HomeMy WebLinkAboutMinutes 1982-11-10 COUNTY SANITATION
DISTRICTS NOS. 1, 2, 31 S, 61 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
NOVEMBER 10, 1982
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ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
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• ? ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held on November 10, 1982
at 7:30 p.m. , in the Districts' Administrative Offices. Following the Pledge of
Allegiance and invocation the roll was called and the Secretary reported a quorum
present for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: X Robert Hanson, Chairman Orma Crank
X Robert Luxembourger, Chairman pro tem Gordon Bricken
X Don Saltarelli Richard Edgar
X Roger Stanton Thomas Riley
DISTRICT NO. 2: X Henry Wedaa, Chairman Ron McRoberts
X Don Roth, Chairman pro tem E. Llewellyn Overholt, Jr
X Barbara Brown Ben Nielsen
X Donald Holt Robert Kuznik
X Carol Kawanami William Odlum
X Robert Luxembourger Gorden Bricken
Carrey Nelson Norma Hicks
Bruce Nestande X Harriett Wieder
X Bob Perry Norman Culver
X Don Smith Gene Beyer
X Dorothy Wedel John Holmberg
X Duane Winters Buck Catlin
DISTRICT NO. 3: X Bruce Finlayson, Chairman Roland Edwards
X Frank Laszlo, Chairman pro tem Willemke-Vanderstaay
X Marvin Adler Ben Nielsen
X Norman Culver Bob Perry
X Henry Frese Norma Seidel
X Don Griffin James Jarrell
X Robert Luxembourger Gordon Bricken
Robert Mandic, Jr. Ruth Finley
X Gerald Mullen Howard Rowan
Carrey Nelson Norma Hicks
X Charles Rell Frank Marshott
X Earl Roget Dorothy Wedel
X Don Roth E. Llewellyn Overholt, Jr
X Charles Sylvia Kenneth Zommick
X Harriett Wieder Bruce Nestande
X Duane Winters Buck Catlin
DISTRICT NO. 5: X Jacqueline Heather, Chairman Phillip Maurer
X John Cox, Chairman pro tem Donald Strauss
X Thomas Riley Roger Stanton
DISTRICT NO. 6: X Elvin Hutchison, Chairman Orma Crank
X Ruthelyn Plummer, Chairman pro tem Jacqueline Heather
X Roger Stanton Thomas Riley
DISTRICT NO. 7: X Richard Edgar, Chairman Don Saltarelli
X Don Smith, Chairman pro tem Gene Beyer
Evelyn Hart X Jacqueline Heather
X Robert Luxembourger Gordon Bricken
Bruce Nestande X Harriett Wieder
X Bill Vardoulis Larry Agran
X James Wahner Harry Green
DISTRICT NO. 11: X Ruth Bailey, Chairman Don MacAllister
X Harriett Wieder, Chairman pro tem Bruce Nestande
X Ron Pattinson Don MacAllister
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STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne •
Sylvester, Assistant deneral!Manager, Ray E.
Lewis, William N. Clarke, Tom Dawes, Blake
Anderson, Rita Brown, lHilarylBaker,, Peggy
Atkinson, Ray Young
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OTHERS PRESENT: Thomas L. Woodrdff, General Counsel, Conrad
Hohener, Bill Knopf, Mike LeBlanc, Paul Torres
DISTRICT 1 There being no corrections of amendments to the
Approval of Minutes minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be
deemed approved as mailed.
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DISTRICT 2 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be
deemed approved as mailed.
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DISTRICT 3 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be
deemed approved as mailed. •
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DISTRICT 5 There being no corrections or, amendments to the
Approval of Minutes minutes of the regularl meeting held October 13,
1982, the Chairman ordered that said minutes be
deemed approved as mailed.
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DISTRICT 6 There being no corrections orb amendments to the
Approval of Minutes minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be
deemed approved as mailed.
DISTRICT 7 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be
deemed approved as mailed. I !
DISTRICT 11 There being no corrections orbamendments to the
Approval of Minutes minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be'
deemed approved as mailed.
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ALL DISTRICTS Joint Chairman Holt reported that he and
Report of the Joint Chairman the General Manager met with Supervisor
Riley and staff members of the County
General Services Agency on October 29 to review progress in establishing
alternatives to the Districts' composting operations at the Coyote Canyon
landfill. The Districts' Chief Engineer and County GSA staff also met with staff
from the Regional Water Quality Control Board on November 1 to discuss a direct
burial alternative at the landfill. On December 10, the Regional Board will
consider a staff recommendation to allow direct burial of dewatered sludge from
the Districts' belt filter presses in the County landfill. This alternative will
eliminate odors generated at the composting site adjacent to the landfill.
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Chairman Holt thanked Supervisor Riley for his role in supporting the
Districts efforts in resolving this issue. He also recognized the Chief
Engineer's efforts in convincing the Regional Water Quality Control Board
staff to allow direct burial.
Holt announced that Bruce Cook, a former part-time inspector for the Districts,
passed away on October 26, and expressed his condolences to Mr. Cook's family.
Joint Chairman Holt announced that the Fiscal Policy Committee would meet on Tuesday,
November 23 and then called a meeting of the Executive Committee for Wednesday,
December 1, at 5:30 p.m. and invited Directors Winters and Adler to attend the
meeting and participate in the discussions.
Authorizing Retiring Director Don The Joint Chairman reported that
Fox to Represent the Districts at Director Fox would be retiring from the
the November 1982 CASA Meeting Boards. He recommended that Mr. Fox,
also a member of the Executive Board of
the California Association of Sanitation Agencies (CASA) , be authorized to
represent the Districts at CASA's November meeting.
It was then moved, seconded and duly carried:
That retiring Director Don Fox be, and is hereby, authorized to represent the
Districts in his position on the California Association of Sanitation Agencies
Board of Directors at the November 19-20, 1982 CASA Meeting; and,
FURTHER MOVED: That payment of fees and travel expenses in accordance with the
Directors' Policy regarding Compensation and Reimbursement of Expenses for
Directors be, and is hereby, authorized.
Appointment to Fiscal Policy Joint Chairman Holt appointed Director
Committee Rawanami to replace retiring Director
Fox on the Fiscal Policy Committee.
Appointment to Reclaimed Water Joint Chairman Holt appointed Director
Pricing Policy Committee Roget to replace retiring Director Fox
on the Reclaimed Water Pricing Policy
Committee.
ALL DISTRICTS Mr. Harper reported that the Congress is
Report of the General Manager currently reviewing various elements of
a public works bill which includes
between $2 and $3 billion for construction of wastewater treatment facilities.
The Districts are prepared to move forward on two or three projects should
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Congress pass the legislation and provide funding for theseiprojects. Mr. Harper
indicated that he would provide the Executive Committee with additional
information.
Authorizing vacuum trucking for The General Manager requested •
Coyote Canyon processing site authorization for vacuum trucking
storm runoff services to remove storm water runoff
due to recent heavy rains at the
Districts' sludge processing site at the Coyote Canyon landfill. He noted that
the Districts spent approximately $75,000 for vacuum trucking; services last year,
but anticipates that $40,000 will be adequate fof this year if approval for direct
burial of sludge at the landfill is received.
It was then moved, seconded and duly carried:
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That the staff be, and is hereby, authorized to issue purchase orders as
required for vacuum trucking of 1982-83 stormwater runoff at the Coyote Canyon
sludge processing site for a total amount not to exceed $40,000.00.
ALL DISTRICTS The General Counsel reported on the
Report of the General Counsel status of the litigation between Pacific
Legal Foundation and the U.S�
Environmental Protection Agency regarding the City of Los Angeles and the LA/OMA
regional sludge disposal study. For the past several years the Pacific Legal
Foundation has attempted to convince a Federal court in Los Angeles to require EPA
to completely update the LA/OMA study, an action which would cost hundreds of
thousands of dollars, a portion of which would have to be paid by the Districts.
The General Counsel had previously met with attorneys from the City of Los Angeles•
and the Los Angeles County Sanitation Districts who were also very concerned about
the potential adverse impacts of the litigation on their agencies, {and they elected
not to further pursue the matter.
