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Home My WebLink AboutMinutes 1983-10-13COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ThE REGULAR MEETING ON OCTOBER 12,1983 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA I. ‘p 44~.~ 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 October 12,1983 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 11 as follows: DISTRICT NO.1: ‘ DISTRICT NO.2: DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11 ACTIVE DIRECTORS x Robert Hanson,Chairman x Robert Luxembourger,Chairman pro tern x Don Saltarelli x Harriett Wieder x Henry Wedaa,Chairman x Don Roth,Chairmanpro tern x Barbara Brown x Sam Cooper x Donald Holt x Carol Kawanami x Robert Luxembourger x Bob Perry x Don Smith x Dorothy Wedel x Harriett Wieder ____Duane Winters x Bruce Finlayson,Chairman a Gerald Mullen,Chairman pro tern x Barbara Brown x Norman Culver x Henry Frese a Victor Grgas x Don Griffin x Robert Luxembourger x Frank Marshott x Carrey Nelson x Don Roth x Charles Sylvia x John A.Thomas x Dorothy Wedel x Harriett Wieder ____Duane Winters x Evelyn Hart,Chairman x Ruthelyn Plummer,Chairman pro tern x Harriett Wieder x Elvin Hutchison,Chairman x Evelyn Hart,Chairman pro tern x Barr iett Wieder x Don Smith,Chairman x Evelyn Hart,Chairman pro tern x Richard Edgar x Robert Luxembourger x Bill Vardoulis x James Wahner x Barr iett Wieder x Ruth Bailey,Chairman x Harriett Wieder,Chairman pro tern a Ron Pattinson ALTERNATE DIRECTORS ____Orma Crank ____Dan Griset ____Ronald Hoesterey ____Roger Stanton ____Todd Murphy ____B.Llewellyn Overholt,Jr. ____Marvin P.Adler ____Carrey Nelson ____Robert Kuznik ____William Odlurn ____Dan Griset ____Norman Culver ____Gene Beyer ____John Holmberg ____Roger Stanton x Buck Catlin ____Roland Edwards ____Otto Lacayo ____Marvin P.Adler ____Bob Perry ____Norma Seidel ____Joyce Risner ____Jesse Davis ____Dan Griset ____Charles J.Rell ____Sam Cooper ____E.Liewellyn Overholt,Jr. ____Anthony R.Selvaggi ____Robert P.Mandic,Jr. ____John Holinberg ____Roger Stanton x Buck Catlin ____Philip Maurer ____Jacqueline Heather ____Roger Stanton ____Orma Crank ____Philip Maurer ____Roger Stanton ____Gene Beyer ____Philip Maurer ____Ronald Hoesterey ____Dan Griset ____Larry Agran ____Harry Green ____Roger Stanton ____Don MacAllister ____Roger Stanton ____Don MacAllis ter —2— 10/12/83 STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred A.Harper,Gertera1~Manager,3.Wayne Sylvester,Assistant General Manager,William H.Butler,Secretary,Tom Dawes,Bill Clarke, Blake Anderson,Ray Young,Rita Brown,Hilary Baker,Penny Kyle Thomas L.Woodruff,General Counsel,Walt Howard,Milo Keith,Harvey Hunt,Bill Knopf, John Mancini,Samantha Brown,Jack tirick,Greg Allen ************* .1 There being no correcti~ns or amendments to the minutes of the regular meeting held September 14,1983,1 the Chairman approved,as mailed. There being no correcti~ns or amendments to the minutes of the re~u1ar meeting held September 14,1983~l the Chairman approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held September 14,1983,1 the Chairman approved,as mailed. DISTRICT 6 Approval of Minutes DISTRICT 7 Approval of Minutes ordered that said DISTRICT 11 Approval of Minutes corrections or amendments of the regular meeting 14,1983,~the Chairman correctiohs or amendments of the regular meeting 14,1983,1 the Chairman There being no corrections or amendments to the minutes of the regular meeting held September 14,1983,~the Chairman minutes be deemed approved,as mailed.ordered that said ALL DISTRICTS Report of the Joint Chairman ___________________________________ Joint Chairman Holt reported that he and ____________________________________ the Assistant General Manager testified in Washington,D.C.on September 22, 1983 before the U.S.House of Representatives~’Subcommittee onlWater Resources. The purpose of the testimony was to convince the Subcommittee to incorporate the DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held September 14,1983,~or the adjourned meeting held September 28,1983,the Chairman ordered that~said minutes be deemed approved,as mailed. DISTRICT 2 Approval of Minutes ordered that said minutes be deemed DISTRICT 3 Approval of Minutes ordered that said minutes be deemed DISTRICT 5 Approval of Minutes ordered that said minutes be deemed ordered that said minutes be deemed There being no to the minutes held September approved,as mailed. There being no to the minutes held September minutes be deemed approved,as mailed. . —3-. 10/12/83 Districts’research project on deep ocean disposal of sludge directly into the Clean Water Act,which is currently under review in the Congress. Chairman Holt advised the Directors that Lee White,the Districts’legal counsel in Washington,D.C.,had arranged a meeting with Congressman Packard,a member of the Subcommittee,prior to the testimony to solicit his support for the project. The Congressman,who represents the southern portion’of Orange County and northern San Diego County,was quite supportive of the Districts’request during the hearing.Holt also indicated that they had met with Congressman Dannemeyer of Fullerton,who expressed his strong support for the project,and had also attempted to visit Congressmen Patterson,Badham and Andersen,but were unable to meet with them due to schedule conflicts.Chairman Holt further reported that they met with Mr.Bud Ehier from the NOAA Office of Marine pollution Assessment, and were advised that NOAA intended to continue to fund their participation in the project during the coming Federal fiscal year,although at a slightly reduced level.The Joint Chairman felt,in summary,that the trip was quite productive and expressed hope that our continuing efforts in Washington regarding this key project would pay off in the near future. Chairman Holt called the Directors’attention to the Building Committee meeting scheduled for Tuesday,October 18,at 5:30 p.m.at the Districts’administrative offices.He also indicated that a meeting of the District 13 steering Committee had been tentatively scheduled for Thursday,October 20,at 5:30 p.m.,but advised that the staff would contact the Directors individually to establish