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HomeMy WebLinkAbout1990-01-10 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA !mil P.O.BOX 6127,FOUNTAIN VALLEY.CALIFORNIA 9272M127 10844 ELLIS.FOUNTAIN VALLEY.CALIFORNIA 92708-7018 (714)982-2411 January 4, 1990 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14 WEDNESDAY, JANUARY 10, 1990 - 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. cre ary Tentatively-Scheduled Upcoming Meetings: JOINT WORKS SELECTION - Wednesday, January 24th, at 12:00 noon COMMITTEE Or immediately preceding or following the Executive Committee meeting EXECUTIVE COMMITTEE - Wednesday, January 24th, at 5: 30 p.m. AD HOC COMMITTTEE RE - Thursday, January 25th, at 8 :00 a.m. STUDY of UNSEWERED PROPERTIES IN DIST. 7 DISTRICT 7 SELECTION - Thursday, January 25th, immediately COMMITTEE following the Ad Hoc Committee meeting Courm SwATION Dimias of ORANGE COUNTY, CAUFONNIA 1O EW AVENYE MWAIN VY ..MEMO flT N412I 0UM24e11 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings January Jan 10, 1990 Jan 24, 1990 February Feb 14, 1990 Feb 28, 1990 March Mar 14, 1990 Mar 28, 1990 April Apr 11, 1990 Apr 25, 1990 May May 09, 1990 May 23, 1990 June Jun 13, 1990 Jun 27, 1990 July Jul 11 , 1990 Jul 25, 1990 August Aug 08 , 1990 None Scheduled September Sep 12, 1990 Sep 26, 1990 October Oct 10, 1990 Oct 24, 1990 November Nov 14, 1990 None Scheduled December Dec 12, 1990 None Scheduled January Jan 09, 1991 Jan 23 , 1991 BOARDS OF DIRECTORS County SanBaBon DBtrlds P.O.Box 8127.10844 Ells Avenue of Orange County,CaliforniaFountain Valley,CA 92728-8127 Telephone:(714)962.2411 JOINT BOARDS AGENDA REGULAR MEETING JANUARY 10, 1990 - 7:30 P.M. In accordance with the requirements of California Government Code Section 54954.2, this agenda is posted not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the Office of the Board Secretary. In the event any matter not listed on this agenda is proposed to be submitted to the Boards for discussion and/or action, it will be done in compliance with Section 54954.2, or as set forth on a supplemental agenda posted not less than 72 hours prior to the meeting date. (1) Pledge of Allegiance and Invocation (2) Roll call ( 3) Consideration of motion to receive and file minute excerpts of member agencies relating to appointment of Directors, if any. (See listing in Board Meeting folders) (4) (a) Election of District 1 Chairman (b) Appointment of Chairman pro tem, if necessary ( 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 1/10/90 (7 ) EACH DISTRICT ACTION: IY no corrections or amendments are made, the �„rl following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - December 13 , 1989 regular District 2 - December 13, 1989 regular District 3 - December 13, 1989 regular District 5 - December 13, 1989 regular District 6 - December 13, 1989 regular District 7 - December 13, 1989 regular District 11 - December 13 , 1989 regular District 13 - December 13, 1989 regular District 14 - December 13, 1989 regular ( 8 ) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District. ) See pages "A" and "B" 12/06/89 12/20/89 ALL DISTRICTS Joint Fund - $ 566 , 339.03 $ 821,726 .03 Capital Outlay Revolving Fund - 3 ,624,274 .47 77 ,147 .59 Joint Working Capital Fund - 136 ,957 .92 220,256 .02 Self-Funded Insurance Funds - 6,989 .55 7 ,414 .98 DISTRICT NO. 1 - 401 .00 -0- DISTRICT NO. 2 - 147 ,298. 39 29, 322. 36 DISTRICT NO. 3 - 121,878. 39 8,750. 67 DISTRICT NO. 5 - 1,575. 33 8,719 .25 DISTRICT NO. 6 - 2,473 .75 27 .59 DISTRICT NO. 7 - 135,148 .06 23,740.93 DISTRICT NO. 11 - 1,586 .63 15,194. 35 DISTRICT NO. 13 - 46 .00 -0- DISTRICT NO. 14 - 325,986 . 60 5,624 . 98 DISTRICTS NOS. 5 & 6 JOINT - 150. 00 10,064 . 88 DISTRICTS NOS. 6 & 7 JOINT - 2,471 . 75 241 .49 DISTRICTS NOS. 7 & 14 JOINT - 23 . 37 -0- $5,073 ,600.24 $1,228,231.12 -2- 1/10/90 (9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(r) `..' 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. 90-1, approving Amendment No. 3 to the Purchase Contract with Polypure, Inc. for Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer) , Specification No. P-097, providing for a reduction in the unit price from $0 . 047 to $0 .046 per wet pound, and authorizing extension of the term of the contract for a one-year period commencing April 13, 1990 (Estimated annual cost $552,000 plus sales tax) . See page "C" (b) Consideration of motion approving Change Order No. 25 to the plans and specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant NO. 1, Job NO. P1-31, authorizing an addition of $11,048.00 to the contract with Kiewit Pacific Co. for five items of additional work including installation of an air control valve; modifications to the bar screen discharge chutes; caustic tank piping modifications; modification of the support system for chorine. expansion tanks; and caustic pump piping modifications. See page "D" -3- 1/10/90 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (c) Consideration of motion approving Change Order No. 21 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 $146,952.09 to the contract with Advanco Constructors, Inc. for nine items of additional work including modifications to launder valve enclosures; foul air plenum modifications; two additional methane sensors; modifications to the recirculation system bypass rotometer range; fabrication and installation of a foul air duct system at Headworks "C" grit chambers; additional crushed rock bedding around underground foul air lines; construction of temporary ramps and stair structures at above- ground bypass piping; District-requested substitution of adhesive/sealer for 108-inch primary effluent repair; structural changes to new primary effluent junction boxes; and granting a time extension of 75 calendar days for completion of said additional work. See page "E" - (d) Consideration of motion approving Change order No. 2 to the plans and specifications for Rehabilitation of Digesters 7 and 8 at Reclamation Plant No. 1, Job No. P1-35-1, authorizing a net addition of $37,831.00 to the contract with S. A. Healy Co. 6 Assoc. for six items of additional work and three items of deleted work, including a change in material on - five new manway covers; relocation of a buried eight-inch sludge feed line to Digester No. 7; addition of two digester gas pressure relief support frames; sludge and digester gas piping modifications; relocation of a 14-inch ductile iron sludge mixing line; deletion of two high pressure digester gas and waste activated sludge lines; deletion of new concrete overlay floor slabs; deletion of fiberglass treads; replacement of sampler well pipe penetration; and granting a time extension of 90 calendar days for completion of said additional work. See page F. (a) Consideration of motion approving Change order No. 6 to the plans and specifications for Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, authorizing an addition of $34, 319.00 to the contract with Ziebarth 6 Alper for modifications to sludge withdrawal valve installation; and granting a time extension of 129 calendar days for delayed access to conveyor building construction site to accommodate other construction projects and ongoing operations and maintenance activities. See page "G" -4- 1/10/90 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (f) Consideration of motion authorizing staff to issue Change Order No. 1 (Revised) to Purchase Order No. 34691 issued to Office Pavilion/Interior ..J Resources for Purchase and Installation of Administration Building Interior office Partitioning Systems and Furnishings, Job No. J-7-5, increasing the total authorized amount from $938,441.00 including sales tax to an amount not to exceed $966,855.53 plus sales tax, for miscellaneous modifications and revisions to administration building interior office space partitioning system and furnishings. (g) Consideration of motion approving Amendment No. 3 to the electrical equipment purchase contract with Cooper 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, providing for miscellaneous modifications to engine lube oil coolers, generators, and heat recovery units, for . an additional amount not to exceed $214,320.00, increasing the contract amount from $20,443,925.00 to an amount not to exceed $20,656,245.00, and extending the deadline for delivery of the heat recovery equipment from January 5, 1990 to June 30, 1990. (h) Consideration of Resolution No. 90-2, approving Addendum No. 6 to the Professional Services Agreement with John Carollo Engineers for design of Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, providing for a reallocation of costs among categories within said agreement with no change in the maximum authorized compensation of $3 , 301,692.00. See page "H" (i) Consideration of motion authorizing the Selection Committee to solicit a proposal and negotiate a Professional Services Agreement with Dames and Moore to conduct a seismic study relative to design of certain projects included in 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. (j ) Consideration of motion to receive and file Summons and Complaint for Breach of Contract and Intentional Interference with Contractual Relations, Butier Engineering, Inc. vs. County Sanitation Districts and P. W. Barotti & Associates, Case No. 604838, relative to a previous claim filed in connection with a Professional Services Agreement with Butier Engineering, Inc. (Claim No. J-CSD-89-L-3) , and refer to the Districts' General Counsel to represent the Districts' and Districts' employees' interests, as necessary. -5- 1/10/90 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (k) Consideration of motion authorizing renewal of - memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1990 calendar year. (1) Consideration of motion approving Change Order No. 1 to Purchase Order No. 40298 issued to Continental Graphics for Blueprinting, Photocopying and Related Services, Specification No. 5-044, increasing the gross annual amount from $75,189.00 to an amount not to exceed $135,000.00 through July 15, 1990. DISTRICTS 1, 5, 6 6 7 (m) Consideration of motion authorizing the Selection Committee, consisting of the Chairmen of Districts 1, 5, 6 and 7, to solicit proposals and negotiate a Professional Services Agreement for preparation of plans and specifications relative to modifications to the following existing and proposed facilities which cross under and/or are adjacent to the Santa Ana River to facilitate the U.S. Corps of Engineers Mainstem improvements: DISTRICT 1 - Santa Ana/Dyer Road Trunk at Plant No. 1 (Contract No. 1-16) DISTRICTS 5 & 6 - Districts 5 6 6 Siphon and Santa Ana River Siphon at Plant No. 2 (Contract No. 5-21-1) - Proposed crossing of Santa Ana River south of 19th Street - DISTRICT 7 - Sunflower Interceptor near Plant No. 1 (Contract No. 7-6-1-1) DISTRICT 2 (n) Consideration of motion approving Change Order No. 3 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, on Ball Road between Euclid Street and walnut Street, Contract No. 2-27, authorizing an addition of $219,172.00 to the contract with W. H. Ebert Corp. for three items of additional work including installation of water facilities (Note: $91, 320.00 to be reimbursed by City of Garden Grove) ; realignment of a 54-inch sewer; location of a water main at Ball Road and walnut Street; and granting a time extension of 45 calendar days for completion of said additional work. See page "I" -6- 1/10/90 (9) DISTRICTS 5 & 6 - (CONSENT CALENDAR Continued) (o) Consideration of motion approving Change Order No. 1 to Purchase Order No. 40860 issued to �..✓ Christeve Corporation for Repairs to a Portion of Pacific Coast Highway Gravity Sewer, West of Dover Drive, Contract No. 5-37-1, for removing and replacing 22 additional feet of paving and excavation to make the necessary sewer repairs, for an additional amount of $10,068.00, increasing the total authorized amount from $26,031.00 to an amount not to exceed $36,099.00. DISTRICT 5 (p) Consideration of the following actions relative to Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2: (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for said project making miscellaneous modifications and clarifications and providing for scheduling changes and traffic control requirements requested by the City of Newport Beach. (2) Consideration of motion approving Addendum No. 2 to the plans and specifications for said project making miscellaneous modifications and clarifications relative to phasing of the work at the intersection of Bayside Drive and E1 Paseo Drive and changes in backfill requirements. ( 3 ) Consideration of Resolution No. 90-4-5, receiving and filing bid tabulation and recommendation and awarding contract for said project to Renko, Inc. , dba McGrand & Associates, in the total amount of $1,959,690.00. See page "J" DISTRICTS 6, 7 & 14 (q) Consideration of motion authorizing staff and General Counsel to negotiate an agreement with the City of Costa Mesa relative to a cooperative project to construct the Baker-Gisler interceptor from Fairview Road to Plant No. 1, Contract No. 14-1-1A, and City street improvements to the Fairview Road/Baker Street intersection, for consideration by the Boards. -7- 1/10/90 (9) DISTRICT 7 - (CONSENT CALENDAR Continued) (r) Consideration of motion to receive and file petition from Southwest Diversified, Inc. requesting annexation of 29.987 acres of territory to the District, in the vicinity of the northwest corner of Santiago Canyon Road and Windes Drive in unincorporated County territory; and consideration of Resolution No. 90-5-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 134 - Southwest Diversified, Annexation to County Sanitation District No. 7. See pages "K" and "L" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any -8- 1110190 (11) ALL DISTRICTS Cons era ion of the following actions relative to Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1: (a) Verbal report of staff (b) Consideration of motion approving Addendum No. 1 to the plans and specifications for said project making miscellaneous clarifications and modifying insurance requirements. (c) Consideration of Resolution No. 90-3, receiving and filing bid tabulation and recommendation and awarding contract for said project to Ziebarth 9 Alper in the total amount of $13,098,000.00. See page I'M., (12) ALL DISTRICTS Closed Session: During the course of conducting the usiness set orth on this agenda as a regular meeting of the Boards, the Chairman may convene the Boards in closed session to consider matters of pending or potential litigation, or personnel matters, pursuant to Government Code Sections 54956 . 9 or 54957. 6. Reports relating to (a) purchase and sale of real property; (b) matters of pending or potential litigation; (c) employee compensation; or which are exempt from public disclosure under the California Public Records Act, may be reviewed by the Boards during a permitted closed session and are not available for public inspection. At such time as final actions are taken by the Directors on any of these 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. ( 13) ALL DISTRICTS Ot er uss and communications or supplemental agenda items, if any ( 14) DISTRICT 1 0 i�Su—s-iness and communications or supplemental agenda items, if any ( 15) DISTRICT 1 Consideration of motion to adjourn (16 ) DISTRICT 3 other business and communications or supplemental agenda items, if any -9- 1/10/90 (17) DISTRICT 3 Conssi oration of motion to adjourn (18) DISTRICT 5 O hominess and communications or supplemental agenda items, if any ( 19) DISTRICT 5 Con�tion of motion to adjourn (20) DISTRICT 6 OtEer Business and communications or supplemental agenda items, if any (21 ) DISTRICT 6 Con ration of motion to adjourn (22) DISTRICT 7 O h u6—s iness and communications or supplemental agenda items, if any (23) DISTRICT 7 Consideration of motion to adjourn (24) DISTRICT 11 Other business and communications or supplemental agenda items, if any (25 ) DISTRICT 11 Con— s�r-Hlon of motion to adjourn (26 ) DISTRICT 13 OTFer business and communications or supplemental agenda items, if any (27 ) DISTRICT 13 Consideration of motion to adjourn ( 26) DISTRICT 14 O h—er�usiness and communications or supplemental agenda items, if any (29 ) DISTRICT 14 Consideration of motion to adjourn ( 30) DISTRICT 2 Consideration of action on items relative to proposed Ordinance No. 210, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California Establishing Sanitary Sewer Service Charges: See page "N" (a) Report of General Counsel re proposed Ordinance No. 210 (b) Consideration of motion to read said Ordinance No. 210 by title only, and waive reading of entire ordinance (must be adopted by unanimous vote of Directors present) . (c) Consideration of motion to introduce said Ordinance No. 210 and pass to second reading on February 14 , 1990. -10- 1/10/90 ( 31) DISTRICT 2 Other business and communications or supplemental agenda items, if any ( 32) DISTRICT 2 Consideration of motion to adjourn -11- MANAGER'S AGENDA REPORT County Sanitation Districts P.O. Box 8127• 10844 Ellis Avenue of Orange County, California Fountain Valley,CA 9272E-8127 Telephone:(714)962-2411 JOINT BOARDS Meeting Date January 10, 1990 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. DISTRICT 1 4(a): ELECTION OF DISTRICT 1 CHAIRMAN. District 1 Chairman Hanson has retired from the Board of Directors. It is therefore necessary to elect a new chat man for District 1. ALL DISTRICTS 9(a): APPROVING AMENDMENT NO. 3 TO PURCHASE CONTRACT WITH PO"PURE INC. FOR POLYMER RE SPECIFICATION NO. P- 97. AUTHORIZIN ONE-YEAR N. On March 11, 1987 the Boards awarded a contract for Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer) , Specification No. P-097, to Allied Corporation, subsequently called Allied-Signal , Inc., with provision for four one-year extensions. Amendment No. 1 provided for the first one-year extension through April 12, 1989. Allied-Signal , Inc. sold the water treatment portion of the company to Polypure, Inc. in early 1989. Amendment No. 2, approved by the Boards on March 8, 1989, provided for the second one-year extension through April 12, 1990 and consented to the assignment of the contract to Polypure, Inc. Polypure, Inc. has recently offered to enter into the third one-year extension of the contract in accordance with the terms and conditions of the original contract but at a reduced price per wet pound. Staff has reviewed the offer and the status of polymer contracts with other major West Coast wastewater treatment agencies and has found the offer to be favorable, resulting in the lowest cost per pound of usable polymer. Staff, therefore, recommends adopting a resolution approving Amendment No. 3 to said purchase contract with Polypure, Inc. for Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer), Specification No. P-097, providing for a reduction in the unit price of polymer from $0.047 to $0.046 per wet pound; and extending the contract for a one-year period through April 12, 1991. January 10, 1990 9(b) : APPROVAL OF CHANGE ORDER NO. 25 TO HEADWORKS NO. 2 AT PLANT N0. 6EMF JOB N 1- AND DEMOLITION I AND 4• R F BOILER• P N CLEANOUTb; AND GRADING AND PAVIN PLANI NU. 2 BN . P1- 1. Job No. PI-20, Headworks No. 2 at Plant No. 1 and Job No. P1-31, Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, includes the construction of a new 140 million gallon per day influent pumping plant and preliminary treatment facilities at a cost of $33.4 million. Change Order No. 25 adds five items of work and $11,048.00 to the contract. Item 1, in the amount of $1,295.00, is the addition of an air control valve to the belt conveyor plow in the Bin Loading Building. The air control valve was not shown on the contract plans and was needed for proper operation of the belt conveyor plow. Item 2, in the amount of $4,986.00, 15 the modification of the bar screen discharge chutes. This Item involves supplying and welding 316 stainless steel extension plates to four bar screens to meet the center loading requirement for the conveyor belt. Item 3, in the amount of $937.00, is the modification of caustic tank piping. The addition of a vacuum relief valve to the caustic drain piping was needed as a safety measure to prevent the siphoning of the tank should the level of the tank rise above the top of the overflow pipe invert within the tank. The relief valve was not included in the contract plans. Item 4, for $1,505.00, is the modification of the chlorine extension tank support in the bulk chlorine storage area. The support system for the extension tank was not adequate for this installation and needed additional bracing. Item S. in the amount of $2,325.00, is the modification of the caustic recirculation pump discharge piping. The plans showed discharge piping to be 3 inches in diameter. This conflicted with the recirculation pump manufacturer's recommendation for 6-inch piping. The 6-inch diameter piping is needed to avoid back pressure problems and possible pump warranty problems. 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. 25 for an addition of $11,048.00 to the contract with Kiewit Pacific Co. There is no time extension associated with this change order. 9(c) : APPROVAL OF CHANGE ORDER NO. 21 TO COVERS FOR PRIMARY BASINS AT PLANT N . 1 B N . P1- FOUL AIR SCRUBBER SYSTEMAT PLANT N . P1-26• UUVhKb R PRIMARY 13AbLNS AT PLANT NO. 2, JOB NO. P - ; FOUL AIR RUBBER 5Y5TEMS AT PLAN NU. Z, JOB NU. P - • AND IMPR VEMENT T RIT FACILITY "B" BILLING5 TUNNEL AND DI TRIBUTI N 5TRUCTURE "A" N JOB . P - 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 domes over all primary clarifier basins, as well as associated work. The malodorous air is now being _ collected and deodorized. This $21 million project is nearly complete and is in the testing and start-up phase. Change Order No. 21 provides for nine items of miscellaneous changes and adds $146,952.09 and 75 days to the contract. -2- January 10, 1990 —� Item 1, in the amount of $30,250.00, provides for payment of additional costs experienced by the Contractor to install the launder valve enclosures at the circular clarifiers due to delays caused by the Districts to make modifications to the launder water level control valves. This change order item also provides the Contractor with a 30 calendar day time extension. Item 2, in the amount of $33,238.45, provides payment to the Contractor for the additional costs to substitute balsa-core foul air plenums in lieu of the ribbed fiberglass reinforced plastic type specified. The type originally specified would not fit in the existing structural aluminum support system. Item 3, in the amount of $3,453.70, provides for the purchase of two additional methane sensors to be installed at circular clarifiers at Plant No. 2. Item 4, in the amount of $3,613.00, provides for the modification of bypass rotometers for the scrubber recirculation systems. The rotometer range was changed from 0 - 500 gallons per minute to 0 - 999 gallons per minute to coincide with recirculation pump capacity of 600 gallons per minute and allow maximum flexibility. Item 5, in the amount of $23,656.00, provides for the fabrication and installation of foul air ductwork to remove high sulfide malodorous air from the Inlet and effluent channels of the grit chambers at Headworks "C". The new scrubber complex that was to remove foul air from Headworks "C" after the demolition of existing scrubbers "A" and "B" did not provide for air removals at the grit chamber channels. This change order item also provides for a 45 calendar day time extension. Item 6, in the amount of $3,084.00, provides for the placement of 257 cubic yards of crushed rock in trench excavations for soil stabilization where unsuitable materials were encountered and removed. Item 7, in the amount of $2,841.94, provides for the construction of access ramps and stair structures at above-ground primary effluent bypass system locations. Ramps and stair structures were required to provide temporary access to clarifier equipment to accommodate ongoing operations and maintenance activities. Item 8, in the amount of $23,186.00, provides for the additional cost for the substitution of an adhesive/sealer in lieu of conventional PVC "T-lack" adhesive specified as part of the rehabilitation of the primary effluent system at Plant No. 2. This will provide a "gas-tight" seal . Item 9, in the amount of $23,629.00, provides for several structural changes to the new primary effluent line at Plant No. 2. The above described changes are considered by staff to be corrections which would have been included in the original design if discovered or known prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 21 for an addition of $146,952.09 to the contract with Advanco Constructors, Inc. This change order also grants the Contractor a time extension of 75 non-compensable calendar days. 9(d) : APPROVAL OF CHANGE ORDER NO. 2 FOR REHABILITATION OF DIGESTERS 7 AND 8 AT RECLAMATION PLANT NO. 1, JOB NO. P1-35-1 Job No. P1-35-1 is for the rehabilitation of two digesters at Plant No. 1, the first two of eleven remaining digesters to be rehabilitated at the two treatment plants. Rehabilitation includes the installation of high-rate sludge mixing systems to improve digester efficiency and PVC liners to eliminate fugitive emissions of digester gas. Change Order No. 2 is a net addition of $37,831.00 to the $2.5 million contract, for six items of added work and three items of deleted work, and a time extension of 90 calendar days. -3- January 10, 1990 Item 1, in the amount of $2,024.00, is for changing five pipe penetrations from mild steel to stainless steel to prevent corrosion of the digester manway covers. Item 2, in the amount of $18,247.00, is for the relocation of an existing sludge feed line which interfered with the installation of new digester pumps. Item 3, in the amount of $1,747.00, is for two steel support frames for Districts-furnished gas pressure relief valves not included in the original contract. Item 4, in the amount of $49,826.00, is for modifying the sludge digester gas piping to accommodate new Job No. P1-34-1, Gas Handling Facilities at Reclamation Plant No. 1. The design of this job (No. P1-35-1) preceded Job No. P1-34-1 by a year and, thus, the necessary changes were not known during the original design phase. Item 5, in the amount of $3,335.00, is for relocating a proposed 14-inch sludge line to avoid Interference with an existing foul air duct system. Item 6 is a credit of $2,097.00 for deleting removal of two high pressure gas lines. The lines will be removed under a future contract (Job No. P1-35-2) with less disruption to the plants. Item 7 is a credit of $34,319.00 for deleting a new concrete overlay. Item 8 is a credit of $3,600.00 for deleting replacement of stairway treads. Items 7 and 8, originally anticipated to be necessary, were found after shutdown, cleaning and inspection to be in adequate condition precluding the need for repairs or replacement. Item 9, in the amount of $2,668.00, is for replacement of a sampler well which was found to be severely damaged by corrosion. 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 completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 2 for a net addition of $37,831.00 and 90 calendar days to the contract with S. A. Healy Co. 9(e) : APPROVAL OF CHANGE ORDER NO. 6 TO MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT NO. 2, JOB NO. P2-37. This project includes 38 items of non related rehabilitation and correctional work at Plant 2. Larger items of work include replacement of the domes on Digesters "A" and "B", replacement of two influent pumps at Headworks "C", the installation of pre-purchased barscreens at Headworks "C", replacement of grit augers, screening conveyors, chlorine system piping and waste activated sludge pumps, new primary influent flow meters, sheds for electric cart storage and waste activated sludge bypass piping. Change Order No. 6 adds $34,319.00 to the contract for changes in the sludge piping at Plant No. 2 and grants the contractor a non-compensable 129 calendar day extension of time. Item 1, in the amount of $34,319.00 provides for the installation of additional pipe, fittings and supports to eliminate valve-operator interferences at five digester locations at Plant No. 2. Item 2, a no-cost change order item, grants the contractor a non-compensable 129 calendar day extension of time for delayed access to the construction site of the new screenings belt conveyor facility. This extension was necessary to accommodate other construction projects and ongoing operations and maintenance activities. The above described change is considered by staff to be a correction which would have been included in the original design if discovered or known prior to its completion. The change does not include any rework. -4- January 10, 1990 Staff recommends approval of Change Order No. 6 adding $34,319.00 to the contract and a 129 calendar day time extension. 9(f): APPROVE CHANGE ORDER N0. 1 (REVISED) TO PURCHASE ORDER NO. 34691 WITH OFFI PAVILION INTERIOR RES URGE F R ADMINISTRATION BUILDING INTERIORS, RECLAMATION PLAN N . 1, J B N . J-7- . Job No. J-7-5 is with Office Pavilion/Interior Resources for the installation of all interior office space systems (partitions and furniture) for both the new and remodeled sections of the Administration Building at Reclamation Plant No. 1. The new administrative office addition and the rehabilitation of the old office building were designed several years ago but project construction was delayed for various reasons. Since the original design of the office interior space systems, there have been several staff additions and organizational changes approved by the Boards that affect our office space requirements and configurations. Several modifications are also required due to differing building conditions from what was originally specified by the architect, and to enhance efficiency of certain office areas. The Ethospace Interior Office Space System, manufactured by Herman Miller Co. , was selected by the Boards' Building Committee for installation in the administration building because it provides maximum flexibility and ease of change when office modifications or additions are required. The building was designed to include extra floor space to allow for increases in staff. However, the contract for the interior office space systems did not. Under the contract with Office Pavilion/Interior Resources for Purchase and Installation of Administration Building Interior Office Partitioning Systems and Furnishings, Job No. J-7-5, the firm has extended the provision that allows the Districts to procure additional partitioning and furnishings at the original bid unit price through February 1990. This change order adds $83,113.53 to the pre-sales tax amount previously authorized and is for additional work resulting from the above-described changes and additions to the original design to meet changing Districts requirements. Additionally, because the amount allocated for sales tax will increase due to the temporary earthquake tax relief increment, and possibly from other pending sales tax increase measures, staff is recommending that the purchase order authority be revised to allow for this. Accordingly, the net amount after Change Order 1 (Revised) would adjust this authorization from $938,441.00 including sales tax to $966,855.53 plus sales tax. Staff recommends approval of Change Order No. I (Revised) increasing the authorized amount to $966,955.53 plus tax to the purchase order contract with Office Pavilion/Interior Resources. 9(g): APPROVAL OF AMENDMENT NO. 3 TO ELECTRICAL EQUIPMENT PURCHASE CONTRACT FOR PURCHASE OF PARK-IGNITED ENGINES FOR USE IN CENTRAL POWER GENERATION SYSTEMS, JOB NO. J-19A. Job No. J-19A, with Cooper Industries, is a $20.5 million contract to supply the eight large engine-generating sets for the new $66.5 million Central Power Generation Systems at both treatment plants. As the manufacture of the -5- January 10, 1990 engines and auxiliary equipment has progressed in parallel with the design of the facilities to house the generation systems, several changes to the generation equipment have been recommended by staff and the consulting project designer. First, for the five engine-generators at Plant No. 2, a larger engine lube oil cooler is recommended for removal of heat from the engine-generator sets. The additional cost to upgrade is $4,400.00 for all five engines. Second, the project designers have recommended a higher level of voltage surge protection for the generator than included in the original contract (the generators are being manufactured by Ideal Electric under a subcontract with Cooper). The designers have recommended the inclusion of surge protectors and capacitors for the equipment at a cost of $7,575.00 per generator for a total of $60,600.00 for the eight engine-generator sets. This change would protect a generator from a possible "backflow" or surge of current from other operating generators. Additionally, our designers have recommended adding arc-control connectors to facilitate "take-dawn" and maintenance of the generators. The connectors would cost $565.00 per unit, or a total of $4,520.00 for the eight units. The connectors will allow movement of large pieces of the generator without dismantling interior cabling at the terminal boxes. Third, staff has requested a modification to allow the engines to be operated without the heat recovery units. As presently designed, with no water around the tube bundles in the heat recovery units, the units would overheat and deteriorate if run for an extended period of time. The modification would allow staff to take the heat recovery units down for service and not have to take the associated engine down for the same maintenance period. The cost for the modification to the heat recovery units is $2,100.00 per unit or $16,800.00 for the eight units. Finally, the original purchase agreement required Cooper to design the off-engine fuel system to mix digester gas from Plants Nos. 1 and 2 with natural gas, and to provide the necessary adjustments to the engine to enable it to operate on either 100% natural gas, or 100% digester gas, or on any mixture between the two extremes. However, furnishing the mixing system was not included. The design by Entronix Group of Cooper Industries is now complete and utilizes mechanical regulating control valves, check valves, and a mixing tank. The heart of the system is in the computer software which controls the gas mix and adjusts the engine timing to achieve the lowest exhaust emissions possible with this equipment. This software, which controls and monitors each engine system, can be loaded into the FT-100 computer furnished by Cooper as part of the original purchase agreement. If this fuel-mixing equipment is furnished separately by the construction contractor when the installation project is bid, it is possible that the contractor may choose to integrate a second system which would have a separate, additional computer, interface, cabling, and power system for each of the eight engine-generator sets. A second system would be less desirable in that it would reduce the reliability of the central generation facilities and require the operation and maintenance staff to learn to operate and maintain two separate and unrelated systems. Staff is therefore recommending that the system be purchased from Cooper. By purchasing the fuel mixing system from Cooper, the responsibility for performance, emission levels and fuel efficiency all rest with the engine manufacturer. The cost of the entire fuel mixing system is $16,000.00 per engine, or a total of $128,000.00 for all eight units. Adding the manufacture of the fuel mixing system to Cooper's contract will reduce the cost of the upcoming facilities construction jobs for installation and provide greater reliability. -6- January 10, 1990 The total cost for the modifications described above is $214,320.00. A time extension of 176 days, extending an interim goal for delivery of heat recovery equipment and controls, is also included. The original contract required delivery of the heat recovery equipment 330 days after receipt of the notice to proceed, or January 5, 1990. The change will extend this single item (there are 14 interim goals) to June 30, 1990. Staff recommends approval of Amendment No. 3 in form approved by the General Counsel , providing for the above recommended changes and increasing the contract from $20,443,925.00 to an amount not to exceed $20,658,245.00, and the above-described time extension. 