPTED at a regular meeting held November 8, 1989.
"N-2" AGENDA ITEM #9( i ) (2) - ALL DISTRICTS "N-2"
COUNTY SANITATION DISTRICTS
•F�IAu R OF ORANGE COUNTY, CALIFORNIA
P.O.BOX 8121.FOUNTAIN VALLEY.CALIFORNIA 92728-8127
y� .n IN"ELLIS.FOUNTAIN VALLEY.CALIFORNIA 92708-7018
m^' (714)982-2411
October 18, 1989
Boards of Directors
County Sanitation Districts
of Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Professional Services Agreement
with EMA, Inc. in Connection with Replacement of Computerized
Monitoring System at Plant No. 2, Job No. P2-44
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following fee
with EMA, Inc. for design and construction services necessary for Replacement of
Computerized Monitoring System at Plant No. 2, Job No. P2-44, on an hourly-rate
basis including labor plus overhead, plus direct expenses and fixed profit, in
an amount not to exceed $95,121.00, as follows:
Engineering Services, (hourly rates
including labor plus overhead
at 165%) , not to exceed $75,644
Direct Expenses, not to exceed 10,400
Fixed Profit 9,077
TOTAL CONTRACT, not to exceed $95,121
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. Hoesterey /s/A. B. "Buck" Catlin
Ronald B. Hoesterey 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
"D" ,AGENDA ITEM p9(j ) - ALL DISTRICTS "0"
RESOLUTION NO. 89-156
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH EMA SERVICES, INC. FOR DESIGN OF
,JUIJ NU. P -44
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND
14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH EMA SERVICES, INC. FOR DESIGN
OF REPLACEMENT OF COMPUTERIZED MONITORING SYSTEM AT
PLANT NO. 2, JOB NO. P2-44
* * * * k k k * * k * k ! ! k k
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
ERA Services, Inc. for design of Replacement of Computerized Monitoring System
at Plant No. 2, Job No. P2-44; and,
WHEREAS, pursuant to authorization of the Board of Directors on
October 11, 1989, the Selection Committee, established pursuant to said
procedures, has 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 a
project which is a portion of the previously-approved Collection, Treatment and
Disposal Facilities Master Plan. The project is to be designed as per the
Master Plan approval. (n accordance with the California Environmental Quality
Act of 1970, as amended, and Section 15090 of the Districts' Guidelines, a Final
Program Environmental Impact Report covering this project was approved by the
Districts' Boards of Directors on July 19, 1989; and,
�.d
"P-1" AGENDA ITEM #9( 1 ) (2) - ALL DISTRICTS "P-1"
Section 2. That the certain Professional Services Agreement dated
November 8, 1989. by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6,
.�
7, 11, 13 and 14 of Orange County and ERA Services, Inc. , for design of
Replacement of Computerized Monitoring System at Plant No. 2, Job No. P2-44, is
hereby approved and accepted; and,
Section 3. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, as follows:
Professional Services at hourly
rates for labor, plus overhead
at 165%, not to exceed $ 759644.00
Direct Expenses, not to exceed 10,400.00
Fixed Profit 9,077.00
TOTAL, not to exceed E 95,121.00'
Section. 4. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 79 11, 13 and 14; are hereby
authorized and directed to execute said agreement to form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 8, 1989.
"P-2" AGENDA ITEM #9( j ) (2) - ALL DISTRICTS "P-2"
RESOLUTION NO. 89-157
APPROVING CITY OF SAN JUAN CAPISTRANO'S
REQUEST FOR MEMBERSHIP RFP
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
THE CITY OF SAN JUAN CAPISTRANO'S REQUEST
FOR MEMBERSHIP IN THE SANTA ANA RIVER FLOOD
PROTECTION AGENCY (SARFPA)
WHEREAS, the Santa Ana River Flood Protection Agency was formed in 1974 to
promote a Corps of Engineers' project on the Santa Ana River to remedy what is
currently described as the worst flood threat west of the Mississippi River;
and,
WHEREAS, the Agency now consists of many members who have been
Instrumental in developing and promoting a remedial project now before the
Congress for authorization; and,
WHEREAS, the City of San Juan Capistrano has requested inclusion as a
member of the Agency by minute order of September 19, 1989 and their letter
dated September 22, 1989; and,
WHEREAS, the City of San Juan Capistrano is qualified for membership and
can assist in securing the authorization and subsequent construction of the
Santa Ana River Main Stan Project for the protection of Orange County.
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:
That membership of the City of San Juan Capistrano in the Santa Ana River
Flood Protection Agency be, and is hereby, approved.
PASSED AND ADOPTED at a regular meeting held November 8, 1989.
"�" AGENDA ITEM #9(m) - ALL DISTRICTS "0"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
..� FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: W. H. Ebert Corp. DATE November 8, 1989
JOB: Portion of Euclid Interce for Sewer between Edin er Avenue and Lam son
Avenue, Contract No. - an out nag
e m e ie ewer, on a oa
between Euclid Street and walnut Street, uontract No.
Amount of this Change Order (Add) (Dedurt) $ 43,374.00
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 TRAFFIC CONTROL ON BALL ROAD
The Contractor was directed to provide arrow boards and additional traffic cones
on Ball Road for the duration of construction on that city street. The City of
Anaheim ordered the additional traffic control as being in the best interest of
the public in an effort to avoid traffic accidents. The contract documents
indicated a certain amount of traffic control, however, traffic control ordered by
the city was in addition to the contract requirements. (This work was adjacent to
other roadway construction projects.) This item was accomplished by Contractor's
force account pursuant to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 15,185.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 2 UNDISCLOSED UTILITIES AT STATION NO. 12+30 AND STATION NO. 14+00 ON
BALL ROAD
The Contractor encountered an undisclosed 6-inch sewer line at Station No. 12+30
and an undisclosed 4-inch gas line at Station No. 14+00. The Contractor was
directed to make the necessary removal and replacements of the two utilities in an
effort to continue the construction of the new 33-inch VCP on Ball Road, The
costs include labor, materials and equipment to make the repairs on the
undisclosed pipes. This item was accomplished by Contractor's force account
pursuant to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,343.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"R-1" AGENDA ITEM #9(n) - DISTRICT 2 "R-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: W. H. Ebert Corp• DATE November 8, 1989
JOB: Portion of Euclid Interceptor Sewer between Edin er Avenue and Lampson
Avenue, Contract No. - and outh na eim a ief ewer, on Ba oad
between LUC11a Street and walnut Street, Contract No.
Item 3 EXISTING 10-INCH SEWER NOT AS SHOWN STATION NO. 15+40 ON BALL ROAD
The contract drawings indicated an existing 8-inch sewer crossing the 33-inch
sewer with no elevation shown for the 8-inch pipe. The Contractor encountered the
pipe which was found to be a 10-inch line. The line partially interfered with the
elevation of the new 33-inch line. The Contractor was directed to remove and
replace a section of the existing 10-inch line in order to construct the new
33-inch line. This item was accomplished by Contractor's force account pursuant
to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 793.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 4 UNDISCLOSED ABANDONED WELL CASING - STATION NO. 18+05 ON BALL ROAD
The Contractor encountered an undisclosed abandoned 8-inch cast iron pipe well
casing and 6-inch lateral pipe at Station No. 18+05 on Ball Road while excavating
for the new 33-inch line. The Contractor was directed to remove and dispose of
the abandoned pipes and fill the remaining lower portion of the well with concrete
slurry. This item was accomplished by Contractor's force account pursuant to
Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,147.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 5 UNDISCLOSED STORM DRAIN - STATION NO. 35+80 ON BALL ROAD
The Contractor encountered an undisclosed 18-inch storm drain while excavating the
bone pit at Station No. 35+80 on Ball Road. The storm drain intersected one
corner of the bore pit which interfered with the boring machine. The Contractor
was directed to reroute a short section of the drain line in order to continue
construction. This work was accomplished by Contractor's force account pursuant
to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 420.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"R-2" AGENDA ITEM #9(n) - DISTRICT 2 "R-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 6
J P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: W. H. Ebert Corp. DATE November 8, 1989
JOB: Portion of Euclid Interceptor Sewer between Edin er Avenue and Lam son
Avenue, ontract No. - an out na eim a ie Sewer on a Road
between Euclid Street and Wa nut Street, Contract No. -27
Item 6 RELOCATE EXISTING 16-INCH WATER LINE - STATION NO. 36+50 ON BALL ROAD
During excavation for the new 30-inch sewer line at Station No. 36+50 on
Ball Road, the Contractor encountered a 16-inch water line at the same elevation
of the proposed new sewer line. The 16-inch water line was shown on the contract
drawings as being located above the new sewer line. The C^ntractor was directed
to remove and relocate a section of the water line in order to keep the sewer line
on proper grade. This item was accomplished by Contractor's force account
pursuant to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 9,012.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 7 UNDISCLOSED CORREGATED METAL MANHOLE - STATION NO. 10+75 ON EUCLID STREET
The Contractor encountered an undisclosed 6-foot diameter concrete-filled
corregated metal manhole at Station No. 10+75 on Euclid Street while excavating
for the new 60-inch sewer line. The Contractor was directed to remove and dispose
of the unused concrete-filled manhole which was in direct conflict with the
placement of the new 60-inch line. This item was accomplished by Contractor' s
force account pursuant to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 2,690.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 8 UNDISCLOSED CONCRETE METERING STRUCTURE AT WESTMINSTER BOULEVARD AND
EUCLID STREET
The Contractor encountered an undisclosed concrete metering structure on the old
27-inch sewer line at Westminster Boulevard and Euclid Street. The contract
documents required a new manhole and 15-inch sewer line to be constructed at the
location of the abandoned metering structure. The Contractor was directed to
remove and dispose of the old concrete structure and then to proceed with the
required construction of the new manhole and 15-inch line which in turn connects
to the new 60-inch line at a manhole. This item was accomplished by Contractor's
force account pursuant to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 3,278.00
TIME EXTENSION. THIS CHANGE ORDER ITEM: 0 Calendar Days
"R-3" AGENDA ITEM #9(n) - DISTRICT 2 "R-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: W. H. Ebert Corp. DATE November 8, 1989
JOB: Portion of Euclid Interce for Sewer betweenmEdinger�Avenue and Lampson
Avenue, Contract o. 2-2 - an outthh 1Gahe m�R Sewer on-Ball Road
between huclid Street and Walnut Street, Contract No.
Item 9 ACCELERATE CONSTRUCTION AT THE INTERSECTION OF FIRST STREET AND EUCLID
STREET
The Contractor was directed to work at night plus extended hours to construct the
new 60-inch sewer line across the intersection of First Street and Euclid Street
in to City of Santa Ana. The City requested that the Contractor cross this busy
intersection at night and as quickly as possible in an effort to reduce the
potential for traffic and pedestrian accidents and to generally reduce traffic
congestion during the construction of the new sewer line. The costs associated
with this item are for night lighting and for the overtime labor to accelerate the
crossing at the busy street intersection. This item was accomplished by
Contractor's force account pursuant to Section 10-6(b)(2)B of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 3,510.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 10 REPLACE 24-INCH SEWER CROSSING AT STATION NO. 60+24
The Contractor was directed to replace a portion of the existing District-owned
24-inch sewer line with 24-inch DIP which crossed over the new 60-inch line at
Station No. 60+24 within the intersection of First Street and Euclid Street.
During potholing and actual excavation for the new 60-inch line, it was discovered
that the existing clay line would actually be laying on top of the new 60-inch
line. If the clay line were allowed to be against the new concrete line, it would
sustain cracks and utlimately fail because of the heavy impact loading.
Therefore, the Contractor was directed to replace the old clay line with DIP at
the crossing of the new 60-inch line. This item was accomplished by Contractor's
force account pursuant to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 2,176.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"R-4" AGENDA ITEM #9(n) - DISTRICT 2 "R-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: W. H. Ebert Corp. DATE November 8, 1989
JOB: Portion of Euclid Inte- betaee Edin er Aven nd s
nwmReiefwe on
- n ovenue Contract a a oa between Euclid Street and Walnut Street, Contract NO.
Item 11 CONNECT SEWER LATERALS AT STATION NOS. 26+16 AND 31+73
The Contract documents inadvertently omitted provisions for the connection of
sewer laterals to the new 60-inch sewer line. The Contractor was directed to
connect two 6-inch sewer laterals at Station Nos. 26+16 and 31+73. The laterals
were connected to the old 27-inch sewer line which was removed during the
excavation for the new sewer line. This item was accomplished by Contractor's
force account pursuant to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 2,985.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 12 RESULTING DELAY FROM ALLEGED SAFETY DEFICIENCY
The Contractor was directed to stop work on Lampson Avenue when it was thought
that the Contractor was working too close to a power line. The Districts' safety
coordinator and the Districts' safety consultant told the Districts' inspector
on the job and the Contractor that there was a serious safety violation.
It was subsequently found that there was no safety infraction that should cause
the work to be stopped. The costs associated with this item are for equipment
standby and labor because of unnecessary delay to construction. This item was
accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the
General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 835.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: $43,374.00
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.
"R-5" AGENDA ITEM #9(n) - DISTRICT 2 "R-5"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 6 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE _
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: W. H. Ebert Corp. DATE November 8, 1989
JOB: Portion of Euclid Interce tar Sewer between Edin er Avenue and Lampson
Avenue, on ract o. - an out Ana eim e e ewer on a oa
between Euclid Streetand Walnut treet, Contract 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
This Change (Add) (Dedwst) s 00
Amended Contract Price s 9�48 3
Board Authorization Date: November 8, 1989
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
onst uction', nager v Date
W. H. EBERT CORP.
ACCEPT D BY: APP BY:
!o(021� :h LOCL, '
ntracl Date y DTrector of Engineering Uate
dad
"R-6" AGENDA ITEM #9(n) - DISTRICT 2 "R-6"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O.BOX 8127.FOUNTAIN VALLEY.CALIFORNIA 92728-8127
qe 10844 ELLIS,FOUNTAIN VALLEY. CALIFORNIA 92708-7018
(714)982-2411
October 25, 1989
Board of Directors
County Sanitation District No. 2
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Addendum No. 2 to
Professional Services Agreement with Willdan Associates in
Connection with 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
In accordance with the District's procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee for Addendum No. 2 with Willdan Associates for additional engineering
services necessary for the design of Portion of Euclid Interceptor Sewer,
Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, on
an hourly-rate basis including labor plus overhead, plus direct expenses
and fixed profit, in an amount not to exceed $12,320.00.
Engineering services,
including direct labor plus
overhead at 170%, not to
exceed $ 10,000
Direct expenses, not to exceed 19000
Fixed profit 1,320
TOTAL CONTRACT, Addendum No. 2,
not to exceed $ 12,320
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/William 0. Mahone :(absent)
lliam D. Mahoney Ronald Isles
Chairman Chairman pro tem
Selection Committee Selection Committee
/s/Thomas M. Dawes
Thomas N. Dawes
Director of Engineering
Selection Committee
"S" AGENDA ITEM #9(o)(1) - DISTRICT 2 "S"
RESOLUTION NO. 89-162-2
APPROVING ADDENDUM NO. 2 TO PROFESSIONAL SERVICES
AGREEMENT WITH LOAN ASSOCIATES FOR DESIGN O
CONTRACT NOS - ND -
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2 OF ORANGE
COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 2
TO 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, ON BALL ROAD BETWEEN EUCLID
STREET AND WALNUT STREET, CONTRACT NO. 2-27,
PROVIDING FOR AN EXPANDED SCOPE OF WORK
WHEREAS, the Board of Directors of County Sanitation District No. 2 of
Orange County has heretofore entered into an agreement with Willdan Associates
for design and construction services required for Portion of Euclid Interceptor
Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South
Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street,
Contract No. 2-27; and,
WHEREAS, Addendum No. 1 to said agreement provided for revisions to the
sewer alignment to accommodate the City of Garden Grove drainage improvements
and for traffic control revisions requested by the City of Santa Ana; and,
WHEREAS, it is now deemed appropriate to further amend the agreement with
Willdan Associates 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; and,
WHEREAS, pursuant to authorization of the Board of Directors of County
Sanitation District No. 2 on September 13, 1989, the Selection Committee has
negotiated and certified a fee for said additional services, in accordance with
established procedures for the selection of professional engineering and
architectural services.
"T-1" AGENDA ITEM #9(o)(2) - DISTRICT 2 "T-1"
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 2 dated November 8, 1989, to that certain
Professional Services Agreement dated November 18, 1987, by and between County
Sanitation District No. 2 and Willdan Associates, for design and construction
services required for Portion of Euclid Interceptor Sewer, between Edinger
Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer,
on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27,
providing 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, is hereby approved and accepted; and,
Section 2. That the contract provision for fees be increased by an amount
not to exceed $12,320.00, as follows, increasing the maximum authorized
compensation from $282,682.00 to an amount not to exceed $295,002.00:
Professional Services, at hourly
rates for labor plus overhead at
170%, not to exceed $10,000.00
Direct Expenses, not to exceed 1,000.00
Fixed Profit 1,320.00
TOTAL Addendum No. 2, not to exceed $12,320.00
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Addendum No. 2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 8, 1989.
"T-2" AGENDA ITEM #9(o) (2) - DISTRICT 2 "T-2"
COUNTY SANITATION DISTRICTS
r � OF ORANGE COUNTY, CALIFORNIA
P.O.BOX$127.FOUNTAIN VALLEY,CALIFORNIA 9272"127
q w. 10844 ELLIS, FOUNTAIN VALLEY,CALIFORNIA 92708-7018
cam' (714)962-2411
October 25, 1989
Board of Directors
County Sanitation District No. 2
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Addendum No. 1 to
Professional Services Agreement with Willdan Associates in
Connection with Portion of Euclid Interceptor Sewer, Contract No.
2-26-3 and Katella Relief Sewer, Contract No. 2-28
In accordance with the District's procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee for Addendum No. 1 with W111dan Associates for additional design
services for Portion of Euclid Interceptor Sewer, Contract No. 2-26-3 and
Katella Relief Sewer, Contract No. 2-28, on an hourly-rate basis including
labor plus overhead, direct expenses and fixed profit, in an amount not to
exceed $32,832.50.
Engineering Services, (hourly rates
Including labor plus overhead
at 170%), not to exceed $26,200.00
Direct Expenses, not to exceed 2,350.00
Fixed Profit 4,282.50
TOTAL CONTRACT, Addendum No. 1, not to exceed $32,832.50
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/William D. Mahoney (ab: t)
William D. Mahoney Ronald Isles
Chairman Chairman pro tern
Selection Committee Selection Committee
/s/Thomas M. Dawes
Thomas M. Dawes
Director of Engineering
Selection Committee
'lull AGENDA ITEM #9(p) (1) - DISTRICT 2 'lull
RESOLUTION NO. 89-163-2
APPROVING ADDENDUM NO. 1 TO PROFESSIONAL SERVICES
AGREEMENT-WITH WILLOAN ASSOCIATESFOR DESIGN OF
CONTRACT 0 - - 8
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2 OF ORANGE
COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1
TO PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN
ASSOCIATES 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, PROVIDING FOR AN EXPANDED SCOPE
OF WORK
WHEREAS, the Board of Directors of County Sanitation District No. 2 of
Orange County has heretofore entered into an agreement with Willdan Associates
for design and construction services required re Portion of Euclid Interceptor,
between Broadway and Orangethorpe Avenue, Contract No. 2-26-3, and Katella
Relief Sewer, between Euclid Street and Walnut Street, Contract No. 2-28; and,
WHEREAS, it is now deemed appropriate to amend said agreement with Willdan
Associates 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; and,
WHEREAS, pursuant to authorization of the Board of Directors of County
Sanitation District No.-2 on September 13, 1989, the Selection Committee has
negotiated and certified a fee for said services, in accordance with established
procedures for the selection of professional engineering and architectural
services.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 1 dated November 8, 1989, to that certain
"V-1" AGENDA ITEM #9(p) (2) - DISTRICT 2 "V-1"
Professional Services Agreement dated September 14, 1988, by and between County
Sanitation District No. 2 and Willdan Associates, for design and construction
services required for Portion of Euclid Interceptor, between Broadway and
Orangethorpe Avenue, Contract No. 2-26-3, and Katella Relief Sewer, between
Euclid Street and Walnut Street, Contract No. 2-28, is hereby approved and
accepted; and,
Section 2. That the contract provision for fees be increased by an amount
not to exceed $32,832.50, as follows, increasing the maximum authorized
compensation from $112,746.00 to an amount- not to exceed $145,578.50:
Professional Services, at hourly
rates for labor plus overhead at
170X9 not to exceed $26,200.00
Direct Expenses, not to exceed 2,350.00
Fixed Profit 4,282.50
TOTAL Addendum No. 1, not to exceed $32,832.50
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Addendum No. 1 in form approved by the
General Counsel .
PASSED AND ADOPTED at a regular meeting held November 8, 1989.
"V-2" AGENDA ITEM #9(p) (2) - DISTRICT 2 "V-2"
r RESOLUTION NO. 89-164-2
APPROVING AGREEMENT WITH CITY OF FULLERTON
CONVEYING N R H F SEWER ANR
KNOWN AS THE "F . LI FR M DI TRICT TO CITY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, CONVEYING OWNERSHIP OF APPROXIMATELY
473 FEET OF EIGHT-INCH V.L.P. SEWER AND
APPURTENANCES ALONG THE EAST SIDE OF EUCLID
STREET, NORTH OF BAKER STREET, IN THE CITY OF
FULLERTON, KNOWN AS THE "F" LINE, FROM THE
DISTRICT TO THE CITY
• x • • • : e • • : : : : a : :
WHEREAS, District is the owner of approximately 473 feet of eight-inch
V.C.P. sewer and appurtenances along the east side of Euclid Street, north of
Baker Street, in the City of Fullerton, known as the "F" Line; and,
WHEREAS, said sewer can now be best utilized and maintained as a local
collector sewer by the City; and,
WHEREAS, District and City have agreed to transfer ownership of said "F"
Line as it appears to be in the best interests of both the District and the City
of Fullerton.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Agreement dated November 8, 1989, by and
between County Sanitation District No. 2 and the City of Fullerton, conveying
ownership of approximately 473 feet of eight-inch V.C.P. sewer and appurtenances
along the east side of Euclid Street, north of Baker Street, in the City of
Fullerton, known as the "F" Line, from the District to the City, is hereby
approved and accepted; and,
Section 2. That the transfer of ownership of said "F" Line shall be at no
cost to the City; and,
Section 3. That the Chairman and Secretary of the District are hereby
�../ authorized and directed to execute said agreement in form approved by the -
General Counsel .
PASSED AND ADOPTED at a regular meeting held November 8, 1989.
"W" AGENDA ITEM #9(q) - DISTRICT 2 "W"
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. N0. Ei ht (8)
CONTRACTOR: Mladen Buntich Construction Company DATE Novem er ,
JOB: MILLER-HOLDER TRUNK SEWER MANHOLE (VAULT) REHABILITATION AT VARIOUS
LOCATIONS, CONTRACT NO. 3-28R-1
Amount of this Change Order (A") (Deduct) $ (106,622.00)
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
DEDUCT:
Change in
Quantity
Item No. Unit Description From To Difference
la L.S. M.H. Sta. 14+84 39,000 10,686 $ (28,314.00)
lb L.S. Traffic Control 5,000 0 (5,000.00)
2a L.S. M.H. Sta. 15+00 44,000 10,692 (33,308.00)
2b L.S. Traffic Control 5,000 0 (5,000.00)
77 L.S. M.H. Sta. 617+99.5 35,000 0 (35,000.00)
SUBTOTAL (106,622.00)
TOTAL DEDUCTED COST THIS CHANGE ORDER ITEM: $ (106,622.00)
The additional work contained within this Chaqge 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.
"X-1" AGENDA ITEM #9(s) (1) - DISTRICT 3 "X-1"
,
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. El ht (8)
CONTRACTOR: Mladen Buntich Construction Company DATE Novem er , gag
JOB: MILLER-HOLDER TRUNK SEWER MANHOLE (VAULT) REHABILITATION AT VARIOUS
LOCATIONS, CONTRACT
SUMMARY OF CONTRACT TIME
Original Contract Date July 9, 1987
Original Contract Time 750 Calendar Days
Original Completion Date July 27, 1989
Time Extension this C.O. 0 Calendar Days
Total Time Extension 38 Calendar Days
Revised Contract Time 788 Calendar Days
Revised Completion Date September 3, 1989
Time Subject to Liquidated Damages Not Applicable
Actual Final Completion Date Not Applicable
Original Contract Price $ 4 327 000.00
Prev. Auth. Changes $ 262.94—
This Change (A") (Deduct) $�'S6f2 00)—
Amended Contract Price $ 6 40.94
Board Authorization Date: November 8, 1989
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
�9- La_jo.d9
Construction Manager Date
MLADEN BUNTICH CONSTRUCTION COMPANY
ACC/ TE�D�rB�Yi4/ / APPRO D. BY:
on roc or a e rec or o ngineering ate
TMD:jm
10/24/89
"X-2" AGENDA ITEM #9(s)(1) - DISTRICT 3 "X-2"
RESOLUTION NO. 89-165-3 M1
ACCEPTING CONTRACT NO. 3-28R-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 3 OF ORANGE COUNTY,
CALIFORIA, ACCEPTING MILLER-HOLDER TRUNK SEWER
MANHOLE (VAULT) REHABILITATION AT VARIOUS LOCATIONS,
CONTRACT NO. 3-28R-1, 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
Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations,
Contract No. 3-28R-1, on September 3, 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 Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation
at Various Locations, Contract No. 3-28R-1, is hereby accepted as completed in
accordance with the terms of the contract therefor, dated July 9, 1987; 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 withMladen Buntich
Construction Co. setting forth the terms and conditions for acceptance of
Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations,
Contract No. 3-28R-1, is hereby approved and accepted in form approved by the
General 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 November 8, 1989.
