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Home My WebLink AboutMinutes 1980-01-09COUNTY SANITATION DISTRICTS NOS.1,2,.3,5,.6;7 AND 11. OF ORANGEI COUNTY,CALIFORNIA’ MINUTES’OF TIlE REGULAR MEETING ON JANUARY 9 1980 ADMINISTRATIVE OFFiCES 10844 1~T~LTS AVEN1JE FOUNTAIN VALLEY,CAL1FOR~IA . V S ROLL CALLI A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and ii.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 Nos.1, 2,3,5,6,7 and 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS x James Sharp,Chairman x James Ward,Chairman pro ____Philip Anthony x Elvin Hutchison ____Henry Wedaa,Chairman x Donald Holt,Chairman pro tern x Don Fox x Bernard Houston x EdisonW Miller L Bob Perry X Earl Roget X Donald Roth X Don Smith X Roger Stanton X Louis Velasquez ____Harry Yrnnmnoto x Panl Ryckoff,Chairman x Donald Strauss,Chairman ____Thomas Riley x Don Mclnnis,Chairman x Elvin Hutchison,Chairman ____Philip Anthony x x x x x x x Don Smith,Chairman Ray Williams,.Chairman pro~tith Francis Glockner Edison Miller Bill Vardoulis James Ward Ralph Welsh ____Ron Pattinson,Chairman XDon MacAllister,Chairman pió tern X__Harriett Wieder ____Irwin Fried William Ra,shford ____Sal Gambina James Wells - ____PhilLp AnthQny ____Norman Culver ____Beth Graham ____John Seymour Robert Hoyt ____Bernie Svalstad ____Duane Winters X__James Ward District No.1: District No.2: ____Steven Schuster tern ____Harry Yam~moto ____Thomas Ru Orma Crank~ District No.3 x Henry Frese,Chairman ___Ronald Nyborg. X Howard Rowan,Chairman pro tern ____Vernon Evans ...j.J4arvin .Adler ____Bernie.Svalstad X Ruth Bailey ____Don MacAllistér X Norman Culver ____Bob Perry X Rruce ~inIayson ____Jane Kirkpatrick X seth Graham ____Marion Corbett X Melvin LeBa.ron ____Sal Gambina. ____Lester J..Reese ____Don Griffin X Donald Roth ____John Seymour X Harold Kent Seitz ____Frank Laszlo X Charles Sylvia ____Kenneth Zonunick •X Martha Weishaupt ____Joseph Wheeler •X Haxriett Wieder ____Philip Anthony X Duane Winters ____Louis.Velasquez ___Harry Yamamoto X_Jaines Ward District No.5 District No.6 District No.7 ____Paul Hummel ____Paul Ryckoff ____Philip Anthony. ____Paul Ryckoff próte~___Orma Crank ____Thomas~-Riley - District No.Ii ____Robert Hoyt Paul Ryckoff ____James A.Wahner ____PhiIi~p Anthony ____David G.Sills ____Harry Yamainoto ____Steven Schuster X Don MacAllister~ ____Bob Mandic ____Philip Anthony -2- 1 /9 /80 STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J,Wayne Sylvester,Secretary,Ray E.Lewis,William N.Clarke;Rita Brown,Tom Dawes,Jim Fatland and Ray Young OThERS PRESENT:Thomas L.Woodruff,General Counsel,Steve Gavin,Jim Hewicker,Walt Howard,Milo Keith, Jane Kirkpatrick,Bill Knopf,Tom Nielson, Dennis D.O’Neil,Mike Ryan,Robert Shelton, Dayne Stiles,Satoru Tamaribuchi,James Wahner and Don Winn ****************** DISTRICT 3 Following an introduction of new Directors Receive and file excerpt Jane Kirkpatrick,representing Midway City re Board appointment Sanitary District,and James Wahner, representing Costa Mesa Sanitary District, it was moved,seconded and duly carried: That the letter from Midway City Sanitary District,be,•and is hereby,received and ordered filed;and that the following representatives be seated as members of the Board: District Active Alternate 3 Bruce Finlayson Jane Kirkpatrick DISTRICT 1 Moved,seconded and duly carried: Approval’of “Minutes That the minutes of the regular meeting held December 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 December 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 December 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 December 12,1979,and the’adjourned meeting held’December 13,~1979,be, and are hereby,approved,as mailed.‘ NDISTRICT 6~’‘Moved,seconded and duly carried: A~pprova1 of’Minutes That the minutes of the regular meeting held December 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 December 12,1979,be,and are hereby,approved,as mailed. •1/9/80 DISTRICT 11 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held December 12,1979,be,and are hereby,approved,as mailed. ALL DISTRICTS Joint Chairman Fox referred Directors to Report of the copies of a summary of Federal and State Joint Chairman construction grant-funded projects included in the meeting folders.He observed that the Districts have been very successful in obtaining their share of grants, receiving $35 million in 1979 and a total of $103 million over the years. Mr.Fox announced that Fiscal Policy Committee Chairman Sharp had called a meeting of the Fiscal Policy Committee for Tuesday,January 29th at 11:00 a.m. The Joint Chairman then called a meeting of the Executive Committee for 5:30 p.m.,January 29,1980,and invited Directors Sylvia and Velasquez to attend and participate in the discussions. ALL DISTRICTS The Joint Chairman announced that Declaring intent to make annual management compensation adjust- management compensation ments were customarily made in January. adjustments retroactive He ~uggested that inasmuch as the to January 9,1980 Executive Committee,which would be reviewing the matter at their next meeting,had not yet prepared a recommendation for the Boards,the Directors consider an actiQn declaring their intent to make any adjust ments effective January 9,1980.Whereupon it was moved,seconded and duly carried: That the Boards of Directors hereby declare their intent to make manage ment employee compensation adjustments retroactive to January 9,1980. ALL DISTRICTS The General Manager commented briefly on Report of the supplemental agenda items regarding requested General Manager autFjoLrization for interim rental of a - motor grader from Larry Curti Truck and Equipment to be used for sewage solids processing at the Coyote Canyon Landfill pending delivery of recently purchased District grader in June, 1980;establishment of hearing date for District No.7 Annexation No.82, recently authorized by the Local Agency Formation Commission,required because we do not have a unanimous petition from the property owners;and recommended approval by District No.3 of plans and specifications for Additions to Seal Beach Boulevard Pumping Station.He also noted that a revised agenda listing for District No.5 business was included in the Directors’folders. ALL DISTRICTS The General Counsel referred Directors to Report of the his written report re Cease and Desist General Counsel Order issued by the Santa Ma Regional Water Quality Control Board included with the agenda material