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HomeMy WebLinkAbout1990-02-14 4* COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA I� P.O.BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS. FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714)992-2411 February 6, 1990 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 8 14 WEDNESDAY, FEBRUARY 14, 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. cretary Tentatively-Scheduled Upcoming Meetings: FISCAL POLICY COMMITTEE - Wednesday, February 21st, at 5 : 30 p.m. BUILDING COMMITTEE - Thursday, February 22nd, at 5: 30 p.m. DISTRICTS 1, 5, 6 6 7 - Wednesday, February 28th, at 4: 30 p.m. SELECTION COMMITTEE (immediately preceding the E.C. meeting) .� EXECUTIVE COMMITTEE - Wednesday, February 28th, at 5: 30 p.m. JOINT WORKS SELECTION - Wednesday, February 28th, at 7: 30 p.m. COMMITTEE (immediately following the E.C. meeting) COUNTY SANITATION DISTRICTS AI ORANGE COUNTY, CALIFORNIA 1 OIW ELLIS AVENUE j PO Box 9127 FOUNTAIN VALLEY.CALIFORNIA 92728.5127 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings 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 February Feb 13 , 1991 Feb 27, 1991 �a✓ BOARDS OF DIRECTORS County Sanitation Districts P.O. Box 8127•101144 Ellis Avenue of Orange County,California Fountain Valley, CA 9272M127 Telephone: (714) 962-2411 JOINT BOARDS AGENDA REGULAR MEETING FEBRUARY 14, 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 Chairmen 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 2/14/9 01 (7) EACH DISTRICT ACTION: I£ no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - January 10, 1990 regular District 2 - January 10, 1990 regular District 3 - January 10, 1990 regular District 5 - January 10, 1990 regular District 6 - January 10, 1990 regular District 7 - January 10, 1990 regular District 11 - January 10, 1990 regular District 13 - January 10, 1990 regular District 14 - January 10, 1990 regular (8) ALL DISTRICTS Conssi erasion of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District. ) See pages "A" "B" and "C" 1/03/90 1/17/90 1/31/90 ALL DISTRICTS Joint OperaEing Fund - $ 436,642.79 $ 510,638. 34 $ 908,836.44 Capital Outlay Revolving Fund - 2,675,530.07 2,014,862.94 3,512,160.48 Joint Working Capital Fund - 355,694.27 112,789 .58 154,764.86 Self-Funded Insurance Funds - 5,989 .50 10,986 . 31 4,884.26 DISTRICT NO. 1 - 1,561.70 1,074,170.19 1,244.05 DISTRICT NO. 2 - 1,645,818 . 38 1,963,692.00 340,651.26 DISTRICT NO. 3 - 6,117 .15 2,092,255.31 24,866.95 DISTRICT NO. 5 - 6,615 .64 1, 324.40 7,796. 39 DISTRICT NO. 6 - 612.16 740.50 857 .84 DISTRICT NO. 7 - 51,546.79 24,644.18 6,235. 36 DISTRICT NO. 11 - 3, 339.93 9,001.69 2,308.65 DISTRICT NO. 13 - 12.29 199 . 32 -0- DISTRICT NO. 14 - 56,134.05 1,726 .59 3,206 .25 DISTRICTS NOS. 5 & 6 JOINT - 6,191.06 21,918.07 3 ,110.11 DISTRICTS NOS. 6 & 7 JOINT - 3 ,034.58 -0- 34.88 DISTRICTS NOS. 7 & 14 JOINT 13.96 10.23 9 ,024.26 $5,254,854.32 $7,838,959.65 $4,979 ,982.O0--, -2- 2/14/90 (9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9 (v) r.d 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. 90-6, approving Amendment No. 1 to the Purchase Contract for Purchase of Chlorine in Bulk, Specification No. C-025, assigning said contract from Olympic Chemical Company to DX Systems Company, with no change in the terms and provisions of the original contract dated November 1, 1989. See page "D" (b) Consideration of motion authorizing staff to issue a purchase order to Motorola Communications and Electronics, Inc. for Purchase of Two-way Radio Equipment (Specification No. E-189 ) for additional radio equipment compatible with the Districts' existing Motorola Communications System, for the negotiated amount of $59,824.00 plus sales tax. -3- 2/14/90- ` (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (c) Consideration of motion approving Change Order No. 15 to the plans and specifications for Administration Building Addition, Job No. J-7-4, authorizing a net addition of $23,215.00 to the contract with J. R. Roberts Corporation for several additions and deletions, including fire sprinkler head relocations and additions, deletion of temporary staff parking lot lighting, signage changes, vinyl flooring additions, additional bathroom accessories, additional tree removal and disposal, stainless steel motor and gear covers for fire shutter doors, water vault cover, flatwork reinforcing steel, additional painting in Chiller Building, computer and transformer room HVAC duct additions, installation of District-furnished kitchen appliances and miscellaneous electrical changes in the new South Wing, and granting a time extension of six calendar days for completion of said additional work. See page "E" (d) Consideration of motion approving Change Order No. 4 to the plans and specifications for Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, authorizing a net addition of $101,434.00 to the contract with J. R. Roberts Corporation for three additions and three deletions, including widening rear foundation at Buildings 1 and 2, deletion of exterior sandblasting, conduit material change, change in foundation design for Building 6, on-site fire protection water system additions required by Fountain valley Fire Department and installation of a 2-inch conduit in Building 5 for future computer card reader. See page "F" (a) Consideration of motion approving Change Order No. 26 to the plans and specifications for Headworks No. 2 at Plant No. 1, Job No. Pl-20, and Demolition of Digesters Has. 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 $254,697 .00 to the contract with Miewit Pacific Co. for additional instrumentation cables at the new scrubber complex, handrail and ladder modifications, light standard relocation, additional thermostat wiring, circuit modifications to caustic heat trace system, addition of seal water line and contract-specified incentive payments for early completion of the project. See page "G" (f) Consideration of Resolution No. 90-7, receiving and filing bid tabulation and recommendation and awarding contract for Installation of Replacement Influent Meters, Job No. J-24, to P. R. Burke Industrial Corp. in the total amount of $214,464.00. See page "H" -4- 2/14/90 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (g) Consideration of Resolution No. 90-8, accepting 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, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page ^I" (h) Consideration of the following actions relative to the Professional Services Agreement with Stamen Z. Spassoff, P.E. for specialized electrical engineering and inspection services required for various master-planned construction projects: (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for said services. See page "J^ (2) Consideration of Resolution No. 90-9 , approving said agreement with Stamen Z. Spassoff, P.E. for said services, on an as-needed basis, for a two-year period beginning February 15, 1990, at the following hourly rates: See page ^R" Agreement Period Hourly Rate 2/15/90 - 2/14/91 $60.00 2/15/91 - 2/14/92 65.00 (i) Consideration of the following actions relative to the Professional Services Agreement with John Carollo Engineers for environmental review services, design and construction services re Interplant Pipeline and Utility Corridor, Job No. I-9: (1 ) Consideration of motion to receive, file and approve the Selection committee certification of the final negotiated fee for said services. See page "L^ (2) Consideration of Resolution No. 90-10, approving said agreement with John Carollo Engineers for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and \./ fixed profit, for a total amount not to exceed $527,919 .00. See page "M" -5- 2/14/90.. - (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (j ) Consideration of the following actions relative to Addendum No. 2 to the Professional Services Agreement with Brown and Caldwell Consulting Engineers for design, construction management support services, operation and maintenance training, and preparation of training manuals re Rehabilitation of Digesters 7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. P1-35, and Rehabilitation of Digesters I, J, K, L, M, N and O at Treatment Plant No. 2, Job NO. P2-39, providing for additional design and construction support services required to further separate the projects for construction phasing, and for the addition of a sludge transfer pump at Plant No. 2: (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for said additional services. See page "N., (2) Consideration of Resolution No. 90-11, approving said Addendum No. 2 to the Agreement with Brown and Caldwell Consulting Engineers, for said additional services on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $34,500.00, increasing the total authorized compensation from $345,000.00 to an amount not to exceed $379,500 .00 . See page "0" (k) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 3 to the Professional Services Agreement with Brown and Caldwell Consulting Engineers for design and construction services re Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, to provide for additional design and construction services due to changes required during construction of the project and time extensions granted for completion of the job. (1) Consideration of Resolution No. 90-12, appointing representatives for the Districts to act as agents on their behalf in the Small Claims Courts of Orange County Judicial Districts, and repealing Resolution No. 75-146, as amended. See page .P., (m) Consideration of motion authorizing staff to employ Vladimir Kogan in the classification of Environmental Specialist II, Range No. 1063G, Step 4, $3142/month, to work in the Districts' Compliance Division on air quality matters. -6- 2/14/90 (9) DISTRICT 2 - (CONSENT CALENDAR Continued) (n) Consideration of motion approving Change Order No. 4 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 $30, 322.00 to the contract with W. H. Ebert Corp. for installation of a 12-inch permanent water line requested by the City of Garden Grove and a 2-inch temporary water line in Nelson Street. See page (o) Consideration of motion to receive and file petition from the Trider Corporation requesting annexation of 6.687 acres of territory to the District in the vicinity of Sycamore Street and Santiago Boulevard in the City of villa Park, and refer to staff for study and recommendation (proposed Annexation No. 72 - Trider Annexation to County Sanitation District No. 2) . See page "R" (p) Consideration of the following actions relative to the accident involving Cheryl McGinnis, in connection with construction of the Euclid Relief Trunk Sewer, Contract No. 2-10-1A, Superior Court Case No. 478550 (Claim No. 2-CSD-85-AIL-14) : (1) Consideration of motion to receive, file and deny claim of William Nicholson dated January 18, 1990 for indemnification, apportionment and declaratory relief in an undetermined amount with regard to cross-complaint served on Mr. Nicholson, and refer to the Districts' liability claims administrator, General Counsel, contractor and contractor's insurance company for appropriate action. (2) Consideration of motion to receive, file and deny claim of Perry Morris Corporation dated January 18, 1990 for indemnification, apportionment and declaratory relief in an undetermined amount with regard to cross-complaint served on Perry Morris Corporation, and refer to the Districts' liability claims administrator, General Counsel, contractor and contractor's insurance company for appropriate action. `J -7- 2/14/90` (9 ) DISTRICT 5 - (CONSENT CALENDAR Continued) (q) Consideration of motion authorizing the General Manager to negotiate and execute an agreement with Mobil Oil Corporation, in form approved by the General Counsel, for construction of a portion of Improvements to Bayside Drive Trunk Sewer, Phase 1, Contract No. 5-34-1, deleted from a City of Newport Beach contract with The Griffith Company for highway improvements in the vicinity of Pacific Coast Highway and Bayside Drive due to soil contamination in the area caused by the Mobile service station at said intersection, and to include said work by thane order in Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, said costs in excess of $106,320.00 to be borne by Mobile Oil Corporation. DISTRICTS 6, 7 6 14 (r) Consideration of Resolution No. 90-14, approving agreement with the City of Costa Mesa for a cooperative project to include City street improvements at the intersection of Fairview Road and Baker Street in the Districts, project to construct the Baker-Gisler Interceptor, from Fairview Road to Reclamation Plant No. 1, Contract No. 14-1-1A, costs of said street improvements to be reimbursed to the Districts by the City. See page "S" DISTRICTS 7 & 14 (s) Consideration of the following actions relative to the Professional Services Agreement with Boyle Engineering Corporation for design and construction services re Improvements to Main Street Pump Station, Contract No. 7-7-1, and Abandonment of Nine District No. 7 Pump Stations, Contract No. 7-14: (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for said services. See page "T" (2) Consideration of Resolution No. 90-15, approving said agreement with Boyle Engineering Corporation for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultaats and fixed profit, for a total amount not to exceed $216,168.00. See page "U" -8- 2/14/90 (9) DISTRICT 7 - (CONSENT CALENDAR Continued) (t) Consideration of motion authorizing staff to gar' issue Change Order No. 2 to Purchase Order No. 41122 issued to Paine a Associates, increasing the total authorized amount from $28,000.00 to an amount not to exceed $33,000.00 for additional public relations consulting services in connection with the study relative to providing sewer service to unsewered properties in District No. 7. (u) Consideration of motion to receive and file petition from Mr. and Mrs. Donald R. Williams requesting annexation of 2.50 acres of territory to the District, in the vicinity of the southeast corner of the intersection of Lemon Heights Drive and Lower Lake Drive in unincorporated County territory, and refer to staff for study and recommendation (proposed Annexation No. 135 - Williams Annexation to County Sanitation District No. 7) . See page "V. (v) Consideration of motion to receive and file petition from Mr. and Mrs. David L. Quisling and Kathleen Kunz requesting annexation of 5.71 acres of territory to the District, in the vicinity of Lemon Heights Drive and Lower Lake Drive in unincorporated County territory, and refer to staff for study and recommendation (proposed Annexation No. 137 - Quisling Annexation to County Sanitation District No. 7) . See page "W'. END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any `.d -9- 2/14Y9D ' (11) ALL DISTRICTS Consi erat on of motion to receive, file and approve the minutes of Executive Committee supplemental hearing re appeal of industrial waste permittee held on January 24, 1990 (Copy enclosed with Directors- agenda material) . (12) ALL DISTRICTS Consider ion of the following actions relative to Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2: (a) verbal staff report (b) Consideration of motion approving Addendum No. 1 to the plans and specifications for said project, making miscellaneous technical clarifications and changing the bid date from January 23, 1990 to January 30, 1990. (c) Consideration of motion approving Addendum No. 2 to the plans and specifications for said project, making technical clarifications relative to the new hot water loop system for digester heating and other miscellaneous items of work and transmitting various technical drawings. (d) Consideration of Resolution No. 90-13, receiving and filing bid tabulation and recommendation and awarding contract for said project to Brinderson Corporation in the total amount of $19,753,000.00. See page "X.. (13 ) ALL DISTRICTS Closed Session: During the course of conducting the usiness se 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. -10- 2/14/90 (14) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (15) DISTRICT 1 0 her siness and communications or supplemental agenda items, if any (16 ) DISTRICT 1 Con�tion of motion to adjourn (17) DISTRICT 3 Other UU-s-iness and communications or supplemental agenda items, if any (18 ) DISTRICT 3 Con�tion of motion to adjourn (19) DISTRICT 5 Other- siness and communications or supplemental agenda items, if any (20) DISTRICT 5 Consideration of motion to adjourn (21) DISTRICT 11 0 i elsiiness and communications or supplemental agenda items, if any (22) DISTRICT 11 Considera ion of motion to adjourn (23 ) DISTRICT 13 Other business and communications or supplemental agenda items, if any (24) DISTRICT 13 ConEe— ation of motion to adjourn (25) DISTRICTS 6, 7 & 14 Consi .ration of the following actions relative to Supplement No. 1 to the Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 , providing California Environmental Quality Act (CEQA) analysis and documentation relative to effects of alignment changes re Baker-Gisler Interceptor, Contract Nos. 14-1-1A and 14-1-1B, and Baker Force Mains, Contract No. 14-1-2: (Copy of Draft Supplement No. 1 to EIR, separate Staff Report and Staff Summary of Draft Supplement No. 1 to said EIR enclosed with Directors ' agenda material) (a) Verbal staff report `i [ITEM (25) CONTINUED ON PAGE 12] -11- 2/14/90 (25) DISTRICTS 6, 7 6 14 (Continued from page 11) (b) Consideration of motion to receive and file written comments received on the Notice of Preparation of Supplement No. 1 to said EIR. (c) Consideration of motion to receive and file Staff Report, Staff Summary and Draft Supplement No. 1 to said EIR. (d) Consideration of motion authorizing the General Manager to file a Notice of Completion of Draft Supplement No. 1 to said EIR. (a) Consideration of motion fixing March 14, 1990 at 7: 30 p.m. , in the Districts' Administrative Office, as the date, time and place for public hearing on Draft Supplement No. 1 to said EIR. (f) Consideration of motion establishing March 20, 1990 as the final date for which all comments must be received on Draft Supplement No. 1 to said EIR. (26) DISTRICT 6 Otlier�siness and communications or supplemental agenda items, if any (27) DISTRICT 6 Consideration of motion to adjourn (28) DISTRICT 7 Other business and communications or supplemental agenda items, if any (29) DISTRICT 7 Consideration of motion to adjourn ( 30) DISTRICT 14 Other business and communications or supplemental agenda items, if any ( 31) DISTRICT 14 Consi er-aflon of motion to adjourn ( 32) DISTRICT 2 Consideration of the following actions relative to the request of four property owners on South Peralta Hills Drive in the City of Anaheim to be heard in connection with imposition of District sewer connection charges for new connections: (See Staff Report enclosed with Directors' agenda material) (a) Consideration of motion to receive and file request to be heard, dated January 5, 1990, from Howard D. Garber, Hiroshi Kamei, Bob Kavari and Lawrence Mitchell (Copy attached to Staff Report) [ITEM (32) CONTINUED ON PAGE 13] -12- ' 2/14/90 (32) DISTRICT 2 (Continued from page 12) (b) Consideration of motion to receive and file Memorandum of General Counsel dated January 30, 1990 (Copy attached to Staff Report) (c) Consideration of motion to receive and file Staff Report dated February 5, 1990 (d) Oral presentation by property owners (a) Consideration of property owners' request ( 33 ) DISTRICT 2 (a) Public hearing re 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 "Y., (1 ) Open hearing (2) verbal report of General Counsel ( 3) Oral public comments, if any (4) Staff response to oral comments (5) Close hearing (b) Consideration of the following actions 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: ( 1 ) Consideration of motion to read Ordinance No. 210 by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of roll call vote motion adopting Ordinance No. 210. (c) Consideration of motion making finding that adoption of said Ordinance is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the sanitary sewer service charges will be used for meeting operational and maintenance expenses and meeting financial reserves and capital requirements which are necessary for the \.d continued maintenance of service within existing defined service areas of the Districts as set forth in the comprehensive Master Plan. -13- 2/14/90 ( 34) DISTRICT 2 Cons�tion of motion fixing Wednesday, April 18, 1990, at 7 : 30 p.m. , at the Orange Public Library, 101 North Central Street, Orange, as the time and place for a public hearing pursuant to California Health and Safety Code Section 5473.1, for the purpose of reviewing written reports pertaining to the provision of sewer service for all properties within County Sanitation District No. 2, and to consider public comments regarding use of the County of Orange property tax roll for billing of District sewer service charges for sewer collection, treatment and disposal services, commencing with the fiscal year beginning July 1, 1990. (35) DISTRICT 2 Other business and communications or supplemental agenda items, if any ( 36) DISTRICT 2 Consi oration of motion to adjourn -14- 'MANAGER'S AGENDA REPORT County Sanitation Districts P.O.Box 8127.168" Ells Avenue of Orange County,California Fountain Valley,CA 92728.8127 .Telephone: (714)962-2411 JOINT BOARDS Meeting ate February 14. 1990 at 7:30 a.m. The following is a brief explanation of the more important, non-routine items which appear on the enxlosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. ALL DISTRICTS 9(a): APPROVING AMENDMENP NO. 1 TO P(MMAS'E CONl'RALT FOR C[i]=NE IN BULK, SPECIFICATION NO. C-025. Annually, the Districts use six to seven thousand tons of bulk chlorine for odor control at both plants. On October 11, 1989 the Directors awarded a contract to Olympic Chemical Company for the purchase of chlorine in bulk for a one year period with an option for a one year extension under mutually agreeable terms. Staff has been notified that DX Systems Company has acquired the assets and business of Olympic Chemical Company effective November 20, 1989, including the current contract with the Districts. DX Systeme Company has assured us they will honor all terms and conditions of the contract and will continue to supply chlorine in accordance with Specification No. C-025. The action on the agenda is to appro.e Amendment No. 1 to the Purchase Contract for Chlorine, assigning said contract to DX Systems Company. 9(b): POACBASE OF TPO-WAy RADIO EQUIPMENT, SPECIFICATION NO. E-189. The Districts' two-way radio system is essential to our operations as it provides around-the-clock communication between operations and maintenance personnel within the expansive plant sites; and trunk sewer maintenance crews, the uxlustrial waste inspectors and the construction inspection personnel in the field. This system is especially critical in emergency situations. The Districts' existing system is manufactured by Motorola Communications and Electronics, Inc. and it has proven highly reliable during both routine operations and emergencies. The Districts presently have a maintenance February 14, 1990 agreement with the County of orange Communications Division to install, maintain and repair the equipment. The County's repair facilities and test equipment are set up to service Motorola equipment, which is also used exclusively by the County. Additional radio equipment is needed to accommodate expanded staff and to replace old equipment no longer repairable. Seventy-five various pieces of equipment are required. Staff has negotiated a price with Motorola for 34 pagers, 17 portable walkie-talkies, 15 vehicle radio Convert-A-Cons, and one remote base station. The unit prices on the needed radio equipment are the same as for equipment purchased last fiscal year. Staff requests authorization for Purchase of Mn Way Radio Equipment, Specification No. E-189, for the Districts' cmmnication system from Motorola Communications and Electronics, Inc. at the negotiated price of $59,824.00 plus sales tax. The 1989/90 equipment budget includes $108,421.00 for this equipment. 9(c): APPROVE CEANGE ORDER NO. 15 TO ADM=STRATION BDIID= ADDITION, JOB NO. J-7-4. Job No. J-7-4, Administration Wildi Addition, includes the construction of an admini'traticn building facility and remodeling of the existing administration building, addition of two new parking areas and associated work at a cost of $3.9 million. Change Order No. 15 adds a net of $23,225.00 and six calendar days to the contract with J. R. Roberts Corporation. Item 1 directed the contractor to relocate and add fire sprinkler heads and associated piping throughout the New South Wing at the request of the City of Fountain Valley Fire nepartomr, This change added a cost of $6,190.00 to the contract. Item 2 deletes the cost of reinstalLinq in a temporary parking lot six existing parking lot lights that were removed from the old Administration Building parking lot. This deletion resulted in a credit of $2,000.00 to the contract. Item 3 makes various additions and deletions to the signage requirements for the project, resulting in a contract credit of $3,153.00. A number of interior signs were added and three exterior monument signs were deleted. Item 4 directed the contractor to purchase vinyl flooring material used to cover plywood rasps on the new automated filing system at a cost of $824.00. The automated filing system was installed in the record storage vault in the New South Wing. The excess flouring will be used for future Administration Building work to assure that the flooring matches. Item 5 added a cost of $996.00 for purchase and installation of a bathroom door and other accessories in the New South Wing not included in the contract. Item 6 directed the contractor to remove and dispose of two trees that interfered with the construction of a new sidewalk near the southeast corner of the New South Wing. The contract drawings did not require removal of the trees which added a cost of $1,163.00. Item 7 added stainless steel covers for the electrically-operated, roLLing fire shutter doors in the kitchen and xerox room in the New South Wing. The covers were addsl for safety reasons to enclose the exposed medky cal -2- February 14, 1990 equipment. This resulted in an additional cost of $1,372.00 to the omtract. Item 8 directed the contractor to furnish and install a new frame and cover for an existing Water valve located in the new sidewalk near the southwest corner of the New South Wing. The new vault and cover added a cost of $638.00. It® 9 resulted in a cost of $1,223.00 to place reinforcing steel in the concrete hazels criss-crossing the new, front and rear entrance concrete flatwork. The reinforcing steel was added in order to minimise separation and cracking of the concrete bands. Item 10 provided for painting of exposed interior arena of the Chiller Building not included in the contract. This change added a cost of $736.00. Item 11 directed to contractor to add ventilation ductwork for the cmQuter room and electrical utility room in the New South Wing. The additional ventilation ductwork resulted in an additional cost of $1,182.00 and was installed in order to prevent heat build from electrical and computer eTdpmmt. Item 12, in the amount of $2,404.00, is for installation of District-furnished kitchen appliances in the newv south Wing. Item 13 resulted in a cost of $11,650.00 for the contractor to perform a variety of electrical changes in various rooms inside the New South Wing. These changes included adding and awing telephone boxes, changes in a dercarpet wvsiag, addition and relocation of ceili Light fixtures, adding independent circuitry for meter and xerex equipment and changes m light switching. The above-described changes are considered by staff to be corrections which would have been included in the original design if discovered or ]mean prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 15 adding a net of $23,225.00 and six calendar days to the contract with J. R. Roberts Corporation. 9(d): APPROVAL OF CffiV4M ORDER NO. 4 TO WAEUMUSE AND MAINMORM HUIIDING, AND OIL STORAGE AND DISPENSING IMPROVEMENTS, JOB NO. J-20. Job No. 1-20, Warehouse and Maintenance Building, and Oil Storage and Dispensing Improvements, includes the construction of eight warehouse and maintenance buildings, rumdelim of the existing oil storage facility and site paving, stone drain and fire protection systems at a oust of $3.4 million. Change Order No. 4 aids a net of $101,434.00 to the contract with J. R. Roberts Corporation. Item 1 directed the contractor to widen the rear footing trench on the west side of new Warehouse Buildings 1 and 2 where they abut the Orange County Water District property. The footing was widened as an alternative to removing and recaupacting existing soils on Water District property as called for in the project soils report. This item resulted in an additional cost of $2,880.00. Item 2 resulted in a credit of $11,000.00 to delete the cost of sandblasting the exteriors of the existing Auto Shop Building, Purchasing/Warehouse Building, Oil Storage and Maintenance Stops. Test panels prepared by the contractor resulted in an unsatisfactory finish which would have required considerable patching. Item 3 directed the contractor to use thinwull conduit in concealed areas in Lew of heavy rigid conduit as required in the contract specifications. This change resulted in a credit of $4,249.00 to the contract. Heavy rigid conduit was not required in the enclosed wills and ceiling areas due to the absence of any corrosive environment. -3- February 14, 1990 Item 4 changed the design of the south foundation of the new Maintenance Service Building 6 from a solid foundation to a series of drilled concrete piles. This change was made on the recommendation of the project soils consultant and resulted in a credit of $5,438.00 to the contract. Item 5 directed the contractor to furnish and inutall additional on-site fire protection facilities required by the City of Fountain Valley Fire Department. Added equipment included two fire hydrants, air backflow, preventers and associated piping. This item resulted in an additional cost of $118,952.00 to the contract. It® 6, at a cost of $289.00, provided for installation of a 2-inch conduit for future installation of an entry door card reader in Maintenance Building 5. The above-described changes are considered by staff to be carections which would have been included in the original design if discovered or known prior to its completion. Staff recamends approval of Change Order No. 4 adding $101,434.00 to the contract with J. R. Roberts Caration. 'There is no time extension associated with this change order. 9(e) : APPROVAL OF CE*M ORDER NO. 26 TO HEADWORKS NO. 2 AT PLANT NO. 1, JOB NO. P1-20; AND D1 MC=ON OF DIGESTERS NOS. 1, 2 AND 4; REPIACEh)ELrT OF BOILER: PIPING CLEANOUTS; AND GRADING AM PAVING AT PLANT NO. 2, JOB NO. P1-31. Job No. P1-20, RPadworks No. 2 at Plant No. 1 and Job No. P1-31, Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleancuts; and Grading and Paving at Plant No. 1, includes the construction of a new, 140 million gallon per day influent pLmmUi g plant and preliminary treatment facilities at a cost of $33.4 million. Change Order No. 26 adds seven items of work and $254,697.00 to the contract. The major item is a $240,000.00 early completion incentive bonus as provided for in the contract. Item 1, in the amount of $6,280.00, is the addition of instmmwntaticn cables at the new scrubber complex. The cable was added for increased operations monitoring to assist in complying with SCACPM permit requirerents. Item 2, in the amount of $2,634.00, is the modification and relocation of ladders and handrails to avoid access conflicts with process piping. Item 3 is the relocation of the light standard at the southeast corner of the existing Metering and Diversion Structure at a coat of $458.00. The light standard conflicted with the new contract-furnished 48-inch foul air ductwork in this area and the relocation was not shown on the contract plans. Item 4, in the amount of $551.00, is for additional thermostat wiring to the air conditioning unit at Power Building 3A. The wiring shown on the contract plans was not adequate for proper climate control in the power building. Item 5 is for the - addition of circuit hreak<ers, contacts and conductors to the heat trace circuit in the caustic tank heat trace system at a cost of $1,874.00. The additions were needed because the electrical load for the heat trace system was significantly larger than anticipated during design. Item 6, in the amount of $2,900.00, involves the installation of a city water line for seal water correction on the caustic recirculation pump at the emergency chlorine scrubber area. The sail water line was not shown on the contract plans. 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. -4- February 14, 1990 As noted above, Item 7 is for an early completion bonus incentive payment to the contractor in the amount of $240,000.00. The contract provides for the bonus in phases. The first payment includes a lump sum amount of $120,000.00 for operational cmpletion of the project within 790 days (February 19, 1990) as specified in the contract. The seed is for operational completion earlier than 790 days, at the rate of $2,000.00 per day for each day (with a maximum of 60 days) that the contract is completed prior to the 790 day milestone. The project was operationally cmplete on December 21, 1989 and, thus, the contractor earned the full $240,000.00 bonne payment. Staff recommends approval of Change Order No. 26 for an addition of $254,697.00 to the contract with Kiewit Pacific Co. There is no tine extension associated with this change order. 9(f): AWARD OF CONTRALT FOR INSTATIMON OF REPLACEMENT INFVJENT METERS- JOB NO. J-24. In November 1989, the Directors approved plans and specifications for the installation of replacement influent meters at both treatment plants. These tnu0cline meters measure the incoming wastewater flows from the several Districts and are used for allocating Joint Works construction and operating costs to the respective Districts. They also form the basis of calculating compliance with certain NPDFS permit conditions. This project includes the installation of rehabilitated Krohne meters and new Fischer & Porter meters, plus new signal converters, replacement of one section of flow meter transition piping, installation of one computerized flaw monitoring system, and construction of six pipe spools to replace meters during maintenance and repair. on January 23, 1990, four bids were received for the Installation of Replacement Influent Meters, Job No. J-24. The bids ranged from a high of $415,000.00 to a low of $214,464.00 submitted by P. R. Burke Industrial Corp. of Tustin. The Engineer's estimate for this work was $250,000.00. A complete bid tabulation is attached to the agenda. Staff recommends award to P. R. Burke Industrial Corp. for their low bid amount of $214,464.00. 9(g): ACCEPTANCE OF 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 PRUQM BASH AT PLANT NO. 2, JOB NO. P2-32: FOUL AIR SCRUBBER SYSTEM AT PLANT NO. 2, JOB NO. P2-33; AND DARrROVEMENTS TO GM FPLIISTY "B" BILLINGS TUM EL AND DISTRIBUTION STRUCTURE "A", JOB NO. P2-34, AS COMPLETE. In September 1987, the Directors awarded a contract for construction of odor control facilities at treatment plants 1 and 2, Jobs Nos. P1-25, P1-26, P2-32, P2-33 and P2-34, which provides for dames over all primary clarifier basins, as well as associated work. Thenaledoraus air will be collected and deodorized by scrubbers. Upon completion, the consulting engineer believes that odors will be reduced by 95% at the treatment plants. Bdvaneo Constructors, Inc. has fulfilled all contractual obligations within the specified and authorized extensions of time for construction of the project. Staff therefore recommends adoption of the resolution attached to the agenda material authorizing acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. The final project cost is $21,089,964.63. -5- February 14, 1990 9(h): RECEIVE AND FILE SELECTION COD14r E CERTIFICATION AND APPROVE PFLFESSIONAL SERVICES AGREE[MU WITH SrM M Z. SPASSOFF, P.E.. FOR SPECIALIZED ar.urrrtTCAL CONSULTING SERVICES. In October 1987, the Directors authorized the Selection Committee to negotiate for specialized construction m+nagmwnt services needed to assist staff in administering multiple, concurrent master-planned construction projects at both treatment plants. Under that authority, the Districts have entered into contracts with several individuals and firms to provide such services. In December 1987, a contract was awarded to Stamen Z. Spassoff, P.E. for specialized electrical engineering and inspection services for a period of two _ years at a rate of $60 per hour on an as-needed basis. Mr. Spassoff worked full tine prior to May 1988; after which he provided services on an "as-needed" basis up until early December. Shortly, several of the large construction projects will be starting operation, and the central power generation projects are nearing the construction phase. These projects require an enormous amount of electrical interface between the design engineer, the contractor and the Districts' operation and maintenance staff. The Selection Committee has therefore negotiated a fee with Mr. Spassoff for a new electrical consulting services contract, on an as-needed basis for a two-year period, at the following rates: First year beginning February 15, 1990 - $60.00; second year beginning February 15, 1991 - $65.00. The actions appearing on the agenda are to receive and file the Selection Committee's certification of the final negotiated hourly rates, and adoption of a resolution approving the professional services agreement with Stamen Z. Spassoff, P.E. Copies of the certification and the resolution are attached with the agenda supporting documents. 9(i) : RECEIVE MID FJIE SF'I.nr'n'ION C(kSIITPEE CFRTre'ICATION AND APPPDVE PROFESSIONAL SERVICES AGEM W WITH JOHN CAROTLO ENGn EERS FOR ENV1Ii(BdIUM REVIEW, DESIGN AND CCNSiRUMCN SERVICES FOR INIERPIAW PTPFIINE AND Ur= CORRIDOR, JOB NO. I-9. The Districts have a 30--foot-wide utility corridor between the Fountain Valley reclamation plant and the Huntington Beach treatment plant adjacent to the westerly Santa Ana River levee. The corridor is part of the original Joint Outfall Sewer, acquired by the Districts in 1954, and has been used for sewage conveyance for over 70 years. The corridor now includes three Plant 1 sewage effluent lines plus gas lines, water lines, communications cable, and power lines owned by Southern California Edison. The interplant sewage effluent lines convey primary and secondary effluent in 84, 66, and 42-inch diameter pipelines. The Districts' 1989 Collection, Treatment and Disposal Facilities Master Plan calls for the construction of a new- 120-inch diameter Line to transport treated wastewater from the Fountain Valley Reclamation Plant to the Ocean Outfall Booster Station. The new pipeline would be approximately 18,700 feet long from the nos effluent juroticn boot at Plant 1 (to be constructed as part of Job No. P1-33) and will replace the old 42-inch line, which is over 60 years old and in poor condition. The Master Plan also discussed the other utilities located in the interplant corridor and identified immediate and future interplant utility -6- February 14, 1990 requirements including new pipelines for pure oxygen, industrial rater and digested sludge. Relocation and/or replacement of the existing interplant gas line and ccmmuniratioms cables will also be required during construction Of the new. 120-inch line. It is prudent and appropriate to combine the interplant utility improvements and the interplant effluent pipeline into one project because of the common augment and disruption associated with construction of the new 120-inch pipeline. Construction of the new interplant effluent line and other utility-ccrAuts have been identified in the Master Plan as a project for - early iIIpleOentation. The estimated constriction cost for this project is $44 million. In.August 1989 the Selection Committee was authorized to negotiate a _ professional engineering and environmental services agreement for the new, interplant pipeline and utility corridor. Included within the scope of work for this project is the ccmpletinn of the necessary CEQA documentation which will result in Supplement No. 1 to the 1989 Programmatic Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. Tine Selection Cc mittee solicited proposals from three fim�s, all of which responded. The Committee has namt;ated a fee with John Carollo Engueers based on hc=ly rates for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, in an amount not to exceed $527,919.00. The work includes preparation of all CEQA dOnmwnrar;rv,� studies of design alternatives, final design and construction support services.. The actions appearing on the agenda are to receive and file the Selection Committee's cert=ficat:icn of the final negotiated fee for the above work and adoption of a resolution approving a professional services agreement with John Carollo Engineers to provide environmental services, prr n;m;,, y and final design and construction support services for the interplant Pipeline and Utility Corridor, Jab No. I-9. Copies of the certification and resolution are attached with the agenda supporting documents. 9(j).- RECEIVE AND.FILE SELECTION CCDtII.'17EE CERTIFICATION AND APPROVE ADDENDUM NO. 2 TO PROFESSICNAL SERVICES ACdMENP WITH BROM AVID c'ALDW L RE RERABTT=ON OF DIMSTERS 7, 8, 9 AVID 10 AT armor TION PLANT NO. 2, JOB NO. P1-35, AVID REEAB7n•7mn'rnON OF DIC£SPIItS I. J. E. L. M. N AVID OAT TREAUMU PIMP NO. 2, JOB NO. P2-39. The Directors previously approved a professional services agreement with Brown andCaldwell Consulting Engineers to prepare plans and specifications for rehabilitation of the final four digesters at Reclamation Plant No. 1 and seven digesters at Treatment Plant No. 2. This project modifies and improves the digesters to provide high-rate sludge mixing and installation of sealing and insulation material of the dories. Existing pumps and piping which are no longer necessary will be removed and safety relief equipment will be added to protect digester dues from Overpressure. Minor structural modifications will also improve the integrity of the digesters. 'Overall, this job will maximize digester efficiency, produce more low pressure gas and provide better control over fugitive odor-producing digester gas emissions. Subsequent to completion of the design work, two of the digesters were -� awarded as a separate project, Job No. P1-35-1. Further project separation is now desired to best accommodate the digester rehabilitation within operational -7- February 14, 1990 and financial constraints. Father than two separate projects, a total of five smaller contracts are now planned, three to aocmplish the rehabilitation i tation at Treatment Plant No. 2 and two for Reclamation Plant No. 1. Minor design changes include changes in bid packages for separate projects, addition of a sludge transfer pump at Plant No. 2 and additional coordination with the P1-34 project. Additional construction support services will also be necessary to serve the multiple contracts. In December the Boards authorized the Selection Committee to negotiate an amendment to the contract with Brown and Caldwell for the above services. The Committee has negotiated a fee for the additional services including direct labor plus overhead at 175%, plus direct expenses and profit for an amount not to exceed $34,500.00. The negotiated addendum will increase the total fee for the rehabilitation projects from $345,000.00 to an amount not to exceed $379,500.00. The actions appearing on the agenda are to receive and file the Selection Committee's certification of the final negotiated fee for Addendum No. 2 to the Professional Services Agreement with Brown and Caldwell Consulting Engineers for Jobs Nos. P1-35 and P2-39, and adoption of a resolution approving said addendum. Copies of the certification and the resolution are attached with the agenda supporting documents. 9(k): AUTHORIZE SELECTION CCMMTPEE TO NE0MATE ADDENDUM NO. 3 TO THE PROFESSIONAL SERVICES AGREWEW WITH BROWN AND CAII)WF:nr. COW ,Tye ENGIINEE[75 RE MISCEn•rANEOUc M7DIFICATIONS AND IIMPROVEMERrS TO FACILITIES AT T'REAH4cNP PI.ANP NO. 2, JOB NO. P2-37. In July 1987, the Directors awarded a professional services contract to Brown and Caldwell for preparation of plans, specifications and construction support for miscellaneous modifications and improvements to facilities at Plant No. 2. This project originally included prroxiinately 45 items of non-related repair, rehabilitation and improvement. work. In October 1988, a $5.4 million construction contract was awarded to Ziebarth & Alper for the work. Since construction caunwxmd, several changes in the original plans have occurred which require additional design/canstruction support and the project has been extended to accommodate ongoing operations and construction. While in the construction phase, additional design has been needed and is expected to continue to be required to answer construction, materials and conflict questions. Extending the construction project will also require continued support at additional cost. Accordingly, Brown and Caldwell has requested an addendum. to coves the changes fram the original contract scope. Staff is therefore recommending that the Selection Committee be authorized to negotiate Addendum No. 3 for the additional professional services for the engineering design services needed to complete the project. Following the selection ccimittee'a negotiations, the proposed addendum will be presented _ to the Boards for consideration. 9(l): APPOIMMC DISTRICTS' RKq SENTATIVFS FOR SMALL CLAIMS COURT ACTIONS. On occasion, it is necessary for us to collect unpaid obligations owed to the Districts through action in the smell clam Court of the West Orange county `../ Judicial District. The resolution attached to the supporting agenda material repeals our existing authorization for filing such claim and establishes those employees now allowed to represent the Districts. -8- February 14, 1990 9(m): AUTHORIZING MMOM 7T OF ViADIFIIR KOGAN AT SALARY STEP 4 OF ENVIRON FNML SPECIALIST II. The Ccmpliance Division has been assigned the role of monitoring and coordinating air quality CCVPI re activities for all Districts' activities. Expanded A%V record keeping requirements for solvent and costing usage and increased regulation of equipment, previously not regulated, will require more time to plan, train staff, implement and monitor the compliance activities of the Districts' various departments and divisions. Other additional activities include evaluating contract specifications and coordinating contractor services for tasks such as outside laboratory source testing needed for approval of. _ permits for facilities construction or operation. Also, implementation of the SCF,CID's Air Quality Management Plant (AJW) necessitates more staff resources for addressing air quality issues. In order to accomplish some of these air quality tasks, an Environnental Specialist II position (Range No. 1O63G, $2669/3319 per month) was budgeted and approved for Fiscal Year 1989/90. After screening several candidates, personnel and ccuplianre division staff selected three individuals to interview. One of the three accepted a position with another agency so did not interview for the Districts' opening. A second candidate was not denied suitable for the position. The candidate who was selected for the position has excellent qualifications with extensive air quality experience and a solid technical and scientific background. He has icdicatel that he cannot accept less than Step 4 of the salary range. He comes to the Districts highly recommended with qualifications that include: - Several years experience as an air quality project manager; - Air quality ccupliance monitoring for industry in Orange County; - Familiar with A%V Rules and Regulations; - Extensive experience in air sensor research and development; - Master's degree in physics; - Author of numerous technical articles in his ------` field; and, - Teaches statistics and physics. He is very interested in working for the Districts', but even the highest step for this position is substantially lower than his previous salary. Hiring an employee beyond Step 3 of the salary range requires Board approval. Therefore, staff requests aathorizati„n to employ Vladimir pagan as an Environmental Specialist IZ at Salary Range 1O63G, Step 4, $3,142 per month. DISTRICT 2 9(n): APPROM CHANCE ORDER NO. 4 TO THE PLANS AND SPB=CATIONS FOR PORTION OF THE EUCLID UTMK EPIOR SENER, BED EEN EDINMR AVENUE AND IAMPSCN AVENUE, _ CONTRACT NO. 2-26-2, AND SOUTH ANAHEIM RELIEF SENER. ON-RAU ROAD }mow .. EUCLID STRFTT AND MINUT STREET, CCNTRWr NO. 2-27. This project is the constn=tion of vitrified clay and reinforced concrete gravity sewer relief lines. Contract No. 2-26-2, Portion of the Euclid Interceptor Sewer, between Edinger Averse and Iampson Avenue, and Contract No. 2-27, the South Anaheim Relief Sewer, on Ball Road between Euclid Street and -9- February 14, 1990 Walnut Street, in the total amount of $9.6 million, are located within the Cities of Orden Grove, Santa Ana, Fountain Valley and Anaheim. Change Order No. 4, in the amount of $30,322.00, consists of two items. In January, Change Omer No. 3 was approved which included the instarraticn of 1350 linear feet of 12-inch diameter PVC water piping at the request of the City of Garden Grove. As this work neared completion, the City of Carden Grove requested that an additional 420 Linear feet be installed. The added 420 feet of piping was installed in Nelson Street from Pearl Street to a point 175 feat south of Acacia Parkway at a cost of $21,758.00 and is included under Change Order Item No. 1. (Staff of the City of Garden Grove have concurred that the District be reimbursed for this work.) In addition, it was determined to be necessary to move from service a two-inch water main serving businesses and residences on Nelson Avenue (pipe Ste. 89-00 + 93+50) during construction in this area. A temporary two-inch PVC water line was installed to maintain continuous service to the properties. This -work, Item No. 2, was completed at a cost of $8,564.00. The above-described changes were necessary because the alignment of the sewer project was changed in Nelson Street. The sewer was designed to be constructed in a right-of-way to be acquired by the City of Garden Grove as part of a street widening project. However, the City's work did not proceed, and the changes to the District's project became necessary. Staff recommends approval of Change Order No. 4 adding $30,322.00 to the contract with W. H. Ebert Corporation. There is no time extension associated with this change order. 9(o): RECEIVE AND FILE RgaM FOR ANNEXATION NO. 72 - TRIDER AnmE=CN TO COUNTY SANITATION DISTRICT NO. 2. _ The District has received a request from Trider Corporation to annex 6.687 acres of territory located in the City of Villa Park in the vicinity of Sycancre Street and Santiago Boulevard. There will be ten single family residences on the parcel.. Staff recommends that Annexation No. 72 be received and filed, and referred to staff for study and recommendation. _ 9(p): RECEIVE, FILE AND DENY MAIM OF WTIS.IAM NICHCESON AND PERRY FDRRIS CORPORATioN RE ACCIDENT IN CONNECTTON WITH Cm[=oN OF M= RELIEF TRUNK SEWER, CONTRACT NO. 2-10-1A. In 1985 Cheryl McGinnis was involved in an accident, in the vicinity of Euclid Avenue and Bellflower in Fountain Valley, with a contractor's truck in connection with the construction of the Euclid Relief Trunk Sewer, Contract No. 2-10-1A. Cheryl McGinnis subsequently filed a claim (District's No. 2-CSD-85-AM-14) ath a lawsuit, Superior Court Case No. 478550. We have now received the following additional claims in connection with said accident. (1) From the attorneys for William Nicholson dated January 18, 1990, for v/ ird-:;fixation, apportionment and declaratory relief in an undetermined amount. Claimant Nicholson was the driver of the vehicle which collided with Claimant McGinnis, -10- February 14, 1990 .... (2) From the attorneys for Perry Morris Corporation dated January 18, 1990, for indeu +ification, apportionment and declaratory relief in an undetermined amount. Claimant Perry Morris Corporation is the owner of the vehicle which collided with Claimant McGinnis, The routine action appearing on the agenda for both claims is to receive, file and deny the claim and refer it to the District's liability claim administrator, General Counsel, contractor and contractor's insurance company for appropriate action. DISTRICT 5 9(g) : APPROVE AGREEMENT WITH MOBIL OIL CORPORATION RE CONn LAM NOS. 5-34-1 AMID 5-34-2. _ In February 1989, the Directors approver] an agreenen t with the City of Newport Beach for construction of a segment of the Bayside Drive Trunk Sewer, Phase 1, Contract No. 5-34-1, as part of the City's widening of Pacific Coast Highway (PCH) in the vicinity of Bayside Drive. The City awarded the contract for the widening to The Griffith Company who accomplished a small portion of the sewer work. However, the Griffith Company ceased work on the sewer portion of the job because of gasoline soil contamination apparently caused by Mobil's station at the intersection of PCH and Bayside Drive. The contamination extends some 300 feet southeasterly of PCH in Bayside Drive within the work area of the recently-awarded Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, which extends from PCH to Marguerite Drive. Because of the complication of dealing with the soil contamination, the City has asked the District to take back the sewer line portion of the work. Mobil Oil is in the process of removing the gasoline contaminants in and around their service station, located on the southeast corner of Pacific Coast Highway and Bayside Drive. Staff has met with Mobil and is proposing an agreement wherein the District will install the Contract 5-34-1 sewer facilities deleted by the City of Newport Beach from their Griffith Company contract under Contract No. 5-34-2, for the amount bid by Griffith ($106,320.00) without knowledge of gasoline contamination. The District will not incur costs above that bid amount for the sewer installation. Since the limits of contamination are not exactly known, the final cost cannot be determined, but Mobil will be responsible for any extra costs associated with the contamdnation. If approved, the District will issue the appropriate change orders to Contract No. 5-34-2 for the additional work. Staff recamends approval of the reimbursement agreement with Mobil oil Corparation authorizing the General Manager to execute the agreement in form approved by General Counsel. DISTRICTS 6, 7 AND 14 9(r): APPROVE PGREEMENT WITH THE CITY OF COSTA MESA FOR JOINT CONSTRUCTION PROJECT RE BAKER-GIQQ TWEFCEPICR, FROM FAIRVIEW ROAD TO PECIAKMCN PLANT NO. 1, CONTRACT NO. 14-1-IA, INCORPORATING CITY IMPFOVIIMENTS AT THE INIERSECTICN OF BAKER STREET AND FAIRVIEW ROAD. The Baker-Gisler Interceptor, Contracts Nos. 14-1-IA and 14-1-1B, and Baker Street Force Mains, Contract No. 14-1-2, include the construction of force -11- February 14, 1990 main and gravity trunk sewere from the Main Street Pimp 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 a 81-inch sewer between Fairview Road and Bristol Street. Contract No. 14-1-2 is for dual 42-inch force mains in Baker Street between Bristol Street and the pump station. In the future, CSD M. 6 will design and construct the needed Fairview Relief Sewer (Contract 6-12) in Fairview Road extending from Balrer Street southerly to Wilson Avenue. The total .. 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. 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. The City is '+R•� the Districts for the road work. Recently, staff met with City who indicated their desire to include the cc natmstion of their Fairview Road/r- Street intersection improvements as a part of the District's Baker-Gisler interceptor, Contract No. 14-1-1A. The City's project extends from 600 feet west of Fairview Road to 900 feet east of Fairview Road in Baker Street, and in 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 June 1990. This joint project within the Limits of the City of Costa Mesa is virtually benefrcial to bath 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 Boards in June 1989 for Contract No. 14-1-1B. The action -appearing on the agenda is to approve the cooperative agreement with the City of Costa Mesa in the estimated amount of $870,000.00 for the joint construction of the Baker-Gsler Interceptor, from Fairview Road to Plant No. 1, Contract No. 14-1-1A, and City Improvements to the Fairview Road/Baker Street intersection, and authorize execution of said agreement. The agreement has been approved in form by General Counsel. Staff recommends approval. DISIRICIS 7 AND 14 9(s) : APPROVE SE1.mr'm' ON CMMTEE CERTIFICATICN AND PROFESSIONAL SERVICES At3i1DDEW WITH BOYLE ENGRaMU G CORPORA Ci FOR U41ROVFMDM TO MA]N STREET' PUNP STATION, CONPRFCP NO. 7-7-1: AND ABANDON4ENI OF NINE DISTRICT' ND. 7 POMP SPAPIONS, CONTRACT NO. 7-14. In Deceber the Directors authorized the Selection Camdttee to negotiate �..i a professional services agreement With Boyle Engineering Corporation for design -12- February 14, 1990 and construction services for Improvements to Main Street Rmp Station, Contract No. 7-7-1, and Abandonment of Nine District No. 7 Pump Stations, Contract No. 7-14. County Sanitation District No. 7 (CSD 7) operates and owns twelve pump stations which are planned to be abates by connecting the areas now served to new gravity severs. Abandonment of three of the pump stations is included in Contracts 7-11-1 and 7-11-3. _ The remaining nine stations, all of which serve the east side of the Tustin Hills, pump wastewater over the hills for gravity drainage to the Sanitation Districts' Fountain Valley reclamation plant. The Irvine Ranch Water District (MM) has recently constructed the Harvard Avenue Trunk Sewer (HATS) which extends northerly in Peters Canyon in the vicinity of the pump station sites. Connection of the east side of the Districts' facilities to the II&D facilities would allow abandonment of the pump stations, thereby red ing maintenance and Operation costs and increasing reliability, nW and the City of Tustin are cooperating with the Districts to implement the long-range plan which will allow the abandonment of the pump stations. ('line Directors will recall that the Main Street Trunk Seiner, the Von Raman Trunk Sewer, the Main Street Pump Station as well as the Baker-Gisler Interceptor and Baker Force Mains have all been sized to accommodate flows from the Fast Tustin Hills area.) Before the CSD 7 facilities can be connected, laterals to connect to the nM sewers and the abandonment of the remaining nine District 7 pump stations serving the Fast Tustin Hills, will have to be designed and constructed at CSD 7's cost. Separately, installation of new pumps in the existing Main Street Pump Station is now, necessary. The existing Main Street Pump Station was designed to accommodate ten pumps with discharge directed to the Baker-Gisler Interceptor. Initially, five seal l interim pumps were installed to lift flow to the Sunflower Interceptor until the Baker Force Mains and the Baker-Gisler Interceptor are completed. Proposed is the installation of five higher-capacity pumps in the empty bays which will direct flows to the new Baker-Gisler Interceptor When completed. The existing pumps will remain in place as standby. They will be replaced some years in the future when flows increase to the level that more capacity is required. Boyle Engineering Corporation designed the Main Street Pump Station as well as the Baker-Gisler Interceptor and modifications and/or abandonment of five District No. 7 pump stations. Under a separate engineering services agreement authorized by the Directors in September 1986, Boyle has assisted the District in monitoring development in the Fast Tustin Hills area so that the District can acquire the necessary easements and upsize needed laterals to allow for gravity connections of the East Tustin area pimp stations to HATS. Boyle is therefore uniquely qualified and thus, the logical firm to design the above described wok. The Selectionn Committee has negotiated a fee for the needed professional services with Boyle Engineering Corporation based on hourly rates for labor plus overhead, plus direct expenses, and fixed profit, in an amount not to exceed $216,168.00. r„ The actions appearing on the agenda are to receive and file the Selection Cmmittee's ce_rtificatior of the final negotiated fee for the above wok and -13- February 14, 1990 adoption of a resolution approving a professional services agreement with Boyle Engineering Corporation to provide development monitoring, right-of-way, and design and construction support services necessary for Improvements to Main Street Pump Station, Contract No. 7-7-1, and Abandonment of Nine District No. 7 Pimp Stations, Contract No. 7-14. Copies of the certification and resolution are attached with the agenda supporting documents. DISTRICT 7 ._ ___9(tl: AUTBMIZE CHANGE ORDER NO. 2 TO POACRASE ORDER NO. 41122 WITH PAINS & ASSOCIATES RE DISTRICT 7 L14M M PROPERTIES MW. Portions of area within and adjacent to Orange County Sanitation District No. 7 are not connected to the sanitary sewer system. The areas include Orange Park Acres, lemon Heights and Cowan Heights, all within unincorporated Orange County, and individual parcels within the City of Tustin. Sae of the unsewered properties are adjacent to but not within the District; some have severs but are not connected and some do not have sewers available. Such properties are served by on-site septic systems. Some time ago, District No. 7 commissioned a study to determine the feasibility of providing sewer systems to the unsewered areas. The study was undertaken after censultat= and receipt of support from the Cities of Orange amid Tustin, the County of Orange, the Orange County Water District, the State of California acting through the Regional Water Quality Control Board, and the Department of Health Services. All of these agencies concerned with water quality and public health felt that continued use of on-site sewerage facilities VMS not in the public's best interest because of the possible impact on groundwater supplies. The project is being conducted in three phases; the first phase includes the preparation of a recannais sauce, _investigation and report providing information on the costs and benefits of providing sewer service to unsewered properties in the above-described areas. I£ the Board finds that a program to connect unsewered properties to the sewer system is warranted, the second phase would be design of the necessary sewer collection facilities. The third phase would be construction of the facilities. An Ad Hoc Committee, comprised of District 7 Chairman Don E. Smith, Chairman pro tem Richard B. Edgar and Director Sally Anne Sheridan, has overseen the effort and provided polity direction to staff and consultants working on the project. In June, the Ad Boa Committee authorized staff to issue a purchase order to Paine & Associates to perform the public opinion research regarding community reaction to the proposed project. The original scrape of work included preparation of infor ation for public release on the proposed project, focus group fcz atiom and study sessions, a random telephone survey, _ analysis of the results and meetings with the Committee. Subseq ently, Change Order No. 1 to the purchase order was issued to conduct a mail survey of all homeowners in the Lemon and Cowan Heights and Orange Park Acres communities in order to obtain a better feel of the pulse of the residents. Because of Limited infrm,crtirm available on the property owners in the areas, the cost of the survey will exceed the authorized amount of $28,000.00. Additional work was required to resolve property owner identification and mailing address problems, � and Paine & Associates performed the work in order to stay on schedule. -14- February 14, 1990 Therefore, the action appearing on the agenda is consideration of the reCmOpndation of the Ad Hoc Committee to authorize staff to issue Change Order No. 2 to purchase Order No. 41122 to Paine fi Associates in an amount not to exceed $5,000.00, increasing the total auU=Ized compensation from $28,000.00 to a total amount not to exceed $33,000.00, for public relations consulting cork for this project. The feasibility study and a survey of residents in the three study areas regarding their views on installation of sewer systems to serve their pr+pert es _ have been completed. Sown the Ad Hoc Committee will finalize a report_ with _ recou¢mdations to the full District No. 7 Herd. 9(u): RECEIVE AND ME rdXX1853 FOR Amnmrn CN NO. 135 - WILIJAPS AmNPU ON TO COUNTY SAN=CN DISTRICT NO. 7. The District has received a request fzum Mr. and Mrs. Donald R. Williams to annex 2.50 acres of territory located in the vicinity of the southeast corner of the intersection of Lemon Heights Drive and lower Iake Drive in unincorporated County territory. There is one residence proposed for this parcel with the possibility of another one in the future. Staff recomends that Annexation No. 135 be received and filed, and referred to staff for study and recommendation. 9(v) : RECEIVE AND FIIE REO= FOR AMI=ON NO. 137 - OUISLINC/KUNZ ANNFKMON TO COUNTY SANr=CN DISTRICT NO. 7. The District has received a request from Mr. and Mrs. David Quisling and Kathleen Kunz to annex 5.71 acres of territory in the vicinity of Leum Heights Drive and Tower Take Drive in unincorporated County territory. These will be two single family residences on the parcel with the possibility of three others in the future. Staff recommends that Annexation No. 137 be received and filed, and referred to staff for study and ration. ALL DISTRICTS 11: HEPOKL' AND IuMt4L'Pm=CNS OF 1DECU= 0.^EbM= MEETIM. The Executive Comdttes met on January 24, 1990. Enclosed for the Directors is a written report on its deliberations and actions. 