"Y" AGINDA ITEM #9(S) (2) - DISTRICT 3 "Y"
COUNTY SANITATION DISTRICTS
/I1\ OF ORANGE COUNTY, CALIFORNIA
P.O. BOX 0127,FOUNTAIN VALLEY,CALIFORNIA 92728-8127
10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 9270E-7018
(714)962.2411
October 24, 1989
Board of Directors
County Sanitation District No. 3
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Professional Services Agreement
with NBS/Lowry in Connection with Lampson Interceptor Sewer,
Contract No. 3-24-2, and Orange-Western Subtrunk Relief Sewer,
Contract No. 3-25
In accordance with the District's procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee with NBS/Lowry for the design and construction services necessary for
construction of Lampson Interceptor Sewer, Contract No. 3-24-2, and
Orange-Western Subtrunk Relief Sewer, Contract No. 3-25, on an hourly-rate basis
including labor plus overhead, plus direct expenses, survey services and fixed
profit, in an amount not to exceed $39,232.00.
Engineering Services, (hourly rates
Including labor plus overhead
at 165%, not to exceed $30,632.00
Direct Expenses, not to exceed 600.00
Survey Services, not to exceed 3,000.00
Fixed Profit 5,000.00
TOTAL CONTRACT, not to exceed $39,232.00
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.
Is/Richard Polls /s/Carve J. Nelson
Richard Polls Carrey J. a son
Chairman Chairman pro tem
Selection Committee Selection Committee
/s/Thomas M. Dawes
Thomas M. Dawes
�../ Director of Engineering
Selection Committee
"Z" AGENDA ITEM #9(t) (1) - DISTRICT 3 11Z"
RESOLUTION NO. 89-166-3
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
FOR DESIGN-AND CONSTRUCTION SERVICES �.v
REQUIRED R - 4-
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 3 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH NBS/LOWRY FOR DESIGN AND
CONSTRUCTION SERVICES REQUIRED RE LAMPSON
INTERCEPTOR SEWER, CONTRACT NO. 3-24-2, AND
ORANGE-WESTERN SUBTRUNK RELIEF SEWER, CONTRACT
NO. 3-25
xxxxxxxxxxxxxxx
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 NBS/Lawry for design and construction services required re Lampson
Interceptor Sewer, Contract No. 3-24-2, and Orange-Western Subtrunk Relief
Sewer, Contract No. 3-25; and,
WHEREAS, pursuant to authorization of the Board of Directors on
October 11, 1989, the Selection Committee, established pursuant to said
procedures, has certified the final negotiated fee for said services.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 3
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proposed Professional Services Agreement is for a
project which is a portion of the previously-approved Collection, Treatment and
Disposal Facilities Master Plan. The project is to be designed as per the
Master Plan approval. In accordance with the California Environmental Quality
Act and Section 15090 of the District's CEQA Guidelines, a Final Program
"AA-1" AGENDA ITEM #9(t) (2) DISTRICT 3 "AA-1"
Environmental Impact Report covering this project was approved by the District's
Board of Directors on July 19, 1989; and,
Section 2. That the certain Professional Services Agreement dated
November 8, 1989, by and between County Sanitation District No. 3 and NBS/Lowry,
for design and construction services required re Lampson Interceptor Sewer,
Contract No. 3-24-2, and Orange-Western Subtrunk Relief Sewer, Contract
No. 3-25, is hereby approved and accepted; and,
Section 3. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, as follows:
Professional Services at hourly
rates for labor, plus overhead
at 165%, not to exceed $ 30,632.00
Direct Expenses, not to exceed 600.00
Subconsultant Fees, not to exceed 3,000.00
Fixed Profit 5,000.00
TOTAL, not to exceed $ 39,232.00
Section 4. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel .
PASSED AND ADOPTED at a regular meeting held November 8, 1989.
"AA-2" AGENDA ITEM #9(t)(2) - DISTRICT 3 "AA-2"
RESOLUTION NO. 89-167-5
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT N - 4-
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 5 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR IMPROVEMENTS TO BAYSIDE DRIVE TRUNK SEWER,
PHASE 2, CONTRACT NO. 5-34-2
WHEREAS, District's engineers have completed preparation of the plans and
specifications for Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract
No. 5-34-2.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 5
of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the project for Improvements to Bayside Drive Trunk
Sewer, Phase 2, Contract No. 5-34-2, is hereby approved. Said project was
Included in the Final Program Environmental Impact Report on the Collection,
Treatment and Disposal Facilities Master Plan approved by the Boards of
Directors on July 19, 1989. A Notice of Determination was filed by the
Secretary on July 20, 1989, in accordance with the Districts' Guidelines
Implementing the California Environmental Quality Act of 1970, as amended; and,
Section 2. That the detailed plans, specifications and contract documents
this day submitted to the Board of Directors by District's engineers, for
Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, are
hereby approved and adopted; and,
Section 3. 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 4. That the General Manager be authorized to establish the date
"BB-1" AGENDA ITEM #9(u) - DISTRICT 5 "BB-1"
and time at which said bids will be publicly opened and read; and,
Section S. 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 November 8, 1989.
"BB-2" AGENDA ITEM 49(u) - DISTRICT 5 "BB-2"
PETITION FOR ANNEMTION
Date: March 22, 1989
TO: Hoard of Directors
County Sanitation District No. 7 _
P. O. Box 8127
Fountain Valley, CA 92728-8127
I (We), the undersigned landowner(s), do hereby request that proceedings be
taken to annex 1.17 acres (Gross - to nearest hundredth) of territory to
the District located in the vicinity of Lot in Orange Park Acres
located at 20408 Amatola Ave. ,
(Indicate adjacent street intersection or area description)
in the city of Orange , more particularly
(Indicate city or unincorporatesd territory)
described and shorn on the LEGAL DESCRIPTION and NAP enclosed nere- ith which
has been prepared in accordance with the District's annexation procedures. The
street address of the property is: 20408 Anatole Ave.. Orange
The reason for the proposed annexation is: Connection to Orange
City sewer.
Said property is _Inhabited / R Uninhabited. Nmr r of registered voters,
if any: . 0 - The assessed value of the property is: $ 158.100.00
Also enclosed are the .IUS=ICATION OF PROPOSAL QUESTIONNAIRE required oy the
Local Agency Foraetion Commission (and an Enviromnental Impact Report, if
approoriate) and a check in the amount of $500.00 representing payment of the
DISTRICT PROCESSING FEE.
Notices and --a mnications relative to this proposal for annexation should be
sent to the following:
Mr. & Mrs. Richard Nowling
1815 Carlsbad St.
Orange. Calif. 92667
Tele(714) 974-4039
SIGNATURE OF LANDOWNER .DATE SIGNED ADDRESS OF LANDOWNER
x 1815 Carlebnd St,
Orange, Calif. 92667
Richard K. Nowliag
Name (Typed
�or printed)
1815 earl sn,d At_
Orange, Calif. 92667
"CC" AGENDA ITEM #9(x) - DISTRICT 7 "CC"
Y
RESOLUTION NO. 89-168-7
AUTHORIZING INITIATION OF PROCEEDINGS AND
.. FILING OF APPLICATIONN
OF TERRITORY TO DISTRICT N (ANNEXATION
N - HOWLING
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGECOUNTY, 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. 131 - NOWLING ANNEXATION TO COUNTY
SANITATION DISTRICT NO. 7
R R f 3 f ! R f f f 1 t • f 1t
The Board of Directors of County Sanitation District No. 7 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That proceedings are hereby authorized to be initiated by
District No. 7, and the Local Agency Formation Commission of Orange County is
hereby requested to take proceedings for the annexation of territory designated
as "Annexation No. 131 - Nowling Annexation to County Sanitation District
No. 711, 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 1.17 acres of territory to District No. 7 in the vicinity of
Orange Park Boulevard and Amapola Avenue in unincorporated County territory, to
provide sanitary sewer service to said territory, which said service is not now
"DD-1" AGENDA ITEM #9(x) - DISTRICT 7 "DD-1"
provided by any public agency, as requested by Mr. and Mrs. Richard Nowling,
owners of said property; and,
Section 4. That the territory to be annexed is uninhabited; and, l"
Section 5. That this proposal is consistent with the adopted sphere of
influence of the affected District; and,
Section 6. That proposed Annexation No. 131 - Nowling Annexation to County
Sanitation District No. 7 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 November 8, 1989.
"DD-2" AGENDA ITEM `#9(x) - DISTRICT 7 "DD-2"
PETITION FUR ANNEXATION
Date: Sectember 18, 1989
TO- Board of Directors
County Sanitation District No. �'
P. 0. Box 8127
Fountain Valley, CA 92728-8127
I (We), the undersigned landoaner(s), do hereby request that proceedings be
taken to annex 1. 974 acres (Gross - to nearest hundredth) of territory to
the District located in the vicinity of Reservoir Drive 0 Skvline Drive
in the Le"on Feiahts Area
(Indicate adjacent street intersection or area description)
in the city of nnincorrorated Territory , more particularly
(Indicate city or unincorporated territory)
described and shown on the LEGAL DESCRIPTICN and MP enclosed herewith which
has been prepared in accordance with the District's annexation procedures. The
street address of the property is: 11331 Skvline Drive , Santa Ana
The reason for the proposed annexation is:
Said property is X Inhabited / Uni.nhabited. Number of registered voters,
if any: The assessed value of the property is: S
Also enclosed are the JUSTIFICATION OF PROPOSAL (RFSTICNNAIRE required by the
rural Agency Formation counissien land an FAvira mental I=Mct Repott, if
appropriate) and a check in the amount of $500.00 representing payment of the
DISTRICT PROCESSING FEE.
Notices and communications relative to this proposal for annexation should be
sent to the following:
Ron Miedema
Rd!' nand Sury v na
4a7 R. 17th St. Costa Ntesa
Tele: 548-3881 c,A 92527 Tele:
SIGNA7URE OF IANDCKmBA DATE SIGNED A®RfS.S OF 1AND NNFR
X 11331 Skvline Drive
CCq/XJti L. L E� Santa Ana, CA 92705
Name (Typed or printed)
X
or prra )
"EE" AGENDA ITEM #01(y) - DISTRICT 7 ''EE"
RESOLUTION NO. 89-160
AMENDING RESOLUTION NO. 81-65 AS AMENDED RE
Pn—DE—P-ROW
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY,
CALIFORNIA, AMENDING RESOLUTION NO. 81-65, AS
AMENDED BY RESOLUTION NO. 82-7, RE PRIDE (PERSONAL
RESPONSIBILITY IN DAILY EFFORT) PROGRAM MONETARY
AWARDS FOR COST-SAVING IDEAS
* k * k k ! ! k ! ! * * ! ! k k
WHEREAS, the Boards of Directors have heretofore adopted the PRIDE
(Personal Responsibility in Daily Effort) Program whereby employees who submit
cost-saving ideas will be eligible to receive monetary awards in recognition of
such cost-saving ideas that benefit the Districts by improving efficiency and
cost-effectiveness; and,
WHEREAS, the Boards of Directors wish to encourage employees to submit
ideas that will improve the efficiency and cost-effectiveness of the Districts'
operations; and,
WHEREAS, after a review of the program, the Boards of Directors have
determined that it is in the best interests of the Districts, their employees
and the taxpayers to amend the PRIDE Program to provide further incentive for
submittals of cost-saving and other beneficial suggestions.
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 Section 2 of Resolution No. 81-65, approving the PRIDE
Program, as amended by Resolution No. 82-7, is hereby further amended to read as
"FF-1" AGENDA ITEM p14(b)(1) - ALL DISTRICTS "FF-1"
� v
follows:
"Section 2. That the Fiscal Policy Committee be, and is hereby,
y...� authorized to consider recommendations and approve or modify such
recommendations and issue certificates of commendation and/or authorize
and approve payment for cost-saving or other beneficial ideas in
accordance with the program provisions, as follows:
Suggestions that Result in Ongoing Savings - Monetary award
shall be 10% of the first year's estimated net savings, not
to exceed an aggregate total of $1,500 nor be less than $100.
Suggestions that Result in a One-Time Savings - Monetary
award shall be 5% of the net savings not to exceed $1,500 nor
be less than $50."
Section 2. That Exhibit "8" to Resolution No. 81-65 (PRIDE
Suggestlon/Idea Program Processing Procedures) is hereby amended to substitute
revised PRIDE Suggestion/Idea Program Processing Procedures dated November 8,
1989, attached hereto as Exhibit "A" and by reference made a part of this
resolution, which have been amended to incorporate the revised provisions of
Section 2 of Resolution No. 81-65 as hereinabove stated.
PASSED AND ADOPTED at a regular meeting held November 8, 1989.
"FF-2" AGENDA ITEM #14(b) (1) - ALL DISTRICTS "FF-2"
COUNT' SANITATION
DISTRICTS NOS. 19 29 3, 5, 69 79 119 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
OCTOBER 11, 1989
PalTATION
Y aaoe°liian QoO/S`
U v, 11'. nT9'Om
Sioee 195a ,y
RgNGE COVE
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14 of Orange County, California, was held on 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, 5, 6, 7, 11, 13 and 14 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. l: x Robert Hanson, Chairman Orma Crank
%Dan Griset, Chairman pro tem _Dan Young
-7—Ronald B. Hoesterey Ursula Kennedy
_Roger Stanton xOon R. Roth
DISTRICT NO. 2: x William D. Mahoney, Chairman Bath Graham
Ron Isles, Chairman pro tem %Carrey Nelson
—7—Roland E. Bigonger Henry W. Wades
xA.B. "Buck" Catlin —_Chris Norby
-7—Dan Griset _Dan Young
%James Neal George Scott
% _
Arthur G. Newton _Carol Downey
7—Bob Perry _Norman Culver
=Iry Pickler Fred Hunter
_
%Wayne Silzel _James T. Fasbender
x Don E. Smith Fred Barrera
_Roger Stanton -7—Don R. Roth
DISTRICT NO. 3: x Richard Polls, Chairman Orbrey Duke
x Carrey Nelson, Chairman pro tem _Wayne Wedin
x Edward L. Allen Paul Verellen
x Margaret M. Arnold —John Kenai
7—Wes Bannister —Peter Green
%A.B. -Buck- Catlin —_Chris Herby
xNorman Culver _Bob Perry
-7—Don R. Griffin Donna L. Chassen
x Dan Griset —_Dan Young
%William D. Mahoney Beth Graham
-7—James Neal —_George Scott
xIry Pickler _Fred Hunter
-7—J.R. "Bob" Stefan Dewey Wiles
Roger Stanton 7—Don R. Roth
%Charles Sylvia Robert Wahistrom
_Edna Wilson x Victor Grgas
DISTRICT NO. 5: x John C. Cox, Jr., Chairman Evelyn Hart
Donald A. Strauss, Chai man pro tam x Evelyn Hart
%Don R. Roth _Roger Stanton
DISTRICT NO. 6: x James Wanner, Chairman _James M. Ferryman
x Rutnelyn Plummer, Chairman pro tem Evelyn Hart
x Don R. Roth _Roger Stanton
DISTRICT NO. 7: x Don E. Smith, Chairman Fred Barrera
-7—Richard Edgar, Chairman pro tem —Ursula Kennedy
%Dan Griset —Dan Young
xDon R. Roth _Roger Stanton
x Sally Anne Sheridan Larry Agran
Donald A. Strauss %John C. Cox, Jr.
x James Wahner _Harry Green
DISTRICT NO. 11: x Ton Mays, Chairman _Jim Silva
%Grace Winchell. Chairman pro in Wes Bannister
_Roger Stanton -7—Don R. Roth
c DISTRICT NO. 13: x Henry W. Wades, Chairman _Roland E. Biganger
x Iry Pickler, Chairman pro tem Fred Hunter
x Don R. Roth =Roger Stanton
xDon E. Smith Fred Barrera
%Wayne Wedin _Ron Isles
DISTRICT NO. 14: x Peer A. Swan, Chairman _Darryl Miller
-7--Ursula Kennedy, Chairman pro tem Richard 8. Edgar
x0on R. Roth _Roger Stanton
%Sally Anne Sheridan _Larry Agran
%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. 8 Mrs. John Locke, Doug
Montague, Mark Nichols, Jerry 0.
Porter, Tom Richardson, Adrian
Saavedra, Larry Simpson
x x x x x x x x x x x x x
ALL DISTRICTS Joint Chairman Hoesterey reported that
Report of the Joint Chairman the Executive Comnittee 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
Approva 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
pprova oP 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 payment of Joint
and inalvioual District aims That payment of Joint and individual
District claims set forth on pages "A"
and "B" attached hereto and made a part of these minutes, and summarized
below, be, and are hereby, ratified by the respective Boards in the amounts
so indicated.
9/13/89 9/27/89
ALL DISTRICTS
Joint 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
D15TRRIIT 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
DISTRRICTT NO. - 62,814.13 1,511.94
DI TRITT N-6 7 - 25,762.59 12,362.40
DI TRRILrF11 - 74.62 1,738.70
DISTRICT N . 13� - -0- 126.48
DISTRICT() 14 - 43,101.19 1,614.19
DISTRICT NOS. & 6 JOINT - 12,311.01 7,587.38
DISTRICTS NOS. 6 & 7 JOINT - 2,886.48 36.28
DISTRICTS NOS. 7 & 14 JOINT - 170.14 3 394.38
.442, TQ7UtF4-.-;79
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:
Awardin urc ason
e of Chlorine in
Bu k, pecl ca o. C-Ub 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 to 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). A certified copy of
this resolution is attached hereto and made a part of these minutes. ,
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Chlorine in
ne-Ton Cylinders, 5peciricat on That the Boards of Directors hereby
No. C-026 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 ton 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:
rovin Consent to Assi nment of
eal Pro ert Lease at Plant No. 1 That the Consent to Assignment of Real
S ecifica ion Na. L-013 o Vil a e Property Lease at Plant No. 1,
�✓ Nurseries L.P., a Callrornia 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 Chan a Order No. 17 to
the plans and specifications for 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. 22 to
the plans and specifications for That Change Order No. 22 to the plans
Job Nos. P1-20 and P1-32 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,
�..J 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:
Aoorovina Change Order No. 19 to
the Rians and so2CITIcationS Tor That Change Order No. 19 to the plans
Job NOS. Pl-Z5, P1-2 PZ-JZ, and specifications for Covers for
PZ-33 and P - 4 Primary Basins at Plant No. 1, Job
No. P1-25; Foul Air Scrubber System at
Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job
No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and
Improvements to Grit Facility 9 Billings Tunnel and Distribution
Structure W, 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 an e Order No. 5 to the
Tans and specifications or That Change Order No. 5 to the plans and
ob 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:
proving han a Order No. 5 to t o
ons and s ecifications for That Change Order No. 5 to the plans and
Job No. - 7 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:
cce ting Job No. Pl-35-1-1 as
comp ete That the Boards of Directors hereby
adopt 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. 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:
Au horizin a elec on Committee
�../ o ne otia a endum No. 2 to the That the Selection Committee be, and is
with
Professional ervices A reemen hereby, authorized to negotiate Addendum
ohm a rollo n veers for No. 2 to the Professional Services
design of Job No. P1-34 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.
ALL DISTRICTS Moved, seconded and duly carried:
Au or zin e e ec on Committee
to ne otia e a Professiona That the Selection Committee be, and is
Services Agreement with tMA hereby, authorized to solicit a proposal
ServicesInc. 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:
Au horlzing the Selection Committee
o negotiate a Professional That the Selection Committee be, and is
ery ces A reement o conduct a hereby, authorized to solicit proposals
s u�d o user cate ories for and negotiate a Professional Services
es ab� 1 sra�sor Gis rt Tcfsr Agreement to conduct a study of user
one-time connec on ees an annual categories for establishing rates for
use fees Districts' one-time connection fees and
annual use fees.
DISTRICTS 1 2 3 S 6 7 11 & 13 Moved, seconded and duly carried:
pprov ng en um 0. 1 to gree-
ment w th Arthur oun o That the Boards of Directors hereby
unc on desi n and redevelo ent adopt Resolution No. 89-141, approving
or the su ementa user ee data Addendum No. 1 to Agreement with Arthur
processing programs Young 6 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
totai 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:
Authorizi2 staff to issue a
purchase or er to ontainerized 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 Clarifiers
Nos. 6-15 and Related Facilities at
Reclamation Plant No. 1 Job
No. P1-
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. P1-33 to the low bidder, Oust K. Newberg
Construction Co.
Approving Addendum No. 1 to the Moved, seconded and duly carried:
laps and s ecifications for
Job No. 1- 3 That Addendum No. 1 to the plans
and specifications for said
project making miscellaneous technical clarifications, be, and is
hereby, approved.
Approving Addendum No. 2 to the Moved, seconded and duly carried:
lens and s ecifications for
Job No. P -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:
laps and s ecifications for
Job NO. 1-33 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.
dad
-9-
10/11/89
Awardin Job No. P1-33 to Gust K. Moved, seconded and duly carried:
`..W1 eW erg onstr5 16n 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
Agreement with John Carollo
In,inee rs for des" n o Job
os. P1- 6 and P2-4
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 I 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:
reement w h John Carol I o
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 f e and a rove written
report of the xecu ive omnittee 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 s of o nego ate
Amendment No. 2 to the electrical That staff be, and is hereby,
gi ment purchase contractwith authorized to negotiate Amendment
er Industries, tnergy ziervices No. 2 to the electrical equipment
Grou dba -B Reciprocating re purchase contract with Cooper
56
No. -1 A 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 1n 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 appeal of Universal
ircu is Inc. re nonrenewal of
Waste Discharge Permit NO. 1-1- 46
Ratif in action of Executive Moved, seconded and duly carried:
ommMR in setting oate 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:
omm tee in settin a eal hearin
pursuant to Ordinance Section 1 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:
ppeal Pursuant to Section 61 of
the Districts' Ordinances That the Boards of Directors do
EstablishingWastewater Discharge hereby affirm the use of "Rules
Regulations" for conducting 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:
Establishin a non-smokin olic
in he oard eet n9 Dams That the Boards of Directors do hereby
establish a non-smoking policy in the
Board Meeting Rooms.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Classificat on and
om ensa ion Resolution No. 7 -20, That the Boards of Directors hereby
as amenaeo, revising cer ain adopt Resolution No. 89-149, amending
Adm nistra ive lerical Classification and Compensation
onfldent al Laborator and Resolution No. 79-20, as amended,
compilence position classi scat ons 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 2 3 5 6 7 11 8 13
Act ons re ro osed Ordinances
Amending urdinances Establis ing
Wastewater Discharge Regulations __
for Use of Distric ewe rage
Facilities
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, it 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.
Makin findin s that ado tion of Moved, seconded and duly carried:
said r inances 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 - 19890, 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:
econd Reading of Proposed
rdinance No. 114 That proposed Ordinance No. 114,
An Ordinance of the Board of
Directors of County Sanitation District No. I 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 I 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:
Second Readin of Proposed
Ordinance No. 9 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. 209 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 No. 312 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 following roll call vote:
AYES: Richard T. Polis, 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 dad
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:
econd Readin of Pro osed
rdinance No. 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
Adopti-fig-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 Readin of Proposed
Or finance o. 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 Readin of Proposed
Ordinance No. 72 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 in its
entirety be, and is hereby, waived, whereupon the Secretary read
Ordinance No. 723 by title only.
DISTRICT 7 Moved, seconded and duly carried
dopti ng Ordinance No. 723 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 it Moved, seconded and duly carried
Adopting Ordinance No. 1111 by the following roll call vote:
AYES: Tam 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
rdinance No. 1306 That proposed Ordinance No. 1306,
J 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 fallowing 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 Cit of Anaheim to in dude and are hereby, authorized to
it 's Euclid treet Maintenance negotiate and prepare an agreement
Project in District's Contract with the City of Anaheim relative to
No. 2- - a cooperative project in connection
with construction of Portion of Euclid
J 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 request for
annexation authoin That the petition from Gene Wilson,
initiation of proceedings re et al . requesting annexation of 2.102 �✓
gosed Annexation NO. 0� acres of territory to the District in
exat on 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 Committee
to ne otiate a Professional That the Selection Committee be, and
Services Agreement with NB Lowry is hereby, authorized to solicit a
for design and construction proposal and negotiate a Professional
services required re Contract Services Agreement with NBS/Lowry for
Nos. - 4-2 and 3-25 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:
Accepting Contract No. -34R
as complete 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 and
om ain from We cool That the Summons and Complaint to
str c o range ounty re Determine Validity of Proceedings;
Amendment No. Three to the for Declaratory and Injunctive
Redevelo ment Plan for the Relief, Westminster School District
Westminster ommercial Redevelo - of Orange County, California vs. All
ment Project No. 1, ase No. 92
4 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:
A ournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman
then declared the meeting so adjourned at 8:12 p.m. , October 11, 1989.
DISTRICTS 5 8 6 Moved, seconded and duly carried:
Awardin Contract Nos. 5- 7-1
and 5- - to NationaTPlant That the Boards of Directors hereby
ervices. 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:
journmen
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:
d ournmen
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 & 14
Actions re u lament o. 1 to R
for Proposed Formation of District
No. 14 and Pro osed Reorganization
o. 79 Involvinq Reor anization of
Districts Nos. 7 and 13 re impacts
resultin from final desi n all n-
ment Of Contrac Nos. 14-1-1A
14-1-1B and 14-1-
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 passible 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-IB, 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.
