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Home My WebLink AboutMinutes 1982-08-11COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON AUGUST 11,1.982 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA :a~. ROLL CALL A regular meeting of the Boards of Directors of 1,2,3,5,6,7 and 11 of Orange County,California, 7:30 p.m.,in the Districts’Administrative Offices. Allegiance and invocation the roll was called and the present for Districts Nos.1,2,3,5,6,7 and 11 as ACTIVE DIRECTORS County Sanitation Districts Nos. was held on August 11,1982 at Following the Pledge of Secretary reported a quorum follows: 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 X Roger Stanton X Henry Wedaa,Chairman X Don Roth,Chairman pro tern X Barbara Brown X Don Fox X Donald Holt X Carol Kawanami X Robert Luxembourger ____Bruce Nestande X Bob Perry X Don Smith X Dorothy Wedel X Duane Winters X Bruce Finlayson,Chairman X Frank Laszlo,Chairman pro tern X Marvin Adler X Norman Culver ____Henry R.Frese X Sal Gambina ____Don R.Griffin X Robert Luxembourger ____Robert P.Mandic,Jr. X Gerald Mullen X Charles J.Rell X Earl C.Roget X Don Roth X Charles E.Sylvia X Harriett Wieder X Duane Winters X Jacqueline Heather,Chairman X John Cox,Chairman pro tern X Thomas Riley X Elvin Hutchison,Chairman X Ruthelyn Plummer,Chairrnan pro tern ____Roger Stanton X Richard Edgar,Chairman X Don Smith,Chairman pro tern X Evelyn Hart X Robert Luxernbourger ____Bruce Nestande X Bill Vardoulis X James Wahner X Ruth Bailey,Chairman X Harriett Wieder,Chairrnan pro tern X Ron Pattinson ____Orrna Crank ____Gordon Bricken ____Richard Edgar ____Thomas Riley ____Ron McRoberts ____John Seymour ____Ben Nielsen ____Sal Gambina ____Robert Kuznik ____William Odium ____Gorden Bricken X Harriett Wieder ____Norman Culver ____Gene Beyer ____John Holmberg ____Richard Ackerman ____Roland Edwards ____Willernkè Vanderstaay ____Ben Nielsen ____Bob Perry ____Norma Seidel ____Don Fox ____James Jarrell ____Gordon Bricken X Ruth Finley ____Howard Rowan ____Frank Marshott ____Dorothy Wedel ____Kenneth Zommick ____Bruce Nestande ____Richard Ackerman ____Phillip Maurer ____Donald Strauss ____Roger Stanton ____Orma Crank ____Jacqueline Heather X Thomas Riley ____Don Saltarelli ____Gene Beyer ____Jacqueline Heather ____Gordon Bricken X Harriett Wieder ____David Sills ____Harry Green ____Don MacAllister ____Bruce Nestande ____Don MacAllister —2— J.Wayne Sylvester,S~cretar~y,Ray B.Lewis, William N.Clarke,Blake Anderson,Rita Brown, Hilary Baker,Peggy Atkinson’,Ray Young,Jim Benzie,Dale Hoverman~,Brad Bateman,Bob Hurd Thomas L.Woodruff,G~neraj Founsel,Conrad Hohener,Harvey Hunt,~Mi1o K~ith,Mike LeBlanc, Bill Butler,Paul Torres Districts 2 &3 It was moved,seconded and di~ily carried:Receive and file resignation of ~yor Ackerman and minute excerpt That the letter from Eichard C.Ackerman,MayorreBoardappointmentforFullertonoftheCityofFullerton,adyising of his resignation as Director on the Boards of CountySanitationDistrictNos.2 and 3,be and is hereby,received and o~dered filed;and; FURTHER MOVED:That the minute excerpt from the City of Fu]Jlertori re appointment ofsecondalternateDirector,be,and is hereby,received and c~rdered filed;and thatthefollowingrepresentativesbeseatedasmembersoftheBoards: District(s)Active Director Alternat1e Director 2 &3 Duane Winters Buck Catlin Districts 2,3 &7 Moved,seconded and duly carr~ied:~Receive and file excerpts re Board Appointments That the minute excerp from the following cities re appointment ?~Dire~tors,be,andhereby,received and ordered filed;and that the following representatives be seatedasmembersoftheBoards.(*Mayor) District(s)Active Director Alternate Dir~ctor Anaheim 2 &3 Don E.Roth~E.Liewellyn Overholt,Jr. Irvine 7 Bill Vardoulis LariLy Agran* District 1 There being no corrections or amendments to the~pproval of Minutes minutes of the regular meeting held July 14, Chairman ordered th deemed approved,as mailed. at said minutes be District 2 There being no correctiions or amendments to theApprovalofMinutesminutesoftheregularmeetingheldJuly14, 1982,the Chairman ordered that said minutes b~deemed approved,as mailed.I City District 3 ~pprova1 of Minutes 8/11/82 STAFF MEMBERS PRESENT: IF i~ OTHERS PRESENT: I deemed approved,as mailed. There being rio corrections or minutes of the regular meetinc 1982,the Chairman orde1red th~ amendments to the held July 14, t said minutes be 0 —3... 8/11/8 2 District 5 APDroval of Minutes deemed approved, District 6 as mailed. Approval of Minutes •deemed approved,as mailed. District 7 Approval of Minutes deemed approved,as mailed. District 11 Approval of Minutes deemed approved,as mailed. ALL DISTRICTS Report of Joint Chairman There being no corrections or amendments to the minutes of the regular meeting held July 14, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held July 14, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held July 14, 1982,the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held July 14, 1982,the Chairman ordered that said minutes be Appointment of Fiscal Policy Joint Chairman Holt reported that he had Committee members reappointed Director Richard Edgar to a two—year term as Chairman of the Fiscal Policy Committee and that he had appointed Director Henry Frese toá two—year term replacing retired Director Lester Reese. Mr.Holt also reported that he had asked Director HenryWedaa to serve in an advisory capacity to the Fiscal Policy Committee regarding user fees because of his work as Chairman of the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8). ALL DISTRICTS Appointments to Special Committee to Study Reorganization of the Sanitation Districts Chairman Holt announced the following new and/or reappointments to serve on the Special Committee to Study Reorganization of the Sanitation Districts: DISTRICT 1 - DISTRICT 2 - DISTRICT 3 - DISTRICT 5 - DISTRICT 6 - DISTRICT 7 - DISTRICT 1].— ALL DISTRICTS Appointment of Reclaimed Water Pricing Policy Committee with the Orange County Water District. Roger R.Stanton Bob Perry Robert Luxembourger Thomas Riley Elvin Hutchison Don Smith (Chairman) Ron Pattinson Joint Chairman Holt appointed Directors Don Saltarelli,Chairman,Don Fox and Bill Vardoulis to a Special Committee on Reclaimed Water Pricing Policy to work —4— — —.——...—~-—.-—~——L ~presentatjve to SARFPA Agency (SARFPA). ALL DISTRICTS County landfill gate fees __________________________________ Joint Chairman H~Dlt recognized Director _________________________________ Marvin Adler,President~of the Orange County Division the League of California Cities,and asked him to report on the status of a~tions taken to date by the League relative to landfill gate fees recently ad~pted by the CountyBoardofSupervisors. Director Adler indicated that on August 10th the Board of Supervisors had adopted a resolution reducing the gate fees from $7.00 to $4.90 per ton (from $8.00 to $5.90 per ton for Districts’sewage sludge).He sta~ed that the League was still concerned,however,because the resolution did not reduce the fee for transfer stations. He further reported that discussions were continuing az~d that~the League is still negotiating with Supervisors regarding the composition ?~an advisory committee to negotiate and regulate the cost factor of Ithe gate fees.The current proposal by the cities is five city council members,one supervisor one member from the County’s CAO staff..Joint Chairman Bolt ~hen suggested the Directors consider requesting that a member of the Sanitation Board also sit on said committee because of the impact of fees on budgets. The Districts’General Counsel then reported that as diirected the last meeting,he had met with other City Attorneys and res issues of the Supervisors’action in adopting the gate fees. reviewed his findings which were included in a report previous Directors and also included with the Executive Committete’s Aug report. Following a brief discussion,it was then moved,secon~ed and That the General Counsel be,and is hereby,directed to contin with the City Attorneys Association and the Orange Cour~ty Leag concerning the legal issues relative to the County’s re~ently gate fees;and, FURTHER MOVED:That the Joint Chairman be directed to request Districts’Director be appointed to represent the Distr~icts on committee being formed to negotiate and review the gate~fees w Supervisors. Joint Chairman Bolt then reported that an orientation meetihg is ~entatively scheduled for Wednesday,September 29th,from 6:00 —8:30 p.m.,for newly—appointed Directors.He indicated that all Directors are invited and~that i~nformation would be mailed to them the week of Septemb~r 20th.A light dinner will’be served. Mr.Holt also advised that the Executive Committee would not meet in August. 