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Home My WebLink AboutMinutes 1982-12-08 COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON DECEMBER 8, 1982 a o - o U � �fl ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 4 � 'µ 14 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 December 8, 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: 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 Carol Kawanami William Odlum X Robert Luxembourger Gorden Bricken Ron Isles Norma Hicks Bruce Nestande 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 Henry Frese Norma Seidel X Don Griffin James Jarrell X Robert Luxembourger Gordon Bricken X Robert Mandic, Jr. Ruth Finley X Gerald Mullen Howard Rowan X 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 Harriett Wieder Bruce Nestande X Duane Winters Buck Catlin DISTRICT NO. 5: Jacqueline Heather, Chairman Phillip Maurer X John Cox, Chairman pro tem Donald Strauss Thomas Riley _A_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 X Evelyn Hart Jacqueline Heather X Robert Luxembourger Gordon Bricken Bruce Nestande Harriett Wieder X Bill Vardoulis Larry Agran X James Wahner Harry Green DISTRICT NO. 11: X Ruth Bailey, Chairman Don MacAllister Harriett Wieder, Chairman pro tem Bruce Nestande X Ron Pattinson Don MacAllister -2- LK 12-8-82 I I STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wa Wa yne a Sylvester, Assistant General Manager, William H. Butler, Secretary, Ray E. Lewis, William N. Clarke, Tom Dawes, Blake Anderson, Rita Brow �tU I C Hilary Baker, Peggy Atkinson, Ray Young OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Conrad I 1. Hohener, Walt Howard,, Harvey Hunt, Mike Le �� Ef Blanc, Gail Lynch, Sat Tamarabuchi, Lynn Scholiff I, 1 1 " d lgVl DISTRICTS 2 & 3 Moved, seconded and duly carried: ! Receive and file excerpts re 1 Board Appointments That the minute excerpts from the following : '4� '' ' i " ; cities re appointment of Directors, be, and is hereby, received and ordered filed; and that the following representatives be seated as members of the Boards. (*Mayor) " City District(s) Active Director Alternate Director { it � Brea 2 Ron Isles Norma ;Hicks* , p Brea 3 Carrey Nelson Sam Cooper Cypress 3 Gerald Mullen Otto Lacayo* I ' �i I " DISTRICT 1 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting� held� November 10, 1982, or the adjourned meeting held14 Ailt � November 17, 1982, the Chairman ordered that said minutes be deemed approved, as ` �i �� ' mailed. I I I ' -J I DISTRICT 2 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held November ' 10, 1982, or the adjourned meeting held November 17, 1982, the Chairman ordered that said minutes be deemed approved, as mailed. l ' DISTRICT 3 There being no correctiions or amendments to the Approval of Minutes minutes of the regular, meeting held November 4 ' 10, 1982, or the adjourned meeting held �,. November 17, 1982, the Chairman ordered that said minutes be deemed approved, as ]]II , mailed. ( If DISTRICTS There being no corrections on amendments to the , a Approval of minutes minutes of the regularlmeeting held November § 10, 1982, the Chairman �ordere8 that said minutes be deemed approved, as mailed, I ,+ ; 1q, DISTRICT 6 There being no corrections or �amendments to the j' Approval of Minutes minutes of the regularimeeting held November 10, 1982, or the adjourned meeting held ��' November 17, 1982, the Chairman ordered that said minutes be ,,deemediapproved, ash { {„ mailed. DISTRICT 7 There being no corrections or 'amendments toIt Approval of Minutes minutes, of the regular meeting held November 3=, r ( 10, 1982, or the adjourned meeting held November 17, 1982, the Chairman ordered that said minutes be deemed approved, as fl ' mailed. Woo 12-8-82 District 11 There being no corrections or amendments to the • Approval of Minutes minutes of the regular meeting held November 10, 1982, or the adjourned meeting held November 17, 1982, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Joint Chairman Holt briefed the Boards on the Report of the Joint Chairman results of the CASA Fall Quarter Conference held in Carmel on November 19 and 20, 1982. Holt reported that he was selected to fill the seat on the CASA Board of Directors vacated by retiring Director Don Fox. Director Edgar also attended the conference, and reported that an EPA Region IX representative addressed the conference on grant audit issues and responded to questions and problems raised by various agencies affected by the EPA grant audit process. Chairman Holt solicited Director participation on a special committee to be formed to develop a public information program. He also solicited a volunteer to serve as an alternate representative to the Southern California Coastal Water Research Project (SCCWRP) Board of Directors to replace retiring Director Fox. He requested participation of a Director interested in accepting the position as the Districts' permanent representative in the future, and explained the significance of the appointment in light of SCCWRP's ongoing participation in the Districts/NOAA- sponsored deep ocean sludge disposal research project. Joint Chairman Holt reported that the Fiscal Policy Committee and the Special Committee to Study Reorganization of the Sanitation Districts met together prior to the regular meeting of the Joint Boards. The two committees discussed the recently completed draft master plan reports for Districts 2, 3 and 11 and Districts 1, 7 and the upper_ portion of District 6,_.and. reviewed the potential for consolidation and recommends that the respective Districts adopt the recommendations made in the Master Plan engineering reports. The staff was directed to prepare a comprehensive evaluation of the financial impacts and political aspects of consolidation of these Districts. The joint committees also directed the staff to prepare a letter to the Grand Jury and the Board of Supervisors advising them of our progress in evaluating the 1981-82 Grand Jury's recommendations. Chairman Holt reported that the joint committees addressed the Grand Jury recommendation regarding a shift from an ad valorem tax to a user fee basis for financinc the Districts. A recommendation on this issue will be presented to the Executive Committee at its January, 1983 meeting for consideration. Chairman Holt announced that no Executive Committee meeting would be held in December. ALL DISTRICTS The General Manager reported briefly on the two Report of the General Manager supplemental agenda items. He reported that The City of Huntington Beach submitted a letter to District 11 requesting authorization to collect District connection fees when the developer requests final inspection of a unit rather than when a building permit is issued. Be advised that Districts staff has no objection to this requested change in -4- 43 12-8-82 I r d t z I !I policy. Mr. Harper indicated that the Districts' contractor had recently completed Contract 2-14-4R, and requested that District 2 accept this F q p job as completed to enable the 30-day period for filing of claims to commence immediately. . p ,1 The General Manager reported that the National Oceanic and�Atmospheric- AdministratiD ,!