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HomeMy WebLinkAbout1992-02-19 COUNTY SANITATION DISTRICTS �a OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127.FOUNTAIN VALLEY,CALIFORNIA 92726-8127 m 10844 ELLIS.FOUNTAIN VALLEY.CALIFORNIA 92708-7016 (714)962-2411 February 5, 1992 REMINDER RE: CHANGE IN FEBRUARY REGULAR JOINT MEETING DATE COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6 , 7 , 11, 13 B 14 10844 Ellis Avenue Fountain valley, California This is to remind you of the Boards' action changing the Regular February Joint Board Meeting date from Wednesday, February 12, 1992, at 7 : 30 p.m. , to Wednesda Februar 19 1992, at 7: 30 .m. , due to the Lincoln' s Birthday o i ay. A regular meeting notice and agenda material will be mailed to you prior to the February 19th meeting date. Se retary T�iID COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 92726-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714)962-2411 February 11, 1992 NOTICE OF ADJOURNED REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14 WEDNESDAY, FEBRUARY 19, 1992 - 7 :30 P .M. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting of January 8, 1992, the Boards of Directors of County Sanitation Districts Nos. 1 , 2, 3 , 5, 6, 7 , 11 , 13 and 14 of Orange County, California, will meet in an adjourned regular meeting at the above hour and date. -Secretary Tentatively-Scheduled Upcoming Meetings: FISCAL POLICY COMMITTEE - Thursday, February 20th, at 5: 30 p.m. JOINT WORKS - Wednesday, February 26 , at 4: 30 p.m. , SELECTION COMMITTEE (immediately preceding the Executive Committee meeting) EXECUTIVE COMMITTEE - Wednesday, February 26th, at 5: 30 p.m. CONSERVATION, RECYCLE - Thursday, February 27th, at 5: 30 p.m. AND REUSE COMMITTEE SPECIAL JOINT WORKS - Wednesday, March 4th, at 5:30 p.m. SELECTION COMMITTEE DISTRICT 7 - Thursday, March Sth, at 11 :30 a.m. SELECTION COMMITTEE (Tentative) NOTE: This Joint Board Meeting Notice reflects the Boards, change in meeting date from February 12th to February 19th because of the Holiday. COUNTY SANITATION DISTRICTS At ORANGE COUNTY, CALIFORNIA 10844 ELUB AVENUE 00 BON 0121 FOUNTAIN VALLEY.CAUFOBNIA e2R0� Ot41%2.2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings February Feb 26 , 1992 March Mar 11 , 1992 Mar 25 , 1992 April Apr 08 , 1992 Apr 22, 1992 May May 13, 1992 May 27, 1992 June Jun 10, 1992 Jun 24 , 1992 July Jul 08, 1992 Jul 22, 1992 August Aug 12, 1992 None Scheduled September Sep 09 , 1992 Sep 23, 1992 October Oct 14, 1992 Oct 28, 1992 November Nov 11, 1992** None Scheduled December Dec 09, 1992 None Scheduled January Jan 13, 1993 Jan 27, 1993 February Feb 10, 1993 Feb 24, 1993 ** Holiday - New meeting date to be determined . '" BOARDS OF DIRECTORS Q I County Sanitation Districts P.O.Box 8127.10844 Ellis Avenue of Orange County,Callfornia Fountain Valley,CA 92728-8127 Telephone:(714)962-2411 JOINT BOARDS AGENDA ADJOURNED REGULAR MEETING FEBRUARY 19, 1992 - 7 :30 P.M. In accordance with the requirements of California Government Code Section 54954.2, this agenda- is posted not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the office of the Board Secretary. In the event any matter not listed on this agenda is proposed to be submitted to the Boards for discussion and/or action, it will be done in compliance with Section 54954.2, or as set forth on a supplemental agenda posted not less than 72 hours prior to the meeting date. (1) Pledge of Allegiance and Invocation (2) Roll call ( 3) Appointment of Chairmen pro tern, if necessary (4) Consideration of motion to receive and file minute excerpts of member agencies relating to appointment of Directors, if any. (See listing in Board Meeting folders) (5) Public Comments: All persons wishing to address the Boards on specific agenda items or matters of general interest should do so at this time. * As determined by the Chairman, speakers may be deferred until the specific item is taken for discussion and remarks may be limited to five minutes. (6 ) The Joint Chairman, General Manager and General Counsel present verbal reports on miscellaneous matters of general interest to the Directors. These reports are for information only and require no action by the Directors. (a) Report of Joint Chairman `� (b) Report of General Manager (c) Report of General Counsel 2/19/92 (7 ) EACH DISTRICT ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - January 8, 1992 regular District 2 - January 8, 1992 regular District 3 - January 8, 1992 regular District 5 - January 8, 1992 regular, and January 15, 1992 adjourned District 6 - January 8, 1992 regular District 7 - January 8, 1992 regular District 11 - January 8, 1992 regular District 13 - January 8, 1992 regular District 14 - January 8, 1992 regular (8) ALL DISTRICTS ConsideraYiEn of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director v 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" 1/01/92 1/15/92 1/29/92 ALL DISTRICTS Joint Operating Fund - $ 530,759.64 $ 354,376 .37 $ 883,932.93 Capital Outlay Revolving Fund - 3,144,665.43 2,724,349 .41 5,718,126 .03 Joint Working Capital Fund - 225,854.73 127 ,547 .05 138 , 394.70 Self-Funded Insurance Funds - 35, 322.20 5,655.48 42,616 .86 DISTRICT NO. 1 - 106,629 .56 1,834.01 3,443. 35 DISTRICT NO. 2 - 122,664.29 85,637.12 54,457.46 DISTRICT NO. 3 - 129,125.61 17 ,938.01 2B,456.19 DISTRICT NO. 5 - 111,216 .16 2,443.47 14,482.99 DISTRICT NO. 6 - 106,014.55 2,010.13 2,400.18 DISTRICT NO. 7 - 110,829 .93 157 ,777.81 93,951 . 86 DISTRICT N0. 11 - 122,735.91 2,528.59 11 ,103 .26 DISTRICT-NO. - 106,014.56 46.66 166 .12 DISTRICT NO. 14 - 262.50 6,884.71 2,160.73 DISTRICTS NOS. 5 u 6 JOINT - 2,996 .59 6,663 .94 2,104.29 DISTRICTS NOS. 6 & 7 JOINT - -0- 2,037 .69 -0- DISTRICT6 NOS. 7 5 14 JOINT - 3,631.93 218.42 3,743.43 $4,858 ,723 .59 $$33,497 ,948 ,87 $6,999 ,540 .7...•' -2- 2/19/92 (9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(k) `J 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: �i ALL DISTRICTS (a) Consideration of motion receiving and filing bid tabulation and recommendation and awarding a purchase order contract for Microcomputer Hardware, Software and Associated Peripherals, Specification No. E-213, to PC Systems Design for 26 systems, for a total amount not to exceed $87,956 .57 plus sales tax. See page "D" (b) Consideration of motion authorizing staff to issue a purchase order to Fisons Instruments in the amount of $206,054,.00, plus sales tax and freight, for Purchase of One Thermal Desorption Gas Chromatograph/Mass Spectrometer system (Specification No. E-214) . (c) Consideration of motion approving Change Order No. 10 to the plans and specifications for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, authorizing an addition of $87 ,210.17 to the contract with Brinderson Corporation for seven items of additional work. See page "E" -3- 2/19/92 P (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (d) Consideration of motion approving Change Order No. 4 to the plans and specifications for Control Center/Operations and Maintenance Building, Job No. J-23-1, authorizing a net addition of $16,495.00 to the contract with J. R. Roberts Corporation for five items of added or deleted work, and granting a time extension of 32 calendar days for completion of said work. See page "F" (a) Consideration of motion approving change Order No. 17 to the plans and specifications for Gas Handling Facilities at Reclamation Plant No. 1 , Job No. P1-34-1 , authorizing an addition of $148,706 .00 to the contract with Ziebarth 6 Alper for one item of additional work, and granting a time extension of 90 calendar days for completion of said additional work. See page "G" ( f) Consideration of motion approving Change Order No. 7 to the plans and specifications for Construction of Digesters Nos . 11-16 at Reclamation Plant No. 1, Job No. P1-34-3; Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1, Job No. P1-35-2; and Installation of waste Digester Gas Flare Facilities at Plants 1 and 2, Job No. J-21 , authorizing a net addition of $25,361 .00 to the contract with Advanco Constructors, Division of Zurn Constructors, Inc. , for three items of added or deleted work. See page "H" (g) Consideration of motion authorizing staff to award a purchase order contract to PacTel Meridian System for services relative to maintenance of the Districts' telephone PBX and related equipment (Specification No. 5-060) , for an amount not to exceed $27 ,384.00 for a one-year period from February 22, 1992 through February 21 , 1993 . -4- 2/19/92 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (h) Consideration of the following actions relative to Addendum No. 1 to each of the Professional Services Agreements with the following firms for Surveying Services for various Collection System and Treatment Plant Projects, Specification No. 5-051, providing for increases in their maximum compensation: (1) Consideration of Resolution No. 92-4, approving Addendum No. 1 to the Professional Services Agreement with Bush 6 Associates, Inc. , for said services, on an hourly-rate basis for labor including overhead, direct expenses and profit, plus supplies and materials, at cost, for an additional amount not to exceed $25,000.00, increasing the total authorized compensation from $75,000.00 to an amount not to exceed $100,000.00 for the one-year period which began June 12, 1991, with provision for up to two one-year extensions. See page "I" (2) Consideration of Resolution No. 92-5, approving Addendum No. 1 to the Professional Services Agreement with Clifford A. Forkert, Civil Engineer, for said services, on an �✓ hourly-rate basis for labor including overhead, direct expenses and profit, plus supplies and materials, at cost, for an additional amount not to exceed $25,000.00, increasing the total authorized compensation from $75,000.00 to an amount not to exceed $100,000.00 for the one-year period which began June 12, 1991, with provision for up to two one-year extensions. See page "J" (3 ) Consideration of Resolution No. 92-6, approving Addendum No. 1 to the Professional Services Agreement with DGA Consultants, Inc. , for said services, on an hourly-rate basis for labor including overhead, direct expenses and profit, plus supplies and materials, at cost, for an additional amount not to exceed $50,000.00, increasing the total authorized compensation from $50,000.00 to an amount not to exceed $100,000.00 for the one-year period which began June 12, 1991, with provision for up to two one-year extensions. See page "M -5- 2/19/92 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) D (1) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 1 to the l Professional Services Agreement with Stamen Z . Spassoff, P.E. for specialized electrical engineering and inspection services required for various master-planned construction projects, to provide for additional specialized services. DISTRICT 3 (j ) Consideration of the following actions relative to the Professional Services Agreement with DGA Consultants , Inc. for permitting, design and construction services relative to Rehabilitation of Magnolia Trunk Sewer, Orangethorpe Avenue to Ellis Avenue, Contract No. 3-35R, and Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation, between Westminster Boulevard and 405 Freeway, Contract No. 3-11R: (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. 92-13-3, approving said agreement with DGA Consultants, Inc. for said services, on an hourly-rate basis for labor plus overhead, direct expenses, subconsultant fees and fixed profit, for a total amount not to exceed 207,000.00. See page "M" DISTRICT 5 (k) Consideration of motion approving Change Order No. 1 to the plans and specifications for Improvements to Bayside Drive Trunk Sewer, Phase 3, Contract No. 5-34-3, authorizing an addition of $49,289 .00 to the contract with Silveri & LeBouef for three items of additional work. See page "N" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consi era ion of items deleted from Consent Calendar,) if any -6- 2/19/92 (11) ALL DISTRICTS (a) Report of the Executive Committee and consideration of motion to receive, file and approve the Committee s written report of the meeting on January 22, 1992 (Copy enclosed with Directors' agenda material) . (b) Consideration of action on the following items recommended by the Executive Committee: (1) Consideration of motion approving and authorizing the General Manager to execute the following documents, in form approved by the General Counsel, relative to necessary arrangements with Southern California Edison Company for parallel operation of power generating facilities and for purchase and sale of excess power in connection with the Districts' new Central Power Generation System at Treatment Plant No. 1: (a) Uniform Standard Offer 1, As-Available Capacity and Energy Power Purchase Agreement (refundable deposit in the amount of $25,000.00 required as a project security fee) . (b) Uniform Standard Offer 1, Interconnection Facilities Agreement (Appendix G to As-Available Capacity and Energy Power Purchase Agreement) for additional facilities (estimated monthly cost is $800.00 to commence after start-up of Central Power Generation System) . (c) Application and Contract for Electric Service to provide standby power when needed by the District (estimated monthly cost is $4,200.00 for standby service, plus cost of power actually used) . (2) Consideration of the following actions relative to compliance with the new South Coast Air Quality Management District (SCAQMD) Rule 1179 re Publicly Owned Treatment Works Operations: (a) Consideration of motion authorizing staff to implement the necessary measures to comply with provisions of new SCAQMD Rule 1179, for a total cost not to exceed $670,000.00. (b) Consideration of motion authorizing participation in the Joint Emissions Inventory Program (JEIP) with other POTWs in the South Coast Air Basin to conduct the necessary testing common to all POTW facilities at a considerable cost savings relative to compliance with Rule 1179; authorizing the General Manager to execute a Joint Powers Agreement relative to JEIP, with the County Sanitation Districts of Los Angeles County (CSDLAC) designated as the administering agency; and authorizing payment to CSDLAC in an amount not to exceed $280,000.00 for the Districts' participation in said program (included in above $670,000.00 authorization) . (ITEM (11) (b) CONTINUED ON PAGE 8] -7- 2/19/92 (11) ALL DISTRICTS (Continued from page 8) a (b) (2) (c) Consideration of motion authorizing staff to separately contract with consulting firms to conduct necessary testing of processes and `.✓ reporting requirements unique to the Districts ' facilities, in a total amount not to exceed $190,000.00 (included in above $670,000.00 authorization) . ( 3 ) Consideration of Resolution No. 92-8, approving Amendment No. 12 to Agreement for Employment of General Counsel. See page "O" (4 ) Consideration of Resolution No. 92-9, Opposing Governor' s Proposal to Eliminate Property Tax Revenues for Enterprise Special Districts. See page „P,. ( 12) ALL DISTRICTS Closed Session: During the course of conducting the business set forth on this agenda as a regular meeting of the Boards, the Chairman may convene the Boards in closed session to consider matters of pending or potential litigation, or personnel matters, pursuant to Government Code Sections 54956 .9 or 54957 .6 . Reports relating to (a) purchase and sale of real property; (b) matters of pending or potential litigation; (c) employee compensation; or which are exempt from public disclosure under the California Public Records Act, may be reviewed by the Boards during a permitted closed session and are not available for public inspection. At such time as final actions are taken by the Directors on any of these subjects, the minutes will reflect all required disclosures of information. (a) Convene in closed session, if necessary (b) Reconvene in regular session (c) Consideration of action, if any, on matters considered in closed session. (13) ALL DISTRICTS Other business and communications or supplemental agenda items , if any l..J -8- _6 2/19/92 (14) DISTRICT 3 OEFer uussiness and communications or supplemental agenda items, if any ... (15) DISTRICT 3 Consideration of motion to adjourn (16 ) DISTRICT 5 Other business and communications or supplemental agenda items, if any _ (17) DISTRICT 5 Consul eration of motion to adjourn (18) DISTRICT 11 Other business and communications or supplemental agenda items, if any ( 19 ) DISTRICT 11 Con— scion of motion to adjourn (20) DISTRICT 13 Other business and communications or supplemental agenda items, if any (21 ) DISTRICT 13 Consideration of motion to adjourn (22) DISTRICTS 1 & 2 Cons— ic�of the following actions relative to Memory Lane Interceptor, Contract No. 2-30: (a) Consideration of actions relative to Final Supplement No. 2 to Program Environmental Impact Report on Amendment No. 1 to the Collection, Treatment and Disposal Facilities Master Plan re Memory Lane Interceptor, Contract No. 2-30: (See enclosed package included with Directors ' Agenda material) (1) Verbal report of staff and EIR consultant (2) Consideration of motion to receive and file written comments received after the public hearing on December 11, 1991 (Copies included in the Final Supplement No. 2 to said EIR) . ( 3) Consideration of motion to receive and file Staff Summary dated January 10, 1992 re Final Supplement No. 2 to said EIR. (4) Discussion [ITEM (22) (a) CONTINUED ON PAGE 10] -9- 2/19/92 B (22) DISTRICTS 1 a 2 (Continued from page 9 ) (a) (5) Consideration of motion to receive, file and approve Final Supplement No. 2 to Program Environmental Impact Report on Amendment No. 1 to the Collection, Treatment and Disposal Facilities Master Plan re Memory Lane Interceptor, Contract No. 2-30; and certify that said Final Supplement No. 2 has been completed in compliance with the State and Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended. (6 ) Consideration of Resolution No. 92-11, certifying Final Supplement No. 2 to Program Environmental Impact Report for Amendment No. 1 to the Collection, Treatment and Disposal Facilities Master Plan re Memory Lane Interceptor, Contract No. 2-30; making certain findings relating to significant environmental effects identified in the Supplement No. 2 to said EIR re Memory Lane Interceptor, Contract No. 2-30; adopting a statement of overriding considerations; adopting mitigation measures and monitoring plan; and authorizing the filing of a Notice of Determination re said project. (b) Consideration of motion approving Amendment No. 1 to the 1989 Collection, Treatment and Disposal Facilities Master Plan incorporating Memory Lane Interceptor, Contract No. 2-30, and deleting the Orange Relief Subtrunk Sewer (Copy enclosed with Directors' Agenda material) . (c) Consideration of Resolution No. 92-12, approving Agreement with the Cities of Santa Ana and orange providing for the sharing of the cost to construct Memory Lane Interceptor, Contract No. 2-30, among said Cities and Districts 1 and 2. See page (23) DISTRICT 2 O her business and communications or supplemental agenda items, if any ( 24 ) DISTRICT 2 Consideration of motion to adjourn -10- 2/19/92 (25) DISTRICTS 1, 6, 7 6 14 (-a) Consideration of the following actions relative to the Baker-Gisler Interceptor, from Reclamation Plant No. 1 to Gisler Avenue, Contract No. 14-1-1A-2, and Modifications to Santa Ana/Dyer Road Trunk, Contract No. 1-16: (1) verbal report of staff (2) Consideration of motion approving Addendum No. 1 to the plans and specifications for said jobs, changing the date for the receipt of bids from December 10, 1991 to January 7, 1992; revising the number of days allowed for completion of the project; and making miscellanous technical modifications. ( 3) Consideration of motion approving Addendum No. 2 to the plans and specifications for said jobs, providing that the contractor shall not commence work along the East perimeter road before April 15, 1992; revising a date included in EMA permit; and making miscellaneous technical modifications. (4) Consideration of Resolution No. 92-10, receiving and filing bid tabulation and recommendation and awarding contract for said project to Steve P. Rados, Inc. , in the total amount of $2,945,000.00. See page "R" (26) DISTRICT 1 O r ups mess and communications or supplemental agenda items, if any (27) DISTRICT 1 Cons oration of motion to adjourn (28) DISTRICTS 6, 7 a 14 Consideration of fhe following actions relative to Supplement No. 2 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, relative to the Baker-Gisler Interceptor, from Fairview Road to Plant No. 1, Contract No. 14-1-1A, required due to the court's determination that the Districts address certain issues not covered in their original EIR (Supplement No. 1) relative to this sewer line: (a) verbal report of counsel (b) Consideration of motion to receive and file Staff Report dated January 29, 1992 relative to Supplement No. 2 to said EIR. See page "S" (c) Consideration of motion ratifying preparation and circulation of the Notice of Preparation of Supplement No. 2 to said EIR for public review, in compliance with CEQA. (d) Consideration of motion fixing March 11, 1992, at 7: 30 p.m. , at the Districts' administrative office, \J as the date, time and place for public hearing on Draft Supplement No. 2 to said EIR. -11- 2/19/92 (29 ) DISTRICT 6 oth iness and communications or supplemental agenda items, if any 1. ( 30) DISTRICT 6 �a►� Consideration of motion to adjourn ( 31) DISTRICT 7 O her business and communications or supplemental agenda items, if any ( 32) DISTRICT 7 Consideration of motion to adjourn (33 ) DISTRICT 14 Other business and communications or supplemental agenda items, if any ( 34) DISTRICT 14 Condon of motion to adjourn -12- MANAGER'S AGENDA REPORT County Sanitation Districts P.O. Box S127•10844 Ellis Avenue of Orange County, California Fountain Valley,CA 92728.8127 Telephone: (714) 962-2411 JOINT BOARDS Meeting Date February 19, 1992 at 7:30 p.m. The following is a brief explanation of the more important, non-routine Items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. ALL DISTRICTS 9(a): AWARD PURCHASE OF MICROCOMPUTER HARDWARE SOFTWARE AND ASSOCIATED SPECIFICATION1 The Districts utilize microcomputers (also known as personal computers or "PCs") for a wide variety of applications technically and administratively within each department and at each of the two treatment plants. Uses include word processing; spread sheets for data analysis and reporting; data base management for data collection, analysis, manipulation and storage; data acquisition for laboratory instruments; data modeling and statistical analysis; graphical data representation for analysis; and many more. The necessary growth of Districts activities and staff to keep pace with growing system demands, regulatory requirements and the attendant need for more sophisticated management and operational "tools" requires periodic purchases of additional microcomputer systems with related hardware, software and peripheral equipment. A total of twenty-six new systems are needed, together with related peripherals and equipment. These systems will be used as follows: Quantity Cost Use 2 $ 4,675.72 Personnel and Safety: Two new staff positions 2 4,103.34 Information Services: Back-up spare servers 2 6,331.77 Mechanical Maintenance: Provide for AQMD emission monitoring, tank levels and EMS (fleet management) extensions 1 4,154.28 Electrical Maintenance: Provide for electrical harmonics analysis 4 17,323.43 Compliance: For database manager and three existing staff positions February 19, 1992 Quantity Cost Use 2 7,519.28 Air Quality: Two new staff engineers 10 32,626.63 Laboratory: Six workstations in new laboratory (connection to new LIMS [laboratory information management system]) and four upgrades (replaces old Compaqs) 3 10,720.02 Source Control: Two new staff engineers and one clerk 26 $87,454.47 1 502.10 Source Control : Hard disk drive to process industrial self-monitoring reports 27 $87,956.57 plus sales tax Sealed bids were opened January 16, 1992. Thirteen bids were received. Of the thirteen bids received, nine vendors bid on all thirty items. Two vendors bid on portions of the items listed, and two vendors declined to bid. After analyzing the bid proposals, staff recommends award of Specification No. E-213, Purchase of Microcomputer Hardware, Software and Associated Peripherals, to PC Design Systems, Costa Mesa, the lowest responsible bidder, for a total of $87,956.57, plus sales tax. 9(b): AWARD PURCHASE OF ONE (1) BNA GAS CHROMATOGRAPH/MASS SPECTROMETER SYSTEM, SPECIFICATION NO. - 14. The Laboratory Division is responsible for performing analyses of wastewater samples, industrial source control samples, sludge and ocean monitoring samples in support of the various activities of the Districts. The Laboratory is in the process of modernizing and updating its capabilities to accurately and precisely measure trace levels of organic compounds by adding Gas Chromatograph/Mass Spectrometer (GC/MS) instrumentation to comply with the multitude of existing and evolving regulatory requirements. GC/MS is one of the most basic and powerful instruments available for the identification and quantification of organic compounds. At the September 1991 Board Meeting, the Laboratory presented a staff report on the need to acquire three GC/MS systems. The Board has approved the purchase of the first two systems: 1) Hewlett Packard 5971 GC/MS system for volatile organics analysis (approved at the September 1991 Board Meeting) ; and 2) Fisons Trio 1000 GC/MS system for the analysis of base/neutral/acid (BNA) compounds (approved at the November 1991 Board Meeting). The staff has completed the evaluation of the third GC/MS instrumentation suppliers and in this report is submitting its recommendation for the purchase of the final GC/MS system; a thermal desorption system for the analysis of volatile compounds using head-space techniques in solid matrixes per EPA Method 8270. In addition, this system will be used for expanding capacity for the BNA semi-volatile compounds in wastewater, sludge and ocean monitoring samples, as -2- February 19, 1992 well as research and development projects. The Laboratory evaluated three manufacturers of equipment that it believed could potentially meet the analytical requirements: 1) Fisons Instruments Trio 1000, 2) Hewlett Packard MS Engine, and 3) Varian Saturn. The Varian Saturn was rejected because it utilizes ion trap technology which is not adequate for the Districts' needs because of potential ion-molecule reactions. The Hewlett Packard system has also been rejected, because it is not available with a large volume injection system and an independently heated and cooled cold trap. The Fisons Trio 1000 system is the only system equipped with a patented proprietary large volume (500 microliter) injector system. This extremely important feature provides detection limits up to 500 times lower in sensitivity than the Hewlett Packard system. The patented cold trap feature of the Fisons Trio 1000 provides a much more efficient sample transfer to the GC column, resulting in higher chromatographic integrity. The Fisons Instruments Trio 1000 system is the superior system and is recommended for its following unique and proprietary qualifications: 1) The Fisons Thermal Desorption Autosampler (TDAS 800) features a patented and proprietary cold trap system mounted between the TDAS and the gas chromatograph. This cold trap is mounted externally to the oven on the splitless injector. This eliminates the need for a cryogenic system in the oven and provides very rapid heating of the cold trap (-150° C to +2500 C in 17 seconds). This allows the oven to be initially set at the desired ramp temperature conditions. This feature maximizes column separation of the various organic compounds. Furthermore, the system is independently heated and cooled permitting flexibility in the selection of desorption conditions. The cold trap also consists of a patented adduction system which supplies the trap with liquid nitrogen using minimal consumption of the gas. This adduction system uses non-pressurized liquid nitrogen, providing superior temperature control . 2) The Fisons TDAS 800 maintains total inertness to the sample which is provided by glass adsorption tubes and a precisely temperature controlled, deactivated fused silica transfer line. The TDAS unit is fully automated, operating with 30 sample tubes which can be increased optionally to 50 sample tubes. The sample tube is purged and preheated prior to desorption. Therefore, it only desorbs at the desired temperature. Syringe injections can be made into the tube during the desorption process. This facilitates the calibration process, making it much easier, more accurate, and less time consuming. The selection valve between the heat, purge and desorb zones is heated eliminating any potential cold spots, which greatly increases sample transfer efficiency. 3) This system is equipped with a patented proprietary injector system that allows the injection of up to 500 microliters of sample through concurrent solvent evaporation without loss of separation efficiency. This extremely important feature would serve to substantially reduce detection limits and improve sample throughput in the Laboratory. .,,,1 Presently, existing techniques used in processing samples for -3- February 19, 1992 organics analysis require that the final sample volume used be greater than 500 microliters. Of this 500 microliters, only 1-2 microliters can be injected onto the instrument resulting in a final dilution of 500 times. For the Fisons Instruments Trio 1000 system, all 500 microliters could be injected onto the instrument for analysis which would improve detection limits by a factor of 500. 4) This system has the capability to do positive and negative ion chemical ionization (+/-CI). Chemical ionization provides more specific information about compound identification as well as greater sensitivity than the standard mode of electron ionization (EI). The CI version of this system is also uniquely equipped with differential source pumping using both a 60 liter and a 240 liter turbomolecular vacuum pump. The extra pumping capacity provides faster, more efficient outgassing of the reagent gas used during chemical ionization, which substantially shortens the time needed between sample analyses. 5) The configuration of this system includes registered "mini quadrupoles" that are positioned in front of the mass analyzer. This configuration reduces contamination of the mass analyzer which is difficult and expensive to clean. In addition, these •mini quads" aid in ion focusing, thus increasing sensitivity, and are engineered to decouple the ion source from the mass analyzer tuning circuitry in order to eliminate fringe field effects. This feature translates into a more stable system which will require less maintenance and calibration time. 6) This system has an extended mass range of 2-1000 atomic mass units (amu). Competitively priced systems have a mass range of 10-650 amu or 10-850 amu. The advantages of an extended mass range are: a) during normal operation, the instrument will be operating in mid-range and will not be working in the less-stable fringe area of its capability; and b) it will have the capability to analyze compounds of higher mass. 7) This system is equipped with a patented 32-bit transputer system. The transputer system improves sample throughput because of its ability to simultaneously acquire and process data at the same time without losing computer efficiency. Also, the transputer can continue to acquire data if the microcomputer fails. This will save valuable analyst time in the event of computer failure since the sample will not have to be re-analyzed. In addition, this automatically optimizes the acquisition parameters prior to each sample injection and optimizes the noise measurement and zeroing of the system. 8) This data system is equipped with copyrighted "Resolve" software. The "Resolve" software can automatically process and report data on compounds that co-elute (which means they reach the detector at the same time). On standard GUMS systems this problem can only be accomplished using time-consuming manual processing. -4- February 19, 1992 9) This system is equipped with a registered "direct coupling" interface between the GC and the MS. This heated system is controlled by the data system to ensure chromatographic integrity and resolution. Competitive systems heat this crucial interface via conduction from other areas in the chromatographic system. This method of heating is subject to cold zones and can cause problems especially for the higher molecular weight compounds that this system will be used for. 10) The Carlo Erba GC contains a patented oven design specifically engineered for use with capillary columns. This system has an oven stability of +0.05% of the actual temperature registered. This feature is critical during capillary chromatography because components are separated and identified based on the oven temperature. 11) This system has the capability to import and process data from the existing Hewlett Packard GUMS system. This feature would allow all data to be processed using a single software package (including "Resolve") thus streamlining data reporting and saving time. 12) The Fisons Trio 1000 mass stability is plus or minus 0.1 amu for calibrated mass range with a typical 8-hour drift of less than 0.05 amu. The Hewlett Packard Engine system has a typical 8-hour drift of approximately 0.5 amu. The Fisons Trio 1000 system has ten times greater stability for drift than the Hewlett Packard Engine. This results in greater accuracy and precision of mass assignments and �..i organic compound identification. The payback period for the Fisons Instruments Trio 1000 is approximately 1.0 years, as follows: PAYBACK ANALYSIS (all figures an based on a one-year period) OLD METHOD New METHOD No. of Tin Labor Outside Handling Final Time Labor Final Cost Test An ses Hrs Rate Costs Mrs Costs Hrs Rate Costs Savin s EPA Metho 624, 625. 8270 Source Control 60 0 29 600 1.0 37740 8 29 13920 23820 Slu es 40 0 29 3000 1.0 41160 12 29 13920 27240 Wastewate 60 0 29 600 1.0 37740 8 29 1392D 23820 subtotal 74880 Sediments 330 0 1 29 550 1.0 1 186285 8 29 76560 109725 Tissues 60 0 29 550 1.0 33870 8 29 13920 1 19950 Subtotal 129675 ANNUAL COST SAVINGS 204555 �..i Payback 206 054/ 204 555 - 1.0 Years •Assume 1.7 burden rate (317/hr. x 1.7) - S29/hr. -5- February 19, 1992 Staff therefore recommends the purchase of a Fisons Instruments Trio 1000 BNA GUMS system equipped with a TDAS 800 Thermal Desorption Autosampler for a total price of $206,054.00 plus sales tax and freight from Fisons Instruments. 9(c): APPROVAL OF CHANGE ORDER NO. 10 TO CENTRAL POWER GENERATION SYSTEM AT TREATMENTLNT NO. 2, JOBNJ-19-2. Job No. J-19-2 at Plant No. 2 is part of the new $66 million master-planned Central Power Generation System which is being built under several contracts at both plants. This $20.8 million contract includes installation of five pre-purchased digester-gas burning, spark-ignited 4167 horsepower engines with generators which are each capable of producing 3000 KW of electrical power, plus three pre-purchased gas compressors. Change Order No. 10 adds $87,210.17 to the contract for seven items of work. Item 1 is to modify prefabricated stainless steel piping for the inlet and outlet appurtenances of the five digester gas filter separators furnished by the Districts on a prepurchase contract with Cooper Industries, J-19A. The five units were not manufactured according to the shop drawings while the piping was prefabricated according to the dimensions on the drawings. The dimensional errors in the supplies drawings resulted in a cost of $23,913.01. Item 2 is the modification to the five engine exhaust elbow supports due to a dimensional error in the contract drawings at a cost of $7,942.08. Item 3 is to provide five supports for the engine air intake silencers that were omitted from the contract drawings at a cost of $10,227.14. Item 4 is to add five engine and temperature element circuits that had been omitted from the contract drawings at a cost of $4,517.63. Item 5 is the addition of an engine status panel not provided in the contract specifications at a cost of $2,307.26. Item 6 is the addition of electrical conduit and cable for the three Districts-furnished digester gas compressors that were not provided on the contract drawings at a cost of $24,666.56. Item 7 is to increase the size of existing compressor cooling water to abate flooding, at a cost of $13,636.49. This change corrects a long-standing maintenance problem. Item 1 includes costs to be negotiated with the manufacturer. Item 2 Includes costs resulting from a design error for which reimbursement may be appropriate. Items 3 through 7 would have been included in the original design if discovered or known in the design phase. Staff recommends approval of Change Order No. 10 for an addition of $87,210.17 to the contract with Brinderson Corporation. There is no time extension associated with this change order. 9(d): APPROVAL OF CHANGE ORDER NO. 4 TO CONTROL CENTER/OPERATIONS AND MAINTENANCE BUILDING AT RECLAMATION PLANT NO. 1. JOB NJ-23-1. Job No. J-23-1, Control Center/Operations and Maintenance Building at Reclamation Plant No. 1, includes construction of a new 25,000 square foot two-story building with basement, a new 2,500 square foot electric cart garage and related site work at a cost of $3.7 million. Change Order No. 4 is a net addition of $16,495.00 and 32 calendar days to the contract for three items of added work and two items of deleted work. -6- February 19, 1992 Item 1, in the amount of $18,657.00 and 32 calendar days, provides for removal of additional trees, resurveying and additional landscaping, sidewalk, curb and gutter, asphalt paving and additional conduit and revisions to the Cart Storage Building which were needed as a result of the relocation of the Control Center Building to a location 12 feet west of the original contract-specified location. The relocation was required to avoid conflict with an underground power ductbank. Item 2, in the amount of $996.00, provides for the extra cost to change twenty standard toilets to ultra low flow toilets (1.6 gallons per flush). Item 3 is the deletion of fiberglass board insulation which was replaced with foil-faced fiberglass blanket insulation resulting in a credit of $3,000.00. Item 4 is the deletion of thermometers at the variable air volume (VAV) boxes which were replaced with test plugs, in conformance with industry standards, resulting in a credit of $412.00 to the contract. Item 5, in the amount of $254.00, provides for standardization of signage to match the existing signage of the Administration Building which was requested by staff and was not included in the contract specifications. The above-described changes would have been included in the original design if discovered or known in the design phase. None of the items are for replaced work. Staff recommends approval of Change Order No. 4 for a net addition of $16,495.00 and 32 calendar days to the contract with J. R. Roberts Corporation. 9(e) : APPROVAL OF CHANGE ORDER NO. 17 TO GAS HANDLING FACILITIES AT RECLAMATION PLANT NO. 1, JOB NO. P1- 4-1. Job No. P1-34-1, Gas Handling Facilities at Reclamation Plant No. 1, includes the construction of a new city water pump station, a new power building, and a new gas compressor building at a cost of $13.5 million. The contract also includes supplying and installing three reciprocating compressors at Plant No. 1, and supplying three reciprocating compressors at Plant No. 2. Change Order No. 17 adds $148,706.00 and 90 calendar days for one item of work to the contract. This item, for $148,706.00 and a time extension of 90 calendar days, is for installing explosion proof seals in electrical conduits, explosion proof seals through floors, explosion proof light fixtures, and other explosion proof electrical materials in the new Gas Compressor Building, Power Building No. 5, and the adjacent sections of the connecting tunnels. The Recommended Practice for Fire Protection in Wastewater Treatment Plants (NFPA 820), adopted in 1990, recommends that these areas be considered hazardous areas where explosions may occur. This new code was not followed in the design because it had not been approved. While the Districts are is not required by law to make the changes, staff is recommending that those changes be made now which cannot be made as easily at a later date, such as seals in floors and conduits. Light fixtures, receptacles, light switches, and other standard materials that are on site, but not installed, are being replaced with explosion proof materials. The replaced fixtures will be used on other ongoing jobs, resulting in a credit, in �..i nonhazardous areas. -7- February 19, 1992 The above-described change would have been included in the. original design if discovered or known in the design phase. Electrical fixtures received but not installed will be used on other jobs, for which the Districts will receive a credit. Staff recommends approval of Change Order No. 17 for an addition of $148,706.00 and a 90-calendar day time extension to the contract with Ziebarth 8 Alper. 9(f): APPROVAL OF CHANGE ORDER NO. 3 TO CONSTRUCTION OF DIGESTERS NOS. 11-16 AT RECLAMATION PLANT NO. 1 JOB NO. P1- 4- REHABILITATION OF DItitbit ANU 10 Al RE LAMATI N PLANT NU. 1, J B NU. P1- 5-2; AND INSTALLATION OF WASTE DIGESTER GAS FLARE FACILITIES AT PLANTS 1 AND JOB N - 1. This $27.5 million project includes the construction of new Digesters 11-16 (Job No. P1-34-3), the rehabilitation of Digesters 9 and 10 (Job No. P1-35-2) and the construction of new digester gas flare facilities at Plants 1 and 2 (Job No. J-21). Change Order No. 7 is a net addition of $25,361.00 for two items of added work and one item of deleted work to the contract. Item 1, in the amount of $2,554.00, provides for the removal and offsite disposal of undisclosed underground concrete structures which conflicted with contract work and were not shown on the contract plans. The structures were encountered while the Contractor was driving precast concrete piles in the area of Digesters 14 and 16. Item 2, a credit in the amount of $3,700.00, results from deletion of work regarding the dome liner testing of Digester 9. An alternate test method was employed which is both more stringent and cost effective than the specified test. Item 3, in the amount of $26,507.00, provides for revisions to the instrumentation and control system for the Digester Gas Flare Facilities at both plants. Additional modifications were necessary to optimize system operation and allow the system at Plant 2 to match existing facilities. This change order also adds 25 calendar days to the ' milestone completion date of the J-21 project with no extension to the contract completion date. The above-described changes would have been included in the original design if discovered or known in the design phase. This change order is not for any replacement work. Staff recommends approval of Change Order No. 7 for a net addition of $25,361.00 to the contract with Advanco Constructors. There is no time extension associated with this change order. 9(g): APPROVING TELEPHONE SYSTEM MAINTENANCE AGREEMENT SPECIFICATION NO. The Districts own a complex and advanced telephone system which includes voice mail , automated attendant and digital communications features. During the past year the system has been maintained by the supplier, PacTel Meridian Systems (PTMS). -8- February 19, 1992 The services of PTMS and capabilities of other vendors of similar services and have been evaluated by staff. PTMS has been deemed to have the superior proposal because of the size of the firm, the size of their parts inventory (nearly twice that of the other firms), the quality of the service provided during the past year, and their reputation within the industry. Staff recommends an annual maintenance agreement be authorized with PTMS for an amount not to exceed $27,384.00 for existing equipment. 9(h): APPROVE ADDENDA NO. 1 TO PROFESSIONAL SERVICES AGREEMENTS FOR SURVEYING SERVICESFOR VARIOUS LLE T AND TREATMENT PLANT P SPECIFICATION NO. - 51. In June, the Directors approved professional "services agreements with three firms submitting the best proposals for three-year contracts for surveying services, Specification No. S-051, to provide necessary surveying for various collection system and treatment plant projects. The necessary survey services required for the ongoing master plan construction program have outpaced our forecast for these needed services. The major reason is that several major sewer projects have been accelerated at the request of member agencies, including the Lampson Interceptor in District No. 3, Memory Lane Interceptor in Districts 1 and 2, and sewer studies in District No. 7. Staff is therefore requesting that the agreements be increased to an amount not to exceed $100,000.00 per year, for each of the three years as shown below. No change in the rates are proposed. Existing Yearly Proposed Proposed Revised Maximum Increase Yearly Maximum Bush 6 Associates $ 75,000 $ 25,000 $100,000 Clifford A. Forkert, Civil Engineer 75,000 25,000 100,000 DGA Consultants, Inc. 50,000 50,000 100,000 Totals $200,000 $100,000 $300,000 The recommended actions appearing on the agenda are to adopt resolutions approving Addendum No. 1 to each of the Professional Services Agreements. A copy of the resolutions are attached with the agenda supporting documents. 9(1) : AUTHORIZE SELECTION COMMITTEE TO NEGOTIATE ADDENDUM NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT EN . PA OFF, P.E. FOR SPECIALIZED ELECTRICAL CONSUL N I �..i The Directors have previously authorized the Selection Committee to negotiate for specialized construction management services needed to assist staff in administering multiple, concurrent construction projects for our -9- February 19, 1992 massive master plan program at both treatment plants. Under that authority, the Districts have entered into contracts with several individuals and firms to provide such services. In February 1990, a contract was awarded to Stamen Z. Spassoff, P.E. for specialized electrical engineering and inspection services for a period of two years on an as-needed basis. Shortly, several of the large construction projects will be completed and operation of the new facilities will be started up, including the central power generation project at Plant No. 2. Plant No. is central power generation project will be started up at the end of the year. These projects will require an enormous amount of interface between the design engineer, the contractor, the Districts' operation and maintenance staff and Southern California Edison. Staff is therefore requesting that Mr. Spassoff's agreement be extended for an additional two years. Staff is recommending that the Selection Committee be authorized to negotiate Addendum No. i to the professional consulting services agreement with Stamen Z. Spassoff, P.E. Following the Selection Committee's negotiations, the proposed addendum will be presented to the Boards for consideration. DISTRICT 3 9(j) : RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE PROFESSIONAL SERVICES AGREEMENT FOR PREPARATION OF PLAN AND PE IFICATIONS FOR THE REHABILITATION OF MAGNOLIA TRUNK SEWER, RANGETH RPE AVENUE TO ELLIS AVENUE, CONTRACT NO. - 5R, AND SEAL BEACH BOULEVARD INTERCEPTOR SEWER MANH LE REHABILITATI N BETWEEN WE TMINSTER BOULEVARD AND 405 FREEWAY, CONTRACT N -11R. The Magnolia Trunk Sewer line, located between Orangethorpe Avenue and Ellis Avenue in Magnolia Street and Bushard Street was constructed circa 1951, under the jurisdiction of the Joint Outfall Sewer Organization, the predecessor authority to the County Sanitation Districts. The sewer line consists of approximately 19,000 feet of 39-inch VCP pipe and 44,000 feet of reinforced concrete pipe, varying in size from 39 to 78 inches. The original contract included the construction of 64 manholes. Since that time, six additional manholes have been constructed under separate permits. Staff has Investigated the condition of this sewer, videotaping the entire Magnolia Trunk Sewer between Orangethorpe and Ellis Avenues, including a comprehensive manhole survey. The 40-year old manholes are deteriorated and in need of repair. Staff also surveyed the condition of nine manholes along the Seal Beach Boulevard Interceptor between the Seal Beach Pump Station, located at Seal Beach Boulevard and Westminster Boulevard, and the 405 Freeway and found these manholes also need repair. In January 1991, the Directors authorized the Selection Committee to solicit proposals and negotiate a professional services agreement for the preparation of plans and specifications for the Rehabilitation of the Magnolia Trunk Sewer, Contract No. 3-35R, and for the Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation, Contract No. 3-11R. -10- February 19, 1992 Proposals were solicited from six firms and the Selection Committee has negotiated a professional services agreement with DGA Consultants Inc. to prepare the plans and specifications, secure permits and provide construction support services, based on hourly rates plus overhead, plus direct expenses, subconsultants fees, and fixed profit, for an amount not to exceed $207,000.00. The actions appearing on the agenda are to receive and file the Selection Committee's certification of the final negotiated fee for the above work and adoption of a resolution approving the Professional Services Agreement with DGA Consultants Inc. Copies of the certification and resolution are attached with the supporting agenda documents. DISTRICT 5 9(k): APPROVAL OF CHANGE ORDER NO. 1 TO IMPROVEMENTS TO BAYSIOE DRIVE TRUNK SEWER - PHASE 3, CONTRACT NO. 5- 4- . This $3.3 million project within the City of Newport Beach includes the construction of a new sewer line in Pacific Coast Highway through the community of Carona Del Mar. Portions within the Corona Del Mar commercial area are being constructed using tunneling techniques as are portions near the southerly City of Newport Beach boundary where excavations will be deep. Also included in this contract is the repair of the Big Canyon Trunk Sewer near Jamboree Road and the abandonment of the old Bayside Drive Trunk. Finally, a new median in Pacific Coast Highway southerly of Hazel Drive will be included. Change Order No. 1 adds $49,289.00 to the contract work for additional work pertaining to the Bayside Drive sewer abandonment. Item 1, in the amount of $2,274.00, is for removal of an undisclosed utility pipe found crossing the new sewer line. Item 2, in the amount of $41,652.00, is the adjustment of an 8-inch city sewer line to accommodate two house laterals. The house laterals were found to be lower than the city sewer line, which was modified to complete the reconnections. The City of Newport Beach has agreed to reimburse the District for portions of this change. Item 3, for $5,363.00, provides for the extension of lateral connections of several manholes west of E1 Paseo Road. The laterals within the manholes were found to be live connections which necessitated their extension into a nearby sewer line so the manholes could be abandoned as specified in the contract documents. The above-described changes would have been included in the original design if discovered or known in the design phase. This change order is not for any replacement work. Staff recommends approval of Change Order No. 1 for an addition of $49,289.00 to the contract with Silveri and Le Bouef. There is no time extension associated with this change order. 