HomeMy WebLinkAboutMinutes 1981-10-14 COUNTY SANITATION
DISTRICTS NOS. 1, 2, 31 5, 6, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
OCTOBER 14, 1981
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ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
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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. , October
14, 1981 in the Districts' Administrative Offices. Following the Pledge of Allegiance
nd invocation the roll was called and the Secretary reported a quorum present for
Is istricts 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
Don Roth, Chairman pro tem John Seymour
Wayne Bornhoft x Duane Winters
x Don Fox Melvin LeBaron
x Donald Holt Norman Eckenrode
Carol Kawanami William Odlum
x Robert Luxembourger Gordon Bricken
Bruce Nestande x Harriett Wieder
x Ben Nielsen Eugene Van Dask
x Bob Perry Norman Culver
Earl Roget x Dorothy Wedel
Don Smith Gene Beyer
DISTRICT NO. 3: x Anthony van Dyke, Chairman Dan Collins
x Frank Laszlo, Chairman pro tem Harold Kent Seitz
x Marvin Adler Anthony Van Dask
• x 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
Donald Roth John Seymour
x Charles Sylvia Kenneth Zommick
Burton Ward x Earl Roget
x Harriett Wieder Bruce Nestande
x Duane Winters Wayne Bornhoft
DISTRICT NO. 5: x Jacqueline Heather, Chairman Phillip Maurer
x John Cox, Chairman pro tem Donald Strauss
x Thomas Riley 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
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: x Ruth Bailey, Chairman Don MacAllister
x Harriett Wieder,Chairman pro tem Bruce Nestande
x Ron Pattinson Ruth Finley
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STAFF MEMBERS PRESENT: Fred A. Harper, General, Managelr, J. Wayne
Sylvester, Secretary, Ray E. Lewis, William N. ! P '
Clarke, Tom Dawes, Blake Anderson, Rita Brown,
Hilary Baker, Ray Young Bob Ooten, Jim Sirick
and Tom Rood
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OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Conrad ''
III Hohener, Walt Howard, Harvey Hunt, Milo Keith, {
4,
Dave Colgan, Eric Berg, Bill Butler, Jim
Martin, Stan Oftelie, Bill Knopf, Anne '
Christian and Allyn Blunt
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DISTRICT 1 There being no corrections or amendments to the k! ',
Approval of Minutes minutes of the regular meeting held September E
9, 1981, the Chairman ordered that said minutes p '
be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held September ' ,
9, 1981, the Chairman ordered that said minutes
be deemed approved, as mailed. . '
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DISTRICT 3 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meetingiheld September
9, 1981, the Chairman ordered that said minutes
be deemed approved, as mailed. j
DISTRICT 5 There being no corrections or amendments to th
Approval of Minutes minutes of the regular meeting held September
9, 1981, the Chairman ordered that said minutes
be deemed approved, as mailed.
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DISTRICT 6 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting1held September
9, 1981, the Chairman ordered that said minutes
be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held September fi
9, 1981, the Chairman ordered that said minutes + '
be deemed approved, as mailed.
! DISTRICT 11 There being no corrections or amendments to the @ >;
Approval of Minutes minutes of the regular meeting held September !,; ,
9, 1981, the Chairman ordered that said minutes
be deemed approved, as mailed. ` y
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ALL DISTRICTS The Joint Chairman recognized the
Report of the Joint Chairman members of the Select Committee Re
Negotiations for Tax Exchanges for New
Annexations (AB 8) , Fiscal Policy Committee, Selection Committee and Executive
Committee. He pointed out that the Committees have been very busy and expressed
his appreciation to the members for their hard work.
Chairman Holt then called a meeting of the Executive Committee for Wednesday,
October 28th, at 5:30 p.m. , and invited Directors James Wahner and Duane Winters to
attend and participate in the discussions.
Joint Chairman Holt then recognized employees Tom Rood and Jim Sirick and presented
them with certificates of commendation and announced their cash awards for a
cost-saving idea submitted under the PRIDE Program. Their "Weir Weasel" idea will
save the Districts approximately $5,000 annually in operator's time for cleaning
secondary settling basin troughs.
ALL DISTRICTS The General Manager briefly reported
Report of the General Manager that the Districts' staff would be
conducting two public workshops relative
to anticipated industrial user rate increases for 1981-82 required due to the
rising costs of operating and maintaining the Districts' facilities because of
additional advanced treatment facilities mandated by the State and Federal law
and increased energy and labor costs, and the resulting changes in the allocation
of costs to the system loading parameters. Notices will be sent to industries
advising of the expected increase and the dates the workshops will be held. Mr.
Harper indicated that the staff would be presenting the recommended fee schedule
to the Executive Committee for their review on October 28th to be considered for
adoption by the Joint Boards at the November llth meeting.
Mr. Harper then gave a brief report on progress with various agencies relative to
the proposed research project for deep ocean disposal of sludge.
The General Manager then recognized Ray Lewis, Districts' Chief Engineer, who
briefly reported on the status of the Back Bay Trunk Sewer in District No. S. He
indicated that the project is going very well and the Districts have received
favorable reports during construction of said sewer from various agencies involved
and citizens in the area. Mr. Lewis advised that the entire project should be
completed by mid-November.
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" ,
"B" and "C" , 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:
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10/14/81
9/09/81 9/17/811 9/23/81
ALL DISTRICTS ',
Joint Operating Fund - $ 142,638.54 $ --- $ 154,032.27
Capital Outlay Revolving Fund -
1 966 447.39 989.50 2
P Y 9 17, 56.21 M
Joint WorkingCapital Fund - 30 910.54 --- �'
P i 53,536.75
Self-Funded Insurance Funds - 4,120.81 --- 18,724.84
DISTRICT NO. 1
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DISTRICT NO. 2 1,034.18 12,005.811 4,146.66
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DISTRICT NO. 3 - 1,553.93 42,816.401 3,062.99
DISTRICT NO. 5 - 49,796.50 30,969.69 1 '
DISTRICT NO. 6 - 15.30 --- --- �„
DISTRICT NO. 7 - 1,441.00 --- 5,343.20.
DISTRICT NO. 11 - 10,577.71 100� 926.50� 15,179.96
DISTRICTS NOS. 5 & 6 JOINT - 807.82 --- I 2,023.92
DISTRICTS NOS. 6 & 7 JOINT - 2,421.18 --- ---
$2,211,764.90 $ 156�738.211 $ 304,276.49 h
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ALL DISTRICTS Moved, seconded and duly carried: ° Ik
Awarding Specification No. E-122
s That the bid tabulationland 1 f
recommendation for One Trailer Mounted Air Compressor, Specification No. E-122,
be, and is hereby, received and ordered filed; and, '
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FURTHER MOVED: That purchase of One Trailer Mounted Air Compressor!, Specification
No. E-122 be, and is hereby awarded to Ingersoll-Rand Equipment Company, in the
total amount of $10,626.50.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Specification No. E-123
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That the bid tabulation and 1 fl
recommendation for Three Right-Angle Gear Reducers, Specification No. E-123, be,
= and is hereby, received and ordered filed; and,
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FURTHER MOVED: That the alternate bid submitted by McCalla Bros. be, and is hereby,
rejected as not in compliance with the Districts' specifications; and,
FURTHER MOVED: That purchase of Three Right-Angle Gear Reducers, Specification No.
E-123, be, and is hereby, awarded to McCalla Bros. in the total amount of
$111,300.00. I F
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ALL DISTRICTS Moved, seconded and duly carried:
Awarding Specification No. P-043
That the irregularity in the bid of Aqua
1 Ben Corporation re failure to execute non-collusion affidavit in connection with
Specification No. P-043 prior to bid opening, (which said affidavit was
subsequently filed with the District) be, and is hereby, waived; and,
FURTHER MOVED: That the bid tabulation and recommendation for Liquid or Special
Emulsion, Polyelectrolyte Chemical Flocculent, Specification 6. P-043, be, and is
hereby, received and ordered filed; and,
I FURTHER MOVED: That purchase of Liquid or Special Emulsion, IPolyelectrolyte 'I
Chemical Flocculent, Specification No. P-043, be, and is hereby, awarded to Aqua
Ben Corporation at the unit price of $1.44 per pound, for a total amount not to
exceed $276,184.62, plus sales tax, for a one-year period beginning October 15, 1981.
