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Home My WebLink AboutMinutes 1980-06-11COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON JUNE 11,1980 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALT~Y,CALIFORNL& 0’ DISTRICT NO.3 DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11 ROLL CALL ACTIVE DIRECTORS James Sharp,Chairman - James Ward,Chairman pro ____Philip Anthony x Elvin.Hutchison ____Henry Wedaa,Chairman x Donald Holt,Chairman pro tern ____Wayne Bornhoft X Don Fox X Carol Kawanarni X Edison Miller X Bob Perry ____Donald Roth X Don Smith X Roger Stanton ____Burton Ward X__Harry Yamamoto x Anthony van Dyke,Chairman X Vickie Evans,Chairman pro tern X Marvin Adler X Marion Corbett x Norman Culver X Bruce Finlayson X Ruth Finley X Ron Isles X Lester Reese ____Donald Roth X Harold Kent Seitz X Charles Sylvia X Joseph Wheeler X Harriett WIed~r X Dua.n~Winters X Harry Yamamoto ____Jacqueline Heather,Chairman x John Cox,Chairman pro tern x Thomas Riley X Elvin Hutchison,Chairman x Ruthelyn Pluinrner,Chairman pro ____Philip Anthony X Don Smith,Chairman X Richard Edgar,Chairman pro tern x Evelyn Hart X Edison Miller X Bill Vardoulis X James Wahner ____James Ward Ron Pattinson,Chairman x Ruth Bailey,Chairman pro tern X Harriett Wieder Donald Saltarelli x Harry Yarnamoto x Thomas Riley Orma Crank ____Irwin Freid Norman Eckenrode X Duane Winters ____Sal Gambina ____Robert Helton ____Harriett Wieder Norman Culver ____John Seymour ____Gene Beyer ____Al Hollinden X Marion Corbett James Ward ____Dan Collins Howard Rowan ____Al Hollinden ____Earl Roget ____Bob Perry ____Jane Kirkpatrick ____Bob Mandic Don Fox Jesse Davis ____John Seymour Frank Laszlo ____Kenneth Zornmick Lawrence Romagnino Edison Miller ____Wayne Bornhoft ____Jar~es Ward ____Phillip Maurer Donald Strauss ____Philip Anthony Orma Crank tern ____Jacqueline Heather X Thomas Riley Gene Beyer ____Donald Saltarelli ____Jacqueline Heather ____Harriett Wieder ____David Sills Robert Hanson X__Harry Yamamoto ____Ruth Bailey ____Don MacAllister Edison Miller 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: ALTERNATE DIRECTORS DISTRICT NO.1: DISTRICT NO.2: tern 6/11/80 DISTRICT 1 Appointment of Chairman pro tern Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,Ray E.Lewis,William N.Clarke,Rita Brown,Hilary Baker,Janet Conatser,Tom Dawes and Jim Fatland Thomas L.Woodruff,General Counsel,Bill Davis,Milo Keith,Gail Lynch,Ed Just, Dennis O’Neil,Mike Ryan,Don Seitz,Don Stevens,Dayne Stiles and Sat Tamaribuchi DISTRICTS 2 F~7 Receive and file resignation of Mayor Beam and minute excerpt re Board appointment Following a brief exolanation of the Health and Safety Code provisions relative to the resignation of a Mayor from the Board of Directors by the General Counsel,it was moved,seconded and duly carried: That the letter from James Beam,Mayor of the City of Orange,advising of his resignation as Director on the Boards of County Sanitation Districts Nos.2 and 7,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the minute excerpt from the City of Orange re appointment of alternate Directors be,and is hereby,received and ordered filed;and that the following representatives be seated as members of the Boards: District No.(s Active Alternate Second Alternate 2~7 Don E.Smith Gene Beyer DISTRICT 1 Approval of Minutes held May 14,1980, DISTRICT 2 Approval of Minutes held May 14,1980, DISTRICT 3 Approval of Minutes held May 14,1SSO, Moved,seconded and duly carried: That the minutes of the regular meeting be,and are hereby,approved,as mailed. Moved,seconded and duly carried: That the minutes of the regular meeting be,and are hereby,approved,as mailed. Moved,seconded and duly carried: That the minutes of the regular meeting be,and are hereby,approved,as mailed. STAFF MEMBERS PRESENT: OTHERS PRESENT: **************** ?‘~bved,seconded,and duly carried: That Director Thomas Riley be,and is hereby, appointed Chairman pro tern in the absence of Chairman Sharp and Chairman pro tern Ward. -3- 61.11 /80 DISTRICT 5 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held May 14,1980,and the minutes of the adjourned meeting held May 20,1980, be,and are hereby,approved,as mailed. DISTRICT 6 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held May 14,1980,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 May 14,1980,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 May 14,1980,be,and are hereby,approved,as mailed. ALL DISTRICTS The Joint Chairman reported that the Districts Report of the had received payment in the amount of $41,800 Joint Chairman for the March,1980,entitlements authorized by the Federal Domestic Crude Oil Entitlements Program under which the Districts are eligible to receive payments from oil,refin eries as an offset for our methane gas produced as a byproduct of the sewage treatment process. The Joint Chairman then called a meeting of the Executive Committee for Wednesday, July 2,1980,at 5:30 p.m.,and invited Directors Bailey and Edgar to attend and participate in the discussions. I.LL DISTRICTS The General Manager coru~ented briefly on the Report of the supplemental agenda items for recommended General Manager award of contracts to Brandel Mechanical, Inc.for Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No.1,Job No.PW-066-2;to Equinox- Malibu for Laboratory Bench and Fume Hood Additions at Reclamation Plant No.1, Job No.PW-073;and to Brandel Mechanical,Inc.for Modifi.cation of Existing Sludge Storage Hopper Building at Reclamation Plant No.1,Job No.PW-084;and Addendum No.3 to the Construction Management Engineering Services Agreement with Butier Engineering,Inc.re Jobs Nos.P2-23 and P2-24,for additional services required due to expanded scope of work and extension of completion dates re said jobs. Mr.Harper also reported on a District 7 supplemental agenda item relative to proposed Annexation No.98 -Peters Canyon Annexation to~County Sanitation District No.7.He advised that the original request of The Irvine Company for annexation of approximately 1465 acres in Upper Peters Canyon area was being withdrawn and replaced by a request for annexation of 65 acres.Therefore, items relative to recommended conditions for annexation of the 1465 acre request had been deleted from the agenda.A brief discussion followed regarding the impact of large annexations on the Districts’application for.waiver of secondary treatment requirements,at which time Mr.Harper indicated that the 65-acre annexation would not result in a substantial increase in flows and,therefore, should not present a problem. -4- Ratification of payment of Joint and individual District’s claims minutes,and