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Home My WebLink AboutMinutes 1982-02-10COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON FEBRUARY 10,1982 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA .S S ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 1].of Orange County,California,was held on February 10,1982 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: DISTRICT NO.2: DISTRICT NO.3 DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11 X James Sharp,Chairman X Robert Lu.xembourger,Chairman pro tern X Robert Hanson X Roger Stanton X Henry Wedaa,Chairman X Don Roth,Chairman pro tern ____Wayne Bornhoft X Don Fox X Donald Holt X Carol Kawanami X Robert Luxembourger ____Bruce Nestande ____Ben Nielsen X Bob Perry ____Earl Roget X Don Smith X Anthony van Dyke,Chairman X Frank Laszlo,Chairman pro tern ____Marvin Adler X Norman Culver X Bruce Finlayson X Ruth Finley X Sal Gainbina X Robert Luxembourger X Gerald Mullen X Lester Reese X Lawrence Romagnino X Donald Roth X Charles Sylvia ____Burton Ward X Harriett Wieder ____Duane T~7jfl~~~5 X Jacqueline Heather,Chairman X John Cox,Chairman pro tern ____Thanas Riley X Elvin flutchison,Chairman X Ruthelyn Plummer,Chairman pro tern X Roger Stanton X Richard Edgar,Chairman X Don Smith,Chairman pro tern X Evelyn Hart X Robert Luxembourger ____Bruce Nestande X Bill Vardoulis X James Wahner X Ruth Bailey,Chairman X Rarriett Wieder,Chairman pro tern X Ron Pattinson ____Richard Edgar ____Gordon Bricken ____Orma Crank ____Thomas Riley ____Irwin Fried ____John Seymour ____Duane Winters ____Melvin LeBaron ____Norman Eckenrode ____William Odlum ____Gordon Bricken X Harriett Wieder ____Eugene Van Dask ____Norman Culver X Dorothy Wedel ____Gene Beyer ____Dan Collins ____Harold Kent Seitz ____Anthony Van Dask ____Bob Perry ____Roland Edwards ____Bob Mandic ____Melvin LeBaron ____Gordon Bricken ____Howard Rowan ____Jesse Davis ____Frank Marshott ____John Seymour ____Kenneth Zommick X Earl Roget ____Bruce Nestande ____Wayne Bornhoft ____Phillip Maurer ____Donald Strauss X Roger Stanton ____Orma Crank ____Jacqueline Heather ____Thomas Riley ____James Sharp ____Gene Beyer ____Jacqueline Heather ____Gordon Bricken X Harriett Wieder ____David Sills ____Harry Green ____Don MacAllister ____Bruce Nestande ____Ruth Finley —2— 2/10/8 2 DISTRICT 2 Receive and file minute excerpt re Board appointment Fred A.Harper,General~Managek,j.Wayne Sylvester,Secretary,William N.Clarke,Tom Dawes,Blake Anderson,Rita Brown,Hilary Baker,Dan Tremblay,Dale Hoverinan,Ray Young, Bob Ooten and Peggy Atkinson Mr.Bolt introduced new Director Robert Kuznik who had been appo~inted a~s his alternate Director representing the City of Placerttia. There being no correctioi~s or amendments to the minutes of the regular meeting held January 13, 1982,or the special meeting held February 8, minutes be deemed approved,as mailed. There being no correctior~s or az?endments to the minutes of the regular meeting held January 13, 1982,the Chairman ordered that~said minutes be There being no corrections or a4endxnents to the minutes of the regular m~eting held January 13, 1982,theChairman ordered that~said minutes be There being no corrections or an!endments to the minutes of the regular me’eting held January 13, 1982,the Chairman ordere’d that said minutes be STAFF MEMBERS PRESENT: OTHERS PRESENT:Thomas L.Woodruff,Genera].Co~ Bob Kuznik,Bill Knopf,Harvey Stewart,Bob Sukup,Stan Ofte1~ Whit Cromwell,Anne Chr~Jstian, Paul Torres,Gary Ryan,Bill B~ Cohen,Fred Pardes,Richard G. Martin and Phil Stone ********** nsel,Director Runt,John •e,Pete Calagua, Frances Park, itler,Said Durkee,Jim It was then moved,seconded and duly carried: That the minute excerpt from the City of Placentia re appointzn~nt of pirector Robert W.Kuznik as alternate Director to Mayor Donald A.Bolt,Jr.,and sea~ting said repre sentative as a member of the Board,be,and is hereby,received and ordered filed. DISTRICT 1 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held January 13, 1982,the Chairman ordered that~said minutes be deemed approved,as mailed.I DISTRICT 2 Approval of Minutes 1982,the Chairman ordered that said DISTRICT 3 Approval of Minutes ~____- deemed approved,as mailed. DISTRICT 5 Approval of Minutes deemed approved,as mailed. DISTRICT 6 A~roval of Minutes deemed approved,as mailed. 2/1.c~/82 DISTRICT 7 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held January 13, 1982,or the special meeting held February 8, 1982,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 January 13, 1982,the Chairman ordered that said minutes be deemed approved,as mailed. ALL DISTRICTS The Joint Chairman reported the passing Report of the Joint Chairman of two former Sanitation District Board members,Director Dave Baker who represented the Board of Supervisors from 1967 to 1974,and Director Kerm Rima who represented the Cost Mesa Sanitary District from 1973 to 1978. He then gave a brief status report on the following matters: —Construction Contracts The Districts are continuing to experience very favorable bids on construction contracts due to the current economic climate. —Secondary Treatment Waiver The Districts have received tentative approval from the Environmental Protection Agency on the application for waiver of secondary treatment requirements which has been pending since 1978. —Solids Handling and Disposal The Districts are proceeding with additional stu dies on solids handling and disposal,including the alternatives of mechancial composting and co—combustion of sludge with municipal solid waste. —Reduction of Energy Costs The Districts’participation in an energy load— management program with the Southern California Energy Coalition will mean a savings of approximately $60,000 per year. —Industrial Waste Control Program Recent reductions in cadmium discharge to the Districts indicate the possibility that our sludge residues will be recyclable in the future based on the proposed regulations of the Environmental Protection Agency. —AB 8 Tax Exchange Agreement Relative to Annexations The Special Committee will present a separate report on this matter. Mr.Holt then announced that no Executive Committee meeting was scheduled for February but stated that the Fiscal Policy Committee would meet Tuesday,February 23rd at 4:30 p.m. ALL DISTRICTS Moved,seconded and duly carried: Ratification of payment of Joint and individual District claims That payment of Joint and individual District claims set forth on Pages “A”and “B”,attached hereto and made a part of these minutes,and summarized below,be,and is hereby, ratified by the respective Boards in the amounts so indicated: —4— 1/13/82 ________ $l8~9,B6O.3O 25,863. 