� (NOAA) recently advised the Districts that NOAA had approved the money necessary to �, � deep ocean fund their share of the p cea sludge disposal research project for the next y ', r fiscal year. He further reported that the Senate apparently willinot review the 1 Marine Sanctuary Act during the current Congressional session, thus, staff does not anticipate any action on our request for support of the research project until February, 1983. I ! i9 ALL DISTRICTS' Moved, seconded and duly carried. Ratification of payment of Joint 9 and individual District Claims That payment of Joint and individual District �il ', I. claims set forth on Pages "A" and "B", � � attached hereto and made a part of these minutes, and summarized below, be, and is hereby, ratified by the respective Boards in the amounts so indicated: fl 11 03 82 11/17 82 y ALL DISTRICTS Joint Operating Fund - $ 272,812.00 $ 141,6131.42 ! ! Capital Outlay Revolving Fund - 256,128.11 292,5521.66 Joint Working Capital Fund - 45,665.42 1`51,075117 I m Self-Funded Insurance Funds _ - 1,836.04 11,826>41 I q DISTRICT NO. 1 - --- ( 240v00 d� DISTRICT NO. 2 - 145.88 4,871.40 DISTRICT NO. 3 - 2,559.61 10,294182 DISTRICT NO. 5 - 7,168.34 755 �03 DISTRICT NO. 6 - 19.92 ---' DISTRICT NO. 7 _ 4,684.52 17,845124 DISTRICT NO. 11 4,070.23 21,559.i20 DISTRICTS NO - DIS S. 5 & 6 JOINT 1,157.92 - -= 3 DISTRICTS NOS. 6 & 7 JOINT - 2,447.44 931.;74 ; I $ 598,695.43 $. 533 565:09 ALL DISTRICTS Moved, seconded and duly carried: k Approving Addenda Nos. 1 and 2 W to plans and specifications re That addenda Nos. 1 and .2 1 to the plans , � ).. Job No. P2-27 and specifications for Foul Air + Scrubbers for Influent Interceptors at { Plant No. 2, Job No. P2-27, making miscellaneous technical .clarifications, be, and is hereby, approved. Copies of these addenda are on file in the office of the ! �` secretary p � ALL DISTRICTS Moved, seconded and duly carried: ' ' f d 3 !. Awarding contract for Job No. P2-27 That the Boards of Directors hereby aI;aj" t adopt Resolution No. 82-162, to receive ' and file bid tabulation and recommendation, and awarding contract for Foul Air Scrubbers for Influent Interceptors at Plant No. 2, Job No. �P2-27, !to Advanco Constructors, Inc. in the total amount of $710 436.00. A certified :co of this j I . PY i € resolution is attached hereto and made a part of these minutes. II +! I ` I i Ifs! U r • .1�-$-82 ALL DISTRICTS Moved, seconded and duly carried: Approving•Change Order No. 9 to the plans and specifications re That Change Order No. 9 to the plans and Job No. P1-19 specifications for Construction of Belt Filter Press Facilities at Reclamation Plant No. 1, Job No. P1-19, authorizing an addition of $1,789.15 to the contract with The Waldinger Corporation for additional conduit and wiring, and granting a time extension of 30 calendar days for installation of said additional materials, 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. P1-19 as complete That the Boards of Directors hereby adopt Resolution No. 82-173, accepting Construction of Belt Filter Press Facilities at Reclamation Plant No. 1, Job No. P1-19, 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 plans and specifications re Job No. P2-25-2 That the Boards of Directors hereby adopt Resolution No. 82-163, approving plans and specifications for Modified Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25-2, and authorizing the General Manager to establish- the date for receipt of bids upon receipt of approval from the State Water Resources Control Board for advance acquisition and construction for said project. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing purchase order to Moved, seconded and duly carried: Cranetex, Inc. for purchase of one used carry deck crane, That the staff be, and is hereby, Specification No. E-130, authorized to issue a purchase order to Cranetex, Inc. in the amount of $42,000 plus tax for purchase of one used carry deck crane, Specification No. E-130. ALL DISTRICTS Moved, seconded and duly carried: Ratifying issuance of purchase order to Deco Electric Supply re That the action of staff in issuing purchase of 10 elevating mechanism Purchase Order No. 11063 to Deco motors Electric Supply in the amount of $14,314.00 plus tax and delivery for purchase of 10 elevating mechanism motors, to avoid a 9% price increase for this scheduled equipment procurement, be, and is hereby, ratified. ALL DISTRICTS Moved, seconded and duly carried: Authorizing payment of landfill gate fees That payment of landfill gate fees in the amount adopted by the Orange County Board of Supervisors, be, and is hereby, authorized. -6- k _ 12-8-82 I ALL DISTRICTS Moved, seconded and duly caIrried: !' Receive and file Staff Re ort re P } status of Job No. P2-23-6 That the Staff Report dated December 3 i " I I r�' t t - - 1982 re he status of ob N 2 } J o P 23 6 Major Facilities for 75-MGD Improved Treatment at Plant No. 2, be, and is hereby, received and ordered filed. I II 1 4 It�, yy; ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 29 to the plans and specifications re That Change Order No!. 29 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 $80,454L00 to !the contract with H. C. Smith Construction Company for miscellaneous modifications and additional work, be, and is hereby, approved. A copy of this change order is attached hereto G and made a part of these minutes. 1 ! } ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 30 to lI �,� the plans and specifications re That Change Order No. 30 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 $59,526'100 to the contract with 1 H. C. Smith Construction Company for miscellaneous modifications and additional work, be, and is hereby, approved. A copy of this change order is attached hereto � I and made a part of these minutes. jl ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 5 to 6 II Agreement with Butier Engineering That the Boards of Directors hereby re Job Nos. P2-23 and P2-24 adopt Resolution No. 82-164; approving Addendum No. 5 to Agreement with Butier Engineering, Inc. for Construction Management Services re Job Nos.! P2-23 and ( P2-24, providing for extension of the term of said agreement from September 30, '. 