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HomeMy WebLinkAbout1994-02-09 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 92728-8129 .. H 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92908-7018 - °Lnc,wuR� (714)962-2411 February 2, 1994 NOTICE OF REGULAR MEETING DISTRICTS NOS, 1. 2. 3. S. 6. 7. 11, 13 & 14 WEDNESDAY. FEBRUARY 9. 1994 - 7:30 P.M. 10844 Ellis Avenue Fountain Valley, Califomia The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, will be held at the above hour and date. Assistan Secretary Tentatively-Scheduled Upcoming Meetings: FISCAL POLICY COMMITTEE - Wednesday, February 16th, at 5:30 p.m. EXECUTIVE COMMITTEE - Wednesday, February 23rd, at 5:30 p.m. COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 1p 2 SAV WE PO WX 8127 i dN VL Y.Lµ60PWG 82Y28.8127 n+m 882-'N11 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings February Feb 09, 1994 Feb 23, 1994 March Mar 09, 1994 Mar 23, 1994 April Apr 13, 1994 Apr 27, 1994 May May 11, 1994 May 25, 1994 June Jun 08, 1994 Jun 22, 1994 July Jul 13, 1994 Jul 27, 1994 August Aug 10, 1994 None Scheduled September Sep 14, 1994 Sep 28, 1994 October Oct 12, 1994 Oct 26, 1994 November Nov 09, 1994 None Scheduled December Dec 14, 1994 None Scheduled January Jan 11, 1995 Jan 25, 1995 February Feb 08, 1995 Feb 22, 1995 t BOARDS OF DIRECTORS .Y' County Sanitation Districts P.O.Box 8127.108" Ellis Avenue 9 of Orange County,California fountain Valley,CA 9272"127 Telephone: (714)962-2411 JOINT BOARDS REGULAR MEETING AGENDA FEBRUARY 9, 1994 - 7:30 P.M. In accordance with the requirements of California Government Code Section 54954.2, this agenda is posted not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the Office of the Board Secretary. In the event any matter not listed on this agenda is proposed to be submitted to the Boards for discussion and/or action, it will be done in compliance with Section 54954.2, or as set forth on a supplemental agenda posted not less than 72 hours prior to the meeting date. (1) Pledge of Allegiance and Invocation (2) Roll call (3) Consideration of motion to receive and file minute excerpts of member agencies relating to appointment of Directors, if any. (See listing in Board Meeting folders) (4) DISTRICT 1 (a) Election of Chairman due to changes in Directorships resulting from council reorganizations. (b) Appointment of Chairman pro tem, if necessary (5) Public Comments: All persons wishing to address the Boards on specific agenda items or matters of general interest should do so at this time. As determined by the Chairman, speakers may be deferred until the specific item is taken for discussion and remarks may be limited to five minutes. (6) The Joint Chairman, General Manager and General Counsel present verbal reports on miscellaneous matters of general interest to the Directors. These reports are for information only and require no action by the Directors. (a) Report of Joint Chairman (b) Report of General Manager (c) Report of General Counsel �4 L' 02/09/94 (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 12, 1994 regular District 2 - January 12, 1994 regular District 3 - January 12, 1994 regular District 5 - January 12, 1994 regular District 6 - January 12, 1994 regular District 7 - January 12, 1994 regular District 11 - January 12, 1994 regular District 13 - January 12, 1994 regular District 14 - January 12, 1994 regular (8) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District.) See pages "A" and "B" 01/12/94 01/26194 ALL DISTRICTS Joint Operating Fund - $582,329.23 $752,456.67 Capital Outlay Revolving Fund - 366,219.39 2,238,867.31 Joint Working Capital Fund - 263,692.16 497,711.48 Self-Funded Insurance Funds - 12,726.28 16,196.82 DISTRICT NO. 1 - 235.72 950.64 DISTRICT NO. 2 - 7,155.19 25,816.17 DISTRICT NO. 3 - 26,235.49 23,098.18 DISTRICT NO. 5 - 5,497.65 3,272.12 DISTRICT NO. 6 - 12.73 867.90 DISTRICT NO, 7 - 98,811.11 22,948.35 DISTRICT NO. 11 - 8,995.25 11,859.79 DISTRICT NO. 13 - 0.00 34.90 DISTRICT NO, 14 - 1,433.94 788.82 DISTRICTS NOS. 5 & 6 JOINT 58,769.42 6,137.12 DISTRICTS NOS. 6 & 7 JOINT - 2,438.74 2,110.86 DISTRICTS NOS. 7 & 14 JOINT - 6.109.04 7,162.59 $1,440,661.34 53.610.279.72 -2- C 02/09/94 (9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(jl All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. The Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same, as follows: ALL DISTRICTS (a) Consideration of the following actions relative to the Biofiltration Demonstration Project services approved by the Boards on November 10, 1993: (1) Consideration of motion authorizing staff to issue Change Order No. 1 to Purchase Order No. 64274 issued to Calscience Environmental Laboratories, Inc., for performing analysis of air samples, providing for additional testing as identified by staff in the amount of $18,000, increasing the total authorized amount from an amount not to exceed $10,000 to an amount not to exceed $28,000. (2) Consideration of motion authorizing staff to issue Change Order No. 1 to Purchase Order No. 64272 issued to AtmAA, Inc., for performing analysis of air samples, providing for additional testing as identified by staff in the amount of $41,000, increasing the total authorized amount from an amount not to exceed $25,000 to an amount not to exceed $66,000. -3- Q (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (b) Consideration of motion approving Change Order No. 2 to the plans and specifications for Priority Projects Element of Miscellaneous Improvements to Facilities at Plant No. 1, Job No. P1-38-2, authorizing an addition of $9,167.00 to the contract with Pascal & Ludwig Engineers for three items of additional work. See page "C" (c) Consideration of motion approving Change Order No. 1 to the plans and specifications for Seismic Retrofit at Plant No. 2, Job No. P2-53-1, authorizing a deduction of $30,000.00 from the contract with Amelco Construction, A Division of Amelco Industries, for deletion of contractor's "All Risk" insurance requirement to be covered under the Districts' master course of construction policy at a savings. See page "D" (d) Consideration of motion approving reallocation of approved costs of actions re compliance with new South Coast Air Quality Management District (SCAQMD) Rule 1179 re Publicly Owned Treatment Works, originally authorized by the Boards on February 19, 1992, as follows: Oriainal Revised Description Authorization Reallocation Authorization JEIP Participation payable to County Sanitation Districts of Los Angeles County $280,000.00 $ 80,000.00 $360,000.00 Special Consultant work for Districts Site Specific Work $190,000.00 < 80,000.00 > $110,000.00 Districts' In-House Force Account Costs 5200.000.00 -.00 $200,000.00 TOTALS 5670.000.00 -.00 ;;670000.00 (e) Consideration of motion approving Change Order No. 1 to Purchase Order No. 64943 issued to Matrix Service, Inc. increasing the total authorized amount from an amount not to exceed $51,082.00, plus applicable sales tax, to an amount not to exceed $68,532.00, plus applicable sales tax, an increase of $17,450.00, in connection with Emergency Repairs to Plant No. 2 Low Pressure Gas Holder (Specification No. R-042). -4- 1 02/09/94 (9) DISTRICT 2 - (CONSENT CALENDAR Continued) (f) Consideration of the following actions pertaining to the Santa Ana River Interceptor: (1 ) Consideration of motion to receive and file Project Report prepared by Willdan Associates, dated December 1992, on the Santa Ana River Interceptor Relief Sewer, Contract No. 2-31 (copy enclosed with Directors' agenda material). (2) Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate a Professional Services Agreement for the preparation of a project report for the Santa Ana River Interceptor Manhole Erosion Protection and Access Roads, Contract No. 2-14-5R2. (g) Consideration of the following actions relative to Addendum No. 1 to the Professional Services Agreement with Church Engineering, Inc. for design and construction support services for Rehabilitation of Cypress Avenue Subtrunk Sewer, from Imperial Highway West of Kraemer Boulevard to the Intersection of Yorba Linda Boulevard and Associated Road, Contract No. 2-9-R1 , providing for a name change to Post, Buckley, Schuh & Jernigan, Inc., additional design services for sewer realignment in Bastanchury Road and a reallocation of authorized funds between categories: (1 ) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for said services. See page "E" (2) Consideration of Resolution No. 94-18-2, approving Addendum No. 1 to said agreement with Post, Buckley, Schuh & Jernigan, Inc. for said additional services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for an additional amount not to exceed $15,798.00, increasing the total authorized compensation from an amount not to exceed $119,524.00 to an amount not to exceed $135,322.00. See page "F" -5- I 02/09/94 (9) DISTRICT 3 - (CONSENT CALENDAR Continued) (h) Consideration of the following actions relative to the Professional Services Agreement with Boyle Engineering Corporation for preparation of a project report, design and construction support services required for Improvements to Miller-Holder Trunk Sewer System, Contract No. 3-38: (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for said services. See page "G" (2) Consideration of Resolution No. 94-19-3, approving said agreement with Boyle Engineering Corporation for said services, on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit for a total amount not to exceed $289,946.00. See page "H" DISTRICT 5 (i) Consideration of motion approving Change Order No. 1 to the plans and specifications for Crystal Cove Pump Station, Contract No. 5-36, authorizing a net deduction of $25,893.00 from the contract with Schuler Engineering Corporation for six items of added or deleted work, and granting a time extension of 46 calendar days for completion of said additional work. See page "I" DISTRICT 7 (j) Consideration of motion to receive and file petition from Sharon Coates and Thomas Young requesting annexation of .942 acres of territory to the District, in the vicinity northwest of Overhill Drive and Deer Haven Drive in unincorporated County territory; and consideration of Resolution No. 94-20-7, authorizing initiation of proceedings to annex said territory to the District (proposed Annexation No. 145 - TRC Annexation to District No. 7). See pages and "K" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of items deleted from Consent Calendar, if any -6- 02/09/94 (11) ALL DISTRICTS (a) Report of the Fiscal Policy Committee and Executive Committee and consideration of motion to receive, file and approve the Committees' written reports of their meetings on January 19, 1994 and January 26, 1994, respectively (copy enclosed with Directors' agenda material). (b) Consideration of action on the following items recommended by said Committees: (1) Consideration of motion authorizing staff to issue a purchase order to KPMG Peat Marwick to conduct an extended review of the Districts' internal accounting controls in accordance with their proposal dated November 10, 1993, for an amount not to exceed $25,000. (2) Consideration of motion approving renewal of certain insurance coverages effective March 1 , 1994, as follows: Amaus! Insurance Coysrsge limits premium Corner Boiler&Machinery $1OQ00g000 per Occurrence $84,544 American Manufacturer $ 25.000.000 Earthquake Fidelity &Honesty $2,000,000 Fidelity, Honesty& $ 3,706 Hartford Ins. Co. Computer Fraud $1.000,000 Depositor Fargery 964 $ 4_67700 Excess Workers' Camp statutory Benefits $36,928 National Union or $5,000,000 Employee Nobility 1,420 JPA if lase costly $33 'Robert F. Driver Co.is in the process of finalizing a JPA for local agencies for Excess Workers'Compensation Insurance. If this JPA is established with carriers that meet the Districts'enter.,end the total premiums or rates are lower than those proposed by National Union, participation in the JPA is authorized. (3) Consideration of Resolution No. 94-15, approving Third Amended Joint Powers Agreement Confirming the Creation of an Agency Known as the Southern California Coastal Water Research Project Authority (SCCWRPA), providing for continuation of SCCWRPA for three years, from July 1 , 1994 through June 30, 1997. See page "L" -7- 02/09/94 (12) ALL DISTRICTS (a) Report of the Special Joint Works Selection Committee re Computers and consideration of motion to receive, file and approve the Committee's written report of the meeting on January 27, 1994 (Copy enclosed with Directors' agenda material). (b) Consideration of the following action recommended by said committee: Consideration of Resolution No. 94-16, approving Professional Services Agreement with Deloitte & Touche for Selection of a New Financial Information System, Specification No. S-072, on an hourly- rate basis including labor, overhead, direct expenses and profit, plus out-of-pocket costs, for an amount not to exceed $150,000.00 for Phase I, Detailed Needs Assessment, and Phase II, Develop Specifications for a Formal RFP. See page "M" (13) ALL DISTRICTS (a) Report of the Special Committee to Study Joint Chairman's Compensation and consideration of motion to receive, file and approve the Committee's written report of the meeting held on January 5, 1994 (copy enclosed with Directors' agenda material). (b) Consideration of the following actions recommended by said Committee: Consideration of resolutions Establishing Compensation and Reimbursement Policies for Directors, and Repealing Resolutions, as follows: See page "N" Repealing District Resolution No. Resolution No. 1 94-21-1 86-152-1 2 94-22-2 86-153-2 3 94-23-3 86-154-3 5 94-24-5 86-155-5 6 94-25-6 86-156-6 7 94-26-7 86-157-7 11 94-27-11 86-158-11 13 94-28-13 86-159-13 14 94-29-14 86-160-14 (14) ALL DISTRICTS Consideration of Resolution No. 94-17, accepting Central Power Generation System at Plant No. 1, Job No. J-19-1, as complete, authorizing execution of the Notice of Completion and approving the Final Closeout Agreement. See page "0" -8- 02/09/94 (15) 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. (16) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (17) DISTRICT 1 Other business and communications or supplemental agenda items, if any (18) DISTRICT 1 Consideration of motion to adjourn (19) DISTRICT 2 Other business and communications or supplemental agenda items, if any (20) DISTRICT 2 Consideration of motion to adjourn (21) DISTRICT 3 Other business and communications or supplemental agenda items, if any (22) DISTRICT 3 Consideration of motion to adjourn -9- 02/09/94 (23) DISTRICT 5 Other business and communications or supplemental agenda items, if any (24) DISTRICT 5 Consideration of motion to adjourn (25) DISTRICT 7 Other business and communications or supplemental agenda items, if any (26) DISTRICT 7 Consideration of motion to adjourn (27) DISTRICT 11 Other business and communications or supplemental agenda items, if any (28) DISTRICT 11 Consideration of motion to adjourn (29) DISTRICT 13 Other business and communications or supplemental agenda items, if any (30) DISTRICT 13 Consideration of motion to adjourn (31) DISTRICT 14 Other business and communications or supplemental agenda items, if any (32) DISTRICT 14 Consideration of motion to adjourn -10- 02/09/94 (33) DISTRICT 6 Consideration of the following actions relative to the Mitigated Negative Declaration re Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13: (a) Verbal report of General Counsel (b) Public Hearing (1) Open hearing (2) Consideration of motion to receive and file Staff Report dated January 12, 1994 re Mitigated Negative Declaration for said project (copy enclosed with Directors' agenda material). (3) Consideration of motion to receive and file the following written comments received re said project: Costa Mesa Sanitary District November 29, 1993 Mesa Consolidated Water District December 9, 1993 City of Costa Mesa December 12, 1993 City of Santa Ana December 12, 1993 Orange County EMA December 29, 1993 (4) Discussion/oral comments (5) Close public hearing (c) Consideration of Resolution No. 94-30-6, approving the Mitigated Negative Declaration and authorizing filing of a Notice of Determination relative to the Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13. See page "P" (d) Consideration of motion to approving Amendment No. 2 to 1989 Master Plan for Collection, Treatment and Disposal Facilities re Abandonment of Airbase Trunk Sewers North of Baker Street and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13. See page "Q" (34) DISTRICT 6 Other business and communications or supplemental agenda items, if any (35) DISTRICT 6 Consideration of motion to adjourn -11- MANAGER'S AGENDA REPORT County Sanitation Districts P.O.Box 8127.10844 Ellis Avenue of Orange County, California Fountain Valley,CA 92728.8127 Telephone:(714)962.2411 JOINT BOARDS MEETING DATE FEBRUARV S. 1994 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): APPROVING CHANGE ORDERS FOR TESTING SERVICES RE BIOFILTRATION DEMONSTRATION PROJECT. The Directors have previously authorized a biofiltration project to study the performance of biofilters for treating toxic, volatile organic and odorous compounds from the off-gases of the Districts' treatment processes. The project is being conducted in cooperation with the South Coast Air Quality Management District, the Water Environment Research Foundation, and the Southern California Edison Company, who are all sharing in the cost, as follows: Demonstration Proiect Fundina Sours Amount SCAQMD $125,000 WERF 30,000 SCE 50,000 Subtotal--Outside Funding $205,000 CSDOC 175,000 TOTAL $380.000 February 9, 1994 _. Last November, the Boards amended the Biofiltration Demonstration Project budget to reflect revised estimated project costs resulting from required additional testing and analytical work, as follows: Demonstration Project Budget Previous Existing Budget Item Authorization Revisions Authorization Staffing $107,000 $ 21,000 $128,000 Equipment 15,000 15,000 Supplies 9,000 8,000 17,000 Travel 5,000 5,000 Contracts 144000 71 ,000 215,000 TOTALS $280,000 5100.000 $380.000 Based on the above approvals, the Boards authorized staff to negotiate and procure the needed additional contract analytical laboratory services. Approval is now required for specific change orders for certain additional services to comply with the Districts' procurement policy because the amount of the change orders will increase the contract costs over staff's purchasing authority of $25,000. Calscience Environmental Laboratory was the low bidder on the initial services to perform specific organic compound air sample analyses using EPA Method TO-14 for this project, under Purchase Order No. 64274, for an amount not to exceed $10,000. Staff is therefore requesting authorization to issue a change order to Calscience to increase the authorized amount by $18,000, from the original contract amount of $10,000 to an amount not to exceed $28,000, for the additional services. AtmAA, Inc. was the initial low bidder for performing air testing and analyses according to EPA Method TO-11 and SCAOMD Method 25.2, and was issued Purchase Order No. 64272 for an amount not to exceed $25,000. Staff is therefore recommending authorization to issue a change order to AtmAA, Inc. to increase the authorized amount by $41,000, from the original contract amount of $25,000 to an amount not to exceed $66,000, for the additional services. -2- 1 February 9, 1994 These requested changes are within the Boards' previous actions in approving the Biofiltration Demonstration Project. 9(b): APPROVAL OF CHANGE ORDER NO, 2 FOR PRIORITY PROJECTS ELEMENTS OF MISCELLANEOUS IMPROVEMENTS TO FACILITIES AT PLANT NO. 1. JOB NO. P7-38-2. Job No. P1-38-2, Priority Projects Elements of Miscellaneous Improvements to Facilities at Plant No. 1, provides for replacement of all sluice and slide gates within the existing Metering and Diversion Structure, new foul air scrubbers at Headworks No. 2, modifications to existing primary sedimentation basins, and other miscellaneous facilities and work items. The design for this $3.3 million project was performed by John Carollo Engineers, and the construction contract was awarded in June 1993 to Pascal and Ludwig Engineers. Change Order No. 2 is an addition of $9,167.00 to the contract for three items of additional work. Item 1, in the amount of $3,897.00, is for the removal of undisclosed utilities that conflict with construction of the Headworks 2 series foul air scrubber duct. An abandoned cast-in-place concrete influent channel and corrugated metal sewer pipe, not shown in the contract drawings, were encountered during excavation for the foul air duct and had to be removed. Item 2, in the amount of $1,966.00, is for repairing an existing foul air duct in the east effluent channel for existing Primary Clarifiers No. 6 through 15. This contract included work which requires that these clarifiers be taken out of service and drained for the installation of new weir gates and scum spray piping. This duct repair was performed concurrently with the contract work to minimize dewatering cost and downtime for the operation of the clarifiers. Item 3, in the amount of $3,304.00, is for revising the Headworks 2 series foul air scrubber facility drain piping to prevent wastewater from entering a proposed foul air duct under normal plant influent flow conditions. Contract drawings required that the drains, which were connected to the foul air duct, be installed at an elevation below the normal water level in the channel. Drain lines were also raised to about the normal influent channel water elevation. The changes described above would have been included in the original design if discovered or known in the design phase. When combined with the previous change order, the contract amount has been reduced by a net of $4,433.00 (0.13%). -3- February 9, 1994 Staff recommends approval of Change Order No. 2 for an addition of $9,167.00 to the contract with Pascal and Ludwig Engineers. There is no time extension associated with this change order. 9(c): APPROVAL OF CHANGE ORDER NO. 1 FOR SEISMIC RETROFIT AT PLANT NO. 2. JOB NO. P2-53-1. Job No. P2-53-1, Seismic Retrofit at Plant No. 2, provides for structural modifications and additions to Headworks B and C to minimize damage that would occur to these facilities from a major earthquake. The design for this $1.4 million project was performed by Dames & Moore, and the construction contract was awarded in October 1993 to Amelco Construction. Item 1, a credit of $30,000.00, deletes the Contractor's Builder's "All Risk" Insurance requirement. The Districts' cost to provide this insurance under the Master Course of Construction Program is $849.00. The Districts realize a net savings of $29,151 .00 by providing the insurance. Staff recommends approval of Change Order No. 1 for a deduction of $30,000.00 from the contract with Amelco Construction. 9(d): APPROVING REALLOCATION OF FUNDS FOR JOINT EMISSIONS INVENTORY PROGRAM (JEIPI TO COMPLY WITH SCAQMD RULE 1179. On June 7, 1991, the South Coast Air Quality Management District (SCAQMD) adopted Rule 1179: Publicly Owned Treatment Works (POTWs) Operations. The new rule required POTWs to inventory emissions of volatile organic compounds (VOCs) and odorous compounds, and submit the results to SCAQMD together with the conformity reports. Depending on results of this inventory, SCAQMD may impose emission reduction measures in the future. In January 1992, 22 large POTWs in the South Coast Air Basin, including our Districts, in order to save money, consolidated their testing and evaluation efforts by creating the Joint Emission Inventory Program (JEIP) and hired the consulting firm CH2M Hill to implement the program. The County Sanitation Districts of Los Angeles County (CSDLAC) agreed to serve as the JEIP administrative agency. On February 19, 1992, the Boards authorized the General Manager to execute the Joint Powers Agreement for JEIP. The Boards authorized staff to implement the necessary measures to comply with provisions of Rule 1179, for a total cost not to exceed $670,000, with $280,000 allocated to be paid by CSDLAC, $190,000 for separate contracts with other consulting firms to -4- February 9, 1994 test and analyze site-specific emissions at our plants, and the balance of $200,000 for in-house costs. After almost two years, the majority of JEIP-related work has been successfully completed. The final report of the rule implementation was submitted to SCAQMD in October 1993. It is expected that, based on results of SCAQMD staff review, some additional Information and minor changes in the report may be required. The full completion of the project is expected by June 1994. The Boards will be notified about the results of the project in a separate staff report. From a financial point of view, the implementation of the original scope of work agreed to under the JEIP program resulted in significant cost savings. As of November 30, 1993, with most of the originally specified work complete, the project was 55% under the approved budget, including 41 % below budget for outside services. However, some adjustments to the approved funding allocation are now required because of some unanticipated events that were outside the original scope of work. These include testing delays due to heavy rains, additional required sampling, development of the most effective methods of analysis, and responding to additional requests from SCAQMD. It is also expected that SCAQMD's review of the submitted reports may require further additional testing, corrections, printing, etc. Altogether, the additional costs to CSDLAC as the JEIP administrative agency, under the worst-case scenario, may reach $350,000. CSDOC's share of these additional expenses is not expected to exceed $80,000. These funds are available by reallocation $80,000 of the $190,000 originally appropriated for hiring special consulting services for site-specific work associated with Rule 1179 compliance. This will increase the amount allocated to be paid to CSDLAC to $360,000 and will reduce the amount allocated to be paid for special contracts to other consulting firms to $110,000, with no increase to the previously approved budget of $670,000. Staff is therefore requesting authorization to reallocation funds within the previously approved authorization for actions to comply with SCAQMD Rule 1179, as follows: -5- February 9, 1994 RULE 1179 COMPLIANCE AUTHORIZATION Original Revised Description Authorization Reallocation Authorization JEIP Participation payable to County Sanitation Districts of Los Angeles County $280,000 $80,000 $360,000 Special Consultant Work 190,000 (80,000) 110,000 CSDOC In-House Force 200,000 -0- 200,000 TOTALS 5670.000 $ -0- $670,000 9(e): AUTHORIZING CHANGE ORDER NO. 1 TO PURCHASE ORDER NO. 64943 TO MATRIX SERVICES. INC. FOR EMERGENCY REPAIRS TO PLANT NO. 2 LOW-PRESSURE GAS HOLDER (SPECIFICATION NO. R-042). In November 1992, staff advised the Boards of Directors that we had experienced a failure to the rubber bladder inside the low-pressure digester gas holder at Plant No. 2. Digester gas is a byproduct of the sewage treatment process. This gas is collected in the top of the digester domes and is then conveyed to the low-pressure gas holder. From there the gas is compressed and transported throughout the plants for use as a fuel in the Central Power Generation System engines and boilers. Staff contacted three firms who specialize in repairs to bladders of this type. Matrix Services, Inc. was the low bidder at $51,082.00 and was issued Purchase Order No. 64943 for the complete replacement of the bladder and all internal hardware. The Boards ratified the staff's emergency action at the November 10, 1993 meeting. Once repairs were underway, staff found that the floor of the gas holder was corroded in several spots. This can be repaired by applying a nitrogen purge to the underside of the floor and puddle welding the corroded spots. Once the spots have been welded, it will be necessary to sandblast and coat the bottom of the tank and one foot up the side walls with a new coating of coal tar epoxy. -6- 1 February 9, 1994 Some minor failures were also noticed in the area of the four roof manways. Staff believes that these can be repaired by simply reinforcing the area of the four manways. Staff is therefore recommending that the Boards authorize the General Manager to issue Change Order No. 1 to Purchase Order No. 64943 to Matrix Services, Inc., increasing the authorized amount $17,450.00, from $51,082.00 to an amount not to exceed $68,532.00, plus applicable sales tax, for the necessary additional work. DISTRICT 2 9(f): RECEIVE AND FILE THE SANTA ANA RIVER INTERCEPTOR RELIEF SEWER PROJECT REPORT. CONTRACT NO. 2-31: AND AUTHORIZE SELECTION COMMITTEE TO SOLICIT PROPOSALS FOR SANTA ANA RIVER INTERCEPTOR MANHOLE EROSION PROTECTION AND ACCESS ROADS. CONTRACT NO. 2-14-5R2. The Santa Ana River Interceptor (SARI) sewer line was constructed between 1972 and 1975 with federal grant funds, extending from Reclamation Plant No. 1 to the Prado Dam. This line was built to convey wastewater from the central and easterly portions of District No. 2, and to convey high salt brines from the Upper Santa Ana River Basin directly to Reclamation Plant No. 1, thereby protecting the Orange County groundwater basin from excessive salt buildup. In 1986, an amendment to the County Sanitation District No. 2 Master Plan found the SARI line would have future deficiencies between the Riverside Freeway crossing at Grove Street, northeasterly, to about the midpoint of Yorba Regional Park within La Palma Avenue (just south of Weir Canyon Road), within the City of Anaheim. Both the 1986 amendment and the updated 1989 Master Plan recommended construction of a parallel sewer over this 4-mile reach. There are a considerable number of land developments just northeast of this area, generally in the area bounded by La Palma Avenue on the south, Weir Canyon Road on the northeast, and property owned by the County of Orange and the City of Anaheim on the west. Within this area, the SARI line is quite deep-in fact, it is over 30-feet deep. Subsequent to construction of the SARI line, La Palma Avenue was rerouted to its present intersection with Weir Canyon Road. This alignment required high fills, leaving the land on the westerly side of La Palma Avenue, where the SARI line is located, in a "hole" that would require fill before the land could be developed. Staff has reviewed various development proposals on the City of Anaheim and County properties which could require fills over the -7- February 9, 1994 SARI line that would place the SARI some 50-feet deep. Since cleaning the line requires entry to the bottom, having the line at such a depth would be dangerous if an emergency evacuation was necessary. At the July 1991 meeting, the Board of Directors approved a Professional Services Agreement with Willdan Associates for the preparation of a project report for Santa Ana River Interceptor Relief Sewer, Contract No. 2-31. That report has been completed and recommends a parallel relief sewer be constructed in La Palma Avenue between Grove Street and Yorba Regional Park, at a estimated cost of $13.3 million. Between Weir Canyon Road and Prado Dam, the SARI line was built within the river bottom, an area now designed as natural river. The line was repaired in 1980 and again in 1986 after suffering flood damage. Because of changes in the river bottom, site inspections have been conducted and we have been unsuccessful in locating all the manholes in this reach. Consequently, the condition of all the manholes is unknown. Routine maintenance of the sewer and protection of the manholes are essential to prevent sewage spills into the river; however, state and federal agencies have not issued the necessary permits for such maintenance. Staff is proposing that an engineering project report for Santa Ana River Interceptor Manhole Erosion Protection and Access Roads, Contract No. 2-14-5R2, be prepared for this reach, which would analyze the following alternatives: 1. Repair and provide access to the line, obtaining necessary permits; or 2. Abandon the line and rebuild it, identifying a funding source. (The Santa Ana Watershed Project Authority (SAWPA) owns the majority of the capacity rights in the upper portions of SARI.) The study will determine the permit requirements land if they can be obtained) to construct and maintain access roads to this reach of the Santa Ana River Interceptor. The study will also determine if an alternate alignment in La Palma Avenue is feasible, which would ensure maintenance access and eliminate the potential for manhole washout. (A manhole washout during a flood would lead to damage at Reclamation Plant No. 1). It is recommended that design of the new line, Contract No. 2-31, await completion of the project report for Contract No. 2-14-5R2 so that all recommended improvements can be combined. -8- February 9, 1994 The actions appearing on the agenda are to receive and file the Project Report for the Santa Ana River Interceptor Relief Sewer, Contract No. 2-31, and form a Selection Committee to solicit proposals and negotiate a professional services agreement for the preparation of Project Report for Santa Ana River Interceptor Protection and Access Roads, Contract No. 2-14-5R2. 9(g): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE ADDENDUM NO, 1 TO PROFESSIONAL SERVICES AGREEMENT WITH POST, BUCKLEY, SCHUH & JERNIGAN, INC. (FORMERLY CHURCH ENGINEERING. INC.) RE REHABILITATION OF CYPRESS AVENUE SUBTRUNK SEWER. FROM IMPERIAL HIGHWAY WEST OF KRAEMER BOULEVARD TO THE INTERSECTION OF YORBA LINDA BOULEVARD AND ASSOCIATED ROAD. CONTRACT NO, 2-9-R1. The Cypress Avenue Subtrunk Sewer is a 1961 sewer in poor condition with cracked and damaged pipe in several locations and limited maintenance access. This sewer has required emergency repairs at two locations in the past. In 1990, the Directors authorized Willdan Associates to prepare a Project Report to determine which portions of the Cypress Subtrunk should be rehabilitated and which should be replaced. In August 1992, the Directors awarded a professional services agreement to Church Engineering, Inc. to design the rehabilitation of the Cypress Avenue Subtrunk Sewer. The alignments in the Willdan Report were the basis of the design awarded to Church. (Church Engineering has since been acquired by Post, Buckley, Schuh & Jernigan, Inc.) The design has proceeded in accordance with the recommendations of the Project Report. Addendum No. 1 to the agreement with Post at al provides for an alignment revision within Bastanchury Road. The Project Report recommends an alignment which essentially replaces the old sewer in Bastanchury Road, which is heavily encumbered with other utilities. Difficulties have arisen in handling the sewage during the construction, and a new alignment is recommended which will allow use of the old sewer during the construction period and has a side benefit of allowing easier traffic control. The Selection Committee has negotiated a fee for Addendum No. 1 to the Professional Services Agreement with Post, Buckley, Schuh & Jernigan, Inc. (formerly Church Engineering, Inc.) changing the firm's name to Post, Buckley, Schuh & Jernigan, Inc., providing for additional funds for the realignment of the sewer within Bastanchury Road, and reallocating funds between categories; and -9- February 9, 1994 based on hourly rates plus overhead, plus direct expenses, subconsultants fees, and fixed profit, for the additional contract amount of $15,798.00, as follows: Existing Change per Amended Aareement Addn. No. 1 Agreement Engineering Services Idirect labor at hourly rates plus overhead at 141 W, not to exceed $92,840 $30,249 $123,089 Direct Expenses, not to exceed 8,200 1,024 9,224 Subconsultants Fees, not to exceed 9,200 (7,600) 1,600 Fixed Profit 9,284 (7,875) 1,409 TOTAL CONTRACT, not to exceed S119.524 $15,798 S13 The actions appearing on the agenda are to receive and file the Selection Committee's certification of the final negotiated fee for Addendum No. 1 for the above additional work, and adoption of a resolution approving Addendum No. 1 to the Professional Services Agreement with Post, Buckley, Schuh & Jernigan, Inc. Copies of the certification and resolution are attached with the supporting agenda documents. DISTRICT 3 9(h): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE PROFESSIONAL SERVICES AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR IMPROVEMENTS TO MILLER- HOLDER TRUNK SEWER SYSTEM, CONTRACT NO. 3-38. The Miller-Holder Trunk Sewer, extending from Treatment Plant No. 2 in Huntington Beach to the City of La Habra, was constructed in several phases and completed in 1960. It originally connected to the La Habra purchase line in Beach Boulevard, which dates back to the 1920's. The sewer also connects to two District No. 3 sewers in Imperial Highway: the East Imperial Highway Trunk Sewer and the Imperial Relief Interceptor, in addition to the City of La Habra sewers. This proposed contract deals with both the upper reaches of the Miller-Holder Trunk Sewer system, mostly along Beach Boulevard and Imperial Highway, beginning in -10- February 9, 1994 the City of Buena Park and extending to the City of La Habra, and portions of the sewers in Imperial Highway, also within the City of La Habra. The 1989 Master Plan listed certain reaches of these sewers as being deficient and provided recommendations for correcting the deficiencies, all in the future. In July 1993, the City of Fullerton issued a Notice of Preparation of an Environmental Impact Report (EIR) for the Fullerton General Plan Update. Of concern to us are the buildout plans for Coyote Hills, formerly oilfield land for Chevron, which will need sewer capacity. The Orange County Transportation Authority (OCTA), has also informed the Districts that they are going ahead with the extension of the Beach Boulevard Super Street project through Buena Park, Fullerton, La Mirada and La Habra, and that the Imperial Highway Super Street project would follow. The existing District 3 trunk sewers in Imperial Highway extend from Beach Boulevard in the City of La Habra, to approximately Gemini Avenue in the City of Brea. This section of Imperial Highway will probably be done as a separate construction contract. Staff therefore recommended award of a Professional Services Agreement to accelerate design of a replacement or rehabilitation of the Miller-Holder sewer system, including the master-planned sewer system improvements along Beach Boulevard and Imperial Highway, into one design contract to correct deficiencies in this portion of District No. 3 ahead of road construction. Alternative solutions for either rehabilitation or replacement of portions of these lines will be considered during preliminary design consistent with the Districts' 1989 Master Plan for Collection, Treatment and Disposal Facilities. In September 1993, the Directors authorized the Selection Committee to solicit proposals for the professional services agreement to perform the engineering required in the Scope of Work, including preparation of a planning document for coordination purposes (project report), and to prepare plans and specifications. Proposals were solicited and received from four Orange County engineering firms who are qualified and have previous experience doing work for the Districts. The Selection Committee has negotiated a Professional Services Agreement with Boyle Engineering Corporation to prepare a design report, plans and specifications, and to provide construction support services, based on hourly rates for labor plus overhead, plus fixed profit, for an amount not to exceed $289,946. 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 Boyle Engineering Corporation. Copies of the certification and resolution are attached with supporting agenda documents. _11_ February 9, 1994 DISTRICT 5 9(i): APPROVAL OF CHANGE ORDER NO. 1 TO CRYSTAL COVE PUMP STATION. CONTRACT NO. 5-36. This $993,000.00 project, located within an unincorporated area along Pacific Coast Highway adjacent to Crystal Cove State Park, was designed by The Keith Companies and provides for the construction of a new pump station and appurtenant facilities that are essential elements within the new South Coast Trunk Sewer System that serves the down coast development currently underway. The Crystal Cove Pump Station will receive flow from the upstream gravity sewer system, and discharge flow into the new double-barrel force main system that has been built under Contract No. 5-35-2, South Coast Trunk Sewer - Phase 2. Change Order No. 1 deducts $25,893.00 from the contract and adds 46 calendar days to the contract for four items of deleted work and two items of additional work. Item 1, is a credit of $8,775.00 to the contract, is for the elimination of an access road which was to service a sewer manhole serving The Irvine Company's development to the north of the new pump station. The Irvine Company wished to delete the sewer and, thus, the access road was no longer necessary. Item 2, is a credit of $2,930.00 to the contract, is for the elimination and/or modification to the drainage facilities by direction of The Irvine Company. This was caused by CalTrans, The Irvine Company's changes to grading and drainage plans for property adjacent to the new pump station site. Item 3, is a credit of $10,248.00 to the contract, is for the elimination of a ring of erosion protection rip-rap no longer necessary because of The Irvine Company's changes to grading and drainage plans for property adjacent to the new pump station site. Item 4 adds $2,550.00 to the contract and 46 calendar days time extension. This item is for the upsizing of the 48-inch storm pipe drain to a 54-inch storm drain by request of The Irvine Company to ensure hydraulic adequacy. This line was upsized to provide for future capacity requirements that were changed by The Irvine Company's development modifications to property located east of the new pump station. _12_ February 9, 1994 Item 5 adds $1,918.00 to the contract for modifications to the drainage facilities on the grading plan. These facilities are required to replace deleted drainage structures in Item Nos. 1 and 2. Item 6, is a credit of $8,428.00 to the contract, is for the elimination of the 8-inch gravity sewer and two manholes on this line along with a sluice gate at the pump station wetwell by direction of The Irvine Company. The Irvine Company changed the alignment of the 8-inch sewer line serving a tract to the north of the new pump station site (Item 1 deleted the access road). If the District approves this change order, the total cost of the change orders to date on this contract will be a deduction of $25,893.00 with 46 calendar days time extension. This represents a decrease of 2.61% from the original contract amount. Staff recommends approval of Change Order No. 1 for a net deduction of $25,893.00 from the contract with Schuler Engineering Corporation. There is a 46 calendar day extension associated with this change order. DISTRICT 7 9(i): RECEIVE. FILE AND INITIATE PROCEEDINGS FOR ANNEXATION NO. 145--RTC ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7. The District has received a request from Sharon Coates and Thomas Young to annex 0.942 acres of territory in the vicinity of northwest of the intersection of Overhill Drive and Deer Haven Drive in unincorporated county territory in Cowan Heights. The property contains with a single-family residence that is inhabited. This annexation is in accordance with the terms of the negotiated agreement with the County of Orange re AB 8 tax exchange for annexing properties. Staff recommends approval of the resolution attached to the agenda material initiating proceedings for Annexation No. 145--RTC Annexation to County Sanitation District No. 7. -13 February 9, 1994 11: REPORT AND RECOMMENDATIONS OF THE FISCAL POLICY/EXECUTIVE COMMITTEES. The Fiscal Policy Committee met on January 19, 1994 and the Executive Committee met on January 26, 1994. Enclosed for the Directors is a written report on their deliberations and recommendations for consideration by the Boards. 12: REPORT AND RECOMMENDATIONS OF THE SPECIAL JOINT WORKS SELECTION COMMITTEE RE COMPUTERS. The Special Joint Works Selection Committee on Computers met on January 27, 1994. Enclosed for the Directors is a written report on their deliberations and a recommendation for consideration by the Boards. 13: REPORT AND RECOMMENDATIONS OF THE SPECIAL COMMITTEE TO STUDY THE JOINT CHAIRMAN'S COMPENSATION. The Special Committee to Study the Joint Chairman's Compensation met on January 5, 1994. Enclosed for the Directors is a written report on their deliberations and a recommendation for consideration by the Boards. 14: ACCEPTANCE OF THE CENTRAL POWER GENERATION SYSTEM AT PLANT NO. 1 . JOB NO J-19-1. AS COMPLETE. Job No. J-19-1, Central Power Generation System at Plant No. 1, designed by Brown and Caldwell Engineers, is part of the $75 million master- planned Central Power Generation System which is being built under several contracts at both plants. The $17.1 million contract includes installation of three prepurchased digester-gas burning, spark-ignited 3,473 horsepower engines with generators that are each capable of producing 2,500 kilowatts of electrical power. This contract is now complete. The original contract amount for this project was $15,410,855.00. There were 26 change orders totaling in the amount of $1,701,921.00, or an increase of 11.04% over the original contract amount. Of this amount, 3.00% represents the cost of correcting deficiencies in the gas-driven engines and related equipment furnished under another contract. Another 1.75% represents costs to modify lube-oil and fuel-gas systems, demanded by Cooper Industries after these systems were installed in accordance with the original plans and specifications. Other changed conditions include design errors and omissions (3.51 %I, (in August, 1993, the Directors approved a start-up electrical engineering agreement with 14 February 9, 1994 Brown and Caldwell which provided a reduced rate for the services as a compromise for the hard-to-quantify added costs inherent in design errors and omissions. The Districts realized a net savings of $36,400.00.), design changes (1.45%), undisclosed utilities (•30%), and miscellaneous unrelated changes (0.03%). The early completion bonus represents the final 1.00%. Hunter Corporation has fulfilled all contractual obligations within the specified and extended time. Staff therefore recommends adoption of the resolution attached with the agenda material, authorizing acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. The final project cost is $17,112.767.00. 15: AGENDA FOR CLOSED SESSION. From time to time it is necessary for the Boards to convene in closed session to consider purchase and sale of real property, potential or pending litigation, personnel matters or other matters which are exempt from public disclosure under the California Public Records Act. In order to avoid a situation where a closed session is needed but does not appear on the agenda, this standing item is placed on the agenda each month providing for a closed session at the regular meeting, if deemed necessary by the Boards. DISTRICT 6 33: PUBLIC HEARING FOR MITIGATED NEGATIVE DECLARATION RE ABANDONMENT OF AIR BASE TRUNK SEWERS AND CONSTRUCTION OF WATSON AVENUE AND CALIFORNIA STREET SEWER. CONTRACT NO, 6-13. The construction of the Baker-Gisler Interceptor provides the District with the opportunity to abandon two 50-year old existing sewers called the Airbase Trunk Sewers, constructed to serve the old Army Airbase during World War U. These sewers are located in both Watson Avenue and California Street generally north of Baker Street and Gisler Avenue, east and west of Harbor Boulevard. This project is a clean-up project wherein the older sewers and portions of a Costa Mesa Sanitary District sewer will be abandoned and a small collector sewer constructed in their place. Once the project is completed to Watson Avenue and California Street, the sewer will be transferred to the Costa Mesa Sanitary District. Since the abandonment of the old sewer was not specifically addressed in the 1989 Master Plan and Environmental Impact Report, a Mitigated Negative Declaration was prepared by staff and circulated. Enclosed with the agenda -15- February 9, 1994 material is a Staff Report dated January 12, 1994, and the Initial Study and the Mitigated Negative Declaration, which address the project and the comments received. All comments addressed short-term construction impacts. The recommended actions are to receive and file the Staff Report and the Initial Study and Mitigated Negative Declaration document, including the written comments received, hold the public hearing, consider adoption of a resolution approving the Mitigated Negative Declaration and authorize filing of the Notice of Determination. Also recommendedapproving Amendment No. 2 to the 1989 Master Plan for Collection, Treatment and Disposal Facilities to include this project for District No. 6. (1) Amendment No. 2 to 1989 Collection. Treatment and Disposal Facilities Master Plan The construction of the Watson Avenue and California Street Sewers, as well as the abandonment of the Airbase Trunk Sewers, was not included in the 1989 Collection, Treatment and Disposal Facilities Master Plan. A Staff Report dated January 31, 1994 is included in the supporting documents. The recommended action is to approve Amendment No. 2, adding Contract No. 6-13, Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, to the 1989 Collection, Treatment and Disposal Facilities Master Plan. J. Wayne Sylvester General Manager JWS:jt -16- RE: AGENDA ITEM NO. 12 COUNTY SANITATION DISTRICTS AT ORANGE COUNTY. CALIFORNIA 10944 ELL16 AVENUE January 27, 1994 A090.9127 FOUNTAIN VALLEY.CALIFORNIA 92729$127 0141962-2411 REPORT OF THE SPECIAL JOINT WORKS SELECTION COMMITTEE RE: COMPUTERIZATION Meeting Date: Thursday, January 27, 1994 Committee Members: Others Present: William Mahoney, Joint Chairman Jerome Thode, Deloitte & Touche Don Griffin, Past Joint Chairman Rebecca Serey, Deloitte & Touche Peer Swan, Chairman, Fiscal Policy Committee Staff Present, Absent: J. Wayne Sylvester, General Manager Buck Catlin, Past Joint Chairman Gary G. Streed, Director of Finance Charles Puckett, Vice Joint Chairman Dan Dillon, Accounting Manager Steve Hovey, Info Services Mgr. NEW FINANCIAL INFORMATION SYSTEM. At the last Special Selection Committee meeting staff was authorized to issue requests for proposals (RFP) for the selection and implementation of a financial information system. The current system, designed in 1977 and installed in 1979, has been periodically upgraded and modified as it has been cost-effective to do so. The purposes of this meeting were to review staffs efforts and recommendations and to interview the recommended firm of Deloitte & Touche. Subsequent to the last Committee meeting, staff solicited proposals from qualified firms for providing professional consulting services in connection with the selection and implementation of a new financial information system. Interested firms then met with staff to have their questions answered regarding the RFP, the process or staffs expectations. Subsequently, four firms submitted proposals to provide the services detailed in the RFP. The Committee reviewed the enclosed staff report (tan) which includes the evaluation process, summarizes the proposals, and ranks the four firms that proposed. Of the ten ranking categories, Deloitte & Touche placed first in seven, second in two and third in one. Each of the staff selection team (Finance Director, Information Services Manager, Accounting Manager) independently rated Deloitte & Touche as his first choice for the project. Report of the Special Joint Works Selection Committee Re Computers Page 2 January 27, 1994 Representatives of Deloitte & Touche then presented an overview of their approach to the project and of the special qualifications and techniques of their firm and consulting team. A copy of the presentation booklet is enclosed. Following the presentation from staff and the consultants, the Committee reviewed all of the information they had received, the project scope, the needs of the Districts, the budget and cost impacts and the staff recommendation. Committee Recommendation The Committee recommends that Deloitte & Touche be selected to perform the Phase I, Detailed Needs Assessment, and Phase II, Develop Specifications for a Formal RFP for hardware and software for a new financial information system for an amount not to exceed $150,000. The detailed needs assessment is to be in two phases with a preliminary report to be presented to the Special Selection Committee after Deloitte & Touche has had an opportunity to perform the initial on-site analysis and review. Upon completion of Phases I and II, the Committee will review and evaluate the appropriate scope of work for Phase II, the selection process for hardware and software, and Phase IV for implementation and acceptance of the selected hardware and software solutions. GGS:lc ars:,:,weooc�sru..mm�xssc�.w Enclosures - January 20, 1994 COUNTY SANITATION DISTRICTS el ORANGE COUNTY. CALIFORNIA 10844 EU.16 AVENUE PO.BO%B127 FOUNTNN VALLEY,CAUFONNIA 02728-8121 914)9624H1 STAFF REPORT Financial Information System Back re ound The existing Financial Information System was designed in 1977 and installed in 1979. The total original cost for hardware and software was $451,521. Over the years, the hardware and software have been modified as needed and as it was cost-effective to do so. As the Districts have grown, so have the demands for support services and the increased complexity of informational requirements . To keep pace with this growth and corresponding information requirements last year staff recommended further upgrading our system and capabilities. In August, the Special Joint Works Selection Committee re Computers reviewed a staff report. The Committee recommended and the Joint Boards authorized the Committee to solicit proposals and to negotiate an agreement for system selection and implementation for later consideration by the Joint Boards. Proposals Accordingly, staff mailed the enclosed "Requests for Proposals" (RFP) to qualified firms for providing professional consulting services in connection with the selection and implementation of a new financial information system. Staff met with interested firms in September to answer any questions regarding the RFP, the process, or our expectations. Subsequently, four firms submitted bids to provide the services detailed in the RFP. The RFP contains four sections, and proposals were required to be submitted accordingly. A summary of the proposals for the first three phases follows: Financial Information System Page 2 January 20, 1994 Bids received to provide "Financial Consulting Services" for new Financial Information System Anderson Duhntte& E.t& .WGbdr,& SERVICES REQUIRED- Canaul Touch Y. Pand Hours Dollen Hours Dollars Hours Rollers Hours Dawn 1. Perform a Needs il,,% meut. 400 70,000 1." m." 1,000 16o.000 180 26,000 11. Develop Swilkatiom fern rosmal RFP 650 80.000 20D 25.000 200 32.000 IOD 14.000 Including implemenution surMards end criteriaaral idcnti06lc milcsloms. Ul. Mika in the Selection Process. 8W 100.000 800 IDD,000 300 48,000 250 35," Including emblishing prequalifacalion criteria In dctermine which fi.will receive the funnel RFP. essieting in evaluation of proposals arW determining Ne ben,lowers con solution. Toul Pharos 1.H&Ill 1,850 5250,000 2.000 8250.000 1,500 8240.00 530 575,000 Avg.Con Per Hour 8135 $125 5160 $142 Phase IV is to monitor progress and assist in the implementation of the selected system. All of the firms proposed a range of fees for this phase which is very nebulous at this point. Because of the uncertainty of the amount of work involved to implement an as yet unknown system, Phase IV proposals were given only cursory consideration in the evaluation, as they were solicited only in order to provide a sense of magnitude for the total project. The proposals reflect the uncertainly of this phase and range from $25,000 to $600,000 as follows: Financial Information System Page 3 January 20, 1994 Anderson Dd idc & ErnsI& McGladrey & coamlting Touehe Young Pu0en Hours Dallan Hours pullan Haun Dollen Hours Dollars IV. Implementation 2200. M.000- I.000. 120.000. 800. ln.000. 200. 25,000. & Acceptance 5200 600,000 2.000 M," 1,5W 256.000 Soo 15,000 Staff Review A team of staff, made up of the Finance Director, the Information Services Manager and the Accounting Manager independently reviewed each firm's proposal in detail to determine its responsiveness to the requirements of the RFP. This proposal review was followed by a formal interview by the staff team of each firm's proposed project team. Additionally, reference checks were conducted with the financial and data processing staffs of the firm's previous projects deemed to most closely approximate our project. Finally, each member of the staff computer committee rated the firms based on ten weighted criteria to determine their relative rankings. A copy of the consensus, or summary, evaluation by the staff computer committee is attached. Deloitte & Touche was the number one choice of each of the committee members. The Committee will no doubt note that the firm of McGladrey & Pullen submitted a proposal with a significantly lower cost than any other. Clearly, if price were the only factor to consider, McGladrey & Pullen would be recommended to the Committee. However, staff believes that the proposed project requires expertise and experience that has not been demonstrated in the proposal, the interviews or the references of this firm. It should also be noted that although their total cost proposal is lower, on a cost per hour basis McGladrey & Pullen's hourly rate is the second highest. McGladrey & Pullen rated the lowest of the firms proposing in their ability to provide the industry-specific knowledge of a Special Hardware/Software Group in support of this project, and their experience with D.E.C. hardware and Oracle software (the Districts' existing platforms). Financial Information System Page 4 January 20, 1994 Recommendation Based on the evaluation, staff is recommending that the Computer Selection Committee recommend to the Joint Boards that the firm of Deloitte Touche be selected to provide professional consulting services for the selection and implementation of a new financial information system. Staff and Deloitte & Touche will be prepared to answer any questions at the Committee meeting. If any Director should have a question prior to the meeting, please call Gary Streed at (714) 962-2411, extension 2500. DD:GGS:Ic RERJA OOCT!"MMSYS Attachment 1218193 9:56 PM FINANCIAL INFORMATION SYSTEM Consultant Selection Summery November 1993 Coneenus or Summary Schedule Ave Rev,Retina Il - 101 Ave Weighted Ranking Potential Category Andersen Culotta& Ernst& McGledray Andersen Deloitta& Ernst& MCGledrey Perfect Cates Weiaht Consultina Tguc he Yaung & Pullen Consultina Touche Young & Pullen Retina 1 Government Experience 15 8.67 9.33 9.67 5,67 130 140 145 85 150 2 Interview Responses 15 7.00 9.00 7.67 5.00 105 135 115 75 150 3 Spacial Hard/Software Group 13 8.00 9.33 9.33 5.33 104 121 121 69 130 4 Project Teem 12 6.33 8.33 6.33 6.00 76 100 76 72 120 5 Local Office 10 6.00 6.00 8.33 8.67 60 60 83 87 100 6 Reference Checks 8 4.67 7.33 5.67 6.33 37 59 45 51 80 7 DEC Experience a 8.67 8.67 7.67 3.33 69 69 61 27 s0 8 Prep...d Coat 7 4.33 6.67 4.67 9.00 30 47 33 63 70 9 ORACLE Experience 7 8.33 8.67 7.67 3.33 58 61 54 23 70 10 Proposal Content 5 5.33 8.67 7.33 6.00 27 43 37 30 50 100 697 835 770 582 1,000 D:\EXCELDTA\fie 4.xls Mom, , Board of Directors Committee Meeting January 27, 1994 Jerry Thode Deloitte & Touche Project Director Rebecca Serey Deloitte & Touche Project Manager Ddatte& TWWw b Board of Directors Committee Meeting Janaary27,1994 b � Discussion Agenda ❖ Project Overview > Objectives and Scope Work Phases and Deliverables Timeline ❖ Deloitte & Touche Approach Experienced Specialists r Techniques and Tools Collaboration with District Implementation Focus ,� , Page 2 BC�M Toldw /0 raua.miyyix a \ Board of Directors _ — Committee Meeting January27, 1994 r� Project Objectives and Scope Technical Data Requirements Requiremen ' User Fun Requirements Regmr SOFTWARE' SELECTION Requirements 1)urn mcut: Functional Criteria �Rcport On The Selection: Technical Criteria Org mMItioMal ISSUCS Ratings and Weights Recommended Sequence Cost Benefit Analysis` Recommen ded.Packa ge: Request for Proposal Package Evaluations Modification Schedule and Costs Contract Negotiation Items-- ' Page 3 Debitte& Touche n cx— 1 u1�3 • sdi+r\ a. . Board of Directors _ - Committee Meeting January 27,/994 Project Objectives + Identify requirements for new financial information systems •:• Facilitate selection of "off-the- shelf" software package llistr Functional Project Leader ict y( Management Expertise District Staff Technical Support /'age4 D �?. . Board of Directors _ - Committee Meeting - January 27, 1994 CJ Project Scope e f`r r t• / -------------------- General Ledger Awe Hneumbcmce Accounting a j .. .. ,.