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HomeMy WebLinkAbout2007-08-22 ORANGE COUNTY SANITATION DISTRICT s: August 16, 2007 - k j t. u4 t7141 9 9 2-2 411 NOTICE OF MEETING •.n�'. p1 41 9 6 2113 56 e,wwawtl.m,n �s r npid°� BOARD OF DIRECTORS Pa Baa 6127 �^ �^ ORANGE COUNTY SANITATION DISTRICT 9272e.e127 10844 M.Avenue F�ain Val".0 e270ea016 WEDNESDAY, August 22, 2007 — 6:30 P.M. Wr r Aa" 0 DISTRICT'S ADMINISTRATIVE OFFICES Md.. 10844 Ellis Avenue Fountain Valley, California 92708 AMnrea Buena Park Perk Lyprea FWnrain May Fallarron The Regular Meeting of the Board of Directors of the Orange County Sanitation Garden Grove N nengron Bash District will be held at the above location, time and date. Irvine La Habra La Palma Los Alamitos / AA., r Beach &.a ge /C wecenaa Santa r" �9 k of th oard . . Baer Beech Uk n V'Ile Park verb.Line. Operations Committee -Wednesday,August 29, 2007 at 5:00 p.m. am"" .1 0 ..9. GWRS Steering Committee .Monday,September 10,2007 at 5:30 p.m.@ OCWD dowry 0laerlxa Administration Committee .Wednesday,September 12,2007 at 5:00 p.m. coax Mesa M'away c"y Capital Facilities Master Plan Workshop •Wednesday, September 19,2007 at 5:00 p.m. Wmr DIUMM Rencn Steering Committee -Wednesday,September 26,2007 at 5:30 p.m. Irvine To mam[am .:orleglass leatlersnip in was[ewa[er one ua[er resuu%cn mana9e111en[. • bro BOARD MEETING DATES September 26, 2007 October 24, 2007 November 28, 2007 `December 19, 2007 January 23, 2008 February 27, 2008 March 26, 2008 April 23, 2008 May 28, 2008 June 25, 2008 July 23, 2008 August 27, 2008 September 17, 2008' *Meetings are being held on the third Wednesday of the month H:Wepft=X15M1 511BS\4genda=07 Meeting NpecsAMN082.dw BOARD OF DIRECTORS MeebngDate TOBa.oron. ' oe/zz/m AGENDA REPORT ( � ��S Item Number Item N7umber df Orange County Sanitation District �— FROM: James D. Ruth, General Manager Originator: Lorenzo Tyner, Director of Finance and Administrative Services SUBJECT: PAYMENT OF CLAIMS OFT E ORANGE COUNTY SANITATION DISTRICT GENERAL MANAGER'S RECOMMENDATION 59330 �f �y58 Ratify Payment of Claims of the District by Roll Call Vo 9 a2S 3S q as 36 5a758 CONFLICT OF INTEREST NOTIFICATION Pursuant to Government Code Section 84308, you are required to disclose any campaign contribution greater than $250 received in the past twelve months from any party to a contract involving the Orange County Sanitation District. Further, you may not participate in the decision making process to award a contract to such party. For reference, you are directed to the Register of Warrants as to all current contractors/vendors with the District. In general, you must disclose the basis of the conflict by identifying the name of the firm or individual who was the contributor. For the specifics of Government Code Section 84308, please see your Director's Handbook or call the office of General Counsel. PRIOR COMMITTEE/BOARD ACTIONS N/A ADDITIONAL INFORMATION See attached listing. ATTACHMENTS 1. Copies of Claims Paid reports from 07/01/07 to 07/15/07 and 07/16/07 to 07/31/07 Farm No.m o}< Poenae Repm-f wa pq.320 Fmnea G11.7 Page 1 Aug 22 07 04:45p OC BOARD OF SUPV. 4TH DIS 8342045 PA 333 W. Santa Ana Blvd. Santa Ana, CA 92701 CH IS NORBY, Phone: (714) 8343440 Supervisor, Orange County 4th District Far. (714) 834-2045 To: Supervisor Chris Norby From: Eric Norby c« OC Sanitation Dist, Board mtg Phone: 714-834-3445 Faso 714-962-0356 Date: August 22, 2007 Re: IMPORTANT —Abstain info. Pages: 1 (including cover) X urgent For Review Please Comment Please Reply Please abstain from the following: 92062, 92123, 92244, 92330, 92408, 92431 , 92467, 92529, 92598 Thanks, Eric Received 22-08-2007 04:41Pm From-8342045 Te-OCSD Page 001 ROLL CALL BOARD OF DIRECTORS ORANGE COUNTY SANITATION DISTRICT MEETING DATE &TIME: 08/22/07 (BEAMISH) .......................ANDERSON................... i ✓ (SHANKS) ........................ANTOS .......................... L �L — (QUIRK) ...........................BANKHEAD................... �L ✓ — (KANG)..............................CHOI.......................... _� ✓ — (AYER)..............................CRANDALL................... _L — (ROSEN)...........................DALTON....................... ✓ �L — (PALMER).........................DAVERT...................... _� ✓ — (CAVECCHE)....................DUMITRU ................... ✓ �L — (OOTEN)...........................FERRYMAN................... ✓ �L — (REESE)............................FRESCHI .............. ..... �L ✓ — (HANSEN) ........................GREEN ...................... ✓ 9 `?-A95b,-?-jYSY, 9.tSr%9.�s"qt,, (NARAIN)..........................LUEBBEN..................... ✓ — vit 9s8 (DOW)...............................MARSHALL.................. ✓ Y�s�— — (REINHART) .....................MILLER ......................... — (GARCIA)..........................MOORE........................ � ✓ — (KRIPPNER) .....................NEUGEBAUER.............. y✓ ✓ — (NGUYEN) ........................NORBY....................... �G9� 9�x39xaVy, gil2d,3'tel, 9AV'31, (DRISCOLL)......................PARKER....................... _ ✓ �'x(n9,9AS-4 (CADENA) ........................SHAWVER.................. �L 9a=y✓5�� �� (KRING) ............................SIDHU........................ m� (BENAVIDES)...................TINAJERO.................... a, CL, (AGUIRRE) .......................UNDERHILL ................. �L ✓ — (RODRIGUEZ) ..................WALDMAN.................... ✓ ✓ DAIGLE ......WEBB .......................... v v — (ANDERSON) ...................WINDER ...................... ✓ ✓ STAFF: Arhontes ✓ i� � ,: �pd0/ ' p Ghirelli ✓ � G�L0G a^^ Herber � Kovac ✓ Kyle ✓ Ruth Torres T ner OTHERS: Ho in 08/22/07 H:Wa0Padm1n\BS\DIRECT0R\D1mctom Roll Call.doc SIGN-IN SHEET ORANGE COUNTY SANITATION DISTRICT 0 -U 'J BOARD MEETING NAME ORGANIZATION/FIRM lease Print leaseprint) ZZ f H.WP.DTAWDMI"SFORMSSIGWIN FORM.DOC Board of Directors Page 2 August 15, 2007 5. Safety Program Audit Administration has initiated an audit of our safety program to review our current practices policies and procedures, look at best practices within the industry and establish bench marks for our safety operations. The study should be completed by September 30. 6. NWRI Peer Review A peer review of our secondary treatment construction program by the National Water Research Institute Independent Advisory Panel was held on August 6. The twelve member panel reviewed our secondary treatment program to assure compliance with the consent decree milestones, and toured our plant facilities. A report of the findings will be submitted to staff in 45 days. 7. North County Maintenance Yard Status Staff has now received and reviewed the architect's (MVA Architects) 'preliminary design report"for modifying the facility. The existing facility is a "dock high" concrete tilt up style warehouse structure of about 50,000 square feet on a site of about 2.5 acres. Four alternate space plan approaches for the needed tenant improvements (Tls)were requested of the firm's team by our O&M staff. Two layouts maintain the existing building fully intact,the third layout would involve partial demolition of the existing building, and the fourth would replace the existing building with a new structure. Ali are technically and commercially feasible. The report and pricing estimates are under review by O&M and Engineering staff. A formal presentation is expected to be made to the GM and AGM in mid-August focusing on final delivered project cost as well as cost per person permanently housed. 8. SARI Line Funding As many know, the Water Resources Development Act(WRDA)contains an increased authorization allowing Congress to allocate money for the relocation of the SARI. Congress recessed for the summer early Saturday, August 4. The House successfully debated and passed 381-40 the conference report for WRDA(H.R. 1495), which was a compromise between the two chambers. Senate approval was delayed due to unrelated objections by Senator Russ Feingold (D.WI). It is anticipated the Senate will take up the bill after September 4 when they return from recess. Our staff is confident WRDA will be passed and signed in the Fall. 9. Prado Dam Tour On August 7, SAWPA conducted a SARI/Prado Dam tour for Senator Feinstein's field office representatives, James Peterson and Chris Carillo. They were given a brief overview by US Army Corps and County staff of dam improvements and the SARI relocation project. Vice Chair Doug Davert and Bob Ghirelli also discussed the importance of the SARI line to OCSD. JDR:gg MWepi1pm11 M 10 Mm Aw NMES15teWs ReWM1tb BwM2W]GM SbY¢,eprt5b51b)WnINy 4ae¢0.Kvleoc August 15, 2007 MEMORANDUM TO: Chair and Members of the Board of Directors Orange County Sanitation District FROM: JamedNuth General Manager, Orange County Sanitation District SUBJECT: August Status Report The following status report for the month of August is submitted for your review and consideration. On July 10, 1 submitted a year end review for the Board of directors which included the proposed work plan for 2007-2008. 1. Board of Directors Strategic Planning Workshops On August 1, the Board conducted its first workshop with the major focus on our Vision and Mission statements. An overview of our levels of service was also presented by Director of Engineering, Jim Herberg. Staff is incorporating Board comments into revised statements that will be considered at a future workshop. The focus of workshop #2 on August 8 will address Biosolids management and the future phases of Ground Water Replenishma �. buccession Plan All components of our Succession Plan have been completed. Staff will begin implementing the employee assessment phase in September. A comprehensive overview of the program will be presented to the Administrative Committee on September 12. It is anticipated that the coaching and mentoring pilot program will begin in the Fall. 3. IT Systems & Operations Manager Selection Rich Castillon has been appointed to the Information Technology Systems and Operations Manager position. Rich has been an employee of the Sanitation District for 17 years and has served in a variety of technical and supervisory capacities. 4. CASA Award The Sanitation District is proud to announce that we are the recipient of the CASA Public Education and Outreach Award for our residential Fats, Oils, and Grease (FOG) Outreach Program. The award will be presented Friday, August 17 at the CASA conference in San Diego. Board of Directors Page 2 August 15, 2007 5. Safety Program Audit Administration has initiated an audit of our safety program to review our current practices policies and procedures, look at best practices within the industry and establish bench marks for our safety operations. The study should be completed by September 30. 6. NWRI Peer Review A peer review of our secondary treatment construction program by the National Water Research Institute Independent Advisory Panel was held on August 6. The twelve member panel reviewed our secondary treatment program to assure compliance with the consent decree milestones, and toured our plant facilities. A report of the findings will be submitted to staff in 45 days. 7. North County Maintenance Yard Status Staff has now received and reviewed the architect's (MVA Architects) 'preliminary design report"for modifying the facility. The existing facility is a "dock high" concrete till up style warehouse structure of about 50,000 square feet on a site of about 2.5 acres. Four alternate space plan approaches for the needed tenant improvements (Tls)were requested of the fire's team by our O&M staff. Two layouts maintain the existing building fully intact, the third layout would involve partial demolition of the existing building, and the fourth would replace the existing building with a new structure. All are technically and commercially feasible. The report and pricing estimates are under review by O&M and Engineering staff. A formal presentation is expected to be made to the GM and AGM in mid-August focusing on final delivered project cost as well as cost per person permanently housed. 8. SARI Line Funding As many know, the Water Resources Development Act (WRDA) contains an increased authorization allowing Congress to allocate money for the relocation of the SARI. Congress recessed for the summer early Saturday, August 4. The House successfully debated and passed 381-40 the conference report for WRDA (H.R. 1495), which was a compromise between the two chambers. Senate approval was delayed due to unrelated objections by Senator Russ Feingold (D.WI). It is anticipated the Senate will take up the bill after September 4 when they return from recess. Our staff is confident W RDA will be passed and signed in the Fall. 9. Prado Dam Tour On August 7, SAWPA conducted a SARI/Prado Dam tour for Senator Feinstein's field office representatives, James Peterson and Chris Canto. They were given a brief overview by US Army Corps and County staff of dam improvements and the SARI relocation project. Vice Chair Doug Davert and Bob Ghirelli also discussed the importance of the SARI line to OCSD. JDR:gg M:tlOpg IIMIIO0 nMiMN WWWs f1[w4 W E]— ] 7GM SI 5� TM "y SWWsR dM h a August 16, 2007 MEMORANDUM TO: Board of Directors James D. Ruth, General Manager FROM: Lorenzo Tyner Director of Finance and Administrative Services SUBJECT: Bond Rating Adjustment On August 9, 2007, OCSD received notification from the financial rating agency Standard and Poor's (S&P) that it has lowered its rating of the District's Certificates of Participation (COP), Series 2006, from "AA/A-1+" to "AA/A-1" (See attached). As stated by S&P, this rating adjustment is the specific result of their recent downgrade Depfa Bank, the District's COP Series 2006 liquidity provider. The District has an agreement whereby Depfa purchases any unsold COP Series 2006 certificates on any given day. This debt is bought and resold daily. Additionally, S&P has lowered it ratings on all municipal structured ratings that are supported solely by Depfa Bank and placed other Depfa-backed issues on CreditWatch with negative implications pending further review. Although a change from "AA/A-1+" to "AA/A-1" is a relatively small adjustment, it will result in higher debt service costs to OCSD if left unaddressed. Therefore, staff is taking immediate steps to replace Depfa Bank. An item requesting approval of this action will be presented to the September Administration Committee and to the full Board. If you have any questions or concems, please feel free to contact me. One Mallet STANDARD Stevan Tower,l5N Floor San Francisco,CA 9010510N &POOR'S4 15 31 °°° e'e 3 1.5<01]1545 July 25,2007 Orange County Sanitation District 10844 Ellis Avenue Fountain Valley,CA 92708 Attention: Mr. Lorenzo Tyner,Director of Finance/Treasurer Re: $200,000,000 Orange County Sanitation District, California, Certificates of Participation, Series 2006 Dear Mr. Tyner: Standard & Poor's has reviewed the rating on the above-referenced obligations. After such review, we have changed the rating to "AA/A-l"from "AA/A-1+"while affirming the stable outlook. A copy of the rationale supporting the rating and outlook is enclosed. The rating is not investment, financial, or other advice and you should not and cannot rely upon the rating as such. The rating is based on information supplied to us by you or by your agents but does not represent an audit. We undertake no duty of due diligence or independent verification of any information. The assignment of a rating does not create a fiduciary relationship between us and you or between us and other recipients of the rating. We have not consented to and will not consent to being named an"expert"under the applicable securities laws, including without limitation, Section 7 of the Securities Act of 1933. The rating is not a"market rating"nor is it a recommendation to buy, hold,or sell the obligations. This letter constitutes Standard&Poor's permission to you to disseminate the above-assigned rating to interested parties. Standard&Poor's reserves the right to inform its own clients, subscribers, and the public of the rating. Standard&Poor's relies on the issuer/obligor and its counsel, accountants, and other experts for the accuracy and completeness of the information submitted in connection with the rating. To maintain the rating, Standard& Poor's must receive all relevant financial information as soon as such information is available. Placing us on a distribution list for this information would facilitate the process. You must promptly notify us of all material changes in the financial information and the documents. Standard& Poor's may change, suspend,withdraw,or place on CreditWatch the rating as a result of changes in, or unavailability of, such information. Standard&Poor's reserves the right to request additional information if necessary to maintain the rating. AGENDA BOARD OF DIRECTORS ORANGE COUNTY SANITATION DISTRICT DISTRICT'S ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CA 92708 REGULAR MEETING August 22, 2007 —6:30 P.M. 1. Invocation and Pledge of Allegiance (Irvine Ranch Water District— Director Darryl Miller) 2. Roll Call 3. Consideration of motion to receive and file minute excerpts of member agencies relating to appointment of Directors, 0 any. 4. Appointment of Chair pro tem, if necessary 5. Public Comments 6. The 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 Chair; consideration of Resolutions or recommendations, presentations and awards 1. Santa Ana Watershed Presentation (Celeste Cantu, SAWPA General Manager) b. Report of General Manager 1. Ocean Outfall Repair(Simon Watson, Operations Manager) C. Report of General Counsel 7. Ratifying payment of claims of the District, by roll call vote, as follows: ALL DISTRICTS 07/15/07 07/31/07 Totals $23,066,868.83 $30,799,370.30 DIRECTORS: Pursuant to Government Code Section 84308, you are required to disclose any campaign contribution greater than $250 received in the past twelve months from any party to a contract involving OCSD. This requires that you identify the contributor by name. Further, you may not participate in the decision making process to award a contract to such party. For reference, you are directed to the Register of Warrants as to all current contractors/vendors with OCSD. For the specks of Government Code Section 84308, please see your Director's Handbook or call the office of General Counsel. r 08/22/07 Page 2 CONSENT CALENDAR 8. Consideration of motion to approve all agenda items appearing on the Consent Calendar not specifically removed from same, as follows: a. Order the minutes for the regular meeting held on July 18, 2007, to be filed and deemed approved, as mailed. END OF CONSENT CALENDAR b. Consideration of items deleted from Consent Calendar, if any. COMMITTEE REPORTS AND RECOMMENDED ACTIONS 9. STEERING COMMITTEE Consent Calendar a. Order Steering Committee Minutes for the meeting held on July 18, 2007, to be filed. Non-Consent Calendar b. Consideration of items deleted from Consent Calendar, if any. 10. GWR SYSTEM STEERING COMMITTEE (GWRSSC) GWRSSC Consent Calendar a. Order Joint Groundwater Replenishment System Steering Committee Minutes for the meeting held on July 9, 2007, to be filed. GWRSSC Non-Consent Calendar b. Consideration of items deleted from GWRSSC Consent Calendar, if any. NON-CONSENT CALENDAR 11. Ratify use of General Manager's emergency purchasing authority, Resolution No. OCSD 07-04, authorizing the issuance of P.O. No. 61463-OS to Jamison Engineering for a total amount not to exceed $127,121.84, to include all services, delivery and taxes. 12. Adopt Resolution No. OCSD 07-18, Levying Assessment Installments in lieu of the Payment of Sewer System Annexation Fees and Capital Facilities Capacity Charges Incidental to the Connection of Assessor's Parcel No. 502-353-02 to the Sewer System. O8122/07 Page 3 13. Approve an agreement with the Santa Ana Watershed Project Authority(SAWPA) allowing the purchase of one (1) million gallons per day of Treatment and Disposal Capacity Rights for the total amount of$4,547,250, in a form approved by General Counsel. 14. (a) Adopt Resolution No. OCSD 07-19, Certifying the Program Environmental Impact Report for the Collection System Improvement Plan, Job No. 7-61, prepared by IPMC; (b) Make Certain Findings Relating to Environmental Effects identified in the Program Environmental Impact Report; (c) Adopt a Statement of Overriding Considerations; (d) Adopt a Mitigation Monitoring and Reporting Program; and, (a) Approve the Collection System Improvement Plan, Job No. 7-61. 15. (a) Approve Plans and Specifications for the Rehabilitation of District Siphons, Contract No. 2-68, on file at the office of the Clerk of the Board; (b) Approve Addendum No. 1 to the plans and specifications; (c) Receive and file bid tabulation and recommendation; (d) Approve a contract with Ken Thompson, Inc. for the construction of Rehabilitation of District Siphons, Contract No. 2-68,for a total amount not to exceed $4,537,600; and, (a) Approve a 5% contingency($226,900). 16. (a) Receive and file 2006-2007 Orange County Grand Jury's report on Orange County's Beaches:An Environmental Scorecord, dated May 25, 2007; and, (b) Authorize the General Manager to respond to said report addressing three key points. r 08/22/07 Page 4 r 17. Closed Session CLOSED SESSION: During the course of conducting the business set forth on this agenda as a regular meeting of the Board,the Chair may convene the Board in closed session to consider matters of pending real estate negotiations, pending or potential litigation, or personnel matters, pursuant to Government Code Sections 54956.8, 54956.9, 54957 or 54957.6, as noted. 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 the California Public Records Act, may be reviewed by the Board during a permitted closed session and are not available for public inspection. At such time as the Board takes final action on any of these subjects, the minutes will reflect all required disclosures of information. a. Convene in closed session, if necessary 1. PUBLIC EMPLOYEE APPOINTMENT (Govemment Code Section 54957(b)(1)) Title: General Manager 2. Confer with Legal Counsel re existing litigation (Subdivision (a) of Section 54956.9) Case: County of Kem v. OCSD, Orange County Superior Court, Case No. 070004515. b. Reconvene in regular session C. Consideration of action, If any, on matters considered in closed session 18. Other business and communications or supplemental agenda items, if any 19. Matters which a Director may wish to place on a future agenda for action and staff report. 20. Future Meeting Date: The next Board of Directors regular meeting is scheduled for September 26, 2007, at 6:30 p.m. 21. Adjournment 08/22/07 Page 5 Agenda Posting: In accordance with the requirements of California Govemment Code Section 54954.2,this agenda has been posted in the main lobby of the District's Administrative offices not less than 72 hours prior to the meeting date and lime above. All written materials relating to each agenda item are available for public inspection in the office of the Clerk of the Board. Items Not Posted: In the event any matter not listed on this agenda is proposed to be submitted to the Board for discussion and/or action,it will be done in compliance with Section 54954.2(b)as an emergency item or because there is a need to take immediate action,which need came to the attention of the Board subsequent to the posting of agenda,or as set forth on a supplemental agenda posted in the manner as above,not less than 72 hours prior to the meeting dale. Public Comments: Any member of the public may address the Board of Directors on specific agenda items or matters of general interest. As determined by the Chair, speakers may be defamed until the specific item is taken for discussion and remarks may be limited to three minutes. Matters of interest addressed by a member of the public and not listed on this agenda cannot have action taken by the Board of Directors except as authorized by Section 54954.2(b). If you wish to speak,pease complete a Speakers Form(located at the table outside of the Board Room)and give it to the Clerk of the Board. Consent Calendar:All matters placed on the Consent Calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the Consent Calendar by a Director,staff member or member of the public in attendance,there will be no separate discussion of these items. All items on the Consent Calendar will be enacted by one action approving all motions,and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the Consent Calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the Consent Calendar shall,upon recognition by the Chair, state their name,address and designate by number the item to be removed from the Consent Calendar. The Chair will determine if any items are to be deleted from the Consent Calendar. Items Continued: Items may be continued from this meeting without further notice to a Committee a Board meeting held within five(5)days of this meeting per Government Code Section 54954.2(b)(3). Meeting Adiournim : This meeting may be adjourned to a later time and items of business from this agenda may be considered at the later meeting by Order of Adjournment and Notice in accordance with Government Code Section 54955(posted within 24 hours). Accommodations for the Disabled: The Board of Directors Meeting Room is wheelchair accessible. If you require any special disability related accommodations,please contact the Orange County Sanitation District Clerk of the Boards office at(714)593-7130 at least 72 hours prior to the scheduled meeting. Requests must specify the nature of the disability and the type of accommodation requested ...... ____...__ _ . . .............. __ ........ _.. .._: NOTICE TO DIRECTORS:To place items on the agenda for the Regular Meeting of the Board of Directors, items shall be submitted to the Clerk of the Board no later than the close of business 14 days preceding the Board meeting. The Clerk of the Board shall include on the agenda all items submitted by .Directors, the General Manager and General Counsel and all formal communications. lGeneral Manager James D. Ruth (714)593-7110 irulhOocsd.com :Assistant General Manager Bob Ghirelli (714)593-7400 rrahirelliQocsd oom Clerk of the Board Penny Kyle (714)593-7130 likvle(alocsd.win ;Director of Engineering Jim Herberg (714)593-7020 iherbemicDocsd.com ;Director of Fin. B Atlmin Services Lorenzo Tyner (714)593-7550 Itvnerio).ocsdcom .Director of Operations& Nick Arhontes (714)593-7210 namonlesL5.ocsd.com i Maintenance Director of Technical Services Ed Tones (714)593-7000 etones®ocsd.wm lGeneral Counsel ._.__._Brad_H.ogin .__........_._�714�564-2505 bh in s-law.wm___.__..__......._ .' H:lrlephagenda\Board Agendast2007 Board Agerdas10a2207 ageroa.doc 9 Orange County Sanitation District MINUTES BOARD MEETING July 18, 2007 �oJNt SANITgT�oy c ¢ c O -1 FCl'y HE ENd���� ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708-7018 Minutes for Board Meeting r 07/18/07 % Page 2 ROLL CALL A regular meeting of the Board of Directors of the Orange County Sanitation District was held on July 18, 2007 at 6:30 p.m., in the District's Administrative Offices. Following the Pledge of Allegiance and invocation, the roll was called and the Clerk of the Board reported a quorum present as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS X James M. Ferryman, Chair Bob Ooten X Doug Davert,Vice Chair Jim Palmer X Steve Anderson Tom Beamish X Charles Antos Gordon Shanks X Don Bankhead Sharon Quirk A Jon Dumitru Carolyn Cavecche X Steven Choi Sukhee Kang X Larry Crandall Gus Ayer Bill Dalton X Mark Rosen X Richard Freschi Brad Reese X Cathy Green Don Hansen Phil Luebben X Prekash Narain X Patsy Marshall Jim Dow X Darryl Miller Douglas Reinhart X Roy Moore Ron Garda X Joy Neugebauer AlKrippner X Chris Norby Janet Nguyen Ken Parker X Catherine Driscoll X David Shawver David Cadena X Harry Sidhu Lucille Kring X Sal Tinajero David Benavides X Constance Underhill Joseph Aguirre X Mark Waldman Ralph Rodriguez A Don Webb Leslie Daigle X Jim Winder John Anderson STAFF MEMBERS PRESENT: Jim Ruth, General Manager; Penny Kyle, Clerk of the Board; Nick Arhontes; Bob Ghirelli; Jim Herberg; Ed Torres; Lorenzo Tyner; Michael Gold; Lilia Kovac; Brat Colson; Chuck Forman; Melissa Woodridge OTHERS PRESENT: Brad Hogin, General Counsel; Tom Coughran, Santa Ana; Jackie Nutting Minutes for Board Meeting Y 07/18/07 Page 3 PUBLIC COMMENTS Public comments were made by Jackie Nutting with reference to SB 645. REPORT OF THE CHAIR Chair Ferryman reported that construction on Bushard Street was now completed and open to traffic; he also reviewed the meeting details of the upcoming Board strategic planning workshop schedule and the standing committee meeting schedule. REPORT OF THE GENERAL MANAGER General Manager Jim Ruth reviewed the past fiscal year's achievements, and the proposed work plan for the next fiscal year. REPORT OF THE GENERAL COUNSEL General Counsel Brad Hogin did not give a report. RATIFICATION OF PAYMENT OF CLAIMS MOVED, SECONDED AND DULY CARRIED: Ratify payment of claims set forth on exhibits "A" and "B", attached hereto and made a part of these minutes. ALL DISTRICTS O6/15/07 06/30/07 Totals $10,112,903.44 $18,164,639.41 Director Green abstained from discussion and voting on Warrant Nos. 91564, 91738, 91754, 91821, 91824, 91825, 91924, 91960. Director Marshall abstained from discussion and voting on Warrant No. 91754. Director Shawver abstained from discussion and voting on Warrant No. 91863. Directors Norby, Rosen, Sidhu and Driscoll abstained from discussion and voting on all warrants. Abstentions were pursuant to California Government Code Section 84308. CONSENT CALENDAR 8. Consideration of motion to approve all agenda items appearing on the Consent Calendar not specifically removed from same, as follows: a. MOVED, SECONDED AND DULY CARRIED: Order the minutes for the regular meeting held on June 27, 2007, to be filed and deemed approved, as mailed. b. Item pulled for discussion. Minutes for Board Meeting 07/18/07 Page 4 ' C. MOVED, SECONDED AND DULY CARRIED: Adopt Resolution No. OCSD 07-17, Authorizing the District's Treasurer to Invest and/or Reinvest District's Funds; Adopting District's Investment Policy Statement and Performance Benchmarks for FY 2007-08; and Repealing Resolution No. OCSD 06-17. END OF CONSENT CALENDAR d. Employment benefit clarification was provided to the Directors as requested. MOVED, SECONDED AND DULY CARRIED: Adopt Resolution No. OCSD 07-16,Amending Resolution No. OCSD 98-33, amending Human Resources Policies and Procedures Manual. COMMITTEE REPORTS AND RECOMMENDED ACTIONS 9. STEERING COMMITTEE Chair Ferryman provided a brief report of actions taken at the Steering Committee, which included the referral of FY O6/07 Strategic Initiatives re Local Sewer Services for consideration by the Operations Committee. Consent Calendar a. MOVED, SECONDED AND DULY CARRIED: Order draft Steering Committee Minutes for the meeting held on June 27, 2007, to be filed. % OPERATIONS COMMITTEE (Engineering Operations& Maintenance and Technical Services) Consent Calendar a. MOVED, SECONDED AND DULY CARRIED: Order Operations Committee Minutes for the regular meeting held on July 12, 2007, to be filed. b. MOVED, SECONDED AND DULY CARRIED: Approve a 3%contingency ($56,838)for amendments to the Professional Design Services Agreement with Black and Veatch Corporation to prepare an Energy Master Plan for the Treatment Plant Strategic Plan Update, Job No. J-102. C. MOVED, SECONDED AND DULY CARRIED: Approve a budget increase of $350,000 for a total project budget of$4,961,000 for the Realignment and Rehabilitation of Big Canyon Offsite Trunk Sewer, Contract No. 5-62. Minutes for Board Meeting 07/18/07 • Page 5 d. MOVED, SECONDED AND DULY CARRIED: 1)Approve Amendment No. 1 to the Professional Design Services Agreement with The Austin Company providing for additional design services for Laboratory Refurbishment at Plant No. 1, Job No. J-97, for an additional amount of$32,900, increasing the total amount not to exceed $155,300; and, 2)Approve a 5% contingency for amendments to said agreement ($7,765). e. MOVED, SECONDED AND DULY CARRIED: Approve Amendment No. 1 to Cooperative Projects Grant Program Contract No. 0501 with the City of Huntington Beach, providing for a ten-month time extension with no additional funding. f. MOVED, SECONDED AND DULY CARRIED: 1)Approve Amendment No. 2 to the Professional Services Agreement with Dudek&Associates, Inc. providing for construction support services for Rehabilitation of District Siphons, Contract No. 2-68, for an additional amount of$310,088, increasing the total contract amount not to exceed $1,461,244; and, 2)Approve a 4%contingency for amendments to said agreement ($58,450). 9. MOVED, SECONDED AND DULY CARRIED: 1)Approve a budget increase of $800,000 to the budget for Central Generation Automation, Job No. J-79-1, for a total budget of$18,755,180; and, 2) Approve the plans and specifications for Central Generation Automation, Job No. J-79-1, on file at the office of the Clerk of the Board. h. MOVED, SECONDED AND DULY CARRIED: 1)Approve a Professional Services Consultant Agreement with Carollo Engineers for the development of a five-year Research Strategic Plan, Specification No. CS-2006-315, for an amount of$257,826; and, 2) approve a 15% contingency($38,674). I. MOVED, SECONDED AND DULY CARRIED: Approve the Sewer System Management Plan (SSMP) Development Plan and Schedule document as required by the State Water Resources Control Board Waste Discharge Requirements Order No. 2006-0003-DWQ, issued on May 2, 2006. 11. GWR SYSTEM STEERING COMMITTEE (GWRSSC) GWRSSC Consent Calendar a. MOVED, SECONDED AND DULY CARRIED: Order Joint Groundwater Replenishment System Steering Committee Minutes for the meeting held on June 11, 2007, to be filed. Minutes for Board Meeting 07/18t07 Page 6 NON CONSENT CALENDAR 12, MOVED, SECONDED AND DULY CARRIED: 1)Approve Plans and Specifications for 66kV Substation at Plant No. 1, Job No. P1-97; 2) Approve Addendum No. 1 to the plans and specifications; 3) Receive and file bid tabulation and recommendation; 4)Award a contract to Miron Electric for 66kV Substation at Plant No. 1, Job No. P1-97, for a total amount not to exceed $4,561,000; and, 5) Approve a 7% contingency for change orders to said contract ($319,270). 13. MOVED, SECONDED AND DULY CARRIED: Approve a Cooperative Agreement with the Atlantic Richfield Company to assist in the management and disposal of petroleum-contaminated soil during construction of the 66-Inch Ellis Avenue Trunk Sewer, Contract No. I-10A, in a form approved by General Counsel. 14. CONVENE IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a): The Board convened in closed session at 6:58 p.m. pursuant to Government Code Section 54957(b)(1). Confidential minutes of the Closed Session held by the Board of Directors have been prepared in accordance with California Government Code Section 54957.2 and are maintained by the Clerk of the Board in the Official Book of Confidential Minutes of Board and Committee Closed Meetings. RECONVENE IN REGULAR SESSION: The Board reconvened in regular session at 7:10 p.m. ADJOURNMENT: The Chair declared the meeting adjourned at 7:12 p.m. t 11 4L, t 1, Penny Kyle Clerk of the Board Orange County Sanitation District Claims Paid From 06101107 to 06115107 Warrant No. Vendor Amount Description Accounts Payable-Warrants 91328 AA-1 Services,Inc. 5 115.312.50 Professional Services-Pit.2 Digesters F&G Uner Replacements 91329 Conex International,Inc. 33,887.50 Legal Services-Construction Management P2-60 91330 CSI Services,Inc. 26.185.39 Professional Services-Corrosion Inspection 91331 Hach tlo Penton Industries 42,645.49 Lab Parts&Supplies 91332 Louis Allen Worldwide 39,060.00 EMT&Management Training Program-Profession of Management 91333 MCWte Life Insurance Company 35,629.69 Group Life,Manager Add 1.Life,Short&Long-Term Disability&Ordinal Term Ufa Ins. 91334 Pacific Bice Mao 37,579.00 Cisco Seari Maintenance Agreement 91335 J R Flan Constmcion 855,546.88 Construction P7-82 91336 Steve P.Rados,Inc. 483,412.76 Constructed 1.24 91337 Union Bent,of California 53.712.53 Construction 1-24.Retention 91338 SWRCB Accounting Office 128,5D0.00 Annual Fee-Storm Water Discharge Permit 91339 Accident Photo Pak 2,693.75 Disposal Cameras-(250(Vehicle Pak 15- lxot CameresMash 91390 AccuStandard 366.25 Lab Paris&Supplies 91341 Alliance Resource Consulting,L.L.C. 7,479.23 Professional Services-Executive Search for I.T.Management Position 91342 American Society of Mechanical Engineers 126.00 Membership 91343 AT&T Universal Bitter 502.29 Telephone Service 913" AT&T CallfernteiMCI 761.98 Telephone Service 91345 Awards&Trophies Company 38.06 Awards&Plaques 91346 Bell Pipe&Supply Co. 4.09 California Sates Tax 91347 County of Orange 421.55 Mass.Agreement-Repairllnstallalion of Base,Handheld&Vehicle Radios 91348 California Dept.of Child Supped 1.240.12 Wage Garnishment 91349 Cloquler Wireless Airtime 9261.12 Wireless Services 91350 City of Huntington Beach 12,856.38 Water Use 91351 City of Westminster 15Z10 Water Use 91352 Clean Harbors Environmental Services 14.601.40 Hazardous Waste Management Services 91353 Copy Page,Inc. 10,613.77 P2E0 Command Scanning 91354 County Wholesale Electric Co. 30.07 Electrical Pads&Supplies 91355 C.S.M.F.O 304.00 Notices&Ads 91356 CWEA-TCP 46.00 Membership-Calif.Water Erwironmenl Assoc. 91357 David's Tree Service 1.085.00 Tree Trimming at Plant 1&Glean-Up of Easement at PCH&Jamboree 91358 Employee BeneDts Specialists,Inc. 9,460.89 Reimbursed Prepaid Employee Medical&Dependent Care 91359 Enchanter,Inc. 4,800.00 Oman Monitoring&Outran Inspection&Maintenance 91360 Engtech Industries,Inc. 3,800.00 Professional Services-RsvIeweiCMMS RFP 91361 FEDEX Commented 22.11 Freight Services 91362 First American Real Estate Solutions 1,380A0 Online Orange County Property lnfermalion 91363 Franchise Tax Board! 50.00 Wage Gamishment 91364 Galls,Inc. 88.44 Safety Supplies 91365 George T.Hall 690.59 Electrical Pads&Supplies 91366 Gledkh Mitchell,Inc. 8.177.49 Pump Pads&Supplies 91367 GOTM Enlegmses DBA Property Care Services 1.050.00 Sweeping Services 91368 Great Western Sanitary Supplies 496.98 Janiladal Supplies 91369 Harrington Industrial Plastics,Inc 1,989A3 Maintenance Materials and Mechanical Pads&Supplies 913M Horizon Technology 531.34 Lab Pads&Supplies 91371 Indiana Child Support Bureau 290.00 Wage Garnishment 91372 Industrial Distribution Group 2.53428 Safety Supplies 91373 Innedins Engineering 12.747.08 Sewx fine Video Inspections-22 Freeway Crossing 91374 Internal Revenue Service 224.13 Wage Garnishment MuePMemE mL.awmursnARFQxrrn Pad RepemmOTce:m Pad "HIBITA Mnrwk Page 1 of 8 7R 7 Clsllla Paid From OOfO1107 to OL151117 Warrant No. Vendor Ameard Description 91375 Intl.Union of Oper.Eng.AFL CIO Local 501 4,610.00 Dues Deduction 91375 Irvine Ranch Water District 0.75 Water Use 91377 Court Order 150.00 Wage Garnishment 91378 Mainline Information Systems 5,634.00 Software Maintenance-Webaphere 91379 MassMulual Michel Financial Group 79.04 Executive Disability Plan Premium 91380 Matrix Service Corp. 17,900.00 Repair Leak at P2 Gas Holder 91381 MCBaln Instruments 174.01 Service Agreement ter Lab Micruswpes 91382 McGraw Hill Companies 131.00 Subscriptions 91383 McMurray-Stem 630.00 Service Agreement for Clerk of the Board Mobile Fie System 91384 Measurement Control Systems,Inc. 928.41 Repair 8 Calibration Services-Rotary Gas Metier 91385 Court Order 225.00 Wage Garnishment 91386 National Bard 0 Twat 2,917.34 U.S.Savings Bonds Payroll Deductions 91387 Minim 8 Moore Corporate Accounting 3,154.25 Professional Servlces-Sots,Cancrele 8 Other Materials Testing for Various Capital Projects 91388 OCEA 588A0 Dues Deduction 91389 Orange County Sheri0 521.21 Wage Garnishment 91390 Oxygen Service Company 081.15 Lab Parts 8 Supplies 91391 PCS Express,Inc 110.39 Courier Service 91392 Peace Officers Council of CA 1.665.00 Dues Deduction,Suped isors 8 Professionals 91393 PerkinElmer Las 1.430.36 Lab Instrument Maintenance-Mass Spectrometer 913N Pompaction,Inc. 1,256.88 Pump Pad,8 Supplies 91395 Postmaster 88.00 Post Office Box Rental 91396 Primary Source Office Furnishings.Inc. 5.342.25 Office Furniture 8 Misc.Equipment-Pa.2 Lab 91397 Pro 911 Systems 11,221.13 Security Camera System for Perimeter Fence and Easement Areas 91398 Pulz resider America.Inc. 4,431.76 Pump Supplies 91399 R L Abbott 8 Associates 3,000.00 Kern County Blosolids Consulting Services 91400 Rein far Rent 3,584.85 Equipment Rentals P1-37 91401 Retainer 8.182.85 Employee Voluntary Ufa,Cancer 8 Supplemental Shod-Term Disability Insurance 01402 RMS Engineering 8 Design,Inc. 2.185.00 Engineering Services-Structural Evaluation 8 Design Services 91403 Rockwell Engineering 8 Equipment Co. 2,095.92 Mechanical Parts O Supplies 91404 RTM Ughling 8 Electronics,Inc. 41SAI Electrical Paris&Supplies 91405 Swa Specialty Gases,Inc. 73.70 Lab Paris 8 Supplies 91406 Shureluck Saks 8 Engineering 1,313.77 Mechanical Parts 8 Supplies 91407 SkillPath Seminars 149.00 Training Registration 01408 South Coast Air Quality Management Dial. 150.00 Permit Fees-Annual Emission,Operation 8 Misc.Fees 91409 Southern Counties Lubricants 1.376.88 Oil 91410 St.Croix Sensory,Inc. 1,395.00 O0aclomelry Testing Services 01411 Terrninix lnkmatlonil 290.00 Pest Control 91412 Testra erica Ontario 770.00 Analysis of Blosoiids 01413 Thompson Industrial Supply.Inc. 6,273.91 Motor 8 Mechanist Pads 8 Supplies 91414 Time Warner Communlcsnon 51.08 Cable Services 91415 Times Community Neva 237.50 Notices 8 Ads 91416 T-Mobile 107.60 Wireless Air Time 91417 Tortuga Pool Services 310.00 Maintenance Agreement-Weekly Cleaning of Atrium Pond 91418 United Pacific Services,Inc. 270.00 Landscape Maintenance at Plants 1 8 2 and Pump Stations 91419 United Parcel Service 24025 Parcel Services 91420 United Way 60.00 Employee Contributions 91421 Verizan California 702.57 Telephone Services 91422 Verinon Wheal 558.22 Wreless Telephone Services H uepw XCEL auaIDw>SHARMIa-Pea Repomzua 13-5 Pn,d R.pan-xlWAmenlA oswsol as pa 2ofa EXHIBITA �M1¢2 9e 'Awild Claims Paid From 06101107 to 06/15107 Warrant No. Vendor Amount Description 91423 Verses Plumbing 1,400.00 Service Conant-Testing,Repair&Cert.Backfim Devices at Pits.1 &2&Pump Sta. 01424 VWR ScIenlBc Products 547.72 Leo Paris&Supplies 91425 Wesleweler Technology Trainers 460.00 Training Registra0on 91426 WEF 436.00 Membership-Water Environment Federation 91427 WEF Regislrelion Gap[. 