The URL can be used to link to this page

Home My WebLink AboutMinutes 1984-01-11COUNTY SANITATION DISTRICTS NOS.1,.2,3,5,6,1 AND 11 OF ORANGE~cOUNTY,CALiFORNIA MINUTES OF THE REGULAR MEETiNG ON JANUARY 11,19814 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA •1 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 January 11,1984,at 7:30 p.m., in the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the Districts Nos.1,2,3,5,6,7 ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO.1: DISTRICT NO.2: DISTRICT NO 3: x Robert Hanson,Chairman x Dan Griset,Chairman pro tern x Don Saltarelli x Roger Stanton x Henry Wedaa,Chairman a Don Roth,Chairman pro tern x Barbara Brown x Sam Cooper x •Dan Griset x Donald Holt x Carol Kawanami x Bob Perry x Don Smith x Roger Stanton x Dorothy Wedel x Duane Winters x Bruce Finlayson,Chairman x Gerald Mullen,Chairman pro tern x Barbara Brown x Norman Culver x Henry Frese x Victor Grgas x Don Griffin x Dan Griset x Frank Marshott ____Carrey Nelson a Don Roth x Roger Stanton x Charles Sylvia x John A.Thomas x Dorothy Wedel x Duane Winters ____Orma Crank ____Robert Luxembourger ____Ronald Hoesterey ____Harriett Wieder ____Todd Murphy ____E.Liewellyn Overhoit,Jr. ____Marvin P.Adler ____Carrey Nelson ____Robert Luxembourger ____Robert Kuznik ____William Odium ____Norman Culver ____Gene Beyer ____Harriett Wieder ____John Holmberg ____Buck Catiin ____Richard Olson ____Richard Partin ____Marvin P.Adler ____Bob Perry ____Norma Seidel ____Joyce Risner ____Jesse Davis ____Robert Luxembourger ____Charles J.Reil x Sam Cooper ____E.Liewellyn Overholt,Jr. ____Harriett Wieder ____Anthony R.Selvaggi ____Robert P.Mandic,Jr. ____John Holmberg ____Buck Catlin x Evelyn Hart,Chairman x Ruthelyn Plumrner,Chairman pro tern x Roger Stanton x James Wahner,Chairman x Evelyn Hart,Chairman pro tern x Roger Stanton x Don Smith,Chairman x Evelyn Hart,Chairman pro tern x Richard Edgar x Dan Griset x Roger Stanton x Bill Vardoulis x James Wahner x Ruth Bailey,Chairman x Ron Pattinson x Roger Stanton ____Philip Maurer ____Jacqueline Heather ____Harriett Wieder ____Steven Smith ____Philip Maurer ____Harriett Wieder ____Gene Beyer ____Philip Maurer ____Ronald Hoesterey ____Robert Luxembourger ____Harriett Wieder ____Larry Agran ____Harry Green _Don MacAllister ____Don MacAllister ____Harriett Wieder roll was called and ~il as follows: the Secretary reported a quorum present for DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: r’TRICT NO.11 —2-- 1/11/84 STAFF MEMBERS PRESENT:1.Wayne Sylvester,Assistant General Manager,William H.Butler,Secretary,Tom Dawes,Bill Clarke,Blake Anderson,Rita Brown,Hilary Baker,Penny Kyle,Ray Young, Bob Ooten Thomas L.Woodruff,G~neral Counsel,Walt Howard,Harvey Hunt,Darrel Cohoon ___________________________________ Moved,seconded and dihy carried: - That the minute excerpts following re election of appointment of alternate Directors,and seating new members of is hereby,received and ordered filed,as follows:(*Mayor) Agency District(s)Active Director Alternate Director City of Cypress Costa Mesa Sanitary District 3 1 6 7 Gerald Mullen Robert Hanson James Wahner James Wahner Richarld Partin* Orma O~.Crank Steven~R.Smith Harry S.Green Midway City I Sanitary District 3 Bruce Finlayson Richard Olson __________________________________ Joint Chairman Holt announced,that the ______________________________ City of Santa Ana’s Di~ector,Vice Mayor Dan Griset,had recently replaced Mayor Robert Luxenibourger on the District 1 Board of Directors.Since Mayor Luxembourger was the Chairman pro tern of the District,Joint Chairman Holt called for election of a new C~iairtnan pro tent.Director Griset was~then nominated and elected as Chairman pr~tern of the District. DISTRICT 6 Chairman Holt advised ~he District 6 Election of Chairman Directors that due to ~he retirement last month of Chairman Elvin Hutchison, he was calling for the election of a new Chairman for the District.Director James Wahner was then nominated and elected as Chairman of t1~e District. DISTRICT 1 App~oval of Minutes ordered DISTRICT 2 Approval of Minutes ordered DISTRICT 3 A_pproval of Minutes There being no correcti~ons or amendments to the minutes of the regular meeting held December 14,1983,the Chairman that said minutes be deemed approved,as mailed. There being no correctibns or amendments to the minutes of the r~egular meeting held December 14,l983,~the Chairman that said minutes be deemed approved,as mailed. ___________________________________ There being no correctipns or amendments ___________________________________ to the minutes of the regular meeting held December 14,1983,~the Chairman ordered that said minutes be deemed approved,as mailed. —3— OTHERS PRESENT: DISTRICTS 1,3,6 &7 Receive and file minute excerpts re Board Appointments from the mayor, the Boards,be,and DISTRICT 1 Election of Chairman pro tern 1/11/84 ____________________________________ There being no corrections or amendments ___________________________________ to the minutes of the regular meeting held December 14,1983,the Chairman approved,as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 14,1983,the Chairman deemed approved,as mailed. ____________________________________ There being no corrections or amendments ____________________________________ to the minutes of the regular meeting held December 14,1983,the Chairman deemed approved,as mailed. ____________________________________ There being no corrections or amendments ____________________________________ to the minutes of the regular meeting held December 14,1983,the Chairman approved,as mailed. ALL DISTRICTS The Joint Chairman reported that the Report of the Joint Chairman General Manager was presently in Washington,D.C.working to obtain legislative approval for the Districts’proposed deep ocean sludge disposal research project. Chairman Holt advised the Directors that the Districts had received a letter from Carol Onorato,Chairwoman of the California State Water Resources Control Board, thanking the Directors for their support of the proposed Clean Water Bond Act of 1984.He then read excerpts from the letter to the Directors. Chairman Holt announced that the District 13 Steering Committee would meet on Wednesday,January 18,at 5:30 p.m. The Joint Chairman also called a meeting of