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HomeMy WebLinkAboutMinutes 1981-03-11 A COUNTY SANITATION DISTRICTS NOS. 1, 21 3, 5, s, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON MARCH 11, 1981 aft �y1T�1°N - ti ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA , ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at 7:30 p.m. , in the Districts' Administrative Offices. Following the Pledge of Allegiar:ce 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 Donald Saltarelli X James Ward, Chairman pro tem Harry Yamamoto Y_Elvin Hutchison Orma Crank X Roger Stanton Thomas Riley DISTRICT NO. 2: X Henry Wedaa, Chairman Irwin Freid X Donald Roth, Chairman pro tem John Seymour Wayne Bornhoft X Duane Winters Don- Fox X Sal Gambina X Donald Holt Dorman Eckenrode X Carol Kawanami William Odlum X Bruce Nestande Harriett Wieder X Ben Nielsen Al Hollinden X Bob Perry Norman Culver X Don Smith Gene Beyer Burton Ward X Marion Corbett X Harry Yamamoto James Ward DISTRICT NO. 3: X Anthony van Dyke, Chairman Ran Collins X Vickie Evans, Chairman pro tem Howard Rowan X Marvin Adler Al Hollinden X Marion Corbett Earl Roget X Norman Culver Bob Perry X Bruce Finlayson Jane Kirkpatrick X Ruth Finley Bob Mandic Ron Isles X Don Fox X Frank Laszlo ---Harold Kent Seitz X Lester Reese Jesse Davis X Donald Roth John Seymour X Charles Sylvia Kenneth Zommick X Joseph Wheeler Lawrence Romagnino X Harriett Wieder Bruce Nestande, X Duane Winters Wayne Bornhoft X Harry Yamamoto Janes Ward DISTRICT NO. 5 : X Jacqueline Heather, Chairman Phillip Maurer X John Cox, Chairman pro tem Donald Strauss X Thomas Riiey Roger Stanton DISTRICT NO. 6: X Elvin Hutchison, Chairman Orma Crank X Ruthelyn Plummer, Chairman pro tem Jacqueline Heather X Roger Stanton Thomas Riley DISTRICT NO. 7: X Don Smith, Chairman Gene Beyer- X Richard Edgar, Chairman pro tem Donald Saltarelli X Evelyn Hart Jacqueline Heather X Bruce Nestande Harriett Wieder —Bill Vardoulis Arthur Anthony T—James Wahner Robert Hanson 'James Ward Harry Yamamoto DISTRICT NO. 11 : X Ron Pattinson, Chairman Ruth Bailey X Ruth Bailey, Chairman pro tem Don MacAllister X Harriett Wieder Bruce Nestande 3/11/81 fl _ STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Rita Brown, Blake Anderson, Hilary I Baker, Tom Dawes, Jim Fatland and Ray Young OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Al Blunt, Kathleen Decker, ConradlHohener, Harvey = Hunt, Don Lohr, Jim Martin, Alden Pearce and .Don Winn DISTRICT 1 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held PP "I = February 11, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. { DISTRICT 2 There being no corrections or amendments to Approval of Minutes the minutes of the regull,ar meeting held February 11, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments to Approval of Minutes the minutes of the regullar meeting held February 11 1981, the Chairman ordered that said minutes be deemed approved, as mailed. I DISTRICT S There being no corrections or amendments to ; Approval of Minutes the minutes of the regular meeting held February 11, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. • DISTRICT 6 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held February 11, 1981, the Chairman' ordered that said minutes be deemed approved, as mailed. I DISTRICT 7 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held February 11, 1981, the Chairman' ordered that said minutes be deemed approved, as mailed. I � DISTRICT 11 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held February 11, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Joint Chairman Vardoulis recognized retiring Report of the Directors James Ward and Harry (Yamamoto Joint Chairman and invited them to attend the next Joint Board meeting in April. I The Joint Chairman then called a meeting of the Executive Committee for Wednesday, March 25th, at 5:30 p.m. , and invited Directors Evelyn Hart and Carol Kawanami to attend and participate in the discussions. I -3- 3/11/81 Authorizing reimbursement Chairman Vardoulis also reported that of expenses to Directors Supervisor Bruce Nestande and Director • Nestande and Wedaa re travel Henry Wedaa will be traveling to to Washington, D. C. on Washington, D.C. in the next fews weeks water pollution matters to meet with officials in the new administration on behalf of the County and the Southern California Association of Governments, respectively. He observed that they could also be of service to the Districts in connection with several pending water pollution matters while in Washington and recommended that the Boards authorize reimbursement of costs and fees while on District business. It was then moved, seconded and duly carried: That reimbursement for expenses and fees incurred by Supervisor Nestande and Director Wedaa on their upcoming trip to Washington, D. C. in connection with their efforts on behalf of the Sanitation Districts relative to pending water pollution matters, be, and is hereby, authorized and approved. ALL DISTRICTS Director Wedaa, SCAG President, briefly Report of Director Wedaa, reported on his attendance at a recent SCAG President, re National meeting of the National Council of Governments Council of Governments in Washington, D.C. He indicated that, meeting according to speakers at the meeting, Environmental Protection Agency policies are to be reviewed by the new administration with the goal of changing or eliminating unreasonable regulations. • The Chair then recognized Directors Smith and Heather who reiterated the new posture in Washington with regard to unnecessary regulations based on their recent discussions with House Speaker O'Neil and EPA Administrator nominee Ann Gorsuch. ALL DISTRICTS The General Manager commented further on the Report of the nomination of the new Environmental Protection General Manager Agency Administrator and reported that EPA has advised us that they are waiting for key personnel to be appointed by the new administration and confirmed before attempting to address the pending issues. The Districts' application for modification of secondary treatment requirements (waiver pursuant to Section 