Declaring intent to prepare 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:
Approving plans and specif cations
for Contract 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.
-P1-
10/11/89
DISTRICT 7 Moved, seconded and duly carried:
Acceptinq Grans of Easement from
Allen D. uage re Contract No. 7-11-3 That the Board of Directors hereby
adopts Resolution No. 89-148-7,
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 t e Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14
-22-
FUND NO 9199 JT DIST WORMING CAPITAL PROCESSING DATE 9/06/89 PAGE 1
Li REPORT NUMBER AP43
CLAIMS PAID 09/13/89 POSTING DATE 09/13/89
•' mere
7PT10N
°I 301405 ABC PAINT STRIPING SERVICE $250.01 PAINT SUPPLIES
r 101907 ADVANCED OFFICE SERVICES $75.77 OFFICE MACHINE REPAIR
° 101908 AIR COLD SUPPLY INC. S196.13 ELECTRIC PARTS
_ 1111SO9 AIPHAA17 nseae
1 D1910 AMERICAN DISTRICT TELEGRAPH $69.00 SERVICES AGREEMENT
101911 RORCO INC. B/OR AMERICAN SEOLS S3r638.07 HARDWARE
u
1f "ISIS AN XTER - WIRE R CABLE S109.19 CLEANERS
J 101914 ARATEX SERVICES. INC. $4.695.10 UNIFORM RENTALS
RI'DNATNSTR MPMT 9APTa
311916 ASPHALT INSTITUTE S721B0 ASPALT PAVING
1S1917 BC INDUSTRIAL SUPPLY. INC. $374:56 BUILDING SUPPLIES
111151P PGf viI OY PPfVPkT T11M OIVIfi <1<n , 9ACXPIAW TPCTTNR
1°� 102919 HILARY BAKER S670.00 CONSULTING SERVICES - ANNUAL REPORT
''.'m 101920 P.V. BAROTTI AND ASSOC. $3.720.00 CONSTRUCTION SERVICES PI-25A26, P2-33,34,37
L'x 1.1.11 BART — MARTYR P11N
-; 301922 DOMENICH BASSO. INC. $9.371.b9 AUTOMOBILE
W pd 101923 BAXTER SCIENTIFIC PRODUCTS $2.426.87 LAB SUPPLIES
�••� 1G15P9 Vl T1M Bi11 l\s q55-nll TAx11Rr1PP a11991 TPa
101925 BENZ ENGINEERING. INC. $889.64 COMPRESSOR PARTS
Dc. 101926 BOISE CASCADE OFFICE PRODUCTS $3.44 OFFICE SUPPLIES
�: I .n.mT Pnrl r rur.r urro lur. rnoo wxmNPavlxn eaavTrwa
101920 BROOKS INSTRUMENT DIV. e.$414.96 METER
101929 BROWN B CALDWELL CONSULTING $6.139.53 ENGINEERING SERVICES P1-35,P2-39
M4
P� 101931 GAPY G. STREED - $432.65 PETTY CASH REIMEURSEMENT
301932 C L R RECONDITIONING CO. 5210.30 MECHANICAL PARTS
°L'- MAINTENANCE CONTRACT M.0.2-nR-R4
101934 CS COMPANY $9,175.08 VALVE PARTS
101-35 CAL-FAC CHEMICAL CO.. INC. /15J.47 CHEMICALS
65
101937 JOHN R. CALAPRICE, PHD SB 9.00 CONSULTING SERVICES
101938 CALIF. ASSOC. OF SANITATION 11:0.00 REGISTRATION HE
AA ]P..g<e
101940 JOIIN CAROLLO ENGINEERS $39931.29 ENGINEERING SERVICES
101941 CHEMWEST INDUSTRIES. INC. f66.384.51 FERRIC CHLORIDE M.0.11-09-88
101913 CHEVRON U.S.A.. INC. S241.95 PAINT THINNER
ul
11944 CLOSSON 8 CLOSSON S1.896.50 ENGINEERING SERVICES - LANDSCAPING
TECHNICAL JOIIPxATs
�� 101996 C.I.E.S. r CO. r INC. $23,034.75 PUMPS
w� CnMPUTH SERVICES
191947 COMPRESSOR COMPONENTS OF CALIF $381.60 MECHANICAL PARTS
101949 CONSOLIDATED ELECTRICAL DIST. $5,344.81 ELECTRIC SUPPLIES
r,
301950 CONSOLIDATED REPROGRAPHICS $1.847.40 BLUEPRINTING
c�
u
FUND NO 91Q9 JT DIST WORMING CAPITAL PROCESSING DATE 9/06/89 PAGE 2
LJ REPORT NUMBER AP43
CLAIMS PAID 09/13/89 POSTING DATE 09/13/89
'I
101951 CONTINENTAL GRAPHICS $17,249.51 BLUEPRINTING M.0.7-12-89
101953 COUNTY WHOLESALE ELECTRIC $3,336.07 ELECTRIC SUPPLIES
301954 CRANE VEY OR COPP. $344.58 PIPE
m 1..956 CAL WATER 5272.44 RENTAL EQUIPMENT
101957 LARRY CURTI TRUCK A EQUIPMENT 522.800.00 SLUDGE REMOVAL M.0.4-13-88
301959 DANIELS TIRE SERVICE 1430.44 TIRES
gel 10196E DANNY°S CUSTOM WAXING $920.00 AUTOMOBILE REPAIRS': OVERSPRAY REMOVAL
TECHNICAL JONRVMb
1t� 101962 TOM DAWES 1102.3E MEETING EXPENSES
101963 DEL MAR ANALYTICAL 58.320.30 EMISSIONS ANALYSIS
or
CONSTRUCTION J-22 M.Ov4-13-88
1°I 101965 DEIURIK AND/OR CS CO. $1.325.g3 VALVE PARTS
a 6 DIATEC POLYMERS $5.793.17 ANIONIC POLYMER M.0.8-10-88
Cn 30196
y � 101968 DUNN EDWARDS CORP. S5R4.71' PAIMT SUPPLIES
it 101969 D•VALS SALES 3309.7E CONNECTORS
CONSULTING - REGULATORY-{.-6EQF96AREY8-APPAiQg
u! i 101971 EASTMAN. INC. 52.864.21 OFFICE SUPPLIES
�jn 1019T2 EBERHARD EQUIPMENT $65.64 AUTOMOTIVE PARTS
'"'977 R60AN M1I Y6lS ❑V6 36 667 q7 COMPUTER CONSULTING 6ER iGHS
101974 EFFCCTIVE VISUAL IMAGERY $271.89 PRESENTATION AIDS
W� 101975 EDWARD L. ELLIOT, JR. $1,355.50 ENGINEERING SERVICES
w 101977 ENCHANTER. INC. 11.200.60 OCBAN MONITORING 61.6-IO-B7
101978 ENGINEERS SALES-SERVICE CO. $152.62 PUMP PARTS
CONSULTING - PERSONNEb GARIBY
10198E JEFF ESKER $152.40 MILEAGE EXPENSES
1tI981 ESPRIT SYSTEMS, INC. 561.74 INSTRUMENT
101983 FARR SALES 6 SERVICE $2.396.96 ELECTRIC PARTS
30198q FEDERAL EXPRESS CORP. 1261.25 AIR FREIGHT
°I 101986 FIRST AMERICAN TITLE INSURANCE 56.000.04 TITLE REPORTS
j l 10,1987 FISCHER L PORTER CO. S17q.37 CHLORINATION PARTS
yl 101989 FOXBORO/JORDAN. INC $365.00 INSTRUMENT PARTS
102990 TRUCK A BUS GROUP/GM $23.662.64 VANS
D
101992 GENERAL TELEPHONE CO. $201.69 TELEPHONE
1471 101993 GIERLICH-MITCHELL. INC. $48,987.21 MECHANICAL SUPPLIES
1° 201995 HARRINGTON INDUSTRIAL PLASTICS 14.764.33 INSTRUMENT SUPPLIES
101996 HATCH A KIRK. INC. S5,412.10 MECHAICAL REPAIRS
In:
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 9/0b/39 PAGE 3
V REPORT NUMBER AP43
CLAIMS PAID 09/13/89 POSTING DATE 09/13/69
I•
IIrLI- NARRANT NIL 9ENnnR
•� 101997 S. A. HEALY CO. S102.015.63 CONSTRUCTION PI-35-1
1M 99A MOIRP1f.EP f_V_<. I., 1F_ . 1Nf_ SAAA_L1 oA.m
"I 10399! HOUSE OF BATTERIES i500.fi6 BATTERIESI
° 302000 R.S. HUGHES CO.. INC. i711.12 PAINT SUPPLIES
102002 HUNTINGTON BEACH RUBBER STAMP $172.25 RUBBER STAMPS
112111 HUNTINGTON VALLEY SCHWINN CYCL S445.69 BICYCLE PARTS
"i 102005 ING INDUSTRIES 1348461 ELECTRIC SUPPLIES
102006 ISCO COMPANY $770.87 LAB SUPPLIES
o.MG-SSRV1^� 4-44-2-_.
i0I 112108 INCUR SYSTEMS. INC. $763.20 MECHANICAL PARTS
102009 INDUSTRIAL THREADED PRODUCTS $1.060.64 FITTINGS
a
102011 IRON 'OAKS 1105.45 VALVE PARTS
YIX 102012 J 6 W SCIENTIFIC $1,468.45 LAB SUPPLIES
= 2023 g
'' 102014 JENSEN TOOLS 6 ALLOYS $131.92 TOOLS
'µjU7 102025 JOHNSTONE SUPPLY S199.54 ELECTRIC PARTS
In2al
SUL
102017 KALLEEN°S COMPUTER SUPPLIES 61.296.91 OFFICE SUPPLIES
"D' 102018 KAMAN BEA PINGS S SUF PLY f1.775.74 FITTINGS
K"E0
102020 KEEN UT ABRASIVE CO. $198.75 TOOLS
112P21 KEN•S OIL, INC. 525.00 HASTE OIL DISPOSAL
m 102023 MARTIN KOROICK. SR $2,866.10 CONSTRUCTION SERVICES 14-1.5-34
O:i 302024 LAB SAFETY SUPPLY CO. $1.168.89 LAG SUPPLIES
102026 LEE 1 NO CONSULTING ENGR. 126,505.00 BNGINECRING SBRVLC85 PI-93
I 102027 LIFECOM•SAFETY SERVICE SUPPLY $216.55 CYLINDER REPAIRS
102029 LOTUS DEV EL. COPR. 11B9.00 SOFIWAIIE
''• 102630 LUSTRE-CAL $491,51 PRINTING
- GBR
wi IC2932 "PS
$14.04 PHOTOGRAPHIC SERVICES
1 021
33 MACOMCO sgg2.RC MAINTENANCE CONTRACT
RUCINR
^PV{GRS 1MSTBR FbAW
102035 MANIAC ELECTRONICS $49.86 INSTRUMENT SUPPLIES
n� 112136 MASTER TOOLS SERVICES 197.91 TOOL REPAIR
102038 CON MAURER 34.375.00 CONSULTING SERVICES - OCEAN MONITORING
°y 112139 MCKENNA ENGR. 1 EQUIP. S6.164.2P PUMP PARTS
102041 HICROAGE COMPUTER 61,903.76 COMPUTER SOFTWARE/RARDWARE
nl 102042 MOBILE NOSE AND HVDPAULIC SUPP $145.74 NOSE
,ei
FUND NO 9199 JT GIST WORKING CAPITAL PROCESSING DATE 9/06/89 PAGE 4
I-. 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. 120.72 HARDWARE
LI- 102046 NEWARK ELECTRONICS $502.66 INSTRUMENT
- +^'^^7 +'N—LES Nit"OK 3433 ib 16HSFNF88P8MF8
10204E MORTAL CONTROLS. INC. i763.O7 MECHANICAL PARTS
102049 NORTH SUPPLY $283:49 TOOLS
— 'A, ", n rue+ nucul.e .n +^24506.33 G®WJRFNR M B -38-1" BB
102051 ORANGE COAST ELECTRIC SUPPLY n136.2) O.ECTRIC SUPPLIES
^� 302052 ORANGE COUNTY CHEMICAL CO. $1.613.85 HYDROCHLORIC ACID
4- -InIlmag
"! 162654 OSCAR+S LOCK R SAFE 320.A7 KEYS
102655 OXYGEN SERVICE $1,184.28 SPECIALTY GASES
$283
m 102057 PSS1 12.521.10 TV SEWER SERVICES
B4j= 102058 PACIFIC DATA CON SYSTEMS S3.556.78 MONITOR
�b0 10206D PACIFIC SEWER MAINTENANCE CORP S1.300.DP SEWER INSPECTION
u.'
102061 PACIFIC BELL $29.67 TELEPHONE
TELEPHONE
1V2064 PATTER CELLULAR $126.4T CELLULAR TELEPHONE SERVICES
.� ...... FATTEN CORP./ TAYLOR INSiP. $2.BB9.10 STRtP CHARTS
^.ee a +•K NAiN S LB SB 000 04 "'m+'""G-RBPAFGRS
302D 66 POLYPURE.0 INC. $15,759.56 CATIONIC POLYMER M.O. 3-8-89
�) ]02C67 POWER ELECTRO SUPPLY CO. $30.75 ELECTRIC SOPPLIES
202069 HAROLD PRIMROSE ICE $108.00 ICE
102076 THE PROJECTS SOLUTION CO. S203D.13 INSTR@ffiNTATION INSPECTION M.0.8-10-88
+non7+ ^_^ u rLECT^PC u^70AS
102072 RECYC. INC. $39.520.60 SLUDGE REMOVAL M.0.5-11-88
102073 RED WING SHOES S96.63 SAFETY SHOES
.ne FR-
p+l 1012175 REMEDY TEMP $1.243.20 TEMPORARY SERVICES
10 016 THE REPUBLIC SUPPLY CO. S1.2086.06 PIPE/FITTINGS
102078 RENOLD POWER TRANSMISSION $621.22 MECRANICAL PARTS
run°' 102079 RICHAROS. WATSON S GERSHON $7,862.82 LEGAL SERVICES
u 202081 RONAN ENGINEERING CO. 565.07 INSTRUMENT PARTS
202082 ROSEMONT ANALYTICAL $240.47 INSTRUMENT PARTS
302G89 JOSEPH T. RYERSON E SON, INC. S2.423.16 STEEL
v� 102I85 SAFETY-KLEEN CORP. S746.80 PARTS CLEANER
'OB 102087 SCIENCE APPLICATIONS INT+L $114,662.29 OCEAM MONITORING M.0.6-14-89
Iy 102088 SEA COAST DESIGNS $5,212.81 OFFICE EQUIPMENT
"I
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/89 PAGE 5
REPORT NUMBER AP43
CLAIMS PAID 09/23/89 POSTING DATE 09/13/89
Tjom
102089 SEA DYN. INC, f4.860.PC CONSULTING - SEDIMENT MODELING
t nPn4n SEA4c- n
o E' C' .336.76 vow+ve
171 102091 SECURITY SPECIALISTS f2.963.49 SECURITY SYSTEM
102092 SHAMROCK SUPPLY $47.90 TOOLS
' qI 112111 SMITH-EMERY CO. $208.00 SOIL TESTING
102095 SOFTWARE WAREHOUSE $455.41 SOFTWARE
302697 SOUTHERN CALIF. EDISON CO. $10:827:32 POWER
102098 50. CAL. GAS CO. f3.950.96 HATUMAL GAS _
UD'
3023.. SPEC TECH WESTERN 3558.23 WELDING SUPPLIES
102101 SPEEDS SPEE OOMETER 128T,19 DRIVER TRSTINC
STAN
S.
'FT1 102203 STERLING ART 3180.84 GRAPRICS SERVICES
Ix 202104 SUBIA. INC. 3265.00 PRESENTATION AIDS
u�'^ 102106 SUPELCO. INC. 5151.58 LAB SERVICES
I� 102107 CONTINENTAL AIR TOOL. INC. f5.099.74 TOOLS/HARDWARE
102269 TEKMAR COMPANY $478.93 LAB SERVICES
102110 3T EQUIPMENT COMPANY $981.03 FITTINGS
n I
102112 TRUCK A AUTO SUPPLY. INC. $4,048.61 TRUCK PARTS
102113 J.G. TUCKER f SON. INC. 34,406.96 INSTRUMENT PARTS
SOIL TESTING N n A_t6_Ro
102115 UNOCAL 1229.11 UNLEADED GASOLINE
wj 102116 UHI TEO NOTTINGHAM f347.36 PORTABLE TOILETS
I 102118 DATAVAULT U.S.SAFE DEPOSIT CO. 31,124.00 COMPUTER PACK STORAGE
102129 UNIVERSAL MACK $410.60 TRUCK PARTS
102121 VALLEY CITIES SUPPLY CO. $3.476.73 FITTINGS
b.� 102122 VAREC DIVISION $256.46 MECBAMICAL PARTS
112124 VERTEX SYSTEMS $781 1 =uTER BERVICES
"I 102125 VIKING INDUSTRIAL SUPPLY 5929.99 SAFETY SUPPLIES
112127 JOHN R. WAPLES $546.35 DOOR CONTROL CONSULTANT
-"` 102128 WELLS FAP60 GUARD SERVICE $1.20C.60 GAURD SERVICES
LAB SlIVICES
182130 WESTERN STATE CHEMICAL SUPFLY 132,354.46 CAUSTIC SODA M.0.8-10-88
102131 WEST-LITE SUPPLY CO. 5305.2E ELECTRIC SUPPLIES
11'
102133 XEROX CORP. .2.77 p.89 COPIER=E S
----------------
TOTAL CLAIMS PAID G9/13/89 $3.442,263.35
FOND NO 9199 - IT DIST WORKING CAPITAL PROCESSING DATE 09/06/89 PAGE 6
REPORT NUMBER AP43
L, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CUIMS PAID 09/13/89 POSTING DATE 09/13/89
ai
a SUlMARY AMOUNT
UPAK
61.68
•� P2 OPER POND 5,52358
•I 92 AGO HIND 149:418:15
a3.923.96
FS OPER PUNO 15.]09.18
Utl P5 AGO FUND 274.10
ul11
96 Am POND 62,795.41
i FT OPER FUND 9.132.18
UI Ill OPER PUND 74.62
U� 014 AGO FUND 43,101.19
m /566 AM FUND 280.00
1p
1662 OPER POOR) 2,886.48
Cd IT OPER FORD 460.788.90
CORF 2,502,232.16
—SELP'110Robu WORKS" COW INSURANCE FUND 0
n ]T DIST WORKING CAPITAL FUND 155,213.48
Ell
IN�I
- liar
FUND N0. 9199 - JT OIST WORKING CAPITAL PROCESSING DATE 9/20/89 PAGE 1
REPORT NURSER AP43
c
CLAIMS PAID. 09/27/89 POSTING DATE 09/27/89
aWARRANT NO. YrNnna AMOUNT
° 102149 ABC VIDEO. INC. $219.5.3 INSTRUMENT REPAIR
102151 AIRPAK CORP. CAMBRIDGE DIV. $495.72 CIRCUIT BREAKER
° 102152 LEASING ASSOCIATES/ALLSTATE $1.290.34 AUTOMOBILE LEASES
IC2154 ROSCO INC. S/OR AMERICAN SEALS E4.267.44 HARDWARE
162155 AMERITECH $97.52 COPIER LEASES
IC2157 ANIKTER - WIRE S CABLE $743.98 ELECTRONIC SUPPLIES
102158 ABATE% SERVICES, INC. S318.69 UNIFORM RENTALS
n
102160 ATLAS CHRYSLER PLYMOUTH S3.6S8.61 TRUCK PARTS
112161 AUTO SHOP EQUIPMENT CO. E260.UG TRUCK PARTS
102163 FALCON DISPOSAL SERVICE $63,922.45 GRIT REMOVAL M.0.7-13-88
102264 BANK OF AMERICA-C.A.S.C. $8,188.13 ADMINISTRATION FEE - CERTIF. OF PARTICIPATION
192166 P.W. BAROTTI AND ASSOC. E5.520.06 CONSTRUCTION SERVICES P1-25.26.P2-32.33.34.37
nl 10216T P. BRIE MAN - E575.u0 DEFERRED COMP DISTRIBUTION
u '71 109tLP nlTlFn IF,
LrCT_ iwf. OLi. Ol TCIt F ne.Te
si x 102169 BAKTER SCIENTIFIC PRODUCTS S2.962.54 LAS SUPPLIES
1° = 102170 ROBERT BEIN.WILLIAM FROST S AS S4.939.55 ENGINEERING SERVICES 5-31
Wtnrt T. vntFr rerrenr nre... ...n...< ...I 1. ...". env —.
102172 BOLTRONIK DATA MAINTENANCE `e$275.00 MAINTENANCE CONTRACT
102173 BR90KLYN THERMOMETER CO.. INC. $98.60 LAB SUPPLIES
tnP na Ma nuw . rei nurt i .P! v tev —Trry
102175 BROWN 0 CALDWELL CONSULTING $1.928.16 ENGINEERING SERVICES P1-35. P2-39
102176 GARY G. STREED $805.91 PETTY CASH REIMBURSEMENT
10217E CFT CORPORATION EP4.7U OFFICE SUPPLIES
�0 102179 CPC PRE BS . INC. S132.50 CHENICALS
to>tnn rc rn"BAU tLr_
102181 CAL-GLASS FOR RESEARCH, INC. lE662.56 LAH REPIARB
1Y 102102 CALTROL . INC. S3.260.73 REGULATOR PARTS
102184 CASE POWER A EQUIPMENT E346.67 TRUCK PARTS
162185 CENTURY PAINT $172.14 PAINT
102187 CHEMWEST INDUSTRIES. INC. $68,943.35 FERRIC CHLORIDE M.0.11-09-88
102188 CHEVRON U.S.A.. INC. $979.44 GREASE 6 OIL
102190 COMPRESSOR COMPONENTS OF CALIF $1,179.05 BEARINGS
102191 COMPUTER GATACOM 31.413.68 OFFICE SUPPLIES
1°! 102193 PURE LONG 145.60 EMPLOYEE MILEAGE
�yI 102194 CONNELL G.M. PARTS / DIV. E155.5F TRUCK PARTS
;4
�I
FUND NO 9199 - JT DIST MORNING CAPITAL PROCESSING DATE 9120/89 PAGE 2
REPORT NUMBER AP43
CLAIMS PAID 09/27/89 POSTING DATE 09/27/89
u AA.Nr un. of unna nu nuur nrero xerxnu
IC2195 CON-NAY WESTERN EMFRESS $19.24 FREIGHT
162197 CONTINENTAL GRAPHICS S7.046.97 BLUEPRINTING
102198 CORMIER SUZUKI $686.69 SALES TAR
102200 COUNTY WHOLESALE ELECTRIC $1,177.99 ELECTRIC SUPPLIES
e 102201 CAL WATER 315.A6 RENTAL EQUIPMENT
n
202203 DME, INC. 5815.9C FITTINGS
102204 DAILY PILOT S6F.OD NOTICES A ADS
TEST EQUIPMENT
102206 GE2URIX AND/OR IS CO. S1,688.05 VALVE
102207 DIATEC POLYMERS S2,811.24 ANIONIC POLYMER H.0.8-10-88
RRSORxen
frl 102209 DORADO ENTERPRISES, INC. $2.960.0G PLANT MAINTENANCE 6 REPAIR
X 102210 FRANK DRYDEN S ASSOC. 9300.00 SCRUBBER INSPECTION
,n9Pn F_, _ _ ,uc reuuru•e ur_ 'O iNSTBUMWT SIIPPLiBS
IC2212 EASTMAN. INC. 3317.66 OFFICE SUPPLIES
102213 ECCANALYSIS. INC. $2,737.78 OCEAN MONITORING
102215 ENCHANTER. INC. $2,380.00 OUTFALL VIDEO
102216 ERNST S WHINNEY $9,900.30 CONSULTING SERVICES - CLASSIFICATION STUDY
102218 FST SAND AND GPAVFL. INC. $340.29 ROAD BASE ROCKS
102219 MARSHALL FAIRRES 33RJ.90 DEFERRED CUM? DISTRIBUTION
102221 FARR SALES L SERVICE $177.02 FILTERS
202222 FEDERAL EXPRESS CORP. $536.50 AIR FREIGHT
102220 FISCHER S FCRTER CO. $4,929.08 CHLORINATION PARTS
m
292225 FLAT B VERTICAL CONCRETE 5395.:IJ CONCRETE CUTTING
102227 FOUNTAIN VALLEY CAMERA $551.30 FILM
102228 FOX ENTERPPISES 51,825.00 SAFETY CONSULTING
102230 FROST ENGINEERING SEPVICES CO. $78.77 VALVE PARTS
1 JP211 CITY OF FULLERTON 5137.86 WATER USEAGE
102233 GATES FIBERGLASS INSTALLERS $1.689.06 REPAIR MANIFOLD
30223/ GENERAL TELEPHONE CO. $6,746.29 TELEPHONE
30[236 GIERLICH-MITCHELL. INC. $5.932.33 ELECTRIC PARTS
1C2237 GOLDEN COAST BIOMASS ENEFGY CO $3,816.00 SAWDUST
1C2239 HALFRIN SUPPLY CO. S7.3A OPERATING SUPPLIES
I'I 102290 FRED A. HAPPEN $1.450.00 DEFERRED COW DISTRIBUTION
n
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 9/2O/89 PAGE 3
L REPORT NUMBER AP43
CLAIMS PAID D9/27/89 POSTING DATE 09/27/89
102241 HARRINGTON INDUSTRIAL PLASTICS $1.311.33 INSTRUMENT PART
a 102243 S. A. HEALY CO. $327.723.87 CONSTRUCTION P1-35-1
102244 HOERPIGER C.V.S. CALIF. • INC. 53.382.C6 MECHANICAL PARTS
GEAR
102246 DONALD 0. HONOMICML 5306.P0 DEFERRED COME DISTRIBUTION
102247 R.S. HUGHES CO.. INC. $1.045.29 SAFETY SUPPLIES
102249 HUNTINGTON VALLEY SCHVINN CTCL $54.33 BICYCLE PARTS
1.u
102250. INDUSTRIAL THREADED PRODUCTS $578.05 CONNECTORS
102252 INLAND EMPIRE EQUIPMENT CO. Sl,J22.90 EQUIPMENT RENTAL
1C2253 IRVINE RANCH WATER DISTRICT 517.35 WATER USEAGE
ITT 102255 RIVIERA FINANCE $526.01 JANITORIAL SUPPLIES
X 102256 DAVID JENKINS S ASSOC.. INC. $2,905.35 SOURCE CONTROL CONSULTING
302252
102258 KALLEEN-S CCMPUTER SUPPLIES 5159.99 OFFICE SUPPLIES
102259 KAMAN SEAPIKGS S SUPPLY 5784.28 FITTINGS
102261 KEENAN A ASSOCIATES $3,162.50 WORKERS COMP ADMINISTRATION
102262 KEENAN SUPPLY S190e16 VALVE
10226
iO IC2260 KING BEARING. INC. $9,162.57 MACHINE SUPPLIES
102265 DONALD E. KINNET $615.0U DEFERRED COMP DISTRIBUTION
102267 MARTIN KORDICK. SR $2.972.10 CONSTRUCTION SERVICES 14-1.2-26
102268 LAB SAFETY SUPPLY CO. $614.34 ELCTRIC PARTS
302270 LIMITORUUE CORP. $21,376.81 VALVE
AA 102271 MPS $191.86 PHOTOGRAPRIC SERVICES
4a 182273 MARVAC ELECTRONICS $1.052.75 INSTRUMENT SUPPLIES
102274 MASTER TOOLS SERVICES $331.57 TOOL REPAIR
102276 MCKENNA ENGP. G EQUIP. $2,198.90 PUNP PARTS
G 302277 MCMASTER-CAPR SUPPLY CO. 51.829.45 NARDWAM
n997A Yrn aM rnuun f rn_ cN!_if. r.ure
112279 METER CRAFT INC. $79.21 METER
102280 MICRO MOTICK $3,J57.69 INSTRUMENT REPAIR
Me.