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ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Specification No. PW-090 That the Boards of Directors hereby
adopt Resolution No. 81-162, approving
plans and specifications for Miscellaneous Paving at Plant No. 1, Phase I,
Specification No. PW-090, and authorizing the General Manager to establish the
date for receipt of bids. A certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing issuance of purchase
order to General Electric That the staff be, and is hereby,
Company re Specification No. R-010 authorized to issue a purchase order to
General Electric Company in an amount
not to exceed $12,000.00 for Transformer Repairs at Plant No. 1 Headworks,
Specification No. R-010.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue change
order to purchase order No. 7325 That the staff be, and is hereby,
to General Electric Company re authorized to issue a change order to
Specification No. R-011 Purchase Order No. 7325 to General
Electric Company, increasing the total
amount from $8,700.00 to $14,700.00 for additional work required in connection
with Installation of Gear Unit on No. 1 Engine at Plant 1 Blower Building,
Specification No. R-011.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 2 to
plans and specifications re That Change Order No. 2 to the plans and
Job No. P1-18 specifications for Sludge System
Improvements at Reclamation Plant No. 1,
Job No. P1-18, authorizing an addition of $5,233.00 to the contract with
Hoagland-Artukovich, J.V. , for additional coating on Digester No. 3 and one
additional centrifuge feed pump, be, and is hereby, approved. A copy of this
change order is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to
plans and specifications re That Change Order No. 1 to the plans and
Job No. P1-19 specifications for Construction of Belt
Filter Press Facility at Plant No. 1,
Job No. P1-19, approving a deduction of $5,000.00 from the contract with The
Waldinger Corporation due to modifications to cement encasement of a 42-inch
recirculation line, be, and is hereby, approved. A copy of this change order is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 17 to
plans and specifications re That Change Order No. 17 to the plans
Job No. P2-23-6 and specifications for Major Facilities
for 75-MGD Improved Treatment at Plant
No. 2, Job No. P2-23-6, authorizing an addition of $69,175.00 to the contract
with H. C. Smith Construction Company for miscellaneous modifications and
additional work, be, and is hereby, approved. A copy of this change order is
attached hereto and made a part of these minutes.
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10/14/81
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 1 to plans
I, and specifications re Job No. That Addendum No. 1 to the plats and
P2-25-1A
specifications for Flow Equalization '+
Facilities at Plant No. 2 (Basins) , Job
¢H No. P2-25-1A, changing the bid date from October 6 to October 27, 1981, and
establishing the date for a,f g prebid conference, be, and is hereby, approved. A
copy of this addendum is on file in the office of the Board Secretary.
ti'Rl ' $#.d ALL DISTRICTS Moved, -seconded and duly carried:
Denying application to file late I
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gA . claim by Richard L. Constant re That the Application tolFile Late Claim
Job No. P2-24-1 and refer to of Richard L. Constant relative to a
' 1 Districts' liability claims claim in connection with construction of
'i administrator Digestion and Wet Storage Facilities for
!} the Solids Handling andfDewater, ing
Facilities at Plant No. 2, Job No. P2-24-1, be, and is hereby, denied, as
recommended by the General Counsel, and referred to the Districts' liability
claims administrator for appropriate action.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing reimbursement of '
expenses incurred by Anderson Dill That reimbursement of local transpor-
'"!" $ re plant visit in Tampa, Florida tation expenses in the amount of $68.01
°I incurred by employee, Anderson Dill, in
j connection with investigation of a pure oxygen activated sludge plant (Hooker
t }, Point Advanced Wastewater Treatment Plant) in Tampa, Florida,!, be, and is hereby,
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authorized.
F.; dal ALL DISTRICTS Moved, seconded and duly carried:
Authorizing a g p yment of registra-
tion fee for one employee to That payment of registraton fee in the
jib , attend Automated Process Control amount of $375 for one employee to
in Wastewater Treatment Course in attend a course sponsored by the
Minneapolis, Minnesota University of Minnesota entitled
Automated Process Control in Wastewater
Treatment in Minneapolis, Minnesota, on November 10-12, 1981, in conjunction with
travel required in connection with administration of Jobs Nos. P2-23 and P2-24
previously approved by the Boards, be, and is hereby, authorilzed.
ALL DISTRICTS Moved, seconded and duly) carried:
Amending Petty Cash Authorization
! � That the Boards of Directors hereby
adopt Resolution No. 81-163, amending Petty Cash authorization to increase the
limit from $3,000 to $4,000. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly' carried:
Establishing reimbursement policy
for cash disbursements and That the Boards of Direcltors hereby
n rescinding Resolution No. 81-63 adopt Resolution No. 81-164,
establishing a policy and approving
reimbursements for cash disbursements made in the course of Dlistrict business,
and rescinding Resolution No. 81-83. A certified copy of this resolution is
attached hereto and made apart of these minutes. I I
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16/14/81
ALL DISTRICTS Moved, seconded and duly carried:
Approving Amendment No. 3 to
Memorandum of Understanding with That Amendment No. 3 to Memorandum of
Orange County Employees Associa- Understanding (MOU) with Orange County
cion - Operational and Maintenance Employees Association (OCEA) -
Employee Unit re adjustment of Operational and Maintenance Employee
certain Maintenance classifica- Unit re adjustment of certain
tions Maintenance classifications, be, and is
hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Positions and Salaries
Resolution No. 79-20, as amended, That the Boards of Directors hereby
to increase the salary range for adopt Resolution No. 81-165, amending
certain Maintenance classifica- Positions and Salaries Resolution No.
tions 79-20, as amended, increasing the salary
range for Plant Maintenance Foreman from
Range 1057B ($1607/2000) to Range 1058A ($1687/2099) and for Painter Foreman from
Range 1056C ($1532/1907) to Range No. 1057B ($1607/2000) . A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving a revised Deferred
Compensation Plan for Officers and That the Boards of Directors hereby
Employees of the Districts and adopt Resolution No. 81-166, approving a
amending Resolution No. 79-176 revised Deferred Compensation Plan for
the Officers and Employees of the
Districts and amending Resolution No. 79-176, to comply with current IRS
directives. A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly carrried:
Receive and file written report
of the Executive Committee That the written report of the Executive
Committee's meeting on September 23,
1981, be, and is hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to coordinate
with County of Orange Solid Wastes That the staff, be, and is hereby
Division re studies of co- authorized to work with the County of
combustion with municipal solid Orange Solid Wastes Division re studies
wastes of co-combustion with municipal solid
wastes, and to request a Step I grant
for $50,000 for an "add on sludge study" to the County's planning study, subject
to approval from the State Water Resources Control Board and Environmental
Protection Agency.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection
Committee to negotiate with John That the Selection Committee be, and is
Carollo Engineers for update of hereby, authorized to negotiate an
Joint Works Master Plan agreement with John Carollo Engineers
for engineering services relative to
updating the Joint Works Master Plan.
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10/14/81 "
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection
Committee to negotiate with That the Selection Committee be, and is
Boyle Engineering Corp. to update hereby, authorized to negotiate an
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the Districts 1, 7 and upper 6 agreement with Boyle Engineering `J
I� I; Trunk Sewer Master Plans Corporation for engineering services
II( relative to updating the Districts 1, 7 E
and northern half of District 6 Trunk Sewer Master Plans.
ALL DISTRICTS Moved, seconded and duly carried: '
Authorizing the Selection I
Committee to negotiate with That the Selection Committee be, and is
Lowry and Associates to update hereby, authorized to negotiate an ;
the Districts 2, 3 and 11 Trunk agreement with Lowry and Associates for f
Sewer Master Plans
engineering services relative to C;
II updating the Districts 2, 3 and 11 Trunk
Sewer Master Plans.
I� fill.
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.i II ALL DISTRICTS Moved, seconded and duly carried: tit,
Authorizing staff to update
A Trunk Sewer Master Plans for That the staff be, and is hereby, p
District 5 and lower 6 authorized to update Trunk Sewer Master
p Plans for District 5 and the southern I
I;, half of District 6, with assistance, as necessary, from appropriate consulting ll
engineers. If
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ALL DISTRICTS Moved, seconded and duly carried:
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Revising Directors' Compensation
and Expense Reimbursement policy That the Boards of Directors hereby
adopt Resolution No. 81!168, revising O it
I$ j' Directors' Compensation and Expense Reimbursement policy and amending existing
policy resolutions therefor re adjustment in per diem from $25 to $40. A
certified copy of this resolution is attached hereto and made a part of these
3 , minutes.