1982, through January 31, 1983, and increasing the maximum total compensation from $1,497,225.00 to $1,597,225.00. A certified copy of this resolution is attached $ hereto and made a part of these minutes. �n ALL DISTRICTS Moved, seconded and duly carried: : ; Receive and file written report of ,j Executive Committee That the written report of the Executive ] 4 Committee's meeting on December 1, 1982, be, and is hereby, received and ordered filed. I 4 a.. ALL DISTRICTS Moved, seconded and duly carried: lK Authorizing the Selection t Committee to negotiate an agree- That the Selection Col ittee; be, and is ment for consulting services to hereby, authorized to negotiate an assist the Districts with a public agreement for consulting services to participation program required by assist the Districts with a public EPA participation program.required by the Environmental Portection Agency in I connection with the completion of the Facilities Plan and EIS/EIR for the ultimate {' sludge disposal facilities (LA/OMA Project) . I WM I I G 4h - 3 ,],2-8-82 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate contracts That the Selection Committee, be, and is • with John Carollo Engineers for hereby, authorized to negotiate design of new headworks at Plant contracts with John Carollo Engineers No. 1 and new ocean outfall for design of new headworks at Plant No. booster station at Plant No. 2 1 and new ocean outfall booster station at Plant No. 2. ALL DISTRICTS Moved, seconded and duly carried: Approving continuation proposal of California Institute of That the Boards of Directors hereby Technology for Research Planning adopt Resolution No. 82-165, approving Study for Orange County Sludge continuation proposal (Supplement No. 2) Experiment re Ocean Disposal of of California Institute of Technology Sludge for Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge, providing for a one-year extension of said study from October 1, 1982, to September 30, 1983, and authorizing an increase of $48,000 for said work, increasing the total compensation from $36,374.00 to $84,374.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving continuation proposal of Southern California Coastal Water That the Boards of Directors hereby adopt Research Project authorizing Resolution No. 82-166, approving continuation additional studies re the proposal (Amendment No. 1) of Southern • physical, chemical and biological California Coastal Water Research Project conditions in the region that authorizing additional studies relative to the might be influenced by a deep physical, chemical and biological conditions in ocean sludge outfall the regions that might be influenced by a deep ocean sludge outfall, in connection with the Districts' research planning study for Orange County sludge disposal experiment re ocean disposal, authorizing an increase of $113,000 for said additional work, increasing the total compensation from $166,000 to $279,000. 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 manage- ment and department head compen- That the Boards of Directors hereby sation adjustments effective declare their intent to make management retroactively to January 1, 1983 and department head compensation adjustments effective retroactively to January 1, 1983, pursuant to the meet-and-confer process presently underway. ALL DISTRICTS Moved, seconded and duly carried: Refer the energy cogeneration Feasibility report to John Carollo That the energy cogeneration feasibility Engineers for evaluation report prepared in cooperation with the California Energy Commission, be, and is hereby, referred to John Carollo Engineers for evaluation as part of the overall master plan study now underway. -8- 12-8-82 1 ALL DISTRICTS Moved, seconded and duly carried: Receive and file proposal from John Carollo Engineers to evaluate That the proposal from John Carollo and incorporate the cogeneration Engineers to evaluate andjincorporate feasibility report into the joint the cogeneration feasibility report into works master plan study the joint works master plan study, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Boards of Directors hereby adoptlResolu-tion No. 82-167, approving Addendum No. 2 to Agreement with John Carollo Engineer's re Master Plan update for joint works facilities, to include said work, and authorizing a $5,000 increase in the total compensation from a maximum of $218,1300 toga maximum of $223,300. A copy of this resolution is attached hereto and made) a part of these minutes. ` 1 ALL DISTRICTS Moved, seconded andduly carried: Receive and file letter from Southern California Gas Company That the letter from Southern California offering- to participate in funding Gas Company, dated November 17, 1982, of the energy cogeneration offering to participate financially in feasibility report the cost of the evalluation �of the energy cogeneration feasibility report in an amount not to exceed $5,000, be, and is hereby, received and ordered filed; and, i FURTHER MOVED: That the General Manager, be, and is hereby, authorized -to execute necessary documents for acceptance of said offer. I ALL DISTRICTS The Chief Engineer presented a staff Irvine Ranch Water District report outlining three alternative request to form new Sanitation approaches for establishing ;a buy-in District and acquire capacity in cost for the new saniitation 'district Joint Works facilities proposed by Irvine Ranch Water District (IRWD) and previously approved in principle by the Joint Boards subject to findings of the study to 'be conducted by Districts' engineering consultants and approval of an agreement incorporating the terms and conditions relative to services to be provided by` the new sanitation district and its membership in the existing Joint Administrative Oiganization. The consultant, John Carollo Engineers, has completed an evaluation and submitted a report on treatment and disposal facilities required to serve the new district. This report is the basis for the staff's recommended alternatives. 4 Following a lengthy discussion, it was moved, seconded and duly carried: That determination of a Joint Works facilities evaluation and acquisition costs relative to the Irvine Ranch Water District's request to form a new sanitation district and acquire capacity in the Joint Works, be, and is� hereby, referred back to staff for further study and evaluation of additional alternatives. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Memorandum from General Counsel re legislative That the Memorandum from the General changes affecting Directors' fees Counsel dated DecemberJ2, 1982, re legislative changes affecting' Directors' fees, be, and is hereby, received and ordered filed. I ' 1�-8-82 Following a discussion relative to Directors' compensation the following actions were taken: DISTRICT 1 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-174-1, revising the compensation policy for its Directors, and amending Resolution No. 76-11-1, as amended. • DISTRICT 2 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-175-2, revising the compensation policy for its Directors, and amending Resolution No. 76-12-2, as amended. DISTRICT 3 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-176-3, revising the compensation policy for its Directors, and amending Resolution No. 76-13-3, as amended. DISTRICT 5 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-177-5, revising the compensation policy for its Directors, and amending Resolution No. 80-127-5, as amended. DISTRICT 6 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-178-6, revising the compensation policy for its Directors, and amending Resolution No. 80-128-6, as amended. DISTRICT 7 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-179-7, revising the compensation policy for its Directors, and amending Resolution No. 76-81-7, as amended. DISTRICT 11 It was moved that the Board of Directors Consideration of Revising adopt Resolution No. 82-180-11, revising Director's Compensation Policy the compensation policy for its Directors, and amending Resolution No. 76-17-11, as amended. The motion failed for lack of a second. -10- d12-8-82 ALL DISTRICTS Moved, seconded and duly carried: € Approving MOU with Maintenance and I 1 Operations Employee Unit and That Memorandum of Understanding with Amending Salary and Conditions of Maintenance and Operations Employee o �. j Employment Resolutions Unit, effective November 26, 1982 I 1' I through November 24�, 1983,1 in accordance with Board approved guidelines for salary and benefit adjustments, be, and is a hereby, approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-168, jj a ; amending Positions and Salaries Resolution No. 79-20, as amended; and �Terms and Conditions of Employment p yment Resolution No. 79-21, as amended, re cha�nges 'in salaries and i, benefits for the Maintenance and Operations Employee Unit, effective November 26, , 1982. A certified copy of this resolution is attached 4T hereto and made a part of P� 1 these minutes. � {' ALL DISTRICTS Moved, seconded and duly carried': Approving MOU with Laboratory VJi € Employee Unit and Amending Salary That Memorandum of Understanding with €I� and Conditions of Employment Laboratory Employee Unit, effectivea' � � " ' Resolutions November 26, 1982 through November 24, w 4 1983, in accordance with Board approved guidelines for salary and benefit adjustments, be, and is hereby, Eapproved; and, j I FURTHER.MOVED: That the Boards of Directors hereby adopt Resolution No. 82-168, amending Positions and Salaries Resolution No. 79-20, as amended land Terms and € V. Conditions of Employment Resolution No. 79-21, as amended, re changes �in salaries and � t, d� benefits for the Laboratory Employee Unit, effective November 26 1982.. A certified i , copy of this resolution is attached hereto and made a part of these minutes. r s ALL DISTRICTS Moved, seconded and duly carried: Approving MOU with Engineering � 1 i � Ix J�1 • rET+ ,�, Employee Unit and Amending Salary That Memorandum of Understanding with and Conditions of Employment Engineering Employee Unit, effectivea k ; f: ' Resolutions� November 26, 1982 through November„ 24, 1983, in accordance with Boa rIId approved gI� ' r } guidelines for salary and benefit adjustments, be, and is hereby, approved; and, I FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No., 82-168, amending Positions and Salaries Resolution No. 79-20, as amended, and Terms and Conditions of Employment Resolution No. 79-21 s ' '� � a amended, re changes in. salaries and benefits for the Engineering Employee Unit, effective November 26, 1982. A certified copy of this resolution is attached hereto and made a part of theselminutes. Ik,i d I DISTRICTS 1, 6 and 7 Moved, seconded and duly carried: ° 4i ° Approving and adopting the updated and consolidated Master Plans of That the recommendations contained 'in Il , € Trunk Sewers for Districts 1, the updated and consolidated report of 4�! � northern half of 6 and 7 Master Plans of Trunk Sewers for Districts 1, northern half of �6 and' 7 prepared by Boyle Engineering Corporation, be and are hereby, 'approved P ► y, and E adopted as recommended by the Fiscal Policy Committee and the Special Committee dp , ' a ' Studying Reorganization of the Sanitation Districts, I s it E ` f 12-8-82 DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared this meeting so adjourned at 8:34 p.m. , December 8, 1982. DISTRICTS 2, 3 and 11 Moved, seconded and duly carried: Approving and adopting the updated and consolidated Master Plans of That the recommendations contained in Trunk Sewers for Districts 2, 3 the updated and consolidated report of and 11 Master Plans of Trunk Sewers for District 2, 3 and 11 prepared by Lowry and Associates, be, and are hereby, approved, and adopted as recommended by the Fiscal Policy Committee and the Special Committee Studying Reorganization of the Sanitation Districts. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared this meeting so adjourned at 8:34 p.m. , December 8, 1982. 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 8:34 p.m. , December 8, 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. The Chairman then declared this meeting so adjourned at 8:35 p.m. , December 8, 1982. DISTRICT 2 Moved, seconded and duly carried: Approving Agreement with the Goeden Company re proposed That the Board of Directors hereby Annexation No. 53 - Borrow Pit adopts Resolution No. 82-172-2, Annexation approving agreement with The Goeden Company providing for deferred payment of fees relative to proposed Annexation No. 53 - Borrow Pit Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2 & 7 Moved, seconded and, duly carried: Receive and file Selection Committee certification re final That the Selection Committee negotiated fee with Ultras stems, certification re final negotiated fee Inc. for preparation of Environ- with Ultrasystems, Inc. for preparation mental Impact Report re formation of Environmental Impact Report re of proposed District No. 13 formation of proposed District No. 13, be, and is hereby, received and ordered filed. -12- .y 12-8-82 k DISTRICTS 2 & 7 Moved, seconded and, duly carried: Approving A reement with Ultra-TJA g 9 I � Inc. e preparation of That the Boards of Directors hereby systems, c p p Y Environmental Impact Report for adopt Resolution Nol. -82-10, approving AL� �. formation of proposed District No. agreement with Ultrasystems, Inc. for 13 preparation of Environmental Impact 1 Report re formation of propposed' District j No. 13, on a per them fee basis, for a total amount not .to exceed $7,000. A ; ; '�j certified copy of this resolution is attached hereto and made a part of these `�' ;�; �; i minutes. 