a firm date,time and location for the meeting. Joint Chairman Holt then called a meeting of the Executive Committee for Wednesday,October 26,at 5:30 p.m.at the Districts’administrative offices,and invited Directors Don Roth and Charles Sylvia to attend and participate in the discussions. ALL DISTRICTS The General Manager delivered a slide Report of the General Manager presentation regarding his recent trip to the Peoples’Republic of China as a member of a technical delegation of water supply and wastewater management professionals sponsored by People—to People International.Mr.Harper indicated that the 26—member delegation had visited four of China’s largest cities as well as two industrial cities,and had exchanged ideas and discussed problems with water supply and wastewater management officials in these cities as well as federal officials from the Chinese environmental protection organization.He advised the Directors that while the problems faced by the Chinese are more basic than ours,the Chinese are strongly committed as a nation to solving their water supply and wastewater management problems,and are working 24 hours a day in several of the facilities he visited to complete constructionon upgraded treatment systems. ALL DISTRICTS The General Counsel reported that he Report of the General Counsel chaired a meeting of the AMSA Attorney’s Committee in Atlanta,Georgia early in October.The committee continued its discussion of the EPA construction grant program audit appeal procedures.He also called the Directors’attention to an item regarding litigation that would be addressed in closed session later in the meeting. —4— 10/12/83 ALL DISTRICTS Ratification of payment of Joint and Individual District Claims ___________________________________ That payment of Joint and individual District claims set forth on pagis “A”,”B”and “C”, attached hereto and made a part of these minutes,and suuunari~ed below,be,and is hereby,ratified by the respective Boards in the amounts so indicated. ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund Joint Working Capital Fund Self—Funded Insurance Funds DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.11 DISTRICTS NOS.5 &6 JOINT DISTRICTS NOS.6 &7 JOINT ALL DISTRICTS Approving qhange Order No.1 to the olans and specifications re Job No.I-2R—1 —1,468.17 —7,903.72 —84,551.42 —1,639.74 —1,300.91 —1,864.00 —22.50 —3,006.88 $904,656.24 Moved,seconded 1,760.30 32,863.14 •21,374.55 9,197.80 1,756.25 4,339.35 8,862.85 933.99 $560,305.40 ALL DISTRICTS Awarding contract for Job No PW—108 ____________________________________ That the Boards of Direc~ors hereby adopt Resolution No.83—155,to receive and file bid tabulation and recommendation and awarding contra~t for Sludge and Digester Gas Piping,Plant No.2,Job No.PW—108,to ~iewit Pacific Company in the amount of $87,866.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Awarding contract for Job No PW—110 ____________________________________ That the Boards of Directors hereby adopt Resolution No.83—156,to~receive and file bid tabulation and recommendation and awarding contrac~t for Supplemental Chlorination at Headworks “C”,Treatment Plant No.2,Job No.PW—ll0,to Doradó Enterprises,Inc.in the amount of $58,179.00.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: 9/07/83 —$382,403.01 —373,964.80 —42,796.61 —3,734.48 9/21/83 $216,715.34 222,660.41 36,672.62 3,168.80 9/08/83 $H— 25,8~18.95 $25,818.95 and duly~carried: __________________________________ That Change Order No.1 to the plans and ____________________________________ specifications for Rehabilitation of Bushard Trunk,Phase I,Adams Avenue to Ellis Avenue,Job No.I—2R-1,authorizing an addition of $1,881.41 t~the contract with George Miller Construction Company for repair of six manhble benches and sealing of clay pipe joints under Flood Control Channel,be an~is hereby, approved.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly~carried: Moved,seconded and duly~carrieth —5— 10/12/83 ALL DISTRICTS Awarding purchase of One (1) Four—Wheel Forklift Truck Sr,ecification No.A—115 ALL DISTRICTS Authorizing purchase order to Specialized Testing Service for testing services $12,500.00 for testing services between the engine and gear box the Plant No.1 blower building. ALL DISTRICTS Approving Leucadia County Water District for Associate Membership in the SCCWRPA Moved,seconded and duly carried: That staff be,and is hereby,authorized to issue a purchase order to Specialized Testing Service in the amount of to evaluate varying of the coupling stiffness to resist torsional~damage to said gear boxes at Moved,,seconded and duly carried: ALL DISTRICTS Receive and file Selection Committee certification re final negotiated fee with Lee &Ro Consulting Engineers re Job No.P2—5R—2 ALL DISTRICTS Approving Agreement with Lee &Ro Consulting Engineers re engineering services for P2—5R—2 ALL DISTRICTS Receive and file Selection Committee certification re final negotiated fee with John Carollo Enaineers re Job No.P2—26 Moved,seconded and duly carried: _______________________________ That the Selection Committee ____________________________________ certification re final negotiated fee - with John Carollo Engineers for consulting services during the construction of Primary Basins “P”&“Q”at Treatment Plant No.2,Job No.P2—26, be,and is hereby,received and ordered filed. _________________________________ Moved,seconded and duly carried: ___________________________________ That the Boards of Directors hereby ___________________________________ receive and file bid tabulation and recommendation,and award purchase of One (1)Four—Wheel Forklift Truck,Specification No.A—115,to’McKinley Equipment Corporation in the amount of $10,269.00 plus tax. ___________________________________ That the Boards of Directors hereby _________________________________ adopt Resolution No.83—157,approving the Leucadia County Water District, Administrator of the Encina Joint Powers Agreement,for Associate Membership in the Southern California Coastal Water Research Project Authority.