308.00 Membership 91428 Court Omer 607.50 Wage Garnishment 91429 Karen 1.BareMl 200.02 Meeting/Training Expense Reimbursement 91430 Jennifer M.Cabral 21.05 Mee0ng/Tralnirg Expense Reimbursement 91431 Jle K.Chang 1,017.69 MeelinglTralning Expense Reimbursement 91432 Ann Grafton 79A2 MeelingfTralning Expense Reimbursement 91433 Craig O.Dunn 190.00 MeelinglTmining Expense Relmbusemenl 91434 Doug M.Dysart 130.00 MeelingRrelning Expense Reimbursement 01435 Ruben Gomez 560.37 Meeling/Tmining Expense Reimbursement 91436 Laurie J.Klinger 1.083.16 Memingri'mining Expense Reimbursement 91437 Vital A.Kogan 315.03 MeelinglTralning Expense Reimbursement 91438 Efren G.Lucerne 4,933.46 MeetingrTrainlrg Expense Reimbursement 91439 Laura Maravllla 381.60 Meeting/Tratnirg Expense Reimbursement 91440 Daniel R.Miranda 852.37 MeetingRraining Expense Reimbursement 91441 Simon L.Watson 250.00 Meefl g/Traini g Expense Reimbursement 91442 City of Anaheim 2,803.00 Plan Check&Permit Fee 3.58 91443 City of Garden Grove 900A0 Plan Check&Permit Fee 3.68 01444 City of Westminster 1,10600 Plan Check&Permit Fee 3.58 91445 CMAA 250.00 Achievement Award Entry Form Fee for Project J-77 91446 Department of Consumer Affairs 125.00 Professional License Removed-Mechanical Engineer 91447 Department of Transportation 82.00 Encroachment Permit 3.58 91448 John Kawkils 1,346.95 Employee Computer Loan Program 91449 Orange County Sanitation District 15,929.59 Worker's Comp.Reimb. 01450 The Toll Roads 195.25 Toll Road Fees 91451 Air Products&Chemicals,Inc. 52,273.30 O&M Agreement Oxy.Gen.Sys.NO 8-9-89 91482 Alhambra Foundry Co„Lid, 26,873.47 Manhole Frames&Covers 01453 AI0anl Insurance Services,Inc. 32,769.00 Primary&Excess Watercraft,Watercraft Pollution,and Travel Accident Insurance Renewals 91454 American Express 38,778.04 Purchasing Cord Program,Misc.Supplies&Services 01455 Basic Chemical Solutions,L.L.C. 50,211.27 Sodium Blsulfite&Sodium Hydroxide 91466 Bleak&Veatch Corporation 28,913.57 Profeealonal Services J-77 91467 Camp Dresser&Mckee,Inc. 29,646.63 Engineering Services Pl-97 91456 Caroller Engineers 219,176.47 Professional Services P2-60 91459 Corporate Image Maintenance,Inc. 33,750.00 Custodial Services Spec.No.989M9 91460 Innerline Engineering 25.598.12 Bernadine Video Inspections 01461 IPMC do Parson 1,140,185.00 Engineering Services-Integrated ProgramlProject Management.Temporary Stating,Man.&Bug 91482 Kemira Water Solutions 110.747.07 Fame Chloride 91463 Malcolm Plinio,Inc. 72.767.98 Professional Services 5.60 91464 Orange County Water District 69.490.29 GAP Water(Green Acres Project) 91465 Pioneer Americas.Inc. 173.119.90 Sodium Hypochlarlte 91466 Polydyne,Inc. 49.610.33 Callonic Polymer MO 3-11-92 91467 Tub Ranch/Magan Farms 211.574.59 Residuals Removal MO 3-29-95 91468 Ameron International 634.382.13 Construction 1.2.4 91469 Barnard Soletanche Joint Venture 1,694,563.48 Construction 1-1 GA W470 Denboer Engineering&Construction 71,550.00 Construction FEOM02 H Wev11 E%CELdtQU2MPSHARECIame rad RepoRV00TC18ime Paid Repml-AoYN—I1AW-1"7,A. EXHIBITA 'MIoa Page 3 of 0 moiler Claims Paid From 11 01/0]to ONt6m7 Warrant No. Voddor Amount Description 91471 US Bank National Ass.Escrow 188.284.83 Construction 1-10-A,Retention 01472 A W Chesterton 1,374.89 Mechanical Paris&Supplies 91473 Absolute Standards,Inc. 275.00 Lab Parts&Supplies 91474 ACCU Sludge 7W.03 Lab Parts&Supplies 91475 AccuiSlanda d 230.W Lab Parts&Supplies 91476 Mari Industries 65T49 Lab Paris&Supplies 914T7 At Liquids America Corp. 553.72 Specially Gases 91478 Argos Safety,Inc. 8.626.64 Safety Supplies 91479 Allied Packing&Rubber,Inc. 3.664.95 Mechanical Parts&Supplies 91480 American Airlines 2,792.80 Travel Services 91481 Amtecl Elevator Services 1,400.00 Monthly Elevator Maintenance at Mi..1&2 91482 Analysts,Inc. 1,412.10 Oil Test Kit&Analyses 91483 Applied Industrial Technology 127.41 Mechanical Parts&Supplies 91484 Arch tMreless Operating Company,Inc. 828.71 Wasfeas Services&Equipment 91485 Arizona Instrument 19.671.04 Instrument&Instrument Parts&Supplies 91486 Ashbrook Corporation 381.64 VWnklepiess Paris&Supplies 91487 AT&T Universal Biller 1,811.78 Telephone Service 9148E AT&T Calgomia/MCI 181.93 Telephone Semm 91489 American Telephone&Telegraph Corp. 48.76 Telephone Service 91490 ATCC 519.70 Lab Paris&Supplies(American Type Culture Collection) 91491 Authentic Promoeans.Com 5.404.60 Promotional Items for FOG(Fats,Oils&Grease)Program-Tin Cam 91492 Awards&Trophies Company 1,092.24 Awards&Plaques 91493 AWSI 250.00 Department of Transportation Program Management&Testing 91494 Battery Specialties 371.35 Saharles 91495 Bee Man Pest Control.Inc. 125.00 Peg Control 91496 Bentley Systems,Inc. 4.69728 Soll"re0lardware Maintenance Agraemenl Renewal 91497 BMC Segment Machines Consultants,Inc. 30.63 Computer Supplies 91498 Biennial Pacific,Inc. 1.325.07 Custodial Supplies 91499 Brown&Caldwet 3.348.18 Professional SeMces-Business Risk ARalyseVOCSD Force Mains Corrosion 91500 Binh&Assocatss,Inc. 452.00 Surveying Services-Various Locations 91501 Cal Perfume,Inc. 1,931.00 Furnture&Fixtures-Shelving 91502 California Relocation Services.Inc. 380.00 Office Files Moving/Relocation SeMces 91503 Cameron Compression Systems 21.699.81 Mechanical Pads&Supplies For LSVB Cooper Engines 91504 Casual Gourmel 825.26 Meeting Expenses 01505 Consolidated Electrical Distributors.Inc. IA7178 Elscrical Pads&Supplies 91506 Consumers Pipe&Supply Co. 6.839.66 Plumbing Pads&Supplies 91507 Council on Education in Management 1.269.00 Training Registration 91508 Counterpart Enterprises,Inc. 734.79 Mechanical Parts&Supplies 91INS CS-AMSCO 6761.52 Mechanical Pads&Supplies 91510 Curley Wholesale Electric,Inc. 797.11 Electrical Pads&Supplies 91511 CWEA Membership 110.00 Membership(Cold.Water Environment Assoc.) 91512 Dawds Tree Service 4.450.00 Tree Mainl.Service 91513 Department of General SeMces 2,252.99 Cooperative Purchasing Program-CA Multiple Award Services Discount Fee 91514 Dunn Edwards Corporation 159.81 Paint Supplies 91515 E.Sam Jones Distributors.Inc. 4526 Electrical Pads&Supplies BIS16 Edward S.Babcock&Sons,Inc. 5M.00 Outside Lab Services 91517 Electra Band,Inc. 24,838.36 Repairs&Maintenance Services-Bet&Loading Rollins 91618 Engender,Inc. 2.100A0 Ocean Monitoring&Outall Inspection&Maintenance HWepI XCEL=UM14PSNMFC mAPatl Re oR MW W:m PSOReWm-FlNtl cat A 0 1547y Page EXHIBITA (v 1. 9 looken Claims Paid From 06001107 to 09115f07 Warrant No. Vendor Amount Description 91519 Entech Instruments,Inc. 559.07 Lab Parts&Supplies 91520 Environmental Water Solutions.Inc. 2,703.17 Pump 91621 Ewing Irrigation Industrial 434,74 Landscape Irrigation Parts&Supplies 91522 FEDEX Corporation 13.90 Freight Services 91523 Fisher ScleniMc Company,L.L.C. 985.81 Lab Pads&Supplies 91524 Flow Sciences,Inc. 426.62 Lab Parls&Supplies 91525 Fountain Valley Palms,Inc. 211AI Paint Supplies 91526 Franklin Covey 194.84 Office Supplies 91527 Franklin Miller,Inc. 705.00 Mechanical Parts&Supplies 91528 Frys Electronics 17&64 Computer Supplies 91529 Fuller Truck Accessories 572.89 Truck Paris&Supplies 91530 Ganahl Lumber Company 731.92 Asphalt 91531 Garrett Callahan Company 7.707.45 Chemicals 91532 GBC(General Binding Corp) 21.53 Office Supplies 91533 General Petroleum 3,705.85 Engine Oil 91634 George Yardley Co. 1,484.28 Etectricallirstument Pals&Supplies 91535 Gledich Mitchell,Inc. 954.01 Mechanical Parts&Supplies 91636 GMF Sound,Inc. 220.00 Drop Down Screen&Herdwme 91637 Goldenexeat Window Service 4.013.00 Removal of Traffic Spikes at Ph.1 E.Perimeter Road 91538 Grainger,Inc. 3,698.79 Electrical Parts&Supplies 91839 Great Western Sanitary Supplies 08.74 Janitorial Supplies 9154o Hach do Polish Industries 1,204.13 Lab Pads&Supplies 91541 Haldeman,Inc. 2,909.25 Mechanical Pads&Supplies 91542 Harrington Industrial Plastics,Inc. 1,920.68 Mechanical Paris&Supplies 91643 Hasco Oil Co.,Inc. 277.03 Grease 91544 Hewlett Packard!Company 4,393.62 Computer HadimselSoffware-(1)HP Server for SAN&(2)HBA(Host Bus Adapter)Units 91545 Hi Standard Automotive 1,431.72 Automotive Pads&Supplies 91546 Home Gaper 1.460.07 Misc.Repair&Maintenance Material 91547 Hub Auto Supply 406.29 Vehicle Parts&Supplies 91548 I.D.Industries,Inc. 376.91 Mechanical Parts&Supplies 91549 Industrial Distribution Group 368.91 Mechanical Pan,Supplies,&Tools 91550 InlegmyWreless 1,002.35 Cell Phone Accessories 91551 International Institute for Leaming 2.460.75 Training Regislra8on 91552 Interstate Batteries of Cal Coast 2.181.55 Barren..for Vehicles&Cads 91553 Invensys Systems,Inc. 3.988.44 Instrument Pads&Supplies 91554 Internal Parts&Services 739.87 Air Fillers 91655 Jamison Engineering Contractors,Inc. 4,870.00 Remove Free-Standing Concrete Wall at No.Co.Yard;Replace Handrails at Pit.1 Water St.. 915% Jays Catering 950A5 Meeting Expenses 91557 Jefloo,Inc. 142.90 Office Supplies 91568 Johnstone Supply 3,237.47 Motor 91559 K-Micro,Inc.dba Corti Services 1,605.00 ACAD Bost.Client Multi-Storage Server Maintenance Agreement Renewal 91560 Kebob Express 412.71 Meeting Expenses 91561 LeMotte Company 219.37 Lab Pens&Supplies 91602 Lerman Education Services 109.00 Meeting Registration-Div.760 91563 Maintenance Technology Corp. 1.042.21 Mechanical Pals&Supplies 91564 Mandic Motors 200.00 Towing Services 91565 Marking Services,Inc. 32.15 Asset Togs 915N Me Junkin Corp 1.637.86 Mechanical Pads&Supplies am.nw.ax EXHIBIT ..'r o - - Page 5 of 8 xermm Claims Paid From 0610IM?to 0&15107 Warrant No. Vendor Amount Description 91567 MOCrometer.Inc. 1,716.69 Prope0er Flow Meter 91668 McMaster Carr Supply Co. 3.376.37 Mechanical&Lab Pars.Supplies&Tools 91569 MDS Consulting 1,127.55 Professional Surveying Services 1.24 91570 Medlin Controls Co. 885.21 Instrument Parts&Supplies 91571 Megger 1.400.00 Software Maintenance&Support-AWS&Pulse Master 91572 Minarik Corporation 223.05 Instrument Supplies 91573 Mitchell Instrument Co. 464.00 Instrument Pads&Supplies 91574 Mobile Hose&Hydraulic Supply 4,055.42 Hydraulic Hose Supplies&Pads 91576 National Technology Transfer,Inc.. 9,905.00 OnSfte Training-Hydraulic 91576 National Institute of Standards&Tech-R 348.00 Lab Pads&Supplies 91577 National Plant Services,Inc. 1,000.00 Repair&Maim.Services-Clean Out Drain at Bldg.M Dewatenng 91678 Neal Supply Co. 293.44 Plumbing Supplies 91579 Neutron Products.Inc. 8,707.77 Anionic Polymer 915M New Pig 385.94 Spill Absorbent Materials 91581 Newark Electronics 292.46 Instrument Supplies 91582 Norms Refrigeration 40.41 Thermoslal 91553 OCS Reprographics 70.83 Printing Service-MO 1126100 91584 Onesource Distributors.Inc. 6,216.97 Elemdrsl Pads&Supplies 91585 Oracle Corporation 12.323.60 Software License and Maintenance Agreement Renewal 91588 Oracle USA,Inc. 18.889,01 Software Maintenance Agreement-Internet 91587 Orange County Hose Company 41.48 Hydraulic Hose Supplies&Pads 91588 Orange Fluid System Technologies,Inc. 2.547.46 Plumbing Pads&Supplies 91589 Oxygen Service Company 199.91 Specialty Gases 91590 Pacific Mechanical Supply 366.54 Plumbing Supplies 91591 Pak-Sher 525.20 Grease Liner Bags 91592 PAPA 130.00 Training Registration 91593 Parkhouse The,Inc. 2.752.93 Tres 91594 Persom Water&Infrastructure,Inc. 4,609.95 Professional Services J-3&1 91595 PL Hawn Company,Inc 234.55 Electrical Pads&Supplies 91596 Pompaction,Inc. 3,452.60 Air Fibers 91597 Penton Industries,Inc. 533.36 Instrument Pam&Supplies 91598 Praxatr,Inc. 94.71 Lab Pads&Supplies 91599 Prudential Overall Supply 2,961.28 Uniforms&Related Articles 01600 Putamelster M.87 Electrical Pads&Supplies 91601 RBF Consulting 13,827.26 Engineering Services 747 91602 R.F.MacDonald Co. 702.82 Instrument Paris&Supplies 91603 RMS Engineering&Design,Inc. 517.50 Engineering Services-Repair of 66-and W Interplant Lines 91604 Rockwell Engineering&Equipment Co. 3,041.88 Pump Pads&Supplies 91605 Rolls Royce Energy Systems,Inc. 314.0 Electrical Pam&Supplies 91606 Royale Cleaners 24.00 Dry Cleaning Services 91607 SARBS-CWEA 180.00 Training Registration 91608 Social Voice&Data.Inc. 2284.79 Telephone System Maintenance 91609 Shamrock Supply Co..Inc. 98.79 Rechargeable Battery Pack 91610 ShurekmJc Sales&Engineering 22.63 Mechanical Pads&Supplies 91611 Sigma Aldrich.Inc. 294.19 Lab Pads If Supplies 91512 SKC West,Inc 1,597.42 Lab Pads&Supplies 91013 Smith Emery Company 930.50 Soils.Concrete&Other Materials Testing 91614 So Cal Gas Company 14,084.52 Natural Gas N Wepllaao]E%CELEIeV3PAP5XRflftClmma PaiY RepoM]ppTLama Paq flegrl-ApeTmanLA C615O].ge Page into EXHIBITA noaronc ge naoom Claims Paid From 06101/07 to 06115M7 Warrant No. Vendor Amount Description 91616 SoBchoce Cary. "0." Sahara. 91616 Source Graphics 21.07 Service Maintenance Agreement-Caplets 91617 Southern California Trave Service 3,130.28 Mechanical Pals&Supplies 91618 Southern Counties Lubricants 1.260.35 Oil 91519 Soults est Pipeline and Trenchless Co. 513AI CCTV Sewer Main 91620 Spectrum Laboratory Products,Inc. 1.075.04 Lab Pals&Supplies 91621 SPEX Cedtprep,Im. 362.47 Lab Pals&Supplies 91622 Summit Steel 2,178.0 Metal 91623 Sunset Industrial Pals 225.15 Mechanical Paris&Supplies 91624 Surveyor Services 434.80 Portable Measurement Tool 91625 Tam Facery 188.68 Meeting Expenses 91626 Teledyne Electronic Tech. 100.78 Instrument Pals 91627 Rand McNally Map&Travel Stories 9,923.78 3-Year Database License Agreement&Technical Support 91628 Thompson Industrial Supply,Inc. 22,146.72 Mechanical Pals&Supplies 91629 TXca Industries 632.69 Welding Supplies 9163D The Clock Sales and Service Co.,Ine. 85.00 Repair&Maintenance Services-Acroprint Time Clock 91631 Tangs Lock It Sale Service&Saks 133.83 Locks&Keys 91632 Trans Box Systemk7BS Couriers 2.763.00 Overnight Courier T-Packs 91633 Trarucat 2,906.08 Instrument Pads&Supplies 91634 Truck&Auto Supply,Inc. ia5.20 Automotive Pals&Supplies 91635 Ullre Scientific 135.36 Lab Paris It Supplies 91636 The UNsource Corporation 356.65 Office Supplies 91637 United Pacific Services,Inc. 4.995.00 Landscape Maintenance at Plants 1&2 and Pump Stations 9108 United Parcel Service 51.39 Parcel Services 91639 UNIVAR USA 1,489S3 Chlorine 91640 US Peroxide,L.L.C. 4.797.45 Odor&Corrosion Control Treatment for Coll.Sys.;Hydrogen Peroxide&Ferrous Chloride 91641 Valin Corporation 204.55 Mechanical Pads&Supplies 91642 The Vantage Group,L.L.C. 1,837.W Software Maintenance&Support-SPIOynamics Webinspect 91643 Vapex,Inc. 2.117.00 Instrument Pads&Supplies 916" VerWx,Inc. 4295.00 Software Supped-Payroll Tax 0 Series 91645 1lMlen Communications Co. 4,702.27 (4)Portable Radios 91646 Vortex Carp. 1,147.10 Door Repaira/Replecemerds-Vanous Locations 91647 VWR Sclen6fic Products 4.425.93 Lab Paris&Supplies 91648 Walson Land Company 1,478.56 Reconciliation User Fee Refund Program 91649 The Wackenhut Corporation 4,546.44 Security Services at Plls.1&2 91650 Wallingford Software.Inc. 3.000.00 Training Registration 91651 Wastewater Technology Trainers 1,145.00 Training Registration 91052 WEF 462.00 Membership-Water Environment Federation 91653 Xorox Corporation 83.00 Copier Leases&Managed Services 91664 YaleXhase Materials Handling,Inc. 2,443.05 Electric Cad Pads 91655 Yokogane Corp.of America 568.05 Instrument Supplies 916M 1-800Conference(R) 190.94 Telephone Conference Calls 91667 Nicholas J.Arhontes 25.00 Meetingrl-raming Expense Reimbursement 91658 Coffee and Wayne Aegenter 2,771.97 Employee Computer Loan Program 91659 Thomas S.Handy 95.W Meetlrg[Traming Expense Reimbursement 91660 Steven E.Harvard 1,179.93 Meeting/Training Expense Reimbursement 91661 Peter McGrath 190.00 Meetingrrraining Expense Reimbursement 91662 Duane T.Smith 80.00 Meetingrrraining Expense Reimbursement H bepOss XCEL ddMrfgvnS RFCImms Pad Repooreconfodma Perri Repon-AIYTmedA_%-IW,A, EXHISITA arrshanc Page 7 of 8 1.., Claims Paid From 06101/07 to OVIV07 Warrant No. Vendor Amount Description 91663 John W.Swindler 166.94 Meeling/Training Expense Reimbursement 91664 Edward M.Tones 257.98 MeelingfTraining Expense Reimbursement 91665 City Clerk's Association al Caldomla 303,00 Training Registration 01666 County Of Orange Audilor Controller 420.00 Adminielrallve Fee-Adjustments to Propel Tax Bills 91667 County Of Orange Auditor Controller 810.00 Administrative Fee-Adjustments to Property Tax Bills BINS Vu4J Tsai 1,803.02 MeetinglTniming Expense Reimbursement Total Accounts Payable-Warren S 7.698.832.89 Payroll Dlsbursomenta W827 - 36914 Employee Paychecks E 128,014.53 Bhveekly Payroll(061O5ro7) W915 - 36924 Employee Paychecks E 1,170.19 Interim Payroll-Retme(O6m6/07) 38991 - 36991 Employee Paycheck 680.26 Interim Payroll-Termination(06/1 4107p 141297 -141856 Direct Deposit Statements 1.137.905.70 Bbeekty Payroll(05/OBN] Total Payroll Disbursement S t.2B7.]]0.88 a.u,..lms.seees�..l.pammou mo,eu m 6'Iw7 a.wnpsaN.ms]asr. Wire Transfer Payments OCSD he Payroll Taxea 8 Cenidbutlam E 577.741.16 Bleakly Payroll(05I08/0]) Be*of N Bank 122.360.00 Series 209E Refunding of anticipation May Internal Payment Bank of New Vark 722,380.00 Series 1993 Rnbntllnp Certificates of Participation May Interest Payment Total Wire Transfer Payment E 1a46300.07 Total Claims Paid 0a/01/07-06115107 S 10.112.903.44 XWepNME%CELEIa@2PAPSHAREICeime NOROMo MTCIIme Pa'ORapoi-F10tlunenl_P_OSISUI Na PageaOla EINIBITA nM�Mcfaces Claims Paid From 06116007 to 06130107 Warrant No. Vendor Amount Description Accounts Payable-Warrants 91669 Blue Crossof Calikmia 408,896.06 Medical Insurance Premium 916M Delta Dental 57.482.22 Der4el Insurance Plan 91671 Kaiser Foundation Health Plan 65.981A6 Medical Insurance Premium 91672 Mike Priich&Sons 36.098.37 Construction-Emergency Repairs on Sink Hole at Redlull&Windsor Lena 7.36 91673 PBS&J 48,304.44 Professional Senates}62 91674 Polydyne.Inc. 74,482.16 Cationic Polymer MO 3-11-92 91675 Southern CaMornta Edison 310,26,118 Power 91676 Angers-West 9.92 lab Supplies 916T7 AT&T Universal Biller 876.28 Telephone Service 91678 AT&TCSIIfomialMCI 15.43 Telephone Service 91679 The Boeing Company 5.946.64 Recewiliabon User Fee Refund Program 91680 Battery Special4es 197.83 Batteries 91681 Boyle Engineering Cormortion 4,MB1 Professional Services 1-24 91682 Brown&Caldwell 8.718A9 Professional Senmes Pl-37 91683 California Dept,of Chile Support 1,240.12 Wage Garnishment 91684 Cameron Compression Systems 405.08 Engine Parts&Supplies-LSVB 91685 C.A.P.I.O.Calif.Assort,of Pobtic Info,Ofidals 175.00 Meeting Registration -Division 152 91685 Civic Resource Group,L.L.C. 6,978.16 Soft..Installation B Programming Services-Sharepoint 91687 CLE Inlemetional 595.00 Training Registration 91688 Can Harbors Emimnmensl Services 440.00 Haianhous Waste Management Services 91689 Compressor Camponens of Calilpmia 2.184.00 Repair&MairMnence Services on LSVB Ignition Dolls 91690 Con-Way Western Express 377.65 Freight Charges-Equipment Repairs 91691 Corymale Express 64.0 Office Supplies 91692 Counterpart Enterprises,Ina 51.81 Mechanical Parts&Supplies 91693 County of Orange Auditor Controller 17,787.00 Waste Owning.Requirements-BMPS Inspection,Program 916N David's Tree Service 9,800.00 Emergency Clean-Up of Easement to Access(4)Manholes-Come Mesa 91695 DOB Engineering,Inn 4,810.00 Professional Services-Grant Management 91696 Devise Technical Produda 13,473.75 Repair&Maintenance,Services-Plant 1 Pipe 91697 Du Pont 18,467.00 Painting Maim,Services MO 4.22-98 91698 Employee Benefits Spedalisla,Inc. 9,460.89 Reimbursed Prepaid Employee Medical&Dependent Care 91699 ENS Resources,Inc 10,000.00 Professional Services-Legislative Advocate 91700 Eckel Porter Cons4ting,Inc. 5,029.00 Soeware-Examen Web Portal for CRM 91701 FEDEX Corporation 171.96 Freight Services 91M FiMAmerican Real Estefe Solutions 619.50 On-Line Orange County Property Information 91703 Fountain Valley Rancho Hand Wash 1,221.90 Vehide Washing&Waxing Services 917M Franchise Tax Board 50.00 Wage Garnishment 91705 Frys Elecbomu 547.21 Computer Supplies 917W Gold Coast Awama lmc 14.24 Name Badges 91707 Goldenwest Window Service 830.00 Groundskeeping Services-Various Projeds 91708 Gonaaka&Farago Enterprises,Inc, 5,782.00 Remove Existing&Install New 6'Direction Spike Units Near Pit 1 Guard Shea 91709 DOW Enterprises OM Property Care Services 1,400.00 Sweeping Services-Varous Locations 91710 Gaminess Records Management 938.09 O"ite ReceMs Stomge 91711 Herold Primrose Ice 90.00 Ice For Samples 91712 NOR Engineering,Inc 20.526.00 Processional Services FE06-05 91713 Hills Boat Service,Inc. 827.53 Oil&Filter Change-Oman Monitoring Vessel Nerissa 91714 Inbene Child Support Sureau 290.00 Wage Gamishment 91715 Industrial Distribution Group 53.27 Mechanical Pairs,&Supplies 91716 Imadine Engineering 4,995.00 Sewerire Cleaning Re FOG Residendal Study Project-City of Tustin n:uepnarmExCEn..anivaw+snual*nemn Ped aelvn.Mkna Pan aePn-AXxamea B palpelyr EXHIBIT B models Page 1 ot9 M02m7 Claims Paid From 06118M W OINKM7 Warrant No. Vendor Amount Description 01717 Inspired Revenue Service 195.00 Wage Garnishment 81718 Ice.Unionaf OWr.Ent,AFL CIO Lora1501 4,505.75 Dual Deduction 011ie I=Mountain 10SW Storage Fee-Bid Documents P1-37 91720 Jamison Engineering Contractors,Inc. 6,171.91 Repair Chemical Bleach Piping Leek on'P Scrubber&Remove Sunscreen Rags ad c-HeaM.orks,PIL2 91721 Kan Adverse Materials.Inc 4,854.60 Professional Services-How Failure Testing&Analyses 91722 L&N Uniform Supply Co..Inc. 1,561.54 Polo Shirts 917M Langavin Laaming Services,Inc. 499.00 Training Registration 91724 Court Order 150.00 Wage Garnishment 91726 We Angel Timss 236.60 Subscription 917M Melling Services,Inc. 627.58 Asset Tags 91727 Midway Mfg.&Macinming Co. 1,225.00 Repair&Maintenance-Impeller 917M Court Order 225.00 Wage Garnishment 91720 National Band 9 Trost 2.917.34 U.S.Savings Bonds Paring Deductions 91730 National Plan Services,Inc. 2,340.00 Pumping Services 01731 OCEA 566.44 Dues Deduction 91732 Omega Engireedag,Inc. 2,a02.64 Instrument Paris&Supplies-Turbine Meters&Signal Conditioners 91733 Orange County Shady 45242 Mee Garnishment 91734 Oxygen Service Company 716.71 Lab Parts If Supplies 91735 Poem Officers Council of CA 1,605.00 Dues Deduction,Supervisor&Professionals 9173E Platinum Adviser 5,000.00 Legislative Advocacy E6ods O1737 Project Management Inetilete 12g.00 Membership 91738 Rainbow Disposal Co. 3,104.33 Trash Removal 91739 Royale Clearer 10.00 Dry Cleaning Services 91740 SceK Specialty Dean,Inc 120.24 Lab Pads&Supplies 91741 Scowl Voice&Gate,Inc 220.00 Telephone System Maintenance 91742 SCP Science 4.176.00 Lob Pens&Supplies 91743 Soumem California Waste Management 25.00 Membership 917" SGS Teslcem,Ina &40 Telephone Line-District Vehicle SMOG Station 91745 Shurturk Sete.&Engineering 2.466.11 Mecianicel Paris&Supplies 91746 Siemens Water Technologies Cory. 250.00 Service Agreement-DI Water System a1 Plants 1&2 91747 Skala,,Ix 762.67 lab Paris&Supplies 91748 So Cat Gas Company 23,986.03 Natural On 91749 Technical Serve Group,Inc. 1,381.60 SCADA System VAX Service Agreement 91750 Systems Solution Company t0A65.21 Installation of Additional Card Reader at Administration Kitchen,Mail Room&Board AN 91761 Termmbr International 954.00 Pest Control 01752 The Orange County Register 1,053.75 NMlces&Ms 91753 Todd Pending,Inc. 915.00 Painting Services 91754 To+mseM Public Adore 5,000.00 Legisie0ve&Emouthre Advocate for Great Fuming 91755 TdStete Seminar On-the-River 305.00 Tainng Registration 91756 TWO RantlYMegan Farms 19,431.33 Rasiduais Removal MO 3-29.95 91757 Uniled Pacific Services,Inc. 17,487.51 Landscape Maintenance at Plants 1&2 and Pump Salton B Planting Services 917M United Parcel Service 1,711.05 Pacel Services 91759 United Stoma Postal Service 5,000.00 Postage 91760 fund Way 50.00 Employee Contributions 91761 US Equipment Co.,Inc 1,523.68 Evaluation&Repair of Air Compressor Leak-Q Fleet Services 91762 Valley Splicing Co. 2,IK0.00 Equipment Paper.Camel Bell 91763 Vessel Inc 10,033.M Maintenance&Support I(32)Mon Ming Control Systems,(2)Decrebr.&(3)Misting Systems 91764 Vcrmx C.T. 654.30 Gate Repair 91766 WEF Reputation Dept 462.00 Membership M WegWNEMCELa1WMNP6H4RfCIMm Pie RaporlWOrCaMU Pad Raul.AntlneM 11L avlz EXHIBITB sivllmtc Page 2 of 9 790007 Claims PSIS From MOOT to 06IMM7 Warrant No. Vendor Amount Description 91M Weaken States Water Council 200.00 Meeting Registration-Division 660 91767 Cott Order 597.60 Wage Gamlehment 91768 Madan M.Alter 345.00 MeetingRaining Expense Reimbursement 91789 Mn H.BranMoid 137.53 Mseting/Tralning Expanse Reimbursement 91770 Jeffrey B. 125.00 MeeBng/Trainin9 Expense Reimbursement 91771 Pinky E.Burke 36.00 Meetirg/Taining Expense Reimbursement 91772 Witham D.Cassidy 127.00 Mealanaining Expense Reimbursement 917" James E.CoWon 1,154.42 Mecting/Trainirg Expense Reimbursement 91774 Mn Creech 331.87 Meeting/Training Expense Reimbursement 91775 Allan P.Oumisc 130.OD MeetirlgyTminiig Expense Reimbursement 91776 Kimberly A.Emil 160.03 Meer irg/Training Expense Reimbursement 91777 Santiago A Escobar 729.12 Meeting/Training Expense Reimbursement 91778 Larry Gibsen 250.00 Meating(Tralning Expense Reimbursement 917M Michael I.Gold 524.64 MeetingRminirg Expense Reimbursement 91780 David R.No. 1g000 Meating/Tralning Expense Reimbursement 91781 Mike J.Herrera 229.31 Meetingrtraining Expense Reimbursement 91782 Eric S.Hsieh 55.01 MsetingRraining Expense Reimbursement 91783 Laurie J.Klinger 817.08 Me itingRraining Expense Reimbursement 91784 Paul Kaysiak 768.43 MeetingRrelning Expense Reimbursement 91785 Petrick W.MWelly 51.OD MeelingRminM9 Expense Reimbursement 917W Michael J.Mengel 861.81 Meeting/TMoing Expense Reimbursement 91787 Dawn K.Myers WLOO Meetirg/Tra tri g Expense Reimbursement 91788 Subash Mysom 7.86 Meeting/Treinirg Expense Reimbursement 91789 Purvl R.Patel 82.52 MeeBngRrainiig Expense Reimbursement 91790 Semir Patel 76.M MeeBng/rrainirg Expense Reimbursement 91791 Wiliam F.Pierce 51.00 Meeting/Trainirg Expense Reimbursement 91792 Balechandra R Rao 21.24 Meetiigandning Expense Reimbursement 91793 Henry R.Salgado 14.80 Meetiig/framng Expense Reimbursement 917M Cosmic Sigue 192.54 MeetiigRaining Expense Reimbursement 91795 Duane T.Smith 56111 MeethgRmining Expense Reimbursement 91796 John W.SMMIer 14.80 MeatiigRraining Expense Reimbursement 91797 Robert C.Th mpsen 125.00 Noah g/Trainilg Expense Reimbursement 91798 Jbnxmw K.Thumsic 187.50 MeetingRrainirg Expense Reimbursement 91799 Joseph F.Wilkins 110.02 Meetirg/Tmining Expense Reimbursement 91800 Circufl City and Paul Loehr 1.209.59 Employee Computer Loan Program 9181H Disneyland Reason-Group Ticket Sales 2.900.00 Reimbursed Employee A<dvities 91802 Basic Chemical Solutions,LLC. 33.747.03 Sodium BisulSte S Sodium Hydroxide 91803 Black 8 Ves ih Corporation 81,598.80 PrAssbnel Services PlA 02 918M Burch Ford 27,396.62 (1)20M Ford F250 Pick-Up,Regular Cob,wilki Bed 91805 Corporate Image Maintenance,Inc. 33,750.00 Custodial Services Spec.No.9899-DO 918M HewleK Packard Company 30,1M.51 Computer Hardware/Software-HP EVA Server 91807 Jamisen Engineering Contractors,Inc 26.950.00 Repair 8 start.Services-Replace Flanges on 120'OutWI Lire;Repair Broken Slide Gate on P-2 Cterieer K 91808 Kenna Water Solutions.Ire. 142,636.M Ferdc Chloride 918N Kan Thompwn,Inc 104,590.65 Repair 8 Maintenance Services-Repair 16'Pavement Failure at Redhlll.Nodh of Le Cotine in Tusbn 91810 woolm PimVe,Inc. 62,W4.08 Professional Services 179 91811 Occidental Energy Marketing,Inc 89,341.82 Natural Gea for CenGeunCOGen 91812 Change County Water District 1,732,184.74 Joint GWRS Project 8 Green Aches Water Project(GAP) 91813 Polydyne,Inc. 5AMM Cationic Polymer MO 311A2 91014 Sappon Engineering,Inc 34,285.00 Rehabilitation of Sewer Lines in City of Fullerton entities,xxxxvind CEL 41eUNMPWRECIs aPat aeXM7aa71 I.Pep Reign creM-Aeh B W Lava Page EXHIBITS g 7re7mm Chime Paid From 06116107 to 06I30y07 Warrant No. Vendor Amount Description 91815 Saudi California Coastal Water Research 364.20.00 Sixth Amended Joint Poon s Agreement-July 1,20M to June 30,20M 91816 Tule Reru3JMagan Fame 220,615.51 Residuals Removal MO 3-29-95 91817 UBS Financial Services,Inc. 37,316.71 Remarkefing Fee-2000 A&B Series AGvarce t Refunding COPS 91818 US Peroxide,L.L.C. 207,738.57 Odor&Conomn Control Treatment for Call.Sys.;Hydrogen Peroxide&Famous Chloride 91819 WbodmB Spmdlin&Smad 71,488.07 Legal Services MO 7-26.95 918W HNtr Electric,Inc 81,50.95 Construction SP411 91821 J F Shea Construction.Inc. 7.985.207.25 Construction P266 918M J R Fdsnc Construction 1.051.436.80 Conatmc8on P142 91823 Margate Construction,Inc 20&352.59 Construction P1-37 91824 J F Shea Construction,Inc. 258,2119.10 CorsWction J-77 91825 J F Shea Construction,Inc. 582.123.13 Ccrsmxdon P2-74 918M American Telephone&Telegraph Carp. 223.71 I-ON Distance Telephone Service 91827 A W Chesterton 2,912.61 Mechanical Paris&Supplies 91828 ABBAutomatm Inc 7,455.33 EWnml Equipment-Main Street Pump Stator 91829 Abrasive Engineering Tool&Equip. 29.09 Hardwam 91830 AcmunOng Options.Inc. 9.677.25 Temporary Emplcym of Services 91831 Allisn,Technologies,Inc. 760.77 Lab Paris&Supplies 918N Airgas Saley,Inc 9,522.26 Safety Supplies 91833 AKM Consulting Eginees 14A00.00 Professional Services-Pan-Time N Alert Technician 918M Anambra Foundry Co.,Ltd. 17.080.53 Manhole Frames&Covers 91835 American Machinery&Blade,Ix. 471.85 Mechanical Parts&Supplies 91M Applied Industrial Technology, 357.69 Meentrocal Paris&Supplies 91837 APT US&C 67.00 Membership 91638 Mannalnstrumend 2,174.50 Instrument Repairs&Calibration Services 91639 l shiscarr Comoration 2,Be9.01 Mechanical Pala&Supplies 91640 AT&T Universal Biller 9n.09 Telephone Service 91841 AT&T Call/arnierMCI 2,033.89 Telephone Service 91842 American Telephone&Telegraph COT. 1,242.29 Telephone Service 91843 AVO Training Institute 22,114.13 Training Registration 918" Battery Specialties 1,985.84 Batteries 91845 BC W re Rape&Rigging 1,556.99 MCUanical Parts&Supplies 91M Bee Man Pest Control,Ino 150.00 Post Control 91847 Bancroft Bowen Lighthouse 1,117.3/ Calibration Gas 91M BioMeneux Vitek.Inc. 1,474.34 Lab Paris&Supplies 91849 Biennial,Pacific,Inc 2.327.40 Custodial Supplies 91850 Brooks Instrument Div.Emeron Electra 848.11 Instrument Parts&Supplies 91851 Brown&Celdweff 200.00 Notices&Arts 91852 BRW Safety and Supply,Inc. 2,239.91 Safey Supplies 91853 County of Orange 2.571.0 Maint.Agreement-RepairMNalletion of Base,Handheld&Vehicle Radfos 91S54 California Recreation Company 825.76 Baal Slip Rental Fees M Ocean Monitoring Vessel Nansee 9105 Cardlock Fuel Systems,Inc. 24.231.78 Fuel Card Program-District Vehicles&Monitoring Vessel 91856 Central Gourmet 168.09 Wants,Expenses 91857 Compasses,Components of California 5.189.24 Mechanical Penn&Supplies 91858 CompuCom Systems,Inc. S09256 Computer Software Ucense.Microsoft CRM Professional Server Module 918N CSI Computational Systems 169.01 Computer Cable 918W Constraints Pipe&Supply Cu, 3.924.74 Plumbing Parts&Supplies 91861 Controlled Motion Solutions 118.84 Mechanical Paris&Supplies 91862 County VOwlesah Electric Co. 1,093.48 Elecaical Pars&Supplies 91863 CR&R,Inc 1,890.00 Corsainer Rentals&Waste Disposal Service Humna+e,EuCEl-anxlau MRlYmml•eianepwNsancmvm ntieneom-nruuneni_a maoo7m EXHIBIT P e4of9 IiM1. a9 ]9200] Chlms Peal From OBf1e10'7 to 06AW07 Warrant No. Vendor Amount Description 91864 Culligan of Orange County 54.10 Mant.Agreement-Can Gen Water Softener System 9180 CWEA 330.00 Membership 91866 David's Tma Service 3.500.00 Tres Maint.Service 91887 DIRECTV 359.00 Subacnptlon 91868 EeM Tech.Inc. 20,217.20 Professional Services M8 WINES Employee Benefits Specialists,Inc. 1,106.70 ReimWrsed Prepaid Employee Medical&Dependent Care 91870 Enchanter,Inc 2,900.00 Ocean Monitoring&OUOall Inspection&Melnmrunce 91871 ENS Resources,Inc. 10.000.00 Professional Services-Legislative Advocate 91872 Entech In,tumenis,Inc. 1,944.18 Lab Parts&StPPllee 91873 Environmental Compliance Inspection Svice. 1,480A0 Professional Service,-Fab,Ot Grease(FOG Program)Inspections 91874 Environmental Resource Am odatee 1,291.74 Lab Parts&Supplies 91875 Envimnmental Sampling Supply,Inc. 217.66 Lab Pens&Supplies 91876 Environmental Water Solutions,In . 412.24 Pump Pans&Supplies 91877 Ewing Inflation Industrial 70.59 Landscape Irrigation Pans It Supplies 91878 Full Spectrum Analytior 2,596.88 Lab Pans&Supplies 91879 First American Reel Estate Solutions 450.00 On Lina Orange County Properly Infpmwtion 91880 Fisher Scantily:Company,L.L.D. 2,209.96 Lab Pons&Supplies 91891 Flo Systems,Inc. 3,9W.86 Pump&Pump Pane&Supplies 91682 Fluid Tech.Sales 344.8D Instrument Supplies 91883 Frys Electronics 208.82 Computer Supplies 91SU Fuller Truck Accessories 42.02 Truck Pans&Supplies 91885 Ganad Callahan Company 3,448.17 Chemicals 918W General completion 2,531.42 Engine Oil 91887 Goldenwest Winkny Service 5,760.00 Greundakeeping Sensors-Various Projects 91888 Government Finance Officers Asaode ion 105.00 Meeting Registration-OIVINon 220 91889 Gh lrger,Inc. 1.076.43 Electrical Supplies&Took, 91890 Dreyfus,Electric Company 11.694.25 InsatmenYComputer Paris&Supplies&Training-Modkon 91891 Hooker Equipment Comperry 2,175.51 Mac.Vehicle,Pans,Repels&Service 91892 Hach cM Pomon Industries 166.51 Lob&Instrument Pans&Supplix 9180 Hatch&Kirk,Inc. 3,996.11 Mechanical Pens&Supplies 91894 Hill Brothers 16,006.39 Chemicals-Odor&Comosion Control-Newport Tmnkline 91895 HIM,Inc. 1,24S31 Taub 91896 Home Depot 1,469.36 Misc.Repair&M9lntanema Maedal 91897 Hope Hea10NHAC Bill Pudicadon-Wanness Newsletters 91698 Hopkins Technical Products 913.48 Medmncal Paris&Supplies 91899 Nub Auto Supply 119.80 Vehicle Pans&Supplies 91800 Humphrey Conductors 20,000.00 Construction-Pit 1 Scrubbers 541 Drain Additions 91MI Huntington Beach Library 740.00 Meeting Room Rental Fee 91902 IDEXX 6,465.00 Lab Pena&Supplies 91003 Indusbul Disdbullon Group 2,921.86 Mechanical Pans,Took,&disc Supplies 91904 Industrial Metal Supply 2,347.86 Metal 919M Indusldal Threaded Products.Inc. 2,452.26 Inventory Fasteners 919M Infilca Degremonl,In . 6,463.83 Brake Motor&Mechanical Pens It Supplies 91907 Implant Saba,L.L.C. 419.23 Mechanical Parts It Slppliss 91908 Intelligence Press,In, 1,649.00 Subscription 919M Infamous,Betledes of Cal Coast 288.14 Ba0eries for Vehides&Cans 91910 Invemya System,Inc. 1,268.70 treatment Pena&Supthes 91911 Irvine Ranch Water District 51.51 Water Use 91912 Jays Catering 561,12 Meeting Expenses H W1ft1 E LEL.we]MAPM1AIUMM ,Aso R.,MM Cl Ped Re,d-Aaxfinenl B a EXHIBIT aM101P - BdOdi.xa Page 6 of 9 7MM07 Claims Pala From 06116107 to 06f30107 Warrant No. Vendor Amount Oeurif Ion 91913 Jensen Instrument Co. 2.265.20 Pressure Gauge 91914 Johnstone Supply 256.93 Electrical Pets&Supplies 91915 Kelly Paper 1.04777 Paper 919% Kerce,Inc. 3,346.20 Temporary Employment Services 91017 KML EnterpdsesMew Horizons of So.Cal. 640.00 Training Registration 91918 L&N Unif.Supply Co..Inc 34.66 Poll Shins 91919 UN Image Apparel 447.28 Safety Supplies 91920 Lab Support I.M.20 Temporary Employment Services 91921 Long Beach Icon Works 1,885.63 Manhole Frames&Covers 91922 M.J.Schi0 and Assariales,Inc. 14,26.W Temporary Employment Services 91923 Maintenance Technology Corp. 521.51 Mechanical Parts&Supplies 91924 Mandic Winters 525.00 Torsing Services 919M Mai Services,Jim 120.24 Asset Tags 91926 MCJunkin Corporation 2,907.41 Mechanical Pans&Supplies 91927 McMahan Business Interiors 2,577.21 Miscelleneous Office Furniture 91928 McMaster Can Supply Co. 8.102.43 Mechanical&Lab Pans,Supplies&Teals 01929 MCR Technologies,Inc. 7,313.64 Instrument Pans&Supplies 91930 Measurement Cori Systems.Inc. L499.13 Repair&CalibreWon Services-Flow Meter 91931 Midway Mfg.&Machining Co. 7.143.83 Mechanical Pam&Supplies 91932 Mitchell Instrument Co. 1,709.00 Instrument Pane&Supplies 91933 Mi Him&Hydraulic Supply 3,906.40 Hoses 91934 MVJH Americas,Inc. 4,6n.76 Professional Services P2-74 91935 Myron L Company 610.69 Meter 919M National Seminars Group 240.01) Troirting Registration 91937 Haiti Emimnmental,L.L.C. 3,200.00 Outside laboratory Services 91938 Neal Supply Co. 95.29 PWmbin g Supplies 91939 Neutron Products,Inw. 5,782.W Antonio Polyme 91840 New Horizons,C.L.C.of Santa Am 860.00 01 Thrinirg-MS Word 2003 91941 Newek Electronics 406.30 Instrument Supplies 91942 Newport Beach 183.18 Weler Use 91943 The Norco Companies 389.02 Mail Delivery Service 919" 0 C Tanner Recognition Company 1,4070 Employee Service Avreds Program 91945 OCB Relxo9raphics 6,500.63 Printirg Service-MO 1126f00 919a6 On-Sile Storage Solutions 2,04775 20-Font Used ON Van Container and Installation of Turbine Vent 91947 Omsource Distributors,Inc. 5,207.71 ElecbiW Pans&Supplies 91948 Creole Corporation 740.49 Solly ere L ossee and Maintenance Agreement Renewal 91949 Orange County Business Council 850.00 Meeting Registration-Division 110 91950 Orange County Plating Co.,Inc. 1,640.00 Repair Maintenance Services-Pump Parts 91951 Orange Fluid System Technologies,Inc. 995.74 Plumbing Parts It Supplies 91952 Oxygen Service Company 987.25 Specialty Gases&Lab Parts&Supplies 9190 PL Hawn Company,Ix 48.95 Elecinal Pam&Supplies 91954 Pompaction,Inc 5W5.00 Pump Parts&Supplies 9190 Pri"Ishow 980.43 Pnntar Maintenance 91956 Pmdambal Overell Supply 2.953.40 Uniforms&Related!Articles 91957 Pulvmiater sha des,Inc. 397.35 Meoltanical Parts&Supplies 919M 0Air Calf.-Div.of Pump Engineering 272.W Oil Fillers 91959 Rain for Rent 1,194.95 Equipment Rentals Pl-37 91960 Ramona,Disposal Co. 2.897.37 Trash Removal 91961 RSF Consulting 6,04.49 Surveying Services-P244&1-10 X PVO Repm11ee1CY'vm live mine Nrlmpnl B W. Rxft EXHIBIT 6natMs Page 6 cr 9 TMWT Claims Paid From 0WIGM7 to 08I301107 Warrant No. Vendor Amount Description 91962 Ream Corp. 1,061.54 Lab Pads&Supplies 91963 RMS EnSi eering&Deaign,Inc. 1,307.50 RMS Engineering&Design.Inc. 91964 Repaving Engineering&Equipment Co. 5,719.45 Vaughan Submersible Chopper Pump 91965 Royal Wholesale Electric 1.735.21 Electrical Paris&Supplies 91966 RPM Electric Motors 429.01 Electrical Pelts&Supplies 91967 RS Hughes Co.,Inc. 133.50 Paint Supplies 91956 Es ecial Materiels Co.,Inc. 331.40 Hardware 91969 SC Fuels 9,592.87 Diesel Fuel 91970 Schwing Bioset 171.95 Mechanical Paris&Supplies 91971 Scctlel Voice&Data.Inc 302.50 Telephone System Maintenance 91972 SCP Science 13.00 Freight Charges 91973 SETAC 140.00 Momberehip 91974 Shamrock Supply Co..Inc. 2,698.25 Custodial Supplies 91975 Shommog 454.95 Subscription 91978 Shureleck Sales&Engineering 958.17 Merhe l Parts&Supplies 91977 Siemens Water Technologies Corp. 326.37 Service Agreement-DI Water Systems at Plants 18 2 91978 Sigma Aldrich,Inc 1,363.27 Lab Parts&Supplies 91979 Skater,Inn 2,619.52 Equipment Repair&Calibration Services 91980 %i11Poth SemMars 198.W Training Registration 91981 Smardan Supply Company 332.44 Mechanical Parts&Supplies 919U Southern Celifcmia Edison n.75 Power 91983 Southern California Trans Sondes 3.691.0 Mechanical Parts&Supplies 91984 Southland Electrical Supply Co.,Inc. 510.86 Electrical Paris&Supplies 91985 Southwest Pipeline ant Trenchleaa Co. 4,760.00 Repair&Maintenance Services,-Video&Grind!Protruding Lm ala in&"Sewer Main-City of Tustin 91986 Spectrum Laboratory Products.Inc. 63.78 Lab Parts&Supplies 91987 SPEX Certlprep,Inc. 70.00 Lab Parts&Supplies 91908 Square 0 Company 486.50 Instrument Require&Maintenance Services 91989 Summit Steel 2.410.91 Metal 91990 Sunset Ford 69.69 Vehicle Pads&Service 91991 Sunset industrial Pads 271.44 Mechanical Pads&Supplies 91992 T&C Industrial Comp0ls,Inc. 1,010.37 Electri Pads&Supplies 91993 Terminix International 235.00 Post Control 919N Teelemerica Crime 2.177.50 Analysis of Blocolkis 91995 The Walking Man,Inc 425.00 Printing add Distribution for Van0us Constructed Projects 919% Thmmo Electron Cory, 10.00 Freight Charges 91997 Thomas V.Gedimger 1.365.00 Lab Analyses 91998 Thompson Indurmal Supply,1 . 5,024.51 Mechanical Pads&Supplies 91999 Time Warner Communication 51.08 Cable Services 92000 Tom C.Johnson 125.00 Meeting Regtstreton-DNBipn 434 9=01 Tony's Lack is Sale Service&Sales 6.39 Lads&Keys 92002 T,144sta Seminm Onihe4hyar 330.00 Training Retlistratpn 92003 Tri-County Fire 663.74 Fire Extinguishers 92004 UC Regertds CPER 112.62 Books&Publications 92005 UC Regants 1,196.37 Professional Services-Strategic Process SWdy Research Project 92006 UC Repents 650.00 Training Registration 92007 Underground Service Alen of So.C®IR 2.014.40 Underground Utility IdentiBcidwiDig Am Noblemen Service 92006 Uruon Bank of California 310.74 Banking Services 92009 UNted Pacific Services.Inc. 600.00 Landscape Maintenance M Plants 1&2 ant Pump Simms 92010 UMted Parcel Service 29.00 Parcel Senxes HWepYrNFXCEL.tsN77eNPbHSflpGvbne Paid PaparRMmChims Pti4 Report-Arm, nn B01 07.Ae EXHIBITS aN2tpm - . Page 7 of 9 Vmw Claims Paid From OWISAIT to O6/30M7 Warrant No. Vendor Amount Description 92011 US Equipment Co.,Inc. 1,537.65 Repair&Maintenance Services-Rest Services Air Compreswr 92012 Valley Detroit Dead Allow 793.00 Mechanical Paris&Supplies 92013 Van=California 217.57 Telephone Services 92014 Ybreliv.Inc. 22,663.13 XA Shall Alignment System 92015 Vision Service Plan CA 0,757.80 Vision Service Premium 92016 V WR SdanOBc Products 7.234.70 Lab Pans&Supplies 92017 Maly Machinery and Tod Supply,Inc. 94,73 Mechanical Paris&Supplies 92018 Weer Environment pectination 760.01) Training Registrabon 92019 More Corporation 23,696.67 Lab Paris&Supplies 92020 Waxie Sanitary Supply 91.38 Janitonal Supplies 9MI Wells Supply Co. 51.72 Mechanical Parts&Supplies 92022 West GrouphVast Publishing Ch. 498.48 Pu0bcelion 92023 West Los Supply Comperry.Inc. 973.14 Electrical Parts&Supplies ON24 Western Stales Controls 775.93 Efedrical Pads Supplies 92025 Xerox Coroo sdon 20,461.89 Stationery&Office Supplies 920M Xyon Business Solutions,Inc. 2,620.00 Temporary Employment Services SM27 ValmAdema Materials Handling,Ire. 5.22 Electric Cad Pads 920W VSI,Inc. 1,836.60 lab Parts&Supplies 920N Union Beds of Celiemis 4202.05 Ca.sWctlon SP-81,Retention 920M James L.Burro, 125.00 Me sangRmining Expense Reimbursement 92031 Patrick B.Concerned 2.761.02 MeamigrTraining Expense Reimbursement 92032 James M.Elo 170.00 Mestingrraming Expense Reimbursement 92033 Dionne Kardce 804.09 MeelingRtainlrg Expense Reimbursement 92034 John Kaiolds 440.00 Meeling/Training Expense Rdmbudemenl U035 Jeffrey L.Key 2,198.35 MeelMg/Tnaining Expense Reimbursement 920M Laune J.Klinger 79.85 MestingRnining Expense Reimbursement ON37 Michael E.McCarthy 825.00 Meetingrraini g Expense Reimbursement 92038 Roleral T.McReynolds 73.OD Meetingrrddng Expense Reimbureement 92039 Michael N.Morey 195.00 Meeting/Training Expense Reimbursement 92040 Andrew H.No. 32.69 MeetmgTaining Expires Reimbursement 92041 Mark S.Roberts 107.00 Meeting/Tnining Expense Reimbursement 92042 Ken A.Sakamdo 825.01) Meetingrraming Expenes Reimbursement 93M3 Ullie A.Sullins. 