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HomeMy WebLinkAboutMinutes 1983-02-09 COUNTY SANITATION DISTRICTS NOS. 1, 29 31 51 6, 7 AND 11 OF ' ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON FEBRUARY 9, 1983 D � •- n r I Cfl ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA � , i \ i ��� � r 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 February 9, 1983, t 7:30 p.m. , in the Districts' Administrative Offices. Following the Pledge of llegiance 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 X Todd Murphy X Don Roth, Chairman pro tem E. Llewellyn Overholt, Jr. X Barbara Brown Ben Nielsen X Sam Cooper Norma Hicks X Donald Holt Robert Kuznik X Carol Kawanami William Odlum X Robert Luxembourger Gorden Bricken 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 X Robert Mandic, Jr. Ruth Finley X Gerald Mullen Otto Lacayo X Carrey Nelson Sam Cooper 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: Evelyn Hart, Chairman John Cox X Philip Maurer, Chairman pro tem Bill Agee X Thomas Riley Roger Stanton DISTRICT NO. 6: X Elvin Hutchison, Chairman Orma Crank X Ruthelyn Plummer, Chairman pro tem Evelyn Hart X Roger Stanton Thomas Riley DISTRICT NO. 7: X Richard Edgar, Chairman Don Saltarelli X Don Smith, Chairman pro tem Gene Beyer X Jacqueline Heather Evelyn Hart 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- 2/9/83 III STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Assistant General Manager, Willi H. Butler, Secretary, Ray E. Lewis, William N. Clarke, Tom Dawes, Blake Andeison, Rita Brown, Hilary Baker, Ray Young, Lee Terry, Steve Chandler OTHERS PRESENT: Thomas L. Woodruff, General counsel, Conrad Hohener, Walt Howard, Bill Knopf, Pete Barotti, Sam Peterson, Paul Torres, Jack Kinney, Jess N, Valverde, Ron Larson, Lonnie Laskin 4 DISTRICTS 2 & 3 Moved, seconded and duly carried: Receive and file excer2ts re Board Appointments That the minute excerPtis fromithe following cities re appointment Of Directors, be, and is hereby, received and ordered filed; and that the following representatives be seated I as members of the Boards. (*Mayor) City District Active Director Alternate Director Brea 2 Sam Cooper Norma Hicks* Brea 3 Carrey Nelson Sam Cooper gg Yorba Linda 2 Henry Wedaa Todd Murphy* DISTRICT 1 to There being no corrections or 'amendments to Approval of Minutes minutes of the regular meeting, held January 12, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. I d F'^I J DISTRICT 2 There being no corrections or amendments to the Ap2roval of Minutes minutes of the regular mleeting1held January 12, I. 1983, the Chairman orde� ed that said minutes be deemed approved, as mailed. I f: DISTRICT 3 There being no corrections or Amendments to the Approval of Minutes minutes of the regular meeting held January 12, .- 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments to the Approval of Minutes minutes of the regular m'eetinglheld January 12, V 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments to the A22roval of Minutes minutes of the regular meetinglheld.January 12, 1983, or the adjourned meeting 1held January 25, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. -3- Aug., 2/9/83 0 DISTRICT 7 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held January 12, 1983, or the adjourned meeting held January 19, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held January 12, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Joint Chairman Donald Holt called the Report of the Joint Chairman Directors' attention to the following scheduled committee meetings: - Reclaimed Water Pricing Policy Committee: Meeting on Thursday, February 10, at 4:00 p.m. at Tustin City Hall - Fiscal Policy Committee: Meeting on Tuesday, March 8, at 4:30 p.m. - Executive Committee: Meeting on Wednesday, February 23, at 5:30 p.m.; Directors Norm Culver, Henry Frese and Don Smith were invited to attend and participate in the discussions. Chairman Holt then gave a brief report on the CASA Winter Meeting held on January 27, 28, and 29 at Indian Wells. The Districts were represented at the meeting by Chairman Holt and Directors Richard Edgar, Elvin Hutchison, Bruce Finlayson, Don Smith and Bill Vardoulis. The Districts requested support from CASA regarding our proposed legislation to exempt wastewater treatment facilities from "on peak" electric power rates. The CASA membership did not support this request, but Holt reported that Assemblyman Nolan Frizelle will introduce a bill during this session that would direct the California Public Utilities Commission (PUC) to allow such an exemption, which would save the Districts an estimated $400,000 per year. Holt also indicated that the CASA membership had discussed a proposal regarding reporting of campaign funds, but had taken no action on the proposal. Chairman Holt then reported that a joint meeting of the Fiscal Policy Committee and Special Committee to Study Reorganization of the Districts was held just prior to the meeting of the Joint Boards. The joint committees will submit their findings and recommendations regarding reorganization and possible changes in the composition of the Boards to the Executive Committee in accordance with the instructions given by the Joint Boards. Holt further advised the Directors that he had asked the Fiscal Policy Committee to study establishment of an on-going public information program. He also appointed Alternate Director Cox to serve as an advisor to the Committee due to his extensive experience. ALL DISTRICTS The General Manager called the Directors' Report of the General Manager attention to three supplemental agenda items. He indicated that the Selection Committee had completed its negotiations with Hartge Engineering regarding design of rehabilitation facilities in the Bushard Trunk and Plant No. 2 "C" Headworks Influent Sewer Gates, and recommended approval of the negotiated fee. Regarding Addendum No. -4- T 1 I I • • 2/9/83 I 6 to the Construction Management Services Agreement with Butner Engineering, which provides for additional services to analyze the $7.2 million claim of