Loading...
HomeMy WebLinkAboutMinutes 1981-09-09 COUNTY SANITATION DISTRICTS NOS. 1, 21 31 5, 61 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 9, 1981 �lZ1�TIOh b a =• n U m �o 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 Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: X James Sharp, Chairman Richard Edgar X Robert Luxembourger, Chairman pro tem Gordon Bricken X Robert Hanson Orma Crank X Roger Stanton Thomas Riley DISTRICT NO. 2: X Henry Wedaa, Chairman Irwin Fried X Don Roth, Chairman pro tem John Seymour Wayne Bornhoft X Duane Winters X Don Fox Melvin LeBaron X Donald Holt Norman Eckenrode X Carol Kawanami William Odlum X Robert Luxembourger Gordon Bricken Bruce Nestande X Harriett Wieder X Ben Nielsen Eugene Van Dask Bob Perry Norman Culver X Earl Roget Dorothy Wedel X Don Smith Gene Beyer DISTRICT NO. 3: X Anthony van Dyke, Chairman Dan Collins X Frank Laszlo, Chairman pro tern Harold Rent Seitz X Marvin Adler Anthony Van Dask Norman Culver Bob Perry X Bruce Finlayson , Roland Edwards X Ruth Finley Bob Mandic X Sal Gambina Melvin LeBaron X Robert Luxembourger Gordon Bricken X Gerald Mullen Howard Rowan X Lester Reese Jesse Davis X Lawrence Romagnino Frank Marshott X Donald Roth John Seymour X Charles Sylvia Kenneth Zommick X Burton Ward Earl Roget X Harriett Wieder Bruce Nestande X Duane Winters Wayne Bornhoft DISTRICT NO. 5: Jacqueline Heather, Chairman X Phillip Maurer X John Cox, Chairman pro tem Donald Strauss Thomas Riley X 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 Richard Edgar, Chairman James Sharp X Don Smith, Chairman pro tem Gene Beyer X Evelyn Hart Jacqueline Heather X Robert Luxembourger Gordon Bricken Bruce Nestande X Harriett Wieder X Bill Vardoulis David Sills X James Wahner Harry Green DISTRICT NO. 11: Ruth Bailey, Chairman X Don MacAllister X Harriett Wieder,Chairman pro tem Bruce Nestande X Ron Pattinson Ruth Finley -2- 9/9/81 STAFF MEMBERS PRESENT: Fred A< ' Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William d N. Clarke, Tom Dawes, Blake Anderson, Rita Brown, Hilary Baker, Ray Young, Ted Hoffman O I { I and Bob Ooten 5 OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Conrad ; ' Hohener, Harvey Hunt, Milo Rei�th, Dave Colgan, Eric Berg, Jim Martin, Ralph Shook, {. , ,' a Phil Stone and Alden Pearce DISTRICT 1 a ' There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 12, 1981, the Chairman ordered that ry ' .,said minutes be deemed approved as mailed , y DISTRICT 2 There being no corrections or amendments toApproval of Minutes the minutes of the regular meeting held August 12, 1981, the Chairman ordered that t� said minutes be deemed approved, as mailed. a' � r �y, a DISTRICT 3 There being no corrections or amendments to ° Approval of Minutes the minutes of the regular meeting held ' ^"August 12, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. 1. t DISTRICT 5 There being no corrections or amendments to '' I' AApproval of Minutes the minutes of the regular meeting held , August 12, 1981, the Chairman ordered that a' said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments to a; f Approval of Minutes the minutes of the regullar meeting held � ' ;' s August 12, 1981, the Chairman ordered that ilk ' ti. said minutes be deemed approved, as mailed. ' w � 4 14 DISTRICT 7 There being no corrections or amendments to the minutes of the regular meeting held Approval of Minutes � � August 12, 1981, the Chairman ordered that f said minutes be deemed approved, as mailed. I : fl DISTRICT 11 There being no corrections Corr or amendments to Approval of Minutes the minutes of the regular meeting held August 12, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. I It I 1� -3- d' ` d I 4 ➢ 1 �; I i I 9/9/81 ALL DISTRICTS The Joint Chairman announced that there Report of the Joint Chairman would be a meeting of the Fiscal Policy Committee on Wednesday, September 15th at 4:30 p.m. Chairman Holt then called a meeting of the Executive Committee for Wednesday, September 23rd at 5:30 p.m. , and invited Directors Charles Sylvia and Roger Stanton to attend and participate in the dicussions. Mr. Holt expanded on his August report on the Association of Metropolitan Sewerage Agencies' Sludge Management Conference in Eastsound, Washington, in July. The consensus of the participants was that there is a need for cooperation between municipal and regulatory agencies to enable development of rational water quality policies and regulations. Joint Chairman Holt then reported that he had testified on September 8th before a Congressional Oversight Subcommittee of the House Committee on Public Works and Transportation, on behalf of the Districts and the Association of Metropolitan Sewerage Agencies' Conference of Coastal Agencies, relative to the 301(h) ocean waiver provisions of the Federal Water Pollution Control Act, and the Districts' proposed research project in cooperation with the National Oceanographic and Atmospheric Administration (NOAA) to study deep ocean disposal of sludge. His testimony was followed by an hour of intensive questions and answers which he summarized for the Directors. The Subcommittee spent considerable time discussing the cost effectiveness of the construction grant program, particularly in the context of emerging national policies. Subcommittee members expressed interest in the Districts' proposal to conduct a joint research study with NOAA on deep ocean disposal of sludge. The Subcommittee was also extremely concerned over EPA's failure to act on ocean waiver applications. The enormous cost savings that could be realized by waiving secondary treatment requirements for ocean dischargers and the potential savings by allowing ocean sludge disposal, without apparent degradation of the marine environment, were pointed out by virtually every witness. ALL DISTRICTS The General Manager reported on his Report of the General Manager recent trip to Washington, D.C. to meet with top officials of the Environmental Protection Agency. The Assistant Administrator, John Hernandez, announced that he would approve five permits granting secondary treatment ocean waivers to San Diego, Goleta, Anchorage, Alaska, one in the state of Washington, and one in the Hawaiian Islands. Our Districts were not included in this group as EPA advised that they are reviewing our application in conjunction with the City of Los Angeles and the Los