the Executive Committee for Wednesday,January 25,at 5:30 p.m.Directors John Thomas and Bill Vardoulis were invited to attend and participate in the discussions. ALL DISTRICTS Mr.Holt reported that Walter E. Commending Walt Garrison,retiring Garrison,Chief Engineer and General Chief Engineer/General Manager Manager of the Los Angeles County LACSD,for outstanding public Sanitation Districts,was retiring after service 35 years of service with the Sanitation Districts.He observed that Mr. Garrison had cooperated with our Districts over the years and had an outstanding public service record.It was then moved,seconded and unanimously carried: That Resolution No.84~-l0,commending Walter E.Garrison,retiring Chief Engineer and General Manager of the Los Angeles County Sanitation Districts,for his cooperation with the Orange County Sanitation Districts and his outstanding contribution and dedication to public service,be,and is hereby,adopted. Chairman Holt advised the Directors that the resolution would be presented to Mr. Garrison at the CASA conference in Indian Wells in late January. DISTRICT 5 Approval of Minutes ordered that said minutes be deemed ordered that said minutes be DISTRICT 7 Approval of Minutes ordered that said minutes be DISTRICT 11 Approval of Minutes ordered that said minutes be deemed —4— 1/11/84 ALL DISTRICTS Appointment of Fiscal Policy Committee Member The Joint Chairman announced the appointment of Director Jim Wahner to the Fiscal Policy Cornnittee for a two—year term. DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 1~/14/83 $42~2,561.87 50~1,9l6.l0 89,844.83 3,364.84 41,640.37 4,198.94 74,229.86 12/28/83 $434,188.51 196,955.73 113,576.72 4,814.51 818.40 361.01 10,153.20 5,870.4 ALL DISTRICTS Joint Chairman Holt announced that he Appointment of Building Committee was appointing hirnse1~to the Building Member Committee as he indicated that his close,day—to—day worJ~ing re]iationship with the staff would enable him to provide valuable guidanc~to this Committee. ALL DISTRICTS The Assistant General Manager reported Report of the General Manag~er that the Districts’30~l(h)waiver app1ica~ion is proceeding on schedule. The contracts let by the Boards at the Decemb~r 14,1983 mee~ting to construct a filtrate line at Plant No.1 from the belt filter presses to~the secondary junction box are moving ahead.The pipe has been delivered and the~contractor will start construction of the line on Monday,January 16,1984. Mr.Sylvester reported that a notice for bids has been published for the metering equipment the Districts committed to install.The EPA has already asked the Districts to shorten the schedule for installation of the meters.Mr.Sylvester indicated that the bids would be received on January 24,and~advised the Directors that it would be difficult to respond to the EPA request until the bids are opened and analyzed. The Assistant General Manager reported that the Request for ~roposai (RFP)for offsite reuse/disposal of the Districts’digested,dewatered~sludgewas issued on December 14,1983.He indicated that inquiries had been received from 88 firms or individuals who expressed interest in the RFP.He noted that the staff held a technical review conference on January 9th to provide interested vendors an opportunity to tour our facilities and ask questions regarding the RFP. Thirty—three people attended the conference. Mr.Sylvester then advised the Directors that the Districts’NPDES permit hearing would be held on Friday,February 10,at 9:30 a.m.in the Santa Ana City Hall. ALL DISTRICTS Moved,seconded and duiiy carried: Ratification of payment of Joint and Individual District Claims That payment of Joint a~nd indi~vidual District claims set for~th on p~ges “A”, “B”and “C”,attached hereto and made a part of these minutes~,and s~.zrnznarized below,be,and is hereby,ratified by the respective Boards i~the amounts so indicated. 12/07/83 ____________________ $ 52,817.68 m ALL DISTRICTS Joint Operating Fund - Capital Outlay Revolving Fund — Joint Working Capital Fund - Self—Funded Insurance Funds — —5— 1/11/84 88,225.89 5,277.13 3,063.80 $1,237,323.63 818.40 2,924.47 1,245.16 2,196.28 16.14 $773,938 .94 ALL DISTRICTS Approving Change Order A to Purchase Order No.14655 to Marden Susco re Job No.PW—102A ALL DISTRICTS Authorizing purchase order to Cooper Energy Service for Repair of No.10 Engine at Foster Outfall Booster Station,Sp~cification No.R—015 Moved,seconded and duly carried: That staff be,and is hereby,authorized to issue a purchase order to Cooper Energy Service in an amount not to exceed $163,000.00 plus tax for Repair of No.10 Engine at Foster Outfall Booster Station,Specification No.R—0l5. ALL DISTRICTS Approving plans and specifications re Job No.PW—097 That the Boards of Directors hereby adopt Resolution No.84—1,approving plans and specifications to Refurbish Effluent Junction Boxes at Plant No.1 and Plant No.2,Job No.PW—097,and authorizing the General Manager to establish the date for receipt of bids.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving plans and specifications re Job No.PW—112 That the Boards of Directors hereby adopt Resolution No.84—2,approving plans and specifications for Office Partitions and Lavatory at Plant No.2,Job No.PW—ll2,and authorizing the General Manager to establish the date for receipt of bids.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Addendum No.1 to the plans and specifications re That the Boards of Directors hereby Job No.PW—l05 approve Addendum No.1 to the plans and specifications for Security Fencing at Treatment Plant No.2,Job No.PW—105,requiring that the fabric for replacement of the fence along the south property line shall he a green vinyl—coated 2—inch mesh,and clarifying requirements for removal of the existing fence.A copy of this addendum is on file in the office of the Secretary of the Boards. DISTRICT NO.6 DISTRICT NO.7 DISTRICT MO.11 DISTRICTS NOS.5 &6 JOINT DISTRICTS NOS.6 &7 JOINT $52,817.68 Moved,seconded and duly carried: ___________________________________ That staff be,and is hereby,authorized ____________________________________ to issue Change Order A to Purchase Order No.14655 issued to Marden Susco, decreasing the amount by $2,’094.56 due to substitution of tees for four cleanout wyes and elbows relative to purchase of Ductile Pipe,Fittings and Valves for Filtrate Line to Distribution Box,Job No.PW—lO2A. Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: —6— / 1/11/84 ALL DISTRICTS Moved,seconded and duly carried: Awarding Job No.PW—l05 to Crown Fence Company That the Boards of Directors~hereby adopt Resolution No.84—3,to receive and file bid tabulation and rcommendation,and awarding contract f9r Security Fencing at Treatment Plant No.2,Job No.PW—105,to Crown~Fence company in the amount of $47,697.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and d~4’1y car~ied: Awarding Job No.PW—109 to Val Foth &Son’s That the Boards of DiL~ectors hereby adopt Resolution No.~4—4,to receive and file bid tabulation and recommendation,and awarding contract for Miscellaneous Paving at Reclamation Plant No.1,Job No.PW-~109,tO Val Foth & Son’s in the amount of $66,916.76.A certified copy of this~resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duLLy carried: Receive and file letter from Belmont Engineering protesting That the letter dated January 3,1984, award of Job No.PW—115 from Belmont Engineering,the second low bidder for Job No.PW—’115,Stairway and Walkway Additions at Treatment Plant No.2,protesting awar~of sa~Ld job,be,and is hereby,received and ordered filed. ALL DISTRICTS Moved,seconded and duly carried: Rejecting protest of Belmont Engineering re award of Job That the Boards of Dir~ctors hereby find No.PW—115 that the protest of Belmont Engineering EIJ re award of Job No.PW-F115,c~rntract for Stairway and Walkway Additions at Treatment Plant No.2,is t~insuppo~table and without legal basis,and hereby reject said protest as recommended by the General Counsel. ALL DISTRICTS Moved,seconded and duly carried: Awarding Job No.PW—1l5 to Paramount Metal &Supply That the Boards of Directors hereby adopt Resolution No.84—5,to receive and file bid tabulation and recommendation and awarding cont~act for Stairway and Walkway Additions at Treatment Plant No.2,Job No.PW—1l5,to Paramount Metal & Supply in the amount of $28,483.00.Acertified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Mov~d,seconded and duly carried: Authorizin9 renewal of memberships in CASA and AMSA for 1984 That the Boards of DireFtors hereby authorize renewal of memberships in the California Association of Sanitation Agencies (CASA)and the Association of Metropolitan Sewerage Agencies (AMSA)for the 1984 calendar y~ar,and approve payment of annual dues of $1,650.00 and $4,781.00,respectively. ALL DISTRICTS Moved,seconded and duly carried: ~4justing the sa1~y range for Chief of Industrial Waste That the Boards of Dire~tors h~reby adopt Resolution No.84—6,ameliding —7— 1/11/84 Positions and Salaries Resolution No.79—20,as amended,adjusting the salary range for the position classification for Chief of Industrial Waste from 1066G ($2723/3390)to 1068G ($303973784).A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file letter from the City of Brea re sludge disposal at Olinda or Olinda—Aipha landfills That the letter from the City of Brea dated January 11,1984 re sludge disposal in Olinda or Olinda—Alpha landfills be,and is hereby,received and ordered filed. DISTRiCTS 2 &7 App~roving Sewer Service Agreement with M.J.Brock &Sons,Inc.and the City of Yorba Linda ____________________________________ That the Boards of Directors hereby ___________________________________ adopt Resolution No.84—7,approving Sewer Service Agreement with M.J.Brock &Sons,Inc.and the City of Yorba Linda relative to providing interim sewer service to property that will be served by proposed District No.13,when formed. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2 &7 Approving Sewer Service Agreement with Genstar Development,Inc.and That the Boards of Directors hereby the City of Yorba Linda adopt Resolution No.84—8,approving Sewer Service Agreement with Genstar Development,Inc.and the City of Yorba Linda relative to providing interim sewer service to property that will be served by proposed District No.13,when formed. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Adjournment Moved,seconded and duly 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 7:52 p.m.,January 11,1984. DISTRICT 3 Receive and file Selection Committee certification re final negptiated fee with Clifford A. Forkert,Civil Engineer1 re Contract No.3—28R Trunk Sewer,Contract No.3—28R,be, Moved,seconded and duly carried: That the Selection Committee certification re final negotiated fee with Clifford A.Forkert,Civil Engineer,for design of Rehabilitation of 19 Manholes on the Miller—Holder and is hereby,received and ordered filed. ___________________________________ Director Sam Cooper of Brea read a __________________________________— letter to the Joint Boards from the City _______________________________— opposing disposal of Districts’sludge ____________________________________ in either the Olinda or Olinda—Aipha landfills and requesting that the Districts notify the Brea City Council by letter if the Districts ever consider future use of these sites for sludge disposal.It was then moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: —8— 1/11/84 DISTRICT 3 Moved,seconded arid duly carried: ~pproving agreement with Clifford A.Forkert,Civil Engineer,re That the Board of Directors hereby design of Contract No.3—28R adopts Resolution No.~84—9—3,approving agreement with Clifford A.F~rkert, Civil Engineer,for design of Rehabilitation of 19 Manholes~on th&Miller—Holder Trunk Sewer,Contract No.3—28R,on an hourly rate basis plus profit and direct expense reimbursement for a total amount riot to exceed $32,049.04.