301(h) of the Clean Water Act of 1977) has been pending for approximately three years and we are hopeful it will be one of the matters resolved in the near future. Mr. Harper then reported on the Pacific Coast Highway Force Main in District No. 5 that ruptured on March 7th. He commended the Districts' staff and con- tractor for their quick response and the excellent job that was done by all in placing the major facility back into operation in less than thirty hours. He also reported on a gasoline leak into the District No. 11 system from a service station in Huntington Beach. District personnel will continue to work on this problem and monitor the sewer line until the hazardous situation is remedied. • -4- i I , 3/11/81 = The General Manager commented on a supplemental agenda item requesting auth- orization for the Selection Committee to interview firms and select a consultant �I to study, identify and make recommendations for mitigation of odors reportedly emanating from the Districts' 20-acre sludge composting operation at the Coyote Canyon landfill site and to commence the study immediately.) The full cost of the study and further recommendations will be presented for the Boards' approval at the next regular meeting. Joint Chairman Vardoulis, Director representing the City of Irvine, then observed that the County's landfill operation - and the nearby Irvine Ranch Water District sewage treatment plant were also pos- sible sources and urged favorable action on the recommendation appearing on the supplemental agenda to identify and try to resolve any problems as soon as possible.- . ALL DISTRICTS Moved, seconded and duly carried: Ratification of. payment , of joint and individual That payment of joint and individual'District's District's claims 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 in the amounts so indicated: j - 02/11/81 02/25/81 ALL DISTRICTS Joint Operating Fund - $ 152,888.01 $132,,558.21 Capital Outlay Revolving Fund - 2,099,130.14 11,103.67 Joint Working Capital Fund - 41,311.31 54,1606.35 Self-Funded Insurance Funds - 3,680.33 4,�203.08 DISTRICT NO. 1 - - - DISTRICT NO. 2 - 163,429.99 4,I�322.74 i DISTRICT NO. 3 - 538,336.34 8,1197.96 DISTRICT NO. 5 - 80,853.05 9„428.13 DISTRICT NO. 6 - 15.06 157.50 j DISTRICT NO. 7 - 11,899.31 2,I47.32 DISTRICT NO. 11 - 190,560.30 9,392.85 . � I DISTRICTS NOS. 5 5 6 JOINT - 33,820.05 3,670.19 DISTRICTS NOS. 6 $ 7 JOINT - 3,942.30 - $3,319.866.19 $240,688.00 ALL DISTRICTS Moved, seconded and duly carried: Authorizing Change Order No. 2 to purchase order to Converse- That the General Manager be, and is hereby, Ward-Davis-Dixon for addition- authorized to issue Change Order, No. 2 to al services re Job No. P2-24-1 Purchase Order No. 3573 to Converse-Ward- Davis-Dixon, increasing the total authorized amount from $25,000 to $40,000 for additional soils testing services to assist the Districts' construction management team during construction of Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Flacilities € � at Plant No. 2, Job No. P2-24-1. i -5- 3/11/81 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 11 to plans and specifications re That Change Order No. 11 to the plans and Job No. P2-23-6 specifications for Major Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, granting a time extension of 44 calendar days to the contract with H. C. Smith Construction Company due to unsuitable weather conditions and strikes, 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.- Approving request of L.B.W.S. , Inc. to withdraw bid re That the request from L.B.W.S. , Inc. dated Specification No. E-116 February 19, 1981, to withdraw their incomplete bid re purchase of One (1) Hydraulic Ironworker, Specification No. E-116, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. E-116 That the bid tabulation and recommendation for purchase of One (1) Hydraulic Ironworker, Specification No. E-116, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to E. G. Heller & Sons in the amount of $15,407.00. ALL DISTRICTS Moved, seconded and duly carried: Rejecting bids for Job No. PW-086 and authorizing staff That the Boards of Directors hereby adopt to negotiate with qualified Resolution No. 81-33, to receive and file contractors for said work bid tabulation and recommendation to reject all bids for Vehicle Identification System for Cesspool Tank Disposal at Plant No. 1, Job No. PW-086, and authorizing the staff to negotiate with qualified contractors for said work for further consideration by the Boards. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications That Addendum No. 1 to the plans and speci- re Job No. PW-089 fications for Crane Runway Extension, Shop "B", Reclamation Plant No. 1, Job No. PW-089, changing the date for receipt of bids from March 3 to March 24, 1981, be, and is hereby approved. A copy of this Addendum is on file in the office of the Secretary. ALL DISTRICTS Moved, seconded and duly carried: Receive and file letter from IRWD requesting study re con- That the letter from Irvine Ranch Water nection to Districts' system District (IRWD) , dated January 30, 1981, and refer to staff for report requesting a study be made to determine the to the Executive Committee feasibility of connecting to the Districts' facilities at Plant No. 1 and that their interplant pumping and outfall capacity be increased from 15 MGD to 32.6 MGD, be, and is hereby, received and ordered filed; and, -6- ",v iM1 p 3/11/81 { s. w FURTHER MOVED: That the staff be, and is hereby, directed to review said t request and submit their recommendations to the Executive Committee at its I � I �41 f { meeting on March 25th. �! I I , ALL DISTRICTS Moved, seconded and duly! carried: Amending Petty Cash authorization That the Boards of Directors hereby adopt �'! I Resolution No. 81-34, an Petty Cash authorization to increase the limit from $2,000 to $3,000. �A certified copy � o d of this resolution is attached hereto and made a part of these minutes. ; II ALL DISTRICTS Moved, seconded and duly carried: 1 Receive, file and deny claim 4',! � i` of Allstate Insurance Company That the claim of Allstate Insurance Company i s for alleged damages due to (insurer of Geraldine Peterson, ` who previously ' sludge spill and refer to filed a claim with the Districts) dated ! 