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Home My WebLink AboutMinutes 1982-04-14COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON APRIL 114 1982 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA X James Sharp,Chairman X Robert Luxembourger,Chairman pro tern X Robert Hanson X Roger Stanton X Henry Wedaa,Chairman X Don Roth,Chairman pro tern ____Wayne Borrthoft X Don Fox X Donald Holt X Carol Kawanami X Robert Luxernbourger ____Bruce Nestande X Ben Nielsen X Bob Perry ____Earl Roget X Don Smith ____Anthony van Dyke,Chairman X Frank Laszlo,Chairman pro tern X Marvin Adler X Norman Culver X Bruce Finlayson X Ruth Finley X Sal Gambina X Robert Luxembourger X Gerald Mullen X Lester Reese ____Lawrence Romagnino X Donald Roth X Charles Sylvia ____Burton Ward X Harriett Wieder X Duane Winters ____Jacqueline Heather,Chairman X John Cox,Chairman pro tern X Thomas Riley X Elvin Hutchison,Chairman ____Ruthelyn Pluinxner,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 Harriett Wieder,Chairxnan pro tern X Ron Pattinson —2— ALTERNATE DIRECTORS ____Ricl1iard Edgar ____Gordon Bricken ____Orin~Crank ____Thomas Riley ____Irwin Fried ____Johr~t Seymour X Duane Winters ____Mel~in LeBaron ____Nori~tan Eckenrode ____William Odium ____Gordon Bricken X Har~iett Wieder ____Eug~ne Van Dask ____Norman Culver X Dor4thy Wedel ____Gene Beyer ____Dan Collins ____Harold Kent Seitz ____Ant1~ony Van Dask ___Bob Perry ____Roland Edwards ____Bob Mandic Mel~in LeBaron ____Gordon Bricken ____Howard Rowan ____Jesse Davis ____Frar~k Marshott ____John Seymour _____Kenr~eth Zommick X Ear]J Roget ____Bruce Nestande I Wayr~e Bornhoft X Eve]Jyn Hart ____Don~ld Strauss ____Roge1r Stanton ____Orma Crank ____Jacqueline Heather Thon~as Riley ____Jame~s Sharp Gene~Beyer ____Jacqueline Heather ____Gordon Bricken X Harr~iett Wieder ____David Sills ____Harry Green ____Don MacAllister I Bruc~Nestande — Ruth Finley ROLL CALL A regular meeting of the Boards of Directors of County Sani~ation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,was held on April~l4,1982 at 7:30 p.m.,in the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the roll was called and the Secretary r~ported a quorum present for Districts Nos.1,2,3,5,6,7 and 11 as follows: ACTIVE DIRECTORS DISTRICT NO.1: DISTRICT NO.2: DISTRICT NO.3 DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11 ~/l4/82 STAFF MEMBERS P’RESENT: / OTHERS PRESENT: deemed approved,as mailed. DISTRICT 2 Approval of Minutes deemed approved,as mailed. DISTRICT 3 Approval of Minutes deemed approved,as mailed. DISTRICT 5 Approval of Minutes Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,Ray E.Lewis,William N. Clarke,Tom Dawes,Blake Anderson,Hilary Baker,Peggy Atkinson,Ray Young,Bob Ooten, Robert Hurd,Joe McDonald,Jim Benzie,Steve Chandler,Dale Hoverman Thomas L.Woodruff,General Counsel,Conrad Hohener,Harvey Hunt,Vic Opincar,Penny Miller,Moharnad Al—Jamie,Director Robert Kuznik There being no corrections or amendments to the minutes of the regular meeting held March 10, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held March 10, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held March 10, 1982,the Chairman ordered that said minutes be ___________________________________ There being no corrections or amendments to the ___________________________________ minutes of the regular meeting held March 10, 1982,or the minutes of the adjourned meeting held March 24,1982,the Chairman ordered that said minutes be deemed approved,as mailed. DISTRICT 6 Approval of Minutes deemed approved,as mailed. DISTRICT 7 Approval of Minutes deemed approved,as mailed. DISTRICT 11 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held March 10, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held March 10, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held March 10, 1982,the Chairman ordered that said minutes be DISTRICT 1 Approval of Minutes deemed approved,as mailed. —3— 4/14/82 ALL DISTRICTS The Joint Chairman reported ?~his Report of the Joint Chairman recent trip to Washington,D~C.He and the General Manager mdt with Congressmen Anderson,Clausen,Dannemeyer and Badham,Senator Cranston ~nd Dr.Byrne, Administrator of the National Oceanographic and Atmospheric Admini~trabion (NOAA), and other federal officials relative to the Districts’deep ocean disposal research project. The Joint Chairman then recognized Mr.Vic Opincar,Vice P~esident,arid Penny Miller,Secretary,of the Santa Ana River Basin Section of the California Water Pollution Control Association,who announced that the Distri~cts’R~clamation Plant No.1 had received the Association’s “Plant of the Year Awar~d”and~presented said award to Chairman Holt. Mr.Holt reported he had appointed Director Don Fox to the Fiscal ~olicy Committee to replace retiring Director Sharp and Director Dick Edgar as ~he new Chairman of said Committee.He then announced that there would be a meeting of the Fiscal Policy Committee on Tuesday,April 27th,at 4:30 p.m. The Chairman then called a meeting of the Executive Committe1e for Wednesday,April 28th,at 5:30 p.m.and invited Directors Robert Luxembourger~,Franl~Laszlo,Bob Perry,Ruthelyri Plumnier and Lester Reese to attend and parti~cipate in the discussions. ALL DISTRICTS Chairman Holt expresse~d the Boards’ Presentation of plague to retiring appreciation to retiring Dir~ctor Jim Director Sharp Sharp for his outstand~ing service to the Districts,and presenthd him with a plaque. It was then moved,seconded and carried by unanimous acclania1tion: That the Boards of Directors hereby adopt Resolution No.82—43,coithnending Director Jim Sharp for his outstanding contributions and dedication to publi~c service.A certified copy of this resolution is attached hereto and mad~a pa~t of these minutes. ALL DISTRICTS Joint Chairman Holt pointed ~ut the fine ~proving retiring Director work that retiring Dir~ctor S~harp had Sharp’s continued appointment as done as Commissioner to the Southern Commissioner to SCCWRP California Coastal Water Rese~arch Project (SCCWRP)and s~Jggest~d that the Boards consider appointing Mr.Sharp to continue as the SCCWRP repr1esentative for a period of one year.It was then moved,seconded and duly carried: That retiring Director Jim Sharp be,and is hereby,appointed to c~ntinue as the Districts’Commissioner to the Southern California Coastal Water Research Project (SCCWRP)through July,1983. —4— ~LL DISTRICTS Approving retiring Director Sharp’s continued appointment as a member of the AB 8 Committee and authorizing reimbursement for expenses incurred in connection therewith The Joint Chairman also pointed out that Director Sharp had participated in the AB 8 Committee deliberations since its formation and recommended that because of his knowledge of the matter,that he continue to serve on said committee.It was then moved,seconded and duly carried: That retiring Director Jim Sharp be,and is hereby,appointed to continue to serve on the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8); and, FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.82—44, authorizing payment of fees and reimbursement of expenses incurred in connection