9(h): APPROVE ADDENDUM NO. 6 TO PROFESSIONAL SERVICES AGREEMENT WITH JOHN AROLLO ENGINEERS RE OCEAN OUTFALL BOOSTER STATION C AT PLANT N , JOB NO. J-15. In 1983, the Districts awarded a professional services agreement to John Carollo Engineers for the Phase 1 Preliminary Design of a new ocean outfall booster station at Plant No. 2. At that time funds were authorized for preliminary design only. Subsequently, the agreement has been amended five times to provide for the final design (Addendum No. 1, 1985) ; preparation of operation and maintenance manuals and training (Addendum No. 2, 1986); addition of the design of an electrical substation (Addendum No. 3, 1986) ; adding construction services for Job No. J-15-1, the surge tower modifications at Plant No. 2 (Addendum No. 4, 1986); and construction services for the ocean outfall station itself (Addendum No. 5, 1987). The original agreement plus the addenda provided a total authorized compensation of $3,301,692.00. Carollo has provided construction services including assistance in the resolution of technical issues which have required travel outside the normal scope of business. Travel is normally covered under the overhead allocation. Travel for inspection of equipment to be supplied under the construction contract was originally anticipated to be limited to the United States. However, the large pumps were built in Korea and, thus, travel included an overseas trip to inspect the pump equipment and other inspections were required in Canada. In addition, during testing and start-up of the Booster Station, there were considerable electrical problems which required numerous trips of professional staff to resolve. Carollo has therefore requested a reallocation of funds so that a maximum of $60,000.00 could be used for direct expenses, to partially cover travel and subsistence costs. The contract provides $46,972.00 for direct expenses. Included within the authorized direct expenses, in the amount of $37,200.00, were proposed revisions to the Districts' plant model located at the Huntington Beach facility, and for video taping services. However, both of those functions were separately acquired by the Districts outside of the professional services agreement and the funds authorized will not be used. An additional allocation of $13,028.00 is therefore necessary. The requested action would increase funds allotted for direct expenses from $46,972.00 to $60,000.00, and reduce funds allocated for direct labor from $2,821,870.00 to $2,808,842.00; and allow the expense reallocation to be used for travel , subsistence and reproduction charges. There is no increase in the total authorized amount of $3,3019692.00. Staff recommends approval of Addendum No. 6. -7- January 10, 1990 9(1): AUTHORIZING SELECTION COMMITTEE TO SOLICIT A PROPOSAL AND NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT NEER NG SERVICES WITH DAMES AND MOORE FOR ELEMENTS OF THE WORK INCLUDED IN JOBS NOS. P1- , MI E AN U IMPROVEMENTS TO FACILITIES FACILMIES AT PLANT NO. 1 AND P2-43. MISCELLANEOUS MPR VEMENTS TO FACILITIES AlA In November, the Directors authorized the Selection Comnittee to solicit proposals for miscellaneous improvements to facilities at both plants, Jobs Nos. P1-38 and P2-43. The work includes the rehabilitation of various plant facilities and processes, replacement of obsolete equipment, improvements to processes, landscaping and security projects. The estimated cost of design and construction is $7 million. Also included in the scope of work is a study of existing Districts' structures to reduce potential damage in the event of an earthquake. The original plan included only a study by the selected consultant with future contracts providing for the design of the recommended seismic strengthening projects. After further review of the project, staff is now recommending that the seismic study be separated and that the Directors authorize the Selection Committee to negotiate with Dames and Moore for this portion of the project. Dames and Moore is a world-wide professional services firm which provides engineering, environmental science, and geotechnical services. The firm has specialized in providing geological , seismology, seismic retrofit and risk analysis earthquake engineering services. It is proposed that the Selection Committee negotiate a professional services agreement with Dames and Moore to investigate Districts' structures and provide recommendations for rehabilitation based on economic and risk management criteria. Any design retrofit services would be negotiated separately at a later date. The recommended action is authorize the Selection Committee to negotiate with Dames and Moore for the earthquake engineering services for the Joint Works treatment plant and pipeline facilities. Following the Selection Committee's negotiations, the agreement will be presented to the Boards for consideration. 9(j): RECEIVE AND FILE SUMMONS AND COMPLAINT: BUTIER ENGINEERING INC. VS CO U SANITATION DISTRICTSET AL, RE TERMINA I N N TRUCTION MANA EMENT SERVICES AGREEMENT AND REFER TO GENERAL COUNSEL TO APPEAR AND DEFEND DISTRICTS AND DISTRICT D15TRICT5 EMPLOYEES. In December 1987 the Districts entered into an agreement with Butler Engineering Inc. ("Butter") for Butler to provide professional construction management services, on an as-needed basis as determined by the Districts. The agreement specifically provided for the services of a designated Butler employee, Peter Barotti , to assist the Districts' staff in managing the pending expansive treatment plant construction program. The Districts utilize several such consultants to aid staff in managing the multiple, concurrent contracts related to plant construction. In early 1988, Mr. Barotti and Mr. Butler apparently had a dispute and Mr. Barottl voluntarily terminated his employment with Butler and farmed his own company. The agreement between the Districts and Butler further provided that any substitution of Butler employees was subject to approval by the Districts. Butler failed to offer any alternative employee in a timely manner. Due to the -8- January 10, 1990 complexity of the treatment plant work and the need for someone with extensive experience, it became imperative for the Districts to get qualified personnel immediately. Subsequently, in April 1988, the Districts contracted separately with Mr. Barotti for construction management services. Concurrently, the Districts advised Butier of their desire to continue to utilize the services of his firm on various projects, on an as-needed basis, if the firm could provide a replacement employee satisfactory to the Districts. The Districts then attempted to work out mutually satisfactory arrangements for utilization of Butier's services on the Districts' construction program. However, utilization of Butler was delayed for various reasons, including: a) Delays in construction projects going to bid. b) Lack of receipt of proposal from Butler Engineering Inc. naming specific employees that would be assigned to projects as required by the contract. c) Inability to come to agreement on the need for the individual services of the principal , Mark Butler. The staff believed that such an agreement had finally been reached and in a letter dated February 9, 1989 formally submitted a proposal to Butler. However, Butler rejected the proposed arrangement, demanded conditions that were unacceptable to the Districts, filed a protest and threatened litigation. In February 1989 staff and counsel advised the Boards' Executive and Select Committee that under the circumstances it would be difficult for Butler to serve as an agent of the Districts in an effective manner and to represent the Districts' best interests, leaving the Districts no alternative but to exercise their prerogative to terminate the agreement. With the concurrence of the Committees, the agreement with Butler was cancelled on 30 days notice in accordance with the provisions of Section 7. In April 1989, Butler filed a claim for alleged breach of contract in the estimated amount of $100,000.00. General Counsel advised the Directors that in his opinion the claim was without merit and the Boards denied it. Butler has now filed a Complaint in the Orange County Superior Court regarding said alleged breach of contract. General Counsel ' s recommended action is to receive, file and refer it to his office to represent the Districts' interests, as necessary. 9(k): RENEWAL OF MEMBERSHIPS IN THE CALIFORNIA ASSOCIATION OF SANITATION AGENCIES CASA AND THE ASSOCIATION OF METROPOLITAN SEWERAGE AGENCIES AM5A . The annual fees for membership in these organizations are due each January. Our Districts' basic dues are approximately $2,500.00 for CASA and $8,800.00 for AMSA. The CASA organization maintains offices in Sacramento and has an active program dealing with California wastewater administrative and legislative -9- January 10, 1990 matters and proposed regulations of the State Water Resources Control Board. Your General Manager is a past president of CASA. The AMSA organization represents the large metropolitan sewering agencies at the federal level . A national office is maintained in Washington, DC, and their personnel are actively engaged in the many facets of the national scene. Not only do they work with the staff of numerous congressional committees and regulatory agency staff concerned with wastewater management and related activities, but their information service on current and pending legislation and regulations is extremely helpful to the Districts. Your General Manager is presently serving as a member of the Board of Directors of AMSA. Renewal of membership and payment of the annual dues for these two important organizations is recommended. 9(1): APPROVE CHANGE ORDER NO. 1 TO PURCHASE ORDER NO. 40298 FOR BLUEPRINTING PHOTOCOPYING AND RELTED SERVICES, SPECIFICATION N -044. Outside blueprinting, photocopying and related services are used for high volume production of engineering construction plans and specifications, and reports and binding services. Last July, on the basis of competitive bidding, the Directors awarded Purchase Order No. 40298 in the amount of $75,189 to Continental Graphics. The purchase order amount was based on the product of the bid unit prices on multiple items and estimated usage. Due to changing construction project schedules, the reproduction volume this fiscal year has been much higher than originally estimated, primarily because of the number of big projects being bid. Staff now estimates that the yearly volume will require an expenditure of about $135,000.00. (A large portion of the reproduction costs are recovered through the sale of the plans and specifications.) Staff therefore recommends approval of Change Order No. 1 to Purchase Order No. 40298, increasing the allowable total amount from $75,189.00 to an amount not to exceed $135,000.00 for fiscal 1989-90. There is no change in the unit prices bid. DISTRICTS 1, 5, 6 AND 7 9(m): AUTHORIZE SELECTION COMMITTEE TO SOLICIT PROPOSALS AND NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT PREPARATION OF PLANS AND SPECIFICATIONS FOR THE RELOCATION OF FACILITIES ALONG THE SANTA ANA RIVER. The U.S. Army Corps of Engineers is currently preparing plans for channel improvements to the Santa Ana River Mainstem. The County of Orange Environmental Management Agency (EMA) is the local coordinating agency for these Improvements along the river. The Districts have received several inquiries from the EMA in the form of a "Notice to Relocate" any adjacent Districts' sewer facilities which may interfere with the proposed improvements. The Districts have several crossings of the Santa Ana River made years ago and prior to the development of the current plan for Santa Ana River flood control improvements that are within Flood Control District (now administered by County of Orange EMA) right-of-way. They were constructed under a permit which allows the Flood Control District to require relocation by the Districts. -10- January 10, 1990 Staff has identified several potential areas of conflict: (1) The Sunflower Interceptor near Plant No. 1 (Contract No. 7-6-1-1); (2) Santa Ana/Dyer Road Trunk at Plant No. 1 (Contract No. 1-16) ; (3) the Districts 5 and 6 siphon and the Santa Ana River siphon (Contract No. 5-21-1) at Plant No. 2; and a proposed crossing of the river south of 19th Street (a future Districts 5 and 6 project). At least three of the above items will require modifications in order to eliminate conflicts with the proposed river channel improvements. Staff believes it would be advantageous and most cost-effective to have one consultant design the facilities modifications and assist in a possible joint construction project with the Corps. Staff is therefore recommending that the Selection Committee, consisting of the Chai men of Districts 1, 5, 6 and 7, be authorized to solicit proposals and negotiate a professional services agreement for the preparation of plans and specifications for the sewer facilities modifications along the Santa Ana River Mainstem Project. Following the Selection Committee's negotiations, the agreement will be presented to the respective Boards for consideration. DISTRICT 2 9(n): APPROVE CHANGE ORDER NO. 3 TO THE CONTRACT FOR PORTION OF THE EUCLID INTERCEPTOR SEWER -BETWEEN EDINGER AVENUE AND LAMPSON AVENUE, CONTRACT N -2 AND bU!UIH ANAHEIM R SEWER, ON BALL ROAD BETWEEN EUCLID AND WALNUTR NTRA N . 2-27. 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, is between Edinger Avenue and Lampson Avenue, and Contract No. 2-27, the South Anaheim Relief Sewer, is on Ball Road between Euclid Street and Walnut Street. The project, awarded to W. H. Ebert Corporation of San Jose in March 1989 in the amount of $9,242,538.00, is located within the Cities of Garden Grove, Santa Ana, Fountain Valley and Anaheim. Change Order No. 3, in the amount of $219,172.00, consists of three items. In December the staff reported to the Directors that the City of Garden Grove had awarded a contract within Nelson Street for the construction of new water mains, storm drain facilities and street improvements. The District's project and the City's improvements were coordinated prior to contract award; however, the City has been unable to proceed as planned and certain changes were therefore required to the District's project so that the sewer work could proceed. The District's original construction documents provided that the Euclid Interceptor would be constructed in the easterly side of Nelson Street within right-of-way to be acquired by the City of Garden Grove. The City was unable to acquire the right-of-way as scheduled and, thus, while under construction, it was necessary for the sewer alignment to be changed by the District to stay within existing right-of-way. One of the costs includes relocation of a City of Garden Grove water main originally planned to be accomplished by the City under the public works contract the City has awarded. However, because the District's construction project has preceded the City's, it became necessary for the District to relocate the water line in order to stay on schedule. The alternative would have been to delete a portion of the District's interceptor sewer construction -11- January 10, 1990 deletion for two reasons. First, this sewer is urgently needed to relieve both .... the existing Euclid Trunk and the parallel Newhope-Placentia Trunk Sewer system. The Newhope-Placentia Trunk Sewer system, in particular, is overloaded and from this job and install it at a later date. Staff recommended against the cannot continue to accept flow from new development without the relief facilities now under construction. Staff further believed that negotiation of a deletion change order would not be in the District's best economic interest because the pipe has already been manufactured, would have to be moved and stored, and extended overhead costs would be claimed by the contractor for the work. The City has agreed to pay for the costs of the water main relocation at the price bid by the City's contractor, $91,320.00. Staff also reported in December that there would be additional costs associated with the work within Nelson Street for protection of utilities, including power, water, sewer and gas lines which were to have been relocated by the City, or were affected by the need to change the sewer alignment; and that a future change order would be presented to the Board to cover the contractor's costs associated with these changes. At that time we estimated the additional amount of $250,000.00, to be partially offset by the $91,320.00 reimbursement from the City of Garden Grove. This change order (No. 3) is in the amount of $219,172.00. There will be one more related item of work for utility relocation in a future change order but the original estimate of $250,000 appears adequate. Item 1, in the amount of $129,557.00, is for the construction of a new water facilities for the City of Garden Grove. As noted above, in December the Board authorized a reimbursement agreement in the amount of $91,320.00 with the City of Garden Grove to provide most of the funds for this item. Item 2, in the amount of $88,400.00 is for the realignment of the new sewer line on Nelson Street. As discussed above, the City of Garden Grove failed to provide the construction right-of-way shown in the contract documents. Therefore, this work became necessary because the City did not proceed with the widening on Nelson Street, or acquisition of street right-of-way in which the Interceptor sewer was to have been constructed. Item 3, in the amount of $1,215.00, is for added work to locate and expose a water main at Ball Road and Walnut Street which interfered with a proposed new manhole. 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. 3 adding $219,172.00 and a time extension of 45 calendar days to the contract with W. H. Ebert Corporation. DISTRICTS 5 AND 6 9(o): APPROVAL OF CHANGE ORDER NO. 1 TO PURCHASE ORDER NO. 40860 FOR REPAIRS TO PORTION OF PACIFIC COAST HIGHWAY GRAVITY SEWER WE T OF DOVER DRIVE, CONTRACT NO. 5-37-1. r.r In August 1989, the Directors authorized the issuance of a purchase order in the amount of $26,031.00 to Christeve Corporation for the removal and -12- January 10, 1990 replacement of a 20-foot long section of gravity sewer within the Pacific Coast Highway west of Dover Drive in Newport Beach. This change order, in the amount of $10,068.00, is for added work resulting from removing and replacing an additional 22 feet of paving and excavation found to be necessary to make the sewer repairs, found to be necessary. Staff recommends approval of Change Order No. 1 to Purchase Order No. 40860 adding $10,068.00 to the purchase order contract with Christeve Corporation. DISTRICT 5 9(p) : APPROVE ADDENDA NOS. 1 AND 2 AND AWARD IMPROVEMENTS TO BAYSIDE DRIVE TRUNK SEWER, PHASE 2, CONTRACT NO. 5- 4-2. In November, the Directors approved plans and specifications for this construction contract which will supplement and replace sewer pipe along three separate deteriorated sections of the existing Bayside Drive Trunk Sewer, originally installed in 1936. Staff and the consulting designer, Robert Bein, William Frost and Associates, have worked closely with the City of Newport Beach and designed the new sewer which will be built from Spring through Fall of 1990 and avoid having to completely block the street from residential vehicle access. (1) Addendum No. 1 Addendum No. 1 to the plans and specifications includes late scheduling changes requested by the City of Newport Beach to revise some traffic control requirements. Also included were changes in the schedule of prices as well as clarifications to the plans and specifications. (2) Addendum No. 2 Addendum No. 2 to the plans and specifications clarified details to improve the phasing of construction in the intersection of Bayside Drive and E1 Paseo Drive, and changes in backfill requirements. (3) Award of Contract No. 5-34-2 On December 19, 1989, eleven bids were received for Improvements to Bayside Drive Trunk Sewer, Contract No. 5-34-2. The bids ranged from a high of $2,915,800.00, to a low of $1,959,690.00, submitted by Kenko, Inc. A complete bid tabulation is attached to the agenda. Staff recommends award to Kenko, Inc. dba McGrand 8 Associates for their low bid amount of $1,959,690.00. The engineer' s estimate for this work was $2,800,000.00. DISTRICTS 6, 7 AND 14 9(q) : AUTHORIZE STAFF TO NEGOTIATE AND PREPARE AN AGREEMENT WITH THE CITY OF COSTA MESA FOR JOINT CONSTRUCTION OF THE BAKER-GISLER INTERCEPTOR FROM FAIRVIEW ROAD TO PLANT NO. 1, CONTRACT NO. 14-1-1A, AND CITY IMPROVEMENTS AT THE INTERSECTION OF BAKER STREET AND FAIRVIEW ROAD. The Baker-Gisler Interceptor, Contracts Nos. 14-1-1A and 14-1-1B, and -13- January 10, 1990 Baker Street Force Mains, Contract No. 14-1-2, include the construction of force main and gravity trunk sewers from the Main Street Pump Station, located within the "clear zone" of John Wayne Airport, to Reclamation Plant No. 1 in Fountain Valley. Contract No. 14-1-1A includes a 90-inch sewer between the Fountain Valley Reclamation Plant and Fairview Road. Contract No. 14-1-1B, now under construction, includes an 81-inch sewer between Fairview Road and Bristol Street and reconstruction of Baker Street over the same reach. Contract No. 14-1-2 is for dual 42-inch force mains in Baker Street between 500+ feet east of Bristol Street and the pump station. In the future, District 6 will design and construct the needed Fairview Relief Sewer (Contract No. 6-12) in Fairview Road extending from Baker Street southerly to Wilson Avenue. The total project cost is estimated at $24.4 million. The projects will benefit all three Districts and will allow a cost sharing that will reduce each District' s contribution to the lowest cost of construction per unit of capacity. In June 1989, the Directors approved an agreement with the City of Costa Mesa to include the reconstruction of Baker Street between Fairview Road and Bristol Street. As noted above, the street improvement work covered in the agreement was included in the second reach of the District's project, Contract No. 14-1-1B, which is currently under construction. Recently, staff met with City who indicated their desire to include the construction of their Fairview Road/Baker Street intersection improvements as a part of the District's Baker-Gisler Interceptor, Contract No. 14-1-1A. The City's project extends from a point 600 feet west of Fairview Road to a point 900 feet east of Fairview Road on Baker Street, and on Fairview Road from Baker Street southerly to the Paularino Flood Control Channel . The City's consulting engineer, R.B.F. , will prepare the plans and detailed specifications which will be included in the District's bid package for Contract No. 14-1-1A scheduled to be advertised in Spring of 1990. This joint project within the limits of the City of Costa Mesa is mutually beneficial to both the City and the Districts and would minimize the disruption of traffic through this major intersection. The proposed agreement to cover the City' s project is similar to the one approved by the Boards in June 1989 for the joint work under Contract No. 14-1-IB. Therefore, it is recommended that the Boards authorize staff and General Counsel to negotiate and prepare an agreement with the City of Costa Mesa for the joint construction of the Baker-Gisler Interceptor, from Fairview Road to Plant No. 1, Contract No. 14-1-1A, and City Improvements to the Fairview Road/Baker Street intersection, including a cost-sharing formula. The joint project would be administered by the Districts. The negotiated agreement will be returned to the respective Boards for final approval . DISTRICT 7 9(r) : RECEIVE, FILE AND INITIATE PROCEEDINGS FOR ANNEXATION NO. 134 - SOUTHWEST DIVERSIFIED, INC. ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7. The District has received a request from Southwest Diversified, Inc. to annex 29.987 acres of territory located in the vicinity of the northwest -14- January 10, 1990 ... corner of the intersection of Santiago Canyon Road and Windes Drive in unincorporated County territory. The property is currently uninhabited. There are 30 residences proposed for 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 will be the City of Orange. Staff recommends approval of the resolution attached to the agenda material initiating proceedings for said Annexation No. 134. ALL DISTRICTS 11: APPROVAL OF ADDENDUM NO. 1 AND AWARD OF GAS HANDLING FACILITIES AT RECLAMATION PLANT NO. 1, JOB NO. P1- 4-1. Job No. P1-34-1 includes construction of a new digester gas compressor building, power building, low pressure digester gas holder, and extensive process piping located mostly in tunnels. The new gas compressors will remove and compress the gas produced in the sludge digestion process and deliver the high pressure gas to the future Central Power Generation Facilities to be located at both treatment plants. This gas contains excessive amounts of moisture and contaminants which will be removed by decreasing the temperature of the gas using chilled water from the Central Power Generation Facilities. Six compressors are included, three for each treatment plant. Piping modifications include the addition of an industrial water system which will eventually utilize reclaimed water from the Orange County Water District in lieu of more expensive potable water from the City of Fountain Valley. Power Building No. 5 will supply power for the gas compressor facility and will serve future facilities needs as well , specifically Job No. PS-34-3 for Digesters 11-16, which will be brought to the Boards for approval later this year. (1) Addendum No. 1 Addendum No. 1 to the plans and specifications for Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, deletes the insurance requirement to name the consulting engineering firm as additionally insured, clarifies certain items in the specifications required because of the complexity of the work to be performed in this project, increases power cabling sizing to Power Building No. 5 transformers, and provides guidance as to materials to be used in process piping by-pass lines to aid construction. Staff recommends approval of Addendum No. 1. (2) Award of Job No. P1-34-1 On December 19, 1989, four bids were received for Gas Handling Facilities at Reclamation Plant No. 1, Jab No. P1-34-1. The bids ranged from a high of $14,057,120.00 to a low of $13,098,000.00 submitted by Ziebarth 8 Alper. A complete tabulation is attached to the agenda. Staff recommends award to Ziebarth 8 Alper for their low bid amount _ of $13,098,000.00. The engineer's estimate for this work was $16,000,000. -15- January 10, 1990 12: AGENDA FOR CLOSED SESSION.From time to time it is necessary for the Boards to convene in closed session to consider purchase and sale of real property, potential or pending litigation, personnel matters or other matters which are exempt from public disclosure under the California Public Records Act. In order to avoid a situation where a closed session is needed but does not appear on the agenda, this standing item is placed on the agenda each month providing for a closed session at the regular meeting, if deemed necessary by the Boards. DISTRICT 2 30: INTRODUCTION AND FIRST READING OF ORDINANCE NO. 210 ESTABLISHING SANITARY EWER SERVICE CHARGES. Following considerable study and review, the Board of Directors has modified the District's long-range financial plan over the past few years by taking several actions. These included issuance of $44,300,000 of Certificates of Participation in 1986 to partially finance District trunk sewer and sewage treatment facilities needs; increased the capital facilities connection fees charged to new development for sewage system capacity to $2,270 per dwelling unit and $450 per 1000 sq. ft. of non-residential development, and determined the need to implement a sewer service charge effective July 1, 1990. These measures have been necessary to protect the District's financial integrity and provide the necessary long-term funding for sewerage facilities improvements and expansion, and ongoing operations and maintenance costs. Property taxes have historically been the major source of local financing of District's activities. However, the costs of providing service continue to rise beyond the ability of the post-Proposition 13 property tax apportionments to keep pace. This is because of the environmental requirements imposed by state and federal regulatory agencies requiring more advanced wastewater treatment, new air quality requirements, and the need to provide additional capacity to meet the increasing demands on the sewerage system. At the regular meeting on December 13, the Board again reviewed the long-range financial plan and reaffirmed the need to implement the sewer service fee effective with the 1989-90 fiscal year, and directed staff to proceed with the implementation plan and to agendize consideration of Ordinance No. 210 Establishing Sanitary Sewer Service Charges at the January 10 Board Meeting. Accordingly, Ordinance No. 210, included with the supporting agenda material , will be introduced for first reading at the January 10 meeting; and passed to second reading and consideration of adoption at the February 14 meeting. -16- L r:a RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, JANUARY 10, 1990 - 7:30 P.M. FUND NU 9199 JT DISi WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 1 Y 3,y9 REPORT NUMBER AP13 , I UNITMS NA-ID 221061ag iC0�OF-ORANGE-COUNTY - . ° CLAIMS PAID 12/06/89 P057I NG DATE 12/06/89 6RRANI-MB. SMOOTH 'NOUN; 0"".9�..;p;i.^.N . C. ° 103520 FOXBORO CO. $336.16 CABLE 0301° hT L T '•66 QO LONG-0I6FAN66 S868PtlBNe�6RV;CS 103522 ADAMSON UNIFORM 8 EQUIP. $132.00 SAFEST SUPPLIES 103523 ADVANCO CONSTRUCTORS+ INC. i762r701.40 CONSTRUCTION PI-34-2 03019 AIR ^RRODUC;S-i-CNClI3CAL�IJC �623 36 PLABFFC-B07ii.e` �. 103525 ROBCO INC. 6/00 AMERICAN SEALS $866.81 MECHANICAL PARTS 103526 AMERICAN TECHNICAL SUPPLY $1.743.12 FILM 0362; +833.09 NO'FICRB 6 ... 183528 AQUATIC CENTER - 9290.00 OXYGEN CYLINDERS Tf 1° 143529 ABATER SERVICES. INC. 164.93 UNIFORMS 'n OdSd0�1RENt-1NDU&TR4ES-LNC. 31.1OB.-78 -iN6TiU10PIF-PARTS m 103531 AYARDS&TROPHIES $30.21 SERVICE AWARDS ly7 105532 BC INDUSTRIAL SUPPLY. INC. f21.20 TRUCK PARTS 6553.7 FAL40"ISPOSA"E"ICC 4g3.488A. GRIT RFIIOYAL-N.O.J-43-8p 103534 BANANA BLUE PRINT $62.41 9LUITRIN'TIHC 103535 P.Y. BAROTTI AND ASSOC. 34.260.00 CONSTRUCTION INSPECTION SERVICES P2-33.37.P1-34-2 I ITl 0d5]6 ^AIiLNIES-Y[ii. + s 2i.45 OARIRT•B 3. �1 103537 BAXTER SCIENTIFIC PRODUCTS $3,493.04 LAB SUPPLIES l 10353E Y.T. DILLARD. INC. 537.905.60 ELECTRIC CARTS M.0.6-14-89 Co "ri-103630 0416E-CASCADE-OFF-{1E-PROOUG TS 3679.69 OFRIC"UPPL1'a �•T 103540 BOLSA RADIATOR SERVICE i148.40 RADIATOR REPAIR IY "' 103541 BRENNER-FIEDLER S ASSOC.. INC. $12.11 MBCKAHICAL PARTS r 03543 BROWN-3-GALDYCLhTRUCTION CO. 1448.416.00 CONSTRUCTION 14-IOIB J 4p r 103544 STEVE BOF ABU BUSINESS CONSTRUCTION C 1448$375.71 CONSTRUCTION 14-1-10 1° 103549 BUREAU OF BUSINESS PRACTICE 1375.71 PUBLICATION '0 03546 BURNC-EN6ASSOCIATES* 3443.15 SURVEYING SFARE C '" 103547 BUSH AND LAWS. INC. i8.184.00 BOOKS SERVICES H85 88-71 .4 ' 103547 BUSINESS LREED INC. 501 2 BOOKS T103549 GART-G.-B;REEO .5N+42 FET#CABH-BRIDE M..R.4-NT 1 103550 BY-PRODUCTS MANAGEMENT. INC. f28$195.44 FERROUS CHLORIDE M.0,6-12-89 10l950 CALiPOL . INC. i193.99 B¢CIMTDR PARTS °.03552 CALIFORNIA AUTOE_OLLISITLON S692.70 TRUCK REPAIR [TT 103552 CALIFORNIA AUTO COLLISION* INC 9130.14 TRUCK REPAIRS _l 103553 1ALIFORNIA INSTRUMENT CO. 3130.19 SNStH190?!T PART ` 0]536 •ARME30N-CHORD WEER TRUCK •]$398.27 `RUIN¢BRING-SBRYICBB--_AOIm-MAR'6R4 J 103553 CARMENI TA FORD TRUCM SALES. IN f39B.27 TRUCK PARTS 103556 JOHN CAROLLO ENGINEERS '61.473.51 ENGINEERING SERVICES P2-IIR 103561 IONNJAROLLO-ENGINEERS '+.587.13 °"CIUEEBLYG.SeRUICe3-J-13.i3-U.J-6-+ 03558 CASE POWER 6 EQUIPMENT $319.15 TKUCE PARTS ! I• 103559 CENTEL COMMUNICATIONS SYSTEM $4.636.76 TELEPHONE SYSTEM MODIFICATIONS 0]560 CENl"0v SAEETd INSE.-"URE. J1s145.iB SAR¢;Y-SU¢9LIE 183561 CHEMMEST INDUSTRIES. INC. f45.639.70 FERRIC CHLORIDE M.O.IL-09-88 ]03562 CHEVRON U.S.A.. INC. $3,350.39 OIL A GREASE 1 O3 S63 CBYRLIL_EMGIMEE83NG.--LNG. •1.,001.4n CYCIN•-IN(:SERVICeL.7-13 103564 CLOSSON A CLOSSON 6161.85 LANDSCAPE DESIGN rS 103565 COAST FIRE EQUIPMENT 1186.82 FINE EQUIPMENT .q D 2. L . ryryC. � N FUND NO 9199 - J7 GIST WORMING CAPITAL PROCESSING DATE 11/29/89 PAGE 2 REPORT NUMBER AP43 Uw7 AMIiAF-10N 0161 R-/GT3-b"BANGG-60UNIV I,. N CLAIMS PAID 12/06/89 POSTING DATE 12/06/89 - IAAR#M7-NO "DON AMOUNT B"cRipme 103566 COMPRESSOR COMPONENTS OF CALIF 9954.00 MECHANICAL PARTS "66i 60MPUiER BA+AEO Lv49.3.71 OFFEGa 6UMISS 103560 COMPUSEAVE 110.00 COMPUTER SERVICES 103569 CONSOLIDATED ELECTRICAL DIST. $11.469.30 ELECTRIC SUPPLIES 83670 &OMFi G1O.963.39 RN.UEPREN9N10 ..v.-c2-09 103571 COOPER INDUSTRIES. INC. $1.247.354.20 ENGINES H.0.5-13-87,6-8-88 103572 R. E. COULTER CRANE RENTAL f8.593.88 CRANE RENTAL SIM GOUWTV MOLESALF LEGTRIG fBE-2+2Es666FRi68UPPLEEs n 103574 JOHN CRANE - HOUDAILLE. INC. S271.25 MECHANICAL PARTS 103575 CAL WATER 9273.50 RENTAL EOUITMENT 03676 L-ARAY-sung i-TAUGK a EQUIP ENT —tb20.90 RENiA7rE �2 103577 DANIELS TIRE SERVICE $139.31 TIRES tJ 103570 DESKTOP 69APHICS L DESIGN f35.00 OUTSIDE PRINTING 03619 DE2UR11f-AMDfOR-6G-GO. e312.33 Ve6VG:JR£C .� 103580 DIFILIPPO ASSOCIATES $922.25 PRINTING 103581 DORADO ENTERPRISES. INC. f2.53G.35 PLANT MAINTENANCE 6 REPAIRS 03562 FRAHM-G&VOEN-6-A850E. $400-08 EN DISMISS-66Men P! 29 "3 103583 JOSEPH S. OUOOR. P.E. S1.200.00 ENGINEERING SERVICES 103584 DUNN EDWARDS CORP. S765.05 JANITORIAL SUPPLIES 93686 D=VAL"AL`ER $82.42 FITTINGS 10358E EAGLESON'$ i339.20 UNIFORM SHIRTS 1 103567 EASTMAN. INC. S1.318.75 OFFICE SUPPLIES 83688 W.- EBERF-BORpw 2 " Z. 103589 ELECTRICAL SYSTEMS. LTD. $6.720.00 SAFETY SUPPLIES r 103590 JOHN B. FALKENSTEIN P.E. f3.880.00 CONSTRUCTION MANAGEMENT SERVICES J-7-44-20 0369E FARR-SALES-L-SERV{GEE -i2.654.39--BLEGTRIG-6UPPUES N 103592 FEDERAL EXPRESS CORP. i190.75 AIR FREIGHT N 103593 FILTER SUPPLY CO. $1,605.89 FILTERS 163694 F-ISGNER- 04 146"O —FL2.391.02 'NIORINA9ION-PARTS 103595 FISHER SCIENTIFIC CO. S195.12 US SUPPLIES 103596 FLAT f VERTICAL CONCRETE $493.75 CONCRETE CUTTING L—�103507 ^iTY-0E-F0UNTAIN-VALbEQY— --47.009.30 :UILEM-PERN 7 1 .7 (A 103598 FOUNTAIN VALLEY PAINT 3272.40 PAINT SUPPLIES 103599 FOXBORO CO. / NAG SYSTEMS f113.70 . CAUSE 11003366001 USA COFRPO EILRTIONA S39N i.-LPNOC RFN-t-- 01..-760 --VACUUUUM TRUCK 103642 GATES FIBERGLASS INSTALLERS $480.60 —EeWCR�,FN6-ABANOOgICMf— PLANT REPAIRS 183603 --GEERLICHTELTPHONG-GO. —$38.479.58 MECHANICA-6SUPPLIE 10360E GROIN EQ-KITCXT INC. f3B.$82.68 MECHANICAL SUPPLIES T103605 6NOTM N-E--GENT CORP.CO f02.68 FREIGHT i 10360E —MARILYN YM-P.-GW ILLLN - $435.63 OPERATING -� I03608 HARK COMPANY f435.63 DAUNTING SUPPLIES 103609 MARRINLTRN INDUSTRIAL PLASTICS f967.39 GAUGE --1:3610 —WILLIAM RINK.-INC. '4.266.I0 MEETINGCALEUPPL[6 10361E SILLIAM O. HAUSCR s55.00 CONSTRUCTION EXPENSE PL � 103611 S. A. MEALY CO. f306.R19.65 CONSTRUCTION PI-35-1 Pj ( FUND 9199 JT DIST HORNING CAPITAL PROCESSING DATE 11/29/89 PAGE 3 REPORT NUMBER AP43 UNTY-GAN}T#i-I6N-DISiD3839-BP­eRAN6E OGUNTY ` W CLAIMS PAID 12/06/89 POSTING DATE 12/06/89 `HARRANf-NO. ENDOR AMOUNTESER 1PTIe1. { 103612 E.G. HELLER-S SON. INC. 349.34 POOLS 036{3 :�OERBf6ER-6-V.S.-SALiFrrEwe. iib NAMt¢AfrP_ARPS 103614 MOUSE OF BATTERIES $269.23 BATTERIES 103615 R.S. HUGHES CO.9 INC. G6I1.21 PAINT SUPPLIES 03616 MUNTiNG7ON-8E96H-RUBBER--STAMP --3853.58 fin EB-S.Alff3 103617 HUNTINGTON VALLEY SCHUINN CYCL SS1.77 BICYCLE PARTS 103618 HYOROTEN. INC. $7,821.53 OILYLUBRICANYS B36]i----------eNERGY-9ERVIGES-GROUP444r*b —P"IBBP 103620 INDUSTRIAL THREADED PRODUCTS -$1.899.05 CONNECTORS . D 103621 INGRAM PAPER 43.007.59 JANITORIAL SUPPLIES fGri n 9362E— GRElf '1EO4ERN-OAN+FAOY- P ESr09-- —i"I"RPA6-SUPPSEEB 103623 JOHNSTONE SUPPLY 308.19 ELECTRIC PARTS t=I 103624 NAMER COMPANY $1,131.61 TOOLS 83625 MA' RA*,ING. 6140r80 G"EPAIR9 103626 MEENAN SUPPLY $1.261.80 VALVE PARTS 113621 NIEHIT PACIFIC CO. 1101.270.82 CONSTRUCTION PI-20 .-i 036Y8N-IAG-BEAMN6.-IN -B3rBB NA¢N3H"JPPEB09 1B3629 NNOX INDUSTRIAL SUPPLIES S915.21 TOOLS 103630 MARTIN NORDICN. SR $2,610.80 CONSTRUCTION INSPECTION SERVICES 14-1-IB 03631 ,Am LtGU1B-HANBk#N6­SYSTEM S D196r1-I —PUMP-PARTS 103632 LAKEWOOD INSTRUMENTS 9160.72 ELECTRIC PARTS I1 i 103633 X.V. LAVNMASTER 6 CO. INC. 5560.00 SOIL TESTING "'-303631-----I-EFhRB-E9N8UEiiN6-ENOR. ¢8D-Pi 93 183635 LEEDS 1 NORTHRUP $257.03 INSTRUMENT m�- 103636 LIFECOM-SAFETY SERVICE SOFFIT 350.00 CYLINDER REPAIRS LLI'J1, 036398 JOHNT0ROUE-COMP. 51.125.3A PARTS PARR; I� 10363E JOHN LISEE PUMPS. INC. 51.976.96 INSTRUMENT PARTS 101639 LORAIN PRO OGO I 1T6.96 INSTRUMENT REPAIRS —103610- A.JrLiNEH-EO. $22.58 ANITOPHOTOGRAPHIC H-BUPPLVIf 103691 MPS 325.00 INSTRUMENT SERVICES 103612 MAIN FRAME SERVICE] $325.UD INSTMVHENP REPAIR ' Cf) i03613--MARINA LANDSCAPE NO 5990.36 LANDSCAPING-6E-VI0E6-P H3 N 103619 MARINA LANDSCAPE i1.000.00 LANDSCAPING PI-27 303615 MARVAC ELECTRONICS 518.17 INSTRUMENT SUPPLIES =' 03616 M T4­-GHLOR,­fNG '1h34.2O PNIP-PAAPS 103617 HCHASTER-CR SUPPLY CO. 1 . 5 . TOOLS 0369B NICRGAGE COMPUTER i15.55 1.26 AAFE ER PARTS 03699- MINE-GAFETY-APPL-I ANG E6-00 i43202.00 WATERSAVERLIES- 103651 MINI-FLUSH CO. .018.97 HATER SAVER 103651 MORI-T BUNMICH CONSTRUCTION GO i11].018.91 CONST0.UCIION 3-288-1 103653--MOTOROLFOUNDRYL '1.$69.26 MANHOLE-GOVEES 103653 NOTODATA CELLULAR SERVICES $98.60 FILTERS TELEP80N8 SERVICES 103651 NRG DATA 198.60 PULLERS 03656 NATIONAL- LUMBER OTEGH ON-A66N $442.36 HARLIBA9IOH 103657 NATIONAL LUMBER $318.86 SAFEHAIIE/DEMBCR � 103651 NATIONAL SAFETY COUNCIL --___ -- i]ID.DO SAFETY VIDEOS - i u .q I :�W i.4flA FUND NO $199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE REPORT NUMBER AP43 UNTN ANt Ai ON-DISFRJCfg WARNE eGUlifV C . CLAIMS PAID 12106/89 POSTING DATE 12/06/89 r VARRANF-MO ENDOR AMOUNTCSCRiF V10 • 103658 NATIONAL VISUAL SYSTEMS $1,409.80 SIGNS 03659--NEW*RN-E""RON3e 3 st3oc26 -CLCffkicft �. 183660 NORTH SUPPLY $22.40 OFFICE SUPPLIES 183661 O.M.S. ,f1.716.00 TMSH DIN REMOVAL 03662 OCCA'' 3 Ll- O.v INC. SZ18.15 SALT 103663 OLYMPIC CHEMICAL CO. $12.796.31 CHLORINE H.O.10-12-89 ID3664 ORANGE BEARING. INC. $537.21 MECHANICAL SUPPLIES 83665 —ONAN6E-EBASF-ELEe "e-SUP 36L9.f2 ELYCPRIE-SUPP 103666 ORANGE COUNTY CHEMICAL CO. $1.934.40 HYDROCHLORIC ACID u y 303667 ORANGE VALVE S FITTING CO. 65.822.99 YTWINGS 05660 --OSCAR•S-1-OBH-6-SAF 31.5rffi —KEY • Z 10 10 3669 OXYGEN SERVICE 61.600.79 SPECIALTY CASES 3676 COUNTY OF ORANGE S72.000.00 DISPOSAL GATE Me C 036}SBUNFV DF-GRANGE 5018r08 GATA-PRODESSIN 103679 COUNTY SANITATION DISTRICT 46.989.55 REIMBURSE WORKERS CONS? INSURANCE .-. 103673 PACIFIC PARTS $3.594.48 INSTRIIH6NT PARTS fTl 05614 FAGtFfe�AFEFF-EQUEPMENT-ED• 2185.6O BAPBTY'SUlm 103675 PACIFIC BELL $706.20 TELEPHONE SERVICES ' 31100 3676 PAINE A ASSOCIATES $611.50 CONSULTING - PUBLIC RELATIONS DIST 7 O364i—PAN-WEST - ———- - 4831-.O%JANYPoRIAI.yUPP 103670 PARTS UNLIMITED $485.03 TRUCK PARTS 103679 KIM C. PATTON $581.77 MEETING EXPENSE 03680 -PNGFD-F-6DUN ED 53i89 VFDEO-CA9SETCE �I m 3> 103661 PICKWICK PAPER S101.76 JANITORIAL SUPPLIES r 103682 PIMA GRO SYSTEMS. INC. S4q.276.95 SLUDGE REMOVAL H.O.5-11-88 03683 PtP�MONF}N $16R.92 FRINTIH �� ly 103684 POLYPURE. INC. f16.9 g5.65 CATIONIC POLYMER M.O. 3-8-89 103685 POWER ELECTIO SUPPLY CO. $454.74 ELECTRIC SUPPLIES 03666 POWER-MAGNFNE so f31B.G0 i.Pw.l1AME8AL-PTo 103687 HAROLD PRIMROSE ICE $132.80 ICE I 103688 PROCESS CONTROL SYSTEMS 6144.80 PARTS 036B9TN FPROJFGiG-60LUNON-GO-. 