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HomeMy WebLinkAboutMinutes 1980-02-13 b COUNTY SANITATION DISTRICTS NOS. 1, 29 3, 51 61 7 AND 11 OF ORANGE COUNTY, CALlFORNIA k , MINUTES OF THE REGULAR MEETING ON FEBRUARY 131 1980 v ADMINISTRATIVE OFFICES 10844 ELT, AVENUE - FOUNTAIN VAL ETv 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 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 District No. 1: X James Sharp, Chairman Steven Schuster X James Ward, Chairman pro tem Harry Yamamoto X Philip Anthony Ralph B. Clark X Elvin Hutchison Orma Crank District No. 2: X Henry Wedaa, Chairman Irwin Fried " X Donald Holt, Chairman pro tern William Rashford X Don Fox Sal Gambina X Bernard Houston James Wells X Edison W. Miller Ralph B. Clark X Bob Perry Norman Culver X Earl Roget Beth Graham Donald Roth John Seymour X Don Smith Robert Hoyt X Roger Stanton Bernie Svalstad Louis Velasquez -T-Duane Winters X Harry Yamamoto James Ward District No. 3: X Henry Frese, Chairman Ronald Nyborg X_Ioward Rowan, Chairman pro tem Vernon Evans .-!—Marvin--Ad.1 er Bernie_ Svalstad X Ruth Bailey Don MacAllister X Norman Culver Bob Perry X Bruce pinlayson Jane Kirkpatrick X Beth Graham Marion Corbett X Melvin LeBaron Sal Gambina X Lester J. Reese Don Griffin Donald Roth John Seymour X Harold Kent Seitz Frank Laszlo X Charles Sylvia Kenneth Zommick X Martha Weishaupt Joseph Wheeler X Ha=iett Wi,eder Ralph B. Clark X Duane Winters Louis Velasquez X Harry Yamamoto James Ward District No. 5: X Paul Ryckoff, Chairman Paul Hummel X Donald Strauss, Chairman pro tem Paul Ryckoff • X Thomas Riley Ralph B. Clark District No. 6: Don McInnis, Chairman X Paul Ryckoff X Elvin Hutchison,Chairman pro tem Orma Crank X Philip Anthony _Ralph B. Clark District No. 7: X Don Smith, Chairman Robert Hoyt X Ray Williams, Chairman pro tem Paul Ryckoff X Edison Miller Ralph B. Clark X Bill Vardoulis David G. Sills X James A. Wahner Robert Hanson X James Ward Harry Yamamoto X Ralph Welsh Steven Schuster District No. 11: X Ron Pattinson, Chairman Don MacAllister -=Don MacAllister,Chairman pro tem Bob Mandic Harriett Wieder Ralph B. Clark -2- r 2/13/80 ; STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne I� Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Rita Brown, Hilary Baker, Janet Conatser, Tom Dawes, Jim Fatland, Joe Silva and Ray Young E OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Mike Bauzlay, Jamal Demir, John A. Drozda, Lou Giordano J. A. Goham Conrad Hohener, Walt 1,4 Howard, Harvey Hunt, Raymond J. Ikola Harold W. Johnson, Milo Keith, Bill Knopf, Frank Levin, James A. Louden, R-.-. W. Moore, Jr. , D. D.-O'Neil, M. K. Ryan, Pat Sanders, Don Seitz, Peer A. Swan, Sat Tamaribuchi, ' Robert M. Webb and Don Winn l DISTRICTS 1, 6 F, 7 Moved, seconded and duly carried: Receive and file excerpt re Board appointment That the minute excerpt from the Costa Mesa . Sanitary District be, and is hereby, received I and ordered filed; and that the following representatives be seated as members of the Boards • District(s) Active Alternate 1 & 6 Elvin Hutchison Orma 0. Crank 7 James Wahner Robert Hanson DISTRICT 1 I Moved, seconded and duly carried: Approval of Minutes ,alb That the minutes of the regular meeting held January 9, 1980, be, and are hereby, approved, as mailed. DISTRICT 2 Moved, seconded and duly carried: ];I Approval of Minutes ; That the minut es of th e e regular meeting he ld � g January 9, 1980, be, and are hereby; approved, as mailed. 4` DISTRICT 3 Moved, seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held �o January 9, 1980, be, and are hereby, approved, as mailed. �I DISTRICT 5 Moved, seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held January 9, 1980, and the adjourned meeting held January 15, 1980, be, and are hereby, approved, as mailed. DISTRICT 6 Moved, seconded and duly carried: ,, Approval of Minutes f ' That the minutes of the regular meeting held I January 9, 1980, be, and are hereby, approved, as mailed. { � ? i -3- LA ii u I Z/13/80 DISTRICT 7 Moved, seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held January 9, 1980, 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 January 9, 1980, be, and are hereby, approved, as mailed. ALL DISTRICTS The Joint Chairman reported on his recent r Report of the attendance at the Association of Joint Chairman Metropolitan Sewerage Agencies' (AMSA) National Conference tia: Water Quality Criteria. The meeting was a confrontation between EPA regulation makers and State, muni- cipal and industry officials throughout the United States regarding EPA's over- regulation. The Chairman stated that it was apparent to the elected officials that attended the meeting that they must do more as local officials in Washington to get some sense into the interpretation of the laws passed by Congress. The Joint Chairman also reported on his attendance at the California Association of Sanitation Agencies" (CASA) mid-year work conference in January and then recognized Don Winn, the Districts' representative to CASA, who briefly reviewed major topics of the conference. The Joint Chairman then called a meeting of the Executive Committee for February 27, 1980, at 5:30 p.m. , and invited Directors Wieder and Winters to attend and participate in the discussions. ALL DISTRICTS The General Manager commented briefly on Report of the supplemental agenda items regarding General Manager recommended actions relative to California Environmental Quality Act requirements in connection with filing of a negative declaration re proposed Hydraulic Reliability Improvements at Reclamation Plant No. 1, Job No. P1-3-2; requested authorization to send .two staff members to Autocon training facility in Minneapolis, Minnesota for training on use of computer system being installed as part of Job No. P2-24-6; District No. 2 resolution authorizing initiation of proceedings for Annexation No. 28; and District No. 5 item placed on the agenda at the request of the Chairman to authorize withdrawal of membership from the Newport-Irvine Waste-Management Planning Agency (NIWA) . Mr. Harper also recommended to District No. 5 Directors that a letter from Daon Corporation requesting interim sewer service for their property being developed in Zone 2 be referred to staff for study and report back at the next regular meeting. ALL DISTRICTS Director Smith, Chairman of the Special Report of Committee to Study Committee to Study Reorganization of the Reorganization of Districts Districts, reported on the Committee's activities to date. It is the consensus of the Committee that it is 'not feasible at this time to reorganize into one Special District, but that it may be appropriate for some Districts to explore consolidation with other Districts. He also stated that possible realignment of boundaries to enable better service by certain Districts should be studied. Mr. Smith reported that the committee would meet again on March 20th and report back to the Boards at the regular April meeting, 2/13/80 ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of joint and individual That payment of joint and individual District's claims District's claims set forth on pages A and B, attached hereto and made a part of these minutes, and summarized below, be, and is hereby, ratified by the respective Boards of Directors in the amounts so indicated: 01/1 /80 01/29/80 ALL DISTRICTS - - — Joint Operating Fund - 5 93,718.66 S134,121.04 Capital outlay Revolving Fund - 120,453.63 69.344.57 Joint Working Capital Fund - 37,888.87 39,529.07 DISTRICT No. I - - DISTRICT SO. 2 - 10,095.31 307.05 DISTRICT %0. 