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Home My WebLink AboutMinutes 1979-12-12COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON DECEMBER 12,1979 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California was held at 7:30 p.m.,in the Districtst Administrative Offices.Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos.1, 2,3,5,6,7 and 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS District No.1: District No.2: District No.3 District No.5: District No.6: District No.7: District No.11 X James Sharp,Chairman ____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 x Earl Roget x Donald Roth X Don Smith x Roger Stanton _____Louis Velasquez X Harry Yamamoto X__Henry Frese,Chairman X Marvin Adler X Ruth Bailey X__Norman Culver X Bruce Finlayson X__Beth Granam X Melvin LeBaron X Lester Reese X Donald Roth X Howard Rowan X Harold Kent Seitz X Charles Sylvia X Martha Weishaupt XHarriett Wieder X Duanc Winters X__harry Yaniarnoto 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 X Francis Glockner X Edison W.Miller X Bill Vardoulis ____James Ward X Ralph Welsh X Ron Pattinson,Chairman X Don MacAllister,Chairman pro tern X Harriett Wieder Steven Schuster X Harry Yamamoto ____Thomas Riley Orma Crank _____Irwin Fried ____William Rashford ____Sal Gambina James Wells ____Philip Anthony Norman Culver _____Beth Graham John Seymour ____Robert Hoyt Bernie Svalstad X Duane Winters James Ward ____Ronald Nyborg ____Bernie Svalstad ____Don MacAllister ____Bob Perry ____Conner L.Collacott ____Marion Corbett ____Sal Gambina ____Don Griffin ____John Seymour ____Vicky Evans ____Frank Laszlo ____Kenneth Zomniick ____Joseph Wheeler ____Philip Anthony Louis Velasquez ____James Ward ____Paul Humniel ____Paul Ryckoff ____Philip Anthony ____Paul Ryckoff Orma Crank ____Thomas Riley ____Robert Hoyt ____Paul Ryckoff ____James Wahner ____Philip Anthony ____David G.Sills X Harry Yamamoto _____Steven Schuster ____Don MacAllister _____Bob Mandic Philip Anthony —2- 12/12/79 STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,Ray E.Lewis,William N.Clarke,Rita Brown,Janet Conatser,Tom Dawes,Jim Fatland and Ray Young OTHERS PRESENT:Thomas L,Woodruff,General Counsel,Jack Green,Harvey Hunt,Milo Keith and Dave Stringfield **************** DISTRICT 1 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held November 14,1979?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 November 14,1979,be,and are hereby,approved,as mailed. DISTRICT 3 Moved,seconded and duly carried: ~pproval of Minutes That the minutes of the regular meeting held November 14,1979,be,and are hereby,approved,as mailed. DISTRICT S Moved,seconded and duly carried: Approval of Minut~s That the minutes of the regular meeting held November 14,1979,be,and are hereby,approved,as mailed. DISTRICT 6 Moved,seconded and duly carried: Approval of Minut~es That the minutes of the regular meeting held November 14,1979,be,and are hereby,approved,as mailed. DISTRICT 7 Moved,seconded and duly carried: Approval of Minutes That the minutes of the special meeting held November 14,1979,and the minutes of the regular meeting held November 14,1979,be,and are hereby,approved,as mailed. DISTRICT 11 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held November 14,1979,be?and are hereby,approved,as mailed. ALL DISTRICTS~The Joint Chairman briefly reviewed the Report of the history of the controversial Industrial Joint Chairman Cost Recovery (ICR)provisions of the Federal Water Pollution Control Act, and announced that Congress had recently extended the maratorium on ICR implementation to June 30,1980.Mr.Fox stated that,with the BOards’ concurrence,he would ask the Executive Committee to study the issue and recommend a position to the Joint Boards at a future meeting. -3- 12/12/79 The General Manager commented briefly on supplemental agenda items for Interim Sale of Dewatered,Semi-Composted,Digested Sludge from Coyote Canyon Landfill Site, Specification No.S.-025,and recommended approval of the sale of up to 10,000 cubic yards to Goidenwest Fertilizer for a unit price of $1.50 per cubic yard;denial of the claim of Thomas S.Leonardis,relative to construc tion of Major Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-6;and recommended authorization for purchase of odor control monitoring equipment from Tegal Scientific,Inc.,in an amount not to exceed $6,000. Mr.Harper then demonstrated recently purchased video tape equipment to be used for monitoring construction projects by presenting a brief viewing of construction of District No.li’s Coast Highway Trunk,Plant No.2 improved treatment construction work and the Coyote Canyon Sludge Processing Facility operation. The General Counsel reported briefly on his attendance at a recent litigation meeting of the legal counsels of the members of the Association of Metropolitan Sewerage Agencies held in Chicago,Illinois.A subcommittee was established and will be responsible for circulating reports of pending legal matters so that member agencies may be kept abreast of regulatory agency actions. Moved,seconded and duly carried: That payment of joint and individual ______________________ District’s claims set forth on pages A, B and C,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 - DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.11 DiSTRICTS NOS.S 5 6 JOINT ALL DISTRICTS Report of the General Manager ALL DISTRICTS R~port of the General Counsel ALL DISTRICTS Ratification of payment of joint and individual District’s claims 11/20/79 11/28/79 - $162,839.53 149,694.85 46,746.68 $237.44 -0- -0- .25 -0— 26,344.58 -0 161,447.40 -0- 15,874.30 -0- .50 -0 1,735.60 -0- 184,824.44 -0- 54,428.90 -0— 12/04/79 $130,858.40 1,508,145.95 33,165.17 -0- 2,561.17 44,401.93 6,013.20 7.25 953.85 48,940.89 1,504.29 5.26 $1,776,557.36 DISTRICTS NOS.6 5 7 JOINT 6.00 $803,943.03 -0- $237.44 -4-. •!