'q.7}0.00 :N6TRUHENWARFBN-FN6PE8PFBM-M:O:H 0-88 103690 R M CONTROLS S114.14 INSTRUMENT SUPPLIES fn 103691 R.P.M. ELECTRIC MOTORS $874.12 PUMP REPAIR 1OJ692 REGVC.--ING. 023.18a.ei 9LUDOEREMOVAL-Nao-i-F1-BB 103693 REMEDY TEMP $1,331.20 TEMPORARY SERVICES U 103694 REMOTE METER RESETTING SYSTEM 93,680.00 POSTAGE 103695 THFREPUBL-IC-SUPP6 GD $644+35— HARDWARE 103696 J. R. ROBERTS CORP. $276,521.63 CONSTRUCTION 1-20 103697 ROYAL WHOLESALE ELECTRIC $1.764.59 ELECTRIC SUPPLIES 103606-- ROVGE1-NSTROMENT 6693.46 INSTHUMEAXP-PART — 103699 SAFETY-MLEEN CORP. SL99.20 PARTS CLEANER 103700 SARGON ENGINEERING . INC. f43.155.00 ENGINEERING SERVICES 2-14R 143TQY SANTA-RNA-ELECTRIFNOTORG 6264-71 2LESTRI1 HOTO 103782 SARGENT-WELCH SCIENTIFIC CO. 1119.72 LAB SUPPLIES 103703 YVONNE SCHWAB $55.80 MEETING EXPENSE ;t a µ. FUND NO' 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 5 ;U P.+ ➢ REPORT NUMBER AP43 OUNiV-6AN};A{;ON-D F6iR}4f6�F-0R#N6E-6O UNfV --- - i., ! CLAIMS PAID 19/06/89 POSTING DATE 12/06/89 - ARR-ANI N0. "LNOOR 'MOUNT OFSGMPTiOII 103704 SCIENCE APPLICATIONS INT 4. $148,148.57 OCEAN MONITORING H.O.6-I4-89 Om, SE-"GAC7-Dfi 3 M6 04%"X SORT U7ER-O9kN^ 103706 SECURITY SPECIALISTS $6.138.08 SECURITY SYSTEM J-7-4 l ' 103797 SHAMROCK SUPPLY $233.28 HARDWARE 103300 6"FARKhUALK IN-MED L-Ch l -928.0^v PIN'SEBAh-P.3FAlH 2103709 SOUTHERN CALIF. EDISON CO. $5,707.20 POWER 103710 SO. CAL. GAS CO. $308.60 NATURAL GAS 6l}Ll `^LLUIFRN-COUNfi46-03L-GO i3.yr0f i1. Gum-PIiSIX 103712 SPARKLETTS DRINKING WATER $1.656.26 DRINKING WATER/COOLER RENTALS ➢ 103713 YESTALLOY INC. $176.90 WELDING SUPPLIES I "Ill STAR-f00L-- UPP6V Go H:r580"2ITT 9gBh9 103715 SUMMIT STEEL 3795.T2 METAL Y> 103716 SUN-BELT LANDSCAPE L MAINT. 83.817.00 CONTRACT GROUNDSKEEPING H.0.8-9-89 103 i1i XUPFR�Hfi"DRP SET8.00 iANYfBR3Air8UPP618O 103116 SUPER ICE CORP. il]6.99 LAB SUPPLIES �° H 103719 CONTINENTAL AIP TOOL. INC. :G1 A26.96 TOOLS 63300 fAYLLR-OU NN --5361.E 1 3 103721 FERMAN COMPANY S300.85 LAB SUPPLIES 103722 TILLINGHAST $19100.00 CONSULTING SERVICES - INSURANCE 0372A TAP-INDU6fR IAL 6B7 99 mynalNB-HA9`E@EAS 303721 TRAVEL TRAVEL $1.340.80 TRAVEL SERVICES 1 103725 TRUCK A AUTO SUPPLY. INC. $547.04 ' TRUCK PARTS ➢ 43926 .:_G.--4UGKER-6-SOMr--FN Gr 9666 79 11 STRUNENT-REPkE@ ' r 103727 TY THING LABORATORIES OF $8,910.90 SOIL TESTING N.0.6-I4-89 C- 103728 U.S. AUTO GLASS CENTER.INC. $103.64 GLASS REPAIR 03729 UN I-TED-PARCEL-SEAVICr 4296-17 PARGEF-6E@9IGS5 0 103730 DATAVAULT U.S.SAFE DEPOSIT CO. $20.00 COMPUTER DISK DELIVERY 103731 UPJOHN HEALTHCARE SERVICES $525.00 CPR TRAINING vI 03i30 "YR-iCLLNiIH G `Fr10J.i1 6A&-6UPP6EF9 103733 VALLEY CITIES SUPPLY CO. $1,963.85 FITTINGS " iH373/ VEHICLE SPRING SERVICE $280.20 TRUCK REPAIRS 3735 VILLAGFNURSER166 t}2�80 LAND60APLNG�UPP6EE0 03736 MICHAEL H. VON WINCKELMANN S190.00 NESTING EXPENSE 03737 WELLS FARGO BOARD SERVICE 349685.75 GUARD SERVICES 103338 WEST-COAGJ-ANALV-HCAL-SP..V 62.830.00 WB-SERROES 103739 WESTERN PACIFIC EQUIPMENT CO. $140.09 TRUCK PARTS 103740 WESTERN STATE CHEMICAL SUPPLY a15.965.81 CAUSTIC SODA H.O.8-9-89 L OS 711 YEST�L.6}G-SUPPLY-CO 6233,73 LAM 103742 UESTRU3 INTERNATIONAL $47.06 TRUCK PARTS 103713 WILLOAN ASSOCIATES $384.40 ENGINEERING SERVICES 112E 88-4 I�—203711 •CROX-C.QRP 3B3 B.80 60PSERiEA9^' 103745 GEORGE VAROLEY ASSOCIATES S495.8C VALVE I037i6 RICHARD YOUNG PROD. $339.99 OFFICE SUPPLIES 1033AT JIEBARTH-AND-ALPCN P2-37 ---- - -TO TA4tL6LNi-PLID-1➢A06kBPt6r033.600 Al Lv?.._....._. .-.. FUND NO 9199 - IT UIST XOXRINC CAPITAL PROCESSING DATE 11/29/89 PACE fi REPORT NUMBER AP43 (� COUNTY SANITATION DISTRICTS OF ORANGE COUNTY � 1 LASMS-RAL0.12(06{19-POSTING-0ATR-12{OAffl9 I ' SUMMARY TOTAL 01 OPER FUND { 401.00 ' 02 OPER FUND 721.41 2-CA9-FAC-WIN_ A6.116 98 03 OPER FUND 8,748.55 03 CAP PAC FOND 113,129.94 "BEX FUND 05 CAP FAC FUND 791.58 06 OPER FUND 268.00 2,205 4 l7 OPER FUND 8.a05.27 2 07 CAP PAC FUND 126,342.79 1-09ER-WND 405 15 "fn 011 CAP PAC FUND ' ISO.88 "2 013 OPER FUND 46.00 !4J'.ABYAC-EUND 125.086.60 0516 OPER FUND 1SOM ' ti0667 OPER ENDS 2,471.75 lA-OREPER " 27 53 ":9 JT DIST OPER PIIND 624,274.47 l "3 CORP 3,624,P74.47 8LR-FUND AKING WITAID-UNSUPANC6-FUN^_ 937.5 1 pO JT DIBi NORE7NC CAPITAL FUND 136,957.92 d 5,073,600.24 my i N FUND NO 9149 - JT DIST MORNING CAPITAL PROCESSING DATE 12/14/Ba PAGE 1 F. REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ---- - ---- - ------ CLAIMS PAID 12�%S9 POSTING GATE_12%PO%B9 WARRANT no. VENDOR AMOUNT DESCRIPTION - 103773 ASAP PAVING $1,406.00 MISCELLANEOUS PAVING 103774 AT 1 7 1412.24 LON_�3TMCZ ISSEP OHS SERVICE 1B5TT5 AWRA 840.00 PUBLICATION 103776 AEROCOMP• INC. 111495.08 CONSULTING SERVICES - SCAQMD 103777 LEASING ASSOCIATES/ALLSTATF $1.293.32 AUTOMOBILE LEASES 165778- -TMgITfL�N EM ICTL SOCIETY $103.55 PUBLICATION 103779 AMERICAN DISTRICT TELEGRAPH 160.00 SECURITY SYSTEM MAINTENANCE 1C 37RO AMERICAN RI-LIFT $798.32 TRUCK.P0RT8 - T-IOITdI - GOSfO NI TL.VOP AMERICAN SC ALS $999.65 MECHANICAL PARTS I-Z 103702 AMERITECH $97.75 COPIER LEASES d_103763 ANIKTEI. WIRE B CABLE 1111.59 TOOLS n IST78�MC11-GICYE-Y-6F TNTR 0 69 .81 VALVE PARTS 103785 ARATEI SERVICES. INC. $6.607.29 UNIFORM RENTALS ,I 103706 ASSOCIATED SOILS ENGINEERING 18.592.f0 SOIL T9ING -16178) BC IRO STB-RILL SUi]LT�INC. 527�.11 MECHANICAL PARTS 3 103780 FALCON DISPCSAL SERVICE 1159.603.24 GRIT REMOVAL M.O.7-L3-88 103789 HANK OF AMERICA $1.385.89 BANK CARDS mi B C� 519B _BATTERIES VEST. INC. 16U0.0 BATTERIES 103793 BARTER SCIENTIFIC PRODUCTS 11.413.49 LAG SUPPLIES J_103792 ROBERT BEIN.WILLIAK FROST L AS 12.200.00 ENGINE SERVICES 5-33.5-34 G TO3799-RETIE BUILD SCALE PROD. 61.546.00 SCALE REPAIR r 103794 BOB BOLEN $5.510.72 BMNER LATERAL REPAIR _ �103795 SOLER RADIATOR SERVICE 191.27 'RADIATOR REPAIR e T6374�dRtxNEB'TTLEC�ATABBoc.. xt. 1240.D4 COMPRESSOR ^_ E C7 103797 BROWN t CALDWELL CONSULTING 913,369.75 ENGINEERING SERVICES J-23-1 K` 7a 103798 BUILDING NETS. INC. _ 424.12 PUBLICATION I+a fOS)99 BURNE-CNGINEENIN O. - 186.02 ELECTRIC SUPPLIES +'I CD 103800 GAMY G. 57REED $1.086.78 PEM CASE REIMBURSEMENT I 103801 CAL-PARTITIONS. INC. 5464.28 DOOR y T6Sddf--ATIPOL. TI . - R10.168.69 - MECHANICAL PARTS Cl1O3B03 CHARLES U. CARTER CO. 1618.56 TRUCK REPAIRS ) 103804 CASTLE CONTROLS. INC. $536.99 VALVE +4 -SBYBbSCCNTErL6RN[NTt'A'IT UN SYSTEM 340.I3 TELEPONC SYSTEM MODIFICATIONS 103006 CENTURY SAFETY INST. 1 SURF. 1353.44 SAFETY SUPPLIES IM ) 103807 CHEMVEST INC. $35.90 PP PARTS -`1 C366�-17tRDCEP-IM-YIxDMETIT S 2G.6w INSTRUMENT 103809 CHEVRON U.S.A.. INC. 57108n.97 UNLEADED GASOLINE u ) 103SIO CHURCH ENGIAEERING. INC. 18.795.92 ENGINEERING SERVICES 7-1 IO3SE1 CCARR-CDMSUCT?NT --;�720.�EHCIMEERIHC SERVICES J-20 l03812 COAST FIRE EQUIPMENT $2.781.44 FINE EETINGUISHERS ) _ 113813 THC COBS DR CUP 619.00 SUBSCRIPTION "I O]P10 COKF NESSOIr[ORPO N'ENTS-OF-C?TI�-;171BO.F� COMPRESSOR PARTS 103815 COMPUTER DAIAan. $41.33 OFFICE SUPPLIES J 103816 CONNELL G.M. PANTS / DIV. 4114.09 TRUCK PARTS -103917- -CONSOCTCfATE'C ELVOR127 ELECTRIC SUPPLIES 101818 CONTAINERIZED CHEMICAL DISPOSA $67.50 TONIC WASTE DISPOSAL + ) � � 1 I L;J FUND NO 9159 - JT DIST WCPAIN6 CAPITAL PROCESSING DATE 12/14/8Y p'AGE a N REPORT NUMBER AP43 COUNTY SANITATION ej STPICTS Of DR AN GE_ COUNTY j CLAIMS PAID 12/20/89 POSTING DATE 12120/29 WARP�#T NO____ YE NUOR AMOUNT JON 303819 CONTINENTAL CHEMICAL CO 31.685.40 CHLORINE M.0.10-11-— B7 163M20 CONTINENTAL GRAPHICS $4.120.28 _OLUEP.RINTIKQ_-MQ 7-L2-89 103821 CONTRACTORS BOOK STORE $209.58 CONSTRUCTION GORE BOORS 103822 CONTROL CABLES. INC. $34.68 TRUCE PARTS _123823 __SNPLIlL—O&JULKING Co. 103824 COST6 MESA AUTO SUPPLY 1633.93 TRUCK PARTS 143825 COUNTY WHOLESALE ELECTRIC S886.25 ELECTRIC SUPPLIES _: ) 3- 303826 _ CMEMPAO ENVIRONMENTAL SERVICES 4975.17 JANITORIAi£VPPLI@S _ T 1D36Yi CLL WATER $54.40 RENTAL EQUIPMENT �103828 LARRY CURT] TRUCK L EQUIPMENT $23,560.00 SLUDGE REMOVAL M.0.4-13-88 e ) 303819 STALE OF CALIFORNIA f209.]1 _ STAY¢ UNPMPLfflamI INSURANC¢ 3. I03B3B O6NI ELS TIRE SERVICE 31.062.76 TIRES 103831 DEPARTMENT IF GENERAL SERVICES $164.06 PUBLICATION j .�_103P12 OESMTOP_GR AFHIC ST DESIGN _ _ 624.00 ENGI _ N6RgItl53VPpLIN@_- ITT 108833 D[2UR IN AND%OR CS CO. $4.6466.78 VALVE PARTS 3 103834 OTFILIPPO ASSOCIATES $42.40 PRINTINGft ) 103635 DORADO ENTERPRISES_._ INC.__ 32.555.12_ _______�Ly{L N61NEEHANCB.S$OpA1R$ 183l36 NORR-OL IVN[. f1,O86.36 MECHANICAL PARTS - 19383? JOSEPH S. ULDOA. P.E. $1.620.80 ENGINEERING SERVICES ) 1 103p38 E.I.L. INSTRUMENTS. INC. 1414.84 RLECTAT p8NT8 w� n 183BSB�NNAN.ST N[. 32,794.66 OFFICE SUPPLIES r 103940 ECOANAL ISIS. INC. $7.240.63 OCEAN MONITORING f163041_ EFFECTIVE VISUAL IMAGERY 1813_29 PRESEMTION AIDS 6 IC3842 ELECTRICAL SYSTEMS. LTD. 23.360.00 SAFETY SUPPLIES ` ' R 0 103843 EDWARD L. ELLIOT. JR. SI.277.50 ENGINEERING SERVICES DIST 7 6 14 103844 ENCHANTER. INC. 34,204.60 OCEAN MONITORINGf(FSi 10384i EVANS-MYDRO I ___ AL NC 32,619.00 PUMP SOURCE ASS-0—C. SAMPLES Pon 103M47 JOHN R. FALKENSTEIN P.C. 13.535.00 CONSTRUCTION MANAGEMENT SERVICES J-20.3-7-4 G T1--IBSNR�Ff11CRIL EMP PE SS COMP. 05.50 AIR FREIGHT ~ Cl) 103049 FILTER SUPPLY CO. 987.45 PUMP PARTS II .Y _ )103e50 FISHER SCIEATIFIC CO. 3L482.94 LAB SUPPLIES I03EGr GECBER FU71P�YN'C. MT.7Y PUMP PARTS J 103852 FLUID KINETICS CORP. 91.978.90 FREIGHT ; ) 103855 FOUNTAIN VALLEY CAMERA _ 461$25.58 64 —FIST .T63N54 -EODNTAI NV/IL EY P61 NE 69�.68- PAINT SUPPL163 103856 FONBDRF CO. / MAN SYSTEMS $101.36 INSTRUMENT PARTS j,i ) _103856 CI IV OF FULLER TON SIOi.]6 WATER USEAGE TBS857---GEC-ABTONIT TUB-6RBJL`E TS. INC. 6�75 INSTRULNNL PARTS , 103854 GMF SOUND. INC. S530.00 A.V. EQUIPMENT _ 103p59 __ GANAML LUMBER CO. _ NB5.16 __ BUILDING MATERIALS _ -16386n GENERAL TECEPNDAC-Cif - 35�911.$1 - TELEPHONE 103861 GENIE SCIENTIFIC. INC. $176.13 LAB SUPPLIES ) 103BS2 GICMLICH-MITCNELL, INC. 3108.389.22 MECHANICAL PARTIPUMP 12-14-89 —103863— GQLDAK -—ST;-315768 INSTRUMENT REPAIR _y 103664 DON GREEK L ASSOCIATES $5.505.00 ENGINEERING SERVICES PES BB-72 ) W M I 00 FUND NO 9199 - JT U151 YOP KI Nf+ CAPITAL PROCCSSING 12/19/P9 PAGE ] REPORT NUMBER AP93 COUNTY SANITATION DISTRICTS POS D OF ORANGE COUNTY [L AIMS-P7•T 0-12%20/N9--POSTING 1TE 12/96/89 " -,-WARRANT N0. _ VCNOOP AMOUNT.--,- __ DESCRIPTION 103b65 PAUL C. GREEN. PH.D. $590.00 SEMINAR REGISTRATION 103866 HALSTED 1 bCGGAN. INC. $99.55 PUMPS —fClH6l HAAyOYR'[AGINEEATNi^ -- tT1Gdf'r�9- M¢cTAIioAL SYPIrLIEs---"--- "----'-'' 103668 HARRINGTON INDUSTRIAL PLASTICS S139.08 LAB SUPPLIES 105869 MATCH E MIRK, INC. S3.299.9P MECHANICAL PARTS 103871 HILTI. INC. $3.791.85 HARDWARE ) :r.. 103972 THOMAS HINO.OSA 126.23 DEFERRED COMP PAY OFF m-1O1873--110CR'BTGER-C'A3:CAE71—. ANC— 37 ST:9S— MALeIiNS PARTS _ Z 103a74 HOUSE OF BATTERIES $248.61 BATTERIES - p 103875 R.S. HUSHES CO.. INC. S2.194.25 PAINT SUPPLIES S b 103876 CUTTING-NONTEACH RUBBER —"�32.44 RUBBER USGCE - 10387T ICC INSTRN PEACH RUBBER STAMP S32.94 RUBBER STRIPS - m_30]B7B ITC INSTRUMENT f65.99 ELECTRIC REPAIRS �- GCI I03'B79 INDUSTRIAL ST-CNENFCAT - $663.66 CONNECTORS - 3 103981 INDUSTRIAL THREADED PRODUCTS A663.66 CONNECTORS H IOSBBI INGR AM PAPER 11.689.2 JANITORIAL SUPPLIES I I03B52--INTEND-ENP7'AL TIME RECORDER $26.78 OFFICE SU PLIES - _ 103084 INTERNATIONAL TIME RESTRICT 526.7E OFFICE SUPPLIES = ) I 30]889 3RVINE PANCT WATER DISTRICT 321.47 HATER USCAGB - f030B5 GRPfTF —f JOIITTBSALti rC- 1038a6 GREAT WESTERN SANITARY BUFF. 218.40 INSTRUMENT SUPPLIES y 303667 JENSEN INSTRUMENTS CO. $938.79 INSTRUMENT iH, —103889 KAC'C'N B EARI'CNPOTE SUPPLY TF3— s 9FFFiIS SUP �- s 10]Btl9 KAMAN DEAF/ADS L SUPPLY 5293.70 FITTINGS F' Ip 103891 KANER COMPANY 9317.89 TOOLS -1'0319f TRE-NEITR-"HPAME �0"90T3�PACYMEBRTNCSSRTEG8S3=35T3�V A 103892 KEN-$ OIL, INC. L2500 WASTE OIL HAULING ) 103893 KING BEARING. INC. S].182.71 MACHINE SUPPLIES '�-f'0389��RAP-F. MA'RSF�11gE5-�OOA ' SEROTCBS—VHYVBRSA.-CIAZ' N 103895 9409 INDUSTRIAL SUPPLIES S182.8D EQUIPMENT ) 103096 MARTIN KOADICK. SR $2.456.00 CONSTRUCTION SERVICES 1-14-13 jd —'103'B9T CA'M OTTE-CN EMICAC-PIfODIUCT f2T0-ff-----------------SOLPIDS TSN'FCIT L; 103898 LCEYS L NOP1nRUP $25G.42 ELECTRIC SUPPLIES L_ 103899 LE POT CRANCALL R ASSOC. S431.00 ENGINEERING SERVICES t ) —10390P--ZEYC O-FCEC TPIrC —S'2d5:97 BUCK RSPAiR�- 103961 LIMIIOROUE CORP. 1652.24 MECHANICAL PARTS 103902 LOS ANGELES COUNTY SANITATION $2.646.93 OCEAN MONITORING SOFTWARE --I03903 --MPS SEA-. PHOYSGPAPBIL'SBRVYL ' 103904 M T M 1707.02 COMPUEER PARTS 103905 MACOMCO S264.16 RADIO REPAIRS W7 —'I03906 XA7N TP'RME-CEIIV —Sii13A-00 �NSYRUMGNY"SNPP'LY83 103907 MARVAC ELECTRONICS $155.35 INSTRUMENT SUPPLIES ) 103908 MATT - CMLON. INC. 61,939.99 CHLORINATION PARTS --103909 MIKE-MCCAATPI' —III .76 ETINE RRPHNSR 103910-- RETINA - $864.87 MECHANICAL SUPPLIES to W �'.) FUND NO 91-9 - JT DISI YOPXING CAFIIAL PROCESSING DATE 12/19/8a PAGE 5 t REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLA MS PATO 17/20%89 POSTING 077E I2/20/89 WARRANT NO. VENDOR AMOUNT DESCRIPTION 103911 MCKENNA ERGS. i EQUIP. $4.412.97 PUMP PARTS r. 103912 MCMASTER-CARR SUPPLY CO. $26.46 METER u -103313 R.S. MC-AN CO.. INC. 6241.40 ENGINEERING PUBLICATIONS 103914 NCO-TOY ASSOCIATES. INC. $1.481.80 ENGINEERING SERVICES J-7-4 103915 MENSC09 INC. $56.45 CHLORINATION PARTS 103936 RICPOAGE COYPUTCR $2.191.02 COMPUTER HARDWARE G, 113917 OC CON SALT CO.. INC. 6218.15 SALT " 1 n 103910 MOTION INDUSTRIES. INC. f1.90L}7 HARDWARE E' T HI NA NA LUFIFE i20.A7 HARDWARE/LUMBER Z 103926 NATIONAL PLANT SERVICES, INC. 32.393.24 T.V. INSPECTION 103921 NATIONUIOC COMPANY 32.679.50 REFUND USER FEE OVERPAYMENT d39EFW-HEAL SUPPLY CO. 1734.37 HARDWARE 103923 NEWARK ELECTRONICS $57.83 ELECTRIC PARTS ., ��103924 CITY OF NEWPORT BEACH $9.00 WATER USEACE ETA ldS4T Y N L N fOYIC[ . NC. 399 .00 LAB SERVICES 3 103926 NORTH SUPPLY $199.86 OFFICE SUPPLIES - 10]921 O.M.S. fS.18B.Ge TRASH REMOVAL p. OTf�F6OdESTC-ST6bT f 52.0 ENGINE PARTS 103929 OLYMPIC CHEMICAL CO. 356.767.19 CHLORINE H.0.10-12-88 ) 1 10]933 ORANGE BEARING. INC. $222.14 BEARINGS D Sd'Y93'� OR4iG Ad 3TEi[Ei 3 3 .26 ELECTRIC PARTS '? 103932 ORANGE VALVE i FIRING CO. $1.175.05 FITTINGS Ru,' J r 103933 OXYGEN SERVICE $261.54 SPECIALTY CASES C1dS43>t Nii-IITITV-3�NT13T1U DISTRICT f .919. REIMBURSE WORKERS CORD INSURANCE FUNII R 03935 GACAT LANES IN1R UMEHT S/PI INST f453.51 INSTRUMENT )E 103936 PACIFIC PARTS 3892.06 INSTRUMENT PARTS d3931�AC(FIC-TA TT COUI P RENT CO. 91,293.67 SAFETY SUPPLIES .� 103938 PACTEL CELLLLAM $72.38 CELLULAR TELEPHONE SERVICES 103939 PAINC R ASSOCIATES $0.394.18 CONSULTING - PUBLIC RELATIONS DIST 7 •. "TdS9i .T3-QFiiCTNITt f90 2 TRUCK PARTS •• N 103941 PATHFINDER INSTRUMENTS 162.89 METER �r ) 103942 PATTEN CORP./ TAILOR INSIR. 344.84 STRIP CHARTS .. -1039{7" REANSONSTCNNDYER'2'ER7 silrlfi TRUCK PARTS L•5 103999 PCTRO-PUMP A EQUIP. CO. $425.05 PULP F .) i 103945 PICKWICK PAPER $245.16 JANITORIAL SUPPLIES -f034f6YIMTCpif57 E'MSi IWC i578.i SLUDGE REMOVAL M.0.5-11-88 -103947- PLANT[ PIPE i STEEL ---- f11.14 FITTINGS r, 103948 POLYPURE. IKE. $17.031.33 CATIONIC POLYMER H.0.3-8-89 &' ) -103950 TOWER t9'C'-PTTMOTIOPL $322.67 SAFETY SUPPLIES 103951 POWER SPECIAL SUPPLY CO. i322.61 COMPUTER ?ABUSUPPLIER 10395E POWER SPECIALISTS. INC. t].E50.{1 COMPUTER PATIO ) 103952 PROTOTYPE. INC. E611-00. 600.00- SERVICE AGREEME INSPECTION M.0.8-10-BB 103953 PROTOTYPE. INC. i1$904.03 TRAIN REMOVAL 103964 pA1N90Y DISPOSAL CO. 390{.03 TRASH pR EVAL -173955--pEtYt.-INt- i3:T0d-0� BLwcE POIDPAL x.0.5-11-09 - 103956 RED DING SMCES - 3103.1E SAFETY SHOES it tz �. r �, Cd FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 12/14/8- PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/20)09POSTTN6 D� 12/2W/09 _WARRANT NO. VENDOR 'MOUNT DESCRIPTION 103957 Rf MLOV TEMP 5921.60 TEMPORARY SERVICES 103958 BRIAN REPARLM _ a159.53 MEETING EXPENSE �8543§-�XFEVUBTL�[ SUPPLY CO. f2.118.74 HAROWARH 103960 ROACHWATER TECHNOLOGY. INC. 481.00 VALVE PARTS 703961 ROYAL YHOLF SALf ELECTRIC 3596.20 ELECTRIC dUPPLI69 - 103963 Jb6ETV TTiY[PSON L 90N. INC. $132.80 STEEL 103964 SAFETY-KLE EN CORP. $I32.B0 ELECT CLEANER ) _M 103960 SANTA AN' ELECTRIC MOTORS _$109.50 ELECTRIC MOTOR Y' ❑l 103966 CITY C OEM 4596.47 WATER USEACE fll 1pJ966 SENSOR-MEDICS CORPORATION 3596.47 LAB SUPPLIES Z IT 203967 SENROREX. IAC. 1271.91 INSTRUMENT SUPPLIES 3bS986f.K-SZFIS-A RY1 a3 82.40 MEETING EXPENSE r 183969 SHAMROCK SUPPLY SgB3.80 TOOLS ` ) 10397C SMIYH-EMERY CO. $1.429.56 SOIL TESTING H.0.6-14-89 m-I039j1 50f T-D771EFO L6f`�INC 117.61 COMPUTER SOFTWARE 3 103972 SOIL AND TESTING ENGINEERS 930.00 SOIL TESTING M.0.6-14-89 =� ) 103973 S0. COAST AIR QUALITY $4.157.00 PERNIT APPLICATION PER ib39'j�souiM AS 6� a 1 auc�6RIS 103975 SOUTHERN CALIF. EDISON CO. $349,217.95 POMER V ') y 103976 SO. CALIF. EDISON CO. 4242.52 ELECTRIC POWER 193477 f0CA . 6Af_Cb. 14,300.64 NATURAL GAS D 103976 SOUTHERN COLNTIES OIL CO. 1642.23 DIESEL FUEL ri'1R. 1- 103979 SPARLING INSTRUMENTS CO. INC. 3311.23 INSTRUMENT _ e F= l639bb-YESTAEC5Y_bAt. a5 3.68 YHEDSNG SUPPLIES p 103981 SPECIAL PLASTIC SYSTEMS. INC. 31.164.94 FITTINGS E1' )o 103982 SPEEOE SPEEODMETER a75.74 DRIVER TESTING el -OT3b3983 ST7fR-7OOf1 SDPP ,T_.2T.ST__MLS 4 103900 SUNSET ART aB8.40 ENGINEERING SUPPLIES 1'D3985 SUNSET FORD 916.38 TRUCK PARTS C1 105996--naTINEHT7(L-A10TOb'1-1 TSilfST- TOOLS N 103987 TAYLOR-DUNN $65.47 ELECTRIC CART PARTS j 103988 TECHNICAL PPODUCTS 3 CTRLS 5955.56 INSTRUMENT SUPPLIES �. -lT39B9-�EKN AN'COMP7R9 sSbb:S LAB REPAIRS 103990 TILLINGHAST $1.163.00 CONSULTING SERVICES - INSURANCE 103991 TRAVEL TRAVEL $239.00 TRAVEL SERVICES 105992 T'P U07(-S-YUTT-SUPPLY. INC. $1.930.85 T U PARTS 103993 U.S. AUTO GLASS CENTER'1NC. 1133.35 TRUCK PARTS 103994 UNOCAL 3180.19 GASOLINE -103995 0NIOw_STEN_C0- 2BT.4,ff-------------Uper 51GN 103996 THE UNISOURCE CORP. $110.90 OFFICE SUPPLIES 103997 UNITED PARCEL SERVICE $153.93 PARCEL SERVICES -.13996- UNITED-WESTERN-ELEVTTD f37GT5 EIk9FIDAICEPAYR9 - 103999 VYR SCIENTIFIC 3327.46 LAB SUPPLIES 104000 VALLEY CITIES SUPPLY CO. 39,123.29 HARDWARE --IpTO01 VARTTNZRSTOOMENT-GWOU 1 4-,S72T39 "rSUPPLl 104082 VERTEX SYSTEMS $650.04 COMPUTER DATA SUPPORT N FUND NO 9199 - JT UIST MORNING CAPITAL FROCESSING DATE 12/I0/09 PAGE 6 CT REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ---- --- -- - - [DINS-VAA 00 12//2C i89 POSTING DATE 1212U%84-- - --- - - WARRANT NO. VENDOR AMOUNT DESCRIPTION - 104003 VISIKE CONFUTER SUPPLY S266.99 OFFICE FORMS 1 104004 JOMN R. MAPLES $540.95 _ ODOR CONTROL CONSULTANT I04005 MITER POLLUTION CONTROL $109.75 PUBLICATION 104006 VAR PLUS 6503.05 PAINT SUPPLIES J 1 _ I04007 Y.LLS FARGO GUARD SERVICE 6600.30 __ GUARD SERVICES 13-4408 Y ST RN STATE-ICHNICAL SUPPLY $37.221.91 CAUSTIC SODA M.O.11- - 9 104009 MILLGAN ASSCCIATES $20.042.69 ENGINEERING SERVICES 2-26-3.2-28.J-26 a 104010 HERON COPP. 96.696y15 COPIER LEASES in LT760'i1 YO§B -L rNOA CO UNTT WATER n OI S7 326.00 WATER USGOB 1 z r a — TAL CL�INS PAID 12/10/89 S1.228.231.12 +� _ r_a----=--------- M, 1 -A— -- - — 3 SUMMARY ANWNY ) 02 PER FOND 12 GP FAC FUND 25.724.40 ') 1 13 OPEN FUND 7.620.86 —IT-CF—PAC PUNO 1.129.7y 15 INFER FUND 2.428.89 s 15 CAP PAC FUND 6.290.36 IN �S6F2R-TON 27.59 9 C7 17 OPER FUND 13.879.80 F /7 GP FAC FUNDcq 9.861.13 __ -111—IiPER POND 87267 W /11 CAP FAC FUND 6.946.67 ` ) 114 OPER FUND 21.67 '�/Ii�A�PFC-POND .6DY- N 1566 OPER FUND 602 85 .. ) 1566 CAP FAC FUND 9.662:03 —8647-UPEP PUNS— 72E. -- „, JT OVEN FUND 877.147.59 ,•) CORE 7] 167.39 —JT DIST WOR INGRCAPITAL FORDU§ANCe'euxo'— 0,256.0 JT O1&T WORKING CAPITAL RUNG 220.256.02 — — A LS2flB31.12 ' ........... RESOLUTION NO. 90-1 APPROVING AMENDMENT NO. 3 TO PURCHASE CONTRACT RE SPECIFICATION N0. P-097 PROV DI G FOR A REDUCTION IN THE UNIT PRI E PER WET POUND AND AUTHORIZING A ONE-YEAR EXTENSION THE CONTRA UT 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, PROVIDING FOR A REDUCTION IN THE UNIT PRICE PER WET POUND AND AUTHORIZING A ONE-YEAR EXTENSION OF THE CONTRACT FOR PURCHASE OF LIQUID CATIONIC POLYELECTROLYTE CHEMICAL FLOCCULENT (POLYMER) , SPECIFICATION NO. P-097, x x x x x x x x x x x x x x x x x x x WHEREAS, the Districts and Allied-Signal , Inc. (formerly Allied Corporation) have previously entered into a Purchase Contract for Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer) , Specification No. P-097, dated April 13, 1987; and, WHEREAS, said contract provided for a contract period of one year from April 13, 1987 through April 12, 1988, with provision for optional renewal of the contract for up to four one-year periods if mutually-acceptable contract terms were negotiated; and, WHEREAS, Amendment No. 1 to said Purchase Contract provided for extension of said contract from April 13, 1988 through April 12, 1989; and, WHEREAS, effective September 8, 1988, Allied-Signal , Inc. sold, assigned and transferred to Palypure, Inc. certain of its corporate assets, including its rights and obligations relative to the contract for Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer) , Specification No. P-097, and Amendment No. 2 to said Purchase Contract provided for the assignment of the original purchase contract to Palypure, Inc. and for extension of the contract for a second one-year period from April 13, 1989 to April 12, 1990; and, WHEREAS, it is now deemed appropriate to further amend said purchase V.r! "C-1" AGENDA ITEM #9(a) - ALL DISTRICTS "C-1" contract to provide the third one-year extension of said contract at a reduced price per wet pound. 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 Amendment No. 3 dated January 10, 1990, to that certain Purchase Contract dated April 13, 1987, by and between the County Sanitation Districts of Orange County and Allied-Signal , Inc. (formerly Allied Corporation) , subsequently assigned to Polypure, Inc. , for Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer) , Specification No. P-097, providing for a reduction in the unit price from $0.047 to $0.046 per wet pound, and authorizing a one-year extension of the term of said contract from April 13, 1990 through April 12, 1991, is hereby approved and accepted; and, Section 2. That the General Manager is hereby authorized and directed to execute said Amendment No. 3 on behalf of the Districts, in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held January 10, 1990. "C-2" AGENDA ITEM #9(a) - ALL DISTRICTS "C-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 4 `./ P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twenty-Five (25) CONTRACTOR: Kiewit Pacific Co. DATE January JOB: HEADWORKS NO. 2 AT PLANT NO. 1, JOB NO. P1-20; AND DEMOLITION OF DIGESTERS NOS. 1, 2 AND ; REPLACEMENT OF BOILER; PIPING LEANOUTS; AND GRADING AND PAVING AT PLANT NO. 1, JOB NO. P - Amount of this Change Order (Add) (DeAaet) $ 11,048.00 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. Job No. P1-20 Item 1 AIR CONTROL VALVE ADDITION The Contractor was directed to furnish and install an air control valve and associated air hose to the belt conveyor plow in the bin loading building. The air control valve was not shown on the contract plans and was needed to provide control of the pneumatic cylinder actuator which operates the belt conveyor plow. This item of work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: FCO 114 and 190) ADDED COST THIS CHANGE ORDER ITEM: $ 1,295.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 BAR SCREEN DISCHARGE CHUTE MODIFICATION The Contractor was directed to extend the bar screen discharge chutes to allow for center loading of screenings onto the belt conveyor. This change involved supplying and welding 316 stainless steel extension plates to four bar screens. As shown on the contract plans, the District-furnished bar screen discharge chutes conflicted with the conveyor belt center loading requirement. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 155) ADDED COST THIS CHANGE ORDER ITEM: $ 4,986.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "D-1" AGENDA ITEM #9(b) - ALL DISTRICTS "D-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. Tw ent -Five (25) CONTRACTOR: Kiewit Pacific Co. DATE January JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20• AND DEMOLITION OF DIGESTERS N : RE L EMEN B . I N L N NU WAVIN6ND VING Al PLANT N0. . JOB NO. Pl-31 Item 3 CAUSTIC TANK PIPING MODIFICATION The Contractor was directed to add a vacuum relief valve and associated drain piping to the caustic tank overflow line. This vacuum relief valve was not shown on the contract plans and was required to prevent the siphoning of the tank in the event that the level of caustic liquid in the tank rose above the tap of the overflow pipe invert within the tank. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 196) ADDED COST THIS CHANGE ORDER ITEM: S 937.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 CHLORINE EXTENSION TANK SUPPORT MODIFICATION The Contractor was directed to modify the support system at the expansion tanks in the bulk chlorine storage area. The specified support system was not adequate for the installation and needed additional bracing. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: PCH 111, FCO 186) ADDED COST THIS CHANGE ORDER ITEM: $ 1,505.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 CAUSTIC PUMP PIPING MODIFICATION The Contractor was directed to modify the caustic recirculation pump discharge piping. The plans showed the discharge piping to be 3-inch diameter pipe. This conflicted with the pump manufacturer's recommendation of 6-inch diameter discharge piping. The piping diameter change was necessary to avoid back pressure problems and pump warranty problems. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 185) ADDED COST THIS CHANGE ORDER ITEM: S 2,325.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: E 11,048.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days "D-2" AGENDA ITEM #9(b) - ALL DISTRICTS "D-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twent -Five (25) CONTRACTOR: Kiewit Pacific Co. DATE January JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB NO. P1-20; AND DEMOLITION OF DIGESTERS N , 2 AN • REPLACEMENT F 8OILER; PIPING CLEANOUTS; N N AND FAVLNb Al FLANI The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any extension to the Contract Time made by this and all previously issued Change Orders. It is therefore mutually agreed that no time is required for this Change Order, and no direct or indirect, incidental or consequential costs, expenses, losses or damages have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date October 21, 1987 Original Contract Time 920 Calendar Days Original Completion Date April 27, 1990 Time Extension this C.O. 0 Calendar Days Total Time Extension 63 Calendar Days Revised Contract Time 983 Calendar Days Revised Completion Date June 29, 1990 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 31 458,000.00 Prev. Auth. Changes $ 6— This Change (Add) ($edwet;) $�Tf,i5gS3O Amended Contract Price $ 33,4 7 "D-3" AGENDA ITEM #9(b) - ALL DISTRICTS "D-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 -Five (28) CONTRACTOR: Kiewit Pacific Co. DATE JanuaryIggo JOB: HEADWORKS NO. 2 AT PLANT NO. 1, JOB NO. P1-20; AND DEMOLITION OF DIGESTERS NO N BOILER; NG L N U ND N ND V N Al FLANT NO. 1, JUB NU. Board Authorization Date: January 10, 1990 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: oRstruction Manager a e KIEWIT PACIFIC CO. ACCEPTED BY: APPR ED 8Y: i Contractor a e ulrector ot tngineering ate "D-4" AGENDA ITEM #9(b) - ALL DISTRICTS "D-4" 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. Twenty-one (21) CONTRACTOR: Advanco Constructors, Division of DATE January10 1990 urn Constructors, nc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEM AT PLANT NO. JOB NO. 1- 6; C VER FOR PRIMARY BASINS AT PLANT N0. OB N0. 2-32; F UL A S RUBBER SYSTEMS PLAN N0. 2 B N . AND MPR V N G I CILI 'U" BI L G T NN ND DIST IBU ION STRUCTURE "A", JOB NO. Amount of this Change Order (Add) (Deduct) E 146,952.09 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Job No. P2-32 Item 1 ADDED COST FOR LAUNDER VALVE ENCLOSURES During the installation of the clarifier covers the Contractor was advised that the Districts were planning to modify the electrical and control installations at each of the clarifier launder valves. The Contractor was further advised not to fabricate any of the launder valve enclosures until the Districts concluded `he electrical modifications. Only after the cover installations were essentially complete was the Contractor able to detail the many launder valve enclosures for fabrication and delivery. At the time the launder valve enclosures were delivered to the site, the cover contractor's reduced work force was caulking the completed cover installations and performing punch list work. In order to install the launder valve enclosures at this time, portions of the new covers and launder valve supports had to be removed and, in the majority of instances, clarifiers had to be partially drained. This change order item provides for the additional costs experienced by the cover contractor to install the launder valve enclosures. 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: S 30,250.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 30 Calendar Days Job No. P2-33 Item 2 ADDITIONAL COST FOR FOUL AIR PLENUM CONSTRUCTION The original foul air plenum design called for the use of fiberglass reinforced `.� plastic ductwork having external ribbing to prevent excessive deflection caused by negative internal pressures. The plenums were to be supported by a system of structural aluminum framing. During the planning for fabrication of the ribbed fiberglass reinforced plastic plenums it was determined that they would not fit within the confines of the aluminum framework as erected due to the size of the "E-1" AGENDA ITEM #9(c) - ALL DISTRICTS "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 6 P. 0. BOX 8127 - 10844 ELLIS AVENUE �a✓ FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twent -one (21) CONTRACTOR: Advanco Constructors Division of DATE anuary urn ons rut ors, nc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEM AT PL NT N . B N0. P - R IMARY B NAl PLANI 90. 2, J B NO. P - UL AIK SLKU15HLK SYSTEM T PLANT -33• AND IMPROVEMENTS TO GRIT FACILITY "B" LL NTUNNLL ANU D STRIBUTION STRU T ' B NU. external ribbing. An alternate balsa-core plenum design that did not require external ribbing was used. This change order item reimburses the Contractor for the purchase of additional materials to construct the alternative balsa-core plenums. Additional materials were provided on a lump sum basis pursuant to Section 10-6(b)(2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: E 33,238.45 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 3 ADDITIONAL METHANE SENSORS This change order item provides for the cost of two additional methane sensors for the circular clarifiers. Installation of the sensors is included in the contract. Additional sensors were furnished on a lump sum basis pursuant to Section 10-6(b)(2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM S 3,453.70 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 CHANGE RECIRCULATION SYSTEM BYPASS ROTOMETER RANGE The specifications for each of the scrubber recirculation system bypass rotometers called for a meter having a flow range of 0 - 500 gallons per minute. The capacity of the scrubber recirculation system pumps is 600 gallons per minute. This change order item provides for the modification of the specified rotometers to increase their range to 0 - 999 gallons per minute. 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 3,613.00 1a1) 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 6 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twent -one (211 CONTRACTOR: Advanco Constructors Division of DATE January urn ons ructors, nc. JOB: COVERS FOR PRIMARY BASINS AT PLANT N0. 1, JOB N0. P1-25; FOUL AIR SCRUBBER SYSTEM AT PLANT N0. JOB N0. VERS R P IMARY BA NS PLAN NO AO N0. P 2; FOUL AIR SCRUBBER SYSTEMS AT PLANT N0. N . P - 3; ND IM V-M NTS 1U UK11 ILIT "B ' L N NNEL ND DISTRIBUTION STRUCTURE "A", B NO. Item 5 ADDITIONAL FOUL AIR DUCT AT HEADWORKS "C" Existing foul air scrubbers "A" and "B" that were located at the north side of Headworks "C" removed foul air from the bar screen wet well, the main sewage pump wet well and the infuent and effluent channels of the grit chambers. Scrubbers "A" and "B" were demolished under the odor control project and the new North Scrubber Complex was to remove and scrub foul air generated at Headworks "C". After the start up of the North Scrubber Complex and the demolition and removal of "A" and "B" Scrubbers, an unsafe and unhealthy condition was created in the upper grit chamber area. As the new North Scrubber Complex was not designed to remove foul air from the grit chamber influent and effluent channels, extremely high levels of hydrogen sulfide built up in the upper grit chamber area creating an unsafe condition. This change order item provides for the fabrication and installation of a foul air duct system to connect the grit chamber influent and effluent channels to the North Scrubber Complex. 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: $ 23,656.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 45 Calendar Days Item 6 CRUSHED ROCK AT SUBGRADE OF UNDERGROUND FOUL AIR LINES During the trench excavation for the underground foul air piping system the Contractor uncovered unsuitable materials in several locations. This change order item provides for cost of 257 cubic yards of crushed rock that the Contractor placed in areas where unsuitable materials were removed. Cost for crushed rock is based on provisions set forth in the bid documents for additional crushed rock bedding, Item A. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM $ 3,084.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "E-3" AGENDA ITEM N9(c) - ALL DISTRICTS "E-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. Twent -one (21) CONTRACTOR: Advanco Constructors Division of DATE January urn Constructors, Inc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEM AT PLANT NO. 1. JOB NCOVERS FOR PRIMARY BASINS LAN N0. B N0. OUL AIRS U SYSTEMS AT FL N N B NO. • N IMPR VEMENTS T GRIT AC "B" BI ING UNNEL AND DIS R BUTION TRUCTURE "A", JUB NU. Job No. P2-34 Item 7 ADDITIONAL ACCESS RAMPS AND STAIR STRUCTURES AT ABOVE GROUND BYPASS PIPING The 36-inch steel piping installed above ground and utilized to carry primary effluent from each of the clarifiers to the outfall station during the rehabilitation of the underground primary effluent system at Plant No. 2, made it very difficult for operations and maintenance personnel to gain access to operating clarifier equipment. To provide the Districts with easy access to the operating clarifier equipment, the staff directed the Contractor to construct temporary ramps and stair structures over the bypass piping at specific locations. The Contractor's proposal for Change Order No. 2 provided for the construction of temporary bridges over open trenches to maintain vehicular traffic but did not include the construction of temporary ramps and stair structures at bypass piping locations. This change order item provides for the construction of the subject ramps and stair structures. Work was completed on a direct cost plus percentage basis pursuant to Section 10-6(b)(2)8 of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: S 2,841.94 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 8 ADHESIVE/SEALER FOR 108-INCH PRIMARY EFFLUENT REPAIR Adhesive planned for use in the application of PVC "T-lock" sheets for the repair of the underground 108-inch primary effluent line provided a means to bond the PVC °T-lock" sheets to the pipeline but did not have the required sealing quality necessary for a gas-tight repair. Staff instructed the Contractor to provide an adhesive/sealer for the application of the 4,000 square feet of PVC "T-lock" to prevent the escape of malodorous gases from the underground 108-inch reinforced concrete pipeline. The Contractor provided a credit for the cost of the adhesive included in his proposal for Change Order No. 2. This change order item provided for the added cost to furnish and apply the adhesive/sealer selected by staff. This work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: S 23,186.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "E-4" AGENDA ITEM #9(c) - ALL DISTRICTS "E-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. Twent -one (21) CONTRACTOR: Advanco Constructors Division of DATE anuary urn onstructors, nc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB N0. P1-25; FOUL AIR SCRUBBER SYSTEM AT PLANT N B N0. V IM RY B N LANT JOBN - I BB PLANT NO. 2, JOBN . ANU 1MFKUVLMtN1SIT FALIUS IUNNLL ANU DISTRIBUTION STRUCTURE " ", J B N . Item 9 STRUCTURAL CHANGES TO NEW PRIMARY EFFLUENT BOX CONDUIT During the construction of the new primary effluent box conduit at Plant No. 2 provided for by Change Order No. 2, the staff initiated several structural changes to improve the design of the reinforced box conduit, and to overcome underground obstructions and deteriorated conditions at existing clarifiers. This change order item provides for the repair of effluent Junction structures and added water stop at clarifier effluent structures, a new reinforced concrete bulkhead at Junction Box "E", the addition of waterstop and reinforcing dowels at existing 108-inch by 54-inch Junction box, and for the construction of a conical transition section to connect new square box conduit to existing round reinforced concrete pipe. Work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 23,629.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 146,952.09 TOTAL TIME EXTENSION THIS CHANGE ORDER: 75 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 75 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, tosses or damages have been or will be incurred by Contractor, except as expressly granted and approved by this Change Order. "E-5" AGENDA ITEM #9(C) - ALL DISTRICTS "E-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. Twent -one (21) CONTRACTOR: Advanco Constructors, Division of DATE anuary Zurn onstructors, Inc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB N0. P1-25• FOUL AIR SCRUBBER SYSTEM T PLANT N . 