HomeMy WebLinkAbout1995-12-13 " COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA
i
December 8, 1995
17141 962z2411 NOTICE OF MEETING
PO Box 127 JOINT BOARDS OF DIRECTORS
RO.Boa B127
Fountain 72";27 COUNTY SANITATION DISTRICTS
athaataaidre:a. NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
10844 Blue Avenue OF ORANGE COUNTY, CALIFORNIA
Fountain Valley,CA
92708-7018
WEDNESDAY, DECEMBER 13, 1995 - 7:30 P.M.
DISTRICTS' ADMINISTRATIVE OFFICES
Mendeer 10844 Ellis Avenue
Agencies
0 Fountain Valley, California 92708
chase
The Regular Meeting of the Joint Boards of Directors of County
Anaheim
Brea Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange
Buena Park County, California, will be held at the above location, time and date.
cypress,
Fountain galley
Fullerton
Huntington Beach
Irvine 144
to Habra Bo Sec ry
to Palma
Los Menaces
Newport Beach
Orange
Placentia
Same An
Seal Beach Tentatively-Scheduled Upcoming Meetings
Stamm
Tusun
Va.Perk
Verbs Linea AD HOC COMMITTEE RE - Wednesday, December 13, 1995
County of orange LANDFILL ACQUISITION at 4:00 pm
STEERING COMMITTEE - Wednesday,December 13, 1995.
sanitary Districts, at 5:30 pm
Costa Mesa
careen Grove OPERATIONS, MAINTENANCE AND - Wednesday,January 3, 1996,at 5:30 pm
Midway City TECHNICAL SERVICES COMMITTEE
water nieVieW
PLANNING, DESIGN AND - Thursday,January 4, 1996,at 5:30 pm
Irvine Ranch CONSTRUCTION COMMITTEE
FINANCE,ADMINISTRATIVE AND - Wednesday,January 10. 1996,at 5:30 pm
HUMAN RESOURCES COMMITTEE
EXECUTIVE COMMITTEE - Wednesday,January 17, 1996, at 5:30 pm
A Pub;¢ Wastewater and Enviranmentsl Management Agency Commmed an Protecting the Envaonment Since 1954
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
108E4 ELLIS AVENUE
P0.BOX0127
MNTAIN VALLEY.CALIFORNIA$21284127
914)N2.2H 1
JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Executive Committee Meetings Joint Board Meetinas
December None Scheduled Dec 13, 1995
January Jan 17, 1996 Jan 24, 1996
February Feb 21, 1996 Feb 28, 1996
March Mar 20, 1996 Mar 27, 1996
April Apr 17, 1996 Apr 24, 1996
May May 15, 1996 May 22, 1996
June Jun 19, 1996 Jun 26, 1996
July Jul 17, 1996 Ju124, 1996
August None Scheduled Aug 28, 1996
September Sep 18, 1996 Sep 25, 1996
October Oct 16, 1996 Oct 23, 1996
November None Scheduled Nov 20, 1996
December None Scheduled Dec 18, 1996
' AGENDA
JOINT BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
OF ORANGE COUNTY, CALIFORNIA
DISTRICTS' ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CA 92708
REGULAR MEETING
DECEMBER 13, 1995 -7:30 P.M.
i In accordance with the requirements of California Government Code Section 54954.2. this
i agenda has been posted in the main lobby of the Districts' Administrative Offices not less
i 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.
i In the event any matter not listed on this agenda is proposed to be submitted to the Boards
i for discussion and/or action, it will be done in compliance with Section 54954.2(b) as an
i emergency item or that there is a need to take immediate action which need came to the
i attention of the Districts subsequent to the posting of the agenda, or as set forth on a
i 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) Appointment of Chair 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 Chair, speakers may be deferred until the specific item is taken for discussion
and remarks may be limited to five minutes.
Matters of interest addressed by a member of the public and not listed on this
agenda cannot have action taken by the Boards of Directors except as
authorized by Section 54954.2(b).
12113195
1
(6) The Joint Chair, 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 Chair; consideration of Resolutions or commendations,
presentations and awards
(b) Report of General Manager
(c) Report of General Counsel
(7) EACH DISTRICT
If no corrections or amendments are made, the following minutes will be deemed
approved as mailed and be so ordered by the Chair:
District 1 - November 15, 1995 regular
District 2 - November 15, 1995 regular
District 3 - November 15, 1995 regular
District 5 - November 15, 1995 regular
District 6 - November 15, 1995 regular
District 7 - November 15, 1995 regular
District 11 - November 15, 1995 regular
District 13 - October 25, 1995 regular, and November 15, 1995 regular
District 14 - November 15, 1995 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.)
11/15/95 11/29/95
ALL DISTRICTS
Joint Operating Fund - $ 658,139.29 $ 913,082.79
Capital Outlay Revolving Fund - 918,505.92 569,880.05
Joint Working Capital Fund - 306,045.29 225,570.47
Self-Funded Insurance Funds - 19,724.59 28,159.68
DISTRICT NO. 1 - 1,577.07 0.00
DISTRICT NO. 2 - 52,424.68 2,055.76
DISTRICT NO, 3 - 452,167.22 76,548.21
DISTRICT NO. 5 - 1,506.29 689.25
DISTRICT NO. 6 - 931.08 0.00
DISTRICT NO. 7 - 560,342.90 20,723.34
DISTRICT NO. 11 - 204,124.24 9,593.96
DISTRICT NO. 13 - 11.90 0.00
DISTRICT NO. 14 - 311,129.19 4,563.18
DISTRICTS NOS. 5 & 6 JOINT - 157.157.31 17.80
DISTRICTS NOS. 6 & 7 JOINT - 0.00 211.12
DISTRICTS NOS. 7 & 14 JOINT - 794.77 16_59
$3,644,581.74 $1,851,112.20
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12/13/95
(9) CONSENT CALENDAR - ITEM 9(a) THROUGH 9(b)
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I
I 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 i
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.
I
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
I removed from the consent.calendar.
I I
The Chair will determine if any items are to be deleted from the consent calendar. I
i I
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 motion authorizing staff to issue a purchase order to Dell
Computer for the Purchase of 24 Personal Computers and Monitors and
Other Associated Components (Specification No. E-263)for a total
amount not to exceed $75,863.00, plus sales tax
(b) Consideration of Resolution No. 95-117, approving Professional Services
Agreement with K. P. Lindstrom, Inc. for environmental, planning, and
technical services for assistance on development of a Strategic Plan,
CEQA compliance, and various permitting issues for the period January 1,
1996 through June 30, 1998, on an hourly-rate basis including labor,
overhead, direct expenses, and profit, for a total amount not to exceed
$175,000.00.
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of items deleted from Consent Calendar, if any
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12/13/95
(11) ALL DISTRICTS r
Receive and file draft Ad Hoc Committee re Landfill Issues Committee Minutes
for the meeting held on November 15, 1995.
(12) ALL DISTRICTS
Receive and file draft Steering Committee Minutes for the meeting held on
November 15, 1995.
(13) ALL DISTRICTS
Update re proposed acquisition of County of Orange Integrated Waste
Management System.
(14) ALL DISTRICTS
Update concerning developments related to the County's Commingled
Investment Pool.
(15) ALL DISTRICTS
I
j CLOSED SESSION: During the course of conducting the business set Forth on
j this agenda as a regular meeting of the Boards,the Chair may convene the
j Boards in closed session to consider matters of pending or potential litigation,or
personnel matters,pursuant to Government Code sections 54956.9,54957 or
54957.6.
I Reports relating to (a) purchase and sale of real property; (b) matters of !
pending or potential litigation;(c)employment actions or negotiations with
employee representatives;or which are exempt from public disclosure under !
I 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 Boards on any of these subjects,the
minutes will reflect all required disclosures of information. I
I j
(a) Convene in closed session, if necessary
(b) (1) Confer with Special Counsel and General Counsel re status of
litigation, Louis Sangermano v. County Sanitation Districts of
Orange County.
(2) Confer with Special Counsel and General Counsel re status of
litigation, Patterson v. County Sanitation Districts of Orange
County.
(3) Consideration of proposed purchase of County of Orange
Integrated Waste Management Real Property and Related System.
(4) Consideration of possible litigation, County Sanitation District No. 3
of Orange County vs. Amoco Chemical Company, et al.
4-
[ITEM (15) CONTINUED ON PAGE 51
12/13/95
(15) ALL DISTRICTS (Continued from page 4)
(c) Reconvene in regular session
(d) 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) ALL DISTRICTS
Matters which a Director would like staff to report on at a subsequent meeting
(18) ALL DISTRICTS
Matters which a Director may wish to place on a future agenda for action and
staff report
(19) DISTRICT 1
Other business and communications or supplemental agenda items, if any
(20) DISTRICT 1
Consideration of motion to adjourn
(21) DISTRICT2
Other business and communications or supplemental agenda items, if any
(22) DISTRICT 2
Consideration of motion to adjourn
(23) DISTRICT 3
Other business and communications or supplemental agenda items, if any
(24) DISTRICT 3
Consideration of motion to adjourn
(25) DISTRICT 5
Other business and communications or supplemental agenda items, if any
(26) DISTRICT 5
Consideration of motion to adjourn
(27) DISTRICT6
Other business and communications or supplemental agenda items, if any
(28) DISTRICT 6
Consideration of motion to adjourn
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12/13/95
(29) DISTRICT 7
Other business and communications or supplemental agenda items, if any
(30) DISTRICT 7
Consideration of motion to adjourn
(31) DISTRICT11
Other business and communications or supplemental agenda items, if any
(32) DISTRICT 11
Consideration of motion to adjourn
(33) DISTRICT 13
Consideration of the following actions relative to introduction and adoption of
proposed Ordinance No. 1317, An Urgency Ordinance of the Board of Directors
of County Sanitation District No. 13 of Orange County, California, Repealing
Ordinance Nos. 1315 and 1316, and Amending Ordinance No. 1311 Establishing
Wastewater Discharge Regulations for Use of District Sewerage Facilities:
(a) Verbal report of Director of Technical Services
(b) Verbal report of General Counsel
(c) Consideration of motion making finding that adoption of said Ordinance is
statutorily exempt pursuant to California Environmental Quality Act
(CEQA) Guidelines Sections 15307 and 15308 in that the Ordinance
establishes regulatory processes to be taken by the District to assure the
protection of the environment and natural resources.
(d) Consideration of motion to read Ordinance No. 1317 by title only and
waive reading of said entire Ordinance (must be adopted by unanimous
vote of Directors present).
(a) Consideration of roll call vote motion adopting Ordinance No. 1317, as an
urgency measure to be effective immediately.
(34) DISTRICT 13
Other business and communications or supplemental agenda items, if any
(35) DISTRICT 13
Consideration of motion to adjourn
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12/13/95
1
(36) DISTRICT 14
Other business and communications or supplemental agenda items, if any
(37) DISTRICT 14
Consideration of motion to adjourn
NOTICE TO DIRECTORS: To place items on the agenda for the Regular Meeting of the I
Joint Boards, Directors shall submit items to the Board Secretary not later than the dose of I
business 14 days preceding the Joint Board meeting. The Board Secretary shall include on j
i the agenda all items submitted by Directors, the General Manager and General Counsel and.
all formal communications.
i
Board Secretary: Penny Kyle (714) 962-2411, ext. 2026
Secretary: Patricia L. Jonk (714) 962-2411, ext. 2029
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J9W PD001B5 W G95\DEC95M.12
12/13/95
(36) DISTRICT 14
Other business and communications or supplemental agenda items, if any
(37) DISTRICT 14
Consideration of motion to adjourn
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,
NOTICE TO DIRECTORS: To place items on the agenda for the Regular Meeting of the
i Joint Boards, Directors shall submit items to the Board Secretary not later than the close of
i business 14 days preceding the Joint Board meeting. The Board Secretary shall include on
the agenda all items submitted by Directors, the General Manager and General Counsel and
all formal communications.
Board Secretary: Penny Kyle (714) 962-2411, e#. 2026
Secretary: Patricia L. Jonk (714) 962-2411, ext. 2029
_7_
J9W PD0CWIAG95V EC95VA.12
OUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA
I
i
r
t
December 7, 1995
phone:
(714)962-2411 To the Chair and Members
of the Joint Boards of Directors
mailing eddreaa:
P.O. Box B127 Subject: Board Letter
Fountain valley.CA
927288127
aerate tdd,a.a: The following is an update on some of the things that are happening at the Districts. If you
1 Fountain
Ellia AveValle,
have questions on an of the items, lease give me a call.
08n valley
9 Y P
92700-701B
CASA Annual Work Conference—Mid-year Session
CASA's mid-year session is scheduled at the Palm Springs Hilton,January 18-20, 1996.
Menbar Members of the Executive Committee who plan to attend are requested to contact my
Agencies secretary,Jean Tappan, no later than Wednesday, December 13.
•
cities Willful Destruction of Property
Anaheim
Brae On Wednesday,November 1, at 5 a.m.,a loss of signal was reported at Plant No. 2. It was
Buena Perk traced to a failure in a fiber optics panel located 8 feet up in the basement of Boiler Room B.
cypress Twenty-four fiber optic cables had been cut,removed,and the connectors removed. Samples
Fount Von,
Fullerton of the truncated cable ends were sent to Carris Laboratory in Garden Grove for analysis to
Fu
Huntington 6eeun determine if it was possible that this could have been the result of rodent damage. The lab
Irvine report has concluded that the failure appeared to be caused by mechanical pulling and
Le Hebre snipping of cables. The lab, using a JEOL digital scanning electron microscope,found no
La Feline evidence of rodent damage.
Los Alamitte
Newport Beach
Orange We are continuing to investigate what is clearly an act of willful destruction.
Placentae
Santa And Potential Conflict of Interest
Beef Beach
Stenton
Tuadn This week I received a phone call from a prospective submitter regarding the Strategic
Ville Park Planning Project for which Statements of Qualifications(SOQs)will be received by the
Yorba Linde Districts the week of December 4. He expressed concern about the process.
county of orange Apparently his firm has some concern that another firm may not be aware of the Districts long-
standing Conflict of Interest policy which states,in part,that:
Sanitary pletricta
Coate mass "No Director,officer,employee or agent shall solicit or accept rebates, kickbacks,
0ardan Crone favors or other unlawful consideration from any individual or firm on behalf of any firm
Midway City that may be potentially selected as a qualified firm to provide professional technical
consultant services to the Districts."
Water Districts
Irvine Ranch To protect against actual or apparent conflicts of interest,it has been the long-standing
practice of the Sanitation Districts that absolutely no informal communication concerning the
details of a professional services agreement occurs between potentially proposing firms and
members of our governing Board during the SOD and RFP process.
A Public Wasmwater and Environmental Management Agency Commuted m Protecting ohs Environment Since 1954
Chair and Members of
the Joint Boards of Directors
Page 2
December 7, 1995
He was under the impression that this practice is not being respected by a competing firm. I assured him
that I had no knowledge of any attempts being made to converse with Directors concerning this matter.
In subsequent conversations with Blake Anderson and David Ludwin, I have learned that they,too, have
no such knowledge.
I wanted to bring this to your attention at this time to reaffirm this policy;and,should you receive requests
for consultation with any prospective bidders, provide you this long-standing policy as guidance. If you
are contacted by a professional services firm regarding this project or other projects, please refer them to
this policy.
1995 Orange County Annual Survey
On November 28, 1 attended a luncheon program presented by the Orange County Forum on "Orange
County at Mid-Decade: Trends and Opportunities'. The guest speaker was Dr. Mark Baldassare,
Director of the Orange County Annual Survey. Attached is a handout that I thought might interest you.
California Highway Patrol Certificate of Achievement
For the third consecutive year,the Districts have been awarded a Satisfactory rating in the California
Biennial Inspection of Terminals program. This program requires all motor carriers operating trucks from
terminals located in California to undergo an inspection of each operation terminal to rate their
compliance with applicable laws and regulations relating to motor carrier safety.
The Districts'terminal has achieved consecutive satisfactory safety compliance ratings since 1991. Our
auto shop personnel are to be commended for this award.
Human Resources Customer Survey
As part of our effort to improve the performance of all our administrative support functions by
strengthening their customer focus,the first of four customer surveys is underway. Attached are copies
of a survey form which was sent to a randomly selected sample of 200 non-management employees.
Final results will be tabulated in December and will be used to help formulate the FY'97 work plans.
The next survey will focus on Communications and will be released in January. Information Technology
and Finance will follow in the spring.
Renaming the Purchasing Building
Staff has suggested and I agreed,that the Purchasing Building be renamed in memory of Ted Hoffman.
After the first of the year we will announce plans for this ceremony.
Memo to All Employees on the Possible Landfill Acquisition
Attached is a copy of a November 21, 1995 memorandum to all Districts'employees on our efforts
towards purchasing the landfill system.
Chair and Members of
the Joint Boards of Directors
Page 3
December 7, 1995
Confined Space Training Facility
Districts'staff and the Costa Mesa Fire Department have started discussions on the feasibility of building
a confined space training facility. A majority of the materials used to build the facility will be spare or
damaged parts. The proposed site is located at 2300 Placentia in Costa Mesa. If built,the facility would
be utilized by the Districts and the fire departments for Costa Mesa, Fountain Valley, Huntington Beach
and Newport Beach to practice confined space rescue procedures. We will keep you informed as this
concept develops further.
Methane Gas Problem in Newport Beach
As many of you know,there is a pocket of hydrogen sulfide and methane gas in the swampy area
adjacent to Pacific Coast Highway in Newport Beach. The Replacement of Pacific Coast Highway
Gravity Sewer,Phase 3,Contract No.5-37-3, currently under construction,is adjacent to this gas sand.
Concern has been expressed by Hoag Hospital about the potential release of the gas as a result of the
construction. Attached is a copy of our November 20 response. Staff is meeting with the City of
Newport Beach, as well as Hoag representatives to try to resolve this problem.
Constitution Revision Commission Update
Attached is a copy of a November 21 fax from CASA on the status of the Constitution Revision
Commission's final report. Tom Woodruff testified at their meeting on December 5 and has provided his
comments,which are attached.
Coordination and Information Exchange Meetings with Cities of Huntington Beach and Fountain
Valle
On October 16, 1995 our Planning and Design staff meet with the City Manager, Director of Public
Works,and Director of Planning of the City of Fountain Valley to discuss issues of mutual concern. The
issues reviewed included a proposed natural gas fueling station, our changeover in odor control
chemicals, our water reclamation plans including our participation with the Orange County Water District
on the Orange County Reclamation project and various other expansion projects and plans for the
Fountain Valley Reclamation Plant.
A similar meeting was held November 28, 1995 with officials from the City of Huntington Beach in our
new Operations Center conference room. Issues discussed included the proposed sewers in
Goldenwest and Bushard Streets;the rebuilding of our Surge Tower No. 1; landscaping in and around
our plant; use of reclaimed water; and our plans for a new maintenance building. Ongoing projects,
including the Slater Avenue Pump Station,were also discussed.
Coordination meetings have been held with Fountain Valley and Huntington Beach for many years and
have helped us maintain a close and effective working relationship.
Districts Participation in WEF Video Conference
On Thursday,January 18, 1996, Director of Technical Services Nancy Wheatley will take part in a
presentation on the Clean Water Act: New Directions. The presentation will be telecast to the ten EPA
regional cities and other selected viewing sites, and there will be opportunity to question the panelists via
telephone. Nancy will be on a panel discussing NPDES Permitting.
Chair and Members of
the Joint Boards of Directors
Page 4
December 7, 1995
Results of Source Control Pretreatment Compliance Inspection
Attached is a November 2, 1995 letter from the California Regional Water Quality Control Board including
a summary report on the results of their June 1994 Source Control Pretreatment Compliance Inspection
(PCP, pursuant to NPDES No.CA 0110604. The report concluded that the Districts'Source Control
Program appears to be well run and stalled with competent professionals dedicated to carrying out the
spirit and letter of the pretreatment regulations. Staff is developing a program requiring Class I that
permittees submit slug discharge control plans per the report recommendation.
Core Values Statement
The Core Values Committee has completed a draft of the Districts'Core Value Statement(Credo). The
Credo is based on a survey completed by Districts'employees. Attached is a memo dated December 5
to all Districts'staff which you may find interesting.
Chanae in February PDC Committee Meetina Date
The February PDC Committee Meeting has been changed to February 1 because of a conflict with a
League of Cities meeting. Please mark your calendars.
Holiday Office Hours
The Districts'administrative offices will be closed Friday, December 22:Monday, December 25: and
Monday,January 1.
We at the Districts want to wish you and your families a very happy holiday season.
Respectfully,
Donald F.McIntyre
General Manager
DFM:jt
JWPWQW.O➢ WBOARD.LTR1213] .
Enclosures: Report on 1995 Orange County Annual Survey.
Copy of Human Resources Management and Employee Surveys.
Memo dated November 21, 1995 on Possible Landfill Acquisition.
Letter dated November 20, 1995 re Gas Infiltration problems in Newport Beach.
Fax dated November 21, 1995 from CASA re Constitution Revision Commission Update
and Summary of Testimony by Tom Woodruff.
Letter dated November 2, 1995 from CRWQCB re Source Control Pretreatment
Compliance Inspection (PCI).
Memo dated December 5, 1995 re Core Values Statement.
Chair and Members of
the Joint Boards of Directors
Page 4
December 7, 1995
Results of Source Control Pretreatment Compliance Inspection
Attached is a November 2, 1995 letter from the California Regional Water Quality Control Board including
a summary report on the results of their June 1994 Source Control Pretreatment Compliance Inspection
(PCI), pursuant to NPDES No. CA 0110604. The report concluded that the Districts'Source Control
Program appears to be well run and staffed with competent professionals dedicated to carrying out the
spirit and letter of the pretreatment regulations. Staff is developing a program requiring Class I that
permittees submit slug discharge control plans per the report recommendation.
Core Values Statement
The Core Values Committee has completed a draft of the Districts'Care Value Statement(Credo). The
Credo is based on a survey completed by Districts employees. Attached is a memo dated December 5
to all Districts'staff which you may find interesting.
Change in February PDC Committee Meeting Date
The February PDC Committee Meeting has been changed to February 1 because of a conflict with a
League of Cities meeting. Please mark your calendars.
Holiday Office Hours
The Districts'administrative offices will be closed Friday, December 22;Monday, December 25;and
Monday,January 1.
We at the Districts want to wish you and your families a very happy holiday season.
Respectfully,
Donald F.McIntyre
General Manager
DFM:jt
J rw�GMorMns D1i 11211.
Enclosures: Report on 1995 Orange County Annual Survey.
Copy of Human Resources Management and Employee Surveys.
Memo dated November 21, 1995 on Possible Landfill Acquisition.
Letter dated November 20, 1995 re Gas Infiltration problems in Newport Beach.
Fax dated November 21, 1995 from CASA re Constitution Revision Commission Update
and Summary of Testimony by Tom Woodruff.
Letter dated November 2, 1995 from CRWQCB re Source Control Pretreatment
Compliance Inspection (PCI).
Memo dated December 5, 1995 re Core Values Statement.
UNIVERSITY OF CALIFORNIA,IRVINE
BERKELEY• ,MVIS• IRVINE•LOS ANGELES•IBVE0.51DE•SAN DIECA•SAN FRANCISCO � SANTA BnRBARA •SANTA CRL'Z
t
DEPARTMENT OF IRVINE CALIFORNIA 92717-5150
URBAN AND REGIONAL PLANNING FAX: (714)8N.20%
SCHOOL OF SOCIAL ECOLOGY
ORANGE COUNTY AT MID-DECADE: TRENDS AND OPPORTUNITIES
DR. MARE BALDASSARE, ORANGE COUNTY ANNUAL SURVEY, UCI
1990 1995 CHANGE
DEMOGRAPHICS:
County Population 2,410, 000 2, 641, 000 231,000 (+103)
County Employment (Aug) 1,300, 000 1,281, 000 -19, 000 (-1$)
Unemployment Rate (Aug) 3. 6$ 5.5% 1.9
Median Home Price $257, 000 $214, 000 -$43, 000 (-17%)
Affordability Index 22% 402 +18
Median Household Income $49,000 $47,000 -$2,000 (-4t)
Consumer Price Index (Aug) 135.9 154 .4 18. 5 (+14%)
CONSUMER CONFIDENCE:
Financially Better Off NOW 49% 38% -11
Better Off Next Year 52 45 -7
Good Time For Big Purchases 46 63 +17
Good Time in U.S. Next Year 40 48 +8
Good Time U.S. Five Years 30 45 +15
Consumer Confidence Index 85 90 +5
HOUSING:
Single Family Dwelling 60% 59%
Homeownership 64 63
Median Monthly Mortgage $770 $919 +$149 (+19%)
Median Monthly Rent $720 $730 +$10 (+i$)
COUNTY'S BIGGEST PROBLEM:
Bankruptcy -- 26% +26
Crime 12 21 +9
Economy -- 12 +12
Traffic 40 8 -32
1990 1995 CHANGE ,
CRIME:
Crime a Big Problem -- 43%
Fear Being a Crime Victim -- 47
Confidence in Police -- 53
Confidence in Courts -- 25
ECONOMY:
Excellent/Good Today* 19 19
Better in Two Years* 46 46
(*1992 Survey)
TRANSPORTATION:
Satisfied with Freeways 9 23 +14
Major Commuting Problems* 28 17 -11
Drive Alone to Work 83 80
(*1989 Survey)
QUALITY OF LIFE:
Very Well 22% 12% -10
Somewhat Well 53 52
Badly 25 36 +11
COUNTY'S FUTURE:
Better 29 34 +5
Same 27 38 +11
Worse 44 28 -16
SOCIAL AND HEALTH PROBLEMS:
Drug Abuse 44% 28% -16
Health Care 16 28 +12
Homeless 16 15
Race Relations 6 15 +9
CHARITABLE GIVING:
Donate over $500 28% 25%
Median Donation $223 $177 -$46
Volunteer Time -- 44
Volunteer More than One Org. -- 22
POLITICAL PARTY:
Republican 48% 48%
Democrat 29 27
Independent/Other 7 8
Not Registered 16 17
POLITICAL ORIENTATION:
Very Liberal 9% 7$
Somewhat Liberal 19 21
Middle of the Road 26 29
Somewhat Conservative 33 29
Very Conservative 13 14
REGISTERED VOTERS 1, 091,000 1, 133, 000 42, 000 (+4$)
ORANGE COUNTY FORUM
Keeping Orange County Informed
PROGRAM
November 28, 1995
� th
Dr. Mark Baldassare
Director. Orange County Annual Survey
1995 Orange County Annual Survey
"Orange County at Mid-Decade:
Trends and Opportunities"
Welcome.............................Susan A. DeSantis, President
Luncheon is Served
Introduction......Larry Tenney, Vice President
Guest Speaker
Q & A
Closing Announcements
Adjournment 1:30 p.m.
Orange County Forum Corporate Sponsor
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7 Wrigley.Suite B• Inine.CA 92718
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ORANGE COUNTY FORUM
Keeping Orange County Informed
November 28. 1995
Dr. Mark Baldassare
Director, Orange County Annual Survey
University of California, Irvine
Mark Baldassare is a professor and Chair of Urban and Regional Planning at the
University of California, Irvine, where he is also the director and founder of the
Orange County Annual Survey_ Each year since 1982, his survey of 1,000 residents
measures local economic, political and social concerns.
A graduate of the University of California, Berkeley, Dr. Baldassare received his
Ph.D. in Sociology. Prior to oining UCI, he was a professor at Columbia University
and lectured at Berkeley and 8CLA. Recently, he has served as Special Advisor to the
Governor's Council on Growth Management. He has also conducted a statewide
survey of local elected officials on attitudes toward growth and regional government at
the request of the State Legislature.
He is the author of six books, including Trouble in Paradise: The Suburban
Transformation in America (1986), which is a study of residents' perceptions and local
policy preferences related to the growth and industrialization of the suburbs. The
information on this issue has been updated in his recent edited volume, Suburban
Communities: Change and Policy Outions (1994). His latest book, Los Angeles Riots,
Lessons for the Urban Future, was published in Fall 1994.
Dr. Baldassare's consulting projects include The Times Orange County Poll for the
Times Orange County Edition and the Chronicle Poll for the San Francisco Chronicle.
He conducts elections surveys for KCAL television news. Since 1990, he has also
conducted the annual California Business Climate Survey of businesses and voters for
the California Business Roundtable.
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ORANGE COUNTY FORUM
Keeping Orange County Informed
The Orange County Forum is a non-profit,non-partisan,educational public affairs forum for today's
thought leaders and headline makers. Through the support of our membership,the Forum provides
programs to discuss current local,state,national and international issues of importance to the Orange
County community,and brings together people from different backgrounds and persuasions for the
enlightened discussion of these important matters.
Corporate Sponsor
The Orange County Forum is especially grateful to our Corporate Sponsor.The Orange County
Register for their generous support in our founding year and for their continued generosity in the
support of Orange County Forum programs.
, 'Uieyister"
Corporate Patron
A very special thanks to our Corporate Patron,
PaciftCare of California
Sustaining Partners
Our sincere appreciation to our Sustaining Partners whose support is vital to the success of the Orange
County Forum's program achievements.
Abigail Abbott Staffing Services, Inc. Morrison& Foerster
Bergen Brunswig Corporation Mosier& Co,Inc.
Calmont Engineering Nelson Communications
Coopers & Lybrand O'Connell Landscape Maintenance
Fabrica International Pacific Mutual
Fibertron Corporation Panne, Callahan, McHolm & Winton
Fieldstone Foundation Mary T. Reuland
Fluor Corporation Robert Bein, William Frost&Associates
Gibson, Dunn& Crutcher Robins, Kaplan, Miller& Ciresi
Hamilton & Samuels Frank L Rugani
Vicki Heston Personnel Services, Inc. Saddington•Cacciamatta
Hughes Aircraft Santa Margarita Company
Huntley Management Southern California Edison Company
Hyatt Regency Irvine Sterman Higashi& Herter
The Irvine Company Taco Bell Corp.
Laer Pearce&Associates Tiffany& Co.
Latham & Watkins Tri Equa Insurance Services, Inc.
Kenneth Leventhal& Company U.S. Facilities Corporation
McDonnell Douglas Aerospace Venture Films, Inc.
Merrill Lynch Waste Management of Orange County
Board of Directors
Bryan L. Murphy,Chairman Susan DeSands,Pre idenl
Kenneth E. Grubbs,Jr.,Vice President-Programs
Karen Lee, Vitt President-Membenhip Larry Tenney,Vice President-Publicity
Alan W. Penis,Secretary Danilo Cueiamaua,Treasurer
Brian O.Bennett Richard T.Bryant Daniel L Carlsson Lucia De Garcia
Roben Dean Monica Florian Vicki Heston Robert W. Kane
Richard L. McDowell Robert P. Mosier Tang Nguyen Iaer Pearce
Tim Pacne Jo Ellen Qualis Mike Rome ChristopherTownsend
Thomas Wilck
Nancy B. Dooley.Execulive Director
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ORANGE COUNTY FORUM
Keeping Orange County Informed
Contributing Partners
Richard Hill Adams••United Really Advisors Richard Knox••CH2M Hill
Howard Adler••Howard Adler Management Ernest G.Lake
Wylie A.Aiken••law Offices of Wylie A.Aiken Robin Leftwich••Orange County Transportation Authority
Toni Alexander••Intercommunications James LeSieur••Sunwest Bank
Gloria Astombadi••Home Bank Steve Latterly••Transportation Corridor Agencies
Larry Ball••Orange County Transportation Authority Jerry Lewis`•First American Tide
Russell Bob..••McCormick.Kkdmsn&Behrens Walter Lynch••Shearson Lehman Brothers
Sally Bender••Hobby Shack Frank L Mallory••Gibson,Dunn&Crotches
Marks Bonner••Orange County Medical Association Mary Aileen Madmis••Anomey-at-law
Dr.Michael Brandman••Brarrdman Associates Jack Meader••Roberts,Meader&Co.,Inc.
W.Dean Brown••The Planning Consortium George R.Meeker,Jr.••Del Webb's Homes,Inc.
Richard T.Bryant••Orange County Performing Arts Taylor W.Melom••University of So.California
Charles Bunten •• AT&T Richard E.Moran,Jr.••Tire Irvine Company
Les Card••ISA Associates Eugene Moriarty••Segersrom Center
Robert Carley••Robert Carley Associates David Morse••Lang&Mom
Daniel J. Carlsson••Carlsson Public Relations Tmng Nguyen••Lithe Saigon Radio Bmadcasting.Inc.
Brace Charles•• Baldikoski,Charles&Kane Robert H.Odle••Odle&Associates
Daniel Corey••Corey,Croudace,Dietrich&Dragun Chanda Parted••Chapman University
Tebmi Damania••Century•Paragon Printing John B.Phillips••J.B.Phillips.Inc.
Ruel del Casfiao••Coast Surveying Inc. Thomas Powell••Holzwarth,Powell&Stein
Claude Demers••Americ Construction Thomas Preaovost••Prenovost,Normandin,Bush&Dawe
Susan DeSantis'•The Planning Center Alan Procror••Esprit Communications
Marion Devick Leslie Purdy••Coasdine Community College
Christine Dinner••Building Industry Assn.of O.C. Mike Ray••J.Ray Construction
Nancy B.Dooley••Dooley&Associates David Recupero••David Recupero&Associates.Inc.
Curtis R.Eakin••Henley&Eakin Sally Reynolds••Reynolds&Deily
An Fon••Holmes&Narver R.Barry Roberson••Chubb Group of Ins.Companies
Nancy Fredericks••Nancy Fredericks International Thomas Sacco••County of Orange
Randy Friedman••Bank of America James Schaefer•-Mutual of Omaha
Tom Fuentes••Tait&Associates,Inc. Fredric E.Schmuck'•Fluidmaster Inc.
Mark Gaughan'•San Diego Gas&Electric Michael P.Scutt
Joan Gladstone••Gladstone International Ralph M.Scott••Scott.BwLkheed&Company
Michael S.Gordon••The Gordon+Morris Group Thomas Shepherd••California State Bank
C.Keith Greer••Irvine Community Builders Jim Stiegler••Safeca Insurance Company
Comic Grubbs•'Biola University Claud F.Sympson
Scott Han••Ellis/Hart Associates,Inc. Stanley D.Taeger••South Coast Plaza
Terry Harman••Van Dell&Associates,Inc. Deanne Tate••Veterans Charities of Orange County
Carol A.Hoffman••The Irvine Company Joseph M.Thomas
Mark Hoover••First American Tide tnsuunce Company Haydee Tillotson••Tillotson Enterprises
Kai Hoshi••Canon Trading USA Jim Toledano••Toledano&Wald
John B.Hurlbut,Jr.••Rutan&Tucker An Wardwell••The Boston Company
Janes Huston•'League of California Cities David Weiss •• D.L Weiss&Associates
Carl Johnson••Professional Real Earn:Services Linda While-Peters••UCI
Leon R.Jones••Martin,Paddock&Boyle Thomas Wilek••Nelson Communications
Robert Kane••Auto Club of Southern California Ronald R.Williamson••BUD Seidman
Joan Kelly••Michael Brandon,Associates Martha 7aajic••The Wall Disney Company
Howard J.Klein••Klein&Swireres Scut 7ajic••Sure Farm Insurance
Gary Knoche••Prime Pacific Financial Richard 7epfel••Graham&James
Orange County Forum—Executive Leadership Series
The Executive Leadership Series offers an opportunity for Orange County Forum members to meet current Orange
County leaders and learn about theirleadership strategim. 71ds is a breakfast series sponsored by the Orange County
Forum and co-sponsored by the Automobile Club of Southern California. Freedom Communications, Fluor
Corporation, and Chapman University School of Business and Economics. For further information. comas the
Orange County Forum office at 714-588-9884.
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T
HUMAN RESOURCES SURVEY
In order to improve the services that the Human Resources (HR) Division provides to Districts'
employees, we are asking for your help. Please provide feedback on the services provided by the
HR Division using the attached form. We ask that you return it to HR no later than Wednesday,
November 22.
Anonymity and Confidentiality
The answers you provide will not be used individually, but will be tabulated into a comprehensive
report. Your input will be anonymous and will be held confidential unless you choose to write your
name at the end of the survey.
Directions
Please consider three factors for each category of service HR provides:
RANK
Please rank the importance of each service (denoted by bold lettering) to your
department/division. Rank the categories 1 - 11, with 1 being the most important and
11 being the least important. Please do not use the same number twice.
RATING
Please rate the components of each service category in terms of how successful we
are in meeting your needs.
The rating scale is as follows:
1 = strongly agree
2 = agree somewhat
3 = disagree somewhat
4 = strongly disagree
5 = not applicable or service not used
BENCHMARK SUGGESTIONS
Please indicate a reasonable benchmark, measurement of performance, for the
components of each service category.
This survey may take up to 30 minutes to fill out. Please be thoughtful and honest, yet
constructive. If you are satisfied with HR's current level of service, please fill the survey out so
that we can get your feedback. If you're not satisfied, this is your opportunity to change the way
we do business. This is not just another survey. We will be using the results to drive the change
process.
Rank Category Component & Definitions RAM Benchmark `i°
A
Human Resource Planning
Forecasting Labor Demands
Human Resources assists with the planning and development 1 2 3 4 5
of future labor demands and tmntls in a productive and helpful manner.
Job Analysis
Key jobs In the organization are taigeted,dala collecmd and analyzed, 1 2 3 4 5
and results fed bark to depanorenban l divisions In a fimey manner.
Elements such as reclasslflcafion,labor grade change suggestions,and 1 2 3 4 5
other concerns are brought up for conslderation in conjunction with job
analysis activities.
Succession Planning
Based on job analysis Infomation Human Resources assists with 1 2 3 4 5
Identifying key skills necessary for successful management devetepmenl
and assists departments and divisions in identifying and developing employees
for succession into promollonalpositions.
Organizational Entry
Internal Recruitments
Candidate pools am qualified and sufficiently large to 1 2 3 4 5
ensure the hiring of a good employee.
Application Review Process is thorough and pinpoints qualified candidates 1 2 3 4 5
to continue with recruitment process without taking time on unqualified
applicants.
The testing developed is applicable to the job and is carried out in afalr 1 2 3 4 5
and lonely manner. Department/Division personnelam involved in the
development of specialized test to meal our requirements.
Interviews are based on job related questions and represent the range of 1 2 3 4 5
responsibilities the candidate would be responsiblefor. Department
personnel are Involved with Interview developmentand Interviewing.
Final Candidate Solution&Processing is done In a just and fair manner 1 2 3 4 5
considering the skills and abilities of all candidates. Human Resources
personnel add additional Insight into the monument process which Is
beneficial to Me Department.
External Recruitments
Candidatepoob arequalifietl andsufficienly diverse andiageenoughto 1 2 3 4 5
obtain candldatesto ensure the hiring of a good candidate.
Application Review Process is thorough and pinpoints qualified candidates 1 2 3 4 5
to continue with Me recruitment process without taking time on unqualified
candidates.
Final candidate selection&processing is done in a just and fair manner t 2 3 4 5
considering the skills and abilities of all canddates. Human Resources
personnel add additional insight into Me recruitment process which is
beneficial to the Department. Testing of external candidates is effective
and mnslstenty,screens out unqualified candidates.
Interviewing is done in a fair and earclent manner,questions am developed 1 2 3 4 5
In conjunction with the Depadmenland reflect the rengo of responsibilities
for the position.
Temporary Staffing
t
Temporary staffing needs are assessed and propedy filled in a limey 1 2 3 4 5
fashion.
Benefits Orientation
The benefits orientation provides thorough Infumution for new employees 1 2 3 4 5
aboufth,urbanefils. Benefits are explained in enough detail for employees
to make appropriatemveragedectsions.
Organizational Orientation
The organizational orientation gives new employees a broad 1 2 3 4 5
understanding of the Districts, the Mission,and where they fit in the
organization.
Productivity & Quality
Productivity Measurerrent/Benchmarks
Human mmompasassists with the developmentofprodudvily measures 1 2 3 4 5
bribe departmentm relation to people and performance ssues. Human
resources provides assistance in looking at a variety of productivity systems and
measures,and their implementation.
Team Development
Human resources provides assistance In developing work teams in 1 2 3 4 5
departments,through educational processes and Interventions in
departmentswhen requested.
Motivation/Feedback Processes
Human resources assists wtih the developmentof Individual and 1 2 3 4 5
team measures to promote a motivational abnosphere and quality
feedback.
Managers and supervisors a re trained M Me use of feedback as a 1 2 3 4 5
motivationaltechnique.
Participative Interventions
Human resources assists with a variety of participative activities 1 2 3 4 5
which asset with productivity,team processes and motivation at
Me Departmental level.
Performance Appraisal S Reward System
Clarity of Performance Appraisal Functions
The purposes and uses of the performance appraise l system are 1 2 3 4 5
Gear and adequately explained,and support the organizational Mission.
Criteria for Appraisal System
The appraisal system is valid,reliable,and fiee from bus. it s 1 2 3 4 5
based on practical wok applications for our organization.
Types of Performance Measurements
The performance measures are capable of measuring"its.behaviors, 1 2 3 4 5
and results oriented outcomes for appropriate levels of employment
Methods of Measurement
Ali performance is based an some measurable, 1 2 3 4 5
defined ceders.
Performance Appraisal Feedback
P
Those who perform the appraisal have been trained to use the 1 2 3 4 5
performance appraisal Instrument and In methods of giving feedback
to an employee.
Rewards System
Performance rewards am tied directly to the apprasal system and the 1 2 3 4 5
ratings given for performance.
A variety of means am available for rewarding performance which a 1 2 3 4 5
exceptional,and includes both financial and non-financial remands.
Appraisers have been trained in the application of the rewards system. 1 2 3 4 5
Employees have been trained in the application of non-financial rewards 1 2 3 4 5
and am encouragedlo use the system.
Compensation
Pay Grades
Human reaourcesdetennlnesequkable pay angel thejobs being 1 2 3 4 5
done within the Districts.
Wane and Selary Surveys
Wage and salary survey informatien is available to compare and contrast 1 2 3 4 5
positions within the Districts with similar positions outside the organdetion.
Job Classifications Assigned to Pay Grades
The jobs at the Distric5 are assigned to appropriate classifications and 1 2 3 4 5
their associated pay ranges.
Monagementand supervision am consulted in making these assignments 1 2 3 4 5
in comparison with other positions within the Departrmnt.
Individual Salary Setting (Entry)
The setting of an individual's entry level salary Is flexible enough to allow 1 2 3 4 5
them to be pail equitably in relation b their experience,responsibility with the
new position,and in relation to others at the Districts doing the same or similar work.
Comparable Worth
There is sufficient Infomal available to determine compamblewoM 1 2 3 4 5
whhthe Depadmentsand Divisions. Human Resources involves the
Department in making decisions about comparable worth Issues.
Employee Participation
Them am opportunities for employee participation in thedevelopment 1 2 3 4 5
of compensadonslrategies.and employees have a good understanding
of the system which is in place.
Benefits
Health &Dental Benefits
Information available to employees regarding the use oftheir 1 2 3 4 5
benefits Is satisfactory.
Service from Providers
The benefits administrators and insurance companies provide an 1 2 3 4 5
appropriate level of service when employees call far Information and
assistance.
i
Support from Human Resources
The Human Resources office provides assistance and 1 2 3 4 5
help in a oonhdontal,helpful,and timely,manner dealing with
InsumnceroenePo emblems.
Human Resource Support Functions
Consultation & Participation
Theemployeesin the Human Resources Department make themselves 1 2 3 4 5
available for mnsubtion and assishmoo.
Responsiveness
Human Resources employees am thoughtful and limey In aelrresponse 1 2 3 4 5
to employees'needs.
Innovative
The employees in Human Resources are resourceful approaching 1 2 3 4 5
problem and needs In an effort to provide answers to unique
situations.
Confidentiality
Human Resources employees make an effort to keep information 1 2 3 4 5
wngdential.
Consistence
Human Resources provides awurate and consistent answers to employee 1 2 3 4 5
questions. Each HR employee providesthe same answer.
Human Resource Information
Routine Reports
Human resources re responsive and provides information that assists with 1 2 3 4 5
planning and decision making in a tmey fashion.
Specialized Reports
Special requestsfor reportstom the HRIS are mspondedto promptly 1 2 3 4 5
and reports generated in a limey,fashion.
Negotlatlon & MOU Administration
Collective Bargaining
Manegementoblec4ves arebeing motor addressedthroughthe 1 2 3 4 5
bargaining process.
Negotiation Updates
Managementraceims appropdateupdateson wllpmve bargaining 1 2 3 4 5
issues of concem.
Grievance Administration
Both management&supervision have been trained In the grievance 1 2 3 4 5
process.
Grievances which=minus beyond the initial stages are handled by the 1 2 3 4 5
Human Resources Department in an effective manner.
Organizational Exit
Terminations
Voluntary,Involuntary,and layoff terminations am handled in a timely 1 2 3 4 5
manner.
Terminated employees mosive information on COBRA and other banefits 1 2 3 4 5
upon leaving the Districts.
Retiring employees receive helpful Information about benefits and 1 2 3 4 5
retirement procedures from Human Resource employees.
Turnover
Employee turnover reports generated by Human Resources are helpful 1 2 3 4 5
in budget and manpower planning for%e Departments.
Training and Continuous Learning
Internal
Internal training will improve the effectiveness of employees on the job. 1 2 3 4 5
External
External training will improve the effectiveness of employees on the lob. 1 2 3 4 5
Districts' commitment
The Districts cummUysupporthmining forail employeasand 1 2 3 4 5
will provide both the time and resources to ensure the success of
the training programs.
Comprehensiveness
Prior to training,the supervisor,department head,or FIR has completed 1 2 3 4 5
a formal needs assessment to ensure the correct type and amount of
training Is given.
Human Resources Survey - Open Ended Questions
Please add your comments and any additional information which you believe will be helpful in
transforming the Human Resources Department.
1. What four specific changes do you think would help with the transformation most quickly?
2. What services have been of the greatest benefit to you in the past year?
3. What additional services would you like receive from the Human Resources Department?
4. Additional Comments:
OPTIONAL:
Name Extension
ttMP�rnt£� SURvp-`(
HUMAN RESOURCES SURVEY
In order to improve the services that the Human Resources (HR) Division provides to Districts'
employees, we are asking for your help. You have been randomly selected by the Human
Resources Information System to provide feedback on the services provided by the HR Division.
Please fill out the attached survey and return it to HR no later than Wednesday, November 29.
Anonymity and Confidentiality
The answers you provide will not be used individually, but will be tabulated into a comprehensive
report. Your input will be anonymous and will be held confidential unless you choose to write your
name at the end of the survey.
Directions
Please consider three factors for each category of service HR provides:
RANK
Please rank the importance of each service (denoted by bold lettering) to your
department/division. Rank the categories 1 - 7, with 1 being the most important and
7 being the least important. Please do not use the same number twice.
RATING
Please rate the components of each service category in terms of how successful we
are in meeting your needs.
The rating scale is as follows:
1 = strongly agree
2 = agree somewhat
3 = disagree somewhat
4 = strongly disagree
N = not applicable or service not used
COMMENTS
If you have comments relating to each survey question, please number your comment
using the far right column and write it out on the back of the survey.
This survey may take up to 15 minutes to fill out. Please be thoughtful and honest, yet
constructive. If you are satisfied with HR's current level of service, please fill the survey out so
that we can get your feedback. If you're not satisfied, this is your opportunity to change the way
we do business. This is not just another survey. We will be using the results to drive the change
process as part of our continuous improvement effort.
Rank Category Component & Definitions Rating Comments
Organizational Entry
Internal Recruitments
The testing developed is applicable to Me job and is carried out in a fair 1 2 3 4 N
and timely manner. DepaMrenvDlvtsion personnelare involved M Me
developmentof sperdalized tests to meet our requirements.
Interviews are based on job missed questions and noresentihe range of 1 2 3 4 N
responsbilities Me candidate would W responsible for. Department
personnel am involved with interview development and interviewing.
Final Candidate selection 3 Processing is done in a just and fair manner 1 2 3 4 N
considering Me skills and abilities of all candidates. Human Resources
personnel add additional insight into the recruram nl process which ts
beneficial to the Department.
PExtemal Recruitments
Final candidate selection&processing is done in a just and fair manner 1 2 3 4 N
considering Me skills and abgAies of ail candidates. Human Resources
personnel add additional insight into the recruitment process which is
beneficial to Me DepartmenL Testing of external candidates is effective
and consistently screens out unqualified candidates.
Interviewing is done in a fair and efficient manner,questions am developed 1 2 3 4 N
in conjunction with the Department and reflect the range of responsbilities
for Me position.
Benefits Orientation
The benefits orientation provides thorough information for new employees 1 2 3 4 N
about Meirbermfds. senefds are explained in enough detail for employees
to make appropriate coverage decisions.
Organizational Orientation
The organizational orientation gives new employees a broad 1 2 3 4 N
understanding of Me Districts,Me Mission,and wham they fit in Me
organization.
Productivity & Quality
Productivity Measumment/Benchmarks
Human resources assists with Me developmentof productivity measures 1 2 3 4 N
for the deparbnenlin natation to people and performance issues.
Team Development
Human resources provides assistance in developing wark teams in 1 2 3 4 N
departments,through educational processes and interventions in
departmentswhen requested.
Motivation/Feedback Processes
Human resources assists with the developmentof individual and 1 2 3 4 N
team measures to promote a motrvallonel atmosphere and quality
feedback.
Managers and supervtsom am trained in the use of feedback as a 1 2 3 4 N
motivationallechnique.
Participative Interventions
Human resources assists with a variety of participative activities 1 2 3 4 N
which aunt with productivity,team processes and motwation at
Me Departmental level.
Performance Appraisal & Reward System
Clarity of Perfonnance Appraisal Functions
The purposes and uses of Me pedemance apprasal system are 1 2 3 4 N
clear and ad"uateyexplamed,and support me organizational Mission.
Criteria for Appraisal System
The appraisal system is vafxl,reliable,and free from bias. It is 1 2 3 4 N
based on practical work applications for our organisation.
Types of Performance Measurements
The performance measures are capable of measuring"its,behaviors, 1 2 3 4 N
and results oriented outcomes for appropriate levels of employment.
Methods of Measurement
All performance is based an some measurable,defined crdena. 1 2 3 4 N
Performance Anpmisal Feedback
Those who perform the appraisal have been trained to use Me 1 2 3 4 N
performance appraisal instrument and In methods of glinting feedback
to an employee.
Rewards System
Performancemwards are tied directly to Me appraisal system and the 1 2 3 4 N
ratings given for performance.
A variety ofineans are available for rewarding pedormancewTiM is 1 2 3 4 N
exceptional,antl includes both financial and non-financial cowards.
Appraisers have been trained in the application of Me inwards system. 1 2 3 4 N
Employees have been trailed in the application of min-financial wards 1 2 3 4 N
and are encouragedto use Me system.
Compensation
Wage and Salary Surveys
When mquesatl.HR provaea benckmariuurvey information to employees 1 2 3 4 N
on other Demise and organizations that were used as a comparleon to CSDOC.
Job Classifications Assigned to Pay Grades
The lobs at Me Districts am assigned to appropriate classifications and 1 2 3 4 N
their associated pay ranges.
Individual Salary Setting(Entry)
The selling of an indivlduars entry level salary a hostile enough to allow 1 2 3 4 N
them te be paid equitably In mation to then experience,responsibility with Me
new posMon,and In relation te others at Me Dathds doing Me same or similar work.