~__________——.-~--.~ 12/12/79 ALL DISTRICTS Moved,seconded and duly carried: General Manager to attend WPCF Legislative Conference in Washington,D.C. That the Joint Chairman and General Manager be,and are hereby,authorized to attend the Water Pollution Control Federation (WPCF)Legislative Conference in Washington, D.C.on March 24-26,1980;and, FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental expenses incurred in connection with said meeting,be,and is hereby, authorized. ALL DISTRICTS Moved,seconded and duly carried: Authorizing Selection Committee to EIR negotiate for JOB for No. preparation P2-2~ of That the Selection Committee,be,and is _________________________________ hereby,authorized to negotiate with con sulting firms for preparation of Environ mental Impact Report (EIR)for Flow Equalization Facilities at Plant No.,2, Job No,P2-25,in accordance with established procedures for selection of professional engineering and architectural services. ALL DISTRICTS Awarding purchase contract foi Moved,seconded and duly carried: Chlorine,Specification No.~C-Oc~That the Boards of Directors hereby adopt Resolution No.79-175,to receive and file bid tabulation and recommendation and awarding purchase contract for Supplying Chlorine in One.~Ton Cylinders,Specification No.C-009,to Continental Chemical Company at the unit price of $204.75 per ton.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS -Moved,seconded and duly carried: Amending previous’Board action authorizing General Manager to That the Board action of November 14,1979, negotiate’for purchase Of’blade authorizing the General Manager to negotiate to adapt lbader for wet’weather with Shepherd Machinery Company for purchase solids processinj of equipment to adapt the Districts’ existing loader with a blade for wet weather solids processing,be,and is hereby,amended,increasing the maximum an~ount from 11,000.00 to’$ll,503’.12. ALL DISTRICTS Moved,seconded and duly carried: Amending Positions and Salaries Resolution That the Boards of Directors hereby adopt Resolution No.79-177,amending Positions and Salaries Resolution No.79-20,as amended,re addition of two authorized Helper positions for the Operations Division.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Amending Petty Cash Fund limit That the Boards of Directors hereby adopt Resolution No.79-178,amending Resolution No.77-144,authorizing an increase in the Petty Cash Fund limit from $1,000 to $2,000,A certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing Joint Chairman and 0 0 —5— 12/12/79 ALL DISTRICTS Approving Change Order No.2 to plans and specifications re Job No.P1-17 ALL DISTRICTS Accepting Job No.P1-17 as complete That the Boards of Directors hereby adopt Resolution No.79-179,accepting Underdrain System for Digester Cleaning Beds at Reclamation Plant No.1,Job No.P1-17, 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. ALL DISTRICTS Accepting Job.~No,PW-057 as complete That the Boards of Directors hereby adopt Resolution No.79-180,accepting 10,000 Gallon Fuel Tank Vapor Recovery System at Plant No.1,Job No.PW-057,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. ALL DISTRICTS Approving Change Order No,7 to plans and specifications re Job No.P2-23-6 That Change Order No.7 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 $48,840.00 to the contract with H. C,Smith Construction Company for installation of District-purchased air compressor,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes, ALL DISTRICTS Approving standard agree~ient’ with.IRWDf~r handIing~ludge at Coyote’Canyon ‘Landfill site Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No,79-181,approving standard agreement with Irvine Ranch Water District Moved,seconded and duly carried; That Change Order No.2 to the plans and ----specifications for Underdrain System for Digester Cleaning Beds at Reclamation Plant No.1,Job No.P1-17,granting a time extension of 71 calendar days to the contract with Triad Mechanical,Inc.due to delays in delivery of PVC pipe and in procuring special transition fitting,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: ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.1 to plans and specifications That Change Order No.1 to the plans and r’e Job No.PW-057 specifications for 10,000 Gallon Fuel Tank Vapor Recovery System at Plant No.1, Job No.PW-057,authorizing an addition of $107.30 to the contract with Triad Mechanical,Inc.for installation of gas pump nozzle holder and hood assembly and granting time extension of 35 calendar days due to delays in procuring parts,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: Moved,seconded and duly carried: -6- 12 /12 /79 ALL DISTRICTS Receive and file General (IRWD)for handling sludge at the Coyote Canyon Landfill site.A certified copy of this resolution is attached hereto and made a part of these minutes. Counsel’s Memo on Revised Deferred Compensation Plan received and ordered filed. ALL DISTRICTS ~ Moved,seconded and duly carried: That the General Counsel’s Memorandum dated December 4,1979,on Revised Deferred Compensation Plan,be,and is hereby, Moved,seconded and duly carried: Approving revised deferred compensation plan for That the Boards of Directors hereby adopt Districts’management and Resolution No.79-176,approving revised s~pervisory en~p]~oyees deferred compensation plan for the manage ment and supervisory employees of the Districts to comply with the Tax Reform Act of 1978.