with appointment of retiring Director Jim Sharp as a member of the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8).A certified copy of this resolution is attached hereto and made a part of these minutes. ~LL DISTRICTS Report of the General Manager ALL DISTRICTS Approving sale of 3—mgd capacity increment to SAWPA ___________________________________ Joint Chairman Holt reported that the ___________________________________ Selection Committee for the position of ___________________________________ Assistant General Manager had inter viewed several qualified candidates.He advised that the Committee had a difficult job but had selected J.Wayne Sylvester to fill the position of Assistant General Manager. ALL DISTRICTS 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: ____________________________________ The General Manager reported on recent discussions held with the management of the Santa Ana Watershed Project Authority (SAWPA)relative to purchase of an increment of 3—mgd of treatment and disposal capacity.The provisions of the Districts’agreement with SAWPA provides for the purchase of 5—mgd increments not to exceed 30—mgd for discharge of brine water from the upper basin above Prado Dam.SAWPA currently has 5 mgd capacity but does not have sufficient funding to buy a full 5 mgd increment.Mr.Harper recommended that the Boards consider approving the sale of the reduced increment of 3 mgd to SAWPA,subject to payment for said capacity by April 28,1982. Moved,seconded and duly carried: That the sale of a 3—mgd capacity increment to the Santa Ana Watershed Project Authority (SAWPA)at a cost calculated in accordance with the provisions of the agreement dated March 8,1972, be,and is hereby,authorized and approved,provided payment for said capacity is received on or before April 28,1982. ALL DISTRICTS The General Counsel briefly reported on Report of the General Counsel the District~’progress relative to securing a~roximately $1 million in grant payments owing from the Environmental Protection Agency.and an additional $1 million due in the near future,which have been withheld due to pending litigation between EPA and the Pacific Legal Foundation in connection with the LA/OMA project.He reported that he would appear in court on May 3rd to try to resolve this matter and to prevent the Districts from becoming involved in the lawsuit. ALL DISTRICTS Selection of Assistant General Manager Moved,seconded and duly carried: —5-(Revised) 4/14/82 ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund Joint Working Capital Fund Self—Funded Insurance Funds DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.11 DISTRICTS NOS.5 &6 JOINT DISTRICTS NOS.6 &7 JOINT 3/10/82 $122,108.91 1,987,592.17 49,843.73 2,845.02 177 .50 —118.31 —3,753.62 —19.97 —1,624.54 —.41,997.16 —3,494.42 —3,004.50 $2,216,579.85 3/24/8~2 2l2,643~.09 97,590~.41 57,865~.73 16,370~.57 101~.25 6,922~.97 8,32 7 ,181~.36 30~.35 7,125~.31 13,025~.77 7,0891.62 16~41 $434,284~16 I1~ ALL DISTRICTS Moved,seconded and ddly carried: Awarding Chlorine Process Equipment,Specification No.E—124 That the bid tabulation and recommendation for Chlorine ~‘rocess Equipment (Equipment Purchase Only),for Treatment Plant NOJ 2,Sp~cification No. E—l24,be,and is hereby,received and ordered filed and th~t award of said purchase to Fischer and Porter Company inthe amount of $46,~483.00~be,and is hereby,approved. ALL DISTRICTS Moved,seconded and d~hy car~ied: Reôeive and file the Selection Committee certification re That the Selection Coir~mittee~ Addendum No.6 to the Engineering certification re finaji negotiated fee in Services Agreement with John — connection with Addendum No.6 to the Carob Engineers for Job No Engineering Services P~greement with John P2—24 Carollo Engineers for design of Solids Handling and Dewaterir~g Facilities for 75—MGD Improved Treatment at Plant No.2,Job No.P2—24,providing for additional work re instructional training and start—up services for sai~d faci~ities,be,and is hereby,received and ordered filed. ALL DISTRICTS Moved seconded and duly carried: Approving Addendum No.6 to Agreement with John Carollo That the Boards of Dir~ectors hereby Engineers re Job No.P2—24 adopt Resolution No.82-30,approving Addendum No.6 to Engifleering Services Agreement with John Carollo Engineers for design of solids Handling and Dewatering Facilities for 75—MGD Improved Treatment at Plant No.2,Job~No.P2—24,providing for additional work re instructional training and start—up services for said facilities on a fixed fee plus per diem cost reimbursement basis,for the total amount of $14,000.00 (increase maximum amount from $1,420,709.00 tc~ $1,434,709.00).A certified copy of this resolution is attached he~reto and made a part of these minutes. ALL DISTRICTS Authorizing the Selection Committee to negotiate with John Carollo Engineers for design of Foul Air Scrubber for Influent Sewers at Plant No.2,Job No P2—27 Moved,seconded and duly carr~ied: The the Selection Comrn~.ttee ~e,and is hereby,authorized to negotia~te with John Carollo Engineers~for de1sign of Foul Air Scrubber for lnfluenft Sewers at Plant No.2,Job No.P2—27. —6— 4/14/82 ALL DISTRICTS Approving Change Order No.3 to plans and specifications re Job No.P1—18 ALL DISTRICTS Accepting Job No.P1—18 as complete That the Boards of Directors hereby - adopt Resolution No.82—31,accepting Sludge System Improvements at Reclamation Plant No.1,Job No.P1—18,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. ALL DISTRICTS Ainendthg Positions and Salaries Resolution That the Boards of Directors hereby adopt Resolution No.82—32,amending Resolution No.79—20,as amended,increasing the maximum hourly rate for Part—Time Assistants to $7.50 per hour.A certified copy of this resolution is atttached hereto and made a part of these minutes. ALL DISTRICTS Authorizing staff to issue Change Order A to Purchase Order No.8064 to Clifford A.Forkert re surveying services for Job Nos P2—25—lA and P2—25—lB ALL DISTRICTS Approving plans and specifications re Job No.PW—096 ___________________________________ That the Boards of Directors hereby adopts Resolution No.82—33,approving plans and specifications for New Chlorine Diffusers at Headworks “C”at Plant No. 2,Job No.PW—096,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. Moved,seconded and duly carried: ___________________________________ That Change Order No.3 to the plans and _____________________________________ specifications for Sludge System Improvements at Reclamation Plant No.1, Job No.P1—18,authorizing a deduction of $2,315.00 from the contract with Hoagland—Artukovich,a Joint Venture,and granting a time extension of 79 calendar days due to delays in delivery of equipment,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: ___________________________________ That the staff be,and is hereby, __________________________________ authorized to issue Change Order A to __________________________________ Purchase Order No.8064 to Clifford A. ____________________________________ Forkert for surveying services in connection with Flow Equalization Facilities at Plant No.2 (Basins),Job No.P2—25—lA,and Flow Equalization Facilities at Plant No.2 (108”Effluent Line),Job No.P2—25—13,increasing the total amount from $6,000.00 to $11,000.00 for additional services required relative to Job No.P2—25—lB in connection with added road access improvements. ALL DISTRICTS Moved,seconded and duly carried: Authorizing staff to issue Change Order A to Purchase Order No.