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Home My WebLink AboutMinutes 1979-10-10p ~UNTY S~1T~TiO~I DISflICTS ~4OS.1,2,3,5,6,7 XID Ii OF ORA~1GE O~L}W1Y,CI~LWOR~11~ M1PIIJTES OF T~n1E REGULAR MEET1~1G O~1 OCTOBER 10,1979 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 10/10/79 ~GLL CALL ;~reguJar meeting of the Boards of Dircctors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11’of Orange County,California was held at 7:30 p.m.,in the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts No5.1, 2,3,5,6,7 and 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS X James Sharp,Chairman X James Ward,Chairman pro tern X__Philip Anthony X__Elvin Hutchison X Henry Wedaa,Chairman X Donald Holt,Chairman pro tern X Don Fox X Bernard Houston X Edison W.Miller X Bob Perry ____Earl Roget X Donald Roth X Don Smith X Roger Stanton X Louis Velasquez X_Harry Yamamoto x Henry Frese,Chairman X Marvin Adler X Ruth Bailey X Norman Culver X Bruce Finlayson ____Beth Graham x Melvin LeBaron x Lester Reese x Donald Roth x Howard Rowan X HaroJd Kent Seitz x Charles Sylvia x Martha Weishaupt x Harriett Wieder X Duane winters X harry Ya~tamoto x Paul Ryckoff,Chairman x Donald Strauss,Chairman pro tern x Thomas Riley x Don Mclnnis,Chairman x Elvin Hutchison,Chairman pro tern x Philip Anthony x Don Smith,Chairman x Ray Williams,Chairman pro tern ____Francis Glockner X Edison W.Miller X Bill Vardoulis X James Ward x Ralph Welsh x Ron Pattinson,Chairman X Don MacAllister,Chairman pro tern X Harriett Wieder _____Steven Schuster ____Harry Yamamoto ____Thomas Riley Orma Crank ____Irwin Fried ____William Rashford ____Sal Gambina James Wells ____Philip Anthony Norman Culver X__Beth Graham John Seymour ____Robert Hoyt Bernie Svalstad Duane Winters ____James Ward ____Ronald Nyborg ____Bernie Svalstad ____Don MacAllister _____Bob Perry ____Conner L.Collacott X Marion Corbett ____Sal Gambina ____Don Griffin _____John Seymour _____Vicky Evans ____Frank Las:lo _____Kenneth Zornmick ____Joseph Wheeler ____Philip Anthony Louis Velasquez James Ward ____Paul Huminel ____Paul Ryckoff ____Philip Anthony ____Paul Ryckoff Orma Crank ____Thomas Riley ____Robert Hoyt ____Paul Ryckoff X James Wahner ____Philip Anthony ____ David G.Sills ____Harry Yamamoto _____Steven Schuster ____Don MacAllister _____Bob ~1andic ____Philip Anthony District No.1 District No.2 0 a District No.3: District No.5: District No.6: Disti~ict No.7 Pistrict No.11 I S 10/10/79 STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,Ray E.Lewis,Rita Brown,Jim Fatland and Tom Dawes OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Walt Howard,Milo Keith and Conrad Hohener ************** DISTRICT 1 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held September 12,1979,be,and are hereby,approved,as mailed. DISTRICT 2 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held September 12,1979,be,and are hereby,approved,as mailed. DISTRICT 3 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held September 12,1979,be,and are hereby,approved,as mailed. DISTRICT 5 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held September 12,1979,be,and are hereby,approved as mailed. DISTRICT 6 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held September 12,1979,be,and are hereby,approved,as mailed. DISTRICT 7 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held September 12,1979,be,and are hereby,approved,as mailed. DISTRICT 11 Moved,seconded and duly carried: ~p~roval of Minutes That the minutes of the regular meeting held September 12,1979,be,and are hereby,approved,as mailed. ALL DISTRICTS Jcint Chairman Fox reported that the Report of the staff has been quite busy securing con Joint Chairman struction grants.Since the last Board meeting,$23,450,000 in grants for Digestion Facilities,along with the Dewatering Facilities required at Plant No,2 have been received.The Districts will also receive approxi mately $9.3 million next week for the Sludge Transport Facilities,which includes trucks,trailers and equipment to process sludge at the Coyote Canyon Landfill Site as well as approximately $8.2 million of construction grant funds for District No.11 to construct the Coast Highway Trunk. -‘)- 10/10/79 He also reported that the waiver application for modifications of secondary treatment as reported at the last meeting was filed on September 13th, within the time limits specified by EPA. ________________ The General Manager reported on his recent _______________ fact-finding tour of selected European ________________ agencies with the Association of Metropolitan Agencies Technoligical group. They visited facilities having unique installations for sludge disposal, energy conservation and advanced waste treatment technology.Following brief comments on his observations in Europe,Mr.Harper announced he would give a slide presentation of the tour at the next Joint Board meeting. Mr.Harper also reported that the Plant No.2 odor control problems discussed at the last Board meeting had been taken care of by interim measures and that the Boards would be kept apprised of the situation. ______________________ That payment of joint and individual _______________________ District’s claims set forth on Pages A and B,attached hereto and made a part of these minutes,and summarized below,be,and is hereby,ratified by the respective Boards of Directors in the amounts so indicated: ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund 9/11/79 -$89,498.74 1,305,851.25 26,258.38 9/25/79 $73,189.59 126,386.52 58,513.75 DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.11 -0--0- 448.50 3,888.34 266,367.92 38,186.15 12,702.81 10,401.96 7,29 -0- 2,923.02 568.68 5,345.93 873.86 59,606,89 3,010.32 6.00 5.46 $1,769,016.73 $315,024.63 The Joint Chairman then called a meeting of the Tuesday,October 30th at 5:30 p.m.,and invited and Donald Strauss to attend and participate in ALL DISTRICTS ~port of the General Manager Executive Committee for Directors Harold Kent Seitz the discussions. S ALL DISTRICTS Ratification of payment of joint and individual District’s claims Moved,seconded and duly carried: DISTRICTS NOS.5 ~6 JOINT DISTRICTS NOS.6 F~7 JOINT -4- 1.0/10 /79 ALL DISTRICTS Moved,seconded and duly carried: Authorizing General Manager to issue change order to Kris p That the General Manager be,and is hereby, Lindstrom ~Associates services authorized to issue a change order to re Districts’application for Purchase Order No.37161 to K.P.Lindstrom waiver of secondary treatment ~Associates,increasing the total amount requirements from $20,550 to $28,550 for addisional services required in connection with Districts’application for waiver of secondary treatment requirements. ___________________________ That Change Order No.1 to the plans and ______________________________ specifications for Underdrain System for Digester Cleaning Beds at Reclamation Plant No.1,Job No.P1-17,authorizing an addition of $2,174.62 to the contract with Triad Mechanical Systems,Inc.,due to differences in existing pipe which made changes in connections necessary,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No.6 to plans and specifications re Job No.P2-23-6 Following a brief discussion regarding the effect of Change Order No.6 on the bid price of Contract No.P2-23-6,and the re vised contract completion date,it was moved, seconded and duly carried: That Change Order No.6 to the plans and specifications for Major Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-6,authorizing an addition of $14,521.00 to the contract with H.C.Smith Construction Company, for miscellaneous modifications and additional work required,be,and is hereby, approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No.1 to plans and specifications That Change Order No.1 to the plans and re Job No.J-3-l specifications for Installation of Gas Engines with Gear Drives at Rothrock Outfall Booster Station,Job No,J-3-l,authorizing an addition of $2,142.51 to the contract with Pascal ~Ludwig,Inc.,to improve strength of fuel tank supports and for revisions to engine cooling water piping,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving plans and specifi cations re Job No.PW-078 That the Boards of Directors hereby adopt Resolution No.79-137,approving plans and specifications for Restroom Facilities for Personnel Office and Operators’ Change Room and Shower Facilities,Job No.PW-078,and authorizing the General Manager to establish the date for receipt of bids.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving plans and specifi cations re Job Nos.PW-068R-A and PW-068R-B _________ That the Boards of Directors hereby adopt _____________________________ Resolution No.79-138,approving plans and specifications for Rehabilitation of Incinerator No.2 at Headworks “C”Treatment Plant No.2,Job No.PW-068R-A, and Rehabilitation of Ram Tables at Headworks “C”Treatment Plant No.2,Job No.PW-068R-B,and that the General Manager be,and is hereby,authorized to ALL DISTRICTS •~pproving Change Order No.1 to plans and specifications re Job No.P1-17 Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: -5— 10/10/79 establish the date for receipt of bids.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: 1 That the Boards of Directors hereby adopt Resolution No.79-139,awarding negotiated contract for rehabilitation of Two (2)Climax Gas Engines,Serial Nos.46129 and 46161,Specification No.R-00l,to Waukesha Engine Servicenter,Inc.in the amount of $56,522.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Awarding Job No.PW-069-l That the Boards of Directors hereby adopt Resolution No.79-140,to receive and file bid tabulation and recommendation and awarding contract for Wet Weather Contingency Plan at Coyote Canyon Sludge Processing Site,Job No.PW-069-l,to Sully-Miller Contracting Company in the amount of $187,186.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Awarding purchase of One (1) Skid-Mounted,Diesel-Driven Generator Set,Specification No.E-099 ordered filed;and, Moved,seconded and duly carried: That the bid tabulation and recommendation for purchase of One (1)Skid-Mounted,Diesel- Driven Generator Set,Specification No. E-099,be,and is hereby,received and FURTHER MOVED:That said purchase be,and is hereby,awarded to Generator Equipment Company in the amount of $7,422.12. ALL DISTRICTS Approving continued represen tation by retired Director Donald Winn in CASA _______________ That the continued representation by ______________________________ retired Director Donald Winn in the California Association of Sanitation Agencies (CASA)through the Association’s annual meeting in August,1980,or until replaced by Board action upon recommendation of the Executive Committee, be,and is hereby,approved,as recommended by the Executive Committee. ALL DISTRICTS Awarding negotiated contract re Specification No.R-00 ALL DISTRICTS Moved,seconded and duly carried: Receive,file and refer — Summons and Complaint for damages re Job No.P2-23-3 to General Counsel t That the Summons and Complaint for Damages ___________________________ (Breach of Contract,to Enforce Payment of ____________________________ Claim in Stop Notice,Against Payment Bond, and Common Count for Money Had and Received) Case No.59400,Concrete Tie and Anchor Corporation vs.Hydro-Mechanical Co., dba Geo Structors,et al.in connection with Electrical Reliability for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-3,be,and is hereby,received, ordered filed,and referred to General Counsel for defense and appropriate action. Moved,seconded and duly carried: -6- 10/10/79 That Addendum No.1 to the plans and speci fications for Warehouse Office Expansion, Job No.J-13-2R,revising the sum payable per day by the contractor if not completed within the prescribed number of days from $200 to $50 and deleting requirement of a bid bond,be,and is hereby,approved.A copy of this addendum is on file in the office of the Secretary. ALL DISTRICTS Receive and file Executive Committee Report ___________________________ That the written report of the Executive Committee’s meeting on September 26,1979, be,and is hereby,received and ordered filed. ALL DISTRICTS Convene in Executive Session confer sessions with employee units. ALL DISTRICTS Reconvene in regular session The Boards of Directors convened in Executive Session at 7:55 p.m.to consider personnel matters relative to meet and At 8:30 p.m.,the Boards reconvened in regular session. Moved,seconded and unanimously carried by roll call vote: That the District’s amended 1979-80 fiscal year budgets be,and are hereby,approved and adopted in the following amounts: DISTRICT 1 Operating Fund Accumulated Capital Outlay Fund Bond and Interest Fund -1951 $1,855,461 8,331,097 165,988 $10,352,546 FURTHER MOVED:That said budgets are hereby received and ordered filed. Moved,seconded and unanimously carried by roll call vote: That the District’s amended 1979-80 fiscal year budgets be,and are hereby,approved and adopted in the following amounts: Moved,seconded and duly carried:ALL DISTRICTS Authorizing payment of fees and reimbursement of expenses in That the Boards of Directors hereby adopt curred by Don Winn in connection Resolution No.79-141,authorizing payment with representation in CASA of fees and reimbursement of expenses in curred in connection with District repre sentation in the California Association of Sanitation Agencies (CASA)by retired Director Donald Winn,as recommended by the Executive Committee.