Mr. Woodruff indicated that he was recently advised that the presiding judge had
ruled in favor of the EPA and denied the order for summary judgement sought by the
Pacific Legal Foundation. The Foundation indicated that the judgement would not be
appealed, and the General Counsel felt that the issue was now satisfactorily
resolved.
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ALL DISTRICTS Mr. Woodruff reported that the Districts
Supporting Business Inventory had received a letter from the County
Subvention Cleanup Legislation Auditor-Controllelr's office in late
October advising that recent State
legislation prohibits apportionment of business inventory subvention revenues to
the Districts due to our classification as an enterprise activity. The letter
from the County indicated that Section 16113 (f) of the Government code was revised
at the end of the last legislative session, and the County was not notified about
the change by the State Controller until September after special district budgets
had already been adopted.
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The Districts will lose $1,017,252 in anticipated revenues this fiscal year.
According to the State budget bill which contained the code revision, the
revenue will be lost only in fiscal year 1982-83 although the General Coup el
indicated that his interpretation of the bill differed from the County positio
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that additional legislation was required to ensure that the revenue loss was
only for this fiscal year. He recommended that the Districts ask CASA to
consider taking a position on the bill as all CASA members were affected by this
legislation.
Following a brief discussion by the Board, it was then moved, seconded and duly
carried:
That the Districts do hereby support cleanup legislation that would eliminate
the exclusion of Sanitation Districts from receipt of business inventory
subvention revenues in future years.
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", "B", "C" and "D",
attached hereto and made a part of these mintes, and summarized below, be, and is
hereby, ratified by the respective Boards in the amounts so indicated:
10 05 82 10 06 82 10 14 82 10 20 82
ALL DISTRICTS
Joint Operating Fund - $ --- $ 269,597.01 $ 168.28 $196,166.11
Capital Outlay Revolving,.Fund - --- 1,124,930.56 60.53 166,686.8(-
Joint Working Capital Fund - 423.36 38,280.37 1,153.86 52,225.16
Self-Funded Insurance Funds - 8,263.07 --- 4,657.8:
DISTRICT NO. 1 - --- 97,132.13 ---
DISTRICT NO. 2 - --- 292,842.65 7.18 3,112.6`
DISTRICT NO. 3 - --- 306,768.05 --- 7,963.2i
DISTRICT NO. 5 - --- 66,271.29 --- 14,739.6i
DISTRICT NO. 6 - --- 64,432.31 --- ---
DISTRICT NO. 7 - --- 103,311.91 6.55 1,707.14
DISTRICT NO. 11 - --- 75,945.56 --- 7,016.91
DISTRICTS NOS. 5 & 6 JOINT - --- 1,348.75 --- 3,833.85
DISTRICTS NOS. 6 & 7 JOINT - --- 2,786.64 --- ---
$ 423.36 $2,451,910.30 $1,396.40 $458,109.45
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-091 specifications for Fuel Oil Storage Tank
at Reclamation Plant No. 1, Job No.
PW-091 (Rebid) , authorizing a change to the contract with D.L.T. Contruction, Inc.
from the required 1/4" steel tank to allow a 3/16" steel tank with a special
fiberglass coating ,- minimum 1/8" glass-reinforced isophthalic polyester resin
(fiberglass) , with no change in the total contract cost, be, and is hereby,
approved. A copy of this change order is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-091 (Rebid)
as complete That the Board of Directors hereby
adopt Resolution No. 82-143, accepting
Fuel Oil Storage Tank at Reclamation Plant No. 1, Job No. PW-091 (Rebid) ,
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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.
I •ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 8 to
the plans and specifications re That Change Order No. 8 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 $11,641.00 ;to the contract
with The Waldinger Corporation for miscellaneous modifications and additional
work, and granting a time extension of 24 calendar days for completion of said
additional work, be, and is hereby, approved. A copy of this change order is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 27 to
the plans and specifications re That Change Order No. ` 27 to ,the plans
Job No. P2-23-6 and specifications for MajorlFacilities
for 75-MGD Improved Treatment at Plant
No. 2, Job No. P2-23-6, authorizing an addition of $22,200.00 to the contract with
H. C. Smith Construction Company for additional computer programming services
required for the Trunk Sewer Computer Analysis System, be, and is hereby,
approved. A copy of this change order is attached hereto and made� a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
AA22roving Change Order No. 28 to
the plans and specifications re That Change Order No. 28 to the plans •
Job No. P2-23-6 and specifications for Major! Facilities
for 75-MGD Improved Treatment at Plant
No. 2, Job No. P2-23-6, authorizing an addition of $93,051.00 to the contract with
H. C. Smith Construction Company for additional paving, expanded concrete area in
Oxygen Generation Facilities area, enlarging office space in Operations Center and
other miscellaneous modifications, be, and is hereby, approved. Alcopy of this
change order is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
AA22roving Change Order No. 1 to
the plans and specifications re That Change Order No. `1 to the plans and
Job No. I-lR-1 specifications for Rehabilitation of
Ellis Avenue Force Main, Job !No. I-1R-1,
authorizing an addition of $31,185.19 to the contract with Pascal & Ludwig, Inc.
for miscellaneous modifications and additional work, and granting a time extension
of 11 calendar days for completion of said additional work, be, and is hereby,
approved. A copy of this change order is attached hereto and madeja part of these
minutes.
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ALL DISTRICTS Moved, seconded and dully carried:
Approving Change Order No. 2 to
the plans and specifications re That Change Order No. 2 to the plans and
Job No. I-lR-1 specifications for Rehabilitation of
Ellis Avenue Force Main, JoblNo. I-lR-1,
authorizing an adjustment of engineer's quantities for a tonal deduction of •
$2,228.70 from the contract with Pascal & Ludwig, Inc. , be,and
is -hereby,
approved. A copy of this change order is attached hereto and made ;a part of these
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ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. I-lR-1 as
complete That the Board of Directors hereby adopt
• Resolution No. 82-144, accepting
Rehabilitation of Ellis Avenue Force Main, Job No. I-lR-1, 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 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
Specification No. E-124 specifications for Chlorine Process
Equipment (Equipment Purchase Only) for
Treatment Plant No. 2, Specification No. E-124, granting a time extension of 102
calendar days to the contract with Fischer & Porter Company due to District-caused
delay, be, and is hereby, approved. A copy of this change order is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Specification No. E-124
as complete That the Boards of Directors hereby
adopt Resolution No. 82-145, accepting
Chlorine Process Equipment (Equipment Purchase Only) for Treatment Plant No. 2,
Specification No. E-124, 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 Moved, seconded and duly carried:
Awarding contract for Job No.
PW-085 That the Boards of Directors hereby
adopt Resolution No. 82-146, to receive
and file bid tabulation and recommendation, and awarding contract for Bulk
Chlorine Facilities at Plants Nos. 1 and 2, Job No. PW-085, to R.J.W.
Construction Company, Inc. in the amount of $208,389.00. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding contract for Job No.
PW-098 That the Boards of Directors hereby
adopt Resolution No. 82-147, to receive
and file bid tabulation and recommendation, and awarding contract for
Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, to L & H
Construction, a Joint Venture, in the amount of $129,718.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order B to
Purchase Order No. 8695 to K. P. That Change Order B to Purchase Order
Lindstrom & Associates for No. 8695 to K. P. Lindstrom & Associates
consulting services 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 $18,000.00 to $26,750.00 for additional
responses and consulting services required in connection with the second public
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hearing on the Districts' application for 301(h) waste discharge requirements (NPDES
Permit) , be, and is hereby, approved. A copy of this change order is attached hereto
and made a part of these minutes. I
I •ALL DISTRICTS Moved, seconded and duly carried:
Ratifying issuance of purchase
order to Interox America re That the action of staff inkissuing
emergency purchase of Hydrogen Purchase Order No. 10754 to ;Interox
Peroxide America in the amount of $15�,296.40 plus
tax for emergency purchase of 4,856
gallons of 50% Hydrogen Peroxide for odor control at plant No. 2 required due to
failure of chlorine solution line, be, and is hereby, ratified.
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ALL DISTRICTS Moved, seconded and duly carried:
Ratifying issuance of purchase
order to Cooper Energy Service re That the action of staff in lissuing
emergency purchase of a replace- Purchase Order No. 10798 to Cooper
ment exhaust manifold Energy Service in the I amountlof
$13,500.00 plus tax and freight for
emergency purchase of a replacement exhaust manifold for White Superior Engine at
Foster Outfall Booster Station, be, and is hereby, ratified
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ALL DISTRICTS Moved, seconded and duly carried:
Receive and file written report of
Executive Committee That the written report of the Executive
Committee's meeting on Octobir 27, .1982,
be, and is hereby, received and ordered filed.