summarized below,be, Boards of Directors in the amounts DISTRICTS NOS.S ~6 JOINT DISTRICTS NOS.6 &7 JOINT Authorizing General Manager to designate Board members and/or staff to attend various functions wi thin California Moved,seconded and duly carried: That payment of joint and individual District’s claims set forth on pages A and B,attached hereto and made a part of these and is hereby,ratified by the respective so indicated: 6/11/80 ALL DISTRICTS Mr.Woodruff reported that notification had Report of the been received from the Environmental Protection General Counsel Agency that they had sustained the actions of the Districts’Boards in disqualifying Ralph B.Carter Company,Euramca,Inc.and Komline-Sanderson Engineering Corporation as suppliers of belt filter presses for the Dewatering and Dry Storage Facilities at Plant No.2,Job No.P2-24-2. The General Counsel also reported that payment in the amount of $40,000 on the Districts’appeal to the Environmental Protection Agency re allowable costs under the construction grant for Districts’Ocean Outfall No.2,Job No.J-l0,which was filed in 1975,had finally been received after considerable delay by EPA. ALL DISTRICTS d ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.S DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.11 0 0 0 5/07/80 5/21/80 $113,867.02 $147,332.14 1,194,639.35 28,24L83 23,669.04 1,2,910.98 2,795.67 4,795.30 1,106.79 2,849.29 336,787.19 11,535.1+4 973.55 3,019.92 10.79 - 6,787.10 8,027.27 780,678.17 10,326.75 13.26 1,955.97 19.38 — $2,461,347.31 $261,494.89 Moved,seconded and duly carried:ALL DISTRICTS 11 ~ _____________________________ That the General Manager be,and is hereby, _______________________________ authorized to designate members of the Boards _____________________________ and/or staff to attend meetings,conferences, facility inspections and other functions within the State of California which,in his opinion,will be of value to the Districts;and, -5— w __________ ~g~~g ~~I ~ 6/11/80 FURTHER MOVED:That reimbursement of expenses incurred in connection therewith~: be,and are hereby,authorized and approved. ALL DISTRICTS Authorizing Director of Finance to attend AMSA Financial Conference in St.Paul,Minnesota August 1,1980;and, Moved,seconded and duly carried: That the Director of Finance be,and is hereby, authorized to attend the Association of Metropolitan Sewerage Agencies’(AIvISA)Financial Conference in St.Paul,Minnesota,on July 30 - FURTHER MOVED:That reimbursement of travel,meals,lodging and incidental expenses incurred in connection therewith,be,and is hereby,authorized. FURTHER MOVED:That reimbursement of travel,meals,lodging and incidental expenses incurred in connection therewith,be,and is hereby,authorized and approved. ALL DiSTRICTS Approving Agreement with County of Orange for in- place density tests ALL DISTRICTS Authorizing renewal of member ship in SARFPA for 1980-81 fiscal year Moved,seconded and duly carried: That the renewal of membership in the Santa Ana River Flood Protection Agency (SARFPA) for the 1980-81 fiscal year,be,and is hereby, FURTHER MOVED:That payment of annual dues in the amount of $1,250.00,be,and is hereby,authorized and approved. ALL DISTRICTS Authorizing General Manager to negotiate and award purchase of New Gas Chromatograph and Appurtenances,Specification No.E-104 In response to a question with regard to the method of purchasing a new gas chromatograph, the Chief Engineer briefly reviewed the pro cedures followed for evaluating several different types of machines available for the laboratory to determine the type of equipment needed in order to comply with new ALL DISTRICTS Moved,seconded and duly carried: Ratifying General Manager’s action in sending staff That the action of the General Manager in member to AMSA’s Sludge sending one staff member to attend the Utilization ~Disposal Con Association of Metropolitan Sewerage Agencies’ ference in Chicago,Illinois (AMSA)Sludge Utilization and Disposal Conference in Chicago,Illinois,on June 11 ~12,1980,be,and is hereby,approved and ratified;and, Moved,seconded and duly carried: _________________________ That the Boards of Directors hereby adopt _______________________ Resolution No.80-94,approving agreement with the County of Orange for in-place density tests to determine relative compaction of sewer trench backfill.A certified copy of this resolution is attached hereto and made a part of these minutes. approved;and, EPA monitoring regulations. -6- —____________________ 6/11/80 It was then moved,seconded and duly carried: That the General Manager be,and is hereby,authorized to negotiate and award purchase of a new Gas Chromatograph and Appurtenances,Specification No.E-104, for use by the Districts’laboratory to analyze priority pollutants and organic environmental pollutants in accordance with new EPA regulations,for an amount not to exceed $26,500.00 plus tax. ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.1 to plans and specifications That Change Order No.1 to the plans and re Job No.PW-055-2 specifications for Modification to Odor Scrubbing Tower at Reclamation Plant No.1, Job No.PW-055-2,granting a time extension of 128 calendar days to the contract with P.R.Burke Corporation due to delays in procuring the liquid distributor for the scrubbers,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: Accepting Job No.PW-055-2, as complete That the Boards of Directors hereby adopt Resolution No.80-95,accepting Modifications to Odor Scrubbing Tower at Reclamation Plant No.1,Job No.PW-055-2,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: ~pproving Change Order No.3 to plans and specifications That Change Order No.3 to the plans and re Job No.J-3-l specifications for Installation of Gas Engines and Gear Drives at Rothrock Outfall Booster Station,Job No.J-3-l,authorizing an addition of $8,075.74 to the contract with Pascal ~Ludwig,Inc.for repair of roof opening to accommodate larger engines,be,and is hereby,approved.A copy of this change order is attached heretc and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Receive,file and approve request of Equinox-Malibu to That the request of Equinox-Malibu,dated substitute subcontractor re May 14,1980,for substitution of insulation Job No.P1-3-2 subcontractor from Owens-Corning to Consolidated Western Insulation,as Owens-Corning was erroneously listed in their proposal for Hydraulic Reliability Improvements at Reclamation Plant No.1,Job No.P1-3-2,be,and is hereby,received,ordered filed and approved. ALL DISTRICTS Moved,seconded and duly carried: Authorizing employment of Converse-Ward-Davis-Dixon That the employment of