and reviewed the pros and cons of waiving the statute of limitations with regard to filing of legal proceedings against the Districts,as requested by the Attorney General. -4- ALL DISTRICTS Authorizing General Counsel to waive statute of limita tions re RWQCB Cease and Desist Order legal proceedings That the General Counsel be,and is hereby,aut1~orized to execute a waiver of the statute of limitations relative to filing of legal proceedings against the Districts in conneëtion with the Cease and Desist Order issued by the Santa Ana Regional Water Quality Control Board for a period of time necessary to continue earnest negotiations aimed at a resolution without need for litigation. _____________________ Moved,seconded and duly carried: ______________________ That payment of joint and individual ______________________ District’s claims set forth on pages A and B,attached hereto arid 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 12/18/79 $116,833.08 440,242.86 40,656.32 01/01/80 $85,928.03 1,102,630.06 33,114.89 DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.S DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.11 ALL DISTRICTS Approving Addendum No.1 to plans.and specificatIons re That Addendum No.1 to the plans and speci Job No.PW-080 fications for Operators!Change Room, Shower and Lunch Room Facilities,Job No.PW-080,for inclusion of handrails for the Personnel Office,be,.and is hereby~approved.A copy of this addendum is on file in the office of the Secretary, ALL DISTRICTS Awardin~Job No.PW-080 Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.80-1,to receive and file bid tabulation and recommendation and awarding contract for Operators’Change Room,Shower and Lunch Room 1/9/80 Following the General Counsel’s report and recommendation,it was.rnoved, seconded and duly carried: ALL DISTRICTS Ratification of payment of joint and individual District’s claims DISTRICTS NOS.5~~6 JOINT DISTRICTS NOS.6 ~7 JOINT 34,222.73 49,071.81 81,445.04 23,145.10 877.23 2,472.23 - -10.80 2,664.39 1,041.79 20,950.15 250,32S.88 485.08 8,018.83 2,153.99 .5.29 $740,530.8.7 $1,555,764.71 Moved,seconded and duly carried: —s — 1/9/80 Facilities,Job No.PW-080,to Joe Kay Design F~Construction Go,,Inc.,in the amount of $39,700.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing payment to Hertz for crane rental 8-ton crane used during repair of approved and authorized. ALL DISTRICTS Approving Change Order No.2 to plans and specifications re Job No.PW-069-1 __________________________ That Change Order No.2 to the plans and -specifications for Wet Weather Contingency Plan at Coyote Canyon Sludge Processing Site,Job No.PW-069-l,authorizing an adjustment of engineer’s quantities to the contract with Sully-Miller Contracting Company,for a total addition of $9,518.10,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Accepting Job No.PW-069-l as complete __________________________ That the Boards of Directors hereby adopt Resolution No.80-6,accepting Wet Weather Contingency Plan at Coyote Canyon Sludge Processing Site,Job No.PW-069-l, 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 Moved,seconded and duly carried: Amending previous Board action authorizing General Manager to That the Board action of February 14,1979, issue purchase order contract authorizing the General Manager to issue a to Cooper Energy Services for purchase order contract to Cooper Energy gas engine maintenance work re Services for maintenance work on White Job No.J-3-1 Superior gas engines purchased for instal lation at Rothrock Outfall Booster Station (Job No.J.-3-l)on a per diem fee basis,be,and is hereby,amended to increase the total authorized amount from $10,000 to an amount not to exceed $15,000. ALL DISTRICTS Authorizing renewal of member ships in CASA and AMSA Moved,seconded and duly carried: That the renewal of memberships in the California Association of Sanitation ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.1 to Agreement with Lee and Ro That the Boards of Directors hereby adopt Consulting Engineers re design Resolution No.80-5,approving Addendum of Hydraulic Reliability at No.1 to Agreement with Lee and Ro Plant No.1 Consulting Engineers,providing for an expanded scope of work in connection with design of Hydraulic Reliability at Plant No.1,and increasing the fixed fee from $11,500.00 to $15,500.00 and the maximum compensation from $90,000.00 to $133,000.00.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: That payment to Hertz Equipment Rental in the amount of $4,865.41 for rental of District-owned crane,be,and is hereby, Moved,seconded and duly carried: Moved,seconded and duly carried: -6- 1/9/80 Agencies (CASA)and the Association of Metropolitan Sewerage Agencies (ANSA) for the 1980 calendar year,be,and is hereby,authorized;and, FURTHER MOVED:That payment of annual dues of $1,610 and $3,375,respectively, be,and is hereby,approved. ALL DISTRICTS Determining prevailing wage rates to be paid by con tractors on Districts construction proj ects Moved,seconded and duly carried __________________________ That the Boards of Directors hereby adopt __________________________ Resolution No.80-8,determining the pre ____________________________ vailing wage rates to be paid by contractors on Districts’construction contracts,as required by State law,and rescinding Resolution No.79-93.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Authorizing and directing execution and filing of documents for 1979-80 federal and state construction grants Moved,seconded and duly carried: ______________________________ That the Board of Directors hereby adopts __________________________ Resolution No.80-l5~l,authorizing,and _____________________________ directing execution and filing of docu ments necessary for Federal Grants under 33 U.S.C.,1251 et seq.and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1979-80 Joint Works Improvements and Additions.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5~ Authorizing and directing — execution and filing of documents for 1979-80 federal and state construction grants Moved,,seconded and duly carried: ______________________________ That the Board of Directors hereby adopts -Resolution No.80-11-5,authorizing and - directing execution and filing of docu ménts necessary for Federal Grants under 33 U.S.C.,.1251 et seq.and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1979-80 Joint Works Improvements and Additions.