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Home My WebLink AboutMinutes 1984-07-11COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETiNG ON JULY :i..i,198L~ ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA .9 .. S 4 S 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 July 11,1984,at 7:30 p.m., the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the r was called and the Secretary reported a quorum present for Districts Nos.1,2,3,5,6,7 a 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO.1: PISTRICT NO.2: DISTRICT NO.3 DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: D RICT NO.11 x Robert Hanson,Chairman x Dan Griset,Chairman pro tern x Don Saltarelli a Roger Stanton a Henry Wedaa,Chairman x Don Roth,Chairman pro tern ____Richard Buck ____Buck Catlin x Sam Cooper x Dan Griset x John Rolmberg x Carol Kawanami x James Neal x Bob Perry a Don Smith a Roger Stanton x Don Roth,Chairman ____Gerald Mullen,Chairman pro tern x Oscar Browñell ____Buck Catlin x Norman Culver x Henry Frese x Don Griffin x Dan Griset x John Holmberg x James Neal ____Carrey Nelson x Richard Olson a Roger Stanton x Charles Sylvia x John A.Thomas x Martha Weishaupt x Evelyn Hart,Chairman x Ruthelyn Plumnier,Chairman pro tem a Roger Stanton x James Wahner,Chairman x Evelyn Hart,Chairman pro tern a Roger Stanton a Don Smith,Chairman x Evelyn Hart,Chairman pro tern x Richard Edgar x Dan Griset x David Sills a Roger Stanton x James Wahner x Ruth Bailey,Chairman ____Ron Pattinson a Roger Stanton ____Orma Crank ____Robert Luxembourger ____Ursula Kennedy ____Harriett Wieder ____Todd Murphy ____E.Llewellyn Overholt,Jr. x Arthur Newton x Chris Norby ____Carrey Nelson ____Robert Luxembourger ____Bill Mahoney ____William Odium ____Marvin P.Adler ____Norman Culver ____Gene Beyer ____Harriett Wieder ____E.Liewellyn Overholt,Jr. x Richard Partin ____Joyce Risner x Chris Norby ____Bob Perry ____Norma Seidel ____Jesse Davis ____Robert Luxembourger ____Bill Mahoney ____Marvin P.Adler x Sam Cooper ____Bruce Finlayson ____Rarriett Wieder ____David Lander ____Robert P.Mandic,Jr. ____Jean Siriani ____Philip Maurer ____Jacqueline Heather ____Harriett Wieder ____Steven Smith ____Philip Maurer ____Harriett Wieder ____Gene Beyer ____Philip Maurer ____Ursula Kennedy ____Robert Luxembourger ____Harriett Wieder ____Harry Green ____Don MacAllister x Robert Mandic ____Harriett Wieder in —2— —~—-..~..—..-.—~——— 7/11/84 J.Wayne Sylvester,Gen~ra1 Manager,Rita Brown,Board Secretary,~William H.Butler,- Blake Anderson,Penny Kyle,Richard von Langen,Ted Hoffman,Pa~il Mitchell,Chuck Winsor,Tony Gutierrez Thomas L.Woodruff,General Counsel,Milo Keith,Bill Knopf,Conrad Hoheher,Alden Pearce,Mrs.Richard B.Edgar,Christie Popejoy,Bill Vardouljs,Mr.&Mrs.Eric Ekiund,Richard Friedric~th,Suzanne Atkins Moved,seconded arid duly carried: ~-~and _______________________________ That the minute excerpt~from the City of Irvine,re election of David G.Sills as mayor,be,and is hereby,received andordered filed;and tha~Mayor Sills beseatedasamemberoftheDistrict7Board;and, FURTHER MOVED:That the letter from the City of Huntington B~ach,appointingRobertMandicasanAlternateDirector.for Ron Pattinson in District 11 for theJuly11thBoardMeeting,be,and j.~hereby,received and ordei~ed filed;and, FURTHER MOVED:That the letter from the Midway City Sanitary District appointingRichardOlsonastheActiveDirectorandBruceFinlaysonastheAlternateDirectorinDistrictNo.3,be,and is hereby,received and ordered filed. DISTRICT 3 Chairman Edgar advised the District 3ElectionofChairman. Directors that due to a change in Board representation,Chairman Bruce FinlaysonwouldnolongerbeanactiveDirectorandthatelectionofanewChairmanfor theDistrictwould,therefore,be in order. Director Don Roth was then duly nominated and elected Chairman~of District No.3. DISTRICT 1 Approval of Minutes DISTRICT 3 ~pproval of Minutes that said minutes be deemed approved, DISTRICT 5 ~poroval of Minutes that said minutes be deemed approved, There being no correctiohs or a~nendments to the minutes of the regular meeting held June 13,1984,the Chairman ordered as mailed. There being no correctio~s or amendments to the minutes of the regular meeting held June 13,1984,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held June 13,1984,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held June 13,1984,the Chairman ordered as mailed.Q ‘.