Angeles County Sanitation Districts. Mr. Harper added that we Are hopeful we will be in the next group of permits and observed that our agency is probably the most qualified on the West Coast to receive a waiver permit. Mr. Harper briefly reviewed other subjects discussed at the meeting including ocean disposal of sludge, grant audit procedures, pretreatment regulations, realistic risk assessments prior to establishing regulations, and anticipated Federal appropriations for the construction grant program. -4- 9/9/81 s f Mr. Harper then commented on supplemental agenda items relative to award of the contract for Flow Equalization Facilities (108-Inch Effluent Line) , Job No. I„1 P2-25-lB; a change in the lease payment terms relative to property{ 1 leases at O Ik Plants Nos. 1 and 2; and an amendment to agreement with R. P.1 Lindstrom & Associates providing for separate Final EIR's re Flow Equalization and Hydraulic E . Reliability Facilities in order to attempt to obtain Federal grant funding for the Hydraulic Reliability facilities. He also commented on the award ofl a contract ' -; for Manhole Repairs in Euclid Avenue, Contract No. 2-1OR-2; and the staff's recommendation to proceed with a single-family dwelling annexation in District 2, Annexation No. 46. I i„ � EE ALL DISTRICTS The General Counsel briefly reported on Re22rt of the General Counsel the continuing class action, suit filed i by residents in Fountain Valley relative � 1�� to Districts' operations at Plant No. 1, A revised complaint; which was due on 4 1 , August 23rd, had been received a few days late and is still legally deficient and will apparently be amended again by the attorney for the plaintiffs. ) Mr. Woodruff { 1e " will be reporting back to the Board on further developments as they occur. He then advised the Directors that the Air Quality Maintenance District served theIIl q �' d � ! Districts last week with an 8-count complaint, 7 of which were related to our incinerator operations. The 8th count is related to odor complaints from thef '' a �I Districts' Coyote Canyon composting operation. He indicated he would have a more complete report for the Board at the October meeting. ALL DISTRICTS Mr. Woodruff reported that the Air Opposing AQMD proposed Amendment Quality Maintenance District (AQMD) isa'� ` h to Rule 431.1 and Rule 1110 proposing Rule 1110 which would require the Districts to install and test, for one year, a catalytic exhaust system at a. cost of $400,000, and an amendment to Rule 431.1, which would require a $6 million investment to meet a specific sulphur 3i '; oxide reduction in the Districts' operation, results of which would be rather � 1 (� negligible 0.35%) for the entire Southern California Basin. Objections or comments must be submitted to AQMD by October lst. Because it, appears that an ' . environmentally-oriented agency is going after another without' concern orI, consideration of the taxpayer's costs for the negligible improvement,� the staff s recommended that the Board take a position in opposition to the proposed rules. w r l Director Roth, Vice Chairman of the AQMD Board, stated that he agreed with theI staff's recommendation and urged the Directors to oppose the rule changes. I It was then moved, seconded and duly carried: I ;' That the Boards of Directors do hereby declare their opposition to the Air Quality Maintenance District's proposed Rule 1110 relative to NOx reduction f{or stationary r internal combustion engines and amendment to Rule 431.1 relative to specific .' � sulphur oxide reduction requirements; and, FURTHER MOVED: That the staff be, and is hereby, directed to forward a letterI'e advising the Air Quality Maintenance District of the Boards' position in opposition to said rules and the reasons therefor. -5- It p 9/9/81 ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and individual District claims That payment of Joint and individual District 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: ALL DISTRICTS 8 12 81 8 26 81 Joint Operating Fund - $ 161,328.56 $138,260.13 Capital Outlay Revolving Fund - 3,328,917.34 70,093.99 Joint Working Capital Fund - 34,048.82 45,754.00 Self-Funded Insurance Funds - 3,782.20 2,593.46 DISTRICT NO. 1 - -- -- DISTRICT NO. 2 - 256.92 2,984.55 ` DISTRICT NO. 3 - 14,275.83 8,343.95 DISTRICT N0. 5 - 18,706.06 31,979.86 DISTRICT NO. 6 - 15.28 -- DISTRICT NO. 7 - 8,251.90 6,807.47 DISTRICT NO. 11 - 4,843.48 2,616.00 DISTRICTS NOS. 5 & 6 JOINT - 2,122.66 33,412.12 DISTRICTS NOS. 6 & 7 JOINT - 2,249.59 12.30 3,578,798.64 342,857.83 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Selection Committee certification re fee That the Selection Committee certification with John Carollo Engineers re re negotiated fee with John Carollo Addendum No. 1 to Agreement for Engineers re Addendum No. 1 to Engineering design of Flow Equalization and Services Agreement for additional work in Hydraulic Reliability Facilities connection with design of Flow Equalization and Hydralic Reliability Facilities at Plant No. 2, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to Agree- ment with John Carollo Engineers That the Boards of Directors hereby re design of Flow Equalization and adopt Resolution No. 81-148 approving Hydraulic Reliability Facilities Addendum No. 1 to Engineering Services at Plant No. 2 Agreement with John Carollo Engineers providing for additional work in connec- tion with design of Flow Equalization and Hydraulic Reliability Facilities at Plant No. 2, for a lump sum fee of $95,000.00 (increases total from a maximum not to exceed $495,000.00, plus actual cost for outside services not to exceed $25,000.00, to a maximum not to exceed $590,000.00 plus outside services not to exceed $25,000.00) . A certified copy of this resolution is attached hereto and made a part of these minutes. -6- i 9/9/81 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to solicit proposals for engineering services That the staff be, and is hereby re federally-mandated pretreatment authorized to solicit proposals for con- program for source control of sulting engineering services rlelative to industrial waste the federally-mandated pretreatment program for source control ofindustrial waste, to perform three tasks: I . 1. Comparison of results obtained from Districts' mass emission program and the federally-mandated concentration program. 