0. P -2 ; VERS FOR PRIMA Y BASINS A PLANT FZ N BN U BBE SST PLANTN N . AN V ILIT "B", BlLLINUS TUNNEL AMU DISTRIBUTIUN 5TRUCTURE "A", JOB NO. - 4. SUMMARY OF CONTRACT TIME Original Contract Date November 24, 1987 Original Contract Time 540 Calendar Days Original Completion Date May 16, 1989 Time Extension This C.O. 75 Calendar Days Total Time Extension 226 Calendar Days Revised Contract Time 766 Calendar Days Revised Completion Date December 28, 1989 Actual Final Completion Date Not Applicable Time Subject to Liquidated Damages Not Applicable Original Contract Price S 15,893 393.00 Prev. Auth. Changes 84 63<S5d This Change (Add) (Dedaet) I 14b,95Z.d4 Amended Contract Price S ,OT2�89,963 Board Authorization Date: January 10, 1990 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: nstruct on manager Uate ADVANCO CONSTRUCTORS, DIVISION OF ZURN CONSTRUCTORS, INC. ACCEPTED BY: APPR D Y: Iv.✓ Contractor Uate Director Or ng neer ng iLaie& "E-6" AGENDA ITEM k9(C) - ALL DISTRICTS "E-6" 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. Two (2) CONTRACTOR: S. A. HEALY COMPANY DATE anuary JOB: REHABILITATION OF DIGESTERS 7 AND 8 AT RECLAMATION PLANT NO. 1 B N -35-1. Amount of this Change Order (Add) (Deduct) $ 37,831.00 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 CHANGE IN MATERIAL ON FIVE NEW MANWAY COVERS TO DIGESTERS 7 AND 8 The Contractor was directed to change the pipe penetrations from schedule 80 steel to type 316 stainless steel on the above covers. This change will eliminate future corrosion. This item was accomplished by Contractor's force account pursuant to Section 10-6(b)28 of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 2,024.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 RELOCATION OF BURIED 8-INCH SLUDGE FEED LINE TO DIGESTER NO. 7 The Contractor was directed to relocate an 8-inch raw sludge feed line that was buried just below the surface near Digester No. 7. The pipe relocation was necessary in order to construct a concrete pump base for Digester No. 7. This item was accomplished by Contractor's force account pursuant to Section 10-6(b)28 of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 18,247.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 20 Calendar Days Item 3 DIGESTER GAS PRESSURE RELIEF FRAMES The Contractor was directed to furnish two steel frames to support the digester gas pressure relief valves furnished by the Districts and not part of the original contract. This item was accomplished by Contractor's force account pursuant to Section 10-6(b)2B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 1,747.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "F-1" AGENDA ITEM #9(d) - ALL DISTRICTS "F-1" COUN. e SANITATION DISTRICTS OF ORANGL BOUNTY Page 2 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Two (2) CONTRACTOR: S. A. HEALY COMPANY DATE anuary 10, 1990 JOB: REHABILITATION OF DIGESTERS 7 AND 8 AT RECLAMATION PLANT NO. 1 JOB N Item 4 MODIFY SLUDGE AND DIGESTER GAS PIPING Modifications to the sludge and digester gas piping systems are necessary to be compatible with Job No. P1-34, Gas Handling Facilities at Reclamation Plant No. 1. The existing digesters gas draw-off lines were increased from six inches to eight Inches along with the necessary fittings and valves. Modification to the primary sludge lines in the control room were also made. Additional time was allowed the Contractor, due to delays in obtaining fittings which are not a standard shelf item. This item was accomplished by Contractor's force account pursuant to Section 10-6(b)2B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 49,826.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 40 Calendar Days Item 5 CHANGE IN 14-INCH PENETRATIONS ON DIGESTER NO. 7 The Contractor was directed to relocate the proposed 14-inch ductile iron sludge mixing line to a new location because of the interferences with the large foul air ducting system located adjacent to Digester No. 7. Additional time was allowed the Contractor due to delays in obtaining material. 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: $ 3,335.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 30 Calendar Days Item 6 DELETION OF HIGH PRESSURE DIGESTER GAS AND WASTE ACTIVATED SLUDGE LINES TO DIGESTERS 9 AND 10. The Contractor was directed to delete removal of a 6-inch high pressure gas line and an 8-inch waste activated sludge line to Digesters 9 and 10. This will eliminate asphalt removal and trenching to Digesters 9 and 10. This item was negotiated with the Contractor pursuant to Section 10-6(b)2A of the General Provisions. CREDIT THIS CHANGE ORDER ITEM: $ (2,097.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 7 DELETION OF NEW CONCRETE OVERLAY FLOOR SLAB FOR DIGESTERS 7 and 8 Inspection of the digesters' floor slabs after cleaning revealed that the concrete floors were water tight and in excellent condition with no need for additional .--. work. Therefore, a credit was requested for deletion of this work. This item wad negotiated with the Contractor pursuant to Section 10-6(b)2A of the General Provisions. CREDIT THIS CHANGE ORDER ITEM: $ (34,319.00) 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 4 �./ P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. T-o (2) CONTRACTOR: S. A. HEALY COMPANY DATE anuary JOB: REHABILITATION OF DIGESTERS 7 AND 8 AT RECLAMATION PLANT NO. 1 JOB NO. P - 5- . Item 8 DELETION OF FIBERGLASS TREADS Inspection of the two existing stairs revealed that the aluminum treads were in good condition. The existing hardware which attached the treads to the aluminum side channels was questionable. Therefore the Contractor was directed to remove all bolts from the existing supports and replace them with type 316 stainless steel hardware. This item was negotiated with the Contractor pursuant to Section 30-6(b)2A of the General Provisions. CREDIT THIS CHANGE ORDER ITEM: $ (3,600.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 9 REPLACEMENT OF SAMPLER WELL PENETRATION ON DIGESTER 7 The existing sampler well pipe was completely rusted away. Because of its location on the concrete dome it was necessary to keep the sampler port at its original location for operations personnel. The Contractor was directed to remove the existing well and replace it with a new 6-inch schedule 80 steel pipe. This new pipe penetration will be completely wrapped with a P.V.C. outer sleeve and inner liner to eliminate future corrosion. 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: $ 2,668.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 37,831.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 90 Calendar Days The additional work contained in this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract plus the 90 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 90 days approved herein is required for this Change Order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. "F-Y AGENDA ITEM #9(d) - ALL DISTRICTS "F-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE 1„�l FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Two "I CONTRACTOR: S. A. HEALY COMPANY DATE anuFy 10. 1990 JOB: REHABILITATION OF DIGESTERS 7 AND 8 AT RECLAMATION PLANT NO. 1 SUMMARY OF CONTRACT TIME Original Contract a e April 25, 1989 Original Contract Time 240 calendar Days Original Completion Date December 20, 1989 Time Extension This C.O. 90 Calendar Days Total Time Extension 150 Calendar Days Revised Contract Time 390 Calendar Days Revised Completion Date May 19, 1990 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 2 530 072.00 Prey. Auth. Changes $��) This Change (Add) (&eduet) $ebb Amended Contract Price $ 21319,523.00 Board Authorization Date: January 10, 1990 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOM4ENDED BY: ronstruction manager S. A. HEALY COMPANY ACCEPTED BY: APP Y: �L'Lv�„ `�fA LI.6u l • �\• Mr J "i'i i ,:6�I"� on ac or r c or o Engineering "F-4" AGENDA ITEM #9(d) - ALL DISTRICTS "F-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 V P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Six 16) CONTRACTOR: ZIEBARTH & ALPER DATE anuary6, 1990 JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT NO. 2. JOB NO. Amount of this Change Order (Add) (Deduct) $ 34,319.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item 1 - MODIFICATION TO SLUDGE WITHDRAWAL VALVE INSTALLATION AT DIGESTERS P, 0, R, S, AND T At each of the subject digesters the contractor was required to install new plug valves and new knife gates that were to replace existing ball valves that were were no longer serviceable. The contract drawings indicated that the contractor was to bolt the new plug valves and knife gates together, flange to flange. This arrangement created an interference between the operators of the plug valves and the knife gates. In order to eliminate interference between the operators the contractor was required to provide additional pipe spools to separate the valves and gates and to modify the existing sludge piping at each of the digesters. This change order item provides for the installation of additional pipe, fittings and supports to modify the installation of five plug valves and five knife gates at each digester. Work was performed an a lump sum basis pursuant to Section 10-6(b)2b)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 34,319.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 - DELAYED ACCESS TO CONVEYOR BUILDING CONSTRUCTION SITE The start of construction for the new conveyor building was restrained by the removal of the existing "A" and "B" Scrubbers at Headworks "C". The two existing scrubbers were removed by the P2-33 Odor Control contractor, Advanco Constructors, Inc., and the conveyor construction site made available to Ziebarth & Alper by August 19, 1989. Ziebarth & Alper's approved critical start date for the new conveyor facility was April 13, 1989. This change order item grants the contractor a non-compensable time extension for the delayed access to the conveyor facility construction site. AMOUNT OF CREDIT THIS CHANGE ORDER ITEM: $ 0.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 129 Calendar Days "G-1" AGENDA ITEM #9(e) - ALL DISTRICTS "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 o^ P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C.. O. NO. Six (6) CONTRACTOR: ZIEBARTH & ALPER DATE January 10, 199U JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT NU. 0 N . P2-37. TOTAL ADDED COST THIS CHANGE ORDER: E 34,319.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 129 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract plus the 129 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 129 days approved herein is required for this change order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF DIGESTER MILESTONE TIME Original Activity Start Date November 2, 1988 Original Activity Duration 300 Calendar Days Original Activity Completion Date August 28, 1989 Adjustment Milestone Time This Change Order 0 Calendar Days Total Adjustment Milestone Time 6 Calendar Days Revised Activity Duration 306 Calendar Days Revised Milestone Date September 3, 1989 SUMMARY OF CONTRACT TIME Original Contract Date November 2, 1988 Original Contract Time 425 Calendar Days Original Completion Date December 31, 1989 Time Extension This C.O. 129 Calendar Days Total Contract Time Extension 129 Calendar Days Revised Contract Time 554 Calendar Days Revised Final Completion Due Date May 9, 1990 Actual Final Completion Date Not Applicable .-. Time Subject to Liquidated Damages Not Applicable "G-2" AGENDA ITEM #9(e) - ALL DISTRICTS °G-2' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Six (6) CONTRACTOR: ZIEBARTH & ALPER DATE anuary W, JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANTNO. 2, JOB N0. -3 . Original Contract Price $ 51395 000.00 Prev. Auth. Changes $ 8.799:00 This Change (Add) (bedaet) $ ,J 9UU Amended Contract Price $ 5,648,188.00 Board Authorization Date: January 10, 1990 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: c Construction Manager Oate ZIEBARTH & ALPER ACCEPTED BY: APPROVED BY: Contractor Date Director of Fngineering�te 12/15/89 TMD:Jm "G-3" AGENDA ITEM #9(e) - ALL DISTRICTS "G-3" RESOLUTION N0. 90-2 APPROVING ADDENDUM NO. 6 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN OF JOB NO. J-15 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. 6 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN OF OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-15, PROVIDING FOR A REALLOCATION OF COSTS AMONG CATEGORIES WITHIN SAID AGREEMENT xxxxxxxxxxxxxxxxx WHEREAS, the Districts have heretofore entered into an agreement with John Carollo Engineers for preliminary design (Phase I) of Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15; and, WHEREAS, Addendum No. 1 to said agreement provided for additional services re final design (Phase II) of Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15; and, WHEREAS, Addendum No. 2 to said agreement provided for additional services relative to soils surveying and mapping and for engineering services required for shop drawing review and factory testing of the major equipment to be prepurchased; and, WHEREAS, Addendum No. 3 to said agreement provided for additional services to coordinate the design of a 69 kv electrical substation needed to service Plant No. 2 with the Southern California Edison Company; and, WHEREAS, Addendum No. 4 to said agreement provided for construction services required in connection with Surge Tower Modifictions at Plant No. 2, Jab No. J-15-1, and for additional design services re connection of pre-chlorination facilities for the Districts' Emergency Discharge Point No. 003 at Treatment Plant No. 2; and, WHEREAS, Addendum No. 5 provided for engineering services required during "H-1" AGENDA ITEM #9(h) - ALL DISTRICTS "H-1" construction of Job No. J-15; and, WHEREAS, it is now deemed appropriate to further amend said agreement to provide for a reallocation of the costs among categories within said agreement. 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. 6 dated January 10, 1990, to that certain agreement dated May 11, 1983, by and between County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, and John Carollo Engineers, for design of Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, providing for a reallocation of casts among the categories within said agreement, is hereby approved and accepted; and, Section 2. That said reallocation of costs shall be as follows and shall not change the maximum authorized compensation of $3,301,692.00: FROM: TO: Direct Labor plus Overhead at 143% $2,821,870.00 $2,808,842.00 Direct Expenses 46,972.00 60,000.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said Addendum No. 6 in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held January 10, 1990. "H-2" AGENDA ITEM #9(h) - ALL DISTRICTS "H-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Three (3) CONTRACTOR: W. H. Ebert Corp. DATE January 1 , 1 0 JOB: Portion of Euclid Interce for Sewer between Edin er Avenue and Lam son Avenue, Contract No. - an ou Ana eim Relte ewer on all oa etween uc i :)treat and a nu treet, on roc No. -27 Amount of this Change Order (Add) (Dedust) $ 219,172.00 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. Contract No. 2-26-2 Item 1 NEW 12-INCH WATER LINE The City of Garden Grove had requested CSDOC to install a new 12-inch water line In conjunction with our sewer project. A reimbursement agreement with the City will provide reimbursement for the work as referenced in December 13, 1989 Board Meeting Item No. 10(q). The new water line is 12-inch PVC, approximately 1350 linear feet in Nelson Street between Stanford Street and Lampson Avenue. This additional work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 129,557.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 30 Calendar Days Item 2 REALIGN 54-INCH SEWER ON NELSON STREET The City of Garden Grove failed to provide the construction right-of-way for the new 54-inch RCP on Nelson Street. In order to proceed with the construction, the centerline of the new sewer had to be relocated within the existing street. The realignment of the sewer caused additional work not included in the contract. Existing power poles between Station No. 83+52 and Station No. 94+31 which were to be removed prior to construction had to be supported in place to allow the construction to proceed. The additional work caused by the realignment and delays to the Contractor were negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 88,400.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 15 Calendar Days _ "I-1" AGENDA ITEM #9(n) - DISTRICT 2 "I-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE �✓ FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Three (3) CONTRACTOR: W. H. Ebert Corp. DATE January 10, 1990 JOB: Portion of Euclid Interce for Sewer between Edin er Avenue and Lam son Avenue, Contract No. 2- - an out Ana eim a ie Sewer on a oad e ween Euclid Streetan a nut treet, Lontract NO. 4-21 Contract No. 2-27 Item 3 LOCATE AND EXPOSE WATER MAIN AT BALL ROAD AND WALNUT STREET The Contractor was directed to locate and expose a 10-inch water main which was shown on the drawings. The water line as indicated did not appear to interfere with the construction of a new manhole at the intersection of Ball Road and Walnut Street. The water line was indeed found to be interfering with the construction of the new manhole. The size and location of the manhole was adjusted to accommodate the existing water line. The item 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: $ 1,215.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 219,172.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 45 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 45 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 March 22, 1989 Original Contract Time 365 Calendar Days Original Completion Date March 22, 1990 Time Extension this C.O. 45 Calendar Days Total Contract Time Extension 45 Calendar Days Reviled Contract Time 410 Calendar Days Revfsed Final Completion Due Date May 6, 1990 Actual Final Completion Date Not applicable Time Subject to Liquidated Damages Not applicable "I-2" AGENDA ITEM #9(n) - DISTRICT 2 "I-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of :I- P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Three (3) CONTRACTOR: W. H. Ebert Corp. DATE January 10, 1990 JOB: Portion of Euclid Interceptor Sewer, between Edin er Avenue and Lampson Avenue Contract o. - and ou h Anaheim a ie Sewer, on Ba Raa between uclid Street an Wa nut Street, Contract No. 2-2 Original Contract Price E 9,242,538.00 Prev. Auth. Changes E 906.0 This Change (Add) (Dedeet) E 9, 000— Amended Contract Price E 9,603,616.00 Board Authorization Date: January 10, 1990 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: construction Manager Date W. H. EBERT CORP. ACCEP ED BY: APP 1ED BY: 67 Date erector o •ngineerin; Date 12/14/89 TMD:jm "I-3" AGENDA ITEM #9(n) - DISTRICT 2 "I-3" RESOLUTION NO. 90-4-5 AWARDING CONTRACT NO. 5-34-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR IMPROVEMENTS TO BAYSIDE DRIVE TRUNK SEWER, PHASE 2, CONTRACT NO. 5-34-2 x x x x x x x x x x x x x x x The Board of Directors of County Sanitation District No. 5 of Orange County California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed construction contract is for a project which is a portion of the previously-approved Collection, Treatment and Disposal Facilities Master Plan. The project is to be constructed as per the Master Plan approval. In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15090 of the Districts' Guidelines, the Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan covering this project was approved by the District's Board of Directors on July 19. 1989; and, Section 2. That the written recommendation this day submitted to the Board of Directors by the District's Director of Engineering that award of contract be made to Kenko, Inc. dba MCGrand 6 Associates for Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, be awarded to Kenko, Inc. dba MCGrand 8 Associates in the total amount of $1,959,690.00, in accordance with the terms of their bid and the prices contained therein; and, Section 4. That the Chairman and Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel ; and, Section S. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held January 10, 1990. "J-1" AGENDA ITEM #9(p)(3) - DISTRICT 5 "J-1" COUNTY SANITATION DISTRICTS W ORANGE COUNTY. CALIFORFLIA CONTRACT NO. 5-34-2 1pBaa AVENUE BOX I1:00 a.m. P.O.eo%et27n �1✓ TWO (2) ADDENDA Founru.vlu".MNUFOPMC 92M-6127 mnsez W' B I D T A B U L A T I O N S H E E T CONTRACT NO. 5-34-2 PROJECT TITLE Improvements to Bayside Drive Trunk Sewer, Phase 2 PROJECT DESCRIPTION Construct approixiM4" 6550 feet of new gravity sewer to replace existing deteriorated sewer in three separate reaches on Bayside Drive from Pacific Coast Highway to Marguerite. ENGINEER'S ESTIMATE $ 2.8 Million BUDGET AMOUNT $ 4.8 Million CONTRACTOR TOTAL BID 1. Kenko, Inc. dba McGrand & Associates, Calimesa, CA $1,959,690.00 2. Steve Bubalo Construction Co. , Monrovia, CA $2,072,766.00 3. Colich & Sons (JV) , Gardena, CA $2,205,917.00 4. Mike Prlich & Sons, So. El Monte, CA $2,329,948.00 5. Drainage Construction Co. , Inc., Vista, CA $2,344,592.00 6. S. A. Healy Co. & Assoc. , Azusa, CA $2,375,265.00 7. Mladen Buntich Const. Co. , Sunland, CA $2,379,610.00 8. Matt J. Zaich & Sons, Inc. , Northridge, CA $2,537,337.50 9. Advanco Constructors, Upland, CA $2,578,395.00 10. Peter C. David Co. , Garden Grave, CA $2,622,178.00 11. W. H. Ebert Corp. , San Jose, CA $2,915,800.00 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I , therefore, reconnend award to Kenko, Inc. , dba McGrand & Associates in the bid amount of $1,959,690.00 as the lowest and best bid. 1 1 omas M`Dawe/ Director of Engineering "J-2" AGENDA ITEM #9(P)(3) - DISTRICT 5 "J-2" PETITION FOR ANNEXATION Date: 11 I G b j TD: Board of Directors County Sanitation District No. 7 P. O. Box 8127 Fountain valley, CA 92728-8127 I (we), the undersigned landowwner(s) , do hereby request that proceedings be taken to annex 30.15 acres (Gross - to nearest hundredth) of territory to the District located in the vicinity of Orange Park Acres Santiago Canyon Road and Windes Drive , (Indicate adjacent street intersection or area description) in the city of Orange , more particularly (Indicate city or unincorporated territory) described and shown on the LETAL DESCRIPTION and mAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of the property is: Northwest corner Santiago Cayon Rd & Windes Dr. The reason for the proposed annexation is: To obtain sewer service for 30 single family dwelling units Said property is _Inhabited / X Uninhabited. Number of registered voters, if any: none The assessed value of the property is: $ 2,580,403.00 Also enclosed are the JUSTIFICATICN OF PROPOSAL ¢JFSTIONNAIRE required by the la-cal Agency Formation Camiission (and an Environmental Imact Report, if appropriate) and a check in the amount of $500.00 representing payment of the DLSTRICI' PROCESSING FEE. Notices and cam¢unications relative to this proposal for annexation should be sent to the following: Mr. Terry Kanow Southwest Diversified, Inc. 19200 Von Karmon Ave... Ste 400 Irvine CA 92715 Tele: 714 476-8762 Tele: SIGNATURE OF ATE SIGNED ADDRESS OF LAEIDO47[�R SIGNATURE 0X -d7 Southwest Diversified, Inc. William D. Foote 19200 Von Karman Ave. . Suite 400 Name (Typed or printed) Irvine, CA 92715 X Southwest Oiversified, Inc. Ro.�E. Hughes 19200 Von Karman Ave. Suite 400 Naas—('Tyosi or printed) Irvine, CA 92715 " V AGENDA ITEM #9(r) - DISTRICT 7 "V RESOLUTION NO. 90-5-7 _ AUTHORIZING INITIATION OF PROCEEDINGS AND �../ FILING F APPLICATION TO LAFCO RE ANNEXATION OF TERRIT RY TO DISTRICT NO. 7 ANNEXATION NO. 134 - SOUTHWEST DIVERSIFIED ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING INITIATION OF PROCEEDINGS AND REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR ANNEXATION TO THE DISTRICT OF TERRITORY KNOWN AS ANNEXATION NO. 134 - SOUTHWEST DIVERSIFIED ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7 xxxxxxxxxxxxxxxx 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. 134 - Southwest Diversified Annexation to County Sanitation District No. 7", the boundaries of which are more particularly described and delineated on Exhibits "A" and "B" attached hereto and by reference made a part of this resolution, according to the 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 29.987 acres of territory to District No. 7 in the vicinity of the northwest corner of Santiago Canyon Road and Windes Drive in unincorporated County territory, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by Southwest "L 1" AGENDA ITEM #9( r) - DISTRICT 7 "L-1" Diversified, Inc. , owner of said property; and, `../ Section 4. That the territory to be annexed is uninhabited; and, Section 5. That this proposal is consistent with the adopted sphere of influence of the affected District; and, Section 6. That proposed Annexation No. 134 - Southwest Diversified 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 January 10, 1990. "L-2" AGENDA ITEM #9(r) - DISTRICT 7 "L-2" RESOLUTION NO. 90-3 AWARDING JOB NO. P1-34-1 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 GAS HANDLING FACILITIES AT RECLAMATION PLANT NO. 1, JOB NO. P1-34-1 x x x x x x x x x x x x x x x The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed construction contract is for a project which is a portion of the previously-approved Collection, Treatment and Disposal Facilities Master Plan. The project is to be constructed as per the Master Plan approval. In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15090 of the Districts' Guidelines, the Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan covering this project was approved by the Boards of Directors on July 19, 1989; 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 Ziebarth 8 Alper for Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, be awarded to Ziebarth a Alper in the total amount of $13,098,000.00 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, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held January 10, 1990. "M-1" AGENDA ITEM #11( c) - ALL DISTRICTS "M-1" COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA JOB NO. P1-34-1 10844 EwB AVENUE `/ 11:00 a.m. AM BOA EN27 1 ADDENDUM N NTAINNALL2Y,CA11fOFNiA927294127 O141962-2411 BID TABULATION SHEET JOB NO. P1-34-1 PROJECT TITLE Gas Handling Facilities at Reclamation Plant No. 1 PROJECT DESCRIPTION Gas Com ressor Buildin Power BuildingNo. 5 New Tunnel and MisceI aneous Piping ENGINEER'S ESTIMATE $16.0 Million BUDGET AMOUNT $38,555,000.00 CONTRACTOR TOTAL BID=__=___ 1. Ziebarth & Alper, Huntington Beach, CA $13,098,000.00 2. Gust K. Newberg Construction Co. $13,987,000.00 Los Angeles, CA 3. Kiewit Pacific Co., Santa Fe Springs, CA $14,000,366.00 4. Advanco Constructors, Upland, CA $14,057,120.00 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to Ziebarth & Alper in the bid amount of $13,098,000.00 as the lowest and best bid. 1 Tho M. Dawes Director of Engineering "M-2" AGENDA ITEM #11(C ) - ALL DISTRICTS "M-2" ORDINANCE NO. 210 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING SANITARY SEWER SERVICE CHARGES The Board of Directors of County Sanitation District No. 2 of Orange County, California, does hereby FIND: A. That a Comprehensive 30-year Master Plan of Capital Facilities entitled "Collection, Treatment and Disposal Facilities Master Plan - 198911, hereinafter the "Master Plan", which includes detailed financial and engineering reports, has been prepared, approved and adopted by the Board of Directors setting forth and identifying the required future development of District and jointly-owned facilities, including the financial projections for providing sewer service to all properties within the District service area; and, B. That the financial and engineering reports of the Master Plan have been made available to the public and been subject to noticed public hearings, all in accordance with the provisions of Government Code Section 54992 and other provisions of law; and, C. That the revenues derived under the provisions of this Ordinance will be used for the acquisition, construction, reconstruction, maintenance and operation of the sewage collection facilities, wastewater treatment and disposal facilities of the District; to repay principal and interest on debt instruments or to repay Federal or State loans issued for the construction and reconstruction of said sewerage facilities, together with costs of 1 "N-1" AGENDA ITEM #30 - DISTRICT 2 ' "N-1" administration and provisions for necessary reserves; and, D. That the properties upon which the fees established by this Ordinance are levied, discharge wastewater to the District's collection, treatment and disposal facilities. The costs of operating and maintaining said facilities has constantly increased due in part to increased regulatory requirements to upgrade the treatment process, and said costs now exceed the amounts of any ad valorem tax revenues received from said properties; and, E. That the need for upgraded and improved treatment of all wastewater collection, treatment and disposal facilities is required to protect the public health and safety to preserve the environment without damage; and, F. That the new fees established by this Ordinance do not exceed the estimated amount required to provide the sewer service for which the fee is levied, as provided in Government Code Sections 54991 and 54992 ; and, G. That the change in rate structure will not necessarily result in an expansion of facilities to provide for growth outside the existing service area. The adoption of these rates will not result in any specific project nor result in a direct physical change in the environment; and, H. That the District has, on July 19, 1989, adopted a Final Program Environmental Impact Report in accordance with legally required notices and public hearing, relating to the Master Plan, including the financial program; and, I. That the proposed increases in the sewer service charges 2 "N-2" AGENDA ITEM #30 - DISTRICT 2 "N-2" are established upon a rational basis between the fees charged each �.�✓ customer and the service and facilities provided to each new customer to the District; and, J. That the adoption of this Ordinance is statutorily exempt under the California Environmental Quality Act from further environmental assessment pursuant to the provisions of California Public Resources Code Section 21080(b) (8) and California Code of Regulations Section 15273 (a) . NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of Orange County, California, does hereby ORDAIN: Section 1: Purpose. The purpose of this Ordinance is to establish a system of sanitary sewer service charges required to be paid by property owners for the services and facilities furnished by the District in connection with its sanitation treatment works and sewage collection system. Revenues derived under the provisions of this Ordinance shall be used for the acquisition, construction, reconstruction, maintenance and operation of the sewage collection facilities, wastewater treatment and disposal facilities of the District; to repay principal and interest on debt instruments or to repav Federal or State loans issued for the construction and reconstruction of said sewerage facilities, together with costs of administration and provisions for necessary reserves. Section 2 : Annual Sanitary Sewer Service Charge. Commencing July 1, 1990, each parcel of real property located within the District which is improved with structures designed for 3 "N-3" AGENDA ITEM #30 - DISTRICT 2 "N-3" residential, commercial or industrial use and connected to the District's system, shall pay a sanitary sewer service charge based on the average volume of wastewater discharged by a class of users in the sum or sums as set forth in Table A of this Ordinance. Section 3: Application of Ordinance. The provisions of this Ordinance shall be in addition to Ordinance Nos. 208 and 209 and Resolution Nos. 89-110-2 and 89-128-2 of the District establishing regulations for use of District's sewerage facilities, including provisions for payment of charges or fees related thereto. Section 4: Exceptions. The provisions of this Ordinance shall apply to all properties in the District, and no exception shall be provided for properties otherwise deemed exempt from payment of taxes or assessments by provisions of the State Constitution or statute, including properties owned by other public agencies or tax exempt organizations, except as expressly provided in Section 5 hereof. Section 5: Exemptions and Appeals. In recognition that certain legal parcels of real property exist within the District which are not connected to the District system and that other properties acquire considerably greater potable water than is ultimately discharged to the District's system, it is the intent of the District that said parcels be exempt totally or in part from the payment of charges as prescribed herein. Any property owner may appeal the assessment of the charges and submit a claim for rebate to the District on the forms prescribed and provided by the District, within one hundred twenty 4 "N-4" AGENDA ITEM #30 - DISTRICT 2 "N-4" (120) days after the annual bill is mailed. All applications for �✓ rebate of the annual sewer service charge will be determined by the General Manager of the District or his designee, who may grant a partial or full rebate or adjustment of the charge based on receiving satisfactory proof that an inequity exists between the amount and the amount of wastewater discharged to the District's system. Such inequities may include, but are not limited to, the following instances: (a) The use of the parcel differs from the use indicated by the charge; (b) No service connection to the District' s system exists from the parcel charged; (c) The principal water use is agricultural; (d) Any other use wherein the amount of wastewater discharged to the District's system is significantly less on a regular basis than the amount that would normally be expected to be discharged by the class of property in question. Section 6: Annual Charge Based on Fiscal Year. The sanitary sewer service charge established by this Ordinance shall remain in effect until such time as the rates adopted by the District Ordinance are changed, and there shall be no proration of such charges in any fiscal year. Section 7: Method of Collection. Pursuant to the authority granted by California Health & Safety Code Section 5473 , all charges established herein shall be collected on the County Tax Roll in the same manner, by the same persons and at the same time 5 "N-5" AGENDA ITEM #30 - DISTRICT 2 "N-5" as, together with and not separately from, its general taxes. The County Tax Collector is authorized and hereby ordered to make said collections in accordance with the terms and conditions of agreements between the County of Orange and this District. In the event the District determines that errors or inequities exist in the amount of charges to be collected by the County Tax Collector, District may submit a bill for any difference directly to the property owner. Said invoiced amount shall be due and payable within thirty (30) days of invoice date. Section 8: Credit for Industrial Permittees. A credit shall be allowed to all dischargers permitted pursuant to Article 3 of Ordinance No. 208 in an amount equal to the annual sanitary sewer service charge established by Section 2 of this Ordinance in the same manner as credit is allowed for ad valorem taxes pursuant to Sections 302.6(B) , 303.6(B) , and 304. 6 (B) (4) of Ordinance No. 208. Section 9: Severability. If any provisions of this Ordinance or the application to any person or circumstance is held invalid by order of court, the remainder of the Ordinance or the application of such provision to other persons or other circumstances shall not be affected. Section 10: Effective Date. This Ordinance shall become effective July 1, 1990. Section 11: The Secretary of the Board shall certify to the adoption of this Ordinance and shall cause the same to be published in a newspaper of general circulation in the District as required by law. 6 "N-6" AGENDA ITEM #30 - DISTRICT 2 "N-6" PASSED AND ADOPTED by the affirmative vote of greater than �ar� two-thirds of the Board of Directors of County Sanitation District No. 2 of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. 2 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 2 of Orange County, California (B16) 7 "N-7" AGENDA ITEM #30 - DISTRICT 2 "N-7" TABLE A Class of Basis of 1990-91 Minimal Annual User Charge Annual Rate Charge Per Unit Single-Family Charge per $55.00 $55.00 Dwellings/ Dwelling Unit Condominiums Multi-Family Charge per $33 .00 $33.00 Dwellings/ Dwelling Unit Mobile Homes/ Apartments Commercial/ Charge per 1,000 $39.00/ $39.00/ Industrial/ square feet of 1000 sq. ft. 1000 sq. ft. Other building (government buildings, utilities, nonprofit organizations, etc. ) 8 "N-8" AGENDA ITEM #30 - DISTRICT 2 "N-8" COUNTY SANITATION DISTRICTS NOS. 19 2, 3, 59 6, 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON DECEMBER 13, 1989 Pg1TA710N r,45` yaWea O°OgTT9 0 also.199 p'9NGE COV ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA u ROLL CALL A regular meetingof 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 December 13, 1969, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chairman Ones Crank x Dan Griset, Chai neon pro tem =Dan Young -7--Richard B. Edgar —Ursula Kennedy _Roger Stanton -7—Don R. Roth DISTRICT NO. 2: x Roland E. Bigonger, Chairmen Henry W. Nodes —Ron Islas, Chairman pro tam xCarrey Nelson =A.B. 'Buck' Catlin Chris Norby =Oan Griset —_Dan Young x William 0. Mahoney _Beth Graham James Neal _George Scott a Arthur G. Newton _Carol Downey =Bob Perry _Norman Culver a Iry Pickier Fred Hunter x Bayne Silzel —James T. Fasbender =Don E. Smith —Fred Barrera roger Stanton x Don R. Roth DISTRICT NO. 3: x Richard Polls, Chairman Orbrey Duke =[array Nelson, Chairman pro tmn _Rayne Ned1n Edward L. Allen m Paul Verellen =Margaret M. Arnold _John Kanel =Wes Bannister Peter Green =A.B. 