Converse-Ward-Davis- for soils inspection services Dixon for soils inspection services required re Job No.P2-24-1 to assist the Districts’construction manage ment team during construction of the digestion facilities re Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No.2,Job No.P2-24-1,on a per diem fee basis, for an amount not to exceed $8,500.00,be,and is hereby,authorized and approved. -7- I-~ 6/11/80 ALL DISTRICTS In response to a question with regard to Amending Board action of the procedures followed in contracting for February 13,1974,re engag oceanographic services,Mr.Harper reviewed ment of Enchanter,Inc.for the history of the existing agreement with oceanographic services Enchanter,Inc.and advised that the staff had investigated alternate methods of provid ing the required services and had determined that the proposed agreement with Enchanter,Inc.was very advantageous to the Districts and.the most cost- effective arrangement.Following further comment by the General Counsél it was then moved,seconded and duly carried: That the Board action of February 13,1974,re engagement of Enchanter,Inc. for oceanographic services,be,and is hereby,amended,increasing the monthly rate from $3,000.00 to $3,500.00 effective July 1,1980. ALL DISTRICTS Approving Amendment No.3 to amended agreement with Golden West Fertilizer re Specification No.S-0l7 ALL DISTRICTS Receive and file Executive Committee Report ALL DISTRICTS Review of recommended 1980-81 JO andCORF Budgets Moved,seconded and duly carried: That the written report of the Executive Committee’s meeting held on May 28,1980,be The Director of Finance presented an overview of the budjets and simmarized and reviewed the 1980-8LJaint Dperating (JO)and Capital Outlay Revolving Fund (CORF)recommendations The major impact on both the CORP budget that funds construction of joint works plant facilities and the JO budget that finances the operation and maintenance of said facilities is the cost of advanced treatment mandated by the Federal and State regulatory agencies.Specifically,the scheduled completion of the secondary treatment facilities at Plant No.2 and the sludge management operation at Coyote Canyon will require additional staffing as well as increasing operating budget items such as fuel,utilities and repair parts.The capital budget increase is directly attributable to additional equipment needed for the dewater ing facilities to support the Plant No.2 secondary addition. ALL DISTRICTS Amending Positions and Salaries Resolution No 79-20,as amended _______________________ That the Boards of Directors hereby adopt - Resolution No.80-96 amending Positions and Salaries Resolution No.79-20,as amended, re 1980-81 personnel changes.A certified copy of this resolution is attached hereto and made a part of these minutes. _________________________ Moved,seconded and duly carried: ________________________ That the Boards of Directors hereby adopt ______________________ Resolution No.80-101,approving Amendment _________________________ No.3 to Amended Agreement re Sludge Hauling and Disposal with Golden West Fertilizer Company in connection with Specification No.S-017,extending said agreement from June 30,1980,to September 30,1980,for hauling on an as-needed basis under the same terms and conditions of the existing agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. and is hereby,received and ordered filed along with the personnel requests. Moved,seconded and duly carried: -8- F _____________——_______________________________.—.—-.—________—‘I~ 6/11/80 ALL DISTRICTS Moved,seconded and duly carried by the Approving the 1980-81 following roll call vote: Joint Operating Budget AYES:Marvin Adler,Ruth Bailey,Marion Corbett,John Cox.,Jr.,Norman Culver,Richard Edgar,Vickie Evans, Bruce Finlayson,Ruth Finley,Donald Fox,Evelyn Hart,Donald Holt, Jr.,Elvin Hutchison,Ron Isles,Carol Kawanami,Edison Miller,Bob Perry,Ruthelyne Pluimner,Lester Reese,Thomas Riley,Harold Kent Seitz,Don Smith,Roger Stanton,Charles Sylvia,Anthony van Dyke, Bill Vardoulis,James Wahner,Joseph Wheeler,Harriett Wieder,Duane Winters and Harry Yamamoto NOES:None ABSENT:Jacqueline Heather,Ron Pattinson,Donald Roth,James Sharp and Henry Wedaa That the Joint Operating Budget of County Sanitation Districts Nos.1.,2,3,5, 6,7 and 11 for the 1980-81 fiscal year,be,and is hereby,approved and adopted as follows: Joint Operating Fund $10,234,000 Joint Working Capital Revolving Fund $7,420,000 Workers’Compensation Self-Insured Fund $160,000 Self-Funded Health Plan Trust Fund $282,500 Public Liability Self-Insured Fund $65,000 Q ALL DISTRICTS Moved,seconded and duly carried by the Approving the 1980-81 following roll call vote: Capital Outlay Revolving Fund AYES:Marvin Adler,Ruth Bailey,Marion Corbett,John Cox,Jr.,Norman Culver,Richard Edgar,Vickie Evans,Bruce Finlayson,Ruth Finley, Donald Fox,Evelyn Hart,Donald Holt,Jr.,Elvin Hutchison,Ron Isles, Carol Kawanami,Edison Miller,Bob Perry,Ruthelyne Plummer,Lester Reese,Thomas Riley,Harold Kent Seitz,Don Smith,Roger Stanton, Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner, Joseph Wheeler,Harriett Wieder,Duane Winters and Harry Yamamoto NOES:None ABSENT:Jacqueline Heather,Ron Pattinson,Donald Roth,James Sharp and Henry Wedaa 1 That the Capital Outlay Revolving Fund (Joint Works Construction)of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,be,and is hereby,approved and adopted in the total amount of $67,782,500. 0~H -9- 1&~~U ~ ~:~ 6/11/80 ALL DISTRICTS Authorizing Director of Finance to certify claims and forward to County Auditor for payment Moved,seconded and duly carried: ___________________________ That the Director of Finance be,and is --hereby,authorized to certify claims and forward to Orange County auditor for immediate payment for expenditures incurred after June 30,1980,and declaring that such certification shall comply with provisions of Resolution No.76-10,pertaining to procedures for payment of claims against the Districts,until the 1980-81 budgets are adopted by the respective Districts. ALL DISTRICTS Annual nomination for Chairman of the Joint Administrative Organization Joint Chairman. Following an announcement by Joint Chairman Fox that he would not be a candidate for the post of Joint Chairman for 1980-81 the General Counsel reviewed the Boards’procedures for election of the Joint Chairman and Vice This being the annual meeting fixed by the Boards at which nominations are to be made for the office of Chairman of the Joint Administrative Organization, the Secretary then declared the nominations open. Directors Bill Vardoulis and Don Holt were then nominated as candidates for the office