2. Establish a trunkline monitoring program and one pilot station to evaluate this concept. 3. Review all data accumulated under pretreatment program evaluation, and; ' FURTHER MOVED: That the Selection Committee be, and is hereby, authorized to negotiate an agreement for said services for consideration by the Boards in October. ALL DISTRICTS Moved, seconded and duly cirri id: Authorizing staff to solicit pro- posals for engineering services That the staff be, and is hereby, for preparation of plans and authorized to solicit proposals for specifications for Repair of engineering services for preparation of Bushard Trunk plans and specifications for Repair of Bushard Trunk; and, FURTHER MOVED: That the Selection Committee be, and is hereby, authorized to nego- tiate an agreement for said services for consideration by the foards `in October. ALL DISTRICTS Moved, seconded and dulyjcarried: Authorizing staff to issue change order to purchase order with That the staff be, and is hereby, Allied Colloids re Specification authorized to issue a change order to No. P-036 Purchase Order No. 3761 Ito Allied Colloids, increasing the total amount from $60,000.00 to a maximum amount not to exceed $76,000.00, for additional Polyelectrolyte Chemical Flocculent purchased pursuant to Specification No. P-036 for use in the solids dewatering operation at Plant No. 1. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue change order to purchase order with That the staff be, and is hereby, FMC Corporation re Specification authorized to issue a change order to No. P-641 Purchase Order No. 6774 to FMC Corporation, increasing the total amount from $100,000.00 to a maximum amount not to exceed $130,000.001 through December 31, 1981, for additional Hydrogen Peroxide for Plant No. 2 Odor Control purchased pursuant to Specification No. P-041. I -7- I� i I I I 9/9/81 ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. P-042 That the bid tabulation and recommen- dation for Specification No. P-042, Pipe, Valves and Fittings, be, and is hereby, received and ordered filed and that said specification be, and is hereby, awarded as follows: Annual Amount Not Item Vendor To Exceed Group I - Malleables M. E. Gray Company $16,000 Group II - Nipples Valley Cities Supply Co. 5,000 Group III - -Pipe M. E. Gray Company 10,000 Group IV - Valves Valve & Steel Company 10,000 Broup V - PVC Pipe Ryan Herco Company 5,000 & Fittings ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to designate one staff member to That the General Manager be, and is attend WPCF Conference in Detroit hereby, authorized to designate one staff Michigan, October 4 - 9, 1981 member to attend the Water Pollution Control Federation (WPCF) conference and equipment exhibition in Deteroit, Michigan, on October 4-9, 1981; and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Appointing Vice Joint Chairman as Districts' representative to That Vice Joint Chairman Ron Pattinson, SARFPA be, and is hereby appointed as the Districts' representative to the Santa Ana River Flood Protection Agency (SARFPA) . ALL DISTRICTS Moved, seconded and duly carried: Accepting and approving proposal of SCCWRP for study of ocean con- That the Boards of Directors hereby ditions re ocean sludge disposal adopt Resolution No. 81-149, accepting experiment and approving proposal of the Southern California Coastal Water Research Project (SCCWRP) for the study of physical, chemical and biological conditions in the region that might be influenced by a deep ocean outfall, in connection with the Districts' research planning study for Orange County sludge disposal experi- ment re ocean disposal, on a per diem fee basis for a total amount not to exceed $166,000. A certified copy of this resolution is attached hereto and made a part of these minutes. -8- _ Y I 9/9/81 !I 111 q Y ALL DISTRICTS Moved, seconded and duly carried: f j' Approving Addendum No. 1 to plans and specifications re Job No. That Addendum No. 1 to the plains and P2-25 1B specifications for Flow Equalization O gjj Facilities at Plant No. 1 (108I�Inch Effluent Line) , Job No. P2-25-1B, providing for miscellaneous technical clarifica- tions, be, and is hereby, approved. A copy of this addendum is on file in the a ; ; ' q ' �II office of the Secretary. n ! ALL DISTRICTS Moved, seconded and duly carried: �I g . � Awarding Contract No. P2-25-1B That the Boards of Directors hereby 9 d , adopt Resolution No. 81-150, to receive and file bid tabulation and !recommendation '4' 3, and awardingcontract for Flow Equalization Facilities at Plant No. q 2 (108-Inch Effluent Line) , Job No. P2-25-1B, to John A. Artukovich Sons, Inc. in the total 1 }' amount of $343,000.00. A certified copy of this resolution is attached hereto and II E made a part of these minutes. g j ALL DISTRICTS Moved, seconded and duly carried: y 4 III Approving Amendment No. 2 to Property Lease Nos. L-009 and That the Boards of Directors hereby " t, L-010 � I adopt Resolution No. 81�159, approving , 'I Amendment No, 2 to Plant No, 11property 13 f ? t Lease, Specification No. L-009, and Plant No._ 2 Property Lease, Specification No. L-010, re change in lease payment terms for 1981 } , providing for installment payments with interest on the unpaid balance at the prime rate, plus 2%. A { certified copy of this resolution is attached hereto and made a part of these II s minutes. if - , ALL DISTRICTS O Moved, seconded and duly carried: Approving Addendum No. 1 to f Agreement with K. P.