0 8/11/82 ALL DISTRICTS Chairman Bolt appointed Director Carol Kawanamj as Vice~Joint Chairman Pattirison’s alternate r~epresentative to the Santa Ana Ri~ier F1~od Protection :~ and that Districts’ the Districts’ by the Board at earched the leg(~ He briefly ly mailed to the ust 3,1982 duly carried: ue to cooperate ue of Cities adopted landfill that one the advisory ith the Board of Ii • 8/)~/82 ALL DISTRICTS The Assistant General Manager announced Report of the General Manager that after almost five years the EPA and the Regional Water Quality Control Board will finally conduct a hearing September 10th on the Districts’301(h)secondary treatment waiver application. In 1977,largely due to the efforts of our Directors and General Manager,Congress amended the Clean Water Act to allow a waiver of full secondary treatment for ocean dischargers provided they could meet strict environmental criteria.In 1979 the Districts filed a 4—volume,1000—page application for a waiver.In 1981,on the basis of EPA’S positive finding from their technical review of the application,the Administrator issued a tentative decision in favor of the Districts. Mr.Sylvester observed that our waiver will be the first one heard and that we consider this a compliment because we feel the regulatory agencies are of the opinion that we are one of the best qualified canidates for a waiver.In terms of the bottom line,receipt of the waiver would mean a capital cost savings of over $142 million and an annual operating cost savings of $2.8 million in 1979 dollars. The proposed permit is for five years and will allow an ultimate flow of 242 MGD during that period.The only real disagreement between the Districts and EPA on the proposed conditions is in regard to the monitoring requirements.Originally,EPA had •proposed a monitoring program that we estimated would cost $1.5 million per year.We proposed a program which we feel is more reasonable and entirely adequate that would cost about $500,000 per year.With the help of the Regional Water Quality Control Board,we have been able to convince EPA to reduce the requirements to ã~program that will cost approximately $700,000 per year.We will argue for our version of the proposed monitoring program at the September 10th hearing.However,if we are unsuccessful we feel that we could live with the compromise EPA program for a couple of years.After data is collected for that period of time we feel that we will be able to convince EPA that some of their requirements are not really meaningful and obtain a reduction in the program. The only problem foreseen at this point is that the U.S.Fish and Wildlife Service has filed a letter expressing concern over the California Brown Pelican,which is an endangered species.However,the basis of their concern is data that is not really relevant to our discharge.Further,their argument really is with the State’s California Ocean Plan,which we will comply with.We have been working with Fish & Wildlife and we think this problem can be resolved,but it will probably result in a delay of issuance of the permit until October or November because key people in the U.S.Fish and Wildlife Service will be unavailable until that time. Mr.Sylvester advised that the Joint Chairman will be testifying at the hearing and we will also be asking the mayors of the coastal cities for their support. All Districts Moved,seconded and duly carried: Ratification of payment of Joint and individual District Claims That payment of Joint and individual District claims set forth on Pages “A”and “B”,attached hereto and made a part of these minutes,and summarized below be,and is hereby, ratified by the respective Boards in the amounts so indicated: —6— 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 $91,306.83 1,185,515.54 111,964.95 6,197.11 7,222.90 4,721.03 745.53 94,375.79 7,222.90 —12,141.96 —7,084.13 —480.33 —2,286.25 $1,531,265.25 7/28/8~2 191,028~.58 244,976.24 60,556.10 23,l47~.38 7,522.65 13,973.66 331,67].L 49 45L00 1,547~63 13,381L34 2,777 L 56 16L42 $890,644t.05 8/11/8 2 7/14/82 . S ALL DISTRICTS Moved,seconded and dt~ly carried: Approving Change Order No.6 to I the plans and specifications re That Change Order No.6 to the plans and Job No.P1—19 specifications for Construction of Belt Filter Press Facility at Reclamation Plant No.1,Job No.P1—19,authorizing an addition of $8,701.70 t~the:contract with The Waldinger Corporation for miscellaneous changes and additional work.A copy of this change order is attached hereto and made a par~of th~se minutes. ALL DISTRICTS Moved,seconded and d~.~ly carried: Approving Change Order No.1 to the plans and specifications re That Change Order No.1 to the plans and Specification No.E—120 specifications for Fai~ricati~n of Standardized Sampler,Specification No. E—120,authorizing an addition of $1,650.00 to the contract ~qith Siigmamótor,Inc. for substitution of an alternate pump inasmuch as the one sp~cified could not be supplied.A copy of this change order is attached hereto and made a part of these minutes.I ALL DISTRICTS Approving plans and specifications re Job No.PW—094 ________________________________ Moved,seconded and duly car~ied: __________________________________ That the Boards of Dir~ctors hereby adopt Resolution No.82—114,approving plans and specifications for Tunnel Access Man Ladders and Distribution Box Handrail at Plants 1 and 2,Job No.PW—094,and authorizing~the G~neral Manager to establish the date for receipt of bids.A certified copy of thi~s resolution is attached hereto and made a part of these minutes. —7— 8/.11/82 ALL DISTRICTS Approving Addendum No.1 to Agreement with Keith and Associates re Job Nos.PW—085 and PW—093 Moved,seconded and duly carried: __________________________________ That the Boards of Directors hereby _______________________________ adopt Resolution No.82—118,approving __________________________________ Addendum No.1 to Agreement with Keith and Associates for design of Bulk Chlorine Storage Facilities at Plants Nos.1 and 2,Job No.PW—085,and Bulk Hydrogen Peroxide Facilities at Plant No.2,Job NO.PW—093,providing for a change in the scope of work required in connection with the Bulk Chlorine Storage Facilities,and increasing the total amount,on a per diem fee basis,from $15,700.00 to $21,000.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing staff to issue Change Order A to Purchase Order No.8695 to K.P.Lindstrom &Associates re consulting services ALL DISTRICTS Receive and file Selection Committee certification re final negotiated fee with Engineering— Science for preparation of a work plan re landfill sludae dist,osal Moved,seconded and duly carried: ________________________________ That the Selection Committee _______________________________ certification re negotiated fee with _________________________________ Engineering—Science to prepare a work -plan for a demonstration project to determine the feasibility of taking dewatered sludge directly to a Class 2 landfill without further processing,be,and is hereby,received and ordered filed. ALL DISTRICTS Approving Agreement with Engineer ing—Science re preparation of a work plan for landfill sludge disposal project Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.82—116,approving Agreement with Engineering—Science to ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.1 to Agreement with Butier Enaineerina.That the Boards of Directors hereby Inc.re Job No.P2—25—IA adopt Resolution No.82-115,approving Addendum No.1 to Agreement with Butier Engineering,Inc.for construction management services in connection with construction of Flow Equalization Facilities at Plant No.2,(Basins),Job No. P2—25—lA,providing for an extension of the agreement from September 30,1982,to January 31,1983,with no increase in the total maximum authorized fee.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: _______________________________ That the staff be,and is hereby, __________________________________ authorized to issue Change Order A to __________________________________ Purchase Order No.8695 to K.P. Lindstrom &Associates for consulting services to assist the Districts’staff in preparing responses to the Environmental Protection Agency relative to the tentative approval~of the Districts’application for waiver of secondary treatment requirements,increasing the total amount,on a per diem fee basis,from $8,000.00 to $18,000.00 for additional responses and consulting services required in connection with the public hearing on the Districts’application for waste discharge requirements (NPDES Permit)set for September 10,1982. —8— prepare a work plan for a demonstration project to determine the ~easibility of taking dewatered sludge directly to a Class 2 landfill with~ut fur1ther processing,for a lump sum amount of $10,000.A certified copy of this~resolution is attached hereto and made a part of these minutes. Moved,seconded and duly car~ried: __________________________________ That the staff be,and is he~reby, _____ authorized to issue a~purchase order to ___________________Blue Chip Equipment for acqu~isition of Two Used Dump Trucks,~Specif.jcatjon No. of $34,500.00 plus tax. Moved,seconded and dL~ly carried: ________________________________ That the staff be,an~is hereby, ______________________________ authorized to issue a~purchase order to Rafferty International Trucks,Inc.for acquisition of Cab and Chassis Truck, Specification No.A—107,for the total ALL DISTRICTS Moved,seconded and duly carried: Authorizing purchase order to Robbins &Myers,Inc.for initial That the staff be,and is hereby,authorized to inventory of proprietary Spare issue a purchase order to Ro~bins &Myers,Inc. Parts for Moyno Sludge Pumps,in an amount not to exceed $17,000.00 plus tax ~pecification No.P—048 and freight for initi~1 warel~iouse inventory of proprietary Spare Par1~s for t.