Employee Participation
Them are opportunities for employee participation in Me development 1 2 3 4 N
of compensatun strategies.add employees have a good understanding
of Me system which Is In pace.
Benefits
Health &Dental Benefits
Information available to employees regarding the use of their 1 2 3 4 N
benefits is satisfactory.
Service from Providers
The benefits administralors and insurance companies provide an 1 2 3 4 N
appropriate level of service when employees call for Information and
assistance.
Support from Human Resources
The Human Resources office provides assistance and 1 2 3 4 N
help in a confidential,helpful,and timely manner dealing with
insurenw/oenefitproblems.
Human Resource Support Functions
Consultation & Participation
The employees In the Human Resources Departmenl make themselves 1 2 3 4 N
available for wnsufation and assistance.
Responsiveness
Human Resources employees am thoughtful and timely in their response 1 2 3 4 N
to employees'needs.
Innovative
The employees in Human Resources am resourceful in approaching 1 2 3 4 N
problems and needs In an effort to provide answers to unique
situations.
Confidentiality
Human Resources employees make an effort to keep information 1 2 3 4 N
confidential.
Consistency
Human Resources provides accurate and consistent answers to employee 1 2 3 4 N
questions. Each HR employee provides the same answer.
Training and Continuous Learning
Intemal
Internal training will improve the effectiveness of employees 1 2 3 4 N
in meeting then job responsibilities.
Extemal
External training will improve the effectiveness of employees 1 2 3 4 N
in meefing their job responsibilities.
Districts' commitment
The Districts wmently support lralning for all employees and 1 2 3 4 N
will provide both the time and resources to ensure the success of
the training programs.
Human Resources Survey - Open Ended Questions
Please add your comments and any additional information which you believe will be helpful in
improving the Human Resources Department.
1. What four specific changes do you think would help improve the HR department most quickly?
2. What services have been of the greatest benefit to you in the past year?
3. What additional services would you like receive from the Human Resources Department?
4. Additional Comments:
OPTIONAL:
Name Extension
COUNTY SANITATION DISTRICTS
AI ORANGE COUNTY. CALIFORNIA
U]SAA ELL5 AVENUE
A. so.9127
iOUNIAIN VALLEY,CAOFONNIA 82728-8127
November 2l, 1995 (714)9822411
MEMORANDUM
TO: All Districts Employees
FROM: Don McIntyre
SUBJECT: Possible Landfill Acquisition
Some of you may have already heard that the Districts is interested in conducting a feasibility study into
the purchase of the County's landfill system. Yes,we are interested in acquiring the landfills, but I want to
stress that our proposed study is preliminary only and that several important factors, including purchase
price, will need to be ironed out if there is going to be a transfer of ownership.
Here's some background information...
Funds to purchase the landfill system,which includes four open (working)and 21 dosed landfill sites,
would come from a bond issue: none of the Districts'monetary resources would be used. And, if an
agreement is reached,the sale would probably not be final until some time next year.
We're interested in acquiring the County's landfill system for three equally important reasons: 1.) its a
good match with our own current business,2.)the residents of Orange County would benefit because
agency management would be in the hands of the cities, and 3.)we feel we're the best agency for the job.
If we were to acquire the landfill system,a separate district would be formed. None of our sewage
treatment operating funds would be used to run and maintain the sites, and many of their existing staff
would be retained. Some functions, like payroll, engineering and regulatory review,would probably be
incorporated here with additional personnel added to meet the increased responsibilities. As for the day-
to-day operation of the landfills themselves,we would anticipate that the activity would remain in a
separate department
The County Board of Supervisors will vote next week to accept our proposal. A vote was taken during
their meeting this morning, but the vote was split 2-2. One of the supervisors was absent. Another vote
will be taken next week when all the supervisors are present.
Keep in mind this is a preliminary feasibility study and nothing has been cast in concrete. I just want to
make you aware of our efforts. I'll keep you informed of our progress as information becomes available. If
you have any questions, please don't hesitate to contact my office.
DM:cs
J:\WPDOC\COMMSECW ICHELLEWCOUISTN.MEM
T COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA
., November 20, 1995
�Jy�ntt Mr. Leif Thompson
Vice President- Facilities Design & Construction
ao. 9127 Hoag Memorial Hospital Presbyterian
- tx Post Office Box 6100
raBe 7fa7 Newport Beach, CA 92658-6100
am:
t ®°Poufthlillfin CA SUBJECT: Replacement of Pacific Coast Highway Gravity Sewer,
'1:"..7ota Phase 3, Contract No. 5-37-3
In response to your letter to Don Crapnell, dated October 27, 1995, regarding the
R4. intersection of our new sewer line through the gas sand in front of your facilities and
the possible release of hydrogen sulfide and methane gases, we have the following
• comments.
uua.
a,ebmm We thank you for providing the Districts with a copy of your Health and Safety Plan
Brea and the information as to your findings on the concentration of the gas in the area in
Bua Part question. The Districts was aware of the presence of the gases and the detailed
Pwo. specifications for our project require the Contractor to provide a safe job procedure
Faunsvn WMy
rukm. when working under these conditions (Reference Section 109-2 Gas). It is the intent
N.mengmn Bea9b of the Districts and Contractor to take whatever precautions are necessary when
Irvine
1.a w.b working within an area of high gas concentrations to protect construction personnel
L. Palm. and the public.
Las Alemim.
NawPat B..cli
orate. Your concern that our construction may introduce air or alter production of gas in the
P�awno. gas sands was discussed in our October 18 meeting. We believe there will be little
S.w Ana
seal e..an impact due to the short duration of time we will be working in the critical area. The
trench will be immediately backfilled and compacted, and repaving will follow
vge Ppor immediately. However, we would be glad to review the methods with you again to
robe a"e. address your concerns.
Cuumy of orange
The Districts did undertake design studies with regard to the known presence of
so.00, mom naturally occurring methane and hydrogen sulfide gas in the area of Hoag Hospital.
Our consultant, Boyle Engineering Corporation, was directed to investigate and
ca.m Mesa address design considerations regarding the gas conditions. Accordingly, they
M,d B`aW contacted a representative of the Vitrified Clay Pipe industry and the stated the
Midway City P Y P ry Y
patented polyurethane joints have been tested and ran withstand this type of gas
Wow, �i=o condition without degradation or infiltration. Manholes between Stations 40+00 and
R r,o B.nab 60+20 are to be sealed with a coating of coal tar pitch and coal tar saturated felt
membrane waterproofing system or equivalent system on the outside of said
manholes. Lastly, the design drawings included gas isolation by constructing a
„ °.<.. concrete barrier in the trench at Station 39+00 and 59+00 with the entrance into your
parking lot being approximately 50+50.
A Public W.sraw.mr.nd Errvinnm.nlal Men.9emam 491,nty Camm=ed m P Waong N.En.ro.. r Snee 1954
r
Hoag Memorial Hospital Presbyterian
Page 2
November 20, 1995
Regarding an Environmental Report, (EIR), the County Sanitation Districts of Orange
County approved a "Program Environmental impact Report", which included
provisions for this trunk sewer replacement, on July 19, 1989, and a 'Notice of
Determination", which certified compliance with the California Environmental Quality
Act (CEQA), was made and forwarded to the County Recorders Office on July 20,
1989.
If Hoag Hospital wishes to have a gas collection or venting system installed, the
Districts is willing to work with you and our Contractor to perform the installation. The
Districts would propose that Hoag Hospital provide the details of the system,
designed by a registered engineer, furnish the materials and reimburse the Districts
for the full cost of the installation.
We are available to meet with you to discuss these issues. We will be scheduling a
preconstmclion meeting prior to our entering the work area in question. You will be
notified when that meeting is set. If you have any further questions or wish to set
any additional meetings, please call Don Crapnell at (714) 962-2411 extension 5156
or the undersigned at extension 5000. We look forward to the successful completion
of the project with minimal interference to your operation.
David A. Ludvnn, P.E.
Director of Engineering
DAL:bja
J:1 W P D OC1E N G15-37-M11209511
c: Pete Foulke, Executive Vice President, Corporate Service
Don McIntyre, General Manager, CSDOC
Don Crapnell, Construction Engineering Supervisor, CSDOC
Kevin Murphy, City Manager, City of Newport Beach
Michael Sinacori, Acting Director of Utilities, City of Newport Beach
Don Webb, Public Works, City of Newport Beach
Director John Cox, City of Newport Beach
Director Jan Debay, City of Newport Beach
IMUS IM%91:M9 -> 714%ZHMi 6 Donald MClrltr page OBINDV-21-95 TUE 09:49 P. 01
CALIFORNIA ASSOCIATION of SANITATION AGENCIES
• ,,.0 975L9trM,Snite t100 Savame"b,G9591< qE (916)6Cp0$96-PAS:(916)"b48M
l
November 21, 1"5
TO: CASA Member Agencies
FROM: Mike Dillon, Lobbyist
Robbi Larson, Lobbyist
RE: CONSM TI'ION REVISION COhMUSSION UPDATE
You may recall that the California Constitution Revision Commission was scheduled
to release their final report in mid-September as a follow-up to the preliminary draft
that many of you received in August Now, over a month and a half later, we still
have not seen the formal language contained in the report Fred Silva, the Executive
Director of the Commission, has recently indicated that the report will now not be
ready until late November.
While we wait for the release of the report, CASA has been participating in weekly
"legislative strategy mcetingi of the Special District Advocates group, to devise a
collective response to the community charter proposal by the Revision Commission.
The Special District Advocates group consists of lobbyist rep csentatives from the
various special districts, including ACWA, CSDA, recreation and parks districts, etc.
who are compiling strong witnesses and testimony for two upcoming critical meetings
in Sacramento. The group agrees that the approach heretofore of requesting that the
Commission "leave special districts alone," claiming the status quo is acceptable, has
been ineffective to date. The group believes that a formal position of opposing the
Commission proposals would be premature since the language for the community
charter portion of the revision package is still being drafted. One legislative
committee staff member said, regarding the community charter option, "Ilse devil is in
the details, and unfortunately, there are no details hac."
The special district lobbying group has decided to proceed with the strategy of "selling"
the benefits of special districts in four key areas: finance, structure, process, and
accountability. One of the advocate lobbyists noted that there are still a great deal of
witnesses continuing to appear before the Commission at the local and regional
hearings who are "beating the old proposal that special districts will be eliminated
(under the charter). They yell at the CRC and then don't offer any specific options.'
Confusing the issue further are reports that at a recent regional hearing of the CRC in
San Diego, the Commissioners asked the cities, counties and special districts "for
11/Z1195 10:41:57 -> 7149UO3% Donald McIntyre page ORZ
NOV-21-95 TILE 09:40 F' 02
specific recommendations on what the charter should contain. However, the
suggestions, offcrod by those testifying, were criticized by two prominent
Commissioners. The Special District Advocates group is currently preparing written
statements and compiling documentation in order to clarify the necessary role of
special districts in the provision of services.
The Commission will hold its last informational regional hearing and will accept brief
testimony from interested parries in Sacramento on December 7, 1995. Asscmblymm
Rainey, the Chairman of the Assembly Local Government Committee has also called
for a brief hearing on the Revision Commission package at the State Capitol on
December 5, 1995. The Local Government Committee hearing will be the first time
the Revision Commission proposal has been heard before a full,standing committee of
the legislature. As of last week, staff of the Senate Loral Government Committee
informed us that their committee has no plans for a similar hearing at this timu. We
have also recently learned that the Assembly Republican Caucus will be preparing
their own revision proposals for review in the near future. We will keep you posted
on all of the latest developments.
Interim Hearing
Assembly Local Government Committee
Richard Rainey, Chairman
CALIFORNIA CONSTITUTION REVISION COMMISSION
RECOMMENDATIONS
Tuesday, December 5, 1995 9 a.m. - 1 p.m.
State Capitol, Room 437
9:00- 9:05 OPENING REMARKS
Chairman Richard Rainey
9:05- 9:50 AVERVIEW
✓William Hauck, Chair
✓Don Benninghoven, Vice Chair
✓Fred Silva, Executive Secretary
CA Constitution Revision Commission
9:50- 1:00 TESTIMONY
9:50- 10:05 ✓ David Booher, Project Consultant
Project CPR
10:05-10:20 Steve Szalay, Executive Director
CA State Association of Counties
10:20-10:35 J Ralph Heim, Legislative Advocate
CA Special Districts Association rr
10:35-10:40 J Barbara Glazer, Legislative Advocate 'r,�_uv'rr k frf�i(
Association of Health Care Districts L
10:40-10:45 Mary Selkirk, Board Member
East Bay Municipal Utility District
10:45-11:00 Rusty Selix, Executive Director
CA Councils of Government
y1:B9�ht'II� Ronald Bates, Chair
/;cfyj Southern CA Association of Governments
Finance Task Force, and Councilmember,
City of Los Alamitos
11:05-11:20 BREAK
11:20-11:30 J Ricki Williams, Chiefcutive Officer
North Bay Schools Insurance Authority
CA Association of Joint Powers Authorities
11:30-11:45 James J. Colangelo, Executive Director
CA Association of Local Agency Formation Commissions
11:45-11:55 Sam Olivito, Executive Director
Bea J.S. Lapisto-Kirtley, President, and Councilmember,
City of Bradbury
Joe Esquivel, Legislative Committee Chair, and
Councilmember, City of Lakewood
CA Contract Cities Association
11:55-12:10 Stephen K. Hall, Executive Director
Association of CA Water Agencies
:10-12:25 Thomas L. Woodruff, President
f:
Michael Dillon, Legislative Advocate
encies /0
12:25-12:40 Joel Fox, President
Wendy L. Zaucha, Legislative Advocate
Howard Jarvis Taxpayers Association
— 2-4t-t"5 Burt McChesney, Legislative Advocate
1.21;k CA Association of Realtors
12:55- 1:00 CLOSING REMARKS
Chairman Richard Rainey
a
TESTIMONY TO THE LOCAL GOVERNMENT COMMITTEE
Tuesday, December 5, 1995
Thomas L Woodruff, President
California Association of Sanitation Agencies
I. WHAT IS CASA? ..
• The California Association of Sanitation Agencies (CASA) represents 90
agencies comprised of sanitary districts, sanitation districts, municipal
utility districts, and other similar type agencies engaged in wastewater
treatment.
• Together they serve approximately 2/3 of the sewered population or
approximately 20 million people in California as well as commercial and
industrial dischargers.
• All of the agencies are governed by public officials accountable to the
population they serve.
• Most of the agencies are formed on the basis of geography rather than
political boundaries.
• The districts were formed by the public to meet a specific need.
IL PROTECTING THE PUBLIC HEALTH AND SAFETY AND
MAINTAINING THE INFRASTRUCTURE
• Wastewater treatment is extremely expensive and facilities and constantly
changing requirements need careful attention by elected officials.
• Caution must be taken that agencies in California do not go the way of
many eastern cities who find their infrastructure in shambles.
111. LOCAL CONTROLS FOR REORGANIZATION ARE ALREADY IN PLACE
• Reorganization has occurred where local governments and the public
have determined it makes sense, either economically or because services
can best be provided on a regional basis.
For example, in order to meet the federal Clean Water Act requirements,
the cities of Sacramento, Folsom, several special districts, and the
unincorporated area of Sacramento County formed the Sacramento
County Regional Sanitation District to build a large secondary treatment
plant. All of the entities benefited through the reorganization.
• With AB 1335-Gotch in place, Loral Agency Formation Commissions
(LAFCO) will be continually reviewing public agency services with a view
towards providing better service more economically.
IV. RESPONSE TO QUESTIONS POSED BY COMMITTEE.
1. To what extent is California's local government structure dysfunctional?
Yes, some agencies may be dysfunctional but certainly not the majority.
There is a mechanism already in place, AB 1335-Gotch, which allows for
consolidation or reorganization of special districts.
4. At the heart of the matter, what kind of governing structures are best
equipped to provide for collective action while balancing competing needs
or demands?
For enterprise services, such as sewer or water, we think single purpose or
limited purpose agencies (some provide sewer or water or wastewater and
flood control) are best equipped to provide utility services. There is a
direct correlation between the service and the fee charged, unlike some
municipal governments where utility funds may be used for other general
governmental purposes.
5. Would expanded authorization for joint powers authorities serve in place
of the proposed "community charter"?
JPAs v. Community Charters — The answer is probably yes. We have a
number of examples where JPAs have been created for economy of scale.
E.g., East Bay Dischargers Authority - Several dischargers got together to
fund and operate a deep water outfall which was most cost effective,
better for the environment, and better for the businesses that would
otherwise have had more stringent requirements if the course of shallow
discharge was followed.
6. The bare bones of local government reconfiguration have been presented
to the public. How should they be "fleshed out" to result in more
productive governance?
The Commission's Community Charter proposal is conceptual only and
therefore many questions remain unanswered. We are concerned that
this may lead people to believe that reorganization will be simple. There
are many complex legal and financial responsibilities of local agencies that
r
need to be taken into account in realigning local government. These
include contractual and legal water rights, waste discharge permits, debt
financed capital facilities, labor agreements, and litigation judgements.
While we realize the ultimate constitutional language may not address all
of these, these very real constraints need to be thoroughly thought
through in order to evaluate the potential for success of the charter
option.
7. How are the financing mechanisms to be remodeled to provide sufficient
funding for local services?
Enterprise Special Districts are largely fee-for-service agencies. CASA
member agencies possess the necessary authority to raise revenues to meet
service needs.
9. Do other proposals for reorganizing California's local governments exist?
AB 1335-Gotch - Question: Should it be expanded to other units of
government?
V. THE CONCEPT OF CHARTER
Tom's thoughts
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Interim Nearing Background Pape
_'CALIFORNIA CONSTITUTION REVISION
COMMISSION RECOMMENDATIONS"
Tuesday, December 5, 1995
9:00 a.m. - 1 :00 p.m.
State Capitol, Room 4202
EXHIBIT A
.;. .;. .;. .;. CC1R,-C 1 11E S .;. .;. .;. .;.
CALIFORNIA CONSTITUTION REVISION COMMISSION
SOn MBER 1995 1201 KSTWT.SUM 1740
William Hauck,Chair SUMMARY OF PRELIMINARY
Donald Benninghoven, RECOMMENDATIONS
Vice Chair
George Babikian
Anne Bakar At its August 10 and 11, 1995 meeting the California
Andrew Baron Constitution Revision Commission developed a set of
Elizabeth Cabraser preliminary recommendations in the areas of state
Patricia Castillo governance, the state's fiscal system, K-12 education
Betty Tom Chu governance and financing, the state-local relationship,
and local government. These preliminary
Lewis Coleman recommendations focus on achieving the following
Russell Gould goals:
Robert Grady
Kamala Harris • Improving accountability and responsiveness of
Alan Heslop state and local governments.
Elizabeth Hill • Eliminating barriers to efficiency.
Hon.Phillip Isenberg Increasing flexibility.
Hon. Lucy Killea • Enhancing fiscal integrity.
Hon.Bill Leonard A summary of those recommendations is included in
Jane Pismo this newsletter.
Choi Tsang
Judge Roger Warren A more detailed preliminary report is being prepared,
Leon Williams and will be published and submitted to the Legislature
and the Governor by the middle of September.
Fred Silva
Executive Secretary In October, the Commission will begin a series of
Ellen Moretti public hearings on the preliminary report. Notice of
Deputy Executive Secretary the date, time, and place of each hearing will be
Deoe Lind published in the CCRC Newsletter. Please watch for
Fxecutive Assistant the announcement in the CCRC Newsletter and on the
Commission's Home Page on the Internet.
PAGE SEPTEMBER logs
SUMMARY OF CALIFORNIA CONST ITILMON REVISION COMMISSION
RECOMMENDATIONS
I. State Governance
THE ISSUE: The State's governance structure is Consolidate Tax Administration Duties and
often described as 'divided government with few Replace the Board of Equalization (BOE) with
direct lines of accountability. Power in the Executive an Appointed Tax Appeals Body- Appointments
Branch is too wide) dispersed and limits the ability of to the appeals body would be made by the Governor
Y P tY and subject to legislative confirmation. The revenue
the Chief Executive to effectively manage government and tax functions current)y performed by various
operations and be accountable to the people of agencies would be consolidated into a new
California. Diffuse responsibility leads to confusion Department of Revenue.
over lines of authority and the implementation of often
conflicting objectives. For the Legislative Branch, Competitive Service Delivery- Provide specific
the size of its districts-over 800,000 for the Senate constitutional authorization for the State to
and 400,000 for the Assembly--does not fully competitively contract for public services with
represent California's diversity. Additionally,the standards and exceptions defined by the Legislature;
rationale for a two house Legislature, modeled after the Permit public employees to bid on the contracts.
federal system (one house representing population Civil Service System-Transfer the personnel
and the other geography), no longer exists since both administration functions of the State Personnel Board
houses are apportioned based on population. The (SPB)to the Department of Personnel Administration.
Initiative process, originally viewed as a release The principle functions of the SPB would be to
valve to the Influence of special interests on the enforce the civil service system and act as an
legislative process, has tended to focus on narrow appellate body. Shorten the terms of SPB members
rather than broader public interests. There is no formal from 10 years to 6 years. The Legislature should
process for a public discussion of the legal and Perform a comprehensive review of the State's
technical issues of proposed initiatives and no Personnel management system.
requirement that a plurality of the voters participate in B. Legislative Branch
amending the Constitution.
A. Executive Branch GOALS: Make the Legislature more representative,
responsive,and accountable. Eliminate barriers to the
GOALS: Increase accountability through efficient operation of the Legislature.
restructuring;eliminate barriers to efficiency; and RECOMMENDATIONS:
increase flexibility for managing state operations.
Unicameral Legislature- Shift from a bicameral
RECOMMENDATIONS: structure to a unicameral structure with 121 members
serving no more than three four-year terms.
Governor and Lieutenant Governor- The
Governor's executive powers would not pass to the Legislative Sessions- Limit the length of the
Lieutenant Governor when the Governor leaves the legislative session to six months per year; additional
state. At the general election, the Governor and session time would be provided for consideration of
Lieutenant Governor would run on the same ticket. Govemor's vetoes. Per diem expenses would be
The Governor would have the power to assign limited to these sessions and legislative oversight
executive branch responsibilities to the Lieutenant hearings when the Legislature is not in session.
Governor. print"
the time period during which bills must be 'in
print° prior to being considered from thirty days to ten
Reduce the Number of Elective Statewide days.
Offices-The Offices of the Superintendent of Public Limit Fundralsing- Prohibit Legislators from
Instruction, State Treasurer,and Insurance fundraising while the Legislature is in session.
Commissioner would be appointive rather than
elective. The appointments would be subject to
legislative confirmation.
C A L I F 0 R N I A C O N S T I T U T I O N REVISION COMMISSION
PAGE 3 SEPTEMBER 1995
No BudgeWo Pay- Provide that Legislators and direction for overall spending and facilitate the
the Governor forfeit pay and per diem for the time that systematic evaluation of programs by the public, and,
the budget is not passed after June 30. thus, increase accountability.
Retirement- Allow legislators to participate in the GOALS., Enhance fiscal integrity and accountability,
Public Employees Retirement System (PERS)as eliminate barriers to efficiency, increase the flexibility of
regular(non-safety) state employees.
the state government to allocate resources and
C. The InfflafNe Process administer programs, and improve stability and
certainty in meeting long-tens objectives.
GOALS., Improve accountability by providing for RECOMMENDATIONS:
greater voter participation in the process of amending
the constitution, and Increasing the involvement of the Strategic Planning- Require the Governor to submit
Legislature in the initiative process. a strategic plan to the Legislature for deliberation and
adoption every four years. The strategic plan would
RECOMMENDATIONS: include policy and fiscal priorities, performance
standards,and a capital facilities and financing plan.
Constitutional Amendments on the November The strategic plan would address the programmatic
Ballot- All proposed amendments to the Constitution relationships between the State and local
would be placed on the November ballot. government.
Constitutional amendments proposed by.the
Legislature may be placed on primary or special Multi Year Budget- Replace the current annual
election ballots with a two-thirds vote of the budget process with a two-year budget process.
Legislature and gubernatorial approval.
Balanced Budget Requirement- For the two-year
Amending Statutory Initiatives- Allow the fiscal period, prohibit expenditures from exceeding
Legislature,with gubernatorial approval, to amend revenues and reserves. After the enactment of the
statutory initiatives after being in effect for four years. budget bill, no bill will be enacted that causes
expenditures to exceed estimated revenues and
Legislative Review and Enactment of Statutory reserves.
and Constitutional Initiatives -Create a legislative
process for the review, amendment, and enactment of Prudent Reserve- Require the budget to include a
proposed initiatives. A statutory initiative measure three percent prudent reserve which would be
which has qualified for the ballot would not be placed phased in.
on the ballot if the Legislature enacts a measure that is Multiple Subject Budget Implementation
'substantially the same and furthers the purposes' of Bill- For statutory changes needed to implement the
the proposal;the determination as to what is budget bill,permit the Legislature to pass and the
substantially the same end furthers the purposes" Governor to sign a multiple subject budget
would be made by the Attorney General and the implementation bill.
Secretary of State. A similar process would be used
for initiative constitutional amendments. The Budget Rebalancing Bill- If necessary, the
Legislature could place a similar measure on the ballot. Governor may have a bill introduced to 'rebalance"
Both statutory and constitutional amendment the budget should it become out of balance during the
processes would involve consultation with the two-year period.
proponents. Majority Vote on Budget Bills- Reduce the vote
11. State Budget and Fiscal System threshold from two-thirds to a majority on the budget
9 y bill,the budget implementation bill, and the budget
THE ISSUE., The State's budget and expenditure rebalancing bill.
system lacks adequate fiscal checks and balances. Outcome-Based Performance Measures-As
For example,there is no constitutional requirement that developed in the strategic plan,the budget must
the state enact or maintain a balanced budget. If a contain performance measures that would identity the
deficit is created by increases in spending or declines results of state programs.
in revenue, funds are borrowed to pay bills.
Additionally, an annual budget provides limited Four-Year Capital Outlay Plan - As developed in
opportunity for the establishment and implementation the strategic plan, a four-year capital outlay plan
of longer term strategic plans that would provide more should be introduced by the Governor and adopted
CALIFORNIA CONSTITUTION REVISION COMMISSION
PAGE a SEPTEMBER 1995
by the Legislature. The plan would include a state Establish an Accountability System- The State
policy for infrastructure investment, an assignment of would develop (in State law) an accountability
responsibilities for implementing the capital outlay system with standards for (1) education content, (2)
program,and the financing methods to be used. pupil performance,and (3)financial and managerial
Limitations on State Borrowing- Prohibit responsibilities for local school boards.
borrowing for financing budgetary deficits. Cash flow
borrowing should be restricted within the time frame of Financing the Shared Fundamental State
the two-year budget. The Commission will be Interest-
studying further restrictions on the state borrowing
process including the use of lease-payment bonds. a) Statewide Funding Guarantee -A new per
pupil funding guarantee would be established by
III. K-12 Education Structure, creating a per pupil block grant which combines a
Powers, and Finance district's general funds with most of the current
categorical programs into a general purpose state
THE ISSUE: The governance structure of K-12 is allocation; revise the current Proposition 98 funding
9 guarantee system. The new per pupil guarantee
divided among several state, county, and local would be adjusted annually by the lesser of the
authorities. Lines of accountability are blurred. change in per capita personal income or per capita
Although K-12 is a shared local and state General Fund revenues. The formula would include a
responsibility,there is limited local tax authority within provision for additional increases in the per pupil
K-12 districts. Additionally, cities, counties,and many funding guarantee during years of extraordinary
special districts provide services that affect a child's growth in state revenues.
education and health. Yet there are few formal
incentives for the collaborative delivery of services. b) Local Taxing Power-Additional funds could be
GOALS: Provide the public with a clear system of raised for unified K-12 districts by 1)an increase in the
accountability. Eliminate barriers to the efficient property tax (with limitations) with a two-thirds vote of
operation of the K-12 school system. Move the focus the people within the district, or 2) up to one-half cent
of control of education as close to the pupil as on the sales tax on a county-wide basis with a
possible. majority vote of the people. In order for a non-unified
school district to use this authority, that district must be
RECOMMENDATIONS: part of a collaborative charter agreement with the other
general purpose local agencies. Unified K-12 school
Fundamental State Interest- Explicitly recognize districts also could exercise the above revenue
that K-12 education is a fundamental state interest of options.
the state with responsibilities shared by the state, K-
12 districts,and local entities.
IV. State/Local Relationship
Superintendent of Public Instruction (SPI) and
the State Board of Education (SBE)-The THE ISSUE., The assignment of governmental
Governor shall be responsible for the state role in the responsibilities between the state and various local
K-12 school system. The SPI would be appointed by governments, particularly counties, is fragmented and
the Governor with confirmation by the Legislature. confused. The absence of dearly assigned
The SBE would be created by State law(rather than responsibilities for operating and financing government
the State Constitution),and the roles and services has weakened the accountability of
responsibilities of both should be spelled out in State government officials to the public. Functions which are
law. clearly state (e.g., higher education)or clearly local FtC
The County Superintendents of Schools and the (e.g., library services) are not the problem. The issue
County Boards of Education - Delete constitutional centers on those functions that are statewide in nature
references to county superintendents of schools and but are administered on behalf of the state by another
county school boards, and authorize existing K-12 entity, such as a county. Under this system counties
districts to organize area-wide services or establish are treated as agents of the state and often must use
such services by State law. the tax base meant to support local services to fund
Authority of Locally Elected School Boards- programs over which the county has no programmatic
Provide local school boards with greater authority or operational control. Finding the right mix of program
to operate local programs and make decisions not in responsibilities and financing for shared programs
conflict with State law. must be a high priority task for the Legislature and the
CALIFORNIA CONSTITUTION REVISION COMMISSION
PAGE SEPTEMBER 1995
�ovemor. In order to address this issue the mandate GOALS: Clarity the state/local relationship and the
provisions in the Constitution must be revised. assignment of state and local duties and authority.
Encourage governmental decision-making at the level
GOALS: Make clear the assignment of closest to the people. Encourage—through
responsibilities of state and local governments and appropriate incentives—the realignment of local
better align program responsibility with funding govemment services (including schools)to deal with
authority.
problems that require a cooperative approach.
RECOMMENDATIONS:
RECOMMENDATIONS:
community Charters-Local areas should have the
The Process-The Legislature should initiate a , fth approval of local voters, to create new
comprehensive state/local realignment process res of local government that are more
immediately so that there can be a context for the new responsive to local needs and more accessible to the
local government charter authority. voters. The instrument for reatin such tructures
would be w coal mment charte ich would
State Mandated Local Programs- As part of the cover the organization and nancing o ocal services.
state/local realignment process,the State must The charter would be developed by the governmental
consider the complete range of currently mandated, entities currently providing services. This would
P 9 Y include the county or counties, does, independent
but unreimbursed, programs. Two current special districts, and K-12 schools. It is anticipated
constitutional exemptions to the mandate that real incentives—including the ability to propose
reimbursement requirements(creation of crimes and local taxes with a vote of the people and regulator
pre-1975 mandates)should be repealed. In effect, relief—will prompt local officials to develop more
the relationship between the State and local efficient and effective local governments. The charter
governments should be recreated. would address the following issues for the respective
area.
V. Local Government Structure, bpt.D Structure of government.
Powers, and Finance Assignment of responsibilities for providing
(,� municipal services.
THE ISSUE: The present structure of 7,000 local y Allocation of non-school property tax and other
government entities (counties, cities,special districts, 6r° local general purpose revenue.
and school districts) has resulted in a confusing array Taxing powers and spending limits-the charter
of governmental entities, a number of which have OK would specify the taxing power of the new entity,
overlapping, if not conflicting, duties and including the vote requirement for raising new
responsibilities. While there is a general public policy taxes and approving general obligation bonds for
interest in improving and streamlining local g ®governance capital improvements.
and service delivery and increasing local Reducing the number of governmental entities
accountability, local agencies have few tangible �paD providing services and exercising governmental
incentives for reform. The existing local government bop
structure and division of governmental responsibilities
were conceived during a time in the State's history Strengthening Home Rule-The 'home rule'
when there were fewer people, fewer environmental provisions for cities and counties should be
problems, and arguably fewer social equity strengthened in order to ensure that local communities
challenges. Moreover,the diversity of California's are able to organize,manage, and finance local
regions make it difficult for a uniform approach to local services.
governance to be responsive to each area's needs.
The Commission will be considering further steps to The Commission will continue to review the issue of
provide for better cost cutting and efficient local improving local government structure and finance,
government. related constitutional provisions, and better ways to
conned people and their local government.
C A L I F 0 R N I A CONSTITUTION REVISION COMMISSION
SiAT- OF CALIFORNIA—CALIFORNIA ENVIRONMENTAL PROTECTION AGENCY PETE WILSON. Ga—r
CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD
SANTA ANA REGION
WID IOWA AVENUE.SUITE 1W u _
RIVERSIDE, CA aPSD7-3<DS
PHONE: I M41M
If�
November 2, 1995 Y cc - F`w�
Mrs. Mahin Talebi
Manager, Source Control
County Sanitation Districts of Orange County
P.O. Box 8127
Fountain Valley, CA 92728-8127
WASTE DISCHARGE REQUIREMENTS, NPDES NO. CA 0110604,
SOURCE CONTROL PRETREATMENT COMPLIANCE INSPECTION (PCI)
Dear Mrs. Talebi:
During the month of June 1994, Regional Board staff conducted a PCI of the County Sanitation
Districts of Orange County (CSDOC) source control program in order to evaluate compliance
with pretreatment regulations, stipulated in 40 CFR,Part 403. This PCI consisted of completing
the following major tasks:
Districts staff complete the (EPA) draft checklist
Regional Board staff review draft checklist
Regional Board staff conduct initial interview with Districts staff
Regional Board staff review selected Significant Industrial User (SII) records
Regional Board staff review selected SIU files in significant non-compliance
Regional Board staff conduct selected SIU inspections with Districts staff
Regional Board staff conduct exit interview with Districts staff
The following is a summary report describing the Regional Board inspection and is organized
into the following sections: Compliance History, Annual Report Review, SIU Review, Irvine
Ranch Water District(IRWD)and Santa Ana Watershed Project Authority (SAWPA)relationship
with CSDOC,Conclusions,and Appendices. Selected portions of the USEPA PCI checklist have
been incorporated into this Report. Since Regional Board staff intends to review portions of
CSDOC's program periodically, a complete program evaluation should be accomplished over the
course of the next several years.
IPm,suNadocdnpci Page I of 5
V
Mrs. Talebi November 1, 1995
CSDOC
Compliance History
The CSDOC source control program began in 1984, and was last reviewed by USEPA staff in
April 1991 with the completion of a Pretreatment Performance Evaluation (PPE). Briefly, the
salient points of that PPE report were as follows:
Mass loadings of heavy metals had steadily decreased from 1984 fiscal year(FY) to 1991
F.Y. CSDOC had no plant upsets due to slug discharges from industrial sources.
Industrial user compliance needed to be strengthened to decrease the number of
companies having non-compliance status.
CSDOC was requested to revise their industrial permits to include both Federal standards
along with the mass loading limits they already had.
Industrial self monitoring had just been incorporated into the permit requirements with
greater emphasis on Federal standards compliance (and potential violations).
CSDOC responded to all points raised by the PPE inspection team. They have instituted changes
to policy and procedure, where necessary, in order to adjust their program accordingly. Specific
focus appears to have been on keeping the number of dischargers in non-compliance status as low
as possible and making sure all dischargers are accurately characterized.
Annual Report Review
The 1994 Annual Source Control Report was published to summarize and review CSDOC's
performance in controlling industrial and non-industrial sources of heavy metals and organic toxic
pollutants from entering the sanitary sewer system. High lights of that report are as follows:
,y During the 1993-94 F.Y.,the ocean discharge of CSDOC was in compliance with respect
to all NPDES limits.
During the 1993-94 F.Y., there were no recorded incidents of pass-through or treatment
system interferences and upsets.
During 1993-94 F.Y,CSDOC issued over 230 enforcement actions(ranging from warning
._ notices to administrative complaints) against non-compliant dischargers, and collected
$167,277 in non-compliant fees and penalties.
�Prtr'at�cSdocda.Pci Page 2 0f 5
w
Mrs. Talebt November 1, 1995
CSDOC
There has been a steady downward trend in the concentration of heavy metals in the
treatment plant influent and effluent. According to the 1994 Annual Report, the 1993/94
F.Y. influent mass of heavy metals was 82 percent less than 1976/77 F.Y., 37 percent less
than 1989/90 F.Y., and 12 percent less than 1993/94 F.Y.
CSDOC has revised its grease acceptance policy, effective February 1, 1994, to restrict
discharge at its wastehauler disposal station to sources from only within the Santa Ana
River watershed (portions of Orange, Riverside, and San Bernardino Counties).
SIU Review
Five Class I permittees (CSDOC designation for SIU/CIU businesses) representing five different
industrial activities were chosen to be thoroughly reviewed by Regional Board staff. Permit
records were reviewed on all these industries and on-site inspections with CSDOC staff were
conducted. Inspection reports in the form of completed Section 'C' forms (from the checklist)
for each of the SHTs are included with this Report (see Appendix 'C'). The five SIU's and their
industrial activities were as follows:
Business Industrial Activity S.I.C.
Delco Remy Battery Manufacturer 3691
Hunt Wesson Food Processor 2033
L&N Uniform Industrial Laundry - 7218
Rockwell International #1 Plating Operation 3672
Velle Circuits Circuit Board Manufacturer 3672
All the selected SIU's were discharging within their compliance limits, except for L&N Uniform.
This SIU discharges a commercial/industrial laundry process waste water which exceeds
CSDOC's oil and grease Local Limit standards. CSDOC staff have been working with L&N
Uniform to bring them into compliance. They believe the reason for the excessive oil and grease
may be due to interference in the analytical method from the liquid laundry soap. It was reported
that the analytical method is being reviewed by EPA. CSDOC has chosen to withhold
enforcement action pending the outcome of the EPA method review (and anticipated revision).
\PrcuWbdocafl.pci Page 3 of5
Mrs. Talebi November 1, 1995
CSDOC
IRWD And SAWPA Relationships With CSDOC
The Irvine Ranch Water District(IRWD) and Santa Ana Watershed Project Authority (SAWPA)
maintain collection facilities which convey domestic sewage and industrial waste flows into the
trunk line collection system and treatment facilities operated by CSDOC. The effectiveness of
these agencies' programs to monitor and regulate industrial waste flows discharged to CSDOC
will be the subject of review by Regional Board staff during 1995/96.
Most of the industrial waste discharged from the Irvine Rench Water District (IRWD) service
area is generated within the CSDOC districts. IRWD,consequently,incorporates its pretreatment
program requirements with those of CSDOC,and reports program and permittee status within the
context of CSDOC's quarterly and annual reports. An agreement between IRWD and CSDOC
was established so that the SIU/CIU businesses within IRWD are permitted under CSDOC's
criteria. Both agencies, however, maintain independent authority of their own programs.
SAWPA operates a regional sewer trunk line, commonly known as the SARI line (Santa Ana
Regional Interceptor), and is made up of five member municipal water districts, These five
member districts in turn have local sanitary districts and municipalities as members. Industrial
discharges to the SARI line originate from businesses, for the most part, within these member
local sanitary districts and municipalities. With few exceptions, these member local sanitary
districts and agencies are required to operate their own pretreatment programs under separate
waste discharge requirements (WDR) or NPDES permits. -
Conclusions -
e Districts' Source Control Program appears to be a well run operation staffed with competent
professionals who are dedicated to carrying out the spirit and letter of the pretreatment
regulations.
Regional Board staff found no major areas of deficiencies in the CSDOC source
t control/pretreatment program. It was noted, however, that the program did not require all Class
I permittees to develop slug discharge control plans. The most recently reissued permits required
the discharger to submit a slug discharge control plans if requested. The Districts reported that
its staff was in the process of developing an appropriate program to insure that this requirement
was incorporated into the Class I permits and that the slug discharge control plans be submitted
forthwith.
bauw�odocaa.r<I Page 4 of 5
1
e
Mn. Talebi November 2, 1995
CSDOC
Of the five SATs chosen for individual review,L&N Uniform was the only business found to be
in non-compliance,violating CSDOC's local limit for oil and grease discharge. Since the oil and
grease. analytical method is under review, this was not considered as an inconsistency in
CSDOC's source control program at this time.
Appendices
The following supporting information can be found in the Appendix of this PCI Report.
A - Section 'A' of the EPA Checklist with its Attachment I
B - Section W of the EPA Checklist
C - IU Site Visit Data Sheet
D - Base Information of Inspected Ns
If there are any comments or questions regarding this PCI, please do not hesitate to call me at
(909) 782-3234 or Stephen D. Mayville, RC.E. at (909) 782-4992.
I �Sincerely,
Mark G. Adelson -
Chief, Surveillance and Enforcement
cc: Gordon Ines, State Water Resources Control Board
Bob Wills, USEPA
Attachments
b„ � p� Page 5 of 5
v
n
December 5, 1995
nm
MEMORANDUM
TO: Districts Staff
FROM: Values Committee
SUBJECT: Core Values Statement
The Values Committee has completed its draft of the Districts'Core Value Statement. It appears on the
back of this memo. As you will recall,the Committee provided everyone with a Core Values'survey in
November. One hundred three employees responded to the survey. Our thanks to all of you who
completed the survey.
The survey asked for the respondent to place a number of core values in rank order. The results of the
survey were as follows:
Average Ranking Value Average Ranking Value
2.9 Honesty&Trust 9.9 RecognitonlRewards
4.5 Respect 9.9 Safety
7.3 Team 10.2 Resource Management
7A Leadership 11A Courage
8.3 Commitment 11.3 Humor
9.0 Confidentiality 11.5 Environment
9.1 Leaming/leaching 13.5 Involvement
9.7 Problem Solving 14.9 Cultural Sensitivity
A value of"1"was most important.
The Values Committee took the results of the survey and turned them into several draft versions of a Core
Value Statement. These were then combined into a single statement which went through several versions
to produce what we have before you today.
Please mark-up the draft(printed on back-side of this sheet)and return it to Corina Chaudhry in the
Administration Building (extension 2003)by Tuesday, December 12. We'll take all of your comments and
develop a final version.
We plan to unveil the Core Values Statement at the first of the year. We will provide it to staff at various
meetings over the following weeks. We are discussing ideas about how we can best bring the Core
Values Statement to life so that it truly represents what we practice here at the Districts. If you have any
questions or comments, please provide them to any member of the Values Committee.
Thanks for your continuing support and participation.
BPk,cmc
J:\WPDOCMiM16ANDERSO\VALUECOM\120595.M1
-c DOC • v 1 ern v •
i `
iI
County Sanitation Districts of Orange County
Credo
We are the County Sanitation Districts of Orange County, a public agency that
successfully protects public health and the environment because of our dedication.
As members of the Districts' team, we affirm and embrace these core values:
Protect the environment, safeguard the health and well-being of our
community and provide a safe workplace.
Treat each other fairly, with trust, respect and dignity in a work environment
that fosters involvement, tolerance, open communication and understanding.
Commit to our common mission of service excellence, working as a team and
leading by example.
Recognize the skills, abilities, points-of-view and contributions of each other, and
reward individual achievement and group accomplishment.
Train ourselves and others, knowing that only through personal growth and
development will we continue to progress as an agency.
J:\WPDOC\GM\BANDERSO\VALUECOMICREDO
JOINT BOARDS OF DIRECTORS
REGULAR MEETING
DECEMBER 13, 1995
Agenda Item (8): consideration of roll call vote motion ratifying
payment of claims of the joint and individual
Districts (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).
Summary
See attached listing of claim payments.
Recommendation
Staff recommends approval of payment of claims listing.
J\Wi00LW^AC.WN 12A
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 1 r '
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/15/95 POSTING DATE 11/15/95
WARRANT NO. VENDOR AMOUNT DESCRIPTION
148089 AG TECH COMPANY $51.564.98 RESIDUALS REMOVAL M.0.1P9-91
148090 ATM AA,INC. $990.00 LAB SERVICES
148091 ACCOUNTANTS OVERLOAD $906.50 TEMPORARY EMPLOYMENT SERVICES
148092 ACORN CONSULTING $5,135.00 CONSULTING SERVICES
148093 ACTION DOOR REPAIR CORP. $142.00 DOOR REPAIRS
148094 ADOHR FARMS $6,630.61 REFUND USER FEE OVERPAYMENT
148095 AIR PRODUCTS&CHEMICALS $18,037.20 O&M AGREEMENT OXY GEN.SYST.M.O.8.9419
148096 ALLIED PACIFIC $6,437.06 REFUND USER FEE OVERPAYMENT
148097 AMERIDATA UAN.73 OFFICE EQUIPMENT
148098 AMERICAN POWER PRODUCTS $222.51 TRUCK PARTS
148099 AMERICAN SIGMA $3.398.83 SAMPLER PARTS
148100 ANAHEIM SEWER CONSTRUCTION $6,414.21 SEWER REPAIRS
148101 ANIXTER-DISTRIBUTION $16,954.97 COMPUTER SUPPLIES
143102 A-PLUS SYSTEMS $1.622.41 NOTICES&ADS
148103 APPLIED BIOSYSTEMS,INC. $273.17 LAB SERVICES
148104 ACS(APPLIED COMPUTER SOLUTION) $11,082.04 COMPUTER PARTS
RI 148105 ARIZONA INSTRUMENT $619.00 INSTRUMENT SUPPLIES
= 148106 ASBURY ENVIRONMENTAL SERV. $60.03 WASTE OIL REMOVAL
H 148107 RANDOLPH AUSTIN CO. $576.18 LAB SUPPLIES
W 148108 AUTOMATIC DATA PROCESSING $3,263.39 PAYROLL SERVICES
148109 AWARDS B TROPHIES $264.94 PLAQUES
148110 BC WIRE ROPE&RIGGING $185.26 TRUCK PARTS
D 148111 BKK LANDFILL $70.910.71 RESIDUALS REMOVAL M.0.10.9.91
I--� 148112 E S BABCOCK&SONS INC $555.00 LAB ANALYSIS
148113 BANANA BLUEPRINT $4,609.65 PRINTING M.O.1"7-94
148114 BATTERY SPECIALTIES $1,839.17 BATTERIES
148115 BAUER COMPRESSOR $295.50 COMPRESSOR PARTS
148116 BAXTER DIAGNOSTICS,INC. $1.343.37 LAB SUPPLIES
148117 BEACON BAY ENTERPRISES, INC. $6D.00 TRUCK WASH TICKETS
148118 BIO-GRO DIVISION $40.413.68 RESIDUALS REMOVAL MO4-26-95
148119 BONA-RUES $762.32 TRUCK PARTS
148120 BOOTBARN $86.09 REIMBURSABLE SAFETY SHOES
148121 BORNEMANN PUMPS,INC. $1.438.97 PUMP PARTS
148122 BOYLE ENGINEERING CORP. $26.036.72 ENGINEERING SERVICES 7-18
148123 BUREAU OF BUSINESS PRACTICE $159.36 PUBLICATION-PAYROLL MANAGERS LETTER
148124 THE BUREAU OF NATIONAL AFFAIRS $775.80 SUBSCRIPTION-SAFETY LIBRARY SINGLE ON CD
148125 BUSH&ASSOCIATES,INC. $1.088.00 SURVEYING SERVICES M.0.6-8-94
148126 CCI TECHNOLOGIES $936.66 PROFESSIONAL SERVICES
148127 CH21A HILL $131,752.23 ENGINEERING SERVICES J-31
148128 C.P.I. $802.85 LAB SUPPLIES
148129 CS COMPANY $64.31 PLUMBING SUPPLIES
148130 CWEA 1995 SRTC $740.00 TECHNICAL TRAINING
148131 CADIRECTION $6,887.13 INSTRUMENT SUPPLIES
148132 CALFON CONSTRUCTION $247,51D.86 CONSTRUCTION 7-22&7-24
148133 CALFON CONSTRUCTION $116,863.70 CONSTRUCTION 3-3&2
148134 CAMALJ CORP. $400.00 SERVICE AGREEMENT
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/15/95 POSTING DATE 11/15/95
WARRANT NO. VENDOR AMOUNT
148135 JOHN CAROLLO ENGINEERS $160,311.08 ENGINEERING SERVICES PI-38,J-33
148136 SUSAN W.CASE $350.00 ENGINEERING SERVICES
148137 CENTREPOINT COMMERCIAL INT. $194.30 OFFICE FURNITURE
148138 CENTURY SAFETY INST.B SUPPLY $1,385A2 SAFETY SUPPLIES
148139 CETAC TECHNOLOGIES,INC. $114.65 LAB SUPPLIES
149140 CLARKE CONTRACTING CO $298.935.00 CONSTRUCTION 7-14-2
140141 CLEMENTS ENVIRONMENTAL $8,787.05 CONSULTANT-LANDFILL PROJECT MO 7-31-95
148142 COUCH&SONS $11,253.30 CONSTRUCTION 2-9-R7&2-W
148143 COUCH&SONS $149,958.70 CONSTRUCTION 11.17.1
148144 COMBUSTION CONTROLS $5.000.00 ELECTRIC PARTS
148145 CONSOLIDATED ELECTRICAL DIST $11,537.93 ELECTRIC PARTS
148146 CONSUMER PIPE $133.36 PLUMBING SUPPLIES
148147 CONTINENTAL EQUIPMENT SUPPLY $543.75 ELECTRIC PARTS
148148 COOPER CAMERON CORP. $23,866.10 ENGINE PARTS
148149 COSTA MESA AUTO SUPPLY $164.27 TRUCK PARTS
148150 COUNTERPART ENTERPRISES $548.35 MECHANICAL SUPPLIES
T11 140161 COUNTY WHOLESALE ELECTRIC $151.87 ELECTRIC PARTS
X 148152 CREATE A PARTY RENTALS $1.421.50 FAMILY DAY-RENTAL EQUIPMENT
2
148153 CHARLES P.CROWLEV,CO. $907.44 INSTRUMENT PARTS
to
. 148154 STATE OF CALIFORNIA $8.880.00 UNEMPLOYMENT INSURANCE REIMS.
