The URL can be used to link to this page

Home My WebLink AboutMinutes 1982-09-08“S I, COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNiA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 8..1982 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA I S S 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 Districtst Administrative Offices. Allegiance and invocation the roll was called and the County Sanitation Districts Nos. was held on September 8,1982 at Following the Pledge of 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 ____Don Saltarelli X Roger Stanton X Henry Wedaa,Chairman X Don Roth,Chairman pro tern X Barbara Brown X Don Fox X Donald Bolt 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 ____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 X Barriett Wieder X Duane Winters X Jacqueline Heather,Chairman X John Cox,Chairman pro tern X Thomas Riley X Elvin Hutchison,Chairman X Ruthelyn Plumrner,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 Wabner X Ruth Bailey,Chairman X Harriett Wieder,Chairman pro tern ____Ron Pattinson ____Orma Crank ____Gordon Bricken X Richard Edgar ____Thomas Riley ____Ron McRoberts ____John Seymour ____Ben Nielsen ____Sal Gambina ____Robert Kuznik ____William Odlum ____Gorden Bricken X Narriett Wieder ____Norman Culver ____Gene Beyer ____John Holmberg ____Richard Ackerman ____Roland Edwards ____Willemke Vanderstaay ____Ben Nielsen ____Bob Perry X Norma Seidel X Don Fox ____James Jarrell ____Gordon Bricken ____Ruth Finley ____Howard Rowan ____Frank Marshott ____Dorothy Wedel ____Kenneth Zommick ____Bruce Nestande ____Richard Ackerman ____Phillip Maurer ____Donald Strauss ____Roger Stanton ____Orma Crank ____Jacqueline Heather ____Thomas Riley ____Don Saltarelli ____Gene Beyer ____Jacqueline Heather ____Gordon Bricken X Barr iett Wieder ____David Sills ____Harry Green ____Don MacAllister ____Bruce Nestande ____Don MacAllister —2— I, DISTRICT 1 Approval of Minutes Fred A.Harper,Gener~ Sylvester,Secretary, Dawes,Blake Anderson Baker,Peggy Atkinson, Thomas L.Woodruff,G~ Hunt,Gail Lynch,Kri~ Buck Catlin,Eva Wyszl Karistad There being no correci minutes of the regulai 1982,the Chairman or There being no correc~ minutes of the Regular 1982,the Chairman or~ There being no correct minutes of the regular There being no correct minutes of the regular 1982,the Chairman or~ il Mana~er,J.Wayne Willian N.Clarke,Tome Rita Brown~,Hilary Bill Butler,Bob Hurd ~neral ~ounsel,Harvey Lindstrom,Bill Knopf, :owski,Mr.&Mrs.Ken ions or amendments to the meetir~g held August 11, that said minutes 9/8/82 STAFF MEMBERS PRESENT: OTHERS PRESENT: be deemed approved,as mailed. :ions oJ meeti~ lered ti ions o~ meet ii ered ti amendments to the ~g held August 11, :at said minutes amendments to the ig held August 11, :at said minutes 1982,the Chairman ordered DISTRICT 2 Approval of Minutes be deemed approved,as mailed. DISTRICT 3 Approval of Minutes be deemed approved,as mailed. DISTRICT 5 Approval of Minutes be deemed approved,as mailed. DISTRICT 6 Approval of Minutes be deemed approved,as mailed. DISTRICT 7 Approval of Minutes be deemed approved,as mailed DISTRICT 11 Approval of Minutes ions ox mee ti r ered t~ There being no correct~ions ox minutes of the regular~meetir 1982,the Chairman ordered t~ amendments to t~ ~g held August 11, at said minutes amendments to the ~g held August 11, at said minutes ainerdinents to the ~g held August 11, at said minutes There being no correct minutes of the regular 1982,the Chairman ord ions ox meetir ~red t~ be deemed approved,as mailed. There being no correct~ions or amendments to the minutes of the regular~meetir 1982,the Chairman ordered ti g held August 11, at said minutes —3— 0/8/82 ALL DISTRICTS Joint Chairman Holt reported that Report of the Joint Chairman pursuant to the Boards’direction,the Board of Supervisors considered a letter he had written to the Chairman of the Board of Supervisors requesting that one Districts’Director be appointed to the proposed Orange County Waste Management Advisory Commission to represent the Districts.The Board of Supervisors has yet to finalize the advisory commission membership. Mr.Holt then reported on the recent California Association of Sanitation Agencies (CASA)Annual Work Conference held in San Diego on August 18—21 also attended by Directors Fox and Edgar.He briefly reviewed the major issues that were addressed at the conference and noted that key speakers included Dr.John Hernandez,Deputy Administrator of EPA,and Clint Whitney,Executive Director of the State Water Resources Control Board,both of whom addressed the current status of the Clean Water grants program and the operations of their respective agencies. Mr.Rolt also announced that Director Don Fox,a CASA Director—at-Large,was recognized at the conference for his efforts in alerting key members of the State Senate Local Government Committee of the impacts of AB 1601,legislation that proposed takeover of the Districts by the County Board of Supervisors.On behalf of the Districts,Director Fox also introduced a resolution of appreciation for California Congressman Don Clausen,the ranking minority member of the House Public Works and Transportation Committee,for his continuing support on behalf of California sewerage agencies which was unanimously adopted by CASA.The Joint Chairman thanked Director Fox for his exemplary work for the Districts.The Joint Chairman then recognized Director Edgar who briefly reported on the serious matter of the EPA audit procedures and observed that representatives of several agencies advised Dr.Hernandez of the adverse impact of EPA’s approach to these issues on their agencies. Joint Chairman Holt then read an August 24,1982 letter from Arkansas Congressmen John Paul Hanunerschmidt praising Fred Harper and Lee White,General Counsel for the Association of Metropolitan Sewerage Agencies (AMSA),for their efforts in presenting the Districts and AMSA’s position on ocean disposal of sludge to various Congressional committees as well as for the innovative approaches to wastewater management employed by the Districts. Chairman Holt reported