3 - 1,904.47 46.777.86 DISTRICT N0. S - 296.47 15.706.21 DISTRICT NO. 6 - .50 - DISTRICr N0. 7 - 1,681.63 2.,654.35 DISTRICT NO. 11 - 8,797.36 5,742.82 DISTRICTS NOS. 5 4 6 JOINT - 3.033.33 DISTRICTS ,NOS. 6 $ 7 JOINT - 189.59 $274,836.90 $317,405.89 r ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifi- cations re Job No. P1-3-2 That the Boards of Directors hereby adopt Resolution No. 80-24, approving plans and specifications for Hydraulic Reliability Improvements at Reclamation Plant No. 1, Job No. P1-3-2, 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. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifi- cations re Job No. PW-079 That the Boards of Directors hereby adopt Resolution No. 80-25, approving plans and specifications for Installation of Raw Sludge Pumps at Primary Sedimentation Basins D, Er F, G, H, I and J, Treatment Plant No, 2, Job No, PW-079, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Ratifying General Mana eg is action in issuing Purchase That the action of the General Manager Order for centrifuge repair in issuing Purchase Order No. 2218 to parts Bird Machine Company in the amount of $4,919.78, plus freight for proprietary -5- 2/13/80 parts for repair of Bird centrifuges at Plants Nos. 1 and 2, be, and is hereby, ratified. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to issue purchase order for That the General Manager be, and is hereby, turf and pavement sweeper authorized to issue a purchase order to Orange Turf Supply in the amount of $7,091.40 for purchase of a turf and pavement sweeper for use at Districts' plant sites. ALL DISTRICTS Moved, seconded and duly carried: Ratifying Action of the General Manager in Issuing That the action of the General Manager in Purchase Order to Don Greek issuing Purchase Order No. 1633 to Don & Associates re Job PW-069-1 Greek & Associates in the amount of $4,806.50 for construction surveying services in connection with the Wet Weather Contingency Plan at Coyote Canyon Sludge Processing Site and Plant No. 1, Job No. PW-069-1, be, and is hereby, approved and ratified. ALL DISTRICTS Moved, seconded and duly carried: Authorizing Joint Chairman and General Counsel to attend That the Joint Chairman and the General AMSA annual meeting Counsel be, and are hereby, authorized to attend the Association of Metropolitan Sewerage Agencies' (AMSA) annual meeting on April 26-30, 1980, in Nashville, Tennessee; 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: Amending Resolution No. 78-24, approving Joint Exercise of That the Boards of Directors hereby adopt Powers Agreement for Reclamation Resolution No. 80-28, amending Resolution Study with City of Los Angeles, No. 78-24, approving Joint Exercise of et al. Powers Agreement for Southern California Regional Reclamation Study with the City of Los Angeles, et al. , increasing Districts' total disbursement for said study from $84,000 to $100,000. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Amending Positions and Salaries Resolution No. 79-20, as amended That the Boards of Directors hereby adopt Resolution No. 80-26, amending Positions and Salaries Resolution No, 79-20, as amended, increasing the maximum salary for the Part-Time Construction Inspector position from $9.25/hr. to $10.50/hr. A certified copy of this resolution is attached hereto and made a part of these minutes, ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to issue purchase order for That the General Manager be, and is hereby, phototypesetter authorized to negotiate and issue a purchase order for acquisition of phototypesetter for engineering document printing for an amount not to exceed $10,000. -6- 2/13/80 ALL DISTRICTS Moved, seconded and duly carried: Authorizing payment to M. C. Notingham and Chancellor & That payment to M. C. Nottingham in the Ogden for vacuum trucking at amount of $10,135. 76 and to Chancellor & Coyote Canyon Ogden in the amount of $10,995.80, for vacuum trucking for leachate control at the Coyote Canyon sludge processing site during January, 1979, be, and is hereby, authorized and approved. ALL DISTRICTS Moved, seconded and duly carried: Exercising option to extend agreement for purchase of That the staff be, and is hereby, authorized Polyelectrolyte Chemical to exercise the option to extend purchase Flocculent, Specification order agreement with American Cyanamid No. P-033 for purchase of Polyelectrolyte Chemical Flocculent for one year at an adjusted rate of $1.569 per pound to reflect freight and fuel increases, as provided in Specification No. P-033; and, FURTHER MOVED: That the maximum authorized amount be increased from $87,089.54 to an amount not to exceed $200,000.00 from February 14, 1979, to December 31, 1980. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 8 to plans and specifications That Change Order No. 8 to plans and re Job No. P2-23-6 specifications for Major Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, authorizing an addition of $73,066.00 to the contract with H. C. Smith Construction Co. for miscellaneous modifications, relocation of facilities and additional work required, and granting a time extension of 13 calendar days due to inclement weather, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Selection Committee Certification re That the Selection Committee Certification final fee with K. P. Lindstrom re final negotiated fee with K. P. Lindstrom & Associates for services re & Associates for consulting services re Job No. P2-25 preparation of Supplement to the Draft Environmental Impact Statement/Environmental Impact Report for Wastewater Facilities Plan for County Sanitation Districts of Orange County, to add Flow Equalization Facilities at Plant No. 2, Job No. P2-25, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving agreement with K. P. Lindstrom & Associates That the Boards of Directors hereby adopt for services re preparation Resolution No. 80-27, approving agreement of Supplement to Draft 'EIR with K. P. Lindstrom $ Associates for con- re Job No. P2-25 sulting services re preparation -of Supple- ment to the Draft Environmental Impact Report for County Sanitation Districts of Orange County, to add Flow Equalization Facilities at Plant No. 2, Job No. P2-25, on a per diem fee basis for an amount not to exceed $111000. ,.A certified copy of this resolution is attached hereto and made a part of these minutes. -7- 2/13/80 ALL DISTRICTS The Chairman declared that this was the Hearing and denial of protests time and place set for hearing of protests by disqualified vendors re belt of vendors that have been disqualified by filtet_..presses .for Job P2-24-2 the Districts' engineers as suppliers of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. ,P2-24-2, and declared said hearing open at 8:08 p.m. The General Counsel verbally reported on the P2-24-2 prequalification process and briefly summarized the activities to date by- staff; consulting engineer and