--1 148155 SWRCB/SWFEES $250.00 WASTE DISCHARGE ANNUAL FEE
148156 DAPPER TIRE $202.31 TIRES
]? 148757 ALBERT W DAVIES INC $301,600.86 CONSTRUCTION"6R
N 145158 DELL COMPUTER CORP $42.396.96 COMPUTER PARTS
148159 DIESEL&GAS TURBINE PUBS. $170.00 NOTICES&ADS
140160 DINNER AT EIGHT PRODUCTIONS $1,508.50 FAMILY DAY-MEALS
148161 DRVER ELEVATOR COMPANY $940.00 ELEVATOR MAINTENANCE
148162 ROBERT F.DRIVER ASSOC. $117,780.00 PERSONNEL INSURANCE CONSULTANT
148163 ESP NORTH $139.86 MECHANICAL SUPPLIES
145164 EDWARDS HIGH VACUUM INTER. $9A5 LAB SUPPLIES
148165 ELECTRO TEST,INC. $1,933.00 ELECTRIC SUPPLIES
148166 ELSEVIER SCIENCE PUBLISHING $589.00 SUBSCRIPTION
148167 ENCHANTER,INC. $4,200.00 OCEAN MONITORING M.O.5.24-95
148168 ENVIRONMENTAL PROD.USA $2,365.33 JANITORIAL SUPPLIES
148169 ENVIRONMENTAL RESOURCE ASSOC. $867.70 LAB SERVICES
148170 EVEREST ELECTRONICS $2,559.18 REFUND USER FEE OVERPAYMENT
140171 FLUID TECH.SALES $2.190.96 INSTRUMENT SUPPLIES
148172 FST SAND AND GRAVEL,INC. $858.33 ROAD BASE MATERIALS
148173 FALCON DISPOSAL SERVICE $15.807.79 RESIDUALS REMOVAL M.D. 10-9-91
148174 FAVORITE FOODS INC $27.813.99 REFUND USER FEE OVERPAYMENT
148175 FILTER SUPPLY CO. $683.25 FILTERS
148176 FIRST CO&/OR NORTHERN DIST. $391.02 JANITORIAL SUPPLIES
148177 FISHER SCIENTIFIC CO. $1,380.55 LAB SUPPLIES
148178 FOUNTAIN VALLEY CAMERA $193.90 PHOTO SUPPLIES
148179 CITY OF FOUNTAIN VALLEY $38.00 WATER USE
148180 CITY OF FOUNTAIN VALLEY $525,00 FIRE DEPT PERMITS
evA �
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11N595 POSTING DATE 11115196
WARRANT NO. VENDOR AMOUNT
148181 FOUNTAIN VALLEY PAINT $39SA7 PAINT SUPPLIES
140182 FRY'S ELECTRONICS $70.87 ELECTRONIC&COMPUTER SUPPLIES
148183 GST,INC. $11,101.48 OFFICE SUPPLIES
148184 GTE COMMUNICATIONS SYSTEM $74.113.00 MAINTENANCE AGREEMENT MO 9-27-95
148185 GANAHL LUMBER CO. $1.122.39 LUMBERRIARDWARE
148186 GENERAL BINDING CORP. $547.26 OFFICE MACHINE REPAIRS
148187 GENERAL ELECTRIC CO $20.020.00 OCEAN OUTFALL BOOSTER STATION REPAIRS
148188 GENERAL ELECTRIC SUPPLY CO. $14.65 ELECTRIC PARTS
148189 GENERAL PETROLEUM $14,345.94 DIESEUUNLEADED FUEL
148190 GENERAL TELEPHONE CO. $1,089.52 TELEPHONE SERVICES
14BI91 N.GLANTZ&SON INC. $570D7 REFLECTIVE SHEETING
148192 DGA CONSULTANTS $4,630.00 SURVEYING SERVICES M.O.68-94
148193 HARRINGTON INDUSTRIAL PLASTIC $3,185.66 PLUMBING SUPPLIES
148194 HARTE-HANKS SHOPPERS 58,254.13 REFUND USER FEE OVERPAYMENT
148195 HATCH&KIRK,INC. $1,272,58 TRUCK PARTS
148198 PL HAWN CO,INC. $207.65 ELECTRIC SUPPLIES
m 148197 HOLMES&NARVER,INC. $34,717.18 ENGINEERING SERVICES Pld
X 148198 HOME DEPOT $103.16 SMALL HARDWARE
148199 RS HUGHES CO,INC. $1,104.82 PAINT SUPPLIES
148200 RODNEY HUNT CO $905.10 MECHANICAL SUPPLIES
--q 148201 CITY OF HUNTINGTON BEACH $21,169.25 WATER USE
n 148202 CRY OF HUNTINGTON BEACH $955.00 PERMIT FEES
148203 IPCO SAFETY $2.227.57 SAFETY SUPPLIES
W 148204 ISCO,INC. $250.00 INSTRUMENT
148205 INDUSTRIAL METAL SUPPLY CO. $817.82 PLUMBING SUPPLIES
148205 INDUSTRIAL THREADED PRODUCTS $241.25 CONNECTORS
148207 IRVINE RANCH WATER DISTRICT $40.23 WATER USE
14820E J2 PRINTING SERVICES 5865.23 PRINTING
148209 JH RECOGNITION CO. 573&06 SERVICE AWARDS
148210 JAMISON ENGINEERING,INC. $950.00 CONSTRUCTION SERVICES
148211 GREAT WESTERN SANITARY SUPPLY. $132.27 JANITORIAL SUPPUES
148212 JENSEN INSTRUMENTS CO. $54.33 GAUGE
148213 JIM'S SUSPENSION SERVICE $130.00 TRUCK REPAIRS
148214 JOHNSTONE SUPPLY $1,810.74 ELECTRIC PARTS
148215 JONES CHEMICALS,INC. $10471.30 SODIUM HYPOCHLORITE MO 4.26-95
148216 KALLEEN'S COMPUTER PRODUCTS $688.84 COMPUTER SUPPLIES
14B217 FRANCES L.KALUZNY $1,320.00 HUMAN RESOURCES CONSULTANT
148218 KEYE PRODUCTIVITY CENTER $278.00 INVENTORY SEMINAR
148219 KIMMERLE BROS,INC. $1,738.87 MECHANICAL PARTS
148220 KING BEARING,INC. $1,261.94 MACHINE SUPPLIES
148221 LA CELLULAR TELEPHONE CO. $230.09 CELLULAR TELEPHONE SERVICE
148222 LEE&RO CONSULTING ENGINEERS,INC. $8,362.44 ENGINEERING SERVICES P140.1
148223 LOCALAGENCY $450.00 LAFCO FEES
148224 SOCO-LYNCH CORP. $1.372.40 JANITORIAL SERVICES
146225 MPS $179.83 PHOTOGRAPHIC SERVICES
148226 MSA $1,057.67 INSTRUMENT PARTS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11H6815 POSTING DATE 11H6WS
WARRANT NO. VENDOR AMOUNT
149227 MAINTENANCE PRODUCTS,INC. 5820.79 MECHANICAL SUPPLIES
148228 MANGAN,INC. $1.500.00 CONTRACT SERVICES
148229 MARVAC DOW ELECTRONICS $10.99 INSTRUMENT SUPPLIES
148230 MCBAIN INSTRUMENTS $48.47 LAB SUPPLIES
148231 MCGARRY CENTRAL TYPEWRITER I $675.D5 OFFICE EQUIPMENT
149232 MCMAHAN DESK, INC. $185.04 SAFETY SUPPLIES
148233 MIDWAY MFG.B MACHINING $1,365.00 MECHANICAL REPAIRS
148234 MILLTRONICS $4,150.73 ELECTRIC SUPPLIES
148235 MINE SAFETY APPLIANCES CO $167.02 SET-UP CHARGE
148236 MISSION INDUSTRIES $4,191.05 UNIFORM RENTALS
148237 MITCHELL INSTRUMENT CO. $779.00 INSTRUMENT PARTS
148238 MLADEN BUNTICH CONSTRUCTION $295,252.57 CONSTRUCTION 14-1-1A
148239 MORELAND&ASSOCIATES $3,963.25 AUDITING SERVICES M0341-95
148240 NAT WEST MARKETS 51,000.00 COP INTEREST DRAW FEES
148241 NATIONAL FIRE PROTECTION ASSOCIATION $95.00 MEMBERSHIP RENEWAL
148242 NATIONAL PLANT SERVICES $5.149.70 VACUUM TRUCK SERVICES
fTl 148243 NATIONAL SAFETY COUNCIL $988.63 SAFETY FILM RENTALS
Z 148244 NEAL SUPPLY CO. $1,513.39 PLUMBING SUPPLIES
148245 NEW HORIZONS COMPUTER CENTERS,INC. $600.00 SOFTWARE TRAINING CLASSES
W 148246 NEWARK ELECTRONICS $697.40 INSTRUMENT PARTS
-1 148247 NICKEY PETROLEUM COMPANY $6,517.53 LUBRICANTS/DIESEL FUEL
148248 BY NIELSON SERVICE INC $765.00 MAINTENANCE AGREEMENT
In 148249 OFFICE DEPOT BUSINESS SERVICES DIVISION $4.064.63 OFFICE SUPPLIES
r 148260 THE OHMART CORP $197.34 INSTRUMENT PARTS
148251 OMEGA CORPORATION $412.50 SECURITY SYSTEM REPAIRS
148252 ORANGE COUNTY WHOLESALE $1,424.59 INSTRUMENT SUPPLIES
148253 ORANGE VALVE&FITTING CO. $359.37 FITTINGS
148254 OXYGEN SERVICE $2,019.78 SPECIALTY GASES
148266 COUNTY OF ORANGE $135.00 PERMITS
148256 COUNTY SANITATION DISTRICTS $19,724.59 REIMB.PETTY CASH,TRAINING B TRAVEL
148267 COUNTY OF ORANGE 53,865.00 PERMITS
148258 PSSI $1.494.45 SEWER VIDEO INSPECTION
148259 PACIFIC CLIPPINGS $244.40 CONTRACT SERVICE
148260 PACIFIC MECHANICAL SUPPLY $1.426.46 PLUMBING SUPPLIES
148261 PACIFIC PARTS $45,190.17 INSTRUMENT PARTS
148262 PACIFIC BELL $109.65 TELEPHONE SERVICES
14BZ53 PACIFIC WALK-IN MEDICAL $60.00 MEDICAL SERVICES
148264 PAGENET $98.34 RENTAL EQUIPMENT
148265 PARKHOUSE TIRE,INC. $851.23 TIRES
148266 PARTS UNLIMITED $176.43 TRUCK PARTS
148267 COUNTY SANITATION DISTRICTS $11,239.13 REIMB.PETTY CASH,TRAINING B TRAVEL
14SMS PIMA GRO SYSTEMS,INC. $102,227.40 RESIDUALS REMOVAL M.O.3.29.95
148289 PIONEER STANDARD ELECTRONICS $384,976.42 CONSULTING SERVICE
148270 THE PLANNING CENTER $10,000.00 PROPOSAL RESPONSIVE TO A82765&AOMD 9495-31 RFP
148271 POLYPURE,INC. 529,360.57 CATIONIC POLYMER M.O.3-11-92
148272 POWER ELECTRO SUPPLY CO. $61.19 ELECTRIC SUPPLIES
6 �
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11110195 PAGES r,
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 111IW95 POSTING DATE 11/15/95
WARRANT NO. VENDOR AMOUNT
148273 POWER TRANSMISSION SPECVILTI $1,657.86 MECHANICAL PARTS
148274 PRECISION ANODIZING $7,571.74 REFUND USER FEE OVERPAYMENT
148275 HAROLD PRIMROSE ICE $96.00 ICE FOR SAMPLES
148276 PROFESSIONAL SERVICE IND. $2.313.00 SOIL TESTING
148277 PROMINENT FLUID CONTROL,INC. $57,160.00 EQUIPMENT RENTAL
148278 PUMPING SOLUTIONS INC. $350.19 PUMP
148279 PRYOR RESOURCES INC. $125.00 TRAINING REGISTRATION
148280 RD SYSTEMS,INC. $635.73 INSTRUMENT PARTS
IM281 RPM ELECTRIC MOTORS $3,458.61 ELECTRIC MOTOR PARTS
148282 R 8 R INSTRUMENTS $2,124.17 ELECTRIC PARTS
148283 RAINBOW DISPOSAL 00. $2,062.75 TRASH REMOVAL
148284 RAININ INSTRUMENT CO. $498.69 lAS SUPPLIES
148285 REISH MARINE STUDIES,INC. $580.00 OCEAN MONITORING
148286 MCJUNKIN.REPUBLIC SUPPLY $2,149.89 PLUMBING SUPPLIES
148287 RESTEK CORP $568.00 TECHNICAL TRAINING
148288 ROSENS ELECTRIC $166.94 ELECTRIC PARTS
M 148289 SANWA ANA ELECTRIC MOTORS $178.70 ELECTRIC PARTS
x 148290 SANWA BANK $15,639.61 CONSTRUCTION 14-1-1A
148291 SANYO FISHER SERVICE CORP $21.85 PUBLICATION
DO 148292 SASCO ELECTRIC $19,049.00 CONTRACT SERVICES
148293 SCOTT SPECIALTY GASES,INC. $3,376.68 SPECIALTY GASES
148294 SEA-BIRD ELECTRONICS,INC. $1,283.00 LAB REPAIRS
n 148295 SEA COAST DESIGNS $734.62 LAB SUPPLIES
n
14820 SHAMROCK SUPPLY $450.93 TOOLS
148297 SHASTA ELECTRIC $22,300.00 CONTRACT SERVICE-FIBER DUCT
148298 SHURELUCK SALES $11.618.89 TOOLSIHARDWARE
148299 SIMS WELDING SUPPLY $1.00 DEMURRAGE
148300 SMITH-EMERY CO. $81.00 SOIL TESTING M.O.7-13-94
148301 THE SMITH GROUP $8.348.53 CONTRACT SERVICE
148302 SOCOASTAIRQUALRY $13.208.38 PERMIT FEES
148303 SO CALIF.EDISON CO. $17.05 POWER
148304 SO.CAL.GAS.CO. $2,825.73 NATURAL GAS
148305 THE TRANE COMPANY $2. 00.00 STEAM PRESSURE CONTROLLERS
148306 SO.CALIF.WATER CO. $68.09 WATER USE
148307 STANDARD 8 POORS CORP $2.500.00 COP CONTRACT SERVICE
148308 STATE STREET BANK $5,882.00 COP TRUSTEE SERVICES
148309 JOHN STEPHENS $2,470.00 OCEAN MONITORING
148310 STROMBERG PRODUCTS $579.08 OFFICE EQUIPMENT
148311 SUPELCO,INC. $390.69 LAB SUPPLIES
148312 TAYLOR-DUNN MFG.COMPANY $643.40 ELECTRIC CART PARTS
148313 TEKMAR COMPANY $957.16 LAB SUPPLIES
148314 TEXAS ANALYTICAL CONTROLS $74.00 INSTRUMENT REPAIRS
148315 TEXAS COMMERCE BANK $7,395.15 COP TRUSTEE SERVICES
146316 THEODORE ROBBINS FORD $2,909.24 VEHICLE RENTAL-SUMMER PROGRAM
148317 THOMPSON INDUSTRIAL SUPPLY $1,482.52 MECHANICAL PARTS
148318 TONER SYSTEM INTERNATIONAL $1.366.08 PRINTER SUPPLIES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 111IM5 PAGES
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11115/95 POSTING DATE 1111W95
WARRANT NO. VENDOR
148319 TRENCH SHORING COMPANY $1,837.50 STEELTRENCHTOPS
148320 TROPICAL PLAZA NURSERY,INC. $3,973.84 CONTRACT GROUNDSKEEPING M.0.5-11-94
148321 TRUCK 8 AUTO SUPPLY,INC. $567.16 TRUCK PARTS
148322 TRUESDAIL LABS $1.527.24 LAB SERVICES
148323 JG TUCKER&SON,INC. $788.21 INSTRUMENT PARTS
148324 ULTRA SCIENTIFIC $23.00 LABSUPPLIES
148325 UNISOURCEWOR BUTLER PAPER $10.378.48 OFFICE SUPPLIES
148326 UNITED PARCEL SERVICE $66.15 PARCEL SERVICES
148327 VWR SCIENTIFIC $3.793.15 LABSUPPUES
148328 VERNE'S PLUMBING $160.00 PLUMBING SERVICES
148329 VILLA PARK ORCHARDS ASSPC. $25,293.77 REFUND USER FEE OVERPAYMENT
148330 VILLAGE NURSERIES $169.92 LANDSCAPING SUPPLIES
148331 WAL-CON CONSTRUCTION CO. $156,843.13 CONSTRUCTION"7.3
143332 DR.LIBE WASHBURN $2.032.64 OCEAN RESEARCH
148333 WATERS CORPORATION $634.67 SERVICE AGREEMENT
148334 WEATHER AND WIND INSTRUMENT $509.18 SAFETY
m 148335 WESTERN STATES CHEMICAL SUPPLY $29,598.29 CAUSTIC SODA MO 8.23-95
X 143336 WEST-LITE SUPPLY CO. $1.167.67 ELECTRIC SUPPLIES
148337 WESCO $2,023.23 INSTRUMENT SUPPLIES
DO 148338 WGL ENTERPRISES 5410.83 REFUND USER FEE OVERPAYMENT
148339 ROBERT WILLIAMS TREES $400.00 GROUNDSKEEPING
148340 WTTEG $258.60 LABSUPPUES
➢ 148341 XEROX CORP. $10,798.99 COPIER LEASES
148342 GEORGE YARDLEY CO. $62.74 LAB SUPPLIES
148343 JOHNSON YOKOGAWA CORP. $416.53 INSTRUMENT SUPPLIES
TOTAL CLAIMS PAID 1111 SMS $3.644,581.74
tr
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11110195 PAGE 7 Rl
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11115195 POSTING DATE 11/15/95
SUMMARY AMOUNT
#1 OPER FUND $231.50
#1 CONSTR FUND $1,345.57
#2 OPER FUND $1,759.25
#2 CAP FAC FUND $45.970.48
02 CONSTR FUND $4.694.95
#3 OPER FUND $25,127.00
#3 CAP FAC FUND $423.166.82
#3 CONSTR FUND $3,873.40
#5 OPER FUND $429.80
#5 CONSTR FUND $1,076.49
#6 OPER FUND $173.00
#8 CONSTR FUND $758.08
#7 OPER FUND $8.864.61
07 CAP FAC FUND $550,170.66
#7 CONSTR FUND $1,307.43
#71 OPER FUND $249.25
X #11 CAP FAC FUND $202.677.12
_ #11 CONST FUND $1,197.87
�.. 013 OPER FUND $8.50
IA #13CONSTFUND $3.40
-I #14 OPER FUND $50.00
D #14 CAP FAC FUND $311,059.23
1 #14CONSTFUND $19.96
V #588 OPER FUND $166.94
#5&6 CAP FAC FUND $156.990.37
#7&14 OPER FUND $794.77
JT OPER FUND $658.139.29
CORE $918.505.92
SELF-FUNDED INSURANCE FUND $19,724.59
JT DIST WORKING CAPITAL $306.045.29
$3,8 .581.74
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 112M5 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129/95 POSTING DATE 1129195
WARRANT NO. VENDOR AMOUNT DESCRIPTION
148365 AG TECH COMPANY $54.563.71 RESIDUALS REMOVAL M.0.10.9-91
146366 ASL CONSULTING ENGINEERS $2.006.51 ATWOOD SUBTRUNK PLAN PREPERATION
148367 AT&T-MEGACOM SERVICE $2,553.66 LONG DISTANCE TELEPHONE SERVICES
145368 A T&T-PRO WATTS $384.10 LONG DISTANCE TELEPHONE SERVICES
148369 A T&T-PRO WATTS $726.48 LONG DISTANCE TELEPHONE SERVICES
148370 AT&T.CELLULAR CRBR $8.84 LONG DISTANCE TELEPHONE SERVICES
148371 HWA SALES,INC. $2.638.58 ELECTRIC PARTS
148372 ACCURATE CIRCUIT ENGINEERING $215.29 REFUND USER FEE OVERPAYMENT
148373 ACORN CONSULTING $4.290.00 CONSULTING SERVICES
148374 ACROBURR $702.61 REFUND USER FEE OVERPAYMENT
148375 ALL-BANN ENTERPRISES,INC. $129.20 REFUND USER FEE OVERPAYMENT
148376 AMERIDATA $14,433.11 OFFICE EQUIPMENT
148377 AMERICAN AIRLINES $4,802.28 TRAVEL SERVICES
148370 AMERICAN METAL BEARING CO $118.30 REFUND USER FEE OVERPAYMENT
148379 ANGELICA HEALTHCARE SVC $18.610.04 REFUND USER FEE OVERPAYMENT
148350 ARTISTIC PLATING&METAL $540.27 REFUND USER FEE OVERPAYMENT
m 148381 ARTS DISPOSAL SERVICE,INC. $1,552.00 TOXIC WASTE REMOVAL
X 148382 ATKIWJONES COMPUTER SERVICE $321.30 SERVICE AGREEMENT
Z 148383 AURORAPUMP $3,784.18 PUMP PARTS
Do 148384 BFI MEDICAL WASTE SYSTEMS $4.00 WASTE DISPOSAL
148385 E 5 BABCOCK&SONS INC $825.00 LAB ANALYSIS
148386 BATTERY SPECIALTIES $377.13 BATTERIES
CO 148387 BAXTER HEALTH CARE CORP $918.93 REFUND USER FEE OVERPAYMENT
148388 BAXTER DIAGNOSTICS,INC. $9.904.68 LAB SUPPLIES
148789 BEACON BAY ENTERPRISES,INC. $528.75 TRUCK WASH TICKETS
148390 ABIEDERMAN INC $2,002.58 ELECTRIC SUPPLIES
148391 810-GRO DIVISION $45,316.84 RESIDUALS REMOVAL M04.28-95
148392 BLACK&VEATCH $1,313.17 ENGINEERING SERVICES J-25.1
148393 BLACK OXIDE INDUSTRIES $261.54 REFUND USER FEE OVERPAYMENT
148394 BLAIR-MARTIN CO,INC. $385.43 VALVE MANIFOLDS
148395 BOOT BARN $102.25 REIMBURSABLE SAFETY SHOES
148396 BNIBOOKS $100.26 BOOKS
148397 BUSH&ASSOCIATES,INC. $2,280.00 SURVEYING SERVICES M.0.6-8-94
148398 CALTROL,INC. $843.04 HARDWARE
148399 CALIFORNIA CHASSIS INC. 5579.50 REFUND USER FEE OVERPAYMENT
145400 CALIF.ENVIRONMENTAL CONTROLS $120.68 MECHANICAL PARTS
148401 CALIFORNIA TRAILER PARK $166.47 REFUND USER FEE OVERPAYMENT
148402 CAMALI CORP. $725.00 SERVICE AGREEMENT
148403 JOHN CARDLLO ENGINEERS $7.129.86 0&M MANUAL REVISION
148404 JOHN CAROLLO ENGINEERS $5,104.31 ENGINEERING SERVICES Pi-38,P243
148405 CARTER-AMER.FLEET SERVICE $135.51 AUTO PARTS
148406 CERFNET 535.50 COMPUTER SERVICES
140407 CHAPMAN COUNSELING $3.800.00 TEAMWORK TRAINING
148408 COLTON EQUIPMENT CO $876.18 VALVE PARTS
148409 COMPUSERVE $144.84 COMPUTER SERVICES
148410 CONSOLIDATED ELECTRICAL DIST $2.268.52 ELECTRIC PARTS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/2D95 PAGE 2 `) '
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID I V29/95 POSTING DATE 11129M
WARRANTNO. VENDOR AMOUNT
148411 CONSUMER PIPE $767.05 PLUMBING SUPPLIES
148412 CONTROL CABLES INC $184.67 REPAIR PARTS
148413 CONVERSE CONSULTANTS O C $8,525.82 CONSULTING SERVICES M.O.8-11.93
148414 COOK BROTHERS $160.43 SAFETYVALVE
148415 COOPER CAMERON CORP. $13.176.44 ENGINE PARTS
148416 CORPORATE ENVIRON STRATEGY $185.00 PUBLICATION
148417 COUNTY WHOLESALE ELECTRIC $1.747.69 ELECTRIC PARTS
148418 CRANE PRO SERVICES $1,875.00 CRANE MAINTENANCE
148419 DANCO METAL SURFACING $2,675.52 REFUND USER FEE OVERPAYMENT
148420 THE DIAMOND GROUP $4,000.00 CONSULTANT
149421 DYE TECHNIQUE $6,198.09 REFUND USER FEE OVERPAYMENT
148422 EL CORTEZ LODGE $640.25 REFUND USER FEE OVERPAYMENT
145423 ELECTRONIC PRECISION SPEC $472.65 REFUND USER FEE OVERPAYMENT
148424 EMBEE INC 82 $1,181.62 REFUND USER FEE OVERPAYMENT
148425 ENCHANTER,INC. $4,200.00 OCEAN MONITORING M.O.5-24-95
148426 ESSEX GROUP $707.04 REFUND USER FEE OVERPAYMENT
M 148427 EXCELLO CIRCUITS MFG CO $276.95 REFUND USER FEE OVERPAYMENT
= 148428 FMC CORPORATION $86,061.93 HYDROGEN PEROXIDE MO 9-14-94
�-. 148429 FEDERAL EXPRESS CORP. $175.65 AIR FREIGHT
148M FILTER SUPPLY CO. $233.49 FILTERS
..-I 148431 FISHER SCIENTIFIC CO. $270.26 LIB SUPPLIES
148432 FLOSYSTEMS $3.037.58 PUMP PARTS
�j 148433 FORESTRY SUPPLIES INC $237.45 LAB SUPPLIES
N 148434 CLIFFORD A.FORKERT $7,924.OD SURVEYING SERVICES M06SA5
148435 FOUNTAIN VALLEY CAMERA $128.20 PHOTO SUPPLIES
148436 FRYS ELECTRONICS $382.49 ELECTRONIC&COMPUTER SUPPLIES
148437 FRYS METALS/ALPHA METALS $2.152.97 REFUND USER FEE OVERPAYMENT
148438 GST,INC. $8,505.54 OFFICE SUPPLIES
148439 GANAHL LUMBER CO. $581.31 LUMBERHARDWARE
148"0 GENERAL ELECTRIC CO $1,190.00 ENGINEERING SERVICES
148441 GENERAL ELECTRIC SUPPLY CO. $117.34 ELECTRIC PARTS
148442 GENERAL PETROLEUM $6,909.11 DIESEL/UNLEADED FUEL
148443 GENERAL TELEPHONE CO. $6,726.84 TELEPHONE SERVICES
148444 GIERLICH-MITCHELL,INC. $19.837.44 PUMP PARTS
148445 DGA CONSULTANTS $8,336.43 SURVEYING SERVICES M.0.64194
148446 DAVID R.GRIFFIN $9,320.94 LEGAL SERVICES-TECHITE PIPE M.0.9A4-94
148447 HR EFFECTIVENESS INC $847.73 PUBLICATION
148448 HARRINGTON INDUSTRIAL PLASTIC $1,232.07 PLUMBING SUPPLIES
148449 HAULAWAY CONTAINERS $2,575.00 CONTAINER RENTALS
148450 HAWK INDUSTRIAL INIFORM $143.51 REFUND USER FEE OVERPAYMENT
148451 HELLO DIRECT $167.57 OFFICE EQUIPMENT
148452 HELPMATES PERSONNEL SERVICES $2,302.40 TEMPORARY EMPLOYMENT SERVICES
148453 HERTZ CLAIM MANAGEMENT $2,083.33 WORKERS COMP CLAIMS ADMIN.
148454 HOLMES B NARVER,INC. $29.219.46 ENGINEERING SERVICES Pid4
148455 HOME DEPOT $395.77 HARDWARE
1411458 RS HUGHES CO,INC. $785.85 PAINT SUPPLIES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11122t95 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/29/95 POSTING DATE 11/29/95
WARRANT NO, VENDOR AMOUNT
145457 HYCLONE LABORATORIES INC $908.47 LIB SUPPLIES
148458 IPCO SAFETY $1,759.34 SAFETY SUPPLIES
146459 IMPERIAL WEST CHEMICAL $121.671.33 FERRIC CHLORIDE M.O.11.18-92
145460 INDUSTRIAL THREADED PRODUCTS $279.62 CONNECTORS
148461 INORGANIC VENTURES $320.40 LAB SUPPLIES
148462 INSIDE EPA $890.00 SUBSCRIPTION RENEWAL
146463 INTERCHEM CORP $248.55 REFUND USER FEE OVERPAYMENT
145464 INTERSTATE BATTERY SYSTEMS $1,006.60 BATTERIES
148465 IRVINE RANCH WATER DISTRICT $33.83 WATER USE
148468 J2 PRINTING SERVICES $1,354.62 PRINTING
148467 J&H DEBURRING $925.60 REFUND USER FEE OVERPAYMENT
148468 JAMISON ENGINEERING,INC. $24,566.19 CONSTRUCTION SERVICES
148469 GREAT WESTERN SANITARY SUPPLY. P02AI JANITORIAL SUPPLIES
148470 JAY'S CATERING $1.038.69 DIRECTORS'MEETING EXPENSE
149471 JOHNSTONE SUPPLY $021.34 ELECTRIC PARTS
m 145472 KMI INDUSTRIES $161.59 PVC FITTINGS
X 148473 FRANCES L KALUZNY $1.600.00 HUMAN RESOURCES CONSULTANT
2 148474 KARS ADVANCED MATERIALS,INC. $2,487.00 MACHINE TESTING
148475 KING BEARING,INC. $165.37 MACHINE SUPPLIES
148476 KNOX INDUSTRIAL SUPPLIES $16.062.13 TOOLS
148477 KONICA PHOTO WEST $156.53 REFUND USER FEE OVERPAYMENT
pp 148478 LAGUNA TREE SERVICE $1,990.00 GROUNDSKEEPING
1 148479 LASERALL CORP. $171,00 PRINTER REPAIR
IN 148480 LAWICRANDAL,INC. $2,506.25 SOIL TESTING 7-1344
148481 LAYTON SOFT WATER $1,179.09 REFUND USER FEE OVERPAYMENT
148482 LEE&RO CONSULTING ENGR. $17,857.98 ENGINEERING SERVICES PI<0-2
140483 LEEWARD SHELVING&FILE SYS. $69.92 OFFICE SUPPLIES
146484 MEC ANALYTICAL SYSTEMS INC. $8.842.00 ENVIRONMENTAL MONITORING
148485 MACDONALD-STEPHENS ENOS $6,565m ENGINEERING SERVICES
10486 MACCMCO $464.10 SERVICE AGREEMENT
149487 MARGATE CONSTRUCTION,INC. $351.669,00 CONSTRUCTION Pt-36-2
148488 MARGATE CONSTRUCTION,INC. $25.225.00 CONSTRUCTION P242-2
148489 MARUCHANINC $4,459.39 REFUND USER FEE OVERPAYMENT
148490 MARVAC DOW ELECTRONICS $545.02 INSTRUMENT SUPPLIES
146491 MASKTECHNOLOGY $265.64 REFUND USER FEE OVERPAYMENT
148492 MC FADDEN DALE HARDWARE CO $77.38 TRUCK PARTS
1 148493 MEASUREMENT VARIABLES $1,083.54 ELECTRIC SUPPLIES
148494 MIDWAY MFG.&MACHINING $3.780.00 MECHANICAL REPAIRS
148495 MILLTRONICS $164.95 ELECTRIC SUPPLIES
148496 MISSION ABRASIVE SUPPLIES $79.21 SAFETY SUPPLIES
148497 MISSION INDUSTRIES $1,723.24 UNIFORM RENTALS
148498 NEAL SUPPLY CO. $2.95 PLUMBING SUPPLIES
148499 NICKEY PETROLEUM COMPANY $590.77 LUBRICANTSIDIESEL FUEL
1485M NORTEL COMMUNICATIONS SYSTEMS $2,754.00 TELEPHONE SYSTEM MODIFICATIONS
148501 OI CORPORATION $264.01 LAB SUPPLIES
140502 OCCUPATIONAL VISION SERVICES $604.30 SAFETY GLASSES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSINGDATE 11/22/95 PAGE4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129195 POSTING DATE 1129/95
WARRANT NO. VENDOR AMOUNT
148503 OFFICE DEPOT BUSINESS SERVICES DIVISION $384.18 OFFICE SUPPLIES
14B5D4 BYUNG YOON OH $11,142.40 REFUND USER FEE OVERPAYMENT
148505 THE OHMART CORP $435.51 SAFETY VIDEOS
1485M OPP-TIMUM WOODWORKING $6.120.00 OFFICE FURNITURE
148507 ORANGE COUNTY WHOLESALE $654.06 INSTRUMENT SUPPLIES
148508 ORANGE VALVE&FITTING CO. $416.32 FITTINGS
148509 OXYGEN SERVICE $1,629.11 SPECIALTY GASES
146510 COUNTY OF ORANGE $45.00 ADMINISTRATIVE FEES
146511 COUNTY OF ORANGE $3,276.00 PERMITS
148512 COUNTY OF ORANGE $301.00 SURVEY SERVICES
148513 ORANGE COUNTY WATER DISTRICT $39,952.10 GAP WATER USE M.0.6-9A3
148514 PSSI $1,026.45 SEWER VIDEO INSPECTION
148515 PACIFIC MECHANICAL SUPPLY $740.78 PLUMBING SUPPLIES
148516 PACIFIC PARTS $1,431.43 INSTRUMENT PARTS
148517 PACIFIC BELL $1,346.D7 TELEPHONE SERVICES
148518 PAK WEST $1,784.61 JANITORIAL SUPPLIES
m 148519 PARALLAX EDUCATION $928.00 TRAINING REGISTRATION -MANAGEMENT
X 148520 PARKHOUSE TIRE,INC. $354.80 TIRES
14SUI PARTS UNLIMITED $207.57 TRUCK PARTS
1" 148522 PASCAL&LUDWIG,INC. $54,172.80 CONSTRUCTION P1-38-2
148523 PERMA PURE INC. $8,999.63 INSTRUMENT SUPPLIES
148524 COUNTY SANITATION DISTRICTS $0,989.52 REIMB.PETTY CASH,TRAINING&TRAVEL
Cp 148525 PIMA GRO SYSTEMS,INC. $107,638.20 RESIDUALS REMOVAL M.O.3-29-95
r 148526 PIN POINT SOFTWARE $646.61 SOFTWARE
148527 POLYCLAD LAMINATES INC $1.525.72 REFUND USER FEE OVERPAYMENT
148528 POLYMETRICS,INC. $1.262.76 LAB SUPPLIES
148529 POLYPURE,INC. $19,094.58 CATIONIC POLYMER M.O.3-11-92
148530 PORT SUPPLY $29.93 DRAFTING SUPPLIES
148531 POSTAGE BY PHONE $5,000.00 POSTAGE
148532 POWER CIRCUITS $2.490.07 REFUND USER FEE OVERPAYMENT
148533 HAROLD PRIMROSE ICE $88.00 ICE FOR SAMPLES
148534 PRYOR REPORT $196.00 TRAINING-MANAGEMENT
148535 PUBLIC SECTOR EXCELLENCE $3,105.00 TRAINING CONSULTANT
1485M PUMPING SOLUTIONS INC $4,340.39 PUMP PARTS
148537 R&R INSTRUMENTS $286.41 ELECTRIC PARTS
148538 REDWINGSHOES $375.83 REIMBURSABLE SAFETY SHOES
148539 THE REGISTER $900.8D NOTICES&ADS
148540 REMEDYTEMP $10,001.11 TEMPORARY EMPLOYMENT SERVICES
148541 MCJUNKIN.REPUBLIC SUPPLY $550.42 GAUGE
148542 ROCKWELL INTERNATIONAL#1 $194.95 REFUND USER FEE OVERPAYMENT
148543 SCIENCE APPLICATIONS INrL $150.010.31 OCEAN MONITORING M.0.6894
148544 R.CRAIG SCOTT&ASSOC. $1,652.40 LEGAL SERVICES-PERSONNEL ISSUES
Maw SCOTT SPECIALTY GASES.INC. $438.70 SPECIALTY GASES
148546 SEA COAST DESIGNS $559.37 LAB SUPPLIES
148547 SECHRIST INDUSTRIES INC $491.05 REFUND USER FEE OVERPAYMENT
148548 SHAMROCK SUPPLY $1,079.92 TOOLS
FUNONO 9199 - JT DIST WORKING CAPITAL PROCESSINGDATE 11QMS PAGES
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129/95 POSTING DATE 1129/95
WARRANT NO. VENDOR AMOUNT
148549 SHASTA ELECTRIC $38.196.45 ADMINISTRATION REWIRE
148550 SHEPHERD MACHINERY CO. $791.44 TRUCK PARTS
148551 SHURELUCK SALES $3,490.60 TOOLSOIARDWARE
148552 SKYPARK WALK-IN MEDICAL CLINIC $92.24 PRE-EMPLOYMENT PHYSICAL EXAMS
148553 SMITH PIPE B SUPPLY $815.03 PLUMBING SUPPLIES
148554 SOLDER STATION ONE $1,362.88 REFUND USER FEE OVERPAYMENT
148555 SOUTHERN CALIF EDISON CO $44.%6.66 POWER
148556 SO CAL GAS CO $23,371.83 NATURAL GAS
148557 SO.CALIFORNIA MARINE INST. $800.00 RENTAL EQUIPMENT
148558 SOUTHERN CALIF TRANE SER $2,000.00 STEAM PRESSURE CONTROLLERS
148559 SOUTHWEST FOODS INC. $499.93 REFUND USER FEE OVERPAYMENT
148560 SOUTHWEST INSTRUMENTS $438.85 INSTRUMENT PARTS
148561 SPIRE TECHNOLOGIES SYS DIV $12,345.00 SOFTWARE
148562 SPIVECO INC. $370.32 REFUND USER FEE OVERPAYMENT
148563 SUMMIT STEEL $2,788.96 METAL
148564 SUNCLIPSE,INC. $41,485.74 REFUND USER FEE OVERPAYMENT
X 148565 SUNSET INDUSTRIAL PARTS $76.96 HOSE FITTINGS
= 148566 SUPELCO,INC. $169.40 LAB SUPPLIES
148567 SUPERB ONE-HOUR PHOTO $55.59 PHOTOGRAPHIC SERVICES
148568 SUPER CHEM CORP. $1,209.55 CHEMICALS
--4 148569 SUPER POWER PRODUCTS $258.60 JANITORIAL SUPPLIES
148570 SUPERIOR PLATING $256.69 REFUND USER FEE OVERPAYMENT
tI 148571 TAGGIN'WAGGON MOBILEHOME PA $552.99 REFUND USER FEE OVERPAYMENT
kn 148572 TARGET CHEMICALS $452.46 FERTILIZER B RAT BAIT
148573 TAYLOR-DUNN MFG.COMPANY $60.55 ELECTRIC CART PARTS
148574 TEKDRAULICS $5,807.99 MECHANICAL PARTS
148575 TEKMAR COMPANY $175.44 LAB SUPPLIES
148576 TEKTRONIX,INC. $602.10 INSTRUMENT PARTS
148577 TEXAS ANALYTICAL CONTROLS $60.51 INSTRUMENT REPAIRS
148678 THOMPSON INDUSTRIAL SUPPLY $1,055.78 MECHANICAL PARTS
148579 TOLEDO SCALE CORP. $1,000.00 SERVICE AGREEMENT
148580 TONY'S LOCK 8 SAFE SERVICE $95.17 LOCKS 8 KEYS
148581 TRIPLE M PACKING $529.73 REFUND USER FEE OVERPAYMENT
148582 W.L.TROXEL B ASSOC. $750.00 CONTRACT SERVICE
148583 TRUCK 8 AUTO SUPPLY,INC. $184.28 TRUCK PARTS
148594 TRUESDAIL LABS $325.80 LAB SERVICES
148585 TWINING LABORATORIES $6,533.10 SOIL TESTING M.O.7-13.94
148586 U.S.AUTO GLASS CENTERS $159.76 TRUCK PARTS
148587 ULTRA SCIENTIFIC $252.00 LAB SUPPLIES
148588 UNITED PARCEL SERVICE $303.67 PARCEL SERVICES
148589 UNIVERSAL CIRCUITS INC $1,008.46 REFUND USER FEE OVERPAYMENT
148590 VWR SCIENTIFIC $1.258.31 LAB SUPPLIES
148591 VANIER BUSINESS FORMS $075.95 OFFICE SUPPLIES
148592 VARIAN ASSOCIATES INC $1.290.94 LAB SUPPLIES
148593 INDIRA VENKATESEN $1,860.00 OCEAN MONITORING WORKSHOP
148594 VERNE'S PLUMBING $70.00 PLUMBING SERVICES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSINGDATE IInV95 PAGES
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129195 POSTING DATE 112M5
WARRANT NO. VENDOR
148595 WACKENHUT CORP. $14,300.70 CONTRACT SERVICE-SECURITY GUARDS
148595 WALL STREET JOURNAL $306.01 SUBSCRIPTION
148597 WARREN GORHAM&LAMONT INC $190.74 PUBLICATION
148598 WA%IE $222.71 JANITORIAL SUPPLIES
148599 WESTERN STATES CHEMICAL SUPPLY $23,912.54 CAUSTIC SODA NO 8-23-95
148600 WEST-LITE SUPPLY CO. $813.23 ELECTRIC SUPPLIES
148601 WESCO $574.93 INSTRUMENT SUPPLIES
148602 WOLFE AND ASSOCIATES,INC. $3,949.00 PROFESSIONAL SERVICES
148603 ROURKE,WOODRUFF&SPRADLIN $92,805.51 LEGAL SERVICES MO 7-26-95
148604 GEORGE YARDLEY CO. $979.54 LAB SUPPLIES
148605 JOHNSON YOKOGAWA CORP. $81.96 INSTRUMENT SUPPLIES
TOTAL CLAIMS PAID 1129195 $1.851.112.20
m
X SUMMARY AMOUNT
2
#2 OPER FUND $14.25
.� #2 CAP FAC FUND $2,041.51
CO 93 OPER FUND $52,621.92
I #3 CAP FAC FUND $23,926.29
O1 #5 OPER FUND $689.25
07 OPER FUND $430.42
#7 CAP FAC FUND $20.292.92
#11 OPER FUND $9,593.96
914 OPER FUND $1,940.43
014 CAP FAC FUND $2,622.75
95&6 OPER FUND $17.80
#6&7 OPER FUND $211.12
#7&14 OPER FUND $16.59
JT OPER FUND $913,082.79
CORF $569,880.05
SELF-FUNDED INSURANCE FUND $28,159.68
JT DIST WORKING CAPITAL 5225.570.47
$1,851.112.20
JOINT BOARDS OF DIRECTORS
REGULAR MEETING
DECEMBER 13, 1995
Agenda Item (9)(a): Consideration of motion authorizing staff to issue a
purchase order to Dell Computer for the Purchase
of 24 Personal Computers and Monitors and Other
Associated Components (Specification No.E-263)
for a total amount not to exceed$75,863.00 plus
sales tax.
Summary
At the October 25, 1995 meeting of the Joint Boards,approval was given for the purchase of 60
Personal Computers for use by Districts' staff. This purchase fulfilled computer needs which
had been unfilled to date for the current fiscal year while better pricing and purchasing methods
were explored. The report which accompanied the staff recommendation to approve the
purchase of the Personal Computers presented at the October 25, 1995 Joint Boards meeting also
included the following two staff recommendations:
1. A policy that all PC technology purchases be limited to the most recent list of Tier 1
and Tier 2 vendors as defined by The GartnerGroup for both desktop computers and
mobile computers. Agenda Item(I 1)(b)(9)(a).
2. A policy that all purchasing actions relating to the purchase of PC technology utilize
the California Multiple Award Schedule(CMAS)contracts for the purchase of PC
technology from among the list of Tier 1 and Tier 2 vendors as defined by the
GartnerGroup; and authorizing staff to compare CMAS pricing to choose the lowest
priced Tier 1 and Tier 2 vendor's configuration applicable to the Districts' needs.
Agenda Item(11)(b)(9)(b).
New Purchase
170 Personal Computers were budgeted for purchase in Fiscal 1995-96. Lead time for
recruitment for new staff needing computers,workload distribution for doing the installation,
necessary facility and wiring upgrades and other factors make it necessary to spread these
purchases out. This also prevents having large quantities of computers sitting in a warehouse
awaiting installation while the warrantee"clock"continues to run. The next increment of
Personal Computers being requested is 24. These will be distributed as follows:
t
DEPARTMENT QUANTITY CONFIGURATION
Engineering 6 Standard+ 17"monitor
Information Technology 1 133 MHZ+ 17" monitor
Technical Services 8 Standard+ 15" monitor
Finance 3 Standard+ IS" monitor
Maintenance 5 Standard+ 15" monitor
Human Resources 1 Standard+ 15" monitor
TOTAL 24
The unit price for the standard PC units which were requested in October was$3247. The
same configuration for the standard PC units which are being requested for purchase at this
time is$3023. This savings of$244 per unit is due to continued price decreases in computer
technology. The standard unit is defined as having a 15" monitor. 7 of the 24 units being
requested require 17 inch monitors due to intense graphics use. This increases the price on
those 7 units. Additionally,one of the 7 units requires a faster 133 MHZ processor,which
also increases the price of that unit.
Dell Computer Corporation was the selected vendor again,being the lowest-priced Tier I and
Tier 2 vendor as defined by the GartnerGroup. All prices are as per the California Multiple
Award Schedule(CMAS)contract no. 3-94-70-0012.
Staff Recommendation
Staff recommends approval of the Purchase Order to Dell Computer Corporation,the lowest
priced GartnerGroup Tier l /Tier 2 vendor at this time, in a total amount not to exceed
$75,863.00 plus sales tax,for the Purchase of 24 Personal Computers and Monitors and Other
Associated Components.
H.'NWDOCSV ISECkCOMAm7tU0INr.BRD SPEC_263
JOINT BOARDS OF DIRECTORS
REGULAR MEETING
DECEMBER 13, 1995
Agenda Item (9)(b) : consideration of Resolution No. 95-117,
approving Professional Services Agreement
with K. P. Lindstrom, Inc. for environmental,
planning, and technical services for assistance on development of a Strategic
Plan, CEQA compliance, and various permitting issues for the period January 1,
1996 through June 30, 1998, on an hourly-rate basis including labor, overhead,
direct expenses, and profit, for a total amount not to exceed $175,000.00.
Summary
Staff is recommending the approval of a Professional Services Agreement with K P.
Lindstrom, Inc. for the period of January 1, 1996 through June 30, 1998 to provide
environmental, planning, and technical services. The principal of K. P. Lindstrom, Inc.,
Kris Lindstrom, has provided similar services to this agency, as well as other large,
public wastewater treatment agencies, for many years. Mr. Lindstrom enjoys the
respect of the U. S. Environmental Protection Agency and the State of California,
Department of Health Services, as well as the State regional boards, and provides
invaluable guidance to the Districts and other POTWs on master planning and
environmental and ocean discharge permit issues.
Over the next two and one-half years, Mr. Lindstrom will play an important support role
in the development of our new Strategic Plan and in the CEQA documentation which will
follow that development. Staff estimates the work effort at about 40 hours per month
over the next thirty months; therefore, a 1200-hour allocation, plus an expense
allowance of$25,000.00 to cover incidentals such as travel, etc., for the thirty-month
period is requested. At Mr. Lindstrom's hourly rate of$125.00 per hour, the total
request is $175,000.00.
Staff Recommendation
The staff recommends approving a Professional Services Agreement to K P.
Lindstrom, Inc., in a total amount not to exceed $175,000.00 for the period January 1,
1996 through June 30, 1998.
TMD:sI
wpdwc� gMg�tsyb1201.95
JOINT BOARDS OF DIRECTORS
REGULAR MEETING
AGENDA FOR
DECEMBER 13, 1995
Agenda Item (11 ): Consideration of motion to receive and file draft
Minutes of Ad Hoc Committee re Landfill
Acquisition Meeting held November 15, 1995.
Summary
Attached are the draft minutes of the November 15, 1995 Ad Hoc Committee re Landfill
Acquisition meeting.
Ad Hoc Committee re Landfill Acquisition Recommendation to the Joint Boards
of Directors
That the draft minutes of the November 15, 1995 Ad Hoc Committee re Landfill
Acquisition meeting be received and filed.
County Sanitation Districts
of Orange County,California
P.O.Box 8127 • 10844 Ellis Avenue
Fountain Valley,CA 92728-8127
Telephone: (714)962-2411
DRAFT
MINUTES OF THE AD HOC COMMITTEE
RE LANDFILL ISSUES
Wednesday, November 15, 1995 at 4 p.m.
A meeting of the Ad Hoc Committee re Landfill Issues of the County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7, 11, 13 and 14 of Orange County, California was held on Wednesday, November 15, 1995
at 4 p.m., at the Districts'Administrative Office.
(1) The roll was called and a quorum declared present, as follows:
AD HOC COMMITTEE:
PRESENT: OTHERS PRESENT:
Joint Chair John C. Cox, Jr. Thomas L. Woodruff, General Counsel
Vice Joint Chair Peer Swan Michelle Leonard, Clements Environmental
Director George Brown Rebecca Casey, Saybrook Capital
Director John Collins Vicki Wilson, Director, IWMD, County of Orange
Director Pat McGuigan
Director Sal Sapien STAFF PRESENT:
Director Sheldon Singer
Don McIntyre, General Manager
Blake Anderson, Chief Operations Officer
ABSENT: Judy Wilson, Chief Administrative Officer
Michelle Tuchman, Communications Director
Director Don R. Griffin Steve Kozak, Financial Manager
Director John Gullixson Jean Tappan, Committee Secretary
(2) APPOINTMENT OF CHAIR PRO TEM
No appointment was necessary.
(3) PUBLIC COMMENTS
There were no comments by any member of the public.
Minutes of the Ad Hoc Committee
Page 2
November 15, 1995
(4) APPROVAL OF MINUTES
The minutes of the Ad Hoc Committee meeting re Landfill Issues held on October 18, 1995 were
approved as drafted.
(5) REPORTS OF THE COMMITTEE CHAIR, GENERAL MANAGER. AND GENERAL COUNSEL
(a) There was no report by the Committee Chair.
(b) There was no report by the General Manager
(c) There was no report by General Counsel.
(6) DISCUSSION OF LANDFILL ISSUES.
Staff is continuing with the due diligence. A working committee has been formed and is drafting a
letter of intent. Vicki Wilson, of IWMD, clarified the County's position, in that they are trying to
move forward on the implementation plan for recovery. Re-financing efforts for the County will
take place in the spring. Importation contracts are being completed. The County is looking at
either a direct sale or leasing of the landfill system. The time limits must be determined, and the
County would like to finalize their direction by the first part of the year in order to allow time to
include or exclude this asset in the refinancing package. The County has hired Ernst& Young to
prepare an appraisal of the system. Ms. Wilson indicated that the county is looking at selling or
leasing the landfill system as one way for the County to restructure and to sell assets. Trash and
the landfill capacity are considered assets. At this time the County is not looking at using the
landfills as collateral. If the Sanitation Districts' proposal is accepted, E&Y will draw up the sales
documents. At this time the biggest obstacle is price.
The goal is to reach agreement on staff level before going to the Board of Supervisors.
The summary of issues was discussed. The $15 million in importation contracts go with the
system and will be added to the value. The affect of governance on the cities was discussed.
Staff sought direction on whether the level of consultation should move forward. It was moved and
seconded that:
1) The Districts pay County $100,000 (non-refundable) for exclusive rights, for an option period
of 75 days, to negotiate for the purchase of the Orange County Solid Waste Management
System.
2) Authorize staff to continue Due Diligence review efforts.
3) Resolve details of the Districts' November 14, 1995, Letter of Interest with the County within
30 days.
4) Complete discussions regarding Term Sheet with the County within 75 days.
The motion passed 3.2, with Director McGuigan abstaining.
Minutes of the Ad Hoc Committee
6 Page 3
November 15, 1995
(7) CLOSED SESSION
There was no need for a Closed Session.
(8) OTHER BUSINESS
There was no other business discussed.
(9) MATTERS TO BE REPORTED ON AT A SUBSEQUENT MEETING
There were no matters to be reported on at a subsequent meeting.
(10) MATTERS ON A FUTURE AGENDA FOR ACTION AND A STAFF REPORT.
There were no matters addressed.