that he would be testifying at the 301(h)waiver hearing being conducted by EPA and the Regional Water Quality Control Board on September 10th. Mayor Jacqueline Heather of Newport Beach and Mayor Robert Mandic of Huntington Beach will appear at the hearing on the Districts’behalf.Chairman Holt briefly discussed the history of the Districts’waiver application.Since the adoption of the Clean Water Act in 1972,the Districts have spent $124 million for improved treatment.In 1977 the law was changed to permit something less than full secondary treatment for ocean dischargers.The Districts’application for waiver of full secondary treatment has been tentatively approved by EPA and following the hearing,we expect approval from both the State and EPA.The annual monitoring requirements to verify compliance with the 301(h)waiver will cost the Districts in excess of $650,000 each year. However,if we were required to go to full secondary treatment,we would spend more than $142 million in capital improvements and also have increased operating costs of about $3 million per year.It is a very important issue that the Districts have been working on for years. —4— 9/8/82 Mr.Bolt then called a meeting of the Executive Committee f 22,1982 and invited Directors Roger Stanton and Charles Sy. reminded Board Members of the new Director’s Orientation sc~ at 6:30 p.m. The Joint Chairman reported that the new 75 MGD advanced tn Treatment Plant No.2 is nearing completion and suggested t] taking art action to hold the regular October meeting at Plai Directors to tour the new facilities. ALL DISTRICTS Authorizing change in meeting place for regular meeting of October 13th from Plant 1 Board Room to Plant 2 in Huntington Beach FURTHER MOVED:That the staff be,and is hereby,authorized and directed to proceed with arrangements for a plant tour and dinner for Directors prior to said meeting. ALL DISTRICTS Report of the General Manager - Odor The General Manager reported~brief1y on ____________________________________ supplemental agenda items coi~cerning request ratification of staff action~re issuance of a emergency purchase order to Interox America for odor control;and requested authorization to designate one staff member to attend ar~AMSA Sludge Management Conference to be held in Chicago on September 16 and 17,~1982 for the purpose of presenting the Di~tricts’views on development of a national strategy for sludge disposal. Mr.Harper also reported that the County Board of Supervisors authorized payment of $350,000 from the Special District Augmentation Fund to Districts 2 and 7 pursuant to the recently approved AB 8 tax exchange settlement with the County regarding annexing properties. The General Manager briefly reviewed a September 8th L.A.Time~article.The article included a discussion of the Districts’301(h)s~aiver as well as the activities of SCCWRP.It presented a comprehensive view~of the situation and fairly presented the Districts’overall position regarding ocean discharge. ALL DISTRICTS The General Counsel reported on his Report of the General Counsel attendance at the CASA~Confer~ence in San Diego and participation in the Attorney’s Committee meeting.He indicated that he would ispue a ~rittén report to the Directors in the near future outlining the new legislation )r 5:3C Lvia tc ~edu1ed p.m.,September attend.He also for September 29th ~atment~facility at iat the~Boards consider it No.2 to enable the It was moved,seconded and d~ That the regular Oct01 the Joint Boards of D: p.m.at Treatment Plai Brookhurst Street,Hui California,and; er 13, ~rector; it No. iting to~ ily carried: l982~meeting of be held at 7:30 located at 22212 i Beaèh, ALL DISTRICTS Recognition of New Director Joint Chairman Bolt rE Winters,who introducE Buck Catlin from the C cogniz d new ity of Emergency Purchase Order for Control ~d Director ilterñate Director Fullerton. —5— 9/8/82 ALL DISTRICTS Ratification of payment of Joint and individual District Claims That payment of Joint and individual District claims set forth on Pages “A”and “B”,attached hereto and made a part of these minutes,and summarized below be,and is hereby, ratified by the respective Boards in the amounts so indicated: 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 505.04 1,086.02 390.07 720.64 19.96 1,557.02 865.39 1,522.81 2,551.37 $905,363.05 124.76 10,914.51 16,108.54 4,977.62 3,853.80 5,126.55 6,152.99 16.38 $457,210.57 ALL DISTRICTS Approving Change Order No.7 to the plans and specifications re Job No.P1—19 ALL DISTRICTS Approving Change Order No.1 to the plans and specifications re Job No.P2-25-lA ALL DISTRICTS Receive and file request from Hoagland—Artukovich re acceptance of Irrevocable Standby Letter of Credit in lieu of retained percen tage re Job No.P2—25—lA Moved,seconded and duly carried: That the request from Hoagland— Artukovich,a Joint Venture,for acceptance of Irrevocable Standby Letter of Credit from Bank of America as security in lieu of retained percentage Moved,.seconded and duly carried: 8/11/82 8/25/82 —$214,436.58 —596,502.06 —37,633.41 —47,572.68 $240,507.26 113,327.82 53,570.68 2,529.66 Moved,seconded and duly carried: __________________________________ That Change Order No.7 to the plans and ___________________________________ specifications for Construction of Belt Filter Press Facility at Reclamation Plant No.1,Job No.P1—19,authorizing an addition of $1,883.00 to the contract with The Waldinger Corporation for coring of drain holes in sump area and deduction for engineering costs to analyze certain contractor—requested changes, 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.1 to the plans and ___________________________________ specifications for Flow Equalization Facilities at Plant No.2 (Basins),Job No.P2—25—lA,authorizing an addition of $15,910.00 to the contract with Hoagland—Artukovich,a Joint Venture,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. —6— 9/8/82 asins),Job No. d project,be, hereby accepting 6,as complete, Closeout • and made a part . I of the contract for Flow Equalization Facilities at Plant N~.2 (E P2—25—1A,pursuant to the provisions of the specifications for sal and is hereby,received and ordered filed. ALL DISTRICTS Moved,seconded and duly canned: Approving request of Hoagland— Artukovich for substitution of That the request of Hoagland~Artukovich securities for Job No.P2—25—lA for substitution of I~revocable Standby Letter of Credit from~Bank o~America as secretary in lieu of retained percentage of the contract for Flow Equalization Facilities at Plant No.2,(Basins)Job No.P2—25—lA,be,ar~d is h~reby,approved in form acceptable to the General Counsel. ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.1 to the plans and specifications re That Change Order No.1 to the plans and Job No.PW—096 specifications for New Chlorine Diffusers at Headworks “C”,PlantNo.2, Job No.PW-096,authorizing an addition of $3,439.55 to the contract with Advanco Constructors,Inc.for removal and cleaning of debris in the bar sc~reen:channels and revisions to mounting brackets and piping,and granting a time~extension of eight 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 th~se minutes. ALL DISTRICTS Moved,seconded and duly carried: Accepting Job No.PW—096 as complete That the Boards of Directors adopt Resolution No.82—123, New Chlorine Diffusers at Headworks “C”,Plant No.2,Job No1.PW—09 authorizing execution of a Notice of Completion and approving Fina]i Agreement.A certified copy of this resolution is attached hereto of these minutes. ALL DISTRICTS Moved,seconded and duly carr1ied: Approving Change Order No.1 to the plans and specifications re That Change Order No.1 to the plans and Specification No.E—1ll specifications for Purchase of Four Ashbrook—Simon—Hartley~(Wink1~press) Belt Filter Presses for Dewatering at Plant No.1,Specification No~.E—Ii1, granting a time extension of 376 calendar days to the Purchase Contract with Ashbrook—Simon—Bartley due to Districts’delays in constructing the~building to house the equipment.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Accepting Specification No.E—lll as complete ________________________________ Moved,seconded and duly carried: __________________________________ That the Boards of Directors hereby adopt Resolution No.82—124,~ccepting Purchase of Four Ashbrook—Simon—Hartley (Winklepress)Belt Filter Presses for Dewatering at Plant No.1,Specification No.E—lll,as complete,authorizing execution of a Notice of Completion and approving Final Clos~out Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. —7— 9/8/82 ALL DISTRICTS Approving Change Order No.2 to the plans and specifications re That Change Order No.2 to the plans and Job No.E—120 specifications for Fabrication of Standardized Sampler,Job No.E—120, granting a time extension of 295 calendar days to the contract with Sigamotor, Inc.due to problems in obtaining components for the sampler and delays incurred re acquisition of alternate pump,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Accepting Job No.E—120 as complete That the Boards of Directors hereby adopt Resolution No.82—125,accepting Fabrication of Standardized Sampler,Job No.E—l20,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 Awarding purchase of One (1)2— Ton Flatbed Truck and One 2½—Ton Truck—Mounted Crane.Specification No.A-l05 FURTHER MOVED:That award of said purchase to GMC Truck and Coach of Los Angeles in the amount of $48,158.00 plus tax,be,and is hereby,approved. ALL DISTRICTS Awarding annual purchase of Pipe, Valves and Fittings,Specification No.P—049 FURTHER MOVED:That award of said purchase to the following companies for the maximum amounts set forth,be,and is hereby,approved. Malleables Pipe Valves (Mfg. Valves Group I — Group II — Group III — Ohio Brass Group III — Apollo (Mfg.) Group IV -PVC Pipe &Fittings Annual Amount Vendor Not to Exceed Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: ________________________________— That the bid tabulation and recommendation to award purchase of One __________________________________ (1)2—Ton Flatbed Truck and One (1) 2½—Ton Truck—Mounted Crane, Specification No.A—l05,be,and is hereby,received,ordered filed;and, Moved,seconded and duly carried: ________________________________ That the bid tabulation and __________________________________ recommendation to award the annual purchase of Pipe,Valves and Fittings, Specification No.P—049,be,and is hereby,received,ordered filed;and, I tern ) M.E.Gray Company M.E.Gray Company Valve &Steel Company $20,000 10,000 10,000 Allied Supply Company 5,000 Harrington Plastics 15,000 —8— hereby approving ng the ity Act of reconunended by Led hereto and Ly carried: 25 to the plans Major Facilities ?atment at Plant D to tl~e contract with ions arid additional ~er is attached hereto Following a brief repo~ Manager,it was moved, carried: 26 to the plans £reatm~nt at Plant No. the c~ntract with H. bhe exi’sting.paving, attacF~ed hereto and that the 1A was of two e staff had Districts rr ied’: _____________________________ Moved,seconded and diiily carried: __________________________________ That the staff be,and is hereby, _______________________________ authorized to issue a~purchase order to Horizon High—Reach for purchase of One (1)Used Self—Propelled Man Lift,Specification No.E—128,in the amount of $14,098.00,including tax. 9/8/82 ALL DISTRICTS Authorizing purchase of One (1) Used Self—Propelled Man Lift, Specification No.E—128 ALL DISTRICTS Moved,seconded and duly carried: Authorizing replacement of 10—inch water line at Plant No.2 That the staff be,and is he~eby,Specification No.M—004 authorized to issue negotiated Purchase Order No.10334 to Industrial Maintenance Specialists,Inc.for replacement of a 10—Inch Water Line at Plant No. 2,Specification No.M—004,in the amount of $12,157.00. carried:ALL DISTRICTS Approving revised Guidelines Implementing the California Environmental Quality Act of 1970 as amended 1970,as amended,to the General Counsel. made a part of these Moved,seconded and duly That the Boards of Directors adopt Resolution No.