12: APPROVE ADDENDA NOS. 1 AND 2 AND AWARD OF CENTRAL POWER GENERATION SYSTEM AT TFEA MENT PLANT NO. 2. JOB NO. J-19-2. This project is one of several phases of work totaling $66.5 million for Central Power Generation systems at both treatment plants which will fully utilize the energy value of the Districts' digester gas, a by-product of sewage treatment, by burning this fuel in new state-of-the-art, clean-burn internal combustion engines to power generators which will produce electricity used ousite. when completed, the generated power will have an estimated value of between $6 - $9 million per year. The Directors have previously approved an equipment purchase contract for the engines and generates for central power generation at both plants at a cost -15- February 14, 1990 of over $20 million, This contract, Job No. J-19-2, is for the construction of the facilities to house the engines and distribute the power and hest at the Huntington Beach treatment plant. A future contract for the construction of a �... similar facility at the Fountain Valley plant (Job No. J-19-1) will be ready in the Spring of 1990. In December 1989, the Directors approved plans and specifications for the construction of Central Paver Generation System at Treatment Plant No. 2, Job No. J-19-2. It includes the construction of a paer generation building and the installation of five of the above-referenced 16Kglinder, spark-ignited combustion engine aerorat on sets (one unit is standby) and three digester gas coup ressors (furnished under Job No. P1-34-1). Each engine will be fueled by digester gas. The plant will generate 12 megawatts of power. Waste exhaust heat will be recovered to produce an additional 1 megawatt of energy and the excess hest from each engine will be used for process heating. Extensive piping modifications are incluclM in this job to provide adequate piping sizes to transport the Waste heat to the process, replace digester gas piping due to the higher pressure necessary to operate these engines, plus extensive modifications to the power distribution system to utilize this new source of peer at Plant No. 2. When the generating facilities are completed and on-line in 1991, the treatment plant will be mostly self-sufficient for power generation: and exhaust emissions will have been greatly reduced with the clean-burn design incorporated in the manufacture of the engines. (1) Verbal Staff Report. Staff will describe the project and its benefits in further detail at the meeting. (2) Addendum No. 1 Addendum No. 1 to the plans and specifications for central Pacer Generation System at Treatment Plant No. 2, Job No. J-19-2, extends the hiddi period by one week, from January 23, 1990 to January 30, 1990, and provides clarification of items in the plans and specifications and additional plans for the electrical section. (3) Addendum No. 2 Addendum No. 2 to the plans and specifications for Central Paer Generation System at Treatment Plant No 2, Job No. J-19-2, provided clarification on the new hot water loop system (digester heating), and other technical clarifications. - Staff recommends approval of Addenda Nos. 1 and 2. (4) Award of Job No. J-19-2 On January 30, 1990, five bids were received for central Power Generation System at Treatment Plant No. 2, Job No. J-19-2. The bids ranged from a high of $22,895,405.00 to a low of $19,753,000.00 submitted by Brinderson Corporation. A complete bid tabulation is attached to the agenda supporting documents. -16- February 14, 1990 Staff recommends award to Brirderson Corporation for their low bid of $19,753,000.00. The Engineer's estimate for this cork was $20,000,000.00. 13: AC3+M FOR CICGED 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 Pacouds Act. In cider to avoid a situation where a closed session is needed but does not appear on the agenda, this standing item is placed on the agenda each month providing for a closed session at the regular meeting, if deemed necessary by the Boards. DISTRICTS 6, 7 AND 14 25: CEDA ACTIONS RE SOPPLEMEW 90. 1 TO ENVIRlRMML IMPACT REPCFC FOR P137POSED FORMMM OF CQINTY IMN=ON DISTRICT NO. 14 AND PROPOSED FOCRGANI=CN W. 79 nTvM7ING R1iC"NIZATION OF DISTRICTS NOS. 7 AND 13 RE BAKER-GISLER INMCEPT0R, CONMACTS NDS. 14-1-1A AND 14-1-TB, AND BAKER FORCE MAIM, CONTRACT NO. 14-1-2. Enclosed with the supporting agenda material for Districts 6, 7 and 14 Directors is a separate Staff Report on California Hrviramrntal Quality Act actions that are necessary in connection with the construction of the Baker-Cisler and Baker Force Mains sewers between Plant No. 1 and the Main Street Pump Station, as well as the Staff Summary and a copy of the draft Supplement No. 1 to the EIR for review. DISTRICT 2 32: REQUEST OF DR. GABBER TO BE HERD RE SEWER COtN=CN FEE DISPUTE. Enclosed with the supporting agenda material for District 2 Directors is a separate staff report regarding a dispute over sewer connection fees filled by four properly owners in the Peralta Hills area of Anaheim, 33: SECOND READING AND ADOPTTCN OF ORDUMNCE NO. 210 W=SKING SANITARY SEWER SERVICE CHARGES. -- Following considerable study and review, the Board of Directors has _ modified the Districts' 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. for 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 -17- February 14, 1990 District's activities. However, the cost of providing service continues to rise beyond the ability of the post Preposition 13 property tax apportionments to keep pace. This is because of the environmental requirements imposed by state and federal regulatory agencies ,,;ring more advanced wastewater treatment, new air quality req+irtents, 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 1990-91 fiscal year, and directed staff to proceed with the _..implementation plan. The Board introduced Ordinance 210 establishing sanitary .- sewer service charges at the January loth meeting and held the first reading. The notice of the proposed ordinance was published in the Orange County Register on January 24, 1990. Agendizsd for this meeting is the second reading and adoption of said Ordinance 210, a copy of which is attached to the supporting agenda material. _ If adopted, the user fee will take effect July 1, 1990. 34: FIXIM APRIL 18, 1990 FOR HEARING RE PROPOSAL TO COLLECT ANNUAL USER FEES ON THE PROPERTY TAX BILL. The most cost effective way to collect the user fees is on the annual property tax bin. This is the method used by other Districts that have implemented the fees, and the District 2 Directors have previously declared their intent to utilize this method of collection. We are required by California Health and Safety Code Section 5473.1 to notify every property owner in District 2 and to hold a public hearing on our proposed use of the joint consolidated property tax bill to collect the user fee. We will do this through a public notice that will be mailed in February. Staff will conduct a series of n,hlir workshops to discuss this proposed billing and collection method and answer questions. The workshops and hearing are scheduled as follows: Workshoos No. Date Tine Location 1 Tuesday 7:30 p.m. Fullerton Museum Center March 13, 1990 301 N. Pomona Ave. Fullerton, CA 2 Thursday 7:30 p.m. Bachs Bu lAing - March 22, 1990 201 N. Bradford Placentia, CA Public Hearing Wednesday 7:30 p.m. Orange Public Library April 18, 1990 101 N. Center St. Orange, CA -18- February 14, 1990 Staff is reconuending that the Board fix Wednesday, April 18, 1990 at 7:30 p.m. as the time for the pubti hearing for the purpose of reviewing written reports pertainingto the providing of sewer service for all properties within County Sanitation District No. 2, and to consider public events regarding use of the County of Orange property tax roll for billing of District sever service charges for sewer collection, treatment and disposal services for the fiscal year commencing July 1, 1990. To better aaxnmodate citizens that wish to attend the hearing, it is recommended that it be held at the Orange Public Library, 101 N. Center St., -orange. This facility-is- larger than the Districts, Board Room and i3 sore centrally located. District 2 covers the northeastern portion of the County and stretches from Fountain Valley to Yorba Linda. -19- KE: AGENDA ITEM NO . 11 COUNTY SANITATION DISTRICTS W ORANGE COUNTY. CALIFORNIA January 24, 1990 1�A^E+ Avenue Pa eox e12> wunran vauev.ceucoPme e2na.e+v n+a.uz411 MINUTES OF THE EXECUTIVE COMMITTEE MEETING AND HEARING Meeting Date: January 24, 1990 - 5:30 p.m. EXECUTIVE COMMITTEE: OTHER DIRECTORS PRESENT: Present: Director James Neal (excused at 7:40 p.m.) Director Margaret Arnold (excused at 7:30 p.m.) Buck Catlin Joint Chairman Director Wes Bannister Will Mahoney Vice Joint Chairman Don R. Griffin Past Joint Chairman Richard B. Edgar Past Joint Chairman Norman E. Culver Past Joint Chairman Dan Griset Chairman Pro Tem, District 1 Richard Polis Chairman, District 3 James Wahner Chairman, District 6 (excused at 7:20 p.m.) Don E. Smith Chairman, District 7/Past JC Tom Mays Chairman, District 11 Hank Wedaa Chairman, District 13 Peer A. Swan Chairman, District 14 (excused at 7:00 p.m.) Don Roth County Supervisor (excused at 6:30 p.m.) Roger Stanton County Supervisor Absent: STAFF PRESENT: Roland Bigonger, Chairman, District 2 J. Wayne Sylvester, General Manager Evelyn Hart, Chairman, District 5 Rita J. Brown, Board Secretary Blake Anderson, Director of Tech. Services OTHERS PRESENT: Gary Streed, Director of Finance Ed Hodges, Sr. Facilities Manager, Thomas L. Woodruff, Rourke 8 Woodruff Maintenance Thomas F. Nixon, Rourke 8 Woodruff Robert Ooten, Asst. Superintendent, Daniel Hyde, Knapp, Marsh Jones & Doran Operations William K. Dial , Pillsbury, Madison 8 Sutro Gary Ryan, UCI SOURCE CONTROL DIVISION STAFF PRESENT: Russell Gann, UCI Timothy A. Stipp, UCI Rich von Langen, Source Control Manager Margaret Nellor Deon Carrico Paul Torres Mike McCarthy Mike Masterson Mike Silverstein Mahin Talebi- 1) Briefing re January 17 Sewage Backup/Spill . Staff briefed the Committee members on the January 17th sewage backup/spill caused by a sluice gate failure at the incoming wastewater metering and diversion structure at Plant No. 1 in Fountain Valley (see enclosed memorandum previously sent to all Directors). Staff will provide a briefing to the full Boards at the regular February 14th Board Meeting. (1 of 4) MINUTES OF EXECUTIVE COMMITTEE MEETING AND HEARING -- January 24, 1990 V, 2) SUPERIOR COURT ORDERED REMAND SUPPLEMENTAL HEARING RE NONRENEWAL OF UNIVERSAL CIRCUITS, INC. #1 INDUSTRIAL WASTE DISCHARGE PERMIT NO. 1-1-346. The Chairman announced that this was the time and place of the noticed hearing on appeal of Universal Circuits, Inc. dl, remanded by order of the Superior Court for the County of Orange, in the matter of litigation entitled, Universal Circuits, Incorporated #1 v. County Sanitation Districts of Orange County, Case No. 607103, arising from the decision of the Districts' General Manager and the Executive Committee dated October 18, 1989, to not renew Industrial Waste Discharge Permit of Universal Circuits, Inc. , designated as Permit No. 1-1-346. The roll was called at 6:35 p.m. and the Secretary reported a quorum present of the members of the Executive Committee. The Chairman introduced Mr. Daniel Hyde, attorney-at-law of the Los Angeles Law Firm of Knapp, Marsh, Jones & Doran, who has been retained by the Districts to provide legal counsel to the Executive Committee. The Appellant, Universal Circuits, was represented by Mr. William K. Dial , of the Los Angeles Law Firm of Pillsbury, Madison & Sutro. The Districts' Staff was represented by Mr. Thomas L. Woodruff, the Districts' General Counsel and Mr. Thomas F. Nixon of Rourke & Woodruff. The Chairman reported all members had received the written documentation on behalf of the Districts that was considered at the time of the original hearing of October 18, 1989, including the Districts' Staff position; the position of Universal Circuits; and the administrative file of the Board Secretary. The Chairman reported that all members of the Committee had received additional written materials provided on behalf of the Districts' Staff position in opposition to the appeal of Universal Circuits, including: 1. A supplemental statement of facts in Opposition to appeal ; 2. The statement of facts and memorandum of points and authorities - October 18, 1989 hearing; 3. Summary of Districts' position - October 18, 1989 hearing; 4. Minutes of the Executive Committee - October 18, 1989 hearing; 5. Declaration of Richard W. von Langen, with Exhibit A-H; 6. Declaration Of William Sabo; 7. Declaration Of Michael McCarthy. - A motion was duly made, seconded and unanimously adapted to receive all written documents on behalf of the Districts' Staff position into and be incorporated as part of the record. (2 of 4) k, MINUTES OF EXECUTIVE COMMITTEE MEETING AND HEARING January 24, 1990 The Chairman reported all members had received the written documentation in support of the position of the Appellant, Universal Circuits, Inc. #1 for this supplemental hearing, including: 1. Supplemental statement of facts in support of the appeal of Universal Circuits dated January 22, 1990; 2. Declaration of Gary Ryan dated December 14, 1989; 3. Supplemental declaration of Gary Ryan dated January 23, 1990. A motion was duly made, seconded and unanimously adopted to receive all documents on behalf of Universal Circuits, Inc. #1 into and be incorporated as part of the record. The Chairman requested the representative of the Districts' Staff to make a preliminary statement regarding the nature and purpose of this supplemental hearing. Mr. Woodruff summarized that subsequent to the filing of the proceedings in the Orange County Superior Court, the assigned Trial Judge ordered the case remanded to the Executive Committee for the purpose of considering the declaration of Gary Ryan dated December 14, 1989, which was filed with the Court and which had not been considered by the Board at its October 18, 1989 hearing. Mr. Woodruff emphasized that the hearing was not to review all of the prior evidence filed at the October 18, 1989 hearing, but rather only that evidence as pertains to Mr. Ryan's declaration. Mr. Woodruff then indicated that the position of the Staff had been fully set forth in the supplemental statement and the declarations, and that no additional evidence would be introduced subject to a reservation of the right to cross-examine the witnesses of Universal Circuits, Inc. #1, and the right to Introduce any rebuttal evidence, as needed. The Chairman requested the representative of Universal Circuits, Inc. #1 to make its presentation which was done by Mr. Dial . Mr. Dial directed questions and examination to Mr. Gary Ryan, who produced Exhibits 1 through 7. Upon his conclusion of the examination, there was a brief cross-examination of Mr. Ryan by Mr. Nixon. Mr. Dial then briefly examined Mr. Michael McCarthy of the Districts' Staff concerning the content of his declaration. Upon the conclusion of that examination, Mr. Dial indicated that the position of Universal Circuits, Inc. #1 had been fully presented to the Boards and was submitted, subject only to a closing statement. Mr. Woodruff then introduced Mr. Richard W. von Langan, who testified as to the water consumption by Universal Circuits, Inc. #1, both in March-April , 1989 and August, 1989, as rebuttal to the testimony of Gary Ryan that during August, 1989, Universal used considerably more water. Mr. von Langan introduced charts showing consumption for the periods which, on request of Mr. Woodruff, were marked as Exhibit "H", introduced and received into evidence. (3 of 4) r MINUTES OF EXECUTIVE COMMITTEE MEETING AND HEARING January 24, 1990 The Chairman inquired as to whether any Directors had any questions for either the parties or representatives, and several Directors posed questions and made statements regarding the presentation of evidence and argument by both sides. The Chairman then directed counsel for each party to make a brief closing statement which was done by Mr. Dial on behalf of UCI and followed by the closing statement by Mr. Woodruff on behalf of the Districts' Staff position. The Chairman closed the hearing, and after considerable discussion among the Directors, a motion was duly made and seconded and unanimously adopted to approve the findings of fact (copy attached) , which had been reviewed with the Directors by Attorney Hyde, together with conclusions Nos. 10 through 16, inclusive, to wit: that Universal Circuits, Inc. N1 had continuously violated Section 501 of the Districts' Ordinance; had repeated violations of Sections 201 and 208 of the Districts' Ordinance; that the repeated violations regarding the mass emission discharge of capper was sufficient basis to not renew the permit; and that the repeated discharges of copper in excess of the limits set forth in Section 208 constituted a willful violation of Section 210 and supported the nonrenewal of Permit No. 1-1-346. The motion was further to affirm the action of the General Manager and the prior decision of the Executive Committee dated October 18, 1989 denying the appeal of Universal Circuits, Inc. NS to not renew Industrial Waste Discharge Permit No. 1-1-346, and that there was insufficient new evidence introduced by Universal Circuits, Inc. N1 to support a finding different from or in modification of the findings and conclusions of the decision of October 18, 1989. There being no further business to come before the Executive Committee, it was moved, seconded and duly carried that the meeting of the Executive Committee of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California be adjourned. The Chairman then declared the meeting so adjourned at 8:28 p.m. Enclosures (4 of 4) COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAUFORNIA January 18, 1990 'O EW9 AVENUE PC BOX 0127 FOUNTAIN VALL Y.CAUPORNM 92726A127 \I O141962E01 MEMO RA ND UM 01416Aoz910 TO: All Board Members SUBJECT: Briefing Report on January 17th Plant No. 1 Sewage Backup At approximately 5:00 p.m. Wednesday, January 17th, a sluice gate at the incoming wastewater metering and diversion structure at Plant No. 1 in Fountain Valley failed, causing some sewer backups and overflows. The diversion structure is designed with multiple flow control gates to give us the capability and operational flexibility of routing incoming Plant No. 1 trunk sewers to either the Fountain Valley Plant (No. 1) or the Huntington Beach Plant (No. 2) for treatment. At the time of the incident we were directing incoming sewage at the Plant No. 1 diversion structure in accordance with standard procedures, to accommodate final tie-in work for the new $33 million Plant No. 1 headworks, when the failure occurred. Our preliminary assessment is that the lifting device on the flow control gate (a 5' x 6.5' cast iron gate weighing over a ton) disengaged, dropping it from an open to a closed position (see attached drawing depicting gate location). This caused sewer backups and overflows at low points in the sewer collection system. Once the problem was discovered and identified we immediately changed the flow pattern of the eight incoming trunk sewers through the diversion structure. Operating conditions returned to normal at approximately 6:00 p.m. Staff and work crews were immediately mobilized and dispatched to identify, disinfect and clean up the spill areas. Clean up work was completed by approximately 10:00 p.m. We estimate that a maximum of 250,000 gallons of raw sewage spilled, most of it from manholes in the Euclid Trunk sewer where it enters the plant near the front entrance at the intersection of Ellis Avenue and Euclid Street at the 405 Southbound on/off ramp. The freeway on/off ramps and portions of Euclid and Ellis were closed for several hours. Other overflows occurred in the vicinity of California Street and the Santa Ana River in a residential tract in Costa Mesa, across the river and immediately east of the Plant. Apparently there were also minor backups in the basement of the Performing Arts Center and some other buildings in the South Coast Plaza area in Costa Mesa. At the time of this writing we do not have a complete inventory of backups as reports are still being called in by building owners. The overflows were flushed into storm drains which in this area discharge into the ocean on each side of the mouth of the Santa Ana River via either the Huntington Beach or the Greenville-Banning Flood Control Channels. Although there should be no public health effects, we contacted the Orange County Health Department and we concurred that the beaches around the Santa Ana River should be posted and closed as a precautionary measure. We are assisting the Health Department in this effort. Our laboratory technicians are monitoring the beaches along with Health Department personnel . All Board Members January 18, 1990 Page Two as The beaches have been posted from Beach Boulevard south to the Newport Pier, a distance of approximately four miles. It will be difficult to determine whether any wastewater actually impacts the beaches because bacteria counts are typically elevated during storm conditions from the storm water runoff. Therefore, we expect the beaches to remain closed until the current chain of storms subsides. Our engineers are still assessing the nature and extent of the sluice gate failure and the repair measures that will be necessary. In the meantime it will not hamper our ongoing, normal operational abilities. We will keep you advised of further developments and a full report will be given at the next Board meeting. If you have any questions, please feel free to call me. 4Ge;ne ylvester anager JWS:sc Attachnent - �uGJ,ID 4o 5 pp 'rp � ( ocsv C AMP � MAIrJ erJrRaNcG Boob w up z IrIFwErIT METERM� o DIVERSION STRUGTUR H �J'IDI�ifRIGT I jSAA,PIAL a2G1evr.1TQ- D c 6 lreur4 r- ❑ ❑ N Lu�NT 1SfF�zIN (� DIv�RSoN STr=uofuRe N � A s o (RaTNI EST PLANt No. 1 •I� & 1 VtW4W CODN1'Y SANITATION D29T=.TB OP Gi GL RI yl Cl1L1POMIA s f�J1.01.1 U MAP i 1 \� 2 In She Office�otEtOhe secretary Count' Sanlfatlon DlstricS 4 JAN 2 d IM 5 � 6 7 8 BEFORE THE EXECUTIVE COMMITTEE OF THE BOARDS OF DIRECTORS OF 9 THE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA 10 IN RE APPEAL OF ) Permit No. 1-1-346 11 ) UNIVERSAL CIRCUITS, INC. #1 ) REVISED FINDINGS OF FACT 12 ) AND CONCLUSION OF THE 13 ) EXECUTIVE COMMITTEE 14 15 2 16 FINDINGS OF FACT I� 17 II The Executive Committee of the Boards of Directors of the i 181 County Sanitation Districts of Orange County, California, hereby 19 finds the following facts to be true: t 20 1. Effective January 1, 1989, County Sanitation District 21 No. 1 of Orange County, California ( "District" ) , issued a Class I 22 i1 Industrial Wastewater Discharge Permit, Permit No. 1-1-346, to 23 Universal Circuits, Inc. #1 ( "Universal" ) . Under the terms of 24 Permit NO. 1-1-346, Universal was required to adhere to thei 25 provisions of the District' s Regulations For Use of District' s 26I Sewerage Facilities ( "District' s Ordinance" ) . 27 v/ 28 1 itI L � 2. Under Section 501 of the District' s Ordinance, permittees _I 1 � 2 are required to submit detailed plans and information regarding 3 the permittee's pretreatment facilities and operating procedures, 41 including accidental discharge procedures, upon request. On 5 August 3, 1988, the District requested that by September 5, 1988, 6 Universal provide design drawings and other detailed information 7 regarding Universal's spill containment and pretreatment systems. 8 Subsequent written requests to provide this information were made 9 by the District on February 1, 1989, and on February15, 1989. Universal has failed and refused and continues to date to fail and 10 11 refuse to provide the plans and information requested. 12 3. Under Section 208 A, Table I, of the District's 13 Ordinance, no person shall discharge wastewater to the District's system that contains copper in concentrations exceeding 3.0 14 j milligrams per liter ( "mg/L" ) . Under the terms of Permit 1-1-346, 15 Universal 's daily mass emission rate of copper was limited to a 16 total of 5.0 pounds per day. 17 4. In February of 1989, the District's industrial Waste 18�I 19 Staff began sampling in the vicinity of Ritchey Street and Newport �� 20 � Circle in order to identify the source of excessive discharges of 21 copper found in the District's sewer system. Between March 14 and IMarch 25, 1989, the District performed sampling upstream and 22� downstream of Universal's plant facilities on Newport Circle and 23 examined all of the businesses located on Newport Circle and on 24 Ritchey Street between the upstream and downstream sampling points. 25 26 As confirmed by this examination, no businesses other than � Universal were, at the time of the District's sampling, using 27 28 2 i 1 copper or discharging copper into the sewer system in the study 2 area. 3 5. The District's sampling revealed that between March 14 4 and March 25, 1989, Universal discharged the following amounts of 5 copper into the sewer system in violation of the requirements of 6 Sections 201 and 208 of the District's Ordinance that copper 7 concentrations not exceed 3.0 mg/L: 8 Universal Effluent 9 Date Copper Content 10 3/14/89 50.0 mg/L 11 3/17/89 59.0 mg/L 12 3/18/89 118.0 mg/L 3/20/89 32.0 mg/L 13 3/24/89 95.0 mg/L 14 6. The District's sampling further revealed that between 15 March 29 and April 6, 1989, Universal discharged the following 16 �I amounts of copper in violation of the requirement of Sections 201 1 7 ij and 208 of the District's Ordinance that copper concentrations not 18 exceed 3.0 mg/L: 19 ; Universal Effluent 20 Date Copper Content 21 ' 3/29/89 72.0 mg/L I 22 I 3/30/89 34.0 mg/L 23 4/01/89 41.0 mg/L j 24 4/03/89 64.0 mg/L ! 25 4/04/89 47.0 mg/L 26 4/06/89 110.0 mg/L 27 %%./ 28 3 ! i 1 7 . Universal ' s Permit No. 1-1-346 provides a mass emission 2 rate of 5.0 pounds per day of copper. Composite sampling o.� 3 Universal ' s wastewater discharged to the District' s sewer system 4 established the following violations of Universal ' s mass emission 5 rate limitations: 6 Pounds per Day of 7 Date Conner Discharged 6 3/29-30/89 18.75 9 3/30-31/89 8.78 I 10 3/31-4/l/89 12.40 11 4/3-4/89 12.34 4/4-5/89 15.20 12 4/6-7/89 16. 45 13 4/7-8/89 8.44 14 8 . The Board further finds that Universal ' s violations of 15 II the District' s Ordinance and its permit limits were grossly 16 excessive, that Universal knowingly failed to submit plans and 1711 1 information concerning its pretreatment facilities, spill 18 ,I i containment facilities and plant processes as required by Section 19 501 of the District' s Ordinance, and that the discharge violations 20 I of Universal discussed in Paragraphs 5 and 6 herein constitute the 21 willful discharge of concentrated non-compatible pollutants within 221, the meaning of Section 210 of District ' s Ordinance prohibiting 23 batch dumps. The Board further finds that Universal ' s excuses for 24 failing to submit plans on the grounds of the confidentiality of 25 Universal ' s processes and the unavailability of blueprints are 26 , insufficient, and that Universal ' s claims that the discharges 27 occurred through inadvertence or negligence lack credibility. 28 4 1 9. The Board further finds that the on-site spill �../ 2 containment and wastewater pretreatment system defects and 3 deficiencies discovered by Universal during the temporary shut- 4 down of the wet process operation on October 24, 1989 does not 5 establish that said defects were the cause of the excess discharges 6 as set forth in findings paragraphs 5, 6 and 7 above. The Board 7 finds that if such defects caused major leaks to account for the 8 established quantities of copper that it would not be limited to 9 occur only on the days set forth above. The Board further finds 10 that there were numerous days subsequent to those described in 11 paragraphs 5 and 6 where there was no excessive discharge of 12 copper. II 13 CONCLUSION 14 10. A non-renewal of Universal's Permit No. 1-1-346 under the 15I circumstances here presented is the equivalent of a permit 16 revocation under Section 601.3 of the District's Ordinance. The 171 grounds £or permit revocation under that section include the 18i I violation of permit requirements or conditions and/or violations 19 ; of the District's Ordinance. j 20 11. The Board concludes that Universal ' s continuous violation 21 ' of Section 501 of District's Ordinance, by refusal to submit plans, 221 is sufficient, independently of Universal 's other violations 23 ' discussed herein, to support nonrenewal of Permit No. 1-1-346. I 24 12. The Board further concludes that Universal' s repeated 25 violations of Sections 201 and 208 of the District' s Ordinance 26 regarding the applicable copper concentration limitation of 3.0 `/ 27 mg/L, and as described in Paragraphs 5 and 6 above, are sufficient, 28 5 i 1 independent of Universal 's other violations discussed herein, to 2 support nonrenewal of Permit No. 1-1-346. 3 13. The Board further concludes that Universal' s repeated 4 violations of its waste discharge permit conditions regarding the 5 applicable copper mass emission discharge limitation of 5 .0 pounds 6 per day, as described in Paragraph 7 above, are sufficient, 7 independent of Universal's other violations discussed herein, to 8 support nonrenewal of Permit No. 1-1-346. 9 14. The Board further concludes that Universal ' s repeated 10 discharges of copper in amounts grossly in excess of permitted limits set forth in Section 208 of District's Ordinance and its 11 waste discharge permit, as specified in Paragraphs 5 and 6, above, 12 constitute willful violations of Section 210 of District' s 13 Ordinance, and are sufficient, independent of Universal ' s other 14 violations discussed herein, to support nonrenewal of Permit No. 15 1-1-346. 16 17 15. Based on its findings that Universal has violated ', � Sections 201, 208, 210 and 501 of District's Ordinance and 18 committed gross, excessive, and willful violations of the 19 � District' s Ordinance and the mass emission discharge limitations 20 I in Permit No. 1-1-346, the Executive Committee of the Boards of Directors of the County Sanitation Districts of Orange County, 22I California, hereby denies the appeal of Universal, dated September 23 22, 1989, and ratifies the action taken by the District staff in i 24 issuing a Determination of Non-Renewal of Universal ' s Permit No. 25 1-1-346. 26 27 16. The Board concludes that each basis for nonrenewal, a� 28 described in Paragraphs 10, 11, 12 and 13 constitutes a separate i 6 i 1 and independent basis for this Board' s conclusion that Permit No. v 2 1-1-346 shall not be renewed by County Sanitation District No. 1 3 of Orange County, California. 4 Adopted by vote of the Executive Committee h day of 5 January, 1990. 6 az� .- I A.B. "BUCK" CATLIN 7 Joint Chairman County Sanitation Districts of 8 Orange County, California 9 10 11 12 13 14 15 16 1" (d4\1800n.rr) 18 19 20 21I 22 23 24 25 26 �s 27 2s 7 RE : AGENDA ITEM NO. 25 COUNTY SANITATION DISTRICTS February 1, 1990 Al ORANGE COUNTY, CALIFORNIA t09AA ELLS AVENUE v O Bon 8127 FOUNTAIN VALLEY CALIFORNIA 92728-8127 STAFF REPORT OYI%2�2.11 DISTRICTS 6, 7 AND 14 CEOA =CINS RE SUPPLEMENT ND. 1 TO ENVIRONMENTAL IMPACT REPORT FOR PROPOSED FORMATION OF COUN Y SnnI=CN DISTRICT NO. 14 AND PROPOSED MCMINIZATION NO. 79 (INVOLVING REORMNIZATION OF DISTRICTS NOS. 7 AND 13 RE BAKER-GISLER INTII71=11, CONTRACTS NOS. 14-1-1A AND 14-1-111. AND B= FORCE MAMIS, CONTRACT NO. 14-1-2. Currently being designed and built under Contracts Nos. 14-1-1A, 14-1-IB and 14-1-2 are joint conveyance facilities to handle flows from Districts 6, 7 and 14. These improvements ware approved as Part of the formation of District 14 in January 1986. After discussions with the designer and staff of the City of Costa Mesa, the final alignment of the sewer line was changed from being routed entirely through public rights-of-way to requiring easements from public ag ;es and private property aaaners. The size of the sewer was also increased from the originally envisioned 72 inches to 90 inches because of the freeboard policy iN.luded in the 1989 Master Plan approved by the Boards last July. Because these were not addressed in the original EIR, staff requested additional environmental studies in order to assure compliance with California Mw r„mentaT Quality Act (CEQA) regulations- Staff has engaged Ultrasystems, Inc. to prepare Draft Supplement No. 1 to the 1985 EIR for Proposed Reorganization No. 79 Formation of County Sanitation District No. 14 and Reorganization of County Sanitation Districts No. 7 and 13. The supplement has been completed and a staff summery is attached hereto. Also enclosed is a copy of the Draft Supplement No. 1 to the EIR. The schedule for consideration of Supplement No. 1 to the EIR to comply with CFQA requirements is as follows: February 14, 1990 - Receive and file comments relative to the Notice of Preparation of Draft Supplement No. 1 to the EM. - Receive and file Draft Supplement No. 1. - Authorize filing of Notice of Completion of Draft Supplement No. 1 to E1R. - Establish March 14, 1990 as the date for the public hearing on Draft Supplement No. 1 to EIR. - Establish March 20, 1990 as final date for receipt of convents on Draft Supplement No. 1 to EIR. March 14, 1990 - Public Hearing on Draft Supplement No. 1 to EIR. March 20, 1990 - Final written ooment date. April 11, 1990 - Consideration of approval and certification of Final Supplement No. 1 to EIR. The actions appearing on the agenda for this meeting are set forth above under the February 14, 1990 heading. The Draft Supplement No. 1 to the EIR will be reviewed by staff at the Board Meeting. RE: AGENDA ITEM NO. 25 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAUFORNIA February 1, 1990 iW44EWBAVENUE oa WX a127 BARSTAFF SUMMARY FOUNTAIN V4 Y.CAUFONNIA 92MZ127 V1419e2$411 Draft Supplement No. 1 to Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 re Baker-Gisler Interceptor, Contracts Nos. 14-1-1A and 14-1-1B. and Baker Force Mains, Contract No. 14-1-2 Draft Supplement No. 1 to the Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 has been prepared to address the environmental impacts associated with the final alignment and sizing of sewage conveyance facilities not specifically described in the 1985 EIR. That EIR described the projects without specific details because exact requirements were not known. Currently under design are joint conveyance facilities to handle flows from Districts 6, 7 and 14. The improvements were approved as part of the formation of District 14 in January 1986. Since that time additional studies have determined the need to change the conceptual alignment which indicated that the sewer lines would be in public rights-of-way, as well as providing for sewer design capacity freeboard. The design studies determined that the best alignment would require procurement of easements from certain public and private owners for the revised alignment. The size of the sewer line was also changed from 72 inches to 90 inches because of a revised sewer design capacity freeboard policy included in the Districts ' 1989 Master Plan adopted last July. The projects include the construction of force main sewers and gravity trunk sewers from the Main Street Pump Station located within the "Clear Zone" of the John Wayne Airport to Reclamation Plant No. 1 in Fountain Valley. A 90-inch sewer is planned between the Fountain Valley plant and Fairview Road (Baker-Gisler Interceptor, Contract No. 14-1-1A) , an 81-inch trunk sewer between Fairview Road and Bristol Street (Baker-Gisler Interceptor, Contract No. 14-1-1B) , and dual 42-inch force mains in Baker Street between Bristol Street and the pump station (Baker Force Mains, Contract No. 14-1-2) . Easements will be required for Contract No. 14-1-1A and 14-1-2. Because the new sizing and the easement requirements were not �.,✓ addressed in the original EIR, staff determined that additional studies were necessary in order to comply with CEQA regulations. Staff Summary February 1, 1990 Page Two Ultrasystems, Inc. has prepared the draft Supplement No. 1, attached hereto, which contains comments received on the Notice of Preparation. The majority of the comments were related to traffic and circulation impacts of the project and the consultant has addressed those concerns. The concerns and mitigation measures for the impacts are included in the draft document. Written comments were received from the following agencies and individuals: Harbor Heights Apartments, Costa Mesa State of California, Department of Transportation Sullivan, Workman 6 Dee representing owner of property affected by project construction Orange County Transit District Harbor-Baker Center, Costa Mesa Costa Mesa Sanitary District County of Orange, EMA Public Works Design Division Mesa Consolidated Water District, Costa Mesa Pacific Bell, Tustin City of Costa Mesa, Traffic Engineering Department Southern California Edison Company, Irvine and Westminster City of Irvine Sammara Development Company The comments were considered in the preparation of the Draft Supplement and are included therein. s; PROPOSED REORGANIZATION NO. 79 FORMATION OF COUNTY SANITATION DISTRICT NO. 14 AND REORGANIZATION OF DISTRICTS NO. 7 AND 13 BAKER—GISLER INTERCEPTOR AND BAKER FORCE MAINS a draft A 23M = EL TO THE O O 0 0 o � 4 � O O PREPARED FOR STRICTS COUNTY SANITATION OF ORANGE COUNTYCOUNTY PREPARED SY ufrnuf rrm ULTRASYSTEMS ENVIRONMENTAL SERVICES 16545 Von Kerrnnn Avenue Irvine, Cellfornle 92714 r ,r DRAFT SUPPLEMENT NO. 1 TO THE FINAL ENVIRONMENTAL IMPACT REPORT PROPOSED REORGANIZATION NO. 79 FORMATION OF COUNTY SANITATION to DISTRICT NO. 14 AND REORGANIZATION OF DISTRICTS NO. 7 AND 13 RE v BAKER-GISLER INTERCEPTOR AND BAKER FORCE MAINS SCH NO. 89010077 d w PREPARED FOR: ti COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA 10844 ELLIS AVENUE FOUNTAIN VALLEY, CA 92728-8127 PREPARED BY: ULTRASYSTEMS ENVIRONMENTAL SERVICES 16845 VON KARMAN AVENUE IRVINE, CA 92714 (714) 863-7000 4549/113 JANAURY 1990 wTABLE OF CONTENTS d Section Page 1.0 INTRODUCTION . . . . . . . . . . . . . . . . . . . . 1 1.1 Purpose . . . . . 1 1.2 Scope of this Supplement to the FEIRs. . . . . . 2 1.3 Project History . . . . . . . . . . . . . . 3 1.4 Incorporation by Reference . . . . . . . . . . 4 1.5 Responsible Agencies . . . . . . . . 5 1.6 Intended Use of the Supplement . . . . . . . . 5 1.7 Agencies and Organizations . . . . . 6 1.8 Mitigation Reporting and Monitoring Program . . 7 b 2.0 PROJECT DESCRIPTION . . . . . . . . . . . . . . 8 2.1 Location and Boundaries . . . . . . . . . . . . 8 2.2 Statement of Objectives . . . . . . . . . . . . 8 2.3 Project Characteristics . . . . . . . . . . . . 8 3.0 SUMMARY OF IMPACTS AND MITIGATION MEASURES . . . . . 15 3.1 Summary . . . . . . . . . . . . . . . . . . . . 15 3.2 Areas of Controversy . . . . . . . . . . . . . 15 4.0 RELATED PROJECTS . . . . . . . . . . . . . . . . . . 34 5.0 ENVIRONMENTAL ANALYSES OF POTENTIALLY SIGNIFICANT ISSUES . . . . . . . . . . . . . . . . . 35 5.1 Earth . . . . . . . . . . . . . . . . . . . . . 35 5.1.1 Environmental Setting . . . . . . . . . 35 5.1.2 Project Impacts . . . . . . . . . . . . 36 5.1.3 Mitigation Measures . . . . . 39 5.1.4 Unavoidable Adverse Impacts . . . . . . 41 r 5.2 Hydrology . . . . . . . . . . . . . . . . . . . 42 5.2.1 Environmental Setting . . . . . . . . . 42 5.2.2 Project Impacts . . . . . . . . . . . . 42 5.2.3 Mitigation Measures . . . . . . . 43 5.2.4 Unavoidable Adverse Impacts . . . . . . 43 5.3 Biota . . . . . . . . . . . . . . . . . . . . . 44 5.3.1 Environmental Setting . . . . . . . . . 44 5.3.2 Project Impacts . . . . . . . . . . . . 44 5.3.3 Mitigation Measures . . . . . 45 5.3.4 Unavoidable Adverse Impacts . . . . . . 45 r w TABLE OF CONTENTS ~ Section Pig 5.4 Noise . . . . . . . . . . . . . . . . . . . . . 46 5.4.1 Environmental Setting . . . . . . . . . 46 5.4.2 Project Impacts . . . . . . . . . . . . 47 v 5.4.3 Mitigation Measures 49 5.4.4 Unavoidable Adverse Impacts 50 5.5 Land Use . . . . . . . . . . . . . . . . . . . 51 5.5.1 Environmental Setting . . . . . . . . . 51 .. 5.5.2 Project Impacts . . . . . . . . . . . . 54 5.5.3 Mitigation Measures . . . . . . . 54 5.5.4 Unavoidable Adverse Impacts . . . . . . 54 +� 5.6 Transportation and Circulation . . . . . . . . 55 5.6.1 Environmental Setting . . . . . . . . . 55 5.6.2 Project Impacts . . . . . . . . . . . . 55 5.6.3 Mitigation Measures . . . . . . . 57 5.6.4 Unavoidable Adverse Impacts . . . . . . 63 5.7 Recreation. . . . . . . . . . . . . . . . . . . 64 5.7.1 Environmental Setting . . . . . . . . . 64 5.7.2 Project Impacts . . . . . . . . . . . . 64 5.7.3 Mitigation Measures . . . . . . . 64 5.7.4 Unavoidable Adverse Impacts . . . . . . 64 5.8 Utilities . . . . . . . . . . . . . . . . . . . 65 5.8.1 Electricity . . . . . . . . . . . . . . 65 5.8.1.1 Environmental Setting . . . . . 65 5.8.1.2 Project Impacts . . . . . . . . 65 .+ 5.8.1.3 Mitigation Measures . . 65 5.8.1.4 Unavoidable Adverse Impacts . . 66 5.8.2 Natural Gas . . . . . . . . . . . . . . . 66 5.8.2.1 Environmental Setting . . . . . 66 5.8.2.2 Project Impacts . . . . . . . . 66 5.8.2.3 Mitigation Measures . . . 66 5.8.2.4 Unavoidable Adverse Impacts . . 67 5.8.3 Water . . . . . . . . . . . . . . . . . 67 5.8.3.1 Environmental Setting . . . . .. 67 5.8.3.2 Project Impacts . . . . . . . 67 5.8.3.3 Mitigation Measures . . 68 5.8.3.4 Unavoidable Adverse Impacts 68 .r r TABLE OF CONTENTS Section Page 5.8.4 Sewers . . . . . . . . . . . . . . . . . 68 5.8.4.1 Environmental Setting . . . . . 68 5.8.4.2 Project Impacts . . . . . . . . 69 5.8.4.3 Mitigation Measures . . . . . 69 5.8.4.4 Unavoidable Adverse Impacts . . 69 5.8.5 Telephone . . . . . . . . . . . . . . . 70 W 5.8.5.1 Environmental Setting . . . . . 70 5.8.5.2 Project Impacts . . . . . . . . 70 5.8.5.3 Mitigation Measures . . 70 5.8.5.4 Unavoidable Adverse Impacts . . 70 5.9 Health and Safety . . . . . . . . . . . . . . . 71 5.9.1 Environmental Setting . . . . . . . . . 71 5.9.2 Project Impacts . . . . . . . . . . . . 71 5.9.3 Mitigation Measures . 73 5.9.4 Unavoidable Adverse Impacts 76 5.10 Aesthetics . . . . . . . . . . . . . . . . . . 77 5.10.1 Environmental Setting . . . . . . . . . 77 5.10.2 Project Impacts . . . . . . . . . . . . 77 r' 5.10.3 Mitigation Measures 78 5.10.4 Unavoidable Adverse Impacts 78 v+ 6.0 GROWTH INDUCING IMPACTS OF THE PROPOSED ACTION . . . 79 7.0 ALTERNATIVES . . . . . . . . . . . . . . . . . 81 7.1 Alternative 1: No Project Alternative. . . . . 81 7.2 Alternative 2: Alternative Pipeline Route. . . 82 8.0 THE RELATIONSHIP BETWEEN LOCAL SHORT-TERM USES OF MAN'S ENVIRONMENT AND THE MAINTENANCE AND ENHANCEMENT OF LONG-TERM PRODUCTIVITY. . . . . . . . . . . . . . 84 V 9.0 ANY SIGNIFICANT IRREVERSIBLE ENVIRONMENTAL CHANGES WHICH WOULD BE INVOLVED IN THE PROPOSED ACTION SHOULD IT BE IMPLEMENTED . . . . . . . . . . . . . . 85 10.0 ORGANIZATIONS AND PERSONS CONSULTED. . . . . . . . . 86 r ad APPENDICES: v Appendix A: Initial Study and Notice of Preparation Appendix 'B: Responses Received to Notice of Preparation Appendix C: Siphon Design A+ �d d .d .y LIST OF FIGURES Figure Paae 1 REGIONAL LOCATION MAP . . . . . . . . . . . . . . . . 9 2 VICINITY NAP INCLUDING APPROVED, PROPOSED AND ALTERNATIVE ALIGNMENTS . . . . . . . . . . . . . . . 10 3 BAKER-GISLER INTERCEPTOR AND BAKER FORCE MAINS . . . 12 4 NOISE LEVELS OF TYPICAL CONSTRUCTION EQUIPMENT . . . 48 d .r a w 4 .. 1.0 INTRODUCTION a 1.1 Purpose This document is a supplement to two previously certified EIRs on the proposed project. On April 11, 1984 the first EIR was certified on the Consolidated Master Plan of Truck Sewer Facilities to V serve County Sanitation Districts No. 1, North Half of No. 6 and No. 7. On October 30, 1985 the second EIR was certified on the formation r of County Sanitation District No. 14 and Proposed Reorganization No. 79 involving Reorganization of County Sanitation Districts Nos. 7 and 13. For ease of presentation in this EIR the first certified EIR will be referred to as "EIR No. 1" and the second certified EIR will be referred to as "EIR No. 2". Pursuant to Section 15163 of the State CEQA Guidelines, the Lead Agency, County Sanitation Districts Nos. 6, 7 and 14 of Orange County, California, (Districts) has chosen to prepare a supplement to the previously certified EIRS' . A supplement is the appropriate format because subsequent changes to the project have been proposed by the District. The proposed changes were examined during the initial review and were not considered to involve any new significant environmental impacts which would necessitate important revisions of the previously certified EIRs. cy This supplement has been prepared in accordance with the California Environmental Quality Act (CEQA), Public Resources Code Section 21000 et sea., and Administrative Code Section 15000 et seq., as amended. The County Sanitation Districts Nos. 6, 7 and 14 of Orange County, California (Districts) is the Lead Agency for this supplement, and is the public agency with principal responsibility for approving the required entitlements of the proposed project. 1 1.2 Scope of this Supplement to the FEIRs Pursuant to Section 15163(b) of the State CEQA Guidelines, "The supplement to the EIR need contain only the information necessary to make the previous EIR adequate for the project as revised." The Lead Agency prepared an Initial Study on the revised project, and circulated it as part of the Notice of Preparation (NOP). These are included as Appendix A. The Initial Study combined with the responses to the NOP provide the basis for determining the environmental issues that will be evaluated in this supplement. The environmental issues to be evaluated in this supplement include: Earth Hydrology u ° Biota ° Noise ° Land Use " Transportation/Circulation ` Recreation W ° Electricity ° Natural Gas ° Water Water Sewers ° Telephone Human Health ° Aesthetics v The other environmental issues discussed in the two previ- ously certified FEIRs were not considered potentially significant in v the Initial Study prepared for this supplement or in the responses to the NOP. W 2 w w d, f The Initial Study contains evaluations of all "yes" and "maybe" answers and does not provide evaluation of "no" responses, in accordance to CEQA Guidelines which state, "Explanations of all "yes" and "maybe" answers are required on attached sheets." (CEQA, Appendix I, page 288) . 1.3 Pro.iect History In December 1983 an Environmental Impact Report (EIR) was prepared on the Consolidated Master Plan of Trunk Sewer Facilities to Serve County Sanitation Districts No. 1, North Half of No. 6, and No. 7 for the County Sanitation Districts of Orange County, (EIR No. 1) (SCH. g8398310) . This EIR was certified on April 11, 1984. EIR No. 1 addressed the extension of the Baker-Gisler Interceptor line west of ^� Fairview Road to County Sanitation Districts of Orange County (CSDOC) Reclamation Plant No. 1. ti Subsequently, in May 1985 a second EIR for the Proposed Reorganization No. 79 and Formation of County Sanitation District No. 14, and Reorganization of County Sanitation District Nos. 7 and 13, was prepared for the County Sanitation Districts of Orange County (EIR No. 2), (SCH. #85022017) . This EIR was certified on October 30, 1985. EIR No. 2 addressed the extension of the Baker Street Force Mains from the Main Street Pump Station in Irvine to its intercept with the Baker- Gisler Interceptor line at the intersection of Baker Street and Fairview Road. In April 1988 a revised project report for County Sanitation s Districts Nos. 6, 7 and 14 of Orange County was prepared. This revised project report realigned a portion of the proposed Baker-Gisler Interceptor and Baker Street Force Mains, and changed the sizing of the proposed lines. v 3 d YJ +p On October 12, 1989 the County Sanitation Districts issued - ) \ C' a Notice of Preparation (NOP) indicating that a supplement (SCH. #85022017) , would be prepared for the two previously certified EIRs, which would analyze the potential changes in environmental impacts resulting from the revisions to the project. The NOP, which includes , the Initial Study, is provided as Appendix A. The responses received to the NOP are provided in Appendix B. This supplement addresses the final alignment and sizing of the proposed sewage conveyance facilities associated with this project. 1 .4 Incorporated by Reference The State CEQA Guidelines allow environmental impact reports and negative declarations to incorporate by reference all or portions of other documents that are a matter of public record.' Where all or a portion of another document is incorporated by reference, the incorporated language shall be considered to be set forth in full as w part of the text of the environmental impact report or negative - declaration. W The information contained in this EIR is based, in part, upon prior environmental documentation and focused environmental inquiry which includes the project. These documents, incorporated by refer- ence, include the following: Final Environmental Impact Report for the Consolidated w Master Plan of Trunk Sewer Facilities to Serve County Sanitation Districts No. 1, North Half of No. 6 and No. 7 (SCH. #8308310), April 1984. Final Environmental Impact Report for the Proposed Reorganization No. 79 Formation of County Sanitation W 'Section 15150 �. 4 w h District No. 14 and Reorganization of County Sanitation Districts Nos. 7 and 13 (SCH. #85022017), October 1985. Copies of these documents are available for review at the office of the County Sanitation Districts of Orange County (10844 Ellis Avenue, Fountain Valley, CA) during regular business hours. 1W 1.5 Responsible Agencies The Office of Planning and Research (Office of the Governor), as part of its State Clearinghouse activities, received a copy of the NOP from the Lead Agency and transmitted copies of that NOP to those d agencies which the Office of Planning and Research identified as potentially responsible. ti Other responsible agencies who have received a copy .of the v NOP from the Lead Agency include California Department of Transporta- tion (Caltrans), South Coast Air Quality Management District (SCAQMD), ry County of Orange, City of Costa Mesa, City of Irvine and Southern California Edison. ew 1.6 Intended Use of the Supplement The intent of this document is two-fold. First, it is to provide an environmental basis for the decision-making process through the identification of those direct and indirect environmental effects which may result from the proposed action. And second, it is to develop appropriate mitigation measures which can be incorporated into any subsequent discretionary actions on the project to minimize potential environmental impacts associated therewith. r 5 .r y I 1.7 Agencies and Oroanization v The following agencies and organizations are associated with this project: _ I Lead Agency/Applicant. County Sanitation Districts 6, 7 and 14 10844 Ellis Avenue, Post Office Box 8127, Fountain Valley, CA 92728-8127 (714) 962-2411 Environmental Consultant: Ultrasystems Environmental Services L. 16845 Von Kaman Avenue Irvine, CA 92714 (714) 863-7000 w Traffic Consultant: Lau Engineering, Inc. 17220 Newhope Street, Suite 204 P.O. Box 8771 Fountain Valley, CA 92708-8771 (714) 546-2046 Engineering Consultant: Boyle Engineering Corporation 1501 quail Street P.O. Box 3030 Newport Beach, CA 92658-9020 v rs v w W 6 w w b ,�uSyst' ' 1.8 Mitigation Reporting and Monitoring Program Recently enacted legislation (Assembly Bill 3180) , codified as Section 21081.6 of the Public Resource Code, requires public agencies to set up monitoring and reporting programs for the purpose d of ensuring compliance with those mitigation measures adopted as conditions of Project approval in order to avoid significant environ- mental effects identified in environmental impact reports and negative declarations, and adopted as conditions of Project approval . Referenc- ing that statute: When making the findings required by subdivision °y (a) of Section 21081 or when adopting a negative declaration pursuant to paragraph (2) of sub- division (c) of Section 21080, the public agency y shall adopt a reporting or monitoring program for the changes to the project which it has adopted or made a condition of project approval in order to y mitigate or avoid significant effects on the environment. The reporting or monitoring program shall be designed to ensure compliance during project implementation. For those changes which have been required or incorporated into the project at the request of an agency having jurisdiction by law over natural resources affected by this d project, that agency shall , if so requested by the lead or responsible agency, prepare and submit a proposed reporting or monitoring program. Pursuant to this requirement, the Lead Agency and/or appli- cable Responsible Agencies are obligated by statute to establish and monitor project compliance with those mitigation measures adopted as conditions of approval for the purpose of mitigating significant environmental effects. The manner in which compliance with this ti requirement is to be accomplished will be established at the time that formal discretionary action occurs. 7 r syst i . 2.0 PROJECT DESCRIPTION 2.1 Location and Boundaries The site of the proposed project lies within the cities of Fountain Valley, Costa Mesa and Irvine and portions of unincorporated Orange County within the central region of the County of Orange. An expanded discussion of the pipeline route is contained on Section 5.5.1 b Land Use. A Regional Location Map is provided in Figure 1 and a Vicinity Map is provided in Figure 2. 2.2 Statement of Ob.iectives Supplement No. 1 to Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganiza- u tion No. 79 Involving Reorganization of Districts Nos. 7 and 13 will address the environmental impacts associated with the final alignment and sizing of the sewage conveyance facilities not specifically described in the previously certified EIRs. u 2.3 Protect Characteristics wr Currently under design are joint conveyance facilities to handle flows from Districts 6, 7 and 14. The projects include the construction of force main sewers and gravity trunk sewers from the Main Street Pump Station located within the "Clear Zone" of the John 1'+ Wayne Airport to Reclamation Plant No. 1 in Fountain Valley. A 90-inch sewer is planned between the Fountain Valley plant and Fairview Road (Baker-Gisler Interceptor, Contract No. 14-1-1A), and 84-inch trunk sewer between Fairview Road and Bristol Street (Baker-Gisler Interceptor, Contract No. 14-1-1B) , and dual 42-inch force mains in Baker Street between Bristol Street and the pump station (Baker Force Mains, Contract No. 14-1-2) . The improvements were approved as part of the formation of District 14 in January 1986. Since that time W 8 -may■ ... � oa �,: rsx MIN 91, rA 1� i lex ME I REGIONAL LOCATION MAP • SITE��`•�^� ,���g�` SITE �y'e . �l N I u, qa fwl GISLER AVECARAWAY DR. VA W MEG FL. ti E It, 1 I -' RECLAMATION PLANT I BAKER � — 8 ' — "'^v"I „� C. D.O.C, s "'""' MAIN STREET • g INE PUMP STATION � � « �� � _ ��.- — mac. _ - ee_ �I�� g �,3 " � ' �•� �� - _ LEGEND: �•�•�•� ALTERNATIVE ALIGNMENTg °""01 w"' ,.., i d J. e —�• •���• APPROVED INTERCEPTOR/FORCE MAIN �,•�� �__ « � i • ° PROPOSED INTERCEPTOR/FORCE MAIN �a5 _- a�"�'t�">•'�., , as .f 4 �IYtlIy a source: Till*: ULTRASYSTEMS VICINITY MAP INCLUDING APPROVED PROPOSED AND ALTERNATIVE ALIGNMENTS [ =E C-- '' [ "- y C r additional studies and discussions with City of Costa Mesa staff have J determined the need to change the conceptual alignment which indicated that. the sewer lines would be in public rights-of-way, as well as providing for sewer design capacity free-board. d The size of the sewer line was also changed from 72 inches to 90 inches because of a revised sewer design capacity freeboard r' policy approved by the Districts' Board of Directors in July 1989. The increase in size was necessary in order to have sufficient capacity in the system to handle known and anticipated growth in Districts 6, 7 and 14. The design studies determined that the revised alignment would require procurement of easements from certain public and private owners. Easement locations for the public and private agencies are shown on Figure 3. y The first easement is required from Orange County General Services Agency (GSA) so the Baker Force Mains can cross the North Parking Lot of John Wayne Airport which is located on the south side of Main Street between Sky Park South and Red Hill Avenue in the City of Irvine. This permanent easement area is approximately .62 acres. The necessary easement for this crossing has been agreed to in concept. Orange County GSA has issued an encroachment permit for crossing the following flood control channels: the Santa Ana River, Greenville-Banning Channel, Santa Ana-Delhi Channel and Airport Storm Channel . The Santa Ana River is also under the jurisdiction of the U.S. Army Corps of Engineers and will require compliance to measures Identified by that agency. A utilities encroachment permit will be required by Caltrans to construct and maintain facilities across the San Diego Freeway. 11 RECLAMATION 2r`Q F: PLANT I V > N h m ¢ N Z C.S.D.0 C m W MAIN ST. _ MP STATION LL GISLER AVE. CINNAMONAVE. IIAN AIRPORT LOOP DEODRA3 ERVDIEGO ST. AVE. A, P P LEGEND: EASEMENTS REQUIRED INTERCEPTOR/FORCE MAINS Q NO SCALE Source: Title: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY BAKER-GISLER INTERCEPTOR AND BAKER FORCE MAINS �h A private easement is required in order to run the Baker- Gisler Interceptor line through a parking lot servicing the building at 1520 Nutmeg Place in. Costa Mesa. This easement had not been attained as of January 11, 1990. This parking lot extends from the Nutmeg Place/Deodar Avenue intersection north to the Cinnamon d Avenue/Caraway Drive intersection. This route provides the most direct alignment from Deodar Avenue to Cinnamon Avenue. This easement will be approximately .22 acres. .w A private easement is also required in order to run the Baker-Gisler Interceptor line through the northernmost portion of the Mesa Verde Country Club golf course. Easement rights are currently under negot.'ation with the owners of the golf course. Easement rights for an area of approximately 0.32 acres will also be required from Southern California Edison along a portion of the `* eastern terminus of the pipeline route. .. Additional permits for construction of the sewage conveyance facilities will also be required from Division of Industrial Safety ,y (DIS), California Regional Water Quality Control Board (RWQCB) and California Department of Fish and Game. For all tunneled or jacked casing installations, the contrac- tor will be required to obtain a permit from DIS to expedite this process, and "underground classification" will be obtained during the final design phase from DIS for each tunnel or jacked casing installa- tion, and included in the specification. The RWQCB requires a permit for the discharge of dewatering effluent from any of the construction activities. CSDOC's blanket permit covering the requirements for such construction activities will be included in the contract specifica- 13 r r tions. The contractor will be required to comply with the provisions y of the permit and furnish the data necessary for the CSDOC to meet the reporting requirements of the permit. It is anticipated that the W Greenville-Banning Channel will be crossed by open trench. An "Agree- _ ment for Streambed Alteration" between the District and the State will be processed, outlining requirements for the construction across the ' Greenville-Banning Channel . The agreement will be included as a part of the construction specifications. It is anticipated that the proposed project would be u completed within one year from the beginning date of the construction. Construction of the Baker Force Mains route will last approximately 12 months and construction for the Baker-Gisler Interceptor route will be approximately 9 months. Both these will occur simultaneously and will W connect approximately mid-point. v W w W w 14 v 3.0 SUMMARY OF ENVIRONMENTAL IMPACTS AND MITIGATION MEASURES 3.1 Summary M The following "Summary of Impacts and Mitigation Measures" 'y is provided to facilitate the certification process of this supplement and the mitigation measures contained herein into the decision-making Vt process; to promote understanding of the potential environmental impacts associated with this revised project; to facilitate public -r review of this document and the solicitation of public comments; to provide a convenient format for the identification of mitigation measures which may require either project modification or the fulfill- ment of specific conditions; and to satisfy statutory obligations for the requisite components of an environmental impacts report. r 3.2 Areas of Controversy .r The proposed alignment of the Baker-Gisler Interceptor may require the attainment of an easement by eminent domain through the parking lot serving the building at 1520 Nutmeg Place, Costa Mesa. ti eJ r r 15 .1 r Summary of Environmental Impacts. Mitigation Measures and Adverse Impacts Imoact Mitigation Measures Adverse Impacts Earth Pipeline construction will Excavation for the pipelines will be accomplished by No avoidable adverse result in grading, excavation open trench except in those specific areas where impacts are anticipated and compaction of soil and tunneling or jacking is called out on the plans. The for earth resources. temporary disruption to specifications will require that all excavations be street and parking facilities performed, protected, and supported as required for along the pipeline route. safety and in a manner set forth in the operation rules, orders, and regulations prescribed by the CAL/OSHA Construction Safety Orders. For all boring, jacking pits, or open excavations which are 5 feet or deeper, the contractor will be required to obtain a permit from the applicable agency as required by California Labor Code 6424. Also, for all trenches 5 feet or more in �+ depth, the contractor will be required to prepare and submit to the District a detailed plan showing the design of shoring, bracing, and sloping or other provisions to be made for worker protection as required by California Labor Code 6422. The project geotechnical investigation will include soils-related design criteria for use in preparation of and/or reviewing the plan. This will include such information as safe construction slopes, lateral earth pressures for sheeting and shoring design, and the effects of adjacent surcharge loads. Excavation of an open trench will be limited to 600 feet or a distance necessary to accommodate pipe installation in a single day. This distance will be collective in length and will include open excavation for pipeline and appurtenances and backfilling which has not been temporarily resurfaced. The contractor will be required to control grading and stockpiling of excavated material Summary of Environmental Impacts, Mitiaation Measures and Adverse Imoacts ImDaCt Mitigation Measures Adverse Impacts Earth (continued) in a manner to prevent water from running into excava- tions. Obstructions of surface drainage will be avoided and means provided for storm waters or surface drains to maintain uninterrupted service. Free access will be provided to all fire hydrants, water meters, and private drives during the course of construction. The specifications will require that all excavations be backfilled after pipe has been installed, with the relative compaction required by the governing agency or a minimum of 90 percent below the street zone and 95 percent in the street zone obtained as determined in accordance with ASTM D 1557 or Test Method No. Calif. 216. Compaction will be obtained by mechanical means, water jetting, hand tamping, or a combination of these methods. Street pavement and surfaces will be removed for installation of the pipe and replaced to the require- ments of the agency having jurisdiction over the right- of-way. All pavement cuts will be neat and straight along both sides of the trench and parallel to the alignment of the pipe to provide an unfractured and level pavement joint for bonding existing surfacing with pavement replacement. Concrete pavement, including cross gutters, curbs and gutters, sidewalks, driveways, and concrete surface of whatever nature, will be sawcut to a minimum depth of 1-1/2 inches prior to removal, in accordance with the specifications. Replacement shall be in kind and consist of Class A portland cement con- Summary of Environmental Impacts, Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Earth (continued) crete. Aggregate base and asphalt concrete mixes for pavement replacement shall conform to the standard specifications of the jurisdictional authority. During the course of construction, all pavement removed for trenching operations shall be replaced with temp- orary paving after compaction is completed or within three days after the installation of the pipe, whichever comes first. Temporary paving will be maintained at all times for vehicular traffic. Effective dust control will also be maintained throughout the job by the contractor. Use of water or dust palliative will comply with standard specifications. Geologic studies will be conducted as part of the detailed design prepared for the construction of the facilities by the County Sanitation Districts of Orange County. Excavation and construction The contractor will be required to provide and maintain activities may result in some at all times during construction ample means and devices erosion and siltation into which will promptly remove and properly dispose of all adjacent streams and storm water from any source entering the excavations or other drains. parts of the work. The contractor will also be required to comply with the provisions of the District's NPDES permit in disposing of water from the work. The geotechnical investigation will identify those areas where groundwater is observed in borings and comment on methods of dewatering which might be employed. t : ' t . C .. C ; C c C . ' t '. t. Summary of Environmental Impacts, Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Hydrology The project route crosses Applicant shall obtain an encroachment permit and comply No unavoidable adverse the Santa Ana-Delhi Channel, with those measures identified by the County of Orange, impacts as to hydrological Airport Storm ' Channel , General Services Agency for the crossing of County flood issues are anticipated. Greenville-Banning Channel , control facilities. Santa Ana River, which are under the jurisdiction of Applicant shall also comply with all measures identified the County of Orange. The by the U.S. Army Corps of Engineers for the crossing of Santa Ana River is also under the Santa Ana River. the jurisdiction of the U.S. Army .Corps of Engineers. ,o Biota Project excavation and con- All trees and large shrubs removed as a result of the No unavoidable adverse struction will result in the proposed project will be replaced on a one-to-one impacts as to biota issues disturbance of shrubs and basis. are anticipated. grass vegetation and some trees located within the Mesa Verde Country Club. Noise Project implementation will All construction equipment shall be stored on or near No unavoidable adverse generate short-term noise the area under construction to eliminate daily heavy- impacts as to noise issues levels from alignment con- duty truck trips on vicinity roadways. are anticipated. struction activities and long-term noise levels from All construction equipment, stationary or mobile, shall future sewer maintenance be equipped with properly operating and maintained repair activities. mufflers, and all engines shall be kept in proper tune. Summary of Environmental Impacts, Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Noise (continued) Construction activities shall be restricted to the hours of 7am-7pm on weekdays and 9am-6pm on Saturdays, as promulgated by the applicable local jurisdiction, also no construction shall be permitted outside of these hours or on Sundays or Federal holidays, unless a waiver has been granted by the Manager of Building and Safety. Any waiver shall take into account the impact upon the community. Land Use Project excavation and con- Access to private properties will be maintained during Because of the temporary struction activities will the construction phase of the project. nature of construction and o cause minor disruptions to lack of visibility upon residential small businesses All easements must be obtained prior to construction project completion, no and airport facilities that occurring along that portion of the route. unavoidable adverse impacts are proximal to the pipeline are anticipated for land route. use issues. Transportation & Circulation Traffic congestion, particu- Gisler Avenue: Washington Avenue to Gibraltar Avenue Construction activities in larly during the peak hours, the parking lot between can be expected on that One eastbound and one westbound lane will be maintained Deodar Avenue and Cinnamon stretch of roadway being on the south side of the street at all times. Avenue could potentially impacted by construction have a significant adverse activities. The major effect on businesses, intersections , i . e . , Baker/Harbor, Baker/Fair- view, Baker/Bristol , and r [ t t I t I. [ r I l I r I [ I I I Summary of Environmental Impacts. Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Transportation &Circulation (continued) whose clients use this Baker/Red Hill are partic- Gibraltar Avenue: Gisler Avenue to Sumatra Place area. However, implemen- ularly susceptible to traf- Gibraltar Avenue: Sumatra Place to Labrador Drive tation of the proposed fic congestion. mitigation measures would Street will be closed to through traffic. One lane on reduce the impact to a the east side of the street and controlled by a flagman level of insignificance. during working hours will be maintained for access to The reduction in impact is the adjacent residences. due to the short-term construction activities, Baker Street: General maintaining ingress/egress to the parking lot at all During the final design, detailed analysis of traffic times, and scheduling volumes and turning movements will be made to determine construction to occur final suggested lane configurations at various time during periods when the intervals. Following are conceptual traffic lane parking lot is least used. requirements for the anticipated construction zone phasing along Baker Street. They are subject to revision should the analysis point to a more efficient use of the roadway. Baker Street: Labrador Drive to College Street West of Harbor Boulevard one lane will be maintained for each direction of traffic. At Harbor Boulevard one left-turn lane will be added on both the east and west sides of the intersection. Summary of Environmental Impacts. Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Transportation & Circulation (continued) Baker Street: College Street to Loren Lane Two eastbound lanes will be maintained on the south side of the street at all times. Two westbound lanes will be maintained on the north side of the street during all non-working hours. During non-peak traffic periods the westbound lane closest to the center of the street will be closed and utilized for constructing activities. It will be returned for traffic during peak traffic periods and all non-working hours. Baker Street: Loren Lane to Coolidge Avenue N On the south side of the street two eastbound lanes plus one left-turn lane at Fairview Road will be maintained at all times. In the center of the street two westbound lanes plus one left-turn lane at Fairview Road will be maintained during all non-working hours. During non- peak traffic periods the westbound lane adjacent to the pipeline will be closed and utilized for construction activities. It will be returned for traffic during peak traffic periods and all non-working hours. Baker Street: Coolidge Avenue to Babb Street Baker Street: Corona del Mar Freeway to Bristol Street The same concept of two eastbound lanes and at least one westbound lane at all times with a second westbound lane being added at peak traffic periods and non-working hours is proposed in this phase as in the previous phase. C_ [ £ C_ C_ f _ . [ _ C C- ' Summary of Environmental Impacts, Mitigation Measures and Adverse Imoacts Impact Mitigation Measures Adverse Impacts Transportation & Circulation (continued) Baker Street: Babb Street to the Corona del Mar Freeway Two lanes for each direction of traffic will be main- tained at all times on the south side of the street while construction is taking place on the north side. Baker Street: Bristol Street to Red Hill Avenue Two lanes for each direction of traffic will be main- tained at all times on the south side of the street while construction is taking place on the north side. Airway Avenue - Airport Loop Drive N W One lane will be maintained for each direction of traffic on the west and north sides of the street, respectively, while the construction activities are confined to the other side of the street. Fairview Road: Baker Street to Paularino Channel Northbound traffic will remain in its normal patterns, including the two left-turn lanes at Baker Street. Two southbound lanes will be maintained during peak traffic periods and non-working hours, reducing one southbound lane during non-peak working hours only. Summary of Environmental Impacts Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Imoacts Transportation & Circulation Fairview Road: Paularino Channel to Fair Drive (continued) Fairview Road: Fair Drive to Wilson Street Southbound traffic will remain in its normal patterns on the west side of the median. Two northbound lanes will be maintained during peak periods and non-working hours. During non-peak working hours the easterly northbound lane will be closed and utilized for con- struction, being returned for peak traffic periods and non-working hours. During the final design stage the City's hourly traffic counts will be reviewed to identify the hours of the peak traffic periods of each phase. In addition, the p traffic flow at each intersection will be reviewed for specific requirements to be incorporated in the traffic control plan. Construction signing used for the handling of traffic for public convenience shall conform to the latest edition of the "Work Area Traffic Control Handbook" (WATCH) published by Building News, Inc. and the Caltrans "Manual of Warning Signs, Lights, and Devices for Use in the Performance of Work upon Highways," which will be included in the specifications. In addition, the signing, barricading, and diverting of traffic shall be subject to the approval of the auth- ority with jurisdiction over the street (City of Costa 17_ a e= :: e_ e.._ ; c r e f r f r 1 [ l [ t [ l t l I [ 1 [ 1 [ [ 1 ( I Summary of Environmental Impacts. Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Transportation & Circulation (continued) Mesa). The contractor will be required to maintain a 24-hour emergency service to remove, install , relocate, and maintain warning devices. Signs shall be posted in advance of the construction period to warn motorists of the beginning date of the construction period. These signs shall be posted on the affected arterial to advise motorists to use alternate routes. A backup contingency plan for construction with suffi- cient number of traffic lanes to remain open during peak hours shall be prepared. The number of traffic lanes N needed may depend upon the peak hour traffic flow, or volume to capacity ratio, and the severity of blockage of driveways. At critical intersections all of the existing traffic lanes might need to be fully opened during the peak hours. This could mean that construc- tion activities at these critical intersections might need to cease during the peak hours, unless sufficient volume of traffic is diverted to alternate routes. In the case that traffic congestion at critical intersec- tions is too severe, the contingency plan shall be affected. Affected property owners and business shall be suffi- ciently notified in advance of construction. The Traffic Control Plan for Construction shall desig- nate the responsibility and incorporate provisions for Summary of Environmental Impacts Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Transportation & Circulation (continued) daily supervision of construction traffic safety including inspection of detour plans, signing and safety problems. Construction through parking lots and easement areas will be phased and scheduled so as to minimize disrup- tions to existing uses. Construction activities in Replacement parking for temporarily displaced private the parking lot between Deo- parking shall be considered. dar Avenue and Cinnamon Ave- nue may temporarily disrupt businesses located on that a site. Construction activities along Construction along Airway Avenue will be phased and Airway Avenue may temporarily scheduled to permit vehicular access from Airway Avenue limit vehicle access to the to airport facilities located off of Paularino and Baker Million Air Fixed-Base Streets. Emergency access will be maintained at all Operations, Crash/Fire Rescue times. Prior to construction, the applicant shall Station No. 33 and the Martin coordinate with the County of Orange/John Wayne Airport Aviation Hangar. and the owners of affected buildings to incorporate measures which would minimize disruption to existing operations. Parking in the north parking Parking for construction employees shall be arranged in lot of John Wayne Airport order that impact on existing parking spaces shall be may also temporarily disrupt minimized. airport patrons. [ 1 t [ [ 1 [ [ t t [ [ 1 [ ( I [ 1 Summary of Environmental Impacts. Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Transoortation &Circulation (Continued) Construction activities No less than two (2) weeks prior to the implementation associated with the proposed of the proposed project, the Orange County Transit project may temporarily District shall be contacted in order to coordinate impact public bus services access to bus stops and bus vehicle movements through to residents and businesses the project area. in the area. Bus stops may be blocked and bus routes displaced temporarily during construction. Construction activities will A plan shall be prepared to safeguard school children occur in school zones on at the school zones and school crossings in the vicinity Gisler Avenue at Gibraltar of Gisler at Gibraltar, and Baker at Babb. Temporary Avenue and on Baker Street school guards (if not available at the affected cross- at Babb Street. These con- ings), flashing signals and other devices shall be struction activities could considered at locations along the sidewalks or street interfere with the normal crossings where the construction activities and pavement flow of children to and from conditions might cause new safety hazards to school age school and potentially create children. The school district should be consulted in hazardous situations. the preparation of contingency measures to protect school children. Construction of the project Prior to the implementation of construction an applica- will require an encroachment tion for a "Utilities Encroachment Permit" shall be sent permit to tunnel under the to Caltrans Los Angeles or Orange County. Comments from San Diego Freeway between the various divisions of Caltrans shall be incorporated Airport Loop Road and the into the final plans. airport parking lot. Summary of Environmental Impacts. Mitigation Measures and Adverse Impacts ImD3ct Mitigation Measures Adverse Impacts Recreation Implementation of the During construction within the Mesa Verde Country Club No unavoidable adverse proposed project will require easement, a minimum seven-foot chain link fence shall impacts are anticipated to a permanent easement area of be provided to provide safety for country club members. recreational activities. 0.46 acres through the Mesa After construction, easement regrading and revegetation Verde Country Club golf shall occur as specified by the Mesa Verde Country Club. course. Electricity Excavation activities may All excavation activities related to the proposed No unavoidable adverse potentially disrupt electri- project shall be performed in such a way as to protect impacts as to electrical cal lines located along the all existing electrical lines. issues are anticipated. pipeline route. The applicant shall coordinate with SCE to ensure that existing electrical service will not be interrupted during project construction. Any relocation of electri- cal lines shall be in a manner specified by the Southern Edison Company. Natural Gas Excavation activities may All excavation activities related to the proposed No unavoidable adverse potentially disrupt natural project shall be performed in such a way as to protect impacts as to natural gas gas service lines located all existing gas lines. issues are anticipated. along the pipeline route. Prior to the relocation of any existing gas lines, the Southern California Gas Company shall be contacted. Any relocation of gas lines shall be in a manner specified by the Southern California Gas Company. I [ [ 1 l 1 Summary of Environmental Impacts, Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Water Excavation activities may All excavation activities related to the proposed No unavoidable adverse potentially disrupt water project shall be performed in such a way as to protect impacts as to water issues lines located along the all existing water lines. are anticipated. pipeline route. Prior to the relocation of any existing water lines, the Mesa Consolidated Water District shall be contacted. Any relocation of water lines shall be in a manner by specified by the Mesa Consolidated Water District. Sewers Excavation activities may All excavating activities related to the proposed No unavoidable adverse potentially disrupt sewer project shall be performed in such a way as to protect impacts as to sewer issues lines located along the existing sewer lines. are anticipated. pipeline route. Prior to construction, the City of Costa Mesa Sanitary District (CMSD) shall be afforded the opportunity to review precise alignment plans. Any subsequent protec- tion or relocation plans, as may be required by the CMSD shall also be provided by the applicant. Telephone Excavation activities may All excavation activities related to the proposed No unavoidable adverse potentially disrupt telephone project shall be performed in such a way as to protect impacts are anticipated lines located along the existing telephone lines. for telephone services. pipeline route. Summary of Environmental Impacts, Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Telephone (Continued) The applicant shall provide Pacific Bell the opportunity to review final construction plans. The applicant shall provide Pacific Bell six months advance notice of construction activities in the event that any relocation may be required. Any relocation of telephone lines shall be in a manner specified by Pacific Bell . Health & Safety Portions of the proposed A guard should be placed at all school crossings during No unavoidable adverse pipeline alignment are normal school hours while construction is within 500 impacts as to health and o located near schools which feet of any school crossing. safety considerations are may create hazardous anticipated. situations for children at The final design will investigate the interrelationships crosswalks and along school of the pipeline location, vehicular traffic, and the routes. school 's schedule to develop specific requirements to avoid adverse impact to the school as well as the project facilities. Construction activities in the vicinity of identified school zones should be phased for the summer months or another time when the schools are not in session. Signs, lights and flagmen should be utilized as neces- sary to ensure safe, adequate access for pedestrians and vehicles at all times. Contractors shall comply with all applicable laws and regulations. [ C I t 1 I 1 [ [ t [ l t I t [ 1 [ 1 Summary of Environmental Impacts. Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Health & Safety (Continaued) Construction signing used for handling traffic and public convenience should conform to the State of California, Department of Transportation, Manual of Warning Signs, Lights, and Devices for Use in Perfor- mance of Work Upon Highways, latest edition. All signs should be illuminated or reflectorized when they are used during hours of darkness. Al cones, pylons, barricades or posts used in the diversion of traffic should be provided with flashers or other satisfactory illumination if in place during hours of w darkness. The signing, barricading, and diverting of traffic should be subject to the approval of the authority with jurisdiction over such public streets. The contractor should maintain a 24-hour emergency service to remove, install, relocate, and maintain warning devices and should furnish to the authority, names and telephone numbers of those persons responsible for this emergency service. In the event those persons do not promptly respond or the authority deems it necessary to call out other forces to accomplish emergency service, the Contractor should be held responsible for the cost of such emergency service. The Contractor should provide and maintain such fences, barriers, directional signs, lights, and flagmen as are necessary to give adequate warning to the public at all times of any dangerous conditions to be encountered as a result of the construction work and to give directions to the public. Summary of Environmental Impacts, Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Health & Safety (continued) The open trench, parked To provide maximum safety for the residents of the machinery and stockpiled dirt surrounding residential developments as well as the may appear to be an general public, the construction specification will attractive play area to provide for the erection of a minimum 7-foot chain link children able to reach the fence or other means of securement to preclude un- construction site. authorized entry to any excavation during all nonwork- ing hours (24-hour basis) including weekends and holidays. While construction operations are under way, the contractor will be required to provide means to protect the public from his activities and to restrict access ^' to the construction site to authorized personnel . Security will be provided at equipment yard areas and other dangerous sites, by the contractor. The fencing or other security measures around the construction area should preclude entry to the stock- piled, machinery and excavation area. In heavily developed areas or where appropriate, the excavated material will be removed and stockpiled off- site to protect public safety when such action is necessary. I t [ t l I E c t E i r t I i t Summary of Environmental Impacts. Mitigation Measures and Adverse Impacts Impact Mitigation Measures Adverse Impacts Health & Safety (continued) During limited periods when Every effort shall be made to minimize the impacts of tie-ins with existing odors when tie-ins are made. facilities occur or when operations nuisances commence from odor and noise may occur. Aesthetics Short-term visual impacts Landscaping programs will be coordinated with sewer No unavoidable adverse w from machinery, trenching, construction projects to re-establish landscaped areas impacts as to aesthetic w and dirt pilings will occur impacted by construction. issues are anticipated. along each segment of the proposed alignment during Excess earth will be removed from areas of sewer construction. construction, or be recontoured in conjunction with landscaping programs. A long-term visual impact Where sewer lines are proposed to be located in slope will occur if an above ground areas, they should be buried in order to avoid long-term pipebridge is used where the visual impacts. Excavation should be conducted with sewer line crosses the minimal grading of slopes. Revegetation of disturbed Greenville-Banning Channel areas should commence immediately after project and Santa Ana River. completion. W 4.0 RELATED PROJECTS When evaluating the potential environmental effects of a proposed activity, State CEQA Guidelines (Section 15130(b) (1)(A)) u require the Lead Agency to examine the cumulative impacts associated with other related projects, including approved projects under construction, approved projects not yet under construction, and unapproved projects currently under environmental review. The u cumulative impact from several projects is the physical change in the environment which may result from the incremental effects of the r proposed foreseeable future projects (Section 15355(b)) . CEQA limits the discussion of cumulative impacts to situations where the cumulative effects are found to be significant (Section 15130(a)) . There are no known approved projects under construction, W approved projects not yet under construction, or unapproved projects currently under environmental review that when combined with the u proposed project would cause a cumulative effect. As such, cumulative impacts are not addressed in this Supplement. r u w r1 IdI 34 U W 5.0 ENVIRONMENTAL ANALYSES OF POTENTIALLY SIGNIFICANT ISSUES .. 5.1 Earth2 5.1.1 Environmental Setting r The study area is located near the southeastern perimeter of the Los Angeles Basin and includes three generalized distinct regions; the Santa Ana mountains, the San Joaquin Hills and the Tustin Plain. r Quaternary alluvial , colluvial and non-marine terrace r deposits are found throughout the Tustin Plain. During the last two or three million years these deposits have resulted in accumulation of sediments in the lower Santa Ana River and upper Newport Bay. Material included in the deposits usually consists of gravel, sand, clay, silt, _ and rubble. The mountains and hilly areas to the north and south include older exposed tertiary formations including silt stones, sand stones, shales and conglomerates. Non-marine deposits are scattered throughout the region; they include the E1 Molino Volcanics, Intrusive Volcanics, and Sespe Formation (California Division of Mines and Geology, 1973). E1 Molino r Volcanics are found north and west of Peters Canyon Reservoir in the northern portion of the study (Yerkes, 1957). The Intrusive Volcanics r occur in the San Joaquin Hills and are igneous rocks composed of andesite and diabase (California Division of Mines and Geology, 1973; Vedder et al , 1957). Marine terrace deposits, non-marine terrace deposits or marine terraces, slope wash, and beach sediments are found in the San Joaquin Hills. No unique geological features have been identified along the route of the proposed sewer lines. r 21nformation in this section was obtained from EIR No. 1. r 35 r y •�. SYS! V Seismicity u The project area is located in a seismically active region. Major fault zones capable of including seismic hazards in the study area include: the San Andreas Fault Zone approximately 30 miles to the northeast; the San Jacinto Fault Zone; the Whitter-Elsinore Fault Zone; and the Newport-Inglewood Fault Zone on the southerly edge of the study 60 area adjacent to the coastal areas between Laguna Beach and Corona Del Mar. With the exception of the Whitter-Elsinore Fault, all of these ,1 major fault zones have been evaluated as active and designated as Alquist-Prialo Special Studies Zones. However, the Newport-Inglewood u Special Study Zone extends only as far south as Huntington Beach, about seven miles northwest of the Santa Ana River (California Division of Mines and Geology, 1976) . Other potentially active fault zones located within 60 miles of the study area include the San Gabriel-Sierra Madre and the El Modino-Norwalk Fault Zones (Ploessel et al , 1972) . There are no fault zones within the study area which have been found to be active within the last three million years, including the Pelican Hill Fault Zone and the Shady Canyon Fault Zone. V 5. 1.2 Project Impacts u Pipeline construction in general results in impacts that are short term in nature and are a function of the grading, excavation and compaction. The most significant impacts to geologic and soils formation are whether materials are appropriately replaced and surfaced to support roadways. Normally, once construction is completed, a construction easement can be restored to its pre-construction condi- tion. 4.I I Ir 36 U 6J .. The shore trench method, open cut method, jacking method and tunneling method are the construction methods most likely to be utilized for the emplacement of pipelines. The shore trench method is normally utilized when pipelines follow roadways. The ultimate size of the pipelines determines the dimensions of the trench when considered with the depth below the surface that the pipeline is placed. The crossing of major corridors normally employs the jacking method. The use of jacking methods for construction does not disturb the ground surface significantly, but is exceptionally expensive precluding its use for all but the most difficult applications. Open cut and tunneling methods are generally utilized where excavation occurs on unimproved portions of the _ corridor. The open cut method would create a wide swatch of excavation along the pipeline routes, resulting in the greatest amount of disturbance to earth resources. Tunneling is another method which does not disturb the ground surface; however it is the most expensive method used for construction of a pipeline. The use of the tunneling method will be used where the pipeline crosses the San Diego Freeway. Pipeline interface with storm drain channels is detailed under the Hydrology Section. _ Excavation and construction phases normally result in some erosion and siltation, particularly when materials have been stock- piled. The resulting sedimentation and siltation problems in adjacent streams and storm drains maybe expected in conjunction with construc- tion activities. It is contemplated that the majority of construction activities would occur during dry periods and consequently would not be significantly impacted nor would extensive erosion and sediments result. The requirement along the segments of the pipeline for temporary offsite stockpiling may result in loss due to spillage and a. wind erosion; this could eventually impact runoff quality through stream siltation. 37 y The Baker-Gisler Interceptor, (Contract No. 14-I-IA) will be V under construction for a time frame of approximately 9 months while at the same time the Baker Force Mains, (Contract No. 14-1-2) , will also � be under construction, for a period of approximately 12 months. The separate lines will be worked on simultaneously and connect midpoint. v Seismicity V Active fault zones are defined as faults which have moved in recent geologic time (up to approximately 10,000 years ago) and which are likely to move again. Potentially active faults are defined as those which, based upon available data, no known historical ground u surface rupturing or earthquakes have occurred, which would show strong indications of geologically recent activity. The fault zones represent a strip one-eight of a mile wide on each side of the surface trace of the faults identified as active or potentially active. The location of facilities subject to ground shaking and seismic events does not pose a serious threat to the operational facilities. Construction techniques will require that pipelines are constructed appropriately to avoid the impacts of anticipated seismic u events. In the event of earthquake-induced ground shaking, some liquefaction and differential settlement would be anticipated to occur, although the majority of the impact would be related to facilities u associated with the Fairview-Gisler Trunk. There are no active or potentially active fault traces located in the study area, and consequently the potential for direct surface fault rupture is remote. u Comparison With Previous Alignments u The proposed realignments do not present any impacts that are significantly different from those which were analyzed in EIR's No. 1 and No. 2. it 38 1.� W 5.1.3 Mitigation Measures r Excavation for the pipelines will be accomplished by open trench except in those specific areas where tunneling or jacking is called out on the plans. The specifications will require that all excavations be performed, protected, and supported as required for .r safety and in a manner set forth in the operation rules, orders, and regulations prescribed by the CAL/OSHA Construction Safety Orders. For all boring, jacking pits, or open excavations which are 5 feet or deeper, .r the contractor will be required to obtain a permit from the applicable agency as required by California Labor Code 6424. Also, for all trenches 5 feet or more in depth, the contractor will be required to prepare and submit to the District a detailed plan showing the design of shoring, bracing, and sloping or other provisions to be made for worker protection as required by California Labor Code 6422. The project geotechnical investigation will include soils-related design criteria for use in preparation of and/or reviewing the plan. This will include such information as safe construction slopes, lateral earth pressures for sheeting and shoring design, and the effects of adjacent surcharge loads. .. Excavation of an open trench will be limited to 600 feet or a distance necessary to accommodate pipe installation in a single day. This distance will be collective in length and will include open excavation for pipeline and appurtenances and backfilling which has not been temporarily resurfaced. The contractor will be required r to control grading and stockpiling of excavated material in a manner to prevent water from running into excava- tions. Obstructions of surface drainage will be avoided r 39 u sm and means provided for storm waters or surface drains u to maintain uninterrupted service. Free access will be provided to all fire hydrants, water meters, and private drives during the course of construction. ` The contractor will be required to provide and maintain at all times during construction ample means and devices which will promptly remove and properly dispose of all It water from any source entering the excavations or other parts of the work. The contractor will also be required V to comply with the provisions of the District's NPDES permit in disposing of water from the work. The geotechnical investigation will identify those areas W where groundwater is observed in borings and comment on methods of dewatering which might be employed. The specifications will require that all excavations be backfilled after pipe has been installed, with the relative compaction required by the governing agency or a minimum of 90 percent below the street zone and 95 percent in the street zone obtained as determined in W accordance with ASTM D 1557 or Test Method No. Calif. 216. Compaction will be obtained by mechanical means, water jetting, hand tamping, or a combination of these W methods. U ° Street pavement and surfaces will be removed for installation of the pipe and replaced to the require- V ments of the agency having jurisdiction over the right- of-way. All pavement cuts will be neat and straight u along both sides of the trench and parallel to the alignment of the pipe to provide an unfractured and level pavement joint for bonding existing surfacing with r pavement replacement. Concrete pavement, including u 40 U 4J lI syst .. cross gutters, curbs and gutters, sidewalks, driveways, and concrete surface of whatever nature, will be sawcut to a minimum depth of 1-112 inches prior to removal , in accordance with the specifications. Replacement shall be in kind and consist of Class A portland cement concrete. Aggregate base and asphalt concrete mixes for pavement replacement shall conform to the standard specifications of the jurisdictional authority. ° During the course of construction, all pavement removed for trenching operations shall be replaced with ,r temporary paving after compaction is completed or within three days after the installation of the pipe, whichever _ comes first. Temporary paving will be maintained at all times for vehicular traffic. Effective dust control will also be maintained throughout the fob by the contractor. Use of water or dust palliative will comply with standard specifications. ° Geologic studies will be conducted as part of the ., detailed design prepared for the construction of the vacilities by the County Sanitation Districts of Orange ,. County. 5.1.4 Unavoidable Adverse Impacts No unavoidable adverse impacts on geological resources are anticipated. 41 r y 5.2 Hydrology V 5.2.1 Environmental Settino W The Santa Ana River and Greenville-Banning Channel run north to south along the eastern boundary of Reclamation Plant No. 1, with the Greenville-Banning Channel approaching from the east and turning south just prior to the plant. W The Santa Ana-Delhi Channel runs parallel to and just east of Bristol Street in the area of the proposed project. 5.2.2 Pro.iect Impacts The Baker Force Mains will cross the Airport Storm Channel located near the North Parking Lot of John Wayne Airport and the Santa Ana-Delhi Channel just east of the intersection of Baker Street and i.d Bristol Street. The Baker-Gisler Interceptor will cross the Greenville-Banning Channels and the Santa Ana River just prior to entering Reclamation Plant No. 1. An encroachment permit will be required from the County of Orange, General Services Agency for the crossing of these county flood control channels. W The U.S. Army Corps of Engineers will require a siphon to W traverse the Santa Ana River and Greenville-Banning Flood Control Channel . A description of the siphon design is attached as Appendix W C. v The impact of the proposed project on the flood control channels is limited to the construction period. Upon construction W completion the control channels will return to their normal operating capacities and means. W v 42 W u ,m The proposed realignments do not present any significant impacts that were not previously analyzed in EIRs No. 1 and No. 2. 5.2.3 Mitigation Measures ° Applicant shall obtain an encroachment permit and comply with those measures identified by the County of Orange, General Services Agency for the crossing of County flood control facilities. r ° Applicant shall also comply with all measures identified by the U.S. Army Corps of Engineers for the crossing of the Santa Ana River. r 5.2.4 Unavoidable Adverse Impacts No unavoidable adverse impacts as to hydrological issues are anticipated. r r r r d r 43 W 5.3 Biota W 5.3.1 Environmental Setting W The area being studied by this environmental impact report is an urbanized area. Generally, all native vegetation in these areas W has been removed and replaced with non-native ornamental species which are frequently manicured. Faunal diversity in urbanized areas is characteristically W extremely low. However, several animal species thrive under these conditions. They include, Anna's hummingbird, starling, mockingbird, house sparrow, house finch, Brewer's blackbird, common crow, raven, u house mouse, and Botta's pocket gopher. The house sparrow, the starling and the house mouse are introduced European species and are W considered to be "nondesireable species" that compete with native species. W 5.3.2 Project Impacts u The majority of the proposed sewer line route will be located in public roadways. As such, no impact to existing biota will occur. u There is one section of the proposed pipeline that will be located along the northern portion of the Mesa Verde County Club property. This 1,000 feet of pipeline will effect approximately 12 trees and/or large shrubs. u EIR No. 1 included in a detailed discussion of biota impacts in a general sense. Therefore, with the exception of the biota impacts mentioned above as to the Mesa Verde Country Club, the proposed u realignments will not create impacts which are significantly different from those previously analyzed. W u 44 W W .r 5.3.3 Mitigation Measures ° All trees and large shrubs removed as a result of the proposed project will be replaced on a one-to-one basis. 5.3.4 Unavoidable Adverse Impacts " No unavoidable adverse impacts as to biota issues are anticipated. r r r r r r 45 r r v s� 5.4 Noise 6� 5.4.1 Environmental Setting u Introduction u Noise can be broken down into basically two categories: short-term and long-term. For the proposed project, short-term noise is primarily associated with the temporary construction activities, while long-term noise is associated with pipeline and facility maintenance activities which may occur intermittently throughout the life of the waste management system. u Noise is characterized as a function of its sound pressure level (as measured in decibels) , frequency (as measured in Hertz or W cycles per second), and duration (usually measured in seconds or minutes) . The sound pressure level is the perceived "loudness" of a LJ particular sound while the frequency determines the "pitch." The human ear does not respond equally to all frequencies of sound. It responds less efficiently to very low and high frequencies than it does to moderate frequencies. There are three basic frequency adjusted (or li W weighted) sound levels: the A-weighted sound level , the B-weighted sound level , and the c-weighted sound level . Of these, the A-weighted sound level expressed in A-weighted decibels (dBA) , is the descriptor W that is almost exclusively used in noise measurements relating directly to the human response to noise. The dBA is the noise level descriptor U employed in this analysis. v Project Setting li The revised project, consists of several realignments of the originally proposed sewer pipeline route. The areas that will be traversed by the proposed realignments will include both commercial and W residential uses. .0 46 60 h�rysl'm`s ,a 5.4.2 Pro.iect Impacts ` l The implementation of the revised (i .e. , realigned) sewer lines will result in the generation of both short- and long-term noise levels. As stated earlier in the Setting, short-term noise will be primarily attributable to the alignment construction activities whereas long-term noise will be associated with future sewer maintenance/repair activities. Both the short- and long-term noise sources will impact only the areas immediately adjacent to the project sewer lines. Short-Term Noise Levels r Over the short-term, noise will be generated by equipment and activities during the construction phase of the revised project. The construction phase is primarily comprised of two activities: site preparation (which includes trenching activities) and sewer line construction. Each of these activities typically will require different quantities and types of heavy-duty equipment and, thus, .. generate different magnitudes of noise. Construction equipment noise is regulated by the Environmen- tal Protection Agency's Noise Control Program (Part 204 of Title 40, Code of Regulation) . The ranges of A-weighted noise levels (dBA) for r typical heavy-duty construction equipment, as identified by the EPA, are included in Figure 4. These values represent the full range of equipment sizes and operational modes as measured a fifty (50) feet at both standard test sites and actual construction sites. As shown in ..+ Figure 4, noise levels generated by construction equipment during the construction phase of the project may exceed 90 dBA at a distance of fifty feet. However, these noise levels will be intermittent and short-term and,as such, are not considered significant. 47 NOISE LEVEL (dW AT SO FEET 60 70 80 90 100 110 COMPACTORS(ROLLERS) H N W Z FRONT LOADERS 0 u W Z BACKHOES Z > O O TRACTORS QSCRAPERS.GRADERS O W U PAVERS Hy J Q Z TRUCKS W H Z CONCRETE MIXERS Y �u m C Q? CONCRETE PUMPS 1-I W WC 3 Qa CRANES(MOVABLE) d CRANES(DERRICK) H H Z K PUMPS 6 a O GENERATORS a W H COMPRESSORS Z PNEUMATIC WRENCHES C G y JACK HAMMERS AND ROCK DRILLS d PILE DRIVERS (PEAKS) w VIBRATOR � SAWS So u Pce: Title: lot , ENVIRONMENTAL PROTECTION AGENCY NOISE LEVELS OF TYPICAL A 1971 : NTID 300-1 CONSTRUCTION EQUIPMENT (•� 48 r Long-Term Noise Levels Over the long term, the only noise associated with the revised sewer system will be generated by maintenance and repair activities. However, the maintenance activities will occur only YY intermittently throughout the life of the sewer system and, therefore, do not represent a significant adverse impact. r Protect Comparisons - Proposed and Revised Since the revised project involves only the realignment of the originally proposed sewage conveyance system, there will be no net change in project-generated noise levels; that is, the construction and _ maintenance activity noise levels associated with the revised project will be effectively the same as those associated with the original project. 5.4.3 Mitigation Measures r ° All construction equipment shall be stored on or near r the area under construction to eliminate daily heavy- duty truck trips on vicinity roadways. r ° All construction equipment, stationary or mobile, shall be equipped with properly operating and maintained mufflers, and all engines shall be kept in proper tune. r Construction activities shall be restricted to the hours of 7 A.M.-7 P.M. on weekdays and 9 A.M.- 6 P.M. on .. Saturdays, as promulgated by the applicable local jurisdiction, also no construction shall be permitted outside of these hours or on Sundays or Federal holidays, unless a waiver has been granted by the 49 i V Manager of Building and Safety. Any waiver shall take � into account the impact upon the community. 5.4.4 Unavoidable Adverse Impacts I ; No unavoidable adverse impacts as to noise issues are u anticipated. IL LI U L U II V u U W 50 ,y 5.5 Land Use 5.5.1 Environmental Setting The western terminus of the proposed route parallels the Santa Ana River and Greenville-Banning Channel to the west for approximately 2,700 feet. Residential uses are located east of this route. The route then proceeds along Gisler Avenue. Residential uses are located along Gisler Avenue to the north and the Mesa Verde Country Club is located to the south. Past the Mesa Verde Country Club, residential land uses and a cemetery are located to the south of Gisler. The route will then proceed southerly on Cinnamon, which is interspersed with neighborhood commercial and residential uses. At the southern terminus of Cinnamon the proposed route proceeds through a .. parking lot serving the commercial office building located at 1520 Nutmeg. After leaving the parking lot the proposed route continues south along Deodar Avenue to Baker Street where it proceeds in an easterly direction. The route continues easterly on Baker Street until .. it reaches Airway Avenue in Costa Mesa. Uses on Baker Street include residential and strip commercial . The route proceeds northeasterly r along Airway Avenue. Uses on this street include commercial , light industrial and industrial parks, and airport facilities. The pipeline then proceeds easterly along Airport Loop Drive cul-de-sac and continues northeasterly under the San Diego Freeway. The route parallels the northwest property line of the John Wayne Airport through the airport parking lot and terminates across Main Street in the City of Irvine at the Main Street Pump Station. 5.5.2 Project Impacts As reported in EIR No. 1, "Implementation of the proposed project will result in the removal and replacement of vegetation and pavement in order to accomplish the construction of the facilities. Due to the complete urbanization of the surrounding area and the 51 u previous disturbance of the project sites, no significant impacts are LJ expected. The proposed use will be compatible with the other existing uses in the area since the pipelines will be beneath the ground surface." W There are no ingress/egress routes for residences or businesses which will be blocked due to construction. L Project construction will last approximately 12 months for the Baker Force Mains route and 9 months for the Baker-Gisler L Interceptor route. Both these phases will occur simultaneously and will connect approximately mid-paint. Project impacts primarily occur I � during the construction phase and therefore are temporary. VJ Changes to the impacts from proposed pipeline route to 6.1 existing land use which were not analyzed in previous EIRs for this project include uses along the Santa Ana River and a portion of Gisler it Street, Harbor Boulevard (between Gisler and Baker) and uses along Airway Avenue and Airport Loop. All other land uses impacts along the W pipeline are included in the earlier documentation. The portion of the pipeline located adjacent to the Santa Ana u River and along Gisler (to Washington Street) will have minimal impact on adjacent land uses from project construction and implementation. The pipeline route will require an easement from the Mesa Verde Country Club Golf Course (located south of Gisler Avenue) . This easement is u approximately 0.46 acres and measures approximately 20 feet wide by 1,000 feet in length. Regrading and revegetation will occur upon L, project completion. U Construction of the pipeline will cause minor disruption to residential and small businesses along Harbor Boulevard (between Baker and Gisler) . The pipeline route will intersect an existing parking 1 0 t for an office building located at 1520 Nutmeg Place, (as shown in V 52 LI i-' Figure 3) . Presently, there are two access points to this parking lot, one from Caraway Drive and one from Nutmeg Place. Construction will require the closure of one access point at a time, but would be.phased to allow at least one ingress/egress point at all times and to allow for use of the majority of the parking lot. Interruption of this .d parking lot is expected to last approximately one week. The Harbor Baker Center, located mid-block between Nutmeg Place and Baker Street on the west side of Harbor Boulevard, consists of a variety of small commercial uses. This Center has access off of Harbor Boulevard and Deodar Avenue. Pipeline construction would disrupt access from Deodar Avenue, but the access from Harbor Boulevard will remain open at all times during project construction. Driveway _ access from Deodar Avenue would be interrupted for approximately one week. The pipeline route also passes by a multi-residential use located on Cinnamon Avenue. Access to these residential buildings will not be affected since current access is provided from an alleyway, west of the proposed route. Noise and safety concerns are detailed under their respective sections. The third segment of the pipeline, not previously analyzed, is that portion proposed from Airway Avenue northeasterly on Airport Loop under the freeway and through the John Wayne Airport parking lot. Minor disruption to small long-term commercial and industrial uses will occur through the partial closure of Airway Avenue. There are three other facilities located near John Wayne Airport in close proximity to the proposed Baker Force Mains route. These uses include the Million Air Fixed-Base Operation, near Ike Jones Road, Crash/Fire Rescue Station No. 33, at the northeast corner of Airway Avenue and Paularino Avenue, and Martin Aviation Hangar on Paularino, east of Airway Avenue. Access from Airway Avenue to Paularino Avenue and Baker Street as well as emergency access will be maintained during construction. Construc- 53 tion will partially disrupt the North Parking Lot at John Wayne L Airport. However, the majority of the lot will remain in operation during construction. u In order to proceed along the proposed route encroachment permits or easement rights will be required from several private and •. public agencies. Private agencies include the Mesa Verde Country Club, Southern California Edison and the property owner at 1520 Nutmeg Place. 6d Additionally, an encroachment permit will be required by the Orange County Environmental Management Agency for crossing of several Orange County Flood Control Channels, (i .e. , Santa Ana River, Greenville- Banning Channel , Santa Ana-Delhi Channel and Airport Storm Channel) . A utilities encroachment permit will be required by C=ltrans to L. construct and maintain facilities across the San Diego Freeway. W The proposed realignments, after the attainment of all easements, do not create effects which are significant as to land uses. If an easement is not obtained for a particular section of the pipeline, then an alternative alignment must be used. 5.5.3 Mitigation Measures Access to private properties will be maintained during the construction phase of the project. ° All easements must be obtained prior to construction .. occurring along that portion of the route. l� 5.5.4 Unavoidable Adverse Impacts Because of the temporary nature of construction and lack of u visibility upon project completion, no unavoidable adverse impacts are anticipated for land use issues. W u 54 u I 5.6 Transportation and Circulation ry 5.6.1 Environmental Setting The proposed Formation of County Sanitation District No. 14 and proposed reorganization No. 79 involving Reorganization of Dis- tricts Nos. 7 and 13 includes the construction of force main sewers and gravity trunk sewers for the Main Street Pump Station located within the "Clear Zone" of the John Wayne Airport to Reclamation Plant No. 1 in Fountain Valley. A 90-inch sewer is planned between the Fountain Valley plant and Fairview Road (Baker-Gisler Interceptor, Contract No. 14-1-1A), an 84-inch trunk sewer between Fairview Road and Bristol Street (Baker-Gisler Interceptor, Contract No. 14-1-1B), and dual 42- inch force mains in Baker Street between Bristol Street and the pump station (Baker Force Mains, Contract No. 14-1-2). There are four schools in the proximate area of the proposed trunk sewer: Mesa Verde, Tewinkle, California, and St. John's r Parochial School . r 5.6.2 Pro.iect Impacts The 1985 EIR discussion of traffic impacts from the proposed Y� project is still valid. However, because the exact alignment of the project is now identified and a Traffic Control Plan (Source: Project Report for Joint Sewage Conveyance Facilities to Serve Districts Nos. 6, 7 and 14, prepared by Boyle Engineering Corporation, August, 1987) has been developed for the project, traffic impacts can be more clearly defined. The potential traffic impacts from the proposed Traffic Control Plan for the project are discussed below. Construction of the sewer facility would be divided into segments which would minimize the impacts on existing traffic circula- tion. Construction would proceed from the Fountain Valley plant, 55 r moving along Gisler Avenue eastward, then to Baker Street, and finally r along Airway Avenue northward to the Main Street Pump Station. On Gisler Avenue at Gibraltar Avenue, the school zone could be adversely impacted. Construction activities could interfere with the normal flow of children to and from the school . Construction related activities could create unexpected hazardous situations. a„ As construction reaches the intersections of Baker Street with Harbor Boulevard and Fairview Road, peak hour congestion from the construction activities could be expected. The number of traffic lanes v open to traffic during the peak hours will have the greatest impact on the amounts of delay and queue lengths at these intersections. If traffic backups form any intersection are longer than normal , the 4' waiting lines could block access to and from roadside driveways, impacting businesses and causing safety hazards. However, if suffi - cient volume of traffic is diverted from Baker Street to alternate routes and the traffic volume on Baker Street is sufficiently reduced, the traffic situation might not be too severe. The existing peak hour Level of Service should be investigated prior to making final plans for the Traffic Control Plan. _ As construction on Baker Street reaches Babb Street, again it would impact a school zone. With construction detour, closed t traffic lanes, construction equipment and material in the roadway, the situation might be too confusing for school age children and might create safety problems either directly or indirectly. y As construction reaches Bristol Street, peak hour traffic congestion could also be a problem. W A beneficial impact of the proposed realignment is the moving of the project off Red Hill Avenue and onto Airway Avenue. This realignment would improve traffic impacts of the proposed project because Airway Avenue has much lower traffic volumes than Red Hill 56 u r Avenue. In addition, peak hour traffic would be affected much less by aligning the sewer line in Airway Avenue rather than Red Hill Avenue since Red Hill Avenue is highly traveled during peak hours. Construction activities in the parking lot between Deodar Avenue and Cinnamon Avenue could potentially have a significant adverse affect on businesses, whose clients use this area. r Construction activities along Airway Avenue, however, may r_ temporarily limit vehicle access to the Million Air Fixed-Base Operation, located near Ike Jones Road, Crash/Fire Rescue Station No. y 33 and the Martin Aviation Avenue, both located near the intersection of Airway Avenue and Paularino. r Construction of the sewage conveyance system will necessitate applying for an encroachment permit in order to allow for the tunnell- ing under the San Diego Freeway between Airport Loop Road and the airport parking lot. An encroachment permit is not necessary for the we crossing under of the Newport and Corona Del Mar Freeways because the sewer pipe will be placed under Baker Street which already crosses under these freeways. Construction activities associated with the proposed project would potentially impact public bus services to the residents and businesses in the area. Bus stops may be blocked and bus routes r displaced temporarily due to construction activities. The proposed realignment will not significantly change the impacts of the project as to traffic issues. w 5.6.3 Mitigation Measures The following mitigation measures are contained in the Traffic Control Plan Concept prepared by Boyle Engineering Corporation r 57 (dated August, 1981 for Contract No. 14-1), and shall be incorporated into the construction phase of the project: Gisler Avenue: Washington Avenue to Gibraltar Avenue IJ One eastbound and one westbound lane will be maintained on the south side of the street at all times. Gibraltar Avenue: Gisler Avenue to Sumatra Place Gibraltar Avenue• Sumatra Place to Labrador Drive y Street will be closed to through traffic. One lane on the east side of the street and controlled by a flagman during working hours will be maintained for access to the adjacent residences. iw ° Baker Street: General - , v During the final design, detailed analysis of traffic V volumes and turning movements will be made to determine final suggested lane configurations at various time intervals. Following are conceptual traffic lane u requirements for the anticipated construction zone phasing along Baker Street. They are subject to revision should the analysis point to a more efficient use of the roadway. ° Baker Street: Labrador Drive to College Street U West of Harbor Boulevard one lane will be maintained for each direction of traffic. At Harbor Boulevard one left-turn lane will be added on both the east and west sides of the intersection. v 58 W Baker Street: College Street to Loren Lane d Two eastbound lanes will be maintained on the south side of the street at all times. Two westbound lanes will be maintained on the north side of the street during all non-working hours. During non-peak traffic periods the westbound lane closest to the center of the street will be closed and utilized for constructing activities. It will be returned for traffic during peak traffic periods m and all non-working hours. Baker Street: Loren Lane to Coolidge Avenue On the south side of the street two eastbound lanes plus one left-turn lane at Fairview Road will be maintained at all times. In the center of the street two westbound lanes plus one left-turn lane at Fairview Road will be maintained during all non-working hours. During non- peak traffic periods the westbound lane adjacent to the pipeline will be closed and utilized for construction activities. It will be returned for traffic during peak traffic periods and all non-working hours. .r ° Baker Street: Coolidge Avenue to Babb Street Baker Street: Corona del MarFreewav to Bristol Street The same concept of two eastbound lanes and at least one westbound lane at all times with a second westbound lane being added at peak traffic periods and non-working hours is proposed in this phase as in the previous phase. .d ti 59 W \ Baker Street: Babb Street to the Corona del Mar Freeway v Two lanes for each direction of traffic will be maintained at all times on the south side of the street u while construction is taking place on the north side. ti ° Baker Street: Bristol Street to Red Hill Avenue V Two lanes for each direction of traffic will be maintained at all times on the south side of the street L while construction is taking place on the north side. , ° Ai rwav Avenue - Airport Loop Drive W One lane will be maintained for each direction of traffic on the west and north sides of the street, respectively, while the construction activities are confined to the other side of the street. b ° Fairview Road: Baker Street to Paularino Channel i Northbound traffic will remain in its normal patterns, V including the two left-turn lanes at Baker Street. Two southbound lanes will be maintained during peak traffic periods and non-working hours, reducing one southbound lane during non-peak working hours only. ° Fairview Road; Paularino Channel to Fair Drive it Fairview Road: Fair Drive to Wilson Street w southbound traffic will remain in its normal patterns on the west side of the median. Two northbound lanes will be maintained during peak periods and non-working hours. During non-peak working hours the easterly wa 60 u northbound lane will be closed and utilized for construction, being returned for peak traffic periods and non-working hours. During the final design stage the City's hourly traffic counts will be reviewed to identify the hours of the peak traffic periods of each phase. In addition, the traffic flow at each intersection will be reviewed for specific requirements to be incorporated in the traffic �. control plan. r Construction signing used for the handling of traffic for public convenience shall conform to the latest edition of the "Work Area Traffic Control Handbook" N' (WATCH) published by Building News, Inc. and the Caltrans "Manual of Warning Signs, Lights, and Devices for Use in the Performance of Work upon Highways," which will be included in the specifications. In addition, the signing, barricading, and diverting of traffic shall be subject to the approval of the authority with ,jurisdiction over the street (City of Costa Mesa) . The contractor will be required to maintain a 24-hour emergency service to remove, install , y relocate, and maintain warning devices. In addition, the following mitigation measures are recom- mended: ti Signs shall be posted in advance of the construction period to warn motorists of the beginning date of the construction period. These signs shall be posted on the affected arterial to advise motorists to use alternate routes. 61 A backup contingency plan for construction with suffi- cient number of traffic lanes to remain open during peak hours shall be prepared. The number of traffic lanes needed may depend upon the peak hour traffic flow, or volume to capacity ratio, and the severity of blockage of driveways. At critical intersections all of the a existing traffic lanes might need to be fully opened during the peak hours. This could mean that construc- tion activities at these critical intersections might need to cease during the peak hours, unless sufficient volume of traffic is diverted to alternate routes. In , the case that traffic congestion at critical intersec- tions is too severe, the contingency plan shall be affected. A plan shall be prepared to safeguard school children at the school zones and school crossings in the vicinity of Gisler at Gibraltar, and Baker at Babb. Temporary school guards (if not available at the affected cross- ings), flashing signals and other devices shall be considered at locations along the sidewalks or street � l crossings where the construction activities and pavement conditions might cause new safety hazards to school age children. The school district should be consulted in the preparation of contingency measures to protect school children. 'p ° Affected property owners and business shall be suffi- ciently notified in advance of construction. I ° Replacement parking for temporarily displaced private parking shall be considered. Yd' 62 Ir Parking for construction employees shall be arranged in order that impact on existing parking spaces shall be minimized. The Traffic Control Plan for Construction shall desig- nate the responsibility and incorporate provisions for daily supervision of construction traffic safety including inspection of detour plans, signing and safety problems. Construction through parking lots and easement areas r will be phased and scheduled so as to minimize disrup- tions to existing uses. Construction along Airway Avenue will be phased and scheduled to permit vehicular access from Airway Avenue to airport facilities located off of Paularino and Baker Street. Emergency access will be maintained at all r times. Prior to construction, the applicant shall coordinate with the County of Orange/John Wayne Airport and the owners of affected buildings to incorporate measures which would minimize disruption to existing operations. Prior to the implementation of construction an applica- tion for a "Utilities Encroachment Permit" shall be sent to Caltrans Los Angeles or Orange County. Comments from ti the various divisions of Caltrans shall be incorporated into the final plans. No less than two (2) weeks prior to the implementation of the proposed project, the Orange County Transit District shall be contacted in order to coordinate 63 access to bus stops and bus vehicle movements through the project area. 5.6.4 Unavoidable Adverse Impacts Construction activities in the parking lot between Deodar Avenue and Cinnamon Avenue could potentially have a significant adverse effect on businesses, whose clients use this area. However, implemen- tation of the proposed mitigation measures would reduce the impact to a level of insignificance. The reduction in impact is due to the short-term construction activities, maintaining ingress/egress to the _ parking lot at all times, and scheduling construction to occur during periods when the parking lot is least used. I.W 1 � V �1 I ! ev i 4 I 64 u 5.7 Recreation 5.7.1 Environmental Setting rl The Mesa Verde Country Club is located along the western ++ terminus of the pipeline route, adjacent to the Santa Ana River. No other recreational areas have been identified along the proposed s pipeline route. 5.7.2 Project Impacts Implementation of the proposed project will require an easement through the Mesa Verde Country Club golf course south of Gisler Avenue. This easement is located in the northernmost portion of the Country Club. Dimensions of this easement during construction are 25 feet wide by 1,000 feet in length. The permanent easement area will be 20 feet wide by 1,000 feet in length for a total area of 0.46 acres. After pipeline installation, this area will be regraded and ti revegetated. Actual impact to golf course play will be minimal due to the location, small area and limited construction time. 5.7.3 Mitigation Measures ° During construction within the Mesa Verde Country Club easement, a minimum 7-foot chain link fence shall be .. provided to provide safety for Country Club members. After construction, easement regrading and revegetation shall occur as specified by the Mesa Verde Country Club. 5.7.4 Unavoidable Adverse Impacts No unavoidable adverse impacts are anticipated to recrea- tional activities. 65 V r 5.8 Utilities w 6.8.1 Electricity W 5.8.1.1 Environmental Settings w The Southern California Edison Company (SCE) provides electrical service to the project area. SCE has major underground and M overhead facilities along the project route. 5.8.1.2 Protect Impacts y The proposed sizing and pipeline route revisions as well as construction of the proposed sewerline will not significantly increase electrical consumption. Project implementation is not anticipated to w affect existing SCE service lines. r The proposed realignment does not create any impacts that were not considered in EIR's No. 1 and No. 2. w 5.8.1.3 Mitigation Measures w All excavation activity related to the proposed project shall be performed in such a way as to protect all existing electrical lines. w The applicant shall coordinate with SCE to ensure that existing electrical service will not be interrupted w during project construction. Any relocation of electrical lines shall be in a manner specified by the Southern California Edison Company. v .a 66 y V e 5.8.1.4 Unavoidable Adverse Impacts d No unavoidable adverse impacts as to electricity issues are anticipated. .r 5.8.2 Natural Gas ,a 5.8.2.1 Environmental Setting Natural gas is supplied to the study area by Southern California Gas Company. Natural gas distribution lines ranging from 3 inches to 30 inches are located along the length of the proposed project route. 5.8.2.2 Proiect Impacts Excavation activities related to the proposed project could potentially disrupt existing gas services provided to the immediately surrounding areas. The proposed realignment does not create any impacts that were not considered in EIRs No. 1 and No. 2. 5.8.2.3 Mitigation Measures �r All excavation activities related to the proposed project shall be performed in such a way as to protect all existing gas lines. w ° Prior to the relocation of any existing gas lines, the Southern California Gas Company shall be contacted. Any relocation of said lines shall be in a manner specified by the Southern California Gas Company. 67 5.8.2.4 Unavoidable Adverse Imoacts No unavoidable adverse impacts as to natural gas issues are anticipated. 5.8.3 Water ` 5.8.3.1 Environmental Setting The two major sources of domestic water to Orange County are 1� the Metropolitan Water District of Southern California (MWD) , which delivers imported water from the Colorado River and from Northern California, and the groundwater basin of the Orange County Coastal Plain, which is managed by the Orange County Water District. Addition- al sources of available water include surface runoff and reclaimed W water which are used only for landscape or agricultural irrigation. v Water distribution in the City of Costa Mesa is provided by Mesa Consolidated Water District (MCWD). There are water mains w currently in place among the majority of the proposed project route. There are 8-inch mains in Gibraltar Avenue and Labrador Drive, 12-inch mains in Gisler Avenue, Airway Drive, and a 16-inch main in Baker Street. v 5.8.3.2 Pro.iect Imoacts W Excavation activities related to the proposed project could potentially disrupt existing water services provided to the immediate surrounding areas. The proposed realignment does not create any impacts that W were not considered in EIRs No. 1 and No. 2. w 68 m ~. 5.8.3.3 Mitigation Measures r All excavation activities related to the proposed project shall be performed in such a way as to protect all existing water lines. r ° Prior to the relocation of any existing water lines, the .. Mesa Consolidated Water District shall be contacted. Any relocation of water lines shall be in a manner specified by the Mesa Consolidated Water District. 