842.62 MeatnBrraining Expense Reimbursement 92044 John Al Swindler 82.62 MeebngrTmining Expense Reimbursement 92NS Robert J.Thede 45.51 MeetingrTmining Expense Reimbursement 91 CNtsOns M.Thomas 825.00 Meelingrrainin9 Expense Reimbunsemera 92047 Kwen T Ted 140.22 Meelbg/Trainirg Expense Reimbursement 92048 Joanne Ward 130.00 MeebngRraining Expense Reimbursement 92NS Simon L Watson 122.00 Meetingrrair ing Expense Reimbursement 92050 City of Santa Are 3,05O49 Cooperative Projects Reimbursement Program 92051 Terry W.Kde 969.74 Meeting/Training Expense Reimbursement 92062 Spud Coast Air Ousfity Management Dist. 139.22 Excess Emissions Hearing Board Feeler Parmit Fee 92063 Saud Coast Air Quality Management Dist. 3,701.25 Permit Fees-Annual Emissamn,Operation&Misc.Fees 92054 Class of to Court 490.00 Vehicle Coalition Total Accounts Payable-Warrants 3 15.44]578.9B Hsega.aexcP�eiavlawesruRslclame Pedr%X3mM]Ma:.x Pm Ragan.anecmwm s_osaoar.b peg. UHIBITB n�venax 9 Vendor Claims Paid From 06116107 to 06130107 Warrant No. Vendor Amount Desarinllon Payroll Disbursements 36925 - W990 Employee PeyChaaks 6 125,851.76 Biweekly Payroll-08I2010T• W992 - 37000 Employee Paychecks 11,368.26 Indianan Payroll-Retros,Termination B Payout-6/18107-0622IO7 141859 - 142410 Direct Deposit Statements 1217,161.8,1 eiaeekly Payroll-06QO r' Total Payroll Disbursements S 1.354.381.88 •vayioACMG ma.aliraa6000 wanarmed W 0oner on alMN1. CMck Nw earn.wN an 001.. ^oiRp pe ind Siemens 141 W A416M-W UXds Wire Transfer Payments OCSD Payroll Taxes 8 Contributions 3 669,007,16 Biweekly Payroll 06120N7 US Bank 697,67138 Series 2000 A&B Refurdirg COPS June Interest Payment Total Wire Transfer Payme nts 6 1.366.6]B.54 Total Claims Paid 0W16107-0 613010T 5 18.164.63941 H'1MpINr9EXCEL®a'S26NPSHARDCIams Pala eoureas Chrms Ped Repel-AlWimenl B 0&3MT.r1¢ EXHIBIT B rn alpx Ppe 9 of 9 1ss'm01 BOARD OF DIRECTORS Meeting Date I To Bd.of Dir. 08/22/07 r AGENDA REPORT Item Number Item Number 7 Orange County Sanitation District FROM: James D. Ruth, General Manager Originator: Lorenzo Tyner, Director of Finance and Administrative Services SUBJECT: PAYMENT OF CLAIMS OF THE ORANGE COUNTY SANITATION DISTRICT GENERAL MANAGER'S RECOMMENDATION Ratify Payment of Claims of the District by Roll Call Vote. CONFLICT OF INTEREST NOTIFICATION Pursuant to Government Code Section 84308, you are required to disclose any campaiqn contribution greater than $250 received in the past twelve months from any party to a contract involving the Orange County Sanitation District. Further, you may not participate in the decision making process to award a contract to such party. For reference, you are directed to the Register of Warrants as to all current contractors/vendors with the District. In general, you must disclose the basis of the conflict by identifying the name of the firm or individual who was the contributor. For the specifics of Government Code Section 84308, please see your Director's Handbook or call the office of General Counsel. PRIOR COMMITTEE/BOARD ACTIONS N/A ADDITIONAL INFORMATION See attached listing. ATTACHMENTS 1. Copies of Claims Paid reports from 07/01/07 to 07/15/07 and 07/16/07 to 07/31/07 Form No.Dwtoz< Deq.32D ft-.MqN-FMR Ren. &114001 Page 1 Claim Pala From 07gL07 to 07115107 Wenant No. Vendor Amount Description Accounts Payable-Warrants 92055 Caddo Engineers $ 267,745.29 Professoxl Serviced P2.66&Pt-71 92056 Digoal Map Products 49,681.76 GIS Pascal&Related Dale Services 92057 tap&Ro.Inc. SB.154.82 Professorial Services$49&3-54 92058 Malcolm Pines,Inc. 221.294.65 Proleamnal Services 1-10 920M Ploneer Amens Inc 211.729.21 Sodium HyporAhnle Shofi0 Saxon Engmcering,Inc. 84.MNSO Repair&M enimance Services-Manhole Rehab.Program&Fdd 8 Reformed PVC Pipe Rehab.Program W061 SCAP 50.000.00 Annual SOAP Membership 2001A6 92062 Soullem California Edison 76.076.62 Poser 92063 She.P.Rados,Inc 1,782.11WA8 Construction 14?-0 92054 Union Ben,W Colimla 198.097.49 Construction 1-24,Refenldn 92M A W Chessman 10.809.55 Mechanical Pant&Supplies ROSS Accurate Measurement Systems 323.42 Electrical Paris&Supplies 92067 Aigas Safety,Inc. 1A02.26 Solely Supplies 92068 Ambrosia Fire Fonds,LLC. 909.72 OCSD-HoWa Mset&Greet Winn Stale Legislalas 92069 Amencen Fidelity Assurance Compare/ 419.80 Employee Voluntary Cancer Insurance 92070 AT&T Calllcon"Cl 47.22 Telephox Service 92071 Aurora Pictures,Int, 449.00 Solely VMeas 92072 Bell Plpe&Supply Co. 749.40 Mechanical Paris It Supplies OW73 Black&Watch Corporation 3,913.12 PmfessionN Sam.P1-76 92D74 Cal Gish,Inc. 444.47 Lab Park&Suppkes 92075 Catfomfe Dept.of Child Support 1,240.12 Wage Garnishment 92076 California Relocation Services,In . 1,121.50 Office Files MovinglReocatlon Scrams 920n Camp Dresser&McKee,In . 2.534]4 Professional Servi=e 7141 92075 Cingukr Wralede AlMone 10,4T2A7 Wheless,Serums 92020 CMAA 230A0 Tubing Registration(Construction Management Assoc of Amen) 92080 Coast Rubber Stamp,Mg. 288.58 Office Supplied 92081 Compressor ComacMnispl C.Mamia 4.283.64 Submersible Sump Pump 92002 Corporate Express 1.383.39 Office,Supplies 92083 Cortech Engineering 22,720.03 Pumps&Pump Suppose 920M County Sanitation Wind No.2(IACSD) 18,976A5 Priming-OCSO's Share of'No Drugs Down me @fen'Pharmaceutical Outreach Program 92085 County Wrolesale Electric Co. 611.90 EkcMml Park&Supplies owell CWFA 110.00 Membership 92082 Diskeeper Corpoation 1,1Q1.89 Soesem Mommorce-VMS 92006 Dr.Hervey Oddsox 1.080.00 Safely Glasses 92099 E obgy Control lndusoss 23.189.31 Grit&Screenings Removal 92090 Electrical Reliability SeMces 4.400.00 Pmfessonal Services-Elechoal Reliability Tearing for Capital Projects W091 Employee Benefits Specialists,Inc. 10.107.39 Reimbursed Prepaid Employee Medical&Dependent Care W092 Filler Belk,Inc. 3.109.54 Filter Press Bees W093 Forkert Engineering&Surveying,Inc, 1,903.98 Surveying S.M.-Van.Cement Projects U094 Franchise Tax Boas 50.00 Wage GemkhmeM M95 Franklin Covey 232.09 Office Supplies 921186 Fry.Electronics 101.15 Computer Supplies 9W97 Golden Stale Waiter Company M43 Water Use M98 Gooense.t window,Saryl 3MM Repairs&Maintenance Se. COMrsblm Pardng rat&Gant Hinge SM99 Golder Associated.Ix. 1,990.00 Industrial Hygiene Servires-Indoor Aircuallyat Lab 92100 Heck M Poach Industries 4.521.80 Lab InetrumeM Rep." 92101 HIB Brothers 17.904.2T Chemicals-Odor&Corneinn Control-Newport Trunklim 92102 City of Huntingdon Beach 14,270.00 Water the 92103 Indiana Child Support Bureau 290,00 Wage Garnishment X YkpNiNE%CFL41eV2N3XFRF.CIame PeY ReroraIDmtCplmr Pap nNpon-Nutlunenl_A lc-t"7.tl EKHIBITA encl. Page 1 of 8 eloper Claims Paid From 07101M7 to 07I15107 wamaM Ad. Vendor Amount Description 92104 Internal Revenue Serve 320.00 Wage Gamishmenl W105 Interstate Batteries of Cal Coast 909.03 Bananas for Vehicles&Carts W 105 Intl.Union of Ope,Eng,AFL CIO Local 501 4.680.21 Dues Ded.dmn M107 Kabob Express 125.05 Meemg Expenses WIN Lawrence Regan Conmunkelicna.Inc, 89.00 Subscription 92109 CO."Order 150.00 Wage Garmshment 02110 Lormen Eduati0n Sevin 1,08.00 Training Replication 92111 Maintenance Superintendence Assoc,-Rem 116.00 Membership 92112 Mazdfi lual Michel Financial Group 79.04 Executive Disabi0ly Plan Premium M113 McMaster Can Supply Co. 187.51 Mechanical&lab Panel Supplies&Tools 92114 Mldeey Mfg.&Mincindrg Co. 484AB Mechanical Para.Suppers&Recirs U115 Miller Equipment Co. 1ZL33 Pump Resone FoolVehe Assembly Installation at Auto Shop 92116 Mission Abmeive&Janitorial Supplies 84.92 Janitorial Supplies M117 Court Order 225.00 Wage Gamisnmenl 0110 Municipal Information Systems 240.00 Membership 92119 National Bond&Trial 2,917.34 US Savings Bonds Payroll Deductions N120 City of Newport Beach 11.87 Weler Use 92121 Ninyo&Moore Corporate Accounting 18.8W.00 Professional Service-Soils,Concrete&Offer Materials Testing for Various Capital Protexd 921M OCB Reprographics 58.54 Printing Service-MO 112WOO 0123 OCEA 559.19 Dues Deduction 92124 OBce Depot Business Services DFvNion 6.688.13 Ohre Supplies 92125 Onesoume DlshOul0n.Inc. 1,255.60 Electrical Paris&Supplies 921M Orange County Smash 405.18 Wage Garnishment W127 Orange County Tax Collector 141.61 Spedal Assessment-Heaped Beach Harbor Moor for Harm:&Real Taxes-Rocky Point Pump Sh, 92128 Oxygen Service Company 795.95 lab Pans&Supplies 02120 Pledge Mecya ical Supply 155.16 Plumbing Supplies 92130 PCS Express.Inc. 30730 Courser Service 92131 Peace OISen Coundl d CA 1.656.00 Dues Deduction.Supervisors&Professorate M132 Pixelpushfers.Inc 5.891.60 Professional SeMcs-Internet Design Min Pompadlon,Inc. 4,5".71 Pump Paris&Supplies 8213e Port Supply 80S2 2incAnodes M135 Pre-Paid Legal Services.Inc. 70g.20 Employee Vdundary Lisp Sepia Insurance Premium 921M PrpSm WOM Injury Center 970.00 Med®I Screenings 92137 Pumping Solult ns,Inc. 5,014.60 Pumps 92138 Radius Maps 1.250.00 Radius Map&OwneMip Listings 92139 Red Ba duelas.III 3.320.00 User Fee Refund Regarding Septic Toned U140 RBF Consulting 5.114.W Engineer,SeMces 2.24.1 92141 Roconell Engineering&Equipment Co. 11.029.29 Mednmal&Pump Pans and Supplies W142 Road Rooter NOCe11 U140 PlumbingService,-Clear Bloim,al PDF Bldg Bathroom 92143 Sakyca2.Inc. 508.74 Safety DVOs 92144 SmBh Emery Company 1.849.50 Sold.Concrete&Other Materials Testing WMS Southern Counties Lubricants 1)15.52 Of 92146 Soulnw9st concrete W3.69 Concrete 92147 Summit Consulting International 5,972.50 Legal Servies)O8 &Tit 02148 Ternemix international 1.8M.00 Past Commit 92149 Thompson lndusMal Supply.Inc. 240.39 Machanittl Parts&Supplied 921W The Chrk Sell and Service Co..Inc. 148.96 Repair&MemenaMe Services-Acroprt Time Clod, 92151 Tony,Lod,&Soh Service&Sales 53M (20)Mass Bmahes 921U TrhShle Seminar On-MaReeer 5500 Training Registration 92153 Tr-County Fire 424.04 Fire Extinguishers HWaorar4RxCELEYVIDAPSHPRFGpma Paid RepoRS00T4ema Paid Recon.M Iorl A 07-1507 As EXHIBIT MR1Mc Page 2of8 eami . Claims Paid From O711311117 to 070111107 element No. Vendor Amount Description 92154 United Peroel Service 117.03 Placed Services 92155 Urged Way 50.00 Empler Contributions 921N V&A Conaul6ng Erpineers 18,076.0 Prof.Sam-ReAWAssesa Existing CCW Sewer Inspection Tapes Re Physical Condition of OCSD Sewers 92152 VALCO Inslaments Co..Inc. 266.98 Lab Raft&Supplies 92130 Vermon Wimleas 300.84 VDrele9a Telephone Service, 92169 WAR Sctentific Products 1,568.45 Lab Paris&Supplies 92100 Watlameter Technology Trainee 1,495.00 Training Registration 92161 WEFTEC 10,445.00 Training Registration for(19)Empbyees-Enginmrirg.Technical Services&0&M 92162 Xerox Corporation 988.50 Stationery&Office Supplies 0183 Oauri Order 597.SD Wage Garnishment 921" Zimmerman Yactnl Maintenance 123.00 Repair&Mainbnsnce Service-Boom Cleaning of Oman Monitoring Vessel Nenssa 0165 Layne T.Berddi 703140 Meelingrtralning Expanse Reimbusemenl 921H Rajkumer Belden 39.00 MselingrTmining Expense Reimbursement 92157 Dan M.Fisher 125.00 MeelingRminirg Expense Reimbursement 921m VImri L.Fmrcls 71.00 Meelingri'mining Expenm Ramburmmanl 92188 Ro0e0 G.I(Uares 130.00 Mcetingirrraining Expeme Reimbursement 92170 Tem,W Kris 20.00 McetingrTminirg Expense Reimbursement 92171 Henry E.Lohmer 61.00 Mmling/Tralning Expense Reimbursement 92172 Sonja Waesgren Morgan 184.83 MmlingyTrain Expense Reimbursement 91 Adam A.Naasm0 180.48 MmllrgReln0lg Expense Rombumement 92174 Seel Real 125.00 MaetinglTre ng Expense Reimbursement 92175 Bod chandm P.Rao 38.91 Meeling?nlMng Expense Reimbursement 82178 Richard E.Schlegel,Jr. 1,026.80 MeelinglTralnirq Expense Reimbursement 921" County W Orange 43.00 Annemtion Fes-Lemon Heights 92178 County of Orange 43.00 Amuses.Fee-Caren Heights 92170 South Coast Air Quality Management Clot. 348.17 Firm to Use Survey Monkey as Distribution Melhotl for AOMD AVR Survey 02180 A9lant Insurance Ser ins,Ina. 034.576.00 Samoa Liebik,&Eames;Workers'Compensation Insumnce 0181 8.&Cantwell 246,036.32 Protesebnal Servims P3-90 92182 Camp Dresser&Make,Me. N.934.61 Proportional Services PLAT 92183 CompuCom Systems,line. 44,654.58 OCSD MKrowd Enterprise Sollware License Recommit 921N Corporate Image Melnlennm,Ira. 03.750.00 Custodial Servces Spec.No.9699-m 92185 Earn Tech,Inc, 2T3,892.2T Pmlmism al Services I-24 92106 Emogy Conlel Industries 3i997.15 Grit&Basements Remain 92187 Kemlra Weler Solullone 118.113.W Ferric Chloride 92188 Metalm Rings,Iro. 9g134.58 Phrournanal Services 6-50 W189 MmLlle Ub Inwmnce Company 35,844.48 Group Use,Manager Add-I.We,Short&Lang-Tema Dumalllty It Optional Term Life Ins, U190 PanesrAmericea.Inc. 226,710.29 Boston Hypoddorlts 93191 Potydyne,Inc. 47,047.83 CalbNo Polymer MO 111.92 92192 Solence Applkatbm International W.431.49 Ocean Monitoring MO S 4 92193 So Cat Gas Cammmy 45.163.08 Naaml Gee 921N Synagre Vil Inc. 311.422,SB Residuals Removal NO 3-29-BS 92195 TWO Ranchrt&egen Fame 202.813,88 Residuals Removal MO 3.2945 921N US Peroxide,LLC. 0,03072 Odor&Corrosion Control Trealmend for Coll.Sys.;Hydrogen Permits&Ferrous Chloride 92197 Armenian International 209,987.34 Co suirmton 1.24 921N Bamand Smetanche Joint Venture 1,019,404.72 Construdon I-10A 92188 Denboer Englneering&Conalmmion 147,7110.00 Construction FE0842 9=0 Groan Giant Lantern pee.Inc. 122.024.70 Construction-FE05.1T 9=1 J F Shm Construction,Inc. 1,105,1113.8e Conalmtllon 1-108 9=2 US Bank National Ass.Eacraw 113207.19 Correlation 1-1OAL Relendom 92W3 A W Crashed. 3126.22 Mechentml Paris&Supplies N sereserstmL.AW20APSHARFCYIma Paid RapmmmKhime Im Rgwn-Rv —n,Pm-ee)4s EXHIBIT ,42"Wee PB0e3pr8 vagam Claims Pale From D7I01107 W 07H6IO7 WarmM No. Vendor Amount Description 92204 Able Sink Repair 4.509.47 Loading Scales Maintenance-Planl 2 Solids Loading Station 92205 Absolute Standards,Im 450.00 Lab Parts&Supplies MW Accounting Optimla,Inc. 9.108.50 Temporary Employment Services 92207 A¢aSWMem 151.05 tab Pads&Supplies 9=09 Aides Sakdy.Inc. 11,881.20 Sffiow Supplies 9=9 ALFA-IAVAL INC. 6.729.29 Electrical&MaGunkal Palls&Supplies 92210 Alhambra Foundry Co.,I.M. 13,873.89 Manhole Frames&Gavels 9=11 Amlech Elevab r Demme 25.88 Battery Replacement M12 Anagats.Ion 4.229.80 at Test Kill&Anagses 92213 AppIdCrM Employment Service 8,624.05 Temporary Employment Sevices M14 AWamc Bloated,and Conwifin Labs.Inc. 1.130.00 WM1de Effluent To sty Testing 9221E Ashbroek Coryprslion 4,n7.67 Mechanical Paris&Supplies MIS Ashbrock Steven Halley Opaaions MA2 Mechanical Pads&Supplies =17 AT&T Universal Billar 2,389.40 Telephone Service W218 American Telephone&Telegraph Corp. 48.T8 Long Duane.Teleplmne S.M. MID AT&T CallfomlaMCI 23.31 Telephone Service MIS Badger Meter.Inc. 727.80 Flcm Mewr W221 Basic Chemical SONlions,L.L.C. 10.874.71 SWIU.BisulBk&Sodium Hydroxide mn Battery Specialties 236.57 Satenes M223 Slack&Veatch Corporation 13,039.M Professional Sauces 3-77 9=24 Slack Boor Corpd,ni 1.031 ComPuler SORwarelHaMwere 92225 END Bulking Nev.4 280.31 Speaks&Publications 92MB Brand So "Rental&Erection,Inc 1,483.01 SceBolONg Ercwtion&Dumamling Services at Pit.2 MW Brithinee Ekebic 203.41 Electrical Paris&Supplies Mall California Filtration Sales and Service 1.422.30 Mechartiml Pan&Supplies 9=9 California Recreation Company ;n3.03 Boat Slip Rental Fees for Ocean Monitoring Vessel Nerissa MH) Main Boyer Co.,Inc.pro Carreega Inlegrakd 2.675.00 Proessoml Services-Workers Compensation Claims 9=31 Cameron CompreeaMn Systems 5,549.92 M Manual Parts&Supplies For LSVB Cooper Engines M32 Careen Management Steel 8,125.00 Succession Mgm.-Coaching&Mentomlg 9=33 Ohadss P.Crowley Co. 1,384.59 Pump,Pump Pam&Supplies 9=34 Cingular VBretess Airtime 10,4n.47 V✓ueless Sevices 92235 Cher Tracks AnaMfos.IM 1.039.00 Computer Maintenance&Support-Benner MM Cols Partner hlsNmlenl Co. 1.091.22 Lab Parts&Supplies Sol Columbia Analytical Seduces.Inc. 870.00 Acalyais of WM9klaater,Industrial Wastewater&Biosdrds 9=8 Compressor Components of California 3,204.1`0 Repair&Ma ropurere Services on LSVB gninion COILS.Testing B Calibration 92299 Consolidated Elemrcal Disldddars,Inc. 648.50 Electrical Paris&Supplies 92240 Consumers Pipe&Supply Co. 1.282.04 Plumbing Pads&Supplies 92241 Corporate Expreas 1,741.41 Office Supplies M42 Galosh EnginemMg 4.711.37 Pump Supplies M43 Counly Ol0eaWeAudikr Conlmller 71750 Errcmechment Permit-Emol Repass W SlnkMle at Redhlll&Windsor Late M44 CR&R,Inc. 1.177S0 Container Rentals&Wasm Diabolist Service SM45 CSAMSCO 1,468.99 MManical Pads&Supplies M45 Curley IM Mkoale Electric.Inc 1.M.68 Electrical Pala&Supplies W247 CWEA 110.00 Membership =48 Davkk Tree Service 4,500.00 Tree Main.SeMce M49 De Goes,&bona Glass Co. 3D73.45 Willow Giese RepairslReplawment Mao Ceded People&Pam.Inc 1,240.n Pump Pam&Supplies M51 Devise TMnical Products 4.781.00 Repair&Maintenance Senoces-Pipe at Plant 1 M52 DMdkWater Controls 2,642.W Valves M53 Dunn Edwards Corpoation 504.11 Paint Supplies X WeprunmExcELasvxmnP3xARegamu f2N Repmmper'Gnm Pas Repon-AlwNmmAW-ISN.df EXHIBITA RN11plk Paris of 8 da9007 Cisterns Palo Fmm 07g1107 to 07I15107 Warrant No. Vendor Amoule Description 92254 Eagle Aerial imaging 9,399.25 pedals On OVO-(3)Nob nrk License Renewals 92265 Enchanter,Im. 2.100.00 Ocean scandal&Outtall Inspection&Maintenance 92256 Environmental Wale,Balanced.der 2.710.79 Pump M57 Eskel Porter Consulting.lna 4,693.53 Pmkssional SeMces-Implementation of Mkmson Customer Relationship Management Application 9=58 FEOEX Corporation 215.27 Freight Serrms 1K 259 Fisher Stlmtl9c Campate ,LLC 3,451.01 lab Pads B Supplies 92260 FLW,Inc. 451.41 Mechanical Parts&Supplies 92261 Frealln Corey 44.38 Offise Supplant 9n62 Games Caseload Company 2AW97 Chemicals 92263 GT Had Company 243.92 Mechancel Pads&Supplies M64 George Vedley Co. 1p17.10 Valdes 92285 Garad Daniel Worddade 81.01 Mechanical Pars&Supplies 922M (Bennge Castle 1,10.49 Lab Pars&Supplies 92267 Gibnour Group do Uppincen Co, 1,417.00 Hoses 92M GOTM Edterphses OBA Property Care Services 1525.00 Sueaping Services 92269 Grainger.Inc. 1.746.67 Meal Pads&Satellites 922T0 The GNmsletl Company 13.450.49 (9)Oil Slomge Unite&(2)Sp9 Containment Pans&Cvedcw P ping 922T1 Herrington lndusdal Plaisiay.Ina 2,251.01 Mechanical Pads&Supplies 92P2 HOR Engineering,Inc. 18.788.00 Professional Services FE06O5 9=3 Heddied Packard Company 16,195.81 Computer HardwAdSOR4are-(2)HBps(hicsl Bus Adapters) 92274 Hin Rrolhers 15,624.70 Chmicals-Odor&Correspond Cannot-Newport Tmnkllne =75 HIIII.Ina 3,432.50 Hadware ann Impulse 808.16 Lab Parts&Supplies 92277 Industrial Dicuibunien Group Slam Tolls&Mechanical Supplies Gi Inorganic Ventures,lec. 2T2.71 lab Pads&Supplies 922T9 hglant Salsa.LL.C. 366.84 Mechanical Parts B Supplies 92280 mask InsVumentabon Grou,Ind, 1.33&G0 Insommu at Pads&Supplies-Suspended Solids Meter 0=81 IKeratate Redeem of Cal Coast 343.34 Bahamas for VehkJes&Cans 92282 Imnman Pars;&Services 1nA9 Filter 92283 IMne Pipe&Supply ln9 30 MCUlankal Parts&Supplies 92254 hone Ranch Water Dialect 6.75 Warr Use 92285 J&L Industrial Supply 958.62 Tools 9486 Jamison Engineering Cardamom,Inc. 4,980.00 Repair&Mathematics Services-IMtallalcn of Woe Mean Bid Screen M Gas Campresser 92287 Fohrmbne Supply 1.223.05 Statement Paris&Supplies W288 Hcnx.lee 514.80 Temporary Employment Sernces 92289 lab Bunted 5.643.04 TampOrary Employment Services M90 Lee Is Ro,tad. 3,726.12 Professierml Services 5.51&552 92281 Lipuld Handling Systems 3.556.81 Pumping Supplies 92292 Maverick Ceullang and Coenngt 950.00 Remora&aspece Fall Cauking-Stair Panels&Ramp Pa J Expansion Jeslt SM93 MC Judith Corp 81.91 Plumbing Supples 92294 McLean Thermal 310.26 Elepdcel pads B Supplies gnm McMaster Can Supply Co. 2.857.45 Mechanical&lab Pars and Supple3 92296 MCI4ichos Company 3.092.50 Repair&Maintenance MaleNas-Motif Meal 92297 Medlin Controls Co. 84.57 Instrument Penn&Supplies 92288 Micro Motion,Inc 3.SNA3 Instrument Pans.Repair&Calibation Services 92299 Mission Abrasive B Jantcdal Suppfiat 388.72 JanBodal Supplies 92300 Miaston Uniform SerAce 878.47 United Rentals 0301 Mondn Landslides, no 163.43 Plumbhg Parts&Supplies 92302 Multiple PursuOs.Inc. 9A49.16 Pump 92503 National lnsntue or Sentleds&Tect R 1,115.00 Lab Pars&Supplies H WepnaMXmit-4UVlpNPSXmemins Pei!aeedVGdpGFms Pq4 Msom- NmnI P0].r¢0).de EXHIBRA .1w Page 5 of a secom Claims Pala From OTm1IDT to OTI1510T Wernnt W. Wed., Amount Description 92304 Nautilus Environmental.L.L.C. 3.200A0 Lab Pads&Supplies 92305 Neal Supply Co. 406.25 Plumbing Supplies 923% Neutron Products.Inc. 8.892.03 Anionic Polymer 92307 Naw4M1 Electronics 231.91 ElttMcal Pans&Supplies 92M OCB Reeogrepbica 5.445.81 Printing Semca-AID 1I28I00 92M OIBra Depot Business Services Di exur 2.438.54 Once Supplies 92310 01 Analytical 110.0 Lab Pans&Supplies Mill Omega Engineendig,Inc 1,036.54 Ffow Meier M12 Omega Industrial Supply,Inc 1,330.02 3ani canal Supplies M13 Onmu ce Distributors.Inc. 4.010.71 Eleoncal Parts&Supplies M14 O2Ge USA.Inc. 10.BWa0 SOIMem Used.Upgrade&Stripped U315 Omnge County Tax Collector 2.245.44 Property Taxes-New Rocky Point Pump Station Location U316 Orange Fluid System Technologies,Inc. 1.OB4.22 Mechanical Parts&Supplies M17 Oxygen Service Company, 2A34.52 Lab Pans&Supplies 92318 PAC 4,NdAI tab Pans&Supplies 82319 Pace Presisbn Products.Inc. 7,370.49 Mectlanical Pant as Supplies 92320 PeciBc Pert&Controls,Inc. 208.23 Coaxial Cable 92321 Parkhouse Tire.le, 1.418.30 Tires Mn POO lndusbtas 5,000.OD Repair&Maintenance Services-Shalt MIS PerkidEMer Las 1.439.36 Lab IMULMeni Maintenance-Pasme Mass Spectrometer and Pans&Supplies g2324 PFE International,Inc. 1.329.00 Folder-Inserter EOwpment Maintenance Agreement 92325 PL Hasn Company.Inc. 200.54 Electrical Pans&Supplies 92326 Paxalr,Inc 214.87 Lab Parts&Supplies 92327 Prudential Overall Supply 2.9211.51 Uniforms&Related Articles OM28 Public Resources Advaory Group 2.001 Financial AWiscry Damon; 92329 Oumm Poser System Ami 101.7S Catermlad Pans 92330 Rainbow Optimal Co. 3.195.99 Tmsh Removal 92331 RBF Consulting 22.980.08 Engineeed,Sorvrcea 241 92332 Red Valye Company.Ihiepoatad 2,853.38 Mechanical Rest&Calibration Sennces 9Y133 RM Young Canadair" 1,571Aa Wrnd Monitor-Back-Up for Plant 2 Lab ant Monitored,Vessel herded 9V34 Rolls Royce Energy Systems.lac 37BA2 Electrical Pans It Supplies 92335 Roto Rapper NOCNI 1 37925 Plumbing Services-Drain Cleaning It Cleaning 92338 Rutland Tool&Supply 412.07 AnWFetigue fti Mai 92337 Semmn Enginsard,Inc 14.840.00 Maniple RehaNlilaiion Program 92338 ScrhAng Semel 48.44 Meeldexal Pans&Supplies 92339 SCPLRC(Southern Cablomia Public Rea.Council) 200.00 Annual Dues 92MO Shammed:Supply Co..Inc 16.111.70 Mechenial Pans&Supplies Mull Shundutlt Sales&Fngineenng 4.911 Mechanical Pans&Supplies 92342 Siemens do Armed Instrument Co. 1224.51 Iralmmers Pans&Supplies 92313 Siemens Water Technologies Dom. 75.00 Service Agreement-DI Water Systems at Pants 1&2 MC4 SghmAMrich i. 5,80831 Lab Pans&SUPPIas 92US Skagit Artlrltechal Mllisonk 383.70 Water BOXa Rack 82310 SrepOn Tools,Inc. 268.95 Tools M47 South Coast Air Quality Management Dist, 2,92895 Penult Fro-Ahmed Emersion,Operation&Mix.Fees Mae Sant Coast Aar Quality Management Dist, 138.80 Permit Fees-Annual Emission,Operated,&Mix.Fees M49 Southern Ca fomia Trans Service 83.38 Mechanical Pant Is Supptas 92350 SOutirem Cosiness Lubricants 5.SM.73 Oil 92351 Sparkatl6 IAl&91 Drinking WstedCocler Rentals 92352 SPEX Card" ,Inc. 388,06 Lab Parts Is Supplies M53 Stanley Steamer International,Ire, Red= Camel Chess,Semces H Waximud CELdxdRrAnHARF .1 Pail eepoRSOaTCY'rhhu Pxxi Rsorn-AnuMi A OI.ISO]tlx EXHIBITA M1MIMc Page a Ora .1 Claims Pam Fmm 0Tm1 mT to 0711l Warrant Na Vendor Amount Description 92354 Summit Steel 4,972.62 Metal 92355 Surest IMuemfrl Paris 958.78 Mechanical Pads 6 Supplies 92355 System Computer Cary. 6,912.80 Temporary Employment Services 92357 TeMlyamma 5.720.00 Temporary Employment Services 92358 Telog Instruments,Inc. 118.07 Sol rube Upgrade-Dam Acquisithan 92355 Taos Design,Inc 7,000.00 Professional SeMces J48 9280 Thermo Electron Corp. 1.364.72 Lab Pads B Supplies 92301 Thompson Industrial Supply,Inc. 1.259.17 Mechanical Pads&Supplies 92362 T44oWle 107.60 WraleSSAIr Time 92363 Todd Pending,Inc. 3,940.00 Painting Son ces 923" Taduge Pod SerNrea 310.00 Maintenance Agreement-Weekly Cleaning at Atrium Pond 92355 Tranecnt 700.58 Instrument Pads 6 Supplies 92385 Truck 6 Auto Supply.Inc. 47.70 Amematim Pads 8 Supplies 92387 TUNiney SpeUallies 13,641.99 Repair B Testing-Turbo Charger 92358 ULine 814.02 Track Pads 6 Supplies 92389 UIIn Sciene0c 441113 Lao Pads 8 Supplies 92370 The Unisource Corporation 422.30 Office Supplies 92371 United Pael0c Services,Inc 19.017.61 La beape SeMoas d Maintenance at Plants 1 6 2 and Pump Stations 92372 United Pascal Service 162.98 Parcel Servises 92373 United Pumping Service 2,351.00 Sludge 6 Odd Removal Pl-37 0374 UNIVAR USA 791.97 Sa0 W375 US AlmoMllloning Dlslibutors,Inc. 2,482.09 Electrical Part.6 Supplies 92376 Van Ali Syseems,In. 389.78 Pltara 92377 Vedwn California 702.30 Telephone Services 92378 Verde&Plumping 176.00 Service Contract-Testing,Repair 6Ced.Backeow Devices at Pits.1626 Pump Sla. 92379 Valleys Corp. 4,136.23 Door RepalrMReplacements-Various Locations 92380 VWR Selfridge Produce 3,466.9E Leb Pads 6 Supplies 92381 The Wakenhul Conscience 4,815.42 Seventy Services 92382 Wain Coryoredon 2.938.05 Lab Pads B Supplies 92383 Wexler Sensory Supply SNAS Janitorial Supplies 923M Weeder and Wind Instrument Co. 807.68 Wind Sock Frame 92385 bleat Lite Supply Company.Inc. 47.79 Electrical Pads 6 Supplies 92385 Vibration Apparatus DBA Breaker bump. 93.00 Electrical Pads 6 Suppled; 92387 Xerox Corporation 1.282.35 Dopler Serapes-incurred Copy Usage a Charges 92388 YelaChese M9tedal3 Hibbing,Ica. 859.37 Eladrl0 Can Parts 92389 Layrm T.6emMl 125.19 Meedngffmining Expense Reimbursement 92390 James E.Column 323.90 MactingrTmining Expense Reimbursement 92391 Steven R.DaWlce 208.70 MeatingImining Expense Relmbursement 92392 Kimberly A.Encluum 1.653.13 MeaingRrzlning Expense Ralmbunemec 92393 Len J.Jones 038.a0 Mwlingrlralning Expenw RebrmunemeM 92394 Paul Loehr 805.53 Meeutag?nlning Expww Re mbunement 92395 Linda Losume 139.88 Memingf7mining Expense Reimbursement 923N James W.Maim 3,304.89 MeadgyTram,Expense Relmbunemenl 92397 Aromas H.Neu 1,349.04 MeelingrTheming Expense Relmbursemen 923M Had Nguyen 1,303.26 Meeting(Tnining Expense Reimbursement 92390 Dease Phuong 170.00 MeetingfTnlning Expense Reimbursement 92400 George L.Rot a tson 22.00 Msetingamining Expanse Reimbursement U401 Paula A.Zeller 458.51 MwtingrTmining Expense Reimbursement 91 Dal end deWd ROOriquax 3,000.00 Employee Computer Loon Program 92403 Inland Litho 4,94E.08 Postage for Community Newaleder Mailing-Summer=7 HWWWundE%CEL 4IW20NPONARMltlmr POW Rgpmah)(Yr lmr PNa Iasi AMammUOLIBaNr EXHI&TA MQIOM Page 7 of 8 M007 Gloms Palo From 07101107 to 07I15107 Warned No. Vendor Amount DasONptlon 02404 Orange County Sanitation Dislnl 18,264.64 Workers Comp.Relmb. 92405 Orange County SaMIffilon Dislrip 1,140.10 Petty Cash Relmb. TOW Accpunts Payable-Warmnts 9.1122 1,103 Pennll Dlabumemems 37001 - 37OB7 Employee Paychecks $ 121.343.29 Biweekly Payroll(07I03m7) 37058 - 37073 Employee Paychecks 994.27 Interim Payroll-Rebos(0] 7-O7A131W) 37152 - 37152 Empbyse Paycheck 659.87 Intern Termination(oy1131W)' 142411 -142411 Dime Daman Statement 9.350.91 415 Paymml(07I0 7) 142412 -142903 Olmct Depoeit Statements 1,168,35T.28 Biweekly Payroll(0710=7 Total Payroll Dlebumpmente 0, o. 'Peymllbrm/18'➢i1LMd Nos.]1W4]]f]II+a+P^aleG^urprpr4nend pme rm Nkalma timepma4 wire Transfer Payments OCSD Payroll Taxee$Conbibutlons $ 655,940.22 Biweekly Payroll(07MW7) OCERS Pre Paymen1200740 11,319,000.00 Employers Early Retirement Conlnbutio ns Msmur4 (Discount of 3,825%Par Later Un0erstamfng) Deutsche Bank 549,409.20 Series 2005 Certificates of Pallicipatlon June Interest Payment Bank of New Yak 10A0.00 Sena1003 Refunding CertlBcaro m a a Paftipmion June Intert nt Payme Total Wire Transfer Payments 31 6.]fi9. 0 Total Claims Peal Q?Mf0T-0711510T $ 23,060,080.83 H VnPMNEXCEL.eiaUNwPSWErclaima Pem neponoeuT alms Pre FeWn-mrad,—m PaR15L1 Na EXHIBITA pM1pM Page 8 of 8 Sooner Claims Paid Fmm OTIIM to 07MIMT Warrant No. Winter Amount Description Accounts Payable.Wamana 92406 American Express $ M,394.87 Purchmlrp Card Program,Misc.Supplies&Sen4ces 92407 Orange County Water DISMct 987,982.86 Joint GWRS Project J416 U408 Southern California Edison 114,051.78 Power W400 Sth le Board of Equellratan 48,610.00 Sales&Use Tim Reum 92410 Synagm West.Inc. 294955.26 Rewdues Removal MO 3.29-95 U411 US Peroxide,L.L.C. 120,065,28 Odor&Corrosion Control Treatment for Call,Sys.,Hydrogen Peroxide&Feaous Chloride 0412 Ken Thompson,Inc. 58,491.90 Combustion 7-32-1 92413 Accounting Options.Inc. 3256.00 Temporary Employment Services 92414 American Water Works M..AVa Costly 173.00 Membership 92415 Ameek TCI 5,079.00 Calibration System 92416 Arthur Calick,MD.,Inc 300.00 Fitness for Duty Examination 92417 ASTD Ameram Society for Train,8 Dey. 169.00 Membership 92418 AT&T Universal Biller 737,20 Telephone Service 92419 AT&T Californii 724.32 Telephone Service 92420 Awards&Trophies Company 84.05 Awards&Plaques 92421 AWSI 319.00 Depilment of Transportation Program Management&Testing 92422 Bee Man Pest Central,Inc, 225.00 Pest Control 92423 California Dept.of Child Support 1,2A0.12 Wage Garrishment 924N California Relocation ServBes,Ird, 225.00 Office Files MovIr101Reloceion Serviwa 92425 Cameron Welding Supply 120.14 Welding Parts&Supplies 92426 Career Track 99.00 Training Ragisbation 92427 City of Tustin 2,449.13 Water Use 92428 Clean Harbors Embonmentel SeMces 6,655.29 Haweddes Waste Management SeMcas 92429 Compressor Components of California 4,447.92 Mechanical Parts&Supplies 92430 Corporaa bprem 57.45 Office Supplies 92431 CR&R,Inc. 630.00 Container Rentals&Waste Disposal Service 924M CWEA 310.00 Training Ragatrason 92433 document Imaging Technologies 8.642.98 Scanning 10 Electronic Made Services-Time Sheet&Payroll Records 92434 Sa9le Protection of California 290.00 Bldg.Security Man Services-No.County Yard 02435 Electra Bond Inn 2,586.00 Repair&Maintenance Servces-Fusion Bond Coating to Pump Pant 92436 Employee Bene&c Specialists,Inc. 9,4W.89 Reimbursed Prepaid Employee Madical&Dependent Care 92437 Environmental Compliance Inspection Swe. 680.00 Professional Services-Fat,Cil Grease(FOG Program)Inspections 92438 Eovirosbetaglea,L.L.C. 300.00 Legal Services-Kern County EIR/Litigation 92439 EMng Irigation Industrial 468.57 Landscape,Irrigation Pans&Supplies 92"0 Franchise Tax Board 80.00 Wage Garnishment 92441 Franklin Covey 755.14 Office SUPPIIes 92442 Frys Meamelcs 21.54 Computer Supplies 92443 Golden Bell Products 7,326.00 Contractual Services-Insectidde Coal,of MaMPI» 92444 Hacker Equipment Company 11,959.83 Mlsa Vehicle,Parts,Repairs&SeMce 0446 Heeded Packard Company 14,00.91 (21)HP Monitors W446 Home Decal 641.56 Misa Repair&Maintenance Material 92447 Hub Auto Supply 76.96 Venade Paris&Supplies 92448 Indiana Child Support Bureau 290.00 Wage Garnishment 92449 Inside EPA MD.00 Subscription 924M Internal Revenue Service 320.00 Wage Garnishment 92451 Interstate Bananas of Cal Coast 434.99 Batteries for Vehicles&Can 92452 IML Union of Case.Eng.AFL CIO Local 501 4,608.16 Dues Deduction 92453 L&N Undarm Supply Co.,inn 1,951.54 Pot.Shirts H tlwduudE%CEI.AtsaSPNPSHARENCIewe Pert RepmN00IIClams Paid Reagan-AOeNmenl B 07d147.xs EXHIBIT B and'. -- Page 1 of 9 ffll p 7 Claims Paid From 07118I07 to 07MIMT Warrant No. Vendor Ameund Description 92454 Court Omer 150.00 V4tge Gamistlment W465 Lomlan Education Services U&N Training Registration 92455 Louis Men Wondwide 18.280.00 EMT&Management Training Program-Profession of Management M457 Lucd's Gourmet Foods,Ina 347.20 Meeting Expenses 924M Mand c Motors 65.00 Towing Services 92459 McMaster Car Supply Co. 140.18 Mechanical Parts&Supplies 92460 Midway Mfg.Is Machmang Co. 14.354.63 Repair B Maintenance Servkes-Flange an Exhaust Manifold 92461 Mmank Corporation 223.06 Instrument Supplies 92462 Mine Safety Appliances Company 663.60 Electrical Pads&Supplies 92463 Court Order 225.00 Wage Garnishment 92464 National Bond&Trust 2.917.34 U.S.Savings Bonds Payroll Deducti0ns 92465 OCAIHA-Orange County American Indus. 50.00 Membership 924M OCB ReprograpMrs 1.852.65 Printing Service-MO 12 0 92467 OCEA 549.94 Does Deduction 924N Office Deed Business Services Diasion 215.49 Office Supplies U469 Onesounce Mstnburors.Inc. 2,942.60 Elecncal Pads&Supplies 92470 Orange County Shemin 41D4.00 Mile Garnishment 92471 Orange Fluid System Te&moki ies.Inca 51.M Plumbing Parts&Supplies U472 Oxygen Service Company 2%.19 Specialty Gases M473 Pacific Mechanical Supply 158.29 Numbing Supplies U474 Peace Officers Council of CA 1,656.00 Dues Deduction,Superviwrs&Professionals 92475 Peak Scientific Inc. 781.43 Lab Pam&Supplies 92476 Pompcton,Ina 10.70 Pump Paris&Supplies 92477 Precon Products 668.63 Concrete 92478 Printing Solutions.Inc. 855.61 Printing Services-Bill Inserts 92479 RBF Conwlting 5.481.84 Engineering Ser4ces 2.24.1 92480 Red Valve Company.Incorporated 4,751.97 Instrument Pans&Supplies 92481 SARBSCVIEA 45.00 Training Registration 924U Smplsdutians 1.280.07 Software Maintenance Renewal-GFI Events Manager V7.1 92483 Slate Board of Equalization 54.99 Underground Petroleum Storage Tank Maintenance Fee 924P Sunset Ford 553.43 Vehicle Parts&Service 92485 Sunset Industrial Pans 24.99 Mechanical Paris&Supplies 92486 TekSystems 2,200.00 Temporary Employment$a,,. 92487 Testamenca Ontario 1.W200 Analysis of Bosdids 924% The Walking Man.Inc. 3.250.00 Printing and Distribution for Vanua Con trUImm Projecls 92489 Thpnplan Industrial Supply.Inc. 10.361.36 Mechanical Pant&Supplies-2T Troughing Rdler 92490 Tony.Lack It Safe Service&Sales 495.07 Lades&Keys 92491 Truck&Auto Supply.Inc 4.99 Aulumotive Parts&Supplies U492 United Parcel Service 30.00 Parcel$eras U493 United Way S0.0g Employee Contributions 92494 Vermin California 127.17 Telephone Services U495 Village Nurserces 66.45 Landscaping Supplies 924% Wally Machinery and Tod Supply,Inc 170.88 Mechanical Pans,Supplies&Tools 92487 ViateReuse Association 500.00 Meeting Registration-Division Of 92498 V4EF 96ZW Membership-Water Envimnaront Federation 92499 MkIalWbrk 2.W0.00 Training Registration 92500 VNmbus Corporation 1.091.58 Safety Video 92501 Court Order 597.50 Wage Gamormenl 92502 Denboer Engineering&Construction 5,400.00 Construction FE06-02 X:WapNME%CEL dWcWxxPSMARMWmr PM q!{GntppTClFmr P84 RWn-ApdxMnl B mJld1 xS EXHIBIT nr✓11ak Page 2 of 9 .,WWI Claims Paid From 07116107 to O7MM7 Warrant No. Vendor Amount Conniption 92503 C.Eddie Baker 1I 5.00 MeaUn9lT un1n9 Expense Reimbursement 92504 Marc A.Brown 740.00 MeetingRrsining Expanse Reimbursement 92505 D.M.Comm MA9 MeetingRminirg Expires Reimbursement 92506 Veom Choi 720.00 MeetbgRmining Evpense Reimbursement I2507 Jahn Navolds 190.00 MemiNamining Expense Reimbursement 92508 Ton,S.Lou 109.37 Mee miffiraining Expense Reimbursement 92509 George L.Robertson 192.00 Meeting training Expense Reimbursement U510 Ken H.Wong 56.00 MeetingVTmining Ex mae Reimbursement 92511 Piers park-Allure Water 0,360.00 Anaerobic BelOed Reactor(ABR)Testing 92512 As Products&Chemicals,Ix 26,136.65 O&M Agreement Oxy.Gen.Sys MO 8-&89 M13 Black It Vemch Corporation 218,598.29 Processional Servkss J433,P1-102,&Re new&Update 120'Outtel Condition Mushroom W514 Burch Fad 56.536.42 (2)2008 Ford F250 Pick-Up Truds M15 City of Fountain Valley 44.831.24 Vtlabr Use 92516 Emriromnmlal Engineering B Contracting 3200 W Prof.Seniors-PrepamtionRraining-Indus.Wastewater Trod,Operator Trng Corms All 92517 Front Campmw 38.727.65 Repair&Maine Sarneea-RemavelReplace Hydraulic Lines at Pit.2 Cake Handling Comeyor Sys. 92518 General Petroleum 35,994.43 Engine Oil 92519 HDR Engineeng,Inc 43.681.81 Professional Services P142 92520 IPMC W Parsons 1,189,826.00 Enginesing Services-Inlegrebrd PragmmNroject Management.Temporary Staffing,all B Supplies 92521 Kemira Water Solutons 133,443.81 Fedc Chloride 92522 Malcolm Pines,Inc. 6018583 Professional Services 11-26&P260 W523 MWIMe Life Imormnce Company 39.M79 Group Life,Manager Atldl.Life,Short&Long-Term Disability&Optional Term Life Ins. 92524 Occidental Energy Marketing,Inc 129,962.21 Natural Gas for CenGenlCOGen 92525 Pacific Sewer Maintenance 28,982.70 Sewer Root Control Services 9250 Pioneer Americas.Inc. 251,492.35 Sodium Hypochlodte 92527 Polydyne,Inc, 53.126.30 Cationic Polymer M03.114)2 92528 SoM Coast EnWronmerval Co. 51.119.73 Air Quality Monitonrg 92529 Samhem Calikrcnia Edison 2 ,958.03 Power 925M Tufe RancWagan Forms 201,191.53 Residuals Randall MO 3-29-95 92531 Weston Solutions.Inc. 42,750.00 Outside Laboratory Services-Core Ocean Monitoring Pregrem 9nM WCMruKSpradlin&Smart 91,251.97 Legal SeMcm MO 7-2665 925M J F Shea Construction,Ins 374,494.10 Conseuc ion J-TT MU Union Bank of America Escrou 30&648.40 Casbucdon P266,Retention 9 ZfiW J F Shea Construction,Inc 634,662.00 Construction P2-74 MW J F Shea Construction,Inc, 5.864,319,60 Construction P266 92537 Apaches Standads,In, 55.00 Lab Paris&Supplies W538 ACE Egowmim 898.98 Professional Services-Workstation EvaWations N539 Nuanced Cooing Techrnlogies 540.00 Air Conditioning Serall W540 Aegis Group,L.L.C. 1,236.07 Reconciliation User Fee RetM Program W541 Airline Safety.Inc. 4,988.46 Salary Supplies 92542 Allelaval,Inc. 110.28 Electrical If Mechanical Parts&Supplies 9250 Allied Mectronics,Ire. 94.34 Electrical Paris If Supplies 92544 Allied Packing&Rubber,Inc, WT.41 Mechanical Paris&Supplies 92545 American Aidines 1,111.80 Travel Senesces 92546 American Chem'ral Society 136.00 Members up 92547 American Seals West 910.24 Mechanical Parts 8 Supplies 925Q Amsitrol,Inc, 2171.50 Electrical Pans&Supplies 92549 MG Really Panders 1,171.09 Remrvlla8an User Fee Retold Program W5W Amtech Elevate Sernces 1,41MILM Monthly Service Maintenance of All DisMct Ete+ators at Ross 1 If 2 V551 Anaheim Gateway Anchor 19,94.81 Remnollabon User Fee Refund Progreso HWepN =ELEWNM ARNCWmtV Rlpma2WTClalms Palo RWod-Atl OM BOi 147,* EKMBITB Nretwk Page 3 of 9 W1.7 Clabns Paid From DT/1810T to 07/311111 Warrant No, Vendor Amount Description 91 Analysts.Inc 2,171.58 Oil Test Kt&Analyses 92553 Applied Mdustnal Technology 77.45 MechanicM Pads&Supplies 92554 Arct1 Wreleas Operating Company,Inc. 865.24 Wool.Barrios;&Equipment 92555 Archie K%Inc. 4,745.00 AsphaO Paring W50 Ardes Blosctamse,Inc. 1,570.00 Reconciliation User Fee Rehmtl Program 92557 Ashbr0ok Corporation 3,O74.69 Mechenral Parts&Supplies 92556 AshaiO Family,LP. 1,T3T.53 Reconciliation User Fee Refund Program 92559 ATCC American Type,CO.COINtlion M50 Lab Pam&Supplies 92560 Bell Pipe&Supply Co. 166.79 Mechanical Pads&Supplies 92561 Banned Bowen Lighthouse 2,896.54 Calibration GaseslCylinder Paris 9262 Beta Fog Novte.Inc 3.714.77 Mechxrrical Parts&Supplies 9250 BioMerieux Ytek,Ix. 1.123.54 Lab Pads&Supplies 92564 Bondlogistix L.L.C. 2,300.00 Prof.Sm.-Preparation of Interim Antolin a Rebate Report Re 2003 Series COPS 92565 Bons Pinh 675.46 Reconalialion User Fee Refund Frogman 92566 Brawn&Caldwell 16,645.78 Professional Services P1-32 It Risk Maysis for Corrosion of OCSD Force Mains 92567 Bush&Ascciates.Inc 740.00 Surveying Services-Various Localism 92566 County of Orange 222.82 Want.Agreement-Repair8nsta0etion of Be".Handheld&Vehicle Radios 92569 Cal Protection 1,095.00 Service Agreement-Halon Fire System at PO.2 Control Center 925T0 California Relocation Servkes.Inn BIRO Office Files Mowng/Rebration Semmes 92571 CASA 1,00.00 Meeting Registration-Divisions 110 925n CASGA-Callome Stamwater Gustily 10D.01) Membership 92573 CDW Govemment.Inc. 482.24 Computer Hardaare/Soflware W574 CHWPrcpedy, 630.88 Reconciliation User Fee Refund Program U575 City of Garden Grow: 188.33 Water Use 92576 Cityot Vyesbninster 261.93 Water Use 92572 Chic Resource Group LLC. 1,507.83 Soname Installation&Programming Semmes-SharePoint 92578 Clayton Group Services,Inc. 3.443.49 Professional Services-Industrial Hygiene 925n CMAA 230.00 Training Registration(Construction Wragement Assoc.of America) 92580 Columbia Amytimal Servtces,Im. 600.OD Maysis of Wasteaeter,Industrial Montrealer&Biers sals 92581 Communications Supply Corp. 145.67 Ele&wl Parts&Supplies 92582 Computer Proleclim Technotogy.Inc. 7,864.79 Computer arderies Maintenance Agreement 92583 Computer Saences Corp. 3MA1 Consulting&lab Services-Assay Pilot Project 9m" Come mere Pipe&Supply Co. 5B5.R Plumbing Pans&Supplies 92585 ConOnental Computers 3.818.41 Computer Keyboards 92585 Control Techniques Drives.Inc 767.69 Instrument Repairs U587 Corporate Business Intense 23200 Work Station Installation 92588 Corporate Express 94.23 DIBce Supplies 925M Cores Clsime Service 105A0 Vehicle Appraisal Services 92590 Cotech Engineering 4,Td5.64 Pump Fare&Supplies 92591 Counterpart Entorpnses.Inc 1,910.67 Mectlanimal Parts&Supplies 92592 County of Orange Aafder Contro0er 4MOD MministraOve Fee-Adjustmens to Property Tax Bills 92593 County of Orange Auditor Controller 645.00 MministraOw:Fee-Mjusbnents to Property Tax Bills 92594 County of Orange Auditor Contoller 1.065.00 Adminstralive Fee-Adjsments to Property Tax Bills 92595 County of Orarge sudd.r Controller 660D0 Mministriew Fee-Adjustments 0 Property Tax Bills 92596 Corny of Orange Aull Controller 750M Administrative Fee-Adjustments to PmpeM Tax Bills 92597 County Marcella Electric Co. 1,169.59 Electrical It Mechanical Parts&Supplies 92598 CR&R,Ins, 979.56 Container Rentals&Waste Disposal Service W50 CS-AMSCO 4,861.44 MCUankal Paris&Supplies 92600 CSAC Excess Insouciance,Autfortly 3.350.97 Employee Assistance Program XtlryNWF%CF1EbV]aNPeIURFereimn Pia ReporMgOltClams Ptia Reran-AaaWnenr B 0I31d]Ns EXHIBIT finq arc Page 4 of 9 vua007 Claims Paid From 07I16M7 to 07niMT Warrant No. Vendor Amount Description BMW CSI Barvlae,loc. 8,095.69 Prolessioal Semces-Corrosion lnspi llon 9M02 Culligan of Orange County 54.10 Maint.Agreement-Can Gen Water Softener System BM03 Curley Wholesale Electric,Inc. 6,026.01 Electrical Pegs&Supple. 9M04 CWEA Membership 110.00 Memixuri(Cold..Wafer Emrimment Assoc.) 926M James&Robin Dells. 669.24 Use Fee Rasmd Regains,Septic Tanks 92606 David's T.S.M. 11.050.00 Tree Moot Service 92607 DOB Erginesnng,Inc 2.089.45 Professional Services-Grant Management 92608 Desed Pumps&Paris,Inc. 2,364.08 Pump Paris&Supplies 92609 Detection Instruments;Corporation 1,502.08 Repair&Calibration Servicas-Oil 9M10 Dr.Harvey Goldstone 640.00 Safety Glass. 