42,955.37 5,314.46 to Converse the total required in Dry Storage :ment Plant Moved,seconded and duly carri~d: That the staff be,and i~hereby, authorized to issue a pu~chase order to K.P.Lindstrom &Associ~tes for consulting engineering s~rvices required to assist the Districts’~staff in 2/10/82 —.$142,794.53 —1,494,123.39 —37,450.52 —2,816.42 ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund Joint Working Capital Fund Self—Funded Insurance Funds DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT NO.11 DISTRICTS NOS.5 &6 JOINT DISTRICTS NOS.6 &7 JOINT ALL DISTRICTS Authorizing change order to Purchase Order No.6376 to Converse—Ward—Davis—Dixon re soils inspection services for Job No P2—24—2 NO.1 - NO.2 —11,414.68 3,578.9~9 NO.3 —1,020.43 33,311.73 NO.5 —64,470.90 31,668.14 NO.6 - NO.7 —1,194.13 ~,276.1~l ________________ —1,413.85 5,469.0~]. ___________________________ ————2,494.8~3 ___________________________ —2,426.59 16.41 $1,759,125.44 $344,808.91 ______________________________Moved,seconded and duly carried: __________________________________ That the staff be,and is hereby, — authorized to issue Change Order B ______________________________ Purchase Order No.6376~to __________________________________ Converse—Ward—Davis—Dixon (now Consultants,Inc.),inc~easingamountfrom$35,000.00 to $42,888.80 for additional excavation work i connection with soils inspection services relative to Dewatering and~ Facilities for the Solids Handling and Dewatering Facilities at Treal No.2,Job No.P2—24-2. ALL DISTRICTS Moved,seconded and du1~carried: Approving Change Order No.3 to plans and specifications re That Change Order No.3 to the~p1ans and Job No.P1—19 specifications for Construction of Belt Filter Press Facility a~Reclamation Plant No.1,Job No.P1—19,authorizing an addition of $16,113.00 tà~the contract with The Waldinger Corporation for rerouting of a drain line and raising of six pumps off the floor,be,and is hereby,approved.A copy of ~his change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Amendirtg~procedures for collection of de1~quent obligations That the Boards of Directors hereby adopt Resolution No.82_h19,amending procedures for the collection of delinquent obligations owing to the Districts in small claims court,increasing the maximum amount collectible from $150.00 to $1,500.00,and repealing Resolution No.78—22.A certified copy of this resolu tion is attached hereto and made a part of these minutes. 0 0 ALL DISTRICTS AuthOrizing order to K.P.Lindstrom &Associates for consulting services re responses on applicationfor waiver of secondary treatment —5— 2/i0./8 2 hereby,reaffirmed. ALL DISTRICTS Authorizing employment of White, Fine and Verville to provide assistance re legislation for research project for deep ocean disposal of sludae residue Moved,seconded and duly carried: ALL DISTRICTS Approving and authorizing application for a grant from the California Energy Commission re co—generation system study Moved,seconded and duly carried: That application for a grant from the California Energy Commission for study of a co—generation system,be,and is hereby,approved and authorized;and, FURTHER MOVED:That the General Manager,be,and is hereby,authorized to execute the necessary documents relative to said grant. preparing responses to the Environmental Protection Agency relative to the ten tative approval of t~he Districts’application for waiver of secondary treatment requirements,on a per diem fee basis,for an amount not to exceed $8,000.00. CALL DISTRICTS Authorizing staff to issue purchase orders for vacuum That the staff be,and is hereby, trucking at Coyote Canyon authorized to issue purchase orders,as required,for vacuum trucking of storm water runoff at the Coyote Canyon sludge processing site during the 1981—82 winter season for a total amount not to exceed $75,000.00,including $22,755.74 approved to date. Receive and file written report Moved,seconded and duly carried: of the Fiscal Policy Committee That the written report of the Fiscal Policy Committee’s meeting on January 19,1982,be,and is hereby,received and ordered filed. ALL DISTRICTS Moved,seconded and duly carried: Reaffirming Districts’policy of conducting annual financial audits That the Districts’policy of conducting an annual financial audit,be,and is ALL DISTRICTS Moved,seconded and duly carried: Approving proposal of Peat, Marwick,Mitchell &Co.to prepare That the proposal of Peat,Marwick, annual audits for the 1981—82 Mitchell&Co.,dated January 14,1982, S 1982—83 and 1983—84 fiscal years to prepare annual audits for the 1981—82,1982—83 and 1983—84 fiscal years,for an annual fee of $25,500,with provision for escalation of said fee for the years ending 1983 and 1984 pursuant to increases in the cost of living as set forth in the annual Consumer Price Index published by the Bureau of Labor Statistics of the United States Department of Labor,provided that the Districts reserve the right to terminate the services of Peat,Marwick,Mitchell &Co. following the 1981—82 or 1982—83 fiscal year audits,be,and is hereby,received, ordered filed and accepted. Moved,seconded and duly carried: ________________________________ That the staff be,and is hereby, __________________________________ authorized to engage the firm of White, __________________________________ Fine and Verville to provide ____________________________________ professional assistance to obtain legislation to permit the construction and operation of the Districts’research project for deep ocean disposal of sludge residue,in accordance with their proposal of January 5,1982,on a per diem fee basis,for an amount not to exceed $60,000.00. —6— Convene in closed session re possible litigation ALL DISTRICTS 2/10/82 ALL DISTRICTS Moved,seconded and dul~r carri~d: Authorizing employment of Energy Management Corporation to evaluate That the staff,be,and is her~by, feasibility~of co—generation at authorized to engage Energy Management Districts’treatment plant sites Corporation to evaluate the fe~sibility of co—generation at the Distri~ts’ treatment plant sites,for a maximum amount of $22,180.00,subject t~D receipt of a grant for said work from ~the California Energy Commission and~that the Districts share of said study shall not exceed $10,000. ALL DISTRICTS Moved,seconded and dul~carried: Authorizing travel and reimbursement of expenses re That travel and reimbursement obtaining legislation for research expenses incurred by District personnel project for deep ocean disposal and Directors,as detern~ined necessary of sludge residue by the General Manager,Ito consult with legislators and committee staffs in Washington,D.C.and Sacramento relative to the Districts’research ~roject for deep ocean disposal of sludge residue,be,and is hereby,authorized.