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Home My WebLink AboutMinutes 1981-04-08A COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON APRIL 3,1981 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA p ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,was held at 7:30 p.m.,in the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Distric-ts 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 X Elvin Hutchison ____Orina Crank X Roger Stanton ____Thomas Riley DISTRICT NO.2:x Henry Wedaa,Chairman ____Irwin Freid X Donald Roth,Chairman pro tern ____John Seymour _____Wayne Bornhoft X Duane Winters ____Don Fox X Sal Gambina X Donald Hoit ____Norman Eckenrode XCarol Kawanarni ____William Odium X Bruce Nestande _____Harriett Wieder X Ben Nielsen ____Al.Hollinden X Bob Perry ____Norman Culver X Don~Smith -. ____Gene Beyer X Burton Ward ____Marion Corbctt X__Harry Yamamoto James Ward DISTRICT NO.3:x Anthony van Dyke,Chairman ____Dan Collins x Vickie Evans,Chairman pro tern ____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 Jlarold 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 ____Jar~es Ward DISTRICT NO.5:~Jacqueline Heather,Chairman ____Phillip Maurer John Cox,Chairman pro tern ____Donald Strauss y~Thomas Riley ____Roger Stanton DISTRICT NO.6:x Elvin Hutchison,Chairman ____Orma Crank x Ruthelyn Plumnier,Chairman pro tern ____Jacqueline Heather X Roger Stanton ____Thomas Riley DISTRICT NO.7:X Don Smith,Chairman ____Gene Beyer x Richard Edgar,Chairman pro tern ____Donald Saltarelli x Evelyn Hart ____Jacqueline Heather X Bruce Nestande ____Harriett Wieder x Bill Vardoulis ____Arthur Anthony X James Wahner Robert Hanson X James Ward Harry Yamamoto DISTRICT NO.11:x Ron Pattinson,Chairman ____Ruth Bailey ____Ruth Bailey,Chairman pro tern X Don MacAllister x Harriett Wieder ____Bruce Nestande I 4/8/81 STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,‘Ray E.Lewis,Rita Brown,Blake Anderson,~Hilary Baker and Jim Fatland OTHERS PRESENT:Thomas L.Woodruff,Ge~eral Counsel,Anne Christian,Conrad Hohefler,W~1t Howard, Jim Martin,Cindy Scott,Dayr~e Stiles and Sat Tamaribuchi **************** DISTRICT 1 There being no correct~ons or~amendments to Approval of Minutes the minutes of the reg~ilar me~eting held March 11,1981,the Chairman ordered that said minutes be deemed approved,as mailed. District 2 There being no correct~ons or~amendments to Approval of Minutes the minutes of the regular mepting held March 11,1981,the Chairman 9rdered that said minutes be deemed approved,as mailed. DISTRICT 3 There being no corrections or~amendments to Approval of Minutes the minutes of the reg~ilar me~eting held March 11,1981,the ~Chairman ~rdered that said minutes be deemed approved,as mailed. DISTRICT 5 ‘There being no correct~ons or~amendments to Approval of Minutes the minutes of the regular me~ting held March 11,1981,and the adjourned meeting held April 13,1981,the Chairman ordered that said minutes be d~emed approved, as mailed. DISTRICT 6 There being no correcti~ons or~amendments to Approval of Minutes the minutes of the regular me~ting held March 11,1981,the Ch~irman ordered that said minutes be deemed approved,as mailed. DISTRICT 7 There being no correcti1ons or~amendments to Approval of Minutes the minutes of the reg~1ar meeting held March 11,1981,the Chairman ~rdered that said minutes be deemed approved,as mailed. DISTRICT 11 There being no correctilons or amendments to Approval of Minutes the minutes of the regular meeting held March 11,1981,the Chairman ~rdered that said minutes be deemed approved,as mailed. ALL DISTRICTS Moved,seconded and dully carri~ed: Commending retiring birectors That the Boards of Dir~ctors hereby adopt Resolution Nos0 81-42 and 8l_z~3,commending Directors James E.Ward and Harry K.Yamamoto,respective1~y.for their outstandin contribution and dedication to public service as Directors1 of the County - Sanitation Districts of Orange County.Certified copies of these resolutions are attached hereto and made a part of these minutes.‘ -3— 4/8/81 ALL DISTRICTS Joint Chairman Vardoulis recognized Supervisor ~port of the Bruce Nestande who briefly commented on his Joint Chairman recent trip to Washington,D.C.to meet with officials in the new administration on behalf of the Districts.Director Nestande reported that he had met with Ann Gorsuch, EPA Administrator designate and 0MB officials and observed that funding of the proposed project for ultimate treatment and disposal of sewage solids at a site in the Bee and Round Canyon area,as recommended by the Los Angeles-Orange County Metropolitan Area (LA/OMA)study,appears favorable and that the admin istration is in accord with our efforts to obtain a 301(h)ocean discharge waiver. Chairman Vardoulis announced that for the past two years the National Committee on Oceans and Atmospheres has been preparing a special report to the President and Congress on the role of the ocean in a waste management strategy.The Committee was established under PL 95-63 to undertake a continuing review of national ocean policy and coastal zone management.Of significance to our Districts and other municipal ocean dischargers,the Committee is recommending that the regulatory agencies and Congress re-examine present national policies and regulations relative to waste disposal in the oceans.The report indicates that it is highly probable that land,deep well and atmospheric waste disposal activities will be reduced during the 1980’s in favor of waste disposal in the ocean.It is recommended by the Committee that research and monitoring relevant to the disposal of wastes be conducted in the various ocean environments.In this regard,Mr.Vardoulis pointed out that the Districts’Fiscal Policy Committee has been working on the formulation of a research project which involves ocean disposal of preconditioned sludge.He observed that this special report gives ‘credence to the proposed research project.The Fiscal Policy Committee’s recommendations will be presented for the Boards’consideration at the next regular meeting. The Joint