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded arid dt~ly carried: Adjournment 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 7:52 p.m.,January 11,1984. DISTRICTS 5 &6 Moved~,seconded and duly carried: Receive and file Initial Study, Environmental Impact Assessment That the Initial Stud~,Envir~onmental and Notice of Preparation of Envi Impact Assessment and Notice pf ronmental Impact Report on Master Preparation of Environ~enta1 Impact Plan Report Report on the updated and con~olidated Master Plan Report fort District No.5 and the southern half of District No.6,prepared in accordance with CEQA Guidelines,be,and is hereby,received and ordered filed. DISTRICT 5 Moved,seconded and duiy carried: Approving Change Order No.1 to the plans and specifications re That Change Order No.1 to the plans and Contract No.5—18R specifications for Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive,Contract No.5—18R,authorizing an addition of $2,990.45 to the contract with Russco Construction,Inc.,for additional slurry backfill required,repair of existing line Fat connection point and purchase of fittings at the Districts’request,and gran1~ing a time extension of 40 calendar days due to inclement weather,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of tI~tese minutes. DISTRICT 5 Moved,seconded and duly carried: Adjournment That this meeting of the Boards of Directors of County Sanitation District No.5 be adjourned.The Chairman then declared the meeting so adjourned at 7:52 p.m.,January 11,l~984. DISTRICT 11 Moved,seconded and duly carried: Adjournment That this meeting of the Boards of Directors of County Sanitation District No.11 be adjourned.The Chairman then declared the meeting so adjourned at 7:52 p.m.,January 11,1984. DISTRICT 1 Moved,seconded and duly carried: Authorizing staff to write off monies owed by Circuit Express That the staff be authorized to write off the amount of $1,947.25 ow~d by Circuit Express,Inc.,in connection with delinquent invoices~re IndUstrial Waste Permit No.1—135,in accordance with the provisions of the Boards’bad debt policy. —9-, 1/11/84 DISTRICTS 1,6 &7 This being the time and place fixed for Public Hearing on Draft Environ public hearing on the Draft mental Impact Report on the Updated Environmental Impact Report on the and Consolidated Master Plan of Updated and Consolidated Master Plan of Trunk Sewers Trunk Sewers for District No.1,the northern half of District No.6 and District No.7,the Chairman declared the hearing open at 7:53 p.m. Verbal Report by EIR consultant Larry Buxton of Courton &Associates reported that the draft EIR had been sent out in accordance with CEQA guidelines.He indicated that most of the impacts associated with carrying out the master plan proposals were related to construction of the proposed lines,and included noise,traffic and dust—related impacts.Mr.Buxton advised that the impacts would be •mitigated by appropriate measures,stated that there were no significant archeological or biological impacts,and indicated that the proposed master plan projects were growth—accommodating rather than growth—inducing.He further reported that possible ground water impacts identified by the Orange County Water District relative to construction of one trunk line would be identified in the EIR and could be effectively mitigated. Receive and file written comments re the Draft EIR Moved,seconded and duly carried: That written comments from the Orange County Water District and the City of Santa Ana relative to the Draft EIR be,and are hereby,received and ordered filed. Close Public Hearing The Chairman declared the hearing closed at 7:55 p.m. DISTRICTS 1,6 &7 Moved,seconded and duly carried: Directing Staff and consultant to prepare Final Environmental Impact That staff and consultant are directed Report on the Updated and Consoli to prepare the Final Environmental •dated Master Plan of Trunk Sewers Impact Report on the updated and consolidated Master Plan of Trunk Sewers for District No.1,the northern half of District No.6 and District No.7. DISTRICT 1 Moved,seconded and duly carried: Adjour riment That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 7:56 p.m.,January 11,1984. DISTRICT 6 Moved,seconded and duly carried: Adjp~irnment 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 7:56 p.m.,January 11,1984. —10— Moved,seconded and duly carried: summarizing the !acilities for the k District of the ~rkd is hereby, Moved,seconded and diily carz~ied: That the Master Plan of Sewer Facilities for the 70th Sewer Maiintenance District be,and is hereby,re~eived and ordered That the Summons and Complaint relative to Case No.41—62—69,Cravens,Dargan & Company vs.County Sanitation Districts of Orange County,et al.,in áonnection with two previous claims for alleged Versailles on the Lake apartment complex Santa P~na,be,and is h~reby,received and 1/11/84 DISTRICT 7 Receive and file Staff Report re the Master Plan of Sewer Facilities for the 70th Sewer Maintenance District That the Staff Report Master Plan of Sewer I 70th Sewer MaintenancE County of Orange be, received and ordered filed. DISTRICT 7 Receive and file the Master Plan of Sewer Facilities for the 70th Sewer Maintenance District filed,and; FURTHER MOVED:That the Master Plan of Sewer Facilities for~the 70~th Sewer Maintenance District be forwarded to the Orange County Board of Supervisors, governing board of the 70th Sewer Maintenance District. DISTRICT 7 Moved,seconded and duly carried: Receive,file and deny claim of Richard E.Figley re damages caused That the claim of Richard E.Figley by a sewer backup dated December 7,19831,in th~amount $1,160.97 for alleged ~amages~as a result of a sewer backup at his residence located at 1822 Sirrine Drive in Ana,be,and is hereby,received and ordered filed,and; FURTHER MOVED:That said claim is denied and referred to the Districts’ liability claims administrator and General Counsel for appropriate action. ___________________________________ Moved,seconded and duly carried: of Santa I DISTRICT 7 Receive and file Summons and Com plaint re Case No.41—62—69, Cravens,Darg~n &Company vs.CSD re two previous claims for damages due to a sewer backup damages due to a sewer backup at the located at 3600 South Plaza Drive in ordered filed,and; FURTHER MOVED:That said Summons and Complaint be referred t~o the Districts’ General Counsel for appropriate action. DISTRICT 7 The Deputy Chief Engine~r reported that Study and Report on facilities the Irvine Business Complex ha~1 been required to serve expanding undergoing major changes in th,e past few development in the Irvine Business years.Mr.Dawes indic~ted that Complex area approximately sixteen miles of trunk sewers serve the area nbw,butt he advised that these lines had been designed and constructed to~support a much lower density of development than is now being planned for the area.He reported that during the design phase of the Airport Relief Trunk,the engiheers had identified proposed developments including 9,200,000 square