1 FlIL DISTRICTS 2 & 7 Moved, seconded and duly carried: Receive and file Selection Committee certification re final That the Selection Committee „,I; �s +„ 3 , P negotiated fee with Lowry & certification re final negotiated fee Associates for preparation of with Lowry & Associates for preparation a facilities plan re formation of of facilities plan re formation of 1 e�l groposed District No. 13 proposed District No�< 13, be, and is f j'his � hereby, received and ordered filed. DISTRICTS 2 & 7 Moved, seconded and duly calrried: improving Agreement with Lowry & Associates re preparation- of -__ That the Boards of Directors hereby facilities plan for formation of adopt Resolution No. .82-1701, approving proposed District No. 13 agreement with Lowry& Associates for preparation of facilities plan re - formation of proposed District No. 13, on a per diem fee basis, for a total amountis not to exceed $46,500. A certified copy of this resolution is attached hereto and F " made a part of these minutes. I } DISTRICT 2 Moved, seconded and duly carried: 1� ry Accepting Contract No. 2-14-4R as , complete That the Board of Directorsjhereby adopt � F �.s F'I f Resolution No. 82-181�2, accepting Trench Repair, Santa Ana River Interceptor Sewer, La Palma Avenue between Imperial P F, d Highwayand S ring Street, Contract No. 2-14-4R, as complete, authorizing � 7 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. DISTRICT 2 Moved, seconded and duly carried: Adjournment � That this meeting of the Board of, ' Directors of County Sanitation District No. 2 be adjourned. The Chairman then ,ff ;,� , declared the meeting so adjourned at .808 m. , December 89 1982. I DISTRICT 7 Moved, seconded and duly carried: , !. d Receive and file Selection Committee certification re finalThat the Selection Committeesy� � negotiated fee with Boyle Engin- certification re finals negotiated -'fee • � � � , eering Cor oration for preparation with Boyle Engineering Corporation. for I of 70th Sewer Maintenance District preparation of 70th Sewer Maintenance ; a - r f Master Plan District Master Plan, be, and is hereby, i received and ordered filed. � r I t ; -13- Is f,i,�i 12T8-82 DISTRICT 7 Moved, seconded and duly carried: Approving Agreement with Boyle Engineering Corporation re That the Board of Directors hereby preparation of 70th Sewer adopts Resolution No. 82-171-7, Maintenance District Master Plan approving agreement with Boyle Study Engineering Corporation for preparation of 70th Sewer Maintenance District Master Plan Study, on a per diem fee basis, for an amount not to exceed $19,500. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Receive and file Staff Report for recompaction on Red Hill Avenue re That the Staff Report dated December 1, Contract No. 7-3 _ 1982, relative to the request of the City of Tustin for payment of costs re recompaction on Red Hill Avenue in connection with District's Contract No. 7-3, Lemon Heights Trunk Sewer (matter referred to staff by Board on 4/14/82) , be, and is hereby, received and ordered filed. DIS�RICT 7 Moved, seconded and duly carried: Authorizing The General Manager to execute a Letter of Understanding That the General Manager, be, and is with the City of Tustin re future hereby, authorized to execute a Letter subsidence problems on Red Hill of Understanding with the City of Tustin Avenue relative to future subsidence problems on Red Hill Avenue in accordance with the terms outlined in the Staff Report Dated December 1, 1982. DISTRICT 7 Moved, seconded and duly carried: Authorizing payment to the City of Tustin re future subsidence That payment to the City of Tustin for problems on Red Hill Avenue invoice dated June 8, 1982, in the amount of $8,481.00 for recompaction costs incurred in connection with subsidence on Red Hill Avenue re Contract No. 7-3, be, and is hereby authorized. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:38 p.m. , December 8, 1982. DISTRICT 11 . Moved, seconded and duly carried: Receive and file letter from City of Huntington Beach That the letter from the City of Huntington Beach requesting a change in • procedures allowing collection of connection fees when final inspection of new units is requested, be, and is hereby, received and ordered filed. -14- :..._Li. .: .. :..1. .I:, ..:.:. ..:. .a .....i iL ua_ a v 'r i 12-8-82 DISTRICT 11 Moved, seconded andlduly carried: I Approving change in City of Huntington Beach connection fee That the General Manager be authorized collection procedures to advise the City of Huntington Beach I f that the District has no objection to their proposed change in procedures wherein the City would collect connection fees I i' at the time of request for final inspection of new units. I I � I DISTRICT 11 Moved, seconded and duly carried: ; s# Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared this meeting so adjourned at 8:38 p.m. , December 8, 1982. i II I I g�v I p ;I / V • I I GE I�� Secretary, Board of Directors ' Count Sanitation District Nos. 1 2, 3, Y r 5, 6, 7 and 11 - - I II{, 1; f I1' I I Y I M AI IL ^' -15- I ] 1 FUND NO 9194 - JT DIST WORKING CAPITAL PROCESSING DATE 11/01/82 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/03/82 WARRANT NO. VENDOR AMOUNT DESCRIPTION 061273 A-] LAWN MOWER SLPVICE 4176.30 MOWER REPAIRS 061274 A-1 NUf:SER1ES $788.74 LANDSCAPING SUPPLIES 06127` ACTION INSTRUMENTS, INC. $307.54 CONTROL EQUIPMENT 061276 ADVANCO CONSTRUCTORS. INC. $3.095.59 CONTRACTOR PW-096 061277 AIR PRODUCTS & CHEMICALS, INC. .. _ $16.93 SAND 06127P ALLIED COLLOIDS $5,194.JO CHEMICALS 061279 ALLIED SUPPLY CO. %311.38 VALVES 06128P A,4f_HICAN COMPRESSOR CO $318.00 COMPRESSOR PARTS 061281 THE ANCHOR PACKINC: CO- $2,645.81 COMPRESSOR PARTS 061282 AUUA DEN CORP. $9,054.69 CHEMICAL COAGULENTS 96128? ARROWHEAD ELECTRIC CORP. _ _. $49.94 ELECTRICAL SUPPLIES 1612P4 UAKER PLYWOOD CO., INC. $250.67 SMALL HARDWARE 0612e5 9ANCP.OFT-WHITNEY CO. $159.30 TECHNICAL JOURNALS 061286 BASSETT BUSINESS INTERIORS $222.13 OFFICE FURNITURE 061287 BECKER PUMP 9 ENGINEERING CO. $76.13 PUMP PARTS 0612Pe RIG BOX PFNTAL CO- $860.00 TRASH DISPOSAL j • 061285 BLUE SEAL LINEN SUPPLY _-. _,.. $80.00 TOWEL RENTAL 061290 9RENNFR-FIELDER & ASSOC., INC. $1,114.57 CONTROL EQUIPMENT 061291 BROOKS INSTRUMENTS $909.80 CONTROL EQUIPMENT OL1292 C & R RECONDITIONING CO- $211.00 PUMP REPAIRS 061293 CPT CALIFORNIA, INC. $1,383.30 WORD PROCESSING EQUIPMENT 061204 CS COMPANY $52.53 FREIGHT 06129,E CALIFORNIA PANEL & VENFER $84.63 LUMBER 061296 JOHN CAROLLO ENGINEERS $4,683.34 ENGR. P2-25, P2-25-]A, P2-24 061?97 JOHN CAROLLO ENGINEERS S26,086.37 ENGR. U.S.D. , P2-27, MASTER PLAN UPDATE G61298 JO"N CAROLLO ENG/GREELEY HANSEN $39156.34 CONSTRUCTION P2-23, 