~? STAFF MEMBERS PRESENT: OTHERS PRESENT: DISTRICTS 3,7 &11 Receive and file minute ~ letters re Board Appointments 0 0 that said minutes be deemed approved, DISTRICT 2 Approval of Minutes that said minutes be deemed approved, —3— 7/11/84 DISTRICT 6 Approval of Minutes that said minutes be deemed approved, DISTRICT 7 Approval of Minutes that said minutes be deemed approved, DISTRICT 11 Approval of Minutes that said minutes be deemed approved, There being no corrections or amendments to the minutes of the regular meeting held June 13,1984,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held June 13,1984,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held June 13,1984,the Chairman ordered as mailed. ALL DISTRICTS This being the annual meeting fixed by Annual election of Joint Chairman the Boards for election of the Chairman of the Joint Administrative Organization,the Secretary stated that Director Richard B.Edgar had been nominated at the regular meeting of the Joint Boards on June 13,1984,in accordance with established procedures. There being no other nominations,the vote was polled and the Secretary cast the •unanimous ballot for Director Richard B.Edgar as Chairman of the Joint Administrative Organization. ALL DISTRICTS This being the annual meeting fixed by Annual election of Vice Joint the Boards for election of the Vice Chairman Chairman of the Joint Administrative Organization,the Joint Chairman called for nominations for the post,whereupon Director Don R.Griffin was nominated. There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Don R.Griffin as Vice Chairman of the Joint Administrative Organization. ALL DISTRICTS Presentation of resolution of commendation to retired Director Bill Vardoulis to public service. ALL DISTRICTS Report of the Joint Chairman General Manager in the closed session General Manager Fred A.Harper. Joint Chairman Richard Edgar presented a resolution of commendation to retiring Director Bill Vardoulis expressing appreciation to Mr.Vardoulis for his outstanding contributions and dedication The Joint Chairman reported that the Board was proud to announce that J.Wayne Sylvester had been appointed at the June Board Meeting replacing retired Mr.Edgar then reported on the status of the Districts’301(h)Waiver/NPDES Permit that is presently under consideration by the Environmental Protection Agency (EPA)and the California Regional Water Quality Control Board (CRWQCB). He reiterated that the major concern to the Regional Board members was the extent and expense of the monitoring program required by EPA.He noted that at the June 8th hearing he had assured the EPA and the Regional Board of our intent to commit the resources necessary to conduct an adequate monitoring program but that we had —4— 7/11/84 requested that after two years experience,EPA and the Region~l Board review the program requirements to make sure meaningful information is b~ing obtained.It is our understanding that Regional Board and EPA staff have agreed to scale down the ocean monitoring program somewhat based on the hearing testimony.Chairman Edgar indicated that the Regional Board is scheduled to appro~e the Districts’ NPDES Permit at their next meeting on July 13.Following the~Regional Board’s action,EPA Region IX will then forward the permit to its Washington headquarters for approval and for joint signature and issuance by August 28,after which there is a 33—day public notice period,making the effective date of the permit an or about October 1. The Joint Chairman then announced that the Fiscal Policy Committee would meet on Tuesday,July 24,at 4:30 p.m. Mr.Edgar then called a meeting of the Executive Committee for Wednesday, July 25,at 5:30 p.m.and invited Directors James Neal and Dick Olson to attend and participate in the discussions.He also advised that a me~ting of the Select Committee to Advise the Staff was tentatively scheduled for Wednesday,July 25, at 4:00 p.m.immediately preceeding the Executive Committee Meeting. The Joint Chairman reminded Directors that the retirement dinner for the