~ ALL DISTRICTS At 7:55 p.m.the Boards convened in ___________________________________ closed session to consider a staff report ___________________________________ re possible litigation r’e1ativ~to certain construction contracts. ________________________________ At 8:30 p.m.the Boards reconvened in Reconvene in regular session regular session. ALL DISTRICTS Moved,seconded and dul~carri~d: ~~pproving Change Order No.19 to plans and specifications re That Change Order No.19;to the plans Job No.P2—23—6 and specifications for Major F~cilities for 75—MGD Improved Tre~tinent at Plant No.2,Job No.P2—23—6,authorizing an addition of $67,587.00 to the contract with H.C.Smith Construction Co.for miscellaneous modifications and additions,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: ~pproving Change Order No.20 to plans and specifications re That Change Order No.20 to the plans Job No.P2—23—6 and specifications for Major Facilities for 75—MGD Improved Trea1tment at Plant No.2,Job No.P2—23—6,authorizing an addition of $67,587.00 to the contract with H.C.Smith Construction Co.for miscellaneous modifications and additions,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 carri~d: ~pproving Change Order No.21 to plans and specifications re That Change Order No.21 to the plans Job No.P2—23—6 and specifications for M~jor Facilities for 75—MGD Improved Trea~ment at Plant No.2,Job No.P2—23—6,authorizing an addition of $58,320.00 to the contract with H.C.Smith Construction Co.for miscellaneous modifications and additions,be, and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. —7— 0 0 0 2710/82 That Change Order No.6 to the plans and __________________________________ specifications for Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Treatment Plant No.2,Job No.P2—24—i, authorizing a deduction of $8,512.90 from the contract with C.Norman Peterson Co. Contractors,a Division of Dillinghain Corporation,for deletion of the paving and gutter around the low pressure gas holder due to interference with the contractor for Job No.P2—23—6,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No.7 to plans and specifications re Job No.P2—24—2 ALL DISTRICTS Director Wedaa,Chairman of the Select R~port of the Select Committee re Committee re Negotiations for Tax Negotiations for Tax Exchanges Exchanges for New Annexations (AB 8) for New Annexations (AB 8 reported that after more than a year of earnest and intensive negotiations,the Districts and the County of Orange have been unable to agree on a basis for assuring a revenue source for the Districts from newly annexing properties to pay the costs of providing sewerage service.The AB 8 Committee has proposed that the Districts receive their proportionate share (approximately 3%)of the basic ad valorern tax levy increment,reduced by the same commensurate share of the loss suffered by all agen cies that would be giving up some revenue and,thus,must approve any exchange of taxes.The County has taken the position that the Districts should perpetually waive any share of the taxes,apply for Special District Augmentation Funds for interim financing and implement a user fee.As an alternative,the Committee suggested recently that the County consider forming a new sanitation district encompassing the 24,000 acres that would logically annex to the existing Districts for service. However,the County has rejected the idea of forming a new District. Mr.Wedaa then distributed draft copies of revised annexation policies and procedures that had been prepared at the direction of the AB 8 Committee,declaring that an annexation may fail unless an agreement providing for the exchange of a portion of the ad valorem tax revenue for the subject property is negotiated with all affected agencies.He reviewed the proposed annexation criteria along with other alternative actions that he stated the Boards may wish to consider relative to the tax exchange issue.Mr.Wedaa also referred Directors to an agenda item,deferred from previous meetings,that would instruct the staff to continue negotiations with the County of Orange relative to AB 8 tax exchanges and hold future annexations in abeyance and suggested that the Boards may wish to address that matter prior to considering the other alternatives.The following action was then taken: ALL DISTRICTS Approving Change Order No.6 to plans and specifications re Job No.P2-24-i Moved,seconded and duly carried: Moved,seconded and duly carried: __________________________________ That Change Order No.7 to the plans and ___________________________________ 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 $13,367.00 to the contract with C.Norman Peterson Co. Contractors,a Division of Dillinghain Corporation,for miscellaneous modifications and additions,be,and is hereby,approved.A copy of this change ord~r is attached hereto and made a part of these minutes. —8— .~.............._..........L............~_.._.~.~ 2/10/82 ALL DISTRICTS Moved,seconded and duiJy carried: Tabling consideration of motion instructing~staff to continue That consideration of an action ~gotiations with County of Orang~instructing the staff t~o continue re AB 8 tax exchange and to hold negotiations with the County for the future annexations in abeyance purpose of establishing~a per~ent formula or some other agreeable method to assure that the Districts receive their proport~ionate share of propertytaxesonallfutureannexationsandthat,commencing imme~iiate1~,all future annexations be held in abeyance pending a negotiated agre~ment with the County for property tax exchanges for annexing properties,be,and is 1’~ereby,tabled. The Boards then entered into a lengthy discussion of the philosophical differences with the County concerning the tax exchange issue.Directors~expre~sed concern that all District taxpayers be treated equally.If a separate user fee ~ere imposed on annexing territory,property owners would be paying the basic~1%levy plus a sewer service fee,contrary to the intent of Proposition 13.User ~ees sh~uld only be imposed in the future when absolutely necessary because ad valorem t~axes become insufficient to finance escalating costs of operation and inc~eased regulatory requirements,and then only on a District—wide basis so that all taxpayers are treated equally.It was also pointed out that it.would not b~respobsible business practice to assume the obligation of providing sewerage servi~e to a~i annexing pro perty without assurance of an ongoing source of revenue from ~d valorem tax to payforthecoststhattheDistrictswillincurbyprovidingservice.A~.l