-:.�,�.CostAccounting. _. - • JOB-Cus(ing :g�+✓i 7mrekceping Budget Preparation _ Aecolitrls and \ Receivable Payroll Page 5 Debitte 8 Touche �Yam_&iqf Board of Directors Committee Meeting January 27, 1994 Project Schedule . Inili ition 7 ® Requ iremeiAs Uefinil on Diwoment ® Issue RF , ♦ FimJ Report Debitte& 'axe buche Board of Directors Committee Meeting �r January 27,1994 b C� Key Aspects of Our Approach ❖ Experienced Specialists ❖ Techniques and Tools e• Collaborative Style Implementation Focus Pagel V � TUYWtC/\ 1.NUVIRIyY] 'snxiurq�,. Board of Directors _ - Committee Meeting = Jan ary27, 1994 b C`? r� Experienced Specialists Ilest Practices SuC1�5 ue f Vendor t Center of E'xlmrtise fit+ Na,i� ai �— _ 5ol ware !i p ^t" i" ApPhcaimIs Objectivity Publicsectot' and Knowledge Lulepcndcncc Page Debitte& Touche / 3 s • • J. e _ V I 1 n J ^ W C �• p co p S 3 A PJ 1/ woo oe Board of Directors _ Committee Meeting = January 27, !994 Collaborative Style Collaboration between the Districts and the Deloitte & Touche project team is key to ultimate implementation success �t Page 10 Deloitte& Touche n ?> Board of Directors ` Committee Meeting r> January27, i994 b Our Implementation Focus A--no NAY AVY YAY NM G •.-• Will It work? ° / ry Does It Ilt? ❖ Will it be accepted? t ❖ Is it allowed? 0 Pagel] DON!ll& T 1oYW10/\ wrwu.ivu.Nx u COUNTY SANITATION DISTRICTS Y CI ORANGE COUNTY, CALIFORNIA RE: AGENDA ITEM NO. 13 1O ELLIS AVENUE PO BON "1 ' FOUNTAIN VALLEY.CALIFORNIA 92729E127 January 5, 1994 mm 962.2411 REPORT OF THE SPECIAL COMMITTEE RE JOINT CHAIRMAN'S COMPENSATION Meeting Date: January 5. 1994 - 5:30 p.m. SPECIAL COMMITTEE: OTHERS PRESENT: A. B. "Buck" Catlin, Chairman Thomas L. Woodruff, General Counsel Fred Barrera George E. Brown John Collins John C. Cox, Jr. STAFF PRESENT: Margie L. Rice John Gullixson J. Wayne Sylvester, General Manager Victor Leipzig Eva G. Miner Ted R. Moreno ABSENT: Sheldon S. Singer Peer A. Swan None James A. Wahner Chairman Catlin reviewed the Committee's charge of evaluating the Districts' current policy resolutions and the applicable statutory provisions pertaining to the matter of Joint Chairman's compensation to determine what, if any, changes should be considered for recommendation to the Joint Boards. He referred to the enclosed copies of the following documents provided to the Committee Members (and previously to all Board Members) regarding the issue: • Resolution No. 86-152-1, adopted by District No. 1 on December 10, 1986, Establishing Compensation and Reimbursement for Expenses for Directors (grey). (Note that all Districts have adopted identical but separate resolutions.) • Confidential Memorandum from General Counsel, dated October 21, 1993, Re Reimbursement and Compensation for Directors' Attendance at Meetings (green). • Memorandum from Past Joint Chairmen Catlin and Griffin, dated November 3, 1993, Re Role of the Joint Chairman (blue). S t Report of the Special Committee January 5, 1994 • Memorandum from Joint Chairman Mahoney, dated November 3, 1993, Re Joint Chairman's Term and Compensation (tan). • Excerpt from the Minutes of the Board of Directors Meeting on November 10, 1993, concerning Actions Re Term and Compensation for the Post of Joint Chairman (gold). Chairman Catlin noted that the Joint Boards, at their regular meeting on December 8, 1993, acted to limit the term of the Joint Chairman to two consecutive one-year terms for which he/she has been elected to the office of Joint Chairman. Thus, that issue did not require the Committee's consideration. The General Counsel then reviewed the history of compensation for Directors' and the Joint Chairman together with the legal authority which is provided for in the County Sanitation District Act, the State law by which the Districts' were created and exist. He noted that each of the nine Districts acts individually on the compensation policy. Chairman Catlin stated that there are basically four alternatives regarding compensation for the Joint Chairman: 1 . The current policy, which provides for each District to compensate the Joint Chairman $100 (the maximum allowable) for presiding over a jointly held meeting of the Joint Administrative Organization. 2. Do not compensate the Joint Chairman any additional amount over and above the $100 per meeting which he/she receives from the District he/she represents. 3. Establish additional compensation for the Joint Chairman somewhere between $100 (#1 above) and $0 (#2 above) to be paid by each District for presiding over a jointly held meeting. 4. Attempt to change the existing State law to provide some other means of compensating the Joint Chairman to recognize the additional duties of the office. The Committee then considered the four alternatives for the Joint Chairman's compensation. After preliminary discussions, the Committee agreed that the Joint Chairman's responsibilities and extraordinary work load warrant additional 2 Report of the Special Committee January 5, 1994 compensation. The Committee also agreed that it was impractical to try to change the existing statutory authority. The Committee members, therefore, focused their attention on Alternatives and #1 and #3. The Committee discussed at length the appropriate level of additional compensation for the extra work load of the Joint Chairmanship and possible alternatives to the current policy. After thoughtful consideration, it was the consensus that the current policy, wherein the Joint Chairman's additional duties are recognized and compensated for by each District paying the Joint Chairman $100 for chairing the joint meetings of the Boards, be reaffirmed. The Committee also considered whether the Vice Joint Chairman should be compensated by every District for chairing a joint meeting of the Boards in the absence of the Joint Chairman. The Committee agreed that the Vice Joint Chairman should only be so compensated if he/she acts in the capacity of the Joint Chairman for the entire month because of the Joint Chairman's inability to serve. Recommendations: The Committee recommends: 1) That, in recognition of the extraordinary work load of the Office of Joint Chairman, which requires that he/she spend a considerable amount of additional personal time in conferences with other Directors, representatives of other agencies and Districts' staff and Counsel, often on numerous days each month, on business of the Boards and their Committees, providing liaison, policy direction and interpretation addressing a broad range of issues that arise on a regular but non-agenda basis, for which no compensation or reimbursement is paid, the Boards reaffirm their longstanding policy of over 30 years of compensating the Joint Chairman for said extra work by each District paying the Joint Chairman the existing amount of $100 for attending and chairing joint meetings of the Boards of Directors, as provided in Section 4734 of the California Health and Safety Code; and, That, the reason for said policy be clearly set forth in the Boards' Resolution Establishing Compensation and Reimbursement for Expenses for Directors. (Directors Victor Leipzig, Ted Moreno, Eva Miner and Margie Rice requested that their opposition to the recommended amount of compensation be noted.) 3 Report of the Special Committee January 5, 1994 2) That, the Boards establish a policy that the Vice Joint Chairman shall not be entitled to additional compensation for chairing a joint meeting of the Boards in the absence of the Joint Chairman unless he/she has assumed the full duties of the Joint Chairman during the month, because of the Joint Chairman's inability to serve. The enclosed resolution (white) implements the above recommendations, and the Committee respectfully submits it for consideration and approval by each District. JWS:eyr Enclosures j:\wpEoc�pm�Aupedepcvn.02 4 �? RESOLUTION NO. 86-152-1 ESTABLISHING COMPENSATION AND REIMBURSEMENT FOR EXPENSES FOR DIRECTORS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING THE COMPENSATION AND EXPENSE REIMBURSEMENT POLICIES FOR ITS DIRECTORS, AND REPEALING RESOLUTION NOS. 76-11-1, 76-91 , 79-182, 81-168 AND 82-174-1 WHEREAS , Section 4733 of the Health and Safety Code provides that the District Board has the power to fix the amount of compensation per meeting to be paid each member of the Board or for each day's service rendered as a member by request of the Board; and, WHEREAS, Section 4733 .5 of the Health and Safety Code provides that where two or more County Sanitation Districts have joined in the purchase, ownership, use, construction or operation of a sewerage system and said Districts hold their meetings jointly, and one or more of the Directors serve as a Director on more than one of such Districts meeting jointly, the Districts may, by resolution approved by each District, limit the compensation of such a Director for attending said jointly held meetings; and, WHEREAS, County Sanitation Districts Nos. 1, 2, 3, 5, 6 , 7, 11, 13 and 14 of Orange County, California, have heretofore executed a Joint Ownership, Operation and Construction Agreement, which was effective July 1, 1985; and, WHEREAS, Section 4734 of the Health and Safety Code provides that where two or more County Sanitation Districts have joined in the -1- administration and operation of the respective Districts and hold their Y meetings jointly and such meetings are presided over by a Director of one` of the Districts acting as Joint Chairman for and on behalf of the joint organization, each District so participating may pay the Joint Chairman the same compensation as a Director of such District is paid; and, WHEREAS, said Districts hold their regular monthly meetings jointly. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 1 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That each Director shall receive the sum of One Hundred ( $100 .00) Dollars for attendance at each meeting of the Board of Directors or for each day' s service rendered as a member of the Board, by request of the Board, provided that he shall not receive more than the sum of Six Hundred ($600.00) Dollars per month as such compensation from this District. Each day's service rendered as a member of the District Board shall be deemed to include, but not be limited to, attendance: (a) as a member of the Executive Committee of the Joint Administrative Organization; (b) as a member of any committee appointed by the Chairman of the Joint Administrative Organization or the Chairman of the District which has established the committee; (c) when expressly invited to attend the Executive Committee meetings by the Chairman of the Joint Administrative Organization; (d) at conferences with State and/or Federal legislators regarding Joint Administrative Organization business when approved by action of the Joint Boards; or ( e) attendance at a meeting , -2- hearing, or conference for business of the Joint Administrative Organization or the District when approved by action of the Joint Boards or the District Board, or when designated by the General Manager with the concurrence of the Joint Chairman when deemed to be in the best interests of the District. Section 2. if a Director represents two or more Districts, the payment to the Director for attendance at meetings or for each day's service shall be shared equally with each District represented by the Director. Section 3. Notwithstanding the provisions of Section 1, when a Director of this District is also a Director of another District, said Director shall be paid not more than a total of One Hundred ($100.00) Dollars per day for attendance at any jointly-held meeting of said Districts or each day's services rendered concurrently to said Districts by the Director when such other District, or Districts, has, or have, adopted a resolution substantially similar to this one, as is permitted under the provisions of Section 4733 .5 of the California Health and Safety Code. Section 4. Section 3 of this Resolution shall not apply to the Director serving as Joint Chairman of the Joint Administrative organization. The Director serving as Chairman of the Joint Administrative Organization shall receive the sum of One Hundred ($100.00) Dollars from each District which he presides over in a jointly-beld meeting of the Joint Administrative Organization, as authorized by Section 4734 of the California Health and Safety Code; -3- provided, however, that the Joint Chairman shall not be paid more than m One Hundred ($100.00) Dollars by any District for any meeting. Section S . The Director serving as Chairman or Vice Chairman of the Joint Administrative Organization shall receive the sum of One Hundred ($100 .00) Dollars from the District which he represents and no other District when attending a meeting of his District or other Districts or Executive Committee or other Committee assignments approved by the Joint Boards , or when attending to special services rendered as a Director by request of the Joint Boards. Section 6. Each Director shall be reimbursed at the rate per mile established by the United States Internal Revenue Service as allowable for mileage expense deduction for use of personal vehicle or business of the District. when traveling on the business of more than one District, such Director shall receive no more than reimbursement for the actual miles traveled, whether on the business of one or several Districts. As said allowable rate established by the Internal Revenue Service is periodically changed, said changes in the reimbursement rate shall become effective on the first day of the month following the month in which the change is announced by the Internal Revenue Service. Section 7. When traveling on the business of one or more Districts , the Director shall be entitled to reimbursement of expenses necessarily incurred in the course of said travel in accordance with the following schedule: -4- Commercial Transportation - Per actual invoice Hotel - Room rate per actual statement for occupancy Registration - Actual cost of conference or meeting registration fee Ground Transportation - As itemized Telephone Service - As itemized Meals , Gratuities and Incidentals - $40. 00 per day. In those cases where the actual cost of the Director' s personal meals and incidentals required during the course of the conference or meeting exceeds the per diem, reimbursement will be based upon actual expenditures. Section S. No Director shall receive pay for attendance at any meeting, such as Executive Committee or other committees , which is scheduled immediately preceding, immediately succeeding, or concurrent with a regularly scheduled District or joint meeting of the District. Section 9. Resolution Nos. 76-12-1, 76-91, 79-182, 81-168 and 82-174-1 concerning compensation and expenses for Directors are hereby repealed and made of no further effect. Section 10. Any and all other resolutions or minute orders of this Board in conflict with the provisions herein are deemed to be superceded and repealed. Section 11. This Resolution shall become effective January 1, 1987 . PASSED AND ADOPTED at a regular meeting held December 10, 1986 . COUNTY SANITATION DISTRICTS AI ORANGE COUNTY, CALIFORNIA IOBAA ELLIS AVENUE PO BOX etn FOUNTAIN VALLEY.CALIFORNIA 2212E-8127 November 3, 1993 1714Ie62.2411 MEMORANDUM TO: All Board Members FROM: A.B. "Buck" Catlin, Past Joint Chairman Don R. Griffin, Past Joint Chairman RE: Role of the Joint Chairman In view of the recent discussions concerning the post of Joint Chairman, some Directors thought that it would be helpful for all the Board Members if we, as the sitting past Joint Chairmen, would briefly review the Joint Chairman's role. We are pleased to offer the following. Few people appreciate the magnitude of the Districts' operation. The Districts are a corporation with $1 .3 billion in assets and annual budgets of appropriately $635 million. Being the third largest POTW west of the Mississippi, the day-to-day activities of an enterprise that large require the regular attention and involvement of the Joint Chairman. The individual holding that office is the chief liaison between the policy making Directors and the management staff. To achieve the highest level of performance and the stature that the Districts enjoy, it is necessary for the Joint Chairman to spend a considerable amount of non-compensable meeting time, throughout every month, in unscheduled telephone and personal discussions and meetings with the general manager, general counsel, department heads and certain division managers, providing policy direction and interpretation and addressing issues that arise on a regular but non-agenda basis. The subjects cover a broad range including pending legislative and regulatory issues, labor relations, procurement,construction developments,agenda matters, issues with other agencies, and operating emergencies. For the most part,this activity takes place during normal business hours, but occurs at night-time and weekends as well, and Joint Chairmen have always made themselves available to be interrupted when the staff calls. Role of the Joint Chairman November 3, 1993 In addition to the liaison with management, the Joint Chairman is frequently called upon to consult with other Directors at non scheduled meeting times on matters of Districts' business. Although the Joint Chairman is not a designated member of all Board Committees, a substantial amount of time is spent consulting with the Chairs, making Board Committee appointments and assignments, keeping current with their activities by reviewing the issues pending before each committee and their agendas, as well as the reports and minutes of the meetings. Of course, representation of the Boards in testifying before legislative and regulatory authorities when necessary and at other public ceremonies, while not frequent, is very time consuming when required. In summary, we would simply observe that some of what the Joint Chairman does is readily apparent but much of the job is not. The most obvious duties include preparation and chairing of the monthly Joint Board Meeting and several of the Board Committees, which often results in multiple meetings on the same day. But beyond that, there is a considerable amount of work that is not so evident, nor is it usually compensable. Pet:J:1Wpd.W.VC931 i,2.1 2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 y 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 November 3, 1993 MEMORANDUM TO: All Board Members RE: Joint Chairman's Term and Compensation As you know,the Joint Chairman's compensation and term have recently been a topic of discussion. Frankly, I'm not sure why I've been singled out for criticism because the same policies that apply to me have applied to all previous Joint Chairmen. Regardless, I believe the Directors need to review these matters and decide if they wish to change their policies. Attached is a memorandum from the Districts' General Counsel submitted at my request because of recent newspaper articles about the Joint Chairman's compensation. Also attached is a copy of the current Board policy resolution that establishes the Joint Chairman's compensation. (Although this is the resolution of District No. 1, all Districts have adopted the same policy.) The Boards have several policies in force pertaining to these issues which are summarized below. With regard to the Joint Chairman's term, the Boards' Rules of Procedures provide for nominations for the office of Joint Chairman each year in June and for election in July, but there is no specific Board policy relative to term limit. In accordance with State law, the Boards' policy provides that each Director receive $100 for attendance at Board meetings or for each day's service as a Board member, not to exceed $600 per month. Each day's service includes but is not limited to attendance at Board and Board Committee meetings; and conferences with legislators or attendance at meetings hearings or conferences when approved by the Boards, or when designated by the General Manager with the concurrence of the Joint Chairman when deemed to be in the best interests of the Districts. COUNTY SANITATION DISTRICTS d ORANGE COUNTY, CAUFORNIA ,GBAA E.S AVENUE oa Boa em iWWMN V4 Y.L Mw A0272B-B127 maeB2sAn Joint Chairman's Term and Compensation November 3, 1993 Page 2 Annually, in conjunction with the budget process, the Joint Boards take a separate action authorizing the General Manager to designate both members of the Boards and staff to attend meetings and other functions deemed to be in the Districts' interests. The Boards have also adopted a policy authorizing members of the Executive Committee to attend state association meetings. The Districts belong to the California Association of Sanitation Agencies (CASA). CASA lobbies on legislative and regulatory matters at the state level on behalf of California wastewater agencies. CASA has been very effective in Sacramento, most recently in preserving our tax revenues from being transferred by the Legislature to the State to fund schools. The state-wide law also recognizes that additional demands are placed on the Joint Chairman and, accordingly, provide for compensation to the Joint Chairman by each District for Joint Board meetings only, which the Boards implemented in 1963. The duties and work load of the Joint Chairman are greatly influenced by the issues before the Boards at any given time and will, for that reason, vary between Joint Chairmen. But I want to assure you that during my tenure, the conduct of the Boards' business has always been carried out in compliance with the law, the above policies and past practices. Nonetheless, I believe it is appropriate to revisit our policies and I support a review of these matters by the Boards. I have therefore asked that they be agendized for discussion and a determination as to any appropriate changes the Directors would like to make. I would have done so at any time previously had any Director made it known to me that they wished to address the Boards' policies on these items. Sincerely, 11ZX William D. Mahoney Joint Chairman Attachments (2) RAN: fAe3lesm ..R EXCERPT FROM THE MINUTES OF THE BOARDS OF DIRECTORS . NOVEMBER 10, 1993 ALL DISTRICTS Actions re term and compensation for the Dost of Joint Chairman The Joint Chairman announced that based on a request to consider a term limit for the post of Joint Chairman at the last Board meeting, and the recent publicity about the established compensation for the Joint Chairman, this matter had been scheduled for general discussion on both the issue of limitation of terms to be served by the Joint Chairman and compensation to be paid to the Joint Chairman. Joint Chairman Mahoney indicated that in view of his current position as the Joint Chairman, he would not actively participate in the discussion. Discussion then followed by the Directors. Several Directors addressed this issue and noted certain advantages to having the experience of a two-year tenure as Joint Chairman as part of the continuing general Directorship, and to have new personnel assume the leadership role provided a greater depth of experience and insight for the benefit of all members. It was then moved, seconded and duly carried that the terms to be served by the Joint Chairman should be limited to two consecutive elected terms. The General Counsel was directed to draft a resolution to effect the change for the Executive Committee's review and submittal to the Boards. The Joint Chairman then entertained a discussion among the Directors on the issue of compensation. Considerable extended discussion followed with comments and suggestions being put forth by most all Directors. A motion was then made and seconded to refer this matter to the Executive Committee. A substitute motion was then made to reaffirm the provisions of existing Resolution No. 86-152, wherein the Joint Chairman receives the compensation of $100.00 per meeting from each of the nine Districts when the Districts are convened in joint session. Further discussion followed, including remarks that the extensive work required by the Joint Chairman which is not compensated in any respect, such as telephone conferences and meetings with the management staff, reflect a considerable time requirement to be expended by the Joint Chairman, and therefore the existing Resolution is an accurate reflection of value. Comments were expressed that the total amount to be paid for the joint meetings may exceed reasonable limits, and it should be reviewed and studied. A second substitute motion was then made to appoint an Ad Hoc Committee to study this issue and report to the Executive Committee and Joint Boards. Further comments , followed, including suggestions that the Ad Hoc Committee be comprised of the respective Chairmen from the nine Districts. The maker of the substitute motion agreed to revise the substitute motion to reflect the suggestion that the Ad Hoc Committee be so composed. Concern was expressed as to whether the present Resolution authorized the Vice Joint Chairman, when acting in the place of the Joint Chairman, would also be entitled to receive the joint compensation from each District. General Counsel remarked that If, in fact, the Vice Joint Chairman was assuming all of the duties of the Joint Chairman, in his opinion, it would quality that person to receive the joint compensation for the joint meeting. Counsel noted that there were only a couple of instances in the past where the Vice Joint Chairman received it, most recently due to the injury-related disability of the Joint Chairman for a few months. Comments were also expressed indicating a desire to have newer members of the Boards sit as part of the Ad Hoc Committee. A further modification of the second substitute motion was then made to have the current Vice Joint Chairman appoint a special Ad Hoc Committee to review the existing Resolution and to make recommendations to the Executive Committee and then to the Joint Boards. After further discussion, the substitute motion to form an Ad Hoc Committee was disapproved by all Districts, with a combined vote of 10 ayes and 30 nays. The question was called for voting on the substitute motion to reaffirm Resolution No. 86-152. A roll call vote was taken; the motion was approved by Districts Nos. 5 and 14. District No. 7 resulted in a tie vote, and the motion was disapproved by Districts Nos. 1, 2, 3, 6, 11 and 13. General Counsel advised that the effect of the disapproval of the motion was nonetheless to have Resolution No. 86-152 remain in place. He further advised it would take a specific motion to repeal Resolution No. 86- 152 in order to negate all of those existing provisions. Following a call for the question on the motion to refer the matter back to the Executive Committee, said motion failed by voice vote. A motion to table the matter was then moved and seconded. The motion failed on a combined vote of 15 ayes, 20 nays and 2 abstentions. 2 A new motion was then moved and seconded to repeal Section 4 of Resolution No. 86-152 relating to the payment to the Joint Chairman of the sum of $100.00 by each District for joint meetings of the Boards. By combined voice vote, that motion failed. The Joint Chairman then announced that in view of the lack of consensus on any of the above motions, he was thereby appointing Director Buck Catlin to Chair an Ad Hoc Committee, with directions for Director Catlin to solicit volunteer participation on the Committee, and to make the appointments and to undertake a report to present to the Joint Boards at the earliest possible date. 3 RESOLUTION NO. 94- ESTABLISHING COMPENSATION AND REIMBURSEMENT FOR EXPENSES FOR DIRECTORS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING THE COMPENSATION AND EXPENSE REIMBURSEMENT POLICIES FOR ITS DIRECTORS, AND REPEALING RESOLUTION NO. 86- ********************************** WHEREAS, Section 4733 of the Health and Safety Code provides that the District Board has the power to fix the amount of compensation per meeting to be paid each member of the Board or for each day's service rendered as a member by request of the Board; and, WHEREAS, Section 4733 .5 of the Health and Safety Code provides that where two or more County Sanitation Districts have joined in the purchase, ownership, use, construction or operation of a sewerage system and said Districts hold their meetings jointly, and one or more of the Directors serve as a Director on more than one of such Districts meeting jointly, the Districts may, by resolution approved by each District, limit the compensation of such a Director for attending said jointly-held meetings; and, WHEREAS, County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, have heretofore executed a Joint Ownership, Operation and Construction Agreement, which was effective July 1, 1985; and, WHEREAS, said Districts hold their regular monthly meetings jointly; and, WHEREAS, District Directors' compensation was last evaluated over seven years ago, resulting in the adoption of Resolution No. 86-_-_; and, WHEREAS, the Directors have determined that it is appropriate to periodically review their policies; and, m WHEREAS, it has been determined that the person serving in the capacity of the Joint Chairman of the Boards of directors is required to spend an extraordinary amount of time in excess for forty hours per month in conferences with other Directors, representatives of other agencies, and District staff and counsel, on business of the Boards and their Committees, providing liaison and policy direction and interpretation, and addressing a broad range of issues that arise on a regular but non-agenda basis, on numerous days each month for which no compensation or reimbursement is paid to the Joint Chairman; and, WHEREAS, Section 4734 of the Health and Safety Code provides that where two or more County Sanitation Districts have joined in the administration and operation of the respective Districts and hold their meetings jointly and such meetings are presided over by a Director of one of the Districts acting as Joint Chairman for and on behalf of the joint organization, each District so participating may pay the Joint Chairman the same compensation as a Director of such District is paid; and, WHEREAS, in recognition of the extraordinary overall work requirements and time demands of the Joint Chairman, the historical District practice of over 30 years, by which the Joint Chairman is additionally compensated by each District for attendance and chairing of joint meetings of the Boards, is a sound and appropriate policy; and, WHEREAS, the Joint Chairman receives no other additional compensation for said extraordinary work requirements throughout the year except for chairing the monthly joint meetings of the Boards; and, WHEREAS, the Board of Directors has determined to reaffirm its long-standing policy. NOW, THEREFOR, the Board of Directors of County Sanitation District No. _ of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Y Y Section 1. That each Director shall receive the sum of One - Hundred ($100.00) Dollars for attendance at each meeting of the Board of Directors or for each day's services rendered as a member of the Board, by request of the Board, provided that said Director shall not receive more than the sum of Six Hundred ($600.00) Dollars per month as such compensation from this District. Each day's service rendered as a member of the District Board shall be deemed to include, but not be limited to, attendance: (a) as a member of the Executive Committee of the Joint Administrative Organization; (b) as a member of any committee appointed by the Chairman of the Joint Administrative Organization or the Chairman of the District which has established the committee; (c) when expressly invited to attend the Executive Committee meetings by the Chairman of the Joint Administrative Organization; (d) at conferences with State and/or Federal legislators regarding Joint Administrative Organization business when approved by action of the Joint Boards; or (e) attendance at a meeting, hearing or conference for business of the Joint Administrative Organization or the District when approved by action of the Joint Boards or the District Board, or when designated by the General Manager with the concurrence of the Joint Chairman when deemed to be in the best interests of the District. Section 2. If a Director represents two or more Districts, the payment to the Director for attendance at meetings or for each day's service shall be shared equally with each District represented by the Director. A Section 3. Notwithstanding the provisions of Section 1, when a Director of this District is also a Director of another District, said Director shall be paid not more than a total of One Hundred ($100.00) Dollars per day for attendance at any jointly-held meeting of said Districts or each day's services rendered concurrently to said Districts by the Director when such other District, or Districts, has, or have, adopted a resolution substantially similar to this one, as is permitted under the provisions of Section 4733.5 of the California Health and Safety Code. Section 4. Section 3 of this Resolution shall not apply to the Director serving as Joint Chairman of the Joint Administrative Organization. The Director serving as Chairman of the Joint Administrative organization shall receive the sum of one Hundred ($100.00) Dollars from each District which he presides over in a jointly-held meeting of the Joint Administrative Organization, as authorized by Section 4734 of the California Health and Safety Code; provided, however, that the Joint Chairman shall not be paid more than One Hundred ($100.00) Dollars by any District for any meeting. The Director who serves as Vice Joint Chairman of the Joint Administrative Organization shall not be entitled to the compensation of the Joint Chairman solely for chairing a joint meeting of the Boards. The Vice Joint Chairman shall be entitled to such compensation only when he/she has assumed the full duties of the Joint Chairman during the month because of the Joint Chairman's inability to serve. Section 5. The Director serving as Chairman or Vice Chairman of the Joint Administrative Organization shall receive the sum of One Hundred ($100. 00) Dollars from the District which said Director represents, and no other District, when attending a meeting of his or her District or other Districts or Executive Committee or other Committee assignments approved by the Joint Boards, or when attending to special services rendered as a Director by request of the Joint Boards. 0 Section 6. Each Director shall be reimbursed at the rate per mile established by the United States Internal Revenue Service as allowable for mileage expense deduction for use of personal vehicle or business of the District. When traveling on the business of more than one District, such Director shall receive no more than reimbursement for the actual miles traveled, whether on the business of one or several Districts. As said allowable rate established by the Internal Revenue Service is periodically changed, said changes in the reimbursement rate shall become effective on the first day of the month following the month in which the change is announced by the Internal Revenue Service. Section 7. When traveling on the business of one or more Districts, the Director shall be entitled to reimbursement of expenses necessarily incurred in the course of said travel in accordance with the following schedule: Commercial Transportation - Per actual invoice Hotel - Room rate per actual statement for occupancy Registration - Actual cost of conference or meeting registration fee Ground Transportation - As itemized Telephone Service - As itemized Meals. Gratuities and Incidentals - $40. 00 per day. In those cases where the actual cost of the Director's personal meals and incidentals required during the course of the conference or meeting exceeds the per diem, reimbursement will be based upon actual expenditures. Section 8. No Director shall receive pay for attendance at any meeting, such as Executive Committee or other committees, which is scheduled immediately preceding, immediately succeeding or concurrent with a regularly scheduled District or joint meeting of the District. a Section 9. Resolution No. 86- concerning compensation and expenses for Directors is hereby repealed and made of no further effect. Section 10. Any and all other resolutions or minute orders of this Board in conflict with the provisions herein are deemed to be superseded and repealed. Section 11. This Resolution shall become effective February 10, 1994. PASSED AND ADOPTED at a regular meeting held February 9, 1994 . .a 2b COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA AGENDA ITEM NO. 33 OPOSAA BOXO127ELLIS AVENUE vo eoA etzT FOUNTAIN VALLEY.CALIFORNIA 9272B-8121 pu1862-2bt January 12, 1994 STAFF REPORT Mitigated Negative Declaration re Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer. Contract No. 6-13 The construction of the Baker-Gisler Interceptor and the realignment of the College Avenue Pump Station Force Mains provides the District with an opportunity to abandon two 50- - year old existing sewers called the Airbase Trunk Sewers, constructed to serve the old Army Air Base during World War Il. These sewers are located in both Watson Avenue and + California Street generally north of Baker Street and Gisler Street, east and west of Harbor Boulevard. This project is a clean-up project wherein the older sewers and portions of a Costa Mesa Sanitary District (CMSD) sewer will be abandoned and small collector sewers _ constructed in their place. In Watson Avenue, the profile grades of the existing lines have been severely disrupted due to settling and heaving of the bedding soil. This irregular flow profile causes pockets of sludge to accumulate in low spots causing a continual maintenance problem. Also, the joints were made with cement mortar, and after more than 50 years of use, have _ deteriorated significantly. It is proposed to build a new line in Watson Avenue from Loren Lane northwesterly to College Avenue, and discharge into the new gravity sewer which begins at the termination of the planned College Avenue Pump Station Force Mains at Watson and College Avenues. The design will investigate the alternatives of constructing a new sewer in Watson Avenue or using portions of the existing CMSD's local sewer, resulting in a single sewer in Watson Avenue to serve the same drainage area. There will be no interruption of sewage service during the new construction. Westerly of College Avenue, a new line from Dublin Street southeasterly to College Avenue will be constructed to serve the area of Dublin Street, Shamrock Lane and Watson Avenue. In California Street from Gisler Avenue to Nevada Avenue, the old lines can be taken out of service by redirecting all connections to the existing Gisler Trunk Sewer (Contract No. 7-1). Since flow from the College Avenue Pump Station will be routed to the Baker-Gisler Interceptor, there is ample capacity in the Gisler Trunk to receive flow from the two trunks, and drainage area boundaries will remain the same. Both County Sanitation District No. 6 (CSD6) and CMSD will benefit from the abandonment of the existing sewers and the construction of a modern sewer. The alternative to the abandonment would be costly rehabilitation and ongoing maintenance. The sewers, which formerly were trunk sewers, will now only serve a very small adjacent drainage area. Therefore, following completion of the project the Watson Avenue and California Street sewers will be transferred to the Costa Mesa Sanitary District. Staff prepared an Initial Study, Environmental Impact Assessment and, based on the results, believes that a Mitigated Negative Declaration is appropriate. All the work will be within public rights-of-way (i.e., streets) and, therefore, there will be no long-term impacts. Mitigation measures will include general construction procedures adopted as our Districts' standard mode of operation. The proposed Mitigated Negative Declaration has been submitted for a 45-day review to permitting agencies and others thought to be interested in this project. Comments have been received from the Costa Mesa Sanitary District, the Mesa Consolidated Water District, the City of Costa Mesa, the City of Santa Ana and the Orange County Environmental Management Agency. The comments were all construction related, i.e., short-term impacts such as coordination, protection of utilities, access, detours, time of work, cleanup and noise. Comments have been addressed in the Mitigated Negative Declaration. Staff will be meeting with City staff to ensure that all concerns have been addressed, and the construction documents will include permit requirements. The actions before the Board are to receive and file the Staff Report and Initial Study and Mitigated Negative Declaration, including the written comments received, hold the public hearing, approve the Mitigated Negative Declaration for Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13, and authorize the filing of a Notice of Determination for the project in accordance with CEQA requirements. Also recommended is an action to amend the 1989 Master Plan of Collection, Treatment and Disposal Facilities to include the project. TMD:jt engW is\mneg-dec.s, -2- _ COUNTY SANITATION DISTRICTS Al ORANGE COUNTY, CALIFORNIA 10844 ELUB AVENUE PO Box 8127 FOUNTAM VALLEY.CALIFOANIA 9272E-B121 (7141962.2411 INITIAL STUDY AND MITIGATED NEGATIVE DECLARATION RE ABANDONMENT OF AIRBASE TRUNK SEWERS AND CONSTRUCTION OF WATSON AVENUE SEWER AND CALIFORNIA STREET SEWER CONTRACT NO. 6-13 JANUARY 1994 PREPARED FOR: COUNTY SANITATION DISTRICT NO. 6 OF ORANGE COUNTY LEAD AGENCY: COUNTY SANITATION DISTRICT NO. 6 OF ORANGE COUNTY POST OFFICE BOX 8127 FOUNTAIN VALLEY, CA 92728-8127 (714) 962-2411 Contact Person: Thomas M. Dawes PREPARED BY: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY EXHIBIT A TO RESOLUTION NO. 94-30-6 r ' TABLE OF CONTENTS r Public Notice Section I Notice of Determination Section II r Project Description Section III Alternative Analysis Section IV Environmental Assessment Section V Findings and Mitigation Measures Section VI Required Permits Section VII r Initial Study Section VIII - Explanation of Comments in Initial Study r - Environmental Impact Assessment List of Responses to Initial Study r r r r r ,B COUNTY SANITATION DISTRICTS M ORANGE COUNTY, CALIFORNIA 1� January 4, 1994 1044 sub AVENUE oa.Box 0127 FOUNTAIN VALLEY.CALIFORNIA 921288127 9141962.2411 NOTICE OF PREPARATION OF Mitigated Negative Declaration r RE Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13 ARA P U B L I C N O T I C E TO ALL PARTIES CONCERNED: r SUBJECT: Notice of Preparation of Mitigated Negative Declaration to Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13, within the City of Costa Mesa The County Sanitation District No. 6 of Orange County, California has prepared .IE a Mitigated Negative Declaration for Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13. The construction of the Baker-Gisler Interceptor provides an opportunity to abandon two existing sewers--the Airbase Trunk Sewers-- constructed to serve the Army Airbase during World War II. The Airbase Trunk Sewers would be filled with concrete and replaced by a single sewer to be constructed in Watson Avenue and California Street. The new sewer would also allow portions of an older Costa Mesa Sanitary District local sewer to he abandoned. This proposed project is a "clean-up- project, replacing portions of three sewers with one new sewer. r As required under Sections 15070 and 15073 of the State Guidelines Implementing the California Environmental Quality Action of 1970, as amended, _ this "Notice of Preparation" declares that the County Sanitation District No. 6 of Orange Count having reviewed an Initial Stud of the g y, 9 y project and having found that the project will not have a significant effect on the environment, has prepared and the Board of Directors will consider the adoption of a Mitigated Negative Declaration for subject project on February 9. 1994, at 7:30 P.m. , in the Districts' administrative offices at 10844 Ellis Avenue, Fountain Valley, California. nr If you have any questions or desire additional information, please contact Thomas M. Dawes, the Districts' Director o4Engi ring, at the above address and telephone number. r Dawes 3 Director of Engineering Date RX _ NOTICE OF DETERMINATION TO: _ Governor's Office of FROM: County Sanitation Districts Planning and Research of Orange County 1400 Tenth Street Poet Office Box 8127 Sacramento, CA 95814 Fountain Valley, CA 92728-6127 W X County Clerk County of Orange 700 Civic Center Drive West Santa Ana, CA 92701 w SOBJECT: Filing of Notice of Determination in compliance with Section 21108 or 21152 of the Public Resources Code Project Title Mitigated Negative Declaration re Abandonment of AirBase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13 se State Clearinghouse Number Contact Person Telephone Number Not Applicable Thomas M. Dawes (714) 962-2411 Project Location New construction within Watson Avenue and California Street with connection at California and Baker in City of Costa Mesa Description of Nature, Purpose and Beneficiaries of Project The construction of the Baker-Gisler Interceptor provides an opportunity to Ss abandon two existing sewers, the Airbase Trunk Sewers, constructed to serve the Army Airbase during World War II. Because of the poor condition of the Airbase Trunk Sewers, they are planned to be replaced by a single Sewer in Watson Avenue and California Street with connection to the existing Baker- Gisler at California. This will allow older local sewers to be abandoned. This project is a "clean-up" project, replacing portions of three older sewers with one new sewer. This is to advise that the County Sanitation District No. 6 of Orange County (Lead Agency or Responsible Agency) has approved the above described project and has made the following determinations regarding the above-described project: 1. The project _ will X will not have a significant long-term effect on the environment. 2. _ An Environmental Impact Report was prepared for this project pursuant to the provisions of CEQA. se X A Mitigated Negative Declaration was prepared for this project pursuant to the provisions of CEQA. The Mitigated Negative Declaration and record of project approval may be examined at: County Sanitation Districts of Orange County 10844 Ellis Avenue, Fountain Valley, CA 92708 3. Mitigation measures were made a condition of the approval of the project. Ss 4. A Statement of Overriding Considerations was nZw4- ed for this project. W S r ,Date Sign ature: Thomas M. Dawes Title: Director of Engineering — January 5, 1994 Section III r PROJECT DESCRIPTION - ABANDONMENT OF AIRBASE TRUNK SEWERS — AND CONSTRUCTION OF WATSON AVENUE SEWER AND CALIFORNIA STREET SEWER CONTRACT NO. 6-13 - Background r This project is the abandonment of fifty-year-old sewers now possible because of the construction of large regional sewers. The sewers to be abandoned, located in Watson Avenue and — California Street in the northerly portion of the City of Costa Mesa, have served their useful life. Discussion Construction of the Baker-Gisler Interceptor, soon to be completed, will allow the abandonment of the existing Airbase — sewers in Watson Avenue and California Street. The sewers are called the "Airbase Trunk Sewers" because they were built by the Army Airbase in the first half of World War II. The sewers have - been in continuous operation since that time, converted from military use to serving the northerly half of the City of Costa Mesa. In general, the sewers are in poor condition. Proposed is — the construction of connections to existing local sewers and the construction of a small diameter replacement sewer in Watson Avenue which will allow the abandonment of the Air Base Trunk Sewers. - Environmental Setting All of the work will be within Costa Mesa city streets. Baker-Gisler Interceptor Project — The Baker-Gisler Interceptor is a very large diameter sewer which will serve Costa Mesa, Tustin, Irvine and portions of unincorporated County. The project has been in development for — about ten years. It will intercept the flows in the existing Airbase Trunk Sewers near Baker Street and Fairview Road. The Airbase Trunk Sewers should be abandoned westerly of that point e for several reasons, including the fact that they are failing. r I ...... ...... x Existing Environmental Conditions All of the work is within existing city streets. Transportation Access will be maintained at all times. r The City of Costa Mesa requested that driveway, pedestrian and bicyclists access and detours be discussed. These are short-term construction impacts which will be addressed in the design and permitting phase. Air Ouality The City of Costa Mesa questioned if there will be odors. Objectional odors will be controlled in design. .r Noise The City of Costa Mesa requested that construction hours and length of construction be described. Construction hours will be required. Most construction work will be done during regular business hours (7 A.M. to 4 P.M. ) Monday through Friday, except for tie-ins to existing lines which are done at night during low flow periods. A notice will be distributed to surrounding homeowners prior to the beginning of construction advising them of the working hours and schedule for construction, as well as giving them a 24-hour telephone number to call if there questions or problems. Sensitive. Rare and Endangered Species None. All work is within existing city streets. Earth The City of Costa Mesa expressed concern about dust and clean-up plans. Dust control and clean up are required by the contractor in the construction documents. The City also questioned if utilities to residences would be disrupted. There is no intent to disrupt utilities. Access will be maintained at all times. The City of Costa Mesa stated that backfilling must be approved by their City Engineer and that the roadway section be restored. It will. Damage to existing improvements and adjacent structures as a direct result of this project will be corrected. Excess vibration is not anticipated. Finally, interfering portions of abandoned lines will be removed. All will be taken care of in the design and permitting phase. The City of Costa Mesa will review the design and construction documents prior to the start of construction to ensure compliance with their requirements. Section IV ALTERNATIVE ANALYSIS The alternative to abandoning the Airbase Trunk Sewers would be rehabilitation. This would result in costly duplication and a less satisfactory alternative. r The no-project alternative is not acceptable because of increased risk to public health should the sewers fail. r r r Section V ENVIRONMENTAL ASSESSMENT r All of the environmental concerns center around the construction period. The project will result in less-not more-capacity. r Control of noise, dust, debris, existing utilities and traffic will be of prime importance and will be addressed in the construction documents. r r r r r r — Section VI FINDINGS r .� This project does not increase capacity and will provide greater reliability and lower maintenance charges. There are no adverse long-term environmental impacts as a result of the project. r r MITIGATION MEASURES r Construction is within public rights-of-way, i.e. , streets, therefore the mitigation measures will include construction procedures adopted by the County Sanitation Districts relative to — construction within streets. All construction will be in accordance with the plans and specifications approved by the Costa Mesa Sanitary District, City of Costa Mesa, Mesa consolidated Water District, and will include requirements of other regulatory agencies. The streets will be kept clean. Work will be done within normal - business hours. Groundwater dewatering and storm water runoff will be handled in accordance with permits issued by the Santa Ana Regional Water Quality Control Board. Traffic control will r be in accordance with approved construction traffic detours. r r — r r r Section VII REQUIRED PERMITS A permit will be required from the City of Costa Mesa for work within city streets. Coordination meetings between the District and the City Public Services Department will be scheduled to r discuss street excavations, trench and backfill operations and roadway resurfacing. All final permit requirements will be included in the construction documents. r Close coordination and agreements will be required with the Costa Mesa Sanitary District, particularly in Watson Avenue where portions of a Costa Mesa Sanitary District may be abandoned. r A permit will be required from the California Regional Water Quality Control Board for control of storm and ground water. r r r r r _ Courm Sarwm D(smas N ORANGE COUNfY. CALIFORNIA IMMA EWS AVENUE V o WX e+z) NJUNfAM vAUEv. u 11u ezrn.e+z� Section VIII g„I M INITIAL STUDY (To Be Completed by Lead Agency) Background A. Name of Proponent County Sanitation District No. 6 of r orange County. California B. Address and Phone Number of Proponent 10844 Ellis Avenue. Fountain Valley. CA 92708 r. 0141 962-2411 C. Contact Person Thomas M. Dawes. Director f Engineering r D. Title and Location of Project Abandonment of Air B T k Sewers and Construction of r Watson Avenue Sewer and California Street Sewer. Contract No. 6-13. located within the City of Costa Mesa between Baker r at Fairview Road and CSDOC Reclamation Plant No. 1 in Fountain Valley r B. Description of Project The construction of the Baker-Gisler Interc,g,tor lContract No. 14-1-11 Provides an opportunity to r abandon two existing sewers, the Air Base Trunk Sewers, constructed to serve the Army Air Base during World War II. The Air Base Trunk Sewers would now serve only as limited local collectors, and, because of their poor condition are planned to be replaced by a single, small diameter (8- to 12-inchl sewer. The new sewer fin Watson Avenue and r California Streetl will allow portions of a Costa Mesa Sanitary District local sewer to be abandoned. This project r is a "clean-up" Project. replacing portions of three sewers with one new sewer. Guidelines A. Does the proposed activity qualify as a project as defined in Section 287 Yes X_ No r (If activity does not qualify as project, de not complete remainder of form) . B. Does the project qualify as: 1. Ministerial (Section 6) : Yes No XX e. 2. Emergency (Section 13) : Yee No XX 3. A feasibility or planning study (Section 33) : Yee No XX 4. Categorically exempt pursuant to Article 8 of the State Guidelines (Section 40) : Yee No XX S. Involves another agency which constitutes the lead agency (Section 36) : Yes _ No XX If yes, identify lead agency: (If Yes has been checked for any of the above, an Environmental Impact Assessment/Environmental Impact Report or Negative Declaration need not be prepared). III. Environmental Impacts r (Explanations of all "Yes" and "Maybe" answers are required on attached sheets. ) Yes Maybe No A. Earth. will the proposal result in: 1. Unstable earth conditions or in changes in geologic substructures? X 2. Disruptions, displacements, compaction or overcovering of the soil? X 3. Change in topography or ground surface relief features? X 4. The destruction, covering or modification of any unique geologic or physical features? X 5. Any increase in wind or water erosion of soils, either on or off the site? X r -2- Yee Maybe B 6. Changes in desposition or erosion of beach sands or changes in silation, deposition or erosion which may modify the channel of a river or stream or the bed of the ocean or any bay, inlet or lake? _ _ X 7. Exposure of people or property to Y° geological hazards such as earth- quakes, landslides, mudslides, ground failure or similar hazard? B. Air. Will the proposal result in: _ 1. Substantial air emissions or deterioration of ambient air quality? r 2. The creation of objectionable odors? X 3. Alteration of air movement, ,r moisture or temperature or any change in climate, either locally or regionally? _ _ X C. Water. Will the proposal result in: 1. Change in currents or the course a. of direction of water movements in either marine or fresh water? X 2. Changes in absorption rates, drainage patterns or the rate and amount of surface runoff? 3. Alterations to the course of flow of flood waters? X r 4. Change in the amount of surface water in any water body? X 5. Discharge into surface waters or In any alteration of surface water quality, including, but not limited to, temperature, dissolved oxygen or turbidity? X 6. Alteration of the direction or rate of flow of ground waters? X r You Mavbe 3 7. Change in the quantity of ground r waters, either through direct additions or withdrawals, or through interception of an aquifer r, by cuts or excavations? R 8. Substantial reduction in the amount of water otherwise available for public water supplies? X 9. Exposure of people or property to r related hazards such as flooding or tidal waves? X D. Plant Life. Will proposal result in: 1. Change in the diversity of species or numbers of any species of plants r (including trees, shrubs, grass, crops and aquatic plants)? , X r 2. Reduction of the numbers of any unique, rare or endangered species of plants? X 3. Introduction of new species of plants into an area or in a barrier to the normal replenishment of existing r species? X 4. Reduction in acreage of any agri- culture crop? X E. Animal Life. Will proposal result in: r 1. Change in the diversity of species or numbers of any species of animals (birds, land animals including r reptiles, fish and shellfish, benthic organisms or insects? X 2. Reduction of the numbers of any r unique, rare or endangered species of animals? X r 3. Introduction of new species of animals into an area or result in a barrier to the migration or ,r movement of animals? X 4. Deterioration to existing fish or wildlife habitat? -3- r Yes Maybe i(_o r F. Noise. Will the proposal result in: 1. Increase in existing noise levels? X r 2. Exposure of people to severe noise levels? X r G. Light and Glare. Will the proposal produce light or glare? _ X r M. Land Use. Will the proposal result in a substantial alteration of the present or planned land use of an area? X r I. Natural Resources. Will the proposal result in: r 1. Increase in the rate of use of any natural resources? X 2. Substantial depletion of any non- renewable natural resource? X J. Risk of Upset. Will the proposal involve: r 1. A risk of an explosion or the release of hazardous substances (including, but r not limited to, oil, pesticides, chemicals or radiation) in the event of an accident or upset conditions? X 2. Possible interference with an emergency response plan or an emergency evacuation plan? X K. Population. Will the proposal alter the location, distribution, density or growth rate r of the human population of an area? X L. Mousing. Will the proposal affect existing r housing or create a demand for additional housing? X M. Transportation/Circulation. Will the proposal result in: 1. Generation of substantial additional r vehicular movement? X -5- r Yee Maybe No 2. Effects on existing parking facilities or demand for new parking? X ,r 3. Substantial impact upon existing transportation systems? X 4. Alterations to present patterns of circulation or movement of people and/or goods? X S. Alterations to waterborne, rail or air traffic? X ew 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? X N. Public Services. Will the proposal have an effect upon or result in a need for new or altered governmental services in any of the following areas: 1. Fire protection? X 2. Police protection? - X r — 3. Schools? X r 4. Parks or other recreational facilities? X 5. Maintenance of public facilities, r including roads? X 6. Other governmental service? X O. Energ y. Will the proposal result in: 1. Use of substantial amounts of fuel or r energy? X 2. Substantial increase in demand upon ..