HomeMy WebLinkAboutMinutes 1981-11-11 COUNTY SANITATION
DISTRICTS NOS. 1, 21 3, 5, 6, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
NOVEMBER 11, 1981
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ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at 7:30 p.m. , in the
Districts' Administrative Offices. Following the Pledge of Allegiance and invocation
the roll was called and the Secretary reported a quorum present for Districts Nos. 1,
2, 3, 5, 6, 7 and 11 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: X James Sharp, Chairman Richard Edgar
X Robert Luxembourger, Chairman pro tem Gordon Bricken
X Robert Hanson Orma Crank
X Roger Stanton Thomas Riley
DISTRICT NO. 2: X Henry Wedaa, Chairman Irwin Fried
X Don Roth, Chairman pro tem John Seymour
Wayne Bornhoft X Duane Winters
Don Fox Melvin LeBaron
X Donald Holt Norman Eckenrode
X Carol Kawanami William Odlum
X Robert Luxembourger Gordon Bricken
Bruce Nestande X Harriett Wieder
X Ben Nielsen Eugene Van Dask
X Bob Perry Norman Culver
X Earl Roget Dorothy Wedel
X Don Smith Gene Beyer
DISTRICT NO. 3: X Anthony van Dyke, Chairman Dan Collins
X Frank Laszlo, Chairman pro tem Harold Kent Seitz
X Marvin Adler Anthony Van Dask
X Norman Culver Bob Perry
X Bruce Finlayson Roland Edwards
Ruth Finley X Bob Mandic
X Sal Gambina Melvin LeBaron
X Robert Luxembourger Gordon Bricken
X Gerald Mullen Howard Rowan
X Lester Reese Jesse Davis
X Lawrence Romagnino Frank Marshott
X Donald Roth John Seymour
X Charles Sylvia Kenneth Zommick
X Burton Ward Earl Roget
X Harriett Wieder Bruce Nestande
X Duane Winters Wayne Bornhoft
DISTRICT NO. 5: 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 tern Jacqueline Heather
X Roger Stanton Thomas Riley
DISTRICT NO. 7: X Richard Edgar, Chairman James Sharp
X Don Smith, Chairman pro tem Gene Beyer
X Evelyn Hart Jacqueline Heather
X Robert Luxembourger Gordon Bricken
Bruce Nestande X Harriett Wieder
X Bill Vardoulis David Sills
X James Wahner Harry Green
DISTRICT NO. 11: X Ruth Bailey, Chairman Don MacAllister
X Harriett Wieder,Chairman pro tem Bruce Nestande
X Ron Pattinson Ruth Finley
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_ I STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne
Sylvester, Secretary, Ray E. Lewis, William
a N. Clarke, Tom Dawes, Blake Anderson, Rita
Brown, Hilary Baker, Debbie Taylor and Ray O
Ray Young ( ;
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Bill
Butler, Anne Christian1, M. C. Clarke, David
L. Colgan, Richard C. Doyle, Amador
Gonzalez, Jr. , Jan Greene, Walt Howard,
Brian Johnson, Carl Kymla, Kim' - Murphy, John
Murray, Stan Oftelie, Alden G! Pearce and
- Payne Stiles
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DISTRICT 1 There being no corrections or amendments
.} Approval of Minutes to the minutes of the regular meeting
held October 14, 1981, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held October 14, 1981, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 3 There being no corrections or amendments
Approval of Minutes to the minutes of the regularImeeting O
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held October 14, 1981, the Chairman
= ordered that said minutes be deemed approved, as mailed. I �
DISTRICT 5 There being no correctil ns oriamendments
Approval of Minutes to the minutes of the regular meeting
held October 14, 1981, 'the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 6 There being no corrections oriamendments
Approval of Minutes to the minutes of the regular 'meeting
held October 14, 1981, 1the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or ,amendments
Approval of Minutes to the minutes of the regular meeting
held October 14, 1981, the Chairman
I ordered that said minutes be deemed approved, as mailed.
DISTRICT 11 There being no corrections or lamendments
Approval of Minutes to the minutes of the regular meeting
held October 14, 1981, the Chalirman
ordered that said minutes be deemed approved, as mailed.
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ALL DISTRICTS Joint Chairman Holt announced that imme-
Report of the Joint Chairman diate past-Joint Chairman Vardoulis
would sit on a special committee along
with himself and Vice Joint Chairman Pattinson, to review the performance and com-
pensation of the Districts' top management personnel. Committee recommendations
will be submitted to the Boards at a future meeting.
Chairman Holt then reviewed the following issues facing the Districts that he
has set as goals to resolve during his term as Joint Chairman:
- Flow Equalization and Hydraulic Reliability Projects. The Board will
be considering award of a contract for the flow equalization project
for approximately $3.5 million, which is $1.5 million under the
engineers' estimate. The hydraulic reliabiability segment of the
project has been placed in Category B of the State's grant priority
schedule.
- Solids Handling and Disposal. Staff is continuing discussions with
The Irvine Company and the County Solid Waste Management people to
continue the solids handling and disposal operation at the Coyote
Canyon landfill site. In addition, the Districts are conducting a
deep ocean disposal research project in cooperation with the National
Oceanographic and Atmospheric Administration (NOAA) at Caltech. We
have received a $50,000 grant for a feasibility study on co-combustion
of sludge with municipal solid waste.
- Secondary Treatment Waiver. Our application has been reviewed by the
EPA Administrator and we should receive notification in January.
- Reduction of Energy Costs. Participation in an energy load-management
program with the Southern California Energy Coalition will mean a
savings of $60,000.
- AB 8 Tax Exchange Agreements Relative to Annexations. The special
committee will be reporting on this matter later in the meeting.
Joint Chairman Holt reported that during the last four months as Joint
Chairman he had attended 27 meetings, one conference and has testified at a
Congressional hearing re ocean waivers.
Chairman Holt also announced that our legal counsel in Washington, D.C. has
informed us that the oil entitlements lawsuit will not be appealed to the
Supreme Court which means the Districts will be able to keep the $618,000
received during 1979 and 1980 under the Domestic Crude Oil Entitlements
Program.
ALL DISTRICTS The General Manager briefly reported
Report of the General Manager that the House/Senate Conference
Committee deliberations will begin
next week relative to 1981 Clean Water Act Amendments. Mr. Harper urged the
Directors to write or call the Congressmen listed in the report included in
their meeting folders, on behalf of their agencies, supporting the positions
indicated in said report. He stressed that it is crucial to the Sanitation
Districts that these amendments be adopted. It could mean $2.4 billion in
grant funds per year nationally for much-needed facilities.
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r ALL DISTRICTS I Moved, seconded and duly carried:
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Ratification of payment of Joint `
` and individual District claims That payment of Joint and individual
District claims set forth on Pages "A"
and "B", attached hereto and made a part of these minutes, and summarized below, # A Mi;
be, and is hereby, ratified by the respective Boards in the amounts so indicated:
s 10 07 81 10/21 81
ALL DISTRICTS I 9
I Joint Operating Fund - $ 271,415.88 $188,341:68
Capital Outlay Revolving Fund - 3,441,663.67 45,990134
Joint Working Capital Fund - 12,272.38 46,913106
Self-Funded Insurance Funds - 1,595.40 2,578191
DISTRICT NO. 1 - .,
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DISTRICT NO 2 - 3902613 4,824143
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DISTRICT NO. 3 - 1,445.29 2,729129 iIII14 '
DISTRICT NO. 5 - 241,080.94 112,380.49
DISTRICT NO. 6 - 16.54 ---
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DISTRICT NO. 7 - 4,858.38 2,443.58
DISTRICT NO. 11 - 995.82 141,571i11
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DISTRICTS NOS. 2 & 3 JOINT - --- 564:98
DISTRICTS NOS. 5 & 6 JOINT - 20.44 1,432j79
DISTRICTS NOS. 6 & 7 JOINT - 2,271.46
$4,016,662.33 $3!49,770!66 I
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ALL DISTRICTS Moved, seconded and duly carried:
f . Authorizing staff to issue pur-
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+` chase order to Converse-Ward- That the staff be, and is hereby, 'I' I4 _
Davis-Dixon re Job No. P2-24-2 authorized to issue a change order to
Purchase Order No. 6376 to
Converse-Ward-Davis-Dixon increasing the total amount from $25,000.00 to an amount ;'' l
not to exceed $35,000.00 for additional soils inspection services required to }
assist the Districts' construction management team during construction of
Dewatering and Dry Storage Facilities for the Solids Handling" and Dewatering
{ i Facilities at Treatment Plant No. 2, Job No. P2-24-2.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and deny claim of
1 Wayne Schalk for alleged injuries That the claim of Wayne Schalk, dated
re Job No. P1-3-2 and refer to October 20, 1981, in the amount of
contractor and liability claims $250,000.00 re alleged injuries
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administrator sustained in connection with construc-
tionof Hydraulic Reliability ' I; -
Improvements at Reclamation Plant no. 1, Job No. P1-3-2, be, and is hereby,
received, ordered filed, denied and referred to contractor and liability claims +
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administrator for appropriate action.