his office. .After a review of the hearing procedures for the protest,. the following actions were taken: Receive and file communi- Moved, seconded and duly carried: cation from Passavant Corporation That the letter dated February 11, 1980, from Passavant Corporation relative to disqualification as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, be, and is hereby, received and ordered filed. Receive and file communi- Moved, seconded and duly carried: cation from Performance Systems, Inc. That the letter dated February 8, 1980, from Performance Systems, Inc. relative to disqualification as a supplier of belt filter presses for Dewater- ing and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, be, and is hereby, received and ordered filed. Receive and file reports Moved, seconded and duly carried: of the General Counsel re protest of Passavant and That the General Counsel's memoranda Performance Systems, Inc. dated February 13, 1980, relative to protests of Passavant Corporation and Performance Systems, Inc. concerning their disqualification as sup- pliers of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, recommending that said protests be disallowed for failure to meet time limitations, be, and are hereby, received and ordered filed. Disallowing protest of Moved, seconded and duly carried: Passavant Corporation That the protest of disqualification as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No, 2, Job No. P2-24-2, submitted by Passavant Corporation, be, and is hereby, disallowed for failure to meet time limitations established by Code of Federal Regulations, the adopted EPA Guidelines and the notice provided by the District dated January 290 1980, as recommended by the General Counsel. The Chair directed that the record reflect that no one was present at the hearing from Passavant Corporation. Disallowing protest of Moved, seconded and duly carried: Performance Systems, Inc. That the protest of disqualification as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, submitted by Performance Systems, Inc. , be, and is hereby, disallowed for failure to meet time limitations established by Code of Federal Regulations, the adopted EPA Guidelines and the notice provided by the Districts dated January 29, 1980, as recommended by the General Counsel. -8- 2/13/80 The Chair directed that the record reflect that no one was present at the hearing from Performance Systems, Inc. ALL DISTRICTS The Districts' Chief Engineer, using_ Receive and file engineers' re- visual aids, described the proposed ports re prequalification of sup- installation of belt filter presses for _ pliers of belt filter presses Dewatering and Dry St-orage Facilities at Plant No. 2, Job No. P2-24-2, and sum- marized the actions of his office and the consulting engineer's activities in connection with prequalification of suppliers for said belt filter presses and submitted his final written report thereon. Following a general discussion regarding the action expected. by the Boards and further explanation by the General Counsel, Mr. Walt Howard of John Carollo Engineers, Districts' consulting engineers, summarized the con- sulting engineer's report and the prequalification evaluation process, following which it was moved, seconded and duly carried: That the Chief Engineer's final report on ,the prequalification of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24.-2, incorporating the staff's summary, the consulting engineer's evaluation and the General Counsel's legal opinion along with other documentation and correspondence in connection with said prequali- fication, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the consulting engineer's summary report prepared by John Carollo Engineers re prequalification of the belt filter presses for Dewatering and Dry 'Storage Facilities at Plant No. 2, Job No. P2-24-2, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Receive and file General Counsel's legal opinion That the General Counsel's legal re protests opinion dated February 7, 1980, regard- ing protests by vendors disqualified as suppliers for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2,24T2, be, and is hereby, received and ordered filed. ALL DISTRICTS It was moved, seconded- and duly carried: Consideration of protest of Ralph B. Carter Company That the written documents submitted by__ _ Ralph B. Carter Company re protest of the disqualification as a belt filter press supplier for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, subsequent to agenda mailing, be, and are hereby, received and ordered filed as follows: - Letter from Ralph B. Carter Company, dated January 20, 1980 - Letter from Betty, Neuman, McMahon, Hellstrom & Bittner, Attorney for Ralph B. Carter, dated February 6, 1980 The Chair then recognized Mr. Harold W. Johnson, representing Ralph B. Carter Company, who presented verbal testimony in support of Ralph B. Carter Company's protest of the engineer's disqualification of his firm as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2,24-2. Following rebuttal of Ralph B. Carter, Company's testimony by Mr. Walt Howard of John Carollo Engineers, the Districts' consulting engineers for Job No. P2-24-2, and a discussion of the sufficiency of the protest and testimony of the respective parties, it was moved, seconded and duly carried: -9- 2/13/80 That the hearing and protest of Ralph B. Carter Company re disqualifi- cation by Districts' engineers as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, be closed; whereupon the Chairman declared said hearing closed at 9:12 p.m. ALL DISTRICTS It was moved, seconded and duly carried: _ Upholding engineer's disqualifi- cation of RalphB. Carter Company That the staff's recommendation be sus- as sup leer of belt eresses stained and that the engineer's decision re 7ob No- P2-24-2 and denying to disqualify Ralph B. Carter Company as _ protest thereof a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, be, and is hereby, upheld; and, FURTHER MOVED: That the protest of Ralph B. Carter Company re said dis- qualification as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, be, and is hereby, denied. ALL DISTRICTS It was moved, seconded and duly carried: Consideration of protest of Euramca, Inc. That the letter submitted by Euramca, Inc. , re protest of the disqualifica- tion as a belt filter press supplier for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, subsequent to agenda mailing, be, and is hereby, received and ordered filed. The Chair then recognized Mr. John A. Drozda, representing Euramca, Inc. , who presented verbal testimony in support of Euramca, Inc. 's protest of the engineer's disqualification of his firm as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2. Following rebuttal of Euramca, Inc. 