feet of offi~e space and 4,000 hotel rooms.Since many of the lines presently serving the area were constructed ten to fifteen years ago,they are clearly inadequate to serve this rapidly expanding area. —11— 1/11/84 Mr.Dawes recommended that a study be conducted to establish future facilities requirements for sewerage service to the area.He anticipated that the study could be completed in time for presentation at the February meeting.Based on the outcome of the study it may be necessary to recommend establishment of a separate zone for the Complex and implementation of higher connection fees to finance the required facilities in accordance with the District’s long—standing policy of requiring new users to pay for the facilities needed to serve them. DISTRICT 7 Moved,seconded and duly carried: Authorizing purchase order to Boyle Engineering Corporation re That staff be,and is hereby,authorized study and preparation of a report to issue a purchase order to Boyle on the sewerage facilities require Engineering Corporation in an amount not ments in the Irvine Bu~iness to exceed $5,100.00 for study and Complex area preparation of a report on the collection facility requirements for the expanding development in the Irvine Business Complex area and possible establishment of a separate zone and connection fees to finance any added facilities required to serve this area. DISTRICT 7 The General Counsel referred Directors Approving Agreement with Electro to a supplemental staff report in their lurgy,Inc.Pertaining to I.W folders regarding a stipulated agreement Permit No.7—162 with Electrolurgy.Mr.Woodruff indicated that he and the staff had met with Electrolurgy representatives and prepared an agreement which had been signed by the company.The agreement resolves the Electrolurgy appeal of a non—compliance penalty invoice continued from the December,1983 meeting,and staff and the General Counsel recommended approval of the agreement. It was then moved,seconded and duly carried: That the Board of Directors hereby adopts Resolution No.84—11—7,approving Agreement with Electrolurgy,Inc.Pertaining to Industrial Waste Permit No.7—162.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 8:00 p.m.,January 11,1984. Secretary,Boards of Directors County Sanitation Districts Nos.1,2,3 5,6,7 and 11 —12— hiNt)t~C 9P;9 —~JE UI~T WCPI’!NC C~iJJ4L FITOCESSJNC I)~/O2/~i3 1-A(~E- RUPOiH UMbN AP’*3 COUNTY SArJI1AHUN DIStRICTS OF OP~NCF COUNTY CLAIMS FAIl)12/J1/H3 WAIth ANT t’~.VINOGIi AMOUNT OFSCR II-~ION O~E78O - NMONI It~MNh1Y CO,SUREJY . $52,h311.i.~8 CONTRACTOR Pw-098 - 1OTAI.CLAIMS FAIl)12/07/h3 152,~i7.6~ SUMMARY ASIOUMT CONE $52,817.68 TOTAL CLAIMS PAID 12/07/83 -~$52,817.68 ———I )I lUNG NI,)I~—Ji 1)1ST WflI~KIN~Ct-I hAL I~0OCLSSINC DATE 12/.i5/R5 LAOE 1 -------REPORT NUMBERAP43 COUNTY SARI 141 ION fl1~-TI ICIS OF ORIRCL COUNTY CII~IKS PAID 12/14/143 WAI’H AN!NO •VENOCI’ - M~OUNT SCF I FT ION L1~~IJ2 ---AUM FLtC1HCNICS,INC.--~O5D.17 ELECTRICAL SUPPLIES Gf6003 tIJVARCIC CFFICE SERVICES -$615.39 OFFICE SUPPLIES Iit~68(4 ALL—STATE VEHICLES,INC.$~,224.52 VEHICLE LEASING LrUA-riACc’—-——!3Ij93R.2~~USE CHARGE OVERPAYMENT — AMERICAN UL--1RICT ILGkPI-I ~81.5e ALARM SYSTEM MAINTENANCE ANAHFIr~510114 CON’~1RUC1ION 1250.00 CSDOC #3 MANHOLE REPAIRS 80I3 liii ANCHOR PACI4INGCO.$985 PUMP PARTS 061.869 AOUA OUR CORP.$25,176.72 CHEMICAL COAGULANTS 06(810 J.ALAN ARMOUR CO.$1,170.00 ROOF REPAIRS —06 :11 RH -H1SCO1 TNC;~~~___$T452 BEARINGSUPPL IES (46(012 RANPOLLO AUSTIN CC.$490.27 TUBING 0C1p13 AUTOCON IRIwSIRILS,INC.433,309.0(1 PLANT #2 COMPUTER -6661414 -DAUCOCK—ILECIMO MECH.~2,9)1.32 USE CHARGE OVERPAYMENT -- (66015 bAKER PLYWOOD CO.,INC.$505.14 SMALL hARDWARE 6016 UECMMAN INSTRUT-LMTS $619.93 ELECTRICAL SUPPLIES (iI,6EI1 —FCvCC -~79.-)~,ELECTRIC CART PARTS - (i6EliI.9 OlD LOX RENTAL CO.$1,260.36 TRASH DISPOSAL 16(019 OUtSIDE FIUFOLITE INU.~66.3o ELECTRICAL SUPPLIES --URKLCCNCRE1ACCLSSQNICS $6.36 BUILDING MATERIALS 0161421 CALIFORNIA UPKSSIcN SYSTEMS $353.30 HALON FIRE SUPPRESSION SYSTEM MAINTENANCE (416822 CALIF.WOC000RKINC NACIILNERY $42.45 TOOLS ~(~t(!?JOHNCAR(1LL0 46 ~6.9I 25 P2-23-6-START-UP AN~TRA1NING~ IILJSj INDUSIPILS,iNC.$8,527.OC FERRIC CHLORIDE SYSTEM INSTALLATION/START-UP uCCR25 CIiCIRY FI~S1ERINC SYSTIMS $3134.S(i USE CHARGE OVERPAYMENT ~U1bO2b CN{VNOND.S.A.,INC.T1i,8’~4.I4 ~GASOIINE -- 066(21 CIVIC CENTER LOCK &SAFE $48.71 SMALL HARDWARE 06(14214 CLARK DYE HARDWARE $24.48 SMALL HARDWARE ~CflWAI:DF~~~-$20;9~--~CI TI ZEN’SADV I SORY COMMITTEEHflT 1MG — COLE SCILAIIFIC,INC.$802.59 LAB SUPPLIES F CONNE LI CI-F VI4OLE I $4 S •TRUC K PARTS t6(1432 CONSCI 184161)ELEC1RI(;AL 81ST.$2,129.56 ELECTRICAL SUPPLIES 006033 CO’JIININTAL AIR IDOLS,INC.$2,083.96 AIR STARTER MOTOR 0661c34 CDIII INENTAL.CHEMICAL CO 12ii,399.111 CHLORINE —-CORTROL5FCCIALI STS ~i NC.T7~~73 REGULATOR PARTS ~ - -~ COPR NERO!SCOVICIE $24,979.50 119 OUTFALL ENGINE EVALUATION/REPAIRS 1~1 CAL coNSOLIE:AT()U4TLR $205.36 RESIN TANK EXCHANGE,WATER SOFTENER RENTAL STATI OF CALIFORNIA ~$130.08 ANNEXATION #117 PROCESSINGFEE - 06039 STAlE CF CALIFOIi~JA $130.30 ANNEXATION #116 PROCESSING FEE 01.1640 SlATE CF CALIFORNIA $130.00 -ANNEXATION /157 PROCESSING FEE STAT1~C CALTI’CRNTA ~—~$I3IY.U0 ANNEXATION #51 PROCESSING FEE — 06-6042 STATE OF CALIFORNIA $133.30 ANNEXATION #118 PROCESSING FEE 061043 lICKER JIJS!RUMEN1 SURPIY CO.$132.94 ELECTRICAL SUPPLIES (i6684q DECO --—$496.06 ELECTRICAL SUPPLIES - DL GULI.LE SONS OLASS CO.~173.33 GLASS 061.846 EEIAFIILI]CORE •i673.’)4 HOSE t;O;~%rItt4C;&r.;E~rTNflSTRCM __~$16~T~95E~E1RULTI MATE SOfl DSD1 SP~ISAL ---------.----------------------------.-----.---------.--~----------------~-. i-u N I)140 —j I I u 4:i~U I-‘i6OCE~SIN6 IIAII t2I~/tt3 ~ACL -~I COLIIJIY S ANI IA!ION PIFORT t~UMflER AP’~3 UI ~:JhICTs O~(41~LNCE COUNTY r WAPRANI 00.VI tjr:Oi~ CLAiMS P110 I2/I~/443 A!~OUNT 5C8 IPT ION U6EU~R O1~6H’~9 C6Et450 1.-- üttt-52 ~Hr~03 UFI~5~I ~~o5h ,0C6t35t FIN COM4~AIt~,INC. I4STMAN,tilL. AIkVlw STAlL 0051 ITAL FArIL1A~nrC aSUFILY FIsCULO ~I~FTL8 CO. FI~~Fi~~0N1lOLS I-1~IlLK SCILNHF IC CC. FLAT ~VERTICAL ONCF FOINUIJT lNIil:I1NITY O,SURTY i2,165.17 ELECTRICAL SUPPLIES $1,’0.1~4 OFFICE SUPPLIES i.i,613.62 USE CHARGE OVERPAYMENT j(3’~r~PIPE SUPPLIES $3,~2.2]PIPE SUPPLIES i~S0.