ALL DISTRICTS Moved, seconded and duly carried: ~ f }I
p i Amending Positions and Salaries
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Resolution No. 79-20, as amended That the Boards of Directors hereby
adopt Resolution No. 81L 178, amending 1
Positions and Salaries Resolution No. 79-20, as amended, adjusting Ithe salary for
Part-Time Construction Inspector from $10.50/Hr. maximum to $12.00/H'r. maximum. 91
E,. A certified copy of this resolution is attached hereto and made a pait of these
minutes.
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11/11/81
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing acceptance of Grant
Deed from Beeco, Ltd. , approving That the Boards of Directors hereby
agreement for purchase and sale of adopt Resolution No. 81-179,
property within Plant 2 and authorizing acceptance of Grant Deed
rescinding Resolution No. 81-35 from Beeco, Ltd. , approving Purchase and
Sale Agreement re purchase of approxima-
tely 2,251-square foot parcel of property located within the Plant No. 2 site,
authorizing payment of $9,000.00 for said property, and rescinding Resolution No.
81-35. A certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 3 to
plans and specifications re Job That Change Order No. 3 to the plans and
No. P2-24-1 specifications for Digestion and Wet
Storage Facilities for the Solids
Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-1, authorizing an
addition of $54,423.00 to the contract with C. Norman Peterson Company
Contractors, a Division of Dillingham Corporation, 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.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 4 to
plans and specifications re Job That Change Order No. 4 to the plans and
No. P2-24-2 specifications for Dewatering and Dry
Storage Facilities for the Solids
Handling and Dewatering Facilities at Treatment Plant No. 2, Job No. P2-24-2,
authorizing an addition of $56,541.00 to the contract with C. Norman Peterson
Company Contractors, a Division of Dillingham Corporation, for miscellaneous modi-
fications and additional work, 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:
Authorizing staff to issue
purchase order contract to T.V. That the staff be, and is hereby,
Scan & Seal Division re survey of authorized to issue a purchase order
Bushard Trunk Sewer contract to T.V. Scan & Seal Division in
the total amount of $8,500.00 for ser-
vices relative to a T.V. survey of the Bushard Trunk Sewer from Ellis Avenue Pump
Station to Headworks "C" at Plant No. 2.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file written report
of the Executive Committee That the written report of the Executive
Committee's meeting on October 28, 1981,
be, and is hereby, received and ordered filed.
DISTRICT 1 Moved, seconded and duly carried:
Establishing use charges for
1981-82 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 103 adopts Resolution No. 81-180-1,
establishing use charges for Class I and
Class II permittees for the 1981-82 fiscal year pursuant to Ordinance No. 103. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
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DISTRICT 2 Moved, seconded and duly carried:
Establishing use charges for
1981-82 fiscal year pursuant to That the Board of Directors hereby, '
tl Ordinance No. 204 adopts Resolution No. 81-18122,
establishing use charges for Class: I and
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Class II permittees for the 1981-82 fiscal year pursuant .to Ordinance No. 204.
A certified copy of this resolution is attached hereto and made a part of these
t minutes.
DISTRICT 3 Moved, seconded and duly carried: ,
Establishing use charges for
1981-82 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 305 adopts Resolution No. 81-182-3,
a establishing use charges for Class I and ;"II f'
Class II permittees for the 1981-82 fiscal year pursuant to Ordinance No. 305. r
A certified copy of this resolution is attached hereto and made a part of these
" minutes. I
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x DISTRICT 5 Moved, seconded and duly carried:
Establishing use charges for
1981-82 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 508, as amended , adopts Resolution No. 81-183-5,
establishing use charges for Class I and
f ' Class II permittees for the 1981-82 fiscal year pursuant to Ordinance No. 508, as
e amended. A certified copy of this resolution is attached hereto and made a part l
of these minutes. I I
DISTRICT 6 Moved, seconded and duly carried: a ' I
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Establishing use charges for l�
1981-82 fiscal year pursuant to That the Board of Directors hereby y' � +I
Ordinance No. 603 adopts Resolution No. 81-1844,
j establishing use charges for Class I and dl '`
Class II permittees for the 1981-82 fiscal year pursuant to Ordinance No. 603. HF,
A certified copy of this resolution is attached hereto and made a part of these
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DISTRICT 7 Moved, seconded and duly carried:
F' Establishing use charges for I
1981-82 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 716 adopts Resolution No. 81-185-7,
" s establishing use charges for Class I and
jClass II permittees for the 1981-82 fiscal year pursuant to Ordinance No. 716. aIT
h A certified copy of this resolution is attached hereto and made a part of these
{ minutes. II
$ DISTRICT 11 Moved, seconded and duly carried: ',
' Establishing use charges for ? s l
f' 1981-82 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 1103, as amended I'
tI, ad a :
1 opts Resolution No. 8�1-186-11, �, wl
establishing use charges for Class I and
g Class II permittees for the 1981-82 fiscal year pursuant to Ordinance No. 1103,
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as amended. A certified copy of this resolution is attached1heretoland made a I
part of these minutes. ;
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ALL DISTRICTS Select Committee re Negotiations for Tax
Further continuing consideration Exchanges for New Annexations (AB 8)
of matters re AB 8 property tax Chairman Wedaa briefly reviewed the
• exchange agreements for new Committee's recent activities and
annexations reported that an agreement had not yet
been reached with the County on tax
exchanges for newly annexing properties.
Mr. Wedaa then recognized Committee member Sharp who stated that he was of the
opinion the issue was very basic in that the District could not be placed in a
position of providing service for properties from which we do not receive an
ongoing source of revenue to cover operating costs.
At the request of Committee Chairman Wedaa, the Director of Finance then sum-
marized the status of negotiations with the County. A three-tiered plan has been
proposed by both the County and the Districts. Agreement has been reached on Tier
A to negotiate exchanges of all annexations of 100 acres or greater, and Tier B,
to provide for tax exchanges based on an agreed-to formula for annexations between
10 and 100 acres. It has also been acknowledged that even in some of the smaller
annexations, occasionally there are unusual circumstances and that any affected
agency could, at any time, request negotiations on such annexations.
Where there continues to be a basic philosophical difference is on small annexa-
tions of 10 acres or less. The Committee has proposed that small annexations also
be calculated on a formula and, with the exception of a blocked area comprising
approximately 9% of the total annexable acreage, the District has offered to pay
back to the County each year, the County's proportional share of District taxes
based on the year following annexation. The County has proposed that the .
• Districts perpetually waive taxes on small annexations, accept a zero tax exchange
and apply for SDAF monies or establish a fee.
The AB 8 Committee believes that the philosophical differences can be reduced to
two major issues: (1) The principle that it would not be good business practice
to assume the obligation of providing sewerage service to an annexing property
without assurance of an ongoing source of revenue to pay for the costs that the
Districts will incur, and (2) The principal that all District taxpayers be treated
equally. If taxes are waived in the blocked areas it is estimated that the
Districts would lose between $125,000 - $250,000 in taxes annually. If a separate
fee were imposed, property owners would be paying the basic 1% tax levy, plus a
sewer service fee.
Following a brief discussion, it was then moved and seconded that the staff be
instructed to continue negotiations with the County for the sole purpose of
establishing a percent formula to assure that the Districts receive their propor-
tionate 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.
During debate on the motion, Committee Chairman Wedaa announced that if the motion
passed, a letter from the Joint Chairman would be sent to the Chairman of the
County Board of Supervisors setting forth the Districts position on the tax
exchange issue. Joint Chairman Holt then read a draft of the letter to the
Directors.