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing Selection Committee to negotiate addendum to contract with John Carollo Engineers for change in scope of work in connection with design of Job No.P2-24 the Selection Committee;and, Moved,seconded and duly carried: That the request from John Carollo Engineers for a fee revision due to change in scope of work in connection with design of Solids Handling and Dewatering Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-24,be,and is hereby,referred to FURTHER MOVED: to negotiate an said changes in Water Resources ALL DISTRICTS ~~ That the Selection Committee be,and is hereby,authorized addendum to the contract with John Carollo Engineers for scope and compensation therefor and submit same to the State Control Board for grant approval. Moved,seconded and duly carried: 0 0 0 Receive and file report of the Executive Committee That the written report of the Executive Committee’s meeting on November 28,1979, be,and is hereby,received and ordered filed. ALL DISTRICTS Moved,seconded and duly carried: Endorsing SCAG-78 Growth Forecast Policy That the Boards of Directors hereby endorse the Southern California Association of Government’s SCAG-78 Growth Forecast Policy to be used by the State Water Resources Control Board as a basis for funding wastewater facilities;and, FURTHER MOVED:That each District Director be,and is hereby,urged to encourage his or her governing city council,sanitary district board or Board of Supervisors to concur with said forecast. ALL DISTRICTS Moved,seconded and duly carried:. ~eithbursement policy That the Boards of Directors hereby adopt Resolution No.79-182,revising mileage and expense reimbursement policy and amending existing policy resolutions therefor.A certified copy of this resolution is attached hereto and made a part of these minutes. -7,. Revising mileage and expense 12/12/79 ALL DISTRICTS Awarding purchase of equipment re Job No.P2-24-lA,Schedules That the Boards of Directors hereby adopt A and B Resolution No.79-171,to receive and file bid tabulation and staff reports and recom mendations re Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No 2,Job ~o P2-24-lA,and awarding purchase of~One (1)..4,000 Gallon Water Trunk (Schedü1e~A)to Paramount Equipment Rental ~Sales~rnc for the amount of $61,967 QP,_and.awarding purchase of Nine (9)3L-Axie Trucks (Schedule B)to~Mack~.Trucks,Inc.,for the amountQf$453,995.24,subject to approval by the State Water Resources Control Board;and, FURTHER MOVED:That the irregularities in bids re minor deviations from specifications as set forth in the staff reports and recommendations be, and are hereby,waived. A certified copy of this resolution is attached he~eto and made a part of these minutes. ALL DISTRICTS Awarding purchase of equipiiient re Job No.P2-24-lB That the Boards of Directors hereby adopt Resolution No.79-172,to receive and file bid tabulation and staff report and reconunendation re Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No,2,Job No.P2-24-lB,and awarding purchase of Eight (8)End Dump Trailers to Fruehauf Division,Fruehauf Corporation,in the amount of $278,076.16, subject to approval by the State Water Resources Control Board;and, FURTHER MOVED:That the irregularities in bids re minor deviations from specifications as set forth in the staff report and recommendation,be,and are hereby,waived. A certified copy of this resolution is attached hereto and made a part of these minutes. NALL DISTRICTS &wàrding purchàs’e of equipment re Job Nos,P2-244C,Schedules A3 B,C’andD Moved,seconded and duly carried: ______________________________ That the Boards of Directors hereby adopt _______________________________ Resolution No,79-173,to receive and file bid tabulation and staff reports and recommendations re Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No.2,Job No.P2-24-lC,and awarding purchase of Two (2)Windrow Machines (Schedule A)to Eagle Crusher Company,Inc,for the amount of $179,118.80;One (1)11 Cubic Yard Elevating Scraper (Schedule B)to Shepherd Machinery Corporation for the amount of $89,068,62;One 1)Motor Grader (Schedule C)to Milo Equipment Corporation for the amount of $89,763.22;and One (1)Front Loader Tractor (Schedule 0) to Milo Equipment Corporation for the amount of $111,286.22,subject to approval by the State Water Resources Control Board.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Awarding Contract for ~ob No.P2~24—l Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.79-174,to receive and file Moved,seconded and duly carried: Moved,seconded and duly carried: -8— 12/12/79 bid tabulation and recommendation and awarding contract for Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No.2,Job No.P2-24-i,to C.Norman Peterson Contractors in the amount of ~13,35O,000.O0,subject to approval by the State Water Resources Cóntrói=Boai’d,A certified copy of this resolution is attached hereto and made a part of these minutes. Directors .Ryckoff and Strauss,representing District No,5,requested their abstension from voting on the resolution be made a matter of record. ALL DISTRICTS The Boards of Directors convened in Convene in Executive .Executive Session at 8:15 p.m.to consider Session personnel matters relative to meet and confer sessions with employee units. ALL DISTRICTS At 8:38 p.m.the Boards reconvened in Reconvene in regular regular session. session ALL DISTRICTS Moved,seconded and duly carried: Approving MOU with OCEA re Operations and Maintenance That the Memorandum of Understanding (MOIJ) Employee Unit with Orange County Employees’Association (OCEA)re Operations and Maintenance Employee Unit,for the period November 30,1979,through November 27,1980, be,and is hereby,approved. ALL DISTRICTS Moved,seconded and duly carried: Amending Positions and Salaries Resolution No.79-20 That the Boards of Directors hereby adopt Resolution No.79-183,amending Positions and Salaries Resolution No.79-20,as amended,providing for changes pursuant to approved Memorandum of Understanding with the Districts’Maintenance and Operations Employee Unit.