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: ____________________________________ That the Selection Committee ____________________________________ certification re final negotiated fee ___________________________________ with Lee &Ro Consulting Enginers for ___________________________________ design of Rehabilitation of Primary Basins “F”&“G”at Plant No.2,Job No.P2—5R—2,be,and is hereby,received and ordered filed. Moved,seconded and duly carried: ___________________________________ That the Boards of Directors hereby ________________________________ adopt Resolution No.83—158,approving agreement with Lee &Ro Consulting Engineers for engineering services re design of Rehabilitation of Primary Basins “F”&“G”at Plant No.2,Job No.P2—SR—2,on an hourly—rate basis,for a total amount not to exceed $40,000.00.A certified copy of this resolution is attached hereto and made a part of these minutes. —6— 10/12/83 1 ALL DISTRICTS Moved,seconded and duly carried: Approving Agreement with John Carollo Engineers for consulting That the Boards of Directors hereby services re Job No.P2—26 adopt Resolution No.83-~159,approving agreement with John Carollo Engineers for consulting services during construction of Primary Basins “P”&flQN at Treatment Plant No.2,Job No.P2—26,for a fixed fee of $1,900.00 plus direct labor and indirect overhead in the amount of $12,380.00,for a’total~amount not to exceed $14,280.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and du1~carried: Approving Change Order A to purchase Order No.12368 to That Change Order A to P~urchase Order Interox America re Specification No.12368 to Interox America,re No.P—054 Specification No.P—054,~increasing the total amount from $14,00b plus tax to $43,445.00 for supplying hydrogen peroxide,technical services~and equipment rental for odor and sulfide control evaluation at Plant No.1 belt filter press facility,and for continued use at Plant No.2,pending receip~of competitive bids for a long—range supply contract and analysis of equipmen~purchase options, 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 dulyJ carried: Awarding contract for Supplying Ferric Chloride,Specification That the bid tabulation and No.P—059 recommendation to award purchase order contract for Supplying Ferric Chloride, Specification No.P—059,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That award of said contract to Imperial West Chemical~Company for the unit price of $.092255 per dry pound,for a total amount n~t to exceed $276,765.00 including tax and freight,be,and is hereby,approved. ALL DISTRICTS The Joint Chairman called on Blake Awarding contract for Liquid or Anderson,Director of Operations,to Special Emulsion,Polyelectrolyte describe the complex set~of trials Chemical Flocculent,Specification employed by the staff to~establish No.P—060 dosage rates and product~specifications for five po1yelectrolyte~chemicà1 flocculent materials (polymers)used to aid in dewatering the Districts’digested sludges. Mr.Anderson then recognized Jack Urick,Sales Manager,Water Treatment Chemicals,Allied Chemical Company,Morristown,New Jersey.Mr.Urick,whose company was the second lowest bidder after Aqua Ben,Inc.,of Orange,~California, discussed certain technical aspects of the bid specifications such asdosage rates and emulsion solids contents.He advised the Directors that in his opinion,certain samples of the low bidder’s product appeared ~o deviate from the specifications,although the average solids content of the selected polymer was within the range of the specifications.He then asked the Dir~ctors to reject the low bid and award the bid to Allied Chemical. After a detailed explanation of the testing procedures,Mr.An~erson responded to various technical questions from the Directors,and asked Mr.Woodruff,the Districts’General Counsel,to outline the provisions of the cdntract~to be —7— 10/12/83 signed by the Districts and the low bidder.Mr.Woodruff advised the Directors that the performance specifications and detailed performance requirements were incorporated directly into the contract.He further recommended that the Directors follow the staff’s recommendation and award the contract to Aqua Ben because the contract contained sufficient authority to allow the Districts to terminate the contract in the event of non—performance by Aqua Ben.Mr.Anderson then assured the Directors that the product received would be routinely tested and the results compared against the specifications.In the event the vendor’s product twice failed to comply with the specifications,the Districts could cancel the one—year contract and award the contract to the second low bidder.It was then moved,seconded and duly carried: That the Boards of Directors hereby receive and file bid tabulation and recommendation,and award a purchase order contract for Liquid or Special Emulsion,Polyelectrolyte Chemical Flocculent,Specification No.P—060,to~qua Ben Corporation for the unit price of $.075 per wet pound,for a total amount not to exceed $945,000.00 plus applicable sales tax for the period October 15,1983 through October 14,1984. ALL DISTRICTS Moved,seconded and duly carried: Amending Boards’action of May 11, 1983,authorizing General Manager That the Boards of Directors hereby amend to negotiate and issue a purchase the Boards’action of May 11,1983, order re Job No.P1—19—4 authorizing the General Manager to negotiate and issue a purchase order for purchase of 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.This action is revised to include issuance of purchase orders for the pipe and fittings and for the installation of said pipe,for an amount not to exceed $35,000.00.. ALL DISTRICTS The General Manager called upon Blake Staff Status Report re Citizens Anderson,Director of Operations,to Advisory Committee review the status report from the Chairman of the Districts’Citizens’ Advisory Committee (CAC)on the LA/OMA Ultimate Solids Disposal project.Mr. Anderson recounted the events resulting in the formation of the Committee in June of 1983,and indicated that the purpose of the Committee was to solicit and incorporate public participation into the Districts’decision making process regarding this complex project. Anderson called the Directors’attention to a schedule of events included in the Directors’packets