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ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 2 to I �_
Agreement with John Carollo That the Boards of Directorr-, bereby
Engineers re preliminary engin- adopt Resolution No. 82-148j7 approving
eering studies for the LA/OMA Addendum No. 2 to the Agreement with
Sludge Management Program _ John Carollo Engineers for preliminary
engineering studies relative� to site
selection for ultimate solids disposal in accordance with the LA/OMA Sludge
Management Program, providing for additional studies re updating LA/OMA land
option studies, revisions to mechanical composting option, and studies re direct
disposal of dewatered digested sludge at 25% solids at the landfill, subject to
receipt of approval of an amendment to the Step 1 Grant from the State Water
Resources Control Board and Environmental Protection Agency, on a cost plus
fixed-fee basis, and creasing the maximum fee from $97,624.00 to,an amount not
to exceed $132,624.00V A certified copy of this resolution lis attached hereto and
made a part of these minutes. j
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ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 3 to
Agreement with EDAW, Inc. and That the Boards of Directorslhereby
K. P. Lindstrom & Associates re adopt Resolution No. 82-149, lapproving
environmental consulting services Addendum No. 3 to the Agreement with
for the LA/OMA Sludge Management EDAW, Inc. and K. P. Lindstrom &
Program Associates for environmental consulting
services relative to preparation of a
Supplemental EIS/EIR on the LA/OMA Sludge Management Program re site selection for
ultimate solids disposal, providing for an expanded scope of work to address 40
additional issues since the original agreement in 1980, on a cost plus fixed-fee
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basis, and increasing the maximum fee from $105,000.00 to an amount not to exceed
$145,000.00. A certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 1 to
Agreement with Engineering-Science That the Boards of Directors hereby adopt
re preliminary engineering_ Resolution No. 82-150, approving Addendum No. 1
services to determine the to the Agreement with Engineering-Science for
feasibility of co-combustion of preliminary engineering services to determine
digested sewage solids with the feasibility of co-combustion of digested
municipal solid waste sewage solids with municipal solid waste,
providing for a more detailed study inasmuch as
the preliminary studies indicate that co-combustion is now deemed a viable
alternative and increasing the lump sum fee from $50,000.00 to $150,000.00. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 1 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 103 adopts Resolution No. 82-151-1,
establishing use charges for Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 103. A
certified copy of this resolution is attached hereto and made a part of- these
minutes.
DISTRICT 2 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 204 adopts Resolution No. 82-152-2,
establishing use charges for Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 204. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 3 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 305 adopts Resolution No. 82-153-3,
establishing use charges for Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 305. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 5 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 510 adopts Resolution No. 82-154-5,
establishing use charges for Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 510. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
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DISTRICT 6 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 604 adopts Resolution No. 82-155-6, •
establishing use charges for Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 604. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 716 adopts Resolution No. 82-156L71
establishing use charges for` Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 716. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 11 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 1103 adopts Resolution No. 82-157i11,
establishing use charges for IClass I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 1103.
A certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Annual Report of •
Peat, Marwick, Mitchell & Co. That the Annual Report of Peat, Marwick,
Mitchell & Co. , Certified Public
Accountants, for the year ending June 30, 1982, be, and is Hereby, received and
ordered filed.
ALL DISTRICTS At 7:52 p.m. , the Boards convened in closed
Convene in closed session re session to discuss personnellmatters.
personnel matters
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ALL DISTRICTS At 8:19 p.m. , the Boards reconvened in regular
Reconvene in regular session session.
ALL DISTRICTS Moved, seconded and dully carried:
Approving MOU with Administrative/
Clerical Employee Unit and That Memorandum of Understanding with
Amending Salary and Conditions of Administrative/Clericall Employee Unit,
Employment Resolutions effective November 26,, 1982 through
November 24, 1983, in accordance with
Board approved guidelines for salary and benefit adjustments, be, ind is hereby,
approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-160,
amending Positions and Salaries Resolution No. 79-20, as amended, and Terms and
Conditions of Employment Resolution No. 79-21, as amended, re changes in salaries 40
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benefits for Administrative/Clerical Employee Unit, effective November 26, 1982. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving MOU with Supervisory
Employee Unit and Amending Salary That Memorandum of Understanding with
and Conditions of Employment Supervisory Employee Unit, effective
Resolutions November 26, 1982 through November 24,
1983, in accordance with Board approved
guidelines for salary and benefit adjustments, be, and is hereby, approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-161,
amending Positions and Salaries Resolution No. 79-20, as amended, and Terms and
Conditions of Employment Resolution No. 79-21, as amended, re changes in salaries and
benefits for Supervisory Employee Unit, effective November 26, 1982. A certified
copy of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Declaring intent to make MOU with
Maintenance and Operations That the Boards of Directors hereby
Employee Unit effective November declare their intent to make Memorandum
26, 1982 of Understanding with Maintenance and
Operations Employee Unit effective
November 26, 1982, provided that the unit ratifies and executes a Memorandum of
Understanding on or before November 24, 1982, pursuant to the meet-and-confer
process presently under way.
ALL DISTRICTS Moved, seconded and duly carried:
Declaring intent to make MOU with
Engineering/Industrial Waste That the Boards of Directors hereby
Employee Unit effective November declare their intent to make Memorandum
26, 1982 of Understanding with
Engineering/Industrial Waste Employee
Unit effective November 26, 1982, provided that the unit ratifies and executes a
Memorandum of Understanding on or before November 24, 1982, pursuant to the
meet-and-confer process presently under way.
ALL DISTRICTS Moved, seconded and duly carried:
Declaring intent to make MOU with
Laboratory Employee Unit effective That the Boards of Directors hereby
November 26, 1982 declare their intent to make Memorandum
of Understanding with Laboratory
Employee Unit effective November 26, 1982, provided that the unit ratifies and
executes a Memorandum of Understanding on or before November 24, 1982, pursuant to
the meet-and-confer process presently under way.
DISTRICT 1 Moved, seconded and duly carried:
Receive and file Staff Report re
Dyna-Plate's Industrial Waste That the Staff Report dated November 2,
Permit No. 1-153 1982, re rescinding Order of Revocation
and reinstatement of Dyna-Plate's
Industrial Waste Permit No. 1-153 (formerly Permit No. 1-164) and release of all
securities, be, and is hereby, received and ordered filed.
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I � DISTRICT 1 Moved, seconded and duly carried:
Rescinding permit revocation and
authorizing staff to reinstate That the August 11, 1982 Order of
f ' Dyna-Plate's Industrial Waste Revocation is hereby rescinded, and that �� �
Permit No. 1-153 staff, be, and is hereby, authorized toy
is reinstate Dyna-Plate's Industrial Waster I
Permit No. 1-153 and release all securities, in accordance with the Stipulation
pertaining to said permit.
� .I Moved seconded and due carried: '
DISTRICTS 1, 6 & 7 , Y
I Establishing date and time for
! study session re updatin and That November 17, 198, at 81:00 p.m. ,
Ef consolidating the Master Plans of be, and is hereby, established as the
Trunk Sewers for Districts 1, date and time set for a study session re
ai northern half of 6 and 7 updating and consolidating the Master
I Plans of Trunk Sewers for Districts 1,
If northern half of 6 and 7.
1
AlIrl
DISTRICT 1 Moved, seconded and duly carried:
Adjournment I ` '
That this meeting of the Board of k
Directors of County Sanitation District No. 1 be adjourned to Wednesday, November
17, 1982, at 8:00 p.m. , for a study session re updated and consolidated, Master
! Plans of Trunk Sewers. The Chairman then declared the meeting so adjourned at � ��
8:26 p.m. , November 10, 1982.