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Authorizing interim saleof sludge from Coyote Canyon That the sale of Dewatered Semi-Composted Landfill Site Pursuant to Digested Sludge from Coyote Canyon Landfill Specification No S-025 Site to~1denwest Fe~ti-1izer Company, pursuant to S~eciTica.tion No S~Q25~in a quantit~~~b~deterinined by the D~3tricts’-Suierintendei net—tb-exceed 10,000 cubic yards~at the—unit price of $1 50 per cubic year,be,and is hereby,authorized.•~- ALL DISTRICTS Moved,seconded and duly carried: Receive,file and deny claim ‘Thomas S.Leonardis for That the claim of Thomas S.Leonardis,dated injuries in connection with December 11,1979,in an undetermined amount Job No.P2-23-6 and refer to for injuries in connection with construction contractor andDistricts of Major Facilities for 75 MGD Improved ~ffability claims administrator Treatment at Plant No.2,Job No.P2-23-6, be,and is hereby,received,filed,denied and referred to contractor and Distñcts’liability claims administrator for appropriate action. -9- 12/12/79 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 8:39 p.m.,December 12,1979. DISTRICT 2 Approving final alignment of South Santa Ana River Trunk for District’s Master Plan of Trunk Sewers Moved,seconded and duly carried: That the map dated December 5,1979,de picting the Proposed Master Plan Extension for Santa Ana Canyon South River Trunk,be, and is hereby,received and ordered filed; and, FURTHER MOVED:That the South Santa Ana River Trunk final alignment on the south side of the Santa Ana River and northeasterly terminus northerly of the cul de sac of Camino Tampico in Santa Ana Canyon Road in the City of Anaheim, for the District’s Master Plan of Trunk Sewers,be,and is hereby,approved. 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 8:39 p.m.,December 12,1979. DISTRICT 5 Adjournment DISTRICT 6 Adj ournment ALL DISTRICTS Moved,seconded and duly carried: Authorizing General Manager to issue purchase order for That the General Manager be,and is hereby, One (1)CEA 555 Air Monitor authorized to issue a.purchase order to Tegal Scientific,Inc.for purchase of One (1)CEA 555 Air Monitor and appurtenances for the Districts’odor control program for an amount not to exceed $6,000.00. DISTRICT 2 Moved,seconded and duly carried: Authorizing initiation of proceedings re proposed That the Board of Directors hereby adopts Annexation No.38 -Carbon Standard Resolution No.79-184-2,auth~ Canyon Annexation No.1 orizing initiation of proceedings to annex 188.47 acres of territory to the District in the Carbon Canyon area,proposed Annexation No.38 -Carbon Canyon Annexation No.1 to County Sanitation District No.2.A certified copy of this resolution is attached hereto and made a part of these minutes. of County Sanitation 1979,at the Newport so adjourned at 8:40 Moved,seconded and duly carried: That this meeting of the Board of Directors District No.5 be adjourned to 3:00 p.m.,December 13, Beach City Hall.The Chairman then declared the meeting p.m.,December 12,1979. Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourned at 8:40 p.m.,December 12,1979. -10- 12/12/79 DISTRICT 7 Moved,seconded and duly carried: Receive,file and refer to staff request from Edward E.Everly for annexation of territory to the District, proposed Anne xation No.90 - ___________________________ That the request from Edward E.Everly for __________________________ annexation of 1.40 acres of territory to ____________________________ the District in the vicinity of San Juan __________________________ and Catalina Street in the City of Orange, ____________________________ be,and is hereby,recieved,ordered filed and referred to staff for study and recommendation,proposed Annexation No.90 .-Everly Annexation to County Sanitation District No.7. Everly Annexation DISTRICT 7 Receive,file and refer to staff request from Eliza V That the request from Eliza V.Smith for Smith for annexation of ter annexation of 1.19 acres of territory to ritory to the District,pro the District in the vicinity of Orange posed Annexation No.91 -Park Boulevard and Amapola Street in the Smith’Annexation City of Orange,be,and is hereby, received,ordered filed and referred to staff for study and recommendation,proposed Annexation No.91 -Smith Annexation to County Sanitation District No.7. DISTRICT 7 Receive,file and refer to staff request from Louis Guzman That the request from Louis Guzman for for annexation of territory to annexation of 1.02 acres of territory District,proposed Annexation to the District in the vicinity of Glen No.92 -Guzman Albyn Lane and Rancho Santiago Boulevard in the City of Orange,.be,and is hereby, received,ordered filed and referred to staff for study and recommendation, proposed Annexation No.92 -Guzinan Annexation to County Sanitation District No,7. DISTRICT 7 Approving agreement with K.P Lindstrom E~Associates for con-That the Board of Directors hereby adopts sulting services for EIR re Resolution No.79-187-7,approving agree- annexation of Peters Canyon ment with K.P.Lindstrom ~Associates for consulting services in connection with preparation of EIR re annexation of Peters Canyon to District,on a per diem fee basis,for an amount not to exceed $5,000 plus publication costs,subject to written confirmation from the Irvine Company to reimburse the District for the cost of said work.