~That the staff be,and is hereby, to Vann and Associates for authorized to issue Change Order A to engineering and design services Purchase Order No.8346 to Vann and Associates for preparation of plans and specifications for three small projects,increasing the total amount for item No. 2 on said purchase order re installation of District—owned equipment at Plant 2 chlorination station,from $4,500.00 to $6,000.00 due to additional design work required (increases total amount of purchase order from $9,800.00 to $11,300.00). ___________________________________ Moved,seconded and duly carried: -7- ‘.1 ALL DISTRICTS Approving Change Order No.23 to plans and soecifications re Job No.P2-23—6 Moved,seconded and duly carri~d: That the claim submitted by Quasim Au Mirza in connection witI~alleged injuries sustained in ar~accident involving a District vehicle,be,and is denied and referred to the Di~stricts’liability Moved,seconded and duly carried: 0 __________________________________ Following a brief report;by ther General __________________________________ Counsel,it was moved,seconded~and duly ___________________________________ carried: That Change Order No.7 to the plans and specifications for Digestion~and Wet C Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2,Job No.P2—24—i,authorizing an addition of $370,374.00 to the contract with C. 4/14/82 ALL DISTRICTS Receive,file and deny claim submitted by Quasim Ali Mirza for injuries sustained in an accident involving a District vehicle 0 hereby,received,ordered filed, claims administrator. ALL DISTRICTS Authorizing the Chief Engineer to attend the ASCE Convention in Las That the Chief Engineer)be,and is Vegas,Nevada hereby,authorized to a~tend the American Society of Civil Engineers’ Convention in Las Vegas,Nevada,on April 26—30,1982;and, FURTHER MOVED:That reimbursement for travel,meals ,lodging and incidental expenses incurred in connection therewith,be,and is hereby,authorized. ALL DISTRICTS Moved,seconded and duly carried: Authorizing the Joint Chairman and General Counsel to attend the That the Joint Chairman and General AMSA Annual Meeting in Boston Counsel,be,and are hereby,at~thorized Massachusetts to attend the Associatidn of Metropolitan Sewerage Adencies’Annual Meeting on May 21—25,1982,in Boston,Massachusetts;and, FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental expenses incurred in connection therewith,be,and is hereby,authorized. ALL DISTRICTS Moved,seconded and du1~carri~d: Approving Change Order No.22 to plans and specifications re Job No.P2—23—6 __________________________________ That Change Order No.22 to th~plans __________________________________ and specifications for Major Facilities for 75—MGD Improved Tre~tment at Plant No.2,Job No.P2—23—6,authorizing an addition of $78,782.64 to the contract with H.C.Smith Construction Company for miscellaneous modifications,deletions and additional work,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly,carried: ___________________________________ That Change Order No.23~to the plans __________________________________ and specifications for Major Fa~cilities for 75—MGD Improved Trea~tment a~t Plant No.2,Job No.P2—23—6,authorizing an addition of $83,010.00 to the contract with H.C.Smith Construction Company for miscellaneous modifications,dele~tions 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 Approving Change Order No.7 to plans and specifications re Job No.P2—24—1 -8- 4/14/82 Norman Peterson Co.Contractors,a Division of Diliingham Corporation,relative to the negotiated settlement of claims,as approved by the State Water Resources Control Board,subject to execution of an indemnification agreement by the contractor holding the Districts harmless against possible claims by subcontractors,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.8 to plans and specifications re Job No.P2—24—i Following a brief report by the General Counsel,it was moved,seconded and duly carried: That Change Order No.8 to the plans and specifications for Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2,Job No.P2—24—i,authorizing an addition of $3,881.75 to the contract with C. Norman Peterson Co.Contractors,a Division of Dillingharn Corporation,for miscellaneous modifications,deletions 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 Approving Change Order No.8 to ~~ns and specifications re Job No.P2—24—2 Moved,seconded and duly carried: _____________________________ That Change Order No.8 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 $125,391.00 to the contract with C.Norman Peterson Co. Contractors,a Division of Dillingham Corporation,relative to the negotiated settlement of claims,and granting a time extension of 101 calendar days,as approved by the State Water Resources Control Board,subject tJo execution of an indemnification agreement by the contractor holding the Districts harmless against possible claims by subcontractors,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.9 to plans and specifications re Job No.P2—24—2 Following a brief report by the General Counsel,it was moved,seconded and duly carried: That Change Order No.9 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 $83,054.00 to the contract with C.Norman Peterson Co.Contractors,a Division of Dillirigham Corporation,for miscellaneous modifications,one deletion 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: Receive and file General Counsel’s Legal Opinion re acceptance of That the General Counsel’s legal opinion letters of credit as security in dated April 7,1982,relative to the lieu of a retained percentage for request of C.Norman Peterson Co. Jobs Nos.P2—24—1 and P2—24—2 Contractors,a Division of Dillingham Corp.,contractor for Districts’Job No. P2—24—i,Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No.2,and Job No.P2—24—2,Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2,re acceptance of irrevocable letters of credit as security in lieu of a retained percentage for said contracts,pursuant to the provisions of the specifications for said projects,be,and is hereby received and ordered filed. —9— Moved,seconded and duly carried: That the written report~of the~Fiscal Policy Committee’s meeting on March 30, ordered filed. Moved,seconded and duly carried: That the revised Procedures for the Selection of Professional Engineering and Architectural Services dated April 14,1982,be,and is hereby approved and Policy Committee. Moved,seconded and dul~carried: __________________________________ That the Boards of Directors do hereby ___________________________________ declare their willingne~s to provide ___________________________________ sewer service for the l~84 Olyn~ipic Shooting Facilities proposed tc~be built Districts’boundaries. ALL DISTRICTS Moved,seconded and duly carried: Receive and file report of