~ELECTRICAL SUPPLIES 02.0’,LAB SUPPLIES - $93~~j~J BUILDING MATERIALS $j8,2’~I.25 RETENTION PW-098 ~8~1 -ICN-CALLAC-HEMFC ,395.96 ~PLANT #2 WAREHOUSE SHELVING OHI58 fOul!l~O4~iFS tAF00A10141,INC.$26.00 LAB ANALYSIS tEEtib’j CITY CF IULILOTON $96.22 WATER USEAGE 066860 GANAIIL IIiMLiEP.CO.£11.0L~LUMBER ,)066861 (iARRAT1—CALLAIIAN COMPANY $1,027.56 LAB SUPPLIES 066862 CENLOAL LIPI-IUNL.CC.$2,30 3.12 TELEPIIONE ~f6fl63~1I&M pirsEl—CHINF~~-$363.92~~TRUCIcREPAIRS~- 0686’i tALSEFU 6 IIOGGAN,iNC.~325.65 ELECTRICAL SUPPLIES (I6E”LS AP.RJNC]06 INE)(JSTI1JAL PLAS11CS $9~.36 PIPE SUPPLIES 06 666 I’EPTZ CAR LEASJNC --1327.5’i VEHICLE ~ 66(661 hONEYWELL,INC.$118.51 ELECTRICAL SUPPLIESJ666866p.s.HUGHES CO.,INC.ssjo.oi PAINT SUPPLIES ~6656~-.—~CiIY OFIILNT1NCT0NF1ACR~~$1O9~~WATERUSEAGE -~- 064.610 HUNT 1(16 ION VALLE Y SCI!U1 RN (.YCL $23.36 BICYCLE PARTS 066011 HURLEY LLEUTOONICS,INC.167.13 ELECTRICAL SUPPLIES ~072 liVollO PROCUCTS $1,26’i.39 WATER SAMPLER 02i ~66873 ISCI)cefri~ANY $235.2~TUBING U6L87’~iMPERIAl.kISI CHEMICAL CO.$9,’~6I.’~5 FERRIC CHLORIDE -~~~T264~1T0 EEECTR IC~MOTOR~REPAtRS ~ 166618 IRVINE ~A#Cli .ATP OISTPICT $3.50 WATER USEAGE 146(1471 1(45 S1l1iY PROIJUC1S $282.81 SAFETY SUPPLIES NELLY (‘lIE CO.$207.95 PIPE SUPPLIES - 066879 1(1MG hEARING,INC.$970.05 BEARING SUPPLIES 066844L)KLEFR—LINE CORP $19.50 JANITORIAL SUPPLIES .ur.w.S.,~TNC.~~$2G9.2I~~---WELD INGSUPPLIfS~~- 66(662 AUPSM COLOR 141 -i14J5~3~FILM PROCESSING LIIECOR—SAIITY SCRVICF SUPPLY $25.00 SAFETY SUPPLIES --&6680’t LIGHTING LISTRIUUTORS,INC,$503.51 ELECTRICAL SUPPLIES --- 066P85 JOhN LISLE PUMPS,INC.$1,121.28 PUMP PARTS 666886 LOCAL ACCNC1 FORMATION COMM $250.00 ANNEXATION #110 PROCESSING FEE I ~~0P7 ~~COCAtAGCNCY FORR4Tl0NC1JMM~~~~25G~O ——ANMEXATIONftiD7PROCESSINGFEE—~—~———~ LOCAL L6CY FOF’MAIiON CON!’_$25 I oo___ANNEXATIQH—#1O6—PROCESSING FEE~ ~6o9 -----——L-OC-kL C CC FOR &TThIFCO $25u.G1 ANNEXATION #105 PROCESSIFO FEE Of6ti’iD LOCAL Ac-LF~CY FCRYI#1IONCOM1(.1250.00 ANNEXATION#1O3PROCESSIMGfEE~~~ £61891 LOCAL AGENCY fORMATION COMM.$250.00 ANNEXATION #101 PROCESSING FEE £66892 LOCAL AGENCY FORMATION COMM.$250.00 ANNEXATION #94 PROCESSING FEE — _____CE(P9~~——L0CArAG1r~CY—FO1flo~rTGMn —10~0 ANNEXATI0W#92~PR0CtSSrNGTEE 066895 066896 Ii FF090 1.I 55 Le.~O0 066501 06502 504 1)66505 06€9 06 066907 o 66508 liENS 10 I)£6 51 1 266’i)2 06 6 9 13 0 66914 LOCAL ACENCY FOFKATIONTOMM.~$250.00 ANNEXATION #50 PROCESSING FEE LOCAL ~CL€CY FJR~’A1ION COtIK.$250.0)ANNEXATION #~6 PROCESSING FEE LOCAL ~6EKCY FORMATION COMM.$250.00 ANNEXATION #~i PROCESSING FEE —LOCAU~C-I:~CY ~~$250~ANNEXATION #~2 PROCESS INOFEE ~ LOCAL AGENCY F0Nt~AT10N Cc.Mt-~125u.Ui ANNEXATION 1/~4I PROCESSING FEE LO€~RY ~SSCCIAIS ~35,55~i.00 ENGR.2-25,2—23,2—2~4,2—22,2-10—lA E1ARVAC ~LECTRON1C~—$18.9~PAGERSUPPLIES .--- MASTER OLUEPRIN1 K SUPPLY i3.3’~BLUEPRINT REPRODUCTION E%CKINLEY GUIEMINT CORP $10,885.14 FORKLIFT:PLANT #2 WAREHOUSE TERPASTOR,INC -—-----——-—---—-—~-—----—---$162.5C IIETERS .-. - - CLOF1GE ~1LLLR CGNSTKUCTICN $359,4’~4.20 CONTRACTOR I-2R-1~RETENTION 3-3R-l KILO OUIPMINT CORP $95.~4 TRUCK PARTS MIICIILLLKANUALS,IEIC.$47.40 PUBLICATION -— KONTGO)~CI)Y ELEVATOR COMPANY $298.48 ELEVATOR MAINTENANCE.PLANT #2 ~‘ULT1E0ON1CS $824.90 ELECTRICAL REPAIRS NAT IONAL~rErcTRrcCOrt:—~-—-~——1u~399~3E ——COIL ASSEMBLIES NATIONAL SONICS $211.87 ELECTRICAL SUPPLIES N.ATICKAL LJ)NIC)L INFOR14.ATION 133.50 LAB MANUAL CCCII)i:NTALCOLLEGE—CASIIJER --_~.0O OCEAN MONITORING OCEAN SALT CO.,iNC.$608.25 SALT CiTY OF ORANGE $82,767.23 ORANGE TRUNK SEWER REIMBURSEMENT •1 - 0669)6 OXYCEN SERVICE 195.29 SPECIALTY GASES 06L911 CO.OF CRAI\FE_AUIJITCR CONTROLR $65,005.80 COYOTE CANYON GATE FEES 066918 CGUKTYSAI~1TAT ION OISTR1f1 $,92063 —REPLENISFIWORKERS’COMP.FUND — 066919 ‘PG INDUSTRIES,INC $1,661.91 PAINT SUPPLIES .I’— ,Li4 066920 PACIFIC TELEPHONE $9.80 TELEMETERING —~PANEL~A7R ~~CHARCEOVERPAYMENT _ PARAMOUNT GUIPRUNT RENTAL AND 1132.50 TRUCK PARTS CE~523 EA)~TS UNI.I€ITLD $262.1 TRUCK PARTS 066924 J •F •PIIILL 1 I’S Cf).,INC •$28,938 00 ID DEWATEIIING FANS -— 066925 PICKOICK PAPER PRODUCTS $262.88 JANITORIAL SUPPLIES 066526 POSTMASTER $1,000.00 POSTAGE -~OUAL1TY1TLILU1NGSUPFUY ~$21~7O~~BUILD 1MG MATERIALS ~~ 366528 RAINIiOW DISPOSAL CO. -- 1334.80 TRASH DISPOSAL~ 066529 RICHAHC RANDALL 123.00 EMPLOYEE MILEAGE 066530 TILE HECISILI $977.76 -LEGAL ADVERTISING — 666931 RELIANCE UNIVERSAL $1,391.23 USE CHARGE OVERPAYMENT 066.932 THE REPURLIC SUPPLY CO.OF 1194.12 PIPE SUPPLIES —KICH~PTK’C RITE,TFIC;~—~~$1012~3 ~USE CIIARGEOVERPAYMENT~~ 066534 ROOD INS &MEYERS 17,442.41 PUMP PARTS U6bS35 THEODORE RO1:IMS EURO 122.66 TRUCK PARTS 060936 -RUSSCO CONSTRUCTION,INC ~$13,229.30~CONTRACTOR 5-TaR 1)66937 RYAN—IERCO $666.70 PIPE SUPPLIES 066938 JOSEPH 1.RYINSON A SON,INC $460.84 STEEL STOCK -fl66535 S;r.S~rtC1NoLOCItS——~USECHARGE -- :i.i.±±.:~±1.ii±:.i FURL 60 91’’.—JI 0151 ~(Ri’.IN~CIFIltl PROCESSING DAlE 12/0~’/0.3 AG 3 REPORT IJUMLIER #P43 ~—.-—-.—--.—-—-I’ COUNTY SPNI1ATION DI01PICTS OF OFANOLT COUNTY I, CLAIMS PAID 12/141)13 _~ WARRANT NO.VLI’JI.OR AF000J1 DESCO IF1 ION 2’ f tiNt.)NO 1 ~‘,—J 1 1’I .~.I Li I PJ~I Mt (~If Ii L 1 L h ~‘42 P ‘i4 3 6 1 ~‘4 ‘4 I 61.~‘4 S 066945 066947 (I 66 94 8 I)5 (990 (~£6 59 ~ 866952 06 F 9 53 266554 066 9 55 56 5q56 ~)6I 557 06(958 - S £695’3 8669(0 566562 051563 O~696 061969 1’PO(E~.S1NG tAIL 12/9~/1~PACt ‘4 REFORT NUMBER AP’s3 C(IJNJY 91)111 TA]ION P19Ir~IC ES ‘ti OPA1ICL COUNTY CLAIMS I-’IIf)12/14/83 JI~OUNT I’{SCPIP1 JUN OFFICE FORMS TRUCK PARTS ELECTRIC MOTOR PARTS htMl COMPUTER DISC MAINTENANCE SAFETY CLASSES TOOLS TRUCK PARTS TRUCK TIRES TOOLS POWER so.CAL.C~S CO ~7,(66.45 NATURAL GAS SlIINER CCIP $2,485.93 USE CHARGE OVERPAYMENT THE SUPPLIERS $203.49 SMALL HARDWARE — SIIEETLANC CO $67.68 PIPE SUPPLIES .3.WAYNE SYLVESTER $1,310.11 PETTY CASH REIMBIJRSEMENT TRUCK~Y AUTO SUPFLY~1NC~~$1 73982 ~~TRUCKPARTS _------.—----—----—--—----~-——-- J.o.TUCI~E8 ~SON,INC $607.94 OXYGEN SUPPLIES U.S.1i.CURl $158.89 LAB SUPPLIES UNIUNCIL ~OCCALIF -$61.2 GASOLINE - UNITED PARCEL SERVICE $46.97 DELIVERY SERVICE UNITED STATUS ELEVATOR CORP.$121.00 ANNUAL ELEVATOR MAINTENANCE,ADMIN.OFFICES ~ -—---~~LABSUPPLI ES ~--.-.---~----~---—-- •~1,I28.54 PIPE SUPPLIES •$131.44 SOLONOII) -2,484.6’4 VALVES $378.00 ODOR CONSULTANT - $444.21 LIABILITYCLAIMSADHINISTKATOR ~ -~--—---—-----—~~—~——---— $104.50 FREIGHT $~78.39 CASA CONFERENCE EXPENSES - ------$60.31 ~~XEROX REPRODUCTION -.