affected agencies,in fact,benefit from increased revenue because of the property value added by sewerage service availability and resultant development. During the discussion the Chair recognized Stan Of telie,Admii~iistrative Assistant for the Fourth Supervisorial District,who explained the County’s~position;and Bob Sukup representing Homes by John Lyttle and Pete Calagua representing CEED who also addressed the Boards on the issue. After the discussion,Chairman Holt announced that it would be appropriate for each District to separately determine if it wished to consider taking a pbsition on adopting changes to their respective annexation policies.The following actions were then taken: DISTRICT 1 It was moved,seconded and dul~j carried: ~ption of revised annexation criteria That the revised annexa€ion criteria entitled Procedures for Annexation to County Sanitation District of Orange County dated December 22,1981,be,~and is hereby, adopted. DISTRICT 2 - It was moved,seconded and duly carried: ~~ption of revised annexation I criteria That the revised annexa€ion criteria entitled Procedures for Annexation to County Sanitation District of Orange County,dated December 22,1981,be,and is hereby, adopted. DISTRICT 3 A motion was made to adj~ourn District 3 to ~4~p~ion of revised annexation February 27th at Seal Be~ach Cit~y Hall to criteria to further discuss the B1oard’s~position relative to the AB 8 issue.The motion died for lack of a second. —9— ¶ 2/10/82 It was then moved,seconded and duly carried: That the revised annexation criteria entitled Procedures for Annexation to County Sanitation District of Orange County,dated December 22,1981,be,and is hereby,adopted. It was requested that Director Mullen’s vote in opposition to the motion and Director Laszlo’s abstention be made a matter of record. DISTRICT 5 Declaring that no action be taken relative to revised annexation criteria time relative to adoption It was moved,seconded and duly carried: That District No.5 hereby declares that no action will be taken at this of revised annexation criteria. DISTRICT 6 It was moved that the revised Declaring that no action be annexation criteria entitled taken relative to revised Procedures for Annexation to County annexation criteria Sanitation District of Orange County,dated December 22,1981, be adopted.Said motion died for lack of a second. It was then moved,seconded and duly carried: That District No.6 hereby declares that no action will be taken at this time relative to adoption of revised annexation criteria. DISTRICT 7 Adoption of revised annexation criteria It was moved,seconded and duly carried: DISTRICT 11 Adoption of revised annexation criteria It was moved,seconded and duly carried: DISTRICT 1 Adjournment Moved,seconded and duly carried: - That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 10:03 p.m.,February 10,1982. DISTRICT 2 Authorizing acceptance of Quitclaim Deed from the City of Brea re Carbon Canyon Dam Pump Station and force main That the revised annexation criteria entitled Procedures for Annexation to County Sanitation District of Orange County,dated December 22,1981,be,and is hereby,adopted. That the revised annexation criteria entitled Procedures for Annexation to County Sanitation District of Orange County,dated December 22,1981,be,and is hereby,adopted. Moved,seconded and duly carried: _______________________________— That the Board of Directors hereby ________________________________ adopts Resolution No.82—20—2, ___________________________________ authorizing acceptance of Quitclaim Deed •from the City of Brea,quitclaiming the Carbon Canyon Dam Pump Station and force main along with pertinent easement rights,pursuant to the Annexation Agreement with the City of Brea relative to —10— DISTRICT 2 Receive and file Staff Report re sewer service for proposed Annexation No.52 -Tract No. 10144,and authorizing initiation ~~proceedings for said annexation DISTRICT 3 ~pproving Addendum No.1 to plans and specifications re Contract No.3—12—3 DISTRICT 3 ~journment y Sanitation eto and made a Moved,seconded and du].~’carried: That the Staff Report dated February 3, 1982,relative to sewer service for proposed Annexation No.52 -Tract No. 10144 to County Sanitation Di~trict No. 2,be,and is hereby,received and 2/10/82 proposed Annexation No.38 -Carbon Canyon Annexation No.1 t~Count District No.2.A certified copy of this resolution is attached hex part of these minutes. - — 0 ordered filed;and, FURTHER MOVED:That the Board of Directors hereby adopts Res~lution~No.82—23—2, authorizing initiation of proceedings to annex territory to the Dist~rict,-Annexation No.52 —Tract No.10144 to County Sanitation District No.2~.subje~ct to satisfac tion of the criteria established by the District’s procedures~for annexation.A cer tified 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 10:03 p.m.,February 10,1982. __________________________________Moved,seconded and duly carried: __________________________________ That Addendum No.1 to the plans and _______________________________specifications for Seal~Beach ~‘ump Station Site Improvements,Con~ract No. 3—12—3,changing the final completion date in the contract fr~m 150 ~o 60 days and adding a provision in the contract relative to posting of approved securities in lieu of the District retaining funds to insure performanceofFthe contract,in accordance with Government Code Section 4590,be,and is hereby,app~oved.A copy of this addendum is on file in the office of the Secretary. ________________________________ Moved,seconded and duly carried: 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 10:03 p.m.,February 10,1982. DISTRICT 5 Moved,seconded and dul~carried: ~4journment 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 10:03 p.m.,February 10,1982. DISTRICT 6 Moved,seconded and duly carried: That this meeting of thd Board~of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourned at 10:03 p.m.,February 10,1982. 