H. C. Smith Construction Company, contractor for Job No. P2-23-6, the Selection �Committee requests approval, subject to its final recommendation. The final supplemental agenda item discussed by Mr. Harper requested an additional $30,000 in purchase order authority for vacuum trucking servilces to ;control storm- water runoff at the Coyote Canyon landfill due to continuing wet weather 'conditions. Mr. Harper advised the Directors that the Districts were already depositing dewatered sludge directly into the landfill under an agreement recently,' worked out with the County, and indicated that the staff was presently carrying out a plan to close down ' the composting facility. The General Manager reported that Carol Onorato, Chairperson of the ISWRCB, in discussions at the recent CASA meeting, appears to be taking a very positive approach toward resolving key issues, including deep ocean disposal of sludge and has stated that she is interested in fact finding rather than rhetoric. Public hearings will begin in early April on the revised California Ocean Plan. Mr. Harper requested, that with the Boards permission, a presentation would be made at the March meeting of the Joint Boards by the NOAA and Caltech program managers responsible for directing the Districts' deep ocean sludge disposal research project. The NOAA scientists will be in Southern California to discussltheir participation in the project with the staff, Caltech and SCCWRP scientists. NOAA staff has indicated that if the Districts build the proposed sludge line, NOAA will commit $500,000 to monitor the discharge and support the Districts' research efforts. Mr. Harper also reported that Kathy Files, a senior staff aide from Senator Cranston;'s Washington, D.C. office, would be meeting with the staff this week to discuss the project as well as the Senate's version of proposed amendments to the Clean Water Act, which will be debated during the upcoming session of Congress. ALL DISTRICTS The General Counsel briefed the Directors on Report of the General Counsel the legislation the Districts proposed at the CASA meeting that could Isave the Districts more than $400,000 annually, by allowing the "on peak " rate exemptions for agencies such as the Districts that produce part of their own energy requirements. ; The General Counsel will present a full report on the legislation to the joint Boards next month. The General Counsel also reported that the Districts had received a favorable ruling from an arbitrator regarding litigation with Pacific Pipeline; Inc., ia contractor which had ruptured a Districts line a year ago and caused $171000 in1damages to the line. Pacific Pipeline had refused to accept responsibility for thelbreak, and the Boards then directed the General Counsel to initiate a lawsuit to recover damages. The suit was assigned to an arbitrator, and the arbitrator awlyded the Districts the full $17,000 plus our costs. I I 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 Pagels "A" and "B", attached hereto and made a part of these minutes, and summarized below'I be, and is hereby, ratified by the respective Boards in the amounts so indicated: -5- 2/9/83 1 12 83 1 26 83 ALL DISTRICTS Joint Operating Fund - $205,786.30 $251,810.09 Capital Outlay Revolving Fund - 323,978.50 184,149.38 Joint Working Capital Fund - 22,530.29 152,947.70 Self-Funded Insurance Funds - 4,313.59 7,584.19 DISTRICT NO. 1 - --- --- DISTRICT NO. 2 - 3,648.67 5,595.59 DISTRICT NO. 3 - 787.45 9,150.37 DISTRICT NO. 5 - 456.24 7,583.03 DISTRICT NO. 6 - 119.92 330.00 DISTRICT NO. 7 - 3,517.76 1,933.33 DISTRICT NO. 11 - 29,264.00 6,019.36 DISTRICTS NOS. 5 & 6 JOINT - 604.85 2,933.14 DISTRICTS NOS. 6 & 7 JOINT - 3,794.24 --- $598,801.81 $630,036.18 ALL DISTRICTS Moved, seconded and duly carried: Authorizing execution of an agree- ment re Districts' membership in That execution of an agreement providing the Underground Service Alert of for the Districts' membership in the Southern California Underground Service Alert of Southern California, as required by Assembly Bill No. 3019, be, and is hereby authorized; and, FURTHER MOVED: That payment of fees in accordance with the fee schedule contained in said agreement (estimated to be less than $100/month) , be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 4 to the plans and specifications re That Change Order No. 4 to the plans and Job No. P2-25-IA specifications for Flow Equalization Facilities at Plant No. 2 (Basins) , Job No. P2-25-1A, authorizing an addition of $21,982.00 to the contract with Hoagland-Artukovich, a Joint Venture, for rerouting of the digester cleaning line and a change in the pipe size in the floor drain 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: Approving Change Order No. 2 to the plans and specifications re That Change Order No. 2 to the plans and Job No. PW-098 specifications for Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, authorizing an addition of $13,162.00 to the contract with L & H Construction, a Joint Venture, for soil removal and grading of catch basins, recompaction of specified areas and installation of temporary roadway, be, and is hereby, approved. A copy of this change order is attached.hereto and made a part of these minutes. -6- 2/9/83 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager to designate one staff member to That the General Manager be, and is attend the International hereby, authorized to designate one Conference on Thermal Conversion staff member to attendlthe International of Municipal Sludge in Hartford, Conference on Thermal Conversion of Connecticut Municipal Sludge sponsored by!the Environmental Protection Agency to be held in Hartford, Connecticut, on March 21-24, 1983; and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. j ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager to designate one staff member from That the General Manager be, and is Operations to attend a two-week hereby, authorized to designate one computer training program in staff member from the Operations Minneapolis, Minnesota Department to travel to the Autocon facility