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HomeMy WebLinkAboutMinutes 1983-05-11 s COUNTY SANITATION DISTRICTS NOS. 1, 21 3, 5, S, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON MAY 111 1983 U OQ r °o ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA • i ,., •' 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 May 11, 1983 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 Robert Luxembourger, Chairman pro tem Gordon Bricken Don Saltarelli X Richard Edgar Roger Stanton X Thomas Riley DISTRICT NO. 2: X Henry Wedaa, Chairman 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 Carol Kawanami William Odlum Robert Luxembourger Gorden Bricken Bruce Nestande X Harriett Wieder X Bob Perry Norman Culver X Don Smith Gene Beyer Dorothy Wedel X John Holmberg X Duane Winters Buck Catlin DISTRICT NO. 3: X Bruce Finlayson, Chairman Roland Edwards X Frank Laszlo, Chairman pro tem Willemlie Vanderstaay X Marvin Adler Ben Nielsen • X Norman Culver Bob Perry X Henry Frese Norma Seidel X Don Griffin James Jarrell 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 _. Earl Roget X Dorothy Wedel X Don Roth E. Llewellyn Overholt, Jr - X Charles Sylvia Kenneth Zommick X Harriett Wieder Bruce Nestande X Duane Winters Buck Catlin DISTRICT NO. 5: X 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 Roger Stanton X Thomas Riley DISTRICT NO. 7: X Richard Edgar, Chairman Don Saltarelli X Don Smith, Chairman pro tem Gene Beyer X Jacqueline Heather Evelyn Hart 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- 5/11/83 I . STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne " ' f Sylvester, Assistant General Manager, William H. Butler, Secretary, Ray E. Lewis, William ,� = it Clarke, Tom Dawes, Blake Anderson, Rita Brown ! E Penny Kyle, Ray Young I 4 O II OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Pete r Barotti, Tom Brown, Richard Durkee, Frank Elwell, Walt Howard, Harvey Hunt, Bill Knopf, Gary Ryan, Paul Torres, Ed Woolsey, Tom Brown DISTRICTS 2 & 3 It was moved, seconded and duly carried: j'F'I Receive and file resignation ofl',,i Mayor LeQuire and minute excerpt That the letter from Linda LeQuire, Mayor of re Board- Appointment for Fullerton the City of Fullerton, ladvisirig of her 9 resignation as Director on the Boards of County , ,j '; , k' Sanitation Districts Nos. 2 and 3, be and is hereby, received and ordered filed. FURTHER MOVED: That the minute excerpt from the City of Fullerton re appointment of alternate Directors be, and is hereby, received and-ordered oiled; and that the following representatives be seated as members of the Boards: 1 District(s) Active Director Alternate Director I 2 & 3 Duane Winters Buck Catlin I DISTRICT 2 & 3 It was moved, seconded And duly carried: Receive and file excerpts re r� Board Appointments That the minute excerpts from the City of La Habra re appointment of Directors, be and is hereby, received and ordered filed; and that the following representatives be seated FI 3 as members of the Boards. (*Mayor) _ q District(s) Active Director Alternate Director f ',I 2 John Holmberg Rent A. Roberts ` 3 Dorothy Wedel* John Holmberg There being no corrections or 'amendments o th DISTRICT 1 g t e � II, Approval of Minutes minutes of the regular meeting, held April 13, is 1983, the Chairman ordered that said minutes be deemed approved, as mailed. ` DISTRICT 2 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting; held April 13, - " 1983, the Chairman ordered that said minutes be deemed approved, as mailed. -3- p, i`l 5/11/83 ' DISTRICT 3 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held April 13, 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 meeting held April 13, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held April 13, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held April 13, 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 April 13, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. EACH DISTRICT This being the time and place heretofore First reading and hearing of established for the first reading and • proposed Ordinances Establishing hearing on revisions to the Uniform Regulations for Use of Districts' Ordinance Establishing Regulations for Sewerage Facilities Use of District Sewerage Facilities of each respective District, the Chairman declared the hearing open at 7:42 p.m. Staff Report The Chief Engineer referred the Directors' to the latest draft of the proposed Uniform Ordinances Establishing Regulations for Use of District Sewerage Facilities, which had been mailed to the Board Members with their agenda. Mr. Lewis advised the Directors that the ordinance incorporates the changes required by the Federal Environmental Protection Agency (EPA ) and the State Water Resources Control Board (SWRCB) as well as those recommended by the staff since adoption of the original ordinance in 1976. A summary of the proposed changes was also mailed to all industries currently under permit by the Districts. An ad hoc committee of approximately 30 representatives from the industrial community and the Orange County Chamber of Commerce was formed, and this group met both with the staff and independently on several occasions to comment on the proposed changes to the ordinance. Mr. Lewis then acknowledged the efforts of the ad hoc committee, chaired by Mr. E.J . Woolsey of Cherry-Textron, on behalf of the Districts staff, and thanked committee members for their work. Mr. Lewis advised the Directors that the major changes proposed in the ordinance included incorporation of the EPA's Categorical Pretreatment Standards and significant increases in non-compliance fees. Lewis indicated that it was not • the Districts' intention to generate more revenue from the fee increases, but to encourage the permittees to comply with the ordinance. He also noted that the EPA standards will have the greatest impact on the electro-plating and metal-finishing industries. -4- 5/11/83 The General Counsel then advised the Directors of a minor wording clarification in Section 601.9, Payment of Charges and Delinquencies, ire the maximum penalty of $4,000. E DISTRICT 1 It was moved, seconded and R First reading of proposed unanimously carried: Ordinance No. 104 I That Ordinance No.l 104, An Ordinance Establishing Regulations for Use of District Sewerage Facilities be read by title i only; and, FURTHER MOVED: That reading of said entire ordinance be;, and is, hereby li waived. Following the reading of Ordinance No. 104 by title only, it was then moved, seconded and duly carried: That Ordinance No, 104, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing Ordinance No. 103, jbe introduced and passed to the second reading on June 1, 1983, at 7:30 p.m. , at ',the District's administrative office. DISTRICT 2 It was moved, seconded and First reading of proposed unanimously carried: ; Ordinance No. 205 That Ordinance No. 205, An Ordinance r Establishing Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said entire ordinance be,, and is, hereby waives Following the reading of Ordinance No. 205 by title only!, it was then moved, seconded and duly carried: That Ordinance No. 205, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing Ordinance Nol. 204, 'be introduced and passed to the second reading on June 1, 1983, at 7:30 p.m. , at ;the District' s administrative office. DISTRICT 3 It was moved, seconded and First reading of proposed unanimously carried: Ordinance No. 306 That Ordinance No.1306, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said entire ordinance be, and is, hereby waived. I Following the reading of Ordinance No. 306 by title only; it wars then moved, seconded and duly carried: That Ordinance No. 306, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing Ordinance No: 305, be introduced and passed to the second reading on June 1, 1983, at 7:30 p.m. , at -the District's administrative office. -5- i , 5/11/83 DISTRICT 5 It was moved, seconded and First reading of proposed unanimously carried: Ordinance No. 514 That Ordinance No. 514, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said entire ordinance be, and is, hereby waived. Following the reading of Ordinance No. 514 by title only, it was then moved, seconded and duly carried: That Ordinance No. 514, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing Ordinance Nos. 508 and 510, be introduced and passed to the second reading on June 1, 1983, at 7:30 p.m. , at the District's administrative office. DISTRICT 6 It was moved, seconded and First reading of proposed unanimously carried: Ordinance No. 606 That Ordinance No. 606, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said entire ordinance be, and is, hereby waived. Following the reading of Ordinance No. 606 by title only, it was then moved, seconded and duly carried: That Ordinance No. 606, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing Ordinance Nos. 603 and 605, be introduced and passed to the second reading on June 1, 1983, at 7:30 p.m. , at the District' s administrative office. DISTRICT 7 It was moved, seconded and First reading of proposed unanimously carried: Ordinance No. 718 That Ordinance No. 718, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That reading of said entire ordinance be, and is, hereby waived. Following the reading of Ordinance No. 718 by title only, it was then moved, seconded and duly carried: That Ordinance No. 718, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing Ordinance Nos. 716 and 717, be introduced and passed to the second reading on June 1, 1983, at 7:30 p.m. , at the District' s administrative office. DISTRICT 11 It was moved, seconded and First reading of proposed unanimously carried: Ordinance No. 1106 That Ordinance No. 1106, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, be read by title only; and, -6- i 5/11/83 FURTHER MOVED: That reading of said entire ordinance be, andlis, hereby waived. Following the reading of Ordinance No. 1106 by title only, it', was then moved seconded and duly carried: E "3 That Ordinance No. 1106, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing Ordinance Nos. 1103 and 1105, be introduced and passed to the second reading on June 1, 11983, at 7:30 p.m. , at the District's administrative office. i 3. ALL DISTRICTS The Chief Engineer reported that Receive and file letters from written comments shad been received j ! ; various industries re proposed regarding the proposed ordinance ordinances from various industrial dischargers served by the Dis'tricts.