former General Manager,Fred A.Harper,would be held on Sunday,July 22,at the Doubletree Hotel in the City of Orange. ALL DISTRICTS Joint Chairman Edgar ann~Dunced that the Appointment to Select Committee vacancy on the Select Committee to to Advise the Staff Advise the Staff,create~by retirement of Director Bill Vardoulis,would be filled by the CIty of Irvine representative,currently Mayor D~vid Sills. ALL DISTRICTS The Joint Chairman repor~ed that last Re—appointment of Jim Sharp as year the Boards had appointed former Districts’Commissioner to SCCWRP Director Jim Sharp to continue as the Districts’Commissioner to the Southern California Coastal Research Project (SCCWRP)following his retirement as a Director.Chairman Edgar noted that Mr.Sharp has been PresidEnt of SCCWRP for the past year and recommended that the Boards authorize his red-appointment as the Districts’S~~WBP representative for another year because of his knowledge, experience and position on the Commission. It was then moved,seconded and duly carried: That retired Director Jim Sharp be,and is hereby,appointed tà continue as the Districts’Commissioner to the Southern California Coastal Wat~r Research Project (SCCWRP)through July,1985;and, FURTHER MOVED:That Vice Joint Chairman Don Griffin be appoin1~ed to continue as alternate Commissioner to SCCWRP. ALL DISTRICTS Joint Chairman Edgar reported that the Report on Proposed District No.13 Boards of Districts 2 and 7 would be Formation considering several agenda actions concerning the proposed formation of Sanitation District No.13,which would eventually have to be approved by the Joint Boards.He stated that for the benefit of newer directors he would summarize the reasons for the formation. —5— 7/11/84 District 13 was proposed as a result of a negotiated agreement between the Districts and the County Board of Supervisors to settle the issue of property tax exchanges for newly annexing properties that started over four years ago. District No.13 will be comprised of approximately 24,000 acres presently outside the Sanitation District boundaries to the north and east of Districts Nos.2 and 7. Historically,as territory annexed to an existing Sanitation District,they were charged an annexation acreage fee and a connection fee to pay for the sewerage facilities to serve the property.The properties were then placed on the tax roll of the Sanitation Districts and the yearly ad valorem tax was used to pay for annual operating and maintenance costs.However,after adoption of Proposition 13,the State Legislature enacted several measures to provide for implementation of that initiative which require that the affected taxing agencies must negotiate an exchange of property taxes when property annexes to an additional agency. It was the Districts’desire to obtain the same historical share of the property tax that they had received prior to Proposition 13.However,the County being the major tax recipient in the area which is essentially undeveloped territory, was reluctant to give up any of the property tax revenue to the Sanitation Districts.Their long—range financial projections indicate a funding shortfall for services to be provided and for which they would have limited ability to raise n~ney from other sources;whereas.,the Districts have the ability to levy a user fee for sewerage service. After negotiating the issues for more than two years,the Districts’Boards and the County Board of Supervisors agreed to a settlement wherein we would form a new Sanitation District,No.13,to serve the territory that would have otherwise been annexed to Districts Nos.2 and 7.Mr.Edgar reviewed the initial funding of District 13 which will finance its capital facilities’requirement by connection fee revenue,some of which is already on deposit,and its annual operating and maintenance cost from user fees. The new District will not receive a property tax exchange.It is essentially being formed for financial purposes.It will not build any facilities itself but,rather,will purchase capacity in the trunk sewers of Districts Nos.2 and 7 and in the joint treatment works,in accordance with existing policies. Following a review of the means of financing the properties that will remain in Districts 