5.8.3.4 Unavoidable Adverse Impacts No unavoidable Adverse Impacts as to water issues are anticipated. a 5.8.4 Sewers 5.8.4.1 Environmental Setting The study area is served by County Sanitation Districts No. `o 6, 7 and 14. The existing sewage collection and treatment facilities are discussed in the Consolidated Master Plan of Trunk Sewer Facil- ities, County Sanitation Districts No.6, and No.7 of Orange County, California, October, 1982. Sewer lines operated by the Costa Mesa Sanitary District and other agencies are located along a majority of the proposed route. Eight-inch sewer lines are located in Airway Avenue, Baker Street, Gibraltar Avenue and Gisler Avenue. Eight- and six-inch sewer lines are also located proximal to the Santa Ana River. 69 .°i V 5.9 Health and Safety � 5.9.1 Environmental Setting IIII L The proposed pipelines are to be located within an existing residential and commercial area. Traffic volumes in residential areas v are typical of residential communities; a traffic analysis is included in Section 5.6 Traffic Transportation and Circulation. There are four schools in the proximate area of the proposed trunk sewer: Mesa Verde, Tewinkle, California, and St. John's Y1 Parochial School . 5.9.2 Protect Impacts w No extraordinary health and safety impacts are anticipated as a result of construction of the proposed facilities. However, factors such as inconvenience, annoyance, and/or vexation resulting from noise, dust, leaks, odor, spills, overflows of untreated waste- water, and/or traffic congestion impacts addressed in previous sections may become nuisance factors. The most significant nuisance conditions likely to occur is during limited periods when tie-ins with existing u facilities occur or when operations commence. L The introduction of construction activities in developed areas will create a degree of confusion and congestion, each of which V could enhance the potential for vehicular and pedestrian conflicts. The crossing of intersections could require a narrowing of traffic 11 flows temporarily, that in turn could create confusion, congestion and potential conflicts unless properly handled. v The open trench, any parked machinery, as well as any stockpiled dirt will appear to be an attractive but dangerous play area to children able to reach the construction area. If crosswalks are to u 72 Lr 5.8.3.3 Mitigation Measures s ° All excavation activities related to the proposed project shall be performed in such a way as to protect all existing water lines. ° Prior to the relocation of any existing water lines, the Mesa Consolidated Water District shall be contacted. Any relocation of water lines shall be in a manner specified by the Mesa Consolidated Water District. 5.8.3.4 Unavoidable Adverse Impacts y No unavoidable Adverse Impacts as to water issues are •+ anticipated. 5.8.4 Sewers 5.8.4.1 Environmental Setting e+ The study area is served by County Sanitation Districts No. 6, 7 and 14. The existing sewage collection and treatment facilities are discussed in the Consolidated Master Plan of Trunk Sewer Facil- ities, County Sanitation Districts No.6, and No.7 of Orange County, California, October, 1982. w Sewer lines operated by the Costa Mesa Sanitary District and other agencies are located along a majority of the proposed route. Eight-inch sewer lines are located in Airway Avenue, Baker Street, Gibraltar Avenue and Gisler Avenue. Eight- and six-inch sewer lines are also located proximal to the Santa Ana River. 69 ✓ 5.8.4.2 Proiect Impacts W Changes under the revised pipeline project include an increase in the sewer line from 72 inches to 90 inches between the Reclamation Plant and Fairview Road and the consolidation of two (2) 42-inch force mains to one (1) 84-inch trunk sewer between Fairview Road and Bristol Street and minor changes to the pipeline route. Additional impacts to those previously analyzed are expected to be minimal . There is presently adequate capacity to process the ICI increased flows resulting from the increased pipe sizes without the need to expand the CSDOC treatment plant in Fountain Valley, California. Excavation could potentially disrupt existing sewer 6" service in the immediate vicinity. The proposed pipeline alignment, however, have been selected to minimize disruption to existing utili- ties. As a result, no major utility relocations are anticipated. 5.8.4.3 Mitigation Measures r+ All excavation activities related to the proposed project shall be performed in such as to protect existing sewer lines. ° Prior to construction, the City of Costa Mesa Sanitary `+ District (CMSO) shall be afforded the opportunity to review precise alignment plans. Any subsequent protec- tion or relocation plans, as may be required by the CMSD shall also be provided by the applicant. 5.8.4.4 Unavoidable Adverse Impacts w No unavoidable adverse impact to sewer issues are antici- pated. 70 v 5.8.5 Telephone . 5.8.5.1 Environmental Setting Telephone service within the project area is provided by Pacific Bell . Underground and overhead transmission lines are present along the project route. ti 5.8.5.2 Protect Impacts Construction resulting from the proposed pipeline alignment and sizing revisions are not anticipated to affect existing Pacific d Bell service lines. No major utility relocations are foreseen at this time. 5.8.5.3 Mitigation Measures All excavation activities related to the proposed project shall be performed in such a way as to protect existing telephone lines. ° The applicant shall provide Pacific Bell the opportunity to review final construction plans. The applicant shall provide Pacific Bell six months advance notice of construction activities in the event that any relocation ,. may be required. Any relocation of telephone lines shall be in a manner specified by Pacific Bell . s 5.8.5.4 Unavoidable Adverse Impacts w No unavoidable adverse impacts are anticipated for telephone services. s 71 V h syst � 5.9 Health and Safety 5.9.1 Environmental Setting j : u The proposed pipelines are to be located within an existing residential and commercial area. Traffic volumes in residential areas are typical of residential communities; a traffic analysis is included in Section 5.6 Traffic Transportation and Circulation. There are four schools in the proximate area of the proposed trunk sewer: Mesa Verde, Tewinkle, California, and St. John's `_ ' Parochial School . v 5.9.2 Proiect Impacts No extraordinary health and safety impacts are anticipated as a result of construction of the proposed facilities. However, G factors such as inconvenience, annoyance, and/or vexation resulting from noise, dust, leaks, odor, spills, overflows of untreated waste- water, and/or traffic congestion impacts addressed in previous sections may become nuisance factors. The most significant nuisance conditions likely to occur is during limited periods when tie-ins with existing w facilities occur or when operations commence. The introduction of construction activities in developed areas will create a degree of confusion and congestion, each of which could enhance the potential for vehicular and pedestrian conflicts. The crossing of intersections could require a narrowing of traffic flows temporarily, that in turn could create confusion, congestion and potential conflicts unless properly handled. The open trench, any parked machinery, as well as any stockpiled dirt will appear to be an attractive but dangerous play area to children able to reach the construction area. If crosswalks are to 72 be crossed by construction vehicles, this will provide a potential s hazard to young children. The Mesa Verde School at Mesa Verde Drive West and Baker Street near Labrador Avenue has entrances that border Baker on one side and Mesa Verde Drive West on the other. At the rear of the school, a row of houses border the school's perimeter and shield it from the r trunk sewer construction zone. Tewinkle and California Schools at Gisler Avenue and California Street have entrances off of California Street; thus, all three schools will not be directly impacted by the construction zone for the proposed trunk sewer. Therefore, incon- venience to the schools is expected to be minimal . ti Pedestrian traffic along Baker Street, Labrador Avenue, Gisler Avenue, and Gibraltar Avenue near the schools will be a major concern, and special care will be provided to defer any danger and to IT provide proper safety measures for all children if construction takes place while school is in session. The crosswalk located at the Baker and Labrador intersection will also require special attention, as it gives access to the children from the south side of Baker Street to the north side. d The crosswalk located at Gibraltar Avenue and Gisler Avenue gives access to the children from the west to eastside of Gibraltar and will also require special attention. In addition to these dangers, construction of the facility will intensify the risk of fire. This could easily occur if construc- tion equipment emit sparks in vegetated open spaces. Although this risk is low in urban area, the probability is higher in the open space ti area. As indicated in the Safety Element of the Orange County General Plan, these areas are assigned an average fire hazard classification. 73 -how, w, Once constructed, the facilities should be structurally sound so as not to pose a danger during seismic activity and/or other public r' disaster. u The proposed realignments will not create any impacts that were not previously analyzed in EIRs No. 1 and No. 2, or that are not mitigatable. - 5.9.3 Mitigation Measures ° To provide maximum safety for the residents of the surrounding residential developments as well as the - general public, the construction specification will provide for the erection of a minimum 7-foot chain link - fence or other means of securement to preclude un- authorized entry to any excavation during all nonworking hours (24-hour basis) including weekends and holidays. While construction operations are under way, the contractor will be required to provide means to protect the public from his activities and to restrict access to the construction site to authorized personnel . (EIR u No. 1) - ° Security will be provided at equipment yard areas and _ other dangerous sites, by the contractor. (EIR No. 1) u A guard should be placed at all school crossings during normal school hours while construction is within 500 feet of any school crossing. (EIR No. 1) The final design will investigate the interrelationships of the pipeline location, vehicular traffic, and the school 's schedule to develop specific requirements to ._ 74 - avoid adverse impact to the school as well as the ► project facilities. ► Construction activities in the vicinity of identified school zones should be phased during summer months or ► another time when the schools are not in session. ,r The fencing or other security measures around the construction area should preclude entry to the stock- piled, machinery and excavation area. (EIR No. 1) ° In heavily developed areas or where appropriate, the .r excavated material will be removed and stockpiled off- site to protect public safety when such action is necessary. (EIR No. 1) v ° Signs, lights and flagmen should be utilized as neces- sary to ensure safe, adequate access for pedestrians and ^, vehicles at all times. (EIR No. 1) ° Contractors shall comply with all applicable laws and s regulations. Every effort shall be made to minimize the impacts of odors when tie-ins are made. w Construction signing used for handling traffic and °r public convenience should conform to the State of California, Department of Transportation, Manual of M Warning Signs, Lights, and Devices for Use in Perfor- mance of Work Upon Highways, latest edition. (EIR No. 1) r 75 W All signs should be illuminated or reflectorized when \ C they are us,d during hours of darkness. All cones, pylons, barricades or posts used in the diversion of ' - traffic should be provided with flashers or other W satisfactory illumination if in place during hours of - darkness. (EIR No. 1) ° The signing, barricading, and diverting of traffic v should be subject to the approval of the authority with jurisdiction over such public streets. The contractor should maintain a 24-hour emergency service to remove, w install , relocate, and maintain warning devices and should furnish to the authority, names and telephone numbers of those persons responsible for this emergency service. In the event those persons do not promptly 6d respond or the authority deems it necessary to call out other forces to accomplish emergency service, the ' { Contractor should be held responsible for the cost of such emergency service. (EIR No. 1) W ° The Contractor should provide and maintain such fences, barriers, directional signs, lights, and flagmen as are necessary to give adequate warning to the public at all times of any dangerous conditions to be encountered as v a result of the construction work and to give directions to the public. (EIR No. 1) u 5.9.4 Unavoidable Adverse Impacts w No unavoidable adverse impacts as to health and safety considerations are anticipated. W 76 — � i L 5.10 Aesthetics r 5.10.1 Environmental Setting The visual resources in the study area are primarily those associated with an urbanized area. Currently only low-rise structures exist along the proposed route. Land uses in the area of the proposed project consist of .. commercial , residential , industrial park, light industrial and freeway. The Baker Force Mains study area vicinity is completely built-out except for three relatively small areas between the terminus of Airport Loop Drive and the San Diego Freeway, and between the Corona del Mar Freeway overpass and Bear Street. These areas are presently vacant and .. covered with weeds and grasses. a, The stretch of Baker between Fairview and the Corona del Mar Freeway is bound by residential (single- and multi-family) and strip commercial uses. From the Corona del Mar Freeway to Airway, and Airway to the terminus of Airport Loop Drive, the land uses consist of commercial, residential, light industrial , and industrial park uses. From northern end of Airport Loop the force main will be directed under the San Diego Freeway, through a parking lot area and then under Main Street. 5.10.2 Project Impacts Visual impacts from machinery, trenching, and dirt pilings r will occur along each segment of the proposed alignment during the period that construction activities are in progress. The primary visual impacts from the construction will be short-term; i .e. , for the duration of sewer construction. Typically, construction occurs on one- mile segments with construction activities lasting one month. 77 u The only long-term visual impact will be where the sewer line crosses the Greenville-Banning Channel and Santa Ana River. Two (2) �+ alternatives methods for crossing the channels have been proposed (Appendix C) . The above ground alternative makes use of a pipe bridge 64 which supports the pipe as it traverses the channel . This structure will be visible to adjacent residents. The second alternative is to run the pipe under the channel , which will effectively conceal the pipeline from view from any of the surrounding locations. The proposed realignment will not create any significant impacts that are different from those analyzed in EIRs No. 1 and No. 2. v 5.10.3 Mitigation Measures ._ ° Landscaping programs will be coordinated with sewer construction projects to re-establish landscaped areas impacted by construction. ° Excess earth will be removed from areas of sewer construction, or be recontoured in conjunction with landscaping programs. of Where sewer lines are proposed to be located in slope y areas, they should be buried in order to avoid long-term _ visual impacts. Excavation should be conducted with minimal grading of slopes. Revegetation of disturbed areas should commence immediately after project completion. 5. 10.4 Unavoidable Adverse Impacts No unavoidable adverse impacts as to aesthetic issues are anticipated. Yd� 78 w 6.0 GROWTH-INDUCING IMPACTS OF THE PROPOSED ACTION Pursuant to Section 15126(g) of the State CEQA Guidelines, environmental impact reports shall include a discussion of the growth- inducing impacts of the proposed action, including a discussion of "the ways that the proposed project could foster economic or population growth, or the construction of additional housing, either directly or indirectly, in the surrounding environment." Growth-inducing impacts may also include actions which remove existing obstacles to growth. �. The evaluation of whether the proposed project will yield growth-inducing effects focuses on the consideration of several factors, including an assessment of whether the project: :. Provides a potential for population in-migration to fill project-related employment opportunities which, in turn, could induce additional residential development; '. Results in an increased localized demand for goods and services at levels to induce additional commercial development; ti Results in the removal of economic, physical or polit- ical obstacles or constraints to development; and Facilitates peripheral development through the extension of services to areas presently void of those services. ,.r Short-term employment opportunities, associated with project design, development and construction, and long-term employment oppor- tunities, associated with the expansion of the sewer infrastructure and the subsequent growth afforded the county and city service area in housing, commercial and industry will result from project implementa- tion. 79 W Although, improvement and expansion of the sewer conveyance system is designed to accommodate projected growth in the county and city service areas, implementation of the proposed project will not in and of itself promote additional growth to the service areas. u W u w bw V YO Ys 80 7.0 ALTERNATIVES TO THE PROPOSED ACTION ti CEQA Requirements The State CEQA Guidelines, in Section 15126(d) , require that .. in addition to the proposed Project, a range of reasonable alternatives to the pending action be identified and evaluated which could feasibly attain the basic objectives of the Project. Referencing the State CEQA Guidelines: The discussion of alternatives shall focus on alternatives capable of eliminating any significant adverse environmental effects or reducing them to a level of insignificance, even if these alternatives would impede to some degree the attainment of the project objectives, or would be more costly. s A specific "no project" alternative is mandated by these Guidelines. In addition to the "no project" alternative, a reasonable .. range of alternatives to the proposed Project are to be identified to foster informed decision-making. 7. 1 Alternative 1 : No Proiect This alternative would result in maintaining the project as previously approved. The previously approved alignment would create significant impacts to traffic and businesses located along the heavily traveled arterial , Red Hill Avenue. .. The proposed realignment would redirect the pipeline route to Airway Avenue, which has a lower traffic volume than Red Hill Avenue. The beneficial impacts, such as, not impacting the traffic along Red Hill Avenue but instead impacting the much lesser traveled Airway Avenue would not occur. One of the purposes of the proposed realignment is to lessen the impacts on traffic over the approved alignment. Therefore, 81 W 1 ry5! the no project alternative would not be an environmentally superior alternative to the proposed realignment. d+ 7.2 Alternative 2, Alternative Pipeline Route �+ The reason for this alternative is to preclude the sewer line �: from having to cross through the parking lot which serves the office building at 1520 Nutmeg Place. In order to avoid this, the pipeline v would have to circle around the adjoining block. Therefore, the alternative route would diverge at the intersection of Nutmeg Place/Deodar Avenue and proceed west one block to Mace Avenue, then W continue north on Mace to Caraway Drive and proceed east to Cinnamon Avenue where it will follow the proposed route to Reclamation Plant No. 1. The alternative route follows a round about route along — narrow streets between Baker Street and Gisler Avenue. The properties 1 J, bordering Nutmeg Place, Mace Avenue and Caraway Drive are both commer- cial and residential . W Construction of the 84-inch interceptor will be difficult along this route because of the many turns to be negotiated, the necessity to close Nutmeg Place, Mace Avenue and Caraway Drive while construction is occurring on those streets, and the potential for r restricting emergency vehicle access to the streets west of Mace Avenue during construction. w The construction of the pipeline along this alternative route would require the addition of four (4) 900 turns in the pipeline. The additional turns in the pipeline will cause a net flow reduction after this one area and back pressure build-up before. Nutmeg Place, Mace Avenue and Caraway Drive are narrow w streets and would be closed to traffic in the areas where construction 82 W ., is taking place. Although construction of the pipeline will be phased, so as to not close down the entire streets at once, due to the narrow width of these particular streets no traffic will be able to pass the �+ construction area. „ By partially blocking access to the areas west of Mace Avenue due to construction activities, emergency service to these areas may be significantly impacted. The possible need for emergency vehicles to take alternate routes to enter this area may add to their response times. �V As a result of the above-mentioned impacts, this alternative is not environmentally superior to the proposed project. s y ti Y� !y w 83 W 8.0 THE RELATIONSHIP BETWEEN LOCAL SHORT-TERM USES OF MAN'S ENVIRONMENT AND THE MAINTENANCE AND ENHANCEMENT OF LONG-TERM W PRODUCTIVITY Development of the project as proposed, and the cumulative V and long-term effects associated with the development, will result in the up-grading of the current CSDOC Sewer Conveyance System infra- w structure. Because the pipeline will be mostly underground there will be no reduction in open space acreage. Previous development activities on the site or other influences associated with human habitation have previously impacted the biological significance of all of the subject property through a reduction of plant/animal diversification. Project implementation will not impose constraints which v would narrow the range of beneficial uses of the environment or pose long-term risks to public health and safety. v J iy L ,W Yil r J 84 _ W r 9.0 ANY SIGNIFICANT IRREVERSIBLE ENVIRONMENTAL CHANGES WHICH WOULD BE INVOLVED IN THE PROPOSED ACTION SHOULD IT BE IMPLEMENTED Development of the project area represents a long-term commitment of additional property to an urbanized use. Since the project site was previously developed, no significant impacts to topographic relief, vegetation, biota or natural drainage features within the site areas are expected. Adoption of the proposed specific plan will facilitate development in conformity to the policies which are articulated r therein. Implementation of the project will , therefore, result in the furtherance of the City's General Plan policies as they relate to the s. project site. Implementation of the proposed project, and its cumulative impacts will further involve the use of fossil fuel as well as water, sand and gravel , and other natural resources which when once utilized represent either an irretrievable loss or depletion of those resources and materials. r Yy r r r r 85 r v 10.0 ORGANIZATIONS AND PERSONS CONSULTED Federal Agencies V SLAG 600 South Commonwealth Avenue ' Suite 1000 Los Angeles, CA 90005 State Agencies Department of Transportation District 12 - Advance Planning Branch 'r Attn: Steve Michalak, Chief ._ 2501 Pullman Street Santa Ana, CA 92705 1.a' SCAQMD Planning/Environmental Services W 9150 Flair Drive E1 Monte, CA 91731 State Clearinghouse Office of Planning and Research 1400 Tenth Street Sacramento, CA 95814 ,W County Agencies ' County of Orange - ERA Attn: J.W. Williams, Manager Public Works Design Division 6j Environmental Services P.O. Box 4048 Santa Ana, CA 92702-4048 i ; County of Orange GSA - Real Estate Director 14 Civic Center Plaza, 3rd Floor Post Office Box 4106 _ Santa Ana, CA 92702-4106 Orange County Transit District Attn: Kay Van Sickel , Manager of Planning 11222 Acacia Parkway W Garden Grove, CA 92642-3005 86 W L Jos County Sanitation Districts of Orange County Attn: Thomas Dawes, Director of Engineering Jean Tappan, Administrative Secretary 10844 Ellis Avenue Fountain Valley, CA 92700-7018 e» City Agencies City of Costa Mesa Community Development 77 Fair Drive P.O. Box 1200 Costa Mesa, CA 92628-1200 Costa Mesa Sanitary District Attn: Bob Hamers +' P.O. Box 1200 Costa Mesa, CA 92628-1200 City of Costa Mesa Mesa Consolidated Water District Attn: John Camson 1965 Placentia Avenue " Costa Mesa, CA 92627 Transportation Engineering .. City of Costa Mesa P.O. Box 1200 Costa Mesa, CA 92628-1200 City of Irvine Community Development Department Attn: Dennis Trapp, Manager �- Development Services Bill Huber, Manager Engineering Services P.O. Box 19575 Irvine, CA 92714 Other Agencies Pacific Bell Attn: Donna Scaminaci 1452 Edinger Room 1331 Tustin, CA 92680 r Southern California Edison Attn: Barsaic Houser 7333 Bolsa Avenue Westminister, CA 92683-1269 87 W W Southern California Edison Attn: Jim Neuzil r 14755 Bake Parkway Irvine, CA 92718 Southern California Gas Company • Orange County Division Attn: Alan Aherm Terminal Supervisor J P.O. Box 3334 Anaheim, CA 92803-3334 .r W W • i w W u W w W W W W 88 r til r APPENDIX A INITIAL STUDY AND NOTICE OF PREPARATION sr nr r 'r r r _ COUNTY SANITATION DISTRICTS 0 ORANGE COUNTY, CAUFORNIA October 12, 1989 ,peas ELLIS AVER E f VTW%VALLEY uuwPMA92n"127 PU B L I C N O T I C E 01u962.W' NOTICE OF PREPARATION OF SUPPLEMENTAL EIR TO ALL CONCERNED PARTIES: SUBJECT: Notice of Preparation of Draft Supplement No. 1 to Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization ., of Districts Nos. 7 and 13 re Baker-Gisler Interceptor, Contracts Nos. 14-1-1(A and B) and Baker Force Mains, Contract No. 14-1-2 The County Sanitation Districts Nos. 6, 7 and 14 of Orange County, California (Districts) will be the lead agency and will prepare a supplement to the environmental impact report for the project. The supplement is being prepared to address changes from the original EIR including the identification of specific easements and provisions for peaking. We request your views as to the scope and content of the environmental information which is germane to you. The project description, location, and probable environmental effects are contained in the attached materials. A copy of the Initial Study is attached. The Districts solicit your comments and input for the preparation of the draft Supplement No. 1. Your comments on the initial study are requested to assist our environmental consultant in preparing the draft Supplement No. 1. Please note. If we do not receive the forms completed by you or your agency, we w 1� that the proposed project would not affect your agency and that you do not wish to be retained on our distribution list to receive the draft EIR and subsequent final EIR. As specified by the State of California EIR Guidelines, your response should be received no later than 30 days after receipt of this notice. We will need the name for a contact person in your agency. Please send your response and direct any questions to Jean Tappan at the address shown above, or telephone 714/962-2411, extension 311. r PROJECT TITLE: Draft Supplement No. 1 to Environmental Impact Report for ,. Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 re Baker-Gisler Interceptor, Contracts Nos. 14-1-1(A and B) and Baker Force Mains, Contract No. 14-1-2 >. October 12, 1989 Thomas M. Dawes Director of Engineering V NOTICE OF PREPARATION RESPONSE FORM ! ' W This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as necessary. If you have input, please complete the form and return; otherwise, It will be assumed that you do not wish to be retained on the distribution list to receive the Draft Supplement No. 1 to the EIR. V Date of Reponse Wr Agency Mailing Address 4 City State Zip Telephone ( ) W Contact Person ', 1 LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) 60 No interest. (Delete from Distribution List) Minor interest. (Retain name on Distribution List) Major interest. (State key areas of your concern) u I PERMIT/REVIEW REQUIREMENTS W Do you or your agency have statutory permit authority or advisory review authority over actinns with the PROJECT AREA. If so, W please list. Applicability within r Area of Concern Authority Project Area v V LL ENVIRONMENTAL ISSUE CATEGORIES Please indicate your i;_terests and items that should be addressed in the proposed Supplement No. 1 . GEOLOGY/SOILS Comments: HYDROLOGY/WATER QUALITY Comments : VEGETATION/WILDLIFE .. Comments: r ARCHAELOGY/HISTORY ^° Comments : EXISTING AND PROPOSED LAND USES Comments: RELEVANT LAND USE PLANNING Comments: DEMOGRAPHY AND GROWTH DYNAMICS Comments: a. TRANSPORTATION/CIRCULATION Commen s : L r CLIMATE/AIR QUALITY Comments : V.L NOISE Comments: W Lr UTILITIES Comments: i W ENERGY CONSERVATION y Comments: i OTHER 1r Comments: 1 u ar Y�1 r w w .. PROJECT DESCRIPTION Supplement No. 1 to Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos . 7 and 13 is being prepared to address the environmental impacts associated with the final alignment and sizing of sewage conveyance facilities not specifically described in the 1985 EIR. That EIR described the projects without any specific details because exact requirements were not known. Currently under design are joint conveyance facilities to handle flows from Districts 6, 7 and 14. The improvements were approved as part of the formation of District 14 in January 1986 . Since that time additional studies have determined the need to change the conceptual alignment which indicated that the sewer lines would be in public rights-of-way, as well as providing for sewer design capacity freeboard. The design studies determined that the best alignment would require procurement of easements from certain public and private owners for the revised alignment. The size of the sewer line was also changed from 72 inches to 90 inches because of a revised sewer design capacity freeboard policy approved by the Districts in July 1989 . The projects include the construction of force main sewers and gravity trunk sewers from the Main Street Pump Station located within the "Clear Zone" of the John Wayne Airport to Reclamation Plant No. 1 in Fountain Valley. A 90-inch sewer is planned between the Fountain Valley plant and Fairview Road (Baker-Gisler Interceptor, Contract No. 14-1-1A) , an 84-inch trunk sewer between Fairview Road and Bristol Street (Baker-Gisler �+ Interceptor, Contract No. 14-1-1B) , and dual 42-inch force mains in Baker Street between Bristol Street and the pump station (Baker Force Mains, Contract No. 14-1-2) . Easements will be required for Contract No. 14-1-1A and 14-1-2 . Because the easement requirements were not address in the original EIR, staff has determined that additional studies may be '� necessary in order to comply with CEQA regulations . v47 a RECLAMATION 1p I= PLANT I > N J cl C.S.0,04 y 40 N W v MAIN ST. i a PUMP STATIC GISLER AVE. OIEGO y / CINNAM'AVE AVE. � AIRPORT LOOP DEOORA 9 P BAKER ST. AVE 3Q g P Q~ NORTH �qq N.L S. LEGEND: EASEMENTS REQUIRED INTERCEPTOR/FORCE MAINS BAKER -GISLER INTERCEPTOR - CONTRACTS NOS. 14-1 -1 (A 9 B) AND BAKER FORCE MAINS . CONTRACT NO. 14- 1 -2 of t In tie Cttice of the secretary COUNTY SANITATION DISTRICTS County Sanitation CI Ict Na`*.i�iQ� Z'M .1 ORANGE COON". CALIFORNIA 1a fW AVENUE OC I 111989 Pa wX 812- FWW"VALLEY,C MRNIA W72841127 INITIAL STUDY n1.iW24.11 Hf (To Be Completed by Lead Agency) I. Background A. Name of Proponent County Sanitation Distracts 6, 7 and 14 B. Address and Phone Number of Proponent 10844 Ellis Avenue, Post Office Box 8127 �+ Fountain Valley, CA 92728-8127 C. Contact Person Thomas M. Dawes, Director of Engineering D. Title and Location of Project Draft Supplement No. 1 to Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed — - Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 re Baker-Gisler Interceptor, Contracts Nos. 14-1-1A and 14-1-18, and Baker Force Mains, Contract No. 14-1-2 r E. Description of Project Additional study to assess impacts of change in alignment of the Baker Force Mains and the Baker-Gisler Interceptor sewer lines addressing the necessity for acquisition of easements not specified in original EIR r F� II. Guidelines ' I A. Does the proposed activity qualify as a project as defined to Section W 28. Yes XX No (If activity does not qualify as project, do not complete remainder of form). r B. Does the project qualify as: 1. Ministerial (Section 6) Yes _ No XX W 2. Emergency (Section 13) Yes No XX W 3. A feasibility or planning study (Section 33) Yes _ No XX 4. Categorically exempt pursuant to Article 8 of the State Guidelines (Section 40) Yes _ No XX 5. Involves another agency which constitutes the lead agency W (Section 36) Yes _ No XX If yes, identify lead agency: (If yes has been checked for any of the above, an Environmental Impact Assessment/Environmental Impact Report or Negative Declaration need not be prepared) . III. Environmental Impacts r, (Explanations of all "yes" and "maybe" answers are required on attached sheets) . Yes Maybe No A. Earth. Will the proposal result in: 1. Unstable earth conditions or to changes in geologic substructures? X v 2. Disruptions, displacements, compaction or overcovering of the soil? X -- 3. Change in topography or ground surface YO relief features? X -.. 4. The destruction, covering or modification of any unique geologic or physical features? X 5. Any increase in wind or water erosion of v soils, either on or off the site? X U "2- W .y Yes Maybe No 6. Changes in desposition or erosion of beach sands or changes in silatlon, deposition or erosion which may modify the channel of a river or stream or the bed of the ocean or any bay, inlet or lake? X 7. Exposure of people or property to geological hazards such as earthquakes, landslides, mudslides, ground failure or similar .. hazard? X B. Air. Will the proposal result in: .. 1. Substantial air emissions or deterioration of ambient air quality? X r 2. The creation of objectionable odors? X _ 3. Alteration of air movement, moisture or temperature or any change in climate, either locally or regionally? X C. Water. Will the proposal result in: 1. Change in currents or the course of direction of water movements in either marine or fresh water? X 2. Changes in absorption rates, drainage patterns or the rate and amount of surface runoff? X 3. Alterations to the course of flow of flood waters? X 4. Change in the amount of surface water in any water body? X S. Discharge into surface waters or in any alteration of surface water quality, including, but not limited to, temperature, dissolved oxygen or turbidity? X 6. Alteration of the direction or rate of flow of ground waters? X 7. Change in the quantity of ground waters, either through direct additions or withdrawals, or through interception of an aquifer by cuts or excavations? X -3- Yes Maybe No B. substantial reduction in the amount of water otherwise available for public water supplies? X 9. Exposure of people or property to related hazards such as flooding or tidal waves? X D. Plant Life. Will proposal result in: 1. Change in the diversity of species or m numbers of any species of plants (including trees, shrubs, grass, crops and aquatic plants)? X 6W 2. Reduction of the numbers of any unique, rare or endangered species of plants? X 3. Introduction of new species of plants into an area or in a barrier to the normal replenishment of existing species? X 4. Reduction in acreage of any agriculture crop? X E. Animal Life. Will proposal result in: 1. Change in the diversity of species or numbers of any species of animals (birds, land animals including reptiles, fish and shellfish, benthic organisms or W insects? X 2. Reduction of the numbers of any unique, rare or endangered species of animals? X 3. Introduction of new species of animals into an area or result in a barrier to the migration or movement of animals? X 4. Deterioration to existing fish or +W wildlife habitat? X F. Noise. Will the proposal result in: 1. Increase in existing noise levels? X _ 2. Exposure of people to severe noise levels? X G. Light and Glare. Will the proposal produce light or glare? X 6d _4_ W Yes Maybe No H. Land Use. Will the proposal result In a substantial alteration of the present or planned land use of an area? X I. Natural Resources. Will the proposal result in: - 1. Increase in the rate of use of any natural resources? X 2. Substantial depletion of any nonrenewable natural resource? X J. Risk of Upset. Will the proposal Involve: 1. A risk of an explosion or the release of hazardous substances (including, but not limited to, oil , pesticides, chemicals or radiation) in the event of an accident or upset conditions? X 2. Possible Interference with an emergency response plan or an emergency evacuation plan? X K. Population. Will the proposal alter the location, distribution, density or growth rate of the human population of an area? X L. Housing. Will the proposal affect existing housing or create a demand for additional housing? X M. Transportation/Circulation. Will the proposal result in: 1. Generation of substantial additional vehicular movement? X 2. Effects on existing parking facilities or demand for new parking? X 3. Substantial impact upon existing transportation systems? x 4. Alterations to present patterns of circulation or movement of people and/or goods? X S. Alterations to waterborne, rail or air traffic? X -5- W Yes Maybe No Ld 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? X � .. w N. Public Services. Will the proposal have an effect upon or result in a need for new or - altered governmental services in any of the following areas: " 1. Fire protection? X 2. Police protection? X 3. Schools? X W 4. Parks or other recreational facilities? X S. Maintenance of public facilities, including roads? X 6. Other governmental service? X 0. Energy. Will the proposal result in: v 1. Use of substantial amounts of fuel or energy? X 2. Substantial increase in demand upon existing sources of energy or require the development of new sources of energy? X P. Utilities. Will the proposal result in a need W for new systems or substantial alterations to the following utilities: 1. Power or natural gas? X 2. Communications systems? X 3. Water? X 4. Sewer or septic tanks? X 5. Storm water drainage? X 6. Solids waste and disposal? X O. Human Health. Will the proposal result in: W 1. Creation of any health hazard or potential health hazard (excluding mental health?) X u -6- Ir Yes Maybe No 2. Exposure of people to potential health hazards? _ x r R. Aesthetics. Will the proposal result in the obstruction of any scenic vista or view open ,. to the public or will the proposal result in the creation of an aesthetically offensive site open to the public view? X r S. Recreation. Will the proposal result in an impact upon the quality or quantity of existing recreational opportunities? X T. Cultural Resources. .. 1. Will the proposal result In the alteration of or the destruction of a prehistoric or historic archeaological site? X 2. Will the proposal result in adverse physical or aesthetic effects to a prehistoric or historic building, structure or object? _ _ x 3. Does the proposal have the potential to cause a physical change which would affect unique ethnic cultural values? X ,. 4. Will the proposal restrict existing religious or sacred uses within the potential impact area? x U. Mandatory Findings of Significance. 1. Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal , or eliminate important examples of the major periods of California history or �- prehistory? x -7- Yes Ma a No Z. Does the project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? (A short- term impact on the environment is one which occurs in a relatively brief, definitive period of time, while long-term impacts '+ will endure well into the future) . X 3. Does the project have impacts which are iW individually limited but cumulative considerable? (A project may impact on two or more separate resources where the y impact on each resource is relatively small , but where the effect of the total of those impacts on the environment is ; significant). X 4. Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? X IV. Discussion of Environmental Evaluation See attached sheet. 1 ' w V. Discussion of Zoning Compatibility Not applicable. W VI. Determination W On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment and a NEGATIVE DECLARATION will be Ld prepared. i I find that although the proposed project could have a U significant effect on the environment, there will not be a significant effect in this case because the mitigation measures described on an attached sheet have been added to the project. A NEGATIVE DECLARATION WILL BE PREPARED. I find the proposed project MAY have a significant effect on the environment and an ENVIRONMENTAL IMPACT REPORT is required. XX Date: October 3, 1989 COUNTY SANITATION DISTRICTS OF ORANGE-COUNTY Thomas M. uawes Director of Engineering 1.I -8 Li IV. DISCUSSION OF ENVIRONMENTAL EVALUATION (Explanations of Yes and Maybe Notations) A. 2. , A. 3 . , and A.4: d+ Temporary construction, disruption and displacements will occur as a result of the installation of the sewer pipe. This was noted in the original EIR, however, since the alignment has changed, it will be reviewed again. F. I . Noise levels will increase as a result of construction activities. The construction documents will require that the contractor comply with applicable city noise ordinances. H. Temporary alteration of land uses will occur as a result of construction activities . The land will be restored to existing uses and conditions at the completion of the construction period. M. 2. The construction activities will require use of areas now used for parking. Accordingly, temporary relocation of parking will occur on public streets as well as within private parking areas over which easements will be acquired. M. 3 . Construction of the sewer within public rights-of-way will require traffic detours 'approved by the City Engineer. .. M.4 . Construction within public rights-of-way used for travel will result in traffic pattern changes . M. 6 . Construction activities within travel ways increase the level of traffic hazards to motor vehicles, bicyclists and pedestrians. The traffic detours will minimize the hazards. N. S . The construction will disrupt public facilities including utilities and roads , however, they will be restored to ,r their former condition upon completion. P. 4 . The construction will result in improved sewer service. S . An easement within a private golf course is r=quired. Construction within the private golf course will result in disruption of normal golf play. w ENVIRONMENTAL IMPACT ASSESSMENT w Name of Project: Draft Supplement No. 1 to Environmental Impact Report for Porposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 re Baker-Gisler Interceptor, Contracts Nos. 14-1-IA and 14-1-iB and Baker Force Mains, Contract No. 14-1-2 Location: Proposed sewer lines between Main Street Pump Station w adjacent to the John Wayne Airport °Clear Zone" in the City of Irvine and Reclamation Plant No. 1 adjacent to the Santa Ana River between Ellis and Garfield Avenues in the City of w Fountain Valley Entity or Person Undertaking Project: A. District County Sanitation Districts 6, 7 and 14 1r B. Other I Staff Determination: V The Districts' staff, having undertaken and completed an Initial Study of this project in accordance with Section 15063 of the Amendments to the California Environmental Quality Act, for the purpose of ascertaining whether the proposed project might have significant effect on the environment, has reached the following conclusion: _ 1. The project will not have a significant long term effect on the environment because of the mitigation measures r, incorporated; therefore, a Negative Declaration can be prepared. X 2. The project could have a significant effect on the environment; therefore, a Supplement to the EIR will be required. w /'/i• Gi9 Date'' Thomas M. Dawes Director of Engineering FILED In the Office of ri: the Secretary County sanatii yon oleVlat Hn•_ I h it� rr OCT 1 109 L u r r r APPENDIX B RESPONSES TO THE NOTICE OF PREPARATION r r r r r NOTICE OF PREPARATION RESPONSE FORM This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to be retained on the distribution list to receive the Draft Supplement No. 1 to the EIR. Date of Reponse Agency COUNTY OF ORANGE Mailing Address P.O. sox 4048 City SANTA ANA State CA yip 92702-4048 Telephone ( ) .. Contact Person J. W. Williams, Manager EMA Public Works Design Division LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) No interest. (Delete from Distribution List) X Minor interest. (Retain name on Distribution List) Major interest. (State key areas of your concern) PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory review authority over actions with the PROJECT AREA. If so, please list . Applicability within Area off; Concern Authority Project Area e .ro9wA oFr/w� ct�n7ri� ulnonc/1 ou/)elS���� J L ENVIRONMENTAL ISSUE CATEGORIES 4� Please indicate your Interests and items that should be addressed in the proposed Supplement No. 1 . L GEOLOGY/SOILS Comments: NONE i u U HYDROLOGY/WATER QUALITY Comments : NONE W VEGETATION/WILDLIFE Comments: NONE I� W ARCHAELOGYMISTORY i Comments : NONE V I , V 1 EXISTING AND PROPOSED LAND USES La Comments : NONE I L RELEVANT LAND USE PLANNING LJ Comments : NONE W DEMOGRAPHY AND GROWTH DYNAMICS V Comments : pONg V b TRANSPORTATION/CIRCULATION Comments: NONE .+ CLIMATE/AIR QUALITY Comments: NONE r NOISE Comments: NONE UTILITIES Comments : NONE ENERGY CONSERVATION Comments: NONE OTHER Comments : NONE Lj NOTICE OF PREPARATION RESPONSE FORM L This form is provided to assist in responding to the Notice of L Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as L necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to be retained on the distribution list to receive the Draft Supplement No. 1 to the EIR. Id Date of Reponse �9 Agency HMO R -RA KER CtN7E2 Can N, D. ✓AZ/R/ MO Mailing Address 6(�; BA1 ,90,4 C'OVGS LJ city ( l ewp URT BEAcN state (2ok zip 9 'Z 663 Telephone ( 7/4 ) 6 SO — 33 8 Contact Person D - VA z //2 / /'9 d. IJ LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) No interest. (Delete from Distribution List) i Minor interest. (Retain name on Distribution List) �+ Major interest. (State key areas of your concern) DOss� �,l e distugiies, Rus%ti ess �� �� t� �� u Doti ov\ S -Qrt Dieu a,,76 cL,,-J e t c,— s LW WCtk1.1\ Cep e_+c . i PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory review authority over actions with the PROJECT AREA. If so, please list. Wf�— CWM + I _Zt 30 231 +To;Let- Blvd Applicability Within W Area of Concern Authority Project Area I ' V V ENVIRONMENTAL ISSUE CATEGORIES Please indicate your interests and items that should be addressed in the proposed Supplement No. 1 . OLOG� Comments: os � HYDROLOGY/WATER QUALITY Comments : VEGETATION/WILDLIFE Comments : ARCHAELOGY/HISTORY Comments : EXISTING AND PROPOSED LAND USES Comments: RELEVANT LAND USE PLANNING Comments : DEMOGRAPHY AND GROWTH DYNAMICS Comments : W TRANSPORTATION/CIRCULATION Comments: „ Iw CLIMATE/AIR QUALITY i Comments: r' W NOISE 6W Comments: �u UTILITIES - 6' Comments: W ENERGY CONSERVATION 6' Comments: L.i W OTHER Comments: Lr W Ir u u Supplement No. 1 to EIR for District 14, Reorginizatio+ Dist. Nos. 7, 13, Baker-Gisler Interceptor NOTICE OF PP.EPARATION RESPONSE FORM This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to be retained on the distribution list to receive the Draft Supplement No. 1 to the EIR. Date of Reponse 10/19/89 Agency Costa Mesa Sanitary District mailing Address P.O. Box 1200 City Costa Mesa State CA Zip 92628-1200 Telephone ( 714 ) 631-1731 Contact Person Rob Hamers LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) No interest. (Delete from Distribution List) Minor interest. (Retain name on Distribution List) X Major interest. (State key areas of your concern) Interest is in how new sewers will interface with existing CMSD sewers. PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory review authority over actions with the PROJECT AREA. If so, please list. Applicability Within Area of Concern Authority Project Area W ENVIRONMENTAL ISSUE CATEGORIES Please indicate your interests and items that should be aCdressed in the proposed Supplement No. 1 . W GEOLOGY/SOILS Comments : i V V HYDROLOGY/WATER QUALITY Comments : I✓✓ U VEGETATION/WILDLIFE - Comments: L 6 ARCHAELOGY/HISTORY i Comments : u u EXISTING AND PROPOSED LAND USES II Comments : W V RELEVANT LAND USE PLANNING Comments : W DEMOGRAPHY AND GROWTH DYNAMICS Iwl Comments : I 141 . V TRANSPORTATION/CIRCULATION Comments : CLIMATE/AIR QUALITY Comments : NOISE Comments : UTILITIES Comments: CMSD owns local sewers that are in vicinit of roposed sewers. ti CMSD desires to review protection or relocation plans or .,at sewers. ENERGY CONSERVATION Comments : OTHER Comments: CC. Flo Reichle i NOTICE OF PREPARATION RESPONSE FORM L This form is provided to assist in responding to the Notice of V Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as necessary. If you have input, please complete the form and V' return; otherwise, it will be assumed that you do not wish to be retained on the distribution list to receive the Draft Supplement No. i to the EIR. r+ Date of Reponse b Agency Cr fy of /"at� Mailing Address 77 F>a..l'i Or: 40 City (2,V& lne,J' State c 4 zip 9Ze2 u Telephone (7/y ) Contact Person J-16" Lo.�er LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) No interest. (Delete from Distribution List) i Minor interest. (Retain name on Distribution List) W Major interest. (State key areas of your concern) 1 41d. I 7�/�'11,1 .t"// llj� / ,.1�['/ltC�"/,^,✓f c✓,Iy . r /r•'!/ L�J , u /'.n Gq '= l,i fac ha 2.+rd3 t� ,•v' , is('h/C/r' > i /°•i �t(_fr7 _�qc Li PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory u review authority over actions with the PROJECT AREA. If so, please list. Applicability within Area of Concern . Authority Project Area i Ta/f� w:)l r.��.:�1� d: r.,.-, f•/a,:�� � >y�t..i�.y u ILr' ENVIRONMENTAL ISSUE CATEGORIES .. Please indicate your interests and items that should be addressed in the proposed Supplement No. 1. GEOLOGY/SOILS Comme�— HYDROLOGY/WATER QUALITY Comments: VEGETATION/WILDLIFE Comments: .. ARCHAELOGY/HISTORY Comments: EXISTING AND PROPOSED LAND USES Comments : RELEVANT LAND USE PLANNING Comments: DEMOGRAPHY AND GROWTH DYNAMICS Comments : W TRANSPORTATION/CIRCULATION Comments: Tn ff dzfii f'/marts , Si jn,'. fi Si„�•,, r.,d W SJrta.f.� M./Ji fi(,�.fien �fx� 5'�in[L /u. �Su/.mi �'lr�I. �r'•�. Ye Vrv.ni l' Si:4uf�d• W CLIMATE/AIR QUALITY Comments U NOISE W Continents: IW UTILITIES Comments: L ENERGY CONSERVATION W Commen s. W y OTHER Comments: W W W u ' IW NOTICE OF PREPARATION RESPONSE FORM This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to b� retained on the distribution list to receive the Draft Suppleme: No. 1 to the EIR. Date of Reponse Agency Pq,- #-/C 1L Mailing Address /c/Sa ecl"K-1 -re 111/ /33/ City State— Zip gab �o Telephone (7/V ) o2--,Q .(e7 Contact Person MtilXIA 6C'A1- ,AJAr ; LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) No interest. (Delete from Distribution List) Minor interest. (Retain name on Distribution List) Major interest. (State key areas of your concern) ® UCH )-r L/17E`7 jc(-47Ep /W V/ P t o I reQvire ,C �r. � / - I _ — PERMIT/REVIEW REQUIREMENTS /�-� Do you or your agency have statutory permit authority or dviso: review authority over actions with the PROJECT AREA. If so, please list. _ Applicability withi: Area of Concern Authority Project Area v i NOTICE OF PREPPRATION RESPONSE FORM W L This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as r necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to be retained on the distribution list to receive the Draft Supplement No. 1 to the EIR. Date of Reponse October 31, 1989 u Agency Mesa Consolidated Water District L Mailing Addrecs P.O. Box 5008 city Costa Mesa State CA yip 92628-5008 L Telephone ( 714) 631-1291 Contact Person John Carlson L LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) L No interest. (Delete from Distribution List) Minor interest. (Retain name on Distribution List) X Major interest. (State key areas of your concern) Protect all existing water utilities in place or relocate per affected agencies direction. u L PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory u review authority over actions with the PROJECT AREA. If so , please list. Applicability Within Area of Concern Authority Project Area W y u ENVIRONMENTAL ISSUE CATEGORIES Please indicate your interests and items that should be addressed in the proposed Supplement No. 1 . GEOLOGY/SOILS s, Comments : HYDROLOGY/WATER QUALITY Comments : VEGETATION/WILDLIFE Comments: ARCHAELOGY/HISTORY Comments : EXISTING AND PROPOSED LAND USES Comments: RELEVANT LAND USE PLANNING Comments : DEMOGRAPHY AND GROWTH DYNAMICS Comments : u TRANSPORTATION/CIRCULATION Comments : L1 w CLIMATE/AIR QUALITY Comments: L NOISE Comments: L I ' UTILITIES v Comments : All Aaictinn ntilitiPc will oith, ha nrntontoA in placeL nr rAlnnatcA Per the atfart oA ntilitioc A; rartinn 141� ENERGY CONSERVATION -. Comments : I ' LW 4. OTHER Comments: v i � V V L V I V. IL ORANGE COUNTY TRANSIT DISTRICT November 2, 1989 Board Members Roger R.Stanton Uunm Richard a Edger w.eGxu��w, B911iem E.Farris Roma ,. Ms. Jean Tappan Dan R.ROM Dona County Sanitation Districts John Erskine 10844 Ellis Avenue 0—,. P.O. Box 8127 James P.Reichert Fountain Valley, CA 92728-8127 a� s Dear Ms. Tappan: - SUBJECT: NOP SEIR - BAIEE/GISIEE INTERCEPTOR CONSTRUCTION We have reviewed this project as described in the NOP and have the following comments: • OCTD currently provides service on Harbor Boulevard and Baker Street within the project limits. • In order to minimize the delay to our buses, and to avoid patron confusion during the construction period, we would appreciate coordination of the construction period with our Bus Operations staff. Please contact the following staff person approximately two weeks prior to beginning construction, to coordinate access to bus stops and bus vehicle movements through the project area: Detour Coordinator Division 04 Bus Operations er Orange County Transit District P.O. Box 3005 Garden Grove, CA 92642 y (714) 638-9000, Extension 4130 m We appreciate the opportunity to review the project. If you have any questions, please call me or Frank Jussenhoven at (714) 638-9000, extension 3406. Sincerely, Kay Van Sickel Manager of Planning Attachments: Route Maps and Schedules for OCTD lines 43, 53 and 57 cc: Detour Coordinator, Division 04 Bus Operations r 11222 Acacia Parkway/PO Box 3005IGarden Grove/California 92642-300&(714)638-9000 t e 1 ' • ROUTE 43 MON THRU FRI NORTHBOUND / 3 VIA I t edaFAfE TYmI1MCAiEIf/.E HOUIO sl HARBORir Itllieaf eF/d110RII1EPipr ti IwR�r.0 rq,6VL 6>aM For bus service north of � ..,,:,,.,.,,. 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If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to be retained on the distribution list to receive the Draft Supplemer. No. 1 to the EIR. Data of Reponse 11/2/89 Agency SOUTHERN CALIFORNIA EDISON COMPANY 1 155 BAKE 2718 PKWY Mailing Address IPVINE, CA 9 AND WESTMINSTER, CA 92683 y City State zip Telephone ( ) 714-458-4414 AND 714-895-0363 Contact Person JIM NEUZIL BARBARA HOUSER LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) No interest. (Delete from Distribution List) Minor interest. (Retain name on Distribution List) A x Major interest. (State key areas of your concern) SCE HAS MAJOR INDERGROIND AND OVERHFAn FAC-TI TTTFS IN THE ARFA OF YOUR PROPOSED CONSTRUCTION. r PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or adviso review authority over actions with the PROJECT AREA. If so, please list. Applicability Withi. �' Area of Concern Authority Project Area NOTICE OF PREPARATION RESPONSE FORM W sr This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as v necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to be - retained on the distribution list to receive the Draft Supplement No. 1 to the EIR. Date of Reponse November 6 , 1989 Agency Sammara Development Company; saffell & McAdam; at al, owners V Mailing Address c/o Jamboree Properties P .O. Box 17509 City Irvine State CA Zip 92713 '~ u Telephone (714 ) 975-1061 L Contact Person Mrs. Vicki Huisman `+ LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) u No interest. (Delete from Distribution List) _ Minor interest. (Retain name on Distribution List) v g Major interest. (State key areas of your concern) Limiting of consumes access to shopping facilities; traffic safety; possible interference with the use of our parking areas; possible y interruotion of on-site utility, is natural gas and water service; loss of business activity by tenants and methods of mitigation. PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory review authority over actions with the PROJECT AREA. If so, _ please list. W Applicability within Area of Concern Authority Project Area r W V ENVIRONMENTAL ISSUE CATEGORIES Please indicate your interests and items that should be addressed in the proposed Supplement No. 1 . GEOLOGY/SOILS w Comments: HYDROLOGY/WATER QUALITY Comments: .r VEGETATION/WILDLIFE Comments: r ARCHAELOGY/HISTORY Comments: s EXISTING AND PROPOSED LAND USES Comments: r RELEVANT LAND USE PLANNING Comments: r DEMOGRAPHY AND GROWTH DYNAMICS Comments : .r r W TRANSPORTATION/CIRCULATION Comments: 61 Limiting of consumer access to shopping facilities; traffic safety; possible interference with the use of parking areas. r CLIMATE/AIR QUALITY Comments ; W NOISE u Comments : UTILITIES Comments: Possible inrom,r,Hon of orr-site utility, ie natural gas and water service W ENERGY CONSERVATION Comments: W W OTHER Comments : r w W v u w W 1 SOUTHERN CALIFORNIA gas COMPANY ORANGE COUNtt DIV4ION . P O BO% ]3Je ANAHEIM. CALIFORNIA 92 ' November 8, 1989 County Sanitation District 10844 Ellis Ave. P.O. Box 8127 r Fountain Valley, CA 92728-8127 Attention: Thomas M. Dawes Subject: EIR - Formation and Reorganization of Sanitation Districts This letter is not to be interpreted as a contractual commitment to serve the proposed project, but only as an information service. Its intent is to notify you that the Southern California Gas Company has facilities in the area where the above named project is proposed. Gas " service to the project could be served by an existing main as shown on the attached atlas sheet without any significant impact on the environment. The service would be in accordance with the company's policies and extension rules on file with the California Public Utilities Commission at the time contractual arrangements are made. The availability of natural gas service, as set forth in this letter, r is based upon present conditions of gas supply and regulatory policies. As a public utility, the Southern California Gas Company is under the jurisdiction of the federal regulatory agencies. Should ,�. these agencies take any action which affects gas supply or the condi- tion under which service is available, gas service will be provided in accordance with revised conditions. ' Residential (System Area Average) Yearly Single-family 1095 therms/year/dwelling unit Multi-family 4 or less units 640 therms/year/dwelling unit Multi-family 5 or more units 580 therms/year/dwelling unit These estimates are based on gas consumption in residential units r served by Southern California Gas Company during 1975 and it should not be implied that any particular home, apartment or tract of homes will use these amounts of energy. This is particularly true due to the State's insulation requirements and consumers' efforts toward energy conservation. y i Li i V Estimates of gas usage for non-residential projects are developed on an individual basis and are obtained from a Market Services Staff V representative by calling (714)634-3180. We have developed several programs which are available, upon request, to provide assistance in selecting the most energy efficient appliances or systems for a particular project. If you desire further information on any of our energy programs, please contact this office for assistance. - u Sincerely, /C'�^ ` C C� Alan Ahern W Technical Supervisor u LC:du attachment V W V 1 � V 1 Yd I ' W W OF �ql. __';. -r, ei ;..-•e :-e C . : Ce^:er war °^ 3a '95;:. .+•e tea.br^.a o27. November 8, 1989 Thomas M. Dawes Director of Engineering County Sanitation Districts of orange County P.O. Box 8127 Fountain Valley, CA 92728-8127 SUBJECT: NOTICE OF PREPARATION OF DRAFT SUPPLEMENT NO. 1 TO ENVIRONMENTAL IMPACT REPORT FOR FORMATION AND REORGANIZATION OF DISTRICTS 14 , 79, 7 AND 13 Dear Mr. Dawes: Thank you for the opportunity to review and comment on the Notice of Preparation (NOP) for the Supplemental EIR to be prepared for the formation and reorganization of County Sanitation Districts 14, 79, 7 and 13. The NOP has been reviewed by Environmental Services , Transportation Services, and Long Range Planning of the City of _ Irvine. Staff comments on the NOP have been set forth below as general comments and specific comments. GENERAL COMMENTS The Supplemental EIR project description should be revised to include pertinent information about 1) the need for the sewer line to be increased from 72 to 90 inches, 2) what additional capacity the 18 inches will provide, 3) the length of time for project construction, and 4) what additional studies are necessary to comply with CEQA, as stated in the last paragraph of the description. Additionally, the NOP Initial Study checklist only explained yes and maybe responses. The checklist should be revised to explain all no responses as well, therefore clearly identifying how the Sanitation District arrived at their decision that the project would not have a negative impact on the environment. W T. DAWES November 8, 1989 Page Two SPECIFIC COMMENTS W Earth Resources The Supplemental EIR should discuss how the soil will be disrupted, what ground relief W features may be changed, how geologic features maybe be modified and for how long (months) these disruptions shall occur. W Describe if there will be any disruption to the outer walls of the Santa Ana River " channel for the sewer line connection to Fountain Valley. The Response to A7 should be revised from "no" to "yes" since all structures within Southern California are exposed to earthquakes. The Supplemental EIR should W address what effects an earthquake(e.g. ground shaking) could have on this project during and after construction. ,r Water Resources Given this project proposes increasing the sewer lines from 72" to 90" pipe, and that W treated waste is discharged into the ocean, describe if there will be any potential significant effects from this increased discharge. Plant Life Note if any trees or shrubs will be removed for this project-s construction. If so, � explain how these plant materials will be replaced, and at what ratio. Noise The Supplemental EIR needs to address how v much of an increase in noise due to project construction shall occur and identify W mitigation measures. The City of Irvine's Noise Ordinance has '. i identified the hours of 7am-7pm on weekdays, u 9am-6pm on Saturdays as the hours of construction. No construction is permitted outside of these hours or on Sundays or W Federal holidays, unless a waiver has been granted by the Manager of Building and Safety. Any waiver shall take into account W, the impact upon the community. W u T. DAWES November 8, 1989 Page Three Land Use How long will a "temporary" land use alteration last and when will current uses be restored after project completion? Population The Supplemental EIR needs to identify if the increased sewer capacity is to accommodate existing or future sewage needs. If future ., needs, the EIR needs to address the growth inducing impacts of a larger sewer line with more capacity. Transportation/ Circulation: The Supplemental EIR needs to identify how many and from where the parking spaces will be removed. Since the City of Irvine prohibits on-street parking on major arterials, so how this project relocate parking spaces? How will parking be provided for the workers? The Supplemental EIR needs to address the impacts of the construction detour plan on motor vehicles, bicycles, and pedestrian circulation. In particular, this project may have a significant impact on Main Street and MacArthur Boulevard within our City limits. Hence, the following measure should be included as mitigation for this project: Prior to the issuance of preliminary or precise grading permits, a construction detour plan shall have to be submitted for review and approval to the City of Irvine's _ Director of Public Works for any planned detours within our City limits. Additionally, the Supplemental EIR needs to identify and include mitigation measures for any impacts the project construction may have on John Wayne Airport circulation and parking supply. Public Services The Supplemental EIR needs to identify what public facilities will be disrupted and the anticipated length of time such disruption shall occur. i V T. DAWES November 8, 1989 V Page Four i v Aesthetics The Supplemental EIR needs to identify any project related facilities that may be visible and present a potential "eyesore". Ir Adequate screening though berms and plant materials should be used. W Recreation The HOP Initial Study checklist notes a "maybe" to impact on recreational opportunities while the NOP response states ii "golf play on the private golf course will be disrupted". Therefore, the checklist needs - to be revised from "maybe" to "yes". We thank you for the opportunity to review and comment on this document. Staff has requested that a copy of the Draft it Supplemental EIR be forwarded to Pam Davis, Senior Planner of Environmental Services, when it becomes available. Sincerely, S:i/ncce /sly, JU Dennis Trapp 11 Bill Huber Manager of Development Services Manager of Engineering Services r u W W INS LAW OFFICES J.NLa I. el.ex a)Oex• SULLIVAN, WORKMAN 6 DEE LI.. ....Lsa r cX.Pu" P CALL.N.N .q.MLwmiw LWI.O..ORib�Ox4 w.w...mxf POST OnIce "O. n"0" JX."LLa O. c11N NINas LOS .NOn[a. u SOOIh0900 JOXNN OCC TWELFTH FLOOR JPOBL PX S. STEIN 000 SOVTN FIGUEROA STRICT T[LCCOPILP Ii IJI at)-)Ip0 6VL C. .".CIN 06R1 .. xAC..L LOS ANOGLES. CALIFORNIA 90017-2921 r JO XM [. N.Ox[L $ LPN[aR L. S.-C." TELEPHONE 1213I 689-589A PLLS{6 .LIC. TO ARTHUR A. aN.11 II POOCa .00 L. Y. aVLWV.N• OV. "L. NO. N[N PY N. WORM<N r ...P.L..IPN.""."...