11: REPORT AND RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE. The Executive Committee met on January 24, 1992. Enclosed for the Directors is a written report on its deliberations and recommendations for consideration by the Boards. -11- February 19, 1992 12: AGENDA FOR CLOSED SESSION. From time to time it is necessary for the Boards to convene in closed session to consider purchase and sale of real property, potential or pending litigation, personnel matters or other matters which are exempt from public disclosure under the California Public Records Act. In order to avoid a situation where a closed session is needed but does not appear on the agenda, this standing item is placed on the agenda each month providing for a closed session at the regular meeting, if deemed necessary by the Boards. DISTRICTS 1 AND 2 22: ACTIONS RE FINAL SUPPLEMENT NO. 2 TO ENVIRONMENTAL IMPACT REPORT FOR AMENDMENT NO. 1 TO COLLECTION, TREATMENT AND DISPOSAL FACILITIES MASTER PLAN RE MEMORY LANE INTERCEPTOR, CONTRA T N . -3 . Over the last year, the Directors have taken several actions on the Memory Lane Interceptor, Contract No. 2-30. This sewer, beginning at the Santa Ana River and Garden Grove Boulevard, extends easterly in Memory Lane and Owens Drive and northerly in Parker Street, crossing both the Santa Ana and Garden Grove Freeways. The sewer will serve higher land use densities than anticipated in the 1989 Master Plan, protect capacity in existing District No. 1 sewers, and eliminate the need for upgrading and paralleling the District No. 2 Orange Subtrunk. It will also eliminate the need for extensive sewer construction by both the Cities of Santa Ana and Orange. The project is planned to be completed this year to accommodate the cities; therefore, various actions are needed to keep the work on schedule. (1) Supplement No. 2 to Program Environmental Im act Re ort on Amendment No. 1 to the Pro ram Environmental Im act a or or 1 o ec ion, Treatman and Disposal Facilities Master Plan. At the November 1991 Board meeting, the Directors received the Draft Supplement No. 2 to Environmental Impact Report for Amendment No. 1 to Collection, Treatment and Disposal Facilities Master Plan re Memory Lane Interceptor, Contract No. 2-30. At the December Board meeting the Boards conducted a public hearing on the Draft EIR. Following the hearing, the Boards directed the staff and consultants to address the written comments received at the meeting and during the public comment period that closed December 31, and to prepare a Final EIR to be considered by the Boards. The environmental consultant, K. P. Lindstrom, Inc., has prepared the Final EIR. It includes copies of all of the public commentary and the responses to the comments. Enclosed with the agenda material for Directors is a copy of the Final EIR and a Staff Summary. The proposed actions on the agenda are to comply with CEQA requirements. -12- February 19, 1992 (2) Amendment No. 1 to the 1989 Collection, Treatment and Disposal Facilities Master Plan. The construction of the Memory Lane Interceptor will eliminate the need to construct a relief sewer under the Santa Ana River paralleling the Orange Subtrunk. This deficiency was noted in the 1989 and earlier master plans. The diversion provided for by the Memory Lane Interceptor will eliminate increased flows and divert portions of existing flows from the Orange Subtrunk. Therefore, the recommended action is to approve Amendment No. 1 (consisting of the June 1991 final Project Report, Memory Lane Interceptor, Contract No. 2-30) to the 1989 Collection, Treatment and Disposal Facilities Master Plan by deleting the Orange Relief Subtrunk sewer and adding the Memory Lane Interceptor to the Districts' collection system facilities. At the Board meeting staff will review the Amendment and the Final EIR. If any Director desires an additional copy of the previously mailed Draft EIR or the final Project Report, please contact Jean Tappan at (714) 962-2411, extension 5001. If there are any questions, please contact Thomas M. Dawes, Director of Engineering, at the same telephone number. (3) A rove Joint Cast Sharin A reement with Cities of Santa Ana and range re Memory Lane In erceptor, ontrac O. - �./ As discussed above, rather than constructing the Orange Subtrunk Relief Sewer, as identified in the 1989 Master Plan, it is now recommended to construct the Memory Lane Interceptor on a new alignment. The Cities of Santa Ana and Orange would have had to build extensive additional local sewerage systems to serve newly-proposed developments and extend their sewerage systems to existing Sanitation Districts' facilities. Instead, with the proposed project, the cities have agreed to commit commensurate funds to the Sanitation Districts as their share of the Memory Lane Interceptor project. Accordingly, a joint agreement between the Cities of Santa Ana and Orange and County Sanitation Districts Nos. 1 and 2 has been prepared and executed by the two Cities. The agreement provides that Santa Ana contribute $1,300,000, that Orange contribute $700,000 and that Districts 1 and 2 equally share the remainder of the costs for the joint project, estimated to cost a total of $4,100,000. The Boards of Districts 1 and 2 authorized preparation of the agreement in April 1991. Staff recommends that the Directors authorize the Chairman of District 1 to execute the agreement on behalf of itself and District 2. -13- February 19, 1992 DISTRICTS 1, 6, 7 and 14 25: APPROVE ADDENDAS 1 AND 2 AND AWARD BAKER-GISLER INTERCEPTOR CONTRACT 14-1-lA-2 ANDMODIFICATIONS TO SANTA ANA DYER R AD IRUNK, CONTRACT1-16.September 1991, the Directors approved the plans and specifications for the Baker-Gisler Interceptor, Contract No. 14-1-SA-2 and Modifications to Santa Ana/Dyer Road Trunk, Contract No. 1-16. This project includes the construction of new 66-inch and 42-inch sewer siphons under the Santa Ana River flood control channel required to accommodate the new Corps of Engineers flood control project, and provide an inlet to Plant No. 1 for the Baker-Gisler Interceptor and the District No. 1 Santa Ana/Dryer Road Trunk Sewer. In addition, a new reinforced concrete box (RCB) structure will be constructed along the west levee of the Santa Ana River and a new RCB structure on the east levee to a connection point adjacent to the Greenville-Banning Channel. These new siphons are part of the Master Plan and serve as the backbone for the new sanitary sewer trunklines for serving major portions of expanding development in the Cities of Irvine, Costa Mesa and Newport Beach. Addendum No. 1 Addendum No. 1 to the plans and specifications for the foregoing projects delays the bid date from December 10, 1991 to January 7, 1992 and reduces the construction duration from 210 days to 180 calendar days; changes the length between expansion and construction joints; adds expansion Joint details; and adds various construction notes to the plans for clarification purposes. Addendum No. 2 Addendum No. 2 to the plans and specifications for this project places a construction start time restriction of April 15 for the Contractor along the East Perimeter Road adjacent to the westerly Santa Ana River levee, changes the time of completion for the siphon portion in the Special Provisions of the Environmental Management Agency's permit and changes construction notes to provide further design clarification. On January 7, 1992, six bids were received for Contracts Nos. 14-1-1A-2 and 1-16. The bids ranged from a high of $3,825,000.00 to a low of $2,945,000.00 submitted by Steve P. Rados, Inc. A complete bid tabulation sheet is attached. Staff recommends award to Steve P. Rados, Inc. for their low bid amount of $2,945,000.00. The engineer's estimate for Contracts Nos. 14-1-1A-2 and 1-16 was $3,200,000.00. -14- February 19, 1992 The costs for Contracts Nos. 14-1-IA-2 and 1-16 will be allocated in accordance with capacity ownership as follows: Districts Percentage Amount 1 18.75% $ 552,190.00 6 15.63 460,300.00 7 18.75 552,190.00 14 46.87 1,380,320.00 100.00% $2,945,000.00 DISTRICTS 6, 7 AND 14 28: CEQA ACTIONS RE SUPPLEMENT NO. 2 TO ENVIRONMENTAL IMPACT REPORT FOR PR P ED FORM ION OF COUNTY SANITATI N DISTRICT NO. 14 AND PROPO ED REORGANIZATION OF DISTRICTS NOS. 7 AND 13 RE BAKER-GISLER INTERCEPTOR, CONTRACT NOS. 14-1-IA AND 14-1-1B, AND BAKER FORCE MAINS, CONTRACT No. 14-1- . Enclosed with the supporting agenda material is a separate staff report on this item. )Ge . yne Sy vester al M ger JWS:j t ..i -15- RE: AGENDA ITEM N0, 11 COUNTY SANITATION DISTRICTS Al ORANGE COUNTY, CALIFORNIA January 22, 1992 10 ELUSAV7 9oz 8127 O NUE 0 FOUNTAIN VALLEY.CALIFORNIA 9272E-9127 1714)9624411 REPORT OF THE EXECUTIVE COMMITTEE Meeting Date: January 2f, 1992 - :30 p.m. EXECUTIVE COMMITTEE: OTHERS PRESENT: Hank Wedaa, Director Present: Fountain Valley City Officials: William Mahoney Joint Chairman Laurann Cook, Mayor pro tem Evelyn Hart Vice Joint Chairman Guy Carrozzo, Councilmember Buck Catlin Past Joint Chairman John Collins, Councilmember/Director Don R. Griffin Past Joint Chairman George Scott, Councilmember Norman E. Culver Past Joint Chairman Ray Kromer, City Manager Dan Griset Chairman, District 1 Mike Brotemarkle, Planning/ Iry Pickler Chairman, District 2 Building Director Sal A. Sapien Chairman, District 3 Don Heinbuck, Administrative Ruthelyn Plummer Chairman, District 5 Services Manager James A. Wahner Chairman, District 6 Alan Burns, City Attorney Richard B. Edgar Chairman, District 7, Past JC Grace Winchell Chairman, District 11 Pat Leyden, SCAQMD Deputy William D. Ehrle Chairman, District 13 Executive Director Peer A. Swan Chairman, District 14 Ton Woodruff, General Counsel Don Roth County Supervisor Betty Mrgudich, General Counsel 's Office Absent: STAFF PRESENT: Roger Stanton County Supervisor J. Wayne Sylvester, General Manager Blake Anderson, Director of Tech. Svcs. Ton Dawes, Director of Engineering Bob Ooten, Assistant Superintendent, Operations Gary Streed, Director of Finance Ed Torres, Air Quality Manager 1) Conditional Use Permit Issue with Cit of Fountain Valle Pertainingto Me Use and Development for Rec amation lant No. 1. For over a year, the Committee has been discussing the issue of whether conditional use permits can be required by the City of Fountain Valley for expansion of treatment facilities at Plant No. 1. It is the position of the City that their zoning ordinance applies to the Districts and that its provisions requiring a conditional use permit can and should be enforced. The City believes it has the right and obligation to do so. It is the Districts' position that �./ our treatment facilities are not subject to conditional use permits because we (1 of 7) r Executive Committee Report January 22, 1992 -- are a regional governmental authority providing sewerage service to all cities In metropolitan Orange County, thus, transcending Fountain Valley's authority which, If enforced, could effectively usurp the land use decision-making authority of the governing bodies of the other 22 cities and the County of Orange in the Districts' service area. To avoid litigation over the issue, the Districts and the City have been discussing how to best resolve the issue. At the September Executive Committee meeting the matter was referred to an Ad Hoc Committee comprised of the Joint Chairman and the two most immediate, active Past Joint Chairmen. The Ad Hoc Committee has met several times to develop a recommendation to the Executive Committee, including a meeting with Councilmember/Director Collins and top City staff. As a result of that meeting the City was invited to present their views to the Executive Committee. Councilmember/Director Collins, after an opening overview of the evolution of the issue and the City's position, asked City staff and the City Attorney to review the matter and the City's proposal to utilize a specific plan process to resolve the dispute between the City and the Districts. The City pointed out that although there were no complaints about the Districts' operations the specific plan process would benefit both the City and Districts because it would enable the City to satisfy what it believes are its obligations under current state and City laws and regulations, would guarantee that the Districts could develop the treatment plant site for the next 28 years (remaining time on the 30-year master plan adopted by the Boards in 1989) , and avoid litigating the matter which everyone agrees is not a desirable alternative. The specific plan would incorporate the Districts' adopted master plan, subject to approximately 40 pages of conditions to be developed by the City. The City would then repeal its conditional use permit provisions. The City also reviewed the statutory provisions in support of its position and proposed solution. Following the City's presentation they distributed the enclosed (stone) summary of their points. During the discussion that followed between the Executive Committee and Fountain Valley City officials, the policies andextensive improvements made by the Districts to be good neighbors were discussed and three additional options to the specific plan/CUP repeal alternative and the litigation alternative were suggested. One option was for the City to unilaterally repeal its conditional use permit ordinance. The second option was to change state laws, and the third option was arbitration. For various reasons the consensus was that these alternatives were not viable. Because of the possibility of litigation over this issue, the Executive Committee excused City officials and convened in closed session to consider the City's proposals and the Ad Hoc Committee's recommendations. Following the closed session the Joint Chairman was authorized and directed to propose to the City of Fountain Valley that the City and Districts enter into an agreement setting forth a mutual understanding for utilizing a specific plan procedure pertaining to the site use and development at Reclamation Plant No. 1. A copy of the Ad Hoc Committee report (green) and proposed agreement (white) u are enclosed. Also enclosed is a copy of the Joint Chairman's letter (buff) transmitting the proposed agreement. (2 of 7) 7 Executive Committee Report January 22, 1992 2) A�reements with Southern California Edison Company re Parallel era onon of f�Res ec ve ower eneratin Facilities and Purchase and a e of Excess Power n oO on w t he Districts' New entra Power Generating System at lan o. 1. Construction of the Districts' new $66.5 million central power generating system is underway at both treatment plants. Plant No. 2's system is expected to come on-line in July of 1992 and the Plant No. 1 facility is expected to be completed in October 1992. The project will utilize methane gas, a by-product of the sewage treatment process, to generate electricity to run both of the treatment plants. When fully operational , the treatment plants will be essentially self-sufficient for energy requirements. The central power generation system is expected to ultimately save the Districts between y6-9 million annually in energy costs. In order to have a totally fail-safe power supply to assure that the Districts can continue to operate the treatment plants in the event of major equipment failures, it is necessary to have arrangements with the Southern California Edison Company so that if the Districts' system fails for any reason we could switch over to Edison power. It would also provide for the Districts to purchase Edison power to meet peaking demands when needed; and to sell excess power to Edison Company during the off-peak, low flow periods. Enclosed is a separate staff report (ivory) describing the proposed agreements between the Districts and Southern California Edison Company for Reclamation Plant No. 1, and the recommended actions (the Boards approved similar actions for Plant No. 2 in May 1991). Executive Committee Recommendation: The Executive Committee recommends the following actions relative to t e necessary agreements with Southern California Edison Company for power exchanges: A. Authorization to execute Uniform Standard Offer 1, As-Available Capacity and Energy Power Purchase Agreement, and to deposit the amount of $25,000 as a refundable project security fee, as required. B. Authorization to execute Uniform Standard Offer 1, Interconnection Facilities Agreement (Appendix G to As-Available Capacity and Energy Power Purchase Agreement) for additional required facilities (estimated monthly cost $800 to commence after start-up of Central Power Generation System). C. Authorization to execute Application and Contract for Electric Service to provide standby power when needed by the Districts (estimated monthly cost is $4,200 for standby service, plus cost of power actually used). (3 of 7) r Executive Committee Report January 22, 1992 3) Sale of Surplus Air Emmission Credits. At the October 1991 meeting staff provided the Committee with the enclosed (green tint) report advising that the Districts now own 27 tons per year of non-methane hydrocarbon (NMHC) air emission credits which were purchased in East Los Angeles and are no longer available for use at the Districts' treatment plants. The surplus emission credits were part of purchases made earlier for various Districts' projects, including plant expansion and the central generation facilities, which required permits from the South Coast Air Quality Management District (SCAQMD). The acquisitions were made in order to obtain Permits to Construct for the treatment plant projects. As a result of a reclassification of equipment soon to be taken out of service at the Districts' treatment plants and a change in SCAQMD Regulation XIII rules, the 27 tons of NMHC offsite credits are now surplus. They can no longer be used at the treatment plants but do enjoy a resale potential . While the Districts cannot use the credits because of the location in which they were originally generated, they can be used in 28 of 38 air monitoring zones. At the October meeting, the Directors requested that staff investigate marketability of the credits, including the potential for leasing or renting the credits for a period of time. Directors had also requested that staff solicit information on the possible sale of emission credits. Staff reported that at this time there appears to be a weak market for V emission credits. Because of the division of the air basin into the 38 zones, many companies hold portions of emissions credits which they cannot use and, thus, are also available for marketing. Coupled with the current economic recession, the present demand appears as if it may be less than supply, making it a buyers market. Prices quoted recently are $4,000 to $8,000 a ton. The Districts acquired the credits in 1987 at a price of $4,000 per ton. Staff also reported that AER*X is probably the largest emissions broker. They maintain a published list of available emission credits, charging $750 to be be placed on the list and 7.5% of the purchase price for a sale. A copy of a AER*X proposal is attached (gray). Staff also reported that SCAQMD was contacted regarding the possibility of renting emission credits. There is no provision in the regulations for this and It would be difficult to do since SCAQMD has indicated that ownership must transfer with the credits. Each time this would occur the emissions would be subject to a quantity reduction for ownership change under SCAQMD Regulation XIII. The Committee discussed the pros and cons of keeping the 27 surplus tons of offsite NMHC air emission credits. Because of supply and demand, several Committee members expressed the view that the value of the credits should rise. Others observed that if SCAQMD revises their regulations the value of the credits could decrease. Pat Leyden, Deputy Executive Director of SCAQMD, advised the Committee that the SCAQMD was currently considering a marketable permits program for air emission credits. She stated that there was nothing under consideration that would diminish in any way the value of the Districts' credits, and opined that the value would probably rise. Additionally, under the proposed marketable permits program the 38 monitoring zones may be reduced to three zones with the possibility that the 27 tons of NHMC could be utilized at our plants in the future. (4 of 7) Executive Committee Report January 22, 1992 It was the consensus of the Committee members that the price of the credits is going to increase and that the Districts should therefore retain the surplus 27 tons of offsite NMHC air emission credits at this time. Staff was directed to periodically report back to the Committee on the status of the Districts air emission credits and the marketable permit program being developed by SCAQMD. 4) Actions to Com 1 with New SCAQMD Rule 1179 re PubliclyOwned Treatment Or s perat Ona. Last year the South Coast Air Quality Management District (SCAQMD) adopted Rule 1179. Basically, the new rule requires all publicly owned treatment works (POTWs) with greater than 10 million gallons per day (MGD) capacity (which includes both our Fountain Valley and Huntington Beach plants and 20 others in the basin) to produce an evaluation report on the odorous and volatile emissions produced by their treatment facilities. Enclosed is a separate staff report (pink) describing the rule and the alternatives for complying with its provisions. Using the enclosed (salmon) SCAQMD Rule 1179 presentation outline, the staff reviewed the new rule, its history and purpose and the alternatives for complying; and the recommendation to participate in a joint powers agreement with other POTWs to conduct the necessary tests on facilities common to all POTWs, and to separately engage consultant(s) to conduct regional testing on processes unique to our treatment plants. �I During the lengthy discussion that followed, Pat Leyden, SCAQMD Deputy Executive Director, reviewed the reasons that the rule was necessary and how the rule was modified during its two year development to reflect some of the concerns raised by POTWs. She also indicated that Orange County Sanitation Districts, because of their past efforts, would probably not be as impacted by any future requirements for controls that might be imposed as an outcome of the Rule 1179 testing results. Executive Committee Recommendation: After considerable discussion and review of the alternatives, the Executive Committee concurred with the following staff recommendations to comply with SCAQMD Rule 1179: A. Authorize staff to implement the necessary measures to comply with provisions of new SCAOMD Rule 1179 in an amount not to exceed $999,999 $670,000*. B. Authorize participation in the Joint Emissions Inventory Program (JEIP) with other POTWs in the South Coast Air Basin. This authority would take the form of authorizing participation in a Joint Powers Agreement with approximately twelve other wastewater agencies for testing processes common to all POTW facilities, with County Sanitation Districts of Los Angeles County (CSDLAC) designated as the administering agency, in an amount not to exceed $510 000 $280,000* (included in above $999,990 $670,000* authorization). (5 of 7) f Executive Committee Report January 22, 1992 C. Authorize staff to separately contract with consulting firms to conduct necessary testing of processes and reporting requirements unique to the Districts' facilities, in an amount not to exceed $190,000 (included in above $990,999 $670,000* authorization). *These amounts were estimates by JEIP. Subsequent to the Executive Committee meeting staff was informed by JEIP that they had negotiated an extremely competitive consulting engineering services agreement for conducting the testing. The above revised amounts reflect the new information. 5) Review of General Counsel 's Compensation. The General Counsel submitted the enclosed (tan) request for an increase in compensation proposed to take effect on March 1, 1992. The last review by the Board was performed in October, 1990. The General Manager had previously advised the Committee that, from his perspective, Mr. Woodruff and his firm continue to provide excellent legal services for the Districts and that in his opinion there is no better wastewater agency legal counsel in the nation. He has been very active in both AMSA and CASA. He is a past Chair of both the AMSA and CASA attorneys' committees and is presently on the CASA Board of Directors. Mr. Woodruff represents the Districts in a superior manner in legal matters both inside and outside the agency. He has an excellent relationship with Districts' staff and continues to exhibit enthusiasm and energy in his representation of our interests. Executive Committee Recommendation: The Committee reviewed the request in closed session and recommends approval of an amendment to the Agreement for Employment of General Counsel , incorporating increases in compensation in accordance with Mr. Woodruff's proposal , effective March 1, 1992. 6) Governor's Proposal to Eliminate Districts' Property Tax Revenues. Staff reported that the Governor's budget proposes a $347 million shift of local property tax revenues from certain special districts which perform enterprise activities to school districts. The proposal is estimated to affect about 1500 special districts state-wide including the Orange County Sanitation Districts. The Governor's budget message states, "these enterprise special districts are generally not property tax dependent and should be able to compensate for the loss of property taxes by increasing their operating income from other sources.- The attached (gold) table summarizes the impact of the Governor's proposal to eliminate the Districts' $35.1 million in annual property tax revenues, based on the 1991-92 fiscal year. The lost revenue would be even greater in future years because of the annual increase in assessed values. (6 of 7) i Executive Committee Report January 22, 1992 The $35.1 million that the Governor proposes to shift from the Sanitation Districts to school funding represents 19% of the Districts' 1991-92 operating budget which includes required reserves that are carried over from year to year. However, the $35.1 million loss in tax revenue would represent 38% of the Districts' $92.0 million 1991-92 operating cash flow requirements. User fees would have to be increased an average of 70%, or $42.00, to make up for the loss of property tax revenues. Staff also reported that the California Association of Sanitation Agencies (CASA) discussed this issue at their January 16-18 conference and is taking a strong position in opposition to the proposal. Executive Committee Recommendation: The Executive Committee recommends that the Boards of Directors adopt a resolution opposing the Governor's proposal to eliminate the Districts' property tax revenue and to forward it to the Governor, Orange County's legislative delegation and appropriate committees of the Legislature (copy enclosed with supporting agenda material for February 19, 1992 Joint Board Meeting). JWS:sc Enclosures (7 of 7) EpUNTq�,y E CITY OF FOUNTAIN VALLEY CITY HALL 10200 SLATER AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 OFFICE OF CITY MANAGER (714)965-4410 SPECIFIC PLAN • Is a recognized planning process called out by California Government Code. • Allows flexible implementation of the General Plan. • Avoids the necessity of filing multiple or serial zoning requests. • Can allow for phasing of a project over a long time frame. • Reduces the enactments (zoning actions) necessary to provide development entitlements. • May be used in conjunction with such mechanisms as a `...� development agreement to fully vest development rights. • Removes the project from the purview of regular provisions of the zoning ordinance in favor of the provisions of the Specific Plan. • May include special or unique conditions governing administration of the Specific Plan. • May permit for changes to the Specific Plan within established parameters by administrative mechanisms. • Provides a "single stop" method to encapsulate all policies and regulations concerning a project in a single package. January 22, 1992 y January 22, 1992 Page 2 A CITY'S ZONING AUTHORITY OVER A LOCAL AGENCY Background. The Legislature enacted a specific statutory scheme to set forth how zoning issues between cities and other local agencies would be resolved - Government Code Sections 53090-53095. The General Rule. Government Code Section 53091 provides that "each local agency shall comply with all applicable building ordinances and zoning ordinances of the county or city in which the territory of the local agency is situated." What Is a "Local Agency"? Government Code Section 53090 defines "local agency" as "an agency of the state for the local performance of government or proprietary function within limited boundaries." Only Exceptions from the definition of "local agency" : - the state - another city - a county - a rapid transit district - bridge and highway districts Other Exception. In 1984 a specific. amendment to the statutory scheme was created which states that building ordinances of a city shall not apply to the location or construction of wastewater facilities. (No similar exception created from a city's zoning ordinance. ) What Is the City's Zoning Authority? Currently: The City requires a Conditional Use Permit for sewage treatment and disposal plants. Proposed: City would repeal its Conditional Use Permit ordinance in exchange for a Specific Plan. January 22, 1992 Page 3 What If the City Acts Unreasonably? How Can a City Have Authority Over a "Regional Facility"? The Legislature has provided for this possibility. The City's authority only extends to the local agency's property located within the City's boundaries. The Legislature has also provided for a safety valve (Government Code Section 53096) in case the District has no feasible alternative. The process works as follows: The government board of the Sanitation Districts may render a City zoning ordinance inapplicable to a proposed use of its property in certain circumstances if it determines by resolution adopted at a noticed public hearing by a 4/5 vote of its members that there is "no feasible alternative" to its proposal. The Board of Directors would have to notify the city within 10 days of taking such action. The City may challenge that action in court. The court would affirm the Board of Directors' action if it was supported by substantial evidence. No exception has been recognized in California law for "regional facilities." AVAILABLE OPTIONS Settlement Litigation (Repeal of C.U.P. ordinance and Negative includes poor public approval of Specific Plan image of one local government for the Districts. ) entity suing another with taxpayer money; no amicable Benefits include amicable resolution. If City wins, resolution, positive govern- District must go through C.U.P. mental image, District given process each time it builds. flexibility, City gets some protections, citizens don't Benefits--no elected official feel that City gave up its needs to "give up" anything, a authority, Districts have judge decides; if it goes to an C.U.P. onus lifted, eliminates appeal, CASA and the League controversies for future Boards might get involved, and legal and Councils--an approved precedent would be established blueprint will exist. that would be the law and assist in future controversies; relatively inexpensive litigation (arguing over what words mean, not presenting evidence) . COUNTY SANITATION DISTRICTS • of ORANGE COUNTY, CALIFORNIA 10&I4 ELLIS AVENUE January8, 1992 cn.Bo%Bt2J l FOUNTAIN V4ULEY,CALIFORNIA 92720-Bt27 `•/ N141t<1989622Ott AD HOC COMMITTEE REPORT AND RECOMMENDATION PROPOSED AGREEMENT WITH CITY OF FOUNTAIN VALLEY RE ISSUE OF APPLICABILITY OF CONDITIONAL USE PERMITS FOR RECLAMATION PLANT NO. 1 EXPANSION AND IMPROVEMENTS �i Background - Relationship with Fountain Valley Treatment Plant No. 1 was originally constructed at its present site in the 1920's. In 1957 the City of Fountain Valley was incorporated and the Districts' Plant No. 1 is situated in the most southeasterly corner of the City's boundary. During the past 35 years the Districts and the City of Fountain Valley have enjoyed an excellent and cooperative relationship. For example, the Districts have allowed the City to use the treatment plant site for police and fire department training, civil defense training and supplies storage, and other similar accommodations. These have all been done informally without the need for contractual arrangements. Recognizing the impact that operation of a sewage treatment facility could potentially have on the adjacent community, the Districts have always made a special attempt to be good Fountain Valley community neighbors. In 1983, for example, the Boards discontinued consideration of a waste-to-energy co-combustion facility at Plant No. 1 in response to concerns expressed by the City. Shortly after that the Boards approved the expenditure of millions of dollars in improvements at Plant No. 1 to construct facilities for odor and air emission controls and, further, declared a policy of enclosing all future facilities for odor control . Certain other mitigation measures have also been implemented. Extensive perimeter and interior landscaping to beautify and screen the plant (support buildings are also located to help screen the plant) , architectural treatment of facilities and front entrance modifications to improve traffic safety and circulation along busy Ellis Avenue have either been accomplished or are underway. AD .HOC COMMITTEE Re Fountain Valley CUP Issue January 8, 1992 ' Page Two of Three In addition, in 1986, in response to concerns expressed by the City over the potential extension of the Districts' service area boundaries which might trigger the need to further expand Plant No. 1 beyond what is currently envisioned, the Boards adopted a policy limiting service to those areas within the then adopted sphere of influence of the Districts and territory then served under contract. Conditional Use Permit Issue Over the years, although the Districts have regularly briefed the City on proposed treatment plant expansions and routinely submitted proposed plans for support buildings (administrative offices, laboratories, shops and warehouses) for review and approval , the Districts have never submitted plans for the treatment plant facilities for approval , nor has the City requested such submittals. However, in 1987 the City formally communicated with the Districts declaring their intent to require the Districts to apply for conditional use permits for construction and operation of all treatment facilities. It is the position of the City that their zoning ordinance applies to the Districts and that its provisions requiring a Conditional Use Permit for the treatment plant can be enforced. The City believes it has the right and obligation to do so. It is the opinion of the Districts' General Counsel that the City of Fountain Valley does not have the authority to require conditional use permits of the Districts. He believes the City's zoning ordinances do not apply to the Districts because the legislature and the courts have determined that one municipality should not be able to defeat the exercise of power of another public agency; and that where a regional-type facility such as the Sanitation Districts' treatment plant (which provides the wastewater collection, treatment and disposal services on an exclusive basis for not only Fountain Valley but all of the other 22 communities in metropolitan Orange County) operates within the scope of the political authority of a larger "regional " governmental unit, the regional agency's rights are superior because its responsibilities transcend local municipal boundaries. Otherwise, if the City chose to use its zoning powers to control facilities improvements and extensions at Plant No. 1 it could, in effect, preclude potential development or redevelopment of the other cities and the unincorporated County territory within the Districts' boundaries or spheres of influence, thus effectively usurping the land use decision making authority of the governing bodies of the other 22 cities and the County. When the issue first arose in 1987, the Boards directed the Joint Chairman to communicate with the City's representatives to try and work out a satisfactory solution. Meetings were held and it appeared as if the issue had been resolved. However, in November 1990, the issue surfaced again. Since then meetings have been held between the Districts' Ad Hoc Committee (Joint Chairman and the two most immediate active Past Joint Chairmen) and City Council Members Collins and Scott, and Districts' and City staff, with the goal of working out a memorandum of understanding or agreement to avoid litigation over the issue. The matter has been the subject of ongoing discussions by the Executive Committee and at the September meeting staff presented a draft agreement for consideration by the Executive Committee. The Committee expressed concern over the proposed agreement and referred it to the Ad Hoc Committee. v AD HOC COMMITTEE Re Fountain Valley CUP Issue January 8, 1992 Page Three of Three Recommendation The Ad Hoc Committee has met five times since the September Executive Committee meeting, including a meeting with Fountain Valley Councilmember/Director Collins and senior City staff members regarding the issue and is submitting the enclosed, revised draft "Agreement for Specific Plan of Site Use and Development Between City of Fountain Valley and County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California Regarding Sanitation Districts Reclamation Plant No. 1" for consideration by the Executive Committee. The Ad Hoc Committee has invited Councilmember/Director Collins and City staff to the January 22 Executive Committee meeting to present the City's position on the Conditional Use Permit issue. Because the City has threatened litigation against the Districts over this matter, City of Fountain Valley officials have not been provided with a copy of the proposed agreement. The Ad Hoc Committee is also recommending that after Councilman/Director Collins and City staff have presented their views at the January meeting, the Executive Committee members then convene into closed session to consider how they wish to proceed. If the Executive Committee agrees with the recommendation to enter into an agreement with the. City, it is the Ad Hoc Committee's further recommendation that it be authorized and directed to submit a proposed agreement to the City of Fountain Valley for consideration. Respectfully submitted, AD HOC COMMITTEE RE FOUNTAIN VALLEY C.U.P. ISSUE William D. Mahoney, Joint Chairman A. B. Catlin, Past Joint Chairman Don R. Griffin, Past Joint Chairman AGREEMENT FOR SPECIFIC PLAN OF SITE USE AND DEVELOPMENT BETWEEN CITY OF FOUNTAIN VALLEY AND COUNTY SANITATION DISTRI TS NOS. 1 2, 3, 5, 6 7 11, 13 AND 14 OF ORANGE COUNTY ALI FORNIA REGARDING SANITATION DISTRICTS RECLAMATION PLANT NO. 1 THIS AGREEMENT is made and entered into, to be effective this day of 1991, by and between: COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA, acting for itself and on behalf of County Sanitation District Nos. 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, a political subdivision of the State of California formed and existing pursuant to County Sanitation District Act, California Health and Safety Code 94700 et seq. , hereinafter individually referred to as "District" and collectively as "Districts"; AND CITY OF FOUNTAIN VALLEY, a municipal corporation, and general law city, hereinafter referred to as "City" RECITALS: A. WHEREAS, City is a general law city empowered with regulatory authority and control over land use of properties located within its ,jurisdictional boundaries. Said regulatory authority includes building and safety and zoning authority, as prescribed by state law and city-enacted Ordinances; and B. WHEREAS, Districts, and each of them, are independent special districts and political subdivisions of the State of California, organized and existing pursuant to the provisions of the County Sanitation District Act, California Health & Safety Code Section 4700 et sec .; and -1- C. WHEREAS, Districts ,jointly own and operate the Reclamation Plant No. 1 facilities in Fountain Valley pursuant to the terms and conditions of that certain Joint Ownership, Operation and Construction Agreement by and among Districts, effective July 1, 1985; and certain regulatory permits as described below; and D. WHEREAS, Districts' Reclamation Plant No. 1 has been operated since 1923 as a Regional Wastewater Treatment Plant to provide treatment and reuse or disposal of wastewater and presently provides service to over 2,100,000 persons in 24 communities and areas within the County of Orange, governed by 20 incorporated cities, including, specifically, City, three sanitary districts, a California Water District, and the County of Orange; and E. WHEREAS, Districts' operation of Reclamation Plant No. 1 is regulated by the provisions contained in the Federal Clean Water Act (33 U.S.C. §2351 et sec . ; the California Porter-Cologne Water Quality Act, Water Code §13000 et sec . ; the California Ocean Plan California Water Code 913000 et seq. ; and the California Resources Act, Health and Safety Code §§40000 et sec .); and F. WHEREAS, Districts must secure and in fact have obtained permits for the construction and operation of all of the wastewater treatment and disposal facilities located at Reclamation Plant No. 1, said required permits having been issued for the regional service of Districts by the U.S. Environmental Protection Agency (EPA); the California Regional Water Quality Control Board - Santa Ana Region; the State Water Resources Control Board; and the South Coast Air Quality Management District; and G. WHEREAS, Districts developed and adopted their Collection, Treatment and Disposal Facilities Master Plan dated February, 1989, (hereinafter "Districts' Master Plan or Master Plan") ; including specifically all facilities at Reclamation Plant No. 1 and submitted said plan, prior to adoption, to City pursuant to Government Code §65403 for determination of conformity with City's General Plan; and -2- H. WHEREAS, City reviewed said Districts' Master Plan and adopted a finding that it was in conformance with the General Plan of City; and I. WHEREAS, at a duly noticed public hearing on August 9, 1989, Districts made a determination that the capital improvements/facility program for Reclamation Plant No. 1 of the Districts' Master Plan, would be in conformity with the General Plan of City; and J. WHEREAS, the City of Fountain Valley is a "Responsible Agency", as that term is defined in the California Environmental Quality Act (Public Resources Code Section 21069) with respect to major construction protects within its boundaries and does desire to offer its early comments on any Districts' project that may have a significant effect on the environment; and K. WHEREAS, City was designated as a Responsible Agency in1989 when Districts prepared a comprehensive draft Environmental Impact Report (EIR) with City acting as a responsible agency and thereafter Districts adopted Resolution Nos. 89-101 and 89-102 certifying the Final Program EIR for the Collection, Treatment and Disposal Facilities Master Plan; and L. WHEREAS, Government Code Sections 53090 - 53096, inclusive, contain provisions relating to the regulation of local agencies, counties and cities with respect to building and zoning ordinances; and M. WHEREAS, Government Code Section 53091 provides that each local agency shall comply with all applicable building ordinances and zoning ordinances of the city in which it is located, except that building ordinances of a city shall not apply to the location or construction of facilities for the production, generation, storage or transmission of water or wastewater by the local agency; and N. WHEREAS, City has adopted zoning laws codified as Title 21 of the Fountain Valley Municipal Code, and has, by ordinance, designated that Districts' treatment plant facility located within its municipal boundaries to be in the "M-1 Manufacturing District"; and -3- m 0. WHEREAS, Fountain Valley Municipal Code Chapter 21.40 describes the M-1 Manufacturing District and provides that "sewage treatment and disposal plants" are subject to the conditional use permit requirements of the Code; and P. WHEREAS, Districts contend that in providing the regional wastewater collection, treatment and disposal facilities for the 24 communities within their service area, that they are not governed by or are otherwise exempt from the provisions of City zoning ordinances, and Q. . WHEREAS, a dispute has therefore arisen between City and Districts in that City asserts that Districts must comply with certain use permit and other requirements under Title 21 of the City zoning ordinance for the Reclamation Plant No. 1 site; and R. WHEREAS, the parties hereto have determined that it is in the best interests of each party to resolve the dispute regarding legal rights and responsibilities of each party without extensive litigation; and S. WHEREAS, the parties desire to provide a system of land use review that will protect the interests of the Fountain Valley community without requiring City and Districts to waive their asserted legal rights described in these Recitals; and T. WHEREAS, to resolve said dispute City has proposed a process paralleling specific plan review and approval as provided in Government Code Section 65450 et seq. ; and U. WHEREAS, to resolve said dispute Districts are agreeable to utilizing a specific plan procedure on a cooperative basis by which to create a process wherein City can review Districts' development and use of the Facilities; NOW, THEREFORE, the parties hereto agree as follows: Section 1: Incorporation of Recitals by Reference. Each of the Recitals set forth hereinabove are incorporated herein by reference as substantive provisions hereof. l / -4- a Section 2: Specific Site Plan Content. Districts agree to submit to City, for review and concurrence, a specific site plan of use and �►� development of Districts' Reclamation Plant No. 1. The specific site plan submittal shall be the Districts' Collection, Treatment and Disposal Facilities Master Plan (February 1989) previously found by City and Districts to be in conformance with City's General Plan. Said Plan, as will be submitted to City In furtherance of this Agreement, designates two areas, described as Wastewater Treatment Facilities Area and Administrative Facilities Area. Wastewater treatment facilities as described therein are generally set forth on the site plan attached as Exhibit "A" and incorporated herein by reference, in the boundary area denoted as Wastewater Treatment Facilities Area. Treatment facilities are generally defined to include, but are not limited to, such facilities as influent wastewater headworks, primary sedimentation basins, secondary aeration and settling basins, trickling filters, oxygen generation facilities, chemical additive and treatment facilities, power generation facilities, digesters, odor control facilities, operational control centers, sludge handling facilities, attendant utilities and other types of equipment used in the collection, treatment and disposal of wastewater and Its residuals. Administrative facilities, as described therein, are generally set forth on the site plan attached as Exhibit "A" in the boundary area denoted as Administrative Facilities Area. Administrative facilities are generally defined to include, but are not limited to, such facilities as warehouses, office buildings, shops and laboratories. Section 3: Specific Plan Review Authority. City and Districts agree to a specific site plan review, including amendments thereto, in accordance with the following: �.1 -5- f A. The specific site plan submittal shall be reviewed by City staff, including the possible use of a consultant, which shall review said plan and _- confer with Districts' staff regarding any proposed revisions or conditions. Thereafter City staff shall draft its staff report and recommendation on the specific site plan submittal to City's advisory body and governing body. If City and Districts are in full agreement on the content of said report and recommendation, City may conduct a hearing on the specific plan submittal , otherwise Districts reserve the right to withdraw said plan submittal . After review, hearing and final action by City, the proposed plan will be submitted to Districts for its acceptance. B. City and Districts agree that the process for submittal of a specific site plan, or amendments thereto, by Districts and its review and concurrence by City is subject to the mutual agreement of City and Districts as to all of the terms and conditions. In the event of the failure of the parties to reach such a mutual agreement, each party has reserved its legal rights as provided in this Agreement. Section 4: California Environmental Quality Act. Districts will be the Lead Agency and will continue to recognize City as a Responsible Agency under the provisions of CEQA, and will consult with City at all stages of the review process, in accordance with all applicable governing statutes, regulations and guidelines. The 1989 Environmental Impact Report for said District Master Plan will be the Environmental Impact Report for the specific site plan submitted to the City. Section 5: Review Process and Future Changes. City and Districts acknowledge that Districts' Master Plan may be subject to change in the future. City and Districts further acknowledge that Districts' treatment plant requirements change as new regulations are imposed on Districts by such government agencies as the United States Environmental Protection Agency; State -6- of California, including but not limited to the Environmental Protection Agency (Cal-EPA), Water Resources Control Board, Regional Water Quality Control Board, `.� Department of Health Services, Air Resources Board; and the South Coast Air Quality Management District. Those changes may include the addition of treatment facilities, additional works or processes necessary to support required changes to the Districts' wastewater management program, including but not limited to, wastewater treatment, residuals management, stormwater treatment and air quality measures. These changes will be implemented pursuant to the following provisions: A. Basic Modifications and Changes. City and Districts agree there shall be no City regulatory review or concurrence required for the wastewater treatment facilities and processes presently existing or hereafter to be constructed or installed by Districts within the area defined as the Wastewater Treatment Facilities Area and as set forth in the Districts' Master Plan heretofore determined to be in conformance with City' s General Plan, except for the review and concurrence of the specific site plan as provided herein. In recognition that Districts' operational functions and system processes require ongoing modifications and changes to its facilities and systems in order to meet environmental requirements imposed upon Districts, City acknowledges that Districts may make (and indeed may be mandated by federal and/or state governments to make) modifications and changes to the facilities and process structures located within the Wastewater Treatment Facilities Area. City and Districts further acknowledge that District, in implementing its Master Plan, may find it necessary to add or delete wastewater treatment facilities or processes of the type and nature set forth in said Master Plan in order to most effectively and efficiently carry out its wastewater management program, or to relocate, modify or change the size, configuration and location of such facilities. 7 6 Such modifications and changes are deemed to be basic and consistent with the intent and scope of the Master Plan and therefore do not require concurrence - or specific plan amendment by City, except that Districts will review with City issues such as structure height, set-backs, landscaping, parking and traffic circulation. B. Substantial Modifications and Changes. Should Districts propose a substantial modification or change to the specific site plan, or should a regulatory authority propose or require such modifications or changes, Districts agree to submit a specific site plan amendment to City for review and concurrence. Districts and City shall utilize a specific site plan procedure as set forth in Section 3 herein to process said amendments. A substantial modification or change is defined to mean addition of non-wastewater treatment facilities that would include but not necessarily be limited to the construction or installation of: solid waste disposal facilities, hazardous materials handling and processing facilities, and incineration facilities within the Wastewater Treatment Facilities Area identified in the specific site plan. City acknowledges that City concurrence is not required for Districts' compliance with regulatory requirements. C. Administrative Facilities. Districts and City agree that City may review and approve all structures and facilities to be constructed by Districts in the area defined as the Administrative Facilities Area. City may require, as provided by state law or city ordinance, the obtaining of building and related construction and safety permits, and Districts shall obtain said approvals and permits prior to commencement of any construction. Basic modifications and changes in the Administrative Facilities Area identified in Exhibit "A" shall not require review or approval except for building, construction and safety permits, or specific site plan amendments. u -8- Substantial modifications or changes proposed for the Administrative Facilities Area identified on Exhibit "A" shall be submitted to City for review as an amendment to the approved specific site plan. Districts and City shall utilize a specific site plan procedure as set forth in Section 3 herein to process said amendments. Substantial changes, for purposes of this provision, are generally defined as the addition of structures not shown within the Master Plan Administrative Facilities Area. Section 6: City's Zoning Ordinance. In consideration of Districts willingness to follow a specific plan procedure as set forth herein, City agrees to repeal those provisions of its zoning ordinances that would otherwise require Districts to submit additional applications to City for discretionary approval , including but not limited to, conditional use permits. Section 7: Fees. Districts agree to pay applicable fees to City for plan review and inspection services for structures located within the Administrative Facilities Area, as well as for plan review for fire and rescue purposes for facilities located within the Wastewater Treatment Facilities Area. City and Districts agree that Districts are exempt from the payment of other regulatory fees of public facilities such as parks, schools, stomp drains, and roads; and from any fees for plan checking of wastewater treatment facilities. Section B. Dispute Resolution. In the event both City and Districts fail to approve the herein described specific plan, or any amendments thereto, each party reserves its legal rights and contentions under California law or other applicable law to contest the applicability of City zoning regulations to Districts. City and Districts agree that prior to exercising their legal rights by filing any action in a court of law, that the parties will select and retain an independent mediator for purposes of meeting and conferring with the parties and assisting in the resolution of issues in dispute. Said mediator shall not be vested with power or authority to make specific findings of fact or law nor to ... take any action that would be binding an either party. -9- The mediator may be selected from the State of California Conciliation Service or similar agency, or an individual , knowledgeable on the subject of land use and planning that is mutually acceptable by the parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. --CITY-- CITY OF FOUNTAIN VALLEY, a municipal corporation By Mayor ATTEST: City Clerk APPROVED AS TO FORM: ALAN BURNS CITY ATTORNEY By "DISTRICTS" COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA, for itself and as contracting agent for County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California By Chairman, Board of Directors By Secretary, Board of Directors APPROVED AS TO FORM: THOMAS L. WOODRUFF DISTRICT COUNSEL By EXEC 1/22/92 _ -10- u��IT•`z� Dr. ="ter'- 1. .�� d �''�® �;, "'_, - � n 4 p tl ga I � ADMINISTRATION FACILITIES AREA d y it 4� k � '°� ao ��ii:. ...3' • �e'��' . `, •? t�`, je ram ;r � ry l • !, ; _ . WASTEWATER �`' ,• TREATMENT i . FACILITIES AREA ( � ' oil t L it111 11�11 PLANT ... BOUNDARY �P �,I �� -.i � Pam'`'t'�'8•< `' ' � ` f �; .• EXHIBIT "A" AGREEMENT +=•p � � RE: SPECIFIC PLAN BErwBETWEEEN CSDOC AND THE CITY OF FOUNTAIN VALLEY. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O.BOX 8127, FOUNTAIN VALLEY. CALIFORNIA 92728-8127 IW"ELLIS. FOUNTAIN VALLEY, CALIFORNIA 92708-7018 �4aecN� (714)962-2411 January 31, 1992 Honorable James Petrikin Mayor City of Fountain Valley 10200 Slater Avenue Fountain Valley, CA 92708 RE: Agreement for Specific Plan of Site Use and Development for Reclamation Plant No. 1 As you know, the County Sanitation Districts and the City of Fountain Valley have been holding discussions for some time about who has Jurisdiction over the site use and development of the Districts' Reclamation Plant No. 1. The City believes it has both the right and the obligation to control the site use and development of our treatment plant. The Districts contend that their rights transcend local land use regulations because of our obligation to provide regional wastewater management services to 24 municipalities, and 2.1 million people in compliance with numerous federal , state and regional public health and environmental protection laws and regulations. Most recently, on January 22nd, Mayor pro tem Laurann Cook, Councilmembers John Collins, Guy Carrozzo and George Scott, top City staff and the City Attorney met with the Districts' Executive Committee, senior staff and General Counsel to address this matter. We believe the meeting was very positive and helpful. We were pleased to hear the City reiterate that the Council , staff and citizens of Fountain Valley have no complaints and are happy with the way the Districts' operations are conducted. We certainly appreciate the City's desire to extricate itself from the current dilemma; and, likewise, it is our sincere desire to work out a mutually satisfactory solution. Towards that end, the Executive Committee has authorized and directed me to propose that the Districts and the City enter into an agreement which sets forth a mutual understanding for utilizing a specific plan procedure pertaining to the site use and development at our Reclamation Plant No. 1. Enclosed herewith is a copy of the proposed agreement. Although we do not believe that such an agreement or procedure is necessary for the Districts to improve and expand the treatment plant to carry out our environmental and `..� public health protection mandates, as an expression of good faith, we are proposing this agreement in a sincere attempt to amicably resolve the dispute between the City and the Districts. COUNTY SANITATION DISTRICTS W ORANGE COUNTY, CALIFORNIA Mayor Petrikin I0H44 ELUS AVENUE suxs,z] City of Fountain Valle ao y oun y FgINi11N V<LLEY,LALA 92]2B.BR] January 31, 1992 01.1962.2.11 Page Two of Two Heretofore, the Districts have always reviewed our site use and development plans with the City and sought your input. For example, the City's feedback played a key role in the preparation of the Districts' existing 30-year master plan and supporting environmental documents, which were adopted in 1989. The proposed agreement would formalize this interaction between the Districts and the City, utilizing a specific plan process. The Districts and the City have a long history of working together cooperatively. Our Boards of Directors which, as you know, include 35 mayors and city councilmembers who understand and appreciate the impacts that a large, regional wastewater treatment plant could potentially have on a city, have adopted policies and approved extensive facility improvements, costing millions of dollars, to minimize any impact of the Districts' operations on the City. The Districts have always demonstrated their willingness and commitment to be good neighbors in the Fountain Valley community. Our "2020 VISION" Wastewater Management Action Plan and the enclosed agreement are extensions of that commitment, and further demonstrate our desire to continue our excellent relationship with the City. Accordingly, we look forward to your favorable response to the proposed agreement. Sincerely, William D. Mah ey Joint Chairma WDM:sc Enclosure January 16, 1992 STAFF REPORT RE AGREEMENTS WITH EDISON COMPANY FOR PARALLEL OPERATION OF RESPECTIVE POWER GENERATING FACILITIES AND PURCHASE AND SALE OF EXCESS POWER IN CONNECTION WITH THE DISTRICTS' NEW CENTRAL POWER GENERATING SYSTEM AT PLANT NO. 1 Background The construction of the Central Generation Facilities at Plant No. 1 is scheduled to be completed in October 1992. Operational testing by the contractor could begin as early as June 1992. (Plant No. 2's system is scheduled for completion in June 1992.) The Central Power Generation System totals $66.0 million at both treatment plants. The projects will fully utilize the energy value of the Districts' digester (methane) gas, a by-product of sewage treatment, by burning this fuel in new state-of-the-art, clean-burn internal combustion engines. The engines will power generators which will produce electricity for on-site use to operate the treatment plants. When completed and fully operational , the Central Power Generation System will ultimately save the Districts between E6 - $9 million per year. The Operations savings at Plant No. 1 are summarized in the attached table (Table 1). Purpose The purpose of this staff report is to provide the Directors with a progress update on required power exchange contracts with Southern California Edison (SCE) for Plant No. 1 and request authority for execution of certain agreements and payment of certain costs associated with the agreements. (The Boards authorized similar actions for Plant No. 2 in May 1991.) A new contract for parallel operation between the Districts' Plant No. 1 Central Generation Facility and the SCE system, and to permit the sale of Districts' generated surplus power to SCE, is being negotiated with SCE by staff and consultants. Of the Uniform Power Purchase agreements offered by SCE and approved by the California Public Utilities Commission (CPUC), SCE's Uniform Standard Offer 1 (Agreement) is most suitable to the operation planned by the Districts. A discussion of the elements of this basic agreement and other required actions for Plant No. 1 follows. V Staff Report January 16, 1992 Page Two 1. Uniform Standard Offer 1. As-Available Capacity and Energy Power Purchase Agreement A. Parallel Operation and Power Purchase This Agreement provides for the Districts to operate its Central Generation Facilities in parallel with SCE's system. Parallel operation provides for SCE to provide power for the Districts' peak period demands over and above what the Districts can generate and for SCE to purchase the extra power the Districts will generate, usually during the off hours. The Agreement provides for the Districts to sell to SCE the output of the Central Generation Facility, less facility use and any other use by the Districts such as that required to serve the treatment plant electrical requirements. SCE will pay the Districts for purchased energy at prices equal to SCE's avoided cost. The rate fluctuates, but for December 1991 it averaged was 3.5 t/kWh. B. Method of Service Study A Method of Service (MOS) Study identifies the facilities which are needed to allow the Districts' Central Generation Facilities N%.01 to operate in parallel with SCE's electric system, and to sell power to SCE. The above As-Available Capacity and Energy Power Purchase Agreement provides that the Districts shall supply information to SCE necessary for SCE to perform a Preliminary MOS Study. This has been completed by the parties. The Agreement further provides that the Districts shall also provide information and pay the cost of a Final MOS Study if deemed necessary by SCE. At present, SCE has decided that a Final MOS is not necessary. C. Refundable Project Security Fee The Standard Offer No. 1 Agreement also provides that the Districts shall post and maintain a refundable Project Fee equal to $5 for each kilowatt of generation capacity (Nameplate Rating) of the Districts' Generating Facility. The generation capacity is 5,000 kilowatts (kW) . Hence, the security fee is $5 times 5,000 kW which equals $25,000. The Project Fee may be in the form of a letter of credit, a check or an escrow account in accordance with SCE's Agreement to Provide Security. The Project Fee is to be held as security by SCE to assure that the Districts maintain adequate progress in the development of the Generation Facility. The Project Fee, including any interest earned, is to be returned to the Districts: (1) if the Generating Facility commences Initial Operation within 5 years of the date of the Staff Report �..i January 16, 1992 Page Three Agreement (this is the provision applicable in this case) ; or (2) if he Districts determine that the Generating Facility is no longer feasible and terminates the Agreement within 90 calendar days of receiving the NOS results; or (3) if the Districts terminate the Agreement as a result of a Force Majeure (act of God) prior to Initial Operation of the Districts' Generating Facility. Staff recommends authorization to execute an SCE Uniform Standard Offer 1, As- Available Capacity and Energy Power Purchase Agreement, and authorization to deposit $25,000 to be used as a Refundable Project Security Fee. 2. Uniform Standard Offer No. 1. Interconnection Facilities Agreement The Standard Offer No. 1 Agreement further provides that the parties will execute an Interconnection Facilities Agreement (Appendix G to As- Available Capacity and Energy Power Purchase Agreement) which will provide for facilities necessary to be added to protect the utility system and provide utility metering systems and to pay SCE for facilities that are in place that are rendered idle by operation of the Central Generation Facilities. The Interconnection Facilities have been determined by a Preliminary Method of Service Study. SCE will own, construct, operate and maintain the added facilities at the substation located at Plant No. 1. The preliminary cost estimate on additional required Interconnection Facilities is $47,000. The Districts will pay for the additional facilities at the rate of 1.7% of $47,000 (estimated amount) which equals $800 per month. The Districts will be billed on a monthly basis with the increase beginning with commencement of parallel generation, estimated in December 1992. The estimated monthly cost of $800 will be a separate line item on the SEC monthly bill . Staff recommends authorization to execute Uniform Standard Offer 1, Interconnection Facilities Agreement (Appendix G to As-Available Capacity and Energy Power Purchase Agreement). 