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Home My WebLink AboutMinutes 1982-05-12,.1~. COU?ITY SA~1TATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEEThG ON MAY 12 1982 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VAT 1T~Y,CALIFORNIA %~1_ ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,was held on May 12,1982 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 Robert Hanson,Chairman X Robert Luxembourger,Chairman pro tern X Don Saltarelli ____Roger Stanton X Henry Wedaa,Chairman X Don Roth,Chairman pro tern ____Wayne Bornhoft X Barbara Brown X Don Fox X Donald Holt X Carol Kawanarni X Robert Luxembourger ____Bruce Nestande X Bob Perry X Don Smith X Dorothy Wedel X Bruce Finlayson,Chairman X Frank Laszlo,Chairman pro tern X Marvin Adler ____Norman Culver ____Henry R.Frese X Sal Gambina X Don R.Griffin X Robert Luxembourger X Robert P.Mandic,Jr. X Gerald Mullen X Charles J.Rell X Earl C.Roget X Don Roth X Charles E.Sylvia ____Harriett Wieder X Duane Winters X Jacqueline Heather,Chairman X John Cox,Chairman pro tern X Thomas Riley X Elvin Rutchison,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 ____Harriett Wieder,Chairman pro tern X Ron Pattinson ____Orma Crank ____Gordon Bricken ____Richard Edgar X Thomas Riley ____Ron McRoberts ____John Seymour X Duane Winters ____Ben Nielsen ____Ron Isles ____Robert Kuznik ____William Odium ____Gordon Bricken ____Harriett Wieder ____Norman Culver ____Gene Beyer ____John Ho].mberg ____Roland Edwards ____Harold Kent Seitz ____Ben Nielsen X Bob Perry ____Norma Seidel ____Ron Isles ____James Jarrell ____Gordon Bricken ____Ruth Finley ____Howard Rowan ____Martha Weishaupt ____Dorothy Wedel ____John Seymour ____Kenneth Zommick ____Bruce Nestande ____Wayne Bornhoft ____Phillip Maurer ____Donald Strauss ____Roger Stanton ____Orma Crank ____Jacqueline Heather ____Thomas Riley ____Don Saltarelli ____Gene Beyer ____Jacqueline Heather ____Gordon Bricken ____Harriett Wieder ____David Sills ____Harry Green ____Don MacAllister ____Bruce Nestande ____Don MacAllister —2— 5/12/82 _______ STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,Ray E.Lewis,William N. Clarke,Tom Dawes,Blake Anderson,Rita Brown, Hilary Baker,Peggy Atkinson,Ray Young Thomas L.Woodruff,General Counsel,Director Bob Kuznik,Conrad Hohener,Harvey Hunt,Bill Knopf,Art Bruington,Dayne Stiles,Sat Tamarabuchi,Julie Sind~lar,Bob Hurd 0 Rc~n ISles* R~n Isles* James T.Jarrell* B~n Nielsen B~n Nielsen Ruth Finley D~n MacAllister D~n MacAllister Jc~hn Holmberg Dorothy Wedel Norma Seidel Kenneth Zommick* Ge~ne Beyer Receive and file excerpts re Board appointments ALL DISTRICTS Moved,seconded and duly carried: That the minute excerpts from Ihe following Cities re appointment of Directors,be,and are filed;and that the following re~resentatives be seated Alternate hereby,received and ordered as members of the Boards: Agency Active District No(s) ________ Brea Don Fox 2 Sal Gambina 3 Buena Park Don R.Griffin 3 Fountain Valley Barbara Brown 2 Marvin P.Adler 3 Huntington Beach Robert P.Mandic,Jr.*3 Ruth Bailey 11 Ron Pattinson 11 La Habra Dorothy Wedel 2 Earl C.Roget 3 La Palma Henry R.Freese*3 Los Alamitos Charles E.Sylvia 3 Orange Don E.Smith 2 &7 P].acentia Donald A.Holt,Jr.*2 R~bert W.Kuznik Stanton Charles J.Rell*3 Martha Weishaupt Tustin Don Saltarelli 1 Riphard B.Edgar* Richard B.Edgar*7 Don Saltarelli Yorba Linda Henry W.Wedaa 2 Do~L.McRoberts* ALL DISTRICTS Joint Chairman Holt recognized ~ew Directors Introductions Barbara Brown represent~ing Fountain Valley, Don Griffin from Buena Park,Bob Mandic from Huntington Beach,Chuck Rell from Stanton,Don Saltarelli~from T~istin and Dorothy Wedel from La Babra.He also welcomed back Mayor Jacqueline Heather of Newport Beach,returning from a recent illness.I —3— 0 0 L.a rr 5/12/82 Mr.Holt then recognized Julie Sindelar of Price Waterhouse Company,the firm conducting the study of special districts for the Orange County Grand Jury. DISTRICT 1 Approval of Minutes deemed approved,as mailed. DISTRICT 2 Approval of Minutes deemed approved,as mailed. DISTRICT 3 Approval of Minutes deemed approved,as mailed. DISTRICT 5 Approvel of Minutes deemed approved,as mailed. DISTRICT 6 Approval of Minutes deemed approved,as mailed. DISTRICT 7 Approval of Minutes deemed approved,as mailed. DISTRICT 11 ~pproval of Minutes deemed approved,as mailed. ALL DISTRICTS Recess each District. DISTRICT 1 Annual election of Chairman and Chairman pro tern of the Board in order for the offices of Chairman of County Sanitation District No.1. There being no corrections or amendments to the minutes of the regular meeting held April 14, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held April 14, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held April 14, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held April 14, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held April 14, 1982,the Chairman ordered that said minutes be There being rio corrections or amendments to the minutes of the regular meeting held April 14, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held April 14, 1982,the Chairman ordered that said minutes be The Joint Chairman declared a five minute recess to allow the Boards to caucus prior to election for Chairman and Chairman pro tern of This being the annual meeting at which elections are to be held for Chairman and Chairman pro tern of each of the Boards of Directors,the Secretary declared nominations and Chairman pro tern of the Board of Directors It was then moved and seconded:That Director Robert Hanson be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Hanson as Chairman. —4— Chairman pro tern. DISTRICT 5 Annual election of Chairman and Chairman pro tern of the Board ~ominated as a :ions,the vote wa ilayson as ~ominated as a nominations,the Eector Laszlo as 5/12/82 It was further moved and seconded:That Director Robert Lu~cembour~er be nominated as a candidate for the office of Chairman pro tern.There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot fo~Director Luxembourger as Chairman pro tern.II DISTRICT 2 This being the annual meetin~at which