9Mll Dunn Edynda Corporation 187.80 Palm Supplies 92612 Earth Tacit.Inc 19,854.26 Professional Semws 3.58 U613 Electrical Power and Control,Inc. 2.857.34 Electrical Pads&Supplies 92614 Electrical Reliability Services 5,820.00 Professional Semces-Electrical Reliabilily Testing or Capital Project 92615 Employee Benefits Specialists.Inc. eM.50 Reimbursed Prepaid Employee Medical&Dependent Care 9M16 6Mtamer,Inc. 6,800.00 Orman Monioring&Oudall Inspection&Maintenance 92517 ENS Resources,Inc. 10,000.00 Professional Semcee-Legislative Advocate 92618 Environmental Resource Asso,ales 481.21 Lab Paris&Supplies 92619 Eaua4:hlor 5,919.D6 Hydrochloric Add 92620 EWng Illiberal Industrial 448.10 Landscape Irrigation Pads&Supplies 92621 FEOEX Carymalion 99.48 Freight Services 9MM Fisher Schnlific Company,L.L.C. 2.144.98 late Paris&Supplies 92523 Flow Science,Inc. 1,880.00 Professional Services-Grit Chamber Study 92624 FLW,Inc. sell Mechanical Paris&Supplies 92625 Fountain Valley Palma,In . 5216.06 Palm Supplies 926M Franklin Covey 4243 Office Suppy. 92627 Fresco Profiles 781.75 Human Resources Bactlground Checks 92628 Gala Irqustriel Elecborm 4.414.23 Electrical Parts&Supplies 92529 Grange Yardley Go. 1.131.W Electrical Pert&Supplies 92630 Gebnpe Castle 2.753.58 Lab Parts&Supplies 92631 Gilmour Group NO Lippincott Co. 1.305.00 Hoses 9M32 Goldemrmt Wndow Service 3,180.00 Groundskeeping Semces&Fence Repairs 9M33 DOW Enterprises ODA Property Care Services 1,400.00 Sweeping Services 926U Grainger,Inc, 3.903.09 Electrical Parts,Supplies&Tools 926M Graybar Electric Company 20,243.10 Process Control Upgrade-Mod=n PLC PCU Modules 926M Guarantee Records Management 380.22 OSSIW Reads Sorge 92637 Hach c/o Pon on Industries 802.07 Lab Pads&Supplies 92638 Harrington Industrial Plastics,Inc. 4,769.95 Instrument Pade&Supplies 92639 Hatch&Kirk,Inc. 2,501.31 Mechanical Parts&Supplies 9M40 Hill Brothers 6,393.37 Chemicals-Odor&Corrosion Control-Newport Trunkline 92641 HIM,Inc. 2,013.57 Hadware 92642 Home Depot 1,468.24 Misc.Repair&Maintenance Material 92643 Hub Auto Supply 467,38 Vehicle Pads&Supplies 92644 Industrial Distribution Group 2,872.45 Tools&Mechanical Supplies 9M45 Industrial Threaded Products,Inc. 83.59 Inventory Fasteners 9M46 Info USA 4,229.78 Business Listings 92647 Innedine Engineering 23,524.31 Sewerline Video Insicdlons 92648 Inside EPA 320.00 Subscription 92649 Integrity Wireless 1,089.24 Call Phone Accessories XNaP "EXCELdl MMPBMARE1C41mr Pp4Repan nCiNmr PaIERepad-Aflad a a 07JId7.03 EXHIBIT nnmm�c - Poe 6of9 8/1p'TW7 Clause Paid From 07116107 to 07J31AYT Warrant No. Vendor A.p Description 92650 Imensys Systems Inc. 1,3 M Instrument Pan&Supplies SM51 Ironman Parts&Services 169.98 Finer 92652 IMna Ranch Water District 43.01 Water Use 92653 Jac,B.Brawn 660.14 Reconciliation User Fee Refund Program 11054 Jerk-%-Charge 1.114.20 EWlpment Repairs 8 Maintenance Services 92655 Jameson Enge wnW Contractors.Inc. 800.00 Repair&Ment.Somme-Replace Sonic Level Sensor at Primary Swabber Caustic SWMW Tank 92656 Jays Catering 2.528.97 Meeting Expenses 9457 Johnstone Supply 774.58 FJecIncel Paris&Supplies 92658 J2 Pnnling Services 513.97 Printing-Form 92659 Kars M..Materiels.Inc. 4.389.28 Professional Services P26 92660 Knott Avenue Business Center,L.L.C. 515.66 Reconciliation User Fee Refund Program 92661 L&N Uniform Supply Co..Inc. 130.39 PoID Shirts 92662 Lee&Ro,Inc. 19.674.72 Professional Services 5.51.5-52 It 154 92%3 Lomun Education Services 219A0 Training Registration 926" Loa Mandan RHF HouseW.Inc 275.36 Remnalawn User Fee Refund!Pnogmm 92655 Maintenance Products,Inc 6.133.67 Mechanical Park&Supplies-Sludge Plough 926M Marking Services.Inc. 1.359.41 deal Tags 92657 MassMutual MiNel Financed Group 79.04 Executive Disability Plan Premium 9260 McMaster Can Supply Co. 5.489.W Mechanical&tab Parts.Keystock,American Fags&Tope 92669 Meas Wt CaMrd Systems Inc 4,628.60 Repair&Calibration Services-Rosary On Meta 92670 Mercer Rubber Co. 2642.D3 Mecianlcal Parts&Supplies 92671 Mid West Associates 19,614.33 Pomp Parts&Supplies 92672 National Association of Satisfy Rem. 1.695.00 Training Registration 92673 National Institute or Standards&TeCh-R 1.112.00 Lab Paris&Supplies 92674 National Pane Services,Inc. 15,512.00 Repair&Maintenance Services-Ground Oran&Tunnel Sump Clearing 92675 National Seminare Group 697.00 Meeting Registration-Divisan 750 92675 Na sdus Envimnmenml,L.L.C. 3,200.00 Outside Laboratory Services 92677 Neal Supply Co. 2.455.17 Plumbing Supplies 92678 New Dimension Solukom,Inc. 10.600.00 On-Site Tminin,-Reliability Centered Maintenance 92679 Newark Electronics 1,666.15 Inslmment Supplies 926M Ninyo&Moore Corporate Accounting 5.424.25 Professional Services-Saes.Concrete It Other Materials Testing for Various Capital Projects 92681 Norwl C nods Incorporated 616.26 Instrument Supplies 92682 The Neaw Companies 388.80 Mail Delivery Service 92683 NORIAB 13000 Chemicals 92604 NRG Engine Services.L.L.C. 244.45 Mechanical Paris&Supplies 92685 Office Depot Business Services Divesion $0.87 Office Supplies 926M Denounce Distribctom.Inc 1,802.89 Electrical Paris&Supplies 92687 Voided Check - - 92686 Orange Fluid System Technologies.Inc. 520.77 Plumbing Parts&Supplies 92689 Oxygen Service company 719.98 Specialty Gases&Lab Parts&Supplies 92690 Pacific Marhanicae Supply 715.29 Plumbing Supplies SM91 Patent YMw Productions 65.81 Video.Duplication.&Editing Services 92692 PBS It J 7,423.32 Professorial Services 3.52 92693 PCG Industries 3,700.00 Repair&Maintenance Services-Rotor 926M PCS Express.I., W.03 Courier Service 92695 PerkinElmer Las 1.439.36 Lab Instrument Maintenance-Mass Spectrometer and HardwarelSo6wmre 92695 PERMAS1iAL 495.22 Lube Oil 92697 PL Hawn Company,Inc. W5.55 Electrical Parts&Supplies 92698 Platinum Advewrs 5,000.00 Legislative Mvocecy EffDM11 Htlndides%CFA.4dVNMP6NARRCNIm Pe4 RPpa10pTClwriu Paid Repml-I.naoM B074147.W E%HIBITB fiNcmm Page 6 of 9 wtsrzaor Claims Paid From 07118107 to 0713IMT Warrant No. Vendor Amount Description 92699 Plumbers Depot,Inc. 182A4 Equipment Repair&Maintenance Services-Wsdho9 92700 Pompactlon,Inc 1.176.88 Pump Parts&Supplies 92701 Prexair,Inc. 349.11 lab Parts&Supplies 92702 Predab Legal Services,Inc. 1.113.70 Employee Voluntary Legal Service Insurance Premium 92T03 Primary Source 01 Fumishirgs,Inc 4,498.41 Office Fumibre&Misc.Equipment 92704 Property Work Injury Center 985.00 Medial Screenings 92705 Pmdentlal Overall Supply 1.490.42 Unarms&Related Ar9cies 92706 Ouest SoBware 2,955.24 SaEWare summers. 927D7 R L Abbott&Aseocbte5 2,000.00 Kind County BmsaliEa Consulting Services 92708 RBF Consulting 8.129.26 Enginsedng Services 2-24-1 927M Resfek Corp. 1,956.80 Lab Parts&Supplies 92710 Relirement Housing Foundation 1,122.58 Reconciliation User Fee Refund Program U711 RMS Engineering&Design.Inc. S.706.00 Engneering Services SP-117 U712 Ron Rakish and Associates.Inc. 12,967.50 Professional Services-OCIP(Omer Controlled Insurance Program)Feesibiliy,Study U713 Rob Rooter NOCp11 478.82 Mudding Services-Clear Blockage at POF Bldg.Bathroom 92714 RS Hughes Co.,Inc. 56.04 Paint Supplies W715 Rutland Tod It Supply 688.70 Safely Floor Met U716 Safety-Mean 521.10 Pads,Wsaher Lease,&Service 92717 Sefeycare,Inc. 289.37 Safety Me 92718 Sancon Enginesring.Inc 6,250.00 Repair&Maintenance Services-Manhole Repairs 92719 SAWPA(Santa Ana Water Protection Apia y) 10,000.00 Stmmwaler Prated Participation&Camera Relocation Project 92720 Schwing Sioset 11.771.41 MedWnicel Pans It Supples-Hydraulic Cylinder 92721 Scientific Consttuctlon laborabdes 4,092.43 Professional Sam=SP-117 92722 Scott Specialty Gases,Inc. 124.12 lab Paris&Supplies 92723 Scetter Voice&Data,Ina 2,284.79 Telephone Sysfem Maintenance 92724 Sea Bim Electronics,Inc. 1,335.00 Lab Instrument Maintenance&Calibration Services 92725 City of Seal Beedl Finance Dept. 227.21 Water Use 927M SGE,Inc. W.15 Lab Paris&Supplies 92727 Shamrock Supply Co.,Ina 4,388.33 Concrete&Oil 92728 Shureluak Sales&Engineering 876.01 Mechanical Pena.Supplies&Paint 927N Siemens Water Te nologfes Corp. W.W Service Agreement-01 Water Systems at Plants 1&2 927M Slgme Aldrich,Inc 262.75 lab Parts&Supplies 92731 Skater,Ina 458.09 lab Paris&Suppies N732 SKC Weal Inc. 479.10 Instrument Parts&Supplies U733 ShillPath Seminars 399.00 Training Rrgk0ahon 0734 Sna"n Tools.Ina 3,540.58 Tools 92735 Source Graphics 2,083.W Maintenance Agreement-Cupiem,Primes,Parts&Supplies 927M South Coast An Oualty Management OWL 590.16 Permit Fees-Annual Emission,Operation&Mix.Fees 92737 Spurt CeaM Alr Quality Mansgement Ore. 8,840.72 Permit Fees-Annual Emission.Operation&Mix.Fees 92738 Southern Califon ie Time Service 298.82 Mechanical Parts&Supplies 92739 Southern Counties Lubricants 1,378.811 Oil 92740 SodCwest Scientific,Inc 2,880.16 Instrument Park&Supplies 92741 Sparkletls 1.T70.59 Orinkirg WateriCoder Rentals 92742 Sunset Industrial Parts 540.32 Mechanical Parts&Supplies U743 Boom Chem Coryere0on 884.27 CbaneranDemessem 927" Surveyor Services 13SA3 Portable Measurement Tool Pads&Supplies U745 Technical Servos Group,Ina 1,38140 SCADA System VAX Service Agreement W740 Tebg Instruments,Inc. 4D.03 Instrument Pads&Supplies W747 Terminixlntemetional 55.OD Pest Conbol H W P. "CU.4 2MP"RMI...Pale RrpaN MWme Pela Repod-A...nl a 074WA. EXHIBIT 8 fimLsut, - Page 7019 VIM007 Claims Paid From OTy18107 to 67131107 Wement No. Vendor Amount Description 92748 Tesamence Ontario 1.397.02 Analysis of Biosolids 92749 The Orange Couny Register 2,634.40 Notices&Ads 927M The Saudi Insurance Compmy 5,3W.66 Executive Disability Insurance 92751 Themm Electron Corp. 161.94 Lab Perk&Supplies 92752 Thermo Electron Corp.-Informlice Div. 7,464.68 Soft ms Maintmlmlce&Support-Alas 92753 Thermo Electron North America.L L.C. 11,290.W Maintenance Agreement-G.ChmnatogapNhlaea Spetlromelar CGMS.with Data System 92754 Thomlston Industrial Supply,Inc. 9,747.78 Mechanical Parts&Supplies 92755 The Clock Seas end Service Co..Inc. 146.96 Repair&Maintenance Services-Elearonn rime Clock 927W Todd!Palling,Inc. 6.177.W Painting Services 92767 To yi Lock&Safe Service&Sales 61.85 Locks&Keys 927W TminseM Public Affairs S,WO.W Legislative&Executive Advocate for Grant Funding 92759 T7macat 6,761.29 Instrument Pasta,Supplies&Calibration Services 92760 Truck&Auto Supply.Inc. 599.26 Aulcmotive Parts It Supplies 92761 UC Regents 550.00 Training Registration 92762 Use Scientific 285.50 Lab Parts&Supplies 9270 Urlderip and Service Alert of So.Calif 1,638.90 Underground Utility Iderdficabonl0p Akn Nobficetion Service 927" The Uniwuroe Corporation 2,589.11ill Office Supplies 92765 UniW Pacific Schapiro.Inc. 400.00 Tree Removal&Gmundskeeping 927M United Parcel Service 1,537.30 Parcel Services 92767 Vepex,Inc 9.966.17 Maintenance&Support for(32)Monitoring Comrol Systems,(2)Oionalors.&(3)Misting Systems 92768 Varian,Inc 457.10 Lab Parts&Supplies 92769 Vendee Plumbing 7,820.00 Repair&Maint.-Mods.to"A S1re fulSih Street Pump St .Rest Rooms;&BackBow Device Testing 92770 Nikolaca Veeakis 1,09570 Recenciliation User Fear Refund Program 92771 silage Nurseries 327.43 Landscaping Supplies Q772 Voseler&Camceny 1,013.45 Mechanical Parts&Supplies 92773 VAR Scientific Products 8,461,40 Lab Parts&Supplies 92774 Wastewater Technology Tmeers 1,145.00 Training Registrason 92775 Water 3 Engineering,Inc. 3,890.35 Engineering Services J-67 92776 Waters Corporation 60D.91 Lab Parts&Supplies 92777 Weber Sachet. 366.33 Lab Parts&Supplies li WEF 192.00 Membership-Water Environment Federation 92779 West Life Supply Company,Ina 750.80 Electrical Pads&Supplies 92780 Westport Apparatus DBA Breaker Supp. 3,734.13 Eteancal Pads&Supplies 92781 WIEIBe Supply Co. 1,057.15 Lab Pads&Supplies 92782 Xerox Corporation 1,366.23 C.Mdge Toner 92783 Vale/Chase Maferials Handling,Inn 30.39 Electric Cad Pads 92784 Zimmerman Yadd Maintenance 146.00 Repair&Maintenance Service-Ocean Monitoring Visual Nerisca 92785 1-800-Conference(R) 338.19 Telephone Conference Cape 927% 1912 Nast Broadway.L.L.C. 547.61 Reconciliation User Fear Refund Program 92787 4Imprint,Ix. 4.914.49 Promotional Producer-7-Dey Mad Minder 92788 Layne T.Baroldi 257.30 MeatingRmining Escenes Reimbursement 927M Ralkumar Bellan 36.0) MeeOngfTaining Expense Reimbursement 927W James E.Colston 638.83 Maeting7saining Expense Reimbursement 92791 Janine Filler 27.00 Meeting/Training Expense Reimbursement 92792 Tom E.Gaualski 64.00 Expan9e Reimbursement 92793 Vladimir A Kogan 818.01 Meating/Taining Expense Reimbursement 92794 Michel D.Larkin 54.00 Meetingantun g Expanse Relmbursemenl U795 Todd A May 24.89 MeelirgRaming Expense Reimbursement 92796 Tom e.Meagillim 74.00 Meeling7faining Expensa Reimbursement M WpNW6YLfL.eW7 1P6HnREWtlMr Pa.Rarv+maaTClslmc pro-.I- AXOMmenl Bmdl-0]W EXHIBITB (maim � - Page 8 of 9 a'..7 4 Cbima Paid From 37/16/07 to 07/3110T Warrant No. Vendor Amount Description 92797 Michael D.Moore 29.89 MeetingRraining Expends Reimbursement 92795 Sonja VFdssgren Morgan 26.93 MeetingRminin9 Expense Reimbursement 92799 Derek G.Navame0e 6.84 MeeSngRmining Expense Reimbursement 92800 Victoria Pllko n.00 Meefing/Training Expense Reimbursement 921101 Jamiann M.Quests, lnM Meatingrtminine Expense Reimbursement 92602 Salacl a e m P.Rao 38.91 Masfing/Tmining Expense Reimbursement 92803 Doug Rubspn 4n.55 MeetinglTraining Expense Reimbursement 92804 Ken A Belmont. 6TW Meetirgnmining Expense Reimbursement 92805 Mgan L.Seemed 18.00 Me die nraining Expanse Reimbursement 928M Christian M.Thomas 96.01 MeetinglTraining Expense Reimbursement 92807 Bryan Wilis 11" MeaainglTroning Expense Reimbursement 92808 Dean K.Vokoyama 14.51 Meeting7raining Expense Reimbursement 928M Count'of Orange 130.00 Permit&Inspedlon Fees J-]] 92810 Employee Ackvily Cammiues MOD IDEA Award Expense U811 Alliam Insurance Services,Inc, 536.864.00 All Risk Property&Excess Boiler&Machinery Insurance Total Accounts Payable-Warrants S 13.243.91]-05 Payroll Disbursements 37074 - 37151 EmpWas Paychecks S 115,70]]6 Sivreekly Patron(07/18107)' 37153 - 371U Employee Paychecks IJOO 9 Reissue Voided Checks(0]11810]) 37236 - 37247 Employee Paychecks 6,926.57 Reim Checks(OT/31/0T)' 142964 -143522 Direct Capped Statements 1.206.339.37 Shamy Patent(0]/1510]) Total Payroll Disbursements S 1.330.0]4.09 'PdNetl pa of mnmprerkml check order. Wien Transfer PavnleMa USOCSID Be Payroll Taxes B Comdbukarts S 66L93].0 Biweekly 904)2PetrelA IOT/ Ref US Samrl, 10,1]6.23D.6 Series 2000-A Advance Refunding Certificates of Parti partnJul,,n July al&ipal&IMerest Payment US Sam 86,663. 3 Sens 2000A&rt Refunding CeciBcebs ofy Intaipsnnyme Prialcpa1811NereM Eayment Union Bank of California ]16,553.03 Sens,2003A Certificates of participation July Interest Payment Union Bank of California 3,82T,920.95 Series 2003A Certifipfes of Participation Jut Interest Payment Total Who Transfer Payment $ 16.2253]916 Total Claims Paid 07116107-07/31MT S 30.T99.3T0.30 H.xmpAddrEXC0.dW2G SHAREICYims Paid Rsxidodii Clxma Paid Report-AnaUmenl_e_0]aiA]xo EXHIBITS fi WI M Page 9 of 9 wimo0T w. a. MINUTES OF STEERING COMMITTEE MEETING Orange County Sanitation District Wednesday, July 18, 2007, at 5:30 p.m. A meeting of the Steering Committee of the Orange County Sanitation District was held on Wednesday, July 18, 2007 at 5:30 p.m., in the District's Administrative Office. (1) A quorum was declared present, as follows: STEERING COMMITTEE MEMBERS: DIRECTORS ABSENT Directors Present: Phil Luebben Jim Ferryman, Chair Doug Davert, Vice Chair STAFF PRESENT: Mark Waldman,Administration Committee Jim Ruth, General Manager Chair Bob Ghirelli,Assistant General Manager Larry Crandall, Operations Committee Chair Nick Arhontes, Director of Operations and Cathy Green Maintenance Steve Anderson Jim Herberg, Director of Engineering Lorenzo Tyner, Director of Finance and OTHERS PRESENT: Administrative Services Bradley R. Hogin, General Counsel Michael Gold, Legislative Affairs Liaison Jackie Nutting Penny Kyle, Clerk of the Board Juanita Skillman (2) APPOINTMENT OF CHAIR PRO TEM No appointment was necessary. (3) PUBLIC COMMENTS There were no public comments. (4) REPORT OF THE COMMITTEE CHAIR Chair Jim Ferryman reported that Bushard Street is now open to traffic throughout Fountain Valley and Huntington Beach. He also announced that Brent Ives, BHI Management Consulting, will be facilitating the Board workshops scheduled for August 1e1 and 8"; September 19p; and October 4'. (6) REPORT OF GENERAL MANAGER Mr. Ruth provided highlights of his activities for fiscal year 06/07, and proposed work plan for fiscal year 07/08. Minutes of the Steering Committee July 18, 2007 Page 2 (6) REPORT OF GENERAL COUNSEL General Counsel Brad Hogin did not give a report. (7) ACTION ITEMS a. MOVED, SECONDED AND DULY CARRIED: Approve minutes of the June 27, 2007 Steering Committee meeting. b. Nick Arhontes, Director of Operations& Maintenance, provided a brief report on the waste discharge requirement compliance efforts and reported that the sanitation district is subsidizing the small diameter local sewers in parts of the City of Tustin and unincorporated areas north of the city. The Steering Committee concurred that this issue should move to the Operations Committee for further review, recommendation and subsequent approval by the Board of Directors. MOVED, SECONDED AND DULY CARRIED TO RECOMMEND TO THE OPERATIONS COMMITTEE TO: (1) Recommend to the Board of Directors to receive and file Staff Report re FY 06/07 Strategic Initiatives-Local Sewer Services, dated January 2007 and revised April 2007; and, (2) Refer said report to the Operations Committee for consideration of staff recommendations. (8) INFORMATIONAL ITEMS a. Legislative Affairs Report: Michael Gold provided a mid-year progress report on adopted goals for the state and federal legislative programs that were incorporated into the 2007 Legislative Platform, as well as an update on the Districts design-build legislation, SB 645, b. The agenda items scheduled to be presented to the Board at the July 18, 2007 meeting were reviewed. (9) CLOSED SESSION The Steering Committee convened at 5:54 p.m. in Closed Session, pursuant to Government Code Section 54957(b)(1))to discuss one matter. Confidential Minutes of the Closed Session held by the Steering Committee have been prepared in accordance with Government Code Section 54957.2, and are maintained by the Clerk of the Board in the Official Book of Confidential Minutes of Board and Committee Closed Meetings. At 6:10 p.m., the Committee reconvened in regular session. Minutes of the Steering Committee e July 18, 2007 Page 3 (10) OTHER BUSINESS, COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF ANY There were none. (11) MATTERS WHICH A DIRECTOR MAY WISH TO PLACE ON A FUTURE AGENDA FOR ACTION AND/OR STAFF REPORT There were none. (12) CONSIDERATION OF UPCOMING MEETING The next Steering Committee meeting is scheduled for Wednesday, August 22, 2007 at 5:30 p.m. (13) ADJOURNMENT The Chair declared the meeting adjourned at 6:10 p.m. Submitted by: Penny M.dkoe Clerk of the Board N'Oep'rd¢MaL4x+vp LwnmTeelNpPO]OTDIi�]E/BR 9eMbV MbWB¢.bx GWR System Steering Committee July 9,2007 AS=&Item#Y 1 MINUTES GROUNDWATER REPLENISHMENT SYSTEM STEERING COMMITTEE STEERING COMMITTEE (A Committee of Orange County Water District and Orange County Sanitation District Directors) OCWD Boardroom, 10500 Ellis Avenue, Fountain Valley Monday, July 9, 2007, 5:30 p.m. Committee Members Philip L. Anthony OCWD Director, Chairman ............Present Jim Ferryman OCSD Director, Vice Chairman.......Present Kathryn Barr OCWD Director ..............................Present Larry Crandall OCSD Director ...............................Present Roger Yoh OCWD Director...............................Present Don Bankhead OCSD Director ...............................Present Alternates Jan Debay OCWD Director(No. 1).................... Present Darryl Miller OCSD Director(No. 1)..........-......... Present Denis Bilodeau OCWD Director(No. 2).................... Present Cathy Green OCSD Director(No.2) ...................Present Steve Sheldon OCWD Director(No. 3).............Not Present Mark Waldman OCSD Director(No.3)....-..-..........Present Other Directors Present OCWD Directors-Wes Bannister CONSENT CALENDAR(ITEM NO.1) MOTIONNOTE ACTION TAKEN 1. MINUTES OF PREVIOUS MEETING ANTHONY- AYE RECOMMENDATION:Approve Minutes of the May 14,2007 FERRYMAN- AYE APPROVED Groundwater Replenishment System BARR- AYE Steering Committee Meeting as mailed CRANDALL- MOTION,AYE YOH- AYE BANKNEAD- SECOND,AYE 2. COURSE OF CONSTRUCTION INSURANCE ANTNONY- AYE RECOMMENDATION:Agendize for July 18 OCWO Board meeting: FERRYMAN- AYE APPROVED Authorize payment of$61.972 for an BARR- AYE additional 4 months coverage under the CRANDALL- SECOND,AYE current ACWXJPIA Course of Construction YOH- AYE insurance policy for the GWR System BANKNEAD- MOTION,AYE Advanced Water Purification Facility with these costs being equally shared between OCWD and OCSD END OF CONSENT _ 1 _ GWR System Steering Committee _ July 9, 2DO7 MATTERS FOR CONSIDERATION 3. AUTHORIZATION OF PROFESSIONAL SERVICES ANTHONY— AYE AGREEMENT FOR INTEGRATION PROGRAMMING FERRYMAN— AYE APPROVED SERVICES BARR— AYE RECOMMENDATION:Agendize for JuIy18 OCWD Board meeting: CRANDALL— SECOND,AvE Authorize execution of agreement with YOH— AYE Detametics Consultants, Inc.for an amount BANHHEAD— MOTION,AYE not to exceed$333,08D for Programming Services for the Integration of the Maximo Computerized Maintenance Management System with the JO Edwards Financial Information System to assist staff with the development of the Integrated Information System 4. CONTRACT NO.GWRS-2004-1 -GROUNDWATER ANTHONY— AYE REPLENISHMENT SYSTEM ADVANCED WATER FERRYMAN— AYE APPROVED PURIFICATION FACILITY(J.F.SHEA CONSTRUCTION, BARR— AYE INC.): CHANGE ORDER NO.58 CRANDALL— MOTION,AYE RECOMMENDATION:Agendize for July 18 OCWD Board meeting: YOH— AYE Authorize issuance of Change Order No.58 BANKHEAD— SECOND,AYE for Contract No.GWRS-2004-1 (J.F.Shea Construction, Inc.)that provides for an Increase in total contract price of$108,446 and no increase in contract time S. SITE IDENTIFICATION ENTRANCE SIGN THE COMMITTEE DID RECOMMENDATION:Authorize staff to submit the site NO VOTE WAS TAKEN. NOT AGREE WITH THE Identification enhance sign as detailed In RECOMMENDATION. the Advanced Water Purification Facility THEYAPPOINTEDAN OC SIGN contract documents to the City of Fountain AD HMITTEE Valley for its approval and after approval, CONSISTIN R. release the sign for construction CONSISTING . IR WILDERMUTH.DIR. DERAY,DIR. CRANDALL AND DIR. eANKHEAD TO FURTHER STUDY THIS ISSUE. INFORMATIONAL ITEMS 6. OWNER CONTROLLED INSURANCE PROGRAM UPDATE THIS ITEM WAS DEFFERED TO NEXT MONTH 7. ADVANCED WATER PURIFICAITON FACILITY COST SAVINGS UPDATE 8. PROJECT SCHEDULE AND BUDGET UPDATE INFORMATIONAL 9. CONSTRUCTION PROJECTS PROGRESS INFORMATIONAL - 2 - GWR System Steering Committee `- July 9, 2007 s 10. MONTHLY CHANGE ORDER UPDATE INFORMATIONAL 11. STATUS REPORT INFORMATIONAL • Grants and Loans Update • Public Information and Education Update DIRECTORS'ANNOUNCEMENTSIREPORTS GENERAL MANAGERS'ANNOUNCEMENTS1 REPORTS 12. ADJOURN TO CLOSED SESSION • CONFERENCE WITH STAFF—ANTICIPATED LITIGATION— INITIATION OF LITIGATION [GOVERNMENT CODE SECTION 54956.9(c)] One(1)case DAMAGE TO OCW D PIPELINE DUE TO SR-22 CONSTRUCTION RECONVENE IN OPEN SESSION ADJOURNMENT 7:15P.M. - 3 - BOARD OF DIRECTORS tAretlng Date TOBd.ofDlr. O8/22 07 AGENDA REPORT Item Number Item Numhe u Orange County Sanitation District FROM: James D. Ruth, General Manager Originator: Nick Arhontes, Director of Operations and Maintenance SUBJECT: EMERGENCY REPAIR OF THE PLANT 2 66-INCH PRIMARY INFULENT LINE GENERAL MANAGER'S RECOMMENDATION Ratify use of General Manager's emergency purchasing authority, Resolution No. OCSD 07-04, authorizing the issuance of P.O. No. 61463-OS to Jamison Engineering for a total amount not to exceed $127,121.84, to include all services, delivery and taxes. SUMMARY Primary sewage was observed collecting on the asphalt just north of the Plant 2 South Scrubber Complex. It was concluded by staff that the origin of the leak was the underground 66-inch diameter pipeline that transverses from Spitler Box B at Headworks C to Distribution Structure A. The unlined concrete pipeline was built in 1967 and is the primary supply line for Distribution Structure A which supplies the four "A side" primary clarifiers. Failure of this line would shut down all four"A side" primary clarifiers which would amount to a 29% loss of primary treatment capacity this would degrade final effluent quality increasing the risk of a discharge permit violation. An Emergency Purchase Order was awarded to Jamison Engineering to provide 20 million gallons per day of bypass pumping, interior confined space entry to inspect the line, and repair services. Upon completion of the inspection it was determined that 5 areas required repairs in order to make the pipe fully operational and provide reliable service for the next five years. When the new headworks facility is completed new piping will replace the existing pipe. PRIOR COMMITTEE/BOARD ACTIONS None Form No.M-102 Agond.Reyotl-Board Revised. 121MIM Page 1 ADDITIONAL INFORMATION The original emergency PO was issued for $80,000 but after the initial inspection it was determined that additional shutdowns and services would be required to complete the repair. Change order#1 was issued for$47,121.84 bringing the total cost of the project to $127,121.84. Following the delegation of authority the Chair of the Board was notified of the need for the emergency expenditure exceeding $100,000. This complies with authority levels of the Sanitation District's Delegation of Authority. This item was not budgeted; joint operating funds from the O&M Department have been used to fund the repair. The Operations committee will be given a brief photo presentation on the interior corrosion related damage and the associated repairs at a future meeting. Form No.OW-102 Agenda Repon-Board Rath ed 12A)61O Page 2 BOARD OF DIRECTORS Meeung Date TOBd.of . oe/zz/o� AGENDA REPORT Item Numbe Item Nu be tz Orange County Sanitation District FROM: James D. Ruth, General Manager Originator: Lorenzo Tyner, Director of Finance and Administrative Services SUBJECT: INSTALLMENT PAYMENTS FROM A PROPERTY OWNER ABANDONING THEIR SEPTIC TANK FOR ANNEXATION AND CAPITAL FACILITIES CAPACITY CHARGES GENERAL MANAGER'S RECOMMENDATION Adopt Resolution No. OCSD 07-18, Levying Assessment Installments in lieu of the Payment of Sewer System Annexation Fees and Capital Facilities Capacity Charges Incidental to the Connection of Assessor's Parcel No. 502-353-02 to the Sewer System. SUMMARY Parcel 502-353-02 is part of Annexation No. OCSD-60 - Lemon Heights Annexation that was adopted by the Board in January 2007. Currently our records show there are approximately 2,000 properties within the Sanitation District service area on septic tanks, rather than sanitary sewers. A smaller number is estimated to exist within the County but not currently annexed to our service area. These septic tanks can be shown to contribute to the bacterial contamination of urban runoff. This could be a result of failing systems or of contamination leaching through the soil and emerging to be carried away as urban runoff. There are many steps required of a property owner who desires to move from an on-site septic tank to the regional sanitary sewer system. If not in the service area, the property must be annexed to a local sewering agency as well as to the Sanitation District. A lateral must be constructed from the building on the property to the local sewer and a local and the Sanitation District's capital facilities capacity charge (CFCC), or "connection fee," must be paid. If a local sewer is not available, then that sewer must be constructed. The septic tank must be emptied and then properly abandoned by a licensed contractor. The total cost for these services varies by property and proximity to a local sewer, but it is always substantial. District staff has estimated the cost to abandon a septic tank and to build a 100-foot vitrified clay pipe connection to an existing local sewer to be between $12,000 and $15,000. In the past, Directors have discussed methods of encouraging property owners to abandon their septic tanks and to connect to the sanitary sewers. General Counsel has consistently advised that our existing Ordinance does not allow fees to be waived or set aside. Fom No,M-M Agmtl Report-Boom O Pt V0 Reeiwd alMN7 Page 1 In order to minimize the impact and encourage property owners to move off of septic tanks and onto the local sewer system, the Board approved in September 2003, the payment of annexation and CFCC through installments, by levy on the County tax rolls and included on the property tax bill, over a five-year period at zero percent interest. Since Board approval of this program in September 2003, twelve installment payment agreements have been approved for the payment of annexation fees and CFCC fees. This additional request is for Parcel No. 502-353-02 in the amount of$8,984.25 covering both the annexation fees and the CFCC fees. PRIOR COMMITTEEIBOARD ACTIONS In September 2003, the Board adopted a policy allowing property owners currently on septic tanks to make annual payments for the CFCC and annexation fee over a period not to exceed five years, at zero percent interest, to be collected on the property tax bill and to provide that property owners must connect to the local sewer system within three years from the time the sewer line is installed to qualify for the zero percent interest, five-year payment program for said fees. In June 2006, the Board adopted Resolution No. OCSD 06-16, Levying Assessment Installments In Lieu of the Payment of Sewer System Annexation Fees and Capital Facilities Capacity Charges Incidental to the Connection of Assessor's Parcel Nos. 502- 353-05, 502-352-06, 502-353-01, 502-361-04, 502-362-06, 502-362-05, 502-362-07. 502- 362-09, 502-362-08, and 502-362-11 to the Sewer System. In September 2006, the Board adopted Resolution No. OCSD 06-24, Levying Assessment Installments in Lieu of the Payment of Sewer System Annexation Fees and Capital Facilities Capacity Charges Incidental to the Connection of Assessors Parcel Nos. 503- 301-04 and 502-232-06 to the Sewer System. In January of 2007, the Board adopted Resolution No. 07-01 authorizing staff to annex 64.37 acres in the vicinity of La Vereda Drive, Skyline Drive and Lemon Heights Drive, in an unincorporated area of Orange County, and to defer collection of associated fees for proposed Annexation No. OCSD-60— Lemon Heights Annexation until a sewer connection is permitted. ADDITIONAL INFORMATION N/A ATTACHMENTS 1. Resolution No. OCSD 07-18 Form No.M 102 Agenda Repon-Boord Dept.220 Re sod 8/1&2007 Page 2 Y RESOLUTION NO. OCSD 07-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT LEVYING ASSESSMENT INSTALLMENTS IN LIEU OF THE PAYMENT OF SEWER SYSTEM CAPITAL FACILITIES CAPACITY CHARGES INCIDENTAL TO THE CONNECTION OF ASSESSOR'S PARCEL NO. 502-353-02 TO THE SEWER SYSTEM. WHEREAS, in accordance with the provisions of Ordinance No. OCSD-32, the owner of property located in the District's service area, which is being connected to the sewer system, has filed a petition requesting this Board to levy assessment installments in lieu of the payment of the sewer system Capital Facilities Capacity Charges which ordinarily would be due and payable at the time of connecting such property to the sewer system; and, WHEREAS, this Board has considered such petition at a public meeting, notice of which was duly served on each owner of an interest in the fee title to the property; and, WHEREAS, this Board now desires to grant such petition and levy the assessment installments in lieu of payment of sewer system Capital Facilities Capacity Charges requested therein in the manner provided for by Ordinance No. OCSD-32. NOW, THEREFORE, THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1: This Board finds that: A. All owners of an interest in the fee title to the property described in the Petition for Assessment attached hereto, have executed and filed said petition requesting this Board to levy assessment installments in lieu of the payment of sewer system CFCCs which ordinarily would be due and payable at the time of connecting such premises to the sewer system; and; and B. Such premises are or were served by a private sewer system consisting of a septic tank and leach field system that was or will be abandoned at the time of the connection of the premises to the sewer system; and C. Levying assessment installments in lieu of payment of sewer system CFCCs for such premises, either individually or in combination with other premises similarly connected to the sewer system will not seriously compromise the District's ability to fund any anticipated expansion of the sewer system. 1 1 / D. The total amount of the sewer system Capital Facilities Capacity Charges that have or become due and payable at the time of connecting such premises to the sewer system is set forth in the Petition for Assessment. E. In accordance with the provision of Ordinance No. OCSD-32, assessments in lieu of the payment of sewer system Capital Facilities Capacity Charges shall be and are hereby levied against such premises in five installments during the years and in the amounts provided for in the schedule of assessment installments also as set forth in the Petition for Assessment. F. The Clerk of the Board is directed to canvas a copy of this Resolution to be served on each owner of an interest in the fee total to such premises, to execute an affidavit or declaration attesting to such service after completing same, and to transmit a certified copy of this resolution and such affidavit or declaration to the Finance Directorlrreasurer. G. Upon receipt of a certified copy of this Resolution, the Finance Directorlrreasurer is directed to attach the affidavit or declaration attesting to the service of this resolution in the manner provided for herein to the certified copy of the resolution and to cause such documents to be recorded in the official records of the County of Orange, and the Finance Director/Treasurer to transmit the Resolution to the County of Orange Auditor-Controller with a request that the assessment installments levied hereby and set forth herein be added to the County tax rolls at the time and in the manner provided for herein. H. After recordation of a certified copy of this Resolution in the manner provided for herein, the assessment installments levied by this Resolution shall become a lien on the premises as described in the Petition for Assessment, which shall have the priority and effect of an assessment lien as provided for in Article 33, Chapter 4, Part 1, Division 2, Title 5 of the California Government Code (commencing with Section 52930) or any other law of the State of California applicable to assessment liens levied by a county sanitation district. I. After transmittal of a certified copy of this Resolution to the County of Orange Auditor-Controller in the manner provided for herein, the assessment installments levied by this Resolution shall be payable in the same manner and at the same time as general taxes of the County of Orange on real property are payable, and such assessment installments and all interest therein shall become delinquent at the same time and bear the same proportional penalty and interest after delinquency as do the general taxes of the County of Orange on real property. 2 y Section 2: This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED at a regular meeting of the Board of Directors held August 22, 2007. Chair ATTEST: Clerk of the Board 3 BOARD OF DIRECTORS Meeting Date To ad or Dir. oe/inm AGENDA REPORT Item Number item Number 13 Orange County Sanitation District FROM: James D. Ruth, General Manager Lorenzo Tyner, Director of Finance SUBJECT: SALE OF ADDITIONAL CAPACITY TO THE SANTA ANA WATERSHED PROJECT AUTHORITY (SAWPA) GENERAL MANAGER'S RECOMMENDATION Approve an agreement with the Santa Ana Watershed Project Authority (SAWPA) allowing the purchase of one (1) million gallons per day of Treatment and Disposal Capacity Rights for the total amount of$4,547,250, in a form approved by General Counsel. SUMMARY In 2006, the Board approved the sale of up to 4MGD of additional capacity. SAWPA chose to purchase 3MGD at that time. SAWPA has now expressed the desire to purchase the additional increment of Wastewater Treatment and Disposal Right Capacity of 1.0 MGD for desalting brine from groundwater reclamation projects within SAWPA's SARI Service Area. Pursuant to the Wastewater Treatment and Disposal Agreement dated July 24, 1996, between OCSD and SAWPA, SAWPA possesses an ultimate Treatment and Disposal Right of 30 MGD. Additionally, SAWPA has exercised its purchase rights and acquired and presently owns 16 MGD of capacity defined as a Treatment and Disposal Right. OCSD has expressed a desire to promote, and participate in, groundwater reclamation in SAWPA's Santa Ana River Interceptor ("SARI") Service Area. In furtherance of that desire, OCSD has previously established a modified Treatment and Disposal Right Charge for wastewater treatment and disposal capacity for desalter brine, as an incentive to the implementation of desalting projects. The sale of this capacity would result in revenue to the District of approximately$4.5 million. This revenue has been assumed and included in the 2006-07 and 2007-OB Budget. PRIOR COMMITTEE/BOARD ACTIONS June 28, 2006 - Board approved the sale of up to 4MGD of additional capacity. ADDITIONAL INFORMATION Purchase Price of Brine Capacity. OCSD and SAWPA would agree that SAWPA will purchase Treatment and Disposal Right capacity for the disposal of brine generated by groundwater reclamation projects within SAWPA's SARI Service Area, at a price established pursuant to OCSD's current Capital Facilities Capacity Charge, by the following formula for 1 MGD: Assumptions Unit of Measure Rate Brine Capacity Flow = 1,000,000 Per gallons/day $3.86/gpd $3,866,134 BOD = 20 mg/L Per pound/day $2,631.00/lbs/day $ 438,928 SS = 18 mg/L Per pound/day $1,613.001Ibs/day $ 242,187 $4,547,250 Application of the formula generates the purchase price of $4,547,250 per each million gallons of capacity as of the date of this agreement. The purchase price for any future purchases of Treatment and Disposal Right Capacity shall be determined in accordance with OCSD's then-existing Capital Facilities Capacity Charge and then established loading assumptions as of the date of the future purchase. Purchase and Sale of Increment of Capacity Subject to all of the terms and conditions of the Wastewater Treatment and Disposal Agreement dated July 24, 1996 (except as provided for in Section 1) OCSD sells to SAWPA 1.0 MGD Treatment and Disposal Right, to be utilized for the disposal of brine generated from groundwater reclamation projects within SAWPA's SARI Service Area. Purchase Price The purchase price of the Treatment and Disposal Right shall be $4,547,250 based on the previously listed formula. This agreement shall be void if SAWPA fails to pay the purchase price within sixty (60) days of the date first written above. Failure to Pay Purchase Price If SAWPA fails to comply with full purchase terms as stated above, SAWPA shall pay a surcharge on the flow exceeding SAWPA's current Treatment and Disposal Right in addition to the payment of Disposal Costs. The surcharge shall be calculated applying the same rate which the District is currently applying to District's Class I users for capacity purchases. The surcharge shall not apply if this agreement is not signed at the time SAWPA exceeds the current 16 MGD Treatment and Disposal Right and is due to delays initiated by the District. Applicability of 1996 Agreement OCSD and SAWPA agree that solely because of the nature of the brine discharge, its costs of treatment, and the indirect benefits to OCSD, and the residents of Orange County, a special purchase price is appropriate for the Treatment and Disposal Rights which are the subject of this purchase agreement. H�d�AR 39 7BUUP R�$'Mnm 13 SMXP Page 2 Establishment of Baseline The District has by virtue of this agreement, agreed to sell 1 MGD of Treatment and Disposal Right Capacity using BOD and SS values lower than what is specified in the July 24, 1996 Agreement. To ensure that the 1 MGD flow rapacity sold to SAWPA does not add additional BOD and SS Ibs/day than what was agreed upon by this agreement, a maximum loading baseline using Fiscal Year 2004-05 data is hereby established which defines the maximum loading SAWPA must maintain. If SAWPA exceeds the maximum loading, the District may open this Agreement for negotiations to determine the proper purchase price. Data Used to Determine Baseline Base Fiscal Year BOD Ibs/dav SS Ibs/day 2004-05 11,084 24,132 2006 Purchase (3MGD) 500 450 2007 Purchase (1MGD) 167 150 Max Loading Baseline 11,751 24,732 ATTACHMENTS 1. OCSD - SAWPA Purchase Agreement LT:MW.Ic H;Wry;NgMW Bce'E Ag RM,IXs�7 13 yl ki Page 3 SANTA ANA WATERSHED PROJECT AUTHORITY 11615 STERLING AVENUE RIVERSIDE CA 92503 MAIN 951/354-4220 ADMINISTRATIVE FAX 951/785-7076 W W W.SAW PA.ORG SAWPA July 19, 2007 Orange County Sanitation District Attn:Angela Brandt 10844 Ellis Avenue Fountain Valley, CA 92782 ENCLOSURES: (2)Originals of Agreement to Establish the Purchase Price for, and the Purchase of,a 1.0 MGD Wastewater Treatment and Disposal Capacity Right for Desalter Brine Please sign the two enclosed original documents as described above. Keep one for your files and return the other original document to the mailing address shown above; attention Dawna Munson. ❑ Attached are originals of the agreement referenced above, signed on behalf of the Santa Ana Watershed Project Authority. When fully executed, please return one original to the address above. ❑ Please include a copy of appropriate insurance certification. ❑ Enclosed for your records is a fully executed copy of the above referenced agreement. ❑ Per your request, enclosed is a copy of the fully executed document(s) referenced above. Inquiries concerning the processing of the agreement may be referred to Dawns Munson with the Contracts 8 Administration Department at 951/354.4247 or dmunsonosawoa.orc. Thank you. AGREEMENT TO ESTABLISH THE PURCHASE PRICE FOR, AND THE PURCHASE OF,A 1.0 MOD WASTEWATER TREATMENT AND DISPOSAL CAPACITY RIGHT FOR DESALTER BRINE THIS AGREEMENT is made and entered into, and is to be effective this 25th day of July, 2007 by and between: ORANGE COUNTY SANITATION DISTRICT, a public agency,hereinafter referred to as"OCSD"; AND SANTA ANA WATERSHED PROJECT AUTHORITY, a joint powers public agency, hereinafter referred to as "SAWPA". OCSD and SAWPA arc sometimes collectively referred to herein as the"Panics". RECITALS A. Pursuant to that certain Wastewater Treatment and Disposal Agreement dated July 24. 