in Minneapolis, Minnesota, for a two-week training program beginning February 14, 1983, on the usejof the computer installed as part of the Major Facilities for 75-MGDIImproded Treatment at Plant No. 2, Job No. P2-23-6; and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. I I ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 2 to the I Agreement with Butier Engineering, That the Boards of Directors hereby Inc. for construction management adopt Resolution No. 83�15, approving services re Job No. P2-25-1A Addendum No. 2 to the Agreement with Butier Engineering, Inc! for construction management services in connection with construction of Flow Equalization Facilities at Plant No. 2 (Basins) , Job No. P2-25-1A, providing for an extension of the agreement from January 31, 1983, to the date that said project is accepted as complete by the Board of Directors (estimated to be June, 1983) , with no increase in the total maximum authorized fee. A certified copy of this resolution is attached hereto and made a part of these minutes. i ALL DISTRICTS Moved, seconded and duly carried: Receive and file written report of the Executive Committee That the written reportlof the; Execu,tive Committee's meeting on Januaryj26, 1983, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Revising per diem compensation policy for employees on out-of- That the Boards of Directors hereby county assignments adopt Resolution No. 83�18, revising per diem compensation policy for employees on out-of-county assignments and rescinding Resolution No. 80,50. i -7- l 2/9/83 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Memorandum from the General Counsel re procedures That the Memorandum from the General to implement new statutory Counsel dated January 19, 1983, relative provisions for campaign contri- to procedures to implement new statutory butions provisions re campaign contributions, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That procedures and forms recommended therein, be, and are hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Declaring intent to exempt local governmental entities from user That the Boards of Directors hereby fees when ad valorem taxes are declare their intent to exempt local utilized for payment of mainten- governmental entities from user fees ance and operating costs when ad valorem taxes are utilized for payment of maintenance and operating costs, subject to modification by any District that determines a local unit of government is placing a significant demand on the Districts' sewerage system. ALL DISTRICTS At 8:07 p.m. , the Boards convened in Convene in closed session re closed session to discuss personnel_ personnel matters matters. ALL DISTRICTS At 8:21 p.m. , the Boards reconvened in Reconvene in regular session regular session. ALL DISTRICTS Moved, seconded and duly carried: Revising Management and Department $3 Head's Salaries That the Boards of Dir�ctors hereby adopt Resolution No. 23, amending Resolution No. 79-20, as amended, adjusting Management and Department Heads' salaries. ALL DISTRICTS Moved, seconded and duly carried: Receive and file the Selection Committee's certification re final That the Selection Committee certification re negotiated fee with Hartge Engin- final negotiated fee with Hartge Engineering eering Corporation for design of Corporation for design of Rehabilitation of Rehabilitation of Bushard Trunk, Bushard Trunk, from Plant No. 2 "C" Headworks from Plant No. 2 "C" Headworks to to Ellis Avenue, Fountain Valley, Job Nos. Ellis Avenue, Fountain Valley and I-2R-1 (Phase I) , I-2R-2 (Phase II) , and Rehabilitation of Plant No. 2 "C" I-2R-3 (Phase III) , and Rehabilitation of Headworks Influent Sewer Gates Plant No. 2 "C" Headworks Influent Sewer Gates, r Job No. PW-099, be, and is hereby, received and ordered filed. -8- ._�J�ILL...e_�'-•iva�_ e�liawll_. 99 §§ ii _-. ._. Eta 2/9/83 AL j ALL DISTRICTS Moved, seconded and duly carried: aeP is Approving Agreement with Hart e j Engineering Corporation re design That the Boards of Directors hereby adopt d � ° of Rehabilitation of Bushard Trunk Resolution No. 83-16, approving agreement with Y ` ," N" I from Plant No. 2 "C" Headworks to Hartge Engineering Corporation for design of E I Ellis Avenue, Fountain Valley, and Rehabilitation of Bushard Ti from Plant Rehabilitation of Plant No. 2 "C" No. 2 "C" Headworks to Ellis Avenue, FountainIT, il Headworks Influent Sewer Gates Valley, Job Nos. I-2R-1 (Phase I) , I-2R-2 f (Phase II) and I-2R-3 (Phase III) , and Rehab® ilitation of Plant No. 2 CO" Headworks Influent Sewer Gates, IJob Nod; PW-0991 for a ' lump sum of $63,750 .00, be, and is hereby approved. ; ° { 3 ' ALL DISTRICTS Moved, seconded and duly carried: Receive and file Selection i Committee certification re final That the Selection Committee i q negotiated fee with Butier Engin- certification re final negotiated fee , eering, Inc. for construction with Butier Engineering, Inc. ifori � management services to analyze the construction management services to I q y ! i claim of H. C. Smith Construction analyze the claim of H. C. Smith Company re Job No. P2-23-6 Construction Company in connection with Job No. P2-23-6, be, and is hereby, i received and ordered filed. l ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 6 to the s Construction Management Services That the Boards of Directors hereby Agreement with Butier Engineering, adopt Resolution No. 83 17, approving Inc. re Job Nos. P2-23 and P2-24 Addendum No. 6 to the Construction ) Management Services Agreement with ,' Butier Engineering, Inc. re Job Nos. P2-23 and P2-24 , providing fors additional ' ' services to analyze the claim of H. C. Smith Construction Company, contractor for Job No. P2-23-6, on a cost plus fixed-fee basis, for an amount not to exceed f , i ;', $112,000.00, (increases maximum total compensation from $1,597,225.010 to $1,709,225.00) , and providing for an extension of the terms of said iagreement from January 31, 1983, to September 30, 1983, subject to receipt of a final �! recommendation from the Selection Committee. A certified copy