DISTRICT 2 Moved, seconded and duly carried:
Authorizing initiation of 1
proceedings re proposed Annexation That the Board of Directors hereby '' '
�. O '
! No. 54 - Tract No. 10523 adopts Resolution No. 182-15812, `
authorizing initiation of proceedings to
6 acres of territory to the District in the vicinity south of the I
I ; annex 5.26 Y , ,
:i intersection of Santiago Boulevard and Sycamore Circle in the citylof Villa Park, " +
proposed Annexation No. 54 - Tract No. 10523 to County Sanitation District No. 2. ! 4t4 #,
A certified copy of this resolution is attached hereto and made apart of these C+
' minutes. I a
� I Vl is i
DISTRICT 2 Moved, seconded and duly car=ied: j
l
Authorizing General Counsel to I & '
initiate legal and is
� roceedin s re That the General Counsel, be;
p
annexation of territory to the hereby, authorized to initiate any, legal !
District and payment of annexa- proceedings necessary to insure
«�I�',I'i; tion fees annexation of territory to the District
and payment of annexation fees for all
kl !
property connected to local sewer lines prior to said annexations. )
i
Moved, seconded and duly carried: `'
1 DISTRICTS 2, 3 & 11I
Establishing date and time for , 4
{
study session re updating and That November 17, 1982, at 7:00 p.m. , r
consolidating Master Plans of be, and is hereby, established as .thee
g
,i Trunk Sewers for Districts 2, 3 date and time set fora study, session ref 9
and 11 u dating and consolidatin Maser Plans
€ 8 ' o Trunk Sewers for Di'str cts , 3 an
-13- �
x 1
11-10-82
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned to Wednesday, November
17, 1982, at 7:00 p.m. , for a study session re updated and consolidated Master
Plans of Trunk Sewers. The Chairman then declared the meeting so adjourned at
8:27 p.m. , November 10, 1982.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned to Wednesday, November
17, 1982, at 7:00 p.m. , for a study session re updated and consolidated Master
Plans of Trunk Sewers. The Chairman then delared the meeting so adjourned at 8:27
p.m. , November 10, 1982.
DISTRICT 5 Moved, seconded and duly carried:
Receive and file request from
Metropolitan Water District re That the request from Metropolitan Water
proposed Annexation No. 11 - MWD District of Southern California for
Annexation annexation of 2.437 acres of territory
to the District in the Harbor Ridge area
in the city of Newport Beach, proposed Annexation No. 11 - MWD Annexation to
County Sanitation District No. 5, be, and is hereby, received, ordered filed and
referred to staff for study and recommendation.
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 Chairman then
declared this meeting so adjourned at 8:27 p.m. , November 10, 1982.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned to Wednesday, November
17, 1982, at 8:00 p.m. , for a study session re updated and consolidated Master
Plans of Trunk Sewers. The Chairman then declared the meeting so adjourned at
8:27 p.m. , November 10, 1982.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file request from
Albert L. Sibley re proposed That the request from Albert L. Sibley
Annexation No. 116 - Sibley for annexation of 6.39 acres of
Annexation territory in the vicinity of Santiago
Canyon Road and Lolita Street in the
Orange Park Acres area, proposed Annexation No. 116 - Sibley Annexation to County
Sanitation District No. 7, be, and is hereby, received, ordered filed and referred
to staff for study and recommendation.
DISTRICT 7 Moved, seconded and duly carried:
Ordering annexation of District-
owned property re Annexation No. That the Board of Directors hereby
95 - Bent Tree Lane Annexation adopts Resolution No. 82-159-7, ordering
annexation of .046 acres of
-14-
11-10-82 ,
District-owned property located beneath a portion of a District pumping station in
the vicinity between Holly Tree Lane and Calm Hill Circle in the unincorporated
territory of the County of Orange to the District, proposed Annexation No. 95,
Bent Tree Lane Annexation to County Sanitation District No.l 7. Alcertified copy •
of this resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file letter from the
County of Orange re 70th Sewer That the letter from the County of
Maintenance District Master Plan Orange re 70th Sewer Maintenance
Study District Master' Plan Study, be, and is
hereby, received and ordered filed; and,
FURTHER MOVED: That the Selection Committee, be, and is hereby, authorized to
negotiate with Boyle Engineering Corporation for engineering serviIces re
preparation of a Master Plan for the 70th Sewer MaintenancelDistri�ct.
DISTRICT 7 Moved, seconded and duly carried:
Receive, file and deny claim i
submitted by Z. A. Kazarian re That the claim submitted by Z. A.-
injuries sustained in connection Kazarian, dated October 12, 11982,1in the
with soil compaction over a sewer amount of $75,000 re allegedfinjuries
line sustained in connection with soil
compaction over a sewer line located in
the city of Tustin, be, and is hereby, received, ordered filed, denied and
referred to the Districts' General Counsel and liability claims administrator for
appropriate action.
DISTRICT 7 Moved, seconded and duly carrIied: •
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned to Wednesday, November
17, 1982, at 8:00 p.m. , for a study session re updated and consolidated-Master
Plans of Trunk Sewers. The Chairman then declared the meeting so adjourned at
8:27 p.m. , November 10, 1982. ,
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned Ito Wednesday, November
17, 1982, at 7:00 p.m. , for a study session re updated and consolidated ,Master
Plans of Trunk Sewers. The Chairman then declared the meeting so adjourned at
8:27 p.m. , November 10, 1982. I)
I
Secretary, Board of Directors
County Sanitation District Nos. 1, 2, 3,
5, 6, 7 and 11
•
-15-
1
I
FUND NO 51:" - JT U15T ',IORKING CAS ITAL PP0CESSING DATE 13/35/82 PAGE
REIPORT NUM6ER AP43 Ii
COUNTY SANITATION JISTP.ICTS OF CP.ANGE COUNTY
CLAIMS PAID 10/uVE2 I
I
I.
WARFANT NO. VENDOR AMOUNT DESCRIPTION
fh109 OUA1L LODGE 4'.4.' 6-3.3 CASA CONFERENCE LOGGING I'I
TOTAL CL41M5 PAIL' 10/35/F2 -^ ------1423_36- ,I
II
� I
I
SUMMARY AMOUNT
• I
JT WORKING CAPITAL FUND $423.36 - � I
I i
I,I
TOTAL CLAIMS P^.10 10/05/82 $423.36
I
� I
D I•
� i
i �
II
I ,I
II
I'
I.
1
i ;
I
FUNDNO1`:" - Jf '-]'I wli %KING (';, IF U2P /i'4/'1;.'