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Authorizing and directing execution and filing of documents for 1979=80 federal and state construction grants Moved,seconded and duly carried: -That the Board of Directors hereby adopts ____________________________ Resolution No.80-9-2,authorizing and ______________________________ directing execution and filing of docu ments necessary for Federal Grants under 33 U.S.C.,1251 ét seq.and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1979-80 Joint Works Improvements and Additions.A certified copy of this resolution isattached hereto and mádea part of these minutes. DISTRICT 3 Moved,seconded and duly carried: Authorizing and directing execution and filing of , Thatthe Board of Directors hereby adopts documents for 1979-80 federal Resolution No.80-10-3,authorizing and and state construction grants directing execution and filing of docu ments necessary for Federal Grants under 33 U.S.C.,1251 et seq.and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1979-80 Joint Works Improvements andAdditions.A certified copy of this resolution is attached hereto and made”a part of these minutes.. —7— 1/9/80 DISTRICT 11 Authorizing and directing execution and filing of documents for 1979-80 federal and state construction grants ______________________________ That the Board of Directors hereby adopts ____________________________ Resolution No.80-14-11,authorizing and _____________________________ directing execution and filing of docu ments necessary for Federal Grants under 33 U.S,C.1251 et seq,and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1979-80 Joint Works Improvements and Additions.A certified copy of this.resolution is attached hereto and made a part of these minutes, ALL DISTRICTS ~pproving plans and specifi cations re Job No.PW-081 and authorizing General Manager to award contract Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.80-7,approving plans and specifications for Sealing Digester “E” Dome for Gas Mixing,Job No.PW-08l;and, FURTHER MOVED:That the General Manager be,and is hereby,authorized to award a contract and/or procure services for said work.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file Selection Committee certifications re final fees for design of Job No.P2-24,to be provided for in Addenda Nos.2,3,and 4 Moved,seconded and duly carried: _________________________ That the Selection Committee certifications ___________________ re final negotiated fees with John Carollo __________________________ Engineers for desian of Solids Handling _____________________________ and Dewatering Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-24,relative to additional services to be provided for in Addenda Nos.2,3 and 4,be,and are hereby,received and ordered filed. DISTRICT 6 Moved,seconded and duly carried: Authorizing and directing execution and filing of That the Board of Directors hereby adopts documents for 1979-80 federal Resolution No.80-12-6,authorizing and and state construction grants directing execution and filing of docu ments necessary for Federal Grants under 33 U.S.C.1251 et seq.and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1979-80 Joint Works Improvements and Additions.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Authorizing and directing execution and filing of That the Board of Directors hereby adopts documents for 1979-80 federal Resolution No.80-13-7,authorizing and and state construction grants directing execution and filing of docu ments necessary for Federal Grants under 33 U.S.C.1251 et seq.~and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1979-80 Joint Works Improvements and Additions.A certified copy of this resolution is attached hereto and made a part of these minutes. ___________________________ Moved,secohded and duly carried: -8-. 1/9/80 ALL DISTRICTS Approving agreement Engineers No.P2-24 __________ That the Boards of Directors hereby adopt Resolution No.80-2,approving Addendum __________________________ No.2 to agreement with John Carollo Engineers for design of Solids Handling and Dewatering Facilities for 75-MGD Improved Treatment at Plant No.2,Job No.P2-24,providing for additional design work on a fixed fee plus per diem cost reimbursement basis,and increasing the maximum amount for said services from $919,364.00 to $1,093,709.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Addendum No.3 to agreementwith John Carollo Engineers for design of Job No.P2-.24 ____________________________ That the Boards of Directors hereby adopt - Resolution No.80-3,approving Addendum _________________________ No.3 to agreement with John Carollo Engineers for design of Solids Handling and Dewatering Facilities for 75-MGD Improved Treatment at Plant No.2, providing for construction consultation services on a fixed fee plus.per diem cost reimbursement basis,for a total amount not to exceed $252,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Addendum No.4 to agreement with John Carollo Engineers for design of Job No.P2-Z4 Moved,seconded and duly carried: ___________ That the Boards of Directors hereby adopt __________________________ Resolution No.80-4,approving Addendum __________________________ No.4 to agreement with John Carollo Engineers for design of Solids Handling and Dewatering Facilities for 75-MGD Improved Treatment at Plant No.2, providing for preparation of operations and maintenance manual on a fixed fee plus per diem cost reimbursement basis,for a total amount not to exceed $75,000.00.A certified copy of this resolution is attached hereto and made a partof these minutes, ALL DISTRICTS Authorizing ‘General Manager to issue purchase order for interim rental of grader for sewage solids processing at Coyote Canyon Landfill site Moved,seconded and duly carried: __________________________ That the General Manager be,and is hereby, _______________________ authorized to issue a purchase order to _________________________ Larry Cürti Truck and Equipment for _____________________________ interim rental of size 12 motor grader for sewage solids processingat the Coyote Canyon.Landfill site,for an amount not to exceed $14,000. 