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Addendum No.1 to the plans and specifications re Job No.J-13-2R Moved,seconded and duly carried: Moved,seconded and duly carried: DISTRICT 1 Approval of amended 1979-80 fiscal.year budgets DISTRICT 2 .Approval of amended 1979-80 fiscal year budgets -7- 10/10/79 DISTRICT 2 Operating Fund $5,523.021 Accumulated Capital Outlay Fund 29,725,631 Facilities Revolving Fund 9,652,796 Bond €,Interest Fund -1951 105,020 Bond E~Interest Fund -1958 634,051 $45,640,519 FURTHER MOVED:That said budgets are hereby received and ordered filed. DISTRICT 3 Moved,seconded and unanimously carried Approval of amended 1979-80 by roll call vote: fiscal year budgets That the District’s amended 1979-80 fiscal year budgets be,and are hereby,approved and adopted in the following amounts: DISTRICT 3 Operating Fund $7,016,339 Accumulated Capital Outlay Fund 25,758,114 Facilities Revolving Fund 7,989,614 Bond and Interest Fund -1951 ~1958 1,141,835 $41,905,902 FURTHER MOVED:That said budgets are hereby received and ordered filed. DISTRICT S Moved,seconded and unanimously carried Approval of amended 1979-80 by roll call vote: fiscal year budgets That the District’s amended 1979-80 fiscal year budgets be,and are hereby,approved and adopted in the following amounts: DISTRICT 5 Operating Fund $1,418,230 Accumulated Capital Outlay Fund 7,185,477 Facilities Revolving Fund 2,160,333 Bond and Interest Fund -1951 56,310 $10,820,350 FURTHER MOVED:That said budgets are hereby received and ordered filed. DISTRICT 6 Moved,seconded and unanimously carried Approval of amended 1979-80 by roll call vote: fiscal year budgets That the District’s amended 1979-80 fiscal year budgets be,and are hereby,approved and adopted in the following amounts: -8- 10/10/79 DISTRICT 6 Operating Fund Accumulated Capital Outlay Fund Bond and Interest Fund -1951 $1,095,376 4,593,323 60,742 $5,749,441 FURTHER MOVED:That said budgets are hereby received and ordered filed. - DISTRICT 7 Approval of amended 1979-80 fiscal year budgets Operating Fund Accumulated Capital Outlay Fund Construction Fund Fixed Obligation Fund Facilities Revolving Fund Bond and Interest Fund -1951 Bond and Interest Fund -1962 Bond and Interest Fund -1970 $1,673,857 10,080,865 447,475 5,600 2,651,818 32,871 296,084 792,353 $15,980,923 Moved,seconded and unanimously carried by roll call vote: That the District’s amended 1979-80 fiscal year budgets be,and are hereby,approved and adopted in the following amounts: DISTRICT 11 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond and Interest Fund -1951 Bond and Interest Fund -1958 $1,627,725 10,960,175 558,336 28,800 115,626 $13,290,662 FURTHER MOVED:That said budgets are hereby received and ordered filed. Moved,seconded and unanimously carried by roll call vote: That the District’s amended 1979-80 fiscal year budgets be,and are hereby,approved and adopted in the following amounts: DISTRICT 7 DISTRICT 11 Approval of amended 1979-80 fiscal year budgets FURTHER MOVED:That said budgets are hereby received and ordered filed. —9- 10/10/79 ALL DISTRICTS Amending Positions and Salaries Resolution No.79-20 That the Boards of Directors hereby adopt Resolution No.79-149,amending Positions and Salaries Resolution No.79-20,establishing position of Personnel Analyst. A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: DISTRICT 6 Establishing use charges for 1979-80 fiscal year pursuant to Ordinance No.603 That the Board of Directors hereby adopts _____________________________ Resolution No.79-146-6,establishing use charges for Class I and Class II permittees for the 1979-80 fiscal year pursuant to Ordinance No.603.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Establishing use charges for 1979-80 fiscal year pursuant to Ordinance No.716 _____________ That the Board of Directors hereby adopts _____________________________ Resolution No.79-147-7,establishing use charges for Class I and Class II permittees for the 1979-80 fiscal year pursuant to Ordinance No.716.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: DISTRICT 1 Establishing use charges for 1979-SO fiscal year pursuan~ to Ordinance No.103 _____________________________ That the Board of Directors hereby adopts ____________________________ Resolution No.79-142-1,establishing use charges for Class I and Class II permittees for the 1979-80 fiscal year pursuant to Ordinance No.103.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Establishing use charges for 1979-80 fiscal year pursuant to Ordinance No.204 _____________________________ That the Board of Directors hereby adopts _____________________________ Resolution No.79-143-2,establishing use charges for Class I and Class II permittees for the 1979-80 fiscal year pursuant to Ordinance No.204.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Establishing use charges for 1979-80 fiscal year pursuant to Ordinance No.305 ____________________________ That the Board of Directors hereby adopts _____________________________ Resolution No.79-144-3,establishing use charges for Class I and Class II permittees for the 1979-80 fiscal year pursuant to Ordinance No.305.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Establishing use charges for 1979-80 fiscal year pursuant to Ordinance No.508,as amended _________________________________ That the Board of Directors hereby adopts _________________________________ Resolution No.79-145-5,establishing use charges for Class I and Class II permittees for the 1979-80 fiscal year pursuant to Ordinance No.508,as amended.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Moved,seconded and duly carried: -10- 10/10 /79 ALL DISTRICTS Approving Addendum No.1 to plans and specifications re Job No.P2-24-i ___________ Director Smith,Chairman of the Special _________________________ Committee to Study Reorganization of the Sanitation Districts,commented briefly on the status of the Committee’s work and announced that the next Committee meeting date would be set at the November Joint Board meeting. DISTRICTS 1 ~6 Receive and file General Counsel’s report re sale of Districts’property ____________________________ That the Boards of Directors hereby adopt ___________________________ Resolution No.79-150,approving Purchase and Sale Agreement with Harbor Boulevard Investment Group,a Limited Partnership,for sale of District property in the vicinity of Hyland Avenue,Costa Mesa,for the amount of $24,500.