C;'I:PTY "iI ICit ,,I''Til1CI Ot ORIkUI COUNIY
CI I ttr 11 1 n 10/06/82
WARRANT NO. VFNOC,k N%l(iUNT D�SC;ItTIfIN
Cf-C-94' t,-1 117:1 LANDSCAPING SUPPLIES
u'n094( AnV;I„CD i:ONt TRUCTORS, ]19f.. 9,105.�3tS.00 CONTRACTOR 1-1R-1
06L1947 LLIEI •()PPLY CO. 1492,84 ELECTRICAL SUPPLIES
06o`+4'1 A+1E6ICAN COF:I RESS01 CO o1,030.U7 COMPRESSOR PARTS
06n,94� THE AN"-1GF. I ACKiNG CO. 1.3117.25 PUMP PARTS
06.',95; AJUA rli: COFF. i•S,574.97 CHEMICAL COAGULENTS
060951 AS 1CIATEO DIESEL $11;4.42 TRUCK PARTS
06075E RACi1FL(W FRC VENT ION DEVICE S2bI.50 DEVICE CERTIFICATIONS
06o95' C'.aNCkOF F-'11,ITNCY CO. i32.46 STATE CODES
('6`,`+54 PA'IK Gf ;,r1F111[A NI & SA 12.113.26 TRAVEL EXPENSES, VARIOUS MEETINGS
Of095b Ki%ThY i'AkROUR 137.6J EMPLOYEE MILEAGE
66095L L.W. HEP'IS TRACTOR F IMPLEMENT 13+ .:1 TRUCK PARTS
060457 J4h! c• ICN'1E 's35.27
O FU g5 1, Y. �- EMPLOYEE MILEAGE
1 1_",,1.Y F. 1.aCC14TF5, IP.IC• IS9665.00 SELF FUNDED WORKERS' COMP. ADMINSTRAivii
0oC'l55 FLAKE, "'OFF ITT 4 TOWN1. 1185.91 OFFICE SUPPLIES
O66960 3LUE Dli-MOND MATEFIALS 144•95 BUILDING MATERIALS
(160,161 RLUC SEAL LINEN SUPPLY it 10.00 TOWEL RENTAL
060962 RJY.Ak MAGNETO SERVICE, INC, $?40.89 ENGINE PARTS
06096'_ 1•CYLE ENGINEERING CORE 1'39211.45 CSOOC N1,6,7 VASTER PLAN UPDATE
0 6 G 9 6 4 ilRl ;T(,L PARK MEDICAL CRP., INC 17+1 PRE-EMPLOYMENT EXAMS
06u9b� 1,U!tKE CONCCETF ACCECSOPIFS 147.7G BUILDING MATERIALS
0Co966 r 2 11 RECOM)ITIONING CO. t231.00 PUMP REPAIRS
060Ll67 CPT CAL1FCkN1A9 INC. i;1,S9o.1)0
0 WORD PROCESSING EQUIPMENT
60968 C.W.P.C.A. $145.J3
CONFERENCE REGISTRATION ,
(� (m.'-96' CAL-PAC CHEMICAL CO., INC. 133.1U CHEMICALS
Of,u97i CAL-WEfT INPUST('IE`' 1445.20 JANITORIAL SUPPLIES
0b0971 CAP I TOL F CO. 034.12
PAINT SUPPLIES ,
0009'79 THE CAP IELEFHONF CC. 199.12
06097 CARVENITA FnRD TRUCK SALES, IN 1Fi9.32 PAGER SUPPLIES
TRUCK PARTS
060974 J9NN C4.N01"1-C ENCINEFRS 19,091.52 ENGR. P2-25-IA, P2-24. O&M P2-24
0E•G975 JOHN CAROLLO FNCINEERS 1.30,314.21 ENGR. P2-27, MASTER PLAN UPDATE, SOLIDS DISPOSAL
clb(1976 CHEVRON U.S.A., INC. 1159729.2b GASOLINE, ENGINE OIL
ObC,07I COAST INSIIPANCC AGENCY 839130. 0 INSURANCE PREMIUMS
uG097`.` CONSIOLIriAlLP FLFCIFICAL DT::T. 13v395.96 ELECTRICAL SUPPLIES
061J`i7`1 C9N_OLTDGIfO FRFICHTdAYS 1614.11 FREIGHT
0Ctj C. CONTkOL SPECIALISTS, INC . 9452.H3 CONTROLS
7609VI COD FR LNERGY SERVICES 1305.63 ENGINE PARTS
C605b^ CULLICAII DFIONI[E - WATEP SFRV 1.1-.--4-4..-50 RES-IN TANK-EXCHANGE.-WATER-SOFTENER-RENTAL -- --
0F•G`.+A.'. C(LIF. '-I AIL t,14FEF RESOUPCE' CONTROL BOARD 1139,114.50 REFUND GRANT OVERPAYMENT
0609h4 O.L.T. CONSTRUCTION, INC. 1149353.20
O 6 G`)9 C G A I L Y FILOT CONTRACTOR PW-091
1.33.69 SUBSCRIPTION RENEWAL, LEGAL ADVERTISING
G6098E GALA TPAN FORTATION CO., INC. $203.00 MINI-COMPUTER RELOCATION
_-0-6 0_1-I a-7 -.__p 1-C-0 -- --- - ---- 12 i 1'21:5"3-- ELECTR I CAL SUPPLIES - - -;
ofO''bP OF L'1+I SY,Ti Mr,. 'INC . 165.00
MINI-COMPUTER SUPPORT SERVICES
C60''IH9 PLINK F GJARC+S CC61 i.19492.55 PAINT SUPPLIES
661i'+`1C. DIANE rAGLF 1472.0G =
RECEPT-IONIST
; 1
i
FUND NO 91`" - J1 1,1`_1 'eJG?KING CAPIIdL PRCC7-SSI4G PATE 11/64/82 Pl,5E
REPORT NUMi1FR Air,i
iUNI NIIA'll DISTRICTS OF ORANGE COUNTY II
CL IN PAID lo/06/82 �..
I
WARRANT f-10. ViN0ON AMOUNT DESC'nIPTION
066991 EA;LE CI,USI;Fk CO. , INC. 62,428.92 EQUIPMENT PARTS j
060992 CASTMAM, INC. i541.39 OFFICE SUPPLIES
6615199? L!:E'IIA.RD Lt.U1FPIENT i1 TRUCK PARTS I
o(OP94 ELr�CTF'ONIC uALANCING CO. ° 1150.00 SCROLL BALANCING
06C995 ELECTRIC MACHINERY 1250.02 ENGINE PARTS
06099C EFICIIANTLIZ, INC. Z7,aau.a0 OCEAN MONITORING
0E.6597 i"16114141PJC SUPERVISION CO. 1.343,44 TONE DETECTOR UNIT- ENERGY LEVELING PROGRAM
06u CNVIPCNMLNIAL PROTECTION ACENC 79349687.00 GRANT REFUND OVERPAYMENT
t16J`.�9� FISCHFR i PURIER CO. $293.93 PIPE SUPPLIES
361P0G FE`HL.R SCIENTIFIC CO. $511.35 LAB SUPPLIES
061001 FIVE STAR FISH FAf,11:, $59.=o LAB SPECIMENS
06160� FLAT Q VEHTICAL CUNCRF.TF $;03.00 BUILDING MATERIALS
06100'_- C. M. FLORES RENTALS $29275.00 EQUIPMENT RENTAL I
061004 FLUID HANGI_ING SYST:MS, INC. S2,13.69 VALVE SUPPLIES
06100`• FKUIT fi1G'.:FFtS LAE-,CkATORY, INC. $26.G0 LAB ANALYSIS
06100E CITY OF FULLERTON $I].53 WATER USEAGE
161f'07 MARLA GAFiIE. $71.60 EMPLOYEE MILEAGE
0 6 1 6 0 V G. W. GALLOWAY CO. 1123.98 PUMP PARTS
0616G9 GEt-LI"AL IfLLF1]ONE CC. 1787.18 TELEPHONE
061816 GORI%ON",, INC. $506.36 OFFICE SUPPLIES
06101 1 M.E . GkAY CO. 1363.57 PIPE SUPPLIES
061012 HACH COMPANY $675.5" CHEMICALS
96 i ell 3 CHARLE S G. hARDY, INC. $2.31.24 BUILDING MATERIALS
061614 HOACLANG-ARIUKOVICH• J.V. 4631.346.00 CONTRACTOR P2-25-IA
o61015 rIONi=Y61[LL, INC. $619.53 CONTROLS
0t,IP.IF HUNTINGTON SUFPLY $200.42 SMALL HARDWARE
061617 HIGROTEx $2,941.24 ENGINE OIL
3( 161lf I>JTFItO( /,MEkICA $749072.3R HYDROGEN PEROXIDE
0r1G1` JuN=r, CHEMICALS, INC. i29,907.9n. CHLORINE
2 i
061C (i KAMAN kEt,RINGS s SUPPLY �4,781.79 BEARING SUPPLIES
661C21 KEENAN PIPE ISUPPLY CO. $215.48 PIPE SUPPLIES
06102? K("ITH S; P,S:;0CIAIES $89440.0C ENGR. PW-085, PW-093
06111 KINF• i=EAk1NC9 INC. b1,739.46 BEARING SUPPLIES '
U61G'24 KLFCN-L IK- CGRP $535.24 JANITORIAL SUPPLIES
0E.102c, L.F,.W.- , INC. IS8?.44 WELDING SUPPLIES
C61C2F LAUI(SEPI COLOR LAP $32.33 FILM PROCESSING
)61027 E.1(HTINC GIS1RIEUTOPS, INC. $3I9.30 ELECTRICAL SUPPLIES
0b)02L A.J. LYNCH CO, 1592.87 JANITORIAL SUPPLIES
061025 M :: rA C`_RIIFIEP C(;UCT REPORTC4 $288.95 DEPOSITION RE: LIABILITY CLAIM
Oh103i, rr,RMAC SYSTEMS ENEINEFAING $`)0.37 ENGR. FEASIBILITY REPORT
061031 MAST - C_IILOR, INC . %301.40 PIPE SUPPLIES
at,1332 MCItA1N INsTkUMFc%TS $19129.03 CONTROLS
G(.1033 1.1,-ASUR"0LjIF't1LNT, INC. $800.00 COMPRESSOR PARTS
0610'4 JcfdF lS 14. MONTGOMFRY $500.00 ENGR. P1-19
3616?5 mok54P: CCUII'HFNT CO. f79.1N _ TRUCK PARTS I '
C61u3i., MOTOR RIM S WHEEL SERVICE 1491.59 TRUCK PARTS
FUND NO `I) - JT !" I ;T tinF:KINS Chf II4L FROCi=SS1NC DATE I ;iG4/N? A E
REPORT NiMi:El A"43 j
COUNT A tv I I A I IC;ki 1-1 SIR ICT z., OF OHANCE COLINIY !