Annual election of Chairman and elections are to be held fort Chairman and Chairman pro tern of the Board Chairman pro tern of e~ch of ~he Boards of Directors,the Secretary declared nominations in order for the offices of Chairman and Chairman pro tern o~the Board of Directors of County Sanitation District No.2. It was then moved and seconded:That Director Henry Wedaa be nornihated as a candidate for the office of Chairman.There being no other nomina~ions,the vote was polled and the Secretary cast the unanimous ballot for Director Wedaa as Chairman. It was further moved and seconded:That Director Don Roth be nominated as a candidate for the office of Chairman pro tern.There being Ao othe~nominations,the vote was polled and the Secretary cast the unanimous ballot for Di~ector Roth as Chairman pro tern. DISTRICT 3 This being the annual meetin~at which Annual election of Chairman and elections are to be held for~Chairman and Chairman pro tern of the Board Chairman pro tern of e~ch of ~he Boards of Directors,the Secretary dec4.ared nominations in order for the offices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No.3. It was then moved and seconded:That Director Bruce Finlay~on be candidate for the office of Chairman.There being no other nomina~ polled and the Secretary cast the unanimous ballot for Director Fii Chairman. It was further moved and seconded:That Director Frank Laszlo be candidate for the office of Chairman pro tern.There being no othe; vote was polled and the Secretary cast the unanimous ballot for DL ________________________________ This being the annual meeting at which ________________________________ elections are to be held for Chairman and __________________________________ Chairman pro tern of each of the Boards of Directors,the Secret~ry dec~ared nominations in order for the offices of Chairman and Chairman pro tern o~the B9ard of Directors of County Sanitation District No.5. It was then moved and seconded:That Director Jackie Heath~r be nOminated as a candidated for the office of Chairman.There being no other~nomin4tions,the vote was polled and the Secretary cast the unanimous ballot for ~irector Heather as Chairman. It was further moved and seconded:That Director John Cox be nominated as a candidate for the office of Chairman pro tern.There being no other nominations, vote was polled and the Secretary cast the unanimous ballot ‘for Director Cox as Chairman pro tern. the 0 —5— 5/12/82 DISTRICT 6 This being the annual meeting at which Annual election of Chairman and elections are to be held for the Chairman and Chairman pro tern of the Board Chairman pro tern of each of the Boards of Directors,the Secretary declared nominations in order for the offices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No.6. It was then moved and seconded:That Director Elvin Hutchison be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Hutchison as Chairman. It was further moved and seconded:That Director Ruthelyn Plummer be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Plununer as Chairman pro tern. DISTRICT 7 This being the annual meeting at which elections Annual election of Chairman and are to be held for Chairman and Chairman pro Chairman pro tern of the Board tern of each of the Board of Directors,the Secretary declared nominations in order for the offices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No.7 It was then moved and seconded:That Director Richard Edgar be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Edgar as Chairman. It was further moved and seconded:That Director Don Smith be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Smith as Chairman pro tern. DISTRICT 11 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tern of the Board Chairman pro tern of each of the Boards of Directors,the Secretary declared nominations in order for the offices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No.11. It was then moved and seconded:That Director Ruth Bailey be nominated as a candidated for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Bailey as Chairman.- It was further moved and seconded:That Director Harriett Wieder be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Cox as Chairman pro tern. —6— 5/12/82 ALL DISTRICTS Joint Chairman Holt reported that HR Report of the Joint Chairman 6113,an amendment to tl~ie Mari~-ie Protection,Researchand Sanct~iaries Act that reauthorizes the current legislation for one year,had b~en marked up and reported out by the House Merchant Marine and Fisheries Committee.During the past two months two subcommittees considered a bill that would have ~estricted the discharge of sludges to the ocean.However,largely due to t~e effo~ts of the Conference of Coastal Agencies (CCA)staff arid member agencies,HR 6113,which is a much milder ocean dumping bill than had been originally proposed a~id was prevented from becoming a bill that would have prohibited oce4n discharge of sludge,was approved by the Committee.CCA has also been wor~ing with House minority staff to develop an independent monitoring and research agehcy which would be funded by fees charged ocean dischargers.If this proposa1~is ready in time,it will be offered on the House floor when HR 6113 is ccnsiderèd.The Senate environmental and Public Works Committee also adopted a one—year reauthorization of the Marine Protection,Research and Sanctuaries A~t.Thus,if the House has passes HR 6113,the Senate will,in all likelih~od,ac~ept the provisions of that bill. Chairman Holt then called a meeting of the Executive Committee for Wednesday,May 26th at 5:30 p.m.and invited Directors Chuck Rell and Earl R~get to~attend and participate in the discussions. ALL DISTRICTS The General Manager welcomed tl~ie new Report of the General Manager Directors and advised that an orientation meeting wou]id be held in the near future for all Directors that wished to attend.He then briefly reviewed the procedures and scheduling for consideration of the 1982—83 fiscal ye~r budgets. He noted that the added costs of operating the new 75—MGD acti~vated sludge treatment facility,scheduled to be placed in service this sun~mer,would