I� ALL DISTRICTS Moved, seconded and duly carried:
jl Directing the staff to develop I
h'Ic' a program for odor control at That the staff be, and its hereby,
Plant No. 2 directed to develop a program for odor
control at Plant No. 2 for review by the
Executive Committee on October 28th for recommendation to thel Joint Boards at
ilf their regular meeting on November llth.
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ALL DISTRICTS The General Counsel reviewed the action E
Report of General Counsel re taken by the Districts' Boardslof
'lll AQMD proposed Rule No. 1110 and Directors on September 9lth, declaring I
I� I declaration of continued their opposition to the Air Quality
li[ I opposition to said rule Management District's (AQMD) proposed '
Rule 1110. With regard to Rule No. 1110,
Mr. Woodruff reported that their have been two modifications to said rule since the
last Board meeting which, if adopted, would reduce the required investment for the
Ia Districts from $400,000 to between $80-130,000 to install and! test, for one year, a
! catalytic exhaust system.
�j The General Counsel appeared at the AQMD workshop held on October 13th and expresselo I
the Board's objections relative to said Rule 1110. He advised thatlthe Executive ,I
IN
Officer of AQMD requested the hearing be continued to,November 1st due to the
II j responses they received from many agencies. I ill
Following further discussion it was then moved, seconded and duly carried: I�
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10•/14/81
That the Boards of Directors do hereby declare their continued opposition to the Air
Quality Management District' s proposed Rule No. 1110 relative to NO reduction for
stationary internal combustion engines.
ALL DISTRICTS Director Wedaa, Chairman of the Select
Further continuing consideration Committee re Negotiations for Tax
of matters re AB 8 property tax Exchanges (AB 8) reported that the
exchange agreements for Committee had met earlier in the evening
annexations with Supervisors Riley and Wieder and
County staff members regarding
negotiations for a standard agreement relative to property tax exchanges for
annexing territory. Although all items have not been resolved, considerable
progress has been made and the Committee recommended that consideration of the
motion continued from the regular September meeting be further continued to the
regular Joint Board Meeting in November.
It was then moved, seconded and duly carried:
That consideration of motion instructing the staff 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, be further continued to the next regular meeting of the
Boards on November 11, 1981.
ALL DISTRICTS Director Sharp, Chairman of the Fiscal
Report of the Fiscal Policy Policy Committee, briefly reported that
Committee re proposed sick leave the Committee had been working on a
policy changes change in sick leave policy to reduce
the costs associated with employee sick
leave. He indicated that the Committee has approved a plan which will (1) limit
immediately the Districts' long-range contingent liability, (2) provide
incentives to reduce sick leave use, and (3) reduce the Districts' over-all cost
substantially. Mr. Sharp stated that since this is an employee benefit, it is a
negotiable item and must be worked out in meet-and-confer sessions. If said
sessions are successful, the Committee hopes to be able to review the plan with
the Executive Committee on October 28th for presentation to the Joint Boards for
consideration on November llth.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Selection
Committee certification re That the Selection Committee
negotiated fee with John Carollo certification re negotiated fee with
Engineers/Greeley and Hansen for John Carollo Engineers/Greeley and
additional work on Job No. P2-23 Hansen re Addendum No. 6 to Consulting
Engineering Services Agreement for
additional work in connection with start-up and training services relative to
75-MGD Improved Treatment Facilities at Plant No. 2, Job No. P2-23, be, and is
hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 6 to
to Consulting Engineering That the Boards of Directors hereby
Services Agreement with John adopt Resolution No. 81-172, approving
Carollo Engineers/Greeley and Addendum No. 6 to Consulting Engineering
Hansen for additional work on Services Agreement with John Carollo
Job No. P2-23 Engineers/Greeley and Hansen for
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10/14/81
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additional work in connection with start-up and training services re 75-MGD Improved
Treatment Facilities at Plant No. 2, Job No. P2-23, on a fixed fee plus per diem
,
¢; cost reimbursement basis, for the total amount of $143,270.00 (increases maximum
I'l $ amount from $3,567,934.96 to $3,711,204.96) , subject to receipt of grant approval
dHI from the State Water Resources Control Board. A certified copy of this resolution
is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Selection
Committee certification re That the Selection Committee I
negotiated fee with Clifford A. certification re negotiated fee with
Forkert for Plant No. 2 Grading Clifford A. Forkert for preparation of a
Plan grading and drainage plan for the
northerly portion of Treatment Plant No.
2, be, and is hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly, carried:
Approving Agreement with Clifford
A. Forkert for preparation of That the Boards of Directors hereby
Plant No. 2 Grading Plan adopt Resolution No. 81-173, approving
I41 �'and 1 Agreement with Clifford IA. Forkert for
preparation of a grading and drainage plan for the northerly portion of Treatment
JF.. Plant No. 2, on a per diem fee basis, for a maximum amount not to exceed
$14,000.00. A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly'I carried:
g Receive and file Staff Report
That the Staff Report dated October 6,
1981, recommending actions relative to Rehabilitation of the Bushard Trunk and O
Ellis Avenue Force Main, be, and is hereby, received and ordered filed.
DISTRICT 1 Moved, seconded and duly carried:
}' Adjournment
# That this meeting of thel Board Hof
`i Directors of County Sanitation District No. 1 be adjourned. ,The Chairman then
'. ;`, declared the meeting so adjourned at 8:10 m. , October 14, 1!981. I
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DISTRICT 2 Moved, seconded and dulyicarried:
lil j
Approving Change Order No. 1 to
the plans and specifications re That Change Order No. 1 io the plans and
P q, Contract No. 2-10R-1 specifications for Repair of Manholes in
Euclid Avenue (Ellis Avenue to Garden
Grove Boulevard) , Contract No. 2-1OR-1, authorizing an adjustment of engineer's
;II quantities for a total addition of $2,496.00 to the contract with Sancon
Engineering, Inc. , be, and is hereby, approved. A copy of this change order is
attached hereto and made a part of these minutes.
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DISTRICT 2 Moved, seconded and dulylcarried:
Accepting Repair of Manholes in
Euclid Avenue, Contract No. That the Boards of Directors hereby
2-10R-1 adopt Resolution No. 81-174-2, accepting
Repair of Manholes in Euclid Avenue
I (Ellis Avenue to Garden Grove Boulevard) , Contract No. 2-10R-1, as complete,
II p authorizing execution of a Notice of Completion and approving.Final Closeout O
Agreement. A certified copy of this resolution is attached hereto and made a part
of these minutes.
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10/14/81
DISTRICT 2 Moved, seconded and duly carried:
Receive and file report of staff
and Lowry and Associates re the That the report of staff and District's
:arbon Canyon Dam Interceptor engineer, Lowry & Associates, relative
Sewer to the Carbon Canyon Dam Interceptor
Sewer, be, and is hereby received and
ordered filed.
DISTRICT 2 Moved, seconded and duly carried:
Terminating annexation proceedings
re Annexation No. 28, and That the Board of Directors hereby
rescinding Resolution No. 80-86-2 adopts Resolution No. 81-169-2,
terminating annexation proceedings re
Annexation No. 28 - Anaheim Hills Annexation No. 7 without order; and rescinding
Resolution No. 80-86-2. A certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Continuing consideration of
Resolution No. 81-170-2, re That consideration of Resolution No.
agreement for property tax 81-170-2, approving agreement for the
exchanges For Annexation No. 28R exchange of property tax revenue for
Anaheim Hills No.7 that certain property proposed to be
annexed to the District described as
Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District
No. 2, pursuant to Revenue and Taxation Code Section 99.1 be, and is hereby,
continued to the next regular meeting of the Board on November 11, 1981.
DISTRICT 2 Moved, seconded and duly carried:
Approving Annexation Agreement
with Texaco-Anaheim Hills, Inc. That the Board of Directors hereby
and the City of Anaheim adopts Resolution No. 81-176-2,
approving Annexation Agreement with
Texaco-Anaheim Hills, Inc. and the City of Anaheim re deferred payment of
annexation fees on open space areas within proposed Annexation No. 28R -Anaheim
Hills Annexation No. 7 to County Sanitation District No. 2. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 8:10 p.m. , October 14, 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 8:10 p.m. , October 14, 1981.
DISTRICT 5 Moved, seconded and duly carried:
Receive, file and deny Permission
to File Late Claim of Leslie That Permission to File Late Claim of
Hartness re Contract No. 5-21-1 Leslie Hartness relative to a claim in
connection with construction of "A" and
"B" Trunk Sewer Facilities, Contract No. 5-21-1, be, and is hereby, received,
ordered filed and denied due to lack of sufficient showing of excusable neglect,
as recommended by the General Counsel.