~oyno Sludge Pump Specification No.P—048,for pumps installed as part of the recently completed advanced treatment facilities at Plant No.2. Receive and file letter from Commercial Landscape Maintenance and approve changing of name to Tak Takamine Landscap~nd Maintenance and ordered filed;and, Moved,seconded and du~ly carried: That the letter from Commercial Landscape Maintenance,~dated July 29, 1982,advising of a change in their name to Tak Takamine Landsc~pe and Maintenance,be,and is hereby,received FURTHER MOVED:That the Boards action of June 9,1982,rega~ding ~ward of a one—year Purchase Order Contract for Landscape Maintenance,Specification No.M—003,to Commercial Landscape Maintenance,in the amount of $4,896.0&,be,~nd is hereby, amended changing the name to Tak Takamine Landscape and Main~enanc~. __________________________________ Moved,seconded and du~Ly carr~ied: __________________________________ That the Summons and C~mplain~t for from Wayne Schalk,re Job No personal injuries,Case No.3f7—82—53, P1—3—2 Wayne Schalk vs.County Sanit~tion Districts of Orange Co~inty,e~t al.,in connection with Hydraulic Reliability Improvements at Reclamation Plant No.1,Job No.P1—3—2,be received,ordered filed and referred to the District’s General ALL DISTRICTS Receive and file summons and comolaint for oersonal injuries, —9— Jh ~ 8/11/82 ALL DISTRICTS Authorizing purchase order to Blue Chip Equi~ment for acquisi tion of Two Used Dump Trucks, ~pecification No.A—l06 0 A—106,for the total negotiated price ALL DISTRICTS Authorizingpurchase order to Rafferty International Trucks, Inc.for acq~isition of Cab and Chassis Truck,Specification No A—107 negotiated price of $14,500.00 plus tax. r’r ~1 ~ ~ ~I ALL DISTRICTS 8/-11/82 Counsel,liability insurance administrator,contractor and contractor’s insurance carrier for defense and appropriate action. ALL DISTRICTS Authorizing General Manager to designate one employee to attend the 55th Annual WPCF Conference in St.Louis,Missouri FURTHER ~DVED:That reimbursement for travel,meals,lodging and incidental expenses incurred in connection therewith,be and is hereby,authorized. ALL DISTRICTS Approving Change Order No.12 to plans and specifications re Job No.P2—24—2 ALL DISTRICTS Approving Change Order No.13 to plans and soecifications re Job No.P2—24—2 ALL DISTRICTS Approving Change Order No.14 to plans and specifications re Job No.P2—24—2 Moved,seconded and duly carried: That Change Order No.14 to the plans and specifications for Dewatering and Dry Storage Facilities for the Solids Moved,seconded and duly carried: — That the General Manager,be,and is __________________________________ hereby,authorized to designate one ___________________________________ employee to attend the 55th Annual Water Pollution Control Federation Conference on October 3—7,1982,in St.Louis,Missouri;and, ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.11 to plans and specifications re Job That Change Order No.11 to the plans No.P2—24—2 and specifications for Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering Faclities at Treatment Plant No.2,Job No.P2—24—2, authorizing an addition of $84,895.00 to the contract with C.Norman Peterson Co. Contractors,a Division of Dillinghani Corporation,for miscellaneous modifications and additional work,be,and is hereby approved.A copy of this change order is attached hereto and made a part of these minutes. ________________________________ Moved,seconded and duly carried: ___________________________________ That Change Order No.12 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 $86,842.00 to the contract with C.Norman Peterson Co. Contractors,a Division of Dillingham Corporation,for miscellaneous modifications and additional work,be,and is hereby approved.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: - That Change Order No.13 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 $61,558.00 to the contract with C.Norman Peterson Co. Contractors,a Division of Dillingham Corporation,for miscellaneous modifications and additional work,and granting a time extension of 10 calendar days for completion of said work,be,and is hereby approved.A copy of this change order is attached hereto and made a part of these minutes. —10— Handling and Dewatering Facilities at Treatment Plant No.2,Job No.P2—24—2,authorizing an adjustment of engineer’s quantities for an a~iditior~of $72,128.00 to the contract with C.Norman Peterson Co.Contractors,a Division of Dillingham Corporation,for miscellaneous modifications and additional~work,be,and is hereby approved.A copy of this change order is attached hereto and made a partoftheseminutes.I Moved,seconded and d~ily carried: p~.ans and specifications re Job That Change Order No.~15 to ~he plans No.P2—24—2 and specifications for Dewat~ring and Dry Storage Facilities for t~e Solids Handling and Dewatering Facilities at Treatment Plant No.2,Job No.P2—24—2, authorizing an addition of $180,629.00 to the contract with C.Norman Peterson Co. Contractors,a Division of Dillinghajn Corporation,for miscellaneous modifications and additional work,be,and is hereby approved.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly car, ç~plete That the Boards of Directors adopt Resolution No.82—113, Dewatering and Dry Storage Facilities for the Solids Hand1ir~g and I Facilities at Treatment Plant No.2,Job No.P2—24—2,as co4plete,execution of a Notice of Completion and approving Final Closeout A~ certified copy of this resolution is attached hereto and made a paiminutes. Moved,seconded and di.~ly carried: Receive and file written report of ___________________________________ That the written repor~t of the Executive Committee’s meeting on July 28,1982, be,and is hereby,received and ordered filed. __________________________________Moved,seconded and dully carried: __________________________________ That the Boards of Dir~ctors hereby Counsel adopt Resolution No.82—117,approving Amendment No.5 to Agreement Employing General Counsel,providing for fee increases.A certified copy of this resolution is attached hereto and made a part of these minutes. Following a brief repo~t by the Joint Chairman,it was moved~secon~ed and duly carried that the following actions be taken regarding the~1982 G~rand Jury That the Joint Chairman be directed to refer the Report of the Committee and the Special Committee to Study Reorganization ~f Districts;and, ~8/ll/82 ~~ I I ______~7•_•_~_~~___________ ALL DISTRICTS Approvina Change Order No.15 to 0 ALL DISTRICTS Acceptin~g~Job No P2—24—2 as :ied: ALL DISTRICTS Executive Committee hereby accepting )ewater ing authorizing ;reement.A t of these ALL DISTRICTS ~pp~oving Amendment No.5 to Agreement Exnplovina General 0 ALL DISTRICTS Actions re Grand Jury Report on Special Districts Report on Special Districts: That the Joint Chairman,be,and is hereby,authorized to send Grand Jury of the Boards’intent to give serious consideration Fiscal Policy the Sanitation —11— a ie~ter informing to the Jury’s the 0 ~!JI L~~ 8/.11/82 recommendations and advising that the Report has been referred to the above Committees for a thorough study,following which a formal response to the Report will be submitted;and, That District Directors,be,and are hereby,requested to provide staff with any specific comments or items that they wish be considered relative to the Report;and, That the staff,be,and is hereby,directed to review the Grand Jury recommendations affecting the Sanitation Districts and to prepare a summary report thereon for the appropriate Committees,incorporating information submittedby Directors;and, That the respective Committees,be,and are hereby,directed to compile their study and recommendations into a final draft report(s)to the Executive Committee;and, That the Executive Committee,be,and is hereby,directed to.submit a report and recommendation for consideration by the Joint boards for submittal to the Grand Jury and Board of Supervisors. ALL DISTRICTS The Assistant General Manager reviewed Staff Report on 1982—83 Budgets the 1982—83 fiscal year budget