of this resolution , is attached hereto and made a part of -these minutes. { ALL DISTRICTS Moved, seconded and duly carried: Amending Board action authorizing E staff to issue purchase orders for That the Board Action of November 10, vacuum trucking of 1982-83 storm- 1982, authorizing the staff toll issue water runoff at the Coyote Canyon purchase orders, 'las required, for vacuum i sludge processing site trucking of 1982: 83 stormwaterlrunoff at . the Coyote Canyon sludge processing n the total amount from an amount not to exceed $40,000.00 to an site, increasing h amount not to exceed $70,000.00, be, and is hereby, amended. s O {{ pp w? r` I($( I 1 $ 1 I It i i 2/9/83 DISTRICTS 2, 3 & 11 Moved, seconded and duly carried: Authorizing staff to solicit proposals for preparation of an That staff be, and is hereby, authorized Environmental Impact Report on the to solicit proposals for preparation of updated and consolidated Master an Environmental Impact Report on the Plan of Trunk Sewers for Districts updated and consolidated Master Plan of Nos. 2, 3 and 11 Trunk Sewers for Districts Nos. 2, 3 and 11; and, FURTHER MOVED: That the Selection Committee be, and is hereby, authorized to negotiate an agreement for said services. DISTRICT 2 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate with Lowry That the Selection Committee be, and is & Associates for engineering hereby, authorized to negotiate with services re design of three Lowry & Associates for engineering projects services in connection with design of the following projects: (a) Modifications to Carbon Canyon Dam Pump Station (b) Orangethorpe Trunk Connection to Santa Ana River Interceptor (c) Haster Trunk Sewer connecting the Newhope-Placentia Trunk to the Santa Ana River Interceptor DISTRICT 2 Moved, seconded and duly carried: Waiving ad valorem property tax allocation exchange with other That the Board of Directors hereby affected taxing agencies re adopts Resolution No. 83-19-2, waiving Annexation No. 43 - Forrester ad valorem property tax allocation Annexation exchange with other affected taxing agencies re Annexation No. 43 -Forrester Annexation, pursuant to negotiated agreement with County of Orange re AB 8 tax exchanges. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2 & 7 Following a brief report by the General Approving policy relative to Counsel describing the difficulties the recordation of Notice of Encroach- Districts have experienced over the last ment and Violation of District few years in collecting connection and Ordinance to protect Districts' annexation fees from developers that had interests re connected properties connected to the sewer system but had outside District boundaries not paid the applicable Districts' fees, it was moved, seconded and duly carried: That a policy of recordation of Notice of Encroachment and Violation of District Ordinance to protect Districts' interests pertaining to connected properties outside District boundaries, as recommended by the General Counsel, be, and is hereby, approved. -10- 2/9/83 t l DISTRICT 2 Moved, seconded and duly carried: Adjournment i That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned'. IThe Chairman then declared this meeting so adjourned at 8:26 p.m., February 9, 1983. DISTRICT 3 Moved, seconded and duly carried: Receive and file Staff Report re proposed revocation of Industrial That the Staff Report dated February 1, Waste Discharge Permit No. 3-135 1983, in connection with proposed issued to Arnold Circuits revocation of Industrial Waste Discharge Permit No. 3-135 issued to Arnold Circuits, be, and is hereby received and ordered filed. j 1, 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 8:27 p.m., February 9, 1983. DISTRICT 5 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications- re That Change Order No. 1, to thejplans and Contract No. 5-25 specifications for Modifications to Pacific Coast Highway Force Main at Bitter Point Pump Station, Contract No. 5-25, authorizing a deduction of $3,890.00 from the contract with C. R. Pump and Dewatering Corporation,and granting a time extension of 78 calendar days- due to delays in delivery-of materialsirequired, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Approving Addendum No. 1 to the I i plans and specifications for That Addendum No. 1 to the plans and Rehabilitation and Relocation of specifications for Rehabilitation and Pacific Coast Highway Sewer from Relocation of Pacific Coast Highway Bay Bridge Pump Station to Dover Sewer from Bay Bridge Pump Station to Drive, Contract No. 5-18R (Rebid) Dover Drive, Contract No. 5-18R (Rebid) , changing the date for receipt of bids from January 25 to February 22, 1983, be, and is hereby, approved. t I t 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., February 9, 1983. I i I F 2/9/83 DISTRICTS 1, 6 & 7 Moved, seconded and duly carried: Authorizing staff to solicit proposals for preparation of an That staff be, and is hereby, authorized Environmental Impact Report on to solicit proposals for preparation of the updated and consolidated an Environmental Impact Report on the Master Plan of Trunk Sewers for updated and consolidated Master Plan of Districts Nos. 1, the northern Trunk Sewers for Districts Nos. 1, the half of 6, and 7 northern half of 6, and 7; and, FURTHER MOVED: That the Selection Committee be, and is hereby, authorized to negotiate an agreement for said services. DISTRICT 7 Moved, seconded and duly carried: Waiving ad valorem property tax allocation exchange with other That the Board of Directors hereby affected taxing agencies re adopts Resolution No. 83-20-7, waiving Annexation No. 99 - Shapiro ad valorem property tax allocation Annexation exchange with other affected taxing agencies re Annexation No. 99 - Shapiro Annexation, pursuant to negotiated agreement with County of Orange re AB 8 tax exchanges. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate with Boyle That the Selection Committee be, and is Engineering Corporation for hereby, authorized to negotiate with engineering services re design of Boyle Engineering Corporation for two projects engineering services in connection with design of the following projects: (a) Airport Relief Trunk (b) South Irvine Lift Station 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 this meeting so adjourned at 8:28 p.m., February 9, 1983. DISTRICT 11 Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications re That Change Order No. 2 to the plans and Contract No. 11-13-3 specifications for Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, authorizing an addition of $21,712.29 to the contract with Steve Bubalo Construction Company for rerouting of a siphon to avoid 23 undisclosed oil utilities and for additional cleanouts on 14 new manholes, and granting a time extension of 10 calendar days for completion of additional work required, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. -12- 2/9/83 DISTRICT 11 Moved, seconded and duly carried: Approving Addendum No. 1 to the Agreement with Smith-Emery Company That the Board of Directors hereby for in-plant pipe testing services adopts Resolution No. 83-21-11, required re Contract No. 11-13-3 approving Addendum No 11 to the Agreement with Smith-Emery Company for in-plant pipe testing services required in connection with t2e Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, providing for additional testing services required and increasing the total compensation from an amount not to exceed $15,000.00 to an amount not to exceed $19,236.00. A certified copy of this resolution is attached hereto and made a part of these minutes. 1 DISTRICT 11 Moved, seconded and duly carried: Adjournment I 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 8:28 p.m. , February 9, 11983. I DISTRICT 6 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate with Boyle That the Selection Committee be, and is Engineering Corporation for hereby, authorized to negotiate with engineering services re design Boyle Engineering Corporation ;for of the Fairview-Gisler Trunk engineering services in connection with design of the Fairview-Gisler �Trunk. 1 DISTRICT 6 Moved, seconded and duly carried: Introduction and first reading of I j proposed Ordinance No. 605, That Ordinance No. 605, An Ordinance of Amending Ordinance No. 604 the Board of Directors of County Sanitation District No.16 Amending Ordinance No. 604 Pertaining to Sewer Connection Charges for Use of bistrict Sewerage Facilities, be read by title only; and FURTHER MOVED: That reading of said ordinance in its entirety, be and is hereby waived. I Following a reading of Ordinance No. 605 by title only, it was then moved, seconded and duly carried: r That Ordinance No. 605, An Ordinance of the Board of Directors of County Sanitation District No. 6 Amending Ordinance No. 604 Pertaining to EstablishingiSewer Connection- Charges for Use of District Sewerage Facilities, be introduced and p'Issed to the second reading on March 9, 1983, at 7:30 p.m. 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 8:28 p.m. , February 9, 1983. -13- I ' 2/9/83 DISTRICT 1 This being the time and place fixed for Hearing and actions on revocation continuation of the hearing on proposed of Industrial Waste Permit No. revocation of Industrial Waste Discharge 1-348 issued to V.A.L. Circuits Permit No. 1-348 issued to V.A.L. Circuits on June 1, 1980, the Chairman declared the hearing open at 8:32 p.m. The General Counsel reported that this hearing was being conducted in accordance with procedures set forth in Ordinance No. 103, and that a notice pertaining to the date and time of the hearing had been served on V.A.L. Circuits. Staff Report re status of V.A.L. The Districts' Chief of Operations, Blake Circuits Anderson, introduced Lee Terry, Industrial Waste Inspector, who distributed copies of a staff report documenting the Districts' staff actions over the past three years re V.A.L. Circuits and gave a slide presentation highlighting the staff's reasons for recommending revocation of V.A.L. Circuits' industrial waste discharge permit. During the presentation, Inspector Terry indicated that V.A.L. Circuits, a manufacturer of printed circuit boards located in Santa Ana, had been in violation of the Districts' industrial waste ordinance nearly 100% of the time, and routinely discharged copper to the system in amounts significantly in excess of the limits set forth in their permit. Based upon the company's continued violations of permit provisions as outlined in the presentation and in the staff report, the staff recommended revocation of their permit. The General Counsel then introduced the official files of the District containing the Class I Permit issued to V.A.L. Circuits on June 1, 1980, various reports, invoices, sample results, and all correspondence between the Districts and V.A.L. Circuits into the official record of the hearing. The Chairman ordered all documents, including the written staff report and all official-files of the Districts pertaining to V.A.L. Circuits, be made a part of the official record of the hearing by reference. Chairman Hanson asked the staff about the status of outstanding invoices owed to the Districts by V.A.L. Circuits. Staff indicated that V.A.L. owed $2,347.03 at this time, and will also be subject to additional non-compliance charges and sampling fees for recent violations identified by Districts inspectors that had not been invoiced yet. Presentation by V.A.L. Circuits The Chair then recognized Mr. Jess Valverde, President of V.A.L. Circuits, who outlined V.A.L. Circuits' attempts to comply with the ordinance through reduction of water usage, installation of new equipment and other means. The Chair also recognized Mr. Ron Larson, V.A.L. Vice President, who explained that the company had spent between $45-50,000 over the past two years for copper filtration and other filtration systems'. He indicated that if the company experienced problems, they usually occurred during the night shifts when less supervisors were in the facilities. He also reported that they had just hired Par Enterprises, a pretreatment system consulting firm, to help them improve their operations. -14- ' I 2/9/83 The Director of Operations advised the Directors that the staff recognizes that changes in industrial processes take time and that the staff had cooperated with V.A.L. Circuits in allowing them to attempt to comply with permit requirements yet they continue to be in violation. Further, V.A.L. has refused to execute an Enforcement Compliance Schedule Agreement setting forth Ia schedule and provisions by which the District and discharger agree that compliance will be achieved. �I The Board then entered into a lengthy discussion of V.A.,L. 