's testimony by Mr. Walt Howard of John Carollo Engineers, the Districts' consulting engineers for Job No. P2-24-2, and discussion of the sufficiency of the protest and the testimony of the respective parties, it was moved, seconded and duly carried: That the hearing and protest of Euramca, Inc. , re disqualification by Districts' engineers as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, be closed; whereupon the Chairman declared said hearing closed at 9:39 p.m. ALL DISTRICTS It was moved, seco_nded__a_nd duly carried: Upholding engineer's disqualifi- cation of Euramca. Inc. . as sup- That the staff's_ recommendation be sus- plier of belt filter presses re tained and that the engineer's decision Job No. P2-24-2 and denying to disqualify Euramca, Inc. as a supplier protest thereof of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2 , Job No. P2-24-2, be, and is hereby, upheld; and, FURTHER MOVED: That the protest of Euramca, Inc. , re said disqualifica- tion as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, be, and is hereby, denied. ALL DISTRICTS It was moved, seconded and duly carried: Consideration of protest of Komline Sanderson Engineering That the letter submitted by Komline/ Corporation Sanderson Engineering Corporation, dated February 6, 1980, re protest of their -10- ! 2/13/80 t J ' disqualification as a belt filter press supplier for Dewatering and Dry w Storage Facilities at Plant No. 2, Job No. P2-24-2, subsequent to agenda b# s mailing, be, and is hereby, received and• ordered filed. The Chair then recognized Mr. Raymond J. Ikola, 'attorney representing O s Komline/Sanderson Engineering Corporation, who presented verbal testimony in support of Komline/Sanderson Engineering Corporation's protest of the engineer's disqualification of his firm as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2. } Following a rebuttal of Komline/Sanderson Engineering Corporation's testi- mony by Mr. Walt Howard of John Carollo Engineers, Districts' consulting engineers, the Boards entered into a discussion of the protests of Komline/ Sanderson Engineering Corporation, Ralph B. Carter Company and Euramca, .:' Inc. , during which it was requested that the Boards consider declaring . Euramca, Inc. and Komline/Sanderson Engineering Corporation, and possibly ` Ralph B. Carter Company, eligible to submit bids for supplying belt filter # �1 presses for Job No. P2,-24-2. Also discussed were the Environmental .� ; j, Protection Agency prequalification regulations, the intent of the pre- qualification process and the responsibility of the protesting firms and responsiveness of their prequalification submittals. It was then moved, seconded and duly carried: il E That the hearing and protest of Komline/Sanderson Engineering Corporation re disqualification as a supplier of belt filter presses for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, be closed; whereupon the Chairman declared said hearing closed at 10:22 p.m. ALL DISTRICTS Following a brief comment on the pre- Upholding engineer's disquali- qualification process it was moved and O fication of Komline/Sanderson seconded: r- Engineering Corporation as supplier of belt filter presses That the staff's recommendation be sus- . re Job No. P2-24-2 and denying tained and that the engineer's decision protest thereof to disqualify Komline/Sanderson Engineering Corporation (and Ralph B. Carter Company and Euramca, Inc.) as supplier(s) of belt filter presses y for Dewatering and Dry Storage Facilities at Plant No. 2, Job No. P2-24-2, fps 1 be upheld; and that the protest of Komline/Sanderson Engineering Corporation y (and Ralph B. Carter Company and Euramca, Inc.) re said disqualification as supplier(s) of belt filter presses for Dewatering .and. Dry Storage y Facilities at Plant No. 2 Job No. P2r24-2 be denied. 3 _ The Boards then further discussed reconsideration of allowing disquali- fied vendors to bid on supplying belt filter presses for Job No. P2-24-2. y Also discussed were the technical review meetings conducted with the pro- zq r testants by the staff and consulting engineer subsequent to receipt of the protests and the evaluation criteria used in the prequalification process. `l ( After a call for the question, Directors were polled by roll call vote, E following which the General Counsel announced that the motion to uphold ! the engineer's disqualification of Komline/Sanderson Engineering Corporation ;t Cand Ralph B. Carter Company and Euramca, Inc. ) as supplier(s) of belt ` + a filter presses for Dewatering and Dry Storage Facilities at Plant No. 2 O =` i y I ! Job No. P2-24=2 and denying Komline/Sanderson Engineering Corporation (and { Ralph B. Carter Company and Euramca, Inc. ) protest(s) thereof, had passed. 2/13/80 ALL DISTRICTS Receive and file Executive Moved, seconded and duly carried: Committee Report • That the written report of the Executive Committee's meeting on January 29, 1980, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Supporting elimination of ICR provisions from Federal Water That the Boards of Directors hereby adopt Pollution Control Act Resolution No. 80-29, advising Congress that the Districts support the elimination of the industrial cost recovery (ICR) provisions from the Federal Water Pollution Control Act. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Expressing appreciation to California Congressmen for That the Boards of Directors hereby adopt their efforts to amend Federal Resolution No. 80-30, expressing appreci- Water Pollution Control Act ation to the following California Congressmen for their efforts to amend the Federal Water Pollution Control Act (PL 92-500) , which said amendments will result in sub- stantial savings in future operating costs to the taxpayers of Orange County: Harold T. Johnson, Chairman Committee on Public Works and Transportation Northern California • Don H. Clausen Northern California Norman Mineta, Chairman Oversight Committee, House Public Works Committee San Jose Glen M. Anderson San Pedro A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Directing General Counsel to advise CBMWD of delinquency re That the General Counsel be, and is hereby, agreement assigned to SAWPA directed to advise Chino Basin Municipal Water District, in writing, as to the delinquency of their Wastewater Treatment and Disposal Agreement, dated April 12, 1972, assigned to the Santa Ana Watershed Project Authority (SAWPA) , ALL DISTRICTS Moved, seconded and duly carried: Receive and file Initial Study and E A re Job No. P1-3-2 That the Initial Study and Environmental • Impact Assessment (EIA) relative to Hydraulic Reliability Improvements at Plant No. 1, Job No. P1-3-2, prepared pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, finding that said project will not have a significant affect on the environment, be, and is hereby, received,. and ordered filed. -12- ' 2/13/80 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to prepare a Negative Declaration re That the staff be, and is hereby, directed Job No. P1-3-2 to prepare a Negative Declaration declaring that Hydraulic Reliability Improvements at Reclamation Plant No. 1, Job No. P1-3-2, will not have a significant affect on the environment; and, FURTHER MOVED: That filing of notice thereof is hereby ordered. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to send two staff members to That the General Manager be, and is hereby, Autocon in Minneapolis for authorized to send two staff members to the computer training re Job Autocon training facility in Minneapolis, No. P2-23-6 Minnesota, for training on use of computer system being installed as part of Major Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6; and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith be, and is hereby, authorized. DISTRICT 1 Moved, seconded and duly carried: Adjournment 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 10:23 p.m. , February 13, 1980. DISTRICT 2 Moved, seconded and duly carried: Approving plans and specifi- cations re Contract No. 2-21 That the Board of Directors hereby adopts Resolution No. 80-31-2, approving plans and specifications for Carbon Canyon Dam Interceptor, Contract No. 2-21, 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 2 Moved, seconded and duly carried: Adjournment 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 10:27 p.m. , February 13, 1980. s DISTRICT 3 Moved, seconded and duly carried: Approving Addenda Nos. 1 and 2 re Contract No. 3-22-2 That Addenda Nos, 1 and 2 to the plans and specifications for Orangethorpe Relief Trunk Sewer, Portion of Reach 16, Contract No. 3-22-2, providing for inclusion of the State Encroachment Permit and making a change in the type of bedding for VCP pipe, be, and are hereby, approved. Copies of the addenda are on file in the office of the Secretary, 13- 2/13/80 DISTRICT 3 Moved, seconded and duly carried: Approving plans and specifi- cations re Contract 3-22-3 That the Board of Directors hereby adopts • Resolution No. 80-33-2,, approving plans and specifications for Orangethorpe Relief Trunk Sewer, Portion of Reach 16 and Reach 16A, Contract No. 3-22-3, 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 Moved, seconded and duly carried: Awarding Contract No. 3-2R,1 That the Board of Directors hereby adopts Resolution No. 80-34-3, to receive and file bid tabulation and recommendation and awarding contract for Manhole Repair, Miller-Holder Trunk, Contract No. 3-2R-1, to Peter C. David Co. in the amount of $83,610.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Receive and file letter from Mark Dakovich, Inc. requesting That the letter dated February 5, 1980, from withdrawal of bid re Contract Mark Dakovich, Inc. , low bidder, requesting No. 3-22-2 to be allowed to withdraw bid for the Orangethorpe Relief Trunk Sewer, Portion of Reach 16, Contract No. 3-22-2, due to a failure to include the cost of pipe in said bid, be, and is hereby, received and ordered filed. DISTRICT 3 Following a brief report and recommendation Granting request of Mark by the Chief Engineer to grant the request • Dakovich, Inc. to be relieved of Mark Dakovich, Inc. to withdraw bid for of bid on Contract No. 3-22-2 the Orangethorpe Relief Trunk Sewer, Portion of Reach 16, Contract No. 3-22-2, it eras moved seconded and duly carried: That the request of Mark Dakovich, Inc. to be relieved of bid on the Orangethorpe Relief Trunk Sewer, Portion of Reach 16, Contract No. 3-22-2, be, and is hereby,. granted. DISTRICT 3 Moved, seconded and duly carried: Awarding Contract No. 3-22-2 That the Board of Directors hereby adopts Resolution No. 80-32-3, to receive and file bid tabulation and recommendation, and awarding contract for Orangethorpe Relief Trunk Sewer, Portion of Reach 16, Contract No. 3-22-2, to Meyers Constructors in the amount of $1,112,090.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Adjournment 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 10:29 p.m. , February 13, 1980. DISTRICT 5 Moved, seconded and duly carried: • Approving Amendment No. 1 to Agreement with ECOS Management That the Board of Directors hereby adopts Criteria re preparation of Resolution No, 80-35-5, approving Amendment Supplement to EIR for Jamboree__ No. 1 to Agreement with ECOS Management Drive-Big Canyon Drainage Area Criteria for engineering services in connection -14- 2/13/80 with preparation of Supplement to the Environmental Impact Report (EIR) for the Jamboree Drive-Big Canyon Drainage Area, on a per diem fee basis, for an additional amount not to exceed $3,485.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 The General Manager reported that the Districts' Withdrawal of membership Chairman had requested an item be placed on in NIWA the agenda authorizing withdrawal of member- ship from the Newport-Irvine Waste-Management Planning Agency (NIWA) and stated the reasons therefor. It was then moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 80-43-5, electing to withdraw from membership in Newport-Irvine Waste-Management Planning Agency (NIWA) . A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Following a brief report it was moved, Refer request of Daon seconded and duly carried: Corporation for interim sewer service to staff for study That the letter dated February 13, 1980, and recommendation from Daon Corporation for interim sewer service for property being developed in Zone 2, be, and is hereby, received, ordered filed and referred to staff for study and recommendation at the next regular meeting. DISTRICTS 5 & 6 The Chief Engineer gave .a slide presentation Approving action re repairs to depicting the deterioration of the Districts' "A" $ "B" Trunks at Plant No. 2 "A" & "B" Trunks within Plant No. 2 and outlined the measures necessary to correct the situation. The following actions were then taken: Approving issuance of purchase It was moved, seconded and duly carried: order to John A. Artukovich Sons, Inc. for emergency repairs to "A" That the action of the General Manager & "B" Trunks at Plant No. 2 in issuing a purchase order to John A Artukovich Sons, Inc. in an amount not to exceed $29,000 for emergency repairs to date on "A" & "B" Trunks in Plant No. 2, be, and is hereby, approved; and, FURTHER MOVED: That further repairs to said trunks, if necessary, are hereby, authorized in an amount not to exceed $100,000. Approving plans and specifica- Moved, seconded and duly carried: tions for construction of "A" & "B" Trunk Sewer Facilities, That the Boards of Directors hereby Contract No. 5-21-1 adopt Resolution No. 80-36, approving plans and specifications for Construction of "A" and "B" Trunk Sewer Facilities, Schedule A - Alternative Alignment within Plant No. 2; Schedule B - Junction Structure Connection East Side Santa Ana River, Contract No. 5-21-1, 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. -15- ,2/13/80 DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 10:30 p.m. , February 13, 1980. DISTRICT 11 Moved, seconded and duly carried: Approving Change Order No. 2 to plans and specifications That Change Order No. 2 to the plans and re Contract No. 11-13-•2 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, authorizing an addition of $38,633.00 to the contract with John A. Artukovich Sons, Inc. and John A. Artukovich, Jr. , J.V. , for three manholes, rerouting of clarifier drains and replanting of palm trees, and granting a time extension of 20 calendar days for completion of said additional work be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment ' That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 10:30 p.m. , February 13, 1980. DISTRICT 6 Moved, seconded and duly carried: Receive and file .Ordinance No. 79-25 from the City of Costa Mesa, That Ordinance No. 79-25, an Ordinance of Approving and Adopting Redevelop- the City Council of the City of Costa Mesa, • ment Plan for Project Area No. 2 California, Approving and Adopting a Redevel- opment Plan for Project Area No. 2 (Wallace Neighborhood Strategy