recommendations for the individual Districts.The 1982—83 total budget is $188.7 million,an increase of 4.5%over 1981—82.Projected cost increases are,for the most part,directly attributable to Federal and State secondary treatment requirements and other regulatory impositions.Other major changes are a reduction in the treatment plant construction expenditures due to the completion of the advanced treatment facilities projects at Plant No.2 and a corresponding reduction in construction grant revenues;and an increase in the appropriations for District sewer construction based upon preliminary information from the engineers that are preparing the updated master plans of trunk sewers for the respective Districts. District Nos.2,3,7 and 11 appear to have adequate tax revenues over the next five years to finance maintenance and operating costs.District No.5 implemented a user fee effective with the 1981—82 fiscal year to fund increasing operating costs and major sewer rehabilitation work.District No.6 is taking steps to adopt a user fee beginning in 1983—84.District No.1 may have to consider adoption of user fees as early as 1984—85. The major portion of the Districts’funding requirements for the next five years is for the capital construction of new facilities to handle rising sewage flows and provide improved treatment which will be funded primarily from current reserves and connection fees. Budget projections assume receipt of a 301(h)waiver from full secondary treatment requirements.If the waiver is not forthcoming it will add $142.2 million to capital costs and $2.8 million annually to operating costs.The 301(h)hearing has been set for September 10th.Even if a waiver is obtained the real long—term impact of the Federal and State treatment requirements on District fiscal planning is on operating costs.Although EPA and SWRCB have in the recent past funded up to 87½%of constructing facilities for a higher degree of treatment,the added ongoing operating costs must be paid entirely by the local community.Regardless of whether a waiver is obtained,the Districts will have 125 MGD of secondary treatment on line by mid—1982—83 which will substantially impact our ongoing operating cost. —12— 8/11/82 . Budget provisions do not include projections for District 13 (exc~pt to fund formation costs from Districts 2 and 7 ACO Funds)or for th~propdsed District to serve the Irvine Ranch Water District territory as these ma~ters 1~ave not been finalized.Likewise,the impacts of possible consolidationi of th~Districts are noaddressedpendingafinaldetermination. Districts 2,3 and 7 are presently in a very Sound financial position.Staff is,therefore,recommending that debt Service for 1982—83 be fuhded by1 a transfer of operating reserves from these Districts to pay their 1951,1958 an~d 1960 generalobligationbondsandbyclosingandtransferringtheconstri~iction fund balance in District 7 for its 1970 issue.This would save taxpayers $1.4 million in 1982—83.AdeterminationcanbemadeannuallybytheBoardsduringbud~et deliberations regarding future debt retirement in the financially sound Districts. Following a review of summary budget charts and schedules M~.Sylvester reported that based upon preliminary calculations the Districts1 budgets are in compliance with theGannlimitrequirements. In response to a question concerning the impact of the County’s recently adoptedlandfillgatefees,Mr.Sylvester reported that the item is~not sp~cifiàally providedforasalineiteminthe1982—83 budgets but that sufficient funds can be transferred from the unappropriated reserves of each District to cover the anticipated 1982—83 cost of $348,000 for such fees.I DISTRICT 1 Moved,seconded and urLanimousiy carried by roll ~pproving 1982—83 fiscal year call vote: budgets That the District’s l~82—83 fiscal year budgebe,and are hereby,approved and adopted in the following anounts: District 1 Operating Fund $3,l56,800.~0OAccumulatedCapitalOutlayFund9,799,681.00 Bond &Interest Fund —1951 158,901.00 $l3,fl5,382.~oo FURTHER MOVED:That said budgets be,and are hereby,received and ordered filed. DISTRICT 2 Moved,seconded and unanimously carried by roll ~pproving 1982—83 fiscal year call vote: budgets That the District’s 1982—83 fiscal year budgetsbe,and are hereby,approved and adopted in the following amounts: District 2 Operating Fund $13,024,777.00 F Accumulated Capital Outlay Fund 40,498,455.00 Facilities Revolving Fund 14,899,396.00 0 —l3~ 8/11/82 Bond &Interest Fund —1951 Bond &Interest Fund —1958 100,463.00 575,326.00 $69,098,417.00 FURTHER MOVED:That said budgets be,and are hereby,received and ordered filed. Moved,seconded and unanimously carried by roll ______________________________ call vote: That the District’s 1982—83 fiscal year budgets be,and are hereby,approved and adopted in the following amounts: Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 &1958 $17,965,125.00 37,807,190.00 8,026,079.00 1,035,353.00 $64,833,747.00 FURTHER MOVED:That said budgets be,and are hereby,received and ordered filed. Moved,seconded and unanimously carried by roll call vote: That the District’s 1982—83 fiscal year budgets be,and are hereby,approved and adopted in the following amounts: District 5 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 $2,402,669.00 8,303,287.00 605,503.00 47,535.00 $11,358,994.00 FURTHER MOVED:That said budgets be,and are hereby,received and ordered filed. _________________________________ Moved,seconded and unanimously carried by roll ___________________________________ call vote: That the District’s 1982—83 fiscal year budgets be,and are hereby,approved and adopted in the following amounts: District 6 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 $1,831,350.00 4,140,475.00 200,864.00 57,085.00 $6,229,774.00 DISTRICT 3 Approving 1982—83 fiscal year budgets District 3 DISTRICT 5 Approving 1982—83 fiscal year budgets DISTRICT 6 Approving 1982—83 fiscal year budgets -1.4— L_.._________ Operating Fund Accumulated Capital Outlay Fund Construction Facilities Revolving Fund Bond &Interest Fund —1951 Bond &Interest Fund —1962 Bond &Interest Fund —1970 $4,536,1511.00 16,630,5191.00 637,4871.00 5,084,2l9~.O0 31,484 00 285,794 00 1,069,401 00 $28,275,055 00 ordered filed. Moved,seconded and ur~anithou~ly carried by roll call vote: fiscal year budgets Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 Bond &Interest Fund —1958 ALL DISTRIC~ Authorizing employment of William H.Butler as Director of Finance and duly carried: That William H.Butler,be,and of Director of Finance at Range DISTRICT 2 Receive and file request from the Goeden Company and Santiago Plaza Associates re p~oposed Annexation $3,578,810.00 6,240,046.00 3,349 ,000 .~0O 27,450.00 105,501.00 $13,300,807 . ordered filed. Following a report by the Assistant General Manager on the selec~ion of a candidate to fill the Directcr of Finance vacancy it was~moved,~seconded is hereby,authorized to be émp1oy~d in the position lO7OE,Step 4.5 ($4050/mo.).I Moved,seconded and duly carr1ied: That the request of th~Goede~n Company and Santiago Plaza Associates1 for annexation of 38.79 acres of territory to the District in the~vicinity of Nohi —15— 8/11/82 FURTHER MOVED:That said budgets be,and are hereby,recei1ved and ordered filed. DISTRICT 7 Moved,seconded and unanimously carried by roll ~pproving 1982—83 fiscal year call vote: ~~gets That the District’s 1982—83 If iscal year budgetsbe,and are hereby,approved and adopted in the following a~nounts:I District 7 DISTRICT 11 FURTHER MOVED:That said budgets be,and are hereby,received and~ Approving 1982—83 fiscal year That the District’s 1982—83 be,and are hereby,approved and adopted in the following a~ounts: District 11 0 FURTHER MOVED:That said budgets be,and are hereby,receiv~ed and No.53 C U ~i i11’ 8/11/82 Ranch Road and Santiago Boulevard in the City of Orange (proposed Annexation No. 53 to County Sanitation District No.2),be,and is hereby,received,ordered filed and referred to staff for study and recommendation. DISTRICT 2 Receive and file General Counsel’s report re subordination agreement with C—W Associates —Annexation No.35 C—W Associates in connection with County Sanitation District No.2, Following a brief report by the General Counsel it was moved,seconded and duly carried: That the report of the General Counsel regarding subordination agreement with Annexation No.35 —Bryant Ranch Annexation to be,and is hereby,received and ordered filed. DISTRICT 2 Adi ournment Moved,seconded and duly carried: 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 8:34 p.m.,August 11,1982. 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 8:34 p.m.,August 11,1982. 