staff re purchase and sale of Inter That the report of the staff re purchase district capacity rights and sale of Inter—district capacity rights in Districts’sewerage facilities,be,and is hereby received and ordered filed. -10- 4/14/82 ALL DISTRICTS Moved,seconded and duly carried: Approving request of C.Norman Peterson Co.Contractors for That the request of C.Norman Peterson substitution of letter,of credit Co.Contractors,a Divi~ion of~ for retained percentage re Job Dillingham Corp.,contractor for Nos.P2—24—1 and P2—24—2 Districts’Job No.P2—24—i,Digestion and Wet Storage Facilities for,~the Solids Handling and Dewatering Facilities at Plant No.2,and Job No.P2—24-2, Dewatering and Dry Storage Facilities for the Solids Handling and De~atering Facilities at Plant No.2,for substitution of irrevocable letters of credit as security in lieu of a retained percentage for said contracts,be,and is hereby, approved. ALL DISTRICTS Receive and file written report of the Fiscal Policy Committee 1982,be and is hereby,received and ALL DISTRICTS Adopting revised Procedures for the Selection of Professional Engineering and Architectural Services adopted,as recommended by the Fiscal ALL DISTRICTS Amending Purchasing Resolution No 81—24,as amended __________________________________ Moved,seconded and duly carri~d: ___________________________________ That the Boards of Diredtors hereby adopt Resolution No.82-434,am~nding Purchasing Resolution No.81—24,modifying the provision rela~ive to~retention of architectural and engineering services.A certified copy of ~his resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Declaring willingness to provide sewer service for 1984 Olympic Shooting Facilities in Coal Canyon in Coal Canyon,presently outside the 4/14/82 ALL DISTRICTS Establishing policy re future inter—district transactions for That the Boards of Directors hereby the purchase and sale of adopt Resolution No.82—42,establishing capacities in collection system a policy that future inter—district facilities transactions for the purchase and sale of capacities in collection system facilities (sewer and pump stations)shall be valued at the booked cost of said capacity,escalated based on the Engineering News Record Construction Cost Index (ENR 1913 =100)to the agreed transaction date.A certified copy of this resolution is attached hereto and made a part of these minutes.#21 ALL DISTRICTS Receive and file status report re Negotiations for Tax Exchanqes for New Annexations DISTRICT 2 Approving Change Order No.1 to plans and specifications re Contract No.2—1OR—3 DISTRICT 2 Accepting Contract No.2—1OR—3,as complete That the Board of Directors hereby adopts Resolution No.82—35—2,accepting Repair of Manholes in Euclid Avenue (Talbert Avenue to Bolsa Avenue),Contract No. 2—1OR—3,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 2 Authorizing reimbursement costs incurred by the Yorba Linda County Water District for relocation of Water District lines re Contract No.2—21 Moved,seconded and duly carried: That reimbursement of costs incurred by the Yorba Linda County Water District in the amount of $6,505.50 for relocation of Water District lines to accommodate construction of the Carbon Canyon Dam be,and is hereby,authorized. Moved,seconded and duly carried: DISTRICT 3 Adjournment 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 8:03 p.m.,April 14,1982. Moved,seconded and duly carried: Moved,seconded and duly carried: _____________________________________ That the status report of the Select ___________________________________ Committee re Negotiations for Tax Exchanges for New Annexations (AB 8), dated April 8,1982,be,and is hereby,received and ordered filed. Moved,seconded and duly carried: ___________________________________ That Change Order No.1 to the plans and ___________________________________ specifications for Repair of Manholes in Euclid Avenue (Talbert Avenue to Bolsa Avenue),Contract No.2—1OR—3,authorizing a deduction of $1,500.00 from the contract with Sancon Engineering,Inc.,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Interceptor Sewer,Contract No.2—21, DISTRICT 2 Adjournment -~-~~~ That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting so adjourned at 8:03 p.m.,April 14,1982. —11— T 4/14/82 DISTRICT 5 Moved,seconded and duly carried: Approving agreement with the City of Newport Beach re inclusion of That the Board of Direct~ors he~eby adopt city street improvements in Resolution No.82—36—5,approving District Contract No.5—l8R agreement with the City of Newport Beach providing for payment to District for design and construction of city street improvements to be included in District’s Contract No.5—l8R,Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive.A certified cop~of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Acceptinc Contract No.5—24A.as complete DISTRICT 5 Adjournment DISTRICT 6 Moved,seconded and duly carried: Adjournment I 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 8:03 p.m.,April 14,1982. DISTRICT 7 Receive and file letter from City of Tustin requesting payment for recom~action re Contract No.7—3 ________________________________— That the letter dated March 25,1982, ___________________________________ requesting payment in the amount of $8,250.00 relative to r~compact~ion on Red Hill Avenue in connection with District’s Contract No.7—3,Lemo9 Heights Trunk Sewer,be,and is hereby,received and ordered filed and referred to staff for study and recommendation. Moved,seconded and duly carried: DISTRICT 5 Moved,seconded and duly carried: Approving Change Order No.4 to plans and specifications re That Change Order No.4~to the plans and Contract No.5—24A specifications for Back Bay Trunk Sewer (Material Purchase Only)~,Contract No. 5—24A,authorizing an adjustment of quantities from 990 feet of 24—inch ductile iron pipe to 995.7 feet,for a total addition of $192.74 to the contract with U.S. pipe and Foundry Company,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. __________________________________ Moved,seconded and duly carried: ___________________________________ That the Boards of Directors hereby adopt Resolution No.82-f37_5,~ccepting Back Bay Trunk Sewer (Material Purchase Only),Contract No.5-124A,a~complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement.A certified copy of this resolution is attached hereto arid made a part of these minutes. __________________________________ Moved,seconded and dul~carried: That this meeting of th~Board of Directors of County Sanitation District No.5 be adjourned.The Chairman then declared the meeting so adjourned at 8:03 p.m.,April 14,1982. ED Moved,seconded and duly carried: DISTRICT 7 Authorizing execution of agreement with Department of Navy for That the General Manager,be,and is payment of fees re proposed hereby,authorized to execute an Annexation No.104 —MCAS/LTA agreement with the Depar~tment of the Family Housing Annexation Navy providing for payment of annexation acreage and processing fees and sewer connection fees pertaining to proposed Annexation No.104 —MCAS/LTA Family Housing Annexation to County Sanitation District No.7 —12— 4/14/82 DISTRICT 