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Approving agreement with Larry Seeman Associates for consulting That the Board of Directors hereby adopts services -~for EIR re annexation Resolution No.79-188-7,approving agree- of Peters Canyon ment with Larry Seeman Associates,Inc. for consulting services in connection with preparation of EIR re annexation of Peters Canyon to District,on a per diem fee basis,for an amount not to exceed $5,000 plus publication costs,subject to written confirmation from the Irvine Company to reimburse ~the District for the cost of said work.A certified copy of this resolution is attached hereto and made a part of these minutes. 0 Moved,seconded and duly carried: . - Moved,seconded and duly carried: 0 Moved,seconded and duly carried: Moved,seconded and duly carried: - 0 —11— 12/12/79 DISTRICT 7 Adj ournment That of County Sanitation District No.7 be the meeting so adjourned at 8:40 p.m., this meeting of the Board of Directors adjourned.The Chairman then declared December 12,1979. DISTRICT 11 Following a request by Director MacAilister Authorizing filing of grant that the District’s staff work closely with application re Bolsa Chica the City of Huntington Beach,the State Wetlands Study Water Resources Control Board and the United States Corp of Engineers regarding the pro posed study on Bolsa Chica wetlands,it was moved,seconded and duly carried: That the Board of Directors hereby adopts Resolution No.79-189-li,authorizing the General Manager to file application for Federal and State grants re study of feasibility of water reclamation for possible enhancement and restoration of the Bolsa Chica wetlands,as required by the California Coastal Commission permit for construction of the Coast Trunk Sewer.A certified copy of this Resolution is attached hereto and made a part of these minutes. DISTRICT 3 Receive and file General Counsel’s Litigation Status Report re proposed lawsuit settlement re Contract 3~2l-2 DISTRICT 3 Approving Settlement and Release Agreement re lawsuit in connection with Contract No.3—2l-Z Moved,seconded and duly carried: ___________________________ That the Board of Directors hereby adopts ________ Resolution No.79-186-3,approving _____________________________ Settlement and Release Agreement with B ~P Construction,and authorizing payment of $70,000 in settlement of the lawsuit in connection with the Westside Relief Interceptor,Contract No.3-21-2,as recommended by the General Counsel.A certified copy of this resolution is attached hereto and made a part of these minutes, Moved,seconded and duly carried: DISTRICT 11 Moved,seconded and duly carried: AuthorizIng Selection Committee to solicit proposals for engi That the Selection Committee be,and is neering services.re Bolsa Chica hereby,authorized to solicit proposals for Wetlands Study engineering services to conduct feasibility study of water reclamation for possible enhancement and restoration of the Bolsa Chica wetlands,in accordance with established procedures for the selection of professional engineering and architectural service. DISTRICT 11 Moved,seconded and duly carried: Adjournment That this meeting of County Sanitation District No.11 be adjourned. the meeting so adjourned at 8:40 p.m.,December 12, of the Board of Directors The Chairman then declared 1979. Moved,seconded and duly carried: _________________________ That the General Counsel’s Litigation __________________________— Status Report dated December 4,1979,re _______________________________ proposed settlement of lawsuit with B ~P Construction in connection with the Westside Relief Interceptor,Contract No.3-21-2,be,and is hereby,received and ordered filed. —12- 12/12/79 DISTRICT 3 Adj ournment Moved,seconded and duly carried: 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 8:41 p.m.,December 12,1979. -13— of Directors Districts Nos.1,2,3, I UNI r~O —I I ~:I w01~ii~t;Ca.i II ~IF~~CF ~S I -1(~hA TI 11/~.c /m I-~ RIl F-OR T FJLJR~R AI~’.3 IIilN1~-‘t~iiii ict~~i 1IT~OF (~~I;i Ch~t’NTY -CL..U.C ~1u 11I2Jl7~ WAF hM~T 10 •ViFiI’U I~AMOUNT SCI~IP I ON AU-C/~IIFORNIA ~1,264.0O AIR FARE VARIOUS MEETING ALLIUI CCLLO1L~i33,(172.(iO CHEMICALS --------------•-------.--------~O6.73 -~--CHEMICALS ~Oh I1~5LRY t419.le LANDSCAPE SUPPLIES VOID .00 VOID 17~,t~7 A~CILTC~--OF---LOS-ANOFTLF-~------------------------------.---*1,U)2.91 —--ELECTRICAL SUPPLIES i)A~cI.F lUh-~MLhT ~.1ALS ~.21U.flO EQUIPMENT RENTAL IA-’~(iF A1IIRICA $7.05 BOND &COUPON PROCESSING —-----~4~tIU1c --—--~_——__--—__--__-------_--—_--_----_--—-------_--*~U1.3(~_—_-—----~TRAVEL EXPENSES VARIOUS MEETINGS 0’s791 LANNIHG FiATTERY CO.$109.b2 TRUCK BATTERIES JOiIN 6.~LL CO. - $118.~9 COMPRESSOR PARTS —---_--f~—U4tR-1t~,__UC-.—-—____-__--__—___—__-----__—---_-_--_t~3l..-85~.-.—-COMPRESSOR-PARIS ~ICN~I($7~•3~EMPLOYEE MILEAGE h’OCK ~AS~.OC1A1LS $296.aO JANITORIAL SUPPLIES ..CkV1CL,._31~C.____ ———-—-----—---~—---—---------EP4GINE -REPAIR •1’~1)97 W.(.OROOKL $~4.’t6 EMPLOYEE MILEAGE C ~~RiCOIJti1j10N1I~G CO.$140.00 COMPRESSOR REPAIRS •u41!~a~.-~—_-~_-—iUFII4C~.tO_~1U~I~45L~S —-ils,a.1-9.L2~__~__-~--—_•ENGR-.---p-2-—2I~-~--P2-25--AND-ENERGY-TASK-FORCE--- J0h~1 CrI~OLLCI ING/GREELEY HANSEN $U,216.20 ENGR.P2—23 AND 0 6 M MANUAL C&$.ILE COt-PAI.Y $184.00 LAB REPAIRS &.~t~U2-~-~~ CIILVPOW U.s.A.,1t~C.12,1&~0.75 GASOLINE CITY OFFICE FIJFFIITUI;I ‘UC.$788.64 FILE CABINETS •~.OEFICE SUPPLIES i—~I~C0F~COMP&JTICUE CO.$58.2~OFFICE CALCULATOR COt-j~L1CATO ELEC1RICAL 0151.11,D61.87 ELECTRICAL SUPPLIES REPRODUCTION COM ININTAL 1-HEMTCAL CO 126,904.13 CHLORINE t~LO1U COSTA (-~CSA AU1O PA8Ts,tI~C.,893.18 TRUCK PARTS ~LAB SUPPLIES LAr-JjEL~1111 SLPVI(E ~2~.7I TRUCK TIRE TUBES 1I’4l•l’~3 ~Li~iRT ~.OAVIES,1IJC.