-12-
i y I d
10/14/81
DISTRICT 5 Moved, seconded and duly carried: j R
Authorizing staff to issue change
i order to P. 0. No. 5670 to Hartq_e That the staff be, and is hereby,
Engineering Corp. for plan changes authorized to issue a change order to
and additional surveying re Purchase Order No. 5670to Hartge O !
I. Contract No. 5-24-1 Engineering Corporation; increasing the I
total amount from $12,000.00 to
$17,734.00 for substantial plan changes and additional construction surveying in
connection with the Big Canyon Marsh Restoration Project, Contract No. 5-24-1,
to meet the requirements of the City of Newport Beach and Department of Fish and Game.
I Viz;'; DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
p !�!i ; Directors of County Sanitation District No. 5 be adjourned. The Chairman then
l Wit ! declared the meeting so adjourned at 8:10 p.m. , October 14, 1981.
DISTRICT 6 Moved, seconded and duly, carried:
Adjournment 1 i
That this meeting of the Board!of
t Directors of County Sanitation District No. 6 be adjourned. The Chairman then
t?, declared the meeting so adjourned at 8:10 p.m. , October 14, 1981.
# _± u
,DISTRICT 7 Moved seconded and dly carried:
I
Receive and file request from ! G
sg N Department of the Navy for That the request from the Department of '
annexation of territory to the the Navy for annexation of 20.68 acres 4.
District and initiate proceedings of territory to the District in the E
s s
j"1 ,{ I'€ re proposed Annexation No. 104 - vicinity of the Tustin Marine Corps Air �
MCAS/LTA Family Housing Station enlisted personnel housing area, O e
be, and is hereby, received and ordered filed; and,
{ FURTHER MOVED: That the Board of Directors hereby adopts Resolution No.
j 81-175-7, authorizing initiation of proceedings to annex said territory to the f
w,; { District, proposed Annexation No. 104 -MCAS/LTA Family Housin{g Annexation to {
County Sanitation District No. 7, subject to execution of a negotiated agreement
j l ;f between affected agencies to provide an exchange of property Itax revenues to
County Sanitation District No. 7 for said services. A certified copy of this
'"Lo
resolution is attached hereto and made a part of these minute's. ! c
DISTRICT 7 Moved, seconded and duly carried:
Receive and file request from
Duane Huff for annexation of That the request from Mr'. and Mrs. Duane !
territory to the District and Huff for annexation of .15 acres of
I! refer to staff for study and territory to the District located on
recommendation Randall Street between Meads Avenue and i
p
Clark Avenue in the City of Orange,
W,, I proposed Annexation No. 107 - Huff Annexation to County Sanitation District No. z
7, be, and is hereby, received, ordered filed and referred tolstaff !for study and
!
recommendation. � I
I K` f
{ DISTRICT 7 Moved, seconded and dul 1carried: k
Continuing consideration of
Resolution No. 81-171-7 re That consideration of Resolution No.
agreement for property tax 81-171-7, approving the agreement for I
exchange for Annexation No. 98 - the exchange of property tax revenue for t
Peters Canyon Annexation that certain property proposed to be O !
annexed to the District described as
-13- s
11t P
10/14/81
Annexation No. 98 - Peters Canyon Annexation to County Sanitation District No. 7
pursuant to Revenue and Taxation Code Section 99.1 be continued to the next regular
meeting of the Board on November 11, 1981.
ISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adourned. The Chairman then
declared the meeting so adjourned at 8:10 p.m. , October 14, 1981.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation Ditrict No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 8:10 p.m. , October 14, 1981.
i
e eta y, B rds of Directors
Co my Sani tion Districts Nos. 1, 2, 3,
6,�' an 11
-14-
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE I
R-E P-0 R T__N U M 8 E R_-A P 4 3 . .......
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS
PAID 09/09/81
WARRANT NO. VENDOR AMOUNT DESCRIPTION
056105 A�;I -NURSER I ES fq66_.__4 0_'__--UAND_S C-AP I NG--SUPP L I E S'-----
056106 ARA CLEAN $60.67 SHOP RAGS
_056107 ADVANCED ELECTRONICS S390.00 PAGER REPAIRS
056108 --------AMER IC AN--Cy ANAM I`D_CUMPKNY___________ $8-9'36-2-F--CHEM
056109 ANAHEIM BUSINESS MACHINES ;426:57 OFFICE MACHINE REPAIRS
o56110 THE ANCHOR PACKING CO. $184.23 PUMP PACKING
056111 AR TE S I k--1 MPL EMENTS__9___P A:R T-S _____12 1_.26_-----TRUCK__P-)kRTS-----------
056112 ASSOCIATED MOBILE SERVICES S400.00 SLUDGE TRUCK MAINTENANCE
056113 AUTO SHOP EQUIPMENT CO. $30.00 TRUCK PARTS
BEWC-ON 0
056114 _BA_Y_-ENTER PR_I V�5_. W-----VEIII-CI:E--MAINTENANCE---
G. BELL CO. %864.70 PIPE SUPPLIES
056115 JOHN
056116 BENZ ENGINEERING, INC. S318.35 VALVES
056117 --BL-AKE-9-MOFFITT
056118 BLUE DIAMOND MATERIALS S117.77 PAVING MATERIALS
056I19__________BOB9S RADIATOR $132.00 TRUCK REPAIRS
056120 BOYUE_ENGIN[ER_1NG_-C(YRP---
056121 BUDGET RENT-A-CAR ;246.47 CAR RENTAL P2-23-6 COMPUTER TRAINING
056122 BULK TRANSPORTATION9 INC- $291.23 FREIGHT
056123 -13UTrER--E-NGI-NEERITIG---INC-;------------!r6g-i9o-1-96-----CONTRACT ADMINISTRA"ONT-2�2-3-'&
056124 CPT CORPORATION $190:80 WORD PROCESSING SUPPLIES
056125 CS COMPANY $212.79 YALYE SUFfLjES
-D56126- __EQUIPMENT_CD_._ ___'S'5_9 5 YN Ali 014ETlE R_'_
CAL7SOUTH
05CI27 CALGON CORPORATION S954-00 CHEMICALS
o5612f3 CARMENITA FORD TRUCK SALES9 INC. $29.68 TRUCK PARTS
JOHN---CAR OL-LO-ENGINE-fRS 152m:24__
056129 0 % .
056130 JOHN CAROLLO ENG / GREELEY HANSEN $49018.85 0 & H MA' NUAL Pi-23, CONSTR. P2-23'
056131 ART CARR TRANSMISSION $372.80 TRUCK PARTS
_056 132 -CHARLES--W. -CAR-TER C'O-.
056133 CHEVRON U.S.A.t INC. S129170.02 GASOLINE
056134 CONSOLIDATED ELECTRICAL DIST. $614.91 ELECTRICAL SUPPLIES
jj 056135 _-CONTINENTAL-CHEMICAU_
056136 CONTROL PARTS DIST-9 INC. $60:62 CONTROLS
056137 CONTROL SPECIALISTS9 INC. $362.81 CONTROLS
0561 COOPER-ENERGY-SERVrCES-
056139 CHARLES P. CROWLEY CO. _______$_42_7o23-_ P-1-P-E-SUPeL-I-E-S-
0_5VI74_6 _ ____CARRY CURTI TRUCK CEQUIPMENT S219357.44 TRUCK RENTAL
-056141 __C'_R.---DAVIs_SUPPLT -CO.--
0561�2 D;LLINGER CORP. s9oo:53 TRUCK PARTS
0561�3 DUNN EDWARDS CORP. S63.28 JANITORIAL SUPPLIES ------
056lq5 EASTMAN, INC. $19276.20 OFFICE SUPPLIES
—----------
056146 ELECTRIC SUPPLIES DIST. $58.51 ELECTRICAL SUPPLIES
056147 -EMERSON-INDUSTR I AL---SERV; D IV-s $I-o0q9-.33---- CONTR-OL-S----
056148 EQUINOX-MALIBU t699549.95 CONTRACTOR PI-3-2
050149 FMC CORP. $199143.96 HYDROGEN PEROXIDE SPEC. P-041
056150 ---------FI-LTER- SUPPLY-CO; -- --$420;