102282 SEPPENTIK AND/ $4,757.42 MECHANICAL PARTS
102283 MLADEh BUNTICH CONSTRUCTION CO 339,213.82 CONSTRUCTION 3-34K
.n : ,r.o oa. Mna, r wnaF eu� uvno e, 7r ¢ I�c ate_4R uvrvevar e. .a+c
I 102285 MOROIGAN TREES $583.33 LANDSCAPING SUPPLIES
°� 102286 MOTION INDUSTRIES, INC. $222.08 MECRANICAL PARTS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/20/89 PAGE n
G REPORT NUMBER AP43
CLAIMS PAID 09/27/89 POSTING DATE 09/27/89
�a
102287 NO PRODUCTS, INC. 5129.34 PIPE SUPPLIES
s
102289 NEUTRON $450.0U RENTAL EQUIPMENT
162290 NEWARK ELECTRONICS $273.75 ELECTRIC SUPPLIES
102292 OFFICIAL AIRLINE GUIDES 5335.00 PUBLICATION
102293 OSU/SMEAC. 131.1J PUBLICATION
P
102295 ORANGE COUNTY AUTO PARTS CO. S1.J20.87 TRUCK PARTS
102296 ORANGE COUNTY FARM SUPPLY CO. 51.076.11 LANDSCAPING SUPPLIES
'10 1u2298 ORANGE VALVE S FITTING CO. 5299.74 FITTINGS
142299 OSCAR'S LOCK 0 SAFE 547.45 KEYS
I nP xnr nvr cFu erovarr ,air a r.�
102301 COUNTY SANITATION DISTRICT $63.92 DEFERRED COMP DISTRIBUTION
m 102302 COUNTY SANITATION DISTRICT S3,J24.35 REMORSE WORHERS COME INSURANCE
1 InPxnx nA.urr rn_ rl BOB rnurP nl naer_ e62 97r " 'OIdT.nTQT 1 emvnrriOd COSmc
102304 PACIFIC PARTS $6,259.29 INSTRUMENT PARTS
I .to 102305 PACIFIC PROCESS EBUIPMENTa1NC. a S439.P4 PUMP PARTSo.rme—4 \nan< PACIFIC eerrry re rrYr.r r 64 . TnEPH PIN
102308 PACIFIC BELL ,271.25 COMMUNITY
°rlbo ONE
102308 PAIXE S ASSOCIATES $8,271.25 COMMUNITY RELATIONS CONGVLTING
102310 PARTS UNLIMITED $3,762.2R AUTOMOTIVE PARTS
102311 FEAT, MARWICK. MAIN 8 CO. $4,628.01 AUDITING SERVICES
.aPa> Pm e u rP reA r .y0.0.�. nepPERrn 00.N Premo Im.ie.
102313 PHOTOr S SOUND CO. $6,656.44 COMPUTER EQUIPMENT ra
102314 PIMA GRO SYSTEMS. INC. 589.602.45 SLUDGE REMOVAL M.0.5-11-88
192316 PLAN 1122.75
T- MAILING SUPPLI85
10237 ROLURE, INC. 520,468.03 CATIONIC POLYMER M.O.3-8-89
222319 HAROLD PRIMROSE ICE $180.00 ICE
102320 THE PROJECTS SOLUTION CO. 54,240.00 INSTRUMENTATION INSPECTION N.0. 8-10-88
All ENGINBERING PLANS REVISIONS
102322 RAINBOW DIEFOSAL CO. 5904.Ji TRASH REMOVAL
102323 R.D SYSTEMS. INC. $388.20 INSTRUMENT REPAIR
102325 REOI EXPRESS 130.0C MESSENGER SERVICES
102326 THE REGISTER $980.37 NOTICES 6 ADS
nha
162328 REMOTE METER RESETTING SYSTEM 53,000.0C POSTAGE
102329 THE REPUBLIC SUPPLY CO. S185.71 HARDWARE
102331 JOSEPH T. RYERSON S SON. INC. 51,780.45 METAL
202332 S%NCON ENGINEERING , INC. 18,950.00 SEWER REPAIRS
P,�
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/20/89 PAGE 5
-+ REPORT NUMBER AP43
A
CLAIMS FAIR 09/27/89 POSTING DATE 09/27/B9
a
° 102333 SEA COAST DESIGNS $354.12 OFFICE FURNITURE
102335 SHAMROCK SUPPLY f62.06 SAFETY SUPPLIES
A 102336 SIERRA EVIRON.ENGP..INC• 59.800.00 ENGINEERING SERVICES - TOC TESTING
102338 SMITH PIPE S SUPPLY, INC S336.71 PLUMPING SUPPLIES
102339 SOIL AND TESTING ENGINEERS f346.00 SOIL TESTING
flomia"T" NBC
202341 SOUTHERN CALIF. EDISON CO. $444,022.84 POWER
gel 102342 SO. CAL. GAS CO. $287.53 NATORAL GAS
102AaT cn. rL IF_ DATER rn_ aon_+c OATBFNRWR
1 C2344 SOUTHERN COUNTIES OIL CO. $4,156.21 DIESEL FUEL
I" 102345 SPARKLETTS DRINKING WATER S2.183.62 DRINKING WATER/COOLER RENTALS
1Q 102347 STAR TOOL 6 SUPPLY CO. $1,483.96 TDOLB
X 102348 STERLING ART $32.30 OFFICE SUPPLIES
°pf;- 202350 SUPELCG. INC. $1,034.60 LAB SUPPLIES
6°00 102351 CONTINENTAL AIR TOOL. INC. $1.217.04 POOLS
102353 TAN TAKARINE $360.00 LANSCAPING SUPPLIES
.� 102354 TAYLOR-DUNN $438.9/ TRUCE PARTS
T
102356 THERMO ANALYTICAL. INC./NORCAL 5315.04 LAB SERVICES
AA 10235T CHARLES E. THOMAS f632.99 TRUCK PARTS
102359 TOTAL PREVENTION SYSTEMS 16.174.9C ENGINEERING SERVICES P1-27-1
11 102360 TRAFFIC CONTROL SERVICE. INC. $7,153.00 TRAFFIC CONTROL SERVICES DIST 2
102362 T.S. TRIPP 51.040.G0 WINDOW WASHING
102363 TRUCK f AUTO SUPPLY, INC. 5164.94 TRUCK PARTS
102365 U.S. WATER NEWS f39.00 SUBSCRIPTION.
-, 02366 UNDERGROUND SERVICE ALERT S15G.30 MEMBERSHIP FEES
.6. 1
102368 UNITED WESTERN ELEVLTOR 5326.15 SERVICE AGREE11231I
]P2369 OPJOMN NEA17HCAPE SERVICES 5400.02 CPR MINING
1023" VALLEY CITIES SUPPLY CO. $8,876.43 FITTINGS
�a 102372 VARIAN INSTRUMENT DIVISION $632.42 LAB REPAIRS
__ IOF373 VARIAN ASRQCTATFe. INr_ 119 97 IWg=.JgLB
102374 I VEPTEY SYSTEMS $5,255.00 COMPUTER SUPPORT
102375 V I K ING INDUSTRIAL SUPPLY $11.36 FREIGNT AA 1R2.7F IAPRY VA L KFG Al
...... 'mAc&qTINc RRRV3GRR
'�`I1 102378 WELLS FARGO GUARD SERVICE f2.359.00 GUARD SERVICES
"i 1023 TB VEST COAST 4N ALYTIC SL SPY. S10.00 LAB SERVICES
5:I
FUND NO 9199 - JT DIST HORNING CAPITAL PROCESSING DATE 9/20/89 PAGE 6
REPORT NUMBER AP43
CLAIMS PAID P9/27/89 POSTING DATE 09/27/89
I°
I° 182379 WESTEPN MEIPO SUPPLY 513.19 FREIGRT
102361 HEST-LITE SUPPLY CO. $933.54 ELECTRIC SUPPLIES
0 102382 BOURNE 6 HOCOR UFf $36,919.97 LEGAL SERVICES M.0.6-04-89
CONSULTING SERVICES M.0.1-11 89
102384 RICHARD YOUNG PROD, T342.10 OFFICE SUPPLIES
1023B5 RICHARD B. EDGAP $200.00 BEVERAGE CDHP DISTRIBUTION
n.
TOTAL CLAIMS PAID 69/27/89 31.782.064.78
I11 SUMMARY AMOUNT
N � 01 OPER FUND { 1..111_77
01 WEST FUND 1.791.94
ram—lz OFEK FUND S.Ti9�U
02 ACD FUND 63.187.62
02 CONST FUND 3,213.86
I: 03 ACO FUND ,228.00
I 03 CONST FUND 3.402.31
05 ACO FUND 15.565.92
06 OPER FUND 1.325.18
07 OPER FUND 10,915.40
07 AM FUND 1.447.00
sm ur.x FUND
071 ACO FUND 3.30
913 OPER FUND 126.48
014 ACO FUND 1,596.84
0566 OPER FUND 3,870.45
13fib AGO FUND 3,71b.93
0667 OPER FUND 36.28
07614 OPER FOND 3,394.38
CORD 439,688.74
SELF FUNDED FuNuWORKERS CDMP INSURANCE FUND 11.268.93
6.529.2b
{ 1,782,064.78
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SOUTHERN CALIFORNIA
REGIONAL FAULT MAP � S)
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
m
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY �✓
ESTUffATED MAXMCUM EARTHQUAKES FOR REGIONAL FAULTS
Maxlmam Date of
Historic Maximum Estimated
Earthquake Historic Maslmnm
Fault Name Magnitude Earthquakes Earthquake
Newport-Inglewood 6.3 - 1933 7
Palos Verdes 3.9 1972 7
Whittier 5.3 1987 7
Elsinore 6.0 1910 7-1/2
Santa Monica/Malibu Coast 5.7 1973 7
Sierra Madre 6.4 1971 7
Catalina Escarpment --- --- 7
San Jacinto 7 1899 7-1/2
San Andreas 8+ 1857 8-1/2
(South Central)
San Andreas --- --- 8
JCE
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COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
ESTIMATED MAXMIUM EARTHQUAKES FOR REGIONAL FAULTS
Maatmum Date of
Historic Maximum Estimated
Earthquake Historic Maxmum
Fault Name Magnitude Earthquakes Earthquake
Newport-Inglewood 6.3 1933 7
Palos Verdes 3.9 1972 7
Whittler 5.3 1987 7
Elsinore 6.0 1910 7-1/2
Santa Monica/Malibu Coast 5.7 1973 7
Sierra Madre 6.4 1971 7
Catalina Escarpment --- --- 7
San Jacinto 7 1899 7-1/2
San Andreas 8+ 1857 8.1/2
(South Central)
San Andreas --- --- 8
`rd
JCE
REPORT OF THE JOINT CHAIRMAN
NOVEMBER 8, 1989
1 ) UPCOMING MEETINGS
A. CONSERVATION, RECLAMATION AND REUSE COMMITTEE - THE
CONSERVATION, RECLAMATION AND REUSE COMMITTEE WILL
MEET ON THURSDAY, NOVEMBER 9TH AT 5 : 30 P.M.
B. FISCAL POLICY COMMITTEE - THE FISCAL POLICY
COMMITTEE WILL MEET ON WEDNESDAY, NOVEMBER 15TH AT
5 :00 P.M.
C. PERSONNEL COMMITTEE - THE PERSONNEL COMMITTEE WILL
MEET ON WEDNESDAY, NOVEMBER 15TH AT 6 :00 P.M.
D. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL
MEET ON WEDNESDAY, NOVEMBER 29TH AT 5: 30 P.M. THIS
IS A NEWLY-SCHEDULED MEETING. PREVIOUSLY, NO
EXECUTIVE COMMITTEE MEETING HAD BEEN SCHEDULED FOR
NOVEMBER.
( INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: )
L MARGARET ARNOLD
AND
WES BANNISTER
- OR -
(ROLAND BIGONGER)
-ITEM 1 CONTINUED ON NEXT PAGE-
-I-
E. JOINT SELECTION COMMITTEE - THE JOINT SELECTION
COMMITTEE WILL MEET ON WEDNESDAY, NOVEMBER 29TH,
,J IMMEDIATELY FOLLOWING THE EXECUTIVE COMMITTEE
MEETING.
F. DISTRICT 7 SELECTION COMMITTEE - THE DISTRICT 7
SELECTION COMMITTEE WILL MEET ON THURSDAY,
NOVEMBER 30TH AT 8:00 A.M.
-END OF REPORT-
-2-
MEETING D41,: II/08/89 TIME 7-10 p, DISTRICTS 1 1.3.5.5.7. 11 11 & IG
DISTRICT 1 JOINT BOARDS
(CRANK)........HANSON...... ✓ (VERELLEN).........ALLEN..........
(YOUNG)........GRISET.N....� (KANEL7............ARNOLD...... _
N..,/ (KENNEDY)......MOESTEREY...yL _ (GREEN)............BANN IS ..a TER.
� (RO7H).........STANTON...... C_ _ (WEDAA)............BZ GONGER....1/_
(NORBY)............CATLIN......_1C
DISTRICT z (HART).............COK.......NNJ� _
(PERRY)............CULYER......JC_
(GRAHAM).......MAHONEY.....� (KENNEDY)..........EDGAR.......
(NELSON).......ISLES....... (CHESSEN)..........GRIFFIN....._SC
(WEDAA)........BI GONGER.... (YOUNG)............GRISET.......
(NORBY)........CATLIN...... (CRANK)............HANSON......
(YOUNG)........GRISET...... (KENNEDY)..........HOESTEREY.... _(SCOTT)........WEAL......... _ _ (NELSON)...........ISLES.......��
(DOWNEY).......NEWTON......^_ (EDGAR)............KENNEDY.....,y�
(CULVER).......PERRY.......��_ (GRAHAM)...........MAHONEY....._IC
(HUNTER).......PICKLER.....# (SILVA)............MAYS........
(FASBENDER)....SILZEL......g (SCOTT)............NEAL........
(BARRERA)......SMITH.......JC (XEDIN)............NELSON......JC
(ROTH).........STANTON.....y�_ (DOWNEY)...........NEWTON......�C
(CULVER)...........PERRY......._SC_
DISTRICT 3 (HUNTER)...........PICKLER....._�s_
(HART).............PLUMMER....._.
<XEDIN)........NELSON......J
(DUNE).........POLLS ......✓ (DUKE).............POLIS.......
(STANTON)..........ROTH........ _
(VERELLEN).....ALLEN.......�� (AGRAN)............SHERIDAN.N..�
(KANEL)........AANOLD.N.... ('ILES)............SIEFEN...... ✓
(GREEN)........BAN.ISTER... (PASSENGER).......•SILZEL...... CS—�
(NORBY)........CATLIN....... �_ (BTRRERA)..........SMITH.......
(PERAY)........CULVER......UC _ (ROTH).............STANTON.....JC_
(CHESSEN)......GRIFFIN.....J 1_ (HART/BMW.........SVRAWS .......
(YOUNG)........GRISET....... _ _ (MILLER)...........SWAN........
(GRAHAM).......MAHONEY.....JC_ (WAHLSTROM)........SYLVIA...... .
(SCOTT)........NEAL........J�_ (FERRYMAN/GREEN)...WARNER...... ✓
(HUNTER).......PICKLER.....�� _ (BIGONGER).........WEOAA....... t_.�_
(WILES)........SIEFEN...... _ (ISLES)............WEDIN.......�
(ROTH).........STANTON.....�C_ (GRGAS)............WILSON.......
—
(WAMLSTROM)....SYLVIA....... _ (BANNISTER)........WINCHELL....J�
(GRGAS)........WIL50N......
DISTRICT 5 STAFF: �•0O
SYLYESTER... ✓
(HART)......... ........ _ _ BROWN.......
(HTRT).........SARA9f/MYGi.....� ANDERSON....�
(STANTON)......ROTH.......... _ CLAWSON....._V✓
DAWES.......JC Q.e gyp„ UIMAD.+M
DISTRICT 6 HODGES.......
Q^^�
HODGES......JC p .
(FERRY MAN).....PWARNER LUMMER..... ✓'_ KYLE........ L/
(STAT)ON)......ROTH........ ✓ UNDER......_ U `o
(STANTON)......ftOTH........f! _ DOTER. 9 aO
/-
S .. zz:—
DISTRICT 7 VON LANGER
M INSOR......
( NN D EY)......SMITH....... Vi
(KEYOUNG). ......EDGAR.......
(YOUNG).........GRISET ROTH........
(ABRAM)........SHERI A .... r
(AGRAN).........mmwWN AN....S
(Cox)GREE )........9MAW66.NOON V�
DISTRICT ......WAHNEp...... OTHER S: WOODRUFF.... r
DISTRICT !1 IDE..........
(SILVA)........MAYS........� ANWAR......._DEMIR.......
(BANNISTER)....WINCHELL..... FLEMING....._
(ROTH).........STANTON.....J� HOHEMER.....__
HOUGH.......
DISTRICT 13 HOWARD......✓
HUNT..
((H ......_
BIGONG).......WEDTA....... ✓_ KNOPF.NN....
UNTER). .....PICKIER.....J� _ LINDSTROM..._
(STANTON)......ROTH........}C .......
(BARRERA)......SMITH.......SN LYNCH
STONE......._IG_
(ISLES)........WlA .......�C_ WASON.......
DISTRICT 16 YOUNG.......
(MILLER).......SWAN........ ✓ PM M -a-Q:&-'.
IEDGAR)........KENNEDY......(STANTON)......ROTS........ �tTw� M1•�L1AGl�l6Wti...
(BGRRN)........SHE RIDAN.... LIC—
(BARRERA)......SMITH.......y<
11/08/89
PUBLIC SIGN-IN SHEET
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
NOVEMBER 8, 1989 BOARD MEETING
NAME ORGANIZATION/FIRM
Please Print Please Print
-?\, 1L1 5s uo i,g,
a'/ t /G , ro A oi� �N ciz 67Y
o a vcl , 5 . 6. b
C° S o
L L
F31
11-08-89 JOINT MEETING NOTES
A6(a) - Report of the Joint Chairman
(SEE ATTACHED REPORT)
Chairman Cox then reported that he was appointed as a member of a committee to
meet with AQMD on air quality issues. He and the General Manager had attended a
meeting that day. The purpose of the Committee is to draw together elected
officials to represent a variety of agencies in the South Coast air
basin such as the Transportation Commission, League of Cities, Sanitation
Agencies, etc. with the intent to pass on comments and concerns of each agency
regarding the Air Quality Management Plan so they can reach a consensus that
works for everybody. This group is intended to try to help facilitate the
process of Joining technical people and AQMD people and help them better
understand what we are trying to accomplish and end up with a plan that can be
implemented for all agencies. The meeting was well run by Hank Wedaa. There
will be a follow-up meeting next month.
Director Wedaa also commented that the purpose of this implementation committee
is to try to bring together all public agencies that have the responsibility of
cleaning up the air to try to help them and give them guidance and help with
funding. All of the Committee members have these responsibilities.
Wedaa also complained about the front table layout. The General Manager added
that the Board Room was not complete. It was designed for alternative meeting
configurations. We will be re-installing the "Don E. Smith Risers".
R6(b) - Report of the General Manager
The General Manager stated that he had reported last month that he would be
attending the WPCF Conference to accept EPA's Award of Excellence. He noted
that he happened to be on the 27th floor of a hotel when the earthquake struck.
Mr. Sylvester commented that since that occurrence, he thought people were more
focused on disaster preparedness. The Master Plan that the Boards approved in
July (8 volumes) contained an update of the Sanitation Districts' Disaster
Preparedness Plan. Later in the agenda is a request for authority to negotiate
a design engineering contract re implementation of many items out of that Plan.
Tom Dawes will give an overview at the time it comes up.
Directors asked, how did the San Francisco sewage treatment plant come out?
Walt Howard of John Carollo Engineers replied that they had very little damage.
Carollo is making inspections but haven't found any substantial damage. The
biggest thing is broken water lines.
86(c) - Report of the General Counsel
The General Counsel reported that he would be requesting the Board to convene in
closed session re matters of litigation involving Beatrice/Hunt-Wesson, and
another matter which is an outgrowth of the Executive Committee report re
Universal Circuits, Inc. Will address those at that paint in the agenda.
Mr. Woodruff added that also was in San Francisco at the same time as the
General Manager for the AMSA Attorneys Committee meeting. Like the CASA
Attorneys Committee, they focused on the subject of pretreatment enforcement
../ program by local public agencies and the action of the Federal Government (EPA)
along with the Department of Justice, in taking action against 61 agencies
throughout the country. The overall message is very clear that the Federal and
State agencies and all POTWs must engage in a very comprehensive and very active
enforcement program ensuring that there is full compliance by industries of both
federal categorical standards and of our own ordinance standards. The failure
of agencies to take an action has, and will in the future, result in additional
enforcement actions. We are not on the list. Our enforcement program is very
..i good and is continually expanding.
#11 - Annual audit report of PMM
Director Swan asked if it would be possible to have the annual audit report go
through the Fiscal Policy Committee before it goes to the Board? Hoesterey
Indicated that the FPC could review this at their meeting on November 15th.
#12 - Agreement for design of Jab No. P1-38 & P2-43
The Director of Engineering reported that this a collection of needed
improvements and repairs at both treatment plants. It is the second of this
type of contract. We had one a couple years ago. This one is quite a bit
bigger. It includes all processes in the sewage treatment plant. By combining
the projects in this manner it allows us to get a lot of work done very quickly
and at a good price. Within this work is a great deal of study effort, and
through this effort we will determine in the study phase whether they are
economical . Our disaster risk program includes risk reduction measurements.
Actual report gives discussion of various scenarios that could affect this
treatment plant and trunk sewer system relative to earthquakes, flood, strike,
etc. Second volume is a detailed look at all of the things we can do to protect
ourselves. Within this document is a complete response program for any of these
scenarios. An operator can pick up the book and it will lead him through the
steps to take. The management of the plant may not be here during an earthquake
so it is set up for whoever is here. Within the plant itself we have long had a
very detailed and conservative approach for earthquake design. Our plants are
right near an earthquake fault, the Newport-Inglewood fault. We are designed
for a Richter 7 quake. There are several guides that we use to design our
structures. First is Uniform Building Code. Second, site specific analysis of
each structure. We look at both of these and design for the most severe of
these methods. Some of the older structures will need strengthening. Board is
not authorizing design at this time, gust the study. The agenda item does
Include design of all of those features that we know need strengthening.
Director Hart asked, did the Districts prepare this Plan themselves? Tom Dawes
replied that the Master Plan, of which the Disaster Preparedness Plan is a part,
was prepared by a ,point venture of Boyle-Carollo. He added that we would be
happy to make this available to any city.