1981 in the lamount,of $1 840.25 a" !ik Districts liability claims February 5, 4 I III �I j administrator and General for alleged damages due to sludge spill, be, Counsel and is hereby, received, ordered filed denied and referred to the Districts' liability I � l(I '':' I I� I I I�" claims administrator and General Counsel for appropriate action. ��,'; ALL DISTRICTS Moved, seconded and duly carried: Approving purchase of property within Plant No. 2 from Beeco, That the Boards of Directors hereby adopt � . p. Ltd. Resolution No. 81-35, authorizing acceptance k C'I 'I of Grant Deed from Beeco, Ltd. , approving I Sale Agreement in connection with purchase of 11,500 square foot Purchase and g P ! � s parcel of property located within the Districts' Treatment Pilant No. 2 site, lj�l .' and authorizing payment in the amount of $4,300 for said property. ` A certified II co of this resolution is attached hereto and made a part of these minutes. ,! PY � H1 ALL DISTRICTS Moved, seconded and duly (carried: I' 41 Authorizing Chief Engineer and r Superintendent to travel to That the Districts' Chief Engine, and k 1' ,III P Germany to ins pect belt filter Superintendent or their staff designee, be, If presses re Job Nos. P2-24-2 and and are hereby, authorized to travel to !i P1-19 Germany to inspect the fourteen Winklepress belt filter presses to be installed as part t j1 of Job Nos. P2-24-2 and P1-19; and, � FURTHER MOVED: That payment for travel, meals, lodging and incidental expenses ' p� ' ' incurred in connection therewith, be, and is hereby, authorized; anld, "P' FURTHER MOVED: That the Districts are to be reimbursed for said costs. by � � , I A ' Ashbrook-Simon-Hartley, the equipment manufacturer. II11' ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Counsel to `I' j : attend seminar on water ollu- That the Districts' General Counsel be and P I , tion construction claims in is hereby, authorized to attend a seminar Reno, Nevada on water pollution construction claims inB �,I Reno, Nevada, on March 23i24, 1981; and, FURTHER MOVED: That payment for travel, meals, lodging and incidental expenses �I „ f� incurred in connection therewith, be, and is hereby, authorized. -7- Il Y 'IFII I 3/11/81 ALL DISTRICTS Moved, seconded and duly carried: Receive and file General Counsel's memorandum re That the General Counsel's Memorandum, dated proposed revisions to March 4, 1981, re proposed revisions to the Conflict of Interest Code Districts' Conflict of Interest Code, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Adopting revised Conflict of Interest Code and repealing That the Boards of Directors hereby adopt previous Code Resolution No. 81-36, adopting revised Conflict of Interest Code and repealing Conflict of Interest Code adopted by Resolution No. 78-100. A certified copy of this resolution is attached hereto and made a part of these minutes. • ALL DISTRICTS Director Wedaa, Chairman of the Select Report of Selection Committee Committee re Negotiations for Tax Exchanges re Negotiations for Tax Ex- for New Annexations (AB 8) , gave a _brief status changes for New Annexations report of the Committee's actions to date. A (AB 8) letter has been sent to the Chairman of the Board of Supervisors .transmitting the Committee's proposal for an equitable solution to .the property tax exchange issue. The Board of Supervisors are scheduled to consider the matter at their March 24th meeting. _ If the issues are not resolved by that date, the Districts will request that the Board of Supervisors defer taking any unilateral action until a mutually- agreeable solution relative to property tax exchanges can be negotiated: ALL DISTRICTS Chairman Sharp briefly reported on the six- Report of Fiscal Policy month financial report mailed to Directors. Committee He indicated that in spite of the rising costs and inflation, the Districts are managing to keep within their budgets. Two areas of concern that are currently being studied by the Committee are the cost of utilities and the cost of dis- posing of sludge. The Committee will further report on these items to the Executive Committee at their next meeting. The Committee recommends approval of the agenda items re changing the umbrella liability policy coverage limits and authorization for the Selection Committee to negotiate for consulting services relative to electrical peak leveling program. ALL DISTRICTS Moved, seconded and duly carried: Authorizing Selection Committee to negotiate with Peat, Marwick, That the Selection Committee be, and is Mitchell & Company for consult- hereby, authorized to negotiate with Peat, ing services re electrical peak Marwick, Mitchell $ Co. for consultation leveling program services relative to evaluation of alterna- tives to establish a cooperative electrical peak leveling program. ALL DISTRICTS Moved, seconded and duly carried: Authorizing amendment to Liability Self-Insurance That an amendment to the Liability Self- Program Insurance Program, changing the Umbrella Liability Policy coverage limit from $5,000,000 to $10,000,000 and reducing the self-insurance retention from $300,000 to $100,000, be, and is hereby, authorized and approved. -8- 3/11/81 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Financial Report of Director of That the Financial Report of the Director Finance of Finance for six-month period ending December 31, 1980, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Authorizing Selection Committee to negotiate and select a con- That the Selection Committee be, and is sultant for mitigation of odors hereby, authorized to negotiate with EUTEC, at Coyote Canyon Landfill site Inc. , Metro Monitoring Services, Del Green and authorizing issuance of _ Associates, Inc. and Radian Corporation and interim purchase order for said select one as a consultant to study, identify services and make recommendations for miltigation of odors reportedly emanating from the Districts' 20-acre sludge composting operations at the Coyote Canyon Landfill site; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to issue a purchase order in accordance with the Districts' purchasing procedures in an amount not to exceed $10,000 to the firm selected by the Selection Committee as an interim authorization until further consideration by the Boards on April 8, 1981. 