� existing sources of energy or require the development of new sources of energy? P. Utilities. Will the proposal result in a need for new systems or substantial alterations to the following utilities: 1. Power or natural gas? X 2. Communications systems? X -6- Yes Maybe No r 3. Water? X 4. Sewer or septic tanks? X r 5. Storm water drainage? X 6. Solids waste and disposal? X Q. Human Health. Will the proposal result in: ue 1. Creation of any health hazard or potential health hazard (excluding mental health?) X 2. Exposure of people to potential health m hazards? X R. Aesthetics. Will the proposal result in the m obstruction of any scenic vista or view open to the public or will the proposal result in the creation of an aesthetically offensive site s open to the public view? X S. Recreation. will the proposal result in an impact upon the quality or quantity of existing recreational opportunities? X T. Cultural Resources. 1. Will the proposal result in the alteration of or the destruction of a prehistoric .y or historic archeaological site? x 2. Will the proposal result in adverse physical or aesthetic effects to a prehistoric or historic building, structure or object? X r 3. Does the proposal have the potential to cause a physical change which would affect unique ethnic cultural values? X 4.. Will the proposal restrict existing religious or sacred uses within the potential impact area? X ® U. Mandatory Findings of Significance. 1. Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish -7- Yea Maybe No r or wildlife species, cause a fish or wildlife population to drop below self- sustaining levels, threaten to eliminate a r plant or animal commiunity, reduce the number or restrict the range of a rare or endangered plant or animal, or eliminate important examples of the major periods of California history or prehistory? X r 2. Does the project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? (A short- term impact on the environment is one which r occurs in a relatively brief, definitive period of time, while long-term impacts will endure well into the future) . X r 3. Does the project have impacts which are individually limited but cumulative r considerable? (A project may impact on two or more separate resources where the impact on each resource is relatively small, but where the effect of the total of those impacts on the environment is significant) . X 4. Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? X r IV. Discussion of Environmental Evaluation r See attached sheet. ,r V. Discussion of Zoning Compatibility This is a project that does not require any zoning changes or conflicts with existing zoning. It is a subsurface pipeline to be constructed r within publicly owned rights-of-way. r r r -S- 1p1 w VI. Determination (To be completed by Lead Agency) ,r On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment and a NEGATIVE DECLARATION will be prepared. w I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because the mitigation measures described on an attached sheet have been added to w the project. A NEGATIVE DECLARATION WILL BE PREPARED. xx I find the proposed project MAY have a significant effect On the environment and an ENVIRONMENTAL IMPACT REPORT is required. w Date: OCTOBER 28, 1993 COUN ,S�NITAMCAL ISTRICTS OF O G6 �E UNTYFORNIA �r � T ae M. Dawes Director of Engineering w w r w r r r ENVIRONMENTAL IMPACT ASSESSMENT r Name of Project: ABANDONMENT OF AIR BASE TRUNK SEWERS AND CONSTRUCTION OF WATSON AVENUE SEWER AND CALIFORNIA STREET SEWER, CONTRACT NO. 6-13 Location: Entity or Person Undertaking Project: A. District COUNTY SANITATION DISTRICT NO. 6 OF ORANGE COUNTY r B. Other Staff Determination: The Districts' staff, having undertaken and completed an Initial Study of this project in accordance with Section 15063 of the Amendments to the California Environmental Quality Act, for the purpose of ascertaining ,r whether the proposed project might have significant effect on the environment, has reached the following conclusion: X 1. The project will not have a significant long term effect on the r environment because of the mitigation measures incorporated; therefore, a Negative Declaration can be prepared. r 2. The project could have a significant effect on the environment; therefore, an EIR will be required. r J r ' Date: October 28. 1993 Thomas M. Dawes .� Director of Engineering r r r MAILING LIST FOR CONTRACT NO. 6-13 MITIGATED NEGATIVE DECLARATION (Mailed November 19, 1993) City of Costa Mesa City of Santa Ana Transportation Department Planning Department Post Office Box 1200 Post Office Box 1988 Costa Mesa, CA 92628-1200 Santa Ana, CA 92701 City of Costa Mesa City of Newport Beach `+ Public Works Department Planning Department Post Office Box 1200 Post Office Box 1768 Costa Mesa, CA 92628-1200 Newport Beach, CA 92659-1768 r City of Costa Mesa County of Orange-EMA Planning Department Planning Division Post Office Box 1200 Post Office Box 4048 Costa Mesa, CA 92628-1200 Santa Ana, CA 92702-4048 Robin Hamers, District Engineer Costa Mesa Sanitary District Post Office Box 1200 Costa Mesa, CA 92628-1200 City of Huntington Beach Planning Department Post Office Box 190 Huntington Beach, CA 92648 City of Fountain Valley Planning Department 10200 Slater Avenue Fountain Valley, CA 92708 Mesa Consolidated Water Dist. Planning Department 1965 Placentia Avenue Costa Mesa, CA 92626 ,. Regional Water Quality Control Board- -Region IX 2010 Iowa Avenue, Ste. 100 Riverside, CA 92507 Newport-Mesa Unified School District 1601 Sixteenth Street Newport Beach, CA 92663 r r LIST OF RESPONSES TO INITIAL STUDY City of Costa Mesa, dated December 22, 1993, submitted by Kristen Petros and Rene Cohen. Major interests: Transportation, circulation, air ,r quality, noise, roadway maintenance. Costa Mesa Sanitary District (CMSD) , dated November 29, 1993, yr submitted by Rob Hamers. Major interests: CMSD has sewer lines in project area. Replacement sewer design and ownership need to be discussed with CMSD. Mesa Consolidated Water District (MCWD) , dated December 9, 1993, submitted by John Carlson. Major interests: Project will impact existing water facilities. MCWD will need to review construction drawings to insure MCSD's facilities are either protected in place or relocated per MCSD standards. County of Orange, EMA, dated December 29, 1993, submitted by Kari A. Rigoni. _ No comment. City of Santa Ana, dated December 28, 1993, submitted by Maya DeRosa. a+ No interest. r r r r r COUNTY SANITATION DISTRICTS .1 ORANGE COUNTY. CAUFORNIA HWK VIS Aver[ w EXHIBIT 1 vY.mzeln PoUMYN VPLLfY.GIIW WCe 9amaetM NOTICE OF PREPARATION RESPONSE FORM o141e12x11 w Response Due Date: December 29, 1993 w. Project: Abandonment of Air Base Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13 This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not w wish to he retained on the distribution list to receive any additional information on this project. w Agency— � �( 2EA "IeSR Mailing Addrese �X /960 city 6?S'Lt RO SA State /c,_zip a z/ Telephone :7/4 17�-4y- 5-/3& Contact Person Teas �, �fkirrnisaa� . ken,e el A", Dat> /e2— 2 2-9 3 r. LEVEL OF INTEREST IN THE PROPOSAL FACILITIES. No interest (delete from distribution list). Minor interest (retain name on distribution list). r X Major interest (state key area of your concern): TAt./sAeasrrrinN m'4.af�L,m 7inN Aia �uBL�ry .Noire PERMIT/REVIEW REQUIREMENTS .� Do you or your agency have statutory permit authority or advisory review authority over actions within the PROJECT AREA? If so, please list. YES w Applicability With A Area of Concern Authority Project Area Avox& /7ERFoFHEO PVBL/G rF,EYicESQEyT S'TiEe-ET EYCAI/?T/OHS. 7,,ecAlcw w W/TN/N C/ry PFCCST4 hFSA DF-WAr OPER✓fT/oNS 4aD C/Ty L/HITS. w, RO,AO WAy RESuR FACiNb t ENVIRONMENTAL ISSUE CATEGORIES Please indicate your interests and items that should be addressed in the proposed Mitigated Negative ➢eclaration. GEOLOGY/SOILS Comments: r HYDROLOGY/WATER QUALITY Comments: VEGETATION/WILDLIFE Commente: r ARCHAEOLOGY/HISTORY y Comments: EXISTING AND PROPOSED LAND USES r' Comments: r RELEVANT LAND USE PLANNING Comments: DEMOGRAPHY AND GROWTH DYNAMICS Comments: -2- r TMNSMRTATION/CIRC:J TION r CLIMATE/AIR OGALITY Co nte: r T r NOISE CO nts: '� 7'2t'Y*�aa�eos-r .r'�ttbj/L�a-Cav t�e�q°-e n��reP 1C�i ITI CO nts- r r ENERGY CONSERVATION r CO ntf: r r OTHER A• EACTN 2 es 7REAL .4 OL/ST CONTROL PCAN 4 "p CLE//N c Cn nt9: OF ST.GEETL AT THE ENO OFEAC// WO,LK/.YG DAy EXI$71Nb OT/t/ry 11111111 TO 2EJ/OENGEf, w/LC rNey BFD/JRNPTEp ? _ f E•S OfT bE ROY/OE rO LOCAc REf/DENTS ArALL T//+'E . TUNA-T GO h PAe T/O.N q EBC AT µ QO Ph£KT G! L E JED O W AT/Oa9cY !✓ G< TNrJ NAyE ON fT.G EFT su.�'FAEE w H A E h .eSrR✓c jNKES. r /4L2 OPEN G./Tt nF Tf/E r'T eET Al xr LIE /J ALkF/LG FO OR FRO/ERL}' CO VE',CEo Ar rNc ENO OF FAGH wOA&",s OAr g5 p/pROUEO Lay rHE C/Ty EK6 /NE'E/E. 2� N� PYBpL SEe✓/GET s : RO AOWA'y ITG✓GT4GAL fEV/ON ANO A'V- H MT SIRrA r• HufT AE .fEfLACEO PCC .CEvU/GEHEN TS eF I,ry ✓,Pfj E:rfT/K6 NEe.Ly h//u r / c0 tT.tEETr eAaRy q hORAroR/Nry piQEverr/./� ANO lTGEEr ar n,eK FOVRA PE<-/o0 OF S y�A� nNGEsr rF<c/.vG Fi/uEhOyT REpLA<Eh eNT hEX�OOf NA✓E BE.¢'+t gPEC/F/EO ANO ApPROUEs / y THE r C/Ty FKG/KEER• THE OLVNEK OF rNE /l Bg NOO NEO TR uN/Y SE4/E.ft .4 NJ7 /SE 2Er PONE/BLE Fo.L rHE Q•`/'•S'Y/}L OP A'NY /NTCKFE.C/N( 17pR7/O✓f OF 7NE SE5/E.Cf /N CONJu NCT/ON W/7N /9Ny NEW /.YPRo wEH rf o e P.COTHCTf� hrr/6A r,.o✓ /+EgruREr F.ufs/SE //T PL E3 E.vrEp f0R 0.9^sAGEJ TD Exrfr/NG r /HP4p✓Eh ENTJ ANO 1'/B,?AT/ON TO ST S g4�ALEKT kv//,c FS /KTO�K'TiO./w%rry rN /✓4OFR r COUNTY SANErna DISTRICTS Al ORANGE COUNTY. CAUTORNIA IMMA EW8 AVENUE EXHIBIT 1 no WX E1E7 NOTICE OF PREPARATION RESPONSE FORM U143004M„ Response Due Date: December 29, 1993 Project: Abandonment of Air Base Trunk Sewers and Construction of Watson ,r Avenue Sewer and California Street Sewer, Contract No. 6-13 This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer a different forest, please feel ` free to deviate from this form as necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to be retained an the distribution list to receive any additional r information on this project Agency CosrA Ms6A SAN`a-hizt -IST21cr ` UJ4 LO I'70 SI �"� 7J1'EYi 7-o5' Mailing Addr^e�s `' I City l '(k 11'�+4 State CA Zip 9Z-&7-7 r Telephone 1114- : '✓i &31- 1117_31 J r Contact Person T Om 'TAErtft5 Dates 0 J 9/93 r LEVEL OF INTEREST IN THE PROPOSAL FACILITIES. No interest (delete from distribution list) . _ Minor interest (retain name on distribution list). r / Major interest (state key area of your concern): C./'/SA RAAS S1.ATo2 IANV5 14 E=-Wr Ae6A dar h,1u- P.s>; An,MAAomgh i Ag&o=lNy ro r --40 NOiIW DG ZZOPA' Anl M . . (,� I.urf �{EPt'�s�/srrrGy�cp dAa A.,A DWAIF0941P NBab -m # D1 1)$ii!D VITH CH5D. r' PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory review authority over actions within the PROJECT AREA? If so, please list. Applicability With r Area of Concern Authority Proiect Area r r r r ENVIRONMENTAL ISSUE CATEGORIES r Please indicate your interests and items that should be addressed in the proposed Mitigated Negative Declaration. r GEOLOGY/SOILS Comments: r HYDROLOGY/WATER DUALITY Comments: r VEGETATION/WILDLIFE Comments: r r ARCHAEOLOGY/HISTORY Comments: EXISTING AND PROPOSED LAND USES _ comments: r r RELEVANT LAND USE PLANNING Comments: r DEMOGRAPHY AND GROWTH DYNAMICS Comments: _Z- r — TRANSPORTATION/CIRCULATION Comments: r CLINATE/AIR QUALITY Comments: NOISE Comments: r UTILITIES comments /: NS LCAl GHSA nW ,- �orz. rft± ff, Ulu. TZEo (gORDINA"(I tll.l 17 KN ('F/SD. - - r ENERGY CONSERVATION Comments: r r OTHER Co ents: r r r COUNTY SANITATION DISTRICTS w of ORANGE COUNTY. CALIFORNIA • 1DENA 2ws AVENUE EXHIBIT 1 RO.BOX 0127 FOUNTAIN VALLEY,CALIFORNIA SMB-0127 s NOTICE OF PREPARATION RESPONSE FORM U141 8 5 2-24 11 Response Due Date: December 29, 1993 Project: Abandonment of Air Base Trunk Sewers and Construction of Watson .r Avenue Sewer and California Street Sewer, Contract No. 6-13 This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer a different format, please feel free to deviate from this form as necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not wish to be retained on the distribution list to receive any additional �+ information �Lon this project. Agency MiSA C6NsoLI0ATF ✓0 WA -FFQ T)i-, Rlcr (A'ICW4 ) r Melling Address �• O ` 13UX 6-0005 City CAS7/q MF5A State CA Zip %-ik-7- - So06 r Telephone 11/4) (n3/- / Z / r Contact PersonTo�rA/ C,+24'sn V Date /2 Jq �9 3 er LEVEL OF INTEREST IN THE PROPOSAL FACILITIES. `tl No interest (delete from distribution list). Minor interest (retain name on distribution list) . {��7 r x Major interest (state key area of your concern) : /'R661EC7 WIL-L- IwtPAur `r.1CLST1Ntr WAT HA GAzLL;Tias. r W,LL, NCCO -rb REv,eL ) c4c)&sFzeaC7-7ON Oulas AN .ti Alcw D's FA&IL.L TICS 01L2 E17-tIC-V PJZE1gc.i ED ;LJ PL✓rte oR CtFjLoCRi-FO PER rALWO 5,D," - '� PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory review authority over actions within the PROJECT AREA? If so, please list. Applicability With Area of Concern Authority Project Area ENVIRONMENTAL ISSUE CATEGORIES r Please indicate your interests and items that should be addressed in the proposed Mitigated Negative Declaration. GEOLOGY/SOILS Comments: r HYDROLOGY/WATER QUALITY Comments: r VEGETATION/WILDLIFE Comments: ARCHAEOLOGY/HISTORY Comments: v ve EXISTING AND PROPOSED LAND USES Comments: r RELEVANT LAND USE PLANNING s Comments: DEMOGRAPHY AND GROWTH DYNAMICS Comments: _ -2- r r TRANSPORTATION/CIRCULATION Comments: r r CLINATE/AIR OUALITY Csmcoentst r NOISE r Commentss r •+ UTILITIES cam ents: iU�E2 GAzI eTiEs NJ,N. BE imp't4 X6, ftwp Sihht Bs= r /NGLNO�n snl Ailk) 6611,40 LOOP, r ENERGY CONSERVATION Cosssments s r OTHER r Comments: r r —3— rNTY F MICHD RECTOR,EMA 2 1 THOMAS B.MATHEWS _ 5 0 RANGE DIRECTOR OF PLANNING LOCATION: ENVIRONMENTAL MANAGEMENT AGENCY 300 N.FLOWER ST. PLANNING THIRD FLOOR SANTA ANA.CA r MAILING ADDRESS: P.O.Box 4048 SANTA ANA,CA 92702-4048 DEC Z 91993 TELEPHONE: (714)834� FAX 4:M-2771 NCL 93-134 DPC;4344m Thomas M. Dawes r Director of Engineering County Sanitation Districts of Orange County P. O. Box 9127 r Fountain Valley, CA 92728-8127 SUBJECT: Mitigated ND for Abandonment of Air Ease Trunk Sewers and Construction r' of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13, within the City of Costa Mesa ,r Dear Mr. Dawes: Thank you for the opportunity to respond to the above referenced item. The County of Orange has no comment at this time. However, we would appreciate being informed of any further developments. If you have any questions or need to contact us, please call Rari Rigoni at (714) 834-2109. Very truly yours, r J rlKari A. Rigoni, Sr. lamer ' FOR: Robert W. White, Manager Environmental Planning Division CH:tk/sah(ldnc) r 3122815072560 r _ COUNTY SANrtanoN DISTRICTS s ORAKE COUNIX CAUFORNIN ,mwa EUGAV r EXHIBIT 1 oy WU sin muwrua vu,ty.waomon enrea:n NOTICE OF PREPARATION RESPONSE FORM o+arzsa„ r Response Due Date: December 29, 1993 r Project: Abandonment of Air Base Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13 r This form is provided to assist in responding to the Notice of Preparation. If more apace is required or if you prefer a different format, please feel free to deviate from this form as necessary. If you have input, please complete the form and return; otherwise, it will be assumed that you do not r wish to be retained on the distribution list to receive any additional information on this project. Agency— �` '� "d hYYl01 / uu.A1 Mailing Addreea EA, ..--� � go y 1�100 IV\ Zo r City �V1ky 4'VYI'- State Rip a-?d 2- Telephone 1�'141 WC-7- al'9 2Z Contact Person �fI :JG J 1K_ GlJ r Data LEVEL OF INTEREST IN THE PROPOSAL FACILITIES. r Y No interest (delete from distribution list) . r Minor interest (retain name on distribution list). Major interest (state key area of your concern): r PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory review authority over actions within the PROJECT AREA? If so, please list. r Applicability With Area of Concern Authority Project Area r r ENVIRONMENTAL ISSUE CATEGORIES Please indicate your interests and items that should be addressed in the proposed Mitigated Negative Declaration. GEOLOGY/SOILS Comments: HYDROLOGY/WATER QUALITY Comments: VEGETATION/WILDLIFE ,r Commenta: ARCHAEOLOGY/HISTORY r Comments: EXISTING AND PROPOSED LAND USES Comments: m RELEVANT LAND USE PLANNING Comments: DEMOGRAPHY AND GROWTH DYNAMICS Commenta: -2- TRANSPORTATION/CIRCULATION Comments: r CLIMATE/AIR QUALITY .�. Comments: r r NOISE Comments: r r UTILITIES Comments: r r ENERGY CONSERVATION +' Comments: r OTHER Comments: r r r -3- m COUNTY SANITATION DISTRICTS `. W ORANGE COUNTY. CAUFORNIA IMLA ELLIB AVENUE P 0.BOX el27 FOUMAIN VALLEY.CALIFORNIA 9272MI27 O141M.FAr1 RESOLUTIONS AND SUPPORTING DOCUMENTS FEBRUARY 9, 1994 - 7:30 P.M. FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1105 PAGE 1 ~ REPORT NUMBER AP43 n COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1112194 POSTING DATE VIV94 `WARRANT NO. VENDOR AMOUNT DESCRIPTION 134952 AG TECH COMPANY $61,505.18 RESIDUALS REMOVAL M.O.10-9-91 134953 ADAMSON INDUSTRIES $220.84 LAB SUPPLIES 134954 ALADDIN HOUSE $32.33 WINDOW BLINDS 134955 AMERICAN AIR FILTER,INC. $IA35.88 MECHANICAL PARTS 134956 AMERICAN MANAGEMENT ASSOC. $93.97 PUBLICATION 134957 AMERSHAM CORP. $678.83 LAB SUPPLIES 134958 ANTHONY PEST CONTROL $140.00 SERVICE AGREEMENT 134959 A-PLUS SYSTEMS $953.31 NOTICES&ADS 134960 APPLIED BIOSCIENCE 12.689.37 LAB SUPPLIES 134961 ABC LABORATORIES $2.040.00 LAB SERVICES m 134952 ARROWHEAD ELECTRIC CORP. 583.68 ELECTRIC SUPPLIES 2 134963 BRW SAFETY&SUPPLY $2,567.93 SAFETY SUPPLIES C7 134964 BANANA BLUEPRINT $5,8118.88 PRINTING M.0.10.10-90 134965 BAUER COMPRESSOR $260.19 COMPRESSOR PARTS 134966 BAXTER DIAGNOSTICS,INC. $5,260.91 LAB SUPPLIES 134967 BECKMAN INSTRUMENTS $649.81 LAB EQUIPMENT m 3 134968 BIOSAFETY SYSTEMS,INC. $163.35 LAB SUPPLIES 131969 BISHOP COMPANY E230.00 TOOLS 134970 BLACK&VEATCH $36,077.31 ENGINEERING SERVICES P7<6 Co IU971 BLOOMBERG L.P. $4,032.59 FINANCIAL MONITORING M.O.4Ii 93 1 134972 BONA-RUES $463.53 TRUCK PARTS 134973 BORNEMANN PUMPS,INC. $3.515.56 PUMP PARTS n 134974 BOYLE ENGINEERING CORP. $8.420A3 ENGINEERING SERVICES 7-18 1— 134975 BRENNER-FIEDLER&ASSOC.,INC. $9.547.46 GENERATORS C 134975 THE BUREAU OF NATIONAL AFFAIRS $948.20 SUBSCRIPTION 134977 CH2M HILL $28.848.16 ENGINEERING SERVICES J-31 rN 134978 C.P.I. 5498.42 LAB SUPPLIES z 134979 CS COMPANY $17,238.19 PLUMBING SUPPLIES 134980 CAL-PAC CHEMICAL CO..INC. $350.88 CHEMICALS ('l 134981 CALIF ASSOC.OF SAN.AGENCIES $1,20000 WORK CONFERENCE REGISTRATION IU982 CALIFORNIA CIRCUITS ASSOC 5280.00 MEMBERSHIP FEES 134983 CALIFORNIA DOLLY&SUPPLY $425.72 BOXES 134984 CALIF.ENVIRONMENTAL CONTROLS $1.223.49 MECHANICAL PARTS 134985 CALSCIENCE ENVIRONMENTAL LABS $4,730.00 LAB SERVICES 134955 JOHN CAROLLO ENGINEERS $90,018.63 ENGINEERING SERVICES PI-38,J-33 134987 CENTURY SAFETY INST.&SUPPLY $3,468.54 SAFETY SUPPLIES 134988 CETAC TECHNOLOGIES,INC. $51.67 LAB SUPPLIES 134989 CHROME CRANKSHAFT,INC. $1.050,00 PUMP PARTS 134990 CITY OFFICE FURNITURE,INC. $351.30 OFFICE FURNITURE 134991 CLARK CONSULTANTS $1.105.00 ELECTRICAL CONSULTING 134992 COAST FIRE EQUIPMENT $45.56 SERVICE AGREEMENT 134993 COASTALMOTION $1,584.00 MEMBERSHIP FEES 134994 COCA COLA FOODS DIVISION $90,466,69 REFUND USER FEE OVERPAYMENT 134995 COUCH&SONS $52,821.00 CONSTRUCTION 1-9 134996 COMPUSA,INC. $3,315.66 COMPUTER SOFTWARE 134997 CONNEL GM PARTS I DIV. $207.98 TRUCK PARTS 3> FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/05194 PAGE 02 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43 N CLAIMS PAID I/12191 PoSTIN0 DATE 1/12/94 WARRANT NO. VENDOR AMOUNT 134998 CONSOLIDATED ELECTRICAL DIST 92,239.29 ELECTRIC PARTS 134999 CONTINENTAL AIR TOOLS INC. $765.03 TOOLS 135000 CONTROL TECHNOLOGIES $300.00 INSTRUMENT SERVICES 135001 CONVERSE CONSULTANTS O C $5,543.54 CONSULTING SERVICES M.0.7-17-91 135002 COOPER INDUSTRIES,INC. 52,845.15 CENTRAL GEN.ENGINE PARTS 135003 COSTA MESA AUTO SUPPLY $137.80 TRUCK PARTS 135004 COUNTY WHOLESALE ELECTRIC $16.48 ELECTRIC PARTS 135005 STATE OF CALIFORNIA $76.66 1992-93 SALES TAX 135006 STATE BOARD OF EQUALIZATION $257.98 UNDERGROUND FUEL STORAGE FEE D 135007 STATE WATER RESOURCES CONTROL $590.05 UNDERGROUND STORAGE TANK OVERSIGHT PROD. M 135008 DAPPER TIRE $927.76 TIRES M 135009 PETER C.DAVID CO. $86.232.15 CONSTRUCTION 7.20 2 O 135010 DE ANZA CORPORATION $150.00 RENTAL EQUIPMENT D 135011 DEZURICK AND/OR CS CO. $3,703.28 VALVES .-, 135012 DIATEC ENVIRONMENTAL $4.606.98 ANIONIC POLYMER M.O.8-11.93 136013 DIFILIPPO ASSOCIATES $334.24 PRINTING 3 135014 DIGITAL EQUIPMENT CORP. $758.95 OFFICE EQUIPMENT 135015 DISCO PRINT COMPANY $159.73 OFFICE SUPPLIES # 135015 DISPOSAL CONTROL SERVICE,INC. $816.50 TOXIC WASTE DISPOSAL 00 135017 DORADO ENTERPRISES,INC. $4.312.00 PLANT MAINTENANCE&REPAIRS 135018 DOVER ELEVATOR COMPANY $820.00 ELEVATOR MAINTENANCE 135019 ROBERT F.DRIVER ASSOC. $5,400.00 PERSONNEL INSURANCE CONSULTANT r 135020 DUNN EDWARDS CORP. $165.91 PAINT SUPPLIES 1- 135021 OVALS SALES $43.75 FITTINGS 135022 ESP NORTH $1.333.60 MACHINE PARTS O 133023 EASTMAN.INC. $7.914.78 OFFICE SUPPLIES 135024 EDWARDS DIV.OF GS BLDG SYS. $2.490.00 SERVICE AGREEMENT --1 135025 ELECTRO ENERGY CORP. $3.280.00 ELECTRICAL TESTING SERVICES = 135026 ENCHANTER,INC. 34,480.00 OCEAN MONITORING M.0.6-10-92 n 135027 ENTECH LIB AUTOMATION $379.23 COMPUTER SOFTWARE -1 135028 ENVIRONMENTAL RESOURCE ASSOC. $051.20 LAB SERVICES In 135029 ESSENCE GROUP $1,365.49 OFFICE EGUIPMENT 135030 CHARLES EVANS B ASSOC $36,025.00 CONSULTING SERVICES-CENT GEN AGRMT. 135031 FEDERAL EXPRESS CORP. $270.75 AIR FREIGHT 135032 PERRELLGAS $83.10 PROPANE 135033 FILTER SUPPLY CO. $1,354.25 FILTERS 135034 FIRST COMPANY $256.45 JANITORIAL SUPPLIES 135035 FISCHER B PORTER CO. $99.95 CHLORINATION SUPPLIES 135036 FISHER SCIENTIFIC CO. $149.22 LAB SUPPLIES 135037 FOUNTAIN VALLEY CAMERA $233.60 PHOTO SUPPLIES 135038 FOUNTAIN VALLEY PAINT $678.63 PAINT SUPPLIES 135039 THE FOXBORO CO. $2,728.60 INSTRUMENT SUPPLIES 135040 FRANKLIN QUEST CO. $263.65 OFFICE SUPPLIES 135041 FURON DEKORON $332.95 CABLE 135042 GST,INC. $8,311.16 OFFICE SUPPLIES 135D43 GARRATT.CALLAHAN COMPANY $2.375.89 CHEMICALS D N e FUNDING 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1l05/94 PAGE03 , D REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY W CLAIMS PAID 1112/94 POSTING DATE 1/12/94 - WARRANT NO. VENDOR AMOUNT 135D44 GENERAL ELECTRIC SUPPLY CO. $202.11 ELECTRIC PARTS 135045 GENERAL TELEPHONE CO. $1,544.30 TELEPHONE SERVICES 135M GENE TRAK SYSTEMS $711.36 LAB SUPPLIES 135047 GIERUCH-MITCHELL,INC. $1.421.71 PIMP PARTS 135048 GRAPHIC DISTRIBUTORS $112.06 OFFICE SUPPLIES 135049 GRASSY S.T.I. $685.22 CENTRAL GENERATION PARTS 135050 OGA CONSULTANTS $3,120.00 SURVEYING SERVICES M.0.6-10-92 135051 HACH COMPANY $2.574.04 LAB SUPPLIES 135052 HARRINGTON INDUSTRIAL PLASTIC $725.52 VALVE PARTS ➢ 135053 HAULAWAY CONTAINERS $825.00 CONTAINER RENTALS G1 135054 PL HAWN CO,INC. $4,244.46 ELECTRIC SUPPLIES m 135055 HERTZ CLAIM MANAGEMENT $2,083.33 WORKERS COMP CLAIMS ADMIN. z C7 135056 HERTZ EQUIPMENT RENTAL $115.54 RENTAL EQUIPMENT ➢ 135058 HILTI,INC. $1,948.71 TOOLS m135059 HI STANDARD AUTOMOTIVE $497.91 TRUCK PARTS 135060 RIC HOF MA CVS CALIF.,INC. .407.46 COMPRESSOR PARTS 3 135061 RC HOFFMA I AND/OR ISCO 22.465.89 LAB SUPPLIES 135081 HOGG B0AVIS,INC. $22,4fi5.89 UTILITY TRAILERS 3t 135062 HOLMES&NARVER,INC. $27,585.80 ENGINEERING SERVICES P1d4 00 135063 HOME DEPOT $298.73 HARDWARE 135064 RS HUGHES CO,INC. $944.10 PAINTSUPPLIES 135065 CITY OF HUNTINGTON BEACH $18.195.00 WATER USE 135056 HUNTS FINAL PHASE $99D.00 CONSTRUCTION SERVICES r 135067 IRD MECHANALYSIS $78D.75 INSTRUMENT PARTS 135068 IMPERIAL WEST CHEMICAL E2%635.29 FERRIC CHLORIDE M.0.11.18-92 O 135069 INDUSTRIAL BANK OF JAPAN $1,318.22 COP LETTER OF CREDIT 135070 INDUSTRIAL FILTER MFG. $2.632.74 FILTER 1 135D71 INDUSTRIAL STEAM $3.400.00 PUMP 13SD72 INDUSTRIAL THREADED PRODUCTS $651.62 CONNECTORS C-1 135073 INVITROGEN $149.69 LAB SUPPLIES —1 135074 IRVINE RANCH WATER DISTRICT $4.90 WATER USE V) 135075 GREAT WESTERN SANITARY SUPPLY. $706.27 JANITORIAL SUPPLIES 135076 JAYS CATERING $110.39 DIRECTORS MEETING EXPENSE 135077 JENSEN TOOLS,INC. $134.06 OFFICE EQUIPMENT 135078 JIM'S SUSPENSION SERVICE $25.00 TRUCK REPAIRS 135079 JOHNSTONE SUPPLY $167.50 ELECTRIC PARTS 135080 JONES CHEMICALS,INC. $1.989.32 CHEMICALS 135081 KAMAN BEARINGS 8 SUPPLY $91.94 MACHINE SUPPLIES 135082 THE KEITH COMPANIES 8315.00 ENGINEERING SERVICES 3-36R 135083 KELLY PAPER $41.21 PRINTING 135084 KEWAUNEE SCIENTIFIC CORP. $4.948.31 WORKBENCH 135085 KING BEARING,INC. $2.233.02 MACHINE SUPPLIES 135086 KNOX INDUSTRIAL SUPPLIES $4.871.79 TOOLS 135087 L A CELLULAR TELEPHONE CO. $2.232.50 CONNECTION FEE REFUND 135088 LA MOTTE CHEMICAL PRODUCTS $99.24 CHEMICALS 135089 LIB SAFETY SUPPLY CO. $24.48 SAFETY SUPPLIES ➢ FUFLD NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/05/84 PAGE 04 REPORT NUMBER AP43 COUNTY SANITATION /94DISTRICTS OF ORANGE COUNTY r CLAIMS PAID 1112194 POSTING DATE 1/12199 WARRANT NO. VENDOR AMOUNT 135090 LEGI-TECH 5320.00 COMPUTER SERVICES 135091 LEE&RO CONSULTING ENGR. $28.486.53 ENGINEERING SERVICES P1.40-2 135092 MBC APPLIED ENVIRONMENTAL $970.00 OCEAN MONITORING M.0.6.10-92 135093 MDT BIOLOGIC COMPANY $490.17 LAB SUPPLIES 135094 MPS $116.14 PHOTOGRAPHIC SERVICES 135095 MACOMCO $1,022.35 SERVICE AGREEMENT 135096 MAINTENANCE PRODUCTS,INC. $2.444.44 MECHANICAL SUPPLIES 135097 MANDIC MOTORS $35.00 TOWING SERVICES 135098 MANTEK $551.09 GROUNDSKEEPING SUPPLIES D 135099 MARVAC ELECTRONICS E36.04 INSTRUMENT SUPPLIES m 135100 MATT-CHLOR,INC. $124.87 CHLORINATION SUPPLIES 2 135101 D A MATTHEWS&ASSOC. $1,420.75 TOOLS n 05102 MICROAGE OF CERRITOS $5,148.51 COMPUTER SOFTWARE /35103 MICROBIAL INSIGHTS.INC. $749.97 CONSULTING SERVICES M.O.11-18-92 135104 MIDWAY MFG.B MACHINING 57,280A0 MECHANICAL REPAIRS f l 135105 MIDWEST TROPHY $56.09 EPA AWARD 3 135106 MISSION INDUSTRIES $3.452.40 UNIFORM RENTALS 135107 MOBILE HOSE AND HYDRAULIC $69A5 PUMP PARTS 135108 MOLECULAR PROBES,INC. $452.W LAB SUPPLIES 00 135109 MONTROY SUPPLY CO. $87.69 SIGNS I 135110 MOTOROLA.INC. $1.232.89 INSTRUMENT PARTS 135111 NASCO WEST,INC. $151.55 LAB SUPPLIES r 135112 NATIONAL RENT A FENCE CO. $540.26 FENCING RENTAL f 135113 NATIONAL SAFETY COUNCIL $69.35 SAFETY FILM RENTALS C 135114 RORY NELSON $13,500.00 DEFERRED COMP WITHDRAWAL 135115 CITY OF NEWPORT BEACH $15.65 WATER USE On 135116 CITY OF NEWPORT BEACH $1.913.11 EMERGENCY MANHOLE REPAIRS --1 135117 NORCAL CONTROLS,INC. $156.25 INSTRUMENT PARTS 136118 OCCUPATIONAL VISION SYSTEMS $694.06 SAFETY GLASSES 135119 DX SYSTEMS CO. $6,771.23 CHLORINE M.O.11-18-92 1n 135120 OLYMPIC CREATIONS $1.546.32 OFFICE SUPPLIES 135121 OPERATION TECHNOLOGY,INC. $3,397.58 COMPUTER SOFTWARE 135122 ORANGE COUNTY AUTO PARTS CO. $266.15 TRUCK PARTS 135123 ORANGE COUNTY WHOLESALE $123.27 INSTRUMENT SUPPLIES 135124 ORANGE COURIER $133.50 COURIER SERVICES 136125 ORANGE VALVE&FITTING CO. $994.69 FITTINGS 135125 OXYGEN SERVICE $2.898.41 SPECIALTY GASES 135127 COUNTY SANITATION DISTRICT $1,500.00 DEFERRED COMP TAXES 135128 COUNTY SANITATION DISTRICT $10,357.73 REIMBURSE WORKERS COMP 135129 ORANGE COUNTY WATER DISTRICT $32.325,00 GAP WATER USE 135130 PGC SCIENTIFIC CORPORATION $65.52 LAB SUPPLIES 135131 PACIFIC PARTS $1,030.12 INSTRUMENT PARTS 135132 PACIFIC PNEUMATICS,INC. $110.98 FILTER 135133 PACIFIC SAFETY EQUIPMENT CO. $28.93 SAFETY SUPPLIES 135134 PACIFIC BELL $198.73 TELEPHONE SERVICES 135135 PACTEL MERIDIAN SYSTEMS $7.734.00 TELEPHONE SYSTEM MODIFICATIONS ri FUND NO 9199 - JT DIST WORKING CAPITAL - PROCESSING DATE 1/05194 PAGE 05 REPORT NUMBER AP43 1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY v! CLAIMS PAID 1/12/94 POSTING DATE 1H2194 WARRANT NO. VENDOR AMOUNT 135136 PADRE JANITORIAL SUPPLY $6.343.07 JANITORIAL SUPPLIES 135137 PAGENET $146.36 RENTAL EOUIPMENT 135138 PALMIERI,TYLER.WIENER, $296.01 LEGAL SERVICES M.O.6.12-91 135139 PARAGON CABLE $36.78 CABLE SERVICES 135140 PARTS UNLIMITED - $120.34 TRUCK PARTS 135141 PENHALL COMPANY $574.00 CONCRETE REMOVAL 135142 PEROXIDATION SYSTEMS,INC. $52,037.57 CHEMICALS 135143 PETROOUIP $115.93 OFFICE SUPPLIES 135144 PIMA GRO SYSTEMS.INC. 5173.677.D8 RESIDUALS REMOVAL M.0.5-8-91 D 135145 POLYPURE,INC. $18,832.02 CATIONIC POLYMER M.O.3-11-92 'n 135146 POSTAGE BY PHONE SS,DOO.DO POSTAGE Z 135147 POWER ELECTRO SUPPLY CO. $770.44 ELECTRIC SUPPLIES n135148 CONTROL CONCEPTS $341.24 ELECTRIC SUPPLIES 135149 PREMIER STEEL $377.13 METAL 135150 HAROLD PRIMROSE ICE $105.00 ICE f r 11 135151 PROFESSIONAL SERVICE IND. $555.17 SOIL TESTING 3 135152 PUMP ENGINEERING $685.12 PUMP PARTS 135153 DUESTRON CORP. $446.00 LAB SUPPLIES 0 135154 RJE INTERNATIONAL $255.00 LAB REPAIRS QD 135155 R 8 R INSTRUMENTS $946.99 ELECTRIC PARTS 1 135156 RAINBOW DISPOSAL CO. $1,682.71 TRASH REMOVAL D 135157 RAININ INSTRUMENT CO. 54,387.51 LAB SUPPLIES T- 135158 DR.SHIVAJI RAMALINGAM $324.50 LAB SUPPLIES f- 135159 RED WING SHOES $238.78 SAFETY SHOES C 135160 THE REGISTER $1,457.59 NOTICES 8 ADS 135161 MCJUNKIN-REPUBLIC SUPPLY $1,110.08 PLUMBING SUPPLIES (n 135162 RESEARCH PRODUCTS INT.CORP. $1,170.21 LAB SUPPLIES 135163 SANTA FIE INDUSTRIAL PLASTICS $170.09 PLUMBING SUPPLIES 135164 SCIENTIFIC INSTRUMENTS $17,073.06 LAB SUPPLIES M135165 SCOTT SPECIALTY GASES,INC. $195.09 SPECIALTY GASES Tn 135160 SF -BIRD ELECTRONICS,INC. $139.00 LAB REPAIRS 135167 SENSUS TECHNOLOGIES $577.01 METER 135165 SEVEN-UP BOTTLING CO. SX,479.18 REFUND USER FEE OVERPAYMENT 135169 SHAMROCKSUPPLY 54,623.50 TOOLS 135170 SHURELUCK SALES $7,695.15 TOOLS/HARDWARE 135171 SMITH-EMERY CO. $876.00 SOIL TESTING M.O.7-17-91 135172 SMITH PIPE B SUPPLY $242.89 PLUMBING SUPPLIES 135173 SNAP-ON TOOLS CORP. $702.21 INSTRUMENT PARTS 135174 SOFFA ELECTRIC,INC. $1,275.00 INSTRUMENT PARTS 135175 SO COAST AIR DUALITY $175.00 PERMIT FEES 135176 SOUTHERN CALIFORNIA EDISON CO. $79,727.40 POWER 135177 SO CALIF.EDISON CO. $148.00 POWER METER 135178 SO.CAL.GAS.CO. $22.822.72 NATURAL GAS 135179 SOUTHERN COUNTIES OIL CO. $16.278.00 DIESEUUNLEADED FUEL 136160 SOUTH SHORE WINDOW MAINT. $2,083:34 BUILDING MAINTENANCE 135181 SPARKLETTS DRINKING WATER $13.50 DRINKING WATER/COOLER RENTALS FUISD NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/05/94 PAGE O6 REPORT NUMBER AP43 I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY O? CLAIMS PAID 1/12M4 POSTING DATE 1/12/94 WARRANT NO. VENDOR AMOUNT 135182 WESTALLOY,INC. 5225.41 WELDING SUPPLIES 135183 SPEX INDUSTRIES,INC. $2,444.41 LAB SUPPLIES 135184 SPRINGER-VERLAG $549.84 LAB SUPPLIES 135185 GARY G.STREED $5,939.96 REIMS.PETTY CASH,TRAINING&TRAVEL 135186 SUNSETFORD $369.25 TRUCK PARTS 135187 JOHN SWINDLER $285.22 VEHICLE DAMAGE 135188 TAYLOR-DUNN MFG.COMPANY $872.12 ELECTRIC CART PARTS 135189 THERMO ENVIRONMENTAL $280.55 MACHINE REPAIRS 135190 THOMPSON INDUSTRIAL SUPPLY $1,073.45 MECHANICAL PARTS 135191 TODD ENTERPRISES $1,304.23 OFFICE SUPPLIES fTl 135192 TOLEDO SCALE CORP. $980.00 SERVICE AGREEMENT = 136193 TONY'S LOCK&SAFE SERVICE $1,171.96 LOCKS&KEYS D 135194 TOYO LANDSCAPING CO. $4,555.91 CONTRACT GROUNDSKEEPING M.O.1-13.92 135195 TRAFFIC CONTROL SERVICE,INC. 546.33 TRUCK PARTS 135196 TRUCK&AUTO SUPPLY,INC. $SW.58 TRUCK PARTS m 135197 TRUESDAIL LABS $846.00 LAB SERVICES 3 135198 JO TUCKER&SON,INC. $573.98 INSTRUMENT PARTS 135199 TUSTIN DODGE $25.00 TRUCK PARTS 4t 135200 ULTRA SCIENTIFIC $353.00 LIB SUPPLIES 00 135201 UNITED PARCEL SERVICE $561.45 PARCEL SERVICES 1 135202 VWR SCIENTIFIC $2,215.02 LAB SUPPLIES D 135203 VALLEY CITIES SUPPLY CO. $991.14 PLUMBING SUPPLIES r 135204 VERNE'S PLUMBING $1,746.22 PLUMBING SERVICES T' 135205 VILLAGE NURSERIES $315.00 LANDSCAPING SUPPLIES C 135208 WESTERN STATES CHEMICAL SUPPLY $10,160.43 CAUSTIC SODA M.O.&12-92 135207 WEST-LITE SUPPLY CO. $139.00 ELECTRIC SUPPLIES 11 135208 WESTRUX INTERNATIONAL $47.79 TRUCK PARTS 135209 CITY OF WESTMINSTER $1,883.00 MANHOLE ADJUSTING o-r 135210 WHESSOE VAREC $1.494.74 VALVES 135211 XEROX CORP. $4.741.82 COPIER LEASES [ 1 135212 RICHARD YOUNG PRODUCTS $558.41 OFFICE SUPPLIES TOTAL CLAIMS PAID 01/12M4 $1.440.061.34 D FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1815194 PAGE 07 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1 CLAIMS PAID 1/12/94 POSTING DATE 1112194 V SUMMARY AMOUNT #1 OPER FUND $235.72 #2 OPER FUND 4,788.41 #2 CAP FAC FUND 2,366.78 #3 OPER FUND 25,907.71 #3 CAP FAC FUND 327.78 #5 OPER FUND 4,746.48 D 05 CAP FAC FUND 751.17 m #6 OPER FUND 12.73 z #T OPER FUND 4.158.53 #7 CAP FAC FUND 94.652.58 #11 OPER FUND 7,095.25 #11 CAP FAC FUND 1,900.00 f l 014 CAP FAC FUND 1,433.94 3 #5&S OPER FUND 903.33 05&6 CAP FAC FUND 57,866.09 # #6&7 OPER FUND 2,438.74 OD #7&14 OPER FUND 6.109.04 1 JT OPER FUND 582.329.23 D CORF 366.219.39 r SELF-FUNDED INSURANCE FUND 12,726.28 r JT DIST WORKING CAPITAL 263,692.16 7 $1,440.667.34 (n A Cl CO FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/1W/94 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY H CLAIMS PAID 126194 POSTING DATE 126M WARRANT NO. VENDOR AMOUNT DESCRIPTION 135246 AG TECH COMPANY $55,005A5 RESIDUALS REMOVAL M.0.10-9-91 135247 AT&T $2,344.90 LONG DISTANCE TELEPHONE SERVICES 135248 AT&T $211.19 LONG DISTANCE TELEPHONE SERVICES 135249 AT&T $2.20 LONG DISTANCE TELEPHONE SERVICES 135250 AIR PRODUCTS&CHEMICALS $323.25 LAB SUPPLIES 135251 AIR PRODUCTS&CHEMICALS $35,576.00 O&M AGREEMENT OXY GEN.SYST.M.0.8-9.89 135252 AMELCO CONSTRUCTION $222.705.00 CONSTRUCTION P2-52-1 135253 AMERICAN SOCIETY FOR MICROBIOLOGY $132.18 PUBLICATION 135254 AMICK CONSTRUCTION CO. $22.410.67 CONSTRUCTION P2-51 135255 AMICON,INC. $1,509.35 LAB SUPPLIES m 135256 ANIXTER-DISTRIBUTION $408.89 COMPUTER SUPPLIES z 135257 ABC LABORATORIES $235.00 LAB SERVICES C7 135258 ARIZONA INSTRUMENT $2,518.93 INSTRUMENT SUPPLIES n 135259 ARMOR-VAC $524.00 VACUUM TRUCK SERVICES .. 135260 ARTS DISPOSAL SERVICE,INC. $282.20 TOXIC WASTE REMOVAL 135261 ARTWORKS $169.22 AWARDS FRAMING 3 135262 ASSOCIATED CONCRETE PRODUCTS $133.61 BUILDING MATERIALS 135263 AMSA $1,185.00 CONFERENCE REGISTRATION W 135264 ATKINMONES COMPUTER SERVICE $642.60 SERVICE AGREEMENT 135265 AURORA PUMP $859.81 PUMP PARTS 1 135266 AUTOMATIC DATA PROCESSING $5,204.85 PAYROLL SERVICES 135267 BRW SAFETY&SUPPLY $1.270.11 SAFETY SUPPLIES r 135268 BANCROFT-WHITNEY CO.. $526.90 PUBLICATION f- 135269 BATTERY SPECIALTIES $3.297.82 BATTERIES C7 135270 BAUER COMPRESSOR $2.525.20 COMPRESSOR PARTS .. 135271 BAXTER DIAGNOSTICS,INC. $6.211.19 LAB SUPPLIES N 135272 BECKMAN INSTRUMENTS $45,874.51 LAB EQUIPMENT -1 135273 WT BILLARD $250.04 BUILDING REPAIRS .-. 135274 BIOMERIEUX VTTEK,INC. $992.85 LAB SUPPLIES t1 135275 BIO TECH NET,INC. $58.12 COMPUTER SOFTWARE 135276 BLACK&VEATCH $4,161.86 ENGINEERING SERVICES J-25-1 135277 BOERINGER MANNHEIM $1,214.00 LAB SUPPLIES 135278 BON-A-RUES $453.10 TRUCK PARTS 135279 BOOT BARN $450.66 SAFETY SHOES 135280 BRITHINEE ELECTRIC $1,665.93 ELECTRIC PARTS 135281 BROOKS INSTRUMENT DIV. $304.93 INSTRUMENT 135282 BUDGET JANITORIAL $5,271.00 JANITORIAL SERVICES 135293 BNI BOOKS $353.24 BOOKS 135284 THE BUREAU OF NATIONAL AFFAIRS $1.024.09 SUBSCRIPTION 135285 BURKE ENGINEERING CO. $340.92 ELECTRIC SUPPLIES 135286 BUSINESS NEWS PUBLISHING $62.00 SUBSCRIPTION 135287 CH2M HILL $1,119.22 ENGINEERING SERVICES J-31 135288 C.P.I. $1.074.27 LAB SUPPLIES 135289 CRC PRESS,INC. $637.95 LAB SUPPLIES 135290 CRM FILMS $1,454.86 LAB SUPPLIES 135291 CS COMPANY $17,023.99 PLUMBING SUPPLIES lD Y FUNONO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1119/94 PAGE02 REPORT NUMBER AP43 W COUNTY SANITATION DISTRICTS OF ORANGE COUNTY N 1 CLAIMS PAID 726194 POSTING DATE 126194 WARRANT NO. VENDOR AMOUNT 135292 CALIFORNIA AUTOMATIC GATE $192.13 SERVICE AGREEMENT 135293 CALSCIENCE ENVIRONMENTAL LABS $4.650.00 LAB SERVICES 135294 CARLETON ENGINEERS $127.50 ENGINEERING SERVICES-AIR QUALITY 135295 JOHN CAROLLO ENGINEERS $1.976.67 ENGINEERING SERVICES 11-17 135296 CASHCO $491.00 VALVE 135297 CENTER FOR PROFESSIONAL DEV. $296.00 TRAINING REGISTRATION 135296 CENTREPOINT COMMERCIAL INT. $3291.17 OFFICE FURNITURE 135299 CENTURY PAINT $224.62 PAINT SUPPLIES 135300 CENTURY SAFETY INST.&SUPPLY $2.187.11 SAFETY SUPPLIES 135301 CHEM SERVICE $700.00 LAB SUPPLIES m 135302 BRIAN CHUCHAUS JEEP,INC. $15,959.89 VEHICLE 2 135303 COAST DISTRIBUTION $1,433.90 OPERATING SUPPLIES d 135304 COLE SCIENTIFIC,INC. $195.00 LAB SERVICES n 135W5 COLE-PALMER INSTRUMENT CO. $1,051.45 LAB SUPPLIES 135306 COUCH&SONS $19,378.87 ENGINEERING SERVICES 135307 COMPRESSOR COMPONENTS OF CA $2,474.00 PUMP PARTS m 135309 COMPUSA,INC. $2,236-46 COMPUTER SOFTWARE 3 A 135310 CONNELG P 195.27 COMPUTER SERVICES OO 136311 CONSOLGMPARTS IDIY. E800.15 TRUCK PARTS 135311 CONSOLIDATED ELECTRICAL DIST f$52t.15 ELECTRIC PARTS 1 135772 CONTINENTAL AIR TOOLS INC. $521.79 TOOLS n 135313 CONTINENTAL CHEMICAL CO. $3.846.68 CHLORINE M.O.10-9-91 f- 135314 CONTINENTAL GRAPHICS $565.69 PRINTING r 135315 CONVERSE CONSULTANTS O C 9286.35 CONSULTING SERVICES M.0.7-17-91 ty 135316 COOPER INDUSTRIES,INC. $3,734.08 CENTRAL GEN.PARTS 135317 COSTA MESA AUTO SUPPLY $170.21 TRUCK PARTS 135318 COUNTY WHOLESALE ELECTRIC $939.21 ELECTRIC PARTS A 135319 STATE OF CALIFORNIA $1,848.13 HAZARDOUS WASTE TAX 135320 STATE OF CALIFORNIA 5293.68 DIESEL USE TAX Q 135321 DAILY PILOT $115.50 NOTICES&ADS 135322 DEAVER MANUFACTURING CO. $087.64 TRUCK PARTS N 135323 HSK/OECKER $293.99 INSTRUMENT PARTS 135324 DEZURICK AND/OR CS CO. $1,253.50 FREIGHT 135325 DIATEC ENVIRONMENTAL $4.591.19 ANIONIC POLYMER M.O.8-11-93 135326 DIGITAL EQUIPMENT CORP. 52,212.57 COMPUTER SOFTWARE 135327 SYCON CORP. $245.22 INSTRUMENT PARTS 135328 DISPOSAL CONTROL SERVICE,INC. $5.605.00 HAZARDOUS WASTE DISPOSAL M.0.1-13.92 135329 DORADO ENTERPRISES,INC. $113,837.28 CONSTRUCTION P1d6.1 135330 DORADO ENTERPRISES,INC. $325.00 PLANT MAINTENANCE&REPAIRS 135331 DUNN EDWARDS CORP. $486.81 PAINTSUPPLIES 135332 ESP NORTH $285.32 MECHANICAL SUPPLIES 135333 EASTMAN,INC. $1 755.08 OFFICE SUPPLIES 135334 EDWARDS HIGH VACUUM INTER. $75.64 LAB SUPPLIES 135335 ENCAD $70.04 OFFICE EQUIPMENT 135336 ENCHANTER,INC. $5.040.00 OCEAN MONITORING M.O.6.10-92 135337 ENVIRONMENTAL RESOURCE ASSOC. $357.60 LAB SERVICES 00 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE IN9/94 PAGE03 REPORT NUMBER AP43 Do COUNTY SANITATION DISTRICTS OF ORANGE COUNTY V4 CLAIMS PAID 128/94 POSTING DATE V26/84 WARRANT NO. VENDOR AMOUNT 136336 JOSEPH EVANS $1,292.58 DEFERRED COMP WITHDRAWAL 135339 FST SAND AND GRAVEL,INC. $714.28 ROAD BASE MATERIALS 135340 MARSHALL FAIRRES $78.08 DEFERRED COMP DISTRIBUTION 135341 FASTFRAME OF HUNTINGTON BEACH $106AI AWARDS FRAMING 135342 FEDERAL EXPRESS CORP. $268.50 AIR FREIGHT 135343 FILTER SUPPLY CO. $122.05 FILTERS 135344 FIRST COMPANY $256.45 JANITORIAL SUPPLIES 135345 FISCHER 8 PORTER CO. $3,104.99 CHLORINATION SUPPLIES D 135346 FISHER SCIENTIFIC CO. $1,082.26 LAB SUPPLIES 135347 FISIONS INSTRUMENTS $6.632.46 LAB SUPPLIES T11 135348 FLOSYSTEMS $7,212.64 PUMP PARTS Z 135349 FOUNTAIN VALLEY CAMERA $313.05 PHOTO SUPPLIES D 135350 FOUNTAIN VALLEY PAINT $1279.00 PAINT SUPPLIES 135351 THE FOXBORO CO. $157.72 INSTRUMENT SUPPLIES 135352 FRASE ASSOCIATES $500.00 INSTRUMENTATION INSPECTION TTI 135353 FREEDOM IMAGING $58.87 SERVICE AGREEMENT 3 135354 THE FUTURE NOW 5457.94 PRINTING :tk 135355 GST,INC. $34.771.88 OFFICE EQUIPMENT DO 135356 GANAHL LUMBER CO. $2.566.61 LUMBERIHARDWARE 135357 GENERAL BINDING CORP. $1,418.27 OFFICE MACHINE REPAIRS 1 135358 GENERAL TELEPHONE CO. $4.567.41 TELEPHONE SERVICES D 135359 GIERLICH-MITCHELL,INC. $23,459.56 PUMP PARTS r 135360 GOVT FINANCE OFFICERS ASSOC. $30.00 PUBLICATIONS 135361 GRAPHIC DISTRIBUTORS $8.274.66 PHOTOGRAPHIC SUPPLIES p 136382 GRASSY S.T.I. $1.635.88 CENTRAL GENERATION PARTS . 135353 DGA CONSULTANTS $1,56000 SURVEYING SERVICES M.O.6-10-92 N-I 135364 HCM MEDICAL REVIEW $264.84 PUBLICATION 135365 HB TYPE B GRAPHICS $12.93 PRINTING 135366 HAAKER EQUIPMENT CO. $78.62 TRUCK PARTS 135367 FREDA HARPER $1,500.00 DEFERRED COMP DISTRIBUTION (Cry 135368 HARRINGTON INDUSTRIAL PLASTIC E863.71 PLUMBING SUPPLIES 135369 HATCH S KIRK,INC. $3.234.53 TRUCK PARTS 135370 HAWKINS ASSOCIATES $8,425.W LAB EQUIPMENT 136371 PL HAWN CO,INC. $465.71 ELECTRIC SUPPLIES 135372 HEWLETTPACKARD $1.346.73 SERVICE AGREEMENT 135373 HOERBIGER CVS CALIF.,INC. $719.61 MECHANICAL PARTS 135374 HOME DEPOT $230.00 HARDWARE 135375 RS HUGHES CO,INC. $104.87 PAINT SUPPLIES 135376 IMPERIAL WEST CHEMICAL $67.953.32 FERRIC CHLORIDE M.O.11.18.92 135377 INDUSTRIAL THREADED PRODUCTS $422.12 CONNECTORS 135378 INGRAM PAPER $495.52 OFFICE SUPPLIES 135379 INTELLIGENETICS $710.38 COMPUTER SOFTWARE 135380 INSTITUTE FOR SCIENTIFIC INFO 52,945.00 LAB SUPPLIES 135381 INTERSTATE BATTERY SYSTEMS $391.93 BATTERIES 135382 IRVINE RANCH WATER DISTRICT $107.76 WATER USE 135383 JBWSCIENTIFIC $818.64 LAB SUPPLIES W FUNQNO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/19194 PAGE 04 aj REPORT NUMBER AP43 I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY r CLAIMS PAID 126/94 POSTING DATE 128AM WARRANT NO. VENDOR AMOUNT 135384 GREAT WESTERN SANITARY SUPPLY. $834.36 JANITORIAL SUPPLIES 135385 JAVID CONTRACTORS.INC. $87.291.65 CONSTRUCTION P2-235-1 135386 JAYS CATERING $357.84 DIRECTORS'MEETING EXPENSE 135387 JENSEN INSTRUMENTS CO. $1,789.61 GAUGE 135388 JOHNSTONE SUPPLY $89.70 ELECTRIC PARTS 135389 JONES CHEMICALS,INC. $1.076.99 CHEMICALS 135390 KALLEENS COMPUTER PRODUCTS $388.29 COMPUTER SUPPLIES 135391 KAMAN BEARINGS&SUPPLY $749.16 MACHINE SUPPLIES 135392 KELLY SERVICES $1,021.39 TEMPORARY PERSONNEL SERVICES 3> 135393 KING BEARING,INC. $1,310.55 MACHINE SUPPLIES 135394 KNOX INDUSTRIAL SUPPLIES $1,922.45 TOOLS z 135395 LCD POWER SYSTEMS 32,149.43 SERVICE AGREEMENT D135396 L A CELLULAR TELEPHONE CO. $570.11 CELLULAR TELEPHONE CHARGES 135397 LA UOUID HANDLING SYSTEMS $444.72 PUMP PARTS 135398 LAW OFFICES OF ROBERT L.LAVOIE 5433.15 LEGAL SERVICES-NITZEN m 135399 LEE&RO CONSULTING ENGR. $39.639.78 ENGINEERING SERVICES P140.2 3 135400 CHARLES P.CROWLEY CO. $1,036.66 INSTRUMENT SUPPLIES 135401 LEWCO ELECTRIC 5477.53 TRUCK PARTS 0 135402 LINCOLN NATIONAL LIFE INS.CO. $125.447.10 DEFERRED COMP TRUSTEE 0 135403 K.P.LINDSTROM.INC. $2.280.00 CONSULTING SERVICES-ENVIRONMENTAL I 135404 SOHOIYNCH CORP. $137.91 JANITORIAL SERVICES ]a 135405 MPS $122.46 PHOTOGRAPHIC SERVICES r 135406 MANDIC MOTORS $59.00 TOWING SERVICES T- 136407 MARGATE CONSTRUCTION,INC. $898.481.00 CONSTRUCTION P242-2 l7 135409 MARVAC ELECTRONICS $286.80 INSTRUMENT SUPPLIES 135409 MATT-CHLOR,INC. $572.73 CHLORINATION SUPPLIES 1n 135410 MIDWAY MFG.B MACHINING $1.285.00 MACHINE REPAIRS 'L 135411 MINNESOTA WESTERN VISUAL PRIES. $52.92 LAB SUPPLIES H 135412 MINTIE CORP. $2,040.00 HVAC REPAIRS 135413 MISSION INDUSTRIES $3.480.72 UNIFORM RENTALS f 4 135414 MONTGOMERY LABORATORIES $760.00 LAB SERVICES 135415 MORTON SALT $484.68 SALT 135416 NASCO WEST,INC. $250.26 LAB SUPPLIES 135417 NEAL SUPPLY CO. $5.821.85 PLUMBING SUPPLIES 135418 NEWARK ELECTRONICS $502.09 INSTRUMENT PARTS 135419 NEW WEST ELECTRONICS $wS95 LAB SUPPLIES 135420 NORCAL CONTROLS.INC. $38.11 INSTRUMENT PARTS 135421 NORTHWESTERN NATIONAL 5200,000.00 NEW HEALTH ACCOUNT 135422 OI CORPORATION $189.18 LIB SUPPLIES 135423 OCCUPATIONAL VISION SERVICES $538.88 SAFETY GLASSES 135424 OFFICE PAVILIONSANTERIOR RESOURCES $35.00 OFFICE FURNITURE REPAIRS 135425 DX SYSTEMS CO. $7.197.44 CHLORINE M.O.11-18-92 135426 ORANGE COUNTY CHEMICAL $2.016.82 CHEMICALS 135427 ORANGE VALVE 8 FITTING CO. $2.404.49 FITTINGS 135428 OXFORD UNIVERSITY PRESS $13.41 PUBLICATION 135429 OXYGEN SERVICE $6.547.61 SPECIALTY GASES W FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/19194 PAGE 05 REPORT NUMBER AP43 tp COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I CLAIMS PAID 1/2S44 POSTING DATE 126/94 WARRANT NO. VENDOR AMOUNT 135430 PSI 5225.79 STEAM CLEANING SERVICES 135431 PSOC(POOL SUPPLY OF OC) $236.06 OPERATING SUPPLIES 135432 PSSI $1,312.50 SEWER VIDEO INSPECTION 135433 PACIFIC MECHANICAL SUPPLY 5470.99 PLUMBING SUPPLIES 135434 PACIFIC PARTS $15CS3 INSTRUMENT PARTS 135435 PACIFIC SEWER MAINTENANCE CO. $9.617.00 SEWER REPAIRS 135436 PACIFIC BELL $125.55 TELEPHONE SERVICES 135437 PACIFIC WATER CONDITIONING CO. $188.40 EQUIPMENT RENTALS 135438 PADRE JANITORIAL SUPPLY $743.97 JANITORIAL SUPPLIES y 135439 PAKWEST $61552 JANITORIAL SUPPLIES m 135440 PARTS UNLIMITED $233.76 TRUCK PARTS Z 135"1 PASCAL B LUDWIG $62,510.40 CONSTRUCTION P142 t, 135442 PASCAL&LUDWIG $331,640.00 CONSTRUCTION P7-38-2 :1- 135443 PASCALS LUDWIG.INC. $71,527.50 CONSTRUCTION P243-1 135444 ROY PENDERGRAFT $124.06 DEFERRED COMP DISTRIBUTION 135445 PERKIN-ELMER CORPORATION $2,902A0 LAB SUPPLIES M 135446 VULCAN PEROXIDATION SYSTEMS,INC. $25.667.26 CHEMICALS 3 135447 PIMA GRO SYSTEMS,INC. $129.658.23 RESIDUALS REMOVAL M.O.541.91 >t 135448 PITNEY BOWES $270.18 POSTAGE MACHINE SERVICE AGREEMENT CO 135M9 POLYMETRICS,INC. $23,972.51 LAB SUPPLIES I 135450 POLYPURE,INC. $17,380.63 CATIONIC POLYMER M.O.3-11.92 135451 POSITIVE FORMULATORS,INC. $252.20 CHEMICALS D 135452 HAROLD PRIMROSE ICE $109.00 ICE r 135453 PYRAMID FENCE COMPANY $164.00 FENCING INSTALLATION r 135455 R M ST CONTDIA&ROLS SUPPLIES $$421.05 COMPUTERNT PARTS d 135456 R M CONTROLS E421.08 INSTRUMENT PARTS Al 135457 RPM ELECTRIC MOTORS $2.510.10 INSTRUMENT IC MOTORS --I 175457 RSRINSTRUMENTS $2,510.10 INSTRUMENT PARTS 135458 RAININ INSTRUMENT CO. $1,699.00 LAB SUPPLIES Cl 135459 BOLT DELIVERY $95.34 FREIGHT —I 135460 REISH MARINE STUDIES,INC. $1,800.00 OCEAN MONITORING N 135461 MCJUNKIN-REPUBLIC SUPPLY $472.07 PLUMBING SUPPLIES 135462 RESEARCH PRODUCTS INT.CORP. $95.65 LAB SUPPLIES 135463 SANTA ANA ELECTRIC MOTORS 52,299A2 ELECTRIC PARTS 135464 SARBS-PDC - $1.500,00 TRAINING REGISTRATION 135465 DOUG SARVIS $750.00 CPR/FIRST AID TRAINING 135465 SCHAEFER DIXON ASSOCIATES $1,100.00 CONSULTING SERVICES M.O.11.18.92 135467 SCIENCE APPLICATIONS INTL $153.411.07 OCEAN MONITORING M.0.6.9-93 135468 SHAMROCK SUPPLY $73.97 TOOLS 135469 MARC SHIPMAN $2.700.00 GROUNDSKEEPING SERVICES 135470 SHURELUCK SALES $10,420.84 TOOLS/HARDWARE 135471 SIGMA CHEMICAL CO. $50.34 LAB SUPPLIES 135472 SKYPARK WALL-IN MEDICAL CLINIC $221.00 PRE-EMPLOYMENT PHYSICAL EXAMS 135473 SOLO NEOTRONICS $871.85 METER 135474 SO.CALIF.EDISON CO. $24.790.00 ELECTRICAL SERVICE REPAIRS 135475 SOUTHERN CALIFORNIA EDISON CO. $105.169.11 POWER bo FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/19194 PAGE N e REPORT NUMBER AP43 � COUNTY SANITATION DISTRICTS OF ORANGE COUNTY O> CLAIMS PAID 126/94 POSTING DATE 126194 WARRANT NO. VENDOR AMOUNT 135476 SO.CAL.GAS.CO. $20.017.12 NATURAL GAS 135477 SO.CALIF.WATER CO. $57.36 WATER USE 135478 SOUTHERN COUNTIES OIL CO. $994.13 DIESEVUNLEADED FUEL 135479 SOUVENIR PHOTO $215.06 PHOTOGRAPHIC SERVICES 135480 SPARKLETTS DRINKING WATER $2.078.11 DRINKING WATER/COOLER RENTALS 135481 SPARLING INSTRUMENT CO.,INC. $3.867.54 METER 135482 STAMEN Z.SPASSOFF P.E. $2.800.00 ENGINEERING SERVICES J-/9.2 135483 WESTALLOY,INC. $243.22 WELDING SUPPLIES 135484 STANCO'S VACUUM TRUCK SERVICE $5,226.41 VACUUM TRUCK SERVICES n 135485 GARY G.STREED $7.489.51 REIMS.PETTY CASH,TRAINING 8 TRAVEL m 135486 STROMBOTINE PRINTING $355.58 PRINTING Z 135487 SUMMIT STEEL $1,323.56 METAL 135488 SUNSET FORD $312.95 TRUCK PARTS n 135489 SUPELCO.INC. $576.55 LAB SUPPLIES 135490 SUPER CHEM CORP. $1,325.43 CHEMICALS 135491 SUPER ICE CORP. $92.22 LAB SUPPLIES 3 135492 SUR-LITE CORPORATION $600.00 MECHANICAL REPAIRS 135493 TAYLOR-DUNN MFG.COMPANY $532.12 ELECTRIC CART PARTS # 135494 TEXAS ANALYTICAL CONTROLS $2.220.00 INSTRUMENT REPAIRS 00 135495 TEXAS COMMERCE BANK $10,266.18 TRUSTEE SERVICES 135496 THOMPSON INDUSTRIAL SUPPLY $610.77 MECHANICAL PARTS n 135497 TRANSMATION,INC. $2,854.29 INSTRUMENT PARTS T-- 136498 TRAVEL EXECUTIVES $896.00 TRAVEL SERVICES 1- 135499 TRUCK 8 AUTO SUPPLY,INC. $466.03 TRUCK PARTS ty 135500 TRUESDAIL LABS $2,047.36 LAB SERVICES 135501 JG TUCKER 8 SON,INC. $662.14 INSTRUMENT PARTS 135502 TUSTIN DODGE $58.26 TRUCK PARTS A 135503 TWINING LABORATORIES $9,997.68 LAB SERVICES 13SW5 U.S.U.S.C.S O GLASSPONSORED CENTERS $75050.52 TRUCK PAL SERVICES ('t 135505 THEUNIPONSORED PROJECTS ACCT. $17,549.53 TECHNIOFFICE SUPPLI � 135506 THE UNISOURCE CORP. $569.53 OFFICE SUPPLIES n 135508 UNITED PARCEL SERVICE $195.26 LAB SUPPLIES 135509 VWR ALLEY C SCIENTIFIC S $271.54 PLUMBING SUPPLIES 175509 VALLEY CITIES SUPPLY CO. $1,271.54 PLUMBING SUPPLIES 135510 VAN NOSTRAND REINHOLD $67.88 BOOK 135511 VILLAGE NURSERIES $41.43 LANDSCAPING SUPPLIES 135512 CARL WARREN&CO. $300.00 INSURANCE CLAIMS ADMINISTRATOR 135513 WESTERN STATES CHEMICAL SUPPLY $16,624.05 CAUSTIC SODA M.O.11-12-92 135514 WEST-LITE SUPPLY CO. $5.50 ELECTRIC SUPPLIES 135515 DICK WILLIAMSIBILL ROBERTS $1,50000 SECURITY CONSULTANTS 135516 ROURKE,WOODRUFF 8 SPRADLIN 146,535.44 LEGAL SERVICES M.0.2-19-92 135517 XEROX CORP. 6,553.26 COPIER LEASES 135518 GEORGE YARDLEY CO. 6.158.80 LAB SUPPLIES 135519 YELLOW SPRINGS INSTRUMENT CO. 89.58 LAB SUPPLIES 135520 JOHNSON YOKOGAWA CORP. 35.04 INSTRUMENT SUPPLIES 135521 RIC14ARD YOUNG PROD. 181.52 INSTRUMENT PARTS 00 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/19124 PAGE 07 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY V CLAIMS PAID 126/94 POSTING DATE 126/94 WARRANT NO. VENDOR AMOUNT 135522 ZIEBARTH&ALPER/C.S.ALPER $15.089.00 CONSTRUCTION SERVICES 135523 ZYMARK CORP. $12,261.75 LAB EQUIPMENT 135524 RICHARD B.EDGAR $200.00 DEFERRED COMP DISTRIBUTION s3.e1o.z79.n SUMMARY AMOUNT n #1 OPER FUND 5950.64 m #20PER FUND 25,816.17 ME #3 OPER FUND 22,727.39 C #3 CAP FAC FUND 370.79 D 95 OPER FUND 3,200.11 #5 CAP FAC FUND 12.01 m #6 OPER FUND 752.40 3 #6 CAP FAC FUND 115.50 :ft #7 OPER FUND 15,544.11 O0 #7 CAP FAC FUND 7,404.24 #11 OPER FUND 7.464.89 1 #11 CAP FAC FUND 4,394.90 n #13OPERFUND 34.90 r #14 OPER FUND 788.82 r #5&6 OPER FUND 4.290.77 p #5S6 CAP FAC FUND 1,546.35 #6E7 OPER FUND 2,110.88 #7&14 0PER FUND 7,162.59 JT OPER FUND 752.456.67 '--" CORF 2,238,81IT31 f"f SELF-FUNDED INSURANCE FUND 16.196.82 N JT DIST WORKING CAPITAL 497.711.48 E3.610.279.72 lb V Page 1 of 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 ELLIS AVENUE, P. O. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Pascal and Ludwig Engineers C.O. No.: _ Two (2) Date: February 9. 1994 Job: Priority Projects Elements of Miscellaneous Improvements to Facilities at Plant No. 1. Job No. P7-38-2 Consultant: John Carollo Engineers Amount of this Change Order (Add)(Deduet) $ 9,167.00 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 - UNDISCLOSED UTILITIES AT HEADWORKS 2 SERIES SCRUBBER FACILITY This item is for the removal and plugging of undisclosed utilities which conflicted with the proposed 42-inch foul air duct shown on Plan A of Contract Drawing M-16. The undisclosed utilities were an abandoned 42-inch corrugated metal sewer pipe and an abandoned cast-in-place concrete influent channel which were removed where they conflicted with construction of the foul air duct. This item of work was accomplished by Contractor's force account pursuant to Section 10-6(b)2 of the General Provisions. (Reference: FCO PI382-001). ADDED COST THIS CHANGE ORDER ITEM: $ 3,897.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ITEM 2 - FOUL AIR DUCT REPAIR This item is for repairing the existing foul air duct located in the east effluent channel of the Primary Clarifiers No. 6 through 15. This item of work was accomplished by Contractor's force account pursuant to Section 10-6(b)2 of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 1,966.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ITEM 3 - REVISE HEADWORKS 2 SERIES SCRUBBER FACILITY DRAINS This item of work is for isolating the foul air duct drain from the Headworks 2 Series Scrubber Facility drains shown on Contract Drawing S-5. Work also includes raising the drain system above elevation 16.0 feet to avoid flooding the system P-traps with wastewater under normal flow conditions. This item of work was accomplished by Contractor's force account pursuant to Section 10-6(b)2 of the General Provisions. (Reference: FCO P1382-004). ADDED COST THIS CHANGE ORDER ITEM: $ 3,304.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days 11C-1" AGENDA ITEM #9(b) - ALL DISTRICTS 11C-1" Page 2 of 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 ELLIS AVENUE, P. 0. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Pascal and Ludwig Engineers C.O. No.: Two 12) Date: February 9, 1994 Job: Priority Projects Elements of Miscellaneous Improvements to Facilities at Plant No. 1 , Job No. P1-38-2 Consultant: John Carollo Engineers TOTAL ADDED COSTS THIS CHANGE ORDER: $ 9,167.00 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: July 21, 1993 Original Contract Time: 420 Calendar Days Original Completion Date: September 13, 1994 Time Extension this C.O.: 0 Calendar Days Total Contract Time Extension: 0 Calendar Days Revised Contract Time: 420 Calendar Days Revised Final Completion Due Date: No Change Time Subject to Liquidated Damages: Not Applicable Actual Final Completion Date: Not Applicable Original Contract Price $ 3,364,600 00 Prev. Authorized Changes $ (13,600.00) This Change (Add) (Deduet) $ 9,167.00 Amended Contract Price $ 3,360,167.00 "C-2" AGENDA ITEM #9(b) - ALL DISTRICTS "C-2" Page 3 of 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 ELLIS AVENUE, P. O. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Pascal and Ludwig Engineers C.O. No.: Two (2) Date: February 9. 1994 Job: Priority Proiects Elements of Miscellaneous Improvements to Facilities at Plant No. 1. Job No. P1-38-2 Consultant: John Carollo Engineers Board Authorization Date: February 9, 1994 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA Submitted by: Recommended by: I* >r6f� &P- /-s-95�'- ,Engineering Manage— Date Construction Date =Qf�� Ap rove as to Form: i.r-y/ I qll,— i sA � 4- rector of Engineering Date Ge ral Counsel Date Accepted by: PASCAL AND LUDWIG ENGINEERS i(771 . . ;icy Contractor pate "C-3" AGENDA ITEM #9(b) - ALL DISTRICTS "C-3" Page 1 of 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 ELLIS AVENUE, P. O. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Amelco Consturction C.O. No.: One (1) Date: February 9 1994 Job: Seismic Retrofit at Plant No. 2. Job No. P2-53-1 Consultant: Dames & Moore Amount of this Change Order (Add)(Deduct) $(30.000.00) 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 - DELETE CONTRACTOR'S "ALL RISK" INSURANCE REQUIREMENT: In the bid Schedule of Prices, Item A, the cost of this insurance is called out separately with the option of deleting the insurance. The Districts have determined that it is in their best interest to delete the Builder's "All Risk" Insurance. The insurance will be provided by the Districts' insurance carrier. CREDIT THIS CHANGE ORDER ITEM: $(30,000.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL CREDIT THIS CHANGE ORDER: $(30,000.00) TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days "D-1" AGENDA ITEM 49(c) - ALL DISTRICTS "D-1" Page 2 of 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 ELLIS AVENUE, P. O. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Amelco Consturction C.O. No.: One (1) Date: February 9. 1994 Job: Seismic Retrofit at Plant No. 2. Job No. P2-53-1 Consultant: Dames & Moore 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: November 30, 1993 Original Contract Time: 180 Calendar Days Original Completion Date: May 28, 1994 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: May 28, 1994 Original Contract Price $ 1 ,377,000.00 Prev. Authorized Changes $ 0.00 This Change (Add) (Deduct) $ (30,000.00) Amended Contract Price $ 1 ,347,000.00 "D-2" AGENDA ITEM #9(c) - ALL DISTRICTS °D-2" Page 3 of 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 108" ELLIS AVENUE, P. 0. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Amelco Consturction C.O. No.: One (1) Date: February 9. 1994 Job: Seismic Retrofit at Plant No. 2. Job No. P2-53-1 Consultant: Dames & Moore Board Authorization Date: February 9, 1994 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA Submitted by: Recommended by: 611-4 ngineering Manager Date Construction Manager Date 190 �'- Appr vend s to Form: 1 I�-jI - C / ( WV / '0'y Director of Engineering Date Gener Counsel Date Accepted by: 7AMELCO CONST UCTION �Cy Contr to Date I "D-3" AGENDA ITEM #9(c) - ALL DISTRICTS "D-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 6127. FOUNTAIN VALLEY, CALIFORNIA 9272e-e127 a� 10844 ELLIS.FOUNTAIN VALLEY,CALIFORNIA 92708-7018 (714)962-2411 January 18, 1994 Board of Directors County Sanitation District No. 2 of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: Certification of Negotiated Fee for Addendum No. 1 to the Professional Services Agreement with Post, Buckley, Schuh & Jernigan, Inc. (formerly Church Engineering, Inc.) in Connection with Rehabilitation of Cypress Avenue Subtrunk Sewer, Contract No. 2-9-R1 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee for Addendum No. 1 to the Professional Services Agreement with Post, Buckley, Schuh & Jernigan, Inc., providing for additional services to realign Bastanchury Road, reallocate funds between categories and provides for a name change in connection with Rehabilitation of Cypress Avenue Subtrunk Sewer, Contract No. 2-9-R1, on an hourly-rate basis including labor plus overhead, plus direct expenses, subconsultants fees, and fixed profit, in an additional amount not to exceed $15,798.00. Existing Change per Amended Agreement Addn. No. 1 Aareemeni Engineering Services, direct labor at hourly rates plus overhead at 141%, not to exceed $92,840 $30,249 $123,089 Direct Expenses, at cost, not to exceed 8,200 1,024 9,224 Subconsultants Fees, not to exceed 9,200 (7,6001 1,600 Fixed Profit 9,284 f7 875) 1,409 TOTAL AMENDED CONTRACT, not to exceed 1 4 S 15.798 1 5 22 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/John Collins Is/Iry Pickier John Collins, Chairman Iry Pickier, Chairman pro tem District.No. 2 District No. 2 Selection Committee Selection Committee /s/lhomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee "E" AGENDA ITEM #9(g)(1) - DISTRICT 2 "E" RESOLUTION NO. 94-18-2 APPROVING ADDENDUM NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CHURCH ENGINEERING. INC. FOR DESIGN AND CONSTRUCTION SERVICES RE CONTRACT NO. 2-9-Rl A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO THE _ PROFESSIONAL SERVICES AGREEMENT WITH CHURCH ENGINEERING, INC. FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES FOR REHABILITATION OF CYPRESS AVENUE SUBTRUNK SEWER, FROM IMPERIAL HIGHWAY WEST OF KRAEMER BOULEVARD TO THE INTERSECTION OF YORBA LINDA BOULEVARD AND ASSOCIATED ROAD, CONTRACT NO. 2-9-R1, PROVIDING FOR A NAME CHANGE TO POST, BUCKLEY, SCHUH & JERNIGAN, INC. ; ADDITIONAL DESIGN SERVICES FOR SEWER REALIGNMENT IN BASTANCHURY ROAD; AND A REALLOCATION OF AUTHORIZED FUNDS BETWEEN CATEGORIES xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx WHEREAS, the Board of Directors of County Sanitation District No. 2 of Orange County has heretofore entered into an agreement with Church Engineering, Inc. for design and construction support services for Rehabilitation of Cypress Avenue Subtrunk Sewer, from Imperial Highway West of Kraemer Boulevard to the intersection of Yorba Linda Boulevard and Associated Road, Contract No. 2-9-R1; and, WHEREAS, it is now deemed appropriate to amend said agreement to provide for a name change to Post, Buckley, Schuh & Jernigan, Inc. ; additional design services for sewer realignment in Bastanchury Road; and a reallocation of authorized funds between categories; and, "F-1" AGENDA ITEM #9(g) (2) - DISTRICT 2 "F-1" WHEREAS, pursuant to authorization of the Board of Directors on January 12, 1994, the Selection Committee has negotiated and certified a fee for said additional services, in accordance with established procedures for the selection of professional services. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 1 dated February 9, 1994, to that certain Professional Services Agreement dated August 12, 1992, by and between County Sanitation District No. 2 and Church Engineering, Inc. , for design and construction support services for Rehabilitation of Cypress Avenue Subtrunk Sewer, from Imperial Highway West of Kraemer Boulevard to the intersection of Yorba Linda Boulevard and Associated Road, Contract No. 2-9-R1, providing for a name change to Post, Buckley, Schuh & Jernigan, Inc. ; additional design services for sewer realignment in Bastanchury Road; and a reallocation of authorized funds between categories, is hereby approved and accepted; and, "F-2" AGENDA ITEM #9(9) (2) - DISTRICT 2 "F-2" Section 2. That the contract provision for fees be increased by an amount not to exceed $15,798.00, increasing the total authorized compensation from $119,524.00 to an amount not to exceed $135,322.00, and to reallocate funds among categories, as follows: Existing Change per Amended Agreement Addendum No. 1 Agreement Professional Services, at hourly rates for labor, plus overhead at 141%, not to exceed $ 92,840 $30,249 $123,089 Direct Expenses, not to exceed 8,200 1,024 9,224 Subconsultant Fees, not to exceed 9,200 (7,600) 1,600 Fixed Profit 9.284 (7.875) 1.409 TOTAL, not to exceed 1 9 52 15 798 135 322 Section 3. That the Chairman and Secretary of the District are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 9, 1994. RADID.018 "F-3" AGENDA ITEM #9(g)(2) - DISTRICT 2 "F-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA r ++L7 P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 92728-8127 10844 ELLIS,FOUNTAIN VALLEY,CALIFORNIA 92708-7018 w�hc[cW (714)962-2411 January 18, 1994 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: Certification of Negotiated Fee for Professional Services Agreement with Boyle Engineering Corporation in Connection with Improvements to Miller-Holder Trunk Sewer System, Contract No. 3-38 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Boyle Engineering Corporation for the preparation of a project report, design, construction plans and specifications and construction support services in connection with Improvements to Miller-Holder Trunk Sewer System, Contract No. 3-38, on an hourly-rate basis including labor plus overhead, and fixed profit, in an amount not to exceed $289,946. Engineering Services, direct labor at hourly rates plus overhead at 182.8%, not to exceed $236,827 Fixed Profit $26,119 TOTAL CONTRACT, not to exceed 5289.946 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. WSW A. Sapien /s/Burnie Dunlao Sal A. Sapien, Chairman Burnie Dunlap, Chairman pro tem District No. 3 District No. 3 Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee "G" AGENDA ITEM #9(h) (1) - DISTRICT 3 "G" RESOLUTION NO. 94-19-3 APPROVING PROFESSIONAL SERVICES AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF CONTRACT NO. 3-38 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR PREPARATION OF A PROJECT REPORT, DESIGN AND CONSTRUCTION SUPPORT SERVICES REQUIRED FOR IMPROVEMENTS TO MILLER-HOLDER TRUNK SEWER SYSTEM, CONTRACT NO. 3-38 ++++++++++++++++++++++++++++++++++ WHEREAS, the Board of Directors of County Sanitation District No. 3 of Orange County, California has heretofore adopted a policy establishing procedures for the selection of professional services; and, WHEREAS, pursuant to said procedures, an agreement has been negotiated with Boyle Engineering Corporation for preparation of a project report, design and construction support services required for Improvements to Miller-Holder Trunk Sewer System, Contract No. 3-38; and, WHEREAS, 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: "H-1" AGENDA ITEM #9(h)(2) -- DISTRICT 3 "H-1" Section 1. That the proposed Professional Services Agreement is for a project which is a portion of the previously- approved 1989 Collection, Treatment and Disposal Facilities Master Plan. The project is to be designed as per the Master Plan approval. In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15090 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 9, 1994, by and between County Sanitation District No. 3 and Boyle EngineeringCorporation for preparation of a project report, design and construction support seervices required for Improvements to Miller-Holder Trunk Sewer System, Contract No. 3-38, is hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: Engineering Services, (direct labor at hourly rates plus overhead @ 182.8% and direct expenses) , not to exceed $263,827.00 Fixed Profit 26, 119.00 TOTAL, not to exceed S289 .946.00 "H-2" AGENDA ITEM #9(h) (2) - DISTRICT 3 "H-2" Section 3. That the Chairman and Secretary of District No. 3 are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 9, 1994. RAGIAD.019 "H-3" AGENDA ITEM #9(h) (2) - DISTRICT 3 "H-3" Page 1 of 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 ELLIS AVENUE, P. 0. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Schuler Engineering Corporation C.O. No.: One it) Date: February 9. 1994 Job: Crystal Cove Pump Station Contract No 5-36 Consultant: The Keith Companies Amount of this Change Order (Add)(Deduct) $ (25,893.00) 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 .- CREDIT FOR DELETION OF ACCESS ROAD The Contractor was directed to delete approximately 1960 square feet of turf block and 330 feet of mow strip required for the construction of the access road. An 8-inch gravity sewer serving a tract to the north side of the pump station was eliminated by direction of the Irvine Company. This occurred after the receipt of bids. The access road was designed only to service a manhole on the 8-inch line just north of the pump station within the access road area. Therefore, the turf block and mow strip construction element was deleted. This item was performed on a negotiated basis in accordance with General Provisions Section 10-6(8)2(a). CREDIT THIS CHANGE ORDER ITEM: $(8,755.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ITEM 2 - CREDIT FOR DELETION OF DRAINAGE FACILITIES The Contractor was directed to delete approximately 175 feet of a 4-foot concrete Swale, 3 feet of a 1.5 foot concrete channel, 3 - 12" x 18" catch basins, and approximately 70 feet of 8-inch drain line. After this job was bid, there was a redesign to the civil drainage plans, initiated between Hunsaker Associates (the Irvine Company's design consultant) and the Keith Companies that removed the designed drainage area east of the pump station, which was part of the area master plan and new residential development along Irvine/Newport coast. In addition, changes in the CalTrans/Pacific Coast Highway (PCH) widening job and utility bench corridor parallel to PCH, which was administered by County of Orange, impacted grading plans somewhat. This item was performed on a negotiated basis in accordance with General Provisions Section 10-6(B)2(a). CREDIT THIS CHANGE ORDER ITEM: $(2,930.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days " I-1" AGENDA ITEM #9( i ) - DISTRICT 5 "I-1" Page 2 of 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 ELLIS AVENUE, P. O. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Schuler Engineering Corporation C.O. No.: One (1) Date: February 9. 1994 Job: Crystal Cove Pump Station Contract No 5-36 Consultant: The Keith Companies ITEM 3 - CREDIT FOR DELETION OF RIP RAP The Contractor was directed to delete approximately 230 feet of rip rap forming a ring around the 4-foot concrete swale and angle headwall located east of the pump station. With the access road eliminated to the north of the pump station and a new brow ditch to be constructed around the north and east perimeter causing much of the surface drainage flow originally designed to be reduced. Also, most of the flow from the east will be directed through the upsized 54-inch from a 48-inch storm drain. Both will reduce the need for the rip rap ring. This ring was designed for slope protection of the natural drainage area east of the pump station. After the job was bid, under direction of The Irvine Company, the grading plans were modified. Based on this modification the ring of rip rap was not required from a design standpoint. This item was performed on a negotiated basis in accordance with General Provisions Section 10-6(B)2(a). CREDIT THIS CHANGE ORDER ITEM: $00,248.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ITEM 4 - UPSIZING OF STORM DRAIN PIPE The Contractor was directed to upsize approximately 170 feet of 48-inch reinforced concrete pipe (RCP) storm drain pipe to 54-inch RCP. The Irvine Company's design consultant, Hunsaker, stated the 48-inch line may experience a hydraulic jump and pressure build-up in the catch basin. After this job was bid, under direction of The Irvine Company, the storm drain was upsized. The Irvine Company will be constructing a future 54-inch storm drain pipe upstream and to the east of the pump station site within the next two years and will involve the removal of the existing watershed detention basin. This future line will tie into the storm drain to be provided by Schuler Engineering as part of Contract No. 5-36. The Notice to Proceed date of June 28, 1993 is extended to August 12, 1993 (46 calendar days) to allow the Contractor to place a hold on his pipe and manhole orders to avoid additional expenses due to forthcoming revisions to the drainage plans. This item was performed on a negotiated basis in accordance with General Provisions Section 10-6(B)2(a). ADDED COST THIS CHANGE ORDER ITEM: $2,550.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 46 Calendar Days " 1-2" AGENDA ITEM #9( i ) - DISTRICT 5 " I-2" Page 3 of 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 ELLIS AVENUE, P. O. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Schuler Engineering Corporation C.O. No.: One (1) Date: February 9. 1994 Job: Crystal Cove Pump Station, Contract No. 5-36 Consultant: The Keith Companies ITEM 5 - ADDITION OF NEW DRAINAGE FACILITIES The Contractor was directed to install approximately 204 feet of brow ditch to compensate for the deletion of the access road under Item No. 1, 25 feet of new straight section of concrete headwall at entrance to 54-inch storm drain, including 5 tons of rip rap blanket to replace the angled headwall to old 48-inch storm drain. These items will replace the design function of those facilities deleted under Item Nos. 1 and 2 and the elimination of the angle headwall at entrance to 54-inch pipe. This item was performed in accordance with Section 10-6(B)2(a) of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $1,918.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ITEM 6 - CREDIT FOR DELETION OF GRAVITY SEWER The Contractor was directed to delete approximately 46 feet of 8-inch gravity sewer, 1 - 48" manhole, 1 - 60" manhole, and one sluice gate at the pump station wetwell. This sewer was to service an off site tract to the north of the pump station, but the Irvine Company directed the Districts to delete it. The new 8-inch sewer alignment will go directly west to the PCH utility corridor. This item was performed on a basis in accordance to Section 10-6(B)2(a) of the General Provisions. CREDIT COST THIS CHANGE ORDER ITEM: $(8,428.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER: $(25,893.00) TOTAL TIME EXTENSION THIS CHANGE ORDER: 46 Calendar Days "I-3" AGENDA ITEM #90 ) - DISTRICT 5 "1-3" Page 4 of 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 ELLIS AVENUE, P. O. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Schuler Engineering Corporation C.O. No.: One (1) Date: February 9. 1994 Job: Crystal Cove Pump Station, Contract No. 5-36 Consultant: The Keith Companies 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 46 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 approve by this Change Order. SUMMARY OF CONTRACT TIME Original Contract Date: June 28, 1993 Original Contract Time: 365 Calendar Days Original Completion Date: June 27, 1994 Time Extension this C.O.: 46 Calendar Days Total Contract Time Extension: 46 Calendar Days Revised Contract Time: 411 Calendar Days Revised Final Completion Due Date: August 12, 1994 Time Subject to Liquidated Damages: Not Applicable Actual Final Completion Date: Not Applicable Original Contract Price S 993,442.00 Prev. Authorized Changes S 0.00 This Change (Add) (Deduct) $ (25,893.00) Amended Contract Price S 967,549.00 1-4" AGENDA ITEM #90 ) - DISTRICT 5 "I-4" Page 5 of 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 ELLIS AVENUE, P. 0. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER Contractor: Schuler Enaineerina Corporation C.O. No.: One (1) Date: February 9. 1994 Job: Crystal Cove Pump Station. Contract No. 5-36 Consultant: The Keith Companies Board Authorization Date: February 9, 1994 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA Submitted by: R commended by: ,Engineering Manager Date onstruction Manager Date Ap ov , y: Ap oved as toI,: Fo u- Djtgctor of Engineering Date General Co nsel Date Accepted by: SCHULER ENGINEERING CORPORATION r Contr ctor D to " I-5" AGENDA ITEM #90 ) - DISTRICT 5 "I-5" PETITION FOR ANNEMION ' Date: TO: Board of Directors County Sanitation District No. —_ P. O. Box 8127 Fountain Valley, CA 92728-8127 I �)/, the undersigned landowner ),, do hereby request that proceedings be taken to annex 0.47 (,3 acres (Gross - to nearest hundredth) of territory to the District located in the vicinity of Co WA, w E-1 c,c, I (indicate adjacent street intersection or area description) , in the of tI N i r(C om V r I T_-R,( , pore particularly (Indicate city or unincorporated territory) described and shown on the LEGAL DESCRIPTION and NAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of the property is: n:`�-IZ l7 cEti�.1 AYM' .l T:•v6) The reason for the proposed annexation is: T ` 7 T (�C•,.l,�SS yae To F•�. �rT,�. S.:Tem, t`�.�w INfSP.vL a-��� � Ir�natc3u.aTtr . Said property is _Inhabited / Uninhabited. Number of registered voters, if any: 2 The assessed value of the property is: $ 500, oc'C' ,`'- Also enclosed are the JUSTIFICATION OF PROPOSAL GUFSTIONNAIRE required by the Local Agency Formation Camdasion (and an Enrvironnental Impact Report, if appropriate) and a check in the amount of $500.00 representing payment of the DISTRICT PROCESSING FEE. Notices and oamunications relative to this proposal for annexation should be sent to the following: SN 120N f N"^ P4TVr �AC>Nll Y J G "�?lZ �e�e�r,vcN �z . y��z Uzi a,a AJcm Ce. r;A�:"'n, r+r• , Cw:. . OZiCS 5F.„� IaA Tele: f ' v,',-' .c.1, Tele: i, 41 (,31 - i SIGNA31M OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER X l-Z 6 11)1)72� H/i+,\Y Et: lr."..•4l / V n SdNTA f\e�A 1 . 0%2-7(.0 Name (Typed or tel) f X / k,e (D y ��� DEC �AJNN rc,JF e or grin ) "J" AGENDA ITEM #9( J ) - DISTRICT 7 "J" RESOLUTION NO. 94-20-7 AUTHORIZING INITIATION OF PROCEEDINGS AND FILING OF APPLICATION TO LAFCO RE ANNEXATION OF TERRITORY TO DISTRICT NO. 7 (ANNEXATION NO. 145 - TRC ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING INITIATION OF PROCEEDINGS AND REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR ANNEXATION TO THE DISTRICT OF TERRITORY KNOWN AS ANNEXATION NO. 145 - TRC ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7 The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That proceedings are hereby authorized to be initiated by District No. 7, and the Local Agency Formation Commission of Orange County is hereby requested to take proceedings for the annexation of territory designated as "Annexation No. 145 - TRC Annexation to County Sanitation District No. 701, the boundaries of which are more particularly described and delineated on Exhibits "A" and "B" attached hereto and by reference made a part of this resolution, according to the terms and conditions hereinafter set forth in this resolution in the manner provided by the Cortese-Knox Local Government Reorganization Act of 1985; and, Section 2. That this proposal is made pursuant to the Cortese-Knox Local Government Reorganization Act of 1985, Division 3, commencing with Section 56000 of the California Government Code; and, "K-1" AGENDA ITEM #90 ) - DISTRICT 7 "K-1" Section 3. That this application is for the purpose of - annexing approximately 0.942 acres of territory to District No. 7 in the vicinity northwest of Overbill Drive and Deer Haven Drive in unincorporated County territory, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by Sharon Coates and Thomas Young, owners of said property; and, Section 4. That the territory to be annexed is inhabited; and, Section 5. That this proposal is consistent with the adopted sphere of influence of the affected District; and, Section 6. That the proposed Annexation No. 145 shall be subject to the condition that all fees required to be paid to the District must be satisfied prior to completion of the annexation proceedings; and, Section 7. That the District hereby agrees, pursuant to Section 99.1 of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies. PASSED AND ADOPTED at a regular meeting held February 9, 1994. R1N1.20 "K-2" AGENDA ITEM #9( j ) -"DISTRICT 7 "K-2" RESOLUTION NO. 94-15 APPROVING THIRD AMENDED JOINT POWERS AGREEMENT CONFIRMING THE CREATION OF AN AGENCY KNOWN AS THE SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT AUTHORITY ISCCWRPAI A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING THE THIRD AMENDED JOINT POWERS AGREEMENT CONFIRMING THE CREATION OF AN AGENCY KNOWN AS THE SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT AUTHORITY (SCCWRPA), PROVIDING FOR CONTINUATION OF SCCWRPA FOR THREE YEARS FROM JULY 1, 1994 THROUGH JUNE 30, 1997 Rfllfff111f1R111R1 k11ff Rf 1f 11 k1Rff The Boards of Directors of County Sanitation Districts Noe. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California: DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Third Amended Joint Powers Agreement Confirming the Creation of an Agency Known as the Southern California Coastal Water Research Project Authority (SCCWRPA), dated July 1, 1994, by and between County Sanitation District No. 1 or Orange County, acting for itself and as contracting agency for Districts Nos. 2, 3, Be Be 70 11, 13 and 14, and the City of Los Angeles, County Sanitation District No. 2 of Los Angeles County and the City of San Diego, providing for continuation of SCCWRPA for a three- year period from July 1, 1994 through June 30, 1997, is hereby approved and accepted; and, Section 2. That payment of the Districts' proportional share of the contribution by the signatory agencies, in a total amount not to exceed $2,400,000, to be shared on the basis of annual flow (Districts' share estimated to be approximately 23%, or $322,000 for the first year) is hereby approved; and, Section 3. That the Chairman and Secretary of County Sanitation District No. 1, acting for itself and as contracting agent for County Sanitation Districts Noe. 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 9, 1994. ,.g70.15 "L" AGENDA ITEM #11(b) (3) - ALL DISTRICTS "L" RESOLUTION NO. 94-16 APPROVING PROFESSIONAL SERVICESAGREEMENT WITH DELOITTE & TOUCHE RE SPECIFICATION NO, 5-072 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH DELOITTE & TOUCHE FOR SELECTION OF A NEW FINANCIAL INFORMATION SYSTEM, SPECIFICATION NO. 5-072, FOR PHASE I, DETAILED NEEDS ASSESSMENT AND PHASE II, DEVELOP SPECIFICATIONS FOR A FORMAL RFP ++++++++++++++++++++++++++++++++++ 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 Deloitte & Touche for Selection of a New Financial Information System, Specification No. S-072, for Phase I, Detailed Needs Assessment and Phase II, Develop Specifications for a Formal RFP; and, WHEREAS, a Special Joint Works Selection committee re Computers has considered said agreement and recommends approval thereof in a report to the Boards of Directors dated January 27, 1994. 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: "M-1" AGENDA ITEM #12 - ALL DISTRICTS "M-1" Section 1. That the certain Professional Services Agreement dated February 9, 1994, with Deloitte & Touche for Selection of a New Financial Information System, Specification No. 5-072, for Phase I, Detailed Needs Assessment, and Phase II, Develop Specifications for a Formal RFP, is hereby approved and accepted; and, Section 2. 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 of $125.00 including labor, direct expenses, overhead and profit for a total amount not to exceed $150,000.00 TOTAL, not to exceed 5150. 000.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and as contracting agent for Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 9, 1994. RAGIV.016 "M-2" AGENDA ITEM #12 - ALL DISTRICTS "M-2" RESOLUTION NO. 94- - ESTABLISHING COMPENSATION AND REIMBURSEMENT FOR EXPENSES FOR DIRECTORS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING THE COMPENSATION AND EXPENSE REIMBURSEMENT POLICIES FOR ITS DIRECTORS, AND REPEALING RESOLUTION NO. 86- txxxxxxttxttxttttxtxxxxtttttxxtttx WHEREAS, Section 4733 of the Health and Safety Code provides that the District Board has the power to fix the amount of compensation per meeting to be paid each member of the Board or for each day's service rendered as a member by request of the Board; and, WHEREAS, Section 4733.5 of the Health and Safety Code provides that where two or more County Sanitation Districts have joined in the purchase, ownership, use, construction or operation of a sewerage system and said Districts hold their meetings jointly, and one or more of the Directors serve as a Director on more than one of such Districts meeting jointly, the Districts may, by resolution approved by each District, limit the compensation of such a Director for attending said jointly-held meetings; and, WHEREAS, County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, have heretofore executed a Joint Ownership, Operation and Construction Agreement, which was effective July 1, 1985; and, WHEREAS, said Districts hold their regular monthly meetings jointly; and, WHEREAS, District Directors' compensation was last evaluated over seven years ago, resulting in the adoption of Resolution No. 86-__; and, WHEREAS, the Directors have determined that it is appropriate to periodically review their policies; and, "N-1" AGENDA ITEM #13(b) - ALL DISTRICTS "N-1" WHEREAS, it has been determined that the person serving in the capacity of the Joint Chairman of the Boards of directors is required to spend an extraordinary amount of time in excess for forty hours per month in conferences with other Directors, representatives of other agencies, and District staff and counsel, on business of the Boards and their Committees, providing liaison and policy direction and interpretation, and addressing a broad range of issues that arise on a regular but non-agenda basis, on numerous days each month for which no compensation or reimbursement is paid to the Joint Chairman; and, WHEREAS, Section 4734 of the Health and Safety Code provides that where two or more County Sanitation Districts have joined in the administration and operation of the respective Districts and hold their meetings jointly and such meetings are presided over by a Director of one of the Districts acting as Joint Chairman for and on behalf of the joint organization, each District so participating may pay the Joint Chairman the same compensation as a Director of such District is paid; and, WHEREAS, in recognition of the extraordinary overall work requirements and time demands of the Joint Chairman, the historical District practice of over 30 years, by which the Joint Chairman is additionally compensated by each District for attendance and chairing of joint meetings of the Boards, is a sound and appropriate policy; and, WHEREAS, the Joint Chairman receives no other additional compensation for said extraordinary work requirements throughout the year except for chairing the monthly joint meetings of the Boards; and, WHEREAS, the Board of Directors has determined to reaffirm its long-standing policy. NOW, THEREFOR, the Board of Directors of County Sanitation District No. _ of orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: "N-2" AGENDA ITEM #13(b) - ALL DISTRICTS "N-2" Section 1. That each Director shall receive the sum of One Hundred ($100.00) Dollars for attendance at each meeting of the Board of Directors or for each day's services rendered as a member of the Board, by request of the Board, provided that said Director shall not receive more than the sum of Six Hundred ($600.00) Dollars per month as such compensation from this District. Each day's service rendered as a member of the District Board shall be deemed to include, but not be limited to, attendance: (a) as a member of the Executive Committee of the Joint Administrative organization; (b) as a member of any committee appointed by the Chairman of the Joint Administrative Organization or the Chairman of the District which has established the committee; (c) when expressly invited to attend the Executive Committee meetings by the Chairman of the Joint Administrative Organization; (d) at conferences with State and/or Federal legislators regarding Joint Administrative Organization business when approved by action of the Joint Boards; or (a) attendance at a meeting, hearing or conference for business of the Joint Administrative Organization or the District when approved by action of the Joint Boards or the District Board, or when designated by the General Manager with the concurrence of the Joint Chairman when deemed to be in the best interests of the District. Section 2. If a Director represents two or more Districts, the payment to the Director for attendance at meetings or for each day's service shall be shared equally with each District represented by the Director. "N-3" AGENDA ITEM #13(b) - ALL DISTRICTS "N-Y Section 3. Notwithstanding the provisions of Section 1, when a Director of this District is also a Director of another District, said Director shall be paid not more than a total of One Hundred ($100.00) Dollars per day for attendance at any jointly-held meeting of said Districts or each day's services rendered concurrently to said Districts by the Director when such other District, or Districts, has, or have, adopted a resolution substantially similar to this one, as is permitted under the provisions of Section 4733 .5 of the California Health and Safety Code. Section 4 . Section 3 of this Resolution shall not apply to the Director serving as Joint Chairman of the Joint Administrative Organization. The Director serving as Chairman of the Joint Administrative Organization shall receive the sum of One Hundred ($100. 00) Dollars from each District which he presides over in a jointly-held meeting of the Joint Administrative Organization, as authorized by Section 4734 of the California Health and Safety Code; provided, however, that the Joint Chairman shall not be paid more than one Hundred ($100. 00) Dollars by any District for any meeting. The Director who serves as Vice Joint Chairman of the Joint Administrative Organization shall not be entitled to the compensation of the Joint Chairman solely for chairing a joint meeting of the Boards. The Vice Joint Chairman shall be entitled to such compensation only when he/she has assumed the full duties of the Joint Chairman during the month because of the Joint Chairman's inability to serve. Section 5. The Director serving as Chairman or Vice Chairman of the Joint Administrative Organization shall receive the sum of One Hundred ($100.00) Dollars from the District which said Director represents, and no other District, when attending a meeting of his or her District or other Districts or Executive Committee or other Committee assignments approved by the Joint Boards, or when attending to special services rendered as a Director by request of the Joint Boards. "N-4" AGENDA ITEM #13(b) - ALL DISTRICTS "N-4" Section 6. Each Director shall be reimbursed at the rate per mile established by the United States Internal Revenue Service as allowable for mileage expense deduction for use of personal vehicle or business of the District. When traveling on the business of more than one District, such Director shall receive no more than reimbursement for the actual miles traveled, whether on the business of one or several Districts. As said allowable rate established by the Internal Revenue Service is periodically changed, said changes in the reimbursement rate shall become effective on the first day of the month following the month in which the change is announced by the Internal Revenue Service. Section 7. When traveling on the business of one or more Districts, the Director shall be entitled to reimbursement of expenses necessarily incurred in the course of said travel in accordance with the following schedule: Commercial Transportation - Per actual invoice Hotel - Room rate per actual statement for occupancy Registration - Actual cost of conference or meeting registration fee Ground Transportation - As itemized Telephone Service - As itemized Meals. Gratuities and Incidentals - $40.00 per day. In those cases where the actual cost of the Director's personal meals and incidentals required during the course of the conference or meeting exceeds the per diem, reimbursement will be based upon actual expenditures. Section 8. No Director shall receive pay for attendance at any meeting, such as Executive Committee or other committees, which is scheduled immediately preceding, immediately succeeding or concurrent with a regularly scheduled District or joint meeting of the District. "N-5" AGENDA ITEM #13(b) - ALL DISTRICTS "N-5" Section 9. Resolution No. 86-_-_ concerning compensation and expenses for Directors is hereby repealed and made of no further effect. Section 10. Any and all other resolutions or minute orders of this Board in conflict with the provisions herein are deemed to be superseded and repealed. Section 11. This Resolution shall become effective February 10, 1994. PASSED AND ADOPTED at a regular meeting held February 9, 1994. nu1b "N-6" AGENDA ITEM #13(b) - ALL DISTRICTS "N-6" RESOLUTION NO. 94-17 ACCEPTING JOB NO. J-19-1 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING CENTRAL POWER GENERATION SYSTEM AT PLANT NO. 1, JOB NO. J-19-1, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Hunter Corporation, has completed the construction in accordance with the terms of the contract for Central Power Generation System at Plant No. 1, Job No. J-19-1, on June 28, 1993; and, Section 2. That by letter the Districts' Director of Engineering has recommended acceptance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed; and, section 3. That Central Power Generation System at Plant No. 1, Job No. J-19-1, is hereby accepted as completed in accordance with the terms of the contract therefor, dated February 21, 1991; and, Section 4. That the Districts' Director of Engineering is hereby authorized and directed to execute a Notice of Completion therefore; and, Section 5. That the Final Closeout Agreement with Hunter Corporation, setting forth the terms and conditions for 110-1. AGENDA ITEM #14 - ALL DISTRICTS "0-1" acceptance of Central Power Generation System at Plant No. 1, Job No. J-19-1, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held February 9, 1994. RaAJ.J7 "0-2" AGENDA ITEM #14 - ALL DISTRICTS "0-2" RESOLUTION NO. 94.30.6 APPROVING MITIGATED NEGATIVE DECLARATION RE ABANDONMENT OF AIR- BASE TRUNK SEWERS AND CONSTRUCTION OF WATSON AVENUE SEWER AND CALIFORNIA STREET SEWER. CONTRACT NO. 6-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 6 OF ORANGE COUNTY, CALIFORNIA, APPROVING A MITIGATED NEGATIVE DECLARATION RE ABANDONMENT OF AIRBASE TRUNK SEWERS AND CONSTRUCTION OF WATSON AVENUE SEWER AND CALIFORNIA STREET SEWER, CONTRACT NO. 6-13, PROVIDING FOR NOTICE THEREOF AND DIRECTING FILING OF A NOTICE OF DETERMINATION The Board of Directors of County Sanitation District No. 6 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the project for which this determination is made is the Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13, located in Costa Mesa, California. The County Sanitation District No. 6 of Orange County is the "Lead Agency" as defined by CEOA; and, Section 2. That an Initial Study and Environmental Impact Assessment, which said assessment is attached hereto as Exhibit "A", of the environmental effects of said project has been undertaken and completed by the District, and the results thereof have been reviewed by this Board; and, Section 3. Based on the findings of the Initial Study, this Board determines that the proposed project could have an effect on the environment, but there will not be a significant effect because of the mitigation measures described within the Mitigated Negative Declaration which is attached hereto; and, Section 4. That said Mitigated Negative Declaration has been circulated for public review for a period from November 19, 1993 to December 29, 1993, during which time the following comments were received on the document: "P-1" AGENDA ITEM #33(c) - DISTRICT 6 11P-1" A. Costa Mesa Sanitary District dated November 29. 1993 (Concerns regarding design of replacement sewer and ownership) B. Mesa Consolidated Water District dated December 9 1993 (Concerns regarding impact on existing water facilities) C. City of Costa Mesa dated December 22, 1993 (Concerns regarding construction impacts on transportation and circulation, air quality, noise, and roadway maintenance) D. City of Santa Ana dated December 28. 1993 (No interest) E. County of Orange Environmental Management Agency dated December 29, 1993 (No comment at this time) Section . That this Board hereby notes all comments received on the Mitigated Negative Declaration for the Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13; and, Section 6. That, for reasons set forth in said Exhibit "A" and in accordance with the mitigation measures incorporated in therein, and by this Resolution, it is hereby found that said project will not have a significant effect on the environment and, therefore, the Board hereby approves the Mitigated Negative Declaration regarding the environmental impacts of said project; and, Section 7. That the Secretary be, and is hereby, authorized and directed to file a certified copy of this resolution, the aforesaid Initial Study and Environmental Impact Assessment and the Mitigated Negative Declaration at the District's office to be available for public inspection and copying; and, Section . That the Secretary be, and is hereby, authorized and directed to file a Notice of Determination in accordance with the Guidelines Implementing the California Environmental Quality Act of 1970, as amended. PASSED AND ADOPTED at a regular meeting held February 9, 1994. "P-2" AGENDA ITEM #33(c) - DISTRICT 6 7-2" COUNTY SANITATION DISTRICTS .1 ORANGE COUNTY. CAUFORNIA January 31, 1994 O,BOX 8127 FOUKAIN"LLEY.CALIFORNIA 92729.8127 n1m982 11 STAFF REPORT Amendment No. 2 Lo 1989 Collection. Treatment and Disoosal Facilities Master Plan Abandonment of Airbase Trunk Sewers (north of Baker Street) and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13 Construction of the Baker-Gisler Interceptor, plus related work in College Avenue including a new force main and gravity sewer to serve the College Avenue Pump Station, provides an opportunity to "clean up" old sewer problems. East of Harbor Boulevard, local tract sewers, which now drain to the old Airbase Trunk Sewers, will be connected to a new collector in Watson Avenue which will drain to a new sewer in College Avenue. This will allow abandonment of portions of the Airbase Trunk Sewer, which has suffered settlement and deterioration over its 50-year life. West of Harbor Boulevard, the same Airbase Trunk will be taken out of service and the local tracts connected to the existing Gisler Trunk via the construction of small connections, collectively called the California Street Sewer. It is anticipated that the Costa Mesa Sanitary District will operate the sewers when the project is complete. Because the Watson Avenue Sewer and California Street Sewer were not addressed in the 1989 Master Plan, approval of Amendment No. 2 adding the sewers is recommended. A project location map is attached. Resolution No. 94-30-6 approved a Mitigated Negative Declaration for this project. �2LenaM.wi .a "�" AGENDA ITEM #33(d) - DISTRICT 6 "p" ����• Ia•r •a [y •: s .., ns , ..1°' � � 1 , - uro � I&It9 .r � .. M• I 'L'Q.[. AIBERT /� ABANDONMENT OF AIRBASE TRUNK SEWERS AND CONSTRUCTION OF WATSON AVENUE SEWER AND CALIFORNIA STREET SEWER, CONTRACT NO. 6-13 J� � �e. J r � e "° # R , I.r�, m- e: .i�. 3�� �._-t �! 9e. , r• Ta T516-Z w IS GISLER TRUNK EWER a I i 21- � i NEW CALIFORNIA STREET SEWER q Mo E7 • �0.S� e 5i � • `-�r • _ • 'LI='14� - p• +� �WY'' AllCIE e i ' d i I�L R �•11 3 33 Y: ¢¢ L ZI::., � T n�lY a W �°' i�., CD •[ ,clRs..a "o e _ i. a m�Gr•� e u.c i 'ul.�I II s BAKER-GISLER GAF' J r µ INTERCEPTOR S BiKERtl Tr b" C"gn� AAE D T - ¢ N ^i Ixw 6 a F� I o ¢�.Y I I � So, .o+ � '° � [ I.w ��•°J9 a,4Q � � • • r �rr _i. � _ g � [[ Q n • • Red [ y9 • I '33 icw•M /, 4 b rn".. .m95cDM1 8 :a o ' ° rm NEW WATSON AVE. GRAVITY SEWER;: F ; nr -'4. �.. JT rn• _ _ — _r o m['i`rce;—t . '°ry" —QZeaaao tl C w N oi;p :M s� o m •l..• i<w� r .<. .. �t�-�"a 'a+,+u� Mr I .x°f w r. ewarrawo. � ��I, � a,' li 1 33 - F'v r°, ➢ N 1 1 I nw I , u waw g� , [wc • \.:mwwrnu u_FJruml k +r •`t�` ,13 d E. •�Pr 3 r - _yc. .'AW MMIf[ f �d - I .nw not q� I '� ���It I ... .. nuxw.,�`F ' •"—"°'� YI.Y ��e'� .. �u' d8/ rl III �J 'II r M e9 ._[ _ `•..il �».°h� � ➢ s.`. COUNTY SANITATION DISTRICTS NOS. 19 29 39 59 63, 73, 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JANUARY 12, 1994 $µilTATjo,V O A J� llt=��� ,SyTV GAq�'GE CO ADMINISTRATIVE OFFICES mr 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2,3.5,5. 7, 11, 13 and 14 of Orange County. California, was held on January 12, 1994, at 7.30 p.m.. In the Districts' Administrative Offices. Fallowing the Pledge of Allegiance and Invocation the roll was called and the Secretary reported a Quorum present for Districts Not, 1,2,3. 5,5,7, 11, 13 and 14 as follows: ACTNE ALTERNATE DIRECTORS DIRECTORS DISTRICT NO. 1: Robert Richardson, Chairman Thomas E.Lu0 • Fred Barove,Chairman pro tam Genc Bayer James M. Ferryman Nate Reads Thomas R.Saltarelli Leslie Pondous Y 3� Roger Stanton William G. Steiner DISTRICT NO.2: �_ John Collins. Chairman George Soon �x Iry Pickler, Chairman pre tam Tom Daly y_ Fred Barren _ Gene Bayer y_ Buck Carlin Mogy McClanahan 3_ Be"Denes Bob Bag 3_ Norman Z. Eckenmde I 1 Wiliam D.Mahoney James H. Flora Caney J.Nelson Glenn Pedair Miguel Pulido Thomas E.Luta Roger Stanton William G.Steiner x Daniel T.Welch John M.Gulltvsan George L.Zlaker Sheldon Singer DISTRICT NO.3: Sal A.Sapien,Chairman Don MarOreT x Bumie DUMap,Chairman pro tam Caney J.Nelson George Brawn _ Gwen A. Forsythe Buck Catlin Molly McClanaln i Join Collins Games Scott _a_ James H.Four William D.Mahoney 3_ Don R.Griffin Donald Barre 3_ Wally Om Eva G. Minor Thomas E. Lou Robert Richardson Linda Moulton-Patterson Earle Robitaille Richard Perrin Joyce C.Nicholson Iry Ackler Tam Daly Margie L.Rice James V. Evans Sheldon Singer George L.Zlaket • Roger Stanton William G.Steiner .• Charles Sylvia Anthony Selvaggi DISTRICT NO.5: s— Jahn C.Cox,Jr..Chairman Jan Delany Phil Sansone.Chairman pro tern Jan Debay Wiliam G.Steiner Roger Stanton DISTRICT NO. 6: James A.Warmer,Chairman _ Anhm Perry Evelyn Han,Chairman pro tam John C.Coz,Jr. Wiliam G.Steiner i Roger Stanton DISTRCT NO.7: �_ Be"Hammmd,Chairman Mike Ward James A.Warmer,Chairman pro tem Mike Schaefer Fred games Gem Beyer An Debay Phil Sensore Ted Movers Miguel Pulida Charles E.Puckett Thomas R.Salnrelli William G.Steiner x Roger Stanton DISTRICT NO.11: Grace Wnchall, Chairman Earle Robitaille I ictm Leipaig.Chairman pro tern Lima Moulren-Patterson Roger Stanton Wlgam G. Steiner v • DISTRICT N0. 13: �_ John M.Galliason Chairman Daniel T.Welch 6 3_ Fred Barren,Chairman pro tam Gene Beyer Glenn Parker �_ Bumie alyNap x_ by Wiliam Tom Daly ' Wilfrem G G.Steiner Roper Stanton DISTRICT NO. 14: Peer A.Swan,Chairman Darryl Miller Leslie Pamkus. Chairman pro tem Charles E.Puckett Fred Barriers Gene Beyer y_ Barry HammmW Mike Ward Wiliam G. form, L Roger Stamm —2— o1/12/94 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Blake P. Anderson, Thomas M. Dawes, Gary G. Streed, Penny Kyle, Assistant Board Secretary, Carl E. Beach, Catherine Biele, Mike Broyles, Corinne Clawson, Chloe Dao, Glen Davidson, John Finias, Chuck Frey, Mick Harley, Gary Hasenstab, Ed Hodges, Glenn Lachance, Larry Lazorek, Mark A. o Legg, Ryan Miller, Pete Morrison, Rory Nelson, Bob Ooten, Joseph Park, L. Ellen Ray, Lynn Redman, 1 Mary Simpson, James Steffen, Mahin Talebi, Jack Vincent, Larry Wigington, Paula Zeller OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Victor Chu, Patti Gorczyca, David L. Hamilton, Bill Knopf, Tom Nixon, Phil Stone, Sara Walker DISTRICTS 2. 3. 5. 6. 7. 11 & 13 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/Aaencv District Active Director Alternate Director Brea 2 Caney J. Nelson Glenn Parker* 3 Burnie Dunlap Carrey J. Nelson 13 Glenn Parker* Burnie Dunlap Buena Park 3 Don R. Griffin Donald L. Bone* Cypress 3 Richard Partin* Joyce C. Nicholson Fountain Valley 2 & 3 John Collins* George Scott Huntington Beach 3 Linda Moulton-Patterson* Earle Robitaille 11 Victor Leipzig Linda Moulton-Patterson* 11 Grace H. Winchell Earle Robitaille La Habra 2 William D. Mahoney James H. Flora 3 James H. Flora William D. Mahoney La Palma 3 Wally Linn* Eva G. Miner Newport Beach 5 Phil Sansone Jan Debay 5 John C. Cox, Jr. Jan Debay 6 Evelyn Hart John C. Cox, Jr. 7 Jan Debay Phil Sansone v Placentia 2 Norman Z. Eckenrode• V Villa Park 2 Barry Denes' Bob Bell Midway City 3 Margie L. Rice James V. Evans Sanitary District -3- 01/12/94 DISTRICTS 2 & 13 Moved, seconded and duly carried: Receive, file and accept resignation of Mayor Barbara Kiley of the City of That the letter from Mayor Barbara Kiley of Yorba Linda and seating first and the City Yorba Linda resigning from the second alternates to the mayor Boards of Directors of District Nos. 2 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 Daniel T. Welch John M. Gullixson 13 John M. Gullixson Daniel T. Welch DISTRICT 2 The Joint Chairman announced that the Election of Chairman pro tem office of Chairman pro tem of District No. 2 had been vacated by a change in Board representation and that election of a new Chairman pro tem would, therefore, be in order. Director Iry Pickler was then duly nominated and elected Chairman pro tem of District No. 2. ALL DISTRICTS The Joint Chairman recognized David Recognition of persons who wish to Hamilton, business agent for the IUOE be heard on matters of general Local 501 Operating Engineers, who interest addressed the Boards in regard to the current meet and confer process pertaining to a Memorandum of Understanding (MOU) for the Operations and Maintenance Employee Unit, urging the Boards to reconsider their position on meet and confer matters. The Joint Chairman also recognized Larry Wigington, an employee of the Districts, who also addressed the Boards in regard to MOU meet and confer matters pertaining to the Operations and Maintenance Employee Unit. -4- 01/12/94 ALL DISTRICTS The Joint Chairman announced that several Adoption of resolutions of of the Board members were retiring from the appreciation for retiring Directors Board. He then introduced resolutions expressing the Boards' appreciation to these Directors. r It was moved, seconded and carried by unanimous acclamation: That the Boards of Directors hereby adopt the following resolutions expressing appreciation to the retiring Directors for their outstanding contributions and dedication to public service: Resolution No. Director City/Agency District 94-8 Gail Kerry Cypress 3 94-9 Jim Silva Huntington Beach 3 94-10 Eva Miner La Palma 3 94-11 Maria Moreno Placentia 2 94-12 Bob Bell Villa Park 2 94-13 Hank Wedaa Yorba Linda 2 94-14 James V. Evans Midway City 3 Sanitary District 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 along with the resolutions to each of these Directors at a future meeting. ALL DISTRICTS The Joint Chairman welcomed newly-seated Presentation of District pins to Directors Richard Partin, Linda new Directors Moulton-Patterson, Wally Linn, Norman Z. Eckenrode, Barry Denes, Daniel T. Welch and Margie L. Rice to the Boards. He then presented pins bearing the Districts' new "2020 VISION" Wastewater Management Action Plan logo to recognize the Directors for their service on the Board of the Sanitation Districts. Chairman Mahoney advised other Directors who would like the new pin to see the Board Secretary after the meeting. -5- 01/12/94 ALL DISTRICTS The Joint Chairman announced that at the Presentation of CWPCA Santa Ana recently held annual awards ceremony of the River Basin Section Awards California Water Pollution Control Association's (CWPCA) Santa Ana River Basin Section (SARBS) the Sanitation Districts and its' employees were recipients of four out of the 11 awards presented by SARBS. - The Joint Chairman then recognized John Finias, Chief Operator, Plant 1, and Rory Nelson, Operations Supervisor, Plant 1, for receiving the Plant of the Year Award for Reclamation Plant No. 1. Chairman Mahoney also recognized Chloe Dao, Engineer, for receiving the Research Project of the Year Award which has resulted in the Districts replacing chlorine chemicals used in the plant for odor control with hydrogen peroxide. Mahin Talebi, Engineering Supervisor, was then recognized for receiving the Industrial and Hazardous Waste Person of the Year Award. Pete Morrison, Leadman, Plant 1, was also recognized for receiving the Maintenance Person of the Year Award. ALL DISTRICTS Chairman Mahoney recognized Districts' Presentation of service pin to employee, Thomas M. Dawes, for 15 years District employee Thomas M. Dawes of outstanding service to the Districts. Mr. Dawes has been with the Districts since 1979 and was appointed Director of Engineering in 1983. He is responsible for planning, designing and constructing the sewerage facilities necessary to keep pace with the growth in Orange County and to enable compliance with increasingly stringently regulatory requirements. During Mr. Dawes' tenure with the Districts', wastewater facilities improvements and expansions totalling three-quarters of a billion dollars have been constructed. The Joint Chairman then presented Mr. Dawes with a 15-year service pin. -6- 01/12/94 ALL DISTRICTS The Joint Chairman announced the Reoort of the Joint Chairman tentatively scheduled upcoming meetings as follows: District No. 2 Selection Committee - Tuesday, January 18th, at 12:00 p.m. Personnel Committee - Wednesday, January 19th, at 5:00 p.m. r Fiscal Policy Committee - Wednesday, January 19th, at 6:00 p.m. Executive Committee - Wednesday, January 26th, at 5:30 p.m. (Directors Chuck Sylvia and Daniel T. Welch were also invited to attend.) Special Joint Works Selection Committee re Computers - Thursday, January 27th, at 5:30 p.m. ALL DISTRICTS The General Manager welcomed the new Report of the General Manager Directors and advised that they would soon be receiving a package from him with background and policy information on the Districts. He also stated that a New Directors' Orientation and Treatment Plant Tour would be scheduled in the near future. ALL DISTRICTS The General Counsel reported on the status Reoort of the General Counsel of the proceedings regarding the on-going dispute of the Plant No. 2.Central Power Generation System engine problems with the manufacturer, Cooper Industries, and the contractor, Brinderson Corporation. He reported that the judicial arbitration proceeding was recently completed and a decision should be issued in late February. Mr. Woodruff then briefly commented on an item on the supplemental agenda whereby the Districts have been named as a party in a dispute between a general contractor and a sub-contractor regarding a stop notice. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 8, 1993, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments Aoproval of Minutes to the minutes of the regular meeting held December 8, 1993, the Chairman ordered that said minutes be deemed approved, as mailed. -7- 01/12/94 DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 8, 1993, the Chairman ordered that said minutes be deemed approved, as mailed. i DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 8, 1993, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 8, 1993, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 8, 1993, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 8, 1993, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 8, 1993, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 8, 1993, the Chairman ordered that said minutes be deemed approved, as mailed. -8- 01/12/94 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", "B" and "C" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 12/01/93 12/15/93 12/29/93 ALL DISTRICTS Joint Operating Fund - $ 801,070.09 $ 624,222.95 $ 983,642.95 Capital Outlay Revolving Fund - 1,618,408.82 805,245.60 1,296,282.20 Joint Working Capital Fund - 307,298.72 528,275.80 295,024.78 Self-Funded Insurance Funds - 37,407.06 11,583.46 3,209.22 DISTRICT NO. 1 - 4,641.22 5,897.61 .00 DISTRICT NO. 2 - 30,306.60 14,775.51 4,659.35 DISTRICT NO. 3 40,817.40 32,590.42 16,901.55 DISTRICT NO. 5 - 72,974.99 125,669.49 64,728.43 DISTRICT NO. 6 - 2,989.15 843.02 .00 DISTRICT NO. 7 - 15,131 .63 319,503.93 6,228.87 DISTRICT NO. 11 - 10,967.33 10,810.34 8.30 DISTRICT NO. 13 - 795.80 149.25 .00 DISTRICT NO. 14 - 181.00 3,709.65 12,327.58 DISTRICTS NOS. 5 & 6 JOINT - 2,290.26 99,356.66 1,250.78 DISTRICTS NOS. 6 & 7 JOINT - 29.87 .00 18.59 DISTRICTS NOS. 7 & 14 JOINT - 6.044.34 M 15.87 S2.951.354.28 52.582.633.69 S2.684.298.47 ALL DISTRICTS Moved, seconded and duly carried: Awardina Purchase of Multiprotocol Ethernet Routers. Specification That the bid tabulation and recommendation No. E-238. to Digital Equipment for award of purchase order contract for Corporation Purchase of Multiprotocol Ethernet Routers, Specification No. E-238, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase order contract be, and is hereby, awarded to Digital Equipment Corporation for a total amount not to exceed $39,461.00 plus sales tax. -9- O1/12/94 ALL DISTRICTS Moved, seconded and duly carried: Awardina Purchase and Installation of Fiber Ootic Cable, Soecification That the Boards of Directors hereby adopt No. E-239. to Morrow-Meadows Resolution No. 94-1, receiving and filing bid _ Corporation tabulation and recommendation and awarding contract for Purchase and Installation of Fiber Optic Cable, Specification No. E-239, to Morrow-Meadows Corporation for a total amount not to exceed $36,000.00 including labor, material, delivery and sales tax. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to BioMerieux Vitek. Inc. for That staff be, and is hereby, authorized to purchase, delivery and set-up of One issue a purchase order to BioMerieux Vitek, Vidas ImmunoDiannostic Assay Inc. in the amount of $31,395.00 plus sales System Module (Specification tax, for purchase, delivery and set-up of One No. E-240) Vidas ImmunoDiagnostic Assay System Module (Specification No. E-240). ALL DISTRICTS Moved, seconded and duly carried: Ratifvina action of staff re Custodial Maintenance Service for Laboratory That the Boards of Directors hereby adopt and Operations/Maintenance Resolution No. 94-2, ratifying staff's action Buildings. Specification No. M-045 of cancelling the contract for Custodial Maintenance Service for Laboratory and Operations/Maintenance Buildings, Specification No. M-045, with Bell Building Maintenance Company, effective December 5, 1993, because of lack of compliance with contract requirements; and, FURTHER MOVED: That staff's action in issuing interim Purchase Order No. 65395 to Budget Janitorial, second lowest bidder for Specification No. M-045, be, and is hereby ratified; and, FURTHER MOVED: That the contract for Custodial Maintenance Service for Laboratory and Operations/Maintenance Buildings, Specification No. M-045, be, and is hereby, awarded to Budget Janitorial, for a nine-month period beginning February 1, 1994 through October 31, 1994, for a prorated amount not to exceed $29,997.00, with option for two one-year extensions. Said resolution, by reference hereto, is hereby made a part of these minutes. 10 01/12/94 ALL DISTRICTS Actions re Prepurchase and Installation of Variable Frequency Drive Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No, 2. Job No. J-15A Approving Change Order No. 9 ° to the plans and specifications for Job No. J-15A Moved, seconded and duly carried: That Change Order No. 9 to the plans and specifications for Prepurchase and Installation of Variable Frequency Drive Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15A, authorizing a deduction of $1,166.65 from the contract with General Electric Company for one item of deleted work, be, and is hereby, approved. Accepting Job No. J-15A as complete Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 94-3, accepting Prepurchase and Installation of Variable Frequency Drive Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15A, as complete, authorizing execution of the Notice of Completion and approving the Final Closeout Agreement. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications for Job That Change Order No. 2 to the plans and No. P2-23-5-1 (Rebid No. 21 specifications for Operations Center Expansion at Plant No. 2, Job No. P2-23-5-1 (Rebid No. 2), authorizing a net deduction of $5,979.00 from the contract with Javaid Contractors, Inc. for one item of additional work and one item of deleted work, be, and is hereby, approved. -11- 01/12/94 ALL DISTRICTS Actions re Rehabilitation of Clarifiers 3. 4 and 5 at Plant No. 1. Job No. P1-41. and Rehabilitation of Clarifiers D throuah Q at Plant No. 2. Job No. P2-48 Receive and file Project Reoort re Job Nos. P1-41 and P2-48 Moved, seconded and duly carried: That the Project Report for Rehabilitation of Clarifiers 3, 4 and 5 at Plant No. 1, Job No. 131-41, and Rehabilitation of Clarifiers D through Q at Plant No. 2, Job No. P2-48, be, and is hereby, received and ordered filed. _ADoroving Professional Services Agreement with Boyle Engineering Corporation re Job Nos. P7-41 and P2-48 Moved, seconded and duly carried: That the Selection Committee certification of the final negotiated fee for the Professional Services Agreement with Boyle Engineering Corporation to provide for additional studies, preparation of plans and specifications and construction support services, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 94-4, approving said agreement with Boyle Engineering Corporation for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subcontractor fees and fixed profit, for a total amount not to exceed $482,210.00. Said resolution, by reference hereto, is hereby made a part of these minutes. -12- 01/12/94 ALL DISTRICTS Moved, seconded and duly carried: Agprovina Addendum No. 1 to the Professional Services Agreement with That the Selection Committee certification Lee and Ro Consultina Engineers for of the final negotiated fee for preparation of preparation of a project report. a project report, preliminary design, plans preliminary design. plans and and specifications and providing soecifications and providing construction support services relative to construction support services for Process Area Fire Protection Signage and Job Nos. P1-38-5 and P2-46 Water Distribution System Modifications at Plant No. 1, Job No. P1-38-5, and Process Area Fire Protection, Signage and Water Distribution System Modifications at Plant No. 2, Job No. 132-46, providing for changes to city water pump station at Plant No. 1, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 94-5, approving Addendum No. 1 to said agreement with Lee and Ro Consulting Engineers for said additional services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for an additional amount not to exceed $67,200.00, increasing the total authorized compensation from an amount not to exceed $456,440.00 to an amount not to exceed $523,640.00. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Summons and Complaint for Damages. Craig R. That the Summons and Complaint for Rebeck vs. County of Oranae. at al.. Damages, Craig R. Rebeck vs. County of Case No. 720228 Orange, at al., Case No. 720228, for alleged general and medical damages in an undetermined amount due to an accident in the vicinity of El Toro Road and Moulton Parkway in unincorporated territory (outside of the Districts' boundaries), allegedly caused by a poorly maintained roadway and sewer manhole cover, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Districts' General Counsel, be, and is hereby, authorized to appear and defend the interests of the District. ALL DISTRICTS Moved, seconded and duly carried: Authorizing renewal of memberships in CASA and AMSA for 1994 That renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1994 calendar year, be, and are hereby, approved. -13- 01/12/94 ALL DISTRICTS Moved, seconded and duly carried: Receive. file and approve the written report of the Executive Committee That the written report of the Executive Committee meeting held on December 29, 1993, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizino staff to issue Chanae Order No. 4 to Purchase Order That staff be, and is hereby, authorized to No. 57725 issued to Advanced issue Change Order No. 4 to Purchase Order Engine Technologies Corporation No. 57725 issued to Advanced Engine Technologies Corporation in connection with Central Power Generation Systems at Plant Nos. 1 and 2, providing for additional services required to manage required fuel efficiency and emissions compliance testing in the amount of $50,000.00, increasing the total authorized amount from an amount not to exceed $271,000.00 to an amount not to exceed $321,000.00. ALL DISTRICTS Moved, seconded and duly carried: Approving the conversion of the Districts' existing indemnity health That the conversion of the Districts' existing plan for employees indemnity health plan for employees, be, and is hereby, approved effective as soon as practical, in accordance with the proposals therefor as follows: 1. That the existing self-funded indemnity medical health plan, be, and is hereby, converted to a fully-insured program offered by Northwestern National Life Insurance and providing identical benefits; and, 2. That the inclusion of Community Care Network as the Preferred Provider Organization, be, and is hereby, approved; and, 3. That the existing dental coverage, be, and is hereby, converted from a self-insured plan administered by a third-party administrator to the self-Insured plan offered and administered by Delta Dental, and providing identical benefits; and, 4. That the carriers for existing life and AD&D insurance coverage, be, and are hereby, changed from Anthem to Northwestern National Life Insurance, and providing the same benefits. ALL DISTRICTS Moved, seconded and duly carried: Denying Fifth Step Grievance filed by employee Mike Broyles That the Fifth Step Grievance dated November 18, 1993, filed by employee Mike Broyles, be, and is hereby, denied. -14- 01 n 2194 ALL DISTRICTS Actions re Taxable Commercial Paper Proaram (TC PP) Aporovina waiver of conflict of interest re Taxable Commercial ` Pier Notes received from special counsel Orrick. Herrington & Sutcliffe Moved, seconded and duly carried: That the waiver of conflict of interest relating to County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County California, Taxable Commercial Paper Notes received from special counsel Orrick, Herrington & Sutcliffe, regarding their service as special counsel to Banker's Trust, be, and is hereby, approved; and, FURTHER MOVED: That the General Manager, be, and is hereby, authorized to acknowledge receipt of the waiver as recommended by General Counsel. Authorizing the issuance of Taxable Commercial Paper Notes Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 94-6, authorizing the issuance of Taxable Commercial Paper Notes and providing the Terms and Conditions for the issuance of said commercial paper notes as follows: -15- 01/12/94 NOTE: SAID RESOLUTIONS authorize annual issuance of Taxable Commercial Paper by each respective District in the initial principal amounts indicated below determined by annual flow percentages and an aggregate principal amount not to exceed $50,000,000; and authorize the following action and/or the completion of the following legal documents: • Initial Issue Allocations: 1 TCPP Initial District Issue Amounts 1 $ 4,925,000 2 16,140,000 3 15,750,000 5 1,720,000 6 2,550,000 7 3,840,000 11 3, 205,000 13 460,000 14 1,410,000 S 50.000.000 • Standby Withdrawal Agreement - A form of liquidity providing same-day availability of funds on deposit with the Orange County Treasurer-Tax Collector for an annual fee of 6 basis points. • Paying Agent Agreement - Sets forth the duties and fees to be paid to the firm apportioning the TCPP interest payments. • Paying Agent Selection - Appoints Banker's Trust Company as Paying Agent in accordance with selection and proposal process for an estimated annual cost of $3,000. • Dealer Agreement - Provides payment of an amount not to exceed 10 basis points for marketing and remarketing the TCP. (An agreement has previously been approved with Lehman Brothers for 5 basis points. This provides payment flexibility in the event Lehman Brothers is subsequently replaced.) • Initial Offering Memorandum - Informs potential investors about the terms and conditions of the financing (similar to Official Statement of earlier COP issues). • General Authorization; Further Action - Authorizes, empowers and directs the financing team to execute other documents and to take other action they deem necessary or advisable in order to carry out and perform the purposes of this resolution. Said resolution, by reference hereto, is hereby made a part of these minutes. -16- 01/12/94 ALL DISTRICTS Actions re Supplemental Agenda Item relative to Summons and Comolaint. West Coast Sand & Gravel. Inc. vs Javaid Contractors. Inc. and County Sanitation Districts of Orange County. ` West Orange County Municipal Court Case No. 200421 Authorizing consideration of Supplemental Acenda Item relative to Summons and Complaint, West Coast Sand & Gravel. Inc. vs Javaid Contractors. Inc. and County Sanitation Districts of Orange County. West Orange County Municipal Court Case No. 200421 Moved, seconded and duly carried: That the Boards of Directors do hereby authorize consideration of a supplemental agenda item relative to Summons and Complaint, West Coast Sand & Gravel, Inc. vs. Javaid Contractors, Inc. and County Sanitation Districts of Orange County, West Orange County Municipal Court Case No. 200421, which was not posted 72 hours prior to the Board meeting date because the request to take said action arose subsequent to the agenda being posted. -17- 01 n 2/94 Receive and file Summons and Complaint. West Coast Sand & - Gravel. Inc. vs. Javaid Contractors. Inc. and County Sanitation Districts of Orange County, West Orange County ' Municipal Court Case No. 200421 Moved, seconded and duly carried: That the Summons and Complaint, West Coast Sand & Gravel, Inc. vs. Javaid Contractors, Inc. and County Sanitation Districts of Orange County, West Orange County Municipal Court Case No. 200421, relative to a stop notice filed by a subcontractor against Districts' contractor, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Districts' General Counsel be, and is hereby, authorized to appear and defend the interests of the Districts. 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 8:09 p.m. DISTRICT 2 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 1 to the That the Selection Committee be, and is Professional Services Agreement with hereby, authorized to negotiate Addendum Church Engineering. Inc. re Contract No. 1 to the Professional Services No. 2-9-R1 Agreement with Church Engineering, Inc. for design and construction support services for Rehabilitation of Cypress Avenue Subtrunk Sewer, from Imperial Highway West of Kraemer Boulevard to the Intersection of Yorba Linda Boulevard and Associated Road, Contract No. 2-9-R1, providing for design of sewer realignment within Bastanchury Road. 18 01/12/94 DISTRICT 2 Moved, seconded and duly carried: Authorizing the Selection Committee to solicit proposals and neaotiate a That the Selection Committee be, and is Professional Services Aareement for hereby, authorized to solicit proposals and _ the preparation of plans and negotiate a Professional Services Agreement specifications for Contract No. 2-34R for the preparation of plans and specifications for Repair and Rehabilitation of Manholes on the Euclid Trunk Sewer, Talbert Avenue to Orangethorpe Avenue, Contract No. 2-34R. 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 8:09 p.m. 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 8:09 p.m. 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 8:09 p.m. 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 8:09 p.m. 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 8:09 p.m. -19- 01/12/94 DISTRICTS 6. 7 & 14 Actions relative to Baker-Gisler Interceptor. from Fairview Road to Plant No. 1 . Contract No. 14-1-1A Verbal report of staff The Director of Engineering reported on the contract to construct the Baker-Gisler Interceptor, from Fairview Road to Plant No. 1, Contract No. 14-1-1A. In November of 1993, the Directors approved the plans and specifications for the project. The interceptor's purpose is to bring sewage into Reclamation Plant No. 1 through a new force main and trunk sewer system from the Main Street Pump Station, located in the John Wayne Airport clear zone, north of the San Diego Freeway. Four of six contracts have been completed. This contract, which is the fifth contract, is now ready for construction. The sixth contract is scheduled for construction in 1996. This contract includes the construction of approximately 10,300 feet of 90-inch reinforced concrete pipe (RCP) sewer, between Fairview Road at Baker Street and the Greenville-Banning Channel, near the Santa Ana River at the west end of Gisler Avenue in Costa Mesa. It also includes approximately 760 feet of 6-foot by 8-foot reinforced concrete box sewer through the Mesa Verde Country Club. Two private easements have been acquired for this line. The easement through the Mesa Verde Country Club has been acquired. The Sanwa Bank right-of-way has not yet been fully resolved, in that a settlement agreement approved by the Districts has not yet been approved by the property lessee. Nonetheless, the Districts have a Court Order for Prejudgment Possession pursuant to the Districts' Complaint in Eminent Domain, filed on July 10, 1991. This order grants rights to the Districts to enter the property to construct the facilities. If the settlement agreement is not signed, the Districts will proceed with construction under the Order of Prejudgment Possession and include all requirements of the Settlement Agreement in the Project specifications, rather than delay the Project which could adversely affect the timing of construction on the Mesa Verde property. Although the right-of-way issue for the Sanwa easement is not resolved, the Districts have adequate rights for construction and operation of the line. Mr. Dawes stated that on December 14, 1993, seven bids were received for this project. The bids ranged from a high of $12,677,464.00 to a low of $8,278,983.00, submitted by Mladen Buntich Construction Co., Inc. and recommended that the contract be awarded to the low bidder. The engineer's estimate was $11 .0 million. -20- 01/12/94 Aooroving Addendum No. 1 to the olans and specifications for Contract No. 14-1-1A Moved, seconded and duly carried: That Addendum No. 1 to the plans and specifications for Baker-Gisler Interceptor, from Fairview Road to Plant No. 1, Contract No. 14-1-1A, ` making miscellaneous modifications and clarifications, be, and is hereby, approved. Approving Addendum No. 2 to the plans and specifications for Contract No. 14-1-1A Moved, seconded and duly carried: That Addendum No. 2 to the plans and specifications for Baker-Gisler Interceptor, from Fairview Road to Plant No. 1, Contract No. 14-1-1A, making miscellaneous modifications and clarifications, be, and is hereby, approved. Awarding Contract No. 14-1-1A to Mladen Buntich Construction Co.. Inc. Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 94-7, receiving and filing bid tabulation and recommendation and awarding contract for Baker-Gisler Interceptor, from Fairview Road to Plant No. 1, Contract No. 14-1-1A, to Mladen Buntich Construction Co., Inc., in the total amount of $8,278,983.00. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:13 p.m. 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 8:13 p.m. -21- 01/12/94 DISTRICT 6 Actions re setting the time and place for public hearing re Mitigated Negative Declaration re Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer. Contract No. 6-13 Verbal report of staff The Director of Engineering reported on the proposed Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13. Construction of the Baker-Gisler Interceptor provides the Districts with an opportunity to abandon the two 50-year old existing sewers called the Airbase Trunk Sewers, constructed to serve the old Army Airbase during World War II. These sewers are located in both Watson Avenue and California Street, generally north of Baker Street and Gisler Street, east and west of Harbor Boulevard. This project is a clean-up project wherein the older sewers and portions of a Costa Mesa Sanitary District sewer will be abandoned and a small collector sewer constructed in their place, which is planned to be owned and operated by the Costa Mesa Sanitary District. Both agencies will benefit from the abandonment of the existing sewers and the construction of a modern sewer. The alternative to the abandonment would be costly rehabilitation and ongoing maintenance. The sewers, which were formerly trunk sewers, will now only serve a very small adjacent drainage area. All the work will be within public right-of-way (i.e., streets) and, therefore, there will be no long- term impacts. Mitigation measures will include general construction procedures adopted as our Districts' standard mode of operation. Comments had been received from the Costa Mesa Sanitary District, Mesa Consolidated Water District and the City of Costa Mesa. All expressed interest in ensuring that their facilities will be protected and that they review the plans ahead of time. The City of Costa Mesa listed permit requirements including noise, access, time of work, etc. which will be complied with and included in the construction documents. On September 22, 1993, the District No. 6 Selection committee negotiated a professional services agreement for this work as part of a package of design work including addenda to the Joint Sewerage Conveyance Facilities to Serve Future Flows of Districts 6, 7 and 14 (Baker-Gisler Interceptor, Contract No. 14-1) and the Gisler-Red Hill Parallel Force Main, Contract No. 7-23-1 . However, action on the agreement must await completion of the CEGA requirements. If, after the public hearing in February, the Mitigated Negative Declaration is approved, a design agreement will be submitted for consideration by the Directors. -22- 01 n 2/94 The recommended action was to fix February 9, 1994 in the Districts' offices as the time and place of the public hearing on the Mitigated Negative Declaration re Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13. Settina Public Hearing re Mitigated Negative Declaration for Contract No. 6-13 ` Moved, seconded and duly carried: That the Public Hearing for the Mitigated Negative Declaration re Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13, be, and is hereby, set for Wednesday, February 9, 1994 at 7:30 p.m., at the District's Administrative Office. 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 8:15 p.m. Assistant S r a he Boards of Directors of County ratio istricts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -23- FUND NO 9199 - JI UIST .CRKINL CAPITAL PROCLSSIN6 DATE 11/24/93 PALL .1 REPORT NUMbER AP43 C06NIV S6NITATION DISTkICTS OF ORANGE COUNTY CLAIMS TRIG 12/01/93 POSTING DATE 12/C1/93 NARRRNT NO. VENDOR AMOUNT 4ESCk IPTION 133973 A 6 A RERUNNING S TUMELI46 $156.56 REFUND USER FEE OVERPAYMENT 133974 AMERICAN TELEPHONE S 7ELCbk AtH 372i.50 LONG DISTANCE TELEPHONE SERVICES 133975 A 1 L T 5295.72 LONG DISTANCE TELEPHONE SERVICES 133976 ACCESSORIE AIR EOMPRLSSUR S $56.31 COMPRESSOR PARTS 133977 ACTIVE PLATING s96.b9 REFUND USER FEE OVERPAYMENT 133978 ALFA-LAVAL IAC sU5.31 FITTINGS 133979 ALLIED REFRIGERATION 3392.1tl ELECTRIC PARTS 1339PL ALMATNON ELECTRONICS $493.bi REFUND USER FEE OVERPAYMENT 1339P1 ALFHANETICS INC 4,87.56 - REFUND USER FEE OVERPAYMENT 133902 STN-CLOURbUS 525.40 TECHNICAL JOURNAL 1339b3 AMERICAN TYFE CULTURE LOLLLL3b 5378.1E LAB SUPPLIES 1339t.4 AMICK CONSTRUCTION GO 527.486.1i CONSTRUCTION P2-51 1339b5 AMRESCO. INC 4U17..b LAB SUPPLIES 1339tC ANAUOLIC INC 1Sb0.4. REFUND USER FEE OVERPAYMENT 133967 ANAHEIM COIN LAUNDRY 595.19 REFUND USER FEE OVERPAYMENT 1339PP ANAHEIM MUIEL LTD 33.790.55 REFUND USER FEE OVERPAYMENT 1339E9 ANAMLIM ROVAL INC si63.91 REFUND USER FEE OVERPAYMENT 133996 bLAME P 1140EASUN 594.64 REIMBURSE CELLULAR TELEPHONE X 133"1 AND D-AFT 495.56 REFUND USER FEE OVERPAYMENT = 133992 ANODYNE INC $3,667.7. REFUND USER FEE OVERPAYMENT 233953 ANINUNT PEST CONTROL 5140.00 SERVICE AGREEMENT 333994 APO-LIEU BIUSTSILMS INC 5..799.5b LAB SUPPLIES .33995 AQUA CON CO $418.33 REFUND USER FEE OVERPAYMENT 133996 ALC LAb ORATORIES $4,165.5. LAB SERVICES 133997 ARIZONA INSTRUMENT 5517.32 INSTRUMENT P, 113998 ARPUVHEAD PUNITAS WATLNS s161.87 REFUND USER FEE OVERPAYMENT 133999 AAI kORKb 565.07 EPA AWARD FRAME 134E!P ASSUCIATEC VACUUM TECH. INL 5,96.18 COMPRESSOR PARTS 134001 bC 61RE ROPE A 916GIk6 S1.034.40 HARDWARE SUPPLIES 1340C2 BNK LANDFILL Sb.552.75 RESIDUALS REMOVAL M.0.10-9-91 1344L3 bMV SAFETY 5 SO"LY 1911.57 SAFETY SUPPLIES 1340P4 GAYER FACIFIC CORE S965.b6 INSULATION INSTALLATION 1340cs BALL ROAD INVCSTUNS 1145.95 REFUND USER FEE OVERPAYMENT 134066 BARCLAYS LAN PUBLISHERS $239.60 PROFESSIONAL JOURNAL 1346C7 BAITERV SPECIALTIES $910.8. BATTERIES 134CCU NAATER EDVAR05 539942.63 REFUND USER FEE OVERPAYMENT 13461.9 bAKTEN DIAGNOSTICS INC 5.3.247.7. LAB SUPPLIES 134C10 bEACON $AV AUIG 6ASM 4.3.41 REFUND USER FEE OVERPAYMENT 134011 BEACON BAT ENTEAIRISE6 INC. 1474.35 TRUCK WASH TICKETS 134032 BIOMERIEUA VIIEK INC i1.303.:b LAB SUPPLIES 134L13 BLACK A VEATCH 573.135.7. ENGINEERING SERVICES P1-46 134C14 BON-A-PLIES 13U3.bb TRUCK PARTS 134615 NRIGHTMONK DEVELOPMENT 11u5.US OFFICE EQUIPMENT 234626 bRUOKNUAS7 LODGE MUIEL 41bb.15 REFUND USER FEE OVERPAYMENT 134027 LRJ6N AND CAL6.ELL CONSULTANTS 5.3.3U4.S7 ENGINEERING SERVICES RES 93-101 134018 bUEUA FARK COMMON IT MOSP 51.183.bb REFUND USER FEE OVERPAYMENT I UNO NO 41v9 - JI DIST WCPAINL CAPITAL FhOCASSINb DATA 11/24/93 FAGL 01 RLPORT NUNSER AF43 COUNTY SANITATION UISTRICTS OF ORANGE COUNTY CLAIMS RAID 12/61/93 POSTING DATE 12/61/93 WARRANT NO. VENDOR AMOUNT DESCRIPTION 134C19 FULMA VISTA CONVALESCENT $1.339.77 REFUND USER FEE OVERPAYMENT 134C2C P.URLINGTON ENGINEERING 5115.66 REFUND USER FEE OVERPAYMENT 134C21 HUSH ANO ASSOCIATES INC sb..56.44 SURVEYING SERVICES M.O.6-10-92 134C22 BUTLER PATER COMPANY $43b.33 OFFICE SUPPLIES 1340L3 CJC ASSOCIATES 32V2.SC TECHNICAL JOURNAL 134024 C16A INC 111O.75 REFUND USER FEE OVERPAYMENT 1-4625 CS COMFANY $1.614.72 VALVE PARTS 1]402b CAL ARUM INDUSTRILS $393.-6 REFUND USER FEE OVERPAYMENT 134G27 CALIF. ENVIRONMENTAL CONTROLS i:29.2b INSTRUMENT SUPPLIES 1340.9 CARLETON LNGINEEMS $1,174.5. ENGINEERING SERVICES - AQMD 1,34029 JOHN CAROLLO EN61ULLRS 174,577.35 ENGINEERING SERVICES J-33 134636 CALHCO 6.91.54 VALVE PARTS 134031 CASTLE EQUIPMENT 3637.27 TOOLS 134432 CENTRLFOINTE CCMN INT/HARPLRS "83.43 OFFICE FURNITURE 134633 CENTURY SAFETY INST G SOAP 6565.69 SAFETY SUPPLIES 134.34 CERADYI.E INC 3769.6b REFUND USER FEE OVERPAYMENT 134635 CERF.S4 37b.4U COMPUTER SERVICES m 134436 CHAO-S CMINESE 6 AMLRICAN R 623.57 REFUND USER FEE OVERPAYMENT X 134637 CHLHWEST 335L.19 PUMP PARTS ti 13403E CMICAGU TITLE 5750.JO TITLE REPORT 134439 CHURCH ENGINELNIN6 INC 111011.33 ENGINEERING SERVICES 2-9-R1 134040 CIMCO 11.500.bb REFUND USER FEE OVERPAYMENT -I 134641 CINLDOME THEATRES SI65.11 REFUND USER FEE OVERPAYMENT n 134C42 CITY CENTER NOTLL 3223.U1 REFUND USER FEE OVERPAYMENT 1 134043 CLEAN CITY LAUNDRILS 117..9 REFUND USER FEE OVERPAYMENT N 134C44 CLINT WOUDINGTPN $119.51 REFUND USER FEE OVERPAYMENT 134G45 LORETTA L COFFMAN S54.LU TECHNICAL JOURNAL 134046 COMPUSERVE SA69.27 COMPUTER SERVICES 134647 CON-OAT WESTERN LAFNLSS $67.15 FREIGHT 13400 CONSOLIDATED ELECTRICAL LIST $5.310.11 ELECTRIC PARTS 134I49 CONSOLIDATED fiEPHO.kAPHICS 3179.51 BLUEPRINTING 234CSO CONTENPO COIN LAUNDRY $92.91 REFUND USER FEE OVERPAYMENT 134151 CONTINENTAL AIN TOOLS INC S842.49 TOOLS 134L52 CONTINENTAL FENFIELO CORP 16.659.93 REFUND USER FEE OVERPAYMENT 134353 COOPER INDUSTRIES INC $7,526.92 CENTRAL GENERATION PARTS 134054 COSMOTRONIC 41.7511.54 REFUND USER FEE OVERPAYMENT 134355 COSTA MESA AUTO SUPPLY $97.8, TRUCK PARTS 134CE6 COUN7YU INVESTMENTS 11 349U.37 REFUND USER FEE OVERPAYMENT 134057 COUNTY WHOLESALE ELLCTNIL $179.72 ELECTRIC PARTS 13405H CULLIGAN WATLR LONDI11U.41NG a1.bbl.2J REFUND USER FEE OVERPAYMENT 134PE9 DAAILLS TIRE 6LRYICL a123.C4 TIRES 13406E DATA ELECTRONICS 3682.47 REFUND USER FEE OVERPAYMENT 134GL1 DELL CONPLTER CORP 331•.b 9.93 COMPUTER SYSTEM 134CL2 OCLRU CO 364.1b REFUND USER FEE OVERPAYMENT 134063 DELTA FOAM FRUDUCTS S.29.94 LAB SUPPLIES 134064 DEL TACO 030 5231.41 REFUND USER FEE OVERPAYMENT FUND NO 9195 - JT GIST YGFNING CAPITAL FROCLSSING DATE •L/;•/93 PAGE 0 NLFLAT C54Nll SANIIA110h UISTNICTS OF DRA94E COUNTY NUMBEN APAS CLAIMS F416 1;/11/93 POSTING DAIL 12/L1/93 WARRANT N0. VLADNR AMOUNT DESCRIPTION 134065 OCNRI.S RESIAUNAN7 R12G5 1425.34 REFUND USER FEE OVERPAYMENT 134LE6 OLIUk IK AND/CA CS C. 119.45S.63 PLUMBING SUPPLIES I340b7 DIFILIPPO ASSOCIATES 1676.43 PRINTING 13146F 614ITAL LGUIFNLNT CONF 61;.956.44 SERVICE AGREEMENT 134C69 DISFOSAL CONTROL SLRVICE 1N $2.357.0. 1340b DUCTLRS HOSPITAL OF SANTA 14. .341.29 TREK HASTE REMOVAL 134071 60KADO EATERFRISLS IAC 66.122.dL REFUND USER FEE OVERPAYMENT 13407E RUPENT F OPIVCA ASS.0 45.400.44 PLANT MAINTENANCE 6 REPAIRS 134073 RUNNEL BROS MACH MOVING $641.25 INSURANCE ADMINISTRATOR AIA COMPRESSOR 134.75 CAVILS SNEta $445.60 FITTINGS 134476 LAIN/MARINE CNVIFLpN CR TAL CONF i143.G0 TRAINING REGISTRATION 134476 ESI o4F Ip a327.4; 13,077 4841MAN INC $7,127.03 OFFICE SUPPLIES OFFICE SUPPLIES 134CT9 EL ELECTRONIC LOU4! $79.71 REFUND USER FEE OVERPAYMENT 13466L ELECTRONIC PRECISION SFf[ .466.06 REFUND USER FEE OVERPAYMENT 1]4"1 ESSENCE G INC $4.1tlU.06 OCEAN MONITORING M.0.6-30-92 1340b1 ESSENCE GROUP f711.15 COMPUTER PARTS F11 1340b2 MARSHALLE DESIGN 15OS.97 REFUND USER FEE OVERPAYMENT 3310b3 MARSNALL fA1 NPEs a7tl.utl X DEFERRED COMP DISTRIBUTION = 1341-64 FALCGX UISFOHUN SEAVINGTON B f5.46a.:4 AWARDS FRAMING REMOVAL N.0.10-9-91 134Gb3 FEDERALME OF EXPRESS iINGTON tlCACII 52:7.09 AWARDS FRAMING W 1346E6 FEDERAL EACRESS CORP 4$95.82 AIR FREIGHT 1340P7 FISCHER Nf CORP UN f95.02 PUMP PARTS 1]4GN9 FISCHER f PUNTER CO 1344.63 CHLORINATION 9UPPLIEB I 731 GN9 FISMLR SCIENTIFIC CO 5610.23 LAB SUPPLIES W 13409E FLANKS OASHOTELXTS Stl.62iwG LAB SUPPLIES 114091 FLAMINGO HOTEL s082.19 REFUND USER FEE OVERPAYMENT 134C92 FORMSISTERS $69.16.52 PUMP PARTS 134694 FORMA SCIENTIFIC, INC. Sb.u16.32 LAB EQUIPMENT 134G94 CLIFi0AF A NTANL6I s7.131.76 ENGINEERING SERVICES P2-51 134C95 CITY 4f FOUNTAIN VALLN f13,596.5. RATER USAGE 134C9E CITY OI FUVALAIR WALLET L3$790.33 BUILDING PERMIT PEES 1]4f 91 FOUNTAIN VALLEY FAINT f790.73 134C9P THE FUV60kb LG 1246.31 PAINT SUPPLIES ARTS 1344" FREEDOM INAGIN. S74.72 INSTRUMENT 134106 bkC RESTA6RAKTS IAC,. Nib 6165.5� SERVICE AGREEMENT 134181 GST. IAC. 13.9C6.6s REFUND USER FEE OVERPAYMENT 134162 GALCN PE ALTN CANL INC a3.b51.3T OFFICE EQUIPMENT 1341G3 GARDEN GROVE IMPROVFNENT $139.17 REFUND USER FEE OVERPAYMENT REFUND USER FEE OVERPAYMENT I341C4 GARDEN PARK CANE CCNTEN $711.36 134115 GATES FIBERGLASS 166TALLLNS s1n.1B.5V FIBERGLASS USER FEE OVERPAYMENT 13410L GENERAL 61MOlhu CURL' 4.34.31 OFFICE FABRICATION ES 134/G7 4CNCRAL CAME CORP sbil.79 OFFICE ENT PERT 1341.a GENERAL CLLCTRIC SUFFLY LO. 4S.u56.u4 ELECTRIC S PARTS 134109 OENFRAL IELEFHUNE CO i1.7tl7.4b ELECTRIC SUPPLIES TELEPHONE SERVICES 134113 GFAE THAR SYSTEMS STI1.36 LABSUPPLIES LAB SUPPLIES FUND NO 9199 - JT DIST WGRKINb CAPTIAL PROCESSING DATE 11/2,193 PAGE .r REPORT hUMUER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS FAID 12/011*3 POSTING DATE 12/61/93 WARRANT NO. VENDOR AMUUAI ULSCRIPTION 134111 6LORGE 6 SONS COIN-UP LAUNUhV 5.73.24 REFUND USER FEE OVERPAYMENT 134112 GERARD TILE CU. USA 1436.25 REFUND USER FEE OVERPAYMENT 134113 GEKhARUT-S INC 41.744.7E INSTRUMENT 134114 61ERLICH-MITCHELL INC 69.02b.41 PUMP PARTS 134115 GLOVER LATEX $216.40 REFUND USER FEE OVERPAYMENT 134116 6OVERNMENI INSTITUTES INC 63/b.L. TECHNICAL JOURNAL 1341.7 GRAND HOTEL 469V.7: REFUND USER FEE OVERPAYMENT 134110 GNAS6Y S.T.I . 61T V".4' TRAINING REGISTRATION 114129 THOMAS GRAY S ASSOC INC 6.94.b. LAB SERVICES 134120 DGA CONSULTANTS Sc035.U6 SURVEYING SERVICES M.O.6-10-92 1341.1 GROVE INVESTMENT 461.90 REFUND USER FEE OVERPAYMENT 134122 INC GROVE MOTEL $313.00 REFUND USER FEE OVERPAYMENT 134123 NA PENNY INN ANAHEIM FSC4.60 REFUND USER FEE OVERPAYMENT 1341.4 MAC" COMFANT 56.37 MACHINE SUPPLIES 134125 FRED A HARPER 41.56G.U6 DEFERRED CQMP DISTRIBUTION 13412E WAYWARD INUL STRAINEN/NARINL $63.49 ELECTRIC PARTS 134121 HEIDI MOTEL 4.1i.41 REFUND USER FEE OVERPAYMENT 134128 E6 HELLEP-E SON INC 429.OY TOOLS X 134129 HELPMATLS PEASONNLL SERVICES 5:02.3. TEMPORARY SERVICES = 134130 hEJLEIT PICKING 411.44.60 SERVICE AGREEMENT 134131 HINCKLEY 4 SCHMITT S3./SU.64 REFUND USER FEE OVERPAYMENT CD 134132 NIXON METAL FINISHIN6 4730.4E REFUND USER FEE OVERPAYMENT 134133 HOAG MEMURIAL hLSPITAL 52.18C.44 REFUND USER FEE OVERPAYMENT 134134 HOEMPIGER CYS CALIF INC SJ34.31 MECHANICAL PARTS D 134135 RS NUGH[S [U IhL S1L4.36 PAINT SUPPLIES 136236 HUCMES AIRCRAFT 92,495.36 REFUND USER FEE OVERPAYMENT r 134137 hUNTINUJON ANC/JLLP/RENAULT 1115.44 TRUCK PARTS 134130 HUNTINGTON BEACH PUBPER ETA 652.15 OFFICE SUPPLIES 134139 HYTONC OF CALIFORNIA 411.b0i.bD PLUMBING SUPPLIES 13414C IMAGING PLUS 4300.59 PRINTER PARTS 134141 INFERIAL WEST CHEMICAL S32.Dii.14 FERRIC CHLORIDE M.0.11-18-92 134142 IND651RIAL STEAM 43.470..E PUMP 234143 INDUSTRIAL THREADED FkOLUCTS 6479.11 CONNECTORS 1341" INORGANIC VLNIUAI'S Si21.14 LAB SUPPLIES 13414! INSIDE E.F .A. $145.04 SUBSCRIPTION 134146 INTEGRA P105CIENCLS $409.96 LAB SUPPLIES 134147 INTCC PALOOCTS 160i.1i REFUND USER FEE OVERPAYMENT 134148 INTOL HOUSE OF FANCAKLS 09 451.43 REFUND USER FEE OVERPAYMENT 134149 ISLAND VASh 553.19 REFUND USER PER OVERPAYMENT Il4150 J-TNCN INC $43.67 REFUND USER FEE OVERPAYMENT 134151 GREAT LESTERN SANITARY SUI'P 4766.6J JANITORIAL SUPPLIES 124152 JAVAID CONTAACTUAS INC S1b6.692.UC CONSTRUCTION P2-23-5-1 124153 JAYS CAILNINL $144.61 DIRECTORS' MEETING EXPENSE 1341L4 JONATHAW MAN6FACTURING 42.603.65 REFUND USER FEE OVERPAYMENT 134155 JOhCS CHEMICALS INC $3.433.9J CHEMICALS 1341!6 JUNE$ INDUSTRIAL HARDWARt C .774.71 HARDWARE FUND N4 919. JT GIST 60NKING CAFITAL PROCES6IN6 DATE 11/11/93 FARE 66 REPORT NUMBER AP43 CUUNIT SANITATION DISTRICTS OF URANGE CCUNTT CLAIMS PAID :1/6//93 PObTIMO DATE 12/0l/93 WARRANT NO. VLNCOR AMOUNT ULSCRIPIION 134187 KANFGROUNDS OF AMERICA 13..30.9i REFUND USER FEE OVERPAYMENT 13,158 ■RR PROOUCTS $36.09 TOOLS 134159 THE KEITH CONPANILS 51,299.0. ENGINEERING SERVICES 3-36R 134166 KELLY PAPER 61.34V.U3 OFFICE SUPPLIES 134161 KELLY SERVICES 61,3.1.07 TEMPORARY SERVICES 1341L1 KEMU CAR APISH S11.91 REFUND USER FEE OVERPAYMENT 124163 KIN4 NEARING INC f..607.44 MACHINE SUPPLIES 134164 KNOA INDUSTRIAL SUFI•LICS 31,7J7.65 ELECTRIC SUPPLIES 134165 KONICA PHGTO NEST 33..85..1 REFUND USER FEE OVERPAYMENT 134166 KRVLCR COMP $8.3. REFUND USER FEE OVERPAYMENT 134167 L L N UNIFUMM SUPPLY 14 $9,513.56 REFUND USER FEE OVERPAYMENT 1341FN LA CELLULAR TELEPHONE CO 3855.24 CELLULAR TELEPHONE CHARGES 134169 LA PALMA INTLR HUSP 3:37.11 REFUND USER FEE OVERPAYMENT 134170 LA HADNA PLATIMe .324.44 REFUND USER FEE OVERPAYMENT 134171 LACLY CUSTOM LIhLNb b164.91 REFUND USER FEE OVERPAYMENT 134172 LAUNOCNLAND "11.25 REFUND USER FEE OVERPAYMENT 134173 LAUNIERLAAD 43i.29 REFUND USER FEE OVERPAYMENT T'FI 134174 LAURENT b4RLD $150.86 REFUND USER FEE OVERPAYMENT 134175 LEACH CORP 50.9/4.34 X REFUND USER FEE OVERPAYMENT = 234176 LC61-TCCH 3320.60 COMPUTER SERVICES f--, 134177 LIEDCRT CORPORATION $182.10 COMPUTER SOFTWARE CO 134178 LINCOLN NATIONAL LIFE INS. CO. 44.262.97 DEFERRED COMP TRUSTEE 134179 LIGU30 AIR CORP 5s89r79 SPECIALTY GASES 1241E3 LOCI INC $91.71 REFUND USER FEE OVERPAYMENT 3a 1341P1 LORAIN PRODUCTS S1,A51.3G SERVICE AGREEMENT P 13416. LUS ALA"NOS PALL COURSE 64196.17 REFUND USER FEE OVERPAYMENT I341V3 LOSS ANGELES IRLIAG TLINE R/4NC fi24 r 404.44 FLATBED TRUCKS M.0.5-12-93 134164 SOCO-LIMCN CORP 6101.210 JANITORIAL SUPPLIES 134185 MBC APPLIED ENVINONhENTAL b910.Ob OCEAN MONITORING M.0.6-30-92 134166 MPS 3126.39 PHOTOGRAPHIC SERVICES 1343P7 "ACORES 5320.6b SERVICE AGREEMENT 1341EV MADRID MOTEL $144.15 REFUND USER FEE OVERPAYMENT 134189 MARGATE CONSTRUCTION INC 16413019.00 CONSTRUCTION P2-42-2 13419E MAAA UPTICK INC PI 331U.15 REFUND USER FEE OVERPAYMENT 131191 MARRIOTT CORP $3.903.76 REFUND USER FEE OVERPAYMENT 134191 MANUCMAN INC Sb,476.76 REFUND USER FEE OVERPAYMENT 134193 MAFVAC ELECTRONICS $58.31 INSTRUMENT SUPPLIES 134i94 MATT - CNLON INC 6069.91 CHLORINATION SUPPLIES 134195 MCCUROT CIRCUITS 4441.bu REFUND USER FEE OVERPAYMENT 131196 MCKLSSON NTR PRODUCTS f7,900.91 REFUND USER FEE OVERPAYMENT 134197 N C F FOODS $9,518.61 REFUND USER FEE OVERPAYMENT i3419P AICHANICAL DRIVES CU 6294.4L• INSTRUMENT SUPPLIES 134199 MELLIS ,:RIOT OPTICAL 4T34.1u REFUND USER FEE OVERPAYMENT 1342CL FILIAL TECH INC 4.36.49 REFUND USER FEE OVERPAYMENT 134261 AICROABC $4.400.66 COMPUTER SOFTWARE 134202 MICROSERI CORP. 37.39..43 REFUND USER FEE OVERPAYMENT FUND NO 9199 JT DIST 2GRKIN6 CAIITAL PROCESSING DATE 11124/93 PAGE 44 NCI DRY NUMbER hP43 LbUNIV SANITATION UISTAICTS OF URANbE COUNTY CLAIMS PAID 12/01/93 F04TINU DAIS 121Q1193 UAPRANT h0. VENDOR AMOUNT ULSCRIP71ON 13420 MIDDAY MFU L MACHINING 42.394.DL MACHINE REPAIR 1342P4 PILLIPONE ANUVOA WATFRS S..106.13 LAB SUPPLIES 1342LE MINARIM ELECTRIC CO 41.322.94 INSTRUMENT PARTS 1342L6 MISSION INDUSTRIES 33.849.3U UNIFORM RENTALS 1342L7 MONTGOMERY LABORATORILS $4.Wb4.8a LAB SERVICES 134266 MURPHY SAFETY SWITCH S375.i6 ENGINE PARTS 1342C9 hAbISCU $3.173.31 REFUND USER FEE OVERPAYMENT 134210 NATIONAL SAFETY COUNCIL 3121.bJ SAFETY FILM RENTAL 134211 NEWARK ELECTRONICS S121.35 INSTRUMENT PARTS 134212 NEUYORT CENTEA MEDICAL 41 sb.9.44 REFUND USER FEE OVERPAYMENT 134213 OLL SPAGHETTI FACTORY s182.51 REFUND USER FEE OVERPAYMENT 134214 UK SISTERS CO 418.303.58 CHLORINE M.O.11-18-92 134215 ORACLE CORPORATION 31.lel.la SOFTWARE SERVICE AGREEMENT 134211 ORANGE COUNTY FARM SUPPLY C 151.72 LANDSCAPING SUPPLIES 134217 ORANGE COUNTY WHOLESALE s167.88 MACHINE SUPPLIES 134.18 ORANGE COURIER 4267.04 COURIER SERVICES 134219 ORANGE VALVE 3 PITTING CO. 31.354.42 FITTINGS 7T7 11422C ORRICK HERAIN61ON 4 SUTCLIFIL •s.400.4J COP ARBITRAGE SERVICES X 134221 UAYGEN SERVICE s4.757.49 SPECIALTY GASES = 134.22 COUNTY OF ORANGI. 553.770.24 PROPERTY ATTRIBUTES UPDATE 1342C3 COUNTY SANITATION DISTRICT si2.4J4.37 REIMBURSE WORKERS COMP INSURANCE 134224 ORANGE COUNTY Wb TLR DISINIC 434,660.00 GREEN ACRES PROJECT M.0.6-9-93 134225 TUC SCIENTIFIC$ CONFOk ATI01. S119.46 LAB SUPPLIER A34L26 FACIFIC CUASI HJPES i11.7b REFUND USER FEE OVERPAYMENT D 134227 PACIFIC MLCHANICAL SUPPLY si.129.66 PLUMBING SUPPLIES I 37421N PACIFIC EAFETI LGUIFALNT CD 64.C99.58 SAFETY SUPPLIES 234229 PACIFIC GCLL s721.27 TELEPHONE SERVICES 134.30 FACTEL MFRIOIAN SYSTEMS 4265.32 TELEPHONE SYSTEM MODIFICATIONS 134231 PAUNE JANITOMIAL SURF $1,347.52 JANITORIAL SUPPLIES 134222 PALISADE$ RESCAMCF 4414.3J COMPUTER SOFTWARE 13423! PARAGON CABLE 43b.78 CABLE SERVICES 134234 PARTS UNLIMITED s724.13 TRUCK PARTS 134.35 PASCAL L LUDWIG ENGINEERS 351.961.54 CONSTRUCTION J-32 134236 RASCAL ► LUOUIG CN6IhC1RS 62749117.U3 CONSTRUCTION P2-43-1 134237 PASCAL A LUDWIG INC s21914U.4J CONSTRUCTION P1-38-2 134230 FASCAL AhU LV0616 522047.9. CONSTRUCTION P1-43 13423V PASCAL L LUDW16 413.472.1C CONSTRUCTION P2-49 13424C ROY PENDERONAFT S460.0'. DEFERRED COMP DISTRIBUTION 134241 PEI.NEV SLEEPER INN 4948.bN REFUND USER FEE OVERPAYMENT 134242 PCRPENTREE PLA/A $349.50 REFUND USER FEE OVERPAYMENT 134.43 PCNMA SEAL s1..86.si LURE OIL 134244 MCRUSIOATION SYSTEMS INC 35E.661.9O CHEMICALS 134245 PCTROYRIIC $53.11 REFUND USER FEE OVERPAYMENT 134246 JE PHILLIPS CO INC s27a.77 ELECTRIC PARTS 134241 PIMA ONO SYSTEMS INC S16L9486..0 RESIDUALS REMOVAL M.0.5-8-91 134146 PIINIV ROLLS s39688.6L SERVICE AGREEMENT FUND NO S199 - JT UIS1 6GRMING CAPITAL PROCESSING DATE 1IK4193 FADE L7 REPORT NUMBER AP13 CuUN7V SANITATION DISTNILTS OF ORANGE COUNTY CLAIMS PAID .2/O1/93 POSTING DATE 12/61/93 WARRANT 110. VEIIGUR AMOUNT ULSLHIPITON 134249 PIT.EV ROSES CREDIT LUNP 3183.18 POSTAGE MACHINE LEASE 1J425L ILEGEL OIL CO $125.55 REFUND USER FEE OVERPAYMENT 134251 PLEIUN COMP N1 $27.69 REFUND USER FEE OVERPAYMENT 134252 PULYCLAD LAMINATES INC. $4.131.99 REFUND USER FEE OVERPAYMENT 134253 POLYMETNICS. INC. Si.b25.54 EQUIPMENT RENTAL 134254 POLYPURE INC $9.940.1: CATIONIC POLYMER M.0.3-I1-92 134255 POST CONSUMER FRODUCTS 61.483.41 PUBLIC EDUCATION SUPPLIES 13425E PRECIOUS METALS PLATING sE6.b3 REFUND USER FEE OVERPAYMENT 134257 HANDED PRIMROSE ICE 364.L6 ICE 1342`-8 PRUDENTIAL OVERALL SUPPLY $344.18 REFUND USER FEE OVERPAYMENT 134259 PUMP EN41NECRING CO s685.11 PUMP PARTS 134260 PYRAMID FENCE COMFNNT f.b6.6. FENCING INSTALLATION 1342LI OHS INC s1..86.87 OFFICE SUPPLIES 134262 QUALITY SOLDERING $346.92 REFUND USER FEE OVERPAYMENT 134263 GUEST MLDIA S SUUFLILS 5387.74 LAB SUPPLIES 1342b4 RJN COMPUTER SERVICES INC S39.09.1u COMPUTER SERVICES 1342bb RNN ENGINEERIN61MILLTRONICS .654.91 INSTRUMENT PARTS ITT 1342.E MPH ELECTRIC MGIORS $3,461.94 ELECTRIC MOTOR REPAIR X 134267 RADIO SMACK SBB..b OFFICE SUPPLIES Z 134268 RAININ INSTRUMENT CO f21l.bb LAB SUPPLIES 134269 PARCH TREE MOTEL S49.4: bU REFUND USER FEE OVERPAYMENT 134270 RAPID PAY 13.40.C1 REFUND USER FEE OVERPAYMENT --I 134271 R6 SYSTEMS INCb5G.46 SECURITY CAMERA REPAIRS 1J4272 RED WINS SHOES DESS 6111.2L REIMBURSABLE SAFETY SHOES 1314273 REISN MARINE STUDIES. INC 51.320.Lu I LAB SERVICES V 134275 RESEARCH-PEPUbLICRODUCTS INT. CORP41,939.04 PLUMBING SUPPLIES 134276 RESEARCH TECH is TNT. C 51.939.04 LAB EQUIPMENT 13427E RIVIERA TECH f441.9b REFUND USER FEE OVERPAYMENT 134217 NIYf EPA MOTEL $346.14 REFUND USER FEE OVERPAYMENT 234276 R03EPWNT INC. 1112.50 INSTRUMENT PARTS 134.79 ROSEMOUNT ANALYTICAL 5419.4. INSTRUMENT PARTS 1342bc ROSEMOUNT ANALYTICAL INC •1,979.44 INSTRUMENT PARTS 1342b1 RGIO-OIE f267.55 REFUND USER FEE OVERPAYMENT 1342b2 RUSTY PELICAN f540.37 REFUND USER FEE OVERPAYMENT 1342E3 S.S. MECHANICAL 539.661.46 MECHANICAL REPAIRS 1342b4 $T JOSE MEDICAL CENTER 1b.569.61 REFUND USER FEE OVERPAYMENT 134285 SAMOA MOTEL $325.9b REFUND USER FEE OVERPAYMENT 1342bE SAM•S SEAFOOD $428.26 REFUND USER FEE OVERPAYMENT 1342P7 SANUFI 810-INDUSTRIES S11.984.% REFUND USER FEE OVERPAYMENT 1342bP SANTA ANA ENG06V IN6 CO. 4135.ib REFUND USER FEE OVERPAYMENT 1342P9 SANTA AMA PLAT114L S312.1i REFUND USER FEE OVERPAYMENT 13429C SANTA ANA FSVCI.IATMIC MOST. $1.597.91 REFUND USER FEE OVERPAYMENT 134291 SARIN FE INDUSTRIAL PLASTICS S:.555.U2 PLUMBING SUPPLIES 134292 SAPTORIUS CORP 1186.6, LAB SUPPLIES 134293 DOUG SARVIS 4375.00 CPR/FIRST AID TRAINING 134294 SCHULER ENWINEERIN6 CORP S66.729.67 CONSTRUCTION 5-36 FUND NO 91`9 - IT GIST 6(RNI144 C4f IlAL PROCESSING DATE 11/24/93 PAGE .h REPORT NUMBER A►43 COUNT/ SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/61193 POSTINb DATE 12/61/93 WARRANT NO. VENDOR AMOUNT DESCRIPTION 134295 SCIENCE APPLICATIONS IATrL •147.094.33 OCEAN MONITORING M.0.6-9-93 134296 SEARS ROEBUCK a CO $11297.9L APPLIANCE 1349SY SELECT CIRCUITS S1rUOO.31 REFUND USER FEE OVCRPAYMENT 131296 346400-MLOICS CORPORATION 3593.54 LAB SUPPLIES 134299 7/11 HOTEL • AV PARK $415.Sb REFUND USER FEE OVERPAYMENT 1343L1 SHAMROCK SUPPLY S099..3 SAFETY SUPPLIES 1343C3 SHUIELUCK SALES 38r118.39 HARDWARE 1343C. SILVER NOON NOTLL b430.07 REFUND USER FEE OVERPAYMENT 134303 SIMPLEX STRIP DOORS INC 31.063.65 BUILDING REPAIRS 1343(4 SNALAR9 INC $165.98 LAB SUPPLIES 3343C5 SAVPAMK WALK-IN MEUICAL CAT 1.44.66 PRE-EMPLOYMENT PHYSICAL EXAMS 1343CG SOLDER DYNAMICS $23.63 REFUND USER FEE OVERPAYMENT 13.347 SOLDER STATION 84 674.72 REFUND USER FEE OVERPAYMENT 1343CB SO COAST AIR VUALIIY 313.948.VV PERMIT FEES 134309 SOUTNERN CALIF EDISON CO 359.754.3E POWER USAGE 134319 $O CAL GAS CU Slbbr533.99 NATURAL GAS 134311 SOUThERN COUNTIES OIL CU S1L.402.5h DIESEL/UNLEADED FUEL X 134312 SOUVENIR FOOTO SIC.64 /34313 SPARKLETTS DRINKING WATER b47.25 DRINKING WATER/COOLER SERVICES �_.. 134314 STAMEN Z SPASSOFf PL S5.b46.V6 DRINKING NG SERVICES RENTALS T35 134326 SPER INULSTRIES INC $543.41 ENGINEERING SERVICES LAB SUPPLIES 134316 SRCCO FLERIBLE a44G.Ob ~ 1 343 17 ST E. CONVALESCENT CENTER 5425.23 TRUCK PARTS 13431E STAINLESS MICRO POLISH CO $152.51 REFUND USER FEE OVERPAYMENT n REFUND USER FEE OVERPAYMENT 1 134379 STEPAN COMPANY 31U.*%d.L3 REFUND USER FEE OVERPAYMENT 00 134321 STERLING ANT 164.88 OFFICE SUPPLIES 134322 STOVALLALL BEST YlS TORN $5.1b4.B8 REFUND USER FEE OVERPAYMENT 134322 GAMY G STOLID ibr 289.1E PETTY CASE REMB. , TRAINING iTRAVEL 13432OEPY000 CENTER 399.19 REFUND USER FEE OVERPAYMENT 134324 $SUNSNSET FN 5:91.96 TRUCK PARTS 13432 SUPEACD INC 3203.63 LAB BUPPLIES 134326 SUPERB ONE-INU6 YH4T4 91.59 FILM PROCESSIN0 134321 TEKTRONIX INC 250.61 LAB BUPPLIES 134329 TESTPUINT f$2,430.00 COMPUTER NETWORK 1343U TC7AS ANALYTICAL COh TROLL 32$999.78 ELECTRIC PARTS 13433O TIIOOISEA INDUSTRIAL SUPPLY 3Y99.18 MACHINE SUPPLIES 134332 TOLDItC CO 4294..1 REFUND USER FEE OVERPAYMENT 134332 TOLD INC f4S3.13 REFUND USER FEE OVERPAYMENT 334333 TONT-S LOCK • SAFL SlPY1CL 394.84 LOCK RE-KEYING 134335 TOWNEBC IATIVE bLON/L $546.66 INSTRUMENT PARTS 134336 TOWNE CREATIVE SL CYICLS 35.6.6E PRINTING SERVICES 134337 TVTD LRNOSCAf IHG CO 34.629.4: CONTRACT GROUNDSKEEPING M.0.1-13-92 134330 TXAR1 $360..7 ELECTRIC PARTS 134335 TRAYA! EM lAUTOVCS .370.92 TRAVEL ARRVIGEB 134346 TRUCK S AUTO SUPPLY INC $1r37B.92 TRUCK PARTS 334346 TR uE SOAIL L105 4:r191.b. LAB BERVICE9 FU6U 140 9199 - JT UIST .bIAINb CAIIIAL FROCLSSIN6 UATL ll/.4/96 FADE 0 RLFORT NUMWLR AP43 CJUNIV SANITATION DISTRICTS OF ORAb6L COUNTY CLAIMS PAID 12/U1/93 P03TIN6 DATE 12/S1/93 VAPMANT LT.. VENDOR AMOUNT LESCRIP110N 134341 JG TUCKEA A SON INC 5L.494.6b INSTRUMENT PARTS .14342 CITY OF TUSTIN S..956.71 REFUND USER FEE OVERPAYMENT 134343 TWINING LABORATORIES OF 1496.5E PIPING INSPECTION M.0.7-17-91 134344 U.S. POSTAL SERVICL 5132.19 REFUND USER FEE OVERPAYMENT 134345 UNLERAATEN INTERVLBTIUN •94 575.6u 13434E UNITED PARCEL SLRVICL S213.46 TRAINING R 134347 UNITED PHARHACV INC 6b.795.65 PARCEL SERVICES ETRATION 134346 UNITED SCIENTIFIC PROD blv.36 REFUND USER FEE OVERPAYMENT IES 134349 DATAVAULT U S SAFE DEPOSIT LO, 41.387.OL LAB COMPSUPPUTER DATA 13432C UNIVERSITY OF CALIF IRVINE $1.345.62 REFUND DATA STORAGE 134351 UNIVERSITY OF "AWAIT 1L3.56C.1b REFUND USER FEE OVERPAYMENT 1343!2 VVN SCIENTIFIC $1,931.36 TINNY FUND ES TRANSFER LAB 134353 VACAIIONLAND 64.656.0 1343!4 VALIN CORPORATION $264.94 REFUNNDD USER FEB OVERPAYMENT 134355 VALLEY CITIES SUPPLY LU 51.262.72 REGULATOR PARTS 134356. VAN ROSINING HEIIIHOLL 614W.b1 P SUPPLIES 134357 VARIAN A14ALYTICAL INSTRUMENTS 61.794.13 PUBLICATION TION TIT 134358 VELIC CIRCUITS $069.26 LAB SUPPLIES .406..E REFUND VEER FEE OVERPAYMENT 134359 VLATEK SYSTEMS 17 2 COMPUTER DATA SUPPORT ..y 134366 BONNIE WENFRG $122.31 REFUND USER FEB OVERPAYMENT W 134361 WELLS MARINE $104.4.16 REFUND USER FEE OVERPAYMENT y 134362 VEST AMERICAN NO BUCK CO S226.5V REFUND USER FEE OVERPAYMENT 134303 WLSTERN NCUICAL CLNTER 31,629.89 REFUND USER FEE OVERPAYMENT n 134364 WESTERN PACIFIC EQUIPMENT C 6513.4C TRUCK PARTS I 134365 WESTERN STATES CMLMICAL SUPPLY S12.L01.41 CAUSTIC SODA M.O.8-12-92 13436E 6L3T-LIIE SOFTLY CO 1664.40 ELECTRIC SUPPLIES 134347 6HITL CONSOLIDATED INO. $267.42 ELECTRIC PARTS 134360 NITER S506.43 LAB SUPPLIES 134309 ROURKE L WOODRUFF 6 SPRAULIN S119.3b7.94 LEGAL SERVICES M.0.2-19-92 13437C 60ODY.S WPARF $79.91 REFUND USER FEE OVERPAYMENT 134371 XEROX COOP a3.094.56 COPIER LEASES 134372 YOhM INTEPNAIIUIIAL b630.74 LURE OIL 134373 2116YPS 9010k LODGL 145T.61 REFUND USER FEE OVERPAYMENT 234374 2YMARA CORP. 1394.50 LAB SUPPLIES 134375 RICHAND S E06AN 12U0.60 DEFERRED COMP DISTRIBUTION ----------------- TOTAL LLAIMS PAID 12/0I/93 a..951,354.;b FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/24/93 PAGE 10 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/O1/93 POSTING DATE 12/01/93 SUMMARY AMOUNT 01 OPER FUND $4,641.22 02 OPEN FUND $17,844.27 02 CAP FAC FUND $12,462.33 03 OPER FUND $36,983.40 43 CAP PAC FUND $3,834.00 05 OPER FUND $2,878.12 05 CAP FAC FUND $70,096.87 06 OPER FUND $2,989.15 07 OPER FUND $6,446.11 07 CAP PAC FUND $8,685.52 011 OPEN FUND $4,747.33 011 CAP FAC FUND $6,220.00 113 OPEN FUND $795.80 114 OPEN FUND $53.00 m 014 CAP FAC FUND $128.00 X 0566 OPER FUND $2,290.26 = 0667 OPER FUND $29.87 07614 OPEN FUND $6,044.34 b0 JT OPER FUND $801,070.09 COST $1,618,408.82 SELF FUNDED INSURANCE FUNDS $37,407.06 JT DIST WORKING CAPITAL FUND $307,298.72 - ______________ $2,951,354.28 O TUNE NO 9199 - JT GIST WLRMIN4 CAPITAL PROCESSING DATE .21,8/93 £AGE v kLFORT NUMBER AP43 LeUl.TY SANITATION DISTRICTS OE ORANGE COUNTY CLAIMS PAID li/15/93 POSTING DATE 12/1:113 WARRANT NO. VENDOR AMOUNT DESCRIPTION 1744C3 AS TECH CDAIANI 531.776.16 pE9IDUALS REMOVAL M.0.10-9-91 1 S44L♦ ATP AA INC S5.a5R.57 LAB SERVICES 1344P5 AARON BROTHERS ANT MARTS 347.37 OFFICE SUPPLIES 1144GG ACCU-LABS RESEARCH INC 1496.tJ. LAB SERVICES 1344CT ACLU - SLUDGE SE27.E9 LAB SUPPLIES 1244(b ACOUSTICAL NAIL SERVICES $468.93 BUILDING MATERIALS r 1344C9 AOYINCOL LN41NE YC[b C4RF i35$1.1.9 ENGINEERING SUPPLIES 134431 AIR PROD SUPPLY INC 6141.9T MACHINE SUPPLIES 134412 AIR PRODUCTS L CHEMICAL IN Sl4.W64.u3 O&M EF AGREEMENT ORY GEN SYST. H.0.8-9-89 1-4412 ALE" POOLS The I 3i3$170.45 REFUND USER FEE OVERPAYMENT 134413 ANT - DISTRIBUTION 4175.a5 COMPUTER PARTS .34415 ANTHONYH NI RE57 CCNikJL 6/35.0G SERVICE AGREEMENT 114415 AB[ LAR 4NAT6R ItS 3105.C4 LAB SERVICES 134417 ARNUR - VAC SL.408.01 VACUUM TRUCK SERVICB 13441E ARTS DISPOSAL SERVICE INC 61$553.51 WASTE MAULING 134419 APT WORMS .249.66 AWARDS L FRAMING 134420 AUTOMATIC DATA Fk[LlSS1M18 4l.219.eb PAYROLL SERVICES 134491 BRK LANDFILL $3.6BT.99 RESIDUALS REMOVAL M.0.10-9-91 X 134422 RAN SAFEIV BLUE 6 SUPPLY S3.IV0.99 SAFETY SUPPLIES _ 134423 BANANA BLUEPRINT 35.577.57 BLUEPRINT 9ERVICEB P-i 134423 BI U[P COX7PESSOF 3363.99 COMPRESSOR PARTS :C) 134424 NARTEP DIAGNOSTICS INC S5.428.46 LAB SUPPLIES '-� 134425 6EA7h ICE HUNT WESSON $223.626.07 REFUND USER FEE OVERPAYMENT --1 134426 EELL 6UILOIN4 MAINT. CD 11.371.36 GROUNDSKEEPING MAINTENANCE Ly 134427 J 1 h BERGE INC 3190.38 LAB SUPPLIES i 13412F 010 TECH NET, INC 436.15 COMPUTER SOFTWARE 1--' 134429 BUENPINGEN MANNHEIM 3264.44 LAB SUPPLIES 134430 OOLSA PAO.ATOR SERVICE 6228.42 TRUCK REPAIRS 134431 BORLAND INTERNATIONAL 13.267.75 COMPUTER PART 134432 PROOKS PRODUCTS 1261.29 ELECTRIC PARTS 174433 PUPME ENGINEERING CO S3.435.21 ELECTRIC SUPPLIES 134434 CPRA 94 WESTERN CONFLRENCE $150.04 TRAINING REGISTRATION 334435 CPC PRESS INC 5415.4E PUBLICATION 134436 CNC PRESS INC $573.63 PUBLICATION 134417 CAOLETRON SYSTEMS $196.63 INSTRUMENT REPAIRS 134436 CALTROL INC S1.876.4. INSTRUMENT PARTS 134439 CAFPO CONFERENCE 3525.30 CONFERENCE REGISTRATION 13444- CALIFORNIA AUTJ COLLISION INC 1844.6E TRUCK PARTS .34441 CAPITAL GESTw ARD $524.16 REGULATOR PARTS 134442 JOFN CANCLLO ENGINEERS S32,456.77 ENGINEERING SERVICES PS-38 .34443 CLNTREPOIkT COhMLRC1AL ILT $1,152.95 OFFICE FURNITURE 134444 CENTURY SAFETY Ih5T SUPF 63.486.i. SAFETY SUPPLIES 13444E SOUTPEPN CAL MATERIAL HANDLING 64,093.E6 STORAGE SUPPLIES 134446 COLL-F4kNEP INSTRbHLNT CL SI20-.tC LAB SUPPLIES 134447 COLIC" ABU SONS 199.272.76 CONSTRUCTION 5-37-4 134418 COAPUSA. TLC. 13.665.1E COMPUTER SOFTWARE FUND NO 91L9 JT DIST NUPkING CAPITAL FNOCESSIN6 DATE 12/G8/93 PAGE C2 REPORT NUMbLN AP43 COUNTY SANITATION DISTRICTS OF ORAN6L COUNTT CLAIMS FAID 12/15/93 POSTING DATE 12115/93 VAFRANT NO. VENDOR AMOUNT UCSCHIPTION 134449 COhNLLL GM PANTS / DIY 4330.26 TRUCK PARTS 134456 CONSOLIDATED LLLCTPICAL DIST Yi..299.95 ELECTRICAL SUPPLIES 134451 CONTINENTAL AIR TOOLS INC $875.57 TOOLS .134152 CONTINENTAL CHEMICAL CO s_Ff le.i5 CHLORINE M.O.10-9-91 134453 CONTINENTAL GRAPHICS $209.65 PRINTING i34454 CONTINENTAL LAX PRODUCTS 1237:97 LAB SUPPLIES 134455 CONVERSE CONSULTANTS 0 C 41.164.6G 13445E COOPER INDUSTRIES INC 44.313.74 CONSULTING SERVICES 7-17-91- COMPRESSOR PARTS 131157 COSTA MESA AUTO SUPPIV $426.19 TRUCK PARTS 134454 COUNTY WHOLESALE ELECTRIC Y838.11 ELRCTRIC SUPPLIES 134459 THE P.C4 CN TS OF ihC UNIVERSITY Y19.232.52 CNWRIONS FUNDS TRANSFER 134411 BE C UAYP6 CO, s]13.4]2.00 CONSTRUCTION R7-20 ENTALS 1344G1 OF AN2R COFFOhAIICN $I53.10 IEQUIPMENTNSTRUMENT RENTALS 134462 "KinDIATECCENV SV?.790.66 INIONIC PO PARTS 334463 0141TA ENVIRONMENTAL 391.379.91 ANIONIC POLYMER M.0.8-11-93 1344E4 BINGE LUO IFKE41 CORP Sr.379.9f OFFICE EQUIPMENT 131165 DINFS = 5113.09 BAR SCRUBBER PART S R1 1344 OOVER ELEVATOR CONTACT0 .00 SERVICE AGREEMENT X 1344C7 RE F GOINGN ASSOC fI5.b59.0 INSVRAR ADMINIST RATOP 3449 DUKE TESTING S62.GC LAB SERVICES 134169 EASTMANSUPPLIES INC $3.029.25 OFFICE MONITORING 134471 MONICAL ISIS INC Y3.029.25 OCEAN MONITORING ICES 13-93 -{ 134171 MONIC EOYAINC ILLUSTRATION $3.360.60 ILLUSTRATION SERVICES 134473 [WCHADIEP INC 332129.24 IOCEANNSTRUMENT MONITORING M.0.6-30-92 134476 INCYI ROTECM CONTh OLS INC 6408.0. INSTRUMENT SUPPLIES fJ 13317E _ FT cohP 3757.O9 LAB SUPPLIES .34476 FIT SAND AND GhCYEL INC 5737.99 ROAD BASE ]4476 FEDERAL EXPRESS CORP fir C21.SC AIR FREIGHT 134477 FENRELLGAS $161.74 PROPANE 134479 FILTERLINE CORP S413.42 CHLORINATION PARTS u 231479 FILTER SUPPLY CU S1/12.76 ENGINE PARTS 1]14fE FISCHER 0 PONTER CO 3265.63 CHLORINATION SUPPLIES 1344P1 FISHER SCIENTIFIC CO 91.612.56 134462 FISONS INSTRUMENTS 595.70 LAB EQUIPMENT LAB SUPPLIES 134483 FOUNTAIN WALLET CAMEhA 3314.03 FILM 1L13P4 FRA7tE FpINI 0 WALLGOWLh1A4 $333.81 PAINT SUPPLIES 13448` CITY OF FULLCPTON $209.13 WATER USE :344P6 EST. INC. 45.307.39 OFFICE EQUIPMENT 1304FT GABAPL LNMFILR CO S526.79 LUMBER/HARDWARE 1343PR 6APNATT-CALLANAN CNMIANY $129.39 CHEMICALS 134489 EE4ENAL TELLPNOht CO S2.812.ON TELEPHONE SERVICES 134490 GEORGE LEECH 4 ASSRCIATLS 3209.96 INSTRUMENT PARTS 134491 CIFRLICh-MITCHELL INC S3.119S.E3 MECHANICAL PARTS 134492 GRAFNIC CONTROLS - 3233.23 INSTRUMENT SUPPLIES 134493 6RAS6Y S.T.I. $4.616.79 ELECTRIC PARTS 134494 RICHARD GRIGG 52.440.5[' LAB SUPPLIES FUND h0 9199 - JT UISI ROFFING CAIITAL PROCESSING DATE 12/0b/93 PAGE 03 MLi GRI NUMBER AP43 CuUNTY SAa47A)ION UISTMICTS OF GRANIL COUNTY CLAIMS FAIL, 12/15/93 POSTING DATE 12/15/93 WARRANT NO. VENDOR AMOUNT OLSCFIPIION 134495 bAAKER LOUIPMLRT EO f166.25 VALVES :344% HACH COMFORT 3537.T3 LAB SUPPLIES 134497 CHARLES G HARDY INC S130..tl CONSTRUCTION MATERIALe 134498 MARRIN4TOM1 INDUSTRIAL fLA3IIC 559.9E PUMP PARTS 134099 HAULAWAY CONTAINERS $1.971.99 CONTAINER RENTALS 1345CI PL HAWNIUEP CU INC SIr 161.59 AIR FILTER c 134501 MOVE UCf01 s67.59 HARDWARE SUPPLIES 1345C2 AS MUGMES CO INC .663.CV PAINT eUSER FE 1345L3 MURTES AIRCRAFT 72.975.32 REFUND USER FEE OVERPAYMENT •- 1345EA HURTER CORFOAATIUN Y.73.975.G•G CONSTRUCTION J-19-1 134565 HCITYUNT OF HUNTING TON bLAbi 122.16 RATER USE 13150E HUNTING ION VALLEY S[M6IN1, c 17E.E7 CONSTRUCTION PARTS 13450E IhPFRI FIA AI IFq SI s4.148.36 CONSTRUCTION SERVICES j?4frE IMFTRSOL VIS1 EhtMIEFC >b.S57.99 FERRIC CHLORIDE M.0.11-18-92 1345'u9 INOLRSOLL-REND EQUIP CUFF >5T.2L TRUCK PART 134511 INTERSTAT VENTURES 5220.53 LAB SUPPLIES 134512 INTERSTATE BATTERY SYSTEMS >1$296.99 LAB ' >C 134513 INVITROGC'M .219.31 LAB SUPPLIES X 134513 GREAT kANCh 6ATLk DIS T SUIT >1$319.37 RATER USE = 134E14 GREAT CATERIN SANITARY SUIT $110.39 JANITORIAL SUPPLIES 134515 JAYS CATESING s110.39 DIRECTORS' MEETING EXPENSE 13453E JOFNSTUCH SUFFLY 9:.047.35 ELECTRIC PARTS -1 134518 JONES SERVICES INC >1.642.61 CHEMICALS 23451. MELLY SERVICES IC ES 1675.bq TEMPORARY SERVICES 13451^ KING SEA A LAR R16 INC t3.BT5.N1 MACHINE SUPPLIES W 13452: KINNEAN >388.92 REFUND C PARTS 134522 KNOIT•S EERPY FARM S1.818.62 REFUND USER FEE OVERPAYMENT 134522 LA INDUSTRIAL REAL SUFVL ILS 53.311.2E CHARDWARE ELLULAR 134524 LA LAKEWOOD CELLULAR TELEFhCNE CO $556.95 CELLULAR TELEPHONE SERVICES 134524 E OFFI INSTRUMEIITS fLtl37.e3 INSTRUMENT PARTS 1345 F9 LPh OFFICES Of Sp bIPT L Lar u1L 1237.65 LEGAL SERVICES - NITZEN V. CSD 134526 LAYT04 SOFT VATEh 5137.G6 REFUND USER FEE OVERPAYMENT 1.-4527 LEE S 00 CONSULTING ENGA s8).001.06 ENGINEERING SERVICES PI-38-5 !3452b LEVCO ELECTRIC C. >22.95 TRUCK REPAIRS 134529 LINCOLN NATIONAL LIFE INS. CO. >114.9B4.30 DEFERRED COMP TRANSFER 13453i LIIRONICS INDUSTRIAS sYr973.5. REFUND USER PRE OVERPAYMENT 134531 MPS S1OO.1h PHOTOGRAPHIC SERVICES 134532 "ACOMCO s510.55 SERVICE AGRERMENT 134513 NSA s415.40 SPECIALTY GASES 134534 MARVAC ELECTRONICS $26.C9 INSTRUMENT SUPPLIES 12453° MATHESON GAS FRODUCTS $411.22 LAB SUPPLIES 134536 MATT - CMLOR INC >I.G51.13 CHLORINATION PARTS 13453E VCbAIN INSTRVMEUI5 549.74 LAB SUPPLIES 13453p MEMOREX 1±.b63.41 LAB SUPPLIES 1`4539 MERIDIAN LIAGN0411CS INC S298.75 LAB SUPPLIES 13454E MICROAGC S344.:3 COMPUTER PARTS FUND NO 9199 - JT DIST VURPINL CAFITAL FROCESSINu UAIL i2/u6/95 FAbE L4 REPORT NUMBER AP43 LUUNTV SAINITAT10N DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/15/93 POSTING DATE 12/15/93 WARRANT NO. VENOUR AMOUNT DESCRIPTION 174E41 MICROBIAL 1NSIUHTS. INC f749.97 LAB SERVICES 134542 MISSION IAUUSTAILS 33.209.Li UNIFORMS 13a541 MITCHELL INSTRUMENT CU $574.60 INSTRUMENT SUPPLIES 134544 MOTGOMERY WATSON f48.125.78 AIR TOEICS CONSULTING M.0.1-9-91 136545 M0NTGOMERY LAFORATORIES 44.193.00 LAB SERVICES 174546 NATIONAL SAFETY COUNCIL 569.35 SAFETY FILM RENTAL 134E47 NATIONAL TECHNOL06T TP.ANSf LN 31.790.6: TRAINING REGISTRATION 13454A NATURE FUbLISh1NL CO. Si87.C4 PUBLICATION 134549 NEAL SUPILY CO a654.95 PLUMBING SUPPLIES 13455: NEb44M ELECTRONICS 169.87 INSTRUMENT PARTS 13455t CITY OF RLWFORI bLACX f4.79 WATER USE 134551 OFFICE PAVILION/IklER169 RES 3438.5E FURNITURE REPAIRS 134553 THE OPMARI CURF 11.967.51 INSTRUMENT PARTS 134554 BY SYSTEMS CO f1,.829.96 CHLORINE M.O.11-18-92 134555 DRAW COURIER 6267.60 COURIER SERVICES L34556 ORANGE VALVE 6 FITTIN6 CO. $2.254.31 FITTINGS 134557 ORANGE OVERHEAT) DOOR CUMPAN f220.02 DOOR REPAIRS m 13a55b DYY6EN SERVICE 12..93.46 SPECIALTY OASES X 13a559 COUNTY OF ORANGE 31O,OE5.06 DATA PROCESSING SERVICES s=. 13456E COUNTY OF OPANGL f336.0L PERMIT FEES Ctl 134512 ORANGE COUNTY HEALTH CAP! t, 31SIIO.0U UNDERGROUND TANK PROGRAM FEES 134563 PAC SCIENiIf RCS C3hY0PAl10L .062.50 LAB SUPPLIES :34564 PAGE a11062.5M SEVER VIDEO INSPECTION 1 334564 PACIFIC MECHANICAL SUPPLY 1114.97 PLUMBING SUPPLIES 1 134565 PACIFIC PARES 19,2T0.56 COMPUTER SOFTWARE L 1345E6 PACIFIC WATERY ENDIPML61 CO aI 1180.40 SAFETY SUPPLIES 1345f7 PACIFIC WATER CONDITIONING C 3934.99 RENTAL IALEQUIPMENTSUPPLIES 1345f8 FAGEE JANiIOR IAL SUPY 3$96.04 JANITORIAL SUPPLI E9 i345E9 FAINT. W f96.O9 RENTAL EQUIPMENT 13457E FAINT. WL9PER 3.tl SB53.44 COP PENARRET AGREEMENT 134571 PALM I[I 1. IRP. YIE N[R. s213.5J LEGAL SERVICES M.0.6-12-91 134572 FARTS UNLIMITED 16151.76 TRUCE PARTS 134573 PERMIN-CLNER Cuh/ORAIION 4708.71 LAB SUPPLIES 134574 PERORIDATION SYSTEMS INC 917.962.96 CHEMICALS 134575 PIMA GRO SYSTEMS INC 3:55,974.33 RESIDUALS REMOVAL M.O.5-8-91 134576 IINATA TUDOS $13.170.26 REFUND USER FEE OVERPAYMENT 134577 FULVMETRICSI INC, $:.262.75 WATER SYSTEM 1345T6 F3LYIUAC INC 913.383.33 CATIONIC POLYMER M.O.3-11-92 134579 PREMIER STEEL 1346.15 METAL 1345b1 PAROLD PRIMROSE ILL $101.44 ICE 144561 MIME PRLICP 1 SONS $123.015.00 CONSTRUCTION 5-35-2 134562 PROCESS EQUIPMENT COMPANY 63,339.73 PUMP PARTS 13.503 SRCCESS MEASUAEMEhT CC a103.6% INSTRUMENT PARTS 134564 PROFESSIOAAL SLRVICL IND. 1609.76 SOIL TESTING I743t5 ^POTo iYPC INC $2.I00.f.0 SERVICE AGREEMENT 1 u5t6 FUPLICIIY CLUB OF L.A. 3125.OL PUBLICATION FUND NO 91�9 - J7 FIST E6RbINL LA.IAAL PPOCL5SIN4 JAIL .i/L11193 PAGE .b REPORT hUPdLR AP43 C6GGTV SANITATION DISTRICTS OF SRAR4L C4UNTV CLAIMS PAID 12/15/93 POSTING DATE 12115/43 WARRANT I10. VERDUN AMOUNT bE3CNIP710N 134lt7 GUEST MEDIA L SUPPLIES 12,0.56 INSTRUMENT PARTS 1365" R 4 R INSTRUMENTS $3.i32.14 INSTRUMENT SUPPLIES 1345b9 RAINBOW DISFOSAL CO 51.602.71 TRASH REMOVAL 13459J RAISIN INSTRUMENT CO $321.40 LAB SUPPLIES 134591 DR SMIVAJI RANALIN4AM $2.360.75 LAB SUPPLIES 134592 ALI) RING SNOLS $133.61 SAFETY SHOES :34593 SOLT DFLEVERV AND/OR S46.35 FREIGHT 134594 THE RFGISTCR 52.675.7E NOTICES 6 ADS / 124l9! MCJUNKIN-REPUBLIC SUPPLY 51.141.54 PLUMBING SUPPLIES 134596 NESEANCP IRODUCTS INT. COPP 953.29 LAB SUPPLIES 1l4597 NESTER CbNP 676.56 LAB SUPPLIES i34l96 ROSEMOUNT ANALYTICAL INC 11.122.29 ELECTRIC SUPPLIES 134594 S C E C 12.u35.60 AIR EMISSIONS TESTING 134LOC SANTA FE INDUSTRIAL PLASTICS 61.210.9b PLUMBING SUPPLIES 1346C1 DOUG SARVIS S7U0.DC CPR/ FIRST AID TRAINING 1346EC CITY OF SLSL BEACH $2.467.71 WATER USE :3.6C3 SEE COLOR TEXTILES INC ST.147.J7 REFUND USER FEE OVERPAYMENT M 1366.14 SHAMROCK SUPPLY $1.444.99 TOOLS S 134615 SPCPHEPO MACHINERY CO S16b.09 TRUCK PARTS 1--. 1l46C6 SPURELUCS SALt.S $4,114.02 HARDWARE by 134667 SIGMA CHEMICAL CD 549.53 WB SUPPLIES .r 1346CO SKYFANN .ALK-IN MEDICAL CLl 4965.L0 PRE-RHPLOYMENT PHYSICAL EXAMS I?4GC9 SMITH-ENERY CO S1.Bib.G4 SOIL TESTING w 134610 SMITH PIFE L SUIILV INC 5301.48 PLUMBING SUPPLIES 334bll SOPFA ELECTRIC. INC 1.07.831.35 CONSTRUCTION J-20 \ l 134E2 SOUR TURBINES INC $1.565.43 MECHANICAL EQUIPMENT 134613 SOUTHERN CALIF ELISION CU 5:3U.033.33 POWER 134614 $O CAL 643 CO 624.110.91 NATURAL GAS 134415 SOUTHERN COUNTIES OIL CO 520.452.39 DIESEL/UNLEADED FUEL 134616 SPARMLETIS DRINKING AATEN 62.554.Eb DRINKING MASER/COOLER RENTAL 134E17 STAMEN 7 SFA360FF FL 62.000.00 ENGINEERING SERVICES J-19-2 13461N WESTALLOV INC 51.261.12 WELDING SUPPLIES 134619 SPEC-AIR $863.55 ELECTRIC PARTS 13462n SPIKE INDUSTRIES INC 65.4.47 LAB SUPPLIES 34b21 STANCO•S VACUUM SLRVCE $752.28 VACUUM TRUCK SERVICES 134622 STEPLII.6 ART 521.4b OFFICE SUPPLIES 134693 CARY I STREED 64,300.23 REINS. PETTY CASH, TRAINING 6 TRAVEL 134124 SUNSET FOSS 5:09.36 TRUCK PARTS IS4695 SUFELCG INC 6271.5b LAB SUPPLIES 134626 SUN-LITE CORPORATIUN 566J.G: GAS FLARE PARTS M.O.4-14-93 134627 SURVEYORS SEPVICL Co 5/24.1 INSTRUMENT 13461t TEAM ENVIRONMENTAL SLAV. I.0 4L6.481.44 ENVIRONMENTAL TESTING 134629 TEPAS ANALYTICAL C4hTNOLS 572.75 INSTRUMENT PARTS 13463C IS IhOPAI 16C 66.776.82 REFUND USER FEE OVERPAYMENT 134631 THOMASLM-S7AhLEV. INC 6931.07 COMPRESSOR PARTS 134632 THOMFS6H INDUSTRIAL SUPPLY $95.22 MECHANICAL PARTS FUND NO 9199 - of DIST •LROIN4 CAPITAL PROCESSIN4 JAIL 12/Cb/93 FAGL C6 RLPUhi NUMULR AP43 CL4NTY SAhIIAIIO4 1)I41KICi3 OF ORAN4E COUNTY CLAIMS PAID 11/lb/93 PJSTIN6 DATE i./15/93 GARNAP.T NO. VLNUOR AMOUNT DESCh IPTION 134L3S TRAVLL EAECbTl%[S 51R482.64 TRAVEL SERVICES 134134 TRUCK s AUTO SOT FLV INL $27..E3 TRUCK PARTS 134635 TRUESDAIL LABS S1r:62... LAB SERVICES 134636 TUSIIN DODGE 34.35 TRUCK PARTS 134637 TV IN ING LABORATORIES OF s1.05.CC LAB SERVICES .34636 US AOIC GLASS CCNILAS s92.4T TRUCK PARTS 124139 ULTRA SCIENTIFIC S1.491.C. LAB SUPPLIES 134642 UNITED PARCEL SERVICE. 6244.C1 PARCEL SERVICES 134641 OWN SCIENTIFIC $4,943.96 LAB SUPPLIES A 134642 VALLEY CITIES SUFPLY CU s2P0.63 PLUMBING SUPPLIES 134643 VARIAN ANALYTICAL INSTRDHLI.IS si.CG4.66 LAB SUPPLIES 134644 VARIAN ASSOCIATES INC 614.514.42 LAB EQUIPMENT 131665 VERNErS FLUMbIN4 1.:O.CC PLUMBING SERVICES 134446 VILLAGE NURSERIES S:35.05 LANDSCAPING SUPPLIES 134647 6C6 MOTELS. INC. fA:•4:..b9 REFUND USER FEE OVERPAYMENT 134648 GUY L WARDEN s SON$ $1,141.27 VALVES 13v649 64TER LMVIFONNENT FLU. 1155.4G PUBLICATION 134650 SMIF 6ESTCUTT s91B.5L INSTRUMENTATION SERVICES X134651 GCSTERN STATES CHEMICAL SUIPLY 119,173.51 CAUSTIC SODA M.O.8-12-92 S 134652 WEST-LITE SUFFLY CU E3s.C6 ELECTRIC SUPPLIES 134653 VESC4 1277.2. INSTRUMENT PARTS UU 134954 ROURKE s WOODRUFF s SPMADLIN SA33.446.53 LEGAL SERVICES M.0.2-19-92 134655 NCROA COPP i14.CV2.1b COPIER LEASES —1 ----------------- to I TOTAL CLAIMS PAID i2/15/93 32,582,653.69 al ..... vae azz zzzzz SUMMARY AMOUNT 11 OPEN FUND S,897.61 82 OPEN FUND 14,206 55 82 CAP FAC FUND 566.95 $3 OPEN FUND 30 046.89 tl3 CAP FAC FUND 2:543.53 1 5 OPEN POND 1,808.18 05 CAP FAC FUND 123,861.31 17 OPEN FUND p 042.46 87 CAP FAC FUND 311:661.47 Nil OPEN FUND 1 176.34 611 CAP FAC FUND 9:634.00 013 OPEN FUND 149.25 114 OPER FUND 720.37 014 CAP FAC FUND 2,989.28 1 566 OPEN FUND - 83.96 tl5b6 CAP FAC FUND 99,272.70 JT OPER FUND 634,323.95 CORE 8015 245.60 SELF FUNDED INSURANCE FU 1 ,583.46 JT DIST WORKING CAPITAL 528,273.80 _ 69 7........... vv..v..vv...v.v.vv. FUAO NO 9199 - JT GIST 60KRIN, CAPITAL PROCESSING DATE 12121/93 FADE C1 REPORT NUMuER AF43 COUNTY SANITATIOa UISTH O.la OF ORANGE COUNTY CLAIMS FAID 12/29/93 POSTING DATE 12/29/93 WAPPAkT 40. VLNOOR AMOUNT DESCRIPTION 134675 AGA CORPORAlibM Si.884.96 GAUGE 13461E A I A 1 Sa.54Y.b. LONG DISTANCE TELEPHONE SERVICES .34677 AMERICAN TELEPHONE A ILLLORAPH 9989.19 LONG DISTANCE TELEPHONE SERVICES 134671, A T A I S924.7k LONG DISTANCE TELEPHONE SERVICES 134679 AARON BROTHERS AFT MARTS $136.74 OFFICE SUPPLIES 13.6AC ACTION DOLN REPAIR CORP S303.34 DOOR REPAIRS r 134681 ADAMSON ILDUSIPIES 27.5.63 LAB SUPPLIES 134E62 ADVANCED ENGINE TECH CORE a2....;.00 ENGINE TESTING J-29 134etS AMEN SOCIETY FOR MICROBIOLOGY Ai.596.SC PUBLICATION 134E64 AMICK CONSTRUCTION CO $10.125.60 CONSTRUCTION SERVICES PLY 2 1346P5 AMICK CONSTRUCTION CO S26,619.41 CONSTRUCTION P2-52 i34606 ANANtIM SAG SNOT IRE S3J.00 TOOL REPAIRS 134607 ANAHEIM SL%LR CONSTRUCTION a3.759.0C SEVER REPAIRS 1341,66 AHIRTE9 - DISTRIBUTION $1.532.12 OFFICE FURNITURE 1346S. ANTHONY PEST COI.TROL SA35.60 SERVICE AGREEMENT 13469C A-PLUS SYSTEMS 11.633.19 NOTICES A ADS 134691 ANC LAPORATORILS i1,1Y5.01' LAB SERVICES fYl 134612 ARLNS INDUSTRIES INC S3.524.11 INSTRUMENT SUPPLIES X i36692 ARNGINEAD ELECTRIC CURP SIS5.47 ELECTRIC SUPPLIES = 134694 PANOOLFN AUST11, CO 37IC.23 LAB SUPPLIES 12.419E PPW SAFETY A SUPPLY $129.76 SAFETY SUPPLIES tz 124696 INC PIKER COMPANY SL2.686.97 LAB EQUIPMENT 134697 GARR bP I" BEST S2,937.93 CONSTRUCTION RETENTION J-23-2 134698 bAITENT SFECIALTIES $12L.22 BATTERIES (l 13.E99 BAUER COMPRESSOR 5217.95 SAFETY SUPPLIES F+ ]N 116 bAATEP DIAGNOaTIC5 INC a3..38.43 LAB SUPPLIES 134701 BEACON RAY EMTE PFR Ius INC. a461.55 TRUCK WASH TICKETS 134112 BECKMAN INSTRUMLkTS Slu..75.14 LAB EQUIPMENT 1347P3 BELL BUILDING MALAY• CO $1.8.69 JANITORIAL SUPPLIES 134714 bCNZ EVGIHEEAILG INC S1b4.25 COMPRESSOR PARTS 13.7C1 DIOMENIEuA VILER INC 5315.1V LAB SUPPLIES 1347C6 EISHOF COMPANY $516.35 TOOLS 134161 [DERRINGER MANNHEIM 1560.7E LAB SUPPLIES 1347CF bOh-A-AUES 535..86 TRUCK PARTS 1347E9 PORLAND INTERNATIONAL $328.85 COMPUTER PARTS 13•ilC BUSH AND ASSOCIATES INC S6.216.00 SURVEYING SERVICES M.0.6-30-92 134111 PUTLER PAPLN CuhF ANY 66,":.47 OFFICE SUPPLIES 13.712 CHIP FILL $625.00 PUBLICATION 134713 C M I S041.16 METER 134724 CPC FhESS INC 1412.74 BOOKS 134715 CS COBFARV a1..365.10 PLUMBING SUPPLIES 134716 CALIFORNIA AUTOMATIC GATE SA.562.87 SERVICE AGREEMENT 134717 CARLETON ENGINEERS a662.25 ENGINEERING SERVICES - AIR QUALITY 134T10 CLNTRCF.IAI COMMERCIAL INl 53.010.12 OFFICE FURNITURE 134719 CENTURY SAFETY INST 6 SUIP S1.556.64 SAFETY SUPPLIES 13472C CHURCH ENbINELNILG INC 5L051.88 ENGINEERING SERVICES 2-9-R1 FUND NO 9199 - JT GIST 60F'RINb CAPITAL FROCESSING 04TE 12/21/93 PALL 62 RLFORI NUMNLk AP43 COUNTY SANITATIUM DISTRICTS OF URANLE COUNTY CLAIMS PAID :Z/ZV/93 POSTING DATL 12/29193 WARRANT NO. VERDUN AMOUNT UESChIPT10N 134721 COAST FIRE EL'UIFMLNT 3600.3E SERVICE AGREEMENT 134722 COLILI. AND SONS slb4.484.9. CONSTRUCTION I-9 134723 COMPRESSOR CONFONLNTS OF CA $2.122.05 PUMP PARTS 134721 COMPUSA, INC. $1,255.65 COMPUTER SOFTWARE 134125 COMPUSEAVE $132.14 COMPUTER SERVICES 134726 CONNELL GR PARI6 / big 999.19 TRUCK PARTS 134727 CON-VAT WE It AN EXPRESS $40.09 FREIGHT CHARGES 13472N CONSOLIDATED ELLCTRICAL LIST 312,762.04 ELECTRIC PARTS 134724 CONTINENTAL AIR TOOLS INC 33.352.07 TOOLS 3. 134733 CONVERSE CONSULTAWTS 0 C 96.153.25 CONSULTING SERVICES M.0.7-17-91 1.14731 COSTA MESA AUTO SUPPLY 9159.32 TRUCK PARTS 134731 COSTAR CORP f27i.b LAB SUPPLIES 234 713 C0U11 TV WHOLESALE LLECTkIC 3451.42 ELECTRIC PARTS 134724 T.H. CREEARS CORP $1,545.12 INSTRUMENT PARTS N 134739 D3M TRUCK EOUIFMENT 32.336.4N TRUCK PARTS 13473E DAILY PILOT 349.Si NOTICES 6 ADS 136737 J.6. D•ANGLLO CU 14C 3622.26 VALVES m 134736 DIFFER TIME $1.030.46 TIRES X 134739 DEFENDAULE OFF-ROAD INC $344.57 TRUCK PARTS = 13474P DEZURIN AMU/Ok ES CO $9,300.98 VALVES 134741 DIFILIFPO ASSOCIATES $153.54 PRINTING 134742 DIGITAL ECUIPNLNT CUR► $14.295.62 COMPUTER SOFTWARE -� 134743 DISPOSAL CONTROL SERVILE IN $2,123.13 HAZARDOUS WASTE DISPOSAL H.0.1-13-92 134744 DORADO ENTERPRISES IKC 322.505.00 PLANT MAINTENANCE 6 REPAIRS ' n 134745 EDA IENGINEERINL OLSIbN AUIUl $903.1% COMPUTER SOFTWARE N 13474E EINCO FAOCESS EQUIP CO 41,867.78 MECHANICAL SUPPLIES 134747 EST NORTH $1.175.33 ELECTRIC PARTS 134748 ELECIRC TEST INC. 3356.00 ELECTRIC SUPPLIES 134749 EASThAN INC $3,538.68 OFFICE SUPPLIES 114760 ENCHANTER INC 34.4BG.G3 OCEAN MONITORING M.0.6-10-92 N 134751 MARSHALL FAIRhES 378.08 DEFERRED COMP DISTRIBUTION 134152 FFDEkAL L3PRESS CORE $798.90 AIR FREIGHT 1347.3 FEhRFLLGAS 356.10 PROPANE 134754 FISCHER 3 PORTER CO 95.14R.17 CHLORINATION SUPPLIES 134753 FISHER SCIENTIFIC CO 972.41 LAB SUPPLIES 134756 FLUID TECH 31.257.75 INSTRUMENT SUPPLIES 134T57 CLIFFORD A FORALAT 93,408.90 ENGINEERING SERVICES 134754 FOUNTAIN VALLLT CAMLAA s90.14 PHOTO SUPPLIES 134759 FOUNTAIN VALLEY PAINT 313.38 PAINT SUPPLIES 134762 FREEMAN AUERNATIVE RLSOURLLS 13.649.DG CONSULTING SERVICES 1347E1 SET. INC. 1829.7C OFFICE SUPPLIES 134762 GARRATT-CALLAHAN COMPANY $443.93 CHEMICALS 134763 GENERAL ELECTRIC SUFFLY ED. $752.13 INSTRUMENT PART 134764 GENERAL 6CEANICS. IOC. 3250.16 LAB SERVICES 134763 CENLRAL TLLEFHOME CO 43.648.71 TELEPHONE SERVICES 134766 GRAPHIC DISTRIBU70NS 1856.61 PHOTO EQUIPMENT FUND NO 9199 - JT DIST WCRAINL CU IIAL FROLLSSIN4 OAT! 12/21/93 1-ANE 43 REPORT NUMbER AF43 COUNTY SANITATION OISIRICTS OF UNANCE COUNTY CLAIMS MID 12/19/93 POSTING DATE 12/29/91 WARRANT NO. VENDOR AMOUNT DESCRIPTION 1347ET GRISLY 5.1.I. tr.9.U.b5 I3e TER GREAT AMERIUb PRINTING 5531.29 CENTRAL GENERATION PARTS 134149 PSG TECHNOLOGY $114,579.17 PRINTING CONSTRUCTION J-23-2 13411E HN TYPE A GRAPHICS f21.55 PRINTING 134771 HACN COMPANY Lu,504.27 LAB SUPPLIES 134773 FREDGUA MARINEEP INN a14r504.11 MECHANICAL PARTS e 134143 FNED 4 RIX FER f:IL17. DEFERRED COMP DISTRIBUTION 4 , I Js))y hASCO OIL [G INC ale].4i LEE OIL 13475 FL NA Cx Co INC f4r246.43 ELLECTRIC SUPPLIES 13417E HERTZ CLAIM MANAGLMCNT s2.J83.33 SERVERS COMPCLAIN9 ADMIN. 