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1 ~6 Authorizing execution of Grant Deed and accepting Grant of Easement from Harbor Boulevard Investment Group DISTRICT 1 Adj ournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 8:32 p.m.,October 10,1979. DISTRICT 11 Moved,seconded and duly carried: Establishing use charges for 1979-80 fiscal year pursuant to That the Board of Directors hereby adopts Ordinance No.1103,as amended Resolution No.79-148--il,establishing use charges for Class I and Class II permittees for the 1979-80 fiscal year pursuant to Ordinance No.1103,as amended.A certified copy of this resolution is attached hereto and made a part of these minutes. ___________________________ Moved,seconded and duly carried: ___________________________ That Addendum No.1 to the plans and speci _____________________________ fications for Digestion and Wet Storage Facilities for the Solids Handling P~ Dewatering Facilities at Plant No.2,Job No.P2-24-i,notifying contractors of a prebid conference and making miscellaneous technical clarifications,be, and is hereby,approved.A copy of this addendum is on file in the office of the Secretary. ALL DISTRICTS Report of Reorganization Committee ___________________________ Moved,seconded and duly carried: That the report of the Districts’General ___________________________ Counsel,dated October 3,1979,re sale of Districts’property in the vicinity of Hyland Avenue in Costa Mesa,be,and is hereby,received and ordered filed. DISTRICTS 1 ~6 ~pproving Purchase and Sale Agreement for sale of Districts’property Moved,seconded and duly carried: Moved,seconded and duly carried: ____________________________ That the Boards of Directors hereby adopt ______________________________ Resolution No.79-151,authorizing execution of Grant Deed to Harbor Boulevard Investment Group,a Limited Partnership,and accepting Grant of Easement from Harbor Boulevard Investment Group,a Limited Partnership, for underground sewer line purposes at no cost to the Districts.A certified copy of this resolution is attached hereto and made a part of these minutes. —11— 10/10/79 DISTRICT 2 Approving Change Order No.1 to plans and specifications That Change Order No.1 to the plans and re Job No.2-SR-l specifications for Olive Sub-Trunk Repair, Contract No.2-SR-i,granting a time exten sion of 96 calendar days to the contract with John A.Artukovich Sons,Inc., due to authorized delay in starting construction to allow adequate time for drying of the river bed,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. _______________________ That the Board of Directors hereby adopts Resolution No.79-152-2,accepting Olive Sub-Trunk Repair,Contract No.2-SR-i as complete,authorizing execution of a Notice of Completion and approving Final Closeout Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. __________________________ That the Board of Directors hereby adopts _________________________ Standard Resolution No.79-153-2,auth orizing initiation of proceedings to annex 1.057 acres of territory to the District in the vicinity of Timken Road and Coyote Lane in the City of Anaheim,proposed Annexation No.39 -Ozaki Annexation to County Sanitation District No.2.A certified copy of this resolution is attached hereto and made a part of these minutes. li)ISTRICT 2 roving Agreement with City of Brea for payment of user fees and deferring acreage fees in connec tion with Annexation No.38 - Carbon Canyon Annexation No.1 DISTRICT 2 Adj ournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting so adjourned at 8:32 p.m.,October 10,1979. DISTRICT 3 Approving Change Order No.1 t~o plans and specifications re Contract No.3-20-4 ________________________ That Change Order No.1 to the plans and ______________________________ specifications for Knott Interceptor,Reach 8,Contract No.3-20-4,authorizing an addition of $95,849.62 to the contract with John A.Artukovich Sons,Inc.,for miscellaneous additional work required,and granting a time extension of 95 calendar days for completion of said work and for delays caused by relocation of utilities and inclement weather,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: DISTRICT 2 Accepting Contract No. 2-SR-I as complete Moved,seconded and duly carried: DISTRICT 2 Authorizing initiation of proceedings re Annexation No.39 -Ozaki Moved,seconded and duly carried: . 0Moved,seconded and duly carried: __________________________________ That the Board of Directors hereby adopts _____________________________ Resolution No.79-154-2,approving Agreement __________________________________ with the City of Brea providing for payment - of user fees for service prior to completion of Annexation No.38 -Carbon Canyon Annexation No.1 to County Sanitation District No.2,deferral of acreage fees and establishing other conditions of said annexation.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: —12— 10/10/79 DISTRICT 3 Approving Change Order No.2 S to plans and specifications re Contract No.3-20-4 DISTRICT 5 Declaring intent to enter into agreement with.City of Newport Beach for City improvements in conjunction with construction of Contract No.5-22 Sewer,Contract No.5-22, by City. Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: That the Board of Directors hereby declares its intent to enter into an agreement with the City of Newport Beach relative to District construction of City water line in conjunction with construction of the Bayside Drive Trunk and providing for reimbursement of costs to District DISTRICTS 5 E,6 Approving Change Order No.2 to plans and specifications re Contract No ____________________________ That Change Order No.2 to the plans and 5-21 specifications for Santa Ana River Siphon, Contract No.5-21,granting a time extension of 25 calendar days to the contract with Albert W.Davies,Inc.,for delays caused by late start of County EMA contractor working in the same vicinity on interim Santa Ana River improvements.A copy of this change order is attached hereto an4 made a part of these minutes. Moved,seconded and duly carried: That Change Order No.2 to the plans and ______________________________ specifications for Knott Interceptor,Reach 8,Contract No.3-20-4,authorizing an adjustment of engineer’s quantities for a total deduction of $131.00 from the contract with John A.Artukovich Sons,Inc.,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 3 Accepting Contract No.3-20-4 as complete That the Board of Directors hereby adopts Resolution No.79-155-3,accepting Knott Interceptor,Reach 8,Contract No.3-20-4,as complete,authorizing execution of a Notice of Completion therefor and approving Final Closeout Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Approving Agreement with City of Buena Park for city improvements That the Board of Directors hereby adopts in conjunction with construction Resolution No.79-156-3,approving agreement of Contract No.3-22-2 with the City of Buena Park providing for resurfacing and permanent restriping of Orangethorpe Avenue between Beach Boulevard and Stanton Avenue by District in in conjunction with construction of the Orangethorpe Relief Trunk Sewer,Contract No.3-22-2,and providing for reimbursement of costs by City.