0 Adjournment 0 —11— 2/10/82 DISTRICT 11 Moved,seconded and duly carried: Receive and file “A Reconnaissance Report Prepared for the Orange That “A Reconnaissance Report Prepared County Sanitation Districts by the for the Orange County Sanitation Orange and Los Angeles Counties Districts by the Orange and Los Angeles Water Reuse Study”re feasibility Counties Water Reuse Study”relative to of using reclaimed wastewater in the feasibility of using reclaimed the Bolsa Chica wetlands area wastewater in the Bolsa Chica wetlands area,which was required as a condition of the Coastal Commission Permit for the Coast Trunk Sewer,Reaches 1 and 2,Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer,Contract No. 11—13—2,and Coast Trunk Sewer,Reach 3,Contract No.11—13—3,be,and is hereby, received and ordered filed. DISTRICT 11 Adlourninent Moved,seconded and duly carried: ______________________________- 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 10:09 p.m.,February 10,1982. DISTRICT 7 Receive and file letter from Two Town Center Associates requestinc accelerated payment of the Master Plan Reimbursement Aqreement DISTRICT 7 Approving Amendment No.1 to Master Plan Reimbursement Agreement with Two Town Center Associates re accelerated payment DISTRICT 11 Following a brief staff report it was Approving and Authorizing moved,seconded and duly carried: acceptance of Grant of Easement from Mola Development Corporation That the Board of Directors hereby and authorizina execution of adopts Resolution No.82—22—11, Quitclaim Deed to Mola Development approving and authorizing acceptance of Corporation Grant of Easement from Mola Development Corporation and authorizing execution of Quitclaim Deed to Mola Development Corporation,in order to accommodate said deve loper by moving the existing easement in connection with the Newland—Delaware Gravity Trunk,Contract No.11—1,in the vicinity of Beach Boulevard and Adams Avenue in the City of Huntington Beach,for a fee equal to the District’s costs to process said easement realignment plus the value of the requested exchange,if any.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: __________________________________ That the letter from Two Town Center ________________________________ Associates,dated January 28,1982, ___________________________________ requesting accelerated payment of the ___________________________________ Master Plan Reimbursement Agreement for the Town Center Sub—Trunk Sewer from Sunflower Avenue to Anton Boulevard,Contract No.7—6—2B,is hereby,received and ordered filed. Moved,seconded and duly carried: __________________________________ That the Board of Directors hereby ____________________________ adopts Resolution No.82—21—7,approving ___________________________________ Amendment No.1 to the Master Plan Reimbursement Agreement with Two Town Center Associates,providing for a change in the reimbursement provision of said agreement from a three—year payment period to immediate payment of the total amount of $140,136.40 less a discount of $21,020.46,in consideration of an acce— lerated payment schedule,for the Town Center Sub—Trunk Sewer from Sunflower Avenue to Anton Boulevard,Contract No.7—6—2B.A certified copy of this resolu tion is attached hereto and made a part of these minutes. —12— I’. _____________ This being the time and~place public hearing on proposed rev _____________________ Industrial Waste Discha~ge Per ___________________________________ No.7—146 issued to Cosrnotronj February 1,1977,the Chairman the hearing open at 10:10 p.m. ~port of General Counsel re The District’s General Counsel hearin~rocedures reported that the heariz~g was pursuant to motion of t1~e Boar Directors on January 13,1982,and in accordance with the~regulainDistrictOrdinanceNo.716 and briefly reviewed the hearing p outlined the sequence of actions to be followed by the Bo~rd. ________________________________ It was moved,seconded and dul ___________________________________ carried: Revocation Hearing re Permit No.7—146 issued to Cosmotronics That the Staff Documentation f Permit Revocation Hearir~g re P No.7—146 issued to Cosmotronics,in the form of correspondence, permit and inspection reports and laboratory procedures,~nd qua~ reports,be,and is hereby,received,ordered filed and er~tered of the hearing. Receive and file letter from I Cosmotron ics That the letter from Cosmotronics,dated January 28,1982, received and ordered filed. Presentation by Cosmotronics Mr.Woodruff,District’â reported that he had bee Pardes,legal counsel for Cosmotronics who reqUested that continued.He suggested that the Board may wish to addres outset. The Chair then recognized Mr.Pardes,who stated that he was requesting a continuance for two reasons.First,he had just been retained by Cosmotronics the previous day and had not had sufficient preparation ti~me to z~epresent his client.Secondly,he indicated that Mr.Cohen,the President of~Cosmotronics, had signed a contract this day to install a pretreatment ~ystem that has been in the testing stages since January,1981,which he feels willi allow Cosmotronics to meet the District’s standards.He reported that it would take 60 to 90 days to install the system and,therefore,requested a 90—day continuance of the public hearing.I The Board then entered into a lengthy discussion relative to Cosmotronic’s history of non—compliance with the District’s Industrial ~aste Permit requirements.In view of the firm’s repeated failure to meet past commitments Enforcement Compliance Schedule Agreements entered into wi~th the District, directors considered assurances deemed necessary in order to allow continued operation and acceptance of flows from Cosmotronics during constr1uctión of the new pretreatment system.The Chair suggested that the Board con~ider entering into a stipulated agreement revoking the firm’s permit and suspending the revocation order for a sufficient period of time to enable insta]ilation and testing of the new treatment system.A cash bond could be posted to insure performance. 2/10/82 DISTRICT 7 Public Hearing~and actions on revocation of Industrial Waste to Cosmotronics Discharge Permit No.7—146,issued 0 Receive and file Staff Documentation for Permit fixed for Dcation of iii t ~s on declared ~of ~ions set forth ~ocedures and ( ?rmit invoice file, Lity assurance Lnto the record It was moved,seconded and carried: duly be,and is hereby, 0 Gener~ ~n cont~ the he~ 5 that i].Counsel, Lcted by Mr.Fred iring be request at the of 0 —13— ~li~_~ 2/~L0/8 2 Convene in closed session In recognition of a stated representation by Cosmotronic’s legal counsel regarding the possibility of filing litigation to bar the District from enforcing its ordinance and revoking the permit,the Board convened in closed session to consider a report from the General Counsel concerning possible litigation concerning revocation of Permit No.7—146. Reconvene in regular session At 11:03 p.m.the Board reconvened in regular session. Revocation of Industrial Waste The District’s General Counsel Permit No.7—146 issued to stated that he and the Cosmotronics’ Cosmotronics legal counsel had conferred and had agreed to a stipulation which he read into the record: STIPULATION PERTAINING TO INDUSTRIAL WASTE PERMIT NO.7-146, COSMOTRONICS COMPANY CORP In consideration of avoiding immediate litigation and based on the factual evidence previously entered into the record,it is hereby stipulated by COSMOTRONICS COMPANY CORP.,Permittee under County Sanitation Districts of Orange County Industrial Waste Discharge Permit No.7—146,that: 1.Sufficient evidentiary facts exist and are included as part of the District’s record of these proceedings to support a finding by the Board of Directors that the Permittee has violated the provisions of District Ordinance No.716,in that Permittee has discharged a quantity of copper and acid in excess of the limitations set forth in the Permit at numerous times commencing in 1977 to date of hearing. 