Chairman called~a meeting of the Executive Committee for Wednesday, April 22nd,at 5:30 p.m.,and invited Directors Frank Lazslo and Bruce Nestande to attend and participate in the discussions. Chairman Vardoulis then recognized retiring Directors James Ward and Harry Yamamoto and presented Certificates of Appreciation to the Directors for their efforts on behalf of the Sanitation Districts. ALL DISTRICTS The General Manager commented on supplemental Report of the agenda items for approving an agreement with General Manager the contractor for Major Facilities for 75-MGD Improved Treatment at Plant No.2 to provide for payment of disaster relief funds received by the Districts in connection with flood-caused damages to said facilities in 1980;and on a~recommended reduction in the salary range of a recently-vacated position. Mr.Harper then reported on his recent meetings in Washington,D.C.with the Environmental Protection Agency officials relative to ocean dumping criteria and elimination of unreasonable regulations.He reiterated that the posture of the Environmental Protection Agency has changed in recent months and ocean disposal of sludge is now being favorably considered.He also commented on General Accounting Office findings relative to operational and financing problems being encountered at grant-funded treatment works that are now being placed into service. -4- below,be,and is hereby, 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 DISTRICTS NOS.3 6 11 JOINT DISTRICTS NOS.S 6 6 JOINT DISTRICTS NOS.6 6 7 JOINT 4/08/81 ALL DISTRICTS Ratification of payment of joint and individual District’s claims summarized amounts so indicated: _______________________ Moved,seconded and du~1y carried: ________________________ That payment of joint and individual District _________________________ claims set forth on Pa~es “A”and “B”attache hereto and made a part~of these minutes,and ratified by the respective B~oards’in the 3/11/81 3/25/81 -$117,685.28 $151,392.37 -1,~03,943.99 38,12~O.O2 -33,~59.L+8 37,37L,.22 -900.00 3,1d6.56 --105.00 -42,8~2.5I 12,69~2.06 -61,~69.86 9,71~2.O6 -13,O~3.25 7,~+28.72 -255.29 680.10 -5,561.87 9,323.82 ________220,120.00 kl2,20~.28 -4,~98.79 - -111 ,2~3.30 799.20 -2,121.77 1~.30 $2,017,1~5.39 1S682,95b.71 ALL DISTRICTS Moved,seconded and duly carried: Awarding Job No.PW-086 That the Boards of Directors hereby adopt Resolution No.81-45,to receive and file recommendation an~awarding negotiated contract for Vehicle Identification System for Cesspool Tan~Disp~sal at Plant No.1,Job No.PW-086,to Morgan Electronics,Inc.in the ap~ount o~f $32,547.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Awarding Job No.PW-089 That the Boards of Dire~tors hereby adopt Resolution No.81-46,to receive and file bid tabulation anSI recom~endation and awarding contract for Crane Runway Extension,Shop “B”,Reclamation Plant No.1, Job No.PW-089,to General Conveyor,Inc.in the amount of $9~8YS.pO.A certified copy of this resolution is attached hereto and made a part ~f thesp minutes. ALL DISTRICTS Moved,seconded and duly carried: Authorizing staff to issue I purchase order to Thomas That the staff be,and is hereby,authorized Conveyoi Co.re Specification to issue a purchase order to Thomas Conveyor No.E-l19 Co.for Purchase of Two Discharge Mechanisms for Sludge Hoppers Nos.1 and at Plant No. 1,Specification No.E-119,in the amount of $40,346.00 plus applicable sales tax and freight. -5- 4/08/8 1 ALL DISTRICTS Granting a one-half step salary increase to Districts That a one-half step salary increase to Associate Engineer Districts’Associate Engineer,Wendell Brooke,from Range l064A,Step 3 ($2614/mo.) to Range 1064A,Step 3.5 ($2687/mo.),be,and is hereby granted in recognition of achieving his electrical engineer’s registration. ___________________________ Moved,seconded and duly carried: ______________________________ That the action of the staff in issuing _____________________________ Purchase Order No.5722 to Routh Transporta ______________________________ tion/IT Transportation in the total amount _____________________________ of $23,908.90 for vacuum trucking for storm runoff at Coyote Canyon sludge processing Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.81-47,approving Addendum No.3 to Agreement with Lee and Ro Consulting Engineers re design of Hydraulic Reliability additional work required in connection with . Moved,seconded and duly carried: ALL DISTRICTS i~atifying issuance of purchase order to Routh Transportation/ IT Transportation for vacuum trucking at Coyote Canyon sludge processing site site be,and is hereby,ratified. ALL DISTRICTS Denying claim submitted by Gail Lynn Elizarraras for alleged injuries F~damages and refer to Districts’ liability claims administrator _____________________________ Moved,seconded and duly carried: ______________________________ That the claim submitted by Gail Lynn ____________________________ Elizarraras dated March 11,1981,in an _____________________________ undetermined amount,for alleged injuries ____________________________ and damages to her vehicle be,and is hereby, received,ordered filed,denied and referred to the Districts’liability claiins’administrator for appropriate action. ALL DISTRICTS Denying claim submitted by ~‘•Jannette B.Scoufos for alleged damages and refer to Districts liability claims administrator Moved,seconded and duly carried: _____________________________ That the claim submitted by Jannette B.Scoufos _____________________________- dated March 7,1981,in the amount of $1,297.45 for alleged damages to her vehicle,be,and is hereby,received,ordered filed,denied and referred to the Districts’liability claims administrator for appropriate action. ALL DISTRICTS Moved,seconded and duly carried: Denying claim submitted by SCE Company for alleged damages re That the late claiii submitted by Southern Job No.P2-24-1,and refer to California Edison (SCE)Company dated March contractor and Districts 12,1981,in the amount of $3,857.90,for liability claims administrator alleged damage to their facilitie~s in connection with construction of Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No.2,Job No.P2-24-1,be,and is hereby,received,ordered filed,and accepted as a late claim;and, FURTHER MOVED:That said claim be,and is hereby,denied and referred to the contractor and Districts’liability claims administrator for appropriate action. ALL DISTRICTS Approving Addendum No.3 to agreement with Lee and Ro .Consulting Engineers re design of Job Nos.P1-3-2 and P1-18 at Plant No.1,Job No.P1-3-2,for -6- 0 —.