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Followin
g further di
scussion,iscussion the Chair then
' 9 , e recognized Dave Colgan,, Attorney at
Law, representing Anaheim Hills, Inc. and C-W and Associates, and Dayne Stiles
from the Irvine Company, who addressed the Board relative to the impact of the
action on subsequent agenda items for consideration of a '
' proposed q 9 PPlroval of tax n q
exchange agreements for Annexation No. 28R - Anaheim Hills Annexation No. 7 to
County Sanitation District No. 2 and Annexation No. 98 - Peters Canyon Annexation � r
to County Sanitation District No. 7, respectively. Also recognized during the Ah
discussion was Stan Oftelie, Executive Assistant to Ralph C. Clark!, Chairman of { '
the Board of Supervisors, who stated the County's position on the proposed tax
exchange agreement. I
Following further discussion a call for the question was made. The vote was
is polled by roll call after which the Secretary announced that the motion had failed '
by virtue of Districts 2, 3 and 7 voting in favor, Districts 5, 6 and 11 voting
against, and District 1 deadlocked in a tie vote. j
It was then moved and seconded that the staff be instructed to continue nego-
tiations 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.
The makerth of i
e motion declared that following consideration of said motion, a
motion would be introduced to hold all future annexations in abeyance pending
negotiation of an agreement with the County for tax exchanges for newly annexing
properties. F '
Following debate of the motion on the floor, a substitute motion was made and ' ;
' seconded to continue negotiations with the County toward a compromise solution r
s ' based on the Districts proposal of October 8, 1981.
g Following further discussion, the substitute motion was amended to merely instruct '; ± '
the staff to continue negotiations with the County to attempt to arrive at an ,
agreement on tax exchanges for newly annexing properties. ,
! An alternate substitute motion to further continue consideration ofGthe following E +
agenda items to the regular meeting of the Boards of Directors on December 9,
i ' 1981, was then moved, seconded and duly carried.
ALL DISTRICTS
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Consideration of motion instructing the staff to continue negotiations with
the County for the sole purpose of establishing a percent formula to assure
Fthat the Districts receive their proportionate share of property taxes on all
future annexations and that, commencing immediately, all future annexations p
be held in abeyance pending a negotiated agreement with the County for pro-
perty tax exchanges for annexing properties. w
DISTRICT 2 ONLY
Consideration of Resolution No. 81-188-2, approving agreement for the
. , exchange of property tax revenue for 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
j' Taxation Code Section 99.1.
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11/11/81
DISTRICT 7 ONLY
Consideration of Resolution No. 81-189-7, approving agreement for the
exchange of property tax revenue for that certain property proposed to be
annexed to the District described as Annexation No. 98 -Peters Canyon
Annexation to County Sanitation District No. 7, pursuant to Revenue and
Taxation Code Section 99.1.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Fiscal Policy
Committee report re sick leave That Fiscal Policy Committee report and
policy recommendation dated November 3, 1981,
re changes to sick leave policy, be, and
is hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Resolution No. 79-20, as
amended re sick leave policy That the Boards of Directors hereby
adopt Resolution No. 81-198, amending
Resolution No. 79-20, as amended, re changes in sick leave policy, as recommended
by the Fiscal Policy Committee. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving executed amendments to
MOU re sick leave policy That the executed amendments to
Memoranda of Understanding (MOU) with
employee groups and/or individual employees pertaining to changes in sick leave
policy, be, and are hereby approved.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Annual Report
submitted by Peat, Marwick, That the Annual Report submitted by
Mitchell & Company Peat, Marwick, Mitchell & Company,
Certified Public Accountants, for the
year ending June 30, 1981, be, and is hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No.2 to plans
and specifications re Job No. That Addendum No. 2 to the plans and
P2-25-1A specifications for Flow Equalization
Facilities at Plant No. 2 (Basins) , Job
No. P2-25-1A, providing for changes in insurance requirements, completion date,
notice to proceed, payment provisions and miscellaneous technical modifications
and clarifications, be, and is hereby, approved. A copy of this addendum is on
file in the office of the Secretary.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding contract for Job No.
P2-25-1A That the Boards of Directors hereby
adopt Resolution No. 81-190, to receive
and file bid tabulation and recommendation and awarding contract for Flow
Equalization Facilities at Plant No. 2 (Basins) , Job No. P2-25-1A, to
Hoagland-Artukovich, a Joint Venture, in the amount of $3,512,000.00. A certified
copy of this resolution is attached hereto and made a part of these minutes.
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11/11/81
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing Selection Committee to
negotiate with Butier Engineering That the Selection Committee be, and is
Ij for services re Job No. P2-25-1A hereby, authorized to negotiate with
I
Butier Engineering for construction if
management services required in connection with Flow Equalization Facilities at '' '""
5! . Plant No. 2 (Basins) , Job No. P2-25-1A.
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Moved, seconded and duly carried: � Y
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then Irya declared the meeting so adjourned at 9:44 p.m. , November 11, 1981.
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y, DISTRICT 5 Moved, seconded and duly carried:
Approving Change Order No. 1 to t
plans and specifications re That Change Order No. ll to the plans and d � '
Contract No. 5-24 specifications for Back! Bay Trunk Sewer
(from Newport Dunes to Jamboree Pum '"
P
Station) , Contract No. 5-24, authorizing an addition of $28,4130.61 to the contract-";'
with Pascal & Ludwig, Inc. for delivery of pipe to job site, purchase of ,addi-
tional fittings and materials, and miscellaneous additional work required to meet , , ,
the requirements of the City of Newport Beach and the California Department of
Fish and Game, be, and is hereby, approved. A copy of this change order is
attached hereto and made a part of these. minutes. 1
DISTRICT 5 Moved, seconded and duly carried: ', '
Approving Change Order No. 1
(Revised) to plans and specifica- That Change Order No. 1 (Revised) to the / O
tions re Contract No. 5-24A plans and specifications for Back Bay
5 Trunk Sewer (Material Purchase Only) , E
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L, Contract No. 5-24A authorizingan d - "addition of 33 475.
$ , 86 to the contract with U.
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. �a S. Pipe and Foundry Company for purchase of an additional 990 feet f 24 ductile
cast iron pipe to be sold to District No. 11 for its Slater Avenue Force Main pro-.'
ject, as previously authorized by the Boards of Directors of Districts Nos. 5 and
11, be, and is hereby, approved. A copy of this change order is attached hereto
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and made apart of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Approving Change Order No. 2 to
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plans and specifications re That Change Order No. 2 to t -
P P g he plans and
Contract No. 5-24A specifications for Back Bay Trunk Sewer
(Material Purchase Only) , Cont1ract No. P
5-24A, authorizing a deduction of $3,064.65 from the contractswith U. S. Pipe and
Foundry Company for changes in materials specified and delayslin delivery of fit-
tings, be, and is hereby, approved. A copy of this change order is lattached
f5hereto and made a part of these minutes. �k
DISTRICT 5 Moved, seconded and duly carried:
Approving Change Order No. 3 to
3,, plans and specifications re That Change Order No. 3 to thel plans and
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Contract No. 5-24A specifications for Back Bay Trunk Sewer
(Material Purchase Only) , Contract No. O 5-24A, authorizing an adjustment of engineer's quantities for a total deduction of
!' $1,802.66 from the contract with U. S. Pipe and Foundry Company, be, and is ,,
IT hereby, approved. A copy of this change order is attached hereto and made apart l
. ' of these minutes. l '
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11/11/81
DISTRICT 5 Moved, seconded and duly carried:
Approving Change Order No. 1 to
plans and specifications re That Change Order No. 1 to the plans and
Contract No. 5-24-1 specifications for Big Canyon Marsh
Restoration Project, Contract No.
5-24-1, authorizing an addition of $16,838.00 to the contract with John A.
Artukovich Sons, Inc. for extension of existing slope drains and raising the grade
control structure to meet requirements of the City of Newport Beach and California
Department of Fish and Game, be, and is hereby, approved. A copy of this change
order is attached hereto and made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Approving Change Order No. 2 to
.plans and specifications re That Change Order No. 2 to the plans and
Contract No. 5-24-1 specifications for Big Canyon Marsh
Restoration Project, Contract No.
5-24-1, authorizing an adjustment of engineer's quantities for a total addition of
$6,083.50 to the contract with John A. Artukovich Sons, Inc., be, and is hereby,
approved. A copy of this change order is attached hereto and made a part of these
minutes.
DISTRICT 5 Moved, seconded and duly carried:
'Accepting Job No. 5-24-1, as
complete That the Board of Directors hereby
adopts Resolution No. 81-191-5,
accepting Big Canyon Marsh Restoration Project, Contract No. 5-24-1, as complete,
authorizing execution of a Notice of Completion and approving Final Closeout
Agreement. A certified copy of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
-Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 9:44 p.m. , November 11, 1981.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 9:44 p.m. , November 11, 1981.