that sets forth the critical tasks and associated deadlines to be met to carry out the CAC Public Participation Program and complete a supplemental EIR and final Facilities Plan for this project.The General Manager pointed out that resolution of a 20—year solution to our sludge disposal problem was intertwined with our 301(h)waiver request.He indicated that the EPA and the State were monitoring our public participation efforts closely to ensure that we present the alternatives identified in the LA/OMA report to affected members of the public to advise them of the disposal alternatives available to us and elicit their comments.Mr.Harper advised the Directors that the staff would be updating the Directors of the progress of the Committee and the EIR review process each month.It was then moved,seconded and duly carried: That the Citizens’Advisory Committee,EIS/EIR and Facilities Plan Schedule is hereby approved. —8— 10/12/83 Mr.Harper further advised the Directors of the requirements ¶or full notification of the community for all Federally funded projects,and showed the Directors a copy of a newspaper insert published in the Register and the Times by the Districts for a grant—funded project in 1977.Since the ~ost of~publishing this insert was in excess of $45,000 in 1977,Mr.Harper recon~mended:that the Boards refer the matter back to EPA and the State for direction.Following a discussion among the Directors it was moved,seconded and duly carried: That the staff investigate alternative approaches to publishir~g a newspaper insert publicizing the project and identify the costs of these alternatives to the Boards for action. FURTHER MOVED:That the Executive Committee is hereby authorIzed toselect an appropriate alternative at its October 26,1983 meeting and direct tI~e staff to proceed in implementation of the alternative. ALL DISTRICTS Receive and file written report of the Executive Committee 1983,be,and is hereby,received and ALL DISTRICTS ~pproving revised Procedures for the Selection of Professional Engineering and Architectural Services ALL DISTRICTS Approving Agreement with Natel & Company for consultinq services Moved,seconded and duly carried: That the written report of the Executive Committee’s meeting on September 28, ordered filed. Moved,seconded and du1~carried: That the revised Procedu~res for the Selection of Professiona~1 Engineering and Architectural Servic~s,be,and are hereby,approved. ALL DISTRICTS Convene in closed session re personnel matters ALL DISTRICTS Reconvene in regular session Motion to convene in closed session to meet with management representatives pursuant to Government C?de Section 54957.6 at 9:08 p.m. At 9:34 p.m.,the Boards reconvened in regular session. ALL DISTRICTS Authorizing settlement of lawsuit reCase No.38—80—61,Quasim Au Mirza Moved,seconded and duly carried: ____________________________________ That the Boards of Direc~ors hereby adopt Resolution No.83—161,approving agreement with Natel &Company for consulting services to assist in the planning, design,selection and installation of a new telephone system,for a total amount not to exceed $16,000.00 for Phase I and Phase II work.A certified copy of this resolution is attached hereto and made a part of these minutesL S I Moved,seconded and duly carried: _________________________________ Authorized the sett1emen1~of the lawsuit _______________________________ against the Districts,Case No.,38—80—61, Quasim Ali Mirza vs.Ray~Lewis/County Sanitation Districts of Orange County,et al.by the payment of the total amount of $10,000 in exchange for a full release;and, FURTHER MOVED:That the General Counsel and the General Manager,or their designees,be,and are hereby,authorized and directed to execute any and all documents necessary to effect said settlement. —9— 10/12/83 DISTRICTS 5 &6 Receive and file Selection Commit tee certification re final neqo— tiated fee with Ertvirosphere Company re preparation of an Environmental Impact Ret,ort ___________________________________ That the Selection Committee ____________________________________ certification re final negotiated fee ____________________________________ with Envirosphere Company for consulting ____________________________________ services re preparation of an Environmental Impact Report on the updated Master Plan Report for District No.5 and the southern half of District No.6,be,and is hereby,received and ordered filed. DISTRICT 5 Adjournment Moved,seconded and duly carried: -- That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The Chairman then declared the meeting so adjourned at 9:34 p.m.,October 12,1983. DISTRICT 6 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourned at 9:34 p.m.,October 12,1983. ___________________________________ Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then DISTRICTS 2,3 &11 Receive and file comments received re the Notice mailed re preparation of Environmental Impact Report Updated and Consolidated Master Plan 11,be,and are hereby,received and DISTRICTS 2,3 &11 Receive and file Draft Environ mental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers hereby,received and ordered filed. Moved,seconded and duly carried: That the comments received relative to the Notice mailed re preparation of Environmental Impact Report on the of Trunk Sewers for Districts Nos.2,3 and ordered filed. Moved,seconded and duly carried: That the Draft Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos.2,3 and 11,be,and is Moved,seconded and duly carrried: DISTRICTS 5 &6 Moved,seconded and duly carried: Approving Agreement with Enviro— sphere for consulting services re That the Boards of Directors hereby preparation of an Environmental adopt Resolution No.83—165—5,approving Impact Report agreement with Envirosphere for consulting services re preparation of an Environmental Impact Report on the updated Master Plan Report for District No.5 and the southern half of District No.6,based on hourly rates and overhead,for an amount not to exceed $7,440.00 plus outside services not to exceed $2,000.00, for a total maximum amount not to exceed $9,440.00.