CLAIMS PAID 10/06/82 j I
i
WARRANT NO. VENDOR AMOUNT CESCRIPTION
i
061037 MYTHS IIRF SUPPLY 1741 .59 TRUCK TIRES
of,1O3v NATIi1NeL LUMHE`t Suf FLY $331.76 SMALL HARDWARE
Of,103" N411GNI-L 'ON I C 't394.62 CONTROLS f
06104G NeQtkK _LEC.THONICS 143.93 ELECTRICAL SUPPLIES
061041 CI1Y GF NEWPORT PFACH $5.0.3 WATER USEAGE
Ob1042 O.T.S. DISIKI bUIOR-c %65.71 SMALL HARDWARE
Ob1043 Or_ALIFl CORP. 1228.50 PUMP REPAIRS
0i.1044 C0UtdTY OF ORANGE 9E TESTING P2-25-IA
061045 2OUNTY SANITATION DISTRICT I39368.52 REPLENISH WORKERS' COMP. FUND
0 6104 6 FPG TNGUSTRIEc, INC- $19473.63 PAINT SUPPLIES l
Of.1047 PACIFIC TFLEIITONE 1262.17 TELEMETERING
061048 FERCAMON PRfSSi INC. 1150.00 TECHNICAL JOURNALS
OE104r, PICKWICK PAPER PRODUCTS $48.76 JANITORIAL SUPPLIES
06105G POUER INSTRUMENTS $44.06 CONTROLS
061051 Hf-RGLD i'RIMRGSE ICE S27.60 INDUSTRIAL WASTE SAMPLING ICE it
061052 THE IIEGISTEF 82055.36 CLASSIFIED AND LEGAL ADVERTISING
06165Z ROFOINS k N!YERS E59393.49 PUMP PARTS
061054 SANDE =GUIPMENT CO. , 119.10 TRUCK PARTS
061055 SANTA ANA ELECTRIC MOTORS $371 .27 ELECTRIC MOTOR REPAIRS
66105(. SEE OFTICS L73.00 SAFETY GLASSES
461U57 BILL SfLIS $3?5.00 CARPET INSTALLATION I '
GE 105N SHAMROCK SUI PLY $2.377.11 SMALL HARDWARE I
061055 SHEPIIAkD MACHINERY CO. $615.29 TRUCK PARTS
a'y OE1060 SIGNAL FLASH CO. b54.00 SAFETY SUPPLIES
W 061061 H.C. SMITH CONSTRUCTION CO. $1119358.00 CONTRACTOR P2-23-6 � !
061062 SJU1H COAST OFFICE ECUIPMENI $394.73 OFFICE FURNITURE
Ot:1GE3 SU'JTHLkN CALIF. EGISON CO. $1069398.82 POWER
061064 Sol. CALIF. WATER CO. 126.00 WATER USEAGE
061065 SOUTUEFN COUNTIES OIL CO. $139848.24 !
DIESEL FUEL
UElOE.f. SPAAKI-LT1"5 DRINKING WATER 1691.27 BOTTLED WATER 1
661067 ST4ROW STEEL 1576.50 STEEL STOCK
06106d THE SUPPLIERS $421.50 SMALL HARDWARE I
0610611 THERMOLYNE CORP. $3115.99 LAB SUPPLIES ` !
061070 F.M. TInEA S AIR CONDITIONING 159657.09 AIR CONDITIONING EQUIPMENT MODIFICATIONS
f,61671 THOMPSUN LACQUER CO. i46.71 PAINT SUPPLIES
061072 THORPE INSULATION I551.97 BUILDING MATERIALS
361677 TQAFFIC_ CONTROL SERVICE, INC- E139.25 SAFET-Y-SUPPLAES -
t1G.1-0.74--- T3GJAN-(:AT-TFRPFS--�---- - S440.24 TRUCK BATTERIES
061075 TRACK 3 AUTO SUPPLY, INC. I 1 9?2 4.7 3 TRUCK PARTS
061076 J.G. TUCKER S SONS INC. i6.55 ELECTRICAL SUPPLIES
061077 UNILOC $316.66 LAB SUPPLIESj-
Ob107b UNITED i'-kCEL SEaV10E
`----D61"D7r-'�- VdR CCIENTTFIC "" --" $276.66 LAB SUPPLIES i I
0E;aid(I VALLEY CITI!S SUPPLY CO. $551.04 PIPE SUPPLIES
061081 VAN WAIER R. ROGERS 3327.00 LAB SUPPLIES I '
U610H? VIK1(iG FREIGHT SYSTEMS"9 -INC. $29.36 FREIGHT f
i
FUND NO '?1`1c- - JT OIST WORK IPIG CA[AIAL GROCESSING DATE 10/34/92 PAGE 4
REPORT NUM3ER 6P43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAIC 10/06/82
WARP, NT MO. VENUOP AMOUNT =SCRI°TION,
0610F!' T•IE 'WALFjINGER CORP. $176r418.70 CONTRACTOR P1-19
061094 WARREN F i")AILEY %52?.83 ELECTRICAL SUPPLIES
OF10P` WARRIFIGTON LABORATOPIE-S, INC. $19356.32 LAO SUPPLIES
061(`9E WE IPY !IARCER, INC. $31g75.00 USED VEHICLE
0EIOF7 'r;ESTFRrl YlIRE & ALLOYS $1.43.22 WELDING SUPPLIES I"
0610VP WFSTINGrfOU!SF ELECTRIC COFP $4.57 ELECTRICAL SUPPLIES j
061(,Pc WHITF, F INL Y. VERVILLE $5,716.84 DEEP OCEAN SLUDGE DISPOSAL STUDY
76169- THOMAft L. WOODRUFF 459336.88 LEGAL SERVICES I!I
OEIC91 woo y ITriGTON SFRVICE CO_Rf' $216.46 FREIGHT
�610`2 XEF.OX cop(,. $31060.48 XEROX REPRODUCTION
----------------
TOTAL CLAIMS PATO
10/06/82 $2r451,910.3U I
,i
SUMMARY AMOUNT
I..
00 N1 ACO FUND $ 97.132.13 I.
4�1 H2 OPER FUND 2,162.90
N2 ACO FUND 290,679.75
N3 OPER FUND 507.47
N3 ACO FUND 306,260.58
N5 OPER FUND 1,221.35
N5 ACO FUND 65,049.94 i
N6 OPER FUND 19.92
N6 ACO FUND I!
N7 OPER FUND 62,576.72
N7 ACO FUND 100,735.19
#11 OPER FUND 3,202.59
N11 ACO FUND 72,742.97
#5s6 OPER FUND 1,348.75
#667 OPER FUND 2,786.64 I �
JT OPER FUND 269,597.01 j
CORF 1,124,930.56
SELF FUNDED LIABILITY INSURANCE FUND 495.55
SELF FUNDED WORKERS' COMP. INSURANCE FUND 7,767.52
JT WORKING CAPITAL FUND 38,280.37
1
TOTAL CLAIMS PAID 10/06/82 $2,451,910.30
|
n/mu xo ''I ` ' .// �,'t,:/x6 , '/ ,rocj-�` /.`.
�u/ ' '' aF� ' �
/^ / // / � /,I,u ^, o i" c:1 / | |
� ru /''' `� /s
| /
� uxxx All 1 ac,
i;n~.' -v*cf�V k ^/ ~»s 10 PETTY xaSo xE|wuoxscncwr . �
| —'—'-------
�
| ' � |
TuTu o /�p� � :x� � �/� ^/"� �� ,�"�,4�
'
i
�
'
SUM1bARY. AMOUNT�
r '
#z upsw rowu 7' /8
#7 opcx Fump 6'55
` o' urcx Fuwu 168.28
coxp 60.53
xr. wuxx/wo CAPITAL rowu / . /B'86
----__---_ � �
TOTAL cLmms px/o 10/14/82 ' $/ .396.40 '
`
'
'.