of Chairman of the Joint Administrative Organization.Director Holt respectfully declined the nomination due to other commitments. There being no further nominations,it was moved,seconded and duly carried that the nominations be declared closed. The General Counsel reported that the election would be held at the regular July meeting in accordance with the Boards’Rules of Procedure for the Conduct of Business and,further,that nominations and election for the post of Vice Chairman of the Joint Administrative Organization would also take place at the regular July meeting. ALL DISTRiCTS The General Manager introduced Bill Davis, Review of LA/OMA Project Project Manager for LA/OMA Regional Waste- Draft EIS/EIR re Sludge water Solids Management Study being conducted Management Program under joint powers agreement between the Districts,the City of Los Angeles and the County Sanitation Districts of Los Angeles County in cooperation with the Environmental Protection Agency (EPA)and the State Water Resources Control Board.Mr.Davis then presented a status report on the project’s efforts to determine the best ultimate method for disposal of solid wastes.He reviewed the recommended alternative of land disposal at the proposed Bee and Round Canyon site.He also addressed the issue of ocean disposal.Although EPA did not fund any of the ocean studies because this method of disposal is contrary to their policy,the LA/OMA’s work concluded that the cost of ocean disposal would be $38/ton compared to $75/ton at the Bee and Round Canyon site. Following a brief discussion of EPA regulations governing the recycling of solid wastes Mr.Davis observed that if the currently proposed EPA regulations are enacted,it would preclude the sale of our Districts’processed sludge compost because of the known cadmium content.The staff was then requested to study and determine ways to meet the EPA regulations with regard to cadmium content in order to enable recycling of the sludge.The General Manager advised that the staff would be presenting to the Directors for their .consideration a deep ocean disposal study project to determine the feasibility of discharging fine screened dilute digested sJ.udge to the marine environment at 1000 foot depth several~iniles off shore.- -10- 6/11/80 and, FURTHER MOVED:That LA/OMA,be,and and is hereby,authorized,pursuant to Resolution No.79-70,to conduct a public hearing on July 10,1980,re said EIS/EIR and make all necessary filings pursuant to CEQA guidelines as agentfortheDistricts. ALL DISTRICTS Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.80-97,to receive and file bid tabulation and recommendation and awarding contract for Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No.1,Job No.PW-066-2,to Brandel Mechanical,Inc.in the amount of $34,977.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.80-98,to receive and file bid tabulation and recommendation and awarding contract for Laboratory Bench and Fume Hood Additions at Reclamation Plant No.1,Job No.PW-072,to Equinox-Malibu in the amount of $88,750.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.80-99,to receive and file bid tabulation and recommendation and awarding contract for Modification of Existing Sludge Storage Hopper Building at Reclamation Plant No.1,Job No.PW-084,to Brandel Mechanical,Inc.in the amount of $44,718.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Committee certification re That the Selection Committee certification final negotiated fee with Butler re final negotiated fee with Butier Engineer- Engineering,Inc.for additional ing,Inc.for additional construction manage- services required in connection ment services required due to expanded scopewithJobNo.P2-23 E P2-24 of work and extension of completion dates for the projects within Job No.P2-23 from September,1980,to September,1981,and for the projects within Job No.P2-24, from September,1980,to December,1981,be,and is hereby,received and ordered filed. ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.3 to Construction Management That the Boards of Directors hereby adopt Engineering Services Agreement Resolution No.80-100,approving Addendum with Butier Engineering,Inc.No.3 to Construction Management Engineer re Job Nos.P2-23 ~P2-24 ing Services Agreement with Butler Engineering, Inc.for additional services due Approving Draft EIS/EIR re pro posed Sludge Management Program for Los Angeles/Orange County ALL DISTRICTS _________________ Moved,seconded and duly carried: Metropolitan area and authorizing LA/OMA to conduct hearing re said EIS/EIR That the Draft EIS/EIR relative to proposed Sludge Management Program for the Los Angeles/(D Orange County Metropolitan area,be,and is hereby,received,ordered filed and approved; Awarding Job No.PW-066-2 Awarding Job No.PW-073 Awarding Job No.PW-084 Receive and file Selection 0 0 —11— it 6 /11 /80 to expanded scope of work and extension of completion dates for the projects within Job No.P2-23,from September,1980,to September,1981,and for the projects within Job No.P2-24,from September,1980,to December,1981,on a fixed fee plus cost with overhead allowance,and increasing the total maximum amount for said services from $510,000.00 to an amount not to exceed $1,089,641.00. DISTRICT 1 Adj ournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 8:54 p.m.,June 11,1980. DISTRICT 2 Declaring intent to adopt revised annexation fees __________________________ That the Board of Directors hereby adopts Resolution No.80-103-2,declaring intent to adopt revised annexation fees effective July 1,1980,in an amount to be determined by the Board of Directors on July 9,1980.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 8:54 p.m.,June 11,1980. DISTRICT 3 Declaring intent to adopt revised annexation fees __________________________ That the Board of Directors hereby adopt Resolution No.80-104-3,declaring intent to adopted revised annexation fees effective July 1,1980,in an amount to be determined by the Board of Directors on July 9,1980.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 8:54 p.m.,June 11,1980. Moved,seconded and duly carried: DISTRICT 2 Moved,seconded and duly carried: Receive,file and refer to staff request from David J.Sabag for That the request from David J.Sabag for annexation of territory to the annexation of 1.978 acres of territory to District re Annexation No.41 -the District in the vicinity of Santiago Tract No.9713 Boulevard and Santiago Canyon Road in the City of Orange,proposed Annexation No.41 - Tract No.9713,be,and is hereby,received,ordered filed and referred to staff for study and recommendation. Moved,seconded and duly carried: -12— --—~-—-I.