'Buck' Catlin —Chris Herby =Norman Culver —Bob Perry =Beth Grab= William 0. Mahoney =Don R. Griffin Donna L. Chessen x Dan Griset —Dan Young _ =James Neal _George Scott a Iry Pickier _Fred Hunter =J.R. -Bob" Staten Dewey Wiles _Roger Stanton =_Don R. Roth -7—Charles Sylvia Robert Wahlstrmn x Edna Wilson _Victor Grgas DISTRICT NO. 5: x Evelyn Hart, Chairman Ruthelyn Plummer =Phil Sansone. Chairman pro tem —John C. Cox, Jr. x Don R. Roth _Roger Stanton DISTRICT NO. 6: x James Wahner, Chairmen _James M. Ferryman =Ruthelyn Plummer, Chairman pro tam Evelyn Hart x Dan R. Roth _Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman Fred Barrera =Richard Edgar, Chairman pro tem —Ursula Kennedy =John C. Cox, Jr. —Ruthelyn Plummer =Dan Griset —Dan Young =Don R. Roth _Roger Stanton a Sally Anne Sheridan Larry Agran =James Wanner _Harry Green DISTRICT NO. 11: x Tom Mays, Chai nimn Jim Silva =Grace Winchell, Chairman pro tam —Wes Bannister _ _Roger Stanton =Don R. Roth DISTRICT NO. 13: Henry W. Wades, Chairman x Roland E. Bigonger a Iry Pickier, Chairman pro tam Fred Hunter x Dan R. Roth —Roger Stanton =Don E. Smith Fred Barrera a tlayne Wedin _Ron Isles DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller =Ursula Kennedy, Chairman pro tem —Richard B. Edgar =Dan R. Roth —Roger Stanton a Sally Anne Sheridan Larry Agran =Don E. Smith _Fred Barrera _2_ 12/13/89 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, Thomas M. Dawes, Gary G. �..� Streed, Penny Kyle, Ed Hodges, John Linder, Bob Ooten, Rich von Langen, Ray Young OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Pervaiz Anwar, Jamel Demir, Bill Fleming, Conrad Hohener, Walt Howard, Bill Knopf, Phil Stone, Helen Edgar, Paul S. Stager, Tom Richardson ALL DISTRICTS Moved, seconded and duly carried: Receive and file mi nu a excerp s s _ re Board Appointmen That the minute excerpts from the following re election of mayors, appointment of alternate Directors, and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows: (*Mayor) City District Active Director Alternate Director Buena Park 3 Don R. Griffin Donald L. Bone* Cypress 3 Margaret M. Arnold Cecilia L. Age* La Habra 2 William D. Mahoney Beth Graham* 3 Beth Graham* William D. Mahoney Newport Beach 5 Phil Sansone John C. Cox, Jr. 5 Evelyn Hart Ruthelyn Plummer* 6 Ruthelyn Plummer* Evelyn Hart 7 John C. Cox, Jr. Ruthelyn Plummer* Tustin 1 & 7 Richard B. Edgar* Ursula E. Kennedy 14 Ursula E. Kennedy Richard B. Edgar* ALL DISTRICTS Joint Chairman Catlin announced that Election of Vice Joint Chairman pursuant to the Boards' Rules of Procedure he had succeeded the post of Joint Chairman due to the retirement of former Joint Chairman Ron Hoesterey. As a result, he stated, the office of Vice Joint Chairman of the Joint Administrative Organization was now vacant and election of a new Vice Joint - Chairman of the Joint Administrative Organization would, therefore, be in v order. The Joint Chairman then called for nominations for the post, whereupon Director William D. Mahoney was nominated. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director William D. Mahoney as Vice Joint Chairman of the Joint Administrative Organization. -3- 12/13/89 DISTRICT 2 The Joint Chairman announced that the Election of Chairman office of Chairman of County Sanitation District No. 2 had been `..� vacated by the election of Director William D. Mahoney to the post of Vice Joint Chairman and that election of a new Chairman would, therefore, be in order. Director Roland E. Bigonger was then duly nominated and elected Chairman of District No. 2. DISTRICT 5 The Joint Chairman announced that the Election of Chairman and hairman offices of Chairman and Chairman pro pro tem tem of County Sanitation District No. 5 had been vacated by a change in Board representation and that election of these officers of the District would, therefore, be in order. Director Evelyn Hart was then duly nominated and elected Chairman of District No. 5 and Director Phil Sansone was nominated and elected Chairman pro tem. ALL DISTRICTS Joint Chairman Catlin reported that Report of the Joint Chairman because of the holidays, there would be no Committee meetings scheduled in December. ALL DISTRICTS Joint Chairman Catlin reported that Presentation of la ue and ado tion Director Bob Hanson had announced his of Reso u tons of Appreciation for retirement from the Boards after more retiring Directors than eight years as a Director representing the Costa Mesa Sanitary District on the Board of District No. 1. During his tenure, he served as Chairman of District No. 1, as a member of the Executive Committee, the Personnel Committee, the Conservation, Reclamation and Reuse Committee, and as the Districts' representative to the Santa Ana River Flood Protection Agency (SARFPA). Chairman Catlin then presented a plaque to Director Hanson. Chairman Catlin also commented on the retirement of past Joint Chairman Ron Hoesterey. Since Mr. Hoesterey was unable to attend the meeting that evening to accept his plaque, the Joint Chairman advised that it would be presented to him at an upcoming meeting. The Joint Chairman then introduced resolutions expressing the Boards' appreciation to these retiring Directors. It was moved, seconded and duly carried: That the Boards of Directors hereby adopt the following resolutions expressing their appreciation to the retiring Directors and recognizing their outstanding contributions and dedication to public service: Resolution No. Director City/Agency District 89-188 Ronald B. Hoesterey Tustin 1 89-189 Robert Hanson Costa Mesa Sanitary 1 District Certified copies of these resolutions are attached hereto and made a part of these minutes. -4- 12/13/89 ALL DISTRICTS The General Counsel briefly reported Report of the General Counsel on a District 5 matter of litigation relative to a Stop Notice filed by National Plant Services, Inc. against Coastline Construction Company, contractor for Rehabilitation of Balboa Trunk Sewer, between Lido Pump Station at Short Street and "A" Street Pump Station, Contract No. 5-27. Mr. Woodruff then reviewed the status of litigation filed against the County of Orange relative to the recovery of delinquent property tax penalties and interest collected by the County of Orange and never apportioned to the various cities, special districts and school districts. The General Counsel advised that the Boards had previously authorized filing a claim for the penalties, interest and attorneys' fees, which was filed with the Board of Supervisors on May 20, 1988, and denied. Then on June 28, 1988, the General Counsel 's office filed suit against the County seeking relief in the form of ` mandatory orders for disbursement of funds. The General Counsel further reported that the City of Anaheim had first initiated litigation against the County, which was ultimately litigated in Superior Court. The City received a favorable judgment on their behalf which was subsequently appealed to the Court of Appeal for the Fourth District. In recent weeks, the County reached an out-of-court settlement with the City of Anaheim relating to the approximate $1.8 million claim. He added that when all of the cities, special districts and school districts filed claims against the County, it was by somewhat tacit agreement that none of the litigation would be pursued pending the outcome of the appeal of the Anaheim decision. However, during the time the litigation was put in inactive status, the County lobbied successfully for legislation which they now seek to implement retroactively, so as to effectively remove the pending claims and litigation. Mr. Woodruff reported that he had joined with several other counsel representing other local agencies at an informal settlement conference on December 12th, and he had voiced to County Counsel the Districts' position of abjection and disagreement with the County's interpretation. He noted that Assemblyman Hannigan, the author of Assembly Bill 2372, had indicated his displeasure with the intrepretation being applied to his bill . He also observed that Assemblyman Hannigan may introduce new legislation in the next session that would clarify the true intent of the hill--namely, that the County retain the penalties, but that they would be required to disburse the Interest to the cities and districts. The General Counsel indicated that he would be reporting on further progress towards a possible recommended settlement within the next 60 days. He urged Directors to review the matter with their respective City Attorneys. Mr. Woodruff then briefly reviewed the status of a second lawsuit filed by Beatrice/Hunt-Wesson, Inc. which was a revision to the first suit filed against District No. 3 on July 16, 1989, relative to their appeal re Industrial Waste Discharge Permit No. 3-1-143. The General Counsel also noted that Friday, December 15, 1989 had been set for trial and hearing of the lawsuit filed by Universal Circuits, Inc. against District No. 1 relative to their appeal of staff's decision not to �✓ renew Industrial Waste Discharge Permit No. 1-1-346. -5- 12/13/89 DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held November 8, 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 November 8, 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 November 8, 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 November 8, 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 November 8, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held November 8, 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 November 8, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or pproya of Minutes amendments to the minutes of the regular meeting held November 8, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or pproyal of minutes amendments to the minutes of the regular meeting held November 8, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -6- 12/13/89 ALL DISTRICTS Moved, seconded and duly carried: Ratification oT a ent of oint and Individual District Maims That payment of Joint and individual District claims set forth on pages nA" 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. 11/08/89 11/22/89 ALL DISTRICTS operating Fund - $ 499,799.49 $ 862,574.07 Capital Outlay Revolving Fund - 4,072,451.40 330,998.52 Joint Working Capital Fund - 111,523.15 172,633.42 Self-Funded Insurance Funds - 6,841.07 12,364.97 DISTRICT NO. 1 - 953.16 2,277.19 DITTR-I Nf—. - 2,368,673.44 539,061.76 - DD TRRIICT� 7 - 69,008.66 39,160.66 D TI R-fUT-0 5 - 4,871.44 9,788.33 DI TRIG NO.6 - 634.00 1,739.06 DISTRICT - 36,629.79 69,232.99 DISTRICT . 11 - 5,049.63 8,596.18 DI TRTUT NO. 13 - 107.00 252.89 DISTRICT - 82,300.90 3,669.22 DISTRICT N . 5 8 6 JOINT - 2,761.24 1,298.02 DISTRICTS NOS. 6 N - 2,939.63 -0- DISTRICTS NOS. 7 r14 MINT - 726.72 3,625.93 7_ 5,2 2, 57, . Director Don R. Griffin requested that his abstention from voting on Warrant No. 103470 be made a matter of record. ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Fonnel rt17— eely 4 Four-Wh Electric Perso That the bid tabulation and Carriers Specification No. A-14 recommendation re award of Purchase of Ed Karrior Manufacturing company Forty (40) Four-Wheel Electric Personnel Carriers, Specification No. A-148, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Karrior Manufacturing Company for the total amount of $147,960.00 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: - Awarding Purchase of Thirteen 1 Four-Wheel Electric cargo Carriers, That the bid tabulation and _ Specification No. A-149, to Karrior recommendation re award of Purchase Manufacturing Company of Thirteen (13) Four-Wheel Electric Cargo Carriers, Specification No. A-149, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Karrior Manufacturing Company for the total amount of $55,411.20 plus sales tax. -7- 12/13/89 ALL DISTRICTS Moved, seconded and duly carried: A rovin Amendment No. 1 to the Purchase Contrac for Purchase of That the Boards of Directors hereby Caustic Oda Solution adopt Resolution NO. 89-170, Specification No. P-11 approving Amendment No. 1 to the Purchase Contract for Purchase of Caustic Soda Solution, Specification No. P-117, with Western States Chemical Supply Corporation, providing for an increase in price per dry ton from $319.78 to $329.78, plus freight and sales tax, for deliveries of less than the contract-specified 50% solution, for use in the Districts' treatment plant odor abatement program to improve odor scrubber performance and efficiency (estimated annual cost increase is $12,500.000, from $1,292,779.00 to $19305,279.00). A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: • A rovin Chan a Order No. 14 to the ans and sec fications far That Change Order No. 14 to the plans Job NO. J-7-4 and specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $6,169.00 to the contract with J. R. Roberts Corporation for four items of additional work including planter and lighting modifications on the east side of the New South Wing; addition of closet floor tile; construction of a temporary security/construction barrier wall ; and fabrication and installation of a security card reader pedestal , be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried.: A rovin Chan a [ der No. 1 to the ans and s eci cations for That Change Order No. 21 to the plans Job No. J-1b and specifications for Ocean Outfali Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $49,124.00 to the contract with Advanco Constructors, Inc. re pile-driving operations, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 24 to the plans and s ecifica ions for That Change Order No. 24 to the plans Job Nos. P1-20 and PI-I 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 $18,938.52 to the contract with Kiewit Pacific Co. for five ` items of additional work including air curtain circuit modifications; Sunflower Pump control modifications; float switch installation at bar screens; ferric chloride pump modifications; and grating support additions, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. J- 7 to J. R. Roberts Corporation That the Boards of Directors hereby adopt Resolution No. 89-171, receiving and filing bid tabulation and recommendation and awarding contract `../ for Central Laboratory, Job No. J-17, to J. R. Roberts Corporation in the total amount of $7,090,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -8- 12/13/89 ALL DISTRICTS Moved, seconded and duly carried: �.✓ Authorizing the Selection Committee to negotiate Addendum No. 1 to the That the Selection Committee be, and Professional Services Agreement is hereby, authorized to negotiate with Brown and Caldwell Consulting Addendum No. 1 to the Professional Engineers for design, construction Services Agreement with Brown and management support services, Caldwell Consulting Engineers for operation and maintenance training, design, construction management and preparation of training manuals support services, operation and re Job Nos. P1-35 and P2-39 maintenance training, and preparation of training manuals for the Rehabilitation of Digesters 7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. P1-35; and Rehabilitation of Digesters I, J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39, to provide for separation of the work into five separate construction projects (P1-35-1, PI-35-2, P2-39-1, P2-39-2 and P2-39-3) and to provide for certain design modifications to best accommodate ongoing operational and financial restraints. ALL DISTRICTS Moved, seconded and duly carried: Approving Professional Services Agreement with James K. Falconer That the Selection Committee for specialized consulting services certification of the final negotiated re compliance with SCAQMD fee relative to the Professional requirements Services Agreement with James K. Falconer for specialized consulting services, as necessary, to assist Districts' staff in complying with SCAQMD requirements, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-172, approving said agreement with James K. Falconer for said services, on an as-needed basis, at the hourly rate of $50.00, for a one-year period beginning January 1, 1990. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Selection Committee with John B. Falkenstein, P.E. for certification of the final negotiated specialized engineering and con- fee relative to Addendum No. 1 to the struction management services Professional Services Agreement with required for various master-planned John B. Falkenstein, P.E. for construction projects specialized engineering and construction management services required for various master-planned construction projects, providing for a three-year extension of the agreement, on an as-needed basis, and for revision of the hourly-rate fee schedule, be, and is hereby, received, ordered filed and approved; and, -9- 12/13/89 FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-173, approving said Addendum No. 1 to the agreement with John B. Falkenstein. P.E. for said services, providing for a three-year extension of said agreement, on an as-needed basis, beginning January 1, 1990, at the following hourly rates: Agreement Period Hourly Rate 1/01/90 - 12/31/90 $37.50 1/01/91 - 12/31/91 40.00 1/01/92 - 12/31/92 42.50 A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 1 to Purchase Order That staff be, and is hereby, No. 38881 issued to Malcolm Pirnie, authorized to issue Change Order Inc. for professional engineering No. 1 to Purchase Order No. 38881 consulting services to assist issued to Malcolm Pirnie, Inc. , for Districts with VOC emission health professional engineering consulting risk assessments required by SCAQMD services to assist Districts wih VOC for Districts' treatment plant (Volatile Organic Compounds) emission construction projects health risk assessments required by SCAQMD for Districts' treatment plant construction projects, increasing the total authorized amount, on an hourly-rate basis plus reimbursement of out-of-pocket expenses, from $95,000.00 to an amount not to exceed $152,000.00 for additional services required to complete the information required by SCAQMD. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 1 to Purchase Order That staff be, and is hereby, No. 40113 issued to IWA Engineers authorized to issue Change Order for professional services re design No. 1 to Purchase Order No. 40113 of Job No. P1-27-2 issued to IWA Engineers for professional services re design of Wastehauler Pump Station, Job No. P1-27-2, to provide for shop drawing review, on an hourly-rate basis, for an additional amount not to exceed $14,000.00, increasing the total authorized amount from $24,700.00 to an amount not to exceed $38,700.00. ALL DISTRICTS Actions relative to services required to connection with Districts' applications for SCAQ D permits re Job Nos. P1-36 and P2-42 Authorizing staff to issue a Moved, seconded and duly carried: purchase order to TRC Environmental That staff be, and is hereby, authorized to issue a purchase order to TRC Environmental in an amount not to exceed $49,920.00 for air quality sampling and analytical I../ services necessary relative to applications for SCAQMD permits for Secondary Treatment Improvements at Plant No. 1, Job No. P1-36, and Secondary Treatment Expansion at Plant No. 2, Job No. P2-42. -10- 12/13/89 Authorizing staff to issue a_ Moved, seconded and duly carried: purchase order o 1 rasys ems, inc. That staff be, and is hereby, authorized to issue a purchase order to Ultrasystems, Inc. in an amount not to exceed $7,500.00 for air modeling services necessary relative to applications for SCAQMD permits for Secondary Treatment Improvements at Plant No. 1, Job No. P1-36, and Secondary Treatment Expansion at Plant No. 2, Job No. P2-42. ALL DISTRICTS Moved, seconded and duly carried: Accepting sewer Pipeline asemen from Southern California Edison That the Boards of Directors hereby Company, a California corporation, adopt Resolution No. 89-174, approving re JOD NO. PI-JJ and accepting Sewer Pipeline Easement from Southern California Edison Company, a California corporation, for right-of-way along the Santa Ana River levee south of Garfield Avenue, required in connection with construction of Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33; and authorizing payment of $5,500.00 for said 2,528 square foot easement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, fie and denyc aim submitted by attorneys for Allianz That the claim submitted by attorneys Insurance Company, subro ee of for Allianz Insurance Company, ordon Trussell subrogee of Gordon Trussell , claimant, dated October 17, 1989, in an undetermined amount, for medical , disability and workers' compensation benefits in connection with injuries due to claimant's vehicle accident in the vicinity of the 405/605 freeway interchange while transporting equipment between Plant No. 2 and claimant's employer, which claimant alleges was caused by Districts' employees that assisted in loading equipment on his vehicle, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel and liability claims administrator for appropriate action. ALL DISTRICTS Moved, seconded and duly carried: Receive file an a rove staff Suw_ ar Financia Re ort for the That the staff Summary Financial quarter ending eptember 30, Iggg Report for the quarter ending September 30, 1989, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Actions re protects far ges er gas utilization for centra power generation Verbal report of staff The Districts' Director of Engineering reported on the two recently-designed projects being presented to the Boards for consideration that evening--Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, and Central Power Generation System at ^ Treatment Plant No. 2, Job No. J-19-2. He also reviewed several related treatment plant expansion projects which had recently been awarded. He indicated that all of these projects tie together in order to utilize digester gas for central power generation. -11- 12/13/89 Mr. Dawes reported that Job No. P1-34-1 includes a gas compressor building which houses five compressors, three of which will be purchased under this contract and the other two at a later date. Digester gas will be compressed at this facility and sent to the central power generating system for use as fuel . The estimated cost of said project is $16 million. With regard to the central power generation project at Treatment Plant No. 2 in Huntington Beach, he advised that it included the installation of five, clean-burn, state-of-the-art, 16-cylinder engines. (The Boards previously authorized the purchase of said engines.) The engines will use digester gas as a fuel to drive electric generators to provide electrical energy to run the treatment plant. They will provide a stand-alone power source to operate the plants. The engineer's estimate for Job No. J-19-2 is $20 million. A rpvin tans and s ecifications Moved, seconded and duly carried: for Job No. PI- - That the Boards of Directors hereby adopt Resolution No. 89-176, approving plans and specifications for Gas Handling Facilities at Reclamation Plant No. 1, Jab No. P1-34-1, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. A rovin tans and specifications Moved, seconded and duly carried: for o o. That the Boards of Directors hereby adapt Resolution No. 89-175, approving plans and specifications for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Actions re Overhaul of Foster Outfall Booster Pum In a ion Engine o. (Spec ca ion No. R-035 Verbal report of staff The Districts' Assistant Superintendent of Maintenance reported that the 1250 h.p. engine No. 9 in the Foster Outfall Booster Pumping Station pumps 80 million gallons per day and is in need of an overhaul . The staff normally does its own engine overhauls, but the Districts do not have the equipment for this size engine. Accordingly, staff has negotiated for the repairs with the engine manufacturer, Cooper Industries, Inc., Energy Services Group. Another firm, R.E. Coulter Crane and Rigging, Inc. , would be required to remove the engine from Its foundation and transport it to and from Cooper's facility in Garden Grove. Mr. Hodges estimated a total of four weeks would be needed to complete the repair work. The total estimated cost for the overhaul is $158,205.00 plus sales tax. Replacement cost would be approximately $500,000.00. V.✓ -12- 12/13/89 Authorizing staff to issue purchase Moved, seconded and duly carried: order to oo er Industries Inc. Energy Services taroup That staff be, and is hereby, authorized to issue a purchase order to Cooper Industries, Inc., Energy Services Group, in an amount not to exceed $138,205.00 plus sales tax for Overhaul of Foster Outfall Booster Pumping Station Engine No. 9 (Specification No. R-035). Authorizin staff to issue purchase Moved, seconded and duly carried: order to R.E. oulter Crane and Rigging, Inc. That staff be, and is hereby, authorized to issue a purchase order to R. E. Coulter Crane and Rigging, Inc., in an amount not to exceed $20,000.00 plus sales tax for engine removal and transport to Cooper Industries' repair facility re Overhaul of Foster Outfall Booster Pumping Station Engine No. 9 (Specification No. R-035). ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written re ort of the Conservation That the written report of the Reclamation and Reuse omnittee Conservation, Reclamation and Reuse Committee's meeting on November 9, 1989, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Su ortin the State of California 200 million bond issue on the 1990 That the Boards of Directors hereby ballot Assembly Bill 1 1 re adopt Resolution No. 89-177, grants and loans Poectr water supporting the State of California reclamation projs $200 million bond issue on the 1990 ballot (Assembly Bill 1312) to provide grants and long-term loans to public entities desiring to develop water reclamation projects. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee's meeting on November 29, 1989, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Adopting Procedures for Appeals of Wastewater Discharge Regulation That Procedures for Appeals of Enforcement Actions, including Wastewater Discharge Regulation uidelines A licable to Re uests Enforcement Actions including for Hearings on Appeals o Staff Guidelines Applicable to Requests for Decisions Relating to Districts' Hearings on Appeals of Staff Decisions Industrial Wastewater Dischar a Relating to Districts' Industrial Permittees Applicants and Rules of Wastewater Discharge Procedure on A eal Pursuant to Permittees/Applicants and Rules of ection b19 of the Districts' Procedure on Appeal Pursuant to Ordinances Establishing Wastewater Section 619 of the Districts' Discharge Regulations Ordinances Establishing Wastewater Discharge Regulations, be, and are hereby, adopted. -13- 12/13/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. Z to electrical a ui ment urchase That Amendment No. 2 to electrical contractw oo er n us r es equipment purchase contract with Ener Services Group, dba - Cooper Industries, Energy Services Reciprocating, re JOD NO. J-1 A Group, dba C-B Reciprocating, for Purchase of Spark-Ignited Engines for Use in Central Power Generation Systems, Job No. J-19A, providing for price escalation for a portion of the maintenance services contract because of delays in receipt of the Permit to Construct, for the period August 1, 1988 to February 9, 1989, increasing the allowance from $1,567,500.00 to $1,614,750.00 for the total five-year maintenance contract, and increasing the total authorized amount from $20,396,675.00 to an amount not to exceed $20,443,925.00, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizin D s ricts artici pa ion in a Poole ssions s oration That the Districts be, and are hereby, Plan PEEP with other P TWs in authorized to participate in the Californi�2uuct f n rye Pooled Emissions Estimation Plan Pm ante wi t e alifornia r (PEEP) with other POTWs in California oxics "Hot Pots- nventor and to conduct the necessary testing at a Assessment c o 1 B considerable cost savings re compliance with the California Air Toxics "Hot Spots" Inventory and Assessment Act of 1987 (AB 2588) ; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute the Joint Powers Agreement relative to PEEP; and, FURTHER MOVED: That payment of an amount not to exceed $500,000.00 for the Districts' participation in said plan be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compensation Reaolut on NO. 79-ZU, That the Boards of Directors hereby as amended re supplementary adopt Resolution No. 89-178, amending staff ng atltlitions Classification and Compensation Resolution No. 79-20, as amended, re supplementary staffing additions required in connection with the Districts' new programs relative to Conservation, Reclamation & Reuse, Disaster Preparedness, Information Services Graphics/Desktop Publishing, Treatment Plant Security, and Employee Commuter Program. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:08 p.m. , December 13, 1989. DISTRICT 3 Moved, seconded and duly carried: A rovin laps and s ec fica ans for Con ract No. - R That the Board of Directors hereby adopts Resolution No. 89-182-3, \j approving plans and specifications for Rehabilitation of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R, 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. -14- 12/13/89 DISTRICT 3 Moved, seconded and duly carried: ournment That this meeting of the Board of � Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:08 p.m., December 13, 1989. DISTRICT 5 Moved, seconded and duly carried: Fr reovin a reent With a wine Company coopersemve pro ect o That the Board of Directors hereby include Lolt of Newport eat adopts Resolution No. 89-183-5, drain in District's contract approving agreement with The Irvine No. - Company (TIC) relative to a cooperative project in connection with Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, and construction of an Irvine Company-designed, City of Newport Beach storm drain located at the intersection of E1 Paseo Drive and Bayside Drive in the City of Newport Beach, and providing for reimbursement of costs to the District for The Irvine Company storm drain. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournmen 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 8:08 p.m. , December 13, 1989. DISTRICTS 6 7 8 14 Moved, seconded and duly carried: Receve a an en claim submitte b c ae er Dixon That the claim submitted by Schaefer Associates re contract No. 14-1-1A Dixon Associates dated October 12, 1989, in the amount of $6,581.99 for the alleged balance due re charges for preparation of a soils report required in connection with construction of Baker-Gisler Interceptor from Fairview Road to Plant No. 1, Contract No. 14-1-IA, deducted from the payment to cover cost of repairing damages to Districts' sewer by the firm's boring crew, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel and liability claims administrator for appropriate action. 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 8:08 p.m. , December 13, 1989. DISTRICT 7 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional bervTc-e-s That the Selection Committee be, and Agreement with Boyle En ineering is hereby, authorized to negotiate a Cor oration for desi n o Contract Professional Services Agreement with Nos. 7-7-1 and 7-1 Boyle Engineering Corporation for design of Improvements to Main Street ^ Pump Station, Contract No. 7-7-1; and for design, right-of-way work and development monitoring services necessary re Abandonment of Nine District No. 7 Pump Stations, Contract No. 7-14. -15- 12/13/89 DISTRICT 7 Moved, seconded and duly carried: A rovin A en um No. I to the Profession ery ces A reement That the Selection Committee with-Bo le n ineer n Cor ora on certification of the final negotiated Tor design of Contract No. 7-11 fee relative to Addendum No. 1 to the Professional Services Agreement with Boyle Engineering Corporation for design and construction services required for Modification and/or Abandonment of Five District No. 7 Pump Stations, Contract No. 7-11, providing for redesign of project due to change in location of Michelson Pump Station site; escalation of engineer's labor costs due to delays in finalizing design; additional project coordination necessary for preparation of final plans and specifications; and additional traffic control plans for Lane Road Pump Station abandonment, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-184-7, approving Addendum No. 1 to said agreement with Boyle Engineering Corporation for said additional services, on an hourly-rate basis for labor plus overhead, plus fixed profit, for an additional amount not to exceed $26,620.00, increasing the total authorized compensation from _ $205,590.00 to an amount not to exceed $232,210.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Approving Addendum No. 1 to the fans and s ecifications for That Addendum No. 1 to the plans and Contract Nos. 7-11-1 an 7-11-3 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, making miscellaneous technical modifications and clarifications; providing for inclusion of Rocking Horse Ridge Estates III Homeowners' Association as additional insureds on all insurance policies; providing for revisions to the traffic control plan; and transmitting EMA Public Property Encroachment Permit, be, and is hereby, approved. DISTRICT 7 Moved, seconded and duly carried: Awardlnq Contract Nos. 7-11-1 and 7-11-3 to Colich a bons J That the Board of Directors hereby adopts Resolution No. 89-185-7, receiving and filing bid tabulation and recommendation and awarding contract 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, to Colich & Sons (JV) in the total amount of $1,277,212.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Authorizin initia tonose o roceedin s re ro nnexa on That the Board of Directors hereby No. 1 - Lee Annexation adopts Resolution No. 89-186-7, authorizing initiation of proceedings to annex 2.57 acres of territory to the District in the vicinity of Skyline Drive and Reservoir Drive to unincorporated County territory, proposed `✓ Annexation No. 132 - Lee Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. -16- 12/13/89 DISTRICT 7 Moved, seconded and duly carried: Receive an 'To request or annexation and out orizing That the petition from Lawrence Pell initiation of pr2c2eq ngs re and Robert J. Zinngrabe requesting propose Annexation No. 13J - Pell annexation of 1.00 acres of territory Annexation to the District, in the vicinity of Cowan Heights Drive and Fox Springs Road in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-187-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 133 - Pell 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 file and den re uest of frank u a n for relie of sewer That the request of Frank Hutain, connection fee increases dated November 14, 1989, for relief of sewer connection fee increases, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That staff be, and is hereby, authorized and directed to extend the alternative of paying said connection fees in three annual payments, in accordance with the policy previously established by Resolution No. 89-40-7. 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 8:08 p.m. , December 13, 1989. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. SS be adjourned. The Chairman then declared the meeting so adjourned at 8:08 p.m. , December 13, 1989. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:08 p.m., December 13, 1989. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairnan then declared the meeting so adjourned at 8:08 p.m. , December 13, 1989. DISTRICT 2 Moved, seconded and duly carried: Accepting Contract No. 2-14 as complete That the Boards of Directors hereby .� adopt Resolution No. 89-179-2, accepting Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R, 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. -17- 12/13/89 DISTRICT 2 Moved, seconded and duly carried: Approving agreement with the City of tiarden urove re cooperative That the Board of Directors hereby protect to include City water adopts Resolution No. 89-180-2, im rovements in is iontract approving an agreement with the City No. -26-2 of Garden Grove relative to a cooperative project in connection with construction of a Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and City of Garden Grove water improvements in Nelson Street from Stanford Avenue to Lampson Avenue, and providing for reimbursement of costs to the District for City water improvements. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: A rovin a regimen wi the t of Anahe m re coopera o ect ve r That the Board of Directors hereby to include city street maintenance adopts Resolution No. 89-181-2, project in District's contract approving an agreement with the City No. Z-Z6-3 of Anaheim relative to a cooperative project in connection with construction of a Portion of Euclid Interceptor Sewer, between Broadway and Orangethorpe Avenue, Contract No. 2-26-3, and the City of Anaheim Euclid Street maintenance project between La Palma Avenue and the 91 Freeway, and providing for reimbursement of costs to the District for the City maintenance project. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Actions re D s rict's long-range financial p plan and im mentation of a user fee program Receive and file Staff Re ort re Moved, seconded and duly carried: County Sanitation District No. Lon -Ran a Financial Plan and That the Staff Report re County Im ementation of Supplemental User Sanitation District No. 2 Fee Program Lang-Range Financial Plan and Implementation of Supplemental User Fee Program dated November 27, 1989, be, and is hereby, received and ordered filed. Verbal report of staff Staff reported that for years they have been providing the Directors with 5-10 year budget projections to determine when funding shortfalls might occur in time for the Board to consider and act on alternative revenue sources. Projections have indicated for some time that District 2 would begin to have shortfalls in 1990-91. It was pointed out that the rising costs of higher treatment imposed by State and Federal regulators exceed the ability of the property tax under Proposition 13 to cover the increasing costs of stricter environmental standards. Property taxes have been the historical revenue source used to finance Districts' activities. -18- 12/13/89 Over the past few years, the Board has modified its long-range financial plan, taking basically three actions, as follows: 1. Issued $44,300,000 in Certificates of Participation for partial capital financing. 