�
�
'
/
- �
/
' .
. .
�
�-' -_____------_'--_ - ----_--__--_--__-_- ----__-___-_--___ .
____-_ _'_-__-
.
.
/
' !
,.
-
FUND NO 9195 - JT DIST WOkKING CAF•17AL PROCESSING DATE 10/15/@2 PALE I
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10/20/82
i
WARRANT NO. VENDOR AMOUNT DESCRIPTION
061116 AGM ELLCTRONICS. INC.. $366.R6 CONTROLS
061117 RUVANCO CONSTRUCTORS+ INC. $29214.46 CONTRACTOR PW-096 ! '
J61118 AIR POLLUTION CONTROL ASSN. $45.00 TECHNICAL JOURNAL + �
Cell]'' AIR PRODUCTS 8 CHEMICALS, INC. $262.67 LAB SUPPLIES
06] 120 AMERICAN COMPRESSOR CO 1148.56 COMPRESSOR PARTS
061121 AMERICAN SCIENTIFIC PRODUCTS $181.31 LAB SUPPLIES
,161122 THE ANCHOR PACKING CO. $429.30 PUMP PARTS
061123 APPLIANCE. SERVICE UNLIMITED $81.88 LAB REPAIRS
061124 APPLIED FILTRATION $19908.36 ENGINE PARTS rj
061125 AQUA BEN CORP. -- $169150.97 CHEMICAL COAGULENTS
061126 ARROW TRUCK BODIES 6 EQUIPMENT $1.339.84 USED FLAT BED
Of11P7 ASTROGRATING. INC. $169.60 BUILDING MATERIALS
06112f+ ATLAS RADIATOR SERVICE $320.70 TRUCK REPAIRS
061125 AULT ASSOCIATES $232.54 CONTROLS
061130 AUIO TRUCK ELECTRIC• INC. $328.60 '
06111-1 BANK OF AMERICA. NT E SA $29054.24 TRUCK PARTS
TRAVEL EXPENSES, VARIOUS MEETINGS
061132 KATHY BARBOUR $31.20 EMPLOYEE MILEAGE
061133 BECKMAN INSTRUMENTS 11.947.22 CONTROLS
061134 JOHN G. SELL CO. $613.05 PIPE SUPPLIES
06113� L.W. BEMIS TRACTOR 8 IMPLEMENT $31.64 TRUCK PARTS � •'
0f,1136 JAMES LiENZIE $74.60 EMPLOYEE MILEAGE
I
G611'7 BIERLY 8 ASSOCIATES• INC. - $550.J0 SELF FUNDED WORKERS"' COMP. ADMINISTRATOR
06113f) FBED J. DIF.RMANN $24.00 EMPLOYEE MILEAGE
06113', SLAKE, MOFFITT 8 TOWNE $954.00 OFFICE SUPPLIES
H+ 0 61 14 u BOBS AIR CONDITIONING _- $117.00 TRUCK REPAIRS
0F7141 W.C. BROOKE. $152.00 EMPLOYEE MILEAGE
06114: BUTTER ENGINEERING. INC. E39.276.42 CONTRACT MANAGEMENT P2-24, P2-23, P2-25-1A
061143 COT CALIFORNIA, INC. $329915.41 WORD PROCESSING EQUIPMENT
061144 CS COMPANY $196.28 VALVES
061145 CALIF. BUSINESS LAW INSTITUTE $495.00 ENVIRONMENTAL REGULATION CONFERENCE REGISTRATION
06114E CARMENITA FORD TRUCK SALES9 INC. $137.27 TRUCK PARTS i
061147 CAkEY STATIONERS 191.58 OFFICE SUPPLIES
061140 JOHN CAROLLO ENGINEERS $5.903.02
ENGR. P2-25
061149 CARUS CIIEMICAL CO.. INC. $926.30
661156 CASE POWER 8 EQUIPMENT $113.43 FEEDER RENTAL
TRUCK PARTS
061151 CASTLE CONTROLS. INC. • $356.68
CONTROLS
061152 CHAMBER-MIX CONCRETE* INC. $177.20 BUILDING MATERIALS J
06115? C►IFVkOry U.S.A.. INC. $10,383.21 GASOLINE
061154 CONSOLIDATED ELECTRICAL DIST. $503.08 ELECTRICAL SUPPLIES
061155 CONTROLCO $569.04 CONTROLS
P6115f. COOPER ENERGY SERVICES $18.64
ENGINE PARTS
061157 CRANE VEYOk COPP. $223.26 EQUIPMENT PARTS
C61158 CULLIGAN DEIONI2EU WATER SERVICE $64.70 WATER SOFTENER RENTAL
061155 .STATE OF CALIFORNIA DEPT. OF TRANSPORTATION $79200.00 CSOOC N5 MANHOLE ADJUSTMENTS RE: CONTRACT 5-12-2 �
Of.1160 C.R. DAVIS SUPPLY CO. $923.91 SMALL HARDWARE
061161 DECO $2.4S4.76 ELECTRICAL SUPPLIES
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FUND NO 91`9 - JT DIST WORKING CAPITAL PROCESSING DATE 10/14/82 FACE 2 �
REPORT NUMBER AP4.3
COUNTY SANIIATIGN OTSTRICTS OF ORANGE COUNTY � !
CLAIMS PAID 16/20/82
WARRANT NO. VENDOR AMOUNT DESCRIPTION
061162 DE.LPHI SYSTEMS, INC. $632.63 MINI COMPUTER SUPPORT SERVICES
06116, DUNN EDWARDS CORP- $245.29 PAINT SUPPLIES
061169 DIANE EAGLE $472.00 RECEPTIONIST
66116E E.ASTHAN, INC. LB64.63
OFFICE SUPPLIES
06116n ELLSWORTH TRUCK & AUTO 1877.09 i
TRUCK PARTS
061167 FELTON INTERNATIONAL, INC. $29520.00 ODOR CONTROL CHEMICALS
06116H FISCHEF & PORTER C.O. $479644.19
CHLORINE PROCESS EQUIPMENT E-124
061169 PLO-SYSTEMS $815.31 PUMP PARTS
OF1170 CLIFFORD A. FORKERT $905.00 SURVEY I-1R-I
Of1171 THE FOXEORO COMPANY - $494.87
CONTROLS
061172 FRANCE COMPRESSOR PRODUCT $19407.21 COMPRESSOR PARTS
OC1173 FREDERICK PUMP E ENGINEERING $773.62 PUMP PARTS
061174 FROST ENGTNEERING SERVICES CO. $29247.20 ENGINE PARTS
06117t, CITY OF FULLERTON $94.63 WATER USEAGE
06117t, GENERAL TELEPHONE CO. $59685.21 TELEPHONE
66.1177 GERARDS PHOTO LAB. INC. $658.26
06117h HALSTED & HOGGAPI FILM PROCESSING
I
, INC. $390,69 ELECTRICAL SUPPLIES
06117" MICHAEL HEINZ $50.00 EMPLOYEE MILEAGE
06118it HERTZ CAR LEASING $19605.21 VEHICLE LEASING
06111tl HOLCHEM, INC . $19440.5B CAUSTIC SODA
OF,1182 HOUSE OF BATTERIES $180.22 BATTERIES
061183 HOWARD SUPPLY--CO. --- - $582.05 SMALL HARDWARE
061164 CITY OF HUNTINGTON BEACH $9.97 WATER USEAGE
G61185 HUNTINGTON SUPPLY $542.88 SMALL HARDWARE
061186 IRVINE RANCH WATER D 0 ISTRICT $3.2
IJ WATER USEAGE
i 061187 JONES CHEMICALS. INC. $409239.72 CHLORINE
116118l, KING P.EARING, INC. $1,27H.33 BEARING SUPPLIES I !