--- $7,029.92 STORAGE TANKS,PIIYS/CI-IEM LAB TESTING $630.95 TRUCK TIRES 1OT4L CLAIMS AID 12/14/83 $1,237,.)23.63 ——-—-—-------—--—-----—----—————----—~——---—-——-——-———:-----—-——-~~------—---—--——-—-— —____________________________________________________________________ VF NI;C Ii SARI)DOLLAR BUSINESS FORMS SANTA ARA Cr066 SANTA ARA CLEC1NIC MOTORS sccpus cin~.e. 961 061 1C3 SHAMROCk~StJf-PLI ~tCPHAR)~CIt1KRY CO. A.H.SI-IIFhCY,INC. SNA6—ON TOOLS CORP. SOUTHERN CRLIF~.IDrSoN C ~-_ WA (ANt Ni). $1 6.‘~6 .1 424 •16 $1 ,353.26 1)183.76 i.11 1.00 $345 .S i 129.86. $666.32 1)305.65 228,806 .-7 I ~ OR -sc rENT in VALLEY CITIES SUI-’l-LY CO VALVE F SIFEL SUPPLY CO VAREC,INC. JOHN 8 •W4PLCS CARL WARREN I CO 066 E7~-—--WU~TEJWI1OLESALEThu 366965 0101140 IIIANSPORTAJIGN THOMAS I.WOODRUFF 066970 XEROX CORP. 06971 XS FIEIRGIASS INC. 0(6912 Y —TIRE 9199 -JT 01ST WORKING CAPITAL PROCESSING DATE 12/09/83 PAGE 5 REPORT NUMBER AP~i3 - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/111/83 SUMMARY AMOUNT #2 OPEN FUND $6,090.37 H #2 ACO FUND 13,500.00 112 FIR FUND 22,050.00 113 OPEN FUWD ~i,O95.92 113 ACO FUND 103.02 #5 OPEN FUND .1,000.56 -.--. . //5 ACO FUND 73,229.30 #7 OPEN FUND 5,t1118.86 ~ACO FUND ---9.8O~—..- #7 F/R FUND 82,767.23 . #11 OPEN FUND 5,277.13 ft6&7 OPEN FUND .--3,063.80 - IT OPEN FUND 1122,561.87 CORF -5011,916.10 F FUNDED LIABItITY INSURANCE FUND —- SELF FUNDED WORKERS’COMP.INSURANCE FUND 2,920.63 JT WORKIUG CAPITAL ~- 89,8’~11.8 TOTAL CLAIMS PAID 12/I’l/83 $,-H - .:. - -~---- ARROW—RISCO,INC. ASSOC L6TED AUORATORI S A WAR OS &TR CF PillS DACON DOOR CO.,INC. MARGARET DAILEY CICMANIKSTRIJ#ETTTS~~ PAUL 3GRON 0Ev CC IRLY&ASSOCI&TCS,INC. FLUE DIAMCNE)MATERIALS W.C.3ROOK DUTLDINGT NEWS,INC. OURKE ENGINEERING CC. CPT CALIICRNIA,INC. CS CCRpAN~-- CAL—WEST INDUSTRIAL PRODUCTS CALIAGUA,INC. CALIFORNIA INSTITUTE OFT ECHNOLO~Y~ JOHN CAROLLO INGINEERS JOHN CAROLLO ENGINEERS CHF~RESL1NUUS.T.RIES,_INC-.—-- CHEVRON U.S.A..INC. MANUEL CIC R.I3.CLAPF CO.,INC. DAVID J.CLIME ——COIlS-I -PI-PE-L-INEC-O.-- -CONSOLITIA TEl)LECIR 1CAL 0151. CONSUL lEA TED REPRODUCTIONS CON1INENIAL CHEMICAL CO COOPER -ENERGY SERVICES COURION ~ASSOCIATES CAL CONSOLIDATED WATER CALIF.STATE UY~IVF~SII~OF LONG BEACH TOWEL RENTAL ~CFfEt1 FCALCOAGULENTS ~~ $58.97 VALVES 1275.00 LAB ANALYSIS $104.20 SERVICE AWARDS - $96.65 ENTRY DOORS ~2U.0O CITIZENS ADVISORY COMMITTEE MEETING —ELECTRICA1 SIJPPL IES~—— $30.00 EMPLOYEE MILEAGE $227.62 ELECTRIC CART PARTS --~0.0O ORKERS’C014P.AONIUISTRATORS -- 1133.56 BUILDING HATERIALS $103.40 EMPLOYEE MILE1iTUT UBFCAT ION — $39.23 ELECTRICAL SUPPLIES $5113.71 WORD PROCESSING MAINTENANCE 1323.18 VALVES 11,356.80 JANITORIAL SUPPLIES $7,770.60 CONTRACTOR PW-085-I %2,361.51 —~E1EEP~OCEAN SLUDGE DISPOSAL STUDY - $51,992.57 ENGR.P2-25-2,P1-20,.1-15,ENERGY TASK FORCE $3,532.41 ENCR.UL!jjjJQS_OtSPOSAL,~P_2=2-7--_—- flT3~~FERRIC CHLORIDE STORAGE TANK LEASE GASOLINE CITIZENS ADVISORY COMMITTEE MEETING ELECTRICAL SUPPI IES —--CIJ_I.ZEN’S._AOVISORY--COMM I--TT-EE-IIEE-TI-NC ~ CSDOC #1 REPAIRS ELECTRICAL SUPPLIES BLUEPRINT REPRODUCTION CML OR I NE --Oiit~i~ii ENGINE #9 REPAIRS CSDOC #1,6.7 MASTER PLAN UPDATE WATER SOFTENER RENTAL ---SEMINAR REGISTRATION --- FUND NO 9199 -JT DIST WC1~ING CAPI1AE WARRANT NO. PROCESSING DATE:12/22/83 PAGE ________~ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/28/83 VENIIOR AMOUNT DESCRIPTION ~U6U9~R~CP~I~TSTR ~~~PAV 1NG~SERV1~ES ~ AOVAIYCO CCMSIRUCJORS,INC.$56,547.76 CONTRACTOR P2-27 AIR CALIFORNIA $158.00 AIR FARE,VARIOUS MEETINGS AIR PRODUCTS P.CIltMI~ALS,INC.--¶135.68 -SPECIALTY GASES -- ALTA SALES,INC.$219.93 ELECTRICAL SUPPLIES AMAI;CR CIVELOPHENT CO.11,1300.00 LIDO PUMP STATION REPAIRS MCOPICYMERICS, INC.~~~PUMP~PARTS --—— AMERICAN CY4NAMIO COMPANY $2,412.50 CHEMICAL COACULENTS AMERICAN SCIENTIFIC PRODUCTS $938.30 LAB SUPPLIES ---ARiC~iGRA -~LAB SUPPLIES ~_ -- TI-IC ANChOR PACKING CO.-—---$699.60 PIPE SUPPLIES ANGELJCA RENTAL SERVICES $100.00 ARUA DEN CORP~~~1,333.~1 06(589 066990 066991 066992 066993 066995 066596 DO 97 066998 066999 ~~~067000 067001 067002 C67003 0670 ~067005 067007 067008 67009 67010 067011 ~O67012 067013 CO 7 I 14 067115 067016 067117 C67010 061619 067020 01-7021 067 C 22 067023 •~061025 - 067 C 25 _9 6302 6 --067127 CEll 28 060029 1030 067031 067032 -667133 :1 $1 ,964 •18 120.00 $105.89 --- $2O.0O~- 11,1116.32 4~4.76 ---- $3,169.60 ~20 .647.74~ 1-158,711.57 - 12,480.00 $21 •70 FUND NO 919q —JI DISI WORKING CAPJTAL PROCESSING DATE 12/22/03 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE OUNTY CLAIMS PAID t2/28/83 WARRANT NO.VENDOR AMOUNT DESCRIPTION 7034~ ~~N~A DAflL ~A~VI ~ 067035 DAILY PILOT $16.25 LEGAL ADVERTISING 061(36 DECO $2,803.34 ELECTRICAL SUPPLIES t~1031 DELPHI SY5TEMS,INC.$292.50 MINI COiIPUtER SU~PORt ~t~IC~S 067838 DEW—PAn SALES 6 SERVICE $844.18 SMALL HARDWARE 667639 OIIIL(I’FO ASSOCIATES $2,319.17 OFFICE SUPPLIES 0E1C9.~ ~~OM~iJI~MINICOMPUTER MAINTE~AE~ I:067041 EASTMAN,INC.$411.09 OFFICE SUPPLIES 061042 ENCHANTER,INC.$3,500.00 OCEAN MONITORING 067643 tHE EQiJALE Loy~n $221.00 SUBSCRIPTION -. 067044 FItTER SUPPLY CO.$653.04 FILTERS 067045 FIRST AMERICAN TITLE INSURANCE $61.00 RECORDING FEES 867046 ~Fi~piCp 067047 C.N.ELOPES RENTALS $600.00 CSDOC #3 REPAIRS 067048 FORMS BY MAIL $183.91 OFFICE SUPPLIES 067049 FOUNTAIN VALLEY CAMERA $76.79 FILM PROCESSING 067050 FRANCE COMPRESSOR PRODUCT $606.59 COMPRESSOR PARTS 061651 GANAIIL LUMBER CO.$3,476.10 BUILDING MATERIALS 067 ~~~.io ~~Lt~TRICAL 067053 GENERAL ELECTRIC SUPPLY $1,110.46 ELECTRICAL SUPPLIES 067059 GENERAL TELEPHONE CO.$5,954.44 TELEPHONE 067055 IERLICII—MITCHLL,INC.$2,708.94 PIPE SUPPLIES 067056 DAVID A.00FF $20.00 CITIZEN’S ADVISORY COMMITTEE MEETING 067057 MACIl COMPANY $224.32 LAB SUPPLIES 1~58 GEORGE 1.HALL cc. —-~~~- 067059 IIALPIIIN SUPPLY CO.$674.16 SMALL HARDWARE 067060 MICHAEL HEINZ $32.00 EMPLOYEE MILEAGE --i’611&1 ij~u,ujc. -~~TRIP EHAM~S 067062 HOUSE Cf BATTERIES t506.76 BATTERIES 867663 P.S.HUGhES CO.,INC.$240.21 PAINT SUPPLIES 067064 FUNT-~S~~—~~~~USCHAk~E ~ 067065 CITY OF HUNTINGTON BEACH $3,976.00 WATER USEAGE 067666 HUNTINGTON BEACH RUBBER STAMP $37.42 OFFICE SUPPLIES 067067 HUNTINGTON SUPFIY $350.60 SMALL hARDWARE C67068 ISCO COMPANY $589.45 LAB SUPPLIES 061069 -- MPRIAL~EST CHEMICAL CO.$7,611.28 FERRIC CHLORIDE -067070 LNc,i~AM 1-AFEP ~—~JANiTO~iAL U F~S ~ 067071 INTEROX AMERICA $31,006.69 HYDROGEN PEROXIDE 067672 JENSEN INSTRUMENTS CO.