`. November 17, 1989 r County Sanitation District "Po Of Orange County, California10844 Ellis rr„ern Fountain Valley, California 92728-8127 NOV 2g 1g89 Attention: Jean Tappane Re: Draft Supplement No. to Environmental Impact Report for Proposed Formation of County Sanitation PR District No. 14 etc. Gentlemen: r This letter is submitted in behalf of Magna Enterprises, Inc. , 1520 Nutmeg Place, Costa Mesa, California. RP Your "Public Notice" of October 12, 1989 with attached documentation indicates a radical change from prior plans with respect to the location and size of the proposed sewer lines. If the Districts persist in the new plan they must acquire property by eminent domain, something not contemplated in the 1985 plan. ., We believe that the environmental check list as prepared is inadequate and urge that any draft supplement EIR should .specifically address in depth the following points: r 1. Risks and hazards of accidents resulting from the operation of the proposed facilities. `r 2. Creation of health hazards because of leaks or any other aspect of operation of the facilities. RR 3 . Disruption of businesses during construction activities because of change in traffic circulation, digging up of streets, loss of parking , erection of barricades, etc. r 4. Consideration of feasible alternatives to the proposed route and project. SIR 5. Consideration of cumulative impacts of the proposed project and other projects known or anticipated in the area. Rd County Sanitation District November 17, 1989 Page -2- W Also, we wish to specifically advise you that we believe that the Districts' proposed construction will substantially damage Magna Enterprises and its tenants causing substantial expense and loss of income. Should such damage occur , we will pursue all available legal remedies against the Districts including a claims for compensation under First Lutheran Church v. Los Angeles County (1987) 482 U.S. 304 , 96 L Ed 2d 250, 107 S. Ct. TPU and K o�pp nag v. City of Whittier (1972) 8 C 3d 39, 104 W Cal.Rptr. 1. Ver y yours, W Rojg ��Su l W SUVAN, WORKMAN @ DEE RMS:sm 0124f/52 W cc: Mr. Joseph Magna u W 1 L A W OFFICES =�F M '._—v�•:'�• '���.Lb'.. .�.—. iULLIVAN• WORKMAN & DEE ..cm.....C.m..R ro.r gpIJ Qr� -•....� Tw ELFTH FLOOR 10 SOUTH FIGUEROA STREET _ JGELES. CALIFORNIA 90017-2S21 W County Sanitation District of Orange County, California 10844 Ellis Avenue Fountain Valley, CA 92728-8127 u IId111dJIn1LJdL1L111LIId1111dL1ddldl � _ STAM OF GUMRNIA— SINESS AND 1NANSPGRUni AGENCY 01O OEU IAN Go.s..er DEPARTMENT OF TRANSPORTATION DISTRICT 12 2501 PULLMAN STREET SANTA ANA. CA 92706 FCplVitl R 31989 November 22, 1989 pEC 1 EH�ppI1MlMTP'. Jean Tappan Orange County Sanitation District 10844 Ellis Avenue/PO Box 8127 Fountain Valley, CA 92728 File: IGR/CEQA NOP for formation Co Sanitation District SCH# 89010077 Dear Ms . Tappan: Caltrans thanks you for the opportunity to review and comment on the Nop for the Formation of County Sanitation District 14 which services the areas from Districts 6, 7, and 14. The NOP describes the conceptual alignment of the sewer line in an East-West direction going through State ROW's of the San Diego, Newport and Corona Del Mar Freeways. In regards to this project, Caltrans will he a responsible agency since portions of the proposed development involves construction within the ROW of State facilities, thus requiring an encroachment permit. The Sanitation District should coordinate with Caltrans permit division early in the planning stages to determine if any impacts associated with the project would require special measures as conditions of permit approval. Also, Caltrans should be consulted about the arrangements to temporarily detour or alter normal traffic patterns caused by the construction along the _ project's route. We urge early and continuous liaison with Caltrans on proposed project planning and construction as it affects State Facilities. If you have any questions, please contact Robert F. Joseph at (714) 724-2235 . Sincerely, (- —Steve Michalak, Chief Advance Planning Branch cc: Bill Bingtson, Permits George Smith, HQTRS Planning Garrett Ashley, OPR RF( corn r, DEC 13 1989 NOTICE OF PREPARATION RESPONSE FORM W This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to be retained on the distribution list to receive the Draft Supplement W No. 1 to the EIR. Date of Reponse ' ' % 7 le W Agency .jf ,z/t /3V /t %fir W Mailing Address . /hr;/Jt/Jz�f JFv-c City /'c.r�/-/l State /'/I- Zip Telephone (71y I Contact Person LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) W No interest. (Delete from Distribution List) Minor interest. (Retain name on Distribution List) Mayor interest. (State key areas of your concern) Ij u 0 Jr ,l 2 3 i. NP:v fne�Pci Y'/ ' %ec / � C /NNA /ffi.Y V� 6+ PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory Lj review authority over actions with the PROJECT AREA. If so, _ please list. - W Applicability within Area of Concern Authority Project Area W v ' i W NOTICE OF PREPARATION RESPONSE FORM This form is provided to assist in responding to the Notice of Preparation. if mote space is required or if you prefer a different format, please feel free to deviate from this form as necassary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to be retained on the distribution list to receive the Draft Supplement No. 1 to the EIR. Date of Reponse ( //6 A? i Agency l/J!/.VTy AF ex'. "C't3 ' zr6A? / &,4rVA— f1/f�Yoc7 Mailing Address 3/s/ 41..eAIA)l Ave' aiY6 L-2- . City ( g4TA . 415A State Cam_ zip�ZL Plv Telephone (7/v ) 76—,T-- - 66/4/ Contact Person 1!>. X//S LEVEL OF INTEREST IN THE PROPOSED PROJECT. (Check one) No interest. (Delete from Distribution List) Minor interest. (Retain name on Distribution List) Major interest. (State key areas of your concern) V6{!/GGG 4Q,4rs TO A&"Y'Vn/ Ate f%XED�-895,� /J`qZ�lo/LI &A-Asu A1ehoW-f .4VLr AnL4 /Kai Jri.VES ems'1`l r/u/0 OCCx 55 To � �r}�ai/cam SzdS['i./d STA�j3_ ANb HA�� AY/9yid✓ fdf//U(sF/G'C ,VA/ I V 4.1pLNO PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory review authority over actions with the PROJECT AREA. If so, please list. Applicability within Area of Concern Authority Protect Area r i r r r r r r N9IS30 NOHdIS 0 XION3ddtl r r� r i ro r y D. SIPHON DESIGN . The profile of the gravity interceptor, which is controlled by the hydraulic grade lii.e (HGL) at the treatment plant headworks, will require two siphons, one beneath the Santa Ana River and one beneath the Greenville-Banning flood control channel. JThe siphon beneath the Santa Ana River is necessitated by the proposed improvements of the U.S. Army Corps of Engineers, which calls for lowering and widening of the channel 's invert. Current planning calls for lowering the invert approximately 7 feet and constructing a wider rectangular channel section along this area. The proposed river improvements will also interfere in profile with the existing J� District No. 6 Air Base Trunk No. 2, which crosses the existing Santa Ana River channel with approximately 3 feet of cover. To provide for this eventuality, flow from the existing Air Base Trunk No. 2 will be intercepted upstream and combined with this project for a single siphon crossing of the ri•,er channel. This will provide the additional advantage of increasing the early year flow in the siphon and J� improving its operation. The Air Base Trunk No. 2 will, therefore, not require relocation in the future when the channel improvements are constructed. �- The following criteria will be used in the design of the siphons: 1. Number and Size of Barrels The District's established maintenance program includes I frequent cleaning of all trunk sewer siphons, normally at Y - approximately three-month intervals. Experience in the Districts has shown that siphons with a single barrel operating continuously throughout the day coupled with r the above cleaning frequency provide the best operational characteristics. Intermittent use of a barrel results in _. odors and deposits of grease and solids that lead to r blockages. Consequently, the siphons will be designed for a barrel sized to produce as great a velocity in the early years as possible without excessive head loss at ultimate peak flow. Preliminary hydraulic analysis indicated that a 66-inch siphon barrel will keep the head loss within the range necessary to allow the upstream profile to meet the hydraulic commitments of the trunk sewer system. The diurnal flow through the siphon will vary throughout the year as the demand of the IRWD's water reclamation program fluctuates. During the summer months when demand for reclaimed water is high, flow diverted by IRWD to the District's system will decrease with a corresponding reduction in flow through the siphons. The opposite will II-8 be the case during winter months when the reclamation demand is low. The 66-inch barrel would operate over the Li range of flow in the manner shown in Table 4 . TABLE 4 6 FLAW VELOCITY IN 66-INCH SIPHON BARREL I Flow Velocity U (mgd) (fps) � INITIAL - Summer Average Flow 19.7 1.3 J Peak Flow 27 . 6 1.8 INITIAL - Winter Average Flow 33 .2 2 . 2 Lj Peak Flow 44 . 6 2.9 ULTIMATE - Summer Average Flow 63 .8 4. 2 Peak Flow 81.2 5.3 ULTIMATE - Winter Average Flow 82. 2 5. 3 Peak Flow 102.6 6.7 6� i 2. Depth Below the Channel Bed J The siphon barrels will be placed at a level beneath the channel bed that will not subject the pipe to exposure from future foreseeable erosion of the streambed and is u compatible with the future channel improvements. The barrel will be encased in reinforced concrete and a large size rock riprap apron placed on the downstream side of W the encasement for further protection against damage from streambed scour and erosion. 3. Access Structures �I An inlet and an outlet structure will be located in an area accessible by trucks for maintenance and diversion v operations. The structures will be lined with PVC liner plate to protect against internal corrosion. The upward slope of the downstream leg of the siphon profile into u the outlet structure will be limited to 15 percent to enable moving solids upward during cleaning by the balling method. u 4. Air Vent An air vent will be provided between the inlet and outlet Li structures to allow the offensive atmosphere of the sewer system, which travels with the sewage flow, to continue - across the siphon rather than escape to the atmosphere Li through the manhole covers on the upstream structure. 11-9 L y l J Two types of air vents or "jumpers" were considered: (1) an aboveground pipe suspended above the hydraulic - grade line (HGL) of the sewer, and (2) a belowground pipe J that runs parallel to the siphon. Figure 2 illustrates the alternative concepts at the Santa Ana River Siphon. In the case of the Santa Ana River Siphon, the `I aboveground air jumper requires a costly pipe bridge to ,f support the suspended pipe. This structure will require modifications to accommodate future widening of the Santa Ana River. one positive aspect of this alternative is ].. that it requires no energy to maintain air movement. The cost of the pipe bridge in comparison to that of the underground alternative is significantly greater. Jr However, at the Greenville-Banning Channel Siphon, an air jumper above the HGL is not feasible due to the ground surface elevation and the surrounding surface improvements. ram' The underground air jumper consists of a sloping pipe ending at a pump well structure that will collect condensate and water that may enter the vent pipe. The water can then be removed periodically using a sump pump. continuous positive air flow is maintained using a fan located in the outlet structure. The fan will be an item requiring maintenance and replacement from time to time. In reviewing this concept with the District staff, it was felt that, since a ventilation system will be installed at the new headworks expansion, just downstream of the Santa Ana River Siphon, enough pressure differential may be created across the Santa Ana River Siphon by installing a fan in the air jumper at only the Greenville-Banning Channel Siphon. _ Construction of the underground air jumper can be performed at the same time as the siphon construction. ,Y The V.C.P. material proposed is less expensive than the pipe material that would be required for the aboveground alternative and is most resistant to corrosion from the r sewer atmosphere. The belowground alternative is, therefore, recommended. II-10 i W PIPE BRIDGE J ABOVE GROUND ALTERNATIVE 1 I U 36' AIR JUMPER J FAN SI' GRAVITY Li �78' PIPE \ .� BANTA ANA f SEWER � \` RIVER 1t u J ` SB' VCP PIPE � / V � �'� J PUMP WELL «.:. � ��Hill / ` / SIPHON � - __- --- _- - J BELOW GROUND W ALTERNATIVE SANTA ANA RNER u SIPHON PROFILE N.T.S. W W I.I _ COUNTY SANITATION DISTRICTS NO.E.7i I{ OF ORANGE COUNTY E/ �d7L�L�fVa4 SEWAGE CONVEYANCE FACILITIES � �• AIR JUMPER CONCEPTS FIG• 2 1 r 1 1 1 1 1 1 1 1 1 1 RE: AGENDA ITEM NO. 32 - DISTRICT 2 COUNTY SANITATION DISTRICTS 01 ORANGE COUNTY,CALIFORNIA February 5, 1990 ROBOX8121 �• 1 OB""ELLIS AVENUE FOUNTAIN VALLEY,CALIFOPNIA B2IOB pt")5"62910 (]1"1982-2"11 Staff Report re Request of Howard D. Garber, et al . To be Heard re District No. 2 Sewer Connection Fee Dispute The District has received a request from Mr. Howard D. Garber and three neighbors (Mr. Hiroshi Kamei , Mr. Bob Khavari , and Mr. Lawrence Mitchell) to address the Board concerning a dispute over District No. 2 sewer connection fees. They are each the owners of separate one-acre residential parcels in the vicinity of South Peralta Hills Drive and Strada Place in the City of Anaheim. Their properties have heretofore been served by on-site septic systems. About last August, they engaged a contractor, Laszlo's Plumbing and Heating, to construct a sewer in a private road to connect their properties to the sewerage system. The Sanitation District charges a sewer connection fee to all properties connecting to the sewerage system to pay for the costs of the District' s regional conveyance, treatment and disposal facilities required to serve those properties. The City charges a separate fee for the local sewage collection system. The District has entered into an agreement with each of the cities to collect its sewer connection fee. Pursuant to that agreement, the cities collect the District's connection fee at the time of issuance of building/ plumbing permits, keep five percent to cover their administrative costs of collecting the fee, and remit the balance to the Sanitation District. There are several advantages to this procedure: it precludes the need for the Sanitation Districts to have separate staff for collecting these types of fees; it eliminates duplication of the overall governmental process for issuing sewer permits by allowing a single permit to be issued by the city, rather than requiring separate permits by the city and Sanitation District; and it accommodates the property owner in that they can do "one stop" permitting at the city and not have to also visit the Sanitation District's office. The agreement between the Districts and each of the cities is a standard form agreement and includes a provision which holds the cities harmless from any errors in administering the District's sewer connection ordinance and collecting the District' s sewer connection fees. Apparently during the process of obtaining the necessary permits there was some confusion and Mr. Garber, et al . , were not initially informed of the Sanitation District No. 2 sewer connection fee. Although the City collected the City fee of approximately $700 per acre, the Sanitation District No. 2 fee of $1,500 per dwelling unit was not collected by the City. District staff subsequently informed the property owners that the fee was due. The fact that the fees were not collected was an oversight and does not relieve the property a. owners of the liability of paying the District sewer connection fee. One property owner, Mr. Mitchell , has since paid the fee. (1 of 2) rt � Staff Report re Request of Howard D. Garber, et al. . - February 5, 1990 The property owners apparently do not feel that it is fair to require payment of the District No. 2 sewer connection fee even though their property will receive sewer service from the Districts. They have therefore requested to be heard by the Board of Directors concerning this matter (see attached letter). It is unclear what specific relief the property owners are seeking. In conversations with Mr. Garber, he has stated that had he known about the $1,500 District 2 connection fee he would have elected not to join his neighbors in building the sewer in the private road and connecting to the sewerage system. He has further indicated his feeling that either the plumbing contractor or the City should be liable for paying the District's connection fees. We have reiterated to the property owners that the connection fee pays for the facilities required to provide sewerage service to their property and everyone that connects to the sewer must pay the fee. To "waive" it for one party would be tantamount to giving them free sewer service and unfair to all the others that are required to pay it. We have also advised them that the General Counsel has ruled that the District does not have the ability to waive the fee (see attached memorandum). We have also advised them that the District's agreement with the City for collecting the District's fees holds the City harmless from any errors that are made. Lastly, on January 1, 1990 the Sanitation District's sewer connection fee increased from $1,500 to $2,270 for a single family dwelling unit. However, we have told the property owners that under the circumstances the $1,500 fee will be applicable provided it is paid within a reasonable time frame. The property owners originally asked to be heard at the January loth meeting. However, their request was received too late and they were advised by the Board Secretary that it would be agendized for the February 14th meeting (see attached letter). JWS:sc Attachments (2 of 2) JAN-08-ISM 17:41 FROM TO 9620356 P.02 P.O. Box 17099 (714) 998-6007 Anaheim, CA 92817 FAX (714) 998-0506 Thomas M. Dawes January 5 , 1990 Director of Engineering c/o Rita Brown, Secretary County of Orange Sanitation Districts P.O. Box 8127 Fountain Valley, CA 92708 Re: Disputed Sewer Connection Permit Fees Dist No. 2 Residences: 519, 523, 525 and 529 Peralta Hills Dr. , Anaheim Property owner/appellants: H. Kamai, H. Garber, L. Mitchell, and B. Kavari This will acknowledge our, previous contacts with Thomas Dawes by both phone and correspondence regarding errors and misrepresentations by plumbing contractor Laszlo Fodor in .,: the above referenced matter, compounded by errors and unreasonable practices here by Anaheim City and the County Sanitation District in the collection of fees and the issuance of permits in this matter . We have lodged formal complaints against said contractor with the State Contractors Licensing .Hoard, and wish to settle our dispute with the county as amicably as possible. We are informed that it would beadviseable to have the matter heard by the Sanitation District at its evening meeting on January 10. 1990 and request placement on the agenda for that date. Howard D. Garber Hiroshi Kamei Bob Kavari Lawrence Mitchell cc: Iry Pickler, Mayor Pro-Tom City of Anaheim P.S. In ref. to my tele-con .with Mr. Dawes re his letter of 11-21-89, I am prepared to attest under oath that he stated at that time that his threat to plug our sewer connection and increase the asserted fee owed to $2,270 would not not be in effect as of. Jan 1 , 1990 under the current circumstances. This conflicts with the verbal and written �,..� ultimatum presented Lawrence Mitchell who was evidently intimidated into paying the highly questionable fee prio to the"deadline" , Jan 1 . COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 927284127 10844 ELLIS, FOUNTAIN VALLEY,CALIFORNIA 92708.7018 (714)982-2411 FAX(114)902-OM January 9, 1990 Howard D. Garber Garber Properties, Inc. P. 0. Box 17099 Anaheim, CA 92817-7099 Subject: Request to be heard re sewer connection fee dispute Because your request was received after the statutory time for posting agenda items in accordance with California Government Code Section 54954.2, the Districts' General Counsel has advised that it cannot be heard by the Board of Directors of County Sanitation District No. 2 at their regular meeting on Wednesday, January 10 . Accordingly, your request to be heard will be placed on the agenda for the Board ' s regular meeting on February 14, at 7 : 30 P.M. Rita J. Brown Board Secretary rjb u RESOLUTIONS AND SUPPORTING DOCUMENTS FEBRUARY 14, 1990 - 7:30 P.M. FW 0 9199 - JT DIST WORKING CGljlll PROCESSING DATE IR197189 PAGE 1 ■ RCFORT NUMBER AF43 p _CUUMLSARLIATION_DLSTB Z CIS_OF.-ORANGE_CODA.i]._—..— 1 CLAIMS PAID Pl/03/90 POSTING DATE 01/03/90 r- : WARRA = , ILJIO. YEMDOBAN OUNT..___...... 7L5[RlEI IDN 184027 REAP PAYINA $500.00 ASPHALT SCALING - TOM LINDA PUMP STATION _SA0L.86 L10-Sup.... 106029 LINCOLN CARPETS E INTERIORS $203.24 INSTALLATION - . I 104030 - ADVANCO CONSTRUCTORS, INC. $1,538,944.30 CONSTRUCTION J-15 M _A52E.5B_ _3NITRUNUT-PARTS 104 032 ALPNAGAZ $370.04 INSTRUMENT SOPPLIU 104033 AMERICAN CABLING B COMM. $106.62 COMMUNICATION SUPPLIES 12.329.91 Ks"AN.rA.�eNmn 104035 ANAHEIM SEVER CONSTRUCTION $26,724.53 SUER REPAIRS DIET 1.3.7.11 106036 ANDERSEN SAMPLER CO. $900.71 LAB SUPPLIES . WIRE a CANIF _8930.81 gAgPme,r almN.789 104038 APCO VALVE a FRIMER CORP $619.78 VALVES IOg039 ARATEN SERVICES, INC. 6g77.28 UNIFORM RENTALS IA404B &RkncIAjrn RnTlK FNAINFFRING _SL2360JL6 SOIL TESTING J. 104061 FALCON DISPOSAL SERVICE SIS.404.34 GRIT REMOVAL M.0.7-13-88 10101Q P.Y. BARDTTI AND ASSOC. 610,890.00 CONBTRUCTION SERVICES P2-97.P1-36-2.P2-76 u.v_p ^ 104044 B. BATEMAN i575.00 DEFERRED COMP DISTRIBUTION 104045 BAXTER SCIENTIFIC PRODUCTS S910.62 LAB SUPPLIES 109047 HOWARD PLEVINS S200.00 DEFERRED COMP DISTRIBUTION .. 1 10400 BLUE DIAMOND MATERIALS $329.74 CONCRETE LK5 n .". Ai Z 104050 BON-A-RUES $351.82 TRUCK PARTS 7a 104051 BORLAND INTERNATIONAL 379.69 PUBLICATION T-l9 3NCTN¢pLN_.YICEE.16-L 104053 BROWN A CALDWELL CONSULTING 6186,817.65 ENGINEERING SERVICES J-19 104054 BURKE ENGINEERING CO. $10,357.89 ELECTRIC SUPPLIES/VALVES SAS 5.DL_ aDEVPY.NC N NPTrSS,.Bp. AA_71 (n 104056 BUSINESS PUBLISHERS INC. $213.50 PUBLICATIONN }�---�1 104057 GARY G. SIR EED S292.57 PETTY CASH REIMBURSEMMENT SV1040SR INC. _B2Z,66B.As egKBppg rxl mP N n A_19_a0 104059 CAL-GLASS FOR RESEARCH. INC. 9632.19 W REPAIRS 104060 CALTROL ♦ INC. $1,921.59 REGULATOR PARTS 04011 CALIF. e CIATIox OF PURL IC ____A90D..DL__—. aCNIMA8.J1EG13T8ATTnu 104062 CAPITAL WESTWARD 1359.91 PUMP PARTS 104063 CARLETON ENGINEERS $3,206.73 CONSULTING SERVICES - AOMI MATTERS NGINEERS i136...268.20—.— ENGINEERING - 104065 CENTURY SAFETY THEY. 6 SUPF. 652q.61 FIRST MID SUPPLIES 104066 CHEM SERVICE $103.03 LAB SUPPLIES 114267 CHINVESr IMONSIfl1ES.,JNE.�—._____._._ __ _—_S2L611.6.1_ ._ _..._—___.PBEeic..cm.OEiOLX A-11-ni-BR 104068 A.Y. CHESTERTON CO. 1441.75 MECHANICAL PARTS 104069 CHROME CRANKSHAFT, INC.-- - ---- $1,799.00 PUMP PARTS DLIARIS_ _63A.56 LOG_.__— AOHSULTINOSPN VTraa 1_7n 104071 WILLIAM N. CLARKE 6I3A.943.95 DUKAKIS COMP PAYOFF 1Og072 COAST FIRE EQUIPMENT 12114.03 SAFETY SUPPLIES 1 �J i FUND NO 9199 - JT DIST VOPKING CAPITAL PPOCESSINP. DATE 12/27/99 PAGE 2 REPORT NUMBER AP43 ' I➢UHIY_SAMI TAI3ON.DISIR I CTS.DF.DRANGE-COUNEI .. 1 CLAIMS PAID 41/03/90 POSTING DATE OII03/90 N v[xnno _._A80UNL nr eE RlR.T 1I1N 1 104073 COCA COLA FOODS DIVISION $52,271.97 REFUND USER PEE OVERPAYMENT f$1,833.00 MECHANICAL PARTS 204075 COMPRESSOR COMPONENTS OF CALIF f1$252.09 OFFICE PARTS � 1010T6 COMPUTER OA TACOM f252.09 OFFICE SUPPLIES 16).66__ TRUCK PARTSRVIf•' 104079 CONSOLE ATED PARTS / DIY. f161.66 TRUCK PARTS 10g079 CONSOLIDATED IDATEO ELECTRICAL GIST. $6.905.55 WASTE REMOVAL SUPPLIES ON3.A1N[B32An rurxv e. ni9one• _-3869.Ild WASTE REMOVAL i 104081 CONTINE NIAL CHEMICAL CO — $4,223.44 CNLDRIM M.O. 10-11-87 I` 104O82 CO NT INEN7AL GRAPH ICE $2,567.27 BLURPRINTINO H.O.7-12-89 AO. 104084 COUNTY WHOLESALE ELECTRIC 551362.40 ELECTRIC SUPPLIES 104005 CREATIVE SCREEN ARTS f1.267.00 AUTOMOTIVE SUPPLIES 136-0• SLUDGE SEWVALd0.' ' - 104088 STATE CUP TI TRUCK 0 EQUIPMENT 123YI80.00 SLATER REMOVAL H.D.1-33-88 i LOITER STATE OF CALIFORNIA f5.438.00 STATE UNeIBLOYIOIIiT INSURANCE 1A1. GLASS 104090 OC 6UEL EE 6 SONS GLASS CO. f34 9.1515 CLASS 104091 DEIURIN AND/OR CS CO. $431.23 VALV69 104093 DORADO ENTERPRISES. INC. f9.876.61 PLANT MAINTENANCE 6 REPAIRS 104091 DORR-OL IVER. INC. $972.60 MECHANICAL PARTS Es- 'I 104096 DWYER INSTRUMENT.CORE-INC. 159AH-SE.82 INSTRUMENT PART 109091 DSYA LS SALES f152.36 PITLINCS l01099 EAST MANT INC. S2T162.52 aPPlCB BV7PLI89 101100 EBERNARD EQUIPMENT i183.93 PUMP PANTS .5u.75B.55 rnH Esz 9 7,97 I04102 FACILITIES SUPPORT CO. $369.06 PAINT SUPPLIES 101303 MARSHALL FAIRRES $310.00 DEFERRED COMP DISTRIBUTION Cn _A j 10.105 fERRELLBAS 358.61 PROPANE 101306 MICHAEL J. FILECCIA —-- _ — — f0.351.13 DEFERRED COW PAYOFF YYYIII Poly rn_ I01308 FISCHER A PORTER CO. $3.647.34 CHLORINATION PARTS CA 104109 FORMULABS. INC. i537.B1 LAB SUPPLIER i VALLEY CARINA______.-_5138.15__. Fll _. 10.111 fOUN GAIN VALLEY PAINT $2,603.98 PAINT SUPPLIES 104112 FOR ENTERPRISES $1,825.06 SAFETY CONSULTANT •+ .01f13 Rur em R0A5t➢.`__—_._.__.. __._ .. _ $1.122.13_ . . ._.__. _--_._.INSTRUMENT BEEAI85__--_- 10g111 SEC AUTOMATION PROJECTS. INC. $659.16 COMPUTER PART 104115 GARRAT7-CALLAHAN COMPANY $621.56 CHEMICALS 6 6FtlFR AI iFIYPNGYf [0. ., _ ..i 1.277.98 _SELEPHONE.SPJt�rPc 10411T GERARDS PHOTO LAB 115.21 FILM 104118 GIERLICH-MITCHELL. INC. $33,534.65 MECHANICAL PARTS D r I FU 9199 - JT DIST RORPING CAPITAL PROCESSING DATE 12/27/69 PAGE 3 n REPORT MURDER AP43 ` - 1 COUNTY_SANITAI I.ON OISTR ICIS.OF -ORANGE .000N7.7. CLAIMS PAID 91/03/98 POSTING DATE 61163199 2 ' WARRANT NO. pOOR _ -ABOUN.L-_____..-.___—_._DESCRIPT-ILN- 104119 THOMAS GRAY A ASSOC.. INC. $464.80 RADIATION LEAK TINTS __ 2587-56 SERVICES ANN 68-72 104121 HALSTED A HOGGAN. INC. $212.60 BEARING 104122 FRED A. HARPER $1.150.00 DETERRING COMP DISTRIBUTION C3 —_92..9.6L3E�_ oetw1ka sIIEPLEes 104125 MATCH t KIRK. INC. $4,161.74 MECHANICAL PARTS 104125 S. A. HEALY CO. f231.014.74 CONSTRUCTION PI-35-1 S 104127 NOCRBIGER C.Y.S. CALIF. . INC. A1.794.05 MECHANICAL PARTS ' 104120 DONALD D. HONOMICHL $389.00 DEFERRED CORP DIATRIBTTIOR ita T-7f RATTRRTRA 104130 R.S. HUGHES COn INC. $1,702.83 TOOLS/SAPBTT SUPPLIES 104131 HUNTINGTON AMC/JEEP/RENAULT $916.33 TRUCK PARTS -Ka RTCYCLE. 104133 ISCO COMPANY 67113677 OPERATING SUPPLIES 104134 INDEPENDENT FORGE CO. $4,699.31 R8FUN0 USER PBS Ova"Anow 104136 INGRAM PAPER $4,946.66 JANITORIAL SUPPLIES I 104137 INLAND EMPIRE EQUIPMENT CO. $631.94 EQUIPIU" RENTAL 60 AB RGPPI IR9 10039 JACK K CHANGE 8111.9E TRUCK REPAIES 101110 6RE" ,RESTER SANITARY SWP. 02.034.77 JANITCOVAL SUPPLIES I. ILL Gnus. 104142 JOHNSTONE SUPPLY $295.35 ELECTRIC PARTS 104143 RANER COMPANY $1.730.2P TOOLS `p bjy.B_ �NSTRDIHNI' REPAIR r 104145 KEENAN R ASSOCIATES 63.162.&1 WORKERS CORP ADMINISTRATIVE FRR 101146 NEENAN SUPPLY SIS8.10 PLUMBING SUPPLIES C7 OMPANIFS i]]].9A ENGINEBRIMG SERVICES 5-15.3-36 101148 KIERIT PACIFIC CO. f05R176.12 CONSTRUCTION PI-31 CO 104149 KING BEARING. INC. $559.84 MACHINE SUPPLIES l'I BO1 A S.BS OHFERRBD COMP DISTRIBUTION .T. 104151- KNOX INDUSTRIAL SUPPLIES $37.96 HARDWARE: c" 194152 ROWS HALLMARK CENTER $244.38 OFFICE SUPPLIES N RDICK. Ba .. —3 .t-0fi ..00_—_._ _CONSTRUCTIOTLSERME93-3A-2.S.29 104154 LEE A AD CONSULTING CROP. S7.082.00 ENGINEERING SERVICES PI-33 104155 LIMITOROUE CORP. $2.873.37 INSTRUMENT REPAIR .840..0.0—.— OCEAN SI4N� sBiIN�FER 104158 ABC APPLIED ENVIRONMENTAL f2.810.00 OCEAN RONITORIEC 101139 MPS f83.09 PHOTOGRAPHIC SERYICp i 5 9 MACO MCO SOBVICN AGRPFNEN7- 1011611 MARINE t VALVESUFPIY i5 . 9 VALVE 101161 MAR7AC ELECTRONICS $8 fD.29 INSTRUMENT SUPPLIER 8 IA T R- R " PP [0. WFEEBS- 1 101163 MECHANICAL SEAL REPAIR 1662.11 PUMP PARTS li 101164 MICRO MOTION $2,135.13 KETER REPAIR I t FUND NO 9199 - JT DIST MORNING CAFITAL PROCESSING DATE 12/27/89 PAGE R REPORT NUMBER AP43 a CRIINLT_SAB.11&.L1.ON_O1SLkICIS_OF..OR A.NGE.C➢UBLI__ t CLAIMS PRIG 01/03/90 POSTING DATE FI/63/93 F �� - - - - xi xo. Wr xenR ___ANDYN L._______ nESCR rnn nN i 104165 SCPP ENIIR AND/ }823.42 CCARS 1LL$965.03 TRUCKPAR AVER 10a168 "ORGAN/COLTON EQUIPMENT .421.26 TRUCK PARTS 109168 pORiT2 FOUNDRY f9♦.21.26 MANHOLE COV¢0.8 1051 4 MORinx ¢elf AxNaR — SAaq.et ¢A.T 104170 MOTION INDUSTRIES. INC. $125.09 HARDWARE 2. 104171 MOTOROLA CELLULAR SERVICES }100.14 INSTRUMENT SERVICES iIQ4171 MEYER MACHINERY COMPANY _ 11,837_R9 mnt, RPPAIR 104173 NATIONAL INFORMATION DATA CIA. $33.45 PUBLICATION y 104179 NATIONAL PLANT SERVICES, INC. $682�.50 VACUUM SERVICES C7 623A_55 .WING Amer 10.I76 OCCUPATIONAL VISION SERVICES $556.10 SAFETY CLASSES 100177 OLYMPIC CHEMICAL CO. $8,31/.92 CHLORINE M.0.10-I2-98 AIR.-.. FLICTRTC PARTS 104171 'ORANGE BEARING. INC. }49.00 BM;NGS 104180 'ORANGE CORSI ELECTRIC SUPPLY $7,380.06 ELECTRIC SUPPLIES 104162 ORANGE VALVC 6 FITTING CO. $1,309.90 FITTINGS 10.1,3 BAY GEN SERVICE A17,703.19 SPECIALTY CASES 309185 - COUNTY SANITATION DISTRICT $3,690.57 DEFERRED COMP FORFEITURES 104166 PACIFIC PARTS $39.13 INSTRUMENT PARTS 104IR? PACIFIC PROCESS NT,INC. 11.174 al WCNANtIlt PARTY ;I = IO.IB 1611EB9 PACIFIC SAFETY EQUIPMENT CO. $1,057.00 SAFETY SUPPLIES PACIFIC BELL }716.52 TELEPHONE SERVICES u TR 1CH PARrS 104191 PEARSONS LAWNMOWER CENTER A24.26 TRUCK PARTS 10.192 BOY PENDERGRAFT $440.00 DEVISM CO@ DISTRIBUTION 104193 SANCE RESOURCERE PSS _ S23-DA pAPPTV VTntn YaNTATA w 104194 POLAROID CORPORATION $30.25 CAMERA (n - 1041995 POLYPURE, INC. }I2.342.38 CATIONIC POLYMER M.0.3-8-89 i32Q.2R_ NNINTERUPTABLE.POWER SYSTEM PARTS 104197 POWER SYSTEMS $683.04 ENGINE PARTS C7 I04398 HAROLD PRIMROSE ICE 5108.00 ICE -4 204199 JECTS BUJIBN_p➢i 0l.7462.0.0_..___. _INSIBUMBWTATIOILINSPEGIIOx N.0.R-10-RR Yn 104280 DUALITY ALUMINUM $3,293.45 BEYOND USER FEE OVERPAYMENT 104201 R.P.M. ELECTRIC MOTORS $477.50 MOTOR 101202 RED UING SHOES 85.61 S"qu-sEOes 104203 REMEDY TAMP }307.20 TEMORARY SERVICES _ 109204 THE REPUBLIC SUPPLY CO. $2,071.40 HARDWARE ,' -191105 B END LILPOU ER 7A A 0181_35 I9N_ .------._. .. .._ASS%..0L.-._-__.—__.-_ ..MECRAMICAL-FARTS_-- 10.206 RICHARDS. WATSON 6 GERSHON $6.325.09 LEM SERVICES M.0.6-11-86 104207 ROYAL WHOLESALE ELECTRIC }316.83 ELECTRIC SUPPLIES ' EBE.D 164209 SAFETY-MLEEN CORP. $66.46 PARTS CLEANER _ 1P9210 GANCON ENGINEERING , INC. $1,206.00 EMERGENCY SENSE REPAIRS DIST 3 D FUIB i 9199 - JT DIST WORKING CAFITAL PROCESSING DATE 12/27/89 PAGE 5 REPORT NUMBER AP43 _SOUNLLSANI7AI]DN_DI StA LC75._OF._ORANGESoux+r -' n._ CLAIMS PAID 01/93/90 POSTING DATE 1"03190 PueoR 104211 6ANTA ANA ELECTRIC MOTORS $659.14 SLECIRIC MOTOR 8.06R.R2— nrasR unxxnerxr. v-n.x_la_ao 109213 SEA COAST DESIGNS f4,942.48 OFFICE EQUIPMENT 104214 SHAMROCK SUFPLT S355.9T TOOL le nx.T xae..lx[. _JA2.,Sl2.SS— ENGINEERING SERVICES M.O.9-I3-114 104216 SLIDE MASTER $398.56 PRESENTATION AIDS 104217 SOLAR TURBINES INC. $2,018.75 TURBINE INSPECTION .0 T."O. PARTS 104219 SOUTHERN CALIF. EDISON CO. $16,846.87 POWER 104220 60. CALIF- EDISON CO. $5,500.00 EA5pf8N'l' ,3a e_eA veneer. nea 104222 SOUTHERN COUNTIES OIL CO. $11.162.11 DIESEL FUEL 104223 SPARKLETTS DRINKING WATER $1,496.52 DRINKING WATER/COOLER RENTALS 104225 GREECE SPEEDOMETER f75.41 DRIVER TESTING 21 104226 STAR TOOL A SUPPLY CO. $195.19 TOOLS - 204226 SUNBELT LANDSCAPE 6 PAINT. 63,847.00 CONTRACT GROUNDSKESPING N.O.8-9-89 104229 SUNSET FORD 931.96 TRUCK PARTS 104230 1., 69_fa TAR .11VpI T.. _ 1042,4 - CONTINENTAL AIR TOOL, INC. $2,162.15 TOOLS 1D1232 jATL OR-DUNK 656.4• TRUCK WARTS 10423 TOMT FS LOCK 6 SAFE SERVICE 6492.68 BUILDING RBPAIU - 104235 TR AN SM A T I ON, INC. S71.66 INSTRUMENT REPAIRS o` TReyar.G AVi[aa 104237 - TROMBETTA CORPORATION f1,325.89 VALVE IUTST ' - 104238 TRUCK S AUTO SUPPLV, INC. $2.155.89 AUTOMOTIVE PUTS ty 9D57. S11 eon TWeTTvG v.n-6-re_AG 104240 ROSEMOUNT ANALYTICAL $365.15 TOOLS fn� 104241 THE UNISOURCE CORP. $525.55 OFFICE.SUPPLIES iti yUNITFn PARCrl RrRVIrr .n• vAvrvl. xvevrcex fPL", 104243 UNITED STATES ELEVATOR CORP. $804.00 SERVICE AGREEMENT 104244 VWR SCIENTIFIC $3,282.61 LAS SUPPLIES 1 __.i 149I6 TP V1T7INnx N 104246 VARIAN INSTRUMENT GROUP $2,446.59 LAB SUPPLIES 104247 VERTEX SYSTEMS $340.20 BUILDING MATERIALS slew xuPvir ___1503.61-- _vuar ermP,rea 104249 TOP MAGAZINE SB0.00 PUBLICATION 104250 RON WAOE $4,092.64 EMERGENCY WITHDRAW - OEPERNED COW 104251 WEATHER a WIND INSTRUMENTSi495.65 -...—_.__—.SAYM SUPPLIES 104252 WELLS FARGO GUARD SERVICE S2,732.40 GUARD SERVICES 104253 VESTAIES CARBON, INC. 51,976.2g CHEMICALS TATE CHEMICAL 4UPP11L519,4B L SA — J1USTIC anne x n,Be4_a4 _ 104255 WILLARD MARRING DEVICES S5,390.77 DISTRICT SEAL STAMPS 304256 ROURKE f WOODRUFF $44,387.47 LEGAL SERVICES N.0.6-4-59 i3> FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/27/89 PAGE A REPORT NUMBER APSJ D COUNIT_SANITATION--OISTRICIS-OF-ORANGE- LOUR-T3---- -- — --.--.---- j 1 CLAIMS PAID 91/113190 POSTING DATE M1/03/90 .....K7 NO. WENnnR AY.OUNiDESCRIPTION i 104257 XEROX CORP. _ — 41.419.45 COPIER LEASES Nf S1 H30.00 CONSULTING SERVICES - USER PEE FROG. 104259 j1EBARTR A0O ALPER $358,839.00 CONSTRUCTION SERVICES P2-37 104260 RICHARD 8. CESAR $200.EO DEPERP® CORP D18TRISMON i TOTAL CLAIMS PAID 01/03/90 $5,264,854.32 ^�u m 01 OPER FUND 1.561.70 712 An 92 CAP PAC FORD 1.644.044.78 93 OPER FUND 6.043.12 76 03 /5 OPER PCNO 2,151.89 , . 05 CAP PAC FUND .151 151.8989 6_ S6 CAP PAC FUND 386.09 09 j 1 OPER FUND 30,405.37 - 011 BEER FUND 339. 3 93 12.29 113 BEER POND ��. . D .At& nppg VERB US 0 -IN CAP PAC POND 55.896.05 1566 OPBR FUND 4.959.06 I "I2 n 0667 OPER FUND 3,034.58 07614 OPEN FOND 13.96 436,642_79.— CORF 2,675,530.07 SELF FUNDED WARREN CORP INSU&1NCE FUND 5,989.50 ._355.694.27_._— ✓) 3.354.85i.I2 It D - FUND 9199 Ji OISi WORKING CAPITAL PROCESSING DATE 1/11/90 PAGE 1 REPORT NUMBER AH3 ■` COUNTY 00 _ COUNTY SANITATION 7791DISTRICTS OF ORANGE 111719 -"'""_-- -'CLAIMS 7A10"0I7I7790 '-POSTING OAl[ 01/17790"-" __... ..__..__.. .___ _. ..-.. _- I-� WARRANT NO. VENDOR AMOUNT DESCRIPTION '1 . 104281 BAR TRUCK BOOT 42.192.52 MODIFY RAW 104282 LEASING ASSOCIATES/ALLSTATE $1,293.32 AVIOMD3IL6 LEASES LF _ _ _____S333:62' - - IN6TRUREW fimpPLI-ZS • 104284 ALTA SALES. INC. $463.95 GAUGE 304265 ROCCO INC. i/OR AMERICAN SEALS $4,743.21 6 MECHANICAL PARTS - RNCRiCSN-TECpRiCIfrSOPPCT--__..- ....-fl ib66:26._ _.._. ',. 109E87 AMERITE CN $97.75 COPIER LEASES T. 10928E RAINIER - WIRE t CABLE $5,522.66 CABLE E-1GT5TCPE a as ' 104290 ABATER SERVICES. INC. $5,534.07 UNIFORM RENTAL n 101291 ARI20NA INSTRUMENTS CORP. $19,727.00 INSTRUMENTS C:OjVIzVw KRV9RrID-tMTRTC­CORP. —7ii9:E9-_-.. EL@CiRYC NSNE-pmr z 104293 ASSOCIATED SOILS ENGINEERING S040.06 SOIL TESTING C7 104294 ATNINS TECHNICAL, INC. $356.56 METER Y n -nfT.32---------------YEAQvzs 104296 BC INDUSTRIAL SUPPLY, INC. $166.71 ELECTRIC PAWS 104297 FALCON DISPOSAL SERVICE t91r69S.39 GRIT RPNOYAL M.0.7-13-85 AND ASS-ST 7SSB3,6iS.00 CONSTRUCTION P.Y. GAROTTE AND ASSOC. 39$627.79 CONSTRUCTION B68YIC88 P2-37,P1-34-I 1.1300 1491 ARAM. S1 WEST. INC. i6S7.79 UMBERS CIR INEERING.-PRODOCTS- �f106.16 - MECHANICAL ES 101302 BENS ENGINEERING. INC. 6386.16 OFFICE SUP PARTS 169303 BRIER CASCADE OFFICE PRODUCTS 6899.99 RACOON SUPPLIES I I'NEERING CORP 16.O MECHANICAL PU ='. 104306 BOIL[ R-FIEDLERN6 ASSOC., it r01B.23 MECHANICAL PUTS D 109306 BRENNER-FIEDLE0. t ASSO INC. iR7B.II! COMPRESSOR f j 10930E BROWN A O7 CAL ELL $4,350.75 SERVICES 109309 BROWN i CALDWELL CONSULTING $1,417.16 ENGINEERING S¢AVICEB 3-19 o--, 057 RESET UBFiSPCR3-TRH---"--'-�2V3:00-"-"- --9089CRIP1'70ff' 104311 GARY A. STREED $1,391.36 P117Y CUP REIRBURSEMOIT 104312 BY-PRODUCTS MANAGEMENT• INC. $2,111.44 FERROUS CHLORIDE M.0.4=12-59 A r 96.7. -------------VALVE 7ARTB- 109319 CABINET HARDWARE MFG. $45.35 HARDWARE 104315 CAL-CHEN SALES $133.24 ]AS SUPPLIES y 204311 CWE�LtSS- R'RESE1RCW,--7NC-. - '--'-t815:BT- -IAE-SUPPLIES 104317 CALTROL • INC. $709.86 INSTRUMENT SUPPLIES 104318 JOHN CAROLED ENGINEERS 6871.50 ENGINEERING SERVICES Oi320 RDTICASTOCE0TN67R[[RS-- "----- 223.01---'-' - SERVICE AGREEMENT E9�i-73:I1= 104321 MDTTURSTLE $880.53 SERVICE AGREEMENT 109321 CENTURY SAFETY INST. t EUPP. j250.53 FERRIC CHIORIE9 Pg22 '-CREMYEST'Ip DUSTPIESP-INC;------" "' - ' f29i2S0:7! ""- '- - "' -FERRIC CREORIDff Rom.-1 1`09=80 -'--'"'--- 104323 CHURCH ENGINEERING. INC. $13,909.85 ENGINEERING SERVICES 7-13 , I04324 CLOSSON t CLOSSON $1.965.33 LANDSCAPE DESIGN 25 C.LEWABNEN INSTROMEAT7C .D-.-__-__ ._.___ ___ _ _ ._S294G31._.._.-. ... _. _-_..OPBMTIPC30PPCISB-.._ 104326 C.1.E.Sr • CO. ♦ INC. i1r062.50 CURS GO , L. - FUND MO 9199 JT GIST MORNING CAPITAL PROCESSING DATE 1/21/90 PAGE 2 REPORT NUMBER AP43 >: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ___.... ."_ ...... ___..... CLAIMS IAID 01/17190 POSTING DATE 01/I1/90_.._..._ . .. Pp , WARRANT ... YE NDOR ANOUNI DESCRIPTION 1 : 104327 COMPRESSOR COMPONEM79 OF CALIF - - _ $400.01 - - PUMP PARTS STS -- 104326 CONNELL G.N. PARTS / DIY. $45.50 TRUCK PA juqarg NS"OLTDATEO_EL1CTlfICIE-DIY1. _ -S9r0S9.B9--_- BLEi:4a3C SUPPLIER-- '� • 104334 CONTINENTAL CHEMICAL CO 42,015.63 CHLORINE H.G.10-11-87 • 104331 CONTINENTAL GRAPHICS $27,140.03 BLUEPRINTING H.0.7-12-69 -Ivi33T -CONTIFAC70R16-BODR""STORE___—_ .____ .-S64.3!_. _. ____._.----. ._POBI:IuTI6fl 104333 CONTROL DATA CORP. $556.80 METER REPAIR T. 104334 CONTROLCO $293.99 ELECTRIC PARTS • INV. ENGINES M.0.5-13-87.6-8-85. J-I9.r— � . 194316 COUNCIL ON CDUCATION $495.00 TRAINING RCCISTRATION D . 104337 COUNTY WHOLESALE ELECTRIC _ _-- $1,295.16 ELECTRIC SUPPLIES :cl . 4736'�iti PATE -s3ia:79 _ -_-lum260 2 ; 104339 STATE OF CALIFORNIA $1,003.03 STATE UNEMPLOYMENT INSURANCE i 104340 STATE BOARD OF EQUALIZATION 413.13 HAZARDOUS WASTE TM r RC —I2B9:7F__._.__ 7f8(.•RAPTCI�IDP n 104342 DANIELS TIRE SERVICE $1,232.76 TIRES .-3 . 104343 DORADO ENTERPRISES. INC. $4,808.45 BAN SCREENS ' mT�n PIf3-000O�PTi - --ITIF.WF_- EICIRE2RiRt-0 31 104345 DUNG EDWARDS CORP. $298.03 PAINT SUPPLIES 104346 EASTMAN♦ INC. $620.41 OFFICE SUPPLIES • ING. FUNTITORING 05 104346 ENCHANTER. INC. $4,200.00 OCEAN MONITORING M.O. 6-1047 104349 JEFF EBOER $269.76 MILEAGE ORPENSB O-BND__GMM . . I'iR9F.9I -"-- - 'HOM'BA36' S� 101351 FACILITIES SUPPORT CO. $229.92 SAFETY SUPPLIES a 104352 JOHN B. FALMENSTEIN P.E. $1.400.00 CONSTRUCTION SERVICES J-7-4:J-20 r TfSILE3-S'3ER97Cf-- �B6'1.76- PII:T2R3 f 104354 FEDERAL 99PRESS CORP. $311.50 AIR FRELGHT 304355 FISCHER 9 PORTER CO. 349479.46 CHLORINE CJ 6�-FTSR[R�CTERTEFECT07 ---------S2G9B2:0i- DISHWASB 104357 FLO-SYSTEMS $1,099.24 PUMPS 10435E FOUNTAIN VALLEY CAMERA S32.3T FILM YEPPRIS ---II tB25:00_-_._-___--- SAFETY-CDRSOLTKRT-- i--i 104360 CITY OF FULLERTON $134.81 WATER USUGZ 104361 GENERAL TELIPMOME CO. $961.62 TELRPNOMR SERVICES � .. L T[R CIC R'M7TCNEC[9 INCo 38 iIl G 09 -"""_ "' - -- ---'MECHANICALPARTS -----' 104363 GOLDEN COAST BIOMASS ENERGY CO S5,097.00 SAWDUST 104364 GREAT WESTERN RECLAMATION $4,910.00 STREET SWEEPING O936T---HACR COMPINT.. .-__-._ ..__...__.. .. .._. __._.._._ 3Ii931.05-. -._ -. . "-__ _ LAV_SOPPLTE9. -- _.-"-'.-.-- 104366 HASCO OIL CO., INC. 3119.69 CRUSE 104367 MATCH B KIRK, INC. 32,928.71 MECHANICAL SUPPLIES Z03368---RTC ROFFMAN -AND/OR ISCO "- "' 3300.03 - - OPERATING-SUPPLIES---"-'"---"�—'- 104369 A.S. HUGHES CO.. INC. 3302.U0 SAFETY SUPPLIES 104370 CITY OF HUNTINGTON BEACH $15,299.02 WATER USUGE 093TI -ISCDi'-I11Ci- - - ---- -__.._.._.___.. . . . . .__ .. SI C i851.96 .-.- ...-...._..-..-.- - SAMPLER PARTS -.---- 104372 IMPERIAL WEST CHEMICAL $129,270.22 FERRIC CHLORIDE M.0.11-08d9 w i Lb IN y -L, FUN 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 1111190 PAGE 3 REPORT NUMBER AP43' 00 COUNTY SANITATIDN DISTRICTS OF ORANGE COUNTY - WCLAIMS PAID 01/17/99 POSTING DATE 01/17/90WARRANT M0. VENDOR MOUNT DESCRIPTION '1 • 104373 INDUSTRIAL THREADED PRODUCTS $379.81 CONNECTOES 104374 INGRAM PAPER $171.91 JANITORIAL SUPPLIES r D"'EMP IRE-EOUEP PENT CO---------"---R i 028:31'-- R@l'I'ALB- ^+ . 1043T0 GREAT WESTERN SANITARY BURP. $1,304.51 JANITORIAL SUPPLIES • 104377 JEMSEN INSTRUMENTS CO. $596.34 GAUGES i370�OTCE�FFICE-PR OOUCTS--- 145Z:B9--"-"' _- ""---OFFICE MnIES- 186379 KAMAN BEARINGS f SUPPLY $84.50 FITTINGS 184308 RANCH COMPANY f527.61 TOOLS 194461 HT7RC. 104382 REELER ADVERTISING $1.119.73 OFFICE SUPPLIES 104383 MEN•$ OIL• INC. 05.00 WASTE OIL REMOVAL 101.81 Kim. SNTNO. —i9 jG69:EE- IUCSIRe-S 104305 KNOX INDUSTRIAL SUPPLIES $662.63 allKINUS DOOR 104396 MARTIN KORDICK. SR 11.540.00 CONSTRUCTION SERVICES 3-34-2,5-29 OS:2S- TRDCIrFAR1'S � ; 104380 N.V. LAYMASTER A CO., INC. p.137.50 SOIL TESTING -4 104389 LIFECOM-SAFETY SERVICE SUPPLY $75.00 CYLINDER ESTATES 11T 9G LIRIIUKUUL LURre ------T5Db.2v Ns :HE 1 104391 LOCAL AGENCY FORMATION COMN $250.00 ANNEXATION 7-129 104392 LOS ANGELES COUNTY SANITATION $933.36 OCEAN MONITORING COMPUTER BORIIAOE 11394 "US $645.80 INSTRUMENTS - �09798 NPS f15.94 PHOTOGRAPHIC SERVICES ' 15.94 DTP 104397 MALCOLM PIRATE . INC. $65.996.04 SNGINERRING SERVICES N.0.7-12-89 104398 MCMASTER-CARR SUPPLY CO. $1,762.31 ELECTRIC PARTS RO7IDTTU 1 41:30--IRS 104400 NICROAGL COMPUTER $10.961.20 COMPUTERS/SOFTMARS 104409 MINE SAFETY APPLIANCES CO. $5.444.16 SAFETY SUPPLIES •?2—'—MOORE BUSINESSNTZINC ---s$80.11—" PRINTING 104404 MOORS BUSINESS FORMS, INC. 123.06 PRINTING 104404 MORI TZ FOUNDRY fl•723.06 MANHOLE GOTIH9 OT70N-IK OUS • . TPC86NICALY cl 104406 MOTOROLA, INC. 5170.64 HAD, CARRYING CAGES ID4407 MULTI Y SYSTEM CO. $11.872.00 PUMP PARTS 1400 -MAY IONA"ISUArSTSTEMS---'-----""----13j863:TS ---- SIGNS ' 104409 CITY OF NEWPORT BEACH f7.8B WATER USEAGS 104410 NEXT PLANE OUT $259.35 FREIGHT CHARMS -fEi092:L0.___._-_._ _-_-.MSS-01R9- 104412 ORANGE COAST ELECTRIC SUPPLY $1.268.49 ELECTRIC SUPPLIES 104413 ORANGE CO. BUILDERS SUPPLY $221.06 GARBAGE DISPOSER 04,44- ORANGE-'TACVE-$-FITTING"C0:-' "" - '-"-' - s905:38 - ' - FITTINGS---- '—"' 104415 OXYGEN SERVICE $3,906.04 SPECIALTY CASES 104416 COUNTY OF ORANGE $9.569.00 DATA PROCESSING SERVICES { Y ------COONTT-SANITATIOM'OISTRIC7----"'-" --- ---'"'SID086:31- -- -- -- - --REIMBURSE WORKERS COIF INSUMNCB TOUGH i 104418 PACIFIC SAFETY EQUIPMENT CO. 1689.72 SAFETY SUPPLIES 1 - FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/II/90 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CO . —"--'--"'—"'CL Aifl3 'PAID 0113 7790 "'POS71N0'0/7E .cr . .WARRANT NO. VENDOR AMOUR/ DESCRIPTION h . 104419 PACIFIC BELL $14.74 TELEPHONE SERVICES 111420 PACTEL CELLULAR $66.19 CELLULAR TELEPHONE SERVICES T>-S-STURb-Z6.— --iibi7(4 ----- "----beei✓;c"ewc�IxE ^Y . 104422 PILE BUCK $27.00 PUBLICATION 10442S PIMA GRO SYSTEMS. INC. t47.312.05 SLUDGE REMOVAL H.0.5-11-88 "YTIREP-E OOE S ----- �'-65]7.I9 POSTAGE MACHINE REPAIRS '1 7, 104425 POLYPURE. INC. $97,140.77 CATIONIC POLYMER M.0.3-8-89 7. 104426 PRIMAVERA SYSTEMS, INC. $800.00 SERVICE AGREEMENT TS-soEu7TON-c� '��aeron- iRbTbUAeRfl'FION-TN§ H.O.8-10-68 r 42e QUALITY REFRIGERATION $269.24 GAUGE 90 RMG/THE KEITH COMPANIES $6,712.00 ENGINEERING SERVICES 7-6-6 CCTv-.TN . �75ib0�0 _ _431 RELIANCE ELECTRIC $9,295.75 INSTRUMENT PARTS 432 REMEDY TEMP $1,024.00 TEx7ORART SERVICES 7134 THEREPUBLICSUPPLY CO. iB.462.91 VALV88 435- RICHARDS, WATSON t.GERSHON i10.375.50 LEGAL SERVICES N.0.4-8-B7 STNSUW-FENTTETZt -"C� "ST05 S487 POSEMONi ANALYi1CAL 3111.27 INSTRIIMEt�'1' RePAIR 430 pOTAL VMOLESALE ELECiRIC tlb•D2 ELECTRIC SUPPL183 14yy OANCONfAtLlY-ENGINELRIND A INC. $31,255.00 CONSTRUCTION SERVICES 2-14R 41 GAMY/ ANA CLECTRIO NOTORB 31AII29.1J BLeCTetC;MOTOR 5;66�i3 �u3FHdN1- 443 SECURITY SPECIALISTS $132.00 63CURI7Y;SYSTZM REPAIRS 444 SIERRA EVIRON.ENHR..INC. $51,416.53 CONSULTING SERVICES VOC TESTING H.0.9-13-89 gull'. SRTPARKVALK .446 SN1TN-[nERY CO. 32.245.25 507E Tesylxc M.o.6-14-89 447. $0. COAST AIR QUALITY $1,009.08 APPLICATION FEES tyQUI.LKR449 $0. CAL. GAS CO. $1,201.46 HATUML GAS 450 SOUTHERN CALIF. GAS CO. $20,643.39 GAS LINE.RELOCATION DIST 5" 4.4101 Am 71 N9ER�TYTEN .S-7RCi 'S2i�99T.'0� -PILING S4ST01 - ti 104452 SPEAR PIPELINE CONSTRUCTION S695.78 GAS REPAIRS DIST$ 14 6 7 ("T 104453 STAMEN Z. SPASSOFF. P.E. t10.560.00 ENGINEERING SERVICES PI-20.J-19-2 H I 04 o54�TAH-i00�'8-SUPPLrC07 __ 5100: --.-. _.. --T(p1 __. 104455 57ERLING ART $52.17 ENGINEERING SUPPLIES ID4456 SUMMIT STEEL $2,884.01 METAL 7—SUN ET-FORD- .______t16IG13"'_._._.__.__. —_�,RUCE'PAITF J . 104458 SUPELCO. INC. $83.10 LAE SUPPLIES 104459 SUPER CHEN CORP $1,232.50 CHEMICALS P4469 ---VONTINCNTAL'AliC-tOOLF*INC7-._.. .._._ _. - . . i2i412:52 - ..". _ .... TOOLS . __—___—_____—________ J 104461 TAYLOR-DUNN t577.46 TRUCE PARTS 104462 TRAVEL TRAVEL $792.00 TRAVEL SERVICES 4i63 I... HIPP------- _.Sli790:00 ..._... ....__. ___.._ .NIND00 YASHI NG J 111464 TRUCK 0 AUTO SUPPLY. INC. $662.95 TRUCK PASTS J FU( '0 V199 JT GIST WORKING CAPITAL PROCESSING DATE 1/11190 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1.- ---' "-CLAIMS 'FAID-'017I7190- POSTING DATE r Ln a WARRANT NO. VENDOR AMOUNT DESCRIPTION 104465 J.O. TUCKER A SON. INC. $1,686.24 INSTRUMENT REPAIR 104466 ULTRA SYSTEMS $528.92 ENGINEERING SERVICES DIETS 6 6 7 6 14 WDCAE— ---3233:53--- OASOLIR 104468 THE UNISOURCE CORP. 4171.81 OFFICE SUPPLIES 104169 UNITED PARCEL SERVICE $323.14 PARCEL'.SERVICES WT0- 113CC-Rvm VAT997CaRP1lN7- s326;Is----- tNS@NTpjxT -gyp, 104471 VWR SCIENTIFIC 4468.15 LAB SUPPLIES 104472 VALLEY CITIES SUPPLY CO. $4,803.69 FITTINGS RSTRD 1i4SW..54- 7RSTRUNENT` 104474 VERTEX BUSINESS INTERIORS $348.29 OFFICE'PARTITIONS y n 104475 VERTEX SYSTEMS 48.995.33 COHPUTVR DATA SUPPORT REMOVAL F 104471 YIXIMG INDUSTRIAL SUPPLY $125.70 SAFETY SUPPLIES IZ�a 104478 VILLAGE NURSERIES $173.39 LANDSCAPING SUPPLIES n r Gi7DQ-- —MEET 't 104490 .UP MAGAZINE $32.00 PUBLICATION 1 104481 JOHN R. VAPLES $560.52 ODOR CONTROL CONSULTANT m 1.11uw WLLL. RBIrGRARD-SERVICE— Sf53ITE0 GUARD SERVICES gl 104483 WESTERN STATE CHEMICAL SUPPLY $18,978.4? CAUSTIC SODA M.O.9-9-89 104484 XEROX CORP. $4,648.21 COPIER LEASES TO ----------------- TOT1r-CEX7R5-PATU-U717790 s7�E3B-�959�G 3� r_oocee v-cec_ca__ a � BWOIART AIWOMT � a t 1 „ 11 OPER FUND 4 1.OU3.04 /l CONST FONT 1.073.167.13 CO-) OFEs- a 1,36"t- 12 CAP PAC FOND 34,480.50 /2 COAST FUND 1,924,862.99 - .2". 6—' /3 CAP PAC FUND 376.94 93 COAST FOND 2.085.636.51 —/STOP 72"0- 05 CAP FAC FUND 600.00 16 OPER TNR 682.33 .5E.+16— J u 07 OPER FUND 10.139.40 17 CAP PAC FOOD 14,504.78 e —8.386:60— ill CAP PAC FUND 615.01 -� 113 OPER FUND 199.32 1:796:59— -- 0566 Din PUpo 334.69 ._/ /566 CAP FAC FUND 21,50.38 �7614-OP i9.33— Ji OPER FUNo 510.618.34 CO" 3.014.462.94 JI DISIIIIMAKINGREAE-CBIFUNBtlBAN08-TIME— — 12:986:51-- Jtf DISi PoRXINC CAPI2AL PURR 112.789.3E 4 7.e30.959.65 _ Vl L' FUND NO 9199 - JT DIST WORKING CAIITOL PROCESSING DATE 1125/90 PAGE 1 REPORT NUMBER AF41 COUNTY SAMITATION.DISTBISIS..Of_QBIBBESQUBLL___ CLAIMS PAID VI/31/90 POSTING DATE 01/31/96 I a- .�— IA111HI MB• vEMQ1B___._._—_..__ 1 • 104500 ASAP DVA PAVING $836.00 PAVING REPAIRS OIBT 7614 11— AIVA PRODUCTS CHEMICALS. INC. 1016.,013.0E _LIQUID OXYGEN 1=T6-f • 104509 AIR PRODUCTS { CHEMICALS• INC. i$5,554.75 LIQUID OXYGEN ^ • 10480E AIR PRODUCTS { CHEMICAL INC. tS$116.05 ATRE PARTS 119111. AIRBORN{�RPRESS f116.05 __.REF NDIUSET_ 104505 AL BALEXANS 5$59.10 COMPUTER USER FEE OVERPAYMENT 104506 C. RICAAN DAP { ASSOCIATES 159.07 COMPUTER Al IIiIARE ♦ 0 ACABLING 1. L 104507 ROSCO INC. {/OR AMERICAN SEALS $2,616.43 PLUMBING PARTS ��. 1045DO AAATER SERVICES. INC. $203.13 UNIFORM RENTALS 104509 ARROWHEAD ELECTRIC CORP nACTRir ry .". 104510 ASSOCIATED SOILS ENGINEERING $4,796.00 SOIL TESTING 104511 AMSA - CORP. OF COASTAL ASENCY $8,796.00 MEMBERSHIP PEES o 1 RT 104513 BACON DOOR CO., INC. 414.16 BUILDING REPAIRS 101514 P.W. BABBITT AND ASSOC. $4,920.00 CONSTRUCTION SERVICES P2-37.P1-34-2 49 b 104516 BARTER SCIENTIFIC PRODUCTS $470.20 LAB SUPPLIES 104511 BELL L NOWELL CO. $317.37 EQUIPMENT REPAIRS $ S93.B0 ELECTRIC CARTS M.O.6-14-89 j 104519 - BIOCYCLE $55.08 SUBSCRIPTION 104520 HOWARD BLEVINS $200.00 DBFEKRQD COMP DISTRIBUTION 04521 BOLSA RADIATOR 104522 BON-A-Rugs $55.90 TRUCK PARTS 1 104523 BORLAND INTERNATIONAL $82.67 PUBLICATIONS 104521ASSOC,, 101525 BROWN A CALDWELL CONSULTING $7,199.39 RNGINEERINC SERVIC93 PI-35.P3-39.J-19 F J ' 104526 BURME ENGINEERING CO. $61.47 ELECTRIC PARTS Ilp^. 0�5; _�rry nACR Rvnm.mevMam 104528 BY-PRODUCTS MANAGEMENT, INC. t20,186.71 FERROUS CHLORIDE H.0.4-12-89 104529 CPT CORP. / SUMMIT SOLU71ONS $251.76 COMPUTER SUPPLIES 104530 CB COMPANY $5,134.66 vuva .1.1R 114531 CALTROL , INC• t9,641.53 CASKETS hj 104532 JOHN CAROLLO ENGINEERS f62,053.20 ENGINEERING SERVICES J-I5.P1-20 104533 CASTLECONTROLS, INC. _ $121,18 ____VALVES In 104534 CENTEL COMMUNICATIONS SYSTEM $3,545.23 TELEPHONE SYSTEM MODIFICATIONS 104535 CHEMICAL ENGINEERING $44.25 SUBSCRIPTION 104536 THEN ICAL-MITH00S }51,79 _.REFUBD.LSER ... .......E.T 104537 GMLSTERTDN - L.A. $342.33 PUMP PARTS j 104539 CHEVRON U.S.A., INC. $10,629.79 UNLEADED FUEL .. 01539 _SOLICH_ANDDNs 1045iO COMPUSEIVE f10.00 COMPUTER SERVICES _ 104541 CONNELL G.M. PARTS / DIV. $40.70 TRUCK PARTS 01542 CONSOLI01E0 ILECTRICAL DLSL•.—.___.___..._113111R93 -FlEQHICSUPPLISS- 104543 CONTINENTAL CHEMICAL CO $2.252.50 CHLORINE M.0.10-11-87 101514 CONTINENTAL GRAPHICS $5,370.40 BLUEPRINTING M.G.7-t2-89 �n Cl . - F( NO 9199 - JT DIST WORKING CAPITAL PPOCFSSING DATE 1/25190 FADE 2 REPORT NUMBER APR3 4UPIT-SPNIT Al l QN-DESIRI f_TS.9E_QH1H6E_.CAUNII__ _. 17 CLAIMS PAID 01/31190 POSTING DATE 01/31/90 11a N WARRANT N9. --._.._.VENML_—_—____ ___APQUNI -DESCB.IPTTON _— `'� • 104545 COSTA MESA .AUTO SUPPLY $225.G8 TRUCK PARTS 7_yKUESALE ELECTRIC S1.7R6.66 ELECTRIC SUPPLIES ^ ' 104547 CAL WATER $136.75 RENTAL EQUIPMENT 104548 LARRY CURTI TRUCK 0 EQUIPMENT — $23,560.00 SLUDGE REMOVAL 4-13-88 Y 9549 STA OF TALIEQBNIA 119R.07 D106Rk.USE TAR 104550 STATE BOARD OF EQUALIZATION $240.00 HAZARDOUS WASTE TAK 104551 DAILY PILOT $2,310.75 ADVERTISING RMAN s1.u00.00 BROCHURE 104553 OIFILIPPO ASSOCIATES $365.80 PRINTING '• IOA549 DOga00 ENTERPPISES, INC. fT I1 L93 PLANT MAINTENANCE 6 REPRISE -Aa.dn REEIMIL-UM HE OVERPAYMENT IOA556 ENA SERVICES. INC. $5.478.77 ENGINEERING SERVICES 3-23-2 1 DgS4I ES THAN. INC• $1,049.83 OFFICE SUPPLIES TRUCK 104559 V. H. EBERT CORP. 69 16,9D6.00 CONSTRUCTION 2-27 7" 104560 ERNST9 COYLE 8 LACHOV762 $1.111.89 LEGAL SERVICES -OXFORD 104561 FACILITIES SUPPORT CO. 620.40 ELECTRIC PARTS 104562 MARSHALL FAIRRES $340.BO DEFERRED COMP DISTRIBUTION 10AS6] FEDERAL EXPRESS CORP. $193.25 AIR FREIGHT RFISCHER A PORTER Co. S863,02 INSTRUMENTPAR P0'1„ 104565 GELDER PUMPS, INC. $891.23 PUMP FARTS 164566 FOUNTAIN VALLEY CAMERA $49.58 FILM 1114"? FOUNTAIN VALLEY PAINT st.finn," I PLIES ' 104568 GMF SOUND, INC. s9.988.97 OFFICE EQUIPMENT _ 104569 GTE CALIFORNIA, INC. $911.29 REFUND USER HE OVERPAYMENT I TELEPHONE SERVICES TTT 104571 GIERLICM.M(TCMELL, INC. $49,212.56 MECHANICAL PARTS 304572 GOVERNMENT INST11UHIIi INC. $60.00 HAND" FHOLLYWOODREFRI ERATOR 104574 MACH COMPANY $94.62 LAB SUPPLIES • 104575 HALSTED $ HOGOAN, INC. $4.42 PUMP FART 104576 HARBOUR ENGINEERING 63,021.00 PUMPS 104577 FRED A. HARPER $1,450.00 DEFERRED CORP DISTRIBUTION • 104578 HARRINGTON INDUSTRIAL PLASTICS $251.19 PUMP PARTS 579 HATCH L NIRB$JNC. _�E..352..I1 __RARONIIRH 104580 S. A. HCALY CO. $91,012.14 CONSTRUCTION PI-35-1 104581 MYLES S. HIGASHIMURA $6.72 MILEAGE 104582 HLLII, INC, $179..80 NAR➢WARE 104563 HOERBIGER C.Y.S. CALIF. , INC. $535.79 COMPRESSOR PARTS �•' 1045st DONALD D. HONOMICHL $300.00 DEFERRED CORD DISTRIBUTION _-_194505 ___NA43E..QL_HATIEBIES- .-___._____.._____.$L.E25.9l-- - ._. BAT7RPIR$. 104586 R.$. HUGHES CO., INC. $1.058.23 SAFETY SUPPLIES .,/•' 104587 HUMANA HOSPITAL $5.403.14 REFUND USER FEE OVERPAYMENT 4588 HUNTINkM BEACH RUBBER STAPP _- �E53a87 RUBBER STAIRS 100589 ICC INSTRUMENT $75.69 ELECTRIC REPAIRS „I 104590 IMPERIAL WEST CHENICAL $82,565.64 FERRIC CHLORIDE M.0.11-8-89 J , N FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/25/90 PAGE 3 9 REPORT UUMDFR AP43 c", -----.— I CLAIMS PAID 01/31/90 POSTING DATE D1131/90 W ° • AggA1U Ne'. .._Y[tlLLD6. .___..___ .___J.tlSWIi_ ___OESLAIP7IDtl_— _ 101591 INDUSTRIAL THREADED PRODUCTS S441.97 CONNECTORS 9522_ INGR AILEAEER _ l7.aI16..Si_ ,IAWII083AL-SUPPLIES9 • 104593 INLAND EMPIRE EQUIPMENT CO. 31,025.31 EQUIPMENT RENTALS 104594 INTERNATIONAL BUSINESS MACHINE $559.60 OFFICE SUPPLIES • 01595 INTEAtlAL1DN AL SEN90R }EjN. —.1T16 d7_ .—_3NSTRUNRNT-RARTE 10/596 AKIRA ISHEBASHI S91.44 REFUND USER FEE OVERPAYMENT 1•' 104597 GREAT WESTERN SANITARY SUPP. $407.04 JANITORIAL SUPPLIES • Ings9a JUAttgNE SUPPLY 1I15_.97 va BGTgiC ¢ARTS 101599 JOYCE OFFICE PRODUCTS $116.59 OFFICE SUPPLIES '�'• 104600 KAMAN BEARINGS 5 SUPPLY $2,510.22 FITTINGS .�, • KANER COMPANY 1346.14 BAR-- 10/602 KEN,S OIL, INC. $25.00 HASTE OIL DISPOSAL Z �" 104603 KIEVIT PACIFIC CO. $11,048.00 CONSTRUCTION PI-31 a G. TNC. i5.6ET.90 MACNINESUPPLIES 104605 DONALD E. -KINNEY $815.00 DEFENSES COMP Ol8TR1SOTION ty !1 104606 KNOK INDUSTRIAL SUPPLIES 5329.20 TOOL& ON{TRUCTIONS9RVTCKS-14-•t I1 $ 10160E L.S.V.S., INC. $136.97 WELDING SUPPLIES 0 104609 N.V. LAUMASTER 6 CO., INC. $3.180.00 SOIL TESTING # 194610 LEE A GO CONSULTING ENOR .11.e va_.. 00 104611 LE ROT CRANDALL S ASSOC. ' $1,135.47 ENGINEERING SERVICES 1 ')N 104612 LENCO ELECTRIC CO. $123.00 TRUCK REPAIRS a I; 104614 LOS ANGELES TIMES $2,570.10 NOTICES 6 ADS r 7 N 104615 M C T BOOKS 464.31 PUBLICATION r 104626 Mpg 331,R7esNlces 104617 M-T-M $657.95 COMPUTER PARTS 104616 MAINTENANCE PRODUCTS, INC. $2,176.56 MECRANICAL PARTS (A 115•eA RFCISTRAxSnv � 104620 MARVAC ELECTRONICS $288.84 INSTRUMENT SUPPLIES 104621 MATT - CHLOR, INC. $510.86 CHLORINATION PARTS ( ' 104623 MET-PRO S534.39 pU18 Co I • 104624 MESA TECHNOLOGY $2,500.00 REFUND USER FEE OVERPAYMENT 1Q .625 KIN[ RAEEILAEPIIANLESID._._—___. i410.31 SAFLTP-SUPRLIRS- 104626 MONTROY SUPPLY CO. $36.08 HAT' ' 104627 MOORE S TABER S3,6A8.21 SEWER ESTATE DIST 2 B MOTION INQQ57g1EgA_Etlii---.— lN9L5L_ Iu9DWARE 104629 MOTOROLA, INC. $239.68 INSTRUMENT PARTS J • 104630 MOTOROLA CELLULAR SERVICES $79.05 CELLULAR TELEPHONE SERVICES .— 104NALIONAL_PLANTR__--... .___.. _ 3440.0CUUM TRUCKRSE-- — 104632 NATIONAL PLAIT SERVICES, INC. a147.81 VACUUM TRUCK SERVICES 301633 NATIONAL SANITARY SUPPLY S17.A1 U_OA 104636 BUST M. ONALNEWBERG CONS T. CO. SY,1S74544.25 CONSTRUCTION PI-77 I01631 OCCUPATIONAL VISION SERVICES 3591.2E SAPSTY OWBB68 a•. C"1 iI. F110 0 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 1/25/9C PAGE 4 f REPORT NUMBER AP43 -COUNT LSANITATION._OISTRICTS_OE_OR ANOL_COUNTL_____ ._ ._ C-j CLAIMS PAID U1/31/99 POSTING DATE 01/31/90 1 WIRAMLNO.-___—____YIJYOOR.____.._. .__ __.._ .__. .AtlO UN T._____.__. _.-___D[SCA;¢T1➢N_-_ _ �• 10A637 ORANGE COAST ELECTRIC SUPPLY f889.16 ELECTRIC SUPPLIES bix ORANCT COUNT, CMEMIr AI rn` f}..TSg<BE_._ wROCIB.ORIC-ACID ' 104639 ORANGE VALVE 5 FITTING CO. $695.07 FITTINGS 104640 OSBOUPNE/NC DRAW-MILL 344.79 COMPUTER SOFTWARE 0A 6l• T'•Y6EN3ERRIC 6AE.'9 fPBCIALTTLASSRS 104642 COUNTY SANITATION DISTRICT $3.245.51 EMPLOYEE HEALTH PLAN COMIRIBUTION 194643 PACIFIC CAFE B CATERING $2,160.79 CONNECTION CLAIM 11-16 1R4L44 PACIFIC PRAIe __ 4nP_47 �gGERN�NT-PART" ^' 204645 PACIFIC SAFETY EQUIPMENT CO. i19472.70 SAFETY SUPPLIES 104646 PACIFIC BELL $664.81 TELEPHONE SERVICES �� A., PAV urcT <366 96 IANLTORIAi-BYPPJ.184 104648 PARTS UNLIMITED $1.497.11 AUTOMOTIVE PARTS M 104649 ROY PENOERGBAFT $440.00 DEFERRED COMP DISRIBUTION ala4lqn AIR, Ann SY S7rwa. ur_ <l9 Tx:n_70 YLIIDCR.AeMWN.-W.o_}-L1-88 104651 PITNEY BOWES $164.95 POSTAGE METER 104652 POLYPURE. INC. S27.980.37 GTIOGIC POLYMER M.0.3-8-89 PIULER SP<P_nn LAB 8q,TIPNRNY- -1 104654 PRECISION CONTROLS, INC. 3963.80 MECHANICAL PARTS 3 � 104655 HAROLD PRIMROSE ICE $144.08 ICE 6 PRix[F9e xnin A747-76 REBUNN 1I98R HE AYI.,usRT -204657. THE PROJECTS SOLUTION CO. $4,293.00 INSTRUMENTATION INSPECTION M.0.8-10-86 - 00 7 104658 QUALIECH -90 - 3270.00 COMPRISING REGISTRATION x REMOV 1 = 104660 RECYC. INC. $65,740.00 SLUDGE REMOVAL H.G.5-11-88 7 104661 RED WING SHOES 5220.9E SAFETY SHOES 2 THE APr.TSTr8 a0..41P.L0. 0➢ETCve a m 1- -104663 THE REPUBLIC SUPPLY CO. $9,350.44 PITTItlCB/BAPDNIRB cl .)' 104664 RICHARDS, WATSON A GERSHON $3,906.10 LEGAL(SERVICES 4-8-87 104665 J. N. Rnnrm CORP. i\19.169_An gggETlgCT<n�q_J-7-4�I 20 Cn 104666 ROPE RESOURCES $63.60 REFUND USER FEE OVERPAYMEN'7 104667 RYAN-HERCO i37.64 INSTRUMENT PARTS 466U SAf W_EANC• A990.,7a AIYTINT'S f"T 104669 SAMPAN RESTAURANT $85.50 REFUND USER PEE OVERPAYMENT 104670 SANCON ENGINEERING . INC. $750.00 ENGINEERING SERVICES (n 31 104faL2 SCIENCE -APPLICATIONS DESIGNS rBSSI--__ -__. OFFICE 104672 SEA COAST BESIGNS t166.81 OFFICE SUPPLIES J ' 104673 SEARS, ROEBUCK A CO. t57.47 TOOLS n4679_ SECGJELJHAMROCK SEECIALI SLS-.-_—___ _-31$102.73 _ HARDWATYSUPPLIPS 1046T5 SILICON SUPPLY .255.00 HARDWARE J IA 4676 SILICON GENERAL INC. $3.235•BO REFUNq USER FEE OVERPAYMENT 104678 SH117H- EONEY.953.R.C4-tD-JIF4-__---_-.---__$5,984.50 __REFUND_USER STING X.O.6BRPAYNENT -- 104678 SMITH-EMERY CO. $1.928.12 SOIL TESTING M.0.6-14-89 .,� 104679 S0. COAST AIR QUALITY 31.928.12 APPLICATION PEES RI SOUTH RN CALIF.IE __104 __.-- .—._-_— ___SRWCLPAIYS— I,4601 $0. CALIF.CAF. CCOSON CO. s39U$171.91 WATER J I096B2 80. GL[ WEER CO. 5171.91 WATER USEACB i l5 FUND NO 91" JI DIST WORMING CAPITAL PROCESSING DATE 1125191 PAGE 5 REPORT NUMBER AP•3 COUNTY SANI IAT I ON y15T JfIS_0L 9E eO6E SUUMIC__ .. �_. VI CLAIMS PAID OI/31/90 POSTING DATE 01/31/90 ' v RR►NT N0. _9EN5DR �• 104683 SOUTHERN COUNTIES OIL CO. Sl Tr098.88 DIESEL FUEL • 016 • SOVEREIIH RESOURCES 65l 58 RPFllNO_USAB_EEE DVEKEADONT • 101685 SPARNLETTS DRINKING WATER 61.273.01 DRINKING WATER 104686 SPECTRO OIL WEST 5130.90 OIL _ 10.687 _}JAR 700L-6 SUPPLY CO. S1,719,86 _—IDOLS__ 1 10.606 SCOTT STEVENS $4.476.25 DEFERRED COP PAYOFF 10.689 SUBIA. INC. $265.63 PRESENTATION AIDS • 9 SUMMIT EL 6626.RR ft K , 104691 SUNBELT LANDSCAPE A NAINT. $3.847.00 CONTRACT GROWSKE6PING M.0.8-9-89 n 1' 104692 SUNSET FORD $25.02 TRUCK PARTS - Fpn 104693 CONTINENTAL AIN IDOL, 6 = 104694 - SUR-LITE CORPORATION $2.149.67 REPAIR PARTS C7 'Y. 104695 TAYLOR-DUNN $442.29 TRUCK'PARTS 0169E TELEPRODUCTS CORP, S400.95 TELEPSYME REPAIRS _ 10.697 - TRAVEL TRAVEL $013.06 TRAVEL SERVICES 1V169B TRUCk { RUTO 3UPPLYr INC• $1,119:11 BRUCE PARTS m 9 N SO 3 10.700 UNITED PARCEL SERVICE 0317.8E PARCSI SERVICES Tt 7 104701 UNITED WESTERN NED CTP. S6r418.51 REFUND USER BEE OVERPAYMET p0 104702 101703 1yR SCIENTIFIC $904.52 LAB SUPPLIES R 7 104704 VALLEY CITIES SUPPLY CO. $2,900.00 BARDWARE D 1 R 104 706 VAN DOREN RUBBER CO. SIr•93:13 RePUtm USER FEE OVERPAYMENT r1, D 104707 VARIAN INSTRUMENT GROUP $1.977.06 LAB SUPPLIES 10.708 VERTEX SYSTEMS $S 5 O; 1 10.709 VIKING INDUSTRIAL SUPPLY S359.70 SAFELY SUPPLIES y' 104719 CARL WARREN A CO. S610.09 LIABILITY CLAIMS ADJUSTER 104711 NAIEl POLLUTION CONTROL 1914.00 1.RLm.11ON A 10.712 YELLS FARGO GUARD SERVICE $1,997.55 GUARD SERVICES n 19.713 VINCENT WENTZ FLOORS . INC. $101.00 BUILDING MATERIALS 104714 WESIA ES CAPRON, INC, i N 10.715 WESTERN HIGHWAY PRODUCTS. INC. 325T.13 SAFETY SUPPLIES 10.716 WESTERN STATE CHEMICAL SUPPLY S26.262.57 CAUSTIC SODA M.0.8-9-89 • 17 YEST-LLJEjVP/LY CO. _—._ oluas LICBPur. 16.718 ROURKE S WOODRUFF S28014.26 LEGAL SERVICES N.O.6-6-89 J ' 10.719 NERON CORP. 5Ir182.01 COPIER LEASES 104120 GEORGE YARDLEY ASSOCIATES __ 6928.IA— VALVES__ 101721 21EDA AND ALP ER $223,867.00 CONSTRUCTION P2-37 J 10.7R2 AICHAR0 B. EDGAR $204.00 DEFERRED COMP DISRIBUTION TOTAL CLAIMS PAID $1131190 66.979r982.e1 xxxxexxsxxxxx=x== C"R 1 IT 0 9199 - JT DIET XORRING CAPITAL PROCESSING DATE 1/25/90 PAGE 6 REPORT NUMBER AP43 r! 2 MUM SANITATION DISTRICTS OF ONANGB COONTY -----B6AIXB-PI01/31/90-POBTIXB-DATB-01(31/90 --- -- ------------- , C7\ 2 � BUNINRT MOUNT /1 OPER FWD 3 D 1 1. 44. /2 OPER POND 44.8787 � 601386r99- ,��� /3 OPER POND 24.866.95 i5 OPER FORD 7.572.39 47" .�w i6 OPEN FUND 857.84 /7 OPER FUND 4.451.89 AD-WRIB 1T783.49 ill OPER FUND 2,308.65 014 CAP PAC FUND 3.206.25 Be n 0I DPBR FOND 34.80 /7614 OPER FUND 9.024.26 IT eR FUND 9AM36144— �, CORF 3,312,160.48 886P FUNDED SOMERS COMP INSURANCE POND 4,884.26 ST ROUND GAIN" 1:411 64s66 Cl { 4,979,98=.04 u � r J' Cl3 RESOLUTION NO. 90-6 APPROVING AMENDMENT NO. 1 TO PURCHASE CONTRACT RE SPECIFICATION NO. C-025 CONSENTING TO ASSIGNMENT OF SAID CONTRACT FROM OLYMPIC CHEMICAL COMPANY TO DX SYSTEMS OMPANY 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, CONSENTING TO ASSIGNMENT OF PURCHASE CONTRACT FOR PURCHASE OF CHLORINE IN BULK, SPECIFICATION NO. C-025, FROM OLYMPIC CHEMICAL COMPANY TO DX SYSTEMS COMPANY WHEREAS, the Districts and Olympic Chemical Company have previously entered into a Purchase Contract for Purchase of Chlorine in Bulk, Specification No. C-025, dated November 1, 1989; and, WHEREAS, effective November 20, 1989, Olympic Chemical Company sold, assigned and transferred to OX Systems Company its assets and business, Including its rights and obligations relative to the contract for Purchase of Chlorine in Bulk, Specification No. C-025; and, WHEREAS, Olympic Chemical Company and DX Systems Company have requested the Districts to approve the assignment of the original purchase contract to OX Systems Company. 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, 00 HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Amendment No. 1 dated November 20, 1989, to that certain Purchase Contract dated November 1, 1989, by and between the County Sanitation Districts of Orange County and Olympic Chemical Company for Purchase of Chlorine in Bulk, Specification No. C-025, authorizing and consenting to the assignment of said Purchase Contract from Olympic Chemical Company to DX Systems Company, Is hereby approved and accepted; and, "D-1" AGENDA ITEM #9(a) - ALL DISTRICTS "D-1" Section 2. 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 execute said Amendment No. 1, in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held February 14, 1990. "D-2" AGENDA ITEM #9(a) - ALL DISTRICTS "D-2" 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. Fifteen (15) CONTRACTOR: J. R. Roberts Corporation DATE February 99 JOB: Administration Building Addition, Job No. J-7-4 Amount of this Change Order (Add) (8eduet) $ 23,225.00 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 - FIRE SPRINKLER HEAD RELOCATION AND ADDITION The Contractor was directed to relocate and add fire sprinkler heads and associated piping in New South Wing Room Nos. 103, 120 and 208. At the request of the City of Fountain Valley Fire Department Inspector, four sprinkler heads were added and twelve sprinkler heads relocated in the Boardroom recessed light soffits because of a conflict with installation of ceiling grilles. In Room Nos. 120 and 208 the Fire Department Inspector required that a total of nine new fire sprinkler heads be added and three heads relocated because of inadequate sprinkler head coverage after the interior office V-wall partitions were installed. 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 68) ADDED COST THIS CHANGE ORDER ITEM: $ 6,190.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 - STAFF PARKING LOT LIGHTING DELETION The Contractor was directed to delete the cost of installing a total of six relocated parking lot light fixtures in the temporary staff parking area at the intersection of Fuentes Drive and the North Road. The deletion of this item of work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 69) DEDUCTED COST THIS CHANGE ORDER ITEM: ($ 2,000.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "E-1" AGENDA ITEM #9(c) - ALL DISTRICTS "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 6 P. 0. BOX 8127 - 108" ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Fifteen (15) CONTRACTOR: J. R. Roberts Corporation DATE February 14, 1 90 JOB: Administration Building Addition, Job No. J-7-4 Item 3 - SIGNAGE CHANGES The Contractor was directed to make various changes to the signage contract for the project. These changes included deleting three exterior monument signs, adding. one wall mounted "ADMINSTRATION" sign on the exterior of the Boardroom and adding 37 small signs for bathrooms, office doors and partitions for both the New South Wing and the existing Administration Building. A credit to the contract resulted from the above changes. This work was negotiated pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference: FCO 70) ADDED COST THIS CHANGE ORDER ITEM: $ 3,153.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 - VINYL FLOORING ADDITION The Contractor was directed to purchase and deliver one roll of Armstrong Suffield 86800 sheet vinyl flooring. The flooring material will be used for future work and ensure that it matches existing the new South Wing. 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 66) ADDED COST THIS CHANGE ORDER ITEM: $ 824.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 - ACCESSORIES FOR BATHROOM NO. 113 The Contractor was directed to furnish and install bathroom accessories for Bathroom No. 113 in the New South Wing which were not included in the contract drawings or specifications. These accessories included a door, lavatory basin and faucet set, soap holder, toilet paper holder and towel bars and hooks. This item of work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: PCH 49) ADDED COST THIS CHANGE ORDER ITEM: $ 996.00 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 1 ) CHANGE ORDER C. 0. NO. Fifteen (15) CONTRACTOR: J. R. Roberts Corporation DATE February 14. 1990 JOB: Administration Building Addition, Job No. J-7-4 Item 6 - ADDITIONAL TREE REMOVAL AND DISPOSAL The Contractor was directed to remove and dispose of two 12-inch diameter existing trees which interfered with construction of the new sidewalk at the southeast corner of the New South Wing. One tree was shown an the construction drawings as being protected in place and the other interfering tree was not shown. 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 54) ADDED COST THIS CHANGE ORDER ITEM: $ 1,163.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 7 - FIRE SHUTTER MOTOR AND GEAR COVERS The Contractor was directed to furnish and install two custom fabricated stainless steel motor and gear covers for the electrically operated rolling fire shutter doors in Room Nos. 111 and 123 in the New South Wing. Addition of covers was deemed necessary for safety reasons in order to enclose the exposed mechanical equipment. The covers were not shown on the contract drawings nor included in the contract specifications. 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 71) ADDED COST THIS CHANGE ORDER ITEM: $ 1,372.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 8 - WATER VAULT COVER The Contractor was directed to furnish and install a new frame and cover for the existing water valve vault located in the new sidewalk at the southwest corner of the New South Wing. The new frame and cover were necessary to provide access to the water valve where the new sidewalk covered the existing valve vault. 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 72) ADDED COST THIS CHANGE ORDER ITEM: $ 638.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "E-3" AGENDA ITEM #9(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. Fifteen (15) CONTRACTOR: J. R. Roberts Corporation DATE February 14. 1990 JOB: Administration Building Addition, Job No. J-7-4 Item 9 - FLATWORK REINFORCING STEEL The Contractor was directed to place $3 reinforcing steel in all the 1-foot wide concrete bands in the front and rear entry flatwork for the New South Wing. The additional reinforcing steel was added in order to minimize the possibility of separation of cracking of the bands. 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 73) ADDED COST THIS CHANGE ORDER ITEM: $ 1,223.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 10 - CHILLER BUILDING PAINTING ADDITION The Contractor was directed to paint the exposed concrete block inside the boiler area of the Chiller Building. This area was not shown on the contract drawings as being painted or receiving a stucco finish. This exposed area is visible from the North Road and would remain unsightly if left unpainted. 