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Adj ournment That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chairman then declared the meeting so adjourned at 8;32 p.m.,October 10,1979. Moved,seconded and duly carried: -13- DISTRICTS 5 ~6 Approving Change Order No.3 to plans and specifications re Contract No.5-21 DISTRICTS 5 ~6 Accepting Contract No.5-21 as complete That the Boards of Directors hereby adopt Resolution No.79-157,accepting Santa Ana River Siphon,Contract No.5-21,as complete,authorizing execution of a Notice of Completion therefor,and approving Final Closeout Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Adj ournment of County Sanitation District No.5 be the meeting so adjourned at 8:32 p.m., Moved,seconded and duly carried: That this meeting of the Board of adjourned.The Chairman then October 10,1979. Directors declared DISTRICT 11 Approving Agreem~nt with Butier Engineering,Inc.for services re Contract No.11-13-2 Moved,seconded and duly carried: That the proposal of Smith-Emery dated August 3,1979,for in-plant pipe testing services in connection with construction of Coast Trunk Sewer,Reaches 1 and 2,Portion Sewer and Lake Avenue Relief Sewer,Contract No. exceed $25,000,be,and is hereby,received, ________________________________ That the Board of Directors hereby adopt ______________________________ Resolution No.79-161-11,approving agree ment with Butier Engineering,Inc.for con struction management services to assist staff in tunnel inspections on Coast Trunk Sewer,Reaches 1 and 2,Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer,Contract No.11-13-2,in form approved by the General Counsel,on a per diem fee basis for an amount not to exceed $25,000.A certified copy of this resolution is attached hereto and made a part of these minutes. 10/10/79 ___________________________ Moved,seconded and duly carried: ____________________________ That Change Order No.3 to the plans and ____________________________ specifications for Santa Ana River Siphon, Contract No.5-21,authorizing an adjustment of engineer’s quantities for a total addition of $10,836.80 to the contract with Albert W.Davies,Inc.,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: DISTRICT 6 Moved,seconded and duly carried: Adj ournmenE That this meeting of the Board of of County Sanitation District No.6 be adjourned.The Chairman then the meeting so adjourned at 8:32 p.m.,October 10,1979. DISTRICT 11 Receive,file and accept pro posal of Smith-Emery for in-~ plant pipe testing services re Contract No.11-13-2 Directors declared of Newland Street Interceptor 11-13-2,for an amount not to ordered filed and accepted. DISTRICT 11 Receive and file Selection qoinmittee certificationre final neg~tiated fee with Butier Engineering,Inc.for services re Contract No.11-13-2 Moved,seconded and duly carried: __________________________________ That the Selection Committee certification ___________________________ re final negotiated fee for Butier Engineering ___________________________ Inc.,for construction management services to -assist staff in tunnel inspections on Coast Trunk Sewer,Reaches 1 and 2,Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer,Contract No. 11-13-2,be,and is hereby,received and ordered filed. Moved,seconded and duly carried: -14- 1O/1O/79 DISTRICT 11 Approving Addendum No.2 to agreement with Keith and Associates for design of Contract No.11-13-2 DISTRICT 11 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chairman then declared the meeting so adjourned at 8:32 p.m.,October 10,1979. DISTRICT 7 Authorizing initiation of pro ceedings r~e Annexation No.89 - Buchanan Annexation That the Board of Directors hereby adopts _______________________________ Standard Resolution No.79-158-7,authorizing initiation of proceedings for annexation of .72 acres of territory to the District in the vicinity of Lower Lake Drive and Skyline Drive in the unincorporated territory of the County of Orange,proposed Annexation No.89 -Buchanan Annexation to County Sanitation District No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Authorizing issuance of Encroach ment Permit re Contract No.7-iF That the Board of Directors hereby adopts Resolution No.79-159-7,authorizing issu ance of Encroachment Permit to One Town Center Drive Associates,a Joint Venture,relative to a structure on District College Avenue Sub-Trunk easement, Contract No.7-iF,in the vicinity of Bristol Street and Sunflower Avenue.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Receive and file General Counsel’s report re deferral of fees re That the General Counsel’s report dated quested by The Baldwin Company October 3,1979,regarding request by The re Annexation No.82 -Tract 9606 Baldwin Company for deferral of annexation acreage fees for 99.02 acres in the amount of $128,626.98 until June 30,1980,and for a conditional reimbursement agree ment for island parcels within Annexation No.82 -Tract No.9606 to County Sanitation District No.7,be,and is hereby,received and ordered filed. ___________________________ Moved,seconded and duly carried: ____________________________ That the Board of Directors hereby adopts __________________________ Resolution No.79-162-il,approving.Addendum No.2 to agreement with Keith and Associates for design of Coast Trunk Sewer,Reaches 1 and 2,Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No.11-13-2,providing for construction staking services in connection with said project and increasing the maximum fee from $121,000 to $198,000.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Moved,seconded and duly carried: DISTRICT 7 Moved,seconded and duly carried: Receive and file request of The Baldwin Company for deferral of That the request of The Baldwin Company dated annexation acreage fees re September 21,1979,for deferral of annexation Annexation No.82 -Tract 9606 acreage fees for 99.02 acres in the amount of $128,626.98 until June 30,1980,and for a conditional reimbursement agreement for island parcels within Annexation No.82 - Tract No.9606 to County Sanitation District No.7,be,and is hereby,received and ordered filed. -15— 10/10/79 DISTRICT 7 Approving agreement with Baldwin Builders for deferral of annexation acreage fees re Annexation No.82 -Tract 9606 Moved,seconded and duly carried: _____________________________ That the Board of Directors hereby adopts ________________________ Resolution No.79-160-7,approving agree _______________________________ ment with Baldwin Builders for deferral of annexation acreage fees and conditional reimbursement for island