$62.52 ELECTRICAL SUPPLIES £67613 GLORIA P.JORDAN $23.00 CITIZEN’S ADVISORY COMMITTEE MEETING 067(74 KAMAN BEARINGS I SUPPLY $445.12 BEARING SUPPLIES 067(75 KIITUIT PACIFJC CO.$62,429.40 CONTRACTOR PW-108 ‘161016 KING UEARLRG INC•--~--~i~~~ 067077 1 1 N UNIFORM SUPPLY CO $5,526.57 UNIFORM RENTAL,USE CHARGE OVERPAYMENT • 067018 L.B.W.S.,INC.$935.17 WELDING SUPPLIES ---~ 061079 LAUPSEN CCLCR LAO ~5.30 FILM PROCESSING I UND HO S I ~J I U 1ST ~4C6i~I NC CAl (I AL 061080 IJCO ELECIRIC CO. 667601 1100 MARINA VILLAGE 0671i82 LIGUJING CISTRIHUTORS,INC. 061083 LIGHTING PLASIICSASSOC.,INC. 067i4 LOS ARChES TIMES 061065 IOU CHARLES LOVE CO. 061086 IIAROLU MALCNEY 061081 GEORG6 MASON 06/088 MAlT —COLOR,INC. 067689 ~PATRICI<MINILLY 06fl50 NEASIJNEMENT VARIAULFS 061191 PAULA 1.t~ILLIlAN 067092 MORGAN GLIPMENT CO. 067C53 E.U.MONIIZ FOUNDRY 667094 MOTOROLA,INC. ~O67055 NAT IONAL URBS SUPPLY NATIONAL SANITARY SUPPLY 667097 NOLAEJD AI8 CO. 067098 NORMAN S.WRIGHTI0U1P~CO. 067059 TilE OLD SPAGI~ETT1 FACIORY 067100 OLYMPIC CI-EM1CAL CO. ~0Gi1 0 ORkNGE COt NTYAUTOFAR1S~tC 067102 ORANGE VALVE A FITTING CO. 067103 ORITE.Y CORP 061204 ~OXYGEN SERVICE 067105 CO.OF ORANGE—AUDITOR CONTHOLR 66711(6 COUNTY SANITATION DISTRICTS OF ~(667107 PPCINDUSTRTUS,TNC.—---- 067108 P.0.A.P81011MG 061109 PACIFIC OOIL OFFICES 061110 PACIFiC SAFETY EOUIPMENTCO. 661111 PACIFIC TELEPHONE 067112 PARTS IJNLIN1IEIJ POSTMASTER —~POSTAGE -- HAROLD PRINHOSE ICE $36.00 INDUSTRIAL WASTE SAMPLING ICE 8.6.0.1.1663.30 ORANGE COUNTY INDEX THE REGISTER $2,457.70 CLASSIFIED AND LEGALADVERTISING NEXF-~ORD ELECTRONIC PRODUCTS $61.21 ELECTRICAL SUPPLIES R080INS A NEYERS $3,208.42 PUMP PARTS ThEODORE ROBINS FO~D $103.76 ~~TRUCI(PARTS ~- K080Z SURGICAL INSTRUMENT CO.$44.52 LAB SUPPLIES ROCKt-161L INTERNATIONAL II?$/,468.31 j~_E_~J~GE_O~LERFAY.MENJ--_— JO _RYCRSON_8—SON,INC —~1~6d99 ——— STEEL STOCK - S A J CHEVROLET $2.03 TRUCK PARTS SAND DOLLAR I3USINESS FORMS 136.19 OFFICE FORMS CITY OF AL BEACH ~$133~70 WATER USEAGE IN (JARHANT #0.VENDOR Pl~OCLSSIWG HATE 12/22/83 PACE 3 REPORT NUMUER AP43 - COUNTY SANITATiON DISTRICTS OF ORANGE COUNTY CIA IFS PAID 12/?0183 --- AMOUNT DESCRIPTION $1,597.43 -ELECTRICAL SUPPLIES USE CHARGE OVERPAYMENT $192.22 ELECTRICAL SUPPLIES - i9~.56 ELECTRICAL SUPPLIES --- 12,120.30 LEGAL ADVERTISING 126~.75 PUMP PARTS $20.00 CITIZENS ADVISORY COMMITTEE MEETING $40.00 CITIZEN’S ADVISORY COMMITTEE MEETING $1,157.35 PIPE SUPPLIES — 20.00 ~CITIZENS ADVISORY COMMITTEE MEETING $635.02 LAB SUPPLIES $20.00 CITIZEN’S ADVISORY COMMITTEE MEETING $475.02 TRUCK PARTS - $305.26 MANHOLE RINGS A COVERS $416.58 PAGER SUPPLIES $267.84 SMALV HARDWARE 1142.76 JANITORIAL SUPPLIES $142.37 OFFICE SUPPLIES $129.21 LAB SUPPLIES -- $208.64 USE CHARGE OVERPAYMENT $5,458.49 BULK ChLORINE -$548.62 TRUCK PARTS $791.82 PIPE SUPPLIES $263.77 SMALL HARDWARE - $30.00 DEMURRAGE --- $51,109.00 COYOTE CANYON GATE FEES ORANGE COUNTY $4,205.48 REPLENISH WORKERS’COMP.FUND -- ~~633.88 PAINT SUPPLIES ~ $1,534.80 MASTER PLAN PRINTING $564.54 PLANT #2 TRAILER RENTAL -$266.30 —FIRST61D SUPPLIES $321.37 TELEHETERING - 150.09 TRUCK PARTS si,000.00--067113 -- 067114 061115 061116 1(67111 067118 -067119 067123 (167121 061122 ~1f23 061124 067125 -~ I . FUND I~9159 —JI 01ST WCPI(LNU CAP HAL CITIZENS ADVISORY COMMITTEE MEETING 4 ENGINE PARTS -—- CITIZEN’S ADVISORY COMMITTEE MEETING OFFICE FURNITURE POWER -. DIESEL FUEL PIPE SUPPLIES BOTTLED WATER TRUCK PARTS STEEL STOCK --EMPLOYEE MILEAGE -- DIP HE NY LME RC DRY PUMP PARTS :1 -ELECTRICAL SUPPLIES~- LAB MAINTENANCE OFFSHORE BUOY SYSTEM FOR OUTFALL MONITORING PAINT SUPPLIES TIME CLOCK REPAIRS LOCKS TRUCK PARTS ELECTRICAL SUPPLIES DELIVERY SERVICE CHAIR RENTALS LAB SUPPLIES PIPE SUPPLIES VALVES —i-, LAB EQUIPMENT MAINTENANCE I”; TOOLS LEGAL~DVERTISING LIABILITY CLAIMS ADMINISTRATOR 0 ENGINE PARTS —EQU PMENT $114.80 ELECTRICAL SUPPLIES $1,377.84 DEEP OCEAN SLUDGE DISPOSAL STUDY $146.28 LAB SUPPLIES - $3,o64.84 XEROX REPRODUCTION $655.27 TRUCK TIRES ~926.C2 ELECTRICAL SUPPIJIES —~1- WARRANT MO.vI:Ni)OR PROCESSING DAlE 12/22/83 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS 01 ORANGE COUNTY - CLAIMS PAll)12/211/83 -— AMOUNT DESCRIPTION $41.50 SAFETY GLASSES $1,833.45 TOOLS SEE OPTICS SHAMROCK SUPPLY j.R.ShEEN CIiARIES SI’Ill-l CO.,INC. 1-OIL SMITh SOUTH COAST OFFICE EQUIPMENT SOUThERN CALIF.EDISON CO. SOUTHERN COUNTIES OIL CO. SPACE SPRING &STAMPING CO. SPARKLIITS CiRINKING WATER SPEEDE SPEECOIIETCH STAROW 511.11 SCOTT STEVENS -. SIREN CHEMICALS,INC. TI-IC UPPLI~S SWEIIU-iART ELLC1RIC CO.,INC. SYFIRON -CASTLE TERA CORP THOMPSON LACQUER CO.- TIME CLCCK SALES &SERVICE TONY’S LCCK &SAFE SERVICE TRIJCK& ALlOSLPPL~ 061126 067121 £67128 067129 067138 0671 51 0671 32 £67133 067134 £67136 067137 067138 067139 86 71 4 0 £67141 06 71 42 061143 067144 067145 (iGll4b —----~—0 671 47 067148 £67149 c—;067150 £67151 ——167152 067154 £67155 067156 067 IS? 0611 58 067159 06/lEE 067161 £67162 067163 861)64 $28.08 $3,712.76 $20 .00 1520.81 $82,262.13 $19,136 •03 $236.53 $623 •25 $3,125.34 $/42.02 - $51.80 $182.94 $2 ,7 2 13 $39.95 $194.00 $2,431.61 - $111.” $136.50 $319.41 $1,3 112.05 $744 •17 $115.94 - $715.64 - $2,359.09 $114.75 $1 ,630.86 $3,226 •50 J.6.TUCKER A SON,INC. UNITED PARCEL SERVICE UNITEDRENT-ALL CO. VWR SCIENIIFIC ALLY CITIES SUPPLY CO. VALVE EEL SIJPPI CO. VAP.JAN ASSOCIATES,Jt-JC. VAUGHAN’S INDUSTRIAL REPAIR CO WALL STREET JOURNAL CARL WARREN A CO. WAIIKESIIA ENGINE SCRVICENJEI1 -CSTR8 TEd OLO6~ASSOCIATES IJESTINCHOIJSE ELECTRIC CORP WHITE,FINE A ERVILL WJTEG SCIENTIFIC XEROX CORP. Y —TIRE $320.00 $6,257 ~1 6 $59.03 $6,095.4 $2,129 •C 067165 GFoRtE YARDIEY ASSOCIATES - TOTAL CLAIMS PAID 12/28/83 -$713,938.94~ ii ii :ii±~IIItiii: __ 2 FUND NO 9199 -JT 01ST WORKING CAPITAL _____ PROCESSING DATE 12/22/83 PAGE 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/28/83 SUMMARY AMOUNT $838.ho 112 OPEI1 FUND 218.6~ #2 MO FUND I~42.37 IC •I 7.~ 113 ACO FUND 31.49 #5 OPER FUND 5,870.41 #6ACOFUND -8,8.40 117 OPER FUND 2,081.27 •#7 MO FUND 843.20 ~_qP~_~—-.---~----——— ~~ #13 ACO FUND 458.58 #5&6 OPER FUND 2,196.28 #6&7OPEI~F~JNt~., ~ JT OPER FUND 434,188.51 CORF 196,955.73 ~s-fl ~RL fIUND~P ~ SELF FUNDED WORKERS’COI4P.INSURANCE FUND 4,755.48 JT WORKING CAPITAL FUND 113,118.14 TOTAL CLAIMS PAID 12/28/83 S773,938.9’i -- .