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 thin declared the meeting so adjourned at 8:04 p.m. , March 11, 1981. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 1 to plans and specifications That Change Order No. 1 to the plans and re Contract No. 2-14-SR specifications for Santa ,Ana River Inter- ceptor Erosion Protection, Contract No. 2-14-SR, authorizing an adjustment of engineer's quantities for a total addition of $7,802.16 to the contract with L. S. Hawley Corporation and Paul Hubbs Construction, a Joint Venture, be, and is hereby, approved. ) A copy of this change order is attached hereto and made a part of these minutes. _ l DISTRICT 2 Moved, seconded and duly carried: Accepting Contract 1 No. 2-14-SR, as complete That the Board of Directors hereby adopts Resolution No. 81-37-2, accepting Sarita Ana River Interceptor Erosion Protection, Contract No. 2-14-SR, 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. 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 8:04 p.m. , March 11, 1981. -9- 3/11/81 DISTRICT 3 Moved, seconded and duly carried: Accepting Contract No. 3-23R-1, as complete That the Board of Directors hereby adopts Resolution No. 81-38-3, accepting Replacement and New Frame and Cover at Magnolia Trunk Sewer, Contract No. 3-23R-1, 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. DISTRICT 3 Moved, seconded and duly carried: Receive, file and deny claim submitted by James H. Ford for That the claim submitted by James F. Ford, alleged damages re Contract No. dated February 23, 1981, in the amount of 3-22-3, and refer to contractor $1,029.00 for alleged vehicle damages in and District's liability claims connection with construction of the Orange- administrator thorpe Relief Trunk Sewer, Portion of Reach 16 and Reach 16A, Contract No. 3-22-3, be, and is hereby, received, ordered filed, denied and referred to the contractor and District's liability claims administrator for appropriate action. 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 8:04 p.m. , March 11, 1981. 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 8:04 p.m. , March 11, 1981. 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 8:04 p.m., March 11, 1981. DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving Change Order No. 4 to plans and specifications That Change Order No. 4 to the plans and re Contract No. 5-21-1 specifications for Construction of "A" and "B" Trunk Sewer Facilities, Schedule A - Alternate Alignment Within Plant No. 2; and Schedule B - Junction Structure Connection East Side Santa Ana River, Contract No. 5-21-1 authorizing the following changes to the contract with Colich and Sons, J..V. , be, and is hereby, approved: 1. Deduction of $2,750.00 from the contract due to removal, replacement and testing of a portion of a six-inch propane line damaged by the contractor (Repair work in said amount of $2,750.00 will be completed by the contractor for Job No. P2-23-6 at a later date.) 2. Time extension of 200 calendar days due to a mutually-agreed late start on the project, delays in procurement of materials, and inclement weather. -10- 1 r DISTRICT 6 Moved, seconded and duly carried: {, kj Adjournment ' ` {I That this meeting of the Board of Directors ' 'n ; '. of County Sanitation District No. 6 be adjourned. The Chairman then declared O Hi the meeting so adjourned at 8:04 p.m. , March 11, 1981. DISTRICT 5 Moved, seconded and duly carried: F Receive and file Staff Report I re State Coastal Commission That the Staff Report, dated March 4, 1981, k l hearing on appeal of Regional re Coastal Commission hearing on appeal ofP Commission's approval of permit Regional Commission's approval of permit for ', Ip re Back Bay Gravity Sewer Project construction of the Back Bay Gravity SewerF •'m ° sir project and actions taken subsequent to saidf j ` hearing, be, and is hereby, received, and ordered filed. DISTRICT S Moved, seconded and duly carried: '?" "d Approving Addendum No. 2 to agreement with EDAW, Inc. for That the Board of Directors hereby adopt EIR services re facilities to Resolution No. 81-39-5, approving Addendum q ! 'y serve Jamboree Road-Big Canyon No. 2 to agreement with EDAW, Inc. , providingI` ; 1 ! M,I drainage area for additional printing costs and environ- mental services relative to public hearings , and meetings in connection with the new Environmental Impact Report re facilities U } , to serve the Jamboree Road-Big Canyon drainage area, and increasing the lump sum , fee from an amount not to exceed $9,500.00 to the amount of $15,038.53. AI certified copy of this resolution is attached hereto and made a part of these fa k minutes. e g DISTRICT 5 Moved, seconded and dulylcarried: '® t Authorizing General Manager to i !_ issue change order to Purchase That the General Manager be, and is hereby, Order to Ball, Hunt, Hart, authorized to issue a change order to u; 'I Brown and Baerwitz for additional Purchase Order No. 3721 to Ball Hunt, Hart, I services in connection with prep- Brown and Baerwitz, increasing the total ! !V aration of documents re facilities amount from $4,000.00 to an amount not to !; � yH711 to serve the Jamboree Road-Big exceed $10,000.00. for additional services Canyon drainage area required to assist in preparation of necessary ',p ' documents required for application to the Regional Coastal Commission for a permit to construct facilities to serve the '''', �' Jamboree Road-Big Canyon drainage area and in connection with the appeal to 4 ''I :. the State Coastal Commission of the Regional Commission's approval of said I<` permit. '' DISTRICT 5 Moved, seconded and duly carried: 4 � '° Ratifying action of General Manager �y ,.,; in issuing purchase order to EDAW, That the action of the General Manager in f; e Inc. for preparation of Supplemen- issuing Purchase Order No. 5637 to EDAW, tal EIR re Enhancement Program for Inc. for