DISTRICT 7 Moved, seconded and duly carried:
Receive, file and initiate pro-
ceedings re Annexation No. 106 - That the request from Mr. and Mrs.
O'Toole Annexation Francis O'Toole for annexation of .91
acres of territory to the District in
the vicinity of Sirrine Drive and Overhill Drive in the unincorporated territory
of the County of Orange; be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 81-192-7,
authorizing initiation of proceedings to annex said territory to the District,
proposed Annexation No. 106 - O'Toole Annexation to County. Sanitation District No.
7, subject to execution of a negotiated agreement between affected agencies to
provide an exchange of property tax revenues to County Sanitation District No. 7
for sewer services. A certified copy of this resolution is attached hereto and
made a part of these minutes.
11/11/81 �
I DISTRICT 7
Moved, seconded and duly carried:; ','
,i Authorizing initiation of pro-
ceedings re Annexation No. 107 That the Board of Directors hereby O A ;'� '
Huff Annexation adopts Resolution No. 81-193-71 r `
j authorizing initiation I•of proceedings to
annex .5 acres of territory to the District located on Randall Street between
�} Meads Avenue and Clark Avenue in the City of Orange, proposed Annexation No. 107 -
;I Ij I Huff Annexation to County Sanitation District No. 7, subject 'to execution of a
negotiated agreement between affected agencies to provide an exchange of property
tax revenues to County Sanitation District No. 7 for sewer services! A certified `
ZU copy of this resolution is attached hereto and made a part of these 1 minutes. , s
'il�f �
DISTRICT 7 Moved, seconded and duly carried: y
Adjournment
That this meeting of the Board of p j
'I Directors of County Sanitation District No. 7 be adjourned. The Chairman then
declared the meeting so adjourned at 9:44 p.m. , November 11, 1981. "
'. DISTRICT 11 Moved, seconded and duly carried:
a�l" Approving plans and specifications
re Contract No. 11-10-3 That the Board of Directors hereby t ; ,
?, adopts Resolution No. 811-195-11,
fit•'' approving plans and specifications for Modifications to the Slater Avenue Pump ''
u •`: Station and New Force Main Sewer, Contract No. 11-10-3, and authorizing the
E ' General Manager to establish the date for receipt of bids. Al certified copy of li
d
this resolution is attached hereto and made apart of these mlinutes.1
DISTRICT 11 Moved, seconded and dull carried: r'
Accepting Grant of Easement from
O ua
the City of Huntington Beach re That the Board of Directors hereby
Contract No. 11-13-2
adopts Resolution No. 81-196-il,
accepting Grant of Easement from the
i n with the Coast Trunk Sewer, Reaches 1 and
City of Huntington Beach in connect o ,
2, Portion of Newland Street Interceptor Sewer and Lake Avenue- Relief Sewer, � '
Contract No. 11-13-2, at no cost to the District. A certified copy of this reso- ,1
q ; lution is attached hereto and made a part of these minutes.
{ •.
DISTRICT 11 Moved, seconded and duly carried:
Providing assurances to Coastal
Co
mmission re annextion of Bolsa That the Board of Directors hereby
Chi ca wetlands area re Coast Trunk adopts Resolution No. 81-194-11, pro- q�
Sewer, Reaches 3 and 4 viding assurances to the California
Coastal Commission regarding annexation }
of the Bolsa Chica wetlands relative to the Local Coastal Plan, as al condition for 4
permit approval from the Coastal Commission for construction of the Coast Trunk
Sewer, Reaches 3 and 4. A certified copy of this resolution is attached hereto
fl and made a part of these minutes.
DISTRICT 11 Moved, seconded and duly carried:
Receive and file letter from
I ' Mansion properties, Inc. re That the letter from Mansion Properties,
advance payment of fees for con- Inc. dated October 31, 1981, relative to ';� '!
struction of Reach 3 of Coast advance payment of connection fees to
Trunk Sewer and authorizing aid in construction of Reach 3 of the
'y
General Counsel to prepare Coast Trunk Sewer, be, and is hereby,
a reement received and ordered filed; and, 'j
lj ' -13- I f
11/11/81
FURTHER MOVED: That the General Counsel be, and is hereby, authorized to prepare
an agreement for said advance payment for the Board's consideration.
DISTRICT 11 Moved, seconded and duly carried:
Approving plans and specifications
re Contract No. 11-13-3 That the Board of Directors hereby
adopts Resolution No. 81-197-11,
approving plans and specifications for Coast Trunk Sewer, Reach, Contract No.
11-13-3, 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.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 9:44 p.m. , November 11, 1981.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 9:44 p.m. , November 11, 1981.
DISTRICT 1 Moved, seconded and duly carried:
Continuing appeal of Dyna-Plate,
Inc. re waiver of non-compliance ' That consideration of the appeal of
discharge permit fees Dyna-Plate, Inc. re staff's denial of
their request for waiver of non-
compliance fees and penalties in connection with the Districts' discharge permit
requirements, be, and is hereby, continued to the regular meeting on December 9,
1981.
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 9:44 p.m. , November 11, 1981.
e7
ret1 y, Bo rds of Directors
my Sani ion Districts Nos. 1, 2, 3,
6, and al
-14-
1
I
FUND NO 919C - Jf lll`T WOPKING CAPITAL PPOCESSING DATE 10/02/P1 PAGE I
REPORT.. NUMHEP. AP43 f•1
COUNTY SANITATION DISTF.ICTS OF ORANGE COUNTY
CLAIMS PAID 10/07/81 I ;
WARRANT NO. VENDOR AMOUNT DESCRIPTION
056471 ADVANCLD_ELECIROMICS _ _ __- _ $718.43 __ _ - PAGER REPAIRS
S BEARING SUPPLIES 1 �
n56472 ALL ..PALS. INC. 31R1.56 I
� ( 056473 ALLIED COLLOIDS S189316.80 CHEMICALS
056474 - AMERICA'J__CYANAMID _COt1FANY _.. -- _- ___ -Al2.652.52- --- --- _.--CHEMICALS--_ - - - - _-
"' 056475 AMERICAN DISTRICT TELEGRAPH $90.00 ALARM SYSTEM REPAIRS
056476 ANAHEIM BUSINESS MACHINES 1,561.91 OFFICE MACHINES
05E477 THE_ A NCH OR- P AC KING.00._ _ _ 1327.54___. .. -___._PUMP- PARTS Ij
I-I 05F47t1 JOHN A. ARTUKOVICII $1089100.00 CONTRACTOR 5-24-1
0�C.47" ASSOCIATED OF LOS ANGELES 564.98 ELECTRICAL SUPPLIES
05t:460 _.- ECANRIISTRI AL_SUPPLY, _ IrJC.___ __.___ ._,.__T2-18-.25 ________.SMALL_.HARDWARE_ _ I I
I" 0`6481 EENZ ENGINEFPING, INC. $98.14 COMPRESSOR PARTS
CscaA? ITLUF DIAMOrJD MATERIALS 5283.06 PAVING MATERIALS
05(_4P3 .____eo'l'S P_ACIATOR_ ___ ._ 114o.00------______..TRM_PARTS_ _ _
nF64F4 130MAR !MAGNETO SERVICE. INC. $741.96 ENGINE PARTS
Ili
056411 P.RO'JrJ g CALDWELL 129159.27 EIR/EIS PLANT N2 FACILITIES PLANNING i
056486 --- -_------P_UDGfJ__REN_T-.A.-CAR ---_------- --------.-CAR_RENTAL_P2---23 6_COMPUTER -TRAINING
0564R7 BUTIEP, ENGINEFPING. INC. S34.386.69 CONTRACT ADMINISTRATION P2-23 & P2-24
0564PR CALIFORNIA AUTO COLLISION, INC $469.18 TRUCK REPAIRS
056489 _ CAt!FLlELL_.TiEATING. B.. AIR_-__ _ _ ---_----.S1.530.00-----_-.------AJ_R_GONDI_TIONING- REPAIRS
0`•6490 CARrY SIGN GRAPHICS 1111.30 SAFETY SIGNS
_ 0`;C491 JOHN CAROLED ENGINEERS $59790.31 ENGINEERING P2-24 ! j
l 9EE.492 _ CHEV.RON. U.S.A.t .,ICC•
"I r)'_6493 CLARK CYE HARDWARE $47.85 SMALL HARDWARE
I•,I
0`F494 CONSOLIDATED ELECTRICAL FIST. 11.591.6E ELECTRICAL SUPPLIES j
056a91_ - - -C_ON7_INEN.TP.L_CHEMICAL _CO-- - .- - __.-- ._ .- _ .-- _- 15.,895.72 _ _---- CHLORINE.__-- --
011F41.1E COOK'S MACIIINE WORKS 120.00 ENGINE REPAIRS
a ENGINE PARTS
CFF4 . 7 roorLa LrJ_R.GY SERVICES b9.4D - I
CL649 8 n ..CORRlERDELlLLO CEICVROLET _
. I - --- - -- -- 1L4.D8- ------TRUCK PARTS. -.... - •'�
05/491 CULL IGAN DE IONIZED WATER SERV $90.00 RESIN TANK EXCHANGE
056500 CYCLONE EYLELSWELD CO. t376.48 ENGINE PARTS
^5E501 _.DEK/ELECTRO, INC. _112R.68 ELECTRICAL SUPPLIES. ___
n56592 DAILY PILOT t•36.13 LEGAL ADVERTISING
OETPA PUSINESS MACHINES 1415.80 QUARTERLY TYPEWRITER MAINTENANCE
0 5 6 5 0 4 -4 A ;3 T`� --V O I D E D-- --
0 6505 DONN EDWARDS CORP. - 17697.A6 -- ----P_A.LN_LSUP_P_L-LE.S-- -- ------- --- -
m=:FS-9-F- --D'I-4NE-E"-46CE-- - - -_-- - -- - - - 1432.00 RECEPTIONIST
j 0`6507. __ _ _[ASTMA.N,.__ INC. .__ _ ._ _ _ .. _ 1173.29- _.. _-- .. -- OFF-ICE SUP-PLIES .