7 Receive and file progress report re Cosmotronics That the staff report dated April 7, 1982,re progress of Cosmotronics rela tive to compliance with the Stipulation Pertaining to Industrial Waste Permit No. 7—146 approved by the Board on February 10,1982,as a condition to suspending the Order of Revocation for a period of 150 days,be,and is hereby,received and ordered filed. DISTRICT 7 Adiournment Moved,seconded and duly 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 8:05 p.m.,April 14,1982. DISTRICT 11 Amending action of August 12,1981 authorizing purchase of additional iron othe for Contract No.11—10—3 __________________________________ That the action of August 12,1981 for ___________________________________ purchase of 975 feet of 24”ductile cast iron pipe at the price of $31.90 per lineal foot plus sales tax,from District No.5,for use in Contract No.11—10—3, Modifications to the Slater Avenue Pump Station and New Force Main Sewer,be and is hereby amended to provide for the purchase of an additional 20.7 feet of said 24—inch ductile iron pipe from District No.5 at the rate of $31.90 per foot,plus sales tax. DISTRICT 11 Receive and file staff report dated March 7,1982 re financing of the Coast Trunk Sewer,Reach 3 Contract No.11-13—1 Coast Trunk Sewer,Reach 3,Contract ordered filed. DISTRICT 11 Report of General Counsel re agreement with Seacliff Estates re financinq Coast Trunk Sewer Moved,seconded and duly carried: That the staff report dated March 7, 1982,re proposed agreement with Seacliff Estates (formerly Mansion Properties,Inc.)re financing of the No.11—13—3,be,and is hereby received and Moved,seconded and duly carried: Moved,seconded and duly carried: DISTRICT 11 Moved,seconded and duly carried: Approving Addendum No.1 to Agreement with Keith and That the Board of Directors hereby Associates re Contract No.11—10—3 adopts Resolution No.82—39—11, approving Addendum No.1 to Engineering Services Agreement with Keith and Associates for design of Modifications to the Slater Avenue Pump Station and New Force Main Sewer,Contract No.11—10—3 providing for a change in the payment provisions,decreasing the authorized amount from $2,000.00 to $525.00 for soils investigation services,and increasing the authorized amount from $1,100.00 to $2,575.00 for surveying services,with no change in the total maximum authorized amount of $14,100.A certified copy of this resolution is attached hereto and made a part of these minutes. _____________________________________ The General Counsel reported that the ___________________________________ details of the proposed agreement for _______________________________ advance payment of connection fees by ___________________________________ Seacliff Estates (formerly Mansion Properties,Inc.)to aid in construction of the Coast Trunk Sewer,Reach 3,Contract No.11—13—3,had been worked out and the agreement was ready for signature. —13— 4/14/82 DISTRICT 11 Approving Agreement for Advance Payment of Connection Fees as an Aid in Construction of the Coast Trunk Sewer,Reach 3,Contract No 11—13—3 _______________________________ Moved seconded and duly~carrie~: _______________________________ That the Board of Directors hereby ____________________________ adopts Resolution No.82—40—l1~i ______________________________ approving Agreement for~Advanc~Payment ___________________________________ of Connections Fees as an Aid in Construction of the Coa~t Trun~Sewer, Reach 3,Contract No.11—13—3,in the amount of $1,320,000.A certified copy this resolution is attached hereto and made a part of these minutes. __________________________________ Moved,seconded and duly carried: of 11 1, 0 DISTRICT 11 - Authorizing the sale of 4 MGD capacity in the Miller—Holder Trunk Sewer to District No.3 That the sale of 4 MGD ôapacity in the Miller—Holder Trunk Sew~r to District No.3 for the amount of $750,000 effective July 13,1983,be,and is hereby, approved. DISTRICT 11 Moved,seconded and duly carried: Approving Addenda Nos.1 and 2 to plans and specifications re That Addenda Nos.1 and~2 to the plans Contract No.11—13—3 and specifications for the Coa~t Trunk Sewer,Reach 3,Contract~No.11—13—3, making technical clarifications and modifications,be and is 1~iereby,approved. Copies of these Addenda are on file in the office of the Secr~tary. DISTRICT 11 Moved,seconded and du1~carri~d: Receive and file letter from Steve Bubalo Construction Company That the letter from Steve Bubalo re extending the offer of his bid Construction Company,dated ApL~i1 14, to April 14,1982 re Contract No 1982,low bidder for Contract No. 11—13—3 11—13—3,extending the ~id off~r to April 14,1982,to allow for a~ard of contract after the expiration of the 60—day requirement set forth in the specifications,be,and is hereby,received and ordered filedJ DISTRICT 11 Moved,seconded and dul~carri~d: Awarding Contract No.11—13—3 to Steve Bubalo Construction Company I That the Bo~d of Direc~ors hereby adopts Resolution No.82—41—11,to receive and f ~e bid tabulation ar~id recommendation,and awarding contract for Coast Trunk Sewer,Reach 3~Contract No. 11—13—3,to Steve Bubalo Construction Company in the amount of $3,04q,523.00.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved,seconded and dul~carried: Authorizing Selection Committee to negotiate for~construction That the Selection Commijttee,lie,and is surveying services required re hereby,authorized to n~gotiate for Contract No.11—13-3 construction surveying services required in connection with Contract No.~11—13—3. 4/14/8 2 DISTRICT 11 Authorizing General Manager to negotiate and award a contract for in—plant pipe testing services required re Contract No.11—13—3 with Contract No.11—13—3,for an Moved,seconded and duly carried: That the General Manager,be,and is hereby,authorized to negotiate and award a contract for in—plant pipe testing services required in connection amount not to exceed $15,000. Moved,seconded and duly carried: DISTRICT 1 Public Hearing and actions on revocation of Industrial Waste Discharge Permit No.1—271 issued to Rheem Metals This being the time and place fixed for public hearing on proposed revocation of Industrial Waste Discharge Permit No.1—271 issued to Rheem Metals on August 1,1980,the Chairman declared the hearing open at 8:10 p.m. Report of General Counsel The District’s General Counsel re hearing procedure reported that the hearing was being held in accordance with the regulations in District Ordinance No.103 and briefly reviewed the hearing procedures,commented on the purpose of the hearing and outlined the sequence of actions to be followed by the Board. Presentation by Staff A slide presentation was given by staff depicting Rheem Metal’s non—compliance with the District’s Industrial Waste Discharge Permit requirements. Presentation by Rheem Metals The Chair recognized Mr.Al—Jamie,owner of Rheem Metals,who referred to his March 30th letter to Mr.Harper describing the situation at Rheem Metals.He further reviewed his firm’s operation and steps they have taken to try to comply with the Districts’Industrial Waste Discharge Permit and commented on items pointed out in the staff presentation.Mr.Al—Jamie