~2—l27, revised Guidelines Im~1ement~ California Environmental Qu& conform with the 1982 legislative changes,as A certified copy of this resolution i~attact minutes. S S ALL DISTRICTS Moved,seconded and du Approving Change Order No.25 to the plans and specifications re That Change Order No. Job.No.P2—23—6 and specifications for~ for 75—MGD Improved Tr No.2,Job No.P2—23—6,authorizing an addition of $70,982.0 H.C.Smith Construction Company for miscellaneous modificat work,be,and is hereby,approved.A copy of this change or and made a part of these minutes. ALL DISTRICTS Approving Change Order No.26 to the plans and specifications re Job No.P2—23—6 ~t by €he seconded General and duly That Change Order No. and specifications for Major Facilities for 75—MGD Improved 2,Job No.P2—23—6,authorizing an addition of $76,741.00 to C.Smith Construction Company for correction of failures in be,and is hereby,approved.A copy of this change order is made a part of these minutes. ALL DISTRICTS The General Manager reported Approving Change Order No.2 to contractor for Job No.~P2—25— the plans and specifications re presently working in the area Job No.P2—25—lA future clarifiers and ~hat th negotiated a change order for underground piping for the proposed facilities that would sa~ze the approximately $125,000.00.It was then moved,seconded and ~uly ca —9— 9/8/82 That Change Order No.2 to the plans and specifications for Flow Equalization Facilities at Plant No.2 (Basins),Job No.P2—25—lA,authorizing an addition of $340,000 and granting a time extension of 60 calendar days to the contract with Hoagland—Artukovich,a Joint Venture,for underground piping for two future clarifiers budgeted for this fiscal year,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Following a report by the Superintendent Approving Addendum No.1 to regarding the extent of additional work Agreement with Air Products and now deemed necessary to de—mothball the oxygen Chemicals,Inc.re Job No.P2—23—2 facilities at the new Plant No.2 advanced treatment project,it was moved,seconded and duly carried: •That the Boards of Directors hereby adopt Resolution No.82—126,approving Addendum No.1 to Agreement with Air Products and Chemicals,Inc.for additional services required relative to assisting in the de—mothballing and startup of the Division 1, Oxygen Generation and Storage Facilities,and Division 2,Oxygen Dissolution Facilities for 75—MGD Improved Treatment at Plant No.2,Job No.P2—23—2,and increasing the total maximum amount,on a per diem fee basis,from $90,000 to $130,000.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Director Vardoulis introduced Mrs.Eva Approving and authorizing partici Wyszkowski,representing the Sierra pation in a joint problem—solving Bonita Homeowners Association adjacent group with County of Orange to to the Coyote Canyon landfill site,who study and make recommendations re addressed the Boards regarding odor odor abatement at the Coyote problems experienced in the Turtle Rock Canyon landfill area of Irvine.Director Vardoulis stated that Supervisor Riley had proposed formation of a problem—solving group composed of staff members from the Districts and the County to study and make recommendations to resolve any odor problems.lie noted that both the landfill and the sludge composting site appear to be possible sources. The General Manager then reported that he had met with Supervisor Riley concerning the formation of the problem—solving group to address this issue,and that he fully endorsed the proposal and that the matter would receive top staff priority.Further, the Directors and residents of the area would be kept informed as to the group’s progress. Joint Chairman Holt reiterated the Boards’longterm philosophy of being good neighbors,and indicated that resolution of the problem would receive the full cooperation of the Boards. Following the discussion,it was moved,seconded and duly carried: That participation in a joint problem—solving group consisting of staff members from the County General Services Agency and the Sanitation Districts to make recommendations to both agencies regarding odor abatement at the Coyote Canyon landfill,be,and is hereby approved;and, FURTHER MOVED:That the General Manager is hereby authorized to designate staff members to participate in said group. —10— ig and :ed. issuing 10355 to t of $15,000 ide required failure,be,and 9/8/82 1 ALL DISTRICTS Moved,seconded and duly ca~ried: Ratifying issuance of purchase order to Interox America re That the action of staff in Hydrogen Peroxide for odor control emergency Purchase Or~er No.~ at Plant No.2 Interox America in th~amoui1 plus tax,for Hydroge~i Pero~ for odor control at Plant No.2 because of chlorination equipment is hereby,ratified. ALL DISTRICTS Moved,seconded and duly carried: Authorizing General Manager to designate one staff member to That the General Manager,be,and is attend the AMSA Conference in hereby,authorized to~designate one Chicago,Illinois employee to attend the Association of Metropolitan Sewerage~Agenci~s’ Conference on Sludge Management Policy in Chicago,Illinois,on Se~tember 16 &17, 1982;and, FURTHER MOVED:That reimbursement for travel,meals,lodgir incidental expenses incurred in connection therewith,be and is hereby,authori: DISTRICT 1 Moved,seconded and duly car~ied: Receive and file Staff Report re Dyna—Plate That the Staff Report dated August 31, 1982,re the status of Dyna—Plate relative to compliance with the 90—day Stipulation Pertainir~g to Ihdustrial Waste Discharge Permit No.1—164,be,and is hereby received and ordered~filed. DISTRICT 1 Moved,seconded and duly car~ied: 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 8:04 p.m.,September 8,1982. DISTRICT 2 Moved,seconded and duly carried: Authorizing initiation of pro ceedings re proposed Annexation That the Board of Directors hereby No.53 —Borrow Pit Annexation adopts Resolution No.82—12842, authorizing initiation of pr9ceedings to annex 38.79 acres of territory to the District in the viciniJty of Nohl Ranch Road and Santiago Boulevard in the City of Orange,proposed Annexation No.53 —Borrow Pit Annexation to County Sanitation District No.2.A certilfied copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded and duly car~ied: Approving Interim Sewer Service Agreement with North Orange