have a significant impact on the budgets. ALL DISTRICTS The General Counsel bri~fly reported on Report of the General Counsel two legislative matters review~d by the Attorneys’Committee at the California Association of Sanitation Agencies (CASA)Conference in Sacramento the previous week.One was concerning a proposal to increase Directors’f~es.The second involved litigation between the Environmental Protection Agenc~y (EPA)and the Pacific Legal Foundation relative to the LA/aMA project.He reported that this dispute has now been resolved and the Districts have received the $2~mi1lion in grant payments that were being withheld by EPA because of the suit. ALL DISTRICTS Moved,seconded and d~ly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set f~rth 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: —7— 5/12/82 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 —63,822.51 —7,125.11 —5,554.86 —5,010.09 —3,192.98 —84,564.01 —1,664.10 —2,886.70 $2,826,177.32 5.83 5,969.11 10,531.94 9,089.13 4,120.76 6,672.21 1,217.75 $1,822,558.57 ALL DISTRICTS Authorizing issuance of Purchase Order to Westinghouse Electric Supply Comoanv re Specification No.E—125 ALL DISTRICTS Authorizing issuance of Purchase Order to Variart Instrument Group re Specification No.E—l26 __________________________________ That the staff be,and is hereby, authorized to issue Purchase Order No. 9279 to Varian Instrument Group for Support Equipment for the Existing Gas Chromatograph,Specification No.E—l26,for the amount of $16,815.00 plus tax and freight. ALL DISTRICTS Approving plans and specifications re Job No.PW-093 ___________________________________ That the Boards of Directors hereby adopt Resolution No.82—46,approving plans and specifications for Installation of Bulk Hydrogen Peroxide Facilities at Plant No.2,Job No.PW—093,and authorizing the General Manager to establish the date for receipt of bids.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving plans and specifications re Job No.J-4-2-1 __________________________________ That the Boards of Directors hereby adopt Resolution No.82—47,approving plans and specifications for Chlorination Facility Refurbishment at Treati~e7~b~ Plant No.2,Job No.J—4—2—l,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. 4/7/82 4/21/82 —$149,334.40 —2,436,436.45 —63,302.20 —3,283.91 208,149.51 1,499,255.16 69,802.00 7,745.17 Moved,seconded and duly carried: _______________________________— That the staff be,and is hereby, authorized to issue Purchase Order No. ___________________________________ 9271 to Westinghouse Electric Supply Company for Purchase of Three 480 Volt -Transfer Switches at Plant No.2,Specification No.E—l25,for an amount not to exceed $20,000.00 including tax and freight. Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: —8— 5/12/82 ALL DISTRICTS Approving Change Order No.4 to plans and specifications re Job No.P1—19 __________________________________ That Change Order No.4 to the plans and ___________________________________ specifications for Constructior~of Belt Filter Press Facility at:Reclamation Plant No.1,Job No.P1—19,authorizing an addition of $46,O69~.OO to~the contract with The Waldinger Corporation for modification of the roof support ~o accommodate installation of the filter presses and other miscellaneous modifications and granting a time extension of 55 calendar days for completion c~f said additional work,be,and is hereby,approved.A copy of this change orde~r is a~tached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and du1y~carried: Approving Change Order No.2 to plans and specifications re Job That Change Order No.2 to the plans and No.P2—25—lB specifications for Flow ‘Equalization Facilities at Plant No.2 (108-FInch Effluent Line),Job No.P2—25—1B,authorizing an addition of $~4~538.OO to the contract with John A.Artukovich Sons,Inc.for miscellaneous rnodifi~ations and additional work and granting a time extension of 33 calendar days du~to inclement weather and for completion of said additional work,be,and is~hereby,approved. A copy of this change order is attached hereto and made a part of these minutes. 0 ___________________________________Moved,seconded and duly carried: ________— That the Selection Committee ___________________________________ certification of final r~egotiated fee ________________________________ with John Carollo Engineers re~ Engineering Services Agreernent~for design of Foul Air Scrubber for Influent Sewers at Plant No.2,Job No.P2—27,be and is hereby,received and ordered filed. ALL DISTRICTS Receive and file the Selection Committee certification re final negotiated fee with John Carollo Engineers for Job No.P2—27 ALL DISTRICTS Moved,seconded and du1~carried: Approving agreement with John Carollo Engineers re design of That the Boards of Directors hereby a~dopt Foul Air Scrubber for Influent Resolution No.82—48,approving Engineering Sewers,Job No.P2—27 Services Agreement with John C~rollo Engineers for design of Foul Air Scrubber for Influent Sewers at Plant No.2,Job No.P2—27,for a lump sum amount of $57,550.00.A certified copy of this resolution is attached l1ereto and made a part of these minutes. ALL DISTRICTS — Moved,seconded and dul~carried: Rejecting all bids re Job No. PW—091 and authorizing General That the Boards of Dire~tors hereby Manager to establish a date for adopt Resolution No.82149,rejecting rebid of said project all bids for Fuel Oil S~orage Tank at Treatment Plant No.1,~ob No.PW—09l, and authorizing the General Manager to establish a date for rebid of~said project. A certified copy of this resolution is attached hereto and made a part of these minutes. ___________________________________ Moved,seconded and du1Y~carri , . -9.