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Adjournment declared the meeting so adjourned at 9:34 p.m.,October 12,1983’. —10— 10/12/83 DISTRICTS 2,3 &11 Authorizing General Manager to file a Notice of Completion of the Draft Environmental Impact Report re Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos.2,3 and 11. DISTRICTS 2,3 &11 Establishing November 28,1983 as the final date for comments to be received on Draft Environmental Impact Report re Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos.2,3 and 11. DISTRICTS 2,3 &11 Fixing November 9,1983,for public hearing on the Draft Environmental Impact Report re Updated and Consolidated Master Plan of Trunk Sewers Updated and Consolidated Master 11. Moved,seconded and du1~j carried: That the General Manage~be,and is hereby,authorized to file a Notice of Completion of the Draft~Environmenta1 Impact Report on the Updated and Consolidated Master P1ar~of Trunk Sewers Moved,seconded and dul~carried: That the Boards of Dire4tors hereby approved establishing November 28,1983, as the final date for which all comments must be received on Draft Environmental Impact Report on the Up4ated and Consolidated Master Plan of Trunk Sewers Moved,seconded and dul~carried: That November 9,1983,dt 7:30~p.m.,in the Districts’Administr~ative Office,be the approved date,time and pl~ce for public hearing on the Dr;aft Environmental Impact Re~ort on~the Plan of Trunk Sewers for Distr~icts NOs.2,3 and DISTRICT 2 Approving Amendment to Agreement for Deferral of Annexation Fees re Annexation No.53 —Borrow Pit Annexation DISTRICT 2 Adjournment DISTRICT 11 Adjournment DISTRICT 3 Approving Addendum No.1 to Agree ment with Lowry &Associates re Contract No.3—24—1 ___________________________________ That the Board of Direct9rs hereby adopts _____________________________ Resolution No.83_162_3,~approving Addendum No.1 to Agreement with Lowry &:Associates re design of the Katella InterceptorSewer,Contract No.3—24—1,providing for payment for soils investigation and surveying services in the lump sum amounts of Moved,seconded and duly carried: ___________________________________ That the Board of Directors hereby approve ____________________________________ Amendment to Agreement for Deferred ___________________________________ Payment of Annexation Fees in connection with Annexation No.53 —~Borrow Pit Annexation to District No.2,as requested by The Goeden Company,pr~ponents of said annexation,authorizing a substitution of security re sai~agreement. Moved,seconded and dulyj carried: That this meeting of the~Board of Directors of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting so adjourned at 9:37 p.m.,October 12,1983. Moved,seconded and duly~carried: That this meeting of the~Board of Directors of County Sanitation District No.11 be adjourned.The Chairman then declared the meeting so adjourned at 9:37 p.m.,October 12,1983. Moved,seconded and duly carried: —11— 1.0(12/83 $2,150.00 and $1,930.00,respectively,increasing the total contract from $35,000.00 to $39,080.00.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Approving Addendum No.1 to Agree ment with Lowry &Associates re Contract No.3—24—2 DISTRICT 3 Approving Addendum No.1 to Agree ment with Lowry &Associates re Contract No.3—25 ___________________________________ That the Board of Directors hereby adopts _________________________________ Resolution No.83—164—3,approving Addendum No.1 to agreement with Lowry &Associates re design of the Orange—Western Subtrunk Relief Sewer,Contract No.3—25, providing for payment for soils investigation and surveying services in the lump sum amounts of $1,900.00 and $1,930.00,respectively,increasing the total contract from $25,000.00 to $28,830.00.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Ad-iournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chairman then declared the meeting so adjourned at 9:37 p.m.,October 12,1983. DISTRICT 1 Ratifying action of General Counsel in initiating legal action to collect $5,237.80 from Phil’s Custom plating,Industrial Waste permit No.1—255 ratified. DISTRICT 1 Ratifying action of General Counsel in initiating legal action to collect $1,937.48 from Circuit Express Company,Industrial Waste permit No.1—135 ratified. Moved,seconded and duly carried: That action of the General Counsel in initiating legal action to collect $5,237.80 in outstanding invoices owed to the District by Phil’s Custom Plating, formerly of Santa Ana,be,and is hereby, Moved,seconded and duly carried: That action of the General Counsel in initiating legal action to collect $1,937.48 in outstanding invoices owed to the District by Circuit Express Company, formerly of Santa Ana,be,and is hereby, Moved,seconded and duly carried: ____________________________________ That the Board of Directors hereby adopts _________________________________ Resolution No.83—163—3,approving Addendum No.1 to Agreement with Lowry &Associates re design of the Lampson Interceptor Sewer,Contract.No.3—24—2,providing for payment for soils investigation and surveying services in the lump sum amounts of $1,900.00 and $1,930.00,respectively,increasing the total contract from $22,000.00 to $25,830.00.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: —12— 10/12/83 DISTRICT 1 Moved,seconded and duly carried: Adjournment That this meeting of the Boardof Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 9:38 p.m.,October 12,1983. S Secretary,3oards of D ectors County Sanitation Distri1cts Nos.1,2,3, 5,.6,7 and 1]. . .. —13— ACME MEDICAL $~PI.~$_~_.__.__.$2J1..3.2~_____~ELRSI_A1D~SUPPLLES~...~..___—. ADVANCED OFFICE SERVICES $39.39 OFFICE SUPPLIES ADVANCO CONSTRUCTORS,INC.$156,930.93 CONTRACTOR P2-27 - ~~pucis&c i~c_~~—$338..11 ~._._~._. DEDRA C.ALLEN $20.00 CITIZENS ADVISORY COMMITTEE AMERICAN AIR FILTER,INC.$35.11 ELECTRICAL SUPPLIES ~ .._~_.._$~0.i8______P.LPESUPRLLES_.~.. ANAHEIM SEWER CONSTRUCTION $1,400.00 CSDOC #7 REPAIRS THU ANCHOR PACKING CO $2,463.03 PUMP PARTS ~!ç9.~ ~.!~IM~_..c!!~f_—_$.1~~7.L VAL~E.SJJP-P1.JES__---__..--—-.— APPLIED FILTRATION $213.40 PIPE SUPPLIES AQUA BEN CORP $19,129.81 CHEMICAL COAGULANTS ARRp ~~__~._ J~1fl6.92 ~EL.ECJ.RLCAL_SU.P.PL1ES ...--.---——----.—---- BIB TRUCKS $318.00 TRUCK PARTS BACHARACH INST.CO $88.51 PUBLICATIONS -.