County That the Board of Directors hereby Community College District,re adopts Resolution No.82—l29-f2, proposed Annexation No.47 —approving Interim Sew~r Serv~ce Community College Annexation Agreement with North Orange County Community College Disl&ict relative to Proposed Annexation No.47 —Community College annexation t~Count~Sanitation District No.2,in accordance with policies previously estal~lished by the Boards, in form approved by the General Counsel.A certified copy of this resolution is attached hereto and made a part of these minutes. —1]~— 9/8/82 DISTRICTS 2 &7 Authorizing the Selection Committee to interview and nego tiate with qualified firms re engineering and environmental reports for the formation of proposed District 13 DISTRICT 2 Adjournment Moved,seconded and duly carried: That the Selection Committee,be,and is hereby,authorized to interview and negotiate with qualified firm(s) relative to preparation of required engineering and environmental reports in connection with formation of proposed DISTRICT 3 Receive and file documents from the City of La Habra That the documents from the City of La Habra relative to Redevelopment Plans for Beta One Project and Beta Two Project areas,be,and are hereby,received and ordered filed,and referred to staff for study and recommendation. 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 8:04 p.m.,September 8,1982. DISTRICT 5 Consenting to the City of Newport Beach utilizing a portion of the District’s easement re Contract No.5-1BR DISTRICT 2 Moved,seconded and duly carried: Approving Interim Sewer Service Agreement between the District That the Board of Directors hereby City of Yorba Linda and John D adopts Resolution No.82—130—2, Lusk &son re proposed Annexation approving Interim Sewer Service No.52 —Tract No.10144 Agreement between the District,City of Yorba Linda and John D.Lusk &Son relative to proposed Annexation No.52 —Tract No.10144 to County Sanitation District No.2,in accordance with policies previously established by the Boards, in form approved by the General Counsel.A certified copy of this resolution is attached hereto and made a part of these minutes. District No.13 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 8:04 p.m.,September 8,1982. - Moved,seconded and duly carried: Moved,seconded and duly carried: _______________________________ That the Board of Directors hereby __________________________________ adopts Resolution No.82—131—5, -- consenting to the City of Newport Beach constructing and utilizing a portion of the Pacific Coast Highway upon the District’s Bay Bridge Pumping Station easement relative to Contract No.5—18R,and repealing Resolution No.81—109—5.A certified copy of this resolution is attached hereto and made a part of these minutes. —12— 9/8/82 DISTRICT 5 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The dhairman then declared the meeting so adjourned at 8:04 p.m.,September 8,1982 DISTRICT 6 Moved,seconded and duly car~ried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.~The Chairman then declared the meeting so adjourned at 8:04 p.m.,September 8,l982.~ DISTRICT 11 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.11 be adjournedt The Chairman then declared the meeting so adjourned at 8:05 p.m.,September 81 1982. DISTRICT 7 The Board of Directors entered into a Authorizing initiation of discussion of the conditions~imposed by the proceedings re proposed Annexation City of Orange on the~proponents äf proposed No.115 —K—P—S Annexation Annexation No.115,K-rP_S Annexation to County Sanitation District No.7 in~the Orange Park Acres area.The property is within the designated sphere of influence ,f the City, which is the sewering agency,and must annex to the City or obtain~its written approval pursuant to an agreement between the City and the District for annexation of territory in that area.Particular concern was expressed o~çer the~condition of an agreement which the City requires the property owner to sign providing for posting of a bond that would be forfeited if the property did not annex to th~City within five years,when such annexation may not be possible because of circumstances beyond th~ control of the landowner. After further discussion,during which the Chair recognized the pr~perty owners Mr. and Mrs.Kenneth D.Karistad,who addressed the Board concerning t~e proposed annexation and their desire for it to proceed without delay,~the D.rectors voiced their confidence that annexation proceedings could be initiated with the understanding that Director Smith,representing the City of Orange would reconsider the City’s requirements with its staff to assure that no unr~easona~le conditions would be imposed on the annexation proponents.The proposel annex~tion:will again come before the Board for final approval following action b~the Local Agency Formation Commission.Director Smith stated that he could not conm~rit t~e City but that he would review the matter with City officials. It was then moved,seconded and duly carried: That the Board of Directors hereby adopt Resolution No.82—132—7,authorizing the initiation of proceedings to annex territory to the District~(Anne,~ation No.115 — K—P—S Annexation to County Sanitation District No.7). Director Smith requested that his abstention from voting on the resolution be made a matter of record. —13— 9/8/82 DISTRICT 7 Moved,.seconded and duly carried: Adjournment 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 8:25 p.m.,September 8,1982. Secretary,Board of Directors County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 —14— FUND NO p199 —JI 01ST WORKING CAPITAL PROCESSING DATE 8~O9/82 PAGE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/11/82 WARRANT NO.VENDOR AMOUNT ~3ESCRIPT ION 060281 060282 060283 06028A 060285 06028e 060287 0602R8 060289 060290 060291 060292 060293 060294 06O2~5 060296 060297 060298 060299 060300 060331 060302 060303 060304 060305 060306 060307 060308 060309 060310 060311 060312 -060313 - - 060314 060315 060316 -060317 - 060318 060319 060320 060322 060323 0~G324 ---06o3-25 -060326 A—i NURSERIES $48.08 LANDSCAPING SUPPLIES ADVANCO CONSTRUCTORS.INC.