2.That the violations of Permit No.7—146 by Permittee,described in No.1 above,constitute a public nuisance and constitute a valid grounds for the District to order the revocation of said Permit. 3.That said Permit may be revoked by the Board of Directors due to the violations constituting a public nuisance. 4.That Permittee,for a period of 150 days,or until adequate on—site treatment facilities are installed by Permittee producing effluent in compliance with the Permit limitations,will haul away and dispose of all effluent or waste products which are not in substantial compliance with the District’s Ordinance and permit limitations.Substantial compliance will be determined based upon the standard methods of sampling and testing utilized by the District,as prescribed by District Ordinance,State Water Resources Control Board,Regional Water Quality Control Board,or U.S.Environmental Protection Agency requirements. 5.Permittee will be responsible for the payment of all reasonable sampling and testing procedures undertaken by District during the period of 150 days from the date of the Board order. 6.Permittee will post a cash bond in the amount of $5,000.00 to be forfeited: (a)In the event Permittee fails to pay the invoices of District for sampling and testing procedures; —14— 2/10/8 2 (c)For other costs incurred by District directly related to non—compliance with the terms of the Board’s order of this d~ate;and (d)In the event there is no substantial compliance with the District’s Ordinance or the order of this Board.I 7.That District may physically terminate the connection to~the District’s sewer system for failure of Permittee to substantially coi~p1y wi~th the terms of the Permit and the Board order of this date after providing 10 d~ys’advance written notice to Permittee. It is stipulated by COUNTY SANITATION DISTRICT NO.7,~that: 1.The Order of Revocation will be suspended for a period o~150 days provided necessary water pollution control equipment is installed by Permittee for purposes of meeting all terms and conditions of District Ordinance and Permit No.7—146 within 90 days after date of Board order and that said~system will result in a discharge to the District’s system of Permittee’s operations at levels that will be in substantial compliance with the li~itations set forth in Permit No.7—146 within 150 days of the date of the Board~order.~ 2.That upon satisfactory installation and operation of the control equipment by Permittee at the end of 150 days,that the Revocation will be rescinded and the Permit reinstated wit~h the securities.- Following clarification of certain points by the General Counsel,said stipulation was thereupon agreed to by Mr.Cohen,President of Cosmotronics,and~his legal counsel,Mr.Pardes. It was then moved,seconded and duly carried: That said stipulation be,and is hereby,approved and accepted;and, FURTHER MOVED:That Industrial Waste Permit No.7—146 issued to Cosxnotronics Company Corporation be,and is hereby,revoked effective February 10,1982;~rovided that said order of Revocation is suspended for a period of 150 days to July 10,1982,on condition that all the terms of the stipulation,as set forth~above,~made by the Permittee,Cosmotronics,are substantially complied with. Adiourninent Moved,seconded and du1~carried: That this meeting of the Board~of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 11:15 p.m.,february 10,1982. (b)For costs incurred by District to haul effluent not Permittee;I hauled by water pollution Drder of release of all DISTRICT 7 1 0 —15— I. I I FUND NO 91°~—JT 01ST WOFKING CAPITAL WARRANT NO. 057123 0 57 72 4 057725 057726 057727 057720 057729 057730 057731 057732 051733 057 73 ‘4 057735 057736 057737 051738 057739 057740 057745 057146 057747 057748 057749 057750 057751 057752 057753 057754 057755 057756 057757 057758 057759 057760 057761 051762 057763 057164 057765 057766 057 7~7 057768 COUNTY SANITATION DISTRICTS OF RAN(: CLAINc PAIP 01/13/82 A—I NURSER IFS ACM ELECTRONICS,INC. A.S.U.$698.63 AEROVENT,INC.$52.04 AMETEK,INC.¶79.07 THE ANCHOR PACKING ~~48.93 A9UA BEN CORP.$578.80 ASSOCiATE0 LA8ORA TORIES ~l2,957.64 BANK OF AMERICA $110.00 ~JAMES C.RIDDLE ~.~5,448.4A DIOCYCLE ~5,462.34 PUllER ENGINEERING,~$19.95 CIA’S TRUCK DRIVER ~~35,892.93 CALIF.ASSOCIATION OF PUBLIC PURCHASIN $1,300.000OFFICERS$100.09JOHNCAROLLOENGINEERS JOHN CAROLLO ENG/GREELEY HANSEN u1,76743 CHEMICAL ENGINEERING $2,867.70 CHEVRON U.S.A.,INC.$45.00 C1~.C~’-1u ~ STATE OF CALIFORNIA $076.~?9 DAILY PILOT -$2.93 DALTO TOOL CO.,INC.$43.26 DENNIS PRINTERS,INC.$789.13 DICTATING MAChINE CO.,INC.$633.88 DYNAMIC VISUALS,INC.¶205.96 DIANE EAGLE $334.00 EASTMAN,INC.$784.70 ENCHANTER,INC.¶3.590.00 FISCHER A PORTER CO.$497.04 FiSh-ICR CONTROLS CO.$269.31 CITY OF FOUNTAIN VALLEY $514.28 FRUIT GROWERS LABORATORY,INC.$75.00 CITY OF FULLERTON $33.55 GENERAL TELEPHONE CO.$1,511.37 GRANT SUPPLY CO.$564.94 M.E.GRAY CO.¶279.12 GRAYDAR ELECTRIC CO.¶197.04 IIAK SALES LS1.16 HERTZ CAR LEASING $1,532.11 HOLLYWOOD lIRE 01 ORANGE $596.25 CITY OF HUNTINGTON CACII $9.14 IRVINE 0~UCH WA1~R ~ISTRICT $3.20 J.R.M.ENIFRCRISCS 1’5H4.70 1)ES CR I F T I 00 GROUNDSKEEPING SUPPLIES CONTROLS VALVES ELECTRICAL SUPPLIES HEAT EXCHANGER ENGINE PARTS CHEMICAL COAGULENTS LAB SUPPLIES PAYROLL DEDUCTION -FITPUBLICATIONS TECHNICAL JOURNALS CONTRACT ADMINISTRATION P2-23 6 P2-24TRUCKDRIVEREXAMINATIONS SEMINAR REGISTRATION ENGINEERING ULTIMATE SOLIDS DISPOSALCONSTRUCTIONP2-23,OEM P2-23TECHNICALJOURNAL -“ LEGAL ADVERTISING TOOL REPAIRS OFFICE SUPPLIES DICTATING MACHINE PRINTING RECEPTIONIST OFFICE SUPPLIES OCEAN MONITORING CONTROLS REGULATOR PARTS WATER USEAGE LAB ANALYSIS WATER USEAGE TELEPHONE VALVES PIPE SUPPLIES ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES VEHICLE LEASING TRUCK TIRES WATER USEAGE WATER USEAGE SMALL HARDWARE VENDOR A MOUNT PPOCCSSING DATE ‘~i1/~?PACEPORTIM~~AP4. COUNTY FUND NO r~1~9 —UI 01ST WOFKIN(~C~FI1PL COUNTY SAL~LTA1ION DISTRICTS 01-OPANGI CLAINS AT,01/13/82 PROCESSING DATE 1/11 /U2 ~A(U 2 REPORT NUMUE~A~’~ OPUN1 V WARRANT NO.VENDOR AMOUNT PESCRIP I ION 057769 051770 057771 057772 