Director Swan asked where the estimated maximum earthquake value on the back
page of the map handed out to Directors came from? He was told that this was
made by reviewing State reports and other reports by various consultants and
universities. Swan asked, is that the maximum? TMD replied that he believed
there were reports that there could be a greater earthquake.
Director Wedaa commented that on certain faults you can identify precisely where
fault line is. Do we know exactly at Plant No. 2? Tom answered it encompasses
a wide spot, maybe 1/4 mile wide, on the west side of Banning Avenue. Director
asked, are there any structures built on the fault? TMD replied yes, most of
them are within the fault zone. When was that plant built? Answered 1954. It
is not fill , is allevium that has been deposited by the Santa Ana River.
-2-
Director Catlin asked, how long would that study go and how many firms would be
involved? TMD replied that we would probably only ask a couple qualified firms
that know our plant pretty well , and will probably go more than one year. Will
.� result in a minimum of three construction contracts from this design effort.
N15 - Closed Session from 8:05 to 8:26 p.m.
Boards adopted Resolution No. 89-169, amending Classification and Compensation
Resolution No. 79-20, as amended, re General Manager's salary.
Per General Counsel following closed session, after discussion of pending
matters of litigation by the General Counsel , the Board unanimously approved a
motion delegating authority to the Executive Committee to further authorize the
General Counsel to select and retain special counsel to associate and assist in
matters of pending litigation.
The General Counsel noted, and the Directors concurred, that the existing
agreement with General Counsel grants authority to select special outside
counsel as needed.
-3-
REPORT OF THE JOINT CHAIRMAN
�..✓
NOVEMBER 8, 1989
1 ) UPCOMING MEETINGS
A. CONSERVATION, RECLAMATION AND REUSE COMMITTEE - THE
CONSERVATION, RECLAMATION AND REUSE COMMITTEE WILL
MEET ON THURSDAY, NOVEMBER 9TH AT 5: 30 P.M.
B. FISCAL POLICY COMMITTEE - THE FISCAL POLICY
COMMITTEE WILL MEET ON WEDNESDAY, NOVEMBER 15TH AT
5 :00 P.M.
C. PERSONNEL COMMITTEE - THE PERSONNEL COMMITTEE WILL
MEET ON WEDNESDAY, NOVEMBER 15TH AT 6 :00 P.M.
D. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL
MEET ON WEDNESDAY, NOVEMBER 29TH AT 5 : 30 P.M. THIS
IS A NEWLY-SCHEDULED MEETING. PREVIOUSLY, NO
EXECUTIVE COMMITTEE MEETING HAD BEEN SCHEDULED FOR
NOVEMBER.
(INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: )
MARGARET ARNOLD
AND
WES BANNISTER
- OR -
(ROLAND BIGONGER)
-ITEM 1 CONTINUED ON NEXT PAGE-
-1-
E. JOINT SELECTION COMMITTEE - THE JOINT SELECTION
COMMITTEE WILL MEET ON WEDNESDAY, NOVEMBER 29TH,
IMMEDIATELY FOLLOWING THE EXECUTIVE COMMITTEE
MEETING.
F. DISTRICT 7 SELECTION COMMITTEE - THE DISTRICT 7
SELECTION COMMITTEE WILL MEET ON THURSDAY,
NOVEMBER 30TH AT 8:00 A.M.
-END OF REPORT-
-2-
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 39 5, 6, 79 11, 13 AND 14
r OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
NOVEMBER 8, 1989
"
u m
$4.19
� GE CVt `
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, I3 and 14 of Orange County, California, was held on November B, 1989, at
7:30 p.m., in the Districts' Administrative Offices. Fall awing the Pledge of Allegiance and
invocation the roll was called and the Secretary reported a quorum present for Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Robert Hanson, Chairman Oima Crank
x Dan Griset, Chai mmn pro ton —Ban Young
-7--Ronald B. Hoesterey Ursula Kennedy
x Roger Stanton _Don R. Roth
DISTRICT NO. 2: x William D. Mahoney, Chairman _Beth Graham
x Ron Isles, Chairmen pro ten —HenryCarrey Nelson
=Roland E. Bigonger _ W. Wedaa
x A.B. -Suck- Catlin Chris Norby
=Dan Griset —_Dan Young
=James Neal _George Scott
x Arthur G. Newton _Carol Oowney
7--Bob Perry _Homan Culver
7—Iry Pickier _Fred Hunter
=Wayne SlIzel _James T. Fasbender
=Don E. Smith Fred Barrera
x Roger Stanton _Don R. Rath
DISTRICT NO. 3: x Richard Polls, Chairman Orbrey Duke
x Carrey Nelson, Chairman pro tans —_Wayne Wedin
=Edward L. Allen _Paul Verellen
x Margaret M. Arnold _John Kanel
=Wes Bannister Peter Green_
=A.B. -Buck- Catlin _Chris Norby
=Morm n Culver —Bob Perry
x Don R. Griffin _Donna L. Chessen
7--Dan Griset _Den Young
x William D. Mahoney Beth Graham
x James Neal —_George Scott
x Iry Pickier _Fred Hunter
x J.R. -Bob- Siefen _Davey Wiles
=Roger Stanton _Don R. Roth
x Charles Sylvia _Robert Wehistrom
=Edna Wilson Victor Grgas
DISTRICT NO. 5: x John C. Cox, Jr., Cheirman . Evelyn Hart
Donald A. Strauss, Chairman pro tell =Evelyn Hart
-7--Don R. Roth _Roger Stanton
DISTRICT NO. 6: x James Milliner, Chairman _James M. Ferryman
=Ruthelyn PI mrmer, Chairman pro tan Evelyn Hart
=Don R. Roth _Roger Stanton
DISTRICT NO. 7: x Don E. Smith, Chairman Fred Barrera
=Richard Edgar, Chairman pro ten —Ursula Kennedy
=Dan Griset —Dan Young
=Don R. Roth —Roger Stanton
=Sally Anne Sheridan Larry Agran
Donald A. Strauss =John C. Cox, Jr.
=James Wollner —Harry Green
DISTRICT NO. 11: x Ton Mays, Chairman Jim Silva
=Grace Winchell, Chairman pro tem —Wes Bannister
x Roger Stanton —Don R. Roth
DISTRICT MD. 13: x Henry W. Medea, Chairman _Roland E. Bigonger
m am x Iry Pickier, Chai en pro t Fred Hunter
=Don R. Roth _Roger Stanton
=Don E. Smith Fred Barrera
_Wayne Wedin -7--Ron Isles
DISTRICT NO. 14: x Peer A. Swan, Chairman _Darryl Miller
x ma Ursula Kennedy, Chairn pro tam Richard B. Edgar
"..� =Don R. Roth —Roger Stanton
a Sally Anne Sheridan Larry Agran
=Dan E. Smith —Fred Barrera
-2-
11/08/89
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Board Secretary, Thomas
M. Dawes, Gary G. Streed, Penny Kyle,
Ed Hodges, Corinne Clawson, Dan
Dillon, Charles Nichols, Bob Ooten,
Rich von Langen, Jack Vincent, Chuck
Winsor, Regina Sabino, Janice Lager
OTHERS PRESENT: Thomas L. Woodruff, General Counsel ,
Clark Ide, Mike Deblieux, Kathy Dawns,
Debbie Gieke, Walt Howard, Bill Knopf,
Phil Stone, Scott Lager, Tam
Richardson
ALL DISTRICTS Joint Chairman Hoesterey reported that
Report of the Joint Chairman the Conservation, Reclamation and
Reuse Committee was scheduled to meet
on Thursday, November 9th, at 5:30 p.m.
He also advised that on Wednesday, November 15th, the Fiscal Policy
Committee would meet at 5:00 p.m. and the Personnel Committee would meet at
6:00 P.M.
The Joint Chairman also called a meeting of the Executive Committee for
Wednesday, November 29th, at 5:30 p.m., and invited Director Margaret Arnold
to attend and participate in the discussions.
Chairman Hoesterey then recognized Chairmen John Cox and Henry Wedaa who
reported on the initial meeting of the newly-established, Inter-agency AQMP
Implementation Committee (IAIC) recently convened by the South Coast Air
Quality Management District to work on implementing the 1989 Air Quality
Management Plan and to update said Plan. (Director Cox was appointed by the
Joint Chairman to represent the Districts on the Committee and Director
Wedaa, as vice Chairman of SCAQMD, chairs the Committee.)
ALL DISTRICTS The General Manager reported on his
Report of the General Manager attendance at the Water Pollution
Control Federation (WPCF) meeting in
San Francisco in October. He advised that while at the meeting he accepted
the EPA's Award of Excellence on behalf of the Boards and staff.
Mr. Sylvester commented on the earthquake that struck the San Francisco area
during the WPCF conference. He noted that as a result there was
considerable attention being given to disaster preparedness. In this
regard, he advised Directors' that an update of the Districts' Disaster
Preparedness Plan is included in the eight-volume, 30-year Master Plan
approved by the Boards in July, and he noted that the Director of
Engineering would report further on the Districts' disaster preparedness
program later in the agenda.
r
-3-
11/08/89
ALL DISTRICTS The General Counsel advised that later
J Report of the General Counsel in the meeting he would be requesting
that the Boards convene in closed
session relative to matters of litigation involving Beatrice/Hunt-Wesson and
Universal Circuits, Inc.
Mr. Woodruff then reported on his attendance at an AMSA Attorneys Committee
meeting held in conjunction with the WPCF conference in San Francisco. The
Committee focused on the subject of pretreatment enforcement programs
required by EPA to be implemented by local public agencies. They also
discussed the enforcement action taken against 61 agencies throughout the
country by EPA along with the Department of Justice. He pointed out that
the message is very clear that federal and state agencies and all POTWs must
engage in a very comprehensive and active enforcement program to ensure full
compliance by industries of both federal categorical standards and local
agencies' ordinance standards. Failure of agencies to comply with this
mandate will result in additional enforcement actions by EPA. The General
Counsel added that our Districts have an excellent enforcement program which
is continually expanding to comply with federal and state requirements.
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
held October 11, 1989, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
held October 11, 1989, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 3 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
held October 11, 1989, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
held October 11, 1989, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
held October 11, 1989, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approva of Minutes to the minutes of the regular meeting held
held October 11, 1989, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
held October 11, 1989, the Chairman
ordered that said minutes be deemed approved, as mailed.
-4-
11/08/89
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
held October 11, 1989, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approva of Minutes to the minutes of the regular meeting held
held October 11, 1989, the Chairman
ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ra Picatian al Distr of a en c ofla m Oln
and Individus 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.
10/11/89 10/25/89
ALL DISTRICTS
Joint Fund - $ 614,459.88 $1,255,562.28
Capital Outlay Revolving Fund - 2,329,714.68 744,135.86
Joint Working Capital Fund - 108,240.57 140,153.46
Self-Funded Insurance Funds - 16,508.33 60,866.34
DISTRICT NO. 1 - 1,372.76 -0-
STRID� CT NO. Z - 989,188.16 50,051.64
1 TRICT NO. 3 - 214,522.39 30,673.24
I TRIICT NO. 5 - 93,179.56 6,190.05
bTff_R1_C_T_NT._j6 - 1,188.86 713.27
DIDI TRIS� - 229786.67 15,863.60
DI TRIG CT NO. 11 - 15,967.87 159657.00
DIDI TRIG - 153.30 238.00
DI RBI A-14 - 3,071.70 7,982.72
DIS I NO 5 & 6 JOINT - 7,476.85 29,218.87
DISTRICTS NOS. 6 & 7 JFIU - 2,972.43 36.28
DISTRICTS NOS. 7 8 14 J INT - 92.81 �3.,169.�28
M
ALL DISTRICTS Moved, seconded and duly carried:
Awarding urc ase of Ferric
Chloride, Specification NO. P-118 That the Boards of Directors hereby
adopt Resolution No. 89-150, receiving
and filing bid tabulation and recommendation and awarding contract for
Purchase of Ferric Chloride, Specification No. P-118, to Imperial West
Chemical Co., at the unit price of $233.90 per dry ton, plus sales tax, for
a one-year period beginning December 1, 1989, with provision for a one-year
extension (estimated annual cost $1,894,401.75). A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 13 to
the plans and specifications for That Change Order No. 13 to the plans
Job No. J-7-4 and specifications for Administration
Building Addition, Job No. J-7-4,
authorizing an addition of $45,193.00 to the contract with J. R. Roberts
Corporation for two items of additional work including the addition of a
storm drain system for the south and east sides of the new South Wing and
relocation of the contractor's trailers and yard area; and granting a time
extension of nine calendar days for completion of said additional work, be,
and is hereby, approved.
-5-
11/08/89
ALL DISTRICTS Moved, seconded and duly carried:
rovin Chan e r der o. o
V, heglans
and s ec fica ons for That Change Order No. 23 to the plans
Job NOS. Pl-ZU and Fl-J1 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 $39,753.01 to the contract with Kiewit Pacific Co. for six
items of additional work including furnishing and installing air line to
caustic pumps; additional coating of blockouts for future barscreens;
modifications to supports at foul air scrubber area; stop plate guide
modifications at Sunflower Pump Station; rerouting power conductors from
splitter box area; and installation of an additional instrumentation cabinet
and relocation of conductors, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 20 to
the plans and speciTicationS for That Change Order No. 20 to the plans
Job Nos. 1-25 P1- PZ-JZ, and specifications for Covers for
PZ-33 an - 4 Primary Basins at Plant No. 1, Job
No. P1-25; Foul Air Scrubber System at
Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job
No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and
Improvements to Grit Facility "B", Billings Tunnel and Distribution
Structure "A", Job No. P2-34, authorizing an addition of $103,338.64 to the
contract with Advanco Constructors, Inc. for 18 items of additional work
including placement of rock under Plant Nos. 1 and 2 scrubber complexes;
installation of seal water flow switches and pH analyzer flow meters at
Plant Nos. 1 and 2; relocation of utilities process piping and bridge
supports at clarifiers; relocation of spray water piping at clarifiers "H"
and "K"; modification of "A" and "B" scrubber ductwork; capacity change in
the heat trace control panel circuit breakers; new instrumentation duct
bank; connection of seal water systems to city water supply; modifications
to emergency shower/eyewash piping; relocation of 2-inch air and water lines
at Headworks "C"; changing location of ultrasonic level indicators;
re-orientation of caustic system pressure gauges; FRP duct changes at foul
air connections; additional supports for overhead FRP foul air ductwork;
additional HOP ductwork at line uE"; and installation of miscellaneous
safety handrails, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change order No. 6 fo the
Td s ecifications for That Change Order No. 6 to the plans
Job ans No.an P1- 7 and specifications for Entrances,
Site, Security and Interior Road
Improvements at Plant No. 1, Job No. P1-27, authorizing adjustment of
engineer's quantities for a total addition of $12,122.00 to the contract
with Kiewit Pacific Co., be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. Pl-27 as
complete That the Boards of Directors hereby
adopt Resolution No. 89-151, accepting
Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job
No. P1-27, as complete, authorizing execution of a Notice of Completion and
�r approving Final Closeout Agreement. A certified copy of this resolution is
attached hereto and made a part of these minutes.
-6-
11/08/89
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
for Job No. J-24 That the Boards of Directors hereby
adopt Resolution No. 89-152, approving
plans and specifications for Installation of Replacement Influent Meters,
Job No. J-24, and authorizing the General Manager to establish the date for
receipt of bids. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
A rovin Addendum No. 1 to the plans
ands ecifications far bpeciTication That Addendum No. 1 to the plans and
Nos. R-033-1 Rebid R-033-2 (Rebid), specifications for Fuel System
Job Nos. P2-40 (Rebid), PS- 77-1� Improvements at Plant No. 1,
PI-27-Z Specification No. R-033-1 (Rebid) ;
Fuel System Improvements at Plant
No. 2, Specification No. R-033-2 (Rebid); Instrumentation Improvements at
Plant No. 2, Job No. P2-40 (Rebid); Wastehauler Sampling System at Plant
No. 1, Job No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job
No. PI-27-2, making miscellaneous modifications and clarifications;
substituting the revised form of Certificate of Insurance required; and
providing for the addition of a traffic barrier at the dump site exit, be,
and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
A rovin Addendum o. 2 to the tans
and s ecifications for ecificat;on That Addendum No. 2 to the plans and
NOS. R- -1 Rebid R-033-2 Rebid specifications for Fuel System
JobT -4 (Rebid) , PS-27-1 and Improvements at Plant No. 1,
PI-27-2 Specification No. R-033-1 (Rebid);
Fuel System Improvements at Plant
No. 2, Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at
Plant No. 2, Jab No. P2-40 (Rebid) ; Wastehauler Sampling System at Plant
No. 1, Job No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job
No. P1-27-2, changing the bid date from September 26, 1989 to October 17,
1989, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Apgroving Addendum No. to the lans
an specifications for 5 ecifica on That Addendum No. 3 to the plans and
Nos. R-033-1 Rehid R-033- (Rebid), specifications for Fuel System
Job Nos. P2-40 (Rebid), P1-27-1 and Improvements at Plant No. 1,
pl-z7-z Specification No. R-033-1 (Rebid) ;
Fuel System Improvements at Plant
No. 2, Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at
Plant No. 2, Job No. P2-40 (Rebid) ; Wastehauler Sampling System at Plant
No. 1, Job No. PI-27-1; and Wastehauler Pump Station at Plant No. 1, Job ,
No. PI-27-2, making miscellaneous modifications and technical
clarifications, be, and is hereby, approved.
�.
-7-
11/08/89
ALL DISTRICTS Moved, seconded and duly carried:
Awardin Specification
Nos. R- -1 Rebid K-UJ3-2 Rebid That the Boards of Directors hereby
Jo— N>1 os. P1 40 Rebid , P1- 7- an adopt Resolution No. 89-153, receiving
P1-27-2 to :5-c u er tngineering and filing bid tabulation and
Corporation recommendation and awarding contract
for Fuel System Improvements at Plant
No. 1, Specification No. R-033-1 (Rebid); Fuel System Improvements at Plant
No. 2, Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at
Plant No. 2, Job No. P2-40 (Rebid) ; Wastehauler Sampling System at Plant
No. 1, Job No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job
No. P1-27-2, to Schuler Engineering Corporation in the total amount of
$1,622,447.00. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Aporovinq Addendum No. 5 o the
Pro essiona ery ces A reement That the Selection Committee
w h Brown and a dwell onsu t ng certification of the final negotiated
Engineers for design of Job No. J-19 fee relative to Addendum No. 5 to the
Professional Services Agreement with
Brown and Caldwell Consulting Engineers for design of Central Power
Generation Systems, Job No. J-19 (subsequently divided into Job Nos. J-19-1
and J-19-2), providing for design of digester hot water loop replacement for
the systems heat removal at both plants; design modifications to gas system
at Digesters A and B; and design of backup cooling water source for the new
Ocean Outfali Booster Station at Plant No. 2, be, and is hereby, received,
ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution
No. 89-154, approving Addendum No. 5 to said agreement with Brown and
Caldwell Consulting Engineers for said services, on an hourly-rate basis for
labor plus overhead, plus direct expenses and fixed profit, for a total
amount not to exceed $218,608.00, increasing the total authorized
compensation from $3,661,810.00 to an amount not to exceed $3,880,418.00. A
certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 2 to the
FrOTessional 5ervices A reemen That the Selection Committee
With Jahn Carollo n Sneers for certification of the final negotiated
design of Job No. 1- fee relative to 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) providing for additional
construction support services and for separation of Job No. PS-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, be, and is hereby, received,
ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution
No. 89-155, approving Addendum No. 2 to said agreement with Jahn Carollo
Engineers for said services, on an hourly-rate basis for labor plus
overhead, plus fixed profit, for a total amount not to exceed $424,059.00,
,..r increasing the total authorized compensation from $3,235,273.00 to an amount
not to exceed $3,659,332.00. A certified copy of this resolution is
attached hereto and made a part of these minutes.
-8-
11/08/89
ALL DISTRICTS Moved, seconded and duly carried:
rovin Professional Services
A reement wit M ervices Inc. That the Selection Committee
for design of Job No. P -44 certification of the final negotiated
fee relative to the Professional
Services Agreement with EMA Services, Inc. for design of Replacement of
Computerized Monitoring System at Plant No. 2, Job No. P2-44, be, and is
hereby, received, ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution
No. 89-156, approving said agreement with EMA, Inc. for said services, on an
hourly-rate basis for labor plus overhead, plus direct expenses and fixed
profit, for a total amount not to exceed $95,121.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Comni ee
to ne otiate a Professional That the Selection Committee be, and
ervices Agreement with James K. is hereby, authorized to solicit a
Falconer for specialized consulting proposal and negotiate a Professional
services Services Agreement with James K.
Falconer for specialized consulting
services, including training and technical services, on air quality matters
In order to comply with SCAQMD requirements.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff t t 0 nego ate with
Southern alifornia Edison Com an That staff be, and is hereby,
for ri h -of-wa necessary re authorized to negotiate with Southern
Job No. P1-3 California Edison Company for
right-of-way necessary for
construction of Primary Clarifiers Nos. 6-15 and Related Facilities at
Reclamation Plant No. 1, Job No. PS-33.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Citv of San Juan
Ca istrano's request for Membership That the Boards of Directors hereby
In the Santa Ana River Flood adopt Restitution No. 89-157, approving
Protection Agency City of San Juan Capistrano's request
for membership in the Santa Ana River
Flood Protection Agency. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Following a brief discussion during
Receive and file Annual Audit which it was suggested that in the
Re art submi ted b Peat MarW ck future the annual audit report be
Main ompany, ertifietl Public reviewed by the Fiscal Policy
Accountants Committee prior to submittal to the
Joint Boards, it was moved, seconded
and duly carried:
That the Annual Audit Report submitted by Peat, Marwick, Main 8 Company,
Certified Public Accountants, for the year ending June 30, 1989, be, and is
hereby, received and ordered filed.
Chairman Hoesterey stated that the 1989 report would also be reviewed by the �,,,✓
Fiscal Policy Committee at its next meeting.
-9-
11/09/89
ALL DISTRICTS The Director of Engineering reported
Authorizing the Selection Committee that the Districts need to make a
�..� to ne otiate a Professional number of relatively small ,
ervices Agreement far tles gn of miscellaneous improvements to
Job Nos. P1-38 and P2-43 facilities at both treatment plants
and that by combining the various
projects, it would allow the work to be completed in the most expeditious
and cost-effective manner.
He further reported that included in this work are projects required in
order to implement some of the recommendations set for in the Districts'
• recently revised Disaster Preparedness Plan, which he briefly reviewed.
This plan update was included in Volume 2 of the eight volumes that comprise
the Collection, Treatment and Disposal Facilities Master Plan approved in
July. The plan includes risk reduction measures and a complete response
program for each possible disaster scenario that could affect the treatment
plants such as an earthquake, flood or civil disobedience. Said plan
provides for simple step-by-step instructions that guide our staff in the
event of a disaster.
The Director of Engineering distributed a map depicting the various
earthquake faults in Southern California and pointed out that the Districts'
facilities at Treatment Plant No. 2 are located within the Newport-Inglewood
fault zone. He noted, however, that the treatment plants are designed to
the latest earthquake protection standards based on a site-specific
analysis. Mr. Dawes indicated that the Districts would be happy to make
their Disaster Preparedness Plan available to any of the Directors' cities
or agencies.
Mr. Dawes further reported that the study and design of the needed
improvements proposed in Job Nos. P1-38 and P2-43 would probably take over a
year to complete and would result in a minimum of three construction
contracts.
Following several questions and a general discussion by the Board members,
it was moved, seconded and duly carried:
That the Selection Committee be, and is hereby, authorized to solicit
proposals and negotiate a Professional Services Agreement for design of
Miscellaneous Improvements to Facilities at Plant No. 1, Job No. P1-38, and
Miscellaneous Improvements to Facilities at Plant No. 2, Job No. P2-43.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, li12 and approve minutes
of the Executive Committee hearin That the minutes of the Executive
re appeal of industrial waste Committee hearing re appeal of
perm1 ttee industrial waste permittee held on
October 18, 1989, be, and are hereby,
received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Receive file and approve written
report of the Executive Committee That the written report of the
Executive Committee's meeting on
October 26, 1989, be, and is hereby, received, ordered filed and approved.
-10-
11/08/89
ALL DISTRICTS Moved, seconded and duly carried:
Amending Resolution No. 81- 5 as
amended, relative to the PRIDE That the Boards of Directors hereby
Employee buggestion Program adopt Resolution No. 89-160, amending
Resolution No. 81-65, as amended,
relative to the PRIDE (Personal Responsibility in Daily Effort) Employee
Suggestion Program, increasing the minimum award from $50 to $100. A
certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS .
Actions relative to em to ee short-
term and ong- emn sa y
coverage
Authori zin staff to discontinue Moved, seconded and duly carried:
e Curren self-funtletl tlisabilit
coverage for all employee groups That the staff be, and is hereby,
authorized to discontinue the
current self-funded, disability coverage for all employee groups.
Authori zin the General Mana er to Moved, seconded and duly carried:
appoint Johnson an gg ns o
California as the Broker of Record That the General Manager be, and is
for the Districts' Group Disability hereby, authorized to appoint
plan Johnson and Higgins of California as
the Broker of Record for the
Districts' Group Disability plan.
