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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 �lyZT&TIp1V O H U � QE Cp ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA i 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 -2- 10/14/81 �'�i 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 I 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 m I j M n. 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. . ' I - 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. I I P c , 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 ' II ! I II Y I I j �V Ilia illy � III -3- _ = lb,/14/81 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: -4- 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 7' DISTRICT NO. 2 1,034.18 12,005.811 4,146.66 F 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 Iilllll� � 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, ' I 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 I ' 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, _ I 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 I I 1 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. 4 -5- 1G/14/81 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. -6- Of 77 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 Y 9 PP + 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, q 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 4 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 $50,000 for an "add on sludge study" to the County's planning study, subject to approval from the State Water Resources Control Board and Environmental Protection Agency. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate with John That the Selection Committee be, and is Carollo Engineers for update of hereby, authorized to negotiate an Joint Works Master Plan agreement with John Carollo Engineers for engineering services relative to updating the Joint Works Master Plan. -8- 10/14/81 " ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate with That the Selection Committee be, and is Boyle Engineering Corp. to update hereby, authorized to negotiate an III - the Districts 1, 7 and upper 6 agreement with Boyle Engineering `J I� I; Trunk Sewer Master Plans Corporation for engineering services II( relative to updating the Districts 1, 7 E and northern half of District 6 Trunk Sewer Master Plans. ALL DISTRICTS Moved, seconded and duly carried: ' Authorizing the Selection I Committee to negotiate with That the Selection Committee be, and is Lowry and Associates to update hereby, authorized to negotiate an ; the Districts 2, 3 and 11 Trunk agreement with Lowry and Associates for f Sewer Master Plans engineering services relative to C; II updating the Districts 2, 3 and 11 Trunk Sewer Master Plans. I� fill. I .i II ALL DISTRICTS Moved, seconded and duly carried: tit, Authorizing staff to update A Trunk Sewer Master Plans for That the staff be, and is hereby, p District 5 and lower 6 authorized to update Trunk Sewer Master p Plans for District 5 and the southern I I;, half of District 6, with assistance, as necessary, from appropriate consulting ll engineers. If l f, ALL DISTRICTS Moved, seconded and duly carried: � Revising Directors' Compensation and Expense Reimbursement policy That the Boards of Directors hereby adopt Resolution No. 81!168, revising O it I$ 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. I I ,I� 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� I Ri 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 -10- I i . 10/14/81 1x f q 1 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 g J P• 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. I 1 , 1 i 1!JY 1 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. wt il iiiiial W- , iii -11- 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