----—..._2Q~OO..__.__cI.t.I.LENSA11VJSORYCOMM.IJ.TE.E —-.--- BAKER PLYWOOD CO.,INC $570.48 SMALL HARDWARE ED OERAM $20.00 CITIZENS ADVISORY COMMITTEE ~cvc.P _....._____1652.ft8 FLECJRJCAaL1ARTS._~.__,_.~ 816 BOX RENTAL CO.$6,050.00 TRASH DISPOSAL BLAKE~MOFFITT S TOWNE $905.56 JANITORIAL SUPPLIES ~~T~7JPJ.c!~_ ~__.._..__.__.S~a.5.9_~ENGJJtEAR~TS.__..... BORDEN METAL PRODUCTS,INC.$1,381.00 SMALL HARDWARE BRENNER—FIELDEP a ASSOC.,INC.$53.02 FREIGHT -~TEV~~OçQ T~~CflON ..~O.~$25.77..7.2.~~C~D.OC~#5.EMERGENCYREPAIRS BURKE CONCRETE ACCESSORIES $52.62 BUILDING MATERIALS CPT CALIFORNIA,INC.$5,936.10 WORD PROCESSING SUPPLIES cAL—cl SFOR REsEARcH NC.....$127.87 __._WELDING.S.UPFLIES CAL SOUTH EGUIPHENT CO.$446.20 TRUCK REPAIRS CALIFORNIA INSTITUTE OF TECHNOLOGY $5,482.44 DEEP OCEAN SLUDGE DISPOSAL STUDY JQ~ cA~Q~LO N~~S $6O...131.19._~..___.ENGR Jr..I5,..Pi.~2O,P2~25~1A.-.~ JOHN CAP.OLLO NC /GREELEY HANSEN $1,715.24 CONSTRUCTION P2-23,TRAINING P2-23 CARUS CHEMICAL CD.,INC.$326.97 FEEDER RENTAL cHRIS cERvELLONU $375.00 CSDOC..#.I.31~ORMATION.STUDY .-- CHEMUEST INSUSTRIES,INC $27,487.51 FERRIC CHLORIDE MANUEL CID $20.00 CITIZENS ADVISORY COMMITTEE ...C!~V4L..CQ!i~ANY ..-t1,98.9.7_....._VALVES_ CLARK DYE HARDWARE $27.~4 SMALL HARDWARE DAVID J.CLINE $20.00 CITIZENS ADVISORY COMMITTEE COAS!FIRE ECUIPMENT - $155.00 F.IRE,EXT.I.NGUISHER MAINTENANCE COAST SWEEPING,INC $380.00 PLANT MAINTENANCE COlT DRAPERY SERVICE $598.90 DRAPERY CLEANING EDWARD F.COLBURN -$23.00 .CITIZENS ADVISORY COMMITTEE - CONROCK COMPANY $528.56 BUILDING MATERIALS CONSOLIDATED ELECTRICAL 01ST $706.05 ELECTRICAL SUPPLIES CONSTRUCTION TOOL 8 THREAOIN(~$67.31 WELDING.SUPPLIES ....- H FUND NO 9199 -JT 01ST WORKING CAPiTAL PROCESSING DATE 9/02/83 PAGE 1 .~...-~~~- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PkUO 09/07/83 WARRANT NO.VENDOR AMOUNT DESCRIPTION 06547 £~ 065475 065476 065411 065478 065479 065480 065481 065482 065483 - flb5~84 065485 065486 C 6548 7 065488 065489 0549~ 065491 06549? C 65493 C.6 54 9 4 065495 065496 965497 065498 ‘~65499 065500 065501 365532 ~6~5O3 6’~5o4 C65505 065506 365507 065508 065509 p6551 I) 065511 065512 065513 06~51 4 065515 065516 065517 06r518 065519 FUND NO 9~~9 —JT 01ST WORKING CAPITAL PROCESSING DATE 9/02/83 PAGE -—~~REPORT_NUMaER APq3 COUNT~SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/07/83 VENDOR AMOUNT DESCRIPTION - 065520 065521 065522 065523 •065524 065525 065526 065521 065520 1)65529 06553’) 065531 06553? 065533 065534 •065535 065536 065537 ~065539 r6554~ 065541 065542 06~543 1)65544 °65545 ~6~~46 065547 065548 06554 q 065550 065551 065552 065553 065-554 065555 • ‘16~556 H 065551 065558 --065559- 0655~’C 065561 • 065562 965563 065564 065565 CONTINENTAL CHEMI,c C9 $23.656.02~CHL~RJN.E CONTROL CAGLES,INC.$123.45 CABLES CONTROLCO $395.18 CONTROL EQUIPMENT c~.cNEftGY SERVICES ~—- hR.CRANE $2~0O3.50 CRANE RENTAL - CAL CONSOLIDATED hATER $21.70 WATER SOFTENER RENTAL ~ ~••~ v.A.DAHL $20.00 CITIZENS ADVISORY COMMITTEE DAILY PILOT $1,635.05 LEGAL A-DVERTISINf. DANIELS TIRE SERVIcE ~ DECO $53.67 ELECTRICAL SUPPLIES DELPHI SYSTEMS.INC.$2,117.50 MINI COMPUTER SUPPORT SERVICES DORA DQ TEl P81 SOS,1NC -.$1,180 .1o_~_~•___ DUNN EDWARDS CORP.$892.78 PAINT SUPPLIES C.O.A.W,INC.&K.P.LINOSTROM $2,495.64 EUR ULTIMATE SOLIDS DISPOSAL E-Z LAMIN4T!NGc0. ~s51,9fi__.__~pf~Lc~_~~_~•_~--- EASTMAN,INC.$2,382.15 OFFICE SUPPLIES EI3ERHARD EQUIPMENT $44.68 ELECTRICAL SUPPLIES -- ç~c~-IAçJ1cf•,_!_Nc._•~150_n.0-0 ________OCNMONITORING -------—-------- FAR WEST TERMITE ~PEST CONTROL $520.00 PEST CONTROL -FIIIRE GLASS—OVERCOAT CO.,INC.$185.88 PAINT SUPPLIES ~T~!?L!cO._~_~••__•_ ~ - FISCHER I PORTER CO.$439.60 PIPE SUPPLIES FLAT &VERTICAL CONCRETE $400.00 BUILDING MATERIALS CITY OF FOUNTAIN VALLEY —$&59.86_~._~ GANAHL LUMOER CO.$2,383.31 BUILDING MATERIALS GENERAL TELEPHONE CO.$612.48 TELEPHONE GIERLICH-MITCHELL,INC.$52,234.51 __~r~c aciis,srcc.P-056 DAVID A.00FF $20.30 CITIZENS ADVISORY COMMITTEE LA?RY HALL’S $121.90 TRUCK REPAIRS HARBOR TOWING $133.00 CHARLES 6.HARDY,INC.$216.40 BUILDING MATERIALS - HARRINGTON INDUSTRIAL PLASTICS $276.45 PIPE SUPPLIES MICHAEL HEINZ s81.oo OEM ILEAGE LCME8,_INC.•—---$-2-,-30O;0O CAIJSTCSODA~~- HOLMES MINI TRUCK DISMANTIERS $1,918.60 TRUCK PARTS - ~!F.FRIES ••-_ _i1.35.L1__~~!~!!~-!ci__ .•----------------------- HUNDLEY COMPANY,INC.$1,263.65 ELECTRICAL SUPPLIES CITY OF HUNTINGTON BEACH $4,581.12 WAJEILS~AGE HUNTINGTON ROACI-rRUPBERSTAMP $36.97 OFFICE SUPPLIES ICC NSTRIJHNi $25.81 LAB AE~ATRS - INGRAM PAPER $1,936.41 JANITORIAL SUPPLIES !~!~R1~.N.!SOCIETY OF AICA $79.30.~_!~B!~ic~1PQN ••~— INTERNATIONAL OUSINESS MACHINE $228.96 OFFICE SUPPLIES IRVINE RANCH WATER DISTRICT $3.50 WATER USEAGE JOHNSON CONTROLS,INC.$89.85 - THERMOSTAT ..-: WARRANT NO. 2 FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 9/02/83 PAGE 3 ~E~ORT NJiMRFR~AE43 •COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .CLAIMS PAID 09/07/83 .WARRANT NO.VENDOR AMOUNT DESCRIPTION .~J~&LA P.JO.80.AN C-L~I-ES--AD-V-ISORY—C-OHMI-TTE4———-—-—--- 065567 KAMAN.BEARINGS &SUPPLY $333.01 BEARING SUPPLIES •065568 KENNEDY PIPELINE CO.$4,001.74 CSDOC #5 EME-R~ENCY REPAIRS BEAR NG_SU&2LLES 065570 KIRST PUMP &MACHINE WORKS $1,511.90 PUMP PARTS 065511 KLEEN—LINE CORP $492.9~ I.~~12 KOHL!S HALJJiAftILIENTER $1~-~5 JANITORIAL SUPPLIES OFFICF SII~~LJS__ 065573 L.B.W.S.,INC.$330.13 WELDING SUPPLIES 065514 LAURSEN COLOR LAB $105.74 ~.__1~no.s9 065576 LOS ANGELES CHEMICAL CO.$1,664.20 FILM PROCESSING OCEAN WAIVLILRESPONSE HERBICIDES 065577 lOS ANGELES TIMES $1,500.80 CLASSIFIED ADVERTISING HA~LP_MALONJj i2-~jJp 065519 MANHOLE ADJUSTING $1,300.00 c!TIzEN&_M1~u.So.RY_COMMjLuc CSDOC #3 REPAIRS 065580 MARVAC ELECTRONICS $22.94 065583 MA SON ~~00 ELECTRICAL SUPPLIES CLLLL~L&_Aa1LLS.QLL1.fl~HJ1TEE - ~065582 MATT —CHLOR,INC.$469.16 ~065583 PATRICK MCNELLY $20.00 jj.J.1~L13.1p ~065585 MITCHELL MANUALS,INC.$47.40 PIPE SUPPLIES CITIZENS ADVISORY COIIHITTEE CONTRACTOR 1-2-a-I PUBLICATION 065586 H.MITLO $1,350.00 ~ TRUCK PARTS FLE~~~AL_SU~EUES -- 065588 MOORE PRODUCTS CO.$321.91 VALVES SUPPLIES 065589 JERRY 1.MORRIS,M.D.$75.00 MEDICAL EXAMINATION 05 $R2~16 cM~~A~WA~_ 065591 NEWARK ELECTRONICS $15.77 ELECTRICAL SUPPLIES 065592 OCEAN SALT CO.,INC.