• Lindstrom & That the Boards of Directors hereby k k � Associates for preparation of adopt Resolution No. 81-160 P . approving Supplement to Draft EIR re Addendum No, 1 to th R. P. C agreement wi , , ' Contract No. P2-25 Lindstrom & Associates for g j ! (i preparationji Ilk of supplement to Draft Environmental Impact Report (EIR) for County Sanitation Districts of Orange County re Flow Equalization Facilities and Hydraulic Reliability Facilities a,t who Plant No. 2, Job No. P2-25, providing for preparation of separate Final Supplemental EIR's for k f Flow Equalization at Plant No. 2 and Hydraulic Reliability Facilities at Plant No. j 2, and increasing the total compensation from an amount not to exceed $11,000.0011 , to an amount not to exceed $16,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. � � b kI ALL DISTRICTS Director Wedaa, Chairman of the! Select Report of Select Committee re Committee re Negotiations for TaxAj' , 4, Negotiations for Tax Exchanges Exchanges for New Annexations (AB 8) , tl ji p for New Annexations (AB 8) called upon the General Counsels } briefly reviewed the legislative III history concerning property tax exchanges for newly annexing territory. For areas presently within the Districts, we receive approximately 3% of the tax revenue. Currently, the school districts receive approximately Oif -9- V F ,I ,I I yg y Ia 9/9/81 60% and the balance is shared between the county, cities and special districts. Our position is that the Districts, therefore, should receive their proportionate share of the tax levy in payment for providing new sewerage service. Our proposal has met with considerable opposition from the County staff. They have urged that the Districts permanently waive all the tax revenues and apply for Special District Augmentation Funds; and for small annexations, accept a zero tax exchange. Chairman Wedaa then briefly reviewed the status of the negotiations with the County and indicated that we were apparently at a stalemate. It was then moved and seconded: That the staff be instructed to continue negotiations with the County for the sole purpose of establishing a percent formula to assure that the Districts receive their proportionate share of property taxes on all future annexations and that, commencing immediately, all future annexations be held in abeyance pending a negotiated agreement with the County for property tax exchanges for annexing properties. Following a lengthy discussion of the matter and the ramifications of the proposed action, it was the consensus of the Board that the issue could best be addressed by designating appropriate Districts' Directors to meet with members of the Board of Supervisors to resolve the problem. q A substitute motion was made to continue the matter until the next regular ` Board meeting. The motion died for lack of a second. After further discussion, a new substitute motion was offered and seconded to table the original motion until the October 14th Joint Board meeting in order to allow time for designated Directors to meet with members of the Board of Supervisors and attempt to resolve the issues. Following a clarification of the motion by the Joint Chairman, the substitute motion carried by roll call vote. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 9:12 p.m. , September 9, 1981. . 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 9:12 p.m. , September 9, 1981. -10- I 81 7 DISTRICT 5 Moved, seconded and duly carried: Rejecting all bids re Contract No. 5-24-2 and authorizing That the Board of Directors hereby a ' General Manager to negotiate adopts Resolution No. 81-153-5I, to O ,Z'^ r+ o and award a contract receive and fie bid tabulation and, ` x d recommendation to reject all bids and authorizing the General Manager to negotiate and award a contract for Landscape ., Plan for Big Canyon Marsh Restoration Project, Contract No. 5-24-2, for an amount not to exceed $35,000.00• A certified copy of this resolution is attached hereto {, and made a part of these minutes. d DISTRICT 5 Moved, seconded and duly carried: b�, it I I f s 4I Aaroving plans and specifications h „ re Contract No. 5-18R-2 That the Board of Directors hereby I adopts Resolution No. 81-154-5, I approving plans and specifications for Rehabilitation of the Pacific Coast, Highway a Iyi; `I of Trunk Sewer From Dover Drive to Rocky Point Pump Station, Contract No. 5-18R-2, E ` ,;' k , . ( and authorizing the General Manager to establish the bid datelupon receipt of permit from Cal Trans. A certified copy of this resolution is attached hereto If + and made a part of these minutes. i; Moved, seconded and duly carried: y DISTRICT 5 ' Adjournment That this meeting of the Board I of R �' ' Directors of County Sanitation District No. 5 be adjourned. The Chairman then IaI� ! declared the meeting so adjourned at 9:12 p.m. , September 9, 1981• I I �`'I R , Moved, seconded and duly carried: y � i I e; DISTRICT 6 ? 7 Adjournment +' , That this meeting of the Board of IIT Directors of County Sanitation District No. 6 be adjourned. The Chairman thenLjk ' declared the meeting so adjourned at 9:12 m• , September 9 1981. I i r 9 ] P• P I ,{ DISTRICT 7 Moved, seconded and duly carried: ?I' h' III Authorizing initiation of pro- ceedings re Annexation No. 94 - That the Board of Directors hereby i, II Resolution No. 81I-155-is ado 7I , g Moody Annexation P i �, 44 authorizing initiation of proceedings to ? 4 :. annex 2.04 acres of territory to the District located on Greenwald Lane in the i h vicinity of Newport Avenue and Crawford Canyon Road in the unincorporated territory of the County of Orange, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tlax revenues to I County Sanitation District No. 7 for said services, proposed Annexation No. 94 x ' F Moody Annexation to County Sanitation District No. 7. A certified copy of this �,5 II I ' I I resolution is attached hereto and made a part of these minutes. ? kI DISTRICT 7 Moved, seconded and duly carried: Authorizing initiation of pro- ceedings re pro se d Annexation That the Board of Directors hereby I 101 - Samways Annexation adopts Resolution No. 81L156-7,� --" authorizing initiation of proceedings to + �u rl annex .729 acres of territory to the District in the vicinity of lower Foothill I I , I 9/9/81 Drive and Plantero Drive in the unincorporated territory of the County of Orange, subject to execution of a negotiated agreement between affected agencies to pro- vide an exchange of property tax revenues to County Sanitation District No. 7 for said services, proposed Annexation No. 101 - Samways Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Authorizing initiation of pro- ceedings re proposed Annexation That the Board of Directors hereby No. 102 - Hannon Annexation adopts Resolution No. 81-157-7, authorizing initiation of proceedings to annex .376 acres of territory to the District in the vicinity of Santiago Canyon Road and Meads Avenue in the unincorporated territory of the County of Orange, subject to execution of a negotiated agreement between affected agencies to pro- vide an exchange of property tax revenues to County Sanitation District No. 7 for said services, proposed Annexation No. 102 - Hannon Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: 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 9:12 p.m. , September 