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 2
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/09/81 e
WARRANT NO. VENDOR AMOUNT DESCRIPTION
05615I -- - FISCHER--9-PORTER--CO. P-t"Pf-SUPPLIES--"------------ -"`--- - - -
056152 CITY OF FOUNTAIN VALLEY E29064.40 ELLIS AVENUE RESURFACING, WATER USEAGE
056153 G. R. FROST E69586.25 STOP PAYMENT I1-14
- 056154 ------ --FUEL-_.1-IY-JECfiION-SALT-"-SEKViCE- -E1-9'627:"3w-ENG-ItIE-PARTS-- = ---------- -
056155 FUNFEST TRAVEL 5130.00 AIR FARE-CASA MEETING „
056156 GENERAL ELECTRIC SUPPLY CO. $105009 ELECTRICAL SUPPLIES.
- 056157 -.__.-.._-___GENERAt--TELEPHON[CQ. Efi26:T4--fi-ELEPHQNE---
056158 GOULD9 INC.- WARREN B BAILEY $63.72 PIPE SUPPLIES
� I 056159 HAUL-AWAY CONTAINERS E910.00 TRASH DISPOSAL
i- ---0 561 6 0-----------HOAGtRNO--AR-TUICOV-1-CH-i . S 6 2-I-08;86- CON-TRAC-TOR-P+_tB- ---- rs
056161 HOLLYWOOD TIRE OF ORANGE E63.34 TRUCK REPAIRS
056162 HOUSE OF BATTERIES $170.77 BATTERIES
- -- --- -------
056163 -- --- -----CITY -OF--HUNTINGTON--BEACH - 5M75:88 NA T E R---USEAGE-
,:
056164 ISCO COMPANY $19828.65 CONTROLS
I` 056165 IRVINE RANCH WATER DISTRICT 53.20 WATER USEAGE i
r(. 056166 --------KEENAIY--PI PE-3-SUPPLY"-C . - T7910. -I-PE-SUP-PL-FE-S- - ---- „
056167 KING BEARING• INC. E5o534.31 BEARING SUPPLIES
056168 KLEEN-LINE CORP $790.34 JANITORIAL SUPPLIES "
�. 056169 ---- KN0X--INDUSTRIAL SUPPLIES- -- -T5T:23 -fiUBtM6-&UtPPtiEfr-- ------
056170 L.B.W.S.• INC. $363.85 WELDING SUPPLIES „
056171 L. P. HOME CENTERS E192.17 SMALL HARDWARE
055172 --TOOL --------.,
- - - ---------LA-RAY-CQ:TINC- -ETS .
056173 LAKE FOREST ELECTRIC VEHICLES 5461.02 BATTERIES
056174 LAURSEN COLOR LAB $33.07 FILM PROCESSING
" 056115 --- --- LIGHTING--DISTRIBUTORS-i--fIYC. -t117,g5- f-LEC-fR-I-EAt-SUPPL-YE-5- - -- ---
056176 A.J. LYNCH CO. E278.52 JANITORIAL SUPPLIES
056177 MAINTENANCE CONTROL CO. $229.72 JANITORIAL SUPPLIES
-- 05617-8__-.--_.---MATS----CdU0Rv-1NC 36T.79�EOMfiROtS ----
056179 MCCOY FORD TRACTOR E133.79 TRUCK PARTS
056180 MC GRAY - EDISON SERVICE GROUP $350.00 COMPRESSOR PARTS
- ------------ - 056181 -'- ---- ---MCMAST R=EARR-SUPPLI`CQ: '-- - -E569:Ta---SMAiL--HARDWARE „
056182 MESA CONSOLIDATED WATER E6.00 WATER USEAGE
056183 METRONICS $298.60 CONTROLS
ENBR-P1-19-- ----- ----056184----'---DAMES--M:MONTGOME'RY----
056185 E.B. MORITZ FOUNDRY $195.08 MANHOLE COVER
056186 NATIONAL SANITARY SUPPLY $149.46 JANITORIAL SUPPLIES "
- 0 56 18 7 - ----' --NEELY-6---WALKERq-INC: E55.72- WEL-BING---SUPPL-I-E9 -
056188 CITY OF NEWPORT BEACH $53.50 WATER USEAGE e )
056189 NOTTINGHAM PACIFIC CO. E74.20 EQUIPMENT RENTAL "
--- 0 5 619 p -- -----0 R A N 0 E-C O U N T Y-AU T O-P A R T S-C O--------- --- 2.0 4-:5 8 T-R UC-K-P-A R�3-------
056191 ORANGE COUNTY CHEMICAL CO- E32.72 JANITORIAL SUPPLIES
056192 COUNTY OF ORANGE $396.28 SOILS TESTING 5�-22
.: e
- 056193 --- -------COUNTY--3ANI+AT 10N-0tS-TR-ICTS--OF--ORANGE- COUNT-Y---"--E4 9120:81"-- REPLEN ISH-WORKERS --COMP-FUND----- ---
056194 ORANGE COUNTY WATER DISTRICT $524.00 WATER PRODUCTION TAX
0 56 19 5 ORANGE COUNTY WATER WORKS E292.83 WATER FOR SEWER CLEANING
----- 056196-------- ----PP6--1NDU3TRIE3i 'I NC: --- -- - -- --- --- - - - E746�3B--- --PAIMT-SUPPLI'E3 -._ --- - ------ - -----„
i
o
e e
� I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 3
-----
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/09/81
WARRANT NO. VENDOR AMOUNT DESCRIPTION
,• 056197 - -------PAC7FTC--PARTS--- - - ---------320�4-- TRUCR-PARTS----- -------------------- ---- „
056198 PACIFIC TELEPHONE S106.77 TELEPHONE
056199 PACIFIC WING 8 ROTOR : INC. $422.50 AERIAL PHOTOGRAPHY16
"
056200--'----_-----PASCAL--B`CU06TGo--TNC. `Y4Zo73b:HD----COMTRACTOR-5=24 ---f- -------"---"-
„i 056201 C. NORMAN PETERSON CO. CONTR• S480:723.28 CONTRACTOR 5-24-1 fl
I„I 056202 C. NORMAN PETERSON IP2-24-2) $1:010:349.90 CONTRACTOR P2-24-2 I
„f 056203 - - - "" PICKWICK--PAPER-PRODUCTS `------ --4-4II.79 JANITDR_!AL-SUPPLIES------------- "- --------- „I
I•; 056204 POSTMASTER E1:000.00 POSTAGE »
� I 056205 HAROLD PRIMROSE ICE E27.00 INDUSTRIAL WASTE SAMPLING ICE
056206 ----ROBBINS"-B-METERS-- ---Yl��e49- PUMP-PARTS `------ ---------- ---
�:,,� 056207 JOSEPH T. RYERSON 8 SON♦ INC- $1:963.61 STEEL STOCK
„i 05620B SEAL ENGINEERING CO. $130.85 VALVE SUPPLIES
056209 ---SEARS-- ROEBUCK-S-_CD -` -- ---45D7`.0� AIR--CUNO1?TONER-----`- - ----------------- --,
„ 056210 SEARS: ROEBUCX 8 CO: $508.38 TOOLS
056211 SMALLER 8 LOHR: INC. $6,398.50 SURVEY 5-24
--056212 - ------SH-AMR-OCR-SUPPLY - -$543-;-91-TOOLS --- ------- --- "
h'I
056213 SHEPHARD MACHINERY CO. $209545.47 INSTALL NEW CAT TRUCKS
056214 H.C. SMITH CONSTRUCTION CO. S237:491.00 CONTRACTOR P2-23-6
056215 - - - -" SOUTH-ORANGE-"SUPPLY--- "v9T -P"CURB"fH"G-SUYPCIES-- - --------- "-
056216 SOUTHERN CALIF. EDISON CO. S56:912.13 POWER
056217 SO. CALIF. WATER CO. s20.55 WATER USEAGE
05621 blESEL-FUEL` ---- - -8 - "-----SOUTHERN-CDUNTTES-D71-00e 1To95�-.