___. That this meeting of the Board of Directors adjourned.The Chairman then declared () June 11,1980. Declaring intent to adopt revised annexation fees That the Board of Directors hereby adopts Resolution No.80-113-11,declaring intent to adopt revised annexation fees effective July 1,1980,in an amount to be determined by the Board of Directors on July 9,1980.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved,seconded and duly carried: to~plans and specifications That Change Order No.5 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 $29,333.00 to the contract with John A.Artukovich Sons,Inc.and John A. Artukovich,Jr.,a J.V.,for construction of manhole,installation of shoring for protection of City and private facilities and construction of reinforced concrete closure collar to join two pipe headings,and granting a time extension of 10 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:(9 Adj ournment That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chairman then declared the meeting so adjourned at 8:54 p.m.,June 11,1980.- Declaring intent to adopt revised annexation fees That the Board of Directors hereby adopts Resolution No.80-11-7,declaring intent to adopt revised annexation fees effective July,1,1980,in an amount to be determined by the Board of Directors on July 9,1980.A certified copy of this resolution is attached hereto and made a part of these minutes. Receive and file request pf Mr.~Mrs.Gimeno et al.for annexation of territory to District and authorizing initiation of proceedings re ___________________________ That the request of Mr.~Mrs.Harold Gimeno ___________________________ and Mr.F~Mrs.Felix O’Kane for annexation ____________________________ of 1.464 acres of territory to the District ______________________________ in the vicinity of Daniger Road and Crawford ______________________________ Canyon in the unincorporated territory of the County of Orange,proposed Annexation No.97 -Gimeno Annexation to County Sanitation District No.7,be,and is hereby, received and ordered filed;and, o H 6/11/80 DISTRICT 6 -. Moved,seconded and duly carried: Adj ourninent of County Sanitation District No.6 be the meeting so adjourned at 8:54 p.m., DISTRICT 11 Moved,seconded and duly carried: Approving Change Order No.5 DISTRICT 7 Moved,seconded and duly carried: DISTRICT 7 Moved,seconded and duly carried: Annexation No.97 -Gimeno -13- 6/11/80 FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.80-112-7 authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No.97 -Gimeno 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: Receive,file and refer to staff request from Dr.Marvin That the request of Dr.Marvin Shapiro Shapiro et al.for annexation and ~tr.W.L.Tadlôck for annexation of of territory to the District 1.395 acres of territory to the District proposed Annexation No.99 -in the vicinity of Skyline Drive and Foothill Shapiro Boulevard in the unincoprorated Lemon Heights area,be,and is hereby,received,ordered filed and referred to staff for study and recommendation,proposed Annexation No.99 -Shapiro Annexation to County Sanitation District No.7. 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 8:55 p.m.,June 11,1980. DISTRICT 5 Declaring intent to adopt revised annexation fees __________________________ That the Board of Directors hereby adopts Resolution No.80-105-5,declaring intent to adopt revised annexation fees effective July 1,1980,in an amount to be determined by the Board of Directors.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Receive and file proposal of EDAW,Inc.for services re preparation of new Draft EIR re facilities to serve Jamboree Road -Big Canyon drainage area Impact Report (EIR)re facilities drainage area,be,and is hereby, Moved,seconded and duly carried: That the proposal submitted by EDAW,Inc. dated June 3,1980,for consulting engineer ing services relative to consolidation and updating of previous information and reports and preparation of new Draft Environmental to serve the Jamboree Road -Big Canyon received and ordered filed. DISTRICT 7 Moved,seconded and duly carried: Receive and file letter from The Irvine Company modifying request That the letter from The Irvine Company for annexation of territory to dated June 10,1980,modifying previous the District,proposed Annexation request for annexation of territory to the No.98 -Peters Canyon Annexation District in the Upper Peters Canyon area, and refer to staff for study proposed Annexation No.98 -Peters Canyon Annexation to County Sanitation District No.7,revising acreage from 1470 to 65,be,and is hereby,received,ordered filed and referred to staff for study and recommendation. Moved,seconded and duly carried: -14- I Inc.for services re preparation That the Board of Directors hereby adopts of new Draft EIR re facilities Resolution No.80-107-5,approving agreement to serve Jamboree Road -Big with EDAW,Inc.for consulting engineering Canyon drainage area services relative to consolidation and updating of previous information and reports and preparation of new Draft Environmental Impact Report re facilities to serve the Jamboree Road -Big Canyon drainage area,for a lump sum fee of $6,250.00 plus payment for attendance at public hearings,to be billed at an hourly rate based upon their prevailing fee schedule,and printing costs.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved,seconded and duly carried: Approving agreement with Daon Co~poration authorizing interim That the Board of Directors hereby adopts sewer connection re Tentative Resolution No.80-108-5,approving an agree- Tract No.10391 ment with Daon Corporation authorizing an interim sewer connection from a portion of Tentative Tract No.10391 to the Jamboree Road Trunk Sewer.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved,seconded and duly carried: Receive and file request ___________________________ That the request from The Irvine Company ____________________________ for an interim sewer connection from a portion of the Civic Plaza development to and is hereby,received and ordered filed. DISTRICT 5 Moved,seconded and duly carried: Approving Agreement with The Irvine Company authorizing That the Board of Directors hereby adopts ___________________________ Resolution No.80-109-5,approving an agree ment with The Irvine Company authorizing an interim sewer connection from a portion of the Civic Plaza development to the Jamboree Road Trunk Sewer.