� Mr. Lewis reviewed the comments which were summarized on a reportydated 'May 11, 1983, and d d 'n the Directors' t'inclu e imeeting folders. It was then: 9 ;F Moved, seconded and duly carried: That the written communications from the following industries ;regarding the proposed Ordinance Establishing Regulations for Use of Districts' Sewerage Facilities be, and are hereby, received and ordered filed: Industry Location Date of Letter Hunt-Wesson Foods, Inc. Fullerton April 22, 1983 Kaynar/Microdot Fastening Fullerton April 27, 1983 Systems Oscar Mayer Fullerton April 29, 1983 Kimberly-Clark Fullerton May 10, 1983 Mr. Lewis reported that written comments dated May 11, 1983, from the ad hoc committee on Cherry Textron's letterhead had been delivered prior to the Board meeting but that staff had not yet had an opportunity to review them. It was then moved, seconded and duly carried that the letter from Cherry-Textron dated May 11, 1983, be and is hereby received and ordered filed. I I � Oral comments and discussion The Chairman then Irecognized Mr. re proposed ordinance Edward J . Woolsey Hof Cherry-Textron, the chairman of the ad hoc committee, who explained the activities of the committee and thanked the Directors and staff for the opportunity the Districts had given to the industrial community to respond to the ordinance prior to its consideration. He highlighted changes that the ad hoc committee had proposed to the staff in his May llth letter, and also referred to written communications from the ad hoc committee to Districts' staff dated April 19th and 22nd.1 i Mr. Gary Ryan of Aeroscientific Corporation was then recognized. He asked the it Boards if the hearing might be kept open until June 1st to enable staff to respond to the comments outlined by the ad hoc committeeiin Mr.: Woolsey' s letter of May llth. -7- 1 i YI V `5/11/83 - Following a review of ordinance adoption procedures and EPA requirements for approval of the industrial waste ordinance by the General Counsel, the Chief Engineer reviewed the items in the May llth letter from Cherry-Textron on Section 302.2J and R, Class I Permit Conditions, Limitations and Stipulations; 303.2H, Class II Permit Conditions, Limitations and Stipulations; 308, Excess Capacity Charge; 601A, B and C re Sampling, Preliminary Determination of Non-Compliance and Sample and Evaluation Program; and 602, Reinstatement Deposit. He and the General Counsel commented on each point during the review. The Joint Chairman then recognized Mr. Paul Torres of the Orange County Metal Finishers Association, who commented on the excess capacity charge; Mr. Frank Elwell of Shurplate Corporation, who commented on the mass emission policy; and Mr. Tom Voit of AMF Voit, who commented on the mass emission policy, the excess capacity charge and inquired about the proposed Industrial Waste Division procedures manual. Incorporating final changes in The Chief Engineer then recommended ordinance wording additional changes in wording be incorporated into the ordinance as suggested by the staff in response to written comments received from permittees as summarized on the report dated May 11, 1983 included in the Directors' agenda folders as follows: In Table I, eliminate the discharge limits for Total Identifiable Chlorinated Hydrocarbons (TICH) of 0.02 mg/l and replace with the following limits: PCB's and Pesticides 0.02 mg/l Total Toxic Organics 0.58 mg/l A change from a flow-based non-compliance fee for violation of the pH limits to a flat fee for each day of violation. This change recommended by the ad hoc committee was already incorporated into Table III. He also recommended that the wording be changed to specifically define the duration of the Sampling and Evaluation Program outlined in Section 601(C) , as ten working days as suggested in the Cherry-Textron letter of May llth. The General Counsel also recommended approval of his previously announced clarification of wording to Section 601.9.B.2 and 3 re maximum penalty of $4,000 for delinquencies. It was then moved, seconded, and duly carried: That said recommended changes in wording to the draft Uniform Ordinance Establishing Regulations for Use of Districts' Sewerage Facilities be and are hereby ordered incorporated into said ordinance wording. The Boards then reviewed the language of Section 308, Excess Capacity Charge. The staff reported that the intent of this section is to assure that high users of Districts' facilities be required to pay their fair share of the added . capital cost to provide service capacity. It is felt that by reviewing on a case-by-case basis the circumstances regarding new permittees that place a significant demand on the Districts' system and existing permittees that substantially expand their operation and thus increase their system loading, a policy based on our experience with actual situations would evolve over the next few years that could then be incorporated into the ordinance. This is consistent with the Executive Committee's conceptual endorsement of this new item in the ordinance. -8- - -- -- - - i / 3 - r, a; t _ ! Because of the broad and general nature of the lan ua elfin ti 9 g g ! this section staff was requested to review it and report back to the Boards at the June lst meeting when the ordinance is considered for final adoption. fi o- Close Public Hearing Following a brief-(discussion in which ttJ , General Counsel advised that the Directors ':i could make further changes to the amended ordinances at the adjourned meeting of �I the Joint Boards of Directors on June 1, 1983, at 7:30 p.m. at :the Districts' if i - administrative offices, it was: Moved, seconded and duly carried: , ! That public hearing re proposed Ordinance Establishing Regulations for Use of i! _ District Sewerage Facilities be closed. The chairman then declared the public hearing closed at 18:35 p.m. ' i DISTRICT 1 It was moved, seconded and duly 6 ,I' Declaring intent to adopt carried: .; ' Ordinance No. 104, as amended, on June 1, 1983 That the Board of Directors of County Sanitation District No. 1 j hereby declares its intent to adopt Ordinance No. 104, An Ordinance Establishing T Regulations for Use of District Sewerage Facilities, as ihereinabove amended, at 1 `I' a an adjourned meeting to be held June 1, 1983, at 7:30 p.1m. at the District' s administrative office. a x., DISTRICT 2 It was moved seconded and duly Declaring intent to adopt carried: Ordinance No. 205, as amended, on O June 1, 1983 That the Board of Directors of id County Sanitation District No. 2 , hereby declares its intent to adopt Ordinance No. 205, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, as hereinabove amended, at an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District' s ijt administrative office. { DISTRICT 3 It was moved, seconded and duly Declaring intent to adopt carried: I Ordinance No. 306, as amended, on ' June 1, 1983 That the Board of Directors of : II County Sanitation District No. 3 1 � ff here declares its intent to adopt Ordinance No. 306 An Ordinance Establishing *� f by P . Regulations for Use of District Sewerage Facilities, as hereinabove amended, at an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District' s administrative office. ; i DISTRICT 5 It was moved, seconded and duly a` Declaring intent to adopt carried: Ordinance No. 514, as amended, on J June 1, 1983 That the Board of Directors of j County Sanitation District No. 5 hereby declares its intent to adopt Ordinance No. 514, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, as hereinabove amended, at I an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District' s administrative office. + If ,. l 5/11/83 DISTRICT 6 It was moved, seconded and duly Declaring intent to adopt carried: Ordinance No. 606, as amended, on June 1, 1983 That the Board of Directors of County Sanitation District No. 6 hereby declares its intent to adopt Ordinance No. 606, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, as hereinabove amended, at an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District' s administrative office. DISTRICT 7 It was moved, seconded and duly Declaring intent to adopt carried: Ordinance No. 718, as amended, on June 1, 1983 That the Board of Directors of County Sanitation District No. 7 hereby declares its intent to adopt Ordinance No. 718, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, as hereinabove amended, at an adjourned meeting to be held June 1, 1983, at 7:30 p.m, at the District' s administrative office. DISTRICT 11 It was moved, seconded and duly Declaring intent to adopt carried: Ordinance No. 1106, as amended, on June 1, 1983 That the Board of Directors of County Sanitation District No. 11 hereby declares its intent to adopt Ordinance No. 1104, An Ordinance Establishing Regulations for Use of District Sewerage Facilities, as hereinabove amended, at an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District' s administrative office. DISTRICT 1 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tem of the Board Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 1. It was then moved and seconded: That Director Robert Hanson be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hanson as Chairman. It was further moved and seconded: That Director Robert Luxembourger be nominated a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Luxembourger