parcels within Annexation No.82 -Tract No.9606 to County Sanitation District No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Adj ournment of County Sanitation District No.7 be the meeting so adjourned at 8:34 p.m., Moved,seconded and duly carried: That this meeting of the Board of Directors adjourned.The Chairman then declared October 10,1979. )f Directors Districts Nos.1,2,3, -16- FUND NO -9”—JT 01ST WORKING CAPITAL COUNTY SANITATION oisi~rcis OF ORA1s~GE CLAIMS PAID 09/11/79 PROCESSING DATE /07/79 PAGE REPORT £4JMFiE~AP43 COUNTY WARRANT ND.VENDOR AMOUNT DESCRIPTI ON ACTION INSTFUMflS CO.,INC. AIR CALIFORNIA A1E~ANDER POVEP TOOLS ALLIED SUPPLY CO. AMERiCAN CYANIMIE)COMPANY AMERICAN .3FLL)IIJG SOCIETY 1HL ANCIIOIc PACKI rJG CO. AITS!A IMPLEMENTS &PARTS CO. JOHN A •ARTUROVI CM ASSOCIATED OF LOS ANGELES AUTO SHOP CU !l’i~ENT CO. FIANNIIJC HATTEPY CO. 11LL PIPE ~SUPPLY CO. JAMES !JCNZII 3ILRLY K tSSOCJ~TES,INC. ROCK K ASSOCIATES DOMAR MAGNETO SEKVICE,INC. DOYLE ENGiNEERING CORP L1RISTOL PARK FI1CAL GRP.,INC R.P.DURKE CORPORATION FiUTIER’ENGINEERING,INC. CALIFORNIA CONTROLS CO. CAFMAN TOOL K ARRASIVES JOHN CAPOLLO ENGINIURS CHARLES .3.CARTER CO. CASTLE METAL I3R1AN CHUCHUAS JEEF,INC. R.B.CLAPI CO..INC. COuCH ~soNs,A JOINT VENTURE COLLEGE LUNOLR CU.,INC. ONPr5S08 SERvICE CO. CUNTIRIJ’JT1L CHF1•ICAL CO COE~TROL SPLCIt.LISIS,INC. CONVERSE—tJARO—1’fl V IS—UI XON CORE—ROSION rP.or;uc IS DANIELS 1161.SFPV1CE ALDEM I W •‘IV IFS,It.C C.R.D~ViS SURELY CO. Di UL I SO~S GLASS CO. DER8Y’S;TOPSOIL ‘URN CI)RACDS cokE. ASTRI3N,INC. ELECTRIC SUPPLIES 0151. ENCHANTER,INC. ESCORL’100 NACHINCRY CO. FILTER SOlELY CO. $160.52 1212.00 3.99 •00 :11,452.41 $8,553.19 3.8.48 1208.41 $41 •59 1125,421 .58 1 1,0/i U •33 $445 •20 14 04 •82 $1,221.12 •96 $900.00 $85 •86 ~82.36 3.4,550.35 3.39.00 $66,260.63 $15,996 •00 1118.40 $329.19 1186,379.96 $3,052 •01 3.261 .82 :15 ,01 8.61 133.84 $127,993.60 $407 •71 $23,357.91 19,24 1.88 $7.~7 $3,516.32 3.433 •4 0 1356.48 $59,598.00 $134.02 3.25.27 $50.00 $585.76 $449.90 11 04 •45 $3,000.00 18!.75 1621 .27 047083 047084 04 7005 0 4 7086 O 4 7 87 (‘s 7080 0 4 7 I)6’) 04 1 0 ‘~0 94 7 09 1 047002 O 4 7 0’) 047054 0 4 70 95 O 4 70 ‘)h O 4 7 09 •~ C4709H 147099 C 4 71 (111 04 11 0 1 1 4 7 1 02 (‘41103 047104 0 4 71 fl 5 04 1116 1 4 7 1 07 9471 1)0 f)4 7 1 1’ 047110 0 4 7 111 0471 1~’ O ‘1 11 5 4 111 ‘ “4711 5 C ‘s 1 11 6 O ‘s 7 11 7 1)4 7 11 II 5 4 711 0 041120 5 4 7 1 2 I i 71 ~-2 1,’.7 1 2 3 0 “71 2 ~ 5471 75 0 4 11 21 1:47127 0 4 7 1 2 ( ELECTRICAL SUPPLIES AIR FARE TRUCK PARTS VALVES CHEMICALS PUBLICATION PIPE SUPPLIES TRUCK PARTS CONTRACT 3-20-4 ELECTRICAL SUPPLIES TRUCK PARTS TRUCK BATTERIES PiPE SUPPLIES EMPLOYEE MILEAGE SELF-INSURANCE ADMINiSTRATOR PAINT SUPPLIES ENGINE PARTS SURVEY 3-13-1,SURVEY 3-20-4,RETENTION 3-13-1 PIlE-EMPLOYMENT PHYSICALS CONTRACT P11-074,CONTRACT PW-072,CONTRACT PW-066- CONTRACT MGR.P2-23 CONTROLS SMALL TOOLS WAIVER AI~PLICATION,ENGR.P2-25,ENGR.P2-24 BEARING SUPPLIES STEEL STOCK 1979 JEEP CJ-7 ELECTRICAL SUPPLIES RETENTION 3-13-1 LUMBER - RETENTION E-092,COMPRESSOR PARTS CHLORINE CONTROL S SOIL INVEST1GATION STORAGE TANK TRUCK TIRES CONTRACT 5-21 110 S ES GLASS SUPPLY GRAVEL PAINT SUPPLIES OFFICE SUPPLIES ELECTIUCAL SUPPLIES OCEAN MONITORING TRUCK PARTS ENGINE PARTS FUN!)r~o 9199 —JT 01ST WORKING CAPITAL COUNTY SANITATION CL A I MS PROCESSING DATE 9/07/79 PAGE 2 REPORT NUMBER AP43 DISTRICTS OF ORANGE COUNTY PAID 09/11/79 WtRRI’NT NO.VENDOR AMOUNT DESCR I PT!ON 047129 o 4 7130 047131 O’471 32 047133 1 ‘4 7 1 314 1)47 1 35 0471 3t~ 047137 04 7 1 38 1)4 71 3 9 047140 04 7 1 4 1 047142 047143 1)4 11 ~414 047145 ‘471 46 047147 641140 047)49 I’~047150 (147)51 041152 (14 7 153 047154 •047155 fl’~71 bE 047157 0 4 7 1 50 (:.‘4 715 9 04 7 1 1.0 04 7!6 1 (44 716 2 ~)‘4 71 6.3 (44 71 6 4 1)‘4 7 1 65 U 4 7166 047167 (447 160 (4 4 7 )(,9 047170 1)4 7 1 71 1.47)72 0 ‘4 7 17 3 041174 FISCHER &PORTER FISHER SCIENTIFIC CO. FLO—SY STEMS FLUOR NGINF:ERS &CONSTRUCTORS,INC. CITY OF FOUNTAIN VALLEY F,JSCS UNLIMITED GEIJEF4.AL ELECtRIC SUPPLY GENERAL TILCIH4JNE CO. GOLI)ENWIST FERTILIZER CO. N.E.GRAY CO. DON GREEK ~ASSOCIATES CIUU(IL S C •(fAR Or ,1 NC HAUL —A WAY CONT Al RERS HEWLETT I’AC~ARI: HOLL YW000 TIRE 01 ORANGE HOOKER CHEMICALS ~.PLAST ICS CO HOUSE OF HATTEHIES HOWARD SUPPLY CO. CITY OF HUN1INCTON BEACH ((tiNT TNGTON SLrPL V INDIAN SPRINCSMFG.CO.,INC. IRVINE RANCH WATER DISTRICT KAMAN LEANINGS &SUPPLY KING BEARING,INC. LEN—LINF CORP KOSLOW SCIINIIFIC CO. L.fl.W.S.,INC. LFL 1rJV1ROPMEI~F1L IAI3S W.R.LAL’EWIG CU. LARI’S L1L01r41. LARRY’S ULUG.MATERIALS,INC. LIGIIT1NO (ISTRIIUTORS,INC. M.D.LINDSTROR E ASSOCIATES LOS ANGELES CI(I(IICAL CO. LOS ANGELES 71015 MAlT —CHLOI’,INC. ECVA STER—CAOR SUPPLY CO. MESA CONSOLIDATED WATER MI1:WAY TOOL E SUPPLY CO. MI LLE~S PR 1111 FRY MOTOROLA,INC. NA TI ONAL LUMI’LN SUPPLY RATIONAL SAFETY COUNCIL NORIiCO PHOEjIJCTS NOIT IDOl-IAN PACIFIC CO. OFFICE PRODUCTS CO.,INC. $453.02 $501.32 1.16,959.92 1.6,525.54 1.991 .65 1.441 •13 1.63.60 $173 .08 $18,890.75 ¶464.79 1.448 •50 ¶126.36 1.80 •0 0 1200.00 1.1,152.00 $2,101.97 1.82 •Hi $216.29 $1 ,924 •15 1.3(39 •57 ¶205.95 13.20 $161.84 ~068 •1 4 $163.98 1.60 •25 1 264 •09 ¶20.00 11 741 •25 1.1 11 •64 1.58 •30 $201.76 1.6,014 •28 12,761 .93 $118.53 $205.08 $240.47 16.00 $237.12 1.15 .90 $61.38 $402.41 1.200 •00 1.F.9 •(47 166 .25 $169.41 e PIPE SUPPLIES LAB SUPPLIES PUMP PARTS ENGR.I (.1GB JPL-ACTS WATER USEAGE ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES TELEPHONE SLUDGE HAULING VALVE PLUGS CONSTRUCTION 2-SR-i C I I EM!CAL S TRASH DISPOSAL LAB SEMINAR TRUCK TIRES CII EM 1 CAL S TRUCK ATI’ERES PLUMBING PARTS WATER USEAGE ENGINE PARTS GASKET SETS WATER uSEA(;E BEARING SUPPLIES BEARING SUPPLIES JANITORIAL SUPPLIES STEEL STOCK SMALL HARDWARE LAB ANALYSIS GAUGES WELDING SUPPLIES CONCRETE ELECTRICAL SUPPLIES WAIVER APPLICATION CII L OR I NE SUBSCRIPTIONS ENGINE PARTS TRUCK PARTS WATER USEACE ROUTER KIT TYPE SETTING ELECTRICAL SUPPLIES SMALL hARDWARE MEMBERSHIP RENEWAL TRIJCK PARTS EQUIPMENT RENTAL OFFICE SUPPLIES e FUND NO 9199 —JT 01ST WORKING CAPITAL WARRANT NO.V EN(JO R COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 09/11/79 AMOUNT PROCESSING DATE 9/07/79 PAGE REPORT NU~l3ER AP43 COUNTY DI SCRIPT ION 3 0 ‘4 7 1 75 047176 047177 047178 047179 047180 o 4 7 1 (11 0 ‘+7 1 82 0 ‘4 7 1 8 3 04718k 0 4 7 1 85 04 7 1 86 047187 047188 047189 0 4 7 19 II 04 7 1 9 1 0 4 7 19 2 0471 ~ 047194 047195 ~047196 047197 0 47 1 98 0 4 7 1 99 O 4720 0 047201 047202 047203 0 4 720 4 047205 047206 047207 047208 047209 0472(0 04 72 11 04721? 04721 3 047214 O’4 72 1 5 0 4721 6 04721 7 0 4 72 1 8 041219 0 4 7220 $157.46 1168.40 $4 ,0 ‘I 4 •1 0 $46.91 $1 ,416 •96 $20,269.98 $548.87 1 1 53 •96 $1,145.