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 this meeting so adjourned at 8:34 p.m.,August 11,1982. DISTRICT 11 Approving Supplemental Agreement No.1 to Agreement with the city of Huntington Beach re Warner Avenue Relief Trunk Sewer,Phase DISTRICT 2 Moved,seconded and duly carried: Approving and authorizing execution of a subordination That the Board of Directors hereby agreement with C—W Associates —adopts Resolution No.82—122—2, Annexation No.35 approving and authorizing execution of a subordination agreement with C—W Associates re Annexation No.35 —Bryant Ranch Annexation to County Sanitation District No.2,as recommended by the General Counsel.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: ___________________________________ That the Board of Directors hereby ___________________________________ adopts Resolution No.82—121—11, ____________________________ approving Supplemental Agreement No.1 II to Agreement with the City of Huntington Beach relative to construction by City of the Warner Avenue Relief Trunk Sewer,Phase II,and purchase of said sewer from City by District,providing for a clarification of the payment provision of said agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. —16— .~..L That this meeting of the Bo~Directors of County Sanitation District No.11 be adjourned.Thedeclaredthismeetingsoadjournedat8:34 p.m.,August ii,I 1982. DISTRICT 5 Moved,seconded and duly carried:~pproving Addendum No.3 to plans and specifications re Contract No That Addendum No.1 t’~the ~lans and5—18R specifications for Rehabilitation and Relocation of Pacific Coast HighwaySewerfromBayBridgePumpStationtoDoverDrive,Contract No.5—l8R,providingforaclarificationinsaidplans,be,and is hereby,approved.A copy of thisaddendumisonfileintheofficeofthesecretary. DISTRICT 5 Moved,seconded and d~ily carried:Receive and file letter from Kordick Construction,Inc.and That the letter from KordickMartinA.Kordick for withdrawal Construction,Inc.and Martin A.of bid re Contract No.5—18R Kordick,a Joint Venti~ire,dared July 19,1982,requesting thatithey be allowed towithdrawtheirbidinconnectionwithContractNo.5—18R due to a ~ignificantmathematicalerrorinsaidbid,be,and is hereby,received and ordered filed. DISTRICT 5 The Chief Engineer referred ~irectors to a~pproving request for withdrawal staff report in their agenda~meetjng foldersofbidbyKordickConstruction,concerning the request of Kordick Construction,Inc.and Martin A.Kordick re Inc.and Martin A.Kordick,~Joint Venture,toContractNo.5—18R withdraw their bid in connect~jon with Rehabilitation and Re1ocatjor~of Pacific Coa(3HighwaySewerfromBayBridgetoDoverDrive,Contract No.5bl8R.He reported thatsubsequenttoopeningofthebidsthecontractor(Kordick)informed the Districts ofaclericalerrormadeintheamountof$139,266 on bid item No.11 and submitteddocumentationinofMr.Lewis then reviewedtotheDistrictsregardingthebidsreceivedforsaidjob: the options available . Award the contract to the low bidder (Kordick)in the amount of $595,818. Mr.Lewis stated that based on his conversation with the contractor it washisopinionthathewouldnotacceptthebidbecauseofthepotentialfinancialloss.The Districts would then have to attempt~to recover thebidbondintheamountof$59,502.The bonding company probably wouldlitigateforeclosureonthebondcontendingthata~clerical error was madeandthatthecontractorshouldnotbeheldliableforanarithmeticalmistake.I 2)Reject the low bid and award to the second low bfdder,Ad~Inc.in the amount of $847,733.I The Chief Engineer stated that because the second bid is higher than the engineer’s estimate it would not be in thE interest to award to the second bidder. 3)Reject all bids and rebid the project.I 8/11/82 DISTRICT 11 Adjournment:4,Moved,seconded and duly carried: 1 trd of Chairman then 0 1) I ~4. 1: 4 —17— ~anco Contractors, ;onsiderably District’s best 0 i~’~~iIUiii~I ~ 8/’ll/8 2 The Chief Engineer stated that subsequent to review of the bids the staff, with the assistance of a professional construction estimator,revised the original engineer’s estimate and now feels that a more accurate estimate of the project cost is $780,000. The Chief Engineer recommended that the Board approve the contractor’s request to be relieved of his bid proposal and that all bids be rejected and the staff be authorized to rebid the project. After a report by the General Counsel concerning the legal aspects of the contractor’s request,the Boards entered into a lengthy discussion of the alternatives following which it was then moved,seconded and duly carried available that: The Staff Report dated August 10,1982,re withdrawal of bid by Kordick Construction, Inc.and Martin A.Kordick,a Joint Venture,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the request of Kordick Construction,Inc.and Martin A. Kordick,A Joint Venture,for withdrawal of bid regarding Contract No.5—18R,due to a significant mathematical error,be,and is hereby,approved and that any non—compliance with respect to timely filing,be,and is hereby waived as being non—prejudicial. DISTRICT 5 Rejecting all bids for Contract No.5—18R That the Board of Directors hereby adopts Resolution No.82—119—5, -~ rejecting all bids for Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive,Contract No.5—18R,and authorizing the General Manager to establish date for rebid of said project.A certified copy of this resolution is attached hereto and made a part of these minutes. 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 8:49 p.m.,August 11,1982. DISTRICT 7 Authorizing initiation of proceedings re proposed Annexation No.ill -Patscheck Annexation Moved,seconded and duly carried: Moved,seconded and duly carried: ___________________________________ That the Board of Directors hereby ________________________________ adopts Resolution No.82—120—7, authorizing initiation of proceedings to annex 10.823 acres of territory to the District in the vicinity of Peters Canyon at the end of Bent Tree Lane in the unincorporated territory of the County of Orange,proposed Annexation No.ill —Patscheck Annexation to County Sanitation District No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. —18— 8/11/82 DISTRICT 7 Receive and file request from Kenneth D.Karistad,Gregory J. Puckett and Daljit S.Sarkaria re p~p~osed Annexation No.115 — K—P—S Annexation DISTRICT 7 Hearing and actions on revocation of Industrial Waste Discharge Permit No.7—146 issued to Cosmotroni cs This being the time a?d plac continuation of the hearing revocation of Industrial Was Permit No.7—146 issu~d to C on February 1,1977,~he Cha declared the hearing ¶pen at fixed for ~n proposed ~e Discharge Dsmotron i Cs irman 8:49 p.m. ~ff that Liance with the Board,it was :atus of progress ~ed filed. ;ion,it was moved, I that the hearing .ssued to. hear ing closed ied: :ronics to be in :ions and the Ling to Permit No. Moved,seconded and d ________ ily car~ried: __________________________________ That the request from Kenneth D. ________________________________Karlstad,Gregory J.Puckett and Daijit _______________________________ S.Sarkaria for annex~tion ~f 3.15 acres _____________________________________ of territory to the D~strict~in the Orange Park Acres area,prop~sedAnnexationNo.115 —K—P—S Annexation to County Sanitation Distric~t No.7, is hereby,received,ordered filed and referred to staff fo~study and recommendation. 0 be,and Staff Report Following a report by st Cosmotronics was in comp. terms of the stipulation agreement previously approved by the moved,seconded and duly carried: That the staff report dated August 4,1982,re Cosmotrc~nics s on stipulation extension be,and is hereby,received arid ordei Close Hearing Following a brief discus~ seconded and duly carrie on revocation of Industrial.Waste Discharge Permit No.7—146 Cosmotronics be closed.Whereupon the Chairman declared said 8:55 p.m. DISTRICT 7 Moved,seconded and d~~1y can Rescinding revocation of Industrial Waste Permit No.7—146 The Board hereby find~Cosmol issued to Cosmotronics compliance with permit condil stipulation agreement pertai: 7—146,approved by the Board on February 10,1982;and, FURTHER MOVED:That the action of the Board on February 10,1 1982, Permit No.7—146,be,and is hereby,rescinded;and, revoking said FURTHER ~VED:That the staff be,and is hereby,authorized and directed to reinstate the Industrial Waste Discharge Permit of Cosmotron~ics. DISTRICT 7 Moved,seconded and du~ly carried: ~4journment That this meeting of the Boar~d of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 8:51 p.m.,August 11,1982. —19— 0 8/11/82 DISTRICT 1 This being the time and place fixed for Hearing and actions on revocation hearing on proposed revocation of of Industrial Waste Discharge Industrial Waste Discharge Permit No. Permit No.1—164 issued to Dyna 1—164 issued to Dyna—Plate on September Plate 1,1976,the Chairman declared the hearing open at 8:51 p.m. Staff Report Following a summary of actions taken by Dyna Plate,Inc.since the report to the Board on July 14th it was moved,seconded and duly carried: That the Staff Documentation for Permit Revocation Hearing re Permit No.1—164 issued to Dyna Plate,Inc.be,and is hereby,received,ordered filed and entered into the record of the hearing. -Report of General Counsel re The General Counsel reported that he and stipulation agreement staff had met with representatives of Dyna—Plate,Inc.concerning their continued violation of their permit requirements and that the current owner and prospective buyer of the firm had agreed to the following stipulation: STI PULATION PERTAIN ING ‘10 INDUSTRIAL WASTE PERMIT NO.1—164 DYNA-PLATE,INC It is hereby stipulated by Dyna—Plate,Inc.,Permittee under County Sanitation District of Orange County Industrial Waste Discharge Permit No.1—164,that: 1.Sufficient evidentiary facts exist and are included as part of the District’s record of these proceedings to support a finding by the Board of Directors that the Permittee has violated the provisions of District Ordinance No.103 in that Permittee has discharged a quantity of zinc in excess of the limitations set forth in the Permit at numerous times commencing in 1977 to date of hearing. 