-___________ 4/08/81 design of Sludge System Improvements at Reclamation Plant No.1,Job No.P1-18,increasing the maximum compensation from $150,000.00 to $159,900.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried:Approving Amendment No.2 to MOU with OCEA -Operational That Amendment No.2 to Memorandum ofandMaintenanceEmployeeUnitUnderstanding(MOU)wiith 0rar~ge County Employees Association (OCEA)-OperationalandMaintenanceEmployeeUnitreadjustmentofcertainInstrumentationclassificationstosalaryparitywithElectricianclassificatjon~s,be,and is hereby,approved. ALL DISTRICTS Moved,seconded and dully carried: Amending Positions and Salaries Resolution No.79-20,as amended That the Boards of Dir1ectors hereby adopt Resolution No.81-54,amendirg Positions and Salaries Resolution No.79-20,as amended,re increase of certain Instrumen tation classifications to salary parity with Electrician cflassifilcations.A certified copy of this resolution is attached hereto and made a p’art of these minutes. ALL DISTRICTS Receive and file written ~port of Executive ALL DISTRICTS -- Moved,seconded and duly carried: _________________________ That the written report of th1e Executive Committee Committee’s meeting on March 25,1981,be, and is hereby,received and ordered filed. ALL DISTRICTS Moved,seconded and duly carried: Approving request of IRWD to conduct study re connec That the request of Ir~rine Ranch WatertiontoDistricts’system District (IRWD)to conduct a ~tudy to determine the feasibility of fonnecting totheDistricts’facilities at Plant No.1 and increasing their int~rplant pumpingandoutfallcapacityfrom15MGDto32.6 MGD,be,and is hereby,approved,provided that IRWD furnish the Districts information on their ultimate serviceboundaries. duly carried Receive and file letter from IRWD agreeing to reimburse That theletter from Irvine R~nch Water Districts for engineering services District (IRWD)dated Iiarch 2~I,1981,to conduct study re connection to agreeing to reimburse 1~he Dis~ricts for Districts’system John Carollo Engineer’s services in connection with conducting a stud~to determine the feasibility of IRWD connecting to the Districts’facilitie~at Pl~nt No.1 and increasing their interplant pumping and outfall capacity 15 MGDf~ombe,and is hereby,received,and ordered filed. MGD, ALL DISTRICTS Receive,file and accept proposal _____________ Moved,seconded and dul~y carried: from John Carollo Engineers to That the proposal of Jo!hn Car~llo EngineersconductstudyreIRWDconnectiontotoconductastudyto~etermiAe the feasibilitDistricts’system of Irvine Ranch Water D’istric~connecting to the Districts’faciliti~es at F~1ant No.1 and increasing their interplan-t pumping and outfall capacity fr1om 15 MGD to 32.6 MGD, on a per diem fee basis,for an amount not to exceed $23,500.00,~e,and is hereby,received and ordered filed. -7- 4/08/81 Mo.ved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.81-48,approving Agreement with Peat,Marwick,Mitchell ~Co.for consultation services relative to evaluation cooperative electric peak leveling program, A certified copy of this resolution is these minutes. Moved,seconded and duly carried: The General Counsel briefly reviewed the proposed revision to the Deferred Compensation Plan that would make said plan available to the Directors at no cost to the Districts. It was then moved,seconded and duly carried: That the Boards of Directors adopt Resolution No.81-49,approving revised Deferred Compensation Plan for the officers and employees of the Districts and amending Resolution No.79-176.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Convene in closed session for property tax exchanges for new ALL DISTRICTS Reconvene in regular session At 7:56 p.m.the Boards convened in closed session to meet with •the General Counsel concerning possible litigation re negotiations annexations pursuant to AB 8. At 8:47 p.m.the Boards reconvened in regular session. ALL DISTRICTS Interim actions re pending annexations and property tax exchanges for said annexations pursuant to AB 8 It was moved,seconded and duly carried, as follows: 1)That with respect to the 14 incomplete annexations filed between January 2,1978, and July 28,1980,for which a zero tax ALL DISTRICTS Moved,seconded and duly carried: Receive and file Selection Committee certification of That the Selection Committee certification fee with Peat,Marwick re final negotiated fee with Peat,Marwick, Mitchell E~Co.for services re Mitchell ~Co.for consultation services electric peak leveling program relative to evaluation of alternatives for establishing a cooperative electric peak leveling program,be,and is hereby,received and ordered filed. ALL DISTRICTS Approving Agreement with Peat, Marwick,Mitchell ~Co.for services re electric peak leveling program of alternatives for establishing a for a lump sum fee of $24,000.00. attached hereto and made a part of ALL DISTRICTS Ratifying General Manager’s action in issuing purchase order to Peat,Marwick,Mitchell ~Co. for initial phase of study re electric peak leveling program _______________________________ That the action of the General Manager in ______________________________ issuing a purchase order to Peat,Marwick, ________________________________ Mitchell ~Co.in the amount of $10,000.00 ______________________________ (included in lump sum fee of $24,000.00) for the initial phase of the study to evaluate alternatives for establishing a cooperative electric peak leveling program, as directed by the Selection Committee,be,and is hereby,ratified. ALL DISTRICTS Approving revised Deferred Compensation Plan for