$18,729.00 --CONTRACTOR I-1R-1 -- ALFA—LAVAL,INC.$1,159.81 CONTROLS AMERICAN DISTRICT TELEGRAPH $45.00 ALARM SYSTEM MAINTENANCE AQUA BEN CORP.---$8,583.92 CHEMICAL COAGULENTS — BAKER PLYWOOD CO.,INC.$245.60 LUMBER BECKER PUMP &ENGINEERING CO.$464.28 PUMP PARTS BIG BOX RENTAL CO.$1,265.00 TRASH DISPOSAL - BLAKE,MOFFITT ~TOWNE $3,351.72 OFFICE SUPPLIES BOIIAR MAGNETO SERVICE,INC.$295.74 ENGINE PARTS BRENTW000 PRODUCTS $901.00 JANITORIAL SUPPLIES ------- BRiSTOL PARK MEDICAL GRP.’INC $156.00 PRE-EMPLOYMENT EXAMS BUENA PARK LUMBER &HARDWARE $849.31 LUMBER BUTlER-ENGINEERING,INC.$50,401.06 ~CONTRACT ADMIN.P2-23,P2-214 P2-~25-1A CS COMPANY $184.25 PUMP REPAIRS JOHN CAROLLO ENGINEERS $22,726.16 ENGR.P2-27,5 YEAR MASTER PLAN UPDATE JOHN CAROLLO ENG/GREELEY--HANSEN -$2,256.30 ENGR.P2—23 ~- ART CApp TRANSMISSION $391.80 VEHICLE REPAIRS DAVE CLAUOOM $35.00 INSPECTION REFUND COAST FIRE EQUIPMENT $966.75 FIRE EXTINGUISHERMAINTENANCE ~—-~- COAST INSURANCE AGENCY $67,353.00 INSURANCE PREMIUMS COMMERCIAL LANDSCAPE MICE.$408.00 GROUNDS MAINTENANCE -CONSOLIDATEO-ELECTRICAL--DIST.$1,654.35 ELECTRICAL S UPPLIES -MR.CRANE $2,800.50 CRANE RENTAL C.R.DAVIS SUPPLY CO.$518.09 SMALL HARDWARE DECO --..$154.16 CONTROLS --. DUNN EDWARDS CORP.$5,343.48 PAINT SUPPLIES D.IYER INSTRUMENT,INC.$144.06 CONTROLS DIANE EAGLE $418.90 -RECEPTIONIST EASTMAN,INC.$446.09 OFFICE SUPPLIES EDUCATIONAL ELECTRONICS CORP.$77.25 VIDEO SUPPLIES ENCHANTER,INC.$3,500.00 OCEAN MONITORING -. ENVIRONMENTAL RESOURCE ASSOC.$87.50 TECHNICAL JOURNAL FAIRFAX ELECTRONICS INC.$27.56 PIPE SUPPLIES FISCHER &PORTER--CO.—$838.82 -PIPE-SUPPLIES -FLO—SYSTEMS FD3TU1LL GARDEN EQUIPMENT $45.41 GROUNOSKEEPING SUPPLIES CLIFFORD A.FORKERT $646.00 SURVEY I-1R-I :- - FOUNTAIN VALLEY CAMERA $345.31 FILM PROCESSING - FRUIT GROWERS LABORATORY,INC.$26.OOLABANALYSjS._—------——-—---—-—----------—--—--------------——---- ~~~$T20.72 WATER IJSEAGE --—-~—— - GATES FIBERGLASS INSTALLERS $2,645.76 FIBERGLASS INSTALLATION GENERAL TELEPHONE CO.$1,981.09 TELEPHONE N.E.GRAY CO.$152.41 PIPE SUPPLIES - -. H &H RENTALS $80.56 EQUIPMENT RENTAL 96K SALES $5.28 ELECTRICAL SUPPLIES .- . - FUND NO 9199 —Jr 01ST I4ORKING CAPITAL PROCESSING DATE 8/09/82 PAGE REPORT NUMBER Apq3 COUNTY ~ANITAT1CN DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/11/82 2 WARRANT NO.VENDOR AMOUNT OESCR I PT!ON 063327 •060328 060329 060330 060331 (060332 060333 060334 (Q6033~i 069336 060337 (060338 660339 060340 060341 060342 060343 060344 060345 060346 060341 060348 •:060349 060350 060351 Z 060352 060353 060354 660355 060356 060351 060358 060359 060360 060361 060362 060363 O603~q 060365 060366 060367 060368 060369 06037&) H 060371 060372 HASTY ALIGNMENT MICHAEL HEINZ ---- HILT!,INC. HOAGLAND—ARTUKOV ICH,liv. C.F.IIOUGHTON &COMPANY HOUSE OF BATTERIES CITY OF HUNTINGTON BEACH HUNT INGTON SUPPLY -- INSTRUMENTATION LABORATORY,INC INTEROX AMERICA JACO ELECTRONIC 01ST. JONES CHEMICALS,INC. KAMAN BEARINGS &SUPPLY KELLY BLUE BOOK ~—- KING BEARING,INC. KLEEN—LINE CORP - L.B.W.S.,INC.~— LARRY’S BLDG.MATERIALS,INC. LAURSEN COLOR LAB -LIFECOM—SAFETrSERVICE SUPPLY —-- LOS ANGELES ChEMiCAL CO. MAINTENANCE CONTROL CO. -MARMAC SYSTEMS ENGiNEERING -- MCCALLA BROS.PUMP &DRILLING MCFARLAND PARTITIONS -MCMASTER-CARR -SUPPLY-CO.~--- MILLERS PRINTERY J.ARTHUR MOORE,CA,INC. ----NABISCO CITY OF NEWPORT BEACH NOTTINGHAM PACIFIC CO. ---COUNTY-SANITATION-DISTRICTS-OF ORANGE COUNTY PPG INDUSTRIES,INC. PACIFIC SAFETY EQUIPMENT CO. -PACIFIC TCLEPHONE ~----- PAMARCO PACIFIC,INC. PARAMOUNT EQUIPMENT RENTAL AND SALES - PARKERHANNIFIN~n2 PICKWICK PAPER PRODUCTS POSTMASTER -HAROLD PRIMROSE iCE~ PULSAFEEDER - RAFFERTY INTERNATIONAL TRUCKS ROI3BINS &MEYERS--— THEODORE ROBINS FORD ROTANIUM PRODUCTS CO. $25.00 $62.00 $286.20 $162,658.00 $418.00 $86.05 $10.62 $64.70 $192.73 $28,287.00 $30.43 $25 .013.88 $13.78 $55 •00 $1,213.60 $445.21 $342.99 $813.62 $120.48 $171.26 090.74 $183.51 $206.50 $111,300.00 $1,411.53 $36.90 $123.49 $79.39 $215.00 $5.00 $74 •20 -$1,876.67 $483.52 $181.47 $123.09 $85.00 $29.42 $20.00 $172.46 $1,000.00 $54.00 $616.59 $36.92 $6,517.34 $31.76 $299.70 VEHICLE REPAIRS EMPLOYEE MILEAGE SMALL HARDWARE CONTRACTOR P2-25-lA REFUND OVERPAYMENT - BATTERIES WATER USEAGE SHALL HARDWARE LAB SUPPLIES HYDROGEN PEROXIDE ELECTRICAL SUPPLIES CHLORINE BEARING SUPPLIES TECHNICAL JOURNAL BEARING SUPPLIES JANITORIAL SUPPLIES --WELDING SUPPLIES BUILDING MATERIALS FILM PROCESSING — SAFETY SUPPLIES -- SOLVENTS JANITORIAL SUPPLIES - ENGR.FEASIBILITY REPORT PUMP PARTS PARTITION INSTALLATION SHALL HARDWARE TYPE SETTING ELECTRICAL SUPPLIES REFUND OVERPAYMENT WATER USEAGE EQUIPMENT RENTAL REPLENISH WORKERS’COMP.FUND PAINT SUPPLIES SAFETY SUPPLIES TELEPHONE REFUND OVERPAYMENT EQUIPMENT RENTAL REFUND OVERPAYMENT --- JANITORIAL SUPPLIES POSTAGE INDUSTRIAL WASTE SAMPLING ICE PUMP PARTS VALVES PUMP PARTS --- VEHICLE PARTS ELECTRICAL SUPPLIES COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 08/11/82 PROCESSING DATE 8/09/82 PAGE 3 REPORT NUMBER AP43 COUNTY DESCRIPTION PIPE SUPPLIES STEEL STOCK ELECTRIC MOTOR REPAIRS LAB SUPPLIES CSDOC #5&#6 MASTER PLAN UPDATE * FUND NO 9199 —~JT 01ST WORKING CAPITAL WARRANT NO.VENDOR --AMOUNT ;~ : ~H ~ ~ ~ i ~ ; :‘ : ~ H ~ 1 j~ ~ ~ ~ H ~ - ~ c.~ H I,- • H ~ ~ ~~ - H ~ 060373 060374 060375 060376 060377 060378 060379 060380 060381 060382 060383 060384 060385 O6038b 060387 060388 060389 060390 060391 060392 060393 Q6Q394 060395 060396 060397 060398 060399 0604.00 060401 060402 060403 060404 060405 060406 060407 060408 060409 060410 - 06-041-I——- - - - RYANFWRCO joSEph T.RYERSON &SON,INC. SANTA ANA ELECTRIC MOTORS SARGENT—WELCH SCIENTIFIC CO. SHALLER &LOIIR,INC. SHA(.IROCK SUPPLY SHEPHARO MACHINERY CO. SIGMAMOTOR,INC. SMALL I~US1NESS REPORT II.C.SMITH CONSTRUCTION CO. SO.CALIF.COASTALWATER RESEARCH SOUTHERN CALIF.EDISON CO. SO CALIF ENERGY COALITION AND ENGR. SO.CALIF.WATER CO. SOUTHERN COUNTIES OIL CO. SPARKLETTS DRINKING WATER SIAROW STEEL -- SCOTT STEVENS J.WAYNE SYLVESTER TAYLOR—DUNN ------- TERMO CO. F.M.THOMAS AIR CONDITIONING THORPE INSULATION---— TONY’S LOCK &SAFE SERVICE TRAVEL BUFFS TRUCK &AUTO SUPPIY,--INC.