1996. between the Parties (the "Agreement"), SAWPA possesses an ultimate Treatment and Disposal Right of 30 MOD(as those terms are defined in the Agreement); and B. Pursuant to the Agreement. SAWPA has exercised its purchase rights and acquired and presently owns 16 MOD of capacity defined as a Treatment and Disposal Right;and C. OCSD has expressed a desire to promote,and participate in,groundwater reclamation in SAWPA's Santa Ana River Interceptor ("SARI") Service Area. In furtherance of that desire, OCSD has previously established a modified Treatment and Disposal Right Charge for wastewater treatment and disposal capacity for desalter brine, as an incentive to the implementation of desalting Projects; and D. SAWPA has expressed a desire to purchase an additional increment of wastewater Treatment and Disposal Right capacity of 1.0 MOD for desalting brine from groundwater reclamation projects within SAWPA's SARI Service Area. E. OCSD has adopted a Capital Facilities Capacity Charge ("CFCC") payable by all dischargers into OCSD's system.which charge is subject to modification from time-to-time by action of the Board of Directors. NOW,THEREFORE,the Parties hereto hereby agree as follows: Section l: Purchase Price of Brine Canacity. OCSD and SAWPA hereby acknowledge and agree that SAWPA will, by this agreement, purchase Treatment and Disposal Right capacity for the disposal of brine generated by groundwater reclamation projects within SAWPA's SARI Service Area, at a price established pursuant to OCSD's currant Capital Facilities Capacity Charge, by the following formula: For I MGD Assumptions Unit of Measure Rate Brine Canaciry Flow= 1.000,000 Per gallons/day S 3.86/gpd $3,866,134.00 BOD=20 mg/L Per pound/day 52,631.00/lbs/day S 438.928.00 SS - 18 mg/L Per pound/day $1613.001lbs/day $ 242,187.00 $4,547,250.00 The purchase price includes prepayment of SAWPA's pro•rata portion of OCSD's repair, rehabilitation and replacement costs of the treatment plant facility. Application of the foregoing formula generates the purchase price of 54,547,250.00 per each million gallons of capacity as of the date of this agreement. The purchase price for any future purchases of Treatment and Disposal Right capacity for desalting brine shall be determined in accordance with OCSD's then-existing Capital Facilities Capacity Charge and then established loading assumptions as of the date of the future purchase. Section 2: Purchase and Sale of Increment of Capacirv. Subject to all of the terms and conditions of the Wastewater Treatment and Disposal Agreement dated July 24, 1996. except as otherwise expressly provided for in Section 1 herein, OCSD hereby sells, and SAWPA hereby purchases, 1.0 MGD Treatment and Disposal Right,to be utilized for the disposal of brine generated from groundwater reclamation projects within SAWPA's SARI Service Area. Section : Purchase Price. The purchase price of the Treatment and Disposal Right conveyed hereunder shall be 54,547,250 based upon the formula set forth in Section 1 above. This agreement shall be void if SAWPA fails to pay the purchase price within sixty(60) days of the date first written above. Section 4: Failure to Pay Purchase Price. If SAWPA fails to comply with full purchase terns as stated above, SAWPA shall pay a surcharge on the Bow exceeding SAWPA's current Treatment and Disposal Right in addition to the payment of Disposal Costs. The surcharge shall be calculated applying the same rate which the district is currently applying to District's Class I users for capacity purchases. The surcharge shall not apply if this agreement is not signed at the time SAWPA exceeds the current 16 MGD Treatment and Disposal Right and is due to delays initiated by the OCSD. Section 5: Applicability of 1996 Aereement. OCSD and SAWPA acknowledge and agree that solely because of the name of the brine discharge, its costs of treatment, and the indirect benefits to OCSD and the residents of Orange County, a spatial purchase price is appropriate for the Treatment and Disposal Rights which are the subject of this purchase agreement. It is the intent of the Parties that all other terms and conditions of the Agreement shall be applicable to the Parties and to the brine discharge from SAWPA to the OCSD system. 2 Section 6: Establishment of Baseline. The District has by virtue of this agreement, agreed to sell 1 MDG of Treatment and Disposal Right Capacity using BOD and SS values lower than what is specified in the July 24. 1996 Agreement. To ensure that the 1 MGD flow capacity sold to SAWPA does not add additional BOD and SS Ibs/day than what was agreed upon by this agreement,a current loading baseline using Fiscal Year 2004-2005 data is hereby established If SAWPA exceeds the current loading, the District may open this Agreement for negotiations to determine whether additional loading capacity needs to be purchased. Data Used to Determine Baseline' Base Fiscal Year BOD 1bs/Dav S$j¢ss/Da 2004-2005 11,084 24,132 2006 Purchase Soo 450 2007 167 -is Max Loading Baseline 11,751 24,732 12004-2005 was based on 9.43 MOD and SAWPA contends it owns more BOD and SS based on its ownership of 16 MOD flow. IN WITNESS WHEREOF, the Parties have executed this agreement as of the day and year first above written. ORANGE COUNTY SANITATION DISTRICT By Chair, Board of Directors By Secretary,Board of Directors SANTA ANA WATERSHED PROJECT AUTHORI ey e • ` Chair of the Commission 3 BOARD OF DIRECTORS Meetln9Dale TORa.orur. oeiuim AGENDA REPORT 1Oen N"� '� Number 9 Orange County Sanitation District FROM: James D. Ruth, General Manager Originator: Jim Herberg, Director of Engineering Project Manager: Jim Burror SUBJECT: COLLECTION SYSTEM IMPROVEMENT PLAN, JOB NO. 7-61 GENERAL MANAGER'S RECOMMENDATION 1. Adopt Resolution No. OCSD 07-19, Certifying the Program Environmental Impact Report for the Collection System Improvement Plan, Job No. 7-61, prepared by IPMC; 2. Make Certain Findings Relating to Environmental Effects identified in the Program Environmental Impact Report; 3. Adopt a Statement of Overriding Considerations; 4. Adopt a Mitigation Monitoring and Reporting Program; and, 5. Approve the Collection System Improvement Plan, Job No. 7-61. SUMMARY • In September 2006, the Board received and filed the Collection System Strategic Plan Update dated April 2006, prepared by MWH Americas, Inc., for the Collection System Model and Strategic Plan Update, Job No. J-101. The study recommended capacity improvements for the regional trunk sewer system. e Pursuant to California Environmental Quality Act (CEQA), the Orange County Sanitation District (Sanitation District) has prepared a Program Environmental Impact Report (PEIR) to address impacts associated with proposed collection system improvements. The PEIR evaluates the environmental effects of the Collection System Improvement Plan, Job No. 7-61, (Plan). The Plan describes sewer improvements to ensure wastewater conveyance capacity in northern and central Orange County. e On November 2, 2006, a Notice of Preparation (NOP) for the Plan was circulated for agency and public review. Twelve comment letters were received. The comments were considered during the preparation of the Draft PEIR. Forth No.M-102 Age da Repot-B d R.W: 1VWM Page 1 • On March 15, 2007, a Draft PEIR was circulated for agency and public review. During the review period, twelve comment letters were received from agencies. Sanitation District staff prepared responses to agency comments. These responses are included in the Final PEIR which was provided to commenting agencies in July 2007. • As of this writing, no comments have been received on the Final PEIR. Any comments that are received will be reported at the District's Board of Directors meeting on August 22, 2007. • The PEIR concludes that the Plan would have unavoidable significant environmental impacts relating to (1) air quality during construction; (2) noise during construction; (3) traffic and transportation during construction; and (4) cumulative air quality, noise, and traffic and transportation during construction. • Because the Plan would have limited number of unavoidable significant environmental effects, the Board of Directors (Board) must adopt a Statement of Overriding Considerations (Attachment B) which identifies the specific benefits of the Plan that override and outweigh the Plan's unavoidable environmental impacts. • The PEIR recommends mitigation measures to reduce most of the environmental impacts of the Plan to a less than significant level. The PEIR recommends mitigation measures to address operational impacts related to hazards and hazardous materials and for short-term construction impacts on air quality, biological resources, cultural resources, geology and soils, hazards and hazardous materials, hydrology and water quality, land use and planning, noise, public services, and transportation, and traffic. • The Board is required to adopt the Mitigation Monitoring and Reporting Program (MMRP) that is attached as Attachment C to the Resolution to ensure that the mitigation measures identified in the PEIR are implemented and enforced. PRIOR COMMITTEE/BOARD ACTIONS In September 2006, the Board received and filed the Collection System Strategic Plan Update dated April 2006, prepared by MWH Americas, Inc., for the Collection System Model and Strategic Plan Update, Job No. J-101. ADDITIONAL INFORMATION The impact analysis concluded that significant and unavoidable impacts could occur during construction of the proposed improvements. These significant and unavoidable impacts related to air quality, noise, and transportation and traffic. The analysis also concluded that cumulative impacts on air quality, noise, and transportation and traffic could occur considering impacts from other proposed construction projects throughout northern and central Orange County. Potentially significant impacts in other categories Fonn No.M-102 Agenda Rep -Boan1 R.O.d. 121MM Page 2 were found to be less than significant with mitigation. The impact categories identified are: biological resources, cultural resources, geology and soils, hazards and hazardous materials, hydrology and water quality, land use and planning, and public resources. The following agencies sent comment letters on the Draft PEIR: Cities of Anaheim, Costa Mesa, Cypress, Fountain Valley, Huntington Beach, Irvine, Seal Beach, and Tustin; Irvine Ranch Water District; California Department of Transportation and the Native American Heritage Commission. PEIR documents are posted on the OCSD website, and all the Public Libraries within the Sanitation District's service area. Hard copies have been provided to Board Members. CEQA FINDINGS In accordance with CEQA, the Board is required to adopt Findings of Fact, a Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program if the Board decides to approve the Collection System Improvement Plan, Job No. 7-61. These documents are included as Attachments A, B, and C to the resolution certifying the PEIR and approving the Plan. ATTACHMENTS 1. Resolution No. OCSD 07-19 Form N. DW 102 Agenda Rep l—Board Page 3 RESOLUTION NO. OCSD 07-19 CERTIFYING THE PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE COLLECTION SYSTEM IMPROVEMENT PLAN, JOB NO. 7-61; MAKING CERTAIN FINDINGS RELATING TO ENVIRONMENTAL EFFECTS IDENTIFIED IN THE PROGRAM ENVIRONMENTAL IMPACT REPORT; ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS; ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM; AND APPROVING THE COLLECTION SYSTEM IMPROVEMENT PLAN, JOB NO. 7-61. WHEREAS, the Board of Directors of the Orange County Sanitation District (OCSD), ("Board") is considering the approval of collection system improvements in northern and central Orange County to ensure adequate conveyance of wastewater to regional treatment facilities; and, WHEREAS, because OCSD will be undertaking the Plan, OCSD is the lead agency for the Plan pursuant to CEQA; and, WHEREAS, Integrated Program Management Consultants, under the direction of OCSD Staff has prepared a Program Environmental Impact Report(PEIR)for the Plan consisting of the Draft PEIR (Volume 1)and the Final SEIR (Volume 2), which includes copies of the comment letters OCSD staff received on the Draft PEIR and the OCSD responses to said comments, and Draft PEIR text revisions; and, WHEREAS, the PEIR analyzed the environmental effects of the proposed Collection System Improvement Plan (Plan); NOW,THEREFORE, the Board of Directors of Orange County Sanitation District, DOES HEREBY RESOLVE, DETERMINE AND ORDER: 1. That the Board certifies that the PEIR has been completed in compliance with CEQA and the CEQA Guidelines; and, 2. That the Board has reviewed and considered the information contained in the PEIR before considering Plan approval; and, 3. That the Board determines that the PEIR reflects OCSD's independent judgment and analysis: and, 4. That the Board adopts the Findings of Fact, attached as"Attachment A"; and, 5. That the Board adopts the Statement of Overriding Considerations, attached as "Attachment B"; and, i 6. That the Board adopts the Mitigation Monitoring and Reporting Program, attached as"Attachment C"; and, 7. That the Board approves the Collection System Improvement Plan, Job No. 7-61; and, 8. That the Board specifies that the record of proceedings on which the Board's decision is based is located at OCSD administrative offices at 10844 Ellis Avenue, Fountain Valley, California, 92708. The custodian of the record of proceedings is the OCSD Clerk of the Board. Project files are located in the OCSD Engineering Planning and Design Division. PASSED AND ADOPTED at a regular meeting held August 22, 2007. Chair ATTEST: Clerk of the Board ATTACHIVENT A FINDINGS OF FACT I. PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE COLLECTION SYSTEM IMPROVEMENT PLAN The Orange County Sanitation District(the"District')has prepared this Program Environmental Impact Report("PEIR")for the Collection System Improvement Plan("Plan")pursuant to section 21094 of the California Environmental Quality Act("CEQA")and the CEQA Guidelines,section 15168. The PEIR consists of two volumes. Volume 1 is the Draft PEIR and Volume 2 is the Final PEIR. The Final PER has been prepared in accordance with the CEQA Guidelines,section 15132, and includes, for example, copies of the comment letters received on the Draft PEIR and the District's responses to significant environmental issues raised in those comments. H. THE ADMINISTRATIVE RECORD CONTENTS OF THE RECORD The following information is incorporated by reference and constitutes the record of proceedings upon which these findings are based: 1. The PEIR and all documents relied upon or incorporated by reference in the Draft and Final PEIR documents, including the Mitigation Monitoring and Reporting Program. 2. All testimony, documentary evidence and all correspondence submitted to or delivered to the District in connection with the meetings,workshops,and public hearings that the District may have conducted to consider the PEIR. 3. All staff reports, memoranda,maps, slides, letters,minutes of meetings and other documents prepared by District staff and consultants relating to the Plan. 4. Any other documents specified by Public Resources Code section 21167.6(e). LOCATION OF ADMINISTRATIVE RECORD The District is the custodian of the administrative record including all CEQA documents and the other background documents and materials, which constitute the record of the proceedings upon which the District's Board decisions to certify the PEIR and approve the Plan are based. The administrative record is located at the District's administrative offices at 10844 Ellis Avenue, Fountain Valley,California, 92708. OCSDCoaatiou Stnemi�Pout 2 ATTACHAWNT A M. PURPOSE OF FINDINGS The PEIR evaluates the significant adverse environmental impacts that could result firm the project, which in this case is the Plan. Section 15091 of the CEQA Guidelines requires that the public agency approving or carrying out a project shall make written findings for each significant impact identified in the PEIR, accompanied by a brief explanation of the rationale for each finding. These findings include one of the following: 1. Changes or alterations have been required to, or incorporated into, the project to avoid or substantially lessen the significant environmental effect as defined in the PEIR. 2. Such changes or alterations are within the responsibility and jurisdiction of another public agency and not the agency making the finding. Such changes have been adopted by such other agency or can and should be adopted by such other agency. 3. Specific economic, legal, social,technological,or other considerations, including provision of employment opportunities for highly trained workers, make infeasible the mitigation measures or project alternatives identified in the PEIR. These findings accomplish the following: 1. They address the significant environmental effects identified in the PEIR for the approved project. 2. They incorporate all mitigation measures associated with these significant impacts identified in the PEIR. 3. They explain whether a significant effect is avoided or reduced by the adopted mitigation measures to a less than significant level, or remain significant and unavoidable, either because there are no feasible mitigation measures or because, even with implementation of mitigation measures,an impact would remain significant. The conclusions presented in these findings are based on the record of proceedings. IV. EFFECT OF FINDINGS To the extent that these findings conclude that various proposed mitigation measures outlined in the PEIR are feasible and have not been modified, superseded, or withdrawn,the District hereby binds itself to implement these measures. These findings, in other words, are not merely information. The mitigation measures identified as feasible and within the District's authority to implement for the approved projects are express conditions of approval to which the District binds itself upon adoption of this resolution and project approval. The Board will adopt a Mitigation Monitoring and Reporting Program ("MMRP") concurrently with these findings to MD Cads srwm lmpm .n 3 AITACKIIIERF A ensure that the all mitigation measures will be implemented. The N04RP for the PEIR includes _ feasible measures developed as part of the PEIR process. V. THE COLLECTION SYSTEM IMPROVEMENT PLAN The District proposes to construct improvements to the regional wastewater collection system to accommodate existing and planned growth within the District's service area boundary. The Plan will upgrade the District's collection system in a timely and cost-effective manner to serve the needs of its service area through 2030 and to ensure compliance with the State General Waste Discharge Requirements for wastewater collection agencies. The Plan consists of the group of nineteen individual construction projects listed in Table 1. In addition to these construction projects, the proposed Plan includes repairs, replacements and minor modifications to collection system facilities. Table I -Proposed Collection System Improvements CP No. Title Location 01-101 Rain and Bristol Sow Sewer Extension Santa Am 01-17 Santa Ana Track Sewer Rehabilitation Fountain Valley,Santa Am 0249 Taft Branch Improvements Grange 02-52 Euclid Relief Improvements Fountain Valley,Santa Am 02-65 Newhope-Placentia and Cypress Tmok Anaheim,Fullerton Replacement 02-71 Fullerton-Brea Interceptor Sewer Relief Fullerton 03-55 Westside Relief Interceptor La Palma,Cypress.Los Alamitos 03-58 Magnolia Trunk Rehabilitation Fountain Valley,Westminster,Garden Grove,Stanton,Anaheim 03-59 Miller-Holder Trunk Sewer Relief Buena Park 03-60 Beach Trunk-Knorr Interceptor Sewer Relief Buena Park 0547 Balboa Trunk Sewer Rehabilitation Newport Beach 05-M Newport Beach Force Main Upgrades Newport Beach 05-61 Bayside Drive Improvement Newport Beach 05-63 Dover Drive Trunk Sewer Relief Costa Mesa.Newport Beach 06-17 District 6 Trunk Sewer Relief Costa Mesa,Newport Beach 0618 Fairview Road Trunk Sewer Relief Costa Mesa 07-60 Browning Subtrunk Sewer Relief Tustin,Unincorporated Orange County 07-62 Von Karman Trunk Sewer Relief Irvine,Newport Beach 11-25 Edinger-Bolsa Chica Trunk Improvements Huntington Beach,Seal Beach OCSD Calla syn.t�N. 4 ATTACHMElfrA Implementation of collection system improvements would occur between 2008 and continuing through 2015. Many of the proposed improvements would be under construction at the same time. In any given year, it is possible that six projects could be under construction simultaneously. Construction methods for individual Plan projects generally include lining,manhole repair,open- trench excavation for new sewer installations, shoring, dewatering, potential pipe removal, manhole removal with associated demolition, and potential jack-and-bore methods for installation at sensitive crossings (e.g., busy intersections, railroad spurs, or flood control channels). Construction equipment for open-trench excavation, typically used for sewer installations,would vary by phase as listed in Table 2. Table 2—Open Trench Construction Equipment Activity Equipment Excavation Pavement Saw Jack Hammer Air Compressor Excavator Front-end Loader Dump Truck Contractor Pickup Truck Sewer Installation Concrete Truck Backhoe Crane Delivery Truck Contractor Pickup Truck Paving Backhoe Asphalt Track Compactor Paving Machine Roller Contractor Pickup Truck VI. FINDINGS CONCERNING SIGNIFICANT UNAVOIDABLE ADVERSE EWPACTS AIR QUALITY (CONSTRUCTION NOx EMISSIONS) A. Facts I. The PEIR analyzes potential air quality impacts in Section 3.2. As described in this section, construction equipment and haul trucks would emit criteria pollutants that would exceed the significance thresholds set by the South Coast Air Quality Management District ("SCAQMD") for oxides of nitrogen (NO,). The PEIR concludes that this impact would be significant and unavoidable ocso coam�sr.en wpouwm 5 AWACr64:Nr A 2. The PEIR identifies several feasible measures to reduce NO, emission impacts. These measures include regular maintenance of equipment engines and requiring trucks and vehicles in loading or unloading queues to shut off their engines when not in use (see mitigation measures 3.2-1a and 3.2-1b). B. Findings This Board fords that: 1. NOx emissions during project construction will have a significant and unavoidable impact on air quality; the mitigation measures described above are adopted and will reduce this impact,but not to a level of insignificance. 2. This impact is overridden by project benefits as set forth in the statement of overriding considerations adopted concurrently herewith. NOISE (SHORT TERM CONSTRUCTION) A. Facts 1. The PER analyzes potential noise impacts in Section 3.9. As described in this section, project construction could result in short-term noise disruptions to surrounding areas. This impact is identified in the PEIR as significant and unavoidable. 2. The PEIR identifies mitigation measure 3.9-1 to reduce noise disruptions during construction. These mitigation measure includes placement of sound blankets or temporary sound walls around noise-generating equipment,placement of noise-generating equipment within jacking pits where possible, limiting construction activities to specific times, and monitoring noise levels at the closest sensitive receptor. The PER concludes, however,that noise impacts from construction could remain disruptive even with mitigation and that the impact is significant and unavoidable. B. Findings This Board finds that: 1. Noise levels during project construction will be significant and unavoidable; the mitigation measure described above is adopted and will reduce this impact, but not to a level of insignificance. 2. This impact is overridden by project benefits as set forth in the statement of overriding considerations adopted concurrently herewith. acso�s� 6 ATrACHbEMA TRAFFIC/TRANSPORTATION (LANE AND ROAD CLOSURES) A. Facts 1. The PEIR analyzes potential traffic and transportation impacts in Section 3.12. As described in this section, construction of collection system improvements would likely include some lane closures and limited road closures,causing an impact on traffic on local streets and at times a decline in level of service (LOS). The PEIR concludes that this impact would be significant and unavoidable. 2. The PEIR identifies mitigation measures 3.12-2a, 3.12-2b,3.12-2c, 3.12-2d, 3.12-2e, and 3.12-2f to reduce traffic and transportation impacts associated with lane and road closures. These mitigation measures require the District to(1)stage construction in closed lanes or outside of city streets; (2) provide adequate signage to inform motorists, local residents and business owners about construction activities; (3) use traffic cones and/or traffic guards to indicate altered traffic lanes; (4) consider alternate sewer alignments and construction techniques to mitigate traffic impacts; (5)to maintain traffic flow during peak hours; and (6)to coordinate road closures with local jurisdictions and Caltrans. The PEIR concludes, however, that even with mitigation, transportation and traffic impacts from construction activities could be significant and unavoidable. B. Findings This Board finds that: 1. Construction activities associated with the Plan could have a significant and unavoidable impact on transportation and traffic due to lane and road closures; the mitigation measures described above are adopted and will reduce this impact,but not to a level of insignificance. 2. This impact is overridden by project benefits as set forth in the statement of overriding considerations adopted concurrently herewith. CUMULATIVE IMPACTS A. Facts 1. The PEIR analyzes the Plan's cumulative impacts in Section 5.1. According to the PEIR, construction-related NO, emissions would result in construction-related air quality impacts. When combined with construction of reasonably foreseeable future projects in northern and central Orange County within the same period, emissions are anticipated to exceed significance thresholds for NO.. The PEIR identifies mitigation measures to reduce the Plan's direct impacts on air quality during construction that would similarly reduce the cumulative impact. However, cumulative air quality impacts would remain significant and unavoidable during construction. ocsormmrp syu� e. .m n.o 7 ATTACI WA 2. The PEIR concludes in Section 5.1 that the Plan would result in a cumulative noise impact during construction should construction of the reasonably foreseeable future projects occur in the same vicinity of the proposed collection system improvements. The PEAL identifies various measures to reduce the Plan's direct noise impacts during construction that would similarly reduce the Plan's cumulative impact. Nonetheless, the project's cumulative construction noise impact could remain significant and unavoidable. 3. The PEIR concludes in Section 5.1 that the Plan would result a transportation and traffic impact should construction of the cumulative projects occur in the same vicinity of the proposed collection system improvements. The PEIR identifies various measures to reduce the Plan's transportation and traffic impacts during construction that would similarly reduce the Plan's cumulative impact. Nonetheless, the Plan's cumulative transportation and traffic impact could remain significant and unavoidable. B. Findings The Board finds that: 1. NO, emissions during project construction will have a significant and unavoidable cumulative air quality impact; the mitigation measures described above are adopted and will reduce this impact,but not to a level of insignificance. 2. Noise levels during project construction will have a significant and unavoidable cumulative impact; the mitigation measures described above are adopted and will reduce this impact,but not to a level of insignificance. 3. Traffic disruptions during construction will have a significant and unavoidable cumulative impact; the mitigation measures described above are adopted and will reduce this impact,but not to a level of insignificance. 4. These impacts are overridden by project benefits as set forth in the statement of overriding considerations adopted concurrently herewith. VIL FINDINGS CONCERNING SIGNIFICANT E%IPACTS REDUCED TO LESS THAN SIGNIFICANT LEVELS BY NIITIGATION MEASURES INCORPORATED INTO THE PROJECT The PEIR concludes that certain significant environmental impacts would be reduced to a "ten than significant" level with implementation of the recommended mitigation measures. With respect to the impacts described in this section, the Board finds that changes or alterations have been required in,or incorporated into,the Plan,which avoid or substantially lessen the significant environmental effects to a less than significant level. These changes and alterations are presented ocsocdu.aoo sr.�r�o.�.m wm 8 ATTACtlF4:M'A in the Mitigation Monitoring and Reporting Program, which the Board is adopting concurrently with these findings. AIR QUALITY(CONSTRUCTION PMta EMISSIONS) A. Facts 1. The PEIR discusses air quality impacts in Section 3.2. According to the PEIR, construction activities would produce fugitive dust or particulate matter (PM1a) emissions resulting in a short-term impact to air quality. 2. The PEIR identifies mitigation measure 3.2-2, which requires the District to ensure that contractors reduce fugitive dust emissions through the implementation of dust control measures. These measures require the District's construction contractors to(1)cover all trucks hauling soil, (2) apply water to exposed unpaved access roads,parking and staging areas,(3) routinely sweep paved access roads and parking areas, (4)water or apply nontoxic soil stabilizer to exposed soil stockpiles and other areas disturbed by construction activity, and (5) limit traffic speeds to 15 mph. In addition, each individual construction project would be subject to South Coast Air Quality Management District Rule 403, which contains specific requirements for controlling fugitive dust at construction sites. Collectively,these measures will reduce fugitive dust or PMro emissions to a less than significant level. B. Findings This Board finds that: 1. Changes or alterations,in the form of mitigation measure 3.2-2,have been required in,or incorporated into,the Plan,which avoid or substantially lessen short-term fugitive dust emissions during construction to a less than significant level. Mitigation Measure 3.2-2 in the PEIR is hereby adopted and has been incorporated into the Mitigation Monitoring and Reporting program that has been concurrently adopted by this Board. BIOLOGICAL RESOURCES A. Facts 1. The PEIR identified three (3) potentially significant impacts to biological resources that could result from the Plan. The PEIR discusses these impacts in Section 3.3. First, the Plan could require construction activities near natural habitat that could affect special-status biological resources. Second, runoff from construction activities could impact aquatic fisheries. Finally, project activities that occur within state or federal jurisdictional waters of the United States, including wetlands,could affect biological resources that inhabit these areas. orso rmeaoasyrao,y,a..�m w® 9 ATfACWKEW A 2. To address potential Plan impacts to special status biological resources, the PEIR recommends mitigation measure 3.3-1. This measure requires the District to evaluate impacts to special status plants, birds, mammals, amphibians and reptiles at a project-level during design in areas of natural habitat within the footprint of proposed construction activities. If such resources occur within individual project footprints then the District must implement measures to avoid minimize and mitigate impacts to biological resources from construction activities. 3. To address potential Plan impacts on aquatic fisheries during construction activity, the PEIR recommends mitigation measure 3.3-2, which requires the District to implement best management practices to avoid contaminant runoff from construction practices. Equipment will not be operated in areas of ponded or flowing water. Stationary equipment, staging areas, stockpiles and storage will be located a minimum of 200 feet outside aquatic and wetland habitats. All maintenance and service of equipment and vehicles will occur 200 feet outside of aquatic and wetland habitats. Construction equipment will be checked periodically to ensure no potential for fugitive emissions of oil or other hazardous products exists. Additionally sediment- retention devices and structures will be used and maintained to prevent sediment-laden water from draining offsite. 4. To address potential impacts on biological resources within jurisdictional waters of the United States, the PEIR recommends mitigation measure 3.3-3, which requires the District to identify jurisdictional areas at the project level and design project components to avoid these areas. If impacts to jurisdictional areas cannot be avoided,the District will work with the United States Army Corps of Engineers (USACE) to develop and implement a mitigation plan to compensate for impacts. B. Findings This Board fords that: 1. Changes or alterations, in the form of mitigation measure 3.3-1 through 3.3-3, have been required in, or incorporated into, the Plan, which avoid or substantially lessen potential impacts on special status resources, aquatic fisheries, and resources within jurisdictional waters of the United States to a less than significant level. These mitigation measures are hereby adopted and have been incorporated into the Mitigation Monitoring and Reporting Program that has been concurrently adopted by this Board. CULTURAL RESOURCES A. Facts 1. The PEIR analyzes potential impacts to cultural resources in Section 3.4. According to the PEIR, proposed construction could affect known, significant, archaeological, paleontological 0Csoc .Sr U�.e 10 ATTACHMEW A and historical resources. Additionally, unknown cultural resources, including buried human remains could be exposed,encountered,or accidentally discovered during excavation. 2. To address potential impacts on known, significant, archaeological, paleontological and historical resources, the PEIR identifies mitigation measure 3.4-1, which requires the District to complete a literature review to identify cultural resources within the individual project footprint and in close proximity to the project alignment and to develop project-specific mitigation for known cultural resources as appropriate. 3. To address potential impacts on accidentally discovered cultural resources, including buried human remains, during construction, the PEIR identifies mitigation measures 3.4-2a and 3.4-2b. Prior to construction District staff and contractors will receive an archaeological orientation from a professional archaeologist regarding the types of resources that could be uncovered during construction activities and the identification of these resources. If cultural resources are encountered during project excavation, construction personnel will avoid altering the materials and their context until a qualified archaeologist has evaluated the situation. 4. The PEIR identifies mitigation measures 3.4-2c to address accidental discovery of human remains during excavation activities. In the event of such discovery, construction work will be halted and the county coroner notified. If remains are determined to be Native American, the Native American Heritage Commission will be notified within 24 hours and District must adhere to its guidelines for treatment and disposition of the remains. B. Findings This Board finds that: 1. Changes or alterations, in the form of mitigation measure 3.4-1, and 3.4-2a through 3.4- 2c, have been required in, or incorporated into, the Plan, which avoid or substantially lessen potential impacts on cultuml resources to a less than significant level. These mitigation measures are hereby adopted and have been incorporated into the mitigation Monitoring and Reporting Program that has been concurrently adopted by this Board. GEOLOGY AND SOILS A. Facts I. The PEIR analyzes the Plan's impact on geology and soils in Section 3.5. The PEIR concludes that individual projects within the Plan could be constructed in areas that are susceptible to seismicity and groundshaking and in soils with the potential for liquefaction and/or settlement. ocso coaeneoo snlem Han 11 ATrACHn A 2. The PEIR recommends mitigation measures 3.5-1 through 3.5-3 to address the Plan's potential impacts on geology and soils. To reduce the potential impacts from seismic activity and groundshaking, the PEIR recommends mitigation measures 3.5-1, which requires the District to design and construct new facilities in accordance with District standards and applicable building codes. To address potential liquefaction impacts, the PEIR recommends mitigation measure 3.5-2, which requires the District to conduct soil surveys to determine liquefaction potential for new project facilities and to install pipelines with consolidated engineered backfill. Finally, to address potential settlement impacts, the PEIR recommends mitigation measure 3.5-3, which requires areas of peat bogs to be consolidated or removed prior to construction and to install pipelines with consolidated engineered backfill., B. Findings This Board finds that: 1. Changes or alterations, in the form of mitigation measures 3.5-1 through 3.5-3,have been required in, or incorporated into, the Plan, which avoid or substantially lessen potential impacts on geology and soils to a less than significant level. These mitigation measures are hereby adopted and have been incorporated into the Mitigation Monitoring and Reporting Program that has been concurrently adopted by this Board. HAZARDS AND HAZARDOUS MATERIALS A. Facts 1. The PEIR analyzes hazards and hazardous materials impacts in Section 3.6. According to the PEIR, transportation, storage and accidental spill of hazardous materials associated with Plan activities could result in a hazards and hazardous materials related impact. Hazardous material accidents and spills represent a safety hazard for workers. Additionally, improperly abandoned oil wells and contaminated soils may exist near proposed improvements. Abandoned oil wells may act as conduits for surface contamination to reach groundwater,and well shafts can pose safety, fire and explosion hazards during construction activities. The PEIR also concludes that construction activity could encounter contaminated soils caused by leaking underground storage tanks during construction. 2. In addition to the existing strict federal and state regulatory framework governing the use, storage, transportation and disposal of hazardous waste and materials, the PEIR identifies mitigation measures 3.6-1, 3.6-2, 3.6-3 and 3.64 to further reduce potential impacts related to transportation, storage, accidental spill and disposal of hazardous materials. Mitigation measure 3.6-1 requires all transportation of hazardous materials to be conducted in accordance with applicable federal, state and local regulations. Mitigation measure 3.6-2 requires the District to file a Hazardous Materials Inventory and Business Emergency Plan prior to storing any hazardous materials at any of the individual project locations contemplated in the Plan. In the OCSD Cdlemoo Sygem lmp,ouemml Plm 12 • ATPACHMEW A event of an accidental spill of hazardous materials, mitigation measure 3.6-3 requires immediate spill containment in accordance with the requirements of the spill response and waste disposal protocol identified in the materials safety data sheet and Business Emergency Plan. Finally, mitigation measure 3.64 requires that the disposal of any hazardous waste generated under the Plan occur at a properly permitted facility in accordance with applicable, federal, state and local laws. 3. To address the potential impact from improperly abandoned oil wells at individual project locations,the PEIR identifies mitigation measures 3.6-5a and 3.6-5b. These measures require the District to identify existing and abandoned oil production wells prior to construction activities and to follow California Department of Conservation, Division of Oil, Gas and Geothermal Resources (DOGGR) specifications for any work pertaining to oil production wells prior to or during construction activities. 4. The PEER identifies mitigation measure 3.6-6 to reduce potential impacts associated with existing soil contamination, including contamination caused by leaking underground storage tanks. Prior to construction, sites with known contamination will be identified through database screening. Additionally, soils will be sampled in areas of suspected contamination. In the event that contaminated soils are encountered during project implementation, removal will be handled in accordance with applicable regulations. B. Findings This Board finds that: 1. Changes or alterations,in the form of mitigation measures 3.6-1 through 3.6-6,have been required in, or incorporated into, the Plan, which avoid or substantially lessen potential impacts relating to hazards and hazardous materials to a less than significant level. These mitigation measures are hereby adopted and have been incorporated into the Mitigation Monitoring and Reporting Program that has been concurrently adopted by this Board. HYDROLOGY AND WATER QUALITY 1. The PEIR analyzes hydrology and water quality impacts in Section 3.7. The proposed construction activities could cause erosion and siltation and affect surface water quality through storrnwater runoff. Construction dewatering and discharge could also affect surface water quality. Additionally, activities within jurisdictional areas, including wetlands, could impact biological resources. In jurisdictional areas, construction activities such as equipment refueling and vehicle use are of particular concern. 