~4 ~1 06 •46 $1,000.00 136.00 $2,303.46 $458 •80 189 •71- ‘462.66 1.1 56 •64 11 84 •97 $138 .19 123 .85 $5.09 $376 .97 185 •00 1802,61 0.20 $77.94 $7,500.00 $37,500.91 119.24 $94.59 121 .00 $287.00 $104.10 $116 •77 $19.61 1567.50 $458 •13 192.60 $920.45 $35,616.00 $131,317.P2 $160 .93 149.76 $239.69 $630.09 1506.60 $1,030.32 CHEMICALS LAB ANALYSIS BASIN EQUITY TE LE PHONE TRUCK PARTS CONTRACT J-3-I PRESSURE GAUGES MOWER BLADES EQUIPMENT REPAIR ENGINE PARTS P0 STA GE INDUSTRiAL WASTE SAMPLING ICE SAFETY SUPPLIES TRUCK PARTS ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES VALVES OFFICE FORMS ENGINE PARTS TRUCK PARTS PAINT SUPPLIES TRUCK PARTS TESTING 3-20-4 CONTRACT P2-23-6 PLUMBING PARTS WAIVER APPLICATiON POW ER REGULATOR STEEL STOCK SUBSCRIPT ION SMALL TOOLS SMALL TOOLS PLUMBiNG PARTS OFFICE SUI~PLIES ROOFING J-6-1G ELECTRICAL SUPPLIES PAINT SUPPLIES TEMPORARY ACCOUNTING HELP DUMP TRUCKS CONTRACT P1-17,CONTRACT PW-061 TRUCK PARTS DELIVERY SERVICE COMPRESSOR PARTS LAB SUPPLIES PLUMBING PARTS VALVES 3—13-1 ASSESSMENT 0RA~JGE COUNTY FARM SUPPLY CO. COUNTY OF ORANGE ORANGE COUNTY LATER DISTRICT PACIFIC 1ELEPIIONE PARAMOUNT ICUIIMENT RENTAL AND SALES,INC. PASCAL &LUUWIU,INC. M.C.PATTE?J CORP. PEAPSONS LA0NM0~LH CENTER PITT IF ONE CORP. TOM PONTON.INC. POSTMASTLR HAROLD PR I ROS ICC PROTECTO —FLA~.H,INC. RI CARD’S HYOR AOL 1 CS RIChlY ELECTRONICS,INC. ROSUMOONT,INC. SALES ENL31NIER~LIMITED SANU DOLLAR ROSINESS FORMS SANL)E lCUII’MCNl CO. SANTA ANA DODGE SHAMROCK SUPPLY SItEI)D UROWN,INC LUN ENGINEERING H.C.SRIIH CON~TRUCTION CO. SOUTh CRANGi~SUPPLY SO.CALIF.COASTAL WATER RESEARCH PROJECT SOUTHERN CALIF.EDISON CO. SO.CALII.PNEUMATICS STAROW STEEL SUPERINTENDENT OF DOCUMENTS THE stJrPLIE.Rs SURVEYORS SERVICE CO. TFI UUILI)ING MATERIALS TAM’S STATIONERS TAi~DIFF SHEET METAL TAYLOR—DUNN THOMPSON LACQUER CO. THOU TE~1PORARY SERVICES TRAN~—I~EST FORD TRIAD MECHANICAL,INC. TRUCK &AUTO SUPPLY,INC. UNITED PARCEL SERVICE UNITED SlATES EQUIPMENT CO., VWR SC lENT IF IC VALLEY CITIES SUPPLY CO. VALVE &PRIMER CORP. FUND NO 9199 —JT 01ST WORKING CAPITAL WARRANT NO.VENDOR PROCESSING DATE 9/01/19 PAGE REPORT NUMUE~AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/11/19 AMOUNT DESCR IPT I ON 4~ (147221 047222 047223 047224 047225 047226 DANIEL K.WALKIR ~JOHN (1.WAPLES WCSTLRN WHOLESALE CO. WESTINGHOUSE SUPPLY CO. XEPOX CORP. EVEIRE1T H.YORK CO. 11,147.19 121 7.20 12fl7 .53 1512 •19 £1,943.88 $46.10 ANNEX 87 REFUND ODOR CONSULTING TRUCK PARTS ELECTRICAL SUPPLIES XEROX REPRODUCTION ENGINE PARTS SUMMARY TOTAL CLAIMS PAID (19/11/79 #2 F/R FUND 03 OPER FUND 1(3 ACO FUND 113 F/R FUND #5 OPER FUND #5 F/R FUND tt5t~6 OPEN FUND I#5~ACO FUND #6 OPEN FUND #~7 OPEN FUND #7 OPEN FUND #7 ACO FUND #11 OPEN FUND iT.OPEN FUND CORF WORKING CAP.FUND 11,769,016.13 AMOUNT $448.50 8,146.91 131,936.35 126,284 .66 9,186.49 3,516.32 8.89 59.598.00 7.29 6.00 1,870.83 1,052.19 5,345.93 89,498.74 1,305,851.25 26,258.38 $1,769,016.73TOTALCLAIMSPAIDSEPTEMBER11,1979 FUr~O 110 9199 —JT 01ST RNC~CAI~ITAL COUNTY SANITATION DISTRICTS OF ORAIgGE CLA!1~S PAID 09/25/79 PROCESSING DATE~9I2~rP79 P1~GE REPORT NUMUER AP43 COO NT Y I WARRANT NO.V EN 00 P A 110 U NT DESCRIPTION 0 4 7236 1447 ~)3 7 O’s723M 0L4 1?:s ‘i (14724(1 L’4 7241 fl ~724 2 ~‘4 7 2 4 3 0 ‘4 7 2 ‘1 7 1’A 5 11 le 7 24 6 £4 7 ~‘4 7 a ~-I ‘~P 1)14 1’~• ‘4 1 ‘~1 ).4 I2~? 4 7 2 5 3 •!4 7:”.4 ‘4 7?‘~5 a ‘~7256 =647257 ~(114 /75(1 ri4j~. =a’7?i (1 7 ‘4 1 2 6 1 ~1 262 (1 4 7 ;~(1 3 7264 ~‘6 1 “66 0 ‘i -I a 6 5 2 4 7 2 b 43’4 727 0 (14 72 71 I’A 7 7 2 167773 5 ‘~727 ~1 ‘4 7 7 5 a 4 1 2 7 ~1 14 4 (2711 a P 14 A A.W.C.CALIFOF1NI A ACTIVE SALES CO.,INC. ADVANCED LCTPO1~ICS AL CO I DA~6I’UOTA1 ION CO. t~MFH1CA8 YANIM]’COMI’ANY ANIXTCNPFUJ?AN ARIES It.IIIFLEMENIS A~PARTS CO. ASSOCI fflfl OF LOS ANGELES TIlL A.I.S.F.RAILROAD CO. (1F5~/.#FRCAR3 ~NriIrJ6 .IA1TFRY CO. fEEl N INS I OUlIENTS J~MI S 5LN2 I I OIlMAN ‘.1r,(5L10 SFF’V lEt,INC. (‘OYLC IICIN 11’ING CORP £7 01’#1~LIEN YJILDINC.~EYS,INC. E.14•ULLIL’CO. P.F.¶U~KE CORPOIIATION C ~.P UECONLITIONING CO. CS CONPANY CAL—GI ASS FOP RESEARCH,INC. C1~LIF.ASSOC.OF ~Atl.AGENCIES JIli-IN C All flt.Ll.1 INC 1REERS Cl-fESTER P501.CO. CHEVRON ((.5.4.,INC. COLLECIT LUI-3.ER CO.,INC. COl;PH,ICU TATIOER5 AND PRINTERS CO. CODJSOL I2(.TE 5)ELECTRICAL 0151. CONSOLID6TED REF’RODUCTJONS CONTI~CFJTAL CHEMICAL CO CONTROL SI-IC lAt ISIS.INC. C000CO MERCY ~IRVICES COSTA (-1ES~Miru PtFTS,INC. (IYI1Ot(L.CRLi~1I,INC. CIJiU IN MATl!LS(IN SCIENIJE IC DAILEY COr~5I6UCIION S.IIIVICE LShI SYS1ENS.INC. UE-OY’S T(’F~O!L 11(11)61 C(INSTRUCT I ON NEWS DU~f.1345115 C0(P. E.ASTIIAIi,INC. ELICTFIIC !‘ALANCIMC CO. ENSINII 116—SCIENCE,INC. ENCI NI (IS tLS—StIFIVI CE CO. F ILTER SUPPLY CO. 1.1 ‘44 •15 $204.81 $216.02 1.10 •99 $6 ,(~15 •5? 1 ‘76 •‘4 0 1.4 0 7 •76 IL J’4 1 .66 1.1.918.30 1.2(16 •81 $426.54 1.1 711 •08 •22 1.79 •25 1.1 .2)5 •00 $126 •017 1.60 •‘17 $50.37 1.9,4 20 •31 $260.00 $1 .S’i 1 •17 $86.50 1.1 65 •00 1.00 1.12 •05 $2 .396 .54 1.I 24 •13 1 $9.58 $365.61 13,909.84 56,982 •75 $614 •‘40 1.215 •15 4.77 •0 ‘7 1.15,374 •84 1..~4 •£42 $~24 .10 $2,500.00 $100.70 1.62(1.CS 1.333 •4 0 1.283 •82 1.75.00 1.3,123.00 $145.00 4•374 •11 CONTROLS CARTON STAPLES ELECTRICAL REPAIRS FRE I GIlT CHEMI CALS ELECTRICAL SUPPLIES TRUCK PARTS ELECTRICAL SUPPLIES INSPECTION CONTRACT TRAVEL EXPENSES TRUCK BATTERIES ELECTR I CAL SUPPI I ES EMPLOYEE MILEAGE ENGINE PARTS SURVEY 3-20—4 AIR FARE REIMBURSEMENT PUBLICATIONS SAFETY SUPPLIES CONTRACT P1.4-072 AND CONTRACT Pw-O74 COMPRESSOR REPAIR VALVES LAB SUPPLIES CONFERENCE REGI STRATION VOl DED VALVES GASOLINE LUMBER OFFICE SUPPLIES ELECTR I CAL SUPPL I ES BLUEPRINT REPRODUCTION CHLORI NE CONTROLS ENGINE PARTS TRUCK PARTS CONTRACT P1.4-076 LAB SUPPLIES LEGAL ADVERTISING 11—13—2 EDP PROGRAMMING GRAVEL SUPPLY LEGAL ADVERTISING P1.4-24—I PAINT SUPPLIES OFFICE SUPPLIES ENGINE REPAIR VALUE ENGINEERING P2—24 PIPE SUPPLIES ENGINE PARTS FUND NO ~fl’)9 —JT D1~T WUR~ING CAPITAL COUNTY SANITATION DISIRI-CISOF ORANGE CLAIMS PAIl)09/25/79 PROCESSING DATE 9/25/79.PAGE 2 REPORT NUMBER AP~3 C~UNTY ~.:AF~RAI4T NO.~L’OR AMOUNT CESCR IPT tON (I 4 7;’82 j 4 1;’n Ii 7 M 4 ~I’l ~ ‘i 7 2 f~7 (~4 .1 P 9 ‘~~i r •C’e7~~I ~‘ •1~’i ]r~ ~ 14 72 7 A ~( ~7;:••’)9 •ii”f~(J(; ~ ‘~7 fl 2 ~114 7~(14 N)~1 ~O5 a,~ r,6i~fl7 ‘~~II ~ 1:’~?‘j (‘I.7’l V (6 ]~1 i 4 1:’. ~7?1 ~1~15 ~l•’( 1 4 i:’ ‘~/!.~•‘~ r’4 1 ~25 I’ 7??] FILIRO COMPANY FT~CIIER &FOF~R CO~ FLUOf~ENCd!~RS ~CONSTRUCTORS,INC. FOOTHiLL FU~,CO. FURl fl3ST I hRE Ai~C PI~O1)UC IS CL1FFOI~t)A.fO~KT FOUNTAIN VALLEY LOCK ~SAFE Fi~1CI~—(~ALLA~i4 MF(~. FUSES UNLIt~T?~ 6.W.(~ALtO~Y CO. ~jI:P~L ELCCTR IC SUFPLY C.hn~L FL F Ft()r~E CO. J.U.(;1L~F~1 ~.ASSOCIATES DON G~uE:K ~ASSOCIATUS Gf~OTIi CHEVI~OLET CC. t1~~.ALITS HALII I ~1’11’LY CO. TItL A!)Y~~N H~6f~PAId ATO~ CHARLI S ~RDY ,INc ~fAI..