2.That the violations of Permit No.1—164 by Permittee,described in No.1 above,constitute a public nuisance and constitute valid grounds for the District to order the revocation of said Permit. 3.That said Permit may be revoked by the Board of Directors due to the violations constituting a public nuisance. 4.That Permittee,for a period of 90 days,or until adequate on—site treatment facilities are installed and maintained by Permittee producing effluent in compliance with the Permit limitations,will haul away and dispose of all effluent or waste products which are not in substantial compliance with the District’s Ordinance and permit limitations.Substantial compliance will be determined based upon the standard methods of sampling and testing utilized by the District,as prescribed by District Ordinance,State Water Resources Control Board,Regional Water Quality Control Board,or U.S.Environmental Protection Agency requirements. 5.Permittee will be responsible for the payment of all reasonable sampling and testing procedures undertaken by District during the period of 90 days from the date of the Board Order. —20— (a)Construction and installation of equipment. Complete construction and installation of pretreatment facilities. 8/11/8 2 6.Permittee will post a cash bond in the amount of $5,000.00 to be forfeited: (a)In the event Permittee fails to pay the invoices of District for sampling and testing procedures; (b)For costs incurred by District to haul effluent not hauled by Permittee; (c)For other costs incurred by District directly relate~to non—compliance with the terms of the Board’s order of this date; (d)For late penalties incurred by Permittee in the event an extension of the compliance date is requested; (e)In the event there is no substantial compliance with the District’s Ordinance or the order of this Board. 7.That District can physically terminate the connection to the District’s sewer system for failure of Permittee to substantially comply with the terms of the Permit and the Board order of this date after providing 10 days advance written notice to Perinittee. 8.That Permittee shall advise the prospective purchaser of its business of this order and present an acknowledgement of r~ceipt of this order executed by the purchaser to the District within 10 days of~thisOrder. 9.Permittee shall place irrevocable instructions int~the p~nding escrow for the sale of the business,to pay to Districts the sum of $2,524.00 (two thousand, five hundred twenty—four dollars and 00/100)for outstanding past-1due invoices. It is stipulated by COUNTY SANITATION DISTRICT NO.1,that: 1.The Order of Revocation will be suspended for a per~iod of 90 days provided necessary water pollution control equipment is insjtalled and maintained by Permittee for purposes of meeting all terms and conditions of District Ordinance and Permit No.1—164 within 90 days after date of Board Order and that said system will result in a discharge to th~Distr~ict’.s system of Permittee’s operations at levels that will be in ~ubtantia1 compliance with the limitations set forth in Permit No.1—164 within 90 days of the date of the Board order. 2.The Permittee shall achieve compliance with limits ~ontained in District Ordinance and Permit No.1—164 in accordance with the foiJiowing schedule of compliance: In_Progress _____ (b) 9/30/~2 0 —21— 8/11/82 (c)System operational,start—up and personnel training.10/30/82 (d)Consistent compliance.11/09/82 3.A written weekly progress report pertaining to the schedule of compliance shall be supplied by the Permittee during the term of this stipulation. 4.The Districts will issue a new Permit to the successor owner of Permittee,provided however,that said Permit shall be subject to all of the terms and conditions of this Order. 5.Should the Permittee require more time than that allowed by this stipulation to comply with the District’s Ordinance and permit limitations, the following late penalty fee schedule shall apply. Days of Extension Fee $/Day 1—15 $25.00 16 —30 75.00 Greater than 30 150.00 6.That upon satisfactory installation and operation of the water pollution control equipment by Permittee at the end of 90 days,that the order of Revocation will be rescinded and the Permit reinstated with the release of all securities. Close Hearing Following a brief discussion by the Board it was moved,seconded and duly carried: That the hearing on revocation of Permit No.1—164 issued to Dyna—Plate,Inc.be closed;whereupon the Chairman declared said hearing closed at 8:59 p.m. Approving Stipulation re It was moved,seconded and duly carried: Industrial Waste Discharge Permit No.1—164 issued to Dyna—Plate That the Stipulation Pertaining to Industrial Inc.revoking said permit and Waste Permit No.1—164,Dyna Plate,Inc. suspending revocation order for be,and is hereby,approved and accepted;and, 90 days FURTHER MOVED:That Industrial Waste Permit No.1—164 issued to Dyna Plate,Inc. be,and is hereby,revoked effective August 11,1982;provided that said order of revocation is hereby suspended for a period of 90 days on condition that all terms of the stipulation made by the permittee,Dyna Plate,Inc.,are complied with. DISTRICT 1 Moved,seconded and duly carried: Adjournent That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 9:00 p.m.,August 11,1982. —22— 1,2,3, S S —23— FUND 9199 —J~Dist WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 07/14/82 PROCESSING DATE 7’/12/82 PAGE REPORT NUMBER AP43 COUNTY STATE OF CALIFORNIA DANIELS TIRE SERVICE DELPHI SYSTEMS,INC. DUNN EOWARDS CORP. DIANE EAGLE EASTMAN,INC. ELECTRONIC BALANCING CO. ENCHANTER,INC. JOHN P.FINIAS FISCHER &PORTER CO. FISHER CONTROLS CO. AM DUN T $43 .65 $93,317.15 $138.00 $243.27 $280.04 $33 .80 $752.40 $10,430.33 $2,387.00 $61 .57 $353.14 $74.20 $100.00 ---$1,534.31 $21,668.10 $195.68 $455.00 $46,710.33 $890.00 $2,363.13 $296.80 $24 .80 $352.92 $10,000.00 $36.62 $57.03 $25.00 $9,643.40 -$325.95- $3,871.48 $272.00 $1,200.00 $548.80 $844.51 —-$78.75 $51,315.44 $1,584.15 $162.50 $150.26 $330.40 $2,084.08 $150.00 $3,500.00 —..- --—---$18.80 $6,666.01 $88.99 DESCRIPTION LANDSCAPING SUPPLIES CONTRACTOR 5-12-2 AIR FARE,VARIOUS MEETINGS ELECTRICAL SUPPLIES LAB SUPPLIES PUMP PARTS - LAB REPAI.RS CHEMICAL COAGULENTS CSDOC #7 MANHOLE REPAIRS PIPE SUPPLIES SMALL HARDWARE EMPLOYEE MILEAGt TOWEL RENTAL ENGINE -PARTS CSDOC #1,6,7 MASTER PLAN UP-DATES CONTROLS --PRE-EMPLOYMENT EXAMS CONTRACT ADMINISTRATION P2-23, PUMP REPAIRS -VALVES - JANITORIAL SUPPLIES TECHNICAL JOURNALS TRUCK PARTS - NPDES PERMIT FEE APPLICATION TRUCK PARTS ENGINE PARTS EMPLOYEE MILEAGE GASOLINE,ENGINE OIL --TRUCK PARTS - MICRO COMPUTER DRAPERY CLEANING •-OFFICE SUPPLIES ELECTRICAL SUPPLIES ENGINE PARTS WATER SOFTENER RENTAL 1981—82 SALES TAX TRUCK TIRES MINI COMPUTER SUPPORT SERVICES PAINT SUPPLIES RECEPTIONIST OFFICE SUPPLIES - SCROLL BALANCING OCEAN MONITORING EMPLOYEE MILEAGE PIPE SUPPLIES CONTROLS VENDOR - A—i LAWN MOWER SERVICE AOVANCO CONSTRUCTORS,INC. AIR CALIFORNIA ALLIED SUPPLY CO. AMERICAN SCIENTIFIC PRODUCTS -- THE ANCHOR PACKING CO. APPLIANCE SERVICE UNLIMITED AQUA BEN CORP.-- N.A.&J.FRANK ARTUKOV1CH JV CHAS.II.BAILEY CO.,INC. BAKER PLYWOOD CO.,INC.---- JAMES BENZIE BLUE SEAL LINEN SUPPLY DOllAR MAGNETO SERVICE,INC.-—- DOYLE ENGINEERING CORP BRENNER—FIELDER &ASSDC.,INC. BRISTOL PARK MEDICAL GRP.,INC ---— BUTlER ENGINEERING,INC. C &8 RECONDITIONING CO. CS COMPANY - CAL—WEST INDUSTRIES CALIFORNIA BOOK SUPPLY CALIF.MCCULLOCH EQUIP CO. - CALIF.REGIONAL—WATER QUALITY CARMENITA FORD TRUCK SALES,INC. ---CHARLES U.CARTER CO. CHRIS CERVELLONE CHEVRON U.S.A.,INC. BRIAN-CHUCHUAS JEEP’INC.