as Chairman pro tem. DISTRICT 2 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tem of the Board Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 2. It was then moved and seconded: That Director Henry Wedaa be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wedaa as Chairman. -10- 5/11/83 1 7-1 It was further moved and seconded: That Director Don Roth be nominated as a .A candidate for the office of Chairman pro tem. There being no, other ;nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Roth as Chairman pro tem. 0 0 DISTRICT 3 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tem of the Board Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations H V in order for the offices of Chairman and Chairman pro tem of Ithe Board of Directors A of County Sanitation District No. 3. It was then moved and seconded: That Director Bruce Finlayson be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Firdayson as Chairman. It was further moved and seconded: That Director Frank Laszlo be nominated as a V : candidate for the office of Chairman pro tem. There being nolother !nominations, the 4 vote was polled and the Secretary cast the unanimous ballot for Director Laszlo as Chairman pro tem. DISTRICT 5 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tem of the Board Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations JU in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 5. It was then moved and seconded: That Director Evelyn Hart be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hart as Chairman. It was further moved and seconded: That Director Philip Maurer be nominated as a H candidate for the office of Chairman pro tem. There being no other ;nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Maurer as Chairman pro tem. DISTRICT 6 This being the annual m eeting ,at which Annual election of Chairman and elections are to be held for Chairman and of each of the Boards of Chairman 2ro tem of the Board Chairman pro tem Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 6. Ff It was then moved and seconded: That Director Elvin Hutchison be nominated as a C'a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hutchison as Chairman. :�Ij It was further moved and seconded: That Director Ruthelyn Plummer be nominated as a ill, candidate for the office of Chairman pro tem. There being no' other ,nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Plummer as Chairman pro tem. 41 � -11- 'ikl� Ot oil 5/11/83 DISTRICT 7 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tem of the Board Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 7. It was then moved and seconded: That Director Richard Edgar be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Edgar as Chairman. It was further moved and seconded: That Director Don Smith be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Smith as Chairman pro tem. DISTRICT 11 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tem of the Board Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 11. It was then moved and seconded: That Director Ruth Bailey be nominated as a . candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Bailey as Chairman. It was further moved and seconded: That Director Harriett Wieder be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wieder as Chairman pro tem. ALL DISTRICTS Joint Chairman Holt reported that he had Report of the Joint Chairman appeared before the State Water Resources Control Board at a hearing on the Draft EIR amending the California Ocean Plan. In his capacity as Joint Chairman, he presented the Districts' position regarding various elements of the plan as set forth in Resolution No. 83-33, adopted by the Joint Boards at their April 13 meeting. This resolution supports 14 position papers prepared by an ad hoc committee of wastewater agencies known as the California Ocean Dischargers, of which the Districts are a member agency. Chairman Holt indicated that his remarks to the State Board primarily addressed Footnote No. 16 to the Plan. This Footnote permits the discharge of municipal sewage sludge to the ocean on a case-by-case interim basis if an agency meets certain conditions defined in the footnote. Holt advised the State Board that the Districts supported the State Board staff' s approach to this issue, which we feel is logical, cautious and conservative. He further indicated that he requested that the remarks made March 15 by the EPA's Assistant Administrator for Water, Mr. Frederic A. Eidsness, Jr. , before two subcommittees of the House Merchant Marine and Fisheries Committee, be entered into the record of the hearing. Eidsness' remarks outlined the EPA's current policy regarding ocean discharge of municipal sewage sludge. The EPA policy is consistent with the State Board' s proposed policy defined in Footnote 16. The Joint Chairman also entered a copy of the AMSA recommendations on management of municipal sewage sludge to the EPA Sludge Task Force into the record. These -12- 5/11/83 recommendations which address land-based sludge disposal ii � alternatives such as 9 � , composting, recycling and landfill burial as well as incineration and ocean disposal, h1 are also consistent with the State Board staff recommendations outlined in Footnote 16 : Chairman Holt advised the Directors that two members of the State Board complimented I' the Districts for the professionalism displayed in both our'!p pprepared remarks and the F, documentation resented in support of his testimony A decision re ardin the P PPo Y• 9 g proposed changes to the Ocean Plan is expected in the next 451 days. r� I Holt asked Director Edgar and the General Counsel to report on their participation at t: the CASA meeting in Sacramento earlier this month. Edgar and the General Counsel 1 t reported that the CASA members continued discussions on items of general interest { E such as contractor claims and EPA grant audits, and also discussed amendments to Senate Bill 270 to exempt wastewater agencies from AQMD permit requirements for j r II certain types of equipment. Mr. Woodruff advised that such an amendment could „ result in major cost avoidance for the Districts, and indicated that the CASA staff was directed to attempt to introduce an amendment to the legislation. Chairman Holt announced a meeting of the Fiscal Policy Committee to ;be held at 4:30 i p.m. , May 19, to consider the 1983-84 Joint Operating (JO) and Capital Outlay Revolving Fund (CORF) budgets for recommendation to the Executive Committee which k� will meet on June 1st. k Mr. Holt then called a meeting of the Executive Committee fort 5:30 p.m. , June 1, and invited Directors Robert Mandic and Philip Maurer to attend and participate in the ` discussions. Chairman Holt reminded the Directors of the June 1st adjourned meeting of the Joint C Boards to consider adoption of the industrial waste ordinances discussed at the } i ! public hearing held earlier in the meeting. { 1. The Chairman also announced a joint meeting of the Special Committee to Study Reorganization of the Sanitation Districts and the Fiscal Policy Committee on June 8 at 5:00 p.m. , immediately preceding the regular June Joint Board meeting. ALL DISTRICTS The General Manager reported that he had €I Report of the General Manager attended a National Ocean Disposal Symposium on ocean waste management { policy and strategy earlier in the month. The symposium was attended by a broad ( ` + range of professionals, including scientists and policymakers from federal, state andI local agencies throughout the U.S. Mr. Harper indicated that the purposes of the s conference were to disseminate and discuss management approaches as 'well as technical I� data about the impact of waste disposal on the oceans, and attempt t!o develop comprehensive ocean disposal policies and strategies to recommend to EPA. He advised °I „aA the Directors that he had made a presentation to the conference regarding the 41 Districts proposed ocean disposal research project, and also outlined the i effectiveness of our industrial waste source control program since its inception in F1 1976. Mr. Harper presented the Districts' position in a positive light in contrast „! to the difficulties faced by ocean dischargers on the East Coast, and suggested to. the Directors that the staff is considering joint sponsorshipiwith SCCWRP of a similar conference on the West Coast with EPA Region IX and State Board staff p1 personnel to help expand their understanding of the issues. E� The General Manager reported that NOAA has authorized an additional $150,000 in oceo research efforts in our area for three projects. These projects include assignment -13- t u `t 4' 5/11/83 of an oceanographic ship to collect data in' the proposed sludge outfall discharge area, funding for SCCWRP placement of additional current meters in local deep ocean canyons, and other local study efforts by the NOAA marine research office in Seattle. • Mr. Harper also advised the Directors that the staff and our consultants are meeting routinely with the House and Senate staffs as well as EPA officials in Washington, but we are uncertain if our efforts will result in any productive legislation this year because of other events occurring in the Capitol this year. ALL DISTRICTS The General Counsel called the Report of the General Counsel Directors' attention to an item on the supplemental agenda regarding a cross-complaint filed in Orange County Superior Court against the Districts by Westates Carbon Company, Inc. The cross-complaint involves construction of the dewatering and dry storage facilities at Plant No. 2, Job No. P2-24-2. Mr. Woodruff advised the Directors that, in his opinion, C. Norman Peterson, the contractor on this job, was not able to effectively represent the Districts in spite of Peterson's contractual obligations to do so because of related legal action against them by Westates. The requested action is to authorize the General Counsel to appear and defend the interests of the Districts in this case. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and individual District Claims That payment of Joint and individual District claims set forth on Pages "A" and 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. • 4 06/83 4 20/83 ALL DISTRICTS Joint Operating Fund - $ 283,364.70 $ 188,149.44 Capital Outlay Revolving Fund - 148,648.61 113,633.08 Joint Working Capital Fund - 65,894.84 55,452.07 Self-Funded Insurance Funds - 12,107.87 5,583.33 DISTRICT NO. 1 - --- --- DISTRICT NO. 2 - 2,113.51 5,808.51 DISTRICT NO. 3 - 1,536.19 12,346.75 DISTRICT NO. 5 - 21,351.70 3,301.65 DISTRICT NO. 6 - 158.74 1,759.00 DISTRICT NO. 7 - 8,231.24 3,844.04 DISTRICT NO. 11 - 256,779.72 11,344.35 DISTRICTS NOS. 5 & 6 JOINT - 2,368.22 2,639.40 DISTRICTS NOS. 6 & 7 JOINT - 4,567.12 3,535.70 $ 807,122.46 $ 407,397.32 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 6 to the plans and specifications re That Change Order No. 6 to the plans and Job No. P2-25-1A specifications for Flow Equalization Facilities at Plant No. 2 (Basins) , Job No. P2-25-1A, authorizing an addition of $3,973.00 to the contract with • Hoagland-Artukovich, a Joint Venture, for installation of steam traps at all steamer connections, and granting a time extension of 39 calendar days due to inclement weather conditions between February, 1982 and March, 1983, be and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. -14- 5/11/83 I '� ALL DISTRICTS Moved, seconded and duly carried: ' { Approving plans and s ecifications re Specification No. E-133 That the Boards of Directors hereby , f adopt Resolution No. 83�-53, approving `t .I plans and specifications for purchase of Six (6) Standard Samplers for Plants Nos. O w 1 and 2, Specification No. E-133, and authorizing the Generals Manager to establish { the date for receipt of bids. A certified copy of this resolution is attached { ' j hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: ' =j Ratifying action of staff in issuing Purchase Order No. 12441 That the action of staff in issuing j to Advanco Constructors, Inc. , for Purchase Order No. 124141 to Advanco emergency repairs Constructors, .Inc. in the amount of $14,710.00 for emergency repair of frozen plug valve on aeration basin drain line at Plant No. 11 be, and is hereby, s ;{ _ ;' ratified. ALL DISTRICTS Moved, seconded and duly carried: Authorizing renewal of membership `{ ; in CCA That renewal of membership in 1the Association of Metropollitan Sewerage k '' Agencies' Conference of Coastal Agencies (CCA) for the period of May 1, 1983 ,i f through April 30, 1984, be, and is hereby, authorized; and, FURTHER MOVED: That payment of annual dues in the amount of $8,000 ,be, and is i hereby, approved. r E4 f ALL DISTRICTS Moved, seconded and duly carried: { _ Authorizing one staff member to O mal attend the ASCE Convention in That the General Manager be, and is ij. Philadelphia, Pennsylvania hereby, authorized to designate one ? a staff member to attend the American , I Society of Civil Engineers' Spring Convention in Philadelphia, Pennsylvania, on May 15-19, 1983; and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses { incurred in connection therewith, be, and is hereby, authorized. tI ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Chief of Procurement to attend the That the Chief of Procurement be, and is International Purchasing hereby, authorized to attend the 68th !' ? .j Conference in Las Vegas, Nevada Annual International Purchasing j Conference on May 22-251 1983,� in Las Vegas, Nevada; and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Authorizing g staff to solicit ' proposals for engineering services That staff be, and is hereby, authorized to re Rehabilitation of Dames and solicit proposals and negotiate for engineers Sludge Pump Mixing Systems for services in connection with Rehabilitation of i ; Digesters C & D and E & H at Plant Domes and Sludge Pump Mixing Systems for No. 2, and Rehabilitation of Domes Digesters C & D and E & I H at Plant No. 2, and +' and Sludge Pump Mixing Systems for Rehabilitation of Domes and Sludge Pump Mixing Digesters 5 & 6 at Plant No. 1 Systems for Digesters 5 & 6 at' Plant No. 1. j -15- I � G, 5/11/83 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Selection Comm- ittee certification re final That the Selection Committee • negotiated fee with John Carollo certification re final negotiated fee Engineers re preliminary design of with John Carollo Engineers re Job No. P1-20 preliminary design (Phase 1) of Headworks No. 2 at Plant No. 1, Job No. P1-20, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving Agreement with John Carollo Engineers for preliminary That the Boards of Directors hereby design of Job No. P1-20 adopt Resolution No. 83-54, approving agreement with John Carollo Engineers for preliminary design (Phase 1) of Headworks No. 2 at Plant No. 1, Job No. P1-20, for a fixed fee plus reimbursement of actual indirect costs annd direct labor costs, including eligible overhead_ , on-a per diem fee basis, for a total maximum amount not to exceed $342,455.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Selection Comm- ittee certification re final That the Selection Committee negotiated fee with John Carollo certification to final negotiated fee Engineers for preliminary design with John Carollo Engineers re of Job No. J-15 preliminary design (Phase 1) of Ocean Outf all Booster Station "C" at Plant No. 2, Job No. J-15, be, and is hereby, received and ordered filed. • ALL DISTRICTS Moved, seconded and duly carried: Approving Agreement with John Carollo Engineers for preliminary That the Boards of Directors hereby design of Job No. J-15 adopt Resolution No. 83-55, approving agreement with John Carollo Engineers for preliminary design (Phase 1) of Ocean Outf all Booster Station "C" at Plant No. 2, Job No. J-15, for a fixed fee plus reimbursement of actual indirect costs and direct labor costs, including eligible overhead, on a per diem fee basis, for a total maximum amount not to exceed $276,094.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Declaring L & H Construction Co. in default and breach of the con- That L & H Construction Co. , a Joint tract for Miscellaneous Paving at Venture, be, and is hereby declared in Treatment Plant No. 2, Job default and breach of the contract for No. PW-098 Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, and; FURTHER MOVED: That the selection of Columbia Paving as the contractor for final performance of the job by the surety company be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving participation in Cal COMP feasibility study, and That participation in California • authorizing procurement of labora- Cooperative Outf all Monitoring Project tory and other equipment and (Cal Comp) feasibility study be, and is supplies hereby approved; and, -16- 5/11/83 FURTHER MOVED: That procurement of laboratory and other equipment and supplies in f a total amount not to exceed $20,000.00 necessary to conduct and participate in I said study be, and is hereby, authorized. i ALL DISTRICTS Moved, seconded and duly carried: Receive and file written report of E the Executive Committee That the written report of the Executive O Committee's meeting onjApril 27, 1983, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving Plant No. 2 membership PP 9 P in the SCEC and authorizing That the Boards of Directors hereby execution of documents adopt Resolution No. 83-56, approving „ i4k membership in the Southern CaliforniaHI Energy Coalition re Districts' participation in their electric loadlmanagement program at Plant No. 2, and authorizing execution of necessary documents in form g approved by the General Counsel, and approving payment in the amount of $13,251.96 for implementation costs, as recommended by the Fiscal Policy Committee. A a certified copy of this resolution is attached hereto and made a part of these Ell ' minutes. II'' �'' d ALL DISTRICTS Moved, seconded and duly carried: Amending Positions and Salaries Resolution re Summer Work Program That the Boards of Directors hereby }I'I !, adopt Resolution No. 81-57, amending Resolution No. 79-20, as amended, establishing a 1983 summer work program for It painting and grounds maintenance work, as recommended by theiriscal ;Policy "' R Committee. A certified copy of this resolution is attached hereto and made a part 4 of these minutes. 5 ALL DISTRICTS Following comments and 'a recommendation EII Authorizing General Manager to by the Joint Chairman it was moved, participate as a member of a seconded and duly carriled: special wastewater technology I , delegation to a technical program That the General Manager, be, ,and is !I' in the Peoples' Republic of China hereby, authorized to participate as a member of a special wastewater I!I technology delegation to a technical program in the Peoples' IRepublic of China, j sponsored by People to People International, to be held September 12 through October 3, 1983; and, s FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses II E incurred in connection therewith, be, and is hereby authorized. ALL DISTRICTS The Chief Engineer reported that the f Accepting Job No. P2-23-6 as H.C. Smith Construction Company, f complete contractor for Job. No.1 P2-23�6, Major r Facilities for 75-MGD Improved Treatment r at Plant No. 2, has finally completed this project. Mr. Lewis reminded the Directors that the contractor has filed a $7.3 million claim against the Districts on this project which the staff, the General Counsel and our construction o management consultants are evaluating at the present time. Mr. Lewis advised the Directors that the claim had precluded the staff from reaching a satisfactory closeout agreement with the contractor, however, since the work is finished, the Chief Engineer recommended that the Boards accept the job as complete. He indicated that staff will meet at the end of this month with the Special Claims Advisory Committee established by the Joint Chairman to further discuss resolution of the claim. -17- q 5/11/83 The General Counsel advised that the Districts' position regarding the claim would not be prejudiced if we accepted the job as complete, and recommended that the Directors accept the job without a closeout agreement. Mr Woodruff further advised that this action would show good faith on the part of the Districts regarding our willingness to develop a closeout agreement and resolve the claim, yet would not have any bearing on potential litigation. It was then moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-58, accepting Major Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, as complete, authorizing execution of a Notice of Completion. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to negotiate and issue a purchase That the General Manager, be, and is order of Pipe and Fittings for hereby, authorized to negotiate and Replacement of a Plant Water Line issue a purchase order for purchase of at Plant No. 1, Job No. P1-19-4 Pipe and Fittings for Replacement of a Plant Water Line at Plant No. 1, Job No. P1-19-4, for an amount not to exceed $35,000.00. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Counsel to appear and defend CSDOC re Cross- That the General Counsel, be, and is Complaint of Westates Carbon Com- hereby, authorized to appear and defend pang, Inc. , Superior Court Case the interests of the County Sanitation No. 396995 Districts of Orange County California, in the matter of a Cross-Complaint of Westates Carbon Company, Inc. , et al. v. Orange County Sanitation Districts, Orange County Superior Court Case No. 396995. ALL DISTRICTS Moved, seconded and duly carried: Receive and file communications declaring support of policy re That the communications from the having single Director represent following member agencies declaring all Districts support of recently adopted Districts' policy urging each member agency to have a single Director represent all Districts of which the agency is a member be, and are hereby, received and ordered filed: Agency Date of Letter. City of Fullerton May 10, 1983 Midway City Sanitary District May 9, 1983 City of Orange May 11, 1983 City of Yorba Linda May 5, 1983 DISTRICT 2 Moved, seconded and duly carried: Authorizing the Selection Comm- ittee to negotiate with Lowry & That the Selection Committee, be, and is Associates re design of Fullerton- hereby, authorized to negotiate with Brea Purchase Relief Trunk and Lowry and Associates re design of the Euclid Relief Trunk Fullerton-Brea Purchase Relief Trunk and the Euclid Relief Trunk projects. -18- 5/11/83 it DISTRICT 2 Moved, seconded and duly carried: Ordering Annexation No. 43 - ! Forrester Annexation That the Board of Directors hereby _ adopts Resolution No, 83-59-2, ordering I l annexation of .51 acres of territory to the District in the vicinify of Country O Hill Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 43 - �If Forrester Annexation to County Sanitation District No. 2A certif i d copy of Z this resolution is attached hereto and made a part s minutes. = a pa of these � DISTRICT 2 Moved, seconded and duly carried: Adjournment i =1 ' That this meeting of the Board of lil Directors of County Sanitation District No. 2 be adjourned to 7:30 �p.m. , June 1, 1983. The chairman then declared the meeting so adjourned alt 9:08 �p.m. , May 11, II 1983. DISTRICT 3 Moved, seconded and duly carried: '., Receive and file Selection 3 I II Committee certification re final That the Selection Committee s negotiated fee with Lowry & Asso- certification re final] negotiated fee ciates for design of Contract with Lowry & Associates for design of No. 3-24-1 Hoover-Western Relief ]Trunk Sewer, on ', E +! Katella Avenue from Western to Knott, Contract No. 3-24-1, be, and is hereby received and ordered filed. =1i DISTRICT 3 Moved, seconded and duly carried: j Approving Agreement with Lowry & Associates for design of Contract That the Board of Directors hereby +r No. 3-24-1 adopts Resolution No. 183-60-3, approving agreement with Lowry & Associates for design of Hoover-Western Relief Trunk Sewer, on Katella Avenue from Western toI Knott, Contract No. 3-24-1, for a lump sum fee of $35,000.06. A certified copy of -i this resolution is attached hereto and made a part of theselminutes. sl IIi F DISTRICT 3 Moved, seconded and duly carried: Receive and file Selection Committee certification re final That the Selection Committee, j negotiated fee with Lowry & Asso- certification re final negotiated fee ciates for design of Contract with Lowry & Associates for design of II ' No. 3-24-2 Hoover-Western RelieflTrunk Sewer, on _! Lampson Avenue from Western to Knott, I Contract No. 3-24-2, be and is hereby received and ordered filed. + DISTRICT 3 Moved, seconded and duly carried: Approving Agreement with Lowry_ & Associates for design of Contract That the Board of Directors hereby j No. 3-24-2 adopts Resolution No. + 83-61-3, approving k ; agreement with Lowry & Associates for design of Hoover-Western Relief Trunk Sewer, on Lampson Avenue from Western to j Knott, Contract No. 3-24-2,for a lump sum fee of $22,000.00� A certified copy of this resolution is attached hereto and made a part of thesejminutes. + , E DISTRICT 3 Moved, seconded and duly carried: j Receive and file Selection O i Committee certification re final That the Selection Committee f negotiated fee with Lowry & Asso- certification re final negotiated fee ciates for design of Contract with Lowry & Associates for design of j No. 3-25 Orange-Western Subtrunk Relief Sewer, + + Contract No. 3-25, be and is hereby received and ordered filed. -19- I E I� 5/11/83 DISTRICT 3 Moved', seconded and duly carried: Approving Agreement with Lowry & Associates for design of Contract That the Board of Directors hereby No. 3-25 adopts Resolution No. 83-62-3, approving agreement with Lowry & Associates for design of Orange-Western Subtrunk Relief Sewer, Contract No. 3-25, for a lump sum fee of $25,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitaion District No. 3 be adjourned to 7:30 p.m. , June 1, 1983. The Chairman then declared the meeting so adjourned at 9:09 p.m. , May 11, 1983. DISTRICT 5 Moved, seconded and duly carried: Approving and authorizing execu- tion of Quitclaim Deed to the That the Board of Directors hereby Irvine Company re abandonment of adopts Resolution No. 83-63-5, approving Jamboree Road Pump Station and authorizing execution of Quitclaim Deed to the Irvine Company relative to abandonment of the Jamboree Road Pump Station, at no cost to the Irvine Company. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 7:30 p.m. , June 1, 1983. The Chairman then declared the meeting so adjourned at 9:09 p.m. , May 11, 1983. DISTRICT 7 Moved, seconded and duly carried: Receive, file and deny claim submitted by Wilbern L. Bradley re The the claim submitted by Wilbern L. damages caused by a sewage backup Bradley in the amount of $1,340.94 for damages allegedly caused by a sewage backup, be, and is hereby received and ordered filed, and; FURTHER MOVED: That said claim is denied and referred to the Districts' General Counsel and liability claims administrator for appropriate action. DISTRICT 7 Moved, seconded and duly carried: Waiving ad valorem property tax allocation exchange with other That the Board of Directors hereby affected agencies re Annexation adopts Resolution No. 83-64-7, waiving No. 115 - K-P-S Annexation ad valorem property tax allocation exchange with other affected agencies re Annexation No. 115 - K-P-S Annexation to County Sanitation District No. 7, 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. -20- ' 5/11/83 DISTRICT 7 Moved, seconded and duly carried: Receive and file request from Donald Sodaro re proposed That the request from Donald Sodaro Annexation No. 117 - Sodaro for annexation of 1.77 acres of Annexation territory to the District in the C vicinity of Meads Avenue and Randall Street in the unincorporated territory of the County of Orange, be, and is hereby, received and ordered filed and referred to staff for study and recommendation. (Pursuant to a Letter of Understanding between the District and the; City, the City y of Orange will be the local sewering entity. ) I r e DISTRICT 7 Moved, seconded and duly carried: JP $< Adjournment i ' That this meeting of the Board of s' Directors of County Sanitation District No. 7 be adjourned to 7:30 p.m. , June 1, %I 1983. The Chairman then declared the meeting so adjourned at 9:10 p.m. , May 11, 1983. DISTRICT 11 Moved, seconded and duly carried: j Receive and file Staff Report re Contract No. 11-13-3 That the Staff Report dated April 27, 1983, re Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, be, and is hereby, received and ordered filed. = DISTRICT 11 Moved, seconded and duly carried: Approving Change Order No. 5 to j r the plans and specifications re That Change Order No. 5 to the plans and i Contract No. 11-13-3 specifications for Coast Trunk Sewer, Reach 3, Contract No. 11-13-3;, authorizing an addition of $80,483.58 to the contract with Bubalo Construction Company for extra work due to discovery of nearly 200 undisclosed oil field utilities and repair of additional undisclosed electrical conduit for the City of Huntington Beach' s street lights, and granting a time extension of 10 calendar , - days for completion of said additional work, be, and is hereby, approved. A copy I . of this change order is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment € That this meeting of the Board ofF Directors of County Sanitation District No. 11 be adjourned to 7:30, p.m. , June 1, 1983. The Chairman then declared the meeting so adjourned at 9:10 p.m. , May 11, 1983. e� a DISTRICT 1 Moved, seconded and duly carried: fi Receive and file staff report re V.A.L. Circuits That the staff report dated