� I !1`6Sf61 ELI-CTR !C SUPPLIES DIS1. 1155.46 ELECTRICAL SUPPLIES
R5650U ENCIiA.NTEP. INC. ,•3 .590.00 OCEAN MONITORING
- ---r I_- --E-111-1N0.X.rMA LA-El U-- -- - ------- ----- -----t.9:3.996._77--_ - --00NTR'A'CT0R-P1-3=2---------------------- -----------II-
I' C56`11 F"(- COPE . ,P.S,269.8_ HYDROGEN PEROXIDE SPECIFICATION P-041
Fl�riiFN F. FORTFR CO. 1447.3E CONTROLS
I'I niC_ 1 FLO-SYSIEMS __- 15,726.86 PUMP- PARTS
i El` 14 FOOTHILL C•APGEN f(1UIFM;P11 $31.1+0 LANDSCAPING SUPPLIES f
i ' n=6,1 FROST FNJ6INEVPINC ' FRVICIS CC. 11 .560.32 VALVE SUPPLIES
j
GENLF.l' L__T_ELLPHONE CC. 1�22.39 TELEPHONE
FUND f:O F1'-"T t.'(;,-.K [N(; Ct.1 Ifi-L FPOCCSSING DATE 13/52/;iI PACE- 2
FEFORT NUIIiIEP AI-4�7
('L;(jNj'( IIAJ I(;N Ot: (J R A N C-F. C 0,U N'T Y
C L A I M, VA IC 10 3 7
A R k r,1 (11 N I G p A Mi G I 111 T DESCRIPTION
0�6';1 7 CILAYLCF. ! LECIPIC CC,. 1157.7G ELECTRICAL SUPPLIES
0 1!'�K FALL .` 124.37 ELECTRICAL SUPPLIES
11 5 1 11�/,K[ 'R F( UII:V.FNT cry. .1-417.64 MANHOLE COVER LIFTERS
0`t,52.0 Hi,S f Y LAWN E G Ak F Ef: 136.21 LANDSCAPING SUPPLIES
6�,2 1 IA,0 AC L I.ND-A 1'.1 UKOV I C F J.V. 1158,494.54 CONTRACTOR PI-18
C;l b t-2;' PO fit YWI L L 9 1 NC. !1,9 8.66 CONTROLS
0 f-t 2 HOUSE OF BtTTERIFS $52.02 .--- -BATTERIES-
9`.61.24 CITY OF HUNIIN6TON PEACH $10.13 WATER USEAGE
0!--6t 2t HuNI INCI ON SUPF LY I I?6.4 1 SMALL HARDWARE
n'652f HUNTINCION VALLEY SCHVINN CYCLERY $33.39 BICYCLE--PARTS
056527 JL;Nf_S INLIUSTR IAL HiRDWAFr CC. $411 .00 TOOLS
6 5 6 1)2 o KEE-NAN Plf;t & ',UFFI-Y CG. $192.71 VALVE SUPPLIES
056521 KING- .ULARING9 INC. il*116.94 -BEARING -SUPPLIES
V 16`.3 1. K I 1'S I P U M F & MACHINE WOF S 1299.30 PUMP PARTS
n 5e.,-,I KNOX INDUSTRIAL SUPPLIES $42.09 SMALL HARDWARE
0 5 b b Z f, L.B.W.'.9 -INC. __180.44 --WELDING -SUPPLI ES
01 1)f 5 3 5 L. P. HOME CENTERS $238.52 LUMBER II
05f 1.34 LAURSEN COLOR LAB $11.82 FILM PROCESSING
05F53`- LAULGN-PHODUCT.S, -INC. -------- ---IA3.OL SMALL--HARDWARE
0!;(S-It LIC11TING CISTRIbUTOkS, INC. $71.05 ELECTRICAL SUPPLIES
05f-E 37 LOWRY L ASSOCIATFS $272.60 ENGINEERING 2-14-4, 2-1 4-5
056E.2 L -.Mfi(:K _TFUCKS4 INC. -- -----
olus3l, MATT - ChLOR, INC. 129820.78 TUBING SUPPLIES
1)111�1t�t ( VCHAS.TFR-GARB SUPPLY CO. S58.94 SMALL HARDWARE
0S,Ct4i (-IINE_SLFEIY APPLIANCES CC.
Ij
9'i. 4 P 11ONTC-CHEVY FV10THERS 11, 171.79 ELECTRICAL SUPPLIES
n 5 6 5 41 11 J. 4RTHUR MOOREs CA. INC. $126.77 GAUGES
C56544 fjFL50N=DUNNs INC. - -----ENGINE. PARTS
056'45 NEWARK ELECTRONICS 152.72 ELECTRICAL SUPPLIES
�"1,2 5 t- CITY OF NEwPORT BEACH $5.00 WATER USEAGE
o 11 t t 7 N 0 111 N GHAM CAC IF I C- CO... .. 17 4.2 a E Q U I-P M E N T__R E N T A L
0 E-6 15 8 NUTRILITE 11 9298.00 USE CHARGE OVERPAYMENT REFUND
.35654 q C-RANGE COUNTY AUTO PARTS CO. $352-52 TRUCK PARTS
C56t 112 COLINTY .SANITATION DISTRICTS OF-ORANGE COUNTY $1 s200.12--_ --- REPLENISH WORKERS' - COMP. FUND
0 E 6`5 1 PPP, I NfL] T R I E S i INC. $1119.60 PAINT SUPPLIES
0 t:f. FACIFIC TELEPHONE $419.69 TELEPHONE
056555 PASCAL 8. LUDWIG9_1NC. -.1123*7 53.. -CONTRACTOR--5=2 4
r f E t,I , V.Ak-.j I CK, MIICHELL F. CO $139559.00 ANNUAL AUDIT
056.555 PFFGAMCN I`I?ESS, INC. x60.00 SUBSCRIPTION
0 f,t 5 f., C.-N OR VA N P E I E RS 0 N'__f 0. CONTR. I A 7 s 6 92.15 __CONTRACTOR P224=I
G 6 t 5 7 C. N 0 P mAN PE I E R S 0 N (P2-2 11t5801429-12 CONTRACTOR P2-24-2
e f,5!)m HAVOLF pR I V.RCSF ICE $27.00 INDUSTRIAL WASTE SAMPLING ICE
5(-t.5q
-PR(JULIC T PR ODUC I LON MA R KE I I tic __$72.F-0 CONTROL S
kAjNFoW D]SI:OSAL CO. 1230.00 TRASH DISPOSAL
C.If I f I PONAN ENGINEERING CO. $184.66 SAFETY SUPPLIES
0 It 5� RYAN-IIERC 0 1-515.13 -SUPPLIES.-
---------------
FUND NO lam' II UIST VOkKING CPFITAL PROCESSING, DATE 16/0:1/81 PAGE
REPORT NUMBER AF43
COUNTY 'l.NITATION OI STRICTS OF ORANGE CCUNTY
{ CLAItIS PAID 13/07/81
WARRANT NO. VENDOR AMOUNT DESCkIPTION
I•I 056567. S.R.F. MACHINERY ENG. • INC. 149750.00-- GEAR BOX PARTS - I �
05F`64 SANCON INC. $38,073.60 CONTRACTOR 2-1OR-1
n56 E5 SAND DOLLIP BUSINESS FORMS $655.50 OFFICE SUPPLIES
05f_566 SAND__TIRES UNLIMI_TED_. _- __$3g._lE___.--_ _-- TRUCK PARTS__ __ __.