environmental services on a per ! Big Canyon Drainage Area g diem fee basis for an amount not to exceed ' 'i �L $4,850.00, for preparation of a Supplemental Environmental Impact Report re Enhancement Program for the Big Canyon Drainage Area specified under the Coastal Commission's actions of February 18, 1981, be, and is hereby, ratified. n' IMIL I Ail" i � f, 3/11/81 DISTRICT 5 The Chief Engineer reported that the Receive and file Draft Supplemental Environmental Impact Report Supplemental EIR re was prepared in compliance with the require- Enhancement Program for ments of the California Environmental Quality Big Canyon Drainage Area Act and the District's guidelines. It addresses the impacts associated with restoration and enhancements to the Big Canyon Drainage Area in connection with construction of the Back Bay Trunk Sewer project. It was then moved, seconded and duly carried: That the Draft Supplemental Environmental Impact Report re Enhancement Program for the Big Canyon Drainage Area be, and is hereby, received and ordered filed. DISTRICT 5 Moved, seconded and duly carried: Authorizing General Manager to file Notice of Completion That the General Manager be, and is hereby, re Draft Supplemental EIR re authorized to file a Notice of Completion Enhancement Program for Big re Draft Supplemental Environmental Impact Canyon Drainage Area Report re Enhancement Program for the Big Canyon Drainage Area, in accordance with the District's Guidelines Implementing the California Environmental Quality Act of 1970, as Amended. DISTRICT 5 Moved, seconded and duly carried: Establishing final date for which all comments must be That April 11, 1981, be, and is hereby, received on Draft Supplemental established as the final date for which all EIR re Enhancement Program for comments must be received on the Draft • Big Canyon Drainage Area Supplemental Environmental Impact Report re Enhancement Program for the Big Canyon Drainage Area. DISTRICT 5 Moved, seconded and duly carried: Fixing date, time and place for public hearing on Draft Supple- That March 30, 1981, at 5:30 p.m. , at mental EIR re Enhancement Newport Beach City Hall Annex be, and is Program for Big Canyon Drainage hereby, fixed as the date, time and place Area for public hearing on the Draft Supplemental Environmental Impact Report re Enhancement Program for the Big Canyon Drainage Area. DISTRICT 5 The District's Chief Engineer referred Staff Report re Pacific Coast Directors to the staff's written report on Highway Force Main break the rupture in the Pacific Coast Highway Force Main in Newport Beach on Saturday, March 7th. He reported that the line had been restored to service on March 8th and that by March loth most of the areas around the bay had returned to normal.. The section of sewer that broke is the only portion that does not have a dual system. He then pointed out to Directors facilities that could be built to correct this deficiency and other portions of the Pacific Coast Highway line in need of rehabilitation to assure that a similar situation does not occur in the future. The staff and Directors briefly discussed the estimated cost • of the needed facilities improvements and replacements and the District's current fiscal position and projected financial shortfalls. Following the discussion it was moved,' seconded and duly carried: -12- 3/11/81 That the staff be directed to solicit proposals for engineeing services in connection with construction of the needed backup force main from Dover to Rocky Point and that the Selection Committee be authorized Ito negotiate an agreement for said services. DISTRICT 5 Chairman Heather expressed the Board's Adoption of Resolutions of appreciation to the District's staff and Appreciation re repair of contractor for their quick response, dili- Pacific Coast Highway gence and hard work in repairing the break in the Pacific Coast Highway Force Main. It was then moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-41-5, commending District employees, Richard Fuentes, Frank P. Johnson, Gary J. Marlsalek, Kenneth L. Ramey, Jimmie A. Robinson, Joe D. Sanderson and Robert D. Shephard, for outstanding work in connection with emergency repairs to a portion of the Pacific Coast Highway Force Main. A certified copy of this resolution is attached hereto and made a part of these minutes; and, FURTHER MOVED: That Certificates of Appreciation be given to the District employees involved with the emergency repair work; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 81-40-5, commending John A. Artukovich Sons, Inc. for outstanding work in connection with emergency repairs to a portion of the Pacific Coast Highway Force Main. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 5:30 p.m. , March 30, 1981, at Newport Beach City Hall Annex. The Chairman then declared the meeting so adjourned at 8:31 p.m. , March 11, 1981. � I Secfetar o rds of Directors of �o�'my Mani ion Districts Nos. 1, 2, (3; 5, 7 Ad 11 I I i I I I -13- t FUND NO 'el" , - JI .`•IST (IOFKINI, ('PWIIAL 1I•LCI"_ :,IP'( '' I / 1:'1 I t PEt r,RT kJC•!E'( AI , C('IIPIIY ,_ AP'IIATIC14 DISTRICTS OF (k6PGE C(UNTY CLIIMS PAIG 5_/11/AI WARRPFIT N0. VFNDOk AM0(INI !'F .t' -II'T!' N 05`374 A-1 NUPSERIES 1,11G2I.10 LANDSCAPING 053375 A P TIRE CO. $12.50 TIRE REPAIR 053376 ADVANCED FLECTFONICS %197.25 PAGER REPAIRS 053377 Alt( CALIFORNIA 1363.GG AIR FARE 053-71s Alh FR(;DUCTS s ChEMICALS, INC. 111,99798.60 CONTRACTOR P2-23-t 053379 ALFA-LAVAL, INC. $46.0(- ENGINE OIL 053380 ALLIE6 SUPPLY C.O. $578.97 VALVES 053381 AMERICAN CYANAMTG COMPANY $159941.65 CHEMICALS 0533H2 AMERICAN SCIENTIFIC PRODUCTS $55.41 _ LAB SUPPLIES 053383 AMERICAN STANDARD HEAT I.SI .j5 FREIGHT 0533114 AMWOOH CO., INC. $3,419.45 TURBOCHARGER REPAIRS 053385 ANAHEIM S1-WEk CONSTRUCTION 1_2,737.04 SEWER REPAIRSi!7. 