9, 1981. DISTRICT 11 Moved, seconded and duly carried: Receive and file Selection ;ommittee certification re final That the Selection Committee cer- fee for Keith and Associates for tification re final negotiated fee for services re design of Modifica- Keith and Associates for engineering tions for Slater Avenue Pump services re design of Modifications for Station and New Force Main Sewer the Slater Avenue Pump Station and New Force Main Sewer, be, and is hereby, received and ordered filed. DISTRICT 11 Moved, seconded and duly carried: A2proving agreement with Keith and Associates for engineering That the Board of Directors hereby services re design of Modifica- adopts Resolution No. 81-158-11, tions for Slater Avenue Pump approving agreement with Keith and Station and New Force Main Sewer Associates for engineering services re design of Modifications for the Slater Avenue Pump Station and New Force Main Sewer, for a total amount not to exceed $14,100.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to September 23, 1981, at 4:30 p.m. The Chairman then declared the meeting so adjourned at 9:12 p.m. , September 9, 1981. -12- i I 9/9/81 I i DISTRICT 2 Moved, seconded and duly carried: Authorizing initiation of pro- I ceedings re proposed Annexation That the Board of Directors hereby • No. 51 - Anamco, Inc./Okamoto adopts Resolution No. 81-151-21 authorizing Annexation initiation of proceedings to annex 3.457 acres of territory to the District in the vicinity between Imperial Highway and the Weir Canyon offramp of the Riverside Freeway in the City of Anaheim, subject to execution of a negotiatediagreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 2 for said services, proposed Annexation No. 51 - Anamco, Inc./Okamoto Annexation to County Sanitation DistrictlNo. 2.1 A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Approving Addendum No. 1 to plans and specifications re Contract That Addendum No. 1 to the plans and No 2-1OR-2 specifications for Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue) , Contract No. 2-1OR-2, providing for the inclusion of installation of a mortar leveling course on all the brick manholes, be, and is hereby, approved. A copy of this addendum is on file in the office of the Secretary. DISTRICT 2 Moved, seconded and duly carried: Receive and file request sub- mitted by Texaco-Anaheim Hills, That the request submitted by Inc. for deferral of annexation Texaco-Anaheim Hills, Inc. dated July 2, fees re proposed Annexation 1981, for deferral of payment of annexa- • No. 28R - Anaheim Hills Annexation tion fees for approximately 83:7 acres No. 7 of open space within proposed Annexation No. 28R - Anaheim HillslAnnexation No. 7 to County Sanitation District No. 2, be, and is hereby, received andlordered filed. DISTRICT 2 Director Wedaa, Chairman of, the AB 8 Report of Select Committee re Committee, reported that based onithe Negotiations for Tax Exchanges letter from the City of Anaheim in for New Annexations (AB 8) re connection with the 83.7 acres dedicated Annexation No. 28R and approval as open space easements within proposed of request of Texaco-Anaheim Hills, Annexation No. 28R - Anaheim Hills' Inc. for deferral of fees on open Annexation No. 7 to County Sanitation space District No. 2, the Committee recommended that annexationlacreage fees for said 83.7 acres be deferred until sewer service is required for this territory. It was then moved, seconded and duly carried: i That the letter from the City of Anaheim, dated September 9,11981, Ire deferral of payment of annexation fees for approximately 83.7 acres of open ispace within proposed Annexation No. 28R - Anaheim Hills Annexation No. 71to County Sanitation District No. 2, be, and is hereby, received and ordered (filed; and I FURTHER MOVED: That the request of Texaco-Anaheim Hills, Inc. , forideferral of payment of annexation fees for approximately 83.7 acres of open space within • -13- I I 1 I I I 9/9/81 proposed Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District No. 2, be, and is hereby, approved, subject to execution of • Annexation Agreement by Texaco-Anaheim Hills, Inc. , City of Anaheim and District No. 2, in form approved by the General Counsel. DISTRICT 2 Moved, seconded and duly carried: Receive and file request from North Orange County Community That the request from North Orange College District for annexation County Community College District for of territory to the District and annexation of 177.82 acres of territory deferral of fees re proposed to the district in the vicinity westerly Annexation No. 47 - Community of the north end of Fairmont Boulevard College District Annexation in the City of Yorba Linda, and deferral of annexation acreage fees for 119.46 acres of open space, proposed Annexation No. 47 - Community College District Annexation to County Sanitation District No. 2, be, and is hereby, received and ordered filed. DISTRICT 2 Moved, seconded and duly carried: Approving Select Committee re Negotiations for Tax Exchanges for That the recommendation of the Select New Annexations (AB 8) recommenda- Committee re Negotiations for Tax Exchanges tion for deferral of fees for open for New Annexations (AB 8) to defer space and declaring intent to annexation fees for open space acreage enter into agreement with North (planned public golf course on property Orange County Community College owned by a public agency) , in connection District re proposed Annexation with proposed Annexation No. 47 - North No. 47 for defferal of fees Orange County Community College District Annexation, be, and is hereby, approved; and, FURTHER MOVED: That the Board of Directors hereby declares its intent to enter into an agreement with the North Orange County Community College District and the City of Yorba Linda for deferral of annexation acreage fees on 119.46 acres of open space in connection with proposed Annexation No. 47 - Community College District Annexation to County Sanitation District No. 2, in form approved by the General Counsel. DISTRICT 2 Moved, seconded and duly carried: Awarding Contract No. 2-1OR-2 That the Board of Directors hereby adopts Resolution No. 81-152-2, to receive and file bid tabulation and recommen- dation, and awarding Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue) , Contract No. 2-1OR-2, to Sancon Engineering, Inc. in the total amount of $82,242.