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 74) ADDED COST THIS CHANGE ORDER ITEM: $ 736.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 11 - COMPUTER ROOM 12-INCH HVAC DUCT ADDITION The Contractor was directed to furnish and install a 12-inch supply duct and damper in the ceiling of Computer Room No. 210 on the second floor of the New South Wing. The additional supply of cool air was found necessary because of the heat buildup from the computer. Also included in this item is the installation of a 6-inch supply duct into Utility Room No. 130 to alleviate heat buildup from a large transformer located therein. The above changes were not shown on the contract drawings nor included in the contract specifications. This item of work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: PCH 51) ADDED COST THIS CHANGE ORDER ITEM: $ 1,182.00 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. Fifteen (15) CONTRACTOR: J. R. Roberts Corporation DATE February 14, 1990 JOB: Administration Building Addition, Job No. J-7-4 Item 12 - INSTALL DISTRICT-FURNISHED KITCHEN APPLIANCES The Contractor was directed to install District-furnished kitchen appliances in the New South Wing in Kitchen Nos. 111 and 126. These appliances included two range tops, two ovens, two ventilation hoods, three dishwashers and three garbage disposers. Installation included both plumbing and electrical work and was not included in the contract plans or specifications. This item of work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)8 of the General Provisions. (Reference: FCO 58) ADDED COST THIS CHANGE ORDER ITEM: $ 2,404.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 13 - MISCELLANEOUS ELECTRICAL CHANGES - NEW SOUTH WING The Contractor was directed to perform a variety of electrical change items in various rooms of the New South Wing. The items are as follows: move telephone outlets in the two kitchens, xerox room and mail room; move undercarpet wiring and monuments in Room Nos. 120 and 208 because of interference with partitions and furniture; relocate and add light fixtures in Room Nos. 116, 120 and 208, add independent circuits in Xerox Room No. 123 and Computer Room No. 210; revise low voltage light switching in the Board Room No. 103 and Room No. 120 offices. These items of work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: PCH 50, PCH 59, FCO 52, FCO 56, FCO 67) ADDED COST THIS CHANGE ORDER ITEM: $ 11,650.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 6 Calendar Days TOTAL COST THIS CHANGE ORDER ITEM: $ 23,225.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 6 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 6 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 l../ 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 92798 CHANGE ORDER C.O. NO. Fifteen (15) CONTRACTOR: J. R. Roberts Corporation DATE February 14, JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 SUMMARY OF CONTRACT TIME Original Contract Date July 11, 1988 Original Contract Time 602 Calendar Days Original Completion Date March 4, 1990 Time Extension this C.O. 6 Calendar Days Total Time Extension 95 Calendar Days Revised Contract Time 697 Calendar Days Revised Final Completion Due Date June 1, 1990 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ ..... 000:00 Prev. Auth. Changes $7 N1,015.00— This Change (Add) (Deduct) $ 23,225.00 Amended Contract Price $ — Board Authorization Date: February 14, 1990 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: l Construct on Manager Date J. R. ROBERTS CORPORATION ACCEP�ED BY. f: / J APP �BY: Contractor Date DvTrec or o n ineenng Date 01/15/90 TMD:,jm "E-6" AGENDA ITEM #9(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 1,,,,1 CHANGE ORDER C. 0. NO. Four (4) CONTRACTOR: J. R. Roberts Corporation DATE February JOB: WAREHOUSE AND MAINTENANCE BUILDING AND OIL STORAGE AND DISPENSING IMPROVEMENTS, B Amount of this Change Order (Add) (Dedurt) $ 101,434.00 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 - WIDENING REAR FOUNDATION AT BUILDINGS 1 AND 2 The Contractor was directed to widen the rear footing trench from 18 inches to 24 inches for a distance of 510 linear feet in back of Buildings 1 and 2. This additional work included removing reinforcing steel already in place and repositioning the steel after the trench was re-excavated. The additional footing width was required by the design structural engineer for stability. The footing width was shown as 18 inches on the original contract drawings. This item of work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: PCH 2, FCO 8) ADDED COST THIS CHANGE ORDER ITEM: $ 2,880.00 TIME EXTENSION THIS CHANGE ORDER ITEM: O Calendar Days Item 2 - DELETION OF EXTERIOR SANDBLASTING The Contractor was directed to delete the cost of sandblasting the exteriors of the existing Auto Shop Building, existing Purchasing/W—ehouse Building, Oil Storage and Shops "A" and "S." The contract drawings required sandblasting the exteriors but sample panels done by the Contractor resulted in an unsatisfactory finish. The deletion of this item of work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 12) . DEDUCTED COST THIS CHANGE ORDER ITEM: ($ 11,000.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "F-1" AGENDA ITEM #9(d) - ALL DISTRICTS "F-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Four (4) CONTRACTOR: J. R. Roberts Corporation DATE_ February JOB: WAREHOUSE AND MAINTENANCE BUILDING AND OIL STORAGE AND DISPENSING IMPROVEMENTS, NO.-J-20 Item 3 - CONDUIT MATERIAL CHANGE The Contractor was directed to use thinwall EMT conduit in all concealed locations in lieu of aluminum rigid conduit and cast aluminum boxes as required in the contract standard specifications. This change resulted in a credit to the contract. Due to the absence of a corrosive environment, rigid aluminum conduit was not necessary for use in the concealed areas of Buildings 5 and 6. This item was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: FCO 13, RFI 12) DEDUCTED COST THIS CHANGE ORDER ITEM: ($ 4,249.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 - BUILDING 6 FOUNDATION CREDIT The Contractor was directed to change the design of the south foundation of Building 6 from a 14-feet deep grade beam wall to a series of eleven 30-inch drilled cast-in-place concrete caissons. This new foundation design resulted in a cost savings to the contract. This change occurred when it was found that the existing soils conditions were inadequate to support the grade beam foundation shown on thecontract drawings. This work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: PCH 1) DEDUCTED COST THIS CHANGE ORDER ITEM: ($ 5,438.00) TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 5 - SITE FIRE PROTECTION WATER SYSTEM ADDITIONS The Contractor was directed to furnish and install additional equipment to the site fire protection water system. This included furnishing and installing six 4-inch double check backflow preventer assemblies and associated piping for new Buildings 1, 2, 3, 4, 8, existing Auto Shop Building and Electrical Shop Building "A"; furnishing and installing two fire hydrants to serve new Buildings 3 and 4. The City of Fountain Valley Fire Marshall required this additional equipment to provide service to the new fire sprinkler systems being installed in the aforementioned buildings. The above fire services were not shown on the contract drawings nor included in the contract specifications. This item of work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: PCH 4) ADDED COST THIS CHANGE ORDER ITEM: $118,952.00 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 �..J C. 0. NO. Four (4) CONTRACTOR: J.R. Roberts DATE February 14, 1990 JOB: WAREHOUSE AND MAINTENANCE BUILDING AND OIL STORAGE AND DISPENSING IMPROVEMENTS, B NO. J-20 Item 6 - BUILDING 5 CARD READER CONDUIT ADDITION The Contractor was directed to furnish and install a 2-inch conduit in Building 5 in order to connect a future card reader to the multiplexer in the computer �arvices group room on the second floor of Building S. The Contract drawings did not show installation of the above conduit. This item of work was accomplished by Contractor' s force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference: PCH 13) ADDED COST THIS CHANGE ORDER ITEM: $ 289.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL COST THIS CHANGE ORDER: $ 101,434.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any extensions to the Contract Time made by this and all previously issued Change Orders. It is therefore mutually agreed that no time is required for this Change order, and no direct or indirect, incidental or consequential costs, expenses, lasses 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 February 27, 1989 Original Contract Time 240 Calendar Days Original Completion Date October 25, 1989 Time Extension this C.O. 0 Calendar Days Total Contract Time Extension 43 Calendar Days Revised Contract Time 283 Calendar Days Revised Final Completion Due Date December 7, 1989 Actual Final Completion Date Not Applicable Time Subject to Liquidated Damages Not Applicable "F-3" 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 FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Four (4) CONTRACTOR: J.R. Roberts DATE February 14. 1990 JOB: WAREHOUSE AND MAINTENANCE BUILDING AND OIL STORAGE AND DISPENSING IMPROVEMENTS, NJ-20 Original Contract Price $ 3 211,111.11 Prey. Auth. Changes $ .022.06 — This Change (Add) (De9uet:) $--TGr734-.60 Amended Contract Price $ 3748 Board Authorization Date: February 14, 1990 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECO _Z c /E• Y o traction pager Date J. R. ROBERTS CORPORATION AC TED BY: APR, OV BY: C� contractor to rector of—Engineering Date "F-4" AGENDA ITEM #9(d) - ALL DISTRICTS "F-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708J CHANGE ORDER C. 0. N0. Twenty-Six (26) CONTRACTOR: Kiewit Pacific Co. DATE February fT90 JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB NO. P1-20; AND DEMOLITION OF DIGESTERS NOS. , 2 AND 4; REPLACEMENT OF BOILER• PIPING CLEANOUTS; AND GRADING AND FAV1NU Al FLANINU. 1, ULRS NU. Fi-Ji Amount of this Change Order (Add) (Deduct) $254,697.00 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 - ADDITIONAL INSTRUMENTATION CABLES AT NEW SCRUBBER COMPLEX The Contractor was directed to furnish and install additional instrumentation cables from the scrubber control panel to Power Building 3A. The additional cable was needed to implement a low pH alarm system. This item of work was not shown on the plans and was requested by the Districts' Operations Department. This item of work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 200, PCH 116) ADDED COST THIS CHANGE ORDER ITEM: $ 6,280.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 - HANDRAIL AND LADDER MODIFICATIONS The Contractor was directed to modify and relocate access ladders at the bin loading area and the Chlorine Building area. The modifications were required to avoid conflicts with process piping installed as shown on the plans. The extra work involved refabrication of the ladder at the bin loading area, relocation of the ladder at the Chlorine Building area and the modification of handrail at both areas. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 188) ADDED COST THIS CHANGE ORDER ITEM: $ 2,634.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "G-1" AGENDA ITEM #9(e) - ALL DISTRICTS "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twenty-Six (26) CONTRACTOR: Kiewit Pacific Co. DATE February 14, 1990 JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20; AND DEMOLITION OF DIGESTERS NOS. N N B N N ; AND ADIAT— CA PAVING Al FLANI NU. i, JULS N0. Item 3 - LIGHT STANDARD RELOCATION The Contractor was directed to relocate the light standard at the southeast corner of the existing Metering and Diversion Structure. The existing light standard conflicted with the new contract-furnished 48-inch foul air ductwork in this area and the light standard was not shown to be relocated on the contract plans. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 184) ADDED COST THIS CHANGE ORDER ITEM: $ 458.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 - THERMOSTAT WIRING ADDITION The Contractor was directed to furnish and install additional thermostat wiring to the air conditioning unit at Power Building 3A. The thermostat wiring shown on the contract plans was not adequate for proper control of the climate within Power Building 3A. This item of work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 187) ADDED COST THIS CHANGE ORDER ITEM: $ 551.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 - HEAT TRACE CIRCUIT MODIFICATIONS The Contractor was directed to install additional circuit breakers, contacts and conductors to the caustic heat trace system. The heat trace cables associated with the caustic tank and pipes involve a larger electrical load than anticipated during design. The contract provided one circuit but, because of the increased load, three circuits were required. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 197) ADDED COST THIS CHANGE ORDER ITEM: $ 1,874.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "G-2" AGENDA ITEM #9(e) - ALL DISTRICTS "G-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER - .✓ C. 0. N0. T�went Six (26) CONTRACTOR: Kiewit Pacific Co. DATE a ruarF-b —y 14,x1996 JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB NO P1-20; AND DEMOLITION OF DIGESTERS N 4• RE LA EM NT OF BOILER; P ING CLEAN UTS; AND GRADING AND PA IN P AN Item 6 - SEAL WATER ADDITION The Contractor was directed to install a city water line for seal water connection on the caustic recirculation pump at the emergency chlorine scrubber area. The seal water line was a manufacturer's requirement and was not shown on the contract plans. This work involved additional piping, valves and an additional regulator, strainer, pressure gauge, solenoid valve and associated electrical service. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: PCH 113) ADDED COST THIS CHANGE ORDER ITEM: $ 2,900.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 7 - INCENTIVE PAYMENT The contract specified 790 days for the operational completion of the Sunflower Pump Station and Headworks No. 2. The contract includes provisions for liquidated damages of $2,000.00 per day for each day of delay past the 790 days. A lump sum incentive payment of $120,000.00 is available if the above-mentioned facilities are operationally complete within the 790 days. An additional incentive payment of $2,000.00 per day is available for each day prior to the 790-day allowance, but not for more than a total of 60 days. (Reference: Detailed Specifications, Section 50-8) Completion Date for 790 day Unit Incentive Incentive Payment Unit Amount Payment Earned February 19, 1990- L.S. $120,000.00 $ 120,000.00 Actual Date of Completion December 21, 1989 60 days $ 2,000.00 $ 120,000.00 TOTAL $ 240,000.00 ADDED COST THIS CHANGE ORDER ITEM: $ 240,000.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days -G-3" AGENDA ITEM a9(e) - ALL DISTRICTS "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twenty-Six (26) CONTRACTOR: Kiewit Pacific Co. DATE Fe ruary 4, 1940— JOB: HEADWORKS. NO. 2 AT PLANT ND. 1 JOB N0. P1-20; AND DEMOLITION OF DIGESTERS NOS. AND 4; R PLACEMEN 0 BOILER• ING L NOUTS; AND DING AND V N LAN NU. i, jui3 N . TOTAL ADDED COST THIS CHANGE ORDER: S 254,697.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any 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 S 31 458 000.00 Prev. Auth. Changes $ l.959389.66 This Change (Add) (Beduet) S Amended Contract Price 8 33,672,086.66 "G-4" AGENDA ITEM #9(e) - ALL DISTRICTS "G-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. N0. Twent Six (26) CONTRACTOR: Kiewit Pacific Co. DATE Fe ruar JOB: HEADWORKS NO. 2 AT PLANT N0. 1 J08 N0. P1-20; AND DEMOLITION OF DIGESTERS N N L N NG NO D ING AND NU A] FLANI FLAN NU. 1, Board Authorization Date: February 14, 1990 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOP ENDED BY: o struction anager Date KIEWIT PACIFIC CO. ACCEPTED BY: APPROVED i q Contractor ate Di ec or 0 ng veering Date "G75" AGENDA ITEM #9(e) - ALL DISTRICTS "G-5" RESOLUTION NO. 90-7 AWARDING JOB NO. J-24 `.� A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR INSTALLATION OF REPLACEMENT INFLUENT METERS, JOB NO. J-24 The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. In accordance with the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Boards of Directors, on November 8, 1989, authorized filing a Notice of Exemption for Installation of Replacement Influent Meters, Job No. J-24; 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 P. R. Burke Industrial Corp. for Installation of Replacement Influent Meters, Job No. J-24, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Installation of Replacement Influent Meters, Job No. J-24, be awarded to P. R. Burke Industrial Corp. in the total amount of $214,464.00, 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 February 14, 1990. "H-1" AGENDA ITEM #9(f) - ALL DISTRICTS "H-1" COUNTY SANITATION DISTRICTS ' el ORANGE COUNTY. CAUFORNIA JOB NO. J-24 1O EW9 AVEMIE JANUARY 23, 1990 na9oeeIV 11:00 a.m. w AW VALLEY.au6 A9z799-'6%W0) NO ADDENDA n+a+9992C+1 BID TABULATION SHEET JOB NO. J-24 PROJECT TITLE Installation of Replacement Influent Meters PROJECT DESCRIPTION Installation of Districts-furnished Influent Flow Meters plus associated instrumentation and miscellaneous piping modifications ENGINEER'S ESTIMATE $250,000.00 BUDGET AMOUNT $375,500.00 ==== _______ CONTRACTOR ____ ___________ TOTAL BID 1. P. R. Burke'Industrial Corp. Tustin, CA $ 214,464.00 2. Schuler Engineering Corp. Anaheim, CA $ 238,850.00 3. Dorado Enterprises Inc. Signal Hill , CA $ 278,130.00 4. Vida Samarzich Inc. Arcadia, CA $ 415,000.00 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 P. R. Burke Industrial Corp. in the bid amount of $214,464.00 as the lowest and best bid. it lov Tholes M. Dawes Director of Engineering "H-2" AGENDA ITEM #9(f) - ALL DISTRICTS "H-2" RESOLUTION NO. 90-8 '.,.' ACCEPTING JOB NOS. P1-25 P1-26 P2-32, 2-3 RAND PZ-34 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING JOB NOS. P1-25, PI-26, P2-32, P2-33 AND P2-34 AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Advanco Constructors, Inc. , has completed the construction in accordance with the terms of the contract 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, on December 28, 1989; and, Section 2. That by letter the Districts' Director of Engineering has recommended acceptance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed; and, - Section 3. That 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. PZ-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "80, Billings Tunnel and Distribution Structure "A", Job No. P2-34, is hereby accepted as completed in accordance with the terms of the contract therefor, dated November 24, 1987; and, "I-1" AGENDA ITEM #9(g) - ALL DISTRICTS "I-1" Section 4. That the Districts' Director of Engineering is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with Advanco Constructors, Inc. , setting forth the terns and conditions for acceptance of Covers for Primary Basins at Plant No. 1, Jab 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, is hereby approved and accepted in form approved by the General Counsel ; and, Section 6. That the Chairman and Secretary of District No. 1, acting for itself and an behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular. meeting held February 14, 1990. "I-2" AGENDA ITEM #9(g) ALL DISTRICTS "I-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 108" ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 January 24, 1990 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Services Agreement with Stamen Z. Spassoff, P.E. , for Electrical Construction Engineering and Inspection Services for the Construction of Various Projects at Plants Nos. 1 and 2 In accordance with the Districts' procedures for selection of professional services, the Selection Committee has negotiated the following fee with Stamen Z. Spassoff, P.E. , for electrical engineering services, on an as-needed basis at hourly rates for a two-year period beginning February 15, 1990, as follows: Electrical Engineering Services, at hourly rates, as follows: $60.00 per hour, February 15, 1990 through February 14, 1991 $65.00 per hour, February 15, 1991 through February 14, 1992 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/A. B. Catlin /s/William 0. Mahoney A. B. Catlin William D. Mahoney Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee "J" AGENDA ITEM #9(h)(1) - ALL DISTRICTS "J" RESOLUTION NO. 90-9 APPROVING PROFESSIONAL SERVICES AGREEMENT WITH �..� STAMEN Z. SPASSOFF, P.E. FOR SPECIALIZED ELECTRICAL ENGINEERING AND INSPECTION SERVICES A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH STAMEN Z. SPASSOFF, P.E. FOR SPECIALIZED ELECTRICAL ENGINEERING AND INSPECTION SERVICES IN CONNECTION WITH VARIOUS MASTER-PLANNED CONSTRUCTION PROJECTS WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Stamen Z. Spassoff, P.E. for specialized electrical engineering and inspection services in connection with various master-planned construction projects; and, WHEREAS, the Selection Committee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, 00 HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Professional Services Agreement dated February 15, 1990, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Stamen Z. Spassoff, P.E. , for specialized electrical engineering and inspection services, on an as-needed basis, for a two-year period beginning February 15, 1990, in connection with various master-planned construction projects, is hereby approved and accepted; and, "K-1" AGENDA ITEM #9(h) (2) - ALL DISTRICTS "K-1" Section 2. That payment for said services is hereby authorized at the following hourly rates in accordance with the provisions set forth in said agreement: Agreement Period Hourly Rate 2/15/90 - 2/14/91 $60.00 2/15/91 - 2/1419Z 65.00 Section 3. That the Chaiman and Secretary of District No. 1, acting for itself and an behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 14, 1990. "K-2" AGENDA ITEM #9(h) (2) - ALL DISTRICTS "K-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA Egg P.O. 4 E LIS. FOUNTAIN VALLEY,CALIFORNIACALIFORNI9212&a18 1 t0e4a ELLIS, FOUNTAIN VALLEY, ALIFORNIA 92]O9-]01e plat 962-2411 January 24, 1990 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Engineering Services with John Carolio Engineers in Connection with Interplant Pipeline and Utility Corridor, Job No. 1-9 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with John Carollo Engineers for the preparation of CEQA documentation and supplement to 1989 Collection, Treatment and Disposal Facilities Master Plan - EIR, project report, preparation of plans and specifications, and construction support services, for Interplant Pipeline and Utility Corridor, Job No. 1-9, on an hourly-rate basis including labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, in an amount not to exceed $527,919.00. Professional Services, (hourly rates including labor plus overhead at 155%) , not to exceed $ 335,919.00 Direct Expenses, not to exceed 10,500.00 Subconsultant Fees, at cost, not to exceed 132,500.00 Fixed Profit 49,000.00 TOTAL CONTRACT, not to exceed $ 527,919.00 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/A. B. Catlin /s/William D. Mahoney A. B. Catlin William 0. Mahoney Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee "L" AGENDA ITEM #90 ) (1) - ALL DISTRICTS "L" RESOLUTION NO. 90-10 APPROVING PROFESSIONAL SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR ENVIRONMENTAL REVIEW SERVICES DESI N AND CONSTRUCTION SERVICES RE OB No. I-9 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR ENVIRONMENTAL REVIEW SERVICES, DESIGN AND CONSTRUCTION SERVICES RE INTERPLANT PIPELINE AND UTILITY CORRIDOR, JOB NO. I-9 WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted policy estab-lishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with John Carollo Engineers for environmental review services, design and construction services relative to Interplant Pipeline and Utility Corridor, Job No. I-9; and, WHEREAS, pursuant to authorization of the Boards of Directors on August 9, 1989, the Selection Committee,. established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, lb, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed Professional Services Agreement is for a project which is a portion of the previously-approved 1989 Collection, Treatment and Disposal Facilities Master Plan. The project is to be designed as per the "M-1" AGENDA ITEM #9( i ) (2) - ALL DISTRICTS "M-1" Master Plan approval. In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15163 of the Districts' Guidelines, the �+✓ Districts shall prepare Supplement No. 1 to the Final Program Environmental Impact Report on the 1989 Collection, Treatment and Disposal Facilities Master Plan to cover this-project; and, Section 2. That the certain Professional. Services Agreement dated February 14, 1990, by and between County Sanitation Districts Nos. 1, Z, 3, 5, 6, 7, 11, 13 and 14 of Orange County and John Carollo Engineers, for environmental review services, design and construction services relative to Interplant Pipeline and Utility Corridor, Job No. 1-9, is hereby approved and accepted; and, Section 3. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: Professional Services, at hourly rates for labor plus overhead at 155%, not to exceed $335,919.00 Direct Expenses, not to exceed 10,500.00 Subconsultant Fees 132,500.00 Fixed Profit - 49,000.00 TOTAL, not to exceed $527,919.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held February 14, 1990. "M-2" AGENDA ITEM #9( i ) (2) - ALL DISTRICTS "M-2" COUNTY SANITATION DISTRICTS tiz OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10800 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714(962-2411 January 24, 1990 Boards of Directors County Sanitation Districts of Orange County, California 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Addendum No. 2 to the Professional Engineering Services Agreement with Brown and Caldwell Consulting Engineers in Connection with 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 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee for Addendum No. 2 to the agreement with Brown and Caldwell Consulting Engineers for the design of 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, on an hourly-rate basis including labor plus overhead, plus direct expenses and fixed profit, in an amount not to exceed $34,500.00. Engineering Services, (hourly rates Including labor plus overhead at 175%) , not to exceed $29,200.00 Direct Expenses, not to exceed 1,500.00 Fixed Profit 3,800.00 TOTAL ADDENDUM NO. 2, not to exceed $34,500.00 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not - 1 /a/A. B. Catlin /s/William D. Mahoney A. B. Catlin William D. Mahoney Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee "N" AGENDA ITEM #9(J ) (1) ALL DISTRICTS "N" RESOLUTION NO. 90-11 APPROVING ADDENDUM NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND CALDWELL CONSULTING ENGINEERS FOR DESIGN OF JOB N05. P1-35 8 P2-39 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND CALDWELL CONSULTING ENGINEERS FOR DESIGN OFJOB NOS. P1-35 AND P2-39, PROVIDING FOR ADDITIONAL DESIGN AND CONSTRUCTION SUPPORT SERVICES REQUIRED TO FURTHER SEPARATE THE PROJECTS FOR CONSTRUCTION PHASING, AND FOR THE ADDITION OF A SLUDGE TRANSFER PUMP AT PLANT NO. 2 • X k Y t R Y t � 1 f ! R f f ! > WHEREAS, the Districts have heretofore entered into a Professional Services Agreement with Brown and Caldwell Consulting Engineers for design, construction management support services, operation and maintenance training, and preparation of training manuals for Rehabilitation of Digesters 7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. P1-35; and Rehabilitation of Digesters I , J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39; and WHEREAS, Addendum No. 1 provided for a reallocation of the costs among the categories within said agreement with no change in the maximum authorized compensation; and, WHEREAS, it is now deemed appropriate to further amend the agreement with Brown and Caldwell Consulting Engineers to provide for additional design and construction support services required to further separate the projects for construction phasing, and for the addition of a sludge transfer pump at Plant No. 2: and, WHEREAS, pursuant to authorization of the Boards of Directors on December 13, 1989, the Selection Committee has negotiated and certified a fee for said additional services, in accordance with established procedures for the selection of professional engineering and architectural services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts 110-11, AGENDA ITEM #9( i ) (2) - ALL DISTRICTS "0-1" Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 2 dated February 14, 1990, to that certain Professional services Agreement dated April 13, 1988, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Brown and Caldwell Consulting Engineers, for design, construction management support services, operation and maintenance training, and preparation of training manuals for Rehabilitation of Digesters 7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. P1-35; and Rehabilitation of Digesters I, J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39, providing for additional design and construction support services required to further separate the projects for construction phasing, and for the addition of a sludge transfer pump at Plant No. 2, is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased by an amount not to exceed $34,500.00, as follows, which increases the total authorized compensation from $345,000.00 to an amount not to exceed $379,500.00: Professional Services, at hourly rates for labor plus overhead at 175%, not to exceed $29,200.00 Direct Expenses, not to exceed 1,500.00 Fixed Profit 3,800.00 TOTAL Addendum No. 2, not to exceed $34,500.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and an behalf of Districts Nos. 2, 3, 5, 6, 7, 11i 13 and 14, are hereby authorized and directed to execute said Addendum No. 2. fn form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held February 14, 1990. "0-2" AGENDA ITEM #9( J ) (2) - ALL DISTRICTS "0-2" RESOLUTION NO. 90-12 APPOINTING REPRESENTATIVES TO ACT AS DISTRICTS' AGENTS IN SMALL CLAIMS COURTS 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, APPOINTING REPRESENTATIVES FOR THE DISTRICTS TO ACT AS AGENTS ON THEIR BEHALF IN THE SMALL CLAIMS COURTS OF ORANGE COUNTY JUDICIAL DISTRICTS, AND REPEALING RESOLUTION NO. 75-146, AS AMENDED t t * * * * * * t * t t * t * WHEREAS, Resolution No. 88-61 of the Joint Boards of Directors has established Districts' policies and procedures for collection of delinquent accounts owing to the Districts; and, WHEREAS, the Boards of Directors deem it necessary to periodically commence legal action in the Small Claims Courts to collect debts owing to the Districts; and, WHEREAS, legal proceedings in the Small Claims Courts must be filed on a continuing, periodic basis; and, WHEREAS, the rules of the courts provide that attorneys shall not be allowed to appear and represent parties to these proceedings; and, WHEREAS, it is necessary to appoint agents for the Districts to act for and on their behalf in the Small Claims Courts of four of the Orange County Judicial Districts. 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, 00 HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That those persons set forth on "Exhibit A" to this resolution are appointed to represent and appear for the Districts on any and all claims filed in the Small Claims Courts of the West Orange County Judicial District, "P-1" AGENDA ITEM #9(L) - ALL DISTRICTS "P-1" the North Orange County Judicial District, the Central Orange County Judicial District, and the Orange County Harbor Judicial District; and, Section 2. That Resolution No. 75-146, as amended, is hereby repealed and made of no further effect. PASSED AND ADOPTEED at a regular meeting held February 14, 1990. O./ "P-2" AGENDA ITEM #9(L) - ALL DISTRICTS "P-2" °EXHIBIT A° to RESOLUTION NO. 90-12 Stephanie Williams Gerre Lynne Tyrone - Robert Gaggle Danny L. Dillon Gary G. Streed Jeffrey A. Ester Judith D. Lee "P-3" AGENDA ITEM #9(L) - ALL DISTRICTS "P-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE `./ FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Four (4) CONTRACTOR: W. H. Ebert Corp. DATE February JOB: Portion of Euclid Interceptor Sewer between Edinpr Avenue and Lam son - . Avenue—Contract No. 2-26- an � .Sout Ana eiroi �ewer,. on a oa between huclid Street an Wa nut treet, ontract No. 2-27 Amount of this Change Order (Add) (Bedust•) $ 30,322.00 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-I3CH WATER LINE - NELSON STREET The City of Garden Grove requested the District to install 420 feet of 12-inch PVC water piping (in addition to the 1350 linear feet detailed in Change Order No. 3) on Nelson Street, between Stanford Avenue and Lampson Avenue. 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: $ 21,758.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 TEMPORARY 2-INCH WATER LINE The: Contractor was directed to install a temporary 2-inch water line (station 89+00 to 93+50 on Nelson Street) to serve the businesses and residences during construction at this location. Construction activities necessitated the shutdown of existing permanent water line at this site for several days. The item of work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 8,564.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 30,322.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained within this Change Order can be performed incidentaT to the prime work and within the time allotted for the original Contract and any extensions to the Contract Time made by this and all previously issued Change Orders. It is therefore mutually agreed that no time is required for this Change order, and no direct or indirect, incidental or consequential costs, expenses, losses or damages have been or will be incurred by Contractor, except as expressly granted and approved by this Change Order. "0-1" AGENDA ITEM #9(n) - DISTRICT 2 110-11, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Four (11 CONTRACTOR: N. H. Ebert Corp. DATE Fe ruary JOB: Portion of Euclid Interce for Sewer between Edin er Avenue and Lam san Avenue. on Tact. o. an ou na eim e e ewer on a oa between Euclidstreet an walnut treet, ontract No. SUMMARY OF CONTRACT TIME Original Contract Date March 22, 1989 Original Contract Time 365 Calendar Days Original Completion Date March 22, 1990 Time Extension this C.O. 0 Calendar Days Total Contract Time Extension 45 Calendar Days Revised Contract Time 410 Calendar Days Revised Final Completion Due Date May 6, 1990 Actual Final Completion Date Not applicable Time Subject to Liquidated Damages Not applicable Original Contract Price $ 9 242 538.00 Prev. Auth. Changes i—' bi,U/S UU This Change (Add) (Geduet) $—?0'322.00 Amended Contract Price $� 3, 38.00 Board Authorization Date: February 14, 1990 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA REC AMENDED BY: Toostruction manager —Gate W. H. EBERT CORP. ACCEPTED Y: / APP. BY: o Date rector of Engineering Date "0-2" AGENDA ITEM #9(n) - DISTRICT 2 "0-2" PLTITION FOR ANNEXATION Date: DECEMBER 8, 1989 TO: Board of Directors County Sanitation District No. 2 P. 0. Box 81.27 Fountain Valley, CA 92728-8127 I (We), the undersigned landawner(s), do hereby request that proceedings be taken to annex 6.05 acres (Gross. - to nearest hundredth) of territory to the District located in the vicinity of SOUTHEAST CORNER OF INTERSECTION OF SANTIAGO BOULEVARD AND SYCAMORE CIRCLE_ (Indicate adjacent street intersection or area description) in the city of VILLA PARR , more particularly (Indicate city or unincorporated territory) described and shaven on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of the property is: N/A The reason for the proposed annexation is:' CONDITION OF APPROVAL BY CITY OF VTT.T.A PAAR Said property is Inhabited /_.& Uninhabited. amber of registered voters, if any: N/A The assessed value of the property is: $ 7,049,00 Also enclosed are the JUSTIFICATION OF PROPOSAL OOESTICNNAIRE required by the Local Agency Formation Commission (and an Environmental Impact Report, if appropriate) and a check in the amcant of $500.00 representing payment of the DISTRICT PROCESSR�G FEE. Notices and c=unications, relative to this proposal for annexation should be we to the following: HECTOR E. GONZALES, R.C.E. HOWARD WALLACH CROSBY AND ASSOCIATES TRIDER CORPORATION 1820 E. DEERE AVE. , STE. 120 12 CORPORATE PLAZA SANTA ANA. CA 92705 NEWPORT BEACH CA 92660 Teter 714-261-9560 e: 714-720-0101 S12RM OF LUMM DAM SIGNED ADDRESS OF LANDOWNER y Naas (Typed or printed) for TRMER CORPORATION X Name Clyped or prim ) "R" AGENDA ITEM #9(o) - DISTRICT 2 '"R' RESOLUTION NO. 90-14 APPROVING AGREEMENT WITH THE CITY OF COSTA MESA FOR A COOPERATIVE PROJECT TO IN LUDE CITY STREET IMPROVEMENTS IN D15TRIC S' CONTRACT NO. 1 -1-1A A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 6, 7 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH THE CITY OF COSTA MESA FOR A COOPERATIVE PROJECT TO INCLUDE CITY STREET IMPROVEMENTS TO THE FAIRVIEW ROAD/BAKER STREET INTERSECTION IN THE DISTRICTS' CONTRACT FOR CONSTRUCTION OF THE BAKER-GISLER INTERCEPTOR, FROM FAIRVIEW ROAD TO RECLAMATION PLANT NO. 1, CONTRACT NO. 14-1-1A WHEREAS, the Districts have identified the need for an interceptor line in Baker Street, designated as the Baker-Gisler Interceptor, from Fairview Road to Reclamation Plant No. 1, Contract No. 14-1-1A; and, WHEREAS, the City of Costa Mesa has identified the need for street improvements at the intersection of Fairview Road and Baker Street, which is in the proximity of a portion of the Districts' project; and, WHEREAS, public inconvenience can be minimized and a cost savings can be realized by the joint construction of the Districts' sewer line project and the City' s street improvements. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 6, 7 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Agreement dated by and between County Sanitation Districts Nos. 6, 7 and 14 and the City of Costa Mesa, relative to a cooperative project to include City street improvements at the intersection of Fairview Road and Baker Street in the Districts' contract for construction of the Baker-Gisler Interceptor, from Fairview Road to Reclamation "S-1" AGENDA ITEM #9(r) - DISTRICTS 6, 7 & 14 "S-1" Plant No. 1, Contract No. 14-1-1A, is hereby approved and accepted; and, Section 2. That said cooperative project shall be administered by the Sanitation Districts, in accordance with the terms and conditions of the agreement. The City of Costa Mesa shall pay all costs associated with street improvements at the intersection of Fairview Road and Baker Street, including engineering, design, right-of-way certification, excavation, surveying and Inspection, estimated to be $870,000.00; and, Section 3. That the Chairman and Secretary of District No. 14, acting for itself and on behalf of Districts Nos. 6 and 7, are hereby authorized and directed to execute said agreement in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held February 14, 1990. "S-2" AGENDA ITEM #9(r) - DISTRICTS 6, 7 8 14 "S-2" COUNTY SANITATION DISTRICTS j13 OF ORANGE COUNTY, CALIFORNIA �R P.O. BOX 0127.FOUNTAIN VALLEY, CALIFORNIA 92728-8127 °y+wec 10544 ELLIS. FOUNTAIN VALLEY,CALIFORNIA 92708-7018 (714)962-2411 January 30, 1990 Boards of Directors County Sanitation Districts Nos. 7 and 14 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Services Agreement with Boyle Engineering Corporation in Connection with Engineering, Design and Construction Services for Improvements to Main Street Pump Station, Contract No. 7-7-1, and Abandonment of Nine District No. 7 Pump Stations, Contract No. 7-14 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Boyle Engineering Corporation for engineering, design and construction services for Improvements to Main street Pump Station, Contract No. 7-7-1, and Abandonment of Nine District No. 7 Pump Stations, Contract No. 7-14, on an hourly-rate basis including labor plus overhead, plus direct expenses and fixed profit, in an amount not to exceed $216,168.00. Engineering Services, (hourly rates including labor plus overhead at 158.5%) , not to exceed $ 189, 350.00 Direct Expenses, not to exceed 2,800.00 Fixed Profit 24,018 .00 TOTAL CONTRACT, not to exceed $ 216,168.00 "T-1" AGENDA ITEM #9(s)(1) - DISTRICTS 7 & 14 "T-1" COUNTY SANITATION DISTRICTS W ORANGE COUNTY. CALIFORNIA Boards of Directors io EWS AVENUE PO WX812) Districts Nos. 7 and 14 MUWXNVA Y.CAUMMM 9272&8121 January 301 1990 n+Ai aseaa++ Page Two The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to- be- performed and that said fee will not result in excessive profits for the consultant. /s/Don E. Smith - /s/Richard B. Ed ar Don E. Smith Richard B. E gar Chairman Chairman pro tem District No. 7 District No. 7 Selection Committee Selection Committee /s/Peer A. Swan /s/Ursula Kennedy Peer A. Swan Ursula Kennedy chairman Chairman pro tem District No. 14 District No. 14 Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee "T-2" AGENDA ITEM #9(s)(1) - DISTRICTS 7 & 14 "T-2" RESOLUTION NO. 90-15 APPROVING PROFESSIONAL SERVICES AGREEMENT � WITH BOYLE ENGINEERING CORPORATION FOR DESIGN AND CONSTRUCTION SERVICES RE CONTRACTS 7-7-1 AND 7-14 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 7 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR DESIGN AND CONSTRUCTION SERVICES RE IMPROVEMENTS TO MAIN STREET PUMP STATION, CONTRACT NO. 7-7-1 , AND ABANDONMENT OF NINE DISTRICT NO. 7 PUMP STATIONS, CONTRACT NO. 7-14 f t t f t t t f f i f f f f WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Boyle Engineering Corporation for design and construction services relative to Improvements to Main Street Pump Station, Contract No. 7-7-1, and Abandonment of Nine District No. 7 Pump Stations, Contract No. 7-14; and, WHEREAS, pursuant to authorization of the Boards of Directors on December 13, 1989, the Selection Committee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 7 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed Professional Services Agreement is for two projects which are portions of the previously-approved 1989 Collection, Treatment and Disposal Facilities Master Plan. The projects are to be designed "U-1" AGENDA ITEM #9(s) (2) - DISTRICTS 7 & 14 "U-1" as per the Master Plan approval . In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15069 of the Districts' Guidelines, a Final Program Environmental Impact Report covering these projects was approved by the Districts' Boards of Directors on July 19, 1989; and, Section 2. That the certain Professional Services Agreement dated February 14, 1989, by and between County Sanitation Districts Nos. 7 and 14 of Orange County and Boyle Engineering Corporation, for design and construction services relative to Improvements to Main Street Pump Station, Contract No. 7-7-1, and Abandonment of Nine District No. 7 Rump Stations, Contract No. 7-14, is hereby approved and accepted; and, Section 3. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: Professional Services, at hourly rates for labor plus overhead at 158.5%, not to exceed $189,350.00 Direct Expenses, not to exceed 2,800.00 Fixed Profit 24,018.00 TOTAL, not to exceed $216.168.00 Section 3. That the Chairman and Secretary of District No. 7, acting for itself and on behalf of District No. 14, are hereby authorized and directed to execute said agreement in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held February 14, 1990. - "U-2" AGENDA ITEM #01(S) (2) - DISTRICTS 7 & 14 "U-2" PETITION FOR ANNEXATION Date: TO: Board of Directors County Sanitation District No. R �/ P. O. Box 81.27 Fountain Valley, CA 92728-8127 I (We), the undersigned landowner(s), do hereby request that proceedings be taken to annex Zli2 acres (Gross - to nit hundredth) of territory to the District located in the vicinity of S K`(L(6CC t)9, 4tO OOi tux:u2 L.akkL<- tea. kPft9 e. `tom' gas- gc QEA-:r=-C (indicate adjacent street intersection or area description) in the city of l , more particularly (Indicate city or unincorporated territory) described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of the property is: 1033. LOca.)CLL L rM(vz tzR,, The reason for the proposed annexation is: TG Ct C�nwv -Qzmcs ro TlkC S�cCaX;.�2 lli_ I_ow=— (-&NC I;a2, Said prooerty is Inhabited /Z( _Dni.,habited. Number of registered voters, if any: °Z The assessed value of the property is: S CxQtFSG$ Alm enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the Local Agency Formation CaM ssion (and an Elivirormental IaCact Report, if _ appropriate) and a check in the amount of $500.00 representing Payment of the DISTRICT PROCESSM FEB. Notices and communications relative to this proposal for annexation should be sent to the following: t-ykk 2 titlLtPM.c L' L [LSJ cY,Tnc. l6lSi CACLtC ST I O 17ml, Carr 4,, s Zvf FQ1:KT(4ty Vkii-_K�C:i4:1lCSs (:L "- 269 Tele: 'll•!14Y,:,-45Y0 Tale: t71 . S4A-l192 SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER tt-l-22 tQ;S� CetWi-= sZN �A ¢k-.( C N%LLiAImr, raih r =Y tCA.R lQY Umm (Typed or printed) S�tRR�tC v io La or prin } "V" AGENDA ITEM d9(u) - DI'STRICT 7 "V" PETITION FOR ANNEXATION Date: TO: Board of Directors County Sanitation District No. P. 0. Box 8127 Fountain Valley, CA 92728-8127 I (We), the undersigned ]andowner(s), do hereby request that proceedings be taken to annex S. 14j acres (Gross - to nearest hundredth) of territory to the District located in the vicinity of /h /i) .0 (Indicate adjacent street intersection or area description) '. in the city of I.IA)IAlL A�p6P-Afe�'(n ✓�7&`e`-4' TV , more particularly (Indicate city or unincorporated territory) described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The // street address of the property is: '.17.7 //)l„tjE /1}!.!. t J/6l h: L D The reason fore proposed annexation �n n SEr�t2 lI is: Fmul " �n ,) i,,t. �P v S i n P.n, 11 A I n k Said property is Inhabited /__L Uninhabited. Number of registered voters, if. any: AInuQ.. The assessed value of the property is: S ����"fin Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the Local. Agency Formation Carmission (arid an Environmental Eagxict Report, if appropriate) and a check in the amount of $500.00 representing payment of the DISTRICT PROCESSING FEE. Notices and ccemunications relative to this proposal for annexation should be sent to the following: r !� Liu lvr/LSi 11, o� L'ALi QWiA 11AV KayAb /. , 61" 9- (�1 45-/- 4/1�rr,niSfivifrnri SAn/ FvE I1•n,A. ld �17'1/i\ I ry,n C /7 Tele: Tole: 711+ -PSL-Ie'h1 S OF LANDOWNER DATES ADDRESS OF LANDOWNER i Name (Typed or printed) X a l¢¢v A. L z 6,5/ or printed) q W" AGENDA ITEM il9(v)r�/�RI�7 7V7/7 ""W," RESOLUTION NO. 90-13 AWARDING JOB NO. J-19-2 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR CENTRAL POWER GENERATION SYSTEM AT TREATMENT PLANT NO. 2, JOB NO. J-19-2 i i t i i i i i i t i i t i t 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 1985 Joint Treatment Works Wastewater Master Plan and Supplement No. 1 to the 1985 Joint Treatment Works Wastewater Master Plan. The project is to be constructed as per the Master Plan approvals. In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15090 of the Districts' Guidelines, a Final Environmental Impact Report for the 1985 Joint Treatment Works Wastewater Master Plan covering this project was approved on July 10, 1985. In addition, a Final Supplement . (Supplement No. 1) to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report also covering this project was approved by the Boards of Directors on November 18, 1987; and, Section 2. That the written recommendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be made to Brinderson Corporation for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, be awarded to Brinderson Corporation in 11X-1" AGENDA ITEM #12(d) - ALL DISTRICTS "X-1" the total amount of $19,753,000.00, 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 February 14, 1990. "X-2" AGENDA ITEM #12(d) - ALL DISTRICTS "X-2" COUNTY SANITATION DisT-R Ts+ . M ORANGE COUNTY. CAUFORNIA JANUARY 30, 1990 t®ea EWeAWNM I1:00 a.m. oa W.a127,,, TWO (2) ADDENDA ro &NVa ..=M.N.e97284�) nvtsmx,+ B I D T A B U L A T I O N S H E E T JOB NO. J-19-2 PROJECT TITLE Central Power Generation System at Treatment Plant No. 2 PROJECT DESCRIPTION Construction of Cogeneration Building, installation of five 3000KW engine-generator sets, heat recovery equipment, three gas compressors, and accessory equipment, piping, electrical switchgear and _ site work. ENGINEER'S ESTIMATE $20.OM BUDGET AMOUNT $ 23.OM ------- - ------ CONTRACTOR TOTAL BID 1. Brinderson Corporation, Irvine, CA $19,753,000.00 2. Advanco Constructors, Division of Zurn Constructors, Inc. , Upland, CA $19,947,000.00 3. S. J. Amoroso Construction Co. Inc. Irvine, CA $21,267,518.00 4. Kiewit Pacific Co., Santa Fe Springs, CA $21,513,000.00 5. S. A. Healy Co. , Azusa, CA $22,895,405.00 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 Brinderson Corporation in the bid amount of $19,753,000.00 as thee/,l/owest and best bid. Thomas M. Dawes Director of Engineering "X-3" AGENDA ITEM #12(d) - ALL DISTRICTS "X-3- 9 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 - 19891- , 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 publichearings, 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 "Y-1" AGENDA ITEM #33 - DISTRICT 2 "Y-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, R. That the District has, on July19, 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 "Y-2" AGENDA ITEM #33 - DISTRICT 2 "Y-2" o '+ `.i 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, .T. That the adoption of this Ordinance is statutorily exempt under the California Environmental Quality- Act from further environmental assessment pursuant to theprovisions 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 repay 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 Charce. Commencing July 1, 1990, each parcel of real property located within the District which is improved with structures designed for 3 "Y-3" AGENDA ITEM #33 - DISTRICT 2 "Y-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 `a✓ 4 "Y-4" AGENDA ITEM #33 - DISTRICT 2 "Y-4" a % (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 hi"s 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 Charca 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 "Y-5" AGENDA ITEM #33 - DISTRICT 2 "Y-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 "Y-G" AGENDA ITEM #33 - DISTRICT 2 "Y-6" PASSED AND ADOPTED by the affirmative vote of greater than two-thirds of the Board of Directors of County Sanitation District No. 2 of Orange County, California, at a regular meeting held February 14, 1990. 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 a� 7 "Y-7" AGENDA ITEM #33 - DISTRICT 2 "Y-7" TABLE A Class of Basis of 1990-91 Minimum 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/ Other (government buildings, utilities, nonprofit organizations, etc.) _ 8 lash "Y-8" AGENDA ITEM #33 - DISTRICT 2 "Y-8" COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JANUARY 10, 1990 olTAT/0 AS .eV°lime O CIS, Seee 1991 Opg1VGE COVE ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on January 10, 1990, at 7:30 p.m., in the Districts- Administrative Offices. Fallowing the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts �✓ Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Dan Griset, Chairman pro tem _Dan Young x Richard B. Edgar Ursula Kennedy _Roger Stanton xDon R. Roth _James A. Manner x Orma Crank DISTRICT NO. 2: x Roland E. Bigonger, Chairman Henry M. Medea =James Neal, Chairman pro tem —George Scott A.B. -Buck- Catlin x Chris Norby =Dan Griset _Dan Young x William D. Mahoney _Beth Graham =Carrey Nelson _Mayne Medin x Arthur G. Newton _Norman Z. Eckenrode =Bob Perry _Norman Culver =Iry Pickier _Fred Hunter 7--Wayne Silzel _Robert Helton =Don E. Smith Fred Barrera _Roger Stanton =Don R. Roth DISTRICT NO. 3: x Richard Polls, Chairman Eva G. Miner x Carrey Nelson, Chai roan _ pro ter _Nayne Medin x Margaret N. Arnold _Cecilia L. Age =Wes Bannister Peter Green A.B. -Buck- Catlin x Chris Norby =Norman Culver _Bob Perry =Beth Graham William D. Mahoney =Don R. Griffin _Donna L. Chessen =Dan Griset _Dan Young x James Neal _George Scott =Iry Pickier _Fred Hunter 7—J.R. "Bob" Siefert Dewey Niles Roger Stanton =Don R. Roth x Charles Sylvia _Robert Mahlstrom =Paul Verellen Edward L. Allen =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: James Mahner, Chai roan x James N. Ferryman =Ruthelyn PI unmer, Chairman pro ter Evelyn Hart x Don R. Roth _Roger Stanton DISTRICT NO. 7: x Can E. Smith, Chairman _Fred Barrera x Richard Edgar, Chai man pro tan _Ursula Kennedy x John C. Cox, Jr. —Dan Plummer =Dan Griset _Dan Young =Don R. Roth _Roger Stanton x Sally Anne Sheridan Larry Agran _James Mahner x Harry Green DISTRICT NO. 11: Tom Mays, Chairman x Jim Silva x Grace Winchell, Chai man pro ter Wes Bannister _Roger Stanton x Don R. Roth • DISTRICT NO. 13: x Henry W. Wedaa, Chairman _Roland E. Bigonger =Iry Pickier, Chairman pro ter Fred Hunter x Don R. Roth _Roger Stanton x Don E. Smith Fred Barrera x Nayne Wedin _Carrey Nelson DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller x Ursula Kennedy, Chairman pro ten —Richard B. Edgar x Don R. Roth _Roger Stanton 7—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 accept resignation of Mayor Donald L. Bone of the City That the letter from Mayor Donald L. of Buena Park and seating first and 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 excerpt from City of La 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: _ Receive and file minute_excerpt from — 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 & 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 resignation of Mayor John Frackelton of the City 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 9,/ be seated as members of the Board: District Active Director Alternate Director 2 Wayne Silzel Robert Helton -4- 01/10/90 DISTRICTS 2 & 13 Moved, seconded and duly carried: Receive, file and accept resignation -� of Ma,or William E. Wisner of the That the letter from Mayor William E. �Tty of 0rba 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 excer t from Costa Mesa Sanitary s r ct 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 minute excer from Midway City Sanitary Distric 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 ontinuin election of Chairman the office of Chairman of District to a ruary 14, 1990 Joint Meet ng 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. �✓ -5- 01/10/90 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 Ron 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 Reco rm nitian of retirin Joint a plaque to retiring Joint Chairman haian 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 to retiring Joint Joint Chairman expends working with Cha rman Hoesterey 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. -B- 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 Oaten - 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 it There being no corrections or _ Approval o 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 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 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 payment 0f Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 12/06/89 12/20/89 ALL DISTRICTS Joint Operating 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 -O- 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 DISTRIUTS-NOS. 5 & 6 JOINT - 150.00 10,064.88 DISTRICTS NOS. 6 & 7 JOINT - 2,471.75 241.49 DISTRICTS NO5. 7 & 14 JOINT - 23.37 -0- 5,073,600.24 1,228,231.12 -8- 01/10/90 ALL DISTRICTS Moved, seconded and duly carried: A rov n Amendment o. to urchase Contract with PoiyDuirF. That the Boards of Directors hereby Inc. re Specification 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 r er No. 25 to the plans and s ecifications re That Change Order No. 25 to the plans Job Nos. F1-20 and P1- 1 and specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters Nos. 1, 2 and 4; Replacement of 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 Klewit 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 han a Order No. 21 to the plans and s ecifica ions re That Change Order No. 21 to the plans Job Nos. P1- 5 1- P - and specifications for Covers for P2-33 and FZ-Z14 Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. PI-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, 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, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: A rov n Change Order o. to e tans an 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. 8 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: A rovin Chan a rder No. 6 to he lams and s eci ications for That Change Order No. 6 to the plans Job No. P2-37 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 8 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 issue Chan e rder No. 1 Revised to Purc ase That staff be, and is hereby, Order No. 34b9l 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 equipment purchase That Amendment No. 3 to the electrical contract with Coo er Industries equipment purchase contract with En er ervices uroup, dba -B Cooper Industries, Energy Services Recip rocat ng, re Job 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 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: go rng Addendum No. 6 to the-? Services A reement That the Boards of Directors hereby with John Caro o En ineers for adopt Resolution No. 90-2, approving design of Job No. -15 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. Said resolution, by reference thereto, is hereby made a part of these minutes. -10- O1/10/90 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to 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 design of certain Services Agreement with Dames and projects included in Job No. P1-38 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 with Breach of Contract and Intentional Contractual Relations, Butler Interference with Contractual Engineering, Inc. vs. County Relations, 8utier Engineering, Inc. Sanitation Districts and P. W. vs. County Sanitation Districts and Barotti 8 Associates, Case P. W. Barotti 8 Associates, Case No. 604838 No. 604838, relative to a previous claim filed in connection with a Professional Services Agreement with Butier 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: Authorizing renewal of memberships in CASA and AMSA for 1989 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: Approving Change Order No. 1 to Purchase Order 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. 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. has/ -11- 01110196 ALL DISTRICTS Actions relative to award of contract or Gas Handling Facilities at Reclamation Plant No. 1 Job o. 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. i 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 law bidder, Ziebarth 8 Alper. Approving Addendum No. I to the Moved, seconded and duly carried: plans and specifications for Job No. PS-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. Awarding Job No. PI-34-1 to Moved, seconded and duly carried: iebarth 8 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 8 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 closed session pursuant to overnment Code Section 54 5 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 eceive and file summons and was reported by the General Counsel Complaint for Violation of the that the Boards of Directors, in False Claims Act tate of compliance with California Government California ex rel vs. uon G. HaidTT Code Section 54954.2(b)(2) , had voted at al . , San Bernardino u erior to consider a report and Court Case No. RC 5141 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 , at al . , San Bernardino Superior Court Case No. R 1 , w c 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 Com laint for Civil Pena ties, that the Boards of Directors, in South oas A r Qua y Managemen compliance with California Government District vs. County Sanitation 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 Districts of ran a aunt , Case No. 06094, which was received subsequent to the mailing of he 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: Author zing the election ommittee to negotiate a Professional Services That the Selection Committee, A reement for re aration of lans consisting of the Chairmen of an specifications relative to mod - Districts 1, 5, 6 and 7, be, and is fications o exIstin an propose hereby, authorized to solicit facilities which cross under and/or proposals and negotiate a Professional are adjacent to the Santa Ann 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 8 6 Moved, seconded and duly carried: Approving Change Order Na. 1 to Purchase Order No. 40860 issued to That Change Order No. 1 to Purchase Christeve Coror on re pati 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 plans and specifications for That Addendum No. 1 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 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 for 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 6 That the Board of Directors hereby Associates adapts 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 8 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 & 14 Moved, seconded and duly carried: Author zing staff and General Counsel to ne otiate an a reement That staff and General Counsel be, with e 1 o os a asa re and are hereby, authorized to ^ cooperative project to include it negotiate an agreement with the City s reet m rovements n s r e s of Costa Mesa relative to a on roc 0. 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 proceedings re Diversified, Inc. requesting roposed Annexation No. 134 - annexation of 29.987 acres of 5outhwest D vers f ed 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 Actions re introduction of proposed Ordinance No. 210 Establishing Sanitary Sewer Service 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 followed to place the user fees on the property tax bills for collection, which is the method currently used by the other Sanitation Districts. First readin of Proposed Moved, seconded and duly carried: Ordinance N0. 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 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 introduced and passed to second reading on February 14, 1990. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m. , January 10, 1990. Secretary of t�Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -16- ( FUND N6 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE i C REPORT NUMBER AP43 CLAIMS PAID 12 106/ag A-I POSTING DATE 9 --. AAlMN7 N0. VGNDOR AMOUNTESG BR3P-T10N 103520 FOXBORO CO. $336.16 CABLE 03521 AT-A T NEE.Q.`. FANG.:;m:G�T8L6PHONfi-SERV£G.'. 103522 ADAMSON UNIFORM 8 EQUIP. $132.00 SAFETY SUPPLIES �• 103523 AOVANCO CONSTRUCTORS, INC. $762.701.40 CONSTRUCTION P1-34-2 D382R "^ ^^^^ INC ig2a 26 PLASTIC Bci w �. 103525 ROBCO INC. 0OR AMERICAN SEALS $866.81 MECHANICAL PARTS 1 A-P1...03526 AMERICAN TECHNICAL SUPPLY 51.743.12 FILM 0.7527 S_SVSIEMS 5-A.033.S9 NOTED:^R 1-09 r. 103528 AQUATIC CENTER $208.00 OXYGEN CYLINDERS 203529 ARATEK SERVICES. INC. 364.93 UNIFORMS '=..r--LA3530 AALNS-INWSTRi€---INC- 12r11 78 1lISTRV£1En PARTR 103531 AWARDS&TROPHIES S30.21 SERVICE AWARDS PJ 203532 BC INDUSTRIAL SUPPLY. INC. S21.20 TRUCK PARTS "•.�1"GAS FALCON nK OSAL-SERVICE —S43e688.29 GRLBRfiMOVALN.0.7-I340 103534 BANANA BLUE PRINT $62.41 BLUEPRINTING 4 J 203535 P.V. 8AROTTI AND ASSOC. i9,260.00 CONSTRUCTION INSPECTION SERVICES P2-33.31,P1-34-2 atl 103536 B444.&AI6S- n 203537 BAXTER SCIENTIFIC PRODUCTS $3,493.04 LAB SUPPLIES 7 103538 N.T. HILLARD, INC. $37.955.60 ELECTRIC CARTS H.0.6-14-89 'a'�101419— 8^'�� '4S^�".:E-OFFIrF PRODUGFS —S679.59 ^FF1CR UPPLIB r2 103590 BOLSA flAD IA TOR SERVICE 3148.40 RADIATOR REPAIR J� 103541 BRENNER-FIEDLER 8 ASSOC.. INC. S62.11 MECHANICAL Pan - 103542 BRGUN-B--GAkDWE{{­CONSU'..TIN4 i225 r1b2.36 'v^WReMLNG-SeRVICeS-J-1B yI � 103543 STEVE SUBALO CONSTRUCTION CO. $448,416.00 CONSTRUCTION 14-I-IB n 103544 BUREAU OF BUSINESS PRACTICE $375.71 PUBLICATION ' -103545 BUSH AND ASSOCIATES. 10 .00 SURVEYING SERVICES 103547 BUSH AND ASSOCIATES. INC. i8.1Bb50 SURVEYING S¢RVIC¢G US 88-0I 103547 BUSYNESS CANS. INC. 571..50 BOOKS ^•549 GAR• "�'SEEO $593.42F5^"�SACH-RRIDEUM.0.4NT i° 103550 BY-PRODUCTS MANAGEMENT• INC. S28.195.44 REGULAR CHLORIDE M.0.4-12-89 1. 103550 CALTROL • INC. i195.99 REGULATOR PARTS "103552 CALIF.-ASSOC.-0F COLLISION. $692.70 °.°RUCKTREPAIR ID3553 CALIFORNIA INTO COLLISION. INC S692.70 TRUCK REPAIRS I vi 103553 CALIFORNIA INSTRUMENT CO. 5130.19 INSffiUMENT PART 203555 CARLETONNITA (LLMFORD �3S398.27 TRUCK PARTS RVICBS�-AOIOI-MATSeRB 303556 CARMENITA FORD TRUCK SALES. IN 5398.27 TRUCK PARSE 103556 JOHN CAROLLO ENGINEERS S7.453 S ENGINEERING SERVICES P2-IIR 103558 CASE POWER 9 EQUIPMENT •107.319.13 TRUCK PARTS ERVICESJml3.11=17.,ir6.^ J 103559 CASE POWER 8 EQUIPMENT .636.76 TRUCK PARTS 1. 103559 CENTEL COMMUNICATIONS SYSTEM $9.636.76 TELEPHONE SYSTEM M00IPICATIONS 103561 CHERVES e INDUSTRIES. INC. FERRIC CHLORIDE 203562 CHENVEST INDUSTRIES• INC. ^ S45.639.70$335039 FERRIC CHLORIDE M.O.Il-09-88 ]03362 CHEVRON U.S.A.. INC. 31.350.39 OIL d CREASE 101564 CHURLN_ENL.INEESONG�-LNG S1S161.8O DESIGN 103565 COAST F S CEQUIPM $186.82 LANDSCAPE^DESIGN 103565 COAST FIRE EQUIPMENT 5106.82 FIRE EQUIPMENT C. .N, FUND NO 9199 JT DIST WORMING CAPITAL PROCESSING DATE 11/29/89 PAGE 2 C REPORT NUMBER AP43 UNTY-EANi-TAT44O"ISTRiGTS-OF-0R 1NGE­GOUNTT CLAIMS PAID 12/06/89 POSTING DATE 12/06/89 AARAIFf-NO. WE Don 'MOU:.T DEGEAiPT;ON ` 103566 COMPRESSOR COMPONENTS OF CALIF 1954.08 MECHANICAL PARTS -0E66T6GMPUiER--B*T#E"' -1T693-.74 BPPIG^c8U MISS 103568 COMPUSERVE S10.00 COMPUTER SERVICES 103569 CONSOLIDATED ELECTRICAL GIST. $11.909.30 ELECTRIC SUPPLIES 83670 -CONi NENTAL- APIIGS 3.39 BLUBPnFNIiN6-M.0.-7-12 89 103571 COOPER INDUSTRIES, INC. •1.247,354.20 ENGINES N.0.5-I3-87,6-8-88 0. - 103572 R. E. COULTER CRANE RENTAL $8.593.88 CRANE RENTAL 4&573 GOUNTV MOLEGAc -EEG-TRIG iB}2�2-1 -LEGTH14-6 PP6PE6 103574 JOIIN CRANE - HOUDAILLE. INC. $271.25 MECHANICAL PARTS 103575 CAL WATER 5273.50 RENTAL EQUIPMENT 367' L-ARAV DUST! TAU^"...•-:z+UIPMENT G5201B0 REN£A6-EQUEPMEN£ �. 103577 DANIELS TIRE SERVICE $138.31 TIRES 103578 DESKTOP GRAPHICS 1 DESIGN 135.00 OUTSIDE PRINTING Ob539 —DEFUNK-1NDA0^ ^ i312.33 V:,::VG PA _M •� 103580 DIFILIPPO ASSOCIATES $922.20 PRINTING I 203561 DORADO ENTERPRISES. INC. $2,530.35 PLANT MAINTENANCE 6 REPAIRS j I ---1O3482 FRANK--BRVO EN-6-AMIS 5484"a G:GiNB6R{NGiEHViGB5 ?1 20 1 LLuu33 103583 JOSEPH S. OUOOR. P.E. S1.200.00 ENGINEERING SERVICES 103084 DUNN EDWARDS CORP. $765.05 JANITORIAL SUPPLIES X -3685 D.VAL-S-6ALES $82 72 FITTINGS i 03586 EAGLESON-$ $339.20 UNIFORH SHIRTS `• ,,r 203587 EASTMAN. INC. 51.378.75 OYFIC¢ SUPPLIES 03588 -..-H.-EBERT-CORP. -'3.k9B.Rl0.