conceded that he had been in violation of the requirements and stated he proposed to take corrective action. The Board then entered into a lengthy discussion relative to Rheem Metal’s history of noncompliance with the District’s Industrial Waste Permit requirements. Receive and file Documentation for Permit Revocation Hearing re Permit No.1—271 issued to Rheem Metals That the Staff Documentation for Permit Revocation Hearing re Permit No.1—271 issued to Rheem Metals,in the form of correspondence,invoice file, permit and inspection reports and laboratory procedures,quality assurance reports,pictures and slides,and the letter from Rheem Metals dated March 30, 1982,be,and is hereby received,ordered filed and entered into the record of the hearing. Close hear~j~g~It was moved,seconded and duly carried: That the hearing on proposed revocation of Industrial Waste Discharge Permit No. 1—271 issued to Rheem Metals be closed.The Chairman then declared the hearing closed at 9:14 p.m. DISTRICT 11 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 8:09 p.m.,April 14,1982. It then was moved,seconded and duly carried: —15— 4/14/8 2 Adoption of Resolution of Finding Following further discussic±n,it was of Fact and Orders re Revocation moved,seconded and duly carried: of Industrial Waste Discharge Permit No.1—271 That the Board of Directorá hereby adopts Resolution No.82—38—1,adopting findings of fact ~nd orders pertaining to violations re Industrial Waste Discharge Permit No.l—27l~issued~to Rheem Metals. A certified copy of this resolution is attached hereto and made a part of these minutes;and, FURTHER MOVED:That Industrial Waste Discharge Permit N0J l—27l~issued to Rheem Metals on August 1,1980,be,and is hereby,revoked effe~tive April 14,1982; and, FURTHER MOVED:That the General Counsel be,arid is hereb~,authorized to take appropriate legal action against the owner of Rheem Metal~in the event any further discharge is made into the District’s system. DISTRICT 1 — Moved,seconded and duly carri~d: 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•9:17 p.m.,April 14,1982. -16- I.q FUND NO Y199 -JI 01ST ~GRK1NG CAPITAL PROCESSING DATE 3/08/82 FAGE 1 H REPORT NUMBER AP43 Li -—COUNTY sANITAIION 0 TRi~Ts~U~ORANGE COUNTY -- CLAIMS PAID 03/10/82 WARRANT NO.~DE~Eft1PI ION 05M3B6 A-I NURSERIES $88.12 LANDSCAPING SUPPLIES 058367 A D~T1RCCO.-~~~5~24 TrRE REPAIRS 058368 INC PAINT STRIPING SERVICE $240.00 PARKING LOT STRIPING 058369 A.H.VERITYPER $323.16 OFFICE SUPPLIES 058370 INC INCORPORATED ~~1322.04 ELECTRI CAL SUPPLI ES -.- 058371 AIR CALIFORNIA $67.00 AIR FARE,VARIOUS MEETINGS 058372 AIR CHIN SYSTEMS,INC.$‘125.06 FIBERGLASS ii 058373 TIlE ANCHOR RACK INGCO~-~—..-.------..-~$6678 PUMP PARTS 058374 AOUA BEN CORP.$4,396.52 CHEMICAL COAGULENTS H 056375 JOIIN A.AITUKOVICH A SONS,iNC $126,360.00 CONTRACTOR P2-25-1B,IJTIIITY LOCATION P2-23,P2-2~i (~75 i3CTNDUSTRTAL~SUPPc TNC;—~~——~~$9O764PIPESUPPLIES~__~_~___~ 051377 BAKER PLYWOOD CO.,INC.$564.42 SMALL HARDWARE I 058375 BANK OF AMERICA NT &SI S74•57 VISA TRAVEL EXPENSES 058375 PEARINGS~INC;~—-—----—-—59 ~BEARINGS —~--- 058386 I3ECKMAN INSTRUMENTS $202.84 CONTROLS H H G51’381 JOHN G.DELL Co.$147.06 PUMP PARTS 682 ~56~~~FREIGHT ~~-- 05t.’313 CPT CORPORATION $530.00 WORD PROCESSING SUPPLIES 0511384 CS COMPANY $1,853.07 VALVES H 058305 CARRrNTTAF0RD-TRUCK SALIS~INC:~~--s2i~oi ~—TRUCK PARTS ~__~_-- 15386 JOHN CAROLLO ENGINEERS $4,’~O7.22 ENGR.P2-21i-1,P2-214-2,P2-2Li-1A I. JOHN CAROLLO ENGINEERS $2,’)0I.71 ENGR.ULTIMATE SOLIDS DISPOSAL. 158311 CIIEMTRTXi INC.~~___~1157.75 ~--—-..-.-——---- 05138)CHEVRON U.S.A.,INC.$15,847.90 GASOLINE TIlE CILRLN COMPANY 1900.00 SEMINAR REGISTRATION i 858391 CONSCLTDATEDELIC1RICAL 015T.~$4~B539U --—~ELECTRICAL SUPPLI ES -—-- 05P3~2 COOPER ENERGY ~E#VICEs $413.17 ENGINE PARTS .1 H 05r3~3 ONE,INC.11,317.11 PIPE SUPPLIES 1 050394 DELPFlTSYSTEMS~TNC;———~~$540~’)O ~~MIN ICOMPUTER~SUPPDRTSERVICES~--- H 058395 DETRA ‘HOTNESS MACHINES $415.80 TYPEWRITER MAINTENANCE H 058396 001111)0 ENTERPRISES,INC.$659.06 MUFFLER STACK REPAIRS H 05~3S7 IJUNNPWARDSCOPP~~1281.05 PAINTSUPPLIES 058398 DIANE EAGLE $388.80 RECEPTIONIST H 058399 EASTMAN,1NC•$1,518.22 OFFICE SUPPLIES H 058400 ELLCTR IC SWITCHES ~TNC;~-——-—--.—-—_.$88.02~ELECTRI CAL SUPPL IES — 058411 EI1ERY AIR FREIGHT $27.27 FREIGIIT 051402 EMERSON INDUSTRIAL RV.DIV 1217.45 VALVE SUPPLIES i 058403 ENCHANTER ~INC.-~_---—~$3 ~5D0 •00 -OCEAN NON I TORI N~. 056404 ENVIPOTECII—SPARLING -$376.90 CONTROLS 1 ~i5~405 FISCHER?.PORTER CD 01,811.85 PIPE SUPPLIES .1 058406 STAR FISH FARMS~—---—-————---~—----~~~$128.5O LAB SPECIMENS ——~—~.-. H 0564.97 FL~A VERTICAL CONCRETE $156.00 CORE DRILLING 0511c08 FOREIIOST MAINTENANCE SUPPLY $33.84 JANITORIAL SUPPLIES I) H 658469 ~CITYOF FOUNTAIN VAILTY ~$458.12 WATER USEAGE --.. 056410 THE FOXPORO COMPANY $82.98 CONTROLS 058411 FUEL 1NJ8CTIONs~LES SERY!C $253.33 - ENGINE PARTS ---.1 FUND NO 9199 —JI 01ST WORKING CAPITAL PROCESSING DATE 3/011/82 PAGE REPORT NUMBER APq3 CPLtMTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAlO 03/10/82 WADP.ANT FlU.VENDOR AMOU6JT DESCRIPT ION 5~4 12 3 ~.15 41 3 4 358415 0 584 1 6 058417 358418 05o41r5 051420 0 0 1542 1 05 15 472 05 0 4 3 058424 0 58 425 (5 5 15 42 6 0 5 Is 42 7 o 5 Is 42 Is 05842? 058430 0 584 .51 358432 05 8433 0515434 858435 058436 05843? 0584315 o 555439 05s44 0 o ~s’44 1 O ~5’44 2 058443 0 5 55 44 4 O 5 15 44 5 3 584 4 6 0 58 44 ~F U S 15 448 058449 O 50 450 o 58451 —0-58-452- 058453 O 0 15 454 55 ‘555 051456 (1 5 5457 GENERAL TELEPHONE CO. N.E.GFAY CO.- GRAYBAR ELECTRIC CO. GRIFFITH COMPANY MACH COMPANY GEORGE T.HALL CO. HALSTEO 0.HOGGAN,INC. HAPTGE ENGINEERING AND CONSTRUCTION MICHAEL HEINZ HOAGLAND_ARTUKOVI CII,J.V. HOLLYWOOD TIRE OF ORANGE 8.5.HUGHES CO.,INC. HUNDLEY COMPANY,INC. CITY OF HUNTINGTON PEACH ISCO COMPANY INDUSTRIAL CONTROLS JONES CHEMICALS,INC. K.E.C.CO.—KEI1M CARD,J.V. KEENAN PIPE $SUPPLY CO. KING SIARIFIGi INC. LEN-LINE C~pp L E N UNIFORM SUPPLY CO 1s0.W.S.,INC. LARRY’S BLDG.MATERIALS,INC. LAURSEN COLOR LAB LEOPOLD A STEVENS L!EIZAU PATTERNS,INC. LIGHTING DISTRIBU1ORS,INC. K.P.LIFJDSTROM A ASSOCIATES MARVJIC ELEC IRONI CS MAlT —CIILOR,INC. MCCROMETER CORP CMASTR—CAF~R SUPPLY CO. MESA CONSOLIDATED WATER $387.49 - --.$690.33 ~4 19.76 $39,366.07 $354.86 -. $386 •42 $38.46 CO.—-~---$600.00 $20.00 $90,000.00 $47•53 $84 •45 $126.70 $94.73 - $2,026.61 $141 •79 $17,2o6;89 -- $41 ,393.02 $216 •02 - $11.83 1.41 .21 $4,116.87 $254.96 - t1i027.14 $2 17.51 $329.45 $5,459 •0 0 $163.39 $5,250.00 $90 .46 $3,576.12 ---— -.-$28.46 $551 •77 TEL EPIIONE PIPE SUPPLIES ELECTRICAL SUPPLIES CONTRACTOR PW-090 CHEMI CALS ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES DIGESTERCOVER DESIGN EMPLOYEE MILEAGE CONTRACTOR P2-25-lA TRUCK TIRES PAINT SUPPLIES ELECTRICAL SUPPLIES WATER USEAGE ELECTRICAL SUPPLIES CONTROLS CHLORINE CONTRACTOR 11-10-3 PIPE SUPPLIES HOSE SUPPLY JAN ITORIAL SUPPLI ES UNIFORM RENTAL WELDING SUPPLIES OUILDING MATERIALS FILM PROCESSING ELECTRICAL SUPPLIES PUMP PARTS ELECTRICAL SUPPLIES OCEAN WAIVER RESPONSE ELECTRICAL SUPPLIES. PIPE SUPPLIES PIPE SUPPLIES SMALL HARDWARE WATER USEAGE 2 __________________________________________________ I ——. $6 •90 sJAFIES M.MONTGOMCRY __—-$~9543~ENGR.P1-19 - J._T1_i~tOO.R.E~_C.A.j_JNC..