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 7:55 p.m.,January 9,1980. DISTRICT 2 ~Receive and file request from Brian.Chuchua for annexation of territory to District and auth~~ orizing initiation of proceedings re-proposed Annexation No.37 - Chuchua Moved,seconded and duly carried: That the request of Brian Chuchua for annexation of .60 acres of territory to the District in the vicinity of Mohier Drive and Wildan in the City of Anaheim, be,and is hereby,received and ordered file&;and, Addendum No.2 to with John Carollo for design of Job Moved,seconded and duly carried: Moved,seconded and duly carried: -9- 1/9/80 FURTHER MOVED:That the Board of Directors hereby adopts Standard Resolution No.80-16-2,authorizing initiation of proceedings to annex said territory to the District,proposed Annexation No.37 -Chuchua Annexation to County Sanitation District No.2.A certified copy of this resolution is attached hereto and made a part of these minutes. 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 7:55 p.m.,January 9,1980. DISTRICT 7 Ordering Annexation No~89 - Buchanan Annexation _____________________________ That the Board of Directors hereby adopts Resolution No.80-17-7,ordering annexation 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 Receive and file request from The Irvine Company to annex territory to the Districts, proposed Annexation No.93 - Main Street/Jamboree Annexation and refer to staff DISTRICT 7 Receive and file letter from the’~City of Or~nge re proposed Annexation No.82 Tract 9606 9606 to County Sanitation District ordered filed. DISTRICT 7 Receive and file staff report re proposed Annexation No.82 - Tract No.9606 Moved,seconded and duly carried; That the letter from the City of Orange, dated December 18,1979,relative to proposed Annexation No.82 Tract No. No.7,be,and is hereby,received and Moved,seconded and duly carried: That the staff report dated January 3, 1980,re proposed Annexation No.82 - Tract No.9606 to County Sanitation received and ordered filed. Moved,seconded and duly carried: District No.7,be,and is hereby, DISTRICT 7 Fixing date,time ‘and place of hearing re proposed Annexation That the Board of Directors hereby adopts No.82 -Tract No.9606 Resolution No.80-23-7,fixing Wednesday, February 13,1980,at 7:30 p.m.in the Districts’Administrative Office as the date,time and place of hearing on proposed 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. __________________________ Moved,seconded and duly carried: Moved,seconded and duly carried: _______________________________ That the petition from The Irvine Company _____________________________ requesting annexation of 8.29 acres of _________________________________ territory to the District in the vicinity _________________________________ southeasterly of the intersection of Main Street and Jamboree Road,.adjacent to the San Diego Freeway in the City of Irvine, proposed Annexation No.93 -Main Street/Jamboree Annexation to County Sanitation District No.7,be,and is hereby,received,ordered filed and referred to staff for study and recommendation. -10- I — 1/9/80 DISTRICT 7 Adj ournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 7:56 p.m.,January 9,1980. __________________________ That Change Order No.1 to the plans and _____________________________ specifications for Coast Trunk Sewer, Reaches 1 and 2,Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer,Contract No.11-13-2,auth orizing an addition of $98,030.27 to the contract with John A.Artukovich Sons,Inc.and John A.Artukovich,Jr.,J.V.,to reroute sewer line around the beach parking lot,be,and is hereby,approved.A-copy of this change order is attached hereto and made a part of these minutes. 0 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 adj ourned at 7:56 p .in.,January 9,1980. ________________________ That Addendum No.1 to theplans and speci __________________________ fications for Manhole Repair,Miller- Holder Trunk,Contract No.3-2R-l,setting forth the time of the pre-bid on site inspection and providing for miscellaneous modifications,be,and is hereby,approved.A copy of this addendum is on file in the office of the Secretary. ______________________________ That the Board of Directors hereby adopts Resolution No.80-22-3,approving plans and specifications for Additions to Seal Beach Boulevard Pumping Station, Contract No.3-12.2,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. 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 8:58 p.-in,,January 9,1980. DISTRICT 11 Approving Change Order No.1 to plans and specifications re Contract No.11-13-2 Moved,seconded and duly carried: DISTRICT 3 ~pproving Addendum No.1 to plans and specifications re Contract -3-2R-1 Moved,seconded and duly carried: D~ISTRICT 3 Approving p~is and specifica tions re Contract No.3-12-2 Moved,seconded and duly carried: DISTRICT 3 The General Manager reported that con Delaying consideration of sideration of award of contract for award of Contract No.3-2R~1 -Marthole Repair,Miller-Holder Trunk, Contract No~3-2R-1,had been stricken from the agenda,pending further evaluation of the bids.The staff will report back to the Board at the next meeting. —11— 1/9/80 DISTRICT 6 Following the request of Director Hutchison, Continuing consideration of representing the Costa Mesa Sanitary District, Costa Mesa Ordinance No.79~25 it was moved,seconded and duly carried: re Redevelopment Plan That consideration of a motion to receive and file Ordinance No.79-25,an ordinance of the City Council of the City of Costa Mesa,California,approving and adopting a Redevelopment Plan for Project Area No.2 (Wallace Neighborhood Strategy Area)in the City of Costa Mesa,California,as the official redevelopment plan for such project area,be, and is hereby,continued to the regular February,l980,meeting. DISTRICT 6 The General Manager briefly discussed the First reading of proposed fiscal analyses considered during the budget Ordinance No.604,re Estab review and the recent deliberations of the ilsing Sewer Connection Special Committee Studying Reorganization Charges of the Districts,which projected a short fall of funds in District No.6 to construct the Gisler Trunk Relief Sewer.District No.6 is one of the few Districts without a connection fee for financing capital improvements and the Chairman has requested that the Board consider establishing such a fee.The proposed connection fee schedule was then rev±ewed~It is identical with that of District No,7 which will facilitate administration of collection of the connection fees by the Costa Mesa Sanitary District which also collects fees for District No,7 territory within the Sanitary District. Following further discussion,th.e Chair called for comments from the public Hearing none it was then moved,seconded and unanimously carried: That Ordinance No.604,an Ordinance Amending