-— COAST COMPUTER CENTER,INC. COLT DRAPERY SERVICE COMMUNITY BUSINESS SERVICES- CONSOLIDATED ELECTRICAL DIST. COOPER ENERGY SERVICES CULLIGAN DEIONIZED WATER-SERVICE WARRANT NO. 059935 059936 059937 059938 059939 059940 059941 059942 059943 059944 059945 059946 059947 - -- 059948 059949 059950 059953 059952 059953 059954 059955 • -~599~6 059957 059958 059959 =059960 059961 059962 059963 059964 059965 059966 059967 059968 059969 o~997o 059973 059972 059973 059974 059975 0 5 997 6 059977 059978 059979 059980 P2—2’i,P2-25—lA COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 07/14/82 PROCESSING DATE 1/12/82 PAGE REPORT NUM8E~AP43 COUNTY 2FUNDNO9199—JT 01ST WORKING CAPITAL WARRANT NO.VENDOR AMOUNI DESCRIPTION 059961 FISHER SCIENTIFIC CO.$93.44 LAB SUPPLIES 059982 FLAT &VERTICAL CONCRETE $270.00 BUILDING MATERIALS 059983 FLEETWASH SYSTEMS,INC.$623.28 JANITORIAL SUPPLIES 059984 C.H.FLORES RENTALS $100.00 CSDOC #3 I4ANIIOLE REPAIRS 059985 CITY OF FOUNTAIN VALLEY -$159.08 WATER USEAGE 059986 FOUNTAIN VALLEY LOCK &SAFE $187.71 LOCK REPAIRS 059987 CITY OF FULLERTON $69.34 WATER USEAGE 059988 .6W MAINTENANCE,INC.$48.23 .-~JANITORIAL SUPPLIES 059989 GENERAL ELECTRIC SUPPLY $1,297.02 ELECTRICAL SUPPLIES 059990 GENERAL TELEPHONE CO $1,471.25 TELEPHONE 059991 GREAT PACIFIC EQUIPMENT CO.-$632.15 ..CRANE RENTAL 059992 H&K SALES $21.14 ELECTRICAL SUPPLIES 059993 LARRY HALL’S $100.70 VEHICLE REPAIRS 059994 HARDWOOD CENTER $52.83 .~SMALL HARDWARE 059995 HENDRICKS 6.M.C.,INC $40.95 TRUCK PARTS 059996 HERTZ CAR LEASING $1,605.21 VEHICLE LEASING 059997 VIRGIL 0.IIEUSINKVELD ~--$11.86 ..--.~INSURANCE PREMIUM REFUND 059998 lITLII,INC $53.48 SMALL HARDWARE. 059999 HOAGLANO-ARTUKOVICH,J.V $365,590.80 CONTRACTOR P2-25-IA 060000 .HOWARD SUPPLY CO —--—-.--—$344.50 -VALVES 060001 HUNTINGTON SUPPLY $872.09 SMALL HARDWARE 060002 ISCO COMPANY $833.17 CONTROLS H 060003 .....INOUSTRIAL..PIPE-&STEEL ~--—--—---$144.16 —----PIPE--SUPPLIES 060004 IRVINE RANCH WATER DISTRICT $3.20 WATER USEAGE 060005 JONES CHEMICALS,INC.$25,013.88 CHLORINE F’-060006 -KAMAN BEARINGS &SUPPLY —$200.46 ——BEARING-SUPPLIES 060007 KEENAN PIPE &SUPPLY CO $114.33 PIPE SUPPLIES 060008 KEITH &ASSOCIATES $12,560.00 ENGR.PW-O85.PW-093 060009 KING BEARiNG,INC $1,566.24 —--BEARING-SUPPLIES 060010 JAMES P.KINNEY CO $3,624.48 CRANE RENTAL 060011 KLEEN—LINE CORP $450.90 JANITORIAL SUPPLIES H 060012 .-KNOX -INDUSTRIAL SUPPLIES -$64.41 ..SMALL HARDWARE 060013 KRUEGER PROPERTIES $245.92 HOSE SUPPLY 060014 L.B.W.S.,INC.$867.13 WELDING SUPPLIES H 060015 ...W.R.LADEWIG CO.-.-$102.49 -....SMALL HARDWARE. 060016 LARRY’S BLDG.MATERIALS,INC.$2,090.85 BUILDING MATERIALS 060017 LEWCO ELECTRiC CO.$241.21 ELECTRICAL SUPPLIES H 060018 -LIFECOH~SAFETy SERVICE SUPPLY ~-$229.33 —SAFETY.SUPPLIES 060019 ——- LIGHTING DISTRIBUTORS INC .$3.9.•4:9 -ELEC.TR.ICALSU~aL.I.ES 060020 LOS ANGELES TIMES $251.64 EMPLOYMENTADVERTISING 060021 LOWRY &ASSOCIATES $2,150.00 ENGR II13-3 060022 MACK TRUCKS,INC.-$118.33 TRUCK PARTS 060023 MASTER BLUEPRINT &SUPPLY $103.83 OFFICE SUPPLIES 6 0024——~-----------—MC-BA-iN—i-NS-TR IJME-NTS ~~i_~.~T ~ONTROLS ... --- 060025 MCKESSON CHEMICAL CO $1,536.65 CAUSTIC SODA 060026 MILD EQUIPMENT CORP $110.03 TRUCK PARTS II —I —I FUND NO 9199 —.JT 01ST IJORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 01/14/82 PROCESSING DATE 7/12/82 PAGE REPORT NUMBER AP43 COUNTY 3 WARRANT NO.VENDOR AMOUNT DESCRIPTION 060027 •060028 060029 •060030 060031 060032 060033 060 03 4 060035 060036 060037 060038 060039 060040 060041 S 060042 060043 S 060044 060045 060046 060047 060048 060049 •060050 060051 060052 060053 060054 o60 05 5 060056 060057 060058 060059 060060 060061 060062 060063 060064 060065 060 066 06006? 060068 060069 060010 060071 060072 $191 .22 $283.75 $1,053.92 $1,057.41 $491.42 $17.28 $74 .20 $300.97 $1,243.76 $307.54 s55.00 $31.85 $3,207.17 $336.42 $136.10 $51 .30 --$630.00---— $755.02 $284.45 SAFETY SUPPLIES CONTROLS OFFICE SUPPLIES CONTROLS ELECTRICAL SUPPLIES WATER USEAGE EQUIPMENT RENTAL WATER SOFTENER SUPPLIES TRUCK PARTS LANDSCAPING SUPPLIES •FIRE EXTINGUISHER MAINTENANCE TESTING P2-25—IA REPLENISH WORKERS’COMP.FUND WATER-PRODUCTION- SAFETY SUPPLIES TELEPHONE AERIAL PHOTOGRAPHY TRUCK PARTS ELECTRICAL SUPPLIES —TECHNICAL JOURNAL CONTRACTOR P2-24-i CONTRACTOR P2-24-2 ---VIDEO SUPPLIES V INDUSTRIAL WASTE SAMPLING ICE TRASH DISPOSAL --EMPLOYMENT/LEGAL ADVERTISING CONTROLS V TRUCK PARTS -LAB SUPPLIES ELECTRIC MOTOR REPAIRS LAB SUPPLIES ENGR.5-12-2 SMALL HARDWARE TRUCK TIRES - TESTING P2-24-2 CONTRACTOR P2-23-6 POWER —---NATURAL GAS DIESEL FUEL TRUCK REPAIRS ----STEEL STOCK LIABiLITY CLAIM SETTLEMENT SMALL HARDWARE - ELECTRIC CART PARTS CONTROLS V ELECTRICAL SUPPLIES MINE SAFETY APPLIANCES CO. MOTOROLA,INC.V NATIONAL CASH REGISTER NATIONAL~SONICS NELCO,INC.V V-V-V.-- CITY OF NEWPORT BEACH NOTTINGHAM PACIFIC CO. OCEAN SALT CO.,INC. ORANGE COUNTY AUTO PARTS CO. ORANGE COUNTY FARM SUPPLY CO. ORANGE COUNTY FIRE PROTECTION COUNTY OF ORANGE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ORANGE COUNTY WATER DiSTRICT PACIFIC SAFETY EQUIPMENT CO. PACIFIC TELEPHONE PACIFIC WING &ROTOR ,INC -—- PARTS UNLIMITED M.C.PATTEN CORP. PERGAMONPRESS, INC.$15.00-- C.NORMAN PETERSON CO.CONTR.$20,478.10 C.NORMAN PETERSON (P2—24—2)$2O6.O65.50 PHOTO &SOUND CO -V-V $40.38- HAROLD PRIMROSE iCE $21.00 RAINBOW DISPOSAL CO.$230.00 THE REGISTER----——$368.42- ROBERTSHAW CONTROLS CO.$339.37 THEODORE ROBINS FORD $3q.48 •80802 SURGICAL INSTRUMENT CO.VV.V_~__VV~V..---$11130 SANTA ANA ELECTRIC MOTORS $701.92 SARGENT—WELCH SCIENTIFIC CO.$275.60 SHALLER &LOHR,INC.-_~ SHAMROCK SUPPLY $2,130.61 A.H.SHIPKEY,INC.$6,801.97 SMITH—EMERY CO ~-$~7~•~5 B.C.SMITH CONSTRUCTION CO.$339,481.00 SOUTHERN CALIF.EDISON CO.$13,034.14 --SO.CAL.GAS CO.-•....$4,920.23 SOUTHERN COUNTIES OIL CO.$8,318.38 SPEEDO —CHECK $98.07 -. STAROW STEEL $3,533.60• GEORGE HINGELEY STOKES $2,500.00 TIlE SUPPLIERS $266.82 V -TAYLOR—DUNN.••--.-•-•-•-----------—--—--.~——---•-------••-.$595.15- THEL—MAR CO.$185.88 ARTHUR H.THOMAS CO.$35.21 FUND NO 9199 —JT DIST WORKING CAPITAL 060073 060014 060075 060076 060011 060078 060079 060080 060081 0 60082 060083 060084 060085 060086 060087 060088 060089 060090 060091 0 60 09 2 060093 060094 COUNTY SANITATION DiSTRICTS OF ORANGE CLAIMS PAID 07/14/82 $91 6.93 $398.39 $3,353.52 $41 4.00 --..$315.61 $1,416.08 $900.00 $193.67 $1,050.36 $2,359.13 $~,326.47 $854.53 $1 ,972.05 $436.17 $173,659.08 $89.00 —--.$249.00 $105.18 $489.94 $1,796.51 $2,496.78 $645.54 PROCESSING DATE ?/12/I~2 PAGE 4 REPORT NUMBER 4P43 COUNTY DESCRIPTION AIR CONDITIONING MAINTENANCE PAINT SUPPLIES BUILDING MATERIALS AIR FARE,VARIOUS MEETINGS TRUCK BATTERIES TRUCK PARTS TESTING CO-COMBUSTION SLUDGE SAMPLES LAB SUPPLIES ENGINE REPAIRS COMPRESSOR PARTS -.LAB SUPPLIES PIPE SUPPLIES VALVES -OFFICE SUPPLIES CONTRACTOR P1-19 SUBSCR I P11 ON ODOR CONSULTANT PIPE SUPPLIES LIABILITY CLAIMS ADMINISTRATOR ENGINE PARTS XEROX REPRODUCTION ELECTRICAL SUPPLIES SUMMARY ....-.-..-.,.---...--........AMOUNT #1 ACO FUND $7,222.90 #2 OP~R FUND ~4,721.03 .-- #3 OPEN FUND 745.53 I ~-#5 OPER FUND 490.64 #5 ACQ FUND ---93,885.15 #6 ACO FUND 7,222.90 #7 OPEN FUND ~4,919.O6 #7 ACO FUND .~~7,222.90 #11 OPER FUND —.----—.-—_4,_33LI.._1_3..~...-.-- —#-1-1—ACO—FUND~-—--2 •750.00 #5~6 OPER FUND ..~..480.33 - #6~1 OPEN FUND 2,286.25 JT.OPER FUND 91,306.83 -- -—~1~18575l55I~~ :1 SELF-FUNDED LIABILITY CLAIMS INSURANCE FUND 2,989.94 t.SELF-FUNDED WORKERS’COMP.INSURANCE FUND 3,207.17 JT.WORIc!NG cA?IIAL FUND .._—-...II1,964;.95. TOTAL CLAIMS PAID 07/14/82 $1,531,265.25 WARRANT NO.VENDOR AMOUNT ( F.M.THOMAS AIR CONDIIIOt4IMG THOMPSON LACQUER CO. THORPE INSULATION TRAVEL BUFFS TROJAN BATTERIES TRUCK A AUTO SUPPLY,INC. TRUESDAIL LABS U.S.DIVERS COMPANY UNICO UNITED STATES EQUIPMENT CO.,INC. VUR SCIENTIFIC VALLEY CITIES SUPPLY CO. VALVE &STEEL SUPPLY CO. VANLER GRAPHICS THE WALDINGER CORP. WALL STREET JOURNAL JOHN N.WAPLES WARREN &BAILEY CARL WARREN I tO. WAUKESHA ENGINE SERVICENTER XEROX CORP. GEORGE YARDLEY ASSOCIATES TOTAL CLAIMS PAID 07/14/82 $1,531,265.25 III I liii 060105 060106 060107 o6oioo (060109 060110 060111 060112 060113 060114 060115 CEO 116 060117 (060118 060119 060120 060121 060122 060123 060124 060125 060126 060127 060120 060129 060130 060131 060132 060133 060134 060135 060136 060137 060138 060139 060140 060141 060142 060143 060144 066145 060146 00147 060148 060149 060150 $870.00 $62.90 $270.30 $105.91 $976.23 $926.57 $14559.90 $90.00 $15,925.53 $2,038.26 $24 ,230.75 $5,241 .93 $845.30 $650.73 $295.10 $2,353.20 -.$302.33 $328 •14 $16,215.00 $2 ,264 o 36 $66.80 $3,751.31 $352 aOB $5,043.08 ~377.6O $1 ,091.74 $845.88 $16,799.64 $43.43 WARRANT NO.VENDOR FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 7/28/82 PAGE 1 ------~REPORT NUMBER-AP43. COUNTY SANITATION CLAIMS DISTRICTS OF ORANGE COUNTY PAID 07/28/82 AMOUNT A-i FENCE CO.~1NC~ A-I NURSERIES A&B REFLECTORIZING ALEXANDER POWER TOOLS AMERICAN AIR FILTER,INC. AMERICAN COMPRESSOR CO AMERICAN CYANAMID COMPANY AMERICAN DISTRICT TELEGRAPH THE ANCHOR PACKING CO $151.58 APPLE COMPUTER,INC —-~-—---—-—------$5,133.76 AOUA BEN CORP.