3. Application and Contract for Electric Service (Standby Agreement) A simple application for service contract to provide for standby service from SCE for Plant No. 2 must also be executed. Standby power is required when the Districts' generating facilities cannot produce all the electricity required to operate the plant during the first year of operation or a major storm event and/or during equipment breakdown or failure. The cost for standby at 12V service is $2.10 per kilowatt per month for an estimated 2,000 kW which equals $4,200 per month. The $4,200 per month (plus cost of actual power used) will add to the above monthly costs as a separate line item on the monthly bill . Staff Report January 16, 1992 Page Four Staff recommends authorization to execute an Application and Contract for Electric Services that will provide that SCE provide standby power whenever the Districts are unable to for any reason. Summary of Recommended Actions Staff recommends completion of the following actions relative to agreements with the Southern California Edison Company re parallel operation of respective power generating facilities and purchase and sale of excess power in connection with the Districts' new Central Power Generating System at Plant No. 1. • Authorization to execute Uniform Standard Offer 1, As-Available Capacity and Energy Power Purchase Agreement and to deposit the amount of $25,000 as a refundable project security fee, as required. • Authorization to execute Uniform Standard Offer 1, Interconnection Facilities Agreement (Appendix G to As-Available Capacity and Energy Power Purchase Agreement) for additional required facilities (estimated monthly cost $800 to commence after start-up of Central Power Generating System) . • Authorization to execute Application and Contract for Electric Service to provide standby power when needed by the Districts (estimated monthly cost is $4,200 for standby service, plus cost of power actually used). RIM00CM10MMSTAFF KPOKRO i-15-92 ESTIMATED FUTURE POWER BILLS PLANT NO. 1 ELECTRICITY PURCHASE FROM SEC TABLE 1 Pro.iected Electricity and Natural Gas Cost at CSDOC Plant No. 1 For the Operation of the Central Generation Facilities Case A. Current Annual Cost E 1,248,000 Case B. Electrified Plant without Central Generation System E 2,803,000 Case C. First Year Cost With Generation Operation Standard Offer 1/Additional Additional Facilities E 9,600 Power Purchase 100,000 Power Sale <30,000> Heating/Cooling Savings <100,000> Standby Cost 50,400 E 30,000 Plus Natural Gas 600,000 Total $ 630,000 Case D. Future Years Annual Cost With Generation Operation Standard Offer 1/Facilities $ 9,600 Power 50,000 Power Sale <30,000> Heating/Coaling Savings <100,000> Standby 50,400 <20,000> Plus Natural Gas S 1,200,000 Total E 1,180,000 FAW D=3310MMSTMF REPORR01-1 E92 COUNTY SANITATION DISTRICTS -1 ORANGE COOMV. CAUFORNIA October 16, 1991 108CO BUIS AVENUE 'O.BOX B127 �y Po WNNVAL Y.CALIFOWA 8272E-9127 9141 OW4411 STAFF REPORT Summary of OCSD Emission Credit Inventory Status and Recommendation to Sell Surplus Air Emission Credits BACKGROUND On numerous occasions over the past several years, Directors have acted to procure air emission credits, primarily as a requirement to obtain Permits to Construct from the South Coast Air Quality Management District (SCAQMD) for treatment plant expansion and construction of the Central Power Generation Facilities. Emission credits allow discharge of specified kinds of emissions from permtted equipment that is in compliance with SCAQMD rules and regulations. Each permit specifies the amount of pollutants the equipment can generate. Air emission credits are produced when equipment is taken out of service or control equipment is installed which controls emissions beyond the limits required by the SCAQMD. Those credits can be used for other Districts projects or sold, subject to SCAQMD rules. In the past, the Districts' wastewater facilities expansion program has been able to proceed by both the use of onsite-generated credits and purchased offsite credits. The Districts have acquired and utilized credits for oxides of nitrogen (NOX) , non-methane hydrocarbons (NMHC), carbon monoxide (CO) and particulate matter (PM). Following is an emissions summary: (Values in Tons per Year [t/y]) Offsite Onsite Emission Credit Purchase Generated Total Used* Balance NOx 179.4 61.0 240.4 240.4 -0- NMHC 224.6 33.2 257.8 146.8 111 CO 0 814.1 814.1 752.0 62.1 404.0 908.3 1,312.3 1,139.2 173.1 *Pro ect NOx CO NMHC Total Jobs Nos. J-19-1 and J-19-2 240.3 752 130 1,122.3 Job No. PI-33 _ 16.8 16.8 240.3 752 146.8 1,139.1 i DISCUSSION RE SURPLUS NMHC CREDITS During the permitting process for the Central Power Generation Systems, staff and the SCAQMD disagreed over the issuance of onsite emission credits from the Districts' two large Delaval engines which drive blowers that supply air necessary for the secondary treatment facilities at Plant 1. The point of disagreement was the date of the engine installation. Under SCAQMD rules, pollutants from engines legally permitted and installed after 1976 were not available to be used as credits. The Districts' Delaval engines were installed in 1976. The issue has now been resolved under a somewhat complicated formula by which the Districts will receive partial onsite credits from the Delaval engines. In order to proceed with Central Generation, in 1987 and 1988 the Districts did, In fact, purchase bath NOX and NMHC offsite credits. As part of the settlement, SCAQMD has agreed to give the Districts the NMHC credits (but not the NOX) subject to certain reduction rules enacted after submittal of the Permit to Construct for Central Power Generation Systems. The onsite NMHC credits will be applied to the Central Power Generation Facilities, thus freeing up a small portion of the offsite NMHC credits purchased for the project. The offsite NMHC credits were purchased from a firm in East Los Angeles (AMVAC Chemical Corporation) and were generated by the over-control of pollution equipment. The credits were purchased, however, in a zone which under the new rules can no longer be used at the Districts facilities. In general , credits cannot now be used downwind of where they were originally generated. The AMVAC credits can, however, be used in twenty-eight of thirty-eight air monitoring ` 1 zones. The surplus credits total 150 lbs. per day at the site (27 tons per `...' year). The credits are of little value to the Sanitation Districts in that they cannot be used at the Sanitation Districts' plants. In 1987, the purchase price was $4,000/ton. Today, it is probably much higher (estimated between $15,000 - $20,000 per ton). The Directors are aware that the subject of emission credits continue to be a highly controversial issue. It may be logical to hold the credits for a period of time anticipating that the value will increase, or sell them now prior to a new regulation which could, in fact, reduce the amount or value. Staff is seeking guidance on this matter. ENG/EC91:SR5 O///imi zEM November 26, 1991 Mr. Dennis May Engineering Department Orange County Sanitation District P.O. Box 8127 Fountain Valley, CA 92728-8127 Subject: Emission Reduction Credit Representation Agreement Dear Mr. May: This transmittal responds to our recent conversation. AER'X is interested in the ability of Orange County Sanitation District to market and potentially sell reactive organic gas(ROG) emission offsets in the South Coast Air Quality Management District (SCAQMD). This letter expands on the discussion and suggests the next steps that Orange County Sanitation District may wish to take to fully benefit from its emissions trading profit opportunities. Background You indicated that Orange County Sanitation District expects to receive title to approximately 103 lbs/day of ROG ERCs. These ERCs were previously purchased from .J another entity. Due to restrictions imposed by revised Regulation XIII the ERCs cannot be utilized by Orange County Sanitation Districts. Strategy to Value Market and Sell the Emission Reductions AER'X would like to assist Orange County Sanitation District in valuing, marketing, and selling their ROG emission reductions. Working on your behalf, AER`X will: 1. Provide an evaluation of the value of the ERCs. 2. Assist in quantifying the amount of ERCs required for future internal growth and the amount available for off-site transfer. 3. Assist in the location of ERC purchasers and attempt to create a competitive bidding situation. 4. Manage the bidding process. 5. Advise Orange County Sanitation District relative to regulatory events which may increase or decrease the expected price of the ERCs. 6. Help Orange County Sanitation District to develop fair and enforceable transfer agreements. AER•X,Inc. • 4500 Bohannon Drive • Suite 280 • Menlo Park,CA 94025-1013 • (415)324-1056 • Fax(415)3244094 Oiheroff¢ m Los Ans,Im CAand W.hing,on.D.C. Mr. Dennis May November 26, 1991 Page 2 7. Provide regulatory liaison and defend the proposed sale(s) before the appropriate regulatory authorities. In sum, we will manage the offset marketing and bidding process. Oualifications In addition to assisting Orange County Sanitation Districts to secure ERCs, AER'X has participated in the transfer of more than $20 million in offset transactions. We have consulted and advised companies concerning the value of particular offsets throughout numerous air districts in California, as well as in Indiana, New Jersey, Texas, Wisconsin, Massachusetts, Louisiana, and Virginia. AER'X staff includes those with experience in the development and implementation of emissions trading on the federal, regional, state, and local levels. No other entity can offer as much Emissions Trading expertise as AER'X. The enclosed materials expand on our qualifications. Proposed Relationship AER'X proposes to provide these services under our Standard Terms and Conditions. Under these terms and conditions, AER'X's major form of compensation is a 7.5% commission that is only paid upon successful transfer of the ERCs. AER'X also requests a listing fee of$750 to defray some of the up-front costs and risks that we assume (e.g., that Orange County Sanitation District will decide not to sell the ERCs). This compensation structure matches our mutual goals: to sell the ERCs for a competitive price. At your request we have prepared an agreement that reflects these terms and conditions (see attached). Thank you again for your interest in AER•X. We trust you will find the enclosed materials informative. I look forward to working with you. Please call me with any questions that you may have. Re / G�0y Jos a>u � � D. Margolis Vick President Attachments f:\p\2050\orangcty.ltr DER;X EMISSION REDUCTION CREDIT SALES REPRESENTATION AGREEMENT 1. This Agreement is made this day of , 1991 by and between the Orange County Sanitation District of P.O. Box 8127, Fountain Valley, California, 92728.8127, herein called "Principal' and AER"X, Inc., of 1990 M Street, N.W., Suite 610, Washington, D.C., 20036, with offices at 445 South Figueroa Street, Suite 2700, Los Angeles, CA 90071-1630, and 4500 Bohannon Drive, Suite 280, Menlo Park, California, 94025, herein called "Agent." 2. Principal is interested in selling Emission Reduction Credits (ERCs), or air emission offsets (herein called ERCs), that it has title to that were created from a facility located in the South Coast Air Quality Management District (SCAQMD). Based on information provided by Principal, it appears that certain ERCs can be quantified and put on the market for sale. Principal wishes to retain Agent to sell, lease, sell options to purchase, and/or transfer ERCs. 3. In consideration of the mutual covenants and conditions contained in this Agreement, the parties, Principal and Agent, agree to the following terms and conditions: A. Appointment as Agent. Principal hereby appoints AER*X, Inc., as sole and exclusive Agent to procure a purchaser, option purchaser, lessee and/or transfer of ERCs. B. Annual Listing Fee. Principal's duty to pay Agent seven hundred fifty Dollars ($750.00) as an annual Listing Fee arises upon signing this Agreement and payment is due within thirty (30) days after signing this Agreement and each year thereafter. C. Compensation. In addition to, and separate from, the Annual Listing Fee in paragraph 3.B., Principal shall pay to Agent compensation amounting to seven and one half percent (7.5%) of the total purchase price if a purchaser for the ERCs is procured. If Principal's ERCs are optioned during the term of this Agreement, Principal shall pay Agent seven and one half percent (7.5%) of the gross option to purchase price and seven and one half percent (7.5%) of the gross rentals for the duration of the �� AER*X Confidential 4, Page 2 of 4 lease, including renewals. If Principal's emission reductions are otherwise transferred (including, but not limited to, donated for value) to an entity other than an affiliate of Principal's during the term of this Agreement, Principal shall pay Agent the lower of., a) time and materials expended by Agent (calculated using the attached Schedule of Charges); or b) seven and one half percent (7.5%) of the emission reductions transfer value. For the purposes of this paragraph, "transfer value" shall be calculated by multiplying the pound per day contracted for by the average pound per day cost of the previous two documented trades or options in the SCAQMD for which AER'X participated as an Agent for the buyer or seller. D. Ament's Authority. Agent shall= be authorized to bind Principal to any contract. Agent shall obtain and present offers to buy, purchase options, lease, or transfer ERCs to Principal for acceptance by Principal. E. Term of Agreement. This Agreement shall begin on the date cited in paragraph 1 above and shall run for at least two hundred seventy (270) -� days from the date that the subject ERCs arc recognized as such by the regulatory body with jurisdiction and shall continue thereafter until terminated in writing by either party. . F. Assignment No assignment, delegation, or other use of any right or duty under this Agreement may be made by either party without the prior written consent of the other party. Such consent shall not be unreasonably withheld. Any assignment or delegation attempted without such written consent shall be void for all purposes, and any such purported assignment by either party shall entitle the other party to terminate this Agreement. The foregoing notwithstanding, Principal's permission will not be required if this Agreement is assigned in connection with a business combination, merger, or sale involving the transfer of all or essentially all of the assets of Agent G. Representation. Principal agrees that Agent may represent other potential sellers, buyers and/or lessors of ERCs, or perform other activities related thereto, during and after the term of this Agreement. In addition, Principal understands that should Agent represent a third party, Agent may be required to disclose material facts concerning Principal's position to the third party and Principal's consent for Agent to represent the third party is consent for Agent to disclose such information. Page 3 of 4 H. Exclusive Amnt. If within two hundred seventy (270) days of the termination of this Agreement, ERCs or any portion thereof are sold, optioned, leased or transferred to any person or corporation whom Agent or Agent's sub-contractors contacted prior to the expiration of this Agreement, Principal agrees to pay Agent compensation in accord with provisions in paragraph 3.C. above. Principal agrees to cooperate with Agent during the term of this Agreement and will direct all persons making inquiries concerning ERCs to Agent. I. Level of Effort. In consideration of the above, Agent agrees to: a) use due diligence and reasonable effort to find ready, willing and able purchaser(s) of Principal's ERCs; and b) assist Principal in determining the quantity of ERCs that can be approved for transfer. However, Agent makes no representation, warranty, or guarantee to sell, sell an option(s) to purchase, lease or otherwise transfer Principal's ERCs and does not guarantee or warrant performance. Whether by way of an action for breach of contract, warranty, tort (including negligence), indemnity, contribution or otherwise, in no event shall AER'X, Inc., its affiliates, officers, directors, employees or agents be liable for direct damages in excess of the total fees actually received by AER`X, Inc. pursuant to this Agreement or $50,000, whichever is less, or for consequential, special (including, without limitation, loss of use of facility or capital, lost sales or profits, third-party claims, etc.) or incidental damages in any amount. I Payment Schedule. Principal's duty to pay Agent's compensation, if any, arises upon Principal's agreeing to sell, lease, option, or otherwise transfer ownership of ERCs. In the case where Principal has received full payment, Agent shall be paid full compensation within thirty (30) days of Principal's receipt of such payment. In the case where Principal has received a partial payment, Agent shall be paid that portion of Agent's compensation which corresponds to such partial payment, (fifteen percent thereof) within thirty (30) days of Principal's receipt of such payment. Compensation payments are due to Agent within thirty (30) days after Principal's duty to pay arises. Page 4 of 4 One and one-half percent (1 1/2%) interest per month shall be charged on any payments not rendered within thirty (30) days. K ,Accountinn. To ensure that Agent has a method of accounting for compensation or other payments due under this Agreement, unaltered copies of any and all contracts or agreements for the sale, lease, option or transfer of ERCs by Principal shall be provided to Agent. Agent shall also have the right and power to reasonably request Principal for an accounting of monies received pursuant to all ERC transactions related to this Agreement. L. Integration. The parties to this Agreement declare this writing to be a full and final expression of all terms intended in this transaction. M. Z111S. This Agreement shall be construed in accordance with the laws of the State of California. In witness whereof, each of the parties hereto has executed this Agreement on its behalf:• Principal: Agent: Authorized Representative Joshua D. Margolis, Vice President Orange County Sanitation District AER•X, Inc. DATED: DATED: f:\p\2050\orangcty.con 000%i0 z,ER*X ../ SCHEDULE OF CHARGES PERSONNEL CHARGES Technical-Administrative.......................................................$ 30-55/hour Senior Technicians and Researchers...................................$ 45-75/hour Management Analysts............................................................$ 65-90/hour Engineers..................................................................................$ 80-115/hour ProjectManagers....................................................................$ 100-135/hour Senior Consultants..................................................................$ 125-175/hour Principals...................................................................................$ 200-250/hour Professional services and travel time will be billed at these rates. Travel time will be limited to eight hours per day. OTHER CHARGES Reproduction, per sheet........................................................$ 0.15 Facsimile Charges...................................................................$ 2.00/page Car, per mile............................................................................$ 0.35 �....' Field vehicle, per mile...........................................................$ 0.50 Computer services charges....................................................$ 35/hour Outside services, equipment, and facilities not furnished directly by AER'X, Inc. will be billed at cost plus 15%. Services may include, but shall not be limited to the following: Transportation on public Outside laboratory testing carriers Meals and lodging Printing and photographic Shipping reproduction Telephone Special fees, permits, Other materials insurance, etc. Subcontractors to AER'X Payment Terms: Net 30 days. Thereafter, one and one-half percent (1 1/201o) interest per month will be charged on unpaid balance. This Schedule of Charges is subject to change at any time before the Project Proposal is accepted. After acceptance, it is subject to change on 30 days notice. 10/01/90 AER•X,Inc • 4500 Bohannon Drive • Suite 280 - Menlo Park,CA 94025-1013 • (415)324-1056 • Fax(415)324-4084 Uherofisas,n: Los A.,lm CA.d W.shing=.Dc. COUNTY SANITATION DISTRICTS AI ORANGE COUNTY. CALIFORNIA IOIW ELLIS AVENUE AO 80.8127 _ FOUNTAIN VALLEY.CALIFORNIA 92728.8127 171A18828411 January 14, 1992 STAFF REPORT PARTICIPATION IN JOINT EMISSIONS INVENTORY PROGRAM (JEIP) TO COMPLY WITH NEW SCAQMD RULE 1179 RE PUBLICLY OWNED TREATMENT WORKS OPERATIONS SUMMARY Last July the staff informed the Executive Committee that the South Coast Air Quality Management District (SCAQMD) had adopted Rule 1179 - Publicly Owned Treatment Works Operations. This new rule requires all publicly owned treatment works (POTWs) with greater than 10 MGD capacity to submit evaluation reports on the odorous and volatile emissions produced by their treatment facilities. The staffs July 1991 report briefed the Directors on SCAQMD's reasoning for the rule, our testimony opposing the rule, its potential impact on the Districts; and advised the Committee that staff was assessing the alternatives for complying and would report back to the Boards. Since then, considerable discussions and negotiations have taken place between the POTWs and SCAQMD. The purpose of this staff report is to provide the Directors with information about this rule and to outline recommendations for the Districts to join with other POTWs in the Joint Emissions Inventory Program (JEIP) as the most cost effective way of achieving compliance; and to seek authorization in the amount of$900,000 for staff work, participation in the JEIP Joint Powers Agreement for testing common to all POTW J STAFF REPORT. SCAQMD RULE 1179 JANUARY 14, 1992 PAGE 2 facilities, and authority to contract separately with consultants for testing unique to our facilities. RULE 1179 BACKGROUND Rule 1179 was adopted by the SCAQMD after more than a year of meetings, workshops, and correspondence between SCAQMD and the POTWs in the South Coast Air Basin. Rule 1179 requires 22 treatment plants in the South Coast Air Basin that treat over 10 million gallons per day (MGD) to submit detailed evaluation reports on the odorous and volatile emissions from their treatment facilities. The purpose of the Rule is to develop a database on existing air emissions from the wastewater treatment processes that, in SCAQMD's view, are not now well understood and that may contribute significantly to air pollution problems in this air basin. These problems include any odors in the immediate vicinity of POTWs and volatile air emissions that contribute to the formation of ozone. Rule 1179 does not require POTWs to eliminate, mitigate, or control ongoing or potential air emission problems. Rather, the rule only requires POTWs to gather information on sources and quantities of volatile organic compounds (VOCs) and odorous emissions. Rule 1179 also obligates POTWs to provide a detailed description of their service area that includes a plot plan of the main sewer lines and population and sewage flow projections for the years 1995, 2000, 2005 and 2010. Staff believes that Rule 1179 is only the first of what could be two or more new rules designed to identify, quantify and eventually control VOC & odorous emissions from POTWs. SCAQMD has some general concerns about POTWs. They have a perception that odors are an ongoing problem and that most POTWs have done an inadequate job in mitigating odors. While this may be true for some of the 22 treatment plants targeted under Rule 1179, it is certainly not the situation with our Districts and many others in the air basin. (Districts' staff had an opportunity to demonstrate this reality first hand in November 1991, when we provided two members of the SCAQMD Board of Directors and several of their key staff members with a tour of our Huntington Beach Plant). SCAQMD is also concerned about those volatile air emissions that are photoreactive and create ozone. Our air basin is the only ozone non-attainment region in the country classified as "extreme." The federal Clean Air Act requires an 80% reduction in ozone over the next 20 years. This reduction must be accomplished at the same time that this region experiences continued growth. This implies that the region must take extraordinary measures to control emissions of ozone precursors such as VOCs from all STAFF REPORT: SCAQMD RULE 1179 JANUARY 14, 1992 PAGE 3 sources. Therefore, SCAQMD is compelled to look everywhere for opportunities for improvements. POTWs treat industrial, commercial, and domestic wastewaters that include a variety of volatile materials. SCAQMD wants to know the relative contribution of POTW air emissions to the mix of volatile organics that contribute to ozone. It may be that the findings of the Rule 1179 evaluation reports will trigger the SCAQMD to adopt control rules for these compounds. As reported in July our Districts testified in opposition to adoption of Rule 1179. We were the only POTW to do so. We argued that because of the extensive odor and air emission control measures already taken by Orange County we were unique and the testing being required of us was not a prudent expenditure of public dollars. Our estimate of the cost at that time ranged between $600,000 and $1,500,00. RULE 1179 REQUIREMENTS Rule 1179 requires the Districts to conduct a detailed study of odorous and volatile air emissions from our Fountain Valley and Huntington Beach Facilities. It obligates us to inform SCAQMD on how we plan to adequately characterize the odorous and volatile emissions from all of the stages of sewage treatment and sludge processing. SCAQMD & POTWs have agreed that 57 unit processes need to be sampled for all POTWs. Districts' staff has refined the cost estimates and now project that Rule 1179 could cost up to $1,100,000, depending upon what alternative we utilize to accomplish the work. This includes the costs of sampling, laboratory testing, and reporting. The alternatives are discussed more fully in the following section under Compliance Options. Our first required task is to submit an Emissions Inventory Plan to SCAQMD by April 1, 1992. The Plan must include the field procedures, test protocols, sampling frequency, data evaluation procedures, and other methods to quantify uncontrolled and controlled odorous emissions and volatile compounds. We must also describe how this information will be incorporated into a facility-wide "Odor Evaluation Report and VOC Emissions Inventory Report". After SCAQMD approves the plan we have 180 days to complete the study and file the reports. Rule 1179 also requires that we provide disaggregated population estimates for our service area for the years 1995, 2000, 2005, and 2010, and sewage flow projections based on these populations. SCAQMD will use this information to monitor our facilities planning and construction relative to SCAG's population projections that are the basis for this region's approved Growth Management Plan. This population and flow STAFF REPORT: SCAQMD RULE 1179 JANUARY 14, 1992 PAGE 4 information may be used by SCAQMD for making conformity determinations on our future applications for permits to construct new facilities. COMPLIANCE OPTIONS Districts' staff believes there are at least two viable options available to us in response to Rule 1179. These options are discussed below. Option 1 - Use Consulting Engineering Finns with Districts' Staff Oversight Description & Cost: This compliance approach would utilize the services of a consultant or consultants to perform the majority of the tasks required under Rule 1179, including protocol development, planning, testing, analysis, reporting and project management. Districts' staff would oversee the activities of the consultant. The estimated cost for this compliance option is $1,100,000. Advantaees: Using a consultant would enable us to meet the requirements of Rule 1179 without concern to self-monitoring issues currently pending with SCAQMD and currently insufficient staffing resources to conduct the entire effort in-house. The Districts do have sufficient staff resources available to manage and oversee the consultants' efforts. Disadvantages: This option is the most expensive and we would miss the opportunity to coordinate with other POTWs as described below under Option 2. Option 2 - Participate in Joint Emissions Inventory Program (JEIP), a cooperative Joint Powers Agreement (JPA) with other POTWs Description & Cost: This compliance approach would pool the resources of twelve wastewater agencies to standardize protocols for testing and analyses and to reduce the number of samples and tests that each individual POTW would have to perform. This is similar to the way POTWs joined together a few years ago in the Pooled Emission Estimation Program (PEEP) to comply with AB 2588, The California Toxin Hot Spots Information and Assessment Act of 1987. For Rule 1179, the twelve wastewater agencies will participate through a Joint Powers Agreement (JPA) called the Joint Emissions Inventory Program or JEIP. JEW will contract with a consultant or consultants to implement the requirements of Rule 1179. The estimated cost to the Districts for this compliance option is $900,000. STAFF REPORT: SCAQMD RULE 1179 JANUARY 14, 1992 PAGE 5 Advantsums: Participation in a JEIP with twelve other wastewater agencies would allow the Districts, along with other participating POTWs, to develop standard testing and analytical protocols and submit one uniform, consistent report to SCAQMD. Participation will also enable us to reduce the number of sampling and analytical tests that must be performed. This should result in a cost savings to the Districts of approximately $200,000, as compared to "going it alone" with our own consultant as described above under Option 1. In addition to cost savings, participation in the JEIP will provide the Districts with a greater opportunity for obtaining an extension to the April 1, 1992 compliance date for submittal of the Emissions Inventory Plan (EIP). The Districts (and other POTWs) will not likely be able to meet this date and SCAQMD has indicated that they would be more flexible in negotiating an extension with members of JEEP rather than individual POTWs. SCAQMD is willing to consider the time extension because of the detailed and time consuming deliberations that have occurred between the SCAQMD and POTW staff representatives over the technical details of implementing Rule 1179. Disadvantages: We would expect that we would encounter less flexibility in hiring consultants and scheduling resources, and that it will take longer to accomplish certain tasks due to the magnitude of the work. Districts' staff also remains concerned that we get proper credit for our proactive odor control successes. There is some disadvantage in getting lumped in with the other eleven agencies which have not all been as responsible as we have in meeting our obligations to mitigate odor impacts on the neighbors surrounding our facilities. NON COMPLIANCE WITH RULE 1179 There may be one other option available and that would be not to comply immediately with the rule and to attempt to amend it or negotiate a modification of its application to the Orange County Sanitation Districts because of the "unique" position that we profess to enjoy due to our numerous odor control efforts. However, there are certain risks inherent with this approach, it would be an uphill battle, the overall cost savings would be relatively small - estimated to be 5% - and, quite frankly, we are not particularly optimistic on our chances of being successful. Description & Cost: The approach under this option would be to not comply with Rule 1179 as it exists but rather work with SCAQMD to amend the Rule. Our objective would be to create a provision that would allow us to report the odor reduction efforts that we have accomplished to date in the South Coast Air ]Basin along with submitting VOC emission data from our plants using both existing and new data STAFF REPORT: SCAQMD RULE 1179 JANUARY 14, 1992 PAGE 6 The potential added cost for this option cannot be quantified at this time due to uncertainties over whether we would be successful with amending the Rule, and what staff and legal costs would be incurred and any potential fines that would have to be paid if we were found to be in violation of the Rule. The potential savings would be the avoidance of having to conduct new odor testing, and reporting which will cost approximately $50,000. Advantages: No immediate compliance cost for development of plan and report. If successful in amending the Rule, the result could be a more realistic, beneficial, and cost effective use of Districts' resources and/or some savings in testing. Disadvantages: If we miss the reporting deadlines of Rule 1179 and the SCAQMD elects to take enforcement action against us, then we could be fined for violating the Rule, with fines as high as $25,000 per day. Our recalcitrance could result in negative public perception of our environmental protection commitment. We might not ultimately be successful in amending Rule 1179 and would eventually have to comply with Rule 1179 as it exists. This strategy could also jeopardize our relationship with SCAQMD including our efforts in convincing SCAQMD to allow POTWs to self-monitor and certify their testing and analysis results which would result in cost savings. STAFF RECOMMENDATIONS To comply with Rule 1179, Districts' staff recommends that the Directors select Option 2 because this option provides the lowest compliance cost, it places the Districts in the most favorable position for negotiating an extension of the compliance dates, and it establishes a unified POW community as we continue to interact with SCAQMD. Specifically, the recommended actions are: (A) Authorize staff to implement the necessary measures to comply with provisions of new SCAQMD Rule 1179 in an amount not to exceed $900,000. (B) Authorize participation in the Joint Emissions Inventory Program (JEIP) with other POTWs in the South Coast Air Basin. This authority would take the form of authorizing participation in a Joint Powers Agreement with approximately eleven other wastewater agencies for testing of processes common to all POTW facilities, with County Sanitation Districts of Los Angeles County (CSDLAC) designated as the administering agency, in an amount not to exceed $510,000 (included in above $900,000 authorization). �..i STAFF REPORT: SCAQMD RULE 1179 .i JANUARY 14, 1992 PAGE 7 (C) Authorize staff to separately contract with consulting firms to conduct necessary testing of processes and reporting requirements unique to the Districts' facilities, in an amount not to exceed $190,000. (Included in above $900,000 authorization). BPA:mjs Ref. #110229.rp SCAQMD RULE 1179: OPERATION OF PUBLICLY OWNED TREATMENT WORKS OVERVIEW OF AIR EMISSIONS • SOURCES OF AIR EMISSIONS • WHAT'S PRESENT IN AIR EMISSIONS • WHAT WE HAVE SPENT • WHAT WE'VE ACHIEVED RULE 1179 WHAT RULE 1179 REQUIRES TIME LINE OUR COMPLIANCE OPTIONS OUR COSTS STAFF RECOMMENDATION EMISSION SOURCES AT A TYPICAL POTW TRICKLING tHEADWORKS FILTERS PRIMARY AERATION SECONDARY TREATMENT BASIN CLARIFICATION —� �� u OOO 1 / COMBUSTION DIGESTION a AN OVERVIEW OF THE SOURCES OF AIR EMISSIONS OFF-SITE ACTIVITIES - INDUSTRIAL WASTE - DOMESTIC WASTE - WATER SUPPLY ITSELF ON-SITE ACTIVITIES - COMBUSTION PRODUCTS - CHLORINATION (MAYBE) - DIGESTION WHAT IS PRESENT IN SEWAGE TREATMENT PLANT AIR EMISSIONS FROM OUR ENGINES BOILERS & FLARES - OXIDES OF NITROGEN - OXIDES OF SULFUR - HYDROCARBONS • FROM OUR WASTEWATER AND SLUDGE PROCESSES - ODOROUS COMPOUNDS - VOLATILE ORGANIC COMPOUNDS • TOXICS • OZONE PRECURSORS - HEAVY METALS WHAT WE'VE ALREADY DONE TO MITIGATE AIR EMISSIONS STATE-OF-ART POWER GENERATION COVER & SCRUB ALL PROCESS UNITS • ODOR SURVEY, REPORTING & EVALUATION PREVENTIVE MAINTENANCE AIR TOXIC EVALUATION FOR NEW PROJECTS AIR TOXICS INVENTORY (AB2588) CARPOOLING ELECTRIC IN-PLANT VEHICLES LOCAL/STATE/FEDERAL LEADERSHIP OUR FISCAL BOTTOM-LINE • CAPITAL SPENDING SO FAR $125 M • CAPITAL SPENDING NEXT 5 YEARS $50 M • ANNUAL O&M $8 M OUR ACHIEVEMENTS • SIGNIFICANT ABATEMENT OF AIR EMISSIONS • GOOD NEIGHBORS LOCALLY & REGIONALLY • COMPLIANCE WITH SCAQMD RULES SCAQMD RULE 1179: PUBLICLY OWNED TREATMENT WORKS (POTWS) OPERATIONS APPLIES TO POTWS OVER 10 MGD REQUIRES VOC EMISSIONS INVENTORY REQUIRES ODOR EMISSIONS INVENTORY REQUIRES PLANT CAPACITY DATA REQUIRES SERVICE AREA DATA PURPOSE OF RULE 1179 TO UNDERSTAND IF POTWS CONTRIBUTE SIGNIFICANTLY TO OZONE PROBLEMS • TO UNDERSTAND IF POTWS CAUSE SIGNIFICANT ODOR PROBLEMS TO HELP DECIDE IF NEW RULES REQUIRING CONTROL TECHNOLOGY ARE NECESSARY TO PROVIDE THE SCAQMD WITH A SERVICE POPULATION DATA BASE SCAQMD NEW RULE 1179 PROPOSED SPRING 1990 ADOPTED JUNE 1991 SCAQMD/POTW DISCUSSIONS ONGOING POTWS PROPOSE JPA FALL 1991 "REASONABLE" CONSENSUS OCTOBER 1991 SELECT JPA CONSULTANT JANUARY 1992 PLANS TO SCAQMD APRIL 1992 SCAQMD APPROVES PLANS NO DEADLINE POTWS SUBMIT REPORT(S) 180 DAYS RULE 1179 COMPLIANCE OPTION 1: GO-IT-ALONE APPROACH - USE CONSULTING ENGINEERING FIRM - PROVIDE SIGNIFICANT STAFF OVERSIGHT - SUBMIT OUR OWN PLAN - CONDUCT OUR OWN TESTING - SUBMIT OUR OWN REPORT ADVANTAGES - FLEXIBILITY - CLOSER CONTROL • DISADVANTAGES - LACK OF COORDINATION WITH OTHER POTWS - LOSS OF UNIFIED POSITION - MORE EXPENSIVE THAN OPTION 2 . COST $171009000 RULE 1179 COMPLIANCE OPTION 2: PARTICIPATE WITH OTHER POTWS APPROACH - FORM JPA WITH 12 (OR MORE) AGENCIES - HIRE ONE CONSULTANT FOR MOST WORK - POOL TESTING RESULTS - ONE VOICE WITH SCAQMD - USE STAFF AND CONSULTANT FOR CSDOC WORK • ADVANTAGES - STANDARDIZE PROTOCOLS - ONE REGIONAL REPORT - REDUCE SAMPLING & ANALYSIS COSTS - REDUCE CONSULTANT COSTS - POTENTIAL TIME EXTENSION - LEAST EXPENSIVE OPTION • DISADVANTAGES - LESS FLEXIBILITY TO MEET SPECIFIC NEEDS - "LOST-IN-THE-SHUFFLE" COST $900,000 WHY ARE THE RULE 1179 COMPLIANCE COSTS SO HIGH? JOINT EMISSIONS INVENTORY PROGRAM (JEIP) - 1100 VOC AIR SAMPLES - 800 VOC SEWAGE SAMPLES - 1500 ODOR SAMPLES - 600 BLANKS, QA/QC, RETESTS PLUS SANITATION DISTRICTS' SPECIAL TESTING - 140 VOC AIR SAMPLES - 120 VOC SEWAGE SAMPLES - 220 ODOR SAMPLES - 100 BLANKS, QA/QC, RETESTS THE JEIP FUNDING FORMULA "GO-IT-ALONE" COSTS FOR EACH AGENCY WERE ESTIMATED, THEN ALL THE "GO-IT-ALONE" COSTS WERE TOTALLED FOR THE REGION, THEN • OUR PERCENTAGE OF THAT TOTAL WAS COMPUTED (17%), THEN JEIP COSTS WERE ESTIMATED, AND FINALLY OUR 17% BECAME OUR SHARE OF JEIP COSTS STAFF RECOMMENDATION: OPTION 2 • AUTHORIZE STAFF TO IMPLEMENT NECESSARY MEASURES FOR TOTAL TO COMPLY NOT TO EXCEED $900,000 INCLUDING: AUTHORIZE PARTICIPATION IN JEIP - JPA - APPROXIMATELY 11 OTHER AGENCIES - LOS ANGELES CSD ADMINISTERING AGENCY - NOT TO EXCEED $510,000 AUTHORIZE STAFF TO SEPARATELY CONTRACT WITH CONSULTING FIRMS - TESTING & REPORTING UNIQUE TO DISTRICTS - NOT TO EXCEED $190,000 FYI: REMAINING $200,000 FOR IN-HOUSE STAFF AND ASSOCIATE COSTS 1/20/92 Annual User Fee Increase Required to Annual Make Up Property Tax Lass Property Tax Projected District Revenues 1991-92(c) $ % 1992-93(d) 1 $ 2,345,000 $ 75 $ 31 41% $ 106 2 9,285,000 60 38 63 98 3 11,815,000 60 42 71 - 102 5 2,780,000 75 97 129 172 6 1,505,000 65 33 50 98 7 4,777,000 40 50 126 90 11 2,625,000 60 51 85 111 13 (a) -0- 100 N/A N/A 100 �..i 14 (b) -0- =0- N/A N/A N/A Total/Avg. E35,132,000 $ 60 $ 42 70% $ 103 (a) District 13 receives no property tax revenue. (b) District 14 is funded by IRWD. (c) "Supplemental" User Fees only. Does not include industrial user fees against which discharger receives credit for property taxes paid. (d) Does not include impact of any additional regulatory requirements or master plan program. r./ 1 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 10944 ELLIE AVENUE V.O.00%B127 \� FOUNTAIN VALLEY.CALIFORNIA 92728.8122 P141 9e2.2411 RESOLUTIONS AND SUPPORTING DOCUMENTS FEBRUARY 19, 1992 - 7:30 P.M. �- PROCESSING D F+ FUND NO 9199 JT DIST YCRNING CAPITAL PROCESSING DATE 12/20/91 FAGE I REPORT RUMBEI PEPORT NUMBER AP43 SANITATICN DISTRICTS OF ORANGE COUNTY CCUNTY SANITATICN DISTRICTS OF ORANGE COUNTY NS PAID 01/01/92 POSTING DATE 01/61/92 CLAIMS PAID O1/01/92 POSTING DATE 01/03/92 AMOUNT I WARRANT N0. VENDOR AMOUNT DESCRIPTION 3305.9O 119149 A T I T 52.380.55 LONG DISTANCE TELEPHONE SERVICES 13,199.56 119150 ACROBLRP $605.51 REFUND USER FEE OVERPAYMENT 371.16 119152 ACIICN CCCR REPAIR CORP 9131.25 D0OR REPAIRS 31.112.55 119152 ADAMSON INDUSTRIES $351.93 LAB SUPPLIES 32.950.73 119153 AOVANCO CONSTRUCTORS INC $1.083.057.00 CONSTRUCTION P1-34-3 310.290.95 11915q AIR PRCOLCIS I CHEMICAL IN 332.792.00 GAN AGREEMENT O%Y GEN SYST M.0.8-9-89 $457.32 119155 ALHAPBPA FCUACRV CC LTD $6.857.21 MANHOLE COVERS $102.51 ]a 119156 AMERICAN CCkTlkENTAL CFERCNE S2.602.99 REFUND USER FEE OVERPAYMENT $311983.96 m 1191ti AMERICAN FLEET PARTS f281.62 TRUCK PARTS 13.i80.fl4 ITT Z 119158 ROSCO INC S/OR AMERICAN SEALS $12.221.12 PACKING MATERIALS/GASKETS 59BD.57 C 119159 AMERICAN SIGMA 9388.16 HARDWARE 31.460.90 Oa 119160 AAIATER . CISTRIBUTICN $3.138.29 CABLE 3330.flU 129161 ARIMCNY-S PECM 9 PACFINE, INC. 5212.25 PUMP REPAIRS $1,902.22 --1 119162 ARAIEA SERVICES INC $7.50 JACKETS 32.160.00 3 FTl 119163 ARIZONA INSTRUMENT $1,794.75 INSTRUMENT REPAIRS I 378.619.63 119164 ASSOC.- AOPINIS. I COASULTANTS 5273.80 MEDICAL CLAIMS ADMINISTRATORS 53.000.00 119165 ASTECH $4.034.76 REFUND USER FEE OVERPAYMENT $59.33 00 119I66 AVAgCS 1 1pCPNIE£ f115.e3 SERVICE AWARDS $560,400.00 119167 BRV SAFETY I SUPPLY :763.19 SAFETY SUPPLIES $112.82 I 1 119168 BANANA BLUEPRINT $197.95 BLUEPRINTING M.0.10-30-90 5111.36 119169 BARCLAYS LAY PUBLISHERS $92.27 PUBLICATION $90.00 n 119178 B RATEFAA $565.00 DEFERRED COMP DISTRIBUTION f298.99 119111 BARTER CIACKCSTICS INC 52.072.70 LAB SUPPLIES 39.163.39 r 119172 ROBERT BEIM WILLIAM FROST 6196.06 ENGINEERING SERVICES 5-39 /77B.83 I= 119173 BELL SECURITY $55.43 SECURITY SERVICES $168.00 N 119174 BLUE LANCE INC. 5610.00 COMPUTER SOFTWARE $104.00 119175 SOLSA RACIATCR SERVICE S38.Ud RADIATOR REPAIRS $154.21 A 119176 BOLTRCNIR DATA MAINTENANCE f290.00 COMPUTER DATA DISK CLEANING $552.27 119177 BON-A-RYES $116.55 TRUCK PARTS $407.92 219178 BRINDERS04 CORP $409.111.00 CONSTRUCTION J-19-2 $978.81 y 119179 BROWN A CALOYCLL CONSULTING 5786.17 ENGINEERING SERVICES J-19 $987.74 119180 B6ILCER•£ EPFCRIUM 536.95 HARDWARE $622.17 119161 BUSH AND ASSOCIATES INC $4.062.00 SURVEYING SERVICES H.O.6-12-91 $652.52 119182 GARY 6 £TREED 33.903.96 PETTY CASH REIMBURSEMENT 3365.12 119183 BUTLER PAPER COMPANY f391.13 OFFICE SUPPLIES $3,533.17 ' 119184 C M 1 $91.95 ELECTRIC PARTS 51.989.68 119185 SUMMIT SCIUTICNS. INC $92.59 PUBLICATION $21,129..41 119286 CS CCMFARY $183.53 VALVE 33.297.75 129167 CAL-CLASS FOR RESEARCH INC. 31.927.68 LAB SUPPLIES $2,839.20 119160 JOHN R CALAPRICF PHD 919,730.29 OCEAN MONITORING M.0.11-19-90 1108.71 119199 CALIFORNIA AUTO COLLISION INC 31,994.15 TRUCK REPAIRS 1431.76 119190 CALIFCRNIA AUTOMATIC GAYE 1190.00 SERVICE AGREEMENT $2.530.80 119151 CAL•S CAMERAS. INC. $196.52 CAMERA $26.45 119192 CARLETON ENGINEERS •3969.50 ENGINEERING SERVICES - ACRID MATTERS $643.06 119193 JOHN CARCLLD ENGINEERS 1163,208.80 ENGINEERING SERVICES I-9, P1-36, P2-93 5239.93 119194 CENTURY SAFETY INST S SUFP 31.299.02 SAFETY SUPPLIES a F+ y 3i FUND NO 9199 - JT DIST WINNING CAPITAL RE;IA FUND NC 9199 J7 DIST YfRNING CAPITAL PROCESSING N C COUNTY SANITATION DISTRICTS OF ORANGE REPORT NUMB [1A1M5 PP10 01/01192 1/92 POSTING DATE O1/1l/� CCCLAY SANITA71CN DISTRICTS OF ORANGE COUNTY CLAIMS PAID O1/3/01/91/92 POSTING (ATE 01/01/92 WARRANT KC. VENDOR AMOUNT WARRANT NO. VENDOR AMOUNT 119195 CHROME CRANKSHAFT INC 12.200.00 119207 MAIT - CHLOP . INC f250.13 119196 COAST FIFE EQUIPMENT $138.60 129197 COLICH ANC SONS 965,433.00 1192EB MCKENNA ENGR i EQUIP 1464.27 119158 COM.PRESSCP CCNPCNENiS IF CA $5.343.85 119289 MCNASTER•CARR SUPPLY CO $1,805.58 119199 (CANCEL EM PARTS / DIV $489.20 119290 MES COMPANY 120r670.52 119200 CONSOLIDR7EO ELE17PICAL DIST a1O.527.46 119291 MIDLAND MFG CORP 35r023.93 119202 CONTINENTAL Alfl TOOLS INC $4,567.84 119292 MILTCR MCI CO - APO f99.00 y 119202 CONTINENTAL CHEMICAL CC 39$636.13 119294 MISCC $112.97 m 119204 CCNTIR ER IAI GNAFMICS .976.IS y 119295 NATION INDUSTRIES INC $2r$68.35 f7l 119205 COOPER IHOLESALE$ INC fIr170:,4 IT 119296 NATIONAL SAFETY NOLOGIE f68.l5 G 119205 COUNTY WHOLESALE ELECTRIC lIT 7.14 Z 119257 NET EOU IDY ENT TECHNOLOGIES CLOGICS f3.69 B.q9 y 1192D6 CRAZY SHIRTS INC $899.61 O 119251 GUST N NELBE RG CONSI CC $323r 496.01 _ 119207 J.Y. O-ANGELO CO INC 91.150.77 y 119298 NEYP CRT FARBCR YACHT CLUB 31.560.68 119208 DARTER CCMPUTER SUPPLY $64.95 FIT 119299 NEWPORT POWDER COATING $329.55 FIT 119209 DE ANZA C(RFCRATICK $150.60 119300 CITY OF NEWPORT BEACH $4.25 m 119301 NORDSTROM 11.706.05 g 119211 DE GUELLf 3 SIRS GLASS CO $303.34 fTl 119212 DEL CS YE MOBILE ESTATES f5.791.68 3 119303 NINTH SUF P07 $9.35 119213 DELTA FOAM PRODUCTS 202.06 119303 NCRTHLES7 M07CP LELDING $951.86 119224 DIATEC ENLERORME87AL 3201.27 W 119305 OCCUSYSTEMS VISION SERVICES .765.36 119215 DICECN CIE CTRC61C1 INC f7$553.84 119305 OS SYSTEMS CO 353.705.36 219216 DIFILIPFC ASSOCIATES f551.B9 I 119307 ORANGE COUNTY CHEMICAL CO l2$690.06 y 119217 DIGITAL ENTERPRISES CORP fIr790.00 119307 ORANGE VALVE 0 FITTING CC. 3690.U6 r 119211 DQRADQ ENTEPPRI SES INC 3504.CO 119108 OM Y 6EN SERVICE f1:796:93 119218 DUNN EDWARDS CORE a519.15 r 119309 CC 6N IT [F ORANGE 3P43 11643 C 119219 EMA SERVICES INC 13r5U9.06 119316 CC IF CFANGE-AUCITCR COKTRO $5.040.00 119220 ERCE - SAN DIEGO S1r900.00 t7 119311 COUNTY OF ORANGE $77.40 N 229221 EAGLE ENTERPRISES iL6Pq.OO N 119312 PACIFIC SAFETY EQUIPMENT CO S3,J03.35 215222 EASTMAN INC $2 J64.03 ,� 119313 RACIFIC ERL $268.20 119223 ECOANALYSIS INC S1r92B.75 119!14 PACIFIC MAVEN COKV HOME 1941.72 C� 119224 EIT $240.51 119315 PACIFIC LATER CONDITIONING C $69.40 N 119225 ENVIRONMENTAL RESOURCE ASSOC 31.002.5. C� 119316 FACTEL MERIDIAN SYSTEMS $5.002.50 119226 ER$HIG$ INC 91,000.00 119317 JOSEPH PAVLICH COAST CO 35.300.00 119227 MARSFALL FAIRRES $173.08 11931A RCY PENDEFGRAFT $453.00 119228 JCMN R FALKENSTEIN PE $3.200.60 119319 PERNTN-FLYER CORPORATION i13.555.38 119229 FAX PRESS 154.24 119a20 FICKLICK FAFER $17R.00 219230 FEDERAL EXPRESS CORP 3200.04 119391 PLASTICS. PRCCUCTS CC f85.23 1192!1 FERNLOOD FCBILE HOME PARK 34r471.13 119322 POLY ENTERPRISES INC $431.00 119232 FILTER SLPFLV CC 1658.86 219323 POLYFURE INC 120.008.83 1IS233 FISCFER 1 FCRTEO CO f2.574.37 119324 POPPER 8 ECNSr INC $369.32 119234 FISHER SCIENTIFIC CC $322.08 129325 PCRTER PEILEP SERVICE INC $42.54 119235 FLAT N VERTICAL CONCRETE 1492.00 11932E MARCL( FPIMNCSF ICE $42.00 119236 FLUID PALOLING SYSTEMS $641.07 119327 PRIMLS HFLCING CC - 32.394,46 119237 CLIFFCPC A FGRNERT 14.658.05 119328 PROJECT DESIGNED SYSTEMS SI.840.67 119238 CITY OF FCUNTAIK VALLEY $75.00 11932q THE FROJECT SOLUTIONS CO. 3,4 05R.00 119239 FCLRIAIN VALLEY FAINT f1.402.12 119336 PULSAFEECER S794.16 119240 FIX EN7ENFPISFS $1.825.00 115331 QL'APIERCEEK CFFICE SYSTEMS 1111.67 119332 R M CCNIRCLS $219.46 y i n ri N FUND NO 9199 JT DIST VERKIKG CAPITAL PpOCESSING DATE 12/20/91 INGE I RCPORT NU MSEA AP 93 COUNTY SANITATICN DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/01/92 POSITN6 OA TE 01/01/92 UNMEANT NO. VENDOR AMOUNT DESCRIPTION 119149 A T 8 T £2.380.55 LONG DISTANCE TELEPHONE SERVICES 119158 ACROBLRP $605.51 REFUND USER FEE OVERPAYMENT 129151 ACTICA DICE REPAIR CORP $131.25 DOOR REPAIRS 119152 ADAMSON INDUSTRIES 1351.93 LAB SUPPLIES 119153 ADVANCO CONSTRUCTORS INC $1.083.057.00 CONSTRUCTION P1-30-3 119154 AIR PRCOLC7S C CHEMICAL IN $32.792.00 OAN AGREEMENT OXY GEN SYST M.0.8-9-89 119155 ALNAMBPA FCUNCRY CC LTC 56.857.21 MANHOLE COVERS Oa 119156 AMERICAN CCNTINENTAL CFERCKE 92,602.49 REFUND USER FEE OVERPAYMENT m 119157 ANERICAN FLEET PARTS 1281.62 TRUCK PARTS rn 119158 ROBCO INC N/OR ANERICAN SEALS $22.221.12 PACKING MATERIALS/GASKETS yZ 1191`--9 ANERICAN SIGMA $380.16 HARDWARE 1191f0 ANIXTER . CISTRIPUTICN S3.138.29 CABLE 1191fl ANTHCNY•S MECM L PACFINE. INC. 1212.25 PUMP REPAIRS 119162 ARATEX SERVICES INC $7.50 JACKETS m 119163 ARIZONA INSTRUMENT $1,794.75 INSTRUMENT REPAIRS 3 I19169 ASSOC. ADYINIS. A CONSULTANTS $273.80 MEDICAL CLAIMS ADMINISTRATORS 119165 ASTECM $4.034.76 REFUND USER FEE OVERPAYMENT 4h 319166 AMARCS 8 1RCPHIES $115.83 SERVICE AWARDS W 119167 BAN SAFETY S SUPPLY $763.19 SAFETY SUPPLIES 1 119168 BANANA BLUEPRINT $197.95 BLUEPRINTING M.0.30-20-90 119169 BARCLAYS LAW PUBLISHERS $92.27 PUBLICATION 119170 B BATEMAA $565.00 DEFERRED COMP DISTRIBUTION r 119171 BAXTER CIACNC£TICS INC $2,072.70 LAB SUPPLIES 119172 ROBERT BEIN GILLIAN FROST $196.06 ENGINEERING SERVICES 5-36 t7 119173 BELL SECURITY $55.43 SECURITY SERVICES N 119174 BLUE LANCE INC. 9610.00 COMPUTER SOFTWARE 119175 BOLSA RAEIATCR SERVICE $38.00 RADIATOR REPAIRS �y 119176 BOLTRCNIX DATA MAINTENANCE $240.00 COMPUTER DATA DISK CLEANING 119177 BON-A-RUES $116.55 TRUCK PARTS 119178 BRINDERSOK CORP $409.111.00 CONSTRUCTION J-19-2 C1 119179 GROWN S CALDWELL CONSULTING S7E6.17 ENGINEERING SERVICES J-19 119180 SLILCER•S EMFCRIUM $36.95 HARDWARE 119181 BUSH AND ASSOCIATES INC $4.062.00 SURVEYING SERVICES M.O.6-12-91 119182 NARY 6 STREED 53.903.96 PETTY CASH REIMBURSEMENT 119183 BUTLER PAPER COMPANY 6391.13 OFFICE SUPPLIES 119184 C M 1 991.95 ELECTRIC PARTS 119185 SUMMIT SCLLTICNS. INC 192.59 PUBLICATION 119186 CS CCMFANY $103.53 VALVE 119187 CAL-CLASS FOR RESEARCH INC. $1,927.68 LAB SUPPLIES 119168 JOHN R CALAPRICE PRO $19,730.29 OCEAN MONITORING M.0.11-10-90 119189 CALIFORNIA AUTO COLLISION INC $1,949.15 TRUCK REPAIRS 119190 CALIFCRKIA AUTOMATIC GATE $190.00 SERVICE AGREEMENT 119151 CANS CAFf PAS. INC. 5196.52 CAMERA 119152 CARLETON ENGINEERS •3069.50 ENGINEERING SERVICES - AQMD MATTERS 119193 JOHN CARCLLO ENGINEERS 2163.208.00 ENGINEERING SERVICES I-9, P1-36, P2-43 139194 CENTLRY SAFETY TNST L SUFP $1,244.02 SAFETY SUPPLIES Y ri N FUND NO 9199 - JT DISI WINNING CAPITAL PROCESSINGGATE 12/20/91 PAGE 2 REPORT REPORT NUMBER BER eP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY [LATHS PAID 011O1192 POSTING DATE 01/01/92 WARRANT NC. VENDOR AMOUNT DESCRIPTION 119195 CHROME CRANKSHAFT INC 12,200.00 MECHANICAL REPAIRS 119196 COAST FIFE EQUIPMENT 3738.60 SERVICE AGREEMENT 119197 COLICM ANC SONS 165.433.00 CONSTRUCTION J-22-2 11915E COPPRESSCP CCPPCNENIS IF CA $5.343.85 PUMP PARTS 119199 CCNNELL CM PARTS / DIV $489.20 TRUCK PARTS 119200 CONSOLIDATED ELECTRICAL DIST S1D.527.46 ELECTRIC PARTS 119201 CONTINENTAL AIR TOOLS INC 54.567.84 TOOLS Co 119202 CONTINENTAL CHEMICAL CC s9.697.50 CHLORINE M.0.30-11-89 m 1192C3 CBKTIKEKTAL GRAFPICS $636.13 PRINTING m 119204 COOPER INDUSTRIES INC $1.970.81 ELECTRIC SUPPLIES z 119205 COUNTY WHOLESALE ELECTRIC $177.14 ELECTRIC SUPPLIES p 119206 CRAZY SHIRTS INC 1844.61 REFUND USER FEE OVERPAYMENT 119207 J.Y. O-ANGELO CO INC $2.150.77 PIPE SUPPLIES 129208 OARTEK CCPFUTER SUPPLY $64.95 COMPUTER SOFTWARE m 119209 OE AN2A CCRFCRATION $150.00 RENTAL EQUIPMENT 3 119216 BE GUELLE L SCNS GLASS CO $303.34 GLASS 119211 DEL ESTE MOBILE ESTATES 55.791.68 REFUND USER FEE OVERPAYMENT 119212 DELTA FOAM PRODUCTS $82.06 LAB SUPPLIES W 119213 DIATEC ENVIRONMENTAL 1201.27 CATIONIC POLYMER M.0.8-14-91 115214 OICECN ELECTFCAICS INC 57.579.03 REFUND USER FEE OVERPAYMENT 215215 DIFILIPFC ASSOCIATES $553.84 PRINTING n 119216 DIGITAL EQUIPPENT CORP $1.790.00 TRAINING CONFERENCE REGISTRATION r 119217 DORADO ENTERPRISES INC 5500.00 PLANT MAINTENANCE 6 REPAIRS r 119218 DUNN EDWARDS CORP 4519.15 PAINT SUPPLIES C 119219 EMA SERVICES INC $3,509.06 ENGINEERING SERVICES 3-23-2, P2-44 N 119220 ERCE • SAN CIEGO 31.900.00 LAB SERVICES 119221 EAGLE ERTERPRISES i1.684.00 ENGINEERING PARTS 119222 EASTPAN INC 12.364.83 OFFICE SUPPLIES 119223 ECOANALYSIS INC $1.928.75 CONSULTING SERVICES 119224 EIT 1240.50 INSTRUMENT PART N 119225 ENVIRONMERIAL RESOURCE ASSOC 31.082.50 LAB SERVICES 119226 ERSHIGS INC $1,000.00 FITTINGS 119227 MARSFLLL FAIRPES $173.08 DEFERRED COMP DISTRIBUTION 119228 JCHN R FALKENSTEIN PE 53.200.GO CONSTRUCTION SERVICES I-9, J-7-4 119229 FAX PRESS $54.24 OFFICE SUPPLIES 129230 FEUERAL ENFRESS CORP $200.00 AIR FREIGHT 119231 FERNLOOD PCBILE NCME PARK Sq.071.13 REFUND USER FEE OVERPAYMENT 219232 FILTER SLPFLY CC 5658.86 FILTERS 115233 FISCFER I FCRIER CO 32.574.37 CHLORINATION PARTS 119234 FISHER SCIENIIFI[ CC 1322.00 LAB SUPPLIES 119235 FLAT R VERTICAL CONCRETE sg92.30 CONCRETE CUTTING 119236 FLUID FANOLING SYSTEMS $641.07 PUMP PARTS 119257 CLIFFCPC A FORKEPT 34.656.05 SURVEYING SERVICES M.0.6-12-91 119238 CITY OF FCUA7A1K VALLEY $75.00 WATER USE 119239 FCLNIOIN VALLEY FAINT $1,482.12 PAINT SUPPLIES 11924D FCX E6TEPFPISFS $1,825.00 SAFETY CONSULTING SERVICES t a W FUND NC 9199 - J7 CIST V(PMINC CAFITAL PROCESSING DATE 12/20/91 FAGE 3 REPORT NUMBER AF43 C CCLAI SAPAID ICN02/ 1/92DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/U1/92 POSTING DATE 41/41/92 WARRANT NO. VENDOR AMOUNT OESCRIPTION 119241 FCY INDUSTRIAL SALES $305.40 MECHANICAL SUPPLIES IIS242 FCRUCRO CC Y VAG SYSIEKS $3,144.56 INSTRUMENT PARTS 119243 ARGENE FREY $71.16 DEFERRED COMP DISTRIBUTION 119244 CITY OF GARDEN GROVE $1,112.95 SEWER RELOCATION 2-26-3 119245 GATES FIEERGLASS INSTALLERS $2.950.75 FIBERGLASS REPAIRS 119246 GEPIKI INCUSTRIES $10.290.45 REFUND USER FEE OVERPAYMENT 315241 GENERAL ELECTRIC SLFPLY CC. $457.32 ELECTRIC SUPPLIES Gn') 119246 GENERAL IELEPHGhE CC $102.51 TELEPHONE SERVICES m 119249 GIERLICH-MITCHELL INC $31.983.46 MECHANICAL PARTS Z. 119250 GOLDENYEST LAUNDRY $3,790.84 REFUND USER FEE OVERPAYMENT L7 119251 GRAPHIC DISTRIBUTORS $480.97 VIDEO CAMERA REPAIRS a 119252 FRED A HARPER 31.460.00 DEFERRED COMP DISTRIBUTION 119253 HARRIRGICR INCLSINICL FLASH $330.00 HARDWARE 119254 HELGA IRIS $1,902.22 DEFERRED COMP WITHDRAWAL m 119255 HAULANAY CONTAINERS $2.160.00 CONTAINER RENTAL m 119256 HEWLETT FACMARD COMPANY $78,619.63 OFFICE EQUIPMENT nk 139257 J.T. HORVATH S ASSOC. $3,000.50 CONSTRUCTION SERVICES J-23-1, J-7-4 Ocl 11925P 85 HUGHE3 CC The $59.33 PAINT SUPPLIES 115259 HURTER CCPPORATICN 3560.400.00 CONSTRUCTION J-19-1 1 119260 HUNTINGTON BEACH RUBBER SIN $112.82 OFFICE SUPPLIES a 119261 HUNTINGTON VALLEY SCHWINN C 3111.36 BICYCLE PARTS r 119262 I A N P R C $40.00 SUBSCRIPTION r 119263 I.G. INCUSTRIAL CCRP. 3298.94 CHEMICALS 119264 IMPEPIAL LEST CHEMICAL $9.263.39 FERRIC CHLORIDE M.O.4-13-91 119265 INDUSTRIAL THREADED PRODUCTS $778.83 CONNECTORS Cn 119266 INDUSTRIAL WASTE 1168.00 SUBSCRIPTION 119267 INGRAM PAPER $104.00 OFFICE SUPPLIES 119268 IKIEC PRCCLCIS $154.21 REFUND USER FEE OVERPAYMENT 119269 Ih TERSTATE 6ATTEPY SYSTEMS 5552.27 AUTO BATTERIES 119270 IRVINE PILE SUPPLY 3407.92 ELECTRIC SUPPLIES Cn 115271 ISLANDER HOTEL $978.81 REFUND USER FEE OVERPAYMENT 119272 J.J. PROPERTIES. INC $987.74 REFUND USER FEE OVSRPAYMENT 119273 GREAT WESTERN SANITARY SUFP 3822.17 JANITORIAL SUPPLIES 119274 JENSEN INSTRUMENTS CO $652.52 GAUGE 115275 JCMKSTONE SUPPLY $365.12 ELECTRIC PARTS 119276 KELLY SERVICES 33.533.17 TEMPORARY SERVICES 119277 KING REAPING INC 34.989.68 MACHINE SUPPLIES I19278 KNOTT'S BERRY FARF 921,129.,42 REFUND USER FEE OVERPAYMENT 119279 KACTTS PEPPY FARM 53.297.75 REFUND USER FEE OVERPAYMENT 119220 PARTIN MCPDICK $R 32.839.20 CONSTRUCTION SERVICES I-9 119281 LA PCTIE CHEMICAL PRGDUCTS S10S.71 CHEMICALS 119262 CHARLES P. CROWLEY CO. $431.76 INSTRUMENT SUPPLIES 119263 LE ROY CRANDALL A ASSOC 32,530.86 INSTRUMENT 119284 MPS $24.45 PHOTOGRAPHIC SERVICES 119205 MAKAGEPEK1 PRCFENIIES $643.O6 REFUND USER FEE OVERPAYMENT 1192E6 PARVAG ELECTRGKICS $239.93 INSTRUMENT SUPPLIES Sa I W FUND NO 9199 Jl GIST Y(RNING [PPI IAI PROCESSING DATE 12/20/9] PAGE 9 REPORT NUMBER AP93 CCUNTY SANITATION DISTRICTS OF OA COUNTY D CLAIMS GA10 01/01/92 POSTING DATE O1/O]/92 WARRANT NO. VENDOR AMOUNT DESCRIPTION 119287 MATT - CHLOR . INC 1250.13 CHLORINATION PARTS 1192E8 MCKERKA [AGE a EQUIP $464.27 FITTINGS 119289 MCMASTER•CARR SUPPLY CO 31.805.58 OFFICE SUPPLIES 119290 MES COMPANY $20.678.52 MECHANICAL PARTS 119291 MIDLAND PIG CORP $5,023.93 CHLORINATION SUPPLIES 119292 MILTON BIT CO APO 399.00 MACHINE REPAIR 229293 PISCC $112.97 OFFICE SUPPLIES y 119294 MOTION INDUSTRIES INC 32.172.03 HARDWARE m 119295 NATIONAL SAFETY COUNCIL 168.35 SAFETY FILM RENTAL m 119296 NET EOUIPPENT TECHNOLOGIES 33.698.49 COMPUTER PARTS C 119257 GLST K NE68EBG CONST CC $323.496.00 CONSTRUCTION PI-33 n 119298 NEWPORT HARBCR YACHT CLUB 11.560.68 REFUND USER FEE OVERPAYMENT 119299 NEWPORT POWDER COATING 3329.55 REFUND USER FEE OVERPAYMENT 1193DO CITY OF NEWPORT BEACH 89.25 WATER USE m 119301 NORDSTROM $1,706.05 REFUND USER FEE OVERPAYMENT 3 319302 NORTH SUFPLY 19.35 RADIO EQUIPMENT 219303 NCRT6YEST POTCR NEEDING 1561.09 REFUND USER FEE OVERPAYMENT 4k 119]09 OCCUFATICAAL VISION SERVICES 1951.86 SAFETY GLASSES 00 119305 DR SYSTEMS CO 153.785.36 CHLORINE M.0.30-30-91 219306 ORANGE COUNTY CHEMICAL CO 12.202.98 CHEMICALS 119307 ORANGE VALVE 1 FITTING CO. $690.06 FITTINGS 119308 OXYGEN SERVICE $1.796.93 SPECIALTY GASSES r 119309 CCLAIY OF CRANGE $848.116.43 USER FEE - DATABASE M.0.11-13-91 r 11931G CC OF CRANGE-AUCITCR CONTRA 15.090.00 UNDERGROUND STORAGE TANK PROGRAM b 119311 COUNTY OF ORANGE 177.40 PERMIT FEES 119312 PACIFIC SAFETY EQUIPMENT CO 13.d03.35 SAFETY SUPPLIES N 119313 PACIFIC FELL $268.20 TELEPHONE SERVICES 119314 PACIFIC HAVEN CONY HOME $941.72 REFUND USER FEE OVERPAYMENT 129315 PACIFIC LATER CONDITIONING C 16R.40 EQUIPMENT RENTAL (� 119316 PACTEL MERIDIAN SYSTEMS 15.D02.50 TELEPHONE SYSTEM MODIFICATIONS --A 119317 JOSEPH PAVLICH CONEY CO $5,300.00 EASEMENT CLEAN-UP N 119318 RCY PENOERGRAFT 3953.00 DEFERRED COMP DISTRIBUTION 119319 PERMIN-ELPEN CORPORATION $13,555.38 INSTRUMENT 115320 PICKLICK TAPIR 1178.00 JANITORIAL SUPPLIES 119321 PLASTICS PRCCUCTS CC $85.23 REFUND USER FEE OVERPAYMENT 119322 POLY ENTERPRISES INC 1431.00 SAFETY SUPPLIES 119323 POLYPURE INC 120.098.83 CATIONIC POLYMER M.O.3-11-87 119324 POPPER 8 SCNS. INC 3369.31 LAB SERVICES 119325 PORTER PCILEP SERVICE INC S12.54 MECHANICAL PARTS 11532E HARCLC FFIPRCSF ICE 192.00 ICE 119327 PRIMES F(LDIKG CC - $2.394.46 REFUND USER FEE OVERPAYMENT 139328 PROJECT DESIGNED SYSTEMS 11.840.67 COMPUTER PARTS 119329 THE FROJECI SOLUTIONS CO. 19.838.00 INSTRUMENTATION INSPECTION M.0.7-17-91 119330 PULSAFEECER $794.16 PUMP PARTS 119331 QUARTERCECK OFFICE SYSTEMS S111.67 COMPUTER SOFTWARE 119332 R M CCKTROLS &119.46 INSTRUMENT SUPPLIES ri a FUND NC 9199 - JT DIST VCNKIRG CAPITAL PROCESSING DATE 12/2U/91 PAGE 5 DEPORT NUMBED AP43 C[CLAY SANA ION DISTRICTS OF CRANE[ COUNTY CLAIMS PAID ID ul/O1 1/92/92 POSTING GATE O1/01/92 WARRANT NO. VENDOR AMOUNT DESCRIPTION 119333 RPP CCMFUTIR RIP.EON CCRP $526.93 PRINTING SUPPLIES 1193-4 REUMILL FISNEP CUS1kESS PH 5311.98 REFUND USER FEE OVERPAYMENT 119335. RED WING SHOES S108.57 SAFETY SHOES 119336 REMEDY TEMF $3,836.16 TEMPORARY SERVICES 129337 REPUBLIC ENGINES 598.59 TRUCK REPAIRS 219338 THE REPUELIC SCPFLY CC 33.132.19 VALVES 115339 J R ROBERTS 1304022.0M CONSTRUCTION J-17 a 119346 J R RCBER7S CCMP 962,362.40 CONSTRUCTION J-23-1 ITT119341 ROCCO-$ TRUCK WRECKING $26.94 TRUCK PARTS ME119342 ROSEMOUNT ANALYTICAL 32.Ug5.95 INSTRUMENT SUPPLIES 17 1193/3 PEGGY RUPF 5525.60 DEFERRED COMP DISTRIBUTION a 11934/ SAFETY-KLEEK CCRF $1,223.75 PARTS CLEANER 119305 SAKCCK ELGIREEPIKG INC $47.299.87 EMERGENCY SEWER REPAIR H.O.11-13-91 119346 SANTA AAA ELECTRIC MOTORS $522.44 ELECTRIC CART PARTS m 119347 SCIENCE APPLICATIONS INT-L 5180.594.69 OCEAN MONITORING M.0.6-12-91 3 11934E SEA-PIRD ELECTRONICS INC $386.75 LAB SUPPLIES # 119349 SEA COAST CESICNS $1,507.43 OFFICE EQUIPMENT OC 119350 SE000YNE IAC $279.00 CHEMICALS 119351 SHAMRCCA SUPPLY S835.35 TOOLS 1 119352 SIOUL MONEY ASSOC 3q.688.81 REFUND USER FEE OVERPAYMENT 3. 