- 5/12/82 ALL DISTRICTS Approving Change Order No.3 to plans and specifications re Job No.P2—25—lB ALL DISTRICTS Accepting Job No.P2—25—lB as complete That the Boards of Directors hereby adopt Resolution No.82—50,accepting Flow Equalization Facilities at Plant No.2 (108—Inch Effluent Line),Job No. P2—25—13,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 Authorizing one staff member to attend a conference re Proving Construction Contract Damages in Las Vegas,Nevada on June 7 &8,1982;and, Moved,seconded and duly carried: That one staff member,be,and is hereby,authorized to attend the conference re Proving Construction Contract Damages in Las Vegas,Nevada, 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: Amending authorization for staff members to visit co—combustion and That the Boards action of June 10,1981, mechanical cornposting operations authorizing the General Manager,with in the United States for on—site the concurrence of the Joint Chairman evaluation of alternative sewage and Vice Joint Chairman,to designate treatment and disposal methods staff members to visit co—combustion and mechanical composting operations in the United States for on—site evaluation of alternative sewage treatment and disposal methods,be,and is hereby,amended to include evaluation of installations uti lizing innovative technology for primary and secondary treatment that increase existing facilities’capacity and/or conserve energy,plus two unique facilities located in Covanville (Montreal)and Toronto,Canada,at no increase in the previously—authorized maximum amount of $20,000. ALL DISTRICTS Authorizing the Assistant General Manager to act on behalf of the General Manager Moved,seconded and duly carried: __________________________________ That Change Order No.3 to the plans and __________________________________ specifications for Flow Equalization Facilities at Plant No.2 (108—Inch Effluent Line),Job No.P2—25—lB,authorizing an adjustment of engineer’s quantities for a total addition of $28,259.00 to the contract with John A. Artukovich Sons,Inc.,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Moved,seconded and duly carried: __________________________________ That the Assistant General Manager;be, ___________________________________ and is hereby,authorized to act on behalf of the General Manger in his absence and to participate in all activities that the General Manager has been authorized to participate in. —10— 5/12/8 2 Moved,seconded and duly carried: That renewal of membership in ~he Association of Metropolitan Sewerage Agencies (CCA)for the period~of May~1,1982, is hereby,authorized;and, annual dues in the amount of That the written report of the~Executive Committee’s meeting on April 28,1982, and ordered filed. Following a c1arificatic~n by the General Manager that the cities of Irv~ne and Orange may be affected ~y the propo~al to form a new sanitatior~district in the Irvine Ranch Water Distr~ict area,it was moved,seconded and duly carried: Ranch Water.District,dated April 30,1982,re~arding new sanitation district,be and is hereby,received ALL DISTRICTS Authorizing renewal of membership in CCA Agencies’Conference of Coastal through April 30,1983,be,and FURTHER MOVED:That payment of hereby,approved. ALL DISTRICTS Receive and file General Counsel’s Memorandum re assignment of Contract No.I—lR—l . Moved,seconded and dul~ That the General Counse: assignment of Contract ~ Rehabilitation of Ellis to Advanco Constructors,Inc. 8,000,~be,and is carried: .‘s Mem~randum re ro.I—1R—l, Avenue~Force be,and is hereby,Main,from Pascal &Ludwig,Inc. received and ordered filed. ALL DISTRICTS Moved,seconded and dul~carried: ~pproving and consenting to assignment of Contract No.I—1R—l That the Boards of Directors h~reby adopt Resolution No.82-j51,approving and consenting to assignment of Contract No.I—lR—l,Rehabilitation bf Ellis Avenue Force Main,from Pascal and Ludwig,Inc.to Advanco Cor~structors,Inc. certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Receive and file written report of Executive Committee A be,and is hereby,received ALL DISTRICTS Receive and file letter from Irvine Ranch Water District re formation of new sanitation district in the IRWD area That the letter from Irvine the proposed formation of a and ordered filed. ALL DISTRICTS Moved,seconded and du1~carri~d: Approving the concept of the formation of a new sanitation That the formation of a ‘new sanitation district in the IRWD area district to serve the Ir~vine Ranch Water District area,be,and i~s herel~y, approved in concept,subject to the findings of the studies to be cor~ducted by Districts’engineering consultants and later approval of a pre~—formation agreement including the terms and conditions of service to be provided by the new sanitation district and its membership in the existing Joint Administrati~on Organization. —11— I . 5/12/82 ALL DISTRICTS Moved,seconded and duly carried: Authorizing the Selection Committee to negotiate an That the Selection Committee be,and is hereby, amendment to the agreement with authorized to negotiate an amendment to the John Carollo Engineers for agreement with John Carollo Engineers for pre— preparation of a Master Plan paration of a Master Plan update for joint update for joint works facilities works facilities,to include an engineering and re facilities to serve new cost analysis of needed expansion to the sanitation district in IRWD area Districts’treatment facilities to accept up to 40 MGD of raw sewage from the proposed new. sanitation district to serve the Irvine Ranch Water District (IRWD)area,the cost of said study to be paid for by (IRWD). DISTRICTS 1,6 &7 Moved,seconded and duly carried: Authorizing the Selection Coirffnittee to negotiate an That the Selection Committee be,and is hereby, amendment to the agreement with authorized to negotiate an amendment to the Boyle Engineering Corporation for agreement with Boyle Engineering Corporation updating and consolidating~the .for updating and consolidating the Master Plans Master Plans of Trunk Sewers for of Trunk Sewers for Districts 1,6 and 7,to Districts 1,6 and 7 re facilities include an engineering and cost analysis of to serve the IRWD area needed expansion to the Districts’collection system to accept and transport up to 40 MGD of raw sewage from the proposed new sanitation district to serve the Irvine Ranch Water District (IRWD)area,the cost of said study to be paid for by IRWD. ALL DISTRICTS Moved,seconded and duly carried: Amending Positions and Salaries .Resolution re Summer Work Program That the Boards of Directors hereby adopt Resolution No.82—52,amending Resolution No.79—20 as amended,establishing summer work program for painting and grounds maintenance work.