's inability and/or unwillingness to meet discharge standards and the provisions under which permit limitations are set and revised due to changing conditions. It was pointed out similar companies discharging to Districts' facilities are in compliance with their permits. It was also pointed out that V.A.L. Circuits violation of their discharge limits for copper presented a significant danger to the biological treatment processes in our plants. During the discussion, Mr. iPaul Torres of the Orange County Metal Finishers Guild was also recogniized and addressed the Board. Close Hearing It was then moved, seconded and duly carried that the hearing on revocation of Industrial Waste Discharge Permit No. 1-348 issued to V.A.L. Circuits be closed, whereupon the Chairman declared said hearing closed at 9:16 p.m. Revoking V.A.L. Circuits Following further discussion, it was moved, Industrial Waste Permit No. 1-348 seconded and unanimously carried: That the Board of Directors hereby adopts Resolution No.183-22-;1 re Findings of Facts and Ordering the Revocation of Industrial Waste Discharge; 'Permit No. 1-3 issued to V.A.L. Circuits, Inc. DISTRICT 1 Moved, seconded and duly carried: Adiournment That this meeting of the Boardlof Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared this meeting so adjourned at 9:26 p.m., February 9, 1983. I I Secretary, Bo rd of Directors County Sanitation District Nos. 1, 2, 3, 5, 6, 7 and 11 1 , -15- i --FUND NO JT LIST WORKING CAPITPL PROCT-SSING DATE 1/11/81 PAGE I ![PORT NUMBER AP43 CCUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/12/83 W kR­R-A ITY-T 6 m-0 U,N I E-S­C­-R I-P T-1-0-N---- 062221 A-1 NUPSERIES t22.31 LANDSCAPING SUPPLIES AIR­PRODUCTS g CHE DEMURRAGE 062226 ALL AMERICAN ASPHALT $550.00 MANHOLE REPAIRS 06222q ALLIED SUPPLY CO. $92-22 VALVES 062225 AME_7ICA A • $55.83 ELECTRICAL SUPPLIES 0(222( AMERICAN COMPRESSOR CO $932.69 COMPRESSOR PARTS 062227 ANAHEIM SEWER CONSTRUCTION $425.40 CSDOC 07 SEWER REPAIRS 00221------ $66-25 PUMP PARTS 062229 AOUA BEN CORP. S149415.41 CHEMICAL COAGULENTS 06223f1 BAKER PLYWOOD CO., INC. $&91.-76----SMALL HARDWARE CKMAN-l-N5TR-LiMFfJI --- 848 5).67 CONTROL EQUIPMENT 062232 L.W. BEMIS TRACTOR & IMPLEMENT $61.88 TRUCK PARTS J 062233 BIG BOX RENTALCO. $19320.00 --TRASH-D)DISPOSAL STEVE --- 062234 -t6N-STP­0­C­TTD9--C -. $279810.00 CONTRACTOR 11-13-3 c 062235 CPT CALIFORNIA9 INC. $141.81 WORD PROCESSING SUPPLIES 06223f. CS COMPANY $492.41 VALVES -ili6Ek REPAIRS 062230 CALIFORNIA DISTRIBUTORS $88.94 SMALL HARDWARE 062239 JOHN CAROLLO ENG/GREELEY HANSEN $49242.20 P2-23-6 S ART-UP,_P2-23 CONSTRUCTION CO., INC. $926.00 FEEDER RENTAL 062241 CHAMBER-MIX CONCRETE, INC. S647.Bi BUILDING MATERIALS -OE2242 CHEMWEST INDUSTRIES9 INC. $25,587.96 ODOR CONTROL CHEMICALS AND E UIPMENT y06224x --CHEVRON U.S.A., INC.— $39252-31 GASOLINE t062244 BRIAN CHUCHUAS JEEFo INC. $5*502.49 USED VEHICLE -ot,221, COAST COMPUTER CENTER, INC. $59.36 COMPUTER SUPPLIES 062246 f TN-Wl IDA TEE G ELECTRICAL UI-st. $418.37 ELECTRICAL---SUPPLIES 06?247 COOPER ENERGY SERVICES $189.33 ENGINE PARTS 062246 ROBERT W. CURTIS s26.40 SPECIAL ASSESSMENT REFUND .--0(2240-- $-1­12.3-0 LE-GA.L---ADVERT-- -IS-I-NG 06225r, DECO $36.04 ELECTRICAL SUPPLIES ­06225 1 DELPHI SYSTEMS, INC. $19392.50 MINL-C.011PUTER A/R PROGRAM ------ 0 F 2 2 52 ­­D6 R40-[Y--[N tE fl-9-i 52-.3-4 -WELDING REPAIRS 062253 DUNN EDWARDS CORP. $431.10 PAINT SUPPLIES ()62254 EASIMAN9 INC. $719.99 OFFICE SUPPLIES 5380.24- PIPE-I P E SUPPLIES- UP P L I E-S­ 062256 FISHER SCIENTIFIC CO. $167.52. LAB SUPPLIES 062257 GANAHL LUMBER CO. $162.13 LUMBER 31.968.26 TELEPHONE 062255 MR. HAROLD 01MENO AND MR. FELIX O'KANE $94.84 USE CHARGE OVERPAYMENT 062260 M.E. GRAY CO. $795-63 PIPE SUPPLIES ---------­------- -0 6 2 2 f)I ----DON--CREEK--K--XSS-OCT-A-TrS SURVEY 11-13-3 C62262 HEK SALES $9.79 ELECTRICAL SUPPLIES 062263 TED A. HAMMETT $188.00 #J­f YE L.-SPILL---- 2 2 A P R I N G T C 1,F-T N D LYS T 11-TWL T-TrS--- 67-6 SMALL HARDWARE 06226` MICHAEL HEINZ $36.00 EMPLOYEE MILEAGE 062266 HERTZ CAR LEASING $19635.21 VEHICLE LEASING -- -------- FUND NO `. I'!" - JT PIST WORKING CAI'ITAL FROCESSING DATE 1/11/83 PAGE 2 REPORT NUMBER AP43 COUNTY 'S:ANITATTON DISTRICTS OF ORANGE COUNTY CLAIMS PAIR 01/12/913 - ---- - -- -- ---- - --- -- - -A ------ -- ------- - - ---- --- - WARRAP;T NO.----- VfNGOR FIOU�IT DESCRIPTION 062267 HOAGLANO-ARTUKOVIC►+, J.V. 1.120.J04.00 CONTRACTOR P2-25-'A 06226E --- -_-- HOUSE -OF BATIERIE�- --- -- ------- ------- -- - - �i73.95 -- ---BATTERIES - 062265 CITY OF HUNTINGTON PEACH $3.550.R2 WATER USEAGE 062270 ISCO COMPANY $2,464.45 CONTROL EQUIPMENT - -- - -------- - --0622 --I 1NGR"AM- PA-FER----- ti281.53 JANITORIAL SUPPLIES 062272 INLAND EMPIRE FGUIPMENT CO- 170.20 TRUCK PARTS 662273 IRVINE RANCH WATER DISTRICT $3.20 WATER USEAGE -062274 CAL - TNC-- CHLORINE 062275 KAMAN BEARINGS 8 SUPPLY $246.77 BEARING SUPPLIES l 06227E KING BEARINGS INC. $162.14 BEARING SUPPLIES„ -.-_062277 L g___H-CONSTRUCT70P1 7-0444--.35- CONTRACTOR PW-'60_, RETENTION 2-14-411 062278 L.L.W.S. 9 INC. $19575.41 WELDING SUPPLIES 0 E 2 2 7 9 LARRY'S BLDG. MATERIALS, INC. $108.96 BUILDING SUPPLIES - -- - -- - - - - - ---- ----�. - -062280.