$13,722.78 AOUATIC CENTER $25.44 ASSOCIATED CONCRETE PROD.,INC-~—$114~48 ASSOCIATION OF METROPOLITAN SEWERAGE AGENCIES $125.00 BANK OF AMERICA NT &SA $1,118.55 BECKMAN INSTRUMENTS -------—----—-——----—$14844.21 ~JOUN G.BELL CO.$1,337.18 BELL PIPE &SUPPLY CO.$169.56 BIERLY A ASSOCIATES,INC.~~$550.00 BOB’S AIR CONDITIONING $310.52 JAMES J.BRENNAN $5,450.00 CPT CALIFORNIA,INC.——$67~0O CS COMPANY $397.28 CALIFORNIA INSTITUTE OF TECHNOLOGY $2,926.33 CHARLES 8.CAREY —.~$353.00 DESCR IPT ION FENCE REPAIRS LANDSCAPING SUPPLIES SAFETY SUPPLIES --TOOL REPAIRS ENGINE PARTS COMPRESSOR PARTS SOLVENTS ALARM SYSTEM MAINTENANCE PUMP PARTS MICRO COMPUTER - CHEMICAL COAGULENTS LAB SUPPLIES BUIIDINGMATERIALS CONFERENCE REGISTRATION TRAVEL EXPENSES —--CONTROLS PUMP PARTS PIPE SUPPLIES SELF FUNDEDWORKERS’COMP.ADMINISTRATOR VEHICLE REPAIRS PLANT 1&2 PLANS &SPECS WORD PROCESSOR REPAIRS VALVE SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY -LIABILITY CLAIM SETTLEMENT ENGR.P2-2~i,P2-25-lA,ENERGY TASK FORCE PUMP PARTS CHEMICAL COAGULENTS GASOLINE,ENGINE OILS ELECTRICAL SUPPLIES BLUEPRINTREPRODUCTION ENGINE PARTS - ODOR CONTROL LEG AI.~ADVE RT 151MG TRUCK TIRES BIG CANYON REIMBURSEMENT AGREEMENT ELECTRICAL SUPPLIES EMPLOYEE MILEAGE PLANT #2 REPAIRS PAINT SUPPLIES EIR/EIS ULTIMATE SOLIDS DISPOSAL RECEPTIONIST OFFICE SUPPLIES - VIDEO EQUIPMENT CO—GENERATION FEASIBILITY STUDY CSDOC #3 REPAIRS ‘JOHN CAROLLO ENGINEERS CHARLES W.CARTER CO. CARDS CHEMICAL CO.,INC. CHEVRON U.S.A.,INC. CONSOLIDATED ELECTRICAL 01ST. CONSOLIDATED REPRODUCTIONS -- COOPER ENERGY SERVICES CHARLES P.CROWLEY CO. DAILY PILOT -—-. DANIELS TIRE SERVICE OAON CORPORATION DECO --—- ANDERSON DILL,JR. DOr~ADO ENTERPRISES,INC. DUNN EDWARDS CORP. E.D.A.W,INC.&K.P.LINDSTROM DIANE EAGLE EASTMAN,INC. EDUCATIONAL ELECTRONICS CORP. ENERGY MANAGEMENT CORP. ETALON COMPANY -—------ ,.f. FUND NO 9199 —JT 01ST WORKING CAPITAL WARRANT NO.VENDOR COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 07/28/82 AMOUNT PROCESSING DATE 7/28/82 PAGE REPORT NUMBER AP43. COUNTY DESCR I~T ION 2 FISCHER &PORTER CO. C.H.FLORES RENTALS CLIFFORD A.FORKERT FRANCE COMPRESSOR PRODUCT FREDERICK PUMP &ENGINEERING GENERAL TELEPHONE CO. GRAPHIC CONTROLS M.E.GRAY CO. LARRY HALL’S HALSTED A 1-IOGGAN,INC. TED A.HAMMETT HAUL—AWAY CONTAINERS MICHAEL HEINZ E.G.IIELLER’S SON,INC. HOLLYWOOD TIRE OF ORANGE CITY OF HUNTINGTON REACH INGRAM PAPER INSTRUMENTATION LABORATORY9INC Il-IC IRVINE CO. JENSEN TOOLS &ALLOYS JONES CHEMICALS,INC. KEEl-IAN PIPE A SUPPLY CO. KING REARING,INC. L.B.W.S.,INC. W.R.LADEWIG CO. LAKE FOREST ELECTRIC VEHICLES IIFECOM—SAFET1 SERVICE SUPPLY LIGHTING DISTRIBUTORS,INC. LOS ANGELES TIMES LOWRY &ASSOCIATES MASON WEST,INC. MCCALLA OROS.PUMP &DRILLING MCKESSON CHEMICAL CO. MCMASTER—CARR SUPPLY CO. MEASUREOUIPMENT,INC. —----~M-IL-O—E-OUiPME-NTCOHP~--V - MINI—COMPUTER SYSTEMS,INC. MORGAN EQUIPMENT CO. MOTOR MAR $93.17 $975.00 $4 ,538.25 -V.$1~5l4.29 $313.90 $4,348.11 $192.73 $776.73 $68.90 $219.25 $157.68 $1 ,120.00 --~- $28.00 $18.02 $82.95 — $10.29 $163.90 $1 ,306.76 $194-590-0O $188.76 $1,069.14 $720~8O $962.34 $350.05 PIPE SUPPLIES CSDOC #3 REPAIRS SURVEY P2-23,1-IR-I COMPRESSOR PARTS PUMP REPAIRS TELEPHONE DRAFTING SUPPLIES PIPE SUPPLIES VEHICLE REPAIRS ELECTRICAL SUPPLIES OIL SPILL DISPOSAL TRASH DISPOSAL EMPLOYEE MILEAGE CONTROLS VEHICLE REPAIRS WATER USEAGE JANITORIAL SUPPLIES LAB SUPPLIES BIG CANYON REIMBURSE TOOLS CHLORI NE VALVE SUPPLIES BEARING SUPPLIES WELDING SUPPLIES PUMP PARTS ELECTRIC CART PARTS SAFETY SUPPLIES ELECTRICAL SUPPLIES CSDOC #5 USER CHARGE CSDOC #2,3.11 MASTER CONTROLS PUMP PARTS CHEMICAL COAGULENTS PAINT SUPPLIES —------GEARBOX—RE-PA-I-R-S-—--- TRUCK PARTS MINI COMPUTER ANNUAL MAINTENANCE TRUCK PARTS TRUCK PARTS - —~CIABILlTY CLAIM SETTLEMENT TRUCK TIRES SOLVENTS SMALL HARDWARE WATER USEAGE GROUNDSKEEPING SUPPLIES OCEAN MONITORING 060151 060152 060153 060154 (060155 060156 060157 060158 060159 060160 (V 060161 060162 060163 ‘V 060164 060165 060166 060167 ‘V 060168 060169 060170 060171 060112 060173 tx.)060114 C60115 060176 060177 060118 060179 (1601 ~0 060181 -.060182 060183 060184 060185 060-1-86-- 060181 060188 •060189 060190 060192 060193. 060194 060195 060196 MENT AGREEMENT -$51 ~56 $253.16 $183.38 -V.--~V_.V —$8.45 $810.00 $15,502 .44 V.-— $2iI49.68 ~900 .00 $285 .61 -$477~53 $400.00 -— $49.76 $11oO81.6q $563.39 T $623.62 ~~ MYERS TIRE SUPPLY .$458.73 NALCO CHEMICAL CO.$1,801.47 NATIONAL LUMBER SUPPLY --$135.13 CITY OF NEWPORT REACH $19.26 O.T.S.DISTRIBUTORS $976.26 OCCIDENTAL COLLEGE—CASHIER $605.00 ADVERTISING PLAN UPDATE,ENGR.11-13-3 FUND NO 9199 —JT 01ST WORKING CAPITAL WARRANT NO.VENDOR PROCESSING DATE 1/28/82 PAGE 3 ——REPORT NUMBER Ap43. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 07/28/82 AMOUNT DE:SCRIPT ION 060197 060198 060199 060200 060201 060202 060203 060200 060205 060206 060207 060208 060209 060210 060211 06021 2 660213 060214 060215 060216 060211 060218 060219 L)060220 =060221 060222 060223 060224 060225 060226 066227 06022H 060229 060230 060231 060232 060233 060230 060235 060236 00237 060238 060239 060240 060241 O6~242 ORANGE VALVE &FITTING CO~$133.91 OXYGEN SERVICE $54.00 COUNTY OF ORANGE $2,972.79 COUNTY SANITATION DISTRICTS OF ORANGE—COUNTY —$505.10 -- - PPG INDUSTRIES,INC $323.29 PACIFIC SAFETY EQUIPMENT CO $232.81 -pACIFIC TELEPHONE ..-~$325 68 PAUL-MUNROE HYDRAULICS,INC $54.33 PEAT,MARWICK,MITCHELL &co $2’558.6I J.t1.PETERS CO.,-INC.——-—--——---——-—S113~511~00 C.NORMAN PETERSON CO.CONIR $161,582.00 PICKWICI<PAPER PRODUCTS $101.28 PIKES PEAK INDUSTRIES —-$3515 PITNEY ROWES $101.76 POLY FABRICS $90.58 -.POSTMASTER ——--—$1,000.00 HAROLD PRIMROSE ICE $54.00 DIANA QUINN &RICHARD S.DIAMOND $4,500.00 RADIAN CORP._._-$9,320.56 -. RED VALVE CO.,INC $831.39 RYAN-HERCO $679.28 SAND DOLLAR BUSINESS--FORMS ----—-——--——-----—$37.10 SANTA ANA DODGE-$27.38 SANTA ANA ELECTRIC MOTORS $755.77 SANTA ANA RIVER FLOOD PROTECTION AGENCY---$1,200.00 L.O.SCHUELKE CO.,INC.$119.41 SHAMROCK SUPPLY $2,161.80 SMITH—EMERY CO.—----—$145~75 SOUTH COAST OFFICE EQUIPMENT $1,525.50 SOUTHERN CALIF.EDISON CO.$87,166.66 SO.CAL.GAS CO.$25,059.98 SO.CALIF.JESTING LAB $104.13 SOUTHERN COUNTIES OIL CO.$11,692.15 SPORTMART,INC.AND BAYS IDE BUILDERS $8,636a75 SUN ELECTRIC CORP $60.04 SUPER CHEM CORP $874.50 THE SUPPLIERS $1,231.19 TAYLOR-DUNN $944.62 TEKTRONIX,INC.$1,533.82 THACKABERRY INO.TOOL-CO —$202.54 ARTHUR H.THOMAS CO.$35.8Q TIORPE INSULATION $2,271.81 TINKER AND RASER--$114.37 TONY’S LOCK 8 SAFE SERVICE $97.86 TRANS—AMERICA DELAVAL,INC $254.39 TRAVEL BUFFS $374.00 PIPESUPPLIES ---- DEMURRAGE PRE-EMPLOVIIENT EXAMS,TESTING P2-25-lA REPLENISH WORKERS’COMP.FUND PAINT SUPPLIES SAFETY SUPPLIES --TELEPHONE -- PUMP PARTS CSDOC #5 PARCEL BILLING BIGCANYONREIMBURSEMEHT AGREEMENT CONTRACTOR P2-2~i-l JANITORIAL SUPPLIES -GROUNDSKEEPING SUPPLIES POSTAGE METER RENTAL TRUCK PARTS POSTAGE — INDUSTRIAL WASTE SAMPLING ICE LIABILITY CLAIM SETTLEMENT COYOTE CANYON 000RANALYSIS VALVE SUPPLIES PIPE SUPPLIES PRINTEDFORMS - TRUCK PARTS ELECTRIC MOTOR REPAIRS --ANNUAL--MEMBERSHIP PUMP PARTS TOOLS TESTING P2~2tl-2 --- TYPEWRITER MAINTENANCE POWER -NATURAL GAS - TESTING P2-23-6 DIESEL FUEL --CONNECTION FEE OVERPAYMENT REFUND ELECTRICAL SUPPLIES SOLVENTS PAINT SUPPLIES - ELECTRIC CART PARTS CONTROLS --ELECTRIC CART-PARTS CONTROLS BUILDING MATERIALS CONTROLS - LOCK &KEYS CONTROLS AIR FARE,VARIOUS MEETINGS FUND NO 9199 —JI 01ST WORKING CAPITAL WARRANT NO.VENDOR PROCESSING DATE 1/28/82 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAlO 07/28/82 AMOUNT DESCRIPTION 060243 060244 060245 060246 060247 060248 060249 060250 060251 060252 060253 060254 060255 060256 060257 060258 TROJAN BATTERIES TRUCK &AUTO SUPPLY,INC. .J.G.TUCKER &SON,INC. -~UNION OIL CO.OF CALIF. UNITED PARCEL SERVICE VWR SCIENTIFIC VALLEY CITIES SUPPLY CO. VALVE I STEEL SUPPLY CO. WARREN &BAILEY CARL WARREN A CO. WAUKESHA ENGINE SERVICENTER WESTERN WIRE I ALLOYS WESTINGHOUSE ELECTRIC CORP WILSON FORD SALES THOMAS L.WOODRUFF XEROX CORP. $305.46 $1,120.15 $2’327.76 $59.21 $2,873.65 ------~$2~196~50 $1 ,3O~.02 $106.79 -$399.68 $305.79 $703.73 $637.61 $85.86 $12,871.91 ----$765.01 TRUCK BATTERIES TRUCK PARTS ELECTRICAL SUPPLIES GASOLINE DELIVERY SERVICE LAB SUPPLIES PIPE SUPPLIES VALVE S PIPE SUPPLIES SELFFUNDED LIABILITY ENGINE PARTS WELDING SUPPLIES ELECTRICAL SUPPLIES TRUCK PARTS LEGAL SERVICES XE ROX -RE PRODUCTION CLAIMS ADMINISTRATOR TOTAL CLAIMS pA!Do7/28/82 $890,644.05 SUMMARY -~---~-—-----.-AMOUNT #2 OPER FUND ~$2,528.65 #2 ACO FUND 4,994.00 #3 OPER FUND 8,979.66 /13 ACO FUND Ii,994.OO - #5 OPER FUND 7,355.49 #5 F/R FUND 324,316.00 #6 OPER FUND 145 .00 - #7 OPER FUND 1,547.63 •#11 OPER FUND ---—-_—982-.--5-9 ---—---—•--~ #11ACO~FUND —3 762 00 #11 F/R FUND 8,636.75 #566 OPER FUND 2,777.56 16&7 OPER FUND --~-~- 16.~2 ---~---~- --91~028~58 -- CORF 241.,976.2!. SELF FUNDED LIABILITY It4SURANCE FUND 22,091.68 - SELF FUNDED WORKERS’COMP.INSURANCE FUND 1,055.7~O -JT.WORKING CAPITAL FUND 60,556.10 I. TOTAL CLAIMS PAID 07/28/82 $890,614!..05