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT S Moved,seconded and duly carried: Adj ouimment That this meeting of the Board of Directors adjourned.The Chairman then declared June 11,1980. S rear~’aLc~dS of Directors~~San~tion Districts Nos.1,2,3 6/11/80 DISTRICT 5 Approving agreement with EDAW Moved,second,d and duly carried: 0 from Thi Irvine Company for interim sewer connection ii 1• the Jamboree Road Trunk Sewer,be, interim sewer connection of County Sanitation District No.5 be the meeting so adjourned at 8:57 p.m., -15— FUND NC’~(‘I’)—ji ~~J(iI?~IFji,CLIIT~L.Pi~uCE~.S1~1C.L~*TF ~/),/~tAC~ CURl NU~~~- (1(tJ~i’~c.;.I1i~I~O~’.,(STi~1CTS ~)I-ChIlCE CUIJNJY CL~.JMS I-AID (i5/O7/.-~I) AMOUNT t)ISL ~IPI~ON Oi9~i5~-t.CI1~~UrDIcAL ~AU’I~iU S 049’i’U JC1L~1~1NSTkUNtT~(0.,U’.C.~I,9’,’.’!? ~U\’i.I’:CIi,~LLc1FCpJl(.~I~’Ii.1iU ..----.-.--~~IL ~:jUC.t~-t.(;IiIf’lCAL~i.,.INC.....i’,05@.CQ o~’~’;’~’ILLILE,(OLL.OIU~’15,127.lfl 050000 AMIIICAN ~U~INi S~SUPPLY ~1 L’~.U4 O~.OGL (...~tI,302.4t OSliOli:TIlL I~LUI~PACK I NO cO.~5t~i.‘(0 0~.0Fl(~’JOhN ~.~k1UKOV1(li ~~.CNS,INC ~18,233.]7 FIRST--AID SUPPLIES ELECTRICAL SUPPLIES ELECTRICAL REPAIRS CONTRACT P2-23-2 CHEMI CALS OFFICE SUPPLIES CHEMICALS ENGINE PARTS CONTRACT 11—13-2 ELECTRICAL-SUPPLIES--- AI4SA MEETINGS CONTRACT J-13-2R -OFF I CE-FURNITURE--- O~D.LIi~ ~~I ~ ~~OC1ATIUN OF NET~CF-OL~IM-i SEWAGE AGENCIES (CiCfl~CUy ATK1t~S 05000/~-—~~T1Ll~I •14--——-—— 5CIi~-j~~lJ0 INO 04 ITFOY co T2 1.12 TRUCK BATTERIES 05000 PL(l~I1AN INS1HUI-’INl i~5)•‘~9 CONTROLS O1L--.——-—---—-——--___J-.~—0.-.--(1LLL CO-.____—-__-.-__—-____-__—__-_-.--——_-_—-----_---_.$2~1 .~—.—VALVE-—PARTS--—————-——- PLUE Sf41.LINEK SUPPLY S3U.U0 TOWEL RENTAL 051)01:D3yLi.NG!NFRING CORP 7,~105.~O SURVEY 3201.,3—22—2,3-22—3,PETERS CYN. DS(ILj ..._F.u.-.P.ULLARIJ--CO.-—----—----——---—-——--------1~~.’.~1-.---—--—--—.—TOOLS -- O56C~i 11)1110 UNOINLLOIN,,INC.L:2,M7(’.32 CONTRACT MANAGEMENT P2’-23 AND P2—2~i CLL—~LA~’~ft-)I~i.sI:tpcl~,I~Ic.~)‘•‘~.LAB SUPPLIES C50I C&~L LL L~T.U.C--_L.-A1h--_.----.-.-_—_._—---.---_.-..--..fl~*..~—---.-.---—AI-K-—CONDITIONER-INSTALLATION - ~CtHOILO 11401NlFH5 5,3~I~•2q CONSTR.P2-21.,P2-21.0 &Il MANUAL,ENERGY TASK 0511011 C4~’TIL C0NTPOL~,,INC.tl3tj.(.3 VALVES .Q5CL’i~.~~LHE~1L0.L’AL1LCU._...—_---___----—-.t(~.u9-..VALVES -— Cit Vi’~).J U.S.A.,INC.~,38i.35 ENGINE OIL 050J2 1 l~r<I (~N CIWCFI(JAS JO U,INC.T6I .“~PARTS O5O02~~~....~ZC .~C -.---------CONTROLS --------—- G56It2~Coil 1 ARMER INSTPUMI:Nr CO.~7~.R1)LAB SUPPLIES o5oli2~COr;.’1iPC~STAIICNECS AND PRINTERS,INC.0’~.27 OFFICE SUPPLIES I...O02S~_..~U~.T INL~NF.ALCH(MLCAL_C-O__.-—__~-___--~15-,-L92.~-.——CNLOR-4-NE ~— CONTROLS Cü~,ii-MU.~A AUTO PAPJS,INC.i12(’.13 TRUCK PARTS ..rs.L.ML-_——---------——---—------.—._ib2’.~ti1Q ———------CRANE---RENTAL----———------.-—- Ch~J~LES I.CIIU(.LY CO.~I,O72.9h PUMP PARTS 00110 CONSIOEJCIION CO..INC.$2,230.24 )I—~1.TRENCH REPAIRS DLJ1y..JOPsOIL_.._._~.._..-._--_.tI 11.PAId ING-MATER IALS ------- Our-?J U:o’AI.-u~:COl~P.I2ir,4 •2~PAINT SUPPLIES U,STNAF-1,INC.ttilCI~.21 OFFICE SUPPLIES LLLLi~iT NjCC...t~..L:LC1LPN ——i1.1~’_ROO~-REPAIRS- {NCIIItILOIFJG NCt.~S50.10 SUBSCRIPTION FEftt,At PUDLIC/TIONf,INC ~415.~C PUBLICATION .E.1chLJ~~I~t1L~CU.__-~......~~-—----——---—-ELEC-TRICAL -SUPPLIES----—- F1,IU-cc~r~ii~oi~Cu t40.4’I CONTROLS I1iH SCIINTIFIC CU $3’-~(j•~j LAB SUPPLIES OL~Y.~I.L1~j -.~..—-1~2,2’5Ii..L’s ..._—_-—-PUMP---PARTS WARRANT ri.V EN 00(1 .1 -- - i_-Il. ST~DY ~ OE00:’C 05(021 — O5(iU~3 05003 003.l_. 05 0(1.” OS0C~,u FORCE — —~-:1:1::]H _________ 1 FUND Nti I-—I F OF ic I N C i I lit. 1:~Y ~N 11 ~I I UN II I ~12].;tiC II~(_C~Ui~i Y CLAlI~,~r~/ji/~~ U U F N U ,~1 I ~/I//b U i-U LI I’LI-ut~F LIF-’Fc AU~i CItY UI FUIJNUIFJ V~LLFY FNANCI OiiiN~’~CI~1-FOIiLICT GLNLEAIILLLEIIONLIU..-1.1i0.2.~ (301ULNWjST kitLIlLI~CO.37~47~j GOULI),INC.—WAIRI N ~Alit Y •LiON CI~LLI~t.AS~UCIA1L~-.-~53.Lt hA(lI CIIt1F4IIAL U. L tOY hAt C —•I I~1t~.~I0t~.~•~•.~ IL ‘~L TN SC 1 ENCE A SSOC I ~II 11,400 •10 A.(,~IILII’ilL CO..INC.100.11 ~J1L!~LULL~1~C.$411.00 -- lilitt1AN—Phi NE(—t~OL’~(Iii -~~oti l)IYWLLL,INC. 1IQUSL~0F I I.Ii~kIt.S~•~•~~— IIOWI~R()S1IPI-’LY CO. IHINT INCTON SUN-I ‘1 1124 •ii? ._~~dLL~O1ffANY ____ Kit NAN Flit ~~-tIE1-LY 10. KiLLY INC CO. Kit i~LLtiRi~L,LNL _—— KiltS!lUMP £M~ClI1N1 WORKS 1I’642.12 KLLLN—LINF CORP 1944.211 _NQX.iliLUSJIL1~LSUE~PLLL~$190.04 ~INC.11,037.1) i~Uul.SF ri COLON IA L L)i • L I ~J~LtJ -~Ii LFD~L]DC !~il -~O~~ ~JOllO I INFISIY CO.,IOC.11115.110 L000Y ~ASSOCIATES —M~L~LII~tI (115k OL CU~t1L~, MCI~AST1Ic—CiI1fl 501-FLY Cit.~.2fI.~1 ii:‘SF’Lt1t’I~.lI~(JC1ONS i±LL ~~ Phi ;AtJ EOU lIMED!CO •~8NC~•21 1.1.MURITZ FOUNDRY 1246.111 —- ~!i!!JL~~1~±.LL~~iL ILECTRONi CS .___~ NIT1ON/~L ACADEMY Iii SCIIKCLS 110(15 lA1A çOI~i --~rc.L~ccjFjTIlI;cJ ~it4c~l~f1~’ -- OOIlE~CUWN 114.91 COUNTY SANITATION 111511.1Cr OF ORANGE COUNTY — i~c oi t c~ ~.•~__ 1~l2~7.! -- At II IL 1(1 F F-hUNt l~A~CAL t.LIILWI(,Ito:.~1,nO~J.(0 ~r~(It~i,N I 1U—5O1-~(Q!(Q!4II! -l~7~d.i11.tO DI S C-I P11 ON •-SHALL HARDWARE .- WATER USEAGE COMPRESSOR PARTS TELEPHONE -- SLUDGE HAULING PIPE SUPPLIES PW~O69-I PRINTING - CIIEM I CALS TRUCK REPAIRS PiPE SUPPLIES - SAFETY SURVEYS LAB SUPPLIES CHEMICALS --—- COMPRESSOR PARTS CONTROLS —~— ---~~:-~-:-_~T:: ~=-—.——--—--——__-_-——-----—---~———-———-—--—----------.———-— -----~---~--~.-.------. ~NJI~ WARN AIJi ~.fJ.VENt OI~AMOUNT FOREMOST IIRAL:LL FMOLUC1S 17211.530~tULl41 0511(14: G5CCt’t~~ C 50 .4 4 050 050 C 050U41 0 5 Ii 09 I 051.0 ‘~I: 0S01j~1 05 C C5 050154 lit.1111 05 0(15 0500sF 050051 050055 t’~) — USUaL:: 05(05 -. 0 5 liii (~ • -OStIOLS 05(101. 0500i/ O ~It )( 1)5 11(1 I 05 (107:1 US 0 C (1 05 U 0]: 05111,-I’.. •(1511019 OSfi(l 1’ •050071. abc’’, •05007i 0500]’ 05004-u •O501ili 05011 1 (15061--~ O 5 C 1 ~‘4 05 itt t’ O5I-I-~ _•.BA.T.IERIES.__.•_-- PIPE SUPPLIES SMALL HARDWARE — ~,~J.___i~A.IJ4L3UP2LIES ~i3s3.s1 WELDING SUPPLIES PIPE SUPPLIES ~__BEALJNG SUPPL.IES._ PUMP PARTS JANITORIAL SUPPLIES _SHALL HARDWARE WELDING SUPPLIES FILM PROCESSING IMPELLER.REPAIRS -- 3-18 &3-20-3 REPLACE BIG CANYON REPORT --—OFF ICE•EQUIPMENT --- SMALL HARDWARE CONTRACT 3-22-2 .~_M~CHANICAL MANUAL TRUCK PARTS MANHOLE RING &COVER __PAGI!1G ENCODER •~ LAB PUBLICATION SUBSCR I P11 ON GAS PILOT WIPER BLADES REPLENISH WORKERS’COMP.FUND ~QFFICE MACHINES TELEPHONE CONTRACT J-3-I -CONTRACT SURVEY MONUMENTS — I .1 H H 0 -.0 0 FUND r~o ‘i’’—JI I’1~T WORK IN~(41 ff1 IROCiSSLN~DAIF 5/ul/WO 1~At~I -.---ktI~RT-.RUi~-AI’~.~ ((;tINly ~~FflTATIOW ~I~TRICIS OF O~ANGC CUUNTY CLAIt1S I-AID 05/0//~Fl WARRANT IC.VUN(’OF AMOUNT L~Ci~Il-i ION 05O0~7 -P1T1I8(Ir~L CUIP.-----$I1L.4’~----TRUCK PARTS -- O50O~-I~1O~TPA~.FfR 11,01•0q POSTAGE 05001~PUWUK 1100sf:FOiD ~:r~~INrs 13,8~0.~’U VEHICLE ENGINE FOR LINE CLEANING RIG 01’~0 _.i1Ai~)Lt~.ER l0RO~L—-1CL ..~i2 t .t~o INDUSTRIAL WASTE SAMPLING I CE 050fl~I PNut)UC100L,INC.I1~lL.~6 -SMALL TOOLS 05Oo~Ti-il:MLcI~R $I1.~~LEGAL ADVERTISING -05oo~---—~—-—-$81~.UO -----PLATE-CUTTING.