06M P2-23 06129, CAPUS CHEMICAL CO., INC. 123,903.31 CHEMICALS 061300 CHEVRON U.S.A., INC. $9.496.90 I 061301 BRIAN CHUCHUAS JEEP, INC- 3349.58 -ENGINE OIL TRUCK PARTS 061302 WILLIAM N. CLARKE 1151.48 A'M3'A CONFERENCE EXPENSES 061303 CLIPPEP. EXPRESS CO. $97.11 FREIGHT 061304 COAST COMPUTER CENTER, INC. - $366.41 OFFICE SUPPLIES 0513C5 COAST INSUPANCF AGENCY 12*000.00 INSURANCE PREMIUM 06130E CONSOLICATED ELECTRICAL DIST• $2.809.05 ELECTRICAL SUPPLIES 061307 CONSOLIOATEO REPRODUCTIONS 129026.81 BLUEPRINT REPRODUCTIONS C6130P CONTRCL CONCEPTS CORP. $19442.62 CONTROL EQUIPMENT 06130? CONTROLCO 3369.85 CONTROL EQUIPMENT 061310 COSHOTRONICS C014PANY CORP. $29969.81 PERMIT REFUND 061311 CULLIGAN OEIONIIED WATER SERVICE 5120.30 RESIN TANK EXCHANGE, WATER SOFTENER RENTAL 061312 CULVFR NEWLIN, INC. $714.90 OFFICE FURNITURE 96131: LARRY CURTI TRACK & EQUIPMENT 159644.00 EQUIPMENT- RENTAL n6] 314 DAILY PILOT $13.67 LEGAL ADVERTISING 16131f DECD 149225.19 ELECTRICAL SUPPLIES 161316 DEW-FAH SALES & SERVICE $344.5C SMALL HARDWARE 061317 figgADO CNTERPRISES, INc. $2,172.3(r, CSDOC N2 TUNNEL REPAIRS C61'lf. DUNN EDVARDS COPP. $263.31 PAINT SUPPLIES I. FUND NO 91Q9 - ,IT FIST WORKING CAPITAL PROCESSING DATE 11/01/82 PAGE 2 i REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY { { CLAIMS PAID 11/03/82 I � WARRANT N0. VENDOR _ _ AMOUNT DESCRIPTION { 06131 `- THE DURION CO., INC. 1774.79 PUMP PARTS 061320 E.O.A.W+INC. 8 K.P. LINDSTROM _ 149392.90 EIR/EIS ULTIMATE SOLIDS DISPOSAL n61321 DIANE- EAGLE s472.00 RECEPTIONIST 1 061322 EASTMAN, INC. 5489.71 OFFICE SUPPLIES C61323 FLLSWORTH TRUCK 8 AUTO _. . $11074.64 TRUCK PARTS II 061324 ENCHANTER, INC. $3,500.00 OCEAN MONITORING 061325 ENGLEHARD INDUSTRIES $9.993.58 CONTROL EQU I PMENT 06132t ENVIRONMENTAL RES-OURCE ASSOC. .. $67.50 TECHNICAL JOURNAL 0E1327 FILTER SUPPLY CO. t1+113.00 ENGINE PARTS I CE.1328 FISCHER B PORTER CO. $47.66 CONTROL EQUIPMENT I ! 061329 FISHEP SCIENTIFIC CO. - ._ $203.93 LAB SUPPLIES 061330 FLAT B VERTICAL CONCRETE $261.00 CORE DRILLING ^E1 3] FOOTIIILL CARDEN EGUIPMENT $45.51 GROUNDSKEEPING EQUIPMENT REPAIRS 061332 FORMS BY MAIL 1153.38 TAX FORMS 961333 THE FOXBORO COMPANY s294.35 CONTROL EQUIPMENT ; 061334 FRANCE COMPRESSOR PRODUCT t214.67 COMPRESSOR PARTS � { 061335 FRUIT GROWERS LABORATORY+ INC- $26.00 LAB ANALYSIS 061336 FUTURISTIC INSTALLATIONS 150.00 OFFICE FURNITURE REPAIRS L� u613?7 G. 6!• GALLOWAY CO. $113.70 CONTROL EQUIPMENT 061331, CENERAL TELEPHONE CO. 11+055.76 TELEPHONE 061Z39 JULES P. GP.ATIOT CO.11NC. 1509.71 COMPRESSOR PARTS N 061340 M-.E. G°6Y CO. $2.319.95 PIPE SUPPLIES 061341 DON GR�FK 8 ASSOCIATES __ - _, . ._. s2+864.00 SURVEY- 11-13-3 061542 113K SALES $16.70 ELECTRICAL SUPPLIES 061343 HACH COMPANY $56.31 SMALL HARDWARE 061344 HAl7CO INSTRUMENTS $19k.16 SMALL HARDWARE C.61345 L A R R Y HALL9S $84.80 TRUCK REPAIRS { 061346 HALURIP SUPPLY CO. $154.62 SMALL HARDWARE .61347 HALSTED 6 HOGGAN. INC. $49.26 ELECTRICAL SUPPLIES - 06134!i FARRINGTON INDUSTRIAL PLASTICS t65.47 PIPE SUPPLIES ' C61349 HOAGLAVD-ARTUKOVICH/ J.V- $929399.00 CONTRACTOR P2-25-IA { i 061390 HOLCHEM. INC. $29930.00 CAUSTIC. SODA 061351 HORIZON HIGH-REACH 114109R.00 MANLIFT � I 061352 VIOUSE OF 9ATTERIE� $351.05 BATTERIES 061353 CITY OF HUNTINGTON REACH _ $4/391.41 �WATER_USEAGE- -- , i 061354 IIUt1TINGTON SUPI`LY _-_- ---- - S71.29 SMALL HARDWARE 06.1-3.5`,---- 1'S(:-0-COMPANY" $434.13 LAB SUPPLIES , 061356 INGERSOLL-RAND CO.-EESD $1 +241.54 COMPRESSOR PARTS I {` C61357 BRYON JACKSON cUMP DIVISION $79990.28 PUMP PARTS _ ---- 061358 JONES CIIEIIICALS+ INC. s22",657_.-50-- CHLOR-I-NE -~ 061359 KAMAN_GE_AR_I-NGS--B-SUPPLY-- -_ ---_ S54.89 BEARING SUPPLIES _0-61360` XEf_N-KUF ABRASIVE CO. 1397.50 TOOLS I_ 061361 KING OEARING, INC. 11,618.74 BEAR.LNG SUPPLI-ES 0613E2 KLEEN-LINE CORP 1235.80 JANITORIAL SUPPLIES 061362 L 3 N UNIFORMM SUPPLY CO $39416.78, UNIFORM RENTAL I 0E1364 L.P.W.S.+ INC. 1886.9.3 WELDING SUPPLIES � i ,I 1 I i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/01/82 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY i CLAIMS PAID 11/03/82 i WARRANT NO. VENDOR _ _ _. -_ . AMOUNT _ DESCRIPTION 061365 LAURSEN COLOR LAB $19015.97 FILM PROCESSING I ' I 061366 RAY E. LEWIS _ $19098.15 TRAVEL EXPENSES, AMSA, LONDON BLUE CIRCLE 061367 LIGHTING DISTRIBUTORS• INC. $6,552.11 ELECTRICAL SUPPLIES 061368 ROUERT J. LUNG B ASSOCIATES $163.59 BLUEPRINT REPRODUCTION ! 061369 MATT - COLOR, INC. _. _ .. ..__ _ -.-- _-_ 1336.27 PIPE SUPPLIES If 061370 MCCOOK PUMP $19462.46 PUMP PARTS 061371 MC CUNE AUDIO/VISUAL CO. $192.50 AUDIO SUPPLIES 061372 MCKESSON CHEMICAL CO. $1,530.47 CAUSTIC SODA 06137? MC LAUGHLIN INC). DISTR.• INC. 9496.79 TOOLS 061374 NALCG CHEMICAL CO- $1,719.85 CHEMICALS i 061375 NATIONAL LUMBER SUPPLY. $204.51 SMALL HARDWARE 061376 NATIONAL SONICS 31,022.43 CONTROL EQUIPMENT 061377 NEWARK ELECTRONICS $130.14 ELECTRICAL SUPPLIES 061370 CITY OF NEWPORT DEACN _ _ _ _ . $01.90 WATER USEAGE � • 961379 SY NIELSON SERVICE $333.08 LAB MAINTENANCE I 061380 NOTTINGHAM PACIFIC CO. $74.20 EQUIPMENT RENTAL II 061381 _ NUCLEAR CONSULTING SERVICE $315-00 .--. .-- -LAB-TESTING- - I ' 061382 OCEAN SALT CO.s INC. $309.47 SALT 061383 ORANGE COUNTY AUTO PARTS CO. $994.13 TRUCK PARTS 061384 ORANGE COUNTY STRIPING SERVICE - _.__ ._._. .. $580.00 PAVING - - 061385 OWYGEN SERVICE 5416.15 SPECIALTY GASES, DEMURRAGE 9061186 COUNTY OF ORANGE $1,262.11 TESTING 11-10-2, PRE-EMPLOYMENT EXAMS ' COMP.- FUND REPLENISH WORKERS- -'-' 061387 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $1,343.90 - 061388 PPG INDUSTRIES, INC. $7n8.63 PAINT SUPPLIES 06138" PACIFIC SAFETY EQUIPMENT CO. $76.09 SAFETY SUPPLIES 061390 PACIFIC TELEFHONE --- - - $448.96 TELEMETERING I n61391 PARTS UNLIMITED $935.42 TRUCK PARTS 061392 PEAT, MARWICK, MITCHELL A. CO. $15,263.00 ANNUAL AUDIT 061393 PENNWALT CORP. _. $456.10 PUMP PARTS 06139" DERMA-CAL CORPORATION $914.99 ELECTRICAL SUPPLIES 061395 PICKWICK PAPER PRODUCTS $22.74 JANITORIAL SUPPLIES 061396 POSTMASTER $19030.00 POSTAGE 061397 PRIME CONTROLS CO. $90.63 CONTROL EQUIPMENT 06139t HAROLD PRIMROSE ICE $54.00 INDUSTRIAL WASTE SAMPLING ICE 061309 QUALITY BUILDING SUPPLY $1,069.72 - _- BUILDING MATERIALS ! 061400 RAINBOV DISPOSAL CO. $230.00 TRASH DISPOSAL 061401 THEODORE ROBINS FORD $381.72 TRUCK PARTS 061402 RUSCO ARCHITECTURAL $2,172.83 USE CHARGE OVERPAYMENT REFUND j 061403 JOSEPH T. RYERSON 8 SON. INC- $381.03 STEEL STOCK ! 