Area) in the City of Costa Mesa, as the Official Redevelopment Plan for Such Project Area, be, and is hereby, received and ordered filed. DISTRICT 6 Moved, seconded and unanimously carried: Second reading of propose Ordinance No. 604 re establish- That Ordinance No. 604, an Ordinance Amending ing Sewer Connection Charges Ordinance No. 603, Establishing Sewer Connection Charges for Use of District Sewage Facilities, be read by title only; and, FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived ; whereupon, the Secretary read Ordinance No. 604 by title only. DISTRICT 6 Following a brief report on the proposed Adopting Ordinance No. 604 fees to be established by Ordinance No. 604, it was moved, seconded and duly carried by the following roll call vote: AYES: Directors Philip L. Anthony, Elvin Hutchison and Paul Ryckoff NOES: None • ABSENT: None That Ordinance No. 604, an Ordinance Amending Ordinance No. 603, Establishing Sewer Connection Charges for Use of District Sewage Facilities, be, and is hereby, adopted. -16- 2/13/80 DISTRICT 6 Moved, seconded and duly carried: Adjournment 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 10:33 p.m. , February 13, 1980. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 88 - Harc Annexation That the Board of Directors hereby adopts Standard Resolution No. 80-37-7, ordering annexation of 3.55 acres of territory to the District in the vicinity south- westerly of Santiago Canyon Road and Orange Park Boulevard in the City of Orange, proposed Annexation No. 88 - Harc 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 Moved, seconded and duly carried: Authorizing initiation of proceedings re Annexation That the Board of Directors hereby adopts No. 90 - Everly Annexation Standard Resolution No. 80-38-7, authorizing initiation of proceedings to annex 1.40 acres of territory to the District in the vicinity of San Juan and Catalina Street in the City of Orange, proposed Annexation No. 90 - Everly 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 Moved, seconded and duly carried: Authorizing initiation of • procee ings re Annexation That the Board of Directors hereby adopts No. 91 - Smith Annexation Standard Resolution No. 80-39-7, authorizing initiation of proceedings to annex 1.19 acres of territory to the District in the vicinity of Orange Park Boulevard and Amapola Street in the City of Orange, proposed Annexation No. 91 - Smith 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 Moved, seconded and duly carried: Authorizing initiation of proceedings re Annexation That the Board of Directors hereby adopts No. 93 - Main Street Jamboree Resolution No. 80-40=7, authorizing initi- Annexation ation of proceedings to annex 8.29 acres of territory to the District in the vicinity southeasterly 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 The Chairman stated that this was the time Public Hearing re proposed and place called for public hearing on pro- Annexation No. 82 - Tract posed Annexation No. 82 - Tract No. 9606 No. 9606, to County Sanitation District No. 7 and declared the hearing open at 10:33 p.m. It was then moved, seconded and duly carried: • That the Report and Summary of Actions re proposed Annexation No. 82 - Tract No. 9606 to County Sanitation District No. 7, be, and is hereby, received and ordered filed. -17- 2/13/80 There being no written or oral comments, the Chairman declared the hearing closed at 10:34 p.m. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 82 - Tract No. 9606 That the Board of Directors hereby adopts Resolution No. 80-41-7, ordering annexation of 99.02 acres of territory to the District in the vicinity of Chapman Avenue and Newport Boulevard in the County of Orange, 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. DISTRICT 7 Moved, seconded and duly carried: Adjournment 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 10:34 p.m. , February 13, 1980. (— Ocrgita7ry f e oards of Directors V60,u yS tati Districts Nos. 1, 2, 3, 5,. and 1 of range County, California • -18- FUND NO 9399 JT DIST U014KING CAIIIAL PROCESSING DATE 1/11/80 PAGE' I REPORT NUMBER AP43 -----COUNTY---6ANI TAT ION DISTRICTS- OF ORANGE COUNTY CLAIMS PAID 01/15180 —AMOUNT ION 048658 ADVANCED ELECTRONICS $136.76 ELECTRICAL REPAIRS 048659-----AhEkie-AN--f-VANAKii)--C-OMFAWV -CHEMICALS-- 048660 THE ANCHOR PACKING CO. $469.43 ENGINE PARTS 048661 ANN ARBOR SCIENCE: PUBLISHERS $26.32 WASTEWATER PUBLICATION IU 048663 ASSOCIATED OF LOS ANGELES $414.43 SMALL TOOLS 0118664 ASSOCIATION OF METROPOLITAN SEWAGE AGENCIES $3075.00 MEMBERSHIP 0 4 8 66 5-­--aA eK­F­L-b"ftEWNi+fiN­-0"+eE 5f-4 5-W-0 0 E S T 10 G-0 E V I C F S 048666 BANK OF AMERICA $4.60 BOND AND COUPON PROCESSING 048667 eANKAMERICARD 674o21 TRAVEL EXPENSES -046668—a-ANN-ING BAT ERV 60. sipa 6i 048669 BASIN VALVES S170.84 VALVE PARTS 048670 BEARING SPECIALTY CO. $52.72 PIPE SUPPLIES 048671 BEAR-l"s-f-bEL-i"--G*Aj"S 6"4-v-8 8 _k Lf G T R+GA L-_S U e P L I E S 046672 JAMES brNZIE 03,38 EMPLOYEE MILEAGE 048673 JAMES G. BIDDLE CO. $563,10 ELECTRICAL SUPPLIES -048674— BOE-K 6—ASSOC!AfES $11?"-59 PIA I'NT74U_P PL­I_E 048675 W.C. BROOKE $32*58 EMPLOYEE MILEAGE ' 24 048676 E.G. BULLARD CO. $1 58.43 SAFETY SIGNS -E0 41 a fi-??-- Uj-jER E fi"EFRINO'. FNr;".' 625-16r94-wI3 f ONT RAGT-hGlif-.--P 2-2 3 048678 C & R RECONDITIONING CO, $675*00 MECHANICAL REPAIRS 048679 CALEASCOV INC* $29226o00 CONSTRUCTION TRAILER MODIFICATIONS 048680 eAt�fliAe 6 6214-4 a DRItL--:-ACCE-SSORIES--------------- 048661 CHARLES W. CARTER CO. S400.68 TRUCK PARTS 048682 CASTLE COMPANY $382.02 LAD SUPPLIES 'G 4 8 6 8 3 A NEE I;L­Qff-" 64-w595-9-01— VACUUM TRUCKING——— 0486811 CHEVRON PqSQA. oj INC* SIO*051*55 GASOLINE 048685 CLARK DYE HA06WARC S92.06 SMALL TOOLS 0168687 COMMERCE STATIONERS AND PRINTERS, INC. $366.02 OFFICE SUPPLIES 048688 COMPRESSOR & INDUSTRIAL ENGINE SUPPLY $19521.84 COMPRESSOR PARTS M LA -bj­6+ . -34v6l) 4R."AL -SUPPL-I-ES L - I - 01 EL�G 048690 CONTINENTAL CHEMICAL CO S91036054 CHLORINE 0148691 CONTROLCO S35.81 CONTROLS 41 - 048693 COSTA MESA AUTO PARTS9 INC. $571.32 TRUCK PARTS 43 1 0918694 DANIELS TIRE SERVICE $79201.77 TRUCK TIRES talit-al _PAINS-6UPPLIIi6 048696 ELECTRIC MACHINERY MFG. COI, $499015 ELECTRICAL SUPPLIES 048697 ELLIOTT MTCf,' & INSPECTION $172o08 ADMINISTRATION BUILDING REPAIRS ---ENC"ANfER§-fNE­ 3 9900-.