(11) CONSIDERATION OF UPCOMING MEETING
The next Ad Hoc Committee meeting has been tentatively scheduled for December 13, 1995 at 4
p.m.
(12) ADJOURNMENT
The Ad Hoc Committee adjourned at approximately 5:25 p.m.
Submitted by:
b
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e n Tappan, Se et ry
occreuiwowuwoHoc�esn++xsrm.ry
JOINT BOARDS OF DIRECTORS
REGULAR MEETING
AGENDA FOR
DECEMBER 13, 1995
Agenda Item (12): Consideration of motion to receive and file draft
Minutes of Steering Committee Meeting held
November 15, 1995.
Summary
Attached are the draft minutes of theNovember 15, 1995 Steering Committee meeting.
Steering Committee Recommendation to the Joint Boards of Directors
That the draft minutes of the November 15, 1995 Steering Committee meeting be
received and filed.
1:\W PW CUSNfi9yDECVN6Q.CVlt
County Sanitation Districts
of Orange County,California
P.O. Box 8127 • 10844 Ellis Avenue
Fountain Valley,CA 92728-8127
Telephone: (714)962-2411
DRAFT
MINUTES OF THE STEERING COMMITTEE
November 15, 1995-5:30 p.m.
A meeting of the Steering Committee of the County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County, California was held Wednesday, November 15, 1995,
at 5:30 p.m., at the Districts' Administrative office.
(1) ROLL CALL
The roll was called and a quorum declared present, as follows:
STEERING COMMITTEE: OTHERS PRESENT:
Thomas L. Woodruff, General Counsel
Present:
John C. Cox, Jr., Joint Chair
Peer A. Swan, Vice Joint Chair STAFF PRESENT:
George Brown, Chair, FAHR Donald F. McIntyre, General Manager
John J. Collins, Chair, PDC Blake P. Anderson, Assistant General Manager
Pat McGuigan, Chair, OMTS Judith A. Wilson, Assistant General Manager
Roger Stanton, Vice Chair, FAHR Jean Tappan, Committee Secretary
Nancy Wheatley, Director of Technical Services
Absent:
None
(2) APPOINTMENT OF CHAIR PRO TEM
No appointment was necessary.
(3) PUBLIC COMMENTS
There were no comments by any member of the public.
(4) APPROVAL OF MINUTES
The minutes of the October 25, 1995 Steering Committee meeting were approved
as drafted.
Minutes of the Steering Committee Meeting
Page 2
November 15, 1995
(5) REPORTS OF THE COMMITTEE CHAIR, GENERAL MANAGER AND
GENERAL COUNSEL
(a) There was no report by the Committee Chairman.
(b) There was no report by the General Manager.
(c) There was no report by Counsel.
(6) DISCUSSION ITEMS
(a) Preliminary Discussion re Governance and Committee System
Judy Wilson presented a calendar showing the days staff spends on
preparing agenda items for the working committees and Board meetings,
as well as attending the meetings. As currently structured, the purchase of
the landfills will leave little time to prepare for the meetings of that Board. In
order to streamline the Districts', staff would like the Directors to consider
combining the OMTS Committee with the PDC Committee (because they
are both operating committees), as well as eliminating the Executive
Committee, since it is acting as a "pass-through" committee. The majority
of the members of the Executive Committee also sit on the operating
committees.
Director Swan suggested that the Executive Committee continue to exist
and only meet on an as-called basis. General Counsel indicated that the
Executive Committee is charged with making policy decisions.
Staff was requested to try to reduce the number of employees attending
the meetings to only those making presentations.
Judy's memo on the subject will be revised to address additional options
and will be presented to the Steering Committee again in December.
Minutes of the Steering Committee Meeting
Page 3
November 15, 1995
(b) Status Report on Meetings regarding the Excess Capacity Charge
Don McIntyre and Nancy Wheatley have been meeting with various state
and local agencies and business development councils to reach an
agreement on the Excess Capacity Charge assessed to those businesses
that discharge a large amount of water to our system. After meeting with
several directors, staff agreed to add an item to the Boards agenda to
rescind the Excess Capacity Ordinances passed in July and return to the
original ordinance that charging large discharges on the basis of equivalent
residential charges, on a case-by-case basis.
(c) Report on Willful Destruction of Property at Plant No. 2
Blake Anderson reported on the fiber optic cable-cutting incident at Plant 2
on November 1. Our Security Manager, the Chief Operator at Plant 2, and
the Instrumentation Manager are investigating. As a result of this damage,
all junction boxes will be locked down and all new cable will be metal-clad.
(d) Discussion of Pascal & Ludwig Engineers Accident at Plant No. 2
The fatal accident at Plant 2 was discussed. The Districts is a defendant in
a claim made by the estates of the decedents. Pascal & Ludwig is
responsible for the workers' compensation claims. This will be a closed
session item at a future Joint Boards meeting.
(7) CLOSED SESSION
There was no closed session.
(8) OTHER BUSINESS
Blake will be updating the Directors at tonight's Board meeting on the landfill
issues discussed in the Ad Hoc Committee meeting held earlier today.
(9) MATTERS TO BE REPORTED AT A SUBSEQUENT MEETING
In January the Directors will be updated on the status of the consolidation effort.
The final report will be made in February, and at that time staff will seek final
recommendation from the Directors.
Minutes of the Steering Committee Meeting
Page 4
November 15, 1995
(10) MATTERS ON A FUTURE AGENDA FOR ACTION AND A STAFF REPORT
There were no matters for a future agenda.
(11) CONSIDERATION OF UPCOMING MEETINGS
The next meeting has been scheduled for December 13, 1995 at 5:30 p.m.
(12) ADJOURNMENT
The Steering Committee adjourned at approximately 6:55 p.m.
Submitted by: /
�/ Q DZ" ,
J Tappan, Steerin$/C nmittee Secretary
Jl MISIRLOMM 111516 MIN
JOINT BOARDS OF DIRECTORS
REGULAR MEETING
DECEMBER 13, 1995
District 13
Agenda Item (33): Consideration of the following actions relative to introduction
and adoption of proposed Ordinance No. 1317, an Urgency
Ordinance of the Board of Directors of County Sanitation
District No. 13 of Orange County, California, Repealing Ordinance Nos. 1315 and 1316, and
Amending Ordinance No. 1311 Establishing Wastewater Discharge Regulations for Use of District
Sewerage Facilities:
a) Consideration of motion making finding that adoption of said Ordinance is statutorily
exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections
15307 and 15308 in that the Ordinance establishes regulatory processes to be taken by the
District to assure the protection of the environment and natural resources.
b) Consideration of motion to read Ordinance No. 1317 by title only and waive reading of said
entire Ordinance (must be adopted by unanimous vote of Directors present).
c) Consideration of roll call vote motion adopting Ordinance No. 1317, as an urgency measure
to be effective immediately.
Summary
On May 24, 1995, the Board of Directors of each of the County Sanitation Districts of Orange County
adopted an Ordinance, effective July 1, 1995, establishing excess capacity charges for new users with
high flows (over 50,000 gallons per day) and high solidslBOD. In August, the Districts learned that this
Ordinance would require several large businesses which were considering moving into Orange County to
pay one-time fees of several million dollars. Therefore, on August 23, 1995, to provide immediate relief
for these businesses, the Boards adopted an Urgency Ordinance to allow payment of these fees over a
ten-year period. Even with the adoption of this payment option, there are continuing concerns about the
effect of the excess capacity charges on business development in Orange County. Staff is about to begin
a project to review connection fees for all users. This project will consider additional changes to the
excess capacity charge. While this study is conducted, staff recommends that Ordinance Nos. 1315 and
1316 establishing the excess capacity charge be repealed, and charges for large users be established on
a case-by-case basis under Article 3, Section 309 of the Districts' Wastewater Discharge Regulations,
consistent with the Districts' prior practice.
On November 9, Directors Collins, Stanton and Singer were briefed by the Director of Technical Services
on the status of the ordinances and permit applications. These Directors had expressed interest due to
receiving and invitation to meet with the "Orange County Red Team" to discuss the impact of these
ordinances on business development. These Directors have each indicated their strong support for this
staff recommendation and urged the Joint Chair to add this to the November Board agenda for immediate
action. At the November Board meeting, Districts 1, 2, 3, 5, 6, 7, 11, and 14 adopted their respective
urgency ordinances, repealing the ordinances establishing and payment of excess capacity charges.
District 13 did not have a quorum; therefore, staff is resubmitting this agenda item for consideration and
adoption by District 13,
Staff Recommendation
Staff recommends consideration of adoption of above-referenced urgency ordinance by District 13,
repealing ordinances establishing and payment of excess capacity charges.
J9NNUM9 URIMCC1e-13ARD
y
ORDINANCE NO. 1317
AN URGENCY ORDINANCE OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 13 OF ORANGE
COUNTY, CALIFORNIA, REPEALING ORDINANCE NOS. 1315
AND 1316 AND AMENDING ORDINANCE NO. 1311
ESTABLISHING WASTEWATER DISCHARGE REGULATIONS
FOR USE OF DISTRICT SEWERAGE FACILITIES
WHEREAS, the Board of Directors of County Sanitation District No. 13 of Orange
County, California ("District', has heretofore adopted Ordinance No. 1311, An Ordinance
Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities; and
WHEREAS, on June 26, 1995, the Board of Directors of County Sanitation District No.
13 of Orange County, California adopted Ordinance No. 1315, which amended Section 309 of
Ordinance No. 1311 relating to the establishment of excess capacity charges; and
WHEREAS, on August 23, 1995, the Board of Directors of County Sanitation District No.
13 of Orange County, California adopted Ordinance No. 1316, as an Urgency Ordinance,
adding Section 309.5 to Ordinance No. 1311, to provide for deferred payment schedules of
excess capacity charges; and
WHEREAS, the Board of Directors has received a comprehensive staff report
concerning the application of Ordinance Nos. 1315 and 1316, together with a recommendation
to solicit proposals to undertake a comprehensive study of fees; and
WHEREAS, the Board of Directors finds that pending the results of the comprehensive
rate study, the excess capacity charges, as established by Ordinance No. 1311, should be in
effect in lieu of the formula method of establishing charges as contained in Ordinance No. 1315.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 13 of
Orange County, California,
Does hereby ORDAIN as follows:
1
Section : Ordinance No. 1315 is hereby repealed.
Section 2: Ordinance No. 1316 Is hereby repealed.
Section Section 309 of Ordinance No. 1311 Is hereby re-enacted to read:
"Section 309. Excess Capacity Charge. New developments or existing
developments that expand operations that require substantial sewerage facilities
capacity, will be subject to an excess capacity facilities charge in an amount and
method to be determined by the Board of Directors on a case-by-case basis,
taking into consideration the quantity of flow and the strength of the wastewater
discharge."
Section : This Ordinance is enacted as an Urgency Ordinance in order to allow for
the processing of pending permit applications in accordance with the provisions of the District's
Ordinances in effect prior to the enactment of Ordinance No. 1315, and to promote the public
welfare by allowing businesses to make connection without incurring excess capacity charges
that could be greater than a final recommendation made upon completion of a comprehensive
study.
Section 5: The Secretary of the Board shall certify to the adoption of this Ordinance
and shall cause a summary of the same to be published in a newspaper of general circulation in
the District as required by law.
PASSED AND ADOPTED at a regular meeting held December 13, 1995.
Chairman, Board of Directors
County Sanitation District No. 13 of Orange County, California
ATTEST:
Secretary, Board of Directors
County Sanitation District No. 13 of
Orange County, California
2
V
COUNTY SANITATION
DISTRICTS NOS. 1 , 2, 3, 5, 6, 7, 11 , 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES
JOINT BOARD MEETING
NOVEMBER 15, 1995
RICTg �Fu
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,9pl�Cl/N�E ENS\PPa�@
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708-7018
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 hold on November 15. 1995, at 7:30 p.m., in the
• Districts' Administrative Offices. Following the Madge of Allegiance and invocation the roll was called
and the Secretary reported a quorum present for Districts Nos. 1,2,3, 5,5,7, 11.and 14 as
follows:
ACTIVE ALTERIATE
DIRECTORS DgIECTOIIS
DISTRICT NO. 1: g Pot McGuigan, Chair Ted R.Moreno
James M.Ferryman,Chair pm ten Arthur Perry
• Mark A.Murphy Job. Ce..
• Thomas R. Saitarelli Jim Pons
Roper Stanton William G.Steiner
DISTRICT NO.3: Jahn Collins. Chair George Seen
g Daniel T.Welch, Clair we tam John M.Girloson
Bony Games Bob Beg
Burrke Dimas Glenn parker
y Norman Z.Eckenmde _ Carol Downey
1 James H.Flora Steve Anderson
JL_ Pet McGuigan Ted R.Moreno
• Mark A. Murphy ....CoonD
$ Julie Sa Chris Norby
Sheldon Singer George L.Zbket
Roger Stanton �_ William G.Steiner
a Bob 2emel Tom Daly
DISTRICT NO.3: g Sal A.Sapien.Chair Harry M.DOt50n
1 Bums Dualao, Chair pro rem Glenn parker
J_ Cecilia Age Waiter Bowman
y George Brown Marilyn Briars Heritage
J{_ John Collins George Seen
• James H. Flare Steve Anderson
• Don R.Griffin patsy Marshall
�I Victor Leipzig Ralph Bauer
�x Wally Lim Eva G.Miner
Pat McGuigan Ted R.Moreno
• Margie L.Rice Grace Epperson
•_ Julie Sa Chris Norby
Sheldon Singer George L.Zleket
_ Roger Stanton Wlliam G. Steiner
x Charles Sylvia Robert wahl u.n,
y Bob Zemel Tom Dal,
DISTRICT NO.5: Jan Debay, Chair John C.Cox,Jr.
y William G.Steiner,Chair pro tern _ Roper Stanton
• John C.Cole,Jr. _ Jan Debay
DISTRICT NO.6: James M.Ferryman,Chair _ Anne Perry
i Jan Oebay, Chair pro ten John C.Cox,Jr.
. William G. Stainer Roger Stanton
DISTRICT NO, 7'. _ . Barry Hammond,Chair Mike Ward
Thomas R.Seltareu.Chair pro ten Jr.Pons
i Jan Deta y Jon C.Co..Jr.
• James M.Ferryman Arthur perry
Pat McGuigan Ted R.Morem
a Man,A.Murphy Joame U..
X William G. Steiner Roger Stanton
DISTRICT NO.11: 1 Victor Lelpaig,Chair Ralph Bauer
Shinty Dettlon,Chair pro tam Ralph Bauer
Roger Stanton i Wlliam G. Steiner
DISTRICT NO. 13: John M.Gullosion, Chair Daniel T.With
Bob Zemel,Chair pro far Tom Daly
Mark A.Murphy Joanne Cnemz
a Glenn Parker eumie Dunlap
1 William G. Steiner Pager Stanton
DISTRICT NO, 14: t Thomas R.Saltarelb,Chair Jr.Pons
*_ Mark A. Murphy. Chao pro ten Joanne Coons
* Barry Hammond Mike Ward
x William G.Steiner _ Roger Stanton
i Peer A.Swan _ Danyl Miller
.2.
11/15/95
STAFF MEMBERS PRESENT: Don McIntyre, General Manager, Blake P. Anderson,
Assistant General Manager-Operations, Judith A.
Wilson, Assistant General Manager-Administration,
Penny Kyle, Board Secretary, John Finias, Gary
Hasenstab, Irwin Haydock, Ed Hodges, Steve Hovey,
Patricia Jonk, Terri Josway, Steve Kozak, John Linder,
David Ludwin, Pat McNally, Mike Moore, Bob Ooten,
Mike Peterman, Gary Streed, Jean Tappan, Michelle
Tuchman, Dan Tunnicliff, Nancy Wheatley, Chuck
Winsor
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Terry Andrus,
Assistant General Counsel, Mark Asturias, Lolita Barrett,
Bill Knopf, Mary Lee, Mike Noonan, Phil Stone, Vicki
Wilson
DISTRICT 13
Adjournment of meeting due to lack
of quorum
This 15th day of November, 1995, at 7:30 p.m., being the time and place for the
Regular Meeting of the Board of Directors of County Sanitation District No. 13 of
Orange County, California, and there not being a quorum present in District No. 13,
the meeting of said District was thereupon adjourned by the Secretary.
DISTRICTS 1.2.3.5.6.7.11 & 14
Report of the Joint Chair
The Joint Chair regretfully announced the passing of the Districts' Purchasing
Manager for 19 years, Ted E. Hoffman. He then requested that the Districts
adjourn this meeting in his honor and memory.
Joint Chair Cox then advised that the working committees would not be meeting in
December. The following tentatively scheduled upcoming meetings were then
announced, as follows:
Ad Hoc Committee Re Landfill Issues -Wednesday, December 13, at
4:00 p.m.
Steering Committee - Wednesday, December 13, at 5:30 p.m.
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11/1 5/95
DISTRICT 1
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held October 25, 1995, the Chair ordered that said minutes be deemed approved,
as mailed.
DISTRICT 2
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held October 25, 1995, the Chair ordered that said minutes be deemed approved,
as mailed.
DISTRICT 3
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held October 25, 1995, the Chair ordered that said minutes be deemed approved,
as mailed.
DISTRICT 5
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held October 25, 1995, the Chair ordered that said minutes be deemed approved,
as mailed.
DISTRICT 6
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held October 25, 1995, the Chair ordered that said minutes be deemed approved,
as mailed.
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11/15/95
DISTRICT 7
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held October 25, 1995, the Chair ordered that said minutes be deemed approved,
as mailed.
DISTRICT 11
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held October 25, 1995, the Chair ordered that said minutes be deemed approved,
as mailed.
DISTRICT 14
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held October 25, 1995, the Chair ordered that said minutes be deemed approved,
as mailed.
DISTRICTS 1.2.3.5.6.7,11 & 14
Ratification of payment of Joint and
Individual District Claims
Moved, seconded, and duly carried:
That payment of Joint and Individual District claims set forth on exhibits "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.
-5-
11/15/95
0/1 18/95 10/24/95 11/01/95
ALL DISTRICTS
Joint Operating Fund - $ 658,050.82 $119,358.63 $ 933,965.66
Capital Outlay Revolving Fund - 191,170.21 1,048,966.91
Joint Working Capital Fund - 254,453.48 198,213.79
Self-Funded Insurance Funds - 14,232.27 46,644.44
DISTRICT NO. 1 - 0.00 120.00
DISTRICT NO. 2 - 21,735.55 15,650.52
DISTRICT NO. 3 - 43,949.80 84,786.67
DISTRICT NO. 5 - 3,866.17 7,089.92
DISTRICT NO. 6 - 0.00 0.00
DISTRICT NO. 7 - 170,893.99 28,100.79
DISTRICT NO. 11 - 150,986.15 1,273.51
DISTRICT NO. 13 - 0.00 0.00
DISTRICT NO, 14 - 213,199.03 1,026.93
DISTRICTS NOS. 3 & 11 JOINT - 1,437.50 0.00
DISTRICTS NOS. 5 & 6 JOINT - 42,738.90 6,234.68
DISTRICTS NOS. 6 & 7 JOINT - 0.00 2,596.34
DISTRICTS NOS. 7 & 14 JOINT - 794.77 6,038.16
$1,767,508.64 $119.358.63 $2.380.708.32
DISTRICTS 1.2.3.5.6.7.11 & 14
Chanaino the Regular Joint Board meeting
date due to the Thanksgiving holiday
Moved, seconded, and duly carried:
That the change in the Regular Joint Board meeting date from Wednesday,
November 27, 1996 to Wednesday, November 20, 1996 at 7:30 p.m. due to the
Thanksgiving holiday, be, and is hereby, approved.
-6-
11/15/95
DISTRICTS 1.2.3.5.6.7.11 & 14
Channina the Regular Joint Board meetina
date due to the Christmas holiday
Moved, seconded, and duly carried:
That the change in the Regular Joint Board meeting date from Wednesday,
December 25, 1996 to Wednesday, December 18, 1996 at 7:30 p.m. due to the
Christmas holiday, be, and is hereby, approved.
DISTRICTS 1.2.3.5.6.7.11 & 14
Receive and file draft minutes of the Ad Hoc Committee
re Space Utilization Study
Moved, seconded, and duly carried:
That the draft minutes of the Ad Hoc Committee re Space Utilization Study
meetings held on October 19, 1995, and November 2, 1995, be, and are hereby,
received and ordered filed.
DISTRICTS 1.2.3.5.6.7.11 & 14
Receive and file draft minutes of the Steering Committee
Moved, seconded, and duly carried:
That the draft minutes of the Steering Committee meeting held on
October 25, 1995, be, and are hereby, received and ordered filed.
DISTRICTS 1.2.3.5.6.7.11 & 14
Receive and file draft minutes of the Operations.
Maintenance. and Technical Services Committee
Moved, seconded, and duly carried:
That the draft minutes of the Operations, Maintenance, and Technical Services
Committee meeting held on November 1, 1995, be, and are hereby, received and
ordered filed.
-7-
11/15/95
DISTRICTS 1.2.3.5.6.7.11 & 14
Receive and file draft minutes of the Planning.
Design. and Construction Committee
Moved, seconded, and duly carried:
That the draft minutes of the Planning, Design, and Construction Committee
meeting held on November 2, 1995, be, and are hereby, received and ordered filed.
DISTRICTS 1.2.3.5.6.7.11 & 14
Receive and file draft minutes of the Finance. Administration.
and Human Resources Committee
Moved, seconded, and duly carried:
That the draft minutes of the Finance, Administration, and Human Resources
Committee meeting held on November 8, 1995, be, and are hereby, received and
ordered filed.
DISTRICTS 1.2.3.5.6.7.11 & 14
Receive and file draft minutes of the Executive Committee
Moved, seconded, and duly carried:
That the draft minutes of the Executive Committee meeting held on November 8,
1995, be, and are hereby, received and ordered filed.
DISTRICTS 1.2.3.5.6.7.11 & 14
Approving Professional Services Agreement
with Coleman/Caskev Architects. Inc.. for
preparation of Space Utilization Studv
(Job No. J-38-1)
Moved, seconded, and duly carried:
That the Ad Hoc Committee re Space Utilization Study certification of the final
negotiated fee relative to Professional Services Agreement with Coleman/Caskey
Architects, Inc. for preparation of Space Utilization Study (Job No. J-38-1), be, and
is hereby, received, ordered filed, and approved; and,
-8-
11/15/95
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution
No. 95-109, approving said agreement with Coleman/Caskey Architects, Inc. for
said services on an hourly rate basis for labor plus overhead, subconsultant fees
and fixed profit, for a total amount not to exceed $155,550.00. Said resolution, by
reference hereto, is hereby made a part of these minutes.
DISTRICTS 1.2.3.5.6.7.11 & 14 (OMTS95-036A)
Actions re Engineerina Feasibility Studies
Agreement with Southern California Edison
re "ENVEST' Program
Moved, seconded, and duly carried:
That the Engineering Feasibility Studies Agreement with Southern California Edison
"ENVEST" Program approved at the July 26, 1995 Joint Boards' meeting, be, and is
hereby, voided; and,
FURTHER MOVED: That the General Manager be, and is hereby, authorized to
enter into a new comprehensive Agreement with the Southern California Edison
(SCE) "ENVEST' Program to study energy conservation measures at the Districts'
treatment plants, with no change in the previously authorized amount of
$30,000.00, to include design and construction portions to SCE funding with
provisions that actual execution of the design and construction phases are subject
to future authorization by the Districts' Boards of Directors.
DISTRICTS 1.2.3.5.6.7.11 & 14 (PDC95-34)
Approving clans and specifications re
Jobs Nos P2-35-3 P1-38-5. P2-46.
and P2-55
Moved, seconded, and duly carried:
That the Boards of Directors hereby adopt Resolution No. 95-110, approving plans
and specifications for Maintenance Building at Plant No. 2, Job No. P2-35-3;
Process Area Fire Protection, Signage and Water Distribution System Modifications
at Plant No. 1, Job No. P1-38-5; Process Area Fire Protection, Signage and Water
Distribution System Modifications at Plant No. 2, Job No. P2-46; and, Chemical and
Plant Water Facility Modifications at Plant No. 2, Job No. P2-55, and authorizing the
General Manager to establish the date for receipt of bids. Said resolution, by
reference hereto, is hereby made a part of these minutes.
-9-
11/15/95
DISTRICTS 1.2.3.5.6.7. 11 & 14 (PDC95-36)
Authorizing staff to solicit proposals for
Professional Services Agreements for
planning, design, and construction services
re Job Nos. J-39. J-40-1. and J-40-2
Moved, seconded, and duly carried:
That staff be, and is hereby, authorized to solicit proposals for Professional
Services Agreements for planning, design, and construction services for projects as
follows:
Investigation and Repair of Ocean Outfalls, Job No. J-39;
Management of Peak Hydraulic Discharge, Job. No. J-40-1;
Determination of Financial Charges and Fee Structures, Job No. J-40-2
DISTRICTS 1.2.3.5.6.7.11 & 14 (FAHR95-38)
Approving Professional Services Agreement with
Kerry Consulting Group for Preparation of New
Financial Information System and Implementation
and Acceptance of the Selected Hardware and
Software Solutions (Specification No. P-167)
Moved, seconded, and duly carried:
That the Boards of Directors hereby adopt Resolution No. 95-111, approving
Professional Services Agreement with Kerry Consulting Group for preparation of
New Financial Information System, Phase III, Selection Process for Hardware and
Software; and Phase IV, Implementation and Acceptance of the Selected Hardware
and Software Solutions (Specification No. P-167), on an hourly-rate basis including
labor, overhead, direct expenses and profit, plus out-of-pocket costs, for an amount
not to exceed $58,263.00. Said resolution, by reference hereto, is hereby made a
part of these minutes.
-10-
11/15/95 ,
DISTRICTS 1.2.3.5.6.7.11 & 14 (FAHR95-44)
Revising Districts' Procedure for Settlement of Claims
Made Against the Districts: Settlement of Claims Made
by the Districts: Collection of Delinquent Accounts
Owing to the Districts: Settlement of Civil or Administrative
Actions: Settlement of Workers' Compensation Actions:
Repealing Resolution Nos. 93-13 and 90-89
Moved, seconded, and duly carried:
That the Boards of Directors hereby adopt Resolution No. 95-112, Revising
Districts' Procedure for Settlement of Claims Made Against the Districts; Settlement
of Claims Made by the Districts; Collection of Delinquent Accounts Owing to the
Districts; Settlement of Civil or Administrative Actions; and Settlement of Worker's
Compensation Actions; and repealing Resolution Nos. 93-13 and 90-89. Said
resolution, by reference hereto, is hereby made a part of these minutes.
DISTRICTS 1.2.3.5.6.7.11 & 14
Receive, file, and approve Comprehensive
Annual Financial Report preoared by staff and
Moreland & Associates. Certified Public Accountants
Moved, seconded, and duly carried:
That the Comprehensive Annual Financial Report prepared by staff and Moreland &
Associates, Certified Public Accountants, for the year ending June 30, 1995, be,
and is hereby, received, ordered filed, and approved.
DISTRICTS 1.2.3.5.6.7.11 & 14 (FPC95-13)
Actions re Deferred Compensation Plan -
Accounting for Participants' Contributions
Authorize deposit with Lincoln National
Insurance Plan
Moved, seconded, and duly carried:
That the Finance Director be, and is hereby, authorized to deposit
$935,336.00 with Lincoln National Insurance Plan from the Joint Contingency
Reserve Fund; and,
FURTHER MOVED: That no imputed interest earnings adjustment be
provided.
-11-
11/15/95
Authorize transfer and credit of entire
value of receivable due from the County
of Orange
Moved, seconded, and duly carried:
That the Finance Director be, and is hereby, authorized to transfer and credit
the entire value of the receivable due from the County of Orange, pursuant to
the Bankruptcy settlement, to the Districts' CORF and General Operating
Budgets Contingency Reserve Funds, and to remove the value of any such
receivable from all funds other than the Reserve Funds.
Restore all funds except Contingency
Reserve Funds to ore-bankruptcy balances
Moved, seconded, and duly carried:
That the Finance Director be, and is hereby, authorized to restore all funds
except the Contingency Reserve Funds to their respective pre-bankruptcy
petition balances.
Authorize deposit of proceeds from Bankruptcy
Settlement Agreements to CORF and General
Operating Budgets Contingency Reserve Funds
Moved, seconded, and duly carried:
That the Finance Director be, and is hereby, authorized, upon receipt of
proceeds from the Bankruptcy Settlement Agreements, to deposit these
proceeds to the respective CORF and General Operating Budgets
Contingency Reserve Funds.
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11/15/95
DISTRICTS 1.2.3.5.6.7.11 & 14 (EXEC95-04)
Approving Amendment No. 2 to the Agreement
between County Sanitation Districts Nos. 1.2.3.
5.6.7.11. & 13 and County Sanitation District
No. 14 re Purchase and Sale of Capacity Riahts
in Treatment. Disposal. and Sewer Facilities
Moved, seconded, and duly carried:
That the Boards of Directors hereby adopt Resolution No. 95-113, approving
Amendment No. 2 to the Agreement between County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7, 11, and 13 and County Sanitation District No. 14, for Purchase and Sale
of Capacity Rights in Treatment, Disposal and Sewer Facilities, modifying said
agreement to provide for changes in the method of calculation of District No. 14's
annual CORF budget and Annual Integration Adjustment, and to comply with
CSDOC's reserve policy. Said resolution, by reference hereto, is hereby made a
part of these minutes.
DISTRICTS 1.2.3.5.6.7.11 & 14
Receive, file, and approve staff Summary
Financial Report for three-month oeriod
ending September 30, 1995
Moved, seconded, and duly carried:
That the staff Summary Financial Report for the three-month period ending
September 30, 1995, be, and is hereby, received, ordered filed, and approved.
DISTRICTS 1.2.3.5.6.7.11 & 14
Actions re Ocean Outfall Booster Station Control
System Upgrade at Plants Nos. 1 &2. Job
No. J-31-2
Approving Addendum No. 1 to the
plans and specifications
Moved, seconded, and duly carried:
That Addendum No. 1 to the plans and specifications for Ocean Outfall
Booster Station Control System Upgrade at Plants Nos. 1 & 2, Job
No. J-31-2, be, and is hereby, approved.
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11/15/95
Awarding contract for Ocean Ouffall
Booster Station Control System
Upgrade at Plants No. 1 & 2. Job
No. J-31-2. to Shasta Electric. LP
Moved, seconded, and duly carried:
That the Boards of Directors hereby adopt Resolution No. 95-114, receiving
and filing bid tabulation and recommendation and awarding contract for
Ocean Outfall Booster Station Control System Upgrade at Plants Nos. 1 & 2,
Job No. J-31-2, to Shasta Electric, LP, in the total corrected amount of
$880,820.00. Said resolution, by reference hereto, is hereby made a part of
these minutes.
DISTRICTS 1.2.3.5.6.7.11 & 14
Anprovina Standardized Emergency
Management System Operational
Agreement (SEMS) with the County
of Orange
The Assistant General Manager, Judy Wilson, introduced Dan Tunnicliff, Districts'
Safety and Emergency Response Specialist, who gave a brief presentation to the
Directors of the Districts' participation in the County of Orange Emergency
Management System.
It was then moved, seconded, and duly carried:
That the Boards of Directors hereby adopt Resolution No. 95-115, approving
Standardized Emergency Management System Operational Area Agreement
(SEMS) with the County of Orange. Said resolution, by reference hereto, is hereby
made a part of these minutes. Said resolution, by reference hereto, is hereby made
a part of these minutes.
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11/15/95
DISTRICTS 1.2.3.5.6.7,11 & 14
Actions re first reading and introduction of
Proposed Ordinance No. 128 Providing for
an Early Retirement Incentive Program to
Eligible Districts' Employees
Verbal Report of General Counsel
The Districts' General Counsel reported that the proposed ordinance
requires the Districts to have a roll-call vote authorizing District No. 1 to
adopt the ordinance, as joint agent, on behalf of Districts Nos. 2, 3, 5, 6, 7,
11. 13 and 14.
Authorizing District No. 1 to enact an
Ordinance implementing the program
Moved, seconded, and duly carried:
That proposed Ordinance No. 128, An Ordinance of the Board of Directors of
County Sanitation District No. 1 of Orange County, California, Providing for
an Early Retirement Incentive Program by Granting Additional Service Credit
to Eligible Districts' Employees as Authorized by the County Employees'
Retirement Law of 1937, Government Code Section 31641.04, be, and is
hereby, approved: and,
FURTHER MOVED: That District No. 1 be, and is hereby, authorized to
enact an Ordinance implementing the program.
First Reading of Proposed Ordinance No. 128
Moved, seconded, and duly carried:
That proposed Ordinance No. 128, An Ordinance of the Board of Directors of
County Sanitation District No. 1 of Orange County, California, Providing for
an Early Retirement Incentive Program by Granting Additional Service Credit
to Eligible Districts' Employees as Authorized by the County Employees'
Retirement Law of 1937, Government Code Section 31641.04, be read by
title only, and that reading of said Ordinance in its entirety be waived.
Following the reading of Ordinance No. 128 by title only, it was moved,
seconded, and duly carried:
-15-
11/15/95
That Ordinance No. 128, An Ordinance of the Board of Directors of County
Sanitation District No. 1 of Orange County, California, Providing for an Early
Retirement Incentive Program by Granting Additional Service Credit to
Eligible Districts' Employees as Authorized by the County Employees'
Retirement Law of 1937, Government Code Section 31641.04, be introduced
and passed to second reading and adoption at the December 13, 1995
Board Meeting.
DISTRICTS 1.2.3.5.6.7.11 & 14
Status report re proposed acquisition of
County of Orange Integrated Waste
Manaaement System
Blake Anderson, Assistant General Manager of Operations, gave a brief report and
update on the feasibility of acquiring the County of Orange landfill system.
DISTRICTS 1.2.3.5.6.7.11 & 14
Status report re County's Commingled Investment Pool
The Assistant General Manager of Operations gave a brief report on the status of
the Orange County Commingled Investment Pool and the County of Orange
bankruptcy.
DISTRICTS 1.2.3 5.6 7.11 & 14
Actions re introduction and adoption of
Proposed Urgency Ordinances, Repealing
Ordinances Establishina and Payment of
Excess Capacity Charges
Repealing
District Ordinance Ordinances
1 129 125 & 127
2 221 219 &220
3 324 322 & 323
5 533 531 & 532
6 627 625 & 626
7 734 732 & 733
11 1123 1121 & 1122
14 1409 1407 & 1408
-16-
11/15/95
Verbal report of General Manager
The General Manager reported that excess capacity charges, which became
effective July 1, 1995, was an attempt to rationalize the process of evaluating
how to arrive at appropriate excess capacity charges. This was met with
considerable opposition and concern by the Business Council, Legislators,
and city councils as it might impact major industries moving into the
community. After a series of meetings with various concerned parties, it was
concluded that the Districts should be more sensitive to the needs and
concerns of the cities and business owners to rescind the ordinances and
return to the system in place prior to July 1, 1995, and invite the Business
Council to work with staff in developing a new excess capacity charge
program.
DISTRICT 1
Actions re adoption of Ordinance No. 129
Makina finding that adoption of Ordinance No 129
is statutorily exempt per CEQA Guidelines
Moved, seconded, and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance No. 129,
An Urgency Ordinance of the Board of Directors of County Sanitation District
No. 1 of Orange County, California, Repealing Ordinance Nos. 125 and 127
and Amending Ordinance No. 119, Establishing Wastewater Discharge
Regulations for Use of District Sewerage Facilities, is statutorily exempt
pursuant to California Environmental Quality Act (CEQA) Guidelines
Sections 15307 and 15308 in that the Ordinance establishes regulatory
processes to be taken by the District to assure the protection of the
environment and natural resources.
Reading of Proposed Ordinance No. 129
Moved, seconded, and duly carried by unanimous vote:
That proposed Ordinance No. 129, An Urgency Ordinance of the Board of
Directors of County Sanitation District No. 1 of Orange County, California,
Repealing Ordinance Nos. 125 and 127 and Amending Ordinance No. 119,
Establishing Wastewater Discharge Regulations for Use of District Sewerage
Facilities, be read by title only, and that reading of said Ordinance in its
entirety be, and is hereby, waived.
-17-
11/15/95
Adoption of Ordinance No, 129
Moved, seconded, and duly carried by the following roll call vote:
AYES: Pal McGuigan, Chair, James M. Ferryman, Thomas R. Saltarelli,
William G. Steiner
NOES: None
ABSENT: Mark A. Murphy
That Ordinance No. 129, An Urgency Ordinance of the Board of Directors of
County Sanitation District No. 1 of Orange County, California, Repealing
Ordinance Nos. 125 and 127 and Amending Ordinance No. 119, Establishing
Wastewater Discharge Regulations for Use of District Sewerage Facilities,
be, and is hereby, adopted as an urgency measure to be effective
immediately.
DISTRICT 2
Actions re adoption of Ordinance No. 221
Making finding that adoption of Ordinance No. 221
is statutorily exempt per CEQA Guidelines
Moved, seconded, and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance No. 221,
An Urgency Ordinance of the Board of Directors of County Sanitation District
No. 2 of Orange County, California, Repealing Ordinance Nos. 219 and 220
and Amending Ordinance No. 214, Establishing Wastewater Discharge
Regulations for Use of District Sewerage Facilities, is statutorily exempt
pursuant to California Environmental Quality Act (CEQA) Guidelines
Sections 15307 and 15308 in that the Ordinance establishes regulatory
processes to be taken by the District to assure the protection of the
environment and natural resources.
Reading of Pr000sed Ordinance No 221
Moved, seconded, and duly carried by unanimous vote:
That proposed Ordinance No. 221, An Urgency Ordinance of the Board of
Directors of County Sanitation District No. 2 of Orange County, California,
Repealing Ordinance Nos. 219 and 220 and Amending Ordinance No. 214,
-18-
11/15/95
Establishing Wastewater Discharge Regulations for Use of District Sewerage
Facilities, be read by title only, and that reading of said Ordinance in its
entirety be, and is hereby, waived.
Adootion of Ordinance No. 221
Moved, seconded, and duly carried by the following roll call vote:
AYES: John Collins, Chair, Barry Denes, Norman Z. Eckenrode, James
H. Flora, Pat McGuigan, Sheldon S. Singer, William G. Steiner,
Daniel T. Welch
NOES: None
ABSENT: Burnie Dunlap, Mark A. Murphy, Julie Sa, Bob Zama[
That Ordinance No. 221, An Urgency Ordinance of the Board of Directors of
County Sanitation District No. 2 of Orange County, California, Repealing
Ordinance Nos. 219 and 220 and Amending Ordinance No. 214, Establishing
Wastewater Discharge Regulations for Use of District Sewerage Facilities,
be, and is hereby, adopted as an urgency measure to be effective
immediately.
DISTRICT 3
Actions re adoption of Ordinance No. 324
Making finding that adoption of Ordinance No. 324
is statutorily exempt Per CEQA Guidelines
Moved, seconded, and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance No. 324,
An Urgency Ordinance of the Board of Directors of County Sanitation District
No. 3 of Orange County, California, Repealing Ordinance Nos. 322 and 323
and Amending Ordinance No. 317, Establishing Wastewater Discharge
Regulations for Use of District Sewerage Facilities, is statutorily exempt
pursuant to California Environmental Quality Act (CEQA) Guidelines
Sections 15307 and 15308 in that the Ordinance establishes regulatory
processes to be taken by the District to assure the protection of the
environment and natural resources.
-19-
11/15/95
Reading of Proposed Ordinance No. 324
Moved, seconded, and duly carried by unanimous vote:
That proposed Ordinance No. 324, An Urgency Ordinance of the Board of
Directors of County Sanitation District No. 3 of Orange County, California,
Repealing Ordinance Nos. 322 and 323 and Amending Ordinance No. 317,
Establishing Wastewater Discharge Regulations for Use of District Sewerage
Facilities, be read by title only, and that reading of said Ordinance in its
entirety be, and is hereby, waived.
Adoption of Ordinance No. 324
Moved, seconded, and duly carried by the following roll call vote:
AYES: Sal A. Sapien, Chair, George Brown, John Collins, James H.
Flora, Victor Leipzig, Wally Linn, Pat McGuigan, Margie L. Rice,
Sheldon S. Singer, William G. Steiner, Charles E. Sylvia
NOES: None
ABSENT: Cecilia Age, Burnie Dunlap, Don R. Griffin, Julie Sa, Bob Zemel
That Ordinance No. 324, An Urgency Ordinance of the Board of Directors of
County Sanitation District No. 3 of Orange County, California, Repealing
Ordinance Nos. 322 and 323 and Amending Ordinance No. 317, Establishing
Wastewater Discharge Regulations for Use of District Sewerage Facilities,
be, and is hereby, adopted as an urgency measure to be effective
immediately.
DISTRICT 5
Actions re adoption of Ordinance No, 533
Making finding that adoption of Ordinance No. 533
is statutorily exempt per CEOA Guidelines
Moved, seconded, and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance No. 533,
An Urgency Ordinance of the Board of Directors of County Sanitation District
No. 5 of Orange County, California, Repealing Ordinance Nos. 531 and 532
and Amending Ordinance No. 526, Establishing Wastewater Discharge
Regulations for Use of Sewerage Facilities, is statutorily exempt pursuant to
-20-
11/15/95
California Environmental Quality Act (CEQA) Guidelines Sections 15307 and
15308 in that the Ordinance establishes regulatory processes to be taken by
the District to assure the protection of the environment and natural
resources.
Readina of Proposed Ordinance No. 533
Moved, seconded, and duly carried by unanimous vote:
That proposed Ordinance No. 533, An Urgency Ordinance of the Board of
Directors of County Sanitation District No. 5 of Orange County, California,
Repealing Ordinance Nos. 531 and 532 and Amending Ordinance No. 526,
Establishing Wastewater Discharge Regulations for Use of District Sewerage
Facilities, be read by title only, and that reading of said Ordinance in its
entirety be, and is hereby, waived.
Adoption of Ordinance No. 533
Moved, seconded, and duly carried by the following roll call vote:
AYES: Jan Debay, Chair, John C. Cox, Jr., William G. Steiner
NOES: None
ABSENT: None
That Ordinance No. 533, An Urgency Ordinance of the Board of Directors of
County Sanitation District No. 5 of Orange County, California, Repealing
Ordinance Nos. 531 and 532 and Amending Ordinance No. 526, Establishing
Wastewater Discharge Regulations for Use of District Sewerage Facilities,
be, and is hereby, adopted as an urgency measure to be effective
immediately.
DISTRICT 6
Actions re adoption of Ordinance No. 627
Making finding that adoption of Ordinance No. 627
is statutorily exempt per CEQA Guidelines
Moved, seconded, and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance No. 627,
An Urgency Ordinance of the Board of Directors of County Sanitation District
_21_
11/15/95
No. 6 of Orange County, California, Repealing Ordinance Nos. 625 and 626
and Amending Ordinance No. 620, Establishing Wastewater Discharge
Regulations for Use of District Sewerage Facilities, statutorily exempt
pursuant to California Environmental Quality Act (CEQA) Guidelines
Sections 15307 and 15308 in that the Ordinance establishes regulatory
processes to be taken by the District to assure the protection of the
environment and natural resources.
Readina of Proposed Ordinance No. 627
Moved, seconded, and duly carried by unanimous vote:
That proposed Ordinance No. 627, An Urgency Ordinance of the Board of
Directors of County Sanitation District No. 6 of Orange County, California,
Repealing Ordinance Nos. 625 and 626 and Amending Ordinance No. 620,
Establishing Wastewater Discharge Regulations for Use of District Sewerage
Facilities, be read by title only, and that reading of said Ordinance in its
entirety be, and is hereby, waived.
Adoption of Ordinance No. 627
Moved, seconded, and duly carried by the following roll call vote:
AYES: James M. Ferryman, Chair, Jan Debay, William G. Steiner
NOES: None
ABSENT: None
That Ordinance No. 627, An Urgency Ordinance of the Board of Directors of
County Sanitation District No. 6 of Orange County, California, Repealing
Ordinance Nos. 625 and 626 and Amending Ordinance No. 620, Establishing
Wastewater Discharge Regulations for Use of District Sewerage Facilities,
be, and is hereby, adopted as an urgency measure to be effective
immediately.
_22_
11/15/95
DISTRICT 7
Actions re adoption of Ordinance No. 734
Making finding that adoption of Ordinance No. 734
is statutorily exempt per CEQA Guidelines
Moved, seconded, and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance No. 734,
An Urgency Ordinance of the Board of Directors of County Sanitation District
No. 7 of Orange County, California, Repealing Ordinance Nos. 732 and 733
and Amending Ordinance No. 727, Establishing Wastewater Discharge
Regulations for Use of District Sewerage Facilities, is statutorily exempt
pursuant to California Environmental Quality Act (CEQA) Guidelines
Sections 15307 and 15308 in that the Ordinance establishes regulatory
processes to be taken by the District to assure the protection of the
environment and natural resources.
Reading of Proposed Ordinance No. 734
Moved, seconded, and duly carried by unanimous vote:
That proposed Ordinance No. 734, An Urgency Ordinance of the Board of
Directors of County Sanitation District No. 7 of Orange County, California,
Repealing Ordinance Nos. 732 and 733 and Amending Ordinance No. 727,
Establishing Wastewater Discharge Regulations for Use of District Sewerage
Facilities, be read by title only, and that reading of said Ordinance in its
entirety be, and is hereby, waived.
Adoption of Ordinance No. 734
Moved, seconded, and duly carried by the following roll call vote:
AYES: Barry Hammond, Chair, Jan Debay, James M. Ferryman, Pat
McGuigan, Thomas R. Saltarelli, William G. Steiner
NOES: None
ABSENT: Mark A. Murphy
That Ordinance No. 734, An Urgency Ordinance of the Board of Directors of
County Sanitation District No. 7 of Orange County, California, Repealing
Ordinance Nos. 732 and 733 and Amending Ordinance No. 727, Establishing
-23-
11/15/95
Wastewater Discharge Regulations for Use of District Sewerage Facilities,
be, and is hereby, adopted as an urgency measure to be effective
immediately.
DISTRICT 11
Actions re adoption of Ordinance No. 1123
Making finding that adoption of Ordinance No. 1123
is statutorily exempt Per CEOA Guidelines
Moved, seconded, and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance No.
1123, An Urgency Ordinance of the Board of Directors of County Sanitation
District No. 11 of Orange County, California, Repealing Ordinance Nos. 1121
and 1122 and Amending Ordinance No. 1116, Establishing Wastewater
Discharge Regulations for Use of District Sewerage Facilities, is statutorily
exempt pursuant to California Environmental Quality Act (CEQA) Guidelines
Sections 15307 and 15308 in that the Ordinance establishes regulatory
processes to be taken by the District to assure the protection of the
environment and natural resources.
Reading of Proposed Ordinance No. 1123
Moved, seconded, and duly carried by unanimous vote:
That proposed Ordinance No. 1123, An Urgency Ordinance of the Board of
Directors of County Sanitation District No. 11 of Orange County, California,
Repealing Ordinance Nos. 11215 and 1122 Amending Ordinance No. 1116,
Establishing Wastewater Discharge Regulations for Use of District Sewerage
Facilities, be read by title only, and that reading of said Ordinance in its
entirety be, and is hereby, waived.
Adoption of Ordinance No. 1123
Moved, seconded, and duly carried by the following roll call vote:
AYES: Victor Leipzig, Chair, Shirley Dettloff, William G. Steiner
NOES: None
ABSENT: None
-24-
11/15/95
That Ordinance No. 1123, An Urgency Ordinance of the Board of Directors
of County Sanitation District No. 11 of Orange County, California, Repealing
Ordinance Nos. 1121 and 1122 and Amending Ordinance No. 1116,
Establishing Wastewater Discharge Regulations for Use of District Sewerage
Facilities, be, and is hereby, adopted as an urgency measure to be effective
immediately.
DISTRICT 14
Actions re adoption of Ordinance No. 1409
Makina finding that adoption of Ordinance No. 1409
is statutorily exempt Per CEQA Guidelines
Moved, seconded, and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance
No. 1409, An Urgency Ordinance of the Board of Directors of County
Sanitation District No. 14 of Orange County, California, Repealing Ordinance
Nos. 1407 and 1408, Relating to the Establishment of Excess Capacity
Charges, is statutorily exempt pursuant to California Environmental Quality
Act (CEQA) Guidelines Sections 15307 and 15308 in that the Ordinance
establishes regulatory processes to be taken by the District to assure the
protection of the environment and natural resources.
Reading of Proposed Ordinance No. 1409
Moved, seconded, and duly carried by unanimous vote:
That proposed Ordinance No. 1409, An Urgency Ordinance of the Board of
Directors of County Sanitation District No. 14 of Orange County, California,
Repealing Ordinance Nos. 1407 and 1408, Relating to the Establishment of
Excess Capacity Charges be read by title only, and that reading of said
Ordinance in its entirety be, and is hereby, waived.
-25-
11/15/95
Adootion of Ordinance No. 1409
Moved, seconded, and duly carried by the following roll call vote:
AYES: Thomas R. Saltarelli, Chair, Barry Hammond, William G. Steiner,
Peer A. Swan
NOES: None
ABSENT: Mark A. Murphy
That Ordinance No. 1409, An Urgency Ordinance of the Board of Directors
of County Sanitation District No. 14 of Orange County, California, Repealing
Ordinance Nos. 1407 and 1408, Relating to the Establishment of Excess
Capacity Charges, be, and is hereby, adopted as an urgency measure to be
effective immediately.
DISTRICTS 1.2.3.5.6.7,11 & 14
Actions re supplemental Agenda Item
relative to Summons and Complaint to Enforce
Stop Notice, GE Supoly. a division of General
Electric Company, vs. Advanco Constructors.
Inc.. and County Sanitation Districts of Oranae
County. Orange County Municipal Court Case
No. 219240 re Job No. P1-36-1
Authorizing consideration of Supplemental
Agenda Item relative to Summons and
Complaint to Enforce Stop Notice. GE Supoly,
a division of General Electric Company, vs.
Advanco Constructors. Inc.. and County
Sanitation Districts of Orange County, Orance
County Municipal Court Case No. 219240
re Job No. P1-36-1
Moved, seconded, and duly carried:
That the Boards of Directors do hereby authorize consideration of
supplemental agenda item relative to Summons and Complaint to Enforce
Stop Notice, GE Supply, a division of General Electric Company, vs.
Advanco Constructors, Inc., and County Sanitation Districts of Orange
County, Orange County Municipal Court Case No. 219240, in connection
with Electrification of Pump Drives at Treatment Plant No. 1, Job
-26-
11/15/95
No. P1-36-1, which was not posted 72 hours prior to the Board meeting
because the need to take said actions arose subsequent to the agenda being
posted.
Receive and file Summons and Complaint to
Enforce Stop Notice. GE Supply, a division of
General Electric Company. vs. Advanco
Constructors. Inc.. and County Sanitation
Districts of Orange County. Orange County
Municipal Court Case No. 219240 re Job No. P1-36-1
Moved, seconded, and duly carried:
That the Summons and Complaint to Enforce Stop Notice, GE Supply, a
division of General Electric Company, vs. Advanco Constructors, Inc., and
County Sanitation Districts of Orange County, Orange County Municipal
Court Case No. 219240, in connection with Electrification of Pump Drives at
Treatment Plant No. 1, Job No. P1-36-1, 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
Adiournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 1 be
adjourned in memory of Ted E. Hoffman, Purchasing Manager. The Chair then
declared the meeting so adjourned at 8:18 p.m.