Authorizing staff to purchase Moved, seconded and duly carried:
short-term and long-term disability
Insurance for all employee groups That staff be, and is hereby,
through Jo nson and Higgins authorized to purchase short-term
and long-term disability
insurance for all employee groups through Johnson and Higgins of
California, in accordance with the terms of their proposal dated
June 1, 1989, as amended on September 8, 1989 (Estimated annual premium
$74,476.00 based on Districts' current personnel complement).
ALL DISTRICTS Moved, seconded and duly carried:
Amendin lass ca ifition and
Compensation Resolution No. 79-ZU, That the Boards of Directors hereby
as amended, revising certain adopt Resolution No. 89-161, amending
Operations and Maintenance Division Classification and Compensation
position classifications and Resolution No. 79-20, as amended,
salaries revising certain Operations and
Maintenance Division 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.
ALL DISTRICTS The Boards convened in closed session at
onvene in closed session pursuant 8:05 p.m. pursuant to Government Code
To Government Code Section 54956.9(a).
Section 5495 a
-11-
11/08/89
ALL DISTRICTS At 8:26 p.m. the Boards reconvened in
Reconvene in regular session regular session.
ALL DISTRICTS Following the closed session, it was
Amen in Classification and reported by the General Counsel that
Com ensa ion Resolu on No. 7 -ZU, the Boards had adopted Resolution
as amended, re Generai manager's No. 89-169, amending Classification
salary and Compensation Resolution No. 79-20,
as amended, re General Manager's
salary. A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS Following the closed session, it was
Dele atin author t to ExeCU ve reported by the General Counsel that
ommittee o authorize the General after discussion of pending matters of
Counsel to retain special counsel , litigation by the General Counsel , the
as needed to assist in matters of Boards unanimously approved a motion
Rending litigation re Beatrice delegating authority to the Executive
Hunt-Wesson and universal circuits, Committee to further authorize the
Inc. General Counsel to select and retain
outside special associate counsel to
assist in matters of pending litigation between the Districts and
Beatrice/Hunt-Wesson and Universal Circuits, Inc.
The General Counsel noted, and the Directors concurred, that the existing
agreement with the General Counsel grants authority to select outside
special associate counsel , as needed.
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 8:26 p.m. , November 8, 1989.
DISTRICT 2 Moved, seconded and duly carried:
Approving Chanoe Or er No. 2-to-the
Tans and specifications for That Change Order No. 2 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, Contract No. 2-27, authorizing an addition of $43,374.00 to
the contract with W. H. Ebert Corp. for twelve items of additional work
including City-requested traffic control on Sall Road; additional work due
to undisclosed pipelines, storm drains, metal manhole and concrete metering
structure; Cityrequested acceleration of construction schedule at
intersection of First Street and Euclid Street; replacement of a portion of
24-inch sewer; reconnection of sewer laterals; and for District-caused delay
in order to determine safety conditions, be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Approving Addendum No. 2 to the
Professional Services Agreement That the Selection Committee
with Willdan Associates for desi n certification of the final negotiated
of Contract Nos. z-zb-Z and 2-27 fee relative to Addendum No. 2 to the
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
-12-
11/08/89
Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street,
Contract No. 2-27, providing 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, be, and is hereby,
received, ordered filed and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 89-162-2, approving Addendum No. 2 to said agreement with Willdan
Associates for said services, on an hourly-rate basis for labor plus
overhead, plus direct expenses and fixed profit, for an additional amount
not to exceed $12,320.00, increasing the total authorized compensation from _
$282,682.00 to an amount not to exceed $295,002.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
Director Don R. Roth requested that his abstention from voting on this
motion be made a matter of record.
DISTRICT 2 Moved, seconded and duly carried:
Approving ddendum No. 1 to the
Professional Services Agreement That the Selection Committee
with Willdan Associates for desi n certification of the final negotiated
8 of Contract Nos. 2-26-3 and - fee relative to Addendum No. 1 to the
Professional Services Agreement with
Willdan Associates 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,
providing 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, be, and is hereby,
received, ordered filed and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 89-163-2, approving Addendum No. 1 to the agreement with Willdan
Associates for said services, on an hourly-rate basis for labor plus
overhead, plus direct expenses and fixed profit for an additional amount not
to exceed $32,832.50, increasing the total authorized compensation from
$112,746.00 to an amount not to exceed $145,578.50. A certified copy of
this resolution is attached hereto and made a part of these minutes.
Director Don R. Roth requested that his abstention from voting on this
motion be made a matter of record.
DISTRICT 2 Moved, seconded and duly carried:
Approving Agreement with City of
Fullerton conve in ownershi of That the Board of Directors hereby
eight-inch V. .P. sewer and adapts Resolution No. 89-164-2,
appurtenances, known as the 'IF" approving Agreement with City of
Line, from the District to the City Fullerton, conveying ownership of
approximately 473 feet of eight-inch
V.C.P. sewer and appurtenances along the east side of Euclid Street, north
of Baker Street, in the City of Fullerton, known as the "F" Line, from the
District to the City of Fullerton, at no cost to the City. A certified copy
of this resolution is attached hereto and made a part of these minutes.
-13-
11/08/89
DISTRICT 2 Moved, seconded and duly carried:
Rece ve and file Summons and
../ Complaint for Personal Injuries, That the Summons and Complaint for
Crai R. larke and arra n A. Personal Injuries, Craig R. Clarke and
Clarke vs. OtY of Anaheim, at ai ., Darralyn A. Clarke vs. City of
case No. 5911351, re contract No. Z-Z6 Anaheim, at al. , Case No. 591851,
relative to a previous claim filed in
connection with construction of Portion of Euclid Interceptor Sewer,
Contract No. 2-26 (Claim No. 2-CSD-89-AIL-5), be, and is 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.
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 8:26 p.m., November 8, 1989.
DISTRICT 3 Moved, seconded and duly carried:
A rav in Chan a rder o. to the
ans and 55
ec cations for That Change Order No. 8 to the plans
ontract No. - R-1 and specifications for Miller-Holder
Trunk Sewer Manhole (Vault)
Rehabilitation at Various Locations, Contract No. 3-28R-1, authorizing an
adjustment of engineer's quantities for a total deduction of $106,622.00
from the contract with Mladen Buntich Construction Company, be, and is
hereby, approved.
DISTRICT 3 Moved, seconded and duly carried:
Accepting Contract No. 3- - as
complete That the Board of Directors hereby
adopts Resolution No. 89-165-3,
accepting Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at
Various Locations, Contract No. 3-28R-1, as complete, authorizing execution
of a Notice of Completion and approving Final Closeout Agreement. A
certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Approving Professional Services
Agreement With N35/LoWry for design That the Selection Committee
and construction services re u red certification of the final negotiated
re Contract Nos. J-Z4-z and 3- 5 fee relative to the Professional
Services Agreement with NBS/Lowry for
design and construction services required for Lampson Interceptor Sewer,
Contract No. 3-24-2, and Orange-Western Subtrunk Relief Sewer, Contract
No. 3-25, be, and is hereby, received, ordered filed and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 89-166-3, approving said agreement with NBS/Lowry for said services, on
an hourly-rate basis for labor plus overhead, plus direct expenses, survey
services and fixed profit, for a total amount not to exceed $39,232.00. A
certified copy of this resolution is attached hereto and made a part of
these minutes.
-14-
11/08/89
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That the Board of Directors of County
Sanitation District No. 3 be adjourned. The Chairman then declared the
meeting so adjourned at 8:26 p.m., November 8, 1989.
DISTRICT 5 Moved, seconded and duly carried:
A rovin ions and s ecifica ions
for Contract d. 5- 4-2 That the Board of Directors hereby
adopts Resolution No. 89-167-5,
approving plans and specifications for Improvements to Bayside Drive Trunk
Sewer, Phase 2, Contract No. 5-34-2, and authorizing the General Manager to
establish the date for receipt of bids. A certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Rece ve and file Surnmons an
omDlaint for Damages for Breach of That the Summons and Complaint for
Contract, For Money, to Enforce Stop Damages for Breach of Contract, For
Notice, and to Enforce Payment Bond, Money, to Enforce Stop Notice, and to
National Plant Services, Inc. vs. Enforce Payment Bond, National Plant
Coastline Construction, et al. ase Services, Inc. vs. Coastline
No. 597910, re LontraCt No. 5-27 Construction, at al ., Case No. 597910,
relative to a Stop Notice filed in
connection with Rehabilitation of Balboa Trunk Sewer, between Lido Pump
Station at Short Street and "A" Street Pump Station, Contract No. 5-27, be,
and is 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.
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 8:26 p.m., November 8, 1989.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman
then declared the meeting so adjourned at 8:26 p.m. , November 8, 1989.
DISTRICT 7 Moved, seconded and duly carried:
Authorizin the Selection mm Coittee
o ne otiate Adden um No. 1 to the That the Selection Committee be, and
Professional Services Agreement is hereby, authorized to negotiate
with Bo le En ineerin Cor oration Addendum No. 1 to the Professional _
or design of ontract No. 7-11 Services Agreement with Boyle
Engineering Corporation for design of
Modification and/or Abandonment of Five District 7 Pump Stations, Contract
No. 7-11, to provide for redesign of project due to change in location of
pump station site, escalation of engineer's labor costs due to delays in
finalizing design, and additional project coordination necessary for
preparation of final plans and specifications.
-15-
11/08/89
DISTRICT 7 Moved, seconded and duly carried:
Receive a2d We
request for
annexation ana authorizing That the petition from Mr. and
initiation of proceedings re Mrs. Richard Nowling requesting
proposed Annexation No. 131 - annexation of 1.17 acres of territory to
Nowling Annexation the District, in the vicinity of
Orange Park Boulevard and Amapola
Avenue in unincorporated County territory, be, and is bhereby, received and
ordered filed; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 89-168-7, authorizing initiation of proceedings to annex said territory
to the District, proposed Annexation No. 131 - Nowling Annexation to County
Sanitation District No. 7. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file request stfor
annexation and refer to aff for That the petition from Mr. and
study and recommendation re Mrs. Gordon C. Lee requesting
proposed Annexation N0. 132 - Lee annexation of 2.0 acres of territory
Annexation to the District, in the vicinity Of
Skyline Drive and Reservoir Drive in
unincorporated County territory, be, and is hereby, received and ordered
filed; and,
FURTHER MOVED: That said petition be, and is hereby, referred to staff for
study and recommendation, proposed Annexation No. 132 - Lee Annexation to
County Sanitation District No. 7.
DISTRICT 7 Moved, seconded and duly carried:
Authorizing staff to issue Change
rder No. 1 to Purchase urcier That staff be, and is hereby,
NoT-41-1-27 to Paine 8 Associates for authorized to issue Change Order No. 1
public relations consulting services to Purchase Order No. 41122 to Paine 8
re prorevidingpro sewerrtie service for Associates increasing the total
unsewed pes authorized maximum amount from
$18,500.00 to an amount not to exceed
$28,000.00 for public relations consulting services in connection with the
study relative to providing sewer service for unsewered properties in
District No. 7.
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 8:26 p.m. , November 8, 1989.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board Of
Directors of County Sanitation District No. 11 be adjourned. The Chairman
then declared the meeting so adjourned at 8:26 p.m. , November 8, 1989.
-16-
11/08/89
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 8:26 p.m. , November 8, 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 8:26 p.m., November 8, 1989.
Secretary of theBoards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14
-17-
(
FUND NO 9190 . JT ^I8T WORKING. CAFITAL PROCESSING DATE IP/04/P9 PAGE 1
REPORT NUMBER AF43
CLAIMS
PAID ION. OISTfl 1 CIS_IN DATE
0111/8
CLSINS PAID lJ/Il/P9 POSTING DA TF IR/I1/89
E:..,.T_ NO. _ . .-.. .._VENDOfl -_.--._ _ .. _ AMOUNT. ___ _. OESERIPTION._. _
162405 AURA 116C.00 TRAINING REGISTRATION
�.1C2406 ADVANCU.CONSTRUCTGR ...INC.-- _- _... S1.SJOE8J9.13 1AtlBTRUCTION PI-34-2
i 102407 R.M. ALEXANDER CO. $610.42 EQUIPMENT REPAIR
I0249R ROACH INC. T/OR ANCRICAN SEALS $7,642.42 HARDWARE
1C2o0R-.._ -... RLAKLC.._AYCERSON ..... .. __.. 6351.61 --TUC EEFENSES---
10241C ANIvTER - WIRE A CABLE 9153.74 CABLE
102411 A-PLUS SYSTEMS 601C3P.98 NOTICES 6 ADS
162.6E RUT-_ REYTAL3 ___. .
_102413 ARI20NA INSTRUMENT 53,459.30 INSTRUMENTS
102414 ASSOCIATED SOILS ENGINEERING 55.610.60 SOIL TESTING X.0.6-14-89
IJ12-415 533.45_____ REFUND-USER FEE OVERPAYMENT
102416 FALCON DISPOSAL SERVICE 571297.I1 GRIT REMOVAL M.O.7-L3-88
102-17 PACKSTREET GALLERY $52.68 RUM FRAMING
142416- -.__ P.N.. 86ROI1 1--AND--ASSOC- ------ CONSTRUCTION SERVICES PI-26.34,P2-33.34,37 -. ..
102429 BAXTER SCIENTIFIC PRODUCTS 94.296.34 LAB SUPPLIES
10242C BELL A NOWELL CO. 5143.52 OFFICE SUPPLIES
A I02421 -. . .. GEN 7-ENGIW9LX INC-INC.-...-- _ _ .. .197.63.
1^2422 BOISE CASCADE OFFICE PRODUCTS S51B.78 OFFICE SUPPLIES
232423 AALPH ROVER 185.0O MEETING EXPENSES
10 2424------- -- PPUVN--R--OAIfVBLi--- 65.265.15- --------LAB-SERVICES- .._--._.- ........
;> 102125 ORO6N L CALDWELL CONSULTING $241,719.00 ENGINEERING SERVICES PI-35.P2-39,J-19
= 142426 BURKE ENGINEERING CO. 5316.56 ELECTRIC SUPPLIES
-102427 - --- BUS.. ANO-ASSOCIATCS,44N --- RURVBYING_SERVICES - - - -
1.2428 GARY G. $TREED /69I.57 PETTY CASH REIMBURSEMENT
--1 102429 BY-PRODUCTS HANAGEMENT. INC. $30,54 S.54 FERROUS CHLORIDE M 0 4-12-89
G-6..9-AESGN614'-I OU I0.G-00.- .. _. _ _. .... 1b14.05._ _ �,gONANICAI.PASTE
n 102431 C.K. DESIGN ASSOCIATES 5652.30 REFUND USSR FEE OVERPAYMENT
1 l^2432 CPT CORPDXpT TON 5285.00 TELEPHONE SERVICES
1~.I
IS CHAP ANY-P f9 .47 ---- - -VALVE PARIS- ---1243ICA - ----N - __ 1
102434 CAL•RLC CH EPI CAL f0.. INC. 115564.47 ELECTRIC
. 1C2435 CALIROL 1 LUG, 169.42 ELECTRICCTRIC
0243 SR .LK CEFd- 311 .01- - -ENGINEERING SERVICES PI-34,P1-20,J-I5
10.437 CHARLE3 U. CARTCP CO. 11 ,968.P2 TRUCK REPAIRS 10243P JOIN CASON 511415.R0 1@CNANCIAL PARTS
q---- 102439 MFWTELICASTLE
CDMr LNICA - - - f317.31 --- - --LAB SUPPLIES -
.I 102441 CEI'TIL f.SAFETY THST, Er STFP I4.122.92 TELEPHONE SYSTEM MODIFICATIONS
LI 102441 CE4TURY WlNEELT IMST. R P.0 PP. t27. 11 SAFETY SUPPLIES
-tOR442 C44MPT0-4N HEEL CO.M- - - -- ----- - N721.P1 '------- - TRUCR-PARTS--- - ---
112444 CME-WEST FENCE CO 4530.''In4 FUNDS
/92444 CHEVRON I%CUSTPICS.INC. ILO. f$6,369.39 FERRIC CHLORIDE M.0.11-09-88
H - IP2446 CHEVRON U.S.A.. INC. - f4,9P9.39 ---- -- REFUNDDIESEL USER OILFEE b CREASE -
IP2446 CHEVRON 4:.472.3E REFUND USER FEE OVERPAYMENT
1-.2.47 CLOCUIT ONE 1420.E7 LANDSCAPING
USER FEE OVERPAYMENT
U -19244E COA35OF-RAC L0990P -. -- 1640.9G - -- - - TIRE SYSTEM DESIGN
IC24so CON.i FIRE COU1 T bCNT 198.P9 PURR SYSTEM INSPECTION
S.Ll.S. . CO. • ILO. A .1 o9E.P^. BEARINGS
aj
FUND NO 9199 JT DIST YOPNINF, CAPITAL PROCESSING DATE 19/04/B9 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLATF—S PP1(D 19!11/99 P08VTNG DATE IC 11 09
YA PRANT NO. ______ VE NUON __,_,____.,, AMO_UN T DESCRIPTION_ _
102451 COMPRESSOR COMPOMENTS OF CALIF f725.00 EQUIPMENT REPAIR
. • 102952 CONVELL G.N. PARTS / DIV. f226.P9_ TRVCE PARTS
• 1002245543 .._ CONSOLIDATED
TC ELECTRICAL O13T., ,352..94 ELEOTRRTIC-—EUPP-L"I-¢'
5
DP455 CONTINENTAL GRAPHICS $2,673.73 BLUEPRINTING M.0.1-12-89
3022A6_ _CON1F6LCO
- -�- llt.PP— ¢N9_lM¢ERTNG"CHARTS
102457 COSTA •ESA AUTO SUPPLY $564.14 TRUCK PARTS
a 1P2+5B ,, .COUNTY YNOLF.SALE ELECTRIC .,___f4 6 4 00 ELECTRIC SUPPLIES
al 102/59 CAL MAT ER .. I I.Tg' —k€NYAr@DUEPNeNT
• 102460 ONE. INC. $1.509 25 VALVE PARTS
° SCZ461_ _ DANIELS TIRE SERVICE __.... __ 31,716.14 _ TIRES _
' '. 102462 DELTA FOAM PRULUCTS 6243.YO TAB SUPPLIES '-
IC2463 OEZL'RIN AND/OP CS CO. f2 366.32 OXYGEN PARTS
10 +62464 .__ ,_ ORDIF.IL_1PPO ASSOCIATES f+15-TB PRINTING _
l OP5 DADO ENTEFPPISES. INC. $5,214.51 LANT REPAIRS 6 MAINTENANCE
IC2466 GUAN EDWARDS CORP. f26.13 PAINT SUPPLIES
6A+67 .. .....- DYTSR.03TRUM CNTilMCa ._...__._. _.. .. f5S.41 _. GAUGE
s 1P2e60 GIN COMPANY, INC. $2,310.81 --�ES_ffU_NT"PARn -- ---
-a 1G2+6° EIPCO PROCESS EQUIP. CO. 112.230.60 MECHANICAL PARTS
[P472._._ .Sn4.3FR V I CEP. INC. ..__ ... fle.43233T ENGINEERING SERVICES J-23-2
102171 EASTMAN. INC. 11,321.65 OFFICE SUPPLIES
.-j 2 342472 Y. H. EBERT CORP. S053,304.111 CONSTRUCTION 2 26 2
" -+ 2L7L__ . ..._ EGO PHIL]SLLa_LNL• _ — _. .. _ _. 4T2]rQIl_. OCEAN MONITORING _
_. _
�M 192474 ELECTRICAL SYSTEMS, LTD. f2.24 30 SAFETY SUPPLIES - --
102475 ENGINEERS SALES-SERVICE CO. $6,138 32 MECHANICAL PARTS
w ♦TE..,_______ _JOM rI_P.v FALxFf SL[IN P.E. f31A!.613[ .- CONSTRUCTION SE&VICES_ J-7-4, J-20
n 112177 FAPR SALES t SERVICE f95.P4 FILTER
u 1 10247E FEDFRAL EXPRESS CORP. f217.50 AIR FREIGHT
'i N_112979 FISCMER E PIRVEfi. CO. _ ._ f4,944.37 .—._..___ - CBLORINATION PARTS
•` 102460 FLO•SVSTEMS 11,175.95 PUMP PAR73
142481 GELtER PUMPS, INC. $119.37 PIMP PARTS
_ L'249,2G... . . FREIGHT
1C24F3 COURT OIN VALLEY DVALLE $65.87 FILM
1 l02+84 CITY OF FOUNTAIN VALLEY $3,7R9.16 WATER UEEACE
i�._.1R24B5 THE FOX BOAG_C0._._._-_ _. . f634.5+ ___ _. CONSULTING SUPPLIES
ul Sn24P6 FUSfNL YGAGE TANS, LINOGP EFl t 969B.BO CONSULTING SERVICES - SEWER ABANDONMENT DST II
1F2407 OLL[N 0. GAGE 13N00.J0 CHEMICAL 1-II-7
IP24P6 _ ... GPP ENERAL TELEPHONELAbA CCEE.A N I. .-. $1.642.27 ._..._ _. .__TELEPHONE
•°I 102490 GENERAL TELEPHONE CO. f1.6R2.27 TELEPHONE
••i 102491 GER4POS PHOTO LAE 411.61 MECHANICAL
•• 172491 GIIALICN•RI TCMELL. INC. f32.471.69 REFUND
PARTS
ID2+°2 JAI GCL�ENWEST L4VVCOY 2?5.G9 REFUND USER FEE OVERPAYMENT
]C2493 JAI GOEOOh f75.17 REFUND USER FEE OVERPAYMENT
._._1E2499 HAC 6 COMPA1_ASBDC MAT L3. .. 12.352.73 _. . ._ __ _ .CHEMICEREND SERVICES REE 88-12
102499 MAE'� COMPANY t2,7J4.74 REFUND LS
US
1[2+96 •AYILTON MATERIALS 4219 Jq REFUND USER FEE OVERPAYMENT
FUND CO 9199 • JT CIST WORMING CAPITAL PROCESSING DATE 10/04/89 FACE
REPORT NUMBER AP43
rr M7Y ceNI7A7ION..OISIRICIS-oEGRANr.F coxx Tr
CLAIMS PAID 10/11/89 POSTING DATE 13/11/99
RANT_NO.....-__._ .._ .__.._.—VENDOR— __.__.-.__ _ .AMOUNT _____._ nrcrRIR.T1@L__ _._ . - ..
302497 HAPRINr.TON INDUSTRIAL PLASTICS 142.14 VALVES
14249A_._____. -_HANRIS-CONVLYOR_C(L�---
1C2499 MATCH L MIRK, INC. $2,331.83 MECHANICAL PARTS
1029PC S. A. MEALY CO. 595,880.4C CONSTRUCTION PI-35-1
_1352_M•
102502 HOERBIGER C.V.S. CALIF. , INC. 31.011.78 MECHANICAL PARTS
1625C3 HOUSE OF BATTERIES $1,661.54 BATTERIES
OP --__.STE-VEN.-.LNOVEY
102595 P.S. HUGHES Co.. INC. $1,378.50 RUBBER GLOVES
102!06 MYOPOTES $176.76 GEAR MAINTENANCE
OT-.----1SC C-CONPdNY._ __—...—_ - ___. 9161...12-. -
IC2':0 IV4 ENGINEERS $11,547.41 ENGINEERING SERVICES PI-27 2
102509 IMPERIAL NEST CHEMICAL $14.916.45 ODOR CONTROL CHEMICALS
02510- --I494STR.IA1-JNRFIDED-RWDUC:U __ _ —. -QU-23.—
102511 INGRAM PAPER 51.252.83 JANITORIAL SUPPLIES
IP2l12 INLAND EMPIVE EQUIPME14T CO. SI.322.90 FORKLIFT RENTAL
P613 -
122514 RIVIERA FINANCE $1.151.67 JANITORIAL SUPPLIES
I02515 JONES 3 STORES ASSOC..INC. 3200301 ENGINEERING SERVICES RES 88-27
25L6-- "aLLLLN+G-Gr.MRLLTFA-SUFRLILS--- -- __. . 1431.J8-- OFFICR-SUPPLIER
MITT 102517 KAHAN BEARIKGS L SUPPLY $640.99 FITTINGS
X ]02518 RAS SAFETY PRODUCTS 335.99 SAFETY SHOES
2
1C2519-------THE WAN-6UPPbY --- ENGINEEVLGB---- --- - - - -
W 1L2520 THE REITx INC.RpAN1E1 33,IS7.P3 ENGINEERING SERVICES 5-33 6 5-36
152521 MIMSTCCN N 3514.48 REFUND USER PEE OVERPAYNENI'
02522- ---- --M ARTINEAPRDICK. S --- ,767.67-- MACHINE-SUPPLIES
MICES 14-1.2-
- y 102523 MARTIN MOCONSUL SP 12,167.20 ENGINEERING
SERVICES 14-1,2-26-2
302524 LEE 1 NO CONSULTING EN4R• tS1,402 09 ENGIRUNEING SUPPLIES
P1-33
--IOP525 - - -LEEOR ELECTRIC CO. - -- ----- - -- - - s1,J02.32 -- -TRUCK REPAIRS Li¢S
10252E LEWCO ELECTRIC CO. 3159.01 TRUCK REPAIRS
112527 LIFFCOM-SAFITT SERVICE SUS,LY &145.49 INSERT ENPPLIRS
182528 - - -- -_L-IMFFORNUC INDUSTRIES
------ +1.S568.16 -- - - -- ---REFUND USER
- -
'I 102530 LITTLE RO INOUST HIES 1216.62 REFUND USER FEE OVERPAYMENT
M 102530 LITTLE GOY ?L UE HOTEL 5216.E2 REFU00 ROCK FEN OVERPAYMENT
��--102532 - - LOTUS AGENCYDEVEL. SOAP ATION-C OMM• - - -- -- 5259.iO ------ CAFCO-PROCESSING FEE
al 102532 LOTUS GELEL. CUSP. 51S9.:f COMPUTER SOFTWARE UPGRADE
102E33 MLOSRS 4NGELET COUNTY SA61TA714N flI L64.98 COMPUTER SOFTWARE - OCEAN MONITORING
of1^P 539 --- MPS - ----- -- ----- - 052.98 ----- -PHOTOGRAPHIC SERVICES
1025- Y41 M.T EN AN CC PRODUCTS, INC.. fe,352.R) MECHANICAL PARTS
102536 MARINE S VALVE SUPPLY 5279.^2 VALVE
192531 PARRIOT COPE. - - -_ --_- - 579,03.VO - --- - CONNECTION FEE REFUND
.� 1"1251P •4MYAC ELECIPOHICS $33. 19 INSTRUMENT SUPPLIES
2539 MATT - CHLOP, INC. 39.414.59 CHLORINATION PARTS
—302541 - MCM LAUGHLIN . 4-EGUIP.- - - 55,637.52 - --- PUMP PARTS -
102542 PE LAUEHLIN IND. DISTR.. INC. IE)3.52 TA01 00X
.� 192542 PCPeSTEP-CeFR aUFPLr CO.0. 16C.51 HARDWARE
a
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/04/69 PAGE
REPORT NUMBER AP43
_ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
+ WARRANT NO. VENDOR AMOUNT DESCRIPTION
192543 MEDLIN CONRCLS CO. $16.82 FREIGHT
° 10 511 NI ?0 NOTION' 32.64A./7 INSTRUMENT REPAIR _
.... ._hl a�t;E—Cb'ii uPF.lt- —.._.. .�sTe :Td COMPUTER SOFTWARE.