May 11, 1983, re V.A.L. Circuits' application N for Industrial Waste Discharge Permit and recommending issuance of ;a permit , through June 30, 1983 be, and is hereby, received and ordered filed. ' DISTRICT 1 The Chair recognized Mr. Richard Durksee Authorize issuance of Class I of Custom Systems, Inc. , who addressed ' the Board concernin installation of Permit to V.A.L. Circuits 9 pretreatment equipmentlby such firms as O V.A.L. Circuits to aid in complying with discharge requirements. r -21- I �E IV V j I ,, 5/11/83 It was then moved, seconded and duly carried: That issuance of Class I Industrial Waste Discharge Permit to V.A.L. Circuits, Inc. , for the period May 12 through June 30, 1983, be, and is hereby authorized. -DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m. , June 1, 1983. The Chairman then declared the meeting so adjourned at 9:15 p.m. , May 11, 1983. DISTRICT 6 The Assistant General Manager briefed Verbal status report re implemen- the Directors on the progress made by tation of proposed user fee the staff to date on implementation of program the user fee program for the 1983-84 fiscal year. After reviewing the proposed fees with the Directors, Mr. Sylvester advised them that the fee schedule would be reviewed annually and a determination made each fiscal year with regard to that year' s fees needed to finance the District' s activities. Mr. Sylvester informed the Directors that the joint notice, to be published by District 6 in conjunction with the Costa Mesa Sanitary District, is scheduled to be mailed to every property owner in both districts on May 23. He explained the return post card feature of the mailer, and also discussed the telephone response procedures to be used by the staff to answer inquiries from the property owners. Mr. Sylvester discussed the staff' s efforts to inform the public of the proposed fees, including publishing of advertisements in the Daily Pilot and the Costa Mesa News, press releases to the local and regional newspapers, and the scheduled public workshops and public hearing. The Directors then entered into a general discussion of the charges, including the basis of the charges for the different classes of users. Mr Sylvester pointed out that major dischargers such as industries, hotels and large commercial buildings that hold industrial waste permits and pay sewer use fees under the provisions of the existing i-ndustrial waste ordinance, would receive credit for this sewer use fee which will be collected via their 1983-84 property tax bill. DISTRICT 6 Moved, seconded and duly carried: Fixing time and place for public hearing for review of reports and That June 9, 1983, 7:30 p.m. , Costa Mesa establishment of sewer service City Hall Council Chambers, be, and is charges for the 1983-84 fiscal hereby established as the date, time and year place for a public hearing on proposed Ordinance No. 607, An Ordinance of the Board of Directors of County Sanitation District No. 6 Establishing Sanitary Sewer Service Charges -22- 5/11/83 DISTRICT 6 Moved, seconded and duly carried: Adjournment this meeting _ That g of the Board of I d'ourned to 7:30 .m. June 1 - County Sanitation District No. 6 be a p , , Directors of C J = Dire y , 1983. The Chairman then declared the meeting so adjourned at 9:38 p.m. , May 11, 1983. - �I yl a � ' E Secretary, Boareof Directors' County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 I I ! I 4. I. ! i -23- I 1 i - FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/31/83 PAGE I - -- -- -- - REP0ILLNllHBEBJIP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY r.t CLAIMS PAID 04/06/83 WARRANT NO. VENDOR AMOUNT DESCRIPTION I' 06334 Z.__-._-_., _ ._-_A-.1-NU.RSER.lES -- -�._E.6.5.0- 3 LANDS-CAP--lNG--SUkRL-I- 063348 ACCU - SLUDGE I 1166.60 SAMPLERS .... 063349 A.T.R. , SALES, INC. 1 $40.39 PIPE SUPPLIES 063350 _. . . __ ACTION_1NSTRUMEN-TS,__LNC.,_.__-�-___ __L--____S67L._12 -- LECi-R-ILAL SUP-P-LI-E 063351 ADVANCO CONSTRUCTORS, INC. $209105.23 CONTRACTOR 5-12-2 063352 AIR PRODUCTS 8 CHEMICALS. INC. $3,915.76 PLANT a2 GENERATOR START-UP 063353..__.__-__._.__.hMEP._ICAN__DIGIIAL__SYS_LE.t1S..-11YC. $L9916_ A7 FL-0"DN-U-0 R I N r 063354 AMERICAN SCIENTIFIC PRODUCTS $19229.39 LAB SUPPLIES ~;. `ra- ''" 063355 ANAHEIM BUSINESS MACHINES $19.61 OFFICE MACHINE REPAIRS "' '` �vLx, 4S " ANCHOR PACKING CO. ------ - - -$1.�.7_B_S.OY___ ENGI-NE-P-ART S ` -.. 063357 AQUA DEN CORP. f ; $13,550.31 CHN ICAL COAGULANTS 063358 ATLAS RADIATOR SERVICE $858.84 TRUCK PARTS •• -._. .063359-_ __,-______.___6AKER_-P-LYWOO_D-CO_..._IN_C.___ - S2-17-?7 SAAL-L-iARDIIAR "I 063360 BANK OF AMERICA NT 8 SA $36.46 TRAVEL EXPENSES VARIOUS``NEETING5 =' ;':: euF.`ati¢u • 063361 BECKMAN INSTRUMENTS $125.08 ELECTRICAL SUPPLIES u'i'.;,`; Gt,:`M1'•0' +'R, �+ 06,.362 _ --..-A.M. .DEST---C-OMPANY --__---_--'--i-___-- -------.._..----.$4.2,_48 PUBLILAZLO-N .: .,'. Ito 063363 BEVCO $748.68 ELECTRIC CART PARTS H 063364 BLAKE, MOFFITT 8 TOWNE $29989.20 OFFICE SUPPLIES •• y 063365 P_ATR.IC_LA-.-D AN-IS_BO_G1iAN - L720.nn PI ANT #7 AS-RI11I T DRA 'I 063366 BROWNELL ELECTRO, INC. $96.21 ELECTRICAL SUPPLIES '' t. '' •`'r'` 77`: #' a �l •'� 063367 STEVE BUBALO CONSTRUCTION CO. $2499966.40 CONTRACTOR I1-13-3 ` :�.;,"; ,� :f,'.� 'r:; ••i 063368 pUTLER__NAT1.0NAL__C0RP_�_-__- __-_ _______-$.2_Z2,_66 PJ_)'E-SUP_P_L.LES__ 063369 BUTTERWORTH (PUBLISHERS) INC. $57.71 TECHNICAL JOURNALS 063370 C B R RECONDITIONING CO. $19205.00 PUMP REPAIRS ••I 0 6 3 3 7 1_______ -_C H A M B E.R-M I X-C ON.0 R E.TE_s_LNL.. -$6 6 5_.5 3 B U-I-L D_lAD-XAlEA1A 063372 CHEVRON U.S.A., INC. $19062.12 GASOLINE 063373 CLARKES WATERPROOFING 5100.00 CSDOC N6 MANHOLE REPAIRS' 063374 - - - -- ---------- - E542._7A- ,_VALV.ES---- _ -CONANT_.CONTROLS,___LNC._._._____--__.___-___ 063375 CONNELL CHEVROLET $603.42 TRUCK PARTS 063376 CONSOLIDATED ELECTRICAL DIST. $39079.30 ELECTRICAL SUPPLIES _._ 063377____-__.-.____._.CON.TINENTAL_.CHEM 1-9,96-4-"A -CH-LOR-1-NE-- t� 063378 CONVEYOR COMPONENTS CO. $2.314.76 ELECTRICAL SUPPLIES -: '•° +""'' p�-,... .. 063379 COOPER ENERGY SERVICES S29352.92 ENGINE PARTS 063380- MR.- CRANE 063381 CRANE VEYOR CORP. $43.37 EQUIPMENT RENTAL 063382 CULLIGAN DEIONIZED WATER SERVICE $21.70 RESIN TANK EXCHANGE 063383----- ---- LARR.Y__CUR_T_I_IRUCK_& 1-0ULP_MENI-___-_._ _----------_$19.1-9-6.-00-__ -EQUI-P.MENT RENTAL 063384 STATE OF CALIFORNIA $95.00 ANNEXATION FEE PROCESSING 063385 DAILY PILOT $39.06 LEGAL ADVERTISING ;i.:;i;;';. 1# .• •• 063396 _ DANIEL -INDUSTRIES $1,53p.3.Z___,______CON7ROL_EQU-LP_MENT 063387 DECO 1354.37 ELECTRICAL SUPPLIES 06338P DELPHI SYSTEMS, INC. $2,955.00 MINI COMPUTER SUPPORT SERVICES, COMPUTER PROGRAMS _ 0633R9--. ... ..__. ..._ DIESEL .CONT.ROL._CORf___.___-_._.___._._______.__.._.___.____.-___..___,:..$14.9.54 TRU-GK_P.ART_5- -_ 06339O DORADO ENTERPRISES, INC. $20540.00 DIGESTER REPAIRS C63391 DRAKE'S GRADING & TOPSOIL $159.00 SAND Y - DRIVER TESTING CENTER 06339 FUND NO glqq JT DIST WORKING CAPITAL PROCESSING DATE 3/31/83 PAGE P.O RJ_N UMBER__A COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/06/83 WARRANT NO. VENDOR AMOUNT DESCRIPTION 963393- E A S- MANT I N 5765.88 0 F F I C E--S U P P L I ES 06?394 ENCHANTER, INC. $39500.00 OCEAN MONITORING 063395 FMC CORP. $805.60 PUMP PARTS 063356 FISCHER-&_PORTER- 539379.-23-----.----P-IPE--SUPP-LIES 063397 FISHER SCIENTIFIC CO. $667.17 LAB SUPPLIES 06z398 FLO-SYSTEMS $326.80 PIPE SUPPLIES 063399 C. _M._f_LORES__RENT_ALS_- --------.----.$loA-Z5.fla------MANHOL-f-REPAI-RS- 063400 FOOTHILL ENGINE 9 EQUIPMENT CO $786.52 ENGINE PARTS 063401 FOOTHILL GARDEN EQUIPMENT $108.95 LANDSCAPING SUPPLIES 063402 THE- F 0 X8 ORO COMPANY a•l_s 2kl.52---------PLIMP-PARTS 063403 PRANCE COMPRESSOR PRODUCT $916.50 COMPRESSOR PARTS 0634D4 GkNAHL LUMBER CO. $19364.22 LUMBER 063405 G E 14 L R A L-j-C L E P.H 0 P1 E__C a --s 4 8 3.0 G T El E P H 0 N E----- 063406 M.E. GRAY CO. $470.88 PIPE SUPPLIES t-1 D63407 GRAYBAR ELECTRIC CO- $50.35 ELECTRICAL SUPPLIES x 063408 DON GREEK.-&. ASSOCIATES--.------ -SURVEY-1-1--1 3­3-- Ix 06.34 C'9 HACH COMPANY 5230.111 LAB SUPPLIES 063410 LARRY HALL'S $89-57 TRUCK REPAIRS Jw 063411. .____________J7iALSTED_ &_ HCGGAN"-NC.--.- _$1-1_99- L E Cl Rl CA L-S U P P-L I E 063412 HARRINGTON INDUSTRIAL PLASTICS S89-34 PIPE SUPPLIES 063413 HOAGLAND-ARTUKOVICHY J.V. $5�,789.U0 CONTRACTOR P2-25-IA 063414 HOUSE-OF BATTER I __$9.16___._____. __BATT_FR I ES 063415 HOWARD suprLY CO. 1107.74 PIPE SUPPLIES 063416 CITY OF HUNTINGTON BEACH $11.44 WATER USEAGE 0 6141 7 063418 IDEAL AEROSMITHi INC. 5147.71 VALVES 1 063410 INDUSTRIAL MAINTENANCE $9,010.30 CONTRACTOR PW-094 0 6 a 4 2 0 INGRAM PAPER $44-29 --.---.------OFFICE SUPPLIES GC 1421 INSTRUMENT LABORATORY $29023.70 LAB SUPPLIES flf:3422 KAMAN BEARINGS & SUPPLY $660.93 BEARING SUPPLIES 063423 KIMMERLE. EROS.s INC. --___ _-- $98..98-----.---.-----JANITORIAL- SUPPLI E S 063424 KING BEARING9 INC. $362.77 BEARING SUPPLIES 063425 KIRST PUMP It MACHINE WORKS $53.37 PUMP PARTS 063426 KOHL 'S HALLMARK CENTER $291.50 OFFICE SUPPLIES 063427 L.f!.W.S.9 INC. $257-.30 -W E-L-D-1-N G--S U P P L+E-S- 17[ 06342P --LAK-E-F-OR:E-ST-CLE-CTR-IC-VEHI-CCES $315.18 ELECTRIC CART PARTS 06342q LIFECOM7SAFETY .SERVICL-SUPFLY .1221.05 ------------SAFE-TY -SUPPL I ES - ------------- 0634311 LIGHTING DISTRIBUTORS, INC- $19.14 ELECTRICAL SUPPLIES 061431 LOS ANGELES CHEMICAL CO. $310.37 SOLVENTS n63432 _L 0 6IR Y__&-A S-S OC 14 T E 15= 1 6-p 9.9 5-.4 3 ------ -C S-66 C.#-1 f 0 R M A T I�O N C 6"113 3 MAFT - CHLOR, INC- $610.76 PIPE SUPPLIES G63434 MCMASTER-CARR SUPPLY CO. 1513.bq SMALL HARDWARE 063435 MILO EQUIPMENT CORP.------- $154.80 TRUCK PARTS 063436 MODERN ALLOYS. INC. 11 .562.51 PIPE SUPPLIES G634 3 7 J. ART14UR MOOREs CA* INC. $119.80 VALVES 0 6.14 3 A E.B. MORITZ FOUNDRY $2,157.10 MANHOLE RING 6 COVERS i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/31/83 PAGE 3 r .... ---------_-__-- _-- -__ "_ REE'JJR.I-MIIMAER-APU ' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ~ , CLAIMS PAID 04/06/83 WARRANT 140. VENDOR AMOUNT DESCRIPTION r_ 063439 „ ..