061404 DONALD SALVATORE $2,991.00 CSDOC d2 BUILDING REPAIRS 061405 SAND DOLLAR BUSINESS FORMS _. _. -_ 1305.28 OFFICE- SUPPLIES 06140E SANTA ANA DCDGE $181.27 TRUCK PARTS 061407 SERVICE RUBBER 8 GASKET CO,INC 1165.36 PIPE SUPPLIES 061606 SHAMP.00K SUPPLY $1,235.85 TOOLS 061409 SO. CALIF. COASTAL WATER RESEARCH PROJECT $23,630.oq DEEP OCEAN SLUDGE DISPOSAL STUDY 061A16 SOOTHERN CALIF. EDISON CO. $125*999.50 POWER iI ` I , I 11 i I ! FUND NO 9199 - JT LIST WORKING CAPITAL PROCESSING DATE 11/01/82 PAGE 4 I REPORT NUMBER AP43 I COUNTY SANITATION DISTRICTS OF, ORANGE COUNTY _. .. I CLAIMS PAID 11/03/82 I� WARRANT NO. VENDOR AMOUNT DESCRIPTION f 061411 SO. CALIF. WATER CO. $16.41 i WATER USfAGE i ! : 06141: SOUTHERN COUNTIES OIL. CO.. _. -_ $79558.10 -- DIESEL FUEL i � 961413 SPARRLCTTS DRINKING WATER $576.96 BOTTLED WATER { OE1414 STAROW STEEL $238.50 STEEL STOCK 11 061415 THE SUPPLIERS _ _ _ . .__... _ _ _. . _. $18.23 TOOLS -- — ------ i 061416 TAK TAKAMINE $508.00 GROUNDS MAINTENANCE \ 061417 F.M. THOMAS AIR CONDITIONING $222.09 AI•R CONDITIONING MAINTENANCE 061416 THORFE INSULATION _ $10335.97 BUILDING MATERIALS 1 061419 TRANSAMERICA OELAVAL• INC. $226.40 CONTROL EQUIPMENT 061420 TRAVEL DUFFS $19742.00 AIR FARE, VARIOUS MEETINGS Ob1421 TRUCK & ,AUTO SUPFLY 9.- INC. - _ . .. $29965.35_._ _ .._ ---TRUCK--PARTS--- — - - -- -- i 061422 UNION OIL CO. OF CALIF. 177.00 GASOLINE i 06142' UNITED PARCEL SERVICE $76.84 DELIVERY SERVICE , ! 061424 UNITED STATESELEVATOR CORP- _. __ _.-...._- . _ - S61.06 ELEVATOR MAINTENANCE -- - ! ' 061425 UNIVERSITY SALES & SERVICE $59.40 TRUCK PARTS ,! 061A26 VWR SCIENTIFIC $425.53 LAB SUPPLIES 961427 VALVE & STEEL SUPFLY, CO. $166.12.. . .. ._ VALVES-- - j 061428 VANIER GRAPHICS 1813.26 PRINTING 061429 VARIAN/INSTRUMENT DIVISION $654.29 CONTROL EQUIPMENT i 061430 -CARL WARREN & CO. _. ;492,14 _._.SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR _ 0E1431 WAUKESIIA ENGINE SERVICENTER $56 058.88 ENGINE PARTS II y 961432 R.V. WFATHERFORD CO. $134.90 CONTROL EQUIPMENT � 051433 WESTINGHOUSE ELECTRIC CORP _ _. $159060.82 _ --ELECTRICAL SUPPLIES I - 061434 WILLARD MARKING DEVICES $20.46 OFFICE SUPPLIES 061435 XEROX CORP. $39232.27 XEROX REPRODUCTION I TOTAL CLAIMS PAID 11/03/82 $5939695.43 SUMMARY AMOUNT M2 OPER FUND $ 145.88 Li N3 OPER FUND 1 ,473.20 #3 ACID FUND i I ,086.41 ' MS OPER FUND --- - - 7, T68.34 y. N6 OPER FUND 19.92 N7 OPER FUND 4,684.52 - i M1 I OPER FUND 899.61 - -- -- _____ ------�-�- NI I ACO FUND ---- ^_—,---- ---3, I-70:62-- -- -- 6-0PE-R-FUND --- - 1 , 157.92 ; i N6&7 OPER FUND 2,447.44 JT. OPER FUND 272,812-.00 CORE — -- 256,-128. 11 SELF FUNDED LIABILITY CLAIMS INSURANCE FUND 492.1:4 SELF FUNDED WORKERS' COMP. INSURANCE FUND 1 ,343.90 JT. WORKING CAPITAL FUND 45,665.42 TOTAL CLAIMS PAID 11/03/82 $598,695.43 I • - FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE I1/15/_ 2 SAGE 1 ' REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/17/82 WARRANT NO. VENDOR AMOUNT DESCRIPTION 061454 AGM ELECTRONICS• INC. $5,452.04 CONTROL EQUIPMENT 06145E AWC INCORPORATED $91.35 CONTROL EQUIPMENT 961456 AOVANC0 CONSTRUCTORSi INC. 1229224.67 CONTRACTOR i-IR-i 061457 AIR PRODUCTS B CHEMICALS. INC- $364.03 ELECTRICAL SUPPLIES 061458 AMERICAN COMPRESSOR CO $216.82 COMPRESSOR PARTS 061459 AMERICAN OICITAI SYSTEMS.INC. E29500.00 CSDOC 2,7 FLOW MONITORING 06I469 AMERICAN DISTRICT TELEGRAPH $45.00 ALARM SYSTEM MAINTENANCE 061461 THE ANCHOR PACKING CO. $19167.06 ENGINE PARTS 061462 AQUA BEN CORP. $14.560.26 CHEMICAL COAGULENTS 06146_' ARAONHEAD ELECTRIC CORP. $49.04 ELECTRICAL SUPPLIES 061464 ASSOCIATED LABORATORIES $240.00 INDUSTRIAL WASTE SAMPLES _061465 BRS PUMP 8 SUPPLY $304.03 PUMP PARTS 061466 BAC14ARACH INST. CO. $80.00 CONTROL EQUIPMENT - 061467 BAKER PLYWOOD CO., INC- $647.22 SMALL HARDWARE 061468 BAPNES & DELANEY St1522.16 PUMP PARTS - 661466 - EE'VCO - ------ -- -- - --$344.22 ELECTRIC CART PARTS " 061470 BIERLY B ASSOCIATES. INC. 1550.00 SELF FUNDED WORKERS' COMP. ADMINISTRATOR 061471 FLAKE• MOFFITT & TOWEE $194.30 OFFICE SUPPLIES DE.14j�- BLUE SEAL LINEN SUPPLY $100.00 TOWEL RENTAL 061473 808•S AIR CONDITIONING $58.50 VEHICLE REPAIRS 061474 9RISTOL FIBERLITE IND. $22-4-.19 ELECTRICAL SUPPLIES -- --- ------------------------- - ---- --- 067475 DROOKS INSTPUMENTS $643.46 CONTROL EQUIPMENT 005147E STEVE CUL'ALO CONSTRUCTION CO. $139923.00 CONTRACTOR 11-13-3 061477 BU.TI-ER ENGINEERING, INC. $1-e694.84 CONSTR UCTION TION MANAG.E,ME�JT 061478 C P R RECONDITIONING CO. $320.00 PUMP REPAIRS 061479 CS COMPANY $964.96 VALVES 06148G __ _CARMENITA FORD TRUCK SALES, IN $26_.80- TRUCK--PARTS 061481 CARUS CHEMICAL CO., INC. $926.00 FEEDER RENTAL 061482 CLARK DYE HARDWARE x335.35 SMALL HARDWARE 0.61,183 - COAST_ COMPUTER CENTER, INC. $32-.65_ C4.MpT11 -R_D_L�K BE?A.1.8.5 0614FA CONNELL CHEVROLET $217.05 TRUCK PARTS 061485 CONSOLIDATED ELECTRICAL DIST. $669.26 ELECTRICAL SUPPLIES C61486 CONSCLIDATED REPRODUCT-IONS $1 424.94__ BLUEP NT EPRODUCTI-ON_.__ `---___-__- - - - --- -- - - - - ---- ' R1 - R- „ 6614P7 CONTROL SPECIALISTS. INC. $65.72 CONTROL EQUIPMENT 0614R8 CORMIER-DELILLO CHEVROLET $266.17 TRUCK PARTS 0614?•9_ CRANE VEYOR CORP. E1.695,g_Q EQUIPENT_F9RI.5___ _ - - 061499 CULLIGAN DEIONIZED WATER SERV $64.70 WATER SOFTENER RENTAL 061491 STATE OF CALIFORNIA $130.00 PROCESSING FEE ANNEXATION N95 OE•1492 DME. INC. $160.06 TRUCK PARTS - 061493 DATA TECH ---- -'---- - -i- - ----E91.72_ CONTROL EQUIPMENT---- ---- -- 061494 DECO $19423.52 ELECTRICAL SUPPLIES _ 06149 -- _ DELPHI SYSTEMS, INC. S79053.00 MINI COMPUTER PROGRAMMING 0E1496 DICTATING MACHINE CO.. INC. $59.17 OFFICE SUPPLIES 061497 DORADO ENTERPRISES, INC.. $19377.'70 SAFETY RAIL REPAIRS 06149P OOP.R-OLIVER, INC. _-_ _ _i _$259397.60 CLARIFIER TURNTABLE ASSE-MBLY__ 061499 D06AAS ---' _ ------ - - - - -- ------------------ DIESEL. ]NJECTION $84.0.47 COMPRESSOR PARTS FUND NO 919_7_ --J_TD1_S_T WORKING CAPITAL PROCESSING Alf-I Ill!/82 PAGE__-_2_� REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY --------- --- -------- -- -------- CLAIMS P A I D_11/17/8 2 WARRANT NO. VENDOR A-MO UVT DESCRIPTION 061509 EA.STMAN• INC. $559.54 OFFICE SUPPLIES 061501 EBERHARD EGUIPMENT $25.32 TRUCK PARTS 061502 ENERGY MANAGEMENT CORP. - _ $19171.21 CO-GE-d_EPATI9N_EEA_S_LB11._LTY S-TU.RY---_-_ " 061 03 ENGIMEERING-SCIENCE $10.000.00 DEWATERED SLUDGE STUDY 061504 FISCHER R ,PO.RTER CO. $3.040.14 PIPE SUPPLIES _06_1505 _ -_FISHER SCIEN_TIF.IC CO. $159.06 E-AB_5__UPLIE5 0E150C FOUNTAIN VALLEY CAMERA E424.89 FILM PROCESSING 061507 CITY OF FOUNTAIN VALLEY $805.72 WATER USEAGE 061505 FRANCE COMPRESSOR PRODUCT _ $204.16 COMPRESSOR PARTS �615(io FRUS>-ENGINEERING StoV S C0 $20.79 FREIGHT 061510 CITY OF FULLERTON $69.93 WATER USEAGE 061511 _ GENERA_L_ELECTRIC $900.00 ELECTRIS:AL_REPA_I_RS ____-._ 1. 061512 GENERAL TELEPHONE CO. %69775.28 TELEPHONE 061513 GORDON•S• INC. $9.92 OFFICE SUPPLIES 061514 M.E. GRAY CO._ %197.33 PIPE SUPPLIES 661515 LARRY HALI`S $196.10 TRUCK REPAIRS 061516 HALSTED 8 HOGGAN• INC. $209.16 ELECTRICAL SUPPLIES - 061517 HARRINGTON INDUSTRIAL PLASTICS $39.71 PLPE SUPPLIE-S" 06151P KICIIAEL HEINZ $42.00 EMPLOYEE MILEAGE 06151 HERTZ CAR LEASING $1.605.21 VEHICLE LEASING W 961520 HILTI• INC. $217.99 _SMALL_-NAR_DWARE_-_ 06152] HONE.YWELL• INC. $65.68 CONTROL EQUIPMENT 061522 CITY OF HUNTINGTON BEACH $9.64 WATER USEAGE 061523 HUNTINGTON SUPPLY $126.36 ---`-------------- ------.