2. The PEER recommends mitigation measure 3.7-1 to reduce the Plan's potential storm water impacts. This measure addresses State Water Resource Control Board requirements under the National Pollutant Discharge Elimination System (NPDES) and best management practices ocsocos.s� 13 A7TACtnnEnT A for construction sites. For proposed collection system improvements,the District will ensure that construction contractors implement Storm Water Pollution Prevention Plans (SWPPP) or Stormwater Pollution Control Plans(SWPCP)as applicable to the specific project site. 3. The PER recommends mitigation measure 3.7-2 to reduce impacts to jurisdictional areas. Prior to initiating activities within Waters of the United States, including jurisdictional wetlands,the District will obtain the approved 401 Water Quality Certification from the Regional Water Quality Control Board, the 1600 Streambed Alteration Agreement from California Department of Fish and Game, and the 404 permit from USACE as applicable for the specific project site. Vehicle maintenance and fueling will be prohibited within 50 feet of the bank of jurisdictional area. Following construction within a jurisdictional area, the affected area will be returned to preconstmction grade. 4. The PEIR identifies mitigation measure 3.7-3 to reduce impacts from construction dewatering activities. Prior to initiating construction dewatering activities, the District or its designee will obtain authorization from the Santa Ana Regional Water Quality Control Board and will comply with NPDES Permit No. CAG998001 for insignificant discharges to surface water bodies. B. Findings This Board finds that: 1. Changes or alterations,in the form of mitigation measures 3.7-1 through 3.7-3,have been required in, or incorporated into, the Plan, which avoid or substantially lessen potential impacts on hydrology and water quality to a less than significant level. These mitigation measures are hereby adopted and have been incorporated into the Mitigation Monitoring and Reporting Program that has been concurrently adopted by the Board. LAND USE PLANNING A. Facts 1. The PEIR analyzes impacts associated with Land Use and Planning in Section 3-8. According to the PEIR, the Project could impact adjacent property owners and disrupt access to adjacent land uses,businesses and community services. 2. The PEIR recommends mitigation measure 3.8-1, 3.8-2, 3.8-3 and 3.8A to address potential land use and planning impacts. Mitigation measure 3.8-1 requires the District to notify adjacent property owners, businesses, places of worship, schools, and emergency service providers prior to construction. Mitigation measure 3.8-2 requires the District to coordinate with local emergency service providers with stations adjacent to Plan projects to ensure that 24-hour emergency access is maintained. Mitigation measure 3.8-3 requires the District to minimize MD Collation SW.1 o r 14 ATTACHMEW A obstruction of driveways to adjacent land uses, such as schools, through the placement of steel trench plates over open trenches. Finally,mitigation measure 3.84 requires the District to install temporary signage indicating that businesses are open during construction. B. Findings This Board finds that: 1. Changes or alterations, in the form of mitigation measure 3.8-1 through 3.84, have been required in, or incorporated into, the Plan,which avoid or substantially lessen potential land use and planning impacts to a less than significant level. These mitigation measures are hereby adopted and have been incorporated into the Mitigation Monitoring and Reporting Program that has been concurrently adopted by this Board. NOISE(GROUNDBORNE VIBRATION) A. Facts 1. The PEIR analyzes noise and vibration in Section 3.9. According to the PEIR, the construction activities associated with the proposed improvements could expose persons to or generate groundbome vibration. 2. The PEIR recommends mitigation measure 3.9-2 to minimize impacts associated with vibration. Project level review will be completed to identify specific areas susceptible to groundbome vibration. For such areas, construction notification would occur and construdion activities would be limited to times allowed by applicable codes,noise ordinances or permits. B. Findings This Board finds that: I. Changes or alterations, in the form of mitigation measure 3.9-2, has been required in, or incorporated into, the Plan, which avoid or substantially lessen potential groundbome vibration impacts to a less than significant level. This mitigation measure is hereby adopted and has been incorporated into the mitigation Monitoring and Reporting Program that has been concurrently adopted by this Board. PUBLIC SERVICES A. Facts I. The PEIR analysis impacts to Public Services in Section 3.11. According to the PEIR, the construction activities associated with the proposed improvements could impact police departments, fire departments, local service providers, and schools by increasing traffic MDCOHa nsrDsmimVmu 114m 15 ATTACHMENT A congestion and limiting access to facilities. Additionally, vandalism could occur at construction sites and project activities could disrupt utilities and present safety hazards such as open trenches or nuisances such as improper disposal of refuse. 2. The PEIR identifies numerous mitigation measures to address public services impacts, including measures 3.11-I, 3.11-2, 3.11-3a through 3.11-3c, 3.114, 3.11-5a and 3.11-5b,3.1"a through 3.11-6c, and 3.11-7. Mitigation measure 3.11-1 requires the District contractors to provide copies of its traffic control plans to sheriff, local police and fire departments prior to construction and to provide seventy-two hour notice prim to construction of individual Plan projects. Mitigation measure 3.11-2 requires the District to maintain access to fire stations and emergency medical facilities on a 24-hour basis and at least one access to medical facilities must be maintained at all times. Medical facilities also will be notified of construction schedules. Mitigation measure 3.1 I-3a through 3.11-3c requires the District to(1)secure construction areas and backfill trenches promptly after pipeline installation and to place temporary steel plates over trenches in active construction areas; (2)install barriers and warning signs to prevent pedestrians from entering active construction areas and open trenches; and(3)restore construction areas to a condition that is mutually acceptable to the District and affected jurisdiction. Mitigation measure 3.114 requires the District contractors to provide appropriate security measures for all staging equipment and storage areas to prevent vandalism. Mitigation measure 3.11-5a and 3.11-5b requires District contractors to dispose of construction waste at appropriate locations and to maintain construction sites in an orderly manner, free of trash and debris. Mitigation measures 3.1"a through 3.11.6c require detailed studies identifying existing utilities along individual project routes and prescribed measures to ensure that any impacts on such utilities would be minimized. Finally, mitigation measure 3.11-7 requires the District to coordinate with the affected cities and County to explore joint-use projects and to ensure that plan projects are compatible with any capital improvement plans that the affected jurisdiction may have planned for the affected area. B. Findings This Board finds that: 1. Changes or alterations, in the form of mitigation measures 3.11-1, 3.11-2, 3.11-3a through 3.11-3c,3.11.4,3.11-5a and 3.11-5b,and 3.11.6a through 3.11.6c,and 3.11-7,have been required in, or incorporated into, the Plan, which avoid or substantially lessen potential public services impacts to a less than significant level. These mitigation measures are hereby adopted and have been incorporated into the Mitigation Monitoring and Reporting Program that has been concurrently adopted by this Board. TRAFFIC/TRANSPORTATION A. Facts ocsocaaauoesw��np.�wn.e 16 AI ACmNaMrA 1. The PEIR analyzes potential traffic and transportation impacts in section 3.12. As described in this section, construction of collection system improvements will occur within city streets and would impact traffic. This impact is identified in the PEIR as less than significant with mitigation. 2. The PEIR identifies mitigation measures 3.12-la, 3.12-lb, 3.12-1c, 3.12-Id, 3.12-le, 3.12-1f, 3.12-1g, 3.12-Ih, 3.12-li, 3.12.1j, and 3.12-1k. These mitigation measures require the District to take a number of steps to reduce potential short-term traffic disruption to a less than significant level. These measures specifically require the District(1)prepare traffic control plans; (2) consider alternative routes for traffic; (3) use signage and traffic control devices where appropriate;(4)maintain access for traffic,pedestrian,bikes,and businesses to the greatest extent feasible;(5)obtain encroachment permits for work within public right-of-ways and near railways; (6)minimize hazards to traffic and pedestrians; (7)restore public roadways;(8)coordinate work with local projects in the same area;(9)consult with emergency service purveyors;(10)maintain access to bus stops,(11)obtain temporary use permits for storage where appropriate;(12) solicit input from neighborhood residents and consider such impacts when crafting appropriate site specific mitigation; and (12) coordinate with southern California Regional Rail Authority for temporary railroad right-of-way encroachments. Collectively, these mitigation measures will reduce short term construction impacts on traffic and transportation to a less than significant level. B. Findings This Board finds that: 1. Changes or alterations,in the form of mitigation measures 3.12-la through 3.12-1k,have been required in, or incorporated into, the Plan, which avoid or substantially lessen potential traffic and circulation impacts to a less than significant level. These mitigation measures are hereby adopted and have been incorporated into the Mitigation Monitoring and Reporting Program that has been concurrently adopted by this Board. VHL FINDINGS CONCERNING IDENTIFIED IMPACTS THAT WERE DETERMINED TO BE LESS THAN SIGNIFICANT The PEIR concluded that certain environmental impacts would be "Iess than significant;" therefore,no mitigation measures were recommended or necessary to reduce these impacts. POPULATION AND HOUSING 1. The PER discusses population and housing impacts in section 3.10. According to the PEIR,the proposed Plan will not induce substantial growth in an area,either directly or indirectly. Instead,the Plan would accommodate planned growth within the District service area. Moreover,to the extent that any planned growth or development projects has occurred or would MD ce sya=m pwmmr 17 ATTACIU4:NT A occur within one or more of the jurisdictions within the District's service area boundary,the environmental impacts of such growth would be evaluated in separate environmental documents prepared by the jurisdiction with general land use authority. B. Findings The Board finds that: 1. The Plan would have a less than significant population and housing impact;therefore,no mitigation measures are required. IX. FINDINGS CONCERNING ALTERNATIVES NO PROJECT ALTERNATIVE I. Under the "No Project" alternative, the District would continue implementation of the collection system projects identified in the 1989 Master Plan and 1999 Strategic Plan. The"No Project"alternative is discussed in more detail and compared to the proposed Plan in Section 4.3. 2. The Board finds that the "No Project" alternative is less desirable than the proposed Project and rejects this alternative for the following reasons: • The proposed collection improvements contemplated under the "No Project" alternative are based on outdated wastewater flow assumptions and recommendations that were included in the 1989 Master Plan and 1999 Strategic Plan. Because the overall growth projections have changed since these earlier documents were prepared, the previously planned improvements may not resolve all of the currently projected deficiencies in the system and would increase the risk of sewer spills. • The "No Project" alternative would not meet the basic objectives of the Plan, which includes correcting capacity deficiencies to prevent sanitary sewer overflows and to ensure compliance with the State General Waste Discharge Requirements (GWDR) for sewage collection agencies. TRUNK CAPACITY OPTIMIZATION ALTERNATIVE 1. Under the "Tnmk Capacity Optimization" alternative, the District would install and operate flow control structures at key diversion points within the collection system. The alternative would not require the installation of the extensive network of new pipelines that is currently contemplated under the Plan. Instead,the District would balance sewer Bows and divert Bows on surcharged trunk sewer lines to lines that have excess Bow capacity. However, as the PEIR notes, this alternative is considered a temporary fix and would only defer installation of new pipeline as the capacity in the existing collection system diminishes. ocso cos. s�hl..n IS ATTACHMENT A 2. The Board finds this alternative less desirable than the proposed Project and rejects this alternative for the following reasons: • This alternative would only temporarily avoid and minimize the significant impacts of the Plan. Ultimately,the District will need to install new pipelines or replace existing pipelines to accommodate the increased wastewater flows caused by future growth within the District's service area boundary. This alternative would not meet the basic objectives of the Plan, which includes correcting capacity deficiencies to prevent sanitary sewer overflows and to ensure compliance with the State General Waste Discharge Requirements (GWDR) for sewage collection agencies. The alternative would increase system surcharging and the risk of sanitary sewer overflows,particularly during wet weather. AANG:sa EDMS:00=806511.9.a ocsu cos..a..S,c.h,w N. 19 ATTACHMENT B STATEMENT OF OVERRIDING CONSIDERATIONS ArrACHWW a STATEMENT OF OVERRIDING CONSIDERATIONS The California Environmental Quality Act (CEQA) requires the Board of Directors (Board) to balance the benefits of a proposed project against its unavoidable environmental risks in determining whether to approve the project. (Public Resources Code Section 21081(b); State CEQA Guidelines Sections 15043 and 15093(a)). As documented in the Program Environmental Impact Report (PEIR) for the Collection System Improvement Plan (Plan), collection system improvements could result in significant and unavoidable impacts on air quality, noise, and transportation and traffic during construction (Impacts 3.2-1, 3.9-1, 3.12-2). In addition, the proposed collection system improvements would have significant unavoidable cumulative impacts to air quality, noise, and transportation and traffic during construction. Therefore, the Board must identify and explain, in writing, the specific benefits of this Plan that outweigh the significant and unavoidable construction impacts. The Board has balanced the Plan's benefits against the significant and unavoidable construction impacts on air quality, noise, and transportation and traffic. The Board fends that the Plan's benefits outweigh the significant and unavoidable impacts, and the impacts are therefore acceptable in light of the Plan's benefits. The Board finds that each of the following benefits is an overriding consideration, independent of the other benefits, that warrants approval of the Plan notwithstanding the Plan's significant and unavoidable impacts: 1. Upgrades to Existing Wastewater Collection Facilities The Plan is being undertaken to upgrade the existing wastewater collection system facilities to serve the needs of the Sanitation District service area through 2030. As part of its 2006 Strategic Plan Update(Job No.J-101),the Orange County Sanitation District completed a capacity analysis of its trunk sewer system. The capacity analysis, based on recent growth projections for the Sanitation District service area and simulation of flows in the Sanitation District collection system under dry and wet weather conditions, identified portions of the collection system with potential capacity deficiencies through 2030. The Plan includes upgrades to wastewater collection facilities that have been specifically proposed to address potential capacity deficiencies through 2030. As documented in the PEIR for the Plan, collection system improvements could result in significant and unavoidable impacts on air quality, noise, and transportation and traffic during construction. Compared to the temporary nature of these construction impacts that,while significant,do not cause a permanent environmental change,the social benefits of these upgrades to existing wastewater collection facilities will result in adequate wastewater collection facilities to serve the needs of the Sanitation District service area through 2030. 2. Ensure Compliance with the California General Waste Discharge Requirements(GWDR) for Sanitary Sewer Systems Order No.2006-0003-DWQ(Order). The Order was adopted by the State Water Resources Control Board on May 2,2006. The Order requires the Sanitation District to provide adequate capacity for conveyance of wastewater flows and it requires the Sanitation District to maintain a System Evaluation and Capacity Assurance 2 AI Am@ W B plan for its collection system. The Plan is being undertaken to ensure compliance with the California GWDR for Sanitary Sewer Systems Order No.2006-0003-DWQ(Order)by providing adequate capacity within the regional wastewater conveyance system to convey wastewater flows and prevent sanitary sewer overflows. As documented in the PEIR for the Plan,collection system improvements could result in significant and unavoidable impacts on air quality, noise, and transportation and traffic during construction. Compared to the temporary nature of these construction impacts that, while significant,do not cause a permanent environmental change,the legal and environmental benefits of ensuring compliance with the California GWDR for Sanitary Sewer Systems Order will result in adequate capacity within the regional wastewater conveyance system to convey wastewater flows and prevent sanitary sewer overflows. 3. Cost Effective Implementation of the Capital Improvement Program The Plan is being undertaken to provide cost effective implementation of the Sanitation District Capital Improvement Program(CIP). The CIP is updated annually to reflect new information on sewer conditions,wastewater flows, and Orange County demographics The CIP is reviewed and revised to ensure that wastewater facilities are maintained and upgraded and that CIP projects are scheduled and completed in a timely and cost effective manner. As documented in the PEIR for the Plan, collection system improvements could result in significant and unavoidable impacts on air quality,noise, and transportation and traffic during construction. Compared to the temporary nature of these construction impacts that, while significant, do not cause a permanent environmental change, the economic benefits of cost effective implementation of the CIP will ensure that wastewater facilities are maintained and upgraded,and that CIP projects are scheduled and completed in a timely and coat effective manner. MNG:sa EDMS:0038380WI.A. 3 ATTACHMENT C TABLE Ad Mitigation Monitoring and Reporting Program for the Colleclion System Improvement Plan Air Quality Impact 3.2.1: Construction activities would Generate NOx emissions in exceedence of the daily significance thresholds resulting in a short-tern impact to air quality. Significant Unavoidable. Mitigation Measure 3.2-1a: Contractors will maintain equipment engines in proper tune and operate construction equipment so as to minimize exhaust emissions. Mitigation Measure 3.2-1 b: During construction,trucks and vehicles in loading or unloading queues will keep engines off,when not in use,to reduce vehicle emissions. Implementation Procedure Actions Responsibility Schedule 1. Include construction equipment exhaust Maintain record of contract specifications to verity Sanitation District During Design. minimization and vehicle emissions reduction adherence to mitigation measures. mitigation measures in contract specifications. 2. Conduct periodic site inspections to verily Maintain record of site inspection to verify adherence to Sanitation District During Construction. adherence to mitigation measures. mitigation measures. Impact 3.2.2: Construction activities would produce fugitive dust emissions resulting In a short-term impact to air quality. Less Than Significant With Mitigation. Mitigation Measure 3.2-2: Contractors will reduce fugitive dust emissions through implementation of the following dust control measures: • Cover all trucks hauling sail,send,or other loose materials • Apply water as necessary on all unpaved access roads,parking areas,and staging areas at construction sites • Sweep all paved access roads, parking areas,and staging areas at construction sites with sweepers • Water or apply nontoxic soil stabilizers to exposed soil stockpiles or areas disturbed by construction activities which produce dust • Limit traffic speeds on unpaved roads to 15 mph Implementation Procedure Actions Responsibility Schedule 1. Include fugitive dust control measures Maintain record of contract specifications to verity Sanitation District During Design. In contract specifications. adherence to mitigation measures. 2. Conduct periodic site inspections to Maintain record of she inspection to verify Sanitation District During Construction. verify adherence to mitigation adherence to mitigation measures. measures. M12107001SWIMM 11EIR7.91ATr 1L 7151= 1 ATTACHMENT C TABLE A-1 Mfligation Monitoring and Reporting Program for the Collection System Imprevement Plan Biological Resources Impact 3.3-1: Areas of natural habitat within the footprint of proposed activities could impact special-status biological resources. Less Than Significant With Mitigation. Mitigation Measure 3.34: Evaluation of impacts to special-status plants, birds,mammals,and amphibians and reptiles will occur at the project level. Specifically,all areas of natural habitat within the footprint of proposed construction activities with potential to support special-status biological resources will be surveyed according to standard protocol.Where special-status biological resources are identified within the project footprint,appropriate avoidance, minimization,and mitigation measures will be implements.Depending on the special-status biological resources present,measures could include the following: Where rare plants are identified within the project footprint,the following avoidance,minimization,and mitigation measures will be implemented: • Project design will be evaluated to determine If an exclusionary zone can be established around rare plant populations;where feasible,this will be implemented,and construction activities will be relocated or modified to avoid impact. • If rare plant populations cannot be avoided,appropriate salvage of pant propegules will be implemented,and suitable habitats for transplanting or re- establishing population will be identified and implemented. • Mitigation will include an analysis of suitability of alternative locations and identification of suitable propagation techniques. • Procurement of conservation easements will be implemented for alternative suitable habitats if the habitats are not already secured with conservation status. Where special-status nesting birds are identified within the project footprint,the following avoidance, minimization,and mitigation measures will be implemented: • Project design will be evaluated to determine if a 500-foot minimum exclusionary zone can be established around active bird nests;where feasible,this will be implemented,and construction activities will be relocated or modified to avoid impact. • If nesting birds or active nest sites cannot be avoided,construction will be timed to avoid the active nesting season(February to August),and construction activities will not commence in the vicinity of nests unfit young have fledged. Where special-status mammals or bat roosts are identified within the project footprint,the following avoidance,minimization,and mitigation measures will be implemented: • Project design will be evaluated to determine if a 500-foot minimum exclusionary zone can be established around active bat roosts;where feasible,this will be implemented,and construction activities will be relocated or modified to avoid impact. • Project design will be evaluated to determine if direct impacts to habitats supporting small mammals can be avoided with an exclusionary zone;where feasible,this will be implemented,and construction activities will be relocated or modified to avoid impact. • Where avoidance is not feasible,trapping or hazing of special-status mammals to remove them from the project site will be implemented,and individuals will be relocated to suitable habitat nearby;temporary fencing will be installed to prohibit species from returning to the construction zone. • If construction adjacent to bet roosts cannot be avoided,construction will be timed to avoid the parturition period(February to August),and construction VAIDIMMISCORn:M ICEIR]61A71C 710= 2 ATTACHMENT C TABLE A-1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan activities will not commence in the vicinity of maternity roosts unlit young are weaned. • If construction must occur during the parturition period,then active bat roosts will be excluded prior to onset of breeding. Where special-status amphibians and reptiles are identified within the project footprint,the following avoidance,minimization,and mitigation measures will be implemented: • Project design will be evaluated to determine if direct impacts to habitats supporting amphibians or reptiles can be avoided with an exclusionary zone;where feasible,this will be implemented,and construction activities will be relocated or modified to avoid impact. • Where avoidance is not feasible,trapping or hazing of special-status amphibians or reptiles to remove them from the project she will be implemented,and individuals will be relocated to suitable habitat nearby;temporary fencing will be installed to prohibit species from returning to the construction zone. Implementation Procedure Actions Responsibility Schedule 1. Conduct biological surveys of all areas of Maintain biological survey reports for Sanitation District,California Department During Design. natural habitat within the Project area. administrative record. of Fish and Game(CDFG),U.S. Fish and Wildlife Service(USFWS) 2. Include any requirements in contract Maintain record of contract specifications for Sanitation District During Design. specifications(if needed). Include administrative record. necessary actions to address potential for encountering biological resources. 3. Implement above stated mitigation Document implementation of mitigation Sanitation District During Design. During measures(if needed). measures for administrative record. Construction. 4. Conduct periodic site Inspections to verify Maintain record of site inspections. Sanitation District,CDFG, USFWS During Construction. adherence to mitigation measures. 5. For unplanned encounters with biological Document implementation of mitigation. Sanitation District,CDFG, USFWS During Construction. resources,contact a qualified biologist and implement mitigation as appropriate. MI000]OmaC0111EM KEIR 741 RTT 1Ca115001101 3 ATTACHMENT C TABLE A-1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan Impact 3.3.2: Runoff from construction activities could impact aquatic fisheries. Less Than Significant With Mitigation. Mitigation Measure 3.3.2: To avoid impacts to aquatic fisheries,best management practices will be implemented to avoid contaminant runoff from construction practices.This will include the following: • Equipment will not be operated in areas of ponded or flowing water. Stationary equipment such as motors,pumps,generators,and welders will be located a minimum of 200 feet outside aquatic and vrefland habitats;construction staging areas,stockpiling,and equipment storage will be located a minimum of 200 feet outside aquatic and wetland habitats. • Concoction vehicles and equipment will be checked periodically to ensure that proper working conditions With no potential for fugitive emissions of oil and other hazardous products exists. Refueling or lubrication of vehicles and cleaning of equipment,or other activities that involve open use of fuels,lubricants, or solvents,will occur in upland locations at least 200 feet away from aquatic or wetland habitats. • Temporary sediment-retention structures,hay bales,or silt fencing will be placed downstream of construction areas; sediment-retention devices will prevent sedimenNaden water from draining offsite;sediment-retention devices structures wall be maintained and repaired after flood events. Implementation Procedure Actions Responalbllity Schedule 1. Include best management practices Maintain record of contract Sanitation District, U.S.Amy Carps of Prior to Approval of Plans and and requirements in contract specifications for administrative Engineers(USACE),Regional Water Quality Specifications. specifications. record. Control Board(RWQCB),CDFG 2. Conduct periodic construction site Maintain record of site inspections. Sanitation District,USACE, RWQCB,CDFG During Construction. inspections. Impact 3.3-3: Project activities within jurisdictional areas,including wetlands,would result in impacts to biological resources. Less Than Significant With Mitigation. Mitigation Measure 3.3-3: Direct impacts to jurisdictional areas including wetlands generally will be avoided by identifying these communities at the project analysis level and designing project components to avoid these areas. However,if impacts to jurisdictional wetlands cannot be avoided,then the following mitigation will be implemented: • Delineation of affected jurisdictional sites will be implemented and impacts analyzed;this information will support permit applications to the U.S.Amry Corps of Engineers(USACE)under Section 404 of the Clean Water Act. • A proposed mitigation plan to compensate for impacts to jurisdictional areas will be developed and approved by the USACE;it will be implemented to compensate for impacts. • To avoid indirect impacts to jurisdictional areas from contaminant runoff, Mitigation Measure 3.3-2 will be implemented. MIMMISCOImEM 14.E4t 741ATT 1C 15WOp3 4 ATTACHMENT C TABLE A 1 Mitigation Monitoring and Reporting Program for the CoDection System Improvement Plan Implementation Procedure Actions Responsibility Schedule 1. Complete jurisdictional delineation of Maintain record of jurisdictional Sanitation District,USACE, RWDCB, During Design. waters and/or wetlands. delineation for administrative record. CDFG 2. Acquire above stated permit if activities Maintain record of permit for Sanitation District, USACE, RWCCB, Prior to Commencement of will occur within jurisdictional waters or administrative record. CDFG Construction Activities. wetlands. 3. Include requirement for permit Maintain record of contract specifications Sanitation District During Construction. compliance in contract specifications. for administrative record. 4. Implement compensatory mitigation. Maintain record of compensatory Sanitation District, USACE,RWCCB, After Construction. mitigation. CDFG Guttural Resources Impact 3A-1: Project activities could affect known,significant archaeological,paleontological,and historical resources. Less Than Significant With Mitigation. Mitigation Measure 3.4-1: During preliminary design a Registered Professional Archaeologist(RPA)will complete a literature review using the archives of the South Central Coastal Information Center of the California Historical Resources Information System(CHRIS),located at California State University Fullerton,and other sources as needed to identify previous cultural resources studies and previously recorded archaeological sites within close proximity to the project alignment.The literature search will also include a search of the Sacred Lands Database maintained by the California Native American Heritage Commission (NAHC). Using the results of the literature review in part,the archaeologist will develop a cultural resources sensitivity map for the project alignment,followed by a determination of specific areas of the project that may require preconstruction survey,subsurface testing,or construction monitoring. Cultural resources identified as a result of the literature review,field survey,testing,or construction monitoring will be evaluated by a Registered Professional Archaeologist to determine whether they meet the criteria for designation as a historical resource(14 CCR§4850,PRC§21084.1, 14 CCR§15084.5(3))or a'unique archeological resource as defined in PRC§21083.2.If resources are present on state lands,Office of Historic Preservation(CHIP)will be consulted(PRC§21083.2). For sites within project alignment where human remains have been previously documented,the Sanitation District would enter into a written agreement between an archaeological consultant,to be retained by the Sanitation District,and a Native American representative prior to construction in the vicinity of these sites. This agreement would specify terms as to the treatment and disposition of the human remains,and will define'associated burial goods"with reference to PRC §5097.94,5097.98,and 5097.99 and Health and Safety Code§7050.5. Wa01a1071a1SC0l13EM KEIR 7-51 A71CN71SM3 5 ATTACHMENT C TABLE A-1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan Implementation Procedure Actions Responsibility Schedule 1. RPA completes record search and develops Retain record search and sensitivity Sanitation District,CHRIS,NAHC During Design. sensitivity map. map. 2. Conduct preoonstmction survey/subsurface Maintain record of preconstruction Sanitation District During Design. testing(if needed). survey/subsurface testing. 3. Include any requirements in contract Monitor compliance with construction Sanitation District Prior to Approval of Plans and specifications(if needed). contract specifications. Specifications. 4. Consult with OHP(if needed). Document consultation with OHP. Sanitation District, OHP During Design. 5. Conduct construction monitoring(if needed). Maintain record of construction Sanitation District During Construction. oversight for administrative record. 6. Enter agreement with archaeological consultant Retain agreement. Sanitation District,Native Prior to Commencement of and Native American representative(if needed). American representative Construction Activities. Impact 3.4-2: Construction excavation could expose, encounter,or accidentally discover cultural resources,including burned human remains. Less Than Significant With Mitigation. Mitigation Measure 3.4.2a: Subsurface construction has the potential for exposing significant subsurface cultural resources. Due to the likelihood of encountering cultural resources,the Sanitation District will implement the following prior to commencement of construction activities: • Pnor to construction,contractors,and Sanitation District staff will receive an archaeological orientation from a professional archaeologist regarding the types of resources that could be uncovered during construction activities and the identification of geese resources.The orientation also will cover procedures to follow in the case of any archaeological discovery. Mitigation Measure 3.4.2b: If cultural resources are encountered at any time during project excavation,construction personnel will avoid altering these materials and their context until a qualified archaeologist has evaluated the situation. Project personnel will not collect or retain cultural resources. Prehistoric resources include,but are not limited to,chen or obsidian flakes, projectile points,mortars and pestles,dark friable soil containing shell and bone, dietary debris, herd-affected rock,or human burials. Historic resources include stone or adobe foundations or walls;structures and remains with square nails,and refuse deposits(glass,metal,wood,ceramics)often found in old wells and privies. Mitigation Measure 3.4-2c: In the event accidental discovery or recognition of any human remains,the county coroner will be notified immediately,and construction activities will be halted.If the remains are found to be Native American,the Native American Heritage Commission will be notified within 24 hours. Guidelines of the Native American Heritage Commission will be adhered to in the treatment and disposition of the remains. wa012007001SCNIIEM 14 11t]-61AT 1C 7150(003 6 ATTACHMENT C TABLE A-1 Mitgation Monitoring and Reporting Program for the Collection System Improvement Plan Implementation Procedure Actions Responsibility Schedule 1. Conduct archaeological orientation from a Document completion of archaeological Sanitation District Prior to Approval of Plans and professional archaeologist. orientation for administrative record. Specifications. 2. Include necessary actions in contract specifications Maintain record of contract specifications, Sanitation District, NAHC, During Design. to address potential for encountering cultural including geotechnical evaluation for County Coroner resources and/or human remains. administrative record. 3. In the event of accidental discovery of buried human Stop work and notify county coroner, Sanitation District,NAHC, During Construction. remains,implement Mitigation Measure 3.4-2c. archaeologist,and NAHC. County Coroner Geology and Soils Impact 3.5-1:Project facilities would be located in areas susceptible to seismicity and groundshaking. Less Than Significant With Mitigation. Mitigation Measure 3.51: The Sanitation District will design and construct new facilities in accordance with Sanitation District standards and/or applicable building codes. Implementation Procedure Actions Responsibility Schedule 1. Conduct design level geotechnical evaluations Maintain record of contract specifications,including Sanitation District During Design. and include in contract specifications. geotechnical evaluation for administrative record. 2. Require compliance with Sanitation District Maintain record of contract specifications,including Sanitation District Prior to Approval of Plans and standards and/or applicable building codes in geotechnical evaluation for administrative record. Specifications. contract specifications. 3. Construct facilities according to contract Maintain record of inspections as appropriate. Sanitation District During Construction. specifications. Impact 3.5-2: Project facilities could be placed in areas with the potential for liquefaction. Less Than Significant With Mitigation. Mitigation Measure 3.5-2: Soil surveys will be conducted to determine the liquefaction potential along the collection system improvement mutes. Pipelines vall be installed within consolidated,engineered backfill. Me11007001WOJEa Ia EIR 7-1 1-CNI1500003 7 ATTACHMENT C TABLE A•1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan Implementation Procedure Actions Responsibility Schedule 1. Conduct design level geotechnical evaluations Maintain record of contract specifications, Sanitation District During Design. and include in contract specificotions. including geotachnical evaluation for administrative record. 2. Include requirement for pipelines to be Maintain record of contract specifications, Sanitation District Prior to Approval of Plans and installed Within consolidated,engineered including geolechnical evaluation for Specifications. backfill,in contract specifications. administrative record. 3. Construct facilities according to contract Maintain record of inspections as appropriate. Sanitation Distnct During Construction. specifications. Impact 3.6-3: Project facilities could be placed In soils susceptible to settlement. Less Than Significant With Mitigation. Mitigation Measure 3.6.3: Areas of peat bogs will be consolidated before construction or peat material will be removed prior to construction. Pipelines will be installed vdthin consolidated,engineered backfill. Implementation Procedure Actions Responsibility Schedule 1. Conduct design level geotechnical evaluations Maintain record of contract specifications,including Sanitation District During Design. and include in contract specifications. geotechnical evaluation for administrative record. 2. Include requirement for pipelines to be Maintain record of contract specifications,including Sanitation Distract Prior to Approval of Plans installed within consolidated,engineered geotechnical evaluation for administrative record. and Specifications. backfill,in contract specifications. 