officers and employees of the Districts -8- 1,to temporarily rinexation,be ounty of Orange the annexation Lich annexations - .980,the staff be, Lgreement with the County propriate Board,any to be ~harged to the Moved,seconded and dul~’carried: That the Boards of DireFtors hereby adopt Resolution No.81-57,approvii~g agreement with Radian Corporation~to st~dy,identify and make recommendation~for n~itigation of odors reportedly emanating fro~ii the Districts’ at the Coyote Canyon landfill site;and, 4/08/81 exchange was recently ordered by the Board of Supervis~rs,th~e staff is hereby authorized and directed to withhold final processing,and to contact the annexation applicants regarding termination of ann~xation~proceedings and concurrent initiation of new proceedings and to file skid pro~eedings,as required,to enable said annexations to be eligible fo~tax exchange nego tiations.I 2)That the action of the Boards of Directors on January 14,198 hold pending annexations or newly-received app1ication~for a continued;provided,however,that if an agreement with the C and other affected agencies for exchange of taxes and/or with proponent for payment of service charges can be negoti~.ted,s may be processed for consideration by the appropriate Board. 3)That with respect to annexations filed since July 28, and is hereby,authorized to negotiate a tax exchange and other affected agencies for consideration by the a~ additional costs incurred because of such negotiations annexation proponent. 4)That with respect to completed annexations filed between Janu~ry 2,1978, and July 28,1980,for which a zero tax exchange was recerttly ordered by the Board of Supervisors,the staff be,and is hereby,authorized to contact the property owners to obtain concurrence for detachment of the territory from the District and concurrent initiation of proceedings ~o re-annex to the District,to enable said annexations to be eligible fo~tax e~zchange nego tiations. 5)That the staff and Select Committee re Negotiations fo~Tax Exchanges for New Annexations CAB 8)be,and are hereby,authorized to work with Assemblyman Lancaster in support of his Assembly Bill 1071 which pi1oposes to clarify the statutory provisions for tax exchange negotiations bet~een special districts and the counties. Directors Nestande and Stanton requested that the record r~f1ect ~hat they abstained from voting on this matter. ALL DISTRICTS Receive and file Selection Committee report and certifi cation re selection of consul tant to study and make recommen- - dations re mitigation of odor pro blems at Coyote Canyon landfill site - Moved,seconded and duly carri~ed: ___________________________________ That the Selection Committee’~Report and ___________________________________ Certification dated Api~il 8,]1981,on _____________________________________ negotiations with consu1ltants to study, ___________________________________ identify and make recommendations for — mitigation of odors rep~rtedly~emanating from the Districts’20-acre sludge composting operation at the Coyote Canyon landfill site,be,and are h~ereby,received and ordered filed. ALL DISTRICTS Approving Agreement with Radian Corporation to study and make recommendation re mitigation of odor problems at Coyote Canyon landfill site 20-acre sludge composting operation 4/08/81 FURTHER MOVED:That completion of Phase I and Phase II of said study,on a per diem fee basis,for a maximum amount not to exceed ~22,660.00,be,and is hereby,authorized;and, FURTHER MOVED:That the staff be,and is hereby,authorized to submit applica tion for Federal and State Clean Water Grant funding for Phase III of said study. A certified copy of Resolution No.81-57 is attached hereto and made a part of these minutes. Moved,seconded and duly carried: ALL DISTRICTS Amending Positions and Salaries Resolution No.79-20 as amended Moved,seconded and duly carried: ______________________________ That the Boards of Directors hereby adopt _____________________________ Resolution No.81-56,amending Resolution No.79-20,as amended,providing for an adjustment in salary range for Budget and Administrative Analyst from Range 1064G ($2441/3039)to Range 1064A ($234212915),effective April 17,1981.A certified copy of this resolution is attached hereto and made a part of these minutes. 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 8:53 p.m.,April 8,1981. ALL DISTRICTS Amending Positions and Salaries Resolution No That the Boards of Directors hereby adopt 79-20,as amended Resolution NO.81-50,amending Resolution No.79-20,as amended,authorizing an increase of three equipment operator positions for the improved sludge hauling and composting program at Coyote Canyon.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Approving Agreement with H.C. Smith Construction Company That the Boards of Directors hereby adopt providing for payment to said Resolution No.81-55,approving agreement contractor of disaster relief with H.C.Smith Construction Company, funds received re Job No.P2-23-6 contractor for Major Facilities for 75 MGD Improved Treatment at Plant No.2,Job No. P2-23-6,providing for payment to the contractor of disaster relief funds in the amount of $25,969.00 ,when and if received by the Districts,for damages to said facilities caused by heavy rains in 1980 while under construction,in form approved by the General Counsel.