057773 051174 057775 057776 057777 057770 05711~ 057780 057781 0~J 782 057783 057784 057785 057106 057787 051788 057789 057790 057791 057792 057 793 0577914 057795 051796 057797 057798 057799 057000 057801 057002 057803 ________~o518O4~-- 057805 057806 051807 051000 ________——~518O9 057810 057131 1 057812 05781 ~ 0~1 8 1 14 JENSEN INSTRUMENTS CO. JONES CIIIMICALC.INC. KEENAN I~I &SIJPPL V CO. KING DEARIN(,INC. L A N UNIFORM SUPPLY CO L.F1.W.S.,INC. L.P.FlUME CENTERS KF:NNETH F •LAMAR LARRY’~OLLO.MATERIALS,INc. LAURSEN COLOR LAB LIFECOIl—~AFETY SERVIOr SUPPLY Los A~J~~~CHEMICAL CO. LOWRY 0.ASSOCIATES MAINTENANCE CONTFDL CO. MARVAC ELECTRONICS MICROMETER CORP MCDONOUGI-’MUG.CO. RESA CONSOLIDATED WATER MILD EDUIPRIENT CORP. JAMES M.MONTGOMERy MOORE PRODUCTS CO. CITY OF NEWPORT BEACH M.C.NOTTINGHAM CO.,INC. NOTTINIHAII PACIFIC CO. ROBERT 1.DITtO ORANGE COUNTY AUTO PARTS CO. ORANGE COUNTY CHEMICAL CO. OIIANGU COUNTY FARM SUPPLY CO. ORANGE COAST PLATING OXYGIFJ ~CRVICE COUNTY SI’~03114T1ON DISTRICTS OF ORANGE COUNTY WATER J!STPICT FOG INUIJSTFIIS,INC. PACiFIC PrICUMA1ICS,INC. PACIFIC IIJMrINc,CO. PASC-AL--1—L-UtWI-G ,—-I-NC.-— C.NORMAN LTI1SOI’i CO.CONIR. C •NOR1’AN rrTURSON (12—24—2) PD S EM A ~P HAROLD ‘-‘P IMPOS~ICE A~i~rost~ij~j. 3-IF Icfp GORDON C.RI II) DON .P1-lEA ROSIMOUN!,iNC. P y t.N —811 C 3 1 2 7 •7 8 ~74’.h7 G 7 • SUPPL I ES RENTAL SUPPL I ES 1261.58 CONTROLS 12,537.64 CHLORINE 1394.145 VALVES 1903.80 BEARING 16,922.14 UNIFORM 1211.49 WELDING LUMBER 179.90 LIABILITY CLAIM SETTLEMENT 183.21 BUILDING MATERIALS 1163.09 FILM PROCESSING $12.94 FIRST AID SUPPLIES 16,789.47 CAUSTIC SODA 11,363.00 ENGR.COAST TRUNK SEWER 11-13-3 1164.89 JANITORIAL SUPPLIES $84.58 ELECTRICAL SUPPLIES $300.57 ELECTRICAL SUPPLIES 186.93 TOOLS $6.00 WATER USEAGE 1463.34 TRUCK PARTS $668.60 ENGR.P1-19 ~I89.81 REGULATOR PARTS $2.16 WATER USEAGE 1148.75 SLUDGE PUMPING $74.20 EQUIPMENT RENTAL ¶237.00 P2-Vs TRAVEL EXPENSES ‘~337.71 TRUCK PARTS 1254.40 CHEMICALS LANDSCAPING SUPPLIES 1100.00 APPEAL REFUND 1176.27 SPECIALTY GASES ORANGE COUNTY ~2,737.42 REPLENISH WORKERS’COuP.FUND $GjI.31 WATER PRODUCTION PAINT SUPPLIES ¶544.20 GEAR PARTS 1434.34 PUMP-PARTS; ~—RETENTION5-2~r —- $3’~9,94.92 CONTRACTOR P2-2k-I 1898.110.00 CONTRACTOR P2-2~i-2 POSTAGE ~27.30 INDUSTRIAL WASTE SAMPLNGE TRASH DISPOSAL LEGAL ADVERTISING lj .G40.OU DRAFTING PAYROLL DEDUCTION -1.JUTRAS CONTROLS PIPE SUPPLIES S.. FUND NO 91°~—JT DISI WORKING CA~1TA1 COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 11/13/62 PROCESSING DATE 1/11/62 I’AGE UPORT OUM1~I 4P43 C(~UNI Y 3 WARP.ANT NO.VENDOR A N 0 UN T DESCRIPTION 057815 057816 ~57H17 051 P.1 8 057819 057820 057821 ~57p22 057623 057824 057825 057026 057827 057828 057829 057830 057831 057632 057833 05783~ 05783s 057836 —057837 057630 057839 r57840 SAFWAY STEEL PPODUCTS SANCON INC. SHAMROCK SURELY SM~R1 FINAL 1~1S CO. D.C.SMITH CONSTRUCTION CO. SOUTHERN CALIF.EDISON CO. SOUT,lERrJ COUNTiES OIL Co. PEDO -CHECK STAROW STEEL SUPELCO,INC. THE SUF’PLIFPS SYI3RON —CASILE J.IJAYDE SYLVESTER F.M.TIfOMAS •IIP CONDITIONInG THOMPSOn LACOUER Ce. FIORP INSULAT!ON TROJAN ~TTEPIES TRUCK ?AUTO SuPPLY’INC. J.G.TUCKER ~sON,INC. UNION OIL CO.OF CALIF. UNITED PARCEL SERVICE VWR SCiENTIFIC VALLEY CITIES SUPPLY CO. VARIAN INSTPUME.~JT c’IVISION JOHN R.WAPLES WALJKE~hA ENGINE PVICENTER $47’~.41 19,047.00 1415 •20 192.27 1183,667.00 ~55.614 .58 18,376.20 $159.40 $438 •08 1 8 1 •49 1100.12 1221 •‘~9 1873 •02 $2,150.12 1150.52 S2 13 •01 1q32.70 ‘21..13 13~.l .95 $155.54 $1 79.79 $371.08 $282 •03 $1,950.00 1232 •10 1357.27 STEEL STOCK RETENTION 2-1OR-2 SMALL HARDWARE JANITORIAL SUPPLIES CONTRACTOR P2-23-6 POWER DIESEL FUEL TRUCK PARTS STEEL STOCK LAB SUPPLIES JANITORIAL SUPPLIES LAB MAINTENANCE PETTY CASH REIMBURSEMENT AIR CONDITIONING MAINTENANCE PAINT SUPPLIES BUILDING MATERIALS TRUCK BATTERIES TRUCK PARTS ELECTRICAL SUPPLIES GASOL I NE DELIVERY SERVICE LAB SUPPLIES PIPE SUPPLIES CONTROLS ODOR CONSULTING ENGINE PARTS SUMMARY TOTAL CLAIMS PAID 01/13/82 #2 OPER FUND #3 OPER FUND #5 OPER FUND #5 ACO FUND /15 F/R FUND #7 OPER FUND #11 OPER FUND #11 ACO FUND #667 OPER FUND JT.OPER FUND CORF SELF FUNDED LIABILTIY CLAIMS INSURANCE FUND SELF FUNDED WORKERS COMP.INSURANCE FUND JT.WORKING CAPITAL FUND 11 ,759,I25.’*’~ A MO U N T $11,~41~4.68 1 ,O2O.~i3 57~.8O 133.1 1u 63,762.96 1 •1 9L.13 59.6~ 1 ,35~i.21 2,~26.59 1 ~2 ,79~i.53 I ,~u9~i,I23.39 79.00 2,737. 37,~5O.52 $1,759,I25.L~TOTAL CLAIMS PAID 01/13/82 FUND NO ~1S9 —JT DIST t~OPK!NG CAF’ITAL P8OCE.~S18(.DAlE I/?~/82 pArr RrpORT NUrIIU8 AF43 COUIITY SA ITAT1U~1I O1STPICTS OF 9A86 C{’JU’ITY CLA1t~1S lAID 31/27/82 WARRANT t~lO. 057853-A 057854 -A 057855 057856 C 57857 057858 0 57 85q 05786 ~ 057861 057 062 057863 - O 5786 ‘I 057865 057866 057867 057868 057869 057870 057871 057872 057873 057874 057875 057876 057877 057878 O57~7~ 057880 057881 057882 057881 057884 05700 ‘1 0 5 7886 057 88 f 057888 057889 05 789 -J 0578q1 0 ~ 057893 05789q 057895 057896 057897 057 89 1’)7 9 •24 ¶85.00 135.03 23q•3~ $124.00 $440 •01 ¶12,9 ~)7 •29 1115.04 I IS-i.11 •00 --S 4)4 ~8 4 $1,104 •08 $542 •00 $44.52 $123.20 ~18O.50 ~i ,2 j3 •(10 1 40 0 •68 $53.8? $24 •68 $20 •83 ¶5,963.67 ~384 •62 ¶2,441 .61 $24621.21 111,756.68 152 1 •1 8 1157.3” 113 7 •50 1254.40 $43.90 117~~.36 $3’157 •50 --- 1432 .00 -1.150 •22 11 ,~25.D7 VU liE.OR A—I 1-JUf:SCP I ES ft~M~V2~ypp A ••U ~r.fl(~J INST~UMETS CC.,INC. AIR C~LIF0PN!A TIUT t.NCDOO PACK!NI~CO. AO(IA DIN CORP. A 9ft0l,84L Al)ELFICIR IC CDRP; kS~C1/lE)CONCIIE1i FF011.,INC ~.~jC1AT1(,N OF t~El~Ol~0LI1AN SEWERAGE AGENCIES 8{CpcMAl~1NSTP.UHENT~: JOIIN 0.DELL CO. I3IERLY l ASSOCIATE’.,11W. tIPDP’ACF(N — DOD’S OAOIATOR W.C.PROOI~E UD6ETRNT~ACAO --- C &8 RECONDITIONING CO. CS COMFANY CAL--STAT-F-SEAL-COMIARY - ~.T.C~Mp8F~L-L CD. CARMENITA FORD TRU(i~S4LrS,INC. JOP-Ili -c A9OLL-Q ENGIN~61’S-~-— CASTLE CONTROLS,INC. CONSCL!PATED ELECT8JCAL 01ST. CONSUL (DATED -RFPROCUC-t1-ONS —- 715CR IPJI8U LANDSCAPING SUPPLIES VERITYPER REPAIRS PUMP PARTS CONTROLS AIR FARE,VARIOUS MEETINGS VALVE SUPPLIES CHEMICAL COAGUIENTS ELECTRICAL SUPPLIES BUILDING MATERIALS CONFERENCE REGISTRATION CONTROLS VALVES SELF FUNDED WORKERS’COMP.ADMINISTRATOR CENTRIFUGE PARTS TRUCK REPAIRS EMPLOYEE MILEAGE P2-23-6-CAR RENTAL RE COMPUTER TRAINING PUMP REPAIRS VALVE S HOSE SUPPLY TRUCK PARTS TRUCK PARTS ENGR. P2-2~,ENERGY TASK FORCE CONTROLS ELECTRICAL SUPPLIES BLUEPRINT REPRODUCTION CHLORINE ENGINE PARTS LEGAL ADVERTISING MINI COMPUTER SUPPORT SERVICES BUILDING MATERIALS - TYPEWRITER REPAIRS OFFICE SUPPLIES PAINT SUPPLIES EQUIPMENT RENTAL-BIG CANYON REPAIRS ~ETR]EISU TTMAT ESO Li bSi~i S P0 SAL RECEPTIONIST OFFICE SUPPLIES ELECTRICAL SUPPLIES SURVEY P2-25-lB CONTINENTAL CHEMICAL CO 13111,IN’: DAILY I(LIJT ----~ DEIrHI SYSTEMS,INC. DFIFyvS TOF-SOIL 9fji~t-USINETSS 14A11!IUTS Dj’C~r-RirjT COMPAnY DUNN LLW~DS CORP. CCI)ECU1PHENI COIl. 1:.D.A.w,INC DIANE EAGLE EA’:T1iAN,1NC~ FNGI8EERSS~LES—SFIT’J1CF CO. TALON COMF~NY ~-—- FLO-SYSTEMS CLIFFI1IW A.FOPKEF1 IUYh(IFS ‘~IINIC1P4L ni_i ~.lIC. ~~T I ~.)L I IlIEP I NE;A ICES 0. ip~L .