Ordinance No.603,Establishing Sewer Connection Charges for Use of District Sewage Facilities,be,and is hereby,read by title only;and, FURTHER MOVED;That reading of said ordinance in its entirety,be,and is hereby,waived.It was then moved,seconded and duly carried: That Ordinance No.604,an Ordinance Amending Ordinance No.603,Establishing Sewer Connection Charges for Use of District Sewage Facilities be,and is hereb1,introduced and passed to the second reading on February 13,1980,at 7;30 p,m,in the District’s administrative offices. DISTRiCT 6 Moved,seconded and duly carried: Approving~in principle, Standard Agreement for Col That the Standard Agreement for Collection lection of Sewer Connection of Sewer Connection Charges by Costa Mesa Charges~by Costa Mesa Sanitary Sanitary District on behalf of the District, District be,and is hereby,approved,in principle; and, FURTHER MOVED;That the staff be,’and is hereby,authorized to submit said ~greenient to the Sanitary District for consideration by its Board, DISTRICT 6 Moved,seconded and duly carried: Adj ournment 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 8:08 p,m,~January 9,1980, —12— 1/9/80 DISTRICT 5 Receive and file Staff Report and recommendation re drainage zones and connection fees tribu tary to Big Canyon drainage area the Big Canyon drainage area, received and ordered filed. DISTRICT 5 Receive and file Supplemental Staff Report and recommendation re drainage zone area and sewer coniiection fees tributary to Big Canyon drainige area dated January 9,1980,be,and is DIS’TRICT 5 1~eceive and file General Counsel’s report re Ordinance, resolution and agreements relat ng to Big Canyon drainage area Moved,seconded and duly carried: That the Staff Report and recommendation re establishment of zones for drainage areas within the District and sewer connec tion fees for the Zone 2 area tributary to dated January 3,1980,be,and is hereby, Moved,seconded and duly carried: That the Supplemental Staff Report and recommendation re establishment of zones for drainage areas within the District and sewer connection fees for the Zone 2 area tributary to the Big Canyon drainage area, hereby,received and ordered filed. Moved,seconded and duly carried: ___________________________ That the Report of the General Counsel, ____________________________ dated January 3,1980,re proposed ordi nance establishing separate zones for drainage areas for the purpose.of develop ment and regulation of sewerage facility use and connection fees therefor, and temporarily suspending issuance of sewer connection permits in Zone 2; recommended policy resolution regarding financing of facilities by advance payment of connection fees and reimbursement agreements for the payment thereof;and the proposed agreements with DaonCorporation and The Irvine Company for financing facilities to sewer the Big Canyon drainage area,be, and ±5 hereby,received and ordered filed. DISTRICT 5 The General Manager reviewed the supple- Continuing consideration mental staff report on the proposed of Ordinance No.si•o implementation of an ordinance that would divide the District into three separate zones for purposes of development and regulation of sewerage facilities, establish a schedule of connection fees for said zones and temporarily suspend the issuance of sewer connection permits for the zone tributary to the Big Canyon drainage area cZone No.2)until additional sewer service for said area is determined to be available.The ordinance,as drafted, would establish a Zone 2 connection fee of $850 per residential unit and $440 per 1000 square feet of commercial property to provide necessary capital to pay for needed facilities,He also reviewed the Zone 2 property developments set forth in the report that would be impacted by the ordinance and commented on those properties considered to be exempt from the proposed connection permit suspension based upon information provided by the City of Newport Beach~, There followed a lengthy discussion on how specific developments would be affected by the ordinance and the proposed language of the ordinance includ ing the definition of what constitutes “final planning and zoning approval” to qualify for exemption from the connection permit suspension clause. During the discussion the Chair recognized representatives of Pacific Mutual and The Irvine Company,who spoke and filed written comments with the Board,and officials from the City of Newport Beach who commented with regard to specific projects within proposed Zone 2. -13- 1/9/80 The Board then considered the alternative projects for sewering the Big Canyon drainage area and the construction of said facilities from advances of connection fees by property owners,ito b.e reimbursed fr~n~collection o~ future connection fees within th.e zone. Following the discussions,it was moved,seconded and duly carried: That further consideration of Ordinance No,510,an Urgency Ordinance of the Board of Directors of County Sanitation District No.5 of Orange County, Amending Ordinance No.508,as amended,Establishing Separate Zones for Drainage Areas Within the District,Establishing a Schedule of Fees for Issuance of Sewer Connection Permits,and Temporarily Suspending the Issuance of Sewer Connection Permits in Zone 2,be continued to an adjourned meeting to be held January 15,1980,at 3:00 p.m.,at the Newport Beach City Hall. DISTRICTS Moved,seconded and duly carried: Adj ournment That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned to 3:00 p.m.,January 15, 1980,at the Newport Beach City Hall.The Chairman then declared the meeting so adjourned at 9:32 p.m.,January 9,1980. S~~:arya~Directors 1,2,3, -14- t~88ct:ssIPu~DAlE 12/11/19 FACE 1 -—--—-• COUNTY ~,,~NI1AT1ON UI~TFICiS OF 00*8CC COUNTY ~L.L1t3~_~à1 I~_12Lt ~____________________________ FUND NO ‘il’.~—JT U1~.T IJOR61N’~C~i-L1~1L —WARRANT--NO I,C tsrsai LI -AMGIJNT------—---._44J__~~ -~~-—-——----------4.1 ~•44.._ELE.C-IR1CAL._SU2~L1LS~__..~.... 048333 *134 CALIFOkHIA $386.00 AIR FARE I.~44,M-I~L.S.INC - ~048335 AMERICAN COMPREsSOR CO $2,041.51 COMPRESSOR PARTS -0431336 —--——-----——-—-----------—--—.---— 048337 A1dAHFIF SEWER CONSTRUCTION $950.00 LOWER MANHOLE .o~~.—----~-~~._~. 048339 AS~UCIATEIi O~LOS ANGELES $1,420.08 ELECTRICAL SUPPLIES ~i~~0~1-34J-1-I-OH —,40-O-.40 —-c011-RAC----3-.4)-2 ~4T-LEM-EUT-- 0413341 8*138 OF AMERICA $6.25 BONDS &COUPON PROCESSING U48342~——$-l-O-t-.-1-2--——-TRAV€-L—-E~P-€-HSE-S--———---——----—----~----—---- 048343 OANNING L3ATTEI4Y CO.