3. Construct facilities according to contract Maintain record of inspections as appropriate. Sanitation District During Construction. specifications. Hazards and Hazardous Materials Impact 3.6-1: Transportation of hazardous materials associated with Project activities could result in a hazards and hazardous materials related impact. Less Then Significant With Mitigation. Mitigation Measure 3.6.1: Transportation of hazardous materials will be in accordance with all federal, state, and local regulations. MOIAM11031SMITEM 14,EIR 7-0MTT 1.W71!IXOn a ATTACHMENT C TABLE A-1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan Implementation Procedure Actions Responsibility Schedule 1. Include requirements for hazardous materials Maintain record of contract specifications for Sanitation District Prior to Approval of Plans and transportation in contract specifications. administrative record. Specifications. Impact 3.6.2: Storage of hazardous materials associated with Project activities could result in a hazards and hazardous materials related impact. Less Than Significant With Mitigation. Mitigation Measure 3.6.2: Prior to storage of hazardous materials,a Hazardous Materials Inventory and Business Emergency Plan will be filed with the Orange County Fire Authority. Implementation Procedure Actions Responsibility Schedule 1. Include requirement for completing Hazardous Maintain record of contract specificatons for Sanitation District Prior to Approval of Plans and Materials Inventory and Business Emergency administrative record. Specifications. Plan in contract specifications. Impact 3.6.3: Accidental spill of hazardous materials associated with Project activities could result in a hazards and hazardous materials related impact. Less Than Significant With Mitigation. Mitigation Measure 3.6a: In the event of an accidental spill,containment and cleanup volt occur In conformance with the spill response and waste disposal procedures identified in the Material Safety Data Sheets(MSDS)and in the Business Emergency Plan. Implementation Procedure Actions Responsibility Schedule 1. Include requirement for spill containment and Maintain record of contract specifications for Sanitation District Prior to Approval of Plans and cleanup in contract specifications. administrative record. Specifications. Impact 3.6.4: Improper disposal of hazardous materials could result in a hazards and hazardous materials related Impact. Less Than Significant With Mitigation, Mitigation Measure 3.6-4: Disposal of hazardous waste generated as part of construction or operation activities will occur at a properly permitted facility in accordance with federal and state laws. Ya01A01D113Cgar5a 11EIR1-51#rr 1L 150000 9 ATTACHMENT C TABLE A•1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan Implementation Procedure Actions Responsibility Schedule 1. Include nequirements for disposal of hazardous Maintain record of contract specifications for Sanitation District Prior to Approval of Plans and waste in contract specifications. administrative record. Specifications. Impact 3.65: Improperly abandoned oil wells may emst within excavation alignments. Less Than Significant With Mitigation. Mitigation Measure 3.65a: Prior to construction,the Sanitation District will identify existing and abandoned oil production wells within the project area using California Department of Conservation,California Department of Conservation, Division of Oil,Gas,and Geothermal Resources(DOGGR), District 1 well location maps.Access to identified non-abandoned oil wells will be maintained.Previously abandoned wells identified beneath proposed structures or utility corridors may need to be plugged to current DOGGR specifications including adequate gas venting systems. Mitigation Measure 3.65b: Should construction activities uncover previously unidentified oil production wells,the DOGGR will be notified,and the well will be abandoned following DOGGR specifications for well abandonment. Implementation Procedure Actions Responsibility Schedule 1. Include in contract Maintain record of contract specifications for Sanitation District,DOGGR Prior to Construction. specifications. administrative record. 2. Construct facilities according Maintain record of inspections as appropriate. Sanitation District During Construction, to contract specifications. Impact 3.65: Construction activities could encounter areas of contamination,including contamination associated with leaking underground storage tanks. Less Than Significant With Mitigation. Mitigation Measure 3.65: During project design,a database screening would be completed for listing of all known contamination sites,including contamination associated with leaking underground storage tanks.Additionally,soils sampling would be completed for the presence of total recoverable petroleum hydrocarbons(TRPH),volatile organics,and metals. In the event of suspected contamination from adjacent land uses,soil sampling would be completed to verify hazardous substances. Under the Sanitation District's standard construction specifications,the Sanitation District and its contractors would comply with all applicable regulatory requirements for the assessment,testing, remediation,removal,and disposal of hazardous wastes/materials. Implementation Procedure Actions Responsibility Schedule 1. Complete database screening. Maintain record of database screening. Sanitation District During Design. 2. Complete soil sampling for TRPH. Maintain record of soil sampling. Sanitation District During Design. 3. Include requirements forassessment,testing,remediation removal, Maintain record of contract specifications Sanitation District During Design. During and disposal(if applicable),in the contract specifications, for administrative record. Construction. wS01MMISCOAMM 14 EIR 741AV I-007150um1 t0 ATTACHMENT C TABLE A-1 Mtigation Monitoring and Reporting Program for the Collection System Improvement Plan 4. Construct facilities according to contract specifications. Maintain record of inspections as Sanitation District During Construction. appropriate. Hydrology and Water Quality Impact 3.7.1: Construction activities could result in erosion and siltation related stormwater impacts to surface water quality. Less Than Significant With Mitigation, Mitigation Measure 3.7.1: Prior to the Initiation of ground-disturbing activities for sewer improvements with surface disturbances of 1 acre or more,the Sanitation District for its designee)will obtain approval from the State Water Resources Control Board(State Board)under the National Polluters Discharge Elimination System(NPDES)General Permit for Discharges of Storm Water Associated with Construction Activity(General Permit).This includes submitting a Notice of Intent(NOI)to the State Board and developing and Implementing a Storm Water Pollution Prevention Plan(SWPPP). For sever Improvements with less than 1 acre of surface disturbances,the Sanitation District(or Its designee)will develop and Implement a Stormwater Pollution Control Plan(SWPCP)prior to Initialing ground-disturbing activities.The SWPPP or SWPCP will identify potential sources of sediment and other pollutants that could affect the quality of the stormwater discharge,and will specify best management practices(BMPs)to prevent or minimize the introduction of sediment and pollutants into surface waters from a construction site. BMP methods of erosion and sediment control might include straw bales,silt fences,and other control techniques. Monitoring and maintenance requirements will be specified in the SWPPP or SWPCP. Implementation Procedure Actions Responsibility Schedule 1. Include requirement for stormwater permit Maintain record of contract specifications for Sanitation District Prior to Approval of Plana and in contract specifications. administrative record. Specifications. 2. Include requirement for SWPPP or Maintain record of contract specifications for Sanitation District Prior to Approval of Plans and SWPCP in contract specifications. administrative record. Specifications. 3. Conduct periodic construction site Maintain record of site inspections. Sanitation District,SWRCB, During Construction. Inspections. RWOC13 Impact 3.7.2: Project activities within jurisdictional areas,including wetlands,would result In Impacts to biological resouroes.Construction activities could also result in impacts to jurisdictional areas associated with equipment refueling and vehicle use. Less Than Significant With Mitigation. Mitigation Measure 3.7.2: Prior to initiating activities within Waters of the Unites States,including jurisdictional wetlands,the Sanitation District(or Its designee) will obtain the approved 401 Water Quality Certification from the Regional Water Quality Control Board(Regional Board),the 1600 Streambed Alteration Agreement from Cafdomia Department of Fish and Game(CDFG),and the 404 Permit from the USACE.Vehicle maintenance and fueling will be restricted from areas within 50 feet of the bank of a jurisdictional area. Following construction within a jurisdictional area,the affected area will be returned to preconstruction grade. Implementation Procedure Action Responsibility Schedule 1. Acquire above stated permits if activities will Maintain record of permits for Sanitation District, USACE, RWQCB, During Design. occur within jurisdictional waters or wetlands. administrative record. CDFG M012007001SCWITEM Id EIR 7.61 ATT 1-C*71M3 11 ATTACHMENT C TABLE A4 Mitigation Monitoring and Reporting Progmm for the Collodion System Improvement Plan 2. Include requirement for permit compliance in Maintain record of contract specifications Sanitation District Prior to Approval of Plans contract specifications, for administrative record. and Specifications. 3. Conduct periodic construction site Maintain record of site inspections. Sanitation District, USACE,RWQCB, During Construction. inspections. CDFG Impact 3.73: Construction dewatering discharges could result in impacts to Surface water quality. Less Than Significant With Mitigation. Mitigation Measure 3.73: Prior to the initiation of construction dewatering activities the Sanitation District(or its designee)will obtain authorization from the Santa Ana Regional Water Quality Control Board and will comply with the NPDES Permit No.CAG998001, General Waste Discharge Requirements for Discharges to Surface Waters that Pose an Insignificant(De Minimus)Threat to Water Quality,for insignificant discharges to surface water bodies,including but not limited to discharge of dewatered groundwater. Implementation Procedure Actions Responsibility Schedule 1. Include requirement for construction dewatering Maintain record of contract specifications Sanitation District, RWQCB Prior to Approval of Plans and permit authorization in contract specifications. for administrative record. Specifications. 2. Conduct periodic construction site inspections. Maintain record of site inspections. Sanitation District, RWQCB During Construction. Land Use and Planning Impact 3.8-1: Construction activities could impact adjacent property owners,including businesses and places of worship. Less Than Significant Wdh Mitigation, Mitigation Measure 3.84: The Sanitation District will provide notices of construction to adjacent property owners,including businesses and places of worship, prior to initiating construction activities. Notices of construction will include a contact and telephone number of Sanitation District staff that can be contacted regarding questions or concerns about construction activities. Implementation Procedure Action Responsibility Schedule 1. Include the preparation and distribution of notifications Maintain record of notifications. Sanitation District Prior to Approval of Plans and prior to construction activities in contract specifications. Specifications. 2. Contractor provides notification. Maintain record of notifications. Sanitation District Prior to Commencement of Construction Activities. Impact 3.8-2: Construction activities could affect 24-hour emergency access at adjacent fire stations, police stations,and hospitals. Less Than Significant With Mitigation, Mitigation Measure 3.8-2: The Sanitation District will coordinate with officials of adjacent fire stations, police stations,and hospitals to ensure that 24-hour emergency access IS available. MIM70DISCUITEM 14 Ee 7 61 AR 1 CM71500003 12 ATTACHMENT C TABLE A-1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan Implementation Procedure Actions Responsibility Schedule 1. Include 24-hour emergency access In Maintain record of contract specifications Sanitation District Prior to Approval of Plans and contract specifications. for administrative record. Specifications. 2. Coordinate with local authorities. Maintain record of communication with Sanitation District, Local Authorities During Construction. local authorities. 3. Conduct periodic construction site Maintain record of site inspections. Sanitation District, Local Authorities During Construction. inspections. Impact 3.8-3: Construction activities could result in disruption of access to adjacent land uses including schools. Less Than Significant With Mitigation. Mitigation Measure 3.8-3: To minimize disruption of access to driveways of adjacent land uses including schools during construction,the Sanitation District(or its contractor)will maintain steel trench plates to provide vehicle access across trenches. Implementation Procedure Actions Responsibility Schedule 1. Include steel trench plates for access to Contact local jurisdictions for specific steel trench Sanitation District Prior to Approval of Plans and driveways affected by trenches in contract plating requirements. Maintain record of contract Specifications. specifications. specifications for administrative record. 2. Conduct periodic construction site Maintain record of site inspections. Sanitation District During Construction. inspections. Impact 3.8.4: Construction activities could result in disruption to adjacent businesses. Less Than Significant Wth Mitigation. Mitigation Measure 3.8-4: To minimize disruption to adjacent businesses during construction,the Sanitation District will provide temporary signage indicating that businesses are open. Implementation Procedure Actions Responsibility Schedule 1. Include signage for impacted Maintain record of contract specifications Sanitation District Prior to Approval of Plans and businesses in contract specifications. for administrative record. Specifications. 2. Conduct periodic construction site Maintain record of site inspections. Sanitation District During Construction. inspections. MGI M700ISC IMM 14.EIR 1E1-A71 GM119W(e 13 ATTACHMENT C TABLE A-1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan Noise Impact 3.9-1: Construction activities could result in short-term noise disruptions to surrounding areas. Significant Unavoidable. Mitigation Measure 3.9.1: To minimize noise disrupfion during construction,construction activities will generally be scheduled to occur during times allowed by applicable codes,noise ordinances or permits.Additionally,the following mitigations could be implemented as required: • Noise reduction measures such as sound blankets or temporary sound walls could be used to reduce noise generation from stationary noise generating equipment during construction. • Stationary noise generating equipment such as generators could be placed within the jacking pits where possible to reduce noise during construction. • Pile driving activities or other particularly disrupfive construction could be limited to specific times agreed to with agencies of jurisdiction or adjacent property owners prior to construction. • Where appropriate, noise monitoring at the closest sensitive receptors could be conducted and reports submitted to the city of jurisdiction. Implementation Procedure Actions Responsibility Schedule 1. Include construction restrictions of applicable Maintain record of contract specifications Sanitation District Prior to Approval of Plans and codes in contract specifications. for administrative record. Specifications. 2. Include construction noise mitigation Maintain record of contract specifications Sanitation District Prior to Approval of Plans and measures in contract specifications. for administrative record. Specifications. 3. Conduct periodic construction site Maintain record of site inspections. Sanitation District During Construction. inspections. Impact 3.9.2: Construction activities could expose persons to, or generate,groundbome vibration. Less Than Significant With Mitigation. Mitigation Measure 3.9-2: Project level review will be completed and will identify specific areas susceptible to groundbome vibration. For such identified areas, construction notification would occur and construction activities would be limited to times allowed by applicable codes,noise ordinances or permits. Implementation Procedure Actions Responsibility Schedule 1. Complete project level review and Maintain record of project level review and Sanitation District During Design. identification of specific areas susceptible identification of specific areas susceptible to to groundbome vibration. groundbome vibration for administrative record. 2. Include construction restrictions of Maintain record of contract specifications for Sanitation District Prior to Approval of Plans and applicable codes in contract specifications. administrative record. Specifications. Wa012U0n0l$WnW114 EIR MATT 1tN1150001 14 ATTACHMENT C TABLE A•1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan 3. Include construction notification Maintain record of contract specifications for Sanitation District Prior to Approval of Plans and requirements in contract specifications. administrative record. Specifications. 4. Conduct periodic construction site Maintain record of site inspections. Sanitation District During Construction. inspections. Public Services Impact 3.11-1: Traffic impacts associated with construction activities could impact police departments,fire departments,local service providers,and schools. Less Than Significant With Mitigation. Mitigation Measure 3.11-1: The contractor will provide a copy of the Traffic Control Plan to the Sheriffs Department,local police departments,and fire departments prior to construction.The Sanitation District will provide 72-hour notice of construction to the local service providers of individual pipeline segments. Implementation Procedure Actions Responsibility Schedule 1. Provide Traffic Control Plan to local Maintain Traffic Control Plan and record of Sanitation District Prior to Commencement of authorities,service providers,and schools, notifications for administrative record. Construction. prior to construction. 2. Include 72-hour notice of construction in Maintain Traff6 Control Plan and record of Sanitation District During Construction. contract specifications. notifications for administrative record. 3. Contractor provides notification. Maintain record of notifications. Sanitation District Pdor to Commencement of Construction Activities. Impact 3.11-2: Construction activities could impact access to fire stations and emergency medical facilities. Less Than Significant With Mitigation, Mitigation Measure 3.11.2: Access to fire stations and emergency medical facilities will be maintained on a 24-hour basis,and at least one access to medical facilities will be available at all times during construction.The Sanitation District will notify appropdate officials at the medical facility regarding construction schedule. Implementation Procedure Actions Responsibility Schedule 1. Include 24-hour access requirements Maintain record of contract specifications Sanitation District Priorto Approval of Plans and in construction contract specifications. and notifications for administrative record. Specifications. 2. Include medical facility notification in Maintain record of contract specifications Sanitation District Prior to Approval of Plans and construction contract specifications. and notifications for administrative record. Specifications. w6012007001SMIMM 14 EIR 741-AU 1C 7151)0W3 15 ATTACHMENT C TABLE A•1 Mltigallon Monitoring and Reporting Program for Me Collection System Improvement Plan 3. Conduct periodic construction site Maintain record of site Inspections. Sanitation District, Fire Stations, During Construction. inspections. Emergency Medical Facilities Impact 3.11-3: Open trenches associated with construction activities could result in a safety impact. Less Than Significant With Mitigation. Mitigation Measure 3.11-3a: Construction areas will be secured or trenches will be backfilled promptly after pipeline installation.If installatlon is incomplete, steel trench plates vnll be used to cover open trenches as appropriate for the specific site. Mitigation Measure 3.11.3b: Construction contractors will ensure that adequate barriers are established to prevent pedestrians from entering the open trenches of an active construction area.Warnings will be posted sufficient distances from the work area to allow pedestrians to cross the street at controlled intersections. Mitigation Measure 3.114e: To ensure aesthefic consistency and public safety,construction contractors will restore disturbed areas along the alignment as mutually agreed by the Sanitation District and local Jurisdictions prior to construction. Implementation Procedure Actions Responsibility Schedule 1. Include site safety measures in Maintain record ofcontract specifications for Sanitation District Prior to Approval of Plans and construction contract specification. administrative record. Specifications. 2. Include site restoration requirements Maintain record of contract specifications for Sanitation District During Design. in contract specifications. administrative record. 3. Conduct periodic construction site Maintain record of she inspections. Sanitation District During Construction. inspections. 4. Restore site according to contract Maintain record of site inspections. Sanitation District During Construction. specifications. Impact 3.11d: During construction activities impacts associated with the vandalism of equipment at staging and storage areas could occur. Less Than Significant Win Mitigation. Mitigation Measure 3.11-4: Construction contractors will be responsible for providing appropriate security measures for all equipment staging and/or storage areas needed for sewer improvement projects. Implementation Procedure Actions Responsibility Schedule 1. Include contractor security responsibility in Maintain record of contract specifications for Sanitation District Prior to Approval of Plans and the construction contract specification. administrative record. Specifications. 2. Implement security measures In contract Maintain record of site inspections, Sanitation District During Construction. specifications. W901A0r00150W11EM 14.EIR WAr 14e7I3o3303 16 ATTACHMENT C TABLE Ad Mltgation Monitoring and Reporting Program for the Collection System Improvement Plan Impact 3.115: Improper disposal of construction refuse would Impact public services. Less Than Significant With Mitigation. Mitigation Measure 3.115s: Construction contractors will dispose of construction refuse at approved disposal locations.Contractors will not be permitted to dispose of construction debris in residential or business containers. Mitigation Measure 3.11-6b: Construction contractors will be required to keep construction and staging areas orderly,free of fresh and debris. Implementation Procedure Actions Responsibility Schedule 1. Include waste disposal methods in Maintain record of contract specifications for Sanitation District Prior to Approval of Plans and construction contract specifications. administrative record. Specifications. 2. Implement waste disposal methods in Maintain record of site inspections. Sanitation Distrito During Construction. contract specifications. Impact 3.11-6: Project activities could result in impacts associated with disruptions to existing utilities. Less Than Significant With Mitigation. Mitigation Measure 3.11.6s; A detailed study identifying utilities along the pipeline routes will be conducted during the design stages of sewer improvement projects. For segments with potential adverse impacts,the following mitigations will be implemented. • Utility excavation or encroachment permits will be required from the appropriate agencies.These permits include measures to minimize utility disruption.The Sanitation District and its contractors will comply with permit conditions,and such conditions will be included in construction contract specifications. • Utility locations will be verified through field surveys. • Detailed specifications will be prepared as part of the design plans to include procedures for the excavation,support,and fill of areas around utility cables and pipes.All affected utility services will be notified of Sanitation District construction plans and schedule.Arrangements will be made with these entities regarding protection,relocation,or temporary disconnection of services. Mitigation Measure 3.115b: To reduce potential impacts associated with utility conflicts,the following measures will be implemented In conjunction with 3.115a. • Disconnected cables and lines will be promptly reconnected. • The Sanitation District will observe Department of Health and Safety(DHS)standards,which require a 10-foot horizontal separation between parallel sewer and water mains and 1-foot vertical separation between perpendicular water and sewer line crossings. In the event that the separation requirements cannot be maintained,the Sanitation District will obtain DHS variance through provisions of water encasement,or other means deemed suitable by DHS,and by encasing water mains in protective sleeves where a new sewer force main crosses under or over an existing sewer main. Mitigation Measure 3.115c: The construction contractor will comply with Sanitation District requirements and specifications to protect existing utility lines. MaIM7101SOVITEM 14.EIF 7 SIA71SM19XIx3 17 ATTACHMENT C TABLE A-1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan Implementation Procedure Actions Responsibility Schedule 1. Complete underground utility surveys Maintain utility surveys forme Sanitation District During Design. as part of project design. administrative record. 2. Implement mitigation measures listed Maintain all appropriate Sanitation District During Design, During Construction. above. documentation. 3. Obtain permits,as appropriate. Maintain permits for the Sanitation District, Permitting Agencies Pnor to commencement of construction administrative record. activities. 4. Include specific requirements related Maintain record of contract Sanitation District Prior to approval of plans and to utilities in construction contract specifications for administrative specifications. specifications. record. 5. Conduct periodic construction site Maintain record of site inspections. Sanitation District During Construction. inspections. Impact 3.11-7: Projects could affect the compatibility of exstng and future projects. Less Than Significant With Mitigation. Mitigation Measure 3.11-7: The Sanitation District shall coordinate with the Orange County Resources and Development Management Department(RDMD) and other jurisdictions as required to ensure compatibility and joint-use feasibility with existing and future projects. Implementation Procedure Actions Responsibility Schedule 1. Coordinate with local authorities to Maintain record of coordination for Sanitation District,RDMD, local During Design. ensure project compatibility. administrative record. jurisdictions, Caltrans 2. Include compatibility requirements in Maintain record of contract Samar District During Design. contract specifications. specifications for administrative record. 3. Construct facilities according to Maintain record of inspections as Sanitation District During Construction. contract specifications. appropriate. Transportation and Traffic Impact 3.12-1: Construction activities will occur within city streets and would impact traffic. Less Than Significant With Mitigation. Mitigation Measure 3.12.1a: Traffic control plans will be prepared by a qualified professional engineer as required prior to the construction phase of each sewer line project. We01ae]0015C0'ITEM 14EIR WATT 1L 71500003 18 ATTACHMENT C TABLE A-1 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan Mitigation Measure 3.12.1b: Traffic control plans will consider the ability of alternative routes to carry additional traffic and will identify the least disruptive hours of construction,site truck access routes,and the type and location of warning signs,lights,and other traffic control devices. Consideration will be given to maintaining access to commercial parking lots,private driveways,sidewalks, bikeways,and equestrian trails to the greatest extent feasible. Mitigation Measure 3.12-1 c: Encroachment permits for all work within or adjacent to public rights-of-way,will be obtained from each appropriate agency prior to commencement of any construction.Agencies could include California Department of Transportation(Celtrans), RDMD and the various city agencies where work will occur.The Sanitation District will comply with traffic control requirements,as identified by Celtrans and the affected local jurisdictions. Mitigation Measure 3.12-1d: Traffic control plans will comply with the Work Area Traffic Control Handbook and/or the Manual on Uniform Traffic Control Devices,as determined by each affected local agency,to minimize any traffic and pedestrian hazards that exist during project construction. Mitigation Measure 3.12-1e: Public roadways will be restored to their existing condition after project construction is completed. Mitigation Measure 3.12-if: The Sanitation District will attempt to schedule construction of relief facilities to occur jointly with other public works projects already planned in the affected locations,through careful coordination with all local agencies Involved. Mitigation Measure 3.12-1g: Emergency service purveyors will be contacted and consulted to preclude the creation of unnecessary traffic bottlenecks that will seriously impede response times.Additionally,measures to provide an adequate level of access to private properties will be maintained to allow delivery of emergency services. Mitigation Measure 3.12.1 h: Orange County Transportation Authority(OCTA)will be contacted when construction affects roadways that are part of the OCTA bus transit network.Adequate procedures will be implemented to keep bus routes and station accessible to users. Mitigation Measure 3.1241: Construction traffic,mainly trucks,will be muted in away to minimize impacts to sensitive neighborhoods. In addition,storage and staging of materials and equipment will be done after obtaining a Temporary Use Permit,when needed. Mitigation Measure 3.124j: An effort will be made to solicit input from residents in the neighborhoods of the proposed improvements.These inputs will be considered in the planning phase through construction to mitigate the residents'concems. Mitigation Measure 3.12-1 k: For sewer Improvements that occur within railroad rightsvf-way,the Sanitation District will follow the Southern Califomia Regional Rail Authority(SCRRA)procedures for right-of-way encroachment—SCRRA Form No.38.The procedures for temporary encroachment calls for:(1)the submittal of a written statement of the reason and location of the encroachment;(2)a completed and executed SCRRA Form No.8,Right-of-Entry Agreement; (3)plan check,inspection,and flagging fees;and(4)insurance certificates,as described in the RighW-Entry Agreement. Per SCRRA Form No.e,the Sanitation District must comply with the rules and regulations of this agreement at all times when working on SCRRA property,Including those outlines in the "Rules and Requirements for Construction at Railway Property, SCRRA Form No.37'and"General Safety Regulations for Construction/Maintenance Activity on Railway Property." Implementation Procedure Actions Responsibility Schedule 1. Contract with qualified traffic control engineer to Maintain copy of traffic control plan for Sanitation District During Design. prepare traffic control plan for each construction administrative record. project. w9alaxamlSMIMM 14.EIR 141.ATT 1-eg7/SSNaS 19 ATTACHMENT C TABLE Ad Mitigation Monitoring and Reporting Pmgmm for the Collection System Improvement Plan 2. Ensure that issues identified in mitigation Maintain copy of traffic control plan for Sanitation District During Design. measures are included in traffic control plan. administrative record. 3. Include within construction contract Maintain record W contract specifications for Sanitation District,Caltrans, Prior to Approval of Plans specifications the acquisition of all necessary administrative record. Maintain permits for the RDMD,OCTA,Local Jurisdictions and Specifications. encroachment permits. administrative record. 4. Conduct periodic construction site inspections. Maintain record of site inspections. Sanitation District,Caltrans, During Construction. RDMD,OCTA,Local Jurisdictions S. Include application for SCRRA encroachment Maintain record of contact specifications for Sanitation District,SCRRA Prior to Approval of Plans permit in construction contract specifications. administrative record. Maintain permits for the and Specifications. administrative record. Impact 3.12.2: Construction of collection system improvement projects would include lane closures and limited road closures that would worsen level of service(LOS) along local roadways. Significant Unavoidable. Mitigation Measure 3.128a: Where lane closures are necessary for construction of sewer improvement projects,all construction equipment will be staged within the closed lanes or in staging areas outside of city streets. Mitigation Measure 3.12-2b: Where lane or road closures are necessary for construction of sewer improvement projects,adequate signage will be provided informing local residents and business owners of construction activities prior to commencement of construction activities. Mitigation Measure 3.12.2c: Where lane or road closures are necessary for construction of sewer improvement projects,cones and/or traffic guards will be used to clearly indicate the locations and directions of temporarily altered traffic lanes. Mitigation Measure 3.12-2d: The construction technique for implementation of the proposed sewer lines,such as tunneling,cut-and-cover with partial street closure,or cut-and-cover with full street closure,will include consideration of the ability of the roadway system,both the street in question and alternate routes,to carry existing traffic volumes during project construction. If necessary,adjacent parallel streets will be selected as alternate alignments for the proposed sewer improvements.As required by local jurisdictions,trunk sewers will be jacked under select major intersections to avoid traffic disruption and congestion. Mitigation Measure 3.12-2e: Public streets generally will be kept operational during construction, particularly in the morning and evening peak hours of traffic. Lane closures will be minimized during peak traffic hours. Mitigation Measure 3.12-2f: Where mad closures are necessary for construction of sewer improvement projects,signage will be posted informing motorists of road closures and delineating suitable detours, both prior to and during the duration of construction acivites. Prior to initiating a road closure,coordination with local jurisdictions,including Caltrans,will occur. M01ae1001SC0ITEM 14.EIR 1E1-A71-Ce11S03003 20 ATTACHMENT C TABLE A-0 Mitigation Monitoring and Reporting Program for the Collection System Improvement Plan Implementation Procedure Actions Responsibility Schedule 1. Include adherence to the traffic Maintain traffic control plan,permits, Sanitation District Prior to Approval of Plans and control plan In construction contract and construction schedule and Specifications. specifications. methods for administrative record. 2. Include coordination with local Maintain traffic control plan,permits, Sanitation District,Local Jurisdictions Prior to Approval of Plane and jurisdictions,signage and notification and construction schedule and Specifications. in construction contract specifications. methods for administrative record. 3. Conduct periodic construction site Maintain record of site inspections. Sanitation District,Local Jurisdictions During Construction. inspections. MNG:sa EDMS:OOMW76/19.a W13Go10015CO117M 14.E1R 1.e1ATT I0e71600*3 21 BOARD OF DIRECTORS Meeang Date To ed.of Dlr. o8/zz/m AGENDA REPORT leem Number Iem Numbe Is Orange County Sanitation District Collections MWs Facilities FROM: James D. Ruth, General Manager Originator: Jim Herberg, Director of Engineering Project Manager: Alberto Acevedo SUBJECT: REHABILITATION OF DISTRICT SIPHONS, CONTRACT NO. 2-68 GENERAL MANAGER'S RECOMMENDATION 1. Approve Plans and Specifications for the Rehabilitation of District Siphons, Contract No. 2-68, on file at the office of the Clerk of the Board; 2. Approve Addendum No. 1 to the plans and specifications; 3. Receive and file bid tabulation and recommendation; 4. Approve a contract with Ken Thompson, Inc. for the construction of Rehabilitation of District Siphons, Contract No. 2-68, for a total amount not to exceed $4,537,600; and, 5. Approve a 5% contingency ($226,900). SUMMARY • This project will rehabilitate 16 of the 87 siphons owned by the Orange County Sanitation District (Sanitation District) within the service areas. The rehabilitation includes all work necessary to install foul air by-pass lines at each of the 16 siphons to minimize odor impacts. • Dudek &Associates, Inc. completed the plans and specifications for Contract No. 2-68 in May 2007. Six sealed bids were received on July 17, 2007. Summary information on the bid opening for Contract No. 2-68 is as follows: Project Budget $ 7,726,000 Construction Contract Budget $ 4,700,000 Engineer's Estimate $ 4,643,000 Lowest Responsive, Responsible Bid: $4,537,600 High Bid: $ 6,983,494 Page 1 PRIOR COMMITTEEIBOARD ACTIONS • Approval of Professional Services Agreement(PSA) with Dudek &Associates, Inc. for an amount not to exceed $987,156 for design services (Board — October 2004). • Approval of a Budget increase of$2,200,000 to the construction contract budget, for a total construction budget of$4,700,000 (Board — November 2006). • Approval of Amendment No. 1 to the PSA with Dudek &Associates, Inc. for an additional amount of$164,000, increasing the total amount to not to exceed $1,151,156 for additional design services (Board — February 2007). • Approval of Amendment No. 2 to the PSA with Dudek & Associates, Inc. for an additional amount of$310,088, increasing the total amount to not to exceed $1,461,244 for construction support services (Board —July 2007). ADDITIONAL INFORMATION The contractor selection was conducted in accordance with the Sanitation District's adopted policies and procedures. This item has been budgeted (Page A-6, Item No. 9). Award Date: 8122107 Contract Amount: $4,537,600 'Contingency%: 5% Page 2 BOARD OF DIRECTORS Mewing Date TOBd.Or .Dlr. De1Z1 D7 AGENDA REPORT ttemNumEer ttem1umber 16 Orange County Sanitation District FROM: James D. Ruth, General Manager Originator: Ed Torres, Director of Technical Services SUBJECT: Response to the 2006-2007 Orange County Grand Jury's Report: Orange County's Beaches:An Environmental Scorecard GENERAL MANAGER'S RECOMMENDATION (a) Receive and file 2006-2007 Orange County Grand Jury's report on Orange County's Beaches:An Environmental Scorecard, dated May 25, 2007; and, (b) Authorize the General Manager to respond to said report addressing three key points. SUMMARY The purpose of the recent Orange County Grand Jury's investigation and report on Orange County's Beaches: An Environmental Scorecard was to study"dry weather" water quality at the County's beaches and inform the public of their findings. The Grand Jury stated that pollution from sewage spills and agricultural and urban runoff threatens the County's beaches and poses serious threats to the public's health. The Grand Jury concluded that"urban runoff is currently the suspected leading cause of beach pollution." The Grand Jury report concluded that the County's beach water quality is generally very good, is improving, and it is possible that the water quality is even better than reported due to the questionable relationship between the indicator bacteria used to determine water quality and the actual levels of pathogens. The report also stated that the County is a leader in efforts to clean up their beach and bay waters as county agencies, including OCSD, continue to seek innovative solutions to water quality issues. Many improvements have been made and the declining numbers of postings bear testimony to the county's laudable commitment to public health. Nevertheless, the Grand Jury report did contain a finding that "most dry weather beach closures are due to sewage spills" and a recommendation that "the Orange County Sanitation District and the South Orange County Wastewater Authority should confer with all Cities and Sewer Districts in the county and develop a plan to manage the aging sewer infrastructure and mitigate sewer line blockages." Page 1 In accordance with State law, staff has responded to the Grand Jury's finding and ` recommendation. Staff recommends that the attached response be issued to the Grand Jury. Our response covers the following three (3) key points. 1. Beach closures are required, when a sewage spill occurs, as a precautionary measure to protect public health and the majority of sewage related beach closures are due to private parties rather than from sewers owned and maintained by public agencies. 2. OCSD is not responsible for developing and implementing a Central / North Orange County plan for managing the aging sewer infrastructure. It is the responsibility of each sewer agency to plan for and manage its own aging infrastructure within its jurisdiction. State law adopted in 2006 requires public agencies that manage one mile of sewer to have sewer management plans. 3. OCSD has taken a leadership role in the County facilitating discussions between the County, member cities within our jurisdiction and OCSD on issues such as sewer planning, maintenance of sewers, and emergency response to spills. PRIOR COMMITTEEIBOARD ACTIONS None ADDITIONAL INFORMATION None ATTACHMENTS 1. Grand Jury Report 2. Proposed response to Grand Jury Report Page 2 e ' . • ORANGE COUNTY GRAND JURY 700 CIVIC CENTER DRIVE WEST•SANTA ANA, CALIFORNIA 92701•714/834-3320 FAX 714/834-5555 May 25,2007 Jim Ruth.General Manager Board of Directors Orange County Sanitation District 10844 Ellis Avenue Fountain Valley,CA 92708 Dear Mr. Ruth: Enclosed is a copy of the 2006-2007 Orange ('early Grand Jury report. -Orange C'ounty's Beaches: An Environmental Scorecard." Pursuant to Penal Crxle 933-05(t). a copy of the report is being provided to you at least two working days prior to its public release. Please note that. "No officer, agency. department.or governing body of a public agency shall disclose any contents of the report prier its the public vivase ofthe final mpore" (Emphasis added.) It is required that you provide a response to each of the findings and recommendations of this report directed to your office in compliance with Penal Code 933.05(a)and(b). copy attached. For each Grand Jury recommendation accepted and not implemented, provide a schedule for future implementation. In addition. by the end of March of each subsequent year. please report on the progress being niade an each recommendation accepted but not completed. These annual reports should continue until all tarommendations are implemented. It a requested that the response to the recommendations be mailed to Nancy Wieben Stock, Presiding Judge ul the Superior Court, 700 Civic Center Drive West. Santa Ana, CA 92701, with a separate copy and an elrcrronic format/PDFPre(en-ed) mailed to the Orange County Grand Jury, 700 Civic Center Drive West. Santa %nz. ('A 112701.no later than 90 days after the public release date.June t. 2007, in compliance with Penal Code .opy attached.The due date then is August 30. 