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Amending Positions and Salaries Resolution re Director of Finance That the Boards of Directors hereby adopt Resolution No.82—59,amending Resolution No.79—20 as amended,adjusting salary for Director of Finance from $58,946 per year to Range No.lO7OE,$40,123/$49,962 per year.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 8:08 p.m.,May 12,1982. DISTRICT 2 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting so adjourned at 8:08 p.m.,May 12,1982. —12— DISTRICT 5 Moved,seconded and dul~carried: Receive and file General Counsel’s Memorandum re assignment of That the General Counse]J’s Mem~randum re Contract No.5—12—2 assignment of Contract No.5—12—2, Rehabilitation of Pacifiic Coasi~Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station,from Pascal and Ludwig, Inc.to Advanco Constructors,Inc.,be,and is hereby,receiv’~d and ordered filed. DISTRICT 5 Moved,seconded and duly carried: Approving and consenting to assignment of Contract No.5—12—2 That the Board of Directors hereby adopts Resolution No.82—55--5,approving and consenting to assignment of Contract No.5—12—2,Rehabi1i~ation ~f Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station,from Pascal and Ludwig,Inc.to Advanco Constructors,Inc.A certi’fied copy of this resolution is attached hereto and made a part of these minutes. 5/12/82 DISTRICTS 3 and 11 Moved,seconded and duly carried: Approving Purchase and Sale Agreement re transfer of 4—MGD That the Boards of Directors h~reby capacity in the Miller—Holder adopt Resolution No.82~L54,Purchase and Trunk Sewer from District 11 to Sale Agreement relative~to tra~sfer of District 3 4—MGD capacity in the M~ller—H?1der Trunk Sewer from District No.11 to - District No.3 effective July 13,1983,for the amount of $750,000.A certified copy of this resolution is attached hereto and made a part of~these i~ninutes. DISTRICT 3 Receive and file ~uest from Ponderosa Homes re proposed Annexation No.5 -Hellman ___________________________________ Moved,seconded and dul~carri~d: _________________________________ That the request of Pon~erosa ~omes for ________________________________ annexation of 42.18 acres of territory to the District in the vicinity of Seal Beach Boulevard and Forrestal Lane in the City of Seal Beach,be,and is hereby received and ordered filed;and, FrJRTHER MOVED:That the Board of Directors hereby adopts Resdlution No.82—53-3, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No.5 —Heliman Annexation to County Sani~ation District No.3. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded and duly carri~d: Adjournment That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chairman then declared the meeting so adjourned at 8:09 p.m.,May 12,1982.~ DISTRICTS 5 and 6 Authorizing the Selection Committee to solicit proposals and negotiate for engineering services to assist the Districts’staff re updating the Trunk Sewer Master Plans of District No.6 0 0 0 Moved,seconded and duly carried: That the Selection CommiJttee b~,and is hereby,authorized to solicit proposals and negotiate for engin~ering services to assist the Districts’1 staff~re updating the Trunk Sewer Master Plans for District No.5 and ~he sou~hern half —13-- 5/12/82 DISTRICT 5 Ad-iournment Moved,,secOnded and duly carried: 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 8:09 p.m.,May 12,1982. DISTRICT 6 Adjournment Moved,seconded and duly carried: 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 8:09 p.m.,May 12,1982. DISTRICT 7 Receive and file staff report re Cosmotronics ________________________________ That the staff report dated May 5,1982, re progress of Cosmotronics relative 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 Ordering Annexation No.98 — Peters Canyon That the Board of Directors hereby adopts Resolution No.82—57—7,ordering annexation of 66.77 acres of territory to the District in the upper Peters Canyon area,proposed Annexation No.98 —Peters Canyon Annexation to County Sanitation District No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. ___________________________________ 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 8:09 p.m.,May 12,1982. DISTRICT 11 Receive and file General Counsel’s Memorandum re sale of surplus Banning Pump Station and Newland— Hamilton Pump Station sites That the General Counsel’s Memorandum re sale of two surplus parcels of real property,be,and is hereby,received and ordered filed. DISTRICT 11 •Declaring Banning Pump Station and Newland—Hamilton Pump Station sites surplus authorizinq their sale Moved,seconded and duly carried: Moved,seconded and duly carried: •DISTRICT 7 Adjournment Moved,seconded and duly carried: minutes. ___________________________________ That the Board of Directors hereby __________________________________ adopts Resolution No.82—58—11, ___________________________________ declaring Banning Pump Station and Newland—Hamilton Pump Station property sites within the District to be surplus to its needs and authorizing their sale. A certified copy of this resolution is attached hereto and made a part of these —14— 5/12/82 DISTRICT 11 Moved,seconded and duly carried: Adjournment That this meeting of the,Board of Directors of County Sanitation District no.11 be adjourned.The Chainuan the?declared the meeting so adjourned at 8:09 p.m.,May 12,1982. Secr~ar~oár~of Directors ~~7€y/~nitat~on District~s Nos.1,2,3, —15— I 058725 058726 058727 058728 c 58 729 058730 058731 058732 058733 05b734 058735 058736 058737 058738 058739 058740 058741 058742 058743 058144 058745 058746 058147 058748 058149 058750 058751 058752 058753 0 58 154 058755 058756 058757 058758 058.159 058760 058 76 j 058762 058763 058764 0 58765 058766 058/67 058768 058769 056770 $204.78 $60.50 $201.25 $65 •JO i~,894.22 $124 •01 $60 .92 $45.00 $2 71 •41 $147.35 $11 ,130.05 $93,264.82 $544 .84 $55.00 $155.71 $40.00 $2,866.05 $54 .36 $327.36 $178.21 $1,395.44 $586.86 $45,021.48 $1,195 •00 $327 •13 $1,057.67 $1 ,650 .00 $313.39 $39,075.81 $4 03.39 $1,086.23 $718.08 $56.54 $2,010 •00 $3,106.22 $B~~O0 $2,262.07 $45.00 $1 ,744 .58 $68.11 $395.00..