‘ITCT ION $AI I -I DVIC’ . -—- ~~7•3~_~SACHOHE-TER___-_-------—- 1667.80 ENGINE PARTS PUMP PARTS GRADING &DRAINAGE,PLANT#2, ENGINE PARTS VALVE SUPPLIES ENGINE REPAIRS .I FUND NO 1~~i —JT L’IGT w8’-~.’~INO Ci~(lTAL couNTy ~AN1TAT1ON DI5T~ICTS OF ORANCE CLAII1G (‘AID 9I/27/P2 IFOCESSING DAlI l/7~/(2 FAGI REPORT rJUI1)3~rI’4f. COUNT WAPRAtIT 1)0.VENDOR A MOU FJj iS1i~(PT UIN 05789’ 057900 057901 05 7 9 ‘3 2 05 790 3 057904 057905 057906 057907 057908 057909 05791 F 057911 057912 057913 051914 057915 057916 057911 ~057918 t) 057919 057920 057 92 1 057922 057923 057924 051925 05792E 057927 057920 05192~ 057930 057931 057 ~32 IT5793~. 057934 057935 Q5793( 057937 05 79 051939 0~794C 057941 fl57 q 42 05 794 05794~i 32 $1 .653.60 1 ,Ii ‘3D •4 1’ $I ,379 •97 1835.37 188.51 $154.50 $9,022.80 $1 ,217.36 188 .84 $318.00 $587.91 $765.05 $20,301.12 $1,913.68 1234.47 $723.41 $89.31 $134.18 $15i862;50 $150 •00 $369.68 $723.00 $43.20 $614.50 $35.87 $6.71 $67 •84 $349.77 $527.46 $110.24 ‘125 •20 $168.38 $22~3.£1 ~753 .94 ‘S •00 J49.D~ ¶44 2 •(~8 ~47 Y+33.99 11 .3 ~•s ~~7 • -t ~5 •3 ‘(25 .5’) I “,1 •22 TRUCK PARTS ELECTRICAL SUPPLIES TELEPHONE PIPE SUPPLIES CHIMP CALS PUMP PARTS PUMP PART~,S COYOTE CANYON VACUUM TRUCKING ENGR.I-1R-1 SMALL HARDWARE PIPE SUPPLIES SMALL HARDWARE COYOTE CANYON VACUUM TRUCKING CHLORINE BEARING SUPPLIES PIPE SUPPLIES BEARING SUPPLIES SMALL HARDWARE WELDING SUPPLIES BIG CANYON REPAIRS MAP XEROXING JANITORIAL SUPPLIES - PW-092 FEASIBILITY STUDY DELIVERY SERVICE - VALVE SUPPLIES •-TRUCK PARTS ENGINE PARTS OFFICE FURNITURE SMALL HARDWARE C ON TR 0 L S ENGINE PARTS •TECHNICAL JOURNAL GREASE GAUGES SMALL HARDWARE WATER USEAGE CONTROLS 13U MAIIJTINANCE,101. EN~t ELECIRIC 2I;~’(LY (;LrDFI.1ILEPIIONI.Ii. 0.1 •(DAY ((1~ nAcu COMPANY I-IALPRIN ~U1’PLY CO. HALSIED &H006AN,iNC. TED A.HAMMITT HARIDE CNG1NEEPING AND CONSTRUCTION CO. E.G.IIELLER’S SON,INC. HO~JARU SUPPLY CD. HUNTINGTON SUPPLY I I TRANSPORTATION JONES CHEMJCAL~,INC. KAIIAN 8EARINGS A SUPPLY KEENAN PIPE A SUPPLY CO. KING BCAFIItJG.INC’ KNOX INDUSTRIAL SUPPLIES L.B.W.S.,INC. R~E~LENIHAN INT’L.,INC. LOWRY S ASSOCIATES MAINTENANCE CONTROL CO. MARMAC SYSTEMS ENGINEERING MATLACK’INC. MAlT —CHLOE,INC. MCCOY FORD TRACTOR CCROPtTEI)CORP MCMADAN DESK OF COSTA MESA MCM~STER-CARR SUPPLY CO.- MFASUP.UNE NT VARIADLES MEChANICAL DRIVE SYSTEMS MITCh-tELL MAIIUALS,TOC. I101’IL OIL CORP J.APril08 COR,CL,INC. NAI!ON’L LUPIPER SUI’PL’V CITY OF IJEWI’OPI PEACH NOt~’—LINEA2 SYSTEM~,INC.- fl!(A0C,!COAST HARCI~(CD S LUMBER CO. ORtN01 COUNTY EQUIIFINT CO. 0R-’~NCE VALVE A FIITITIC CO. (,STFR”U&COMPR ESSnP SEPVTCC C3IJPJIY SANITATION IJ-TRICTS OF lEC II”U:UDTPIFS,TEE. p &c IF I 2 TI LI rHO~JF 1’,(PIS ,JhLjf~IIEr, 1t~,CAL A L’J11JIG, ORANGE COUNTY LUMBER TOOLS PIPE SUPPLIES COMPRESSOR PARTS REPLENISH WORKERS’COMP.FUND PAINT SUPPLIES TELEPHONE TRUCK PARTS EMERGENCY RPRS.,BIG CYN.,COYOTE CANYON,5-2~i-1 (UN~~~~I1AiI1N ii~i-it ~,O~0krCF CC(J~JTY (LP~I LI I).j /.~,~/ WARRANT N’).VENDOK AIOU’JT LF~COI*~1ON 051945 iICKWICK PAPLTR PROLUCT~~57H.3?JANITORIAL SUPPLIES 05794E FITNEY L~OI.I5~11r7.33 POSTAGE METER RENTAL 057941 I~LASTIC INS~~~1?~l.4’~JANITORIAL SUPPLIES 057948 pYR~M1D FENCE COMFANY t~,-J3i.2O FENCE INSTALLATION H 057949 RACERS PIT STOP 1.12).09 ENGINE OIL 057950 TI-IF REGISTEU $l,257.17 CLASSIFIED ADVERTISING H 057951 I)O~EMOLJNT,INC.t765.32 ELECTRICAL SUPPLIES H 05795~’RYAN—HERCO L173.22 PIPE SUPPLIES H 057953 SANTA M’IA ELECTRIC t~CTO~S ~-J4~.~B8 ELECTRIC MOTOR REPAIRS H 057954 SA~~6ENT—WELCh SCIEHJIFI(’CO.$83.81 LAB SUPPLIES H 057955 SEARS1 ROEbUCK &LU.~117.55 TOOLS 057956 SHALLEF4 E 1.IJFIR,INC.$2,L20.O0 ENGR.5—i2—2~SURVEY 5—21* 057957 SHAMROCK SFJCPLY $1,595.68 TOOLS 057958 ---A-.H.-SHIPKEY,INC..~5O*I.97 TRUCK TIRES 057959 SIMS INDUSIRIAL SUFPI.Y T510.13 WELDING SUPPLIES 0579611 5*11TH—EMERY CO.$278.25 TESTING P2—21*-2 H 05l9&1------—~-SO~j &OA~f A-IRQUALIf MANAGEMENTOISTRICT~$65.00 -TECHNICAL JOURNAL 057962 SOUTHERN CALIF.EDISON CO.~I2I,~52.78 POWER 057963 SO.CAL.GAS CO.$6,783.50 NATURAL GAS ~~~~TESTING P2-23-6 057965 SOUTHERN COUNTIES OIL CO.$14,319.13 DIESEL FUEL 057966 SIAROW STEEL $551.81 STEEL STOCK 05-796?—-—---~—fttSUPPL1F~RS~-~——~—--$1uII4;49 PIPE SUPPLIES 057968 .J.WAYNE SYLVESTER $408.47 PETTY CASH REIMBURSEMENT 057969 T&J’S 4 WHEEL DRIVE $452.91 TRUCK PARTS - ELECTRICCARTPARTS 057971 AIR CONDITIONING MAINTENANCE 057972 PAINT SUPPLIES --057913 ------——-—fHORPE---tNStJL-At1UN~V370&~BUILDING MATERIALS 057974 TROJAN BATTERIES $504.67 TRUCK BATTERIES 057975 TRUCK &AUTO SUPPLY,INC.$474.96 TRUCK PARTS - _____TESTINGP2~21*-I P2-2~*-2 - 057911 U.S.RENTALS $37.95 TOOL RENTAL 057978 UI-JICO $6,797.96 WESTINGHOUSE MOTOR ---05797 ---—UNtT~EC?ARCI~LStRV1C~-——-——-~-———$45~39 DELIVERY SERVICE 057980 UNITED STAlES QUIPKNT CO.,INC.$1,785.93 COMPRESSOR PARTS 057981 VWR SCIENTIFIC $1,160.15 LAB SUPPLIES 05I7fl~VNLL~l ~LlJ~~urr~r ~u.~t~.ii ~PIPESUPPLIES _____—-V-ANN~-&—ASSOE-I-AT-E-S-----—-----—--—-$1i5907O0~—-CHcORTN~T ION EQU I PMENT Li 057984 VARIC.INC.$75.91 -LAB SUPPLIES 051985 ~VIKtNG REI~MT~ySttM1NC~~~-.~78~39 FREIGHT -. 057986 CARL WARREN &CO.$264.93 SELF FUNDED LIABILITY-CLAIMS 057987 WA1 ER GUAL I TY CONTROL__INST ITIJT E -~-- $100O~0O .~—SE-H-I-NAR—-RE-G-I-S-T-RA-T-I-ON--—----— ~—~~-——-~3-78;-22-—-~ENGINEPARTS -l 051989 ~STRN ELLCIRONIC SUPPLY CORP $60.74 ELECTRICAL SUPPLIES 057990 STERN WIRE &ALLOYS - ~691.65 - WELDING SUPPLIES A~LU~UUNN~~ F.M.THOMAS AIR CONDITIONING $12~T0~ $312.00 THOMPSON LACQUER CO.$524.06 ADMINI STRATOR V EN ~0 ST!Nbr1O1iS~ELEcT~IC COkF~ ~1LiAFF)N~F~K1tJC DEVICES .68 TIsOr-1P.’L.~OODkUFF )~El~fl.CGI~i~. LIOi~TARDLEY ASSOCI ATES t197.6~ iVii~1 T T h.YORK CO.~ts~.76 TOTAL CI.~IMS (AID (i/27/1~2 1”44,ROH.91 SUMMARY AMOUNT #2 OPER FUND ~3,578.99 #3 OPER FUND 33,311.73 #5 OPER FUND 5,359.80 #5 ACO FUND 2,128.00 #5 F/K FUND 24,180.3~4 #7 OPER FUND 4,276.11 —#11 OPER FUND ~$,258.5~4 #11 ACO FUND 1,210.47 #5&6 OPER FUND 2,14914.83 #6&7 OPER FUND 16.41 iT.OPER FUND 189,860.30 CORF 25,863.56 SELF FUNDED L!~Ifl-~TY !NSURI.N.C~FUND 2,772.~3 SELF FUNDED WORKERS’COMP.INSURANCE FUND 2,541.53 JT.WORKING CAPITAL FUND 42,955.37 TOTAL CLAIMS PAID 01/27/82 $344,808.91 WARRANT NO. 0~799I 05~92 057993 057994 051995 05799~ ruNT”‘~f.ITAT!~(’I~T”ICT~’)F ORM.GE CLA I I I I,’i/~2 U Ii I ,(~ CCUNTY ‘I RI ~‘T I ON ELECTRICAL SUPPLIES OFFICE SUPPLIES LEGAL SERVICES XEROX REPRODUCTION PUMP PARTS ENGINE PARTS