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved,seconded and duly carried: Receive and file status report re ECSA with Cherry Fasteners re That the status report dated April 1,1981 compliance with Industrial Waste re Enforcement Compliance Schedule Agreement discharge permit conditions (ECSA)with Cherry Fasteners -Townsend Division of Textron,Inc.re compliance with Industrial Waste discharge permit conditions,be,and is hereby,received and ordered filed. -~n 4/08/81 DISTRICT 2 Moved,seconded and dully cari~ied: Approving Change Order No.1 to plans and specifications That Change Order No.to the plans and IDreContractNo.2-5A (Rebid specifications for Orange Sub~trunk Diversion Manhole at Santa Ana River Interceptor,Contract No.2-SA (Rebid),authorizing an addition of $2,OPO.00 t1o the contractwithSully-Miller Contracting Company for extension of a 2~-inch connector pipeandgrantingatimeextensionof10calendardaysforcompletionofsa~id,work,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded and duly carried: Accepting Contract No. 2—5A (Rebid)as complete That the Board of Directors h~reby adopts Resolution No.81-51-2t accep~ing OrangeSubtrunkDiversionManholeatSantaAnaRiverInterceptor,ContraFt No.2-SA (Rebid),as complete,authorizing execution of a Notice of Comple~ion and approving Final Closeout Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes.I 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 8:53 p.m.,April 8,1981. DISTRICT 3 Moved,seconded and du]iy carried: Approving Change Order No.1 I~.-~ to plans and specifications That Change Order No.11 to the plans and re Contract No.3-22-3 specifications for Orar~gethor~e Relief Trunk Sewer,Portion of Reach~l6 and Reach l6A,Contract No.3-22-3,authorizing an addition of $77,892.05 to the contract with Nick Didovic and S.S.Zarubica,a Joint Venture,for ten it~ms of addi tional required work and granting a time extension of 104 calend~.r days for completion of said work,be,and is hereby,approved.A c~py of this change order is attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded and dul~y carriied: Approving Change Order No.2 to plans and specifications That Change Order No.2 to th9 plans and re Contract No.3-22—3 specifications for Orangethorpe Relief Trunk Sewer,Portion of1 Reach 16 and Reach 16A,Contract No.3-22-3,authorizing an adjustment of engineer’s quantitiesforatotaladditionof$10,623.80 to the contract with Nick Dido~ic and S.S. Zarubica,a Joint Venture,be,and is hereby,approved.A ~opy of this change order is attached hereto and made a part of these mifrntes. DISTRICT 3 Moved,seconded and dul~’carried: Accepting Contract No. 3-22-3,as complete That the Board of Directors hereby adopts Resolution No.8l-52-3,~accept~ing OrangethorpeReliefTrunkSewer,Portion of Reach 16 and Reach l6A,Contract No1.3-22-3,as complete,authorizing execution of a Notice of Completion and appr1oving Final Closeout Agreement.A certified copy of this resolution is~attached hereto and made a part of these minutes. 4/08/81 DISTRICT 3 Moved,seconded and duly carried: Adj ournment 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 8:53 p.m.,April 8,1981. DISTRICTS 5 ~6 Moved,seconded and duly carried: Approving Change Order No.5 to plans and specifications That Change Order No.5 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 an addition of $3,358.30 to the contract with Colich ~Sons,J.V.for replacement of portions of the force main found to be damaged by corrosion,and granting a time extension of 30 calendar days for completion of said additional work and because of inclement weather,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 6 Moved,seconded and duly carried: Adj ournment That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourned at 8:53 p.m.,April 8,1981. DISTRICT 7 Moved,seconded and duly carried: Adj ournment 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 8:53 p.m.,April 8,1981. DISTRICT 11 Moved,seconded and duly carried: Accepting Contract No. 1l—6A,as complete That the Board of Directors hereby adopts Resolution No.81-53—11,accepting Construc tion of manholes on Springdale Trunk Sewer,Contract No.ll-6A,and construction of manholes on Slater-Springdale Relief Sewer,Contract No.ll-llA,as complete, authorizing execution of 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 11 Moved,seconded and duly carried: 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 8:53 p.m.,April 8,1981. DISTRICT S Ivloved,seconded and duly carried: Authorizing staff to adver tise to prequalify contractors That the staff be,and is hereby,authorized for bidding on Contract No.5-24 to advertise to prequalify the contractors that will be allowed to submit a bid for construction of the Back Bay Trunk Sewer,Contract No.5-24,to assure the responsiveness of the contractors relative to the environmental concerns in connection with said project. -12- Moved,seconded and d9ly car~ied: That the claim submit~ed by L~ive Masters Enterprises dated Marsh 27,1981,in the amount of $5,400.00 for alleged loss of work to date due to Pacific~Coast Highway Force Main break,be,and is hereby,received, to the District’s liability claims admini 4/08/81 DISTRICT 5 Receive,file and deny claim submitted by Dive Masters Enterprises for alleged loss of work and refer to District’s liability claims administrator ordered filed,denied and referred strator for appropriate action. DISTRICT 5 Chairman Heather reviewed th~preliminary Discussion re possible plan for possible inTp1~mentation of user implementation of fees to be collected on the ~roperty tax user fees bill and discussed alt~rnatives and time tables for implementin~said charges. Following a general discussion,the Board requested that the staff provide additional information relative to such a program to be considere~d by the Directors at an adjourned regular meeting to be held April~13th a~Newport Beach City Hall Annex. DISTRICT 5 Moved,seconded and duty carr~ied: Adjournment That this meeting of the Boar~1 of Directors of County Sanitation District No.S be adjourned to 5:30 plin.,April 13,1981, at the Newport Beach City Hall Annex.The Chairman then declared the meeting so adjourned at 9:02 p.m.,April 8,1981. -13- FUND NO 919c -dl 1)1ST ~IORK1NG CAPITAL PROCESSING DAlE 3/0-’/81 PAGE 2 REPORT NUME3FR AP43 ~UNPNbL ~UN~--T~] CLAIMS PAID 03/11/81 I WARRANT NC NDOfr •----•~~ 053747 IA~T TIXAS 110108 FREIGHT $37.65 FREIGHT 053748 —-tA5TTANi~1T7C—~~~3BT.TW~UFFTCE~UPFLiE5 ~~~~~~1 FLEC1ROIIIC bALANCiNG CO $125.00 SCIIROLL BALANCING I 053750 ElECTRIC su~riirs 01ST $129 48 ELECTRICAL SUPPliES 6 053752 FNClNTCR~TNC~~~T3~5fl0UO ~~ocEAui1oNrroRn1c—~—~—— 053752 IQUINOX —MAEID(J $71,311.12 CONTRACTOR PW—073,P1-3-2 053753 isco $2,805.50 ENGINE PARTS 05375q— F1tTEfi--sijPPL’r-to——~-~MGiHE~PA~T5-- -__________ 053755 FISCHER &PORTER CO.