0°,6567 SANTA ANA DODGE $173.47 TRUCK PARTS
056568 SCHOLL B CO• ADVERTISING $926.85 DISTRICT N5 USE CHARGE ADVERTISING
0E°69 SCIENT --
SCIENTIFIC. kESOURCL SURVEYS, -. - --$2-,57-0.00 - --- SURVEY5-2h,--5=2h=1 - ------- --
F _
I' 0`_6t70 SEARS, ROEBUCK 8 CO. $36q.78 TOOLS
1 056571 JIIAMROCK SUPPLY $185.78 TOOLS
.'I OSE°72 SHE?HARD__PACHINERY--CO. .. ---. . --.---_._.Y119.28.______-----_TRUCK--PARTS--------- ---- -- --- -- - -
� � 0`6573 SIFTS INDUSTRIAL SUPPLY $248.99 SAFETY SUPPLIES
n5657S n.C. SMITH CONSTRUCTION CO. 14139241.00 CONTRACTOR P2-23-6
056575 --SOUTH ORANGE-SUPPLY --- ----S4.Z.73---- --_----P-LUMBI4G..SUPPLIES-----.---_--_-__---
P.5f,57f. SOUTHERN CALIF. EDISON CO. $50,971.47 POWER
"I 056577 SO. CALIF. WATER CO. $19.40 WATER USEAGE
j 0`657b -- -_ _- _ -SOU.THEhN__CCuN-TIES-.DIL_C0. -.- --------- ---.----------i1-1-s'�34..5� -- D.1_ES-E-L--EUEl-.------- -------------- - ---- - _
05657q SPARKLETTS DRINKING WATER $374.34 BOTTLED WATER
056'=•80 SPEEDO - CHECK $112.29 TRUCK REPAIRS
OSE5! 1_ .--- --------ST_ANG.-H.YDRONI.CS,__INC.----------_---------------.__--
it 056582 STAROW STEEL $1,937.12 STEEL STOCK
05h58� STERLING ELECTRIC $51.54 ELECTRICAL SUPPLIES
0565h4 - ---IUE_.SUB'_P.LLERS_------- - ----- - -- — ----- -----s-1_l7..l-5_-----SAFE_T_Y--S_UPE_LIEs - - - ----------
056565 J. WAYNE SYLVESTER 1849.09 PETTY CASH REIMBURSEMENT
056586 TEXAS INSTRUMENTS., INC. $19202.80 CONTROLS
^I 05E`87_ A11--CONDLIIDNER_.-------------------.--- _--
� ' n56588 THOMAS CONVEYOR CO., INC. $41 081.59 SCREWFEEDER SPECIFICATION NO. E-119
0565A9 H. 0. TRERICF $257.44 CONTROLS
056°90 _--
I' J5E,591 U.S. AUTO GLASS, INC. $62.58 TRUCK REPAIRS
I .I 056592 UNICO $758.83 ENGINE PARTS
OSES193 --------UNI-TJ:I1_-e-9ELEL-SEB_V.LCE.--- OELJALER-1LSERV_I_CE- ---------- -----._. --- .- - --_- ---'.
056594 UNIVERSITY SALES 8 SERVICE $16.47 TRUCK PARTS
I 056595 VWR SCIENTIFIC $19936.11 LAB SUPPLIES
056596 -- .-.--.--..Y.ALLE-Y-_CLI_IES. SU2_PLY—U.-_____—____--__-.-- ---__Y32.b9— 'LIP!—SLPQL-ITS—_.------------------ ------_-- -- _
05E597 CARL WARREN B CO, $395.08 SELF INSURED LIABILITY CLAIMS ADMINISTRATOR
4'! n56''98 WAUKESHA ENGINE SERVICENTER $133.05 ENGINE PARTS
I
r - 0.5659; -------WFSI.1NGtl�l1SE_ELEL7.81C._ O_[ie---_-------------------$52._fl9--_---ELECT_RICALSUPPL.lES_--- -.----------- .-
- -
I" 056660 XEROX CORP. 1329.77 XEROX REPRO DUCTI_ON_ __—_-
-----------------
(' TOTAL CLAIMS PAID 10/07/81.
-----------------
FUND NO 9199 - JT DIST WORKING CAPITAL _ PROCESSING DATE - 10/02[81__PAGE_-_-_ 4.
! REPORT NUMBER AP43
I.! COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
iI CLAIMS PAID10/07/81
i __ ..I
SUMMARY AMOUNT
I.I N2 OPER FUND
M3 OPER FUND - 803.29 l li #3 ACO FUND 642.00
L.I N5 OPER FUND 777.74 -
N5 F/R FUND - - - ----- -- - -- --- --240,303.20
N6 OPER FUND 16.54
! N7 OPER FUND 4,858.38 —
N11 OPER FUND - - - -- - ----------- ----- -------------- ---- ---it 995----
N5E6 OPER FUND 20.82,44 i
k6&7 OPER FUND 2,271 .46 ------------------------...._ _ . .
!1i JT. OPER FUND 271,415,58- -- — — — ----
CORF 3,441 ,663,67
! SELF-FUNDED LIABILITY INSURANCE FUND__ __ __ __________ 395.08
SELF-FUNDED WORKERS' COMP. IN50RAf�CE FUND- 1 ,200.32
JT. WORKING CAPITAL FUND 12,272.38
TOTAL CLAIMS PAID 10/07/81 $4,016,662133
L.
II
i � '•r
I
I
:I
Ii !
I � Ii
� i Ire
' � I
FUND NO '3lqO JT VIOP.KING CAPITAL PROCES',Itir- DATE PAGP I
REPORT NUMPER AP4:'
COUNTY AfJ1TATION Dl.'iTRICTS OF ORANGE COUNTY
CLAIMS PAID 10/2 I/Rl
WARRANT fJn-. -VENDOR AMOUNT DESCRIPTION
I. 09r,63 A-I NU I'S FR I E S S 4 6 A.4 IT LANDSCAPING SUPPLIES
1 ANVNNI`E'D F.LrCTAONI(.s - tR5.2t PAGER-'REPA I RS
A F 1:0 Gl U I P CORPORATION $3 35.47 CYLINDER PARTS
05(,63b Afl[:Rl(.AN COMPRESSOR CO 11,792.24 COMPRESSOR PARTS
0 r�6�3 6 AMEFICAN CYANAMID COMI�ANY i A,5 s I P, CHEMICALS
056i�37 ASSOCIATED LABORATORIES $5.1.00 LAB SAMPLES
()F6638 ASSOCIATED OF LOS hNGELFS s39OA6.19 ELECTRICAL SUPPLIES
0�6 rl3 n ---AUTO SF 0 P--[nU I P M E N T- C 0 _31 il)'.33 TRUCK PARTS
(7'�(64 P PC INDUSTRIAL SUPPLY, ;1`117- $?12.01 TOOLS
0 5(,611 t BAKEP EflUlPt-IrNT pErITALS 126`1.00 EQUIPMENT RENTAL
0 5 6 6 4 7 rl A NK __GF -AME7PI C A__NT_ v S-A 03-71;---- VARIOUS MEETINGS EXPENSES (V 1 5A)
C 566A 3 RrNZ ENGINEERING, INC.- $16 2 7 1 COMPRESSOR PARTS
P',664 4 BIRD MACHINE $4 191 21! SEALS
f,f 4 7-1- .- - -- ---'- t- i I 5 1.0C___f,I AMOK- H-AT LP FAL S PAVING--MATER-IALS
C56(:46 PLUF SEAL LINEN -SUPPLY $60:00 TOWEL RENTAL II
056647 gol:,S RADIATOR $171.03 TRUCK REPAIRS II
C 5UA4_R_ BOMAF�-MA-r-NETD--S-FRVTC�_'-TNr.----- f_237_�U__'_-ENGINE PARTS------ -- -
�I!,I n!i664? i?OYLE ENGINEERING CORP $9 0 3:a 0 ENGINEERING 3-22-3
co 05(-65) 2RISTOL PARK MEDICAL GRP., INC $26.00 PRE-EMPLOYMENT EXAMS
r�(J_rir Au-0F__WA7T_' NAt_ _AFF_W_1TS__l_N_C TECHNICAL JOURNAL -----------
9 6 6 5 12 FUSINESS PUPLISHERS INC. $236.00 TECHNICAL JOURNAL
rl5f,653 C ?. I' CECONOTTIONING CO. s 415 9.0 a PUMP PARTSit
056655 CS COMPANY $411.00 VALVES
III 3`6656 $I09.00 CONFERENCE REGISTRATION II
____E R G R_._P 7=_2 4-;-E R E R`GY__T AS K__F 0 R C E
1,65 7 JOHN C,AR OLLO ENG I h-I P S 1.22013.48
15 6 6S P, JOHN (:AROLL0 ENGINCFRc, $19276.37 SITE SELECTION, ULTIMATE SOLIDS DISPOSAL
JOHN CAPOLLO ENG/GREELEY HANSEN $29929.21 ENGR. P2-23
F;i-.3 9 Ii
COMPANY OFFICE SUPPLIES L)5666 1 CHE';HIFE / A XEROX SI)2.10
r"5 6 6 6 2 CHEVRON U.S.A., INC. $79230.06 GASOLINE
N6. 2-
5 6 6 6 4 CLA'K FlYF HARDWARE 696.39 SMALL HARDWARE
15 C 6 6 1 NUT ! DOLT b99.32 SMALL HARDWARE
1-2-9 YfQ—.A El BLUEPRINT SUPPLIES
0 F,t 6 6 8 CONTINENTAL CHEMICAL Co *12,1183.211 CHLORINE
6 ----------------1468.___5_Y_ T ROE
1.