2 and 7 that had been previously tax—zeroed,Chairman Edgar stated that since the agreement between the Districts and the County was approved,the District No.13 Steering Committee has been meeting to review the formation proceedings.The Committee is comprised of the Directors representing the cities that will be included in the new District’s boundaries (Anaheim,Brea,Orange and Yorba Linda),the County Supervisor,and the Joint Chairman and the Vice Joint Chairman representing the Joint Boards. The Committee has submitted a separate interim report which was mailed with the agenda material for Directors of Districts 2 and 7 which included the required Engineer’s Report and EIR and details of the final recommended financing arrangements for District No.13. The Districts’proposal for formation of District 13 has been filed with the Local Agency Formation Commission and is scheduled for hearing on November 7, 1984.It will then come back to the Joint Boards for approval prior to forwarding to the Board of Supervisors for their consideration.It is hopeful that the proceedings will be completed around the first of the year. —6— 7/11/84 ALL DISTRICTS Wayne Sylvester express~d hisReportoftheGeneralManagerappreciationtotheBoardsof Directors for appointing him the new GeneralManagertoreplaceFredHarperwhorecentlyretired.(D The General Manager briefly reported on Supplemental Agenda items relative toawardofFabricationandInstallationofAdaptorSpoolsforMeterReplacements,Job No.PW—132;and award of Specification No.M—016,Installation of PressureReliefBypassAround10PositiveDisplacementPrimaryPumps.He also commentedonaDistrict5SupplementalAgendaitemtorefertotheGener;al Counsel,anappealreceivedfromanindustrialwastepermitteeinconnectijonwithasmallclaimssettlementawardedtotheDistrictforsewerusefees. Mr.Sylvester called the Directors’attention to the agenda i~em relative toreplacementofoldcentrifugeequipmentatPlants1and2withmoreefficientbeltfilterpresses.He noted that there was a correction in the negotiatedpriceofthesparebeltslistedintheagendafrom$41,184 to $43,884’. ALL DISTRICTS Moved,seconded and duly carriea:Rati and ficationof Individual payment District of Joint Claims ___________________________________ That payment of Joint an~individual District claims set forth on pages “A”and“B”,attached hereto and made a part of’these minutes,and sumnarized: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 ,4 658.73 654.37 10,692.30 3,041.03 655.05 2,706.42 696.74 6,468.40 22.87 $801,329.56 Moved,seconded and duly carried: That the following resolutions authorizing and directing execution and filing of documents neces~sary for Federal Grants under 33 U.S.C.,1251 et seq.and State Grants under Clean Water Mr.Sylvester then reported on the status of the Districts’Deep Ocean SludgeDisposalResearchProject.Staff and the Districts’Special c~ashington DCCounselareattemptingtoincludeaprovisioninthe1984CleanWaterActAmendmentswhicharepresentlymovingthroughCongress.If adopted,they wouldgranttheEPAAdministrator,with advice of the Administrator of NOAA,authoritytoapprovethisresearchproject. $178,530.47 34,790.86 53,917.54 3,905.49 6/27/84 $335,417.28 375,346.13 62,720.18 2,250.06 127.50 5,117.57 29,567.78 321.57 40.38 68,925.50 6,913.78 23.29 $382,181.73 DISTRICTS NOS.5 &6 JOINT DISTRICTS NOS.6 &7 JOINT ALL DISTRICTS Authorizing and directing execution and filing of documents necessary for Federal and State Grants for the 1984—85 Joint Works Improve ments and Additions 0 0 —7— I, ~ 7/11/84 Bond Law of 1970 and/or 1974,for the 1984—85 Joint Works Improvements and Additions,be,and are hereby,adopted by the respective Boards of Directors. District No Resolution No 1 2 3 5 6 7 ALL DISTRICTS Approving Change Order No.1 to the plans and specifications re Job No.PW—102 84—104—1 84—105—2 84—106—3 84—107—5 84—108—6 84—109—7 84—110—li ALL DISTRICTS Accepting Job No.PW—102 as complete. . That the Boards of Directors hereby adopt Resolution No.84—111,accepting Filtrate Line to Distribution Box,Job No.PW—102,as complete,authorizing execution of a Notice of Completion and approving Final Closeout Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes.. ALL DISTRICTS Approving Change Order No.1 to the plans and