129353 SKINNY MAVEN RESTURANT $232.05 REFUND USER FEE OVERPAYMENT 1 - 119354 SMITH-EMERY CO 31.228.00 SOIL TESTING M.0.6-12-91 119355 CCMPUSA. INC. $1.491.29 COMPUTER HARDWARE/SOFTWARE t7 119356 SCLOER SIATICK CNE 3742.88 REFUND USER FEE OVERPAYMENT N 119357 SO COAST AIR QUALITY 11,540.00 PERMIT FEES 119358 SOUTMEKK CALIF EDISON CO $23.975.92 POWER 119359 SO CAL GAS CO $2,368.75 NATURAL OAS 1193ED SCUThERR CCUKTIES CIL CC $3.649.71 DIESEL FUEL � 119361 SOUVENIR FMO7C $107.55 PHOTOGRAPHIC SERVICES Cn 119362 STARLING IASTRUPENT COINC $250.00 METER REPAIR 119363 SPER INDUSTRIES INC 5719.25 LAB SUPPLIES 119364 STAR TOOL 8 SUPPLY CO 94.218.42 TOOLS 119365 STERLING ART $42.68 ART SUPPLIES 119366 SUMMIT STEEL $1.014.35 METAL 119367 SLPER CPEP CCRF $1.425.D5 CHEMICALS 119366 SUPER ICE CCRP 380.76 ICE 319369 TAUBER ELECTRONICS $353.76 BATTERIES 119370 TAYLOR-OUkN MFG COMPANY $781.23 TRUCK PARTS 129371 TELEDYNE ANALYTICAL $142.30 INSTRUMENT PARTS 119372 TELEPROCESSING PRODUCTS $1.168.87 COMPUTER PARTS 119373 THCPPS04 IhCLSTRIAL SUPPLY $327.41 HARDWARE 119371 37 EQUIPPENT CCNPAKY $128.98 FITTINGS 119375 TRANSMATION INC $1H41.26 INSTRUMENT PART 119376 TRAVEL TRAVEL 52,776.64 TRAVEL SERVICES M.O.6-12-91 329377 MC TRERICE CC $104.86 INSTRUMENT PARTS 119378 JG TUCKER 3 SCA IKC $3,244.63 INSTRUMENT PARTS x a 1 Ln x >; 1 FUND NO 9199 JT DIST WINKING CAPITAL RE GATE 12/20/91 PAGE 6 REPORTPORT NUM NUNBCR AP43 CCUNTY SANITATION DISTRICTS OF ORANGE C DUN TY CLAIMS ' CLAIMS PAID 01/01192 POSTING DATE Ol/Ol/92 WARRANT NO. VENDOR AMOUNT DESCRIPTION 119379 US AUTO GLASS CENTERS $22B.71 TRUCK PARTS 119360 THE LNISCLRCE CORP 3354.93 OFFICE SUPPLIES 119381 UNITED PARCEL SERVICE $144.89 PARCEL SERVICES 119382 VOC TESTING 33,500.00 EMISSIONS TESTING 119383 VVR SCIENTIFIC $11,962.26 LAB SUPPLIES 119384 VALLEY CITIES SUPPLY CO 55.288.01 PLUMBING SUPPLIES 119385 VERTEX BLSIKESS INTERICRS $1,740.00. OFFICE FURNITURE y 119306 VINIRC INCUSIRIAL SLPPLY $884.81 SAFETY SUPPLIES C. 119387 WALKER RICHER G QUINN INC $1.170.00 COMPUTER SOFTWARE Z 219368 WEIGH TRONIX. INC. $498.34 EQUIPMENT RENTAL 119389 WESTERN MEDICAL CENTER 58.870.46 REFUND USSR FEE OVERPAYMENT y 119390 WESTERN STATES CHEMICAL SUPPLY 526.008.82 CAUSTIC SODA M.0.8-8-90 119391 LILTEL CCPPLNICATIONS SYS SgB.383.05 TELEPHONE EQUIPMENT M.0.7-13-88 119392 RCURNE 0 WCCCRUFF 565.882.01 LEGAL SERVICES M.0.10-10-90 m 119393 XEROX COPP $2.590.43 COPIER LEASES g 119394 GEORGE YARDLEY CO 5435.63 PLUMBING SUPPLIES 119395 EVERETT H YCRK CO $115.62 MECHANICAL PARTS 4t 119396 RICHARD E ECGAR 5200.00 DEFERRED COMP DISTRIBUTION 00 ----------------- TOTAL CLAIMS PAID O1/01/92 $4,858,723.59 r r C7 SUMMARY AMOUNT RI OPER FUND $106,629.56 .'O N2 OPER FUND $210,186.05 N2 CAP FAC FUND $4,478.24 N3 OPER FUND $126,057.73 N N3 CAP FAC FUND $3,067.88 N5 OPEN FUND $111,001.10 N5 CAP FAC FUND $215.06 N6 OPEN FUND $106,014.55 N7 OPER FUND $107,037.93 07 CAP FAC FUND $3,792.00 N11 OPER FUND $106,629.55 N11 CAP FAC FUND $16,106.36 N13 OPER FUND $106,014.56 N14 CAP FAC FUND $262.50 N566 OPER FUND $2,989.25 N566 CAP FAC FUND $7.34 N7614 OPER FUND $3,631.93 JT OPER FUND $530,759.64 CORP $3,244,665.43 SELF FUNDED INSURANCE FUNDS $35,322.20 JT WORKING CAPITAL $225,854.73 --------------- $4,858,723.59 C)Y Cd .L FUND NC 919P • JI r.IST 1IFNINC CAIIIAL FROCESSING DATE 1/LF/92 FAST 1 - RE P DPI NUNS ER AI., CIUbTY SANITATION DISTRICTS Of ORANGE COUNTY CLAIMS PA1P B1/IS/q2 POSTING DATE OI/lb/92 WARRANT An. VFNCCP AMOUNT DESCRIPTION 119442 ABI- SLNVICE CO I1,J60.16 ELECTRIC PARTS 119443 MAA SYSTEMS 5667.51 INSTRUMENT PARTS 119444 ASA ANALYSIS 31.2Pn.ud ENGINE OIL ANALYSIS .119445 A 7 1 1 $147.92 LONG DISTANCE TELEPHONE SERVICES 119446 ACCESS CATO $189.00 COMPUTER SOFTWARE 119447 AC.CU SLIN,bE 3495.65 LAB SUPPLIES 119440 Ain COLO SUPPLY INC $254.54 AIR CONDITIONER PARTS Y 119419 AIRWAY SCALE CrFAARV $379.49 INSTRUMENT PARTS T 1194!O AIFhAEAi $682.27 GASES Z 1194-1 RCPCC INC !/OP APERICPN SEALS 32.919.g1 HARDWARE C7 119462 SMFPWOUD MEDICAL CO 3604.4P LAB SUPPLIES a 119453 PLANT r AKPrA50M $127.42 CELLULAR TELEPHONE REIMBURSEMENT 1191Sq APPLE CAE 3874.3M TEMPORARY SERVICES 119455 ARATEN SEPVICFS INC 16,115.71 UNIFORM RENTALS TIT 11915E AAIICNA INSTRUMLNT $1.315.50 INSTRUMENT PARTS 3 119457 AREA 913,953.0P ANNUAL MEMBERSHIP M.O.12-11-91 # 11g45A DC INOUSTPTAL SUPPLY INC 311L'.97 TRUCK PARTS QD 11945q RACMFLON PNEVrNIION CEVICL 364.Li1 BACKFLOW TESTING 119460 EALANA FLLEFPINT $2.748.76 BLUEPRINTING M.0.10-10-90 1 119461 SAATIM CIAGN6STICS INC $9.548.04 CAN SUPPLIES a 11946P ROOT BARN 358.09 REIMBURSABLE SAFETY SHOES F— 119463 BOYLE ENGINEERING CORP $136,673.11 ENGINEERING SERVICES 14-1, J-17, 2-30 r— 119464 PRINrrRSOR r.r.PP $477.264.27 CONSTRUCTION 3-19-2 C 119465 PACVN , CALCNELL CONSULTING 534.JOR.27 ENGINEERING SERVICES P1-37 1194tf RUILIEP•S EFf UHIUM t298.9P HARDWARE Co 119467 BUREAU OF PUSINESS PRAC71CL $275.38 PUBLICATION --j 11946P GARY G STNEEO. 54,989.52 PETTY CASH REIMBURSEMENT 1194f9 I9g1 CbPCA SPTC 1840.00 TRAINING REGISTRATION 219476 CALTRCL INC 32,576.02 REGULATOR PARTS .� 115411 JC6N R CALAPRICE FHD 524.522.0E OCEAN MONITORING M.0.11-14-90 C7 119472 CAI.IFVRNIA CIRCU17S ASSOC $190.0.1 MEMBERSHIP DUES 139473 CAMLLTOW ENGINEERS 3230.00 ENGINEERING SERVICES M.O.5-q 90 129474 JOHN rANCLLO FNGINEEPS $1.493.00 ENGINEERING SERVICES - SLUDGE MANAGEMENT 11547E HCMF CCATRCLS CIVAXON! INC. 3624.Sn VALVE 115476 CENTLPV SAFETY INST L SL'FF 5373.I8 SAFETY SUPPLIES 119177 COESSELL C1,41+ /OR $74.24 INSTRUMENT PARTS 11941H rHEVPGN USA INC lb.343.01 MOTOR OIL 119479 C1I0O1C CRANFSPAFT INC 56GD.00 MACHINE REPAIRS 1194PG CCAST FIAT ESUIFMEKT $780.0.1 SERVICE AGREEMENT 119461 CCFPLCPF SYSTEMS 53.160.53 OFFICE EQUIPMENT 119402 CONnELL IF FARTS / DIV 931T.16 TRUCK PARTS 11941.3 rONSOLIDITEU r1.FLTFICAL 11I57 35,295.50 ELECTRIC SUPPLIES 119464 CCN7A1I.CPVLn C6IM.ICAL UIERr $3,375.50 TOXIC WASTE DISPOSAL H.0.10-I1-89 1154t5 CCNTINTNNL AIR TOLLS INC $3.457.59 TOOLS 115966 CCNTIACNIAL CPEPICAL CC $16.162.50 CHLORINE M.0.30-9-91 I1-467 CCRTINEATAL CHAFhICS $184.25 PRINTING G W 1 N 2 a Ib N FUND hC 9199 - JT DIET 1(PKING CAF)IAL FROCFSSIN6 DATE 1/6P/92 FAST 2 REPORT NURSER AP43 CCURTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/15/92 POSTING DATE 11/15/92 UARRANT NC. VENDOR AMOUNT DESCRIPTION 1154M8 CChVERSE (CNSLLTAN7S C C $6.346.37 GEOTECHNICAL SERVICES M.0.7-17-91 119409 COPPER 114DUSIRILS INC , 112,955.53 FILTERS 139490 COUNTY NPOLESALE ELECTRIC $42.99 ELECTRIC SUPPLIES '119491 JCAN CARAT RCUPAILLE INC S15R.CV TRAINING REGISTRATION 115452 FPFLCYMEK7 CEVILCF7.EhT DEPT $9.142.17 STATE UNEMPLOYMENT INSURANCE 119453 STATE IF CALIPCRNIA $252.18 DIESEL USE TAX 119494 STATE E.UARD OF EOUILI2ATION $3.14.33 UNDERGROUND PETROLEUM TANK FEES 119495 DANIFLS TIRE SERVICE $23.23 TIRES m 119496 DE2VPIV AND/66 CS CO $234.97 PLUMBING SUPPLIES 2 119457 DIATFC ENVIRONMENTAL $5,495.96 CHEMICALS M.0.8-14-91 Y119358 DIGITAL EGLIFYENT CCRF 13.279.51 OFFICE EQUIPMENT 119499 DURADG th TLPPRISES INC S2.440.31 PLANT MAINTENANCE G REPAIRS I14500 OUNN LUVAADS CORF $149.99 PAINT SUPPLIES 329-Cl C.VALS SALES 5161.57 FITTINGS 3 119542 DYNAPIC GRAPHICS EO FOUNCATICN $3.55 PUBLICATIONS 1155C3 ERA SFRVICLS INC $2.020.68 ENGINEERING SERVICES P2-44 qu 119504 fASTFAh INC 53.374.14 OFFICE SUPPLIES 00 119505 ANPNIrSF VIDEO $54.95 TRAINING VIDEO 129506 ENCHANTER INC 96.860.04 OCEAN MONITORING M.0.7-17-91 1 119507 EAVIRCNPEATAL AUCIT. INC 1375.Ui• LAB SERVICES y 11950H EXCELLENCE IN TRAINING S2.438.50 TRAINING VIDEO F— 115509 JOHN P. FALKENSTf IN RE f3.245.0U CONSTRUCTION SERVICES I-9, J-7-4 1— 11951P FEDERAL EXPRESS COMP 1545175 AIR FREIGHT C 119511 FERRTLLGAS 1255.79 PROPANE 119512 FlSCPER 1 - FCRTEP CO f1ur372.ec CHLORINATION SUPPLIES y 125513 FISe EB SCIENTIFIC CC S1BU.07 LAB SUPPLIES —1 119514 fttf A VERTICAL CCNCRf7C $223.00 CONCRETE CUTTING ;v 119515 FLUID HANDLING SYSTEMS 176.80 PUMP PARTS ' f". 119516 FORMA 4CIENTIFIC. INC. f6.733.08 LAB SUPPLIES 119E17 CLIFFf.PC A FOPVEPT $6.759.60 SURVEYING SERVICES M.O.6-12-91 CC/ I15518 FCLNIAIh VALLEY IAINT $121.22 PAINT SUPPLIES 10519 FUR ENILFPNISFS SI.025.00 SAFETY CONSULTANT 119F2V TH, FLxPGRO CO 555.28 INSTRUMENT PARTS 115521 GAFNATT-CALLARAH CCFFANY 13.495.14 CHEMICALS I19e2P FFNERAI ELECTRIC .LFTLY CC. 91,045.19 DIGITAL METER 1155F! GENERAL 1FLEFMCAf CC $237.24 TELEPHONE SERVICES 119-24 GECRCE LEFCP A ASSCCIATLS $861.52 ELECTRIC SUPPLIES 119E25 61EF1LICII-MLIC11lLL INC - S736.85 PUMP PARTS 119526 WN GRI14GER INC 586.25 ELECTRIC SUPPLIES 119527 1.41CH N KIRK INC 1272.72 ENGINE PARTS 1IV52R FL FAVh CC INC 51.184.26 FILTERS 119524 I•LMFAN-ININhLY-KCCPUR $122.64 PUMP PARTS 1195s0 PILTI 111C - 1796.01 HARDWARE 119E71 J.T. H6FV9 TP x LSSI:(. 12.325.00 CONSTRUCTION SERVICES J-23-1, J-17 , I 119932 HGI15F F.f FATIERIES $16.42 BATTERIES 115533 RS PLLFFE CC INC $2.631.26 PAINT SUPPLIES E tv _II W rUNO NC ll'^ Jl 11I11 3CIFING [Id ITAL fPUC f.SSING OATC 1/vr/92 1AGL _ 14FPNT NUMBEF A115 CLUk7Y SANITATICN DISTRICTS OF ORANGE COUNTY CLAIMS rAIC 1-1/15192 POSTING DATE : 1115/92 JAFRANI NO. VFNOnP AMOUNT OLSCNIPTION 119531 CITY OF YUkTIh(IOH PEICR S19.b.^.5.75 WATER USE 119533 1•LWTIh61CA F[ACF PLMPCR SIA $1.713.23 OFFICE SUPPLIES 119"6 UUKTINCTCA VALLEY. 1GOL $60.50 TOOLS 119537 14C0 INC. 39b.02.72 LAB EQUIPMENT 119. 3R IYPCRIAL bFS/ CRIPICAL 556.795.16 FERRIC CHLORIDE M.O.11-19-9D 31153. IArUFIPTAL TRPEAFEO FR[66CTS 43140.37. CONNECTORS D 11551f INGFHSCLL.AAhr ECU11' CCPP S213.35 TRUCK PARTS 114511 I1,6NAP FIFER S3/6.41, OFFICE SUPPLIES Z1195/2 INSIUF M1R.A. S651.09 TRAINING REGISTRATION 1195/1 IATEPMOLI11Alk SCIFOTIFIC CUMP 12.3g8.53 LAB SUPPLIES tI 119544 INTERSTATE MAT7E'PV SVSIEPS 9915.31 BATTERIES a I19L15 IMVINL RAKCF VAICR UISTAICT SRA.PG WATER USE 119516 JLA CPFUIT Cf,l'.I' 5115.32 MICROFICHE READER LEASE 1195/7 64FAT WESTERN SANITARY SUFP $79.47 JANITORIAL SUPPLIES R1 11951A JAYS f.A 1F.Xikf. $216.29 DIRECTORS' MEETING EXPENSE 3 119549 JCMAS7CN[ BUFFLY 6 39 ELECTRIC PARTS •lk 119F50 MAS SAFEIV FAGCLCTS $96.92 REIMBURSABLE SAFETY SHOES 00 1195!1 KEENAN 9 ASSCCIATCS S5.312.511 WORKERS COMP INSURANCE 119!b2 KELLY SEHVTCFS 32.1V3.27 TEMPORARY SERVICES I 1I9553 NF.TICRING A KRUSSMAN $3.200.06 SEWER REPAIRS y 119!51 KING PEAKING INC 11,272.95 MACHINE SUPPLIES F— 1I9555 MNCY INCL6IRIAL SNFPLIF.S $96.22 SAFETY SUPPLIES 1— 119556 PARTIN KCROICK IN 11.39b.59 CONSTRUCTION SERVICES I-9, 5-36-3 C 1IT557 LA CLLLULAR Tf.tl1•PONL CO $327.68 CELLULAR TELEPHONE SERVICES 119yRP IRU SAf FTY F141LY Cl, $97.93 LAB SUPPLIES y 119559 LFE CNC AKEY $500.00 TRAINING REGISTRATION • -I 1195L6 LIFI'CCF-SAFETY SERVICE SUIFL 355.0/ CYLINDER REPAIRS A IIRA61 SOCO•LYNCH CORI 5673.6: JANITORIAL SUPPLIES I]R562 MPS $179.56 PHOTOGRAPHIC SERVICES 1195f3 MACORCO $372.9M SERVICE AGREEMENT CCq 1195f4 MRRVAC rtr CTRCAICF $95.M1 INSTRUMENT SUPPLIES 119565 NU.RPnY CFNTNAI TYIEYRITik 1 350.91 SERVICE AGREEMENT 119966 KICLANO MFG CORD 1/.221.bb CHLORINATION PARTS 119FE7 01"0 S11/.06 COMPUTER SUPPLIES llg5EH MISS ICN AFRASIVL 51'I•rLICF 261.65 HARDWARE 119•f9 YITCRELL IACIr1C CUIlFIWUF7C'•S $96,212.7, CONSTRUCTION 7-11-2 11967:. JAFES A FCKTCCYIHY S2.39706 ENGINEERING SERVICES M.0.6-13-90 119L71 NUSTL.IC. UNITS rOXI'ANV 11.239.66 TOOL 119579 NAIICkAL I'LANT SIPVTCCS INC $29.459.87 VACUUM SERVICES 119y73 kNll CkkL IAFE7V CCLNCIL fIM9.10 TRAINING FILM RENTAL 11R!.71 NATICKAL SANITARY SUPPLY 31V9.C1 JANITORIAL SUPPLIES 11957h OCCUI AT I f•R AL VISIOR SEPVICT.S $538.3: SAFETY GLASSES 119576 rnI CRA FNGIPTFN INC. $4.197.b' INSTRUMENT PARTS 119577 OFFICE FAVILICK/lkl"1011 FAS $1.197.71 OFFICE FURNITURE 11991E OP SYPTFAS CC $27.523.38 CHLORINE M.O.10-09-91 119579 CNANGf CCLNTY PUTO FARTS C S1J9.b9 TRUCK PARTS a to 1 w a 1 FUND NC 919- - JT LIST W(PAINP CAI 114L PROCESSING DATE '1/fP/92 FhGI 4 J RIFONI hUMOCP AP43 C LCL SAN17A/1 LN DISTRICTS OF DATEf COUNTY CLAIMS PAID r1/10/92 FDSTI NG DATE 1I 1/15/92 MARRANT NA. VFNOOP AMOUNT DESCRIPTION - 119900 CCLNIY CF CRAh Gt {13.915.70 SEWER LINE RELOCATION 11"L1 ORANGE VALVE S t17T1h6 cc. $133.36 FITTINGS 119982 ORIIIA CORP $7.392.91 MECHANICAL PARTS 1195t3 DFYOFL SERVICE 51.547.4b SPECIALTY GASES 114564 CCWN7V CF (h ANGI fl.l'A."V PERMIT FEES 119SGI FSLIC.If nOL 3UCPLY VP OCT SA5.32 GROUNDSREEPING SUPPLIES a II95 M.6 PSSl 12.937.SV VIDEO SEWER SERVICES m 1195P7 FACIFIC FARTS $1.433.32 INSTRUMENT SUPPLIES m 1199PA PACIFIC SAPEIV fVVIFPFFT CC 55.364.18 SAFETY SUPPLIES Z 119589 PACIFIC FLLL $623.50 TELEPHONE SERVICES d 11959L' P4CTFL MERIDIAN STSTf PS 5467.64 TELEPHONE SYSTEM MODIFICATIONS a 119591 FAGFhfT 354.0J EQUIPMENT LEASE 119592 FACE ONE 143.1 ) PRINTING --I I155S3 FAR 6ESI 51.260.84 JANITORIAL SUPPLIES II554 FAh A60h CABLE $28.36 CABLE SERVICES I 11;%95_ PFI IF PER A CU 411362.23 LAB SUPPLIES >A 11955E P1NA GPO SyA1FM5 INC 52.918.4A RESIDUALS REMOVAL M.O.5-8-91 00 119597 PIThly PILES SI63.1M POSTAGE METER RENTAL 115559 PLAINS ]RLLVALCF PARBYAPI $27.34 HARDWARE 1 115599 POLYALIPICS. INC. $829.0n EQUIPMENT RENTALS a 119604 POLTCURE INC $12.916.9/ CATIONIC POLYMER M.D.3-I1-E7 r 119601 I•RLSINT111Ct. FPCfUCTS 5237.13 OFFICE SUPPLIES F— 119602 MANOLC PRIMROSE ICE $84.00 ICE 119Eu3 PRL'Ff SEICNAL SIRVIC( IND. 51.900.71 SOILS TESTING 1196L4 THE IRAJECT SGL1171UI.S CO. SI.SSB.hY INSTRUMENTATION INSPECTION M.O.7-17-91 Cn 119665 PAINP06 OISPGSAL CA 51.300.17 TRASH REMOVAL -4 119696 PECVC 111 $46.479.40 RESIDUALS REM0VAL M.O.3-13-91 119FC1 FBCC COPF A RELL1hl EhT 11.300.1ou STREET SWEEPING f"1 1196VA RED WING SHOES 1203.66 REIMBURSABLE SAFETY SHOES --q 119609 REMEDY ICMP 51.420.69 TEMPORARY SERVICES En 119AIG CDPPLN7IV P113 P:f SE CPAPNICE 1967.61 BINDERS 119611 TMf FEIUkLIC SLFILY CC 111/.63 PLUMBING SUPPLIES 115t.12 PCYCE IN3TRUYENi $40.41 INSTRUMENT PARTS 119613 AYCAM IN57h UMLN7S INC S3119.79 INSTRUMENT PARTS 119614 JOSEPH I RYERSON A SON IN $654.23 METAL 11a615 SPA-Coll 61711.87 ELECTRIC PARTS 119616 SAFCTV-ML(Lt. COPF 1161.50 PARTS CLEANER 119L17 SCPWIhE APERICA 51.685.66 PUMP PARTS 119n1N SLA COAST DESIGNS 12.14'1.99 OFFICE SUPPLIES 119614 SfAVFN7N1'fS 11.120.0'1 OCEAN MONITORING 119EP0 AIUMhCCh -wav 91.442.62 TOOLE 119121 STO-A CPf PICAL CC $257.39 PUBLICATIONS 129622 SLIDE MA5116 $249.36 PRESENTATION AIDS 119L23 Srlib-f PLMY CA 5.1.226.59 SOILS TESTING M.OJ-17-91 119624 CCPPLSA. INC. /66.92 COMPUTER SOFTWARE 119(25 SC4hfh6CEFIN RA11 L BCS(AIP 1301.P5 LEGAL SERVICES - PERSONNEL MATTERS C0 1 /\F FUND NC ^14^ - JT CIST WCPNIKO CAFITAL PROCESSING DATE I/OP/92 ;AGE _ 3 PEFORT NUMNFP AF43 CGUNiV SANITAIICN DISTRICTS OF ORANGE COUNTY CLAIMS PAID :!1/15/92 POSTING DATE 11/15/92 4ARPANT NO. VrkPOF AMOUNT PESCRIPTION 11962E SC CCA57 AIR LVALIIY 3399.F5 PERMIT FEES 11962T SOOT PCAN CALIF I01SCN CC 34.902.9E POWER I19628 SO CAL file C( 316.44u.17 NATURAL GAS 119f29 SO CALIF WAIfR CO 1323.81 WATER USE 1IR619 SCLTbFFK CCL'NTIEF CIL Cc 14.355.06 DIESEL/UNLEADED FUELS 319631 SCbVFA1R FICIC 133.63 FILM PROCESSING 119(22 STAFFN 7 FrAFSCrF 11 13.943.26 ENGINEERING SERVICES 9 -115633 WEFTALLCY INC - $485.52 WELDING SUPPLIES T 119634 ITAM 700L A SUFFLY CO $1.346.95 TOOLS 2 119635 SiF.+LING APT 332.77 ART SUPPLIES t7 1IR636 SUNSET FCRD $5R.54 TRUCE PARTS 119631 SUPrM CPEF ICRI' $2.4119.65 JANITORIAL SUPPLIES )19(3P 641FF CCPFL7FF CEPiEP 3434.23 COMPUTER HARDWARE 129635 IAU6EP ELECTWCAICS $497.86 BATTERIES M 119640 TCMNAR COMPANY 14.162.75 LAB SUPPLIES 3 119F41 TF.AAS CCFFr FCF PA&K $13,722.52 COP ADMINISTRATION FEES Rk 139642 TNFCCCPF. RCPPIAS FCPC 33.570.0[ VEHICLE RENTALS - SUMMER CREW 119F43 TRAVEL IPAVIL 32.tl69.09 TRAVEL SERVICES M.0.6-12-91 00 119W44 TRUCK t TUTU SVIf1Y INC 34.'88.97 TRUCK PARTS 1 119645 JG IUCMFR L SON INC 32.485.57 MECHANICAL PARTS n 119646 TUSTIN PCCGE $117.94 TRUCK PARTS r 129947 UNION FAA$ 110.690.30 CONSTRUCTION RETENTION PAYMENT 7-11-2 1— 11964b UNOCAL $29.55 UNLEADED GASOLINE II9P49 IINI T EG PAPCEL SIPVICI $3A8.04 PARCEL SERVICES C7 11965A UNITED <TATFS CLEVATOR CORP 1327.CC SERVICE AGREEMENT N 119651 VLR SCICATIFIC 15.757.76 LAB SUPPLIES 119652 VALLEY CITIES SUIFLV CO $4.663.64 PLUMBING SUPPLIES A 119E53 VARIAN INSThUMENI DIVISI0N 38.46S.I6 LAB EQUIPMENT 119654 VF6TrA SYSTFPS 31.J72.54 COMPUTER DATA SUPPORT Cl E19655 CAPE. WAP.FN N Er $342.9. INSURANCE CLAIMS ADMINISTRATOR N 119656 4EiTrPP 57AIFS CPFPICAL FLFFLY $43,015.27 CAUSTIC SODA M.0.8-8-90 119(57 CTTO WF7/LF 37.300.30 PUMP TESTING 11969E 6UFUI`L6FECT CLKT $112.18 COMPUTER SOFTWARE 119659 VrROA CUPr 39.25P.86 COPIER LEASES 119G60 21EPAPTf A ALIYRIC.Q, ALFFP 31.653.5IT.PV CONSTRUCTION P2-42-1 1I56fl 7IEFAP7P ANC ALFI'F 3131.401.4O CONSTRUCTION P1-34-1 ................. TOTAL CLAIMS FAIL -1/15/92 $3.497.948.87 tZ 1 LJ'I 3 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 01/08/92 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID O1/15/92 POSTING DATE O1/15/92 I , SUMMARY AMOUNT ]a AI .OPEN FUND $1,281.51 G7 81 CAP FAC FUND $552.50 m 82 OPEN FUND $9,800.60 Z R2 CAP PAC FUND $75,836.52 C7 83 OPER FUND $17,939.01 n A5 OPER FUND $2,040.94 05 CAP FAC FUND $402.53 R6 OPER FUND $949.60 M K6 CAP FAC FUND $1,060.53 3 R7 OPER FUND $4,175.87 zit K7 CAP FAC FUND $153,601.94 GO R11 OPER FUND $2,528.59 813 OPER FUND $46.66 414 OPER FUND $328.77 n 814 CAP FAC FUND $6,555.94 r 8566 OPER FUND $2,486.60 r A566 CAP FAC FUND $4,177.34 t) K6S7 OPER FUND $2,037.69 87614 OPER FUND $218.42 N JT OPEN FUND $354,376.37 --I CORP $2,124,349.41 A SELF FUNDED INSURANCE FUNDS $5,655.48 n JT DIST WORKING CAPITAL FUND $127,547.05 -------------- N $3,497,945 87 GO T F. PDAD KC '1" . JT 1'16T RCPV IkP CFI ITLL FFOCCSSIkC. DATE 1IPP/9P I'RGI 1 It REPORT NUMUER AP4S CCLh IY SANI7ATICN DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/29/92 POSTING DATE .3/29/92 IARRAN7 40. VEhOOP AMOUNT DESCRIPTION 119679 A T I T 32.739.32 LONG DISTANCE TELEPHONE SERVICES 119API APERICOk IELLFI•ChC A IELLOPAPH $1,456.64 LONG DISTANCE TELEPHONE SERVICES 119681 A T L T $148.19 LONG DISTANCE TELEPHONE SERVICES 4196P2 ACCU-LAPS RESEARCH INC SI00.UU LAB SERVICES 119663 AnvkACO CCNPTA1476PF INC 3Pr0Phrtl i'J.ES CONSTRUCTION P1-34-3, P1-35-2 11961`4 All COIL SLPFLY INC 879.07 AIR CONDITIONING PARTS 119EE! ATk FFCClCT3 C (hEPICIL IN 1H7T264.0' OAR AGREEMENT OKY GEN SYST M.0.8-9-89 Y 119PNL APLMICAh CISTRICT TECELAAFP 115J.u0 SERVICE AGREEMENT 'n 1196P7 FOPCO INC //LP AMFRICAN TEALS $1.600.03 HARDWARE Z 119E tlR kPl 3I[sh SlfiMe 511.396.17 OFFICE EQUIPMENT - C7 119Ai4 ANAMEIM SFN ER CCNSIPIICIICk $1.559.00 EMERGENCY SEWER REPAIRS DIST 7 ]a 11569^ ARLMCA•S CLASS CC $:.325.3! LAB SUPPLIES 119L91 Ak HIChY•S PVCk 3 MACEIhl., INC. S1.949.7!• MACHINE REPAIRS 11969; A-PLUS SYSTEMS 6114b62.35 NOTICES 6 ADS ITT 119f53 APILE CNE S1.07.24 TEMPORARY SERVICES 3 119654 AMC LAPCPATGRIES 920U.01, LAB SERVICES # 11569! ARAIU SEFVICfS INC f5.406.RM UNIFORM RENTALS 00 119f9e AMII(kh IhSTRLVEkT SI r315.5: INSTRUMENT 119f97 APT /CRVS $159.97 PRESENTATION AIDS 1 11,169- ASSOCIATF.0 COHORETF PF00 1 $1.064.57 CONCRETE a 119F99 ASCOT. 4FPTk IS. A CONSULTANTS 1345.45 COBRA ACHIN FEES r 115700 PACMPLOU PPEVEKI ION CEVICI 5224.6C BACKFLOW TESTING C— 1157C1 FANAhA OLLf FPIkT S1,1611.20 BLUEPRINTING SERVICES M.0.10-10-90 1191uP E. RATIPAN $585.01 DEFERRED COMP DISTRIBUTION 11R707 LATTER OIAGAOSIICS INC 111.783.72 LAB SUPPLIES N 119794 MITT YEI ESPHETS INC $33.71 FREIGHT 1 115705 PLACE( FCA CCRP SI33.0O INSTRUMENT SUPPLIES .� 1197C6 FCLSA FAIIAICR SERVICE 363.00 RADIATOR REPAIRS I1970 BCh-A-MLCS $177.33 TRUCK PARTS -4 E197JP Dian RAR^. 358.49 REIMBURSABLE SAFETY SHOES Cn 1197c9 RMIGPTkOMM PEVLLOIPFNI $338.54 COMPUTER SOFTWARE 119711, RRITo,INFL E.LFCTPIC S6.317e44 ELECTRIC SUPPLIES 119711 PRIRA P CALIVELL CGNSLLTIhG 3172.288.UP ENGINEERING SERVICES J-19, RES 91-65 119712 STEVE PLI'ALC CCNSIPUCIIOh CC $46.570.00 CONSTRUCTION 2-26-3, 2-28, 2-29 119713 MLILCEM•5 EVFCh IUM $44.63 HARDWARE/LUMBER 119714 MUPMF I,NLINIhhINL CO 11.242.13 ELECTRIC SUPPLIES 119719 PUSIhCGS IUIfLISHENS INC 3266.54 SUBSCRIPTION 119716 GARY G FTFEED 11r201.20 PETTY CASH REIMBURSEMENT 129717 C M I 1605.h3 ELECTRIC PARTS 11571P C.S CCPFANY $433.33 PLUMBING SUPPLIES - IIS719 CALTMCL IA( SPK107.73 ELECTRIC PARTS 119725 CALIf0PN16 AUIOMPTIC MITI $3,351.43 SERVICE AGREEMENT 119721 CAMLLTnN LMGINIFPS 1230.PO ENGINEERING SERVICES M.0.5-9-90 1197PP CNEVVCI, LTA INC 15r693.61 OIL 6 GREASE 115723 CCAb7 ILECTRIC CCPEAkY 82.45 FREIGHT 1157P4 CCL(-C A6MIA IASIPUVEI.T CC 172.35 LAB SUPPLIES S C'e I NFUND NO - 91S^ JT QIST W[xxlhf, CAPITAL = PROCESSING DATE 1/23/4, FACE 2 REPORT NUMBER APa3 C CLAY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS [N G 01/29/92 POSTING DATE f]/29/92 VAPRANT NO. VT.ICQP AMOUNT OESCNIPTIDN 119725 CCLICb ANC SONS 165.526.95 CONSTRUCTION 7-11-1, 7-11-3 119726 CCPFLIEF BAY 32.327.41i COMPUTER PARTS IIS727 COKhfLL CP PARTS / DIV $63.76 TRUCK PARTS I1972h COLSCLIDATEO ELECTRICAL GIST 55.402.63 ELECTRIC PARTS 119729 CBMTINFNT4L AIR TOOLS INC $2.2P5.52 TOOLS 119730 CChTThfhTAL CNEPIL•AL CC 57.303.75 CHLORINE M.0.30-9-91 119731 CCh72hERT(L CFAFFICS 1259.51 PRINTING a 119732 CChTFCL IATA CCpi ORATIGh 11.691.14 INSTRUMENT PARTS - G) 119733 COOPER INDUSTRIES INC f8.b73.43 ELECTRIC PART Ell 119734 COStP MCEA AUTO SUFPLY f326.1N TRUCK PARTS = 119735 COUNTY FAh7TATICh DISTPICT S25.000.':9 CLARIFIER RESEARCH M.0.3-14-90 119736 CCIINTY YFCLESALE [LCCTPIC $7.15.55 ELECTRIC PARTS 119737 [N[W hIh TFPCF CEVELCFPEN7 S23.000.06 7-11-2 EASEMENTS 11973B SWRCB/bFTCF FELS f11.900.u0 ANNUAL PERMIT FEES T'rl 119739 ONE INC $429.4/ HARDWARE 3 119740 DAILY PILOT 545.00 NOTICES 6 ADS 119741 PE Ah7.A COPP^PATIOh $150.913 EQUIPMENT RENTALS W 119742 PE CLLLLE S SChS GLASS CC /RlS.ut GLASS WINDOW REPAIR 119742 CEZLFIM ANC/CP CS CC, 5230.06 VALVE PARTS 1 119741 DIATEC Eh\IRCRMCRTAL $3.752.63 CHEMICALS M.0.0-14-91 119745 DIGITAL EQUIPMENT COPP $13.016.94 LIME COMPUTER HARDWARE/SOFTWARE a 119746 OIFEC.TOPirs GF INOUSTRY 353.45 PUBLICATION r 119707 OCLLIhGEP COPP 5073.01 MECHANICAL PARTS r 11574F CLRA ECLlRCS CEP! 1359.7r. PAINT SUPPLIES I= 119145 LASIPAN IAC 14.11T.25 OFFICE SUPPLIES y119750 ELECTRICAL SOUTH, INC S5N6.28 ELECTRIC PARTS 119751 ENCHANTER INC 59.900.60 OCEAN MONITORING M.O.7-17-91 1797F2 FhVIPCHw Eh7AL QLSOIIPCE ASSCC 11.082.56 LAB SERVICES 119753 FFCELLEhC.E Ih TPATPIRC 11.731.5u TRAINING REGISTRATION C7 110754 PAh SFALL FAIRRES 5173.00 DEFERRED COMP DISTRIBUTION --I 11975b JDhh P FALPfNSIF1N P[ 53.490.0: CONSTRUCTION SERVICES J-7-4, I-9 Cn 119756 FELCRAL FSPRESS CORD 5137.75 AIR FREIGHT 119757 FCP-17LLGAR $12.76 PROPANE 11975P FILTER YLFPLY CC 51.309.33 FILTERS 1197T5 FISCPER E PCRTEP CO 53.346.99 CHLORINATION PARTS 13971". FISFCft LCICNTIFIC CC S6V.61 LAB SUPPLIES 119761 CLIFFQFC A. Fl,PM[MT 35.619.cu SURVEYING SERVICES M.O.6-12-91 11970 TO% IUDUSTRIAL SALES $590.01 PAPER 1197F3 TPE rf.ApCpG rO 1229.u7 INSTRUMENT SUPPLIES I15764 APCERE TRFY $71.16 DEFERRED COMP DISTRIBUTION 1157(`. CITY OF FLLLERiCh $49.03 WATER USE 11971.6 049APL LCP140 CD 5155.34 LUMBER 119767 GFLCfVL ILCCTrIC SIIFLV CC. 115R.14 ELECTRIC SUPPLIES II97F6 GELERAL 7[LEFMCRI CG 113.741.6U TELEPHONE SERVICES 11STF9 CFCOCE LliCh A 6SECCTATES $1.820.73 ELECTRIC SUPPLIES 11977u GIf RLICF-AIf CFELL IhC 523.364.94 MECHANICAL PARTS 3 (7 1 FUNU Nf. - JT f.TS W T KlPK IfG [fI iTAL FRDf CS$ING DATF 1/22/92 NGI 3 PLFONT NUMOEF AF93 CCVh7Y Sp LIIAT ION DISTRICTS OF ORANGE COUNTY CLAIMS AIMS FA10 U/29/99/92 POSTING DATE ! 1/29/92 JAPpfNT NP.. VENP6p OPOUNT DESCRIPTION 119771 GRef Fir LCklRCLS 1I16.6P INSTRUMENT SUPPLIES 119772 GRAFFIL C15.7h IPNiLYS $1.459.37 FILM SUPPLIES 129773 hp TYPE A GNAPHICS 179.47 PRINTING 119774 HAAKFP F6UIFREN7 CO 125U.637.2A SEWER CLEANING MACHINE M.O.6-8-91 119775 FALD A HAPFYA f1.46P.91 DEFERRED COMP DISTRIBUTION 119776 MA9NIKf,I[h IKDUSI6141. ILTSII S2,348.71 MECHANICAL PARTS 115777 S.kERCISItC FEhFCNAKEI. CCP1 f165.5J FILTER n 11977R FATCF A KIRK INC f5.29S.9•: ENGINE PARTS I19779 DAUL FVLY COL ie1N EFE 52.43.1.91 CONTAINER RENTALS m 1197bf, fL HAWN CO INC 1636.61 FILTERS d 1197P1 HFkLF7T 1'ACKAPO COPIANY f92.67 LAB SUPPLIES 1197P2 J.I. HIIR9elY 6 ASSCC. f2.775.0J CONSTRUCTION SERVICES 3-23-1, J-17 1197F3 HCLSE EF UAITFNIES 133.15 BATTERIES 119704 MUNIEF CONF'GRATION f7241298.90 CONSTRUCTION J-19-1 m 1197b5 UUNTINGTOA DEATH RUPHFR S74 $29.74 OFFICE SUPPLIES 3 1197P6 MYCLOAF LeHOPfInNIl9 INC 44,764.75 LAB SUPPLI83 00 1157P7 INC07PI 4FST 6PFN1 $P l9a1769.75 FERRIC CHLORIDK M.0.9-13-91 00 119709 IATEe POLKIPIAI TF SCICF0ENTIFIC FC CLCOS "69.32 CONNECTORS 129790 IATAFYDLNTAIA SC IEk11F IC fCNP lL323.25 LAB SUPPLI83 ! 119790 1SC11 IIIC $326.03 LAB SUPPLIES n 119791 J A Y SCIENTIFIC $313.06 LAB SUPPLIES r 119792 G9F01 L16STPA 9/NI TCCY FCFf f393.B6 JANITORIAL SUPPLI83 I- 115754 JFN9FN tAS TPLPEAIS CO 5N05.05 INSTRUMENT PARTS 115795 JCFNEO0IC SIFT LY 1515.p1 ELECTRIC PARTS d 119795 6FCN CL ULFLTS JLegS 3"e 15I5.Gn MECHANICAL SERVIC69 I-9 N 119797 FAN PPULLLTG f199.JS MECHANICAL PARTS 119797 KAY •N AY/SFNSAIL INC. f203.96 INSTRUMENT PARTS A 119759 KING SFcVJCEF %60'j.flC TEMPORARY SERVICES lisp,, PANT YE AFIN6 INC 1299e67 MACHINE SUPPLI83 119P!I AN TIN FLNO ICK SR f2$264.44 CONSTRUCTION SERVICES I-9, 19-1-1A-2 [q 119801 LA THY+ICS $328.99 INSPECTION CAMERA 119SC3 LAKSOIe CONIOAATION $193.95 MECHANICAL PARTS IISR04 LtPli F1F.[T P(C f4 .017.11 TRUCK SERVMECHANICAL REPAIRS lisp" L-PI LIKNUE ffPF $6,921.25 MECHANICAL REPAIRS 119PC'. LU LIRCS1FCv INC E61383.37 OFFICE 38RVICB9 M.0.30-30-90 1190f6 MA61KI-[A1 ,5811.77 OFFICE SUPPLIES 119AGA NA.INIENA Hi 11 PRODUCTS ILF CTF1f f1.5R9.77 ELECTRIC PARTS 119Re,H NAI01CNON CC FPGUUCIS IUC f21779.26 MECHANICAL PARTS 119P.9 va"Ar rLTO�lCCTA f57.50 TOWING ENTSERVICES 219R111 PAVYpf fCFLCRCy Ifs f60.1: INSTRUMENT SUPPLIES I1,A11 PA11 I. LFLfP INC 18.784.9b CHLORINATION PARTS IIS012 YCIIAN V11.7R4 Ri7 ftl 123T.66 LAB SUPPLI83 119PI3 N[IIeNY l 1.IRAL YSTEMS 1!F 1 f$98.63 OFFICE MACHINE I19619 PEC.IIN'7 C Al UHI YI' SYSTEMS f96.63 INSTRUMENT SUPPLIES 119P19 YEPPILL LIALH Lh111AL PITS S1 .95 RE-MARKETING AGREEMENT C.0.P.'3 119PIE MEiRIFOIileA LAI[P D117PICI S772.5t WATER CNSERVATION KITS f') I W � IUNU NC -1'+^ .,1 nIST UCRV ING I;API TAL PROCESSING UA7E 1/i2/92 I'AGr 4 CCUK7Y SANITATION DISTRICT$ OF CRINGE COUNTY INMACN PF43 CLAIPS FAIR .:1/29/92 POSTING DATE tl/29/92 IARRAMT NO. VTNn C.R AMOUNT DESCRIPIIUN 119PI7 MILLI"NICS 54925R.74 INSTRUMENT SUPPLIES 113FIF MINhCS07A 5L87EMh VISLAL FREE. S6.536.Y1 PROJECTION SYSTEM 119A19 MJh7COMERY LAI.OPATGPTES 1855.75 LAB SERVICES 119P21, N41TCNAL PLANT SERVICES INC $1.163.14 VACUUM TRUCK SERVICES 115-21 KCU HERPES INC $204.52 MAINTENANCE SUPPLIES 11SP22 ' KCLAFK ELr CTRCh ICE $634.06 ELECTRIC PARTS 119P23 CITY CI REVPCRT PCACh SIO.66 WATER SUPPLIES 3a 119*24 NORTH SUFFLY $272.26 COMMUNICATIONS EQUIPMENT M 119025 NOVELL AYF $942.82 SERVICE AGREEMENT fil 119P26 O.NPIFN ENERGY SYSTEMS S1J.275.05 INTERIM POWER GEN SYST M.0.3-0-89 y= 11SP27 DA EVSIEAE CC A44.5111.15 CHLORINE H.0.2-14-90 129620 CRAKEL CCLhlY AUTO FAFTS C 5116.79 TRUCK PARTS 119AP9 ORAN0 Y A L Vr A FI7TING Cu. 5445.94 FITTINGS 119636 PAYC.FN SERVICE $3.969.19 SPECIALTY GASES f7l 119P31 COUh TY CC CRANEr 53.831.41 DATA PROCESSING SERVICES $ 115P32 CCLh1Y EARITATICh CISTFICI 11.842.57 REIMBURSE WORKERS COMP INSURANCE 119R33 FSSI •698.41. VIDEO SEWER SERVICES :th I ISP34 fNCIFIC AENOORKNICS S12l.53 AERIAL PHOTOS 1199]5 LA rIFIC SAFE TV fnOlPMrki CO 16T9.PP SAFETY SUPPLIES 1 119036 PACIFIC. FELL $91.17 TELEPHONE SERVICES 1198!7 FACIFL MEFICIAR <YSTEPS 434.21 TELEPHONE SYSTEM MODIFICATION a 119A38 PAGE ONE $32.33 PRINTING r— 119P39 FALPIFhI. TYLER. NIFIAP, 52.16R.J6 LEGAL SERVICES M.0.12-12-90 T— 11584.1 PANTS UNLIWtYEn 51.012.61 TRUCK PARTS t0 119A41 rCA7 PARVICR MAIN R CC 55.09U.40 AUDITING SERVICES M.0.3-13-91 N 11SA42 FECPLF95 61FING pAIrRIALA C $3.108.03 JANITORIAL SUPPLIES cn 119043 RCY PCRL'EIGPAF7 5450.Gu DEFERRED COMP DISTRIBUTION A 119844 PENFORMANCE ANALYTICAL 53. 113.03 LAB SERVICES 119A45 PNARPACIA LK6 HIOTEC PNOLOFY 52R9.P,1 LAB SUPPLIES 119P46 NIMA GPn SVSICPS. ILC S2A7.612.76 RESIDUALS REMOVAL M.0.5-8-91 (A IISP47 PIILEY PC6E5 $190.21 POSTAGE MACHINE LEASE 115p4P fLAIAS 1FLLVALLF PAki;MAPE $31.99 HARDWARE 119049 ICLYrUNF INC $13.303.79 CATIONIC POLYMER M.0.3-11-07 119hS6 HAk(.IX FRIPROSL ICE 528.Ou ICE 119"1 Fhnrr55I0hAL PUPLICA71ONS IN 577.74 PUBLICATION 11•p5P Tti r.OJECT SCLUTICpS CC. 54.938.04 INSTRUMENTATION INSPECTION P1-33, J-23-2 119153 rut,,rEEf(N 51.683.1• PUMP PARTS 115LE4 I'LIIYCISIEN INC. 51.558.24 PUMP PARTS I1585'. Gp6 II,C 2460.16 PAINT SUPPLIES 119466 OUANTUh CNIMICAL UST n1V. 5120.74 LAB SUPPLIES 119M57 APR ELECTRIC MOTDRA 51.46R.02 ELECTRIC SUPPLIES 119PEP PAINII. Il17PUPr NI CO.. INC 51.396..6 LAB SUPPLIES 115F59 PSCYC INC - 141.659.71 RESIDUALS REMOVAL M.0.3-13-91 31SAGG FMCC CO-II L PII.LINE ENT 3260.40 STREET SWEEPING 1191161 PLI; WIN, SHOES 5213.78 REIMBURSABLE SAFETY SHOES 119K62 Nrnl r.r RCSS 528.35 LAB SUPPLIES CIt c Ln FURL hC 11 JT IIFT LCPRIk6 CIIITAI PROCESSING DATE 1/22/^2 IAGE .. REPORT NUMBER AP93 COI,NIY SAhITALION DISTRICTS OF ORANGE Cf1UNTY CLAII'S PAID ll/29/92 POSTING OAIE II/29/92 ."96,07 LC• YEALCP AMOUNT GCSC.RIFTION 119PE3 hA PFIU FLECTPIC 32.6Jl.n9 PUMP PARTS 1191,64 IN' RI GFSTER IEAR.6B NOTICES G ADS ll"6' THE Pr L'4 IC SLI I L Y CC 21.3)2.12 PLUMBING SUPPLIES .IISPE6 J A kCFIPTF Cc.r 1143,152.110 CONSTRUCTION J-7-3 Il9tf7 J P ACFEFIS $251.452.61 CONSTRUCTION J-17 119RCk o k P(PERIF CCAI 1719.911.Lr CONSTRUCTION J-23-1 219969 PDl.n R' INCUSIPIFS SSS.hI ELECTRIC PARTS a 119A79 ROSCPOUNT/UNILOC $555..b INSTRUMENT PARTS T 119t]1 PCf.GY nbPF 3525.UE DEFERRED COMP DISTRIBUTION Z 115P72 SAFETY-9LETh COPP 19J.79 PARTS CLEANER t7 119A73 SAFETY NFETihC CUTLIkCS 1kC 1132.54 OFFICE SUPPLIES n 129010 SHIFTY SUFFLY ',,1 '"ERICA 1919.y3 SAFETY SUPPLIES 119P15 SAN(D.l FhGINEEPING INC 3553d6 SERER COATING I19h16 DOUG GA93TF 3700.U5 CPR/FIRST AID TRAINING 3 II5677 SCIEh[E AiPALCA11E IkIAL 133.RR6.29 OCEAN MONITORING M.0.6-12-91 I19Plt SC[11 FP ICIALTY GA GASES IhC 1609.31 SPECIALTY GASES It119fl 79 SEA EOAS1 OF91Gh3 033.6k OFFICE EQUIPMENT (l p 119P.i k Si(UPITY SPECIALISTS $2.b33. SECURITY SYSTEM REPAIRS I15PP1 SRFMAO(K FINELY $3 N39.3535 TOOLS 1]a IP2 SnYAAPN LAL h•Ih P[[ICAL [LI S5.117.c6 PRE EMPLOYMENT PHYSICAL EXAMS IISFP3 SLIUE PaSTEP S33.66 PHOTO PROCESSING F— 119PS9 Sb NF•G!! TOOLS CCRP 55 .tic TRUCE PARTS f— 119RR5 SDNNFN6 CPFIN MAIN • POSL P.TN 1556.31 LEGAL SERVICES C IISk SDU TP CDAFT LATFP 1I75.61 EQUIPMENT RENTALS 115kF7F1 SC CA ECIS CA IGMI'Abv 41.173.67 UTILITIES RELOCATION (q 11`.P6R SCLIETPh CALIF SLI CIL CC $191.113.67 TONER —I 119Pt9 SCUFPEPN CCUhT ItS CIL CC $6.$56.24 DIESEL FUEL /A 115A51 SUUYCRIP S TL 356.2A FILM PROCESSING f7 119F92 SIAMENIT TS CF VSCOF NATEP S2.259.P2 DRINKING WATER Cn 119A92 5ESTIL 7 9IACS[ff FC 12.415.6n ENGINEERING SERVICES M.0.2-19-90 Cn 119P93 SP0 j LY INC 32$719.25 MELDING SUPPLI63 119P94 $TAP TT161. NITS INCPLY 3]19.25 LAB SUPPLIE3 119P95 STAP TOOL A SUT I•Lv CO II$471.41 TOOLS 119E57 SURPFT SICCL EA71.91 METAL IISA57 SURFFT FIAT. 339.4F TRUCK PARTS 1ISF9A TFLCLEC IA[ S33R.U0 LAB SUPPLIES 119F99 IAUPLI, IA 3362.47 INSTRUMENT SUPPLIE3 1195nP TAURCR UhN PGP,ICS $9 u9.97 BATTERIES ]199L] TAYL CF•OUAN NiG fOMI ANY $342.70 ELECTRIC CART PARTS 1199U2 TCCRkO FCFF 39.909.01 VALVE PARTS 1159G9 TPFf-TCL1C•YUSCU ]PC 15.oA2.79 MECHANICAL SUPPLIES I1S9E4 TPFCCCPS ACPP P.S ECPC 31.1.96R.95 TRUCK PARTS 1159C5 TPLRPAL FRCLUCTS IhL 3121.90 ELECTRIC SUPPLIES 119946 TRA/kOkCAL $150.0� OCEAN MONITORING 1199C7 TDn9FS0h INOUSTRIFL SUFFLY 3726.34 HARDWARE 1199" TR.^.PFSOk ICPLISPIkG Co CUT• S1OT.nb SUBSCRIPTION (7 a (-P orUND NO 915- JT GIST WGRKIKC CAPITAL PROCESSING DATE 1/2r/92 PAGE 6 a REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/29/92 POSTING DATE 01/29/92 WARRANT hC. VL'KCCP AMOUNT IILSCRIPTION /19909 TMOPCO 5391.59 VALVES 119910 TOYO LAND$CAFING CO 113.619.37 CONTRACT GROUNDSKEEPING 119911 NESTPCNICS $3.5n2.96 OFFICE EQUIPMENT .119922 70ANSPAIICN INC 5229.114, INSTRUMENT PARTS 119513 TRAVEL TRAVEL 51.127.L1 TRAVEL SERVICES 119514 IS TRIPP 6095.0P WINDOW CLEANING 119915 TRUCK A AUTO SIIIrLY INC $197.95 TRUCK PARTS D 119916 JG TUCKER A SCN INC 9288.32 INSTRUMENT PARTS - +n 119917 TLIKIKG LARCRATCRILS Of 51.391.3P LAB SERVICES m 11591P LVF. IKC 511.917.70 LAB SUPPLIES C 11-919 UNION SEEK Cf, $1.993.53 SAFETY SIGNS Y 119926 UNITED PAPCLL SIFVICE $219.07 PARCEL SERVICES I19921 UNITED STAIrS LLEVATOR COPF SIN9.Y0 ELEVATOR REPAIRS 319922 VGIFISICNS TNSTRUPENTS 1121.622.83 LAB SQUIPNENT M.O.6-12-91 TT7 119923 VIC TFSIIKG 91.155.O1 EMISSIONS TESTING 3 119524 VIA SC1(PITFIC $5.915.33 LAB SUPPLIES 4h 1196P5 VALLrV [AILS SUPPLY CC $5.305.53 PLUMBING SUPPLIES 119926 YANIFN (,PtFHIC`. S967.U9 OFFICE SUPPLIES 00 119927 VAh IAN 4NALY TITAP. INSTRLIMEN7S $5,262.55 LAB SUPPLIES 1 119420 VIPEC ART$ $1.923.49 TRAINING VIDEOS n 119.2. CARL WAPPfh 9 CO 5099.57 INSURANCE CLAIMS ADMINISTRATOR r 115532 6NPRrh G(PPAP 9 LAMENT INC 5103.7P PUBLICATION r 119931 6AIENPf.1, SUPPLY $636.09 CHAIN 119932 K.H. 66TYS CU $82.76 ELECTRIC PARTS C )19935 11E6THEF Ahr WI•'0 INSTRUMENT 5597.26 SAFETY SUPPLIES N 11993♦ WE10 TNCAII. INC. $498.31 RENTAL EQUIPMENT IIR-35 LEFT CCAST 7EPPiNALS INC SIR0.00 OFFICE MACHINE 7�O 119536 6ESTERN 57ATLS CHINICAL SU" LY %25.579.89 CAUSTIC SODA M.0.0-0-90 119937 WCSIPI" IP17EKNAT104AL - 573.69 TRUCK PARTS D • 119P3N Pn RK( WOODRUFF 17..255.72 LEGAL SERVICES M.0.10-10-90 N II99S9 TT.ROA (C7.r $2.202.79 COPIER LEASES 11599.•. 6CCHGP YANLLE3 CC 5997.56 VALVES 119591 FVEOrTT N YOPK CO 1693.78 ENGINE PARTS 119^9P 71P'VAPTIJ A ALrrR/C.S, ALF•rP SL 939a 65 S.PP CONSTRUCTION P2-92-1 119993 71EF4RTH AND ALTrR %293.909.9t CONSTRUCTION P1-3/-1 1195A9 FIl166C I 1CCAR S24n.Or. DEFERRED COMP DISTRIBUTION in TAL CLAIMS IAIP +1/P9/52 56099.590.3P Ell c�7 1 V ` FUND NO 9299 - JT DIST WORKING CAPITAL PROCESSING DATE 1/22/92 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/29/92 POSTING DATE 01/29/92 SUMMARY MOUNT #1 OPER FUND $3,443.35 p2 OPER FUND $12,214.96 a p2 CAP FAC FUND $42,242.5O M p3 OPER FUND $28,456.19 M p5 OPER FUND $13,665.99 ZC7 p5 CAP PAC FWD $817.O0 n p6 OPER FUND $2,400.18 p7 OPER FUND $7,915.64 .. 07 CAP FAC FUND $86,036.22 —1 #11 OPER FUND $10,045.98 3 #11 CAP FAC FUND $1,057.28 p13 OPER FUND $166.22 4k 914 OPEN FUND $63O.15 00 p14 CAP FAC FUND $2,53O.58 p5&6 OPER FUND 2,104.29 07&14 OPER FUND $3,743.43 n JT OPER FUND $883,932.93 r— CORP $5,718,126.03 r SELF FUNDED INSURANCE FUNDS $42,616.86 O JT DIST WORKING CAPITAL FUND $130,394.7O -------------- Cn $6,999,54O.38 � e�veeeevev=eo= A C') C7 ri January 20, 1992 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA MEMORANDUM 108"Ew9 AVENUE AO.SO x 9t 27 FOUNTAIN VALLEY,CALIFORNIA 92728 To: J. Wayne Sylvester, General Manager I714I982-241 1 From: Katherine Yarosh, Senior Buyer Re: Purchase of Microcomputer Hardware, Software and Associated Peripherals, Specification No. E-213 Sealed bids were opened Thursday, January 16, 1992, for the Purchase of Microcomputer Hardware, Software and Associated Peripherals. Tabulation of bids Is as follows: Ven or Price PC Design Systems, Costa Mesa $ 87,956.57 MlcroAge Computer, Fountain Valley $102,941.00 Inscom Computer Center, Santa Ana $103,707.00 GST, Inc., Buena Park $104,208.00 MlraoAge Computer, Tustin $105,382.00 Super Computer Center, Fountain Valley $105,505.00 Overbyhe Computers, Costa Mesa $106,122.00 Connecting Point, Mission Vlejo $111,957.72 MlcroAge Computer, Cerritos $113,344.03 The above cost figures represent 30 different hems of various quantities. Bid proposals were received from two other vendors, bidding on portions of the 30 listed items and, thus, were non-responsive. Analyzing all bids, staff recommends award to PC Design Systems, Costa Mesa, the lowest responsible bidder for all hems, for a total cost of$87,956.57, plus sales tax. Respectfully Submitted, \\� r5 Y 0-f1 O- 7 Katherine Yarosh Senior Buyer - Ted Hoffrdan, Purchasing Manager We hereby concur with the foregoing recommendations: ( / C\\- tee L o - �L✓ Steve Hovey, (Vary Streed, Information Services Manager Director d Fl ce 'Div AGENDA ITEM #9(a) - ALL DISTRICTS "D" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 5 `J P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Ten (10) CONTRACTOR: BRINDERSON CORPORATION DATE February 19. 1992 JOB: CENTRAL POWER GENERATION SYSTEM AT PLANT NO. 2. JOB NO, J-19-2 Amount of this Change Order (Add) (Deduct) $ 87 210.17 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 - MODIFY DIGESTER GAS FILTER SEPARATOR PIPING The five digester gas filter separators furnished by the Districts on a separate contract, J-19A, Cooper Industries, were not fabricated per the manufacturer's shop drawings. An 11-inch error was found from the outlet and the inlet of the filter assembly to the base of the units. This was typical of all five units. ... The equipment pads had already been placed and the 4-inch stainless steel to and from the units previously fabricated based on the shop drawings. Consequently, the Contractor was required to modify the piping, adjust pipe hangers and move previously placed pipin to suit the material basis in accordance with General Provisions Section 10-6?b) (2)B. It is anticipated that most of the costs will be charged to the manufacturer. (Reference PCH No. 32) ADDED COST THIS CHANGE ORDER ITEM: $ 23,913.01 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ITEM 2 - MODIFY ENGINE EXHAUST ELBOW SUPPORTS Due to a dimensional error in the contract drawings the elevation of the structural steel supports for the five engine exhaust elbows, the 6 x 4 x 4 - structural tube sections were refabricated and installed to fit actual field conditions. Modification required the cutting, provision of additional materials and welding the five units. 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 No. 44 and Brown and Caldwell repair sketch dated 5/30/91.) ADDED COST THIS CHANGE ORDER ITEM: $ 7,942.08 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days `J "E-1" AGENDA ITEM #9(c) - ALL DISTRICTS "E-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. Ten (10) CONTRACTOR: BRINDERSON CORPORATION DATE February 19. 1992 JOB: CENTRAL POWER GENERATION SYSTEM AT PLANT NO. 2. JOB NO. J-19-2 ITEM 3 - MODIFY ENGINE AIR INTAKE SILENCER SUPPORTS The contract drawings failed to provide support of the engine air intake silencers other than the piping and engine connections. This would have been unacceptable due to their weight. The Contractor was instructed to provide a fabricated structural steel support for each of the five engines. The work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference: PCH No. 51 and revised Brown & Caldwell Drawings 2524, 2518, 2M11, 2M18, and 2M31, Revision 3.) ADDED COST THIS CHANGE ORDER ITEM: $ 10,227.14 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ITEM 4 - ADD ENGINE TEMPERATURE ELEMENT CIRCUITS The contract drawings did not provide raceway and cable for the engine-mounted temperature elements for the five engines. This item was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference: PCH No. 53 and Brown & Caldwell letter dated August 2, 1991.) ADDED COST THIS CHANGE ORDER ITEM: $ 4,517.63 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ITEM 5 - ADD ENGINE STATUS PANEL The contract specifications did not provide for an engine status panel required in the control room of the Central Generation Building. The panel provides •information from the five engines such as unit start, unit running, alarm and remote shutdown. This item was accomplished by Contractor's force account pursuant to Section 10-6(b) (2)8 of the General Provisions. (Reference: RFI No. 218 and PCH No. 61.) ADDED COST THIS CHANGE ORDER ITEM: $ 2,307.26 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days 11E-2" AGENDA ITEM #9(c) - ALL DISTRICTS "E-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 5 `J P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Ten (10) CONTRACTOR: BRINDERS04 CORPORATION DATE February 19. 1992 JOB: CENTRAL POWER GENERATION SYSTEM AT PLANT NO. 2. JOB NO. J-19-2 ITEM 6 - COMPRESSOR ELECTRICAL CONTROL CABLE The contract drawings did not provide for a number of electrical conduits and wiring to run from the compressor control panels to each of the three high pressure digester gas compressors in the Gas Compressor Building. This cable was necessary in the operation of the compressor such as auxiliary oil pumps, crankcase heaters, temperature and pressure alarms and junction boxes with a total of six conduits being added per compressor. 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 No. 62) ADDED COST THIS CHANGE ORDER ITEM: $ 24,666.56 �./ TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ITEM 7 - INCREASE DRAIN SIZE The new main drain lines for compressor cooling water to be installed in the floor of the Gas Compressor Building were increased in size from the initial 4-inch to 6-inch and 8-inch. Because the three new compressors are much larger than the original compressors and that Operations has experienced constant "backing up" and flooding of the floors due to the undersized drains, the Contractor was instructed to install the larger drains. This work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference: PCH No. 67) ADDED COST THIS CHANGE ORDER ITEM: $ 13,636.49 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 87,210.17 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days "E-3" AGENDA ITEM #9(c) - ALL DISTRICTS "E-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. Ten (10) CONTRACTOR: BRINDERSON CORPORATION DATE February 19, 1992 JOB: CENTRAL POWER GENERATION SYSTEM AT PLANT NO. 2. JOB NO. J-19-2 The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any extensions to the Contract Time made by this and all previously issued Change Orders. It is therefore mutually agreed that no time is required for this Change Order, and no direct or indirect, incidental or consequential costs, expenses, losses or damages have been or will be incurred by Contractor, except as expressly granted and approved by this Change Order. SUMMARY OF CONTRACT TIME Original Contract Date March 19, 1990 Original Contract Time 730 Calendar Days Original Completion Date March 17, 1992 Time Extension this C.O. 0 Calendar Days Total Contract Time Extension 208 Calendar Days Revised Contract Time 938 Calendar Days Revised Final Completion Due Date October 11, 1992 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 19,753,000.00 Prev. Auth. Chan es $ 1,038,268.52 This Change (Add (Dedatt) $ 87,210.17 Amended Contract Price $ 20,878,478.69 "E-4" AGENDA ITEM #9(C) - ALL DISTRICTS "E-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Ten (10) CONTRACTOR: BRINDERSON CORPORATION DATE February 19, 1992 JOB: CENTRAL POWER GENERATION SYSTEM AT PLANT NO. 2. JOB NO. J-19-2 Board Authorization Date: February 19, 1992 COUNTY OF SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA SUBMITTED BY: RECOMMENDED BY: 0 Engineer Date Co struction Manager Date APPROVED BY: APPROVED AS TO FORM: p ,(t n /fib 9 v 1Y "( 2, Director of Ehgineering Date Gene 1 Counsel Date BRINDERSON CORPORATION ACCEPTED BY: Contractor Date "E-5" AGENDA ITEM #9(c) - ALL DISTRICTS "E-5" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Four (4) CONTRACTOR: J.R. Roberts Corporation DATE February 19. 1992 JOB: CONTROL CENTER/OPERATIONS AND MAINTENANCE BUILDING. JOB NO. J-23-1 Amount of this Change Order (Add) (Deduct) $ 16 495.00 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 - BUILDING RELOCATION The Contractor was directed to remove additional trees, provide resurveying and additional landscape, sidewalk, curb and gutter, asphalt paving and conduit and pull box for a future directional sign. Per plan change No. 1, it was determined that the Control Center Building should be located 12 feet west of the original contract specified location. Also included are revisions to the Cart Storage Building consisting of raising the floor slab 7 inches, separating it from being integral with the tunnel deck, lowering the height of one rollup door lintel and adding crickets on the roof, per Revision 1 on Sheet A-7R. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference PC 1, JRR CDR 2, 11, 21 and 38R, FCO 7) ADDED COST THIS CHANGE ORDER ITEM:' $ 18,657.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 32 Calendar Days, Item 2 - LOW FLOW TOILETS The Contractor was directed to change the twenty toilets to a new pressurized 1.66PF toilet and pressure flush design. This change was made to test the toilets and includes extra cost of the toilets over and above that specified. This work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference CDR 628) ADDED COST THIS CHANGE ORDER ITEM: $ 996.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 3 - FIBERGLASS BLANKET INSULATION The Contractor was directed to delete 1 1/2 inch thick glass fiber board insulation and replace it with foil faced fiberglass blanket insulation of equal R-value, on the ductwork outside the air conditioned space. This change was recommended by staff. This work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. DEDUCTED COST THIS CHANGE ORDER ITEM: $ (3,000.00) �.✓ 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 3 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 19. 1992 JOB: CONTROL CENTER/OPERATIONS AND MAINTENANCE BUILDING. JOB NO. J-23-1 Item 4 - PETES PLUGS AT VAV BOXES The Contractor was directed to delete thermometers at the VAV boxes and to replace them with petes plugs. This change was recommended by staff, to conform with industry standards. This work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference JRR CDR 37) DEDUCTED COST THIS CHANGE ORDER ITEM: $ (412.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 - STANDARDIZATION OF SIGNAGE The Contractor was directed to provide signage that matches existing signage in the Administration Building and the new Laboratory. This change was requested by staff and was not part of the contract drawings or specifications. This work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference JRR CDR 32R) ADDED COST THIS CHANGE ORDER ITEM: $ 254.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 16,495.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 32 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 32 days extension of time to perform the work is required for this Change Order, but that no direct or indirect, incidental or consequential costs, expenses, losses or damages have been or will be incurred by Contractor, except as expressly granted and approved by this Change Order. SUMMARY OF CONTRACT TIME Original Contract Date March 27, 1991 Original Contract Time 270 Calendar Days Original Completion Date December 21, 1991 Time Extension this C.O. 32 Calendar Days Total Contract Time Extension 52 Calendar Days Revised Contract Time 322 Calendar Days Revised Final Completion Due Date February 12, 1992 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable "F-2" AGENDA ITEM #9(d) - ALL DISTRICTS "F-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 ' P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER \""J C. 0. NO. Four (4) CONTRACTOR: J.R. Roberts Corporation DATE February 19, 1992 JOB: CONTROL CENTER/OPERATIONS AND MAINTENANCE BUILDING. JOB NO. J-23-1 Original Contract Price $ 3,675,000.00 Prev. Auth. Changes $ 66,186.00 This Change (Add) (Deduct) $ 16,495.00 Amended Contract Price $ 3,757,681.00 Board Authorization Date: February 19, 1992 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA SUBMITTEED�D ��BY: RECOMMENDED BY: /�ngineer Date Construction Manager Oate APPROVED BY: APPROVED AS TO FORM: /� r a qz Director of E ineering Date General ounsel Date J. R. ROBERTS CORPORATION E}}E�D BY: 4&4-o0op I Contractor Date "F-3" AGENDA ITEM #9(d) - ALL DISTRICTS "F-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE `.� FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C.O. NO. Seventeen (17) CONTRACTOR: ZIEBARTH & ALPER DATE February 19. 1992 JOB: GAS HANDLING FACILITIES AT RECLAMATION PLANT NO. 1. JOB NO. P1-34-1 Amount of this Change Order (Add) (Deduct) $ 148,706.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item 1 - MODIFICATIONS TO COMPLY WITH NFPA 820 RECOMMENDED PRACTICE FOR FIRE PROTECTION IN WASTEWATER TREATMENT PLANTS 1�w The Gas Compressor Building, Power Building No. 5, Tunnel No. 4, Tunnel No. 7, and the low pressure gas holder are areas where an explosion hazard exists due to the presence of digester gas piping. These areas will be classified as Class 1, Division 2 per the National Electrical Code Electrical Classification as recommended by the 1990 Edition of the National Fire Protection Association 820 publication for "Recommended Practice for Fire Protection in Wastewater Treatment Plants." This item is for performing work that is more economical to accomplish during this project than it would be to retrofit at a later date. This item is for installing explosion proof seals in electrical conduits, explosion proof light fixtures and explosion proof remote start/stop stations in the classified areas. The original light fixtures, receptacles, switches, and start/stop stations which are on site shall be turned over to the Districts. This equipment will be utilized on other contracts to be constructed in the future. This item of work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference: PCH P1341-043) ADDED COST THIS CHANGE ORDER ITEM: $ 148,706.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 90 Calendar Days "G-1" AGENDA ITEM #9(e) - ALL DISTRICTS "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C.O. NO. Seventeen (17) CONTRACTOR: ZIEBARTH & ALPER DATE_ February 19, 1992 JOB: GAS HANDLING FACILITIES AT RECLAMATION PLANT NO. 1. JOB NO. P1-34-1 TOTAL ADDED COST THIS CHANGE ORDER: $ 148,706.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 90 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 90 days extension of time to perform the work is required for this Change Order, but that no direct or indirect, incidental or consequential costs, expenses, losses or damages have been or will be incurred by Contractor, except as expressly granted - and approved by this Change Order. SUMMARY OF CONTRACT TIME Original Contract Date February 27, 1990 Original Contract Time 730 Calendar Days Original Completion Date February 26, 1992 Time Extension this C.O. 90 Calendar Days Total Time Extension 90 Calendar Days Revised Contract Time 820 Calendar Days Revised Final Completion Due Date May 26, 1992 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 13,098,000.00 Prev. Auth. Chan es $ 357,488.00 This Change (Add (Dadust) $ 148.706.00 Amended Contract Price $ 13.604.194.00 "G-2" AGENDA ITEM #9(e) - ALL DISTRICTS "G-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C.O. NO. Seventeen (17) CONTRACTOR: ZIEBARTH & ALPER DATE February 19, 1992 JOB: GAS HANDLING FACILITIES AT RECLAMATION PLANT NO. 1. JOB NO. P1-34-1 Board Authorization Date: February 19, 1992 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA SUBMITTED BY: RECOMMENDED BY: -rS 2- Engineer Date Co struction Manager Date APPROVED BY: APPROVED AS TO FORM: Director of Engineering r Date Generay Counsel Date ZIEBARTH & ALPER ACCEPTED BY: Q Ju, l-ii-49. Contractor' Date "G-3" AGENDA ITEM #9(e) - ALL DISTRICTS "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Seven (7) CONTRACTOR: Advanco Constructors. Division of DATE February 19, 1992 Zurn Constructors. Inc. JOB: Construction of Digesters Nos. 11-16 at Reclamation Plant No. 1. Job No. P1-34-3: Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1. Job No. P1-35-2: and Installation of Waste Digester Gas Flare Facilities at Plants 1 and 2. Job No. J-21 Amount of this Change Order (Add) (Dadust) $ 25,361.00 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. P1-34-3 Item 1 - REMOVAL OF EXISTING UNDERGROUND UTILITIES During the course of driving precast concrete piles under Digesters 14 and 16, the Contractor encountered portions of unforeseen and previously abandoned underground concrete structures that conflicted with the project work. The Contractor was directed to remove the obstructions, which were not shown on the contract plans, in order to continue work. This change order item provides for excavation, concrete removal , and offsite transport and dump fees. This work was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. (Reference: FCO 018) ADDED COST THIS CHANGE ORDER ITEM: $ 2,554.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Job No. P1-35-2 Item 2 - ALTERNATIVE TEST METHOD FOR PVC DOME LINER The contract documents require the PVC dome liner joints to be "spark tested" with a Holiday testing machine and an alternative test method was selected which involves pressure testing the liner. This allows for the surface to be tested after insulation thereby testing the entire system and eliminating unnecessary welding of joints required by the specified spark test. The alternative test method is a more stringent and effective test compared to the specified test method at a considerable cost savings to the Districts. This change order item involves the elimination of a copper wire and the difference in labor costs between the test methods. The work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO 025 DEDUCTED COST THIS CHANGE ORDER ITEM: $ C(3,700.00) TIME EXTENSION THIS CHANGE ORDER ITEM: "H-1" AGENDA ITEM #9(f) - ALL DISTRICTS "H-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. Seven (7) CONTRACTOR: Advanco Constructors Division of DATE February , 1 urn Constructors, Inc. JOB: Construction of Digesters Nos. 11-16 at Reclamation Plant No. 1, Job No. P1-34-3• Rehabilitation of Di esters an a Reclamation ation Plan No. 1 Job No. P1- 5- • and Installation of waste Di ester as Flare Facilities at Plants 1 ana z, Job No. J-21 Job No. J-21 Item 3 - MODIFICATIONS TO THE INSTRUMENTATION AND CONTROL SYSTEM This item involves revisions to the instrumentation and control system on the flare facilities at Plants 1 and 2. The District's Design Staff initiated a revision to the operation description, Section 68 of the Detailed Specifications, which resulted in both hardware and software modifications by the Contractor. Hardware modifications were also made in order to match existing systems and to allow for sequencing with existing flares at Plant 2 in order to minimize downtime and shutdowns. This change order item provides for `..� the above revisions as well as the time extension to the J-21 milestone completion date of 25 calendar days without any adjustment in contract completion date. This portion of the contract involves the interaction with an equipment supplier under separate purchase order (P.O.) by the Districts. The work was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: PCH 6, FCO 9, 14, 21) ADDED COST THIS CHANGE ORDER ITEM: $ 26,507.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 25,361.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any extensions to the Contract Time made by this and all previously issued Change Orders. It is therefore mutually agreed that no time is required for this Change Order, and no direct or indirect, incidental or consequential costs, expenses, losses or damages have been or will be incurred by Contractor, except as expressly granted and approved by this Change Order. "H-2" AGENDA ITEM #9(f) - ALL DISTRICTS "H-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Seven (7) CONTRACTOR: Advanco Constructors. Division of DATE February 19, 1992 Zurn Constructors. Inc. JOB: Construction of Digesters Nos. 11-16 at Reclamation Plant No. 1. Job No. P1-34-3: Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1. Job No. P1-35-2: and Installation of Waste Digester Gas Flare _ Facilities at Plants 1 and 2. Job No. J-21 SUMMARY OF MILESTONE TIME Job No. P1-35-2 Original Contract Date January 28, 1991 Original Milestone Time 365 Calendar Days Original Milestone Completion Date January 27, 1992 Milestone Modification This Change Order 0 Calendar Days Total Milestone Modification 28 Calendar Days Revised Milestone Time 393 Calendar Days Revised Milestone Date February 24, 1992 Job No. J-21 Original Contract Date January 28, 1991 Original Milestone Time 180 Calendar Days Original Milestone Completion Date July 26, 1991 Milestone Modification This Change Order 25 Calendar Days Total Milestone Modification 25 Calendar Days Revised Milestone Time 205 Calendar Days Revised Milestone Date August 20, 1991 SUMMARY OF CONTRACT TIME Job No. P1-34-3 Original Contract Date January 28, 1991 Original Contract Time 900 Calendar Days Original Completion Date July 15, 1993 Time Extension this C.D. 0 Calendar Days Total Contract Time Extension 12 Calendar Days Revised Contract Time 912 Calendar Days Revised Final Completion Due Date July 27, 1993 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 27,205,378.00 Prev. Auth. Changes $ 410.654.54 This Change (Add) (Badast) $ 25,361.00 Amended Contract Price $ 27,641,393.54 "H-3° AGENDA ITEM #9(f} - ALL DISTRICTS "H-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 4 `J P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Seven (7) CONTRACTOR: Advanco Constructors Division of DATE February 19, 1992 Zurn Constructors, Inc. JOB: Construction of Digesters Nos. 11-16 at Reclamation Plant No. 1. Job No. P1-34-3: Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1. Job No. P1-35-2: and Installation of Waste Digester Gas Flare Facilities at Plants 1 and 2. Job No. J-21 Board Authorization Date: February 19, 1992 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA SUBM TT BY: //_� //�/(�/7 REC M fENDEU BY: �..� Engineer Date Caffstruction Manager Date APPR V' Y�i/ APPROVED ASGTOy/FORM: Director of Engineering Date General unsel Date ADVANCO CONSTRUCTOR, DIVISION OF ZURN CONSTRUCTORS, INC. ACCEPTED BY: Contractor ate "H-4" AGENDA ITEM #9(f) - ALL DISTRICTS "H-4" RESOLUTION NO. 92-4 APPROVING ADDENDUM NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH BUSH ASSOCIATES INC. FOR SURVEYING SERVICES FOR VARIOUS COUECTION SYSTEM AND TREATMENT PLANT PROJECTS, SPECIFICATION NO. S-051 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH BUSH & ASSOCIATES INC. FOR SURVEYING SERVICES FOR VARIOUS COLLECTION SYSTEM AND TREATMENT PLANT PROJECTS, SPECIFICATION NO. S-051, PROVIDING FOR AN INCREASE IN MAXIMUM COMPENSATION x x x x x x x x x x x x x x WHEREAS, the Districts have heretofore entered into an agreement with Bush and Associates Inc. , for Surveying Services for Various Collection System and Treatment Plant Projects, Specification No. S-051; and, WHEREAS, it is now deemed appropriate to amend said agreement with Bush and Associates Inc. to provide for an increase in the maximum compensation; and, NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 1 dated February 19, 1992, to that certain Professional Services Agreement dated June 12, 1991, by and between County Sanitation District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, and Bush and Associates Inc. , for Surveying Services for Various Collection System and Treatment Plant Projects, Specification No. S-051, providing for an increase in the maximum compensation, is hereby approved and aceepted; and. "I-1" AGENDA ITEM #9(h) (1) - ALL DISTRICTS "I-1" Section 2. That the contract provision for fees be increased by an amount not to exceed $25.000.00, on the following hourly-rates basis for labor Including overhead, direct expenses and profit, increasing the total authorized maximum compensation from an amount not to exceed $75,000.00 to an amount not to exceed $100,000.00 the the one-year period which began June 12, 1991: Licensed Surveyor $ 68.00/Hour Two-Man Crew 124.00/Hour Three-Man Crew 164.00/Hour Draftsperson 40.00/Hour Supplies and Materials At Cost Maximum Escalation Rate 91/92 3.0% Maximum Escalation Rate 92/93 3.0% Minimum Hours Billed per Callout 0.50 Hours V Minimum Charge for Travel 0.00 Section 3. That the Chairman and Secretary of District No. 1, acting for Itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General Counsel. PASSED AND ADOPTED at an adjourned regular meeting held February 19, 1992. "I-2" AGENDA ITEM #9(h) (1 ) - ALL DISTRICTS "I-2" RESOLUTION NO. 92-5 APPROVING ADDENDUM NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH CLIFFORD A. FORKERT CIVIL ENGINEER, F R S R EYIN ERVI S FUR VARIUU5 CULLEUILUN SYSTEM AND TREATMENT PLANT PROJECTS, SPEC I F A I N . S-05 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CLIFFORD A. FORKERT, CIVIL ENGINEER, FOR SURVEYING SERVICES FOR VARIOUS COLLECTION SYSTEM AND TREATMENT PLANT PROJECTS, SPECIFICATION NO. S-051, PROVIDING FOR AN INCREASE IN MAXIMUM COMPENSATION x x x x x x x x x x x x x x WHEREAS, the Districts have heretofore entered into an agreement with Clifford A. Forkert, Civil Engineer, for Surveying Services for Various Collection System and Treatment Plant Projects, Specification No. S-051; and, WHEREAS, it is now deemed appropriate to amend said agreement with Clifford A. Forkert, Civil Engineer, to provide for an increase in the maximum `...