-:-$234.68~CONTROLS.-P.-.-~ 9 L53756 FLUID RETIRING,INC $405 67 PUMP PARTS ________053757 CITY 053758 FOUNTAIN VALLEY INSURANCE $40.00 BOND RENEWAL H p53759 FRANCE COMPRESS0E~PRODUCT $522.06 COMPRESSOR PARTS 72 ~ &EN~FNEER1NG ---:~~315.bb :PUMP PARE~-. -I O5~76I (,R FROST $215,919.00 CONTRACTOR tI—6A~H-hA,11—~~i 053762 FRUEHAUF DIVISION $22.25 TRUCK PARTS ~~_~JI4 057763 FUEL 053764 CITY OF FULLERTON $43.05 WATER USEAGE 053Th5 GARDEN GROVE SANITARY DISTRICT $333.13 FINAL JOS PAYMENT 76 ~‘.-~:-:~-,•~1u~.q~PUP~RT~~--~1 4-.053767 GENERAL ELECTRIC CO.$868.00 IMPELLER RtPAIRS II: CS’768 GENERAL ELECTRIC SUPPLY CO $25.29 CONTROLS J0531690CNtRAL--TtLHONC-C0.---~-----~-——---—--—----——------—----—~ 053770 GEORGIA PACIFIC $102.14 LUMBER 053771 ~ON GFPLINGFP $11.00 EMPLOYEE MILEAGE $101.30 --.~~--- 05’773 CHARLES 6 RARElY,INC.$208 60 BUILDING MATERIALS ,21 05’774 HASTY LICNENT $20 00 TRUCI~REPAIRS j22 053775 L ;S;HAwtry - 053716 IULLYAPU,INC.1120.94 JANITORIAL SUPPLIES 23 053777 HOAGLMJ’j—ARTI’KOVJCII,J.V.$73,072.80 CONTRACTOR P1—lB 0537 1~try ~O—TTRT0FoRu6r—•~T ~RE~REFTR~TT 053779 CIly OE IIIJNTINGTON DETACH :t1,124.30 WAtER USEAGE 29 05~7A0 HUPJTINGION SUPPLY ~998.83 - -S1~ALL HARDWARE - 0S37$1 INTVTPNATIONAL-puslrrse NAC21tNr —~1371 1P~OFFICE~UPPLEES -----—----—-——-------—- 053782 J.P.M.ENIERPRISFS $551.52 ELECTRICAL SUPPLIES 27 OS~783 JONES INflUSTRIAL HARDWARE CO.$377.88 TOOLS 29 -~~053784 -——--——~-—--KAMAN--PET~R-1NES—$StJRPt-y--—-——~I 053795 KEITH ~ASSOCIATES $944.00 SURVEY il—ui :119 053786 KING NEARING,INC.$4,781.27 BEARING SUPPLIES - •fl53787 ~KIR sr-rUMP 9•11i,CHINE -UOr~Ke —$?i347 PUMP PART 053788 KLCFN—LINE CORP $842.92 JANITORIAL SUPPLIES ~ ) 053789 L.I~.W.S.,INC.$303.00 TOOLS CETY OF-—L-~-MABE -------——---—---—~--—-———~~I 053791 ICC ~Of)CONSULTING ENGR.$1,214.10 ENGR~HYDRAULIC RELIABILITY I_’~j 05379~’A.J.LYf’lCP CO.$345.84 JANITORIAL SUPPLIES .ssJ~ ----•---------------------------~---—-——•~: ------ I1ARRANT NO. •053793 --0531q4 053705 053796 053797 053190 053799 053800 053001 053002 053603 053 ~0 ‘~ 053005 053606 053807 H 353808 053009 053010 053811 (35 381~ (353013 053814 (35301 ~ 053816 053817 0 81R 053819 0538.20 FUND NO 91~9 -JI 0191 W(1PkING CAFITAL $1,855.51 $495.00 PROCESSING DATE 3/09/81 PAGE 3 REPORT NUMBER AP43 ~ CLAIMS PAID03/11/81 ~‘ENDOR ~~~~A}iOUWT ~~~ RACK TI’ICKS,INC.$llq.76 TRUCK PARTS _________________________~HTEEtH&13OT tO~~ -.$5512 -P~19~J~pLtf5 MAINTENANCE CONTROL CO.$1,233.84 JANITORIAL SUPPLIES - MAlT —COLOR,INC.$108.15 GASKETS MCKIRLIY COD IPHENT CORP $229;53 ~ MESA CONSOLIDATED WATER $6.20 WATER USEAGE J.ARTI’IIP MOORE,CA,INC.$T7.81______CONTROLS ______________ E;R~.MOR1TZF~UNDRT~~ ~~S~1q4Th5~‘H~1HOiRTI1G&COVERS N4TIONAL LUMBER SUEPLY $220.29 SMALL HARDWARE - MCCLI 1~WALKER,INC.$553.t6 -1-WELDER REPAIRS NETZ-SCFI,101.~$4 322 ~~iiiPA ~~ CITY OF NIWPORT ‘ITACH $41.00 WATER USEAGE ROr’EPT J.OOTE.N $11.00 EMPLOYEE_MILEAGE _______________________~W~VMV~&~I1IINti CU..~ -PTP!SUPPLt!~H -t ORCO DOOR CLOSER SERVICE.*45.Oa.~.:. -.DOOR-REPAIRS ~ OXYGEN SERVICE -~ $203.52.--H LAS SUPPLIES J14 10DM T7OF ORANGT —~~5B~t~j N~~:iT r~ii7Ti~ij:~ PlO SPECS GEAR PARTS PACIFIC COAST INDUSTRIAL WELDING -‘C --RUMP PARTS - - FACIFIC TELEPHONE $392.~2 :-TELEPHONE -.~ V I’ARTS UNLIMITED $934.90 -,TRUCK PARTS : ~~~~13~56986~~RAt~Ô~~T~f - UC.NORMAN PETERSON CO.CONTR.$626,224.50 CONTRACTOR P2-211-I C.NOPRAN PIIERSON (P2—24—2)1113,228.10 CONTRACTOR P2-211-2 ____________~PFITLAUEtVMTGE~WVTTWP~~-72.3f •-r~.- ~—121 CITY OF PLACENTIA -~333•74 -~FINAL JOS PAYMENT I TOM P0811014,INC.-~$115.5q --_-CONTROLS .- 853921 -ruLSlFrEr4rw ~--—~-~UiW~AR ~~ 230538221.1<.PUOP F W1~TFP1NG CORP.$471.15 CONTRACTOR 3-23R-1 (‘53823 TI-IC RADJATOP FACTORY $117.93 TRUCK REPAIRS ________________________ (35 ~RPPURLIC LNETNES T$15E~:~T 175 053825 PESE3RC,-l ~EDUCATION ASSN.$42.05 -- PUBLICATIONS ~-I 053826 P080 INS &MIYEPS - . $1,389.91 - PUMP PARTS •053827 our1rrR~Tprpr.1NC~--~-$23I~UR~~AU~U~OAT1~~—- 27053020JOSEPH1.RYIRSON A SON.INC --11-’82-5•-53—--—---—--———S-T-E-E-L—SiOCK~~~~-- T053829 SACOPI-SIOTO INN $I~7.RO TRAVEL EXPENSES 2A O53R30~CI~1uOF~S-ANT~--~——~9I8~7R~TNATJ~~kVMtuiT~3C~383t 5A1IT~S AMA 0oric,c $84.45 TRUCK PARTS • . -) (35~-R32 SAI’TA AMA ELECTRIC RO1OPS $522 46 ELECTRIC MOTOR REPAIRS_~~_~___~_~——--— —~-~!3~4~7 -U —---— 3053834SICOI’IICS ~7.is SAFETY GLASSES 053835 SHAMROCK SUPPLY 11,045.47 TOOLS 32 053R3E~ SlPERWI~tt1~MS —~-~-—~~•I 053837 R.N.si~AMNr~-•$32,400.00 CONTRACTOR 2—14-11B I ..) 053838 SMITH-EMERy CO. -. •$2,156.00 TESTING 11—111 __J~ 35 --—- •-----—---—-----—•---—----•—--•——————-------—----—--—-—---—--——-—---~-----—---—— - •- -••- - FUND NO 9]~9 —JT OIS1 WORKIND CAFITAI.PROCESSING DATE 3/0°/91 PAGE 4 REPORT NUNUER AI’43 Lc~UN~T sA1~rrrr1uft DI~I~rL.I~UI~ORPNbL LUUNIY -- CLAIMS PAID 03/it/Ri . ~IARPANT rio;-VENflOg~~MOUNT~~DESCPTF1TUN~~ 053839 H.C.SMITH CONSTRUCTION CO.$395,725.00 CONTRACTOR P2-23-6 4 ......IUUL~~.. 053841 SOUThERN CALIF.EDISON CO $54,116.60 .POWER . .5 053842 SO.CALIF.WATER CO.$27.11 . :WATER USEAGE . . . 053843 SOUTUCRrI COUNTIES OIL (~Q ii O4~79~~~~-DIt~El FUEL~~~ 053844 SOUIFIWEST FLEXIPI.L SEWER EOUIP1 $144.90 TRUCK PARTS 053845 51680W STEEL $571 .48 STEEL STOCK 057846 053847 SULLY MILLER CONTRACTING CO $8,190.DO CONTRACTOR 2—5A 053849 SUPERINTENDENT OF DOCUMENTS :$75.00 . SUBSCRIPTIONS p53Rq9 TUE SUPPLTEPS $29119~TOOtS 053850 SYORON -CASTLE $93.38 LAB SUPPLIES . 053851 J.WAYNE SYLVESTER $827.29 PETTY CASH REIMBURSEMENT 053852 --TfrYtU~Di.iMN ...‘..i9~7TT~T~tttTR1tt.T.PARTS—~-~—. 057853 TONY’S LOCK 4 SAFE SERVICE . . .$134.36 ~..LOCk ~KEYS .~: .;1° 053854 TRANSUATION,INC...:~.$39i~11 ,.•cONTROLS ..~~.. ,. 0055 TO AVE L f8P~OP~TUM ~A1R FARE GtRERAttOUNSt -053956 TROJAN BATTERIES .$1,447.77 TRUCK BATTERIES 05’857 TRUCk A.AUTO SUPPLY,JNC.$1,262.94 TRUCK PARTS ‘5 5385 —~——~G~Tu~FwE~SO N~rNc~.......~155~EB~.~..-....,.,.~. 05 85°CITY (iF iticri~$15.02 WATER USEAGE 053860 UNICO $415 52 MOTOR PARTS Cc’OGI Up~ITCOr~RCrrSERvICr—-———-——~——-fl5;tu~DLlvERr StRV1~E-~-~ 057962 UNIVERSAL TRUCK BODY,INC.