$37,3’~4.01 RETENTION 5-21 G4~01~I JEI4t.1hTLNS,1I4C._-_~—--$L57-.~4-_.PRINTED FORMS 34F(~15 I~hY’S 1OF~O1L $90.10 PAVING MATERIALS 1i4(R1t~rJIJ~FI I;1~w~i~Fs CORP.$182.32 PAINT SUPPLIES 041017 -~6T.1____~_EL~CtRICALSUPPLIES.__-- 14.’-Clli LNCI(ANJIR,INC.$3,000.00 OCEAN MONITORING S~O $2,252.50 DIESEL ENGINE _------F~LT-ON---1NTu1~NATjONAL,1F-IC-.---———--2-----------_----t2,900.UO ODOR CONTROL -- &i4~021 F1LTLR SiiFPLy CO.$55.93 ELECTRICAL SUPPLIES I’s((122 FISCIIEC I-P0111tH CO.$2,210.25 PIPE SUPPLIES --i~4N023 --F-I ~____.~_CONTROLS -- FI~hL~SCIEN1IFIC CO.161.112 -LAB SUPPLIES FLtIo~NCII.(RS E.CONSTRUCTORS $20,012.’11 ENGR.JPL -ACTS -f-’~L CLIEFCLU~.FOLNCL1 ---_-__-_--__--~i,5’j6.70-_ENGR.-5~22 -- (121 F000IAIN VALILY CArIRA $946.06 FILM PROCESSING AND PROJECTOR ~AKI~At.T (‘4J. t126 0 4 I.(2’) 0 ‘4 1 3 2 ~61i11t133 -- 040(35 F O4F037 (1 ‘41 (14 (1 ((4 1(1)4 I I~4L~(J~2 048043 (1’,Li 04 ‘~ 04804( 04 (14 7 041(149 (4HCi5fl IJ4LIJSL 040055 fl4(lIj5E. I)‘IL)(~S0 04 ~0 ¶.‘~ 09 1±060 r 04116% (‘4&Ot2 14~104 I]9LU~L (1’4P.OL 7 1)4 b 01-Ii ~ 04(071) ~‘I (011 119’tj72 040(73 DAVIIT I,.1O~C.SUN Fli)LLYWOOI)1 161 OF OIL AN6L iaNLrkUL~L12L -. HOIJflRO SUPPLY CO. Cli Y OF I(UNTJNGTON OC ACII HIl~IT IIIITfl41 cIII.’I’I V —..1 V(I400R rvr~1I r.0 ‘~iI —Ji Il~.i l11FI’iIIi(Cfl HAL i)CSSILi1 AlL I 1/~(i/7’~F-ALL P14-OUT NU~iiLk AF’4) t:0UITY :~ANI TA1 I iN 01 STI)ICTS 01 ONAN(IF C1)U~T Y CL~L .K~1U 1U20/19 AMOUNT )FSCRIPTION (.j~(-,rUfl 1’~J~li’~l~L SUIF~1Y CO.i472.51~ CIlIFIAL TC1EI1I0NL~10.$1,365.11 ~ ....1~0.Q0 Got0Et~~UsT FtTE1TIl~J2FR CO.327,467.50 D~P:k-(’118 E A~.0~OC1AT1S $1,103.00 06.1.ILALLC-t(.—_----—-—-$52.31 6 F4O6G~~N,INC. (‘400 1~c~TuN INOU~1I I IL 11 ASTI CS _CU~1 1~LiL&_~~____.~_~~~. HENI;NI OKS C.M.C.,INC •$131.0 ~IF81~CAN LEASiNG l)IVISION $1119.23 ~D,(.f ~CIIC.I.I V J•~CSD~-BO All-B MAKOREL SET TELEPHONE -CLAIM SETTLEMI14T CONTK. SLUDGE HAULING SURVEY PW-O69-1 -ELECTRICAL SUP~LIES PUMP $167.66 PIPE SUPPLIES EMPLOYEE.-IiILEAGE - 2 TRUCK PARTS AUTO LEASING ____________1I.PE_SUEPLEES .. $14.25 EMPLOYEE MILEAGE $6,328.26 TRUCK TIRES ~$.~3_~____._.STiI~CHARTS $59.36 PIPE SUPPLIES $19823.74 WATER USEAGE t~M1lI9 ct4AII INTl (~1TI0I~AL (USINISS HACLLI(’.F $934.92 TYPEWRITER INTLkNATIONAL MINICOMI’(JTER $66.10 FREIGHT ~ KAMIN OCARINGS 8 SUPPLY $411.34 BEARING SUPPLIES MFLTNIM P1TI’F &SL!PFLY CO.$166.39 PIPE SUPPLIES ~fl~Il1 (‘flUx - ________1!th..fffl __~AUTOELICE MANUAL 140152 KING i.iFARING,INC.$62.6?BEARING SUPPLIES 0411053 LCN—LINI CORI $242.10 WET/DRY VACUUM ~ L.o,~.s.,INC.$761.51 WELDING SUPPLIES LIlT ENVIRONMENTAL LABS $20.00 LAB ANALYSIS _LAk~i!_iiLL6~~1L1fJUALS._LthL.~~_BU I.LD £NGHAT.ER I ALS --- LEI~~.1-Ji CONSULTINO ENOI~.$20,07t~.77 ENGINEERING HYDRAULIC RELIABILITY PLANT 1 1IFTL)~SLINOS,INC.$511.84 SMALL TOOLS LQw1iY~&SSilC1~LLS_ ~CANYONDAM INTERCEPTOR PI4STCM (LLUL(’RIWT l SI.WI’LY $112.21 BLUEPRINT SUPPLIES O’PIl A.MCDONALD $37.14 EMPLOYEE MILEAGE _U&ST.A1LflEF.LCE ~&RILIIQNS - NCI~1SS()N CISIMICAL CO.$5,618.30 CAUSTIC SODA NC5TTt~—CAK6 ~JJII~LY CO.$131.66 SMALL TOOLS -ME~C(M~i1~L LCAILIt~&JCI~DI~TRI CT—__.~_~16.00 ____WATER USEAGE -- P%1LLI8~P~IN1LflY $73.51 TYPE SETTING M0001.INL)USIPIIS $541.15 ELECTRICAL SUPPLIES __~klLO L~ULI6L~.~___~SMALLHAR0WARE_~ NIiIOI(~AL ~UN1CS $53.84 FREIGHT Clii (ii NF~1ON1 OL1~CII $10.35 WATER USEAGE -.~SY.U ILL ~RV1CL~_~~-~__~1Z,03~__LAB ANALYS IS.-- OXYIFO SEF~VICE $4.24 DELIVERY CHARGE j 0 .,...,0 ...~.0 0 —JT 1 Si (f K 1 OL Ffl Ii ;L IRI.~DAli I /~if/7~lACI. i~i-ooi NUffl~Li~AF’’i3 C1~L’0TY ~ANI 1A1IUN DI.~ICT~OF ORIN(i CCiUNTY •~~CL~1l .(~AID t112U1i)-. WARR i~.MT (.0 •VENDUR AEIOUNT DLSCR IPTION i4Cui74 coijojy 01-(M~t -$93.49 COMPACTION TESTING 5-21 (~4K07L COLJN1Y SANI1AI1ON ISTOICTS OF ORANGE COUNTY 13,’s98.51i REPLENISH WORKERS’COuP.FUND —---840075 —-.----iC-I-C--tJ401-—.UC.T-S~.-50_C~LI1-_-_......T-247.5L_---.WELDING SUPPLIES 041i1f77 PARTS UNLIMITED $1,329.44 TRUCK PARTS Pi.C,FAllEN CORE.$58.08 STRIP CHARTS ---—--.—-AIO,4LACWLRL;ENTIR —_~i67.l5._...IIEDGE---TRIMMER-.REPAIR 041-880 P.T,t’AR8ICK,MITChELL I CO.$10,320.00 ANNUAL AUDIT 041-081 1-ETTIfiDOC CORI.$34.60 TRUCK PARTS _7-9.2-_-~-.-_-_----..JANITORIAL-SUPPLIESI048083POSTMASTEI~$1,000.00 POSTAGE 048064 RADIO LAi~$484.34 ELECTRICAL SUPPLIES —.0-401(85—-—-1141 REC-15-1-1-P —___________6-.-5-O—CLASSIFIED ADVERTISING,-LEGAL-~w~oj8,-3~2I~1R I 040(186 REt IEF EM1Nl1Nf~CU.$31.54 BUSINESS CARDS 048087 SAt’.1?.ANA DODGE -$39.52 TRUCK PARTS ______ 04008’,SEAL DIACK -$96.98 PAVING SUPPLIES 041.09(J SIIALLEN I LOI4R,INC.$19,168.78 ENGR.PLANT 2 SEWER,PUMP SIN.A AND BIG CANYON -__-__--_-___14S.6.2.-O~FiCE--SUPPLIES—--------—--------------——---— 1’~f892 SilEf htt~O (-1ACUINITRY CO.1418.78 TRUCK PARTS 041-093 5007ff (.RANUE SUPPLY $7.32 PLUMBING SUPPLIES -----—----—- 04I09~5 SO.CAL.GAS CO.$1,738.83 NATURAL GAS 040096 -SPARKLETTS DRINKING WATER $6.75 WATER COOLER RENTAL a~556.63 ST-E•EL----STOCK- It-IL SUEPLtf1~S $462.43 SAFETY SUPPLIES 0~8fl9’-~I)Ei~~jIF TAYLOR $341.25 SECRETARIAL SERVICES -841108 ——------T-LCJ4-=LiU(38 -_____._____424O.8~____._.4RUCK..PART5 —-- 841.101 C.0.ThOMPSON PETROLEUM CO.$248.04 KEROSENE 048102 TONY’S LOCK ~SAFE SERVICE $14.84 COMBINATION LOCKS 6 KEYS O5~7.-OO_-—-—-——AI K--FARE - 1)40104 TRuCK I AUTO SUPPLY,INC.$433.40 TRUCK PARTS 041f11i5 U.S.DIVERS CORPANY $42.21 REGULATOR REPAIR 840186. —.-._--UN.I0-N---U1~--CO.0-EA~1________--___-____$29.,35.~._~GASOL$NE -------. 840107 UNITED PARCEL SERVICE 114.54 DELIVERY SERVICE 040100 VUR SCIENTIFIC $10.02 LAB SUPPLIES -.1ALL.EY—CIL1ES .-SUPPLY_CC.______1221.2__PLUMBING—-SUPP.LIES (4(118 VIKING INDUSTRIAL suriiy $61.08 SAFETY SUPPLIES 04(111 JOhN 8.wAl-LES $223.50 ODOR CONSULTANT ~~TLUU ~1ULL.AL~uXS_..