� compensation; and, NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 29 3, 5, 6, 79 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 1 dated February 19, 1992, to that certain Professional Services Agreement dated June 12, 1991, by and between County Sanitation District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 79 11, 13 and 14, and Clifford A. Forkert, Civil Engineer, for Surveying Services for Various Collection System and Treatment Plant Projects, Specification No. S-051, providing for an increase in the maximum compensation, is hereby approved and accepted; and, "J-1" AGENDA ITEM #9(h) (2) — ALL DISTRICTS "�-1" Section 2. That the contract provision for fees be increased by an amount V� not to exceed $25,000.00, on the following hourly-rates basis for labor including overhead, direct expenses and profit, increasing the total authorized maximum compensation from an amount not to exceed $75,000.00 to an amount not to exceed $100,000.00 the the one-year period which began June 12, 1991: Licensed Surveyor-Civil Engineer $ 60.00/Hour Field Surveyor 50.00/Hour Two-Man Crew 110.00/Hour Three-Man Crew 157.00/Hour Draftsperson 36.00/Hour Supplies and Materials At Cost Maximum Escalation Rate 91/92 3.0% Maximum Escalation Rate 92/93 3.0% Minimum Hours Billed per Callout 0 -minimum Charge for Travel 0.00<25 mile radius 0.40>50 miles total Section 3. That the Chairman and Secretary of District No. 1, acting for Itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General Counsel . PASSED AND ADOPTED at an adjourned regular meeting held February 19, 1992. "J-2" AGENDA ITEM #9(h) (2) - ALL DISTRICTS "J-2" RESOLUTION NO. 92-6 1 / APPROVING ADDENDUM NO. 1 TO PROFESSIONAL SERVICES �av' AGREEMENT WITH DGA CONSULTANTS, INC. FOR SURVEYING SERVICES FOR VAR U C LLE TION bYSIEM AND TREATMENT PLANT PROJECTS, SPECIFICATION NO. S-051 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH DGA CONSULTANTS, INC. FOR SURVEYING SERVICES FOR VARIOUS COLLECTION SYSTEM AND TREATMENT PLANT PROJECTS, SPECIFICATION NO. S-051, PROVIDING FOR AN INCREASE IN MAXIMUM COMPENSATION x x x x x x x x x x x x x x WHEREAS, the Districts have heretofore entered into an agreement with DGA Consultants, Inc. for Surveying Services for Various Collection System and Treatment Plant Projects, Specification No. S-051; and, WHEREAS, it is now deemed appropriate to amend said agreement with DGA Consultants, Inc., to provide for an increase in the maximum compensation; and, NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. I dated February 19, 1992, to that certain Professional Services Agreement dated June 12, 1991, by and between County Sanitation District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, and DGA Consultants, Inc. , for Surveying Services for Various Collection System and Treatment Plant Projects, Specification No. S-051, providing for an increase in the maximum compensation, is hereby approved and accepted; and, "K-1" AGENDA ITEM #9(h) (3) - ALL DISTRICTS "K-1" Section 2. That the contract provision for fees be increased by an amount not to exceed $50,000.00, on the following hourly-rates basis for labor including overhead, direct expenses and profit, increasing the total authorized maximum compensation from an amount not to exceed $50,000.00 to an amount not to exceed $100,000.00 the the one-year period which began June 12, 1991: Licensed Surveyor $ 60.00/Hour Two-Man Crew 130.00/Hour Three-Man Crew 164.00/Hour Draftsperson 53.00/Hour Supplies and Materials At Cost Maximum Escalation Rate 91/92 3.0% Maximum Escalation Rate 92/93 3.0% Minimum Hours Billed per Callout -0- Minimum Charge for Travel Included Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General Counsel . PASSED AND ADOPTED at an adjourned regular meeting held February 19, 1992. "K-2" AGENDA ITEM #9(h) (3) - ALL DISTRICTS "K-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. 4 E 9127,FOUNTAIN VALLEY.CALIFORNIACALIFORNI92 8-70147 f08/4 ELLIS, FOUNTAIN VALLEY, ALIFORNIA 9270a-701e �1✓ "4cecW (714)902-2411 January 23, 1992 Board of Directors County Sanitation District No. 3 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Engineering Services with DGA Consultants Inc. in Connection with Rehabilitation of Magnolia Trunk Sewer, Contract No. 3-35R, and Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation, Contract No. 3-1IR In accordance with the District's procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with DGA Consultants Inc. for preparation of plans and specifications, permitting and construction support services for the Rehabilitation of Magnolia Trunk Sewer, Contract No. 3-35R, and Seal Beach Boulevard Interceptor Sewer _ Manhole Rehabilitation, Contract No. 3-11R, on an hourly-rate basis including labor plus overhead, direct expenses and fixed profit, in an amount not to exceed $207,000.00. Direct Labor, (hourly rates including labor plus overhead at 151%) , not to exceed $138,300.00 Direct Expenses, not to exceed 2,000.00 Subconsultant Fees, not to exceed 46,000.00 Fixed Profit 20,700.00 TOTAL CONTRACT, not to exceed $207,000.00 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. Is/Sal A. Sapien /S/Burnie Dunlap '1 map en Burnie Dunlap Chairman Chairman pro tem Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee "L AGENDA ITEM #90 ) (1) - DISTRICT 3 "L" RESOLUTION NO. 92-13-3 APPROVING PROFESSIONAL SERVICES AGREEMENT WITH DGA CONSULTANTS, INC. FDR PERMITTING, OESIGN AND CONSTRUCTI N bLXV1L;tb RE CONTRACT NU. - 5R AND CONTRACT NO. 3-11R A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH DGA CONSULTANTS, INC. FOR PERMITTING, DESIGN AND CONSTRUCTION SERVICES RELATIVE TO REHABILITATION OF MAGNOLIA TRUNK SEWER, ORANGETHORPE AVENUE TO ELLIS AVENUE, CONTRACT NO. 3-35R, AND SEAL BEACH BOULEVARD INTERCEPTOR SEWER MANHOLE REHABILITATION, BETWEEN WESTMINSTER BOULEVARD AND 405 FREEWAY„CONTRACT NO. 3-11R x x x x x x x x x x x x x x 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 services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with DGA Consultants, Inc. for permitting, design and construction services relative to Rehabilitation of Magnolia Trunk Sewer, Orangethorpe Avenue to Ellis Avenue, Contract. No. 3-35R, and Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation, between Westminster Boulevard and 405 Freeway, Contract No. 3-11R; and, WHEREAS, pursuant to authorization of the Board of Directors on January 9, 1991, the Selection Committee, established pursuant to said procedures, has negotiated. and certified the final negotiated fee for said services. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 3 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed Professional Services Agreement is for a project which is a portion of the previously-approved 1989 Collection, Treatment "M-1" AGENDA ITEM #9(J ) (2) - DISTRICT 3 "M-1" and Disposal Facilities Master Plan. The project is to be designed as per the Master Plan approval . In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15163 of the Districts' Guidelines, a Final Program Environmental Impact Report on the 1989 Collection, Treatment and , Disposal Facilities Master Plan covering this project was approved by the Districts' Boards of Directors on July 19, 1989; and, Section 2. That the certain Professional Services Agreement dated February 19, 1992, by and between County Sanitation District No. 3 of Orange County and DGA Consultants, Inc. , for permitting, design and construction services relative to Rehabilitation of Magnolia Trunk Sewer, Orangethorpe Avenue to Ellis Avenue, Contract No. 3-35R, and Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation, between Westminster Boulevard and 405 Freeway, Contract No. 3-11R, 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 151%, not to exceed $138,300.00 Direct Expenses, not to exceed 2,000.00 Subconsultant Fees, not to exceed 46,000.00 Fixed Profit 20,700.00 TOTAL, not to exceed 1207,000.00 Section 3. That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement in form approved by the General Counsel . PASSED AND ADOPTED at an adjourned regular meeting held February 19, 1991. "M-2" AGENDA ITEM #9(i ) (2) - DISTRICT 3 "M-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. One (1) CONTRACTOR: SILVERI & LE BOUEF DATE February 19. 1992 JOB: IMPROVEMENTS TO BAYSIDE DRIVE TRUNK SEWER, PHASE 3. CONTRACT NO. 5-34-3 Amount of this Change Order (Add) (Dodust) $ 49,289.00 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. Ite - UNDISCLOSED UTILITY PIPE An undisclosed utility found crossing the new sewer line stopped the Contractor's pipe laying operation until it was determined who owned the utility and whether it was in service, which was later found to have been abandoned. The Contractor was directed to work around the pipe and was then directed to remove the interfering portion of pipe and seal the stubs. The costs include standby and extra work for removal and disposal . This item was accomplished by Contractor's force account pursuant to Section 10-6 B.2.b) of the General Provisions. (Reference: FCO 1) ADDED COST THIS CHANGE ORDER ITEM: $ 2,274.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 - ADJUST CITY 8-INCH SEWER TO ACCOMMODATE TWO HOUSE LATERALS Two house laterals could not be connected into the adjacent city sewer as planned because the lines were lower than the city sewer. A meeting was held with the City of Newport Beach and agreement was made to modify the city sewer by removing one existing city manhole and 80 feet of 8-inch VCP and constructing two new 48-inch manholes and relaying 80 feet of 8-inch VCP at an elevation to pick up the two house laterals. The City of Newport Beach has agreed to reimburse the Districts for the cost of one new 48-inch manhole. A portion of bid item 26 was deleted with this change order item. Bid item 26 will be adjusted accordingly in the last change order on this contract. 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 2) ADDED COST THIS CHANGE ORDER ITEM: $ 41,652.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "N-1" AGENDA ITEM #9(k) - DISTRICT 5 "N-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. One (1) CONTRACTOR: SILVERI & LE BOUEF DATE February 19. 1992 JOB: IMPROVEMENTS TO BAYSIDE DRIVE TRUNK SEWER, PHASE 3. CONTRACT NO. 5-34-3 Item 3 - EXTEND LATERAL CONNECTIONS AT MANHOLES The contract documents showed the abandonment of manholes at Stations 20+74, 26+50 and 30+50, west of E1 Paseo Road. This could not be done because of live laterals into the manholes. These laterals were extended into the 36-inch VCP sewer. 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 3) ADDED COST THIS CHANGE ORDER ITEM: $ 5,363.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 49,289.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any extensions to the Contract Time made by this and all previously issued Change Orders. It is therefore mutually agreed that no time is required for this Change Order, and no direct or indirect, incidental or consequential costs, expenses, losses or damages have been or will be incurred by Contractor, except as expressly granted and approved by this Change Order. SUMMARY OF CONTRACT TIME Original Contract Date September 10, 1991 Original Contract Time 365 Calendar Days Original Completion Date September 9, 1992 Time Extension this C.O. 0 Calendar Days Total Contract Time Extension 0 Calendar Days Revised Contract Time Not Applicable Revised Final Completion Due Date Not Applicable Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 3,267,992.00 Prev. Auth. Changes $ 0.00 This Change (Add) (Doduct) $ 49,289.00 Amended Contract Price $ 3,317,281.00 "N-2" AGENDA ITEM #9( k) - DISTRICT 5 "N-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE �✓ FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. One (1) CONTRACTOR: SILVERI & LE BOUEF DATE February 19, 1992 JOB: IMPROVEMENTS TO BAYSIDE DRIVE TRUNK SEWER. PHASE 3. CONTRACT NO. 5-34-3 Board Authorization Date: February 19, 1992 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA SUBMITTED BY: RECOMMENDED � RECOMMENDED BY: Engineer Date Construction Manager Date APPROVED BY: APPROVED AS TOFORM: Director of Engineering Date General Cou el Date SILVERI & LE BOUEF ACCEPTED BY: Co trd actor Date "N-3" AGENDA ITEM #9(k) - DISTRICT 5 "N-3" RESOLUTION NO. 92-8 APPROVING AMENDMENT NO. 12 TO AGREEMENT FOR �✓ EMPLOYMENT OF GENERAL COUNSEL 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 AND AUTHORIZING EXECUTION OF AMENDMENT NO. 12 TO AGREEMENT FOR EMPLOYMENT OF GENERAL COUNSEL The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Amendment No. 12 to that certain Agreement for Employment of General Counsel dated May 1, 1975, by and between County Sanitation District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, and Thomas L. Woodruff, Attorney at Law, providing for an adjustment of the fee schedule for legal services performed as General Counsel for said Districts, as indicated on Exhibit "A" attached hereto and by reference made a part of this resolution, effective March 1, 1992, is hereby approved and accepted; and, Section 2. That the Chairman and Secretary of District No. 1 are hereby authorized and directed to execute said amendment on behalf of itself and Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14. PASSED AND ADOPTED at an adjourned regular meeting held February 19, 1992. 110-11, AGENDA ITEM #11(b) (3) - ALL DISTRICTS "0-1" FEE SCHEDULE FOR LEGAL SERVICES PERFORMED BY THOMAS L. WOODRUFF AS GENERAL COUNSEL EFFECTIVE MARCH 1, 1992 Thomas L. Woodruff - $160.00/hour Other Principals of Firm - 160.00/hour Associate Attorneys - 135.00/hour Paralegals - 70.00/hour Appearance by Counsel at �✓ conferences or meetings - 400.00/day (or $150.00/hour whichever is less) EXHIBIT "A" TO RESOLUTION NO. 92-8 "0-2" AGENDA ITEM #11(b) (3) - ALL DISTRICTS "0-2" RESOLUTION NO. 92-9 —� OPPOSING GOVERNOR'S PROPOSAL TO ELIMINATE PROPERTY �..✓ TAX REVENUES FOR ENTERPRISE SPECIAL DI TRICTS 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, OPPOSING GOVERNOR'S PROPOSAL TO ELIMINATE PROPERTY TAX REVENUES FOR ENTERPRISE SPECIAL DISTRICTS # k # k k k # # k # k # k # k k WHEREAS, the County Sanitation Districts of Orange County are enterprise special districts providing wastewater management for 2,100,000 people and commerce in metropolitan OrangeCounty; and, WHEREAS, said wastewater management services are essential , non-discretionary and provided solely for the purpose of protecting the public health and safety and the environment; and, WHEREAS, the methods and manner of providing said wastewater management services are dictated by federal , state and regional statutory and regulatory requirements; and, WHEREAS, through sound fiscal management the County Sanitation Districts of Orange County have been able to provide said wastewater management services to its domestic, commercial and industrial users in a most cost-effective manner; and, WHEREAS, pursuant to applicable federal , state and local laws and regulations, a portion of the Districts' wastewater management services, including debt retirement, are financed by real property tax revenues; and, WHEREAS, the Governor's 1992-93 Fiscal Year Budget proposes to shift $347 million of annual local property tax revenue from approximately 1500 enterprise special districts, including the County Sanitation Districts of Orange County, to school districts to meet funding requirements prescribed by .� Proposition 98; and, "P-1" AGENDA ITEM #11(b) (4) - ALL DISTRICTS "P-1" WHEREAS, the Governor's proposal to eliminate enterprise special districts annual property tax revenues and shift said revenues to school districts would cause the County Sanitation Districts of Orange County ratepayers' annual cost for wastewater management services to increase an average of 70%, and as much as 129%, to make up for the $35,132,000 elimination of Districts' annual property tax revenues, based on the 1991-92 fiscal year budget; and, WHEREAS, the cost of wastewater management services for County Sanitation Districts of Orange County ratepayers in future years will increase even further as a result of the Governor's proposal to eliminate the Districts' property tax revenues, because of otherwise anticipated annual tax revenue increases; and, WHEREAS, the Governor's proposal could affect bond ratings for enterprise special districts and cost millions in additional interest casts at a time when many already are facing financial challenges due to California's economic downturn; and could seriously impair the ability of enterprise special districts to provide sorely needed infrastructure expansions and improvements; and, WHEREAS, the Governor's proposal would place an undue financial hardship on already stressed local economies and citizenry; and, WHEREAS, the Governor's proposal to eliminate enterprise special district annual property tax revenues and shift said revenues to school districts is an unacceptable scheme to balance the budget of the State of California; represents a tax increase, approvable only by the affected voters; and, in the case Of the County Sanitation Districts of Orange County, effectively amounts to inappropriate financing of schools via sewer use fees. NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND ORDERED: That for the reasons hereinbefore enumerated, 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 express their strong opposition to the Governor's "P-2" AGENDA ITEM #11(b) (4) - ALL DISTRICTS "P-2" proposal to eliminate enterprise special districts annual property tax revenues. �✓ BE IT FURTHER RESOLVED: That the County Sanitation Districts of Orange County support efforts to find more equitable, alternative means of funding schools as prescribed by Proposition 98. BE IT FURTHER RESOLVED: That a copy of this resolution be forwarded to the Governor, members of the Orange County Delegation to the California Legislature, appropriate Committees of the California Legislature, and others as deemed appropriate. PASSED AND ADOPTED at an adjourned regular meeting held February 19, 1992. "P-3" AGENDA ITEM #11(b)(4) - ALL DISTRICTS "P-3" RESOLUTION NO. 92-12 APPROVING AGREEMENT WITH THE CITIES OF `✓ SAN A ANA AND ORANGE RE SHARING E COST TO CONSTRUCT CONTRACT NO. 2-30 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1 AND 2 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH THE CITIES OF SANTA ANA AND ORANGE RE SHARING THE COST TO CONSTRUCT THE MEMORY LANE INTERCEPTOR, CONTRACT NO. 2-30 The Boards of Directors of County sanitation Districts Nos. 1 and 2 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Agreement dated February 19, 1992. by and between County Sanitation Districts Nos. 1 and 2 of Orange County, the City of Santa Ana and the City of Orange, providing for the cost to construct the Memory Lane Interceptor, Contract No. 2-30, be shared among said parties, is hereby approved and accepted; and, Section 2. That payment of the total project cost, estimated to be approximately $1.4 million, shall be allocated as follows, in accordance with the provisions of the Agreement: City of Santa Ana $1,300,000.00 City of Orange 700,000.00 Districts 1 & 2 (Remainder of Total Cost of Project) Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of District No. 2, are hereby authorized and directed to execute said Agreement in form approved by the General Counsel . PASSED AND ADOPTED at an adjourned regular meeting held February 19, 1992. 0" AGENDA ITEM #22(c) - DISTRICTS 1 & 2 11011 RESOLUTION NO. 92-10 AWARDING CONTRACT NOS. 14-1-1A-2 AND 1-16 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 6, 7 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR THE BAKER-GISLER INTERCEPTOR, FROM RECLAMATION PLANT NO. 1 TO GISLER AVENUE, CONTRACT NO. 14-1-1A-2, AND MODIFICATIONS TO SANTA ANA/DYER ROAD TRUNK, CONTRACT NO. 1-16 The Boards of Directors of County Sanitation Districts Nos. 1, 6, 7 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed construction contract is for projects which are a portion of the previously-approved Supplement No. I 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. In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15090 of the Districts' Guidelines, said Supplement No. 1 was approved by the Boards of Directors on July 11, 1990; 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 Steve P. Rados, Inc. for the Baker-Gisler Interceptor, from Reclamation Plant No. 1 to Gisler Avenue, Contract No. 14-1-1A-2, and Modifications to Santa Ana/Oyer Road Trunk, Contract No. 1-16, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for the Baker-Gisler Interceptor, from Reclamation Plant No. 1 to Gisler Avenue, Contract No. 14-1-1A-2, and Modifications to Santa Ana/Dyer Road Trunk, Contract No. 1-16, be awarded to "R-1" AGENDA ITEM #25(a) (4) - DISTRICTS 1,6,7&14 "R-1" Steve P. Rados, Inc., in the total amount of $2,945,000.00 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. 6, 7 and 14, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel ; and, Section S. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at an adjourned regular meeting held February 19, 1992. "R-2" AGENDA ITEM a25(a) (4) - DISTRICTS 1,5,7&14 "R-2" COUNTY SANITATION DISTRICTS 41 ORANGE COUNTY. CALIFORNIA ' January 7, 1992 TBB44 BLLIE AVENUE v U.BOX 6127 11:00 a.m. MOUNTAIN VA 1 1 LL Y..MUFOMA 9272O1. Two Addenda O14I062R411 8ID TABULATION SHEET CONTRACTS NOS. 14-1-1A-2 and 1-16 PROJECT TITLE Baker-Gisler Interce tor, from Reclamation Plant No. 1 to - Gisler Avenue ontract No. 14-1-1A-2 and Modifications to Santa An Der Roatl run ontract No. 1-1 . PROJECT DESCRIPTION New 66-inch sewer siphon under the Santa An River; remove existing 42-inch Santa Ana-Dyer Road sewerand siphon and instal new 42-inch siphon. ENGINEER'S ESTIMATE $3,200,000.00 BUDGET AMOUNT $3,669,000.00 ________ ____________________________________ :_.:,::r:==:rr,====__ __._ CONTRACTOR TOTAL BID 1. Steve P. Rados, Inc. , Santa Ana, CA $2,945,000 2. Steve Bubalo Construction Co. , Monrovia, CA $3,290,000 3. KEC Company, Corona, CA $3,297,284 4. Colich & Sons, Gardena, CA $3,533,000 5. VICCO Construction, Inc. , La Verne, CA $3,585,000 6. Advanco Constructors, Division of Zurn Constructors, Upland, CA $3,825,000 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 Steve Rados in d. the bid amount of $2,945,000 as the lowest and best b1�JCGLu^•c-i ALa' `� ' `•r/ Thomas M.. Dawes Director of Engineering "R-3" AGENDA ITEM #25(a) (4) - DISTRICTS 1,6,7&14 "R-3" COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA January 29, 1992 1004 ELLS AVENUE Po Box@127 `� J FOUNTAIN V>0.EV,CALIFORNIA 1272E-0127 Y FO 0141882-2411 STAFF REPORT RE SUPPLEMENTAL EIR FOR THE BAKER-GISLER SEWER LINE PROJECT Since the formation in 1986 of County Sanitation District No. 14, Sanitation Districts Nos. 6, 7 and 14 have been working toward the completion of a joint, backbone sewage conveyance system which will deliver wastewater from the communities Of Irvine, Tustin, Costa Mesa and Santa Ana to the Fountain Valley Reclamation Plant. Portions of the line have been constructed and a new contract for construction of siphons under the Santa Ana River is recommended for award at the February 19, 1992 Board Meeting under Agenda Item No. 25. As part of this project, the Districts have tried to acquire necessary easements through private property westerly of Harbor Boulevard (the Magna easement) and through a portion of the Mesa Verde Golf Course adjacent to Gisler Avenue. On July 11, 1990, the Boards of Directors of Districts Nos. 6, 7 and 14 certified Supplement No. 1 to two previous EIRs, prepared in 1983 and 1985, all of which analyzed the environmental impacts of the Baker-Gisler sewer line project. Preparation of Supplement No. 1 was necessitated by changes in the proposed alignment and sizing of the Baker-Gisler Interceptor which occurred following preparation of the original EIRs. Following certification of Supplement No. 1, Mesa Verde Country Club (Mesa Verde) filed a lawsuit under the California Environmental Quality Act challenging, on a wide variety of grounds, the Districts' certification of Supplement No. 1. Mesa Verde's principal objection is the construction of an above-ground portion of the sewer line along the edge of the "rough" on the sixth hole of the golf course adjacent to Gisler Avenue. Mesa Verde also contends that (1) a maintenance road used by Mesa Verde's maintenance staff for access to Gisler Avenue may be temporarily affected by the construction project and (2) that the above-ground portion of the sewer line may permanently eliminate other potentially usable points of access to Gisler Avenue. Following a court hearing on Mesa Verde's suit, the Orange County Superior Court rejected most, but not all , of Mesa Verde's claims. The court found that Supplement No. 1 did not adequately address the impacts of the sewer line on Mesa Verde's access to Gisler Avenue. The court also found that the Monitoring and Reporting Program previously adopted for construction projects contained in the Master Facilities Plan was not specifically tailored for this project and, therefore, the Districts should have adopted a Monitoring and Reporting Program specifically geared to the Baker-Gisler Interceptor sewer line. "S-11, AGENDA ITEM #28(b) - DISTRICTS 6, 7 & 14 "S-1" In order to facilitate completion of the sewer line project in light of the court ruling, the staff has sent out a Notice of preparation of a supplemental EIR (Supplement No. 2). The staff and Ultrasystems. Inc. are in the process of preparing Supplement No. 2 which will address the issue of the project's impacts on Mesa Verde's access to Gisler Avenue. The staff intends to circulate Supplement No. 2 for public comment as soon as it is completed. A Monitoring and Reporting Program for the project is also being prepared and will be submitted to the Boards of Directors of Districts 6, 7 and 14 for approval. Supplement No. 2 will address the steps which the Districts will take to provide Mesa Verde with access to Gisler Avenue during the construction of the sewer pipeline, i .e., a temporary access road will be provided to Mesa Verde during the construction so that Mesa Verde will have continuous access to Gisler Avenue. In addition, the EIR will address the potential long-tern impacts of the above-ground portion of the sewer line on Mesa Verde's access to Gisler Avenue. At this time the staff requests that this Staff Report be received and filed, that the Boards of Directors of Districts Nos. 6, 7 and 14 ratify the Districts' action in sending out a Notice of Preparation of Supplement No. 2 and that a public hearing on Supplement No. 2 be scheduled for the March 11, 1992 meeting of the Boards of Directors. Legal counsel will report further on this matter at the February 19 Board Meeting. ENG/Dl4/1-1A:5R1.1 -2- "S-2" AGENDA ITEM #28(b) - DISTRICTS 6, 7 & 14 "S-2" COUNTY SANITATION DISTRICTS NOS. 19 29 39 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JANUARY 8, 1992 PH1TAT104V �A4 6 .evel;m. 01 pSJ. e0. 9 p9Nce cook ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE `/ FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2. 3, S. 6, 7, 11, 13 and 14 of Orange County, California, was held on January 8, 1992, 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 _Robert Richardson x Charles E. Puckett, Chairman pro tan —Richard B. Edgar z Fred Barrera _Gene Beyer z Roger Stanton _Don R. Roth - x James A. Wanner _James Ferryman DISTRICT NO. 2: x Iry Pickier. Chairman _Fred Hunter x John Collins, Chai MR pro tan George Scott x _ Fred Barrera _Gene Beyer x Buck Catlin Chris Herby x Barry Denes _Bob Bell x William 0. Mahoney _James H. Flora X Robert N. Main _Norman Culver x Carrey J. Nelson _Glenn Parker a Arthur G. Newton _John 0. Tynes x Miguel Pulido _Dan Griset z Roger Stanton Don R. Roth x Henry W. Media _John N. Gullixson DISTRICT NO. 3: x Sal A. Sapien, Chai noon _Harry M. Dotson x Burnie Dunlap, Chairman pro tan _Carrey J. Nelson x Buck Catlin _Chris Herby 7--John Collins _George Scott x No MR Culver Robert H. Main x James V. Evans _Margle L. Rice x James H. Flora _—William 0. Mahoney z Don R. Griffin _Rhonda J. McCune x Frank Laszlo _Edna Wilson x Pat McGuigan _Robert Richardson z Eva G. Miner _Larry Herman x Richard Partin Cecilia L. Age z Iry Pickier _Fred Hunter x Jim Silva - Earle Robitaille z Roger Stanton Ion R. Roth z Charles Sylvia _Ronald Bates DISTRICT NO. 5: x Ruthelyn Plummer• Chai MR Evelyn Hart x Don R. Roth. Chairman pro ten _Roger Stanton x Phil Sansone _John C. Cox, Jr. DISTRICT NO. 6: x James A. Wainer, Chal MR Dick Sherrick x Don R. Roth, Chairman pro tem _Roger Stanton x Evelyn Hart _Ruthelyn PI unions DISTRICT NO. 7: x Richard B. Edgar, Chairman _Charles E. Puckett x James A. Wahner, Chairman pro tom Nate Reade x Fred Barrera __Gene Beyer a John C. Cox, Jr. —Miguel Plummer 7—Robert Richardson Miguel Pulldo x Don R. Roth —Roger Stanton x Sally Anne Sheridan _Barry Hamnand DISTRICT ND. 11: x Grace Winchell• Chairman _Linda Moulton-Patterson z Jack Kelly, Chairman pro tan Don MacAllister x Roger Stanton _Don R. Roth DISTRICT ND. 13: a William D. Ehrle, Chai MR Fred Hunter z Fred Barrera, Chairmen pro tan —Gene Beyer z John M. Gullixson —Henry W. Medea z Glenn Parker —Burnie Dunlap _Don R. Roth _Roger Stanton DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller z Sally Anne Sheridan, Chairman pro tan _Barry Hammond \� x Fred Barrera Gene Beyer x Leslie A. Pontious —Richard B. Edgar x Don R. Roth —Roger Stanton -2- 01/08/92 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, Blake P. Anderson, Thomas M. Dawes, Gary G. Streed, Penny Kyle, Angie Berdanis, Corinne Clawson, Dan Dillon, Gary Hasenstab, Ed Hodges, Jahn Linder, Margie Nellor, Charles Nichols, Bob Ooten, Mary Simpson, Jack Vincent, Chuck Winsor - OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Jamel Demir, Bill Knopf, Mary Lee, H. Fred Mickelson, Joe Oltman, John Shaw, Phil Stone, Charles Wilson x x x x x x x x x x x x x DISTRICT 2. 3, 5, 6, 7 8 it Moved, seconded and duly carried: Receive and file minute excerpts re Board Appointments That the minute excerpts from the following re election of mayors, appointment of alternate Directors and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows: (*Mayor) City/Agency District Active Director Alternate Director Buena Park 3 Don R. Griffin Rhonda J. McCune* Huntington Beach 3 Jim Silva* Earle Robitaille 11 Jack Kelly Dan MacAllister 11 Grace H. Winchell Linda Moulton-Patterson La Palma 3 Eva G. Miner Larry Herman* Newport Beach 5 Phil Sansone* John C. Cox, Jr. 5 Ruthelyn Plummer Evelyn Hart 6 Evelyn Hart Ruthelyn Plummer 7 John C. Cox, Jr. Ruthelyn Plummer Placentia 2 Arthur G. Newton John 0. Tynes* Midway City 3 James V. Evans Margie L. Rice Sanitary Dist. -3- 01/08/92 DISTRICTS 2, 3 & 13 Moved, seconded and duly carried: Receive, file and acce t resi nation RA Is of Mayor les of the ity of That the letter from Mayor Ron Isles Brea and seating first and second resigning from the Boards of Directors alternates to the Mayor of District Nos. 2, 3 and 13, 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: District Active Director Alternate Director 2 Carrey J. Nelson Glenn Parker 3 Burnie Dunlap Carrey J. Nelson 13 Glenn Parker Burnie Dunlap DISTRICT 2 & 3 Moved, seconded and duly carried: Receive, file and accept resignation of Mayor James Petrikin of the City That the letter from Mayor James of ountain Valley and seating first Petrikin resigning from the Boards of and second alternates to the Mayor Directors of District Nos. 2 and 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 Boards: District Active Director Alternate Director 2 & 3 John Collins George Scott DISTRICT 2 & 3 Moved, seconded and duly carried: Receive, file and accept resignation of or Don Bankhead of the City of That the letter from Mayor Don Fullerton and seating first and Bankhead resigning from the Boards of second alternates to the Mayor Directors of District Nos. 2 and 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 Boards: District Active Director Alternate Director 2 & 3 A. B. "Buck" Catlin Chris Norby �/ 4 O1/OB/92 DISTRICT 2 & 13 Moved, seconded and duly carried: Receive, file and accept resignation of Mayor Irwin Fried of the City of That the letter from Mayor Irwin Yorba Linda and seating first and Fried resigning from the Boards of second alternates to the Mayor Directors of District Nos. 2 and 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 Boards: District Active Director Alternate Director 2 Henry W. Wedaa John M. Gullixson 13 John M. Gullixson Henry W. Wedaa DISTRICT 2 Moved, seconded and duly carried: Receive, file and acce t resi nation of Mayor Josep Ba rsa of the City That the letter from Mayor Joseph of Villa Park and seating first and Barsa resigning from the Board of second alternates to the Mayor Directors of District No. 2 be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Board: District Active Director Alternate Director 2 Barry Denes Bob Bell �•✓ DISTRICT 3 The Joint Chairman announced that the Election of Chairman pro tem office of Chairman pro tem of District No. 3 had been vacated by a change in Board representation and that election of a new Chairman pro tem would, therefore, be in order. Director Burnie Dunlap was then duly nominated and elected Chairman pro tem of District No. 3. ALL DISTRICTS The Joint Chairman welcomed Presentation of District pins to recently-seated Directors Jim Silva, Directors Eva Miner and Barry Denes to the Boards and presented pins bearing the Districts' logo to these Directors. The pins are similar to the service pins given to employees and recognize the Directors for their service on the Board of the Sanitation Districts. -5- 01/08/92 ALL DISTRICTS The Joint Chairman recognized - Presentation of rebate Checks from Mr. Charles Wilson, Area Manager for Southern California d son Company Southern California Edison Company for Districts' energy saving (SCEC) and Mr. H. Fred Nickelson, +� measures General Manager for Orange County SCEC, who presented a rebate to Chairman Mahoney in the amount of $54,789.00 for energy savings because of installation of energy efficient equipment at the Fountain Valley . Reclamation Plant No. 1. Mr. Mickelson also presented a rebate in the amount of $42,150.00. to the Chairman of District No. 3, Sal Sapien, for energy savings resulting from installation of new energy efficient equipment in the Seal Beach Boulevard Pumping Station. ALL DISTRICTS The Joint Chairman reported that Report of the Joint unairman District 5 had scheduled an adjourned regular meeting to be held on Wednesday, January 15th, at 11:30 a.m. He then announced that the Joint Works Selection Committee would meet on Wednesday, January 22nd, at 5:00 p.m. , immediately preceding the Executive Committee meeting at 5:30 p.m. Chairman Mahoney also announced that the District 3 Selection Committee was scheduled to meet on Thursday, January 23rd, at 5:30 p.m. The Joint Chairman also reminded the Directors that because the regularly-scheduled February 12th Board meeting falls on a legal holiday, `../ the Boards had acted to reschedule it for Wednesday, February 19th, at 7:30 p.m. DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 11, 1991, 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 11, 1991, 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 11, 1991, 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 11, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or Approval of Minu es amendments to the minutes of the regular meeting held December 11, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. -6- 01/08/92 DISTRICT 7 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 11, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT it There being no corrections or , Approval of Minutes amendments to the minutes of the .regular meeting held December 11, 1991, 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 11, 1991, 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 11, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: atif cation of a ent of o n and ndividua District aims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part.of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 12/04/91 12/18/91 ALL DISTRICTS �J 'Joint Operating Fund - $ 9059471.22 $ 699,287.95 Capital Outlay Revolving Fund - 6,420,641.66 1,328,062.72 Joint Working Capital Fund - 144,084.87 158,762.01 Self-Funded Insurance Funds - 52,134.07 4,476.89 DISTRICT NO. 1 - 9,857.53 596.22 RTbI I f N0-72 - 680,125.33 324,380.18 DISTRICT N0. - 53,011.84 30,418.57 DI N 5 - 10,532.63 2,411.36 ISTRb T T� - 10,202.00 16,378.90 DI R N . 7 - 28,808.14 341,648.18 DIS RI�S' CT NO. 11 - 20,989.07 10,300.52 DISTRI O. 13 - 349.31 83.79 DI TR NO. 14 - 3,925.06 1439250.89 DI R�'f I—L 9N0_�_. 5 & 6 JOINT - 3,883.19 581,159.65 DISTRICTS NOS. 6 & 7 JOINT - 10.70 3,649.30 DISTRICTS NOS. 7 & 14 JOINT - 3 258.88 87.18 4 5.5 ,644, 54.31 -7- 01/08/92 ALL DISTRICTS Moved, seconded and duly carried: Awardin Purchase of ne 1 Steam Steri izer Unit UTOCL VE That the bid tabulation and `..� Specf7ica onto 12, to Baxter recommendation re Purchase of One (1) Scientific Products Steam Sterilizer Unit (AUTOCLAVE), Specification No. E-212, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Baxter Scientific Products for the total amount of $36,685.00 plus sales. tax. ALL DISTRICTS Moved, seconded and duly carried: Awarding P. . Contract for Laborator Services for Final That the bid tabulation and Effluent Tax cit Manitorin recommendation re Laboratory Services Pro ram ecification No. S- 57 for Final Effluent Toxicity Monitoring to A uat c 0assa 8 onsu tin Program, Specification No. S-057, be, Laboratories. Inc. and is hereby, received and ordered filed; and, FURTHER MOVED: That the bids of Coastal Resources Associates and MBC Applied Environmental Sciences be, and are hereby, rejected as not meeting the specifications; and, FURTHER MOVED: That said purchase order contract be, and is hereby, awarded to Aquatic Bioassay 8 Consulting Laboratories, Inc. for a one-year period beginning January 9, 1992, for the maximum annual amount of $53,665.00, with option for four one-year extensions. ALL DISTRICTS Moved, seconded and duly carried: AutWo—r-f—ii—ng staff to issue a purchase order contract to Digital That staff be, and is hereby, E u ment Cor oration for Extension authorized to issue a purchase order of VAX Fiber tic Network to New contract to Digital Equipment Laboratory Building pecification Corporation in the amount of N8 $52,785.00 plus sales tax for Extension of VAX Fiber Optic Network to New Laboratory Building (Specification No. M-038). ALL DISTRICTS Moved, seconded and duly carried: Approving Thange order No. 6 to the plans and specifications for That Change Order No. 6 to the plans Job No. J-19-1 and specifications for Central Power Generation System at Plant No. 1, Job No. J-19-1, authorizing an addition of $24,150.00 to the contract with Hunter Corporation for two items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change rder No. to the Tans and s ecif cations That Change Order No. 9 to the plans Job No. -19- - and specifications for Central Power Generation System at Treatment Plant No. 2, Jab No. J-19-2, authorizing an addition of $78,897.32 to the contract with Brinderson Corporation for seven items of additional work, be, and is hereby, approved. -8- 01/08/92 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications for That Change Order No. 3 to the plans Job No. J-23-1 and specifications for Control Center/Operations and Maintenance Building, Job No. J-23-1, authorizing an addition of $19,938.00 to the contract with J. R. Roberts Corporation for five items of additional work, and granting a time extension of five calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 16 to the plans and specifications for That Change Order No. 16 to the plans Job No. PI-33 and specifications for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. PI-33, authorizing an addition of $74,039.00 to the contract with Gust K. Newberg Construction Company for ten items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Appving Change Order No. 16 to the prolans and specifications for That Change Order No. 16 to the plans Job No. PS-34-1 and specifications for Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, authorizing an addition of $88,962.00 to the contract with Ziebarth 8 Alper for four items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: `..../ Approving Change Order No. 6 to the plans and specifications for Job That Change Order No. 6 to the plans Nos. P1-34-3, P1-35-2 and J-21 and specifications for Construction of Digesters Nos. 11-16 at Reclamation Plant No. 1, Job No. P1-34-3; Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1, Job No. P1-35-2; and Installation of Waste Digester Gas Flare Facilities at Plants 1 and 2, Job No. J-21, authorizing an addition of $23,665.00 to the contract with Advanco Constructors, Division of Zurn Constructors, Inc. for five items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications for Job No. J-28 That the Boards of Directors hereby adopt Resolution No. 92-1, approving plans and specifications for Pump Station Telemetry and Monitoring System, Job No. J-28, and authorizing the General Manager to establish the date for receipt of bids. Said resolution, by reference hereto, is hereby made a part of these minutes. 1� -9- 01/08/92 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Boards of Directors hereby with John Ca rollo Engineers re adopt Resolution No. 92-2, approving Job Nos. P1-38 and P2-43 Addendum No. 1 to the Professional Services Agreement with John Caro110 Engineers for design, construction support services and preparation of operation and maintenance manuals for Miscellaneous Improvements to Facilities at Plant No. 1, Job No. P1-38, and Miscellaneous Improvements to Facilities at Plant No. 2, Job No. P2-43, providing for revisions to the errors and omissions insurance requirements, with no change in the maximum authorized compensation. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 2 to the That the Selection Committee be, and Professional Services Agreement is hereby, authorized to negotiate With John Carollo Engineers re Addendum No. 2 to the Professional Job Nos. P1-38 and P2-43 Services Agreement with John Carollo . Engineers for design, construction support services and preparation of operation and maintenance manuals for Miscellaneous Improvements to Facilities at Plant No. 1, Job No. P1-38, and Miscellaneous Improvements to Facilities at Plant No. 2, Job No. P2-43, to provide for changes to the scope of work and additional design services pertaining to said changes. ALL DISTRICTS Director Pontious expressed concern Tu-thorizing the Selection Committee relative to any additional to negotiate Addendum No. to the compensation being paid to the Professional Services Agreement consultant for services required due with EMA, Inc. re design of Job to the bid protests filed at the time Nos. J-23-2 and P2-44 the project was awarded. She indicated she believed it was the consultant's responsibility to address the bid protests and suggested that the Selection Committee take this into consideration when negotiating Addendum No. 1. It was then moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate Addendum No. 1 to the Professional Services Agreement with EMA, Inc. for design of Plant No. 1 Control Center Instrumentation, Job No. J-23-2, and Replacement of Computerized Monitoring System at Plant No. 2, Job No. P2-44, to provide for additional services required. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Fiscal Policy That the written report of the Fiscal Committee Policy Committee' s meeting held on December 18, 1991, be, and is hereby, received, ordered filed and approved. -10- 01/08/92 ALL DISTRICTS Moved, seconded and duly carried: Rece ve and file Annual Audit Report submitted by KPMG Peat That the Annual Audit Report 1. i Marwick, Main & Company, Certified submitted by KPMG Peat Marwick, Main "�✓ Public Accountants & Company, Certified Public Accountants, for the year ending June 30, 1991, be, and is hereby, received and ordered filed. ALL DISTRICTS Public hearing and atloption of Ordinances Estab ishing Wastewa er Discharge Regulations Public Hearing The Joint Chairman announced that this was the time and place fixed by the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 for the public hearing on the following proposed Ordinances Establishing Wastewater Discharge Regulations: Repealing District Ordinance No. Ordinance Nos. 1 119 113 & 117 2 214 208 & 212 3 317 311 & 315 5 526 520 & 524 6 620 614 & 618 7 727 722 & 726 11 1116 1110 & 1114 13 1311 1305 & 1309 14 1403 1402 Open Public Hearing The Chairman declared the hearing open at 7:50 p.m. Verbal report of General Counsel The Districts' General Counsel reported that the proposed ordinances, which update the wastewater discharge regulations for all dischargers to the Districts' sewerage system through their permitting and enforcement provisions in accordance with regulations of the State and Regional Water Quality Control Boards and the U.S. Environmental Protection Agency, were introduced for first reading at the December Board meeting. He stated that no changes had been made to the ordinances since that meeting except for two wording errors in Sections 308 and 703. Those sections refer to "annual supplemental sanitary sewer service charge", a term that had been previously revised. They have been corrected to delete "annual supplemental " and now refer to "sanitary sewer service charge". If adopted, the ordinances will take effect February 7, 1992. Close hearing There being no public comments, the Chairman declared the hearing _ closed at 7:54 p.m. -11- 01/08/92 DISTRICT 1 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 119 That proposed Ordinance No. 119, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 113 and 117, 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. 119 by title only. DISTRICT 1 Moved, seconded and duly carried by Adopting Ordinance No. 119 the following roll call vote: AYES: Dan Griset, Chairman, Fred Barrera, Charles E. Puckett, Roger R. Stanton, James A. Wahner NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 119, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 113 and 117, be, and is hereby, adopted. `...J DISTRICT 2 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 214 That proposed Ordinance No. 214, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 208 and 212, 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. 214 by title only. -12- O1/08/92 DISTRICT 2 Moved, seconded and duly carried by Adopting Ordinance No. 214 the following roll call vote: ` AYES: Iry Pickler, Chairman, Fred Barrera, A. B. "Buck" Catlin, John �✓ Collins, Barry Denes, William D. Mahoney, Robert H. Main, Carrey J. Nelson, Miguel Pulido, Roger R. Stanton, Henry W. Wedaa NOES: None ABSTENTIONS: None ABSENT: Arthur G. Newton That Ordinance No. 214, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 208 and 212, be, and is hereby, adopted. DISTRICT 3 Moved, seconded and duly carried: Second readin of proposed Ordinance No. 17 That proposed Ordinance No. 317, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 311 and 315, 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. 317 by title only. DISTRICT 3 Moved, seconded and duly carried by Adopting Ordinance No. 317 the following roll call vote: AYES: Sal A. Sapien, Chairman, A. B. "Buck" Catlin, John Collins, Norman E. Culver, Burnie Dunlap, James V. Evans, James H. Flora, Don R. Griffin, Frank Laszlo, Pat McGuigan, Eva G. Miner, Richard Partin, Iry Pickier, Jim Silva, Roger R. Stanton, Charles E. Sylvia NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 317, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 311 and 315, be, and is hereby, adopted. -13- 01/08/92 DISTRICT 5 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 526 That proposed Ordinance No. 526, An `✓ Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 520 and 524, 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. 526 by title only. DISTRICT 5 Moved, seconded and duly carried by Adopting Ordinance No. 526 the following roll call vote: AYES: Ruthelyn Plummer, Chairman, Don R. Roth, Phil Sansone NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 526, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 520 and 524 be, and is hereby, adopted. DISTRICT 6 Moved, seconded and duly carried: Second readin of proposed Ordinance No. 62 That proposed Ordinance No. 620, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 614 and 618, 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. 620 by title only. DISTRICT 6 Moved, seconded and duly carried by Adopting Ordinance No. 620 the following roll call vote: AYES: James A. Wahner, Chairman, Evelyn Hart, Don R. Rath NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 620, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Establishing `...J Wastewater Discharge Regulations and Repealing Ordinance Nos. 614 and 618, be, and is hereby, adopted. -14- 01/08/92 DISTRICT 7 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 727 That proposed Ordinance No. 727, An ` Ordinance of the Board of Directors pan✓ of County Sanitation District No. 7 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 722 and 726, 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. 727 by title only. DISTRICT 7 Moved, seconded and duly carried by Adopting Ordinance No. 727 the following roll call vote: AYES: Richard B. Edgar, Chairman, Fred Barrera, John C. Cox, Jr. , Robert Richardson, Don R. Roth, Sally Anne Sheridan, James A. Wahner NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 727, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 722 and 726, be, and is hereby, adopted. DISTRICT 11 Moved, seconded and duly carried: Se con reading of proposed Ordinance No. 1116 That proposed Ordinance No. 1116, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 1110 and 1114, 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. 1116 by title only. DISTRICT 11 Moved, seconded and duly carried by Adopting Ordinance NO. 1116 the following roll call vote: AYES: Grace H. Winchell , Chairman, Jack Kelly, Roger R. Stanton NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 1116, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 1110 and 1114, be, and is hereby, adopted. -15- O1/08/92 DISTRICT 13 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 1311 That proposed Ordinance No. 1311, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 1305 and 1309, 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. 1311 by title only. DISTRICT 13 Moved, seconded and duly carried by Adopting Ordinance No. 1311 the following roll call vote: AYES: Fred Barrera, Chairman pro tem, John M. Gullixson, Glenn Parker, Don R. Roth NOES: None ABSTENTIONS: None ABSENT: William D. Ehrle That Ordinance No. 1311, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance Nos. 1305 and 1309, be, and is hereby, adopted. DISTRICT 14 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 1403 That proposed Ordinance No. 1403, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance No. 1402, 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. 1403 by title only. DISTRICT 14 Moved, seconded and duly carried by Adopting Ordinance No. 1403 the following roll call vote: AYES: Peer Swan, Chairman, Fred Barrera, Leslie A. Pontious, Don R. Roth. Sally Anne Sheridan NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 1403, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Wastewater Discharge Regulations and Repealing Ordinance No. 1402, be, and is hereby, adopted. -16- 01/08/92 ALL DISTRICTS Public hearing and adoption of ordinances Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges Public Hearing The Joint Chairman announced that this was the time and place fixed by the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 for the public hearing on the following proposed Ordinances Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges: District Ordinance No. 1 120 2 215 3 318 5 527 6 621 7 728 11 1117 13 1312 14 1404 Open Public Hearing The Chairman declared the hearing 1 i open at 7:55 p.m. �a.✓ Verbal report of General Counsel The Districts' General Counsel reported that the proposed ordinances establish fees and charges related to the administration of the source control program and wastewater discharge regulations. These fees have previously been established by Resolution rather than by Ordinance. He advised that the ordinances were introduced at the December Board meeting, and that no changes had been made to the ordinances since then. The ordinances, if adopted, will become effective February 7, 1992. Close hearing There being no public comments, the Chairman declared the hearing closed at 7:57 p.m. DISTRICT 1 Moved, seconded and duly carried: econd reading 01 proposed Ordinance No. 120 That proposed Ordinance No. 120, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County. California, ' Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous 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. 120 by title only. -17- 01/08/92 DISTRICT 1 Moved, seconded and duly carried by Adopting Ordinance No. 120 the following roll call vote: AYES: Dan Griset, Chairman, Fred Barrera, Charles E. Puckett, Roger R. Stanton, James A. Wahner NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 120, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges, be, and is hereby, adopted. DISTRICT 2 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 215 That proposed Ordinance No. 215, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous 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. 215 by title only. DISTRICT 2 Moved, seconded and duly carried by Adopting Ordinance No. 215 the following roll call vote: AYES: Iry Pickler, Chairman, Fred Barrera, A. B. "Buck" Catlin, John Collins, Barry Denes, William D. Mahoney, Robert H. Main, Carrey J. Nelson, Miguel Pulido, Roger R. Stanton, Henry W. Wedaa NOES: None ABSTENTIONS: None ABSENT: Arthur G. Newton That Ordinance No. 215, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges, be, and is hereby, adopted. -18- 01/08/92 DISTRICT 3 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 318 That proposed Ordinance No. 318, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous 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. 318 by title only. DISTRICT 3 Moved, seconded and duly carried by Adopting Ordinance No. 318 the following roll call vote: AYES: Sal A. Sapien, Chairman, A. B. "Buck" Catlin, John Collins, Norman E. Culver, Burnie Dunlap, James V. Evans, James H. Flora, Don R. Griffin, Frank Laszlo, Pat McGuigan, Eva G. Miner, Richard Partin, Iry Pickler, Jim Silva, Roger R. Stanton, Charles E. Sylvia NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 318, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges, be, and is hereby, adopted. DISTRICT 5 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 527 That proposed Ordinance No. 527, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous 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. 527 by title only. DISTRICT 5 Moved, seconded and duly carried by Adopting rdinance No. 527 the following roll call vote: AYES: Ruthelyn Plummer, Chairman, Don R. Roth, Phil Sansone NOES: None ABSTENTIONS: None , ABSENT: None That Ordinance No. 527, An Ordinance of the Board Of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges, be, and is hereby, adopted. -19- 01/08/92 DISTRICT 6 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 621 That proposed Ordinance No. 621, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous 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. 621 by title only. DISTRICT 6 Moved, seconded and duly carried by Adopting Ordinance No. 621 the following roll call vote: AYES: James A. Wahner, Chairman, Evelyn Hart, Don R. Roth NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 621, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges, be, and is hereby, adopted. �..J DISTRICT 7 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 728 That proposed Ordinance No. 728, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous 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. 728 by title only. DISTRICT 7 Moved, seconded and duly carried by Adopting Ordinance No. 728 the following roll call vote: AYES: Richard B. Edgar, Chairman, Fred Barrera, John C. Cox, Jr. , Robert Richardson, Don R. Roth, Sally Anne Sheridan, James A. Wahner NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 728, An Ordinance of the Board of Directors of County `✓ Sanitation District No. 7 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges, be, and is hereby, adopted. -20- 01/08/92 DISTRICT 11 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 1117 That proposed Ordinance No. 1117, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous 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. 1117 by title only. DISTRICT 11 Moved, seconded and duly carried by Adopting Ordinance No. 1117 the following roll call vote: AYES: Grace H. WinchelI , Chairman, Jack Kelly, Roger R. Stanton NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 1117, An Ordinance of the Board of Directors of County Sanitation District No. it of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges, be, and is hereby, adopted. DISTRICT 13 Moved, seconded and duly carried: Second readin of proposed Ordinance No. 131 That proposed Ordinance No. 1312, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous 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. 1312 by title only. DISTRICT 13 Moved, seconded and duly carried by Adopting rdinance No. 1312 the following roll call vote: AYES: Fred Barrera, Chairman pro tem, John M. Gullixson, Glenn Parker, Don R. Roth NOES: None ABSTENTIONS: None ABSENT: William D. Ehrle That Ordinance No. 1312, An Ordinance of the Board of Directors of County 1 1 Sanitation District No. 13 of Orange County, California, Establishing Source �a,✓ Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges, be, and is hereby, adopted. -21- O1/08/92 DISTRICT 14 Moved, seconded and duly carried: Second reading of proposed Ordinance No. 1404 That proposed Ordinance No. 1404, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous 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. 