DISTRICT 2 (OMTS95-0461
Approving Permit Agreement with Serrano
Water District and authorizing one-time
excess capacity charge payment
Moved, seconded, and duly carried:
That the Permit Agreement between Serrano Water District and District No. 2,
authorizing a one-lime excess capacity charge payment of$26,404.49, be, and is
hereby, approved.
-27-
11/15/95
DISTRICT 2
Adioumment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 2 be
adjourned in memory of Ted E. Hoffman, Purchasing Manager. The Chair then
declared the meeting so adjourned at 8:18 p.m.
DISTRICT 3
Ad ournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 3 be
adjourned in memory of Ted E. Hoffman, Purchasing Manager. The Chair then
declared the meeting so adjourned at 8:18 p.m.
DISTRICT 5
Adjoumment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 5 be
adjourned in memory of Ted E. Hoffman, Purchasing Manager. The Chair then
declared the meeting so adjourned at 8:18 p.m.
DISTRICT 6
Ad ournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 6 be
adjourned in memory of Ted E. Hoffman, Purchasing Manager. The Chair then
declared the meeting so adjourned at 8:18 p.m.
_28_
11/15/95
DISTRICT 7
Arwrovino agreement with Oranae County
Flood Control District re Contract No. 7-1-2 in
conjunction with OCFCD Improvements to the
Santa Ana-Delhi Channel
Moved, seconded, and duly carried:
That the Board of Directors hereby adopts Resolution No. 95-116-7, approving
Agreement with the Orange County Flood Control District, providing for
reimbursement of costs to the Flood Control District for Relocation of Gisler-Red
Hill Trunk Sewer Siphon under the Santa Ana-Delhi Channel, Contract No. 7-1-2,
in conjunction with OCFCD improvements to the Santa Ana-Delhi Channel within
the Cities of Tustin, Irvine, Santa Ana, Costa Mesa and unincorporated County
territory, and,
FURTHER MOVED: That payment of$78,750.00 for District's portion of said
work, be, and is hereby, authorized. Said resolution, by reference hereto, is
hereby made a part of these minutes.
DISTRICT 7
Adioumment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 7 be
adjourned in memory of Ted E. Hoffman, Purchasing Manager. The Chair then
declared the meeting so adjourned at 8:18 p.m.
DISTRICT 11
Adiournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 11 be
adjourned in memory of Ted E. Hoffman, Purchasing Manager. The Chair then
declared the meeting so adjourned at 8:18 p.m.
-29-
11/15/95
DISTRICT 14
pJd ournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 14 be
adjourned in memory of Ted E. Hoffman, Purchasing Manager. The Chair then
declared the meeting so adjourned at 8:18 p.m.
Aww�t AX/
Secretary of th ards irectors
of County Sanita ion Di cts
Nos. 1, 2, 3, 5, 6, 7, 11, and 14
-30-
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/13/95 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10119I95 POSTING DATE IOIIW95
WARRANTNO. VENDOR AMOUNT DESCRIPTION
147528 AG TECH COMPANY $61,669.45 RESIDUALS REMOVAL M.O.10.9.91
147529 AT&T-PROWATTS $2,710.45 LONG DISTANCE TELEPHONE SERVICES
147530 A-Z LOGIC SYSTEMS $293.03 LAB SUPPLIES
147531 ABRASIVE ENG.TOOLING B EQUIP. $213.67 HARDWARE
147532 AIR PRODUCTS&CHEMICALS $54.111.60 O&M AGREEMENT OXY GEN.SYST.M.O.8.M9
147533 ALHAMBRA FOUNDRY CO LTD $4.859.53 MANHOLE FRAMES&COVERS
147534 ALTA-ROBBINS $388.40 INSTRUMENT SUPPLIES
147535 AMERICAN AIR FILTER,INC. $1,887.94 MECHANICAL PARTS
147536 AMERICAN AIRLINES $4,596.76 TRAVEL SERVICES
147537 AMOCO ENERGY TRADING $43,880.03 NATURAL GAS MO 6.28-95
147538 ANGEL SCIENTIFIC $649.47 LAB SUPPLIES
147539 ANUTTER-DISTRIBUTION $4,74&34 COMPUTER SUPPLIES
147540 A-PLUS SYSTEMS $2.649.85 NOTICES&ADS
147541 ARIZONA INSTRUMENT $2.914.39 INSTRUMENT SUPPLIES
147642 ARROWHEAD ELECTRIC CORP. $83.84 ELECTRIC SUPPLIES
147543 ASBURY ENVIRONMENTAL SERV. $60.00 WASTE OIL REMOVAL
m 147544 ATKIWJONES COMPUTER SERVICE $321.30 SERVICE AGREEMENT
X 147545 AUTOMATIC DATA PROCESSING $3,383.70 PAYROLL SERVICES
147546 AWARDS&TROPHIES $162.82 PLAQUES
OU 147547 BANANA BLUEPRINT $3.021.74 PRINTING M.O.1"7-94
147548 BATTERY SPECIALTIES $964.78 BATTERIES
147549 BAXTER DIAGNOSTICS.INC. $1,430.32 LABSUPPLIES
D 147550 BENZ ENGINEERING,INC. $184.50 COMPRESSOR PARTS
r� 147551 SIO-GRO DIVISION $50,600.26 RESIDUALS REMOVAL MO 4-26.95
147552 BISHOPS SANITARY $252.14 JANITORIAL SUPPLIES
147553 BLOOMBERG L.P. $4.832.59 FINANCIAL MONITORING M.O.4-14-93
147554 BOOT BARN $96.88 REIMBURSABLE SAFETY SHOES
147555 BROADWAY MOTEL $272.29 REFUND USER FEE OVERPAYMENT
147556 CS COMPANY $4.714.93 PLUMBING SUPPLIES
147557 CWEA MISS SRTC SWAMI TECHNICAL TRAINING
147558 CADIRECTION $11.340.80 INSTRUMENT SUPPLIES
147559 CALFON CONSTRUCTION $167.695.11 CONSTRUCTION 7-22&7-24
147560 CALTROL,INC. $1,231AS HARDWARE
147561 CALIFORNIA MUNICIPAL STATISTIC $400.00 DIRECT&OVERLAPPING DEBT STATEMENT
147562 CANUS CORPORATION $49,862.39 FIBER OPTIC CABLE
147563 CAPITAL WESTWARD $47.56 MECHANICAL PARTS
147564 JOHN CAROLLO ENGINEERS $1,627.62 ENGINEERING SERVICES '
147565 CENTURY SAFETY INST.&SUPPLY $2,073.86 SAFETY SUPPLIES
147566 COLE-PARMER INSTRUMENT CO. $280.01 LAB SUPPLIES
147567 COUCH&SONS $140,00D.00 CONSTRUCTION 11-17-1
147MB CONNELL GM PARTS/DIV. $173.97 TRUCK PARTS
147569 CONSOLIDATED ELECTRICAL GIST $2.412.10 ELECTRIC PARTS
147570 CONSUMER PIPE $1,613.21 PLUMBING SUPPLIES
147571 CONTINENTAL AIR TOOLS INC. $4.765.42 TOOLS
147572 COOPER CAMERON CORP. $883.43 ENGINE PARTS
147573 COSTA MESA AUTO SUPPLY $518.13 TRUCK PARTS
FUNDNO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/13195 PAGE2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10H6195 POSTING DATE 10118195
WARRANT NO, VENDOR AMOUNT
147574 COUNTY CLERK $25.00 EXEMPTION FEE
147575 COUNTY WHOLESALE ELECTRIC $1.032.55 ELECTRIC PARTS
147576 CHARLES P.CROWLEY,CO. $609.95 INSTRUMENT PARTS
147577 STATE BOARD OF EQUALIZATION $214.59 UNDERGROUND FUEL STORAGE FEE
147578 DAVE'S BICYCLES,INC. $269.12 BIKE REPAIRS
147579 DE GUELLE&SONS GLASS CO $61.87 SAFETY GLASS
147550 DELTA PACKAGING PRODUCTS,INC. $347.0D LAB SUPPLIES
147581 DEZURICK AND/OR CS CO. $10,956.02 VALVES
147582 DOVER ELEVATOR COMPANY $940.0D ELEVATOR MAINTENANCE
147583 DUNN EDWARDS CORP. $265.84 PAINT SUPPLIES
147584 OVALS SALES $364.47 FITTINGS
147585 ECONOMICS PRESS,INC. $45.50 SUBSCRIPTION RENEWAL
147586 EDWARDS HIGH VACUUM INTER. $79.75 LAB SUPPLIES
147587 ELECTRO TEST,INC. $5.010.00 ELECTRIC SUPPLIES
147585 ENCHANTER,INC. $4,200.00 OCEAN MONITORING MO 5.24-95
147589 FMC CORPORATION $61,357.76 HYDROGEN PEROXIDE MO 9.14-94
M 147590 FALCON DISPOSAL SERVICE $2.195.00 RESIDUALS REMOVAL MO 10.9-91
x 147591 FISCHER&PORTER CO. $620.96 CHLORINATION SUPPLIES
�_. 147592 FISHER SCIENTIFIC CO. $1,333.95 LAB SUPPLIES
147593 FLAT&VERTICAL,INC. $126.00 CONCRETE CUTTING
147594 FLOSYSTEMS $1,310.55 PUMP PARTS
n 147595 CLIFFORD A FORKERT $2.506.00 SURVEYING SERVICES MO 6.8-94
I 147596 FOUNTAIN VALLEY CAMERA $107.46 PHOTO SUPPLIES
N 147597 CITY OF FOUNTAIN VALLEY $17,468.92 WATER USE
147598 THE FOXBORO CO. $227.26 INSTRUMENT PARTS
147599 FRYS ELECTRONICS $1,609.60 ELECTRONIC&COMPUTER SUPPLIES
147600 CITY OF FULLERTON $246.76 WATER USE
147601 GST,INC. $23,523.21 OFFICE SUPPLIES
147602 GANAHL LUMBER CO. $192.53 LUMBERIHARDWARE
147603 GARRATT.CALLAHAN COMPANY $2,545.59 CHEMICALS
147604 GENERAL TELEPHONE CO. $1,039.85 TELEPHONE SERVICES
147605 GIERLICH4&ITCHELL,INC. $2.111.13 PUMP PARTS
147606 GRABBY S.T.I. $3.966.77 ENGINE PARTS
147607 GREAT AMERICAN PRINTING $B,204.89 PRINTING
147606 DGA CONSULTANTS $650.00 SURVEYING SERVICES NO 64B94
147609 HS TYPE&GRAPHICS $282,31 PRINTING
147610 HAAKER EQUIPMENT CO. $70,90 TRUCK PARTS
147611 HARBOUR ENGINEERING $15,571.00 MECHANICALPARTS
147612 HARRINGTON INDUSTRIAL PLASTIC $544.12 PLUMBING SUPPLIES
147613 HAWKINS ASSOCIATES $1.040.00 LAB EQUIPMENT
147614 PL HAWN CO,INC. $696.67 ELECTRIC SUPPLIES
147615 HELPMATES PERSONNEL SERVICES $1,036.08 TEMPORARY EMPLOYMENT SERVICES
147016 HEWLETT PACKARD $805.98 LAB SUPPLIES
147617 HOAG MEMORIAL HOSPITAL $102.40 WORKERS COMP CLAIM
147610 HOLMES&NARVER,INC. $71,830.31 ENGINEERING SERVICES MO 9-14-94&341-95
147619 HOME DEPOT $1,840,85 HARDWARE
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/13195 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 101IMS POSTING DATE 10/18195
WARRANTNO. VENDOR AMOUNT
147620 RS HUGHES CO,INC. $694.71 PAINT SUPPLIES
147621 CITY OF HUNTINGTON BEACH $21.00 WATER USE
147622 IDEXX $144.24 LAB SUPPLIES
147623 IPCO SAFETY $14.879.34 SAFETY SUPPLIES
147624 IMPERIAL WEST CHEMICAL $81.752.50 FERRIC CHLORIDE MO 11-18-92
147625 INTERSTATE BATTERY SYSTEMS $412.31 BATTERIES
1476M IRVINE RANCH WATER DISTRICT $4.90 WATER USE
147627 IRVINE SCI-TECH BOOKS $165.88 PUBLICATIONS
147628 J.D.I.TECHNOLOGIES $611.95 PRINTER PARTS
147629 AT COMPUTER SOURCE,INC. $1,492.34 SOFTWARE
147630 JACK CHANGE $107.70 FLOOR JACK
147631 JAMISON ENGINEERING $16.892.00 CONSTRUCTION SERVICES
147632 GREAT WESTERN SANITARY SUPPLY $1,457.66 JANITORIAL SUPPLIES
147633 JOHNSTONE SUPPLY $966.78 ELECTRIC PARTS
147634 JONES CHEMICALS,INC. $17,097.40 SODIUM HYPOCHLORITE MO 4.26-95
147635 KEYE PRODUCTIVITY CENTER $790.00 INVENTORY SEMINAR
fr 147636 KEYE PRODUCTIVITY CENTER $139.00 WAREHOUSE MANAGEMENT SEMINAR
= 147637 KIMMERLE BROS, INC. $392.81 MECHANICAL PARTS
147638 KING BEARING,INC. $756.90 MACHINE SUPPLIES
ID 147639 KNOX INDUSTRIAL SUPPLIES $1,020,69 TOOLS
147640 LA CELLULAR TELEPHONE CO. $1.292.08 CELLULAR TELEPHONE SERVICE
147641 LAB SAFETY SUPPLY CO. $178.07 SAFETY SUPPLIES
n 147642 LEE&RO CONSULTING ENGINEERS,INC. $19,568,80 ENGINEERING SERVICES MO 5.24-95&124193
LiJ 147643 K.P.LINDSTROM,INC. $7,190.95 ENVIR.CONSULTING SERVICES MO 12.9-90
147644 LUSTRE-CAL $612,95 SAFETY
147645 MBC APPLIED ENVIRONMENTAL $70.75 OCEAN MONITORING MO.6.10-92
147646 MDT BIOLOGIC COMPANY $242.43 LAB SUPPLIES
147647 MPS $436,93 PHOTOGRAPHIC SERVICES
147645 MANGAN,INC. $1.612.00 CONTRACT SERVICES
147649 MARVAC DOW ELECTRONICS $60.13 INSTRUMENT SUPPLIES
147650 MATT.CHLOR,INC. $212.49 FERRIC CHLORIDE SUPPLIES
147651 MCBAIN INSTRUMENTS $420.00 LAB SUPPLIES
147652 MCCROMETER $603.89 METER PARTS
147653 MCMAHAN DESK,INC. $48.11 SAFETY SUPPLIES
147654 MEDLIN CONTROLS CO. $412.41 INSTRUMENT SUPPLIES
147655 METROSONICS,INC. $8124.35 ELECTRICAL PARTS
147656 MISSION INDUSTRIES $3.460.66 UNIFORM RENTALS
147657 MLADEN BUNRCH CONSTRUCTION $202.513.37 CONSTRUCTION 14-1-IA
147658 MONITOR LABS $508.43 INSTRUMENT
147659 NATIONAL PLANT SERVICES $1.437.50 VACUUM TRUCK SERVICES
147660 NEAL SUPPLY CO. $1.555.31 PLUMBING SUPPLIES
147661 NEW HORIZONS COMPUTER CENTERS,INC. $4.200.00 SOFTWARE TRAINING CLASSES
147662 CITY OF NEWPORT BEACH $6.87 WATER USE
147663 NICKEY PETROLEUM COMPANY $1.085.26 LUBRICANTSIDIESEL FUEL
147664 NORM'S REFRIGERATION&ICE EQUIPMENT $23,31 ELECTRICAL PARTS
147665 NORTEL COMMUNICATIONS SYSTEMS $2,754OO TELEPHONE SYSTEM MODIFICATIONS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/13/95 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10/18/95 POSTING DATE 10110/95
WARRANT NO. VENDOR AMOUNT
147666 01 CORPORATION $375.67 LAB SUPPLIES
147667 OCCUPATIONAL VISION SERVICES $189.00 SAFETY GLASSES
147668 OFFICE DEPOT BUSINESS SERVICES DIVISION $4.252.97 OFFICE SUPPLIES
147669 OMEGA CORPORATION $375.D0 SECURITY SYSTEM REPAIRS
147670 ORANGE COUNTY STRIPING SERVICE,INC. $500.00 LINE STRIPING
147671 ORANGE COUNTY WHOLESALE $1,010.48 INSTRUMENT SUPPLIES
147672 ORANGE RESOURCE RECOVERY SYSTEM $32.01 REFUND USER FEE OVERPAYMENT
147673 ORANGE VALVE&FITTING CO. $1,122.23 FITTINGS
147674 OXYGEN SERVICE $3.120.44 SPECIALTY GASES
147675 COUNTY OF ORANGE $210.00 USER FEE CHANGE PROCESSING
147676 CSDGC WORKERS COMP INSURANCE ACCOUNT $14,129.87 WORKERS COMPENSATION REIMBURSEMENT
147877 COUNTY OF ORANGE $481.00 PERMITS
147678 ORANGE COUNTY WATER DISTRICT $25.094.50 GAP WATER USE NO&9-93
147679 PSI REPAIR SERVICES,INC. $494.17 INSTRUMENT PARTS
1476B0 PSOC(POOL SUPPLY OF OC) $155.41 OPERATING SUPPLIES
147681 PSSI $3232.80 SEWER VIDEO INSPECTION
fn 147682 PACIFIC MECHANICAL SUPPLY $281.26 PLUMBING SUPPLIES
X 147683 PACIFIC PARTS $34.410.24 INSTRUMENT PARTS
2 147684 PACIFIC BELL $131.94 TELEPHONE SERVICES
W 147685 PAGENET $1.030.00 RENTAL EQUIPMENT
147686 PEABODY $2.389.14 PUMP PARTS
`-� 147687 DR.C.H.PETERSON $8.500.00 OCEAN MONITORING WORKSHOP
y 147688 CSDOC PETTY CASH ACCOUNT $12.439.32 REIMS.PETTY CASH,TRAINING&TRAVEL
147689 THOMAS M.PIKE JR $7.500.00 PROPERTY APPRAISAL
147690 THE PLANNING REPORT $199.00 SUBSCRIPTION
147691 POLYPURE,INC. $19.068.89 CATIONIC POLYMER MO 3-11-92
147692 POWDERCOAT SERVICES#4 $156.24 REFUND USER FEE OVERPAYMENT
147693 POWER ELECTRO SUPPLY CO. $71.39 ELECTRIC SUPPLIES
147694 PROCESS EQUIPMENT COMPANY $2,402.94 PUMP PARTS
147695 PROFESSIONAL MOBILE REMODELING $19,143.00 CONTRACT SERVICES
147698 PUTZMEISTER,INC. $1.728.03 PUMP PARTS
147697 RJN COMPUTER SERVICES,INC. $17.655.00. MAINTENANCE AGREEMENT
147698 R&R INSTRUMENTS $1,599.18 ELECTRIC PARTS
147699 RAINBOW DISPOSAL CO. $2.112.75 TRASH REMOVAL
14770D THE REGISTER $711.20 NOTICES&ADS
147701 REMEDYTEMP $924.53 TEMPORARY EMPLOYMENT SERVICES
147702 MCJUNKIN-REPUBLIC SUPPLY $3,988.32 PLUMBING SUPPLIES
147703 HOWARD RIDLEY,CO. $1.500.00 CONTRACT SERVICE
147704 RM MEASUREMENT AND CONTROL AND/OR RITTAL $33.92 OFFICE EQUIPMENT
147705 ROSEMOUNT ANALYTICAL,INC. $160.32 INSTRUMENT SUPPLIES
147706 SAFETY WEST $1,881.07 INSTRUMENT PARTS
147707 SANTA FIE INDUSTRIAL PLASTICS $440.23 PLUMBING SUPPLIES
14770E SANWA BANK $10,658.60 CONSTRUCTION 1a1-1A
147709 BASCO ELECTRIC $81956.00 CONTRACT SERVICES
147710 SCHWIND AMERICA.INC. $1.132.27 PUMP PARTS
147711 SCOTT SPECIALTY GASES,INC. $364.50 SPECIALTY GASES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/13/95 PAGE 5 -
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 101IW95 POSTING DATE 10118MS
WARRANT NO. VENDOR AMOUNT
147712 SETON NAME PLATE CO. §85.95 LAB SUPPLIES
147713 SHAMROCK SUPPLY $2.905.55 TOOLS
147714 SHURELUCK SALES $8.848.41 TOOLSAIARDWARE
147715 SIMS WELDING SUPPLY $365.00 DEMURRAGE
147716 SKYPARK WALK-IN MEDICAL CLINIC $1,166.20 PRE-EMPLOYMENT PHYSICAL EXAMS
147717 SMITH-EMERY CO. $526.50 SOIL TESTING MO 7-13-94
147718 SMITH PIPE 8 SUPPLY $297.34 PLUMBING SUPPLIES
147719 SOIL S PLANT LABORATORY 547.00 SOIL TESTING
14TM SO CALIF.EDISON CO. $47,634.66 POWER
147721 SO.CAL.GAS.CO. $24.281.33 NATURAL GAS
147722 SO.CALIFORNIA MARINE INST. $800.00 RENTAL EQUIPMENT
147723 SPARLING INSTRUMENT CO.,INC. $146.19 METER
147724 SPECIALIZED PRODUCTS CO. $345.14 OFFICE TOOLS
147726 SPEX CHEMICALS SAMPLE PREP $336.22 LAB SUPPLIES
147728 STERLING ART $15.61 ART SUPPLIES
147727 SUMMIT STEEL $888.94 METAL
TT7 147728 SUNSETFORD $352.60 TRUCK PARTS
ti 147729 SUPER CHEM CORP. $404.07 CHEMICALS
147730 SUPERINTENDENT OF DOCUMENTS $544.00 SUBSCRIPTION
Lb 147731 SUPER POWER PRODUCTS $206.08 JANITORIAL SUPPLIES
147732 TAYLOR-DUNN MFG.COMPANY $184.32 ELECTRIC CART PARTS
147733 TELE-CELL,INC. $6,427.83 TELEPHONE EQUIPMENT
D 147734 THEODORE ROBBINS FORD $226.32 VEHICLE RENTAL-SUMMER PROGRAM
lJl 147735 THOMPSON PUBLISHING GROUP §238.00 PUBLICATION
147738 THOMPSON INDUSTRIAL SUPPLY $2.124.56 MECHANICAL PARTS
147737 TRAFFIC CONTROL SERVICE,INC. $7.736.45 TRUCK PARTS
147738 TROPICAL PLAZA NURSERY,INC. $3,973.84 CONTRACT GROUNDSKEEPING MO 5.11-94
147739 TRUESDAIL LABS $5.083.76 LAB SERVICES
147740 JIG TUCKER B SON,INC. $11,895.66 INSTRUMENT PARTS
147741 U.S.AUTO GLASS CENTERS $154.00 TRUCK PARTS
147742 UDI/MCGRAW-HILL $170.55 PUBLICATION
147743 VWR SCIENTIFIC $2.124.71 LAB SUPPLIES
147744 VALLEY CITIES SUPPLY CO. $211.46 PLUMBING SUPPLIES
147745 VERNE'S PLUMBING $1.775.00 PLUMBING SERVICES
147746 VERTEX BUSINESS INTERIORS $1.293.00 OFFICE FURNITURE
147747 VERTEX TECHNOLOGIES,INC. $1.494.13 FIBER OPTICS
147748 VERTEX SYSTEMS $2,295.00 COMPUTER DATA SUPPORT '
147749 V 8 E TREE SERVICE,INC. §750.00 GROUNDSKEEPING
14T750 WACKENHUT CORP. §6,982.90 CONTRACT SERVICE-SECURITY GUARDS MO 8.23-95
147751 WAL-CON CONSTRUCTION CO. $42.716.22 CONSTRUCTION 537.3
/47752 WARRINGTON $115,00 SERVICE AGREEMENT
147753 WAXIE $7,594.80 JANITORIAL SUPPLIES
147754 SKIP WESTCOTT $550.00 METER REPAIR
147755 WESTERN HIGHWAY PRODUCTS $631,45 SAFETY SUPPLIES
147756 WESTERN STATES CHEMICAL SUPPLY $50.448.61 CAUSTIC SODA MO 8-23-95
147757 WEST-LITE SUPPLY CO. $777,85 ELECTRIC SUPPLIES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10113195 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10115M5 POSTING DATE 101ISM5
WARRANT NO. VENDOR
147768 XEROX CORP. $23.498.31 COPIER LEASES
147759 YORK INTERNATIONAL $47.62 ELECTRICAL SUPPLIES
147760 RICHARD YOUNG PRODUCTS $474.89 INSTRUMENT PARTS
TOTAL CLAIMS PAID 10/184i5 $1,767,508.64
SUMMARY AMOUNT
42 OPER FUND $783.39
02 CAP FAC FUND $20.952.16
43 OPER FUND $38,368.90
43 CAP FAC FUND S516BO.90
45 OPER FUND $3.092.17
45 CAP FAC FUND $774.00
47 OPER FUND $3.063.56
f+l 47 CAP FAC FUND $167,830.43
x 411 OPER FUND $10,973.78
411 CAP FAC FUND $140.012.37
tu A14 CAP FAC FUND $213.199.03
43&11 OPER FUND $1.437.50
05&6 CAP FAC FUND 542,738.9D
n 47&14 OPER FUND $794.77
JT OPER FUND $858.050.82
CORF $191.170.21
SELF-FUNDED INSURANCE FUND $14,232.27
JT DIST WORKING CAPITAL $254.453AS
57,787,508.84
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1024194 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1024/95 POSTING DATE 1024195
WARRANT NO. VENDOR AMOUNT DESCRIPTION
147781 PIMA GRO SYSTEMS,INC. $119,358.63 RESIDUALS REMOVAL M.O.3-2"5
TOTAL CLAIMS PAID 1024MS $119,358.63
SUMMARY AMOUNT
JT OPER FUND $119.358.63
5119,358.83
m
x
x
tz
tx
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1027/95 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/01/95 POSTING DATE 11/01/95
WARRANT NO. VENDOR AMOUNT DESCRIPTION
147782 ATM AA,INC. $1,124.54 LAB SERVICES
147783 ATB T-MEGACOM SERVICE $96740 LONG DISTANCE TELEPHONE SERVICES
147784 A BANNER IDEA $600.17 COMMUNICATIONS SUPPLIES
147785 ACORN CONSULTING $6.175.00 CONSULTING SERVICES
147786 AIR PRODUCTS 8 CHEMICALS $18,037.20 08M AGREEMENT OXY GEN.SYST.M.0.6-9-89
147787 AIR PERMIT REPORT $445.00 SUBSCRIPTION
147788 ALBERTSON'S MARKET 8604 $1,135.88 REFUND USER FEE OVERPAYMENT
147789 AMERIDATA $6.362.94 OFFICE EQUIPMENT
147790 AMERICAN SIGMA $242.86 OPERATING SUPPLIES
147791 AMOCO ENERGY TRADING CORP. $58.300.76 NATURAL GAS M.O.6.28-95
147792 CITY OF ANAHEIM $24,987.00 INSPECTION SERVICES-CONTRACT 3.35R
147793 ANAHEIM SEWER CONSTRUCTION $13.587.58 SEWER REPAIRS
1477N BLAKE P.ANDERSON $113.01 REIMBURSE CELLULAR TELEPHONE
147795 ANIXTER-DISTRIBUTION $698.21 COMPUTER SUPPLIES
147796 ANTHONY PEST CONTROL $330.00 SERVICE AGREEMENT
147797 AQUATIC BIOASSAY B CONSULTING $4,595.00 SERVICE AGREEMENT
TTI 147798 ARMOR-VAC $300.00 VACUUM TRUCK SERVICES
X 147799 ARTS DISPOSAL SERVICE,INC. $1,241.60 RECYCLABLE MATERIAL REMOVAL
._-. 147800 ASBURY ENVIRONMENTAL SERV. $80.00 WASTE OIL REMOVAL
09 147801 ASSOCIATED CONCRETE PRODUCTS $174.66 BUILDING MATERIALS
_q 147802 AMSA $1,000.00 WORKSHOP REGISTRATION-TECHNICAL
!, 147803 ATKINSON FLUID POWER $451.68 HYDRAULIC MOTOR
1 147804 BKK LANDFILL $5,027.31 RESIDUALS REMOVAL M.0.1&9-91
I-' 147B05 BATTERY SPECIALTIES $677.76 BATTERIES
1478DB BAXTER DIAGNOSTICS,INC. $10.570.16 LAB SUPPLIES
147807 BEACH PAVING,INC. $500.00 PAVING REPAIRS
147808 BEACON BAY ENTERPRISES,INC. $495.40 TRUCK WASH TICKETS
147809 BETA MONITORS INTERNATIONAL $190.52 MONITORREPAIRS
147810 BIO-GRO DIVISION $41,084.90 RESIDUALS REMOVAL M.O.4-2&95
147811 BIOMERIEUX VITEK,INC. $558.00 LAB SUPPLIES
147812 BIOSPHERICAL INSTRUMENTS,INC. $133.00 LAB SUPPLIES
147813 BLACK BOX CORP. $157.01 INSTRUMENT REPAIRS
147814 BLUE RIBBON,INC. $4,318.00 FIRE PROTECTION SERVICES
147815 BOLSA RADIATOR SERVICE $1.570.99 TRUCK REPAIRS
147816 BOYLE ENGINEERING CORP. $892.00 ENGINEERING SERVICES
147817 BUDGET JANITORIAL $6,660.00 JANITORIAL SERVICES M.O. 1.12-94
147818 THE BUREAU OF NATIONAL AFFAIRS $1,466.00 SUBSCRIPTION '
147810 BUSH 8 ASSOCIATES,INC. $14.024.00 SURVEYING SERVICES M.0.641k94
147820 BUSINESS PUBLISHERS,INC. $351.00 SUBSCRIPTION
147821 CLEAN WATER REPORT $275.64 PUBLICATION
147022 C.L TECHNOLOGY $1,440.00 GAS ANALYSIS SERVICES
147823 CS COMPANY $2.250.18 PLUMBING SUPPLIES
147824 CALIFORNIA CHAMBER OF COMMERCE $382.56 TRAINING REGISTRATION-TECHNICAL
147825 CALIFORNLA WATER AWARENESS $250.00 MEMBERSHIP FEES
147828 CAPITAL WESTWARD CORP. $137.88 MECHANICAL PARTS
147827 CAREER TRACK SEMINARS $98.00 TRAINING REGISTRATION-TECHNICAL
FUNDING 9199 - JT DIST WORKING CAPITAL PROCESSINGDATE 10/27195 PAGE2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/01/95 POSTING DATE 11/01/95
WARRANT NO. VENDOR AMOUNT
147828 JOHN CAROLLO ENGINEERS $40.981.94 ENGINEERING SERVICES P"S.J-33.2
147829 CENTURY PAINT $229.59 PAINT SUPPLIES
147830 CENTURY SAFETY INST.8 SUPPLY $2,665.76 SAFETY SUPPLIES
147831 CERTEX ELECTRONICS,INC. $1,153.94 ELECTRICAL REPAIRS
147832 CERTIFIED TRANSPORTATION $250.25 RENTAL EQUIPMENT
147833 CHEM SEARCH $1,681.98 JANITORIAL SUPPLIES
147834 COLD SAWS OF AMERICA,INC. $81.41 TOOLS
147036 COMPETENT CARE,INC. $320.00 MEDICAL RESPONSE SERVICES
147836 COMPUSERVE $288.20 COMPUTER SERVICES
147837 CONNELL GM PARTS I DIV. $130AI TRUCK PARTS
147838 CONSOLIDATED ELECTRICAL DIST $9,717.19 ELECTRIC PARTS
147839 CONSUMER PIPE $208.41 MECHANICAL SUPPUES
147540 CONSUMER TERMITE CONTROL,INC. $1,150.00 PEST CONTROL SERVICES
147841 CONTINENTAL EQUIP 8 SUPPLY $1,470.39 HARDWARE
147542 CONVERSE CONSULTANTS O C $310.00 CONSULTING SERVICES M.O.8.11-93
147843 COOPER CAMERON CORP. $3,751.05 ENGINE PARTS
M 147844 COUNTY WHOLESALE ELECTRIC $5,078.22 ELECTRIC PARTS
= 147845 CUMMINS CAL PACIFIC,INC. $209.86 ELECTRIC SUPPLIES
147548 STATE OF CALIFORNIA $99.76 WASTE DISPOSAL FEES
CO 147647 MARCEL DEKKER,INC. $166.48 PUBLICATION
147845 DELL COMPUTER CORP. $40.297.68 COMPUTER HARDWARE
147649 DELTA DENTAL PLAN OF CALIF. $32,652.08 DENTAL INSURANCE PLAN M.O.1-12-94
C1 147850 DEZURICK AND/OR CS CO. $3,843.41 VALVES
A9 10851 DIGITAL EQUIPMENT CORP. $4,166.53 OFFICE EQUIPMENT
147852 DOVER ELEVATOR COMPANY $7,092.39 ELECTRICAL SUPPLIES
1478M DUHIG 6 CO.,INC. $84.62 VALVES
147854 DUNN EDWARDS CORP. $412.57 PAINT SUPPLIES
147855 EC&M SEMINARS $295.00 CONFERENCE REGISTRATION-TECHNICAL
1478M ESP NORTH $63.95 MECHANICAL SUPPLIES
147857 EASTMAN,INC. $394.79 OFFICE SUPPLIES
14785E EBERHARD EQUIPMENT $266.86 TRUCK PARTS
147859 ECOANALYSIS,INC. $4,901.50 CONSULTING SERVICES
147860 EDWARDS HIGH VACUUM INTER. $634.21 LAS SUPPLIES
147861 ELSEVIER SCIENCE PUBLISHING $550.00 SUBSCRIPTION
147862 EMED $386.30 ELECTRIC PARTS
147863 EMERGENCY MGMT NETWORK $1.230.00 CPR/FIRST AID TRAINING
147864 ENCHANTER,INC. 54,900.00 OCEAN MONITORING M.O.5-24-95
147865 ESSCO PUMPS AND CONTROLS $554.63 ELECTRIC SUPPLIES
1478W ENVIRONMENTAL RESOURCE ASSOC. $567.70 LAB SERVICES
147867 FLUID TECH.SALES $815.92 INSTRUMENT SUPPLIES
147868 FMC CORPORATION $67.993.60 HYDROGEN PEROXIDE M.O.9-14.94
147869 FALCON DISPOSAL SERVICE $19.986.37 RESIDUALS REMOVAL M.S. 10.9-91
147870 FEDERAL EXPRESS CORP. $1.224.70 AIR FREIGHT
147871 FISHER SCIENTIFIC CO. $2.087.50 LAB SUPPLIES
147872 FISIONS INSTRUMENTS $1.286.75 LAB SUPPLIES
147873 CLIFFORD A FORKERT $4.405.00 SURVEYING SERVICES M.O.6-8A5
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/27/95 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/01/95 POSTING DATE 11/01/95
WARRANT NO. VENDOR AMOUNT
147874 FOUNTAIN VALLEY CAMERA $141.97 PHOTO SUPPLIES
147875 FOUNTAIN VALLEY PAINT $223.09 PAINT SUPPLIES
147876 FRIGIDARE COMMERCIAL PROD. $240.30 ELECTRIC PARTS
147877 FRYS ELECTRONICS $3.655.85 ELECTRONIC B COMPUTER SUPPLIES
147878 GST,INC. $9.087.28 OFFICE SUPPLIES
147879 GAMMA PLASTICS $787.57 OPERATING SUPPLIES
147880 GARRATT-CALLAHAN COMPANY $112.08 CHEMICALS
147881 GAINES ELECTRIC SUPPLY CO. $4,148.37 ELECTRIC PARTS
147882 GENERAL ELECTRIC SUPPLY CO. $1,473.84 ELECTRIC SUPPLIES
147883 GENERAL TELEPHONE CO. $6.747.77 TELEPHONE SERVICES
147884 GIERLICH-MITCHELL,INC. $13,893.59 VALVES
147885 GILLESPIE CONSTRUCTION,INC. $13.483.75 CONSTRUCTION SERVICES
147886 WIN GRAINGER,INC. $479.58 ELECTRIC PARTS
147887 GRASSY S.T.I. $3,874.55 ENGINE PARTS
147888 GRAYBAR ELECTRIC WHOLESALE $250.26 COMMUNICATIONS SUPPLIES
147889 GREAT AMERICAN PRINTING $749.62 PRINTING
rn 147890 DGA CONSULTANTS $13,799.34 SURVEYING SERVICES M.O.8-23-958 M.O.6&94
X 147891 DR.ROGER H.GREEN $5,405.36 OCEAN MONITORING
,s.., 147892 HR EFFECTIVENESS,INC. $495.00 PUBLICATION
m 147893 HB TYPE B GRAPHICS $2,003.88 PRINTING
147894 HARBOUR ENGINEERING $12,985.56 PUMP PARTS
147895 HARRINGTON INDUSTRIAL PLASTIC $143.49 PLUMBING SUPPLIES
C'1 147896 HATCH 8 KIRK,INC. $607.00 FILTERS
W 147897 HAULAWAY CONTAINERS $2.210.00 CONTAINER RENTALS
147898 HAWKINS ASSOCIATES $777.23 LAB SUPPLIES
147899 PL HAWN CO,INC. $120.25 FILTERS
147900 HERTZ CLAIM MANAGEMENT $2,083.33 WORKERS COMP CLAIMS ADMIN.
147901 HILTI,INC. $2,576.94 TOOLS
147902 DR.DAVID E.HINTON $1.219.00 OCEAN MONITORING
147903 RS HUGHES CO,INC. $533.60 PAINT SUPPLIES
147904 HYDROTEX $2.981.09 MECHANICAL PARTS
147905 IPCO SAFETY $1,121.76 SAFETY SUPPLIES
14790B IMAGING PLUS,INC. $743.72 OFFICE SUPPLIES
147907 IMPERIAL WEST CHEMICAL $79.572.27 FERRIC CHLORIDE M.O.11-18.92
147908 INDUSTRIAL THREADED PRODUCTS $509.31 CONNECTORS
147909 INTERSTATE BATTERY SYSTEMS $305.68 BATTERIES
147910 IRVINE RANCH WATER DISTRICT $67.68 WATER USE
147911 J.D.I.TECHNOLOGIES,INC. $76.46 PRINTING SUPPLIES
147912 JIT COMPUTER SOURCE,INC. $1,875.62 COMPUTER SOFTWARE
147913 JAMISON ENGINEERING,INC. $18.861.00 CONSTRUCTION SERVICES
147914 GREAT WESTERN SANITARY SUPPLY. $1.013.04 JANITORIAL SUPPLIES
1471H5 JAYS CATERING SISSA8 DIRECTORS'MEETING EXPENSE
147916 JOHNSON CONTROLS $1.950.00 TRAINING REGISTRATION-TECHNICAL
147917 KALLEEN'S COMPUTER PRODUCTS $976.80 OFFICE EQUIPMENT
147918 FRANCES L.KALUZNY $1,360.00 HUMAN RESOURCES CONSULTING
147919 KEYE PRODUCTIVITY CENTER $139.00 TRAINING REGISTRATION-TECHNICAL
FUND NO 9199 - IT DIST WORKING CAPITAL PROCESSING DATE 1027/95 PAGE 4 '
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/01/95 POSTING DATE 11I0195
WARRANT NO. VENDOR AMOUNT
147920 KING BEARING,INC. $1,815.44 MACHINE SUPPLIES
147921 KNOX INDUSTRIAL SUPPLIES S185.44 SAFETY SUPPLIES
147922 LA CELLULAR TELEPHONE CO. $3.412.31 CELLULAR TELEPHONE SERVICE
147923 THE LANE COMPANY $1,635.00 MECHANICAL REPAIRS
147924 LEE&RO CONSULTING ENGR. $4.578.46 ENGINEERING SERVICES PIJ8-5
147925 MDT BIOLOGIC COMPANY $936.00 LAB SUPPLIES
147926 MEC ANALYTICAL SYSTEMS,INC. $26,484.00 ENVIRONMENTAL MONITORING
147927 MPS $94.58 PHOTOGRAPHIC SERVICES
147928 MAINTENANCE PRODUCTS,INC. $1,354.57 TOOLS
147929 MANTEK $595.31 GROUNDSKEEPING SUPPLIES
147930 MARGATE CONSTRUCTION,INC. $908.276.00 CONSTRUCTION P242-2
147931 MARVAC DOW ELECTRONICS $261.54 INSTRUMENT SUPPLIES
147932 MASONELIAN N.AMER OPERATIONS $58.72 INSTRUMENT
147933 MATT-CHLOR,INC. $605.35 FERRIC CHLORIDE SUPPLIES
147934 MCLEAN MIDWEST $242.20 ELECTRIC PARTS
147935 MEDLIN CONTROLS CO. $337.27 INSTRUMENT SUPPLIES
m 147936 MIDWAY MFG.&MACHINING $2.015.22 MECHANICAL REPAIRS
X 147937 MISSION INDUSTRIES $3.082.32 UNIFORM RENTALS
= 147938 MITCHELL INSTRUMENT CO. $466.00 ELECTRIC PARTS
147939 MONITOR LABS $120.58 INSTRUMENT SUPPLIES
147940 MORELAND&ASSOCIATES $7,811.50 AUDITING SERVICES M.O.341-95
147941 MOTOROLA CELLULAR $367.95 CELLULAR TELEPHONE PARTS
f� 147942 NEAL SUPPLY CO. $1,199.76 PLUMBING SUPPLIES
r
147943 NEW HORIZONS COMPUTER CENTERS,INC. 84,2D0.00 SOFTWARE TRAINING CLASSES
147946 CITY OF NEWPORT BEACH 977.04 WATER USE
147945 OI CORPORATION $213.97 LAB SUPPLIES
147946 OFFICE DEPOT BUSINESS SERVICES DIVISION 52,431.35 OFFICE SUPPLIES
147947 ON TECHNOLOGY $2.900.50 OFFICE EQUIPMENT
147848 ORANGE COUNTY CHEMICAL CO. $2.255.31 CHEMICALS
147949 ORANGE COUNTY WHOLESALE $1.689.13 ELECTRIC PARTS
14795D ORANGE COURIER $95.60 COURIER SERVICES
147951 ORANGE VALVE&FITTING CO. $5,013.75 FITTINGS
147952 ORITEX CORP. $1,459.58 MECHANICAL PARTS
147953 OSCARS LOCK&SAFE $64.35 LOCK REPAIRS
1479M OXYGEN SERVICE $1,32103 SPECIALTY GASES
147955 COUNTY OF ORANGE $435.00 ADMINISTRATIVE FEES
147956 COUNTY OF ORANGE $5,882.92 SERVICE AGREEMENT
147957 COUNTY OF ORANGE $17.50 PERMITS
147958 COUNTY OF ORANGE $4.840.00 UNDERGROUND TANK FEES
147959 PSI $393.13 MECHANICAL PARTS
147950 PSSI $1.154.85 SEWER VIDEO INSPECTION
147961 PACIFIC MECHANICAL SUPPLY $1.429.47 PLUMBING SUPPLIES
147962 PACIFIC PARTS $39.855.71 INSTRUMENT PARTS
147963 PACIFIC BELL $1,345.17 TELEPHONE SERVICES
147964 PALMIERI,TYLER,WIENER, &180.00 LEGAL SERVICES M.O.S12.91
147965 PARAGON CABLE $73.56 CABLE SERVICES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1027/95 PAGE 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/01/95 POSTING DATE 11/01/95
WARRANT NO. VENDOR AMOUNT
147956 PARALLAX EDUCATION $900.00 TRAINING REGISTRATION -MANAGEMENT
147987 PARKHOUSE TIRE,INC. $1.216.31 TIRES
147988 PARTS UNLIMITED $582.20 TRUCK PARTS
147969 PASCAL&LUDWIG $11,308.35 CONSTRUCTION P142
147970 PERFORMANCE SURVEY CORP. $1,421.82 RENTAL EQUIPMENT
147971 COUNTY SANITATION DISTRICTS $8,165.03 REIMB.PETTY CASH,TRAINING&TRAVEL
147972 PIMA GRO SYSTEMS,INC. $97,461.90 RESIDUALS REMOVAL M.O.3.29.95
147973 PITNEY BOWES $303.05 SERVICE AGREEMENT
147974 POLYMETRICS,INC. $1.262.75 LAB SUPPLIES
147975 POLYPURE,INC. $27,934.83 CATIONIC POLYMER M.0.3A 1-92
147976 POSITIVE FORMULATORS,INC. $197.20 CHEMICALS
147071 POSTAGE BY PHONE $5.000.00 POSTAGE
147978 POST CONSUMER PRODUCTS $460.50 COMMUNICATIONS SUPPLIES
147979 POWER SYSTEMS $68.16 MECHANICAL PARTS
147980 POWERTECH ENGINES,INC. $200.17 TRUCK PARTS
147981 HAROLD PRIMROSE ICE $176.00 ICE FOR SAMPLES
T77 147982 PROFESSIONAL SERVICE IND. $44.00 SOILTESTING
X 147983 PROMINENT FLUID CONTROL,INC. $799.00 EQUIPMENT RENTAL
= 147984 PUBLIC SECTOR EXCELLENCE $3,510.00 TRAINING CONSULTANT
147985 QUICKSTART TECHNOLOGIES $750.00 CONSULTING SERVICES
tz
i--i 147986 RPM ELECTRIC MOTORS $1,781.14 PUMP PARTS
147987 R&R INSTRUMENTS $169.59 INSTRUMENT REPAIRS
(� 147988 RED WING SHOES $1.380.06 REIMBURSABLE SAFETY SHOES
147989 REISH MARINE STUDIES,INC. $1.140.00 OCEAN MONITORING
147990 MCJUNKIN-REPUBLIC SUPPLY $1,462.49 PLUMBING SUPPLIES
147991 REVCO SCIENTIFIC $395.33 ELECTRIC PARTS
147992 SAWPA $300.00 SAWPA WATERSHED COMMITTEE
147993 SANTA FE INDUSTRIAL PLASTICS $37.96 PLUMBING SUPPLIES
147994 SCIENCE APPLICATIONS INPL $112.788.48 OCEAN MONITORING M.0.S894
147995 R.CRAIG SCOTT&ASSOC. $1,410.28 LEGAL SERVICES-PERSONNEL ISSUES
147996 SCOTT SPECIALTY GASES,INC. $1.231.53 SPECIALTY GASES
147997 SEA COAST DESIGNS $937.20 . OFFICE EQUIPMENT
147998 SERPENTIX CONVEYOR CORP. $2,625.31 MECHANICAL SUPPLIES
147999 SHAMROCK SUPPLY $407.67 TOOLS
148000 SHURELUCK SALES $12,730.49 TOOLS0IARDWARE
148001 SKILL PATH SEMINARS $118.00 TRAINING REGISTRATION-MANAGEMENT
148002 SKILL PATH,INC. $445.00 TRAINING REGISTRATION-MANAGEMENT
148003 SKYPARK WALK-IN MEDICAL CLINIC $710.28 PRE-EMPLOYMENT PHYSICAL EXAMS
148004 SMITH-EMERY CO. $30.00 SOIL TESTING M.0.7-13-94
148005 THE SMITH GROUP $8.239.30 CONSULTING SERVICES
148006 SMITH PIPE&SUPPLY,INC. $90.23 PLUMBING SUPPLIES
148007 SOURCE COM $167.53 TRAINING MATERIALS
148008 SOUTH BAY FOUNDRY,INC. $12,202.69 MANHOLE FRAMES
148009 SO COAST AIR QUALITY $22.406.18 PERMIT FEES
148010 SOUTHCOASTWATER $160,00 LAB SUPPLIES
148011 SO CALIF.EDISON CO. $111,987.93 POWER
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE =7M5 PAGE 6 °
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/01/95 POSTING DATE 11101/95
WARRANT NO. VENDOR
148012 SO.CAL GAS.CO. $21,697.53 NATURAL GAS
148013 SO CALIF.MARINE INSTITUTE $800.00 OCEAN MONITORING
W014 SPARLING INSTRUMENT CO,INC. $1,283.05 INSTRUMENT PARTS
148015 WESTALLOY,INC. $192.33 WELDING SUPPLIES
148016 SPECIALIZED PRODUCTS CO. $3,740.07 COMPUTER SOFTWARE
148017 SPECTRON&ASSOCIATES $221.75 LAB SERVICES
148018 SUMMIT STEEL $373.38 METAL
148019 SUNSET FORD $116.53 TRUCK PARTS
148020 SUNSET INDUSTRIAL PARTS $189.25 PUMP PARTS
148021 SUPELCO.INC. $85.00 LAB SUPPLIES
148022 SUPERB ONE-HOUR PHOTO $55.24 PHOTOGRAPHIC SERVICES
148023 SURVEYORS SERVICE CO. $85.90 TOOLS
148024 TCH ASSOCIATES $3.966.63 LAB SUPPLIES
148025 TAYLOR-DUNN MFG.COMPANY $150.49 ELECTRIC CART PARTS
148026 MIATEGNER $2,750A0 OCEAN MONITORING CONSULTANT
148027 TELECELL,INC. $118.49 TELEPHONE EQUIPMENT
ITI 148028 THOMPSON INDUSTRIAL SUPPLY $13.45 MECHANICAL PARTS
X 148029 THORPE INSULATION $84.07 HARDWARE
,�.., 148030 TONY'S LOCK&SAFE SERVICE $561.09 LOCKS&KEYS
146031 TREBOR ELECTRONICS $682.68 ELECTRIC SUPPLIES
148032 TROPICAL PLAZA NURSERY,INC. $3.860.00 CONTRACT GROUNDSKEEPING M.0.5-71-94
148033 TRUCK&AUTO SUPPLY,INC. $1,2D4.18 TRUCK PARTS
148034 TRUESDAIL LAB$ $1,541.46 LAB SERVICES
148035 JG TUCKER&SON,INC. $653.88 INSTRUMENT PARTS
148036 TUSTIN DODGE $31.28 TRUCK PARTS
148037 US RENTALS,INC. $540.00 EQUIPMENT RENTAL
149038 ULTRA SCIENTIFIC $290.00 LAB SUPPLIES
148039 ULTRA WHEEL $7,535.21 REFUND USER FEE OVERPAYMENT
148040 UNDERGROUND SERVICE ALERT $227.00 SERVICE AGREEMENT
148041 UNITED PARCEL SERVICE $763.53 PARCEL SERVICES
148042 VWR SCIENTIFIC $7,009.23 LAB SUPPLIES
148043 VALIN CORPORATION $125.22 MECHANICAL SUPPLIES
148044 VALLEY CITIES SUPPLY CO. $302.78 PLUMBING SUPPLIES
148045 VARUW ASSOCIATES,INC. $1,843.19 LAB SUPPLIES
148046 VENTURA CONSULTING GROUP $3,350.00 WORKSHOP REGISTRATION-TECHNICAL
148047 VILLAGE NURSERIES $138.57 LANDSCAPING SUPPLIES
148048 WACKENHUT CORP. $500.00 CONTRACT SERVICESECURTTYGUARDS
148049 CARL WARREN&CO. $630.96 INSURANCE CLAIMS ADMINISTRATOR
148050 WATER ENVIRONMENT FEDERATION $117.50 PROFESSIONAL DEVELOPMENT COURSES
148051 WATERS CORPORATION $76,340.50 LAB EQUIPMENT
148052 K.H.WATTS CO. $645.47 ELECTRIC PARTS
148053 WAXIE $60.93 JANITORIAL SUPPLIES
140DS4 WAYNE ELECTRIC $405.94 ELECTRICAL REPAIRS
148055 WEATHER AND WIND INSTRUMENT $475.32 SAFETY SUPPLIES
148056 WESTERN STATES CHEMICAL SUPPLY $23.619.69 CAUSTIC SODA M.O.8-23-95
148057 WEST-LITE SUPPLY CO. $648.48 ELECTRIC SUPPLIES
FUND NO 9199 - H DIST WORKING CAPITAL PROCESSING DATE 10/27/95 PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/01/95 POSTING DATE 11/01/95
WARRANTNO. VENDOR
148058 JUDITH A.WILSON $99.75 REIMBURSE CELLULAR TELEPHONE
148059 WITEG $905.10 LAB SUPPLIES
148060 WOLFE AND ASSOCIATES,INC. $2.462.00 CONSULTING SERVICES-RFO
148061 ROURKE,WOODRUFF 8 SPRADLIN $69,434.01 LEGAL SERVICES M O.2-19-92
148082 XEROX CORP. $15.475.35 COPIER LEASES
TOTAL CLAIMS PAID 11/01/95 $2,380,708.32
SUMMARY AMOUNT
01 OPER FUND $120.00
02 OPER FUND $13.586.52
02 CAP FAC FUND $2,064.00
03 OPER FUND $74,419.92
03 CAP FAC FUND $10,366.76
m 05 OPER FUND $7,089.92
x 07 OPER FUND $23,656.79
.�. 07 CAP FAC FUND 94,444.00
011 OPER FUND $949.61
011 CAP FAC FUND 932420
("1 014 OPER FUND $654.43
014 CAP FAC FUND $372.50
V 0586 OPER FUND $3.010.68
0586 CAP FAC FUND $3.224.00
0687 OPER FUND $2.598.34
07814 OPER FUND $6.038.18
JT OPER FUND $933,965.66
CORP $1,048,986.91
SELF-FUNDED INSURANCE FUND $46.644.44
JT DIST WORKING CAPITAL $198.213.79
$2,380,708.32
SUPPLEMENTAL AGENDA
JOINT BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
OF ORANGE COUNTY, CALIFORNIA
DISTRICTS' ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
REGULAR MEETING
DECEMBER 13, 1995 - 7:30 P.M.