2007. -.hnihl adduiunal time for responding to this report be necessary for further analysis, Penal Code 933.05(b)(3) n mrr an extension of time up to six months from the public release date. Such extensions should be advised in mo;, cod, the infimmation required in Penal Code 933A5(b)(31. to the Presiding Judge of the Superior Court. - 11t o ,per:ac cup%al'the request to the Grand Jury. . . ..:.:. plait to t»uc the public release on June I. Upon public release, the report will be available on the ,.,:,d In,, ,,.I, .ne t„%,%% i,curandiurv.org). Vero truly Mike Penn. 'orelwrson 2006-2007 ORANGE COUNTY GRAND JI Ill)' tun h, p,.a I"i"I , ,,h o s t IW O, CONROW4 2006-2007 ORANGE COUNTY GRAND JURY V ORANGE COUNTY S BEACHES: AN ENVIRONMENTAL SCORECARD sumMARY Orange County's beaches are a popular tourist attraction as well as a recreational resource for county residents. Contaminated runoff collected in County watersheds is directed to the ocean,where they can pollute County beaches. When beaches are posted or closed due to unhealthful water quality,beachgoers ate discouraged from visiting county beaches and this diminishes the overall quality of life. A monitoring system for analyzing the quality of our beach water reports on the daily condition of county beaches. Currently,beach water quality testing requires 24 hours to obtain results. If the results exceed the mandated water quality limits,the beach is posted with a warning sign that informs beach-goers that bacteria Levels in the ocean water exceed health standards. In effect,however,the posting is done on the results of sampling done the day before. This could mean that the water quality meets standards but is posted based on the previous day's sample. Most beach closures are due to sewage spills. Raw sewage containing human pathogens (harmful bacteria)enters urban storm drains and ultimately reaches the ocean. Documented evidence indicates this is a public health risk. Less well understood is the issue of indicator bacteria (non harmful) as a gauge of human health risk. Indicator bacteria are a selected group of bacteria that are used to indicate the possible presence of disease causing bacteria. Indicator bacteria are not generally harmful to humans.Most beach postings are a result of excessive indicator bacteria in the surf. Indicator bacteria used to determine public health risk are commonly found in beach sand, soil and storm drains without any sewage being present. This could indicate drat a posted beach may actually be safe for swimming despite failing the state mandated maximum standards. Tourism is a major contributor to the economy and county beaches are a significant revenue source. Closing and posting beaches due to sewage spills and beach water contamination causes economic loss when tourists cannot use the beach. Coastal beaches are the final repositories of the outfail from watershed creeks and urban storm drains. Most beach contamination comes from these two sources. Two possible solutions to contaminated beaches are to clean up the sources of pollution of the watersheds and to clean up the watersheds at their outfail to the ocean. The current monitoring program is not timely due to the lag time from sample to results. Indicator bacteria may not be an accurate predictor of human health risk. REASON FOR INVESTIGATION Even though federal and state laws require dean beaches,the issue of beach pollution continues. Beach contamination impacts the health,economic prosperity,and tie quality of life of Orange County residents. The purpose of this report is to study the county's beach water quality and inform the public of one findings. 1 2006-2007 ORANGE COUNTY GRAND JURY � METHOD OF INVESTIGATION • Survey Orange County agencies involved with watersheds,storm drains and sanitary sewer services. • Confer with state,county and private agencies regarding the regulations for reducing water pollution. • Tour flood control channels,wastewater treatment plants,and watershed creeks and facilities. • Interview county officials and staff regarding their efforts in reducing water pollution. BACKGROUND AND FACTS Orange Counry's world-famous beaches are an invaluable economic,environmental and recreational resource that must be protected for present and future generations. Pollution from sewage spills and agricultural and urban maoff threatens this critical resource and poses serious threats to the public's health. Beach contamination occurs in both wet weather and dry weather. Federal and staff codes require water quality monitoring during the dry weather months at beaches that have over 50,000 annual visitors and are in an area adjacent to a sm=drain that flows in the summer. Therefore dry weather contamination is the focus of this report. Water quality has been a hot topic for the past thirty years. Federal and sure agencies address the issue by producing regulations focused on the eduction of waterlwme pollutants. Counties and cities have the responsibility for compliance with those regulations. Since the passing of the Federal Clean Water Act in 1972,the State of California has enacted AB 411,the California Ocean Water-Contact Sports Standard(1999). The regulatory elements from this bill were codified into Tick 17 of the California Code of Regulations and the California Health and Safety Code. WATER QUALITY MONITORING The county has adopted a water quality monitoring program in order to comply with regulations. This program requires monitoring water at the beaches,harbors and watershed outfalls. About 150 locations are monitored along the shoreline. The frequency,of sampling ranges from daily to five times a week at select locations and the samples are seat to the Health Care Agency,Orange County Sanitation District and South Orange County Wastewater Authority for analysis. The Health Care Agency is required by state law to post warning signs when the water quality tests fail state standards and to dose beaches when a sewage spill contaminates the coastal beach water. Over the past 40 years,the Health Care Agency(HCA)and two local sanitation agencies,the Orange County Sanitation District(OCSD)and the South Orange County Wastewater Authority(SOCWA),have been cooperatively testing the coastal waters in Orange County for indicator bacteria. The sanitation agenda and HCA program staff participate in the weekly collection of water samples at ocean,bay,harbor and drainage locations throughout coastal Orange County. The Ocean Water Protection Program,conducted by HCA,receives the results of 650-750 bacteriological samples each week. These are reviewed daily to determine compliance with state requirements. When a water sample fails to meet any of the standards,waning signs are posted at the affected omn or bay areas indicating that the 2 2006-2007 ORANGE COUNTY GRAND JURY waters have exceeded or violated health standards. In addition,the Ocean Water Protection program staff responds on a 24-hour basis to investigate reports of sewage or other contamination incidents affecting Orange County's coastal waters. Poor water quality leading to postings is largely attributed to urban runoff. Current testing methods require a sample to be incubated for up to 24 hours and the amount of bacteria colonies to be counted. The results can only indicate the quality of the sample when it was collected. This lag time between collecting and receiving test results often means that beaches are posted after the pollution has possibly dissipated. Furthermore,the tests can only show the presence of certain indicator bacteria that are tracers for pathogens found in raw sewage. It is assumed that the presence of indicator bacteria also points toward the presence of pathogenic bacteria. Members of two bacteria groups,conforms and enterococcus,are used as indicators of possible sewage contamination because they are commonh,found in human and animal feces. However,they are also found in sand,soil and leaves. These indicator bacteria are not generally harmful to humans,therefore testing for them can Ind to false postings at beaches that actually are safe for recreational activities. The monitoring of beach water quality is not designed to protect the public against the full range of waterborne illnesses. Viruses,protozoa and fungi in beach water are not evaluated. WARNING SIGNS WARNINGII KEEP OUT WOCEANAWATER RNING ARNING I RUNDFFISTORMORAINWATER MAY CAUSE ILLNESS CAUSEILLNEBS AVOID CONTACT WON PORDED OR BACTERIA LEVELS E[CEED ilOYMG MIXORAXptNEAREA 1a1ERE I HEALTH STANDARDS IRUNOFF ENTERS THE GLEAN I SEWAGE IAVISOI CONTAMINATED WATER MVIC.IOI LBAM311FOERLNNAGW OFLWENAIEDE OCEAN WATER MAY EL CGOAC:D CON AQUA DEL MEMO II a r.PUEOE[AVSARENEERYEAAO•S ENIE[pIIALNCOi AGW OECESASUEtlE CAUSE ILLNESS FUFOFCLJSAR FXFFRYFOAUFS ESRFnOOE AXGOIOLOtlRAOpYBA99 Awns on. [OS NNEIESOE BACSDESEMCEOEX ®D DFSUBYl.90:FM0 ® ®LDS ESTANDARE DE SALUCY WATER QUALITY REPORTING: Several agencies report on the results of water quality testing on Orange County's beaches. Heal The Bay 2006 Summer Report Card: Heal the Bay is a nonprofit environmental organization dedicated to making Southern California coastal waters and watersheds safe, healthy and dean. The report is based upon the results of routine beach water monitoring conducted by local health and sanitation agencies.During the period June drrough September 2006,the reported overall water quality of counts beaches was excellent. Of the 3 2006-2007 ORANGE COUNTY GRAND JURY 102 water quality monitoring stations covered by the report,96 received"A"or"B"grades. Six locations received a score of"C"or lower. Tbese were Huntington Sate Beach,Doherty Beach,Poche Beach and three locations at Baby Beach in Dana Point. The 2006 report card for Orange County indicated an overall improvement over the past four years. 2005 Annual Ocean and Ba,Water Quality Report: Ile Orange County Health Care Agency,Environmeaal Health Department reports amually on the sate of the county's beaches. The report uses beach mile days as an indicator of the overall effect poor water quality has on the environment. Beach mile days are calculated by multiplying the number of days of posting or dosed by the number of miles of beach posted or dosed. This takes into account the amount of county beach affected by the posting/closure. Orange County's 42-mile coastline has 31 miles of beaches and 70 pules of harbor and bay frontage. Sewage spills accounted for most of the beach closures. Pipeline blockages and breaks accounted for 71%of the spMs. Responsibility for the operation and maintenance of sewer lines rests With a number of agencies—cities,special districts,water districts and the Orange County Sanitsmop District. The report shows 367 sewage spills occurred in 2005 causing 36 ocean and bay closures for a total of 75 beach mile days. This equals 0.2%of the available beach mile days. Moreover,203 warning postings resulted in 600.7 beach mile days posted. This represents only 1.5%of the total number of beach mile days available. Orange County mmunily Indicators Report.2006, Ibis is a Community publication sponsored by Orange County and associated agencies. According to the report,the number of beach closures is low but sewage spills remain high. Sewage spills have declined for the third year in a tow,but overall have increased 225%from 1995 to 2004.Possible causes for the increase is an aging infrastructure and better reporting. Much of am 5,000 mile long sewer collection system dates back to the early 1920's. The report also indicated that the number of postings fell for the third year in a tow. Annual reports to the public regarding the water quality at local beaches are published on the interact at www.healthebay.o%www.oebeachinfo.com and waw.rtrck: In summary,water quality monitoring at beaches has confirmed the beach water quality is good WATERSHED DUALITY Orange County contains 13 watersheds,each of them depositing water into the ocean. Water flowing through a watershed picks up pollutants from the land along the way. The rapid urbanization of Orange Country's coastal Watersheds has led to increased contributions of contaminants from land based sources to the ocean. The volume of water flowing from the watersheds into the ocean is significant,typically 33 million gallons per day in dry weather. 4 2006-2007 ORANGE COUNTY GRAND JURY t i�r B E C F D G L H I J The `�^ K Watersheds of M Orange County Runoff is classified into two types—Point Source and Nonpoint Source. Point source runoff is discharged into a water body by a pipe or ditch from an industrial plant, farm,municipality,business or any identifiable source. Contaminated point source runoff degrades surface waters making them unsafe for drinking, fishing,swimming and other activities. The National Pollutant Discharge Elimination System (NPDES) program, an element of the Federal Clean Water Act,controls water pollution by regulating point sources that discharge pollutants into waters of the United States. In California, this program is administered by the State Water Resources Control Board (SWRCB). Nonpoint source runoff includes all other non-idendfable sources such as urban runoff from homes,ditches,agriculture,parks,golf courses,construction sites,leaking septic systems,and other sources not readily identifiable. Since these sources are not readily identifiable they cannot be regulated; therefore clean-up at the source is challanging. Some of the causes of nonpoint source runoff are: • over watering of lawns; • washing cars on the driveway; • hosing-down driveways; • agricultural watering; • golf course and park watering, • fats,grease and oils from homes and restaurants; • clean-up from home improvement projects;and • disposal of fluids into the gutter. 5 2006-2007 ORANGE COUNTY GRAND JURY Urban runoff is cuaently the suspected leading cause of beach pollution. What used to be forest,grassland and farms are now high-rise buildings,sidewalks,roads,parking lots and other impervious surfaces that promote runoff. This runoff collects from roadways and gutters into storm drains,from there goes into flood control channels and ultimately into the ocean at flood control outfalls. In oon-urban and rural areas,tunoff collects in culverts and watershed creeks and from there goes into the ocean at creek outfdls. This water may contain concentrations of animal waste,fertilizers,pesticides,chemicals,dissolved metals, oils,automotive fluids and human pathogenic bacteria. Waterways are drained by one or more watersheds. Waterways that contain contaminants in excess of state standards and cannot support their designated uses are designated as "impaired." A list of impaired waterways,as prepared by the State Water Resources Control Board from data received from the Santa Ana Regional Water Quality Control Board and the San Diego Regional Water Quality Control Board,includes Aliso Creek,Buck Gully Creek,Dana Point Baby Beach,Huntington State Beach,Los Trancos Creek at Crystal Cove, Poche Beach,San Clemente Beach,San Diego Creek,San Juan Creek,and Seal Beach. These waterways are major contributors to the overall amount of postings on county beaches. According to the Natural Resources Defense Council's"2006 Annual Guide to Water Quality at Vacation Beaches,"the water monitored at many of the outfalls of the county's watersheds exceeded state standards for pollutants. Due to ocean hydrodynamics,rates that exceeded stare standards decreased at testing locations farther away from the creek along the beach. This indicates that the storm drain and watenhcd outfalls contain high levels of bacteria but this concentration is quickly dissipated by the time the contaminants reach a beach. Nevertheless,the specter of bacteriological pollution still threatens the health of our beaches. The cou nty's monitoring program cannot assure that all human pathogens do not exist in the surf. The true water quality with regard to human health risk is unknown. There is a need for additional research into the natural contrbution to water pollution before one can understand the contribution by mankind. Three possible solutions to the watershed wares quality issue are Diversio Reclamation and Outfall Treatment These,augmented with public education,may result in m overall improvement in beach water quality. Dismision is the practice of diverting part of the dry weather water in a flood control channel or watershed creek into a sanitary sewer treatment plant. The urban mooff is treated along with the sewage and discharged into the sea. Them are three sanitary treatment outfalls in Orange County,one in Huntington Beach and two in South County. The Orange County Sanitation District(OCSD)and the South Orange County Water Authority(SOCWA),in a collective effort to reduce the amount of urban runoff,have implemented diversion programs. Wet weather runoff from winter stomas will overwhelm the capacity of the treatment plans;therefore,only dry weather runoff is treated. Currently,the county has 17 diversion locations in the north portion of the county and 14locations in the southern portion of the county. 6 2006-2007 ORANGE COUNTY GRAND JURY u Reclamation is the process of treating watershed flow through a small treatment plant at appropriate wastewater outfalls and selling the treated water for agricultural and recreational irrigation projects. This requires additional distribution infrastructure to deliver the supply of reclaimed water to customers. Reclamation efforts,to date,have been only partially successful due to the high amount of dissolved mineral salts in the water. Reclamation of watershed water,treatment,and reuse serves both to improve beach water quality and conserve scarce fresh water resources. Outfall Treatment is the process of treating the watershed flow at the outfall to the ocean. This reduces the contaminants reaching the surf and improves local water quality. One such facility is already in operation at Salt Creek Beach. The Salt Creek Treatment Facility is an advanced watershed treatment plant that has reduced the number of beach health warnings at Salt Creek Beach and Monarch Beach during dry weather by reducing the bacteria concenrrat um of the Salt Creek outfall into the ocean. Prior to the construction of this plant,both beaches frequently received"F"grades from ocean water quality monitoring programs. The facility captures about 1.5 million gallons per day of urban runoff,treats it by filtration and disinfection with ozone gas,and returns the cleansed water to the ocean. Bacteria levels at the facility outlet and at both beaches are monitored in order to verify the effectiveness of the facility. COUNTYWIDE EFFORTS TO IMPROVE WATER QUALITY Orange County is proactive in water quality improvements and supports many research programs in order to determine the human health risks present in beach and bay waters. Diversion,treatment and education are priorities in this effort. Diversion is being used to redirect some of the nuisance water to wastewater treatment facilities. Reclamation efforts are also employed to recycle water from watersheds. Orange County employs the use of bioswales to improve the quality of surface flow water. Bioswales are artificial wetlands that act as stoum water detention facilities and allow suspended solids to settle. These contaminants are immobilized and/or decomposed by plants and microbes. The bioswales employ engineered basins that direct a portion of water from creeks and watersheds through a meandering system of natural vegetation and filtration that removes sediment,nitrogen,harmful bacteria and other contaminants and prevents them from reaching the harbors,beaches and bays. In effect,bioswales use nature as technology. Bioswales are currently used in Newport Beach alongside Pacific Coast Highway and Newport Boulevard. The Irvine Ranch Water District has constructed a large scale engineered bioswale to treat a portion of the water from the San Diego Creek at a location in Irvine. The cleaner water is then allowed to flow back into the oreck on its way to the ocean. The system is war effective,environmentally friendly,uses natural processes and is scalable to local needs. More recently,a portion of Measure M funds has been allocated for the mitigation of transportation generated pollution by funding the development of roadside bioswales that filter tunoff from streets,roads and freeways. 7 2006-2007 ORANGE COUNTY GRAND JURY 0 A brief summary of water quality accomplishments in public education during 2006 includes: • 7,060,765 hits on Orange Counq's watershed website;and • county offices distribution of 39,810 outreach materials regarding water pollution;. While municipal activities: • cleaned 26 miles of drainage facilities including 2,119 catch basins; • removed 117 tons of solid debris from the storm water system; • diverted 327 million gallons of urban runoff to the sanitary sewer for treatment from diversion projects in Huntington Beach,Fountain Valley,and Costa Mesa;and • responded to 155 pollution complaints resulting in 30 enforcement actions. Most of the marine debris found on our beaches actually starts as urban trash or street litter. Thousands of volunteers participated in California Coastal Cleanup Day,September 16, 2006. They scoured county beaches and watersheds for trash and during the four hours devoted to this effort collected 78,015 pounds of trash and 13,414 pounds of recyclables for a total of 91,429 pounds of material. BEACH SAND The most recent water quality reports concerning county beaches indicate most beaches have good to excellent quality. Indicator bacteria levels that exceed the state standard may be due to non-human originated pathogens,the source of which cannot be determined.The secret may be in the sand. Recent studies have investigated the presence of indicator bacteria in the sand itself.In 1994, researchers began to notice that the concentrations of E.coli bacteria were much higher in the sand and in shallow water than in deeper water. A 2003 U. S.Geological Survey study found that indicator bacteria levels in sand averaged 5 m 10 times higher than levels in adjacent swimming waters. Scientists suspect that while many pathogens find water a less hospitable environment,bacteria harbored in the sand may persist longer than in the water because they adhere to sediment particles,unlike free bacteria in the water. This suggests that sand may actually serve as a reservoir for indicator bacteria and could be a source of benign contamination. Only further research will reveal the true nature of the relationship between sand,bacteria and human health risk. A recent three year study funded by the California Sea Grant agency was launched in early 2006 to identify the rhythmic ebb and flow of indicator bacteria at Huntington State Beach. Researchers found that indicator bacteria levels increase with tidal extremes and could build up in the beach sand. The ground water beneath Huntington Beach has been shown to contain high levels of nitrates,a form of nitrogen that can feed the growth of bacteria. The lead researcher has stated that if this bacteria is naturally present in beach sand,it is a good indicator of health risk. Researchers at UCLA's Samuch School of Engineering and Applied Science conducted a survey of beaches in Los Angeles and concluded that the sand may act as a source of indicator bacteria. A disturbing discovery was that bacteria were found in their highest concentrations in the sand of enclosed beaches often favored by parents with children 8 2006-2007 ORANGE COUNTY GRAND JURY because of the lack of surf.The study ultimately shows the importance of monitoring the sand as well as the water. A study of 60 beaches in Southern California by Stanford University and the Southern California Coastal Water Research Project suggests that water pollution varies with the lunar cycle,reaching the highest levels during the so-called"spring tides." Spring tides are exceptionally high or low tides that take place during the full and new moon,but have nothing to do with the season of the year. Concentrations of enterococci,an indicator bacteria used to determine water quality,are about four times higher during spring tides than neap tides. This suggests that spring tides facilitate the flushing of pollutants to the ocean. This is consistent with the growing body of evidence that enterococci are present in the subsurface of beach sands. The Orange County Public Health Laboratory also studied enterococci and its importance as an indicator of human health risk. A finding indicated that enterococci used to indicate the presence of human sewage appear to thrive in storm drains and other places in the absence of any human waste. A recent study conducted by Central Michigan University and reported by the Clean Beaches Council found that other indicator bacteria,including a benign form of E. coli that poses little health risk to humans,occurs at higher levels in the sand than in the water.They also survive longer in sand than in water. According to one member of this research team, "Often a beach is closed because of high counts of fecal indicators in the water,but we often can't identify the source for it—no sewage overflow or storms,just unexplained high levels of bacteria in the water." FLOOD CONTROL CHANNEL y Ii ' s - a ty 2006-2007 ORANGE COUNTY GRAND JURY BIOFILM Another issue has recently surfaced in the research of waterborne contaminants—biofilm. Biofilms are a collection of microorganisms surrounded by the slime they secrete,attached to either an men or living surface. Examples of biofilm include the plaque on your teeth, the slippery slime on river stones,and the gel-like film on the inside of a vase that held flowers for a week. Biofilm exists wherever surfaces contact water. Indicator bacteria are known biofilm producers. The bacteria in biofilm can find their way through watersheds to the ocean and cause compliance failures without the presence of way fecal matter contamination. In summary,indicator bactcda can exist,indeed thrive,where no human pathogens are present,contradicting the assumptions underlying the assessment of water quality standards based on levels of indicator bacteria,and caning into question the relationship between indicator bacteria levels and swimmer illness. ECONOMIC IMPACT OF CLOSED BEACHES Beaches are a popular destination for tourists in Orange County and large revenues are generated by beach-goers for local,state and federal governments. In 1998,a study was conducted by the Public Research Institute at San Francisco State University. The purpose of the study was to research and analyze the economic impact of beach visits on the economy.Huntington Beach was a case study in this research paper. The study revealed that the annual expenditure by an visitors to Huntington Beach was $139 million with an estimated economic value of$329 million.Another study by the same university on the city of San Clemente in 2001 revealed that the city receives about f 1.65 million from beach spending. Overall,the estimated economic value of San Clemente's beaches is$37 million annually. Visitors traveling to Orange County for recreation and business generate revenue and jobs for the local economy. As an example,shoreline hotels countywide were expected to sell out 12 million room-nights in 2006. Taken together,the out-of-town visitors and the local population who use the beaches comprise nearly 44 million visitors a year and this total is growing. One popular area,Huntington Beach,is host to 11 million beach-goers in a typical year. It provides 1,700 jobs and$38 million in local payrolls. Such benefits are not without risk.Much attention is paid to the condition of the counry beaches. Indicator bacteria counts are made frequently,and from time to time,warning signs are posted and in some rases a beach may be closed due to extreme contamination. A 2002 report was conducted by the Economics Department of San Francisco Stare University. This report estimated an annual economic loss of$251 million if Huntington Beach and San Clemente beaches were dosed. A 2006 report by the Southern California Beach Valuation Project,a multi-agency partnership,depicted the local economic impact due to the degradation of water quality of California beaches. The study focused on Zums Beach in Los Angeles and Huntington 10 'y 2006-2007 ORANGE COUNTY GRAND JURY Stare Beach in Orange County. In the first scenario,Zuma Beach,an grade A beach was downgraded to an F. The estimated result was a local loss of$1,294,157.00 annually and the economic loss,if Huntington State Beach was dosed for a month,was estimated to be $864,436.00. Despite the apparent differences in the foregoing estimates,they both show a substantial economic loss if those beaches were dosed. During interviews with beach city Chambers of Commerce and Visitors Bureaus,the Grand Jury was advised that substantial economic losses would occur should beaches in their respective cities become closed due to contamination or other events. This loss would have a"domino"effect that could result in decreased services to city residents. Service organintions that rely on tourism would be negatively impacted the most. Additionally,a"ripple"effect to cities outside of the beach community could suffer losses as well. Water pollution has a significant economic effect on Orange County. Failure to invest in dean water projects can result in employment losses,tourism losses,reduced property tax dollars,and slower economic growth. CONCLUSION Orange County beach water quality is generally very good and is improving.It is possible that the water quality is even better than reported due to the questionable relationship between the indicator bacteria used to determine water quality and the actual levels of human pathogens. Orange County is a leader in efforts to clean up their beach and bay waters as county agencies continue to seek innovative solutions to water quality issues. Many improvements have been made and the declining number of postings bear testimony to the county's laudable commitment to public health. Through these efforts,the public can enjoy year- round water sports without risk of illness. FINDINGS In accordance with California Penal Code sections 933 and 933.05,each finding will be responded to by the government entity to which it is addressed.The responses are to be submitted to the Presiding Judge of the Superior Court. The 2006-2007 Orange County Grand Jury has arrived at the following findings: F-1. Indica or bacteria are naturally present in beach sand and therefore may be a poor predictor of human health risk F-2. Current testing of beach water is not timely;there is a typical 24 horn delay between the time samples are collected and the time test results are available. F-3. Most dry weather beach closures are due to sewage spills. F-4. Most beach water bacteria come from watershed outfalls. 11 2006-2007 ORANGE COUNTY GRAND JURY 0 Responses to Findings F-1 and F-2 are requested from the Orange County Health Care Agency. Responses to Finding F-3 are required from the Board of Directors of both the Orange County Sanitation District and the South Orange County Wastewater Authority. A Response to Finding F4 is requested from The Orange County Resources and Development Management Department. RECOMMENDATIONS In accordance with California Penal Code sections 933 and 933.05,each recommendation will be responded to by the government entity to which it is addressed.The responses are to be submitted to the Presiding Judge of the Superior Court. Based on the findings of this report,the 2006-2007 Orange County Grand Jury makes the following recommendations: R-1. The Health Care Agency should develop a more accurate predictor of health risk and should research county beach sands to determine if bacteria are flushed from the beaches during lunar tides and whether these bacteria are pathogenic. R-2. The Health Care Agency should develop a more timely method of water quality testing. R-3. The Orange County Sanitation District and the South Orange County Wastewater Authority should confer with all Cities and Sewer Districts in the county and develop a plan to manage the aging sewer infrastructure and mitigate sewer line blockages. R4. RDMD should consider developing treatment facilities at creeks with the highest historical concenuation of bacteria within the county. Responses to Recommendations R-1 and R-2 are requested from the Orange County Health Care Agency. Responses to Recommendation R-3 are required from the Board of Directors of both the Orange County Sanitation District and the South Orange County Wastewater Authority. A Response to Recommendation R4 is requested from the Orange County Resources and Development Management Department. REOUIRED RESPONSES: The California Penal Code specifies the required permissible responses to the findings and recommendations contained in this report. The specific sections arc quoted below: §933.05(a) For purposes of subdivision (b)of Section 933,as to each grand jury finding,the responding person or entity shall indicate one of the following 12 200E-2007 ORANGE COUNTY GRAND JURY (1)The respondent agrees with the finding. (2)The respondent disagrees wholly or partially with the finding,in which case the response shall specify the portion of the finding that is disputed and shall include an explanation of the reasons therefore. (b)For purposes of subdivision(b)of Section 933,as to each grand jury recommendation, the responding person or entity shall report one of the following actions: (1)The recommendation has been implemented,with a summary regarding the implemented action. (2)The recommendation has not yet been implemented,but will be implemented in the future,with a timeframe for implementation. (3)The recommendation requires further analysis,with an explanation and the scope and parameters of an analysis or study,and a timeframe for the matter to be prepared for discussion by the officer or head of the agency or department being investigated or reviewed,including the governing body of the public agency when applicable. This timeframe shall not exceed six months from the date of publication of the grand jury report. (4)The recommendation will not be implemented because it is not warranted or is not reasonable,with an explanation therefore. GLOSSARY: Agnifer.A natural underground reservoir holding water that seeps through the ground. Flood animl ebanml.•A channel that accepts water from multiple storm drains and outfalls into the ocean. Ia&wior baderim A selected group of bacteria that are used to indicate the possible presence of disease causing bacteria.Indicator bacteria are not generally harmful to humans. Monitoring:The regularly scheduled collection and testing of water samples from the surf and watershed outfalls. Oatfolb Outfalls are where rivers,creeks or flood control channels discharge their volume of water into the ocean. Posted:A warning sign that informs beach-goers that bacteria levels in the ocean water exceed health standards. Rmnoff.-Water running off of impervious surfaces such as roads,parking lots,golf courses and other land surfaces.Also called urban runoff. Sanitary mwerplant A facility that collects wastewater from homes and businesses,treats, disinfects and pumps the treated wastewater several miles out to sea Storm drain:An underground system designed to drain excess rain and ground water from paved streets,parking lots and urban impervious surfaces.They generally empty into Rood control channels. Tmar.A physical substance whose presence suggests the presence of another related substance. IGatersbed:A geographical at"of land that catches rain and urban runoff and drains or seeps into a storm drain,creek or into the groundwater aquifer. Vaterwatc A river,creek or flood control channel.Also may be a lake or pond. 13 a August 23, 2007 Nancy Wieben Stock Presiding Judge of the Superior Court 700 Civic Center Drive West Santa Ana, CA 92701 SUBJECT: Response to Grand Jury Report The Orange County Sanitation District (Sanitation District) appreciates the opportunity to comment on the Orange County Grand Jury's report, Orange County's Beaches: An Environmental Scorecard. In accordance with California Penal Code, Sections 933 and 933.05, the following responses are made regarding Finding and Recommendation No. 3. Response to Grand Jury Findings Finding 3. Most dry weather beach closures are due to sewage spills. The Sanitation District agrees with the finding, as California law requires beach closures for spills of sewage into ocean waters. However, advisories against swimming are much more common in Orange County. These advisories are posted in response to the presence of indicator bacteria that exceed Beach Sanitation Standards and that are not associated with a sewage spill. Beach closures are required when a sewage spill occurs regardless of the presence or absence of indicator bacteria as a precautionary measure to protect public health. In 2006, private property owners were responsible for 15 of the 24 ocean and bay water closures in Orange County. The total number of private property owner sewage spill closures have remained virtually unchanged from 2003 —2006. This means 63% of all ocean and bay water closures are from private property owners compared to 37% of closures resulting from public sewage collection systems. It is also important to note that the total number of beach closures has decreased since 2005 which had 36 closures (2006 Annual Ocean and Bay Water Quality Report, County of Orange, Health Care Agency, Environmental Health, pg. 15 of 62). Response to Grand Jury Recommendations Recommendation 3. The Orange County Sanitation District and the South Orange County Wastewater Authority should confer with all Cities and Sewer 8 Nancy Wieben Stock Page 2 of 4 August 10, 2007 Districts in the county and develop a plan to manage the aging sewer infrastructure and mitigate sewer line blockages. This recommendation will not be implemented as described; however, the Sanitation District will continue to implement its existing program to assist all member cities and agencies in reducing and responding to sewage spills and complying with the statewide general permit. It is the responsibility of each sewering agency to plan for, and manage, its own sewer infrastructure within its jurisdiction. However, the Sanitation District has provided leadership for the local cities and agencies regarding the sanitary sewer system. This effort began in advance of current regulatory efforts through our cooperative projects program that provides funding assistance to our member cities and agencies. After the adoption of the regional permit in 2002, the Sanitation District began to provide formal leadership through regular meetings as described below. This effort continues today. Each agency operating a sewer system in the State of California is required to comply with regulations known as the General Waste Discharge Requirements (GWDR). The Sanitation District has registered with the GWDR issued by the State Water Resources Control Board (State Water Board) on May 2, 2006. Previously, the Sanitation District was registered with the rescinded Waste Discharge Requirement (WDR) Order issued by the Santa Ana Regional Water Quality Control Board on April 26, 2002. Specifically, the GWDR contains requirements for each sewering agency in the State to prepare and update sewer system management plans (SSMP) that including the following: 1) Goals and Organization Structure 2) Overflow Emergency Response Program 3) Legal Authority 4) Operation and Maintenance Program 5) Grease Control Program 6) Design and Performance 7) System Evaluation and Capacity Assurance Plan Nancy Wieben Stock Page 3 of 4 August 10, 2007 Statewide, these requirements have been effective in not only increasing the reporting of sewage spills, but also in mitigating the impacts of sewage spills that do occur. The State Water Board has been supportive of the GWDR implementation. It also considers that the regulatory measure of requiring sewage spill reporting and collection system management, along with required measures to limit sewage spills, will greatly benefit California water quality. Therefore, the implementation of the GWDR with its SSMP requirements will greatly help manage the aging sanitary sewer infrastructure and mitigate sewer line blockages. In addition, the Sanitation District hosts a "Sewer Club"to assist in the GWDR development, coordinate activities, and share experiences. The "Sewer Club" members consist of cities and other sewering agencies throughout Orange County that meet monthly. All of the Sanitation District WDR summaries and documents are on the Sanitation District website, which is accessible by any city, agency, or individual with internet access. Also, coordination between the Orange County cities and agencies are made easier since the Sanitation District's Board of Directors is comprised of elected representatives of each of the sewer agencies and cities in the Sanitation District's service area. The Sanitation District has also partnered with the County of Orange Resources & Development Management Department for the Countywide Spill Control Program (CASC). CASC's overall objectives are to: • create a broader awareness about the causes of sewage spills and measures that can be implemented to prevent them • improve interagency coordination when responding to sewage spills • identify the resources needed when responding and mitigating impacts of sewage spills • develop predictive tools for identifying potential impacts of sewage spills • protect the beneficial uses of the local water bodies Since the start of the CASC program, progress reports have been developed each year and provided to the Santa Ana and San Diego Regional Water Quality Control Boards. This is included as an Appendix to the Annual f Nancy Wieben Stock Page 4 of 4 August 10, 2007 Stormwater Program Effectiveness Assessment. Currently, the program is expanding to include all the cities of North Orange County. On behalf of the Sanitation District, I thank you for allowing us the opportunity to comment on the Orange County Grand Jury's report. Should you have any questions, please call me at (714) 593-7110. James D. Ruth General Manager LB:wh H:1dep1Us%6201GENERAL DATA\Repons%Board12007tD1 LB Grand Jury Responsa_0&22-07.doc c: Orange County Grand Jury o ECRA Files 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 Orange County Sanitation District to be held on S 2007, was duly posted for public inspection in the main lobby of the Districts' offices on 2007. IN WITNESS WHEREOF, I have hereunto set my hand this101 "day of 2007. Penny M. Kyle, Clerk of thb Board Board of Directors Orange County Sanitation District H.ZEPT\GMO\150\151SS\FORMSWGENOA CERTIFICATIONAOC