-- TWINING LABORATORIES UNITED PARCEL SERVICE -VWR SCIENTIFIC- VALVE &STEEL SUPPLY CO. VAREC,INC. VISICORP.CUSTOMER--SERVICE THE WALDINGER CORP. CARL WARREN &CO. WHITE,FINE &VERVILLE XEROX CORP. GEORGE YAROLEY ASSOCIATES EVERETT H.YORK CO.-- ZiPTEMPORARYPEWSONNEL~-—- PROJECT SUPERVISION $229.06 $249.42 $16.00 $88.95 $1,500.00 $353.83 $462.22 $13,239.45 $56.00 $55,562.00 $15,023.00 $91,129.55 $16,565.73 $38.61 $10,970.75 $678.06 $1,396.99 $30.20 $1,895.36 $556.65 $263.00 $6,194.07 $2,450.29 $34.65 $1,823.00 $1,459.69 $38.10 $29.46 $768.44 $800.46 $2,771.90 $21.20 $120,823.42 $346.01 $4,986.81 $151.05 $369.36 ~_~44~~_O $1 26.33 •TOTAL CLAIMS PAID 08/11/82 $905,363.05 TOOLS TRUCK PARTS CONTRACTOR E-120 PUBL I CATION CONTRACTOR P2-23-6 DEEP OCEAN SLUDGE DISPOSAL STUDY .-- POWER ELECTRIC LOAD MANAGEMENT PROGRAM WATER USEAGE ------- DIESEL FUEL BOTTLED WATER STEEL STOCK ---- EMPLOYEE MILEAGE PETTY CASH REIMBURSEMENT ELECTRIC CART PARTS - REFUND OVERPAYMENT AIR CONDITIONING MAINTENANCE BUILDING MATERIALS ----- LOCK &KEYS AIR FARE,VARIOUS MEETINGS TRUCK PARTS - TESTING P1-19 DELIVERY SERVICE LAB SUPPLIES --- VALVES PUMP PARTS MICRO COMPUTER SUPPLIES CONTRACTOR P1-19 - SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR ~~DEEP OCEAN SLUDGE DISPOSAL STUDY XEROX REPRODUCTION - CONTROLS —--—ENG-I-NE—P-AR-T-S—-——-—-- - ----- TEMPORARY HELP I •II FUND NO 9199 -JT DIST WORKING CAPITAL SUMMARY tI OPER FUND #1 ACO FUND #2 OPER FUND #2 ACO FUND #3 OPER FUND #3 ACO FUND #5 OPER FUND #6 OPER FUND #7 OPER FUND #7 ACO FUND #7 FIR FUND #11 OPER FUND #11 ACO FUND #566 OPER FUND #5&6 SUSPENSE FUND #6&i OPER FUND JT.OPER FUND CORF SELF FUNDED LIABILITY CLAIMS INSURANCE FUND SELF FUNDED WORKERS’COMP.INSURANCE FUND JT.WORKING CAPITAL FUND D TOTAL CLAIMS PAID 08/11/82 PROCESSING DATE 8/09/82 PAGE REPORT NUMBER AP143 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/11/82 -- AMOUNT 14 $3014.014 201.00 1,01414.02 42.00 279.07 1 11 .00 720.614 19.96 1 ,512.02 10.00 35.00 735.39 130.00 22.81 1,500.00 2,551.37 214,1436.58 596,502.06 35,3146.01 12,226.67 37,633.41 $905,363.05 FUND NO 199 —.JT 1)1ST WORKING CAPITAL PROCESSING DATE 8/23/82 PAGE REPORT NUMBER AP43 COUNTY SANiTATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/25/82 WARRANT NO.VENDOR AMOUNT $645.96 $46.08 $51.59 $484.23 $1 08.65 $470.32 $11,181.59 $30.00 $909.28 $16.00 $70.40 $550 •00 $85.15 $1 9350.00 $55.25 $4,043.21 $48,194 .65 $11 ,967.97 $638.00 $17.83 $4,870.78 $900.02 $296 •09 $98.60 $565.30 $274.86 $113.37 $183.32 $2,400.52 $616.23 ~000.00 $2,308.28 $472.00 $920.94 $408.17 $109.16 --~150700 $500.00 $16.00 $29193.46 DESCRIPTION 060422 A—I NURSERIES 060423 A B TIRE CO. 060424 ABBOT MANAGEMENT,INC. 060425 AMERICAN COMPRESSOR CO 06042k AMERICAN LOCK &SUPPLY,INC. 060427 THE ANCHOR PACKING CO. 060428 AQUA BEN CORP. •060429 BAKER EQUIPMENT RENTALS 060430 BANK OF AMER ICANT ft SA 060431 KAIHY BARBOUR 060432 JAMES BENZIE 060433 BIEMLY &ASSOCIATES,--INC. 660434 BLUE SEAL LINEN SUPPLY •060435 C &R RECONDITiONING CO. 068436 -CPT CALIFORNIA,INC.------------------- 060437 CALIFORNIA INSTITUTE OF TECHNOLOGY 060438 JOHN CAROLLO ENGINEERS 060439 -CHEVRON U.S.Ao,INC. 060440 COFFELT STREET SWEEPING 060441 CONNELL CHEVROLET 060442 ~CONSOL-I~JATED ELEC-TRICAL-DIST. 060443 CONSOLIDATED REPRODUCTIONS 060444 CRANE VETOR CORP. -060445 CULL-IGAN-DEIONIZED-WA-TER-—SER VICE- ~~DME,INC. ~060447 DAILY PILOT 060448 -DANIELS -TIRE---SER-VI-C-E----—------------—---- 060449 C.R.DAVIS SUPPLY CO. 060456 DELPHI SYSTEMS,INC. 060451 -DIESEL--CONTROL-CORP-——------—---- 00452 OORADO ENTERPRISES,INC. 060453 TI~E DURION CO.,INC. 060454 DIANE-EAGLE —---~—----——------ 060455 EASTMAN,INC. 060456 EDUCATIONAL ELECTRONICS CORP. 060457 --EL -TORO-MATERIAL-S -eo-.-—--——-- H 060458 _____ELCCJRONIC_BAL-ANC-I-NG—CO.--—-——---- 066455 1A8 WEST MOBILE CLEANING 060~6O --JOHN -P.--FINIAS --—----------—----- .1!060461 FISCHER ft PORTER CO. 060462 FISHER CONTROLS CO. — 060464 FLO—SYSIEMS 060465 CLIFFORD A.FORKERT H -060466 -FOUNTAIN VALL-E-Y---CAMERA ---—---—----—- 060467 FRASER—EDWARDS CO. LANDSCAPING SUPPLIES TRUCK TIRES OFFICE SUPPLIES COMPRESSOR PARTS LOCK &KEYS ENGINE PARTS CHEMICAL COAGULENTS GROUNDSKEEPING EQUIPMENT RENTAL TRAVEL EXPENSES,VARIOUS MEETINGS EMPLOYEE MILEAGE EMPLOYEE MILEAGE SELF FUNDED WORKERS’COMP.ADMINISTRATOR- TOWEL RENTAL PUMP REPAIRS WORD PROCESSING SUPPLIES --- DEEP OCEAN SLUDGE DISPOSAL STUDY ENGR.ULTIMATE SOLIDS DISPOSAL,5 YR.MASTER PLAN GASOLINE -- EQUIPMENT RENTAL TRUCK PARTS ELECTRICAL SUPPLIES - BLUEPRINT REPRODUCTION ROPE RESIN TANK EXCHANGE SMALL HARDWARE LEGAL ADVERTISING,SUBSCRIPTION RENEWAL --TRUCK TIRES ---- ENGINE PARTS COMPUTER PROGRAMS,SUPPORT SERVICES, TRUCK PARTS ------- INCINERATOR DEMOL.ISION PUMP PARTS -RECEPTIONIST --- OFFICE SUPPLIES OFFICE SUPPLIES BUILDING MATERIALS -- -SCROLL BALANCING TRUCK MAINTENANCE EMPLOYEE MILEAGE PIPE SUPPLIES ~__1Jj6I~—------—CON-T-ROL-S—-—---------------- -$177.39 INSECTICIDES - $9,152.66 PUMP PARTS $750.00 SURVEY P2—23,P2—2~*—IA $410.32 FILM PROCESSING ~— $211.34 WIND SCREEN FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 8/23/82 PAGE 2 COUNTY SANITATION REPORT NUMBER AP43 DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/25/82 WARRANT NO.VENDOR FRUIT GROWERS LABORATORY,INC. MARLA GABlE GENERAL TELEPHONE--CO~------ M.E.GRAY CO. HARDWOOD CENTER HAUL—AWAY CONTAINERS -- HEALTH SCIENCE ASSOCIATES HERTZ CAR LEASING HIGHWAY SIGN &SUPPLY HONEYWELL,INC. R.S.HUGHES CO.,INC. CITY OF HUNTINGTONBEACH~ HUNTINGTON SUPPLY INTEROX AMERICA IRVINE RANCH wATcR--DrsTRICr~ JONES CHEMICALS,INC. KAMAN BEARINGS &SUPPLY KEENANPIPE&SUPPLYCO~ KELLY PIPE CO. KING BEARING,INC. KLEEN—LINECORP L &N UNIFORM SUPPLY CO L.B.W.S.,INC. LA MOTTECHEMICALPRODUCTS LAB SAFETY SUPPLY CO. LARRY’S BLDG.MATERIALS,INC. -LIFECOM-SAFETY SERVICE—-SUPPLY ---- LIGHTING DISTRIBUTORS,INC. LOK PRODUCTS LOS ANGELESCHEMICALTO. LOS ANGELES TIMES LOWRY &ASSOCIATES M.D.SILKSCREEN N &M CERTIFIED COURT REPORTER MARMAC SYSTEMS ENGINEERING MA TI —CHLOR,INC~ MCIIAIN INSTRUMENTS MCKESSON CHEMICAL CO. MCMASTER-CARR~SUPPLyCO~ MEASUREQUIPMENT,INC. MILLER MACHINE COMPANY MILD EGUIPMENTCORP.-.-—-.---.-.--- J.ARTHUR MOORE,CA,INC. MORGAN EQUIPMENT CO. NALCOCHEMICALCO.