13717 HCSLEIT PACX AnO si.14q.4c SERVICE AGREEMENT AGREEMENT 13.77F. HOL11 INC s:1491.48 INSTRUMENT PARTS 134779 ROMEEIEER CVS CALIF INC sBaT.41 MECHANICAL PARTS I3476v7el NUMC DEPOT f117.T1 PINTHARDWARE 13e7e1 PS NUG NEE C4 INC f1$343.98 PAINS SUPPLIES 1347k3 IMAGING PRESS >Iy7.98 LAB SUPPLIES 1347P3 IMAGING FLUB 1277.41 OFFICE SUPPLIES fTl 134)PS INCUSThI 6EB7 ACLU AL a:9r411.IS FERRIC CHLORIDE M.0.11-1E-92 X 1347P5 INGRAM AL TnNLA[EU PRODUCTS a..3E2.15 CONNECTORS 2 1347EI INLAND EMPIRE f153.17 OPFICE BUPPLIEB 1347ET INLAND LMPIR( C4UIPNlNT CO, >214.33 TRUCK PARTS W 134)t. J i4 GPA AIDSCIENCESSCIENTIFIC f103.33 LAB SUPPLIES ---I 1347k9 J L W SCIENTIFIC >347d3 LAB SUPPLIES IN.791 GREAT CONTRACTORS RS ITAxY SOH' $421.11 JANITORIAL CONSTRUCTIONSUPPLIES 2-23- t"1 1!e 191 JAY p10 [OM1TA ACTUPS lld s.T H21.61 W 1J4i9C JATrS CATCHING f117.49 DIRCTORS' P2-23-5-1 134793 J(NS EN TOOLS IPIC $70.79 DIRECTORS' PARTING EXPENSE INSTRUMENT PARTS 34794 JOHNST OAP SUPPLY f0• 33. 5 ELECTRIC PARTS 1 $34795 KENLY PAPER 33.25 MACHINE 13479E DING INUS INC SL,J22.91 MACHINE eUPPLI69 13A797 LAB AF INDUSTRIAL SU FILILS a1r$27.48 TOOLS 134799 LAB SAFETY SOLELY CO f2T.55 SAFETY BUPPLIEB 134T99 CIINRLFS P. CMO/LEY CO. p43E.55 INSTRUMENT BUPPLIEB I34k CC LIMITORGUE C40P S1r341.13 ELECTRIC PARTS 131PC1 Mi Y STORES INC 73,422.14 CONSULTING SERVICES - ENVIRONMENTAL 134b C2 LUCKY STORES 3:$1.026.19 REFUND USER FEE OVERPAYMENT 134F13 MAC >1.499.19 SERVICE AGREEMENT SERVICES 13eF:5 MARGATE 599.25 SERVICE AGREEMENT 13,t L6 MAPGA7E ELECTRONICS INC 4580.372.4E CONSTRUCTION P2-41-2 1340.4E MAAYAC [LCCIH nh INC 809.7E INSTRUMENT SUPPLIES 134k19 MATT - MFG INC a83E.4: CHLORINATION SUPPLIES 134tcq MIULAND MFG COhf 10,217.88 CHLORINATION SUPPLIES 13 yk C9 MIC�AY MFE s hAChINING RAT >1U.217.11 MACHINE LIEAIRB 134PIl MILLTPDAL AND/Oh YPICPS $431.01 LAB SUPPLIES 134P1 MINNESOTACI f431.01 ELECTRIC SUPPLIES 134612 nINNCSUTA VES ICPN VISUAL FRCS. 5101.5. MACHINE pEPAIP9 FUND NO 91P5 JT DIST .CPMIN6 COPITAL PROCLSSIN4 DATL 12/21/91 FAST. (4 RETORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF YRANGE CUUNIT CLAIMS PAID 12/29/93 FOSTIN4 DATL .:lill/93 WARRANT NO. VENDOR - AMOUNT DESCRIPTION 134P13 MISSION INGUSTRIES 53.538.b4 UNIFORM RENTALS 134814 MITCHELL INSTRUMENT CO A331.G0 INSTRUMENT 136815 MOTION INOUSTRIES INC 9135.6b MECHANICAL PARTS 136E16 DAN NAPIER L ASSOC. 3275.00 LAB SERVICES 134617 NASCU REST INC 5151.55 LAB SUPPLIES 134FiP STANDARD MLF. MAIL. TRUOPAM 6736.0 LAB SUPPLIES w 134P19 NAI IUN6L SAFETY COUNCIL $121..3 SAFETY FILM RENTALS 134820 MEAL SUPFLV CU S1.9b5.71 PLUMBING SUPPLIES 1349.1 OI COMFORAIION S799..4 LAB SUPPLIES I. 134622 OR SYSTEMS CU Sib.595.52 CHLORINATION SUPPLIES 134P23 0HARGE COUNTY AUTO FARTS C $361.23 TRUCK PARTS 134P24 ORANGE COUNTY WhOLL44LL $717.6. INSTRUMENT SUPPLIES 134625 ORANGE COURIER $133.54 COURIER SERVICES 13AR26 ORANGE VALVE A FITTING CO. 596:.41 FITTINGS 134627 OSCAR4S LOCK 8 SAFE 569.5E KEYS 13482P OXYGEN SERVICE 177C.14 SPECIALTY GASES 134B29 FOG INSTALLATION $35.00 TRUCK PARTS 7T7 134832 PGP SCIENTIFICS CWIFOAA71ON $67.74 LAB SUPPLIES X 134831 PARASITOLOGY RESEARCH LAbb $130.00 LAB SUPPLIES = 134832 PSSI Si.437.50 SEWER VIDEO INSPECTION 134E33 PACIFIC MECHANICAL SUPPLY 1903.70 PLUMBING SUPPLIES 134834 PACIFIC SAFETY EQUIPMENT CO $1.455.21 SAFETY SUPPLIES 126839 PACIFIC BELL $980.67 TELEPHONE SERVICES 13036 PADRE JAMITORIAL SUIP 11.157.3E JANITORIAL SUPPLIES 7 f1 134037 PALLETS 1 ACCESSURILb CG 51,220.61 PALLETS F 134b30 FARTS UNLIMITED S565.54 TRUCK PARTS 134039 PASCAL A LUDWIG INC S92.120.f0 CONSTRUCTION P2-43-1 13484L PASCAL AND LUOU16 $43.40i.5E CONSTRUCTION P1-42 136041 PASCAL A LUD616 563.150.0E CONSTRUCTION PI-38-2 13484E N.F. PAULUS. IWC 02u.1147.9' CONSTRUCTION SERVICES 114843 PLEPLLSS WIPING MATLKIALS 5610..3 JANITORIAL SUPPLIES 134644 RJV FE'IDEPbRAFT $4.0.10 DEFERRED COMP DISTRIBUTION 134645 PENHALL COMPANY A1.505.09 CONCRETE REMOVAL 13464b FE6MIM-ELMER CORFORATION 0.23.86 LAB SUPPLIES 1341,47 FCROKIDATION SYSTEMS INC $40,794.14 CHEMICALS 13464b PIMA 6NU SYSTEMS INC - 5141.942.53 RESIDUALS REMOVAL M.0.5-8-91 134849 PITNEY ROBES CREUIT CORP $103.16 POSTAGE MACHINE LEASE 13485, PLAINS TRUEVALUC MANURIAL 074.Li HARDWARE 134051 POLYMETRICS. INC. 61.262.75 RENTAL EQUIPMENT 134852 PULVFURE INC $14,467.57 CATIONIC POLYMER M.O.3-11-92 134P53 OUESTRON CORP 5123.00 LAB SUPPLIES 131554 RFM LLLCTRIC MJT4NS 44b6.68 ELECTRIC MOTORS 134855 N 1 R INSI4UHENTS si67.63 ELECTRIC PARTS 134P56 RAPID FAY 33..40.9V CONFUTER SOFTWARE 134057 BOLT DELEVERV AND/OA 156.11 FREIGHT 134956 RELIABLE FRODUCTS 561.17 ELECTRIC PARTS 4 FUND NO 9199 - JT 0157 WORMING CAPITAL PROCESSING DATE 1i/21/9! PA6E LS REPORT RUNNER AP43 COUNTY SANITATION DISTRICTS OF ONANSE COUNTY CLAIMS FAIL 12/29193 POSTING DATE 12/29/93 WARRANT NO. VENDOR AMOUNT ULSCRIPTION I39859 NELIANCC ELECTRIC $1,514.94 ELECTRIC PARTS 33AP60 REPUBLIC LN6INES 631J.1L TRUCK PARTS 134861 NCJUNKIN-PEPUbLIC SUPI'LV fa.190.0R PLUMBING SUPPLIES 134862 RESEARCH PROOUCTS TAT• CLRP fe33.% LAB EQUIPMENT 134863 ROBBINS SCIENTIFIC 39i J.[: LAB SUPPLIES 134864 RCBOZ SURGICAL INSTRUMENT C 67S.LC LAB SUPPLIES r 134Pt5 SANTA ANA ELECTRIC MOTOhl 6916.6C ELECTRIC PARTS 134866 SANTA FE BAG CC 128.5E FREIGHT 134867 SANTA PE INDUSTRIAL PLASTICS $360.00 A- 13AB6R SARTURIUS CORP 61.9.13 PLUMBING SUPPLIES LAB SUPPLIES 134669 DOUG SARVIS $1.125.06 CPR/FIRST AID TRAINING 13497P SCNULER INGINFERIMb CUAP 656.635.LL CONSTRUCTION 5-36 13A072 SCIENCE APFLIC.NTIONS INT•L f5$6,788.76 OCEAN MONITORING M.O.6-9-93 134073 3CILhTJFIC IIALTRDXENTS 36.765.7E LAB SUPPLIES 139873 SCOTT SPECIALTY SASLS /bl f265.07 SPECIALTY OSBE9 134674 SEA COAST DESIGNS 699.01 LAB SUPPLIES 13AB75 SECURITY INSURANCE PLANS ,125.01 SECURITY COMPUTER AU PARTS >C 13A676 SELF 1N311 SCIEN PLANS s1.125.C9 LAB COMP FRAUD SURCHARGE X 134877 SHAMROCK SCIENTIFIC SPEC $IS A80.T9 LAB SUPPLIES 2 134f TO SHAMROCK SUFALY 6553.69 TOOLS t--' I3 4879 SNURELUCK CIR SALES fy.121.7tl TOOLS --I CCITS 134bflevc SIGMA CIRWALK- s9*080.46 REFUND E-EM USER FEE OVERPAYMENT m 13KA02 SMIPARK WALK-IN MEDICAL CLI ,1B0.00 PRE-EMPLOYMENT PHYSICAL EXAMS 33AF62 SMITH-EMERY CO iL192.00 SOIL TESTING M.O.]-1]-91 ' f"t 13A8 P] SUL AA TV R61NE5 INC 691l.Bt I BBRVICE LIEEEMENT 139689 SOUTA COAST WATER 61.399.09 LAB SUPPLIES 136E 8! SOUTHERN CALIF LDISON CU 32v 399 d3 POWER 139686 $O CAL SAS CO $28.234.55 NATURAL GAS 1396b7 90. CALIFORNIA MANINL INST. $3.2.0.09 RENTAL EQUIPMENT 1346E0 SOUVLNIR FMOTO $8.34 PHOTOGRAPHIC SERVICES 13A669 SPRRKLLTTS DRINKING WATER 61P9.65 DRINKING WATER/COOLER RENTALS 13t690 STAMEN 2 SPASSOFF PE P1.960.0V ENGINEERING SERVICES J-19-2 134691 WESTALLOY INC 6820.08 WELDING SUPPLIES 134892 STANCO•S VACUUM SERVCE f7.:36.21 VACUUM TRUCK SERVICES 134893 STATE BOARD OF EQUALIZATION fZ38.A2 HAZARDOUS WASTE TAR 13Ap94 CART 6 STNELD 12,873.56 REIMS. PETTY CASH, TRAINING 6 TRAVEL 13RM95 SUMMIT STLEL 6954.68 METAL 130P96 SUNSET FOND Sas.il TRUCK PARTS 13A097 SUFELCG INC fy;,A.ES LAB SUPPLIES 131E96 SUPER CHEM COhP $1.341.43 CHEMICALS 134899 SUP-LITE CORPORATION 66JO.00 MECHANICAL REPAIRS 1349CC TAVLOR-OUN11 MFG CUNFANY 1183.63 ELECTRIC CART PARTS 1349C1 TCNDPAULICS $4.781.71 MECHANICAL PARTS 3399C2 YCRMININ INTERNATIONAL 61.5i5.60 PEST CONTROL SERVICES 134903 TMOMASOu-STANLEY, INC 62.3.9.90 GASKETS 134909 THOMPSON INDUSTRIAL SUPPLY 51.606.72 MECHANICAL PARTS FUND NO 9109 - JT GIST WWRKINU CAPITAL PNOCLSSIN. DATE 12/21/93 PAUL .6 RLPURI NUMBLR AP43 CGUNTV SANITATION UISTNILIS OF ORANGE COUNTY CLAIMS PAID 12/29/93 POSTING DATE 12/2919Z WAKRAKT NU. VENDOR AMOUNT DESCRIPTION 1349I.'_ TONY•S LOCK 1 SAFE SERVICE 152.Ju LOCK INSTALLATION 1349:< TOSHIhA IhTERNAIIOY.AL ST60.61 INSTRUMENT PARTS 134907 TRANSMAIION INC 52.690.73 INSTRUMENT PARTS 13A9CR TRAVEL EYCCUTIYLS 1Z42.0C TRAVEL SERVICES 134509 TREBON ELECTRONICS 1633.2h ELECTRIC SUPPLIES 13-515 TRELLDORG VIKING 111C S.37.63 SAFETY SUPPLIES F .3.011 TRUCK L AUTO SUFPL3 INC 1439.67 TRUCK PARTS !34912 TNUESDAIL LABS 11.947.18 LAB SERVICES 134913 JG TUCKER A SON INC 1423.96 INSTRUMENT PARTS 13,4914 CITY OF TUSTIN $1.552.CJ MANHOLE ADJUSTING FEE 134515 TUSTIN DODGE $96.04 TRUCK PARTS I!A91F UVP. INC 184.85 LAB SUPPLIES 1l-917 UNITED PARCEL SENVICL $336.82 PARCEL SERVICES 33A91M US DEFT OF COMMERCE WTI S265.5C COMPUTER SOFTWARE 1!A919 VWR SCIENTIFIC 12.147.1E LAB SUPPLIES 1!4921 VALIN CORPONATIOH 9310.51 FILTER fT 13e9-11 VALLEY CITIES SUFFLV LU SZ.284.04 PLUMBING SUPPLIES X 134922 VANIER hUSINLSS FORKS S55.eu OFFICE SUPPLIES 2 13e923 VARIAN ANALYTICAL INSTRUMENTS S44.5. FREIGHT 1!e924 VARIAN SAMPLE FREPARATION Sa:4.7J LAB SUPPLIES 134925 VILLAGE NURSERIES i19.7U LANDSCAPING SUPPLIES f 134926 VTNTIS 1460.4. LAB SUPPLIES 134927 VORTEX INDUSTRIES 1485.0E BUILDING REPAIRS f'1 13e92A CESTCRN NIGhVAV PRODUCTS IN S321.IS SAFETY SUPPLIES .34929 WESTERN STATES CHEMICAL SUFFLV 111.924.bl 13 wl0 WOESSOL VAPLC $4"85.13 CAUSTIC SODA M.0.8-12-92 VALVES 134931 RICHARD YOUNG FROD 1618.3Z 134932 2ILXARTH a ALFLR/C.S. ALPEh 136.U06.01 CONSTRUCTION SUPPLIES CONSTRUCTION P2-42-1 13A933 PICHARO P C06AN - 0 DEFERRED COMP DISTRIBUTION - ---- TOTAL CLAIMS PAID Ie/29/93 $2.684.298.41 SUKMARY AMOUNT 02 OPEN FUND 2 807.47 0 R2 CAP FAC FUND 1:851.88 83 OPEN FUND 8,381.22 03 CAP FAC FUND 8,520.33 05 CAP PAC FUND 64 728.43 17 OPEN FUND 3:560.87 07 CAP FAC FUND 2,668.00 811 CAP FAC FUND 8.30 R14 CAP FAC FUND 12 327.58 1566 CAP FAC FUND 1:250.78 1697 OPER FUND 18.59 87814 OPEN FUND 15.87 JT OPEN FUND 983,642.95 CORP 1,296,282.20 SELF FUNDED INSURANCE FUNDS 3,209.22 JT DIST WORKING CAPITAL FUND --------- 5.Oa9_72- 2,684,298.47 -1 �PNp°A°ION 2� e °' T'Pi 9P N Since 1950. Q GggIV E CO) PROJECT REPORT FOR THE SANTA ANA RIVER INTERCEPTOR RELIEF SEWER CONTRACT NO. 2-31 DECEMBER 1992 WILLDAN ASSOCIATES PROJECT REPORT FOR THE SANTA ANA RIVER INTERCEPTOR RELIEF SEWER (CONTRACT NO. 2-31) DECEMBER 1992 Prepared by: Willdan Associates 12900 Crossroads Parkway South, Suite 200 Industry, CA 91746 (310) 908-6200 r TABLE OF CONTENTS .. Page SECTION I - INTRODUCTION r • Background . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 • Purpose . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 r SECTION II - GATHERING OF DATA r • Topographic Data . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 • Land Use Data . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 • Future Development . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 v SECTION III - EVALUATION r • Flow Projections 7 • Hydraulic Capacity of Existing System . . . . . . . . . . . . . . 8 • Alignment Alternatives . . . . . . . . . . . . . . . . . . . . . . . . . . 10 r SECTION IV - CONCLUSIONS/RECOMMENDATIONS r • Hydraulic Capacity/Deficiencies of Existing System . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 • Alignment Alternatives . . . . . . . . . . . . . . . . . . . . . . . . . . 13 .d • Pipeline Structural Loading . . . . . . . . . . . . . . . . . . . . . . 17 • Right-of-Way Acquisition . . . . . . . . . . . . . . . . . . . . . . . . 17 • Utility Conflicts/Relocations . . . . . . . . . . . . . . . . . . . . . . 18 r • Required Permits . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 -_ • Preliminary Control Gate Structure Relocation . . . . . . . . . 20 SECTION V - PRELIMINARY COST ESTIMATE . . . . . . . . . . . . . . . . . . 22 APPENDICES r A SARI Trunk Sewer Computer Input and Analysis with Updated Flow Projections Plus 30 MGD SAWPA Flow B SARI Trunk Sewer Computer Input and Analysis with Updated Flow Projections Minus 30 MGD SAWPA Flow C SARI Trunk Sewer Computer Input and Analysis from 1986 Amendment D Table 6 and Table 8 from 1986 Amendment r Project Report Santa Ana River Interceptor r Relief Sewer Table of Contents (Con't.) r APPENDICES E Summary Comparison of Land Use Categories and Average Flow Coefficients from 1989 Master Plan F Wastewater Flow Summary Preliminary Plan and Profile Drawings for the Alignment Alternatives are under Separate Cover 06599/7305/068 wldn\rpt\rd8 r r r r r r m m Project Report Santa Ana River Interceptor ,� Relief Sewer r LIST OF TABLES r Table No, Description Page 1 Study Area Land Use Summary . . . . . . . . . . . . . . . . . . . 4 2 Gypsum Canyon and Coal Canyon Land Use Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 3 Mountain Park and Cypress Canyon �. Average Flow Changes . . . . . . . . . . . . . . . . . . . . . . . . . 5 4 Unit Flow Coefficients . . . . . . . . . . . . . . . . . . . . . . . . . . 7 r 5 District Flow Tabulation . . . . . . . . . . . . . . . . . . . . . . . . . 10 r 6 System Deficiencies . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 7 Utility Relocations La Palma Avenue r Alignment Alternative . . . . . . . . . . . . . . . . . . . . . . . . . . 18 8 Required Permits La Palma Avenue .+ Alignment Alternative . . . . . . . . . . . . . . . . . . . . . . . . . . 19 9 Required Permits Santa Ana River r Alignment Alternatives . . . . . . . . . . . . . . . . . . . . . . . . . . 20 r r w r r w v Project Report Santa Ana River Interceptor r Relief Sewer r FIGURES AND PLATES Figure No. Description Paae r 1 Peaking Curve for Wastewater Flow . . . . . . . . . . . . . . . 9 Plate No. 1 Land Use Map Appendix r 2 Drainage Boundary and CSDOC Trunk Sewers Appendix r r r r r r r r r r Project Report Santa Ana River Interceptor ,r Relief Sewer .r w PROJECT REPORT FOR THE SANTA ANA RIVER INTERCEPTOR RELIEF SEWER r' CONTRACT NO. 2-31 ^• SECTION 1 - INTRODUCTION Background r The County Sanitation Districts of Orange County (CSDOC) is the responsible agency for the collection, treatment, and disposal of wastewaters generated from communities within the northern and western portions of Orange County. CSDOC has developed an extensive trunk sewer system to convey wastewaters to two treatment facilties adjacent to the Santa Ana River in Fountain Valley (Plant No. 1) `w and in Huntington Beach (Plant No. 2) prior to its disposal. The Santa Ana River Interceptor (SARI)Trunk Sewer is the major trunk line serving the study area included in the Project Report and generally parallels the Santa Ana River from the Orange/San Bernardino County line to CSDOC Plant No. 1, a distance of approximately 23 miles. CSDOC trunk lines tributary to the SARI Trunk r Sewer within the study area are the South Santa Ana River Interceptor (South SARI), Atwood-Orchard Subtrunk, Atwood-Richfield Subtrunk, and the East Richfield Interceptor. The SARI Trunk Sewer also serves Riverside and San Bernardino Counties under the administration of the Santa Ana Watershed Project Authority (SAWPA). SAWPA has a peak capacity right of 30 MGD in the SARI Trunk Sewer downstream of the San Bemardino/Orange County line. Flows at the r county line are monitored by a CSDOC metering facility. Plate No. 2 illustrates the drainage boundary or study area included in this report and the CSDOC trunk sewers within the study area. The report prepared by Willdan Associates dated October 1986 titled Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts 2. 3. and 11 identified Trunk Sewer Deficiencies 7 and 8 within a portion of the SARI Trunk Sewer upstream of the Carbon Canyon Interceptor Trunk Sewer. These sections of the SARI Trunk Sewer extend approximately 22,510 linear feet and include sewer line sizes ranging from 45 inches to 54 inches. To correct these deficiencies the construction of Relief Facility No. 7 was recommended. It was further recommended that the relief sewer parallel the SARI Trunk Sewer from w Station 913+50 to Grove Street; both the 1986 Amendment and the 1989 Collection. Treatment. and Disposal Facilities Master Plan recommended a parallel relief sewer to the SARI Trunk Sewer from Station 913+50 to Grove Street. Tables 6 and 8 of the 1986 Amendment, discussing trunk sewer deficiencies and recommended relief facilities, have been duplicated and included in Appendix D. r .r Project Repoli Santa Ana River Interceptor Relief Sewer r a In 1989, the CSDOC Joint Board of Directors approved a 30-year Wastewater Management Action Plan. A primary objective of the plan is to construct and operate up to three new upstream water recycling plants and provide secondary effluent for recycling purposes. In keeping with the goal of providing secondary effluent for recycling purposes, the wastewater characteristics tributary to a potential reclamation plant site are very important. The more total dissolved solids or salts in the wastewater, the more reverse osmosis treatment required to meet the Regional Water Quality Control Board's Basin Plan water quality objectives. Additional reverse osmosis treatment adds substantially to the cost of a reclamation plant. CSDOC staff has conducted preliminary studies and prepared feasibility reports on four potential reclamation plant sites within the Anaheim Forebay area. One site under consideration is the La Palma Site located on La Palma Avenue at White Star Avenue, approximately 7,000 feet west of Grove Street The La Palma Site would accept flow from the SARI Trunk Sewer upstream of the site. A significant disadvantage to the La Palma Site is the high total dissolved solids or salts level within the SARI Trunk Sewer wastewater. The SAWPA flow generated within San Bernardino and Riverside Counties is primarily industrial and is the source of the w high salts level. The construction of a parallel relief sewer to correct the SARI Trunk Sewer deficiencies presents the possibility of allowing the parallel relief sewer to act as a bypass and divert the SAWPA flow with a high salts level past the La Palma Reclamation Plant. This would reduce reverse osmosis treatment and cut the cost of developing the site considerably. Purpose The purpose of the Project Report is to identify and analyze alignment alternatives + for the recommended parallel relief sewer required to relieve Trunk Sewer Deficiencies 7 and 8 identified along portions of Reach Nos. 3 and 4 of the SARI Trunk Sewer, between Grove Street and Weir Canyon Road. The alignment aftematives were identified and analyzed based on the parallel relief sewer acting as a bypass line to separate the SAWPA flow from the domestic flows entering the SARI Trunk Sewer between Grove Street and Weir Canyon Road. The SARI Trunk Sewer could then be realigned and extended 7,000 feet westerly on La Palma Avenue from Grove Street to White Star Avenue, delivering domestic wastewater with a much lower salts level to the La Palma Reclamation Plant. r The Project Report includes an evaluation of the hydraulic capacity of the SARI Trunk Sewer within the study area, identification and analysis of alignment alterna- tives, an evaluation of the integrity of the existing sewer relative to depth of cover, right-of-way acquisition requirements, utility conflicts and relocations, permit requirements, and a preliminary construction cost estimate. w r Project Report Santa Ana River Interceptor .. -2- Relief Sewer SECTION II - GATHERING OF DATA r Topographic Data A topographic map was prepared at a scale of 1" = 100' using aerial photogrammetry for the La Palma Avenue alignment alternative. The topographic map shows contours at two-foot intervals and cultural features for a 200-foot wide strip along the existing SARI Trunk Sewer from Grove Street to Weir Canyon Road. The topographic map was used to facilitate the investigation of alignment alternatives for the relief sewer and was used as a base in the preliminary plan and r' profile drawings for the La Palma Avenue alignment alternative. Army Corps of Engineers plans for the Santa Ana River were used as a base in the r' preliminary plan and profile drawings for the Santa Ana River alignment alterna- tives. The Army Corps' plans for the Santa Ana River were prepared as part of the "Santa Ana River Mainstem, Phase II General Design Memorandum," dated r August 1988. Land Use Data r The study area or drainage boundary evaluated in the Project Report includes portions of the Cities of Anaheim, Yorba Linda, and Placentia, along with unincorporated areas of Orange County. The total area included in the study is approximately 41.5 square miles. r Each community within the study area was contacted to determine the latest projections of land usage. Land use data available through November 1992 was used in the Project Report. In most cases, General Plan data was utilized as the basis for establishing projected land usage. Projected land use data, used to develop unit flow coefficients, was collected and compiled in the same manner for both the 1986 Amendment and the 1989 Master Plan. Wide variations in land use designations and characteristics among the service area cities resulted in the creation of 'uniform land use classification" systems which were nearly identical for both the 1986 Amendment and the 1989 Master Plan. The land use designations used in this study are the same nine land use categories used in the 1986 Amendment. A review of the 1986 Amendment was conducted to identify any significant changes in land usage which might effect wastewater flow projections. Plate No. 1 illustrates the projected land usage within the study area and some adjacent areas. A list of the nine land use categories along with a summary of their respective acreage within the study area is presented in Table 1. r Project Report Santa Ana River Interceptor -3- Relief Sewer r Table 1 Study Area land Use Summary Land Use Category Area (ac) ' Estate Density Residential 3.750 Low Density Residential 7.447 Medium Density Residential 2,497 High Density Residential 40 Very High Density Residential 0 Commercial/Office 1,131 High-Rise Commercial/Office 0 Industrial/Manufacturing 564 Open Space 11,107 TOTAL 26,556 Future Development The planning departments of the Cities of Yorba Linda and Anaheim were .. contacted to discuss future developments within the study area. Two major future developments within the study area were identified: the Mountain Park Specific Plan, and the Cypress Canyon Specific Plan. Both of these proposed develop- ments will be served by the SARI Trunk Sewer. Mountain Park, a proposed development of the Irvine Company located south of the 91 Freeway at Gypsum Canyon, consists of approximately 3,179 acres and = proposes the construction of 7,966 dwelling units. The Specific Plan for this _ project was approved by the City of Anaheim in July 1991. The approval of the Mountain Park Specific Plan raised questions as to the status of the jail facility proposed for Gypsum Canyon. The County Administrative Office of Orange County was contacted to discuss the status of the proposed jail facility. Although not officially dropped as a possible jail site, the motion approved by the Board of Supervisors on October 1, 1991, regarding the "Gypsum Canyon Rescoping Study" was to direct the County Administrative Office to pursue other alternatives. The construction of a jail facility within Gypsum Canyon is, therefore, very unlikely. Cypress Canyon, a proposed development of the Hon Development Company located south of the 91 Freeway at Coal Canyon, consists of approximately 663 acres and proposes the construction of 1,550 dwelling units. The Speck Plan for Project Report Sena Ana River Interceptor r -4- Relief Sewer this project was approved by the City of Anaheim in March of 1992. Plate No. 1, the Land Usage Map illustrates land use changes in these areas. Tabular land use data was used in calculating updated flow projections in these areas. Table 2 summarizes the changes in the land use for the two major future develop- ments within the study area. Table 2 Gypsum Canyon and Coal Canyon Land Use Changes r Future Develop- Projected Land Use Current Proposed ment/Service 1986 Land Use Area Master Plan (1991) r' 1. Mountain Park 20 acres of commercial/office 261 acres commercial/office @ Gypsum 1383 acres estate-density residential 694 acres low-density residential Canyon 471 acres low-density residential 585 acres medium-density resi- n 178 acres medium-density residential dential 2. Cypress 21 acres commercial/office 18 acres commercial/office Canyon @ 324 acres estate-density residential 53 acres of low-density r Coal Canyon residential 129 acres medium-density residential 40 acres high-density residential As indicated in Table 3, the additional average flows that will be generated due to these changes in land use are 1.61 MGD for the Mountain Park Specific Plan area and 0.70 MGD for the Cypress Canyon Specific Plan area. r Table 3 Mountain Park and Cypress Canyon Average Flow Changes r Average Flow Average Flow Change in Flow 1986 1992 Average Generated r Area Amendment Project Report Flow From District Mountain Park 3.50 MGD 5.11 MGD 1.61 MGD 13 (NODE 43) (NODE 146) Cypress 0.69 MGD 1.39 MGD 0.70 MGD 13 Canyon (NODE 46) (NODE 149) r In addition to these two future developments, the City of Yorba Linda has nearly r completed the process of revising its General Plan. The revision will affect the hillside areas outside the City limits along the City's northern boundary. The r Project Report Sanm Ana River Interceptor r -5- Relief Sewer r General Plan revision will result in an increase in population of approximately 10,000 persons in this area. Relative to the previous land use designation, this change is very minor. This area lies partly within District 2 and partly within District 13 and is tributary to the SARI Trunk Sewer. With the exception of these three areas, all current land use designations within the study area are identical to those described in the 1986 Amendment. r r r r r r r r r Project Report Santa Ana River Interceptor -6- Relief Sewer SECTION III - EVALUATION r Flow Protections r In analyzing large sewer systems, the most common approach for projecting wastewater flows is to assign unit flow coefficients to various land use types and to utilize a uniform peaking curve to reflect the relationship between peak flow and average flow. The peak flow Is then used to determine the adequacy of the existing sewer, or the design of a new sewer. This method has historically been used by CSDOC for Its trunk system. Unit flow coefficients developed for the 1986 Amendment were based on data used by CSDOC on past master planning projects. Some modifications were made to r better represent the residential designations used in the 1986 Amendment. Residential unit flow coefficients developed for the 1989 Master Plan were based on coefficients confirmed by CSDOC, which were originally developed from metered flow data. Commercial/industrial unit flow coefficients developed for the 1989 Master Plan were based on floor-to-area ratios based on past metered flow data. The Summary Comparison of Land Use Categories and Average Flow Coefficients (19B9 Master Plan,Volume 4,Table 2-3) illustrates that the coefficients are nearly identical for both the 1986 Amendment and the 1989 Master Plan. This table has been duplicated in Appendix E. The unit flow coefficients developed for r each of the land use categories utilized in the 1986 Amendment have been used for this Project Report and are presented in Table 4. Table 4 Unit Flow Coefficients Average Unit Flow Land Use Category Coefficient (gpd/ac) r Estate-Denslty Residential 1,000 Low-Density Residential 2,020 +. Medium-Density Residential 3.880 High-Density Residential 5,820 r Very-High Density Residential 7,560 Commercial/Office 3,230 r High-Rise Commercial/Office 7.800 Industrial/Manufacturing 3,000 Open Space 200 r Project Report Santa Ann River Interceptor -7- Relief Sawer r Hydraulic Capacity of Existing System The SARI Trunk Sewer within the study area was evaluated using the computer program SEWER, a mathematical model based on Manning's equation for nonpressure flow in pipes. In designing or evaluating a trunk sewer system, the SEWER Program compares the capacity of each pipe in the system with the peak wastewater flow projected for that particular reach. If the peak flow exceeds the pipeline's capacity, the SEWER Program identifies the deficiency and determines the pipeline size for a parallel relief sewer, and for a replacement sewer at the same slope as the existing line. Reaches used in the computer model were defined between manholes, points of changing slope and diameter, and tributary area. Generally, where a connection to the SARI Trunk Sewer was noted to serve a relatively small area, that area was modeled as part of the next upstream tributary area. The ends of each reach are defined by nodes which are numbered, beginning from the downstream end and increasing as you move upstream. Capacity criteria for the trunk sewer was take from Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts 2. 3 and 11. October 1986. Existing facilities were defined as having a maximum capacity at a flow depth to pipeline diameter ratio (D/d) of 0.92, which is essentially flowing full. For new pipelines recommended to relieve deficient lines, the following depth to diameter ratios were used: Pipeline Diameter (inch) Maximum D/d 12 - 18 0.50 21 - 60 0.75 > 80 0.92 To calculate peak flows in a reach, the SEWER Program internally calculates the cumulative average flow rate for each reach considering all upstream tributary flow and then calculates the peak flow for that reach. CSDOC has developed a ` peaking formula based on historical flow monitoring within its system. Figure 1 presents the relationship between peak and average flows developed by CSDOC and used in this study. r Table 5 separates flow by District for those nodes (Manholes) where flows enter the SARI Trunk Sewer within the study area. A more detailed breakdown of ` wastewater flow calculations can be found in APPENDIX F. r Project Report Santa Ana River Interceptor .+ -8- Relief Sewer r P SMOIA 831VM31SVM NOd 3ANn0 9NIAV3d - L 3anau (SP) MOIS 39VH3AV 001 09 oa 01 0'9 0•Z 0'l 910 To 1"0 r - —r-----r ----rT, t---�-- --+ 0 . . . ......._ .__.. 77 __a' p wo ... �. �a ... .. . _ - I m x D 0'a77 7C .1 t r . . .. .. . .. .. .. ..... . . : + ....... 0 oz I I I 1 P I _ P ^ Table 5 District Flow Tabulation Combined District 2 District 13 Outside San. Node Avg. Flow Avg. Flow Avg. Flow DIaL No. (MGD) (MGD) (MGD) Avg. Flow (MGD) r 109 5.52 5.45 .07 - 113 .33 .33 -- - .�, 115 2.01 1.85 .16 - 200 .06 .06 - - r 119 5.16 4.33 .83 -- 120 6.30 4.95 1.13 .22 _ 122 .38 .38 -- -- 127 .17 .17 - - 128 .42 .42 -- -- 131 2.63 1.08 1.55 - 132 .16 .16 - -- 136 .12 .12 -- -- 138 3.05 1.55 1.50 -- r 142 1.48 .04 1.44 -- 144 2.01 - 2.01 -- r 146 5.11 .09 5.02 -- 149 1.39 - 1.39 -- 155 21.55 - - 21.55 (SAWPA) Alignment Alternatives Alignment alternatives for the parallel relief sewer have been identified and analyzed. Prior to analyzing the alignment alternatives,a detailed utility search was conducted. This search included an initial letter requesting information from the following agencies and companies: A.T.T., Gatron Industries, General Telephone Company, City of Anaheim, Metropolitan Water District, Midway City Sanitary District, Mufti Vision Cable Television, Municipal Water District of Orange County, r Orange County Environmental Management Agency,Orange County Water District, Pacific Bell Telephone Company,San Diego Pipeline Company,Southern California Project Report Santa Ana River Interceptor Relief Sewer r r Edison Company, Southern California Gas Company, Texaco Trading and Transportation Incorporated, and Yorba Linda Water District. r To the best of our knowledge, all major utilities along the La Palma Avenue corridor have been drawn on the base maps along with existing centerline and right-of-way information. Alternative alignments have been identified and analyzed in an effort to minimize conflicts with existing utilities and to minimize right-of-way acquisition. The results of our analysis have been presented in Section IV - Conclusions/Recommendations. r r r r r r r r .d Project Report Santa Ana River Interceptor -11- Relief Sewer r SECTION IV - CONCLUSIONS/RECOMMENDATIONS Hydraulic Capacity/Deficiencies of Existing System ` Utilizing the updated flow projections within the study area, including the 30 MGD SAWPA flow, the existing SARI Trunk Sewer was analyzed. The total length of deficiencies is approximately 24,281 feet. As illustrated in Table 6, deficiencies where identified at the following locations: Table 6 ` System Deficiencies .. 1992 1986 Project Amend- Manhole Report ment Station to to length Peak Flow Capacity Peak Flow ` Location Station Manhole (ft.) (MGD) (MGD) (MGD) La Palma 678+07 to 101 to 103 1,496 74.44 54.94 75.04 r, Avenue e93+03 La Palma 696+46 to 104 to 108 3,425 74.44 54.94 75.04 Avenue 730+71 r La Palma 731+94[0 109 to 120 10,710 67.118- 39.86 - 66.69 - Avenue 839+04 1 5&80 50.71 57.58 ,� le Palma 841+20 to 121 to 131 8,650 51.16 . 43.75 - 49.84 - Avenue 927+70 49.95 49.00 48.65 The range of peak flow and capacity represent the minimum and maximum values for the entire deficient section. Stationing shown is per Santa Ana River Interceptor Sewer Contract Nos. 2-14-3 and 2-14-4. These deficiencies are identical to those identified in the 1986 Amendment and 1989 Master Plan with one minor exception. The additional flows generated at Gypsum Canyon and Coal Canyon, due to projected land use changes in these areas, has resulted in the deficiencies beginning approximately 1,420 feet further upstream. Deficiencies now begin at Station 927+70 compared to Station 913+50 in the 1986 Amendment and 1989 Master Plan. If a parallel relief sewer were constructed to relieve the deficiencies, its size would vary from 15-inches to 36-inches. If a replacement sewer were constructed, its size would vary from 48-inches to 60-inches. Additional details may be found in the computer run included in Appendix A. Y Project Report Santa Ana River Interceptor -12- Relief Sewer r The 1986 Amendment identified Trunk Sewer Deficiency No. 1 in the Atwood- Orchard Subtrunk with a Peak Flow of 7.73 MGD and a Capacity of 4.72 MGD. The 1986 Amendment also recommended construction of Relief Facility No. 1 as a deficiency correction project. Related portions of Sections V and VI of the 1986 Amendment have been reproduced and included in Appendix D. In 1988 the East Richfield Interceptor Sewer (Contract 2-22) was constructed to correct this deficiency. The East Richfield Interceptor Sewer intercepts the Atwood-Orchard Subtrunk on Orangethorpe Avenue near Willow Woods Drive, and diverts an average flow of approximately 5.16 MGD to the SARI Trunk Sewer at Manhole 119. This flow previously entered the SARI Trunk Sewer through the Atwood-Orchard Subtrunk at Manhole 115. The net effect of the redistribution of flows along the SARI Trunk Sewer is the need for a 36-inch parallel relief sewer from Manhole 115 to Manhole 119 whereas the 1986 Amendment required a 30-inch parallel relief sewer, a distance of approximately 4,309 feet. For comparison purposes, the SARI Trunk Sewer within the study area was also evaluated with the 30 MGD SAWPA flow from San Bernardino and Riverside Counties deleted. Under this condition,the entire SARI Trunk Sewer has adequate capacity with the exception of a 387-foot section of sewer between Manholes 109 and 110. The computer input and analysis for this run is included in Appendix B. For reference purposes, a copy of the computer input and analysis of the SARI Trunk Sewer as run for the 1986 Amendment has been included in Appendix C. -• Alignment Alternatives When an existing sewer is found to be deficient, that is when the existing peak .. flows exceed the capacity of the sewer, there are essentially two possible solutions: 1) Remove the existing deficient sewer and construct a replacement sewer with a larger diameter and adequate capacity to handle the peak flow. This .. solution is complicated by the need to maintain sewer service during construction, and requires reconnection of all existing laterals to the replacement sewer. 2) Construct a parallel relief sewer adjacent to the deficient section of sewer and divert a portion of the flow (from upstream) to the parallel relief sewer thereby reducing the flow within the deficient sewer to within its capacity limits. The parallel relief sewer is sized based on the amount of flow which must be diverted from the existing sewer. Existing laterals remain connected to the original sewer. The 1986 Amendment identified Trunk Sewer Deficiencies 7 and 8 within a portion of the SARI Trunk Sewer upstream of the Carbon Canyon Interceptor Trunk Sewer. To correct these deficiencies the construction of Relief Facility No. 7 was recommended. It was further recommended that the relief sewer parallel the SARI Trunk Sewer from Station 913+50 to Grove Street. Both the 1986 Amendment and .. Project Rer,7 Santa Ana River Interceptor -13- Relief Sewer the 1989 Master Plan recommended a parallel relief sewer to the SARI Trunk Sewer from Station 913+50 to Grove Street. Tables 6 and 6 of the 1986 Amendment,discussing trunk sewer deficiencies and recommended relief facilities, have been duplicated and included in Appendix D. This section of the SARI Trunk Sewer extends approximately 22,510linear feet and includes sewer line sizes from 45 inches to 54 inches. Based on the findings of this Project Report and the recommendations of the 1986 Amendment and 1989 Master Plan, it is recommended that a parallel relief sewer be constructed instead of a replacement sewer. A parallel relief sewer provides the only means of separating out SAWPA flow. Also, the costs involved in maintaining service while constructing a replacement sewer make this option unfeasible. In 1989, the CSDOC Joint Board of Directors approved a 30-year Wastewater Management Action Plan. A primary objective of the plan is to construct and operate up to three new upstream water recycling plants and provide secondary effluent for recycling purposes. CSDOC staff has conducted preliminary studies and prepared feasibility reports on four potential reclamation plant sites within the Anaheim Forebay area. One site under consideration is the La Palma Site located on La Palma Avenue at White Star Avenue, approximately 7,0D0 feet west of Grove Street. The La Palma Site would accept flow from the SARI Trunk Sewer upstream of the site. The construction of a parallel relief sewer to correct the SARI Trunk Sewer deficiencies will act as a bypass and divert the SAWPA flow with a high salts ., level past the La Palma Reclamation Plant. Once separated, the contributory flow downstream of the diversion point could be �+ conveyed by the existing SARI Trunk Sewer to the La Palma Reclamation Plant by the construction of a 7,000-foot westerly extension. Meanwhile, all flows upstream of Weir Canyon Road, including the SAWPA flow with a high salts level, could be conveyed in the parallel relief sewer, bypass the La Palma Reclamation Plant, and reconnect to the existing SARI Trunk Sewer to be treated by a downstream reclamation plant. d, For each alignment alternative, the parallel relief sewer (bypass) was designed to convey the SAWPA flow as well as the contributory flow from upstream of the diversion point near Weir Canyon Road. The diversion point is that point along the existing SARI Trunk Sewer where the parallel relief sewer would be connected, and the diversion of flow initiated. This connection occurs upstream of the deficient section of sewer and diverts all upstream flow to the parallel relief sewer (bypass). Three alignment alternatives were identified and evaluated for the proposed parallel relief sewer. One alignment afternative is to locate the proposed relief sewer within ' the La Palma Avenue right-of-way. The other two alignment alternatives locate the proposed relief sewer within the Santa Ana River right-of-way. Project Report Santa Ana River Interceptor .r -14- Relief Sewer r La Palma Avenue Alignment Alternative `. Preliminary plan and profile sheets of the La Palma Avenue alignment alternative have been included under a separate cover. As is evident on the preliminary plan and profile sheets, La Palma Avenue is congested with existing utilities, which results in the parallel relief sewer being approximately 20 feet deep for the majority of its length. The major concern with this alignment is the feasibility of protecting those major facilities during the construction of the parallel relief sewer. The peak r design flow for this attemative is 46.52 MGD. Assuming a flow depth to pipeline diameter ratio of 0.75, the minimum slope of a 48-inch diameter sewer would be 0.0029, while the minimum slope of a 54-inch diameter sewer would be 0.0016. - Advantages: 1. No additional right-of-way required. 2. Significantly fewer permits required. 3. La Palma Avenue is not a politically sensitive area. 4. Sewer line not threatened by possible river bank washout. 5. Coordination of sewer line construction with construction of Santa Ana River improvements is not necessary. r 6. Shortest reach of required improvements. r 7. Less extensive jacking operations required. 8. Greater accessibility during construction. r Disadvantage: ,r 1. Significantly more utility relocations required. 2. Greater public inconvenience. 3. Significantly more traffic control measures required. r Santa Ana River Alignment Alternatives (North and South) Preliminary plan and profile sheets of the Santa Ana River alignment alternatives have also been included under a separate cover. These sheets show two different options: one on the north bank of the river, and one on the south bank of the river. The base sheets used for these alignment alternatives do not show all of the recent landscape improvements (i.e., trees and shrubs) within the County's equestrian and bike trail areas. Therefore, the horizontal alignment was only shown conceptually with the understanding that the final alignment will need to be r Project Report Santa Ana River Interceptor s, -15- Relief Sewer determined in the field to minimize the impacts to the existing landscape improvements. A number of major storm drain lines discharge into the Santa Ana River along these alignments and result in the parallel relief sewer being approxi- mately 20 feet deep for the majority of its length. The major concern with these alignments is lack of construction accessibility, and the political sensitivity of the ., river bank due to the existing equestrian trail and bike path. The peak design flow for these alternatives is 46.37 MGD. Assuming a flow depth to pipeline diameter ratio of 0.75, the minimum slope of a 48-inch diameter sewer would be 0.0029, while the minimum slope of a 54-inch diameter sewer would be 0.0016. Advantages: `y 1. Significantly fewer utility relocations required. 2. Less public inconvenience. r 3. Significantly less traffic control measures required. Disadvantages: 1. Additional easements required. r 2. Significantly more permits required. 3. The Santa Ana River is a politically sensitive area. 4. Sewer line subject to collapse from possible river bank washout. r 5. Coordination of sewer line construction with construction of Santa River improvements is necessary to avoid more extensive channel replace- ment costs. 6. Longest reaches of required improvements. 7. More extensive jacking operations required. B. Limited access during construction. Recommended Alternative The La Palma Avenue alignment is the recommended alternative. Based on the advantages and disadvantages of each alternative and their respective construction costs, the La Palma Avenue alignment appears to be the most favorable. The most significant advantage of the La Palma Avenue alignment is the fact that La Palma Avenue is not a politically sensitive area in terms of construction. Also with no additional right-of-way required, fewer permits required, and freedom of access during construction, the time required for design and construction should be significantly less for this alignment. Project Report Santa Ana River Interceptor r -16- Relief Sewer se Pipeline Structural Loading The SARI Trunk Sewer was originally constructed within improved public roads or through relatively undeveloped areas. As development spread through these areas, the associated grading operations changed the existing ground elevation over the pipeline in some areas. Where the existing ground elevation over the pipeline has undergone relatively little change, the structural integrity of the pipeline has been assumed to be adequate as originally designed and, therefore, not ,r evaluated. The change in structural loading over the existing SARI Trunk Sewer has been y evaluated by determining the approximate amount of additional fill placed over the sewer. The change in the existing ground elevation over the pipeline was determined by comparing this SARI Trunk Sewer record drawings with the topographic map prepared for the Project Report. On a separate blueline copy of the record drawings, the current existing ground line has been plotted in the profile, illustrating any changes in cover over the sewer. With the majority of the sewer constructed in or adjacent to improved public roads very little change in cover over the pipe has occurred. However, in 1982 the Orange County Environmental Management Agency constructed the La Palma Avenue/Weir Canyon Road intersection project at the east end of Yorba Regional Park. The intersection realignment associated with this project resulted in La Palma Avenue crossing over the SARI Trunk Sewer. The large embankment required to ramp La Palma Avenue up to Weir Canyon Road resulted in an increase of cover over the pipeline from 21 feet to 40 feet for a distance of approximately 150 feet. This portion of sewer is 51-inch R.C.P.-1800D. Our preliminary calculations indicate that under the existing fill condition a D-Load value of 2200 to 2500 is required; however, the improvement plans for the project provided a special sewer encasement detail, which was approved by CSDOC in m, April of 1982. Therefore, this section of sewer should be structurally sound. Just north of this crossing is the site of the proposed Anaheim Terrace Shopping r Center. This project is being proposed by Sanderson/J. Ray Development and would require relocation of approximately 1,200 feet of the SARI Trunk Sewer to optimize the location of proposed buildings on the site. This would include relocation of the existing control gate structure at station 970+50. This project is located directly north of the deep, encased section of SARI Trunk Sewer. The deep, encased section could be eliminated by coordinating the relocation of this section with the relocation of the 1,200 foot Anaheim Terrace section. The SARI Trunk Sewer could be relocated to the south side of La Palma Avenue as shown with the La Palma Avenue alignment alternative. Rig"-Way Acquisition Based on the preliminary alignment of the parallel relief sewer in La Palma Avenue, no additional right-of-way would be required. For both Santa Ana River alignment Project Report Santa Ana River Interceptor -17- Relief Sewer r alternatives additional easements would be required along the entire length of the parallel relief sewer (approximately 30,000 feet in length). Based on past cooperation between the Orange County Flood Control District and CSDOC, acquisition of the required easements does not appear to be a significant problem. The required easements would not encumber the use of the property. Therefore, the cost of acquisition should not be excessive. ,. Utility Confilcts[Relocations Based on the preliminary alignment of the parallel relief sewer in La Palma Avenue, the construction of the relief sewer will result in a variety of utility conflicts and therefore the need to relocate existing facilities. Table 7, gives a preliminary listing of utilities requiring relocation. The stationing given corresponds to the preliminary plan and profile drawings for the alignment alternatives. Table 7 Utility Relocations La Palma Avenue Alignment Alternative Agency Location Relocation SCGC Station 25+60 to Station 27+00 (Sheet No. 2) 3-Inch gas line (140 LF) r SCGC Station 83+50 to Station 86+50 (Sheet No. 4) 4-Inch gas line (300 LF) r PBTC Station 83+50 to Station 85+50 4-Inch telephone conduit (Sheet No. 4) (200 LF) SCGC Station 79+80 to Station 81+so (Sheet No. 4) 3-Inch gas line (200 LF) _ SCGC Station 166+90 to Station 168- +00 (Sheet No. 7) 4-inch gas line (110) LF) r SCGC Station 174+30 to Station 175- +30 (Sheet No. 8) 4-Inch gas line (100 LF) Anaheim Station 183+40 to Station 187+40 (Sheet No. 8) 10-Inch sewer line (400 LF) No major utility conflicts are encountered for the northerly Santa Ana River alignment aftemative; however, special encasing will be required at two crossings: four 36" storm drain lines at station 979+40 and an 6'x6' reinforced concrete box culvert at station 1066+65. No major utility conflicts are encountered for the southerly Santa Ana River alignment alternative, however, considerable 1" and 2" landscape irrigation piping will have to be replaced along the existing bike trail from station 930+00 to 1065+00. Project Report Santa Ana River Interceptor -18- Relief Sewer Required Permits The construction of a parallel relief sewer to relieve the deficiencies of the SARI Trunk Sewer from Grove Street to Weir Canyon Road will require processing of permits from state, local, and private agencies. Separate permits will be required from the agencies wherever the parallel relief sewer crosses their existing facility, or travels within their right-of-way or area of jurisdiction. Tables 8 and 9 give a preliminary listing of required permits. The stationing given corresponds to the r parallel relief sewer preliminary plan and profile drawings. Table 8 Required Permits La Palma Avenue Alignment Alternative Permitting Agency Location Type of Permit AT&SF Railroad Station 17+50 Application for encased non-flam- mable pipeline crossing Southern California Gas Com- Station 17+00 Letter of approval to pass under 36- pany Inch high pressure gas line Metropolitan Water District Station 58+50, Plans for review and approval to Station 60+00, and cross 79-inch diameter welded steel Station 65+50 East Orange County Feeder No. 2 Orange County Flood Control Station 167+40 Public Properties Encroachment District permit to cross East Richfield chan- nel (E01S01) with encased sewer s pipe Cakrans Station 173+00 Encroachment permit to cross Im- pedal Highway with encased sewer pipe Municipal Water District of Station 183+00 Plan check the crossing of 109-inch Orange County welded steel pipe at Christian Ave- nue City of Anaheim Entire project Traffic control, excavation permit and plan check r DOSH/MET Mining and All jacking opera- Application for underground classili- Tunneling lions cation of jacking bores Project Report Santa Ana River Interceptor ,� -19- Relief Sewer Table 9 Required Permits .. Santa Ana River Alignment Alternatives d, Permitting Agency Location Type of Permit ATBSF Railroad Station 896+50(S) Application for encased non-flam- Station 899+00(N) mabie pipeline crossing w Caltrans Station 924+75(N) Encroachment permit to pass un- Station 927+50(S) der Riverside Freeway with enc- ased sewer pipe Metropolitan Water District Station 937+50(S) Plans for review and approval to Station 939+50(N) cross 79-inch diameter welded steel East Orange County Feeder r No. 2 Caltrans Station 1065+50(N&S) Encroachment permit to pass un- der Imperial Highway with encased .. sewer pipe Municipal Water District of Station 1076+00(S) Plan check the crossing of 109-inch Orange County Station 1076+75(N) welded steel pipe Caltrans Southerly option-east of Encroachment permit-adjacent to Imperial Highway Riverside Freeway .. City of Anaheim Entire project Excavation permit- bridge cross. Inge and storm drain crossings Orange County Flood Control Entire project Public Property Encroachment .+ District permit -for pipeline construction and for crossing of flood control facilities Department of Fish and Game Entire project Permit 1603 for construction through designated stream may be required. DOSH/MET Mining and Tunnel- All jacking operations Application for underground classi- ing I I fication of jacking bores `+ Preliminary Control Gate Structure Relocation The SARI Trunk Sewer includes a control gate structure at station 970+50: just west of Weir Canyon Road, approximately 1,200 feet downstream of its crossing with the Santa Ana River. The purpose of the control gate structure is to prevent Santa Ana River flood waters from entering the sewer in the event of a break in the sewer Within the river bed. This would prevent downstream reclamation plants from being inundated with storm water. The District plans to relocate the control gate structure. If possible, the control gate structure will be relocated in conjunction with the SARI Trunk Sewer Project Report Santa Am River Interceptor ,� -20- Relief Sewer realignment required for the development of the proposed Anaheim Terrace Shopping Center. The preliminary plan and profile drawings for the La Palma Avenue alignment alternative illustrate the recommended relocation of the control gate structure. This r location is proposed because it would keep the structure within an existing CSDOC easement south of La Palma Avenue. Also, in this location, easy access to the structure from La Palma Avenue would be provided, and operation of the control gate structure would not disrupt traffic or require lane closure on La Palma Avenue. r r r r r r r m Project Report Santa Ana River Interceptor r -21- Relief Sewer r SECTION V • PRELIMINARY COST ESTIMATES r All three alignment alternatives consist of approximately 27,000 to 30,000 linear feet of 48 inch and/or 54 inch PVC-lined reinforced concrete pipe. Each alternative also requires 84-inch diameter PVC-lined manholes every 800 to 1,000 linear feet. Al three alignments result in pipeline inverts averaging approximately 18 feet to 22 feet deep. Therefore, the anticipated life cycle for each alternative, and the r operation and maintenance costs for each alternative are essentially identical. The life cycle, and operation and maintenance cost are, therefore, not included in the cost estimate. The following is a summary of the Preliminary Cost Estimates for the three alignment alternatives for the proposed parallel relief sewer. r 1. La Palma Avenue Alianment AJtemative a. 7,810 feet of 54-inch RCP (with PVC liner) sewer $ 3,280,000 b. 17,960 feet of 48-inch RCP (with PVC liner) sewer 5,934,000 c. Thirty-six 84-inch PVC-lined manholes 697,000 d. 100 feet of 78-inch steel casing 100.000 e. 245 feet of 72-inch steel casing 221,000 f. Utility relocations 1,000,000 g. Gate valve and junction structures 100,000 r h. Special construction (supports, connections, etc.) 200.000 Subtotal $11,532,000 r Contingency (: 15%) 1,768,000 Total $13,300,000 ✓ 2. Santa Ana River Alignment Alternative - Southerly Option a. 31,300 feet of 54-inch RCP (with PVC liner) sewer $11,894,000 b. Thirty 84-inch PVC-lined manholes 522,000 c. 720 feet of 78-inch steel casing 720,000 d. Gate valve and junction structures 100,000 e. Special construction (supports, connections, etc.) 150,000 f. Easement acquisition 10,000 Subtotal $13,396,000 Contingency (z 15%) 2,004,000 Total $15,400,000 r .. Project Report Santa Ana River Interceptor r -22- Relief Sewer r 3. Santa Ana River Alignment Alternative - Northerly Option r a. 21,500 feet of 54-inch RCP (with PVC liner) sewer $ 7,740,000 b. 8,400 feet of 48-inch RCP (with PVC liner) sewer 2,352,000 c. Thirty 84-inch PVC-lined manholes 507,000 .d d. 250 feet of 78-inch steel casing 250,000 e. 470 feet of 72-inch steel casing 423,000 f. Gate valve and junction structures 100,000 ,r g. Special construction (supports, connections, etc.) 150,000 h. Easement acquisition 10.000 Subtotal $11,532,000 Contingency (t 15%) 1,768.000 Total $13,300,000 Construction costs presented herein are based on costs for mid-year 1992, Engineering News Record-Construction Cost Index of 4992 for the Los Angeles Region, base year 1913. The Preliminary Cost Estimate for the La Palma Avenue Alignment Alternative does not include the cost of realignment of the trunk sewer due to the proposed Anaheim Terrace Shopping Center. The Preliminary Cost Estimates for the Santa Ana River Alternatives include the cost associated with the acquisition of a 15-feet r wide by 30,000-feet long easement within existing Orange County Flood Control District right-of-way. r r r r r r r r Project Report Santa Ana River Interceptor r -23- Relief Sewer r r r w r r r APPENDICES r r r r Project Report d Settle Ana River Interceptor Relief Sewer r APPENDIX A SARI TRUNK SEWER COMPUTER INPUT AND ANALYSIS WITH UPDATED FLOW PROJECTIONS PLUS 30 MGD SAWPA FLOW - Project Report Santa Ana River Interceptor Relief Sewer r 12/ 1/92 16: 3:17 RAGE 1 SEVER ANALYSIS GEOMETRY r URI1 r MN MR --- Design Criteria --- Dam Slope Up n or C Diem 6/D FL. Velm r 100 .032790 101 .013 51 .92 212.1 24.0 101 .002200 IN .013 51 .92 54.9 6.2 r 102 .002200 103 .013 51 .92 54.9 6.2 103 .U4600 104 .013 51 .92 1113.7 20.6 104 .W2200 IDS .013 51 .92 54.9 6.2 105 .002200 106 .013 51 .92 54.9 6.2 r 106 .002200 107 .013 51 .92 54.9 6.2 107 .002200 109 .013 51 .92 54.9 6.2 IN .026700 109 .013 51 .92 191.4 21.7 109 .001600 110 .013 48 .92 39.9 5.1 r 110 .002200 Ill .013 48 .92 46.7 6.0 Ill .002200 112 .013 48 .92 46.7 6.0 112 .002340 113 .013 48 .92 45.2 6.2 113 .002590 114 .013 48 .92 50.7 6.5 r 114 .002200 115 .013 48 .92 46.7 6.0 115 .002200 116 .013 48 .92 46.7 6.0 116 .002200 200 .D13 48 .92 46.7 6.0 200 .002200 117 .013 48 .92 46.7 6.0 117 .002200 118 .013 48 .92 46.7 6.0 118 .002200 119 .D13 48 .92 46.7 6.0 119 .002200 120 .013 48 .92 46.7 6.0 120 .043200 121 .013 45 .92 174.4 25.4 r 121 .002950 122 .013 45 .92 45.6 6.6 122 .002720 123 .D13 45 .92 43.8 6.4 123 .002720 124 .D13 45 .92 43.8 6.4 124 .002720 125 .013 45 .92 43.8 6.4 r 125 .002720 126 .013 45 .92 43.8 6.4 126 .002720 127 .013 45 .92 43.8 6.4 127 .002720 128 .013 45 .92 43.8 6.4 ,r 128 .GD272D 129 .013 45 .92 43.8 6.4 129 .001750 130 .D13 51 .92 49.0 5.6 130 .001750 131 .D13 51 .92 49.0 5.6 131 .001750 132 .013 51 .92 49.0 5.6 r 132 .001750 133 .D13 51 .92 49.0 5.6 133 .001750 134 .013 51 .92 49.0 5.6 134 .001750 135 .013 51 .92 49.0 5.6 135 .OD1750 136 .013 51 .92 49.0 5.6 r 136 .001750 137 .013 51 .92 49.0 5.6 137 .023680 138 .D13 42 .92 107.4 17.9 138 .003890 139 .013 42 .92 43.5 7.3 139 .003820 140 .013 42 .92 43.1 7.2 r 140 .003890 141 .013 42 .92 43.5 7.3 141 .003930 142 .013 42 .92 43.8 7.3 142 .003890 143 .013 42 .92 43.5 7.3 143 .003000 1" .013 45 .92 45.9 6.7 r 1" .002970 145 .013 45 .92 45.7 6.7 145 .003000 146 .013 45 .92 45.9 6.7 146 .003000 147 .013 45 .92 45.9 6.7 r 147 .004270 148 .013 42 .92 45.6 7.6 148 .002810 149 .013 45 .92 44.5 6.5 149 .034900 150 .013 45 .92 156.7 22.8 r r r 12/ 1/92 16: 3:17 PAGE 2 r SEWER ANALYSIS GECBETRY SAR11 r MS MS -•- Design Criteria --- Dan Slope Up n or C Diem A/D 11on Veloe r 150 .ouno 151 .013 39 .92 69.4 13.5 151 .005700 152 .013 39 .w 43.2 8.4 r 152 .005800 153 .013 39 .92 53.7 10.4 153 .011880 154 .013 39 .92 62.4 12.1 154 .005700 155 .013 39 .92 43.2 8.4 .«.. END OF AREA ..........