$468.79 TRUCK BATTERIES -.04834---—_.-___-GCC~LUU—-4NG1-UELR1N&CO.—-—--41-39.-9-2-----.-——PUMP--PAR-IS ——-—————-—-----—---.----—— 048345 JOHN 6.DELL co.$174.72 ENGINE PARTS *-34-.9-0 ---——EflPt-O~EE—*I-L-~AGE —_____ (148341 GlUE DIAMONO HAICRIALS $2it.28 CONCRETE SUPPLIES - 0431349 E.O.DULLARD Co.$55.65 SAFETY SIGNS —4-l6O-.-O-O ~--1~0RAUL-I-G--~*1~4NOE-R ——-——---—---—- 048351 CS COMPANY $42.87 FREIGHT a*-.-O-14 .42 F 3~R -P2 -24—kMI)---O—.&--M--~--~-—---------—-- 048353 CHANCELLOR ~OGDEN,INC. 0~G4—~c RO-.-&.-A-.-~--INC ~048355 COLLEGE LUMUER CO.,INC. 1 ;AND -g-R-I-u7~ERS --___________ ~048357 CURSOL1DA-TELJ ELECTRICAL 01ST. -4388 .REPRODU~1ION~ 048359 CONSOLIDATED REPROUUCUONS ---048360 ----—-—-—-—-CON-I-I-NE N—CI4C$-I-C-A-L—-C-O 048361 CONJINENTAL RADIATOR ——--—-C~’C—4NI~R-G4--S~-k-V4CCS -________ 048363 COSTA MESA AUTO PAIITS,INC. -—COSTA MES—~A3SUPl -~ 048365 CLILLIGAN t)EIONIZUO WATER SHIV Ii 48366 048367 DELPIII SYSTEMS,INC. —)04836’.DENNIS PRINTERS,INC. b——-”483-7 —-------0811J C-AW1~-IACE CO..~WM~L—---—-——-----——---—---------- 048311---DUNN EDWARDS CORP —114M3-72-—-----——-----1M644M1-i-E--W,--431C.-—___________ O43i373 ISCONIJIDO ACIIII’:RY Co. 048374 --~--____________________________ L 046315 JOhN P.FINIAS $1,203.93 SLUDGE HAULING _______—____________ $52.68 LUMBER _____________I ~ $316.69 ELECTRICAL SUPPLIES 3O-.~U5 8~lJ€4N-T---R-E-PR-GD4J~-l-OM-—--------—- $13.48 BLUEPRINT REPRODUCTION ____ $30.00 TRUCK REPAIR . -. $239.92 -TRUCK PARTS TRUCK—P-ARTS ——.-- $71.50 RESIN TANK EXCIIANGE —--—------—-—--PRESSUR-E---GAUGE----—--—-—-----—-------—------ $6,079.00 SYSTEM DESIGN AND CIII STANDS $248.04 PRINTED FORMS 04 H 377 t$41 .$9 ~,-(I-O0-.tI0- $26.47 $10.20 ~ $293.27 PAiN-r SUPPLIES TRUCK PARTS -E~&f-ftI-E~A-L---SUPP-L-fE-S—-----—-.-- EHPLOYFE MILEAGE -~R-I-P---&HA*l S PUMP PARTS I’ FL 0—S Y STE MS FUND NO ‘:1~9 —JT .)IS WOPKIF4(;L)~II TAt.PRO(ESS1N~JAIL I2Y11/II~G 2 --.--.----.....--CPORT--JUMUE~AP4-3 —------------—------- COUNTY ~ANITAT1ON HISTLICTS OF OKAN&1 COUNTY _____________________1.II~”~1~II8I.79 ~__.-_._-_--- 048381 a 4838 a 048383 048384 098385 048387 U~CH CHEMICAL CO. 04 k3 88 —-----——6kk Y--~1 .--HS-ft$-At4 ,---1-N-G-. 048389 VOID —0, $641.31 PIPE SUPPLIES —~--$S~8.OS EL~MCAL—S-UP-~I.-4-IS~————----—---- $10.96 WATER USEAGE OFFICE SUPPLIES $3.20 WATER USEAGE DAN.S-$.-I-54-Ot4---JAC$,—S-T-AND —-—-—.—-----—.—•- $761.13 BEARING SUPPLIES —48~.6O •P-E--S.UP-PL-I-E-S -----..-—--.,—-—-—.--~--- $15,623.01 ENGR.11-13-2 ~844-.-19 BEAR-J-1IG--&1.LPP-LIES ——--—.—--—-- $97.76 SHALL TOOLS UN-I F0814—SERV ICE •$1~183.48 WELDING SUPPLES —CIIEMI-CALS--——--—..~ $135.68 TRUCK PARTS $14~.~4 1 F L-E ~R4~Al $4IP~4.l F $- ENGR.CARBON CANYON —BL-UFPKINT---SUPPLIE-S—-----——--——---------— ELECTRICAL SUPPLIES ————-PUMP—P-AR-T-S——— BOOKCASE —$MAL-L-4-OOL F SAFETY SUPPLIES -~ ELECTRICAL SUPPLIES —P1 P F—S-U PP L—I-E F——-— CHEMI CALS —i-HG-UI-S—P-ARtS ~LECTRICAL SUPPLIES _..-_..-.._.._--_~t~ -___-____-___---—---AI400NT .-.---.-.----—-lC~ilUN.~~- _.~COMBINLII.ON.LGCKS_ 048379 FRICK—CALLAGHER MFG.$173.06 FREIGHT ——i--14Y--4~---FtJL-LERTON -————-----—--$4~81--————-WAT-E-R--US-LA~E — GEHEHAL TELEPHONE CO.$3,864.91 TELEPHONE ——-GLOWG-1-A---PA-G4f-1-C-CORP —-—-______________________ GOL~JEN STArE FISH HATCHERY $35.00 LAB SPECIIIENS --.....~._.~G~LDU51.LJ~L-ER CO —--—$16,7.0U.———.S.LUOGE---UAULING--—-——-.-.—--—------- GREAT I~AC1FIC (OUIPNENT CO.$139.92 TRUCK PARTS ~L.__..CROTH (~H~44~1~-T 69..—--~au.-fl.L —4RUPArRT~-——_____ 048391 .~4434a- 048393 FIOCKIK co. - -ON HOLLYWOOD TIRE OF ORANGE $42.59 tCflSi ~t .00 LAB SUPPLIES QCDAID I A1CDAI $64.05 —3~-.-1-6- $237.14 HOWARD SUPPLY CO. -NC CITY OF HUNTINGTON BEACH —HU&INES$M4 IRVINE RANCH WAJER DISTRICT KAMAN DEARINGS &SUPPLY K CLNAN—P--W-&-4—S-U-P-~-LY CD KEITH &ASSOCIATES VOID JAN-J1~O 8-I-AL—411-PP—L-I-£-~---— LEGAL TRANSCRIPTS -514P1.OY-ES--N 1-1.-S-AGE TRUCK TIRES L 048395 ..Ø4~396- t.t 048397 ---0 48 8— 048399 ~—048400- 048401 ~..j --O4840~- 048403 -848-404 048405 -048406-—---—- 048407 048408 048409 ——W41341-8——--- 048411 (. -----0484-32--—-— 048413 ----04841-4——----— 048415 ~—-0484-16 048411 L.048-4-18 048419 -------8 484-2-8---———- 040421 KNOX INDUSTRIAL SUPPLIES .i.W.S.,INC. ---LA-MOi-TE—G4-IEK-16-A L PR OI~U~-T-& LLWCO ELECTRIC CO. UICiITING flIETRWUTOHC,lUG LOWRY &ASSOCIATES MAlT —CHLOR,INC. -&URILLINC MCMAIIAN DESK OF COSTA MESA —MCI4A8T~iR—CARR SUPPLY CO.. MINE ~AFETY APPLIANCES CO. -HOL-T4ONICS -D-141-&1OtJ MOTOROLA COMPIIJNICAT.IDNS ANtI ELECTRONICS NALCO CHEMICAL CO. -A1C.I_C.fI&I_(It1SiA.Tue $5,000.00 $84 .07 048423 NEWARK ELECTRONICS $26.50 $6 50 .00 $2,105.09 —--31-06.9-3- 12,1 28 .4 4 $95.82 - FUND NO - 9199 —JI 1)1ST UOI~KINC.CAl~ITAL .pIC~~DAlE I2/I1/1~FAIjI 3 -——---—----—-~—-——-———-————----—~---—------------------—----POI4~--NU$fl(k—A~~--——--——----- COUNTY ~A(~IIA1ION DISTRiCTS OF ORANGE COUNTY --... CI.-I44~--4~A1-t1--4-2-1-1-8fl-~——-------—---—---.---. —___________________ -~i~ L 048425 OCEAN SALT CO.,IUC.$344.08 SALT SUPPLY OXYGEN S(hVICE $L4O-.~-~--6P~G4-AL-T-Y---GAS-€6—-—-—______ 048421 COUNTY OF ÔRAN~ikT $1,009.00 LAB ANALYSIS 048428 ~$~-I-2.-G~—--------—--REPL-EN-I-SW--WO€R-~-S--CO$P--~---FU-$D---—---———-------- 048429 PEC OFFICE MAChINES $342.74 OFFICE MACNINES oi.8~3O -~-—RACI-F-I-C~-~C-1L-N-T-1E--LC--CO-.---—-—-~—--—-----——--—-—~26.-————--—--—---SMAL-L--—T~OLS-------——-—-—----—-——---—----------- 048q31 PACIFIC WIRE PI~OflUCTS OF CALIF $178.08 WELDING,SUPPLIES -—-----0484~-2----———-—---PARIS UNLIMITED I&1O..lg ~-KU-G~—P-A&T-6 048433 M.C.PATTEN CORP.$513.23 ELECTRICAL SUPPLIES ---048434-------———-—pE-~—HAM-tl(,$44C~tt--4—EO.—---4-,682-.40-EDP—NGM-~----AND----&€4EMU€—P-R~RAM---——-----—-----—------------—- 048435 P1CKU1CK PAPER 1-H000C1S V $151.05 JANITORIAL SUPPLIES .048436 ——--—-gOUM-A~TER_--- —$1,400.00—PO~AGE 048437 HAROLD PRIMBOSIr lEt.$21.00 INDUSTRIAL WASTE SAMPLING ICE -L ~ot~c~- - -$-8b-.-~CA~A--C4~ii-C~---- 048439 QUALITY IIUILIJINC SUPPLY $665.15 CONCRETE SUPPLIES ~CO.$1-O-T.--1-O-—-TRAS~I—D-1-S2O~SAL———_____~_~~...~_ 048441 RICHARD RANDALL $5.10 EMPLOYEE MILEAGE 484 2 -8EGISTER $440-.-7U CI.A$-S-l-T-I-E-D—ADVE-RT4S4t4~---AND—t.E-GAL—AD--8W-=O8O -- 048493 RLLLIF PRINTING CO.$55.65 BUSINESS CARDS ~—--348444—---RHINE AiR,INC.. - --4-1.9k FRgI-GiIt 048445 ROSEMOIJNT,INC..$412.75 ELECTRICAL SUPPLIES ~---~048446--—--—---------—-S---&--C—&F-44CL-—~~4-DIJCTS --——$$68.93——-—O~F—I-CE—-S-U~PL4L-$--~—~-—~ 048447 SAUPA .