~..._~———___$L7,0-~~—---—--—--.-—WELDING -SUPPLIES ---. (‘40)13 WISTINGIIOUSE ELECTRIC CORP 1915.20 ELECTRICAL SUPPLIES 648114 TIIORAS 1.WOODRUFF $5,056.50 LEGAL SERVICES .04811.5 ~S2.,6196___._-DATAPRQC(SSING_~.~—--- IcikOX CORP.$1,131.16 XEROX REPRODUCTION 348117 /11 TCPPORARI PERSONNEL $557.18 TEMPORARY HELP 048115 ..--—.--.J~80._A.---AN.IUK 1-Cl)--.____._.__41.15,8$3.85 ----------------------------CO14TRACT --l1-13~2 (148119 JOUR A.ARTUKOVICt-I &SONS,INC $180,000.00 RETENTION 3—20—’i 6 2—5K—I TOTAl.CLAIMS lAID 11/20/79 $8O3,9~f3.O3 -.ii SUMMARY COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/20/79 AMOUNT Il OPER FUND #2 OPER FUND #2 F/R FUND #3 OPER FUND #3 ACO FUND #3 FIR FUND #5 OPER FUND •#5 ACO FUND #5 FIR FUND •#6 OPER FUND •.. #1 OPER FUND #11 OPER FUND fill ACO FUND #5&6 OPER FUND fi5~6 SUSPENSE FUND ~6~j OPER FUND~. JOIflT OPER FUND CORF WORKING CAPITAL FUNO $.25 2 •3~7.58 23~997.OO !i,605.5~ 25.00 i56,6i6.86 ID.9~t2 .82 38’~.78 ~,51~6.7O .50 1 •735.60 ~f,695.64 180,12U.80 If•~I . 53,981.50 6.00 162,839.53 1’~9,69’~.85 $803,91t3.03TOTALCLAIMSPAID11/20/79 !uP~P FO ~-Ji :.j~1 t~1(~jrJ~.C~.I.1TAL FFC€~SI!~i ~H/2111’)I~C•L 3 RLIURT ~AP’4 3 ((1(j~.Ty ~At:IT~1I~,EI1cT~1CTS OF OI~A~:CE COUNTY CIA 1I-1S ’A.l’11/28/79 IjARFArT flu.Vt NL~(II ~IFSCI IPT 3 ON (~lJ.i(~~Fafl I~1L ~231.’t4~ ICTAL.ri~iis ,‘~ir 11/28/79 L23I.44 SUMMARY AMOUNT -JT.OPIRATING FUND TOTAL CLAIMS PAID 11/28/79 $237.Vi 1)4111 3’’ r 04ft131 04 F 132 V ‘ii 133 04F 134 C48I3~ (I 4 I’1 3 i~ -0’i~137 130 1141 139 (1 ~3l~14 Ii I 41141 143 o ~V I 44 1 411145 04 F 1 4 ~. 114111 4 7 0414140 I.I 1J4t1!0 041151 041,152 04F154 C 411155 04F151. 11401511 041.155 C 4 l~I 10 £90161 I 4 V I b 2 ~I 4 F 163 F164 041165 I!4£’I ~C 091116-7 0 4 1’16 5 (1 Lii U 1141 1 7 1 (‘41172 173 04117’, C 481 75 A N OIl Ill 11 02 •GO L3~J6 o246 .60 1~l,474.40 11,205.33 147,736.00 1240 •42 I 11,1,110 ‘-—J I ~I ‘.1 LI~V I F I-(1 I lilt lIIUCLSSIR I~ATI 1/Ii~/7I (All I~t FORT JUth~1 ~,P’,3 CulI~Ti rAFI1ATIf~rj CI~]I~ICT:.01 OF1ANLI COUNTY cLlU1~,lAin 12/0’./7~ UAIIIIAFT (JO.“iI .Ci~ S AIR FARE CONTRACT P2-23-2 CHEMI CALS ELECTRICAL SUPPLIES CONTRACT I1~I3—2 ELECTRICAL SUPPLIES $3U.05 PUMP PARTS 1221.75 TRUCK PARTS $178.03 BEARING SUPPLIE $139.58 COMPRESSOR PARTS $321.36 GASKETS 1.9)0.00 WORKERS’COMP.ADMINISTRATOR $85.26 PAVING SUPPLIE .TQWEL RENTAL 142,933.65 ENGINEERING 3-22-2 AND 3-12-2 $120.2 ELECTRICAL SUPPLIES 125,154.00 P2-23 CQNTR.HGR AND UACK BAY 1950.00 PI~MP PARTS 1100.00 CASA CONFERENCE REGISTRATION USE Ci!ABGE OVERPAYMENT RLfUNQ...~ $52.79 BUILDING SUPPLIES DIRECTIONAL SIGNS ..~MACHINE PARTS - EMPLOYEE LUNCH ROOM UNIT SLUDGE HAULING S AIF:CALIF(IRNIA AIR 1UI(ICTS &CIIF11ICAL5,IL~. )tIf.F1 I C/rJ (;YAFJI Iii 1)COhlI~lJY ARlXTiTI~I~RtitN JOHN A •AR1lJI~OVi CII I.~0F4sc iNC AS~.0C I Al H)CF LOS.~NG1 L(T~ ~UkORA IIIMI Co. t.~AtJNI(4C IAJTLRY...LD.....~..~ I1(:1~k itic SlIC lAITY CO. JOIIN U •I~ILL CO. 0111’NFIt4EI,It~G,INC._.. -IIECRLY ~ASSOCIATES,INC. IU UI IIIAN(iNII FIATCI IbIS 1101 SEAL LINISIJIIIL,__- FIDYLL NU1NIKING CORF’ fUfdJFii~S ~CONTROLS,INC. )UTIu NCINL181N6,111C. C 1.I~I:{r(iNUITIONDJG CO. CALIF.AS~OC.0 SAN.GINCIS CAL1FOFNIA.CO~U1I-I II iucr~. CAI.IFOJ’NIA I’ANEL I VINIER CAPEY SIGN GRAPHICS $106.00 CARf~AN TOOL &AUkA51vLs~$504.56CEPVITOIJl~1TCHu~s,iNC.11,027.04CHANCELLOR~01,01:8,INC.12,509.09OLLIUILUELR..CD.,~jt’jC__~$200.37 ~._LWIBERONNFRC~iATiOpjIR5 AND PRINTERS 1146.81 OFFICE SUPPLIESCON~(1LII)A1Cr)RLIR0I’uCIIoNs $110.42 BLUEPRINT REPRODUCTIONSCO11T1NE(jT~L CHLHICAL LO.~ ..-.128,957,88 .CHLORINECONIIIOICO1499.52 CONTROLSC~(~t~N I-kNEE I.SUPIl w CO.,NC.1596.00 FENCE INSTALLATIONSTATE~ATLF RL~1u1LLS..CONTIOL -1600 .00 ._.TRAINING SCHOOL KEG I STRATIONCMI,IFE $206.23 FLANGESOAILY11101110.74 LEGAL ADVERTISING 1-101DANILLSTIRESERVICE~~--1642.52 TRUCK TIRES1lC,’N LEnS 116.58 SHALL TOOLSLICK11lOS)I’UH1NJ SLJI’FLY CO 1131 .29 PRESSURE GAUGE1101:11 L(JWLFCS COUP. - --~_.PAINT SIJPPI~IESESCO TRUCK PARTSFELlfNNTRHATIOPJAL,likE.ODOR CONTROLFILTERSOCFL~to.---FILTERSISCIIVI1-ORTIR CO.PIPE SUPPLIESFI:,,Fp SCIENIJFIC CU.LAB SUPPLIESFLu-Sy~jEi,5 .- -.fR EIGHTCLIFFORDA.FCRKFRT SURVEY P2—23—6FREIJIRICKPUMPiNGI#IIUING PUMP PARTS I I~i ~iL I •L!~ 1j I: -. _•____j 0 129.3~ $76.40 12,200.00 -1209.24 $662.08 120.85 -$158.29 $174.00 138.01 -o 0 Fut~f,~i--~I -I~.1 vOI~I~W~(Al J~L G(~.SDJ UATC I2/(~/Th PA6F 2 RtP(aRT ~.UF~~ITP AIt.S CCILthIY ::t.NlTt.1 IO~U9STPJCTS OF O1~AI’~CC CCtJt~TY CLAIKS }AH~12/04/19 WARRANI P~O.---VFNIJCIR ..AMOUNT DFSEF~1PT1ON 04~17~FUlCl~—(LLA(.~liLF NFl-~WAREHOUSE SHELVING —-O4t~77 .---CITy OF FULLLRTO~.-....~.ss.’s ......-WATER ~EA~E ............- 04U178 fUSES UNLIHITEI’$73.02 ELECTRICAL SUPPLIES 04t~I79 GNEhAL 81N1)INc~COkE 1-138.28 OFFICE SUPPLIES 041i160 NUKAL TFL(PlifM C0•$3,895.39 TELEPHONE 0~81t1 GOL1tN~I:s1 FERTILI1LR (0 129,987.77 SLUDGE REMOVAL 040182 DO~1 £l’(El(~ASSOCIATU~1631.00 SURVEY PW-069-1 .——-~._..$29.35 ..—ELECTRICAl-SUPPLIES 048184 GEORGE T.HALL CO 1.15~.18 ELECTRICAL SUPPLIES 04~I85 HARIjUk RA(jIATOk .$22.50 TRUCK PARTS L...OtIltG -HASTY LAWN 1~GAIOEN —-$66.IE ~~_I.ANDSCAPE SUPPLIES ..~ 1)481117 II~LIL—AWAY CONTAINERS $275.00 TRASH DISPOSAL (‘4811i11 Ill PT?hUIPMFNT RLNTAL $2,440.02 EQUIPMENT RENTAL _.._.I~QLLYUCQl~~1762..9._..TRUC~.~AI~..~.~.~.. 04o190 hOOKER CIIEHICAL5’~PLASTICS CO $1,628.87 CAUSTIC SODA 041’191 IIOWARI)SUPOLY CO.$115.56 VALVES (141)192 CUT Oh’-HLII4TINC1ON UFACFI .$12.52 ~WATER....U~EA~E (411193 0UNflNCTO~~SUPILY 197.50 SMALL HARDWARE INTII’IUTIONAL l~tJSIN1SS MACl1lN~$34.34 TYPEWRITER ELEMENTS 0411195 —-INTEPN6IIONAL -IIARVESTER.CO —-$31.1L TRUc!c ~-- 048196 ~JACK X CHANGE 1450.50 TRANSMISSION JACK O4i~197 JENSEN TOOLS ~ALLOYS $84.22 SMALL TOOLS 0411198 KEENAN PIPE L -SUPPLY CO ~.