~.——$-1-30-.88-----——-—-—C-ON~FROI~-S--—----————--——---.--— FRANCES MORRISON $16.00 EMPLOYEE MILEAGE --MUFLLEF(COP1PAN Y~—----—--------------—~--------------~---—--------•--$4?5;41--------~PIPE SUPPL I ES NATIONAL CONCRETE CUTTING $100.00 BUILDING MATERIALS NAIIONAL TECHNICAL INFORMATION $32.50 TECHNICAL JOURNAL ~----------c--ITyOFNWp0PTI3EAcpf---~—---------—---—--—~ NOTTINGHAM PACIFIC CO $74.20 EQUIPMENT RENTAL NUCLEAR CONSULTING SERVICE $295.00 CARBON TESTING P2-2~i-2 OCCIOENIL-COLLGE—CA.S11R -—--t545;00 OCEAN CHARTER VESSEL GRANGE COUMIY PUMP CO 5619.BE PUMP REPAIRS GRANGE VALVE A FI1TINC CO $162.56 -.. PLUMBING SUPPLIES FUND 00 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 3/08/82 PAGE 3 REPORT NUMBER AP43 -COUNTY SANITATI6N DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/10/82 WARRANT NO.VENDOR --AMOUNT -DESCRIPTION -. 058458 ORITEX CORP $249.60 BEARINGS 058459 OXYGENsERVICE $288.62SPEC lAITY GASES - 058460 COUNTY OF ORANGE $111.77 PRE-EMPLOYitENT EXAMINATIONS 050461 COUNTY SANITATION DISTRiTS OF ORANGE COUNTY $2,845.02 REPLENISH WORKERS COOP.FUND -058462 P.I.i.¶35.57 FREIGHT --~ 056463 ppG INDUSTRIES,INC.$15.94 PAINT SUPPLIES 050464 PACIFIC STATES ELECTRIC WHSLE.$155.79 CONTROLS 058465 ACIFICTFLFPIION~—.--—t450.18 TELEPHONE 058406 PEERLESS lUMP $41.63 PUMP PARTS 056467 C.NORMAN FETERSON CO.CONTO.$436,349.25 CONTRACTOR P2-2~i-1 058468 -C.NORMAN PETERSONp2—24—2 $676,275.00 CONTRACTOR P2-24-2 056469 HAROLD PRIMROSE ICE $27.00 INDUSTRIAL WASTE SAMPLING ICE -358410 TI-IC REGISTER $57.00 SUBSCRIPTION 0511471 ROADWAY-EXPRESS INC.~48.’~3~FREIGHT 058472 RYAN—lICKED $261.82 FIBERGLASS 050473 SANCON INC.$2,560.00 ZEBRON COATING P2-2~j-I- •-058474 ~SCARS ROEDUCIc&—CO _~~$7j.7 TOOLS - 058475 SHAMROCK SUPPLY $-943.48 TOOLS 050476 SIMS INDUSTRIAL SUPPLY $345.98 SAFETY SUPPLIES 058477 ~SMTTH~EMERYCOT~~~--- 058478 H.C.SMITH CONSTRUCTION CO.¶531,368.00 CONTRACTOR P2-23-6 050479 SOUTHERN CALIF.EDISON CO.S74,770~14 POWER 058480 SO.~CALTF.TEsrrNc-LAB -.¶27O~O0 TESTINGP2-23-6 056461 SO.CALIF.WATER CO.$7.20 WATER USEAGE 058482 SOUTHERN COUNTIES OIL CO.$5,082.24 DIESEL FUEL •-05Il4h3~~~~PI PESUPPL I ES . 050404 SPACE SPRING &STAMPING CO.$194.38 PUMP PARTS 058485 THE SUPPLIERS $923.13 TOOLS 058486 —~J.WAYNC SYLVESTtR~~~$892~82 PETTY CASFI REIMBURSEMENT --- 058487 F.M.THOMAS AIR CONDITIONING $2,667.40 AIR CONDITIONING MAINTENA~ICE 0584811 THOMPSON LACDUER CO.$1,320.59 PAINT SUPPLIES 058489 TRANS~AMER$CA ~~~CONTr~Ls --- 050490 TRAVEL BUFFS $260.00 AIR FARE,VARIOUS MEETINGS 0.58491 M.D.TRERICE $252.71 CONTROLS •~58492 TWOJAN~UATTERrES~~~~4~4~3D~TRUCK BATTERI ES ----- 058493 TRUCK &AUTO SUPPLY,INC.¶1,098.19 TRUCK PARTS 058494 J.G.TUCKER &SON,INC.$587.24 ELECTRICAL SUPPLIES —.-~~105.0O TESTING P1 -19,P2-24-2 --- 058496 UNICO $1,003.88 MOTOR REPAIRS 058497 UNIIEO PARCEL SERVICE $50.74 DELIVERY SERVICE -058458 U~TEDSTATSEOU1PMENTCO~INC 88.48 COI4PRESSOR PARTS .-. 058499 UNIVERSAL TRUCK BODY,INC.$391.14 TRUCK PARTS 058500 US DEPT OF COMMERCE N.T.I.S.¶170.00 TECHNICAL JOURNAL 050501 VWRSCIENTIFIC ~83~57~~LAB SUPPLI ES 358502 VALLEY CITIES SUPPLY CO.$2,834.90 PIPE SUPPLIES 058503 V.IRCC,INC.$462.26 CONTROLS FUND NO 9199 -JT 01ST WORKiNG CAPITAL PROCESSING DAlI 3/09/82 PACE 4 REPORT NUMI3EP AP43 ~COUNTY SANTTATION01STRICTS OFOR.ANGUCOUNTY - CLAIMS PAID 03/10/82 WARRANT NO.VENDOR ~AMOUNT OESCRIPI EON 050504 VARIAN INSTRUMENT GROUP 124.70 TECHNICAL JOURNAL 0505 VIKING FREIGHT SYSTEMS~INC~.-$36.87 ~FREIGIIT 058506 IRE WALDINGIR CORP.$64,376.64 CONTRACTOR P1-19 058501 JOHN R.~APLES $228.20 ODOR CONSULTING 051508 -GUY L~WARDEN-&SONS --$191~49~~CONTROLS 05h509 JAUK511A ENGINE SERVJCENTER $641.14 ENGINE PARTS 058510 WESTERN GEAR COPP.$3,200.00 GEAR REPAIRS H O~0511 WILLARD MARKING V1CES~-s69;27 OFFICE SUPPLIES - 050512 XEHOX CORP.$635.68 OFFICE SUPPLiES H 058513 GEORGE ARDLY ASSOCIATES $111.16 VALVE SUPPLIES TOTAL CE-AIMS PAID 03/10/82 $2,216,579.85 SUMMARY AMOUNT #2 OPER FUND $177.50 #3 OPER FUND -118 ~3 #5 OPER FUND 3,753.62 #6 OPER FUND 19.97 117 OPER FUND 1,624.5i~ fill OPER FUND 6Ol4.l~~ #11 ACO FUND -I~I,393.O2 11566 OPER FUND 2~~--— #667 OPER FUND 3,O0~i.5O JT.OPER EURO 122,108.91 CORF --1,987,592.17 -- SELF-FUNDED WORKERS COMP.INSURANCE FUND 2,8~45.02 JT.WORKING CAPITAL FUND ------- ~9.8’~3.73 ----- H TOTAL CLAIMS PAID 03/10/82 $2,216,579.85 FUND NO 9I”~-Jr 81ST WORKiNG CAPITAL COUNTY SANITATION DISTRICTS OF OI~ANGE CLAIMS PAID 03/24/82 PROCESSING DATE 3/23/82 PAGE REPORT IJUMBET APR3 C (illNT V WARRANT NO.VENDOR A H ON T SCP IP1 ION o ~r~s 6 050557 0F8558 o 58r~ 050566 U SO 51.1 o 50 SE 2 o 58563 056564 0 5 056 5 0 5F’F 4 6 o 58567 058.568 050569 05857 0 O 58 5 7 i 058572 05p573 CS 0515 O~851 6 058577 0 58 578 058579 0 F’5r~81 0585P 2 058583 o so.so.£3 F 50505 0 5 8.58 6 65 1~50 7 0505833 05 6’;0 3)50 ‘~90 flSRr9i 050592 0’;0 ~q 3 053 0 5’5 9 5 0 6 flFp5c7 050598 05t~59 9 05860 U O 50 1 0 1 A—i NURSERIES A—AAD ELECTRONICS SALES ACTION INSTRUMENTS,INC. AIR CALIFORNIA THE ANCHOR PACKING CO. A1I’LIED F 1LTRAO iO~j 4Q(!~DEN CORP. A8UATIC CENTER ASSOCIATES CONCRETE PROD.,INC AUTO SHOP EQUIPMENT CO. BAtIK OF AMERICA BANK OF AMERICA NT A SA ‘IIRLY A ASSOCIATES,INC. IiRO~IN DOVER I ELLCTR IC,INC. EUTIER ENGINEERING,INC. C 6 R RECONDITIONINC CO. C8S GROUP ENGINEERS.INC. CS COMPANY r.W.P.C.A. CA-I~IFORNI A DISTRIDUTOIcS CALIFORNIA INSTITUTE OF TECHNOLOGY AUMNITA FORD TRUCK SALES,INC. JOHN CAROLLO ENGINFEflS JOHN CApO~~O ENC/GREELEY hANSEN CHPIS CERVELLOI’W C.CESSOP ELECT.CONSTRUCTION CHEVRON U.S.A..INC. CLAPK lYE APOWAF. COAST FIRE EQUIPMENT COlT DPAP~RY SERVICE CONSOLIDATED ELECTRICAL 8161. CONSUL IDA TED REPROBUCT1O6S CONTACTS 1NiLU~NT1AL COrJTFOL SPECIALISTS,INC. COOPER ENERGY SERVICES COROIER-DELI LLO CHFVPOLET COUNTY WHOLESALI EE.ECTPIC DISCO PRINT COMPANY O9~ADO ENTERPRISES,INC. DRrssro INDUSTRIES.INC. pU~joj EDWARDS CORP. E.F).A.i,INC.&K.P.LINDSI000 3IOND EAGLE EA’IPAN,I8C. FLAT A VERTICAL CONCRETE ~LU —S ‘~5:1 E N S $1 ,~O6.45 162.42 $513.43 $130.00 $472 •62 $74 .~ $12,791.14 $25.44 $69.96 $164 ~45 -.--$913.85 .L 580 •52 $550 •00 ¶1,290.48 ¶43,1 76.96 $180 •00 $219.50 ¶38.82 ¶996.00 ¶479.55 $4,955•93 $40.67 ¶6,794.22 ~15,540.13 $23.60 $2,650.00 ¶7,636 •45 $61.75 $1,248.69 $168.00 ¶320.85 $1,584.41 S /2~•74 ¶88.43 --$2,889.75 $69 •87 $1 .811.59 $537.09 $963.40 ¶8,537.78 $513.34 14 ,5~I .02 ~426.61 $782 •50 $1 .578 •38 LANDSCAPING SUPPLIES ELECTRICAL SUPPLIES CONTROLS AIR FARE,VARIOUS MEETINGS PUMP PARTS FREIGHT CHEMICAL COAGULENTS LAB SPECIMENS BUILDIIIG MATERIALS TRUCK PARTS BOND &COUPON PROCESSING TRAVEL EXPENSES SELF FUNDED WORKERS’COMP.ADMINISTRATOR ELECTRICAL SUPPL I ES CONTRACT ADMINISTRATION P223-6.P2-24162,P2251A: PUMP REPAIRS -TECHNICAL JOURNALS FRE I GIlT CONFERENCE REG I STRAT ION SMALL HARDWARE SLUDGE OUTFALL STUDY TRUCK PARTS ENGR.P2—2~-1,P2-2i3—2,P2—25—lA H ENGR.P2-23-6,OAM P2-23-6 EMPLOYEE MILEAGE PUMP GASOLINE SMALL HARDWARE -FIRE EXTINGUISHERS DRAPERY CLEANING ELECTRICAL SUPPLIES BLUEPRINT REPRODUCT ION BUSINESS DIRECTORY CONTROLS ENGINE PARTS TRUCK PARTS ELECTRICAL SUPPLIES DRAFTING EQUIPMENT OUTFALL ENGINES REPAIRS ENGINE PARTS PAINT SUPPLIES SITE SELECTION-ULTIMATE SOLIDS