__- MOT].ON__INDUSJ.R1_ES-r__ NC. ___-- - $1-r.6.2b.BA p-I. -E--SUp-RL4E-S ' 063440 NATIONAL TECHNICAL INFORMATION $34.00 PUBLICATIONS "°��•'S�,•.,'. .. � 063441 NEWARK ELECTRONICS $214.28 ELECTRICAL SUPPLIES r -•• ;a=' 063442---- - - ---------CITY_OF_NEWPORT_JjEA-CH- -.___-___-- --------_----.__$5..00 ��AT-€R-US-EAGE I„ 063443 O.T.S. DISTRIBUTORS 1312.70 TOOLS C63444 ORANGE VALVE 8 FITTING CO. $110.65 VALVES .063445. _-_.-----------OX.YGEN__SER,VICE-- 26 WELDJ-NT__rU-P-RL4-E S 063446 CO. OF ORANGE-AUDITOR CONTROLR $189290.00 COYOTE CANYON GATE FEES $119207.87 j" :°�;;i•'sh;,. 063447 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY REPLENISH WORKERS COMP. ""•y,.; 06344 P _ PPG. PA-1-NJ--SU2P_L.1-E5 ' 06344" PACIFIC TELEFHONE $121.60 TELEMETERING C6345C PAC-WELD $11A.48 WELDING SUPPLIES '• 063451 _-_______-_____ MR._8.._MRS.-WILLI.AM-O_._EAS_SO_ 1i9ju-0.-a0 L4ABA-LA Y-C-LA-1M-S,T-T-I:-€MEN _ 163452 PAUL-MUNROE HYDRAULICSr INC. $418.22 PUMP PARTS t � 06..455 PEARSONS LAWNMOWER CENTER $30.05 EQUIPMENT REPAIRS ;;.`':�:-<-+`' - .•-L•=�n. ••� 063454 - _- -- PETRO_LEWIS-_CORFr.---------___-- - ------------$-624._95_-- US.E--CHA-RGE-OVE-RP-AXItE ' H 063455 PICKWICK PAPER PRODUCTS $357.11 JANITORIAL SUPPLIES • "Ibd 06345E PITNEY BOWES $28.34 POSTAGE METER SUPPLIES ~� H 063457 -_-_--__-____.-__-PLACEN_TI.A. T_R.UC_K_WRE_CJS-LtiG _$13-.50 RUC-K--RART '• " F3 0C-3458 POSTMASTER $1r400.00 POSTAGE ''t" '"+ ' F*''F'y'jf�' h'1'i • 063459 R• J. W. CONSTRUCTION CO.r INC $31r016.50 CONTRACTOR PW-085 063466 _RAFFERTY-_-I_NIERNA1300L__TRLOCK_S.- __- ___-__$_268_.36?RU-CK---PARTS- " W 063461 RORERTSHAW CONTROLS CO. $384.97 CONTROL EQUIPMENT 063462 PEGGY RODEMAKER $82.00 OFFICE MACHINES '•C" 063463_._.._...--------"ROSEMOUNT..9-1NC,_--- - NTR OL-€$lLI p-M 6N $-3-18.15 r `,„';Yts ;': '• O 0 6 3 A 6 4 ROTANIUM PRODUCTS CO. $247.51 WIRE - 063465 JOSEPH T. RYERSON 8 SON• INC. $170.00 STEEL STOCK - :: ,.,�'s '�� '''"•� 063466 SANCON INC• ---- ---- -- ---- - - ------.$4r875.00---------MANHOLE-RE-RAIRS-' 063467 SAND DOLLAR BUSINESS FORMS $696.69 OFFICE SUPPLIES 063468 SANTA ANA ELECTRIC MOTORS $29995.39 ELECTRIC MOTOR REPAIRS 063469 SAP_.GENT-WELCH.- SC1ENTIF_1.C-.C.O.-_-_ -_ .--_________._8.122-..2_3 _LA B-SUP-RL4-E S '• 063470 SHAMROCK SUPPLY $486.28 TOOLS "^ '','''' • 0 6 3 A 7 1 SHEPHARD MACHINERY CO. $916.36 TRUCK PARTS 963472 _. SMART 6 FINAL IRIS_,CO._-_ __ __._____-__ __.___.._.__.___..- __$34..32_-- -JAN-I-TORI-AL-SUP-P-LI-E-S 063473 A. F. S11ITH 8 SONS CONST. CO. $17,726.56 CONTRACTOR P•1-19-2 06347A SMITH-EMERY CO. $49009.25 TESTING 11-13-3 063475 SO COASTAL__WA-TER_-RESEARCH-P_ROJE.CT..-__.$.12r3-4.O-_00 " D E E P-0 C EA N-S-L U R G E-D-LSD-A S A-L-ST-l1 .,.4=,, • 063476 SOUTHERN CALIF. EDISON CO. $1829422.50 POWER 063477 SO. CALIF. WATER CO. $18.44 WATER USEAGE ••L 063478 SOUTHERN COUNTIES OIL CO. __tllr_414..56 - 06347' SPECIALTY FRODUCTS DISTR. CO. $29465.35 PAINT SUPPLIES 0534B0 STAROW STEEL $260.25 STEEL STOCK ••e 0634AI SCOTT_STEVENS_ _ . _ _ _ -_-$60..00_--_. EMPLOYEE-MILEAGE- C63482 GARY G. STREED $119004.64 DEFERRED COMPENSATION PAY-OFF 0634P3 THE SUPPLIERS $134.56 SMALL HARDWARE 063454 J• WAYNE SYLVESTER $1 r655.14 .___.______..PETTY CASH -REIMBURSEMENT------ " •L i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/31/83 PAGE 4 - - - ---- -- - - -- - - - --------- --- R_POR-T---NUMBER AP43.--- - ---- -- - - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/06/83 WARRANT NO. VENDOR + AMOUNT DESCRIPTION 063485 _,- 1PC_ TRAINING _SYSTEMS____.___-__. .._______._._ _$283.36--______-__ -- ------ - - TELHNILAL--JOURNALS- ----------- ' 063486 TAYLOR INSTRUMENTS $150.16 ELECTRICAL SUPPLIES 063487 TECH/AID $798.00 TEMPORARY HELP 063488 ARTHUR _H._THOMAS--CO.... __ ____ _ $62.68 ___ - ___. -PIPE--SUPPLIES ---- ---" 063489 F.M. THOMAS AIR CONDITIONING b1r340.12 AIR CONDITIONING MAINTENANCE 063490 THOMPSON LACQUER CO. $988.55 PAINT SUPPLIES -------------------------- 063492 TRAFFIC CONTROL SERVICE. INC. $19250.47 SAFETY SUPPLIES I ' C63493 TRANSAMERICA DELEVAL, INC. $19039.76 ELECTRICAL SUPPLIES 063494 TRAVEL PUFFS $268.OD .____._______AIR-FARE,-. VARIOUS- MEETINGS - ------ 063495 TROJAN BATTERIES $581.11 TRUCK BATTERIES , " 06349E TRUCK 8 AUTO SUPPLY. INC. $4s814.78 "I = TRUCK PARTS 063497 - � TUBESALES . - -- - $483.58-- -- --- TUB I NG - - -- -- - -- -- -- -- ,. 063491" J.G• TUCKER B SON. INC. $554.89 ELECTRICAL SUPPLIES 063499 U.S. DIVERS COMPANY $440.69 LAB REPAIRS 'H 06350C ULTRASYSTEMS9 INC.. _ _._. ___... -_ _ $543.00-_.._ _ ____ ENVI-ROMENTAL-REPORT------------- - --- -- -------" w 063591 UNITED PARCrL SERVICE 332.73 DELIVERY SERVICE H 163502 UNITED STATES EQUIPMENT CO.. I NC. $112.82 COMPRESSOR PARTS 063503 - - . VWR. SCIENTIFIC----- ----- ---------- - - - ._$640.98----- -L-AB-SUPPLIES--------- --- ---- - ------ 063504 VALLEY CITIES SUPFLY CO. $724.21 PIPE SUPPLIES ' 11 063505 VALLEY INDUSTRIAL SERVICES INC $833.48 USE CHARGE OVERPAYMENT 063506 VALVE__B .STEEL .SUPPLY-_C.0-._. __.__ __ __ . __ 3327.54__-_._.__-__VALVES-- ------ � ' 063507 VAUGHANIS INDUSTRIAL REPAIR CO S2950U.62 BEARINGS i 063501r VOTO MACHINE $19350.00 PUMP PARTS i 063505 -____.-WARREN_-& .BAILEY- ._____ __--.-___—___ —__ _.._ _$396.35_______PIPE -SUPPLIES------------------------ - ---- --- --------- -------------- 063510 WAUKESHA ENGINE SERVICENTER 51,589.86 ENGINE PARTS 063511 WAX SHOP $205.43 JANITORIAL SUPPLIES 0 6'5 1 WESTERN ELECTRONIC SUPPLY CORP. ._ - - _ _ __._. 5148.40.._.__ __ -.ELECTRICAL SUPPLIES - -- j 063513 WESTERN TECHNOLOGY ASSOCIATES $4.611 .00 SCRUBBER REPAIRS 063514 WESTERN WIPE 8 ALLOYS $124.02 WELDING SUPPLIES I 063515 WYLE DISTRI BUT I DNS .GROUF' 8400.24-.__._ --_ _._-. ELECTRICAL -SUPPLIES --- ----_.___-. -._ _ --.--_---_--,. I � OE351E XEROX CORP. $182.85 XEROX REPRODUCTION 063517 Y - TIRE S19754.04 TRUCK TIRES 063`] 8 YEARY AND ASSCCIATES $704.62 . . PUMP PARTS- TOTAL CLAIMS-.P-AID 04/06/83---.---- .. _- $807,122.46 ---_- ------ _-- -_ _--__-- _ _- --- --------- ----------------- r , I - I. N 0 9 -6f�y-iiCR WORKING CAPITAL �uhb f -j-T ' PROCESSING DATE 3/31/83 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/06/83 SUMMARY AMOUNT 2 0 P E R FUND #2 ACO FOND— _7 1 ,557.09 #3 OPER FUND 1 536. 19 #5 OPER FUND 1 ,246.47 #5 ACO FUND . 20, 105.23 #6 OPER FUND 158-74 #7 OPER FUND 0 735.48#7 AC FUND #11 OPER FUND 715. 07 #I I ACO FUND 256,064.65 ------ #13 ACO FUND i16,995..43 v w #5&6 OPER FUND 2,368.22 jIH #6&7 OPER FUND 4, iT OPER F614-6- 567_12-- 283 ,364-70 CORF 148,648.61 SELF FUNDED LIABILITY INSURANCE FUND 900.00 Ln SELF FUNDED Q61kktk�i c6k�.-- INSURANCE FUND i I- 207 87 JT WORKING CAPITAL FUND 48,899.41 TOTAL CLAIMS PAID 04/06/83 $807, 122.46 -------------- —-------- FUND NO 91Q9 - JT DIST WORKING CAPITAL PROCESSING DATE 4/15/83 PAGE 1 (I REPORT NUMBER AP43 4 - - ----- -_.-- -- --- -" ` - -COUNTY -SANTTATION-DISTRICTS--OF 'ORANGE--COUNTY------- CLAIMS PAID 04/20/83 c WARRANT NO: VENDOR AMOUNT - - ---------DESCRTPTIUN 063536 A-1 NURSERIES $21.94 LANDSCAPING SUPPLIES - - 063537 - --------A:W-C'-CALIFORNIA 063538 ACTION INSTRUMENTS, INC. f219.93 DIGITAL INDICATOR � ( 063539 ADVANCO CONSTRUCTORS, INC. S1,346.50 RETENTION P2-23-6-R1 063540 AIR CALIFORNIA - -.- - ---- ---5158:00-- ---SLR-FARE,—VARTW"E . 063541 AMERICAN DIGITAL SYSTEMS,INC• $1,416.67 FLOW MONITORING ' 063542 AMERICAN SCIENTIFIC PRODUCTS $224.91 LAB SUPPLIES -.,.-0 6 3 5 4 3 - ---M A R C I A -A M E S DE3544 THE ANCHOR PACKING CO. S1r352.30 PUMP PARTS �• ( I„ 063545 AQUA HEN CORP. S13,644.45 CHEMICAL COAGULANTS 063546 AQUATIC CENTER - $24.-00 -- —LAB__SPECIMENS__ 063547 ARGENTS AIR EXPRESS $92.40 FREIGHT (7 „I 06354P. ARROW TRUCK BODIES 8 EQUIPMENT $1,727.84 TRUCK PARTS _ 063549`- - -- N-A- S J- FRANK--ARTUKOVI[H-Jy -- -- -- -- -f796:00 �CSDOC-Aii flANMbLE-ItEP ;;=,,°d.f i'„�5.'r •• t4 063550 ASSOCIATED CONCRETE PROD., 1NC� S358.28 BUILDING MATERIALS 063551 BC INDUSTRIAL SUPPLY, INC. SI*145.45 SMALL HARDWARE H C63552 BAKER PLYWOOD CO.i INC; - -- - -- - S247:95 -LUMBER •• to 063553 BANCROFT-WHITNEY CO. $126.67 PUBLICATIONS IF-I 063554 BANK OF AMERICA NT 8 SA $476.37 TRAVEL EXPENSES '3 -063555 - -- ----BECKMAN -INSTRUMENTS------------- SUPP"ES 7 , ........: :. :: ,. by 063556 9EVCO $151.58 SMALL HARDWARE 063557 BIG BOX RENTAL CO. $19056.00 TRASH DISPOSAL 0E3558 BLUE SEAL--LINEN SUPPLY -` -- -- - ----- $100.-00--- -TOWEL RENTAL •• 063559 BO8'S AIR CONDITIONING f258.36 TRUCK REPAIRS 063560 PATRICIA DAVIS DOGGAN $840.00 P2-23-6 DRAFTING 063561 - BRENTWOOO-PRODUCTS------ -- ------- -- ---- SI72:25— JARITIGRTAlT-n C63562 BUTLER ENGTNEERING, INC. $28,308.60 CONSTRr MANAGEMENT'•P2-�23=6j `P2-23=6<CLAIW-.RE6 ±H':i, "e 663563 CK PUMP AND DEWATERING CORP. $2,500.00 DIGESTER REPAIRS "s 0635E4 CPT CALIFORN1Ai INC: - i12i215.-33-"----- ----WORD PROCESSING E-QU17MEAT--- 063565 CAL-GLASS FOR RESEARCH, INC- $117.98 LAB SUPPLIES 063`66 CAL-PAC CHEMICAL CO., INC. $39.15 DESCALER 063567 CAL-WEST INDUSTRIES - - - - - -- - - -- S445:20 JANI16RTAl SU"UM 063568 CALIFORNIA INSTITUTE OF S20,588.31 DEEP OCEAN SLUDGE DISPOSAL STUDY � ( „I 01-3569 CARMENITA FORD TRUCK SALES, INC. $242.59 TRUCK PARTS - ^63570 JOHN CAROLLO ENG /GREELEY HANSEN 83 068-32 - -- -- CONSTR. P2=23, START=UP�2=��= 063511 Callus CHEMICAL CO„ INC. ..___ . _$3.,.2.1-47-7-_ FE-EDE-R-REN-T-AI- --- — - -- .. 063572 CHEVRON U.S.A., INC. $3,104.84 ENGINE OIL .. „I 063573-- _ - CLARK--DYE HARDWARE "-- -- -- -- - --- ---- -- $I07:10— SMAIt 11WRbWAR- .