$692.08 TRUCK PARTS 19 UTILITIES SUPPLY CO..1149.69 TOOLS 29 053 A4————-———V-w~—s-c-rr1q-r~r1t——.:...~q,oi -..~tABSUP~LuLS . ...~,..,..I 05 865 VALLEY CITIES SUPPLY CO $314 09 WELDING SUPPLIES 121 053866 VAPEC,INC..S?,442.91 VALVE.SUPPLIES~..,j22OS~67 -VIDAP -CHEMICAL ~~-$2~82t46~~~-ODOR~bNTROr~~~..•_—• 057868 JOHN P.WAPLES $320.20 ODOR CONSULTING 23 053869 WATER POlLUTION CONTROL FEDERATION $18.50 PUBLICATION 05387ri ---———$~AUi~NO-I4~---~-WyTtEN-1FR .~2~9~O~9tNG1 NE~PART~,!~.•I 053811 ESTP.M ELECTRONIC SUPPLY CORP .$91.77 ELECTRICAIREPAIRS 1 I~ 053872 WESTERN SCIENTIFIC SERVICES $52.50 LAB EQUIPMENT REPAIRS j25 053873 WESTERN wI1OiTS6Lr~cff;—~—.......—..--..-—--—--.--—$Tq3;GF —~TRUCKPARTS-~~~ 053874 WISTIE!GIIOLjSE ELECTRIC CORP $574.04 ELECTRICAL SUPPLIES 21 053875 WIflTNEY’~PUUI,OE1TER SERVICE $11.93 ENGINE REPAIRS 2~ . 053677 W000WARO —CLYDE CONSULTAN1S .$4,500.00 SOILS !NVESTIGATION BIG CANYON 053878 EVERETT H.YORK CO.$87.26 . ENGINE PARTS . S 21 TOTAL CLAIMS lAIF)03/11/81 $2,017,145.39 32 .. —._.......— 35 —.-.-—--—..--.-.——.—.-—.-.--.—..-.—.-.—-...--—---.---—.-—-..-—-——---—-—--.---—---..—-.—..—-.—~.-—. .~..II FUND NO 9199 -JT DIST WORKING CAPITAL ____________________ PROCESSING DATE 3/09/81 PAGES _____ COUNTY SANITATION DISTRICTS O~ORANGE COUNTY 3 CLA~NS PAID,03/h/8i ..2 ii .::~~ .-.~~. #7 OPER FUND 3,308 40 #7 FIXED OBLIGATION FUND 2,253 47 #11 OPE~FUND #11 ACO FUND 219,079.04 #3611 OPER FUND________4,498.79 ~!5~6~ffPER FUND F889 #5&6 SUSPENSE FUND 1It~221~4t #6&7 OPER FUND 2,121 77 JT~OPER FUND ~~——.-——- CORF I 1,403,943.99 SELF-FUNDED WORKERS’COMP.FUND 900.00 70 JT:WORKJNGCAPTTAU FUND~——~~T3j~j~4W ..~ ,. -___________ 21 24 . . ~j76 1~-—---—.-—---------.---——--.—--.-----.-.131 =,.. .j19 SUMMARY #2 OPER FUND #2 F/W PUNU #3 OPER FUND #3 FIR FUND #5 OPER FUND #5 ACO FUND #5 F/R FUND _______________________________ $2,342.51 __________________________________________________________________________________—————~1 2,819 35 3 58,650.51 ~.. ,... ..,.10 ---.-—------——.-.-------“.-—.—-.-.~-—-—--~-.V-~ ii 12,276.78 174.73 12 TOTAL CLAIMS PAID..03/I 1./81 ~.~$~o.I7,i45.39.....__....~._-~------— 79 --~.--....-------.---.---..-..-.- ~...- ~ii~ 32 FUN,)NO 1~~9 —Jr JI-~I ioF’1cIT~C CIJ’l EAI. WARN ANT tia.NOON 9~3027 P5 Y230 ~3 1 093932 PS.’~3- (15 ‘4 c!5.Y33~ p 0”~‘°~!7 I)~Vj .‘~0 ~5 3 ~“1 415 .‘r.42 05’9143 (153 ~‘4 14 CS C(l~-lI~A~!y c4L—rr)t.ICU (?UJF’.CO.,INC. C4t.“1 rT’SFAl COIIP6f4Y CALIF(J’f-J115 A1fTVCOLLI~1ON,INC CA’Ij,’L,IlIATINC A AIR --JOI4N ClP.flIL(’Eu&INEEP.s ............_. c~~rtr r’,rjTPnis,~ C’IM1~rL1nr1 ‘~OGOUN.INC. ,~r t’jr c rp~$i CiI1V’~fl’J ‘.1.5.4.,I”C. c~i~oi ir~~ri:o ELICII’ICAl I’I$r. C~N~0LIflA1FIj REPRo(Uc~TIONs----------—----- rJMSULP1ATFP REPfl000CI11,NS CO~1ACF~101 LU~t’T I Al COF!T1Nrt~1A(CFIIIIICAI.CO rnr~,TFcIr4, CUI.rFr r(\,Ipr,y c~pvj (:u~ CSICKFEI r’OiLi ---------- c~j~j.i’;~u If ioriizio UTUN ~,l PV I)AIUY PILOT r)r1t,Iicrj14f.lRISfS.II-~c. vi ~:ris ,i rig: !)i;1.44.J I ‘:‘‘;i fly:CO I’. 1)1 ‘,I’~l 1 1,‘ji I r i~.~i MA ~•I ~ F I_IC 1’I4 ~‘I~F-L If:S UI I 4’!!:.S t.I_F.S —~‘V If Cn 129.30 tI,135.(,R %?7~79 34 52 •N I 3275.00 -—Il,183.75- 31f19.4 I *392.50 $4,356.60 $8,‘.38.R~ 1-18 •OIl - $59.32---- 3176.74 35,203.84 ~S17 •16 $)34.,~j5. 192 • 375 •81 ~07~•f)q I )0 •78 3388.80 L54 . I I rnOCi:SSING 1)411 3/29/01 AG I ..—~----V.-—RF.POR1-NUMF~E-AF43---_....-.-- COLINTY SANITATION I)ISTIIICTS OF DITANGE CQ(INTY CLAIMS I’AID 03/25/Ill i 2 AMOUNT DESCRIPIION •4—I INSIIIUTIONAL ic~u~P.Ct’.--——3493,45 ~___OFFICE.:SUPPLIES_.~~~~1 ~-j I4UI4S’P.IIS %4~.’eo LANDSCAPING SUPPLIES ‘4Cil’fI:.;IrAL SUPULIEr;3170.68 FIRST—AID SUPPLIES 3’)~’~’Cf9 EIFCTI’ONICS .3337,0Q RADIO REPAIRS ..V A!’rfLIFr)I~IJIA 3429.00 AIR FARE V A!rOICV~I CYANAMII)COFIPANY 322,178.49 CHEMICALS 4’MFP.ICA’-’-SCIFNIIF ir p~j~Jp,ç~------LAB SUPPLIES--—-- 1414’Af.ICIIOR tACK It46 ‘0 1281.96 BEARING SUPPLIES AljJt1fI~IRU’AN 1387.23 ELECTRICAL SUPPLIES I.. J’J’I!J A.ADTIIKOVJCM F FOFI~4 JFJC 3407,07(,,31 .RETENTION 11—13—2 .. AS~”CIP III)OF LOS At.J(~LS ~62.58 ELECTRICAL SUPPLIES J(4444.J 4 ~V 359.00 CLAIM SETTLEMENT I ~r’.,’lIfNCy ~,......~~...~...~_.....—$59~.i5-~-•~5TATE CODES —--—-—.—~---—--———-—I OfF1K Mi MI!ICA 1422.25 BOlID s COUPON PROCESSING V iAtII<04 ,MrPICA MT P 31,492.46 tRAVEL EXPENSES 714!I1 ‘.Ir(;vR MFF.CO $47.57 TOOLS ---- ULflr ~1\L LiNEN StiFfly ~69.O0 1’~)’~’’.I3pjA~Oq 1189.90 41.~pI~$.li•. I100WN --—----—-—--.---—.--V---. 415.45 o ~.‘9~~ 05-’9 4 1 ~5 .~,~ (I S ~0I~Q ‘1 ‘-‘959 C5~~rI 5~257 o s 95 3 ‘4 5 0 54 4453 ~S OS 5 955 05 r•q fl539(J) 05.941 pr ~‘!~? O 539 (I, 95 ‘?rS os 0S39 Li 95 3’4GII 09’Q’.‘-I !35 .‘)70 ‘45 ‘~7 I TOWEL RENTAL TRUCK REPAIRS -_.-PZ~-2j--6.--AU-T-OCON._LXP-LNSES------___._~.--V—-V V ~REIGHT SAFETY SUPPLIES SEALS TRUCK REPAIRS AIR CONDITIONING MAINTENANCE ...VV...EHGINE(RING. SERVICES -P1-16 -BLOWER-SYSTEM VALVE SUPPLIES WATER PUMPING -COYOTE CANYON -PUMP --.. GASOLINE AND ENGINE OILS ELECTRICAL SUPPLIES DRAFTING-SUPPLIES-----—-------- BLUEPRINT SUPPLIES BUSINESS DIRECTORY -CIILORINE CONTROLS ENGINE PARTS P2-23-6--TRAVEL - RESIN TANK EXCHANGE LEGAL ADVERTISING SPEC 11-001,A-IOti, ELECTRICAL SUPPLIES MINI-COMPUTER SUPPORT SERVICES PAINT SUPPLIES RECEPTIONIST OFFICE SUPPLIES ELECTRICAL SUPPLIES MOTOR PARTS •~75 •445 t F •4 -~-‘• BIG CANYON 1: FuNu rio ‘~li~—il nI~i ~jlPII’ic (:,rtTA I~It.i~fI~ ~I OH I ihIhL r ~0rINIY ~~tIIAIIoH ~‘p.LCJs OF OA~~~c;II~1y CLAIMS i~AII’C3/~5/&;I UARUANT NO.VLNDOI~AIIUtJ’~T ~I.:Ck I I~T I ON 053’i72 FLO-.Y~iLHS --~11?.74 PUMP PARTS 053973 FOUIITAtIJ VALLEY CAIu~A t215.65 FILM PROCESSING 05397q FOWARU H.IhA~ICIS U~?.’i0 EMPLOYEE MILEAGE O53~75 CITY OF FULLERTON --WATER USEAGE - 05397((~ITIiU’AL ~L(CTRIC SUI’ilY ~2,S16.55 ELECTRICAL SUPPLIES 053977 IiCNLit~L IILEPHONI Co.~‘i.9Ud.13 TELEPHONE 053918 II..t(SAL~.-~--.---••--l~7.?6 ELECTRICAL SUPPLIES 053~i19 ii~Cii CO~IPAUY t9~.19 AU SUPPLIES 053980 IIAUL—A.~JAY ONTAINR~~3tiS•0a TRASH DISPOSAL 053981 .IIFT~-CAI~rIASIPth-fiIVISlON --~---$i.3~3.9U -VEHICLE LEASINO -- 05.5982 UILII,Ilic ~353.6~TOOLS 053~83 II~)IJt Oi bAITER IFS I~23a.80 bATTERIES 35398’e •..--IIOwARD.~~,UILpLy~cCj.