$599.75 ~~WJ~~Q~___~ 065594 COUNTY OF ORANGE $1,598.39 065595 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $3,666.52 ~..1~~RJ~,~LN~__~_______ SALT ~ TESTING P2-25-lA,PRE-EP4PLOYt4ENT EXAMS REPLENISH WORKERS’COMP.FUND ~ ELECTRICAL SUPPLIES“j 065597 PACIFIC SAFETY EQUIPMENT CO.$268.25 “$065598 PACIFIC TELEPHONE $121.53 ~ -.~ ~~ 065600 PAMECO—AIRE $88.14 ‘~065601 PICKWICK PAPER PRODUCTS . $382.23 TELEMETERING aLANT_j2._CONIRO~aUTL~TING_EN.CLOSURES._.~. PIPE SUPPLIES JANITORIAL SUPPLIES L ~ -—~______~TR.ULK._P.A.R.IS ‘065603 POSTMASTER $1,000.00 POSTAGE 065604 HAROLD PRIMROSE ICE $60.00 065605 OUALIFIPELEcTRIc SUPPLY INDUSTRIAL WASTE SAMPLING iCE EL~I~JcL~U~P.LIES •~065606 RAFFERTY INTERNATIONAL TRUCKS $112.78 TRUCK PARTS “065607 THE REGISTER $948.64 LEGAL ADVERTISING 065608 RORERTSHAWCON7ROLSCo.ELECTRLCALIIIPPLIES 065609 RUSSCO CONSTRUCTION,INC.$53,921.25 CONTRACTOR 5-18R 065610 RYAN—HERCO $19.66 FREIGHT ~ — ~-- (. FUND NO 9199 —iT 01ST WORKING CAPITAL PAGE ( 4 CLAIMS PAID 09/07/83 ~D~CR~1aN ~--~-----• 065612 SANCON INC.$15,359.50 CONTRACTOR I-8R-1,3-23R OlE E_Eoaas_~ 065614 SANTA ANA BLUE PRINT CO.$384.25 BLUEPRINTING •065615 SANTA ANA DATSUN $272.83 TRUCK PARTS •065616 065617 SANTA ANA RIVER FLOOD PROTECTION AGENCY $19200.00 1983-84 MEMBERSHIP 065618 SHAMROCK SUPPLY $3,366.07 TOOLS aiJJ1LaLADVJs~O RCflMIiLIIEE_ 065620 p1111 SMITH $20.00 CITIZENS ADVISORY COMMITTEE 065621 SOUTH COAST OFFICE EQUIPMENT $915.58 OFFICE FURNITURE 065622 ~POWER 065623 SO CALIF ENERGY COALITION A~ID E.S.C.O.,INC.$29560.00 ELECTRIC LOAD MANAGEMENT PARTICIPATION 065624 SO.CALIF.WATER CO.$11.00 WATER USEAGE ~CO~~-$~,16&..6~Il-LESEL FUEL -_ 065626 SPIRAL BINDING CO.,INC.$167.35 OFFICE SUPPLIES 065627 SPRAYING SYSTEMS CO.$19530.20 PIPE SUPPLIES 065628 $~8L.h2__S1EEL_S1LIFK ——____~0~5629 THE SUPPLIERS $367.48 TOOLS ‘~~065636 .1.WAYNE SYLVESTER $968.96 PETTY CASH REIMBURSEMENT ~065631 TAK_TAKAMINE $450.00 PLAILLMAJJLJEUANtFI~065632 TEKTRONIX.INC.$542.58 PIPE SUPPLIES 065633 THOMPSON LACQUER CO.$29104.66 PAINT SUPPLIES 065634 ~uEEJCL~UfP~LLES~~—-----•-- ‘~~65635 TRANS—AMERICA DELAVAL,INC.$1,276.74 ELECTRICAL SUPPLIES 065636 TRANSAMERICA DELAVAL,INC.$21.10 FREIGHT -JLY,INC.$b394.93 TRJLCLIARTS-- 065638 U.S.AUTO GLASS,INC.$190.65 TRUCK REPAIRS 065639 UNITED PARCEL SERVICE $105.27 DELIVERY -SERVICE 065640 ~LAosJ1PP_l~ji_~_~____~ ~65641 VALLEY CITIES SUPPLY CO.$220.96 PIPE SUPPLIES ~65642 VALVE &STEEL SUPPLY CO.$487.60 VALVES ~CO ~$1,~~Bfl ENG1N~~~S____ 065644 WARREN &BAILEY $266.59 PIPE SUPPLIES 065645 CARL WARREN ft CD.$48.96 LIABILITY CLAIMS ADMINISTRATOR 065646 ~EN S~R icENTER~$2~54L~2_______tiGtNLIAEIS____ 065641 -~ MAX SHOP ~-JAN LTORIAL_SUP-P-L-I-E-S ------ 065648 THOMAS--1-.—W000RUFF --$19253.50 LEGAL SERVICES 00_INFORMATiON9 INC. ~$41&.60___OFLLCLILLPPLIES________ -~ $904,656.24 —————- TOTAL CLAIMS PAID 09/07183 ~-a ~0 _ w FUND NO 9199 -01ST WORKING CAPITAL ~uur,II ~%I1IIIjIIUN UJ~Il%I~U~Ut Ut~MNI~t ~UUNI1 CLAIMS PAID 09/07/83 PROCESSING DATE 09/02/83 PAGE REPORT NO AP43 5 SUMMARY AMOUNT : . #2 OPER FUND $1,468.17 #3 OPER FUND 7,903.72 I5OP~ERFUND~303011 —~—_________ #5 ACO FUND 53,921.25 #6 OPER FUND - 1,639.74 T3~UOT~T 1,864.00 170P!RFIJND #11 OPER FUND #13 ACO FUND ~15&6~OPERFUN~~ 769.25 ~~22~5U #6&7 OPER FUND 3,006.88 JT OPER FUND 382,403.01 tTIRF SELF FUNDED LIABILITY CLAIMS INSURANCE FUND 373 ,96t1. 67.96 SELF FUNDED WORKERS’COuP.INSURANCE FUND 3,666.52 ~~JTWORKtNGt~PIT~tFTJNu ~ T ~IALCLALMSAL&a9Io7~L&3 —T4YO27~3~~~ - $9 o4~4 5~6 24 .-~ —-—-— FUND NO 9199 -JI DISI ~CRKING CAPITAL PROCESSING DATE 9/08/83 PAGE 1 —______ , ~ REPORT NUMBER AP4~ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/08/83 :WARRANT NO.VENOOR AMOUNT DESCRIPTION , O&5~5O~RWYULtWTS -~~$25.8I8.95 RRFD1ORPFNSMT~FUPAYHENT :.‘U ~~25,8 1~5 .--. ,•SUMMARY~~~~~PJiOUNT :: s2s,&LB~9s_~ ,.xi “I-—-—. - -.~---..- S .~~ COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 09/21/83 COUNTY WARRANT NO.VENDOR AMOUNT DESCRIPTION O6~’’°A_I Rijocro Ire .,..,.A&IflC~fll..s 065669 ABC LUMPER CORP.$6,232.80 LUMBER 065670 A.S.U.$259.25 LAB SUPPLIES ~‘~~‘•AflvANrO rr~jcipi,r1npc.lMr tan(.hA Ok ~nh2TQArTnD 065672 WAYNE V.AEGERTER $10.40 EMPLOYEE MILEAGE ‘~65673 AIR PRCCUCIS E CHEMICALS,INC.$1,268.95 OXYGEN PLANT EQUIPMENT ~L16____~I I FAR&_ILLC_RAR.LS $-1-7-.9-.-84 T-RUC-K—~R~TS --______________________ (65675 ALLIED SUPPLY CO.$206.10 ELECTRICAL SUPPLIES 065676 AMERICAN FNEUMATIC TOOL CO $108.99 TOOL REPAIRS ILJTh..IAC ~1NG_C.O~____.~.~o ANGELICA RENTAL SERVICES $125.00 PUMP_PART.S_ TOWEL RENTAL06567R 065679 AQUA BEN CCRF.$28,595.24 CHEMICAL COAGULANTS 065621 ASS~1jJf~ff_f~C~F1F PRflh1~,IFJ1 “.$190.80 BACKFLOV FREVENTION DEVICE ‘$171.50 B~J-I-I~D--I-NG—M-A-TE-RiAL-S DEVICE TESTING 065682 KATHY BARBCUR $2R.0O EMPLOYEE MILEAGE -BI1~Ly_j_L~GJ~Jj&,jNC~__~&5~.Ofl —WGR1(ERS’COM.AD141~I1-I~S11RAT-0R-~--- FUND MC 9199 —~JT DIST VCRKING CAPITAL PROCESSING DATE 9/19/83 PAGE ____________________________________________________________________________________________________ Dr DflOT RISIMOCO *0*1 _____________________ ~6S624 POP’S AIR CCNOITIONING $70.00 TRUCK REPAIRS ~065685 MICHAEL BRANDMAN 8 ASSOC.,INC $2,531.49 MASTER PLAN EIR-CSDOC #2,3,11 BRISTOL PARK.JIfflICAI GRP..INC ~65-00 ~ 065687 BUREAU OF NATIONAL AFFAIRS,INC $268.00 SUBSCRIPTION RENEWAL ~065688 BURKE CCNCRETE ACCESSORIES $62.33 BUILDING MATERIALS ~______._____$L20.~n S~EMJNA~RE&ISTR&TLGN______ 065690 CALIF.ASSCC.CF SAN.AGENCIES $440.00 CONFERENCE REGISTRATION 065691 CALIFORNIA ENVIRONMENTAL $162.09 PIPE SUPPLIES CARMEJ~1iLL0DJRULKSALES~11J -~6-O.-82 TRILC.K_EARIS ---—~.—____ 065693 .JOHN CAROLLO ENGINEERS $80,372.90 ENGR.P1—20,J—15 065694 JOHN CAROLLO ENGINEERS $1,541.97 ENGR.P2—27,ULTIMATE SOLIDS DISPOSAL ro65~C~U~ERVLLQNi ______ssa~~o ~ 065696 CHIM~EST INDUSTRIES,INC.$7,644.40 FERRIC CHLORIDE 065697 CHEVRON U.S.A.,INC.$8,947.66 GASOLINE I NSU~RANCE_PREMIUM 065699 COMPRESSOR &INDUSTRIAL $500.00 COMPRESSOR PARTS 065700 CONROCK COMPANY $249.74 BUILDING MATERIALS 065702 CONSCLICA1EC REPRODUCTIONS $3,691.11 BLUEPRINT REPRODUCTION 065103 CCNTINENTAL CHEMICAL CO $19,280.34 CHLORINE COILjhOLLSALEILECIRI C ~$312.lL ELECTR.1CAL~SUPPL I-E.S 065705 COURTON &ASSOCIATES $5,250.00 MASTER PLAN EIR-CSDOC #1,6,7 065106 CAL CONSOLIDATED WATER $163.30 RESIN TANK EXCHANGE ______ LARRY ~~____ 065708 STATE CF CALIFCRNIA $20.00 ANNEXATION #93 PROCESSING FEE ‘I 065709 DECKER INSTRUMENT SUPPLY CC.