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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 % dr C�C ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA - - � � V • ? 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 -2- I I � 11-10-82 � I 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 I 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. I 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. I 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. • I 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. t 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. I -3- I ' I 1I-10-82 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. y 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 -4- I11-10-82 I 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: i 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. I 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. i 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 I I I i 11-10-82 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) , -6- 11-10-82 I 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. I 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 minutes. -7- I I I 11-10-82 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 -8- i 11-10-82 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. I 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 I i 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. I 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 t 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 -9- I I I 11-10-82 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. -10- 11-10-82 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 I i 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 -11- 1 I I I i 11-10-82 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. -12- 11-10-82 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 II I i 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 � I : I i 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 II II II lk _ 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 � I C7 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 ! I ' TOTAL CLAIMS PAID 10/20/92 $458,109.48 II ; I . I '