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Receive, file and initiate pro- ceedings re proposed Annexation That the request from Mr. & Mrs. Ray Ryan No. 46 - Ryan Annexation for annexation of .72 acres of territory to the District in the vicinity of Santa Ana • -14- I I 9/9/81 , I Canyon Road and Mohler Drive in the City of Anaheim, proposed, Annexation No. 46 - Ryan Annexation to County Sanitation District No. 2, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board. of Directors hereby adopts Resolution No. 81-161-2, authorizing initiation of proceedings to annex said territory Ito thelDistrict, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 2 for said services. 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 9:17 p.m. , September 9, 1981. I i I � I I i I S cr�tary Bard of Dir'ectorsl y— ujtty S,anita Distrilcts Nos. 1, 2, 3, 6, 7�And 1i I I{ I i I � I I I � I i I � l I - � I I I I -15- 1 I FUND NO �,199 JT OIST WORKING CAPITAL_ P OCESSING DATE 9/07/91 PAGE -}---- REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID-.08/12­/`-8l-- WARRANT NO. VENDOR AMOUNT DESCRIPTION 0557R(l A-] NUFSERIES SI ,A02.00 LANDSCAPING SUPPLIES 0557PI ADVANCED ELECTRONICS $81.99 ELECTRONIC PAGER REPAIRS 0557P2 ALLIED COLLOIDS 111 448.00 CHEMICALS HS7- -A3 1 Wi�0 CAN CYANAMID COMPANY $16080.12 CHEMICALS 055784 ANAHEIM BUSINESS MACHINES $60.00 OFFICE SUPPLIES ol'5785 PC INDUSTRIAL SUPPLY, INC. 0?�.7R6 PAf;LE P. WILES PEST CONTPOL $60.00 INSECTICIDE SPRAYING .- 055787 JOHN G. BELL CO. I $128.05 VALVES A 05'7fS F-F N---jL---EY----N E--V-AD-A - -- ISI-q O5.68 CONTROLS -i-055789 LUF D1AM(N4 AifERf 130 PAVING AkT 055790 POF)fS RADIATOR $368.09 TRUCK REPAIRS 055791 BOMAR MAGNETO SERVICE, INC. E275.79 TRUCK PARTS PRISTOL --A� - -TRO., INC PRE-EMPLOYMENT EXAMS 055792 Ufe4L $13.00 055793 CS COMPANY S742.00 VALVES 055794 CAL-POLICF EQUIP. CO., INC- $95.35 SAFETY SUPPLIES 055795 79 CAF9`EN-l-TA--F-6-R6­`T-A-6fK- SALES, IN TRUCK PARTS 055796 JOHN CAROLLO ENGINEERS $139718.68 CONSTRUCTION P2-24, RETENTION J-6-1 05'797 JOHN CAPOLLA ENGINEERS $29658.13 ENGR. SITE SELECTION STUDY-ULTIMATE SOLIDS DISPOSAL 055798 $19000.38 08M P2-23 055799 CHEVRON U.S.A., INC. '-29149.29 ENGINE OIL 055F00 CONSOLIDATED ELECTRICAL DIST. $803.72 ELECTRICAL �Uf-f.Lj, E S CHEMICAL CO $229272.72 CHHANE 055802 CONTROL SPECIALISTS* INC- $103.51 CONTROLS 055A03 COOPER ENERGY SERVICES S664.62 VALVE SUPPLIES D FLPtli -S i-k i f RK91 $852.50 MINI COMPUTER SUPPORT SERVICES 055p05 Olc;CO INIUSTRIAL SCREW CORP* $68.32 WELDING SUPPLIES 055B06 DUgN EDWARDS CORP- $14742 12 PAINT SUPPLIES 0 i_;586 i ff!e N U- 1-A- - ---­1302.40----- ------ R E t E P T 10 N I-S T( 6LF 055p9s EhSTMAN9 INC. $300.83 OFFICE SUPPLIES 055P09 ELECTRONIC BALANCING: CO. $125.00 SCROLL BALANCING T Ti.----INCH--- ---- v3-9566 -----'OCEAN--RON]TOR 1 NG 055PI I F001NOX-MALISU 172.309.60 CONTRACTOR PI-3-2 055AI Fl(•PE GLASS--EVERCOAT CO., INC. $35.04 PAINT SUPPLIES 055PI 4 FLINIKOTE CEMENT 9 �IME CO. $2,348.82 CHEMICALS 05l P1 5 FLUID METERING. INC. $101 .36 METER TESTING FPF-DERICK PUMP R FNGINIFFINr, $77.30 PUMP PARTS 051PI7 C. r'. FROST S4.799.21 CONTRACTOR 11-14 ----------055818 rw flAINTENANCE, ItC. 1177.39 NOZZLE 055911; GUM-O'-Litt. 055P2n GENERAL CONVEYOR9 INC. $8.905.50 CONTRACTOR PW-089 055821 GFNERAL TELEPHONE CC- $208-94 TELEPHONE ff-)-7_.'-fl 3­ TELEPHONE-LINE -A E L ft A 1 i-64--P LAWT 0 05'82 7 Cf)(A-O. INC.- WARREN & BAILEY $66.10 TUBING SUPPLY 0 5 5 F3 2 14 V 6 F A Y C 0. 1460.56 PIPE SUPPLIES GRAYPAR FLcU- -TC--t-U.- -- ----ELECTRICAL l - SUPPLIES--F - FUND NO . 1 . 9 - JT MIST WORKING CAPITAL -- --- PROCESSING DATE: 8/07/81 PAGE REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIRS PAID 08/12/81 WARRANT NO VENDOR AMOUNT DFSCPIPTION 05 ?6 IIQR SAl--c----- '- ---- --- ---- -'- -- -- -----1�.5.�-qA.. --------ELECTRICAL- SUPPLIES- 0 5t F2 7 H-° INSTRUMENT COMPANY 6157.70 CONTROLS 05`_,1120 r,EBRr-F T . HALL CO. $600. 13 TRUCK PARTS L-ARRF -frA LjS -- ----- ---- -- - - --- --- -- --- $6A.9p-------TRUCK-REPAIRS -------------'-- -- 05`.Ii30 HASTY ALIGNMENT 1IIB.`T5 TRUCK REPAIRS 05'831 E.G. HELLEP.•S SON• INC. $43.54 TOOLS 055.r32 HFQ77 CAP LEAS1Nb------- --- --------- -- - - ---- -------- �i.932.�R------ VEHICLE -LEASING-- - ----- -- :, 05`833 HOL'GLANO-ARTUKOVICH. J.V. $709207.20 CONTRACTOR P1-18 055F34 HnLLYWOOD TIRE OF ORANGE $487.05 TRUCK TIRES 055A3� p_____-_.______._ _ -__. -_..- __-__• :. H7GAT:U-"UPPLY CD�---------------------------t173.84 --SMALL-HARDWARE---------------- ----- -- - ---' ,. 055A16 HUNi`LEY COMPANY• INC. $1 .086..31 CONTROLS 05FP37 CITY OF HUNTINGTON BEACH $19.77 WATER USEAGE 05`P3R - I r-I LIEN -- ----------- ------- - -S?7.90 VALVES ---- ---------------- - :: OS`839 INLAND EMPIRE EQUIPMENT CO. 1,29.521.00 SMALL HARDWARE „ 05`:840 1NFTRUMFNT LABORATORY 1241.44 CONTROLS „ 055P42 1RVINE RANCFI WATER DISTRICT 1.3.61 WATER USEAGE 1 055R43 KAMA.N HEARINGS R SUPPLY slvl12.66 BEARING SUPPLIES „N p55F44 - - ----9FTIv-F1-11E-bb21 -------- ---- --- -- -$50.00------ V'EH7TCE-MANUAL-- - ---------------- --- - '- ' - - ... 055845 KING REARING, INC. $39424.26 BEARING SUPPLIES 055846 KIRST FUMP F. MACHINE WORKS $119318.61 PUMP PARTS 05`R47- ----- -K-ITTITZTWE-CDR15�-------- --- ------- --69.6D `TNSECTFC-iDE ----- - ------ --- - ! 055848 KNOX INDUSTRIAL SUPPLIES I.109.A5 SMALL HARDWARE 055849 L.F.W.S.• INC. $162.45 WELDING SUPPLIES - - - ,. 05`P50 "-' --- --- L'=--I.�-IInME"--LENTEIr�----------- ----------- ---��9.9'2-------CUHBER---...------- ------------------- -- ,. 055851 LAKE FnRE.ST ELECTRIC VF_IIICL" $400.95 ELECTRIC MOTOR 055R52 LAPRYIS BLDG. MATERIALS. INC.. $P3.69 SMALL HARDWARE 0551153 fl1U SET-Cp b'R--L7fB------------------ -----------1s39.75 -UH-P RUCE SS LNG-"------ --------- - ' 055A51 LEE Y. RO CONSULTING ENGP. $10 17.35 ENGR. P1-3-2, P1-18 055855 RAY E. LEWIS 1T93.60 TRAVEL EXPENSES - 055P56- ---- - --LiGTIT TtiG-r_1-F-TP-I�1JTOPT, iC. --------- ------ $6?1 ------ELECTRIC-AL__SUPPLIE5--'------ ---- ---- - - - - - ( 055A57 LOCAL_ AGENCY FORMATION COMM 09 0.9D ANNEXATION PROCESSING FEES 055P5P Ln<-t ANGELES CHEMICAL CO. $2,996.79 CAUSTIC SODA - - - ---'-----055R5�-------- --- --F+"F-T-_TRUC _EIl6y ---------------------------- $302.10 TRUCR-P ART S------------�----------- ----------'-- •, „ 055F60 MACHINISTS' TOOL 6 SUPPLY---CO,_ - _ ---14-5-.