•. In accordance with the requirements of California Government Code Section 54954.2, this
agenda has been posted in the main lobby of the Districts'Administrative Offices 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(b) as an
I emergency item or that there is a need to take immediate action which need came to the
f attention of the Districts subsequent to the posting of the agenda, or as set forth on a
I supplemental agenda posted not less than 72 hours prior to the meeting date.
...............................................................................................................................................................................
(3) (a) DISTRICT 3
Consideration of motion to receive and file minute excerpt from the City of
Cypress re election of mayor and appointment of alternate Director to the
Mayor and seating a new member of the Board: ('Mayor)
Active Director Alternate Director
Walter K. Bowman' Gail Kerry
(b) Consideration of motion to receive and file any minute excerpts received
subsequent to preparation of supplemental agenda, if any
12/13/95
(15) ALL DISTRICTS
(d) Consideration of action, if any, on matters considered in closed session:
(1) Consideration of motion authorizing consideration of Item
(15)(d)(2)(a), (b), (c) and (d) 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).
(2) Consideration of the following actions re due diligence efforts re the
proposed acquisition of County Solid Waste Management System:
(a) Consideration of motion authorizing staff to negotiate a
Professional Services Agreement for a financial advisor for
an amount not to exceed $50,000.00.
(b) Consideration of motion authorizing staff to negotiate a
Professional Services Agreement for a special bond counsel
for an amount not to exceed $50,000.00.
(c) Consideration of motion authorizing staff to request the
County Board of Supervisors to initiate preliminary efforts to
file an application with LAFCO for the purpose of forming a
sanitation district.
(d) Consideration of motion authorizing staff to assist the County
Board of Supervisors to complete an application with LAFCO
to file said application.
(16) ALL DISTRICTS
Consideration of the following actions relative to proposed Ordinance No. 128,
An Ordinance of the Board of Directors of County Sanitation District No. 1 of
Orange County, California, Providing for an Early Retirement Incentive Program
by Granting Additional Service Credit to Eligible Districts' Employees as
Authorized by the County Employees' Retirement Law of 1937, Government
Code Section 31641.04:
(a) Consideration of motion to read Ordinance No. 128 by title only and waive
reading of said entire ordinance (must be adopted by unanimous vote of
Directors present).
(b) Consideration of roll call vote motion adopting Ordinance No. 128
(requires four affirmative votes of Directors by District No. 1).
J:vnroocWw "a 12c
COUNTY SANITATION DISTRICTS
al ORANGE COUNTY. CALIFORNIA
1E@Ca EW$.V .E
va BOX 9127
wuRru9 vuur,cauwRxu 9z>zaaln
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MEMORANDUM
Date: December 8, 1995
To: All Directors
From: Penny Kyle, Board Secretary
tF-
Subject: Supplemental Agenda Item for December 13, 1995 Joint Board
Meeting
Due to clerical error, the second reading of proposed Ordinance No. 128, which
will provide for an Early Retirement Incentive Program to Eligible Districts'
Employees, was omitted from the agenda. Therefore, this item has been placed on
the attached Supplemental Agenda.
If there are any questions, please advise.
PK
JAW PDOCIBS%CORRES9S\MNLDIR2
Attachment
MF}DIR2
SUPPLEMENTAL AGENDA
JOINT BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
OF ORANGE COUNTY, CALIFORNIA
DISTRICTS' ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
REGULAR MEETING
DECEMBER 13, 1995 -7:30 P.M.
In accordance with the requirements of California Government Code Section 54954.2,
this agenda has been posted in the main lobby of the Districts' Administrative Offices not less
j than 72 hours prior to the meeting date and time above. All written materials relating to each I
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
Committee for discussion and/or action, it will be done in compliance with Section 54954.2(b)
I as an emergency item or that there is a need to take immediate action which need came to the t
I attention of the Committee subsequent to the posting of the agenda, or as set forth on a E
supplemental agenda posted in the manner as above, not less than 72 hours prior to the meeting
f date.
(16) ALL DISTRICTS
Consideration of the following actions relative to proposed Ordinance No. 128,
An Ordinance of the Board of Directors of County Sanitation District No. 1 of
Orange County, California, Providing for an Early Retirement Incentive Program
by Granting Additional Service Credit to Eligible Districts' Employees as
Authorized by the County Employees' Retirement Law of 1937, Government
Code Section 31641.04:
(a) Consideration of motion to read Ordinance No. 128 by title only and waive
reading of said entire ordinance (must be adopted by unanimous vole of
Directors present).
(b) Consideration of roll call vote motion adopting Ordinance No. 128
(requires four affirmative votes of Directors by District No. 1).
J:NNPD0CWW195Z&12
I
1415 MCDC ld Way, SM. 100
Bekerati Id CA S3309
Li�23 u V
November 3, 1995 LLL111LLLIII
NOV -6 1995
County Sanitation Districts of Orange County
C/o Rourke,Woodruff& Spradlin
701 S. Parker St. Suite 7000 714-835-7787 (fax)
Orange, Ca 92668
Art: Craig Farrington, Esq.
Re: Inspection services for removal of Techite Pipe. Unit One-Westminster Force Main.
Gentlemen:
The following is our proposal for providing scheduled inspection services for the removal
of Techite Pipe from the Westminster Force Main. During the regularly-scheduled site visit
photos will betaken and cataloged for possible future use. I will work with the District's full-time
inspection crew to show them things to watch for during the Techite replacement project.
My 1995 fee schedule is attached. The schedule was used to develop the following
estimates for half day and full day trips to the job site.
Full-Day Trip (8 hours)
Mileage 300 miles @$0.50/mile $ 150.00
Travel 3 hours @$92.00/hour $ 276.00
Inspection 8 hours @$92.00/hour $ 736.00
$1162.00
Misc. 38.00
Total $1200.00
Half-Day Trip(4 hours)
Mileage 300 miles @ $0.50/mile $ 150.00
Travel 3 hours @ $92.00/hour $ 27000
Inspection 4 hours @ $92.00/hour $ 36&00
$ 794.00
Misc. 26.00
Total $ 820.00
Based on the above, I have considered the project at two levels of inspection, one would
be for me to visit the project at about 2000-foot intervals(8 trips). The other way would be for
me to visit the project at about 1000-foot intervals(15 trips). These would be semi-weekly,
weekly, or bi-weekly trips depending the Contractor's progress.
2000-Foot Intervals
Trip 1 Full Day $1,200.00
2 Full Day $1,200.00
3 Half Day $ 820.00
4 Half Day $ 820.00
5 Half Day $ 820.00
6 Half Day $ 820.00
7 Half Day $ 820.00
8 Full Day $1 200.00
Total $7,700.00
1000-Foot Intervals
Trip 1 Full Day $1,200.00
2 Full Day $1,200.00
3 Half Day $ 820.00
4 Half Day $ 820.00
5 Half Day $ 820.00
6 Half Day $ 820.00
7 Half Day $ 820.00
8 Half Day $ $20.00
9 Half Day $ $20.00
10 Half Day $ 820.00
11 Half Day $ 820.00
12 Half Day $ 820.00
13 Half Day $ 820.00
14 Half Day $ 820.00
15 Full Day 00 00
Total $13,440.00 -
Realistically,the project will require some semi-weekly trips, and the total cost will be
somewhere between the two above totals. The $13,440 should be a "safe" number to use as a cap
at this time.
I propose the following site visits based on what I understand to be the Contractor's
schedule(work through November, no work in December, complete project in February 1996).
November 8 Full Day $1,200.00
November 10 Half Day $ 820.00
November 14 Half Day $ 820.00
November 16 Half Day $ 820.00
November 21 Half Day $ 820.00
November 28 Half Day $ 820.00
November 30 Half Day $ 820.00
January 2 Full Day $1,200.00
January 4 Half Day $ 820.00
January 11 Half Day $ 820.00
January 18 Half Day $ 820.00
January 25 Half Day $ 820.00
January 30 Half Day $ 820.00
February 1 Half Day $ 820.00
February 6 Full Day $1-200.00
$13,440.00
Very Truly
Dee J
METMND DATE: 12/13/95 TMe 7:30 P.M. o1Smim: 1 . 2, 3. 5. 6. 7. 11 . 13 & 74
DISTRICT 1 JOINT BOARDS
IMOREND) ........... MC DUIDAN . ....... (KERRY) ............. BOWMAN ........ _
IP01RY1 .......... MURPHY . . . ...... IHASTTI ............. MWWN .........:: —_
IPOONTZI ........... SALTAR U . . . ..... 18COTT1 ............. COX .........
ISTENE .......... SALTAflELII ........ �[ IDEBAYI ............. CO
% ........
ISTEINFA) ........... MITAr ......... �� (COX) ............... DESAY
ES ......... —
IBEW .............. GENES .........
(EAUERI ............. DETROFF ......... Jr _
DIBTAICT2 (PARKER) ............ DUNLAP ..........
(SCOTT ............ CGU NS .......... (DOWNEVI............ ECKENRODE .......
IGULLO(SOb IPERRYI ............ . FERRYMAN ........ —
SEW . ............. DENIES ........... 7 IANDERSON) .......... ROM
IPARKERI ........... DUNIAP............� 2FISHAW ......... . GRBFlN ...........
—
DOWNEYI .......... ECKENRODE ......�. M'ELCHI ............. OULLI%SON ........ _
IANDERSONI ......... ROM .... MAKE) HAMMOND ........ _
(MORENOI ........... YCOUbAN ........ IBAUERI ............. LEIPLb ...........
ILOON121 ........... EWPPIIV .......... IMINERI ............ . LOIN ............. . _
INORSYI ............ EA ............ IMORENOI ........... . MC DUIGAN........ y
RLAKET............ ~ 1 ....... :z IDOONRI ............ RAW"MURRHm .......... �( _
ISTEINI . ........... B RIOR' ......... L IOUNLAR ............ RIM .............
IDALYI .:........... ZEMR ............ ,� IEPPEflSONR............. RICE ............. _
INOTTS) ............. SA
DISTRICT S [DOTSO ............. SALTAREW........ .
(PARSON( ........... BAPIEN ........... � (ZLAKEI ............ SAPEN ........... Jl
IPARKEAI ........... DONIAP........... RLAKET............. SINGER ........... Jr
IKERRVI ............ BOWMAN.......... JBL ST NERITO............. SUMER ......... � —
(HASTWUBI.......... BROWN ........... �� ISTANTONI . . . .. . ..... STEMER .......... Jt —
ISCOTR .. ......... COLLINS ........ IMILIEflI .... .... .. ... SWAN . ........... ..
'� MAHLSTROND SYLVIA ...........
IANOERSONI ......... RORA . ........... JC. ........ y
IMAREHAW ......... ORIPTIN ........... IDULLL%SON........... ZEMEL ...........
IBAUERI ............ LEIPLIO ......... IOALYI .............. ZEMEL ..........
IWNERI ............ URN J/ —
IMORENDI .......'... MCOUIOAN ........ JI
IEMERSONI.......... RICE ............. �[ STAFF OTHERS
INOPSYI ............ SA .............. he ANDEflSON . y WOODRUPF .. _fie
RLAKET............ SINGER ....... HASENSTAB � ANDRUS .. ..
ISTEINERI ... ..... BTANIIw ......... HODGES . .. DEMIR . . . . ..
MAHLSTRONI ....... SYLVIA ........... HOVEY .... mow . . . . . _
IDALYI ............. ZEMEL ............ JG JONK ..... . LEE . . . ... .. JC
KYLE ... Jgtf- UNOSTROM.. _Ae
DISTRICfB CINDER .... _ NNON . .....
ICO%1 .............. DEMY. .........:: MC WIN .. SMAW...:..
ISTANTONI .......... SIEINEfl........... MCVICNELLY .. - STONE ..
IOEMVI ............ COX . . ......... DOTER
.. . .......... —
.... Jr ..........
DISTRICT B STREED ... JG ..........
IPEMVI RRNYMAN......... WHEATLEY ..........
WILSON
..... DEMY............ WINSOfl ICOxI ......... ..........-- � �C
ISTANTONI .......... STEINER........... JL V
DISTRICT 7
MARDI ............ .AMMON..........
IPOTTS) ............ SALTAIIEW ........ (/ v
ILO%1 .............. DELAY.........tt
IPERRVI ...
IM .... .... FERRYMAN Q��►M — rliERA
ORENO ............ MCOVIOAN . . . .. .
OONTC ........... MURRIV . .. . . . . . .
ISTANTONI .......... SIVNER... . I .. . . . .
DISTRICT II „V
(MUM) ............ IFIRIO .. ........ �
IMUERI ......... ... OETTLOFF .......
ISTEINERI . .......... eSBBiG11 ......... i..,- . .•[-/a� �iA�`//�]
DISTRICTI3
(WELCH( . . . . ........ SON ...... .
IDALYI . . . . . ... ..... ZEIAEL ZEMEL ...... . .. . . . —
ICOONRI . . . ........ NURPHY ....... . _
(DUNLAPI . . . ... ..... WRIIEi......... ..
(STANTON, . . ... .. ... STEINER...........
DISTRICT 14
(PUTTS) ............ SALTAAEW ........ BL _
ICOONTZI ........... MUFPHI .......... ,gf
MARDI ............ HAMMOND......... 1(t _
ISTANTONI .......... STEINER........... _y[ J MPDDCUISIDIRECTORIDLro]
IMILLERI ............ SWAN ............ -6e 1L13195
r =
12/13/95 -JOINT BOARD MINUTES
#2 - Roll Call - District No. 14 - No Quorum
#yJa)
JC: Recognition from the City of Cypress that Walter Bowman has been selected as
the Active Director and Gail Kerry as the Alternate Director.
So, I need a motion for approval of this matter, any oppositions?
Unanimous.
)jai (a) - Report of Joint Chair
JC: The CASA Annual Work Conference which is the mid-year session, is scheduled
for January 18 -20 in Palm Springs. As I mentioned to you before, it's important for our
Director s to get involved in this program. Don Griffin, Sal Sapien and I in particular
have been following this and would hope that others of you would join up in the near
future. In preface, thereby, again the CASA mid-year conference is January 18-20 in
Palm Springs and if you'd contact the General Managers secretary, Jean Tappan, no
later than tomorrow, December 14, if you plan to attend. These conferences are open
to all Executive Committee members. There was one in November here in Orange
County that was available to everybody but I think we had some conflict. Anyway, I just
wanted you to be aware, for those Executive Committee members that would like to
participate.
Secondly, I would like to alert you that there may be a need to call a Special Joint Board
Meeting in January to discuss Landfill Acquisition. The regular Board Meeting is
scheduled for January 24, but we may need to do one earlier than that and there may
be a need to to discuss the bankruptcy program to
vote on support of that. They will be letting you know if that does come forward.
On Saturday, January 27, is when we've scheduled the Directors' Workshop between
9:00 am and noon. This is to provide information and seek direction on the new
strategic planning program. This has been an item discussed in various committee
meetings and I really urge you to get this on your calendar as I tend to have quarterly
meetings starting with this one in January on Saturdays, 9:00 to noon. We all believe
there is going to be some benefit that's going to come from this strategic planning so it's
critical that you all participate and attend all the workshops because this goes into the
ultimate plan and it's important that you have an understanding.
With that, I'm going to a couple of awards. We haven't seen too many awards lately, in
fact, we used to brag about all the awards that we've received in the past and we've had
other awards on our agendas this past year, but this year we just recently received a
Certificate of Achievement for Excellence in Financial Reporting which is presented by
the Government Finance Office Association of the United Slates and Canada. The
J:\WPD0C%BSWIN95W0TES.12 Page 1
Governments Units and Public Employees Retirement Systems whose comprehensive
annual financial reports achieve the highest standards in governing accounting in
financial reporting. So we've received this Certificate of Achievement from the
organization and the individual in particular that we need to recognize for the effort he
put forth in developing this is Mike White who is our Controller. So Mike, if you'd come
forward and be recognized.
MW: Acceptance cannot be heard.
JC: The next one has to do with an award received from the Santa Ana River Basin
Section - SARBS and of the California Water Environmental Association. It's a 1995
Collection System of the Year Award for large systems over 500 miles in category and
this agency will then go on to represent SARBS at the state level. The Agency received
the award because of its dedication and excellence in the operation and maintenance of
a large collection system. The award focuses on regulatory compliance, staffing and
training programs, safety programs with any corrective maintenance programs,
encouragement of professional activities and data management and looked at
departments budget and significant accomplishments for the year. So, in this case, the
person that we want to recognize for his leadership in achieving this award on behalf of
the District is Ed Hodges.
EH: Acceptance cannot be heard.
#61bt - Report of General Manager
DFM: Mr. Chairman, last week or the week before, Bob Ooten went back east to both
Indianapolis which, as you know is I guess the only large wastewater agency under
private control, and then went on back to Washington to attend a meeting talking about
privatization. Bob's going to be doing a White Paper for us which we probably will put
together with the report that we owe you, I think in January, on the bench marking and
indicate what he's learned and how that might play into our bench marking efforts here
at the Districts. So, just to let you know that we're trying to keep on top of these issues,
and Bob thinks we can benefit very much from what he learned at both of these
locations.
JC: Thank you, Don. We don't have a General Counsel's Report now. We will have a
Closed Session Agenda later to deal with so he'll be reporting at that time.
#13 - Proposed acquisition of County of Orange Integrated Waste Management
System
JC: we're going to handle in Closed Session as you'll note.
# 14 - Update concerning developments related to the Commingled Investment
Pool
BAA: Very briefly, the joint agreement which was created in September and which was
the subject to legislation also in September was kind of quiet for awhile. But its now
back in the open any counts of discussion between the Investment Pool Committee and
J:\WPDOC\BSwIIN95\NOTES.12 Page 2
the County, we believe that we are on the threshold of reaching an agreement on the
joint agreement and it that occurs than the early part of next week it will be out for
distribution to the 200 or so Option A participants. The main feature of that Joint
Agreement is to have the last $.20 cents of claims to the Option A participants go to
litigation proceeds only, that there would be no further recourse against the County on
those claims other than litigation proceeds from Merrill Lynch and others and also that
we're in an approved position in terms of the order in which the litigation receipts would
be received. As you know, Judge Ryan has agreed with the County's position that the
case should convene in Bankruptcy Court, that the County is the owner of those
receipts under Federal Bankruptcy Law and that he will be ruling this month on the
issue of simplification which would reduce the major issue to that of ultravaries, which
significantly reduces the discovery that would be required and may cause Merrill Lynch
to more quickly sit down with the County and start talking turkey over some kind of
agreement rather than going to court. And of course, because we're going to be in a
better position, the order of which money's received . We also
expect that the County will come very close to achieving the January 1 st deadline for
having the draft plan of adjustment in front of Judge Ryan's hand which would take care
of the final details related to the workout of the bankruptcy. We understand that there is
a draft, a well thought out draft, I guess, which we have not yet seen. That will then also
move us along toward a final workout of the bankruptcy. So look for next week as this
things developing very quickly.
JC: Any Questions?
Question could not be heard.
BAA: For this court, in January. Probably it's best to have that occur on the meeting of
January 24th.
Comments /discussion could not be heard.
JC: Thanks Blake.
JC: With that we move on to Closed Session and announce the need to add a
supplemental item.
TLW: Yes, the published agenda, the regular agenda sets forth Items 15B, Items 1, 2,
3, and 4 as items for review and they will in fact be reviewed in Closed Session.
Additionally, on the Supplemental Agenda we have Item 15D for consideration of further
matters in Closed Session. These arose subsequent to the publishing of the Agenda,
and as shown on your Supplemental Agenda the first item would be a motion to
consider authorizing and to be added for consideration. The overall subject is already
on the Closed Session Agenda, that being the consideration of proposed purchase of
the Orange County Integrated Waste Management System. What was not on there and
what has developed since the publishing of the Agenda were the four specific items set
forth on the Supplemental as Item 15D2 that are being presented for your Boards
J:\WPDOC\BSW 1N95\NOTES.12 Page 3
consideration. The first order would be to consider a motion to authorize the addition of
item 15D.
JC: On the yellow agenda, Bob.
Any opposition?
Leipzig and Zemel: opposed
TLW: Well, the items were presented to the Committee tonight, your Ad Hoc
Committee. As you know, the Board of Supervisors acted to grant the Districts a 75-day
window relative to our proposing the acquisition on the landfill. That time has run. One
of the items, Item 2C by example, we have to proceed forward to get that application on
file -there's no way we can make the 75-day window in the absence of that. Items 2A
and 2B - the recommendation from the committee is not to approve 2A and 2B as
you've seen them. But we need to get the applications on file with LAFCO otherwise,
the time lag in the LAFCO process will exceed the delay.
JC: No opposition there Bob, you understand that? Just to take up discussion is all it
is, we're not voting on it. Is that okay?
The vote is unanimous.
Discussion cannot be heard.
TLW: We will have to clear all but the relevant staff members that would be involved.
JMPDOMMMIN95WOTES.12 Page 4
JOINT CHAIRMAN'S REPORT
JOINT BOARD MEETING OF
DECEMBER 13, 1995
1 . THE CASA ANNUAL WORK CONFERENCE--MIDYEAR
SESSION IS SCHEDULED FOR JANUARY 18TH
THROUGH THE 20TH IN PALM SPRINGS. PLEASE
CONTACT THE GENERAL MANAGER'S SECRETARY,
JEAN TAPPAN, NO LATER THAN TOMORROW,
DECEMBER 14TH, IF YOU PLAN TO ATTEND. THESE
CONFERENCES ARE OPEN TO ALL EXECUTIVE
COMMITTEE MEMBERS.
2. 1 WANT TO ALERT YOU THAT THERE MAY BE A NEED
TO CALL A SPECIAL JOINT BOARDS MEETING IN
JANUARY TO DISCUSS LANDFILL ACQUISITION ISSUES.
THE REGULAR MEETING OF THE JOINT BOARDS IS
SCHEDULED FOR JANUARY 24TH.
3. ON SATURDAY, JANUARY 27, BETWEEN 9 AND NOON,
WE HAVE SCHEDULED A DIRECTORS' WORKSHOP TO
PROVIDE INFORMATION AND SEEK DIRECTION ON THE
NEW STRATEGIC PLANNING PROGRAM.
IF WE ARE TO REALIZE MAXIMUM BENEFIT FROM THE
NEW STRATEGIC PLAN, IT IS CRITICAL THAT ALL
BOARD MEMBERS PLAN ON ATTENDING EACH OF
THESE SCHEDULED WORKSHOPS.
YOU WILL BE RECEIVING MORE DETAILED
INFORMATION NEXT MONTH BEFORE THE WORKSHOP.
4.
i
DAM
PAID
11/15/95 11/29/95
ATI. DI5'�'R TLTe
Joint Operating Pund - 658,139.29 913,082.79 0.00
Capital Outlay Revolving Fund - 918,505.92 569,880.05 0.00
Joint Working Capital Puad - 306,045.29 225,570.47 0.00
Self-S ded Insurance Runde - 19,724.59 28,159.68 0.00
DISTRICT NO. 1 - 1,577.07 0.00 0.00
DISTRICT NO. 2 - 52,424.68 2,OSS.I6 0.00
DISIRICI NO. - 452,167.22 76,540.21 0.00
DISMI I NO S - 1,506.29 689.25 0.00
DISIRICT NO. 6 - 931.08 0.00 0.00
DISTRICT NO. I - 560,342.90 20.723.34 0.00
DISTRICT NO. 11 - 204,124.24 9,593.96 0.00
DISTRICI NO. 13 - 11.90 0.00 �0.00
4 563 1B 0 DO �
DISTRICTS xD_ 1 a I JOINT 0.00 0.00 0.00
pI3TRTCTS NO. 3 6 11 JOINT 0.00 0.00 0.00
DTSTRICIS NO, 5 6 6 JOINT - 157,153.31 19.80 0.00
DTSTRTCTS NO, 6 6 ] JOINT - 0.--
DISTRICIS NO. 9 - 16 JOINI - 794. jqS
10TALg 3,644,581. I I J
I�
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/15/95 POSTING DATE 11/15/95
WARRANT NO. VENDOR AMOUNT DESCRIPTION
148089 AG TECH COMPANY $51,564.98 RESIDUALS REMOVAL M.O.1 G-9-91
148090 ATM AA,INC. $990.00 LAB SERVICES
148091 ACCOUNTANTS OVERLOAD $906.50 TEMPORARY EMPLOYMENT SERVICES
148092 ACORN CONSULTING $5,135.00 CONSULTING SERVICES
148093 ACTION DOOR REPAIR CORP. $142.00 DOOR REPAIRS
148094 ADOHR FARMS $6,630.61 REFUND USER FEE OVERPAYMENT
148095 AIR PRODUCTS S CHEMICALS $18,037.20 08M AGREEMENT OXY GEN.SYST.M.O.8.9-89
148096 ALLIED PACIFIC $6,437.06 REFUND USER FEE OVERPAYMENT
148097 AMERIDATA $4,664.73 OFFICE EQUIPMENT
148098 AMERICAN POWER PRODUCTS $222.51 TRUCK PARTS
148099 AMERICAN SIGMA 53,398.83 SAMPLER PARTS
148100 ANAHEIM SEWER CONSTRUCTION $6,414.21 SEWER REPAIRS
148101 ANIXTER-DISTRIBUTION $16.954.97 COMPUTER SUPPLIES
148102 A-PLUS SYSTEMS $1.622.41 NOTICE$&ADS
148103 APPLIED BIOSYSTEMS,INC. $273.17 LAB SERVICES
146104 ACS(APPLIED COMPUTER SOLUTION) $11,082.04 COMPUTER PARTS
M 148105 ARIZONA INSTRUMENT $519.00 INSTRUMENT SUPPLIES
X 148106 ASBURY ENVIRONMENTAL SERV. $60.00 WASTE OIL REMOVAL
= 148107 RANDOLPH AUSTIN CO. $576.18 LAB SUPPUES
L
f�0 148108 AUTOMATIC DATA PROCESSING §3,263.39 PAYROLL SERVICES
148109 AWARDS B TROPHIES $264.94 PLAQUES
148110 BC WIRE ROPE 8 RIGGING $185.26 TRUCK PARTS
D 148111 BKK LANDFILL 570,910.71 RESIDUALS REMOVAL M.0.10.9-91
I I+ 148112 E S BABCOCK 8 SONS INC $556.00 LAB ANALYSIS
148113 BANANA BLUEPRINT $4.609.65 PRINTING M.O.114)7-94
148114 BATTERY SPECIALTIES $1.839.17 BATTERIES
148115 BAUER COMPRESSOR $295.50 COMPRESSOR PARTS
148115 BAXTER DIAGNOSTICS,INC. $1.343.37 LAB SUPPLIES
148117 BEACON BAY ENTERPRISES,INC. $60.00 TRUCK WASH TICKETS
148118 BIOGRO DIVISION $40,413.68 RESIDUALS REMOVAL M04-26-95
148119 BON-A-RUES $782.32 TRUCK PARTS
148120 BOOTBARN 586.09 REIMBURSABLE SAFETY SHOES
148121 BORNEMANN PUMPS,INC. $1.438.97 PUMP PARTS
148122 BOYLE ENGINEERING CORP. $26.036.72 ENGINEERING SERVICES 7-18
148123 BUREAU OF BUSINESS PRACTICE $159.36 PUBLICATION-PAYROLL MANAGERS LETTER
148124 THE BUREAU OF NATIONAL AFFAIRS $775.80 SUBSCRIPTION-SAFETY LIBRARY SINGLE ON CD
148125 BUSH 8 ASSOCIATES,INC. $1,088.00 SURVEYING SERVICES M.0.6-8-94
148128 CCI TECHNOLOGIES $936.85 PROFESSIONAL SERVICES
148127 CH2M HILL $131.752.23 ENGINEERING SERVICES JJI
148128 C.P.I. $802.85 LAB SUPPLIES
148129 CS COMPANY $64.31 PLUMBING SUPPLIES
148130 CWEA 1995 SRTC $740.00 TECHNICAL TRAINING
148131 CADIRECTION $6,887.13 INSTRUMENT SUPPLIES
148132 CALFON CONSTRUCTION $247,510.86 CONSTRUCTION 7-22 8 7-24
148133 CALFON CONSTRUCTION $116.663.70 CONSTRUCTION 3-38-2
148134 CAMALI CORP. 5400.00 SERVICE AGREEMENT
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/15MS POSTING DATE 11/15/96
WARRANT NO. VENDOR AMOUNT
148135 JOHN CAROL-0 ENGINEERS $150.311.08 ENGINEERING SERVICES P1-38,J-33
148136 SUSAN W.CASE $350.00 ENGINEERING SERVICES
148137 CENTREPOINT COMMERCIAL INT. $194.30 OFFICE FURNITURE
148138 CENTURY SAFETY INST.&SUPPLY $1,385.42 SAFETY SUPPLIES
148139 CETAC TECHNOLOGIES,INC. $114.65 LAB SUPPLIES
148140 CLARKE CONTRACTING CO $298.935.00 CONSTRUCTION 7-14-2
148141 CLEMENTS ENVIRONMENTAL $8,787.85 CONSULTANT-LANDFILL PROJECT MO 7.31-95
148142 COUCH&SONS $11,253.30 CONSTRUCTION 2-9-RI&236
148143 COUCH&SONS $149,958.70 CONSTRUCTION 11-17-1
1481" COMBUSTION CONTROLS $5,060.00 ELECTRIC PARTS
148145 CONSOLIDATED ELECTRICAL DIST $11,637.93 ELECTRIC PARTS
148146 CONSUMER PIPE $133.36 PLUMBING SUPPLIES
146147 CONTINENTAL EQUIPMENT SUPPLY $543.76 ELECTRIC PARTS
148148 COOPER CAMERON CORP. $23,865.10 ENGINE PARTS
148149 COSTA MESA AUTO SUPPLY $164.27 TRUCK PARTS
148150 COUNTERPART ENTERPRISES S548.35 MECHANICAL SUPPLIES
TTI 148151 COUNTY WHOLESALE ELECTRIC $151.87 ELECTRIC PARTS
X 146152 CREATE A PARTY RENTALS $1.421.50 FAMILY DAY-RENTAL EQUIPMENT
2
148153 CHARLES P.CROWLEY,CO. $907.44 INSTRUMENT PARTS
to
. 148154 STATE OF CALIFORNIA $8,880.00 UNEMPLOYMENT INSURANCE REIMS.
--1 148155 SWRCB/SW FEES $250.00 WASTE DISCHARGE ANNUAL FEE
148156 DAPPERTIRE $202.31 TIRES
1 148157 ALBERT W DAVIES INC $301,6WAS CONSTRUCTION 336R
N 148158 DELL COMPUTER CORP $42,398.96 COMPUTER PARTS
148159 DIESEL&GAS TURBINE PUBS. $170.00 NOTICES&ADS
148160 DINNER AT EIGHT PRODUCTIONS $1.508.50 FAMILY DAY-MEALS
148161 DRVER ELEVATOR COMPANY $940.00 ELEVATOR MAINTENANCE
148162 ROBERT F.DRIVER ASSOC. $117,780.00 PERSONNEL INSURANCE CONSULTANT
148163 ESP NORTH $139.86 MECHANICAL SUPPLIES
148164 EDWARDS HIGH VACUUM INTER. $9.45 LAB SUPPLIES
148165 ELECTRO TEST,INC. $1,933.00 ELECTRIC SUPPLIES
148166 ELSEVIER SCIENCE PUBLISHING $589.00 SUBSCRIPTION
148167 ENCHANTER,INC. $4.200.00 OCEAN MONITORING M.O.5-24-95
148168 ENVIRONMENTAL PROD.USA $2,365.33 JANITORIAL SUPPLIES
148169 ENVIRONMENTAL RESOURCE ASSOC. $867.70 LAB SERVICES
148170 EVEREST ELECTRONICS $2,559.18 REFUND USER FEE OVERPAYMENT
148171 FLUID TECH.SALES $2.190.95 INSTRUMENT SUPPLIES
148172 FST SAND AND GRAVEL,INC. $858.33 ROAD BASE MATERIALS
148173 FALCON DISPOSAL SERVICE $15,807.79 RESIDUALS REMOVAL M.O.10.9.91
148174 FAVORITE FOODS INC $27,813.99 REFUND USER FEE OVERPAYMENT
148175 FILTER SUPPLY CO. $683.25 FILTERS
148176 FIRST CO&/OR NORTHERN DIST. $391.02 JANITORIAL SUPPLIES
148177 FISHER SCIENTIFIC CO. $1,380.65 LAB SUPPLIES
148178 FOUNTAIN VALLEY CAMERA $193.98 PHOTO SUPPLIES
148179 CITY OF FOUNTAIN VALLEY $38.00 WATER USE
148180 CITY OF FOUNTAIN VALLEY $525.00 FIRE DEPT PERMITS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11115195 POSTING DATE 11/15/95
WARRANT NO. VENDOR AMOUNT
148181 FOUNTAIN VALLEY PAINT $395.47 PAINT SUPPLIES
148182 FRY'S ELECTRONICS $70.87 ELECTRONIC&COMPUTER SUPPLIES
148183 GST,INC. $11,101.48 OFFICE SUPPLIES
148154 GTE COMMUNICATIONS SYSTEM $74,113.80 MAINTENANCE AGREEMENT MO 9.27-95
148185 GANAHL LUMBER CO. $1,12739 LUMBER/HARDWARE
148186 GENERAL BINDING CORP. $547.26 OFFICE MACHINE REPAIRS
148187 GENERAL ELECTRIC CO $20.020.00 OCEAN OUTFALL BOOSTER STATION REPAIRS
148188 GENERAL ELECTRIC SUPPLY CO. $14.65 ELECTRIC PARTS
148189 GENERAL PETROLEUM $14,345.94 DIESEUUNLEADED FUEL
148190 GENERAL TELEPHONE CO. $1,089.52 TELEPHONE SERVICES
148191 N.GLANTZ&SON INC. $570.07 REFLECTIVE SHEETING
148192 DGA CONSULTANTS $4,630.00 SURVEYING SERVICES M.O.6A-94
148193 HARRINGTON INDUSTRIAL PLASTIC $3,185.65 PLUMBING SUPPLIES
146194 HARTE-HANKS SHOPPERS $6,254.13 REFUND USER FEE OVERPAYMENT
148195 HATCH&KIRK,INC. $1.222.58 TRUCK PARTS
148196 PL HAWN CO,INC. $207.66 ELECTRIC SUPPLIES
X 148197 HOLMES&NARVER,INC. $34,717.18 ENGINEERING SERVICES PINT
= 148198 HOME DEPOT $103.16 SMALL HARDWARE
148199 RS HUGHES CO,INC. $1.104.62 PAINT SUPPLIES
148200 RODNEY HUNT CO $905.10 MECHANICAL SUPPLIES
148201 CT'OF HUNTINGTON BEACH $21.169.25 WATER USE
n 148202 CITY OF HUNTINGTON BEACH $955.00 PERMIT FEES
1 148203 IPCO SAFETY $2,227.57 SAFETY SUPPLIES
W 148204 ISCO,INC. $250.00 INSTRUMENT
148205 INDUSTRIAL METAL SUPPLY CO. $817.82 PLUMBING SUPPLIES
148206 INDUSTRIAL THREADED PRODUCTS $241.26 CONNECTORS
148207 IRVINE RANCH WATER DISTRICT $4023 WATER USE
14=8 J2 PRINTING SERVICES $865.23 PRIMING
148209 JH RECOGNITION CO. $736.86 SERVICE AWARDS
148210 JAMISON ENGINEERING,INC. $950.00 CONSTRUCTION SERVICES
148211 GREAT WESTERN SANITARY SUPPLY. $132.27 JANITORIAL SUPPLIES
148212 JENSEN INSTRUMENTS GO. $84.33 GAUGE
148213 JIWS SUSPENSION SERVICE $130.00 TRUCK REPAIRS
148214 JOHNSTONE SUPPLY $1,610.14 ELECTRIC PARTS
148215 JONES CHEMICALS,INC. $10.831.30 SODIUM HYPOCHLORNE MO4-26.96
148216 KALLEEN'S COMPUTER PRODUCTS $688.84 COMPUTER SUPPLIES
148217 FRANCES L.KALUZNY $1,320.00 HUMAN RESOURCES CONSULTANT
148218 KEYE PRODUCTIVITY CENTER $278.00 INVENTORY SEMINAR
148219 KIMMERLE BROS,INC. $1.738.87 MECHANICAL PARTS
148220 KING BEARING,INC. $1,261.94 MACHINE SUPPLIES
148221 LA CELLULAR TELEPHONE CO. $230.09 CELLULAR TELEPHONE SERVICE
148222 LEE&RO CONSULTING ENGINEERS,INC. $8,382.44 ENGINEERING SERVICES P140.1
148223 LOCALAGENCY $460.00 LAFCO FEES
148224 SOCG-LYNCH CORP. $1,372.40 JANITORIAL SERVICES
148225 MPS $179.83 PHOTOGRAPHIC SERVICES
148226 MSA $1,057.67 INSTRUMENT PARTS
FUND NO 9199 - 1T DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11I15/95 POSTING DATE 11/15MS
WARRANTNO. VENDOR AMOUNT
148227 MAINTENANCE PRODUCTS,INC. $820.79 MECHANICAL SUPPLIES
148228 MANGAN,INC. $1,500.00 CONTRACT SERVICES
148229 MARVAC DOW ELECTRONICS $10.99 INSTRUMENT SUPPLIES
145230 MCBAIN INSTRUMENTS $48.47 LAB SUPPLIES
148231 MCGARRY CENTRAL TYPEWRITER 1 $675.05 OFFICE EQUIPMENT
148232 MCMAHAN DESK INC. $185.04 SAFETY SUPPLIES
148233 MIDWAY MFG.B MACHINING $1.366.00 MECHANICAL REPAIRS
148234 MILLTRONICS $4.150.73 ELECTRIC SUPPLIES
148235 MINE SAFETY APPLIANCES CO $167.02 SET-UP CHARGE
148236 MISSION INDUSTRIES $4.191.05 UNIFORM RENTALS
148237 MITCHELL INSTRUMENT CO. $779.00 INSTRUMENT PARTS
148238 MLADEN BUNTICH CONSTRUCTION $295,252.57 CONSTRUCTION 14-14A
148239 MORELAND 8 ASSOCIATES $3.963.25 AUDITING SERVICES M03A-95
148240 MAT WEST MARKETS $1.000.00 COP INTEREST DRAW FEES
148241 NATIONAL FIRE PROTECTION ASSOCIATION $95.00 MEMBERSHIP RENEWAL
148242 NATIONAL PLANT SERVICES $5.149.70 VACUUM TRUCK SERVICES
Tn 148243 NATIONAL SAFETY COUNCIL $988.63 SAFETY FILM RENTALS
s 148244 NEAL SUPPLY CO. $1.513.39 PLUMBING SUPPLIES
148245 NEW HORIZONS COMPUTER CENTERS,INC. $600.00 SOFTWARE TRAINING CUSSES
148246 NEWARK ELECTRONICS $697.40 INSTRUMENT PARTS
-1 148247 RICKEY PETROLEUM COMPANY $6.517.63 LUBRICANTSIDIESEL FUEL
n 148248 BY NIELSON SERVICE INC $765.00 MAINTENANCE AGREEMENT
I 148249 OFFICE DEPOT BUSINESS SERVICES DIVISION $4,054.63 OFFICE SUPPLIES
r 148250 THE OHMART CORP $197.34 INSTRUMENT PARTS
148251 OMEGA CORPORATION $412.50 SECURITY SYSTEM REPAIRS
148252 ORANGE COUNTY WHOLESALE $1.424.59 INSTRUMENT SUPPLIES
148253 ORANGE VALVE 8 FITTING CO. $359.37 FIRINGS
148254 OXYGEN SERVICE $2.019.78 SPECIALTY GASES
148255 COUNTY OF ORANGE $135.00 PERMITS
148266 COUNTY SANITATION DISTRICTS $19,724.59 REIMB.PETTY CASH,TRAINING 8 TRAVEL
148257 COUNTY OF ORANGE $3.865.00 PERMITS
148258 PSSI $1,494.45 SEWER VIDEO INSPECTION
148259 PACIFIC CLIPPINGS $244.40 CONTRACT SERVICE
148260 PACIFIC MECHANICAL SUPPLY $1.426.46 PLUMBING SUPPLIES
148251 PACIFIC PARTS $45,190.17 INSTRUMENT PARTS
148262 PACIFIC BELL $109.66 TELEPHONE SERVICES
148263 PACIFIC WALK-IN MEDICAL $60.00 MEDICAL SERVICES
148264 PAGENET $98.34 RENTAL EQUIPMENT
148265 PARNHOUSE TIRE,INC. $851.23 TIRES
148266 PARTS UNLIMITED $176.43 TRUCK PARTS
148267 COUNTY SANITATION DISTRICTS $11,239.13 REIMB.PETTY CASH,TRAINING 8 TRAVEL
148268 PIMA GRO SYSTEMS,INC. $102,227.40 RESIDUALS REMOVAL M.O.3-29-95
148269 PIONEER STANDARD ELECTRONICS $384.976.42 CONSULTING SERVICE
148270 THE PLANNING CENTER $10,000.00 PROPOSAL RESPONSIVE TO AB2766&AOMD 949531 RFP
148271 POLYPURE,INC. $29,360.57 CATIONIC POLYMER NLQ. 11-92
148272 POWER ELECTRO SUPPLY CO. $61.19 ELECTRIC SUPPLIES
FUND NO 9199 - Jr DIST WORKING CAPITAL PROCESSING DATE 11I1095 PAGES
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID I IIISM5 POSTING DATE 1111595
WARRANT NO. VENDOR AMOUNT
148273 POWER TRANSMISSION SPECIALTI $1,657.86 MECHANICAL PARTS
148274 PRECISION ANODIZING $7,571.74 REFUND USER FEE OVERPAYMENT
148275 HAROLD PRIMROSE ICE $96.00 ICE FOR SAMPLES
148276 PROFESSIONAL SERVICE IND. $2,313.00 SOIL TESTING
148277 PROMINENT FLUID CONTROL,INC. $57,160.00 EQUIPMENT RENTAL
148278 PUMPING SOLUTIONS INC. $350.19 PUMP
148279 PRYOR RESOURCES INC. $125.00 TRAINING REGISTRATION
148280 RD SYSTEMS,INC. $635.73 INSTRUMENT PARTS
148281 RPM ELECTRIC MOTORS $3,458.61 ELECTRIC MOTOR PARTS
148282 R 8 R INSTRUMENTS $2,124.17 ELECTRIC PARTS
148283 RAINBOW DISPOSAL CO. $2,062.75 TRASH REMOVAL
148284 RAININ INSTRUMENT CO. $498.59 LAB SUPPLIES
148285 REISH MARINE STUDIES, INC. $580.00 OCEAN MONITORING
148286 MWUNKIN-REPUBLIC SUPPLY $2,149.89 PLUMBING SUPPLIES
148287 RESTEK CORP $668.00 TECHNICAL TRAINING
148288 ROSEN'S ELECTRIC $166.94 ELECTRIC PARTS
M 148289 SANTA ANA ELECTRIC MOTORS $178.70 ELECTRIC PARTS
= 148290 SANWA BANK $15,539.61 CONSTRUCTION I4IAA
148291 SANYO FISHER SERVICE CORP $21.95 PUBLICATION
W 148292 BASCO ELECTRIC $19.049.00 CONTRACT SERVICES
148293 SCOTT SPECIALTY GASES,INC. $3,376.68 SPECIALTY GASES
148294 SEA-BIRD ELECTRONICS,INC. $1,283.00 LAB REPAIRS
D 146295 SEA COAST DESIGNS $734.62 LAB SUPPLIES
n
1482M SHAMROCK SUPPLY $450.93 TOOLS
148297 SHASTA ELECTRIC $22,300.00 CONTRACT SERVICE-FIBER DUCT
1411298 SIIURELUCK SALES $11,618.89 TOOLSIHARDWARE
148299 SIMS WELDING SUPPLY $1.00 DEMURRAGE
148300 SMITH-EMERY CO. $81.00 SOIL TESTING M.0.7-13-94
148301 THE SMITH GROUP $5,348.53 CONTRACT SERVICE
148302 SOCOASTAIRQUALITY $13.208.38 PERMIT FEES
148303 SO CALIF.EDISON CO. $17.05 POWER
148304 SO.CAL.GAS.CO. $2,825.73 NATURAL GAS
148305 THE TRANE COMPANY $2,000.00 STEAM PRESSURE CONTROLLERS
148306 SO.CALIF.WATER CO. $68.09 WATER USE
148307 STANDARD&POORS CORP $2.500.00 COP CONTRACT SERVICE
148308 STATE STREET BANK $5,682.00 COP TRUSTEE SERVICES
148309 JOHN STEPHENS $2.470.00 OCEAN MONITORING
148310 STROMBERG PRODUCTS $679.08 OFFICE EQUIPMENT
148311 SUPELCO,INC. $390.69 LAB SUPPLIES
148312 TAYLOR-DUNN MFG.COMPANY $543.40 ELECTRIC CART PARTS
148313 TEKMAR COMPANY $957.16 LAB SUPPLIES
148314 TEXAS ANALYTICAL CONTROLS $74.00 INSTRUMENT REPAIRS
148315 TEXAS COMMERCE BANK $7,395.15 COP TRUSTEE SERVICES
148316 THEODORE ROBBINS FORD $2,909.24 VEHICLE RENTAL-SUMMER PROGRAM
148317 THOMPSON INDUSTRIAL SUPPLY $1.482.62 MECHANICAL PARTS
148318 TONER SYSTEM INTERNATIONAL $1,356.08 PRINTER SUPPLIES
FUNDING 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGES
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/15/95 POSTING DATE 11115/95
WARRANTING. VENDOR
148319 TRENCH SHORING COMPANY $1.837.50 STEEL TRENCH TOPS
148320 TROPICAL PLAZA NURSERY,INC. $3,973.84 CONTRACT GROUNDSKEEPING M.O.5-11-94
148321 TRUCK&AUTO SUPPLY,INC. $567.16 TRUCK PARTS
148322 TRUESDAIL LABS $1.527.24 LAB SERVICES
148323 JG TUCKER&SON,INC. $788.21 INSTRUMENT PARTS
148324 ULTRA SCIENTIFIC $23.00 LAB SUPPLIES
148325 UNISOURCEWOR BUTLER PAPER $10,378.48 OFFICE SUPPLIES
148326 UNITED PARCEL SERVICE $56.15 PARCEL SERVICES
10327 VWR SCIENTIFIC $3.793.15 LAB SUPPLIES -
148328 VERNE'S PLUMBING $160.00 PLUMBING SERVICES
148329 VILLA PARK ORCHARDS ASSPC. $25,293.77 RUFUND USER FEE OVERPAYMENT
148330 VILLAGE NURSERIES $169.92 LANDSCAPING SUPPLIES
148331 WAL-CON CONSTRUCTION CO. $156,843.13 CONSTRUCTION 5.37-3
148332 DR.LIKE WASHBURN $2.032.64 OCEAN RESEARCH
148333 WATERS CORPORATION $634.57 SERVICE AGREEMENT
148334 WEATHER AND WIND INSTRUMENT $509.18 SAFETY
m 148335 WESTERN STATES CHEMICAL SUPPLY $29.598.29 CAUSTIC SODA MO 8-23-95
X 148338 WEST-LITE SUPPLY CO. $1,167.67 ELECTRIC SUPPLIES
= 148337 WESCO $2.023.23 INSTRUMENT SUPPLIES
t
Co 148338 WGL ENTERPRISES $410.83 REFUND USER FEE OVERPAYMENT
148339 ROBERT WILLIAMS TREES $400.00 GROUNOSKEEPING
148340 WITEG $258.60 LAB SUPPLIES
➢ 148341 XEROX CORP. $10,795.99 COPIER LEASES
148342 GEORGE YARDLEY CO. $62.74 LAB SUPPLIES
148343 JOHNSON YOKOGAWA CORP. $416.63 INSTRUMENT SUPPLIES
TOTAL CLAIMS PAID 11/15/95 $3.644,581.74
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11110195 PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11116M POSTING DATE 11/15MS
SUMMARY AMOUNT
#1 OPER FUND $231.50
#1 CONSTR FUND $1.345.57
02 OPER FUND $1.759.25
#2 CAP FAC FUND $46.970.48
#2 CONSTR FUND $4,694.96
93 OPER FUND $25.127.00
#3 CAP FAC FUND $423,168.02
#3 CONSTR FUND $3,873.40
#5 OPER FUND $429.80 -
#5 CONSTR FUND $1.076.49
#6 OPER FUND $173.00
#6 CONSTR FUND $75B.08
#7 OPER FUND $8.864.61
#7 CAP FAC FUND $550,170.86
#7 CONSTR FUND $1.307.43
#11 OPER FUND $249.25
m #11 CAP FAC FUND $202,677.12
x #11 CONST FUND $1,197.87
z
#13 OPER FUND $8.50
013CONSTFUND $3.40
014 OPER FUND $50.00
#14 CAP FAC FUND $311,069.23
#14 CONST FUND $19.98
v #586 OPER FUND $166.94
#5 6 6 CAP FAC FUND $156,990.37
07&14 OPER FUND $794.77
JT OPER FUND $858,139.29
CORP $918.505.92
SELF-FUNDED INSURANCE FUND $19,724.59
JT DIST WORKING CAPITAL $308,D45.29
$3,644,581.74
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1122/B6 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11(LW95 POSTING DATE 1129MS
WARRANT NO. VENDOR AMOUNT DESCRIPTION
148385 AG TECH COMPANY $64,563.71 RESIDUALS REMOVAL M.O.10-9A1
148366 ASL CONSULTING ENGINEERS $2,006.51 ATWOOD SUBTRUNK PLAN PREPERAT10N
148367 AT&T-MEGACOM SERVICE $2,553.66 LONG DISTANCE TELEPHONE SERVICES
148368 A T&T-PRO WATTS $384.10 LONG DISTANCE TELEPHONE SERVICES
148369 A T&T-PRO WATTS $726.46 LONG DISTANCE TELEPHONE SERVICES
14837D A T&T-CELLULAR CR&R $8.84 LONG DISTANCE TELEPHONE SERVICES
148371 HWA SALES,INC. $2.638.58 ELECTRIC PARTS
148372 ACCURATE CIRCUIT ENGINEERING $215.29 REFUND USER FEE OVERPAYMENT
148373 ACORN CONSULTING $4.290.00 CONSULTING SERVICES
148374 ACROBURR $702.61 REFUND USER FEE OVERPAYMENT
148375 ALL-SANN ENTERPRISES,INC. $129.20 REFUND USER FEE OVERPAYMENT
148376 AMERIDATA $14.433.11 OFFICE EQUIPMENT
148377 AMERICAN AIRLINES - $4,80228 TRAVEL SERVICES
148378 AMERICAN METAL BEARING 00 $116.30 REFUND USER FEE OVERPAYMENT
148379 ANGELICA HEALTHCARE SVC $18.610.04 REFUND USER FEE OVERPAYMENT
148380 ARTISTIC PLATING&METAL $640.27 REFUND USER FEE OVERPAYMENT
M 148381 ARTS DISPOSAL SERVICE,INC. $1,552.00 TOXIC WASTE REMOVAL
X 148382 ATKIWJONES COMPUTER SERVICE $321.30 SERVICE AGREEMENT
14083 AURORA PUMP $3.784.18 PUMP PARTS
Cp 148384 BFI MEDICAL WASTE SYSTEMS $4.00 WASTE DISPOSAL
148385 E S BABCOCK&SONS INC $825.00 LAB ANALYSIS
148386 BATTERY SPECIALTIES $377.13 BATTERIES
WI 148387 BAXTER HEALTH CARE CORP $918.93 REFUND USER FEE OVERPAYMENT
r, 148358 BAXTER DIAGNOSTICS,INC. $9.904.68 LAB SUPPLIES
148389 BEACON BAY ENTERPRISES,INC. $528.75 TRUCK WASH TICKETS
148390 ABIEDERMAN INC $2,002.58 ELECTRIC SUPPLIES
148391 810GRO DIVISION $45,316.84 RESIDUALS REMOVAL MO 42"5
148392 BLACK&VEATCH $1,313.17 ENGINEERING SERVICES J-25-1
148393 BLACK OXIDE INDUSTRIES $261.54 REFUND USER FEE OVERPAYMENT
148394 BLAIR-MARTIN CO,INC. $385A3 VALVE MANIFOLDS
148395 BOOTBARN $102.25 REIMBURSABLE SAFETY SHOES
148396 SNI BOOKS $1D0.28 BOOKS
148397 BUSH&ASSOCIATES,INC. $2,250.00 SURVEYING SERVICES M.O.6894
148398 CALTROL,INC. $843.04 HARDWARE
148399 CALIFORNIA CHASSIS INC. $579.50 REFUND USER FEE OVERPAYMENT
148400 CALIF.ENVIRONMENTAL CONTROLS $120.68 MECHANICAL PARTS
148401 CALIFORNIA TRAILER PARK $166.47 REFUND USER FEE OVERPAYMENT
148402 CAMALI CORP. $725.00 SERVICE AGREEMENT
148403 JOHN CAROLLO ENGINEERS $7,129.96 O&M MANUAL REVISION
148404 JOHN CAROLLO ENGINEERS $5.104.31 ENGINEERING SERVICES PL36,P243
148405 CARTER-AMER.FLEET SERVICE $135.51 AUTO PARTS
148406 CERFNET $35.50 COMPUTER SERVICES
148407 CHAPMAN COUNSELING $3,800.00 TEAMWORK TRAINING
148408 COLTON EQUIPMENT CO $876.18 VALVE PARTS
149409 COMPUSERVE $144.84 COMPUTER SERVICES
148410 CONSOLIDATED ELECTRICAL DIST 52,268.52 ELECTRIC PARTS
FUND NO 9199 - Jr DIST WORKING CAPITAL PROCESSING DATE 1122/95 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129/95 POSTING DATE 1129/95