~ NATIONAL CHEMSEARCH AMOUNT DESCRIPTION LAB ANALYSIS EMPLOYEE MILEAGE TELEPHONE PIPE SUPPLIES LUMBER - TRASH DISPOSAL ASBESTOS SURVEYS VEHICLE LEASING SAFETY SIGNS ELECTRICAL SUPPLIES SAFETY SUPPLIES WATER USEAGE - SMALL HARDWARE HYDROGEN PEROXIDE --WATER USEAGE - CHLORI NE BEARING SUPPLIES PIPE SUPPLIES -- PIPE SUPPLIES BEARING SUPPLIES JANITORIAL SUPPLIES UNIFORM RENTAL WELDING SUPPLIES CHEMICALS LAB SUPPLIES BUILDING MATERIALS SAFETY SUPPLIES ELECTRICAL SUPPLIES USE CHARGE OVERPAYMENT SOLVENTS CLASS IFI ED ADVERTISING 060468 060469 060470 060411 060472 060473 060414 060475 060476 060477 060478 060479 060480 060461 060482 060483 060484 060485 060486 060487 060488 060489 060490 060491 060492 060493 060494 060495 0 60 49 6 060497 06049 ~4 060499 060500 060501 060502 060503 060504 060505 060506 060507 060508 0 6050 9 060510 060511 060512 060513 ~U —.I $26.00 $17.40 3i 9.41 $2,358.72 $53.49 $560.00 $6)’).00 $1 ,605.21 $625.59 $63.64 $559 •99 $11.11 $61.63 $84,640.50 $3.20 $2 ,356.38 $2,815.26 $860.53 $1 ,080.51 $3,242.12 $584.45 $3,135.33 $192.19 $107.19 - $77.11 $1,240.41 $375.26 - $49.86 $958.73 $87.13 -- $98.85 $11,000.00 MASTER PLAN UPDATE.CSDOC #2,3,11 -$68.90 TRUCK PARTS ---------—-.- $568.35 COURT REPORTING C,S,D,O.C,vs.PACIFIC TELEPHONE $210.77 ENGR.COMPRESSOR FEASIBILITY STUDY $1,266.96 PIPE SUPPLIES $43.24 CONTROLS $3,246.54 CAUSTIC SODA $302.17 SMALLHARDWARE $200.00 ENGINE PARTS $488.00 ENGINE REPAIRS $206.26 -TRUCK PARTS $5.32 ELECTRICAL SUPPLIES $1’158.37 TRUCK PARTS $1,153.50 SOLVENTS -- $81.98 -LAB SUPPLIES FUND NO 9199 -Jr 01ST WORKING CAPITA PROCESSING DATE 8/23/82 PAGE REPORT NUMBER 4p43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08,25/82 WARRANT NO.VENDOR 060514 NATIONAL LUMULR SUPPLY 060515 ORANGE COUNTY AUTO PARTS CO. 060516 ORANGE COUNTY FARM SUPPLY CO. 060517 ORITEX CORP 060518 OXYGEN SERVICE 060519 COUNTY OF ORANGE 060520 COUNTY SANITATION DISTRICTS OF 060521 PPG INDUSTRIES,INC. 060522 PACIFIC PUMPJNGCO. 060523 ~AC1FIC TELEPHONE 060524 PARTS UNLIMITED 060525 -C.NORMANPEIERSON-1F2—24—2) 060526 CAROL ANN PETRING 060527 PICKW1CK PAPER PRODUCTS 060528 RICHARD -C.--PIGMON—------------_ 060529 HAROLD PRIMROSE ICE 060530 PRINTEC CORP. 060531 PRUDENTIAL-OVERALL--SUPPLY 060532 PULSAFEEDER 060533 RADIAN CORP. 060534 RAINBOW DISI’OSAL-CO.------ 060535 THE REGISTER 0~053~R008INS &MEYERS 060537 ROSEBURROUGH TOOL’-INC.---~ S 060538 RYAN—HERCO 060539 JOSEPH T.RYERSON &SON9 INC. H 060540 SAND-DOLLAR BUSINESS-FORMS 060541 SARGENT—WELCH SCIENTIFIC CO. 060542 SEARS9 ROEBUCK &CD. H 060543 SHALLER--&-LOHR,INC.---------------- 060544 SHAMROCK SUPPLY •060545 A.H.SIIIPKEY,INC. 060546 SIGNAL--FLASH CO. 060547 SMITH—EMERY CO. 060548 SODA SHOPPES OF CALIFORNIA 060549 --SOUTHERN CAL IF.-EDISON CO. ______06.O.550~~—SO-.—C-AL-.—GAS—c-O.—-————---—- 060551 SOUTHERN COUNTIES OIL CO. 060552 SPARKLETTS DRINKING-WATER • 060553 STAPOW STEEL 060554 SUPER CHEM CORP ~—O6O55-5~TfIESiJI~RS 060556 TAYLOR—JEll CO. 060557 TEPCO,INC.- 060556 39 STAKE &BUILDIN6—SUPPLIES 060559 THORPE INSULATION AMOUVT DESCRIPTION SMALL HARDWARE TRUCK PARTS LANDSCAPING SUPPLIES BEARING SUPPLIES SPECIALTY GASES TESTING P2-25-IA REPLENISH WORKERS’COMP.FUND PAINT SUPPLIES PUMP PARTS TELEPHONE TRUCK PARTS STOP NOTICE RELEASE EMPLOYEE MILEAGE JANITORIAL SUPPLIES TRAVEL EXPENSES INDUSTRIAL WASTE SAMPLING ICE OFFICE SUPPLIES USE CHARGE OVERPAYMENT PUMP PARTS ODOR STUDY -TRASH DISPOSAL -- CLASSIFIED AND LEGAL ADVERTISING PUMP PARTS TOOLS PIPE SUPPLIES STEEL STOCK OFFICE SUPPLIES LAB SUPPLIES TOOLS -ENGR.5—12—2,5—18R, TOOL S TRUCK TIRES SAFETY SUPPLIES - TESTING P2-21i-2 USE CHARGE OVERPAYMENT ---POWER - - --- - -- NATURAL GAS DIESEL FUEL BOTTLED WATER STEEL STOCK —-—--—- -SMALL HARDWARE -- ELECTRICAL SUPPLIES TRUCK PARTS --OUILOI-NG -MATERIALS - BUILDING MATERIALS ORANGE COUNTY $598 .39 $827.29 $72 .50 $561 •80 $395.34 $2,454 .22 $1 ,~24.b6 $41 •18 $1,198.10 $314 .71 $881.37 $16,137.50 $18.40 $464 .49 $224 .00 $54 .00 $142.43 $19567.58 $135.36 $129563.11 $230 •00 $1 ‘509.30 $1,072.85 $53 •00 $141.28 $226.25 $181.09 $139.38 $550 •12 $4 ,692.5o SI ol8S.29 $951 •29 $60.40 $185.50 $95.00 $90,270.39 $9,157.33 $811.62 $367.82 ---_S L,9 OL.20 - $1 ,895.52 $157.94 $2 ,968.00 $62.5~ $2 p 856.29 SURVEY 5-25,#566 MASTER PLANS I I — •-:H - .III UIUII1UI I VENDOR TRANSAMERICA DELAVAL,INC. TRAVEL BUFFS TRUCK &AUTO SUPPLY,1NC. TRUCK HYDRAULIC EDUIPHENT TRUESDAIL LABS J.G.TUCKER &SON,INC. UNI CO UNION OIL CO.OF CALIF. UNION SIGN CO. UNITED PARCEL SERVICE VWR SCIENTIFIC VA LLEY C IT IES SUPPLY CO. VALVE &STEEL SUPPLY CO. VAREC,INC. VARIAN/INSTRUMENT~DIVISION~ WATER POLLUTION CONTROL WAUKESHA ENGINE SERVICENTER WESTERN WIRE &A1L0y5- THOMAS L.WOODRUFF XEROX CORP. TOTAL CLAIMS PAiD 08/25/82 SUMMARY -. #1 OPER FUND #2 OPER FUND --.--_~ /12 ACO FUND /13 OPER FUND #3 ACO FUND . #5 OPER FUND #5 ACO FUND #7 OPER FUND —--.----—.-.-.—-...----. /17 ACO FUND #11 OPER FUND #11 ACO FUND - #5&6 OPER FUND #5&6 SUSPENSE FUND F #6&7 OPER FUND ..— JT.OPER FUND CORF SELF FUNDED LIABILITY INSURANCE.EUND._..~~..~.. SELF FUNDED WORKERS’COMe.INSURANCE FUND JT.WORKING CAPITAL FUND TOTAL CLAIMS PAID 08/25/82 — .__.—~ ::..: ...I ~——..——.._—.—~ .~I1 FUND NO 9199 —JT 01ST WORKING CAPITAL WARRANT NO. 06C56 0 060561 060562 060563 060564 060565 06056€ 060567 060568 060569 060570 060571 06057 2 060573 060574 0~0575 660576 060577 060578 060579 (r~. — HI I-.- (H ( S. PROCESSING DATE 8/23/82 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/25/82 AMOUNT $5,434.98 $59.00 $871.26 $1,282.30 $2,180.00 $167.29 $2,0 11.61 .16 $179.35 $35.07 $50.76 $645.75 $349.45 $289.07 $17,736.37 $53.50 $399.17 $779.10 $10 ,055.60 ~798.12 - $457,210.57 AMOUNT $124.76 5,393.64 5,520.87 11,1114.54 4,994.00 4,073.12 904.50 3,1214.88 728.92 14,114.55 1,012.00. 2,1 30.99 4,022.00 16.38 -. 240,507.26 113,327.82 1455.00. 2 ,074.66 53 ,570.68 $457 .210.57 DESCRIPTION ENGINE PARTS AIR FARE,VARIOUS MEETINGS TRUCK PARTS TRUCK PARTS EMISSIONS ANALYSIS ELECTRICAL SUPPLIES ENGINE REPAIRS GASOL I NE SAFETY SIGNS DELIVERY SERVICE LAB SUPPLIES TOOLS VALVES PUMP PARTS LAB SUPPLIES TECHNICAL JOURNALS ENGINE PARTS WELDING SUPPLIES LEGAL SERVICES XEROX REPRODUCTION -p.