s~pecificatiorts re Job No.PW—l06 ALL DISTRICTS Accepting Job No.PW—106 as com~1ete ____________________________________ That the Boards of Directors hereby adopt Resolution No.84—112,accepting Job No.PW—106,Replace “C”Headworks Conveyor at Treatment Plant No.2,as complete,authorizing execution of a Notice of Completion and approving Final Closeout Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing the Selection Committee to negotiate agreement with John Carollo Engineers to conduct a Digester Gas Utilization Study Moved,seconded and duly carried: That the Selection Committee be,and is hereby,authorized to negotiate an agreement with John Carollo Engineers to conduct a Digester Gas Utilization Study 11 Moved,seconded and duly carried: _________________________________ That Change Order No.1 to the plans and --specifications for Filtrate Line to Distribution Box,Job No.PW—l02, authorizing an addition of $3,718.00 to the contract with Peter C.David Company for miscellaneous items of extra work,be,and is hereby,approved. Moved,seconded and duly carried: Moved,seconded and duly carried: ____________________________________ That Change Order No.1 to the plans and _________________________________ specifications for Job No.PW—l06, Replace “C”Headworks Conveyor at Treatment Plant No.2,authorizing an addition of $1,407.00 to the contract with George and B.Morgan Company,Inc.for miscellaneous items of extra work,and granting a time extension of 41 calendar days for completion of said additional work,be,and is hereby,approved. Moved,seconded and duly carried: for consideration by the Boards. —8— 7/11/84 ALL DISTRICTS Awarding Job No.PW—083 (Rebid Moved,seconded and dul~~carried: That the Boards of Directors hereby adopt Resolution No.84—113,to receive and file bid tabulation and recommendation and awarding contract for Auto Shop Hoist at Reclamation Plant No.1,Job No.PW-083 (Rebid),to C.E.Jepson Div./Chas.E.Thomas Company in the amount of $15,913.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Awarding purchase order contract for Landscape Maintenance re That the bid tabulation and Specification No.M—015 recommendation for award of a purchase order contract for Landscape Maintenance,Specification No.M—015,be,and is hereby,received and ordered filed;and, ALL DISTRICTS Awarding purchase of 12 Four—Wheel 2lectric Cargo Carriers. Specification No.A-120 - ALL DISTRICTS Awarding purchase of Three (3) Four—Wheel Electric Personnel Carriers ALL DISTRICTS Awarding purchase order contract re purchase of 16 Replacement Dresser Couplings for Metering Facilities, Specification No.E—153 ALL DISTRICTS Receive and file Staff Report re Standard Sewage Samplers That the Staff Report dated June 25, 1984,relative to Standard Sewage Samplers for influertt and effluent sampling to meet internal operating needs and to comply with EPA’s NPDES Permit requirements,be,and is hereby,received and ordered filed. Moved,seconded and duly carried: FURTHER MOVED:That said purchase order contract be,and is hereby,awarded to Tak Takamine Landscape &Maintenance,for a total annual amount not to exceed $24,400.00 for Plants 1 and 2 and the Seal Beach Pump Statiort.~, _________________________________ Moved,seconded and duly carried: ____________________________________ That the bid tabulation and ____________________________________ recommendation re purchase of 12 Four—Wheel Electric Cargo Carriers, Specification No.A—120,be,.and is hereby,received and ordered filed;and, FURTHER MOVED:That said purchase be,and is hereby,awarded to Taylor—Dunn Manufacturing Company in the amount of $39,331.00 plus tax.. Moved,seconded and du1y~carried: ___________________________________ That the bid tabulation and - recommendation re purcha~e of Three (3) Four—Wheel Electric Personnel Carriers, Specification No.A—12l,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That said purchase be,and is hereby,awarded to Taylor—Dunn Manufacturing Company in the total amount of $9,384.75 plus tax. Moved,seconded and duly~carried: _______________________________— That the General Manager~be,and is ____________________________________ hereby,authorized to reàeive bids and _______________________________ award a purchase order