-__�---�--CIFEC-OFF=SAFETY SEklITCF��FP[Y- - E4?4.00 F-IRST A10 SUPPLIES - 062281 LIGHTING DISTRIBUTORS* INC. $7117.06 ELECTRICAL SUPPLIES 062282 LISOVORE9 INC./ARIE BLOK 1604.23 BELT PRESS CONSULTING ,. - OE22e3 -LOCAL--AGENCY-FORMaTICN-CONEM-ISS - -I- -ON-- -- ------i400:DD� PROCESSING FEE 062284 MCCOY FORD TRACTOR $213.72 TRUCK PARTS 06228`-. MCMASTER-CARR SUPPLY CO. $245.11 SMALL HARDWARE ---- ONTR -L EQ -- -------- --- - - --- --- - „ -0622D6------�----`----NATTDNA"L SONIC fTT0;3 CONTROL EQUIPMENT 062287 CITY OF NEWPORT BEACH $210.42 WATER USEAGE 062288 NOTTINGHAM PACIFIC CO. $74.20 EQUIPMENT RENTAL ,. ----0E22F5--1------DRANGE_COUNTY-p-GT">;I'AP.TS-00 -3323:71---- TRUCK PARTS 9062290 ORANGE VALVE 8 FITTING CO. $569.02 PIPE SUPPLIES '162291 OXYGEN SERVICE S96.00 DEMURRAGEe. ------ ------ - - - - --- ,, ---06229-2 -- - -COUNTY-OF-ORANGE- ---5479.U8 PRE-EMPLOYMEN-T-EXX AMINATIONS 062293 COUNTY OF ORANGL $42.00 PROCESSING FEE 062294 COUNTY SANITATION DISTRICTS OF ORANGE__ COUNTY $49256.63 REPLENISH WORKERS' COMP. FUND --- - ..---- ---- -- - -- -- -- -- ---- - ---DR-ANGI-COUNTY-WATFIt�7TSTRTCT- - E-2G3.7U WA- TERTER__PRO RO-DUCT-.IO-N 062296 PPG INDUSTRIES, INC. $193.66 PAINT SUPPLIES 062297 PACIFIC TELEPHONE 1111.38 TELEMETERING - -- -- --- --- -- ,. --06229P,- ------PERTs MARL1iCK�-MITCNECC-R-CO: -- 870b.00 -- -D-- I N ISABILITY NSURANCE CONSULTING 662299 PICKWICK PAPER PRODUCTS 11t062.12 JANITORIAL SUPPLIES 062300 PITNEY BOWES $87.45 POSTAGE METER RENTAL ------------- ---- - -- --- - - - -- --- ----- G623C1 POWER--SYSTEKS--------------- ------8187.75 TRUCK PARTS 062302 HAROLD PRIMROSE ICE $27.06 INDUSTRIAL WASTE SAMPLING ICE 062303 RAINBOW DISPOSAL CO. $309.25 TRASH DISPOSAL 062304---------RANO-COMPUTER--CENTER- --- 5 r_00.06 q6 USER CHARGE COMPUTER SERVICES 062305 ROBERTSHAW CONTROLS CO. $19378.02 _ __ C_ONTROL-E.QU_I.P_MEN.T_ _ - -- - -- - - -__0.62.30.6--__ - _-__RU_T-LAND--TOOL-8 -SUPPLY- $'B8.A5 TOOLS --- 06230 -A"N -EEECTRTC-MOTG(?S---- 9•172:5u ELECTRIC MOTOR PARTS 062308 SEAL ENGINEERING CC. $29379.37 PUMP PARTS 06?30l: SCARS. ROEBUCK rs CO. $412.71 TOOLS - -- -_ -- ----062'1^ --.--_-SR MROCK_.SUFPCI' _ -- - --- --t_h-3-0.7.04- -- - - - - - -----06231-1 --------H-.-C:SMI'TN CONSTRUCTION CO. $659077.00 CONTRACTOR P2-23-6 062312 SNAP-ON TOOLS CORP. $27.22 TOOLS _FUND NO 9 JT DIST WORKING CAPITAL PROCESSING DATE 1/11/83 FAGEE 3 REPORT NUMBER AP43 "COUNTY—S-4-fflTWII-ON--DISTRICTS'-bF ORANGE GE COUNTY CLAIMS PAID 01/12/83 ___ DESCRIPTION------- ---- , 062313 SOFTWARE PUBLISHING CORP. 531.80 ISAL .J O-U RNAL 5 - ----- 06231 _____SOF SOFTWARE 1688.70 COMPUTER SOFTWARE -062319, SO. COAST AIR QUALITY MANAGEMENT DISTRICT $178.92 REGULATIONS 062316 SO. CALIF. COASTAL WATER RESEARCH PROJECT 120v757.0O____ DEEP OCEAN SLUDGE D[_5RO5AL__5TUDY_ —0-6 2 3 1-7 SOL)TH[:RN­C­AL­IF__ POWER 062316 SOUTIIEFN COUNTIES OIL CO-* 1;29035.20 DIESEL Of-2319 STAROU STEEL $1079.67 STEEL STOCK fa2.4 0 EMPLOYEE MILEAGE 062321 SULLAIR SALES & SERVICE $21.46 PUMP 'PARTS 062322 THE SUPPLIERS $157.33 BUILDING MATERIALS 2 3 2 J. W A Y NE___S YI:VE-S T E_R_ -t PETTY ASH REIMBURSEMENT 062324 T;K TAKAMINE $b16.00 LANDSCAPE MAINTENANCE 062325 ARTHUR H. THOMAS CO. s81.82 PUMP -PARIS_-- ----- AIR CONDITIONING MAINTENANCE 062327 TRUCK 9 AUTO SUPPLY9 INC. $19313.84 TRUCK PARTS 06232? UNION OIL CO. OF CALIF. 474-32 GASOLINE 062329- -UNION__SIGN_t_O I t 330.30 SAFETY SIGNS 06233C UNITED PARCEL SERVICE $197.43 DELIVERY SERVICE 062331 UNIVERSITY SALES & SERVICE $17.76 062332 R SCIENTIFIC 3 LAB SUPPLIES UE2333 VALLEY CITIES SUPPLY CO. $446.09 PIPE SUPPLIES 062334 VAUGHANIS INDUSTRIAL REPAIR CO $66.00 PIPE SUPPLIES t 623 $96.65 CONTROL EQUIPMENT U62336 THE WALDJNGER CORP. $439651.66 RETENTION PI-19 :062337 JOHN R. WAPLES $365.20 --ODOR-&ON$ULTANT__________. ------------ 06_233l6'___ 556.96 SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR 062339 WAUKESHA ENGINE SERVICENTER E2.643.02 ENGINE PARTS 0623401 WESTINGHOUSE ELECTRIC CORP $542.83 —ELECTRICAL ­ WHTTE_v_FINE—&—VERVIL E_ —SUPPLIE-_ - -5 .-- - - .. _.- 062341 DEEP OCEAN" SLUDGE DISPOSAL STUDY 062342 THOMAS L. WOODRUFF $437.00 LEGAL SERVICES ----------------- TOTAL CLAIMS PAID 01/12/83 $598,801.81 t% P I 5T-WORK I Nq__eAPA ------- PROCESSING DATE- .1/11/83 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY C L A 1 M 5..P A 1 12 3____ -SUMMARY---- --- 2 OPE $_-3,644,67 #3 OPER FUND 787-45 #5 OPER FUND 295. 70 #5 F/R FUND 66.00 #6 OPER FUND 113.92 #7 QFfR #7 ACO FUND 94.84 #I I OPER FUND 474-00 ---— - -------911. AC 0- FUND —28 #566 OPER FUND 604.85 #6&7 OPER FUND 3,794.24 JT--OPER- FUND CORF 323,978.50 SELF FUNDED LIABILITY INSURANCE FUND 56-96 ___._--SELF. FUNDED--WORKERS.1--COMP, INS-URAHLf-fAIND A.25."3_ JT WORKING CAPITAL FUND 22,530.29 CLAIMS--PAID 0111-218 5 9 o 1—.8 1— ----------- - - -- ------------------- -------- FUND NO JT GIST WORKING Cf r IT,L PROCESSING D4FE I /s PAGf I P�PORT NUM9EI Ar43 ------------- COUNTY SANITAI IC-N--DI`T'ilCTS-oF--oRhN6E CCUNTY- CLAIr.S PAIL- 01/2t:/83 --WARP DESCRIPTION—— 0 f 2 3 5 A.S.U. 128.49 LAB SUPPLIES FARE VARIOUS--MEETINGS --- - ----- --------- 062357 AIR PRODUCTS K CHEMICALS, INC. 1119.80 VALVES 062358 All< PRODUCTS Is CHEM.ICALS,INC. S47.70 SPECIALTY GASES 0 E 2 3 5 9---- ------A-1 P.--FR ODU C T C Hf M I C 1,L-S-q--I-N C 1-0 5 3 -0aI-- — OE236'u ALES( F00fiSt INC. 48qR76.42 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT 062361 ALL SEALS, INC. 149.06 SEALS • 0 6-2 6-2 —A L L f E 0-6 U P I`L Y--C-fj ELECTRICAL SUPPL I-ES--- 0 6 2.3 f,5 ALPHA-BETA CO. $69q525.39 USE CHARGE OVERPAYMENT 062364 AtIERICAN SCIENTIFIC PRODUCTS $91.24 LAB SUPPLIES 6 62 3 6 5 A M E R-I C-AfY--S 0 C I E T Y--OF-SA F E-T Y--E N G I N E E R S- 6 2-5-f!---PUBLICATIONS ----- -----'--- -""--- u f,2 3 6 U, THE ANCHOR PACKING CO. $2,131.92 PUMP PARTS ;+ 062367 A'-JUA BEN CORP. $239998.93 CHEMICAL COAGULENTS $11114-411--BUI-LDING- 062369 BANK OF AMERICA NT 9 SA $434-90 TRAVEL EXPENSES 06237ti BASSETT BUSINESS INTERIORS $340.45 OFFICE FURNITURE 062 3 71--- PIPE-8--SUPPLY l 0.