2. Phased increases in the connection fee schedule from $250.00 per dwelling unit and $50.00 per thousand square feet for non-residential development to $2,270.00 and $450.00, respectively, effective by January 1, 1990. (Connection fees on new development are used to fund capital facilities to serve the new development.) 3. Determined that it would be necessary to implement a user fee program by July 1, 1990 to help fund operations, maintenance and replacement costs. The proposed user fee would be collected on the annual property tax bill as it is the most cost-effective way. Staff pointed out that this is similar to actions previously taken by County Sanitation Districts 1, 3, 5, 6 and 11. The District 2 Operating Fund will be in a $12 million deficit position next year, accumulating to $248 million by 1999 if additional revenues are not forthcoming. The recommended user fees are: Recommended Annual Charge Effective Class of User Basis of Charge July 1, 1990 Single-family Annual charge $55.00 dwellings/condominiums per dwelling unit Multi-family Annual charge 33.00 dwellings/apartments/ per dwelling unit mobile homes Commercial/industrial/ Annual charge per 39.00 other $1,000 sq. ft. of building The cash flaw projections show that if the $55.00/year fee is Implemented and increased to $150.00 per year by 1999, the District' s Operating Fund would remain solvent through the ten-year period. Staff further reported that the key milestones in implementing the user fee by July 1, 1990 are: -19- 12/13/89 January 1990: Introduce user fee ordinance - Publish proposed user fee ordinance February 1990: - Hearing to adopt user fee ordinance - Following the adoption, notices would be sent to all property owners in the District advising them of the Board's intent to collect the user fee on the tax bill , as required by statute March 1990: - Conduct public workshops to explain the proposal to collect the fee on the tax bill April 1990: - Conduct a hearing and consider approval of utilizing the tax bill to collect the user fee The staff also noted that the financial consultant for the recently-approved Action Plan recommended debt financing for certain capital improvements over the next 30 years, and that they will be coming back to the Boards in the near future to begin that process. With regard to connection fees charged new development to pay the cost of providing sewerage system capacity, the written staff report notes that local governmental entities are exempt. (Federal and State agencies are charged a one-time connection fee for the capital cost of sewerage system capacity but local government--cities, special districts and the County--are not.) Last year the Executive Committee discussed this provision of the ordinance at some length. At that time it was pointed out that District No. 13 had recently amended its ordinance to eliminate the local government exemption when reviewing their long-range finance program. The concern expressed by some Committee members (and the District 13 Board Members) was that by exempting local public facilities, particularly large regional projects, from paying the capital costs, the burden was unfairly shifted to the residents and businesses of the District, thus, increasing the fees that other property owners would have to pay. The Executive Committee decided not to recommend any change in existing policy at that time. However, the Committee observed that the connection fee ordinance allows each District the option of amending its ordinance to remove the connection fee exemption for local governing agencies if the Board in any District determines that local government facilities place a disproportionate demand on the District's system, and does not equitably distribute the financial burden of sewerage service for that District. The Committee directed staff to agendize a review of the local government agency exemption policy for each District's Board at its next review of its respective long-range financial program in the event any other District Board wanted to modify their connection fee ordinance. -20- 12/13/89 Directin staff to roceed Following a discussion by the w lino n an m amen a ion Directors relative to the of user Tee program proposed user fee program, it was the consensus of the Board that said fee be called a "user" fee rather than a "supplemental user" fee. It-was then moved, seconded and duly carried: That staff be, and is hereby, directed to proceed with planning and implementation of a user fee program as set forth in the staff report dated November 27, 1989. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:21 p.m., December 13, 1989. secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S. 6, 7, 11, 13 and 14 -21- FUKD NO 9199 JT 91ST YORVING CAFITAL FROCESSING DATE 11/01/89 PAGE I �- REPORT NUMBER APMC 1 IA lir CLAIMS PAIE II/O5/89 POST196 DATE 11/06/09 VF LIBOR AROMA; BESPRIFVIGH 1u2952 AGA CORPORATION $994.75 GAUGE �1 ]02999 ABLE OFFICE SERVICES, ULTO• 51,011.00 GRAFTING SERVICES bl 1C2995 DAMSON UNIFORM & EQUIP. $799.76 LAB SUPPLIES 6 - '65 9f ¢619fptlPP tBN It YS;Pb,PY 9Y 96 102957 AIR CHEW SYSTEMS, INC. $9,359.12 WB SUPPLIES �i� 102956 ALL AMERICAN ASPHALT i26.76 ASPHALT 102966 BOSCO INC. i/OR AMERICAN SEALS 51.179.15 MECHANICAL PARTS 1C2961 AMERICAN TECHNICAL SUPPLY $83.74 CAMERA C00P CONSTRUCTION 2-26 ° 102963 ANIY TEp - WIRE i CABLE 51,352.63 INSTRUMENT PARTS 3019R9 ANTHONY$$ VECHA S MAChIHE, INC 9396.30 COMPRESSOR PARTS P 102966 A-PLUS SYSTEMS $3,573.16 NOTICES 6 ADS p, 102967 ARATEX SERVICES. INC. 5362.0C JAMTS MITRU m 102969 AYARDSBTROFMIES $79.p8 ANARD PWQUES p X 10297V FALCON DISPOSAL SEf VICE $88.084.36 GRIT REMOVAL H.0.7-13-88 102972 BAKER PLYWOOD CO.. INC. $201.37 BUILDING MATEAIALS i'.. 102973 P.Y. SAROTTI AND ASSOC. $2.160.00 CONSTRUCTION SERVICES PI-26, 36-2, P2-33,34,37 ~ 102975 BEACON BAY ENTERPRISES. INC. Sb53.00 CAR Was TICKETS jr 3� 102976 BENT ENGINEERING. INC. i86.18 COMPRESSOR PARTS N tr 102178 BOLSA RADIATOR SERVICE $135.60 RADIATOR REPAIR 102979 BRENNER-FIEDLER 6 ASSOC., INC. $93.38 MECHANICAL PASTS L_ 102981 STEVE SUBALO CONSTRUCTION CO. i11.,601.00 CONSTRUCTION 16-1-IB 1 UR YB2 BUREAU OF BUSINESS PRACTICE $682.90 PUBLICATION 102989 0ARY G. STREED $1,811.15 PETTY CASE REII®IIRSEHENT � 182985 BY-PRODUCTS MANAGEMENT, INC. $18.834.57 FERROUS CHLORIDE M.O.4-12-89 102987 C.O.S.I.P.A. a50.00 PUBLICATION IC29AS CPT CORPORATION 6311.P2 SERVICE AGREEMENT 102990 CUPCA SO. REGIONAL SAFETY $635.06 CONFERENCE REGISTRATION 9 202991 CAL-CHER SALES $60.75 RAADWARE H. Y �. 102993 CALTROL , INC. f1,699.P3 MECHANICAL PARTS x IC2994 JOHO R. CALAPRICE. FHO $1,980.0b CONSULTING SERVICES - OCEAN MONITORING i i02996 JOHN CAROLLO ENGINEERS i17b,356.28 ENGINEERING SERVICES 3-15,11-17,P1-20,P1-34 I 02997 CASTLE CONTROLS, INC. 3225•8e vans „ f r r FUND NO 9199 JT DIST WCPMING CAPITAL PROCESSING DATE 11/01/89 PAGE 2 REPORT NUMBER AP43 CLAIMS PAID 11/08/89 POSTING DATE 11/08/89 _! .I 102999 CH EMNEST INDUSTRIES, INC. $43,O116.45 FERRIC CHLORIDE M.0.11-09-88 la 103u00 CLOSSON 6 CLOSSON $3.352.75 LANDSCAPE DESIGN �� l03001 COAST INSURANCE AGENCY S756.00 BOND INSURANCE RENEWAL 1030C3 COMPUSERVE 110.00 CONPVEER SERVICES 103004 CONNELL G.M. PARTS / DIV. $375.78 TRDCR PARTS I�°I ` '^ '"Oki-ATCD k66 CTRiN.IrDI Fi. i8- 92b.i R188TE E8A6 PANES T203606 CONSOLIDATED PLASTICS CO. $46.61 BOTTLES .� 103007 CONTINENTAL GRAPHICS $1.403.47 BLUEPRINTING M.0.7-12-89 .I 303009 CONVEYOR COMPONENTS CO. 33,2U6.30 ELEMIC SUPPLIES W 10!OIO COOPER INDUSTRIES. INC. S1.242.223.69 ENGINES M.0.5-13-87, J-19A "' • '""'+ Mf6A ANT- SNf 06Y B90 A AHPB PARPN eq 103012 COUNTY WHOLESALE ELECTRIC $887.24 ELECERIC SUPPLIES IW l03013 ' CAL WATER $136.75 RENTAL EQUIPMENT 'ry 103015 D.VALS SALES COMPANY $14.60 HARDWARE X 203016 OATAPITS $90.05 COIDRTER SOFTWARE IaM T RII PAYF6 WF. a MEETING eaysiyN .el py 103018 DEPT. OF GENERAL SERVICES $76.50 PUBLICATION 103019 DESIGN MODELS INC. $207.34 STORAGE CHARGE 103021 DIFILIFPO ASSOCIATES S3,555.75 PRINTING led e ➢ 103022 DIGITAL EQUIPMENT CORP. $245.77 COMPUTER SOFTWARE :P I 103024 DONN EDWARDS CORP. 5511.93 PAINT SUPPL[LG +, i 10l035 E.L.L. INSTRUMENTS, INC. $371.30 INSTRUMENTS 'N160-PRLGE66 fOYIP EO fl 653 68 frets SWEEPER 103027 EMA SERVICES. INC. $12:638:74 ENGINEERING SERVICES J-23-2 n 103628 EASTMAN. INC. 42 006.26 OFFICE SUPPLIES I:,y 103930 ECOANALYSIS, INC. $11.719.78 OCEAN 110NI1701I1G 103031 EN Y IRONMENiAL LAB $45.00 SUBSCRIPTION .� iWk32 FMVER-NMENIAk L561+..+ h SER7ecE8 I,m 203033 ERNST, COYLE L LAC6OVIC7 $2.996.51 LEGAL SERVICES - LIABILITY INSUIUUICE lea 1u3P39 ES ER LI NE AN G US IN$TP. CORP. 5160.SP RENTAL EQUIPMENT �eei 163056 JOHN B. FALKENSTEIN F.E. $3.503.66 CONSTRUCTION MANAGEMENT J-20, J-7-4 .�� 103637 FEDERAL E7PRESS COPP. S264.50 AIR FREIGHT -.1. +� 163U39 FISCHER 6 PORTER CO. $3,150.36 FITTINGS 'I 13!C90 FLAT A VERTICAL CONC"TL 5256.75 CONCRETE CUTTING 03 103042 GELbEN PUMPS. INC. f590.35 PUMP PARTS 103043 FLUID KINETICS CORP. f19.260.20 ENGINE SILENCER L :+I FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 11/01/89 PAGE 3 -� REPORT NUMBER AP93 CLAIMS FAID 11/08/89 POSTING DATE 11/08/89 107064 FOUNTAIN VALLEY CAMERA 1339.26 OFFICE SUPPLIES 103046 GTE TESTMARK LABORATORIES $179.80 PUBLICATION 103047 GATES FIBERGLASS INSTALLERS $799.58 PLANT REPAIRS 103049 GEORGE LEECH 6 ASSOCIATES s880.85 ELECTRIC SUPPLIES 103C50 GIERLICM-MITCHELL♦ INC. 913.913.38 PUMP PARTS 303052 DON GREEK 6 ASSOCIATES $1,157.50 SURVRYING SERVICES US 86-72 103053 GEORGE T. HALL ca. $1,066.26 INSTRUMENT PARTS 103055 HARRINGTON INDUSTRIAL PLASTICS 4572.69 VALVE 103656 S. A. HEALY CO. $373,937.18 CONSTRUCTION P1-35-1 hal �♦ 103058 AN NO $94.00 FETING EXPENSES 103059 HOERSIGER C.Y.S. CALIF. ♦ INC. $413.82 MECHANICAL PARTS a, 103061 HOUSE OF BATTERIES $898.16 BATTERIES ++ryM is ITT 103662 HUNTINGTON BEACH RUBBER STAMP $65.51 RUBBER STAMPS a ti 10306; N SYSTEMS $1,200.71 INSTRUNUT PARTS IRO INDUSTRIES $232.81 ELECTRIC SUPPLIES 103067 INDUSTRIAL THREADED PRODUCTS S629.112 CONNECTORS lei a n 103068 INGRAM PAPER S409.28 JANITORIAL SUPPLIES y 103L78 INSIDE E.P.A. WEEKLY REPORT $690.00 SUBSCRIPTION 103071 A.F. JOHNSON COMFANV $1,542.14 COMPUTER MONITORS IC3073 SAP JONAS $57.19 REFUND USER PER OVERPAYMENT 103074 KAFTON SALES S4.679.90 APPLIANCES qqal al 103076 KARLEE COMPANY $449.19 PAINT oN N 103077 KIEWIT PACIFIC CO. $209.722.45 CONSTRUCTION PI-31 -� '----- KING FEMME' 60 11 9P9 69 MAIN!! E SUE phi" 103679 S.P. KINNEY ENGINEERS S661.46 MECHANICAL PARTS 4n 103UB0 MARTIN NORDICN. SP $3,004.20 CONSTRUCTION SERVICES 16-1-IB !BVIE " EMIBAG fAINUBTS 1f2f 8q EIIP.NICAts nI .I 103092 LASER SUPPLIES 0 SERVICE sbBB.79 OFFICE SUPPLIES ;w .I 103003 JUDY LEE $72.00 MILEAGE EXPENSES 'aN .a 103P85 LIMITORBUE COPP. S1.380.49 NAUUWARE 'w 103.86 LOCAL AGENCY FORMATION CORM $253.00 ANNEXATION 969 �• MI 103386 MPS s217.3G PHOTOGRAPHIC SERVICES w.M 103089 NAG SYSTEMS $902.68 OFFICE EQUIPMENT +�I T '6i FUND NO 9199 - JT GIST VORMING CAPITAL PROCESSING DATE 11/01/89 FAGS 9 .J REPORT NUMBER AP43 CLAIMS PAID IIJJS/89 POSTING DATE 11/08/89 •I IU3090 MAINTEN9NCE FROCUCTS. INC. $769.25 MARRIAGE e +' END SERV - EMISSION INVENTORY PLAN M.0.7-L2-89 + 103092 MARVAC ELECTRONICS $99.53 INSTRUMENT SUPPLIES lie 103093 MATT - CHLOR. INC. $574.41 CHLORINATION PARTS U� ... YY NC—I....A— I— UIS TR.s—{ i§i.07 lOSC95 MCMASTER-CARP SUPPLY CO. $1.661.58 TOOLS d 303096 MENU PUBLISHING 593.91 PUBLICATION lu� N 103.098 MICR NO ^' Y S,ORO�47 INSTRUMENT 103098 MICRO NOTION ••' f990.9T INSTRUMENT REPAIR COMPUTER EQUIPMENT MICSON R COMPUTER i1.699.18...... NN Tip. GO IIS TR Y6 Ta ON C. [bi r'r 1031 MOTOROLAr INC. 17. PAGER ry 101102 02 MOT OROLA CELLULAR SERVICES $10 5107.787E CELLULAR SERVICES d0Ai03 NAP ONAL i2 188 20 103105 NATIONAL RENT A FENCE CO. it•$35.65 PENCE UBLI ATION. aM 107105 NATIONAL FIRE PROTECTION AS SN i35.65 PUBLICATION 103107 AL NENARM ELECTRONICS $19.74 ELECTRIC SUPPLIES X 303106 CHARLES NICHOLS S71.90 METING MUSE r =-40d W9 NETT 6NM 4V Sib atTtO18 q ^+ 103110 OCCUPATIONAL VISION SERVICES $441.63 SAFETY CLASSES lay 103113 OLYMPIC CHEMICAL CO. $56,733.52 CHLORINE M.O.10-12-88 I?d ° d !!E ¢ITV OF ORAL BE s1H55 SB ++•^^•v + nar•rar 1031ied 13 ORANGE COUNTY FARM SUPPLY CO. i211.e3 LANDSCAPE^SUPPLIES a ml n 303119 ORANGE VALVE A FITTING CO. s893.63 FITTINGS m i074li BRi TFM 69R' 4d d9i E6 MWIUA t l03116 OM IGEN SERVICE $846.19 SPECIALTY GASSES 103/lT COUNTY OF ORANGE $8.173.30 DATA P80C85SSING FEE I+u " 'Y R NOiATIOM BI6TRIH Ht231 Bi REIt0UR3¢ iHRReRS CONS INSURANCE FORD ,. 103I19 PEST 31.798.7N VIDEO SENSE 103120 PACIFIC PARTS $3.471.85 SOMMEijaiai 'GIFTS d 103122 PACIFIC BELL i59.97 TELEPHONE al 103123 PAN VEST i1.625.90 JANITORIN• SUPPLIES _ <Isomi2q P5AGHTREE BUSINESS FORMS W00 Be BAR,. TA R 193125 POLYFURE. 16C. s.7746.65 CATIONIC POLYMER M.O.1-8-89 103I26 POSTMASTER l96.38 REFUM USER PEE OVERPAYMENT .a 103128 THE PROJECTS SOLUTION CO. 25,635.00 INSTRUMENTATION INSPECTION M.0.8-10-88 _ 103129 QUALITY INNS INC. i903.11 SRFUM USER FEE OVERPAYMENT - 1Bd1i0 y RFFN n� 103131 JOHN PE EO i198.67 REFUND USER PEE OVERPAYMENT _ 193132 THE REGISTER i1+692.60 NOTICES 6 MS P6 SIN TEIP Seib do a 1,3134 REMOTE METER RESETTING SYSTFM $3,300.00 POSTAGE ++i 103135 THE REPUBLIC SUPFLY CO. STSB.69 IMUNWAM +I _ [a• FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 11/31/89 PAGE 5 REPORT NUMBER AP43 [L AI MS PA10 11/O B/89 POSTING DATE 11/08/89 103136 RENOLD POWER TRANSMISSION 1285.91 MECHANICAL PARTS '1 LEGAL SERVICES M.0.6-11-8 10313E J. R. ROBERTS CORP. $290.019.56 CONSTRUCTION J-20 103139 ROCKY MOUNTAIN INSTITUTE 598.00 PUBLICATION 103101 ROYAL WHOLESALE ELECTRIC 12.J64.09 ELECTRIC SUPPLIES 103142 JOSEPH T. RYERSON A SON, INC. 52.622.72 HARDWARE SO SON EMS! EEN116 IPA �56 t25 ad CONSTRUCTION 2-I 103119 SANTA ANA ELECTRIC MOTORS $2,276.98 ELECTRIC "PAT" 1031AS SCIENCE APPLICATIONS INTIL 176r359.20 OCEAN MONITORING M.0.6-16-89 103191 SEL SALES INC. $29.52 INSTRUMENT PARTS Iv 10314A SHAMROCK SUPPLY $305.02 TOOL WW 103150 SMITH PIPE R SUPPLY. INC 8997.40 PLUMBING SUPPLIES 103151 SOIL AND TESTING ENGINEERS $96.00 SOIL TESTING M.0.6-14-89 103153 SOUTHERN CALIF. EDISON CO. 88.586.70 POWER p N X 103154 SO. CALIF. EDISON CO. 1924.41 POWER INTERUPTION SERVICES 103156 STAMEN Z. SPASSOFF. P.E. $7,320.00 ENGINEERING SERVICES P1-20 .-. 103157 WESTALLOY INC. $1.442.02 MELDING SUPPLIES �4 e� D 103159 STARBUCK TRUCK REFINISK1146 $2.975.00 TRUCK REPAIRS Ivl 1 103160 STAROW STEEL S187.92 STEEL d y 103162 STERLING ART $27.30 OFFICE SUPPLIES 103163 SUNBELT LANDSCAPE A MAINT. $3.847.00 CONTRACT GIIOUNOSKEEPINC _aI 10}16'_ SUPER CHEW CORP $1,967.62 CHEMICALS .M 103166 SUPERINTENDENT OF DOCUMENTS $340." SUBSCRIPTION L+� ••^•• '^•"1II916U6 AIM T006 i f silb 6 69 SAFETY SUPPLIES 1O3168 TALIN TIRE, INC. S311.29 SIRES .n el 103169 TEKMAR COMPANY $1.915.89 LAB SUPPLIES ?�I 103171 THOPAS OROS. MAPS ♦7.573.15 CUSTOM SEWER MAP BOORS - 103172 TRAFFIC CGNTRDL SERVICE. INC. 1901.00 TRUCK PART .v 1G317o TRUCK R AUTO SUPPLY. INC. 12r62T.51 TRUCK PARTS �su I OJl75 J.G. TUCKER A SON. INC. 311603.09 PORT REAPIRS 3M .q 103177 UNILDC SR3.92 INSTRUMENT m ]031]6 THE UNISOURCE CORP. 19.099.V1 OFFICE SUPPLIES 103180 VWP SCIENTIFIC S9.696.93 LAB SUPPLIES �I 103IR1 VALLEY CITIES SUPPLY CO. 36r737.03 FITTINGS/NARDNAR¢ 9 u I:ii FUND NO 9199 - JT GIST YCRMINC CAPITAL PROCESSING DATE 11/C1/89 FACE 6 REPORT NUMBER AP43 .J zl CLAIMS PAID 11/08/89 POSTING DATE I1/08/89 a L03182 VALVE SERVICES, INC. S243.60 VALVE le i 103184 VILLAGE NURSERIES $221.01 LAB SUPPLIES m 103185 CARL WARREN C CO. $1,162.69 LIABILITY INSURANCE CLAIMS AONINISTMTOR t Ob}a—NAAFI F09•' tii9.B8 UNFURiENT REPAIR 1031F7 YATERCLOUD BED CO. a134.49 REFUND USER FEE OVERPAYMENT 103188 WESTERN PACIFIC EQUIPMENT CO. 3150.77 TRUCK PARTS LI ' ' " -" '62d11 9B 6 tlBP£E SVGA M B 8 9 69 17 103190 WISE OIL CO.! $20.85 REFUND USER FEE OVERPAYNENY 103191 XEROX CORP. 35,606.73 COPIM LMBES 103193 2IE8ARTN AND ALPER $538.145.40 CONSTRUCTION P2-37 �xgqtl ----------------- TOTAL CLAIMS PAID 11/08169 $7,265.270.72 - sl Fn 1 X SUMNHY AlIDIIRT — /I OPEN FUNDto i 953.16 /2 OPER FUND 2,702.11 I?'� /3 OPER FUND 51,062.03 'M 1 /3 CAP FAC FUND 17,946.61 ,y /5 CAP PAC FUND 2,030.31 lu OPEN TWO) 6M.00 /7 CAP FAC FUND 31,529.30 /ll OPER I= 1,015.14 013 OPER FUNO 107.00 /14 CAP PAC FORD 82,300.90 ^'R 21422.93 N /566 CAP FACPBNB FUND 338.11 'y _m F667 OPER FIND 2.939.63 ll JS OPER EUND 499,799.69 CORF 4.072.451.40 JT YOMING CAPITAL FUND III.523.15 1M 41 "� OT '9 N _n M FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/16/89 PAGE I REPORT NUMBER AP43 7�FNl"YafTO}1-07§fifTET3-3R-ONIA&€-rou Nf P CLAIMS PAID 11/22/89 POSTING DATE 11/22/09 17{ - 1 WARRANT NO. VENDOR AMOUNT DESCRIPTION 183209 LEASING ASSOCIATES/ALLSTATE $1,290.34 AUTOMOBILE LEASES la3zig ALPHAGAZ $1,158.31 yoffum FILING 103211 ALTA SALES. INC. $215.21 ELECTRIC SUPPLIES rA 103212 AMERICAN CAmvTff�Fp SLALS .629.38 COIDUTM-E&E PARS 103213 103214 AMERICAN TECHNICAL SUPPLY $144.16 CAMERA > 103215 AMERICAN VULKAN CORP. S9.043.59 INSTRUMENT SUPPLIES 7 303217 BLAKE P. ANDERSON f661.15 MEETING EXPENSE 103219 ANTMONY'S MECH. L MACHINE. INC 94.222.15 MECHANICAL SUPPLIES G 10321, • $4,916.88 UNIFORM RENTALS 203220 AR120NA INS7RUPENT $1,390.80 INSTRUMENT REPAIRS J 103221 ASSOCIATED SOILS ENGINEERING $1.890.00 SOIL TESTING SDTTF3HC7ADO3TW TRUCK-PARTS 7._ 103223 FALCON DISPOSAL SERVICE $49,755.73 GRIT REMOVAL M.O. 7-13-88 - 103224 BACKFLOV PREVENTION DEVICE $52.00 1ACKILON TESTING Cl BLUEPRINTING 7.7 103226 BANK OF AMERICA f1.546.19 SANE CARDS J n m I03227 P.Y. SAROTTI AND ASSOC. 92.960.00 CONTRUCTION SERVICES P2-37.P1-34-2 r .. COMP DISTRIBUTOR 32 "E TERSCI[NIFIC PRODUCTS LA, SAX SERVICES 1 t>d 103230 ROBERT BEIN.WILLIAM FROST S AS $1.500.03 ENGINEERING SERVICES 5-34 L . DEPERR- C DISTRIBUTION it ~ 103232 BNA COMMUNICATIONS. INC. $436.00 PUBLICATION =� ; W 103233 SOLLA RADIATOR SERVICE $96.88 RADIATOR REPAIR - 2 '! ~ 103235 BRENNER.FiEDLER L ASSOC.. INC. i61.37 MECHANICAL PARTS to 103236 BROOKLYN THERMOMETER CO.. INC. $435.86 LAB SUPPLIES C7AAABYPD3AR7YCUS 89-45 _ 103236 BUILDING REVS, INC. 4362.42 PUBLICATIONS 203239 GARY G. STRLED $1,227.29 PETTY CASH REIMBURSEMENT '---------ITTIT3.50 FKIRTENXRCE-Co _ 103241 CALTROL . INC. $11.763.04 MECHANICAL PARTS 103242 JOHN R. CALAPRICE. PMD 3740.00 CONSULTING SERVICES - OCEAN MONITORING 1032.3 CALIFORNIA AU30 CULL • - —. ST 180.01— —7NUCIt-NEPA7N3 - . 103244 CALIFORNIA AUTOMATIC GATE $242.00 CATE REAAIR - 103245 CARMEMITA FORD TRUCK SALES. IN $79.29 TRUCK PARTS _ CEOA JbiAT-0€FiT1P� —3 SSH:B'F -7ACtAEENEN03EfC9YCE8 D2b'-89T25 -_ 103247 JOHN CAflOLLO ENGINEERS f5r321•38 ENGINEERING SERVICES PI-20 103248 CENTURY SAFETY INST. L BUFF. SS7.47 SAFETY SUPPLIES — 9'1-532i iFENGESTIADDSTA7E31Ai7_ ;i�]ST 34 PERRI"BLORIDE'N:o.l[=04=EB.__-._ ._.. 103259 CHENYEST INC. $2,453.24 PUMP PARTS - 103251 A.W. CHESTERTON CO. $3,256.79 PACKING MATERIALS —FMS2--CA --47097af - UNLEUID-CORTR --' 103253 CITY WIRE CLOTH. INC. $1.343.08 MECHANICAL PARTS 103254 COLE-PARMEN INSTRUMENT CO. S177.13 OPERATING SUPPLIES FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/16/89 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS Of 0849&-E COUNTY _ CLAIMS PAID 11122/89 POSTING DATE 11/22/69 - I WARRANT NO. VENDOR AMOUNT DESCRIPTION 103255 C.1.E.S. ♦ CO. • INC. $1.552.33 MECHANICAL Pan _ 6 M SSO f ♦ 9. MECHANICAL SUPPLIER 103257 HUNG CONS $38.40 MILEAGE EXPENSE _ 103256 CONNELL O.M. PARTS / DIV. $265.47 TRUC[ PARiB 103251 CONSOLIDATED f • 9 ELECTRIC SUPPLIES 107260 CONSOLIDATED FREIGX TYpYS $99.16 FREIGHT �{ 103261 CONSOLIDATED PLASTICS CO. f98.SS PLASTIC 103262 N . BLUEPRINTING M.O.7-12-89 a 103263 COSTA MESA AUTO SUPPLY 6408.76 TRUCK PARTS r 103264 R. E. COULTER CRANE RENTAL $768.00 H81TTA6 EQUIPMENT Ta 193265 COUNTY T. WHOLESALE LLUCIR f . ELECTRIC SUPPLIES .a 103266 CREATIVE SCREEN ARTS $212.23 SIGN 103267 JERRY CROSS PAVING S159496.00 PAVING SERVICES PI-26 _ —rrf" RENTAL EQUIPMENT 103269 LARRY CURTI TRUCK 6 EQUIPMENT S20.900.00 SLUDGE REMOVAL H.0.4-13-68 17 103270 UNIVERSITY OF CALIFORNIA DAVIS $2.000.00 OCEAN MONITORING - 1103271 ONE. INC. 1213.30 PLURBING PARTS -1 103272 DANIELS TIRE SERVICE $143.31 TIRES 103273 HSK/DECKER S1.536.63 ELECTRIC SUPPLIES _= 2 L E E GORE 95.90 BUILDING MATERIALS 'x 143275 DEZURIN AND/OR CS CO. $2.004.11 VALVE — 'b0 143276 OIFILIPPO ASSOCIATES $1.323.07 PRINTING - BE 27 ] PRINT C MP f1.929.20 OFFICE SUPPLIES n� 103278 DORADO ENTERPRISES. INC. f5.982.6U PLANT MAINTENANCE 6 REPRESS R27EMEL AUTHORIZED SERV• CENTER f36.4C TOOL REPAIR T7S0.0S— ENGINEERING SERVICER 103261 DONN EDWARDS CORP. f120.14 PAINT SUPPLIES 183282 EIMCO PROCESS EOUIP. CO. $1,738.48 MECHANICAL PARTS !- o. ATMAN.TpE• -- SYib75.1�— OFFICE SUPPLIES - -- _ 303204 V. H. EBERT CORP. $513.009.62 CONSTRUCTION 2-27 _ 103285 ECOANALYSIS• INC. $563.84 OCEAN MONITORING CTIWE VISUAL IMAGERY —E39iSR PRESENTATION AIDS _ 103287 ELECTRICAL SYSTEMS. LTD. $5.600.00 6AFS1Y SUPPLIES 103288 ENCHANTER. INC. $4.204.30 OCEAN MONITORING M.0.6-10-87 CO. fi93.D8 PUMP PARTS 101190 _STEPHEN EVANOFF $980.50 MEETING EXPENSE 103291 MARSHALL FAIRRES $340.00 DEFERRED COME DISTRIBUTION_ 103293 FANRR SALES I SERVICE CONSTRUCTION SERVICES -i�Z . — __- $331 FILTERS 103294 FEDERAL EXPRESS CORP. $160.75 AIR FREIGHT TSb4:58-" FILTER.. .. . 103296 FISCXER 8 PORTER CO. f92.70 INSTRUMENT 103297 FLAT 6 VERTICAL CONCRETE f197.50 CONCRETE CUTTING _ �DS'19E'--QEC9FR""PDR . IN.. _--FI'.T93TS".—_—.—PUMP PARTS 103299 FOUNTAIN VALLEY CAMERA $124.66 FILM 'F 103300 FOX ENTERPRISES SI.025.a0 FUND NO 9194 - JT DIST WORKING CAFITAL PROCESSING DATE 11/16/09 PAGE 3 REPORT NUMBER AP43 COUNTY SANI ATIO-T N DISTRICTS OF ORANGE COUNTY -' CLAIMS PAID 11/22/89 POSTING DATE 11/22/09 _ WARRANT NO. VENDOR AMOUNT DESCRIPTION - 103301 FOYRORO CO. / NOG SYSTEMS $95.35 MECRAIIICAL PARTS 103302 CITY OF FULLERTON $77.93 WATER USCAGE 103303 GENERAL TELEPHONE CO. $5.878.86 TCLEPHONE SERVICE 103304 GEORGE LEECH S ASSOCIATES $586.56 ELECTRIC SUPPLIES _ 103305 BERARDI PHOTO LAB $6.94 FEW —_ _ 103306 GIERLICH-MITCMELL. INC. f219282.28 MECHANICAL PARTS - 103307 DON GREEK f ASSOCIATES S1.207.50 ENGINEERING SERVICES RPN 88-72 - _ 193398 HACH COMPANY 8100.44 OPERATING SUPPLIES _ 103309 FRED A. HARPER S1 H56.08 DEPERRED COMP DISTRIBUTION 103310 HARRINGTON INDUSTRIAL PLASTICS S935.67 QUCB - 303311 NAT H B N pV. INC. f4s292.10 MECHANICAL SUPPLIES _ 103312 HASTY ALIGNMENT S32.00 TRUCK PARTS 203313 HILTI. INC. $22.45 __ MECHANICAL PART_ _ 1 3314 AN N0 9116.64 __ MEETING EXPENSE _ 103315 HOERBIGER C.V.S. CALIF. . INC. $2.310.82 MECHANICAL PARTS 203316 DONALD 0. HONOMICHL $300.98 DEFERRED COMP DISTRIBUTION 103317 HOPKINS ENGINEERING CO. $2.092.48 ENGINEERING SERVICES J-I5 nm 103318 HOUSE OF BATTERIES $812.15 BATTERIES _ 103319 STEVEN J HOVEY $518.28 METING EXPENSE 03320 R. U6HE5 G0.. XC. $573.74 PAINT SUPPLIES � 103321 CITY OF HUNTINGTON BEACH $19.412.44 WATER USEAGE ms 103322 HUNTINGTON BEACH RUBBER STAMP $472.23 RUBBER STAMPS a332 HUNTiNGTON VALLEY SCMWINFI CYCL $142.92 BICYCLE PARTS 103324 HYOROTEK FIELD SERVICE $5.320.30 OIL ;W 203325 INDUSTRIAL THREADED PRODUCTS 6979.64 CONNECTORS uW 5916—fNN EW§UC- A�� ff.�5.5] --- -iROCX PARTS -- 18332T INGRAM PAPER $1,632.26 JANITORIAL SUPPLIES 103320 INLAND EMPIRE EQUIPMENT CO. $2.747.52 MECHANICAL PARTS �b IR YIFE-HsNEH VAT 675{21Cf SM;71 — ----WATER U6EAOE---------- - - - 103330 J L U SCIENTIFIC 21.696.76 LAB SUPPLIES 183331 GREAT WESTERN SANITARY SUPP. $1,564.64 JANITORIAL SUPPLIES _ ­HT332 JUHNESTME—SUPPLY �32�-R.53-- ELBCERIC PART6--- -- _ 103333 JOLLY ROGER INC. S1r943.40 CONPERPNCE EXPENSE - 103334 KALLEEN-S COMPUTER SUPPLIES S214.88 COMPUTER STAND -' --TFMT MAN-FEAR IAG$e-5`UPT4Y---.---....-S7-f.-3i FITTINGS —_._ __.-. .. 103336 KAMER COMPANY $1,240.41 TOOLS - 163337 THE KEITH COMPANIES S125.10 ENGINEERING SERVICES 5-35 6 5-36 WASTE OiL REH&Jd ____.__ ._._.._._. .. 103339 KING BEARING. INC. $96.41 MECHANICAL, PARTS - 103340 DONALD E. KINNEY $015.60 DEFERRED COMP DISTRIBUTION f32i:Tb._ _ . ... _ _...__—RAkDWARB_._._..---_......._-.._.._._.___.____ _.. .. 103342 MARTIN KORDICK. SR 829773.6G CONSTRUCTION INSPECTION SERVICES 16-1-IB 103343 LAB SAFETY SUPPLY CO. 51.255.22 SAFETY SUPPLIES T633S6--------- EE-3-wCDXBULTiN6-m#-..--.—___.___�'l7:Gb9:"DB- -eMbIMEeRTeC SERVic€{'tz1-f7R.PI-2Te.pf-SiE.—_-_.... 103345 LEEDS f NORTHRUP $612.57 INSTRUMENT SUPPLIES 103346 LEWCO ELECTRIC CO. ST5.09 TRUCK PART FUND NO 9199 - JT DIST HORNING CAPITAL PP.00ESSING DATE 11/16/89 PAGE A REPORT NUMBER AP43 -' -- -COUNTY SXNTTLT16R DISTRICTS-OF ORANGE'TOUNTV CLAIMS PAID 11/22/89 POSTING DATE 11/22/89 -WAK.Awl No. VLNUOPENOOttIT --�ESCR70Tf011- 103347 LIFECOM-SAFETY SERVICE SUPPLY S41.77 CYLINDER REPAIRS "- IU334B---EDCI{L i6ERCV-FQRN3TTOF-LIIMIr - -tI56.0D ANM¢YATION"/]0 - DISi 2 --""- 103339 LORAIN PRODUCTS S19191.84 SERVICE AGREEMENT - 103350 A.J. LYNCH CO. $1.137.76 JANITORIAL SUPPLIES �D735I -11p -- --tE6�3i --F-OTOCRAPNIC SEAV$ES -------- 103352 M-T-N S16.992.23 COMPUTER SOFTWARE/HARDWARE 103353 MACOMCO $183.60 SERVICE AGREEMENT - MOTOROLA RADIOS _ —rr7w.-33 ELECTRIC SUPPLIES _ 203355 MATT - CHLOR9 INC. $218.79 CHLORINATION PARTS - 103356 MCMASTER-CARR SUPPLY CO. S26.62 INTER _�O735T '—RETAL-SIIFiCT� --' 9 .4_ 103358 MICRO MOTION $371.43 INSTRUM¢NT REPAIR 103359 MICROAGE COMPUTER f625.94 COMPUTER REPAIR - IRS 103361 SERPENT]% AND/ $6.635.36 MECHANICAL PARTS i 103362 NATIONAL LUMBER $533.25 HARDWARE SAFER-SUFFLIES 103364 NATIONAL SANITARY SUPPLY $211.58 JANITORIAL SUPPLIES -um 103365 CITY OF NEWPORT BEACH ST.88 WATER USEACE - = ...... 6HAMLLS NICHULS S167.00 METING EXPENSE 103367 OCCUPATIONAL VISION SERVICES 1288.20 SAFETY CUSSES - 7W 303368 OFFICE PAVILION/INTERIOR RES. S13T.760.83 OFFICE FURNITURE J-74 - ��� CMRTME-V.-0.I6=T2=8F- 1033T0 ROBERT J. OOTEN $842.97 MEETING EXPENSE CU 103371 ORANGE BEARING. INC. S669.65 MECHANICAL PARTS - TEGT37'L DM7N6E-L0d3`7-ECECTRTE3➢FPC9 340 E I RIC SUPPLIES t 103373 ORANGE VALVE 6 FITTING CO. S566.29 FITTINGS 103374 ORITEX COPP 5976.64 MECHANICAL PARTS _ :�43375—�ETGER-SER'V IT" --t 2007 d7 --3PECiALTY GASSES _ 103376 COUNTY OF ORANGE 162.084.44 DISPOSAL GATE FEE 103377 COUNTY SANITATION DISTRICT $83.92 DEFERRED COMP DISTRIBUTION _ �0337B ➢DORT�SAA7TA-T • 7H.6T—nIF8➢RIE NOP6E05-Gq6'. INSUNAHCE FUND _ 143379 ROBERT L. CITRON $10.28 PROPERTY TAX - 103380 PH HEST ENTERPRISES $65.97 URINATION SHEETS__ _- _ — ONSULSING SER-VTCE�EAFMOHITORIffG 103382 PACIFIC SAFETY EQUIPMENT CO. ST55.13 SAFETY SUPPLIES 103384 PACIFIC BELL SI4.20 TELEPHONE SERVICE CELL 'rZE€VMDNE-SER4 103305 PAN WEST $332.42 JANITORIAL SUPPLIES - 163386 FARTS UNLIMITED $3,357.20 THUM PARTS . 103388 PEOGPENDERREST7. —_'SL41.0D SCRIPTIOi@BYSTRIRUFTO�_—-- _ 103389 PERGAMDO PAE33• INC. 5195.04 BLUMEEREMON 103lB9 PIMA 4A0 Si STEPc9 INC. f92.652.20 SLUDGH REMOVAL M.0.3-11-88 '--1D3391 POLY EENTERE -3595.72 SAFETY SUPPLIES 103391 POLY ENTERPRISES.• INC. .562.28 SAFETY SUPPLIES 103392 POLYPU RE. INC. $l2.562.28 CATIONIC POLYMER M.0.7-8-89 FUND NO f9199 - JT GIST WORKING CAPITAL PROCESSING DATE 11/16/89 PAGE 5 REPORT NUMBER AF43 COUNTY SANITATION DISIKIC 3-M OF 0RAN6 vuUmly - CLAIMS PAID 11/22/89 POSTING DATE 11/22/89 C �, G WARRANT NO. VENDOR AMOUNT DESCRIPTION 103393 POWER SPECIALISTS. INC. $9,821.70 COMPUTER PARTS - 103394 HANGED RIMROSE ICE 336.00 ICE 103395 PRINCETON TYPESETTING f/9.52 TYPESETTING 03196 TXE PROJECTS SOLUTION CO. S9,664.00 INSTRUMENTATION INSPECTION N.0.8-10-88 _ 10159 RAI NbOV SPO SAL CO. 1900.03 TRAM REMOVAL 103398 RECYC• INC. S74.480.09 SERGE REMOVAL M.0.5-11-88 - 103399 RED WING SHOES 31.158.27 SAFETY SHOES _ 103400 A. R LE 398 .6 ELECTRIC MOTOR _ 103401 THE REGISTER $132.46 NOTICES 6 MS - 103402 REMEDY TEMP S300.80 UHPORARY SERVICES - REPUBLIC SUFPLY CO. HARDWARE _ 103404 REMOLD POWER TRANSMISSION 957.70 MECHANICAL SUPPLIES 103405 RICHARUS9 WATSON E GERSHON S0.655.75 LEGAL SERVICES M.0.6-II-86 --TO 1^ICE a ELECTRIC SUPPLIES 103407 JOSEPM T. RYERSON A SON, INC. 9182.17 MECHANICAL Pan 103008 BAB RIFE INC. $1.754.20 ELECTRIC PARTS - $398.40 PARTS CLEANER a"F1 103910 SANCON ENGINEERING , INC. $1,200.00 SAR SCUM COATING - 103e11 SARGENT-WELCH SCIENTIFIC CO. $236.32 LAW SUPPLIES - �S , LAB SUPPLIES 7--: 103913 SEA COAST DESIGNS $1,180.29 OFFICE ROPATJIS 103414 SEA OYN, INC. $480.00 CONSULTING SERVICES - ARMS" pBPOBT .M ;_..j IOT4T5 .'..MR"OCK SUPPLY 33b:4� NAmm _ 103916 SHARED LOGIC• INC. f925.00 COMPUTER CLASS ReGISTMTION - -00 103417 SHEPHERD MACHINERY CO. SII0.30 TRUCK PARTS PHYSICAL ERMIS _ 1G3919 SLIDE MASTER •050.85 PRESENTATION AIDS 103420 SMITH-EMERY CO. $10.00 SOIL TESTING M.0.6-16-89 - :�—T03 PPCV-. TMT— PLIMEIXC SUPPLIES - -- 103422 $0. COAST AIR QUALITY $300.00 APPLICATION FEES - 101923 SOUTH COAST DODGE $158.15 TRUCK PARTS _- ­-IF03B2i S'00TIIE �3G�713�1B — POWER 103425 SO. CAL. GAS CO. $2.941.63 NATURAL CAS 103426 SO. CALIF. WATER CO. S59.21 WATER USAGE - -- $3,552.70 DIESEL FUEL 193428 SPARKLCT7S DRINKING WATER 507.25 COOLER RENTALS - 103429 SPARLING INSTRUMENT CO.,INC. f939.3T INSTRUMENT REPAIR - 3TMOMERTS-Cu. INC. METES -- 103931 STAMEN Z. SPASSOFF, P.E. S2,880.00 ENGINEERING SERVICES PI-20,J-19-1 - - 103432 WESTALLOY INC. $2,761.71 WELDING SUPPLIES - 103439 BARTON C STARRE77 $114.72 MILEAGE EXPENSE 103435 STERLING APT $240.36 ENGINEERING SUPPLIES - �'03S36 SONM7T3TEEC _ar,� _- __ 10391T SUNSET FORD f237.29 TRUCK PARTS 103438 SUPELCO. INC. f1.531.52 LAB SUPPLIES FUND NO 9199 JT GIST MORNING CAPITAL PROCESSING DATE 11/16/89 PAGE 6 ! REPORT NUMBER AP43 _ SORT - Aix"Afr6w-a-,'Sm-c N a Tly— _ CLAIMS PAID 11/22/69 POSTING DATE 13/22/89 or WARRANT O. VENDOR AMOUNT DESCRIPTION 143439 SUPER CHEM CORP $776.10 _ JANITORIAL SUPPLIES - 103440 N L R TOOL• INC, $1,659.59TOOLS 103441 TALIN TIRE. INC. $3.928.47 TIRES - 103442 TAYLOR-DUNN $792.96 TRUCK PARTS Co., - i INC. S150.00PUBLICATION a j _ 103444 CHARLES E. THOMAS S259.89 TRUCK PARTS 103445 TONY-$ LOCK B SAFE SERVICE $194.14 KEYS ii 103447 TRAVEL TRAVEL 12.225.09 TRAVEL ERVIICCESSTeATION _ 103448 TRUCK 8 AUTO SUPPLY. INC. S1.060.62 TRUCK PARTS - _ UNLEADED GASOLINE _ _ 303450 UNITED PARCEL SERVICE $248.16 PARCEL SERVICES - 103451 UNITED WESTERN ELEVATOR S326.15 ELEVATOR REPAIR - _ 103452OFFICE MACHINE REPAIR _ 103453 VMR SCIENTIFIC $2,307.64 LAN SUPPLIES - 103454 VALLEY CITIES SUPPLY CO. S8.261.18 FITTINGS - 103455 A LAB SUPPLIES ym 103456 VERTEX SYSTEMS $1.750.00 COMPUTER DATA SUPPORT - 103457 VIKING INDUSTRIAL SUPPLY S468.09 SAFETY SUPPLIES - �2 $1,796.64 FITTINGS I03459 JOHM R. MAPLES $536.90 ODOR CONTROL CONSULTANT - nlSl 103460 FARGO $3.647.34 ENGINE PARTS - ..y 461 T t T .38 SAFETY SUPPLIES d103162 YELLS FARGO GUARD SERVICE $3,156.75 GAUBD SERVICES A 103463 WESTERN PACIFIC EQUIPMENT CO. S1.363.61 EQUIPMENT RENTAL - 103 461 P —�T4. CAU6SIG SOON M.O. - -89 .�Ck 103465 YILLOAN ASSOCIATES $14.964.50 ENGINEERING SERVICES J-26.2-26-2 - 103466 ROURKE S WOODRUFF S56.717.69 LEGAL SERVICES M.0.6-4-89 - �jL•6I XEROX —34;62r32 —COPIER LEASES — _ 103468 GEORGE YARDLEY ASSOCIATES 5137.78 VALVE PART 103469 EVERETT H. YORK CO. _ SSIO.85 MLCNU ICAL PARTS — 103470 TT76UN6 Y79�TOSSS� CDIZSULTINL SERVICES M.O.ID-C1-�9 103471 RICHARD YOUNG PROD. $45.35 OFFICE SUPPLIES 103472 RICHARD 0. EDGAR $200.06 DEPERRCD COIN DISTRIBUTION 7. TOTAL CLAIMS PAID 11/22/F9 $2..51.273.21 FUND NO w199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/16/89 PAGE 7 REPORT NUMBER U43 COUNTY SANITATION DISTRICPE OF ORANGE COUNTY CLAINS PAID I1"2/89 POSTIN DATE II t22189- - - .�IINN0.v unUNT --_ /1 OPER POND F 2,277.19 J2-APPR-FUND 13,668.U— - /2 CAP FAC FUND 525,392.81 • /3 OPER POND 39.160.66 --05 UPR-AUND- -2,252.87 /5 CAP PAC FUND 1.719.62 /6 OPER — 1.719.62 /6 CAP PAC .p 25 _ -� /7 OPE(NIP POND 3,706.74 /7 CAP FAC FWD 63.]06.7{ Ili OPER FUND • 2.89 w /14 OPER FWD 50 SOi.65 ^`P-FACE 1,298.02 298.a -� /566 OPPR POND 3.625.93 /]61{ OPER FUND 3,625.93 ya 57{ 0a CORF a 330,998.52 M a SEEP FUNDO WORRIES COMP INSURANCE POND 12,364.97 X�iNG CAPSFAL PINS as 6a _ 2_ as a — to V- BOARDS OF DIRECTORS County Sanitation Districts P.O. Box 8127.108" Ellis Avenue of Orange County,California Fountain Valley,CA 92728-8127 Telephone: (714)962-2411 JOINT BOARDS AGENDA WEDNESDAY, JANUARY 10, 1990 - 7:30 P.M. RE: AGENDA ITEM NO. 3 Minute excerpts have been received as set forth below. Pursuant to Regular Agenda Item No. 3, it is appropriate to receive and file said excerpts: ( 3) (a) DI 3.; 13 Cn CSin motion to receive and file minute excerpt from the City of Brea re election of mayor and appointment of alternate Directors, as follows: (*Mayor) District Active Director Alternate Director 2 s 3 Carrey J. Nelson* Wayne D. wedin 13 Wayne D. Wedin Carrey J. Nelson* (b) DISTRICT 3 Consider—Rion of motion to receive, file and accept resignation of Mayor Donald L. Bone of the Cit of Buena Park from the Board of Directors of Distric No. 3, an seating first and second alternates to the mayor, as . follows: District Active Director Alternate Director 3 Don R. Griffin Donna L. Chessen (c) DISTRICTS 3 6 11 Consideration of motion to receive and file minute excerpt from the CSt of Huntin ton Beach re election of mayor and appointment o a ternate Directors, as follows: (*Mayor) District Active Director Alternate Director 3 Wes Bannister Peter Green 11 Tom Mays* Jim Silva *4001 11 Grace winchell Peter Green 1/10/90 (d) DISTRICT 3 Consi era ion of motion to receive and file minute excerpt from the Citof La Palma re election of mayor, appointment of alternate Director, and seating a new member of the Board, as follows: (*Mayor) District Active Director Alternate Director 3 Richard T. Polis Eva G. Miner* (a) DISTRICT 2 Cons�r—Rion of motion to receive and file minute excerpt from the City of Placentia re election of mayor, appointment of alternate Director, and seating a new member of the Board, as follows : (*Mayor) District Active Director Alternate Director 2 Arthur G. Newton Norman Z . Eckenrode* ( f) DISTRICT 3 ConsaraEion of motion to receive and file minute excerpt from the city of Stanton re election of mayor and appointment o a tef —rn�e Director, as follows : (*Mayor) District Active Director Alternate Director 3 Paul Verellen* Edward L. Allen (g) DISTRICTS 1 , 7 & 14 Consideration o motion to receive and file minute excerpt from the Cit of Tustin re election of mayor and appointment o as terector, as follows: (*Mayor) District Active Director Alternate Director 1 6 7 Richard B. Edgar* Ursula E. Kennedy 14 Ursula E. Kennedy Richard B. Edgar* (h) DISTRICT 2 Cons�ion of motion to receive and file and accept resignation of Mayor John Frackelton of the City of Villa Park from the Board of Directors of District Now seating first and second alternates to the mayor, as follows: District Active Director Alternate Director 2 Wayne Silzel Robert Helton *400 -2- 1/10/90 (i) DISTRICTS 2 6 13 Consideration of motion to receive, file and accept resignation of Mayor William E. Wisner of the Cit�of Yorba Linda from the Boards of Directors of Districts Nos. 2 an 13, and seating first and second alternates to the mayor, as follows: Districts Active Director Alternate Director 2 Roland E. Bigonger Henry W. wedaa 13 Henry W. Wedaa Roland E. Bigonger (j ) DISTRICTS 1, 6 & 7 Consideration o motion to receive and file minute excerpt from the Costa Mesa Sanitary District seating a new member of t e Boar o District No. 1, as follows: District Active Director Alternate Director 1 James A. Wahner Orma 0. Crank 6 James A. Wahner James M. Ferryman 7 James A. wahner Harry S . Green (k) DISTRICT 3 Consion of motion to receive and file minute excerpt from the Midway City Sanitar District re appointment of ac ive an al ernate Directors to the Board, as follows: District Active Director Alternate Director 3 J. R. "Bob" Siefen Dewey L. Wiles -3- REPORT OF THE JOINT CHAIRMAN JANUARY 10, 1990 1> PRESENTATION OF PLAQUE TO RETIRING DIRECTOR RONALD B. HOESTEREY RON HAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS REPRESENTING THE CITY OF TUSTIN FROM APRIL, 1985 THROUGH NOVEMBER 20TH, 1989. DURING HIS 41 YEARS ON THE BOARD, RON HAS BEEN ONE OF OUR MOST ACTIVE AND HARDEST WORKING DIRECTORS. DURING HIS TENURE, RON: . SERVED AS PERSONNEL COMMITTEE CHAIRMAN . SERVED AS FISCAL POLICY COMMITTEE CHAIRMAN . SERVED AS SELECT COMMITTEE CHAIRMAN SERVED AS EXECUTIVE COMMITTEE CHAIRMAN SERVED AS CHAIRMAN OF DISTRICT NO. 1 SERVED AS VICE JOINT CHAIRMAN SERVED AS JOINT CHAIRMAN ITEM 2 ON NEXT PAGE - -1- } 2 ) UPCOMING MEETINGS A. JOINT WORKS SELECTION COMMITTEE - THE JOINT WORKS SELECTION COMMITTEE IS SCHEDULED TO MEET ON WEDNESDAY, JANUARY 24TH, AT A TIME TO BE DETERMINED q' N 5 Q M B. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON 'WEDNESDAY, JANUARY 24TH AT 5:30 P.M. ( INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) MARGARET ARNOL WES BANNISTER - OR - (JOHN C. COX, JR. ) - OR - (DAN GRISET) C. AD HOC COMMITTEE RE STUDY OF UNSEWERED PROPERTIES IN DISTRICT 7 - THE AD HOC COMMITTEE IS SCHEDULED TO MEET ON THURSDAY, JANUARY 25TH AT 8:00 A.M. D. DISTRICT 7 SELECTION COMMITTEE - THE SELECTION COMMITTEE FOR DISTRICT NO. 7 IS SCHEDULED TO MEET ON THURSDAY, JANUARY 25TH, IMMEDIATELY FOLLOWING THE AD HOC COMMITTEE MEETING - END OF REPORT - -2- MEETING DATE January 10, 1990 TIME 7j30 D•ot• DISTRICTS 1 ,2,3,5,6,7, 11 , 13 6 14 DISTRICT 1 JOINT BOARDS (KENNEDY) EDGAR....... ✓ (AGE)....................ARNOLD...... _ (YOUNG).....,.,......GRISET...... (GREEN)..................BANNISTER... (ROTH).........!?RNTBN..... (WEDAA)..................BIGONGER.... (CRANK)........YaMNBR...... (NORSY)..................QRf MMM....... `� (PLUMMER)................COX......... _ DISTRICT2 (PERRY)..................COLVE.......� (MAHONEY)................GRAHAGARM ...... (HORSY)........BIGONOER....✓_ _ (MAHONEY)................GRAHAM...... (YOUNG)........GRMR ISET......JG _ (YOUNG)..................GRIFFIN..... (GRAHAM........GRISET......JG _ _ (YOUNGER)................GRISET ART.. ..... (CRAHAM).......MAH0�EY�.�...�J%" (PLUMMER)................HART........ (SCOTT)........NEAIIIR.NGV4 (EDOAR)..................NENNEDY..... (WEDIN)........NELSOON...... _ _ (GRAHAM).................MAHONEY..... (ECKEHRODE)....NEWTON...... (SILVA)..................""r....... (CULVER).......PERRY....... (SCOTT)..................NEAL........ (HUNTER).......PICKLER..... (WEDIN)..................NELSON...... (HELTON).......SILIEL...... _ _ (ECKENRODE)..............NEWTON...... (BARRERA)......SMITH....... (CULVER).................PERRY....... (ROTH).........GOANWOW .... _ _ (HUNTER).................PICNLER..... (HART)...................PLUMMER..... DISTRICT 3 (MINER)..................POLIS....... (STANTON)................ROTH........ J�� (MINER)........POLIS ....... _ (COX)....................SANSONE..... _ (WEDIN)........NELSON.,....Jc (AGRAN)..................SHERIDAN.... J (AGE)..........ARNOLD......JG (WILES)..................SIEFEN...... (GREEN)........BANNISTER... 0_ (HELTON)..:..............SILXEL...... (NORBY)........BAARSIR.....Y (BARRERA)................SMITH....... (PERRY).... ....CULVER.......4L (ROTH)...................99*mv IN9.... (MAHONEY)......GRAMA14.......4 (MILLER).................SWAN........ (CMESSEN)......GR I FFIN.....�L _ (WAHLSTROM)..............SYLVIA...... (YOUNG)........GR ISET......JC (ALL Ej1)... ..VERELLEN.... (SCOTT)........NEAL........ (CRSRK/FERR7FIRN/GREEN)...WAMMEM..... (HUNTER).......PICKLER.....� (BIGONGER)...............WEDAA....... (WILES)........SIEFEN......= (NELSON).................WEDIN....... . (ROTH).........44*~..... (GRGAS)..................W ILSON......_y _ (WAHLSTROM)....SYLVIA....... _ (GREEN)..................WINCHELL.... _ (ALLEN)........VERELLEN....JC (GRGAS)........WILSON......JWe� DISTRICT 5 (PLUMMER)......HART........ le— (Cox)..........SANSONE.....- _ STAFF: (STANTON)......ROTH........-WiC — SYLVESTER... �1/RLS.R. BROWN.. . .... DISTRICT 6 ANDERSON...._ ^y CLAWSON. ..... lArA as�CSA _ (FERRYMAN).....MRMRBR......!�_ DAWES....... .. 3/ (••��� (HART).........PLUMMER.....��_ _ •RGWBddlR T'�� (STANTON)......R0 H........ -for_ _ HODGES....... KYLE..........LC DISTRICT 7 LINDER...... ✓ NICHOLS.....JG, (BARRERA)......SMITH.......✓ OOTEN........ (KENNEDY)......EDGAR.......JG_ STAGED....... (PLUMMER)......COX.........JC— _ VINCENT...... � (YOUNG).........GRSSET......J,C_ _ VON LANGEN (STANTON)......ROTH........... _ _ WIN50R....... ,L (AGRAN)........SHERIDAN....JC_ — (GREEN)........WRRRER.......C OTHERS: WOODRUFF.... DISTRICT 11 IOE.........JL ANWAR......._ (SILVA)........MRW ....... ✓ OEMIR.......JC (GREEN)........WINCHELL.... FLEMING.....JL (ROTH)........AT**iGIV.... � _ HOHENER..... ...... DISTRICT 13 HOUGH.HNT. ...... HUNT........ (HUNTER).......WEDAA......... LINOS ......— (MUNTER).......PICKLER.....J�_ LINOS......._ (STANTON) :::. .ROTH........J�� LYNCH......._ (BARRERA)......SMITN....... STONE......._ (NELSON).......WED IN........J�_ _ WASON YOUNG....... lw� DISTRICT 16 YOUNG....... (MILLER).......SWAN........ g' (EDGAR)........KENNEDY.....JC_ (STANTON)......ROTH.........VC (AGRAN)........SHERIDAN.... _ _ (BARRERA)......SMITH....... 01/10/90 PUBLIC SIGN-IN SHEET COUNTY SANITATION DISTRICTS OF ORANGE COUNTY JANUARY 10, 1990 BOARD MEETING NAME ORGANIZATION FIRM Pleasee Prrint Please Print) /C, or-1 lG L✓�,�lzd dry o ivT— cri G�z F31 1-10-90 JOINT MEETING NOTES V q4 - Election of District 1 Chairman & District 2 Chairman pro tem Director Roth nominated Director Edgar for Chairman of District No. 1. Director Dan Griset was also nominated by Director Crank. Ballots were distributed and collected. The Joint Chairman announced a tie vote. Director Edgar then moved that the matter be continued to the February meeting. Roth seconded the motion. Motion carried by voice vote. No opposition. Director Roth then nominated Director Jim Neal as Chairman pro tem in District No. 2. Moved nominations be closed. Director Neal elected Chairman pro tem in District 2. N6(a) - Report of the Joint Chairman SEE ATTACHED REPORT OF JOINT CHAIRMAN. The Vice Joint Chairman presented a plaque to former Joint Chairman Ron Hoesterey. Mr. Hoesterey expressed his appreciation and complimented the Districts' Directors and staff for the outstanding job they are doing. He noted that in his meetings with other POTWs and governmental agencies, he has seen that the Districts are one of the most respected agencies in the nation because of their efficient operation. The General Manager then presented Mr. Hoesterey with a personal momento from the management staff. He noted that Ron was the 24th Joint Chairman of the Sanitation Districts. N6(b) - Report of the General Manager The General Manager reported that the California Water Pollution Control Association (CWPCA) is an organization of over 5,000 wastewater purveyors(?) in the State. It focuses its attention on treatment plant operation and technical issues that we face. There are nine regional sections that coincide with the State Water Resources Quality Control Board regions in California. We are in the Santa Ana River Basin section which includes Orange, Riverside and San Bernardino Counties. The Santa Ana River Basin section awarded Treatment Plant No. 2 the "Treatment-Plant-of-the-Year" award for 1989. One of the Districts' employees was named "Treatment Plant Operator of the Year" also. He then introduced key staff members involved in the operation of the Districts: Bob Ooten - Assistant Superintendent in charge of Operations. He has the responsibility to keep plants operating around the clock and comply with regulatory requirements in the Districts' NPTES Permit and air quality permits. John Finias - Chief Operator at Plant No. 2. Has been with the Districts 20 years. Steve Schultz - Chief Operator at Plant No. 1. With the Districts 12 years. (Operators are rotated between Plants 1 & 2) ..i Jeff Reed - Treatment Plant Operator of the Year. Has been with the Districts over two years. Went through training program. A6(c) - No Report of General Counsel - SEE CLOSED SESSION #11 - Re P1-34-1, Gas Handling Facilities at Reclamation Plant No. 1 Tom Dawes reported on the next major project to be awarded by the Districts v ($13.1 million job). He noted that Directors had been seeing big projects almost monthly. He pointed to facilities on new rendering of the plant site. Sedimentation Basins are under construction. Need to move ahead with sludge handling facilities and loading facilities. Already awarded $30 million digesters for this project. This project handles the digester gas produced by the sludge and collection of the gas into low-pressure building. Also a new water pump station. It will also pressurize water from Orange County Water District's Green Acres Project. The biggest item of work is a new gas compressor building. Will pressurize to 90 lbs. per square inch. Six compressors, three here and three at Plant 2 in the future. Received four very good bids. All four contractors are presently working at this plant. There was a spread of $60,000 between all bids. Engineer's estimate was $15.9 million. Recommended award to low bidder, Ziebarth 8 Alper, for $13,098,000. #12 - CLOSED SESSION (7:58 p.m. - 8:10 p.m.) The General Counsel reported on the status of the lawsuit of Beatrice/Hunt-Wesson. Nothing really happening since last meeting. Re Universal Circuits, Inc. , will cane back to Executive Committee on January 24th to hear some additional evidence. Commented on his memo re Butier Engineering vs. Districts. Reported re "bounty hunter's case° - State of California, ex rel v. Don G. Haidl et al ., San Bernardino Super Court Case No. RCV05141. Involves allegation that defendant operated an auction business and kept part of the money himself. This procedure requires the plaintiff to serve all State agencies. Attorney General and everybody must receive a copy of the complaint. We have to respond by either (1) taking over the lawsuit; (2) join with Attorney General to pursue the lawsuit; or (3) allow the "Qui Tam' Plaintiff to pursue the action without the Districts' participation. Mr. Woodruff said we probably haven't been skimmed at all and our maximum exposure would be $100. We always had someone at the auctions. We are obliged to respond by February 1st. Recommended that we not participate. The difference between any settlement if we don't participate is only 16-25%. It was moved and seconded to consider this matter as an emergency issue. Motion carried. It was then moved, seconded and duly carried: To receive, file and refer to General Counsel to respond advising that the Districts do not wish to participate. TLW then reported on another lawsuit just received from South Coast Air Quality Management District, Complaint for Civil Penalties, Case No. 136054. This is a result of one violation and one instance. They are asking civil penalties in the amount of $1,000. He reported that in 1986 the Districts operated two flares at Plant No. 2. They needed additional flare capacity which required a variance. SCQAMD imposed a condition that we had to have an alarm approved by the Executive Officer. The Districts got the variance and SCAQMD generally approved the red light alarm, however, it was not actually approved by the Executive Officer. In October 1986 a contractor installed the alarm. One week later inspectors from AQMD came by and saw it didn't have the Executive -2- Officer's signature on it. In October 1987 they filed a complaint and in January 1990 they served it. We recognize that, technically, we did not get the signature of Executive Officer on the plans and specification. TLW v suggested that the Boards authorize him to settle as soon as possible without undue dispute. Doesn't make much sense spend a lot of time or resources. It was moved and seconded to consider this matter as an emergency issue. Motion carried. It was then moved, seconded and duly carried: To receive and file and refer to the General Counsel to defend the interests of the Districts. i30(a) - DISTRICT 2 re Ordinance No. 210 The General Counsel reported that this ordinance is being introduced after completion of staff report and financial plan recommending enactment of sewer user charges. It is essentially identical to those that have been adopted by the other Districts. He then reviewed the three different rates proposed. This ordinance includes all of the same provisions that the other ordinances have. We will be collecting charges on the tax roll as in the other Districts. Director Bigonger asked if these fees were the same as the other Districts? The General Manager replied that each District has a different fee schedule depending on its requirements. The other Districts are a little lower now, but will be raising their fees and by 1990-91 they will be pretty much in the same ballpark. The General Counsel added that we must set a fee in the amount that equates to value of service. Some Districts' expenses are more than others. -3- `.✓ REPORT OF THE JOINT CHAIRMAN JANUARY 10, 1990 1) PRESENTATION OF PLAQUE TO RETIRING DIRECTOR RONALD B. HOESTEREY RON HAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS REPRESENTING THE CITY OF TUSTIN FROM APRIL, 1985 THROUGH NOVEMBER 20TH, 1989. DURING HIS 4f YEARS ON THE BOARD, RON HAS BEEN ONE OF OUR MOST ACTIVE AND HARDEST WORKING DIRECTORS. DURING HIS TENURE, RON: . SERVED AS PERSONNEL COMMITTEE CHAIRMAN . SERVED AS FISCAL POLICY COMMITTEE CHAIRMAN . SERVED AS SELECT COMMITTEE CHAIRMAN • SERVED AS EXECUTIVE COMMITTEE CHAIRMAN . SERVED AS CHAIRMAN OF DISTRICT NO. 1 . SERVED AS VICE JOINT CHAIRMAN . SERVED AS JOINT CHAIRMAN - ITEM 2 ON NEXT PAGE - -1- `./ 2) UPCOMING MEETINGS A. JOINT WORKS SELECTION COMMITTEE - THE JOINT WORKS SELECTION COMMITTEE IS SCHEDULED TO MEET ON WEDNESDAY, JANUARY 24TH, AT A TIME TO BE DETERMINED - q,.q5 �) v, B. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, JANUARY 24TH AT 5:30 P.M. ( INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) MARGARET ARNOLD WES BANNISTER - OR - (JOHN C. COX, JR. ) - OR - (DAN GRISET) C. AD HOC COMMITTEE RE STUDY OF UNSEWERED PROPERTIES IN DISTRICT 7 - THE AD HOC COMMITTEE IS SCHEDULED TO MEET ON THURSDAY, JANUARY 25TH AT 8:00 A.M. D. DISTRICT 7 SELECTION COMMITTEE - THE SELECTION COMMITTEE FOR DISTRICT NO. 7 IS SCHEDULED TO MEET ON THURSDAY, JANUARY 25TH, IMMEDIATELY FOLLOWING THE AD HOC COMMITTEE MEETING - END OF REPORT - -2- EXCERPT FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held at the hour of 7:30 p.m. , January 10, 1990, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * k * k k * k k * k k k k k * ALL DISTRICTS Moved, seconded and duly carried: Authorizin renewal of mem ersh s in UST and USA for 19892 That renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1990 calendar year, be, and are hereby, approved. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, RITA J. BROWN, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, do hereby certify that the above and foregoing to be a full , true and correct copy of minute entries of the meeting of said Boards of Directors on the 10th day of January, 1990. IN WITNESS WHEREOF, I have hereunto set my hand this loth day of January, 1990. 5ecretaryofof Boars of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 EXCERPT FROM THE MINUTES OF THE REGULAR `.✓ JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA A regular ,joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held at the hour of 7:30 p.m., January 10, 1990, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. x x x x x x x x x x x x x x x x DISTRICT 1 Moved, seconded and duly carried: A rovine Change Order No. 1 to Purchas rder NO. 4 issued to That Change Order No. 1 to Purchase Continental Graphics re Order No. 40298 issued to Continental Specification No. S- 4 Graphics for Blueprinting, Photocopying and Related Services, Specification No. S-044, increasing the gross annual amount from $75,189.00 to an amount not to exceed $135,000.00 through July 15, 1990, be, and is hereby, approved. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE j I, RITA J. BROWN, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, do hereby certify that the above and foregoing to be a full , true and correct copy of minute entries of the meeting of said Boards of Directors on the loth day of January, 1990. IN WITNESS WHEREOF, I have hereunto set my hand this 10th day of January, 1990. `J secretary of he Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 EXCERPT FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA A regular Joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held at the hour of 7:30 p.m. , January 10, 1990, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. x x x x x x x x x x x x xx x x DISTRICT 1 Moved, seconded and duly carried: Approving Chan a Order No. 1 to Purchase Order No. 4 issued to That Change Order No. 1 to Purchase Continental Graphics re Order No. 40298 issued to Continental Specification No. 5-044 Graphics for Blueprinting, Photocopying and Related Services, Specification No,. 5-044, increasing the gross annual amount from $75,189.00 to an amount not to exceed $135,000.00 through July 15, 1990, be, and is hereby, approved. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, RITA J. BROWN, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 39 5, 6, 7, 119 13 and 14 of Orange County, California, do hereby certify that the above and foregoing 'to be a full , true and correct copy of minute entries of the meeting of said Boards of Directors on the 10th day of January, 199D. IN WITNESS WHEREOF, I have hereunto set my hand this loth day of January, 1990. `./ Secretary of Othe Boards of Directors of County Sanitation Districts. Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 COUNTY SANITATION DISTRICTS NOS. 19 29 39 59 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JANUARY 10, 1990 Pp1lTAT(0 .4 a°9ntlmn p Iya G+ u N G S/aee 19`+a` `y RgAGE GGV 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 January 10, 1990, 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 guormn present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Dan Griset, Chairmen pro tem _Dan Young -7--Richard B. Edgar Ursula Kennedy _Roger Stanton -7--Don R. Roth _James A. Wahner x Orma Crank DISTRICT NO. 2: x Roland E. Bigonger, Chairman Henry W. Wades =James Neal, Chaiman pro teen —George Scott A.B. -Buck- Catlin x Chris Norby -7--Dan Griset _Dan Young x William 0. Mahoney Beth Graham x Carrey Nelson _Wayne Wedin a Arthur G. Newton Norman Z. Eckenrode x Bab Perry _Norman Culver 7--Iry Pickier _Fred Hunter a Wayne Silzel _Robert Helton x Don E. Smith Fred Barrera _Roger Stanton =Dan R. Roth DISTRICT NO. 3: x Richard Polls, Chairman Eva G. Miner x Carrey Nelson, Chaiman pro tem —Wayne Wedin z Margaret M. Arnold _Cecilia L. Age x Wes Bannister Peter Green A.B. "Buck" Catlin x Chris Norby z Norman Culver _Bab Perry x Beth Graham _William D. Mahoney x Don R. Griffin _Donna L. Chessen x Dan Griset _Dan Young z James Neal _George Scott x Iry Pickler _Fred Hunter x J.R. -Bob' Siefen Dewey Wiles _Roger Stanton x Dan R. Roth x Charles Sylvia _Robert Wahlstrom x Paul Verellen Edward L. Allen x Edna Wilson _Victor Grgas DISTRICT NO. 5: x Evelyn Hart, Chairman Ruthelyn Plummer x Phil Sansone, Chai man pro tan —John C. Cox, Jr. x Don R. Roth —Roger Stanton DISTRICT NO. 6: James Wahner, Chairman x James M. Ferryman z Ruthelyn Plummer, Chai man pro tees —Evelyn Hart z Don R. Roth _Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman _Fred Barrera x Richard Edgar, Chairman pro tam _Ursula Kennedy x John C. Cox, Jr. _Ruthelyn Plummer x Dan Griset Dan Young :Don R. Roth _Roger Stanton x Sally Anne Sheridan Larry Agran _James Weimer x Harry Green DISTRICT N0. 11: Tom Mays, Chairman x Jim Silva x Grace Winchell, Chairman pro tam Wes Bannister _Roger Stanton z Don R. Roth DISTRICT NO. 13: x Henry W. Medea, Chairman _Roland E. Bigonger z Iry Pickier, Chai man pro tan Fred Hunter :Don R. Roth —Roger Stanton x Don E. Smith Fred Barrera _L__Wayne Wedin =Carrey Nelson DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller x Ursula Kennedy, Chai man pro tan —Richard B. Edgar x Don R. Rath —Roger Stanton x Sally Anne Sheridan Larry Agran x Don E. Smith —Fred Barrera -2- 01/10/90 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, Thomas M. Dawes, Gary G. Streed, Penny Kyle, Corinne Clawson, Ed Hodges, John Linder, Charles Nichols, Bob Ooten, Rich von Langen, Jack Vincent, Chuck Winsor, John Finias, Steve Schultz, Jeff Reed OTHERS PRESENT: Thomas L. Woodruff, General Counsel , , Clark Ide, Jamel Demir, Bill Fleming, Steve Hough, Walt Howard, Bill Knopf, Phil Stone, Ronald B. Hoesterey, Tom Richardson x x x x x x x x x x x x x DISTRICTS 2, 3 & 13 Moved, seconded and duly carried: Receive and file minute excerpt from City of Brea re Board That the minute excerpt from the appointments City of Brea re election of mayor and appointment of alternate Directors, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 2 & 3 Carrey J. Nelson* Wayne D. Wedin 13 Wayne D. Wedin Carrey J. Nelson* DISTRICT 3 Moved, seconded and duly carried: Receive, file and acce t resi nation of mayor Donald L. Bone of the it That the letter from Mayor Donald L. of Buena Park and seating first anr Bone resigning from the Board of second alternates to the Mayor Directors of District No. 3, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Board: District Active Director Alternate Director 3 Don R. Griffin Donna L. Chessen DISTRICTS 3 & 11 Moved, seconded and duly carried: Receive and file minute excerpt from City of Huntington Beach re That the minute excerpt from the City Board appointments of Huntington Beach re election of mayor and appointment of alternate Directors, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 3 Wes Bannister Peter Green 11 Tom Mays* Jim Silva 11 Grace Winchell Peter Green -3- 01/10/90 DISTRICT 3 Moved, seconded and duly carried: Receive and file minute excer t from fty o a Palma re Board That the minute excerpt from the City appointments of La Palma re election of mayor, appointment of alternate Director, and seating a new member of the Board, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 3 Richard T. Polls Eva G. Miner* DISTRICT 2 Moved, seconded and duly carried: eceive and file minute excer t from City of Placentia re Board That the minute excerpt from the City appointments of Placentia re election of mayor, appointment of alternate Director, and seating a new member of the Board, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 2 Arthur G. Newton Norman Z. Eckenrode* DISTRICT 3 Moved, seconded and duly carried: Receive and file minute excerpt_ from City of Stanton re Board That the minute excerpt from the City appointments of Stanton re election of mayor and appointment of alternate Director, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 3 Paul Verellen* Edward L. Allen DISTRICTS 1. 7 & 14 Moved, seconded and duly carried: Receive and file minute excerpt from City of Tustin re Board That the minute excerpt from the City appointments of Tustin re election of mayor and appointment of alternate Director, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 1 S 7 Richard B. Edgar* Ursula E. Kennedy 14 Ursula E. Kennedy Richard B. Edgar* DISTRICT 2 Moved, seconded and duly carried: Receive, file and accept res gnation of Mayor Jonn Frackelton of the 61ty That the letter from Mayor John of Villa Park and seating first and Frackelton of the City of Villa Park second alternates to the Mayor resigning from the Board of Directors of District No. 2, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Board: *401 District Active Director Alternate Director 2 Wayne Silzel Robert Helton -4- 01/10/90 DISTRICTS 2 8 13 Moved, seconded and duly carried: Receive, file and accept resignation -� of Ma or William E. W suer of the That the letter from Mayor William E. City o or a Linda and seating Wisner resigning from the Boards of first and second alternates to the Directors of District Nos. 2 and 3, Mayor be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Boards: - Districts Active Director Alternate Director 2 Roland E. Bigonger Henry W. Wedaa 13 Henry W. Wedaa Roland E. Bigonger DISTRICTS 1, 6 & 7 Moved, seconded and duly carried: Receive and file minute excerpt from osta Mesa Sanitary ,strict That the minute excerpt from the Costa re Board appointments Mesa Sanitary District re appointment of active and alternate Directors, be, and is hereby, received and ordered filed, as follows: District Active Director Alternate Director 1 James A. Wahner Orma 0. Crank 6 James A. Wahner James M. Ferryman 7 James A. Wahner Harry S. Green DISTRICT 3 Moved, seconded and duly carried: Receive and file min a excer t from Midway y anitary District That the minute excerpt from the re Board appointments Midway City Sanitary District re appointment of active and alternate Directors, be, and is hereby, received and ordered filed, as follows: District Active Director Alternate Director 3 J. R. "Bob" Siefen Dewey L. Wiles DISTRICT 1 The Vice Joint Chairman announced that Continuing election- of Chairman the office of Chairman of District to February 14, 1990 Joint Meeting No. 1 had been vacated by the retirement of Director Robert Hanson and that election of a new Chairman would, therefore, be in order. Directors Richard B. Edgar and Dan Griset were then duly nominated. Votes were cast by written ballot, and the Vice Joint Chairman announced that , neither candidate had received a majority vote. It was then moved, seconded and duly carried: That election of a new Chairman of District No. 1 be continued to the next regular meeting of the Joint Boards on February 14, 1990. tar/ -5- 01/10/90 `mod DISTRICT 2 The Vice Joint Chairman announced that Election of Chairman pro tem the office of Chairman pro tem of District No. 2 had been vacated by the retirement of Director Ran Isles and that election of a new Chairman pro tem would, therefore, be in order. Director James Neal was then duly nominated and elected Chairman pro tem of District No. 2. ALL DISTRICTS Vice Joint Chairman Mahoney presented Recagniti on of retiring Joint a plaque to retiring Joint Chairman Chairman Hoesterey Ronald B. Hoesterey, expressing the Boards' appreciation for his services and outstanding contributions to the Districts during his term as Joint Chairman and as a member of the Boards of Directors, representing the City of Tustin, from April 1985 through November 20, 1989. Mr. Hoesterey thanked the Directors and staff for their support during his tenure. He added that through his association with other POTWs and regulatory agencies as Joint Chairman and as Vice Joint Chairman, he had observed that the County Sanitation Districts of Orange County is one of the most respected and efficiently run agencies in the nation, and he believed that was due to the Directors' interest and involvement and to the fine staff. ALL DISTRICTS The General Manager commented on the Presentation of staff momento of vast amount of time and effort the appreciation tsto retiring Joint Joint Chairman expends working with Chairman Hoeerey him and the staff on District matters throughout the year. As a token of his appreciation, and that of the staff, the General Manager presented a momento expressing sincere appreciation and thanks to retiring Joint Chairman Ronald B. Hoesterey for his assistance, support and leadership. ALL DISTRICTS Vice Joint Chairman Mahoney, acting Report of the Joint Chairman for Joint Chairman Catlin who was absent, advised that the Joint Works Selection Committee was scheduled to meet on Wednesday, January 24th, at 4:45 p.m. He then called a meeting of the Executive Committee for Wednesday, January 24th, at 5:30 p.m. , and invited Directors Margaret Arnold and Wes Bannister to attend and participate in the discussions. Mr. Mahoney added that the Ad Hoc Committee re Study of Unsewered Properties in District No. 7 would meet on Thursday, January 25th, at 8:00 a.m. The Vice Joint Chairman then advised that the District No. 7 Selection Committee was also scheduled to meet on Thursday, January 25th, immediately following the Ad Hoc Committee meeting. -6- 01/10/90 ALL DISTRICTS The General Manager reported that the Report of the General Manager California Water Pollution Control Association has a membership of over 5,000 professionals in the wastewater field in the State of California. The CWPCA focuses its attention on treatment plant operation and technical issues faced by POTWs. There are nine regional sections which coincide with the State Water Resources Control Board regions in California. The Orange County Sanitation Districts are included in the Santa Ana River Basin section. Mr. Sylvester advised the Boards that he was pleased to announce that the CWPCA Santa Ana River Basin section recently selected the Districts' Treatment Plant No. 2 to be the recipient of their "Treatment Plant-of-the-Year" award for 1989. Further, one of the Districts' employees, Jeff Reed, was also named as "Treatment Plant Operator of the Year". Mr. Sylvester then introduced the following key staff members responsible for operation of the Districts' two treatment plants, whereupon the Directors expressed their appreciation for their services and commended them for their outstanding contributions to the Districts: Bob Ooten - Assistant Superintendent, Operations John Finias - Chief Operator at Treatment Plant No. 2 Steve Schultz - Chief Operator at Reclamation Plant No. 1 Jeff Reed - Recipient of the "Treatment Plant Operator-of-the-Year" award for 1989 The General Manager noted that the Chief Operators rotate between Plants 1 and 2 and, therefore, both deserve credit for the Plant-of-the-Year Award. DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 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 December 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 December 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 December 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -7- 01/10/90 DISTRICT 6 There being no corrections or Approval of Minutes amendments to the minutes of the `../ regular meeting held December 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 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 December 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or pproval of Minutes amendments to the minutes of the regular meeting held December 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification of a ent of Joint and Individual District Cla ms That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 12/06/89 12/20/89 ALL DISTRICTS Joint Fund - $ 566,339.03 $ 821,726.03 Capital Outlay Revolving Fund - 3,624,274.47 77,147.59 Joint Working Capital Fund - 136,957.92 220,256.02 Self-Funded Insurance Funds - 6,989.55 7,414.98 DISTRICT NO. 1 - 401.00 -0- DIDI TRIG - 147,298.39 29,322.36 D TRIG CT NO. 3 - 121,878.39 8,750.67 DIDI SRI 1�CT—N—O. 5 - 1,575.33 8,719.25 I R16 CT 07T - 2,473.75 27.59 DI RNICT O. 7 - 135,148.06 23,740.93 DISTRICT - 1,586.63 15,194.35 DIS RIf�.13 - 46.00 -0- DI RI T N . 14 - 325,986.60 5,624.98 DIST I� N�5 8 6 JOINT - 150.00 10,064.88 DISTRICTS NOS. 6 & 7 JOINT - 2,471.75 241.49 MTRICT5 NOS. 7 & 14 JOINT - 23.37 -0- 7 , .24 1,228,231.12 -8- 01/10/90 ALL DISTRICTS Moved, seconded and duly carried: Approy ng Amendment No. 3 to Purchase Contract with Polypu0 That the Boards of Directors hereby Inc. re Specifica on No. P-097 adopt Resolution No. 90-1, approving Amendment No. 3 to the Purchase Contract with Polypure, Inc. for Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer), Specification No. P-097, providing for a reduction in the unit price from $0.047 to $0.046 per wet pound, and authorizing extension of the term of the contract for a one-year period commencing April 13, 1990 (Estimated annual cost $552,000 plus sales tax). Said resolution, by reference thereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 25 to the pans and specifications re That Change Order No. 25 to the plans Job Nos. P1-20 and P1-31 and specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, authorizing an addition of $11,048.00 to the contract with Kiewit Pacific Co. for five items of additional work including installation of an air control valve; modifications to the bar screen discharge chutes; caustic tank piping modifications; modification of the support system for chorine expansion tanks; and caustic pump piping modifications, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Chan a Order No. 21 to the plans and spec fications to That Change Order No. 21 to the plans Jab Nos. P1-25, P1-26 P2-32, and specifications for Covers for P2-33 an P2-34 Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, authorizing an addition of $146,952.09 to the contract with Advanco Constructors, Inc. for nine items of additional work including modifications to launder valve enclosures; foul air plenum modifications; two additional methane sensors; modifications to the recirculation system bypass rotometer range; fabrication and installation of a foul air duct system at Headworks "C" grit chambers; additional crushed rock bedding around underground foul air lines; construction of temporary ramps and stair structures at above-ground bypass piping; District-requested substitution of adhesive/sealer for 108-inch primary effluent repair; structural changes to new primary effluent ,)unction boxes; and granting a time extension of 75 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approvi Ch ng ange Order No. 2 to the plans and specifications for That Change Order No. 2 to the plans Job No. P1-35-1 and specifications for Rehabilitation of Digesters 7 and 8 at Reclamation - Plant No. 1, Job No. P1-35-1, authorizing a net addition of $37,831.00 to the contract with S. A. Healy Co. & Assoc. for six items of additional work and three items of deleted work, including a change in material on five new manway covers; relocation of a buried eight-inch sludge feed line to -9- 01/10/90 Digester No. 7; addition of two digester gas pressure relief support frames; sludge and digester gas piping modifications; relocation of a 14-inch ductile iron sludge mixing line; deletion of two high pressure digester gas and waste activated sludge lines; deletion of new concrete overlay floor slabs; deletion of fiberglass treads; replacement of sampler well pipe penetration; and granting a time extension of 90 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving hange Order No. o the tans and s ecifi cations for That Change Order No. 6 to the plans Job No. P - 7 and specifications for Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. PZ-37, authorizing an addition of $34,319.00 to the contract with Ziebarth & Alper for modifications to sludge withdrawal valve installation; and granting a time extension of 129 calendar days for delayed access to conveyor building construction site to accommodate other construction projects and ongoing operations and maintenance activities, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizin staff to ssue Chan e Order No. 1 Revised to Purchase That staff be, and is hereby, Order No. 346 1 issued to Office authorized to issue Change Order Pavilion Interior Resources re No. 1 (Revised) to Purchase Order Job No. J-7-5 No. 34691 issued to Office Pavilion/Interior Resources for Purchase and Installation of Administration Building Interior Office Partitioning Systems and Furnishings, Job No. J-7-5, increasing the total authorized amount from $938,441.00 including sales tax to an amount not to exceed $966,855.53 plus sales tax, for miscellaneous modifications and revisions to administration building interior office space partitioning system and furnishings. ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 3 to electrical a ui ment urchase That Amendment No. 3 to the electrical contract with oo er Industries equipment purchase contract with Ener Services rou dba -8 Cooper Industries, Energy Services Re procating, re Job No. J-19A Group, dba C-B Reciprocating, for Purchase of Spark-Ignited Engines for Use in Central Power Generation Systems, Job No. J-19A, providing for miscellaneous modifications to engine lube oil coolers, generators, and heat recovery units, for an additional amount not to exceed $214,320.00, increasing the contract amount from $20,443,925.00 to an amount not to exceed $20,658,245.00, and extending the deadline for delivery of the heat recovery equipment from January 5, 1990 to June 30, 1990, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: A rovin Addendum No. to the Professional ervices reement That the Boards of Directors hereby with ohn arollo En sneers for adopt Resolution No. 90-2, approving design of J00 No. J-15 Addendum No. 6 to the Professional Services Agreement with John Carollo Engineers for design of Ocean Outfall Boaster Station "C" at Plant No. 2, Job No. J-15, providing for a reallocation of costs among categories within said agreement with no change in the maximum authorized compensation of $3,301,692.00. Said resolution, by reference thereto, is hereby made a part of these minutes. -10- 01/10/90 ALL DISTRICTS Moved, seconded and duly carried: Au or zin the Selection onm t ee o negotiate a Professional That the Selection Committee be, and Services Agreement with Dames and is hereby, authorized to solicit a Moore to conduct a seismic study proposal and negotiate a Professional relative to des, n of certain Services Agreement with Dames and projects inclu ed n o o. -38 Moore to conduct a seismic study and Job No. P2-43 relative to design of certain projects included in 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 and file Summons and Complaint for Breach of Contract That the Summons and Complaint for and intentional interference w h Breach of Contract and Intentional Contractual Relations, Butler Interference with Contractual In,ineerin Inc. vs. Count Relations, Butler Engineering, Inc. anitat,on Districts and P. W. vs. County Sanitation Districts and Barotti 8 Associates case P. W. Barotti 8 Associates, Case No. bL14b.16 No. 604838, relative to a previous claim filed ,n connection with a Professional Services Agreement with Butler Engineeering, Inc. (Claim No. J-CSD-89-L-3) , be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said Complaint be, and is hereby, referred to the Districts' General Counsel to represent the Districts' and Districts' employees' interests, as necessary. ALL DISTRICTS Moved, seconded and duly carried: Author'zin renews of membershi s ,n A A and M A or 1 That renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1990 calendar year, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: A rav,n ham a Order No. 1 to Purchase rder No. 40298 issued to That Change Order No. 1 to Purchase Continental Graphics re Order No. 40298 issued to Continental Specification No. 5-044 Graphics for Blueprinting, Photocopying, and Related Services, - Specification No. S-044, increasing the gross annual amount from $75,189.00 to an amount not to exceed $135,000.00 through July 15, 1990, be, and is hereby, approved. -� -il- 01/10/90 ALL DISTRICTS Actions relative to award of contrac for as Handling Facilities at Reclamation Plant No. 1, Job No. P1- 4-1 Verbal report of staff The Districts' Director of Engineering reviewed the project for construction of Gas Handling Facilities at Reclamation Plant No. 1 which was scheduled to be awarded that evening. This $13.1 million project includes facilities to handle the digester gas produced as a by-product of the sewage treatment process. It includes a gas compressor building which houses five compressors, three of which will be purchased under this contract and the other two at a later date. Digester gas will be compressed at this facility for use by the new central power generating system as fuel. In addition, a water pumping station will be constructed to receive and pressurize incoming water, including water from the Orange County Water District's Green Acres Project, for in-plant use. Mr. Dawes reported that four very good bids were received. Staff recommended award to the low bidder, Ziebarth & Alper. Approving Addendum No. 1 to the Moved, seconded and duly carried: plans and specifications for Job No. P1-34-1 That Addendum No. 1 to the plans and specifications for Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, making miscellaneous clarifications and modifying insurance requirements, be, and is hereby, approved. Awardin Job No. P1-34-1 to Moved, seconded and duly carried: Ziebarth Alper That the Boards of Directors hereby adopt Resolution No. 90-3, receiving and filing bid tabulation and recommendation and awarding contract for Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, to Ziebarth & Alper in the total amount of $13,098,000.00. Said resolution, by reference thereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Convene in closedde Bess on ursuant to Government o ection 5 956.9 a The Boards convened in closed session Code Section 54956.9(a). at 7:58 p.m. pursuant to Government ALL DISTRICTS At 8:10 p.m. the Boards reconvened in Reconvene in regular session regular session. -12- 01/10/90 ALL DISTRICTS Following the closed session, it Receive and file Summons and was reported by the General Counsel Complaint for Violation of the that the Boards of Directors, in alse Claims Act tate of compliance with California Government California ex rel vs. von . Haidl Code Section 54954.2(b)(2) , had voted et al . , an Bernardino u erior to consider a report and our ase No. RCV 514 recommendation of the General Counsel regarding a Summons and Complaint for Violation of the False Claims Act, State of California ex rel vs. Don G. Haidl , et al. , San Bernardino Superior Court Case No. RCV05141, which was received subsequent to the mailing of the agenda material . He further reported that the Boards had approved a motion to receive and file said Summons and Complaint; to authorize the General Counsel to represent the Districts' interests in this matter; and to respond to said Summons advising of the Boards' decision to allow the "Qui Tam" Plaintiff to pursue the action without the Districts' participation. ALL DISTRICTS Following the closed session, it Receive and file Summons and was reported by the General Counsel om aint for iv Penalties that the Boards of Directors, in ou h Coas Air uality Management compliance with California Government Distric v� s�ani ation Code Section 54954.2(b) (2) , had voted Districts of orange County, to consider a report and case No. 136054 recommendation of the General Counsel regarding a Summons and Complaint for Civil Penalties, South Coast Air Quality Management District vs. County Sanitation Distric s of Orange oun , ase No. 19 4, which was received subsequent to the maillng of the agenda material . He further reported that the Boards had approved a motion to receive and file said Summons and Complaint and to authorize the General Counsel to represent the Districts' interests in this matter. DISTRICTS 1 5 6 & 7 Moved, seconded and duly carried: Authorizin the elec on omm ttee a ro ess onal Services That the Selection Committee,tomo A ne en r P arat on of ns consisting of the Chairmen of an specifications relative to mtaoat- Districts 1, 5, 6 and 7, be, and is fica ions to existing and proposed hereby, authorized to solicit facilities which cross under and/or proposals and negotiate a Professional are adjacent to the Santa Ana River Services Agreement for preparation of plans and specifications relative to modifications to the following existing and proposed facilities which cross under and/or are adjacent to the Santa Ana River to facilitate the U.S. Corps of Engineers Mainstem improvements: DISTRICT 1 - Santa Ana/Dyer Road Trunk at Plant No. 1 (Contract No. 1-16) DISTRICTS 5 & 6 - Proposed crossing of Santa Ana River south of 19th Street (Contract No. 5-38) - Districts 5 & 6 Siphon and Santa Ana River Siphon ; at Plant No. 2 (Contract No. 5-39) DISTRICT 7 - Sunflower Interceptor near Plant No. 1 (Contract No. 7-6-1-1) -13- 01/10/90 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 8:10 p.m. , January 10, 1990. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:10 p.m. , January 10, 1990. DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving Change Order No. 1 to Purchase Order No. 40860 issued to That Change Order No. 1 to Purchase hris eve Corporation re Order No. 40860 issued to Christeve Contract No. 5-37-1 Corporation for Repairs to a Portion of Pacific Coast Highway Gravity Sewer, West of Dover Drive, Contract No. 5-37-1, for removing and replacing 22 additional feet of paving and excavation to make the necessary sewer repairs, for an additional amount of $10,068.00, increasing the total authorized amount from $26,031.00 to an amount not to exceed $36,099.00, be, and is hereby, approved. DISTRICT 5 Moved, seconded and duly carried: Approving Addendum No. 1 to the Tans and s ecificatlons for That Addendum No. 1 to the plans and Contract No. 5- 4- specifications for Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, making miscellaneous modifications and clarifications and providing for scheduling changes and traffic control requirements requested by the City of Newport Beach, be, and is hereby, approved. DISTRICT 5 Moved, seconded and duly carried: Approving Addendum No. 2 to the plans and specifications or That Addendum No. 2 to the plans and Contract No. 5-34-2 specifications for Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, making miscellaneous modifications and clarifications relative to phasing of the work at the intersection of Bayside Drive and E1 Paseo Drive and changes in backfill requirements, be, and is hereby, approved. DISTRICT 5 Moved, seconded and duly carried: Awarding Contract No. 5-34-2 to Kenko, Inc. , dba McGrand & That the Board of Directors hereby Associates adopts Resolution No. 90-4-5, receiving and filing bid tabulation and recommendation and awarding contract for Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, to Kenko, Inc., dba McGrand & Associates, in the total amount of $1,959,690.00. Said resolution, by reference thereto, is hereby made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment- That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:10 p.m. , January 10, 1990. -14- DISTRICTS 6 7 8 14 Moved, seconded and duly carried: Au thorizing staff and eneral Counsel to negotiate an agreement That staff and General Counsel be, with the Cit of Costa Mesa re and are hereby, authorized to cooperative project o include City negotiate an agreement with the City stree imp rovemen s in Districts, of Costa Mesa relative to a Contract No. 14-1-1A cooperative project to construct the Baker-Gisler Interceptor from Fairview Road to Plant No. 1, Contract No. 14-1-1A, and City street improvements to the Fairview Road/Baker Street intersection, for consideration by the Boards. 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 8:10 p.m., January 10, 1990. DISTRICT 7 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Southwest initiation of E2ctedin s re Diversified, Inc. requesting proposed Annexation o. 1 4 - annexation of 29.987 acres of Southwest Diversified Annexation territory to the District, in the vicinity of the northwest corner of Santiago Canyon Road and Windes Drive in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 90-5-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 134 - Southwest Diversified Annexation to County Sanitation District No. 7. Said resolution, by reference thereto, is hereby 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 8:10 p.m., January 10, 1990. 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 8:10 p.m., January 10, 1990. 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 8:10 p.m., January 10, 1990. 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 8:10 p.m. , January 10, 1990. -15- 01/10/90 DISTRICT 2 Moved, seconded and duly carried: rov n Chan le Order No. o the Cons and specifications or That Change Order No. 3 to the plans ontract and Z--Z 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 $219,172.00 to the contract with W. H. Ebert Corp. for three items of additional work including installation of water facilities (Note: $91,320.00 to be reimbursed by City of Garden Grove); realignment of a 54-inch sewer; location of a water mein at Bail Road and Walnut Street; and granting a time extension of 45 calendar days for completion of said additional work, be, and is hereby, approved. DISTRICT 2 c ons re introduction ol ro os r nonce o. 1 s ab s n en arY ewer ery ce charges Report of General Counsel The District's General Counsel reported that Ordinance No. 210, an Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Establishing Sanitary Sewer Service Charges, was being introduced as a result of the Board's recommendation following their annual review of the District's long-range financial plan. For several years, staff has reported that the District would begin to experience shortfalls as soon as 1990-91 unless additional revenue sources were forthcoming to meet long-term funding requirements for sewerage facilities improvements and expansion, and ongoing operation and maintenance costs. Mr. Woodruff indicated that the ordinance was patterned after the other sanitary sewer service charge ordinances previously adopted by Districts 1, 3, 5, 6, 11 and 13. He pointed out that each District must establish its fee schedule based on the cost of providing service in their respective District. Therefore, the rates vary depending upon the respective District's costs. He then reviewed the proposed fee schedule for District No. 2. It was also recommended that the necessary procedures be fall Owed to place the user fees on the property tax bills for collection, which is the method currently used by the other Sanitation Districts. First reatlin of Proposed Movetl, seconded and duly carried: rai manta No. 10 That proposed Ordinance No. 210, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California Establishing Sanitary Sewer Service Charges, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and Is hereby, waived. Following the reading of Ordinance No. 210 by title only, it was moved, seconded and duly carried: That Ordinance Mo. 210, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California Establishing Sanitary Saer Service Charges, be introduced and passed to second reading on February 14, 1990. DISTRICT 2 Moved, seconded and duly carried: Adiournmuent That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m., January 10, 1990. Secretary of tire Boards o ors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -16- (Revised) FUND 0. 9299 JT DIST WORKING CAPITAL PROCESSING DATE 11/29/89' PAGE I REPORT NUMBER AP43 NFV--SANITAT-T-N-Z4-&T; 6F&-pF--ORANGE 60I NTV — 1 ! CLAIMS PAID 12/06/89 POSTING DATE 12/06/89 06ARRANT NO VENUEj AM"N; DESCRIPTION 103520 FOXBORO CO. 5336.16 CABLE �RVT 9 C 103522 ADAMSON UNIFORM L EQUIP. 5132.00 SAFETY SUPPLIES 103523 ADVANCO CONSTRUCTORS. INC. 5762.701.48 CONSTRUCTION F1-34-2 �.. I 103525 ROBCO INC. L/OR AMERICAN SEALS 5866.81 MECHANICAL PARTS 103526 AMERICAN TECHNICAL SUPPLY 51.743.12 FILM 183�24 ' PLYS-STSTEMS -3 833 09 N0TiC86 6 AAS � .: 103528 AQUATIC CENTER $200.00 OKYGEN CYLINDERS � 05529 ARATEX SERVICES. INC. $64.93 DNIPORM9 -REN, INDUSTRIES INC ea In 7g INSTRUMENT PARY. 103531 AVAROSSTROPHIES $30.21 SERVICE AWARDS 163532 BC INDUSTRIAL SUPPLY. INC. $21.20 TRUCK PARTS '"-1o35aa FaLCOG-0iSR0SAL3FR➢ICE 295.68 8 0 103534 BANANA BLUE PRINT $62.41 BLUEPRINTING 303535 P.W. BAROTTI AND ASSOC. $4,260.00 CONSTRUCTION INSPECTION SERVICES P2-33.37,P1-34-2 ILSSa 303537 BAXTER SCIENTIFIC PRODUCTS 33093.04 LAB SUPPLIES I m 103538 V.T. DILLARD. INC. 937.905.60 ELECTRIC CARTS M.0.6-14-89 "•L -1 FRiCR SUB➢Lin ''= 103590 SOLSA RADIATOR SERVICE $148.40 RADIATOR REPAIR 'M"-• 103541 BRENNER-FIEDLER S ASSOC.. INC. 462.11 MECRANICAL PARTS OR0Y2r2-G#k0YEb4-CON. "WE i025 i62 76 BnIE'•NRORINC-SSROSCBS-d-1-0 I 103543 ST EVE A CA;LD CONSTRUCTION CO. 3448.416.00 CONSTRUCTION 14-1-18 103544 BUREAU OF BUSINESS PRACTICE 5375.71 PUBLICATION OS.5. WORKS ENSTOEEWNO-f^ `••` 1 INSTPIINBN'FBARi ' 103546 BUSH AND ASSOCIATES. INC. 96.184.00 SURVEYING SERVICES US 88-71 I--' 103547 BUSINESS LAYS. INC. $71.50 BOOKS SD3508 GA543 q, P.TilSNil101fR66M"MT IS 3549 BY-PRODUCTS MANAGEMENT. INC. 526.551.55 FERROUS CHLORIDE M.0.4-12-89 I• '-'� 113550 CALTROL . INC. $195.44 REGULATOR PARTS 1 0 RHGISTRATION 105552 CALIF00.NIA AUTO COLLISION• INC $692.70 TRUCK MAIM J 203553 CALIFORNIA INSTRUMENT CO. $138.14 INSTRUMENT PART 1 005 0i HN INEERINC-SE&VIGBS-�AQ10�EIATTRRS y° 103555 CARMENITA FORD TRUCK SALES. IN $398.2] TRUCK PARTS 103556 JOHN CAROLLO ENGINEERS $1.473.51 ENGINEERING SERVICES P2-11R 30355' JOIIN__CARGLLO__ENGINEER!' SJA T..38Z.1S "•N¢PRING_SERVIree ._ _ ._yp 103558 CASE POWER L EQUIPMENT $319.15 TRUCK PARTS 1, 103559 CENTEL COMMUNICATIONS SYSTEM 54.636.76 TELEPHONE SYSTEM MODIFICATIONS ♦_LS 1B `ARE9LSURELIES _I 103561 CHENYEST INDUSTRIES. INC. $45.639.70 FERRIC CHLORIDE M.0.II-09-88 103562 CHEVRON U.S.A.. INC. $3.350.39 OIL 6 CREASE 01—156' ^HURCN_ENGINEERl ' IN' 31�001.4a ...+.XR.+Nr. .NgVirE' +_13 103564 CLOSSON L CL OSS ONIN SIG 1.85 LANDSCAPE DESIGN 'J' 103565 COAST FIRE EQUIPMENT S186.82 FIRE EQUIPMENT . c. wy FUND NO 9199 JT GIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 2 G REPORT NUMBER AP43 UNTY-SAN4�N-0IS GTS--OF-ORA-- GOIINTY CLAIMS PAID 12/06/89 POSTING DATE 12/06/89 (` L Ni DEGCR-IPTiG * C ' 103566 COMPRESSOR COMPONENTS OF CALIF 3954.00 MECHANICAL PARTS O356T GO MP.TERBi TA80M -6.-.A93.19 BFF£GE-SUPPLIES 103568 COMPUSERVE 510.00 COMPUTER SERVICES 103569 CONSOLIDATED ELECTRICAL GIST. $11.409.30 ELECTRIC SUPPLIES fl£11T}116 !1 9 i }2 B9 I 203571 COOPER INDUSTRIES♦ INC. 51.247.354.20 ENGINES N.O.5-13-8],6-8-88 103572 R. E. COULTER CRANE RENTAL 58.593.88 CRANE RENTAL YMTY-Y66GLES16E ELECTRIC 2 21 aEGMG SOPP6IE6 103574 JOHN CRANE - MOUDAILLE. INC. 3271.25 MECHANICAL PARTS 103575 CAL WATER $273.50 RENTAL E000IPMENT 20.00 mmN EW9£E!N}NT 1035TT DANIELS TIRE SERVICE 5138.31 TIRES 103578 DESKTOP GRAPHICS & DESIGN $35.00 OUTSIDE PRINTING I W579 DE2VR}N-#NA BE an VALVE PARIS 1 2 303580 DIFILIPPO ASSOCIATES $922.20 PRINTING 103581 DORADO ENTERPRISES. INC. $2,530.35 PLANT MAINTENANCE b REPAIRS 103662 NK-DRYDENG ARGOS s 80 AD ENGINEERING SHIMMIES Pi es 23 103583 JOSEPH S. DUDOR. P.E. S1,200.00 ENGINEERING SERVICES A- ' 103584 DUNN EDWARDS CORP. 3765.05 JANITORIAL SUPPLIES vx BS B'YALS-GALES 6B 2.72 F£1"i}FIGS 103586 EAGLESON1B 5339.20 UNIFORM SHIRTS 103587 EASTMAN. INC. $1.378.75 OFFICE SUPPLIES 3.£9B-.81 2 2; .! 'n� 103589 ELECTRICAL SYSTEMS. LTD. 56.720.00 SAFETY SUPPLIES 193590 JOHN B. FALKENSTEIN P.E. 53.080.80 CONSTRUCTION MANAGEMENT SERVICES J-7-4,J-20 Ob69i FAR",•---ALES A 6ERW4E 52.554.39 66E^'"..,..v-^SUPLIE0 11103592 FEDERAL EMPRESS CORP. 5190.75 AIR MIGHT PJ 103593 FILTER SUPPLY CO. $1.605.09 FILTERS 1O3399�14GHER--6-POR40 C. i32,594 02 GH60REN6FION PAR75 143595 FISHER SCIENTIFIC CO. $195.12 LAB SUPPLIES 103596 FLAT & VERTICAL CONCRETE $493.75 CONCRETE CUTTING 1II 97 CITY-BF-FOUNN,IN VAI 0:L=` A 09-30 ^.III}DIN6 PSHl1}T-d }7 =� 103598 FOUNTAIN VALLEY PAINT $272:40 PAINT SUPPLIES 103599 FOXBORO CO. / NAG SYSTEMS $11370 GAUGE ,nt -103600-----------`,'.SLOE.----VL- I-ANS.-L-IHO6REN-S- fl.-00 6-6EN8R-6}NE-ABANOONMHN7 103601 GSM CORPORATION 3390.00 VACUUM TRUCK SERVICE 103602 GATES FIBERGLASS INSTALLERS $400.00 PLANT REPAIRS 16360d GEa1ERAlrT66EFMONG 60. 51.564.00 TELRPRONS-SERVICES 103604 GIERLICH-MITCHELL. INC. 538.479.58 MECHANICAL SUPPLIES 103605 GROIN EQUIPMENT CORP. 582.68 FREIGHT "=30 606 -HAFTL-.N E.-o:.I"SN -i7b.00 186TTNG-63IPENSES =� 103607 MACH COMPANY $435.63 OPERATING SUPPLIES 193608 HARRINGTON INDUSTRIAL PLASTICS 5967.39 GAUGE '�-03609 INC -4126,,.:A NEGHANIGA4HUPPuu 103610 WILLIAM U. HAUSER 555.06 MEETING SENSE ul 103611 S. A. HEALY CO. $306.819.65 CONSTRUCTION PI-35-1 FUND 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 3 C REPORT NUMBER AP43 NNW-SANlTAfIOt.--„+S`T* ^ FBRAISE-BBtlnTV ` CLAIMS PAID 12/06/89 POSTING DATE 12/06/89 WARRANT NO VE DOE MOUNT ERIPYION t 103612 E.G. HELLER•S SON. INC. $49.34 TOOLS CALIF. . !NO. —SiS9 r79 ME(H HGA6 PARRS 103614 HOUSE OF BATTERIES 3269.23 BATTERIES C 103615 R.S. HUGHES CO.. INC. 6611.21 PAINT SUPPLIES 103617 HUNTINGTON VALLEY SCHWINN CYCL $51.77 BICYCLE PARTS 103618 HYDROTE%. INC. $7.821.53 OIL/LUBRICANTS n ERGV •""v,w wVIGES GROUP DfP 303620 INDUSTRIAL THREADED PRODUCTS $1,899.05 CONNECTORS C 203621 INGRAM PAPER 53.007.59 JANITORIAL SUPPLIES 24 GRE" WESTERN LI 03623 JOHNSTONE SUPPLY SBB.19 ELECTRIC PARTS C03624 KAREN COMPANY $1.131.61 TOOLS 'a�2V-A03626 KEENAN SUPPLY $1.261.58 VALVE PARTS 03627 MIEWIT PACIFIC CO. $184,270.82 CONSTRUCTION P1-20 A SEARIN6�--}N _NPNE 9BEFLiE9 03629 NNO% INDUSTRIAL SUPPLIES 39]5.29 T001E 03630 MARTIN EORD IC SR 22.610.80 CONSTRUCtION IXBPECTION 9BRVIGE9 14-I-IH I L 6r-6-fAUfO-MANBLi do SYSTEMS 9.}} PIN@ PARTS X 163632 LAKEWOOD INSTRUMENTS $160.72 ELECTRIC PARTS cn ems.. 183633 H.V. LAWNMASTER H CO. INC. $560.00 SOIL TESTING }03634 LEE 0-AD eONSULTiNG EIGR $12.998.00 183635 LEEDS S NORTHRUP $257.03 INSTRUMENT ' -1 103636 LIFECON-SAFETY SERVICE SUPPLY s50.00 CYLINDER REPAIRS —kBH637 L-}11}iBFig UEEB 4eG26.30 - ilEGHANIDAL-PARTS nt' 203638 JOHN LISEE PUMPS. INC. 61.125.46 PUMP PARTS � �103639 LORAIN PRODUCTS $76.96 INSTRUMENT REPAIRS •"'b40 k.JrL-VMO1rEP. sa -4i — !AN}SORTA UPPL£ES 103641 MPS $22.58 PHOTOGRAPHIC SERVICES 203612 MAIN FRAME SERVICES $325.00 INSTRUMENT REPAIR y—}03693 RAk C0L-M-PIERIE . -.MG. 379% 6 BNGkNEERiN"ER9£CES-PH3 103644 MARINA LANDSCAPE $4.000.00 LANDSCAPING P1-27 103645 MARVAC ELECTRONICS s78.17 INSTRUMENT SUPPLIES 2e B3646 M.;TGNL-0R.--TN^ ".63ir20 PUID' P Ts 303697 MCMASTER-CARR SUPPLY CO. $2.180.35 TOOLS 163646 MICROAGE COMPUTER $15,551.26 COMPUTER PARTS kOS619 MINE-bI`-APPLI ROES IS G4.00o.vo I 103630 MINI-FLUSH CO. $202.25 WATER SAVER I♦'�1 103651 NLADEN BUNTICH CONSTRUCTION CO $123.018.97 CONSTRUCTION 3-28R-1 —10b692 100TTI--0BUNBRY f3.423.b0 MANRObEEBYERC 103653 MOTOROLA CELLULAR SERVICES $99.26 CELLULAR TELEPHONE SERVICES IJI 103654 WAS DATA $98.60 FILTERS 0365E Ah}ONALf1REiR0iE6 ON-ASSN 6118.0.: PUBLIOABIOM 103656 NATIONAL LUMBER 2442.36 MAROWAGE/LUMHER 103657 NATIONAL SAFETY COUNCIL .310.00 SAFETY VIDEOS a. - oi 1 ,y - i :y FUND NO 9199 JT GIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 4 C REP ORi NUMBER AP43 BOUNTY-SAN!-TAT!OM-OI-ST81Ci9- "R AF AP TV CLAIMS PAID 12/06/89 POSTING DATE 12/06/89 RR#N9-NOr- VENDOR AMWNT 183658 NATIONAL VISUAL SYSTEMS 51.409.80 SIGNS �- 103660 NORTH SUPPLY $22.40 OFFICE SUPPLIES 10366L O.M.S. $1.716.00 TRASH BIN REMOVAL 103663 OLYMPIC CHEMICAL CO. $12.796.31 CHLORINE M.0.10-12-89 103664 ORANGE BEARING. INC. S537.21 MECHANICAL SUPPLIES �. 103666 ORANGE COUNTY CHEMICAL CO. $1,934.40 HYOLDCELORIC ACID 103667 ORANGE VALVE 8 FITTING CO. $5,922.99 FITTINGS 103669 OXYGEN SERVICE $1.600.79 SPECIALTY GASES i . 103670 COUNTY OF ORANGE $72,000.00 DISPOSAL GATE FEE isab7i 103672 COUNTY SANITATION DISTRICT 56.989.55 REIMBURSE WORKERS COMP INSURANCE 203673 PACIFIC PARTS $3,594.48 INSTRUMENT PARTS tl 103675 PACIFIC BELL 5706.20 TELEPHONE SERVICES 1 ' 103676 PAINE 6 ASSOCIATES $611.50 CONSULTING - PUBLIC RELATIONS DIST 7 s x -T--- -PAN-Y B3t Rtft -GU 303678 PAP TS UNLIMITED f989.03 TRUCK PARTS ' = 103679 KIM C. PATTON $581.77 !FETING EXPENSE bb689 P 103681 PICKWICK PAPER 4101:76 JANITORIAL SUPPLIES 103682 PIMA GRO SYSTEMS. INC. f4q.27695 SLUDGE REMOVAL M.0.5-11-88 05685 PIP--P"RIi.T" -'6E Be PRINTING i 203684 POLYPURE. INC. 516.945.65 CATIONIC POLYMER M.O. 3-8-89 r 103685 POWER ELECTRO SUPPLY CO. $454.74 ELECTRIC SUPPLIES" HAI-0b 6B6 P0YF0--HAGHIPF S3}B.OB MEEMO im PARTS 103687 MAROLD PRIMROSE ICE $132.00 ICE 303688 PROCESS CONTROL SYSTEMS 5144.80 PARTS 05499".6-PROJELTb-6OLL370!✓-G0. 018.Y:. PNBPRUMENEA9!P9N-ENGPeGHON-M4B-lB-BB 103690 R R CONTROLS $114.14 INSTRUMENT SUPPLIES ' 103691 P.P.M. ELECTRIC MOTORS $874.12 PUMP REPAIR 9b692 RE4VG ING .- •"'r1B000 GLUDGE-REMOVAL1O kl-88 103693 REMEDY TEMP $1,331.20 TWOR,RY SERVICES 103694 REMOTE METER RESETTING SYSTEM $3.600.00 POSTAGE S69S :ME�IEPA*6&G-6UPP6V--GO 5641-.is HARDWARE 103696 J. R. ROBERTS CORP. 52T8.521.63 CONSTRUCTION J-20 ( 103697 ROYAL WHOLESALE ELECTRIC SI.7B4.09 ELECTRIC SUPPLIES GE-FNSi MEN; 6g9i-&6 INSiRUMENP'-PART 203699 SAFETY-KLEEN CORP. $199.20 PARTS CLEANER 103700 SANCON ENGINEERING 9 INC. 543.155.00 ENGINEERING SERVICES 2-14R -E64Ai{-IIOTORa 6264.-7' BL86TRE6-HOT OR 103702 SARGENT-WELCH SCIENTIFIC CO. $139.72 LAB SUPPLIES 103703 YVONNE SCHWAB 555.00 MEETING EXPENSE �7 �J M.I FUND R� 91" JT DIST WORKING CAPITAL PROCESSING DATE 11/291891 PAGE 5 REPORT NUMBER AP43 NiY-6AN44ATiBN-0IGIA C-TS-OF -A NGE--GOtlRTY --- -- y.� F CLAIMS PAID 12/06/89 POSTING DATE 12/06/89 WARRANT NO vp'BBR AMOUNT .r--.".M1TiON G 103704 SCIENCE APPLICATIONS INT-L 1106.146.5T OCEAN MONITORING M.0.6-14-89 f SEIr-GOAST DESIGNS 449-1.8d SOIWUTPR54AKB /. 103706 SECURITY SPECIALISTS $6.158.00 SECURITY SYSTEM 3-7-4 ` 143707 SHAMROCK SUPPLY $233.20 HARDWARE lAI?AA 6KYIV - 28.O0 PUYSIBA6 SWANN 103709 SOUTHERN CALIF. EDISON CO. $%707.20 POWER 103710 S0. CAL. GAS CO. 300.60 NATURAL GAS -03715 SOWd I-.17T..71 DIEM PUW6 143435 SPARKLETTS DRINKING WATER 51.656.26 DRINKING WATER/COOLn R8N7ALS 0l713 WESTALLOY INC. $176.80 WELDING SUPPLIES 03714 -I R T-01 i1,5O0 02 - Too03715 SUMMIT STEEL ^^ - ' $795.72 METAL 03716 SUN-BELT LANDSCAPE 6 MAINT. S3.BG7.00 CONTRACT GROUNDSKEEPING M.0.8-9-89 RER-6MKM C IF S31 BA003718 SUPER ICE CORP. $136.99 LAB SUPPLIES 03719 CONTINENTAL AIR TOOL. INC. $1.326.96 TOOLS N03721 TEMMAR COMPANY $300.85 US SUPPLIES 03722 TILLINGHAST 51.308.00 CONSULTING SERVICES - INSURANCE 03723 TO INONBTR{A6 "? 99 BUILDING mmmia03724 TRAVEL TRAVEL $1,340.00 TMVEL SERVICES 03129 TRUCK 6 AUTO SUPPLY. INC. S547.04 TRUCK PARTS 26J.6r-000NE^ -166.79 INSTRUMENT-REPAIR 0372T TWINING LABORATORIES'OF S8.910.90 SOIL TESTING N.0.6-1A-89 03729 U.S. AUTO GLASS CENTER.INC. 3103.6C GLASS REPAIR 43720 UNI-iEO-RARG6L-S6RYii` 5296�17 m E6-SERVICES 03730 OATAVAULT U.S.SAFE DEPOSIT CO. 120.00 COMPUTER DISK DELIVERY 03731 UPJOHN HEALTHCARE SERVICES $525.00 CPR TMINING 737 WYRSILNSIFIC C£l1D3.34 6A8-GUPPIIES 03733 VALLEY CITIES SUPPLY CO. 61,963.85 FITTINGS 03734 VEHICLE SPRING SERVICE $280.20 TRUCK REPAIRS YT LLA06-NURSER 468 i72 60 6AD066APH1G-RIIPPt.l2E 103736 MICHAEL H. VON WINCNELMANN $140.00 MEETING EXPENSE r,' 103742 37l7 WELLS FARGO GUARD SERVICE $4.605.75 GUARD SERVICES 3338 YES-T--COAS7-ANAL—....... .RY 52.830-00 6AB-GERYISES 3739 WESTERN PACIFIC EQUIPMENT CO. S140.09 TRUCK PARTS 3740 WESTERN STATE CHEMICAL SUPPLY $45,965.81 CAUSTIC SODA M.0.8-9-89 3T43 YEST+U7E-SURREY--CO -233-M LNIP l WESTRUX INTERNATIONAL 14T.06 TRUCK PARTS 3743 YILLOAN ASSOCIATES $384.40 ENGINEERING SERVICES US 88-4 3T40 XCROX I P. IS58.39 GOPIER- BAGES 103745 GEORGE VAROLEY ASSOCIATES 5495.86 VALVE 103746 RICHARD YOUNG PROD. 2339.99 OFFICE SUPPLIES 403347 24E BARiM-AM0.AL 6R -_- =�6=38_.-S- GON6TRUOT£CII P2 37 -1 TOTAL- L.AI4"A70--I A86A89 r 0.---SB.S _662A- 1 .ei 1 . r FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 11/29/89 PACE 6 yH�r7' REPORT NUMBER AP43 .4�.41 WOW SANITATION DISTRICTS OF ORANGE COUNTY MAD'S PAID '210APRO DO DO[O19RY TOTAL Ol OPEN, POND $ 401.00 ' P2 OPER POND 721.41 03 OPEN, POND 8,743.55 P3 CAP PAC FOND I13.129.84 I09.2 Elm 95 CAP PAC FUND 791.58 ' /6 OPEN, FUND 268.00 #7 OPER FIN) a.805.27 ' 07 CAP PAC FOND 126.342.79 01l CAP PAC FUND I80.88 " 013 OPEN FUND 46.00 05A6 OPEN, PDND 150.00 j P6A7 OPEN, POND 2,471.75 I PT DIST OPER FUND 566.339.03 } lL CORF 3,624,274.47 BIST WORKING CAPITA FINDUAANCfi 8U101 R ^89A2 XJT DIST WORKING CAPITAL POND 196.957.92� l _ j 5,073,600.26 I I vl� vl wi r sry s� FUND NO 9149 - JT GIST WORKING CAPITAL PROCESSING DATE 12/14/89 PAGE 1 REPORT NUMBER AF93 COUNTY SANITATION DISTRICTS OF ORANGE_ COUNTY CLAIMB PAID 12/2T/T9 POSTING DATE 12/20/890 — WARRANT NO. VENDOR AMOUNT DESCRIPTION - 103773 ASAP PAVING $1.903.00 MISCELLANEOUS PAVING - 103779 AT 6 T $412.24 LONGTANCe SgyEPxoxe_S$gyZCR 103775 pWRA f90.00 PUBLICATION 303776 AEROCOMP. INC. $1.495.08 CONSULTING SERVICES - SCAOMD 103777 LEASING ASSOCIATES/ALLSTATE $1,293.32 - AUTOMOBILE LEASES 1FT7TT AMERICAN HEMICAL SO 1 TY 610 .5� S PUBLICATION 103779 AMERICAN DISTRICT TELEGRAPH $60.00 SECURITY SYSTEM MAINTENANCE IC3780 AMERICAN 01-LIFT $798.32 TRUCK PARTS - —SSY7� PO O IN B/OP ANEflI N SEALS $999.05 MECHANICAL PARTS 103782 AMER[i[CH 197.75 COPIER LEASES 103783 ANIRTER WIRE A CABLE 5111.59 TOOLS 1 84 SR-0 L f h M R UKP 69R.81 VALVE PARTS 103785 ARATEX SERVICES, INC. 16,607.29 UNIFORM REPEALS 103766 ASSOCIATED SOILS F.NGTNEERING f8r592.00 SOIL TESTING _ - --T6T7S1'9C llMO S�TRYdL 5 PPL r INCf23 ..11 MECHANICAL PARTS 103708 FALCON DISPCSAL SERVICE $139,603.29 GRIT REMOVAL M.O.7-13-86 �103789 BANK OF AMERICA SIr385.89 BANK CARDS F. x 303790 BATTERIES WEST, INC. f60C.09 BATTERIES 2 103791 BAXTER SCIENTIFIC PRODUCTS 51.913.99 LAN SUPPLIES - ti 203792 ROBERT BEIN.WILLIAP FROST L AS $2.209.00 ENGINEERING SSRVIC S -33.3-31 n 03793 SETTER BUILD SCALE PROD. SI r39 •00 SCALE REPAIR L 203794 "OR BOLEN S5r510.72 9RE LATERAL REPAIR 203795 SOLLA RAOIAYDR SERVICE $91.27 'RADIATOR REPAIR - 103796 RE E -F ASSOC.. INC. $243.04 COMPRESSOR - R I--� 103797 BROWN L CALDWELL CONSULTING 913,369.75 ENGINEERING SERVICES J-23-1 193798 BUILDING NELS. INC. $24.42 PUBLICATION 6 BURKE ENGINEERING $86.02 ELECTRIC SUPPLIES t' 103800 GARY G. STREED f1.086.78 PETTY CASH REIMBURSEJINT 1 103801 CAL-PARTITTONS. INC. $464.28 ODOR —TO76O�T7L5 • IKC. SIG,368.69 MECHANICAL PARTS I 103803 CHARLES W. CARTER CO. $698.56 TRUCE REPAIRS R 1 103804 CASTLE CONTROLS. INC. $536.99 VALVE G� COPHLNICATIONS SYSTEM $340.13 TELEPONE SYSTEM MODIFICATIONS 103806 CENTURY SAFETY INST. f SUPP. 4353.99 SAFETY SUPPLIES u 7 103007 CHEMWEST INC. f35.90 PUMP PARTS .ni 9225.00 INSTRUMENT 103809 CHEVRON U.S.A.. INC. $7,880.97 UHLBADED GASOLINE 203010 CHURCH ENGTAEERING. INC. $8,795.92 ENGINEERING SERVICES 7-13 6i- 0017SQET r ENGINEERING SERVICES J-20 103812 COAST FIRE EQUIPMENT $2,781.99 FIRE EXTINGUISHERS pp�� 103813 THE COBB GRCUP $79.00 SUBSCRIPTION KN ) —iO3Ff�—COflWRTSSdTTONPOAEN OF CALIF r - C010'RESSOR PARTS .) 203815 COMPUTER DAIACOM f91.33 OFFICE SUPPLIES 103016 CONNELL G.M. PARTS / DIV. $119.09 TRUCK PARTS �03617�77133iL74FFEC-ECCO EAT27L77IS . $ .372. ELECTRIC SUPPLIES J 103818 CONTAINERIZED CHEMICAL OISPOSA $67.50 TOXIC WASTE DISPOSAL Y . �J FUND NO 9199 - JT DIST WCPPIN6 CAPITAL FPOCESSING DATE 12/141" POLE REPORT NUMBER AP43 COUNTY SAN77ATION VISTRICTS OF ORAMU VNIY CLAIMS P110 12T89 POPO0� STING OATf .,CO/20/89 WARRANT NO. _ VENDOR AMOUNT _ DESCRIP10M 103819 CONTINENTAL CHEMICAL CO f1.685.40 CELORINE H.0.10-11-87 _ 143820 CONTINENTAL GRAPHICS 64•12 G.28 BLVBPRIgE1MG-,H.0.7-12-89 _ 103821 CONTRACTOR S ROOM STORE 4209.58 CONSTRUCTION CODE BOOKS - 103822 CONTROL CABLES. INC. $34.68 TRUCK PARTS - 103823 COPPUS ENEIKjEKING CO. $4,275.49 . PARTS 103824 COSTA MESA AUTO SUPPLY 3633.97 TRUCK PARTS 103825 COUNTY WHOLESALE ELECTRIC $886.25 ELECTRIC SUPPLIES I 103826 CHEMPRO ENVIRONMENTAL SERVICES 3975.77 _- JANITORIAL Iff LIES - 183BE7 CAL WATER 954.00 RENTAL EQUIPMENT _ 103828 LARRY CURTI TRUCK R EQUIPMENT 323.560.00 SLUDGE REMOVAL M.0.4-13-88 i 103829 STATE OF GLIFORN7A $208.32 STATE 11MR1,OYP®IT�N UR_1NCE __ 103830 SANI ELS TIRE SERVICE 31.062•76 TIMES 103931 DEPARTMENT CF GENERAL SERVICES $164.06 PUBLICATION _ ) 10]P]2 __ DESKTOP_GRAPHICS t DESIGN _ _ u{.00 ¢NCI�PE41kg-SUPPL167<_____ 103633GUPIM 18D%00 CS CO. f{.6�6.79 VALVE PARTS 103834 DTFILIPPO ASSOCIATES $42.40 PRINTING - ) 203655 DOPADO ENTERPRISES, INC. 32.535.12 _ 103PJf � PL62 � XnNCE _II P MECHANICAL PARTSX = 103937 JOSEPH S. DLDOS. P.E. $1,620.00 ENGINEERING SERVICES = ) i--� I03P38 E.I.L. INSTRUMENTS. INC. $414.84 ELECERI PARTS i 1 Q3859 �STkAN. INC. 32.794.66 OFFICE SUPPLIES 103840 ECOANALYSIS, INC. 97.248.63 OCEAN MONITORING A 1 103841 EFFECTIVE VISUAL IMAGERY $813.29 PRESENTATION AIDS 03842 ELECTRICAL SYSTEMS. LTD. $3.360.00 SAFETY SUPPLIES R 1 103843 EDWARD L. ELLIOT. JR. $1.277.50 ENGINEERING SERVICES DIST 7 6 14 N 103844 ENCHANTER. INC. 14.200.40 OCEAN MONITORING M.O.6-10-87 Oa 1�5 ENVIRONMENTAL RESOURCE ASSOC. 3551.00 __ LAB SAMPLES 103846 EVANS-HYDRO. INC. 32.618.00 PUMP PARTS 103847 JOHN B. FALKENSTEIN P.E. 33.535.00 _ CONSTRUCTION MANAGEUST SERVICES J-20.3-7-4 —T�&6g-------FE11—E-RAL KPP SS C RP. al .SJ� 0 AIR FREIGHT 103849 FILTER SUPPLY CO. $87.45 PIDO' PARTS ) 103850 FISHER SCIENTIFIC CO. $1,482.94 LAB SUPPLIES —foassi GELBER KAM Inc. f197. 2 PIRG PARTS 103852 FLUID KINETICS CORP. $1.978.90 FREIGHT ) 103853 _FOUNTAIN VALLEY CAMERA $25.58 nLH --f�J 8S4 FaUMI'11N YT'[ T PAINT f970.68 PAINT SUPPLIES 103BIB FOIBORO CO. / NAG SYSTEMS $461.08 INSTRUM6NC PARTS, ) 1O3H56 CITY OF FULLERTON 3101.36 WATER USGGE —203'657GEC AUFOMA PR OJECTS. INC. 563.75 --INSTRUMENT PARTS 103858 GMF SOUND. INC. f530.00 A.V. EQUIPMENT 103859 GANAHL LUMBER CO. 3185.18 EUILDING MATERIALS _71 TELEPHONEAL 95�i9Tf3� TELEPHONE IR3861 GENIE SCIENTIFIC, INC. $176.10 LAB SUPPLIES w�; ) 103862 GIEPLICH-MITCHELL. INC. 1188.389.22 PECNANICAL PARTS/PUMP 12-14-89 T ----T03963—-—-—---SD INSTRUMENT REPAIR 203864 DON GREEK 9 ASSOCIATES 35.505.00 ENGINEERING SERVICES US 98-72 r ) FUND NO 9199 - JT GIST WOPNINE. CAPITAL PROCESSING DATE 12/14/09 PAST 3 REPORT NUMBER AP43 COUNTY SANITATI011 0167RICTS OF ORANGE COUNTY CLATMS-TAI0-12%20/99-`POSTING 0liF 12/"/P9 WARRANT NO. VENDOR AMOUNT OCSCRIPTION 103065 PAUL C. GREEN. PH.0. 6590.00 BMW REGISTRATION 103866 HALSTED 0 HCGGAN. INC. $99.55 PUMPS —�erB�aaxBnaR—EnDTNELazND— rl�sr7:��`----MEcvw1dAs AuprcrE9-- --- ---.- 103868 HARRINGTON INDUSTRIAL PLASTICS $139.98 LAB SUPPLIES 103069 HATCH 1 MIRK♦ INC. $3,299.90 MECRARICAL PARTS —1if37+.7�. .T. FCLSiif-a SDI . _.....----- - 103A71 HILT]. INC. $3,791.05 HARDWARE 1 103972 THOMAS NINO.OSA 926.23 DETERRED COMP PAY OFF —V03073----------RGT.TETGER-T:Y:.SCM . . INC. '—1737:9T— MALRINLrPAkT§ --_ 103874 HOUSE OF BATTERIES $148.61 BATTERIES 103875 R.S. HUGHES CO.. INC. $2,194.25 PAINT SUPPLIES -�G307G CTTP-OF--NORTi �TS3T CATER US AC 103877 HUNTINGTON PEACH RUBBER STAMP 932.19 RUBBER STAMPS 103878 ICC INSTRUMENT 565.99 ELECTRIC REPAIRS _ --'IDS'179 IMPIERYTE-WSr-CREFFICAL - —SY9�2T."0� CBeMxc�� _- 10388D INDUSTRIAL THREADED PRODUCTS $663.66 CONNECTORS - 103881 INGRAM PAPER $1.684.23 JANITORIAL SUPPLIES - X I'03852 - $2.I35.52' u3Fia �eN'TAC3 - - ' = 103883 INTERNATIONAL TIME RECORDER 526.7E OFFICE SUPPLIES - '1 103859 IRVINE RANCP WATER DISTRICT $21.47 WATER USEAGE _ �--r0'3083---fRifir-ml L SOIL INC - 4 --I 103 P86 GREAT WESTERN SANITARY SUPP. $220.40 JANITORIAL SUPPLIES ) 103887 JENSEN INSTRUMENTS CO. 5936.70 INSTRUMENT ik G 3980�ERCiTEIE FFICE�U(R �u i 103809 KAMAN BEARINGS A SUPPLY $243.70 FITTINGS S 1` W 103R90 KANER COMPANY $317.89 TOOLS - —T03191-----TRr-1E .090.36 GI8EER1N0-URVICES-5=3SA-36 103092 NEWS OIL. INC. $25.00 WASTE OIL HAULING dl ) 103893 NINE BEARING. INC. $3.282.71 MACHINE SUPPLIES UVTCE3IMYVERSA7-C7RCUIT37- 103A95 KNOW 114OUSTRIAL SUPPLIES SI82.80 EQUIPMENT �' ) 103896 MARTIN KORDICK. SR 12.956.00 CONSTRUCTION SERVICES 1-16-1B —7II3B47 L7-N'OTTE-T.EMIC ULPTDE"Y0GT-KT L., 103898 LEEDS R NOPIHRUP $250.42 ELECTRIC SUPPLIES L ) 103899 LE ROT CRANCALL S ASSOC. 9431.00 ENGINEERING SERVICES CC'' —T039G0 -----rLULO LLL RUC REPA 103901 LIKITOROUE CORP. $652.24 MECHANICAL PARTS u 103902 LOS ANGELES COUNTY SANITATION $2.646.93 OCEAN MONITORING SOMARS - N09q)CR&91C-SERV GAS �u 103904 M-T-M $707.02 CONFUTER PARTS ) 303905 MACOMCO $264.26 RADIO REPAIRS UP 103907 MARVAC ELECTRONICS $155.35 INSTRUMENT SUPPLIES ` _) 10390E MATT - CNLOR• INC. $1.939.99 CHLORINATION PARTS L —LU379 203910 KETERA S869.87 MECHANICAL SUPPLIES Ern-9-,1 LIB �LW n IN J FUND NO 91-9 - JT DIST VOPKING CAFITAL PROCESSING DATE 12/19/8- PAGE M REPORT NUMBER A►43 COUNTY SANITATION DISTRICTS OF ORANGC COUNTY CLAIMS PAID 12/20/R9 POSTING DATE 32/20/89 WARRANT NO. VENDOR AMOUNT DESCRIPTION L 103971 MC NEHE ENGR. { EQUIP, $R•$26.46 PUMP PARTS 203913 ARCM♦S HE RR SUPPLY CO. 326.A6 NEVER 103 13 M.S. "EARS C0.• INC. f201.80 ENGINEERING PUBLICATIONS _ 103915 MEN-TOR ASS CC IATES. INC. fl.$66.45 CHLORINATIO SERVICES J-7-4 103915 MENSCO. INC. 191.02 COMPUTER HARDWARE WARTS 103917 HICROAGE SE CO FPUTCR f2.218.15 SALT EARDWARE 103916 MOTION SALT CO.. INC. f21R.35 SALT L 10l918 MOTION INDUSTRIES, INC. fl•247.47 HARDWARE -10391 33A .97 HAJUT.V. INSPECTIER ON 103921 NATIONAL PLANT SERVICES, INC. S2.393.50 T.V. INSPECTION 303921 NATIONWIDE COMPANY 32.679.00 REFDA USER PEE OVERPAYMENTffYffF_ 24 3923 N L SUPPLY f 57.83 ELECTRIC RE 24 103923 CITY ELECTRONICS $S7.00 ELECTRIC PARTS 107929 CITY OF NEWPORT BEACH $A.00 LATER SERVICES -1039 S N S RV CE • .0 LAB SERVICES 183927 NORTH SUPPLY .188.60 OTPICB SUPPLIES - 103927 O.N.S. $3.188.00 ITASH REMOVAL _ S452.00 ENGINE PARTS X ^- 101933 ORANGE[BEARING. CO. 356.767.79 CELORIRE M.0.10-12-BB �= 303930 ORANGE COARIN G. INC. f212.A ELARTRIC —2039 i 9 5 FITTINGS PARTS 9 .y 103972 ORANGE VALVE { FITTING CO. f1r175.05 13TIINCB , 7° 1103933 OXYGEN SERVICE 3261.59 SPECIALTY CASES F, . R COUNTY SAWITA71ON DISTRICTf ,A19. 8 BEMUSES WORKERS COMP INSURANCE FUND - 103935 GREAT LANES 1NTRUMENTS/PI INST $453.52 INSTRUMENT F. )y 03936 PACIFIC PARTS 2892.86 INSTRUMENT PARTS .z 3413val PACIFIC SAFETY EQUIPMENT CO. $1.293.67 SAFETY SUPPLIES 103938 PACTEL CELLLLAR 372.3E CELLULAR TELEPHONE SERVICES ,Y 183939 PAINE { ASSCCIATE3 SBr394.18 CONSULTING - PUBLIC RELATIONS DIST 7 103940 PARTS UNLIMITED 3409.92 TRUCK PARTS 103941 PATHFINDER INSTRUMENTS $62.89 METER ) 103942 PATTEN CORP./ TAYLOR INSIR. 399.84 STAIP CHARTS 19 . TRUCK PARTS 103999 PETRO-PUMP { EQUIP. CO. $425.05 PUMP e ) 103945 PICKWICK PAPER S295.16 JANITORIAL SUPPLIES 103,16 __lF1 • SLUDGE REMOVAL M.0.5-11-86 103947 PLANTE PIPE { STEEL S71.74 FITTINGS 103948 POLYPUREr lkC. f17r031.31 GTTDNIC POLYMER M.O.l-8-89 w 1-0314, PUSI'Mr-PlEr"UrIONS HUME SAFETY SUPPLIES 103950 POWER ELECTRO SUPPLY CO. $322.67 HLHC'7RIC SUPPLIES ) 103951 POWER SPECIALISTS. INC. $3,250.91 COMPUTER PARTS —T03937 THE FR7TJELT'^3ULUtIUM III, $4,240.00— INSTRUMENTATION INSPECTION M.0.8-10-66 183953 PROTOTYPE, INC. $1,600.00 SERVICE AGREEMENT L ) 103954 RAINBOW DISPOSAL CO. f909.03 TRASH REMOVAL �--NF r . . SLUDGE REMOVAL M.0.5-11-88 ~ 103956 RED WING SHCES $203.91 SAFETY SHOES rl ) ) FUND NO 9199 JT nIST WORMING CAPITAL PROCESSING DATE 12/10/8- PAGE 5 REFORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS a Oi-tw'71raTBa�-NG-FiTY-t7/26/B9 WARRANT NO. VENDOR AMOUNT DESCRIPTION 103957 REMEDY TEMP s921.60 TRRORARY SERVICES - 103958 BRIAN REPARLN $159.53 METING EXPENSE 103959 N RET(FEM UCO. 1 .1 . HARDWARE 103960 ROACHWATER TECHNOLOGY• INC. 181.80 VALVE PARTS - _ 103961 ROYAL WHOLESALE ELECTRIC $596.20 ELECTRIC SUPPLIES - �-9962 J06 NL�f. N-SFN SpN L SON• INC. H . G STEEL 103963 SAFETY-MLEEA CORP. 3132.R0 PARTS CLEANER ` 1 103961 gpNT4 ANA ELECTRIC MOTORS 3799.9C ELECTRIC MOTOR I3f4v�--Z'I7v u�-3CAC-6£iF l�5 WAiER USEADE �+ 103966 SENSOR-MEDICS CORPORATION 1596.47 LAS SUPPLIES w 103967 SEN-OREXS.r.--M• IKC.MN S271$802.40 INSTRUMENT SUPEXPENSE I88 203969 SHAM OCKTSUPP 3 TOOLSMETING !%Pease 10397C SMITH-ER SUPPLY f983.50 POOLS '�•, 1 10391[ SMITH4MCRY CO. $1 N29.54 SOIL TESTING M.0.6-14-89 H. 103'972 SOIL AND TES . s .00 SOIL TES INGEVAne 103973 SOIL OAS TCSTI NG ENGINEERS 130.00 PORE TESTING APPLICATION 14-89 _ r 103971 $OU COAST AIR QUALITY 390137.00 ..UER APPLIGTION PE! Ll X SOUTH RN CALIF. f 1 TRW ARTS RJ X 103976 SOUTHERN CALI EOISON CO. 4349,217.15 4252 POWER ) �2 10v3c976 $0. CALIF. EpN CO. .300.64 ELECTRIC POWER W 103977�HERNCAL. GA CO. S9. 42. 9 NATUDIES US 103979 SOUTHERN ICOLNTIESNSTRUMENTS OIL CO. 1311.23 DIESEL " m 103979 BRISLING INSTRUMENTS CO. INC. $593.68 INSTRUMENT 103961 SPECIAL 1 Y . fS 4.6 FI-WE WING SUPPLIES R 103982 SPECIAL PLASTIC SYSTEMS, INC. f1A75.74 DRIVER _ ); 103982 SPEED[ SPEEDOMETER f75.79 TOOLS TESTING 103985 SUNSET 6 ART 316.38 TRUCK PARTS SUPPLIES ) 193,56 SUNSET FORD CONTINtNTAL AIR TOOL, INC. 627.32 TRUCK PARTS LS 103988 TAILOR-OUNN $65.97 INSTRUMENT T SUPPLIES PARTS ) 193,09 TECHNICAL PRODUCTS t CTPLS $500.99 INSTRUMFlIT SUPPLIES PA RS 103991 TILLING MAST il•239.00 CONSULTING SSRVICEB - INSURANCE r� 10l991 TRAVEL TRAVEL ,830.85 TRAVEL SE0.V[CES n �103993 U.S. -LIEU $ • TRU AR 103994 U.S. AUTO CLASS CENTER•1NC. $180.19 TRUCK PARTS 103990 UNOCAL $254.40 CASDLIN6 103'99 S O 103997 THE UNI SOURCE•CORP. $153.93 DPPICE SUPPLIES , 103997 UNITED PARCEL SERVICE 1153.93 PARCEL SERVICES 104000 VAP SCIENTIFIC .123.20 LAB SUPPLIES r 109000 VALLEY CITIRS SUPPLY CO. f9.123.20 HARDWARE H-SYSTRUWC • TPPL23 109002 VERTEX SYSTEMS $650.00 COMPVT60. DATA SUPPORT w FUND NO 9199 - JT UIST WORMING CAPITAL PROCESSING DATE 12/14/e- IAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -- C-L-Arm-S PPiFc 12T2 C)89 POSTING OITE 17 2T0/-84— _ WARRANT NO. VENDOR AMOUNT OCSCRiPT10N 104003 VISI6LE CONFUTER SUPPLY $266.99 OFFICE FORMS 104004 JOHN R. NAPLES 354C.-S _ ODOR CONTROL CONSULTANT - 104005 WATER POLLUTION CONTROL 5102.76 PUBLICATION r' 104006 VAX PLUS 1593.115 PAINT SUPPLIES - 1 _ 104007 WELLS FARGO GUARD SERVICE 5600.30 GUARD SERVICEST 104008 VET RT N STATE CHEMICAL SUPPLY 337,221.01 CAUSTIC SODA M. - 1 104009 WILL6AN ASSOCIATES 120r042.68 ENGINEERING SERVICES 2-26-3.2-28,J-24 '1 j 204010 XEROX CORP. $6,626.45 COPIER LEASES j6iJr1-1 YOR LINTY PATER DIST $26.00 WATER USEAGS n. D ----- TOTAL C INS PAID 12/20 89 S1r228r231.12 n eeseeev=ee ee e_eea er j SUMMARY AMOUNT ;i 1 rn MOPOPER FUND — , 97f6 *�+. X 02 CAP PAC FOND 25,724.40 FHS ) = 003 OPER FUND 7,620.88 Cp P�C7.P FAC FORD 1.129.79 �u 05 OPER FUND 2.428.09 )a 05 CAP PAC FUND 6.290.36 ^ Y'RR-RVt7D Z7.59R 07 OPER FUND 13.879.80 )y` M 07 CAP PAC FOND 9.861.13 Y FIT-MR-Fun 4.2iT.W--. 011 CAP FAC FUND 6,946.67 J ) 014 OPER FUND 21.47 -rr66 OPIR FORD 0566 CAR FUND 402.85 ) 0566 CAP FAC POND 9.241.49 —8667 UPENNUN0 IT OP6R FUND 877.147.03 59 CORP 777414.59 "-81@CP90BD'@St70pkER2-COM1T tNSUQANCS"PUMi'— T,iESY -- _X IT DIST WORMING CAPITAL FUND 220,256.02 S I,]2,231.12 iM u P4.J Al 2-''- STATE OF CALIFORNIA) ) SS. COUNTY.OF ORANGE ) Pursuant to California Government Code Section 54954.2, I hereby certify that the Agenda for the Regular Board Meeting on 'O , 19'1 0 was duly posted for public inspection at the main lobby of the Districts ' offices on 44 19g0 IN WITNESS WHEREOF, I have hereunto set my hand this day of 1990 . Rita J. Brown, Secretary o each of the Boards of Directors of County Sanitation Districts Nos. 1 , 2, 3 , 5, 6 , 7 , 11, 13 6 14 of Orange County, California