-00-----OCEAN-MON I TOR I NG----- 048699 FISCHER 9 PORTER Co. S7067.66 ELECTRICAL SUPPLIES 048700 FLO-SYSTEMS $917.39 IMPELLER PARTS 046701 ----FOUNTAINEQUIPMENT AND--PHOTO PROCESS ING- 048762 THE FOXBORO' COMPANY S435.00 ELECTRICAL SUPPLIES 048703 GARNETT INDUSTRIAL SUPPLY CO. $58058 SMALL TOOLS FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DAlf 1/11/80 PAGE 2 REPORT NUMBER AP43 OF ORANGE COUNTY- CLAIMS PAID 01/15/80 [WARRA-Nf--NO-o VENDOR DESCRIPTION-- --- ------------- 048704 GENERAL ELECTRIC SUPPLY $936.19 ELECTRICAL SUPPLIES —TELEPHONE 048706 6ENE R ATOR EQUIPMENT CO. $79422912 GENERATOR SET 048707 601-DENWEST FERTILIZER CO. $36*531.25 SLUDGE HAULING lil CAL SUPPLIES 048709 GEORGE T. HALL CO. $45.58 VALVES 048710 HALSTED L HOGGANs INC. $ls698.80 PUMP PARTS E 04 8 H 4480w00­---------- PI-16 AS-BUILT$ 048712 HEATHKiT ELECTRIC CENTER $79.145 SMALL TOOLS 048713 HERTZ CQUIPMENT RENJAI, 1615979 CRANE RENTAL lb 8*87-1-4 V1B-A*-M@9 sievoll -- 048715 HOOKER CHEMICALS & PLASTICS CO $39542.55 CAUSTIC SODA 048716 HOUSE Of BATTERIES 155906 BATTERIES 46,36"6--- --S NA L L—T.O 0 L S- 048718 HUNDLEY COMPANY* INC* $626.66 ELECTRICAL SUPPLIES 048719 CITY Of HUNTINGTON BEACH $04,062 WATER USEAGE lR*iNC RAhc-"Ai 1-1111 G-T-- ".29 048721 KAMAN BEARINGS & SUPPLY $450.50 BEARING SUPPLIES 048722 KEITH & ASSOCIATES 12091.90 SURVEY 11-13-2 F018724 KING BEARING, . INC. $556031 BEARING SUPPLIES 048725 KLEEN-LINE CORP S216.72 JANITORIAL SUPPLIES 048726--- N 0"NO"4 R-1-AL­-&UPPt4-F 6 $72.37 6NALL­-TOOLS---------- 048727 L & N UNIFORM SUPPLY CO $2s597*55 UNIFORM SERVICE 048728 L.D.U.S.9 INC. $773.39 WELDING SUPPLIES 048730 LEE & RO CONSULTING ENGRv S24,710v81 HYDRAULIC RELIABILITY ENGR. PI-3-2 048751 LEWCO ELECTRIC CO. $209.32 ELECTRICAL REPAIRS JI CAL--SUPPLI ES­ 048733 LOWRY I ASSOCIATES $79500.00 ENGR 2-21 048734 MCMASTER-CARR SUPPLY CO. 6399.37 MAGNETIC DRIVE PUMP q—M f�-L"A W L ­44-4a.;-5 — 046735 T091.-SHARPIN I NG- 048736 NEWARK ELECTRONICS S15.i41 ELECTRICAL SUPPLIES 048737 NOTTINGHAM PACIFIC CO, $66.25 EQUIPMENT RENTAL 0448759 COUNTY SANITATION DISTRICTS Of ORANGE COUNTY $2*154.71 REPLENISH WORKERS' COMP. FUND 048740 ORANGE COUNTY WATER DISTRICT 1120.00 WATER PRODUCTION TAXES PARTS- of,871#2 M.;C. PAITE'N CORP. $500o2B ELECTRICAL SUPPLIES 048743 PETTIBONE CORP. $67.02 TRUCK PARTS 4u -04&744-----HAROLD-PR-4-HfiO&"6E t42-01% INDUSTRIAL--WASTE-SANf!LING--ICE------.---.--- 4f 048745 PROCESS FOUR $1*764670 PRINTING WAIVER APPLICATION 4d 048746 RAINBOW DISPOSAL CO. SI07.10 TRASH DISPOSAL 49[i ---43;6.a a ---LEGAL-ADVERTjS-lNG--3=2R=l-- 049748 SARGENT-WELCH SCIENTIFIC CO. $49o76 LAB 'SUPPLI'ES 048749 SCIENTIFIC PRODUCTS $661.45 LAB SUPPLIES b4l 55 !k w L puwo 91*9 - JT nxm uonxImc cwnmL rxoccooxwo owc /mI/xu rxn( x REPORT wumum xp,x -------------------'----'--- -------COUNTY SANITATION nIaToxovm OF uouwac cwumr, ' , CLAIMS pAxu 01/15x80 ' `| nn»wn-m��-----------------xemomn-------------------'- ----xoaum�----------------'---- ussmnxpJIow -' - ' '' - - - -------'-- ] , - 0418750 ucxL cwsxmccpxws co. $206.57 swm^Ws PARTS ' ^ SMALL TuuLs - , o*mnou s*xmoocx uupPLv »x*auu.nv SAFETY SUPPLIES u�ovso mmxvm-cncnx co° uvou.00 TsoTowo 11-13-2 ' | --''o4uvm+----- --uuurm'n*xwwc-mu*p�v-----'----------'-----oay.ax -'--� ---p�um�/m�� supp�oom - - ' ~ o*unmn ouuv*cnw CALIF. soIuom co. xxu"oay.oa P4ucw " 0+8756 SO. CAL. n^s co. $59340.86 NATURAL uws "' 04875 pxwmu-mvs ----STEEL srOox 48758 SUPELCO% INC. oxaa.uu Lam SUPPLIES 04875" THE SUPPLIERS *aox^uu SMALL uAmnwA 'w s***-maSo-osN wmwmwa*smn - '- ----- ' '- ' , . 0*8761 rpx owxLuxwo *xTcnxxLo o757.77 o*Lxs PARTS 048762 ucouxc vxvLux *nv.ou usowsTwm/AL ssmx^Css ° ~ 04876� «emmpeu---------fRwmK-PARTS -- --- - -' ~F 048764 Tnonpmom Lxsuucn CO, ono°oa TRUCK PARTS i o4m7a5 vnuw vEnpuwxmn SEmvxcuo $365.um oEwpum*wx wELr---u4m7a6---'--- n*xe-wee " 048767 vxucw u xu7u muppLv" INC- $376.08 TRUCK P*wvu ' o*azam umxum OIL co. OF CALIF. n22.55 GASOLINE � ~ 048770 vun ucxcmnVFIu *250978 LAB suppLIsm ! u*mrnx cxmL u*wwcm u CO. S450~00 LIABILITY SsLy~INsuR. ANcE aumIwosTmATumu � � �� ~ 6-A "VS omE-smppLoss--' ---'' - o*mvYu XEROX CORP. o68.90 XEROX uspmoauCTImm ~ 04877* oxp vc*puw^xv pcomummcL xona.uu Tempon*nv wsLp '---'-- --�----r------ -----------' ' - " . � 7uy^� c�4Un� p*xo ox�x�xoo uo��"ooa �u ` ~ i" ^ __---__--AMOUNT -' ^| Vu opsW FUND * 9,595.31 ! `| - #3 upsm pumo 1 ,904'47 ^' 15 mpsm FUND 296'47 ° SO------__--_-____- - - ^ 17 upEm FUND 11681'68 ' ^/ #o) opsR pumD 5.505'46 ^[---_ '_-_'- _-- __-J�I-Aca-EumD - Jz' opsw*TIws Fumw 93,718.66 ° Cmmp 120,453'63 ° - ------ Wu8u1Wucupk TAI_f uWu __--___-'__.3 7~8 88-8�--___'-__'-_-___ ~| ---------- | TuT8L uL*IM$ PAID 1/15180 $874^8�6'90 " " � (FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/24/80 PAGE I _ I REPORT NUMBER AP43 --_-CDLN-T-V..-SAN1_TATION._DISTBICTS-OE ORANGE COUNTY _'--VENDOR,---.----.-- —CLAIMS 29/80 - ASDUNT -_----_-.-- - -- - ' ARRANT-NO.- ------ __.yESC81eiIDN S ` 046781 A-1 INSTITUTIONAL EQUIP. CO. t333.77 MAGNETIC-SCHEDULING BOARD SUPPLIES, 048789 ALHAMBRA FOUNDRY CO.9 LTD. 170 50.00 MANHOLE AND COVER I • " 048790 AMERICAN AIR FILTERo INC. 1799.74 AIR FILTERS 4 048791 - ANERICAN--CONPRESSOR-_LO-----.--------- -------- _ ... 13.718.80---------.----_.-. CONPRESSOR_.PARTS- ------ .-- _ -. --- __-- ---.__-- - _ 048792 AMERICAN CYANAMID COMPANY $572.40 CHEMICALS 048793 THE ANCHOR PACKING CO. $190.80 GASKETS " r--046794-- --------k.11.-ANOERSGN ----_.— f25..BL------.WELDI"G_.SUPPLIES JI 048796 ARROWHEAD ELECTRIC CORP. 31$498966 ERUCT PARTS 048795 ANDREWS INDUSTRIAL HARDWARE $17104 TRUCK ART SUPPLIES 4 8 7 9 7---- SSOr-LATEII D LES _-- 048798 B i B MOTORCYCLE $175.53 SAFETY GOGGLES ' 048799 BACON DOOR CO., INC. $152.32 BUILDING SUPPLIES is _G48a0L-_---- --BANN4.Nr RA-T EBS-CO_. .-- 0 046a01 BEARINGS, INCI GEARING SUPPLIES 046802 81ERI_Y t ASSOCIATES♦ INC. $900.00 WORKERS' COMP. SELF-INSURANCE ADMINISTRATORS 14 048a03 ----------BLUE.--SEAL-LINFN-S111'el X 195.00— 1OWELBENIAI------ ------------_---------- ..-- -..-----._. ( 048804 BOCK L ASSOCIATES $82.17 PAINT SUPPLIES 018805 BOAAR MAGNETO SERVICE. INC. $181.47 ENGINE PARTS o46804- 3722-2, 3-12-2 IN 046807 E.D. BULLARD CO, $549,53 SAFETY SIGNS 04E808 C 6 R RECONDITIONING CO, 3165.00 COMPRESSOR REPAIRS io4a8o�- -- Cs cQnkilrrx --193L.63_ VALUES— -- ---- --- - - - - - - - -- 048810 CALEASCO. INC. $185.50 TRAILER RENTAL 048811 CALIF.. ASSOC. OF SAN. AGENCIES $1.610.00 MEMBERSHIP � ) 646812 1VI"EMENr_YaL__ 1356-ab0 P-t?E__SwLLES_-----.---..__ ' 048813 JOHN CAROLLO ENGINEERS i31o627.09 ENGR. P2-24 048614 JOHN CARQILo ENG/ CREELEy "ANSEN i61484.84 CONSTRUCTION SERVICES P2-23 _ 048815---- ----CHAHLES-W-CARTEp co. - J' 048816 CASE POWER 8 EQUIPMENT $895.57 TRUCK PARTS 046817 CHLORINE SPECIALITIES, INC. $164.79 CHLORINE GAS FILTERS F048819 COMPRESSOR & INDUSTRIAL J 046820 CONSOLIDATED ELECTRICAL DIS SUPPLY $368954 COMPRESSOR PARTS ENGINE i].35 ELECTRICAL SUPPLIES ----_-�ON11JU N.TAL-CHENICAL__t9._ —SI-Qn933s66 cHLIlfl1HE_ 046822 CONTROL DATA CORP. $145.60 PRINTED FORMS 646823 COSTA MESA AUTO PARTSi INC. $308.17 TRUCK'PARTS T_ Oy6824 --_.__-. ----COSTA-l1ESA.'QAISUa------- -- 048625 MR. CRANE f2e499.00 CRANE' RENTAL - - - - 44 04a826 CHARLES P. CROWLEY CO. $320,51 NACMINE 'PARTS " L 09a627 ___ CUBI.IN_11AIHESQN_.SCIENIIEIC 42:92 LAIL_SUPPLIE - - ------------------------ 048828 C.R. 'DAVIS SUPPLY CO. $45.08 SAFETY SUPPLIES " 048829 DECKER INSTRUMENT SUPPLY CO, $194.88 ELECTRICAL SUPPLIES .. i EASTNANo 048831 DNC ------- — A ' ABP�— $600.38 OFFICE'C►1A1RS 046832 ENGINEERS SALES-SERVICE CO• S2.528.1Q IMPELLER PUMP 44 FUND NO 99 - JT DIST WORKING CAPITAL PROCESSING DATE 1/24/80' PAGE 2 REPORT NUMBER AP43 i --- -- --------------------------- ------- - -COUNTY--SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/29/80 a ARRANT-NO. -- VFNDOR— ------ --- AMOUNT------ ----- — -- - DESCRIPIION. - - -----"- ------ , i - � , 048833 ENVIROTECH-SPARLING t266.38 INSTRUMENT TIMER 048834-- - aEIfN-ERRLRSON-AND--6R��Z-NOEBRINK----------------.------5538.32-- REFUND CONNECTION PERMIT OVERCHARGE - � , 048835 FEDERAL ENVELOPE CO. $177.49 OFFICE SUPPLIES 048836 FEDERAL PUBLICATIONS• INC. $196.00 PERSONNEL PUBLICATION ' ---048837-- -----"- FILTER--SURRlY-CO.