-96---- -- ' T-ROCS ----- --- -- - - -- 055PE1- MAINTENANCE CONTROL CO. s51.R3 JANITORIAL SUPPLIES - - --- " 055A6? - -----HF-rT1NC_AUGTb7VT5U4C--C t550.00-----''----EQUIPMENT RENTAL - LAIQHA-HEARINGS-------- -- -- - - , 05`,F63 MCGjIAW-EDISON CO. $167.00 ELECTRICAL SUPPLIES 05F864 MCMASTER CARR SUPPLY CO. 1744.44 PAINT SUPPLIES ----------- .-_-_-=-05°PT;S=--_-_----- N,E-TP,"0=�"1PhL=Y==-=-___----_---- -__,__-_------- s--5"1:56-------gMAR-HARD'WARE------,---�------ -------------- ------,. 055866 MILLERS PRINTERY $63.97 TYPE SETTING 055867 J. ARTHl1R• MOORS• CA. INC. $19952.94 VALVE SUPPLIES --- -0 rin70ROib-.- 7RIE-----' -- - - '- --- ---- - - - ---- - - i3.59- ----------ELE-CTR-ICAL--SUPPLIES-- --- --- -- -'-'- - - - ---- 05`A69 NrLCON-DUNN. INC. $447.21 SMALL HARDWARE 055R70 CITY OF NEWPORT REACH $5.00 WATER USEAGE 055F71 - NnTTTPJTH4"I FACTFiC-CR,- - - - - - -' - - -$74.2M- - -- - ---EQUIPMENT "RENTAL - - ------ --" - - - - - ,h - P tip ` FUND NO 91nn JT DIST WORKING CAPITAL PROCESSING DATE fi/07/81 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/12/81 WARRANT NO. VENDOR AMOUNT DESCRIPTION 05!-�873 OCEAN I�ALT CO. , INC. $558.62 SALT SUPPLY AUTO PARTS CO. 1.125.57 051�1176 ORANGE TURF SUPPLY S69.96 TOOLS 0551177 COUNTY SANITATION DISTRICT $39013.17 REPLENISH WORKERS' COMP FUND WIGt Inc. 055882 PEAT, MARWICK, MITCHELL 9 CO. 111420I.R9 DISTRICT #5 USER FEE PROGRAM PICKWICK PAPER PRODUCTS $357-22 JANITORIAL SUPPLIES 055PA6 POSTMASTER $19000.00 POSTAGE 055OP8 RAfNVOW DISPOSAL CO. $184.00 TRASH DISPOSAL I 0598Vq RED VALVE CO., INC. $19147.16 VALVE SUPPLIES 055P92 SCHOLL & CO. ADVERTISING SP9319-IS EIR/EIS SOLIDS HANDLING, #5 PUBLIC INFORMATION 0559116 TRAVEL !?UFFS $564.00 AIR FARE, VARIOUS MEETINGS o55c)1 0 UNION OIL CO. OF CAL If 1129.06 GASOLINE 055913 v^ucr CITIESsuppL, CO. ux» o pIps sorpL/cS �Vnsr[4 '— ---��i«r ��-xr��[� ��nPc�-�b. -------' -- - �--�T,57��o�-- ------popF'suppcTss-- - ----' -- ------� -- -- -- ( 055915 vo,o w^cx/*E n^p,ov mAxoIms nspaIos 055910 voLmw PAINTERS, INC. ^1»,/oo.00 pIps :oxr/wu - ox: oxv sswcn — -- — — ---- - --' --- — $223.'U0 ------'c>onncnwoncTxwr - — -----' --'------ L' � e e FUND NO ')I"' - JT IIISi WORKING CAPITOL _PROCESSING DATE 8/07/A1 PAGE 4 -------- -- - ----------------------- REPORT NUMBED APO3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/12/81 WARRANT NO. VFNUOR AMOUNT DESCRIPTION --- 9ELF-FUNDE6 LIABILITY CLAIMS ADMINISTRATOR - - 05591 i W14 R ALLOYS $2A.97 WELDING SUPPLIES 059920 Wr511NGHOIISE FLFCTRIC CORP $21 .62 ELECTRICAL SUPPLIES - - -- 055421- - -- -----R1)SCFiL--YOL-ff---------`---- ---------- -----%?8.00 EAI'IOYEE MILEAGE- 059`322 XIGOX CORP. 129661.78 XEROX REPRODUCTION 055923 71P TEMPORARY PERSONNEL $635.70 TEMPORARY HELP ----------------- TOTAL CLAIMS PAID 08/12/Ai $315789798.64 all SUMMARY AMOUNT 1 ,. #2 OPER FUND 256.92 A3 OPER- FUN6 #3 F/R FUND 5,489. 18 #5 OPER FUND 3,479_26 ., -- ----------------------------.----- „ - -- A5 AEA-FUR6- -- ----------15,22a.80 ., N6 OPER FUND 15.28 #7 OPER FUND 8,251 .90 - - -- ---- --- —------ - - �1T- OPEft-FUR6- — g4.27 #11 ACO FUND 4,759.21 N5&6 OPER FUND 2,122.66 — --- 9 7 -O P E R -FUND -------- — --—-- -------- — --- 2,249.59 JT. OPER FUND 161 ,328.56 CORE ----- -------------------------------------------- SELF=FUNDED-TIABILITY--T SURANiE fUNb 769.03 SELF-FUNDED WORKERS' COMP. INSURANCE FUND 3,013. 17 JT. WORKING CAPITAL FUND 34-,048_82 TOT-AL CCA-I-MS—PAID OB-/2/81 - -- — — -- S3,08,798.64- i 1 i ------------ FUND NO 9199- JT DIST-WORK INO- CAP-ITAt-- DATE---8/2(1/81-- PAGE -1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY A I MS-PA-1 0-0 8/2 6/8 1- WARRANT NO. VENDOR AMOUNT DESCRIPTION 055939 A 8 TIRE CO. $93.13 TRUCK TIRES 055940 ADVANCED ELECTRONICS $171.50 PAGER REPAIRS 055941 -------------AME-RIC-AN--CY-ANAMID--COMPA-NY -$7-i 17 0-.:2 6 ----'-C H E M I C A L S ---------------------------------- 055942 AMPROBE INSTRUMENT S44-34 ELECTRICAL REPAIRS 055943 THE ANCHOR PACKING CO. $706.46 PUMP PACKING 055944 --APOLLO--AUTO PARTS-._-------- ----- - -- -- - -- -- f50; TRUCK PARTS 155945 JOIIN A. ARTUKOVICH $569279.46 BASIN "G" REPAIRS, A&B TRUNK REPAIRS 055946 BANK OF AMERICA NT 9 SA $581.18 TRAVEL EXPENSES 055947 BAllLE--t- WILES-PEST--CONTROL ---- s 2 5();0 0- INSECT I-C I DE, SPRAYING---- ----- - - - - - - - 055948 BEACH VALLEY SECURITY* INC. $109.67 LOCK & KEYS 055949 BLUE SEAL LINEN SUPPLY $60.00 TOWEL RENTAL 055950 BOB 93 RADIATOR 75-i 00 TRUCK -REPAIRS--'---- 055951 BROADLEY JAMES CORP. S107.19 PUMP PARTS 055952 BURKE CONCRETE ACCESSORIES $115.28 PAVING MATERIALS 055953--------- ------CS COMPANY--------.--- ------$19803-i85--VAtVf--SUPPLIES------------ 055954 CALOLYMPIC .GLOVE 9 SAFETY i359.27 SAFETY SUPPLIES co 055955 CARMENITA FORD TRUCK SALES, IN $78.16 TRUCK PARTSi. 055956 JOHN C A R OL-t-A-- ENGINEERS 2 2 3 --'E N G R-.-3-1-T E -S E LE C'T-I ON -U t-T-1 MAT E-S OL-I D S -D US P 0 5 AL 055957 JOHN CAROLLO ENG S29623.46 ENGR. P2-23 055956 CHESHIRE / A XEROX COMPANY $96.60 OFFICE SUPPLIES 055959 CHE-VRON-U;Sv-Ai3---i-NCw------------ II 055960 COMPRESSOR SYSTEM, INC. $109733.50 COMPRESSOR PARTS 055961 CONSOLIDATED ELECTRICAL DIST- $830.92 ELECTRICAL SUPPLIES 055962- CONSOL I DATED-FRE-I GHTW -s44w56­------FRE-1 GHT---- 055963 CONSOLIDATED REPRODUCTIONS $436.16 BLUEPRINT REPRODUCTION III 055964 CONTINENTAL CHEMICAL CO $119573.08 CHLORINE 055965 CONVERSE-WARD-DAVIS-DI-XON9 TE ST.-I NG-- 1`2'24=1;- 1`2-24-2- 055966 COOPER ENERGY SERVICES $19282-36 ENGINE PARTS 055967 DME9 INC. $660.71 ENGINE PARTS 055968 DAILY PI LOT 6-1 -----LEGAL &-CLASSIFIED -ADVEFtTISING--'- SUBSCRIPTION-RENEWAL 055969 DAYTON FOUNDRY S19272.00 CHAIN PATTERNS 055970 DELPHI SYSTEMS9 INC. S357.50 MINI COMPUTER SUPPORT SERVICES _055971 ENGINE--PARTS- 055972 THE DRAWING BOARDS INC. $261.65 RUBBER STAMPS 055973 DUNN EDWARDS CORP. %560.00 PAINT SUPPLIES 055974- ---E;D;A;WiINC;--g- K;P;- LINDSTROM----- EIR/EIS--ULTIMATE--SOLIDS -DISPOSAL--S-ITE-SELECTION 055975 DIANE EAGLE S1.29.60 RECEPTIONIST 055976 EASTMAN, INC. $410.55 OFFICE SUPPLIES -055977 ----ELEC-TRO-TESTv- INCr, -$3v286;00------ ---- ELECTRICAL SUPPLIES------ --- 055978 ELECTRONIC BALANCING CO. S125.00 SCROLL BALANCING 055979 EMERSON INDUSTRIAL SERV- DIV. S34.79 VALVE SUPPLIES II 055980 ENGINEERS SALES-SERVICE- C06 619212*64 - — -- PIPE--SUPPLIES - - -- -- -- - -. - - -- 055981 FILTER SUPPLY CO. $184.48 ENGINE PARTS 055982 FISCHER 9 PORTER CO. S267.13 PIPE SUPPLIES 0 5598 3----- FLO-SYSTEMS-- --- -- S396666 75-- --PUMP-PARTS - - - - — --- -- --- - - - — - 055984 FOUNTAIN VALLEY CAMERA $162.24 FILM PROCESSING FUND NO 9 199 JT 1)1 ST WORK ING -C-AP ITAL- PROCESSI NG- DA-TE 8/24/B 1--PA ASE ---L" REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ------GL-A IMS-PA 10 WARRANT NO. VENDOR AMOUNT DESCRIPTION 055985 FRANCE COMPRESSOR PRODUCT S39635.65 COMPRESSOR PARTS 055986 FREEWAY TRUCK PARTS E34.49 TRUCK PARTS -055987 G.