WARRANT NO. VENDOR AMOUNT
148411 CONSUMER PIPE $767.05 PLUMBING SUPPLIES
148412 CONTROL CABLES INC $164.67 REPAIR PARTS
148413 CONVERSE CONSULTANTS O C $8.525.82 CONSULTING SERVICES M.O.8.11-93
148414 COOK BROTHERS $160.43 SAFETY VALVE
148415 COOPER CAMERON CORP. $13,176.44 ENGINE PARTS
148416 CORPORATE ENVIRON STRATEGY $185.00 PUBLICATION
148417 COUNTY WHOLESALE ELECTRIC $1,747.69 ELECTRIC PARTS
148418 CRANE PRO SERVICES $1,875.00 CRANE MAINTENANCE
146419 BANCO METAL SURFACING $2.675.52 REFUND USER FEE OVERPAYMENT
148420 THE DIAMOND GROUP KODD.00 CONSULTANT
149421 DYE TECHNIQUE $6.198.09 REFUND USER FEE OVERPAYMENT
148422 EL CORTEZ LODGE $640.25 REFUND USER FEE OVERPAYMENT
148423 ELECTRONIC PRECISION SPEC $472.65 REFUND USER FEE OVERPAYMENT
148424 EMBEE INC 02 $1.181.62 REFUND USER FEE OVERPAYMENT
148426 ENCHANTER,INC. $4,200.00 OCEAN MONITORING M.O.52495
148426 ESSL7L GROUP $70TG4 REFUND USER FEE OVERPAYMENT
TTl 148427 EXCELLO CIRCUITS MFG CO $276.96 REFUND USER FEE OVERPAYMENT
= 148428 FMC CORPORATION $86,061.93 HYDROGEN PEROXIDE MO 9-14-94
�-. 145429 FEDERAL EXPRESS CORP. $175.65 AIR FREIGHT
148430 FILTER SUPPLY CO. $233.49 FILTERS
—1 148431 FISHER SCIENTIFIC CO. $278.26 LAB SUPPLIES
148432 FLOSYSTEMS $3.037.58 PUMP PARTS
�j 148433 FORESTRY SUPPLIES INC $237.45 LAB SUPPLIES
N 14MM CLIFFORD A FORKERT $7,924.00 SURVEYING SERVICES NO 6-6-95
148435 FOUNTAIN VALLEY CAMERA $126.20 PHOTO SUPPLIES
148436 FRYS ELECTRONICS $382.49 ELECTRONIC&COMPUTER SUPPLIES
149437 FRY'S METALS/ALPHA METALS $2,152.97 REFUND USER FEE OVERPAYMENT
148438 GST,INC. $6,505.54 OFFICE SUPPLIES
145439 GANAHL LUMBER CO. $581.31 LUMSERRWiOWARE
14844D GENERAL ELECTRIC CO $1,190.00 ENGINEERING SERVICES
148441 GENERAL ELECTRIC SUPPLY CO. $117.34 ELECTRICPARTS
145442 GENERAL PETROLEUM $6.909.11 DIESEL/UNLEADED FUEL
148443 GENERAL TELEPHONE CO. $6,726.84 TELEPHONE SERVICES
148444 GIERLICH—MITCHELL.INC. $19.63T. PUMP PARTS
148445 DGA CONSULTANTS $8.336.43 SURVEYING SERVICES M.O.6894
148446 DAVID R-GRIFFIN $9.320.94 LEGAL SERVICES-TECHITE PIPE M.O.9-14-94
148447 HR EFFECTIVENESS INC $847.73 PUBLICATION
148W HARRINGTON INDUSTRIAL PLASTIC $1,232.07 PLUMBING SUPPLIES
145449 HAULAWAY CONTAINERS $2.576.00 CONTAINER RENTALS
148450 HAWK INDUSTRIAL INIFORM $143.51 REFUND USER FEE OVERPAYMENT
148461 HELLO DIRECT $167.57 OFFICE EQUIPMENT
148452 HELPMATES PERSONNEL SERVICES $2,302.40 TEMPORARY EMPLOYMENT SERVICES
146453 HERTZ CLAIM MANAGEMENT $2.083.33 WORKERS COMP CLAIMS ADMIN.
146454 HOLMES&NARVER,INC. $29,219.48 ENGINEERING SERVICES P1d4
145455 HOME DEPOT $385.77 HARDWARE
148456 RS HUGHES CO,INC. $785.86 PAINT SUPPLIES
ised
Ased,metl Process RE Proposed Acquisition of County Solid Waste Management System
DODO Z0991i'L
(Sheet 1) OOIO lOSB6L
IVON DOS96L
3NOIN 666911
C D E F G H I J K L M N 1V3N 966961
ISSIW L6696L
Dec.13 Waste Mngm't a ay on.4 saps nagemen ISSIW 96/96l
CSDOC Bid Mtg Commission 15 Oeatl Zone 30 C.�„lemon LT11W 96YPbl
17H4/952:00 Pm MOIW 661,91,1
SV3119 C61,901,
E100,000 to MTAD -
rd OW Z6YB6L
NSVW 166861
1NVW 06686E
etterOf County files P*n �CO� 1NVW 69696E
afAdlusbmd )NVW 9BYBbl
:st CSDOC as Partner 3Bvw L8YB6L
3DVW 986Be1
Requ LAFC elbn CSton LAC docasmw imintero 30VW 99696E
or BofS meetro process
ouOLCoOnt WIU
by B of S process Sant County cities O3W "MI.
CSDOC Meet with CSDOCAWMD Cur Meetw/City Mngm 3)Begin League of Cities 2331 EBML
2331 Z89B6L
handers group ManagNo wbd4nB Sa)CSDOC ftohike, enmasse Presentations to Meeting Baling Feedback IAVI lllml1
12/14MS 4:30pm lute r81e�ro 1/2%or 1/9 cities 1a 1 1Ntlg6 yMyf 09"il.
4)CSD0C C�OCAWMD MM(9ullntlanreD CSDOCmNMD am 6LMWI M
Evaluate all cities ravrene Dameafa Meet wl Haulers Desoibe Flow 19tl 9Lml. DD
hauling contracts Ibeconeolahawtmn Let haulerskiNw 1on-1 Canbdleatrvea dNOWIhin N LLYBYL
e9leemem contraaW eon ap0�sm Nwomss (ONN 9L696L ~
control bullet points ONIN SL"Vi. Da
3UVN 6U9YL 2
4tltld EL69YL X
Anthoyvation* Leytin IYMAD 'CSDOC review %CSDOC EvalusR FeelCSo Couelas IWMD Develop the IIWN Umli ll.1
engage Bond Budget Schedule Importation Veneer stationmiAon closed 'Pie Tipping Fee
UNOf ILeBYI
Counsel contracts a0reenxmfsy R*Chart" PJ.Vf OL69YL
691,91,11.
Authorization to CSDOC/IWMD CSDOC/IWMD /3tlO 11"I
engage Financial Lay-in CSDOC Discuss p on lost �CSDOC Complete foS.SDOC Eva & H T r 99696E
ewWetlenotvatt.T. S.B.. .counte8
Budget Stlredu* H 8 f L9686L
Manager Indemnification City MOUs a wenityT. S.D.C4onti
Stra NaWay opening Conhaud id Zf 99696E
Track efforts of 3rd CSDOC 8 MINED CSDOC Establish 4IAHI 596W L
parties to SCUD* Meetw/Soloman Santiago Closure CSDOC Title CSDOC Value 7jC5DOCA D WCSDOC mina on f3LNI 6 t 91ni
the deal,ongoing- Bros.re refunding Financial Strategy search on 21 existing contracts CSDOEngag Heal opeauorellRRa^ew GUNI E96B6L
8 Structuringdeal dosed sties that IWMD has 31SNI Z9686L
CSDOCAWMD DgpDD trey Cities in ongoing _ Capital tlONI L9686L 11/20A75 Reevaluate IMgh re9va*a*n CSDOC Rough re- discussions - Liabilities
reglwgl market pfproypppa evaluate Prarortna f10N1 09686E
(ongoing) 3dW1 6SMIrt
> OOd1 9S1,01
3AH L56961
CSDOC labor CSDOC Comp** 'ON 1NVHNVM
MOIh to M/MD evaluation of labor
Contracts
IRI M Isla Lr - 6616 ON ONrli
1211/95 Revised ` L'"/ ^ """""" - • � "' �' - �'zfi3� -
' 1295Rsed
12JI21/12/95 Reviwfsed Process RE Proposed Acquisition of County Solid Waste Management System
(Sheet 1)
A B C D E F G H I J K L M N
Oec.S Dec.13 Waste Mn Y 110c.20 musay Waste Managernont
ID) CSDOC Ertl Mtg Commission 16 Dead Zone 0�71 Commission
77/741962:00 pm 11119E
1 CSDOC 5100,000 to IWMD - -
Milestones
B of S accepts BOS Initiates
2 MIIesW CSDOC I.Rer of �f`AZ eM" IAFCO wBh
Interest CSDOC as partner
Request initiation CSDOCA MD CSDOC maintains
3 Gmenomw of LAFCO median LAFCO damwiln
by B of Process s
awn Coady atlas
CSDDCM9etwith CSDOC/MMDCIty Meet w/Clty Mngrs League of Cities4 Flow Mansae WanA9 3a)CSDOC Propose RaorigA9enryhautsre groupdoesclual anmawe tions to MeetingControl12/141954:30pm 1�9 �paplw�nbn1810 112*6 or 1/9 s l-on-1 1/11/96Feetlback
4)CSDOC CSOOCIIWMD does(what bmM0 CSDOC/MMD
Evaluateallc0bs wvlevn Caunaere w/Haulers Daeeibe Flaw
heullrp CmltraUi flea LelheulenMow gn-1 Cmwd lsMa
epmamant houlaowrimutusl flasanw, vdaw woo
ep
canal tulle)poNta pllulbn waxes
6
AulhorizaBan to 5)CSDOC review 9)CSDOC Eval ale CSDOC C—do' M/MD Develop the
Valuation 8 engage Bond Lay-In RflIMO Im rtntion tranafaretatlm Odd T>PptsB Fee
IJablllly Counsel Budget StBtetlula contracts ep�aementa brash, 'Pis Chart'
Authorization to CSDOC CSDOC/IVIMD CSDOCR MD 6)CSDOC Complete 10)CSDOC Evaluale
6 engage Financial y-in Discuss ss workshop an Host avalualbn mtlosed S.B.,Rlvenide 8
Budget Schedule
Manager Indemnification City MOU9 eltaaw/R.T. S.D.cowry
Strateav tlelasry Ww+tin9 Cwbazb
S Track efforts of 3rd CSDOC 6 MYMD CSDOC Establish
parties to scuttle Meet w/Soloman Santiago Closure CSDOC Title CSDOC Value opendional C leaks w
the deal,ongoing Financial Strategy search an 21 existing contracts 7)Engage I Host
O Exwn,Renew
9 9- Bros.ct ring deg Engage ongoing
- Euapital
8 structuring deal CSDOC,=is CSDOC Very closed atlM that Ilslhl0 has CBIea in ongoing - Capital
10 12/20/95 Reevaluate rough re-eve us CSDOC Rough re- discussions _ Liabilities
regional market of Pmforma evaluate Profanna
(ongoing)
11
CSDOC labor CSDOC Complete
12 Staffing MOUs to IWMD evaluation of labor
contracts
""'"� --Process RE Proposed Acquisition of County Solid Waste Management System
1VI IN,Bevisetl
t?H2/95 Re"'�° (Sheet 2)
O P O R S T U V W X Y
and Man
t SD 6a Commission Feb 27 B ol5 Feb 28 CSDOC ro
'//&Ig& �^a)bld 7 Meg(84) Bad Mtg(35)
fir
1 �� a Pe im Tmm �Sheet n�9a�s Adapt Tmm Shell CSDOC
Sheet Voo
iffity
2 County Bof S mrWders
Mgt CSDOC Bud of
3 OSDOC Describe Board
Governortea Determine when& make�up&Nning
who&how to of formation
hand$to County
4 .Fiore - CSDOC establish
Control 8ovy mnirol
Nreahoo
aajC&a0C repNe
5 4vms'aommpumt
ntera'adrrtoYip
6
Valuation& E&Y ODMIelas its 6)CSDOC CSDOCIIWMD CSDOCaommdto County
& report to County complete develop a dosed Host Cities MOUs commibnents
Operational reviser aid strategy came County operating
IMwruiir�m reserves to
B 7JCSDOC CSDOC
rough completes Evaluates commit strategy
rough draft Term ne o draft Prom Transition Plan
Shall to existing alias all Down Payment
MOUs (Mnualmoredma
DmartNne what
5 CSOOC mramme CSWC wnpon CSDOC
Establish
"county"ar in d a l
mmol Ffoet Cpy Waft Transition CSOOC Establish come war
di id s
&10Ua ertd Nps Pon refunding$80 strategy (what divides
10 8)CSDOC for S80 M dell "many,(Icon
hNMD 7)
Analysis CSDOC Establish
of ah
Inapmed feasibility pi Purchase Pdm
11 Prolonna dropping Tipping Final ymero
Foes Draft Down Pa
Tema
CSOOC Evaluate IWMD inNme CSDOC completes Temre of
12 gga(tirp IWMD Staffing meet8 mmervy8h DraBTemnsol F�rtpbyae
levels IWMD unions mnployee Acqulstlon
acquisition
• 1211110 Revised
12J11195 lVlM5 Revised Process RE Proposed Acquisitionof County Solid Waste Mangement System
1v11
(Sheet 3)
Z AA AB AC AD AE AF AG
N I56 78 Zt 26
1 CSDOC Complete LAFCO
Millstones, process
2 -County Volt Ryan's Court From newMemories Commense
to present Sanitation Bid 8
proposed deal Meet Operstion
3 Goyeroatrce Buy die Landfill
4 -flew 3c)Enter Pox
Control Wntrol conbetls
w/fAes
3d)Citias complete
5 contrsU
amendnwms vnin
Haulers
6
7 Velwtlon 8
WMIRy
6
9
10
11
12 StaX n9
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSINGDATE 11122/95 PAGES
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129195 POSTING DATE 112SM5
WARRANT NO. VENDOR AMOUNT
145457 HYCLONE LABORATORIES INC $9D8.47 LAB SUPPLIES
148458 IPCO SAFETY $1,759.34 SAFETY SUPPUES
148459 IMPERIAL WEST CHEMICAL $121,671.33 FERRIC CHLORIDE M.O.11-18-92
148460 INDUSTRIAL THREADED PRODUCTS $279.62 CONNECTORS
148461 INORGANIC VENTURES $320.40 LAB SUPPLIES
148462 INSIDE EPA $890.00 SUBSCRIPTION RENEWAL
148463 INTERCHEM CORP $248.55 REFUND USER FEE OVERPAYMENT
148464 INTERSTATE BATTERY SYSTEMS $1,006.60 BATTERIES
148465 IRVINE RANCH WATER DISTRICT $33.83 WATER USE
145466 J2 PRINTING SERVICES $1,354.62 PRINTING
148457 JS H DEBURRING $926.60 REFUND USER FEE OVERPAYMENT
146468 JAMISON ENGINEERING,INC. $24.566.19 CONSTRUCTION SERVICES
148469 GREAT WESTERN SANITARY SUPPLY. $462.41 JANITORIAL SUPPLIES
148470 JAYS CATERING $1.038.69 DIRECTORS'MEETING EXPENSE
148471 JOHNSTONE SUPPLY $821.34 ELECTRIC PARTS
f11 148472 KMI INDUSTRIES $151.59 PVC FITTINGS
X 145473 FRANCES L.KALUZNY $1,680.00 HUMAN RESOURCES CONSULTANT
2 148474 KARS'ADVANCED MATERIALS, INC. $2.487.00 MACHINE TESTING
146475 KING BEARING,INC. $165.37 MACHINE SUPPLIES
148476 KNOX INDUSTRIAL SUPPLIES $16.062.13 TOOLS
1484T7 KONICA PHOTO WEST $156.53 REFUND USER FEE OVERPAYMENT
DO 148478 LAGUNA TREE SERVICE $1,990.00 GROUNDSKEEPING
/ 148479 LASERALL CORP. $171.00 PRINTER REPAIR
W 145480 LAW/CRANDAL,INC. $2.508.25 SOIL TESTING 7-13.94
148481 LAYTON SOFT WATER $1,179.09 REFUND USER FEE OVERPAYMENT
148482 LEE B RO CONSULTING ENGR. $17.867.98 ENGINEERING SERVICES P140-2
148483 LEEWARD SHELVING&FILE SYS. $69.92 OFFICE SUPPLIES
148484 MEC ANALYTICAL SYSTEMS INC. $8.842.00 ENVIRONMENTAL MONITORING
145485 MACDONALD-STEPHENS ENGS $6.585.00 ENGINEERING SERVICES
149486 MACOMCO $464.10 SERVICE AGREEMENT
148487 MARGATE CONSTRUCTION,INC. $361,669.00 CONSTRUCTION P7-36-2
146468 MARGATE CONSTRUCTION,INC. $25,225.00 CONSTRUCTION P2-42-2
148489 MARUCHAN INC $4.469.39 REFUND USER FEE OVERPAYMENT
148490 MARVAC DOW ELECTRONICS $545.02 INSTRUMENT SUPPLIES
148491 MASKTECHNOLOGY $265.64 REFUND USER FEE OVERPAYMENT
148492 MC FADDEN DALE HARDWARE CO $77.36 TRUCK PARTS
148493 MEASUREMENT VARIABLES $1,083.64 ELECTRIC SUPPLIES
148494 MIDWAY MFG.B MACHINING $3,780.00 MECHANICAL REPAIRS
148495 MILLTRONICS $154.65 ELECTRIC SUPPLIES
148496 MISSION ABRASIVE SUPPLIES $79.21 SAFETY SUPPLIES
148497 MISSION INDUSTRIES $1,723.24 UNIFORM RENTALS
14849E NEAL SUPPLY CO. $2.85 PLUMBING SUPPLIES
148499 NICKEY PETROLEUM COMPANY 5590.77 LUBRICANTSIDIESEL FUEL
148500 NORTEL COMMUNICATIONS SYSTEMS $2,754.00 TELEPHONE SYSTEM MODIFICATIONS
1411501 OI CORPORATION $264.61 LAB SUPPLIES
148502 OCCUPATIONAL VISION SERVICES $604.30 SAFETY GLASSES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSINGDATE 1122/95 PAGE4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129195 POSTING DATE/129/95
WARRANTNO. VENDOR AMOUNT
148503 OFFICE DEPOT BUSINESS SERVICES DIVISION $384.18 OFFICE SUPPLIES
148504 BYUNG YOON OH $11.142.40 REFUND USER FEE OVERPAYMENT
148505 THE OHMART CORP $436.51 SAFETY VIDEOS
148506 OPP-TIMUM WOODWORKING $6.120.00 OFFICE FURNITURE
148507 ORANGE COUNTY WHOLESALE $854.06 INSTRUMENT SUPPLIES
148508 ORANGE VALVE&FITTING CO. $416.32 FITTINGS
148509 OXYGEN SERVICE $1.529.11 SPECIALTY GASES
148510 COUNTY OF ORANGE $46.00 ADMINISTRATIVE FEES
148511 COUNTY OF ORANGE $3,276.00 PERMITS
148512 COUNTY OF ORANGE $301.00 SURVEY SERVICES
148513 ORANGE COUNTY WATER DISTRICT $39,952.10 GAP WATER USE M.O.S.9-93
148514 PSSI $1,028.45 SEWER VIDEO INSPECTION
148515 PACIFIC MECHANICAL SUPPLY $74D.78 PLUMBING SUPPLIES
148516 PACIFIC PARTS $1.431.43 INSTRUMENT PARTS
148517 PACIFIC BELL $1.346.07 TELEPHONE SERVICES
148518 PAK WEST $1,784.61 JANITORIAL SUPPLIES
m 148519 PARALLAX EDUCATION $928.D0 TRAINING REGISTRATION -MANAGEMENT
s 148520 PARKHOUSE TIRE,INC. $354.80 TIRES
148521 PARTS UNLIMITED $207.57 TRUCK PARTS
07 148522 PASCAL&LUDWIG,INC. $64,172.80 CONSTRUCTION PI-38-2
148523 PERMA PURE INC. $8,999.63 INSTRUMENT SUPPLIES
148524 COUNTY SANITATION DISTRICTS $8,989.52 REIMS.PETTY CASH,TRAINING S TRAVEL
W 148525 PIMA GRO SYSTEMS,INC. $107,638.20 RESIDUALS REMOVAL M.O.3-29-95
t 148526 PIN POINT SOFTWARE $548.61 SOFTWARE
148527 POLYCLAD LAMINATES INC $1,525.72 REFUND USER FEE OVERPAYMENT
145528 POLYMETRICS,INC. $1,262.75 LAB SUPPLIES
148529 POLYPURE,INC. $19,094.58 CATIONIC POLYMER M.O.3-11-92
148630 PORT SUPPLY 529.93 DRAFTING SUPPLIES
148531 POSTAGE BY PHONE 55,000.00 POSTAGE
148532 POWER CIRCUITS $2.490.07 REFUND USER FEE OVERPAYMENT
148533 HAROLD PRIMROSE ICE 588.00 ICE FOR SAMPLES
148534 PRYOR REPORT 5195.00 TRAINING-MANAGEMENT
148535 PUBLIC SECTOR EXCELLENCE $3,105.00 TRAINING CONSULTANT
148536 PUMPING SOLUTIONS INC 54,340.39 PUMP PARTS
148537 R&R INSTRUMENTS $285.41 ELECTRIC PARTS
148538 RED WING SHOES $375.83 REIMBURSABLE SAFETY SHOES
148539 THE REGISTER $900.80 NOTICES B ADS
148540 REMEDYTEMP $10,001AI TEMPORARY EMPLOYMENT SERVICES
148541 MCJUNKIN-REPUBLIC SUPPLY $550.42 GAUGE
148542 ROCKWELL INTERNATIONAL PI $184.85 REFUND USER FEE OVERPAYMENT
148543 SCIENCE APPLICATIONS INTL $150,010.31 OCEAN MONITORING M.0.6-6-94
148544 R.CRAIG SCOTT&ASSOC. $1.652.40 LEGAL SERVICES-PERSONNEL ISSUES
148545 SCOTT SPECIALTY GASES,INC. $438.70 SPECIALTY GASES
148W SEA COAST DESIGNS $659.37 LAB SUPPLIES
148547 SECHRIST INDUSTRIES INC $491.05 REFUND USER FEE OVERPAYMENT
148548 SHAMROCK SUPPLY $1,079.92 TOOLS
FUNDNO 9199 - JT DIST WORKING CAPITAL PROCESSINGDATE 1122/95 PAGE5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129/95 POSTING DATE 1129195
WARRANT NO. VENDOR AMOUNT
148MO SHASTA ELECTRIC $38.195.45 ADMINISTRATION REWIRE
148550 SHEPHERD MACHINERY CO. $791.44 TRUCK PARTS
148561 SHURELUCK SALES $3,490.60 TOOLSMARDWARE
148552 SKYPARK WALK-IN MEDICAL CLINIC $92.24 PRE-EMPLOYMENT PHYSICAL EXAMS
146553 SMITH PIPE&SUPPLY $815.03 PLUMBING SUPPLIES
148554 SOLDER STATION ONE $1,362.80 REFUND USER FEE OVERPAYMENT
148555 SOUTHERN CALIF EDISON CO $44,966.66 POWER
148556 SO CAL GAS CO $23,371.83 NATURAL GAS
148557 $0.CAUFORNIA MARINE INST. $800.00 RENTAL EQUIPMENT
148558 SOUTHERN CALIF TRANE SER $2,000.00 STEAM PRESSURE CONTROLLERS
148559 SOUTHWEST FOODS INC. $499.93 REFUND USER FEE OVERPAYMENT
148660 SOUTHWEST INSTRUMENTS $430.95 INSTRUMENT PARTS
148561 SPIRE TECHNOLOGIES SYS DIV $12,346.00 SOFTWARE
148562 SPIVECO INC. $370.32 REFUND USER FEE OVERPAYMENT
148563 SUMMIT STEEL $2,788.96 METAL
148564 SUNCLIPSE,INC. $41.485.74 REFUND USER FEE OVERPAYMENT
M 148565 SUNSET INDUSTRIAL PARTS $76.96 HOSE FITTINGS
Z 148566 SUPELCO,INC. $169.40 LAB SUPPLIES
--� 148567 SUPERB ONE-HOUR PHOTO $55.59 PHOTOGRAPHIC SERVICES
148568 SUPER CHEM CORP. $1.209.55 CHEMICALS
148569 SUPER POWER PRODUCTS $258.60 JANITORIAL SUPPLIES
LA 148570 SUPERIOR PLATING $256.69 REFUND USER FEE OVERPAYMENT
I 148571 TAGGIN'WAGGON MOBILEHOME PA $552.99 REFUND USER FEE OVERPAYMENT
148572 TARGET CHEMICALS $452.46 FERTIUZER&RAT BAIT
148573 TAYLOR-DUNN MFG.COMPANY $60.55 ELECTRIC CART PARTS
148574 TEKDRAULICS $5,807.99 MECHANICAL PARTS
148575 TEKMAR COMPANY $175.44 LAB SUPPLIES
148576 TEKTRONIX.INC. $602.10 INSTRUMENT PARTS
148577 TEXAS ANALYTICAL CONTROLS $60.51 INSTRUMENT REPAIRS
148578 THOMPSON INDUSTRIAL SUPPLY $1,055.76 MECHANICAL PARTS
148579 TOLEDO SCALE CORP. $1,000.00 SERVICE AGREEMENT
148580 TONY'S LOCK&SAFE SERVICE $95.17 LOCKS&KEYS
148581 TRIPLE M PACKING $529.73 REFUND USER FEE OVERPAYMENT
148582 W.L.TROXEL&ASSOC. $760.00 CONTRACT SERVICE
148583 TRUCK&AUTO SUPPLY,INC. $184.28 TRUCK PARTS
148584 TRUESDAIL LABS $325.86 LAB SERVICES
148585 TWINING LABORATORIES $6,533.10 SOIL TESTING M.0.7.13.94
148586 U.S.AUTO GLASS CENTERS $159.76 TRUCK PARTS
146587 ULTRA SCIENTIFIC $262.00 LAB SUPPLIES
148588 UNITED PARCEL SERVICE $303.57 PARCEL SERVICES
148589 UNIVERSAL CIRCUITS INC $1,006.46 REFUND USER FEE OVERPAYMENT
148590 VWR SCIENTIFIC $1,258.31 LAB SUPPLIES
148591 VANIER BUSINESS FORMS $975.95 OFFICE SUPPLIES
148592 VARIAN ASSOCIATES INC $1,290.94 LAB SUPPLIES
148593 INDIRA VENKATESEN $1,860.00 OCEAN MONITORING WORKSHOP
148594 VERNE'S PLUMBING $70.00 PLUMBING SERVICES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1122/95 PAGES
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129/95 POSTING DATE 1129/95
WARRANT NO. VENDOR
148595 WACKENHUT CORP. $14.300.70 CONTRACT SERVICE-SECURITY GUARDS
148596 WALLSTREETJOURNAL $306.01 SUBSCRIPTION
148597 WARREN GORHAM&LAMONT INC $190.74 PUBLICATION
148598 WAXIE $222.71 JANITORIAL SUPPLIES ..
148599 WESTERN STATES CHEMICAL SUPPLY $23,912.54 CAUSTIC SODA MO 8-2345
148600 WEST-LITE SUPPLY CO. $813.23 ELECTRIC SUPPLIES
148601 WESCO $574.93 INSTRUMENT SUPPLIES
148602 WOLFE AND ASSOCIATES,INC. $3.949,00 PROFESSIONAL SERVICES
148603 ROURKE,WOODRUFF 8 SPRADLIN $92,805.51 LEGAL SERVICES MO 7-26-95 -
148604 - GEORGE YARDLEY CO. $979,54 LAB SUPPLIES
148605 JOHNSON YOKOGAWA CORP. $81.96 INSTRUMENT SUPPLIES
TOTAL CLAIMS PAID 1129/95 $1,851,112.20
m
X SUMMARY AMOUNT
2
w #2 OPER FUND $14.25
--1 #2 CAP FAC FUND $2,041.51
#3 OPER FUND $52.621.92
to I #3 CAP FAC FUND $23.926.29
O1 #5 OPER FUND $689.25
#7 OPER FUND $430.42
#7 CAP FAC FUND $20,292.92
011 OPER FUND $9.593.96
#14 OPER FUND $1,940.43
#14 CAP FAC FUND $2.622.75
#586 OPER FUND $17.80
#687 OPER FUND $211.12
#7814 OPER FUND $16.59
JT OPER FUND $913.082.79
CORF $569.880.05
SELF-FUNDED INSURANCE FUND $28,159.68
JT DIST WORKING CAPITAL $225,570.47
$1,851.112.20
R
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 , 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES
JOINT BOARD MEETING
DECEMBER 13, 1995
�`oPP\gTRICTS OF099�Y
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ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708-7018
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Dismirm Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County, California, was held on December 13, 1995. at 7:30 p.m., in the
Districts'Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called
and Me Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5,6, 7, 11, and 13 as
follows:
ACTIVE ALTERNATE
DIRECTORS DIRECTORS
DISTRICT NO. l: Pau McGuigan, Chair _ Ted R.Moreno
James M.Ferryman,Chair pro tem — Anhui Perry
•_ Mark A.Murphy _ Joarme Coonn
• Thomas R.Saltarelli Jim Pons
Roger Stanton Wiliam G.Steiner
DISTRICT NO.2: John Coal.,Chair George Soon
Daniel T.Welch.Chair We tem �_ John M.Gullixson
a Barry Dena Bob Ball
3_ Burnie Oun ap _ Glenn Parker
- • Norman Z.Eckenm m _ Caml Downy
• James H.Flora Steve Ammon
Pet McGuigan Ted R.Moreno
J_ Mark A.Murphy Joann Coons
* Jufie$a Chris all
Sheldon Singer George L Maket
Roger Stanton _x William G.Stainer
Bob Zerael _ Tom Daly
DISTRICT NO.3: �_ Sal A.Sepias, Chair Harry M.Dmsan
Burma Durdap, Chair pro tem — Glenn Parker
a Walter Bowman Gail Kerry
George Brown Marilyn Bruce Hastings
v John Coal George Scott
James H.Flora Stave Anderson
Don R.Griffin Patsy Marshall
Victor Lebrug Ralph Bauer
x Wally U. Eva G.Miner
Pat McGuigan Ted R.MWen
g Margie L.Rice Grace Epperson
• Juge Be Chris Norby
Sheldon Singer George L Zlaket
Roger Stanton Wlliam G.Steiner
g Charles Sylvia Robert WaNenom
x Bob Zemel Tom Dal,
DISTRICT NO.B: Jan Deasy,Chair John C.Cox,Jr.
William G.Shamir.Chair pm Leon _ Roger Stanton
Jahn C.Car.Jr. _ Jan Debay
DISTRICT W.B: James M.Ferryman,Chair _ Arthar Parry
x Jan Debay,Chair pto tam John C.Cox,Jr.
3. Wiliam G.Stainer Roper Smns.
DISTRICT NO.7: �, Barry Hammond,Chair Mike Ward
• Thomas R.Sallarelb Jim Pons _
• Jan Cathay John C.Cox,Jr.
James M.Ferryman.Chair pro tern _ Arthur Perry
* Pat McGuigan _ Ted R.fall
tea_ Mark A.Murphy _ Joanne Co sta
William G.Steiner _ Roger Stamon
DISTRICT NO.11: Vicar Lapzig.Chair _ Ralph Bauer
Shiner Danish,Chair We tam _ Ralph Bauer
Roger Stanton a William G.Steiner
DISTRICT NO. 13: _x John M.Gullemon,Chair _ Daniel T.Welch
Bob• Zema,Chair pro tam _ Tom Daly
• Mark A.Murphy _ Jeanne CooMa
_ Glenn Paler Burnie Dunlap
y William G.Steiner _ Roger Stanton
DISTRICT NO. 14: ._ Thomas R.Saltarelli,Chair Jim Pons
, Mal A.Murphy,Chair pro Wm Joanne Coons
g Barry Hammond Mike Want
William G.Steiner Roger Stanton
Peer A.Swan Darryl Miller
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12/13/95
STAFF MEMBERS PRESENT: Don McIntyre, General Manager, Blake P. Anderson,
Assistant General Manager-Operations, Judith A.
Wilson, Assistant General Manager-Administration,
Penny Kyle, Board Secretary, John Finias, Janet Gray,
Gary Hasenstab, Ed Hodges, Steve Hovey, Patricia
Jonk, Terri Josway, Steve Kozak, David Ludwin, Mike
Moore, Bob Ooten, Mike Peterman, Gary Streed,
Michelle Tuchman, Nancy Wheatley, Mike White
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Mary Lee, Kris
Lindstrom, Jon Schotz, Nancy Whitehead, George
Zlaket, Alternate Director
DISTRICT 14
Adjournment of meetina due to lack
of quorum
This 13th day of December, 1995, at 7:30 p.m., being the time and place for the
Regular Meeting of the Board of Directors of County Sanitation District No. 14 of
Orange County, California, and there not being a quorum present in District No. 14,
the meeting of said District was thereupon adjourned by the Secretary.
DISTRICT 3
Receive and file minute excerpt re Board
appointments
Moved, seconded, and duly carried:
That the minute excerpt from the City of Cypress re election of mayor and
appointment of alternate be, and is hereby, received and ordered filed, as follows:
("Mayor)
Active Director Alternate Director
Walter K. Bowman" Gail Kerry
DISTRICT 7
Appointment of Chair oro tem
In the absence of Chair Barry Hammond and Chair pro tern Thomas R. Saltarelli,
Director James M. Ferryman was appointed Chair pro tem of District No. 7.
-3-
1
12/13/95
DISTRICTS 1.2.3.5.6.7.11 & 13
Report of the Joint Chair
The Joint Chair reported that the CASA Annual Work Conference is scheduled for
January 18 to January 20, 1996, in Palm Springs. He encouraged all of the
Executive Committee members to attend.
He then mentioned that there may be a need to call for a Special Joint Board
Meeting in February to discuss the landfill acquisition. Also, an additional Special
Joint Board Meeting may be necessary regarding the bankruptcy situation. Staff
will advise the Directors if these meetings are finalized.
The Joint Chair then reported that a Directors' Workshop is scheduled for
January 27th, from 9:00 a.m. to noon. These quarterly workshops will provide
Directors with information on the new strategic planning program. He stated it was
critical for the Directors to attend the workshops to have a thorough understanding
of the strategic plan.
Joint Chair Cox then recognized the Districts' Controller, Mike White, and presented
him with a Certificate of Achievement for Excellence in Financial Reporting from the
Government Finance Office Association of the United States and Canada.
Ed Hodges, Director of Maintenance, was also recognized and presented with the
1995 Collection System of the Year Award from the Santa Ana River Basin Section
of the California Water Environmental Association. The award focuses on large
systems with 500+ miles of sewage lines, regulatory compliance, training programs,
safety programs with corrective maintenance programs, encouragement of
professional activities, and data management.
The following tentatively scheduled upcoming meetings were then announced, as
follows:
Operations, Maintenance, and Technical Services Committee - Wednesday,
January 3, at 5:30 p.m.
Planning, Design, and Construction Committee - Thursday, January 4, at
5:30 p.m.
Finance, Administration, and Human Resources Committee - Wednesday,
January 10, at 5:30 p.m.
Executive Committee - Wednesday, January 17, at 5:30 p.m.
-4-
12/13/95
DISTRICTS 1.2.3.5.6.7.11 & 13
Report of the General Manager
The General Manager reported that recently Bob Dolan, Director of Operations,
went to Indianapolis to tour and study the only large wastewater agency under
private operation. He then went to Washington, DC to attend a meeting regarding
privatization. Mr. Ooten will be preparing a white paper on his findings, which will
be incorporated wdh the report to the Directors regarding benchmarking and how
his findings might be implemented in the benchmarking efforts.
DISTRICT 1
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held November 15, 1995, the Chair ordered that said minutes be deemed
approved, as mailed.
DISTRICT 2
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held November 15, 1995, the Chair ordered that said minutes be deemed
approved, as mailed.
DISTRICT 3
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held November 15, 1995, the Chair ordered that said minutes be deemed
approved, as mailed.
DISTRICT 5
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held November 15, 1995, the Chair ordered that said minutes be deemed
approved, as mailed.
-5-
12/13/95
DISTRICT 6
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held November 15, 1995, the Chair ordered that said minutes be deemed
approved, as mailed.
DISTRICT 7
Aooroval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held November 15, 1995, the Chair ordered that said minutes be deemed
approved, as mailed.
DISTRICT 11
Aooroval of Minutes
There being no corrections or amendments to the minutes of the regular meeting
held November 15, 1995, the Chair ordered that said minutes be deemed
approved, as mailed.
DISTRICT 13
Approval of Minutes
There being no corrections or amendments to the minutes of the regular meetings
held October 25, 1995, and November 15, 1995, the Chair ordered that said
minutes be deemed approved, as mailed.
DISTRICTS 1.2.3.5.6.7.11 & 13
Ratification of payment of Joint and
Individual District Claims
Moved, seconded, and duly carried:
That payment of Joint and Individual District claims set forth on exhibits "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.
-6-
12/13/95 '
1115E 11/29/95
ALL DISTRICTS
Joint Operating Fund - $ 658.139.29 $ 913,082.79
Capital Outlay Revolving Fund - 918,505.92 569,880.05
Joint Working Capital Fund - 306,045.29 225,570.47
Self-Funded Insurance Funds - 19.724.59 28,159.68
DISTRICT NO. 1 - 1,577.07 0.00
DISTRICT NO. 2 - 52,424.68 2,055.76
DISTRICT NO. 3 - 452,167.22 76,548.21
DISTRICT NO. 5 - 1,506.29 689.25
DISTRICT NO. 6 - 931.08 0.00
DISTRICT NO. 7 - 560,342.90 20,723.34
DISTRICT NO. 11 - 204,124.24 9,593.96
DISTRICT NO. 13 - 11.90 0.00
DISTRICTS NOS. 5& 6 JOINT - 157,167.31 17.80
DISTRICTS NOS. 6 & 7 JOINT - 0.00 211.12
DISTRICTS NOS. 7 & 14 JOINT - 794.77 16_59
$3,333,452.55 $1.646.549.02
DISTRICTS 1.2.3.5.6.7.11 & 13
Authorizino staff to issue a purchase order to
Dell Computer for the Purchase of 24 Personal
Computers and Monitors and Other
Associated Components (Specification E-263)
Moved, seconded, and duly carried:
That staff be, and is hereby, authorized to issue a purchase order to Dell Computer
for a total amount not to exceed $75,863.00, plus sales tax, for the Purchase of 24
Personal Computers and Monitors and Other Associated Components
(Specification No. E-263).
-7-
12/13/95
DISTRICTS 1.2.3.5.6.7.11 & 13
Approving Professional Services Agreement with
K. P. Lindstrom for environmental, planning and
technical services for assistance on development
of a Strategic Plan. CEQA compliance. and various
oermitting issues
Moved, seconded, and duly carried:
That the Boards of Directors hereby adopt Resolution No. 95-117, approving
Professional Services Agreement with K P. Lindstrom for environmental, planning,
and technical services for assistance on development of a Strategic Plan, CEQA
compliance, and various permitting issues for the period January 1, 1996 through
June 30, 1998, on an hourly-rate basis including labor, overhead, direct expenses,
and profit, for a total amount not to exceed $175,000.00. Said resolution, by
reference hereto, is hereby made a part of these minutes.
DISTRICTS 1.2.3.5.6.7. 11 & 13
Receive and file draft minutes of the Ad Hoc
Committee re Landfill Issues
Moved, seconded, and duly carried:
That the draft minutes of the Ad Hoc Committee re Landfill Issues meeting held on
November 15, 1995, be, and are hereby, received and ordered filed.
DISTRICTS 1.2.3.5.6.7. 11 & 13
Receive and file draft minutes of the
Steering Committee
Moved, seconded, and duly carried:
That the draft minutes of the Steering Committee meeting held on November 15,
1995, be, and are hereby, received and ordered filed.
DISTRICTS 1.2.3.5.6.7.11 & 13
Status report re County's Commingled Investment Pool
Blake Anderson, Assistant General Manager of Operations, gave a brief report on
the status of the Orange County Commingled Investment Pool Committee and the
County of Orange bankruptcy.
-8-
12/13/95
DISTRICT 1
Second readino of proposed
Ordinance No. 128
Moved, seconded, and duly carried:
That proposed Ordinance No. 128, An Ordinance of the Board of Directors of
County Sanitation District No. 1 of Orange County, California, Providing for an Early
Retirement Incentive Program by Granting Additional Service Credit to Eligible
Districts' Employees as Authorized by the County Employees' Retirement Law of
1937, Government Code Section 31641.04, be read by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety be,
and is hereby, waived, whereupon the Secretary read Ordinance No. 128 by title
only.
DISTRICT 1
Adopting Ordinance No. 128
Moved, seconded, and duly carried by the following roll call vote:
AYES: Pat McGuigan, Chair, James M. Ferryman, William G. Steiner
NOES: None
ABSTENTIONS: None
ABSENT: Mark A. Murphy, Thomas R. Saltarelli
That Ordinance No. 128, An Ordinance of the Board of Directors of County
Sanitation District No. 1 of Orange County, California, Providing for an Early
Retirement Incentive Program by Granting Additional Service Credit to Eligible
Districts' Employees as Authorized by the County Employees' Retirement Law of
1937, Government Code Section 31641.04, be, and is hereby, adopted.
DISTRICTS 1.2.3.5.6.7.11 & 13
General Counsel's comments Prior to Closed Session
General Counsel reported to the Directors the need for a closed session as
authorized by Government Code Section 54956.9 to discuss and consider the items
that are specified as Items 15(b)(1), (2), (3), and (4) on the published Agenda.
General Counsel also indicated a need to add one item needing immediate action
that arose subsequent to the publication of the agenda. He reported that additional
-9-
,
12/13/95
items could be added pursuant to Government Code Section 54954.2(b) upon a
two-thirds vote of the Directors. No other items would be discussed or acted upon.
DISTRICTS 1.2.3.5.6.7.11 & 13
Add Item to the Closed Session Agenda
Moved, seconded, and duly carried:
That Item No. 15(d)(2)(a), (b), (c), and (d) re due diligence efforts re the proposed
acquisition of County Solid Waste Management System, be added to the Agenda.
DISTRICTS 1.2.3.5.6.7. 11 & 13
Convene in Closed Session pursuant to
Government Code Section 54956.9
The Boards convened in closed session at 7:58 p.m. pursuant to Government Code
Section 54956.9(a). Confidential Minutes of the Closed Session held by the Boards
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. No actions were
taken re Agenda Items 15(b)(1), (2). (3) and (4).
DISTRICTS 1.2.3.5.6.7.11 & 13
Reconvene in regular session
At 8:57 p.m., the Boards reconvened in regular session.
DISTRICTS 1.2.3.5.6.7.11 & 13
Actions re Due Diligence efforts re Proposed
acquisition of County Solid Waste Management
System
General Counsel advised that the Ad Hoc Committee re Landfills had
recommended against approval of two recommendations which had been included
on the published supplemental agenda regarding authorizing staff to negotiate a
Professional Services Agreement for a financial advisor for an amount not to
exceed $50,000.00, and authorizing staff to negotiate a Professional Services
Agreement for a special bond counsel for an amount not to exceed $50,000.00.
It was then moved, seconded, and duly carried:
That the above referenced recommendation of the Ad Hoc Committee be, and is
hereby, approved.
-10-
12/13/95
Authorizing staff to initiate oreliminary
efforts to file an application with Local
Agency Formation Commission (LAFCO)
Moved, seconded, and duly carried:
That staff be, and is hereby, authorized to request that the County Board of
Supervisors initiate preliminary efforts to file an application with LAFCO for
the purpose of forming a sanitation district.
Director Pat McGuigan requested that her abstention to this item be made a
matter of record. Directors John Collins, John M. Gullixson, Victor Leipzig,
and Bob Zemel requested that their opposition to this item be made a matter
of record.
Authorizing staff to assist the County Board of
Supervisors to complete a LAFCO application
Moved, seconded, and duly carried:
That staff be, and is hereby, authorized to assist the County Board of
Supervisors to complete and file an application with LAFCO.
Director Pat McGuigan requested that her abstention to this item be made a
matter of record. Directors John Collins, John M. Gullixson, Victor Leipzig,
and Bob Zemel requested that their opposition to this item be made a matter
of record.
DISTRICT 1
Journment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 1 be
adjourned. The Chair then declared the meeting so adjourned at 8:58 p.m.
_11_
12/13/95
DISTRICT 2
Adiournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 2 be
adjourned. The Chair then declared the meeting so adjourned at 8:58 p.m.
DISTRICT 3
Adiournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 3 be
adjourned. The Chair then declared the meeting so adjourned at 8:58 p.m.
DISTRICT 5
Adjournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 5 be
adjourned. The Chair then declared the meeting so adjourned at 8:58 p.m.
DISTRICT 6
Adiournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 6 be
adjourned. The Chair then declared the meeting so adjourned at 8:58 p.m.
DISTRICT 7
Adjournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 7 be
adjourned. The Chair then declared the meeting so adjourned at 8:58 p.m.
_12_
12/13/95
DISTRICT 11
Adjournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 11
be adjourned. The Chair then declared the meeting so adjourned at 8:58 p.m.
DISTRICT 13
Actions re adoption of Ordinance No. 1317
Makin finding that adoption of Ordinance No. 1317
is statutorily exempt per CEQA Guidelines
Moved, seconded, and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance
No. 1317, An Urgency Ordinance of the Board of Directors of County
Sanitation District No. 13 of Orange County, Repealing Ordinance
Nos. 1315 and 1316, and Amending Ordinance No. 1311 Establishing
Wastewater Discharge Regulations for Use of District Sewerage Facilities,
is statutorily exempt pursuant to California Environmental Quality Act
(CEQA) Guidelines Sections 15307 and 15308 in that the Ordinance
establishes regulatory processes to be taken by the District to assure the
protection of the environment and natural resources.