~JS CONVFYOf~CU. AUL—~J4~Y cOr~TAINF ~s HITNDPICI<S G.r•~.c.,INC. OAV~1)A.hOLGSON HUGKEb H~1CALS ~PLASTICS CO I1OIJ~F OF EAT1iI~S hc)~ArD ‘ui’~r~co. Cliv OF IIUN1INcTON PEACh Ir~USTI~1AL S~F1ry SIGNS ~FG. l1T~~N~T IO(~AL ~-~l~VSTii?CO~ ~JtCY~~t~i ~‘IJT~F UIVI~1O~J JIIt~~~iI’~(:(N1 F’Ot , )4Hr ~i-’i’r:~.~J1 }‘LY CI). ~jtG’~1~R1rC,IC. I ~~-JA~~IL IL S •I D’-F~T :•y • I -~ti IJ~\I~t:eP~~1 f,~_r~ILY (0 ~~ L~~I~Y’~•1:Lr.~ir~c. ~_~~CtLC~~..f-h LIE ~II)COt!~ULT irir cr~cu LLwCO LCT~!C CO. Rfl~~•LEW1~ ii~i:~u p1TTf~.t~S,UjC. L1F{(Or—~tFETY ~.rRvLci.suPr~Ly t_Ff>~SL IN(’~,INC. H 66.~7 $‘+,003 12 ~15,5 ~-1 •5 l~ t 23 •~ 1~498 •‘42 1957 •20 ~1 C)3 •£~7 •~4 i’s 22 •~i9 $6 ,~10.20 !d 2O.~’’~ ~q ,~25 • ~2,278 •81 $2,357.50 tlIjl.1 1 ~7t4 .33 ~361 •35 il(’1.4• ‘11 9 •50 t35 • ~,rJ34 .48 1.2 ?(I •00 t148.73 q •~o $1 ,.i73.25 ~2,3 10 •£‘~ 1.1 0 •1 3 i 25 •¶~3 1 27 •~9 j•~‘q I•~~ 1 I ,~,4 t)• ti ~•1 ‘i ~•It fi •‘~0 ~?(I ~•~Q ~1 0 ,4~.°4 ~L1 ~ ~9,h 1 0 •4 1.1 7 ~•71 ~47.15 12 ,2~6 •DO 2 .~5 •G ‘~ ¶~1~.27 ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES JPL EVALUATION TRUCK PARTS SMALL TOOLS SURVEY 5-21 AND SURVEY P2—23—6 DOOR LOCKS FRE I Gill ELECTR I CAL SUPPL I ES SCOPE ELECTR I CAL SUPPL I ES TELEPHONE F IS/El K SURVEY 2-5R-1 AND ENGINEERING COYOTE CANYON TRUCK PARTS ELECTRICAL SUPPLIES ACETYLENE HOSE TRUCK PARTS TRUCK REPAIR CLEANING COMPOUND CONVLYOR RENTAL TRASH DISPOSAL TRUCK PARTS EMPLOYEE MILEAGE CHEMICALS BATTER I ES VALVES WATER USEAGI SAFETY SIGNS TRUCK PARTS FRE I GHT VALVES PIPE SUPPLIES BEARING SUPPLIES SMALL TOOLS WAIVER APPLICATION UNIFORM SERVICE WELDU4G SUPPLIES GRAVEL SUPPLY FILM PROCESS I HG ENGR.HYDRAULIC RELIABILITY TRUCK PARTS TRAVEL EXPENSES IMPELLER PARTS SAFETY SUPPLIES SMALL TOOLS Till 1111111 iiiu ~I’’’’’’~u TiI~1ilI iir1iiflTiir~fl~jiiITiflhiWflifli~iJWI I1HUFIflEI’ii r(~r~f)NO —JT 01ST WOfl~1NG CP~TAL COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS FAIl)09/25/79 PROCESSING DATE 9d25/7~.P~GE.3 REPORT NUMOER AP43 COUNTY I’PA!T NO.VENDOR AMOUNT DESCH IPTI ON ‘:•‘~~ U ‘4 7 5’7 1 f’ 0 47 7 ~,3 1514 73 5514 1~’~77.55 5 C 14 7 7.55 6 (/14773’) (5 ~77 44 0 1,7 -,~I U ‘4 /3’t 2 ‘31,7343 fl447’.44 1447345 o ‘I 7 :~‘~6 •047347 .S~4]14P ~447314’? 0475558 =~75551 O”IS,.5 3 ‘14 7754 (14,73~,5 04/356 0 ~4 735 7 0 ~1 1 3 5,H 1’‘~•/:‘s 04 7 1./1 d147361 f~~7 5552 1~~7 5 3 0 14 7 7.04 86771.5 5 14 735 6 0 ~(7 0 14 ~/7.1.H (;4/3fl1 O”7 55 7 I lI/I 7172 1.6 7 557 3 $1 37.50 S 95 •40 $204 •1 6 $340.00 S15’~.O0 $158.79 $25,443.31 1.1 ‘40 •53 $137.12 $261.21 $936.97 $520.L~R $23.10 ‘1.9 •45 $624 .98 $87.31 $25 H •73 149 .29 $93 0 •31 $335 •75 $4,302 •00 1.500 •00 $24 •00 $414 .23 $301.C/5 $1 07.10 $2,645.82 ~37 •93 $795.80 -$300 •00 $32,i)26.41~ 1395.59 $77.22 $1,096.00 $207 •52 $332 •75 $250 •91 $1 03.07 $59,045.49 $3,406 •31 4.14 •42 $7,209.80 .$351 •61 •79 $814 •75 $2,230.27 LOOMIS;AIOCRAFI,INC. THE LOOSE LEAF 4IOUIE LOS ANGELES CHEMICAL CO. THE CHARLES LOWE CO. DO’IENT J.LUNG ~ASSOCIATE S MASTER ~UPR I NT I~SUPPLY MCCALL/,BOOS.PUMP ~DRILLING MCMP-STEN—CARR SUPPLY CO. MILLERS;‘fl!F1TERY MOTOROLA,INC. N.~.PF’ODUCTS NATIONAL CASH.1~1G1STER NEU4OK LLECTF~ONICS CITY OF NE’,il’ONT REACH 0A611E PRODuCTS,iNC. OXY GEM SCI1V ICE PACIFIC TELEPHONE PAR PRESS bUSINESS FORMS,INC. PAF’TS UNLIMITED M.C.FAT1EM CO~P. FEAT,MAPWIC4c,MITCHELL &CO. PUS)M A STE R 1618011)PRflIOOSFT ICE F’4ODUCTOOL,INC. PRcTCTO —FLASH,INC. 8A11.DOW DISPOSAL CE. Till REGISTER DENNIS H.REID i~’EYN0LiI ALD31INUM SUPPLY CO. 410150186 CLEANING MACHINES,INC SAN ‘(EGO PIPELIIJLT CO. SAM1A ANA ELECTRIC MOTORS SE t~PS,P UEI55UCSK ~CU. SIIALLER S LOIIR,INC. SHAMROCK SLIPIL Y SIIEI’IIAMD MACfl I 845kV CO. SHEI14,JII1 WILLIAMS CC. SOUTH OHANGIS SUPPLY SOUTHERN CALIF.EDISON CO.. SO.CAL.8/-S CO. SO.CALIF.wATEM CO. SOUTHERN COUNT IFS OIL CO. SOtlTlI~LST SE~Ef1 EQUIPMENT SPARKLITTS DRINKINC WATER STANLEY PA(FP CO.,INC. STARGW STCUL AERIAL PHOTOGRAPHY OFFICE SUPPLIES CHEMI CALS PUMP PARTS AERIAL PHOTOGRAPHY BLUEPRINT SUPPLI ES CONTRACT E-09O AND PUMP PARTS WELDING SUPPLIES TYPE SETTING COMMUNICATIONS EQUIPMENT PIPE SUPPLIES TIME CARDS ELECTRICAL SUPPLIES WATER USEAGE JANITORIAL SUPPLIES SPECIALTY GASES TELEPHONE OFFICE SUPPLIES TRUCK PARTS STRIP CHARTS ANNUAL AUDIT POSTAGE INDUSTRIAL WASTE SAMPLING ICE SMALL TOOLS SAFETY SIGNS TRASH DISPOSAL ADVERT IS I NG TRAVEL EXPENSES STEEL STOCK 3—20-3 INSPECTION RELOCATE PIPE 3-20—4 ELECTRIC MOTOR REPAIR SMALL TOOLS ENGINEERING BIG CANYON SMALL TOOLS TRUCK PARTS PAINT SUPPLIES PLUMBING PARTS POWER NATURAL GAS WATER USEAGE DIESEL FUEL TRUCK PARTS BOTTLED WATER PAPER PRODUCTS STEEL STOCK FUND NO 9~9~—JT 01ST WORIKING CAPiTAL WARRANT NO.VENDOR PROCESSING DATE 9/25/79 PAGE REPORT NUMBER 4P43 COUNTY SANITATION DISTRICTS OF ORANGE COLINTY CLAIMS PAID 09/25/79 A F~0 UN T DESCRIPTION 04 7314 n4 7375 047376 (‘‘97377 L~7 1 0 I)’9 7379 1 ‘9 7 30 Ii 19(4 -,701 0’7302 r 4 7 :~n 3 4:’,-,‘04 (14 7~5 (1 4 7 3 I)6 Ii ‘4 J~H 7 0 ‘~7 ~RH ‘97 369 4 1 -‘9 (1 (1(4 7’9~ II 4 7 ‘92 II 4 7 ‘¶43 tU 73”4 c ~“739’; 047’96 ~ — ((‘9 77~’a P’13”? (5”74 0 (1 0’4 74 (5 ~ 1 ‘~7 ‘~02 $837 •4 0 $261 .03 1521.59 $37.38 $460 .~9 $818 •06 $19 •38 $448.13 $3 PC •21 192 •00 1660 •c~0 $1 3 •00 $46.53 $21 •34 $20 •14 $697.42 $1 .056 •69 $25 1 •16 Eli •34 $280 •.0 $5,3~6.72 $2,771 .39 $108 .60 124 0 •96 $262 •0 0 $503 •37 16,537 •70 11 3 ,690 •67 JANITORIAL SUPPLIES SAFETY SUPPLIES PETTY CASH PLUMBING PARTS TRUCK PARTS PIPE SUPPLIES PUBLICATION PUMP PARTS TEMPORARY ACCOUNTING HELP CONTROLS AIR FARE TRUCK PARTS TESTING P2-23 LAB SUPPLIES GASOL I NE DELIVERY SERVICE COMPRESSOR PARTS PIPE SUPPLIES VALVES FRE I GOT FRAME TORCH DATA PROCESSING XEROX REPRODUCTION TEMPORARY RECEPTIONIST CASA CONFERENCE CASA CONFERENCE CASA CONFERENCE ENGR.FACILITIES PLAN ENGINEERING P2-23 D OPER FUND ACO FUN OPER FUND ACO FUND F/R FUN OPER FUND ACO FUN OPER FUND OPER FUND D TOTAL CLAIMS PAlO 09/25/79 CORF WORKING CAP.FUND SUM NARY #2 #2 #3 #3 #3 #5 #5 #7 #1 #11 ACO FUND #5&6 OPER FUND #5&6 ACO FUND #657 OPER FUND JT.OPER FUND D 1-315.024 •63 AMOUNT $1,988.Oti 1,900.30 ~t,56~t.69 300.00 33,321. 9,305.96 1,096.00 568.68 636.53 237.33 2,231.12 779.20 5. 73,189.59 126,386.52 58,51 3.15 5 ,O2~4.63 SUPER CREEl COOl-’ THE SIJOPLICI’S .1.WAYNE SYLVESTER TFI UUILF)ING MATERIALS I AYLOR —DUNN TAYLOR—JEll CO. C(~RJ (:AL LU(uI(Co. TEILLN —A18006(ILICS THOP flIMFJ)F<ARy SERVICES J.T.THORPE,INC. TRAVEL PUFFS IPUCK ~AUI0 SUPPLY,INC. TWIN INC L~h0RATOU IFS ((.5.PLASTIC CORP. UNION OlE CO.(‘F CALIF. UNITED Ut)-CEL ~RVICE UNITED ~1ATES ?UIPELNT CO.,INC. VALLEY CITUS ~UPPLY CO. VALVE &PRI5~LR C;RP. v~stc,ir~c. WESTERN WIRE ~ALLOYS ~ROY CONPUTER ~i~OX CURl-. ZIP TEM1ORM~Y RSOAJNEL DONALD L.FOX JAF~CS F’.SHARP DONALD WINN JOHN Ct~kULLO ENGINEERS JOHN CAHOLLC NC /GREELEY HANSEN AND ENGR.P2-25 TOTAL CiAIM~-I’AlD.SEPTEMBER 25,1979