1C2546 MINE. SAFETY APPLIANCES CO. $4,328.06 SAFETY SUPPLIES
1C2547 _ MLAOEN BUNTICM CONSTRUCTION CO _ _ S193}076.03_ CONSTRUCTION 3-28R-1
102 HB N A AH ER f24 0950:JO ENGINEERING SERVICES --COMPACTION GROUTING
IOP544 MOTEL 6 INC. $471.42 REFUND USER PEE OVERPAYMENT
° 102550 _ MOTION
'° 302551 � MOICROLAI I INC. f5-'+6S9—.s0
IUJUXWARE
CELLULAR SERVICES — CELLULAR
T¢LePxoRB BBIVICEB
102552 MYERS TIRE SUPPLY $515.71 TRUCE PARTS
` n2¢¢4.... . ... ... . .NJLTJONAL LUMBER . ..., ..... .639.02..._._ HARONARe LUMB¢R_..._._
102554 NEAL SUPPLY CO. 3935.8E FITTINGS
10255E NEWARN ELECTRONICS $70.21 ELECTRICAL SUPPLIES
25'jfi___ OCP. REFROGRAPNICS. INC. $182.43 PRINTING
1045Si OCR STS TEYS. INC. f99.20 COMPUTER SOFTWARE
102556 O.M.S. $4.370.40 TRASH BINS
IQ 55¢9 . . .._ _...OLSUPiATIONAL VIS79"ERV.ISiD__..—.._.___ ._ .._. s2aP:E.E..___.—. SPIBTY GLASSES.__.._ _. ... .. ..
102l60 HYMPIC CNE•ICAL CO. *41,761.87 C BID RINE M.0.10-12-88
+ 102561 OMI INTERNATIONAL CORP. SIP.30 REFUND USER FEE OVERPAYMHNT
�• 192.15 Z.,_.__ORANGE COUtrtT AUTO PARTS t41 . >'�ffgs______ AUTO SUPPLIES
+.Tx .2563 OXYGEN SERVICE 3699.43 SPBCIALTT GASSES
1C2M61 COUNTY OF ORANGE 169.750.00 DISPOSAL CATS FEE
DATA PROCESSING SERVICES M.0.6-16-89 _
102566 COUNTY OF ORANGE fB15.PP PERMITS
102E67 COUNTY SAAITATION DISTRICT f16.0/3.43 REIMBURSE WORKERS COMP INSURANCE
° •BS_ ._._.._.-ZCL PACKAGIBG 31.lA9 ft2_-_ _HBS'U 1LD USER FEE.OVERPAYMENT _
l C 2569 PTI FNVIROMENTAL SERVICES $538.16 OCEAN HEALTH RISK ASSESMENT
l+ I 1F2570 PACIFIC PARTS S9.36'7.50 INSTRUMENT PARTS
' r 2.2.571... .. _ P.ACO,.P.UBP.Z__._...__ ... ... _. ... _ $2,971.06. _MR..PART B_
") 102.72 PACIFIC SAFETY EQUIPMENT CO, f1.2C2.I4 SAFETY SUPPLIES
2573 PACIFIC BELL 359.9E __— TELEPHONE SERVICES
'• 257d_. _ .... _PACILL_CELLLL AR _._..__._—._. .. . S,115.25. .__ ...—_ JANITORIAL SUPPLIES
gERvxws
1C2575 PAN WEST $692.23 JANITORIAL SUPPLIES
?•� 702!76 PATTEN CORP./ TAY LOP IMSTR. 3692.23 ENGINEERING CHARTS
---IP2!77 PICKWLCK-RAVER .... . STORAGE-RACE_._-
i01 10257E PIMP 690 SYSTEMS. INC. $19.6/9.9N SLUDGE REMOVAL M.0.5-11-88
"I ]02l79 PIP PRINS3R7.22 PRINTING
QTING _ t2ty 926.10' .OATIOdIC_74LAMER M.Q.3-849
1�2561 ROWER PATTERS CO., INC. t232.J0 BATTERIES
I-2582F3 ROVER SYSTE"S t251.00 ELECTRICAL REPAIRS
...1025E3 HAP.CLO PROJECTS
SC ICE 310l.O0
1.2525 THY PRINTL.<MONITOR
S CO. 51.611.:^ INSTRUMENTATION INSPECTION M.0.8-10-88
I04B96 GUEST INTL. MONITOR IESVIC7 .263. :C INSTRUMENT REPAIR
'M °02596 P.MG+IME.NE LIY .0 QBEANIES $3.263.12 __.___ ..__ SLOINEERIMO SERVICES DIST 7
1925e7 RECIC.WI INC. 336 $55.61 SAFETY SHOES
M.0.5-II-89
' 1025PP RED VINO SM GfS f85.61 SAFETY SHOES
n
FUND NO 9199 - JT LIST WORKING CAPITAL PROCESSING DATE 10/04189 PAGE 5
REPORT NUMBER AP43
SSLSIRIrTq OF CRAMMr fnONTY __..__. ..
CLAIMS PAID 10/11/39 POSTING DATE 10/11/B9
T_NO.—..__. VEODOR _ .._.. _.AILOUNL_--- nrurRIEMEDH__
102589 R.A. NEED ELECTPIC $3,542.58 ELECTRIC REPAIRS
520-__.._REEEIIY-2ENE_ _ --__.-___--._1I9.L19 TBNPoRARY SeRYIFES._
30259E TIC REPUBLIC SUPPLY CO. SL.833.22 FIRINGS
102592 R1CM6R05, WATSON t 6ERSH ON SR.529.96 LECAL SERVICES H.O.6-11-86 J R- RODLETS n^0a- .---.-539$189.2 COx3TRICTTONPAR T_T_A=J_20_
102595 ROPER TRUCK SALE ELECTRIC S1B9.27 ELECTRIC PARTS
10Y593 RTOER TRUCK RFNTA L.>U N, f0.370.90 VAN LEASES
96 -J05rau O_ ER C3nu a anu. ur_ _�_-.S132..80 MARTS
• 10259B SAFETY-ELEEA CORP. ,340.00 ENGINEERING
ERINGCLEARER
• 102598 SARCON ENGINEERING . INC. f92.340.00 WORKSHOP
SERVICES 2-I4R
• 309-__..-.SCARES-ROC __.______.___ 1662..29 OCEAN MP ITORING M.0..
10260E SCIENCE APPLICATIONS INTO 4114.$74.00 OCEAN MONITORING M.0.6-II-89
• 10260E SEA COAST DESIGNS f73.00 OFFICE REPAIRS
2642- -SECURITY SAL-BALLS -..._.- 2.238.SO NSTPR SECURITY
1026P3 SECURITY SPECIALISTS f2$767.27 ICE ORES SYSTBM/INSTALLATION
1G26C4 SHAMROCK SUPPLY 3767.1T ICE Ctl85T5
2606 --_SNYPARMAKr.R $33.-00-- PRESENTATION
A
10260E SLICE MAKER! NEST 333.92 SOIL TESTING AIDS
192607 SMITE-EMERY CO. 675.8E SOIL TESTING N.O.6-I4-89
m..2E-0e --colt--a
COAST T66;AIR QUALITipCiPF- ._ _.__. ._- ,987.00.__ ROITPERM T 9TIMBAPPLICATION
ATION 1.4=89._ . . . .
• X 102609 SO. COAST AIR QUALITY $16.987.40 PERMIT APPLICATION 788E
• Z 10261E SOUTH COAST 0AIR00 QUALITY S10.V13.00 PERMIS APPLICATION FEES
612 OUT"CALIF. COASTAL
—..._._ .-.. -i16+62__-_ OCEAN MONITORING
b�U 102612 SO. CALIF. COASTAL WATER f2P.167.E
n OCEAN MONITORING EQUIPMENT N.0.6-16-39
IP261S SOUTHERN CALIF. ED150N CO. lT.699.0E POKER
EDIR ON S2N --- -f1N292.2F— PWEB.onTr Cn nreOTnN._..._ ....: _
3a 102615 SOUTHERN COINTIES OIL CO. S5,492.97 DIESEL FUEL
1 102616 SPEC TECH WESTERN 3211.9E WELDING SUPPLIES
3261? --- -THF-SPORTS-4AELERi ------------- - -tIN901.52 -- - REFUND USER FEE OVERPAYMENT _. _....
102618 SERMON STEEL $137.93 METAL
IC2619 STAR TOOL S SUPPLY CO. $197.14 TOOLS
268G-----BAR-TOM-E-6; SPITE .--__.____...__ __ 3198.3E-_.-. Nu om¢PPunre[E____ __
102 62 1
SUMMIT STEEL $202.52 STEEL
I O2622 SUN-SELT LAAOSCAPE L NAINT. ♦3.K47.40 CONTRACT GROUDSKEEPING
—19262E . .. . .SUPFR-EMEM-EORF-. _.- . .. _ . . 3951.8E JANITORIAL_SIIPPLIE3._. .
Y .
, 1:2624 CONTINENTAL AIR TOOL. INC. fY.o21.8: HARDWARE
1bt625 TAYLOR-DUNN 597.29 ELECTRIC CART PARTS
Be
102627 TRRCOR WESTPONICS t9T.47 PAPER
132628 TRAFFIC CONTROL SERVICE, INC. 1650.00 TRAFFIC CONTROL DIST 2
w-1^2629 TRAVEL-TRAVEL ------'-"- 31.772.9E __.-..__ TRAVCL-SERVICES -- - -
10263E T9UCK 3 AUT( SUPPLY. INC. 32.L62.N3 TRUCK PARTS
102631 TWI.9NG LABrRAIDRIES OF 14.644.5N SOIL TESTING M.0.6-14-89
a�112632 UN10O ELECTPIE- -- - - - $2,152.32 --..... ELECTRIC..HSTER._.
112633 UNITED VOTTINGHAM t347.36 PORTABLE TOILETS
17263• UNITED PARCEL SERVICE 3349.9E PARCEL SERVICES
i
FUND MO 9199 - JT DIST VOPRING CAPITAL PROCESSING DATE 10/04/89 PAGE E
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CL MS PA30 ID/11/!9 POSTING GATE 101I3/89
WARRANT NO. VENDOR AMOUNT DESCRIPTION
102635 UPJOHN HEALTHCARE SERVICES 14BT.22 CPR INSTRUCTION
1 C2636 V.O.C. TESTING $14,500.O9 AIR SAMPLES
63 _
1C2T VWM SITL..IFIC SS.1T4.66 LAB SUPPLIES
1C2638 VALLEY CITIES SUPPLY CO. 33d.1112.56 FITTINGS
10102 VARIAN INSTRUMENT GROUP $1.520.39 LAB SUPPLIES
I026
40 VETMEE SERVICE IA C. $17,580.00 TREE TRIMMING 6 REMOVAL
102641 ADVERT VIGUE $25.33 REFUND USER TEE OVERPAYMENT
102E42 VIKING INDUSTRIAL SUPPLY _ 5838.35 ELECTRIC SUPPLIES
102643 VILLAGE NURSERIES $92.01 LANDSCAPING SUPPLIES
102644 LARRY WALKEF ASSOCIATES. INC. $240.00 CONSULTING SERVICES - GRANTS
IQ2645 JOHN R. NAPLES _3543.65 ODOR CONTROL CONSULTANT
102646 CARL WARREN A CO. s464.99 LIAR INSURANCE CLAIMS ADMINISTRATOR
102647 WESTATES CARBON, INC. 32,957.40 CBEMICALS
11 2648 WEST COAST ANALYTICAL SRV. __ $630.00 LAB SERVICES
102649 WESTERN STATE CHEMICAL SUPPLY 331.236.TC CAUSTIC SODA M.O.8-9-89
102650 WEST-LITE SUPPLY CO. 3335.49 ELECTRIC SUPPLIES
02 aW1__ VTLCON IND. $170.ID_
10265E ROURKE A WOCORUFF $546.53 LEGAL SERVICES H.O.6-04-89
192653 XERCX CORP. 59.118.48 COPIER LEASES
s 0 4 P __. -i189.56 HARDWARE
" TT LC2655 ZIEBARTH AND ALPER s202055.60 CONSTRUCTION P2-37
2e X ----------------
2. 2 _
a Ed TOTAL CLAIMS FAIO 1^/11/89 - -s4=92=_P96-82-
a I
ae
•H
e
u
�I
FOND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DAM 10/04/89 PAGE 7
REPORT NUMBER AP43
COW
CO
CLAIMS PAID 10/11/89 POSTING DATE 10/11/89
StSmRY AMOUNT
91 OPER FUND 9 1,372.76
2 OPER FUND _
F2 AID FUND 957,043.84
93 OPER FUND I1.877.01
03 AC
95 OPER FUND 766.95
95 ACO FUND 92,632.61
86 OPER D _. -- R96.38 -_
06 AM PUNO 290.68
07 OPER POND 18,554.16
#7 AM FWD • 23261 _
Fll OPER FORD 2,061.24
9l1 AM FUND 13,906.63
114 ACO FUND 3,071.70
6566 AC FOOD 7,676.85
17616 OPER PUNO .8
JT OP¢R POND 616,65959.88
2.316,508.A8_ ..__.
EELP PUNDEO WORKERS W COMP INSURANCE FUND 08,240.57
JT DIBT WORKING CAPITAL POND 108.260.37
.th620;89fi.8 "---
al
u
•I
1; 1!; At -.- JT LIST VCPKINE CAPITAL rAOCESSING ]ATE IJ/1F/R4 LACE I
AiFORT EUKOEF AH.T
COUNTY 5AKITATIO6 :ISTCICTS OF OPANGf COUNTY
CLAIMS FAIL 1C/25/P9 POSTING DATE 11/25/89
6LPPAN7 NC. VENDOR AMOUNT DESCRIPTION
IL2E7C ASH SERVICE CO. 91,715.66 MTOHANICAL PARTS
102ET1 ABC PAINT STRIP_IN6 SERVICE _ _1701.34 ROAD STRIPING
162672 AT L T S385i19 LONG DISTANCE TELEPHONE SERVICE
142E73 AIR ACCESRORICS CO. 61r58S.46 FILTERS
2:2674 LC4SING ASSOCIATES/ALLSTATE 11.M.3R AUTOMOBILE LRASES
i32675 ALPHAGA2 '--'.`- "039:34 INSTRUMENT SUPPLIES
142f 7b AMERICAN GENERAL S9.2C1.3L MEDICAL STOP LOSS INSURANCE
3:2677 PORCO INC. A/OP AMERICAN SEALS $2.466.34 HARDWARE
10200 AMEPITECK..."' — " - - ---s9T.Sr - COPIER LEASE
1 u2679 A-PLUS SYSTEMS $2.097.37 NOTICES 6 ADS
Inter ARRTER SERVICES. INC. $3,341.67 UNIFORM RENTALS
IS2f BI NICHOLAS ARHONTEf---"' - —`S3N.b R ' "'""--- MILEAGE EXPENSE - --�---
1:2682 ARIZONA INSTRUMENT 1155.0C INSTRUMENT SUPPLIES
ICP6E3 ASSOCIATEC SOILS ENGINEERING $463.34 SOIL TESTING
1.266. AURORA* PUFF __. ._ .. '. .. .—a7Bf a5 . ._PUMP
_. __..__. ._... . ......__._•'.
F71 1-2605 AUTO SWOP EGUIPMENT CO. 31.113.0C TRUCK PARTS
102666 BC INDUSTRIAL SUPPLY. INC. $92.22 ROPE
= 1G26R7 FALCON D'I'SP 0577'SERY7CF— '- _"- 117 r'Y0 J.6Y��� - ' _-�_-�- �-�CRIi REMOVAL.N.0.143-88 -_- - - .
lw26GP HILARY BAKER $142.00 CONSULTING SERVICES - ANNUAL REPORT
b0 Ir2609 BANK OF APERICA $1,479.28 BANK CARDS
I1,2E9C P.W: BAROTT I-'ARD'AS7Cii�-- SERVICES PI-26:3F2; P2-33.33�7—•C
IV2691 0 HENICM BASSO, INC. 39.371.89 AUTOMOBILE
102692 B. BATEMAN $575.40 DEFERRED COMP DISTRIBUTN
1 102693 BAYTER IO
"SCIEGTT 7 FT£ R"000CTr'-___._.._.._. -. ._.... �Ii6O3.SN-. . ....._....__-_LAB SUPPLIES....__
10269. BECKMAN INDUSTRIAL CO. 154.iF METER
1'2695 ROPEPT BEIN.WILLIAM FROST S AS __ _ _ 649:.u4 _ _ _ ENGINEERING SERVICES 5-33
122696 BELL B'H S3B7.Ou MAINTENANCE AGREEMENT '
IU2697 BENZ ENGINEERING. INC. 4932.06 COMPRESSOR PARTS
IC2698 HOWARD BLEVINS 1201.04 DEFERRED CDHP DISTRIBUTION
IC2699 60ISE CISEA"OC-OFFTEL_7A0EQ[76�---- — " 317S5S—' --"--_OFFICE LSUPPLIES-- -_ ' ' -' •
1027OC BOLSA P401AYOR SERVICE $59.36 RADIATOR REPAIR '
1C1701 GROWN L CALDWELL CONSULTING 33.770.43 _ ENGINEERING SERVICES PI-35.P2-39
�— _
102702 BURKE ENGINEERTRG-C "" " 16- - 35.5'1 __ .. _. ..._._ _ ELECTRIC SUPPLIES
1027C3 GARY G. STREED $425.36 PETTY CASH REIMBURSEMENT _
132704 BY-PRODUCTS MANAGEMENL INC. 514,369.86 FERROUS CHLORIDE M.0.4-12-89
132755 IS COKFANY— ' "' _ --32717.♦' - --' - VALVE PARTS
13270b CAL-CHEK SALES $63.60 HARDWARE
172767 CALTRDL . INC. S1.S52.96 INSTRUMENT PARTS
4.2700 CAL TYPC DFF7ZE7ryCT1YNCSi�FlC. 61S.B4 - ' -' - OFFICE REPAIRS _ -- - - n
ID2709 JOHN R. CALAPRICE. PND S72645 CONSULTING SERVICES
IC271C CALIFORNIA FAREL B VENECR S47.94 BUILDING MATERIALS
IC2711 CALS"CAMERA__ -. - _. _ _._...__ ;6z. __ ... .. _. . ._..._. . FILM . . . . ___ .—.... ._.
1CP712 TAXED. INC. f1.431.C+. TRUCK PARTS
IC2713 CAPMFHITA FORD TRUCK SALES. IN S363.24 TRUCK PARTS
1C2714 CMENWEST PERRIC CHLORIDE M.0.11-0948-
102715 CHEVRON U.S.A.. INC. $14,506.28 UNLEADED GASOLINE
FUND PO 919R JT LIST VORK196 CAPITAL FAOCESSIHC DATE la/le/PR FACT _
FEFOPT LUMBER A143
COUNTY SAUIIATIDN UISTAICTS OF ERAAGE CVU6TY
... __.._._ 'CLAIMS FAIL 1C/25/89 POSTING DATE 1.'/25/09 "
WARRANT NO. VENDOR AMOUNT DESCRIPTION
1U2716 CHRISTEVE CORP, 326.0I.3" SUER REPAIRS 5-37-1 _
IPP11T JAE IV CHUNG 1642.46 LIABILITY CUM
1)2718 CHURCH EN6INEERINGo"IMC. -"' f1 J437.95 ENGINEERING SERVICES 7-13 "
13271- CITY WIRE CLOTH. INC. $868.64 MECHANICAL SUPPLIES
11272A CLOSSON 1 CLOSSON 163.31 LANDSCAPE DESIGN
1G2721 COPFRESSOR-CDMFVRENTS`DP'CT[TF'"" "" -Q-.23:.69 MECHANICAL PARTS
' 1"2722 HUNG CONE 333.6C MILEAGE UPE45ES I"
±2723 CONNELL S.M. PARTS / DIV. $195.66 TRUCK PARTS
IC2724 "' CONSOLIDATED'ELETTRTCAC-D7ST._'- "s2;362.35 ELECTRIC SUPPLIES --
1C272S CONTINENTAL GRAPHICS 66,475.41 BLUEPRINTING 7-12-69
112726 CONTRACTOPRS BOOK STORE SV46.63 TECHNICAL MANUALS
11:727 CONTROL C3BCE ,-TN .0 -" ' -'$37'.57 CABLE
1.2726 COOPER INCUSTRIES. INC. 969B.R3 MECHANICAL PART
16P72^ COSTA MESA AUTO SUPPLY $216.IU TRUCK PARTS
IU273C COUNTY VNCCtT ELECTRIC"--"'--- ' - "1T786:6F - ELECTRIC SUPPLIES --
102731 CREATIVE SCREEN! ARTS $443.32 SAFETY SUPPLIES
fTl I02732 CAL WATER 5243.UO RENTAL EQUIPMENY
�[ 132T33 STATE'TIF "CKCTFVRiTTR---- '" - ""' ZI'iZ66Io" -"-- _-"STATE UNEMPLOYMENT'INSURANCE -----
2 1C:714 EMFLOYPENY DEVELOPMENT DEPT $3,677.0: STATE UNEMPOLYMEWT INSURANCE -
lIP735 STATE OF CALIFORNIA 1288.9P. DIESEL USE 1'AY .:
302736 04ILY'P1L0T- -"""" -"- ' "-333.00_ NOTICES I ADS_
i--, 112737 ORANGE COAST DAILY PILOT 366.5C SUBSCRIPTION
1
1!273 DANILL$ TIRE SERVICE ae9.77 TIRES
t"
I273
9 'P'V LLS S4L=C09PEA'___. _.__ -i2f5�7- CONNEC[OR5--_..
IC274L DEN-FAR SALES s SERVICE $322.39 TOOL
N 1"2T41 LE2URIN AND/OR CS CO. $112.20 FREIGHT
132742 DICKSONS --'--" """""--31"i5247.26- _' - -- AIR CONDITIONING PARTS
I R2743 DIGITAL EQUIPMENT CORP. s345.5C SERVICE AGREEMENT
IU2744 DISCO PRINT COMPANY 3835•85 OFFICE FURNITURE
122745 DEPT: Vr. _ __-561r971___.___-_ __.__eD6LICAnOW'-..__._.
12274E DORADO ENTERPRISES. INC. 34.535.0L PLANT MAINTENANCE 6 REPAIRS
152747 DUNN EDWARDS CORP. $537.95 PAINT SUPPLIES
132748 EASTMAN i '] 27.B5-- OPFECESUPPLIFS ' --�-
1G2749 EFFECTIVE VISUAL IMAGERY $585.12 SLIDES
1C2756 EDWARD L. ELLIOT. JR. f1.19G.00 ENGINEERING SERVICES
1:2751 EMCPANTER INC, OCEAN'MONITORING-M.O.6-1D-B7'_ --
112752 MARSHALL FAIRRES 6346•CR DETERRED COMP DISTRIBUTION
IU2753 JOHN 6. FALKENSTEIN P.E. 33.5J0.06 CONCRUCTION SERVICES J-7-4, J-20
IC2754 FARR SALE _. . ..._._ ....._._._ _.-1TE69:'SS _ _ _..._.FILTER
IC2755 FEDERAL EXPRESS CORP. $165.75 AIR FREIGHT '
1P2756 FERRELLGAS s4B.76 PROPANE
1CP757 FTLTER 'SUPPL • ._._. .___ .__.Tf66:17.. .. _. .. ..-. MECHANICAL PARTS .._...___._-
11275F FISCPEF 1 PORTER CO. 31.594.42 CHLORINATION PARTS
1:2755 FLAT L VERTICAL COkCRETE 3594.t 1' CONCRETE CUTTING
If2764 FLUID COMPUNEVTSTTIFC-. --" "'"-""-'S373a3" INSTRUMENT CALIBRATION ""---- -""""--'
142761 GELBER PUMPS. INC. 6285.57 PUMP PARTS
FU13 KE -199 . JT LIST WORKING CAPITAL PAOCETSlh. CITY 17/lr/N^ FAGF ..