$23,151.00 GRANT C06076101 ____________________-—- 048449 SANTA ANA EL(CIKIC MOTORS $1,606.93 ELECTRIC MOTOR AND REPAIRS —044480-CG-4I3-i-F-I-G---4~KO&UCTL $4-&8-~8-0 LAB.SU.-P-B-L-i-~——-----———---—--- 048451 CI1Y OF SEAL 8EACH $187.44 -WATER USEAGE -0464E2 -Co.--—------———$4-74-.63-—-———-SI4AU.—-TOOLS-———_~_.- 048453 SHAMROCK SUPPLY - V .$45.05 SMALL TOOLS 648454 —CO~——————--S344.-6-9----—--——T-RuGIc—-p-ARIS -------—----- 048455 -Shift WIN WILLIAMS -$201.19 PAINT SUPPLIES ------048466 —IRIS CO~$62.43 —PAP-E-IL--PRODU~-6 —-~-----—----------- 048457 SMITH—EMERY CO.$2,380.00 TESTING t%—U-Z - ——---414-8.-$7---------—PLUMBING -$UPPL-IES-———------------—---- 048459 SOUTHERN CALIF.EDISON CO.$83,427.68 POWER ---048460 ----——-SG.--G-AL-.---6-Ab---G-G.——12,969.20--——-NATURAL-—GAS-———---—--—----—--— 848461 SOUTHERN COUNTiES OIL CO.$687.94 DIESEL FUEL ——-848462--EUUIPIiEN-I —-----—--$4-Th.~4—-----———------—--P4-PE--4IJ~PL4ES -—•-—----.-- 048463 SPARILCTIS GRINKINh;WATER $307.33 BOTTLED WATER 048464 --—----------—6TAN&—HYO~IC-&,-—1-N-S-.————-—----—--—-436.00 -—----——--FRII-GNT---——--------------——-—- 040465 STAROW STEEL $1,171.34 STEEL STOCK 04I446~-~-——------~——-T4E--SUPPL-I$R8____________ 048461 1.WAYNE SYLVESTER $1,330.66 PETTY CASH —----94~8-----—————--flE88IE TA4LOR - ———-$~9-T-.~5O —S~-C-RE-TAR-I-A-I.—SS-RV4C~—-———-—--—--——ij 046469 TAYLOR INSIRIJMtNIS $37.06 ELECTRICALSUPPLIES --4 FLiNt.)I~1I ~1~’—Ji i$~I t.I)1:l~II”6 t.t~I 1f.L I1I~(~St.NC i.AIi I:/~I/7~I/J1.4 -....----—-.—--.--.~~ti~Oi41 NU-~i~.%~F4.% C8UNIY :M’.I TA1 I(~N Li1~TttICT~OF O~IU~L CO8IITY ..—-——-—-—..---—-.-———-——-Lt-i$4S PALl.)12/Ii’/?’~...-.-~.—.-. WAROAIJT 80...~...~ D4L47Li .---Ti.cI;PJ1CaL.-LLwCAT-tW~AL----~LI~A-t._.~TRAINING..IIANUALS . C’.t.471 TOOk IFMI’Oi 8Y ~L kVICFS 1(~(2.75 TEMPORARY HELP --k4~47~--~~—..•SMALL.TOOLS-------——-—-.--------~- t.~oin StIrt.LY,INC •1t~~1.~q TRUCK PARTS uoI~c-i I~IL (:U.--i,I—-—€÷L-I1-.----———~-——~ASOLINE-----—-~- 475 (ILLilt’i’kI~CLL OV C 20.81 DELIVERY SERVICE O47C~V~..iC.l4iC~—.__~—....__._-...i.7.~o --DEI4URRAGE ..--. i)4t~411 Vii-.~CIL~I1F1C ~i57.so LAB SUPPLIES 1)48478 ~..-~_-~U4~-—-~-4J--——-——-—--——-————_——-—..—.-_.-.~--.—-~SMALL-.TOOLS ._~...- V tl~1 N1~1tJt’li~Tk I AL ~tIt’ILY 1113.34 SMALL TOOLS -.(~4)4)I~.)...~i~JIi8 8.-~APL1-S---—----—-—--———-—---—-—_1216.20 .__—-ODOR.CONSULT--I-NG--———---———-——--/ O4i4H1 WU~8Ii wIHI a i.LLOYS 1111.25 WELDING RODS - .848482 ~r~i IN(~‘~CHIUI~___~_.£5•7~..~-—---—---ELECTRI-CAL..-SUReLIE-S-—--.—-. O4648~ . Oi&flGE .L~O8UCCCK £(0.s’-~e.q5 ELECTRICAL SUPPLIES .TJ~..O&I~LJ4L4 ~,9~2.t-~LEGAL--S~RVICES——: XLit.I.lX COIlFUIE8 . 1,2,259.~i2 DATA PROCESSING .kO,~-C08F~.-———-——-—--------———————-—--——--——-....1dl~U.jJ&——XLROX.--.REPRODUCT.ION--AND-.-SUPPLIES i’4841)7 ?ts 1L1IIJIsAKY I~I 8~O8NLL 1658.95 TEMPORARY HELP —~__~___~.___. SUMMARY . AMOUNT #2 OPER FUND $5,067.73 ~ —23~I5i ~OO -~-.—~-----.-..-.—---.------. ft FIR FUND _____________________ 6,004.00 ~-.—--..-1o~89254 ----..--—--.-—-...—- #3 ACO FUND __________________________ 70,552.50 15 OPER ?UWD -——877:23—-————~— Ii OPER FUND _____ 2,664.39 ~———————-.—-.—,911:46 —-..- - #!i AçO FUND 18,038.69 #5&6 OPEt UND ~485.08 ---------—..-—-----...---—.... ...#~7 OPER FUND _________ 2,153.99 I JOINT OPER FUND —-——~-—-—i16~83308~—--—--—..-—-——.--———.----—.———-. CORF 440,242.86 - ——40,656.32 ——.-.-..-,.-—--.. - IOTA CLAIMS PAID 12/18/79 ____.___1~93~L ____.-_~~-_-.- FUND NO 9199 —JT 0151 WORKING CAPITAL PROCESSING DATE 1/03/80 PAGE 1 -.REPORT NUMBER AP93 ‘F COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAJIIS PAID 01/01/80 WARRANT NO.VENDOR AMOUNT DESCRIPTION 048501 AIM REFL(CTORIZING $39.15 .....SAIETY.SIJPPLIES 048502 AIR CALIFORNIA $104.00 AIR FARE 1 048503 AIR PRODUCTS &CHEMiCALS,INC $103,699.80 CONTRACT P2-23-2 ‘L 048504 --AMERICAN COMPRESSOR CO ~16.0t .COMPRESSOR PARTS 048505 AMERICAN CYANAMID COMPANY $8,477.43 CHEMICALS 048506 CITY OF ANAHEIM $95,959.00 SO.RIVER TRUNK --048501 -ANDRCWS..INDUSTMJAL...HARDWARt $28.57....L~.SHALL TOOLS...- 048508 JOHN A.ARIUKOVICH I SONS~INC $298,162.46 CONTRACT 11-13-2 & ~‘ 048509 ASSOCIATED Of LOS ANGELES $196.33 ELECTRICAL SUPPLIES 048510 COY ATKINS -$78,929.31 ...CONTRACT .1:13:28 ..~ 048511 BEARING SPECIALTY CO $127.90 BEARING SUPPLIES 048512 BECKMAN INSTRUMENTS $104.94 CONTROLS 048513 OIERLY-&.ASSOCIATES,..INC,_.~...$900.flU....__._..~Lf.:INSURAN .ARNIftI~T8ATQR .. 048514 8LUE DIAMOND MATERIALS *15,03 PAvING SUPPLIES 1”098515 BLUE SEAL LINEN SUPPLY $54.10 LINEN SUPPLIES 048516 BOHAR MAGNETO SERVICE.-INC.--$118.31..._..~...EI4GINE PARTS - 048517 JAMES J.BRENNAN $3,000.00 MANHOLE REPAIRS ~.•‘048518 KENNETH S.BUCHANAN,JR.AND MARVIN 6.TOVEY $506.61 ANNEX 89 OVERPAYMENT REIMBURSEMENT ‘r~:048519 -CI ~~..~... 048520 C.W.P.C.A.1120.00 CONFERENCE REGISTRATION (.‘~iH 048521 CABLECO - $210.27 LOAD POSITIONE.R 048522-~CAL.GLASS FOR RESEARCH,-INC.—~~._.$399.25 .._.__.__LAPSUPPI-RS ---I “048523 CAIEASCO,INC.$621.00 TRAtLER RENTAL 048524 CALIFORNIA DISTRIBUTORS $302.84 DUALMATIC CABLE 048525 --..-.CARMAN.-TOOL.-&ABSTS..—.—--—~_....___.___~..1T5~O9..._.~..TBUCK PARTS. 048526 LEONARD CARNEY $4,681.45 DEFERRED COMPENSATION PAYMENT (~ 048527 JOHN CAROLLO 1MG $30,331.46 ENGINEERING P2-23 048528 CtIEVRONU.8.A.,INC .~.$4,118.70 ENGINE OIL . 098529 COMMERCE STATIONERS AND PRINTERS,INC.$405.37 OFFICE SUPPLIES - 048530 CONSOLIDATED ELECTRICAL DIST.$136.85 ELECTRICAL SUPPLIES -—048531 -..CONTINENTAL.CHEMICAL.CD —_._...O!26R.16._.~_~C~ILQRINL - • ~048532 COOPER EPIER6T SERVICES $57.90 ENGINE PARTS I., 048533 WILBIR C.CRIDLE8AUGII $2,635.52 SICK LEAVE PAYOFF 048534 DAILY PILOT .-..--_-~.£10.50 LLGALAPVERTISING t:Q09 6 C-Q1O 048535 GEORGE DE MATTED $21.60 EMPLOYEE MILEAGE ~‘048536 DISCO PRINT COMPANY $212.89 OFFICE SUPPLIES --.048531 DUNN EDWARDS.CORP.--~-£609.18...~_.?AINTPPLI.gS 048538 EASTMAN,INC 1270.52 OFFICE SUPPLIES I..048539 ENVIROTECH—DOHKMAN $485.14 LAB REPAIRS 048540 ESCO---$34.91 TR~ICK PARTS 048591 FILTER SUPPLY CO $256.53 ENGINE PARTS L 048542 FILTRO COMPANY $399.45 TRUCK PARTS 048543 FISHER.CDNTROLS.CO .~£192.1.i....._-cOMT.RQL~~. 048549 FLAT I V(RTCAL CONCRET $260.00 CORE DRILLING 048595 FLO—SYSTEMS $435.38 PUMP PARTS FLUOR ENGINEERS &.CONSTRUCTORS,INC $2,286.46 - EN~RI 4PL AcT~.. --... -I._±iIïiiIIL..I~ -.~ :i..:ii ir~N0!~~99 - WARRANT NO. 098541 ~048548 ~,048549 048550 048551 048552 ~, —-—048553 --- ~ 048554 048555 -----048656 048557 048558 048659-------- •:- 048560 048561 048662 I .~ 048563 048564 •.,•I 048666 ~048567 —,048568 ~, 048569 048510 048671 -— 048572 048573 ~, 048514 ~ 048575 048576 i ~.