053386 THE ANCHOR PACKING CO. 9.330.56 ENGINE PARTS 053387 K.P. ANDEFSON CO. $137.1139 SEALANT 053388 V•0. ANDERSON 114.22 _ WELDING SUPPLIES 053389 JOHN A. ARTUKOVICH K SONS+ INC 1173061.37 CONTRACTOR 11-13-2 053390 ASSOCIATEL OF LOS ANGtLIS $1 ,140.30 ELECTRICAL SUPPLIES 053391 ASSOCIGTION' OF METROPOLIIAN_ SEWE_R_AGE AGEN_C_IES $25n.70 _ CONFERENCE_)ZEGIST_RA710N 053392 BASSETT P.USINESS INTEFIORS $206.21 OFFICE FURNITURE 05339! JOHN G. BELL CO. $338.11 VALVE SUPPLIES 053394 BENT ENGINFERIN_G, INC. $2,673.6d 053395 BERLOTiIIS JEEP b�1.70 - RUCK -RUCK PART PARTS � AMC- - TRUCK PARTS 053396 BISHOP GRAPICS 125.70 OFFICE SUPPLIES 0`.3397 FUTIEh_ FNGINLEi:1Nt;, I_NC. $30,336.25 _ _______CONTRACT ADMINISTRATION P2-23 E 1`2-24 05339N C $ R FFCONDITiONING CO. %425.00 ' COMPRESSOR REPAIRS 053399 CCWPA T250.00 CONFERENCE REGISTRATION 053400 CS COMPANY S19032.26 _VALVES 053401 CAL-GLASS FOR L•ESEARCH, INC. $73.14 LAB SUPPLIES 053402 CAL-SF'kOUT CO. 1,5.50 DUPLICATE PAYMENT REFUND 05340:, CALIF. ASSOC. OF SAN. AGENCIFF 1240.06 CONFERENCE REGISTRATION 053404 CAMPBFiC HEATING S AIR CONDITIONING 3.925.44 AIR CONDITIONING SYSTEM REPAIRS 053405 JOHN CFROLLO ENGINEERS $14099.46 ENGR. P2-24, 06M P2-24, ENERGY TASK FORCE 053406 ART CARR TRANSMISSION $372.80 TRUCK REPAIRS - 05,1407 CHANCELLOR E OGDEN, INC. $440.00 SLUDGE HAULING 053408 CLAR.K CYE HARDWARE 1157.68 SMALL HARDWARE 053409 COLE PARMER INSTRUMENT CO. 1.253.25 LAB SUPPLIES 053410 COLICH 2 SONS, A JOINT VENTURE $25,020.00 CONTRACTOR 5-21-1 053411 COLICh AND SONS S72,655.71 RETENTION 5-22 053412 CONSOLIDATED ELECTRICAL UI'.T. $3,998.30 ELECTRICAL SUPPLIES 053413 CONTINENTAL CtIEMICAL CO $151409.49 CHLORINE 053414 CONThOLCO $47.03 VALVES 65!415 COOPER FNFRGY !,ERVICES 121646.10 -- -- - ENGINE PARTS...-. _. 053416 CRANE VFYOH CORP. $551.00 WELDING SUPPLIES 053417 CRO L A W EY E:WV11iGh1MENT L SERVICES $75.95 OIL ABSORBANT 053418 C.k.W.(:.C.b. $1,000.60 CONSTRUCTION PERMIT FEE 053419 PFTFR C. DAVID CO. 110,823.26 RETENTION 3-2R-1 A �• t..J JND NO 9159 - JT DIST WORKIN( CAPITLI_ rF6(j !'.SIP:(; UAI; ?/fc./F1 I Au RFPOHT flllriPFR AP'i ` C('+UNTY SANITAITQN DISTRICTS OF OR.4VGf CGIINTY CLAIMS PAID 32/11/81 ARRANT NO. VENDGR AMOUNT GESCF-IF'TION 093420 DEI.PHI SYSTEMS, INC. g27.50 PROGRAM MODIFICATION 053421 NICK DIDOVIC AND S.S. ZARUI:ICA 14019073.43 CONTRACTOR 3-22-3 053422 DIFILIPPO & CO. S600.0G APPRAISAL FEE - BEECO L-TQ. _ 053423 DOLLINGEk CORP. 11go34.6f COMPRESSOR PARTS 053424 DORADO ENTERPRISES. INC. 17,983.06 INTERPLANT LINE REPAIRS 053425 DUNN EDWARDS COkP. $_1_,_243.31 _ PAINT SUPPLIES 053426 DUPER INSTRUMENT• INC. $99.90 CONTROLS 053427 DIANE EAGLE 1432.00 RECEPTIONIST - I 053426 EASTMAN, INC. S61o.27 OFFICE SUPPLIES 053429 ELECTRIC SUPPLIES DIST. 119913.24 ELECTRICAL SUPPLIES ( ' 053430 EQUINOX-MALIBU 131 ,484.88 CONTRACTOR PW-073, PI-3-2 053431 EQUINOX-MALIBU_ 09311.81 RETENTION r 053432 FILTER SUPPLY -Co. $19.66 FREIGHT ( 053433 FLO-SYSTEMS $19958.88 PUMP PARTS 053434 JOHN FLORES - 1299.10 - LIABILITY CLAI(1 SETTLEMENT -. 053435 FOUNTAIN VALLEY t4m.FRA $366.76 FILM PROCESSING ( 053436 FRANCE COMPRESSOR PRODUCT $39406.79 COMPRESSOR PARTS 053437 EDWARD R. FHANCIS 173.2P EMPLOYEE MILEAGE 053438 A.F. FREY $31.40 EMPLOYEE MILEAGE ( 053439 FROST ENGINEERING SERVICES CO. $245.50 CONTROLS 05344o G. R, FROST_ $9,765.00 CONTRACTOR I)-14- )> 663441 GW MAINTENANCE, INC. 340.27 TRUCK PARTS yV 053442 GENERAL ELECTRIC CO. 14,324.OB GEAR BOX PARTS 053443 GENERAL TELEPHONE CO. $281.9G TELEPHONE 053444 GOLDEN WEST FERTILIZER CO. 17,782.20 SLUDGE HAULING i 053445 JOYCE A. GRAY 172.50 CLAIM SETTLEMENT 053444 GROTII CHEVkOLET CO. $32.61 TRUCK PARTS 053447 HACH COMPANY - i57.1-6 CHEMICALS 053448 HARRINGTON INDUSTRIAL PLASTICS 110.26 PIPE SUPPLIES 053449 HARVEY AND STANLEY ASSOCIATES S734.70 ENV-IRONMENTAL STUDY, BACK BAY-- SEWER 7 RASH 053450 HAUL-AWAY CONTAINERS- - - - 12 5 0-0 T DISPOSAL 053451 L.S. HAWLEY CORP 8 PAUL HULKS 1138,063.69 CONTRACTOR 2-14-511 053452 HEkTZ CAR LEASING DIVISION 319033.98 AUTO LEASING 053453 TED HOFFMAN - - - $146.414 -- - N- -- ' CONFERENCE EXPENSES 053454 HOLLYWOOD TIRE OF ORANGE $141.19 TRUCK TIRES 053455 HOUSE OF BATTERIES $297.65 BATTERIES 053456 HOWARD SUPPLY CO. - $I1129.74 _ _SM ALL-HARDWARE- �___05345-7 -- -C-I-1-Y-OF-IIUNT-1-NGT-ON--BEACH-- - - $9.64 WATER - 053458 HUNTINGTON SUPPLY 1890.43 SMALL HARDWARE 053159 ISCO COMPANY $119.25 CONTROLS 053460 INGRAM PA1'Ek $345.98 OFFICE SUPPLIES - ° 053461 INSTANT REPLAY EOUIPMFNT_CO_._____- _ __ -- --5_7-2-1-.-y6- - V-EDEO-E UIPMENT - -- - - _. _�I -053-462 INTERNATIONAL IIAkVESTER_CO. i12.30 TRUCK- -PARTS I 053463 HOWARD JGF+NSONIS rtOTOR LODGE 1631.80 CONFERENCE EXPENSES ' l 053464 KAMAN BEARINGS & SUPPLY 1146.30 BEARINGS 053465 KEENAN PIPE 8 SUPPLY CO. $73.14 VALVE SUPPLIES i ND NO 9199 - JT DIST WORKINC CAPITAL. PI-LL i REPORT NUMPEP AP'i3 COUNTY SANITATION DISTRICTS OF ORANGE CGUNTY I CLAIMS PAID 02/11/81 RRANT NO. VFNGOR AMOUNT Of'SCItIFTION 053466 KEITH 8 ASSOCIATES s876.00 SURVEY I1-13-2 053467 KING DEARING, INC. $19143.19 BEARING SUPPLIES 053468 KIRST PUMP ,K MACHINF WORKS S1.+465.41BEAR_IMG-SUPPLIES -._-__-------.-_____-___ " 653469 KNOX INDUnTRIAL SUPPLIE` 146.96 JANITORIAL SUPPLIES i 053470 L.D.W.S. , INC- $563.85 WELDING SUPPLIES 053471 L. P. HOME. CENTERS ..$315.76 ._._- _- -- SMALL HARDWARE 053472 LAURSEN COLOR LAD $402.27 FILM PROCESSING ( 053473 LIGHTING DISTRIBUTORS, INC. $517 61 ELECTRICAL SUPPLIES 053474 LIQUID_ NITROGEN PROCESSING ilj473_00 _-____ USE- CHARGE REFUND- " 053475 LOCAL AGENCY FORMATION COMMITTEE $125.00 HANSEN PROCESSING FEE ' 053476 LOS ANGELES CHEMICAL CO. 13,309.05 CAUSTIC SODA 053477 LOWRY 8 ASSOCIATES $3,445.05 ENGR. ' 2-14-4 053478 MACROHATIC INC. $249.29 TIMER SET ( i 053479 DONALD MAIFORTH, JR. s45.00 CLAIM SETTLEMENT 053480 MATT - COLOR, INC. $615.94 VALV€_ SUPPLIES 653481 MCCALLA BROS. PUMP 8 DRILLING $89607.74 RETENTION E-090 053482 MC GRAW - EDISON SERVICE GROUP $3,000.00 PUMP REPAIRS 053483 MCMASTER-CARR SUPPLY CO. $365.18 SMALL HARDWARE 053484 MERTAM_ INSTRUMEfIT CO,---" - - - - s588.30 CONTROLS I 053405 MIDWOOD COMMUNITY HOSPITAL $50.00 DUPLICATE PAYMENT REFUND 053466 MINE SAFETY APPLIANCES CO- $313.76 _SAFET_Y ,SUPPLIES______ 653487 MOORE PRODUCTS Co. s83.02 REGULATOR PARTS W 053488 NASC.O $172.00 VALVE SUPPLIES 053489 CITY OF NEW__PORT PEACH _ $5.00 WATER USEAGE 053490 NOTTINGHA-M F'ACiFIC CO. s74.20 EQUIPMENT RENTAL 053491 NUNN-ROYAL ELECTRIC SUPPLY CO. s30.10 ELECTRICAL SUPPLIES 053492 OFCCO CONTRUC_TION CO., INC. s669.25 CONTROLS 653493 ORANGE