------------- ---i34.6A__---- -TRUCK-PARTS --- -------- ---- ---- - - - - 046838 FISCHER R PORTER CO. $19014626 PIPE SUPPLIES � 046839 FLUOR ENGINEERS 8 CONSTRUCTORS, INC. 11*415.07 JPL- ACTS. 048840 --------FGRENO.ST-{"RE ADED--RR0auc-lS 048841 CLIFFORD A. FORKERT $4,881.88 ENGR. 5-22 048842 FORMULABS9 INC. $132.92 TESTING SUPPLIES -0 4 884 3---------FOUNTA_I"-AL-L-"-CAMERA —Sl20.66 E-ILM-RROCESS4NG---------------------------- ---- - ---- - - - - 048844 FOUNTAIN VALLEY STATIONERY $91.20 JANITORIAL SUPPLIES b 048845 FRICK-GALLAGHER MFG. $29422.99 WAREHOUSE STORAGE RACKS 1� 048846 --- ------C I TZF-O� RUL1 EfTali---- - --i3a�26---—WATER-LSEAGE--- --- --.._..- . .. 018847 GENERAL TELEPHONE CO. $39134.91 TELEPHONE I " 048848 GOLDENWEST FERTILIZER CO- 419*069005 SLUDGE HAULING _ 048849 ------60ULD9-4NC-- WARIiEK-Y-BAILEY ---------------- --- ---- ------------ 048850 GOVERNMENT INSTITUTES, INC. $19.97 INDUSTRIAL WASTE PUBLICATION , ' 048851 M.E. GRAY CO. $303.32 PLUMBING SUPPLIES - 8kB852-----GROTti-CgEROII:-�L4, i36.2_j— TRUCK-RARTS =� I j 048853 HARRINGTON INDUSTRIAL PLASTICS $694.82 VALVES 64BB54 HASTY LAWN B GARDEN $76.31 LANDSCAPE SUPPLIES '-048655 ---HAUL-AWA-V-COU4AIUERS -5165.-DO TRASH-D-I-SROSAL--------------------------- - - 048856 HOUSE OF BATTERIES i73.14 BATTERIES 048857 HOUSE OF HYDRAULICS• INC. $556.65 VALVES - ' „ � - 0488fi8---- ---"-•---bQ4lAR0-SURRL�-C4. — -. r- .- . - 048859 CITY OF HUNTINGTON BEACH $10.13 WATER USEAGE 048860 HUNTINGTON SUPPLY $73.06 SMALL HARDWARE 048861--- --------INS-TANT-AERLAY--EGUIRAENT-CO. :3,223.6'J--_.-VIDEO TAPE EQUIPMENT 048862 E. J. JARVIS $100.00 CONNECTION PERMIT OVERCHARGE 046863 KING BEARING, INC. $572.97 BEARING SUPPLIES - 048864.- - -JANITORIAL-SUPPLIES"---------------- 048865 KNOY INDUSTRIAL SUPPLIES $19747.97 SMALL TOOLS MI D48866 L.B•M,S,4 INC, ;218661t10 WELDING SUPPLIES 048867- ----W.R.�AOEL-IG-CO. 1222-85 GAUGES-- 048868 THE CHARLES LOWE CO. $374.72 PUMP PARTS 048869 MASTER BLUEPRINT L SUPPLY $280.35 DRAFTING TABLE - ' ' 048871 MCCALLA BROS t PUMP i DRILLING t34I,67 PUMP PARTS 048872 MCMASTER-CARR SUPPLY CO- S250016 SMALL HARDWARE 048873- ----------------MECHANICAL-ORIYE-SYST-EMS- MOTOR--AND..REDUCER--------------------------- ----- --- I 048874 MESA CONSOLIDATED WATER $6.00 WATER USEAGE 4' 048875 MINE SAFETY APPLIANCES CO. 31910.12 SAFETY SUPPLIES ' +- _048876 048877 MOORS- ---gIYANE=LEECE�Y00p-ASSOC-IAIES--- -------------S7T6,00----------ENGR.--.1=13=R PRODUCTS CO, $507927 ELECTRICAL SUPPLIES 048876 MORGAN EQUIPMENT CO, $358.12 TRUCK PARTS IUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/24/80 PAGE 3 REPORT NUMBER AP13 - _.COUNIY._SANIIA]ION-.DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/29/a0 LARRANi--NO.-- - - - -------VENDOR-- --- ------- ----- --AMOUNT.----- - - - 'DESCRIPTION 048879 NASCO S111.92 SMALL TOOLS L =-o4aaso---------_ -----NALcn_cu[nLCAL.cD.--__ -__-_ ._---__..- _- _ -. -.- - >E31.65 . .___.- . . FREIGHT _ 048881 NEWARK ELECTRONICS $106.37 ELECTRICAL SUPPLIES " 048B82 CITY OF NEWPORT BEACH $14.90 WATER USEAGE L ---048883 - NOLAND P-ARER-CO. --------. ._ . _.2179.R2 .. -- -__ PRINTING... 046884 ORANGE TURF SUPPLY $2095.60 MOWING EQUIPMENT 048685 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $19077.30 REPLENISH WORKERS' COMP. FUND ` ORANGE-COON-IZ--WAIE&-0-1ST8ICL_-_ i24118.-00._._.__._.__.__-WATER PRODUCTION.-TAXES ---04888E - --- -- ---- �048887 PEC OFFICE MACHINES $29,57 OFFICE CALCULATOR 0488aa PACIFIC ELECTRONIC SALES 1221.b4 ELECTRICAL SUPPLIES Q :225.42 TELEPHOdE._..________ �ACLE-E-C�-ELJ`Rk10AlE- L ' 048890 PADGETT - THOMPSON 695.00 TRAINING SEMINAR 048891 PASCAL 8 LUDWIG* INC. .6500.00 RETENTION P2-23-5 048893 PETTIBONE CORP* sj63.22 TRUCK PARTS 048694 PHILLIPS ENGINE 6 EQUIPMENT CO 675.79 ENGINE PARTS i_D48895 _ -RIcKul-cK-FAPCB-ERODUC_Ts _-An2i85- _.-_.JAN!,TORLAL__SUEP-LIES.______.-____._.-__. 04b896 PITN£Y BOWES $66.78 POSTAGE MACHINE RENTAL 048897 POWER MACHINE CO. $49125.07 ROTORY PUMP SOU 5TRI.AL.WASTE-_SAMeLIdG_ICE- 048899 PROCESS FOUk 629274.42 PRINTING ANNUAL REPORT i 048900 THE REGISTER 5678.72 LEGAL ADVERTISING PW-081 AND 3-22-2 OOb901-------------dEXNOLO�LUMINUII-SU8!'LlC-CII. -»--.1250.22 S_TEEI_ST.00K_-.--_------ --._._.----.-- ---- - - -. 048902 ROBERTSHAW CONTROLS CO. $405.23 CONTROLS 048903 S i,C ELECTRIC CO. 6235.33 ELECTRICAL SUPPLIES 048904_.-_- 048905 SANTA ANA ELECTRIC MOTORS $153,93 ELECTRIC MOTOR REPAIRS 048506 SARGENT-WELCH SCIENTIFIC CO. $70.98 LAB SUPPLIES 04N9011 SEARS, ROEBUCK A CO. $66.51 SMALL TOOLS 048909 SEE OPTICS $27.83 SAFETY GLASSES 09E910_ -. -----------SHALL.E."--1_OH8p-ldre PLANT 2 048911 SHAMROCK SUPPLY $12,47 SMALL TOOLS 048912 SHEPHARD MACHINERY CO. $29930.54 TRUCK PARTS -----31.2AQ1LwQf_----TE_iT_LNG Alm 13:.2 ----- ----... - 048914 SOUTH ORANGE SUPPLY S86.77 PLUMBING SUPPLIES ' 048915 SOUTHERN CALIF. EDISON CO. S979656.59 POWER ! 048916 - SO,--CAL,- bA,S_-C4� ---------- -----------------A14D1`d.e55.- ------NATUftAE_.GAS .., i 048917 SO. CALIF. TESTING LAB $95.63 TESTING P2-23-6 04E'918 S0. CALIF. WATER COq 676.05 WATER USEAGE -__-_�._O S s s 19 - --- ---- -SOi-1HER N._COUNT-IEZ!?1�CQ. -----___.�6.�12L.I Z-------D I E S E L_f 11 F 1----------------- - -- - - - - - - - - 046920 SOUTHWFST SEWER EQUIPMENT $136.52 PIPE SUPPLIES " 048921 SPARKLETIS DRINKING WATER $280.63 BOTTLED WATER e _cH a 048923 THEWAYNESUPPLIERS SEST $636,48 SAFETY SUPPLIES ER $144.23 PETTY CASH REIMBURSEMENT --------------- FUND NO 199 JT olsi 9 0 AKI'N6 CAPITAL PROCESSING DATE 1/24/80 PAGE 4 REPORT NUMBER AP43 SAM IT A I ION DISTRICTS Of GRANGE COUNTY CLAIMS PAID 01/29/80 ARRANT VENDOR—- ----- - ---DESCRIPTION------- 048925 TFI BUILDING MATERIALS 5461.90 CHECK VALVE 048926-- ELECTRICAL'PUBLICATIONS 048927 DEBBIE TAYLOR $303*75 SECRETARIAL SERVICES 048928 THOMPSON LACQUER CO. $199.20 PAINT SUPPLIES -048929) --_---TEMPORARY HELP 4 -1 TOOLS 0 Jo T. THORPE9 INC- $193.20 ELECTRICAL SUPPLIES 048931 FOR INDUSTRY $154.19 SMALL TOOLS _046$32- TRANS-AI4ER4C_4-KLAV4L"uc_. 151 wfis—_____EONT ROL 5 048933 TRAVEL BUFFS $19290000 A16 FARE 048934 TRUCK A AUTO SUPPLY9 INC. $381.57, TRUCK PARTS .04&S35-----UNI4ED-"RCX -4ERVICF* 145.71 DEL I-VERY--SERV ICE 046936 UNITED STATES ELEVATOR CORP* S531.00 ANNUAL MAINTENANCE CONTRACT 048937 UNITED STATES EQUIPMENT COot 1 $641.81 COMPRESSOR PARTS ___048939�----------- 154406----LADDERS- ___ .--- . -__ __ __ .. - - ... - 048939 VUR SCIENTIFIC 4131947 W SUPPLIES 046940 VALLEY CITIES SUPPLY CO. #764169 SMALL TOOLS 048941- Sala.%0--ODOR-e ONSU Lf-I 046942 WATERMAN INDUSTRIES S19004*68 PIPE SUFPLJES 048943 WAUKESHA ENGINE SERVICENTER S531*65 ENGINE PARS 048945 WESTERN STATE .MEASURES $15.90 ELECTRICAL SUPPLIES 0489j6 THOMAS L. WOODRUFF 539427*00 LEGAL SERVICES -048947 ------WOODWARD -I-CLVDE CONSULTANTS -CANYON---------- 0489,#s XEROX COMPUTER $29343.63 DATA PROCESSING 048949 XEROX CORP. $29485.70 XEROX REPRODUCTION 048950 1. $-41.4.38 _.�---------- A L--CL AIM"A-1 0-0 11 2_9J 8 0-13 17,914 0 5.BS----- SUMMARY AMOUNT #2 OPER FOND 307.05 . 6,S47,36 4il #3 ACO FUND 533.88 41 13 F/R FUND 39.696.62 41 4' 15 F/9 FUNP 4,081.88 41 17 OPER FU"R 2,016.03 -f-a-f-UN p --631-32 #11 OPER FUND 543.20 ill ACO FUND 5.199.62 OPER_._FUND #569j6shiisf FOND 1 ,900.00 #667 OPER FUND 189.59 —-—---------------- FUNRL CORE 69.344.57 WORKING CAPITAL FUND 39.529.07 TOTAL CLAIMS P