056219 THE SUPPLIERS E1:189.74 SAFETY SUPPLIES
�,. 056220 J. WAYNE SYLVESTER $779.27 PETTY CASH REIMBURSEMENT
056221 -TRAVEL--BUFFS
056222 TRUCK 8 AUTO SUPPLY: INC. S1:194.47 TRUCK PARTS I
056223 TRUCKERS TEMPORARY $461.25 TRUCK DRIVERS
056224-- - ----TWINING--LABORAT09I-ES------ - --StUBv0'0-- TFST'ING--P2=2If=-2 - ---- -------
056225 UNICO $146.00 ENGINE PARTS
i. 056226 UNITED PARCEL SERVICE $37.70 DELIVERY SERVICE r
- 056227 - "---- ----VHR__SCIENTiF1C------- -- --------S6I2:2-8 -TAB-SUPPLIES---- ---- --------- ---------
056228 VALLEY CITIES SUPPLY CO. $112.36 PIPE SUPPLIES
056229 VANIER GRAPHICS $162.47 OFFICE SUPPLIES
056230" - ---" -- VARIA rill NSTRLIMENT-DTVTTTIIN` ------"-"-S4"43:5T -CONTROLS--'-----" --- -- ----- „
056231 VIKING FREIGHT SYSTEMS: INC. _ _ _ _-_ _-E2-7_.2-9_ __FRE-I-GHT-- --- - - -
�I-. -05-6232 WEATHER-9 WIND INSTRUMENTS $242.51 CONTROLS
056233 -"" -- ---"-WESTERN-STA-TE 13:90 ---ELECTRY"LAC SUPPLrES`------" -----"-"-- ""-"- --
056234 WILLARD MARKING DEVICES $28.93 STAMP MACHINES
056235 WILSON FORD SALES E22.47 TRUCK PARTS
--.,----0-5 6 2 3 --4 9-58-65-- -E N GY?I E-PAR T S - -------------- -----
056237 ZIP TEMPORARY PERSONNEL S312.00 TEMPORARY HELP
-----------------
,., TOTAL CLAIMS PAID 09/09/81 $2i211:764.90
12
O
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 4
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/09/81
SUMMARY --.AMOUNT
----
#2 OPER FUND 1 034. 18
#3 OPERJUND
#3 F/R FUND 1 ,425.00
#5 OPER FUND 834.92
#5 ACO- FUND -3 9 8-_.5 0
5 F/R FUND 42,563.08
__#6 OPER FUND 15.30
-4#7 -OPER-FUND-- 4"0--
#1 1 OPER FUND 3,991 .46
#1 1 ACO FUND 6,586.25
#5&6 OPER- FUND -80r.-,82-
#6&7 OPER FUND 2,421 . IB
JT OPER FUND 142,638.54
CO,F IT,566__A 4 7-3 9
SELF FUNDED WORKERS' COMP. INSURANCE FUND 4:120*81
JT WORKING CAP I.TAL_FUND 30,910.54
TOTAL CLAIMS PAID 09/09/81 $2,211 ,764.90
--- - ----------
FUND NO 9199 JT DIST WORKING__CAPITAL PROCESSING DATE 9/17/81 PAGE
REP-ORT
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY it
CLAIMS PAID 09/17/81
WARRANT NO. VENDOR AMOUNT
----------
056287 G.R. FROST $100,926-50 RETENTION 11-14
056288 GENERAL CONVEYOR, INC. 989-50 RETENTION PW-089
--056289 -----PASCAU--& 42 P816-40 RETENTION---3-12::2
056290 R.M. SKAMNES 12,005.81 RETENTION 2-14-48
TOTAL CLAIMS PAID 09/17/81 $156,738..21
SUMMARY
#2 F/R FUND
00-5
42,816.40
#11 ACO FUND 100,926-50
C 0 R F ------
TOTAL CLAIMS PAID 09/17/81 $156,738.21
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/81 PAGE 1
�I'i REPORT NUMBER AP43 ,
-.--.-.--.--- ------------ ___-- r4UM-Y-SANIIAI-I.ON_-D-I-S7-R_1L-TS E-OR-ANGE-LDUN_TY - --
CLAIMS PAID 09/23/81 ;
--WARRANT -N4-.----_--_-- ---JL.EdQI1R AHO_UN1_- DESCRIP"JON
- ------- --
.
056291 A 8 B INDUSTRIAL ELECTRONICS $26.43 ELECTRICAL SUPPLIES
_. 056292 _._-- -- _-_.--A__B_ _T.IRE_CD.-.__._ -- .i68.-0.0-- TRUCK-REP-A-I-RS-- --- ---- '
056293 AIR CALIFORNIA $130.00 AIR FARE, VARIOUS MEETINGS -
056294 ALL SEALS, INC. $297.62 SEALS
....... . 0 5 6.2 9.5.._--------A L L I E Q. "LLRIO S_ s.14 01-7.-6 0 1rH E-M 6&A-6S --
056296 AMERICAN CYANAMID COMPANY $11.932.24 CHEMICALS e
056297 AMERICAN DISTRICT TELEGRAPH S88.0`0 ELECTRICAL SUPPLIES
_ 056298_ _--_---_-.ENE A>yS.HOfl_P-AC1(1NG�9� s69] 0.0 -PUMP-PaFEKING- - ----- '
(. 056299 ASSOCIATED OF LOS ANGELES 5251.22 ELECTRICAL SUPPLIES
056300 AULT ASSOCIATES $80.13
POWER LINE SURGE PROTECTOR '
056301.- �11IQSNOP-_E_OULP1IEN1 $477 48 TRUCK-PARi3 - ---'
056302 AUTOMATED DEBURRING SUPPLY S27.65 "
GASKETS „
156313 BACKFLOW PREVENTION DEVICE $154.35 DEVICE TESTING
056304_-----_--------BANK-Q1=AMERILA-d-L_IL_SA - -S2.9639-29 TRAiFEL-El(?ENSES,-VAR+0US-MEf-_fi-NGS- -- "
056305 BENZ ENGINEERING, INC. $500.40 COMPRESSOR PARTS
056306 BLAKE, MOFFITT 8 TOWNE $406.05 PAINT SUPPLIES
- 05630.E------
EDI A('ION Q A AI E R I At s s25_a
056308 BLUE SEAL LINEN SUPPLY S63.75
SHOP TOWELS
056309 BRISTOL PARK MEDICAL GRP., INC $52.00
I. 056310-..____----__.KAREN V __@R WN s2lfi_%x PRE-EMPLOYMENT EXAMS ---_
P-2--24--6- COMPUTER
�ftiFtNtkO-Eire EM S ;,
056311 C B R RECONDITIONING CO. $385.00 PUMP PARTS e
i 056312 CPT CORPORATION $19383.30 WORD PROCESSING EQUIPMENT
056313 C.S__C_OIiP_AN_y VALVES
056314 CAL-GLASS FOR RESEARCH, INC. $41.34 TUBING SUPPLIES
( 056315 CALIF. ASSOC. OF SAN. AGENCIES $385.00 CONFERENCE REGISTRATION
056316 ----.____-_.----CARMENITA_-EORD-IRUrK SALFS_i__L C ----- $-15.33 TRUCK-RAR�S- ----
�" 056317 JOHN CAROLLO ENGINEERS E2003.30 ENGR. STUDIES, ULTIMATE SOLIDS DISPOSAL
I1. 056318 CENTURY SERVICE CO. S10,137.92 PUMP REPAIRS
GA50N-NE - --
056320 BRIAN CHUCHUAS JEEP• INC. $110.70 TRUCK PARTS
( I"i 056321 COAST INSURANCE AGENCY S15,246.00
056322 C4NNEL.L-CHEy.RO.LEl S1a.076-Ll WORKERS' COMP. EXCESS LOSS PREMIUM
T RI1 G 1E-4k-ART-S ------ ----- „
056323 CONSOLIDATED ELECTRICAL DIST. S29016.47 ELECTRICAL SUPPLIES
056324 CONSOLIDATED REPRODUCTIONS S632.44 BLUEPRINT REPRODUCTION
056325C_4-NLIKENIALC.HEMICAL !<O _ -_ tl?s_99b.59
G H L a R-I N E ----
056326. CONTROL CONCEPTS CORP. S143.70 CONTROLS „
056327 CONTROL SPECIALISTS, INC. $312.09 CONTROLS