COAST HARDWOOD C LUMBER CO. $169.17 LUMBER ( 353494 ORANGE COUNTY AUTO PARTS CO. $214.77 TRUCK PARTS 353495 ORANGE TURF SUF•PLY $22.11 TUBING 353496 ORCO TOOL 8 EQUIPMENT - -- - - i42.74 -_ SMALL HARDWARE ( I 353497 OXYGEN SERVICE $276.76 SPECIALTY GASES 3.53498 COUNTY OF ORANGE 91,4-A3.38 _ DENSITY TESTING 153499 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $29080.73 REPLENISH WORKERS' COMP. FUND ( 353500 PACIFIC PUMPING; CO. s377.19 PUMP PARTS 153501 PACIFIC TELEPHONE E9fl.16__ TELEPHONE )53502 PASCAL 8 LKM G* INC. s121,943.71 CONTRACTOR 3-12-2 I I )53503 PASCAL AND LUDWIG $28,573.53 RETENTION J-3-1 )53504 C. NORMAN PETERSON CO. CONTE. s798.697.BO CONTRACTOR..P2-24'-1 353505 C. NORMAN PETERSON" CO, CONTR, $4549234.50 CONTRACTOR P2-24-2 )53506 PHILADELPIIIA GEAR CORP 189453.5C GEAR BOX PARTS )53507 PICKWICK PAPER PRODUCTS S29.15 JANITORIAL SUPPLIES 353508 FI TNEY UOWE S ---- _ - 191.96 - -- - -POSTAGE METER RENTAL )53509 PORTER BOILER SERVICE, INC. $248.43 BOILER ANALYSIS )53510 C.K. PUMP B DEWATERINC CORP. $4,240.35 CONTRACTOR 3�23R-1 653511 TIIE kADIATOR FACTORY $250.50 TRUCK REPAIRS FUND NO 91'59 - JI DIST VORKIN6 CAPITAL F1hGC;-•_,SINC DATE- l I Af FI P0tt T fvU1-111FE AP4.5 ChtJNIY SANITATION DISTRICTS OF ORANGL COUNITY CLAIMS PAID 02111161 1 WARRANT NO. VENDOR AMOUNT FFSCFIVTION 053512 RAINBOW DISPOSAL CO. $160.00 TRASH "DISPOSAL 053513 THE REGISTER $64.68 LEGAL ADVERTISING E-116 053514 JOSEPH T. RYERSON 8 SON•_ INC. 1147.11 STEEL STOCK 053515 SANCON INC. 179087.50 MANHOLE REPAIRS 053516 CITY OF SCAL BEACH $16.00 WATER USEAGE 05!517 SEARS, ROEBUCK 8 CO. $126.56 TOOLS 053518 SHALLE[A S LOIiR, INC. - $7,058.50 ENGR. 5-21-1 , COYOTE CANYON ,I 053519 SHAMROCK SUPPLY 4323.61 TOOLS 053520 SHEPHARU MACHINERY CO. T7+)4.54 TRUCK PARTS_ 053521 R. M._SKAMNFS $712l)U.06 CONTRACTOR 2-14-48 053522 SMITH-EMERY CO. 11.1105.50 TESTING 11-14, P2724-1 053523 H.C. SMITH CONSTRUCTION CO. $5709272.00 CONTRACTOR P2-23-6 - 053524 SNAP-ON TOOLS CORP.---- - - -- - - - --------- 1106.77 - -------TOOLS----------- -- -- 053525 SOUTH ORANGE SUPPLY $7.39 PLUMBING SUPPLIES 053526 SOUTHERN CALIF. EDISON CO. 17791"181.24 POWER 053527 SO. CALIF. TESTING LAEf - - -- - - $72.25 - - TESTING P2-23-6 -- 05352li SO. CALIF. WATER CO. $45.25 WATER USEAGE 053525 SOUTlf[RN COUNTIES OIL CO. 18,768.16 DIESEL FUEL 053530 SOUTNWFSTFLEx18LE SEVER Et1UIP- - >348.08 ----PIPE SUPPLIES ( .•.I 053531 SPRAYING SYSTEMS C.O. $20.42 NOZZLES 053532 S•ULLAIR SALES It SERVICE _ $69.59 _ TRUCK PARTS_ 053533 SULLY HILLFN CONTRACTING CO. $1296611.53 CONTRACTOR 2-5A, PW-o69-2 �l 0535S4 SUNNEN PRODUCTS CO. 1283.91 HONE PARTS p 053535 Till SUPPLIERS i_1.163.28 SAFETY SUPPLIES 053536 J. UATNE SYLVE§TER $160.82 PETTY CASH REIMBURSEMENT ( 053537 TAYLOR-OUNN $1,709.10 ELECTRIC CART PARTS 053538 TENNECO OIL CO. 150.00 DUPLICATE PAYMENT REFUND 053939 TONY'S LOCK B SAFE SEFVICF - - $128.52 - LOCK F. KEYS - ( 053540 TRANSAMERICA DELAVAL, INC- $11.62 ENGINE PARTS 053541 TRAVEL_ EfUFFS $530.30 AIR FARE 053542 "TRUCK 8'AUT0 SUPPLY INC. $I9945.07 TRUCK PARTS ( 053543 J.G. TUCKER 8 SON• INC. $29921.20 ELECTRICAL SUPPLIES ' 053544 TWINING LABORATORIES $126.00 TESTING P2-24-1 053545 U.S. AUTO GLASSY INC. $103-75 TRUCK "REPAIRS 053546 U.S. DIVERS COMPANY $160.89 REGULATOR REPAIRS 053547 UNION SIGN CO. $195.04 SAFETY SIGNS 05354A UNITED PARCEL SERVICE i51.37 DEL"IVERY SERVICE-- - - - 053549 _--UN.I.T-ED-S-TA-T-L-S-EuU-IPMEN NC- - --111213.04 COMPRESSOR PARTS 053550 VWR SCIENTIFIC $2,103.60 LAB SUPPLIES 0535`1 VALLEY CITICS SUPPLY CO. E1,503.46 _ .. PIPE SUPPLIES l 053552 VIOAR CHEMICAL 19,358.74 ODOR CONTROL 053553 JOHN R. WAPLFS ___S_3-1-J-.-0-0- ---- -ODOR-C-ONSULTI-NG---_---------- -- - --- - ---- - _ _ _______ __ _ _ -- --05-3554--- _-_---C'ARL W-ARkEN F CO. ;1�183.00 SELF-INSURED LIABILITY CLAIMS ADMINISTRATOR 053555 WAUKEShA ENGINE SERVICENTER 13:318.65 ENGINE PARTS 053556 WESTERN WHOLESALE CO. S?2.94 TRUCK PARTS 053557 WESTERN WI-RE 8 ALLOYS $293.09 WELDING RODS =ONO NO 91`19 - JT D1S1 •'dOREINC CAPITAL PkGCff.,; INI, [)A[ ^/0 /r.! FAr.1 'I RCP�R.T MU�'EiEF. AF'4' 1 I COUNTY SACITAIION DISTRICTS OF OFANGF COUNTY I. CLAIMS PAID 02/11/81 !ARRANT NO. VLNUOR AMOUNT DESCFIPTION 053558 WESTINGHOUSC ELECTRIC CORP tit 316.81 ELECTRICAL SUPPLIES 053559 ZIP TEMPORARY PERSONNEL 1.43.80 TEMPORARY HELP ----------------- TOTAL CLAIMS 1'A1D 02/11/R1 $393199866.lq i u SUMMARY AMOUNT 01'EI( FUND---- -- - #2 F/R FUND 18,000.00 ( N3 OPER FUND 15,319.20 - 43 .fig FUND - - 523,017_. 14--- N5 OPER FUND 6,983.55 ( d5 ACO FUND 1,155.41 — — -- -- -._#5 _F/R FUND..— ---- ---- - - — — --- — —— -- 12,j14.09 — — — -- Y6 OPER FUND 15.06 m7 OPER FUND 11 .299.81 #7_AC0 FUND 594.00 #7 F/R FUND 5.50 ( I dell OPER FUND 1 .115.50 dII ACO FUNo . . -- - -- - - — — - -189 444.8o ll566 60ER FUND 2,469. 14 ( #5s6 SUSPENSE FUND 31 .350.91 g60 OPER FUND - - 3,942.30 ..---- -- JT. OPER FUND 152,888.01 i CORF 2,099, 130. 14 1 SELF—FUNDED LIABILITY FUND 1 .599269 SELF-FUNDED WORKERS' COMP. FUND 2,080.73 ( JT. WORKING CAPITAL FUND 41 ,311 .31 TOTAL CLAIMS PAID 02/11/81 $3,319,866. 19 i ' I FUNS! NO )I iJ1'.1 ,'OkVINi- IfAt v! I -.I,T r,kI r I i-I I C I N I Y A N I I A 1 1 N I.,I:,I R I C T F ci k 1:1.1 T y C L P I IA, P/ 1171 1 WARRANT NG. V1 NI)OR i,!IOUNT 1i 'I I(IN 053F.74 AIR CALTFORNIA AIR FARE o 7 5 A 1.1, 1 s-CHA L MF k F C01-P. 2 '4 1) 5 IMPELLER PARTS C 5:'.!,7 6 AMF V I C AN C 01I.P11 f S S 0r cr, I ul COMPRESSOR PARTS 053577 AN F 11.1 i�u s I Nf F,f-c I I I i'lf k C. OFFICE MACHINE REPAIRS 0!,-'.')7 A ]III- Arli'llfil, I ACKIMC. (0. 4?i ENGINE PARTS a55575 V li A WCf RSON 44.27 WELDING SUPPLIES 0 5.1 1.8 11 A (I C I A T f f) n F L 0 S A N 6 Lf.` 7 ELECTRICAL SUPPLIES JOHN 6. tIELL CO. CYLINDER PARTS 0 5 3 5 8') 1 if N., F I.G 1IfEF f.I\16 fC. l.182.00 SMALL HARDWARE 0 53 5b 3 !;LACE: > D f C K F R MFG. C 0. 152.34 TOOLS 0 5 3 It 4 1 Y 14 ri r. . I 11)y C i t39.00 INSPECTION REFUND 6 5 C. E. P RECCNOITTONIN6 CO. Y1 .350.00 ENGINE REPAIRS 05 3'f!6 Cf; CrjMPANY 11 '-)75.65 VALVES 05-1 58 1 C-W.P.C.A. I If.4.06 SEMINAR REGISTRATION 053568 C.W V C A 0 CLASSIFIED ADVERTISING 053589 CAI- 1[11�11� AUTO COLLISION, JINC IH74.fi4 TRUCK REPAIRS 05"!)59 CAI-IFOPNIA FNVIRONtIFNTAL 11-3"R.40 PIPE SUPPLIES 0 5?1)9 1 iciliN CAROLLO thG /GREELEY HANSEN 13,2A6.34 ENGR. P2-23-2, P2-23-6 c 5 35q 2 CAnF POWVP V. EQUIPMENT til.119 TRUCK PARTS 00 0'3'-`13 ClIfNCELLOR F. OGDEN. INC. s7, ,7n.Dfj WATER HAULING A - . X .5 7,17.Lj!