«......... r r r r r r r r r r r _ SENER ANALYSIS LABELS SM 11 r 101 MP MM 17 103 TUSTIN AVE MP MM 16 1% MP MR 19 107 VAN WREN ST 08 MP MM 20 109 RICHFIELD RD PIP MH 21 110 MP MR 22 112 MP MN 23 113 MMCOCK ST MP MM 24 114 MP MN 25 115 KELLOGG OR MP MR 26 r 116 MP MM 27 119 NILLOY MOODS DR 120 SWH SARI MP MN 28 121 IMPERIAL MNY MP NM 29 r 127 NIARMONT BLVD MP MM 30 128 TIPPETTS LN 129 MP MN 31 132 MARK LN NP MN 32 135 (2) HP MIN 33 137 PIP MR 34 138 CRISTAL OR (3) MP MN 35 139 MP MM 36 r 142 HORSESHOE BEND 1K VIA LOMAS MP MM 41 146 GYPBUM GNYON RD PIP MN 43 149 COAL CANYON RD MP MM 46 r 155 S.A.N.P.A. PLON MP MM 52 200 BRASHER ST r r r r r r r :.I it 51WIl ANALYSIS 115Ii5 AJ SM11 J oreuex mrieree ruu euwna ruu rear Ieeee NO FEET Aaee J J J t �I y J i J ' I r J Y✓ 12/ 1/92 16: 3:20 PAGE 1 SEMEE ANALYSIS LOW 61 y s Wit Me Mo1. Total CPntriWte6 Point Area Ft. Source I .00 .00 5.52 113 .00 .00 .33 Ar 115 .00 .00 2.01 119 .00 .00 5.16 120 .00 .00 6.30 r 122 .00 .00 .35 127 .w .00 .17 128 .00 .W .42 131 .00 .00 2.63 132 .00 .00 .16 136 .00 .00 .12 138 .00 .00 3.05 142 .00 .00 1.48 1" .00 .00 2.01 146 .00 .00 5.11 149 .00 .00 1.39 155 .00 .00 21.55 r 200 .00 .00 .06 r an r r r r u m r 12/ 1/92 16: 3:21 PAGE 2 SEVER ANALYSIS SANITARY LOAD APPLICATIONS r Wit MR MM Slope Diem Ceps- Area Flow Point Average peak Vet- Depth Uncler Capecity Up o. city Input Source Flow Flow ocity Ratio Replace Relief Identification r 155 154 .D057O 39 43.24 .00 .00 21.55 21.55 30.00 8.2 .64 S.A.W.P.A. FLOW MP MR 5 r 154 153 .01188 39 62.43 .00 .00 .00 21,55 30.00 11.0 .51 153 152 .ODM 39 53.73 .00 .00 .00 21.55 30.00 9.7 .56 r 152 151 .00570 39 43.24 .00 .00 .00 21.55 30.00 8.2 .64 151 ISO .01470 39 69.44 .00 .00 .00 21.55 30.00 11.8 .48 r 150 149 .034" 45 156.72 .00 .00 .OD 21.55 30.00 16.1 .31 149 143 .00281 45 44.47 .DO .00 1.39 22.94 31.78 6.4 .66 COAL CANYON RD MP MR 46 r 148 147 .00027 42 45.60 .00 .00 .00 22.94 31.78 7.5 147 146 .00300 45 45.95 .00 .00 .00 22.94 31.78 6.6 .64 r 1" 145 .00300 45 45.95 .00 .00 5.11 28.05 38.24 6.8 .74 GYP" CANYON RD MP MN 145 144 .00297 45 45.72 AO .00 .00 23.05 38.24 6.7 .74 r 144 143 .00300 45 45.95 .00 .00 2.01 30.06 40.75 6.8 .73 VIA LOPS MP MM 41 143 142 .00389 42 43.53 .00 .00 W 30.06 40.75 7.4 .82 r 142 141 .00393 42 43.75 .OD .00 1.48 31.54 42.60 7.4 .87 RORSESMOE BEND 141 140 .00389 42 43.53 .OD .OD .GO 31.54 42.60 7.4 .87 r 140 139 .003a2 42 43.13 .00 .00 .00 31.54 42.60 7.3 .89 139 130 .DD389 42 43.53 .00 .00 .00 31.54 42.60 7.4 .87 MP MN 36 r 138 137 .02368 42 107.40 .00 .00 3.05 34.59 46.57 15.8 .48 CRI STAL DR (A MP MM 35 137 136 .00175 51 49.OD .00 .00 .00 34.59 46.37 5.7 .83 MP NM 34 r 136 135 .00175 51 49.00 .00 .00 .12 34.71 46.52 5.7 .84 135 134 .00175 51 49.00 .00 .00 .00 34.71 46.52 5.7 .84 (2) M MR 33 r 134 133 .00175 51 49.00 .00 .00 .00 34.71 46.52 5.7 .54 133 132 .00175 51 49.00 .00 .00 .00 34.71 46.52 5.7 .84 r 132 131 .OD175 51 49.00 .00 .00 .16 34.87 46.71 5.1 .84 MARK LM No MM 32 r 131 130 .00175 51 49.00 .00 .00 2.63 37.50 49.95 5.4 '1.0 54 15 130 129 .OD175 51 49.00 .00 .00 .00 37.50 49.95 5.4 e1.0 54 15 129 128 .00272 45 43.75 .00 .OD .00 37.50 49.95 7.0 -1.0 48 24 MP MM 31 aal r r 12/ 1/92 16: 3:24 PAGE 3 SEVER ANALYSIS SANITARY I= APPLICATIONS r RAN 11 NO MH Slope 01 an Cap- Area Flaw Point Average Peak Vet- Depth Uncer Capacity Up D. city I"t Source Plw Ft ocity Ratio Replace Relief IEentification r 12B 127 .00272 45 43.75 .00 .00 .42 37.93 50.47 7.1 >1.0 48 24 TIPPETTS LN r 127 126 .00272 45 43.75 .00 .00 .17 38.10 50.68 7.1 >1.0 48 24 PIARMONT BLVD MP ON 30 126 125 .00272 45 43.75 .00 .00 .00 38.10 50.65 7.1 >1.0 48 24 r 125 124 .00272 45 43.75 .00 .00 .00 3B.1G 50.66 7.1 >1.0 48 24 124 10 .00272 45 43.75 .00 .00 .00 38.10 50.68 7.1 >1.0 48 24 r 123 122 .00272 45 43.75 .00 .00 .00 38.10 50.65 7.1 >1.0 48 24 122 121 .00295 45 45.56 .00 .00 .38 38.48 51.15 7.2 >1.0 48 21 r 121 120 .04320 45 174.36 .00 .00 .00 39.48 51.15 20.2 .39 IMPERIAL NN1 W MN 29 120 119 .00220 48 46.74 .00 .00 6.30 44.78 58.80 7.2 >1.0 54 30 MTN BAR MP MH 28 r 119 118 .00220 48 46.74 .00 .00 5.16 49.94 65.01 8.0 >1.0 57 36 IIILLOM MOODS OR 118 117 .00220 48 46.74 .00 .00 .00 49.94 65.01 8.0 >1.0 57 36 117 200 .00220 48 46.74 .00 .00 .00 49.94 65.01 8.0 >1.0 57 36 200 116 .00220_ 48 46.74 .00 .00 .06 50.00 65.08 8.0 >1.0 57 36 BRASHER ST 116 115 .00220 48 46.74 .00 .00 .W 50.00 65.05 8.0 >1.0 57 36 NIP MH 27 115 114 .00220 48 46.74 .00 .00 2.01 52.01 67.49 8.3 >1.0 57 36 BELLOGG OR HP ON 26 r 114 113 .00259 48 50.71 .00 .00 .00 52.01 67.49 8.3 >1.0 54 33 Mp ON 25 113 112 .00234 48 48.20 .00 .00 .33 52.34 67.38 8.4 >1.0 57 36 NAMCOCR ST 11P MH 24 r 112 111 .00220 48 46.74 .00 .00 .00 52.34 67.88 8.4 >1.0 57 36 MP ON 23 Ill 110 .00220 46 46.74 .00 .00 .00 52.34 67.83 8.4 >1.0 57 36 r 110 109 .00160 48 39.86 .00 .00 .00 52.34 67.8E 8.4 >1.0 60 45 Np MN 22 109 1D8 .02670 51 191.39 .00 .00 5.52 57.86 74.44 18.6 .45 RICHFIELD RD MP ON 21 r 108 107 .00220 51 54.94 .00 .00 .00 57.86 74.44 8.1 >1_0 60 36 W NN 20 107 106 .00220 51 54.94 .00 .00 .00 57.86 74.44 8.1 >1.0 60 36 VAN WREN ST r 106 105 .0022O 51 54.94 .00 .00 .00 57.86 74.44 9.1 >1.0 60 36 r 105 104 .00220 51 54.94 .00 .00 .00 57.86 74.K 8.1 >1.0 60 36 104 103 .02460 51 153.70 .00 .00 .00 57.66 74.44 18.0 .46 MP NN 19 as 103 102 .GD220 51 54.94 .00 .00 .00 57.86 74.44 5.1 >1.0 60 36 TUSTIN AVE MP MN 18 r r r 12/ 1/92 16: 3:28 PAGE 4 SEWER ANALYSIS SANITARY LOAD APPLICATIONS r Suit NO MN Slope Dim Capa- Area Flow Point Average Peek Vel- Depth oMer Capacity r, W Dam city Input Source Flow Flow ocity Ratio Replace Relief I6entification 102 101 .00220 51 S4.94 .00 .00 .00 57.86 U." 8.1 >1.0 60 36 r 101 100 .03279 51 212.09 .00 .00 .00 57.86 74.K 20.0 .43 MP MN 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . END OF AREA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . r r r r r r r r r r APPENDIX B SARI TRUNK SEWER COMPUTER INPUT AND ANALYSIS WITH UPDATED FLOW PROJECTIONS MINUS 30 MGD SAWPA FLOW Project Report Santa Ma River Interceptor Relief Sewer 12/ 1/92 16: 6:34 PAGE 1 SEWER ANALYSIS GEOMETRY GAR 11 r MR MM --- Design CCi Wto --- 0. Slope ep n 0r C Dino 6/D FL. Voice 100 .032790 101 .013 51 .92 212.1 24.0 101 .002200 102 .013 51 .92 54.9 6.2 102 .002200 103 .013 51 .92 54.9 6.2 r 103 .024600 104 .013 51 .92 183.7 20.8 104 .002200 105 .013 51 .92 54.9 6.2 105 .002200 106 .013 51 .92 54.9 6.2 r ID6 .002200 107 .013 51 .92 54.9 6.2 107 .OD2200 108 .013 51 .92 54.9 6.2 108 .026700 109 .013 51 .92 191.4 21.7 109 .001600 110 .013 48 .92 39.9 5.1 r 110 .002200 111 .013 48 .92 46.7 6.0 111 .002200 112 .013 48 .92 46.7 6.0 112 .002340 113 .013 48 .92 48.2 6.2 113 .0025" 114 .013 48 .92 S0.7 6.5 r 114 .002200 115 .013 48 .92 46.7 6.0 115 .002200 116 .013 48 .92 46.7 6.0 116 .002200 200 .013 48 .92 46.7 6.0 20D .002200 117 .013 48 .92 46.7 6.0 s 117 .002200 118 .013 48 .92 46.7 6.0 118 .002200 119 .013 48 .92 46.7 6.0 119 .002200 120 .013 48 .92 46.7 6.0 120 .043200 121 .013 45 .92 174.4 25.4 121 .002950 122 .013 45 .92 45.6 6.6 122 .002720 123 .013 45 .92 43.8 6.4 123 .002720 124 .013 45 .92 43.8 6.4 124 .002720 125 .013 45 .92 43.8 6.4 125 .002720 126 .013 45 .92 43.8 6.4 126 .002720 127 .013 45 .92 43.8 6.4 127 .002720 128 .013 45 .92 43.8 6.4 128 .002120 129 .013 45 .92 43.8 6.4 r 129 .001750 130 .013 51 .92 49.0 5.6 130 .001750 131 .013 51 .92 49.0 5.6 131 .001750 132 .013 51 .92 49.0 S.6 r 132 .001750 133 .013 51 .92 49.0 5.6 133 .001750 134 .013 51 .92 49.0 5.6 134 .001750 135 .013 51 .92 49.0 5.6 135 .001750 136 .013 51 .92 49.0 5.6 r 136 .001750 137 .013 51 .92 49.0 5.6 137 .023680 135 .013 42 .92 107.4 17.9 138 .0038" 139 .013 42 .92 43.5 7.3 139 .003820 140 .013 42 .92 43.1 7.2 r 140 .003890 141 .013 42 .92 43.5 7.3 141 .003930 142 .013 42 .92 43.8 7.3 142 .0030" 143 .013 42 .92 43.5 7.3 143 .DD3000 1" .013 45 .92 45.9 6.7 r 1" .002970 145 .013 45 .92 45.7 6.7 145 .003000 146 .013 45 .92 45.9 6.7 146 .003000 147 .013 45 .92 45.9 6.7 147 .004270 148 .013 42 .92 4S.6 7.6 r 148 .002810 149 .013 45 .92 64.S 6.5 149 .034900 ISO .013 45 .92 156.7 22.8 r 12/ 1/92 16: 6:34 PAGE 2 SEMEN ANALYSIS GEOMETRY SA0.11 r MY. MM --- Design Criteria --- D9MD Slope Op n or C Di. d/D It" 9eloc r 150 .014700 151 .013 39 .92 69.4 13.5 151 .005700 152 .013 39 .92 43.2 8.4 r, 152 .008500 153 .013 39 .92 53.7 10.4 153 .011880 154 .013 39 .92 62.4 12.1 154 .005700 155 .013 39 .92 43.2 8.4 END OF AREA r r r r r r r r v r r SEWER ANALYSIS LABELS r URI I r' 101 MP MH 17 103 TUSTIN AVE MP MM 18 104 MP MH 19 107 VAN BUREN ST °r 108 MP MN 20 109 RICHFIELD RD MP MH 21 Ito MP MH 22 112 MP MH 23 r 113 HANCCCK ST MP MH 24 114 MP MH 25 115 KELLOGG OR MP MH 26 r 116 MP MH 27 719 WILLOW WOODS OR 120 SOUTH SARI MP MH 28 121 IMPERIAL HWY MP MH 29 127 FIARMONT BLVD MP MH 30 128 TIPPETTS LN 129 MP MM 31 132 MARK LN MP MH 32 r, 135 (2) MP MN 33 137 MP MH 34 138 CRISTAL OR (3) MP MH 35 139 MP MH 36 iy 142 HORSESHOE BEND I" VIA LOIAS MP MN 41 146 GYPSUM CANYON RD MP MR 43 149 COAL CANYON RD MP MH 46 r 155 S.A.W.P.A. FLOW MP MH 52 200 BRASHER ST r r r rp r r r r r SEWER ANALYSIS UNITS r SAR11 DISTANCE DIAMETER FLON ELEVATION AREA FEET INCHES No FEET ACRES Vr y wl r J I V w r 12/ 1/92 16: 6:37 PAGE 1 SEVER ANALYSIS LOAD SLOVNRt r SAR 11 Hamole Total Contributed point r 0" Flow Source 109 .00 .00 5.52 r, 113 .00 .00 .33 115 .00 .00 2.01 119 .00 .00 5.16 120 ,Go .00, 6.30 r. 122 .00 .00 .311 127 ,DO .00 .17 120 .00 .00 .42 131 .00 .00 2.63 ,r 132 .00 .00 .to 136 .00 .00 .12 130 ,00 .00 3.D5 142 ,DO .00 1.40 r 1K .00 .00 2.01 lib .00 .DD 5.11 149 .00 .00 1.39 200 .00 .00 .06 r •^ YARNING 2ER0 OR NEGATIVE FLOW IN THIS REACH •••• r - r r r r r r r 12/ 1/92 16: 6:38 PAGE 2 SEINER ANALYSIS SANITARY LOAD APPLICATIONS SARII MX NH Slope Dim Capa- Area FLm Point Average Peak Val- Depth Untler Capacity up coon city Ilqut S.rce FL. Flow ocity Ratio Replace Relief Itlentificatim ass 155 154 .00570 39 43.24 .00 .00 .GO .00 .00 .0 .00 S.A.Y.P.A. FLOW MP MX 5 ••• WARNING '^ ZERO GA NEGATIVE FLOW IN THIS REACH •••• 154 153 .01188 39 62.43 .00 .00 .00 .DO .00 .0 .00 ••• WARNING ••• ZERO OR NEGATIVE FLW IN THIS REACH •••• r 153 152 .00SBD 39 53.73 .00 .00 .GO .00 .00 .0 .00 r - YARNING ••• ZERO 00 NEGATIVE FLOW IN THIS REACH •••• 152 151 .00570 39 43.24 .00 .00 .00 .00 .00 .0 .00 r, ••• WARNING ••• ZERO OR NEGATIVE FLOW IN THIS REACH •••• 151 150 .01470 39 69.64 .00 .00 .OD .00 .00 .0 .00 r ••• YARNING ••• ZERO OR NEGATIVE FLOW IN THIS REACH •••• 150 149 .03490 45 156.72 .00 .00 .00 .DO .00 .0 .00 vH0 149 148 .00281 45 44.47 .00 .00 1.39 1.39 2.41 3.2 .16 COAL CANYON RD MP MN 46 10 147 .00427 42 45.60 .00 .00 .DO 1.39 2.41 3.7 .16 r 147 146 .00300 45 45.95 .00 .00 .00 1.39 2.41 3.3 .16 146 145 .00300 45 45.95 .OD .00 5.11 6.50 9.96 4.9 .33 GYPSUM CANYON RD MP MX r 145 144 .00297 45 45.72 .OW .00 .00 6.50 9.96 4.9 .33 144 143 .0030D 45 45.% .00 .00 2.01 8.51 12.76 5.2 .37 VIA LOMAS NP MH 41 r 143 142 .00389 42 43.53 .00 .00 .00 8.51 12.76 5.8 .39 142 141 .00393 42 43.75 .00 .00 1.48 9.99 14.79 6.0 .42 HORSESHOE BEND s 141 140 .00389 42 43.53 .00 .0O .00 9.99 14.79 6.0 .42 140 139 .OD382 42 43.13 .00 .00 .00 9.99 14.79 6.D .42 r 139 138 .00389 42 43.53 .00 .OW .00 9.99 14.79 6,0 .42 MP MX 36 138 137 .02369 42 107.40 .00 .OD 3.05 13.04 18.90 12.4 .30 MIST" DR (3) W NH 35 .r 137 136 .00175 51 49.00 .00 .D0 .00 13.04 18.90 4.7 .45 NP MH 34 136 135 .00175 51 49.00 .00 .DO .12 13.16 19.06 4.8 .45 r 135 134 .00175 51 49.00 .00 .00 .00 13.16 19.06 4.8 .45 (2) He MN 33 r 134 133 .00175 51 49.00 .00 .OD .00 13.16 19.06 4.8 .45 133 13Z .ODM 51 49.00 .00 .00 .00 13.16 19.06 4.8 .45 r 132 131 .00M 51 49.00 .GD .00 .16 13.32 19.27 4.8 .45 MARK LN NP MH 32 r 12/ 1/92 16: 6:40 PARE 3 SEWER ANALYSIS SANITARY LORD APPLIGTIONS SAR11 MN MM Slope Dim Cape- Area Flow Point Average Peek Vet- Depth UMer Capacity Up Dam city InOwt Source Flan Ftow ocity Ratio Replace Relief Identification er 131 130 .00175 51 49.00 .00 .00 2.63 15.95 22.75 5.0 .5D 130 129 .00175 51 49.00 .00 .00 .00 15.0 22.75 5.0 .50 ty 129 128 .00272 45 43.75 .00 .00 .00 15.95 22.75 5.9 .53 MP MM 31 128 127 .00272 45 43.75 .00 .00 .42 16.38 23.31 5.9 .54 TIPPETTS LM My 127 126 .00272 45 43.75 '.00 .DO .17 16.55 23.53 5.9 .55 FIARROMT BID HIP MN 30 126 125 .00272 45 43.75 .00 .00 .00 16.55 23.53 5.9 .55 125 124 .00272 45 43.75 .00 .w .00 16.55 23.53 5.9 .55 124 123 .00272 45 43.75 .00 .00 .OD 16.55 23.53 5.9 .55 123 122 .00272 45 43.75 .00 .00 .00 16.SS 23.53 5.9 .55 122 121 .00295 45 45.56 .00 .00 .M 16.93 24.D3 6.1 .54 121 12D .04320 45 174.36 .00 .00 .00 16.93 24.03 16.2 .26 IMPERIAL NW MP MM 29 120 119 .00220 48 46.74 .00 .00 6.30 23.23 32.15 5.9 .64 SOUTH SARI MP MM 28 vs 119 118 .00220 48 46.74 .00 .00 5.16 28.39 38.67 6.1 .73 WILLOW MOODS DR 118 117 .00220 48 46.74 .00 .00 .00 28.39 35.67 6.1 .73 117 200 .00220 b 66.7< .00 .00 .00 28.39 38.67 6.1 .73 200 116 .OD22O 48 46.74 .OD .00 .W 28.45 35.74 6.1 .74 BRASHER $T 116 115 .00220 48 46.74 .00 .00 .DO 28.45 SB.]< 6.1 .74 My MN 27 115 114 .00220 48 46.74 .00 .00 2.01 30.46 41.25 6.1 .78 KELLOGG DR MP RM 26 114 113 .00259 48 50.71 .DO .00 .DO 30.46 41.25 6.6 .72 MP MM 25 113 112 .00234 48 48.20 .00 .CO .33 30.79 41.66 6.3 .76 MA =K ST Im MN 24 r 112 111 .00220 48 46.74 .DO .00 .00 30.79 41.66 6.1 .78 MP MN 23 Ill 110 .DD220 48 46.74 .00 .00 .00 30.79 41.66 6.1 .78 110 109 .00160 48 39.86 .00 .00 .00 30.79 41.66 5.1 -1.0 51 18 My MN 22 r 109 108 .02670 51 191.39 .00 .00 5.52 36.31 48.49 16.6 .36 RICHFIELD RD MP MM 21 105 107 .00220 51 54.94 .00 .00 .00 36.31 48.49 6.3 .78 MP MM 20 �y 107 106 .00220 51 54.94 .OD .00 .00 36.31 48.49 6.3 .78 VAN MEN ST 106 105 .00220 51 54.94 .00 .00 .W 36.31 48.49 6.3 .79 105 104 .00220 51 54.94 .00 .00 .00 36.31 48.49 6.3 .78 104 103 .02460 51 153.70 .00 .00 .00 36.31 48.49 16.1 .37 MP NM 19 103 102 .00220 51 54.94 .00 .00 .00 36.31 48.49 6.3 .78 TUSTIN AVE MP MM 18 Ytl 12/ 1/92 16: 6:43 PAGE 4 SEWER ANALYSIS SANITARY LOAD APPLICATIONS SAN 11 MN MN Slope Diem Copa- Area Flow Point Average Peak Val- Depth Wrier Capacity Up Dam city Input Source Flow Flow oci ty Ratio Replace Relief talent if icat ion 102 101 .00220 51 54.94 .00 .00 .00 36.31 48.49 6.3 .78 101 100 .03279 51 212.09 .00 .00 .00 36.31 48.49 17.8 .34 MP MN 17 r . . . . . . . . . . . . . . . . . . . . . . . . . . . . . END OF AREA ♦ . . . . . . . . . . . . . . . . . . . . . . . . . . . . Ar r• • r av r APPENDIX C SARI TRUNK SEWER COMPUTER INPUT AND ANALYSIS FROM 1986 AMENDMENT Project Report Santa Ana River Interceptor r Relief Sewer r 12/30/86 15:12: 5 USE 1 SEWER ANALYSIS GEOMETRY r SANTA ANA RISER INTERCEPTOR �► MR MH --- Design Criteria --- Darn Slope Op n or C Dias d/D Flax 4eloc r 1 .002000 2 .013 84 .92 198.2 9.3 2 .002000 3 .013 84 .92 118.2 8.3 3 .002500 4 .013 84 .92 221.6 9.3 4 .002500 5 .013 84 .92 221.6 9.3 5 .002500 6 .013 7B .92 181.8 S.B 6 .008580 7 .013 7B .92 336.9 16.3 7 .003000 8 .013 78 .92 199.2 9.6 r 8 .005200 9 .DI3 66 .92 168.0 11.4 9 .005200 10 .013 66 .92 169.0 11.4 10 .008570 11 .013 63 .92 190.5 14.1 r 11 .003690 12 .013 63 .92 125.0 9.I 12 .005160 13 .013 63 .92 147.8 11.0 13 .003970 14 .013 63 .92 129.6 9.6 14 .000960 15 .013 78 .92 112.7 5.5 r IS .000960 16 .013 79 .92 112.7 5.5 16 .032790 17 .013 51 .92 212.1 24.0 17 .002200 to .013 51 .12 54.9 6.2 r IB .024600 19 .013 51 .92 183.7 20.8 19 .002200 20 .013 51 .92 54.9 6.2 20 .026700 21 .013 51 .92 191.4 21.7 _ 21 .001600 22 .013 48 .92 39.9 5.1 22 .002200 23 .013 48 .92 46.7 6.0 23 .002340 24 .013 48 .92 48.2 6.2 24 .002590 25 .013 48 .92 50.7 6.5 ~• 25 .002200 26 .013 48 .92 46.7 6.0 26 .002200 27 .013 48 .92 46.7 6.0 27 .002200 29 .013 48 .92 46.7 6.0 28 .043200 29 .013 45 .92 174.4 25.4 29 .002720 30 .013 45 .52 43.8 6.4 10 .002720 31 .013 45 .92 43.8 6.4 31 .001150 32 .013 51 .92 49.0 5.6 m ' 32 .001750 33 .013 51 .92 49.0 5.6 33 .001750 34 .013 51 .92 49.0 5.6 34 .023700 35 .013 51 .92 190.3 20.4 ,r 35 .003890 36 .013 42 .92 43.5 7.3 36 .003020 37 .013 45 .92 51.8 7.5 37 .0030" 38 .013 42 .92 43.5 7.3 38 .003930 39 .013 42 .92 43.8 7.3 39 .003890 40 .013 42 .92 43.5 7.3 40 .003000 41 .013 45 .92 45.9 6.7 41 .002970 42 .013 45 .92 45.7 6.7 r 42 .003000 43 .013 45 .92 45.9 6.7 43 .003000 44 .013 45 .92 45.9 6.7 44 .004270 45 .013 42 .92 45.6 7.6 45 .002810 46 .013 45 .92 44.5 6.5 r 46 .034900 47 .013 45 .92 156.7 22.8 47 .014700 48 .013 39 .92 69.4 13.5 48 .005700 49 .013 39 .92 43.2 8.4 r 49 .008000 50 .013 39 .92 53.7 10.4 50 .OIIBOO 51 .013 39 .92 62.4 12.1 51 .005700 52 .013 39 .92 43.2 8.4 ..........#................ .... END OF AREA .F.......MH......4 ...... r r SEWER ANALYSIS UNITS SANTA ANA RIVER INTERCEPT➢R Yd DISTANCE DIAMETER FL➢N ELEVATION AREA •1 FEET INCHES MSD FEET ACRES 6.1 V r! w I '• I V i1 J J ' i �I ' f rw ' f J r 12/30/86 15:13:51 FARE 1 SEWER ANALYSIS LOAD SOMMAR'9 r SANTA ANA RIVER INTERCEPTOR Manhole Total Contributed Point Area Flow Source r 6 .00 .00 14.33 8 .DO .00 .84 r 9 .00 .00 .94 11 .00 .00 8.44 13 .00 .00 1.21 15 .00 .00 2.72 r 16 .00 .00 26.03 20 .00 .00 .04 21 .00 .00 6.98 wee24 .00 .00 .30 26 .00 .06 7.22 27 .00 .00 .06 28 .00 .00 6.36 r 30 .00 .00 .54 31 .00 .00 .43 32 .00 .00 3.81 36 .00 .00 2.91 r 39 .00 .00 1.66 41 .00 .00 1.84 43 .00 .00 3.50 r 44 .00 .00 .48 46 .00 .00 .69 52 _ .00 .00 21.55 r r r r r r r r r r 12/30/86 15:H:25 PAGE 2 SEVER ANALYSIS SANITARY LOAD APPLICATIONS SANTA ANA RIVER INTERCEPTOR MR NH Slope Dias Capa- Area Flaw Point Average Peak Vel- Depth Under Capacity Up Down city Input Source Flow Flow ocity Patio Replace Relief Identification r 52 51 .00570 39 45.24 .00 .00 21.55 21.55 30.00 8.2 .64 1150'MTR VAULT TO STA 1216 51 5O .01108 39 62.43 .00 .00 .00 21.55 I0.00 11.0 .51 650' STA 1216 TO STA 1200 r 50 49 .00BBO 39 53.73 .00 .00 .DO 21.55 30.00 9.7 .56 75' STA 1208 TO RIVER 49 48 .00570 39 43.24 .00 .00 .00 21.55 30.00 8.2 .64 354' RIVER XING (SDUTHI r 48 47 .01470 39 69.44 .00 .00 .00 21.55 30.00 11.8 .48 75' RIVER TO STA 1204 47 46 .03490 45 156.72 .00 .00 .00 21.55 30.00 16.1 .31 75' STA 1204 TO STA 1203 46 45 .00281 45 44.47 .00 .00 .69 22.24 30.89 6.4 .64 1433' STA 1203 TO RIVER �+ 45 44 .00427 42 45.60 .00 .00 .00 22.24 30.09 7.5 .63 5148' RIVER KING (NORTH) 44 43 .00300 45 45.95 .00 .00 .48 72.72 31.50 6.6 .64 2483' RIVER 10 STA IIOB 43 42 .003DO 45 45.95 .00 .00 3.50 26.22 35.14 6.7 .70 2944' STA 1108 TO STA 1078 42 41 .00797 45 45.72 .00 .00 .00 26.22 35.94 6.7 .70 762' STA 1070 TO STA 1071 r 41 40 .00300 45 45.95 .00 .00 1.84 28.05 38.25 6.8 .74 2841' STA 1071 TO RIVER r 40 39 .00309 42 43.53 .00 .00 .00 28.05 38.25 7.4 .77 1089' RIVER XING ISOUTH) 39 38 .00393 42 43.75 .00 .00 1.66 29.72 40.33 7.5 .91 1478' RIVER TO STA 1020 ^'+ 38 37 .00389 42 43.53 .00 .00 .00 29.72 40.33 7.4 .92 993' STA 1020 TO STA 1010 37 36 .00382 45 51.85 .00 .00 .00 29.72 40.33 7.6 .7D 1012' STA 1010 TO STA 1000 r 36 IS .00389 42 43.53 .00 .00 2.91 32.63 43.95 7.1 )1.0 45 0 995' STA 1000 TO RIVER 35 34 .02370 51 180.31 .00 .00 .00 32.63 43.95 15.5 .35 95' RIVER XING (NORTH) r 34 33 .00175 51 49.00 .00 .00 .00 32.63 43.95 5.7 .79 1955' RIVER XING „r 33 32 .00175 51 49.00 .00 .00 .00 32.63 43.15 5.7 .79 3650' RIVER TO STA 934 32 31 .00175 51 49.00 .00 .00 3.81 36.44 48.65 5.6 .90 2054' STA 934 TO STA 913 31 30 .00272 45 43.75 .00 .00 .43 36.67 49.17 6.9 )1.0 46 21 tummommmmm 30 29 .00272 45 43.75 .00 .00 .54 37.41 49.04 7.0 )1.0 40 24 ti 29 28 .04320 45 174.36 .00 .00 .00 37.41 49.04 20.1 .38 214' STA 841 TO IMP HVY r, 28 27 .00220 48 46.74 .00 .00 6.36 43.76 57.58 7.1 )1.0 54 30 ImmompmommmW 27 26 .00220 48 46.74 .00 .00 .06 43.82 57.65 7.1 >1.0 54 30 amommommoffm r 26 25 .00220 48 46.74 .00 .00 7.22 51.04 66.33 8.2 )1.0 57 36 8g70 r r 12130/86 15:15:38 PAGE 3 SEWER ANALYSIS SANITARY LOAD APPLICATIONS SANTA ANA RIVER INTERCEPTOR r NH RN Slope Dias Capa- Area Floe Paint Average Peak Vel- Depth Under Capacity Up Down city Input Source Flow Flow ocity Ratio Replace Relief Identification r 25 24 .00259 48 50.71 .DO .00 .00 51.04 66.33 8.2 )1.0 54 33 pR e 24 23 .D0234 48 48.20 .00 .00 .30 51.34 66.69 9.2 )1.0 57 36 13WSTDvMO LR[EWEW' r 23 22 .00220 48 46.74 .DO .Od .00 SI.SA 66.69 8.2 )1.0 57 36 2304' LAKEVEIIF-VFEE'AM 22 21 .00160 48 39.86 .00 .00 .00 51.34 66.69 8.2 )1.0 60 42 '36/x,fEE AMO`TO`RICIFEELD r 21 20 .02670 51 191.39 .00 .00 6.98 58.32 74.99 18.6 .45 123' RICHFIELD TO CORANADO 26 19 .00220 51 54.94 .00 .00 .04 511.I6 75.04 8.2 )1.0 60 36 3425' WRAWO TO STA 690 19 18 .02460 51 183.70 .00 .00 .00 59.36 75.04 18.0 .46 343' SIR 696 TO TUSTIN .+ 18 17 .00220 51 54.94 .00 .00 .00 58.36 75.04 8.2 )1.0 60 36 �i4j!"11RiCT&1IR67B6! 17 16 .03279 51 212.09 .00 .00 .00 58.36 75.04 20.0 .43 231' STA 678 TO GROVE ST. 16 15 .00096 78 112.60 .00 .00 26.03 84.39 105.34 5.6 .82 3229' LA PALMA TO RIVERDAL 15 14 .00096 78 112.6B .00 .00 2.72 87.11 108.46 5.6 .85 4740' RIVERDALE TO GLASSEL r 14 IS .00397 63 129.65 .00 .00 .00 87.11 108.46 93 .74 IBB4' GLASSELL TO LINCOLN r 13 12 .00516 63 147.81 .00 .00 1.21 811.31 109.84 10.9 .67 1203' LINCOLX i0 STA 545 12 It .00369 63 124.99 .00 .00 .00 BB.31 109.84 9.5 .77 7369' STA 545 TO BALL `+ 11 10 .00957 63 190.49 .00 .00 0.44 96.75 119.46 13.6 .60 1078' BALL TO STA 460 10 9 .00520 66 167.98 .00 .00 .00 96.75 119.46 11.2 .65 104' STA 460 TO KATELLA 9 8 .00520 66 167.96 .00 .00 .94 97.70 120.53 11.2 .66 1565' KATELLA TO SA RIVER B 7 .00300 78 119.20 .00 .00 .84 98.54 121.49 9.2 .59 0133' SA RIVER TO CHAPMAN r 7 6 .00858 76 336.07 .00 .00 .00 98.54 121.49 13.7 .43 836' CHAPMAN TO ORANGE SUB 6 5 .00250 70 101.04 .00 .00 14.33 112.07 137.65 8.8 .68 9735'ORNGE BUD TO FAIRVIEW 5 4 .00250 84 271.57 .00 .00 .00 112.87 137.65 9.9 .60 15984' FAIRVIEW TO HARBOR 4 3 .00250 94 221.57 .00 .00 .00 112.87 137.65 9.9 .60 1277' HARBOR TO WARNER 3 2 .0020D 84 198.18 .00 .00 .00 112.87 137.65 8.1 .64 8093' WARNER TO TIE-IN r 2 t .00200 04 198.18 .00 .00 .00 112.87 137.65 8.1 .84 480' TIE-IN i0 PLANT ♦ � ec � ee � � ♦ . ♦ ♦ ♦ . ♦ a t . e . . . . . . ♦ ♦ ♦ END OF AREA . e ♦ . . ♦ a . ♦ v . . . . . . ♦ ♦ . . . . . . . . . ♦ ♦ r r iamag laps y joldaoaaiul Manly euy eluag yoday loaloid 1N3WON3WV986L Woad 8 318V1 ONV 9 318V1 O XION3ddV Table 6. Trunk Sewer Deflclencles Based on General Plan Land use Pesk Deficiency Length flow- Capacity. No. Trunk Sewer Section (ft) (mgd) (mgd) Santa Ana River System - 1. Atwood-Orchard Subtrunk Willow wood Drive to Kellogg Drive 3,520 7.60 - 7.13 2.53 - 4.72 2. Rolling Hills Subtrunk Entire North Branch 1,160 7.69 5.05 - 5.64 3. Bolling Hills Subtrunk Immediately upstream of Yorba Linde P.S. 720 8.19 6.28 4. Batavia-Lincoln Trunk 355 Feet west of Olessell Street to Batavia Street 2,280 1.50 - 2.02 1.35 5. Taft Branch/Interceptor Santiago Boulevard to Classell Street 10,700 3.34 - 8.65 2.75 - 4.66 6. Orange Subtrunk Santa Ana freeway to SARI 1,580 20.62 13.32 7. SARI Station 913-50 to e Station 841+84 6,410 119.17 - 49.84 43.75 8. SARI Imperial Highway to Grove Street 16,100 49.17 - 75.04 39.86 - 54.94 Newhope-Placentia System - 9. Cypress Subtrunk Bastanchury Road to Yo rba Linde P.S. Diversion 11590 3.37 2.91 10. Cypress Subtrunk Nutwood Avenue to Kimberly Avenue 5,900 7.42 - 8.34 6.01 - 6.58 11. Cypress Subtrunk Orangethorpe Avenue to to Palma Avenue 41510 12.411 - 111.42 11,60 12. South Anaheim Interceptor Ball Road to Trask Avenue (entire length) 20,820 14.54 - 34.31 5.95 - 13.73 13. Balsa Trunk Harbor Boulevard to Newhope Street 2.750 5.43 4.26 14. Newhope-Placentae Trunk Le Palma Avenue to Sycamore Street 530 14.42 - 21.811 11,60 [ [ [ [ [ [ [ [ [ ( [ [ [ [ l [ [ [ Table B. Recommended Relief facilities 0 ame ter iota' of Length of Oelleves Helier Haller Capital Oeflclency Sewer Sever Cost Designation Description No. (in) (ft) (S) Santa Ana River Svstem 1 Construct sewer to divert all flows (4.84 mgd average; 7.60 mgd peak) from Atwood-Orchard Subtrunk on Orangethorps Avenue near Will" woods Drive to SARI in to Palma Avenue. 1 24, 21 1.300 208,100 2 Construct parallel sewer to entire North Branch of Rolling Hills Subtrunk. 2 15 1,160 137,800 3 Construct parallel sewer to Rolling 11111s Subtrunk Immediately upstream of Yorba Linda Pump Station. 3 15 720 85.500 4 Construct parallel sever to Llncoln-BataVle Trunk from Station 91495 to Batavia Street. 4 12 2,280 213,800 5 Construct parallel sewer to Taft Branch from Santiago Boulevard to Glassell Street. 5 12,15,18 21 10,780 1.277,000 Ca 6 Construct parallel sewer to Orange Subtrunk from Santa Ana free- way to SARI. 6 21. 24 1,530 277,300 7 Construct parallel sever to SARI from Station 913+50 to Drove Street. 7, 8 24,30,36 39, 45 22,510 6,696,000 Newhope-Placentla System B Construot parallel sewer to Cypress Subtrunk from Bestonchury Road to diversion to Yorba Linda Pump Station. 9 12 11590 149.100 9 Divert 2.00 mgd average (3.70 mgd peak) rl ov to Carbon Canyon 10, 11.14 Interceptor from Cypress Subtrunk at Yorba Linda Pump Station. 15 -- -- t0a construct sewer to divert 9.90 mgd average (14.50 mgd peak) flow from South Anaheim Interceptor at Ball Roed La Euc' Id Trunk at Ball Road. 12 30 4,000 1,100,000 lOD Construct sewer to divert 7.24 ngd average (11.00 mgd peek) flaw from South Anaheim Into roeptor at katell• Avenue to Euclid Trunk at Retell& Avenue. 12 27 4,000 975,000 II APPENDIX E SUMMARY COMPARISON OF LAND USE CATEGORIES AND AVERAGE FLOW COEFFICIENTS FROM 1989 MASTER PLAN Project Report Santa Ana River Interceptor Relief Sewer r TABLE 2-3 r SUMMARY COMPARISON OF LAND USE CATEGORIES AND AVERAGE FLOW COEFFICIENTS CSDOC 19820)(2) District No 2 (3) MASTER Master Plans 1986 Amend. No. 1 PLAN 1989 ,r lcfs/ac) (cfs/ac) cf5 Residential Estate Density .0015 .0014 .0014 Low Density .0024 .0031 .0025 .,, Medium Density .0060 .0060 .0060 High Density .0090 .0090 .0090 Very High Density N/A .0120 .0123 r Commercial/Office .0050 .0050 .0050 Industrial .0070 .0050 .0070 High Intensity .. Industrial/Commercial N/A .0120 .0120�� r Institutional (4) N/A N/A .0060 Open Space/Rec .0003 .0003 .0003 r •• Where FAR ratio is > 1.0, site specific coefficients or point source flows will be used. .. (1) 'Consolidated Master Plan of Trunk Sewer Facilities, County Sanitation Districts No. 1, North Half of No.6, and No.7, December 1982;by Boyle Engineering Corporation. (2) 'Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11, October 1983;by Lowry &Associates. r (3) 'Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts 2, 3, and 11, Euclid/Newhope-Placentia Drainage Area, October 1986," by Willdan Associates. r (4) Institutional- Government, Military, Colleges, High Schools V r 2-10 ` APPENDIX F WASTEWATER FLOW SUMMARY r Project Report Santa Ana River Interceptor a, Relief Sewer m r WASTEWATER FLOW SUMMARY r NODE NO. 109 r TRIBUTARY AREA NO. 109 DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg.Flow Avg. Flow (AC) (AC) (MGD) (MGD) Estate Density 875 _ .88 _ Residential r Low Density 1067 _ 2.16 Residential Medium Density 360 _ 1.40 Residential High Density Residential r Commercial/ 259 _ .84 Office Industrial/ Manufacturing Open Space 836 355 .17 A7 r Subtotal 5.45 .07 r Total 5.52 r r r Project Repoli Santa Ana River Interceptor Relief Sewer V WASTEWATER FLOW SUMMARY NODE NO. 113 r TRIBUTARY AREA NO. 113 DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) Estate Density Residential ,r Low Density Residemial Medium Density _ r Residential High Density Residential Commercial/ Office r Industrial/ 110 _ .33 Manufacturing Open Space r Sublotal .33 Total .33 r r r r r Protect Report Santa Ana River Interceptor r Relief Sewer r WASTEWATER FLOW SUMMARY NODE NO. 115 TRIBUTARY AREA NO. 115 DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) Estate Density 726 _ .73 Residential Low Density 66 45 .17 .09 Residential Medium Density 203 _ .79 Residential High Density _ Residential Commercial/ 3 _ .01 Office Industrial/ 51 _ .15 Manufacturing Open Space 23 330 .00 .07 Subtotal 1.95 .16 Total 2.01 Project Report Santa Ana River Interceptor "' Relief Sewer WASTEWATER FLOW SUMMARY NODE NO. 200 TRIBUTARY AREA NO. 200 4° DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) m Estate Density Residential Low Density Residential Medium Density Residential High Density Residential r Commercial/ Office Industrial/ 19 _ .06 _ Manufacturing Open Space Subtotal .06 Total .06 s ae Project Report Santa Ana River interceptor s, Relief Sewer WASTEWATER FLOW SUMMARY NODE NO. 119 TRIBUTARY AREA NO. 119 DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) Estate Density 162 _ .16 Residential m Low Density 1464 395 2.96 .80 Residential Medium Density 271 _ 1.05 Residential High Density Residential r Commercial/ 43 _ .14 _ Office Industrial/ Manufacturing Open Space 98 171 .02 .03 Subtotal 4.33 .83 Total 5.16 r r r Project Report Santa Ana River Interceptor ,� Relief Sewer r WASTEWATER FLOW SUMMARY NODE NO. 120 `. TRIBUTARY AREA NO. 120 DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) Estate Density 472 + 217 71 .47 +.217 .07 Residential ,�. Low Density 1751 121 3.54 .25 Residential Medium Density 130 159 .51 .62 e„ Residential High Density Residential - Commercial/ 92 46 .30 .15 Office Industrial/ Manufacturing Open Space 658 + 15 193 .13 +.003 .04 m Subtotal 4.95 +.22 1.13 Total 6.30 ' .22 MGD from area not within any sanitation district w r Project Report Santa Ana River Interceptor Relief Sewer d WASTEWATER FLOW SUMMARY NODE NO. 122 TRIBUTARY AREA NO. 122 DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) Estate Density Residential Low Density 46 _ .09 Residential Medium Density 58 _ .23 _ r Residential High Density Residential Commercial/ 18 .06 Office .. Industrial/ _ Manufacturing Open Space Subtotal .38 Total .38 v s v r .. Project Report Santa Ana River Interceptor ,r Relief Sewer r WASTEWATER FLOW SUMMARY NODE NO. 127 -� TRIBUTARY AREA NO. 127 ` DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) Estate Density _ Residential Low Density 85 _ .17 Residential Medium Density _ Residential High Density _ Residential Commercial/ Office w Industrial/ Manufacturing Open Space Subtotal .17 Total .17 s r Project Report Santa Ana River Interceptor ,� Relief Sewer r r WASTEWATER FLOW SUMMARY NODE NO. 128 .. TRIBUTARY AREA NO. 128 r DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) Estate Density 73 _ .07 Residential r. Low Density 94 _ .19 Residential Medium Density 30 _ .12 .. Residential High Density Residential r Commercial/ 13 _ .04 Office Industrial/ Manufacturing Open Space Subtotal .42 r Total 42 r r r r Project Report Santa Ana River Interceptor r Relief Sewer r + WASTEWATER FLOW SUMMARY NODE NO. 131 TRIBUTARY AREA NO. 131 `y DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) Estate Density 288 415 .29 .42 Residential r Low Density 265 340 .54 .69 Residential Medium Density 56 _ .22 + Residential High Density Residential Commercial/ 9 10 .03 .03 Office r Industrial/ Manufacturing Open Space _ 2072 _ .41 Subtotal 1.08 1.55 r Total 2.63 r + r r Project Report Santa Ana River Interceptor r Relief Sewer d s WASTEWATER FLOW SUMMARY NODE NO. 132 r TRIBUTARY AREA NO. 132 r DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) r Estate Density Residential ,r Low Density 79 _ .16 Residential Medium Density r Residential High Density Residential Commercial/ Office Industrial/ Manufacturing Open Space r Subtotal .16 Total 16 r r Project Report Santa Ana River Interceptor r Relief Sewer r r, WASTEWATER FLOW SUMMARY NODE NO. 136 TRIBUTARY AREA NO. 136 DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) s Estate Density Residential Low Density 7 _ .01 Residential Medium Density `. Residential High Density Residential Commercial/ 33 _ .11 Office Industrial/ Manufacturing Open Space 5 .00 r Subtotal .12 _ r Total .12 r s Project Report Santa Ana River Interceptor . Relief Sewer r WASTEWATER FLOW SUMMARY rsi NODE NO. 138 r TRIBUTARY AREA NO. 138 r DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) r Estate Density 20 21 .02 .02 Residential r Low Density 53 262 .11 .53 Residential Medlum Density 12 204 .05 .79 .r Residential High Density Residential Commercial/ 256 22 .83 .07 Office Industrial/ 170 _ .51 Manufacturing Open Space 135 470 .03 .09 ti Subtotal 1.55 1.50 r Total 3.05 r r r r r r Project Report Sane Ana River Interceptor Relief Sewer r WASTEWATER FLOW SUMMARY NODE NO. 142 TRIBUTARY AREA NO. 142 DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) s Estate Density 6 110 .01 .11 Residential ,r Low Density _ 209 _ .42 Residential Medium Density _ 137 _ .53 Residential High Density Residential Commercial/ 10 17 M3 .05 Office . Industrial/ _ 90 _ .27 Manufacturing Open Space 278 .06 r Subtotal .04 1.44 Total 1.48 ti r r Project Report Santa Ana River Interceptor Relief Sewer r WASTEWATER FLOW SUMMARY NODE NO. 144 r TRIBUTARY AREA NO. 144 r DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) r Estate Density _ 298 _ ,30 Residential �. Low Density _ 268 _ .54 Residential Medium Density _ 181 _ .70 r Residential High Density Residential Commercial/ _ 31 _ .10 Office r Industrial/ 57 .17 Manufacturing Open Space _ 988 _ .20 r Subtotal 2.01 Total 2.01 r Project Report Santa Ana River Interceptor r Relief Sewer r WASTEWATER FLOW SUMMARY NODE NO. 146 r TRIBUTARY AREA NO. 146 DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) r Estate Density Residential r. Low Density _ 694 _ 1.40 Residential Medium Density 23 562 .09 2.18 r Residential High Density Residential r Commercial/ _ 262 _ As Office Industrial/ _ 6 _ .02 Manufactudng Open Space 4 2849 .00 .57 r Subtotal .09 5.02 r Total 5.11 r r r r r r Project Report Santa Am River Interceptor r Relief Sewer r r _ WASTEWATER FLOW SUMMARY NODE NO. 149 r TRIBUTARY AREA NO. 149 DISTRICT 2 DISTRICT 13 DISTRICT 2 DISTRICT 13 Avg. Flow Avg. Flow (AC) (AC) (MGD) (MGD) r Estate Density Residential Low Density _ 53 _ .11 Residential Medium Density _ 129 _ .50 Residential High Density _ 40 _ .23 Residential Commercial/ _ 16 _ .06 Office r Industrial/ _ 55 _ .17 Manufacturing Open Space _ 1621 _ .32 r Subtotal 1.39 r Total 1.39 r r r Project Report Sense Aria River Interceptor r Relief Sewer r .. WASTEWATER FLOW SUMMARY SAWPA FLOW NODE NO. 155 TRIBUTARY AREA: SAN BERNARDINO AND RIVERSIDE COUNTIES Average Flow = 21.55 MGD Q peak = 1.78 (Q Average) °92 Q in MGD Peak Flow = 30.00 MGD Project Report Santa Ana River Interceptor Relief Sewer r i 1 1 1 1 1 1 1 1 1 1 1 BOARDS OF DIRECTORS County Sanitation Districts P.O. Box 8127 a 108" Ellis Avenue of Orange County,California Fountain Volley,CA 92728.8127 Telephone:(714) 962.2411 JOINT BOARDS AGENDA FEBRUARY 9, 1994 - 7:30 P.M . SUPPLEMENTAL AGENDA ITEMS RE: AGENDA ITEM NO, 3 Minute excerpts have been received as set forth below. Pursuant to Regular Agenda Item No. 3, it is appropriate to receive and file said excerpts: (3) (a) DISTRICTS 1 . 2 & 3 Consideration of motion to receive and file minute excerpts from the following re election of mayor and appointment of alternate Directors, as follows: (*Mayor) City/Aoencv District Active Director Alternate Director Santa Ana 1 Patricia McGuigan Thomas E. Lutz 3 Thomas E. Lutz Patricia McGuigan Fullerton 2 & 3 A. B. 'Buck" Catlin- Chris Norby Placentia 3 Norman Z. Eckenrode• Michael Maertzweiler Stanton 3 Sal A. Sapiens William C. Estrada (b) DISTRICTS 2 & 3 Consideration of motion to receive, file and accept resignation of Mayor David M. Cheverton of the City of La Habra from the Boards of Directors of Districts Nos. 2 and 3, and seating first and second alternates to the mayor, as follows: Distri Active Director Alternate Director 2 William D. Mahoney James H. Flora 3 James H. Flora William D. Mahoney (c) DISTRICT 1 Election of Chairman(to replace Robert Richardson) (d) Consideration of motion to receive and file any minute excerpts received subseouent to preparation of supplemental agenda, if any SUPPLEMENTAL AGENDA ITEMS - 02/09/94 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 (25) DISTRICT 7 Other business and communications or supplemental agenda items, if any: (a) Consideration of motion authorizing consideration of item 04)(c) listed below which arose subsequent to the posting of the agenda and which requires action at this time pursuant to authority of Government Code Section 54954.2(b)(2). (b) Verbal report of General Counsel and/or staff (c) Consideration of motion to receive and file Summons and Complaint for Damages, Margaret M. Holm vs. County Sanitation Districts of Orange County, Orange County Superior Court, Case No. 718128, relative to sewer back-up damage, and authorize the Districts' General Counsel to appear and defend the interests of the Districts (see attached memorandum). REPORT OF THE JOINT CHAIRMAN 2-9-94 1 ) Adoption of Resolution of Appreciation for Retiring Director Rob Richardson. Introduce for the Boards' consideration, adoption of a resolution expressing appreciation to retiring Director Rob Richardson of Santa Ana, recognizing his outstanding contributions to our wastewater management program. We will ask Rob and each of the recently retired Directors to return at the March meeting for a formal presentation of their resolutions and plaques. 2) Presentation of Districts' Pin to Returning Director Pat McGuigan. Present pin to returning Director Pat McGuigan from Santa Ana. - Item 3 on Next Page - V 3) Presentation of Pride Suggestion Awards. At its last meeting, the Fiscal Policy Committee approved five PRIDE cost-saving or safety suggestion awards to employees, totaling $ 1 ,900.00. The five PRIDE proposals are estimated to save the Districts approximately $ 15,360 annually. Tonight we would like to recognize an employee who received the maximum $ 1500 for his suggestion. I would like to ask his Department Head, Bob Ooten, to introduce the employee and give a brief summary of the suggestion. Victor Zorzynski: PRIDE No. 305 - Hot water Loop Bypass. Present certificate and check. - Item 4 on Next Page - 4) Upcoming Meetings A. Fiscal Policy Committee - The Fiscal Policy Committee is scheduled to meet on Wednesday. February 16. at 5:30 p.m. B. Executive Committee - The Executive Committee is scheduled to meet on Wednesday. February 23. at 5:30 p.m. Invite two of the following Directors to attend and participate in the discussions: George L. Zlaket and George Brown -or- Jan Debay or Barry Denes - End of Report - wpd oc\g m\jcrpts\jc02.94 MEL�.TMVI OPIE 02/09/94 TDAE 7:30 p.m. DISTRICTS 1,2,3,5,6,7,11,13 a 14 DISTRICT 1 JOINT BOARDS GEYER) ............ GAMER, ......... / (GEYER) . . . . .BARRERA ....... . . . be _ IREAOEI .. .. ER FONSYTHEI ...... .. . . .BROWN ....... . . . GUE) ............. MCN ....... � � INORBYI ...........i CATLIN.......... . .�[ IPONTOUSI ......... SALTARELU........ ISCOTT .......... . ..COLLINS .......... .J/ ISTEWERI ........... STANTON ......... IDEMYI ............. . . ............ — (SANSONE) ............DEBAY ............ W DISTRICT 2 IBELU ................MINES . ............. — ISCOTT ............ COLLINS .......... ✓ INELSONI .............DUNLAP ............M — — IDALYI . ............ R U R .......... JL (MAEIITLWEILER I .......ECKENRODE ........Je_ _ MEYER) ............ BARARA ......... .Be- IREADEI ..............FERRYMAN ...........K MORNI) . ........... CATLw . .......... � IMAHONEYI ...........FLORA .......... _ ISEW _ .. ............ MNES .......... WINE) ...............ORGSIN .............t IMAERRWERIRI ..... ECKENRODE ....... . IWELCHI ..............OULLLCSON ........ .f MOM) ............ MAHONEY ......... Y WARD) ..............HAMMOND .........JI (BARKER) ........... NELSON .......... JG (Cox) ................NARY .............Je ILLFTO .............41111Y0 ........... IMMLT PATTERSONI ..LEIR S............. e _ ISTEwERI ........... STANTON ......... IM NERI ..............BOOM................e- MULLLYSONI........ WELCH ........... INC OUMANI ..........LUR .... ........ go — ISINGERI ............ OAXET........... JC (FLORA) ..............MAHONEY ......... . ILUM ...............MC OUIGAN ........ — DISTRICT 3 IPOLGRII..............MORENO .......... — RSTIADAI .......... SAPIEN ........... .se- IROBRAILLEI ...........MOULTDNF TIERSDN — (NELSON) ........... DUNLAP .......... IPARKERI ............ .NELSON ........... —_ BIIOMRN .......... — IDUNLAR ............ .WIMR ...... (FORSYTHO ....... ..... — MOREY) ............ GYLIN ........... JG INICHOLSONI ..........BARON............ _ ISCOTT ............ COLLINS .......... MALYI ...............PICKIER ............0 IWHONEYI ......... FLORA ........... IPUCKETT ............BONTWS ..........Ar GONE) ............. GRIRN . .......... Be ISALTARELLD ..........MCIIETT ........... — INNER) ............ LINN . . ........... (LURI . . .............qlL.r............ INC GUIOANI ........ LUTZ... .......... IEVANS) . . . .........RICE.............. —PVNTIO INOBITAILLO ......... MOULTON PATIOpON MILKY)UI. .......... .SANSO EW .......... _ INICHOLSONI ........ PASUUE ........... (ESTRA ) ...........SANSONE ............f _ IDALYI RCKIER .......... ( LAKETI ) ............SINGER.............AG IEVANSI ............ RICE ............. QLAKET .............ewOFP............� QLAKET ........... SINGER .......... . STEIER) .............STANTON! ............ — ISTEINERI ........... STANTON ......... (STANTONI ............STERNER .............Me ISELVAGGD.......... B ........... IMILLERI . .. . . . .. . .....SWAN ............JI — YLVM — — — ISELVAGGII. . . . . . . . ....M M..............do — DISTRICTS IPERRYMCHEARR) . .....WANNER ..........Jlle- — IDEMYI ............MIF.. ........... IGULLUMON1.. . . . . .....WELCH ............Je — IDEOAYI ...... BAN80NE ......... IROBRAILLEI .... ..... ..WwCHEU. ......... — (STANTON) .......... STERNER .......... ISINGERI... ............ZLAKLT ........... B/ — DISTRICT O STAFF OTHERS (PI . . .......... WARNER . SYLVESTER..JC WOODRUM . ICOX) . . ............ HART BROWN ANWAR . ... ISTANTONI .......... STERNER .......... ANDERSNN . ._BG OEMIR FLEMWG.... —JI .. J� DISTRICT 7 DAWES.... .. HOHENER ... — MASENSTAB .J/ HOLM .... _ MAW) SCHEA . ........... HAHNER .MMCNO ........ HODGES ....J/ HOWARD . ISCHEARRI ......... WANNER .......... .• — IBEYERI .......... MRREM ........ KYLE ......JG HUNT ...... (SANSONE) .......... DESAY LwDOi ... . ._ LEE . . .... JL NELLOL . . . . LEE IRILVOBTAR.UD ........ MORNO .......... / DOTER.S... ._ LYNCH . .M . ISALTARELIO ........ RICKETY.......... L — ISTANTONI .......... STERNER SIMM . ....JG LYNCH . .... — . .•••••••• -AL SIMPSON . . .JG SHAW ..... DISTRICT 11 STREED ....JG STONE ..... r IROBRAILLEI ......... WNCHEU- ......... WASOH ... . IMOULTON-MTTERSON) MIRIG ........... WINSOH YOUNG . _ ISTEINERI .... ... .... STANTON ......... . DISTRICT 11 IBEYERI ............ GULUDBARRE SON IDUNLAR ........... MWYEfY . Q'Lit O (DALY) . .. .......... RCKIER ......... — ISTANTONI .......... STEIER DISTRICT 14 (I IMILLEAI . .. ......... SWAN . . .......... IPUCKETT .......... MNTIOUS . ........ IBEYERI ............ BARBERA . . .. . .... _ _ DU02.1, (WARD) ............ HAMMOND . . . . . . .. aeloslef ISTANTONI .......... STERNER ... . . . .. .. �G PUBLIC SIGN-IN SHEET COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Febz arY 9, 1994 BOARD MEETING NAME ORGANIZATI N FIRM Please Print Please Print h1oi 1rJe CC SO L-UAu c cC { _ o 0cSD 5 (RL k/ 0 (kOG e6 nl " U ro c- 4-,J /)- S Gc sL�) 5T 1 /oN 0 c o � Zri Sa sw �� S-t:)/ ocSO c9Do(, , p �— ()c f 1 �NILc s , ocSf pt earl E. Beacti OcSD/ 10< 1501 B 02/09/94 JOINT BOARD MEETING #3 - Receive and File Minute Excerpts Moved and Seconded. #4 - Election of Chairman & Chairman pro tem for District No. 1 JC: We do have a need to elect a Chairman for District No. 1. Only District No. 1 people should vote on this. Fred Barrera was elected as District No. 1 Chairman. I was just notified that we need to elect a Chairman pro tem in District No. 1 because Fred was elevated. Pat McGuigan was elected as District No. 1 Chairman pro tem. #6(a) - Joint Chairman's Report JC: This evening I would like to present an adoption of a resolution of appreciation for retiring Director Rob Richardson. I would like to have a motion and a second. Moved and seconded. We will have Rob come to a later meeting and at that time we will present it to him. Pat, would you come up please? Pat, as always we give to Directors that are coming back or coming in one of our new pins and I would like to present that to you. At this time it is my pleasure to be able to present a Pride Award. As you know, in the past we have had programs here at the Districts where based on information and suggestions of the District employees, we give back a little bit of the savings that we have through their suggestions. There were $1,900 worth of Pride Awards given at the last Fiscal Policy Committee meeting saving the Districts approximately $15,360 annually. Tonight it is my pleasure to be able to award the maximum amount of $1,500 to one of our employees. I would like to ask Bob Ooten if he would come forward at this time and introduce the employee and say a little bit about him. BO: Mr. Chairman and members of the Board, I want to introduce you to Operations Supervisor of Plant No. 2, Victor Zorzynski. Vic recommended installation of a valve in our hot water system at Plant No. 2 which allows isolation of a piping system for repairs and allows timely (?) equipment to continue to run . The Pride suggestion saves up to $15,000.00 per occurrence per repair. For that I recommend this Pride Award. -1- JC: I don't know how many of those I've given out since I have been the Joint Chairman but it really is a pleasure to be able to give those out. Upcoming Meetings: Fiscal Policy Committee is scheduled to meet on Wednesday, February 16th, at 5:30 p.m. The Executive Committee is scheduled to meet on Wednesday, February 23rd, at 5:30 p.m. I would like to ask George Zlaket and George Brown. #6(b) - Report of the General Manager JWS: Two brief items. We had previously informed the Directors of an unfortunate accident that we had last week at Plant No. 2 in which two employees of a construction contractor working at that site regretfully died. As we have told you, there are several independent investigations currently underway. We have no new information for you since the last report because these investigations will take several weeks to complete. Once we have some more definitive information we will update the Directors. Second item, now that the Boards reorganization is being completed, Mr. Chairman, we will be scheduling a new Directors orientation and treatment plant tour. Of course, all Directors are encouraged and invited to attend as well. We will be sending more information on that in a week or so. #6(c) - Report of the General Counsel TLW: Just two items. One of which is in your agenda package tonight; it's on a grey sheet of paper. It is an informational item about LAFCO procedures and I just provide it because, especially those of you from the Sanitary Districts and the Water Districts, it is perhaps a bit more important. Even the cities have some interest in this and you have certainly been aware that there is a reorganization of the Orange County Local Agency Formation Commission wherein the special districts will now be getting two seats on the commission. The meeting has been set over to March but probably within 30 days it will be in effect. The only purpose of the memo is to point out that the Sanitation Districts by statute are defined as a "independent special district" and while these districts have the opportunity to be on the Advisory Committee, they do not get a seat or vote on the Selection Committee and that is because only those districts that have directly elected Directors such as our representatives of our Districts here - IRWD, Midway and Garden Grove, etc. It is just an information item. If anyone has any questions or concerns, I can answer them now or see me after the meeting. -2- The other is not an item in your packet but we had designed that we would have it mailed out to you this week. You probably all received something already, either from your city attorney or your district counsel, on the 1993 Amendments to the Ralph M. Brown Act. Everybody has a lot to say about it. Everybody is publishing a lot on it. I probably have a bookshelf full of memos and opinion letters from every lawyer in the state. But we put one out as it applies to the District. There aren't a great number of significant changes as it applies here but the memo is there and if you have the opportunity to go through it, please make a note and feel free to contact me. One of the things that we will be doing a little bit differently, although we do actually give notice and our committee meetings have generally been open to the public. They are now all open. They are agendized 72 hours in advance and we will be recording minutes. We have been doing that anyway. Case of point, if you look in your agenda package, we have the reports from the Executive Committee and Fiscal Policy Committee and we will probably just change the name and call it instead report of the minutes of the committee and report of recommendation, something along that line. If there are any questions or concerns as to how it applies here, again feel free to contact me and we will be happy to address it. There is a supplemental agenda item for District No. 7 on a fairly insignificant litigation on a sewer backup. #9h - Consent Calendar Director Dunlap: Mr. Chairman, item #9h, I don't want to pull it but where it talks about the overhead at 182%, one of the Directors ask me if that was a Selection Committee question. Obviously 182% is a lot. Maybe Mr. Dawes can explain, but they were very much in line with the others. TMD: Engineering firms generally have overhead rates that range between 150 and 185, in that range. Some are a little higher than that; very few or almost none are lower. That means that if an employee is paid $10.00 an hour, 182%, they would then be paid $28.00 an hour, the 180 being the other 18 and that accounts for all of their buildings and supplies and their different things that go into it. It is in line with almost every firm that we do business with. #13 - Establishing Compensation and Reimbursement Policies for Directors Director Catlin: 1 chaired the committee to look over the compensation of the Joint Chairman, as well as our resolutions. I would like to give a report of what we -3- suggest. I found a very balanced committee. The people, thirteen in all that represented all Districts and people that were experienced ------- and I received input from several others. I thought it was a very good committee. People talked candidly, they talked ------------- Four alternatives were 1) Approve the present policy at $100 per District for the Joint Chairman 2) Make it only $100 per meeting 3) Make compensation $0 to ll 100 or, 4) Try to change the State law. We boiled it down to possibly 1 or 3 because changing the State law would be opening a can of worms. The consensus, not complete consensus, but a strong consensus of 9 to 4 was that we should retain present resolution the way it is but we should make it clear that what the Joint Chairman does is an inordinate amount of extra work, in excess of 40 hours per month ------ all sorts of things. We thought that was justified. Second thing that we should do was to limit the Vice Joint Chairman's pay for only that day when he serves an entire month so that clarifies (tape ended for a minute). What the committee did was to put this up to you ----- and if you will look at page 2 of the revised resolution, it does just that. There is only one minor correction on there and that is on page 2 it says "for" and should say "of". Mr. Chairman, that is my report. I will say this; this is the fair way to go. In my opinion, the Joint Chairman does a tremendous job and let us ---------- My recommendation is that we go ahead and approve those resolutions. JC: We have a motion and a second. I would like to say one thing. I tried to stay out of this and will. Hopefully, the vote that you do this evening is not for or against me. I'm assuming that is the way this is all being done and taking it that way. Anyway, I just wanted to clarify that as Buck made the comment. I appreciate your comments, Buck. I want to thank everyone that served on the committee. Let me point out to you, however, that basically this is a per District act and each of the Districts compensates the Joint Chairman individually. We have action items for each of the Districts here. There is somewhat of an amendment to the wording of the resolutions, therefore, I will go through each one. I know we have a motion and a second. It is an individual District matter. I am going to run through them unless you would like to have some discussion before. Director Pickier: Instead of going through them, is there a way to find out those in opposition that want to state them and let those Districts ....... -4- JC: Well, we certainly could go District at a time and anyone that wants to discuss it, we can. I will entertain a motion on District No. 1. First, let us take ff13(a( and take care of the committee report. Moved and seconded. Now we will go the District No. 1 for #13(b)• District No. 1 - moved and seconded. Director Stanton opposed. It is by majority. District No. 2 - moved and seconded. Directors Eckenrode and Stanton opposed. District No. 3 - moved and seconded. Directors Rice, Dunlap and Stanton opposed. District No. 5 - moved and seconded. Director Steiner opposed. District No. 6 - moved and no second. y1- District No. 7 - moved and seconded. Directors Moreno and Steiner opposed. District No. 11 - moved and no second. District No. 13 - moved and seconded. Director Steiner opposed. District No. 14 - moved and seconded. Director Steiner opposed. It is approved in seven of the Districts and opposed in two. TLW: The package that was submitted to you by your committee contained the reports and also included the old resolution and the new resolution. As Director Catlin had pointed out the committee's recommendation was to make no change. The resolution changed but only by including various findings in the recitals. Those relate to the amount of work that is in fact expended by the Joint Chairman. The new resolution made no substantive to the compensation provisions and I would therefore note that for Districts Nos. 6 and 11 that the old resolutions are still in affect and therefore the compensation provisions are still in affect. Haven't made the findings. If it is the intention of the District they would have to take separate action relative but those old resolutions are still in affect, therefore the compensation provisions remain unchanged. Are there any questions from Districts Nos. 6 or 11 ? JC: At this time we will convene in closed session. I will ask prior to the dismissal of those in the audience that are not associated with this item, if General Counsel would make any required statements? -5- TLW: Mr. Chairman and members of the Board, the sole purpose and sole item for consideration in closed session is to meet with and give possible direction to the management and negotiating team relative to the pending negotiations with employees with terms and conditions of employment. #33- Mitigated Neaative Declaration re Contract No. 6-13 JC: We will now proceed with a District No. 6 action and ask if staff has a report. TLW: Mr. Chairman and members of the Board, Mr. Dawes will be commenting about the project. The action before you tonight is to consider the Mitigated Negative Declaration relative to this project on the Airbase Trunk Sewers. Did the Board Secretary receive any further comments other than those listed on the agenda? PK: No. TLW: If there are any particular questions relative to the project, Mr. Dawes will address those. JC: I will open the public hearing at this time and we will go to consideration of motion to receive and file staff report. Moved and seconded. We will go the second item to receive and file the following written comments. Those are listed thereunder. Moved and seconded. Public hearing was closed. Does the Board wish a report? Director: We pretty much know what is going on. JC: Item #33(c) and (d) moved and seconded. #25 - Summons and Complaint for Damaoes. Margaret M. Holm TLW: We had a sewer back-up in the unincorporated area in the north Tustin area a few months ago. We were just served with summons and complaint a couple of days ago. The answer has to be filed prior to the next Board meeting so there is a need to add it on to this agenda. We have had some lengthy discussions with them about the property in question here. We had two prior claims for this property and not only has the Districts staff, the operating field maintenance staff but my office has dealt with the prior property owner advising them that because their property is located downgrade of the street (it is on a slight hill) they have to install within their private sewer lateral line a backflow device. They have failed to do so and refused to do so and water flows downhill. When there is any excess water in the sewer, it has a tendency to -6- go down. I think the claim is completed defensible; we have tried to explain it and why they don't have their insurance coverage, I am not sure. But the claim needs to be answered and the recommendation is to receive it and refer it for defense. It needs to be added to the agenda as an unscheduled item. Moved and seconded. -7- COUNTY SANITATION DISTRICTS NOS. 19 29 39 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON FEBRUARY 9, 1994 a gisnrroN a of yee � w ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2, 3, 5. 6, 7. 11, 13 and 14 of Orange County, California, was held on February 9. 1994, at 7:30 p.m.,in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was celled and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE ALTERNATE DIRECTORS DIRECTORS DISTRICT NO. 1: Fred Batten, Chairman Gene Beyer a y_ Pat McGuigan, Chairmen pro tam _ Thomas E. Lu0 i James M.Ferryman Nate Reads Thomas R. Saiterelli Leslie Pontious Raper Stanton William G. Steiner DISTRICT NO.2: John Collins, Chairman George Scott Iry Fickler, Chairman pro tam _ Tom Daly Fred Barters Gera Beyer Buck Catlin Chris No" y_ Berry Della _ Bob Bell Norman Z. Eckenrode Michael Ma ntoweiler 1_ William D.Mahomy James H.Flom y_ Carmy J. Nelson _ Glenn Parker Miguel Pulido Thomas E. Lutz s_ Roger Slanton William G. Steiner z Daniel T.Welch John M.Gullitaon George I. Bakst Sheldon Singer DISTRICT NO.3: Sal A.Soplen, Chairman William C. Estrada Romie Dunlap. Chairman pro tam Caney J.Nelson George Brown Gwen A. Forsyth • Buck Catlin Chris Norby 1_ John Collins George Scott James H.Five William 0.Mahoney 1_ Don R.Griffin Gerald Bone Wally Linn Eva G.Miner Thomas E.I= Pat McGuigan Linde MoultomPaneraon Enter Robitaille Richard PSNn Joyce C. Nicholson Iry Rckler Tom Daly •_ Margie L. Rice James V.Evans • Sheldon Singer Ganger L.Zlaket Raper Stanton William G. Steiner Charles Sylvia Anthony SeNaggl DISTRICT NO.5: John C. Cot, Jr.,Chairmen Jan Debay y_ Pal Saraore, Chairman pro tam _ Jan Debay William G. Steiner Roger Stanton DISTRICT NO. 6: y_ James A.Wahner, Chairman Arthur Perry • Evelyn Hen.Chairman pro tam John C.Co.,Jr. • William G. Steiner Roger Stanton DISTRICT NO. 7: L Barry Hammond, Chairman Mike Want Jk_ James A.Woman, Chairman We tam Mike Scheeler y_ Fred Barrel& _ Gene Beyer _• Jan Delay Mil Sansone z TO Mmare Miguel Polito Jt_ Charles E. Puckett Thomas R.Saltaralli x Wlliam G. Steiner Roger Stanton DISTRICT NO. 11: Grace Wlehll, Chairman Earle Robitaille Victor Leipoo, Chairman pro tam Linda MoullomPattorson Roger Stanton William G.Sister e DISTRICT NO. 13: . John M.GWlitaon,Chairman Daniel T.Welch y Fred Barren, Chairman pm tom Gene Beyer ;J Glenn Parker x Burnie Dunlap .r L try Rcider Tom Daly Wlliam G. Steiner Roo.Stanton DISTRICT NO. 14, Peer A.Swan, Chairman Darryl Miller i_ Leslie Pontious, Chairman pro tam Charles E. Puckett L Fred Barren Gene Bayer y Berry Hammond Mike Want William G. 6teber Roger Stetson —2— 02/09/94 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Blake P. Anderson, Thomas M. Dawes, Gary G. Streed, Penny Kyle, Assistant Board Secretary, Scott Archibald, Carl E. Beach, Catherine Biele, Mike Broyles, Chris Cervellone, Corinne Clawson, Bernie DeAnda, John Finias, ` Gary Hasenstab, Cindy Handy, Roy Handy, Ed Hodges, Larry Lazorek, Curtis Mason, William Moline, Kent C. Nelson, Karl Nordgren, Bob Oaten, William Pierce, L. Ellen Ray, Rudy Reyes, Mary Simpson, Jim Tintle, Jack Vincent, Mike Wilson, Ray Young, Victor Zorzynski OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Bill Fleming, Bill Knopf, Phil Stone DISTRICTS 1 , 2 & 3 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 Santa Ana 1 Patricia McGuigan Thomas E. Lutz 3 Thomas E. Lutz Patricia McGuigan Fullerton 2 & 3 A. B. "Buck" Catlin' Chris Norby Placentia 3 Norman Z. Eckenrode' Michael Maertzweiler Stanton 3 Sal A. Sapiens William C. Estrada DISTRICTS 2 & 3 Moved, seconded and duly carried: Receive, file and accept resignation of Mayor David M. Cheverton of the That the letter from Mayor David M. Cheverton City of La Habra and seatino first and of the City of La Habra resigning from the second alternates to the mayor Boards of 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 William D. Mahoney James H. Flora 3 James H. Flora William D. Mahoney -3- 02/09/94 DISTRICT 1 The Joint Chairman announced that the Election of Chairman and Chairman office of Chairman of County Sanitation pro tem District No. 1 had been vacated by a change in Board representation and that election of a new Chairman would, therefore, be in order. Director Fred Barrera was then duly nominated and elected Chairman of District • No. 1. Joint Chairman Mahoney then reported that the election of Director Barrera as Chairman of District No. 1 created a vacancy in the post of Chairman pro tem and declared nominations in order to fill the vacant position. Director Pat McGuigan was then duly nominated and elected Chairman pro tern of District No. 1. ALL DISTRICTS The Joint Chairman announced that Adoption of resolution of Director Robert Richardson was retiring from appreciation for retiring Director the Board. He then introduced a resolution expressing the Boards' appreciation to Director Richardson. It was moved, seconded and carried by unanimous acclamation: That the Boards of Directors hereby adopt Resolution No. 94-31, expressing appreciation to retiring Director Robert Richardson for his outstanding contributions and dedication to public service. Said resolution, by reference hereto, is hereby made a part of these minutes. Joint Chairman Mahoney added that a plaque was being prepared and would be formally presented along with the resolution at a later date. ALL DISTRICTS The Joint Chairman welcomed newly-seated Presentation of District oin to Director Pat McGuigan, who is representing new Director the City of Santa Ana to the Boards. He then presented her with a pin bearing the Districts' new "2020 VISION" Wastewater Management Action Plan logo. -4- 02/09/94 ALL DISTRICTS The Joint Chairman briefly reviewed the Presentation of PRIDE Awards to Districts' PRIDE program which rewards emolovees employees for creative suggestions with an economic or safety benefit to the Districts. He reported that at its last meeting, the Fiscal Policy Committee approved five PRIDE cost-saving or safety suggestion awards to employees totaling $1,900.00. Chairman Mahoney then asked Bob Ooten, Assistant Director Of Operations, to ' come forward and assist in the presentation of the maximum award amount of $1,500.00 to employee Victor Zorzynski. Mr. Ooten reported that Victor Zorzynski's suggestion to avoid equipment shut down by installing a hot water loop bypass valve, is estimated to save the Districts approximately $15,000 annually. The Joint Chairman commended the employee for his PRIDE suggestion and presented Mr. Zorzynski with his $1,500.00 cash award and certificate of appreciation. ALL DISTRICTS The Joint Chairman announced the Report of the Joint Chairman tentatively scheduled upcoming meetings as follows: Fiscal Policy Committee - Wednesday, February 16th, at 5:30 p.m. Executive Committee - Wednesday, February 23rd, at 5:30 p.m. (Directors George L. Zlaket and George Brown were also invited to attend.) ALL DISTRICTS The General Manager reported that there Report of the General Manaper was no new information regarding the previously reported accident at Plant No. 2 in which two construction contractor's workers regretfully died. Investigations are continuing into the cause of the accident at Plant No. 2 and will not be completed for several weeks. He advised that the Directors would be updated once there is more definitive information. The General Manager also stated that a New Directors' Orientation and Treatment Plant Tour would be scheduled in the near future now that the Boards' reorganization has been completed. All Directors are invited and encouraged to attend. He stated that information would be mailed in the next week or so. -5- 02/09/94 ALL DISTRICTS The General Counsel referred the Directors Report of the General Counsel to a memorandum included in their folders that evening regarding LAFCO procedures and reorganization wherein special districts will now have two seats on the LAFCO Commission. The purpose of the memorandum was for the Directors' information only. Mr. Woodruff then briefly commented on the 1993 Amendments to the Ralph M. Brown Act that will become effective April 1, 1994. He reported that an opinion issued by his office as it applies to the Districts will soon be mailed to the Directors. He then briefly mentioned there was a supplemental agenda item for District 7 Directors regarding litigation on a sewer backup. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 12, 1994, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 12, 1994, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 12, 1994, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 12, 1994, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 12, 1994, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 12, 1994, the Chairman ordered that said minutes be deemed approved, as mailed. -6- i 02/09/94 DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 12, 1994, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 12, 1994, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 12, 1994, the Chairman ordered that said minutes be deemed approved, as mailed. 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. 01/12/94 01/26/94 ALL DISTRICTS Joint Operating Fund - $582,329.23 $752,456.67 Capital Outlay Revolving Fund - 366,219.39 2,238,867.31 Joint Working Capital Fund - 263,692.16 497,711.48 Self-Funded Insurance Funds - 12,726.28 16,196.82 DISTRICT NO. 1 - 235.72 950.64 DISTRICT NO. 2 - 7,155.19 25,816.17 DISTRICT NO. 3 - 26,235.49 23,098.18 DISTRICT NO. 5 - 5,497.65 3,272.12 DISTRICT NO. 6 - 12.73 867.90 DISTRICT NO. 7 - 98,811.11 22,948.35 DISTRICT NO. 11 - 8,995.25 11,859.79 DISTRICT NO. 13 - 0.00 34.90 DISTRICT NO. 14 - 1,433.94 788.82 DISTRICTS NOS. 5 & 6 JOINT 58,769.42 6,137.12 DISTRICTS NOS. 6 & 7 JOINT - 2,438.74 2,110.86 DISTRICTS NOS. 7 & 14 JOINT - 6,109.04 7,162.59 51.440.661.34 $3.610.279.72 -7- 02/09/94 ALL DISTRICTS Actions relative to the Biofiltration Demonstration Project Authorizing staff to issue Chance Order No. 1 to Purchase Order No. 64274 issued to Calscience Environmental Laboratories. Inc. Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue Change Order No. 1 to Purchase Order No. 64274 issued to Calscience Environmental Laboratories, Inc., for performing analysis of air samples and providing for additional testing as identified by staff in the amount of $18,000, increasing the total authorized amount from an amount not to exceed $10,000 to an amount not to exceed $28,000. Authorizinc staff to issue Chance Order No. 1 to Purchase Order No. 64272 issued to AtmAA. Inc. Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue Change Order No. 1 to Purchase Order No. 64272 issued to AtmAA, Inc., for performing analysis of air samples and providing for additional testing as identified by staff in the amount of $41,000, increasing the total authorized amount from an amount not to exceed $25,000 to an amount not to exceed $66,000. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications for Job That Change Order No. 2 to the plans and No. P7-38-2 specifications for Priority Projects Element of Miscellaneous Improvements to Facilities at Plant No. 1, Job No. P1-38-2, authorizing an addition of $9,167.00 to the contract with Pascal & Ludwig Engineers for three items of additional work, be, and is hereby, approved. -8- 02/09/94 ALL DISTRICTS Moved, seconded and duly carried: Agprovina Change Order No. 1 to the plans and specifications for Job That Change Order No. 1 to the plans and No. P2-53-1 specifications for Seismic Retrofit at Plant No. 2, Job No. 122-53-1, authorizing a deduction of $30,000.00 from the contract with Amelco Construction, A Division of Amelco Industries, for deletion of contractor's "All Risk" insurance requirement to be covered under the Districts' master course of construction policy at a savings, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving reallocation of approved actions re compliance with new That reallocation of approved costs of SCAQMD Rule 1179 re Publicly actions re compliance with new South Coast Owned Treatment Works Air Quality Management District (SCAQMD) Rule 1179 re Publicly Owned Treatment Works, originally authorized by the Boards on February 19, 1992, be, and is hereby approved as follows: ri in I Revised Description Authorization Reallocation Authorization JEIP Participation payable to County Sanitation Districts of Los Angeles County $280,000.00 $ 80,000.00 $360,000.00 Special Consultant work for Districts Site Specific Work $190,000.00 < 80,000.00 > $110,000.00 Districts' In-House Force Account Costs $200,000,00 -.00 $200,000.00 TOTALS $670 0 00 00 -.00 5670.000.00 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 1 to Purchase Order That staff be, and is hereby, authorized to No. 64943 issued to Matrix Service. issue Change Order No. 1 to Purchase Order Inc re Emergency Repairs to Plant No. 64943, issued to Matrix Service, Inc. No. 2 Low Pressure Gas Holder increasing the total authorized amount from (Specification No R-042) an amount not to exceed $51,082.00, plus applicable sales tax, to an amount not to exceed $68,532.00, plus applicable sales tax, an increase of $17,450.00, in connection with Emergency Repairs to Plant No. 2 Low Pressure Gas Holder (Specification No. R-042). -9- 02/09/94 ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written reports of the Fiscal Policy Committee That the written reports of the Fiscal Policy and Executive Committee Committee and Executive Committee meetings held on January 19, 1994 and January 26, 1994, respectively, be, and are hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to KPMG Peat Marwick to That staff be, and is hereby, authorized to conduct an extended review of the issue a purchase order to KPMG Peat Districts' internal accounting controls Marwick to conduct an extended review of the Districts' internal accounting controls in accordance with their proposal dated November 10, 1993, for an amount not to exceed $25,000. ALL DISTRICTS Moved, seconded and duly carried: Approving renewal of certain insurance coverages That renewal of certain insurance coverages effective March 1, 1994, be, and is hereby, approved as follows: Annual Insurance Coverage Umlts Premium Carrier Bailer&Machinery $100.000,000 par Occurrence $84,544 American Manufacturer 6 25.000,000 Earthquake Fidelity& Honesty, $2,000,000 Fidelity, Honesty& e 3,706 Hartford Ins.Co. Computer Fraud $1.000.000 Depositor Forgery 964 a46�70 Excess Workers'Comp 5talutory Bemfits $36,928 National Union or 65.000.000 Employee Liability 1�20 JPA if leas cost 33y_�48 *Robert F.Driver Co.is in the process of finalizing 8 JPA for local agencies for Excess Workers'Compensation Insurance. If this JPA is established with carriers that meet the Districts'criteria, and the total premiums or rates are lower then those proposed by National Union, participation in the JPA is authorized. -10- 02/09/94 ALL DISTRICTS Moved, seconded and duly carried: Aoorovina Third Amended Joint Powers Agreement Confirming the That the Boards of Directors hereby adopt Creation of an Agency Known as the Resolution No. 94-15, approving Third Southern California Coastal Water Amended Joint Powers Agreement Research Project Authority Confirming the Creation of an Agency 1SCCWRPAI Known as the Southern California Coastal Water Research Project Authority (SCCWRPA), providing for continuation of SCCWRPA for three years, from July 1, 1994 through June 30, 1997. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve the written reoort of the Special Joint Works That the written report of the Special Joint Selection Committee re Computers Works Selection Committee re Computers meeting held on January 27, 1994, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Aoorovina Professional Services Agreement with Deloitte & Touche for That the Boards of Directors hereby adopt Selection of a New Financial Resolution No. 94-16, approving Information System. Specification Professional Services Agreement with No. S-072 Deloitte & Touche for Selection of a New Financial Information System, Specification No. S-072, on an hourly-rate basis including labor, overhead, direct expenses and profit, plus out-of-pocket costs, for an amount not to exceed $150,000.00 for Phase I, Detailed Needs Assessment, and Phase Il, Develop Specifications for a Formal RFP. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Receive and file Report of the Special Committee to Study Joint Chairman's Compensation Verbal report by Chairman The Joint Chairman recognized Director Buck Catlin, Chairman of the Special Committee to Study Joint Chairman's Compensation, and requested a verbal report. Director Catlin stated that the 13 member committee was a well-balanced mix of both new and older Directors with good participation. Input was also received from other Directors. The Committee discussed four possibilities: -11- 02/09/94 1. The current policy, which provides for each District to compensate the Joint Chairman $100 (the maximum allowable) for presiding over a jointly held meeting of the Joint Administrative Organization. 2. Do not compensate the Joint Chairman any additional amount over and above the $100 per meeting which he/she receives from the District he/she represents. 3. Establish additional compensation for the Joint Chairman somewhere between $100 (#1 above) and $0 (#2 above) to be paid by each District for presiding over a jointly held meeting. 4. Attempt to change the existing State law to provide some other means of compensating the Joint Chairman to recognize the additional duties of the office. There was a strong consensus that the present policy be retained and that the resolution elaborate on the inordinate amount of extra work that the Joint Chairman puts in, generally in excess of 40 hours per month. It was also felt that the Vice Joint Chairman's pay should be limited to $100 maximum per meeting for that day when he serves in the Joint Chairman's absence unless he must stand in for the Joint Chairman for the entire month. He stated that the policy is fair and recommended that the Boards approve the Committee's recommendations. It was then moved, seconded and duly carried: That the written report of the Special Committee to Study Joint Chairman's Compensation meeting held on January 5, 1994, be, and is hereby, received, ordered filed and approved. Adopting Resolutions Establishing Compensation and Reimbursement Policies for Directors. and Repealing Prior Resolutions DISTRICT NO. 1 It was moved, seconded and duly carried: That the Board of Directors of District No. 1 hereby adopts Resolution No. 94-21-1, Establishing Compensation and Reimbursement Policies for Directors, and Repealing Resolution No. 86-152-1. Said resolution, by reference hereto, is hereby made a part of these minutes. _12- 02/09/94 Director Roger R. Stanton requested that his opposition to the motion be made a matter of record. DISTRICT NO, 2 It was moved, seconded and duly carried: That the Board of Directors of District No. 2 hereby adopts Resolution No. 94-22-2, Establishing Compensation and Reimbursement Policies for Directors, and Repealing Resolution No. 86-153-2. Said resolution, by reference hereto, is hereby made a part of these minutes. Director William Mahoney requested that his abstention from voting on the matter be made a matter of record. Directors Roger R. Stanton and Norman Z. Eckenrode requested that their opposition to the motion be made a matter of record. DISTRICT NO, 3 It was moved, seconded and duly carried: That the Board of Directors of District No. 3 hereby adopts Resolution No. 94-23-3, Establishing Compensation and Reimbursement Policies for Directors, and Repealing Resolution No. 86-154-3. Said resolution, by reference hereto, is hereby made a part of these minutes. Directors Roger R. Stanton, Burnie Dunlap and Margie Rice requested that their opposition to the motion be made a matter of record. DISTRICT NO. 5 It was moved, seconded and duly carried: That the Board of Directors of District No. 5 hereby adopts Resolution No. 94-24-5, Establishing Compensation and Reimbursement Policies for Directors, and Repealing Resolution No. 86-155-5. Said resolution, by reference hereto, is hereby made a part of these minutes. Director William G. Steiner requested that his opposition to the motion be made a matter of record. DISTRICT NO, 6 It was moved that the Board of Directors of District No. 6 adopt Resolution No. 94-25-6, Establishing Compensation and Reimbursement Policies for Directors, and Repealing Resolution No. 86-156-6. The motion failed for lack of a second. -13- 02/09/94 DISTRICT NO. 7 It was moved, seconded and duly carried: That the Board of Directors of District No. 7 adopt Resolution No. 94-26-7, Establishing Compensation and Reimbursement Policies for Directors, and Repealing Resolution No. 86-157-7. Said resolution, by reference hereto, is hereby made a part of these minutes. Director Puckett requested that his abstention from voting on this matter be made a matter of record. Directors Ted Moreno and William G. Steiner requested that their opposition to the motion be made a matter of record. DISTRICT NO. 11 It was moved that the Board of Directors of District No. 11 adopt Resolution No. 94-27-11, Establishing Compensation and Reimbursement Policies for Directors, and Repealing Resolution No. 86-158-11 . The motion failed for lack of a second. DISTRICT NO. 13 It was moved, seconded and duly carried: That the Board of Directors of District No. 13 adopt Resolution No. 94-28-13, Establishing Compensation and Reimbursement Policies for Directors, and Repealing Resolution No. 86-159-13. Said resolution, - by reference hereto, is hereby made a part of these minutes. Director William G. Steiner requested that his opposition to the motion be made a matter of record. DISTRICT NO. 14 It was moved, seconded and duly carried: That the Board of Directors of District No. 14 adopt Resolution No. 94-29-14, Establishing Compensation and Reimbursement Policies for Directors, and Repealing Resolution No. 86-160-14. Said resolution, by reference hereto, is hereby made a part of these minutes. Director William G. Steiner requested that his opposition to the motion be made a matter of record. -14- 02/09/94 ALL DISTRICTS Moved, seconded and duly carried: Accepting Central Power Generation System at Plant No. 1. Job That the Boards of Directors hereby adopt No. J-19-1. as complete Resolution No. 94-17, accepting Central Power Generation System at Plant No. 1, Job No. J-19-1, as complete, authorizing execution of the Notice of Completion and approving the Final Closeout Agreement. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS General Counsel reported to the Directors General Counsel's Comments Prior to the need for a closed session as authorized Closed Session by Government Code Section 54957.6 to review: 1) The Board met in closed session with the Districts' designated representatives regarding the salaries, benefits and terms of employment of the Districts' employees and to provide instructions to said representatives. ALL DISTRICTS Moved, seconded and duly carried: Convene in closed session pursuant to Government Code Section 54957.6 The Boards convened in closed session at 8:00 p.m, pursuant to Government Code Section 54957.6. 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 8:31 p.m. the Boards reconvened in Reconvene in regular session regular session. -15- 02/09/94 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 o the meeting so adjourned at 8:31 p.m. DISTRICT 2 Actions re Santa Ana River Interceptor. Contract No. 2-31 and Contract No. 2-14-5R2 Receive and file Project Report prepared by Willdan Associates re Contract No. 2-31 Moved, seconded and duly carried: That the Project Report prepared by Willdan Associates, dated December 1992, on the Santa Ana River Interceptor Relief Sewer, Contract No. 2-31, be, and is hereby, received and ordered filed. Authorizing the Selection Committee to solicit pr000sals and negotiate a Professional Services Agreement for the oreoaration of a project report for Contract No. 2-14-5R2 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to solicit proposals and negotiate a Professional Services Agreement for the preparation of a project report for the Santa Ana River Interceptor Manhole Erosion Protection and Access Roads, Contract No. 2-14-5R2. -16- 02/09/94 DISTRICT 2 Moved, seconded and duly carried: AAnprovino Addendum No. 1 to the Professional Services Agreement with That the Selection Committee certification Post. Buckley. Schuh & Jernigan. Inc. of the final negotiated fee for design and for desion and construction support construction support services for services re Contract No. 2-9-Rl Rehabilitation of Cypress Avenue Subtrunk Sewer, from Imperial Highway West of Kraemer Boulevard to the Intersection of Yorba Linda Boulevard and Associated Road, Contract No. 2-9-R1, providing for a name change to Post, Buckley, Schuh & Jernigan, Inc., additional design services for sewer realignment in Bastanchury Road and a reallocation of authorized funds between categories, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 94-18-2, approving Addendum No. 1 to said agreement with Post, Buckley, Schuh & Jernigan, Inc. for said additional services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for an additional amount not to exceed $15,798.00, increasing the total authorized compensation from an amount not to exceed $119,524.00 to an amount not to exceed $135,322.00. 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 8:31 p.m. DISTRICT 3 Moved, seconded and duly carried: Approving Professional Services Agreement with Boyle Engineering That the Selection Committee certification Corporation for preparation of a of the final negotiated fee relative to the project report. desion and Professional Services Agreement with Boyle construction support services for Engineering Corporation for preparation of a Contract No. 3-38 project report, design and construction support services required for Improvements to Miller-Holder Trunk Sewer System, Contract No. 3-38, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 94-19-3, approving said agreement with Boyle Engineering Corporation for said services, on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit for a total amount not to exceed $289,946.00. Said resolution, by reference hereto, is hereby made a part of these minutes. -17- 02/09/94 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 8:31 p.m. DISTRICT 5 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications for Contract That Change Order No. 1 to the plans and No. 5-36 specifications for Crystal Cove Pump Station, Contract No. 5-36, authorizing a net deduction of $25,893.00 from the contract with Schuler Engineering Corporation for six items of added or deleted work, and granting a time extension of 46 calendar days for completion of said additional work, be, and is hereby, approved. DISTRICT 5 Moved, seconded and duly carried: Journment 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 8:31 p.m. DISTRICT 11 Moved, seconded and duly carried: Journment 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 8:31 p.m. 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 8:31 p.m. 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 8:31 p.m. _18_ 02/09/94 DISTRICT 7 Moved, seconded and duly carried: Receive and file reauest for annexation and authorizina initiation That the petition from Sharon Coates and of oroceedings re proposed Thomas Young requesting annexation of Annexation No. 145 - TRC .942 acres of territory to the District, in the Annexation vicinity northwest of Overhill Drive and Deer Haven Drive in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 94-20-7, authorizing initiation of proceedings to annex said territory to the District (proposed Annexation No. 145 - TRC Annexation to District No. 7). Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 7 Actions re Supplemental Agenda Item relative to Summons and Complaint for Damages. Margaret M. Holm vs. County Sanitation Districts of Orange County, Orange County Superior Court, Case No. 718128 Authorizing consideration of Supplemental Agenda Item relative to Summons and Complaint for Damages. Margaret M. Holm vs. County Sanitation Districts of Oranae County, Oranae County Superior Court, Case No. 718128 Moved, seconded and duly carried: That the Boards of Directors do hereby authorize consideration of a supplemental agenda item relative to Summons and Complaint for Damages, Margaret M. Holm vs. County Sanitation Districts of Orange County, Orange County Superior Court, Case No. 718128, which was not posted 72 hours prior to the Board meeting date because the request to take said action arose subsequent to the agenda being posted. -19- 02/09/94 Receive and file Summons and Complaint for Damages. Margaret M. Holm vs. County Sanitation Districts of Orange County, Orange County Superior Court, Case No. 718128 General Counsel's report The General Counsel stated that the Summons and Complaint was in reference to a sewer backup in the north Tustin area a few months ago. At this particular location he reported that two prior claims had been received by the Districts from a prior property owner. The property is located downgrade of the street and the prior owner had been advised by Mr. Woodruff and Districts' staff to install a backflow device within the owner's private sewer lateral line. The owner failed to do so. Whenever there is excess water in the sewer, it has a tendency to go down and back up at this particular location. It was then moved, seconded and duly carried: That the Summons and Complaint for Damages, Margaret M. Holm vs. County Sanitation Districts of Orange County, Orange County Superior Court, Case No. 718128, relative to sewer back-up damage, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Districts' General Counsel be, and is hereby, authorized to appear and defend the interests of the Districts. 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 8:37 p.m. -20- 02/09/94 DISTRICT 6 Actions relative to the Mitigated Nenative Declaration re Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13 Open Public Hearina The Chairman declared the hearing open at 8:33 p.m. Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated January 12, 1994 re Mitigated Negative Declaration for Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13, be, and is hereby, received and ordered filed. Receive and file written comments Moved, seconded and duly carried: That the following written comments, be, and are hereby, received and ordered filed: Costa Mesa Sanitary District November 29, 1993 Mesa Consolidated Water District December 9, 1993 City of Costa Mesa December 12, 1993 City of Santa Ana December 12, 1993 Orange County EMA December 29, 1993 Close hearina There being no further comments, the Chairman then declared the hearing closed at 8:34 p.m. Approving Mitigated Negative Declaration and authorizing filing of a Notice of petermination re Contract No. 6-13 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 94-30-6, approving the Mitigated Negative Declaration and authorizing filing of a Notice of Determination relative to the Abandonment of Airbase Trunk Sewers and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13. Said resolution, by reference hereto, is hereby made a part of these minutes. _Y1- 02/09/94 Aoorovino Amendment No 2 to the 1989 Master Plan for Collection. Treatment and Disposal Facilities incorporatina Abandonment of Airbase Trunk Sewers North of Baker Street and Construction of Watson Avenue Sewer and California Street Sewer. Contract No. 6-13 Moved, seconded and duly carried: That Amendment No. 2 to the 1989 Master Plan for Collection, Treatment and Disposal Facilities incorporating Abandonment of Airbase Trunk Sewers North of Baker Street and Construction of Watson Avenue Sewer and California Street Sewer, Contract No. 6-13, be, and is hereby, approved. 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 8:35 p.m. Assistant Seer ry of Boards of Directors of County San ion ' tricts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -22- FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/O5/94 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1112/94 POSTING DATE 1112094 WARRANT NO. VENDOR AMOUNT DESCRIPTION 134952 AG TECH COMPANY 581,505.18 RESIDUALS REMOVAL M.O.10-9-91 134953 ADAMSON INDUSTRIES $220.84 LAB SUPPLIES 134954 ALADDIN HOUSE $32.33 WINDOW BLINDS 134955 AMERICAN AIR FILTER,INC. $1,435.80 MECHANICAL PARTS 134956 AMERICAN MANAGEMENT ASSOC. $93.97 PUBLICATION IM957 AMERSHAM CORP. $570.03 LAB SUPPLIES 134958 ANTHONY PEST CONTROL $140.00 SERVICE AGREEMENT 134959 A-PLUS SYSTEMS $953.31 NOTICES&ADS 134960 APPLIED BIOSCIENCE $2.689.37 LAB SUPPLIES 134961 ABC LABORATORIES $2,040.00 LAB SERVICES 134962 ARROWHEAD ELECTRIC CORP. $83.68 ELECTRIC SUPPLIES 134963 BRW SAFETY&SUPPLY $2,587.93 SAFETY SUPPLIES 134954 BANANA BLUEPRINT $51808.88 PRINTING M.O.10-10.90 134965 BAUER COMPRESSOR $280.19 COMPRESSOR PARTS 134966 BAKTER DIAGNOSTICS,INC. $5,260.91 LAB SUPPLIES 134967 BECKMAN INSTRUMENTS $649.61 LAB EQUIPMENT IM958 BIOSAFETY SYSTEMS,INC. $163.35 LAB SUPPLIES 134969 BISHOP COMPANY $230.D4 TOOLS M IM970 BLACK&VEATCH $36,077.81 ENGINEERING SERVICES P146 x 134971 BLOOMBERG L.P. $4.832.59 FINANCIAL MONITORING M.O.4-14-93 s 134972 BON-A-RUES $03.53 TRUCK PARTS VJ 134973 BORNEMANN PUMPS,INC. $3,515.56 PUMP PARTS 13974 BOYLE ENGINEERING CORP. 58.420.43 ENGINEERING SERVICES 7.18 134975 BRENNER-FIEDLER&ASSOC.,INC. $9,547.46 GENERATORS D 134976 THE BUREAU OF NATIONAL AFFAIRS $948.20 SUBSCRIPTION 134977 CH2M HILL $28.848.16 ENGINEERING SERVICES J-31 ~ 134978 C.P.I. $488.42 LAB SUPPLIES 134979 CS COMPANY $17,238.19 PLUMBING SUPPLIES 134980 CAL-PAC CHEMICAL CO.,INC. $350.88 CHEMICALS 134981 CALIF ASSOC.OF SAN.AGENCIES $1.200.00 WORK CONFERENCE REGISTRATION 134982 CALIFORNIA CIRCUITS ASSOC 5280.00 MEMBERSHIP FEES 134983 CALIFORNIA DOLLY&SUPPLY $425.72 BOXES 134984 CALIF.ENVIRONMENTAL CONTROLS $1.223.49 MECHANICAL PARTS 134985 CALSCIENCE ENVIRONMENTAL LABS 54,730.00 LAB SERVICES 134986 JOHN CAROLLO ENGINEERS $90,018.63 ENGINEERING SERVICES PI-38,J-33 134987 CENTURY SAFETY INST.&SUPPLY 53,468.54 SAFETY SUPPLIES 134988 CETAC TECHNOLOGIES,INC. $51.67 LAB SUPPLIES 134989 CHROME CRANKSHAFT,INC. $1,050.00 PUMP PARTS 134990 CITY OFFICE FURNITURE,INC. $381.30 OFFICE FURNITURE 134991 CLARK CONSULTANTS $1.105,00 ELECTRICAL CONSULTING 1 U992 COAST FIRE EQUIPMENT $45.56 SERVICE AGREEMENT 134993 COASTALMOTION $1,584.00 MEMBERSHIP FEES 134994 COCA COLA FOODS DIVISION $90,466.69 REFUND USER FEE OVERPAYMENT 134995 COUCH&SONS 552,321.00 CONSTRUCTION 1.9 134996 COMPUSA,INC. 53,315.86 COMPUTER SOFTWARE 134997 CONNEL GM PARTS/DIV. $207.98 TRUCK PARTS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE I/05/94 PAGE 02 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1/1294 POSTING DATE 111294 WARRANT NO. VENDOR AMOUNT 134998 CONSOLIDATED ELECTRICAL DIST $2.239.29 ELECTRIC PARTS 134999 CONTINENTAL AIR TOOLS INC. $766.03 TOOLS 135000 CONTROL TECHNOLOGIES $300.00 INSTRUMENT SERVICES 135001 CONVERSE CONSULTANTS O C $5.543.54 CONSULTING SERVICES M.0.7-17-91 135002 COOPER INDUSTRIES,INC. $2.845.16 CENTRAL GEN.ENGINE PARTS 1350D3 COSTA MESA AUTO SUPPLY $137.80 TRUCK PARTS 135004 COUNTY WHOLESALE ELECTRIC $16.48 ELECTRIC PARTS 135005 STATE OF CALIFORNIA $76.66 1992-93 SALES TAX 135005 STATE BOARD OF EQUALIZATION $257.98 UNDERGROUND FUEL STORAGE FEE 135007 STATE WATER RESOURCES CONTROL 5590.05 UNDERGROUND STORAGE TANK OVERSIGHT PROD. 135008 DAPPER TIRE $927.76 TIRES 135009 PETER C.DAVID CO. $86,232.15 CONSTRUCTION 7-20 135010 DE ANZA CORPORATION $150.00 RENTAL EQUIPMENT 135011 DEZURICK AND/OR CS CO. $3,703.28 VALVES 135012 DIATEC ENVIRONMENTAL $4.606.98 ANIONIC POLYMER M,0.8-11-93 135013 DIFILIPPO ASSOCIATES $334.24 PRINTING 135014 DIGITAL EQUIPMENT CORP. $758.95 OFFICE EQUIPMENT 135015 DISCO PRINT COMPANY $159.73 OFFICE SUPPLIES m 135016 DISPOSAL CONTROL SERVICE,INC. $816.50 TOXIC WASTE DISPOSAL X 135017 DORADO ENTERPRISES,INC. 54.312.00 PLANT MAINTENANCE&REPAIRS ti 135010 DOVER ELEVATOR COMPANY $620.00 ELEVATOR MAINTENANCE 00 135019 ROBERT F.DRIVER ASSOC. $5,400.00 PERSONNEL INSURANCE CONSULTANT 135020 DUNN EDWARDS CORP. $165.91 PAINT SUPPLIES 135021 DUALS SALES $43.75 FITTINGS n 135022 ESP NORTH $1,333.60 MACHINE PARTS 135023 EASTMAN,INC. $7,914.70 OFFICE SUPPLIES N 136024 EDWARDS DIV.OF GS BLDG SYS. $2,490.00 SERVICE AGREEMENT 135025 ELECTRO ENERGY CORP. $3,280.00 ELECTRICAL TESTING SERVICES 135026 ENCHANTER,INC. $4,480.00 OCEAN MONITORING M.0.640.92 135027 ENTECH LAB AUTOMATION $379.23 COMPUTER SOFTWARE 135028 ENVIRONMENTAL RESOURCE ASSOC. $851.20 LAB SERVICES 135029 ESSENCE GROUP $1.365.49 OFFICE EQUIPMENT 135030 CHARLES EVANS&ASSOC $36.025.00 CONSULTING SERVICES-CENT GEN AGRMT. 135031 FEDERAL EXPRESS CORP. 1270.75 AIR FREIGHT 135032 FERRELLGAS $83.10 PROPANE 135033 FILTER SUPPLY CO. $1,384.25 FILTERS 135034 FIRST COMPANY $256.45 JANITORIAL SUPPLIES 135035 FISCHER&PORTER CO. $99.95 CHLORINATION SUPPLIES 135036 FISHER SCIENTIFIC CO. $149.22 LAB SUPPLIES 135037 FOUNTAIN VALLEY CAMERA $233.60 PHOTO SUPPLIES 135038 FOUNTAIN VALLEY PAINT $578.63 PAINT SUPPLIES 135039 THE FOXBORO CO. $2.728.60 INSTRUMENT SUPPLIES 135040 FRANKLIN QUEST CO. $263.65 OFFICE SUPPLIES 135041 FURON DEKORON $332.95 CABLE 135042 GST,INC. $8,311.16 OFFICE SUPPLIES 135D43 GARRATT-CALLAHAN COMPANY $2.375.89 CHEMICALS FUNDNO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/05/94 PACE 03 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1/12/94 POSTING DATE 1112M WARRANT NO. VENDOR AMOUNT 135044 GENERAL ELECTRIC SUPPLY CO. E202.11 ELECTRIC PARTS 135045 GENERAL TELEPHONE CO. $1.544.38 TELEPHONE SERVICES 135046 GENE TRAK SYSTEMS $711.35 LAB SUPPLIES 135047 GIERUCH-MITCHELL.INC. $1,421.71 PUMP PARTS 135048 GRAPHIC DISTRIBUTORS $112.08 OFFICE SUPPLIES 135049 GRASSY S.T.I. 5685.22 CENTRAL GENERATION PARTS 13505D DGA CONSULTANTS $3,120.00 SURVEYING SERVICES M.0.6-10-92 135051 HACH COMPANY $2,574.04 LAB SUPPLIES 135052 HARRINGTON INDUSTRIAL PLASTIC $725.52 VALVE PARTS 135053 HAULAWAY CONTAINERS $825.00 CONTAINER RENTALS 135064 PL HAWN CO,INC. $4,244.46 ELECTRIC SUPPLIES 135055 HERTZ CLAIM MANAGEMENT $2.083.33 WORKERS COMP CLAIMS ADMIN. 136056 HERTZ EQUIPMENT RENTAL $115.64 RENTAL EQUIPMENT 135057 HILTI,INC. $1,548.71 TOOLS 135050 HI STANDARD AUTOMOTIVE $903.72 TRUCK PARTS 136059 HOERBIGER CVS CALIF.,INC. $497.91 COMPRESSOR PARTS 135D60 RC HOFFMAN AND/OR ISCO $2,407.46 LAB SUPPLIES 135061 HOGG&DAVIS.INC. S22,465.89 UTILITY TRAILERS fn 135062 HOLMES&NARVER,INC. $27.585.80 ENGINEERING SERVICES PIM X 135063 HOME DEPOT S298.73 HARDWARE 2 135064 RS MUGHES CO,INC. E944.10 PAINT SUPPLIES W 135W5 CITY OF HUNTINGTON BEACH $18,196.00 WATER USE -1 135W6 HUNTS FINAL PHASE $990.00 CONSTRUCTION SERVICES n 135067 IRD MECHANALYSIS E780.75 INSTRUMENT PARTS 135M IMPERIAL WEST CHEMICAL $29,835.29 FERRIC CHLORIDE M.0.11.18-92 W 135069 INDUSTRIAL BANK OF JAPAN E1,318.22 COP LETTER OF CREDIT 135070 INDUSTRIAL FILTER MFG. $2,632.74 FILTER 135071 INDUSTRIAL STEAM $3.400.00 PUMP 135072 INDUSTRIAL THREADED PRODUCTS $651.62 CONNECTORS 135073 INVITROGEN $149.09 LAB SUPPLIES 135074 IRVINE RANCH WATER DISTRICT $4.90 WATER USE 135075 GREAT WESTERN SANITARY SUPPLY. $706.27 JANITORIAL SUPPLIES 135076 JAYS CATERING $110.39 DIRECTORS'MEETING EXPENSE 135077 JENSEN TOOLS,INC. $134.06 OFFICE EQUIPMENT 135078 JIM'S SUSPENSION SERVICE $25.00 TRUCK REPAIRS 135079 JOHNSTONE SUPPLY $167.50 ELECTRIC PARTS 135080 JONES CHEMICALS,INC. $1,989.32 CHEMICALS 135001 KAMAN BEARINGS&SUPPLY $91.94 MACHINE SUPPLIES 135082 THE KEITH COMPANIES $315.00 ENGINEERING SERVICES 3-36R 135083 KELLY PAPER $41.21 PRINTING 135084 KEWAUNEE SCIENTIFIC CORP. $4.948.31 WORKBENCH 135085 KING BEARING,INC. E2.233.02 MACHINE SUPPLIES 135086 KNOX INDUSTRIAL SUPPLIES $4.871.79 TOOLS 135087 LA CELLULAR TELEPHONE CO. S2,232.50 CONNECTION FEE REFUND 135088 LA MOTTE CHEMICAL PRODUCTS S99.24 CHEMICALS 1350119 LAB SAFETY SUPPLY CO. $24.48 SAFETY SUPPLIES FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 1105M PAGE D4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1112194 POSTING DATE 1N2194 WARRANT NO. VENDOR AMOUNT 135090 LEGI-TECH $320.00 COMPUTER SERVICES 135091 LEE&RO CONSULTING ENGFL $28,486.53 ENGINEERING SERVICES PIA&2 135092 MBC APPLIED ENVIRONMENTAL $970.00 OCEAN MONITORING M.O.8-10-92 135093 MDT BIOLOGIC COMPANY $490.17 LAB SUPPLIES 135094 MPS $116.14 PHOTOGRAPHIC SERVICES 135095 MACOMCO $1,022.35 SERVICE AGREEMENT 136M MAINTENANCE PRODUCTS,INC. $2.444.44 MECHANICAL SUPPLIES 135097 MANDIC MOTORS $35.00 TOWING SERVICES 135098 MANTEK $551.09 GROUNDSKEEPING SUPPLIES 135099 MARVAC ELECTRONICS $36.04 INSTRUMENT SUPPLIES 135100 MATT-CHLOR,INC. $124.87 CHLORINATION SUPPLIES 135101 D A MATTHEWS B ASSOC. $1,420.75 TOOLS 136102 MICROAGE OF CERRITOS $5,148.51 COMPUTER SOFTWARE 135103 MICROBIAL INSIGHTS.INC. $749.97 CONSULTING SERVICES M.O.11-16-92 135104 MIDWAY MFG.B MACHINING $1.200.00 MECHANICAL REPAIRS 135105 MIDWESTTROPHY $56.09 EPA AWARD 135106 MISSION INDUSTRIES $3,452.40 UNIFORM RENTALS 135107 MOBILE HOSE AND HYDRAULIC $69.45 PUMP PARTS m 135108 MOLECULAR PROBES,INC. $452.00 LAB SUPPLIES = 135109 MONTROY SUPPLY CO. $87.69 SIGNS 135110 MOTOROLA,INC. $1,232.89 INSTRUMENT PARTS DO 135111 NASOO WEST,INC. $151.65 LAB SUPPLIES 135112 NATIONAL RENT A FENCE CO. $540.26 FENCING RENTAL 135113 NATIONAL SAFETY COUNCIL $69.35 SAFETY FILM RENTALS 3a 135114 RORY NELSON $13,500.00 DEFERRED COMP WITHDRAWAL 136115 CITY OF NEWPORT BEACH $15.65 WATER USE t 135116 CITY OF NEWPORT BEACH $1.913.11 EMERGENCY MANHOLE REPAIRS 135117 NORCAL CONTROLS,INC. $156.25 INSTRUMENT PARTS 135118 OCCUPATIONAL VISION SYSTEMS $694.06 SAFETY GLASSES 135119 DX SYSTEMS CO. $6,771.23 CHLORINE M.O.11-0&92 135120 OLYMPIC CREATIONS $1,546.32 OFFICE SUPPLIES 136121 OPERATION TECHNOLOGY,INC. $3,397.58 COMPUTER SOFTWARE 135122 ORANGE COUNTY AUTO PARTS CO. $266.15 TRUCK PARTS 135123 ORANGE COUNTY WHOLESALE $123.27 INSTRUMENT SUPPLIES 135124 ORANGE COURIER $133.50 COURIER SERVICES 135126 ORANGE VALVE 8 FITTING CO. $994.09 FITTINGS 135125 OXYGEN SERVICE 52,898.41 SPECIALTY GASES 135127 COUNTY SANITATION DISTRICT $1,500.00 DEFERRED COMP TAXES 135128 COUNTY SANITATION DISTRICT $10,357.73 REIMBURSE WORKERS COMP 135129 ORANGE COUNTY WATER DISTRICT $32.325.00 GAP WATER USE 135130 PGC SCIENTIFIC CORPORATION $65.52 LAB SUPPLIES 135131 PACIFIC PARTS $1,039.12 INSTRUMENT PARTS 135132 PACIFIC PNEUMATICS,INC. $110.28 FILTER 135133 PACIFIC SAFETY EQUIPMENT CO. $26.93 SAFETY SUPPLIES 135134 PACIFIC BELL $196.73 TELEPHONE SERVICES 135135 PACTEL MERIDIAN SYSTEMS $7,734.00 TELEPHONE SYSTEM MODIFICATIONS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1I05194 PAGE 05 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID I/12/94 POSTING DATE 1112194 WARRANT NO. VENDOR AMOUNT 135136 PADRE JANITORIAL SUPPLY $6,343.07 JANITORIAL SUPPLIES 135137 PAGENET $146.30 RENTAL EQUIPMENT 135138 PALMIERI,TYLER,WIENER, $298.01 LEGAL SERVICES M.0.6-12-91 135139 PARAGON CABLE $36.78 CABLE SERVICES 135140 PARTS UNLIMITED $120.34 TRUCK PARTS 135141 PENHALL COMPANY $574.00 CONCRETE REMOVAL 135142 PEROXIDATION SYSTEMS,INC. $52.037.57 CHEMICALS 135143 PETROQUIP $115.93 OFFICE SUPPLIES 136144 PIMA GRO SYSTEMS,INC. $173.077.00 RESIDUALS REMOVAL M.O.S.8-91 135145 POLYPURE,INC. $18,832.02 CATIONIC POLYMER M.O.3A 1-92 135146 POSTAGE BY PHONE S5.00D.00 POSTAGE 135147 POWER ELECTRO SUPPLY CO. $770.44 ELECTRIC SUPPLIES 135148 CONTROL CONCEPTS 5341.24 ELECTRIC SUPPLIES. 135149 PREMIER STEEL $377.13 METAL 135150 HAROLD PRIMROSE ICE $105.00 ICE 135151 PROFESSIONAL SERVICE IND. $555.17 SOILTESTING 135152 PUMP ENGINEERING 11111141.12 PUMP PARTS f*1 135153 QUESTRON CORP. $448.00 LAB SUPPLIES 135154 RJE INTERNATIONAL $255.DD LAB REPAIRS = 135155 R 8 R INSTRUMENTS $946.99 ELECTRIC PARTS 135156 RAINBOW DISPOSAL CO. $1,662.71 TRASH REMOVAL 135157 RAININ INSTRUMENT CO. $4.367.61 LAB SUPPLIES -� 135156 DR.SHIVAJI RAMAUNGAM $324.50 LAB SUPPLIES n 135159 RED WING SHOES $238.78 SAFETY SHOES 135160 THE REGISTER $1.467.59 NOTICES 8 ADS LO 135161 MCJUNKIN.REPUBLIC SUPPLY $1,110.08 PLUMBING SUPPLIES 135162 RESEARCH PRODUCTS INT.CORP. $1.170.21 LAB SUPPLIES 135163 SANTA FE INDUSTRIAL PLASTICS $170.09 PLUMBING SUPPLIES 135154 SCIENTIFIC INSTRUMENTS $17.073.65 LAB SUPPLIES 135165 SCOTT SPECIALTY GASES,INC. $198.09 SPECIALTY GASES 135166 SEA-BIRD ELECTRONICS,INC. $139.00 LAB REPAIRS 135167 SENSUS TECHNOLOGIES $577.01 METER 135168 SEVEN-UP BOTTLING CO. $36,479.16 REFUND USER FEE OVERPAYMENT 135169 SHAMROCK SUPPLY $4.623.50 TOOLS 135170 SHURELUCK SALES $7.695.15 TOOLSIHARDWARE 135171 SMITH-EMERY CO. $676.00 SOIL TESTING M.O.7-17-91 135172 SMITH PIPE 6 SUPPLY $242.89 PLUMBING SUPPLIES 135173 SNAP-ON TOOLS CORP. $702.21 INSTRUMENT PARTS 135174 SOFFA ELECTRIC.INC. $1,275.00 INSTRUMENT PARTS 135175 SO COAST AIR QUALITY $175.00 PERMIT FEES 135176 SOUTHERN CALIFORNIA EDISON CO. 379.727.40 POWER 135177 SO CALIF.EDISON CO. $146.00 POWER METER 135178 SO.CAL.GAS.CO. S22,S22.72 NATURAL GAS 135179 SOUTHERN COUNTIES OIL CO. $16.278.00 DIESEUUNLEADED FUEL 135180 SOUTH SHORE WINDOW MAINT. 52.083.34 BUILDING MAINTENANCE 135181 SPARKLETTS DRINKING WATER $13.50 DRINKING WATER/COOLER RENTALS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1105194 PAGE 08 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1/12194 POSTING DATE 1/12194 WARRANTNO. VENDOR AMOUNT 135182 WESTALLOY,INC. $225.41 WELDING SUPPLIES 135183 SPE%INDUSTRIES,INC. $2,444.41 LAB SUPPLIES 135184 SPRINGER-VERLAG $649.84 LAB SUPPLIES 135185 GARY G.STREED $5,939.95 REIMS.PETTY CASH,TRAINING 8 TRAVEL 135186 SUNSET FORD $369.25 TRUCK PARTS 135187 JOHN SWINDLER $285.22 VEHICLE DAMAGE 135198 TAYLOR-DUNN MFG.COMPANY $872.12 ELECTRIC CART PARTS 135189 THERMO ENVIRONMENTAL $280.55 MACHINE REPAIRS 135190 THOMPSON INDUSTRIAL SUPPLY $1,073.45 MECHANICAL PARTS 135191 TODD ENTERPRISES $1,304.23 OFFICE SUPPLIES 135192 TOLEDO SCALE CORP. $980.00 SERVICE AGREEMENT 135193 TONY'S LOCK 8 SAFE SERVICE $1,171.98 LOCKS&KEYS 135194 TOYO LANDSCAPING CO. $4,555.91 CONTRACT GROUNDSKEEPING M.0.1-13-92 135195 TRAFFIC CONTROL SERVICE,INC. $46.33 TRUCK PARTS 135196 TRUCK 8 AUTO SUPPLY,INC. $656.58 TRUCK PARTS 135197 TRUESDAIL LABS $546.00 LAB SERVICES 135198 JG TUCKER 8 SON,INC. $573.98 INSTRUMENT PARTS m 135199 TUSTIN DODGE $25.00 TRUCK PARTS X 135200 ULTRA SCIENTIFIC $353.00 LAB SUPPLIES = 135201 UNITED PARCEL SERVICE $SSIAS PARCEL SERVICES 135202 VWR SCIENTIFIC $2.215.02 LAB SUPPLIES 135203 VALLEY CITIES SUPPLY CO. $991.14 PLUMBING SUPPLIES 135204 VERNE'S PLUMBING $1,746.22 PLUMBING SERVICES n 135205 VILLAGE NURSERIES $315.00 LANDSCAPING SUPPLIES I 136206 WESTERN STATES CHEMICAL SUPPLY $10.156.43 CAUSTIC SODA M.O.8-12-92 135207 WEST-LITE SUPPLY CO. $139.00 ELECTRIC SUPPLIES 135208 WESTRUK INTERNATIONAL $47.79 TRUCK PARTS 135209 CITY OF WESTMINSTER $1.603.00 MANHOLE ADJUSTING 135210 WHESSOE VARIED $1,494.74 VALVES 135211 XEROX CORP. $4,741.62 COPIER LEASES 135212 RICHARD YOUNG PRODUCTS $658.41 OFFICE SUPPLIES TOTAL CLAIMS PAID 01112194 $1,440.661.34 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1105/94 PAGE 07 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1112194 POSTING DATE 1/12094 SUMMARY AMOUNT #1 OPER FUND $235.72 #2 OPER FUND 4,788.41 02 CAP FAC FUND 2.366.78 #3 OPER FUND 25.907.71 #3 CAP FAC FUND 327.78 #5 OPER FUND 4.746.48 #5 CAP FAC FUND 751.17 06 OPER FUND 12.73 #7 OPER FUND 4.168.53 #7 CAP FAC FUND 94,652.58 #11 OPER FUND 7.095.25 #11 CAP FAC FUND 1.900.00 914 CAP FAC FUND 1.433.94 #5&6OPER FUND 9D3.33 #5&6 CAP FAC FUND 57.866.09 m #6&7 OPER FUND 2,438.74 X #7&14 OPER FUND 6.109.04 S JT OPER FUND 582,329.23 � CORE 86,21219.3939 SELF-FUNDED INSURANCE FUND 12,726.28 n JT DIST WORKING CAPITAL 263.692.16 V f1,440.681.34 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1H9M PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1I26/94 POSTING DATE 112WIM WARRANT NO. VENDOR AMOUNT DESCRIPTION 135246 AG TECH COMPANY $55.005.45 RESIDUALS REMOVAL M.0.10.9A1 135247 AT&T $2,344.90 LONG DISTANCE TELEPHONE SERVICES 135248 AT&T $211.19 LONG DISTANCE TELEPHONE SERVICES 135249 AT&T $2.20 LONG DISTANCE TELEPHONE SERVICES 135250 AIR PRODUCTS&CHEMICALS $323.25 LAB SUPPLIES 135251 AIR PRODUCTS&CHEMICALS $35.576.00 O&M AGREEMENT OXY GEN.SYST.M.O.8-9.89 135252 AMELCO CONSTRUCTION $222.705.00 CONSTRUCTION P2-52-1 135253 AMERICAN SOCIETY FOR MICROBIOLOGY $132.18 PUBLICATION 135254 AMICK CONSTRUCTION CO. $22.410.67 CONSTRUCTION P2-51 135255 AMICON.INC. $1,509.35 LAB SUPPLIES 135256 ANIXTER-DISTRIBUTION $408.89 COMPUTER SUPPLIES 135257 ABC LABORATORIES $235.00 LAB SERVICES 135258 ARIZONA INSTRUMENT $2,518.93 INSTRUMENT SUPPLIES 135259 ARMOR-VAC $524.00 VACUUM TRUCK SERVICES 135260 ARTS DISPOSAL SERVICE,INC. $282.20 TOXIC WASTE REMOVAL 135261 ART WORKS $109.22 AWARDS FRAMING 135262 ASSOCIATED CONCRETE PRODUCTS $133.61 BUILDING MATERIALS 135263 AMSA $1,185.00 CONFERENCE REGISTRATION frl 135264 ATKINIJONES COMPUTER SERVICE $642.60 SERVICE AGREEMENT = 135266 AURORA PUMP $859.81 PUMP PARTS 135266 AUTOMATIC DATA PROCESSING $5.204.85 PAYROLL SERVICES ,y 135267 BRW SAFETY&SUPPLY $1,270.11 SAFETY SUPPLIES 135268 SANCROFT-WHITNEY CO.. $526.90 PUBLICATION 135269 BATTERY SPECIALTIES $3,297.82 BATTERIES 135270 BAUER COMPRESSOR $2,528.20 COMPRESSOR PARTS N 135271 BAXTER DIAGNOSTICS.INC. $8,211.19 LAB SUPPLIES 135272 BECKMAN INSTRUMENTS 545,874.51 LAB EQUIPMENT 135273 WT BILLARD $250.04 BUILDING REPAIRS 135274 BIOMERIEUX VITEK,INC. $992.85 LAB SUPPLIES 135275 BIO TECH NET,INC. $W.12 COMPUTER SOFTWARE 135276 BLACK&VEATCH $4,161.86 ENGINEERING SERVICES J-25-1 135277 BOERINGER MANNHEIM $1,214.00 LAB SUPPLIES 135278 BON-A-RUES $453.10 TRUCK PARTS 136279 BOOT BARN $460.66 SAFETY SHOES 135280 BRITHINEE ELECTRIC $1.665.93 ELECTRIC PARTS 135281 BROOKS INSTRUMENT DIV. 5304.93 INSTRUMENT 135282 BUDGET JANITORIAL $5,271.00 JANITORIAL SERVICES 135283 BNI BOOKS $353.24 BOOKS 136254 THE BUREAU OF NATIONAL AFFAIRS $1.024.09 SUBSCRIPTION 135286 BURKE ENGINEERING CO. $340.92 ELECTRIC SUPPLIES 135286 BUSINESS NEWS PUBLISHING 562.00 SUBSCRIPTION 136287 CH2M HILL $1,119.22 ENGINEERING SERVICES J-31 135288 C.P.I. $1,074.27 LAB SUPPLIES 135289 CRC PRESS,INC. $637.95 LAB SUPPLIES 135290 CRM FILMS $1,454.86 LAB SUPPLIES 135291 CS COMPANY $17,023.99 PLUMBING SUPPLIES FUND NO 9199 - JT DIST WdRKING CAPITAL PROCESSING DATE IJISM4 PAGE 02 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1/26/94 POSTING DATE 1/26/94 WARRANT NO. VENDOR AMOUNT 135292 CALIFORNIA AUTOMATIC GATE $192.13 SERVICE AGREEMENT 135293 CALSCIENCE ENVIRONMENTAL LABS $4,650.00 LAB SERVICES 135294 CARLETON ENGINEERS $177.50 ENGINEERING SERVICES-AIR QUALITY 135295 JOHN CAROLLO ENGINEERS $1,976.67 ENGINEERING SERVICES II-17 135296 CASHCO $491.00 VALVE 135297 CENTER FOR PROFESSIONAL DEV. $295.00 TRAINING REGISTRATION 135298 CENTREPOINT COMMERCIAL INT. $3,291.17 OFFICE FURNITURE 135299 CENTURY PAINT $224.62 PAINT SUPPLIES 135300 CENTURY SAFETY INST.&SUPPLY $2oB7.11 SAFETY SUPPLIES 135301 CHEM SERVICE $700.00 LAB SUPPLIES 135302 BRIAN CHUCHAUS JEEP,INC. $15.959.89 VEHICLE 135303 COAST DISTRIBUTION $1,433.90 OPERATING SUPPLIES 135304 COLE SCIENTIFIC,INC. $195.00 LAB SERVICES 135305 COLE-PALMER INSTRUMENT CO. $1,051.45 LAB SUPPLIES 135305 COUCH&SONS $19.378.87 ENGINEERING SERVICES 135307 COMPRESSOR COMPONENTS OF CA $2,474.00 PUMP PARTS 135308 COMPUSA,INC. $2.236.46 COMPUTER SOFTWARE 135309 COMPUSERVE $86.76 COMPUTER SERVICES m 135310 CONNEL GM PARTS/DIV. $196.27 TRUCK PARTS X 135311 CONSOLIDATED ELECTRICAL DIST $9.800.15 ELECTRIC PARTS ti 135312 CONTINENTAL AIR TOOLS INC. $521.79 TOOLS DO 135313 CONTINENTAL CHEMICAL CO. $3.846.68 CHLORINE M.O.10-9-91 135314 CONTINENTAL GRAPHICS $565.69 PRINTING 135315 CONVERSE CONSULTANTS O C $286.35 CONSULTING SERVICES M.O.7-17-91 GO 135316 COOPER INDUSTRIES,INC. $3,734.08 CENTRAL GEN.PARTS 135317 COSTA MESA AUTO SUPPLY $170.21 TRUCK PARTS N 135318 COUNTY WHOLESALE ELECTRIC $939.21 ELECTRIC PARTS 135319 STATE OF CALIFORNIA $1,80.13 HAZARDOUS WASTE TAX 135320 STATE OF CALIFORNIA $293.68 DIESEL USE TAX 135321 DAILY PILOT $115.50 NOTICES BADS 135322 DEAVER MANUFACTURING CO. $987.64 TRUCK PARTS 135323 HSKNECKER $293.99 INSTRUMENT PARTS 135324 DEZURICK AND/OR CS CO. $1.253.50 FREIGHT 135326 DUITEC ENVIRONMENTAL $4,591.19 ANIONIC POLYMER M.O.8.11-93 135326 DIGUAL EQUIPMENT CORP. $2.212.57 COMPUTER SOFTWARE 135327 SYCON CORP. $245.22 INSTRUMENT PARTS 135328 DISPOSAL CONTROL SERVICE,INC. $5.605.00 HAZARDOUS WASTE DISPOSAL M.O.1-13-92 135329 DORADO ENTERPRISES,INC. $113,837.28 CONSTRUCTION P146-1 135330 DORADO ENTERPRISES,INC. $325.00 PUNT MAINTENANCE&REPAIRS 136331 DUNN EDWARDS CORP. $486.81 PAINT SUPPLIES 135332 ESP NORTH $286.32 MECHANICAL SUPPLIES 135333 EASTMAN.INC. $1.756.08 OFFICE SUPPLIES 13MM EDWARDS HIGH VACUUM INTER. $75.64 LAB SUPPLIES 135335 ENCAD $70.04 OFFICE EQUIPMENT 135336 ENCHANTER,INC. $5.040.00 OCEAN MONITORING M.0.6-10-92 135337 ENVIRONMENTAL RESOURCE ASSOC. $357.60 LAB SERVICES FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/19194 PAGE 03 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1/26/94 POSTING DATE 1/26M WARRANT NO. VENDOR AMOUNT 135338 JOSEPH EVANS $1.292.58 DEFERRED COMP WITHDRAWAL 135339 FST SAND AND GRAVEL,INC. $714.28 ROAD BASE MATERIALS 135390 MARSHALL FAIRRES $78.08 DEFERRED COMP DISTRIBUTION 135341 FASTFRAME OF HUNTINGTON BEACH $106.11 AWARDS FRAMING 135342 FEDERAL EXPRESS CORP. $268.50 AIR FREIGHT 135343 FILTER SUPPLY CO. $122.06 FILTERS 135344 FIRST COMPANY $256.45 JANITORIAL SUPPLIES 135345 FISCHER&PORTER CO. $3,104.99 CHLORINATION SUPPLIES 135346 FISHER SCIENTIFIC CO. $1,082.25 LAB SUPPLIES 135M7 FISIONS INSTRUMENTS $5,632.46 LAB SUPPLIES 135348 FLOSYSTEMS $7.212.64 PUMP PARTS 135349 FOUNTAIN VALLEY CAMERA $313.66 PHOTO SUPPLIES 136350 FOUNTAIN VALLEY PAINT $1.279.00 PAINT SUPPLIES 135351 THE FOXBORO CO. $157.72 INSTRUMENT SUPPLIES 135352 FRASE ASSOCIATES $500.00 INSTRUMENTATION INSPECTION 135353 FREEDOM IMAGING $58S7 SERVICE AGREEMENT 135354 THE FUTURE NOW $457.94 PRINTING 135365 GST,INC. $34.771.88 OFFICE EQUIPMENT fTt 135356 GANAHL LUMBER CO. $2,565.61 LUMBERMARDWARE X 135351 GENERAL BINDING CORP. $1.418.27 OFFICE MACHINE REPAIRS = 135358 GENERAL TELEPHONE CO. $4.687.41 TELEPHONE SERVICES Dd 135359 GIERUCH-MITCHELL,INC. $23,459.56 PUMP PARTS 135360 GOVT FINANCE OFFICERS ASSOC. $30.00 PUBLICATIONS 135361 GRAPHIC DISTRIBUTORS $8,274.65 PHOTOGRAPHIC SUPPLIES t,1 135362 GRASSY S.T.I. $1,635.88 CENTRAL GENERATION PARTS I 135363 DGA CONSULTANTS $1,560.00 SURVEYING SERVICES M.O.6-1"2 W 135364 HCM MEDICAL REVIEW $264.84 PUBLICATION 135365 HBTYPE&GRAPHICS $12.93 PRINTING 135366 HAAKER EQUIPMENT CO. $78.62 TRUCK PARTS 135367 FREDA HARPER $1,500.00 DEFERRED COMP DISTRIBUTION 135368 HARRINGTON INDUSTRIAL PLASTIC $663.71 PLUMBING SUPPLIES 135369 HATCH&KIRK,INC. $3,234.53 TRUCK PARTS 135370 HAWKINS ASSOCIATES $8,425.00 LAB EQUIPMENT 135371 PL HAWN CO,INC. $465.71 ELECTRIC SUPPLIES 135372 HEWLETTPACKARD $1.348.73 SERVICE AGREEMENT 135373 HOERBIGER CVS CALIF.,INC. $719.61 MECHANICAL PARTS 135374 HOME DEPOT $230.00 HARDWARE 135376 RS HUGHES CO,INC. $104.87 PAINT SUPPLIES 135376 IMPERIAL WEST CHEMICAL $67.953.32 FERRIC CHLORIDE M.O.11-18-92 135377 INDUSTRIAL THREADED PRODUCTS $422.12 CONNECTORS 135378 INGRAM PAPER $495.52 OFFICE SUPPLIES 135379 INTELLIGENETICS $710.38 COMPUTER SOFTWARE 135380 INSTITUTE FOR SCIENTIFIC INFO $2,945.00 LAB SUPPLIES 135381 INTERSTATE BATTERY SYSTEMS $391.93 BATTERIES 135382 IRVINE RANCH WATER DISTRICT $107.76 WATER USE 135383 J&W SCIENTIFIC $818.54 LAB SUPPLIES FUNDNO 91N - JT UIST WORKING CAPITAL PROCESSING DATE 1/19194 PAGE 04 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1/26194 POSTING DATE 1126194 WARRANT NO. VENDOR AMOUNT 135384 GREAT WESTERN SANITARY SUPPLY. 983C36 JANITORIAL SUPPLIES 135385 JAVID CONTRACTORS,INC. $87,291.65 CONSTRUCTION P2-23-5-1 135386 JAY'S CATERING $357.84 DIRECTORS'MEETING EXPENSE 135387 JENSEN INSTRUMENTS CO. $1,789.61 GAUGE 135388 JOHNSTONE SUPPLY 389.70 ELECTRIC PARTS 135389 JONES CHEMICALS.INC. $1,976.99 CHEMICALS 135390 KALLEEN'S COMPUTER PRODUCTS $398.29 COMPUTER SUPPLIES 135391 KAMAN BEARINGS&SUPPLY $749.16 MACHINE SUPPLIES 135392 KELLY SERVICES $1,021.39 TEMPORARY PERSONNEL SERVICES 136393 KING BEARING,INC. &1,318.55 MACHINE SUPPLIES 135394 KNOX INDUSTRIAL SUPPLIES $1,922.45 TOOLS 135395 LCD POWER SYSTEMS $2.149.43 SERVICE AGREEMENT 135398 L A CELLULAR TELEPHONE CO. $570.11 CELLULAR TELEPHONE CHARGES 135397 LA LIQUID HANDLING SYSTEMS $444.72 PUMP PARTS 135398 LAW OFFICES OF ROBERT L.LAVOIE $433.15 LEGAL SERVICES-NITZEN 135399 LEE&RO CONSULTING ENGR. $39.639.78 ENGINEERING SERVICES P140-2 135400 CHARLES P.CROWLEY CO. $1.038.68 INSTRUMENT SUPPLIES - 135401 LEWCO ELECTRIC 9477.53 TRUCK PARTS X 135402 LINCOLN NATIONAL LIFE INS.CO. $126,447.10 DEFERRED COMP TRUSTEE Z 135403 K.P.LINDSTROM,INC. 32,28D.00 CONSULTING SERVICES-ENVIRONMENTAL 135404 SOHO-LYNCH CORP. $137.91 JANITORIAL SERVICES Op 135405 MPS $122,46 PHOTOGRAPHIC SERVICES 135406 MANDIC MOTORS E59.D0 TOWING SERVICES 135407 MARGATE CONSTRUCTION,INC. 3898,481.0D CONSTRUCTION P242-2 135408 MARVAC ELECTRONICS $256,80 INSTRUMENT SUPPLIES 135409 MATT-CHLOR,INC. $572.73 CHLORINATION SUPPLIES F 135410 MIDWAY MFG.&MACHINING $1.285.00 MACHINE REPAIRS 1354/1 MINNESOTA WESTERN VISUAL PRIES. $52.92 LAB SUPPLIES 135412 MINTIE CORP. $2,040.00 HVAC REPAIRS 135413 MISSION INDUSTRIES $3.480,72 UNIFORM RENTALS 135414 MONTGOMERY LABORATORIES $760.00 LAB SERVICES 135415 MORTON SALT 3484A8 SALT 135416 MASCO WEST,INC. - 825026 LAB SUPPLIES 135417 NEAL SUPPLY CO. $5,921.85 PLUMBING SUPPLIES 135418 NEWARK ELECTRONICS $502.09 INSTRUMENT PARTS 135419 NEWWESTELECTRONICS $369.95 LAB SUPPLIES 13542D NORCAL CONTROLS,INC. $38.11 INSTRUMENT PARTS 135421 NORTHWESTERN NATIONAL E200,00MD0 NEW HEALTH ACCOUNT 135422 OI CORPORATION $189.18 LAB SUPPLIES 136423 OCCUPATIONAL VISION SERVICES $536.88 SAFETY GLASSES 135424 OFFICE PAVILIONS/INTERIOR RESOURCES $3500 OFFICE FURNITURE REPAIRS 135425 DX SYSTEMS CO. 97,197.44 CHLORINE MOA 1-18-92 135426 ORANGE COUNTY CHEMICAL $2.016,82 CHEMICALS 135427 ORANGE VALVE&FITTING CO. 92,404AII FITTINGS 135428 OXFORD UNIVERSITY PRESS $1741 PUBLICATION 135429 OXYGEN SERVICE $6.547.61 SPECIALTY GASES FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1119194 PAGE 05 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1126M POSTING DATE 126194 WARRANT NO, VENDOR AMOUNT 135430 PSI $225.79 STEAM CLEANING SERVICES 135431 PSOC(POOL SUPPLY OF OC) $236.06 OPERATING SUPPLIES 135432 PSSI $1,312.50 SEWER VIDEO INSPECTION 135433 PACIFIC MECHANICAL SUPPLY $470.99 PLUMBING SUPPLIES 135434 PACIFIC PARTS $154.83 INSTRUMENT PARTS 135435 PACIFIC SEWER MAINTENANCE CO. $9,617.00 SEWER REPAIRS 135436 PACIFIC BELL $125.55 TELEPHONE SERVICES 135437 PACIFIC WATER CONDITIONING CO. $188.40 EQUIPMENT RENTALS 135438 PADRE JANITORIAL SUPPLY $743.97 JANITORIAL SUPPLIES 135439 PAK WEST $615.52 JANITORIAL SUPPLIES 135440 PARTS UNLIMITED $233.78 TRUCK PARTS 135441 PASCAL B LUDWIG $62,510.40 CONSTRUCTION P142 135442 PASCAL B LUDWIG $381,640.00 CONSTRUCTION P"8-2 135443 PASCAL&LUDWIG,INC. $71.527.50 CONSTRUCTION P243-1 135444 ROY PENDERGRAFT $124.06 DEFERRED COMP DISTRIBUTION 135445 PERKIN-ELMER CORPORATION $2.902.00 LAB SUPPLIES 135446 VULCAN PEROXIDATION SYSTEMS,INC. $25,687.26 CHEMICALS fn 135447 PIMA GRO SYSTEMS,INC. $129.658.23 RESIDUALS REMOVAL M.0.548-91 X 135448 PITNEY BOWES $270.18 POSTAGE MACHINE SERVICE AGREEMENT = 135449 POLYMETRICS,INC. $23.972.51 LAB SUPPLIES w 135450 POLYPURE,INC. $17.380.53 CATIONIC POLYMER M.O.3-11-92 135451 POSITIVE FORMULATORS,INC. $252.20 CHEMICALS 135452 HAROLD PRIMROSE ICE $109.00 ICE 135453 PYRAMID FENCE COMPANY $164.00 FENCING INSTALLATION I 135454 GUEST MEDIA&SUPPLIES $3,001.79 COMPUTER SOFTWARE 135465 R M CONTROLS $421.05 INSTRUMENT PARTS 135456 RPM ELECTRIC MOTORS $1,080.97 ELECTRIC MOTORS 135457 R&R INSTRUMENTS $2.510.10 INSTRUMENT PARTS 135458 RAININ INSTRUMENT CO. $1,699.00 LAB SUPPLIES 135459 BOLT DELIVERY $95.34 FREIGHT 135460 REISH MARINE STUDIES,INC. $1,800.00 OCEAN MONITORING 135461 MCJUNKIN-REPUBLIC SUPPLY $472.07 PLUMBING SUPPLIES 135462 RESEARCH PRODUCTS INT.CORP. $95.65 LAB SUPPLIES 135463 SANTA ANA ELECTRIC MOTORS $2,299.42 ELECTRIC PARTS 135464 SARBS-PDC $1,500.00 TRAINING REGISTRATION 135465 DOUG SARVIS $750.00 CPR/FIRST AID TRAINING 135466 SCHAEFER DIXON ASSOCIATES $1.100.00 CONSULTING SERVICES M.0.11.18-92 135467 SCIENCE APPLICATIONS INTL $153.411.07 OCEAN MONITORING M.0.6-9-93 135468 SHAMROCK SUPPLY $73.97 TOOLS 135469 MARC SHIPMAN $2.700.00 GROUNDSKEEPING SERVICES 135470 SHURELUCK SALES $10.420.84 T0OLS01ARDWARE 136471 SIGMA CHEMICAL CO. $%34 LAB SUPPLIES 135472 SKYPARK WALL-IN MEDICAL CLINIC $221.00 PRE-EMPLOYMENT PHYSICAL EXAMS 135473 SOLO NEOTRONICS $871.85 METER 135474 SO.CALIF.EDISON CO. $24.790.00 ELECTRICAL SERVICE REPAIRS 136475 SOUTHERN CALIFORNIA EDISON CO. $105,169.11 POWER V P FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/19/94 PAGE OS REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1/26194 POSTING DATE 1126194 WARRANT NO. VENDOR AMOUNT 135476 SO.CAL.GAS.CO. $20,017.12 NATURAL GAS 135471 SO.CALIF.WATER CO. $57.36 WATER USE . 135478 SOUTHERN COUNTIES OIL CO. $994.13 DIESEWNLEADED FUEL 135479 SOUVENIR PHOTO $215.06 PHOTOGRAPHIC SERVICES 135480 SPARKLETTS DRINKING WATER $2,078.11 DRINKING WATERICOOLER RENTALS 135481 SPARUNG INSTRUMENT CO..INC. $3,867.54 METER 135482 STAMEN Z.SPASSOFF P.E. $2,80M00 ENGINEERING SERVICES J-19-2 135483 WESTALLOY,INC. $243.22 WELDING SUPPLIES 135484 STANCOIS VACUUM TRUCK SERVICE $5,298.41 VACUUM TRUCK SERVICES 135485 GARY G.STREED $7.489.51 REIMS.PETTY CASH,TRAINING&TRAVEL 135486 STROMBOTINE PRINTING $365.58 PRINTING 135487 SUMMIT STEEL $1,323.56 METAL 135488 SUNSETFORD $312.95 TRUCK PARTS 135489 SUPELCO,INC. $576.55 LAB SUPPLIES 135490 SUPER CHEM CORP. $1,325.43 CHEMICALS 135491 SUPER ICE CORP. $92.22 LAB SUPPLIES 136492 SUR-UTE CORPORATION $600.00 MECHANICAL REPAIRS 135493 TAYLOR-DUNN MFG.COMPANY $532.12 ELECTRIC CART PARTS m 135494 TEXAS ANALYTICAL CONTROLS $2.220.00 INSTRUMENT REPAIRS X 135495 TEXAS COMMERCE BANK $10.266.16 TRUSTEE SERVICES 2 135497 TRANSMANINDUSTRIAL SUPPLY .854.29 MECHANICAL PARTS 135497 TRANSMATION,INC. E2.854.29 INSTRUMENT PARTS .':I 135498 TRAVEL EXECUTIVES $896.00 TRAVEL SERVICES 135499 TRUCK&AUTO SUPPLY.INC. $456.03 TRUCK PARTS I 135500 TRUESDAIL LABS $2.047.36 LAB SERVICES 03 135501 JG TUCKER&SON,INC. $662.14 INSTRUMENT PARTS 135502 TUSTIN DODGE $58.26 TRUCK PARTS 135503 TWINING LABORATORIES $9,997.68 LAB SERVICES 135504 U.S.AUTO GLASS CENTERS $75.30 TRUCK PARTS 135505 U.S.C.SPONSORED PROJECTS ACCT. $17,050.52 TECHNICAL SERVICES 135506 THE UNISOURCE CORP. $549.53 OFFICE SUPPLIES 135507 UNITED PARCEL SERVICE $264.55 PARCEL SERVICES 135508 VWR SCIENTIFIC $195.26 LAB SUPPLIES 135509 VALLEY CITIES SUPPLY CO. $1,271.54 PLUMBING SUPPLIES 136510 VAN NOSTRAND REINHOLD $67.88 BOOK 135511 VILLAGE NURSERIES $41.43 LANDSCAPING SUPPLIES 135512 CARL WARREN&CO. $300.00 INSURANCE CLAIMS ADMINISTRATOR 135513 WESTERN STATES CHEMICAL SUPPLY $15,624.05 CAUSTIC SODA M.O.SA2-92 135514 WEST-CITE SUPPLY CO. $5.50 ELECTRIC SUPPLIES 135515 DICK WILLIAM5831LL ROBERTS $1,500.00 SECURITY CONSULTANTS 135516 ROURKE.WOODRUFF&SPRADLIN 146.535.44 LEGAL SERVICES M.O.2-19-92 135517 XEROX CORP. 6,553.26 COPIER LEASES 135518 GEORGE YARDLEY CO. 6.158.80 LAB SUPPLIES 135519 YELLOW SPRINGS INSTRUMENT CO. 89.58 LAB SUPPLIES 135520 JOHNSON YOKOGAWA CORP. 35.04 INSTRUMENT SUPPLIES 13WI RICHARD YOUNG PROD. 181.52 INSTRUMENT PARTS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/19/94 PAGE 07 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 1/26/94 POSTING DATE 1126194 WARRANT NO. VENDOR AMOUNT 135522 ZIEBARTH 8 ALPER/C.S.ALPER $15.089.00 CONSTRUCTION SERVICES 135523 ZYMARK CORP. $12,261.75 LAB EQUIPMENT 135524 RICHARD B. EDGAR $200.00 DEFERRED COMP DISTRIBUTION $3.810.279.72 SUMMARY AMOUNT #1 OPER FUND $950.64 02 OPER FUND 25,816.17 #3 OPER FUND 22,727.39 #3 CAP FAC FUND 370.79 #5 OPER FUND 3,280.11 #5 CAP FAC FUND 12.01 06 OPER FUND 752.40 #8 CAP FAC FUND 115.50 m 07 OPER FUND 15,544.11 x 97 CAP FAC FUND 7,404.24 2 011 OPER FUND 7.464.89 #11 CAP FAC FUND 4.394.90 #13 OPER FUND 34.90 -1 #14 OPER FUND 789.82 Lb #586 OPER FUND 4,290.77 I #586 CAP FAC FUND 1,846.35 �I #687 OPERFUND 2,110.86 07814 OPER FUND 7.162.59 JT OPER FUND 752,455.87 CORF 2.238.867.31 SELF-FUNDED INSURANCE FUND 16,195.82 JT DIST WORKING CAPITAL 497,711.48 $3.810.279.72 STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954.2, I hereby certify that the Agenda for the Regular Board Meeting on 19-741 was duly posted for public inspection at the main obby of the Districts' offices on 19�t . IN WITN`ESS WHEREOF, I have hereunto set my hand this o(�� day of sG� 19� Penny Kyle s§pjtant Secretary of each of th Bo r s of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 6 14 of Orange County, California F27A.1