DISPOSAL EIR RECEPTIONIST FIFE ICE SUPPLIES BUILDING MATERIALS PUMP PARTS FIJIJD HO 91~—JT !)IS1 WORKING CA1UAL C (~UNT y I ~#1 I ON DI 181 Cl S iF OR (NUF CLAIKS :‘A!fl I2~I82 PROCESSINI,DOlL 3i~3i~LAGI REPORT NUI-lOEP (~P’~3 COUNTY UAOKAN1 NO. 058602 058k 03 058604 85 8 605 058606 358607 t158603 058609 0586 1 0 058611 058612 £58613 0586 1 4 058615 0 58 t 16 0 5-6 61 7 05 8.6 18 CS 861 9 056620 (‘58.62 1 058622 858623 0 56624 058625 058626 058627 058628 058629 05 8 6 3 0 0586 :~I 058632 058633 858634 0 5 86 35 0 ~6636 056637 056 63 8 358639 0 5864 0 05WE4T 050642 058643 058644 058645 058646 058 64 7 VENDOR FOUNTAIN VALLEY CAMERA CITY OF FOUNTAIN VALLLY FREEWAy TRUCK PARTS FROST ENGINEERING SERVICES CU. FRUIT GROWERS LAbORATORY,INC. CITY OF FULLERTON GENITAL TELEPHONE CO. GOLDEN STATE MACHINERY CO.’INC. 8.1.G1AY CO. iON GREEK I SSOCIA1S GEORGE T.HALL CO. TED A.HAMMETI PAUL—AWAY CONTAINERS IIERSEY PRODUCTS,INC. pU~iz CAR LEASING HOLLYWOOD TIRE OF ORANGE HOUSE OF BATTERIES 8.5.hUGHES CO.,INC. lOiN!PROCESS COMPANY CITY OF RUNT INGTON DEACH HUNTINGTON VALLEY SCH~IriN CYCLERY IIYI)ROTECHNICS PUMP K SERVICE INGRAM PAPER IRVINE-RANCH WATER DISTRICT J K J SEWER CONNECTIONS JONES CHEMICALS.INC. 848AM BEARINGS K SUPPLY KEENAN PIPE K SUPPLY CO. KELCO SALES A ENGINEERING CO. KING HEARING,INC. KLEIN-LINE CORP L 8’N UNIFORM SUPPLY CO L.H.W.S.,INC. LARRY’S bLDG.MATERIALS,INC. L AURSEN COLOR LAB LIGHTING DISTRIBUTORS,INC. MASTER BLUEPRINT K SUPPLY MAlT —CIILOR ,INC. MCCOY FORD TRACTOR -MOOR’E~USINESS FORMS,INC. ~AJ’5 SAW 8.LAWNMOIJER SIIOF HATION6L LUMBER.SUPPLY - NELSON-OUNN,INC. $1 ,364.NO $3 ,71’)•0) $579•10 1458.03 126.00 $29.93 $5,567.03 $17.49 $303.j7 $8 BR •03 $123.01 $1,412 •40 $1,150.00 $88.15 11 .532.18 $252 •32 $14.57 $220.64 $556.50 $6,781.71 $116.43 $5,361.48 $323.30 $3 •20 $1,300.00 $17,400.96 $1,596.74 $931.04 $105.80 154.40 $543.89 __- $3,580.33 $382.66 $26 •ill 1103.14 $179.59 $39.19 $1,477.87 $66.24 $725.1 (I $40.95 $456 •82 $102.01 $50.CO $223.98 A NOUN I U :1 H :1 OFS CR I P T I H N FILM PROCESSING USED ENGINE TRUCK PARTS ENGINE PARTS LAB ANALYSIS WATER USEAGE TELEPHONE ENGINE PARTS PIPE SUPPLIES SURVEY 11—10-3 PUMP PARTS COYOTE CANYON RAINWATER VACUUM TRUCKING TRASH.DISPOSAL ENGINE PARTS VEHICLE LEASING TRUCK TIRES BATTER I ES PAINT SUPPLIES PAINT SUPPLIES WATER USEAGE,11-10-3 REPAIRS BICYCLE PARTS PUMP PARTS JANITORiAL SUPPLIES WATER USEAGE DISTRICT /17 SEWER LINE REPAIRS CHLORINE BEARING SUPPLIES PIPE SUPPLIES COMPRESSOR PARTS BEARING SUPPLIES JANITORIAL SUPPLIES UNIFORM RENTAL WELDING SUPPLIES BUILDING MATERIALS FILM PROCESSING ELECTRICAL SUPPLIES BLUEPRINT SUPPLIES PIPE-SUPPLIES _TRUCK_RAR.1S__~ OFFICE SUPPLIES TOOL REPAIRS SMALL HARDWARE ENGINE PARTS --—WA-I-ER-—USE-AGE--—----- TESTING P2-2~-2 GROUNDSKEEP I HG SUPPI I ES _Ci_T.YO.F_HE~ORJ3EACAI_ -~J(JCLEAR CONSULTING SEKVICE ORANGE COUNTY FARM SW-FLY CO. FUND NO 9199 —JI 01ST WORKING c~rITAL COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS P.~.I0 c13/24/R2 FROCESSING DATE 3/23/8~’P411 3 REPORT NUMBER 4P43 COUNTY WARRANT NO.V NI)OR AMOUNT fl C SC I~I P T I ON 058648 058649 058650 058651 058652 i1~8653 058654 1158655 858656 658657 o 511658 as865? 0513660 058661 058662 058663 0 866 ‘1 058665 058666 058667 050668 050669 058670 058671 — 050672 ~rj53~73 058674 058675 0511676 058677 058678 058679 058680 •058681 050682 058603 058684 058685 058686 058687 858688 058689 •058690 •058691 058692 058693 $574.47 $214 •30 $51 .00 $13,157.37 $1 86.51 14 3•?•79 $315.21 ~~•q~ $124.02 $27.00 $230.85 $230 •00 $237.50 $1,280.51 $6].38 $358.19 $159.00 $3 ,584 •00 $582.88 $38 •57 $331.25 $11,032.00 $131,775.50 $1,058.20 $16,872.02 $342.13 $16,978.62 $170 •00 $4 77.16 $1,370.85 $26.65 $75.00 $1,811.75 $877 .72 $346.65 $246.34 $312 •00 1145.00 $206.83 $1,044.00 $3,211 ~1~4 $140.45 $587.76 -$342.68 $37.04 $38.85 VALVE SUPPLIES SMALL HARDWARE DEHURRAGE REPLEN I SN WORKERS PAINT SUPPLIES PUMP PARTS TELEPHONE TRUCK PARTS JANITORIAL SUPPLIES INDUSTRIAL WASTE SAMPLING ICE OFFICE SUPPLIES TRASH DISPOSAL CLASS IF I ED ADVERTISING PUMP PARTS CONTROLS ELECTRICAL SUPPLIES SOLVENTS ENGR.5-12-2,5-18R,5-25 TOOL S TRUCK PARTS TESTING P2—2~—1 SLUDGE OUTFALL STUDY POWER LIABILITY CLAIM SETTLEMENT NATURAL GAS TESTING P2-23-6 DIESEL FUEL,ENGINE OILS SEMI NAR REGISTRATION BOTTLED WATER STEEL STOCK LAB SUPPLIES TECHNICAL JOURNAL SAFETY SUPPLIES PETTY CASH REIMBURSEMENT TECHNICAL JOURNALS BUILDING MATERIALS AIR CONDITIONING MAINTENANCE TECHNICAL JOURNALS PAINT SUPPLIES AIR FARE,VARIOUS MEETINGS TRUCK PARTS WATER USEAGE PUMP PARTS ENGINE PARTS GASOL I NE DELIVERY SERVICE COMP.FUND ORANGE VALVE &FIIT1NE CO. 08CC)DOOR CLOSER SERVICE OXYGEN SERVICE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY FPG INE1USTRIIS,INC. PACIFIC PUMPING CO. PACIFIC TELEPHONE PARIS UNLIMITCO PICK WICK PAPER PRODUCTS FIAI1OLI)PRIMROSE ICE ~RINTEC CORP. RAINBOW DISPOSAL CO. TUE REGISTER ROBOINS $MEYERS R08RTSHAW CONTROLS CO. SANDE EGUIPMENT CO. SEAL ENGINEERING CO. SHALLER A 1088,INC. SHAMROCK SUPPLY SIILPIIARD MACHINERY CO.•--- SIITII—IMRY CO. SO.CALIF.COASTAL WATER RESEARCH PROJECT SOUTHERN CALIF.EDISON CO. SO.CALIF.EDISON CO. SO.CAL.GAS CO. SO.CALIF.TESTING LAU SOUTHERN COUNTIES OIL CO. ‘32 SO REGIONAL SAFETY SEMINAR SPARKLITTS DRINKING WATER STAROW STEEL STUDENT SCIENCE SERVICE SUPER INTENDINT OF DOCUMINTS..---.-------.- THE SUPPLiERS J.WAYNE SYLVESTER TECHNICAL PIJIALISHING CO. 39 STAKE A I3UILOING SUPPLIES F.M.THOMAS AIR CONDITIONING THOMAS PUBLISHING CO. THOMPSON LACOUER CO. TRAVEL DUFIS TPUIK &AUTO SUPPLY,INC.• CITY OF TUSTIN U.S.DIVERS COMPANY UHICO -•-••-- UNION OIL CO.OF CALIF. UNITED PARCEL SERVICE SUMMARY CiUNIY SA~iITATIC?~3LS1OlCf~OF O0AN(~f CLA INS A 10 (J~/2~/~2 TOIAL CLAiMS PA1)03/26/02 34 ,2~4 .16 AllOUR T COMPRESSOR PARTS TRUCK PARTS LAB SUPPLIES PIPE SUPPLIES OIL TANK AND CULORINATION EQUIP INSTALLATION ENGR. OFFICE MACNINE REPAIRS PIPE SUPPLIES ENGINE PARTS SMALL HARDWARE WELDING RODS TRUCK PARTS BYPASS FEEDER LEGAL SERVICES XEROX REPRODUCTION /1!OPER FUND #2 OPER FUND #3 OPEN FUND #5 OPER FUND #5 ACO FUND #6 OPER FUND /17 OPER FUND /11)OPER FUND #11 ACO FUND #566 OPER FUND #566 ACO FUr~D #6&7 OPER FUND iT.OPER FUND CORF ___________________ SELF FUNDED LIABILITY IPISURAN~U~~O — SELF FUNDED WORKERS’COMP.INSURANCE FUND it.WORKiNG CAPITAL FUND $101.25 6,922.97 8,321 .32 5,268.36 1,913.00 30.35 7,125.3! 5,365.97 7,659.80 5,418.62 1,671.00 I6.~4i 2!2,6’~3.O9 97,590.L~1 -—- !3,7O7.31 57,865.73 ThTA~iiATWsicATDOT/2ir/82—-——------—--$-‘i-3’t---2-8~i-.--16-------~ fIlNO NO q1q~~—~iT 1ST WOId<ING CAI-I1~L WARRANI NO.VLNOOI1 A1100NT OESCi~IPTION H ~ ~ H ~ ~ ~ ; ~ : ‘ fl’~ 050695 058696 ~ 05Nt~9O 050699 058100 87’)I 050702 058703 0~8/O4 058705 058706 058101 INI1ED STATFS EGUIPRENT 10., UNIVERSAL TRUCK 000Y.1h~. VJR SCIENTIFIC VALLEY CITIES SUPI’LY CO. V1NR &ASSOCIATES VICTOR t3US!NFSS PROCLICTS WARREN ~O~1LEy JAUKESHA ENGINE RVICFNTLR WESTERN WIIOLESALE CO. WESTERN WIRE &ALLOYS WhEEL INDUSTRIES J.L.WINGERI CO. THOMAS L.W00000FF XEROX CORP. INC. - ~ -. t78.f~3 i200.44 ~1II.63 T4~9.35 i2,625.00 I2’~1.00 $19.44 $1,715.73 $47.66 $2,453.14 1316.19 $115.01 $19,540.00 &2,61l.90 P)~E5S1N(~1i.~rE ~/~~‘/:~2 LAGI 4 R{1’OOT NUPULO AF 43 FC0U8~T Y r