CONVFPSE-WARD-DAVI` -DI XON, INC• $453.0C TESTING P2-24-1
---ENG-I-NE-PAR-T-S-----------
671 1 EFEC, s.E-flyfus—_
HG__P2_z:23z6--TRK-j-N_j-R6-
F 7 7 __0�_-J_T -HOTEL
5 C,73. DAILY PILOT S?3.44 LEGAL ADVERTISING
6 6 7 4 Of 1 Flf I S Y TF MS INC. $522.50 MINI COMPUTER SUPPORT SERVICES
a oET"i___ u l 111 r S s k k 0I pi - TYPEWRITER3-3 "-REPAIRS
P'4 7 i7R!,ITPOL COP' 2:' CONTROLS
V-(67 7 ANfIF P.,_,.nio 0 1 L L Jf- - ',10;.6 1
TRANSPORTATION REIMBURSEMENT RE PLANT INSPECTION
FLINI- NO Jf -11- 1 At.-r,KJNG IT PROCESSIN,; C,4T: 1-1 I/It] 'PAGE
REPORT
(;Uf OP F, L COUNTY
F Y I T I H I C T
11, Itli:' Ifol
WC RANT 1:0 E N 0 0 P U N T 11 I.S CH I P T 10 N
C T iFi T Y C(; SAFETY SUPPLIES
I,t,7 7.^•.TF 'APR,I Sf- INC. I a dlilt HOPPER REPAIRS
J
[�Jr'r` f 1 �::•CbS COFf PAINT SUPPLIES
6 6 1 .1 .L. : , INC. K r( t L I 1 3 1 --.5 EIR/EiS LA/OMA SLUDGE DISPOSAL SITE
I j- 1.A f,L f $432 00 RECEPTIONIST
0 f ti L 1.1. I I.j C 1'-4 S 76 OFFICE SUPPLIES
f,h Lt L C I f: •`UfFLIfs 1,IS1 . t '".;7.Si; ELECTRICAL SUPPLIES
V RFSC-11!:Cf L, S OCTECHNICAL JOURNAL I
v 8 k;I PJ H A L i HU 91923u.50 SHEET METAL
3 f,e F C-d ;-,. $8,q 4 9 j 9 HYDROGEN PEROXIDE
0!a f t�-A s I C HC k PC)R T F R CC. 3-6 4--9 4 CONTROLS
I'-iffh C61,11ROLS CO. 13 1.7 3 CONTROLS
C:�4 f-9: $2 9t2.62 PUMP PARTS
f i.5 I FOj,!jl. :,y MAIL OFFICE SUPPLIES
MUNICIPAL c PLFS, INC. CONTROLS
f G J1i411,T[rjLNCE, INC $2 Oi
SMALL HARDWARE
11 5 6 6 C I--N i RA I. TF LEPHONE CO. TELEPHONE
691, G;--N-S T 4 F CLKENT AND L I ML CO. i1 ,370.68 HYDROXIDE :
i I-OUL 1), I"�L,.- W A F.R F N F, N il I L E Y bF,9,07 CONTROLS
i;F,9 7 ri.i GI i y c c. $1 9363.67 ELECTRICAL SUPPL-1 E S
f f.9! (r:!-Yfi.;�f FLFCTRIC C(,. 1742.00 ELECTRICAL SUPPLIES
f c7 C- 6 [ .1T
-: E G I)I I'P N T C,. 3 5 2 2 CRANE PARTS I
CIFIC
.7 C R G E T. 'ItLL C6.- 1 9 ENGINE PARTS
-1 7?I h1kUL-1,614Y CGNTAINFSI 5b33.00 TRASH DISPOSAL
-5 70? 1i;-. 1111AN CO., INC. $73t;.00 EQUIPMENT RENTAL
f,t 70 h;-!7tT-/ (-tp- LEASING- 1-9-5-3 10 VEHICLE- --L-EAS--I..N G
11-)LLY'41i;011 TIRE Of (4,'ANC-1- 12,765.70 TRUCK TIRES i
7 6 INC. $645.10 CONTROLS
70 li,)!jc,F.F-i,A I TER I E
7 L1 7 H 1 ri 0 L F N C i;1-1 PA N Y, INI . E1 ,357 21 SMALL HARDWARE
f 73 d L)14 1 1 N 6 F f,N SUPPLY $45.05 SMALL HARDWARE
I 76c- !.'IJ(,.T INCT ON VALLEY -S-Cffi!I'+ CYCL ERY-- 79 07 BICYCLE PARTS
t:7 1 r, FI I P1 c s m.F r. c 0 1 tic. 1 4!A (19 SMALL HARDWARE
711 1 N1-0,I) I N11 I h[ F('U I F t'I-NT c r,. 1 21j.29 TRUCK PARTS
71 1 V I tic' VANCH WAIFP FIIST , ICI-
`.=,71 J r, .1'. F f]I PR I:F $813.76 SMALL HARDWARE
: r71ti X 1141 Ll�'I R I AL Lill i CO. .1)7 TOOLS
I -SUV F I C. -5
71 1 A N' --F A K,�: . 1; 1 i & $1 12 . -p-I PE SUPPLIES--
7 1 i IN , I t :,KINCI ILC. 11 j III.2 BEARING SUPPLIES
i 717 U. I f-,C. $1 3 91 .1 b WELDING SUPPLIES
i 7 1
I 1!3TIF CHT"MICAL !-c-OFUCTS
7 1- t F. f tfi,f I E L E.C 11, IC V i I.I C L F $681 :01 ELECTRIC CART PARTS'.
7 L Ali 6N P! OPUCTS', I[,C t 2 1.2 6 SMALL HARDWARE
C 4-72 1 L I�'Ai T I 1%C �'-I'T R I P U TC R S 9 1 rJ' -- t LE C f R'I'CA I-SUPPLIES- - -
7 K-F • Llr, ,SIVOM i t' r.nC I,A1F 13,1111.56 EIR/EIS P2-25
a.
I1-F 6 1 -'-F!I FROI'tfff: $490 50 TRUCK PARTS
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n, r I-ouE n pump p«n7S
/"�,I . ���xrI^�� � m�.��,.o� cwux' COAST TRUNK SEWER ) ) )3-3 )
| ' ` xr/ p"�*u / `nn commm ,r �^�� o JANITORIAL SUPPLIES
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!� 'wr2, /'Hca/!�wr,, /', 19//14^0/ :ow7xu/s
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/ mn rx�o� INC174.76 x�mc �oppucs
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r�r^/ r,^, w»ow c/ rxocx PARTS
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� ! c*. o" '|/ n !-oo/�mwr mw � � _ _ u15.12 TRUCK PARTS
` ,nor J. Ap mux MOOR c. n . /a/ .