------ 051kC”4 ROUTII TRANSPORTATION $56f..’~’~COYOTE CANYON STORM WATER VACUUM TRUCKING s~I~DoLLAI~I~Usif~~S FOFMS ~t ,~1fili.~1~PRINTED FORMS O~C~.-6 £(JAt~L~DCL_.~_—-._.__~_._._.T151j..J~___.TRUCK.PARTS -~-.--- 0500~l7 SANTA ANA ELECTRIC MOTORS $204.7’ELECTRIC MOTOR REPAIRS LRGLNT—WLCI$SCIENTIFIC CO.*0.24 LAB SUPPLIES SC~LLN-1_I.IE_I~C_FROUUC~T~S --—--.-—----——-----—.-——-——._--__.~(~.i.25 .LAB--SUPPLIES ~_~-.-.~-- 05011*LAI-:RY ~1MAN ASsocIAlE:s,INC.t334.*j PETERS CANYON FIR 050111 SitAHROCK SUPPLY i5~.l7 SMALL TOOLS 0501D~—~i-I-F4_.Ui-LL.1A4~-_________—-_-__~~__1~S-..UAi~---—----_-——-PA1NT-SUPPL-IES—-——-----—------------ 05fiIC~FOANI(SMITh’S TRUCKING F FlUIF $4~.-~9 PAVING MATERIALS 050104 II.C.~ri1j1I CONSTRUCTION CO.1782,5’~I.oU CONTRACT P2-23—6 0501 ~~PLUMBING—SUPPLIES - 0501((S~tJThIIRN CALIF.DI~ON CO.l44,qul.27 POWER Ii5Olti ~o.CAL.GAS CO.$112q.0_3 NATURAL GAS 0501 L~__._L~4U E-._UAILI.LU._..-__-_-.-_.___.__L1.O~_-__-_.___WATER~-USEACE--.~---..__-__-—-- 05O10~SOUJTflIPPl CCUNTIFS OIL CO.$4,762.3~l DIESEL FUEL 050110 SNEER Chili CORP $417.00 CHEMICALS Cli ~.—____--~49~.O~--.-~_--_---SAF.E-T.-Y---SUPPLIES--..-.— osoii~’suRvEyoRs SIRVICE CO.$355.24 SURVEYING LEVEL oso~i~.j.ji~N ~yLVSTIll $690.07 PETTY CASH REIMBURSEMENT -050 il__jELLL.Ct4-1jE.1~.._1NC.______~1,.~)O~L.~4-.----__-_-__-_tAB.._SUgPL IFS.-----—------F T*-l~IU4O ELECTRIC $Ihl.31 ELECTRICAL SUPPLIES 050116 TitOMP~ON ACOUR Cli.1130.40 PAINT SUPPLIES ~ ~_____._~___~2l.1.2_~TOOLS ~.-..——-----_--—---------- O5UIj*-.TOAVEL ~uFFS t5’)lI.ilIi AIR FARE FOR VARIOUS MEETINGS 050hl~TOtAl)OLCIIANICAL,INC.$2,f~ii.)5 CONTRACT PW-O61 050120 —TO(JAFJ.tTTE1~L~.__._..______~_--__._.__.~,_.o.-os.~BAT_T.ERIES~-.— -I 050121 TRUCK ~AUTO SUPPLY,INC.$103.04 TRUCK PARTS 05612;U.S.AUTO GLASS,INC.$72.P,TRUCK REPAIRS 05fli~_U.~.LLEC1RICALiIaLUNL -__.._-.-.——.~...VALVE CARTS - 050)24 1)11111)i~RCL :,IHVICL $45.41 DELIVERY SERVICE 050I~VII C1N1I~IC $182.34 LAB SUPPLIES &501:c I1.~LLLX CulL 5Uh~hLY.LO..._..~—_...PIPE SUPPLIES._- 050121 WAIIL INSTRUMENTS 185.12 ELECTRICAL SUPPLIES 050128 WAUKESIIA INCINI SERVICUPJTEI:$503.31’;ENGINE PARTS -0501~_5._._WE~I.Eu1IflLESALE.LO.____.._..._.___$13.4.28 —--———ENGINE--PARTS _—-- 050130 Ti-RN WI~&ALLOYS 1~i52.O?WELDING RODS 050131 I~ILLARD NA141(I1JG DEVICES ~4l.*I0 ELECTROSEAL REPAIRS 050132 I~u~L.LuRr._t.7..~S -—-.—~-XEROX...REPRODUCT IONS - --- II - - - ii.,, --- I’ - FUND NO ~-Ji 1)1ST tiOF l~(~CAl-hAL ~:IIh (‘A1~/11I/:l~PALL ----F LFL)~’I r~u~0 AF-~3 C(jh~~~~ANI TA1 I OI~I I ‘Tk IC1 ;OF ;-ArJ(c~ur~iy CLAIVS -~1II O~O1/’ IJARI~ANTr-’(.t’JIjOR -- A~ouNT --- 1~Sti’.JPT1OIJ 1 -VLItLTT II~YDRt(CO.-~377.1t~-ENGINE PARTS ---- 05O1~’~21 1 MIOCAIIY i0~flNNUL TiftO .-%~TEMPORARY HELP - IO1~L CIA11~S 1-AID I~J7/NO t2,4~d,3’ii..~) SUMMARY AMOUNT #2 OPER FUND $1,106.79 --#3 OPER FUND ~——-~539~31 #3 MO FUND 13,599.91, #3 F/K FUND _____ 322,6~,7,94 -#5OPER FUND ~~__~.._~ #5 ACO FUND 1O1,.91, #6 OPEK FUND ______ 10.19 _____--~~ #11 OPER FUND 211,.16 #11 ACO FUND i80,~6’~.0t -#5~6 ~~13~26~~ #6&7 OPER FUND 19.38 iT.OPEK FUND 113,867.02 CORF ~~~~~~T~I9~639~35~-- SELF-FUNDED WORKERS’COMP.FUND 2,795.67 iT.WORKING CAPITAL FUND - 23,669.O’~ TOTAL CLAIMS PAID 05/07/80 $2,461,31,7.31 H:T1 ~iiIIiiiiIii:i:ii ——~_—-----1~- ---------------- J -~ ~T z_ - - ~i~: S •... —--lUND-~.~R(-AH~1--~I,AT~~-/M1 -~A~ ~-Oo i UI~il i:~~--‘ - (ffl’NlY I-(n1AFIUN ‘I~EF1U1-~~i-Of.~f-~..i ((uI~Ty ---CLAT~1~/1/’-’0 ----- lJAKR~N(R~.VI iJtI-~1;11t1-r -C~II tIN 050153 tIll 0 ‘TIll.CO. -- ~MODIFICATION OF PLANT 2 GATE 050154 1I~1C;’II CY4NAIilt UhI-AI-~‘-.1I.70 CHEMICALS --05015{--Ti’1---~U :~~_IACI~1N(.-Co.•-:~J2.-~S3----------PUMP--PARTS —----- 05015~AS~.~CI’iH~.Ji-Lc~,.r-rF1f~i1i.~-’ELECTRICAL SUPPLIES OEOIST ,~tI~-~JI.A I ~~u.IMPELLER -—-os~--------—---~—-~COMPRESSOR PARTS-- 050159 J/r-L~-~1~?1i EMPLOYEE MILEAGE 050161)U~lEJLY A~C1A1~i.INC.v’Uo.oO WORKERS’COMP.ADMINISTRATOR —_-.------05016-1-----———~.~l.,)E,s~g~---——-----PAV-lNG-MATERIALS- ~5C162 1-iu.~L1f~R ~~LI ‘-LV ~TOWEL RENTAL 050163 1iltC~,I.~~~0C1A~fS 1-2,’~,.1E,PAINT SUPPLIES C ~--—__----~--~-~2O .CU----——-ENG INE REPAIRS---—---.-- O5016!~I-USItNFLL OI-T1CI~L (Ii.-i.IE~~.51 POCKET SCOPE 050I6~Ct.~1rJ~I~.uIrr9Ts,INC.fl’~6.20 CHEMICALS 050161 ~~----VALVE-SUPPLIES-—- 0501LR CAL—CL1~~FIj~4 ~‘i’~i ii-c~i,jr!c.i’~.l7 LAB SUPPLIES --O5016’O f~II.~IL(~L ~-4h0A~lvi t103.54 SMALL HARDWARE 05017-0 ~_~_~4~.~CARPE-T-CLEAN-I-NG-—--------——-- 050111 C~iEVN(I’13.S.A.,irii .~62.9t~GASOLINE - 050172 L~hIAl’t HU(IIUAS JEC~-~IOC.-1~.37 TRUCK PARTS ~_-_-___---------fl-~-.-~M------———AWPCA--,CWPCA AND WPCF CONFERENCES --- 05011q CGLLICI Lij8~i1li CO.,INC.¶112.18 LUMBER 050115 COt-0~EheI:~TATIoNE8~t’M)PRINTERS CORP.i’~’~.28 OFFICE SUPPLIES - ---- 050177 CUN~(Llt~TEf~IHC’1-UCTION~’~BLUEPRINT REPRODUCTION 050178 CGNTII~LN1AL CI-ILMIIIL CO i1~,~i4.24 CHLORINE ~~__.___---~—_-—----_~s~s.~s —TRUCK-REPAIRS —------- 050100 -(O~T~I’~4 AUTO I’L..1~,ftC.~TRUCK PARTS CGEiIJ1Y ~~Ul1AT1ON (1~1F1CTOF LOS ANGELES SEWAGE DISPOSAL --~———~1..1 .4-0------_----EL-EC-TKI-CAL--SUPPLIES —— 050183 C~J11 IC.~-1 ltON1~0 CA1F.1I ~1tV Y7.75 RESIN TANK EXCHANGE 050104 LARN y I~ii<I I 1I9UC K U Oh Ii Mi NT ¶2 15 •00 EQU I PHENT RENTAL 05d1i~5~CkLLFIJICt~1ATCLJL~1VLL~iT.y 7~.5tL__-_PUBLICAiIONS-----__—-— USo1~6 hi.~lL:TILL SIOVILI ~TRUCK TIRES 050187 JCt-~oi~i:;-l~2~.’.F3 CWPCA CONFERENCE C5U1t~l~CEL-1-o-COw~-TSUL1,LflC-cL-.-,1-r~.._-_-_~_3=2O~-3--REPAIRS-—-———-------- 050189 DELPItI S ~IEMS,INC.i-ifl,5&.,.O0 DATA PROCESSING EQUIPMENT 050190 Gt~(.kCi.01 IIATIEL 1~7.74 EMPLOYEE MILEAGE -:-~———-----—-—-—-—-—--—--~—-—-——~--------—-- - 050152 L1~,C()-~Ir’.T f-~~Ny 1.tY 1.’~2 OFFICE SUPPLIES 05613 DUNN E~w’-FD~C0~I~.9.?Ih.8t4 PAINT SUPPLIES -osoiso ~-~-~,z..~i..___USECHARGEOVERPAYMENT~REFIJND —_ 0501’~5 E~S11’1N,INC.-t4~..9f-OFFICE SUPPLIES 05(1196 ILICTFIC ACIIINOY iii.co.~ELECTRICAL SUPPLIES 5319L_--_--_~HAN~L~__1NC._~-_ _---_—-~--_----__-i3,0I)0-.0-~-_—~OCEAN--MONITORING -—- osoiso if-iCIfJL(~~,iL—~I IVICI ro.rIi.’~o PIPE SUPPLIES FIJNCi 1’JCi _~j.Li LIL I lift L - F !~L LL~I ~1:‘1 LL:- — ~1i~((1 r1(I:-,~I,<~I! c~ii~-i.~IT;I ION :i~i~iI~.or v1-t,~Li Cc:urJTy -CLL1I~-010 u~/LI/~:J -- ~ARRANT FJI.~rr~0OF i~•-’tIJ1 ~~ 05019’FNVIot-.~I~1~ft INFO.Cii.,1l\C.~~i.OO INDUSTRIAL WASTE PUBLICATION 05iJ20()tSC )N1 lilli t’~-(•i~I t’E 0 10 •(~.~F TRUCK PARTS 050201 I 1~.LilLK~i-U~1L0 10.j~r3~fl~--ELECTRICAL SUPPLIES ---— - 05U202 F 1~lltI~ClI~1OuE~.(_Ilr,(.~.CONTROLS 050~03 Ffll-~V-~)~1 ilol AIJ1 II I-HI LII ir I ~•1-~I •4~SHALL HARDWARE --0I~i ELLLL~I~LL!t~i:_LL~LI1LLL1~.Lj~Ij.14 --PUMP PARTS 05020’j CIT1~OF F0LILt~JCi-J ~4O.1~WATER USEAGE 1 -~ (150206 C’FiFiII~t Ti LIlFtOi~.(ii.J412fl’j.ç3 TELEPHONE L U~02U1.