- $2 ,3 74 .40 $35.36 $50.00 -: s5,lii.i0 $662 •03 VALVES O I RECTORY ELECTRICAL SUPPLIES MACHINE PARTS UNEMPLOYMENT INSURANCE TOOL REPAIRS PIPE SUPPLIES ELECTRICAL SUPPL I ES GLASS LAB PERMITS GAS DETECTOR ENGINE PARTS FUND NO~9199 —JT DIST~WORKIf~L CAPITAL WARRANT NO..VENDOR AMOUNT 1• DESCRIPTION II PROCESSING DATE 4/0~/82 P~GE REPORT NUMBER Ap43 COUNTY SANITATION DISTRICTS 0 ORANGE COUNTY CLAIMS PAID 84/07/82 LANDSCAP I NB SUPPL I ES SLUDGE SAMPLER CONTROL S AIR FARE,VARIOUS MEETINGS ELECTRICAL SUPPLIES ELECTR I CAL SUPPL I ES COMPRESSOR PARTS SECURITY SYSTEM MAINTENANCE PUMP PARTS APPLIANCE REPAIRS •CHEMICAL COAGULENTS CONTRACTOR P2-25-I B BUILDING MATERIALS EQUIPMENT RENTALS LUMBER CONTROLS VALVES PIPE SUPPLIES ODOR CONTROL SPRAY NOZZLES CENTRIFUGE PARTS ENGINE PARTS ELECTRICAL SUI~PLIES CONTR. MGMNT.P2—25-lA,P2-23—6,P2-214—I, PUMP REPAIRS WORD PROCESSOR SUPPLIES VALVE SUPPLIES —-----— MEMBERSHIP DUES TRUCK PARTS ENGR.MASTER PLAN UPDATE,SITE SELECTION U.S.D. TRUCK PARTS COMPRESSOR PARTS BUILDING MATERIALS HIGH PRESSURE SPRAYS ‘A”STREET PUMP STATION REPAIRS A—i NURSERIES ACCU SLUDGE 4GM ELECTRONICS,INC. AIR CALIFORNIA AIR CONDITIOMING SPECIALTIES AMER I —TRON I CS,INC. AMERICAN COKPRESSOR C~ AMERICAN DISTRICT TELEGRAPH THE ANCHOR PACKING CO. APPLIANCE SERVICE UNLIMITED AQUA BEN CORP. JOHN A.ARTUKOVICH &SONS,INC ASSOCIATED CONCRETE PROD.,INC BAKER EQUIPMENT..RENTALS BARR LUMBER CO. BECKMAN INSTRUMENTS JOHN G.BELL CO. BESTWAY EQUIPMCNT COMPANY BETE FOG NOZZLE,INC. BIRD MACHINE •. BOMAR MAGNETO SERVICE,INC. BRENNER—FIELDER &ASSOC.,INC. BUTLER ENGINEERING,INC. C &B RECONDITIONING CO. CPT CALIFORNIA,INC. CS COMPANY ..-— CALIF.ASSOC.OF SAN.AGENCIES CARMENITA FORD TRUCK SALES,INC. JOHN CAROLLO ENGINEERS.,..1, ART CARR TRANSMISSION CHARLES W.CARTER CO. CHAMBER—MIX CONCRETE,INC. CHLMEX WESTERN,LNC. CLARKE CONTRACTING CORPORATION COMPRESSOR &INDUSTRIAL CONGRESSIONAL STAFF DIRECTORY CONSOLIDATED ELECTRICAL 01ST. COOK’S MACHINE WORKS STATE OF CALIFORNIA DALTO TOOL CO.,INC. DAYTON FOUNDRY DECO BE GUELLE &SONS GLASS CO. DEPT.OF FISH &GAMC DEW—PAR SALES &SERVICE DIESEL CONTROL CORP P2—21e-2 FUND t’JO 9199 —JI 01ST WORKING CAPITAL PROCESSING DATE 4/05/82 PAGE 2 $1,275.00 $498.48 $432.00 $1,258.44 $240.00 $3 ,500 •00 $62 ‘345.98 $5 u3 .52 $1,083.50 $414 •10 $9.88 $4,950.00 $445.48 $99 •14 $1,132.94 $4,374 •01 $186 •50 $11,121.93 $2,084.65 $65.25 $2,199.88 $165.36 $663,131 •12 $19.28 $646.60 $292 .99 $14,682.06 $38,821.50 $4,376.11 $95.81 $14.43 $35.00 $1,082.88 $1,492 .22 $195.92 $299.08 $272.83 $2,414.49 -- ~112.36 — $16,500.00 $862.45 $40.11 $753.81 ~54~10~-- $218.37 $1,800.54 REPORT NUMDEI(Ap43 COUNTY APPRAISAL SERVICE PAINT SUPPLIES RECEPT ION I ST OFFICE SUPPLIES SCROLL BALANCING OCEAN MONITORING RETENTION P1-3-2 ENGINE PARTS PIPE SUPPLIES PUMP PARTS WATER USEAGE F I BERGLASS I NSTALLAT ION TELEPHONE ELECTRICAL SUPPLIES PIPE SUPPLIES RETENTION PW-O90 TOOL REPAIRS COYOTE CANYON RAINWATER ELECTRICAL SUPPLIES -TOOLS WIRING I.D.’S SMALL HARDWARE CONTRACTOR P1-18,P2-25-IA WATER USEAGE JANITORIAL SUPPLIES CONTROLS CHLOR I NE CONTRACTOR 11-10-3 -GEAR PARTS TOOLS PIPE SUPPLIES PUBL I CATION BEARING SUPPLIES JAN I TORI AL SUPPL I ES WELDING SUPPLIES FILM PROCESSING ELECTR I CAL SUPPL I ES EIR,OCEAN WAIVER RESPONSE ---CII EM-I-C A L--S---—-—-——— ENGR.MASTER PLANS JANITORIAL SUPPLIES CONTROLS PIPE SUPPLIES CO~TROLS SMALL HARDWARE ENGR.P1-19 COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 04/07/82 AMOUNT 1)ES CR1 PT IONWARRANTNO.VENDOR 058771 DONAHUE &CO.,INC. 058772 DUNN EDWARDS CORP. - 058773 DIANE EAGLE 058774 EASTMAN,INC. 058775 ELECTRONIC BALANCING CO. 058776 ENCHANTER,INC. 058777 EQU1NOX-MALII3U 058778 FILTER SUPPLY CO. 058779 FISCHER &PORTER CO. 058780 FLO—SYSTEMS 058781 CITY OF FULLERTON 058782 GATES FIBERGLASS INSTALLERS 058783 GENERAL TELEPHONE CO. 058784 W.~.GRAINGER,INC.- 058785 N.E.GRAY CO. 058786 GRIFFITH COMPANY 058787 GRINDALL CO. 058788 TED A.MAIIKITI 053789 HARTZELL FAN 058790 E.G.HELLER’S SON,--INC. 058791 THE HESIK CO.,INC. 058792 HILTI,INC.- 058793 -IIOAGLAND—ARTUKOVICH,~J.V.-- 058794 CITY OF I-IUN1INGTON BEACH H ~058795 INGRAM PAPER :“~056796 --INSTRUMLNTATION-LABORTORY,INC —058797 JONES CHEMICALS,INC. 058798 K.E.C.CO.-KEITH CARD,J.V. H 058799 KAMAN--BEAR1NGS--~--SUPPLy 058800 KEEN—KUT ABRASIVE CO. 058801 KEENAN PIPE &SUPPLY CO. 058802 -KELLY BLUE BOOK ---- 058803 KING BEARING,INC. --I 058804 LEEN—LIN CORP 058805 —L.8.W.S.,INC.——------ 058806 LAIJRSEN COLOR LAB •:.058807 LIGHTING DISTRIBUTORS,INC. 058808 -K,P.LINDSTROM-&-ASSOCIATES 058809 LOS ANGELES CI-IEHICAL CO. 0588r0 --L0WRY&SS0CIATES 058811 A.J.LYNCH CO. 058812 MARVAC ELECTRONICS 058813 -MATI —CHLOR,INC. 058814 ---~MC BAJ.N_INSTR UME-N-T-S---.---- 058815 MCMASIER—CARR SUPPLY CO. 058816 JAMES M.MONTGOMERY S VACUUM TRUCKING S ..4 FUND NO 9199 —JT DIST~UORKl~G CAPITAL PROCESSING DATE 4/0~I~82 P~3 WARRANT NO.VENDOR COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 04/07/82 AMOUNT REPORT NUMBER AP43 COUNTY DESCRIPTiON 058817 J.ARTHUR MOORE,CA,INC.$813.60 ELECTRICAL SUPPLIES 058818 MOTOROLA,INC.-$135.68 CONTROLS 058819 MYERS TIRE SUPPLY $80.80 TRUCK PARTS 058820 NATIONAL SONICS $398.76 CONTROLS 058821 CITY OF NEWPORT BEACH $5.00 WATER USEAGE 058822 NOTTINGHAM PACIFIC CO.$74.20 EQUIPMENT RENTAL 058823 OCEAN SALT CO.,INC.$312.65 SALT SUPPLY 058824 OXYGEN SERVICE—----••--$9.00 SPECIALTY GASES 058825 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $3,283.91 REPLENISH WORKERS’COMP.FUND 058826 PPG INDUSTRIES,INC.$111.60 PAINT SUPPLIES 058821 --PACIFIC TELEPHONE_~~~._-.-$134.40 ---TELEPHONE - 058828 PASTERNACK ENTERPRISES $313.65 WIRE SUPPLY 058829 M.C.PATTEN CORP.$100.62 ELECTRICAL SUPPLIES 058830 PEAT,MARWICK,MITCHELL A-CO.~4,990.15 •-DISTRICT #6 USE CHARGE IMPLEMENTATION 058831 C.NORMAN PETERSON CO.CONIR.$631,275.00 CONTRACTOR P2-2k-I 058832 C.NORMAN PETERSON (P2—24—2)$565,670.00 CONTRACTOR P2-2k-2 058833 PITNEY.L3OWES -.