. n o r .�. M"*lrz puumo/, 15(14.98 wawouLc nIwo u :uxcn
p0/01-0* . Ioc. w86.5* PAGER | i
�x�r^C N A//uum LUMBER on� L, � �� ' - - ��- '�-�4�6�4/------�---s uwxns - -'
oF 7 1 ot,r/uwA L cxrnv coomc(L $240.00 mcwucxSHIp RENEWAL �
, nx7 2 u^/ /oo^L ow/m xuur.c� CONTROLS
r,//�� Nror � u^mm�, Iwc.- - -�--- - ---'--------����x«�---'----- ���'Txwk--'--'-' -�
/714� mi�ow" oAumnm/cS s/ou.m sLscToi:xL sopp�|cS |
m: m!� w.c. nor/Imoxx* m. ^ /wc. m ^066.00 xAwVVL� `
» o�an6 ok Aw:c COAST x^nnuo^o o Lunoc« CO. - -- 1coy.v -[
� - - --' u�u�K-� ro*7 nx^ua muwn Au/o / xm' CO. u/so.a/ TRUCK PARTS
^ / ^/4 i, o�x/:oE coo�wn' ' FARM CO. ���*-n� z�� ����Tcuc
c /" OR�vG� rmo p ' - �
�
LANDSCAPING SUPPLIES ' | !
mu nv/rr' coap $*3.41 sapcTY suppL|sS �
|i �»75/ cnuwr, stn//^/Iow o/�m/crx or umAwuc cuu�I, 12095`91 REPLENISH-WOyKERS!_COMP. �o�u
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^u75, p^/rs vwL/oInu wu,./« TRUCK pxn7x '
1�5^75, p/cxuI --" mex pxuruox u .lxz.ns JANITORIAL SUPPLIES
-lp I Tw
Wy--rOWE S
$151.63 POSTAGE xErco xEwTA['-------------- -
|.| o 75^ o^vou' ~x /pxosE /cC 4,54.nC Iwuoa7o/aL WASTE sAmpL|wo |cc `|
| | zos/ mu^f »fp u3e.3t PUMP PARTS
! ! 6/5� rx/wm|/ nr��mux� co��' - ' -' - - ��� -- ---- '--' ---�2�o�OK---------tk�� spos«[-�-'-----'----- -'-- - ( !
/�i[/:~ n/c x/C/'z/Ep umn,�o LEGAL xuvcx7|S|wu |
w'`^]K` or,cxS $130.0e PUMP PARTS___
n�. /L� '- '-/m��.'��mr, /wc. ----- --�-------------------�,n��&�'---'--------7���k-��xzx ------- ------'-------'--- ' - '
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7f:4 ousIwF�� �ocn $»w.ou OFFICE uoppL|s | .
� xr^ An^ 0000c - - - --� ------------V�6.5z-----------TRUCK-PARTS
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[/ *o/6 m/A AN� arc
ii '-- ELECTRIC' MOTOR'' REPAIRS-
76' c/ar//// pa
�1 - ' ' ~^'^^ ~~^AG^
r �'u'r^ /�^/ �v 12^4^9..- -
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.` �s^/f 125.00 7uum
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FtJr,f, NO J I 1 1 N(7 C 1 1. PHOCES' IPi, 1-1-TL PACE
T N tj V:P.E P OR L
;!LIN Y F,1 1 A I I, f: i ' I k I C T S OF 0 F.A Pi i f COUNTY
CL I 1�' I[i I C./2 1 1
W A i;f!I r.1 v F N 1)0 (1 Lj fj f 14SCRIPTION
SURVEY 5
fLi F L U H R 5-1811-2, -24
0 17 1 F, $91 1 .4.Do ENGR
7 7 1 Ll I r L Y i3,79£.13!41 5 V m 6 TRUCK PARTS
t C I i I f'!F k
I I-K C I N'c 17 1 4 TRUCK TIRES
t I I
7 7 `-It I 11!-i-tl L 14 y cc 1 140.u 6 TESTING I 1-13-2
f.7 7! cUfll URANGI S I I F F t.y 1525.13 PLUMBING SUPPLIES
p 77t� 0)�lil fN C L IF . E U 1 0 N CO. $9 9 5 6 2 20 POWER
7 7 7 `:o t s CO. 1 F) -19 6 6 7 NATURAL-GAS
C' , 77 -f iq I- C 0-,j N I I F s 0 1 L C 1 131 391, 38 DIESEL FUEL
E.7 7 f 0 f h V! T FL EXIHLF `I L!Fl_ F ti I 1 2 1 3 0 .05 SMALL HARDWARE
f,7P I i'A P r' CONCRE TF i T f h I t L 1.07 PAVING---MATERIALS
G°A7R I ST OL STEEL !6 1 *977.56 STEEL STOCK
0 782 L c C I P I C CORD 116 P.4 9 ELECTRICAL SUPPLIES
I i -11; �ljl 11 L I I
I- .1197.24 TOOLS
-1 1,7j,.4 I. PETTY CASH REIMBURSEMENT
t Y r ::YLVFSTFR 1.1 966.85
'�3.7S PUMP i _(e I A.I . N C,I P.F E F I N C, C OkI
1 Y L Of'-f,Ul N N - $7 u C18 ELECTRIC CART PARTS-------- --
7 e-1
1 0 V 1: (-N LACCAJEk CC. $1 9305.97 PAVING SUPPLIES
f- 7 eA!- 0 f%'Y L Cl(K k SAFf f4 F V I Cf Y26.92 LOCK & KEYS
i.7P T il-UL'V r. 'LIT(; SUPPLY, INC. 1-372.88 TRUCK PARTS
I L,CK E R 4 SON, I t,,C. t5411.6o ELECTRICAL SUPPLIES
li-, - '•UTO GLASS, INC. 1,255.17 TRUCK REPAIRS
6 19 11t.TVA'YSTFhS, INC. $2.252.20 EAR COAST TRUNK SEWER-----
7 3 ON I C 0 $2 1 0 2 7.5 2 ENGINE PARTS
ti 1;1 T E 1) PA P C E L S E V V I C E $32.35 DELIVERY SERIVCE
u` F79` t:I I F_G 3 T P I F S Fif-f- F FC-Llr:[F!Y I 10,4.11 FREIGHT
f r 15( VL.cl S C lt_NT I F IC $3 279.8!5 LAB SUPPLIES
1 797 41LLY C I T I j-S S L;P F'L Y CO. 1480.32 PIPE SUPPLIES
i.79! VCT6 (-!ACHTNE __$35.00 MACHINE PARTS
'Thr, P . tl"'PL E s, $240.20 ODOR CONSULTING
f:C,i, :TIP V D L L I ]ON CCNTPOL FEDERATION $24.00 TECHNICAL JOURNALS
t '-Ni:]Nt SfrVICI VTFl-, 41.35.17 ENGINE PARTS
I Tki i. ' WIND IN!AHIFIEV15 1?"Fi.78 CONTROLS
t.f- G r, L I R I & PLLll'S Y361.54WELDING ROD
F1 3q I T Ifli HOUSE I 1.1-C Tf,IC CC-PI i610.63: ELECTRICALSUPPLI ES_
6 11i IP,6 Ti,LNSFORTATIC4 $34.0J FREIGHT
+'! ( PJi, viLl ',I: o 1,11RKING PLV ICE $10 8.6 2 OFFICE SUPPLIES
0-t 16,612.55 LEGAL SERVICES
IE pov. I fl,6 y C 141170.96 XEROX REPRODUCTION
f f, NC'UNG $600-00 MANHOLE REPAIRSDISTRICT #3
------------
ICIAL CLAIMS FtIl" 1349,773.66
tl
FUND NO 9159 - JT DIST WORKING CAPITAL PROCESSING DATI 10(2][8] PAGE Q5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10(21(81.
SUMMARY AMOUNT -- -- - --= - - - -
' I
N2 OPER FUND 4,824.43 _
N3 OPER FUND 1 ,825.49
#3 F/R FUND 903.80
N5 OPER FUND -
NS ACO FUND- - - - ---- - ----
1,583.00 _
N5 F/R FUND 2,321 .00
N7 OPER FUND -
I,I N11 OPER FUND - -- -- - - 4,372.08
N11 ACO FUND 37, 199.03
�. I d2a3 OPER FUND -------'-- 564_98------ -
N566 OPER FUND 1 ,432.79
JT. OPER FUND 188,341 .68 ;I
CORF
SELF-FUNDED LIABILITY INSURANCE FUND 183.00
SELF-FUNDED WORKERS' COMP. INSURANCE FUND 2,395.91
JT. WORKING CAPITAL FUND 46,41�-,0.6__ `
I 'I
' TOTAL CLAIMS PAID 10/21/81 $349,770.66
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