056328 CONVERSE=W.A-RQ-.Q_A_Y1S=D.IXONLN�._---- --S6s5I7-.2-0 TE-&T4NG-P-2-2-4-+1,P-2-.24 2 ---
056329 COOPER ENERGY SERVICES $462.88 °'
056330 CORMIER-DELILLO CHEVROLET $19.04 ENGINE PARTS ,
TRUCK PARTS �
CRANE-RENT. L
056332 CRICKETT HOTEL $783.26 P2-23-6 COMPUTER TRAINING EXPENSE
056333 CULLIGAN DEIONIZED WATER SERVICE $90.00 RESIN TANK EXCHANGE_
05634LaRRYCUBT-LtEllCK-8_E1IU1.P_MEN.L__--_.------------------513-0�0.0-- TRU&K-RENTA6- - ------------ "
056335 C.R. DAVIS SUPPLY CO. S400.91 PUMP PARTS
056336 DAYTON FOUNDRY S19530.64 CHAIN
„
[ u
FUND NO 9199 - JT DIST WORKING CAPITAL - PROCESSING DATE 9/22/81 PAGE 2
j REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF-ORANGE---COUNTY-
CLAIMSPAID 09/23/81
WARRANT NO. , - - VENDOR - - - - - - - - - AMOUNT -- - -- - ------ - --- DESCRIP--TI ON_.. - - -- - - -
056337 DELPHI SYSTEMS, INC. $220.00 MINI COMPUTER SUPPORT SERVICES
056336 DUNN EDWARDS-CORP.-- - ------- -- - - _ -- ----- 5136.10--------- --PAI NT -SUPPL I-ES--
--------,-- -- --.- -_--- -
056339 THE DURION CO., INC. 1368.38 PUMP PARTS
056340 DIANE EAGLE 1388.80 RECEPTIONIST
056341 EASTMaN,-INC._-- - - - -------------- --------5333.-70-- -- -OFFICE-SUPPL-I ES ---- -- --------- -- - --
- -- -
056342 ELECTRONIC BALANCING CO. $150.00 SCROLL BALANCING
056343 ENCHANTER, INC. $39500.00 OCEAN MONITORING
056344 FISCHER -8 PORTER CO.-- - - ---- - -- -- - --- $506.11---------CON_TROLS--------------------------- ----- - - - - -
056345 FISHER CONTROLS CO. 5625.03 CONTROLS
056346 FOUNTAIN VALLEY STATIONERY $98.44 OFFICE SUPPLIES
056247 FOXBORO MUNICIPAL--SALES-,--1NC-.----.-------------------5-355.53-- UALVE_SUPQl-LES----- _ -.----_----- - -------- ---- - -----
056348 FUEL INJECTION SALES 6 SERVICE $20.O0 ENGINE PARTS
056349 CITY OF FULLERTON $106.03 WATER USEAGE
056350 GENERAL- ELECTRIC-SUPP--L-Y_.-_-_-_____
056351 GENERAL TELEPHONE CO. $338.79 TELEPHONE
056352 GOULD, INC.- WARREN 8 BAILEY $194.93 PLUMBING SUPPLIES
056353 - M.E.--GRAY--CO•----- - -- -------- -- ----------5335.85- P-LPE_SUPPL_1J:5---- ------- --- - - --- - -
056354 GRAYBAR ELECTRIC CO. 3340.50 ELECTRICAL SUPPLIES
056355 HACH COMPANY $122.68 CHEMICALS
056356 GEORGE- T. -HALL PARTS------ ....
n 056357 LARRY HALL9S $58.30 TRUCK REPAIRS
056359 HARTGE ENGINEERING AND CONSTRUCTION CO. $901.00 SURVEY 5-24-1
iv 056359 --HAUL-AWA-Y-.CONTAINERS
-------------------------- �630.00 T-RASkLDl.SPOSAL --- _-- --------.-----
056360 HERTZ CAR LEASING $19532.18 VEHICLE LEASING
056361 HONEYWELL, INC. $78.72 CONTROLS
056362 HOUSE OF- BATTERIES---.-- ------ ------- ------ --51-08 23-- BAI-IERLES_--------- ------------- ---
056363 CITY OF HUNTINGTON BEACH 19.80 WATER USEAGE
056364 HUNTINGTON SUPPLY 5274.70 SMALL HARDWARE
056365 - .LNTERNAIIONAL. HARVESTER---CO-._._ ----_--_.___-_-_-_--__._._S1Ofl.83- --T-RUCILQARTS
056366 J.R.M. ENTERPRISES $456.22 PLUMBING SUPPLIES
056367 KEEN-KUT ABRASIVE CO. $381.60 TOOLS
056368 KENNEDY.-OFF.ICE_PRODUC-TS-------------------- _---___-5537-.57-- -OFF.1_CE-SUP.eLI.ES_.__,._--___.-_ ;
---- -------------- ---- - -
056369 KING BEARING, INC. S99233.12 BEARING SUPPLIES
056370 KIRST PUMP 8 MACHINE WORKS 1606.39 PUMP PARTS
I
056371 KLEEN-L_INE--CORP----- -- --- ---------- -- JAN_LTOR.IAL-SUP_P_L_I-ES--_..--
056372 KNOX INDUSTRIAL SUPPLIES $111.34 SMALL HARDWARE_ __--_ -=-
056-3-7-3-- - - L-B-N-UNI"FORM-SUPPLY CO 53,414.22 UNIFORM RENTAL
056374 L.B.W.S., INC. - - - - --- ------ -5386.46-- -----TOOLS-,-- WELDING _SUP_PL.I..ES-----.- -------- - - -- --
j"I 956375 L. P. HOME CENTERS $137.96 SMALL HARDWARE
I`! 056376 LAKE FOREST ELECTRIC VEHICLES $557.07 ELECTRIC CART PARTS
_ _--_. LARRY-!.S_.BL,DG!-�MATER.IALS-s--1NC.------------------__-_-=_-.-=57=4-7-.8-3= __-B.UIL-OING_-MA3ER-IACS--�--- ---- -------------------------056377 -_- _ _--
I � 056378 LIGHTING DISTRIBUTORS, INC. $68.72 ELECTRICAL SUPPLIES
056379 LOWRY 8 ASSOCIATES 512,980.20 ENGR. COAST TRUNK DIST. W, MANHOLE REPAIRS,N2
1
056380 MAGIC GLOVE- B.. SAFETY_ MFG. -CO.
056381 MATT - CHLOR, INC. $228.17 CONTROLS
� I 056382 MCKINLEY EQUIPMENT CORP $76.62 JANITORIAL SUPPLIES
I
M
e_ - _- - -. - - - - _- -_._ _. _ -_-. - _-- -_- -. - -.. . .e[i■in■.4n■■a f■eeese■IenligfasiFiie■eeel[iYagfle i■q.q■.e■,Y ti, P lie In■FP _ _ _a
j � FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/81 PAGE 3
REPORT NUMBER AP43
---------.------- --- rO.UN-TY-SAQII_ -ATION-D-LSTIUCJS-DE-ORAN.GE-COUNTY - ---
CLAIMS PAID 09/23/81 ;
j
WARRANT .NO. ___-____ _ _ -_.--_VENDOg- _ �NOUNT nESCR_IPx-ION --
056383 MCMASTER-CARR SUPPLY CO. S31.85 SMALL HARDWARE
056364 . ._ _ _.___-METRO__SUPPLY._-_--`. -- -_42e.998.66 _,SHALL-HARDWARE
056385 MILO EQUIPMENT CORP. $118.55 TRUCK PARTS
I" 156386 MITCHELL MANUALS, INC. S46.40 PUBLICATION
056387 PAUL_A..__M1ICHELL- -- 42A-68 EMPlQlLE-H1_LfAGE
I' 056388 MORRISON CO. $21.41 PIPE SUPPLIES
056369 MOTION INDUSTRIES, INC. S212.00 BEARING SUPPLIES
_____MO_TORQLA_,.._LNC.___ 16Z.fl4 RADIO SYSTEM E_QUJPME_Nl
056390. --- - --- --
�'� 056391 MOTOROLA, INC- S421.88 RADIO SYSTEM EQU-IPMENT ;