$2,569.35 VM-VE~-. 1140199 KELLY hIPI~CO.$186.62 PIPE SUPPLIES (‘41200 KIFJG FlARING,INC.$198.80 BEARING SUPPLIES 1141-201 LLN~L,1NE-COh4I2..._._—_.$51.l..55__~..~J1.ITQRIAL..~L!.L~ 040202 KNOX INDUSTRIAL SUPPLIES $502.81 SMALL TOOLS 040203 1 ~N UNIFORM SUPPLY CO $5,442.39 UNIFORM SERVICE 048204 L.ll.W.S.,INC._-._.t1 ,~70.34 -.__..WELDING SUPPLIES - 048205 LIOIITIF!G l)ISTRIi’U1ORS,INC.$326.73 ELECTRICAL SUPPLIES MATT —ChILOR,INC.$128.84 GAUGES 40207..-.-.OCCALL6—OROS.---F’UHP.-&.DR1(.L.LL!E —__~~$237.93 ___.._..___IMP~LLER ... 0402(18 MCHASTLH—CARR SL)Pl-’LY CO.$313.99 PAINT SUPPLIES 114)209 METHODS FJSEANCII CORP.$55.96 ELECTRICAL SUPPLIES 0402I~FAUL £.MITCHELL $80.49 ~.TRAVEL EXPENSE$t~:fl-~--- 1140211 MOPEAN EOUIPPIFTNT CO.$90.59 TRUCK PARTS (140212 1.0.M(’RITZ FOUNDI1Y $602.06 MANHOLE RING &COVER SET MOIOLIJIA COtl8U8ICATION~.ROil ELECTRONICS —19.06 _ELE~.TRIcM-SIE~- N.h.I-l’OI)UClS $1,955.87 PIPE STOPPER G~I5 PA1IONAL CF)1i-ISFAi~Clt $2,139.61 CHEMICALS 041 -,NELSON —DUNN •INC.1173.00 REI~U1-ATOR (141217 CITY 0 NEt~POPT DEACII $5•45 WATER USEAGE NOh11F4(.~l-lAI1 P~CIFIC CO.$66.25 EQUIPMENT RENTAL OCCIDLOTAL .COLLLGECASOII.R 1415.00_~._..OCEAN ONITORING 040220 ORANLI CDUNTY FLAG &CAI~ti4 $120.36 SAFETY SUPPLIES 04i-~21 OXYCITH PVICF~$48.60 DEMURRAGE 1080 80 ~‘1’~—.J~((‘1 ~‘OF~’18~~L,~I tilL WAIR~N1 ML). FP1~LES5 INI.(LA IF t-~iusii~~(((-F RIl (iRE 8t1I1iiC~AI~43 C0LJr~fy :~IWITL]I06 DISTRICtS OF ORA1GE COUNTY CLI;IMS f-AIb 12/04/1’1 AhOUNI DL~CI lI’TI~N 3 1-‘.8222 (148223 04.ti224 1)4.(~22~ (1’.8 22 b (148 227 C 4822(4 1.‘.8 22 ~!. (148238 rut t~23 I -048232 (148233 LI 4 8 2 34 C I.b2 35. (148237 (14.8238 O 4t23’ (14824(1 84.8241 0 4 (1 24? 04.824 3 04.8244 1 4 8 24 5 o ‘.824 C. C 4.824 7 C 48248 048249 1 ‘.82 I) (48251 148252 84.8253 C 48 254 04.8257 04.8258 (1482(0 048261 Ii 4.8262 04821,3 (148264 .048265 0’ui267 $1 .123.45 ~729 .88 $296.81 192.15 1 11,341.63 $335.” $589.85 $2,050.00 $105.00 134..21~_ $4 •31 $107.1 PRE-EMPLOYEMNT EXAMINATIONS REPLENISH WORKERS!COMP.FUND TELEPHONE OFFICE SUPPLIES CONTRACT J-3~l ELECTRICAL SUPPLIES ENGINE PARTS .....JANITQRIAL SUPPLIES USE CHARGE OVERPAYMENT INDUSTRIAL WASTE SAMPLING $CE SMALL TOOLS ELECTRICAL SUPPLIES TRASH DISPOSAL C.)IIHJY OF 1IF~NGI CUtil-JTY ~.t.til1AT(O(-u1SJRICT OF ORANGE COUNTY FACIFIC TLLEI~IIONL I’AH FRLSS I’USII4FSS FO#FS,18€. PASCAL LUOIJIG,INC. N.e.FATIFN CORP. FIIILL1I~CN(;1NL &I8tJ11MIN1 CO FIC!Uj1C1 (ARER.II.EI~1L1CiS .--._--~~ PIN4IA 110)05 HAROLD PRIMROSE ICC PROIJUCIOUL,INC.~— RAF’I0 1-ROEIUCTS 5~L1S,INC. 141.1800W IIISFOSAL CO.0 (111118.01(1 CHLMtCAL~.,~~ii.,aia.au ~..USE C~IARGC OVEItPAYIiCHT R~FUHU P~-IINI.AIR,INC.$336.71 COMPRESSOR PARTS SANtA AN/S FLICIFIIC MOTORS 1.974.4.6 ELECTRIC MOTOR SEARS,ROUiUCI(I.CO.--.-._$251.4.9 -_SMALL TOOLS - SIC OPTICS/SMITH OPTICAL 197.54.SAFETY GLASSES SHAMROCK ~Uf’FLY 1106.99 SHALL TOOLS ~SHL19I1.8U MACHII’JLfty.CO.—~~$ls99l.6l._~_.JRUCKFARTS_- SIMS INDUSTRIAL StJFPLY $227.26 SAFETY SUPPLIES (-t.C.5~IT(I CONSTRUCTION CO.1986,U91.30 CONTRACT P2—23-6 SOUTH ORANGE SUPPLY ~~__.PLUMBING..SUPPLIES ..~- ~0UTO114N CALIF.EDISON CD.1.4.0,04.6.89 POWER SO.CALIF.UATIFI 10.169.83 WATER USEAGE ...SOUTI(L8~.CCLJNT.IIIS O1L..CO....~._......-.15,kIOf~B6 ._DIESEL FUEL .. SPARKIFTIS IIRINKINC.WATER 1321.29 BOTTLED WATER ST.AROU 5T111 $687.26 STEEL STOCK SULLY MILLER CONTRACTING CO.114,14.6.90 -CONTRACT PW-069-1 T~tU SU(’i’Ll(Rs t1~4.62 SMALL TOOLS DF.?-LiIE TAYLOR $123.75 SECRETARIAL SERVICES -TLLLOUL’UUCIS CORP.-—._&3.11..C0 ELECTRICAL SUPPLIES THOMPSON LACGUER CO.$382.02 PAINT SUPPLIES i~iOR T1MOOFAR’~LRVIC5 $62.00 TEMPORARY HELP ..TF#NsApiLRIcA OLL~vI~L -$1,100.15 ...ELECTRICAL SUPPLIES TRArJS(4ATION,((IC.$152.51 SMALL TOOLS 8.AVL PUFFS 1592.00 AIR FARE VARIOUS MEETINGS H.0.RLF1C _~—14.63.73 -ELECTRICAL SUPPLI ~S -- TRIAl)t’(CuAH1CAL~thC.$8,456.92 CONTRACT PW-061 71.8CM 1 AUTU SUPPLY9 INC.$590.31 TRUCK PARTS J.G.TUCKER ~501g.INC.*70,10..ELECTRICAL ~UPPI-IES -- U.S.AUTO GLASS,IFC.$72.89 TRUCK REPAIR Uf’jI—LAI C(~8I-ORAEJOpi *388.33 JANITORIAL SUPPLIES U’UTLI’PAl CLL SIRVICI *2U,4.~...0IVCRY.~RVICE (JIILITICS S(IPFLY CC..$63.28 SMALL TOOLS VIJ(1 SCIENTiFIC $2,281.65 LAB SUPPLIES C FIPNI)I~!O ~‘)‘i —JI P1ST UORKINE CMI1~L PROCESSIPIG DATE 12/0/79 f’AGL A REPORT NUPIPEK AP43 ..-............-.-...-............-...-.._..C.UUiL1.Y.~SAi.LTATL0N..LJ1S1R1CT.S..OF..DaANG ~~......~...........— (‘LAIPiS 1~AIr)12/04/79 .W~PflMJT NO..VI.NtOR .ANOUNT DLSCRIPT.TON ..~..- flAP2~P V3LLIY CITIES SUPPLY CO ~9L.39 SMALL TOOLS VALVE i-PR IKLI1..CORF-..--—~~._ P40271)VIKING INDUSTRIAL SUPPLY $7.47 SAFETY SUPPLIES (‘AP.211 W1ISIERN WIRE &ALLOYS 1972.13 WELDING SUPPLIES (‘‘~F.272 WESTINGhOUSE LC1i~1C COEP .. ELECTRICAL SUPPLIES .-.. ~~P’73 TIOUAS L.wOPrwUrF $245.99 CASA CONFERENCE IRANK J.LASLO t161.25 REPLACEMENT FOR LOST WARRANT _~.LAU NCE~J..SCHMLT.~~_._...._._~__iia...Ohi_____.JP.LA~E_M~NI FQF(CANCELLED WARRAflT E4027C DONALI WINO ¶302.11 CASA CONFERENCE TOT.\L LLAII~S PAlO 12/04/19 $1,776,5~1.36 SUMMARY AMOUNT #2 OPER FUND $1,418.17 ________________________#2 ACO ~UN~~~-----~--.-..-.----.----——-—.——-.——--———--.~~ . -.———-—-..--——-.-—.-.——-—i f j #3 OPER FUND 781.28 #3 ACO FUND 29,370.65 //3F/R FuND .--14,250.00 - #5 OPER FUND 1,558.70 #5 ACO FUND 4,454.50 #6 O~E~~UAD -----..--.---—-.--—.~.-—.—-.~—~-~-.-— #7 OPER FUND 953.85 #11 OPER FUND 507.95 #11 ACO FUND ..‘t8.432.94 .. #5&6 OPER FUND 1,504.29 #6&7 OPER FUND _____ 5.26 I—it.OPER ~1JFiD ~-~-~~—--..-.--..——-130,858.40 —.-.--——.-1 CORF 1,508,11i5.95 WORKING CAPITAL FUND - .33.~65.l? --.. TOTAL CLAIMS PAID DECEMBER 04,1979 $1,776,557.36 __ H .....-.--..-------.-.--- -......- 17