­R­-FR OS-T s 1 9 09 7 6 0 RELEASE STOP NOTICE- 055988 CITY OF FULLERTON $149.46 WATER USEAGE 055989 GANAHL LUMBER CO. E977.49 LUMBER 055990 GENERAL-TELEPHONE-GO.- -------- ------------- f3 63-i 7 4—-TELEPHONE- 055991 RALPH E. GEORGE & ASSOCIATES $29000.00 ODOR CONTROL CONSULTING 055992 GOULD9 INC.- WARREN 9 BAILEY E187.49 PIPE SUPPLIES -S50 1,04---PLHl PART 055994 HOUSE OF BATTERIES $820-23 BATTERIES 055995 HOWARD SUPPLY CO. $83.19 VALVE SUPPLIES 055996 HUNDLE Y-COMPANY p 03a 55-------CONTRO6S------ 055997 CITY OF HUNTINGTON BEACH $211.08 WATER USEAGE 055998 HUNTINGTON SUPPLY $147.77 SMALL HARDWARE 0 5 5 9 9 9 M L­-F R E-I G H I-t--I NE v---- q 4-;5&—F R 056000 J.R.M. ENTERPRISES $1,194.78 SMALL HARDWARE 056001 JOHNSON CONTROLS, INC. '195.43 CONTROLS s I o 7-7 ON T R 0 L S-----05(-002 -INSTRUMENTS-S-00---- 056003 KAMAN BEARINGS 9 SUPPLY $19042.13 BEARING SUPPLIES 056004 KEENAN PIPE 9 SUPPLY CO. E75.75 PIPE SUPPLIES --056005------- K ING­BEAR ING --INC NG-SUPPL I ES------------------- -- 056006 KIRST PUMP 9 MACHINE WORKS $100.31 PUMP PARTS 056007 KNOX INDUSTRIAL SUPPLIES $277.50 SMALL HARDWARE 056008 L-9- N- --UNT-FORM--SUPPLY--C-0 9 145a 11----UN I FORM--RENTAL-­­- 056009 L.B.W.S.9 INC. $562.78 WELDING SUPPLIES 056010 L. P. HOME CENTERS $57.77 SMALL HARDWARE 056011 LAURSEN--COLOR-LAB------------------- --F I L-M---PROCESS I NG---- 056012 LAWLESS DETROIT DIESEL S265.00 TRUCK REPAIRS 056013 LIGHTING DISTRIBUTORS9 INC. E78.00 ELECTRICAL SUPPLIES 056014 LOWRY-&-ASSOCIATES----- MANHOLE- REP-A[Rs-#2-- 056015 A.J. LYNCH CO. $329.14 JANITORIAL SUPPLIES 056016 M 9 L TRUCK BODY $530.00 TRUCK PARTS 05601-7 MAINTENANCE -CONTROL-COo JAN I-T-ORIAL--SUPPL-1 E 056018 MCCALLA BROS. PUMP 4 DRILLING -S-1-9-7-4-9-- P_UMP_PART.S_-- 0 560 19 MCCROMETER CORP $89-99 CONTROLS 056020 MCMAS-TER-CARR­SUPPL­Y- CO. sq 3 j go------------SMALL--HARDWARE-- 056021 METRO SUPPLY S380-59 PIPE SUPPLIES 056022 MILO EQUIPMENT CORP. $100.81 TRUCK PARTS ------------ 056_023_._­­ _­=�s21ve8= =_==_P:VPE-SUPPL­I-E-S 056024 MORGAN ELECTRONICS $299292.30 CONTRACTOR PW-086 056025 NATIONAL LUMBER SUPPLY $392.30 SMALL HARDWARE 056026- -ORANGE--COAST PLATING S189.00-­­- ----VEHICLE- REPA-IRS----- 056027 ORANGE COUNTY AUTO PARTS CO. $98.48 TRUCK PARTS 056028 ORANGE COUNTY CHEMICAL CO. S254.40 CHEMICALS 056029 ORANGE- COUNTY FLAG-& -BANNER -$101*03----- -----FLAGS- 056030 ORANGE TURF SUPPLY $119.14 LANDSCAPING SUPPLIES mi I sill I NMI WT IN I IBM R" FUND NO 9199 - JT-DIST-WORKING -CAPITAL----- - - - - -- - PROCESSING-DATE 8/24/B1 'PAGE 3 - REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -- -------- ----- - -CLAIMS-PA'10-'OB/26/87------ I. WARRANT NO. VENDOR AMOUNT DESCRIPTION _.. .. - - --- -- - - - -- - ---- -- - ------- --- ----- - - --- - - -- -----...--- --- -- 056031 ORITEX CORP $674.16 BEARING SUPPLIES 056032 OXYGEN SERVICE $48.00 WELDING SUPPLIES - 056033- -' ------- GOUNTYOF-ORANOE-------- ------------- -----f136:65-----TESTfNG-ll-14- ; 056034 COUNTY SANITATION DISTRICT $19279.96 REPLENISH WORKERS' COMP. FUND 056035 PACIFIC TELEPHONE $284.05 TELEPHONE ,• 056036 - PARTS UNLIMITED'- -.----- ----------- ---._.-- ---- - --------f333:97-------TRUCK- PARTS -- ,. 056037 M.C. PATTEN CORP. $101.62 ELECTRICAL SUPPLIES 056038 PICKWICK PAPER PRODUCTS $19135.07 JANITORIAL SUPPLIES - ----- - --056039 HAROLD--PRIMROSE TLC ----------------------------- _-- ---'f27:00--_--INDUSTRIAL-WASTE SAMPCIIVG--ICE ----- - ,I 056040 PRODUCT PRODUCTION MARKETING• $72.6,0 CONTROLS i 05604.1 RACERS PIT STOP S120.88 ENGINE OIL 056042 - RAINBOW ------f360:00---"-"-TRASH DISPOSAL 056043 ROSEDURROUGH TOOL• INC. $59.36 TOOLS 056044 ROTANIUM PRODUCTS CO. $32.64 ELECTRICAL SUPPLIES "I - 0 5 6 0 4 5------------------JOSEPH Tr.-RYERSON &--SON9---INC.--- -------------f324-52- STEEL-STOCK --- - - ---- ---- -- -- - - 'i 056046 SAND DOLLAR BUSINESS FORMS $260.13 PRINTED FORMS 056047 SANTA ANA COLLEGE $63.00 SEMINAR REGISTRATION 056048 3ANTA -ANA ELECTRIC 140TOR3--- ------- 11i706: --5t --ECICTRIC -MOTOR REPAIRS------ --- ---- - I 056049 SARGENT-WELCH SCIENTIFIC CO- f435.02 LAB SUPPLIES "I - I' 056050 SCIENTIFIC COLUMBUS f19733.10 LAB SUPPLIES 056051 WATER-USEAGE---- ----- 056052 SEAL ENGINEERING CO. f144.20 BEARING SUPPLIES . 056053 SHALLER B LOHR• INC. $119960.00 ENGR. 5-18R, 5-18R-2, P.C.H. REPORT -- 056054 - - -- - SHEPHARD MACHINERY- Ep.---------------- - - - --f173:22------TRU7 R-PARTS --- - 056055 A.H. SHIPKEY9 INC. $464.11 TRUCK TIRES 056056 LARRY SIGLER $273.43 EMERGENCY PAYROLL ADVANCE ` ---- - - I•_ - -056057 -- --- - --- HsCs--SMITH CONSTRUCT ION-CO:---------------------------fi�056:25---.-_--STDP _NOTICE.__-_-___-.----- ---- ----- --.-.-- -- . 056058 SOUTH ORANGE SUPPLY $38.89 PLUMBING SUPPLIES l 056059 SOUTHERN CALIF. EDISON CO. S849870.63 POWER - 056060 SO. CALa- GAS ED - --- - ------ ---- ---- - - f6�988�34-- -- -- --- - - - - - - NATURAC- GAS-- --- 056061 SPARKLETTS DRINKING WATER $692.50 BOTTLED WATER 056062 STANDARD CONCRETE MATERIAL S272.32 PAVING MATERIALS STAR O W--S T E E L--- --- --- ------ - - - -- -- -- -----f 5 5 6-.-71------- - ------ -- - - - - ., STEEL__STOCK---.--. -`- --------- •. t 056064 THE SUPPLIERS $689.22 SAFETY SUPPLIES 056065 J. WAYNE SYLVESTER $187.28 PETTY CASH REIMBURSEMENT - 056066 TAPESTRY IMPORTS-OF NEWPORT- --- ------------ ---f150:41 ---------- - - -...--_ -- - - -- - - - - CURTAINS------ - 056067 TAYLOR INSTRUMENTS � ' f69.30 CONTROLS 056068 F.M. THOMAS AIR CONDITIONING f49697.21 AIR CONDITIONER REPAIRS ; - - --- 0 56069-- TR NS-AMERICA DELAVAtr- INC•- i110:93 --------_CONTROLS---' _" - -- -------- 056070 TRAVEL BUFFS i f666.00 .,j I AIR FARE, VARIOUS MEETINGS 056071 TROJAN BATTERIES $211.98 BATTERIES - 0 5 6 0 72--- TRUCK- 9 AUTO SUPPLY+ INC: ---- - --- $19807.75.... ---- . ----- - ...- - --.... --- 056073 TRUCKERS TEMPORARY $934.88 TRUCK PARTS- 056074 TWINING LABORATORIES f144.00 TEMPORARY DRIVERS 1 ,. TESTING P1-18, P2=24-1, 056075 - - ULTRASYSTEMS,--INC. - --... f662.16------....- EIR--COAST-TRUNK SEWt'R---- 056076 UNITED PARCEL SERVICE S38.24 DELIVERY SERVICE