^.N6TRUGFIO:;-2 ^' M 'n1103589 ELECTRICAL STSTEMS. LTD. S6.720.00 SAFETY SUPPLIES I O3590 JOMN B. FALKENSTEIN P.E. S3.080.00 CONSTRUCTION MANAGEMENT SERVICES J-7-6,J-20 03591 FARR-SALE-S-i-BERV-IGE i2.554.39 LEGMlG-6UPP6EE5 P 03592 FEDERAL E%PRESS CORP. $190.75 AIR FREIGHT ' N 103593 FILTER SUPPLY CO. S1.605.09 FILTERS 103594 FISGHER-L-POR6ER-C 4... -�i2.5902 CIILORMAT-ION-PARTS -'I 1Q3595 FISHER SCIENTIFIC CO. $195.12 LAB SUPPLIES 103596 FLAT i VERTICAL CONCRETE $493.75 CONCRETE CUTTING 03597 CI-T-"F- OUNTA NOVA rY --t7.009.30 UILDIMG-PeRMIT-J-k7 .1 103598 FOUNTAIN VALLEY PAINT $272.40 PAINT SUPPLIES mLl i 103599 FOXBORO CO. / HAG SYSTEMS S113.70 GAUGE =183600 FUSCOFrU1LL6-1#MS.--61NOGREN-6 —51.00*A-75 GN6U6TiN6-SERVICES-SEVER-LINB-ABANOONMENT— �� 103601 GS% CORPORATION $390.00 VACUUM TRUCK SERVICE 103602 GATES FIBERGLASS INSTALLERS 1400.00 PLANT REPAIRS ...103603 -GENERAL-TELEPHONE O ---�1.864.B0 TeLEPIIONB-6¢0.VSC86 103604 GIERLICH-MITCHELL. INC. $38,479.58 MECHANICAL SUPPLIES -- 103605 GROTH EQUIPMENT CORP. $82.60 PAST= —103606 MA P IL-V I-B GWLLE.. -F73.00 �BRTING-8%PSNSBS 103607 HACH COMPANY S435.63 OPERATING SUPPLIES 103608 HARRINGTON INDUSTRIAL PLASTICS S967.39 GAUGE 10360E MATCH-6-RIRK.-1NC -- -4.266.48 :18CRANIGAL-SUPPLIER 103610 WILLIAM D. HAUSER $55.06 MEETING EXPENSE 103611 S. A. HEALY CO. $306,819.65 CONSTRUCTION PI-35-1 C FUND RL, 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 3 "•� 0 REPORT NUMBER AP43 eBUN+Y--SANITAi ON-PI-STiHbTB­0E-0RANOE 60tlMTV CLAIMS PAID 12/06/89 POSTING DATE 12/06/89 ARRkNT N0 B M9NN DESCRIPTION t ` 103622 E.G. HELLER-S SON. INC. $49.34 TOOLS bl-3 XOERBIbER-0.11 - A-1IFr 89•-?•O— RED POTS 103614 HOUSE OF BATTERIES S269.23 BATTERIES 103615 R.S. HUGHES CD.♦ INC. 5611.21 PAINT SUPPLIES 03616 RUBBER STAMPG6 UOBR9B.AMPO 303617 HUNTINGTON VALLEY SCHWINN CYCL 351.77 BICYCLE PARTS ' 103618 HYDROTEK. INC. $7.821.53 OIL/LUBRICANTS 619 ENERGY calnb IC3620 INDUSTRIAL THREADED PRODUCTS $1.899.05 CONNECTORS 103621 INGRAM PAPER $3.007.59 JANITORIAL SUPPLIES 62EGRE#fi-Y ESiERNi#• ',.rrwGY-9U 25.09- jAN39BREA6-SBPP6ISO 103623 JOHNSTONE SUPPLY $88.19 ELECTRIC PARTS 03624 RARER COMPANY i1$140,80 TOOLS 83625 KEE-RAi'rPP 14 v 103627 KEENAN SUPPLY 84.270.80 VALVE PARTS 103627 1(I EWIT PACIFIC CO. i184.270.82 CONSTRUCTION P1-20 103629 KNOX INDUSTRIAL t.-43 24 �u.CNIRE 9NP PhEB9 1 103629 MN OR 1N DUSTRI AL SUPPLIES 3935.24 TOOLS 103630 MARTIN KORDICK. IN 32.610.BD CONSTRUCTION INSPBCIION SERVICES 14-1-IB lull 1' 6-SVGTENE -.1 AR!FS i X 303632 LAKEWOOD INSTRUMENTS $160.72 ELECTRIC PARTS = 3$3633 X.V. LAWNHASTER L CO. INC. $560.00 SOIL TESTING 03631-----------E-EE-6-R0-EBNSUkitNGrtik6 .9P'Bv-OB -ENOLNBE . SER:IeiS Pi 33 303635 LEEDS S NORTHRUP $257.03 INSTRUMENT 103636 LIFECOM-SAFETY SERVICE SUPPLY $50.00 CYLINDER REPAIRS 03637 L+NIiTOR0UE-e flP '9A26.34 iECWXICA6-P 103638 JOHN LISEE PUMPS. INC. $1,125.46 PUMP PARTS 103639 LORAIN PRODUCTS 576.96 INSTRUMENT REPAIRS �_AO3bO0 A.J-_L"e M-Otr AST qi JANPEORIAL-SUPP.]HES 303641 MPS S22.58 PHOTOGRAPHIC SERVICES 103642 MAIN FRAME SERVICES $325.00 INSTRUMENT REPAIR -- I 103643 MAL G OLM-P41R METING• P79*.34- ENGINEERINGSERVICE6-PI-33 103644 MARINA LANDSCAPE $4,000.00 LANDSCAPING P1-27 103645 MARVAC ELECTRONICS 578.17 INSTRUMENT SUPPLIES 0364, MAN---GHLOR,4WC �lh55+. 0 PURP-PARTS 103647 MCMASTER-CARR SUPPLY CO. $2,180:35 TOOLS 10364E MICROAGE COMPUTER 315.55126 COMPUTER PARTS —103649 M1NF6kFE7T-APPL-IANGES O0. '4N2B.OB -SAFETY-6UPP6PE6-- � u 103650 MINI-FLUSH CO. 5202.25 WATER SAVER 103651 MLAOEN BUNTICH CONSTRUCTION CO 3113.018.97 CONSTRUCTION 3-2BR-1 '=103652--MORI-TZ-*OUNBRV - '3.423.S0 NANUOLR-BOVER3 103653 MOTOROLA CELLULAR SERVICES 589.26 CELLULAR TELEPHONE SERVICES 103654 NRG DATA 198.60 FILTERS H 103655— PAT-IONAL-FIRE-PROTEC-T30N-ASSR —S116r00 —PUBLIfiATIOR 103656 NATIONAL LUMBER $442:36 HARDWARE/LUMBER 103657 NATIONAL SAFETY COUNCIL $31000 SAFETY VIDEOS m 1 � .i { 1 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 4 REPORT NUMBER AP43 UNTV SAIIIIAF}OM-N}B{RtC-T9-OF-'BR#N6E--¢OUNvy a CLAIMS PAID 12/06/89 POSTING DATE 12/06/89 ARRA'11T-N0�—YENS R OUNF DESCRfPYION r 103658 NATIONAL VISUAL SYSTEMS f1.409.80 SIGNS 9------YI EV*Rt ELEeT O �. 103660 NORTH SUPPLY $22.40 OFFICE SUPPLIES 203661 O.M.S. $1,716.00 TRASH BIN REMOVAL 105 6 103663 OLYMPIC CHEMICAL CO. 112,796.31 CHLORINE M.0.10-12-89 103664 ORANGE BEARING. INC. $537.21 MECHANICAL SUPPLIES 65--OR#N6e-e; -- fi 103666 ORANGE COUNTY CHEMICAL CO. $1,934.40 HYDROCHLORIC ACID 'a 103667 ORANGE VALVE 6 FITTING CO. $5,822.99 FITTINGS 03668 OSCRR'S Lb 13T76 —RUS 103669 OXYGEN SERVICE SIr60O.79 SPECIALTY GASES 103670 COUNTY OF ORANGE 372,000.00 DISPOSAL CATE PEE 9367i 68UNiV-OF-B RANGE 3r8*6- 00 BATA-PROCR93EHG-PB 103672 COUNTY SANITATION DISTRICT $6.989.55 REIMBURSE PORKERS COMP INSURANCE '- 103673 PACIFIC PARTS 53.594.48 INSTRUMENT PARTS i656v% �£1+I4-OAFEFY-EYUFPM ♦84 6-- - SAFZ7VF3UP 103675 PACIFIC BELL $706.20 TELEPHONE SERVICES ' 103676 PAINE S ASSOCIATES 3611.50 CONSULTING - PUBLIC RELATIONS DIET 2 36iT---P "Eqv sssi.akRkAt-SUPPtER "X 103678 PARTS UNLIMITED f485.03 TRUCK PARTS 103679 KIM C. PATTON 9581.77 KEEPING muse 80—�MOFB-6 SOUN BARRETTES 103681 PICKWICK PAPER 3101.76 JANITORIAL SUPPLIES 103682 PIMA GRO SYSTEMS, INC. $44,276.95 SLUDGE REMOVAL M.0.5-11-88 03684 PIP-PURE. IN 3162.8E -PSINT£M a� I 203685 POWER ELr INC. 116.945.65 ELECTRIC POLYMER N.O. 3-8-89 F 703685 POWER ELECTRO SUPPLY CO. 3454.79 ELECTRIC SUPPLIES --103687 HOVEL-MPRI PRIMROSE $132.0 ¢AL-P..1tT9 103688 MRROLDOCES PCONTROL ICESYSTEMS 3132.00 ICE ( " 103688 PROCESS CONTROL SYSTEMS 5144.80 PARTS 03690 A M PROJECTSCONTROLS-60LL7-YON-G0. N$114.14 INSTRUMENPAR£BN-ENSPBDFION-M48-Ifl-EB 111691 R M CONTROLS $074.1♦ INSTRUMENT SUPPLIES ' 103691 R.P.N• ELECTRIC MOTORS SB71.12 PUMP REPAIR 03693 REMECI�DY TEN. SI.33O.OB TEMPORAREMOVALIC:0v3-Fi-BB-- 103693 REMEDY TEMP $3.400.00 POSTAGE SERVICES ' 1034" REMOTE METER RESETTING SYSTEM f3 r000.00 POSTAGE L3696 J. R. ROBERTS ^ - .521$64*.63 CO on NSTRUCTION / 303696 J. R. WHOLESALE CORP.COR - 3278.521.63 CONSTRUCTION LIES 193697 ROYAL CE I STRUAEE ELECTRIC i1.784.59 ELECTRIC SUPPLIES 103699 NOVGE--RLEENM CORP1199.20 IARTRUMBN9-PART- 103699 SAFETY-NLEEN COR . .256.00 PARTS CLEANER 03 T00 SANCON ENGINEERING r INC. f93 r1S0.00 ENGINEERING SERVICES 2-I4R 03�00 `ANl'A�NA-6LFGiA-IL-NOPORS- 3264'TI —E EBTR£&-MOTOR 103702 SARGENT-WELCH SCIENTIFIC CO. $119.72 LAB SUPPLIES 103703 YVONNE SCHWAB 555.00 MEETING EXPENSE A LlI A C FUND 9199 JT DI3T YOPKIN6 CAPITAL PROCESSING DATE 11/29/89 PAGE 9 NUM REPORT NUMBER AP43 NSW-SAPAI-AF19/06/8POS-0E-0RATEE-2/061�/ --- - • CLAIMS PAID 32/06/B9 POSTING lNG GATE 12/06/89 pNA 'T 0. VENDOR AMOUNT DESGWRi-ION 103704 SCIENCE APPLICATIONS INTrL t140,10.57 OCEAN MONITORING M.0.6-14-89 EA--SOA6T-DE6i GNR— f441.80 SfMIP ER STAND /. 103706 SECURITY SPECIALISTS 16.130.00 SECURITY SYSTEM J-7-4 103707 SHAMROCK SUPPLY $233.20 HARDWARE 3708 S*Y ARK-VA".,.- .:.-.:EDISAIrS4i Ni-6 —.. L 103709 SOUTHERN CALIF. EDISON CO. $5,707.20 POWER 1. 103710 SO. CAL. GAS CO. $309.60 NATURAL GAS 43414 -44-1-114".07 BE5806-R,EI �A 103112 SPARNLETTS DRINKING WATER $1.656.26 DRINKING WATER/COOLER RENTALS 103713 YESTALLOT INC. $116.80 WELDING SUPPLIES 203714 STAR TOOL R SlIPR4T-0O. .3.580-00 98B6 103715 SUMMIT STEEL $795.72 METAL 103716 SUN-BELT LANDSCAPE S MAINT. f3,817.00 CONTRACT GROUNDSKEEPING M.0.0-9-89 4341}7 SUPHI-GHEN-GORP —'318-40 3ANHTORPA6-SUPP6EC9 103710 SUPER ICE CORP. $136.99 LAB SUPPLIES 103719 CONTINENTAL AIR TOOL, INC. $1.326.96 TOOLS 03-725 LAiSOR-OUl1M t364.-4i TS 303721 TEKM pR COMPANY f300.85 LAB SUPPLIES 103722 TILLINGHAST t1,ios.00 CONSULTING SERVICES - INSURANCE 03-720 T-OP-INOU&TR-IAI 08F.49 'w:6DEN8-MA.PERIA6 103724 TRAVEL TRAVEL $1.340.80 THAVRL SERVICES �r 103729 TRUCK 6 AUTO SUPPLY♦ INC. $547.04 TRUCK PARTS 03.726 J.BT TUCKER-i-gnu.-END 8665.i9 H15WRIMENTiIEPIaR G� 103727 TWINING LABORATORIES OF f8.910.90 SOIL TESTING H.0.6-I4-89 1° -1 103780 U.S. AUTO GLASS CENTER.INC. f103.64 CLASS REPAIR '0 03720 NIS-ED-PAPCE"9M%CE $296.17 PARGBI-SERVIGE5 I'� n 183730 DATAVAULT U.S.SAFE DEPOSIT CO. A20.04 COMPUTER DISK DELIVERY 303731 UPJOHN HEALTHCARE SERVICES $525.00 CPR TRAINING 03732�V-R-4G1EN7-IF1C Ri..a3-il 6A8-6UPPLIES 103733 VALLEY CITIES SUPPLY CO. $1,963.85 FITTINGS 103734 VEHICLE SPRING SERVICE 6280.20 TRUCK REPAIRS 10373511ILLlA4E-4U94EAIES -'^.SO 6,:NDSeAPIKG-SUPP4IEe 303736 MICHAEL H. VON YINCKELMANN $140.O0 MEETING EKPENSE 103737 WELLS FARGO GUARD SERVICE 51,605.75 GUARD SERVICES P.I' 103739 WEST-COASTCIFICY EGUIPMRNV. f2$140.00 TRUCK -SSRVRTS3 103740 WESTERN PACIFIC EQUIPMENT CO. f110.09 TRUCK PARTS 103T40 WESTERN STATE CHEMICAL SUPPLY 3159965.01 CAUSTIC SODA H.0.8-9-89 ` 10374 ES R O t —LAMP 10372 WESTRUX INTERNATIONAL $47.06 TRUCK PUTS 183743 YILLDAN ASSOCIAT[3 $384.40 ENGINEERING SERVICES RP3 88-4 ! 103745 -EROX- YAR $935.8c VALVER-LBAfiEfi 103746 RICHAR YAEOLCT ASSOCIATES $339.99 VALVE 103716 RICHARD YOUNG PROD. 3539.99 OFFICE SUPPLI05 303717 3LEBA0.TN-ANO-ALRER11— ---- ------------ FAN6TpUGFIOX-P2-37 4J —TOTAL�4LIMS-PH0.-12LD6/80 ---ib.a-73.600.24 �I FUND) SO 9199 - JT DIST NORRING CAPITAL PROCESSING DATE 11/29/89 PACE 6 y. REPORT NUMBER AP43 : yJ COUNTY SANITATION DISTRICTS OF ORANGE COUNTP IO-td(O6{80.80STSN6-OhTFr13{06f89 ( SUMMARY TOTAL II OPER FUND 5 401.00 i2 OPEN FUND 721.41 AC-BUN- `.54" 83 OPEN FUND °8,748.55 ( ° i3 CAP PAC FUND 113.129.84 biL PIIND U3 75 95 CAP FAC FUND 791.58 i6 OPER POND 268.00 72 6_FJs_F MNo �O. 75 07 OPEN FOND 6,805.27 ' 07 CAP PAC FOND 126.342.79 _ e R e1DD1 80 75 ill OAP FAC POND 180.88 46. ' 113 OPEN FUND 46.000 I4-CAP-SAC OOD 150 '[ 150. 0 ' i566 OPER POND .00 8647 OPER FUND 2,471.75 �_—&7bi4-0PeR-W101 2J.]7 JT DIST OPER FUND 566,339.03 ( a COUP 3,624,274.47 SELR-FUND80-WORSbR3-fANI%-INSURANCE FOND ` "89_55 ( -=JT DIV NURSING WITAL FUN) 136,957.92 5,073,600.24 I+L„Jb aal 1 ivl ]sl �M r y�I ?el yl FUND NO 9199 - JT DIST HORNING CAPITAL PROCESSING DATE 12/11/84 FAGE 1 REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF OPAP.6E COUNTY _ ____ ___ CLAIMS PAID 3T/P9 POSTING 6ATC_32%70%X9 WARRANT NO. VENDOR AMOUNT DESCRIPTION 103773 ASAP PAVING $1,400.00 MISCELLANEOUS PAVING 103771 4T R T 1412.24 -wNG ➢IgTOMDg Tv.veyDNg_E�,R ma _ 10 775 AN A1A $40.00 PUBLICATION 103776 AEROCOMP. INC. $1,495.08 CONSULTING SERVICES - SCAQND _103777 LEASING ASSCCIATES/ALLSTAYE _$11,293.32 AUDOMO}LE LEASES_--- _ 1 C37`/B OM EN ICAN CNYN]Z��SO f TY 5103.35 PUBLICATION 183779 AMERICAN DISTRICT TELEGRAPH 460.11A SECURITY SYSTEM MAINTENANCE - _ IC37RO AMERICAN PI_-LIFT $796.32 __TRUCK PARTS __ -�OS7B1 PdBCP INC. t/d(t TM}° ICALS 1999.OS - MCCMANIOAL PARTS 103782 AMERITECH $97.75 COPIER LEASES;_ 103783 ANIYTER - HIRE S CABLE 5111.59 __moL8 3037Ni(P2�va L—v��GxI11YCORP S9w.8 1 VALVE PARTS 103785 ARATCY SERVICES. INC. $6,607.29 UNIFORM RENTALS 103786 _ASSOCIATED SOILS EMOMEERIN6 18.592.00 R01h1$$71Nc 17-67 BC'7NOUS �SUPPLY�INC. 3234.11 MECHANICAL PARTS 85 103788 FALCON OISPCSAL SERVICE $139.603.24 GRIT REMOVAL M.0.7-13-88 03769 BANK OF AM.ERICA S1.385.89 BANK CARQE__ __ X 10379�_� TER' ICS WM-1 . . 9 BATTERIES 2 103791 bAYTER SCIENTIFIC PRODUCTS S1.413.49 GAB SUPPLIES - '--' 103792 ROEERT BEIN.HILLIAP. FROST L AS _$2,208.00 ENCENEERINC EBV}C$E_L7J.3-3A 103-m NETYEIr UPSCALE PROD. 5 96.00 SCALE REPAIR $ 103794 BOB BOLEN $5,510.72 AR.UER LATERAL REPAIR - .R -30379�5 S 0 ER RADIATORSERVICE SRADIC.. INC. — Jr.J4 COMPRESSOR PAIR - - MNtW 203797 BROWN 1 CALDWELL CONSULTING 913.369.75 ENGINEERING SERVICES J-23-I 103798 BU ILOINE. NEIS, INC. S24.02 PUBLICATION GI 163799 —BURME--CN-NEER ING CO. S86.02 ELECTRIC SUPPLIES !9• 103800 GARY G. S7REED 31,086.78 PETEY CASH REIMBURSEMENT u i 103003 CAL-PARTITIONS. INC. $464.26 MR , 303602 TALTIE . - $16,368.6 MECHANICAL PARTS 103003 CHARLE.S W. CARTER CO. $648.56 MUM REPAIRS G ) _ 203804 CASTLE CONTROLS. INC. S536.99 VALVE �blQO - CEA7 L-C A MOWNSTYTTE-N- $340.13 TELEPONE SYSTEM MODIFICATIONS 103806 CENTURY SAFETY INST. B SUPF. 4353.44 SAFETY SUPPLIES 2b ) IU380T CHEMWESI INC. $35.90 PUMP PARTS 011 aU ---T.SED'B PERDLEP-rASlf i f5.00 INSTRUMENT r 1038" CHEVROP U.S.A.. INC. 97,884.97 MERGED GASOLINE L ) 103P.IP CHURCH ENGINEERING. INC. $8,795.92 ENGINEERING SERVICES 7-13 6r —I0nTT CClWK-CON5DETFN . 9T-Tr ENGINEERING SERVICES J-20 L" 103P.12 COAST FIRE EQUIPMENT S2.781.44 FIRE EXTINGUISHERS L+ ) 103813 THE COBB GROUP 179.00 SUBSCRIPTION —I"03F1'9 COMPBES SbR-[0"PYDFENTS-0 177-4t;E4-- coMPREBBOR eARTs ��! 103815 COPPUTCR DAIACDP SAI.33 OFFICE SUPPLIES L ,) 103$16 CONNELL G.M. PARTS / DIV. 1114.09 TRUCK PARTS --SOSBl7— COFSdCYDATF C-CC�CTRT�p[-IfTS . 1r 3Y2. W— ELECTRIC SUPPLIES -- 103818 CONTAINERIZED CHEMICAL DISPOSA $67.50 TOXIC WASTE DISPOSAL414 8 ) rig 1 FUND NO 9159 - JT DIST WCPRIN6 CAPITAL FPOCESSING DATE 12/l4/85 PAGE PEPOR7 NUMBER AF43 COUNTY SANITATION DISTPICTS OF ORANGE COUNTY CLRINS PAID 12/20%89 POSTING DATE 12/2G/29 WARPANT NO. --__ VENUOR AMOUNT DESCRIPTION 103819 CONTINENTAL CHEMICAL CO S1,685.40 CHLORINE N.O.I0-11-87 163820 CONTINENTAL f.PA FH ITS 39.32G.28 -__@LDEPRINjjNFs M.D.7-1$AQ_ _. 1C3821 CDNTAACTOA•S BOON STORE $209.50 CONSTRUCTION CODE BOORS - 103922 CONTROL CABLES. INC. $34.68 TRUCK PARTS — 103823 —COPPSICENGIAE_�NG CO. _ 39.�i 5._49 _ PARTS I03829 COSTA MESA AUTO SUPPLY $633.93 TRUCK PARTS 203025 COUNTY WHOLESALE ELECTRIC i886.25 ELECTRIC SUPPLIES Y 1 103026 CHEMPRO ENVIRONMENTAL SERVICES $975.77 -„_ SANITORIAL SUPPL_IPZ$_ _ 153827 CAL WATER s59.00 RENTAL EQUIPMENT 103828 LARRY CURTI TRUCK S EQUIPMENT $23,560.00 SLUDGE REMOVAL M.0.4-13-88 - -__103829 STATE OF CALIFORNIA 12.00.32 _ STATE UNEMPL NNI INS VRANCE 103830 DANIELS TIRC SERVICE $1.462.76 TIRES 203831 DEPARTMENT CF GENERAL SERVICES $264.06 PUBLICATION - 1 1D3P32 DESKTOP-GRAFMICS I,DESIGN _ 324.00 _. --__ENGIN€ERINQ_SUPPLI_ES_____________,__ 101833 ____ DEZUOIK AND/OR CS CO. 34.646.78 VALVE PARTS 103834 DTFILIFPO ASSOCIATES $42.49 PRINTING ) 103835 _ DORADO ENTEPPRISES, INC. AL9555.12PLAXT_1UBNTENANCES REPAIRS -____-____?. ..m 103 P36 DORP-DL IV ER. INC. 11.055.36 MECHANICAL PARTS 2 103937 JOSEPH S. OLDO6. P.E. S1.620.00 ENGINEERING SERVICES = 1 193P3B E.I.L. INSTRUMENTS, INC. s414.89 _ ELECT2IFPARTS - -b0 103839 EAST Y.AN. INC. 32.701.66 OFFICE SUPPLIES 103840 ECOANALYSIS. INC. $7.240.63 OCEAN MONITORING v )B _ 103P91 EFFECTIVE VISUAL IMAGERY 3813.29 PRESENEATION AIDS - Cp IL3B42 ELECTRICAL SYSTEMS. LTD. S3.36C.00 SAFETY SUPPLIES - i IG3843 EDWARD L. ELLIOT, JR. a1.277.50 ENGINEERING SERVICES DIST 7 6 14 P0 103844 ENCHANTER. INC. 34.200.G0 ___ OCEAN MONITORING H.0.6-10-87 - 103845 --COWL AONXEN ATf L RE80URCE ASSOC. i551.00 LAB SA LES 103846 EVANS-HYDRO. INC. $2,618.00 PUMP PLLTS I 103_847 JOHN R. FALKENSTEIN P.C. 33,535.00 CONSTRUCTION MANAGEMENT SERVICES 3-20 3A 7-4 _y 10-3 tl9 [ORAL P E'SS CORP. $75.50 AIR FREIGHT 103849 FILTER SUPPLY CO. $87.45 Pw PARTS ^, ) _103850 FISHER SCIENTIFIC CO. 11,482.94 _ LAB SUPPLIES _- SO S851 GELB CR PV-MPS. INC. SI87.72 PUMP PARTS 103852 FLUID KINETICS CORP. 11.978.90 FREIGHT ) 103853 FOUNTAIN VALLEY CAMERA $25.58 ___ FILM 303851 FOUNTAIN WAIL EY PAT NT $970.68 PAENT SUPPLIES 103055 FOXBORO CO. / NAG SYSTEMS 1461.08 INSTRUMENT PARTS �; ) _ 103256 CITY OF FULLERTON $101.36 WATER USEAGE — fO3957— GEC IUYOMA I�GROJEZTS. INC. s61.75 INSiRUNEHT PARTS 103858 GMF SOUND. INC. $536.00 A.V. EQUIPMENT _ 303P59 GANAHL LUMBER CO. 3185.18 BUILDING MATERIALS -IOS#6- __GNCAAC TERPHONE CO. $51911.51 TELZPMONE 103861 GENIE SCIENTIFIC. INC. 3176.10 LAB SUPPLIES __203862 GISPLICM-MITCHELL. INC. $106,389.22 __ MECHANICAL PARTS/PUMP 12-14-89 I OTR63GD@ -i1.390.69 INSTRUMENT REPAIR 10366/ OOA GREEK A ASSOCIATES S5.585.00 ENGINEERING SERVICES US 88-72 i ) Aq ) FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/1 A/64 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - - - - CLAIMS TL10 12/23/49--POSTING DATE 12/20/89 WARRANT NO. _ KNOOP AMOUNT DESCRIPTION 103065 PAIL C. GREEN. PH.D. $590.OG SEMINAR R SYRATIDII _103866_ HALSTED L HCGGAN. INC. $99.55 PUMPS ' 11003388668 —HHAARR INGTT OOMN G IINDUSTRZI-AL PLASTICS iTf5•633I9T..A099 - LAB SUPPLIES I03P64 HATCH A MIRK. INC. S UPPCIP� ._ 13.299.99 MECHANICAL PARTS I83N71 HILTI. INC. A3.791.85 HARDWARE _ 1 103872 iMOMAH HIAO.OSA S26.23 DEFERRED COMP PAY Off - I03P73 �OERETGER-C:V3:CAIZF—INC -------3737:95'-- —MACtlINE-PARYB _ 103874 HOUSE OF BATTERIES 1148.61 BATTERIES 103875 P.S. HUGHES CO.. INC. S2.199.25 PAINT SUPPLIES - ---IDS B-/b- CETY'�i-HDNTI NGTOM�EET— ---8T3.2T---- YAT¢R VBPACE -- 203B77 HUNTINGTON PEACH RUBBER STAMP 332.44 RUBBER STAMPS _ 103878 ICC INSTRUMENT S65.94 ____ ELECTRIC REPAIRS 1G3E79— ---' TMPERIAE'NEST- R CHEMA - - -11973N.05 CHEHIQk3 _ 103P80 INDUSTRIAL THREADED PRODUCTS $663.66 CORRECTORS 103881 INGRAN PA RFP 11,694.25 JANITORIAL SUPPLIES - -E17-1 0 38 82-- INf7NDPMo IRE-E0�T6N[NTT -- 735:5�—tQUiPEH?NI RENiRLS -' X 103883 INTERNATIONAL TIDE RECORDER $26.78 OFFICE SUPPLIES t ti I03889 IRVINE RANCF WATER DISTRICT 121.47 HATER USEAGY d1 f0}BB��iRVINE-$7! _ 17�0:5� SOY�TESTIN -- 103886 GREAT WESTERN SAUITARY SUPP. $214.40 JANITORIAL SUPPLIES 1: 103887 JENSEN INSTRUMENTS CO. 3938.74 INSTRUMENT - '938BB�<t.l EF7f TCC1Fap7I,'R-SDR i -2T.14 OPFFC¢50PP - I 103899 KAMAN BEARIAGS L SUPFLY 3293.7E FITTINGS T 1. W I03A90 KAMER COMPANY S317.89 TOOLS - 103_89f-------TFW-KETTff_"HPANLtS $4.0 103F92 REN'E o7L• INC. $25.00 WASTE OIL HAULING u ) 303895 KING BEARING. INC. $3.182.71 MACHINE SUPPLIES GU —'-f03P9i�NRF'�NAIES}.-1,OP[STp'0RAN S'1,611.'1'0 -- CAI-SEIEOTOEs=VMYV¢RBA.ZIRCOETv�y 103895 KNOX INDUSTPIAL SUPPLIES S182.80 EQUIPMENT = ) 303896 MARTIN KOROICK. SR $2.456.00 CONSTRUCTION SERVICES 1-IA-LB - -- r03"7---I-f-MOTTf^CHEMTC?`E-FM cis ULYIOCtEST"KIT 103898 LEEDS S NORTHRUP 5250.42 ELECTRIC SUPPLIES n ) 103899 LE ROY CRANCALL R ASSOC. $451.00 ENGINEERING SERVICES —i0]40QSEWED-E[[CTP EC-C 263797 IAIR3 ei - 103901 LIMITOROUE CORF. 3652.24 IECHANICAL PARTS � ) 110039002 S ANGELES COUNTY SANITATION S2.646.93 OCEAN MONITORING SOMARE T'5i PH5WGWAPHI"EMVECE3 103904 M.T-M $707.02 COMPUTER PARTS 103905 MACONCD $264.16 RADIO RLTAIRS _ �T03906�!'ATN-FFAM�EENYTL —1w-.13S.OLD-INSTRUMENT SUPPLIES 103907 MARVAC ELECTRONICS $155.15 INSTRUMENT SUPPLIES ) 103908 MATT - CHLON. INC. 31.939.99 CHLORINATION PARTS Y03409 IIlKE-NCCiA STUT ..33 HEETINC EKPENSE +• 103910 KETEMA S864.87 MECHANICAL SUPPLIES L� ) 93 FUND NO 91'9 - JT GIST YOPIING NFITAL PROCESSING DATE 12/I4/P- PAGE 9 REPORT NURSER AP43 COUNTY SANITATION DISTRICTS OF ORANGE-COUNTY CLAIMS PAID 12/20%A9 POSTING DATE 12 LSD/99 WARRANT NO. VENCOR AMOUNT DESCRIPTION 103911 MCKENNA ENBR. 3 EQUIP. SI.412.97 PUMP PARTS - 103912 RCRASTEP.-CARR SUPPLY CO. $26.46 METER 103913 P.S. DEANS C0.• INC. $241.40 ENGINEERING PUBLICATIONS 103914 MEO-TDX ASSCCIATES. INC. $1.981.80 ENGINEERING SERVICES J-7-4 103915 MENSCO. INC. $86.95 CMH.ORIHATION PARTS _ 1R}116 MICR-OAGE CDFPUTCR $2.191.02 COMPUTER IIARDHARL 103917 OCEAN SALT CO.. INC. $218.15 SALT L 103918 NOTION INDUSTRIES. INC. S1.407.37 HARDWARE -I65919 NYTfU L LUMBER 3247.47 HARDWARE/LUMBER 103920 NATIONAL PLANT SERVICES. INC. 52.393.24 T.V. INSPECTION 103921 NATIONWIDE COMPANY 52.679.50 SEEING USER PEE OVERPAYMENT �45922 N AL SUPPLY CO. 5739.37 HARDWARE 103923 NEWARK ELECTRONICS 357.83 ELECTRIC PARTS 103924 CITY OF NEWPORT BEACH 54.00 RATER MIRAGE -I 39�1ECSUN SERVICE . INC. 5195.00 LAR SERVICES 103926 NORTH SUPPLY $199.86 OFFICE SUPPLIES - 103927 O.M.S. $3,188.00 TRAIN REMOVAL �63956 O6E�3T6LBB 111 BRI 0. %452.00 ENGINE PARTS 0~: X L03929 OLYMPIC CHEPICAL CO. 156,767.39 CHLORINE H.O.10-12-88 = I = 10393D ORANGE REARING. INC. $212.74 BEARINGS P 63931 ORTN.CE-fbT51'ELEC TN SUPPLY $395.26 ELECTRIC PARTS -JMo s .-. 103932 ORANGE VALVE 3 FITTING CO. $1,175.05 FITTINGS )? -4 103933 OXYGEN SERVICE $261.54 SPECIALTY DARES - I f9FfS--------tWURYy Slf)l TION DISTRICT 37.419.98 REIMBURSE WORKERS CEE INSURANCE PIING L' _ CO 103935 GREAT LAKES INTRUMENTS/PI INST 3453.51 INSTRUMENT - )w 103936 PACIFIC PARTS 5892.86 INSTRUMENT PARTS Z. 8393T PAC7FTC SAFETY EQUIPMENT CO. $1.293.67 SAPBIY SUPPLIES IIII 1D3938 PACTEL CELLLLAR $72.38 CELLULAR TELEPHONE SERVICES y,) 103939 PAINE 6 ASSCCIATES $8.394.18 CONSULTING - PUBLIC RELATIONS DIST 7 �lIS940 PAPTS ulw[T"TED TRUCK PARTS 103941 PATHFINDER INSTRUMENTS 562.89 METER ; ) 103942 PATTEN CORP./ TAYLOR INSYR. 594.84 STRIP CHARTS - �0748T-PEKRSDNI CTCNNOGER-CENTER 09.76 TRUCK PARTS 103949 PETRO-FUMP I EOUIP. CO. $425.05 PUP `� ) 103945 PICKWICK PAPER $245.16 JANITORIAL SUPPLIES 1 --f83§3�-PITI E-GRif SF•-7CiR:fAZ TB9-93TE SLUDGE REMOVAL H.0.5-I1-88 103947 PLANTE PIPE K STEEL 571.7E FITTINGS ! 103948 POLYPUPE. INC. $17,031.31 CATIONIC POLYMER M.0.3-8-89 - -503929-----RO$1T IV-E-VIffN Q7IiIN 53IS.SI SAFETY SUPPLIES 103950 POWER ELECTRO SUPPLY CO. $322.67 ELECTRIC SUPPLIES w ) 103951 POWER SPECIALISTS. INC. $3,250.41 COMPUTER PARTS Ko, -10 V95E TWE-FWO-JCCTS-SOLVTr#W-M.- "-.f4b-.6P INSTRUENTATION INSPECTION M.0.8-10-88 103953 PROTOTYPE. INC. 61.600.00 SERVICE AGREEMENT m ) 103954 RAIN90W DISPOSAL CO. $904.03 TRASH REMOVAL -1239Tv5 RECYZ-TN,. SLUDGE WDWVAL M.0.5-11-89 BE 103956 RED WING SHCES 5103.41 SAFETY SHOES ') ) FUND NO 9IS9 . UT DIST YOXFING CAPITAL PROCESSING DATE 12/14/8- PAGE 5 REPORT NUMBER AP43 COUI4TY SAHIIATION DISTRICTS OF ORANGE COUNTY CLAIMS j. 7 WARRANT NO. VENDOR AMOUNT DESCRIPTION _ 303g57 REMEDY TEMP $921.60 TEMPORARY SERVICES 203958 BRIAN HEPRRLM _ f159.53 MEETING EXPENSE -TP3956 {ITC-REVU3LIC SUPP Y cc. $2,128.74 RAEDNARE 103960 ROACHWATEP IECHNOLOGY• INC. 581.80 VALVE PARTS - 103961 ROYAL WHOLESALE ELCCTPIC $596.20 _ _ELECTRIC SUPPLIES 103962 J05EPN T. HYEPSON S SON, INC. STEEL 203963 SAFETY-NLEE6 CORP. - $232.80 PARTS CLEANER 203964 SANTA ANA ELECTRIC MOTORS 5799.40 _ _ ELECTRIC MOTOR - a., 103965 61TY OF SCAL BEACH )0 t9.50� WATER US FACE 103966 SENSOR-MEDICS CORPORATION 5596.47 LAB SUPPLIES - 103967 SENSO_REP• IAC. $271.91 INSTRUMENT SUPPLIES -' i1039fi6 S.K.- SYRR PNIIN --___fBH2.90 MEETING EXPENSE _ 103969 SHAMROCK SUFPLY $483.80 TOOLS 1 10397C SMITH-EMERY CO. 31.429.50 SOIL TESTING M.0.6-16-89 -_ _ 705471 $OKTIlARTIIQLSE.-]NC - S3� COMPUTER SOPllARE 103972 SOIL AND TESTING ENGINEERS f30.00 SOIL TESTING M.0.6-I4-89 _ 103973 SO. COAST AIR QUALITY S4•157.00 PERMIT APPLICATION FEE - fTl Ib3979 SOU I NUC AST OTODGE S2.71 -TRUCE PARTS X 203975 SOUTPERN CALIF. EDISON CO. 5349.217.95 POWER 1 2 1"976 SO. CALIF. EDISON CO. 3292.52 _ ELECTRIC POWER -�10397Y �0. CAZ. G4S C $4.300.64 NATURAL OAS 103978 SOUTHERN COLNTIES OIL CO. 5642.23 DIESEL FUEL ' )€ 103979 SPARLING INSTRUMENTS CO. INC. 5311.23 INSTRUMENT _ - C 1 b5996 V[ST ALGA . f5N3.6P -WELDING-SUPPLIES R CO 103981 SPECIAL PLASTIC SYSTEMS. INC. S1•I64.9. FITTINGS ^ )M _� 1RJ982 SPFEDC SPEEDOMETER $75.79 ____ DRIVER TESTING -.c 103984 STERLTOOT-RTSUPPL" iT$88.40 iNGIN 103985 STERLING ART $16.38 TRUCK PARTS SUPPLI88 103905 SUNSET FORD $16.]e TRUCK PARTS -1Q398�C"ONTINEFiI'FL AIR TO • aT•Ti29.31T-" TOOLS iJ 103987 TAYLOP-OUNN $65.47 ELECTRIC CART PARTS LM 103988 TECHNICAL PPOOUCTS S CTPLS 1955.56 INSTRUMENT SUPPLIES -I"83909-�ERIIAR-nKP-J 50'i�D SLAB REPAIRS 103990 TILLINGHAST $1.163.00 CONSULTING SERVICES - INSURANCE J 103991 TRAVEL TRAVEL $239.00 TRAVEL SERVICES -103992 TIWZF'6_UTC-SUPPLY, INC. M-930.P.5 TRUCITFADIST 203993 U.S. AUTO GLASS CENTER.INC. $133.35 TRUCK PARTS r; 103994 UNOCAL $180.19 GASOLINE -S"995_____oNi0R STEW-C . 254.40 S PSTY SIGN 103996 THE UNISOURCE CORP. $110.98 OFFICE SUPPLIES LL 103997 UNITED PARCEL SERVICE $153.93 PARCEL SERVICES -]039'98 I/N11 CD-VESTERN-ELE 02-6 f5- ELEVATbI REPAIttB 203999 VVR SCIENTIFIC 2327.48 LAB SUPPLIES 104000 VALLEY CITIES SUPPLY CO. S9.123.20 HARDWARE ----XU4-,F�----WrRTKN-MT-POWENT-GVuupT:93:.39�1'8-SUPPLY¢ 204002 VENTER SYSTEMS $650.00 COMPUTER DATA SUPPORT o ) 1 FUND NO 9294 - JT LIST VOPFING CAPITAL FPOCESSING DATE 12/14/S- PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -� CL AIM6 PA10 12/2 C109 POSTING GATE 12%2U%69 WARRANT NO.NO. VENDOR AMOUNT OISCRIPTION 104D03 VISIKE CONFUTER SUPPLY $266.99 OFFICE FORMS _ 194004 _JOHN R. VAPLES _S59C.-5 ODOR CONTROL CONSULTANT_ 104005 WATER POLLU71ON CONTROL 1102.75 PUBLICATION 104006 WAR PLUS S593.85 PAINT SUPPLIES - _ 104007 WELLS FARGO GUARD SERVICE $600.3D __ GUARD SERVICES IO900B VEST EHN STA IE CN CNICAL SUPFLY 33rP21.01 CAVSTIC SODA X.0.8-9-69 104009 WILLLAN ASSCCIATES 326,042.66 ENGINEERING SERVICES 2-26-3,2-28,J-24 1 1-4010 XEROX COPP. S6,626.15 COPIER LEASES _ 104011 VORBA LINDA COUNTY WATER DIST $26.00 NAT6R UBEAME •�� ----------------- _ 1 1 TOTAL CL4IM5-PAID 12/20/89 $1,228,231.12 SUlPARY AMOUNT - 1 -M x 02 CAP PAC FUND 25,724.40 M. b 03 OPER POND 7.620.88 le 1 pp 05-"c,PP-FAFWD'PtiN6-- 2,428.7 Y 5 OPER FWD .SP J ) OS CAP PAC FUND 6,290 6.290.3676 6-OPItt FUND 2T.59 _ I 07 OPER FUND 13.879.80 ): (T 07 CAP FAC FUND 9.86161.1313 —81TUPER-FUND — 6367.66-----' L. III CAP PAC FUND 6,946.67 l' 014 OPER FUND 21.47 ---/T4-CAYYiC FUN S.SW.51 P11 0566 OPER FUND 402.85 1 0566 CAP FAC FUND 9,662.03 —0667-OPE'rt FuNro 24T:-49 JT OPER FUND 821.726.03 J ) CORF 77.147.59 SELF FUNDED NDRRERt-DOME INEURAPTCE-FUND 7-.4f4.98— JT DIST WORKING CAPITAL FIND 220,256.02 v,') L Mi BOARDS OF DIRECTORS County Sanitation Districts P.O. Box 8127• 10844 Ellis Avenue of Orange County, California Fountain Volley, CA 92 72 8-81 2 7 Telephone: (714)962-2411 JOINT BOARDS AGENDA WEDNESDAY, FEBRUARY 14, 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: DISTRICTS 2 & 3 ( 3 ) Consideration of motion to receive and file minute excerpts from the Cities of Fountain valley and Fullerton re election of mayor and appointment of alternate Directors, as follows: (*Mayor) City Dists. Active Director Alternate Director Fountain Valley 2 & 3 James Neal George Scott Fullerton 2 & 3 A. B. "Buck" Catlin* Chris Norby BOARDS OF DIRECTORS Q,B.0 V,•.. Alo - County Sanitation Districts P.6.Box 8127.108" Ellis Avenue of Orange County, California Fountain Valley,CA 92728-8127 Telephone: (714) 962-2411 JOINT BOARDS AGENDA WEDNESDAY, FEBRUARY 14, 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: DISTRICTS 2 & 3 ( 3 ) Consideration of motion to receive and file minute excerpts from the Cities of Fountain Valley and Fullerton re election of mayor and appointment of alternate Directors, as follows: (*Mayor) City Dists . Active Director Alternate Director Fountain Valley 2 & 3 James Neal George Scott Fullerton 2 & 3 A. B. "Buck" Catlin* Chris Norby RE: AGENDA ITEM NO. 6(b) V 'COUNTY SANITATION DISTRICTS III ORANGE COUNTY. CAOFORNM February 14, 1990 mean ELLle AvENM 0o WX e+n J` STAFF REPORT Mux N VAILEY.rsuwmen se�ze.e.e7 nimseezan Potential Impact of February 8, 1990 Oil Spill on Districts' Ocean Monitoring Program The purpose of this report is to brief the Board on the possible impacts of the oil spill that occurred on February 8, 1990 from a tanker that was attempting to anchor approximately two miles from shore near the Huntington Beach Pier. The Districts' ocean monitoring program covers an area of nearly fifty (50) square miles, some of which may be impacted by the spill. The size of the oil slick and impacted area has not been determined at this time, partly because it may be still growing, but it is safe to say that the slick has covered at one time or another at least sixty (60) square miles. The spilled oil has been seen from Seal Beach on the north to at least Corona Del Mar on the south. An environmental assessment of the damage caused by the spilled oil is being carried out by the Entrex Corp. for British Petroleum (B.P.) and the National Oceanic and Atmospheric Administration (NOAA) HAZMAT Group is conducting studies of its own concerning the possible impacts. B.P. is conducting trawl studies to determine the impact on epibenthic (near bottom) fish and invertebrate abundances near and within the monitoring area around our outfall. Staff believes that it is too early to tell whether the impacts on Districts' monitoring stations will be short or long lasting, or how these impacts will manifest themselves. However, there is some limited data that our staff has received. From preliminary information so far gathered, the benthic infauna (the small animals that live in the ocean sediment) at the Districts' monitoring stations do not appear to be impacted. But, like the course of the oil slick, this situation could change at any time. If the oil becomes attached to sand or other heavy particles and sinks to the bottom, staff believes there could be both short and long term effects of this spill seen in the benthic sediment chemistry, benthic infauna population structure, infaunal bioaccumulation, epibenthic fish and invertebrate population structure, fish and invertebrate bioaccumulation of contaminants, fish histopathological results and possibly reproductive impairment of certain species. An impact on the sandcrab population along the shoreline has been observed. The oil or one of its' distillates has evidently changed the sandcrabs' behavior. The "contaminated" crabs have been coming out of their holes only to be eaten by the shore v birds. What effect this will have on the crab population or the birds consuming the tainted crabs is unknown. On Monday, February 12, 1990 the Districts' beach sampler spotted thick mats of oil along our northern most shoreline stations. Yesterday, February 13, the oil in the water column near the Huntington Beach Pier, was described as "mousse-like" by an offshore vessel. This morning, February 14, the beach sampler reported that the oil and tar was thick from just north of the Santa Ana River to the Newport Harbor Jetty. He also reported that Crystal Cove in Corona Del Mar was impacted. The impacts from this spill may be short term (ex: movement of a population from a "stressed" area to a "clean" area or the die- off of a small portion of a well distributed population) , or long-term (ex: wide ranging reproductive impairment or health impacts on adult fish and invertebrates caused by the bioaccumulation of contaminants from the weathering oil) . In summary, it is too early to tell what the impacts from this spill will be. The Districts' monitoring program may not be able to determine whether future changes, if any, in populational structure, contaminant load and/or individual abnormalities are a result of this spill, are related to our discharge or are within the range of natural variability. Our staff will be working closely with NOAA, EPA, and other scientists to share information as it becomes available. MM:au REF#020032.RP `+ur/ REPORT OF THE JOINT CHAIRMAN FEBRUARY 14, 1990 1) UPCOMING MEETINGS A. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE IS SCHEDULED TO MEET ON WEDNESDAY, FEBRUARY 21ST, AT 5:30 P.M. B. BUILDING COMMITTEE - THE BUILDING COMMITTEE IS SCHEDULED TO MEET ON THURSDAY, FEBRUARY 22ND, AT 5:30 P.M. C. DISTRICTS 1, 5, 6 & 7 SELECTION COMMITTEE - A SELECTION COMMITTEE MEETING HAS BEEN SCHEDULED FOR WEDNESDAY, FEBRUARY 28TH, AT 4:30 P.M. IMMEDIATELY PRECEEDING THE EXECUTIVE COMMITTEE FOR DISTRICTS 1, 5, 6 & 7 D. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE IS SCHEDULED TO MEET ON WEDNESDAY, FEBRUARY 28TH, AT 5:30 P.M. ( INVITE THE FOLLOWING DIRECTORS TO ATTEND: ) JOHN C. COX, JR. AND BETH GRAHAM E. JOINT WORKS SELECTION COMMITTEE - THERE WILL BE A MEETING OF THE JOINT WORKS SELECTION COMMITTEE ON WEDNESDAY, FEBRUARY 28TH AT 7:30 P.M. , IMMEDIATELY FOLLOWING THE EXECUTIVE COMMITTEE MEETING O,J - END OF REPORT - MEETING DATE 2/14/90 TIME 7:30 D01 DISTRICTS 1 ,2,3.5.6.7. 11 . 13 6 14 DISTRICT 1 JOINT BOARDS (KENNEDY)......EDGAR...... ✓ (AGE)....................ARNOLD...... ✓ (YOUNG)........GR IS ETCH F�!'?JG (GREEN)..................BANNISTER.. Vr/ (ROTH).........STANTON.....� _ (WEDAA)..................BIGONGER.... _ (CRANK)........WAHNER.......t_ (HORSY)................ CATL IN...... _ (PLUMMER)................COX..........G DISTRICT 2 mSl tl S] (PERRY)..................CULVER......�L C (KENNEDY)................EDGAR.......�G (WEDAA)........BIGONGER....i (MAHONEY)................GRAHAM......JG (SCOTT)........NEAL......... ♦ V (CHESSEN)................GRIFFIN.....J.e—' (NORBY)........CATLIN........L T Y (YOUNG)..................GRISET......JC (YOUNG)........GRISET...... -V— (PLUMMER)................HART........,.. (GRAHAM).......MAHONEY....... (EDGAR)..................KENNEDY...... G _ (WEDIN)........NELSON........ (GRAHAM).................MAHONEY........ (ECKENRODE)....NEWTON......J� (SILVA)..................MAYS.........0_ (CULVER).......PERRY........ (SCOTT)..................NEAL......... (HUNTER).......PICKLER..... A/ (WEDIN)..................NELSON... .. .. (HELTON).......SILIEL......� t (ECKENRODE)..............NEWTON... .. .. (BARRERA)......SMITH....... (CULVER).................PERRY.... .. .. (ROTH).........STANTON..... (HUNTER).................PICKLER.. .. ._yC_ (HART)..............:....PLUMMER.. .. .. K DISTRICT 3 (MINER)..................POLIS.. ....... (STANTON)... .............ROTH........ _ (MINER)........POLIS ... (COX)....................SANSONE..... (WEDIN)........NELSON...... (AGRAN)..................SHERIDAN.... _ (AGE)..........ARNOLD........ (WILES)..................SIEFEN...... (GREEN)........BANNISTER..... (HELTON).................SIL2 EL...... (WORRY)........CATLIN...... . (BARRERA)................SMITH.......JG (PERRY)........CULVER......JL (ROTH)...................STANTON.....JL_ (MAHONEYI. ... ..GRAHAM........ (MILLER).................SWAN........JC (CHESSEN)......GRIFFIN...... (WAHLSTROM)..............SYLVIA....... (YOUNG)........GRISET........ (ALLEN)......... ... ......VERELLEN.... ;L (SCOTT)........NEAL.........L (CRANK/FERRYMAN/GREEN)...WANNER..... (HUNTER).......PICHLER...... (BIGONGER)...............WEDAA.... (WILES)........SIEFEN.......G _ (NELSON).................HIM**....... _ (ROTH).........STANTON..... (GRGAS)..................WILSON......� (WAHLSTROM)....SYLVIR......:r?: (GREEN)..................WINCHELL....J� (ALLEN)........VERELLEN....JG (GRGAS)........WILSON....... DISTRICT 5 (PLUMMER)......MART........ ✓ (COX)..........SANSONE......{L (STANTON)......ROTH........—tL_ _ SYLVESTER... ✓ BROWN....... DISTRICT 6 ANDERSON....JC CLAWSON.....i (FERRYMAN).....WANNER...... ✓ _ DAWES.......JC (HART).........PLUMMER....._K _ HODGES...... (STANTON)......ROTH......... _ KYLE........JC LINDER...... DISTRICT 7 NICHOLS..... OOTEN.... .. . ✓ (BARRERA)......SMITH....... STREED......= (KENNEDY)......EDGAR....... VINCENT..... (PLUMMER).... ..COX..........G VON LANGEN (YOUNG)........GRISET.......L WINSOR...... (STRNTON)......ROTH........ �AA.PA✓.fw" (AGRAN)........ROTH........ pa__yOQ' (GREEN)........WANNER........ OTHERS. WOODRUFF.... LC DISTRICT 11 IDE.......... ANWAR....... (SILVA)........MAYS........ ✓ DEMIR....... (GREEN)........WINCHELL...._& _ FLEMING..... (ROTH).........S TANT IN.....�f_ HOHENER..... HOUGH....... DISTRICT 13 HOWARD......J! HUNT........ (BIGONGER).....PWE DAAER..... _ KNOPF....... (HUNTER) ICKL LINDSTROM..._ (STANTON. . ...ROTH...... ... LYNCH.......�(BARRERA). . SMITH.. ...... STOME....... JC (NELSON).......WeHM.. .....aG WASON........ DISTRICT 14 YOUNG......._ (MILLER). SWAN................g✓ (EDGAR)........K ENNEDY..... -el(\M ,W Sm R.k�k. (STANTON)......ROTHIDA(AGRAN)... SHER (BARRERAJ......SMITH....... AAA.[ E kAfGA" _ .AXO.Au O1/11/90 PUBLIC SIGN-IN SHEET COUNTY SANITATION DISTRICTS OF ORANGE COUNTY FEBRUARY 14, 1990 BOARD MEETING NAME ORGANIZATION FIRM Please Print Please Print ,O W UJ I L Lr:T w t T754 Pe rae- Ross DeA#1 w I week F31 MEETING DATE 2/14/90 T E 7:30 om DIsrRlcrs; 172 tf3,b.6,7, I I , 13 6 14 DISTRICT I JOINT BOARDS Y� (KENNEDY) EDGAR....... 1/ (AGE)....................ARNOLD...... / (YOUNGI.... ..........GRISET.......pl- — — (GREEN)..................BANNISTER... (ROTH).........STANTON..... v (WEDAA)..................BIGONGER.... (CRANK)........WAHNER......- (NORBY).............. ....CATLIN...... (PLUMMER)................COX......... _ DISTRICT 2 (PERRY)..................CULVER...... (KENNEDY)........... .....EDGAR....... (WEDAA). BICONGER.... / ✓ (MAHONEY).......... ......GRAHAM...... (SCOTT)...............NEAL........� — (CHESSEN). ........... ....GRIFFIN..... _ (NORBY)........CATLIN...... V (YOUNG)........... .......CRISET...... _ (YOUNG)........GRISET....... (PLUMMER)................HART........ _ (GRAHAM).......MAHONEY.....T (EDGAR).. .. ........... ...KENNEDY..... (WEDIN)........NELSON...... (GRAHAM)......... ........MAHONEY..... (ECKENRODE).. NEWTON (SILVA)............ ......MAYS........ (CULVER).........PE RRY............. (SCOTT)............ .. ....NEAL........ _ (HUNTER).......PICKLER..... (WEDIN)..................NELSON...... (HELTON).......SILZEL...... (ECKENRODE)..............NEWTON...... (BARRERA)......SMITH....... �� (CULYER7.................PEflRY....... (ROTH).........STANTON..... (HUNTER).................PICKLER..... _ (HART)..... ..............PLUMMER..... _ DISTRICT 3 (MINER)..................POLIS....... _ (STANTON)................ROTH........ _ (MINER)........POLIS ...... (COX)....................SANSONE..... (WEDIN)........NELSON...... (AGRAN)..................SHERIDAN...._ (AGE).........:ARNOLD......Z (WILES)..................SIEFEN...... (GREEN)........BANNISTER... (HELTON).................S ILZEL..... (NORBY)........CATL IN...... (BARBERA)................SMITH....... _ (PERRY)......// CULV ER...... (ROTH)...................STANTON..... (MAHONEY)...K..GRAHAM...... (MILLER).................SWAN........ (CHESSEN)......GRIFFIN..... (WAHLSTROM)..............SYLVIA...... (YOUNG)........GR15IT...... (ALLEN).............. ....VERELLEN.... (SCOTT)........NEAL........ (CRANK/FERRYMAN/GREEN)...WARNER...... (HUNTER).......PICKLER..... (BIGONGER)........ .. .....WEDAA....... (WILES)........SIEFEN......? (NELSON)..... WEL ....... (ROTH).........STANTON.....T (GRGAS).... WIDNLL.... (WAHLSTROM)....SYLVIA......—T (GREEN)..... ..... .WIN CHE (ALLEN)........ _ VERELLEN.... (GRGPS)........WILSON...... DISTRICT 5 (PLUMMER)......HART........ _ (COK)..........SAN50NE.....��J STAFF: ✓ (STANTONI......RUTH........y SYLVESTER...� BROWN....... DISTRICT 6 ANDE RSON....� CL AW SON..... (FERRYMAN).....WARNER...... ✓ DAWES... .... V (HART).........PLUNMER..... HODGES...... (STANTON)......ROTH........ KYLE........ ✓ LINDER.... .. DISTRICT 7 NICHOLS..... ✓ -- DITEN....... v (BARRERAI......SMITH....... SIREED......7 (KENNEDYI......EDGAR....... VINCENT..... (PLUMMER)......COX......... VON LANGEN (YOUNG)........GRISET...... WINSOR...... (STANTON)......ROTN........T _ (AGRAN). SHERIDAN.... _ (GREEN). ..............WA HNER...... OTHERS:_ WOODRUFF.... DISTRICT 11 IDE ... ANWAR ....7 NMAR....... (SILVA)........MAYS........ V DENIR.......� (GREEN). .....WINCHELL....�- FLEMING..... (ROTH)..:.......S T AN T ON..... HOHENER..... HOUGH....... DISTRICT 13 HaWARo......� HUNT........ (BIGONGER).....WEDAA....... ✓ KNOPF.......= (HUNTER).......PICKLER..... . LINDSTROM..._ (STANTONI......ROTH........ ✓ LYNCH....... (BARRERA).....�8MITH.......Z STONE....... ✓ (NELSON)... )/..WEDIN......._ WASON......... ./ DISTRICT lA YOUNG....... 'JETS ✓ (MILLER).......SWAN........ _ (EDCAR)........KE NNEDY..... (STANTON)......ROTH........ (AGRAN)........SHER IDAN.... - (BARRERA)......SMITH....... 01/11/90 2-14-90 JOINT MEETING NOTES N4 - Election of District 1 Chairman 8 Chairman pro tem Director Wahner nominated Director Dan Griset for Chairman of District No. 1. Moved and seconded that nominations be closed. Dan Griset elected Chairman. It was then announced that a Chairman pro tem was necessary to replace Mr. Griset. Director Richard Edgar was nominated. It was moved and seconded to close nominations. Richard Edgar elected Chairman pro tern. N6(a) - Report of the Joint Chairman SEE ATTACHED REPORT. 86(b) - Report of the General Manager The General Manager referred to the preliminary written report on the mechanical failure here on January 17th that resulted in a sewage spill . He said staff estimated between 200,000-250,000 gallons spilled. Blake Anderson then reported further on the incident. He gave the same presentation that was given to the Executive Committee at their meeting in January. Referred to large drawing of gate that failed. Explained how it happened showing the screw key and nut and set screw that caused the gate to separate from the lift assembly. Sewage backed up in basement of South Coast Plaza stores and Performing Arts Center. Damage was relatively minor (somewhat less than $10,000). Problem started about 5:00 p.m. and was under control before 6:00 p.m. Had 16 different water trucks to wash down the streets and disinfect the areas. Sewage went into storm drains and eventually found its way to the Santa Ana River mouth. There was a contamination on the beach for about 4H miles for about a week. We tested for bacterial contamination and it returned to normal within 6-7 days. We have analyzed this whole situation and have come up with several actions to prevent this from happening again. We have approximately 60 gates around the Districts' facilities that could be subject to the same type of failure. We have contacted the gate manufacturer and will work with them to prevent a similar incident. We are also designing a water monitoring system so we could detect the change in water level before there is sewage in the street. Water will find its way to Plant 2 ultimately. We are also looking at better training of our people. Re long-term impacts such as toxicity effects of wastewater discharge, should be no problem because of the Districts' pretreatment program. Our raw sewage meets toxicity standards. There were bacterial effects. We have learned from this case. We will do a better job in the future. The General Manager noted that the mechanical failure was caused by a $1.98 part. Mr. Sylvester then commented on the effects of the oil spill on the Districts' ocean monitoring program. He indicated that we don't really know what they will be at this time; too early to tell. Called the Directors' attention to the report included in their meeting folders. He added that we talked with the Coast Guard and NOAA and offered our technical assistance with our current monitoring system. However, they didn't take us up on our offer. In fact, our ocean vessel couldn't get out because the harbor was closed off by the Coast Guard. The General Manager noted that staff had some polaroid pictures of the spill and a cup of the crude oil that had been picked up that day if the Directors wished to look at them. M6(c) - Report of the General Counsel The General Counsel reported that there had been no resolution of either of the industrial waste matters of litigation re Beatrice/Hunt-Wesson, Inc. and Universal Circuits, Inc. B/H-W is set for hearing on the CEQA issue only on March 6th and UCI is set for trial on Friday, 2/16. Will have additional information by the next Board meeting. R12 - Award of Job No. J-19-2 The General Manager reported that the total cost for central power generation at both plants was $66 million. This contract is the first installation of these units at Plant No. 2. Tom Dawes then reported that we received 5 bids for this project. Will generate 15 megawatts of power using digester gas. The engines will start to be delivered by the end of March. This project will produce enough power to run our Huntington Beach plant when completed. Will also reduce emission of pollutants to the air and will save the Districts considerable operating costs. He then referred to a rendering showing the enormous size of the engines and showed how they will work. They will be delivered by rail to Huntington Beach and then moved into the plant. Bids ranged from $19.7 million to $23 million. Recommended award to the low bidder, Brinderson Corporation. #25 - DISTRICTS 6, 7 8 14 re Supplement No. 1 to EIR The General Manager reported that several CEQA actions pertaining to the routing of sewer facilities are required. The Director of Engineering then addressed the Board. He said that in 1984-85 the Directors approved an EIR which dealt with construction of new conveyance facilities from newly-formed District 14 to this plant. This Supplemental EIR deals with changes in routing from Main Street Pump Station and the 405 Freeway down Airway and into Baker. This involves two 42-inch diameter force mains. In Baker and Gisler will have a 94-inch gravity sewer. Changes were required in order to minimize work in some of the busiest streets and to save the Districts' money. Also, the easements were not addressed in the original EIR, so before we can acquire easements, we need a Supplement to the EIR. The other change is the change in pipe size. Facilities were previously designed without freeboard(?) Because of new freeboard, pipe size was increased from 78" to 90" and 72" to 810. Flows did not change. The change is allowance for freeboard. The primary reason for the Supplement is for acquisition of the easements required. Notice of preparation of Supplement No. 1 was sent to all property owners and governmental agencies. Responses were received and considered in the preparation of the Draft Supplement sent to Directors. Actions tonight are to receive and file certain documents and establish dates for public hearing and end of comnent period. #32 - DISTRICT 2 - Howard Garber, at al . (d) Oral presentation by property owners: (The Joint Chairman asked that comments be kept to five minutes.) �..i Dr. Howard Garber, resident of Peralta Hills in Anaheim, addressed the Board. He stated that he had been on a ceptic tank for 12 years. Showed schetch of new sewer pipe built ,jointly by four property owners. Initially, the City of Anaheim said that they would not permit a four-inch line to provide sewer service to the four property owners; they needed a six-inch line. Tdtal -2- cost for this line would be $35,000. The City failed to get the contractor to pay the connection fees. Chris at City said older homes would be able to connect without fee. Mr. Garber said they met with Wayne West at the City and relied upon what he told them which was that there would only be one fee to connect. Contractor, Mr. Lazlo, had trench open for two weeks or more because City wouldn't let contractor connect. Mr. West was sure there wouldn't be any other fee except $1,500. He then told them them that after January 1st, this fee would go up to $2,270 so Mr. Mitchell paid the $1,500. City acknowledged that they blew it. He said we don't like to pay for the mistakes of others. Their decision to build sewer was based on information given by the City. Now we have to pay $1,500 extra each. Joint Chairman Catlin asked, what are you asking the Directors to do? Garber replied that they are asking the Direcors to make an exception when the City deals with contractors routinely and they have been negligent. Would like the Districts to deal with the City and the contractor, Lazlo Plumning. Chairman Catlin stated that he should be specific. Dr. Garber said the Districts should acknowledge the mistake in letting the contractor go ahead. He thought the Districts were trying to collect from the property owners for the City's mistake. Director Smith asked if the Districts could legally do this? The General Counsel , Tom Woodruff, indicated that he believed what Mr. Garber was requesting was that the District waive payment rather than just an acknowledgment of the City's mistake. The General Counsel referred to his memorandum mailed with the agenda material. The District's ordinance contains no provision for waiving fees. It must be applied on an equal basis. If a mistake was made, it sounds like the problem is between the property owners and their contractor. If the contractor didn't do it right, City has some dispute there. There is nothing to indicate that this District made any mistakes. Fees are adopted by ordinance and have to be paid. Even if the District adopted a new ordinance, it would not work retroactively. Bob Khavari then addressed the Board. He said we don't want to ask for waiver of the fees. Every house pays $1,500 and we agree, but when we connect to City sewer, will make only one connection to main line and want to pay $1,500 only once and not for each house. Every other house has a separate connection and should be charged the $1,500, but this is only one connection for four houses. Tan Woodruff advised that the District ordinance provides that each property shall pay the fee. The point of connection is through the City sewer. The connection fee is based on the individual unit because we provide the trunk sewer and treatment plants. The cities have one line but you pay for the priviledge of connecting to the District trunk sewer and for sewage treatment. Mr. Garber added that they could have held up on the sewer, but based on Wayne West saying that only $1,500 would apply, they filled in their ceptic tanks. Then District says if we don't pay, they will cut off our sewer. Now they don't have ceptic tanks to use. Vice Chairman Mahoney asked, would it be your position if the other two residences were to tie into the blue line (on drawing brought by Garber) , that they should not have to pay a fee? Would it be fair to say that you are hooking up four residences or one residence? Are there four residences? Garber answered, yes, four have hooked up on one connection. Mahoney again asked, if other two hooked up, should they have to pay a separate connection fee? Garber just answered that the new line would not support two other people. -3- The Chair then recognized another property owner, Hiroshi Kamei. He stated that he thought if those two residences are not hooked up, they should pay $1,500. Can't hook up to blue line because that is for the four of us who paid extra for a larger line; just for four residences. He pointed out that the hookup to the sewer was voluntary. His house is about 500 feet from sewer line. Could have kept ceptic tank forever. Made his decision based on the price quoted to him--$707 for City; no mention of $1,500. (e) The Joint Chairman closed the oral presentation period and presented the matter to the Board for consideration. Director Newton stated that this is a point of litigation between property owner, contractor and the City of Anaheim. There is no basis to be involved. It was then MOVED to deny their request for relief from payment of the connection fees due. MOTION SECONDED AND CARRIED BY VOICE VOTE. #33 - DISTRICT 2 Ordinance No. 210 (a) (2) - The General Counsel briefly reviewed ordinance. He stated there had been no changes since the first reading. -4- REPORT OF THE JOINT CHAIRMAN FEBRUARY 14, 1990 1) UPCOMING MEETINGS A. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE IS SCHEDULED TO MEET ON WEDNESDAY, FEBRUARY 21ST, AT 5:30 P.M. B. BUILDING COMMITTEE - THE BUILDING COMMITTEE IS SCHEDULED TO MEET ON THURSDAY , FEBRUARY 22ND, AT 5: 30 P.M. C. DISTRICTS 1 , 5, 6 & 7 SELECTION COMMITTEE - A SELECTION COMMITTEE MEETING HAS BEEN SCHEDULED FOR WEDNESDAY, FEBRUARY 28TH, AT 4 : 30 P.M. IMMEDIATELY PRECEEDING THE EXECUTIVE COMMITTEE FOR DISTRICTS 1 , 5, 6 & 7 D. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE IS SCHEDULED TO MEET ON WEDNESDAY, FEBRUARY 28TH, AT 5:30 P.M. ( INVITE THE FOLLOWING DIRECTORS TO ATTEND: ) JOHN C. COX, JR. � AND BETH GRAHAM E. JOINT WORKS SELECTION COMMITTEE - THERE WILL BE A MEETING OF THE JOINT WORKS SELECTION COMMITTEE ON WEDNESDAY, FEBRUARY 28TH AT 7 :30 P.M. , IMMEDIATELY FOLLOWING THE EXECUTIVE COMMITTEE MEETING - END OF REPORT - COUNTY SANITATION DISTRICTS NOS. 19 2, 3, 59 69 7, 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON FEBRUARY 14, 1990 PNITAT70N 4 6 �.00^uw, Or-4ID J2 e4 Po TSi Snee 195e ORgkGE COO ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on February 14, 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 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 Dan Griset, Chairman _Dan Young =Richard B. Edgar, Chairman pro tem _Ursula Kennedy =Roger Stanton _Don R. Roth x James A. Mahner _Orma Crank DISTRICT NO. 2: x Roland E. Bigonger, Chairman _Henry W. Wedaa x James Neal, Chairman pro teal _George Scott x A.B. "Buck" Catlin _Chris Norby r =Dan Griset _Dan Young z Milliall D. Mahoney Beth Graham =Carrey Nelson _Mayne wedin =Arthur G. Newton _Norman Z. Eckenrode =Bob Perry _Norman Culver =Iry Pickier _Fred Hunter a Wayne Silzel _Robert Helton =Don E. Smith _Fred 8arrera =Roger Stanton _Don R. Roth DISTRICT NO. 3: x Richard Polls, Chai men Eva G. Miner =Carrey Nelson, Chairman pro tem _Mayne wedin =Margaret M. Arnold Cecilia L. Age =Wes Bannister —_Peter Green =A.B. -Buck' Catlin Chris Morby =Noman Culver —_Bob Perry =Beth Graham William D. Mahoney =Don R. Griffin —_Donna L. Chessen =Dan Griset Dan Young =James Neal _George Scott =Iry Pickier _Fred Hunter =J.R. -Bob- Siefen _Dewey Wiles x Roger Stanton _Don R. Roth =Charles Sylvia _Robert Wahlstron =Paul Verellen Edward L. Allen =Edna Wilson _Victor Grgas DISTRICT NO. 5: x Evelyn Hart, Chairman Ruthelyn Plummer =Phil Sansone, Chairman pro tem John C. Cox, Jr. =Don R. Roth —Roger Stanton DISTRICT NO. 6: x James Wanner, Chairman _James M. Ferryman =Ruthelyn Plummer, Chairman pro tem Evelyn Hart =Don R. Roth _Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chai men _Fred Barrera = m Richard Edgar, Chai pro ten _Ursula Kennedy =John C. Cox, Jr. Ruthelyn Plummer =Dan Griset —Dan Young =Don R. Roth _Roger Stanton a Sally Anne Sheridan Larry Agran x James Wanner _Harry Green DISTRICT NO. 11: x Tom Mays, Chai men _Jim Silva =Grace Winchell, Chairman pro ten Wes Bannister =Roger Stanton _Don R. Roth DISTRICT NO. 13: x Henry W. Wades, Chairman _Roland E. 81gonger =Iry Pickler, Chairman pro tan Fred Hunter =Don R. Roth —Roger Stanton =Don E. Smith Fred Barrera =Wayne Wedin =Carrey Nelson DISTRICT NO. 14: x Peer A. Swan, Chai man _Darryl Miller 7—Ursula Kennedy, Chairman pro ten Richard B. Edgar =Don R. Roth _Roger Stanton a Sally Anne Sheridan _Larry Agran 7—Don E. Smith Fred Barrera -2- 02/14/90 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, Thomas M. Dawes, Gary G. Streed, Corinne Clawson, Mark Esquer, Ed Hodges, Penny Kyle, Rory Nelson, Charles Nichols, Bob Ooten, OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Pervaiz Anwar, Jamel Demir, Walt Howard, Bill Knopf, Phil Stone, Sarwan Wason, Mrs. Clark Ide, Gary Deis, Don Millet, Peter Ross, Howard Garber, Hiroshi Kamei , Bob Khavari x x x x x x x x x x x x x DISTRICTS 2 & 3 Moved, seconded and duly carried: Receive and file minute excer is ram ities of our a n alle and That the minute excerpts from the ul erton re Board appointments Cities of Fountain Valley and Fullerton re election of mayor and appointment of alternate Directors, be, and are hereby, received and ordered filed, as follows: (*Mayor) City Dists. Active Director Alternate Director Fountain Valley 2 & 3 James Neal George Scott Fullerton 2 & 3 A. B. "Buck" Catlin* Chris Norby DISTRICT 1 The Joint Chairman announced that the Election of Chairman office of Chairman of District No. 1 had been vacated by the retirement of Robert Hanson and that election of a new Chairman had been continued from the January 10, 1990 Board meeting. Director Dan Griset was then duly nominated and elected Chairman of District No. 1. DISTRICT 1 The Joint Chairman announced that the Elect on of chairman pro ten office of Chairman pro tem of District No. 1 was now vacant due to the election of Director Dan Griset as Chairman and that election of a new Chairman pro tem would, therefore, be in order. Director Richard B. Edgar was then duly nominated and elected Chairman pro tem of District No. 1. ALL DISTRICTS Joint Chairman Catlin reported that Repor of the Joint Chairman the Fiscal Policy Committee was scheduled to meet on Wednesday, February 21st, at 5:30 p.m. He also advised that the Building Committee would meet on Thursday, February 22nd, at 5:30 p.m. Oy„d -3- 02/14/90 Mr. Catlin further reported that a meeting of a Selection Committee representing Districts 1, 5, 6 and 7 had been scheduled for Wednesday, February 28th, at 4:30 p.m. , immediately preceding the Executive Committee meeting. The Joint Chairman then called a meeting of the Executive Committee for Wednesday, February 28th, at 5:30 p.m. , and invited Directors John C. Cox, Jr. and Beth Graham to attend and participate in the discussions. Chairman Catlin added that a Joint Works Selection Committee meeting would be held immediately following the Executive Committee meeting on Wednesday, ' February 28th, at 7:30 p.m. ALL DISTRICTS The General Manager briefly commented Report of the General ManageF_ on the Staff Report previously mailed to Directors' relative to the mechanical failure on a flow control gate at the Plant No. 1 incoming trunk sewer metering and diversion structure on January 17th which resulted in a sewage backup. He then recognized the Districts' Director of Technical Services, Blake Anderson, who reported further on the incident. Mr. Anderson advised that between 200,000-250,000 gallons of sewage spilled, most of it from manholes In the Euclid Trunk Sewer where it enters Plant No. 1. Backups occurred on a handfull of private properties but the claims are expected to be nominal. The Districts' staff took immediate corrective and clean-up actions that minimized the overflows and the impacts. Mr. Anderson then reviewed a drawing of the flow control gate which separated from the lifting device because a set screw had fallen out of the assembly, causing the open gate to drop to the closed position resulting in the sewage backup. New monitoring devices are being designed to allow Immediate detection of a rise in the incoming sewage level to avoid future Incidents. The General Manager then called the Directors' attention to a Staff Report included in their meeting folders relative to the potential impact of the oil spill on February 8th on the Districts' ocean monitoring program. He concluded that it was too early to detect what impacts, if any, there will be on said program. He noted that staff had offered the Districts' technical assistance and use of their current monitoring system to the Coast Guard and NOAA at the time of the spill , but they had declined the offer. ALL DISTRICTS The General Counsel briefly reported Report of the General Counsel on the status of pending litigation Involving Beatrice/Hunt-Wesson, Inc. and Universal Circuits, Inc. He advised that he would have additional information by the March Board meeting. DISTRICT 1 There being no corrections or ApproviT of Minutes amendments to the minutes of the regular meeting held January 10, 1990, 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 January 10, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 02/14/90 DISTRICT 3 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held January 10, 1990, 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 January 10, 1990, 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 January 10, 1990, 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 January 10, 1990, 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 January 10, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or pproyal of minutes amendments to the minutes of the regular meeting held January 10, 1990, 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 January 10, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. -5- 02/14/90 ALL DISTRICTS Moved, seconded and duly carried: Ratification of Pa en Fo Jo n and Individualstrict Claims That payment of Joint and individual District claims set forth on pages "A", "B" and "C" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so Indicated. 1/03/90 1/17/90 1/31/90 ALL DISTRICTS Join pperating Fund - $ 436,642.79 $ 510,638.34 $ 908,836.44 Capital Outlay Revolving Fund - 2,675,530.07 2,014,862.94 3,512,160.48 Joint Working Capital Fund - 355,694.27 112,789.58 154,764.86 Self-Funded Insurance Funds - 5,989.50 10,986.31 4,884.26 DISTRICT NO. 1 - 1,561.70 1,074,170.19 1,244.05 DI TRI -072 - 1,645,818.38 1,963,692.00 340,651.26 DISTRICT NO. 3 - 6,117.15 2,092,255.31 24,866.95 DISTRICT NO. 5 - 6,615.64 1,324.40 7,796.39 DISTRICT NO. 6 - 612.16 740.50 857.84 DISTRICT NO. 7 - 51,546.79 24,644.18 6,235.36 DISTRICT - 3,339.93 9,001.69 2,308.65 DI TRS IET NO.13 - 12.29 199.32 -0- DISTRICT NO. 14 - 56,134.05 1,726.59 3,206.25 DISTRICTS NOS. 5 & 6 JOINT - 6,191.06 21,918.07 3,110.11 DISTRICTS NOS. 6 - 3,034.58 -0- 34.88 DISTRICTS NOS. 7 & 14 JOINT - 13.96 10.23 9 024.26 5 254, 54. 2 7,83 ,959. ,979, ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 1 to the Purchase Contract re Specification That the Boards of Directors hereby No. - 5 assi nin contract from adopt Resolution No. 90-6, approving O1 is heroical om an to Amendment No. 1 to the Purchase UA Systems ompany Contract for Purchase of Chlorine in Bulk, Specification No. C-025, assigning said contract from Olympic Chemical Company to DX Systems Company, with no change in the terms and provisions of the original contract dated November 1, 1989. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to Issue a u rchase order to Motorola That staff be, and is hereby, ommunications and Electrocsn authorized to issue a purchase order nc. pec icat on a. - to Motorola Communications and Electronics, Inc. for Purchase of Two-Way Radio Equipment (Specification No. E-189) for additional radio equipment compatible with the Districts' existing Motorola Communications System, for the negotiated amount of $59,824.00 plus sales tax. -6- 02/14/90 ALL DISTRICTS Moved, seconded and duly carried: ADorovinq Change Order No. 15 to e pans and specifications for That Change Order No. 15 to the plans Job No. J-7-4 and specifications for Administration Building Addition, Jab No. J-7-4, authorizing a net addition of $23,225.00 to the contract with J. R. Roberts Corporation for several additions and deletions, including fire sprinkler head relocations and additions, deletion of temporary staff parking lot lighting, signage changes, vinyl flooring additions, additional bathroom accessories, additional tree removal and disposal , stainless steel motor and gear covers for fire shutter doors, water vault cover, flatwork reinforcing steel , additional painting in Chiller Building, computer and transformer roam HVAC duct additions, installation of District-furnished kitchen appliances and miscellaneous electrical changes in the new South Wing, and granting a time extension of six calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: A�proving Change Order No. 4 to the plans and s ecifications for That Change Order No. 4 to the plans Job NO. J-ZU and specifications for Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, authorizing a net addition of $101,434.00 to the contract with J. R. Roberts Corporation for three additions and three deletions, including widening rear foundation at Buildings 1 and 2, deletion of exterior sandblasting, conduit material change, change in foundation design for Building 6, on-site fire protection water system additions required by Fountain Valley Fire Department and Installation of a 2-inch conduit in Building 5 for future computer card reader, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Aporovinq Cane Order No. 26 to e lans and sec icat ons or That Change Order No. 26 to the plans Jab NOS. P1- and 1- 1 and specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, authorizing an addition of $254,697.00 to the contract with Kiewit Pacific Co. for additional instrumentation cables at the new scrubber complex, handrail and ladder modifications, light standard relocation, additional thermostat wiring, circuit modifications to caustic heat trace system, addition of seal water line and contract-specified incentive payments for early completion of the project, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Awardin Jo o. - to P. R. Burke ndus rlal Corp. That the Boards of Directors hereby adopt Resolution No. 90-7, receiving and filing bid tabulation and recommendation and awarding contract for Installation of Replacement Influent Meters, Job No. J-24, to P. R. Burke Industrial Corp. in the total amount of $214,464.00. Said resolution, by reference hereto, is hereby made a part of these minutes. -7- 02/14/90 ALL DISTRICTS Moved, seconded and duly carried: Acce in Job Nos. PS-25, P1-26, \.✓ P2-3 , P2-33 and P2-34 as complete That the Boards of Directors hereby adopt Resolution No. 90-8, accepting 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, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: A rovin Professional Services em A reen with Staml n Z. S alsoff, That the Selection Committee P.E. for specialized electr ca certification of the final negotiated engineering and inspection services fee relative to the Professional requi retl for various master-planned Services Agreement with Stamen construction projects Z. Spassoff, P.E. for specialized electrical engineering and inspection services required for various master-planned construction projects, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 90-9, approving said agreement with Stamen Z. Spassoff, P.E. for said services, on an as-needed basis, for a two-year period beginning February 15, 1990, at the following hourly rates: Agreement Period Hourly Rate 2115/90 - 2/14/91 $60.00 2/15/91 - 2/14/92 65.00 Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving ro ess onoServices Agreement with ohm Carollo That the Selection Committee Engineers for environmental review certification of the final negotiated services desi n and construction fee relative to the Professional services re o No. Services Agreement with John Carollo Engineers for environmental review services, design and construction services re Interplant Pipeline and Utility Corridor, Job No. I-9, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 90-10, approving said agreement with John Carollo Engineers for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for a total amount not to exceed $527,919.00. Said resolution, by reference hereto, is hereby made a part of these minutes. -8- 02/14/90 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 2 to the ^ Professional Services Agreement That the Selection Committee with Brown and Caldwell Consulting certification of the final negotiated En sneers re Job Nos. P1-35 and fee relative to the Professional P - 9 Services Agreement with Brown and Caldwell Consulting Engineers for design, construction management support services, operation and maintenance training, and preparation Of training manuals re Rehabilitation of Digesters 7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. P1-35, and Rehabilitation of Digesters I, J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39, providing for additional design and construction support services required to further separate the projects for construction phasing, and for the addition of a sludge transfer pump at Plant NO. 2, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 90-11, approving said Addendum No. 2 to said agreement with Brown and Caldwell Consulting Engineers, for said additional services, on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $34,500.00, increasing the total authorized compensation from $345,000.00 to an amount not to exceed $379,500.00. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: uthorizing the Selection Committee to negotiate Addendum No. 3 to the That the Selection Committee be, and Professional Services Agreement is hereby, authorized to negotiate with Brown ana Caldwell Consulting Addendum No. 3 to the Professional Engineers re Job No. P2-37 Services Agreement with Brown and Caldwell Consulting Engineers for design and construction services re Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, to provide for additional design and construction services due to changes required during construction of the project and time extensions granted for completion of the job. ALL DISTRICTS Moved, seconded and duly carried: Appointing representatives for the Districts to act as agents on their That the Boards of Directors hereby behalf in the Small Claims Courts adopt Resolution NO. 90-12, of Orange County Judicial Districts appointing representatives for the _ Districts to act as agents on their behalf in the Small Claims Courts of Orange County Judicial Districts, and repealing Resolution No. 75-146, as amended. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to employ Vladimir Kogan as an Environmental That staff be, and is hereby, Specialist II , Range NO. 1063G, authorized to employ Vladimir Kogan Step 4 in the classification of Environmental Specialist II, Range No. 1063G, ^ Step 4, $3142/month, to work in the Districts' Compliance Division on air quality matters. -9- 02/14/90 ALL DISTRICTS Moved, seconded and duly carried: Receive file and approve minutes �./ or the xecut ve t;ommittee That the minutes of the Executive suDolemental hearIn5re aboeal of Committee supplemental hearing re industrial waste permittee appeal of industrial waste permittee held on January 24, 1990, be, and are hereby, received, ordered filed and approved. ALL DISTRICTS Actions relative to award of Central Power anerat on stem at Trea ent ant o. o No. J-1 - Verbal staff report The Districts' Director of Engineering reported that the Central Power Generation Faciliies at Plant No. 2 will generate 15 megawatts of power using digester gas produced as a by-product of the sewage treatment process. These facilities, when completed, will provide enough power to operate Treatment Plant No. 2. This will also result in reduced emissions of pollutants to the air and a considerable reduction of the Districts' operating costs due to the reduced purchase of electrical energy. . Mr. Dawes reported that five bids had been received for the project to install five prepurchased engine generator sets at Plant No. 2, ranging from $19.7 million to $23 million, and staff recommended award of Job No. J-19-2 to the low bidder, Brinderson Corporation. A rovin Addendum No. 1 to the Moved, seconded and duly carried: ans an sec c ationS Tor JOD NO. J-1V-Z That Addendum No. 1 to the plans and specifications for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, making miscellaneous technical clarifications and changing the bid date from January 23, 1990 to January 30, 1990, be, and is hereby, approved. A rovin Addendum No. 2 to the Moved, seconded and duly carried: ans an sec cations for JOD NO. J-19-Z That Addendum No. 2 to the plans and specifications for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, making technical clarifications relative to the new hot water loop system for digester heating and other miscellaneous items of work and transmitting various technical drawings, be, and is hereby, approved. Award in Job No. J-19-2 to Moved, seconded and duly carried: r nderson orpora on That the Boards of Directors hereby adopt Resolution No. 90-13, receiving and filing bid tabulation and recommendation and awarding contract for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, to Brinderson Corporation in the total amount of $19,753,000.00. Said resolution, by reference hereto, is hereby made a part of these minutes. -10- 02/14/90 DISTRICT 1 Moved, seconded and duly carried: Adiournment 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 7:57 p.m. , February 14, 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 7:57 p.m. , February 14, 1990. DISTRICT 5 Moved, seconded and duly carried: Authorizing the General Manager to negotiate and execute an agreement That the General Manager be, and is with Mobil Oil Corporation re hereby, authorized to negotiate and Contract Nos. 5-34-1 and 5-3. 7 execute an agreement with Mobil Oil Corporation, in form approved by the General Counsel , providing for construction of a portion of Improvements to Bayside Drive Trunk Sewer, Phase 1, Contract No. 5-34-1, deleted from a City of Newport Beach contract with The Griffith Company for highway improvements in the vicinity of Pacific Coast Highway and Bayside Drive due to soil contamination in the area caused by the Mobil service station at said intersection, to be included, by change order, in Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2; and providing that Mobil Oil Corporation furnish specialized environmental services and hauling services relative to the contaminated materials, at no cost to the District, and pay all additional costs in excess of $106,320.00. 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 7:57 p.m. , February 14, 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 7:57 p.m. , February 14, 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 7:57 p.m. , February 14, 1990. DISTRICTS 6, 7 & 14 Moved, seconded and duly carried: PDroying agreement with the ity of Costa Mesa re coo erati ve That the Boards of Directors hereby project to include ity street adopt Resolution No. 90-14, approving improvements in Districts' Contract agreement with the City of Costa Mesa No. 14-1-1A for a cooperative project to include City street improvements at the intersection of Fairview Road and Baker Street in the Districts' project to construct the Baker-Gisler Interceptor, from Fairview Road to Reclamation Plant No. 1, Contract No. 14-1-1A, costs of said street improvements to be reimbursed to the Districts by the City. Said resolution, by reference hereto, is hereby made a part of these minutes. -11- 02/14/90 DISTRICTS 6 7 8 14 Actions re 9uppleffient No. 1 to EIR for Froposed Formation of District No. 14 and Reor anization of is r e s 7 and 1 relative to changes re Contract Nos. 14-1-1A 14-1-1B and 14-1- Verbal staff report The Districts' Director of Engineering reported that in 1984-85 the Directors approved an EIR which dealt with construction of conveyance facilities for newly-formed District No. 14 which serves the Irvine area. Proposed Supplement No. 1 addresses changes in the alignment of the Baker-Gisler Interceptor, Contract Nos. 14-1-1A and 14-1-1B, and the Baker Force Mains, Contract No. 14-1-2; increases in pipe sizes from 78-inch to 90-inch and from 72-inch to 81-Inch pipe to be consistant with new sewer design criteria included in the adopted 1989 Master Plan; and acquisition of the easements required for construction of said conveyance facilities. Mr. Dawes advised that the Notice of Preparation of Supplement No. i was sent to all property owners adjacent to the proposed realigned section of said facilities and to the appropriate governmental agencies. Responses received were considered in the preparation of the Draft Supplement. He noted that the actions listed on the agenda to comply with CEQA were to receive and file certain documents and establish the public hearing date, as well as the final date for receipt of comments on Draft Supplement No. 1. Receive and file written comments Consideration of motion to receive on Notice of Pre oration of and file the following written upD emen No. 1 to EIR comnents received on the Notice of Preparation of Supplement No. 1 to said EIR: Comments Received From: Dated: City of Costa Mesa October 26, 1989 Costa Mesa Sanitary District October 19, 1989 Harbor-Baker Center October 19, 1989 Harbor Heights Apartments December 7, 1989 Mesa Consolidated Water District October 31, 1989 County of Orange (No Date) Orange County Transit District November 2, 1989 Pacific Bell October 30, 1989 Sammara Development Company November 6, 1989 Southern California Edison Company November 2, 1989 Southern California Gas Company November 8, 1989 State of California, Office of Planning & Research October 30, 1989 State of California, Department of Transportation November 22, 1989 Sullivan, Workman & Dee, Attorneys for November 17, 1989 Magna Enterprises -12- 02/14/90 Receive and file Staff Report, Moved, seconded and duly carried: taff Summary and Draft Supplement No. 1 to EIR That the Staff Report, Staff Summary and Draft Supplement No. 1 to said EIR, be, and are hereby, received and ordered filed. Authorizing the General Manager to Moved, seconded and duly carried: file a Notice of Completion of Draft Supplement No. 1 to EIR That the General Manager be, and is hereby, authorized to file a Notice of Completion of Draft Supplement No. 1 to said EIR. Fixing the date, time and place fo_r_ Moved, seconded and duly carried: public hearing on Draft upplement _ No. 1 to EIR That March 14, 1990, at 7:30 p.m. , in the Districts' Administrative Office, be, and are hereby, fixed as the date, time and place for a public hearing on said Draft Supplement No. 1 to said EIR. Establishing March 20, 1990, as the Moved, seconded and duly carried: final date far receipt of comments on Draft Supplement No. 1 to ElR That March 20, 1990, be, and is hereby, established as the final date for which all comments must be received on Draft Supplement No. 1 to said EIR. 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 8:02 p.m., February 14, 1990. DISTRICTS 7 8 14 Moved, seconded and duly carried: Approving Professional Services Agreement with Boyl e Engineering That the Selection Committee Corporation for design and certification of the final negotiated construction services re Contract fee relative to the Professional Nos. 7-7-1 and 7-14 Services Agreement with Boyle Engineering Corporation for design and construction services re Improvements to Main Street Pump Station, Contract No. 7-7-1, and Abandonment of Nine District No. 7 Pump Stations, Contract No. 7-14, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 90-15, approving said agreement with Boyle Engineering Corporation for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $216,168.00. Said resolution, by reference hereto, is hereby made a part of these minutes. 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 8:02 p.m., February 14, 1990. -13- 02/14/90 DISTRICT 7 Moved, seconded and duly carried: �./ Authorizing staff to issue Change Order No. 2 to Purchase Order That staff be, and is hereby, No. 41122 issued to Paine 2. authorized to issue Change Order Associates for Dublic relations No. 2 to Purchase Order No. 41122 consulting services re study re issued to Paine 8 Associates, providing sewer service for increasing the total authorized unsewered properties amount from $28,000.00 to an amount not to exceed $33,000.00 for additional public relations consulting services in connection with the study relative to providing sewer service to unsewered properties in District No. 7. Director Dan Griset requested that his abstention from voting on this motion be made a matter of record. DISTRICT 7 Moved, seconded and duly carried: Receive and file request for annexation and refer to staff for That the petition from Mr. and stud and recommendation Mrs. Donald R. Williams requesting proposed Annexation No. lib - annexation of 2.50 acres of territory Williams Annexation to the District, in the vicinity of the southeast corner of the intersection of Lemon Heights Drive and Lower Lake Drive in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said request be, and is hereby, referred to staff for study and recommendation (proposed Annexation No. 135 - Williams Annexation to County Sanitation District No. 7). DISTRICT 7 Moved, seconded and duly carried: Receive and file request for annexation and refer to staff for That the petition from Mr. and stud and recommendation Mrs. David L. Quisling and Kathleen proposed Annexation No. 1 7 - Kunz requesting annexation of 5.71 Quisling Annexation acres of territory to the District, in the vicinity of Lemon Heights Drive and Lower Lake Drive in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said request be, and is hereby, referred to staff for study and recommendation (proposed Annexation No. 137 - Quisling Annexation to County Sanitation District No. 7). DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:02 p.m. , February 14, 1990. Vn/ -14- 02/14/90 DISTRICT 2 Moved, seconded and duly carried: Approving Change rder No. t0 he laps and specifications for That Change Order No. 4 to the plans contract Nos. 2- -2 and 2-FF 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 $30,322.00 to the contract with W. H. Ebert Corp. for installation of a 12-inch permanent water line requested by the City of Garden Grove and a 2-inch temporary water line in Nelson Street, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Receive and file re uest far annexation and refer to sta or That the petition from the Trider stud and recommendation Corporation requesting annexation of proposed Annexation No. 6.687 acres of territory to the Trider Annexation District in the vicinity of Sycamore Street and Santiago Boulevard in the City of Villa Park, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said request be, and is hereby, referred to staff for study and recommendation (proposed Annexation No. 72 - Trider Annexation to County Sanitation District No. 2). DISTRICT 2 Actions relative to accident involving Cheryl McGinnis, Claim No. - D- s-AIL-14 re Contract o. -1 -1A Superior ourt Case Ate ' bU Receive file and den claim of Moved, seconded and duly carried: Wi lam c o son That the claim of William Nicholson dated January 18, 1990 for indemnification, apportionment and declaratory relief in an undetermined amount with regard to cross-complaint served on Mr. Nicholson, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' liability claims administrator, General Counsel , contractor and contractor's insurance company for appropriate action. Receive file and den claim of Moved, seconded and duly carried: Perry orris orporation That the claim of Perry Morris Corporation dated January 18, 1990 for indemnification, apportionment and declaratory relief in an undetermined amount with regard to cross-complaint served on Perry Morris Corporation, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' liability claims administrator, General Counsel , contractor and contractor's insurance company for appropriate action. -is- 02/14/90 DISTRICT 2 ctions re denial of re ues from HowardD. Garber, et al. for relief from Rayment OT sewer connection fees cue on four ro ert es ocate in the vic nit of Sou h Peralta Hills Drive and 5traaa Place in the City of Anaheim _ Receive and file re uest to be heard That the request to be heard, from Howar D. ar er, a al. dated January 5, 1990, from Howard D. Garber, Hiroshi Kamei , Bob Khavari and Lawrence Mitchell , be, and is hereby, received and ordered filed. Receive and file Memorandum of Moved, seconded and duly carried: General Counsel That the Memorandum of General Counsel dated January 30, 1990, be, and is hereby, received and ordered filed. Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated February 5, 1990, be, and is hereby, received and ordered filed. Oral presentation by property owners The Chair recognized Dr. Howard Garber, owner of property located at 523 South Peralta Hills Drive. Dr. Garber reviewed a sketch depicting the six-inch sewer pipe built jointly by he and three other property owners in the vicinity of South Peralta Hills Drive and Strada Place in the City of Anaheim. He stated that he and his neighbors had made the decision to build the new sewer and connect to the City of Anaheim system based upon the costs quoted to them by their plumbing contractor and the City of Anaheim. He stressed that the City staff had failed to advise them of the District 2 connection fee required for all new connections to the amount of $1,500 per dwelling unit. These connection fees were not collected from their contractor by the City prior to connecting to the local sewer. Dr. Garber added that the City had told them that there would only be one connection fee and that was the City of Anaheim fee to the amount of $707.00. When the City discovered the oversight, they and the Sanitation District staff advised the property owners that the fee was due and noted that the $1,500 fee was scheduled to increase effective January 1, 1990 to $2,270 per dwelling unit. Upon hearing this, one of the four property owners, Mr. Mitchell , paid the $1,500 connection fee. Dr. Garber stated that he felt the property owners should not have to pay this fee because of the City's mistake. He further requested that the District acknowledge that the City made a mistake in allowing the contractor to proceed without paying the required connection fee. Dr. Garber stated that had he known of the District's $1,500 connection fee, he would not have Joined to the project to build the sewer and �. abandon his septic tank. -16- 02/14/90 During Dr. Garber's presentation he was asked what his position would be relative to payment of the connection fee if two other residents on Peralta Hills Drive not parties to the private sewer construction were to tie-in to the new sewer line. He was also asked if there were four residences or one residence currently connected to the sewer? Dr. Garber just responded that four residences had hooked up to the sewer and that the new line would not support two more properties. Mr. Bob Khavari , owner of property located at 529 South Peralta Hills Drive, then addressed the Board. He stated that they were not requesting waiver of the entire fee; but, since there was only one _ connection of the private sewer made to the City sewer for the four properties (the four properties connected to the private sewer built by the property owners) , he felt that only one $1,500 fee should apply. The Chairman then recognized Mr. Hiroshi Kamei, owner of property located at 519 South Peralta Hills Drive, who also responded to the question relative to the two other homes on South Peralta Hills Drive connecting to the new sewer line. He stated that he felt the other residences that are not currently connected to the City sewer system should pay the $1.500 (now $2,270) fee at the time of connection. However, they should not be allowed to connect to the six-inch line that he and his three neighbors built. Mr. Kamei also stated that his decision to build a sewer line and connect to the City system was based on the fees quoted by the City. He added that he might have chosen to continue to use a septic tank if he had known about this additional cost. Denying request for relief from The Districts' General Counsel payment of connection fees due re reviewed his Memorandum dated four properties located on South January 30, 1990 relative to this Peralta Hills Drive in the City of request for relief from payment Anaheim of District connectionn fees. He stated that the connectionn fee is established by an Ordinance of the District. The Ordinance requires that every property owner who connects to the system must pay that fee. There is no provision in the Ordinance for the waiver of the collection of that amount. The only alternative to provide relief would be consideration of an amendment to the Ordinance that would enact a provision allowing for waivers by the Board of Directors under certain circumstances. He pointed out, however, that even if an amended Ordinance was adopted, it could not apply retroactively to this situation. Mr. Woodruff observed that the problem appears to be between the . property owners and their contractor. There is nothing to indicate that a mistake had been made by District No. 2. He further pointed out that the District's Ordinance provides that the connection fee must be paid for each dwelling unit. This charge is not based on the point of connection to the City sewer; rather, they are paying for the use of the District's trunk sewer and for facilities for the treatment and disposal of the sewage from their residences. During the discussion that followed, Directors expressed the consensus that this matter appeared to be a point of litigation between property owners, their contractor and the City of Anaheim, and that District No. 2 should not be involved in the dispute. -17- 02/14/90 Following futher discussion, it was then moved, seconded and duly carried by voice vote: That the Board of Directors of County Sanitation District No. 2 does hereby deny the request of Messrs. Garber, Khavari , Kamei and Mitchell for relief from payment of sewer connection fees due for their properties located at 519, 523, 525 and 529 South Peralta Hills Drive, Anaheim. DISTRICT 2 Act ons rg ado on of ordinance 0. 1 s a sh ng Sanitary Sewer Service Charges Public hearing The Joint Chairman announced that this was the time and place fixed by the District No. 2 Board for a public hearing on 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. Open Public Hearing The Chairman declared the hearing open at 8:25 p.m. Verbal 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, Establishing Sanitary Sewer Service Charges, was introduced at the January Board Meeting as a result of the Board's conclusions following their annual review of the District's long-range financial plan to provide the necessary funding to help finance the District's ongoing operations to meet federal , state and local requirements for public health and environmental protection. He stated that there had been no changes made to the Ordinance since the first reading. Close hearing The Chairman declared the hearing closed at 8:26 p.m. Second Read in of Proposed Moved, seconded and duly carried: r nance No. 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 210 by title only. -18- 02/14/90 Adopting Ordinance No. 210 Moved, seconded and duly carried by the following roll call vote: AYES: Roland E. Bigonger, Chairman, A. B. "Buck" Catlin, Dan Griset, ^ William D. Mahoney, James Neal , Carrey J. Nelson, Arthur G. �/ Newton, Bob Perry, Iry Pickler, Dan E. Smith, Roger R. Stanton NOES: None ABSENT: Wayne Silzel 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, be, and is hereby, adopted. Makin findin that ado tion of Moved, seconded and duly carried: rdinance No. 210 is sate orica 1 exempt per CEQA uidelines That the Board of Directors hereby finds that adoption of 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, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the sanitary sewer service charges will be used for meeting operational and maintenance expenses and meeting financial reserves and capital requirements which are necessary for the continued maintenance of service within existing defined service areas of the Districts as set forth in the comprehensive Master Plan. DISTRICT 2 Moved, seconded and duly carried: the date time and lace for ublic hearin re ar in use of the That Wednesday, April 18, 1990, at County of Orange property tax roll 7:30 p.m. , at the Orange Public for bililn of District sewer Library, 101 North Central Street, service c arees Orange, be, and are hereby, fixed as the date, time and place for a public hearing pursuant to California Health and Safety Code Section 5473.1, for the purpose of reviewing written reports pertaining to the provision of sewer service for all properties within County Sanitation District No. 2, and to consider public comments regarding use of the County of Orange property tax roll for billing of District sewer service charges for sewer collection, treatment and disposal services, commencing with the fiscal year beginning July 1, 1990. 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�8:27 p.m. , February mFebruary 14, 1990. Secretary of a Boardst at Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -19- F� NO 9199 - JT nIST WORK I PIG CAF ITAL PROCESSINC DATE 10/27/89 PAGE 1 l RCFORT NUMBER AP43 COUNTY-SANITATION DISTRICTS. OF ORANGE..COUNTY..—.._.. ....__..__..... . .._....._,___._...__...__ __..__� CLAIMS PAID 01/03/90 POSTING DATE 01/BS/90 • i ' _-Y1R8AX.L_N0�______YLNO➢R._..__.__..__ .._.._.... ._ ... . .. AMOUNT . .. . _ , ........ ._.. __ .. DESCRIPTION ...... 104027 ASAP PAVIN9 $560.40 ASPHALT SEALING - YORBA LINDA PUMP STATION 'AIDES ACCIII GE --_._._._._.._2407..A6.__._..__,___._.__,_I,A&-SUPSLIES__--- 104029 LINCOLN CARPETS L INTERIORS S2bb.24 INSTALLATION 104030 AOVANCO CONSTRUCTORS. INC. $1.530,941.30 CONSTRUCTION J-I5 • AAD31 110 E80n1",?S L.CMLXLCALJNr- ...............552 S.55.__—_...___,..._..INSTRUMENT PARTS----_._-__—_____ 104032 ALPMAGAZ $370.04 INSTRUMENT SUPPLIES IG9033 AMERICAN CABLING L CONN• $106.62 COMMUNICATION SUPPLIES C➢JHC•3IOR AMER.LCAILS LAL S_ —__.__32.329.9.1_.___.. 104035 ANAHEIM SEWER CONSTRUCTION 526.724.53 SEWER REPAIRS DIST 1.3.7.11 104036 ANDERSEN SAMPLER CO. $900.71 LAB SUPPLIES ^^ .9R231 ANEAIEB_JIIHLLCB@LE_.—.—__—__..__.__.i939.51.....____..._ _2LBCTRlC_SUP¢LteB___._--___.__ 104038 APCO VALVE B PRIMER CORP $619.78 VALVES 104039 ARATEN SERVICES. INC. $477.28 UNIFORM RENTALS ➢SDA.O ARSDCIAILO_SO1ISJ.XD.I - 104041 FALCON DISPOSAL SERVICE $18.484.34 GRIT REMOVAL H.O.7-13-88 104042 P.V. BAROTTI AND ASSOC. f10.810.00 CONSTRUCTION SERVICES P2-37.P1-34-2.P2-34 O4D43 BASLN_YALYES_ —_—_.f 21.L.09 _DEYC¢MSUPPLIEB __ 104044 R. BATEMAN 1575.00 DEFERRED COMP DISTRIBUTION 184045 BARTER SCIENTIFIC PRODUCTS $910.62 LAB SUPPLIES 12 1 oe6 REIIER_RMLL.DSCLLLEflDN __._S.L7..OB2.36— TRUCK-IAADIND.SCAIB X 101U47 HOWARD BLEVINS $200.00 DEFERRED COMP DISTRIBUTION "S 101018 BLUE. DIAMOND MATERIALS $329.74 CONCRETE = 3GAIAS BaLNr clerenr nrerrr PRODUCTS 1237.8N OFFICE-SUPPLIES. _ CO 101050 RON-A-P UES $351•62 TRUCK PARTS 309031 BO RL AND /NiF RNATIONAL $79.69 PUBLICATION i' AISI12 ROI LC�ENDIM EERIDDl08o _,_SIS.•16.7A.To--- 104053 BROWN L CALDWELL CONSULTING S1R6.017.65 ENGINEERI SERVICES J-19 F� 104054 BURNE ENGINEERING CO. $10.35T.60 ELECTRIC SUPPLIES/VALVES ➢U55 BUSMJMD_.ASSDCIAIES.AINC- .-__________3l6S.40_... ..SURVEYING.SERVICES.US.88.+71 —.__ . 104056 BUSINESS PUBLISHERS INC. $213.50 PUBLICATION 104057 GARY S. S1REE0 f292.57 PETTY CASH REIMBURSEMENT 1.049HE Br.PBDDIICTS..NANAGfMLNTJJMD- _.—.__A 27.66 B.1 i__ PBRR0Us_c11L0Rme-M.0.4.12.89 — ' 104059 CAL-GLASS FOR RESEARCH, INC. 9632.19 LAB REPAIRS 104060 CALTROL . INC. $1,921.59 REGULATOR PARTS as _-10MAL CAL1f..JS.SQCIAILDXSEPUBLIL—___._____ . ..__.... Sf00.AS_._—__,___... .SPAINAR_R¢GISTRATIN--___---------._..__ 144662 CAPITAL WESTWARD $359.91 PUMP PARTS 104063 CAPLETON ENGINEERS 53.206.73 CONSULTING SERVICES - AQMD MATTERS _ifte64 Jouu eA8➢LLD_FNGIXCEILS__— ,_— _._....f136.268.20___ __—._JUGIREE¢IMG.AERVILES3 -20.[9- X=36.22-A2—_ 104065 CENTURY SAFETY INST. A SEPT. 6521.61 FIRST AID SUPPLIES _ 104066 CHEM SERVICE 1103.03 LAB SUPPLIES '* _.._-10AQ61—___EMENWCS L.INBUSIRIES•_..1 HC..._._. .. . $2.611.51 . _ FERRIC.CHLORIDE I04068 A.W. CN CSTEPTON CO. .799.00 MECHANICAL ARTS PARTS 104069 CHROME CP ANNSN AFT• INC. f1.790.00 POMP PARTS i 1➢4G71 WILLM_C➢M. CLAIIS_._—_.._.._...... .. .41..561.00_ ._. . ___ _.____._. 00FERREDNG.58RPieEB_Jda.--.._.._.....—._.._—. 4. 1D4072 COAST M N. EQUINE flSx1943.95 DEFERRED COMP PAYOFF 149672 COAST FIRE EQUIPMENT 12114.A3 SAFETY SOPPLI85 J FUND NO 9199 - JT DIST YOPMING CArITAL PPOCCSSING DATE 12/27/R9 PAGE 2 REPORT NUMBER AP45 .___._._.__C0007Y_SANITATION_DISTRICTS. OF ORANGE_COUNTS___—. CLAIMS PAID 01/03/90 POSTING DATE 01/G3190 ' _.JIA RflAtli ND- __VF:IIODA___ AMOUNT _.___.._____ DESCRIP.TION_--___—_ 104073 COCA COLA FOODS DIVISION $52.171.97 REFUND USSR FEE OVERPAYMENT IDADIR 366.U33-00...__.—_.._ CONSTRUCTION-2-11-3 - 104075 COMPRESSOR COMPONENTS OF CALIF 91,820.00 MECHANICAL PARTS 184076 COMPUTCR DATACOM 3252.09 OFFICE SUPPLIES • 0RB17 rnRRUSERYE _....410.00 104078 CONNELL G.M. PARTS / DIV. 1163.66 TRUCK PARTS 104079 CONSOLIDATED ELECTRICAL DIST. $6,405.55 ELECTRICAL SUPPLIES OAC00 rOYUlYER1110J:NCNiCALUiSROSA .--f869.0.0._ HASTE REMOVAL 104981 CONTINENTAL CHEMICAL CO $4.223.44 CHLORINE N.O. 1U-11-87 104082 CONTINENTAL GRAPHICS 12.567.27 BLUEPRINTING M.0.7-12-89 11"al COOPER-1NDUSIRIES�Jl r. ____110.97_ CYIBNOBLREPAIR3 104084 COUNTY WHOLESALE ELECTRIC $5.362.40 ELECTRIC SUPPLIES 104085 CREATIVE SCREEN ARTS $1,267.00 AUTOMOTIVE SUPPLIES .n4DAA CAI UAIEfl f156.75 AFMTAL�QUSPMHNT 204097 LARRY CURTI TRUCK L EQUIPMENT 623.1110.00 SLUDGE REMOVAL M.0.4-13-88 204088 STATE OF CALIFORNIA $5.436.00 STATE UNEMPLOYMENT INSURANCE l OR0E9 neWrry A VINT RFRNICF _.__31.4B1+B9_ ttRES -- 104090 DE BUCKLE L SONS GLASS CO. $349.15 GLASS 104091 OEEURIM ANDIOR CS CO. 4931.23 VALVES ASEACLATre 7336-02_ •RANTING-- , X 109093 00RA00 ENTERPRISES. INC. 59,11U.61 PLAN' MAINTENANCE 6 REPAIRS = 184094 DORR-OL IYCR. INC. $872.60 MECHANICAL PARTS Ubm rnkLaDS enun- _fOBL 81— oAINTSOPPLI85_--_ 104096 DWYER INSTRUMENT, INC. f59.82 INSTRUMENT PART .'.i 104097 D•VALS SALES $152.36 FITTINGS 8 1H, S'A.VICE3 .Nr_ 35.60l.41 COtlSU1SLRCSClV10ESJ.2]-I 104100 EBERHAR. INC.Q — f2$405.93 0UMIC8 SUPPLIES 10a100 FBCRNARD EQUIPMENT f1B3.9] PUMP PARTS 04152 F.—R-�IES.E_COB�_. _SL373$369.06 _PAINTeSUPPLIES - 104152 FACILITIES SUPPORT CO. f369.U6 PAIN EDPPLIEB 104104 JOHNMARSHALL FAIRRES f340.00 DEFERRED COMP DISTRIBUTION 104105 FERREL-_EALNEYSILIILP.L•_—_—__._ �1.$59.60_...—_..___CONSTRUCTIUN.NAHAGPNPIFLSPiVICES_J.Z-6,I=26_. 104106 MICHAELG AS i58.61 PROPANE 104106 NICHAEL J. FILECCIA iR.351.I3 FILTEI - COMP PAYOFF _^—_—_104308 ._FISCHE_ 9 SUPPLY 0.___._...____. ..._ .._ ... $516.32. _. . _.. _.._.__.. CHLORINATION FISCHER L PORTER CO. f31537.04 CHLORINATION PARTS 104109 EQUICTU NS. INC. 5537.04 FIL SUPPLIES - 1➢4110 —FOUNTAIN VALLEY. PANERA__— _.3138.15 ._ ._.___._.___ _.__ PALM.—_—_ 104112 FOUNTAIN PALLET PAINT f2.603.96 PAINT SUPPLIES ' 10411E FOX ENTERPRISES i1.925.06 SAFETY CONSULTANT _.__108113___TNLE➢1flORO_CO•_.___.___.._.__...__. %I.122.13 ___ _... ___.INSTRUMENT REPAIRS... 104114 GEC AUTOMATION FROJ EFTS. INC. f659.10 COMPUTER PART 104115 GARRAET-CALLAHAN COMPANY $621.56 CHEMICALS 0A14.6 GENLEALI EL LEHARES➢- _ 104I17 GERARDS PHDTO LAB $45.21 FILM 104118 GIERLICH-NITCHCLL. INC. 633.534.65 MECHANICAL PARTS FUN( NO 9199 - JT GIST WORM INS CAPITAL PROCESSING OATS I2/27/89 PAGF 3 ` REPORT NUMBER AP43 ___,_- COUNTY_SANITATION DISTRICTS OF ORANGE COUNTY - CLAIMS PAID 02/03/90 POSTING DATE GI/L3/90 ' ._WEN 9.6HT�D-•__. _—_..._YF XDOB___.-_-.-._.__._...-...... AMOUNT-. .. ..__..... ..... .. .._._.-.._._--. -OESCPIP-T_I.ON..__...._____.-._-_..___.__ 104119 THOMAS GRAY B ASSOC.. INC. $464.00 MOIATION LEAK TESTS • 9312L DON GREEB_A AC9�Df IATF_S-___.- _.__......_...__i587.50..__..__-_y9U0.V8YLNC SERVICES RES 88-72 104121 HALSTED A H06GAN, INC. S272.60 DURING 104122 FRED A. HARPER $1,450.00 DEFERRED COMP DISTRIBUTION •_SO3123 HARR INO]LN_]NOUSIPIAL.PIPSIILS._—..—_.._._._. -...42 d01.96__-_....-. _DPEUTING_SUPP4IES__ 104124 HATCH A MIRK. INC. $4.161.74 MECHANICAL PARTS 104125 S. A. HEALT CO. --- -- $231,O19.79 CONSTRUCTION PI-ll-i Iftjj2fi E•G,_HLLLEE_PSSON, INC. 104127 HOERBIGER C.Y.S. CALIF. . INC. 91,794.05 MECHANICAL PARTS 144326 DONALD 0. HONOMICHL 4330.00 DEFERRED COUP DISTRIBDIIOR 43.129 Hou4[ OF PBIIEBIES_ __._ . _5637.71.—_ BATIBRIE3 104130 R.S. HUGHCS CO.. INC. $1,782.83 TOOLS/SAFETY SUPPLIES 104131 HUNTINGTON AMC/JEEP/RENAULT $916.33 TRUCK PARTS B1132 HUHE,ItmN MLE-T_SCHVINN-=CL _62.75605 BICYCLES 104133 ISCO COMPANY S783.77 OPERATING SUPPLIES 104134 INDEPENDENT FORGE CO. $4.699.31 REFUND USER FEE OVERPAYMENT O.SL.15 INOU3MIAL THRFADEp-EEODRCls ____,S85S•lT CONSUMES 10913E INGRAM PAPER $4,948.66 JANITORIAL SUPPLIES 104137 INLAND EMPIRE EQUIPMENT CO. $631.94 EQUIPMENT RENTAL " fF1I 5138 J & M-ACLENTI FIr _—JLE2.20 U"U22LIBS x 304139 JACK K CHANGE $441.92 TRUCK REPAIRS 104140 GREAT WESTERN SANITARY CUPP. $2,434.77 JANITORIAL SUPPLIER .. 05151 JENSEN IhTjBUMFNT9_ C,p,� --,QUO 1? N104142 JOHNSTONE SUPPLY $295.35 ELECTRIC PARTS 101143 NANER COMPANY $1.730.22 TOOLS _109144 MAY-AAj,-I -.._._- -4161.58_. _ IKSTRUMEXTREPA m 1 204145 KEENAN B ASSOCIATES $3,162.50 WORKERS COMP ADMINISTRATIVE FEE W 104146 KEENAN SUPPLY $150.10 PLUMBING SUPPLIES ! - jOS19T 7HESEITH COMPANIES _.__- _-ill].3fi__- �XO1666RIBCSBBYICBS 3-Ts.s-3 104148 AUDIT PACIFIC CO. 485,176.12 CONSTRUCTION PI-31 104149 KING BEARING. INC. $559.64 MACHINE SUPPLIES • 194150 DONALD E_K.INNEY _..._____._-.}BIS.GO-_._ OEECRbBP_90ME31SIRI8ll714 204151 KNOX INDUSTRIAL SUPPLIES $37.96 HARDWARE 104352 KONLPS HALLMARK CENTER $244.38 OFFICE SUPPLIES �3!—_.19055 M6NllNS.ONOItIi>_SL ____._._.. - __ _. -S2.464.00.___..._.... __.__ _CONSTRUCTION SERVICES_5c3i_2.5--12—___- 104154 LEE B RO CONSULTING ENDS. $7.092.00 ENGINEERING SERVICES PI.33 104155 LIMITOROUE CORP. $2.873.31 INSTRUMENT REPAIR •± IRM6 LOG1l¢EMS-LED H_P—ALIIlNJ.LNtla.--__.--__ _.___.._- _1280.00____ -ANNEXgTION�BRCBSSINO_PBS.. - _ 104157 NBC APPLIED ENVIRONMENTAL $2,840.00 OCEAN MONITORING _ 204158 MPS iB3.09 PHO'1'OGRAPNIC SERVICES n ,- SERVICE-AGREEMENT i •• 1616 MARINE A SUPPLY 5564.79 VALVE _•• 16 1 IRA2 MARYAC ELECTRONICS NICS 08.29 L0CKERIEHS' SUPPLIED •• 104263 xECHSTERCBI.�SURPLLEO. _.- _ .. 1&62.76__ .. .- - _..--_-. LOCKERS.----- --.-__ _-___ 10416 NECHAM SEAL SEAL REPAIR ,135.13 PUMP PARTS �„ 104164 MICRO MOTION $2,I)5.13 METER REPAIR FUND NO 9199 - JT DIST WORMING CA117AL PROCESSING DATE 12/27109 PAGE 4 REPORT NUMBER AP13 ___..__._._.C.UDNI.7_SAN.LTAT I ON.O1 STRI C T.5_DF. CLAIMS PAID 01/03/90 POSTING DATE Cl/03/90 ! • _WAJUWLT N0. ___—VLNODM_ -AMOUNT......... . _ 109165 SF.RPENTIM AND/ $823.42 GEARS 66 MON7ROY sumo CO._ _SM,990.82_ S1GMtl1C88 104167 MORGAN/COLTON EQUIFMENT S965.03 TRUCK PARTS 114168 MORITZ FOUNDRY 949421,26 MANHOLE COVERS 10"69_ NORT4N_SALLNDLOL ..__.__-__.____K9}9.A1__._,-_...__.SALT._._.__.—_ ._- 101170 MOTION INDUSTRIES. INC. $125.04 HARDWARE 104171 MOTOROLA CELLULAR SERVICES S100.14 INSTRUMENT SERVICES 1841,12_ METER MACtl1ECR7LC.QEUNv 109173 NATIONAL INFORMATION DATA CIO. $33.45 PUBLICATION 104174 NATIONAL PLANT SERVICES, INC. 9652.50 VACUUM SERVICES OSL15 NEYJLEBtlESa_IMC• .—...__S21fi.95__ _ENCBAV[Nc_ST'OCE_ 109176 OCCUPATIONAL VISION SERVICES $556.10 SAFETY CLASSES 104177 OLYMPIC CHEMICAL CO. 68,344.02 CHLORINE M.0.10-12-06 84178 ON-1 .NfvELECTRANUS 5101.49__. —_PLBCTE1C_PARTS 104179 ORANGE BEARING. INC. $49.00 BEARINGS 104180 ORANGE COAST ELECTRIC SUPPLY $7,300.10 ELECTRIC SUPPLIES 49.181 QRAN "OUNTY c rx C L-9A ____11•0E8.35_ __HYOROCHLBEIC_ACID_ 104182 ORANGE VALVE S FITTING CO. $1,309.98 FITTINGS fYl 104183 OXYGEN SERVICE S17.703.19 SPECIALTY CASES OU_OF ORANGE _12fi5.2P MAPTING.SERVICES-11 F 2 104185 COUNTY SANITATION DISTRICT 93,896.57 DEFERRED COMP FORFEITURES 104166 PACIFIC PARTS 539.13 INSTRUMENT PAR" P4]R7 PAC_,EIC_EROLTS_E EOUIERERUINC, 11.1IA.3L ___MECHANICAL.PARTS 109188 PACIFIC SAFETY EQUIPMENT Co. $3,057.00 SAFETY SUPPLIES 109189 PACIFIC BELL S716.52 TELEPHONE SERVICES i AII90 Q&&IE_UNLLS1IEn __SSS1.A6 —TRUCK_PARTS 109191 F CAR 30N3 LAWNMOWER CENTER 924.28 TRUCK PARTS 109192 ROY PENDEP GRAFT $440.60 DEFERRED COMP DISTRIBUTION 94191 PEREORMANCE-BES.DURCE-EBESS _ _.__..__._.,S1S.70_- __SAPeTILYIDeLL.HENTALR 104194 POLAROID COkPORAIION $30.25 CAMERA 204195 POLVPURE, INC. 512.342.30 CATIONIC POLYMER M.0.3-8-89 95.120_ POUER_SQEC1AL131S,LNC• _. _.it.320..29-_ _UNIMTERUPTABLE POWER SYSTEM PARTS. 104197 POWER SYSTEMS $883•0 ENGINE PARTS 109198 HAROLD PRIMROSE ICE $108.00 ICE 22.4199 1 INSTRUMENTATION. SNSPeCTIOE_M.O,S_3D-83_____ 104200 QUALITY ALUMINUM S3.203.95 REFUND USER PER OVERPAYMENT 104201 R.P.M. FLECTRIC MOTORS 5977.5E MOTOR 01212 REDJ11N0_SUOrS ._._.._ ..____._385.61__._. 104203 REMEDY TEMP $307.20 TEMPORARY SERVICES 104204 THE REPUBLIC SUPPLY CO. 112,071.90 HARDWARE S589.07.._ . _._ _..__...__. MECHANICAL PARTS 309206 p{CHARDS• WATSON S GERSHON SR.325.09 LEGAL SERVICES H.O.6-11-86 109207 ROYAL WHOLESALE FLECTRIC SSl6.R3 ELECTRIC SUPPLIES _-19l i0e __R.YAtl_IILAEO_____—_._-...____. $305.22..._.. METAL__._. i 104209 SAFETY-M LECk CORP. $66.40 PARTS CLEANSE IC9210 SANCON ENGINEERING • INC. SI,200.00 EMERGENCY SEWER REPAIRS DIST 0 N FU( .0 9199 • JT GIST WARRING CAIIIAL TROCESSING DATE 12/27/69 PAGE 5 REPORT NUMBER AP13 SANITATION DISTRICTS.OF CLAIMS PAID 01/03/9D POSTING DATE TI/03/90 _...__. . .. AMOUNT._ - a 104211 SANTA ANA ELECTRIC MOTORS $859.14 ELECTRIC MOTOR • 10,42.12 SLIERCE_AP.FLICAT_LGNS__I.N.T_L__—__.._. _..._1179r069..82.._... OCENL HONITOBINC1LO.fi B9_ 204223 SEA COAST DESIGNS 34r942.90 OFFICE EQUIPMENT _ 104214 SHAMROCK SUEPLY 3355.97 WOL 04215 SIEEELEY IBfIN..ENGA.xILG�._.__.___—_.--__.__.—_502.532.59..__..___...__—_ ENGINEBR[NC SERVICES M.0.9-L3-a 104216 SLIDE MASTER $398.56 PRESENTATION AIDS 204227 SOLAR TURBINES INC. $2,018.75 TURBINE INSPECTION 10➢Y1R BOLIN 0ASLJIDO6E_ ___ __$71.11_._ TRUC 104219 SOUTHERN CALIF. EDISON CO. $10,648.97 POWER 104220 SO. CALIF. EDISON CO. $5,504.00 EASEMENT _ IdA221 SY,SAL—GAS10- ._.—.__.__.__.____Al..!l9.09._...___ IIATURAL_GA8____—_ _ 104222 SOUTHERN COUNTIES OIL CO. $11,182.11 DIESEL FUEL 1 04 223 SPARKLETTS DRINKING WATER $1.496.52 DRINKING WATER/COOLER RENTALS 104225 SPEEDELOT_1NL $75.19__ DRIVER TESTING _ 106225 SPEEDE SPEEDOMETER 195.19 DRIVSR TESTING 1092E6 STAR IMI TOOL A SUPPLY CO. 1190.19 TOOLS 4228 SUN-ELT __$3,847.00 STET. 104229 SUNBELT FORD LANDSCAPE t PRINT. 33.$31.96 TRUCK C0.0UNOSKH¢PIXC M.0.8-9-89 109229 SUNSET FOIO 361 111 TRRCK PARTS _ *4110 0ON71NINTALL• A362.1➢ Ie x_SV221.LE3 109239 CONTINENTAL All TOOL, INC. $2 r$58.44 TOOLS 1092S2 TATLOR-DNNN 350.99 TRUCK PARTS 1➢4234 TONY'S NAI LOCK &ISAFE SERVICE LII .3521..➢D.___. ..IiILDING REPAIRS 104235 TONT•3 LOON t SAFE SERVICE $ $71.66 INSTRUMENT REPAIRS 104E35 TRANSLATION• INC. 371.66 INSTRUMSNT REPAIRS i- j 0423A TRAYELT➢A.COR --�1-,325.89_--- .VALVEL_AREVILES 104238 TRUCK &iA TOR SUPPL10N $2,155.69 VALVE PARTS 109238 TRUCK t AUTO SUPPLY, INC. 32 r195.R9 AUTOMOTIVE PARTS ➢4240 TROSEMOUNT ANALYRICS_➢ —_._._—_.___30.3365.50—.._.__ —__TOILSESTUIO n.0_6_10_E 204241 HE UNIUNI ANALYTICAL AL 3523.55 TOOLS 109291 THE UNISkURCE CORP. A527.55 OFFICE SUPPLIES 02 UNI ED_ E L A 104243 UNITED STATES ELEVATOR CORP. 3t3W83O..Y0 SERVICE _S36__GR—ES— EHME N.T 4294 VWfl SCIENTIFIC $3.282.61 LAB SUPPLIES _—_.IQ12 VA LTIES_ N O..__... _111.9?6.72 10246 VRIAN INSTRUMENT GROUP $2,446.59 LAB SUPPLIES 104297 VERTEX SYSTEMS . nnnqT 339¢.20 BUILDING MATERIALS I ''••°°'__ __-104249 VP MAGAZINE ._.. 9 .. PUBLICATION ON 109250 RON WADE 092.64 EMERGENCY W IT HD RAW - DEFERRED CORP 10251___ EL IU SEI __S4 . SAFETY 0425 WELLS FARGO GUARD SERVICE $2.732.40 GUAR SERVICES 20423 WE STATESCARBON. INC. s1076.25 CHEMICALS 042.M WEsrERN-STATINCHEILAL_SUP.fLT ..__--_ AUSIC-SS N.O.8-9-89 20255 MILLARD M DEVICES $5,39 .77 DISTRICT VUL STAMPS 104256 ROURNE t WOODRUFF $44.387.47 LEGAL SERVICES _._. _ _ M.0.6-d-89 n FUND NO 919- - JT OISI BUMMING CAPITAL PROCESSING DATE 12/27/89 PAGE 6 REPORT NUMBER AI.4.3 ----COUNTT- SANITATION DISTRICTS OF ORANGC COUNTY____ x CLAIMS PAID 91/03/9C POSTING DATE 1I/03/90 ' —BARRANT U- ---VEIIOOR-___ ____. __ _...__ . AFOUNT - _ ...-._...._ _. DESCRIPTION ....._._ ' 104257 XEROX CORP. $1,419.45 COPIER LEASES ' OA 258 EeNST-A-TAUNG— _ - __-_-._____. 11.430.00- CONSULTING SERVICES - USED FEE PROD. 104259 ZIEBARTH AND ALPER 1350.839.DO CONSTRUCTION SERVICES P2-37 104260 RICHARD B. EDGAR $290.10 DEFERRED COMP DISTRIBUTION TOTAL CLAIMS PAID 01/03/90 15.25A.X54.32 ueE /1 OPER FUND 1.561.70 --L.R3.60 /2 CAP PAC FUND 1.644.044.78 /3 OPER FUND 6,043.12 _-34.03 - /5 OPEN FUND 4,463.75 /5 CAP PAC FUND 2.151.89 6 noae a n^ 22co I- 06 CAP PAC FUND 386 —- .DEER FUND 30.605.37 09 p Lc6 C17180 ___10.941.42 Ill OPER FUND 3.339.93 113 OPER FUND IZ.29 16 OPEN MINK —.298.00_ I 014 CAP PAC FUND 55,896.05 /566 OPER FUND 4,959.06 ONB 0667 OPER FUND 3.034.58 /7614 OPER FUND -- 13.96 - ZOPFR FUND 436,642.79 — - CORP 2,673,530.07 SELF FUNDED WORKERS COMP INSURANCE FUND 5,989.50 7T nISLNORKING�CTALFUND._-___...---_._. ._____ _.355,694.27 -___ ii 5.254.854.3; ' FUND 9199 - JT DIST VDRMING CAPITAL PROCISSING DATE 1/11190 PAGE 1 ■ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS-PAID'OI717190"POSTING DATE 0171779E "`"-- WARRANT NO. VENDOR AMOUNT DESCRIPTION '1 . 309281 AAA TRU CN BODY itrl92.52 MODIFY VAN 104282 LEASING ASSOCIATES/ALLSTATE f1.29S•!2 AUTOMOBILE LEASES 104284 ALTA SALES. INC. 5963.95 GAUGE 104285 BOSCO INC. L/OR AMERICAN SEALS 54093.21 MECHANICAL PARTS OilB�--XIIEWTCAICTECHNYCACSOPPLr "-.-._____Si7G66:R6 104287 AMERITECH f97.75 COPIER LEASES T. 104288 ANIXTER - WIRE S CABLE $5,522.66 CABLE z0�—IrPCUS'ST3TCR xv;307:51' —'NO9ID83 I04290 ARATEX SERVICES. INC. $5.534.07 UNIFORM RENTAL 104291 ARIZONA INSTRUMENTS CORP. $19,727.00 INSTRUMENTS 292-- ARROWHEAD-ELECTWIC-CORP• --f IP9:69'— @L@EPAYL NOROR�ART -� „ 104293 ASSOCIATED SOILS ENGINEERING $040.00 SOIL TESTING 104294 ATKINS TECHNICAL, INC. $356.50 METER 09295�RARQSSTROPHIE 147:SF—VLkQURF 104296 BC INDUSTRIAL SUPPLY, INC. 1166.73 ELECTRIC PARTS 104297 FALCON DISPOSAL SERVICE $91,645.34 GRIT REMOVAL M.O.7-13-88 II299 P.M. "BABBITT AND ASS'3� S5iT$4.740.01 CORSTRCPA - -\ 104300 P.Y. BABBITT AND ASSOC. 39.790.00 CONSTRUCTION SERVICES P2-]7,P1-Ib-2 109300 BATTERIES WEST, INC. 5627.79 BATTERIES - t3Di-_- BEATERNGINEERING, INC.00DCTT —�Z73T.16 MECHANICAL -1 r 104303 BENS ENGINEERING. T $849.99 MECHANICAL PARTS 109303 BO13E CASCADE OFFICE PRODUCTS f899.99 UFFICE SVPFLIES r3QT BBC57'R'NGINEER-SERCOCL- ,018.69----MECHAroRREPAR _ '- 104305 BDYLE ENGINEERING ASSOC..CORPfI,0t8.69 MECHANICAL PARTS 109]06 BRENNER-FIEOLER L ASSO INC. f978.23 COMPRESSOR - Oi30'---------"BROV: A C-ECE $4.050.75 LABCSERV SERVICES RBPEI In 1 10930E BROWN L CALDYELL $1,417.16 LAB SERVICES 109309 BR OYN L CALDYELL CONSULTING 31,917.16 ENGINEERING SERVICES J-19 SU - �-�09310BUSINESS-PUBC7 SH[R S'iNCT- SVBSCSC0.1PTIOP7I8N-' .a 104311 GARY G. STRCED $1.391.36 PETTY CASH REIMBURSEMENT 104312 BY-PRODUCTS MANAGEMENT. INC. 12.119.44 FERROUS CHLORIDE N.0.4-12-89 V317�3-C OImAW 17396:13 VALVE'FART9- IOAS19 CABINET HARDWARE MFG. $45.35 HARDWARE 104315 CAL-CHEM SALES $133.24 LAB SUPPLIES UVOI AC-GCX3s-'FOR 7IESERRCNC IRE--_-""- -"' T815.83--- "_—TAB-SUPPLIES 104317 CA LTROL r INC. $709.06 INSTRUMENT SUPPLIES 104318 JOHN CAROLLO ENGINEERS 6871.50 ENGINEERING SERVICES 9931��DflN_GRRDELD_ENGTREERS_-- -'"'--f29:75670f-"-'----"--_ENCiHEERIRC"36RVIC63 PI�i7F1 104320 NOT/CASTLE $223.00 SERVICB AGREEMENT 104321 CENTURY SAFETY IRST• L BUFF. $800.53 SAFETY SUPPLIES —109322 CNCMYEST-INDUSTRIESF INC"."'" ""_-"'" - -" _ 529i250:73 _"' '" - "" "' - FERRIC CHLORIDE N:O._i1-O9=86 ' 104323 CHURCH EN GI NE ERI N6r INC. 513,909.85 ENGINEERING SERVICES 7-13 184324 CLOSSON L CLOSSON 51,995.33 LANDSCAPE DESIGN 9'323----------COCE-PARMER-INSTRUMENT'T0;--'-' f294:59 OPERATING"SWPLIES--"- J 104326 C.I.E.S. . CO. • INC. $1,062.50 GEARS ff N L. I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/11/90 PAGE 2 REPORT NUMBER AP03 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ...CLAIMS IAID O1/11/00 .POSTING DATE O1/11/90"'"._._ __ -___-._..________.___-_._ WARRANT NO. VENDOR AMOUNT DESCRIPTION 104327 COMPRESSOR COMPONENTS OF CALIF $450.00 PUMP PARTS 104328 CONNELL G.M. PARTS / DIV. $45.50 TRUCK PARTS r i7Y7 -CDN$OLI DATE6"ECECTAICAE_DIST7­-'---"-"-'39i D59:b9'-"--` "'-'---'-'- WLecSRIC -- '1 104330 CONTINENTAL CHEMICAL CO S2.815.63 CHLORINE H.O.10-I1-87 104331 CONTINENTAL GRAPHICS 527.140.03 BLUEPRINTING M.O.7-12-89 ___T 'ADi33 CDNTRX'CT68F5 -BOOIrSIDRE�`---- $69.11'_._... --.._...__._'-'PGeucUYibN----- -- 7. 104333 CONTROL DATA CORP. 1556.00 METER REPAIR 104334 CONTROLCO $293.99_ ELECTRIC PARTS 'OH37S--C710PER�W0O3T1(7F27ZNC -T77bbfib2:60 ENGINES M.0.5-13-87.6-8-86. J-T4— ^� a 104336 COUNCIL ON EDUCATION $495.00 MINING REGISTRATION 104337 COUNTY WHOLESALE ELECTRIC 51.295.13 ELECTRIC SUPPLIES 7E3T4 M 1"ER_ .__.S34Q:TS--_ __.__RENTdti 80U1PWCW9�" '1 v 104339 STATE OF CALIFORNIA $1.003.03 STATE UNEMPLOYMENT INSURANCE 104340 STATE BOARD OF EQUALIZATION $13.13 HAZARDOUS WASTE TAX --'--'1249:7b�-`--HCCNAUICAr50PPLISS— � i 1D4342 DANIELS TIRE SERVICE SI.272.76 TIRES 104343 DORADO ENTERPRISES. INC. $4,002.45 BAR SCREENS 44�Q4EPW-S:OUDII�T. - ---7I60:'0 Q-'—'�- -SNCIRBERIRC38RPICSS— - '1 v 104345 DUNN EDWARDS CORP. $290.03 PAINT SUPPLIES 104346 EASTMAN, INC. $620.41 OFFICE SUPPLIES I'fGSil TMMETSIS.�D.— --32i'ib6Zi— �DEAIFMIIRIRIR D . = 104340 ENCHANTER. INC. 14,204.00 OCEAN MONITORING M.O. 6-10-87 I04349 JEFF ESKER $269.76 MILEAGE EXPENSE bD 350—�3731XND-IINO-GRR9LLTiN . '9I'i240:91`-----%DAD SASS" X' .. 104351 FACILITIES SUPPORT CO. $229.92 SAFETY SUPPLIES -1 104352 JOHN B. FALKENSTEIN P.E. $1,400.00 CONSTRUCTION SERVICES 1-7-4;J-20 3U4351-------- AAR'-SA'LTS-rSERVRE—'— i 104354 FEDERAL EXPRESS CORP. 5311.50 AIR FREIGHT v N 204353 FISCHER 0 PORTER CO. 24.479.46 CHLORINE 'IIIi35b FTSNCN'3CIENTIFiC-CT. --------- '-32i9B2:Bf---"- '-"'—OISNNASBBR 104357 FLO-SYSTEMS 51.099.24 PUMPS 104358 FOUNTAIN VALLEY CAMERA 532.37 FILM -rMS- FOX""LNTERPRISES--'— 'SI iS25:00----- —'-SAFETYTORSULTAWV__------ 104360 CITY OF FULLERTON 5134.81 WATER USBAGB 104361 GENERAL TELEPHONE CO. $961.62 TELEPHONE SERVICES '—IOV362' -"VTERLICH=MITCHCLE; INC:' X8i131L09 "_'- "' """'-"-'--MECHANICAL PARTS-----"--"'-'--------' 71 104363 GOLDEN COAST BIOMASS ENERGY CO $5.097.00 SAWDUST 104364 GREAT WESTERN RECLAMATION $4,910.00 STREET SWEEPING -­104365_ .-HACH-COMPANY_..__.._._—.._._.-._.____.__._ S1G931:OS .._______._.U6'SUPPLIES..-._.--..--`----- 104366 HASCO OIL CO.. INC. $119.69 CREASE 104367 HATCH 2 KIRN. INC. $2.928.71 MECHANICAL SUPPLIES a -104368- --R':C2""HOFFMAR AND/OR ISCO' "" "-- _._ _ _. -' 1111.03 -"' -' OPERATING'SUPPLIES "-'------"---'--- 104369 R.S. HUGHES CO.. INC. S302.40 SAFETY SUPPLIES 101370 CITY OF HUNTINGTON BEACH $15,299.02 WATER USEAGE ­1043I1' --- BC"__INC; --'"-"'- '-' "'SIO;BS1:46 SAMPLER PARTS ----'------- 104372 IMPERIAL WEST CHEMICAL $129,270.22 FERRIC CHLORIDE M.0.11-06-89 I � fU� n0 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 011/90 PAGE 3 REPORT NUMBER AP93 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY --"'---' "CLAINS PAID 01/11/90 POSTING DATE 01/17/90 WARRANT NO. VENDOR AMOUNT DESCRIPTION 189373 INDUSTRIAL THREADED PRODUCTS 5379.81 CONNECTORS 109374 INGRAM PAPER s171.91 JANITORIAL SUPPLIES 37V TIICRIID-EMPIRCTOUTPNEN7-COT-- S1i025:33 -- -"-' -`-- EMMERT-RENTALS' ^. . 104376 GREAT WESTERN SANITARY SUPP. $1.304.57 JANITORIAL SUPPLIES 104377 JENSEN INSTRUMENTS CO. $590.34 GAUGES OFFICE SUPPLIES--- ---- 109379 KAMAN BEARINGS L SUPPLY $84.56 FITTINGS 104380 KAMER COMPANY $527.41 TOOLS 013S1R6T=RAT.IN0.— -- S[i521T77"---"' -IPS7RUMERT —' 1643B2 KEELER ADVERTISING $1,119.73 OFFICE SUPPLIES 104383 KENVS OIL, INC. 325.00 WASTE OIL REMOVAL TBASQM--RIN6"TIER RIRGi INE.- ---'--""---S9i069:62- ---"—MACRINC-3UPFLTE3 - 1 � IOA355 KNOX INDUSTRIAL SUPPLIES 5662.63 ALUMINUM DOOR 104306 MARTIN KORDICK. SR $1.540.00 CONSTRUCTION SERVICES 5-34-2.5-29 9S11EZZ"T TIIE-SERTiC ---ST06:29' TROCR'PARTs — 1 10A38B M.V. LAQNASTEM L CO.. INC. 34.137.50 SOIL TESTING I04309 LIFECOM-SAFETY SERVICE SUPPLY $15.00 CYLINDER REPAIRS 1 9O—IcT"TTOROUE-CORP-- ---350639- INSTRUMERITARTS 1 10i391 LOCAL AGENCY FORMATION COHN $250.00 ANNEXATION 7-129 I OA392 LOS ANGELES COUNTY SANITATION $933.36 OCEAN MONITORING COMPUTER SOFTWARE x "IFFEIMENTYR0NME11TAL 9i76T73 ZR9'SER 2 10431. BADS S445.80 INSTRUMENTS 104395 MPS $15.94 PHOTOGRAPHIC sESYIGEs ~ "COMPUTER- 104397 MALCOLM PIRMIE . INC. $45.996.O4 ENGINEERING SERVICES M.0.7-12-89 104]98 MCHASTER-CARR SUPPLY CO. $1,762.31 ELECTRIC PARTS 1 4409 MILROAGECOMP 10.961.20-- OOKNUT ' W 10AA00 MINE SAE COMPUTER $10.961.16 COMPUTERSPPLIES 1 OAAOI MINE SAFETY APPLIANCES CO. -$1AA.16 SAFETY SUPPLIES 0 AV0ZKITING-EOUIPMCNrCO.i 7N� "—'-----''f 13S 39--'-'-- -MECRAAIGAL"PART- 100A03 MOORE BUSINESS FORMS. INC. 580.11 PRINTING 104404 MORITZ FOUNDRY $1,123.06 MANHOLE COVERS O*409' MOTION-INOUSTR7ESTTMC. -- S8B:36 '—'---"NCCUUWICAI' Rl 194406 MOTOROLA. INC. 5178.64 MID CARRYING CASES 109407 MULTI V SYSTEM CO. $11.872.00 IMF PARTS 04998--NATIONAL'VISUAL-SYSTEMS---""--"- -'--""-'-'33iB63:75 ---'-"-"---""'SIGNS- 104409 CITY OF NEWPORT BEACH $7.08 WATER USMCE 109410 NEXT PLANE OUT $259.35 FREIGHT CHARGES SIi092:00'__._._-._..-.____TRASH Bin-. 10A912 ORANGE COAST ELECTRIC SUPPLY $1.260.49 ELECTRIC SUPPLIES 104413 ORANGE CO. BUILDER'S SUPPLY 5221.06 GARBAGE DISPOSER 09 419 ORANGE'VALVE 9"FITTING'C0:-'-"-'"" - 3905:38 - .- ITTINCY""-'---- ------------ ---- 10A115 OXYGEN SERVICE 33.906.0E SPECIALTY CASES 104416 COUNTY Of ORANGE a9.569.00 DATA PROCESSING SERVICES —1'09911 ZWNTT SANITATION 'DISTRICT-""'-'— "--- - - 310i9B6:31 - - "' - - ' REIMBURSE WORKERS COIM INSURANCE PUMD 10AA18 PACIFIC SAFETY EQUIPMENT CO. 1689.72 SAFO'Y SUPPLIES FUND NO 9199 - JT DISC MORNING CAPITAL PROCESSING RTC 1/11/90 PAGE 9 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY PA FRID 0I717/90 90 'POSi1NC'DATE'01117790-"-'-'-- -'---"-' .ARRANT .0. VENDOR AMOUNT DESCRIPTION 104419 PACIFIC BELL $14.74 TELEPHONE SERVICES 10112E PACT EL CELLULAR -- - -- fb6.19 CELLULAR TELEPHONE SERVICES 74427 —PACTEL CELLULAR -----------'s96�.It- --'- ---OFFICE CELLUL R TELEa '� . 104422 PILE BUCK 327.00 PUBLICATION ]04423 PIMA GAO SYSTEMS. INC. 14A312.05 SLUDGE REMOVAL M.0.5-I1-88 89724 PTTNEY_BDUES "--1537.19--_-'--�'- -P03TAOE MACHINE REPAIRS '1n 104425 POLTPURE. INC. $27,140.77 CATIONIC POLYMER M.0.3-8-89 104426 PRINAVERA SYSTEMS. INC. S800.00_ SERVICE AGREEMENT 09i2T�NE_PRUJECTSSOLUTTUR_C�_-��081�00 IIFSTRUFEMIASION iMs i0pM.O.9-10-88 -� i 104420 QUALITY REFRIGERATION $269.24 CADGE 104429 RMG/THE KEITM COMPANIES $6,712.00 ENGINEERING SERVICES 7-6-6 104493301 -RRELIANCE E N ELECTRIC LCCTRIO —�$9.295.75 INSTRUMENT PARTS 104932 REMEDY 7ENP $1.024.00 TEMPORARY .d.5-11=8 380.YICE3 REPUBLIC INS-SFSTEII -38,462:00— -PALM 1 204435 THE ARDS. MC SUPPLY CO. 39.162.91 VALV83 704935 RICH A0.D5. YA750N S GERSH ON 510.375.5E LEGAL SERVICES N.0.4-8-87 10443367--�ROOSEEMONT ANALYTICAL �JiA111.27 INSTRUMENT REPAIR IO4438 ROYAL WHOLESALE ELECTRIC f16.02 ELECTRIC SUPPLIES 30 5ATETT�ENGINZOR . �155.00 CONSTRUCTION ^7 X 30414E SANCON ENGINEERING . INC. $31.255.0E CONSTRUCTION SERVICES 2-I4R S 101 N1 SANTA ANA ELECTRIC MOTORS $1.229.43 ELECTRIC MOTOR to EQUIPMENT 104443 SECURITY SPECIALISTS $132.00 SECURITY SYSTEM REPAIRS 104444 SIERRA EVIRON.ENGR..INC. 951.416.55 CONSULTING SERVICES TOG TESTING H.0.9-13-89 5 SKTPAR1rNAER=T"L..CR S593701'------------------PHYSTax-XAAS M INI46 SMITH-EMERY CO. S2.245.25 SOIL TESTING M.D.6-14-89 F 104447 SO. COAST AIR QUALITY S1.009.00 APPLICATION PEPS l3V SOUTME CALTF:EDr"W-CO. - 13i484:BT—--- TUIIEE- 104449 SO. CAL. GAS CO. S7.201.46 NATURAL CAS 104450 SOUTHERN CALIF. OAS CO. $29,643.38 GAS LINE RELOCATION DIST 566 i51SPKCESAYEIrST3TE MSi-iNC. ---_--IZ9�991:OD_ PILING SYSTEM J-7-zT— 104452 SPEAR PIPELINE CONSTRUCTION $695.78 GAS REPAIRS DIETS 14 6 7 184453 STAMEN Z. SPASSOFF. P.E. S10.560.09 ENGIN_EE_R_ING SERVICES PI-20.J-19-2 w 09959STARZOOL-i"SUPPCTTD-.-----'--_'------ "--'SIOOJ49 TOOL - _ 104455 STERLING ART S51.17 ENGINEERING SUPPLIES 104456 SUMMIT STEEL 92.884.01 METAL M5T -SUNSET_FORD_-- ______-'_-'-f161:13 -TRUCK PA M 10445E SUPELCO. INC. S03.10 LAB SUPPLIES 104459 SUPER CHEN CORP 91.232.50 CHEMICALS • 0996U -TONTIpENiAL AlR_TOOC�INCw-'-"-'_"- " - -'""- -S2G112:52 - ----- TOOLS -"--` --------_--- J 104461 TAYLOR-DUNN $577.46 TRUCK PARTS 1044b2 TRAVEL TRAVEL $792.08 TRAVEL SERVICES i9GJ TYS:IR-IPP- ..__ -..__.-. -.-_f7:790:00 ____.__._--__-_--_WINDOW NASRIfl� J ION 64 TRUCK 0 AUTO SUPPLY. INC. $662.95 TRUCK PARTS J i FU( .,0 9199 - JT DIET WORMING CAPITAL PROCESSING DATE 1711/90 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY —"------"—'—""-CLAIMS PAID 01/17/90 POSTING DATE WARRANT NO. VENDOR AMOUNT DESCRIPTION 104465 J.G. TUCKER L SON. INC. $1,686.24 INSTRUMENT REPAIR 104466 ULTRA SYSTEMS $528.92 ENGINRERING SERVICES DISTS 6 6 7 6 14 __..3283:51.---_...._.__._ CASOLIM[--.— — 104468 THE UNISOURCE CORP. f111.81 OFFICE SUPPLIES 104469 UNITED PARCEL SERVICE 3323.14 PARCEL SERVICES-� „ 104471 YES SCIENTIFIC $468.15 LAB SUPPLIES T. 104472 VALLEY CITIES SUPPLY CO. $4.003.89 FITTINGS •iT,f9XR'EAN�NSTRORENTTiATIUP— ----Slib58:57-- 1RSTKIINENfPART� 104474 VERTEX BUSINESS INTERIORS $340.20 OFFICE PARTITIONS 104475 VERTEX SYSTEMS $6,095.33 COHPUTER DATA SUPPORT 0411�-VETR'EE�ER97CE-INC --"--51'i0➢0:00 TREE'REMOVAL----- ' 1 , 304477 VIKING INDUSTRIAL SUPPLY S125.70 SAFETY SUPPLIES 104470 VILLAGE NURSERIES f173.39 LANDSCAPING SUPPLIES 04479--AEC MAGAZINE I�EAWGEW $32.0'0 CATIONERSE— "1 104481 VP MAGAZINE NAP 560.52 ODOR PUBLICATION 104181 JOHN R. VAP LEB i560.52 ODOR CONTROL CONSULTANT S4H2--FECESRN STATE CHE�ERLISU 1T5TI1.47 'CAUSTIC SVLA H- 1 .. 104484 WESTERN STATE CHEMICAL SUPPLY f$4.846.21 CAUSTIC SASE M.O.8-9-89 104484 XEROX CORP. f49B48.21 COPIRR LEASES —E09iB5GT'OAGL'TARDCEP'ASSGCIIR -5708:D5 IMBTRIRISR'E79AL9E TOTArCEATMS-"TD- I7790--7TB!0.'-759:SS e, SUMMARY AMOUNT ._ /1 DPBR FUND 7 1.003.04 ,.____.__ ___._,_ /1 CONST FUND 1,073,167.15 2-OPM-YONO 4.368:51— /2 CAP PAC FUND 34.480.30 /2 MST 7UIIE 1.924,842.99 - J I3-OP 1241:86— #3 CAP PAc POND 376.94 /S WEST POND 2,095,636.51 /S-OPCR-NN 7244O— /5 UP PAC FUND 600.00 /6 OPER MR 682.32 —6b-I:AP-MCYUp 50:I8-- J , tl OPU FUND 10.139.40 0 CAP PAC FUND 14.504.70 111 UP PAC FUND 615.01 J r IU OPER FUND 199.32 —�15666 OPER 334.699 1566 CAP -- PAC PUXD 21,583.18 /TbOP-OPCR-NX .34 x Jt OPEN P11N0 510.6383N J CORP 2,014,862.94 - —JT DIET MAKWORKCAPITALP-IXNRAXCC'POND --------10,789.50 - ' ]T OIST 1NIRY.IXC CAPITAL FUND 112 rTN9.58 - "" "" `"' ' '""" ' ' ' FUND NO 9199 . JT DIST YORKIND CAPITAL PROCCSSIMG DATE 1/25/99 PAGE 1 REPORT NUMBER 4P43 COUNTY SANT JAY ION.DISTR.I CJS_Of_9R!NQEIOUXEY.______ CLAIMS PAID Cl/31/96 POSTING DATE 01131/96 +1 - +L_NARRk NT NO. DESCRIP.LION._ .--__.__ i ' 1• 104499 ASAP PAVING SN36.00 PAVING REPAIRS DIST 7614 • .94@dd A@YARC3_£QM3IRNCL9A_3AALS- INA523:0,8.52 QUID OXYGEN AIR PRODUCTS { CHEMICALS. INC. fY 3+084.75 LIQUID PARTS 101302 AIR PRODUCTS t CHEMICAL INC. f3.934.75 OXYGEN PARTS _ 101�5�7_ �RBORM.E_EYPR E$8 ____, _}1J6.05 -AIR_PRIEGHT_- 104504 ALBERTSONS $242.78 REFUND USER PEE OVERPAYMENT 104505 C. ALEXANDER t ASSOCIATES $59.10 COMPUTER SOFTWARE 01506 AMERICA N_CA@LING S CONN. f1,158.07 GBLLLISTALGTIn• 104507 BOSCO INC. {/OR AMERICAN SEALS {2416.43 PLUMBING PARTS 104508 ABATER SERVICES, INC. $203.13 UNIFORM RENTALS ' .-1D4399 ARR.D@NEAQ_ELE.CIRlG__CORP. S143.19 ELECSRICSUPPLI•• 144516 ASSOCIATED SOILS ENGINEERING $4.796.40 SOIL TESTING 104511 AMSA - COME. OF COASTAL AGENCY f8.799.00 MEMBERSHIP PEES 04512 AVRORA P@My c0. :).se rRE = 104513 BACON DOOR CO.. INC. $74.16 BUILDING REPAIRS 194514 P.Y. BAR07TI AND ASSOC. S4!920.00 CONSTRUCTION SERVICES P2-37.P1-34-2 164915 R, BATEMANREG...n mnP n...sT.1 104516 BAXTER SCIENTIFIC PRODUCTS $470.20 LAB SUPPLIES 7 104517 BELL t NOWELL CO. $317.37 GOUT MERE REPAIRS Fm }B Y.T. DILLARD• INC. 942.643.Re ELECTRIC CARTS M.0.6-14-89 X 101539 BIOCYCLE S55.00 SUBSCRIPTION 7 2 161520 MOVARp BLEYIMS f20e.00 DETERRED COMP DISTRIBUTION �-. 01521 BOLS A_.RADIATOR SERVICE 1160.82 oAnL1'OLBEPAloe 0 30�522 BON-P-RUES $93.90 TRUCK PARTS X 10452] BORL ANO INTERNATIONAL $02.67 PUBLICATIONS 104524 BUNNER�E@LER { ASSOC., INC. 917B.57 TRSIRUHEBLSUEELT.• � fl 104525 BROWN t CALDWELL CONSULTING $7.190.39 ENGINEERING SERVICES PI-35.P2-39.J-19 .� 104526 BURKE ENGINEERING CO. $61.47 ELECTRIC PARTS 1-- 04327 GARY G. STREEO B91¢S9 -PCiTLCA REINBURSP T_ 104528 BY-PRODUCTS MANAGEMENT. INC. $20.186.71 POROUS CHLORIDE M.0.4-12-89 101521 CPT CORP. / SUMMIT SOLUTIONS S251.76 COMPUTER SUPPLIES 04830 CS COMP_AMY S5.134.66 MALY62ARrc 1045331 CALTROL . INC. 99.641.53 GASKETS J 104532 JOHN CAROLED ENGINEERS 362.053.20 ENGINEERING SERVICES J-IS,PI-20 104533 CAULE_,CORTOQE3. INC. ,_tlYi.ee vALFes- - 104534 CENTEL COMMUNICATIONS SYSTEM $3,545.23 TELEPHONE SYSTEM MODIFICATIONS 104535 CHEMICAL ENGINEERING f44.25 SUBSCRIPTION 104}36 CHCMICA} gLJUPS f3.42s9 B.10 BEAR P11 ..1RIArx.v. 104537 A.V. CHESTERTON - L.A. S342.33 PUMP PARTS J 16453A CHEVRON U.S.A.. INC. S10.829.70 UNLEADED FUEL 101539 COLICH AND SONG S114r3Z1166 __CONSTRUCTION..2:I 104540 COMPUSERYE $10.00 COMPUTER SERVICES 304541 CONNELL G.M. PARTS / DIV. $40.70 TRUCK PARTS 104542 COMSOLJ DATED ELECTRICAL D(,C,]_6__. ___ fE113fl1.P3- __ELECTRIC.SUPPLIEB__ 104543 CONTINENTAL CHEMICAL CO 12.252.50 CHLORINE H.0.10-11-87 J 1045E CONTINENTAL GRAPHICS $5.370.46 BLUEPRINTING M.0.7-12-89 l FOno NO 9199 - J7 DIST YORRING CAPITAL PPOCFSSING D/7F '1/25/90 FACE P REPORT NUMBER AP43 IY_SBRI JA1.lOM_UI IIlAIC.T S_.11L.D9 ARSE_CaUA7JL._._ — CLAIMS PAID 0113//90 POSTING DATE 01/31/90 1a � • 100545 COSTA MESA AUTO SUPPLY $225.68 TRUCK PARTS 0A516 C9IIBl1L-BNAI..ESALEILEfTSf[ IC SMEUI§S 104547 CAL WATER 3136.75 RENTAL EQUIPMENT 1. 104548 LARRY CURTI TRUCK B EQUIPMENT $23,560.00 SLUDGE REMOVAL /-I3-88 01511 SIAIE_OEILLIEOEY)• 052.A? �FESEL YSe THE 304559 STATE BOARD OF EQUALIZATION $240.00 HAZARDOUS WASTE TAR 10/551 DAILY PILOT 12.310.75 ADVERTISING 104552 STAN OJEERMAN SL0AIl.00 BROCHURE 204553 oIFILIFPD ASSOCIATES $365.80 PRINTING 10455/ DORADO ENTERPRISES* INC. $7.111.93 PLANT MAINTENANCE 6 REPAIRS 1"555 EE5[LA 15.•QD _0EEUHQ_kUR_Z9LMS9PAII9NT 104556 ERA SERVICES. INC. $5.478.77 ENGINEERING SERVICES J-23-2 104557 EASTMAN, INC. 11,049.63 OFFICE SUPPLIES pSAIR EBERHAB"9111PREN7 I.R.fA TRUCK PARTS 104559 - U. H. EBERT CORP. 9219.906.00 CONSTRUCTION 2-27 7 104560 ERNST. COYLE B LACHOYICZ $1,111.88 LEGAL SERVICES - OXFORD FACILITIES SUPPORT CO. S2A.4A ELECTRIC PARTS I0/562 MARSHALL FAIRRES 1340.P0 DEFERRED COMP DISTRIBUTION 104563 FEDERAL EXPRESS CORP. $193.25 AIR FREIGHT 2A561 FIST NER A PORIER CD_ SAAA.02 INSTRUHENT FhRT 104565 GELBER PUMPS, INC. 9891.23 PUMP PARTS 1 a = 10/566 FOUNTAIN VALLEY CAMERA $//.58 FILM 0A56) FQUNIAIjL_ULLEY PAINT SLBBA..62 PAINT SUPPLIES w 104568 GMF SOUND. INC. $4.988.97 OFFICE EQUIPMENT IOA569 GTE CALIFORNIA. INC. $941.29 REFUND USER FEE OVERPAYMENT 35I0 BERM[IELEPHONE CO. ST,OAI.00 TELEPHONE SERVICES 184571 GIERLICH-RITCMELL. INC. $49.212.56 MECHANICAL PARTS I 10/572 GOVERNMENT INSTITUTES, INC. S60.00 MANUAL a N 015T} H,.R.110LLIYOOD REFIG, 1113111, 1511.14 REFIIGERATDR 104574 HACH COMPANY 19/.62 LAB SUPPLIES J • 104575 HALSTED 6 HOGGAN. INC. 19.42 PUMP PART 104516 HARBOUfl_ffullEERING 15,.Q21a1Lo PUMPS 104577 FRED A. HARPER $1.150.00 DEFERRED QUIT? DISTRIBUTION J 104570 HARRINGTON INDUSTRIAL PI AS71CS 1251.19 POMP PARTS _IE15.;9 xATCM_L_E1Afl.._IRf. __12a 512..11_ _HARDWARE 10/580 S. A. MEALY CO. S91.012.11 CONSTRUCTION PI-35-1 10/581 MILES S. HIGASHIMURA S6.72 MILEAGE 11582 NUTI,ITS... 309583 NOERBIGFR C.V.S. CALIF. . INC. S535.79 COMPRESSOR PARTS 10/584 DONALD 0. MONOMICHL $300.00 DEFERRED COMP DISTRIBUTION 4B.S. HQE_BA7IO.LFS_._..._ SI.225.ii_______._.____._. SAFETY 104507 R.S. HU GHES CO.. INC. $I.033.24 REFUND SUPPLIES 10A5B7 XUMANA HOSPITAL $5./03.11 RUBBER . 0. FEE OVERPAYME NT D5 IULDL49EE6LPU5IIEB379NC.___ ___1 .6 RUBBERC STAMPS__ 4589 ITC INSTRUMENT STS.69 ELECTRIC REPAIRS 184591 IMPERIAL WEST CHEMICAL 182.565.64 FERRIC CHLORIDE M.Q.11-8-89 J t L. � a FUND NO 9199 JT GIST WORKING CAPITAL PROCESSING DATE 1125/90 PAGE 3 REPORT DUMBER AP43 .---_ CLAI.MSAPANI ID ION._➢131E.1 C.TS_ING DANGC_.C131/90_—_ ' CLAIMS P410 RI/31/oP POSTING HAT[ 01/31/90 __AMOUNL.____._____...____.DE9LRIPSLON___._.---.-- � • 104591 INDUSTRIAL INREADLO PRODUCTS $444.97 CONNECTORS 69592__ InGRAM_EACER _ 43.216.55— -JANITORIAL-SUPPLIES - • 104593 INLAND EMPIRE EQUIPMENT CO. $1.025.31 EQUIPMENT RENTALS �• 104594 INTERNATIONAL BUSINESS MACHINE $559.68 OFFICE SUPPLIES ! IOA595_—�MIEIMA SIQMPL_BENSIRI[.c.N.�__—___ _._—.A436.9.7 -_-.INSTRm -PARTS i ^ _ 104596 AKIRA ISHEBASDI $91.44 REFUND USER PEE OVERPAYMENT 104597 GREAT WESTERN SANITARY SUPP. S407.04 JANITORIAL SUPPLIES JONNSLOFFICE PRO 3113..59 OFFICE SUPPLIES 104599600 KAMANJOYCE OFFICE PRODUCTS .518.22 OPTICS SUPPLIE9 1" 104600 KAMAN HEARINGS L SUPPLY $2.818.2E HFITTINGS ARDWAUt O4602 KENES OIL, IT sSAA..lA_ WARTYARS- ' 184683 KCN.E OIL. INC. 048.00 CONSTRUCTION OIL DISMAL I-31 10460E KIEWIT PACIFIC CO. $11.048.00 CONSTRUCTION IES. 04605 DINALD E. ➢INNEY iS4815.90 _DEFERRED9UPPLIEI 10460E BONA LD E. TINNEY SBL5.00 TOOLSDEFERRED COMP DISTRIBUTION 10460E KNOK INDUSTRIAL SUPPLIES 3324.20 TOOLS 04600 MARTRN .. .. RR S.l$136.27 WELDING SIGN-SERV1Ci8-I4-1-1H 184608 L.B.Y.B.. INC.IM S1S6.Y7 WELDING SUPPLIES 104609 N.Y. LAWMASTER 9 CO.. INC. $3,180.00 SOIL TESTING a LLr-1 RO Cj"RULTING ENDS. 321.961.00 PNCINEERING-SERVICEL21.33 >C 104611 LE ROY CRANDALL 0 ASSOC. $1,135.47 ENGINEERING SERVICES ')" 2 104612 LEYCO ELECTRIC CO. $120.00 TRUCK REPAIRS " �11113 ILAEA-I DSTROM. INC. -�ILL,.14].,A CONSULTING.SERVICES+MA9TELPLAII.l1.0.10-1A-E 104614 LOS ANGCLES TIMES $2,570.10 NOTICES 6 ADS 104615 M 6 T BOOKS $64.31 PUBLICATION 1111E MPS lu.R7 PROTOGRAPHICSERVICES 104617 N-T-M $657.95 COMPUTER PARTS W 104610 MAINTENANCE PRODUCTS* INC. $2,176.56 MECHANICAL PARTS ➢ IS M 9-0--6mc.16.I1-ON ____— smL do REGISTRATION_ 114620 MARVAC ELECTRONICS S208.84 INSTRUMENT SUPPLIES 104621 MATT - CHLOR. INC. $510.86 CHLORINATION PARTS ' ➢1122 MATTA6 Elf- 3173..&S REFUND-USER. S"VBRPAYNEN'C 104693 MET-PRO $534.39 PUMP J_ 104624 MESA TECHNOLOGY 32.500.00 REFUND USER PEE OVERPAYMENT IIl412i_ NItlLBAFE77LAPPl1lNLES LQ.—__._—_-. __.-393041 —SAPETY'SUPPLIES-- 104626 MONTROY SUPPLY CO. 336.0E MAY J 184627 MOORE R TABER 33.08.21 SEWER STUDY DIST 2 71624_ —N.DL 4tl._INOUSIRLE.S.4_InC.— _. —..1891.31— —_HARDWARE— — j _ 104629 MOTOROLA. INC. $239.68 INSTRUMENT PARTS 104636 MOTOROLA CELLULAR SERVICES $79.05 CELLULAR TELEPHONE SERVICES 04632__--__ NATIONAL FLARER.--_—.___.___ $440.75—___.__..._ _.HARDWARERUKHSR_____.___--._.___ 164633 NATIONAL FLARE SERVICES. INC. 3448.00 VACUUM TRUCK SERVICES „/.. 104E SS NATIONAL SANITARY SUPPLY $4 Lfll CHEMICALS 1Il169_--nElL...SUPMLYs➢• —..--- --.IlA.U35.03---.._.LUBE_OIL--- 10463S GUST K. NEWBERG CONST. CO. $2.157.571.08 CONSTRUCTION PI-33 ,/. 104636 OCCUPATIONAL VISION SERVICES f544•28 SAFETY CLASSES co NO 9199 - JT GIST WORKING CAPITAL PROCESSING 'DATE •1/25/90 PAGE 4 REPORT NUMBER AP43 —.—.__COUNTY-.SAN I TAT IDN_DLSIR.IL T S_.DF_ORARGEIDUN TY_._. CLAIMS PAID VI/31/9'J POSTING DATE C1/31190 ' _LARRAN7_NO S_._____.__..__VE NO➢R.__ ._._-_............ .. AMOUNT._�w�_--.__. ._...._..__➢[S CAIP_T.L ON__.—._._—_.__. — 1 ' 104637 ORANGE COAST ELECTRIC SUPPLY $889.16 ELECTRIC SUPPLIES _l➢4As, .ORANGE_COUNTY_CHENICAL-JC&--____13.r159.tl2_._— _ _HYROCRLORIC-ACID — 104639 ORANGE VALVE f FITTING CO. $695.07 FITTINGS �= 104640 OSBOURNE/MC &RAW-HILL $44.79 COMPUTER SOFTWARE I446A1-.. DRYGEN_SERVTCE— - 3648.58. --SPECIALTY-GASSES 104E42 COUNTY SANITATION DISTRICT $39245,57 EMPLOYER HEALTH PUN CONTRIBUTION '1" 104643 PACIFIC CAFE f CATERING $2,160.79 CONNECTION CLAIM 11-I6 _14464L PACIFILPART. __._ .33E..A7 INSTRUMENTJART&_ 104649 PACIFIC SAFETY EQUIPMENT CO. $1,172.70 SAFETY SUPPLIES 1" 104646 PACIFIC BELL $664.84 TELEPHONE SERVICES I0S6A7 uxK VEST-- •366.51 --JANITORIAL-SUPPLIES 204648 PARTS UNLIMITED 31,497.17 AUTOMOTIVE PARTS 104649 ROY PENDERGRAFT $440.00 DEFKRRED COMP DISRIBUTION 10A 6SD P IN A_GRD_S.YSTENS..IJYL •T9.820.7R "IADCE-REMOVAL_11.0.5�4Y111 104651 PITNEY BOWES $164.95 POSTAGE METER 104652 POLYPURE, INC. 327,9110.37 CATIONIC POLYMER M.O.3-8-89 ' _1BR653 -Ph ER-SYSIENS 32]2.Ln ;_�QUIPNBMT-- 104654 PRECISION CONTROLS, INC. f963.110 MECNAOICAL PARTS 104655 HAROLD PRIMROSE ICE S144.00 ICE . 10.9.65& PRINEESSJIOIEi C7AL16 _REFUNDJISE"EE-0VE&PAYMENT " ITT 104657 THE PROJECTS SOLUTION CO. 34,293.0C INSTRUMENTATION INSPECTION M.0.8-10-88 104658 OUALTECH -90 $270.00 CONFERENCE REGISTRATION —L➢9b59 RAMNRQY-DISP➢SAL10_ .90L.0! TRASH_H2MOVAL �' b0 204660 RECYC, INC. S65r740.00 SLUDGE REMOVAL M.0.5-IE-80 v 104661 RED WING SHOES 5220.92 SAFETY SHOES ➢A662 TH"EGISI.ER f5,9S2.65 .'OTICES- ADS 104663 THE REPUBLIC SUPPLY CO. $9,350.41 FITTINGS/HARDWARE 104664 RICHARDS, WATSON f GERSHON $3.906.76 LEGAL SERVICES 4-8-87 109665____I._RiROBER7S CORP.. '3I9ll01 1.0 CONSTRUCTwNJ-7 4,J-EO 104666 RUPE RESOURCES 363.60 REFUND USER FEE OVERPAYMENT J° 104667 RYAN-NERCO $37.60 INSTRUMENT PARTS _ l09S6B SAR_N1F_E_1NC.._. •99,1.71 -EITTINcs_— 104669 SAMPAN RESTAURANT $85.50 REFUND USRE FEE OVERPAYMENT 101670 SANCON ENGINEERING , INC. $750.00 ENGINEERING SERVICES 109.671 SCIENCE ARP,LISAIIDNs-INTlL JONITORING.M.0.6-16-89----- 104672 SEA COAST DESIGNS $166.81 OFFICE SUPPLIES ^_ 104673 SEARS. ROEBUCK 9 CO. $57.47 TOOLS ^ ._104674_. SHAMRIT7_ HARDWARE ARDWA -- 104675 SHAMROCK SUPPLY ,255.80 REFUNDU J^ 30467E SILICON NENER IL INC. f3r255.80 REFUND USER FEE OVERPAYMENT " _104677__ _-S I gum MITH-H DERY..ASS➢L.,..CDeQF.�_.�_.___ ._ $5,984.85.-. ...__.-_ ._. REFUND-DEER_PEB.OVERPAYMENx 104670 SMITH-EMERY HOASTpY CO. $1,928.12 SOIL TESTING M.0.6-14-89 104679 S0. COAST AIR DUALITY i1 r918.12 APPLICATION FB83 _1➢948D__ SOUTN6 S7_ E�-__._ _._ 32.7.31._.____-__. TRUCR.PAS_-- 104661 SOUTHERN CALIF. [DTSON CO. f390$1 .01 POWER J2 IO4682 30. CALIF. WATER CO. $171 WATER USeACE..... j ' FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 1/PS/90 PAGE 5 REPORT HUMBER AP43 COUNTY SANITATION DISTRJC7S OE_ORPNflEs99RTl.—__ _ -__- CLAIMS PAID 01/33/90 POSTING DATE 01/31/90 ' �NRAITT NQz YENnoRExDUNL-- —DESCRIP1ION_.____— �• 104683 SOUTHERN COUNTIES OIL CO. S1T.098.68 DIESEL FUEL M684 SQYEREI9M-f SOURCES 16I..5 . REFUND-USER-M DVERPAYMENI ' 104685 SPARNLETTS DRINKING WATER $1.273.01 DRINKING WATER 104686 SPECTRO OIL WEST 1130.90 OIL _(Q 46Bj____QLN_T00J: 6 3UFPLY CO._ fl nJ 1 86 ____TOOLa • 301668 SCOTT STEVENS $4.476.25 DEFERRED CORP PAYOFF �•' 104689 SUBIA. INC. 9265.63 PRESENTATION AIDS 04698 EUMNIT STEEL }626.RR ATEF.. _ 104691 SUN-BOLT LANDSCAPE 0 MAINT. $3.041.05 CONTRACT GROUMDSKEEPING N.O.8-9-89 104692 SUNSET FORD $25.02 TRUCK PARTS IQ3693 COIT71MEgTyAL RIP TOOL. INC. f5.296.19 _-MOTs 104694 SUR-LITE CORPORATION 52,149.67 REPAIR PARTS �1. 104695 TAYLOR-DUHN $442.29 TRUCK PARTS 104696 TELEPRODUCTS CORP. $499 .95 TELEPHONE REPAIRS _ 104697 TRAVEL TRAVEL 1813.06 TRAVEL SERVICES "] 109698 TRUCK 6 AUTO SUPPLY. INC. S2.009.43 TRUCK PARTS 104 99 I.G. CKER B SON. INC. 17LOI ANAI V2ya DARTS 1047DO UNITED PARCFL SERVICE S317.88 PARCEL SERVICES 7 104701 UNITED WESTERN RED CTP. f6.418.51 REFUND USER PRE OVERPAYMENT E*1 A 0 TY OF WISCONSIN 3150�g0 REGISmTIDI 104783 YUR SCIENTIFIC $904.52 US SUPPLIES s.. 104704 PALLET CITIES SUPPLY CO. S2.900.00 HARDWARE Q�1Q5 VALLEY OE_UROIT DTESEL $13.546_, 1 TPU ._ 114706 VAN DOREN RUBBER CO. $1.493.13 REFUND USER FEE OVERPAYMENT ~ 104707 VARIAN INSTRUMENT GROUP f1.977.06 LAB SUPPLIES 194708 VERTEX SYSTEMS 5.22266 25 OFESCL-ml NaNr I 104709 WIRING INDUSTRIAL SUPPLY S359.70 SAFETY SUPPLIES 104719 CARL WARREN B CO. $610.09 LIABILITY CLAIMS AD3USTER 30�7I1 YATEP_fOLLUTION CONTROL $914.00 PnBLICATION 104712 YELLS FARGO GUARD SERVICE $1,997.55 GUARD SERVICES _ 104713 VINCENT WENTZ FLOODS . INC. f194.00 BUILDING MATERIALS 144714 YESTATE S_CAPBON._IiP. $2,056.16 cxPMIIA.A 104715 WESTERN HIGHWAY PRODUCTS. INC. $257.13 SAFETY SUPPLIES 104716 WESTERN STATE CHEMICAL SUPFLY 126,262.57 CAUMC SODA M.0.8-9-89 _ 104717 WEST-L IIE SRPPLV_C_U_ 1E471! ROURKE 6 WOODRUFF f28.944.26 IECAL SERVICES M.0.6-4-89 J ' 194719 XEROX CORP. f1.1412.01 COPIER LEASES 114720 GfORG[_YAROLEY ASSOC IATfE _ f920.76 ___VALVES___ 104721 ZIEOARTII AND ALPER $223,867.00 CONSTRUCTION P2-37 J 104722 RICHARD B. EDGAR $290.00 DEFENSES COUP DISRIBUTION TOTAL CLAIMS PAID 01/31/90 f4.a79.982.R4 P11� ,1 9199 - JT DIST ;0Ul* O CAPITAL PROCESSING DATE 1/25/9d PACE 16 ■ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ------- -----CWIMS-PAID 01/31/90 POSTING DATE-01/3l/90----------- ---- SUMMARY _ AMDUNS —_ II OPER POND f 1,244.05 /2 OPEN FUND 344.87 ^� 13 OPEN FUND 24.866.95 f5 OPER FUND 7,572.39 —fS-LAP-FAG-FUND 224700— ,� fb OPEN FUND 5 .8 /] OPER FWD 4,451.89 fi-OAP-RAG-FUND 2,308.65 I14 OPEN PAC 3.206.25 f16 CAP FAC FUND 3,206.2I 546-OPER-FUND- 'F134.i 1' f641 OPER NOD 24.26 07614 OPEN FUND 9,026.26 =—dT-DPBR-RUNG . .44---CORP 512160 SELF FUNDED NORRERS COMP INSURANCE FUND 4,E84.26 T-Di6T-NORIHNG-GAP]TAL —i56.i64:86— f 4,979,982.04 I � L---------- 1 u 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 �� \!k , 19 q O was duly posted for public inspection at the main lobby of the Districts - offices on (0 1940. C IN WITNESS WHEREOF, I have hereunto set my hand this (94'IL day of 'aA�aA�._, 1990. Rita J. Brow , Secretary o each of the Boards of Directors of County Sanitation Districts Nos. 1 , 2, 3 , 5, 6, 7, 11 , 13 6 14 of Orange County, California