$101.76 ..POSTAGE METER RENTAL 058834 HAROLD PRIMROSE ICE $27.00 INDUSTRIAL WASTE SAMPLING ICE 058835 PULSAFEEDER $1,520.04 PUMP PARTS 058836 -RAFFERTY INTERNATIONAL -TRUCKS --.$181.26.---TRUCK PARTS . 058837 TIlE REGISTER $199.14 LEGAL ADVERTISING 058838 I1ODMAN &CO.,INC.$33.22 SMALL IIARDWARE 058839 .SANCON INC..$57’505.50 ..CONTRACTOR 2-IOR-3 . 058840 SANTA ANA DATSUN $97.97 TRUCK PARTS 058841 SANTA ANA DODGE $44.01 TRUCK PARTS 058842 SANTA.ANA ELECTR-IC—-MOTORS ---.$946.47 .--ELECTRIC MOTOR REPAIRS . 058843 SHAMROCK SUPPLY $1,004.64 TOOLS 058844 SLADDEN ENGINEERING $950.00 TESTING P1-19 058845 H.C.SMITH CONSTRUCTION CO..—$240,712.00 -.CONTRACTOR P2-23-6,1980 DISASTER RELIEF REIMBURSE 058846 SO.CALIF.COASTAL WATER RESEARCH PROJECT $16,119.00 DEEP OCEAN OUTFALL STUDY 058847 SOUTHERN CALIF.EDISON CO.$83,937.87 POWER 058848 ~.SO.CALIF.WATER...CO.$10.00 .WATER USEAGE 658849 SOUTHERN COUNTIES OIL CO.$14,380.01 DIESEL FUEL 058850 SOUTHWEST FLEXIBLE SEWER EQUIPMENT $361.29 VALVE SUPPLIES 058851 ..STAROW STEEL ..—$767.05 STEEL STOCK 058852 SUPER CHEM CORP $636.00 CHEMICALS 058853 THE SUPPLIERS $1,192.44 SAFETY SUPPLIES 058854 SYIJNON —CASTLE $180.00 ---LAB MAINTENANCE . 058855 J.WAYNE SYLVESTER $535.61 PETTY CASH REIMBURSEMENT 058b56 IAJ’S 4 WHEEL DRIVE $94.02 TRUCK PARTS 058857 .-TAYLOR—DUNN —..$477.43 ELECTRIC CART PARTS ... 058858 THOMPSON LACQUER CO.$237.75 PAINT SUPPLIES 058859 TRAFFIC CONTROL SERVICE,INC.$120.00 SAFETY SUPPLIES 058860 TROJAN BATTERIES $374.08 .....TRUCK BATTERIES 058861 TRUCK A AUTO SUPPLY~INC.$859.15 TRUCK PARTS 058862 U.S.AUTO GLASS,INC.$169.54 TRUCK REPAIRS FUND No 9199 -~JT 01ST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 04/07/82 PROCESSING DATE 4105/R2 PAGE 4 REPORT NUMBER AP43 COUNTY WARRANT 110.VENDOR AMOUNT DESCRIPT ION 058863 058864 058865 05U866 058867 058868 058869 058870 058871 058672 058873 058874 05 887 5 058876 058877 $32,968.65 $1,217.41 $26 •96 $4,272 .16 $5,257.01 $649.01 $330 .60 $5,868.30 $50.72 $66,355.92 $633 •01 $101 •76 $450 •87 $5,045.29 $269.24 CONTRACTOR 5-214A VIDEO EQUIPMENT DELIVERY SERVICE COMPRESSOR PARTS PIPE SUPPLY LAB SUPPLIES PIPE SUPPLIES VALVES FRE IGHT CONTRACTOR P1-19 ENGINE PARTS WIRE SUPPLY ELECIRI CAL SUPPLIES DEEP OCEAN STUDY XEROX REPRODUCTION TOTAL CLAIMS PAID 04/07/82 SUMMARY 112 OPER FUND 112 ACO FUND #3 OPEN FUND-• #3 ACO FUND #5 OPER FUND #6 OPEN FUND #7 OPER FUND #11 OPEN FUND fill ACO FUND #5&6 OPEN FUND #6&7 OPEN FUND JT.OPER FUND CORF TOTAL CLAIMS PAID 014/07/82 $2,826,171.32 AMOUNT $58,322.51 5 .500.00 1 ,625.I 1 5,500.00 5551’86 5,010.09 3,192.98 2,016.85 82 ,5147.16 1,6614.10 2,886.70 1149 ,33 ‘~.4o 2,1,36,1436.115 3,283.91 63,302.20 $2,826,177.32 I NC. U.S.PIPE &FOUNDRY UNDERWOOD SERVICES ASSOC. UNITED PARCEL SERVICE UNITED STATES EQUIPMENT CD., UNITED STATES PIPE &FOUNDRY VWR SCIENTIFIC VALLEY CITIES SUPPLY CO. VALVE &STEEL SUPPLY CO. VIKING FREIGHT SYSTEMS,INC. TUE WALOINGER CORP. WAUKESHA ENGINE SERVICENTER WESTERN WIRE &ALLOYS WESTINGHOUSE ELECTRIC CORP WHITC,FINE &VERVILLE XEROX CORP. SELF-FUNDED WORKERS’COMP.INSURANCE FUND iT.WORKING CAPITAL FUND - 4 FUND NO 9199 —JT 01ST WORKING CAPiTAL WARRANT NO.VENDOR COUNTY SANITATION DISTRICTS OP ORANGE CLAIMS PAID 04/21/82 AMOUNT PROCESSING DATE ‘~i/19/82 PAGE REPORT NUMBER AP43 COUNIV DESCRIPTION I 0 5R098 058099 958900 050901 050902 058963 o 5890’i 050905 658906 058907 o5n9o8 058909 058910 058911 0589]2 0 58913 658914 058915 058916 05091 7 058918 —1,58919 ~05P’~20 ~058921 058922 058923 058 ‘~21+ 050925 050926 058927 058920 058929 050930 058931 358932 058933 058934 0 58935 058936 058937 056938 058939 058940 058941 058942 058543 A—i NURSERIES A El TIRE CO. ACM ELECTRONICS,INC. ACTION INSTRUMENTS,INC. ALLIED SUPPLY CO. AMERICAN CYANAMID COMPANY AMERICAN SCIENTIFIC PRODUCTS ANAhEIM BUSINESS MACHINES THE ANCHOR PACKING CO. AOUA BEN CORP. ASSOCIATION OF METROPOLITAN BAKER PLYWOOD CO.,INC. BANK OF AMERICA NT &5A BECKMAN INSTRUMENTS BIERLY I ASSOCIATES,INC. BLUE SEAL LINEN SUPPLY BOB’S AIR CONDITIONiNG BOMAR MAGNETO SERVICE,INC. BRISTOL PARK MEDICAL GRP.’INC C I R RECONDITIONING CO. CPT CALIFORNIA,INC. CS COMPANY CAL—POLICE EDUIP.CO.,INC. CARMENITA FORD TRUCK SALES,INC. CAREY STATIONERS JOHN CAROLLO ENG/GREELEY HANSEN CHRIS CERVELLONE CHAMBER-MIX CONCRETE,INC. CHEVRON U.S.A.,INC. CONSOLIDATED LECTRICAL 01ST. CONSOLIDATED REPRODUCTIONS CULLIGAN JIONIZEO WATER SERVICE DE GUELLE I SONS GLASS CO. DELPHI SYSTEMS,INC. DETRA BUSINESS MACHINES DIESEL CONTROL CORP DUNN EDWARDS CORr. DIANE EAGLE EASTMAN,INC. EMERSON INDUSTRIAL SERV.DIV. ENVIRONMENTAL RESOURCE ASSOC. FILTER SUPPLY CO. FISCHER &PORTER CO. FISHER CONTROLS CO. FLAT I VERTICAL CONCRETE FLU—SYSTEMS $664 .82 $1,185.18 $285.29 $2,181 •00 $582 •56 $1,544.18 114 .31 $42 •35 •$171.72 $11,235.11 $5,737.20 $1,165.53 $1~150 •93 1 40 •6 1+ $200.00 $100.00 $109.71 $424.00 113.00 $310.00 $1,884.01 1113.33 1944 .88 $1,261.95 $26.50 $2,774.34 121 .60 $255.50 $8,013.60 $6,555.16 $683.34 $290 .65 $90 •92 $760 .20 $40.00 $669 •90 $417.00 $392.85 $859.99 $43.61 171 .50 $110.10 $5~4 33.02 $145.81 $270.00 $659.53 LANDSCAP I MG SUPPL I ES TRUCK TIRES CONTROLS CONTROL S ELECTRICAL SUPPLIES CIIEIIICAL COAGULEIITS LAB SUPPLIES OFFICE MACHINES PUMP PARTS CHEMI CAL COAGULENTS ANNUAL MEMBERSHIP DUES LU H B ER TRAVEL EXPENSES (VISA) CONTROLS SELF FUNDED WORKERS’COMP. TOWEL RENTAL TRUCK REPAIRS ENGINE PARTS PRE -EMPLOYMENT EXAMS PUMP REPAIRS WORD PROCESSOR SUPPLIES VALVES SAFETY SUPPLIES TRUCK PARTS OFFICE SUPPLIES ENGR.P2-23,068 P2-23 EMPLOYEE MILEAGE BUI LDIIJC MATERIALS GASOL INE ELECTRICAL SUPPLIES BLUEPRINT SUPPLIES WATER SOFTENER RENTAL C LAS S MINI COMPUTER SUPPORT SERVICES TYPEWRITER REPAIRS ENGINE PARTS PAINT SUPPLIES RECEPTIONIST OFFICE SUPPLIES VALVE SUPPLIES TECHNICAL JOURNAL ENGINE PARTS CONTROLS CONTROLS CORE DRILLING PUMP PARTS SEWERAGE AGENCIES ADM IN I STRATOR FUND NO 9199 —JT DIST WORKING CAPITAL COUNTY SANITATION DISTRIC1S OF ORANGE CLAIMS PAID 04/21/82 PROCESSING DATE 4/19/82 PAGE REPORT NUMBER 4P43 COUNTY 2 058944 ~58945 058946 058941 058948 058~49 058950 058951 058952 058953 058554 058955 0511956 058957 058958 058555 058560 058961 0589E2 058963 058964 058965 058966 058961 ~058966 05~i969 051197 0 0511911 058972 05 8973 058974 058975 058976 058977 