1404 by title only. DISTRICT 14 Moved, seconded and duly carried by Adopting Ordinance No. 1404 the following roll call vote: AYES: Peer Swan, Chairman, Fred Barrera, Leslie A. Pontious, Don R. Roth, Sally Anne Sheridan NOES: None ABSTENTIONS: None ABSENT: None That Ordinance No. 1404, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Source Control Fees, Administrative Fees, Non-Compliance Sampling Fees and Miscellaneous Charges, be, and is hereby, adopted. ALL DISTRICTS Moved, seconded and duly carried: Convene in closed session su urant to Government ode Section 5495 .9 The Boards convened in closed session at 7:58 p.m. pursuant to Government Cade Section 54956.9. Confidential Minutes of the Closed Session held by the Board(s) of Directors have been prepared in accordance with California Government Code Section 54957.2 and are maintained by the Board Secretary in the Official Book of Confidential Minutes of Board and Committee Closed Meetings. ALL DISTRICTS At 8:10 p.m. the Boards reconvened in Reconvene in regular session regular session. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m. , February 19, 1992. The Chairman then declared the meeting so adjourned at 8:10 p.m. , January 8, 1992. -22- O1/08/92 DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 6 to the Tans and specifications for That Change Order No. 6 to the plans Contract Nos. 2-26-3, Z-28 and 2-29 and specifications for Portion of Euclid Interceptor Sewer, between Broadway and Orangethorpe Avenue (including City of Anaheim Street Improvements) , Contract No. 2-26-3; Katella Relief Sewer, between Euclid Street and Walnut Street (Ninth Street) , Contract No. 2-28; and Orangewood Diversion Sewer, Contract No. 2-29, authorizing an addition of $87,088.00 to the contract with Steve Bubalo Construction Co. for one item of additional work, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m. , February 19, 1992. The Chairman then declared the meeting so adjourned at 8:10 p.m. , January 8, 1992. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned to 7:30 p.m. , February 19, 1992. The Chairman then declared the meeting so adjourned at 8: 10 p.m. , January 8, 1992. DISTRICT 5 Moved, seconded and duly carried: -. Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 11:30 a.m. , January 15, 1992. The Chairman then declared the meeting so adjourned at 8:10 p.m. , January 8, 1992. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned to 7:30 p.m. , February 19, 1992. The Chairman then declared the meeting so adjourned at 8:10 p.m. , January B. 1992. DISTRICT 7 Moved, seconded and duly carried: Awardin contract for Irvine-New ort ubt runk Relief That the Board of Directors hereby Sewer, contract No. 7-3E-2 to adopts Resolution No. 92-3-7, olich 8 Sons receiving and filing bid tabulation and recommendation and awarding contract for Irvine-Newport Subtrunk Relief Sewer, Contract No. 7-3E-2, to Colich 8 Sons in the total amount of $177,692.00. Said resolution, by reference hereto, is hereby made a part of these minutes. -23- 01/08/92 DISTRICT 7 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional That the Selection Committee be, and Services Agreement with Boyle is hereby, authorized to solicit a Engineering Corporation for design proposal and negotiate a Professional of Contract No. 7-17 and Services Agreement with Boyle preparation of Master Plan for Engineering Corporation for design of Contract Nos. 7-18 and 7-19 Replacement Portion of Orange Park Acres Sewer, Contract No. 7-17; and ` preparation of a Master Plan for Orange Park Acres Sewer System, Contract No. 7-18, and Cowan Heights Sewer System, Contract No. 7-19. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to 7:30 p.m. , February 19, 1992. The Chairman then declared the meeting so adjourned at 8:10 p.m. , January 8, 1992. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to 7:30 p.m. , February 19, 1992. The Chairman then declared the meeting so adjourned at 8:10 p.m. , January 8, 1992. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of �...J Directors of County Sanitation District No. 13 be adjourned to 7:30 p.m. , February 19, 1992. The Chairman then declared the meeting so adjourned at 8:10 p.m. , January 8, 1992. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned to 7:30 p.m. , February 19, 1992. The Chairman then declared the meeting so adjourned at 8:10 p.m. , January 8, 1992. Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -24- C FUND NC 91'•9 - JT DIST LCRNIAG CAPITAL PROCESSING DATE 11/26/91 PACE 1 K CPORI NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY PA CLAIMS PAID 12/O9/9l POSTING DATE 12109/9I VAPRANT NC. VENTOR AMOUNT DESCRIPTION 1185E1 ASP ANALYIIS 11.2BO.00 ENGINE OIL ANALYSIS I1 . . LONG DISTANCE TELEPHONE SERVICES I I055831?2 AC 1 1 CU•U 5S RESEARCH INC 1291230$50.00 LAB SERVICES 110504 AOVANCO CCNS7RUC70PS INC 31.622.559.P0 CONSTRUCTION P1-34-3 11P5P5 e1Pl AY SCALE [[YVpnY $205.41 SERVICE AGREEMENT I INSP6 ALHAYPRA FCUNCRY. CC LIT 93.083.81 MANHOLE COVERS IIP.6bi 0.CpCt INC f/OH AYCP I[Rh SC AIS $7.829.36 GEARS i CHAINS 118S08 AMERICAN TYPE CULTUPL COLLFCTN 1429.8n LAB SUPPLIES IIBSP9 ANAHEIM SAY SHOP INC $37.16 TOOL REPAIR 110590 A•PLUS SISTCYS 911.824.51 NOTICES i ME11PF51 APT LIP[R/7CP IFS 3800.00 LAB SERVICES 11P592 ABATE, SFRVICES INC $5.514.42 UNIFORM RENTALS l IP593 ARENS INCUSTRILS INC $3.295.13 INSTRUMENT PARTS .. . _ .._...._. 119594 ART WORMS 3488.27 LOBBY DISPLAY 118595 FALCCN DISPOSAL SCRYICF $53.099.36 RESIDUALS REMOVAL N.O.7-13-88 118596 64CHARACK TAT $748.99 LAB SUPPLIES 111.557 BANANA ELIFPRTAT f5.716.AS BLUEPRINTING M.O. 10-10-90 X I1P598 BANK OF APEAICA-CASC $34.00 C.O.P. ADMIX FEES = lIP599 BARCLAYS LAW PUULISHERS f209.99 PUBLICATION 118600 B BATSMEN f5E9.00 DEFERRED COMP DISTRIBUTION Ib TIRADE BANTER CIACNOSTICS INC , $5.439.01 LAB SUPPLIES 110602 BEAR SERVICE . WEST $4.732.89 TRUCE REPAIRS 11Rn03 BCLSA RA(IATCA SERVICE $172.40 RADIATOR REPAIRS >a ITHACA RON.A.PUCS 1307.33 TRUCE PARTS I 11R605 BORNEMANN FLMPS. INC f12.353.CU _ PUMP E� IIP606 ROYLE ENGINEERING CORP $21.602.75 ENGINEERING SERVICES J-17 1166C7 PRENRER-FIEDLER f ASSOC IN $157.94 LAB SUPPLIES 1IF668 HAINCERSCA CCPP $350,930.39 CONSTRUCTION J-19-2 IIPF09 STEVE BURALU CONSTRUCTION CO $605,493.31 CONSTRUCTION 2-26-3 I1P61n DUILCEP•S EMPORIUM $64.41 HARDWARE IIP611 BAY PCOKS 1242.39 PUBLIGTION 118E12 RENTAL LF BLSTRLSS PRACTICE 1101.4E RENTAL EQUIPMENT 118613 THE BOREAL IF KATICKAL AFF 991.06 PUBLICATION 118614 BUSH AND ASSOCIATES INC $23.682.00 SURVEYING SERVICES H.0.6-12-91 118615 GARY 0 STREFU 15.104.86 PETTY CASH, REIMBURSEMENT 11861E CFL CCRPCRATION S488.52 LAB SUPPLIES IIB617 CJE ASSCCIATES $227.50 _ _ SUBSCRIPTION IIAR S C Y I $593.63 ELECTRIC PARTS IIH620 SU YY. SCIL7 IONS. INC 1300.00 VALVE REGISTRATION IIS620 CS COMPANY f0.360.79 VALVE 110621 C4LTR OL INC f13525.00 TRAINING PARTS II0622 C4PPC CCNFER CLCE 75TN $640.42 TRAINING REGISTRATION 110624 CARLETONIA ALTOPAENGINEERS GATT .508.38 SERVICE AGRING EMENT SERVICES 118625 CAPLCICA LEDINLER$ 05.454.08 ENGINEERING SERVICES M.O.8-9-90 IIV625 CJOHNENT CAROLED EN PINEF NB $205 H59.46 ENGINEERING BBRVIC88 11-17,I-9,P1-36 ]iNR26 CENTURY SAFETY INSI 8 SUI`P $572.9E SAFETY BUPPLIE9 FUND KC 91n9 JT GIST VCRKIKI CAPITOL PROCESSING DATE 11/26/91 FAG[ 2 REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/04/91 POSTING DATE 12/04/91 64PRANT hC. VEKCCR AMOUNT DESCRIPTION IIR621 DICK CEPFK INC f351.56 TRUCK PARTS 118628 CERTIFIED APPLIANCE CO $45.00 LAII EQUIPMENT REPAIRS 12RE29 CHESSELL CGRP 1/CP $222.60 INSTRUMENT SUPPLIES I1P630 CHEVPCN LSA INC $3,641.70 OIL & GREASE lie118632 CCOSTAL YCTI CA 41,327.00 CONSTRUCTION FEES 1- IIE632 CCLIC�OMMER ALL SONS f91.322.03 CONSTRUCTION I-9 136633 COMPRESSOR COMPONENTS SYST FMS $19$945.00 OFFICE CAAILBR - PERSONNEL _ I18639 COMPRESSOR COMPO NF.N IS OF [A .665.83 MECHANICAL PARTS ' 1IF636 COMALCOM EYSTEPS $3$226.28 COMPUTER HARDWARE IIP636 CONNELL FH[FDGRAPHY f227.61 PHOTOGRAPHIC SERVICES 11Pfi7 CONKELI EV FARIS / OIV 255.61 TRUCK PARTS 118639 CONSOLIDATED ELECTRICAL GIST f11$188.99 ELECTRIC PARTS 11R639 CONSOLIDATED FCHEMICALY$ SlB B.99 FREIGHT 118690 CONTAINFAIiCO CHEMICAL DI SPO $6.377.05 WASTE CHEMICAL DISPOSAL IIP691 CGKTINENTOL AIR TOCLS INC 17,083.03 TOOLS l IP642 CCNTINEAIAL CPEPICAL CC $5,139.69 CHLORINE H.O.10-11-99 IIF643 CCATIKEATAL CNAFhICS $2,241.01 PRINTING fTT lIP699 CONTROL CATA CORPORATION $1.529.21 INSTRUMENT PARTS X= II A645 COOPFR /NOUSIKIES INC 31.119.19 FITTINGS I1P696 COSTA MESA AUTC SUPPLY f39.95 TRUCK PARTS b0 IIA647 CCUNTY Kh CLESALE ELECTRIC $4.390.01 ELECTRIC PARTS IIB64R COLIFCRKII CHAMBER CF CCYYE f92.71 PUBLICATION I1P.699 STATE BCARC OF CODA LIZ AT ICN 3250.96 HAZARDOUS WASTE TA% y 110650 DANIELS LIRE S[PVICE 6105.55 TIRES 1 118651 DIAL ONE. JARVIS BROS f9.637.00 _ WATER DAMAGE REPAIRS _ N 318652 DIGITAL EGUIPNEKT COPP f6.526.60 - - PUBLICATION 118653 OIONEA CCPP. $773.91 VALVE PARTS IIPE59 DIRECT SAFETY CC $206.45 LAB SUPPLIES I1P655 DOLLINGER CORP $1.842.12 MECHANICAL PARTS lIB656 DORADO EKTERPPISES INC $2.500.00 PLANT HAIHTSNANCE 6 REPAIRS 118657 DUNN EDWARDS CCPF 1136.41 _ PAINT SUPPLIES 310658 EIYCC PROCESS EODIF CC 23.706.60 - MECHANICAL PARTS - 118659 EKSECC-CRL $1,500.09 OCEAN MONITORING 118660 ERCE - SAS OIEGG $1.900.00 LAB SERVICES 118661 EASTMAN INC $6.062.37 OFFICE SUPPLIES 118662 CHERHARO EOVIFMlNT s99.91 TRUCK PARTS lIP6f3 ENCHANTER INC $2,940.00 OCEAN MONITORING M.0.7-17-91 110664 ENVIRONVERTAL AUCIT. INC 51.815.00 LAB SERVICES IIBff`. ENVIRCNYEL7AL RESOUPCF. ASSCC 11.082.50 LAB SAMPLING 1166E6 LKCELLENCE IN TRAINING $905.50 PUBLICATIONS. IIFF67 MARSHALL FAIRAES SIT3.08 DEFERRED COMP DISTRIBUTION 11866A JOHN 0 FALKENSTEIN I[ $3.200.00 CONSTRUCTION SERVICES M.O.J-7-9, I-9 II8669 FELLPAL EAPRESS lCRC $277.75 AIR FREIGHT IISF70 FERRELLCAS $25.52 PROPANE - - -.... .. 110671 FILTER SLFPLY CC $932.28 CHLORINATION PARTS 116672 FISCHER 9 PORTER CO $4.728.55 INSTRUMENT PARTS FUND KC 9199 - JI CAST VCPNING EAITTAL PROCESSING DATE 11/26/91 PAGE 3 REPORT NUMBCR AP43 C CCLAI SANITATION DISTRICTS OF ORANGE COUNTY CLAWS PAID 12/00/91 POSTING DALE 12/OR/91 WARRANT NC. VENDOR AMOUNT DESCRIPTION II0673 FISHR SCIENTIFIC CC SL3R6.32 LAB SUPPLIES 110674 CLIFFORD A FORKEPT $6,803.43 SURVEYING SERVICES M.O.6-12-91 1111675 FOUNTAIN VALLEY CAMERA $120.68 FILM. 118676 C11Y OF FOUNTAIN VALLEY 67,293.22 WATER USE 1IF677 CITY IF FCLNIAIN VALLEY $18.000.00 DIRECTIONAL SIGNS 11067R FIN IRDLSIFIAL SALES $1,101.99 SAFETY SUPPLIES IIB679 FC7NCRO CC / PAL 3YSIEPS $1.773.63 INSTRUMENTS IIA6N0 FRANKLIN COMPUTER CORP. $101.93 OFFICE SUPPLIES 110681 FRAZEE PAINT t WALLCOVCRING $183.19 PAINT 11R6B2 ARGERE PREY $71.16 DEFERRED COMP DISTRIBUTION 11P683 GAPBAIT.CALL 0AN COPFARY $4.577.75 CHEMICALS 110689 GENERAL ELECTRIC SLFFLY CC. $5.151.37 ELECTRIC PARTS I1NA05 GENERAL TELEPHONE CO 5192.98 TELEPHONE SERVICES 118686 GIF.RLICH-IITCHELL INC $3,040.50 MECHANICAL PARTS IIA687 VW GRAINGER INC 1169.92 HARDWARE IIB6N8 HACH CCPPANY $92.13 INSTRUMENT 11P.689 FRLD A PARPER S1.460.0Q DEFERRED COMP DISTRIBUTION I'1'7 110690 NATC6 8 MINN INC $475.26 ENGINE PARTS S 118F91 J.T. HORVATH 6 ASSOC. $2_F700.Oo _ CONSTRUCTION SBRVIC38 J-23711, J-7-9 118692 HOUSE OF BATTERIES tE62.59 BATTERIES Ed 118693 RS HUGOES CC INC *30147.41 SAFETY SUPPLIES 11P69A HUNTER CCPFUPATICK $515.716.00 CONSTRUCTION J-19-1 118695, IPPCRIAL LEST CHEPICAL $24.286.69 FERRIC CHLORIDE M.O.1-13-91 ]a 118696 INDUSTRIAL THREADER PRODUCTS $950.74 CONNECTORS 1 IIA697 INGERSOLL-RAND EQUIP CORP $10.914.04 __. TRUCK PARTS W 118690 INSTITUTE OF INTERNAL AUDITORS 629Ei00 PUBLICATION IIP699 INTERSTATE BATTERY SYSTEPS 9651.29 BATTERIES 118700 GREAT LESTCRR SANITARY SUPP $3.494.69 JANITORIAL SUPPLIER 1187C1 JENSEN TASTALFEAI3 CO $3.191.82 INSTRUMENT SUPPLIES 1IF702 JIM•S SUSPENSION SERVICE 9278.63 TRUCE PARTS II0703 AF JOHNSCN COMPANY 6929.59 LAB SUPPLIES 118704 JOHNSTONE SUPPLY 6192i43— ELECTRIC SUPPLIER 118703 'KALLEEN•S COPPUTER PRODUCTS $3.715.30 OFFICE SUPPLIES 110706 KELLY SERVICES $288.94 TEMPORARY SERVICES 120707 KING BEARING INC $6,017.33 MACHINE SUPPLIES 1107U8 KLEINFELCEF $3,164.06 GEOTECHNICAL SERVICES 110709 MARTIN KCROICK SM $2,540.40 CONSTRUCTION SERVICES I-9 Iloilo LTV PCST FPCOUCTION '-l739�99 TRAINING VIDEOS ' ----- ---- --- 110712 LAB SAFETY SUPPLY CO 353.68 SAFETY SUPPLIES 118712 LIERERT ASSCCIATES IF $52.08 BATTERY 118713 LIFECCM-SAFETY SLRV ICE SUITE 9165.00 CYLINDER REPAIRS 11R719 JOHN LISEL PUMPS INC $3.276.54 MECHANICAL REPAIRS 118715 SOCO-LYNCH CORP 3669.OR JANITORIAL SUPPLIES 110716 MPS $202.03 PHOTOGRAPHIC SERVICES - - - - ----- IIR717 PACOPCO t90.111 MAINTENANCE CONTRACT 110718 PAGkETEK KATICNAL ELECTRIC 3262.09 ELECTRIC PARTS FUND NO R199 JT DIST VCNMING CAPITAL PROCESSING DATC 11/26/9) PAGE Y REPORT NUMBER AP43 CCUhTY SAN17ATICN DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/04/91 POSTING DATE 12/04/91 WARRANT NO. VENUOR AMOUNT DESCRIPTION l IP719 MANDIC FC70P5 f42.50 TONING SERVICES 110720 MANTFM 32T5.29 INSECTICIDE 1187EI M4RVAC ELECTPGNICS $34.00 INSTRUMENT SUPPLIES IIA722 MATT - CMLOR INC $2.626.60 CHLORINATION SUPPLIES 118723 MCGARRY CENTRAL TYPEWRITFR 1 14116.76 OFFICE EQUIPMENT I1072A MCMFANA FhGP L LRUIP $4.004.47 MECHANICAL PARTS 118725 PCMASTEN-CARP SLFPLY CC $402.32 OFFICE FURNITURE 1IFT26 VERRILL L1hCM CAF1741 PANMETS $102,739.72 COP REMARKETING SERVICES M.0.11-10-90 118727 MICRCAGE CCPPUTER 150.00 OFFICE EQUIPMENT 11R728 MIDLAND FIG CORP f2.733.29 CHLORINATION SUPPLIES 110729 MILLTPONICS $3.016.82 INSTRUMENT PARTS 11A73G MISCC 5125.39 OFFICE EQUIPMENT IIF731 JAPEP P PONTGOVLFY 511.956.66 ENGINEERING SERVICES M.O.12-12-90 IIP7!2 PC%TGCPEPY LAROPATCPIES $2,275.00 LAB SERVICES 11P.733 KCRTCh SALT ANC/OR 5054.59 SALT 118734 MOTION INDUSTRIES INC f99.67 HARDWARE SERVICES m 110735 MOTOROLA CELLULAR SFPVICFS 1236.90 CELLULAR TELEPHONE SERVICES X 11M736 NATIChAL RENT A FENCE CC 5696.00 TEMPORARY FENCING = IIP.7l7 NAITChAL FIRE FFCTECTICN AS $435.60 PUBLICATION 110738 NATICNAL PLANT SERVICES INC 1114.048.71 VIDEO SEWER INSPECTION b0 110739 GUST M NEWBERG CONST CO 3726.768.52 CONSTRUCTION PI-33 110740 CITY OF NEWPORi PLACN 116.31 NATBR USE 128741 O-PR1EN E N E M GY SYSTEMS 113.351.HI INTERIM POWER GEN SYST. M.O.3-8-89 Co 110742 CFFICIAL AIPLINF GUIDES 3390.00 PUBLICATION I1Pt4! CF1C 22 5207.10 COMPUTER PARTS t 118744 CHANCE CCLNTY AUTO PARTS C f136.01 TRUCK PARTS 118745 DENNIS WOJTNIEWIC2 $07.69 REFUND USER FEE OVERPAYMENT 110746 ORANGE VALVE L FITTING CO. $171.73 FITTINGS 118747 DMYGEK SERVICE 5299.55 SPECIALTY GASES lIP74P CCLNIY SANIIAIICN CISTNIC7 14.505.59 REIMBURSE WORKERS COMP INSURANCE 110749 PSI REPAIR SCRVICES. INC $449.50 TRUCK PARTS 118750 PSI 1661.91 TRUCK REPAIRS 118751 PSOCCPOCL SUPPLY OF OCT S87.06 WATER FEATURE SUPPLIES 310752 PSST 1500.90 VIDEO SEWER INSPECTION IJBiF3 PACO PLFF! f220.50 PUMP PARTS 1167`-4 FACIE IC SAFETY LOUIPMENI CC $270.37 SAFETY SUPPLIES l IP755 PACIFIC FILL $ 09.R8 TELEPHONE SERVICES IJFT56 PACIFIC BFLL $9,663.29 TELEPHONE POLE RELOCATION - - - - "- -' 119757 PACIFIC LATTA COKDI710h m C 368.40 RENTAL EQUIPMENT 119758 PACIFL PERICIAN SYSTEMS $206.63 TELEPHONE SYSTEM MODIFICATIONS IIA7F4 FACE ONE 116.16 PRINTING 111,760 FARTS CAL IFI7ED $1.512.52 TRUCK PARTS 2IFT61 ROY PENOEPGRAPT $150.00 DEFERRED COMP DISTRIBUTION IIP762 PITNEY RCWES $238.61 POSTAGE MACHINE LEASE - - - """-- 1107f3 PL AS7IC 1NDUS7PIFS 3147.16 HARDWARE lIP764 PCLYFETRICS. INC. 31,628.43 EQUIPMENT RENTALS FUND NO 9199 JT GIST WCRNING CAFITAL PROCESSING DATE 11126191 F46E 5 REPORT NUMBER AF43 COUNTY SANITATICN DISTRICTS OF ORANGE COUNTY CLAIMS FAID 12/04/91 POSTING DATE 12/04191 WARRANT N0. VENDOR AMOUNT DESCRIPTION 11P7FS POLYFUPF INC $13,625.09 CATIONIC POLYMER M.O.3-I1-87 11P.766 PCSTPASTER 3318.9P BULB MAILING IIF7f7 PRESER7ATICR FRCCUC7S f685.90 OFFICE SUPPLIES 118768 HARCLC PRIPkOSE ICE $84.00 ICE IIPT69 PROOUC710N. CONSULTING 9 COAST 390.15 PUBLICATION 1111770 THE PROJECT SOLUTIONS CO. 115.192.00 INSTRUMENTATION INSPECTION M.O.7-17-91 118771 PULSEFEECER f455.89 PUMP PARTS IIR772 PBCC COPP I REDLIRF ENT 9650.00 STREET SWEEPING 118773 RED WING SHCFS $440.61 SAFETY SHOES 118771 REOTEMP INSTRUMENT COPP $68.25 INSTRUMENTS Ilbi)9 THE NEPUPLIC. SUPPLY CO $2,819.96 FITTINGS 11P716 RE6CS ENCINEERING CO $11.920.60 FIBERGLASS COVERS 110777 J R ACPERTS i191.185.99 CONSTRUCTION J-17 IIP778 J R PCBORTS CCRF $111.940.00 CONSTRUCTION J-23-1 118719 ROYAL VHILFSALE ELECTRIC f156.41 ELECTRIC PARTS I1P1N0 PEGGY RUPP 3525.00 DEFERRED COMP DISTRIBUTION 118791 JOSFPH T RYERSON A SON IN $2.U49.98 METAL FII 11A7P2 SIFETY•NLEEN CONP f403.75 PARTS CLEANER X 11R7P3 SAFETY SUFFLY CF AMERICA 1349.67 SAFETY SUPPLIES = 118784 DCUG SARVIS $350.00 CPR G FIRST AID TRAINING 1/tl)P5 SCILNCE FPPLICITIONS INT'L $234.441.45 OCEAN MONITORING H.O.6-12-91 1181P6 SEA COAST 0ESI6N5 $1.828.52 OFFICE MACHINE 1 118787 SCAYFNTLRES $1.120.00 OCEAN MONITORING >a 110TPP SCION. NAPE PLATE COPP 1389.60 SAFETY SUPPLIES I Ilf7b9 SHAPRCCx SUFFLY $779.59 TOOLS _ L17 118790 NER hE TH S/EETS $300.00 REFUND INSPECTION FEE 118793 SLIDE MASTER f456.00 PRESENTATION AIDS IIA792 SMITH-EMERY CO 37.275.50 SOIL TESTING M.O.7-17-91 118793 COYFLSA. INC. 1919.23 COMPUTER SOFTWARE/HARDWARE 118754 SCIL E FLINT LABORATORY 1334.00 SOIL TESTING 118755 SC CCh57 AIR CLAL77V 2183.72 _ PUBLICATION 11FT97 SOUTH COAST AIR OUALIIY $150.80 PERMIT FEES IIF79C SOUTHERN CALIF EUI SON CO $361.966.6E POWER 116799 SOUTHERN COUNTIES OIL [0 $5.$40.12 DIESEL FUEL 118799 STAMENIN PHUT[ 640.00 FILM PROCESSING ER I1PR00 STAMEN I SRISSE FF F[ 33.$54.49 ENGINEERING SERVICES M.O.2-14-90 11PRC1 SPAS TRCLET P IFS INC 659.49 _ _ _ LAB SUPPLIES II8802 STIR NG[L O SUPPLY CC i $728.59 - - TOOLS 11PP03 SUPELING ART f928.39 ART SUPPLIES 11PR04 SUPELCO INC f$56.24 LAB SUPPLIES. 11880`. SYCOh SSCC16TES f56.24 IAB SUPPLIES PARTS IIAP07 TCH ASSOCIATES f$23.73 FRB SUPPLIES IIRE06 TAUMIR ALE[TPONICS 639.82 FREIGHT IIRA09 TAYLCR-CUAA YFG COMPANY f639.84 ELECTRIC CART PARTS l IMN09 THERMONIN INC f3$568.03 INSTRUMENT PARTS 110PIP THCR MO ENVIRONMENTAL l568.03 INSTRUMENT PARTS FUND NC 9199 JI OIST WCPKIN6 CAFIIAL PROCESSING DATE 31/26/91 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/04191 POSTING DATE 12/04191 WARRANT NC. VENCCP AMOUNT DESCRIPTION . 118821 1"OMFSON INDUSTRIAL SUPPLY 1160.16 BEARINGS IIP012 3T FDUTPFENT. COMPANY $658.35 SEWER PARTS 118013 TONY•S LCCM 8 SAFE SERVICE 32.116.99 LOCKS 6 KEYS 118814 TRAVEL TRAVEL $1.693.00 TRAVEL SERVICES M.0.6-12-91 libels VC IREPICE CC $94.42 INSTRUMENT PARTS I1Pbl6 TS TRAPP 91_.910.G0 WINDOW CLEANING 118017 TRUCK A AUTO SUPPLY INC $215.01 TRUCK PARTS _ . I1RBIA JG TUCKER 6 SON INC $4,539.95 INSTRUMENTS 118P19 ROSEMOUNTALNILDC $73.41 INSTRUMENT PARTS 21RA20 UNITED PARCEL SERVICE $216.96 DELIVERY SERVICES II81,21 UNITEC STATES ELEVAICR CORP 390.00 MAINTENANCE CONTRACT II0822 OATAVAULT USSAFF. DEFOSIT CC $1.260.00 COMPUTER DATA STORAGE FEE 1114e23 VUC TESTING $4.000.00 EMISSIONS TESTING IIPP29 VWR SCIENTIFIC $9.115.33 LAB SUPPLIES 110P25 VALLEY CITIES SUPPLY CO $5.351.34 PLUMBING SUPPLIES lle$26 VARIAN ANALYTICAL INSTRUMENTS $522.40 LAB SUPPLIES 119827 VIKINC IAELSIRIAL SUPPLY $1,065.43 SAFETY SUPPLIES m 116828 CARL VARREN S CO $441.26 LIABILITY CLAIMS AONINISTRATOR X I1P829 WESTERN SIAIES CHEMICAL SUPPLY 929.281.89 CAUSTIC SODA M.O.9-8-90 128830 VESTRUY INTERNATIONAL $124.71 TRUCK PARTS bG 1IRA31 WEST PUBLISHING COMPANY 3289.96 PUBLICATIONS 128832 RGIIRKE S WCCOPUFF $89.O89.69 LEGAL SERVICES M.O.10-10-90 --A Ileb23 NEXOA CCFF $1.602.58 COPIER LEASES n IIS634 GELKCE YARDLEY CO $896.14 VALVE A 11AR35 YOUNG ROOFING $1.575.00 RCOF REPAIRS CT IIb836 21EPARTH R ALPC9/C.S. ALTER 32.909.658.06 - CONSTRUCTION P2-42-1 116837 IIEP.ARTe AND ALFIP $100,660.00 - CONSTRUCTION P1-34-1 110938 RICHARD E ECCAR 9200.00 DEFERRED COMP DISTRIBUTION ................. TOTAL CLAIMS PAID 12/00/91 38.347.285.50 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/26/91 PAGE 7 .. .... REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/04/91 POSTING DATE 12/04/91 SUMMARY AMOUNT 81 OPEN FUND $9,857.53 42 OPER FUND $32,289.39 82 CAP FAC FUND $647,835.94 03 OPER FUND $48,042.95 '83 CAP PAC FUND $4,968.89 45 OPEN FUND $9,256.97 85 CAP FAC FUND $1,275.66 46 OPEN FUND $10,202.00 07 OPER FUND $12,787.79 47 CAP FAC FUND $16,020.36 K11 OPER FUND $9,938.41 411 CAP FAC FUND $11,050.66 K13 OPER FUND $349.31 m 424 OPER FUND $2,070.46 X 414 CAP PAC FUND $1,854.60 = 8566 OPER FUND 3,048.19 _.... K586 CAP PAC FUND $835.00 CU 8667 OPER FUND $10.70 47614 OPER FUND $3,258.89 JT OPER FUND $905,471.22 n CORF $6,420,641.66 SELF FUNDED INSURANCE FUNDS $52,134.07 V JT DIST WORKING CAPITAL FUND $144,084.87 -------------- $8,347,285.50 FUND NC 9199 JI GIST A(RM1N6 CAPITAL PPOCESSING DATE 12/12/91 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -'- - '-- CLAIMS PAID 12/18/91 POSTING DATE 12/18/91 VARPANT NO. VENDOR AMOUNT DESCRIPTION 1IRP67 A T A T 91,396.71 LONG DISTANCE TELEPHONE SERVICES IIBP6fi AT f 1 $270.25 LONG DISTANCE TELEPHONE SERVICES- IIp8P9 ACCU-LAPS PESEAPCH INC f90.00 LAB SERVICES I18PIO ACAYSCN INCUSTRIES f718.01 LAB SUPPLIES llse71 AOVAhCO CCNSTRUCTOPS INC. 3100.563.16 CONSTRUCTION PI-34-2 11PA72 AIR CONDITIONING SFFCIALTIES $1.330.71 ELECTRIC PARTS IIPF73 ALNAYEPA FCUhCPY CC LTC $8.855.70 ELECTRIC PARTS I1R819 RCPCC IRC S/CR APENI(Ah SEALS 31.561.69 HARDWARE - IIBP15 APERICAN SIGPA f379.70 LAB SUPPLIES I1Pe76 CITY OF ANAHEIM 310.133.00 WATER CONSERVATION PROJECT IIRA77 RLAKE F ANDENSCA $105.96 CELLULAR TELEPHONE SERVICES IIPp7s APCC VALVE 1 PRIMER CORP f211.06 PUMP PARTS 118875 A-TLIS SYSTEMS 3879.73 NOTICES 6 ADS 11RBP0 APPLE ONE $2.976.24 TEMPORARY SERVICES 116881 ARATE3 SERVICES INC $4.711.61 UNIFORM RENTALS 11e8P2 ASSOCIA7EI CCNCPETC PACO 1 f911.99 MECHANICAL PARTS 11PPP3 DENTAL IRILPAhCE CONSULT. $98.00 DENTAL INSURANCE ADMINISTRATOR IINRe9 AUTO ShCF LGUIPPLNI CC f928.00 TRUCK PARTS r"I 11PBR5 PC INDUSINIAL SUPPLY INC $6.141.75 CABLE X 119886 BRV SAFETY 9 SUPPLY 33.339.38 SAFETY SUPPLIES 2 11PRP7 HACKFLOA FREVENTION DEVICE $64.00 BACKFLOW TESTING sieges BANANA ELLEPPINT $3.168.55 BLUEPRINTING M.O. 10-10-90 I1PP.89 PAYT(F EIIGNCEIICS IAC 321.616.19 LAB SUPPLIES IIAB99 BEAR SERVICE - NEST $75.43 TRUCK REPAIR 11PP91 BELL SECURITY $5,253.63 SECURITY CONSULTANTS b0 118R92 Nl RILLAPD INC $128.03 TRUCK PARTS - N llfp93 RCh-A-HLES f253.88 TRUCK PARTS 11PR59 PCYLF ENGINEERING CCRP 39.299.95 ENGINEERING SERVICES 19-1 118P95 STEVEFOU0N CCRP S282.575.00 CONSTRUCTION J-26-2 IIFP57 BTFVE PUReLO CONSTRUCTION CO f2g2S250.RO CONSTRUCTION 2-26-3, 2-28, 2-29 11PP91 BOIL DEPps FNP CAIUM $489.50 HARDWARE I1PP98 BU FC ORS $179.25 PUBLICATION 119900 BUPM[ [NSYNCERING CO .780.67 ELECTRIC SUPPLIES IIB900 GAMY G STRFEN $8.$35.67 PETTY GUP RBZMBUR96MENT llp901 SUMMIT SOLUTIONS. INC 335.79 OFFICE SUPPLIES llp9P2 CS CLAS ANT f16.02 FRBIGHT SUP IIPSC3 CAL-(LASS i0e RESEARCH INC- S418.44 LAB SUPPLIES 9 IIE9C9 CALTPCL INC $1.321.00 MECHANICAL PARTS ]IF905 CALIF LIA A OF SANITATION f997.22 TRAINING REGISTRATION IIP9P6 CAL IFCNT.IP AUTO COLLISION INC f1.997.22 TRUCK PARTS IIe901 CA INS IIILTC OF TECNNCLCGY f12.000.00 OCEAN NONZTORING 110150E CALIF ACCCAORNINC MACHINERY $387.At STEEL 119910 CALLS IAMLPAS. INC. $159.73 CAMERA 11R910 CAPP INC 3159.73 ELECTRIC PARTS I18911 CHISEO•F CYLF E/CIN F.CPS 35. 9.25 ENGINEERING BERVIC88 1 Ip912 [HCSS 33 ELE ((eP L/[R 359.2E INSTRUMENT PARTS t FUND NO 919- JT DIST LCPMIK6 CAPITAL PROCESSING DATE 12/12/91 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - - CLAIMS PAID 12/18/91 POSTING DATE 12118/91 WARRANT NC. VERDCR AMOUNT DESCRIPTION IIE513 CHEVRCN LIN INC SR60.81 OIL & GREASE 119914 THE CHLORINE INSTITUTE INC. $167.01 PUBLICATION 116915 COAST AUICHATIC TRANSMISSION $942.10 TRUCK PARTS IIR916 LCREIIA L CCFFMAN $50.06 PUBLICATION l IA917 COLLINS SLPPLY 5649.57 TRUCK REPAIRS IIP9IB CCMPPESSCR CCPPCRENIS CF CA 32.863.00 FITTINGS 118919 COMPUTER BAY 5617.41 COMPUTER HARDWARE 118920 COHPOSERVE 510.00 COMPUTER SERVICES - - 216921 CONARDPS FHOTOGRAPHY $226.28 PHOTOGRAPHIC SERVICES 1IR922 CORNELL EP PARTS / DIV 5774.04 TRUCK PARTS I1P92M COKSCLICATED ELECTRICAL FIST 111.676.50 ELECTRICAL PARTS 1169P4 CONTINENTAL AIR TOOLS INC $3.519.68 TOOLS l IP925 CONTINENTAL CHEMICAL CO 516.578.P7 CHLORINE M.O.10-9-91 1IF926 CCNTIKEKIAL GRAPHICS 3209.79 BLUEPRINTING IIP527 CCKTINEKIPL HCRDIARE INC $112.90 SAFETY SUPPLIES 11B920 CCAVERSE CCKSL'LTAKTS 0 C 5315.IN GEOTEC*11CAL SERVICES l IP929 CODFEP INDUSTRIES INC 918.326.76 FILTERS m lIP930 CDSTA MESA AUTC SUPFLY 1549.12 TRUCK PARTS X IIF931 CCLNTY LICIESALE ELECTRIC $9.492.65 ELECTRIC PARTS 2 118932 CREATIVE SCREER ARTS $346.92 SAFETY SIGN 118933 DPC CORP $379.28 INSTRUMENT PARTS l IP934 DAILY PILOT 672.00 NOTICES & ADS .{ 110935 DAMES 0 MITRE 128.686.01 ENGINEERING SERVICES PI-38-3 11P936 J.L. C.ANCELC CC INC $230.59 VALVE PARTS W 11PS37 CARTELS ITFE SERVICE 51.204.77 TIRES N II0938 OE GLELLE L SCRS GLASS C6 $508.77 BUILDING REPAIRS IIP939 DCLMHCRST INSTRUMENT CO. 5205.00 INSTRUMENT 110940 OEL•PAR SALES L SERVICE $2.363.38 SAFETY SUPPLIES 1I8941 DE7URIK ARC/CA IS CO 111.321.66 PLUMBING PARTS IIE542 DIATEC EKVIRCKYENTAL 99,584.75 CTOEHICALS M.0.8-14-91 1IR943 DIFILIF'HU ASSOCIATES $1.669.05 PRINTING 118944 DIGITAL EQUIPMENT CORE $118.53 TRAINING REGISTRATION 118945 DIONEX CORP. $1,578.96 LAB SUPPLIES IIP946 JLC ERYIPCNPENIAL 55.583.59 TOOL REPAIRS IIP947 BOLLINGER CORP 5206.54 MECHANICAL PARTS IIP448 DORADO ENIERFRISES INC $24,666.32 PLANT MAINTENANCE & REPAIRS lIP949 DPPP-CLIVER INC 1329.27 MECHANICAL PARTS IIN950 DUNA EELAPCS CCPP $1,343.06 PAINT SUPPLIES 11P.551 EIMCC FPCCESS EEUIF CC $2.792.NA MECHANICAL SUPPLIES 118952 EASTMAN INC $3,935.80 OFFICE SUPPLIES 210953 ENCHANTER INC $3.430.00 OCEAN MONITORING M.0.7-17-90 I1P9E0 EPSHIGS INC $11.445.21 FITTINGS IIP955 EXCELLENCE IN TRAINTNE $1.643.37 TRAINING VIDEOS . 1IMS5A JCPR P FALKENSTEIN FE 13.200.00 CONSTRUCTION SERVICES I-9, P1-34-1 l IP951 FELERAL EXFRESS CORP 5411.50 AIR FREIGHT 118958 FERNCLLCAE 176.66 PROPANE FUND NC 9199 J7 C.IST VCFVINC CAPITAL PROCESSING DATE 12/12/91 PAGE 3 REPORT NUMBER AP43 CCURIY SANITATION DISTRICTS OF ORANGE COUNTY - ---- - -- - CLAIMS PAID 12/18/91 POSTING DATE 12/18/91 WARRANT NC. VERGOR AMOUNT DESCRIPTION 118959 CHEPVESI INC $9.931.38 FIBERGLASS IIA960 FILTER SLFPLY CO $238.23 CHLORINATION PARTS - - - - IIF961 FISCHER S PORTER CO 15.851.89 CHLORINATION PARTS IIP962 FISHER SCIENTIFIC CD $777.96 LAB SUPPLIES 11A9f3 FLAT R VERTICAL CCNCRE7E S242.00 CONCRETE CUTTING I189f4 FCUNTAIR VALLEY CAMERA $73.36 FILM 11P965 CITY OF FOUNTAIN VALLEY s1.620.00 HAZARDOUS WASTE DISPOSAL 1I0966 FOUNTAIN VALLEY PAINT $1.263.29 PAINT SUPPLIES - -- 118967 FIX IROLSIRIAL SALES $203.30 INSTRUMENT PARTS II09f8 FGFBCRO CC I PAG SVSTEVS 95.014.55 INSTRUMENT SUPPLIES 112969 CITY OF FULLERICN $78.44 WATER USE 118970 GANAHL LUMBER CO /2.219.26 LUMBER 118971 GEM•0-LITE PLASTICS CORP $1.055.95 BUILDING MATERIALS 118972 GENERAL ELECTRIC SLFPLV CO. $87.94 ELECTRIC SUPPLIER - --- - ---- l IP973 GENERAL IELEPHCAE CC 13.926.97 TELEPHONE- SERVICES l IP97A GIEPLJCf•PIICFELL IAC $100.21 MECHANICAL PARTS 119915 GCLOER CCAS1 SAWDUST PRCD $6.249.49 SAWDUST ITT 110976 GRAPHIC OISTRINUIORS 59.305.15 FILM X IIS977 DON GREEM S ASSOCIATFS 17026.00 SURVEY SERVICES M.O.6-12-91 2 IIA978 DAVIE R. GRIFFIN 512.500.00 LEGAL BERVICES, TBCHITE II6519 H4RRIN67CA IKCU57RIAL FLASH S626.11 GAUGE 1189R0 PL HAWN CO INC _ $1.943.21 FILTERS IIP9R1 HILTI INC 11015.61 HARDWARE 1109P2 HCERRIGER CVS CALIF INC $478.29 COMPRESSOR PARTS W 11PSB3 J.7. HDRVAIF R Assoc. $2.400.00 CONSTRUCTION SERVICES J-23-1, J-7-9 W IItl9BR HCLS[ [F PAIICAIES 5170.47 BATTERIES - TIP9P5 RS HUGHES CO INC 11,142.48 SAFETY SUPPLIES 116986 CI7Y OF HUNTINGTON PEACH 118.33 WATER USE 11R987 HURTINGICN SEACF PUBPER STA 192.99 OFFICE SUPPLIES IIA9F8 HLNTINGICA VALLEY SCHVIRN C $195.17 BICYCLE I1"P9 I.G. INEUSIRIAL CCPP. $2,362.42 CHEMICALS 118990 ISCO INC $1.677.93 HARDWARE - - - - IIP9R1 IMPERIAL VEST CHEMICAL $80,905.21 FERRIC CHLORIDE M.O.11-10-90 1Itl992 IACUS7RIAL 7fPEACEO FREGLCiS S489.07 CONNECTORS 118953 INCRAP PAPER $4.701.87 JANITORIAL SUPPLIES lIP994 INTERNAIICNAL SENSOR TECH $614.75 INSTRUMENT PARTS 118995 IRVTNF RANCH WATER DISTRICT 566.61 WATER USE 118996 JLA CRECIT CCAF $145.32 MICROFICHE READER LEASE - - - I1FS97 GREAT VESIERR SANITARY SLFP S718.38 JANITORIAL SUPPLIES 118958 JAY-S CATERING 5993.76 DIRECTORS' MEETING EXPENSE 11R999 JOHNS70NE SUPPLY $1.493.60 ELECTRIC PARTS 119000 JON•90 PRODUCTS INC. $153.04 LAB SUPPLIES 219001 RAKER CCPFANY 5266.01 ELECTRIC PARTS 119602 WELLY SEFVICES $1.248.47 TEMPORARY SERVICE& 119063 HUfC CORP 5360.72 PUMP PARTS 119004 NEN•S CIL INC $25.00 WASTE OIL REMOVAL FUND KC 9199 - JT 0157 NCFKIRL CAPITAL \ PROCESSING DATE 12/12/91 PAGE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAIC 12/18/91 - POSTING DATE 12/16/91 WARRANT RC. VEKOCN AMOUNT DESCRIPTION 119905 MINE, FLARING INC $975.11 MACNINB SUPPLIES 119016 KIKKC-S 3780.OU BINDING SERVICES 219007 KKAFF YAFSM JCNES 6 COPAN $60.00 LEGAL SERVICES - BEATRICE/HUNT - WESSON 119060 KREK INOtSTPIAL SUPPLIES .$188.93 SAFETY SUPPLIES ]19DU9 MARTIN KGROICK SR $2.798.00 CONSTRUCTION SERVICES I-9 119010 LA CCLLULAR TELEPHONE CO $368.31 CELLULAR TELEPHONE SERVICES 115011 LFC I RC CONSLLTING ENGP 12.513.04 ENGINEERING SERVICES PI-33 119012 LE RCY CRANCALL / ASSCC 12.310.BP ENGINEERING SERVICES - --- - - 115013 LELCC ELECTRIC CC 5308.95 TRUCK REPAIRS 119CI4 LIFECCK-SAFETY SERVICE SUPPL $110.00 CYLINDER REPAIRS 119015 KP LINCSTROM INC $2,530.47 SMIRCH. CONSULTING SERVICES 119016 COUNTY CA LOS ANGFLES $70.20 PRINTING 119617 LOT ANCELIS TIPCS $3.195.2P NOTICES 6 ADS 119R18 PAS $166.40 PHOTOGRAPHIC SERVICES 115D19 PACOPCO 1372.45 SERVICE AGREEMENTS 119C20 MARINE E VALVE SVFPLY S465.91 CHLORINATION PARTS 119021 MANTEL CLECTPCNICS $42.74 OFFICE SUPPLIES X 119022 PAPVAC FLFCTRCNICS 1101.79 INSTRUMENT SUPPLIES = 115023 P677 - CFLCP INC $2.986.15 CHLORINATION PARTS 119024 PC-GRAY TILL INC 1354.50 PUBLICATION UO 119UP5 MCKENNA ENGR / EGUIP $550.79 PUMP PARTS 119026 MCMASTFR-CARR SUPPLY C0 $929.60 OFFICE SUPPLIES 119021 MEASLPF.P'EAT CCNTROL SYS INC $327.17 MACHINE SUPPLIES pp 119028 PESA Cf..KSCLICAIEU LATER $3,759.90 WATER LINE RELOCATION 6-22 1 119C29 PICLAKC PIC CCRF $15.41 CHLORINATION PARTS F 119u30 MISSION AEPASIVE SUPPLIES $452.55 HARDWARE 119031 MITCHELL INSTRUMENT CO $70.00 ELECTRIC PARTS 1190-2 PITCPELt FACIFIC CONSTRUCTORS $186,885.90 CONSTRUCTION 7-11-2 119033 PCRIECMERI LARCPATCFIIS $2.600.00 LAB SERVICES 119L34 PCNGAK CPRNE CC INC $468.68 TRUCK PARTS 119035 MOTION INOUSTPIES INC S4T3.02 HARDWARE 119036 MOTOROLA INC $191.51 RADIO SUPPLIES 119037 KATICKAL FIRE PNOTECIICN AS $75.00 MEMBERSHIP FEE 119C3P NATIINAL FLAN? SERVICES INC $3,359.26 ENGINEERING SERVICES 1I909 KATICKAL SAFETY COUNCIL $60.35 TRAINING FILM RENTAL 119040 NEVARK ELECTRONICS 3555.79 INSTRUMENT PARTS 111641 TMC ONMART COPP 31.643.C5 INSTRUMENT PARTS 115042 OPCRRTICK 1ECMNCLOGY INC SR50.00 TRAINING REGISTRATION IIS043 CRGKCE CCLNTY AUTO PARTS C $76.7A TRUCK PARTS I15044 CPANCC CCLKTY EPEYICOL CC 91.089.93 HYDROCMLORIC ACID 119445 ORANGE CCLNTV FLOP.0 CCN7RCL $715,116.00 CONSTRUCTION 5-39 11-046 ORANGE VALVE 6 FITTING CC. $506.49 FITTINGS 115047 DYYGFN SERVICE 52.215.61 SPECIALTY GASES 115446 CCUKTY Cr CRANCE 1♦.BR9.00 DATA PROCESSING SERVICES I1SC45 CCLKIV SAKIIAIICA EISTRICT I9.420.R9 REIMBURSE WORKERS COMP INSURANCE 119GE6 PSCC(PDCL SUFFLY IF OC) 127.R0 WATER FEATURE SUPPLIES FUND NC 9159 - JI LIST LINKING CAPITAL PROCESSING DATE 12/12/91 PAGE 5 REPCRT NUMBER AP43 CCURTY SANITATION DISTRICTS OF ORANGE COUNTY - - CLAIMS PAID 12/18/91 POSTING DATE 12/18/91 WARRANT NC. VENDOR AMOUNT DESCRIPTION 1190P1 PSSI $4.013.20 VIDEO SEWER 119V52 PACIFIC PLPLISHENS $56.00 PUBLICATION - I19053 PACIFIC SAFETY EQUIPMENT CO $1.113.84 SAFETY SUPPLIES 119P54 PACIFIC PELL $13.56 TELEPHONE SERVICES 1190E5 PACTEL MEFICIAK SVSTEPS $449.17 TELEPHONE SYSTEM MODIFICATIONS 114C56 PAEFREI $38.33 EQUIPMENT LEASE 11E057 PAGE ORE 132.33 PRINTING I19058 PAN WEST 5371.74 JANITORIAL SUPPLIES 119059 PALMIERI. TYLER, UIENER. 16064.04 LEGAL SERVICES - OIL WELLS 129060 PARA£CN C$ELE 128.36 CABLE SERVICES I15E61 FARTS LRLIPITIC 52.013.55 TRUCK PARTS 119C62 FENNALL CCPPAKY 5401.25 EQUIPMENT RENTAL 119663 PERSONNEL JOURWAL 553.63 PUBLICATION 139064 PIMA GRO SYSTEMS INC $271,768.50 RESIDUALS REMOVAL H.O.$-8-91 -- 1190f5 PITKET fit"S $1.465.00 POSTAGE MACHINE LEASE 1198E6 PLAINS IFLEVALUE HARDWARE $25.12 HARDWARE 11-067 PCLY ENTERPRISES INC $315.55 SAFETY SUPPLIES TIT 119UAO POLYFUPE INC S16.015.16 CATIONIC POLYMER M.O.3-11-87 X 11-069 POWER ELECTRC SUPPLY CO 5514.30 ELECTRIC SUPPLIES = 119070 HENRY PRATT C0 $168.16 INSTRUMENT PARTS - oy 119071 PRIME TECHRCLCGY S1,383.43 INSTRUMENT 119072 HAROLD PRIMRCSE ICE 5140.00 ICE 1 119073 THE PP04ECT SOLUTIONS CO. $4.012.00 INSTRUMENTATION INSPECTION M.0.7-17-91 II9074 FROTGTYPE INC 91.600.00 SERVICE AGREEMENT 1 II5075 OFF ELECTRIC MCTCPS 5299.13 ELECTRIC PART 119076 PRIKECL EISFCSAL CC SI.300.17 TRASH REMOVAL - 119077 RECYC INC $84,947.36 RESIDUALS REMOVAL M.O.3-13-91 11907A PBCC CORP S REOLINE ENT $877.50 STREET SWEEPING 119079 REMOTE PETER REST TIING SYST 15.000.00 POSTAGE 1190FO THE REPUELIC SLPFLV CC $2.517.43 PLUMBING SUPPLIES 1150t1 RICHARDS LAISCN S GERSPCN 5607.75 LEGAL SERVICES M.O.4-8-87 119622 J R RCBERIS CCRP $177.465.00 CONSTRUCTION. J-23-1 - - 119083 SAFETY-KLEEN COPP 11,466.00 PARTS CLEANER 1190P4 SAFETY SL'FPLY OF AMERICA 5646.56 SAFETY SUPPLIES. 119OP5 SAKCCK ENEIKEEPIKE INC $12,100.00 EMERGENCY SEWER REPAIRS 11SOt6 SCCTT SPECIALTY GASES INC 1105.60 SPECIALTY GASES II9UF'7 SEA-EIRO ELECTRONICS INC 554.505.00 LAB EQUIPMENT 319008 SEA COAST DESIGNS 5536.59 OFFICE EQUIPMENT - 1190F9 CITY OF SEAL BEACP $1.131.50 WATER USE I19090 St APRCCN SUPPLY $1.615.50 HARDWARE/TOOLS 119091 SIGMA CHFPICAL CO 5170.29 LAB SUPPLIES ' 119092 SILVERI 6 LE 80UEF 21.660.50 CONSTRUCTION 5-34-3 119093 SMITH-EM.EPY CO 58.750.50 SOIL TESTING M.O.7-17-91 119094 SPITF PIPE S SUFFLY INC $190.11 PLUMBING SUPPLIES 119055 CCPPLSA. INC. $623.42 COMPUTER HARDWARE/SOFTWARE 119W96 SCKNENSCtE1N NATF 9 RCSI6TH $412.5C LEGAL SERVICES - PERSONNEL MATTERS f FUND NC g199 JT GIFT WCRKIKC CAPITAL PROCESSING DATE 12117/91 PAGE 6 REPORT NUMBER AP43 [CUNT♦ SANITATICA DISTRICTS OF ORANGE IRUN TT - - - CLAIMS PAID 12/18/91 POSTING DATE 12/11/91 WARRANT KC. VENDOR AMOUNT DESCRIPTION IIS057 SC CCAST AIR CLAL17Y 53.628.00 PERMIT FEES 119698 SCLTF CItS7 WATER 587.50 EQUIPMENT RENTAL - - 119U99 SOUTHERN CALIF EDISON CO 527.537.73 POWER ]19100 SO CAL GAS CO 57.765.85 NATURAL GAS 119101 SCUTEEPN COUNTIES CIL CC 52.602.92 DIESEL/UNLEADED FUEL 1191T2 SCUTREPN PACIFIC TPANSFCP C $385.00 LICENSE FEE 1191VE SCLVENIR FFCIC 5199.57 FILM PROCESSING 119104 SFORKLE775 DRINKING WATER $2,296.01 DRINKING WATER - - 119105 WESTALLCY INC 1654.69 MELDING SUPPLIES 119106 SPECIAL ELASTIC SYSTEMS INC 11.743.13 MACHINE SUPPLIES 1191f7 SPIN INCLSIPIES INC 1298.91 LAB SUPPLIES 1191(C STANEAKC A FCCPS CCRP S2.560.00 C.O.P ANALYTICAL SERVICES 11g199 STAR TOOL 1 SUFELY CO $5,559.42 TOOLS 119110 STERLING ART 123.94 ART SUPPLIES 119111 SUMMIT STEEL 5556.36 METAL 1I9112 SUN-P.CLI LANDSCAFE A PAINT. $3.847.00 CONTRACT GROUNDSKEEPING H.O.8-9-89 129113 SLN ELECIPIC CIPF $18,303.71 TRUCK EQUIPMENT ITS 129114 SUNSET FINE 5119.11 TRUCK PARTS S 119115 SURVEYORS SERVICE CO $123.16 HARDWARE 119116 TAYLCR-OURN PFG CORFANV 11.312.08 ELECTRIC CART PARTS - t 119117 7EKTPCNIR INC 14.419.36 ELECTRIC PARTS 119118 TELE-CELL. INC $204.62 BATTERIES --1 119119 7MA/NONCAL 1988.00 OCEAN MONITORING 119120 THDMPSON INDUSTRIAL SUPPLY 561.94 HARDWARE 119121 TRAVEL TFAVEL S1,649.00 TRAVEL SERVICES M.O.6-12-91 CT) 119122 TRUCK 1 AUTC SUPPLY INC $406.33 TRUCK PARTS 119123 JG TUCKER L SCN INC $1.526.58 INSTRUMENT PARTS 119124 TWINING LABORATORIES OF 13.927.75 LAB SERVICES 119125 URISA f04.00 TRAINING VIDEO 119126 US AL70 GLASS CCRTEPS $63.36 TRUCK PARTS I19121 US DENIALS $120.00 RENTAL EQUIPMENT 119128 UNION EARN 5139.810.60 CONSTRUCTION RETENTION 7-11-2 119129 UNOCAL $95.99 UNLEADED GASOLINE 119130 UNITED PARCEL SERVICE 5270.57 PARCEL SERVICES. 119131 UNITED STATES FLf VATCP COPE 11.373.00 MAINTENANCE CONTRACT 119132 VCC TESTING 1825.00 EMISSIONS TESTING I1S1S3 VWR SCIENTIFIC $6,570.79 LAB SUPPLIES 119134 VALIA COPFORATIGN $1.)75.91 REGULATOR PARTS 119135 VALLEY C17IFS SUPPLY CO 16.096.30 FITTINGS 119136 VANIER CFAI'HICt 1196.59 OFFICE SUPPLIES I1g137 VARIAK INS7NLMEK7 CIVISIIK 11.39R.93 LAB SUPPLIES ' 11g13R VCRNf•S FILMBING $1.749.50 PLUMBING SERVICES llgl3q VLWTEK SYSTEMS $7.055.00 COMPUTER DATA SUPPORT 119196 VIKING INDUSTRIAL SUPPLY $1.489.14 SAFETY SUPPLIES 119141 VILLACF NLRSEPIES 1121)3.99 LANDSCAPE SUPPLIES 115142 WA7ER ECUC'71CK FCUNCATICK 1144.69 WATER CONSERVATION KITS FUND NO 9199 JT DIST WCRRING CAPITAL PROCESSING DATE 12/12/91 PAGE 7 REPORT NUMBER AP43 CCUATY SANITATICh DISTRICTS OF GRANGE COUNTY - - CLAIMS PAID 12/18191 POSTING DATE 12/18/91 WARRANT NO. VENDOR AMOUNT DESCRIPTION 119143 WESTERN STATES CPE PICAL SUPFLY $51.581.17 CAUSTIC SODA N.0.8-8-90 119144 WESTPLA Ih1ERRATIGNAL 9543.63 TRUCK PARTS --- --- -- 119145 WNIkLWIND PRESS $1.282.22 PRINTING 119146 MEP.0) COPP $12.338.79 COPIER LEASES 319147 GEORGE YARDLEY CO 4).25R.17 VALVE 119140 YOUNG ROOFING , 4100.00 ROOF REPAIRS ................. TOTAL CLAIMS PAID 12/IP/91 $3,644.954.31 SUMMARY 41 OPER FUND $596.22 42 OPER FUND $30,306.46 42 CAP FAC FUND $294,073.72 XN3 OPER FUND $30,062.57 Z 43 CAP FAC FUND $357.00 N5 OPER FUND $744.43 bd N5 CAP FAC FUND $1,666.93 N6 OPER FUND $20,826.54 96 CAP FAC FUND $5,562.36 N7 OPER FUND $12,479.65 1� N7 CAP FAC FUND $329,168.53 V 422 OPER FUND $7,720.76 411 CAP FAC FUND $2,579.76 N13 OPER FUND $83.79 414 OPER FUND $112.81 414 CAP FAC FUND $243,238.08 N5&6 OPER FUND $46.65 05&6 CAP FAC FUND $581,113.00 N6&7 OPER FUND $3,649.30 47&14 OPER FUND $07.18 JT OPER FUND $699,287.95 CORE 41,328,062.72 SELF FUNDED INSURANCE FUNDS $4,476.89 JT WORKING CAPITAL $158,762.01 ___________________ $3,644,954.31 RE: AGENDA ITEM NO. 22 - DISTRICTS 1 & 2 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA January 10, 1992 1094 EW9 AVENUE PO. 3Oke127 �.. FOUNTAIN VG Y.CALIFORNIA 92728.8127 P1419624411 STAFF SUMMARY Final Supplement No. 2 to Program Environmental Impact Report on Amendment No. 1 to 1989 Collection, Treatment and Disposal Facilities Master Plan RE Memory Lane Interceptor, Contract No. 2-30 Background The master plan for the collection and conveyance systems constructed and operated by the Sanitation Districts underwent a comprehensive update in 1989. At that time, a new published master plan (1989 Collection, Treatment and Disposal Facilities Master Plan) consolidated all of the individual District's master plans and integrated them into a single master plan which included all aspects of the Districts' operations. The completion of the master plan for trunk sewers involved extensive coordination with the cities and special sewering districts within the Sanitation Districts' service area to ascertain the most up-to-date land use plans. Since these plans are in a constant state ..r of revision, periodical updates and reviews by the Sanitation Districts are required, and the Master Plan is periodically revised or amended as needed. The amendments entail completion of an engineering report and appropriate CEQA compliance documentation. Proposed Memory Lane Interceptor The need for updating the master plan for the proposed Memory Lane Interceptor sewer system became apparent after the proposed land use changes for the Main Place Commercial Center and Main Street Concourse were evaluated in the context of other major projects occurring in the north Santa Ana and Orange areas. The Sanitation Districts authorized Boyle Engineering Corporation to prepare an engineering project report recommending an amendment to the Master Plan. This report, completed in June 1991 by Boyle, was entitled "Project Report--Memory Lane Interceptor, Contract No. 2-30" (Boyle Engineering, 1991). The project report evaluated various alternatives for meeting the sewer needs in these portions of the City of Santa Ana and City of Orange and recommended the construction of a new trunk sewer along Memory Lane to connect to the Santa Ana River Interceptor (SARI). This 2.2-mile long sewer will relieve current deficiencies in capacity within the local collection sewers of the Cities of Orange and Santa Ana and eliminate the need for construction of a new City of Santa Ana sewer from Main Place to the existing North Bristol Trunk Sewer, a City of Orange local sewer in La Veta Avenue from the beginning of the Orange Subtrunk to Batavia Street, and the District No. 2 Orange Subtrunk parallel . These projects were estimated to cost the cities about $3.6 million while the Memory Lane Interceptor is estimated to cost $4.1 million and would be funded jointly by the Sanitation Districts ($2.1 million shared approximately equally , by Districts Nos. 1 and 2) , the City of Santa Ana ($1.3 million) and the City of - Orange ($700,000) , with the Sanitation Districts retaining ownership and responsibility for maintaining the new sewer facility. The construction of the �►' new interceptor will eliminate all marginal deficiencies within the Santa Ana systems, reduce the amount of flow needed to be diverted to the District No. 1 Raitt Street Trunk Sewer, utilize excess capacity in the SARI and preserve current excess capacity in the District No. 1 facilities. CEQA Actions In July 1991, the Directors approved a professional services agreement with Boyle Engineering Corporation to provide design and environmental services for the Memory Lane Interceptor, Contract No. 2-30. Based on the Initial Study and Environmental Assessment, a decision was made to prepare a supplemental environmental impact report to the previously adopted Master Plan EIR. On July 18, 1991 the Districts issued a Notice of Preparation (NOP) indicating that a supplement would be prepared which would analyze the potential environmental impacts resulting from the proposed Memory Lane Interceptor project. This supplement addresses the final alignment, sizing and design of the proposed trunk sewer facilities and the environmental impacts associated with the project. The intent of this supplemental EIR 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 construction of the project. And a second purpose 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. This EIR Supplement reflects the latest proposed changes in the regional sewerage collection system to maximize use of existing facilities, reduce long-term casts, and most importantly, to minimize environmental impacts associated with the construction of new sewerage collection facilities in the Cities of Santa Ana and Orange. This supplement has been prepared in accordance with the California Environmental Quality Act (CEQA), Public Resources Cade Section 21000 at seq. , and Administrative Code Section 15000 et seq. , as amended. The Districts are the Lead Agency for this supplement with principal responsibility for approving the required entitlements of the proposed project and implementing construction and environmental impact mitigation. Appropriate mitigation measures will be incorporated into the Findings and Mitigation Monitoring Plan adopted by the Districts' Boards of Directors. Subsequently, they will be incorporated into any design specifications for the approved project. In November the Directors received and filed the Draft Supplement No. 2 and the public hearing was held on December 11. The closing date for the receipt of comments was December 31, 1991. Comments were received from the following agencies and/or individuals: -2- Orange County Water District dated November 20, 1991 requesting that surface flows in the Santa Ana River be maintained. Dirk E. De Wolfe, Executive Administrator, Town and Country Manor, dated December 12, 1991 expressing concern regarding access to their facility. Southern California Edison Company dated December 16, 1991, asking that final plans be forwarded for review and concurrence. State of California, Department of Integrated Waste Management, dated December 27, 1991, requesting that final disposal site(s) for project's anticipated sludge/waste generation be identified; anticipated types and quantities of solid wastes to be generated during construction and project completion be identified; impacts of the quantities on remaining landfill capacities and landfill site-life be identified; and any past or present areas of unpermitted landfilling and/or dumping in the project site and how these areas will be mitigated must be identified. Governors Office of Planning and Research, dated December 30, 1991, a routine transmittal requiring no response. Summary The Final Supplement No. 2 has addressed all of the comments received on the project. Staff is recommending the following actions. 1. Receive and file written comments received since the public hearing on the Draft Supplement No. 2; 2. Receive and file Staff Summary dated January 10, 1992 re Final Supplement No. 2; 3. Receive, file and approve Final Supplement No. 2 to Program Environmental Impact Report of Collection, Treatment and Disposal Facilities Master Plan re Memory Lane Interceptor, Contract No. 2-30; 4. Certify that said Final Supplement No. 2 has been completed in compliance with the State and Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and 5. Adoption of the resolution certifying the Final Supplement No. 2, making certain findings relating to significant environmental effects identified in the Supplement No. 2 to said EIR re Memory Lane Interceptor, Contract No. 2-30 (the "Project") ; adopting a statement of overriding considerations; adopting mitigation measures and monitoring plan; and authorizing the filing of a Notice of Determination and a Notice of Completion re said Project. 6. Approve Amendment No. 1 to the 1989 Collection, Treatment and Disposal Facilities Master Plan. ENG/D2/30:SSUM.FEIR -3- ` - BOARDS OF DIRECTORS County Sanitation Districts P.O.Box 8127.10844 Ellis Avenue of Orange County,California Fountain Volley,CA 92728-6127 Telephone: (714)962-2411 JOINT BOARDS AGENDA SUPPLEMENTAL AGENDA ITEMS WEDNESDAY, FEBRUARY 19, 1992 - 7:30 P.M. The following items are hereby submitted to the Boards of Directors for discussion and action at the regular meeting date and time set forth above. The need to take the recommended action arose subsequent to the agenda being posted on February 13, 1992. In order for action to be taken on this item, the Boards of Directors shall first determine by a two-thirds vote of the Board members, or if less than two thirds of the members are present, a unanimous vote of those members present, that the need to take this action arose subsequent to the agenda being posted. If the Supplemental Agenda includes items for the Joint Boards and/or one or more individual District Boards, 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. (13 ) ALL DISTRICTS O er usiness and communications or supplemental agenda items, if any: (a) Consideration of motion authorizing consideration of items (13) (c) , (d) and (a) listed below which arose subsequent to the posting of the agenda and which require action at this time. (b) Report of staff and consideration of motion to receive and file Staff Report dated February 19, 1992 re Shell Oil and/or Waste Water Disposal Co. crude oil discharge clean-up (See attached report) . (c) Consideration of motion ratifying action of staff in issuing emergency purchase order to Crosby and Overton, Inc. in accordance with Districts' procurement procedures, in an amount not to exceed $195,000.00, for storage tank rental, clean-up and hauling services. (d) Consideration of motion authorizing payment to the State Board of Equalization in the amount of $31,117 .76 for hazardous waste fees for 1991. (a) Consideration of motion authorizing and directing staff and General Counsel to investigate and seek appropriate cost recovery and permit fees from Shell Oil and/or Waste Water Disposal Co. crude oil discharge. (ADDITIONAL ITEMS LISTED ON PAGE 2) SUPPLEMENTAL AGENDA ITEMS - 2/19/92 ( 31) DISTRICT 7 �./ O ERr usiness and communications or supplemental agenda items, if any: (a) Consideration of motion authorizing consideration of items ( 31) (b) and (c) listed below which arose subsequent to the posting of the agenda and which require action at this time. (b) Report of the General Counsel and consideration of motion to receive and file General Counsel's Memorandum dated February 18, 1992 re Ayala Boring, Inc. vs. County Sanitation District No. 7 (See attached Memorandum) . (c) Consideration of motion to receive and file Summons and Complaint for Damages for Ayala Boring, Inc. vs. County Sanitation District NO. 7, at al. , Orange County Superior Court Case No. 680233, relative to a previous Stop Notice filed in connection with Relocation of Michelson Pump Station, Contract No. 7-11-2; and authorize the District's General Counsel to appear and defend the interests of the Districts. -2- COUNTY SANITATION DISTRICTS 0 ORANGE COUNTY, CALIFORNIA February 19, 1992 10844 Ewa AVENUE PO 9Dx9121 FOUNTAIN VALLEY.CALIFORNIA 92229.9127 01419624411 STAFF REPORT RE CLEAN-UP OF CRUDE OIL SPILL AT PLANT 2 FROM SHELL OIL, YORBA LINDA On December 2, 1991 excessive amounts of crude oil were discharged to the Districts Plant No. 2 in Huntington Beach through the interplant line. Upon investigation by staff, it was found that the crude oil was discharged from the Shell Oil production facility (Shell) located in Yorba Linda. The Shell facility discharges into a sewer line owned by the Waste Water Disposal Company which is connected to a City of Placentia sewer located at Van Buren Street, north of Orangethorpe, for subsequent discharge to the Districts' Atwood Subtrunk. At the time this discharge occurred, Shell failed to notify the Districts of the oil spill. Shell has been requested to provide information regarding the cause of the spill, and corrective measures that have been taken to prevent the recurrence of crude oil discharges; and on Tuesday, February 18, staff met with representatives of Waste Water Disposal Company concerning this matter. Intensive emergency clean-up efforts undertaken by Districts' staff confined the crude oil to the primary settling basins at the plant, and prevented the occurrence of operational problems in other areas of the plant. A portion of the crude oil was recovered, and transferred by a contractor, Crosby & Overton, to oil recycling facilities in Los Angeles and Kern Counties. The remainder of the crude oil, which was contaminated with sewage, was transferred by Crosby & Overton to a waste treatment facility located in Utah. During the clean-up process, it was necessary to bring temporary storage tanks on-site. The oil was transferred from the primary settling basins to the storage tanks and then transported to its final disposition over a period of eight weeks. The temporary storage tanks were in turn cleaned, and the oil- contaminated wastewater transported for treatment at Crosby & Overton's facility. The effort required to clean up the estimated 143,000 gallons of crude oil and oil- contaminated wastewater was extensive and just recently completed. Staff estimates that the costs of the contractor's clean-up and remedial activities will not exceed $195,000. In addition, the Districts were required to pay hazardous waste fees of approximately $34,000 to the State of California; and we have incurred staff costs of approximately $8,000. Pursuant to the Districts' Ordinance, these costs may be recoverable from Shell. 1 The requested actions are to: (a) Ratify staff action in issuing emergency Purchase Order No. 53914 to Crosby & Overton in an amount not to exceed $195,000.00 for storage tank rental, clean-up and hauling services, in accordance with the provisions of the Districts' procurement procedures: (b) Approve payment to the California Board of Equalization in the amount of $31,117.76 for hazardous waste fees for 1991. (c) Authorize and direct staff and the General Counsel to investigate and seek appropriate cost recovery and penalties from Shell Oil and/or Waste Water Disposal Company for the crude oil discharge. 2 REPORT OF THE JOINT CHAIRMAN u FEBRUARY 19, 1992 1 ) ADOPTION OF RESOLUTIONS OF APPRECIATION FOR RETIRING DIRECTORS . AS YOU KNOW, BECAUSE OF COUNCIL REORGANIZATIONS , SEVERAL OF OUR DIRECTORS RECENTLY RETIRED FROM THE BOARDS . I WOULD THEREFORE LIKE TO INTRODUCE FOR THE BOARDS' CONSIDERATION, ADOPTION OF RESOLUTIONS EXPRESSING OUR APPRECIATION TO THESE DIRECTORS AND RECOGNIZING THEIR OUTSTANDING CONTRIBUTIONS TO OUR WASTEWATER MANAGEMENT PROGRAM . `.J ACTIVE DIRECTORS RES. NO. DIRECTOR'S NAME CITY DISTRICT(S) 92-14 BOB BELL VILLA PARK 2 92-15 WALTER BOWMAN CYPRESS 3 92-16 PETER GREEN HUNTINGTON BEACH 3 92-17 KEITH NELSON LA PALMA 3 92-18 MARK SCHWING YORBA LINDA 2 WE WILL HAVE PLAQUES PREPARED AND ASK EACH OF THEM TO RETURN AT A FUTURE MEETING FOR A FORMAL PRESENTATION. ITEM 2 ON NEXT PAGE - -1- 2) RECOGNITION OF STAFF MEMBERS RE AWARDS WE'RE PLEASED TO REPORT THAT THE DISTRICTS WERE RECENTLY PRESENTED THE "COLLECTION SYSTEM OF THE YEAR" AWARD BY THE SANTA ANA RIVER BASIN SECTION OF THE CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION . CONCURRENTLY, ONE OF OUR ELECTRICAL TECHNICIANS WAS SELECTED "MAINTENANCE PERSON OF THE YEAR" . (ASK STAFF MEMBERS TO COME FORWARD AND BE RECOGNIZED:) ED HODGES, ASSISTANT DIRECTOR OF MAINTENANCE TOM BLANDA , COLLECTION FACILITIES FOREMAN GARY WELLMAN, ELECTRICAL TECHNICIAN (ASK ED HODGES TO EXPLAIN THE AWARDS . ) PRESENT THE AWARDS TO TOM BLANDA AND GARY WELLMAN - ITEM 3 ON NEXT PAGE - -2- 3) UPCOMING MEETINGS A. FISCAL POLICY COMMITTEE - THE FISCAL POLICY `..� COMMITTEE IS SCHEDULED TO MEET TOMORROW , THURSDAY FEBRUARY 20TH AT 5:30 P . M . B . JOINT WORKS SELECTION COMMITTEE - THE JOINT WORKS SELECTION COMMITTEE IS SCHEDULED TO MEET ON WEDNESDAY, FEBRUARY 26TH AT 4:30 P . M . , IMMEDIATELY PRECEDING THE EXECUTIVE COMMITTEE MEETING . (JOINT CHAIRMAN AND VICE JOINT CHAIRMAN ONLY. ) C . EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE IS SCHEDULED TO MEET ON WEDNESDAY, FEBRUARY 26TH AT 5:30 P. M. D . CONSERVATION, RECYCLE AND REUSE COMMITTEE - THE .r CONSERVATION, RECYCLE AND REUSE COMMITTEE IS SCHEDULED TO MEET ON THURSDAY, FEBRUARY 27TH AT 5:30 P . M . E . SPECIAL JOINT WORKS SELECTION COMMITTEE - THE SPECIAL JOINT WORKS SELECTION COMMITTEE IS SCHEDULED TO MEET ON WEDNESDAY, MARCH 4TH AT 5:30 P . M . F . DISTRICT 7 SELECTION COMMITTEE - THE SELECTION COMMITTEE FOR DISTRICT 7 IS SCHEDULED TO MEET ON THURSDAY, MARCH 5TH AT 11:30 A. M. (DISTRICT 7 CHAIRMAN AND CHAIRMAN PRO TEM ONLY. - END OF REPORT - 4 MEETING DATE February 19, 1992 TIME 7:30 P. D18TBIOTS 1.2.3.5.6.7, 11 - 13 d 14 DISTRICT T JOINT BOARDS (FHMU1ND50M...GMSET ....... ✓ (BEYER) ....................BMPIM ..... ✓ (EDOAM ........PUCKER......7 (NORBY)....................GnN .......� — IDEYER).........EAMEIU ..... - (6COTT)....................DOMNS .......Z — MrtcOnDmS..........SmwR .....— (Ru1NEN) .................i0%.......... — (FEANYNNn.....WA MER....... 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MO .........ffiva......... (BATE5)... . ...mw........ MOT" .................... . ..... DISTRICTS (MDLERI....................SWAN ........ . (aATES) .....................MVM ....... — MAFM..........PLVMMER..... (fEMYMAWSNEMKYMFFDN .WAINEm...... ZANToH) ......ROIH......... (GULLOSOM.................VATAA ....... %)......I....BNISONE..... MOMTON-0ATTERSONI .....WNCHEII .... —_ DISTRICT6 SNM AN NCIO .....WNER ......( — STANTCK ......Roni AH ......... _ IPLUMMiMI......HART ......... OISTRICfT snVFSTER......... ANMN ... ... MEA(PUCDE) . ......EDGARWAHNI ....... ✓ SNOATI ............ ANNM ....... MEADS) ........MRRE R ...... ANDERSON......... . DBON........_ MEYER).........BARRENA ..... � CIAWSON .......... L/ RELbID...... (PLUM.@RI......EDIt.......... DAWES............. I Nommm..... — IPUL00) ........RICHARUSQY.. GORMCA......... HOUGH.......— (STANION) ......NoM......... HASENSTA6 ........ — X01V - M .. ---- AMMONO) .....SHERIDAN..... HO ........... ✓ NUM......... KYLE............... 