——-——~26.34 ---PIPE SUPPLIES- 353985 CITY OP (IUNIINGION ~ACII t9.31’WATER USEAGE • .. 053986 IIIJNTINL.1t)N VALLEY SC1IWINN CYCL~IIY $88.81 bICYCLE PARTS •0~3987 IS(OC0dI~ANY-.—---.--—---—----—~.95I.9i LAb SAMPIERS 6 ACCESSORIES 053988 IIISIHU~LIITATIOt1 LAOOIUORY,INC $596.16 LAb SUPPLIES 053589 IRVIHU ‘~ANCIl WATER t1ISTHICT $129.48 WATER USEAGE 05399~J,R,H.LULL fRISES-----—--—-~—---.-—-------~30~.~O--SMALL HARDWARE 055991 SIOII~S IrIOUSIKIAL IIARDUARE CO.$53S.q5 TOOLS 053992 I~~I1Ati FAIlINGS &SUPPLY $839.43 bEARING SUPPLIES 053’i93 —KINc.--g1491u6,-Iuc.-.—--—--——-——---------—------—---$2,06~.t5 bEARING SUPPLIES - 053~”I4 KHO~Iti.)USTRIAL SUPPLILS -$68.21 SMALL HARDWARE 053995 1 &N UtIIFORN SUPPLY CO 110,699.80 UNIFORM RENTAL 05395~.-------—-----—t.b-.W,S.,4C..-•._~_$950.20 WELDING SUPPLIES - G5!997 1.P.LIOlIC CENTERS $L17.70 SMALL HARDWARE 063998 LAURSCM COLOR LAD $138.44 FILM PROCFSSING -.-~053999----LEUCO FLITCIKIC-CO.----~.~ELECTRICAL SUPPLIES 054000 LICIITIN6 OISTRlDUI0I:~,INC.$11.61 ELECTRICAL SUPPLIES 054001 LOW~Y e LSSOCIAIIS.$b,331$.75 SURVEY 2—21 054002---—-IC LAULII~IN INO.--U1-GiH.,--I-UC.--—$255.03 TOOLS 05400:~MCMAIIAN DESK OF COSTA HITSA $1.27!.0 OFFICE FURNITURE I1ILLPS PRINTEKY $96.18 NEWSLETTER PRINTU~G -~4~IQ &OUIFHENT -CO,if~.-—--$49299 -•~I~ul~(PARTS 05400t.NINE StFCIY APPLIANCIS CO t’iLS.I7 SAFETY SUPPLIES 054007 .0.H(~UIT?FOUNDRY $1,797.09 MANHOLE RING &COVER 054008 -TIUNAL -LULIOLk -SU~PLY -~•.$~4~•37 ___NATIOHAL_I_ICTURE_FRAPIL__—INC---—————$.~12-~9 SERVICE AWARD FRAMES(1 054010 NEW IIITI~1S,INC *225.S’i ELECTRICAL SUPPLIFS1..o~qoi~-CITY .01 m.UPOKT bEACH -------~9•5~-WATER USEAGE -- 059012 Ni)TJIU(iItH PACIFIC CO $79.20 EQUIPMENT RENTAL 059013 OIIAUGE ~ 064OT4~11~GCC8&JNIY FA8M•-~UI-’PLY-(.0 673.96 --LANDSCAPING SUPPLIES 059015 O~CYbEN 5L~vICE $346.98 SPECIALTY GASES 054016 COUNTY S~JITA1ION CI~TBICTS OF ORANGE COUNTY $2,314.15 REP-LEN-ISH WORKERS’COuP.FUND Osqoli PACI:FIC E9(jIPHENj Ct)1482.98 ELECTRICAL SUPPLIES FIJNU NO “1’’”—JI ~‘I:;I !aum\ING C~i I IAL C’JUt1IY ~Af’~IIA1I0N l1::.I~lCT:,OF OI’ANG( CLA1IIS FAIR J3I2-~/81 I ~I #i;tI;~I ~~/...;/!~1 I ti F t•I Oi~I N~Jf~I~ii t:4 I~i C 0u14 .1 Y WARI4ANT NO.V NOOk All ~.iU U I SEE OPTICS ----------------$66.24 -- SIIALLI8 &L(.JUR,INC.$3,888.00 ShAMROCK ‘hiFFL Y $1 0.95 ~I4ACHINL~Y CIJ~.~~.—..~.161 .~S4 -- $UEI4ULH WiLLIAMS 5•97 SHARI A FIlIAL iRIS CO.$64.00 -...~..25.00 500111 Oi~AN6F sui’riy 1249.30 SOUTI~t1~N CALIF.LOISDU CO 393,494.42 50.- CAL.GAS--COW------~....~. SO,CALIf.TESTING LAO s2o.-lc SOUIIIITRN COUNTICS OIL CO 311,116.60 --SPARKL~T-IS DRINKING WATER-—-—----..-$603.72- STARDU STILL $1,849.47 SULLY l-IILLIR CONI8t~CI1NG CO $5,144.81 --~—-5UP1-RiNIEND{NJ---OCUHENT~---.~$129.50 TIlL SUPPLIERS $121.20 SYLkRON —CASTLE $2038 .i.--UAY--SYLVESTCR .-.--------...--$2,118.80 1.4.1.LN(~INLERING COHP $116.25 IF!wAI{~twOpKS SUPPLY ~12.S5 18AVLL-i~UFFS -~1907,00 fluCk ~Aujo SUPPLY,INC $1,992.32 TOINING LADORATOIIIES $288.00 UNION-OIL CO.OF-CALIF —$186.36- UNITER PARCh SERVICE $65.15 UNiVCR:~.4L TRUCK OUlY,INC $142.00 UIILITY TRAILER SALES -------——$4,156.00 --.-- UT1LIIIt~SUPPLY CO .$15.89 VWR SCIENTIFIC $3,133.99 VALLEY CIJIITS SUPPLY -CO.-.--—-----$26.50 ION --TELEPHONE TRUCK PARTS ELECTRICAL SUPPLIES WORD PROCESSING CONSULTING INDUSTRIAL WASTE SAMPLING ICE FIRE BLOCK TRASh DISPOSAL VALVE SUPPLIES LEGAL ADVERTISING P11-086 -ELECTRICAL SUPPLIES STEEL STOCK FREIGHT STEEL STOCK ELECTRIC MOTOR REPAIRS TOOLS SAFETY GLASSES---- ENGR.STUDY ~5,PLANS &SPECS 6-8.ENGR.5-1814 TOOLS TRUCK-PARTS - PAINT SUPPLIES JANITORIAL SUPPLIES TESTING P2—2~h—I,P2-2~i-2 PLUMBING SUPPLIES POWER NATURAL-GAS - T~STING P2-23-6 DIESEL OIL,KEROSENE BOTTLED WATER STEEL STOCK RETENTION PW-069-2 PUBLICATIONS SAFETY SIGNS LAB SUPPLIES PETTY CASH REIMBURSEMENT PUMP RENTAL SMALL hARDWARE AIR FARE ---- TRUCK PARTS TESTING P2-211-2,P2-211-I GASOLINE DELIVERY SERVICE TRUCK PARTS TRUCK TRAILERS - TOOLS LAB SUPPLIES 054018 054019 059020 054021 O 54 322 054823 054024 025 054026 054027 054 ~28 ~S4 029 054030 - 054031 054032 054033 054034 054035 054336 --. 054037 0540311 054039 l~ACIE IL IELFI-HONi.: PARTS 081 LullED M.C.I•/~TTLN CORP. PEAl,hiAl-iUIC11,MITCHELL I (:0. IIAFOI.O ~RIM8OSL ICI TIlE PftI3~’;ICGCY CO. ---~IUt0w lISPOSAL co.- PLO VALVI~CO.,INC. TIlL pE~ITUIl -INE HEIUOL1C SUPPLY CO-.SF-CALIFORNIA RITYIIOL Ii ALUMINUM SUPPLY CO. ROhIhiIf~iS ~-1IITYIKS ---- --Ji~~-~j --1 •-KYiftSO~&-SOH’---IHC. SANTA ANA ELECTRIC MOTORS 5~ARS,ROEbUCK ~Co. 1514 • Ii 0’•I 3 --11,990.00 $48 •tiC $169 •80 $163.üO $1 ,25’i.04 $189 •I 8 - -$542.29 - $2 ,66?.01 $21 •‘)4 0-- $350.80 $651 •48 ( I. I. - I Cj~ I -I’ :1 4;. 054040 054041 054042 054093 054344 054045 054046 054047 OS’.048 054349 054050 05’051 054052 054053 0~4 054 - 054055 054056 054057 054058 054 ~59 054063 05q06 1 054062 054063 ELECTRICAL SUPPLIES VI NfiOR VALVAII AS~.OCIA1LS CAIU Ii~1HiN ~CO. UALJKLSIIA criciNi ~iI~VICiNTIo W~ATHtk E IH)INSTHIJMENTS $2,034.’O W~0fb ILit~OO1~E IJMOIk C~.1.1~I48.4& VE~TCUN WIOF ~A1LOY~ WCSIIJ~ilCU~LCTI4IC COkIi.-. TtIONAS L.woor)IUJFF ~4.4S2.O3 XIROX COOI.~.~25.59 TOTAL CLAIMS 1-AlP (‘3/25/ti i682,9D0.IJ SUMMARY AMOUNT -~J!Q?1..f~P_~~~~!~5~Q. #2 OPER FUND 6,353.3) #2 FIR FUND 6,338.75 -!3’~.f ~ ._..__~ #3 f/N F~JND 4o.oo #5 O~ER FUND ‘i,756.I1 _~c~~~......#5 F/li FUND .- 2,508.00 #6 oPEI~FUND 30.10 ~~ -.~65000 ...~..... Ii OPEN FUND 9,323.82 #1)OPEN FUND 5,095.97 - 1!!MD ~P7Q~.3! ..- 15&6 OPEN FUND 799.20 16&7 OPEN FUND 12.30 .4L Q8FtP~D -~!5I,39~.37 COKF 38,J.20..O2 EU L$A~lLI1Y INSURANCE FUND 731.81 ~-f-fUNP~P ~QRM8~..cQNf~..IN~URAN~FIJHP -2,37~s.75 iT.WORKING CAPITAL FUND 37,371i.22 ~T0T.AICTAIHS-PAI0-03/25/81----~682,95o.jI FUNU NO ‘~I ~—J II 1 t.I~tc I ~C.~.i If AL WAKIIANI NO. 0!4064 05’,05 054066 054061 o 54 Ci 60 054 069 054370 05401! 054012 I I’,IiI~I.~/:.‘I I ,-A~I II;I~i~I fl&i~~ CUoN IV —ilk’I TA TI CII III ~1 p IC TS 01 OIutICL C~’U1i1 V (:(~I,~.-AIU @3/25/111 ~I1~I(JtIT :1 ~.(I I I I 311 VALVE SUPPLIES SELF-INSURED LIA8ILITY CLAIMS P~DHINISTRATOR ENGINE PARTS WIND RECORDER AND ACCESSORIES LUMBER WELDING NODS ELECTRICAL SUPPLIES LEGAL SERVICES,AMSA EX~’ENS1S XEROX REPRODUCTION _‘_~i -- ;.~