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 .
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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.
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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
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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
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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.
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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.
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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.
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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.
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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).
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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
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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.
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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.
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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.
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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
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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
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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
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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 /
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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:
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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
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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
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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.
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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 _
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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
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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
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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
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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
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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
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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
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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
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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
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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
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PUBLIC SIGN-IN SHEET
COUNTY SANITATION DISTRICTS OF OR?NGE COUNTY
2/19/9' - ADJOURNED BOARD MEETING
NAME ORGANIZATION FIRM
Please Print Please Print
A - TA. K1n3 G .
Oud Q�) t o S .% /n/c.
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&
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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