O5~97~ 058919 058980 058981 058982 ___________0589 83 058984 05i~9&i5 058986 058987 —----—---—---0~89 88-—----~—-- 058989 AMOUNT $89.79 $6,159.12 178.18 126 .00 1638 .83 $38.65 $3,622.34 $1 ,240.74 1355.89 1104 •94 1346.11 •00 11,190.00 $17.60 11,532.10 12,148.63 1423.31 $697 •93 $3.20 $14,863.32 1318 •00 11,345.95 12,032.24 $469.91 $65.46 $75.64 $62.08 $40.28 $645 •70 $630.88 $3~6.13 $87.13 1212.47 $35.23 $969.22 $156.53 $55.00 $294.25 $1,129.96 -~-—$-3k2~4 9 - $812.29 $86 •70 1879.16 $479.86 $2,072.00 $243.43 GROUNDSKEEP INC SUPPLI ES SURVEY P2-23,PLANT 112 GRADING PLAN CONTROLS LAB ANALYSIS PUMP PARTS WATER USEAGE TELEPHONE ELECTR I CAL SUPPL I ES PIPE SUPPLIES ELECTRI CAL SUPPLI ES SMALL HARDWARE COYOTE CANYON RAINWATER VACUUM TRUCKING TRASH DISPOSAL EMPLOYEE MILEAGE VEHICLE LEASING WATER USEACE,WATER ENGINE OIL LAB SUPPLIES WATER USEAGE CHEORI NE PIPE SUPPLIES BEARING SUPPLIES PUMP PARTS JANITORIAL SUPPLIES TOOLS - ELECTRIC CART PARTS bUILDING MATERIALS FILM PROCESSING ENGR.HYDRAULIC RELIABILITY P1—18 ELECTRICAL SUPPLIES SMALL HARDWARE INSECT I CI DE TRUCK PARTS BLUEPRINT SUPPLIES VALVES PUMP PARTS TECHNICAL JOURNAL ELECTR I CAL SUPPL I ES MANHOLE RING &COVER TRUCKTTRES SMALL HARDWARE ELECTRICAL SUPPLIES JANITORIAL SUPPLIES TRUCK_PARIS~- TESTING P2—25-lA SPECIALTY GASES WARRANT NO.VENDOR DESCRIPT ION FOOTHILL GARDEN EQUIPMENT CLIFFORD A.FORKERT THE FOXBORO COMPANY FRUIT GROWERS LABORATORY,INC. FUEL INJECTION SALES &SERVICE CITY OF FULLERTON GENERAL TELEPHONE CO. W.w.GRAINGER,INC. M.E.GRAY CO. GRAYBAR ELECTRIC CO. BACH CD~1pANy TED A.HAMMEIT HAUL —AWAY CON!Al NERS MIChAEL HEINZ HERTZ CAR LEASING CITY OF HUNTINGTON I3EACH IIYOROTEX INSERUMENTATION LABORTORY,INC IRVINE RANCH WATER DISTRICT JONES CHEMICALS,INC. KEENAN PIPE I SUPPLY CO. KiNG BEARING,INC. KIRST PUMP &MACHINE WORKS KLEEN—L INC CORP - KNOX INDUSTRIAL SUPPLIES LAKE FOREST ELECTRIC VEHICLES LARRY’S BLDG.MATERIALS,INC. LAUNSEN COLOR LAB LEE &RD CONSULTING ENGR. LIGHTING DISTRIBUTORS,INC. LITNELL WESTERN SALES,INC. LOS ANGELES CHEMICAL CO. MACK TRUCKS1 INC. MASTER BLUEPRINT &SUPPLY MAlT —CHLOR,INC. 1ICCALLA BROS.PUMP I DRILLING METROPOLITAN SANITARY DISTRICT J.ARTHUR MOORE,CA,INC. C.B.MORITZ FOUNDRY _M~URS_TIRE—SUF-P-L-Y---——--- NATIONAL LUMBER SUPPLY NEWARK ELECTRONICS OAKIIE PRODUCTS,INC. ORANGE COUNTY AUTO PARTS CO. OSftORNEL~NOOI1ATORItS~1NC.- OXYGEN SERVICE INSPECTION NEWLAND STREET * FUND NO 9199 —JT DISI WORKING CAFITAL WARRANT NO. 058990 058991 058992 058993 058994 058995 058996 Q58597 658998 058999 059000 059001 059002 059003 059004 059005 •059006 059007 •059008 059009 059010 059011 059012 059013 ~059014 Z 059015 059016 055017 059018 059019 059020 059021 •059022 059023 059024 •059025 •059626 059027 059028 059029 059030 059031 059032 059033 059034 059035 COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 04/21/82 ORANGE COUNTY $6,991.17 $170.36 $1 ‘268.58 $566.00 $182 •88 $631,321.60 $840,608.38 $1 ,000.O0 $230.00 $386 •88 $215.08 $1,168.44 $95.71 $131.27 $3,341.50 $2,866.74 $12,489.29 $198.75 $142,936.72 $7,892.37 $507.50 $14,756.40 $481.04 $151.88 $307.76 $731 .72 $39.36 $192.89 $1,615.00 —$403.22 $1 ,032.97 $840.00 $2,494.73 $699.95 $53.43 $52.37 £166.07 $1 ,297.44 $886.82 $3,375.00 $76.08 $302.40 $191.49 $300.00 $2,170.15 $48 •31 DES CR1 PT ION REPLENISH WORKERSö COMP.FUND PAINT SUPPLIES TRUCK PARTS USER CHARGE SURVEY ENGINE PARTS RETENTION P2-211--I RETENTION P2-211-2 POSTAGE TRASH DISPOSAL C LAS S I F I ED ADVERTISING PUMP PARTS ELECTRICAL SUPPLIES TRUCK PARTS ELECTRIC MOTOR PARTS ENGR.5-12-2,5-25,5-18R TOOLS AMOUNT PROCESSING DATE 4/1~,/iI2 P~E 3 REPORT NUMBER AP43 COUNTY VENDOR COUNTY SANITATION DISTRICTS OF PPG INDUSTRIES,INC. PARTS UNLIMITED PEAT,MARWICK,MITCHELL &CO. PERRY EQUIPMENT CORP. C.NORMAN PETERSON CO.CONTR. C.NORMAN PETERSON (P2—24—2) POSTMASTER RAINBOW DISPOSAL CO. ThE REGISTER ROBBINS &MEYERS ROSEMOUNT,INC. SANTA ANA DODGE SANTA ANA ELECTRIC MOTORS SMALLER &LOHR,INC. SHAMROCK SUPPLY A.H.SHIPKEY,INC. SMITH—EMERY CO. SOUTHERN CALIF.EDISON CO. SO.CAL.GAS CO. SO.CALIF.TESTING LAB SOUTHERN COUNTIES OIL CO. SPARKLETTS DRINKING WATER SPECIAL PLASTIC SYSTEMS,INC. THE SUPPLIERS J.WAYNE SYLVESTER T&J’S 4 WHEEL DRIVE TAYLOR-DUNN F.M.THOMAS AIR CONDITIONING THOMPSON LACQUER CO. TRANS—AMERICA DELAVAL,INC. TRAVEL BUFFS TRUCK &AUTO SUPPLY,INC. U.S.PIPE &FOUNDRY UNION OIL CO.OF CALIF. UNIIED PARCEL SERVICE UNITED STATES EQUIPMENT CO.,INC. VWN SCIENTIFIC VALLEY CITIES SUPPLY CO. VANN &ASSOCIATES VAREC.INC. JOHN R •WAPLES GUY L.WARDEN &SONS CARL WARREN &CO. WAUKESHA ENGINE SERVICENTER WESTERN CARLOADING CO. TRUCK TIRES TESTING P2—211-I POWER NATURAL GAS TESTING P2-23-6 DIESEL FUEL BOTTLED WATER VALVE SUPPLIES SMALL HARDWARE PETTY CASH REIMBURSEMENT TRUCK PARTS ELECTRIC CART PARTS AIR CONDITIONING MAINTENANCE PAINT SUPPLIES CONTROLS AIR FARE,VARIOUS MEETINGS TRUCK PARTS PIPE SUPPLIES,11—10—3 GASOLINE DELIVERY SERVICE COMPRESSOR PARTS LAB SUPPLIES PIPE SUPPLIES CHLORINE DEFUSER INSTALLATION CONTROLS ODOR CONSULTANT CONTROLS SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR ENGINE PARTS IRE I GIlT FUND NO 9199 —JT 01ST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 04/21/82 PROCESSiNG DATE 4/19/82 PAGE REPORI NUMUCII AP43 COUNTY 4 WARRANT NO.VENDOR AMOUNT DESCRIPTION 059036 059037 059038 05q039 059040 059041 05’~042 059043 WESTERN WHOLESALE CO. WESTERN WIRE &ALLOYS WESTINGHOUSE ELECTRIC CORP WESTWARD HOSE WIEJJNG TRANSPORTATION WILSON &HAMPTON THOMAS L.WOODRUFF XEROX CORP. $393.43 $114 •90 £1,989.92 ~l ,~QQ.94 £25.50 $1,106.98 $15,113.60 £3,469.23 TOOLS SMALL HARDWARE ELECTRICAL SUPPLIES HOSE SUPPLY F RE I GUT OFFICE FURNITURE REPAIRS LEGAL SERVICES XEROX REPRODUCTION SUMMARY TOTAL CLAIMS PAID 04/21/82 ill OPER FUND #2 OPER FUND #3 OPER FUND #5 OPER FUND #5 ACO FUND 117 OPER FUND #11 OPER EURO Hit ACO FUND #5&6 OPER FUND #5&6 ACO FUND JT.OPER FUND CORF SELF FUNDED LIABILITY INSURANCE FUND SELF FUNDED WORKERS COMP.INSURANCE FUND JT.WORKING CAPITAL FUND £1,822,558.51 AMOUNT $5.83 5,969.11 10 531.9~i L96268 Ii,126.~45 •120.76 ~i,901~.O7 1,768.i’~ 1 ,02 I .75 I 96.00 208,1~i9.51 I ,~99,255.16 55~i.00 7,191.17 69 ,802 .00 $1,822,558.57TOTALCLAIMSPAID0’~/21/82