-, BINDIER 0 5 3 c c'4 it / - xlr�o -- i - , -" 05359`. Cllfvmah U.S.A., INC. 1 13,q'>4.ti0 ENGINE OIL, GASOLINE C C 0 N 10 h I E I) F I.f C T R I EA L L I',I . I.b 3 2.7 7 ELECTRICAL SUPPLIES 053557 coh-fihFhlAf-, ci�-E-mic.AC ife- t2 3 v 0 0 5.7-I CHLORINE C53598 I-AtfliY CURTI TRUCK & EQUIPMI-NI $150.00 EQUIPMENT RENTAL 05'59', CALIFO�rjj.A STATE UNIVERSITY f,42.40 PUBLICATIONS 053600 DFLI'fli SYSTFMS o I HC. a!)?2 -'16 MINI COMPUTERPROGRAM MODIFICATIONS, SUPPORT SERVICE 0E3i,01 DUhN E[,WAI1.DF, CORI-. 1241:t)i PAINT SUPPLIES 05'6,12 I1)1 A N U EAGLE 5345.60 RECEPTIONIST 0 5 Lb 0 3 FASTMANv INC. t6fi.61, --Wict sdpniifs C53604 F.3E-RIltPD EQUIPMENT 143.07 TRUCK PARTS 053t-,05 F.LFCTEONIL BALANCING CO. S203.00 SCROLL BALANCING 05360f. I'LiCIVIC SUPF-i-If-S DIST. 1,4 9-2 3 - ELECTRICALSUPPLIESk a t.3(10 7 FNCIIANTL6 , INC. t3s5ofj:oo OCEAN MONITORING 0`stub CLII:1-(J!,'F, t . FOI:KCPI .61 .1 7 s1 9 2 SURVEY P2-23, 5-22 05:6119 FUEL INACTION SALES Ic SERVICE $I ENGINE PARTS C I-(- --WATE'R7--U'S'E-KG1-- CURI". 16.41.70 TUBING 053f,12 G IF 14 RAL TIFI.C11-111ONE CO. Y4.R77.02 TELEPHONE 053f13 Il4Lfti;1h SUPPLY CO. i15b.46 PIPE SUPPLIES 053f.14 1141c1.(,k FI'l(f PROTECT IGNo INC- --f-l-RE-EXT-1-NGU-1-SHERS-------------- 61111f 15 F'I[D A . IlAhl-I P. TRAVECEXPENSES---- 053616 I!ARit INGTON INIJU',T1,1 AL FLASI I S 16.11h PIPE SUPPLIES 05361 7 HE;6it.N-PIIINf-I1-Y-KO-L;MUF% $1. *21'.62 COMPRESSOR PARTS V. it Ob361owiItl: SUPPLY CO. �n . E-54.q5 PIPE SUPPLIES C,52,f I CITY Of HUNTINCTON PEACH Y.17. 13 WATER USEAGE FUND NO I k.F I N Cl C A F A L T T N T V SAMITAI I fi N C 1:7 OF f.f.1 (w t f p I UARRANT NO. VI NF)Of, ON 0 EtiF2 0 IKVINE PANCII 14A]FR VISTKICI !-3.2 li WATER USEAGE 0 5'c 2 1 K A I-C 0 SALFS CO. SAFETY SUPPLIES 0 15 216 2 2 I(Aftll 1-,EAI?IIJCS F, '01 P I.Y BEARING SUPPLIES 05362' KING hfAliING, INC. BEARING SUPPLIES O`•'C2 4 KNO'4 I NDUSTE I A L Stli VL I 1 9.165.2t. TOOLS 053.625 INC. 1,3 cI4.6 4 TOOLS 05!b 2 f. L. P. 11011.1- COITIRS $ 47.91 SMALL HARDWARE 05�i,27 I-EWCO I-tfclFIC CO. 1...?213.9 a TRUCK REPAIRS 053628 I'llf C"ARLES LOWE CO. PUMP PARTS 3 5 31f12,j MARINOVI(If IRAWL C.G. 2 a f I TRAWL NETTING 0!,;3 f,3 6 M411 - CflLGP,, INC- s. ,�; 71 GASKETS 1 mrMA-.1 rri-c4Rp supFl-Y co. $417.?8 TOOLS 053f 32 I-IF.R I AM I NSTRUMFNI CO. 1.171.66 CONTROLS 053u3! MOt;lL-Tf(f)NICS CO., INC. 2r 3-17 CART 053634 E.1-3. MORIT? FOIlNfli,y --777.45 MANHOLE RING b COVER 0ll!'635 r.of( 1:01-1k, INC.. ;117.66 RADIO PARTS (It!t-36 NAL CJ Clif MICA[ (0. 1.4 qq rj?.82 CHEMICALS 053637 NA I I cm ,a. clltrtiN."ARCH 1116.87 ADAPTERS 05?16311 NATIONAL Flf,[. PROTI,CIION ASSN $58.50 PUBLICATIONS GE3635 ORANGE- VALVE t FITTING CO. 13 32.79 VALVE SUPPLIES c -OF f REPLENISH WORKERS' COMP. FUND 053646 COOK IV ,AN i TAi 1014 U,I S TO.1 i S ORANGE COUNTY -14, 77 0 11 .053641 PFITJh0NF COFP. 1529:15 TRUCK PARTS FICKILJICK PAPER PRormicTs 17154.93 JANITORIAL SUPPLIES -R 6;lit' �--Tf 06-oo - POSTAGE D53f.41 3 F 0 5L,64 4 PR INTrr cOkp. BLUEPRINT SUPPLIES 053(145 I-Vif IlR IOR-GIGGE-Y CO. 1900.I CONCRETE SUPPLIES 0 b'_1 I,'I f, PUL'AFtEffk- . li 18-Q0 --OUMP PARTS ot) .i,47 TIIF kADIAT01i FACIOky i116.03 TRUCK REPAIRS ROCKIJI'LL INIIRNATIONAL v)-.21 CONTROLS R01'cflOuNl, 114C. 2 1 CONTROLS ! 0 5 0 J:,,;Lllh T. RYi.PSON t SCNs If4C. :L 1 29 6 0 STEEL STOCK 0 t-1?I fl,5 1 S.R.F. M ACH I NF R Y ENC. , INC. I?o.0 C PUMP FARTS CIS 3t.52, Se,%At. ANA Fl FCIR I C 110TORS if.9.4 7 ELECTRIC MOTOR REPAIRS SCAL ENGINUFRING CO. 11 1;147.69 PACKING 053654 SEAPS, RCj1t'.IICK L CO. $448.03 TOOLS 0 5,'f,t,5 St-E ("PTICS b20.94 SAFETY GLASSES 053656 S1141-LEF t LOtill, I VC. 12,326.t0 ENGR- 5-18R, TITLE SHEET PREPARATIONS, ENGR. 6-8 053657 SHAMROCK SUPPLY 1601.66 PIPE SUPPLIES 053658 SLArjl)EN ENGINEERING 1.1 3�5.66 TESTING 3-22-3 053(59 Sri. CALIF. PUSINCSS FORMS i S'!#.7 F BUSINESS CARDS 0P.�(-60 SOUTHERN CALIF. L D I SON CO. 191 o.395.'12 POWER c 5 3 6b I SO. CAI . (;A-' CO. 1,5 NATURAL GAS 05?,662 SO. CALIF. TESTING LAU 512. 1t TESTING P2-23-6 0 11 3EIE 3 SOU I 11C FN COUNTIES U I L CO. i 10 16 71 DIESEL FUEL 0 5 3 t.6 A SUI-FH CllFM CORI' 1515.9P. 05 L 65 Till SUPPLILRS 1314.47 TOOLS FUN() NO `. I`J`i - JT 1;1`11 „11RM,IN4 CL1 11AL f:f.f (IRl NLJI., i_i C. UNTY sAN1 TAT[O ' f:f.'.'III fCT'i OF GFfNr,I_ COUNTY i I.L1.31)S 11• _•2/2`. /`I WARkANT NO. VfNLOa '4!nUNI ';I t :'II.11VN 053f.6f, J. 11AYt11: SYI_VfSTFR 13c"5.14 PETTY CASH REIMBURSEMENT i 053667 11%YLuk•-DUNM .140.71 ELECTRIC CART REPAIRS 0`.3f.6R F.N. T! OMAf: Air, C(41101IIGNIt''" iA3.0o AIR CONDITIONING REPAIRS 05 665 T+'.AVFL !lIlfff AIR FARE 0F.°r,70 TI((;.JAN [It,T1;kICs: s.;,51), Ia TRUCK BATTERIES 0:,3671 TWINING I_ANORAI+0111.S tfti.g0 TESTING P2-24-1 ( 0`.i5672 UtJ1 III 1 1i4cl L SERVICL DELIVERY SERVICE 1 G5'.e.73 UMITID S1 ATFS l'oOlPfTI NT CO. . INC. t1 ,11113.23 COMPRESSOR PARTS ! ' 05'_t,74 I1NIVI R`_ITY tiALi S 1 "E!;VI( I_ I1.'_'.74 FREIGHT ( 053f75 V A I L I Y CIIIFS; SU PIA.V CO. 11.168 54 PIPE SUPPLIES 053676 VAIi1A,N/INLTl?UMtNT PI VISION 5.%54.14 LAB SUPPLIES 05tiE17 VIU!,F CHFMICAL 1.17%845.16 ODOR CONTROL 1 G` f.7It I4aUKESFIA LIJCINL SLRVICFNTF.R 1qu.35 ENGINE PARTS I; 0'_=,31.7`J W-S1fRN TAP MFG CO., INC. f 44._17 TRUCK PARTS_ O f.V 6f5TF11N VSFf ALLOYS 184.5.13 WELDING RODS ( 053E81 -RUSSFLL IUJLD g1tF.,HU EMPLOYEE MILEAGE 0536U2 T11O+11.S L • WOODRUFF '64,k52.06 LEGAL SERVICES ----------------- TOTAL CLAIMS FA111 c?/;'.5/H1 1240,0N.8.oO _I " l ' ( i i SUMMARY AMOUNT - #2 OPER FUND $ 4,322.74 Y3 OPER FUND - ,795.96 ! Ll3 ACO FUND - - 37.00 t #3 F/R FUND I ,365.00 #5 OPER FUND - - 7,958.21 d15 F/R FUND 2,369.92 ( N6 ACO FUND 157.50 #7 OPER FUND 2,412.32 JY7 I F/R FUND 35.00 ( d l 1 OPER FUND —__ 9- 392-.-8$ __---_- -- —N5E6 oPER FUND - 3,670. 19 .. JT. OPER FUND 132,558.21 CORF 11 , 103.67 SELF-INSURANCE LIABILITY INSURANCE FUND 26.00 _ SELF_I-NSURANCE-WORKEji-s-'—GOMP—FUND f"4-177.68 ! JT. WORKING CAPITAL FUND 54:606.35 1 TOTAL CLAIMSPAID 02/25/81 $240,o88.00 i ' I