$549.31 PRESSURE GAUGES _~~~__ _____~ELECTRI.CAL._SUP.P-LI ES—.---.—-—.--.————---.---~-.----.-—-—-—-.-——————— 065711 DISCO PRINT COMPANY $1,127.61 OFFICE SUPPLIES 065712 DCRACO ENTERPRISES,INC.$3,744.47 CONCRETE REMOVAL _~P~L~cF!_.~___$3,~2~.1~__~I.NT~SUPEUES_~—- __UtL.JU~.L I ____—______________________________——-———-——.—..—-———————---—— ____________________________________—-—~ II, 1—~__-_---_----_____--_- FUND NO 065721 965722 065723 665724 H 065125 5126 065727 065728 flA~72° 065133 065134 ‘L____~.~~~E’E 735 °651!6 H 065737 730 -~~6574 H 06~749 065751 065752 065753 065754 065755 06c 756 $192 •16 $1 ,426.85 __~l4&.16- $31 •74 $96 •46 ~_t1a6 .oi. $695.14 $559.30 _.~_~$i 6~.5 0-~ $75.00 $1,608.75 t3~9.Z5-O-.0O- $120.80 -$16.98 $1,tlL.53 $24 •SO $795.00 40 TOOLS BEARING SUPPLIES -~UM—-PARTS-—_~-~ SAFETY SUPPLiES SMALL HARDWARE -W EL 0-I-N 0—S UPP•L-I-F 5- FILM PROCESSING ELECTR!CAL SUPPLIES rAMDDrC~A~DADTC 91~9 -JT DIST WCRKING CAPITAL PROCESSING DATE 9/19/83 PAGE PVPflDT I~aIIMfl~D AOh~ 2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/21/83 WARRANT NO.VENDOR AMOUNT DESCRIPTION ~6~l1~_____L~CCE~CES~GLLE._LO~_$~0Z.OO —~EUCE_SUP-PLIES --—-—--———------—---- 065115 EAGLE SUPPLY OF CALIF.$916.44 PIPE SUPPLIES 065116 EASTMAN,INC.$717.50 OFFICE SUPPLIES EA1OL~RP •~13 ~ 965718 FISCHER &PORTER CO.$1,041.37 PIPE SUPPLIES 065719 ECOIHIIL EARDEN ECUIPPiENT $45.80 LANDSCAPING SUPPLIES E6~U~LAJLVALLE1 CA~ERA F-L-LM--P-ROC-E-S-S-ING--—-- THE FOXI3ORO COMPANY $509.40 ELECTRICAL SUPPLIES FRANCE CC?’FRESSOR PROOIJC1 $277.57 COMPRESSOR PARTS ~~__s &..on LAB~A}LAL1SLS._________ CITY OF FULLERTON $201.70 WATER USEAGE GENERAL TELEPHONE CC.$7,732.93 TELEPHONE PAGER_REaAJ~S_~_~— GLENDON CCPiPANY $361.07 PIPE SUPPLIES GEORGE T.HALL CO.$31.10 VALVE SUPPLIES —______SKALL~AROA~RL.__________ ~065730 I1ARR!NGTCF~INDUSTRIAL PLASTICS $201.53 PIPE SUPPLIES ç~065731 HERTZ CAR LEASING $327.54 VEHICLE LEASING ~L~0E5 732.HODCSLIILLLLCJAIC *7~46 •EL ECLR±CALREEALRc H(JN1JNGTON SUPPLY $25.18 SMALL HARDWARE HYORCIEX $344.29 LAB SUPPLIES - ——— IP~T’L.Tt-R(AC(D PRCDUCTS,INC.$579.24 WELDING SUPPLIES INTER-OX AMERICA $1,434.00 HYDROGEN PEROXIDE ~Y ~~ 065739 065740 fl~~5 741 KEEN-NUT AERASIVE CC. KING OEARING,INC. KIT PuMP R MftrI.11pdr U0PR~ 06~742 PLEIN—LINE CORP -— 065743 INOX INDUSTRIAL SUPPLIES I -. 965745 IAIJRSEN’CCLCR 1A8 065746 LIGHTING CISTRIBIJTOPS,INC. 065747 LINCOLN FNGR C0 OF CALIF~ -LONGBEACISAFET-Y COUNC1L LONG PEACI-SANBI3LASTING CO. IflLJR~~A~~flC1ATFc MARVAC ELECTRONICS rASTER ELLEFRINT A SUPPLY tIATT —CHICR,INC. PAUL A.PITCIIELL H.PITLO P’CNIGOMERY ELEVATOR COMPANY 065757 NATIONAL CHEHSEARCI-I 065758 NATICNAL ~ LUMBER SUPPLY SEMINAR REGISTRATION SANDBLAST ING -ENGR-.2-10--TA,2~~2~ST ELECTRICAL SUPPLIES BLUEPR INT I HG DIDr ClIDDI ICC I —~eI — ‘,_.,,i_~3.•.I ‘.1. EMPLOYEE MILEAGE TRUCK PARTS rIrI,nrnn UAI.I-rr&.A.,tr $182.32 LAB SUPPLIES $564.29 SMALL HARDWARE ..~ a -. ———--———-—-——-—-—-——-—----c-_ FUND NO 9199 ~JI 01ST WORKING CAPITAL PROCESSING DATE 9/19/83 PAGE 3 -~M---I4.UM~P.---4P43----——-—-------—--——--—-———-. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/21/63 WARRANT NC.VENDOR AMOUNT DESCRIPTION CflIINIY_CECLANIF —~-$-~-2-.-~S-—-—--TE-I-NG—P-2-~2-5.~-IA----——-—----—-- 065761 COUNTY SAAITATION DISTRICT $1,585.30 REPLENISH WORKERS’COuP.FUND 065162 FAMECO—AIRE $192.59 ELECTRICAL SUPPLIES PAJtL0-Uf~LIMj1Efl t9O2.64~_~ 065764 PEAT,KARWICK,MITCHELL &CO.$13,211.00 ANNUAL AUDIT POLY FAPRICS $85.10 PIPE SUPPLIES 1)65366 F ARLLD ERL~8.flSL_I ru ~6-O.-O.0 I NLIU-S-1RI-M.—WAS T E—-S AMP-I.1-NG----I-C E-———- 0E~767 R.J.U.CCKSTRUCTICN CO.,INC $21,260.62 RETENTION PW—085 065768 PAIN8O~DISPOSAL CO.$334.00 TRASH DISPOSAL 16~1~.T1~LJLGIL1LR~~_________$58i.-51 LI~ALADVELTL&LNG_____. 065710 PEPUOLIC ENGINES $309.66 TRUCK REPAIRS 065711 RCBRJNS ft KEYERS $1,536.58 PUMP PARTS 0L5.112 1ST IJ(~~3~g,.o-p ULTIMA1E_S-OLI-DSD-ISRO~AL-.PUBLIC PART IC I PAILON 065773 SMALLER &LOHR,INC.$4,782.00 ENGR.5—IBR 065774 SHAMROCK SUPPLY $1,063.20 TOOLS O 65315 SOIILBLkLLE.~EDJ~LCO~i8&.S5 2-.-9-5~-_-PUWj R 065176 SO CALIF EI~ERGY COALITION ANC ESCO,INC.$2,048.00 ELECTRIC LOAD MANAGEMENT EQUIPMENT,PLANT..#2 fl65777 SO.CAL.€45 CC.$21,318.87 NATURAL GAS ~J 065778 SDJi1~EJ~~zcIiJj$LflF~flu ffl.1L2~,46O.-2O D~LFcEL FUEL ~065779 SPARKLE TTS DRINKING WATER $948.50 BOTTLED WATER 065780 STAROW STEEL $168.12 STEEL STOCK L SIJLEL_C OR P ~636.00 C ILEMICA LS______ 065782 THE SUPPLIERS $456.36 SMALL HARDWARE 065783 SY8RCN -CASTLE $194.00 LAB MAINTENANCE 6f 784 .I~WA.YNE_S1L~ES1F P PETT-Y—-CASILR E-I.MBURS-EMENT 065785 THOMPSON LACQUER CO.$109.87 PAINT SUPPLIES O6~7EI6 TRUCK ft ALTO SUPPLY,INC,$380.27 TRUCK PARTS 1U~LSALES~~ 1)65788 UNILOC $461.92 ELECTRICAL SUPPLIES 065789 UNION OIL CO.OF CALIF.$105.46 GASOLINE 065191 065793 UNIVERSIIY OF TOLECC $430.00 SEMINAR REGISTRATION 065752 UNIVERSITY SALES ft SERVICE $182.88 TRUCK PARTS - VWIL 5S1 LILTJ EI___~___L32.49___LAB_SU~P_LJES___~ 065794 VALLEY CITIES SUPPLY CO.$322.58 PIPE SUPPLIES ~65795 VALVE ft STEEL SUPPLY CO.$513.57 VALVES 065196 ~LCh&_L.._kLELLS_________________________ 065797 WARREN ft OAILEY --$140.59 PIPE SUPPLIES 065798 THOMAS L.h000RUFF $12,369.50 LEGAL SERVICES —- TO TiL_CiiIPLSEALIL1L912J.f2 3_i 560 ,.3 35 •40——-——-———•——___________________ ‘Ri I.. (. FUND NO 9199 -01ST WORKING CAPITAL PROCESSING DATE ~/19/83 PAGE 4 REPORT NO AP43 —-____ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/21/83 SUMMARY AMOUNT #1 OPER FUND #2 OPER FUND $27.80 ~~ij~i~o - 3,573.97 #2 ACO FUND 7,469.17 21 ,82O.O0 9,149.73 1,17’~82 I~T7W~UW~ #3 OPEK FUND #3 ACO FUND ~~JTF7RFUUD -1 i~U~O.OO #5 OPER FUND 11,415.80 #5 ACO FUND . ~i6~P~RTliI4~— 4,78200 — 13.20 #6 ACO FUND 1,743.05 #7 OPER FUND ~1TACOTUN~J C~)#11 OPER FUND 2,554.35 --_________ 8,609.70 I #11 ACO FUND #13 ACDFU1ID #566 OPER FUND 253.15 1,624.79 “~“ JT OPER FUND - SELF FUNDED LIABILITY CLAIMS INSURANCE FUND 216,715.34 1,033.50 SELF FUNDED WORKERS.’COMP.INSURANCE FUND ~JTWOWKTNC~PTTAtF1JND . 2,135.30 ~ TflTAI ri AI&AC DAII%flflI)l !Q2 tttn ~ar l.a