-~~-_OUL N~J~FLRTJL12L~L.CO.-U~,36~.3Q___SLUOGEREHOVAL_-~- 0f.020I~C~tJLi,INC.—(~fI~kl Ii Pit 1lIO.8’~GAUGES oorTl~(:1 VEULOT (0.~TRUCK PARIS O~Q~L~ _~._.J~~ILC hLfl.1LAL~U.__~_~—- ~~~CIIEMICALS~__~._-- 050211 IIAIJ1LD ~IIOC6t~N,INC.11,I~37.14 SUBMERSIBLE PUMP 05C212 F~1~OR F1i~(FROTLCT1OI\,ir-il.I’3.31i FIRE EXTINGUISHER - 05C213 ~__~JlAft~I~L1 L]NUU~T.L~.tLL~1LS~_t38~.51__~PIPE~UPPLIES --- 0502)4 CUoFi~I~yr>~55.4~CWPCA CONFERENCE 0502)5 lU~1 PM~IOLJt1N I IjtJIIFIINT Cl.-~I ,375.~i~ELECTRIC MOTOR 05021.E ~.~!1~iiikLL uL1LZ__~__~~I~.Q0 ~CWPCA~CONFERENC~__~---- (15021!OEILI1 i0FJtF~LN1 R(NT~L -1221.03 EQUIPMENT RENTAL f502it~I-)N~YW~EL,INC.i.l1~.41 STRIP CHARTS 05U21L ~i91.S~_BATJERI ES 050220 IIOWI,lD ~UCI’LY CII.I-I,~PIPE SUPPLIES 050221 C ITi 01 tiUNi INCTCN l-L~ICII i-I ~WATER USEAGE ~L~i~L.~1_~~IPE_SUPPLIE~_~..--------- 050223 INPIAN S1NJO(,S NFu.Ci.,IN(.?~2O3.t4 ENGINE PARTS 050224 INTUI~N,~1 IIINAL Al~1 SUM-L Y ~3b.CL PICTURE FRAME ~5Q22~if I~E~i~1lCftWAiLLL1~!UCJ ~3.6IL~WATER USEAGE 050221.~Fi1 ~.ill Ni I l~I I I 0:1 HFIF r~i ~Co 110 •~7 LAB SUPPI I ES 050221 KICN—F:Ui Of-IIASIVE I I..04.l~fl SMALL TOOLS -----0~c22~~~— 050229 KING FIAIIFiC,ir~c.15,340.80 BEARING SUPPLIES 050230 KNC~INLUSTAJAL SwrL1L~1121.61 SMALL HARDWARE 05U231~~ L.L.U.~~~_iNC.~_._-—~~_WELDI$G.SuPP~IES_-- 050232 LH F~~’!F(,f~1rJ1PL L~L~150.00 LAB ANALYSIS 05023~Lt,hllI’’~.I L~,.Mt.lti JAi~.,I~-U.-lrf-.9!SAND SUPPLIES U~023~ ~~I~L~_~_~~iI LHKOCESSING~_- - -05U23~i LEE S fO cONSULIIN(;11011.11,4211.13 PLANT I HYDRAULIC RELIABILITY EN~K. 050231 IE0N~lL’~.CtFcOL]~1ICVICL 1120.15 CARPET INSTALLATION 05Q2~J -~t1I’L L.LLLLI~~_.-i _~CONS.TRUCT.IONCLAIM.~.CONEERENCL ------ 05623N LICOIIF;r:-TR1Iu1i:15,11:1.F5’~2.i0 ELECTRICAL SUPPLIES 050235 .i.I.1105 fF011 C f~-~(Ii I A~I I ,-,I ~.05 PETERS CANYON ANNEXATION El R AND FLOW EQUAL.P2—25 ~ ~L~f~L ~!~U__ANNLx~TION38 DEPOSIT 050241 LOS .N5LES TINE 5~~:39.2C EMPLOYMENT ADVERTISING 050242 P N ~fI11F)Hl fILlET ~EiTFi~1~iO.50 BRAGG CRANE DEPOSITION - ----O5024~LLF11~f.-I ~_I~V.~P~I ML SUPPLI ES~--— 050244 NCIOY IFS TkIC10I-,1:~I2.10 TRACTOR PARTS -- FUN&--N0-I-~-JI-~-I~i ~ I UC I I I A TI ‘N I:(jr IN TLI-i COIN TV (.LI~h~.~fj1.~-i ~ii;•~~-.- i—~~)Ii II~~.—iA c.1 ,/,:,~ ~I’~jI~1 IlII;I1’~ WARRANT ~-w.t NIL C I --‘~I I ~. 0502~,5 ~C~AliH~I.V~K 01 .O~1A NU~A i’I’il.øI OFFICE FURNITURE (1502’,6 ~~(j~y f(:~I!5.tI’SHALL TOOLS L. 050247 MIIO-F&UII-IiN1 COI~~-.--1~2.0~----TRUCK PARTS 0502411 JOhN ~IICr~LL IC.i-I’h.UI RADIO REPAIRS O502~~:;uI~1N~Cu.~TRUCK PARTS ---02s~—~-------RADIO -PAGERS 050251 NMCO Ch1MIC~L co.:~3,I-45.5i’CHEMICALS 050252 N~T~ON~L CONCRLTE CUI1INC -~~0.oi;CONCRETE CUTTING 050253------t~AT-1Ui—-L~~---T-L’~-t-V--—---i-~-7.-7A--SMALL--HARDWARE 050254 CI IV Of N~~1ON I IU/’Cl-I l-~.‘~‘WATER USEAGE O5O2~5 f.O11 ItI-~~I~CIF IC C.~EQUIPMENT RENTAL ---_----C5-C2-5-~~------.42 .A1-------PIPE SUPPLIES--------—----- 050251 O,~IIL*C1)hI~~PIPE SUPPLIES %‘ ——--- :C~5O258 C~Y~EN .Li~VICL I.?HL..~SPECIALTY GASES -----c5o2s~------—---—------cIN1V---—~ANc,~---—-—-—---—---—-----~I.~0--LAB -ANALYSIS--I1—-13—2 050260 Ccur~iy ~-~NflAiION ~i’it~ItiS OF ORANGE COUNTY L~.H’~.3Il REPLENISH WORKERS’COMP FUND 050261 F~A~1~Uf-JItfIlEI’II,.j~I.9’j TRUCK PARTS -~--—~EQUIPMENT-- 0502~3 r.Nw~tT C1,PI-~.i-3ii~.~PUMP PARTS 0502~q 1ICKLICK ~‘AfER rkcIuCr~f~~.lIb JANITORIAL SUPPLIES tl-.OfJo-.-00--—-----—--POS-TAGE---------- (150266 IjI-fl~O~I~Is~-OS.~L CI.IN7.1O TRASH DISPOSAL 050261 TIlL LE~l~TLF ~~I.’I2 LEGAL ADVERTISING ----—-—-——~.3-A———-—--PAR-TS---MANUAL----———-—----- 050269 REYNOLI,ALLJ~INU8 SUII’LV CO.I-Y~6.9~l STEEL STOCK 050270 LAIJI~1Nri:100f)~3~0.0O CWPCA CONFERENCE ---(i5027-1_-___~-T-LAN TUI~L—-&---~-U~f4-Y-—----—-—------——---—-—----11 AD.A?--—--—SMALL TOOLS - 050272 ~.Il.F.F.IINFIr~INC.,Ir.~-..‘~‘.r.oo COMPRESSOR REPAIRS 050273 s.~rF’PpLL.~’L~ij~1f~L~E(I’’~I-hl1~.14 PRINTED FORMS -----~1,,,~.U7 -ELECTRIC MOTOR REPAIRS --- 050215 SII~I~ - 05(1276 $~C JINI IF IC CNOInlcT~ 050271--—~,LAL0L~CK_.- 050278 LAI•I~Y :~I NI,N A~-(~(IJ1~-,INI. 0~I)275 ~IILLLII~~1611N,N(. -0502u0 -_--—-~It~i~CL~-.U8~L-Y -————- 050281 SILICA fiLI~UfSICCAt~1 I-P(:I.Il(T~,I.IHI.61 050282 SMlJrl—i11Ii:Y CO.t2,312.131 —--—UT-H_i ~------~.fli-.14 05028’,S~Uttlij~u CALIF.L(I~CI~C(’. 051)285 S~).CAL.GAS CO. - --050286 ~— 056287 curIIC~r~COuNT us CII iC. 0502 ~-OATK1tITC C~INKit-~01F188 05020 ~I_- 050290 11’U.OU CONSTRUCTION CLAIMS CONFERENCE LAB SUPPLIES -------~~4.6~’-----—-PAVING-MATERIALS PETERS CANYON EIR ENGR.5-21-I -—------STE€L--STOCK SILICA BAGS TESTING 11—13-2 AND 5-21-I —---PLUMBING--SUPPLIES --- POWER NATURAL GAS --_--------~l.331-..~0 TESTING--P2-23-6 ----- DIESEL FUEL BOTTLED WATER - ---- -i - -SL~i~(~EL-__--~—----------~-~i.4 —-—STEEL STOCK ltI’~IJiI1.Ir~~I~4.7U BUILDING MATERIALS IiNJ.N0~..LLJ~JL1~I ~HiL --IUCSSHj,LJ.~../I~/h~L~(~ 0 k I N U 1~1-A - ‘t~1 ~1:.I I ~N .1 I I ~I ~OF O~AIJ~COUNTY --_LLLII-?~i~!‘~/2II~u ..- WAICOAN1 UI.\it NCCUF ~;;C ~II 1 - 050291 ~UUVIYI~~NV ICL CF. -- ~.I ~+.1(1 TRIPOD 050252 J.9AY~iFVE~M }~?:~8.h,~PETTY CASh REIMBURSEMENT 050253 11YLOh~~Ut1iJ .~.---~L21 ~..TRUCK PARTS 05(J2’~’i TAYL~~I~Fr.IiNLiI-i(1.1CI~.~O ELECTRICAL SUPPLIES 0b02c~1IIuI-F~~I~LAICUl IC Mi.~4.10 PAINT SUPPLIES ~TRUCK PARTS - 050297 UNION Oil.CU.lIE CALIF •I-~~.4I GASOLINE 050298 Ii~hTF~i li-CUlL AF1CVICI ~i.S7 DELIVERY SERVICE —2iL~L~T~S_E~u.11 FiiitJLC0.~-I i103.~_~~CflM~R(SSOR.PARTS 650301;(C~IV1.~’~My SALFA,~~EF~IC ~9.’)I TRUCK PARTS 050301 t’:~ol j ii CUMMT i~c~‘j.r.i.,.tis.oo SUBSCRIPTION LMSUP~L1~ ~ 050303 VP.LL~Y CUllS suipL~co.j-+~7.7~PIPE SUPPLIES 050304 JOUN ~.I~AILLS I.7Io.’~o ODOR CONSULTING _W~1.LIJLL1J.TIONIiUL.~EDERATION._.~ i1.432~PUbL.ICATi.ON~_- 05030(~1 ~TM~r.-Iii cfN08Ir ~ui III i~I~c~~17 ELECTRICAL SUPPLIES 050301 1UA~-LLI uflLu i.1C-).17 EMPLOYEE MILEAGE ~~i~31.-ThL.~Ui._~..RV1c~ ~ 050309 ~~R&1X FOCI.12,3~3.29 XEROX REPRODUCTION 050310 G~OuCi YAU1~t.FY ASSOCIA11~flJ.~6 VALVES ~~~ -..~~____.~_~._________J LIkL LL1L1iIL_.1L11~0~__.— ~—SUMMARY ~----.---—---~Al4OUHT~—~- #2 OPER FUND $2~~469.29 —~—-—~#2ACO-FUND--~-—--——-—-—-—---~-~~8O;OO-—~-——-.-.... #3 OPER FUND II,2’,7.56 #3 F/K FUND 287.88 --.-——----#5OPER FUND-~__~-.----------~~~-3 ~O19;92 —.-------—--------- #7 OPEK FUND .8~O27.27 #11 OPEK FUND 8.1o9.15 -#1 iACOFUND-~-~—-~--~—~2~2I7;OO—-~—-- #5~6 OPER FUND 892.11 #5&6 SUSPENSE FUND I~O63.86 --Jf----6PER---FUND———--~~--—-————----~------——---—-----—--——-—----~4j ~-832 ;1~—_~—~.---—----—---—--—.--——------ CORF 28,21*1.83 SELF-FUNDED WORKERS’COMP FUND Ii,795.30 JT.WORKINGCAPI•TALFUND —----—--—---—-----——------—~2 ,-9lO.-98—-~-. ~.._~.~Q!AL c..!~i!J!5IZ.I/ -_-_--—--.__~...~ $26’.1*91*,.~9______..._ —.-.-- ::::iii --ii 11 ~:ii . - -— ••~-.H - I-i ~- - F