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M o kLeiureC F31 2/19/92 JOINT MEETING NOTES M6 - Report of the Joint Chairman JC: As you know because of Council reorganizations, several of our Directors have retired from the Boards. I would like to introduce for the Boards' consideration, adoption of Resolutions expressing our appreciation to those Directors and recognizing their outstanding contributions to our Wastewater Management Program. They are Bob Bell-Villa Park, Walter Bowman-Cypress, Peter Green-Huntington Beach, Keith Nelson-La Palma and Mark Schwing-Yorba Linda. I would like, therefore, to introduce the resolutions and ask for a second. We will deem the resolutions passed and we will have plaques prepared for them, as we customarily do, and present those at a later time. We're pleased to report that the Districts were recently presented the "Collection System of the Year" award by the Santa Ana River Basin Section of the California Water Pollution Control Association. Concurrently, one of our Electrical Technicians was selected "Maintenance Person of the Year". I would now like to ask Ed Hodges, Assistant Director of Maintenance, if he would come forward, along with Tam Blanda, Collection Facilities Foreman and Gary Wellman, Electrician Technician. ED HODGES: Mr. Chairman, last year I had the honor of addressing the Directors and advising that the Sanitation Districts had received two awards. One award was for the "Collection System of the Year" and the other award was for the "Collection System Person of the Year". This year I have again the honor of bringing the Directors these two individual awards. The first award is for the "Collection System of the Year" for Operations and Maintenance excellence and reliability and, once again we received this because of the sophistication that we have in our system, the dedication that we have in preventive maintenance, our odor control projects and our response to any spills that may happen out in the Districts. With that, Mr. Chairman, I would like to have Tom Blanda, who is the Foreman for the Collection Systems, accept the award. JC: We certainly are very proud of ------ and on what has been accomplished and I would know like to present you with the Sanitation Districts of Orange County ED HODGES: Mr. Chairman, this next award is an award that I've not been privileged to be involved with in the six years that I've been working here and that is the "Maintenance Person of the Year", a very prestigious award presented to us by the California Water Pollution Control Association. Mr. Gary Wellman began working with us in April 1989. He was hired as an Electrical Technician. In the last three years, Mr. Wellman has worked his way up to a ---- Technician by the admiration of his subordinates and peers and his supervisor. Mr. Wellman is a very hard working, knowledgeable, dedicated employee who when not assigned to his normal assignments and tasks is constantly trying to broaden his knowledge and to ----- the other Technicians on what he knows. Mr. Chairman, it is my extreme pleasure to introduce you Mr. Gary Wellman, Maintenance Person of the Year. JC: Thank you very much gentlemen and it's through efforts of employees like you that we have one of the finest organizations in the country. I have a few announcements regarding upcoming meetings. The Fiscal Policy Committee meeting is scheduled to meet tomorrow, Thursday, February 20th at 5:30 p.m.. -1- Joint Works Selection Committee is scheduled to meet on Wednesday, February 26th at 4:30 p.m. and that is immediately preceding the Executive Committee meeting. Executive Committee is to meet Wednesday, February 26th at 5:30 p.m.. Conservation, Recycle and Reuse Committee is scheduled to meet on Thursday, February 27th at 5:30 p.m.. Special Joint Works Selection Committee is scheduled to meet on Wednesday, March 4th at 5:30 p.m.. The Selection Committee for District 7 is scheduled to meet on Thursday, March 5th at 11:30 a.m. (Chairman and Chairman Pro Tem only). #6(b) - Report of General Manager JWS: Thank you Mr. Chairman. As you know from the media counts, POTW's along the Southern California coast have been having their hands full for the past several weeks, largely due to the recent and very intensive storm activity that we've had. Last week you may be aware that the City of Los Angeles had a thirty-two million gallon sewage overflow into Ballona Creek which closed the beaches up in that area. Down in Orange County, the Los Alisos Water District, which is in the Lake Forest area, had a sewer rupture and it spilled about 140,000 gallons of sewage which found its way to Newport Bay and the Bay was closed by the Health Department. Our friends to the north in San Bernadino basin, Chino Basin Municipal Water District, spilled two million gallons of sewage into the Santa Ana River causing the closure of our beaches here, one-half mile on each side of the mouth of the river. Unfortunately, I have to tell you we contributed to the problem. Our Euclid trunk, right in front of the plant entrance that you cane in and exit, and our Sunflower trunk, which is just across the river in a residential area, overflowed as a result of storm water surcharging. We lost about 50,000 gallons between 4:00 p.m. and 6:00 p.m. last Wednesday. One of the things that causes us problems when we have intense storms for a very short period like we had last week, is that some of the City Maintenance crews pop manholes to drain their flooded intersections. In our experience this practice usually doesn't help with that problem much, but I can tell you it sure causes us alot of grief down here because it surcharges the sewers and puts more water into the plant than we can pump through it. Each of your City Managers will be getting a letter from me in the next week or so asking them not to do that. We' re able to actually minimize the problem. We have a 60 million gallon a day primary treatment facility that's about 30 to 60 days from being completed at this site. We chased the contractor out last Wednesday and filled it with water to equalize our flows. Finally, as I'm sure you've also seen many accounts of, the City of San Diego's �..s ocean outfall ruptured about two weeks ago and they're discharging 180 million gallons a day through that rupture. If you read the press accounts, they say that's partially treated sewage. That's really a misnomer. That water is getting advanced primary treatment. It's not getting secondary treatment, but the press likes to call it partially treated sewage. -2- Some of you have asked if that can happen here in Orange County with our outfall system. One of the things that we hope will give you a high level of comfort is when John Carollo designed this outfall in the late 1960's, we used the Cal Tech Laboratories up at Cal Tech to do some modeling to incorporate into our design features that would minimize any problem to this. Mr. Chairman, I would like to ask Mr. Dawes to give a brief presentation to show you how our outfall is constructed and what the difference is here, compared to San Diego's outfall. TMD: As Wayne mentioned, our outfall was put into service around 1970, San Diego's was around 1960. There is significant difference. We have a 5 mile outfall , they have a 2.2 mile. Ours is a 10 foot diameter pipe, their's is 9 foot diameter pipe. The significant difference of the outfall is the design of how the outfall is bedded. San Diego's trouble began at 35 feet of water and at that depth the outfall is subject to wave actions. They came up with the design for their outfall rests on a bed of rock that they placed under it. It does not rest on the ocean floor or in the ocean floor. Later, about 15 years later, they put some additional rock around it to stabilize it even more but note that's on this ---- that they placed on it. That, I think, is probably where some of the trouble started with them. We conducted a submarine survey of our outfall in November so I have sections of how ours is built and how it looks today from these November tapes. This is the way our outfall looks from the beached 45 feet deep. Remember their break occurred at 35 feet. Our outfall has sheet metal piling all the way down. The outfall is below the grade of the floor; the piling is in place. It has a bedded material underneath and solid rock over the top and then filled over that. It's down under the surface. Their's was on top. Here's what it looks like today in that 0 - 45 feet depth; ocean floor is as natural. The point here, as you can see, there is absolutely nothing protruding above. It is a beautiful ocean bottom. You can see the fish back there. The next section starting at 45 feet deep is built differently. This is 45 feet of water and 85 feet of water. It has a graded material next to it; it rests again on the bottom. Over it is placed a ballast rock for protection from waves. This is to secure it from waves and wave action, does get down that deep, the energy of the waves. Here's what it looks like; its a hump in the floor of the ocean. It has vegetation growing on it; it is in excellent shape. I want to tell we didn't find one leak in this outfall and we did the whole five miles. This is a little dim to you, I know that. Being in a submarine, this is as good as it gets. This is an unmanned submarine, it's remotely done through the surface. DIRECTOR GULLIXSON: If we had a leak, what would it look like? TMD: It would show water spouting out. You would probably see mud coming out around it. Now from 80 feet deep to 175 feet deep, it has ballast placed against it to what we call a "spring line" which is the mid-point of the pipe. The ballast is there to stabilize it. It's unlikely at that depth that you could feel any real �..i energy from waves but it's there to stabilize it, primarily for earthquakes. We re worried again about shaking and moving those joints. The joints are about 20 feet long. Here's a shot going from the floor of the ocean and it's going to start climbing up on the ballast which goes to the mid-point of the pipe. -3- DIRECTOR: How many feet is this thing? TMD: This is five miles long. I see the ballast; now we' re coming up to the pipe. See the pipe here. This is the joint of the pipe and the ballast is at the mid-point. We're going to come right up on the pipe and you' re going to see how this pipe looks after 20 years in the ocean; see the sea creatures growing on it. Here' s the final portion of the thing; this is where the diffuser is. Again, it has ballast up to the "spring lines" for earthquake stability and the diffusers are placed strategically every seven or eight feet along the pipe so that we get a minimum dilution of 150:1 as the treated water is released. DIRECTOR EDGAR: How deep 1s our pipe when you can see it? TMD: You can see it as soon as it comes out of the ground and that' s after 45 feet deep where it starts to be visible where a hump starts appearing. From 0 feet to 45 feet in depth which is almost a mile out, it' s all below ground and you cannot see it. DIRECTOR CATLIN: Would it be possible for us to have that air bubble area like they had in San Diego and if so, what would the consequences be for us? TMD: Our system is quite a bit different from San Diego's. San Diego's treatment plant is about 100 feet above the ocean on Point Loma. They actually discharge the water into a pipe which goes down the hill into a discharge pipe. Because of that, they can engulf air and get this air bubble that they' re talking about. Our treatment plant is, of course, on ocean level and we have to pump our water out into the ocean. We push our water out with pumps and to avoid this type of air bubble or water hammer, we have those two large surge towers that you can see from Pacific Coast Highway. That allows any sudden energy to be released. That is particularly important when we start up a large pump that we do not put pressure on that pipe and that is why those surge towers are there. DIRECTOR DUNLAP: Primary vs. secondary? Isn't the effluent we are sending out the same stage of treatment as San Diego? TMD: Our flow is about 50% secondary so it's treated a little bit better, goes out a little bit farther. That's one of the things that San Diego is looking at as part of their needed sewage treatment improvements is a new longer outfall. I might also add that unlike San Diego, we have a second outfall which is an emergency outfall , an older outfall , 78-inch outfall , but we keep that in reserve. DIRECTOR: Thanks to our 301(h) Waiver, development problems we had in Southern California, do you think would have any effect as far as our image ---- on 301(h) Waiver? BPA: As you may recall , our application for a second 301(h) Waiver for a five-year period was submitted with the EPA in August of 1989. Our application Is ---- based and the application is literally this thick in five volumes with some very complicated technical appendices. We think that we can make a technical argument and we think we have a legal position to successfully apply �..i for an application. We know that the EPA does receive comments and questions from the public, particularly when something like this occurs. Our challenge as -4- staff is to make sure that our technical argument is good enough to withstand the close scrutiny that the public will give EPA's action when they finally come up with a decision. August this year, it will be three years since we put in our application. DIRECTOR: What I was concerned with was are they becoming "gun shy" -----? BPA: We -----------------------seem to get more "gun shy" on issues like this but we' ll hold our feet to the fire and they'll have to answer the technical and regulatory questions and not pressured issues that are not really related to our discharge. N6(c) - Report of General Counsel TLW: A couple of brief items this evening. In each of your folders there was a copy of the status report that our office does. It's just for information only and I think it should probably bring you up to speed, particularly the section in there about the settlement negotiations. As I reported to you the past two and three months, last November, specifically, our participation in the proposed global settlement involving I30 odd entities up in Los Angeles, Ventura and San Bernardino Counties effectively collapsed by their decision to exclude us from the team. I also told you it was my opinion, it was probably very favorable news and that we would gain from that. I am more and more convinced that that Is true, partly because a week ago I received a call from the judge asking me to come back up and join the crowd. I did that and we are back in at the table but we are on our terms. In fact, probably more favorable terms than when I left in November. It was because of a series of events that occurred in the last few months. ...i I really don't know where the case is going. However the federal government has changed its posture and after everyone thought that a deal had been struck in November and December, the government has now said that wasn't all of it, we really need $5 million more for the collective group up there and they're not prepared to put it up in all indications I see. We're going back a week from tomorrow and we'll see what happens. We're really not asking to participate in that portion but it looks like it's all or no one in this and we'll just have to see how it goes. The government is making in-roads in settling with some of the private corporate defendants as well . Right now, we' re in a very favorable postion and I 'm somewhat optimistic that we' ll be able to get this thing resolved in the next few months. DIRECTOR SWAN: When they get this all settled, do you speculate as to what they' re going to do with all this money? Will they actually go out and clean up the ocean bottom around the West Bay all the way out to Catalina Island? TLW: Yes, that's a little overbroadened in terms of the clean up area. They've got particular areas sighted where the damage was a formerly approved dump site for DDT residuals. That's obviously one of the sites but the remediation program has been under study. They' re not ready to go open the book and tell a contractor to start tomorrow. It's subject to alot of dispute and alot of controversy but the basic idea is, that yes, they are going. to attempt to clean up the site. Some people are telling them to cap it over. If there are DDT residuals in the ocean floor, all that silt, we all know what it's like to touch the real silty bottom of the ocean. As soon as you touch it, it plumes up into a tremendous cloud. I for one find that I don't see how they are going to clean it up. As soon as they touch it, it's basically going to explode, then -5- they' ll have DDT all throughout the ocean. They do plan to do something. They're not going to ,just pocket the money. The money, being a circulate case, really has to be limited. It doesn't go under the U.S. Treasury; it's limited for expenditures under the circulate law. DIRECTOR SWAN: To follow up a question on that, in the circulate cases I 've been involved in, they have the ability to come back and double-dip again because they said the money wasn't sufficient to clean-up. TLW: No, that's the whole purpose of the settlement is to buy what they refer to in the act "Contribution Protection". If you, in fact, strike a deal and make some contribution, then you are shielded from either a) cross complaints by another other parties or b) the government can be back later. The second item is, this is actually for District 1, but it's been an item that has been of interest in couple or three years ago, particularly among all the Directors so I 'll bring it to your attention because there is a request for action. It involves Universal Circuits, a metal finishing firm in Santa Ana. As you know, it was very heated and controversial , very extended hearings. The District acted to revoke the discharge permit and that was done. Universal Circuits filed a lawsuit against the District. We defended it and defended it successfully in all respects. We got a favorable ,judgement. They took it on appeal and ultimately dismissed the appeal . At the same time we turned and filed suit against them to impose civil penalties for violation of the provisions of the ordinance. It has been a long time to passing; ,just for a variety of reasons, principally because of a change of ownership. In any event, we have now reached a settlement agreement for consideration by District 1 and it follows along the parameters I explained to District 1 and the very essence, that Universal Circuits will pay to the District a penalty sum of $142,000. As an aside, I would tell you that that will reimburse the District for all of its expenses, legal expenses and engineering and expert expenses plus another maybe $50,000 or so. The only "gimme" on our side is they' re being allowed to pay it over about a three year period. They pay $35,000 now, again in three equal payments, six months, one year, two years out. That's secured though, rather than go out and chase them. It's backed up by a bank letter of credit so if they don't pay, we' ll ,just cash the LC and it's money in the bank. It will draw interest while it's awaiting payment, by the way. DIRECTOR SHERIDAN: I need a clarification -------------- somebody else? TLW: Yes. DIRECTOR SHERIDAN: Is the owner now liable for ------? TLW: No, we're getting it from the old owner. DIRECTOR SHERIDAN: (Comments ???) TLW: Yes, he does, at a new location. They reopened a new facility and the new owners there are now operating it and operating it well. If there are no other items, rather than go to closed session, the only action I would ask for is for District 1 at the time of District 1's agenda to approve the settlement agreement. If there are any questions, we can adjourn to closed session. District 7 does have an add-on in the Supplemental Agenda, by the way, and I ' ll comment on it at that time. -6- #9(a-k) - CONSENT CALENDAR DIRECTOR ROTH: (Abstained on Items 9 (c) , (g) , (h-3) , (j) and (k).) #11(b)(4) - SOUTHERN CALIFORNIA GAS COMPANY DIRECTOR: Would this be something the cities might also want to pass a resolution -------? JC: I certainly think it would, but specifically it is oriented just to what they' re going to take from us. Approximately 10% of the amount that they're going to take is coming out of this District. I agree, I think that we all should make our positions known. DIRECTOR: They're our same constituents. JC: Yes, that's correct. That's the point. DIRECTOR: (Comments??) DIRECTOR CATLIN: We plan on doing while we're waiting -----. #13 - CLEAN-UP OF CRUDE OIL SPILL AT PLANT 2 FROM SHELL OIL, YORBA LINDA JWS: Mr. Chairman, Margie Mellor, our Source Control Manager will give a brief staff report on this item. MN: In the Staff Report before you tonight is a saga of events related to an ail spill and I'm here to tell you about it and what we intend to do. On December 2nd, we received report that there was significant amounts of crude oil .� coming into Plant 2 which set off an investigation by my staff to try and track It down. We traced the spill up through the trunk sewers, up to the Shell Oil Company in Yorba Linda. This particular company, which is an oil production company, discharges into a sewer line which is owned by the Waste Water Disposal Company, which ties into the City of Placentia's sewer which ties into our sewer. We have asked that Shell provide us with information on the cause of the spill and any corrective actions that they've taken to prevent this from reoccurring In the future. This is somewhat complicated by the fact that the Waste Water Disposal Company, which owns all these lines, is also jointly owned by Shell and several other oil production companies. Based on our meetings with the Waste Water Disposal Company, they have told us that it is the responsibility of each production facility to treat their wastewater as well as to provide a suitable quality of water coming into our facilites, as well as notifying us when they have a spill , which on December 2nd obviously did not happen. Thanks to the heroic efforts of our Operations and Maintenance staff, the spill was contained in our primary settling basins so we didn't have problems in the rest of our plant, nor did we have any environmental impacts. Unfortunately, it did create a clean-up situation and we hired Crosby & Overton to come in and clean up the oil. We had to actually bring in temporary storage tanks, pump the oil out of the primary basins into the tanks. The contractor hauled the oil from the tanks to a variety of places in Los Angeles and Kern County and Utah. Then they had to clean up the tanks so all together, there was about 143,000 gallons of oil and oil contaminanted wastewater that had to be cleaned up. We would estimate that the cost of the clean-up for the contractor would be about $195,000. -7- The other problem is this makes us a hazardous waste generator because we got this oil , so we have to pay the state a fee for 1991 and 1992 that we estimate to be about $34,000. There is our staff time involved and there are other things so it's not a great situation. Tonight before you we are asking authorization to approve the purchase order we issued for Crosby 8 Overton. Also, to approve the payment of the fees to the state and also to authorize us to pursue civil penalties and actions against Shell and/or Waste Water Disposal because someone has got to pay for this. Mr. Chairman, that completes my report. If you have any questions, I will be glad answer them at this time. DIRECTOR: Does it cover all costs? JWS: That plus penalties. A22 - MEMORY LANE INTERCEPTOR TMD: Mr. Chairman, this project of Memory Lane Interceptor is one that you've been working on for quite a bit of time. It's construction of a new sewer in Memory Lane which is westerly of Garden Grove Blvd. It starts at the Santa Ana River interceptor going east 2.2 miles to Parker Street and then at LeVeta Avenue to ------- This line will intercept a large sewer owned by the City of Orange and this intersection ----- that would otherwise traverse down LaVeta Avenue. It will serve major new development in this area which has been planned since the time our 1989 Master Plan was done. It also has an added benefit to the District in that it will preserve capacity in District No. 1's Main Street trunk and the North Bristol Street trunk. The actions tonight are to certify the. Supplemental No. 2 to the 1989 EIR. In November you received the Draft EIR. In December you had a public hearing on that EIR, and the comment period closed on December 31st. The Final EIR reflects �..i all the comments received during the draft and public hearing (there were none) , and any comments received during the remainder of the comment period. In total we received four comments, one from the Governor's office that was most concerned about sludge, one from the State EPA that was also concerned about sludge, one from Southern California Edison which was concerned about permitting and advises us that they want to see final plans and one from Town and Country Manor that was concerned about access in the area east of Main Street when the construction project goes forward. Town and Country was contacted and we told them that this was a part of large road widening that the City of Santa Ana is following with. We incorporated a requirement to contend to leave one lane open to Town and County at all times. The actions again, as I mentioned, to approve the Supplemental No. 2 and certify it, to approve Amendment No. 1 to the 1989 Master Plan. Amendment No. 1 substitutes the Memory Lane Interceptor for the plan enlargement of the Orange Subtrunk. This work will not have to be done because of this. The final action is to approve a cost-share agreement with the City of Santa Ana and the City of Orange. Santa Ana and Orange are contributing $2 million to this project for a price tag of about $4 mi111on. That concludes my report, Mr. Chairman. JC: Deemed approved. -B- N25 - BAKER-GISLER INTERCEPTOR TMD: This project is the construction of sewer lines and siphons under the Santa Ana River, just east of this treatment plant. This work is required for two reasons. First of all , you' re aware that the Corps of Engineers are rebuilding the Santa Ana River. They are building it wider and they' re building it deeper. Because of that, our existing siphon is owned by District 1 and by District 6. What we've done is concluded that we're in a project to build a new siphon line with the Gisler ------ The Baker-Gisler sewer is a $25 million project in total which will bring the City of Irvine and IRWD's water over to us to serve District 7 and serve District 6 so it is a joint venture project. We received on January 7th six bids ranging from a low of $2.9 million to a high of $3.8 million. The engineer's estimate was $3.2 million. The law bid was submitted by Steve P. Rados of Santa Ana and we recommend that you approve two addendas which clarifies the plans and specs and make award to Steve P. Rados in the low bid amount of $2,945,000.00. That concludes my report. DIRECTOR WARNER: (Had a question re: Steve P. Rados as contractor) TMD: Rados is a contractor from Santa Ana River ------ They' re an excellent contractor. SUPPLEMENTAL ITEM - UNIVERSAL CIRCUITS JC: I do have one other item for District 1 before you adjourn and that is, as Tom discussed this evening, about Universal Circuits. That was not an agenda item. We do need to have a vote to bring it before the Board at this time and to move and then approve the action he presented this evening. N28 - SUPPLEMENT NO. 2 TO EIR FOR THE BAKER-GISLER SEWER LINE PROJECT TLW: There is a staff report on Page "S" of your agenda which really sets forth, in particular detail , the history and the background concerning the Baker-Gisler trunk facilities that are to be installed. This has been a long-tern project and it has been being built in increments. We have reported to you previously that following the processing of environmental documentation, the supplement to the EIR and concurrently the inabililty to secure the necessary rights of way over a couple of parcels of real property, namely Mesa Verde County Club and an office building site a couple of blocks away. The Board authorized and the District has initiated with special counsel ---- proceedings to secure the right-of-way. Following the certification of the Environmental Impact Report (EIR) , Mesa Verde County Club filed suit challenging that report. The litigation proceeded forward and there were a number of issues. The District prevailed on 29 issues. Unfortunately there were 31. Those two, while they were nominal , namely addressing the guaranteed security of access off of Gisler Avenue. The court found that the Districts and EIR report was deficient. We have now processed through our consultant the necessary documentation. Before you tonight is action requesting the approval of ratification of notice of preparation of the Supplemental No. 2 to the EIR which addresses specifically the issues that were raised by the court judgement. It further asks the Boards �..i to set a public hearing for March filth, at which time any of the comments will be reviewed and considered, and at that time consideration will be given to the Final Supplement No. 2. -9- #31 - AYALA BORING, INC. VS DISTRICT NO. 7 JC: We have a supplemental agenda item. Again, since this matter was not agendized, we need a motion to bring it before the Board. Alright, we've got it before us and we have a motion and a second. Is there any further discussion? Seeing none, it will be deemed approved. �.r -10- u i COUNTY SANITATION DISTRICTS NOS. 19 2, 39 59 69 79 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE ADJOURNED REGULAR MEETING ON FEBRUARY 19, 1992 PNIIATIO& rya�e`so,.limb oroa�I�T e .p C g vn� N Seee 195 ,iy O��'GE COON ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL An adjourned regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6. 7, 11. 13 and 14 of Orange County, California, was held on February 19, 1992. 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 1 DISTRICT NO. 1: x Dan Griset, Chairman _Robert Richardson a Charles E. Puckett, Chairman pro tem Richard B. Edgar a Fred Barrera —Gene Beyer ' _Roger Stanton x Don R. Roth z James A. Wahner _James Ferryman DISTRICT NO. 2: x Iry Pickier, Chairman Fred Hunter x John Collins, Chairman pro tem —George Scott -7--Fred Barrera Gene Beyer 7—Buck Catlin —Chris Marty -7--Barry Denes _Bob Bell x William D. Mahoney _James H. Flora a Robert H. Main Norman Culver Currey J. Nelson xGlenn Parker a Arthur G. Newton _John 0. Tynes a Miguel Pulido Dan Griset Roger Stanton x Don R. Roth a Henry W. Medea _John M. Gullixson DISTRICT NO. 3: x Sal A. Sapien, Chairman _Harry M. Dotson aBurnie Dunlap, Chairman pro tam Currey J. Nelson Y Buck Catlin _Chris Norby =John Collins _George Scott 7--Norman Culver _Robert H. Main -7-James V. Evans Margie L. Rice a James H. Flora -William D. Mahoney =Don R. Griffin Rhonda J. McCune a Frank Laszlo Edna Wilson a Pat McGuigan __Robert Richardson =Eva G. Miner Larry Herman `►� a Richard Partin _Cecilia L. Age a Iry Pickier __Fred Hunter =Jim Silva Earle Robitaille Roger Stanton x Don R. Roth =_Charles Sylvia _Ronald Bates DISTRICT NO. 5: x Ruthelyo Plummer, Chairman Evelyn Hart a Don R. Roth, Chairman pro ten _Roger Stanton a Phil Sansone _John C. Cox, Jr. DISTRICT NO. 6: x James A. Nahner, Chairman _Dick Sherrick a Don R. Roth, Chairman pro tan Roger Stanton x Evelyn Hart =Ruthelyn Plummer DISTRICT NO. 7: x Richard S. Edgar, Chairman Charles E. Puckett x Jam _ es A. Mahner, Chairman pro ten Nate Reade_ =Fred Barrera Gene Beyer John C. Cox, Jr. x Ruthelyn Plummer a Robert Richardson _Miguel Pulido a Don R. Roth Roger Stanton x Sally Anne Sheridan _Barry Hammond DISTRICT NO. 11: x Grace Winchall, Chairman Linda Moulton-Patterson a Jack Kelly, Chairman pro in —Don MacAllister =Roger Stanton x Don R. Roth DISTRICT NO. 13: x William D. Ehrle, Chairman Fred Hunter a Fred Barrera, Chill man pro in —Gene Beyer z Jahn M. Gullixson —Henry W. Medea a Glenn Parker —Burnie Dunlap a Don R. Roth —Roger Stanton DISTRICT NO. 14: x Peer A. Swan, Chairman _Darryl Miller a Sally Anne Sheridan, Chairman pro tem Barry Hammond a Fred Barrera —Gene Beyer =Leslie A. Pontious —Richard B. Edgar a Don R. Roth —Roger Stanton -2- 02/19/92 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Blake P. Anderson, Thomas M. Dawes, _ Gary G. Streed, Penny Kyle, Assistant Board Secretary, Tom Blanda, Corinne Clawson, Mark Esquer, Gary Hasenstab, Ed Hodges, John Linder, Margie Nellor, ' Bob Oaten, Mary Simpson, Gary Wellman OTHERS PRESENT: Thomas L. Woodruff, General Counsel , ` Jerry A. King, Bill Knopf, Bud Quist, Michael Snow, Phil Stone x x x x x x x x x x x x x ALL DISTRICTS The Joint Chairman announced that due Adoption of resolutions of to recent city council appreciation for retiring Directors reorganizations, several Directors had recently retired from the Boards. Chairman Mahoney then introduced resolutions expressing the Boards' appreciation to those retiring Directors. It was then moved, seconded and carried by unanimous acclamation: That the Boards of Directors hereby adopt the following resolutions expressing their appreciation to the retiring Directors and recognizing their outstanding contributions and dedication to public service: Resolution No. Director City District 92-14 Bob Bell Villa Park 2 92-15 Walter Bowman Cypress 3 92-16 Peter Green Huntington Beach 3 92-17 Keith Nelson La Palma 3 92-18 Mark Schwing Yorba Linda 2 Said resolutions, by reference hereto, are hereby made a part of these minutes. Joint Chairman Mahoney added that plaques were being prepared and would be formally presented to each of these Directors at a future meeting. -3- 02/19/92 ALL DISTRICTS The Joint Chairman reported that. the Presentation of "Collection S stem "Collection System of the Year" award of the Year" award to Districts and was recently awarded to the Districts "Collection System Maintenance by the Santa Ana River Basin Section ' Person of the Year" award to of the California Water Pollution Districts' employee, Gary Wellman Control Association. Concurrently, one of the Districts' electrical technicians was selected "Collection System Maintenance Person of the Year". The Assistant Director of Maintenance, Ed Hodges, pointed out that this award recognized the Districts for their ongoing preventive maintenance program; for their success in relieving stoppages; for solving odor problems at the source; for traffic control operations; and for their confined space/entry safety record. Joint Chairman Mahoney then presented the award to Tom Blanda, Collection Facilities Foreman, who accepted said award on behalf of the Maintenance Department, Collection Facilities Division. Mr. Hodges commented further that Gary Wellman, a Districts' Collection Facilities Electrical Technician, had been with the Districts since April 1989, and was a dedicated employee. The award for "Maintenance Person of the Year" was then presented to Mr. Wellman by the Joint Chairman. ALL DISTRICTS The Joint Chairman reported that the Report of the Joint Chairman Fiscal Policy Committee was scheduled to meet Thursday. February 20th, at 5:30 p.m. He also reported that the Joint Works Selection Committee was scheduled to meet on Wednesday, February 26th, at 4:30 p.m. , immediately proceeding the Executive Committee meeting. He then called a meeting of the Executive Committee for Wednesday, February 26th, at 5:30 p.m. Chairman Mahoney also announced that the Conservation, Recycle and Reuse Committee was scheduled to meet on Thursday, February 27th, at 5:30 p.m. He further noted that the Special Joint Works Selection Committee was scheduled to meet on Wednesday, March 4th, at 5:30 p.m. Mr. Mahoney added that the District 7 Selection Committee was scheduled to meet on Thursday, March 5th, at 11:30 a.m. ALL DISTRICTS The General Manager reported on Report of the General Manager various sewage overflows and spills recently experienced by several POTW's along the Southern California coast, largely due to the recent and very intensive storm activity. Some of the agencies experiencing these problems include the City of Los Angeles, Los Alisos Water District in the ` Lake Forest area, which overflowed into Newport Bay, the China Basin Municipal Water District, which overflowed into the Santa Ana River, and the City of San Diego. The Chino Basin overflow and the stormater runoff was enough to cause the beaches on each side of the Santa Ana River mouth to be closed for one-half mile as a safety precaution. -4- 02/19/92 Mr. Sylvester further reported that the Districts' Euclid Trunk, which enters in front of the Fountain Valley plant, and the Sunflower Trunk, which runs under the Santa Ana River from Costa Mesa to Plant No. 1 through a residential area, also overflowed as a result of storm water surcharging. The overflows occurred between 4:00 p.m. and 6:00 p.m. on Wednesday, February 12, and resulted in a loss of approximately 50,000 gallons of wastewater. The General Manager pointed out that a major factor that contributes to overflows during an intense storm for a very short period, is that some cities' maintenance crews open manholes to drain flooded intersections. He commented that it has been the Districts' experience that this practice usually doesn't help significantly with overflooded intersections, but it certainly causes problems at the Districts' facilities because it surcharges the sewers and peaks more water into the plant than can be pumped through it. Mr. Sylvester further advised that he would be sending letters to all of the City Managers in the near future asking them to not use sewer manholes to relieve flooded intersections. - Mr. Sylvester then reported further on the City of San Diego's recent ocean outfall break. This break is causing a discharge of 180 million gallons per day into the ocean. He noted that the media has stated that the sewage is partially treated but, in fact, the sewage is receiving advanced primary treatment. The General Manager then reported that an outfall incident like San Diego's is unlikely to happen to the Districts. When Districts' engineers designed the ocean outfall in the late 1960's, -they engaged the laboratories at Cal Tech to do modeling and to incorporate into the design some features that would minimize the possibility of such a problem for the Districts' outfall facilities. The Director of Engineering then gave a brief presentation utilizing visual aids on how the Districts' outfall is constructed and pointed out some significant differences between the Districts' and San Diego's outfall . The Director of Engineering then showed a video of a submarine inspection of the Districts' outfall taken in November 1991, pointing out how the outfall looks at different depths and how it is constructed and stabilized. At 45-feet deep it rests on the ocean floor with solid rock over the top. From 80 to 175-feet deep, it has ballast rock placed along side it for protection from waves and earthquakes. Mr. Dawes responded to several questions of Directors regarding other differences between the Districts' and San Diego's outfalls. In addition, the Districts' outfall extends into the ocean farther. He also noted that unlike San Diego, the Districts' have a second outfall which is an emergency 78-inch outfall kept in reserve. ALL DISTRICTS The General Counsel briefly reviewed Report of the General Counsel a litigation status report included in the Directors' meeting folders that evening, including recent developments relative to the lawsuit entitled U.S. Government v. Montrose Chemical Corp. , et al . re Santa Monica Bay damages. -5- 02/19/92 He reported that currently the Districts are in a favorable position `...� relative to said lawsuit and indicated he was somewhat optimistic that the issue would be resolved in the next few months. DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held January 8, 1992, 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 8, 1992, 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 January 8, 1992, 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 8, 1992, nor the adjourned regular meeting held January 15, 1992, 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 8, 1992, 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 8, 1992, 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 8, 1992, 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 January 8, 1992, 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 8, 1992, the Chairman ordered that said minutes be deemed approved, as mailed. -6- 02/19/92 ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 1101192 1/15/92 1/29/92 , ALL DISTRICTS Joint Operating Fund - $ 530,759.64 $ 354,376.37 $ 883,932.93 Capital Outlay Revolving Fund - 3,144,665.43 2,724,349.41 5,718,126.03 Joint Working Capital Fund - 225,854.73 127,547.05 138,394.70 Self-Funded Insurance Funds - 35,322.20 5,655.48 42,616.86 DISTRICT NO. 1 - 106,629.56 1,834.01 3,443.35 DISTRICT NO. 2 - 122,664.29 85,637.12 54,457.46 DISTRICT NO. 3 - 129,125.61 17,938.01 28,456.19 DISTRICT NO. 5 - 111,216.16 2,443.47 14,482.99 DISTRICT NO. 6 - 106,014.55 2,010.13 2,400.18 DISTRICT NO. 7 - 110,829.93 157,777.81 93,951.86 DISTRICT NO. 11 - 122,735.91 2,528.59 11,103.26 DISTRICT NO. 13 - 106,014.56 46.66 166.12 DISTRICT NO. 14 - 262.50 6,884.71 2,160.73 DISTRICTS NOS. 5 8 6 JOINT - 2,996.59 6,663.94 2,104.29 DISTRICTS NOS. 6 8 7 JOINT - -0- 2,037.69 -0- DISTRICT NOT. 7 8 14 JOINT 3,631.93 218.42 3,743.43 $4,858,723.59 $3,497,948.87 $6,999,540.38 ALL DISTRICTS Moved, seconded and duly carried: Awarding Microcomputer Hardware, Software and Associated That the bid tabulation and Pe ri herals, ecification recommendation re award of purchase EF'��[I!SNo. E-21 to PC Systems Design order contract for Microcomputer Hardware, Software and Associated Peripherals, Specification No. E-213, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase order contract be, and is hereby, awarded to PC Systems Design for 26 systems, for a total amount not to exceed $87,956.57 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to Fisons That staff be, and is hereby, Instruments for Purchase of One authorized to issue a purchase order Thermal Desor tion Gas to Fisons Instruments in the amount Chromato ra h Mass S ectrome ter of $206,054.00, plus sales tax and System Specification No. E-214 freight, for Purchase of One Thermal Desorption Gas Chromatograph/Mass Spectrometer System (Specification No. E-214). -7- 02/19/92 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 10 to the plans and specifications for That Change Order No. 10 to the plans Job No. J-19-2 and specifications for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, authorizing an addition of $87,210.17 to the contract with Brinderson Corporation for seven items of additional work, be, and is hereby, approved. Director Don Roth requested that his abstention from voting on this item be made a matter of record. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 4 to the 01ans and specifications for That Change Order No. 4 to the plans Job No. J-23-1 and specifications for Control Center/Operations and Maintenance Building, Job No. J-23-1, authorizing a net addition of $16,495.00 to the contract with J. R. Roberts Corporation for five items of added or deleted work, and granting a time extension of 32 calendar days for completion of said work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 17 to the lans and s ecifications for That Change Order No. 17 to the plans Jab No. PS- 4-1 and specifications for Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, authorizing an addition of $148,706.00 to the contract with Ziebarth 8 Alper for one item of additional work, and granting a time extension of 90 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 7 to the - lans ands ecifications for That Change Order No. 7 to the plans Job Nos. P1-34- P1-35-2 and J-21 and specifications for Construction of Digesters Nos. 11-16 at Reclamation Plant No. 1, Job No. P1-34-3; Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1, Job No. PI-35-2; and Installation of Waste Digester Gas Flare Facilities at Plants 1 and 2, Job No. J-21, authorizing a net addition of $25,361.00 to the contract with Advanco Constructors, Division of Zurn Constructors, Inc. , for three items of added or deleted work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to award a purchase order contract to PacTel That staff be, and is hereby, Meridian System for services authorized to award a purchase order re maintenance of the Districts' contract to PacTel Meridian System tel: hone PBX and related equipment for services relative to maintenance S ecification No. 5-060 of the Districts' telephone PBX and related equipment (Specification No. 5-060) , for an amount not to exceed $27,384.00 for a one-year period `..� from February 22, 1992 through February 21, 1993. Director Don Roth requested that his abstention from voting on this item be made a matter of record. -8- 02/19/92 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the l Professional Services Agreement That the Boards of Directors hereby with ush & Associates, Inc. re adapt Resolution No. 92-4, approving Specification No. 5-051 Addendum No. 1 to the Professional Services Agreement with Bush & Associates, Inc. , for Surveying Services for Various Collection System and Treatment Plant Projects, Specification No. S-051, on an hourly-rate basis for labor including overhead, direct expenses and profit, plus supplies and materials, at cost, for an additional amount not to exceed $25,000.00, increasing the total authorized compensation from $75,000.00 to an amount not to exceed $100,000.00 for the one-year period which began June 12, 1991, with provision for up to two one-year extensions. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services A reement That the Boards of Directors hereby with lifford A. Forkert, Civil adopt Resolution No. 92-5, approving Engineer, re Specification Addendum No. 1 to the Professional No. S-051 Services Agreement with Clifford A. Forkert, Civil Engineer, for Surveying Services for Various Collection System and Treatment Plant Projects, Specification No. S-051, on an hourly-rate basis for labor including overhead,. direct expenses and profit, plus supplies and materials, at cost, for an additional amount not to exceed $25,000.00, increasing the total authorized compensation from $75,000.00 to an amount not to exceed $100,000.00 for the one-year period which began June 12, 1991, with provision for up to two one-year extensions. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Boards of Directors hereby with DGA Consultants, Inc. re adopt Resolution No. 92-6, approving Specification No. 5-051 Addendum No. 1 to the Professional Services Agreement with DGA Consultants, Inc. , for Surveying Services for Various Collection System and Treatment Plant Projects, Specification No. S-051, on an hourly-rate basis for labor including overhead, direct expenses and profit, plus supplies and materials, at cost, for an additional amount not to exceed $50,000.00, increasing the total authorized compensation from $50,000.00 to an amount not to exceed $100,000.00 for the one-year period which began June 12, 1991, with provision for up to two one-year extensions. Said resolution, by reference hereto, is hereby made a part of these minutes. Director Don Roth requested that his abstention from voting on this item be made a matter of record. -9- 02/19/92 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the selection Committee to negotiate Addendum No. 1 to he That the Selection Committee be, and Professional Services Agreement is hereby, authorized to negotiate with Stamen Z. 5passoff, P.E. to Addendum No. 1 to the provide for additional specialized Professional Services Agreement with electrical engineering and Stamen Z. Spassoff, P.E. for inspection services specialized electrical engineering and inspection services required for various master-planned construction projects, to provide for additional specialized services. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive nit tee That the written report of the Executive Committee's meeting held on January 22, 1992, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Approving documents relative to arrangements with Southern That the following documents be, and California Edison Company for are hereby, approved, relative to parallel operation of power necessary arrangements with Southern generating facilities and for California Edison Company for parallel purchase and sale of excess power operation of power generating in connection with the Districts' facilities and for purchase and sale new Central Power Generation System of excess power in connection with the at Reclamation Plant No., 1 Districts' new Central Power Generation System at Reclamation Plant No. 1: (a) Uniform Standard Offer 1, As-Available Capacity and Energy Power Purchase Agreement (refundable deposit in the amount of $25,000.00 required as a project security fee). (b) Uniform Standard Offer 1, Interconnection Facilities Agreement (Appendix G to As-Available Capacity and Energy Power Purchase Agreement) for additional facilities (estimated monthly cost is $800.00 to commence after start-up of Central Power Generation System). (c) Application and Contract for Electric Service to provide standby power when needed by the District (estimated monthly cost is $4,200.00 for standby service, plus cost of power actually used). FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute said documents, in farm approved by the General Counsel . -10- 02/19/92 ALL DISTRICTS Actions re com fiance with new South Coast Air Quality Management District CAQMD Rule 1179 re Publicly Owned Treatment Works Operations Authorizing staff to implement Moved, seconded and duly carried: the nece55ary measures to comply with provisions of new SCAQMD That staff be, and is hereby, Rule 1119 authorized to implement the necessary measures to comply with provisions of new SCAQMD Rule 1179, for a total cast not to exceed $670,000.00. Authorizing participation in the Moved, seconded and duly carried: Joint Emissions Inventor Pro ram JEIP with other POTWs in the That the Districts be, and are South Coast Air Basin to conduct hereby, authorized to participate testingrelative to com liance with in the Joint Emissions Inventory CAOMD Rule 317 Program (JEIP) with other POTWs in the South Coast Air Basin to conduct the necessary testing common to all POTW facilities at a considerable cost savings relative to compliance with SCAQMD Rule 1179; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute a Joint Powers Agreement relative to JEIP, with the County Sanitation Districts of Los Angeles County (CSDLAC) designated as the administrating agency; and, �✓ FURTHER MOVED: That payment to CSDLAC in an amount not to exceed $280,000.00 for the Districts' participation in said program be, and is hereby, authorized (amount included in total authorization of $670,000.00). Authorizing staff to separately. Moved, seconded and duly carried: contract with consulting firms to conduct necessary testing re That staff be, and is hereby, grocesses and reporting authorized to separately contract requirements unique to Districts' with consulting firms to conduct facilities relative to compliance necessary testing re processes with SCAQMD Rule 1179 and reporting requirements unique to the Districts' facilities relative to compliance with SCAQMD Rule 1179, in a total amount not to exceed $190,000.00 (amount included in total authorization of - $670,000.00). ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 12 to Agreement for Employment of That the Boards of Directors hereby General Counsel adopt Resolution No. 92-8, approving Amendment No. 12 to Agreement for Employment of General Counsel . Said resolution, by reference hereto, is hereby made a part of these minutes. -11- 02/19/92 ALL DISTRICTS Moved, seconded and duly carried:. Opposing Governor's Proposal to Eliminate Property Tax Revenues That the Boards of Directors hereby for Enterprise Spec a Districts adopt Resolution No. 92-9, Opposing Governor's Proposal to Eliminate Property Tax Revenues for Enterprise Special Districts. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Act ons re Sul ive ment enda ohea Items relat Oil and or Waste Water Disposal Co. crude oil discharge clean-up which arose subsequent to the agenda being posted Authorizing consideration of Moved, seconded and duly carried: Su lemental A enda items relative to Shell Oil and or Waste Water That the Boards of Directors do Disposal Co. crude oil discharge hereby authorize consideration of clean-up supplemental agenda items relative to the Shell Oil and/or Waste Water Disposal Co. crude oil discharge clean-up, which were not posted 72 hours prior to the Board meeting date because the need to take said actions arose subsequent to the agenda being posted. Receive and file Staff Report The Districts' Source Control Manager, Margie Nellor, referred to a written staff report included in the Directors' meeting folders and briefly reported on an incident involving significant amounts of crude oil discharged into the Districts' sewer lines and coming into Treatment Plant No. 2 in December 1991. Staff investigated and traced the spill up through the trunk sewers to the Shell Oil Company in Yorba Linda, an oil production company that discharges into a sewer line which is jointly owned with Waste Water Disposal Co. These lines discharge into City of Placentia sewers which connect into the Districts' sewer. Ms. Nellor noted that due to the efforts of the Operations and Maintenance staff, the spill was contained in the primary settling basins and there were no adverse environmental impacts. However, it did create a clean-up situation. Crosby and Overton, Inc. was hired to clean up the oil and haul it away for disposal in accordance with regulatory requirements. Temporary storage tanks had to be brought in so the oil could be pumped out of the primary basins into the tanks. The contractor then hauled the oil from the tanks to a variety of places in Los Angeles County, Kern County and Utah. Afterwards, the tanks also had to be cleaned. In total , there were about 143,000 gallons of oil and oil-contaminated wastewater that had to be cleaned up. Staff estimated the total cost of the clean-up to be approximately $195,000.00. Staff further reported that this oil clean-up made the Districts a hazardous waste generator. Accordingly, the Districts are required to pay the State Board of Equalization hazardous waste permit fees for 1991 and 1992, estimated to total approximately $34,000.00. -12- 02/19/92 Staff recommended that the Districts seek appropriate cost recovery and permit fees from Shell Oil and/or Waste Water Disposal Co. It was then moved, seconded and duly carried: That the Staff Report dated February 19, 1992 relative to the Shell Oil and/or Waste Water Disposal Co. crude oil discharge clean-up be, and is hereby, received and ordered filed. Ratifying action of staff in Moved, seconded and duly carried: issuing emergency prturchase order to Crosby and Oveon, Inc. for That the Boards of Directors storage tank rental , clean-up hereby ratify the action of and haulingservices staff in issuing an emergency purchase order to Crosby and Overton, Inc. , in accordance with Districts' procurement procedures, in an amount not to exceed $195,000.00, for storage tank rental , clean-up and hauling services. Authorizing payment to the State Moved, seconded and duly carried: Board of ' for hazardous waste fees for 1991 That payment to the State Board of Equalization in the amount of $31,117.76 for hazardous waste fees for 1991, be, and is hereby, authorized. Authorizing staff and General Moved, seconded and duly carried: Counsel o investigate and And appropriate cost recover and That staff and General Counsel permit fees from Shell Oil and/or be, and are hereby, authorized Waste Water Disposal Co. for crude and directed to investigate and oil discharge seek appropriate cost recovery and permit fees from Shell Oil and/or Waste Water Disposal Co. for crude oil discharge. DISTRICT 3 Moved, seconded and duly carried: Approving Professional Services Agreement with DGA Consultants, That the Selection Comnittee Inc. for ermittin , desi n and certification of the final negotiated construction services re contract_ fee relative to the Professional No. 3-35R and Contract No. 3-11R Services Agreement with DGA Consultants, Inc. for permitting, design and construction services relative to Rehabilitation of Magnolia Trunk Sewer, Orangethorpe Avenue to Ellis Avenue, Contract No. 3-35R, and Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation, between Westminster Boulevard and 405 Freeway, Contract No. 3-11R, be and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 92-13-3, approving said agreement with DGA Consultants, Inc. for said services, on an hourly-rate basis for labor plus overhead, direct expenses, subconsultant fees and fixed profit, for a total amount not to exceed $207,000.00. Said resolution, by reference hereto, is hereby made a part of these minutes. Director Don Roth requested that his abstention from voting on this item be made a matter of record. -13- 02/19/92 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 8:18 p.m. , February 19, 1992. DISTRICT 5 Moved, seconded and duly carried: Approving Change Order No. 1 to the laps and s ecifications for That Change Order No. 1 to the plans Contract No. - 4-3 and specifications for Improvements to Bayside Drive Trunk Sewer, Phase 3, Contract No. 5-34-3, authorizing an addition of. $49,289.00 to the contract with Silveri 8 LeBouef for three items of additional work, be, and is hereby, approved. Director Don Roth requested that his abstention from voting on this item be made a matter of record. 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 8:18 p.m. , February 19, 1992. 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 8:18 p.m. , February 19, 1992. 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 8:1B p.m., February 19, 1992. DISTRICTS 1 8 2 Actions re Final Supplement No. 2 to Program EIR on Amendment No. 1 to the 1989 Collection, Treatment and Disposal Facilities Master Plan re Memor Lane Interceptor, ontract No. 2-30 Verbal report of staff The Director of Engineering reviewed the actions taken over the last year relative to the Memory Lane Interceptor, Contract No. 2-30, which begins at the Santa Ana River and Garden Grove Boulevard, extends easterly in Memory Lane and Owens Drive and northerly in Parker Street, crossing both the Santa Ana and Garden Grove Freeways. The sewer will serve higher land use densities than anticipated in the 1989 Master Plan, protect capacity in existing District No. 1 sewers, and eliminate the need for upgrading and paralleling the District No. 2 Orange Subtrunk. It will also eliminate the need for extensive sewer construction by both the Cities of Santa Ana and Orange. -14- 02/19/92 He then outlined the actions listed on the agenda in compliance with CEQA. Mr. Dawes noted that written comments received from the Governor's office and the EPA's office expressed concerns regarding sludge; Southern California Edison addressed permitting requirements; and Town and Country Manor expressed concern about access to their facility in the area east of Main Street during construction of the project. All issues are addressed in the EIR. Staff pointed out that construction of the Memory Lane Interceptor would eliminate the need to construct a relief sewer under the Santa Ana River paralleling the Orange Subtrunk, which was included in the previously-approved 1989 Master Plan. Accordingly, proposed Amendment No. 1 to said Collection, Treatment and Disposal Facilities Master Plan Incorporates the Memory Lane Interceptor and deletes the Orange Relief Subtrunk. Mr. Dawes added that the Boards would also be considering approval of an agreement between the Cities of Santa Ana and Orange and County Sanitation Districts Nos. 1 and 2, providing for Santa Ana to contribute $1,300,000.00, for construction of the Memory Lane Interceptor, Orange to contribute $700,000.00 and Districts 1 and 2 to equally share the remainder of the costs for the project, estimated to total $4,100,000.00. Receive and file written comments Moved, seconded and duly carried: received after the public hearing re Supplement No. 2 to Program EIR That the written comments received after the public hearing on December 11, 1991 on the Final Supplement No. 2 to Program EIR on Amendment No. 1 to the 1989 Collection, Treatment and Disposal Facilities Master Plan re Memory Lane Interceptor, Contract No. 2-30 (included in said Final Supplement No. 2) , be, and are hereby, received and ordered filed. Receive and file Staff Summary Moved, seconded and duly carried: re Final Supplement No. 2 to Program EIR That the Staff Summary dated January 10, 1992 re Final Supplement No. 2 to said Program EIR, be, and is hereby, received and ordered filed. Receive, file and approve Final Moved, seconded and duly carried: Supplement No. to Program EIR on Amendment No. 1 to 198 Maw That the Final Supplement No. 2 Plan re Memor Lane Interce tor, to Program EIR on Amendment No. 1 ontract No. 2-30 to the 1989 Collection, Treatment and Disposal Facilities Master Plan re Memory Lane Interceptor, Contract No. 2-30, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors do hereby certify that said Final Supplement No. 2 to Program EIR has been completed in compliance with the State and Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended. `a✓ -15- 02/19/92 Certifying Final Supplement No. 2 Moved, seconded and duly carried: to Program EIR That the Boards of Directors hereby adopt Resolution No. 92-11, certifying Final Supplement No. 2 to Program Environmental Impact Report for Amendment No. 1 to the 1989 Collection, Treatment and Disposal Facilities Master Plan re Memory Lane Interceptor, Contract No. 2-30; making certain findings relating to significant environmental effects identified in the Supplement No. 2 to said EIR re Memory Lane Interceptor, Contract No. 2-30; adopting a statement of overriding considerations; adopting mitigation measures and monitoring plan; and authorizing the filing of a Notice of Determination re said project. Said resolution, by reference hereto, Is hereby made a part of these minutes. DISTRICTS 1 & 2 Moved, seconded and duly carried: A rovin Amendment No. 1 to the 1989 ollection, Treatment and That Amendment No. 1 to Disposal Facilities Master Plan the 1989 Collection, Treatment incor oratin Memor Lane and Disposal Facilities Master Interceptor, ontract No. 2-30, and Plan incorporating Memory Lane deleting the Orange Relief Interceptor, Contract No. 2-30, Sub trunk Sewer and deleting the Orange Relief Subtrunk Sewer, be, and is hereby, approved. DISTRICTS 1 & 2 Moved, seconded and duly carried: Approving Agreement with the Cities of Santa Ana and Orange re sharing That the Boards of Directors hereby of the cost to construct contract adopt Resolution No. 92-12, approving No. 2-30 Agreement with the Cities of Santa Ana and Orange providing for the sharing of the cost to construct Memory Lane Interceptor, Contract No. 2-30, among said Cities and Districts 1 and 2. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:23 p.m. , February 19, 1992. DISTRICTS 1 6, 7 8 14 Actions relative to Baker-Gisler Interceptor, from Reclamation Plant No. 1 to Gisler Avenue Contract No. 14-1-1A- , and Modifications to Santa Ana Der Road Trunk, Contract No. 1-1 Verbal report of staff The Director of Engineering reported that in September 1991 the Directors approved the plans and specifications for the Baker-Gisler Interceptor, from Reclamation Plant No. 1 to Gisler Avenue, Contract No. 14-1-1A-2, and Modifications to Santa Ana/Dyer Road Trunk, Contract No. 1-16. This project includes the construction of new 66-inch and 42-inch sewer siphons under the Santa Ana River -16- 02/19/92 flood control channel required to accommodate the new Corps of Engineers flood control project, and to provide an inlet to Plant No. 1 for the Baker-Gisler Interceptor and the District No. 1 Santa Ana/Dyer Road Trunk sewers. In addition, a new reinforced concrete box (RCB) structure will be constructed along the west levee of the Santa Ana River and a new RCB structure on the east levee to a connection point adjacent to the Greenville-Banning Channel . These new siphons are part of the Master Plan and serve as the backbone for the new sanitary sewer trunklines for serving major portions of expanding development in the Cities of Irvine, Costa Mesa and Newport Beach. Mr. Dawes advised that six bids had been received, and he recommended approval of Addenda Nos. 1 and 2 and award of a contract to the low bidder, Steve P. Rados, Inc., in the amount of $2,945,000.00. Approving Addendum No. 1 to the Moved, seconded and duly carried: pA ns and specifications for Contract Nos. 14-1-1A-2 and 1-16 That Addendum No. 1 to the plans and specifications for Baker-Gisler Interceptor, from Reclamation Plant No. 1 to Gisler Avenue, Contract No. 14-1-lA-2, and Modifications to Santa Ana/Dyer Road Trunk, Contract No. 1-16, changing the date for the receipt of bids from December 10, 1991 to January 7, 1992; revising the number of days allowed for completion of the project; and making miscellaneous technical modifications, be, and is hereby, approved. Approving Addendum No. 2 to the Moved, seconded and duly carried: Tans and specifications for Contract Nos. 14-1-1A- and 1-16 That Addendum No. 2 to the plans and specifications for Baker-Gisler Interceptor, from Reclamation Plant No. 1 to Gisler Avenue, Contract No. 14-1-1A-2, and Modifications to Santa Ana/Dyer Road Trunk, Contract No. 1-16, providing that the contractor shall not commence work along the East perimeter road before April 15, 1992; revising a date included in EMA permit; and making miscellaneous technical modifications, be, and is hereby, approved. Awarding Contract No. 14-1-1A-2 _ Moved, seconded and duly carried: and Contract No. 1-1 to Steve P. Rados, Inc. That the Boards of Directors hereby adopt Resolution No. 92-10, receiving and filing bid tabulation and recommendation and awarding Baker-Gisler Interceptor, from Reclamation Plant No. 1 to Gisler Avenue, Contract No. 14-1-1A-2, and Modifications to Santa Ana/Dyer Road Trunk, Contract No. 1-16, to Steve P. Rados, Inc. , in the total amount of $2,945,000.00. Said resolution, by reference hereto, is hereby made a part of these minutes. -17- 02/19/92 DISTRICT 1 Actions re Supplemental Agenda items relative to Settlement Agreement with Universal Circuits, Inc. and Gary Ryan relative to litigation re industrial waste discharge violations, which arose subsequent to the agenda being posted Authorizing consideration of Moved, seconded and duly carried: Supplemental Agenda items relative to approving Settlement Agreement That the Board of Directors does with Universal Circuits Inc. and hereby authorize consideration of Gary Ryan supplemental agenda items relative to approving Settlement Agreement with Universal Circuits, Inc. and Gary Ryan relative to litigation re industrial waste discharge violations which occurred between March 13, 1989 and April 9, 1989, which were not posted 72 hours prior to the Board meeting date because the need to take said actions arose subsequent to the agenda being posted. _Verbal report of General Counsel The General Counsel reported that Universal Circuits, a metal �..J finishing firm in Santa Ana, has been involved in several hearings with the District for violating their Industrial Waste Discharge Permit conditions. In 1989 the District revoked their Class I Permit (No. 1-1-346) for repeatedly violating the discharge limits contained in said permit and for failure to submit plans and information showing Universal 's pretreatment facilities, as required by District's Ordinance Establishing Regulations for Use of District Sewerage Facilities. Mr. Woodruff further reported that the District subsequently filed a complaint in Orange County Superior Court (Case No. 59-99-67) against Universal Circuits and Gary Ryan, their plant manager, seeking civil penalties and injunctive relief for the violations. Universal Circuits also filed a lawsuit against the District. The District was successful in defending the lawsuit and received a favorable judgment. Universal appealed the judgment and ultimately their appeal was dismissed by the Court of Appeals. The General Counsel advised that a settlement agreement has now been reached whereby Universal Circuits will pay to the District a penalty sum of $142,000.00, to be paid in four equal installments of $35,500.00. The agreement will be secured by a letter of credit. Mr. Woodruff recommended approval of the Settlement Agreement. He then clarifed that subsequent to the discharge violations, this facility was purchased by United Pharmacy, Inc. who has now moved to a new location and is operating within permit limitations. -18- 02/19/92 Approving Settlement Agreement with Moved, seconded and duly carried: Universal Circuits, Inc. and Gary Ryan relative to litigation re That the Settlement Agreement industria waste discharge with Universal Cirsuits, Inc. and violations Gary Ryan, dated December 31, 1991, relative to settlement of litigation filed by the District in connection with industrial waste discharge violations which occurred between March 13, 1989 and April 9, 1989, and providing for payment of penalties totaling $142,000.00 in four equal installments commencing with execution of said agreement and, thereafter, on May 1, 1992, December 1, 1992 and May 1, 1993, in accordance with the terms and conditions of said agreement, be, and is hereby, approved; and, FURTHER MOVED: That the General Manager and General Counsel be, and are hereby, authorized to execute the necessary documents to effect said settlement. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:26 p.m. , February 19, 1992. DISTRICTS 6, 7 & 14 Actions re upplement No. 2 to EIR for Proposed Format ion of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13, re Baker-Gisler Interceptor, from Fairview Road to Plant No. 1, Contract No. 14-1-1A, re uired due to the ourt's determination that the Districts address certain issues not covered in their original EIR Supplement No. 1 relative to this sewer line Verbal report of General Counsel The General Counsel reviewed the Staff Report included with the agenda material regarding actions taken to date in compliance with the California Environmental Quality Act (CEQA) in connection with the proposed project for construction of the Baker-Gisler Interceptor, from Fairview Road to Plant No. 1, Contract No. 14-1-1A. He stated that following certification of Supplement No. 1 to a previously-approved Environmental Impact Report, Mesa Verde Country Club filed a lawsuit under CEQA challenging the Districts' certification of said Supplement No. 1. Following a court hearing on Mesa Verde's suit, the Orange County Superior Court rejected 29 of Mesa , Verde's 31 claims. However, the court found that the Supplement No. I did not adequately address the impacts of the sewer line on Mesa . Verde's access to Gisler Avenue. The court also found that the -19- 02/19/92 Districts' previously adopted Monitoring and Reporting Program was not specifically tailored for the Baker-Gisler Interceptor, and a separate Monitoring and Reporting Program should be prepared for this project. Mr. Woodruff noted that all the necessary documentation has now been prepared. He further recommended that the Boards approve the actions listed on the agenda, in compliance with CEQA and the Court's ruling, relative to Supplement No. 2 to said EIR which addresses the issues that the court determined were not covered in the original EIR. Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated January 29, 1992 relative to Supplement No. 2 to said EIR, be, and is hereby, received and ordered filed. Ratifying preparation and Moved, seconded and duly carried: circulation of the Notice of Preparation of Supplement No. 2 That the Boards of Directors to E hereby ratify the preparation and circulation of the Notice of Preparation of Supplement No. 2 to said EIR for public review, in compliance with CEQA. Fixing the date, time and place for Moved, seconded and duly carried: public hearing on Draft upplement No. 2 to EIR That March 11, 1992, at 7:30 p.m. , at the Districts' Administrative Office, be, are are hereby, fixed as the date, time and place for public hearing on Draft Supplement No. 2 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 8:29 p.m. , February 19, 1992. 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 8:29 p.m. , February 19, 1992. DISTRICT 7 Actions re Supplemental Agenda Items relative to Su mmons and Complaint received subsequent to the agenda being posted re Contract No. 7-11-2 Verbal report of General Counsel The General Counsel reported that the District had been served with a summons and complaint, subsequent to the agenda being posted, involving a subcontractor who had filed a stop notice, alleging that they had not been fully paid by the District's general contractor, Mitchell Pacific Constructors. -20- 02/19/92 He further stated that the District has no fault or responsibility with regard to this action, and, in fact, counsel for Plaintiff has now . agreed to stipulate that the District has an open extension of time in which to file any pleadings with the Court. The District will simply await the final outcome of the dispute between the general contractor and the subcontractor, and based upon their agreed settlement or a court judgment, we will then disburse the sums which we are holding. Mr. Woodruff added that the District will be entitled to deduct from the sums being held the full amount of the legal fees and costs incurred by the District in handling this matter. He noted that the only action for the Board to consider is to authorize the General Counsel to appear and defend the interests of the District, as necessary. Authorizing consideration of Moved; seconded and duly carried: Supplemental Agenda items relative to Summons and Complaint, Ayala That the Board of Directors does Boring, Inc. vs. County Sanitation hereby authorize consideration of District No. 7, et al. , Case supplemental agenda items No. 680233, re Contract No. 7-11-2 relative to a Summons and Complaint for Damages, Ayala Boring, Inc. vs. County Sanitation District No. 7, et al. , Orange County Superior Court Case No. 680233, relative to a previous Stop -. Notice filed in connection with Relocation of Michelson Pump Station, Contract No. 7-11-2, which were not posted 72 hours prior to the Board meeting date because the need to take said actions arose subsequent to the agenda being posted. Receive and file General Counsel 's Moved, seconded and duly carried: Memorandum That the. General Counsel 's Memorandum dated February 18, 1992 relative to the Supplemental Agenda item re Summons and Complaint for Damages, Ayala Boring, Inc. vs. County Sanitation District No. 7, Case No. 680233, be, and is hereby, received and ordered filed. Receive and file Summons and Moved, seconded and duly carried: Complaint for Damages,Ayala Boring, Inc. vs. County Sanitation That the Summons and Complaint District No. 7, et al. Case for Damages, Ayala Boring, No. 011UZ3,s, re Contract o. 7-11-2, Inc. vs. County Sanitation and authorize the General Counsel District No. 7, et al. , Orange to take appropriate action County Superior Court Case No. 680233, relative to a previous Stop Notice filed by a subcontractor of the District' s general ' contractor, Mitchell Pacific Constructors, in connection with Relocation of Michelson Pump Station, Contract No. 7-11-2, be, and are hereby, received and ordered filed; and, ' FURTHER MOVED: That the District's General Counsel be, and is hereby, authorized to appear and defend the interests of the District. -21- 02/19/92 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 8:30 p.m., February 19, 1992. Assistant ecr r o h Boards of Directors of ty qnitation Districts Nos. 1, 2, 5, 6, 7, 11, 13 and 14 r� -22- FUND NO 9195 JT DIST NEARING CAPITAL PROCESSING DATE 12/20191 FADE 1 A SPORT I4UMBER AP43 COUNTY SANITAIICN DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/01192 POSTING DATE 01/01192 WARRANT NO. VENDOR AMOUNT DESCRIPTION 119149 A T 1 1 $2,380.54 119150 ACROBLRR f605.51 LONE DISTANCE F E OVERPAYMENT SERVICES 119151 ACTICN BCCR' REPAIR COOP $131.25 REFUND USER FHB OVERPAYMENT DOOR REPAIRS 11915 AOAMSON IOSTRIC3 5 . 0 LAB BUPPLIE9 119153 AOVANCO CONSTRUCTORS INC fl•033.0.057.0 CONSTRUCTION P1-39-3 119154 PIA PRCDL CIS f CHEMICAL IN i32.192.00 OA AGREEMENT OXY GBN 9Y9T M.O.8-9-89 11915 ALHAYBPA FCONIRY CC LID 16.857.21 MANHOLE COVERS 119156 AMERICAN FLEETNE NTAL CFEACNE f2$291.62 REFUND USER FEE OVERPAYMENT 119158 AMERICAN FLEET ERICA f221.12 TRUCE PARTS 119159 AOBCDMERI INC 1/OR AMEpi CAN SEALS f12$380.16 HARDWARE MATERIALS/GASKETS 119/49 AMIRTERN SIGMA f1P8.16 CABLE 119160 ANINTER • [137R IB UTICN 3JS212.29 CABLE 119162 ANTNCNT'S PECK S RACFINE• INC. f2$7.50 PUMP REPAIRS 119163 ARRTEN SERVICES INC 94.75 INSTRUMENT 119161 ASSOC. INSTRUMENT EN7 $1$273.80 MSDICAMBNT AIMS ADMINISTRATORS 119115 ASSOC. ADY INI$• L CONSULTAM1IB ,034.76 MEDICAL CLAIMS ADMINISTRATORS >< 119266 ASTCCN f4.035.76 REFUND VEER FEE OVERPAYMENT X 119166 BAN 1 1RCPMIES $763.19 SERVICE SUPPLIES S 119160 BAY SAFETY 1 SUPPLY $197.95 SAFETY SUPPLIH9 119119 BANANA BLUEPRINT f$92.21 BLUEPRINTING M.0.10-10-90 129170 BARCLIYS LAW PUBLISHERS f92.27 PUBLICATION 119171 B BATE I'IN f585.00 DEFERRED COMP DIBTRIHUTION 119172 RANTER BEIM WILICSLIA INC s2$196.06 LAB SUPPLIES ENGINEERING n 119172 ROBE pI BE1N VIL LI AM FROST 1196.06 ENGINEERING SERVICES 549 ]1911] BELL SECURITY f55.43 SECURITY SERVICES ~ 119114 RLUC LANCE INC. $610.0U COMPUTER SOFTWARE 119175 SOUSA RA[IATCR SERVICE $38.00 RADIATOR REPAIRS 119176 BOLTRCNIN DATA MAINTENANCE $240.00 COMPUTER DATA DIRE CLEANING 119177 BON-A-RUES $116.55 TRUCE PARTS 119118 BRINOERSON CORP $409,111.00 CONSTRUCTION J-19-2 119179 BROWN L CALDWELL CONSULTING $786.17 ENGINEERING SERVICES J-19 119160 BLIL[ER•S CYFCRIUM $36.95 HARDWARE 119181 BUSH AND ASSCCIATCS INC $4,062.00 SURVEYING SERVICES M.0.6-12-91 119162 GARY G STREED 13.403.46 PETTY CASH REIMBURSEMENT 119163 BUTLER PAPER COMPANY $391.13 OFFICE BUPPLIE9 119184 C M 1 191.95 ELECTRIC PARTS 119105 SUMMIT SCLLTICNS. INC 942.59 PUBLICATION 119186 CS CCMFAAY 2183.53 VALVE 119187 CAL-GLASS FOR RESEARCH INC. f1.92T.66 LAB SUPPLIES 11916E JOHN R CALAPRICF PHD f19.730.29 OCEAN MONITORING M.0.11-14-90 119189 CALIFORNIA AU70 COLLISION INC 11.944.15 TRUCK REPAIRS I15150 CALIFCRNII AUTOMATIC GATE 9190.00 SERVICE AGREEMENT 139151 CAVS CAYIRAS, INC. 1196.52 CAMERA 119152 CARLETON ENGINEERS $469.50 ENGINEERING SERVICES - ACRID MATTERS 119193 JOHN CARCLLO ENGINEERS $163.206.80 ENGINEERING SERVICES I-9. P1-36, P2-43 119194 CENTURY SAFETY INST 9 SUFP $1.244.02 SAFETY SUPPLIES FUND NO 9199 - JT GIST WCRNIRG CAPITAL PROCESSING DATE 12/20/91 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/01/92 POSTING DATE 01/01/92 WARRANT NO. VENDOR AMOUNT DESCRIPTION 119195 CHROME CRANKSHAFT INC 52.200.00 MECHANICAL REPAIRS 119196 COAST FIRE EQUIPMENT S738.60 SERVICE AGREEMENT 119197 COLICH ARC SONS 568.433.00 CONSTRUCTION J-22-2 119158 COMPRESSOR CCPPCNENTS OF CA $5.343.85 PUMP PARTS 11919E CONNELL IP PARTS / DIV $489.20 TRUCK PARTS 119200 CONSOLIDATED ELECTRICAL DIST 910.527.46 ELECTRIC PARTS 119201 CONTINENTAL AIR TOOLS INC 54.567.84 TOOLS 119202 CONTINENTAL CHEPICAL CC 59.697.50 CHLORINE M.O.30-11-89 1192C3 CCRTIKERT-AL GRAFMICS $656.13 PRINTING 119204 COOPER INDUSTRIES INC $1.970.81 ELECTRIC SUPPLIES 119205 COUNTY WHOLESALE ELECTRIC $177.14 ELECTRIC SUPPLIES 119206 CRAZY SHIRTS INC $844.61 REFUND USER FEE OVERPAYMENT 119207 J.Y. D-ANGELO CO INC $1,150.77 PIPE SUPPLIES 119208 DARTER CCPFUTER SUPPLY 564.95 COMPUTER SOFTWARE 119209 BE ARZ! CCRFCRATIOR $150.00 RENTAL EQUIPMENT 119210 DE GUELLE L SONS GLASS CO $303.34 GLASS 119211 DEL ESTE MOBILE ESTATES $5.791.68 REFUND USER FEE OVERPAYMENT E17 129212 DELTA FOAM PRODUCTS $82.06 LAS SUPPLIES >C 119213 DIATEC LNVIRONMENIAL $201.27 CATIONIC POLYMER M.0.8-14-91 = 119214 OICECN ELECTRONICS INC $7.579.03 REFUND USER FEE OVERPAYMENT by 119215 DIFILIPFC ASSOCIATES 5553.84 PRINTING 119216 DIGITAL EGUIFPEAT CORP $1,790.00 TRAINING CONFERENCE REGISTRATION -1 119217 DORADO ENTERPRISES INC $500.00 PLANT MAINTENANCE 6 REPAIRS Y 11921E DUNN EDWARDS CORP $519.15 PAINT SUPPLIES 119229 EMA SERVICES INC 93,509.06 ENGINEERING SERVICES J-23-2, P2-44 N 119220 EACE - SAN DIEGO S1.900.00 LAB SERVICES 115221 EAGLE ENTERPRISES $1.604.00 ENGINEERING PARTS 115222 EASTPAN INC $2.364.83 OFFICE SUPPLIES 129223 ECOANALYSIS INC $1,928.75 CONSULTING SERVICES 119224 E11 5240.50 INSTRUMENT PART 119225 ENVIRONMERIAL RESOURCE AS50C $1,082.50 LAS SERVICES 119226 ERSMIGS INC $1.000.00 FITTINGS 119227 KARSHALL FAIRPES $173.O8 DEFERRED COMP DISTRIBUTION 119228 JCPN R FALKENSTEIN PE 53.200.GO CONSTRUCTION SERVICES I-9, 3-7-4 119229 FAA PRESS $54.24 OFFICE SUPPLIES 119230 FEDERAL ERFRESS CORP 3200.06 AIR FREIGHT 119211 FERN6000 PCBILC HOME PARK $4,171.13 REFUND USER FEE OVERPAYMENT 1192l2 FILTER SLPFLY CC 3658.86 FILTERS 1152!3 FISCHER 1 FCRTER CO 52.574.37 CHLORINATION PARTS 119234 FISHER SCIEKTIF IC CC 9322.00 LAB SUPPLIES 119235 FLAT N VL071CAL CONCRETE 5492.3D CONCRETE CUTTING 119216 FLUID HANDLING SYSTEMS $641.07 PUMP PARTS 1192l7 CLIFFCPC A TORMENT 54.558.05 SURVEYING SERVICES M.O.6-12-91 11923B CITY OF FCUN7AIR VALLEY 375.00 WATER USE 1192l9 FCLNTAIR VALLEY FAINT $1,482.12 PAINT SUPPLIES II9240 FOR EN7ERFR/SFS $1.025.00 SAFETY CONSULTING SERVICES FUND NC 9199 . J7 GIST YIPRING CAPITAL PROCESSING DATE 22/20/91 PAGE 3 REPORT NUMBER AF43 CCUNTY SANIIA71CN DISTRICTS OF ORANGE COUNTY CLAIMS PAID O1101192 POSTING DATE '011Gl192 WARRANT NO. VCADOR AMOUNT DESCRIPTION 119241 FCY INDUSTRIAL SALES 5305.40 MECHANICAL SUPPLIES 115242 FCRUCRO CC / RAG SVS7EKS 53.144.56 INSTRUMENT PARTS 119243 ARGENE FREY 171.16 DEFERRED COMP DISTRIBUTION 119244 CITY OF GARDEN GROVE $1.112.55 SEWER RELOCATION 2-26-3 119245 GATES FIEERGLASS INSTALLERS 52.950.75 FIBERGLASS REPAIRS 119246 GEPINI INEUSTPIES 110.294.45 REFUND USER FEE OVERPAYMENT 215247 GENEPAL ELECTRIC SLFFLY CC. $457.32 ELECTRIC SUPPLIES 119246 CEKERAL 7EL6'HCNE CC 5102.51 TELEPHONE SERVICES 119249 GIERLICH-MIICHELL INC $31.903.46 MECHANICAL PARTS 119250 GOLDENWESI LAUNDRY 53.700.114 REFUND USER FEE OVERPAYMENT 119251 GRAPHIC DISTRIBUTORS $480.57 VIDEO CAMERA REPAIRS 119252 FRED A HARPER 11.460.20 DEFERRED COMP DISTRIBUTION 119253 HARRIBG70 IKCLSIRIAL FLASTI $330.00 HARDWARE 119254 HELGA 6ASS $1,902.22 DEFERRED COMP WITHDRAWAL 119255 HAULAWAY CONTAINERS 52.160.90 CONTAINER RENTAL 119256 HEWLETT PACKARD COMPANY $78,619.63 OFFICE EQUIPMENT m 129257 J.T. HORVATH S ASSOC. $3.000.00 CONSTRUCTION SERVICES J-23-1, J-7-4 X 11925P AS HUGFES CC INC 559.03 PAINT SUPPLIES = 119259 HURTER CCRPCRATICK 1560.400.00 CONSTRUCTION J-19-1 119260 HUNTINGTON BEACH RUBBER STA 5112.82 OFFICE SUPPLIES M 119261 HUNTINGTOK VALLEY SCHWINN C $112.36 BICYCLE PARTS 119262 1 A L P R C $40.00 SUBSCRIPTION 119263 I.G. INDUSTRIAL CCRP. 5698.94 CHEMICALS a 1192E4 IMFEFIAL &EST CPCMICAL $9,163.39 FERRIC CHLORIDE M.O.4-13-91 IN 119265 INDUSTRIAL THREADED PRCDUC7S $778.83 CONNECTORS 119266 INDUSTRIAL WASTE 316R.00 SUBSCRIPTION 119267 INGRAM PAPER $104.00 OFFICE SUPPLIES 11926F IKIEC PRCILCTS 1154.21 REFUND USER FEE OVERPAYMENT 115269 IKIERSTAIE BA7TEPY SYSIEMS 1552.27 AUTO BATTERIES 115276 IRVIRE FIFE SUPPLY $407.92 ELECTRIC SUPPLIES 119271 ISLANDER MOTEL 5970.81 REFUND USER FEE OVERPAYMENT 1192T2 J.J. PROPERTIES, INC 5987.74 REFUND USER FEE OVERPAYMENT 119273 GREAT WESTERN SANITARY SUFP 5022.17 JANITORIAL SUPPLIES 119274 JEKSEN IASTRLMENTS CO 5652.52 GAUGE 119275 JCMKSTOKC SUPPLY 5365.12 ELECTRIC PARTS 119276 MELLY SERVICES $3.533.17 TEMPORARY SERVICES 119277 KING REARING INC $4,989.68 MACHINE SUPPLIES 119278 KNOT/-G PERRY FARH $21.129.41 REFUND USER FEE OVERPAYMENT 119279 KKCTTS PEPPY FARR $3,297.75 REFUND USER FEE OVERPAYMENT 11920G PANTIK KCPDICK SR S2.S39.20 CONSTRUCTION SERVICES I-9 1192E1 LA PCTTE CHEMICAL PRODUCTS 1108.71 CHEMICALS 119262 CHARLES P. CRDVLCY CO. 5431.76 INSTRUMENT SUPPLIES 1192N3 LE ROY CRANDALL a ASSOC $2,530.86 INSTRUMENT 119204 MPS $26.45 PHOTOGRAPHIC SERVICES 119205 MAKAOEMERI PRCFCPTIES 5643.06 REFUND USER FEE OVERPAYMENT 1192E6 PARVAC ELE-CTRCKICG $239.93 INSTRUMENT SUPPLIES FUND NC 9199 - JT DIST WCPKING CAPITAL PROCESSING DATE 12/20/91 PAGE 4 REPORT NUMBER AP43 CCUKTY SANIIATICN DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/01192 POSTING DATE 01/01192 WARRANT NO. VENDOR AMOUNT DESCRIPTION 319207 MATT - CPLOR . INC 3250.13 CHLORINATION PARTS 1192E8 MCKLKKA INCA 3 EQUIP $464.27 FITTINGS 119289 MCMASTER-CANR SUPPLY CO 31.805.58 OFFICE SUPPLIES 119290 MES COMPANY 320.678.52 MECHANICAL PARTS 119291 910LAKD PFG CORP 35.023.93 CHLORINATION SUPPLIES 119292 CILTCN REV CO - $RD $99.00 MACHINE REPAIR 119293 P'ISCC $112.97 OFFICE SUPPLIES 119294 MOTION INDUSTRIES INC $2.172.03 HARDWARE 129295 NATIONAL SAFETY COUNCIL 368.35 SAFETY FILM RENTAL 119296 NET EQUIPPENT TECHNOLOGIES 13,648.44 COMPUTER PARTS 119291 GLST K AE66ERG COAST CC 3323.496.00 CONSTRUCTION PI-33 119298 KCWPCRT FAPBCR YACHT CLUB $1,560.68 REFUND USER FEE OVERPAYMENT 119299 NEWPORT POWDER COATING $329.55 REFUND USER FEE OVERPAYMENT 219300 CITY OF NEWPORT BEACH 34.25 WATER USE 119301 NORDSTROM 31,706.05 REFUND USER FETE OVERPAYMENT 119302 NORTH SUPPLY 94.35 RADIO EQUIPMENT m 119303 NCRTH6ES/ POTCR 6ELDIKG $581.00 REFUND USER FEE OVERPAYMENT X 119304 OCCUFATICNAL VISION SERVICES 3951.86 SAFETY GLASSES 2 119305 DX SYSTEMS CO 353.765.36 CHLORINE M.0.10-10-91 119306 ORANGE COUNTY CHEMICAL CO $2,202.98 CHEMICALS 239307 ORANGE VALVE 9 FITTING CO. $690.06 FITTINGS --1 119308 OXYGEN SERVICE 11.796.93 SPECIALTY GASSES 119309 CCLNIY IF CRANGE 3N48.116.43 USER FEE - DATA, BASE M.0.11-13-91 ]a 11931G CC IF CFANGE-AUCITCR CONTRO $5.040.09 UNDERGROUND STORAGE TANK PROGRAM 1 119311 COUNTY OF ORANGE 377.40 PERMIT FEES t 119512 PACIFIC SAFETY EQUIPMENT CO 33.d03.35 SAFETY SUPPLIES 119313 PACIFIC EELL 3268.20 TELEPHONE SERVICES 119314 PACIFIC MOVER CONY HOPE 3941.72 REFUND USER FEE OVERPAYMENT 219315 PACIFIC EATER CONDITIONING C 36R.9D EQUIPMENT RENTAL 119316 PACTEL MERIDIAN SYSTEMS 35.002.5d TELEPHONE SYSTEM MODIFICATIONS 119311 JOSEPH PAVLICH COAST CO 95.300.00 EASEMENT CLEAN-UP 11931R ACT PEKOEPGRAFT 3453.00 DEFERRED COMP DISTRIBUTION 119319 PERKIN-ELPEN CORPORATION 313.555.3E INSTRUMENT IIS320 PICKLICK FAFER 9170.00 JANITORIAL SUPPLIES 119321 PLASTICS. PRCCUCTS CC 985.23 REFUND USER FEE OVERPAYMENT 119322 POLY ENTERPRISES INC $431.00 SAFETY SUPPLIES 119323 POLYPURE INC $20.008.63 CATIONIC POLYMER M.O.3-11-87 119324 POPPER L SCNS. INC - $369.31 LAB SERVICES 119325 PORTER PC ILEP SERVICE INC $42.54 MECHANICAL PARTS 119326 NARCLC FFIPRCSF ICE 342.00 ICE 219321 PRIPLS PCLOING CC 12,394.46 REFUND USER FEE OVERPAYMENT 119328 PROJECT OESIONED SYSTEMS 31.840.67 COMPUTER PARTS 119329 THE FROJECI SOLUTIONS CO. 14.638.00 INSTRUMENTATION INSPECTION M.0.7-17-91 119336 PULSAFLECIR 5794.16 PUMP PARTS 115331 QUARTERCECK OFFICE SYSTEMS 3111.67 COMPUTER SOFTWARE 119332 R M CCRTRCLS $119.46 INSTRUMENT SUPPLIES FUND NC 9199 - JT DIST YCPKIh6 CAPITAL FROCESSING DATE 12/2U191 ;AGE 5 REPORT NUMBER AP43 CCURTY SANIIRTICN DISTRICTS OF GRANGE COUNTY CLAIMS PAID O1/01/92 POSTING DATE O1103/92 WARRANT N0. VENDOR AMOUNT DESCRIPTION 119333 RPF CCMFUIEN RIP.EDN CCRP 1526.93 PRINTING SUPPLIES 119330 REUHILL FISHEP BUSINESS PK 1311.98 REFUND USER FEE OVERPAYMENT 119335 RED WING SHOES $108.57 SAFETY SHOES 119336 REMEDY TENT $3.836.16 TEMPORARY SERVICES 119337 REPUBLIC ENGINES - 198.59 TRUCK REPAIRS 119330 THE RFPUELIC SUPPLY CC $3.132.19 VALVES 115335 J R ROBEPTS 1309.922.08 CONSTRUCTION J-17 119366 J R RCBCR7S CCRP 162.362.n0 CONSTRUCTION J-23-1 119341 ROCCO-$ TRUCK WRECKING 126.99 TRUCK PARTS 119302 ROSEMOUNT ANALYTICAL 52.095.95 INSTRUMENT SUPPLIES 129343 PEGGY RUFF 9525.00 DEFERRED COMP DISTRIBUTION 119344 SAFEIV-KLEEK CCR; 11.223.75 PARTS CLEANER 119345 SAhCCR EACIAEERIAG 1hC 197.299.87 EMERGENCY SEWER REPAIR M.O.11-13-91 119346 SANTA AAA ELECTRIC MOTORS $522.49 ELECTRIC CART PARTS 119347 SCIENCE APPLICA710NS INT-L $180,594.69 OCEAN MONITORING M.0.6-12-91 119340 SEA-PIRO ELECTRONICS INC $386.75 LAB SUPPLIES m 119349 SEA COAST CESICNS F1.507.93 OFFICE EQUIPMENT X 119350 SECCCYNE IBC $279.00 CHEMICALS 2 119351 SMAP.RCCK SUPPLY $835.35 TOOLS 119352 SIOUP HONEY ASSOC sP.688.81 REFUND USER FEE OVERPAYMENT 119353 SKINNY MAVEN- PESTURANT 5232.05 REFUND USER FEE OVERPAYMENT —1 119354 SMITH-ENEPY CO $1,220.00 SOIL TESTING M.0.6-12-91 Y 119355 CCMPUSA. INC. 31.491.29 COMPUTER HARDWARE/SOFTWARE 1193`.6 SCLDEP S7A71CK CNE $742.88 REFUND USER FEE OVERPAYMENT 119357 SO COAST 6 1 R aUALITY 51.590.00 PERMIT FEES 119358 SOUTMERK CALIF EDISON CO 523.975.92 POWER 119359 $O CAL GAS CO 52.366.75 NATURAL GAS 119360 S.CUThERK CCUh71ES CIL CC 33.849.71 DIESEL FUEL 119361 SOUVENIR FEOIC 1107.55 PHOTOGRAPHIC SERVICES 119362 SPARLING INSIRUFENI COINC 1250.00 METER REPAIR 119363 SPEM INDUSTRIES INC $719.25 LAB SUPPLIES 119364 STAR TOOL 6 SUPPLY CO 19.218.42 TOOLS 119365 STERLING ART 502.60 ART SUPPLIES 119366 SUPMIT STEEL 92.014.35 METAL 219367 SLPER CPFP CCRF 51.925.05 CHEMICALS 119366 SUPER ICE CCRP 180.76 ICE 119369 TAUBER ELECTRONICS $353.76 BATTERIES 119370 TAYLOR.DUhN MFG COMPANY 1781.23 TRUCK PARTS 119371 TELEDYNE ANALYTICAL $I42.30 INSTRUMENT PARTS 139372 TELEFROCESSING PRCOUCTS $1.18R.87 COMPUTER PARTS 119373 7MCPFSOR IhCLSTRIAL SUPPLY 5327.01 HARDWARE 119374 31 EGUIPPEhT CChPAhI $128.98 FITTINGS 219375 TRANSMA710N INC 51.991.28 INSTRUMENT PART 119376 TRAVEL TRAVEL 12.7T6.60 TRAVEL SERVICES M.O.6-12-91 119377 NO TRERICE CC $184.86 INSTRUMENT PARTS 319378 JG 7UCKEF L SCh IKC 13.240.83 INSTRUMENT PARTS FUND NO 9199 JT DIST NCREING CAPITAL PROCESSING DATE 12120/91 PAGE 6 REPORT NUMBER. AP43 CCUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/01/92 POSTING DATE 01/01/92 WARRANT NO. VENDOR AMOUNT DESCRIPTION 119379 US AUTO GLASS CENTERS 5228.71 TRUCE PARTS 119300 THE L'NISCLRCE CORP 5354.93 OFFICE SUPPLIES ' 119381 UKITED PARCEL SERVICE 9144.89 PARCEL SERVICES 119382 VOC TCSTING 53.500.00 EMISSIONS TESTING 119383 VWR SCIENTIFIC 211.962.26 LAB SUPPLIES 119384 VALLEY CITIES SUPPLY CO $5.288.01 PLUMBING SUPPLIES 119385 VERTEX BLSIAESS INTERICAS 51.740.00 OFFICE FURNITURE 119386 VIMIRC IREUSIRIOL SUPPLY •884.81 SAFETY SUPPLIES 1193ET WALKER RICHER 6 QUINN INC $1.170.00 COMPUTER SOFTWARE 119388 WEIGH TRONIX. INC. $498.34 EQUIPMENT RENTAL 119389 WESTERN MEDICAL CENTER $0,870.46 REFUND USER FEE OVERPAYMENT 119390 WESTERN STATES CHEMICAL SUPPLY $26.008.82 CAUSTIC SODA M.0.8-8-90 119391 WILTEL CEPPLNICAIIONS SYS 598.383.05 TELEPHONE EQUIPMENT M.O.7-13-88 119392 RCURNE S WCCCRUFF $65.882.01 LEGAL SERVICES H.O.10-10-90 119393 XEROX CORP $2.590.43 COPIER LEASES 119394 GEORGE VARDLEY CO 5435.63 PLUMBING SUPPLIES 119395 EVERETT R YCRK CO $115.02 MECHANICAL PARTS X 119396 RICHARD E ECGOR --_.-__.:200.00- DEFERRED COMP DISTRIBUTION 2 Ib TOTAL CLAIMS PAID 01/01/92 54.858.723.59 a 1 SUMMARY AMOUNT Q7 R1 OPER FUND $106,629.56 02 OPER FUND $110,186.05 E2 CAP FAC FUND $4,478.24 R3 OPER FUND $126,057.73 R3 CAP FAC FUND $3,067.88 R5 OPER FUND $211,001.10 E5 CAP FAC FUND $215.06 R6 OPER FUND $106,014.55 07 OPEN FUND $107,037.93 E7 CAP FAC FUND $3,792.00 011 OPER FUND $106,629.55 M11 CAP FAC FUND $16,106.36 013 OPER FUND $106,014.56 014 CAP FAC FUND $262.50 0566 OPGR FUND $2,989.25 4566 CAP FAC FUND $7.34 R7614 OPEN FUND $3,631.93 JT OPER FUND $530o759.64 COAT $3,144,665.43 SELF FUNDED INSURANCE FUNDS $35,322.20 JT WORKING CAPITAL $225,854,73 --------------- $4,858,723.59 C, FUND NC g11g JI CIET L(bKIht C6111AL FpOCESSING DATE 1/UM/92 FAGC 1 REPORT hU Mg CR AF43 If UNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS HAIR 01/IS/% POSTING DATE OI/15/92 .IARRANI PP,. VFhLCR AMOUNT DESCRIPTION 119442 AHP. St RVICE CO 11.J61.36 ELECTRIC PARTS 119443 MAI, SYSTEMS 5667.51 INSTRUMENT PARTS 119444 ASA INALY515 11.280.011 ENGINE OIL ANALYSIS .119445 A I S 1 5141.92 LONG DISTANCE TELEPHONE SERVICES 115416 ACCESS FAIR 1189.00 COMPUTER SOFTWARE Ilg44T ACLU <_LUDEE $495.6`. LAB SUPPLIES 11944R API CULD SUPPLY INC 1254.54 AIR CONDITIONER PARTS I1A449 AIRWAY SEILE CC"A AT 1379.49 INSTRUMENT PARTS 11945P ALFHACnl SNR2.27 GASES 11945E RCHCC INC 1/0F AMERICAN SELLS $2.449.41 HARDWARE llg4b2 SHTPUDIIB MEDICAL CO 1694.47 LAB SUPPLIES 1194" IlLANF F ARCTRSDM t127.4] CELLULAR TELEPHONE REIMBURSEMENT 119454 APPIF ChE 11174.3M TEMPORARY SERVICES 1194_5 ARATES SENviCTe INC $6,115.71 UNIFORM RENTALS 11545C AR BCNA IhSIRUMLRT $1.315.50 INSTRUMENT PARTS 119457 AMTA 513.953.00 ANNUAL MEMBERSHIP M.O.12-11-91 m 11g45P DC I'NDUSIPIAL SUPPLY INC SIIL'.97 TRUCK PARTS X 119459 R4f RFLOR PRTVENllON CEVILE $64.O1, BACKFLOW TESTING 2 1194Ev FAN4NA FLLEIRIh7 12.74R.76 ELOSPRINTING M.O.30-10-90 1194f1 BAATEN EIAGNCSTICS INC 19.548.64 LAB SUPPLIES 11946P MINT BARI) 158.09 REIMBURSABLE SAFETY SHOES --4 119463 MOYLF ENGINEERING CORP 1136.673.11 ENGINEERING SERVICES 14-1, J-17, 2-30 1194E4 ARIMFFRSON CCPP 1477.264.2E CONSTRUCTION J-19-2 bd 1194E5 PRCYh 4 'CILCUELL CONSULTING 134.01107 ENGINEERING SERVICES PI-37 N 1194ft PUILCER-S EMFGRIUM t290.MP HARDWARE 119467 BUREAU OF BUSINESS PRACTICE 1275.38 PUBLICATION 11946P GARY 6 STREEO 14.489.52 PETTY CASH REIMBURSEMENT I194Eq Ig41 CUPCA SPTC $840.00 TRAINING REGISTRATION 119476 CAtt6CL INC 12,576.82 REGULATOR PARTS 115471 JCFR N CALAFRICI FMB $24.522,06 OCEAN MONITORING M.0.11-I4-90 119472 CALIFUNNIA CIRCUITS ASEDC $190.011 MEMBERSHIP DUES 119473 CAMLLION ENGINEERS $230.00 ENGINEERING SERVICES M.0.5-9-l0 11g474 JOIIN fA4(LLO FNGINEEPS $1.493.00 ENGINEERING SERVICES - SLUDGE MANAGEMENT 119475 HCME CChTPCLS F.IV/HOWL INC. 1624.60 VALVE 115416 CENTLPY SAFETY INSI 1 SUFF $313.16 SAFETY SUPPLIES 119477 CIIESSELL CURT ../OP 124.24 INSTRUMENT PARTS 11447P fHEVMGO USA INC tb.343.61 MOTOR OIL 119479 CHPORE CAANPSPAFT INC 1660.00 MACHINE REPAIRS 1154P0 CCA9T FIRE FCUIFMEhf 17RO.41 SERVICE AGREEMENT 1194E1 CCI'PLCry SYSTEMS 13.166.53 OFFICE EQUIPMENT 1194P2 CONm ELL CM PIPES / Div 1317.16 TRUCK PARTS 1194U3 fONSOIIPITEO FLFCTPICAL ItIST 16.295.58 ELECTRIC SUPPLIES 119464 CCNIAII.EAI7ED fHFEICAL NITFC $3.375.5R TOXIC WASTE DISPOSAL M.0.10-11-89 1194F5 CCNTIhlhfdt LIA TOLLS INC S1.g57.59 - TOOLS 11506 CCN.T1hCN7AL CHEPICAL CC $16.162.50 CHLORINE M.0.10-9-91 11-4117 CCNTlhfhTAL CMAFHIC3 1194.25 PRINTING FUND NC 9199 - J1 DIST hCPNINC CIFITAL PROCrSSING DATE 1/0/9P FAGS 2 REPORT NUPOER AP43 CCUKTY SANITATION DISTRICTS OF ONANBE COUNTY • 1 CLAIMS PAID G1/LS/92 POSTING DATE 11/15/92 VARRANT NC. VENDOR AMOUNT DESCRIPTION 1194PP CCKVENSE ECNSLLTAhTS 0 C $6,146.37 GEOTSCHNICJLL SERVICES M.O.7-17-91 119489 COPPER 114DUSTRIES INC $12,955.56 FILTERS 119490 COUNTY WFOLrSALE ELECTRIC $42.99 ELECTRIC SUPPLIES .119491 JCMN CRAhT PCUDPIILC INC SISO.CV TRAINING REGISTRATION 119492 EFFLCVNERT CEV[LCFVIhT DIPt $9.142.17 STATE UNEMPLOYMENT INSURANCE 11549E STATE IF CALIFCINIA 1252.10 DIESEL USE TAX 119494 STATE 6DAP0 Ur LGUILIZAIION $334.33 UNDERGROUND PETROLEUM TANK FEES i • 111495 DANIELS TIME SERVICE 423.23 TIRES 119496 DC211PIR AND/Gh CS CO 1134 91 PLUMBING SUPPLIES 119451 DIATEC EK%IPORMENTAL 65.495:96 CHEMICALS M.O.8-14-91 11945E DIGITAL IGLIFFEKI CCPF $3.279.51 OFFICE EQUIPMENT 119499 DUNAUG ENTIPPRISES INC $2.400.31 PLANT MAINTENANCE 6 REPAIRS 11R5110 OUNN EDWARDS COPP $149.99 PAINT SUPPLIES 1195C1 r-VALS SALES $461.57 FITTINGS 119562 DYN3PIC GRAPHICS ED FOUNCAIICN 53.55 PUBLICATIONS 1195C3 EFA S[RVICLS INC $2.020.66 ENGINEERING SERVICES P2-44 r1T 119564 (&$TPA% IhC 15.374.14 OFFICE.SUPPLIES X 119905 AMPN115r VIDEO 154.95 TRAINING VIDEO = 119 RJ6 EMC11Ah7ER INC 16.860.00 OCEAN MONITORING M.O.7-17-91 119987 Eh VI PE NP[RTAL AUCIT. INC 4375.M4 LAB SERVICES OG 1155118 EXCELLENCE IN TRAINING 12.438.50 TRAINING VIDEO 119509 JOHN P FALKENSTEIN PE $3,245.04 CONSTRUCTION SERVICES I-9, J-7-4 11951P FEDERAL EXPRESS CORP 1545.75 AIR FREIGHT 137 119511 FEPRFLLGAS 5255.79 PROPANE N 119512 F19CFI4 I PCRTEP CO 114.372.95 CHLORINATION SUPPLIES 119513 FIShER SCIENTIFIC CC 11115.07 LAB SUPPLIES 119514 FLAT L V[RTICAL CCNCREIE 1123.00 CONCRETE CUTTING 119515 FLUID MANGLING SYSTEMS 176.8d PUMP PARTS 114516 FOPMA SCIENTIFIC. PIC. $6.733.80 LAB SUPPLIES 119l1T CLIFFCPC A ROOKERY $6.759.80 SURVEYING SERVICES M.O.6-12-91 1311!20 FCUNIAIN VALLEY 1A1h1 $121.22 PAINT SUPPLIES 129519 FOR ENTERPRISES $1.825.00 SAFETY CONSULTANT 1194P9 TMr FCXPOPO CO 155.2P INSTRUMENT PARTS 119521 GARNATE-CaLLANAN COMFANY 13.495.14 CHEMICALS 11952P Crh EAA1 ELECTRIC SIrr LV CC. 11,345.19 DIGITAL METER 1155" 6ChERat IELErHCNf CC $237.2N TELEPHONE SERVICES 119524 GECR6E LErCH L 453CCIATLS 5664.52 ELECTRIC SUPPLIES 119!25 LIINLICII-MITCHILL INC 5136.85 PUMP PARTS 119526 00 GR1196EN INC $96.21 ELECTRIC SUPPLIES 119527 1.447C11 R KINK INC 1272.12 ENGINE PARTS 11952N FL FAWN CO INC $1,144.26 FILTERS 33R529 FLNRAh•IDIhhLY-KCCPUN 1112:60 PUMP PARTS 119930 HILTI 1.NC 6796.01 ' HARDWARE 1 119531 J.Y. HLR YC iH K ASSC'•r. $2.325.00 CONSTRUCTION SERVICES J-23-1, J-17 119P32 HCUSF CR FATILAILS $16.42 BATTERIES 129533 RE PLLFFS CC INC 12,631.26 PAINT SUPPLIES jI I C - , . ( . FURS NC 9149 JT 11111 %TIRING CAI ITAL FPUCf.SSING DATE 1/K+/92 [AGE 3 P It OHT NUMBEF A743 CLUKIY SANIYAIICN DISTRICTS DF ORANGE COUNTY CLAIKS [AID "1/15/92 POSTING DATE : 1/15/9P 2ARRANT N0. 'YTNOOP AMOUNT DESCRIPTION 119934 CITY OF IUNTIKfTRI PEPCf 319035.75 WATER USE 11953E PLNITISICK PEACP REOPEN SIA 51.71.7.23 OFFICE SUPPLIES 1195-6 UUAIIKGTCA VALLEY TGOE 160.50 TOOLS 419537 ISCO INC 39S.872.72 LAB EQUIPMENT 11953O IMPERIAL NFST CPIFICAL 556.755.16 FERRIC CHLORIDE M.0.11-14-90 1I9F39 INPIISTPIAL YOPCATEO FCCIILCIS 113110.37 CONNECTORS I1954F INOFPSCLL.PA%F 1CUlf CCPF $213.35 TRUCK PARTS 119541 IA6HAO FAICN 1346.9E, OFFICE SUPPLIES 119542 INSIITF T.F.A. 363.}.0;. TRAINING REGISTRATION 11954.1 7KTCPMOlt,lAfk SCIFbT1I IC CCNF 12.3910.53 LAB SUPPLIES 119544 IKiCPSTAII PAITEPY SVSIEVR 2915.31 BATTERIES II%E4! IRVIRE PANCf ATIP VISIPICT lSA.PI. WATER USE I19F4f JLA Cf TUIT CI'.F.P $145.32 MICROFICHE READER LEASE 119547 GREAT WESTERN SANITARY SUFP 679.4E JANITORIAL SUPPLIES I19E4R JAY-F CA7ERINC, 125G.24 DIRECTORS' MEETING EXPENSE 119549 JCMNSTRKC SUFFLY $94.39 ELECTRIC PARTS ITT 119!5P RAS SAFETY FRGELC7S 396.9E REIMBURSABLE SAFETY SHOES x IM!l KEENAN 0 ASSCCIPTCS $5.312.50 WORKERS COMP INSURANCE 2 119!52 MOLLY SIMYICTS $2.103.27 TEMPORARY SERVICES 119553 NFTTIRIR{ A KHUSSMAN $3,200.06 SEWER REPAIRS 119054 KING REAPI9G INC 11.272.95 MACHINE SUPPLIES 1195'-5 MAC' IRCLETNIAL SUPPLIES $96.22 SAFETY SUPPLIES 119556 PARTIN RCNDICN fiN 31.39b.59 CONSTRUCTION SERVICES I-9, 5-34-3 b0 119557 LA CLLLULAP TEIII-PONI CO 5327.60 CELLULAR TELEPHONE SERVICES Li4 11955P ELL SAIETY FUIF LY CI- 591.93 LAB SUPPLIES 119559 LTC CI,EANEY $500.00 TRAINING REGISTRATION 1195fL LIFECCV-SAFETY SERVICE SVI FL 355.00 CYLINDER REPAIRS 119't61 SOCO-LYNCH CORI $673A6: JANITORIAL SUPPLIES 11-912 MFS 3,09.56 PHOTOGRAPHIC SERVICES 1195f3 PACnPCO f372.45 SERVICE AGREEMENT 1159f4 KANYPC FLECTPCKICF $95.94 INSTRUMENT SUPPLIES 319515 MCI•PPnY CENTNAT TYIEWRIYER 1 150.94 SERVICE AGREEMENT 119566 MIDLAND MID CORP 14.221.b6 CHLORINATION PARTS 119!E7 OISC.O 5I44.06 - COMPUTER SUPPLIES 1195Eh PIMP TCN ATPASIVL 41'PCLITS $61.05 HARDWARE 1191f9 MITCfELL IACIFIC CUNFIWUTTC-1 $96.212.7, CONSTRUCTION 7-11-2 11957(. JAPE'S P VCKTTGOIOY 52.397.4N ENGINEERING SERVICES M.0.6-13-90 119571 MUSTANG UNITS TOMI'ANY f1.239.64 TOOL 119571 N471FPAL PLANT SIFVTCC% INC $29.959.87 VACUUM SERVICES 119673 N47ICNAL SAFETY CCLNCIL SIB9.1M TRAINING FILM RENTAL i1R574 KITTCKAL SAKITAPT SUFI'LY SI69.C4 JANITORIAL SUPPLIES 119N7S 01'I.IG A71UP'AL VISIOP SCPVICI.S $538.3: SAFETY GLASSES 119576 P'M C.A FRGIPf EMtNT. 54.497.W1 INSTRUMENT PARTS 119577 OFF,ICL FIVILIGK/INILPIOR REG 31.197.7E OFFICE FURNITURE - 119470 OR SYF1i PS CC f27.523.3P CHLORINE M.O.30-09-91 119579 CRAKGT MATT ALTE TARTS C S1J9.69 TRUCK PARTS FUND NC 914- - JT 01 S7 RIONIKE COF I?At PROCESSING DATE 1/E+/92 FA(.1 4 PEFONI NUMBER AP43 CLUNIV SAh17AIICN DISTRICTS OF DRAKES COUNTY CLAIMS PAID (l/15/92 FOSTING DATE : 1/I5/92 VARRANT NA. YENOAP AMOUNT , DESCRIPTION 119P00 OCLNIY IF CNANGL SIL.91S.7A SENOR LINE RELOCATION 1145L1 ORANGC VILYE 6 FITTIhG CC. $133.36 FITTINGS 1199N2 ORITf% CORM •7,392.99 MECHANICAL PARTS 1195P3 DAVsFN 3FPYICF. $1.547.ub SPECIALTY GASES 11^564 CCUhTY CF LNAAGE U A'.9.AA PERMIT FEES 11956% fVUC.f PAL SUPPLY FF OCT S115.32 GROUNDSREEPING SUPPLIES 119K46 FRYE $2.937.bV VIDEO SEWER SERVICES 119RV7 PACIFIC FARTS $1.4.13.32 INSTRUMENT SUPPLIES 11950R PACIFIC SAFELY tOUIFVFhT CC 15.369.IA SAFETY SUPPLIES 119689 FACIFIC PILL S623.5P TELEPHONE SERVICES t1999G PACTFL MERIDIAN SYSTEMS 1467.64 TELEPHONE SYSTEM MODIFICATIONS 119591 FAOfh[T $54.00 EQUIPMENT LEASE 119592 FACE OhE $43.11 PRINTING II9553 FAA UES7 Sl1268sA4 JANITORIAL SUPPLIES 1199S4 FAAAUOh CONL1 $28.36 CABLE SERVICES 119995 PFEIFFE'R A CD S11362.23 LAB SUPPLIES 119596 ' PIMA GPO SYSTFMS ThC $2.91R.40 RESIDUALS REMOVAL H.O.5-8-91 119597 PIT NEV P(NES $143.EN POSTAGE METER RENTAL 2 119559 FLAIKS TPLLVALUE PAPUVORI $27.34 HARDWARE 115599 POLYMEIPICS, INC. S629.4A EQUIPMENT RENTALS 139600 POLYPURE INC $12.915.90 CATIONIC POLYMER M.0.3-I1-87 119601 I'RLSENTFTION PPCCUETS 1237.13 OFFICE SUPPLIES 119602 PAROLE F9IPRDRI ICE $84.01 ICE b0 119GL3 PROFESSICAAL SERVICE IND. 11.900.09 SOILS TESTING t 1196(4 THE IROJECI SOLU71UNS CO. s1.39 tl.L.', INSTRUMENTATION INSPECTION M.0.7-17-91 119605 PAINPG6 DISPOSAL CA $1.300.17 TRASH REMOVAL 119606 PECYC IRC 116H79.40 RESIDUALS REMOVAL M.O.3-13-91 119f07 INCC COPP L REDLIhI EhT 11.300.OU STREET SWEEPING 119NUR Ott, VINE SHOES $201.A6 REIMBURSABLE SAFETY SHOES 119609 REMEDY TEMP $1,420.91 TEMPORARY SERVICES 339610 COPMLMITY PUSIV.FSE CPOf MICE 3907.61 BINDERS 119611 TEf FEIU4LIC SLFFLV CC $377.63 PLUMBING SUPPLIES 119612 PCYCE IASINUMChf $40.41 INSTRUMENT PARTS 119613 RYCPM INSThUMLNI/ INC $389.79 INSTRUMENT PARTS 119614 JOSEPP I RVFRSON 1 SON IN 36S4.23 METAL 119615 SVA•CNA $170.81 ELECTRIC PARTS 119616 SAFETY-MLEEE COPY $161.50 PARTS CLEANER 119L17 SCVUIhC AA[PI(4 $3.685.66 PUMP PARTS 119LIP SLA COAST DESIGNS $2,141.99 OFFICE SUPPLIES 319619 SFAVFN7UBCS 11.120.0'1 OCEAN MONITORING 119620 RHAPNCCM 911FFLY 11.442.62 TOOLS t19IF1 S10VA CPIVICAL CP S257.39 PUBLICATIONS I19A22 SLIDF VASITA $249.36 PRESENTATION AIDS 119623 SV7IU-(VERY PA $3.226.59 SOILS TESTING M.0.7-17-91 119624 CCVPLSO, IAC. 168.92 COMPUTER SOFTWARE 119(25 SCA rh6CPtih AAit L PL'S(.h7P %301.P'. LEGAL SERVICES - PERSONNEL MATTERS C ! • FOND NC 91^" JT C;IST ICPKINO C1117AL FROCESSING DATE 1/OA/92 FACE .. REFORT NUMBER AF43 COUNTY SANITATICN DISTRICTS OF ORANGE COUNTY - CLAIMS PAID JI/15/92 POSTING DATE 12/15/92 VARRANT 140• VCk'DOR - AMOUNT PCSCNIPTION 11962( 9f CCAfT AIR 6LALIIY 5.399.05 PERMIT FEES 1196E7 SGUTPCAK CALIF IDISCk CC 14.9i2.9f POWER 11962A SO CA1 GAS CC i16.94V.17 NATURAL GAS 115F29 SO CALIF WATER CO $323.41 WATER USE 114634 SOO1PfFk COLmcl CIL CC 94.355.06 DIESEL/UNLEADED FUELS 119631 SCLVCklk FICTC 553.65 FILM PROCESSING 119f22 STAPFA 7 FIP<SFCFF FI S5.91U.E11 ENGINEERING SERVICES 115653 WESTALLCY IKC $465.52 WELDING SUPPLIES 119634 SIAN TOOL 7 SUFI'LV CC S1.346.95 TOOLS 119635 STERLIBO ART $32.77 ART SUPPLIES 1196.16 R1041I FCPO •5k.54 TRUCK PARTS 119637 SIN fR CPF.P (CRP i2.4!19.65 JANITORIAL SUPPLIES Il%f5P SUIFP C.CPFLTFP CI67EY $434.23 COMPUTER HARDWARE 119639 7AULLP ELECTk CKICS 1497.A6 BATTERIES 11964E TEKMAR COMPANY 14.162.75 LAB SUPPLIES 1191,41 TFSA9 C.CPYFPCf PINK S73.722.52 COP ADMINISTRATION FEES m 119642 TNFCECPF. RCPFTkS FCPC S5.5711.9C 'VEHICLE RENTALS - SUMMER CREW X 119t43 TKnVFL TRAVEL S2.869.00 TRAVEL SERVICES M.O.6-12-91 2 111644 TRUCK F. PUTI1 SICILY INC 14.788.97 TRUCK PARTS 119645 JG TUCKER S SON INC 12.485.57 MECHANICAL PARTS 119646 TUSTIK OCCGE 1117.94 TRUCK PARTS .-A 119947 Uk10k PAKN 114.690.30 CONSTRUCTION RETENTION PAYMENT 7-11-2 11964E UNOCAL S?9.55 UNLEADED GASOLINE 1 119f49 UNITED PARCEL SIPVICI S3J8.G4 PARCEL SERVICES 119654 UNITED £IATCS FIFVATOR CORP %327.GC SERVICE AGREEMENT 119651 VLK SCIIAT IFIC S5.757.76 LAB SUPPLIES 119652 VALLEY CITIES SUIPLV CO 14.663.64 PLUMBING SUPPLIES 119653 VARIAN IRSTkUMFNT DIVISIO6 18.468.16 LAB EQUIPMENT 119654 VCBTFV SYSTFMS S1.J72.5L COMPUTER DATA SUPPORT 119f.^5 CAI-L WAwfk 6 CC $342.99 INSURANCE CLAIMS ADMINISTRATOR 11965E AESTCPP SIATFS CPFPICAL £LF+ LY 143.015.27 CAUSTIC SODA M.0.8-8-90 119157 CHO LF/ILP 1T.300.VO PUMP TESTING 11965A UOPUI'LkFECT CLMF S112.18 COMPUTER SOFTWARE 11961"' •TROY COPF 19.252.86 COPIER LEASES 119600 71f PAPTP A ALI'CR/C.9. ALFFP 11.653.51T.P0 CONSTRUCTION P2-42-1 119601 ?If6ARTF 9KC ALIFF S131.401.80 CONSTRUCTION P1-34-1 TOTAL Ct IIMS FAIL '1/15/92 S3.497.948.87 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 02/08/92 PAGE-6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/15/92 POSTING DATE O1/15/92 SUMMARY AMOUNT SI OPER FUND $1,281.51 41 CAP FAC FUND $552.50 R2 OPER FUND $9,800.60 42 CAP FAC FUND $75,836.52 #3 OPER FUND $17,938.01 45 OPER FUND $2,040.94 N5 CAP FAC FUND $402.53 46 OPER FUND $949.60 R6 CAP FAC FUND $1,060.53 47 OPER FUND $4,275.87 rFl 47 CAP FAC FUND $153,601.94 X R11 OPER FUND $2,528.59 = 413. OPEN FUND $46.66 R14 OPER FUND $328.77 t" R14 CAP FAC FUND $6,555.94 N566 OPER FUND $2,486.60 g566 CAP FAC FUND $4,177.34 b0 0667 OPEN FUND $2,037.69 87614 OPER FUND $218.42 JT OPER FUND $354,376.37 CORP $2,724,349.41 SELF FUNDED INSURANCE FUNDS $5,655.48 JT DIST WORKING CAPITAL FUND $127,547.05 -- $3,497 948 87 FORD kC -I-- JI t15T 'P(PVIF.f CFI ITIL FFOCF.SSIkG DATE 1/PP/4P NAGF 1 ` A EF 017 hUMBIR AP43 CLCLTV EANITATICN DISTRICTS OF ORANGE COURTT CLAIMS PAID Cl/29/92 POSTING DATE .1129/92 44RRAkT 40. VEkDOR AMOUNT DESCRIPTION 119671 A T 1 T 12.739.32 LONG DISTANCE TELEPHONE SERVICES 1196F1 APINICAk TELL"CLC 6 IELIUPAAR S1.456.64 LONG DISTANCE TELEPHONE SERVICES 119681 A T I. T 514R.14 LONG DISTANCE TELEPHONE SERVICES 3196P2 ACCU-LAHS RESEARCH INC sIJ0.0o LAB SERVICES 119FR3 APv*4C0 CCNFTSUCTGPF the S20P6.879.E5 CONSTRUCTION P1-34-3, P1-35-2 119f.F4 AjP COIC 5LFF11 IAC 179.P3 AIR CONDITIONING PARTS 119FE5 AIR FF(CtCT£ 1 CHIP ICIL IL $67,26.1.fF 06M AGREEMENT CRY GEN SYST M.0.8-9-89 119PPA LILNICAk E16TRICT TILELAPFI S15J.Nd SERVICE AGREEMENT 1196P.7 FOI.CC. INC f/UR AM('PICAN SEALS S1.8R0.03 HARDWARE 119F0M APf RICAN SIGPA $11,396.11 OFFICE EQUIPMENT 019AFR ALAMEIM FIRED CCNSTPVCTICN S1.550.111• EMERGENCY SEWER REPAIRS DIST 7 119f.9^ ALLMEs+s (LCs£ CC S3.323.3L LAB SUPPLIES 115C91 ANJHCRYPS PEC6 C PAC/ILL. ILC. S1F409.7h MACHINE REPAIRS 119697 A-PLUS SYSTEMS SL`.b62.36 NOTICES 0 ADS 119E53 !PILE CNC SI,R77.24 TEMPORARY SERVICES 119654 INC LAPCRJTCRI(5 $200.0P LAB SERVICES fT7 115F55 ARAT1+ STFVICFS IR( s5.406.RM UNIFORM RENTALS X 219E9L AMI7ChA IKSIFLMERT s1.315.5: INSTRUMENT 2 119f97 AFT Gf RML S159.97 PRESENTATION AIDS 11969. ASsOCIAtEC CONCRFTF HP Or, I SI.064.57 CONCRETE 11SF94 ASCOC. APPINIS. 0 FORLULTANTS s349.69 COBRA ACHIN FEES 119700 PACNFLO6 APCVENTION CIYICt S220.GC BACEFLOW TESTING 11910 CAkkhA 1(LLIFPIhT S1✓-160.20 BLUEPRINTING SERVICES M.O.10-10-90 C' 1147C2 F 1•ATLPAh $585.01 DEFERRED COMP DISTRIBUTION F. 11^7L'1 LA+Tfk DIAOAOST)CS INC $11.783.72 LAB SUPPLIES 119794 PCST YtI TRAPF££ INC $33.71 FREIGHT 115705 ALACN FCF CCRF 3133.0c INSTRUMENT SUPPLIES 1197C6 FCLSA PACIATCF SERVICE 363.00 RADIATOR REPAIRS 119727 ELh-R-RLL'S $177.33 TRUCK PARTS 11978R Pt.HT IINk s68.09 REIMBURSABLE SAFETY SHOES 1197.,'+ RNfGPT69NN P(VLLOI FI'NI $33A.56 COMPUTER SOFTWARE 119711. ARITHINfL ELECTPIC $6.317.44 ELECTRIC SUPPLIES I19711 - PPCWR R CALEWELL CONSLLIILG S176.200.20 ENGINEERING SERVICES J-19, RES 91-65 119712 sTEYE PLFALC CCL£TPVCT1Oh CC 140.570.40 CONSTRUCTION 2-26-3, 2-28, 2-29 119713 BUILCfPPS IPFCFIUM $44.63 HARDWARE/LUMBER 119714 NUIkI I.NI.INI I kI RL CO $1.242.73 ELECTRIC SUPPLIES 119715 PUSIITSR 1UIfLtsf(Ns IRE 3266.54 SUBSCRIPTION J19716 GARY E. £TFEED S1.201.20 PETTY CASH REIMBURSEMENT 124717 C M I 3685.Rs ELECTRIC PARTS 11571P CS CYRFbbv S433.33 PLUMBING SUPPLIES 119719 CALTMCL ILC SP.107.73 ELECTRIC PARTS 11972', CAL IF OF 1116 AIITC•MFT IC SAIL S3.351.43 SERVICE AGREEMENT 119721 CARLLTON ENGI PI EPS $230.III ENGINEERING SERVICES M.0.5-9-90 119727 CHIVPCF: tsA ire s5.693.61 OIL 6 GREASE 115723 CCRST ILF(IFIC CCF'FAA1 32.45 FREIGHT 11•724 CCIPFAFP(P INsIFUPFI.T CC 372.35 1" SUPPLIES FUND NO al 9^ - JT GIST YENNING CAPITAL PROCESSING DATE 1/22/92 PAGE 2 REPORT NUMBER AP43 CCUNIY SANITATION DISTRICTS OF ORANGE COUNTY • . CLAIMS FA10 nl/29/93 HOSTING DATE Cl/29/92 VARRANT NO. VENCOP AMOUNT DESCRIPTION 119725 CCLICh AhC ECAS 165r126.55 CONSTRUCTION 7-11-1, 7-11-3 119726 CCYPLILP SAY $2,327.40 COMPUTER PARTS 119727 COhNFLL GO PARTS / DIY 36306 TRUCK PARTS .11972h CONSOLIDATED ELECTRICAL I4 ST $N.402.63 ELECTRIC PARTS 119729 CONTINENTAL AIR TOOLS INC 32.2PS.12 TOOLS 219730 CCNTIhFh YSL CHEMICAL CC 17.J03.75 CHLORINE M.0.10-9-91 1197.11 CC&IIhEh TAL CFAFPICI S250.90 PRINTING 119732 CChThCL EATA CCAFOPATIOh S4.U91.14 INSTRUMENT PARTS 139733 COOPER INDUSTRIES MAC f8.673.03 ELECTRIC PART 319734 COSTA MESA AUTO SUFPLY $326.16 TRUCK PARTS 119735 COUNTY FAhI1ATICN DIRTPICT f25.000.•!i CLARIFIER RESEARCH M.0.3-14-90 119736 C.CIINIY VFCLESAIE ELECTPIC 6705.55 ELECTRIC PARTS 119727 CACL LIh1APCF CEY[LCFPENI S23r000.0., 7-21-2 EASEMENTS 119738 SNhCV/UFTCP FLLS $A1.UA0.U0 ANNUAL PERMIT FEES 119739 OHL INC $429.44 HARDWARE 119740 DAILY PILOT $45.00 NOTICES 6 ADS m 119743 PE AA2A C.ORPnPAT10N S150.111 EQUIPMENT RENTALS 119742 PE CULLLC S SChS GLASS CC LRIS.U! GLASS WINDOW REPAIR 2 119743 CEZLFIN PhC/CP CS CC. $230.06 VALVE PARTS 119144 DIAIEC iktINCNMEhTAL 93,752.63 CxEMICALB M.0.8-14-91 119745 DIGITAL EQUIPMENT C.OPP 113.016.94 LIMB COMPUTER MARDIIARE/SOFTWARE 119746 OIPL'CTORIff Of INUIBThY - 3S J.45 PUBLICATION 119747 0CLLIN SEA COPF 127S.P9 MECHANICAL PARTS n 11974V CLhh [CitRE3 CCPF $350.71. PAINT SUPPLIES IV 119749 L4SFPAN the $4,117.25 OFFICE SUPPLIES 11e754 ELECTRICAL SOUTH. INC 1586.28 ELECTRIC PARTS 119751 ENCHANICR INC $4,900.60 OCEAN MONITORING M.0.7-17-91 119752 EhVIPCNPEh TAL PCSOUPCC ASSOC $1.082.50 LAB SERVICES I1S753 fRCELLEhCF IN In AINIh6 11.731.5V TRAINING REGISTRATION 119754 PAh RPALL FAIRPES $175.00 DEFERRED COMP DISTRIBUTION 119765 JUNN P FALNENSIFIN R[ f3r900.J2 CONSTRUCTION SERVICES J-7-4,' I-9 139756 FELERAL EhPR[SS CORP 1137.75 AIR FREIGHT 1 1I9757 FCF6ELL114 $12.76 PROPANE FILTERS 11915P FiLT FP SU'FlY CC 31.309.31 1197!9 FISCFIN 1 PCAILP EO $3,346.99 CHLORINATION PARTS 13976' FI1h E.R SCIENTIFIC CC f647.61 LAB SUPPLIES t19761 CLIFFOPC A . f11PPENT 15.614.F•0 SURVEYING SERVICES M.O.6-12-91 II97C2 TO% 114DUSIh IAL SALES 359A.All PAPER 1197f3 IMF TOARCPO CO 1229.0/ INSTRUMENT SUPPLIES 1JR744 APC6hC FPFV 171.16 DEFERRED COMP DISTRIBUTION 115145 CITY OF PLILERICh $40.03 WATER USE. 119746 GANAPL LVVI,FP CO S155.34 LUMBER 139767 Gf4EPAL FLECTFIC 911f L7 CC. S148.14 ELECTRIC SUPPLIES 11976N GENERAL TELESMChI CO $3.741.60 TELEPHONE SERVICES 1197f9 GTCAGC LEECH A ASECCIAI[S $1.820.73 ELECTRIC SUPPLIES 11977U GIIALICF-PITCPCLL the f23 d64.94 MECHANICAL PARTS IUKU NC 159 - JT LIST V(PKIKC CIIITAL F6DPESSI NF. DOFF I/27/92 FAGI 3 P IF OPT RUMGEF AF13 CCLKIV SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS FAID ollP9/92 POSTING GATT I//29/92 'JAPRANT NC• YINPCP AMOUNT DESCRIPTION 119771 GIIAFFIC (INTRCLS $116.61 INSTRUMENT SUPPLIES IIS772 GRAPFIC CISTh IPUTCYS $1,459.37 FILM SUPPLIES 119773 hP TYPE C GRAPHICS $79.47 PRINTING 119774 HAAKFR F6UIFMCNT CD 125V.637.2A SEWER CLEANING MACHINE M.0.6-5-91 119775 FOLI, A HAPFFR 31.160.1.1 DEFERRED COMP DISTRIBUTION 119776 HARAIRF,ICh IhLUSTPIAL ILOFIT 12931b.T1 MECHANICAL PARTS IISI77 SYNERCIE71C IEhF(PA6Cf. CCPP $165.54 FILTER 119776 MTCP C KIRK INC 15.2/b.9v ENGINE PARTS 119779 IIAULAWAY CONTAINEPS 12.139.DJ CONTAINER RENTALS 1197h F, FL OAVU CD INC 106.67 FILTERS 119701 PEILFTT FACKANP CRYFANY S92.67 LAB SUPPLIES 1197P2 J.T. FORVIIH A ASFF.C. 32.775.00 CONSTRUCTION SERVICES J-23-1, J-17 1197F3 'HCLEE IF FATTFNIES $33.15 BATTERIES I1970/ HUNIEP L'ONF'LRATIDN $721.295.0'1 CONSTRUCTION J-19-1 119785 IIUNTINGTOK BEACH RUPIA R STA 329.79 OFFICE SUPPLIES 1197P6 HYCLOKF LAPOFAIOPIIP INC 13.169.0u LAB SUPPLIES fll 1197P7 1YTCpIOI Am CFFMICAL 244,761.75 FERRIC CHLORIDE M.0.9-13-91 yC 11571,6 IKCUSINIAI TPI'IOCTO FPCCLCIS - 3969.32 CONNECTORS 2 119709 INIEFYOLh1O1R SCIENTIFIC CCNY $1.236.15 LAB SUPPLIES 11979G ISCU INC $323.25 LAB SUPPLIES „--� IIR791 J S R SCIENTIFIC $326.95 LAB SUPPLIES --j 129792 G9FOT LESTFPK SARIIAPY FI•FP 3393.R6 JANITORIAL SUPPLIES 119753 JFhSFA IRETPLYERTS CO sN05.05 INSTRUMENT PARTS n 115754 eCl•NFTDhE SLFILY 1513.P1 ELECTRIC PARTS W 119795 LFCRCE LAP1LICf. JCNFS 1e•S15.Gn APPRAISAL SERVICES I-9 119796 KAN PPULNLTS 119/.J3 MECHANICAL PARTS 119797 MAY-HAY/SFNSALL INC. $203.96 INSTRUMENT PARTS 11975P Kq LY SFPVICEF 163V.0(. TEMPORARY SERVICES 119759 KING PEAFIkG IAC 1219.hl MACHINE SUPPLIES lisp,. PARTIK K(PDICK SO 12.v15.G': CONSTRUCTION SERVICES I-9, 19-1-1A-2 119FA1 LA TFORICS 1161.1/ INSPECT16N CAMERA 119802 LAMSON CGRIORATIOA $328.66 MECHANICAL PARTS 1198C3 LEVCO ELECIPIC CD 2193.95 TRUCK SERVICES 119R01 LIPIIC47U1 CCPF 119017.11 MECHANICAL REPAIRS IISPCS KR LIKC57FCY IKC s5.921.25 CONSULTING SERVICES M.0.10-10-90 119AF6 L11SIR(-CAL IS83.37 OFFICE SUPPLIES 119PW7 HAJNE TAN 101106AL FLICIFIC $1.580.77 ELECTRIC PARTS 119N6A MAINICNANCF FFODUCTS Itic 92,779.26 MECHANICAL PARTS 1190.9 PANDIC Y(IOPe 157.50 TONING SERVICES IISAID YAKVAF FLCCTRC.NICS 36C.I: INSTRUMENT SUPPLIES 119P11 MATT - CFLCP IAC 1N.78/.95 CHLORINATION PARTS II-P)2 PCP.I ' IA F IPOP. hTS 38.28I.6b LAB SUPPLIES 119Y13 HCIIFPY CENTRAL TYFILPITIh 1 1906.7. OFFICE MACHINE 119h11 YF.CN%N)CAl I191VC SYSTFHS $98.63 INSTRUMENT SUPPLIES 119p15 YEPPILL LYACb CAIITAL YAANITS 131.596.65 RE-MARKETING AGREEMENT - C.O.P. 'S 11SFIF YE1A(FOLIIAN LAIEP ILISTPICI s772.5C WATER CONSERVATION KITS r UNO NO R199 JI DIST WCMNINA CAPITAL IROCESSING URIC 1/22/g2 I'AGF 4 RFFOPT LUPRER AF43 CCUKTV SANITATION DISTRICTS OF CRANGE COUNTY CIAIPS fAiO einq,,92 POSTING DATI. i1/29/92 JAPRANT NO. VFNDCR AMOUNT DESCRIPTION 119P17 MILLI P 0KIC9 S4.25A.74 INSTRUMENT SUPPLIES ll SfjP PINhESUIP LLFIENK VISUAL FNFE. $6.386.01 PROJECTION SYSTEM 1191,19 MOhiLOPERV LAPOPNOPIES 3855.75 LAB SERVICES 119P29 NAIICAAL PLANT SiRViCCS INC Slrl63.1O VACUUM TRUCK SERVICES II9P21 REV HERPES INC $204.52 MAINTENANCE SUPPLIES 11SP22 hEhAFR fLFCiPChiCE 3634.NF ELECTRIC PARTS 11PP23 CITY Cf. NEUPCF/ PEACH 310.6b WATER SUPPLIES IISIP24 hONTN SUPPLY $272.26 COMMUNICATIONS EQUIPMENT 119F25 NOVELL APF $942.02 SERVICE AGREEMENT , 119A20; O•APIFN ENERGY SYSTEMS 313.275.145 INTERIM POWER GEN SYST M.O.3-8-59 IISP27 Oh SYSIEP4 CC 344001.15 CHLORINE M.0.2-14-90 119628 LNAh Et CCLhTY AUIC RAFTS C 3116.75 TRUCK PARTS 119R29 ORANCI VALVE A 111TING CU. $445.94 FITTINGS I15634 OSYRFN SERVICE 93.969.19 SPECIALTY GASES 1196,31 COUh IY CI ORANGE $3.831.41 DATA PROCESSING SERVICES 1151,32 CCLNiY SANITNICK CISTMICI 11.842.57 REIMBURSE WORKERS COMP INSURANCE IlgA33 ASSI 36911.44 VIDEO SEWER SERVICES 115P 34 1ACIPiC AEROURAFHICS $123.53 AERIAL PHOTOS 2 11S435 PACIFIC SAFETY iDOI1'MFhi CO 1679.2P SAFETY SUPPLIES 119A36 PACIFIC. FELL 391.17 TELEPHONE SERVICES IIS831 FACTEL PEFIDIAh 5VSTF.PS 334.21 TELEPHONE SYSTEM MODIFICATION 119838 PhOE ONE $32.33 PRINTING 119839 PALPIFNI. TVLf I+. VIFNF.P. 32.168.7E LEGAL SERVICES N.0.12-12-90 fi5 115041 PARTS UNLIMITED 119812.61 TRUCK PARTS y_ 119841 rCAT PAgV If.3 PAIN K CC 36.F9U.90 AUDITING SERVICES M.0.3-13-91 115647 FEERLC9F IIf INE PAIFNIALS C 33r198.03 JANITORIAL SUPPLIES 319843 ACT PCNCEhONAFT 3g3J.VG DEFERRED COMP DISTRIBUTION 119844 PF.Nf URNANCE Ah ALVTICAL $3.013.03 LAB SERVICES 119110 PHARPACIA LKb HIOTECHNOLOPY 32119.1'4 LAB SUPPLIES JISP46 PiMA ORD SYSTCPS II.0 SPA7.612.78 RESIDUALS REMOVAL M.0.5-8-91 IISP47 PITAf Y' P[h19 S19J.21 POSTAGE MACHINE LEASE IlSP4P PLAINS 1FLEVALLF PAIUMAP1 $31.99 HARDWARE 119849 fCLYr Ukf INC 113.3U3.79 CATIONIC POLYMER M.0.3-11-87 1191,50 NANOI.O FhIMROSE ICE $26.5V ICE 115651 FNOFFSSIOAAL PUPIICATIONS IN 317.74 PUBLICATION I1AME2 TPF r9OWCC1 5CLUTICPS CC. 34.836.91. INSTRUMENTATION INSPECTION P1-33, J-23-2 IIS-91 C6E^.ArEECER 91.683.24 PUMP PARTS IiSEE4 FLIZIM10 INC $1.55R.24 PUMP PARTS 115855 605 ILC $460.16 PAINT SUPPLIES 119A56 OUANTUH CHEMICAL USI DIV. $120.74 LAB SUPPLIES 119N57 RPh FLFC/RiC MOTORS SL.L68.02 ELECTRIC SUPPLIES 115P4P NA IA17, iNSTPUPrNT CO.. INC 11I0g6-6 LAB SUPPLIES IISf5P PECYC IhC $41.659.71 RESIDUALS REMOVAL M.0.3-13-91 115A60 FPCC CC41 3 PEPLINL LNT $263.54 STREET SWEEPING 11911fl PAU L•IhF SHOES 3213.78 REIMBURSABLE SAFETY SHOES 1191162 / Am EYFRESS 328.35 LAB SUPPLIES FUAC RC 91r9 - JT VIST tCMAIU, CA177A1 PROCESSING DATE 1AM/^F IAGr n MEP On NU MBE. APV3 CUt.N7T SANITATION DISTRICTS OF ORANT•E COUNTY CLAIMS PAIn 111119142 POS7INO DATE 11AE9192 •.AMRANI I.C. yf.ALCP AMOUNT DESCRIPTION 119Pf.3 AA Rf10 (.L(CTPIC 52.617.114 PUMP PARTS 119060 TMF RIGIS7LP SBAO.AA NOTICSS 6 ADS 119Pb9 TWf P11L'°LIC $LIALY CC ll.3)2.1P PLUMBING SUPPLIES .1191•66 J . hCf(Mlf CC-F 31,43.052.40 CONSTRUCTION J-7-4 II51,67 J N RCFLF7S 1152.452.01 CONSTRUCTION J-17 11980 M r PCPCW7S CCRI STL4.911.4: CONSTRUCTION J-23-1 119N69 PnkkrM INCUS7W175 535.61 ELECTRIC PARTS 119A70 .OSr Mf41NT/UNTLOC 5555.•16 INSTRUMENT PARTS 11901 PICOT RUPP $525.4L DEFERRED COMP DISTRIBUTION 119877 SAFETY-4L(ER CORP 380.15 PARTS CLEANER 119R11 SAFETY MrETIRL CUTLIAES INC 5132.5t• OFFICE SUPPLIES 119PT4 SAfr TY SUFFLY Of AM1'PICA 5474.23 SAFETY SUPPLIES II9P79 SAPCON rhGINEIPIkG INC $550.46 SEWER COATING 119h7R nOUG SARyTS 1T00.06 CPR/FIRST AID TRAINING 11SN77 ACIEhCE Ir PLfCATIC%S IATPL 1330%.24 OCEAN MONITORING M.0.6-12-91 119P7P SCCII ATrcIALTV GATES INC f609.97 SPECIALTY GASES 119A79 REA COAST CFSILRS fhP.bH OFFICE EQUIPMENT X Il9h AP SrrUPITY SPECIALISTS $2.053.02 SECURITY SYSTEM REPAIRS .Z-. 119AP1 Sw MPOCK S117r LY $3.444.35 TOOLS 115PP2 SNYPAPM $ILA-IN HELICAL CLI 15.117.60 PRE EMPLOYMENT PHYSICAL EXAMS GO 115FP3 SLIDE PAEIER 133.66 PHOTO PROCESSING 119P.84 SNAP-CH 1nPL5 CCRP 1518.BU TRUCK PARTS 1198V5 SONNrNSCMr7N MATH t POSENIN 1556.31 LEGAL SERVICES n l]Shl•f Sn6TP COAST %47re $175.60 EQUIPMENT RENTALS 1 119AP7 SC CA EElifk CCMf ANY $1.457.28 UTILITIES RELOCATION vi IISPPA SCLIFrPh CALIF ELISCR CC $141,173.67 POWER 1191'09 SCUTNEAR CCUNTILS CIL CC 36.111.30 DIESEL FUEL 114A90 SOUVENIR POOT0 $56.24 FILM PROCESSING 119P41 SPARMLrTTS CFIP1Klkf WATER $2.254.P2 DRINKING WATER 115692 STAMEN 7 S4ASSCrr rf F7.475.60 ENGINEERING SERVICES M.O.2-14-90 I19P53 kESTALLCY IAC 12r889.8h WELDING SUPPLIES 119094 SPEA INPUS7kJLS INC 5719.25 LAB SUPPLIES 119Pa5 STAR 7nnL 1 $UIPLY CO $1,708.52 TOOLS 119F46 SUMMIT S1CrL 1471.43 METAL 119A97 SURFFT FCAC 139.45 TRUCK PARTS 11595A SLPELCC INC $18R.UA LAB SUPPLIES 1I91`99 Ti LCIf VIA 2362.47 INSTRUMENT SUPPLIES 11494F IAUNLR (LFC7P6NICS $949.47 BATTERIES I194C1 TAYLOR•DUAN PFG COMPANY 1342.7P ELECTRIC CART PARTS 119942 TCCIkO CCFF 0.404.00 VALVE PARTS 11990 TMFC.IrLIC.MUSCII IPIC 15.v142.79 MECHANICAL SUPPLIES 1195C4 7PFCCCIrr PCPOIk1 f (or 31.06H.95 TRUCK PARTS 11991*O TYAMPAI. FACLUCIF INC S121.90 ELECTRIC SUPPLIES 119966 711Af N11HCAL $153AOL OCEAN MONITORING 114991 THPINISOA INNIISIRIAL SUFFLY 5726.34 HARDWARE III190P T.CPFSDR IL'ULISPING focus, SIB7.hu SUBSCRIPTION 7UND NO 919q - JT D13T VLAKIKC CAFITAL PROCESSING DATE 1/2:/92 PAGE - 6 PEPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 43/29/92 POSTING DATE PI/29/92 VAFRAKI KC. VEKCOP AMOUNT DL.ICRIPTION 119909 SNORTS $3911.54 VALVES 11991g 70VO LANDSCAPING Cr, S3.N14.37 CONTRACT GROUNDSKEEPING 119911 NESTPCNICS S3.5g2.96 OFFICE EQUIPMENT .119912 TRANSPATICK INC $224.94 INSTRUMENT PARTS 119S13 TRAVEL TRAVEL SI.327.63 TRAVEL SERVICES 119514 IS 7RIPP 5095.0P WINDOW CLEANING 119415 TRUCK K AUTO SIR FLY INC 3197.95 TRUCK PARTS 119916 JG TUCKER A SCK INC $288.32 INSTRUMENT PARTS 119917 7VIKIRG LAFCPLTCPILS CF $9.191.3R LAB SERVICES 11991P. CYF. INC $11,917.70 LAB SUPPLIES 11-919 UNICh SIDK . CP, $1.953.51 SAFETY SIGNS 11gg20 UNITED PARCEL SIFVICE $2.4.07 PARCEL SERVICES II9g2I UNITED S7ATFS ELEVATOR COPF SlOq.vi ELEVATOR REPAIRS 119-22 VF./FISIONS INSTRLMENTS 1121.322.03 LAB EQUIPMENT M.0.6-12-91 119923 VCC TESTING S1.155.0. EMISSIONS TESTING 119524 VLR SCIEPTIFIC $5.415.33 LAB SUPPLIES X 119SP5 VALLEY CITIES SUIFLY CC $5.395.53 PLUMBING SUPPLIES = IIS926 VANIfk GR41HIC' S917.D4 OFFICE SUPPLIES 119927 VAKIAN ANALVIIf AL INSTRUMENTS SR.262.55 LAB SUPPLIES by 1I9g2A VIPFf. &PIS $1.423.49 TRAINING VIDEOS 119g2g CAPL VAPPFK A CO $444.57 INSURANCE CLAIMS ADMINISTRATOR 115530 6APRfN GCKMAP . E LAMCKT IKC S103.7P PUBLICATION 119931 6ATERPAK SUFPLY S616.09 CHAIN Lj 119532 K.M. VATTS CU S112.70 ELECTRIC PARTS CT 1Ig933 VEATMCF AAD NIP-0 TNSTRUMENT S597.26 SAFETY SUPPLIES 139934 VE16P TMCAIV. INC. $498.31 RENTAL EQUIPMENT 119g25 Vf'.7 C[ASI IEPPTKAIC TKC SIA9.06 OFFICE MACHINE 119536 VESTEPN SILTLS CIAM1CAL SUPPLY $25.579.84 CAUSTIC SODA M.0.0-8-90 119937 NCSIRUP INTERNATIONAL S73.E9 TRUCK PARTS 119g38 ROUPKf NOOORUFf 27..255.72 LEGAL SERVICES N.0.10-30-90 11g939 PEpD7 CCAF $2.202.79 COPIER LEASES 1159gC LECKGE YANLLEI CC S497.56 VALVES 119%41 FVfgF77 k YUgK C6 1693.78 ENGINE PARTS 11994p 7If PKgTP .q ALFER/C.S. AIPFI• S1.034.655.Pn CONSTRUCTION P2-42-1 119g43 71""TP PhD ALFfP S2.5.149.9i CONSTRUCTION PI-34-1 115544 PICPAKO 1 IELAP 1230.01. DEFERRED COMP DISTRIBUTION ----------------- TOTPL CLAIMS IAIP 1/79/92 $6099.540.3P i FUND NO 9299 - JT DIRT WORKING CAPITAL PROCESSING DATE 1/22/92 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/29/92 POSTING DATE 01/29/92 SUMMARY AMOUNT 41 OPER FUND $3,443.35 #2 OPEN FUND $12,214.96 #2 CAP FAC FUND $42,242.50 43 OPEN FUND $28,456.19 05 OPER FUND $13,665.99 #5 CAP FAC FUND $817.00 #6 OPER FUND $2,400.18 #7 OPEN FUND $7,915.64 #7 CAP FAC FUND $86,036.22 011 OPEN FUND. $10,045.98 #11 CAP FAC FUND $1,057.28 #13 OPER FUND $166.12 414 OPER FUND $630.25 X #14 CAP FAC FUND $1,530.58 _ #566 OPER FUND 2,104.29 47014 OPER FUND $3,743.43 JT OPER FUND $803,932.93 -4 COST $5,718,126.03 SELF FUNDED INSURANCE FUNDS $42,616.86 JT DIST WORKING CAPITAL FUND $138,394.70 -------------- $6,999,540.38 STATE OF CALIFORNIA) SS. COUNTY OF ORANGE ) Pursuant to California Government Code uSection 54954.2, I hereby certify that the Agenda for theAR4gular Board Meeting on .n.Wwn,. . IQ , 1911 was duly posted for public inspection at the main lobby of the Districts ' offices one 3 199 IN WITNESS WHEREOF, I have hereunto set my hand this _'0 day of 1995 . Rita��Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 , 11, 13 & 14 of Orange County, California