----------- ---- S3 8 4:7 8 --- PIPE-S U P P L 1 E S --- ----- -- --- -" - 'i 062372 SIERLY & ASSOCIATES, INC. $_3 5 0-0 0 WORKERS' COMP. ADMINISTRATOR G62373 BLACK K DECKER MFG. CO. $63.84 TOOLS 6 6-?3 71- L--LINEN--S UFFI:1 ___$2 2 5-.at—TOWEL RENTAL----- --- ----- - -- 0 f 2 3 7 60jioS AIR CONUITTCNING S32.00 TRUCK REPAIRS 9 6 2 3 7 6 311ENTWOOD PRODUCTS $269.40 JANITORIAL SUPPLIES 2 373-----w. ---1,1-9 Are')0 EMPLOYEE-M I-LEAGE--- 3362 3 7 i� 5USINESS & PROFESSIONAL RESEARCH INSTITUTE $170.IU SEMINAR REGISTRATION 5xt 6 2 7 c) &UTIEk ENGINEERING. INC. $30 9261 .14 CONSTRUCTION MANAGEMENT P2-23, P2-25-IA -WORD-PROCESS-I NG--MAI-NTEN-ANCE---------- I CS COMPANY $29j33.40 VALVES 062382 CAL-THERM CO. 119610.00 ELECTRICAL SUPPLIES ­66 23e 3----C AL+FORNI A--AUTO-C-OL-L 15-VON --I NE I RS OE2364 JOHN CAROLLO ENGINEF-RS $1,745.94 CONSTRUCTION P2-24, O&M P2-24 0623SE JOHN CAROLLO ENGINEERS $49791.39 ENGR. 5 YEAR MASTER PLAN UPDATE 06 r3 EI OL-LO-E NG/GREELEY-HANSEN 15 9 56FS-v88----C ON S TRUC T I ON--P 2-2 3 --TR-A I N-(NG­P2=23 062387 ART CARR TRANSMISSION $423.02 TRUCK PARTS 06230h CHAMbEI(-MIX CONCRETE. INC. %130.23 BUILDING MATERIALS ----06 2 3 F 9---- ----C HE V14 ON--U.5.A*v-4 NC-. 7 v 4 86---S 0------GA SOL I NE 062356 CONSOLIDATED ELECTRICAL DIST- .$19146.57 ELECTRICAL SUPPLIES 062391 CONSOLIDATED REPROPUCTIONS $7 EI 7.8 4 BLUEPRINT REPRODUCTION 0 6 P 3 9 P.-----E 0 N-T R 0 L--&FL-E-I A L-1 S T 5-v--i N 5-9 i-tl 0--CONTROL--EQU I PM ENT--- U62693 COOVEH ENERGY SERVICES $11056.12 ENGINE PARTS 062394 CORMIFR-DELILLO Cli;7-VROLLT $43.10 TRUCK PARTS --4-5 6-2`6-0 0 RANE-REN-TAL 0 62 3 9 f; CULLIGAN CEIONIZE(I WATER SERVICE $64.70 WATER SOFTENER RENTAL 062397 LARRY CURTI TRUCK 9 EQUIPMENT $546.00 EQUIPMENT RENTAL ------ ---CHARGE-OVERPAYME:N-T-------------------------'-'.. 062399 DANIELS TIRE SERVICE $5,773.36 TRUCK TIRES 062400 CLCO $19244.38 ELECTRICAL SUPPLIES ' FUND NO - JT LIST VORKINC CAPITAL PROCESSING DATE 1/21/43 PAGF 3 RFPCRT NUPDER AP43 CJLINTY SANITATION "DISTRICiS OF ORANGE -COUNTY - - - - --- CLAIMS PAID O1/26/83 -WARRANT-NO. -- -VENDOR-. - - -- - AMOUNT- - -- --- DESCRIOTION--- -------- ----- -- 062447 L K N UNIFORM SUPPLY CO 149133.11 UNIFORM RENTAL • --- 062448-. . ".. - L:L.W.S.• -1NC.- - - - . -- $1',820:17-- - - WELDING SUPPLIES- 6 f 2 4 4 9 W.R. LADE.WIC CO. 1151.02 PUMP PARTS 06245G LARRY'S 81-06. NATEPIALS• IVC. 1?90. 12 BUILDING MATERIALS - - - 06245-1-- - -- LAURA--SCUDDEROS "- ---- --- --- -- - -- 1249593.01' - `---USE-"CHARGE-OVERPAYMENT.-- -------------_- .362452 LELJCO EL-ECThIC CO. $243.52 TRUCK PARTS C62453 LIETZAU FATTERNS, INC. 1?,411.50 DRAFTING SUPPLIES I„I --- E162454 -- ----------L-IFcCOri-SAFr.TY-3F-RV ICE-S-UPI-LY -"----------------_ -___-->;"72.58-----------SAFETY--SUPPLIES 062455 LIGHTINS DISTRiLUTORS, INC. $296.42 ELECTRICAL SUPPLIES 062456 LONG BEACH SANDBLASTING CO. $1,993.75 SANDBLASTING i .. --- 062451- - -- '-- A..J.-LYNGH-CO. - - -- - -- - ------1862.45----- JANITORIAL-SUPPLI-ES---- ------ - --- -- " ---- - 3E245l� M F PORT-A-BUILT CO. $133.13 BUILDING MATERIALS 0E�4``9 MAkt)EN SUSCO 12,010.82 PIPE SUPPLIES L•' ,•---06246d- - 062461 MICEL, INC. $132.76 USE CHARGE OVERPAYMENT G624E2 MILLERS FRTNTEP,Y 1,78.02 TYPESETTING ----- 0624E 1- -- --NAT TONAL-LUHBER -SUPPLY- --- -- --------------11°4.ul ----- --SMAL! HARDWARE -- ----- ----- ----- - - - L.) 0626E CITY OF NEWPORT PEACH $10.26 WATER USEAGE " 662465 R.J. NOBLE COMPANY $19575.00 MANHOLE REPAIRS I,'I --- 06P466--------NII IA.ATJC-ENGINEER"1NG-- ----- ---- -------it62-:17- -"ELECTRI-CAL---SUPPLIES--- - --- -- - -- -` -- G62467 OCCIUC14TAL COLLEGE-CASHIER 16^5.Q0 OCEAN MONITORING 062461i OLi LEE, INC. $197.18 PUMP PARTS ---145p-73 ---LANDSC-APING SUPPLIES-- - -- --- ----- - -J6247C ORANGE VALVE 8 FITTING CO. $514.35 VALVES W062471 OVERHEAD DOOR CO OF ORANGE CTY $497.50 DOOR REPAIRS ; 0RYGEN--SERVICE- - ------ -- ------ - ---------1139:59----- SPEC IALTY-GASES ------ -------- - -- -- ---- - 062473 COUNTY OF ORANGE 12,092.40 LAB ANALYSIS, RADIO EQUIPMENT MAINTENANCE 062474 CO. OF ORANGE-AUOITOR CONTPOLR $25,361.00 COYOTE CANYON GATE FEES --- 062475 -- - COUN-TY---SANITATION--DISTRICTS OF-ORANGE-COUNTY--- --16,970el9-- REPLENISH-WORKERS'-COMP.-FUND- -- ---- - --- - - 062476 PFG INDUSTRIES, INC. $19145.05 PAINT SUPPLIES 062477 PACIFIC PUMPINL. CO. $19.33 PUMP PARTS „I ---6 6 2 4 7 6 -------- PAC I F I C 062475 PARTS UNLIMITED $782.68 TRUCK PARTS 062480 PICKWICK PAPER PRODUCTS $268.71 JANITORIAL SUPPLIES -- 062481 - - ---PLACENTIA-TRUCK VRECKING----- -------- - 062482 PORTER BOILER �[RVICE, INC. $148.19 BUILDING MATERIALS C624r3 POSTMASTER 11,100.00 POSTAGE --- ---HAROL-D--F•RIHROSF-ICE-------"-- --- - ---127:OG-- ---INDUSTRIAL-WASTE--S"AMPL-ING--ICE--- -- -- - ---- - - - - C62A85 RED VALVE CO., INC. 1259.10 VALVES Of,2486 THE PEGIS7ER 1474.32 LEGAL ADVERTISING ----0624A-7-- --------RELI-ANILIE--00NC.RE-TI—CUT-TI-NG"-G0.------ --------Si37.-50 BU-1'LD-1NG-MATERIALS- -- ---------- 062468 ROLUINS S MFYERS 1583.00 PUMP PARTS 062481? RUTLAND TOOL g SUPPLY 125.94 TOOLS - -J 6 2 4`-'1•.... -----R Y AN-h I.R C 0--- - -- - ---- -- - - ----------- --g 12-d-.5 4----P I P E"-SUP P L I E'S------- ---- -- ------- - - -- 062491 SANCON INC. $39300.00 BOX COVER REPAIRS Of,249_ SAND DOLLAR UUSINFSS FORMS 1927.50 OFFICE SUPPLIES I; ! FUND NO "i - ,IT 1?1 '.T WORt'INL Co111TAL PPCCESSING DATE 1/21/H3 FA'LF REPORT NLI49ER AP43 - - -- - - - .. .- COUNlY SANTTAT1ON -DISTHICTS -OF ORANGE-CCUNIY . ---- - CLAIMS PAID 01/26/83 ---WAR RA HT--NO. -- --- - V E R L'O R - - -- - --- - - A M O U N T----- ------ --------- DE S C R I P T I G N-'---- -- ---- --- 062539 XEROX CORP. i.31191.14 XEROX REPRODUCTION • —_U62540--- ---- YOUNG hACI'A'TOk-Cry; -- -- - - --- ----- ; ---- --_-ELECTRICAL-SUPPLIES- - ---- - - - ---- --- ------ -------- --- ---------T O fit L--E L A-1 M P A U-)1/2 6-/8 3 -----Y t 3 0 i.16-.-1-8- ----- --- -- -— ---- ----- --SUMMARY .- -------- - ----- ----------- --------- --.-.._. ._.-.AMOUNT.---- . I ,U2 ACO FUND 4.96 N3 OPER FUND 9.150.37 --_,K5__0PER__FUND_ --_-.6-,_335-_91 — --- --- -- --- - - -- - 'I N5 F/R FUND 1 ,247.09 #6 OPER FUND 330.00 � 3 3_.-3 3 ------- —------ #11 OPER FUND 4,123.36 U-y #11 ACO FUND 1 ,896.00 . —n---.615&6-0 P E R-.F.0 N Q. ---- ----- _ --.2.,.9 3 3-14--------- -- - --- - ----- ------ -- - - -- - ... JT OPER FUND 251 ,810.09 CORF 184,149.38 "--___--.-5EI,F-.FUN0€D_L.IA01LI-TY-__IN513RANCE.--FUNP--_ - --__._---64--Oa SELF FUNDED WORKERS' COMP. INSURANCE FUND 7,520. 19 JT WORKING CAPITAL FUND 152,947.70 TOTAL CLAIMS PAID 01/26/83 $630,036.18 i ti j ��1 �, ,. �� i � � ,t �1