-�._ 5MA-LL-HA>3D]IARf _ 061524 IiUNTINGTON VALLEY SCHWINN CYCL $58.70 BICYCLE PARTS 061529 INDUSTRIAL MAINTENANCE $11.549.15 PIPE INSTALLATION 06152E INSTRUMENTATION LAPORA70RY.INC - E256.-33 E_LECTR.I.CAL__S.U-P_eL_IES____-_---._.___.___ --- - -------------- 061527 INTERNATIONAL AUS1N SS MACHINE $384.65 OFFICE SUPPLIES 06152g INTEROX AMERICA $16.214.18 HYDROGEN PEROXIDE 06152`, _ _ BRYON_JAC_KS_ON PUMP DIVISION $1 .686.93 06153G JENSEN TOOLS B ALLOYS $509.90 OOLPA�S Se 061531 JONES CHEMICALS. INC. $15.044.58 CHLORINE _-- 061532 ___KEEN-HUT ABRASIVE CO. $294.66 --IDOLS------- --=---_----------- --- -- --- - ---------- 061533 kECAAN PIPE R SUPPLY CO. ,------- ---- -593174 VALVE SUPPLY _ 06.15.34 K-ING-BEARI"N'G�INC. $l•693.49 BEARING SUPPLIES -06153` -__ _ KLEEN-LINE CORP $261.27 JAN-I-T-Q-RI.AL-SUPeLJ-E-S--_ -__-- " 061536 KOENIG-PRETEMPCO $144.00 ELECTRICAL SUPP_LI_ES--___ 061537 L.B.W.S.• INC. _ _ _ - --$-368-.95 --WEL-D-I-NG--SUPPLIES 0615'£ LARRY•S VLDG-.-MA-T-E_R-I-AL-S-•-_INC: - - - - %507.74 BUILDING MATERIALS C6153 CAORSi NftOLO_ R_LA�3 _ J S164.46 FILM PROCESSING - 06154C LIGHTING DISTRIBUTORS. INC. $1,308.14 ELECT-RICAL_-SUPPLIES- 061541 LOCAL AGENCY FORMATION -COMM _ - 5150.-0- PROC.E-SSLN-G_EE.E-ANNE.XALION--L1_1-5_.---_- ^6.1542 HACK TRUCKS• INC. $3.375.QT TRUCK REPAIRS 061514 MANNING TECHNOLOGIES• INC. $97.04 CONTROL EQUIPMENT C61544 HARDEN SUSCO $256.64 _ _PIPE_SIIP-PLIES__---___-SMALL HARDWARE FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/15/82 PAGE 3 ' REPORT NUMBER AP43 --- - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/17/B2 WARRANT NO. VENDOR AMOUNT DESCRIPTION 061546 MCMASIER-CARR SUPPLY CO. $700.35 SMALL HARDWARE 061547 MISSION VALLEY INN $346.00 LODGING - OPERATIONS TRAINING SEMINAR 061548 E.B. MORITZ FOUNDRY $29743._28 MANHOLE-RINGS-6 061549 NOTTINGHAM PACIFIC CO. $74.20 EQUIPMENT RENTAL 061550 O.T.S. DISTRIBUTORS $18.13 GROUNDSKEEPING SUPPLIES 1'61551 OCCIDENTAL_COLLEGE-CASHIER $570.00 OCEAN MONITORING _ 061552 �L-E LEES INC. f $557.30 PUMP PARTS 061553 ORANGE COUNTY AUTO PARTS CO. $1 061.93 TRUCK PARTS 061554 ORANGE COUNTY FARM SUPPLY CO_. $107.3_3 GROUNDSK_EEPING SUPPLIES 061555 ORAPJfE VALVE 8 FITTING CO• $355.89 PIPE SUPPLIES 06155E COUNTY OF ORANGE $1 604.04 TESTING P2-25-1A, 1-1R-1 061557 COUNTY SANITATION DISTRICT $1 276.41 REPLz1iS�) WO$-K�B.S'CQMP- FUND- 0 6--15-5-8 P.I.E. $51.54 FREIGHT 061559 PPG INDUSTRIES• INC- S925.17 PAINT SUPPLIES 061560 P7I $2.983.90 --SMALL-HARDWARE- 0 6 it,6 1 F Alf IFIC PUHFING CO. $2,082.07 PUMP PARTS 061562 PACIFIC STATES CAST IRON $780.77 PIPE SUPPLIES _-, 061563 PARTS UNLIMITED 119517.26 TBU-CK-tAHTS 0615F4 PEAT9 MARWICK9 MITCHELL 8 CC- S5092.00 ACCOUNTING MANUAL _ C61565 C. NORMAN PETERSON CO. CONTR. $699241.15 RETENTION P2-24-1 - 06156E PRIME CONTROLS CO. 190.63 CONTRQL_EQ-UtP.M,ENT --- W 061967 HAROLD PRIMROSE ICE 127.00 INDUSTRIAL WASTE SAMPLING ICE 06156A PRINTEC CORP. $242.98 OFFICE SUPPLIES 061569 RACERS PIT STOP $121.09 ENGiKE-0 06157o PAFFFRTY INTERNATIONAL TRUCKS $208.93 TRUCK PARTS 061571 THE REGISTER $937.86 LEGAL ADVERTISING 061572 R0881NS 8 MEYERS _$]]r-339.07 PUMP PARLS 963573 P,OSEBURR000H TOOL, INC. $82.68 TOOLS 061574 JOSEPH T. RYERSON & SON• INC. $19323.69 STEEL STOCK 06157.5 --_ S.R.F. MACHINERY ENG.9 INC. $39720.00 MAC.HINE_PARTa 06157E SANCON INC. S1.100.00 SANDBLASTING 061577 SAND DOLLAR BUSINESS FORMS $197.16 OFFICE FORMS 06157e CITY OF SEAL BEACH E21.70_ _ __ _ 061579 SEE OPTICS --- < --- - �----- --- ----- ---- -1123.`50 _ _ U SAFETY GLASSES -=------- ---- - - - -- --- .. 061582 SHALLER 8 LOHR, INC. $720.00 ENGR. 5-18R _ 0615pl SHAMROCK SUPPLY $29476-.77 TQOL$ _ _ 061582 A.H. SSHIPKEY.• INC. $19913.95 TRUCK TIRES 061583 SIMS INDUSTRIAL .SUPPLY $619.46 WELDING SUPPLIES 061584 SIOUX TOOLS, IYC. 1171.16 TOOLS n615&5 SMiTH-EMER1f CO. $3;634.00 TESTING I1-13-3 61586 SOUTH COAST- OFFICE EQUIPMENT 1• $44.86 OFFICE SUPPLIES ` 061587 - - SOUTHERN CALIF. EDISON CO. %2I,085.30 P-QWE-R 06]5PR S0. ChL. GAS CO. $3.�64.98 NATURAL GAS 061589 SOUTHERN COUNTIES OIL CO. 320i573.58 DIESEL FUEL 061590 SOUTHWEST FLEXIBLE-SEWER EQUIP 1582.08 P ---- - ----.�._�.--- - .i P E,_S U P P L I-E S C615'I S _..----- --------------- .. ---.-TAAOA' STEEL .- 33� .95 22 STEEL STOCK � - I - FUND NO 9199 - JT MST WORKING CAPITAL PROCESSING DATE 11/15/R2 PAGE 4 REPORT NUMBER AP43 — COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/I7/92 , WARRANT NO. VENDOR AMOUNT DESCRIPTION f - --0f•35�?- - -- - SCOTT STEVENS - $19.20 EMPLOYEE MILEAGE --- - 06159? THE SUFPLIEAS S29826.67 SMALL HARDWARE 061594 J. WAYNE SYLVESTER _ E1 #340.99 051595 TI�OMPSON LACCUER CO. $103.03 PAINT SUPPLIES 06159f• THORPE INSULATION $59.23 FREIGHT 0615 7 TRANS-4MERICA DELAVAL, INC. $64.52 C -ON_LBOLS. Q 06159P TRAVEL [TUFFS $46.00 AIR FARE, VARIOUS MEETINGS 061599 TROJAN BATTERIES E957.54 TRUCK"BATTERIES 061600 TRUCK R AUTO SUPPLY, INC. S19209.46 IRUCK__EARTS " - 061E01 - UNION OIL CO.-OF CALIF. ` --- -- -- ---810A.O3 GASOLINE ---- — 061602 UNITED PARCEL SERVICE S79.62 DELIVERY SERVICE 111 061603 VWR SCIENTIFIC $420.71 r. --- --- ---- - --------------- ---- -------- LAB---S11P_£L1E5 .. 661604 VALLEY-CITIES SUPPLY CO. $601.77 PIPE SUPPLIES 061695 TILE WALDINGER CORP. E1460 40.10 CONTRACTOR PI-19 06160f JOHN R. WAPLES — --$419.00_ 0D6R-00N5ULLI4G _ 061607 WAUKESHA ENGINE SEFVICENTER� 229929. 71 ENGINE PARTS :-. 061609 WESTERN STATES OILFIELD ,PROD- $22.05 ELECTRICAL 5'UPPLIES -- 061639 -- WE•STFRN WHOLESALE CO. E81.22 TRUL_K_PARTS 061G10 NESTER WIkE 9 ALLOYS 1349:80 WELDING SUPPLIES 061611 WESTINGHOUSE ELECTRIC CORP 319186.52 CONTROL EQUIPMENT - _061612 WHITE. FINE B VERVILLE $69115.06 DEEP 0-C_EAN3.LUD_GE D.LSP_QSAL-_SJUDY P 961t13 NEROX CORP. �— $431.63 XEROX SUPPLIES ----------------- TOTAL CLAIMS PAID 11/17/82 $5339565.09 SUMMARY - - --------- - ---- AM0UN_ - .. NI OPER FUND $ 240.00 N2 OPER FUND 3,551 .47 r,-------- -d 2 -A C O -FUND -- - ----------- -- -- 1-3 19•-9 3— .. #3 OPER FUND 10,294.82 H5 OPER FUND 35.03 q5 ACO FUND - -- - -- ---- - - - -- - --- - -- _#1 OPER FUND------- ---- 6,595.24 —- k7 ACO FUND 1 ,250.00 ---- ---g 1 I OPER 'FUND---------- — ---- -------4 0 0 2 2 0 -- --- NI1 ACO FUND 17,557.00 —-—- ---- -- - - - - - - - - - - N6s7 OPER FUND - -- — - -93-1 .-74_--~-- --.. -:�---=JT--OPER-FUND-----�,._ --------- --------- __-----------1-41;6'13'-42------------ --------------- ------------- CORF 292:552.66 SELF FUNDED WORKERS' COMP. INSURANCE FUND 1 ,-826.41- ..--------JT.--WORKING-CAP-ITAC- FUND------------------- TOTAL CLAIMS PAID 1I/17/82--- --- — - - -- - -.3533,565.09-- - - -- -- - ..