G61I89 KOOP APPRAISAL SERVICE $83.75 LIABILITY CLAIM APPRAISAL FEE
061190 LIGHTING DISTRIBUTORS+ INC. $112.63 ELECTRICAL SUPPLIES
G61191 LOS ANGELES CHEMICAL CO. $417.77 CHEMICALS
661192 MAR - VAC ELECTRONICS $127.58 ELECTRICAL SUPPLIES jl
66115 MARDEN SUSCO $39924.12 PIPE SUPPLIES j
66119A MARMAC SYSTEMS ENGINEERING $31.80 ENGINE FEASIBILITY REPORT
it,IIq MATT - CHLOR. INC. $333.47 PIPE SUPPLIES
06119f, MCCOOK PUMP $205.00
PUMP PARTS ! ;
n,F,1197 MCHASTER-CARR SUPPLY CO. $259.59 TOOLS
06119H MIlCHLLL MANUALS, INC.- - - $87.50 TECHNICAL_JOURNALS - ---- _
O61195 MOORE I'ROp{IC_T_S_C.0-. -- --- $97'1-8"6 CONTROLS
061206 OLE LEE. INC. 119536.00 REINSTALL TRUCK CRANE
C61201 ORANGE COUNTY FARM SUPPLY CO. $188.89 LANDSCAPING SUPPLIES
0612112 COUNTY OF ORANGE $19690.33 TESTING P2-25, 1-IR-I , PW-090, PRE-EMPL. EXAMS
06120 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _ ;3,-389._19- REPLENI-SH-WORKERS-`-COMP-."-FUND _ ____ ;
---0-F-1-2-0-4 FPS-INDUSTf<7E.S,,-INC $155.69 PAINT SUPPLIES
06120°, PACIFIC STATES CAST IRON $1,561.53 SMALL HARDWARE y
0612G6 PAC-WELD $273.48 WELDING SUPPLIES
061207 FLARSONS LAWNMOWER CENTER $495.98 GROUNDSKEEPING EQUIPMENT PARTS ! i
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op� FUND NO JT DIST WORKING CAPIT•'L k�POrZTS�UF�BERTAF4Q/1H/H2 PAGE 3
C()UNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAW PAID 10/20/132
WARRANT NO. VENDOR AMOUNT DESCRIPTION
0E126t! PEAT, MARWICK, MITCHELL E CO. $59740.43 CSDOC d5 USER FEE SERVICES
06129^ PER.MA-CAL CORPORATION $19151.27 ELECTRICAL SUPPLIES
061210 PICKWICK PAPER PRODUCTS $404.07 JANITORIAL SUPPLIES .
061211 FITNEY (OWES $101.76 POSTAGE METER RENTAL
OE.121� THE REGISTER $1,408.20 LEGAL AND CLASSIFIED ADVERTISING
06121' k1PUPLIC ENGINES $141.30 ENGINE PARTS ! I
061214 ROBINS 8 MEYERS $163.51 PUMP PARTS
061215 THEODORE ROBINS FORD $54.33 TRUCK PARTS
06121c, ROSS R CARROLL TRUCKING CORP- $172.I10 FREIGHT
061217 N.L. RUCKER PRODUCTS $29341.52 TRUCK PARTS
061218 JOSEPH T. RYERSON & SCN, INC. $304.12 STEEL STOCK i
061219 SANTA ANA DIESEL E444.89 TRUCK PARTS
061220 SANTA ANA ELECTRIC MOTORS $196.00 ELECTRIC MOTOR REPAIRS
061221 SEAL METHODS, INC. $166.20 PUMP PARTS
C61222 SEE OPTICS $36.50 SAFETY GLASSES
1,61222 S=IALLER E LOHR, INC. $39077.00 ENGR. 5-1811-2, 5-18R, SURVEY 5-25
061224 SHAMROCK SUPPLY $258.05 ELECTRICAL SUPPLIES
061225 SHEPHARD MACHINERY CO. $197.17 TRUCK PARTS
06I22f. A.H. SHIPKEY, INC. $19601.91 TRUCK TIRES
i
061227 SMART 8 FINAL IRIS CO. $99.60 LAB SUPPLIES ; I
C612.2H S`IITti-EMERY CO. $29765.00 TESTING 11-13-3
061229 SOUTH COAST OFFICE EQUIPMENT $455.19 OFFICE FURNITURE I �
C6123L SO. CALIF. -COASTAL WATER 118,188.00 DEEP OCEAN SLUDGE DISPOSAL STUDY
061231 SOUTHERN CALIF. EDISON CO. $88093.24 POWER
OE1232 SO. CALIF. EDILON CO. $447.39 DAMAGED POWER LINE REIMBURSEMENT: CONTRACT 5-12-2
U4061233 SO. CAL. GAS CO. - $24,906.21 NATURAL GAS
_061234 SOUTHEkN COUNTIES OIL CO. $17092.23 DIESEL FUEL
061235 SOUTHWEST FLEXIBLE SEWER EQUIP $475.82 VALVE SUPPLIES
061236 STE.PHENS ROOFING CO. $375.00 ROOF REPAIRS
061237 SCOTT STEVENS $74.43 EMPLOYEE MILEAGE
061238 SUPERIOP LIME S CHEMICAL CORP. $330.b4 BUILDING MATERIALS
061239 THE SUPPLIERS $2,506.33 TOOLS - Ij
06124i' SYBHON - CASTLE $74.06 LAB SUPPLIES
` 061241 J. WAYNE SYLVESTER $862.05 PETTY CASH REIMBURSEMENT
061242 39 STAKE C BUILDING SUPPLIES $26.67 BUILDING MATERIALS
061243 THOMPSON LACQUER CO. $964.97 PAINT SUPPLIES
661244 TI10r+PE INSULATION $169.30 BUILDING MATERIALS "
06124t THREE M CO.- $29322.16 MICROFICHE READER !
061246 TRANSAMERICA DELAVAL. INC. $3,972.24 CONTROLS I
061247 TRAVEL BUFFS $1,275.00 AIR FARE, VARIOUS MEETINGS �
061248 TROJAN BATTERIES ._ $824.27 TRUCK BATTERIES - II
0f,1249 TRUCK E AUTO SUPPLY, INC. 1355.72 TRUCK PARTS
061250 UNITED PARCEL SERVICE $49.21 DELIVERY SERVICE
061251 VALLEY CITIES SUPPLY CO. $160.06 PIPE SUPPLIES
061252 VALVE SERVICES, INC. $44.06 VALVE REPAIRS
061253 VARIAN INSTRUMENT GkOUP $29150.00 LAB MAINTENANCE !•I
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_ FUND NO 91gq - JT (LIST WORKING CAPITAL PROCESSING DATE 10/1H/82 FAGF 4
REPORT NUMBER AP43 i
COUNTY SANITATION DISTRICTS OF ORANGE COLINTY
CLAIMS PAID 10/20/92
WARRANT NO. VENDOR AMOUNT DESCRIPTION
061254 JOHN R. WAPLES $413.46 ODOR CONSULTING
061255 WARREN 8 L'AILEY $412.09 PIPE SUPPLIES � I
061256 CARL WARREN 8 CO. 1300.00 LIABILITY INSURANCE ADMINISTRATOR
061257 WAUKESHA ENGINE SERVICENTER $141.40 ENGINE PARTS
06125P. WESTERN STATES OILFIELD PROD. $135.47 CONTROLS ! I
061259 WITEC SCIENTIFIC $415.52 LAB SUPPLIES
Ob126u THOMAS L. WOODRUFF $5,692.46 LEGAL SERVICES
-----------------
TOTAL CLAIMS PAID 16/26/82 $459,109.48
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SUMMARY AMOUNT
i '
j
N2 OPER FUND $ 3, 112.66
N3 OPER FUND 7,963.27
N5 OPER FUND 6, 110. 78
N5 ACO FUND 8,628.89
#7 OPER FUND 1 ,707. 14
N11 OPER FUND 4,156.99
#11 ACO FUND 2.859.92
N5b6 OPER FUND 1 ,738.35
D586 SUSPENSE FUND 2,095.50
JT. OPER FUND 196.166. 11 1
CORE
SELF FUNDED LIABILITY INSURANCE FUND 718. 75
SELF FUNDED WORKERS' COMP. INSURANCE FUND 3.939. 14 � !
JT. WORKING CAPITAL FUND 52,225. 18 I !
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TOTAL CLAIMS PAID 10/20/92 $458,109.48
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