• 063574 COLITE INDUSTRIES, INC. S35.00 OFFICE SUPPLIES 063575 COMPUTER AUTOMATION $19184.59 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT" - 06357E --- -- --00NSOL-IDA-I-EU -ELECTRICAL DIST. - - - fB75c77------- --ELECTRICAL SUPPlfES- • 063577 CONSOLIDATED REPROL'UCTIOPJS $19029.65 BLUEPRINT REPRODUCTION �• " 063578 CONTINENTAL CHEMICAL CO $139810.74 CHLORINE _ ---063579 COOPER ENERGY -SERVICES --- - $178-32 - - - --ENGINE R-KRTS •• - C6358C• CORMIER-DELILLO CHEVROLET S21.33 TRUCK PARTS , 063581 COSTA MESA AUTO PARTS, INC. %383.93 TRUCK PARTS L I FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 4/15/83 PAGE 2 REPORT NUM3ER AP43 ti ----_-'--- --'`- -- - -- COUNTY SA-NTTATTON-ITTS'TRICTS-0F'-DHANGE-CD r CLAIMS PAID 04/20/83 I - WARRANT-NO------- -- - ---------VENDOR- -- - -----AMOUNT- - ESC1iT'PT - - I ' ; r 063582 CULLIGAN DEIONIZED WATER SERVICE $163.30 RESIN TANK EXCHANGE --063503 ----STATE--OF--CALIF0R-NI-A ---- -;-$ a u A N N E XWTTblF_VR_0_C E S S I N G FEE., ' 063584 UANIEL INDUSTRIES1 $106.61 ' * "{. -"' ' '%"'-""``'`'''°� '''i:'•t<,- ELECTRICAL SUPPLIES ;;( 0635P5 DELCO SALES $473.05 ENGINE PARTS :.., 063586 - -- ----DELPIII-SYSTEMS'i--INC:--------- ----------`$32.5II T-"RPUTER-- UYFM SERVICES 063587 DISPOSABLE WASTE SYSTEMS, INC. $89520.50 SLUDGE GRINDER "r 063588 DOLLINGER CORP. $2.011.22 COMPRESSOR PARTS ---'C63589 CORP 063590 DYNATRON ELECTRIC CO.* INC. $500.19 ELECTRICAL SUPPLIES' ' .:' ,. ',;-;c:* ,•( 1163591 EIMCO PROCESS EQUIP. CO. $711.68 PIPE SUPPLIES 06359e2 - EASTMAN9--INC: 063593 GAIL LYNN ELIZARRARAS $49500.00 LIABILITY CLAIM SETTLEMENT 063594 ENGINEERS SALES-SERVICE CO. $56.73 PIPE SUPPLIES --063595''--- --- ENVIRONMENTAL-RE-SOURCE'ASSOC. ---5H7:3u W-A-STE-WAT-Ell 063596 FMC CORP. 519802.00 PUMP PARTS ',, i','', .' •• 063597 FEDERAL EXPRESS CORP. $23.50 FREIGHT `L 063598- _ -- ----- FISCHER K- PURTER--CO:- -- --------------- -------------E3�050.52 PTPE�UFPLTE3 •• . I�W4 063599 FISHER CONTROLS $17.64 CONTROL EQUIPMNET 063600 FISHER SCIENTIFIC CO- $176.98 LAB SUPPLIES - - 063601"------ --FLAT'--8-VERTICAL: CONCR"ETE----- --$275: I;UTLDI G MATERIALS,, 663602 C. M. FLORES RENTALS 53029.70 - ' •I PAVING SERVICES v `'' ` '�"`�' ���'+� .•C G63603 FRUIT GROWERS LABORATORY• INC. $26.00 LAB SUPPLIES GE.360a ------ CITY "OF-FULLER 7'ON--- ------- --- ---- -------- --$47.87 -RAT ET-U3EAG� Y!• 063605 GENERAL TELEPHONE CO. $69598.75 TELEPHONE 16. 606 M.E. GRAY CO. S9R1.86 PIPE SUPPLIES - 063607- ----------DON-GREEK-B--ASSOCIATES -- M - - 063f0b HALPRIN SUPPLY CO. $31.02 HOSE 063605 HARTGE ENGINEERING AND CONSTRUCTION CO. $14�343.75 ENGR. I-2R-1 06361C THE HEAD-STOP - - - - - -- - - ---- -$Ii459_9T_ _-VA"E-SUPFCI_ES_ 063511 MICHAEL HEINZ S20.00 EMPLOYEE MILEAGE 063612 E.G. HELLER'S SON, INC. S103.73 T00LS ` -- - - ----- -- - - -- 0 6 3 61 3------ _._._._ HERTZ'-CAR LEASING-------- -"- ------- SliS�5.2T- VEFIICLE TEASE _ 063614 H I L T 1 9 INC. $459.51 TOOLS 063615 HOLCHEM. INC. S2080.00 CAUSTIC SODA 06361E HOUSE OF DATTERIES -- - ---- - $781:52------6ATTERIE� ------ •• 063E17 R.S. HUGHES CO.9 INC. $695:20 PAINT SUPPLIES 96361t� CITY OF HUNTINGTON BEACH $10.62 WATER USEAGE 06361?- -- - -HUNTINGTON -BEACH RUBBER-'STAMP'-------------------1;4T.72-FDFF-[t-E--§U-pm ., 063620 HUNTINGTON SUPPLY / $86.14 SMALL HARDWARE � ( C63621 IRVINE RANCH WATER. DISTRICT $3.20 WATER USEAGE - 063622 -- - BRYON- JACKSON PUMP DIVISION " ' -- -- $680.-q7 ------PUMP-PARTS--- •' 063623 KAMAN BEARINGS C SUPPLY $19694.65 BEARING SUPPLIES "( 063624 KAS SAFETY PRODUCTS $449.55 SAFETY SUPPLIES _.. 063625"-- - - -------KELLY_BLUE BOOK 063626 KING BEARINGi INC. $4o673.37 BEARING SUPPLIES G63627 L E N UNIFORM SUPPLY CO $3r556.45 UNIFORM RENTAL , l V l FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/15/83 PAGE 3 REPORT NUMBER AP43 - --.- -- __-- - '------------ -- ------ - ------------COUNTY SANITATION DISTRICTS-OF- ORANGE_ COUNTY------------ CLAIMS PAID PAID 04/20/83 WARRANT N0: VENDOR - - AMOUNT - - )=SCRIPTION --- - ------ - ----_- --- 063628 L.B.W.S., INC. $194.82 __ WELDING SUPPLIES --- . ,. 063b29 ------ LARRY S..__BLDG:-MATER7 C.,�NC-: ----- --- -----------" -t29:31 - "BUILDING MATERIALS 063630 LAURSEN COLOR LAB $153.71 FILM PROCESSING 063631 LAWSON PRODUCTS* INC. 1122.76 TRUCK PARTS 063632 LEWCO ELECTRIC C0�"-_ - ----- -- -- - - _ - - - 5207.46 ELECTRICAL SUPPLIES ' 063633 LIFECOM-SAFETY SEP.VICE SUPPLY $26.89 SAFETY SUPPLIES 063634 K.P. LINDSTROM 8 ASSOCIATES $39739.15 EIR - OCEAN WAIVER RESPONSE I -- 063635 ----L0S- ANGELES -CHEMIC-AL"-CII.---- --- ------ - - $985:80 ----- - -------- ------ -------- - ---- ---,.I C63636 MACK TRUCKS, INC. 1346.39 SOLVENTS C63637 MATT - CHLOR, INC. $26.63 TRUCK PARTS _-__PIPE SUPPLIES 06363H MCMASTFR=CARR SUPPLY C0: - $379-29 - ----._-- --- - --- - - "-- -- SMALL HARDWARE ' 06363' MED-TOX ASSOCIATES, INC. 519127.75 RETENTION PW-095 C63640 MESA CONSOLIDATED WATER $6.00 WATER USEAGE _ �C+]_,-"063641 METER- MASTERS INC:__--__-----_----- -- - -- - - -$177.53------_-CALIBRATION TESTING >< C63642 MILO EQUIPMENT COPP. $36.55 TRUCK PARTS 06'•643 MONITEK, INC. $19370.60 H ENGINE PARTS , bd G6 E4v - MOOP.E PRODUCTS"CO: ---- ---- --- ------ -"- $2i163:48 - -- SMALL HARDWARE „" 063645 ORANGE COUNTY AUTO PARTS CO. 5906.69 1-306 E,4E CXYGEN SERVICE $116.70 TRUCK PARTS SPECIALTY GASES - - -T163647 - - --.---_COUNTY--SANITAT70N--DT�TTtTCTS-OF-ORANGE--COUNTY----S1;030-07 ----------- - --- - bd WORKERS COMP. FUND I 063648 PARTS UNLIMITED $29068.21 TRUCK PARTS w 063649 PEAT, MARWICK, MITCHELL H CO. $776.00 .I •' _ ANNUAL AUDIT EXAMINATION 0 6'6 5 D - P C N N WA L T-C OR P:------ -- --- --- - $3 8:C 5------ F R E I G H T ------- - - - - - - ----------- - - fi63651 PERMA-CAL CORPORATION $1 ,104.90 ELECTRICAL SUPPLIES 063652 PITNEY HOWES $84.27 POSTAGE METER RENTAL - • BOILER REPAIRS 063654 POSTMASTER 1530.00 POSTAGE 063655 HAROLD PRIMROSE ICE $27.00 INDUSTRIAL WASTE SAMPLING ICE 063656 RAFFERTY INTERNATIONAL TRUCKS $146.85 TRUCK PARTS 663657 RAINBOW DISPOSAL CO. 1258.00 063658 RE-CY-KLEEN CORP. $421.77 TRASH DISPOSAL _TRUCK REPAIRS I •I ---------- ------------------------- ----- ,. 063659 - H - REGISTER --- - -_- --- -- $602.64 CLASSIFIED ADVERTISING ' 063660 REYNOLD ALUMINUM SUPPLY CO. $986.69 STEEL STOCK 063661 ROACHWATER TECHNOLOGY, INC. $892.04 VALVES 063662 --RUPE RESOURCES - $79.00 - - --- -- -- ----- -- ------ - ---- -- -- I NDUSTR I AL WASTE_ _USE CHARGE OVE_RPAY_ME_NT_ _ _ ---- - 063663 JOSE-PH-T-R'YERSON B SONS INC-. - --53'32-69 STEEL STOCK 063664 SANCON INC. $335.90 CSDOC H7 MANHOLE REPAIRS ---- 063E65 -- SAND-DOLCAR -BUSINESS FARMS----- ------ - ---- - - -- - - - t353.51-------'- -- -- ,,; OFFICE FORMS 06366E SANTA ANA ELECTRIC MOTORS $1,197.42 ELECTRIC MOTOR PARTS 06:!667 _ _ SARGENT_WELCH_S_C1F_NTIFIC CO.- _ $-22._83 LAB--SUPPLIES- 063660 ---SEARSi ROEBUCK 8 $478-49 .I - --- - ---L ---- .-.... ---- --- - ----- -- - - -- - CO: - - - - '"" TOOLS ! C63669 SHALLER 8 LOHR. INC. $29917.00 ENGR. 5-12-2, 5-1811, 5b6 MASTER PLAN UPDATE 063671 SHAMROCK SUPPLY $29334.42 TOOLS _ 063671 -A:11: Si! FKf_Yi INC-: --' _ - S871.26 TRUCK TIRES •` 06'672 SLUDGE $112.20 I 063673 SORTEBERG CONTROLS CORP. $1,343.24 TECHNICAL JOURNAL CONTROL EQUIPMENT 'I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/15/83 PAGE 4 C. REPORT NUMBER AP43 �• . ------"-- --- ----------------------------COUNTY--SANITATTUN—DT�TRTCTS OF—OAANGE—�bUNTY CLAIMS PAID 04/20/83 ---WARRANT 'NO -------'- ---VENDOR--`--- ----- -- - --- - -AROLINT-_,— DES CRTPTTD 063674 SOUTH COAST OFFICE EQUIPMENT $126.14 OFFICE MACHINES --" 063675 ---SOUTHERN-CACIF—'EDISOIU CO— 395i4TI:1 OWER 's ''=•<"3"k4:;s;r?' .i:.:'1;:: 063676 SO. CAL. GAS CO. S46,940.85 NATURAL GAS J.... 063E77 SOUTHWEST FLEXIBLE SEWER EQUIP $296.91 PIPE SUPPLIES , . ,.5:;r't-":•;�; ;.f'c:•r." .. - 06367P - - - SPARKLETTS- DRINKINGWATER'-'--- - - - "- - -`" T655:9B------VATt fi"PE17-MRS 063679 SPIRAL VINDING CO.• INC. $228:27 OFFICE SUPPLIES 06368C THE SUPPLIERS $69291.04 SMALL HARDWARE --- 063681---- -- --J 9AYNC--STLVESTETt-- --`-- SIT793--6-1-------PEfiTY---EASF-TETRI 063682 YAK TAKAMINE $508.00 3 H H PLANT MAINTENANCE 063683 T 0 ASON MECHANICAL CORP. $7000.00 }Y `{�Y '' I '' ';''"''' •� COMPRESSOR REPAIRS ;�.="-'::,''� - ••• G63684 THOR TEMPORARY SERVICES _..__. ._. - --_ -._-_- - - --------- ----SBBO:DO--- `—T1MP�i7�kY—AEr •' 063685 TROJAN BATTERIES $325.82 TRUCK BATTERIES RUCK PARTS 36368E TRUCK 8 AUTO SUPPLY. INC. $19244.45 T _ ------ ----- --- U ---- --- --- - ---------- - - - — - .. 06.687 TR KSPECT 11�320.g0 TRUCK PARTS „DC 063698 J.G. TUCKER E SON9 INC. ; 1$594.60 x 063689 U.S. RENTALS i $60.50 ELECTRICAL SUPPLIES DRILL RENTAL N._ 063690 - - - UNION OIL CO.-OF CALIF:-- - - - -- - - -- -1- S79:25--- GA$OL-TAE •• 063691 UNITED PARCEL SERVICE $28.84„F-I DELIVERY SERVICE H 063692 UNITED STATES EQUIPMENT CO.. INC, $5,067.30 COMPRESSOR PARTS -----063693- --------VWR ..SCIENTIFIC-------- SU"UTES 063694 VAUGHANtS INDUSTRIAL REPAIR CO 5941.40 TRUCK REPAIRS :;ir,';•-.,-,,;�r�; ;;�„ p U63695 THE WALDINGER CORP. $69010.17 RETENTION J-4-2-1 163696 - ------... J0HN-R: W A P L E S - -- ------ ' - - -- --- -- - - -�E372-20 ----0D0k-t-0NSUUTTNC ., C63697 CARL WARREN 8 CO. $53.31 LIABILITY CLAIMS ADMINISTRATOR G6369H WAUKESHA ENGINE SERVICENTER 1 $448.33 ENGINE PARTS ---D63E99 -----WESTINGHOUSE--ELECTRIC-CORP------ ELECTR C L SUPPLIES 063700 P. D. WHETSTONE 8 ASSOCIATES $963.00 COMPUTER PROGRAMMING =`1'a'; ;":• 063701 WHITE, FINE B VERVILLE $2.015.45 DEEP OCEAN SLUDGE DISPOSAL `STUD1♦•;° 063702 THOMAS L: WOODRUFF --- $299.22`------ ----LEGAL SERVICES - ----------------- �. - - --- - - - - -- -- - - TOTAL CLAIMS -PAID 04/20783 . l i _. 9199 - - - JT DIST WORKING CAPITAL PROCESSING_ . _ .__ PROCESSING_DATE_ 04/15/83 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/.20/83 .. -- ------- — —--- — SUMMARY AMOUNT N2 OPER FUND $ 5 100. 17_ N2 ACO FUND 708.34 N3 OPER FUND 12,346.75 N5 OPER FUND 1 ,956.65 ' N5 ACO FUND 1,345.00 ---- N6 OPER FUND 1 .759.00 N 7 OPER FUND —--—3�13.5-__Z_l_ - N7 ACO FUND --- - - 708.33 s`}s• H11 OPER FUND 5,268.35 N11 ACO FUND 6,076.00 N5E6 OPER FUND r N566 ACO FUND 1 ,572.00 N6s7 OPER FUND - -------- — --- ---------- - -- 3 535 O _ JT OPER FUND 188 t49.44 CORF 113,633.08 SELF FUNDED LIABILITY_ INSURANCE FUND 4 553.-31_____ SELF FUNDED WORKERS' COMP. INSURANCE FUND 1 ,030.02 JT WORKING CAPITAL FUND 55,452.07 — — — — —— — — — ------- -- — ----- ----------------- TOTAL CLAIMS PAID 04/20/83 $407,397.32 . r. i