REPORT •MIKEE4 AP43
COUNTY SANITATIOA OIS7AICTS OF ORANGE COUNTY _
CLAIMS FAIL I.r/25/VW POSTING DATE 10/2EJ89 "
WARRANT NO. VENDOR _ _ AMOUNT JESCRIFTION
102762 FLUIC TCCn 8834.2E INSTRUMENT SUPPLIES
1 '2761 CHUCK FORKAN 36..2.01 DEFERRED COMP EMERGENCY WITHDRAWAL
1:2764 FOUNTAIN 'VALLEY"CANER!___..__..-----
.._. --$162.G2 FILM _ _ .. .. ._... ..... _._ ._. .
1.7E76C FOUNTAIN VALLEY RAINY s324.47 PAINT SUPPLIES
iL27Eb FDA CNTERPRISES SI.825.0C SAFETY CONSULTING
I:270 THE FOK B0R'0-CD-----'-- - -1996.4� INSTRUMENT PARTS - - - -
1:2766 FREEWAY TRUCK PARTS $642.70 TRUCK PARTS
1')"69 CITY OF FULLERTON 3126.7E WATER USEACE
n.
1:277L GANAHL 1UMBEP TD_-"-- ' -S17 D69.39 BUILDING MATERIALS - ---- -i
1:2771 GENERAL TELEPHONE CO. $5.871.65 TELEPHONE SERVICES
1F2772 GEORGE LEECH S ASSOCIATES $73.14 PLOWMEIRR$
172'73 61CALICH-NTTCWECTiT4`I: -'T.15.E7 MECHANCIAL PARTS- - - --
162774 DON GREEN I ASSOCIATES 37.222.5J SURVEYING SERVICES RES 88-72
1C2775 GROTM EQUIPMENT CORP. 52.949.5E ORYCEN EQUIPMENT n
1 C2 T7f XACH CORP 7N� �- - ii9d.92 CXEMims
I:2777 GEORGE I. HALL CO. 5534.112 INSTRUMENT PARTS
IT 102778 FREC A. HARPER S1.450.05 DEFERRED COMP DISTRIBUTION ,
1077" HARR ING Tdk-.. AST -... ._.. SM;9d .. . VALVE__. .. ._ m
= 1E278C HATCH R KIRK. INC. $1.422.79 MECHANICAL PARTS
1027bl JAKFS 0 HERBCRG $1,476.37 DEFERRED COMP PAY-OFF
CO 1.2782 MASU£L-MTd6d63A- _T36.25-.__......... lithRRED COMP PAY-OFF._
IL2763 HOCABIGER C.V.S. CALIF. • INC. $1,240.44 MECHANICAL PARTS
10270.4 DONALD D. HONONICML S300.30 -DEFERRED COIF DI8TRIBUTION
CO 1C27P5 "DOPER"tiM -- - -S1B2a 7.. ... � � �-�� � FILM
W 142786 nOPNiNt ENGINEERING CO. 33.353.JL ENGINEERING SERVICES - ELECTROHACNE'OIC TESTS
1E2T87 R.S. HUGHES CO.. INC. $2.744.87 SAFETY SUPPLIES
152 T6R _ HUNT INGTOF�ECAEI✓-gUHHFTrSTTNP - fI.TB.fiB� - - - RUBBER-STAMPS
102789 HUNTINGTON SUPPLY $38.16 HARDWARE
12791 HURLEY ELECTRONICS. INC. 3445.20 ELECTRIC P SUPPLIES `
102791 ENEPGI-Bf RVI RU6�-- '- 3465.95--- - ENGINE PARTS
IL2792 ISCO COMPANY $1.433.11 PARTS ,
1.12795 IMPEFIAL WEST CHEMICAL $2.985.97 CHEMICALS
1527^4 I NDUSTRIELTHIFENE6 DRUDUCTS - -W -4463.T6 - - CONNECT0R3 - - --- - ••
IC2795 INGRAM PAPER $636.63 JANITDRIAL SUPPLIES
15279b IRVINE RANCH WATER DISTRICT ,_. 522.65 _WATEE.USEAGE
14279T GREAT VESTEAN SANITARY SURF. 51.573.37 JANITORIAL SUPPLIES
i79A KALLCEN4S CCMPUTER SUPPLIES $221.54 OFFICE SUPPLIES
IV2799 KARAM FEARING$ 3 SUPPLY _ $678.70_. _ _ __. FITTINGS p
IS?A0. NAN[k COMA7ay- l679.4R HARDWARE
1:2P:1 KICWIT PACIFIC CO. S6279865.19 CONSTRUCTION PI-20
ID2FO2 KING BEARING. INC. 316.924.32 MECHANICAL PARTS
1E2b03 004ALO C.TcIMFE� ---- - - - --}b16.4{ _ - . DEFERRED COMP OESTR[BUTIBN---
1.2R0u KNDR INDUSTRIAL SUPPLIES S10.41 ME ,.
1.2r]5 KOnL•S HALLMARK CENTER 5121.91 OFFICE SUPPLIES
I;2 MARTIN ME D'T�'F - - _ - i2�27U.9f CONSTRUCTION SERVICES 16-1-1 - -
i:2a."C1 KROHN[ A AM ER ICb INC. $33 H69.R4 INETRUMCNTS '
_ r-
FI•\D NB 91M9 - JT DIST VORKIN4 CAPITAL FRCCESSINO O1T1 II/1NB9 PAGE 4
REPORT NUMBER AF43
COUNTY SANITATION DISTRICTS OF ORANGE CO UA I
""--"' - -CLKTMS PAID 7C/25/89 POSTING DATE 10,25/09
YApRAP.7 P.D. VENDOR AMOUNT DESCRIPTION
152PO8 L.h.Y.S.r INC. 178..2 WELDING SUPPLIES _
1'2E09 LA-BELLE-MARVIN 33i0.7U ENGINEERING SERVICES PI-33
362FIC .. . . LA NOTT[ CH[RTCRL-PICODOCTS_-.-.._. .... . . ._- $64:21-_ .. . _ ...._. CHEEICALS _. ._ . ...___..._.... .. _.__.__�i
1T2611 JAMES D. LANNON $129.09 MEETING EXPENSE
142612 LEEDS L NORTHRUP $1,664.11 _ INSTRUMENT SUPPLIES ___
10PP13 "" LC ROT"CRANURL SERVICE ""' - ' --$145.37'-' - "ENGINEERING IER910E6 - OEOTlCXNICAL
I'2514 LIFECOM-SAP COT SERVICE SUPPLY 1145.37 SAFETY SUPPLIES
2835 UNITE-OUC CORP. 52 H49.34 VANE
V
na
1727E _.. LUSTRE-CAL - ._ ...._...-._f f79'•19-_. ... _.STICKERS
112017 NBC APPLIED ENVIRONMENTAL 37,034.00 OCEAN MONITORING "r
102516 MACOMCO 9233.56 RADIO SERVICE
IF2EI9 MAICTENANCETRLDTICTST7NC-.-- '- --"4'di6.93 _ -_' - - BUILDING-MATERIALS --- -" _ - -�
142R2G N4LCOLM PIRNIE r INC. SI0.4O1.55 ENGINEERING SERVICES PI-33 per
112P21 PANGIC MOTORS $32.00 TOWING
7G 2922 NEC RNA L'/TECRC'STSTE'MS�INC-'-._ ._ ...`_ .-Z39D-64-_.._._.__... ._ _.___..SERVICES_
1E2e23 MASTER TOOLS SERVICES 5116.51 TOOLS
FFI 102924 MA77 - CHLORr INC. $600.14 FITTINGS __ _
__._� a.
j X 102f.25 "' MC FWOCR'4PCC'RRROYRRCTO-' S5t:76"-"--"--�PETROtE1M PRb�DUC[S �
' j = 3d2MP6 RCKENNA ENGR• 6 E0U1F. 12r329.2P PARTS
103 A27 METER CRAFT INC. 151.97 ELECTRIC PARTS
txj
. 1728E6 FICROAGr-COBPOTCF- CGWEUTER NARDNARE/SOPIYARE
1 102629 MONTGOMERY LABORATORIES 110.185.00 LAB SERVICES
102630 MICHAEL D. MOORE $865.34____ _ _ NESTING_EXPENSE
. : 1CPE3l . . _...... HOOK" _,...____ _-_
ID2B32 MOTION INDUSTRIEEr INC. f1�039 55 VNAMNARE a
1 t Mr
142E33 NATIONAL LUMBER $386.48 HARDWARE
702834 - -' NST70 AL PLAN, ULKVIL13, - "
162E35 NEW hEPRES. INC. $352.38 BUILDING HAT6RIALS z"
1C2636 NEWARK ELECTRONICS $95.12 INSTRUMENT PARTS
1CP837 . .._. ""'CTTI'O
102636 CHARLES NICHOLS $976.43 MEETING/MILEAGE EXPENSES I•�
102139 NORTH SUPPLY 93.36 TOOLS
IP2640 . ...__ -V..'C-. 9DYER 6ENERATOR
162041 0•F.S. 15.536.00 TRASH REMOVAL
102142 OCCIDENTAL CHEMICAL CORP. S86.39 CHEMICALS
102843 OLTMFTC"LX .
1OPE44 ORANGE COAST ELECTRIC SUPPLY 1284.97 ELECTRIC SUPPLIES n,
302645 ORANGE COUNTY AUTO PARTS CO. $111.17 AUTOMOTIVE PARTS N
IC2646 ' ' ' - ORANGE 'CO. -"-T�43�.36aPPLIANCIS J-7-4 --�----
102P47 ORANGE COUNTY CHEMICAL CO. $2.148.45 HYDROCHLORIC ACID .�
132848 ORANGE COUNTY STRIPING SERVICE $650.00 SANDBLASTING •.
132649 .__.. ORINSE'VAT . ...__.____-, 3:17_.__._.. . ___. .._. FIl'EINOS
1I2A5O OSCAPrS LOCK L SAFE $51.54 GETS `
1.2951 O.VGEN SERVICE $608.61 SPECIALTY GASSES w
102P52 COUNTY-OF`ORBN6T- -' -`-- "T63T033':G'T- --- - -- - DISPOSAL CATE FES - -- --
1C2853 COUNTY SANITATION DISTRICT $3.042.22 DEFERRED COMP DISTRIBUTION (NON VESTIGE) y
P
..... . ... .� ....._. ....._.__. �. .__.___ IF
i
FUNb RD 9I99 JT DIST WORKING. CAPITAL PROCESSING DATE 1J/1F/P' FAGF 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
"'_"'_• _-CLAIMS PAIL ID/25/R9 POSTING DATE 14125/89 -- -_ --
WARRANT NO. VENDOR _ _ AMOUNT DESCRIPTION
102654 CSOOC SELF-FUNDED MEDICAL ENS S5'.JJ3.IO PREMIUM ADVARCE
I42P55 P9 NEST ENTERP"SES $65.97 LgNIMATION SHEETS
]0235E PAC IFIC`MECHFRIG AC_SUPPL�-_- '" -"_ "i394.G1-_ -_- - TOOLS
102e57 PACIFIC PARTS $5.951.25 INSTRUMENT SUPPLIES
102658 PACIFIC PROCESS EOUIPMENT.]NC. 112.468.11 MECMNICAL
_ . ._. n
1.72259 PAC IFIC6FCT{•�SGT6TI E{1TLL. 4191.%P-_ SAFEf1 CUCCLSS �.
1:28bG PACIFIC BELL 1663.71 TELEPHONE SERVICE ho
IDpe6l PAINE L ASSOCIATES $3,552.85 _ CONSULTING - PUBLIC RELATIONS DIST 7
102N62 - "PARTS EEN Y Y5.436.20 MECHANICAL PARTS
162864 ROM PENPETERSON .923.O0 DEFBNEER COMP DISTRIBUTION>: u
162864 SAM W. PETERSON L ASSOC. _ 39r913.00 ENGId¢BRIKG 98RVIC8,
142 E65- � - P1Mf GRO-S . NC. Sq 4.3E ..3 - - ......
LUDGE REM00A M.O.1-11-88 "
112666 POLYFURE. INC. $36,760.96 CATIONIC POLYMER M.0.3-8-89
132667 MAROLD PRIMROSE ICE S144.0c _ ICE
102b66" - AAINBuir SPOSAL CO. " 3 .03 _ TRASH REMOVAL
102669 RECYC. INC. $34.963.60 SLUDGE REMOVAL H.0.5-11-88
rn 10267E REMEDY TEMP $378.00 TENPORARY SERVICES �
X 202671 THE RCPO L UPPLY--CD. --- - ---f7T.67_-- - MARDNARE ---- -
132F72 ROBINSON ONT FERTILANALYTICAL CO. L69737.6b LANDSCAPING SUPPLIES
WI L2073 _ POS ENONT ANALYTICAL s13 T.61 ELECTRIC PARTETS .___
102875 ROTA1 INST�- 1g43.51 ELECTRIC PARTS
-I 132976 ROYCE INSTRUMENT $1r 468.5E METER
a.
' 1 W I329 T6 _ .._"RIDER TRUCK PENTALr3IN D. Li L721.22 __STM 9 CNEII Yom DENTAL$___
I 132 ST7" SMA. IMF. $558.50 COMPUTER NOFI m
142E76 SAFCTY-NL EIN CORP. SJ32.'.ID PARTS CLEANER P
2L2619 SANTA ANA ELECTRIC MOTORS _AIDS_21 _ ELFCTRIC.14MAS
102PbO - -SCEENCf fPPE'12T�$�INT-L --- -_ 3181r 219.1E --_ _ _-- OCEAN MONITORING M.0.6-I4-89
102dB1 SEA COAST DESIGNS $249.99 OFFICE REPAIRS
1C2682 SEARS. ROEBUCK L CO. $76.78 _ TOOLS _
102b63 SENSORf,X. INC. 1 71�- BL¢CGNIC SUPPLIES
1426B4 SHAMROCK SUPPLY $134.tl3 HARDWARE
1(2685 SLI OE MAK EPS WEST S72.34 .•... PRESENTATION AIDS _____
132886 so. -CQISTTi IP-6UALTT�-- - -- -SS�f 19.00 "-_- -ApPLICASION P63
102687 SOUTH COAST DODGE 4135.68 TRUCK PARTS
102ES8 SOUTHERN CALIF. EDISON CO. 3506.954.69 POWER
]J2 FE9 S0.tAC"6 S D. 3 r +�.5t - - _- - --NATNRAL CAS -- --
1'32b94 SPARKLETTS DRINKING WATER 61,416.34 DRINKINC WATER/COOLER RENTALS
102891 SPEC TECH WESTERN _ 9244.31 ., WELDING SUPPLIES
102S92 SPEEOE"SP M f7S.74 - "_- -- DRIVER TESTING
302093 STAR TOOL L SUPPLY CO. 1:40.23 TOOLS
I i2694 STERLING ART 418.5b OFFICE SUPPLIES
102 F95 SUDIAi 1NC. - �'t34r0�- -"- ___- PRESENTATION AIDE-----
I-12F96 SUMMIT STEEL 129136.18 STEEL
IC2l97 SUNSET FORD $221.31 TRUCK_PARTS
]02E9P. CONTINENT A A7R T05LTERE 77.-__ _ TO01;5 n
-LTiS23T . .
1C2699 TAYLOR-DUNN $790.03 CANT PARTS
I:
T
FUk[, AC 91-9 - JT DIST WCRKING CAPITAL FROCFSSING DATE I '/IP/69 PAGE 5
P EPORT NUMBER AP43
COUNTY SANITATIOA' DISTRICTS OF ORANLL COUNTY
---"'TL'AIMS' PAIL 10/25/89"POSTING' DATE In/25/89
YAP-ANT NO. VENDOR AMOUNT DESCRIPTION
10290G TOTAL FRCVENIION SYSTEMS $712.00 ENGINEERING SERVICES PI-27-1
1.2901 TOYNE AO VCR ISCPS i1.628.6E MAILING SERVICES - DIST 7 GREENBERG PROPERTIES
' 132902 TRACOR-WVSTRNTCT—'-*' .... ...__.. .--f A25:"GT_ CHART PAPER -... _ .
102903 TRAVEL TRAVEL 31.034.10 TEAM SERVICES
102904 TRUCK B AUTO SUPPLY. INC. $636.25 TRUCK PARTS
1529C5 J:C TUC • IN,. _ "--�_ —9727_.I7—__.._ "--IKSTRDMENS PAATB
10290E UNOCAL $243.56 GASOLINE w;
I02907 UNISTRUT LOS ANGELES 31T.13 METAL u,
If29G0 UN7TE0_7•FRCEC-SERVICE ------ P.TRCEL SERVICES �--
102909 UNITED WESTERN ELEVATOR $326.15 ELEVATOR MAINTENANCE
I C29IG TWO SCIENTIFIC $3,686.08 LAB SUPPLIES
192911 VALLEY E
MP----PU PARTS%PITTINCe
142912 VALLEY DC TPOIT DIESL 3598.05 ENGINE REPAIRS u
102913 VALVE SERVICES. INC. ill S.Sl VALVE REPAIR
102914 ' " " VAR'IAN 'TNSTRDREW7-"GNOUP---" """
!, 102915 VERTEX SYSTEMS $552.50 COMPUTER SUPPORT
m IC2916 VIKING INDUSTRIAL SUPPLY $334.78 GLOVES/TAPS_
X 132917— CARL—fi(P f30iT.ST— 1lA6 INSURANCE CLAIMS Ag1IR18TRATOR
IP2910 YELLS FARGO GUARD SERVICE $5.160.04 QUO SERVICES
n
102919 YESPATES CARBON, INC. 32.056.53 CHEMICALS u
:--i 102920 "' WESTERN
—1 102921 WESTINGHOUSE ELECTRIC SUPPLY $219.42 ELECTRIC PARTS
W 102922 PEST-LITE SUPPLY CO. $800.30 ELECTRIC SUPPLIES
102923""' "-�frm "YT�.Jv7-.F -- - MIPECRING SERVICES J-36,2-264.2-2E !a
CT 102924 NOURKC 3 WOODRUFF $35,194.55 LEGAL SERVICES M.0.6-4-89 ja
102925 XEROX CORPORATION $150.00 COPIER LEASES i.
'1D2926"" ... ..RENOE-CCR ---._—E �--___. _.___WPIER LGSBS-- -- I•
SO2927 GEORGE YARDLEY ASSOCIATES $59.06 HARDWARE
122928 YELLOW SPRINGS INSTRUMENT CO. SBS.29 LAB ESTAIES
'1C2929 "'- """YONTTA f ----WATER USEAGE
102930 YWNG RAOIA TOR CO. $533.00 RADIATOR PART P
IC2931 RICHARD B. EDGAR $209.30 DEFERRED COMP DISTRIBUTION-----------------
H
TOTAL CLAIMS PAID 10/25/89 $2.363.511.89
Y
k
Y
r.
C
FOND NO 9199 - IT DIST WORKING CAPITAL PROCESSING DATE 10/IB/89 PAGE 7
REPORT RUNNERS. AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
___ CIdIMS PAID l_0%25/89_POSTING DATE 10/25/8913
SONNARY ARGOT
02 OPER FIND 0 5,638.12 I�
02 AM FUND 44,413.52 _ h
03 OPER FOND'. . __ —.. 3U,P-3.. a _._ _.
13 OPER FUND 5.350.05
05 AM FIND 040.00
OPE
_.. ._ 06 AW POND_.- .. —. -- ISLES
06 ACO FUND UN 297 68 e
07 OPEN FUND _.___. B 444.50
_ST.ACO.POND --7.3 6.1�d-6
OII OPEN FUND I3.212.48
ill ACE FIND 212.4E Irt
.. 113"OPEC POND _____ 238.00 lu
114 OPRR FUND 2.570.65
014 AM FUND 412.07
0566'Om FOND-- 1,5,6]6.02 in
0566 AM FUND 17'50 5
M 0667 OPEN FUND 36.28 �a
X" '076P4-OPER FUND 3.169.2B li
= IT OPEN PUND 1.255.562.28
IA CORD 144,866.31U3
1--I.__6ELF'TON08D"iIORRERS'C01@-IM6U16W U. 4
IT DIST NORRING CAPITAL FU1N 140.133.46 Iz
CC..- __.__.._ .340.51L.59
V
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 � fl Z , 19-" was duly posted for public inspection
at the main lobby of the Districts ' offices on NWOM' -
19M .
IN WITNESS WHEREOF, I have hereunto set my hand this
day of
Rita J. Brow , 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
J
PARTIAL MINUTES OF MEETING OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICTS OF ORANGE COUNTY,
CALIFORNIA, REGARDING A CLOSED SESSION
HELD ON November E , 19 E9 .
The Board of Directors of County Sanitation Districts of
Orange County, California :
1. Declares that it has read (or had read to it) and
disv=e8 alg9nfidential memorandum of the General Counsel, dated
Nov , submitted pursuant to Government Code
Sections 54956.E or 54956.9.
2. Finds the memorandum of the General Counsel and the
facts and circumstances on which it is based to be adequate for
the purpose of holding a closed session of the Board of
Directors.
THEREFORE, by motion duly made and seconded in open session,
the Board of Directors orders that:
A closed session of the Board of Directors be held for the
purpose of discussing and, if necessary, taking action on the
subject matter set forth in said memorandum of the General
Counsel pursuant to:
1. Government Code Section 54956.9(a). (A complaint,
claim, petition for writ of mandate, or other
pleading before a court, administrative body, or
arbitrator, by or against the District has been
f it ed.)
a. The title of the pending litigation is:
11nivnreal ira T 'r n r^%![ Samtar i.m
gr al , , QranpP m y 'i. for Cn,�rt ('asn Nn. fi07101
} or
b. Identifying the pending litigation would jeop-
ardize the ability to effectuate service of pro-
cess or would jeopardize the ability to advan-
tageously conclude existing settlement negotia-
tions.
2. Government Code Section 54956 .9 (b) . (In the
reasonable opinion of the Board of Directors based
on an existing set of specific facts and circum-
stances, the threat of litigation against the
District is likely or would be likely if discussed
in an open and public meeting.)
3. Government Code Section 54956 .8. (The Board of
Directors may hold a closed session with its
negotiator prior to or during negotiations
concerning the purchase, sale, exchange, or lease
of real property by or for the District to give
instructions to its negotiator regarding the price
and terms of payment for the purchase, sale, ex-
change, or lease.)
The real property or real properties which the negotiations
may concern and the person or persons with whom its negotiator
may negotiate are as follows:
The negotiator may also negotiate with the attorney or other
representatives of the person or persons set forth above.
PASSED AND ADOPTED this 8th day of November
1989, at Fountain Valley, California.
/ K, �
CHAIRMAN, BOARD OF DIRECTORS - DIST. 1
SECRETARY, BOARD OF DIRECTORS
PARTIAL MINUTES OF MEETING OF THE BOARD OF DIRECTORS
.� OF COUNTY SANITATION DISTRICTS OF ORANGE COUNTY,
CALIFORNIA, REGARDING A CLOSED SESSION
HELD ON November 8 , 1989 .
The Board of Directors of County Sanitation Districts of
Orange County, California :
1. Declares that it has read (or had read to it) and
disC�ussed a rR dential memorandum of the General Counsel, dated
November 8> l , submitted pursuant to Government Code
Sections 54956.8 or 54956.9.
2. Finds the memorandum of the General Counsel and the
facts and circumstances on which it is based to be adequate for
the purpose of holding a closed session of the Board of
Directors.
THEREFORE, by motion duly made and seconded in open session,
the Board of Directors orders that:
A closed session of the Board of Directors be held for the
purpose of discussing and, if necessary, taking action on the
subject matter set forth in said memorandum of the General
Counsel pursuant to:
/ 1. Government code Section 54956.9(a). (A complaint,
claim, petition for writ of mandate, or other
pleading before a court, administrative body, or
arbitrator, by or against the District has been
filed. )
/mac/ a. The title of the pending 1itigatic gm are:
Beatrice Hunt-Wesson v. CSD No. 3 (OCSC No. X597193) and
Beatrice/Hunt-Wesson v. CSD, et al. (OCSC No. 606696)
; or
b. Identifying the pending litigation would jeop-
ardize the ability to effectuate service of pro-
cess or would jeopardize the ability to advan-
tageously conclude existing settlement negotia-
tions.
2. Government Code Section 54956 .9 (b) . (In the
reasonable opinion of the Board of Directors based
on an existing set of specific facts and circum-
stances, the threat of litigation against the
District is likely or would be likely if discussed
in an open and public meeting.)
3. Government Code Section 54956.8. (The Board of
Directors may hold a closed session with its
negotiator prior to or during negotiations
concerning the purchase, sale, exchange, or lease
of real property by or for the District to give
instructions to its negotiator regarding the price
and terms of payment for the purchase, sale, ex-
change, or lease.)
The real property or real properties which the negotiations
may concern and the person or persons with whom its negotiator
may negotiate are as follows:
The negotiator may also negotiate with the attorney or other
representatives of the person or persons set forth above.
PASSED AND ADOPTED this 8th day of November
19 89, at Fountain Valley, California.
CHAIRMAN, BOARD OF DIRECTORS - DIST. 3
��
SECRETARY, OARD OF DIRECTORS