LI 056392 NATIONAL LUMBER SUPPLY S474.42 SMALL HARDWARE
. _056393____._--__-_-NA11-ONAL-S-AEET_tt_._COIiNriL x2DD__0O TRA.LN_LHG_SE11.LNAR
056394 NATIONAL SANITARY SUPPLY $101.12 JANITORIAL SUPPLIES "
056395 NELSON-OUNN, INC. $191.99 PIPE SUPPLIES ,.
�I 056396 ___ NE.WARK-ELECTRONICS �$5.96 El ECT.$L1:AL-S11PPL_ E_c_
056397 CITY OF NEWPORT BEACH $7.08 WATER USEAGE °
j 056398 ORANGE COUNTY AUTO PARTS CO. $324.64 TRUCK PARTS ,
05639.9 _- _-ORANGE-ILLRF SUPPLY -i41w28 ItRl L-SUPe11E5
05E400 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY i2,587.84 REPLENISH WORKERS' COMP. FUND '
: i 056401 PPG INDUSTRIES, INC. $286.33 PAINT SUPPLIES
056402 _-.___----__.P_T 0 ALES__- -- --_-s3.61-.91 TllH1Nf_SUP-E L-IE t -----.-- °
- 056403 PARAMOUNT EQUIPMENT RENTAL AND SALES, INC. $25.44 EQUIPMENT RENTAL 1e
n 056404 PARTS UNLIMITED S679.37 TRUCK PARTS
W - -056.105 �ENNW9.LLGDE�,- x91_D9 COMPHES.SUR PARTS --_--
;'� 056407 HAROLD P PAPER PRODUCTS 5522.79 JANITORIAL SUPPLIES
056407 HAROLD PRIMROSE ICE S57.00 INDUSTRIAL WASTE SAMPLYNG ICE
056408PRLN.TE�CORP_r._ -_S.2-7.1.78 BLllEPRINT SUEEL.LES
056409 QUALITY BUILDING SUPPLY S582.47 BUILDING MATERIALS
I'I 056410 RED VALVE CO., INC. - $19434.27 VALVE SUPPLIES
__ - -----
_ 054411 - __ _._..____-ANNE__REESE-___- s1g�_" EMPI OYEE I4LLE.A.GE--_r
056412 THE REGISTER S19543.29 LEGAL ADVERTISING 2-IOR-2, P2-25-IA, P2-25-I8 ;
056413 REYNOLD ALUMINUM SUPPLY CO. $29848.96 STEEL STOCK „
- ..056414 ROIANI_UlL_P_ROOUCTS _CII. -__-S-A-25.37 ELECIRILALSUP_PL1.ES-
j'j 056415 SANCON INC. S39125.00 MANHOLE REPAIRS, DISTRICT M7 -
056416 SANTA ANA ELECTRIC MOTORS S19904.71 ELECTRIC MOTOR REPAIRS
_--.. .. _056417 ____------_-_-_L.O-�_SCtlUELK-E=.CO_..�T C_* _ I-".-A55 EN.G_LNE P-ARLS --_----
056418 SCIENTIFIC COLUMBUS S57.93 FREIGHT
I 056419 SHALLER B LOHR, INC. $219731.00 ENGR, 5-1811-2, 5 ,1811, SURVEY 5-21-1 , 5-24
-- -. _ 056420 S-RAM RD.CK-SUPeLY,--- --------5.1.►489.2� LOQLS-_
056421 A.H. SHIPKEY, INC. $1.193.27 TRUCK TIRES
056422 SIMS INDUSTRIAL SUPPLY S464.56 SMALL HARDWARE
056424 SOUTHERN CALIF. EDISON CO. $859736.75 POWER
056425 SO. CALIF. ENERGY COALITION S250.00 MEMBERSHIP FEES „ )
0 5 6 4 2 6------- - -- ---- -S.Q.--C A L.__.G A S_C.O..__-...._--------_-_-- -------S 12,6-9 0.1_5 ___ _N A_TALR A L_G A
056427 SOUTHERN COUNTIES OIL CO. $99342.87 DIESEL FUEL
• I'' 056428 SOUTHWESTERN PUMP CO. $29093.50 PUMP PARTS - -
_ I
r
n
FUND NO 9199 - JT DISI WORKING CAPITAL PROCESSING DATE 9/22/Bl PAGE 4
REPORT NUMBER AP43
COUNTY- SANITATION DISTRICTS OF- ORANGE COUNTY ---- - - - - -- -
CLAIMS PAID 09/23/81
VENDOR---- -- AMOUNT--
WARRANT N0. - --- _- - - - - .�
056429 SULLAIR SALES B SERVICE $69.59 FILTERS
056430 SUPER -CHEM CORP - -19306.45 --- - CHEMICAL-S----- -- -
056431 THE SUPPLIERS $612.17 SMALL HARDWARE
056432 SYBRON - CASTLE $170.00 AUTOCLAVE MAINTENANCE AGREEMENT I •
056433 J. WAYNE.-SYLVE-STER---- -- ---------_--------------.------ _---.110269.7.2----------P€-TTY-CASH-R€IMBU.RS€MENT------------- - --- -----
05E434 TAYLOR-OUNN $54.80 ELECTRIC CART PARTS
05t435 F.M. THOMAS AIR CONDITIONING $312.00 AIR CONDITIONING MAINTENANCE
056436 THOMPSON LACQUER-CO. - - -- ------- - ------------ - -------------5326.40--------.--- PAINT--SUPP-LIES-..- ---------- ------ -------
056437 TONY'S LOCK 8 SAFE SERVICE $28.36 LOCK 6 KEYS
056438 TRUCK 8 AUTO SUPPLY* INC. $117.34 TRUCK PARTS
056439 J.G. --TUCKER 8 SONo_._INC------- ------- ---- - -----------S655.-16---------SMALL-HARDWARE-- -- --- -- -- - - -- - I
056440 U.D.S.E.C. $295.88 VALVE LOCATOR i
056441 UNDERWOOD SERVICES ASSOC. $19030.85 AUDIO SUPPLIES
056442 UNION..OIL -CO.- OF CALIF•------------------------- ----- -E94-.-Oa-----GASOL-ENE-- --- -- -- -- ------ - -- - --- - - �..
05E.443 UNITED PARCEL.SERVICE $95.21 DELIVERY SERVICE
056444 UNITED STATES EQUIPMENT CO-9 INC. $29441.23 COMPRESSOR PARTS I,
056445 - -__ UNITED -S.TA.TES--RIP€- 8_-FOUNDRY ---------------t2,151.$0- PIPE-SUPPL-IES-------------------
056446 UNIVERSITY SALES 8 SERVICE $22.05 TRUCK PARTS „I
056447 VWR SCIENTIFIC $333.30 LAB SUPPLIES '
056440 VALLEY CITIES SUPPL-Y--CO.---------------------------$1-,006.-75--- PIP_E---SUPPL-IES
------_-------------------- - - -- - ---- - .-
056449 VIKING FREIGHT SYSTEMS, INC. $42.37 FREIGHT .�
c`] 056450 VOTO MACHINE $450.00 ENGINE REPAIRS
i
4�1 056451 JOHN R. -WAPL€5----------------------
------ --S229.-20- ---ODOR--CONSULT-I-NG-------- -_------- - - - - -
056452 WAUKESHA ENGINE SERVICENTER $615.65 ENGINE PARTS
056453 WESTERN WIRE B ALLOYS $267.97 WELDING SUPPLIES
056454 WEST INGHOUSE--SUPPLY--C-O.--------------------------------5-147.-71-------ELECTA-(CAL--SUPPL-IES --
056455 WILLARD MARKING DEVICES $25.40 OFFICE SUPPLIES
056456 WING PUBLISHING CO. S118.20 PUBLICATION
- ------ ----- .50 6-EGAL--SERV-{-CES---------056457 THOMAS-L._- WOODRUEI--__ -._-____ _ --i4-�_790
056458 XEROX CORP. $3o641.81 XEROX REPRODUCTION
056459 DON E. SMITH $230.90 TRAVEL EXPENSES, CASA CONFERENCE
TOTAL CLAIMS PAID 09/23/81 S304,276.49
- -SUMHAR-Y-- - - - - - - - ---AMOUNT- --
N2 OPER FUND -- - - - - --- -- ---- - $ a
N3 OPER FUND 3,062.99
N5 OPER FUND 8,460.69
I I N5 ACO FUND - -- - -- --- - - --- -_-_= -_-=- -- -�.-7-80_A,O---------
-�,-i-- ----NS F/R FUND - - - - - -- -- - - --- -- - - 12 ,129.00
N7 OPER FUND 5,343.20
I N11 OPER FUND - - - - - -2,4o8.J0 - - - -
I Nil ACO FUND 12,771 .86 -
N5E6 OPER FUND 1 ,900.92
! N5s6 SUSPENSE FUND 123.-00-- -- - - - --- - --- - -- -- -- - - --
JT OPER FUND 154,032.27
{ CORF 17,256.21
j SELF FUNDED .LIABILITY._ INSURANCE FUND - 891 .-00 -- - - - - -- - ---' -- - - -- ---- - -- -- - - - -
I,•I
SELF FUNDED WORKERS' COMP. FUND 17 833.84
1 JT WORK I NG CAPITAL FUND 536.75 --��
L CLAIMS PAID 09/23/Bi -2-7-b 74 9 - -- - -- - - - --- ----� --
u u n uiii�i n iu