Reading of Pr000sed Ordinance No. 1317
Moved, seconded, and duly carried by unanimous vote:
That proposed Ordinance No. 1317, An Urgency Ordinance of the Board
of Directors of County Sanitation District No. 13 of Orange County,
Repealing Ordinance Nos. 1315 and 1316, and Amending Ordinance
No. 1311 Establishing Wastewater Discharge Regulations for Use of
District Sewerage Facilities, be read by title only, and that reading of said
Ordinance in its entirety be, and is hereby, waived.
-13-
1
12/13/95
Adoption of Ordinance No. 1317
Moved, seconded, and duly carried by the following roll call vote:
AYES: John M. Gullixson, Chair, Burnie Dunlap, William G. Steiner,
Bob Zemel
NOES: None
ABSENT: Mark A. Murphy
That Ordinance No. 1317, An Urgency Ordinance of the Board of
Directors of County Sanitation District No. 13 of Orange County,
Repealing Ordinance Nos. 1315 and 1316, and Amending Ordinance
No. 1311 Establishing Wastewater Discharge Regulations for Use of
District Sewerage Facilities, be, and is hereby, adopted as an urgency
measure to be effective immediately.
DISTRICT 13
Adjournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 13
be adjourned. The Chair then declared the meeting so adjourned at 8:58 p.m.
6/xl
Secretary o tl e B ds of Directors
of County itati Districts
Nos. 1, 2, 3, 5, 6, 7, 11, and 13
-14-
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 1 -
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/15/95 POSTING DATE 11/15195
WARRANT NO. VENDOR AMOUNT DESCRIPTION
148089 AG TECH COMPANY $51,564.98 RESIDUALS REMOVAL M.O.10-9691
148090 ATM AA,INC. $990.00 LAB SERVICES
140091 ACCOUNTANTS OVERLOAD $906.50 TEMPORARY EMPLOYMENT SERVICES
148092 ACORN CONSULTING $5,135.00 CONSULTING SERVICES
148093 ACTION DOOR REPAIR CORP. $142.00 DOOR REPAIRS
148094 ADOHRFARMS $6.630.61 REFUND USER FEE OVERPAYMENT
148095 AIR PRODUCTS&CHEMICALS $18,037.20 O&M AGREEMENT OXY GEN.SYST.M.O.&9-89
148096 ALLIED PACIFIC $6.437.06 REFUND USER FEE OVERPAYMENT
148097 AMERIDATA $4,664.73 OFFICE EQUIPMENT
148098 AMERICAN POWER PRODUCTS $222.51 TRUCK PARTS
148099 AMERICAN SIGMA $3,398.83 SAMPLER PARTS
1451DO ANAHEIM SEWER CONSTRUCTION $6.414.21 SEWER REPAIRS
148101 ANIXTER-DISTRIBUTION $16,954.97 COMPUTER SUPPLIES
148102 A-PLUS SYSTEMS $1,622.41 NOTICES&ADS
148103 APPLIED BIOSYSTEMS,INC. $273.17 LAB SERVICES
148104 ACS(APPLIED COMPUTER SOLUTION) $11,082.04 COMPUTER PARTS
TTl 148105 ARIZONA INSTRUMENT $519.00 INSTRUMENT SUPPLIES
X 148106 ASBURY ENVIRONMENTAL SERV. $60.00 WASTE OIL REMOVAL
148107 RANDOLPH AUSTIN CO. $576.18 LAB SUPPLIES
DO 148108 AUTOMATIC DATA PROCESSING $3.263.39 PAYROLL SERVICES
148109 AWARDS&TROPHIES $264.94 PLAQUES
148110 BC WIRE ROPE&RIGGING $185.26 TRUCK PARTS
D 148111 BKK LANDFILL $70.910.71 RESIDUALS REMOVAL M.O.1&&91
F+ 148112 E S BABCOCK&SONS INC $555.00 LAB ANALYSIS
148113 BANANA BLUEPRINT $4,609.65 PRINTING M.O.11-07-94
148114 BATTERY SPECIALTIES $1.839.17 BATTERIES
148115 SAUER COMPRESSOR $295.50 COMPRESSOR PARTS
148116 BAXTER DIAGNOSTICS,INC. $1.343.37 LAB SUPPLIES
148117 BEACON SAY ENTERPRISES,INC. $60.00 TRUCK WASH TICKETS
148118 BIO-GRO DIVISION $40.413.08 RESIDUALS REMOVAL MO 42&95
148119 BON-A-RUES $782.32 TRUCK PARTS
148120 BOOTBARN $BB.09 REIMBURSABLE SAFETY SHOES
148121 BORNEMANN PUMPS,INC. $1.438.97 PUMP PARTS
148122 BOYLE ENGINEERING CORP. $26.038.72 ENGINEERING SERVICES 7-18
148123 BUREAU OF BUSINESS PRACTICE $159.36 PUBLICATION-PAYROLL MANAGERS LETTER
148124 THE BUREAU OF NATIONAL AFFAIRS $775.80 SUBSCRIPTION-SAFETY LIBRARY SINGLE ON CD
148125 BUSH B ASSOCIATES,INC. $1.088.00 SURVEYING SERVICES M.O.&&94
148128 CCI TECHNOLOGIES $936.85 PROFESSIONAL SERVICES
148127 CH2M HILL $131,752.23 ENGINEERING SERVICES J-31
148128 C.P.I. $802.85 LAB SUPPLIES
148129 CS COMPANY 564.31 PLUMBING SUPPLIES
148130 CWEA 1995 SRTC $740.00 TECHNICAL TRAINING
148131 CADIRECTION $6,887.13 INSTRUMENT SUPPLIES
145132 CALIFON CONSTRUCTION $247.510.86 CONSTRUCTION 7-22&7-24
148133 CALFON CONSTRUCTION $116,863.70 CONSTRUCTION 3-38-2
148134 CAMALI CORP. $400.00 SERVICE AGREEMENT
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/15/95 POSTING DATE 11/15/95
WARRANT NO. VENDOR AMOUNT
148135 JOHN CAROLLO ENGINEERS $150,311.08 ENGINEERING SERVICES P1.38,J33
148136 SUSAN W.CASE $350.00 ENGINEERING SERVICES
148137 CENTREPOINT COMMERCIAL INT. $194.30 OFFICE FURNITURE
148138 CENTURY SAFETY INST.&SUPPLY $1.385.42 SAFETY SUPPLIES
148139 CETAC TECHNOLOGIES,INC. $114.55 LAB SUPPLIES
148140 CLARKE CONTRACTING CO $298,935.00 CONSTRUCTION 7-14-2
148141 CLEMENTS ENVIRONMENTAL $8,787.85 CONSULTANT-LANDFILL PROJECT MO 7-31-95
148142 COUCH B SONS $11,253.30 CONSTRUCTION 2-9-111 &236
148143 COUCH&SONS $149.958.70 CONSTRUCTION 11-17.1
148144 COMBUSTION CONTROLS $5,060.00 ELECTRIC PARTS
148145 CONSOLIDATED ELECTRICAL DIST $11.637.93 ELECTRIC PARTS
148146 CONSUMER PIPE $133.36 PLUMBING SUPPLIES
148147 CONTINENTAL EQUIPMENT SUPPLY $543.76 ELECTRIC PARTS
148148 COOPER CAMERON CORP. $23.86&10 ENGINE PARTS
148149 COSTA MESA AUTO SUPPLY $164.27 TRUCK PARTS
148150 COUNTERPART ENTERPRISES $546.35 MECHANICAL SUPPLIES
M 148151 COUNTY WHOLESALE ELECTRIC $151.87 ELECTRIC PARTS
148152 CREATE A PARTY RENTALS $1,421.60 FAMILY DAY-RENTAL EQUIPMENT
2
tz 148154 STATE
P.CR CALIFORNIACO. $907A4 INSTRUMENT PARTS
148154 STATE OF ORNIA b8,880.00 UNEMPLOYMENT INSURANCE REIMB.
—1 148155 SWRCB/SW FEES $250.00 WASTE DISCHARGE ANNUAL FEE
D 148166 DAPPER TIRE $202.31 TIRES
148157 ALBERT W DAMES INC $301,800.86 CONSTRUCTION 3-3611
N 148158 DELL COMPUTER CORP $42.398.96 COMPUTER PARTS
148159 DIESEL B GAS TURBINE PUBS. $170.00 NOTICES&ADS
148160 DINNER AT EIGHT PRODUCTIONS $1,508.50 FAMILY DAY-MEALS
148161 DRVER ELEVATOR COMPANY $940.00 ELEVATOR MAINTENANCE
148162 ROBERT F.DRIVER ASSOC. $117,780.00 PERSONNEL INSURANCE CONSULTANT
148163 ESP NORTH $139.86 MECHANICAL SUPPLIES
148164 EDWARDS HIGH VACUUM INTER. $9.45 LAB SUPPLIES
148165 ELECTRO TEST,INC. $1,933.00 ELECTRIC SUPPLIES
148166 ELSEVIER SCIENCE PUBLISHING $589.00 SUBSCRIPTION
148167 ENCHANTER,INC. $4.200.00 OCEAN MONITORING M.O.5-24-95
148168 ENVIRONMENTAL PROD.USA $2.365.33 JANITORIAL SUPPLIES
148169 ENVIRONMENTAL RESOURCE ASSOC. $867.70 LAB SERVICES
148170 EVEREST ELECTRONICS $2,559.18 REFUND USER FEE OVERPAYMENT
148171 FLUID TECH.SALES $2,190.95 INSTRUMENT SUPPLIES
148172 FST SAND AND GRAVEL,INC. $858.33 ROAD BASE MATERIALS
148173 FALCON DISPOSAL SERVICE $15,807.79 RESIDUALS REMOVAL M.D.10-9A7
14B774 FAVORITE FOODS INC $27,813.99 REFUND USER FEE OVERPAYMENT
148175 FILTER SUPPLY CO. $683.26 FILTERS
148176 FIRST CO&/OR NORTHERN DIST. $391.02 JANITORIAL SUPPLIES
148177 FISHER SCIENTIFIC CO. $1.380.55 LAB SUPPLIES
148178 FOUNTAIN VALLEY CAMERA $193.98 PHOTO SUPPLIES
148179 CRY OF FOUNTAIN VALLEY $38.00 WATER USE
148180 CRY OF FOUNTAIN VALLEY $526.00 FIRE DEPT PERMITS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/15/95 POSTING DATE 11115105
WARRANT NO. VENDOR AMOUNT
148181 FOUNTAIN VALLEY PAINT $395.47 PAINT SUPPLIES
148182 FRY'S ELECTRONICS $70.87 ELECTRONIC&COMPUTER SUPPLIES
148183 CST,INC. $11,101AS OFFICE SUPPLIES
1481S4 GTE COMMUNICATIONS SYSTEM $74,113.80 MAINTENANCE AGREEMENT MO 9-27-95
146185 GANAHL LUMBER CO. $1,122.39 LUMBERIHARDWARE
148186 GENERAL BINDING CORP. $547.26 OFFICE MACHINE REPAIRS
148187 GENERAL ELECTRIC CO $20.020.00 OCEAN OUTFALL BOOSTER STATION REPAIRS
148188 GENERAL ELECTRIC SUPPLY CO. $14.66 ELECTRIC PARTS
148189 GENERAL PETROLEUM $14,345.94 OIESEUUNLEADED FUEL
148190 GENERAL TELEPHONE CO. $1.089.52 TELEPHONE SERVICES
141U91 N.GLANTZ&SON INC. $570.07 REFLECTIVE SHEETING
148192 DGA CONSULTANTS $4.630.00 SURVEYING SERVICES M.0.54494
148193 HARRINGTON INDUSTRIAL PLASTIC $3,185.66 PLUMBING SUPPLIES
148194 HARTE-HANKS SHOPPERS $6.254.13 REFUND USER FEE OVERPAYMENT
148195 HATCH&KIRK,INC. $1,222.58 TRUCK PARTS
148195 PL HAWN CO,INC. $207.66 ELECTRIC SUPPLIES
R1 148197 HOLMES&NARVER,INC. $34,717.18 ENGINEERING SERVICES PI-44
X 148198 HOME DEPOT $103.16 SMALL HARDWARE
148199 IRS HUGHES CO,INC. $1,104.62 PAINT SUPPLIES
t? 148200 RODNEY HUNT CO $905.10 MECHANICAL SUPPLIES
148201 CITY OF HUNTINGTON BEACH $21.169.25 WATER USE
n 148202 CITY OF HUNTINGTON BEACH $955.00 PERMIT FEES
148203 IPCO SAFETY $2.227.57 SAFETY SUPPLIES
W 148204 ISCO,INC. $250.00 INSTRUMENT
148205 INDUSTRIAL METAL SUPPLY CO. $617.82 PLUMBING SUPPLIES
148205 INDUSTRIAL THREADED PRODUCTS $241.26 CONNECTORS
146207 IRVINE RANCH WATER DISTRICT $40.23 WATER USE
148208 J2 PRINTING SERVICES $865.23 PRINTING
148209 JH RECOGNITION CO. $736.86 SERVICE AWARDS
148210 JAMISON ENGINEERING,INC. $950.00 CONSTRUCTION SERVICES
148211 GREAT WESTERN SANITARY SUPPLY. $132.27 JANITORIAL SUPPLIES
148212 JENSEN INSTRUMENTS CO. $84.33 GAUGE
148213 JIM'S SUSPENSION SERVICE $130.00 TRUCK REPAIRS
148214 JOHNSTONE SUPPLY $1,610.14 ELECTRIC PARTS
148215 JONES CHEMICALS,INC. $10,831.30 SODIUM HYPOCHLORTTE MO 4.26.95
148216 KALLEEN'S COMPUTER PRODUCTS $688.94 COMPUTER SUPPLIES
148217 FRANCES L KALUZNY $1,320.00 HUMAN RESOURCES CONSULTANT
148218 KEYE PRODUCTIVITY CENTER $278.00 INVENTORY SEMINAR
148219 KIMMERLE OROS,INC. $1.738.87 MECHANICAL PARTS
148220 KING BEARING,INC. $1.261.94 MACHINE SUPPLIES
148221 LA CELLULAR TELEPHONE CO. $230.09 CELLULAR TELEPHONE SERVICE
148222 LEE&RO CONSULTING ENGINEERS,INC. $8,382.44 ENGINEERING SERVICES P140.1
148223 LOCALAGENCY $450.00 LAFCO FEES
148224 SOCO4.YNCH CORP. $1,372.40 JANITORIAL SERVICES
148225 MPS $179.83 PHOTOGRAPHIC SERVICES
148228 MSA $1,057.67 INSTRUMENT PARTS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10M5 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11116/95 POSTING DATE 11/15/95
WARRANT NO. VENDOR AMOUNT
148227 MAINTENANCE PRODUCTS,INC. $820.79 MECHANICAL SUPPLIES
148228 MANGAN,INC. $1,600.00 CONTRACT SERVICES
148229 MARVAC DOW ELECTRONICS $10.99 INSTRUMENT SUPPLIES
148230 MCBAIN INSTRUMENTS $48.47 LAB SUPPLIES
148231 MCGARRY CENTRAL TYPEWRITER I $675.05 OFFICE EQUIPMENT
148232 MCMAHAN DESK,INC. $185.04 SAFETY SUPPLIES
148233 MIDWAY MFG.B MACHINING $1.366.00 MECHANICAL REPAIRS
148234 MILLTRONICS $4,150.73 ELECTRIC SUPPLIES
148235 MINE SAFETY APPLIANCES CO $167.02 SET-UP CHARGE
148236 MISSION INDUSTRIES $4,191.05 UNIFORM RENTALS
148237 MITCHELL INSTRUMENT CO. $779.00 INSTRUMENT PARTS
148238 MLADEN BUNTICH CONSTRUCTION $296,252.57 CONSTRUCTION 14-1-IA
148239 MORELAND B ASSOCIATES $3,963.25 AUDITING SERVICES NO 3.8-95
148240 NAT WEST MARKETS $1,000.00 COP INTEREST DRAW FEES
148241 NATIONAL FIRE PROTECTION ASSOCIATION $95.00 MEMBERSHIP RENEWAL
148242 NATIONAL PLANT SERVICES $5.149.70 VACUUM TRUCK SERVICES
m 148243 NATIONAL SAFETY COUNCIL $988.63 SAFETY FILM RENTALS
= 1482" NEAL SUPPLY CO. $1.513.39 PLUMBING SUPPLIES
148245 NEW HORIZONS COMPUTER CENTERS,INC. $600.00 SOFTWARE TRAINING CLASSES
148246 NEWARK ELECTRONICS $697.40 INSTRUMENT PARTS
148247 RICKEY PETROLEUM COMPANY $6.517.53 LUBRICANTSIDIESEL FUEL
n 148248 BY NIELSON SERVICE INC $765.00 MAINTENANCE AGREEMENT
I 148249 OFFICE DEPOT BUSINESS SERVICES DIVISION $4,084.63 OFFICE SUPPLIES
F 148250 THE OHMART CORP $197.34 INSTRUMENT PARTS
148251 OMEGA CORPORATION $412.50 SECURITY SYSTEM REPAIRS
148252 ORANGE COUNTY WHOLESALE $1,424.59 INSTRUMENT SUPPLIES
148253 ORANGE VALVE&FITTING CO. $359.37 FITTINGS
1482M OXYGEN SERVICE $2.019.78 SPECIALTY GASES
148255 COUNTY OF ORANGE $135.00 PERMITS
148266 COUNTY SANITATION DISTRICTS $19,724.59 REIMB.PETTY CASH,TRAINING&TRAVEL
148257 COUNTY OF ORANGE $3.865.00 PERMITS
148258 PSSI $1.494.45 SEWER VIDEO INSPECTION
148259 PACIFIC CLIPPINGS $244.40 CONTRACTSERVICE
148260 PACIFIC MECHANICAL SUPPLY $1,428.46 PLUMBING SUPPLIES
148261 PACIFIC PARTS $45,190.17 INSTRUMENT PARTS
148262 PACIFIC BELL $109.65 TELEPHONE SERVICES
148263 PACIFIC WALK-IN MEDICAL $60.00 MEDICAL SERVICES
148264 PAGENET $98.34 RENTAL EQUIPMENT
148265 PARKHOUSE TIRE,INC. $851.23 TIRES
146266 PARTS UNLIMITED $17SA3 TRUCK PARTS
148267 COUNTY SANITATION DISTRICTS $11,239.13 REIMB.PETTY CASH,TRAINING B TRAVEL
148268 PIMA GRO SYSTEMS,INC. $102,227.40 RESIDUALS REMOVAL M.O.3.29.95
148269 PIONEER STANDARD ELECTRONICS $384.976.42 CONSULTING SERVICE
146270 THE PLANNING CENTER $10,000.00 PROPOSAL RESPONSIVE TO A827668 AOMD 9495-31 RFP
148271 POLYPURE,INC. $29,360.57 CATIONIC POLYMER M.O.3.11-92
148272 POWER ELECTRO SUPPLY CO. $61.19 ELECTRIC SUPPLIES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGES -
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/15195 POSTING DATE 11/15195
WARRANT NO. VENDOR AMOUNT
148273 POWER TRANSMISSION SPECIALTI $1,657.86 MECHANICAL PARTS
148274 PRECISION ANODIZING $7.671.74 REFUND USER FEE OVERPAYMENT
148275 HAROLD PRIMROSE ICE $96.00 ICE FOR SAMPLES
143276 PROFESSIONAL SERVICE IND. $2.313.00 SOIL TESTING
148277 PROMINENT FLUID CONTROL, INC. $57,160.00 EQUIPMENT RENTAL
148276 PUMPING SOLUTIONS INC. $350.19 PUMP
148279 PRYOR RESOURCES INC. $125.00 TRAINING REGISTRATION
148280 RD SYSTEMS,INC. $635.73 INSTRUMENT PARTS
148281 RPM ELECTRIC MOTORS $3,458.61 ELECTRIC MOTOR PARTS
148282 R&R INSTRUMENTS $2,124.17 ELECTRIC PARTS
148283 RAINBOW DISPOSAL CO. $2.062.75 TRASH REMOVAL
148284 RAININ INSTRUMENT CO. $498.59 LIB SUPPLIES
148285 REISH MARINE STUDIES,INC. $660.00 OCEAN MONITORING
148286 MCJUNKIN-REPUBLIC SUPPLY $2,149.89 PLUMBING SUPPLIES
148287 RESTEK CORP $588.00 TECHNICAL TRAINING
148288 ROSEN'S ELECTRIC $166.94 ELECTRIC PARTS
M 148289 SANTA ANA ELECTRIC MOTORS $178.70 ELECTRIC PARTS
X 149290 SANWABANK $15.539.61 CONSTRUCTION 14.1-1A
.�. 148291 SANYO FISHER SERVICE CORP $21.85 PUBLICATION
LO 148292 BASCO ELECTRIC $19,049.00 CONTRACT SERVICES
148293 SCOTT SPECIALTY GASES,INC. $3,376.68 SPECIALTY GASES
482N SEA-BIRD ELECTRONICS,INC. $1,283.00 LAB REPAIRS
D 148295 SEA COAST DESIGNS $734.62 LAB SUPPLIES
143296 SHAMROCK SUPPLY $450.93 TOOLS
149297 SHASTA ELECTRIC $22,300.00 CONTRACT SERVICE-FIBER DUCT
148295 SHURELUCK SALES $11.618.89 TOOLS/HARDWARE
148299 SIMS WELDING SUPPLY $1.00 DEMURRAGE
146300 SMITH-EMERY CO. $81.00 SOIL TESTING M.O.7-13-94
148301 THE SMITH GROUP $8.348,53 CONTRACT SERVICE
148302 SO COAST AIR QUALITY $13,208.38 PERMIT FEES
148303 SO CALIF.EDISON CO. $17.05 POWER
1483G4 SO.CAL.GAS.CO. $2,825.73 NATURAL GAS
148305 THE TRANE COMPANY $2,000.00 STEAM PRESSURE CONTROLLERS
148306 SO.CALIF.WATER CO. $65.09 WATER USE
148307 STANDARD&POORS CORP $2.600.00 COP CONTRACT SERVICE
146308 STATE STREET BANK $5,882.00 COP TRUSTEE SERVICES
148309 JOHNSTEPHENS $2.470.00 OCEAN MONITORING
148310 STROMBERG PRODUCTS $579.08 OFFICE EQUIPMENT
148311 SUPELCO,INC. $390.69 LAB SUPPLIES
148312 TAYLOR-DUNN MFG.COMPANY $643.40 ELECTRIC CART PARTS
148313 TEKMAR COMPANY $957.16 LAB SUPPLIES
148314 TEXAS ANALYTICAL CONTROLS $74.00 INSTRUMENT REPAIRS
148316 TEXAS COMMERCE BANK $7.395.15 COP TRUSTEE SERVICES
148316 THEODORE ROBBINS FORD $2,9D9.24 VEHICLE RENTAL-SUMMER PROGRAM
148317 THOMPSON INDUSTRIAL SUPPLY $1,462.52 MECHANICAL PARTS
148318 TONER SYSTEM INTERNATIONAL $1.356.08 PRINTER SUPPLIES
FUND NO 910 - JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGES
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID I VI SM5 POSTING DATE 11/16195
WARRANT NO. VENDOR
148319 TRENCH SHORING COMPANY $1.837.50 STEELTRENCHTOPS
148320 TROPICAL PLAZA NURSERY,INC. $3.973.84 CONTRACT GROUNDSKEEPING M.O.S-11.94
148321 TRUCK&AUTO SUPPLY,INC. $567.16 TRUCK PARTS
148322 TRUESDAIL LABS $1,527.24 LAB SERVICES
149323 JG TUCKER&SON,INC. $788.21 INSTRUMENT PARTS
148324 ULTRA SCIENTIFIC $23.00 IABSUPPUES
148325 UNISOURCEWOR BUTLER PAPER $10,378.48 OFFICE SUPPLIES
148326 UNITED PARCEL SERVICE $56.15 PARCEL SERVICES
148327 VWR SCIENTIFIC $3.793.15 LAB SUPPLIES -
148328 VERNE'S PLUMBING $160.00 PLUMBING SERVICES
148329 VILLA PARK ORCHARDS ASSPC. $26.293.77 RUFUND USER FEE OVERPAYMENT
148330 VILLAGE NURSERIES $169.92 LANDSCAPING SUPPLIES
148331 WAL-CON CONSTRUCTION CO. $166,843.13 CONSTRUCTION 6-37-3
148332 DR.LIKE WASHBURN $2.032.64 OCEAN RESEARCH
148333 WATERS CORPORATION $634.57 SERVICE AGREEMENT
148334 WEATHER AND WIND INSTRUMENT $509.18 SAFETY
m 148335 WESTERN STATES CHEMICAL SUPPLY $29.598.29 CAUSTIC SODA MO 8-23.95
X 148336 WEST-LITE SUPPLY CO. $1,167.67 ELECTRIC SUPPLIES
= 148337 WESCO $2,023.23 INSTRUMENT SUPPLIES
m 148338 WGL ENTERPRISES 9410.83 REFUND USER FEE OVERPAYMENT
148339 ROBERT WILLIAMS TREES $400.00 GROUNDSKEEPING
148340 WITEG $258.60 LAB SUPPLIES
n 148341 XEROX CORP. $10,796.99 COPIER LEASES
O
148342 GEORGE YARDLEY CO. $62.74 LAB SUPPLIES
1483/3 JOHNSON YOKOGAWA CORP. E418.53 INSTRUMENT SUPPLIES
TOTAL CLAIMS PAID 11/15/95 $3,644,681.74
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11110MS PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11115195 POSTING DATE 11/15195
SUMMARY AMOUNT
01 OPER FUND $231.50
#1 CONSTR FUND $1,345.57
#2 OPER FUND $1.759.25
02 CAP FAC FUND $45.970.48
#2 CONSTR FUND $4,694.95
#3 OPER FUND $25,127.00
#3 CAP FAC FUND $423.166.82
#3 CONSTR FUND $3.873.40
#5 OPER FUND $429.50
#5 CONSTR FUND $1,076.49
#6 OPER FUND $173.00
#6 CONSTR FUND $758.08
#7 OPER FUND $0,864.61
#7 CAP FAC FUND $550,170.86
#7 CONSTR FUND $1.307.43
011 OPER FUND $249.25
X #11 CAP FAC FUND $202.677.12
Z #11 CONST FUND $1,197.87
#13 OPER FUND $8.50
DO #13 CONST FUND $3.40
--1 #14OPERFUND $60.00
n #14 CAP FAC FUND $311,059.23
I #14 CONST FUND $19.96
V #566OPERFUND $166.94
05&6 CAP FAC FUND $156.990.37
97&14 OPER FUND $794.77
JT OPER FUND $658.139.29
CORP 5918,505.92
SELF-FUNDED INSURANCE FUND $19.724.59
Jr DIST WORKING CAPITAL $306,045.29
$3,644.581.74
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1122N5 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129195 POSTING DATE 1129/95
WARRANT NO. VENDOR AMOUNT DESCRIPTION
148365 AG TECH COMPANY $54.563.71 RESIDUALS REMOVAL M.0.10.9-91
148366 ASL CONSULTING ENGINEERS $2,006.51 ATWOOD SUBTRUNK PLAN PREPERATION
148367 ATB T-MEGACOM SERVICE $2,553.66 LONG DISTANCE TELEPHONE SERVICES
148368 AT&T-PROWATTS 113SCIO LONG DISTANCE TELEPHONE SERVICES
148369 AT&T-PROWATTS $726.46 LONG DISTANCE TELEPHONE SERVICES
148370 AT&T-CELLULAR CR BR $8.84 LONG DISTANCE TELEPHONE SERVICES
148371 HWA SALES,INC. $2,638.58 ELECTRIC PARTS
148372 ACCURATE CIRCUIT ENGINEERING $215.29 REFUND USER FEE OVERPAYMENT
148373 ACORN CONSULTING $4.290.00 CONSULTING SERVICES
148374 ACROBURR $702.61 REFUND USER FEE OVERPAYMENT
148375 ALL-BANN ENTERPRISES,INC. $129.20 REFUND USER FEE OVERPAYMENT
148376 AMERIDATA $14,433.11 OFFICE EQUIPMENT
148377 AMERICAN AIRLINES &4,802.28 TRAVEL SERVICES
140378 AMERICAN METAL BEARING CO $116.30 REFUND USER FEE OVERPAYMENT
148379 ANGELICA HEALTHCARE SVC $18,610.04 REFUND USER FEE OVERPAYMENT
148380 ARTISTIC PLATING B METAL $840.27 REFUND USER FEE OVERPAYMENT
m 148381 ARTS DISPOSAL SERVICE,INC. $1,552.00 TOXIC WASTE REMOVAL
X 148382 AMIWJONES COMPUTER SERVICE $321.30 SERVICE AGREEMENT
s 148383 AURORA PUMP $3,754.10 PUMP PARTS
Dj 148384 BFI MEDICAL WASTE SYSTEMS 54.00 WASTE DISPOSAL
148385 E S BABCOCK&SONS INC $925.00 LAB ANALYSIS
1483B6 BATTERY SPECIALTIES $377.13 BATTERIES
UD 148387 BAXTER HEALTH CARE CORP $918.93 REFUND USER FEE OVERPAYMENT
H
140388 BAXTER DIAGNOSTICS,INC. $9,904.68 LAB SUPPLIES
148789 BEACON SAY ENTERPRISES,INC. $528.75 TRUCK WASH TICKETS
148390 A BIEDERMAN INC 52,002.58 ELECTRIC SUPPLIES
148391 BIO-GRO DIVISION $45.316.84 RESIDUALS REMOVAL NO 4-2&95
148392 BLACK&VEATCH $1,313.17 ENGINEERING SERVICES J-261
148393 BLACK OXIDE INDUSTRIES E281.54 REFUND USER FEE OVERPAYMENT
148394 BLAIR-MARTIN CO.ING. $385.43 VALVE MANIFOLDS
148395 BOOTBARN $102.25 REIMBURSABLE SAFETY SHOES
148395 BNI BOOKS 5700.26 BOOKS
148397 BUSH&ASSOCIATES,INC. $2,260.00 SURVEYING SERVICES M.O."94
14839B CALTROL,INC. $843.04 HARDWARE
148399 CALIFORNIA CHASSIS INC. $579.50 REFUND USER FEE OVERPAYMENT
148400 CALIF.ENVIRONMENTAL CONTROLS $120.68 MECHANICAL PARTS
148401 CALIFORNIA TRAILER PARK $166.47 REFUND USER FEE OVERPAYMENT
149402 CAMALI CORP. $725.00 SERVICEAGREEMENT
145403 JOHN CAROLLO ENGINEERS $7.129.86 0&M MANUAL REVISION
148404 JOHN CAROLLO ENGINEERS $5.104.31 ENGINEERING SERVICES PI-38.P243
148405 CARTER-AMER.FLEET SERVICE $135.51 AUTO PARTS
148406 CERFNET $35.50 COMPUTER SERVICES
148407 CHAPMAN COUNSELING $3,800.00 TEAMWORK TRAINING
148405 COLTON EQUIPMENT CO $876.18 VALVE PARTS
148409 COMPUSERVE $144.84 COMPUTER SERVICES
148410 CONSOLIDATED ELECTRICAL DIST 52,268.52 ELECTRIC PARTS
FUND NO 9199 - d DIST WORKING CAPITAL PROCESSING DATE 11/2V95 PAGE .,
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/2SM6 POSTING DATE 11/29/95
WARRANTNO. VENDOR AMOUNT
148411 CONSUMER PIPE $767.05 PLUMBING SUPPLIES
149412 CONTROL CABLES INC $154.67 REPAIR PARTS
148413 CONVERSE CONSULTANTS O C $8,525.82 CONSULTING SERVICES M.O.8-11-93
148414 COOK BROTHERS $160.43 SAFETY VALVE
148415 COOPER CAMERON CORP. $13.176.44 ENGINE PARTS
148416 CORPORATE ENVIRON STRATEGY $185.00 PUBLICATION
148417 COUNTY WHOLESALE ELECTRIC $1.747.69 ELECTRIC PARTS
148418 CRANE PRO SERVICES $1.875.00 CRANE MAINTENANCE
148419 DANCO METAL SURFACING $2.575.52 REFUND USER FEE OVERPAYMENT
148420 THE DIAMOND GROUP $4,000.00 CONSULTANT
145421 DYE TECHNIQUE $6.190.09 REFUND USER FEE OVERPAYMENT
148422 EL CORTEZ LODGE $610.25 REFUND USER FEE OVERPAYMENT
148423 ELECTRONIC PRECISION SPEC $472.65 REFUND USER FEE OVERPAYMENT
148424 EMBEE INC 02 $1,187.62 REFUND USER FEE OVERPAYMENT
108425 ENCHANTER,INC. $4,200.00 OCEAN MONITORING M.O.5-24-95
146426 ESSEX GROUP $707.04 REFUND USER FEE OVERPAYMENT
M 148427 EXCELLO CIRCUITS MFG CO $278.95 REFUND USER FEE OVERPAYMENT
= 146428 FMC CORPORATION $86.061.93 HYDROGEN PEROXIDE MO 9-14-94
148429 FEDERAL EXPRESS CORP. $175.65 AIR FREIGHT
148430 FILTER SUPPLY CO. $233.49 FILTERS
-1 148431 FISHER SCIENTIFIC CO. $278.26 LAB SUPPLIES
145432 FLOSYSTEMS $3,037.58 PUMP PARTS
�j 146433 FORESTRY SUPPLIES INC 5237.45 LAB SUPPLIES
N 148434 CLIFFORD A.FORKERT $7,924.00 SURVEYING SERVICES MO 6895
148435 FOUNTAIN VALLEY CAMERA $126.20 PHOTO SUPPLIES
148436 FRYS ELECTRONICS $382.49 ELECTRONIC B COMPUTER SUPPLIES
149437 FRYS METALS/ALPHA METALS $2,152.97 REFUND USER FEE OVERPAYMENT
148438 EST, INC. $6,505.64 OFFICE SUPPLIES
148439 GANAHL LUMBER CO. $501.31 LUMBER/HARDWARE
148"0 GENERAL ELECTRIC CO $1.190.00 ENGINEERING SERVICES
148"1 GENERAL ELECTRIC SUPPLY CO. $117.34 ELECTRIC PARTS
148442 GENERAL PETROLEUM $6.909.11 DIESEL/UNLEADED FUEL
148443 GENERAL TELEPHONE CO. $6,726.84 TELEPHONE SERVICES
148444 GIERUCH-MITCHELL,INC. $19,637.44 PUMP PARTS
148445 DGA CONSULTANTS $8,336.43 SURVEYING SERVICES M.O.6894
148446 DAVID R.GRIFFIN $9.320.94 LEGAL SERVICES-TECHITE PIPE M.O.9-14-94
148447 HR EFFECTIVENESS INC $847.73 PUBLICATION
148448 HARRINGTON INDUSTRIAL PLASTIC $1.232.07 PLUMBING SUPPLIES
148449 HAULAWAY CONTAINERS $2,575.00 CONTAINER RENTALS
148450 HAWK INDUSTRIAL INIFORM $143.51 REFUND USER FEE OVERPAYMENT
148451 HELLO DIRECT $167.57 OFFICE EQUIPMENT
145452 HELPMATES PERSONNEL SERVICES $2,302.40 TEMPORARY EMPLOYMENT SERVICES
148453 HERTZ CLAIM MANAGEMENT $2.083.33 WORKERS COMP CLAIMS ADMIN.
145464 HOLMES 8 NARVER,INC. $29.219.46 ENGINEERING SERVICES Pt-44
148455 HOME DEPOT $385.77 HARDWARE
148456 RS HUGHES CO,INC. $785.85 PAINT SUPPLIES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1122185 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129/95 POSTING DATE 11/29/95
WARRANT NO, VENDOR AMOUNT
148457 HYCLONE LABORATORIES INC $908.47 LAB SUPPLIES
148458 IPCO SAFETY $1.759.34 SAFETY SUPPLIES
148459 IMPERIAL WEST CHEMICAL $121.671.33 FERRIC CHLORIDE M.0.11-18.92
148460 INDUSTRIAL THREADED PRODUCTS $279.62 CONNECTORS
148461 INORGANIC VENTURES $320.40 LAB SUPPLIES
148462 INSIDE EPA $890.00 SUBSCRIPTION RENEWAL
146463 INTERCHEM CORP $248.55 REFUND USER FEE OVERPAYMENT
14B464 INTERSTATE BATTERY SYSTEMS $1,006.60 BATTERIES
145465 IRVINE RANCH WATER DISTRICT $33.83 WATER USE
148466 12 PRINTING SERVICES $1.364.62 PRINTING
148467 J&H DEBURRING $925.60 REFUND USER FEE OVERPAYMENT
148468 JAMISON ENGINEERING,INC. $24,568.19 CONSTRUCTION SERVICES
148469 GREAT WESTERN SANITARY SUPPLY. $462.41 JANITORIAL SUPPLIES
148470 JAY'S CATERING $1,038.69 DIRECTORS'MEETING EXPENSE
148471 JOHNSTONE SUPPLY $821.34 ELECTRIC PARTS
f1l 148472 KMI INDUSTRIES $151.59 PVC FITTINGS
X 148473 FRANCES L.KALUZNY $1,680.00 HUMAN RESOURCES CONSULTANT
2 148474 KARS'ADVANCED MATERIALS,INC. $2,487.00 MACHINE TESTING
148475 KING BEARING,INC. $165.37 MACHINE SUPPLIES
148476 KNOX INDUSTRIAL SUPPLIES $16.062.13 TOOLS
148477 KONICA PHOTO WEST $156.53 REFUND USER FEE OVERPAYMENT
tp 148478 LAGUNA TREE SERVICE $1,990.00 GROUNDSKEEPING
149479 LASERALL CORP. $171.00 PRINTER REPAIR
W 149480 LAW/CRANDAL,INC. $2,506.25 SOIL TESTING 743-94
148481 LAYTON SOFTWATER $1,179.09 REFUND USER FEE OVERPAYMENT
149482 LEE&RO CONSULTING ENGR. $17,857.98 ENGINEERING SERVICES P140-2
148483 LEEWARD SHELVING&FILE SYS. $69.92 OFFICE SUPPLIES
146484 MEC ANALYTICAL SYSTEMS INC. $8,842.00 ENVIRONMENTAL MONITORING
148485 MACDONALD-STEPHENS ENGS $6,585.00 ENGINEERING SERVICES
148486 MACOMCO $464.10 SERVICE AGREEMENT
148487 MARGATE CONSTRUCTION,INC. $351,669.00 CONSTRUCTION P1-36-2
148488 MARGATE CONSTRUCTION,INC. $25.226.00 CONSTRUCTION P242-2
/48489 MARUCHANINC S4,459.39 REFUND USER FEE OVERPAYMENT
148490 MARVAC DOW ELECTRONICS $545.02 INSTRUMENT SUPPLIES
148491 MASKTECHNOLOGY $265.64 REFUND USER FEE OVERPAYMENT
148492 MC FADDEN DALE HARDWARE CO $77.36 TRUCK PARTS
148493 MEASUREMENT VARIABLES $1,083.54 ELECTRIC SUPPLIES
148494 MIDWAY MFG.&MACHINING $3.780.00 MECHANICAL REPAIRS
148495 MILLTRONICS $154.65 ELECTRIC SUPPLIES
148496 MISSION ABRASIVE SUPPLIES $79.21 SAFETY SUPPLIES
148497 MISSION INDUSTRIES $1.723.24 UNIFORM RENTALS
148498 NEALSUPPLYCO. $2.85 PLUMBING SUPPLIES
148499 NICKEY PETROLEUM COMPANY $590.77 LUBRICANTSIDIESEL FUEL
148500 NORTEL COMMUNICATIONS SYSTEMS $2,754.00 TELEPHONE SYSTEM MODIFICATIONS
148501 OI CORPORATION $264.61 LAB SUPPLIES
148502 OCCUPATIONAL VISION SERVICES $604.30 SAFETY GLASSES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1122195 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129195 POSTING DATE 11/29195
WARRANT NO. VENDOR AMOUNT
148503 OFFICE DEPOT BUSINESS SERVICES DIVISION $384.18 OFFICE SUPPLIES
148504 BYUNG YOON ON $11,142.40 REFUND USER FEE OVERPAYMENT
148505 THEOHMARTCORP $435.51 SAFETYVIOEOS
148506 OPP-TIMUMWOODWORKING $6,120.00 OFFICE FURNITURE
148507 ORANGE COUNTY WHOLESALE $654.06 INSTRUMENT SUPPLIES
148508 ORANGE VALVE&FITTING CO. $418.32 FITTINGS
148509 OXYGEN SERVICE $1,529.11 SPECIALTY GASES
148510 COUNTY OF ORANGE $45.00 ADMINISTRATIVE FEES
148611 COUNTY OF ORANGE $3.276.00 PERMITS -
148512 COUNTY OF ORANGE $301.00 SURVEY SERVICES
148513 ORANGE COUNTY WATER DISTRICT $39.952.10 GAP WATER USE M.O.9-&93
148514 PSSI $1,026.45 SEWERVIDEO INSPECTION
148515 PACIFIC MECHANICAL SUPPLY $740.78 PLUMBING SUPPLIES
148515 PACIFIC PARTS $1,431.43 INSTRUMENT PARTS
148517 PACIFIC BELL $1.346.07 TELEPHONE SERVICES
148518 PAKWEST $1.784.61 JANITORIAL SUPPLIES
m 145519 PARALLAX EDUCATION $928.00 TRAINING REGISTRATION -MANAGEMENT
x 146520 PARKHOUSE TIRE,INC. $35C80 TIRES
s. 148521 PARTS UNLIMITED $207.57 TRUCK PARTS
DO 148522 PASCAL&LUDWIG.INC. $54,172.80 CONSTRUCTION PI3&2
148523 PERMA PURE INC. $8.999.63 INSTRUMENT SUPPLIES
148524 COUNTY SANITATION DISTRICTS $8,989.52 REIMS.PETTY CASH,TRAINING&TRAVEL
148525 PIMA GRO SYSTEMS,INC. $107,638.20 RESIDUALS REMOVAL M.O.349.95
F 148526 PIN POINT SOFTWARE $648.51 SOFTWARE
148527 POLYCLAD LAMINATES INC $1.525.72 REFUND USER FEE OVERPAYMENT
148528 POLYMETRICS,INC. $1,262.75 LAS SUPPLIES
148529 POLYPURE,INC. $19,094.58 CATIONIC POLYMER M.O.3-11-92
148530 PORT SUPPLY $29.93 DRAFTING SUPPLIES
148531 POSTAGE BY PHONE $5,000.00 POSTAGE
146532 POWER CIRCUITS $2,490.07 REFUND USER FEE OVERPAYMENT
148533 HAROLD PRIMROSE ICE $86.00 ICE FOR SAMPLES
148534 PRYOR REPORT $195.00 TRAINING-MANAGEMENT
148535 PUBLIC SECTOR EXCELLENCE $3.105.00 TRAINING CONSULTANT
148538 PUMPING SOLUTIONS INC 54,340.39 PUMP PARTS
148537 R&R INSTRUMENTS $285.41 ELECTRICPARTS
148538 RED WING SHOES $375.83 REIMBURSABLE SAFETY SHOES
148539 THE REGISTER $900.60 NOTICES&ADS
148540 REMEDYTEMP $10,001.11 TEMPORARY EMPLOYMENT SERVICES
148541 MCJUNKIN-REPUBLIC SUPPLY $560.42 GAUGE
148542 ROCKWELL INTERNATIONAL#1 $194.85 REFUND USER FEE OVERPAYMENT
148643 SCIENCE APPLICATIONS INTL $150,010.31 OCEAN MONITORING M.0.618-94
148644 R.CRAIG SCOTT&ASSOC. $1,652.40 LEGAL SERVICES-PERSONNEL ISSUES
148545 SCOTT SPECIALTY GASES,INC. $438.70 SPECIALTY GASES
148548 SEA COAST DESIGNS $559.37 LAB SUPPLIES
148547 SECHRIST INDUSTRIES INC $491.05 REFUND USER FEE OVERPAYMENT
146548 SHAMROCK SUPPLY $1.079.92 TOOLS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11122/95 PAGE 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 11/29/95 POSTING DATE 11129/95
WARRANT NO. VENDOR AMOUNT
14B549 SHASTA ELECTRIC $38.196.45 ADMINISTRATION REWIRE
148550 SHEPHERD MACHINERY CO. $791.44 TRUCK PARTS
148551 SHURELUCK SALES $3,490.60 TOOLS/HARDWARE
148552 SKYPARK WALK-IN MEDICAL CLINIC $92.24 PRE-EMPLOYMENT PHYSICAL EXAMS
148553 SMITH PIPE&SUPPLY $815.03 PLUMBING SUPPLIES
148554 SOLDER STATION ONE $1,362.88 REFUND USER FEE OVERPAYMENT
148555 SOUTHERN CALIF EDISON CO $44.966.66 POWER
148556 SO CAL GAS CO $23,371.83 NATURAL GAS
148557 SO.CALIFORNIA MARINE INST. $800.00 RENTAL EQUIPMENT
148558 SOUTHERN CALIF TRANE SER 52,000.OD STEAM PRESSURE CONTROLLERS
148559 SOUTHWEST FOODS INC. $499.93 REFUND USER FEE OVERPAYMENT
148560 SOUTHWEST INSTRUMENTS $438.85 INSTRUMENT PARTS
148551 SPIRE TECHNOLOGIES SYS DIV $12,345.00 SOFTWARE
148562 SPIVECO INC. $370.32 REFUND USER FEE OVERPAYMENT
148553 SUMMIT STEEL $2,788.95 METAL
148554 SUNCLIPSE,INC. $41,485.74 REFUND USER FEE OVERPAYMENT
X 148565 SUNSET INDUSTRIAL PARTS $76.96 HOSE FITTINGS
Z 148566 SUPELCO,INC. $169.40 LAB SUPPLIES
�-+ 148567 SUPERB ONE-HOUR PHOTO $55.59 PHOTOGRAPHIC SERVICES
148588 SUPER CHEM CORP. $1.209.55 CHEMICALS
-1 148569 SUPER POWER PRODUCTS $268.60 JANITORIAL SUPPLIES
148570 SUPERIOR PLATING $256.69 REFUND USER FEE OVERPAYMENT
�i 148671 TAGGIN WAGGON MOBILEHOME PA $552.99 REFUND USER FEE OVERPAYMENT
148572 TARGET CHEMICALS $452.48 FERTILIZER&RAT BAIT
148573 TAYLOR4)UNN MFG.COMPANY $60.55 ELECTRIC CART PARTS
148574 TEKDRAULICS $5.807.99 MECHANICAL PARTS
148575 TEKMAR COMPANY $175.44 LAB SUPPLIES
148576 TEKTRONIX,INC. $602.10 INSTRUMENT PARTS
148577 TEXAS ANALYTICAL CONTROLS $80.51 INSTRUMENT REPAIRS
148578 THOMPSON INDUSTRIAL SUPPLY $1,055.76 MECHANICAL PARTS
148579 TOLEDO SCALE CORP. $1.000.00 SERVICE AGREEMENT
148580 TONYS LOCK&SAFE SERVICE $95.17 LOCKS&KEYS
148581 TRIPLE M PACKING $529.73 REFUND USER FEE OVERPAYMENT
148582 W.L.TROXEL&ASSOC. $750.00 CONTRACT SERVICE
148583 TRUCK&AUTO SUPPLY,INC. $184.28 TRUCK PARTS
148584 TRUESDAIL LABS $325.86 LAB SERVICES
148585 TWINING LABORATORIES $8.533.10 SOIL TESTING M.O.7-13.94
148586 U.S.AUTO GLASS CENTERS $159.76 TRUCK PARTS
148587 ULTRA SCIENTIFIC $262.00 LAB SUPPLIES
148588 UNITED PARCEL SERVICE $303.67 PARCEL SERVICES
148589 UNIVERSAL CIRCUITS INC $1,006.46 REFUND USER FEE OVERPAYMENT
148590 VWR SCIENTIFIC $1,258.31 LAB SUPPLIES
1"591 VANIER BUSINESS FORMS $975.95 OFFICE SUPPLIES
148592 VARIAN ASSOCIATES INC $1,290.94 LAB SUPPLIES _
148593 INDIRA VENKATESEN $1,860.00 OCEAN MONITORING WORKSHOP
148594 VERNES PLUMBING $70.00 PLUMBING SERVICES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 112 95 PAGE 6 +
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1129MS POSTING DATE 1129/95
WARRANT NO. VENDOR
148595 WACKENHUT CORP. $14,300.70 CONTRACT SERVICE-SECURITY GUARDS
145596 WALL STREET JOURNAL $3D8.01 SUBSCRIPTION
148597 WARREN GORHAM&LAMONT INC $190.74 PUBLICATION
145598 WAKIE 5222.71 JANITORIAL SUPPLIES
148599 WESTERN STATES CHEMICAL SUPPLY $23,012.54 CAUSTIC SODA MO B-23-95
148600 WEST-LITE SUPPLY CO. $813.23 ELECTRIC SUPPLIES
145801 WESCO $574.93 INSTRUMENT SUPPLIES
148602 WOLFE AND ASSOCIATES,INC. $3.949.00 PROFESSIONAL SERVICES
148603 ROURKE,WOODRUFF&SPRADLIN 892,805.51 LEGAL SERVICES MO 7.26-95
148604 GEORGE YARDLEY CO. $979.54 LAB SUPPLIES
148605 JOHNSON YOKOGAWA CORP. $91ISS INSTRUMENT SUPPLIES
TOTAL CLAIMS PAID IlrM95 81,851,112.20
m
x SUMMARY AMOUNT
x
to 92 OPER FUND $14.25
-1 42 CAP FAC FUND $2.041.51
43 OPER FUND $52.621.92
I 43 CAP FAC FUND $23.926.29
T @5 OPER FUND $689.25
47 OPER FUND $430.42
07 CAP FAC FUND $20,292.92
911 OPER FUND $9.593.96
R14 OPER FUND $1.940.43
#14 CAP FAC FUND $2.622.75
05&6 OPER FUND $17.80
#B&7 OPER FUND $211.12
•7&14 OPER FUND $16.59
JT OPER FUND $913,082.79
CORF $569,880.05
SELF-FUNDED INSURANCE FUND $28.159.68
JT DIST WORKING CAPITAL $225,670.47
$1.551,112.20
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2, 1 hereby certify that
the Notice and Agenda for the Regular Board Meeting of Districts Nos. 1, 2, 3, 5, 6, 7,
,f
11, 13 and 14 held on /3 , 192f,—was
/duly posted for public
inspection in the main lobby of the Districts' offices on ,6/CC(/A� 9 ,, 19
� y �r
IN WITNESS WHEREOF, I have hereunto set my hand this�day of
/I 19Q1—
Penny Kyle, Se tart' o each of the
Boards of Directors of unty Sanitation
Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 & 14
of Orange County, California
B orms 7A
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2, 1 hereby certify that
the Supplemental Agenda for the Regular Board Meeting of Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 held on liq�-/3 . 19Q&waa�s,duly posted for public
inspection in the main lobby of the Districts' offices on 19ff-
IN WITNESS WHEREOF, I have hereunto set my hand this /3�*day of
19Q.�
Penny Kyle, Se tary ach of the
Boards of Dire rs of unty Sanitation
Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 & 14
of Orange County, California
0$IFMIItl�fZ�i