~—-048S77 048518 048579 L 048580 •~048581 048582 048683 ~ 048584 ~~048586 048586 048581 048588 048589—- 048590 048591 048592 L PROCESSING DATE 1/03/80 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/01/80 AMOUNTVENDOR O(SCRIPTION CLiFFORD A.FORKERT ...$2,809.42 ....P2:236 SURVEY,ENGR.522,AND SOIL IHVESTIGATION. FOUNTAIN VALLEY CAMERA ~.$177.26 FILM PROCESSING div OF FOUNTAiN VALLEY $1,109.88 WATER USEAGE FREDERICK PUMP $ENGINEERING $104.84 .PUMP PARTS .J 6.a.FROST $22,565.38 CONTRACT 3-2)-1R GATLIN HOME SPRINKLER SUPPLY $84.22 LANDSCAPE SUPPLIES GENERAL T~L(PHONE CO._._$140.36 -—TELEPhONE . . GOULD,INC.—WARREN I BA1LEY $80.35 ELECTRICAL SUPPLIES MAUL-AWAY CONTAINERS $495.00 TRASH DISPOSAL HERTZ-CAR LEASING DIVISiON ---$3,042.00 PURCHASE SEDAN....J HERTZ EQUIPMENT RENTAL $1,809.60 EQUIPMENT RENTAL HONEYWELL,INC $41.77 STRIP CHARTS HOOKER CHEMICALS.L-PLASTZCS---CO ---------------.-----—--—..-$3,620.12 _._._..~__CAU5TIC.SOUA HOWARD SUPPLY CO - $344.92 VALVES CITY OF HUNTINGTON BEACH $98.00 WATER USEAGE HUNTiNGTON SUPPLY----—----.-1186.88 ~SHALLHARDWARE - iNSTANT REPLAY EOUIPMINT CO.$190.21 VIDEO CASSETTES JACK K CHANGE $132.15 PALLET JACK REPAIR KAHL SCIENT$FIC.iNSTRUMENTS çü_—..-—~.-..*6O6.35 _____-.LA8 REPAIRS . - KEENAN PIPE &SUPPLY CO.*76.57 SMALL TOOLS KELLY RIPE CO.$69j.30 PIPE SUPPLIES KING BEARING,INC.—-----—---..------$1,951.85..—..—_.~.._UEARING SUPPLIES KIRST PUMP &MACHINE WORKS $67.44 PUMP PARTS / KNOX INDUSTRIAL SUPPLIES $835.25 PUMP PARTS -I-.B.W.S.,---INC.-.—.—_----_..-___.~_____.....$2,153.90___.____._WELDIHG.SUPPLIES ,. G.E.LEACH CONSTRUCTION CO.$4,387.27 CONTRACT PW-078 LIGHTING DISTRIBUTORS,INC.$768.03 ELECTRICAL SUPPLIES -K.P.LINOSTROM I.ASSOCIATES---——$10,179.00 -OCEAN WAIVER SERVICES -- NARDEN SUSCO $54.75 MACHINE PARTS MAT!—CHLOR,iNC. - $208.15 GAUGES MCCALLA-BftOS.-PUMP---&-DRI1-L1NG ...1381.46 ._~_.._PUMPPARTS -. MCMASTER—CARR SUPPLY CO.$654.89 ELECTRICAL SUPPLIES MONROE CALCULATOR CO.$108.75 OFFICE MACHINE REPAIR NALCO CHEMICAL CO.--.$1,028.16 ...CUEMICALS --.---- NATIONAL LUMBER SUPPLY $157.77 SMALL HARDWARE OCEAN SALT CO.,INC.$51.00 PALLETS ORANGE COAST-MACIIINERYCO.,.IN —-*662.50.—~~P0WLR.FLED --...- OXYGEN SERVICE $391.60 SPECIALTY GASES COUNTY SANITATION DISTRICTS OF ORAP1G~COUNTY $865.86 REPLENISH WORKER5 COMP~FUND~ PACIFIC TELEPHONE $299.64 TELEPHONE .-- PICKWICI(PAPER PRODUCTS $1,016.52 JANITORIAL SUPPLIES POSTMASTER $500.00 POSTAGE HAROLD PRIMROSE -ICE ----..---.-------.$21.00..INDUSTRIAL WASTE SAMPLING ICE PRINTEC CORP.$160.91 OFFICE SUPPLIES PRODUCTOOL,INC.154,88 SHALL TOOLS THE REPUBLIC SUPPLY-CO.-OF CALIFORNIA $354.59 SMALL TOOLS .----- - - ..-- .:.~:...ii.i.i.:.i:::ii -- -. -- : - JT 015!WORKING CAPITAL WARRANT NO.VENDOR FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 1/03/80 PAGE 3 REPORT NUMBER AP93 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/01/80 AMOUNT DESCK IPT ION I, 048593 •REYNOLD ALUMINUM SUPPL’I.CO.-...$911.03 -.-..STEEL STOCK 048594 046595 048596 048597 048598 RHINE AiR,INC.$14.19 FREIGHT SGA SCIENTIFIC,INC.$102.31 LAB SUPPLIES S.R.Fo NA~HINERY ENG.,INC.$3,815.92 ENGINE REPAIR SANTA ANA ELECTRIC MOTORS $1,095.26 ELECTRIC MOTOR REPAIR SARGENT—WELCH SCIENTIFIC CO.$87.82 LAB ‘SUPPI.IES -.048599 048600 04660) 048602 ....-SCIENTIFIC PRODUCTS ...--..._$126,ft ...~A8.SUPPL 115 - SEARS,ROEbUCK &CO.$932.00 SMALL TOOLS SMALLER &LOHR,INC,$8.291,94 ENGR.PLANT 2 SEWER,ENGR.P.S.“A” SHAMROCK SUPPLY..-.--$896.89 SMALL-TOOLS ... ., ~ 048603 SHEPHARD MACHINERY CO.$22.22 TRUCK PARTS 048604 048605 048606 .C.048607 048608 -098609 C.‘0’i8610 048611 H 048612 .048613 048614 W 048615 ‘I 048616 ‘~098617 048618 C.H 048619 ‘ 095620 048621 SHERWIN WILLIAMS $63.18 PAINT SUPPLIES SMITi~1NERY-.C0 —-.——-.--——--~—---—-.—$1.~t20.Q0 ----—-----------—-TESflNG--I-1~1-3~2 i.C.SMITH CONSTRUCTION CO $698,540.40 CONTRACT P2-23-6 SOUTH ORANGE SUPPLY $43.89 PLUMBING SUPPLIES’ SOUTHERN C~L1F.EDISON CO *40,218.18 POWER .. SO.CAL.GAS CO..$1,035.81 NATURAL GAS SO.CALIF.TESTING LAB $662.59 TESTING P2-23-6 SO..CALJF,.WATER.Co..-.~.$80.30 .WATER.USEAGE.~ SOUTHERN COUNTIES OIL CO $5~454.28 DIESEL FUEL SOUTHERN PACIF-IC TITLE CO 150.00 TITLE ‘SERVICES SOUTHWEST SAFETY -&SUPPLY,INC -$241.68 SAFETY:.SUPPLIES SPIRAL BINDING CO!.INC $83.63 BINDINGS FOR PUBLICATIONS STAROW STEEL , ‘ $677.57 STEEL STOCK SULLY MILLER.CONTRACIJN6..CO $112,661.55 .~CONT-RACT RW=069-j . THE SUPPLIERS ‘$558.52 SAFETY SUPPLIES IFI ‘BUILDING MATERIALS $60.25 VALVE PINS DEBBiE TAYLOR’$138.15 ~..-...SECRETARIAL SERVICES TAYLOR—DUNN .-$60.69 ELECTRICAL.SUPPLIES . L ~. ..._ L ~ -‘-- i. . (.‘~048622 . 048624 I,048625 048626 098627 098628 048629 - 048630 048631 048632 .048633 . ,.“048634 048635 048636 048631 048638 TAYLOR—JEll CO $264.13 ‘PIPE SUPPLIES THOR .TLMPORAR~SERVICES ,._..._.~...._..~..$953,35 .~-._._.~TEMPORARY..‘HELP . 70KG OISPOSAL,INC $135.00 CONTAINER RENTAL TRANSMATION,‘INC.‘$397.19 TEMPERATURE CALIBRATOR .TRiAD MECHANICAL,INC -._...*99s479.98 CONTRACT .PW~O57,PW~O6l,AND P1-ti TRU—CUT INDUSTRIAL TOOL $924.45 ELECTRICAL SUPPLIES TRUCK &AUTO SUPPLY,!NC $731.51 TRUCK ‘PARTS ‘TUSTIN WATER WORKS --.-.---$110.59 WATER.USEAGE . TWINING LABORATORIES $20.00 TESTING’p2—27 U.S.ELECTRiCAL MOTORS 127.34 MOTOR PARTS UNION SIGN CO.‘‘‘ -$41.34 SAFETY SIGNS . ‘UPIITEO PARCEL SERVICE $31~91 DELIVERY SERVICE VWH SCIENTIFIC $385.57 LAB SUPPLIES VALLEY CITiES £UPPLY.CO,I2I2.2~—--SMALL.TOOLS .-- VAKEC’,‘iNC.‘$314.91 VALVE PARTS WEST(RN’ELECTR.ONiC SUPPLY CORP $116.60 -OHMMETER WESTERN STATE MEASURES .168.69 ELECTRICAL SUPPLIES ‘.. . 1 ! . — FUND NO 199 —JT 01ST WORKING CAPITAL PROCESSING DATE 1/03/80 PAGE 4 REPORT NUMUER APq3 COUNTY SANITATION DISTRiCTS OF ORANGE COUNTY CLAIMS PAIL)01/01/80 WARRANT NO.VENDOR AMOUNT DESCRIPTION -i r-048639 - --WESTERN WIRE &ALLOYS --$9~4~42 -WELDING SUPPLIES ----- 048640 WESTINGHOUSE ELECTRIC CORP $2,000.33 ELECTRICAL SUPPLIES 048641 11-IOMAS L.WOODRUFF $414.42 AMSA CONFERENCE 048642 XEROX CORP.--$600.42 XEROX REPRODUCTION --- 048643 ZIP TEMPORARY PERSONNEL $683.10 TEMPORARY HELP ( ---- - - TOTAL CLAIMS PAID 01/01/80 -~ $i,555,764.?1 ( -•-------- - -- SUMMARY -.AMOUNT - #2 OPER FUND 3,117.81 #2 ACO FUND 45,954.00 #3 OPER FUND 23~I45:1o #5 OPER FUND -234.37 IS ACO FUND 169.91i -- #5 F/RFUND ~- #6 OPER FUND 10.80 #7 OPER FUND 535.18 1. •-------#7 ACO FUND 5O6~61~~ - Ill OPER FUND 801.28 Ill ACO FUND 249,524.60 #5&6~0PERFUND ~~I3~26~- #5&6 SUSØENSE FUND 8,005.57 - #6&7 OPER FUND 5.29 -iT.OPER FUND 85,928.03 - -CORF 1.102,630.06 -WORKING CAPITAL FUND 33,114.89 $1,555,764.71 -••••• - -••• I. ——•—--• -——