contractto the low bidder for purchase of 16 Replacement Dresser Couplings for Metering Facilities,Specification No.E—l53, for an amount not to exceed $12,000.00 plus tax and freight. Moved,seconded and duly carried: —9— 7/11/84 ALL DISTRICTS Authorizing Fabrication,Installa tion and Covering of 16 Standard Sewaae Samolers.Job No.PW—113 ALL DISTRICTS Authorizing staff to issue a purchase order for Automatic Sampler Pumps,Specification No.E—154 ALL DISTRICTS Amending Resolution No.75—146 appointing representatives for the Districts to act as aaents in ~mal1 claims court ALL DISTRICTS Approving assignment of consulting agreements with K.P.Lindstrom & Associates to K.P.Lindstrom, Incorporated ALL DISTRICTS Receive,file and approve written report of the Executive Committee That the written report of the Executive Committee’s meeting on June 27,1984, be,and is hereby,received,ordered filed and approved. included in the Executive Committee report. DISTRICT 1 Approving 1984—85 fiscal year budgets The Director of Finance highlighted the comments in the transmittal for the individual Districts’1984—85 Budgets That the District’s 1984—85 fiscal year budget be,and is hereby,approved and adopted in the following amounts: Moved,seconded and duly carried: _________________________________— That the Boards of Directors hereby ____________________________________ authorize the staff to proceed on a force account basis with Fabrication, Installation and Covering of 16 Standard Sewage Samplers,Job No.PW—113,for a total maximum amount not to exceed $196,400.00. _________________________________ Moved,seconded and duly carried: ____________________________________ That the Boards of Directors hereby ____________________________________ authorize the staff to negotiate and ____________________________________ issue a purchase order to Randolph Austin Company in an amount not to exceed $28,240.00 plus tax and freight for purchase of 16 Proprietary Model 880 Peristaltic Pumps,Specification No.E—154,for use in Standard Sewage Samplers, Job No.PW-113. Moved,seconded and duly carried: ___________________________________— That the Boards of Directors hereby -adopt Resolution No.84—114,amending _________________________________ Resolution No.75—146,appointing representatives for the Districts to act as agents on their behalf in the small claims court of the West Orange County Judicial District.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and daly carried: ___________________________________ That the Assignment of Contract re ____________________________________ consulting agreements with _________________________________ K.P.Lindstrom &Associates,providing for assignment of said agreements to K.P.Lindstrom,Incorporated,in form approved by the General Counsel,be,and is hereby,approved and that execution of said Assignment by the Chairman and Secretary of District No.1 is hereby authorized. Moved,seconded and duly carried: ALL DISTRICTS Staff Report on 1984—85 Budgets Moved,seconded and unanimously carried by roll call vote: —10— 7/11/84 . ~~- Operating Fund Accumulated Capital Outlay Fund Bond &Interest Fund —1951 $5,179,000.00 8,828,000.00 154,000.00 $14,161,000.00 FURTHER MOVED:That said Budgets be,and are hereby,received and ordered filed. budgets That the District’s 1984—85 fiscal yearbudgetbe,and is hereby,approved and adopted in the following amounts: District 2 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 Bond &Interest Fund —1958 $15,401,000.00 48,255,000.00 20,166,000.00 215,693.00 1,499,521.00 $85,537,214.00 FURTHER MOVED:That said Budgets be,and are hereby,received!and ordered filed. DISTRICT 3 . Moved,seconded and unanimously,carried ~pproving 1984—85 fiscal year by roll call vote: bu4~ets H That the District’s l984~-85 fisàal yearbudgetbe,and is hereby,approved and adopted in the following amounts: District 3 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 &1958 $13,686,000.00 43,932,000.00 10,476,000.00 964,276.00 $69,058,276.00 FURTHER MOVED:That said Budgets be,and are hereby,received and ordered filed. DISTRICT 5 Moved,seconded and unanimously carried ~pp~oving 1984—85 fiscal year by roll call vote: budgets That the District’s 1984—85 fiscal yearbudgetbe,and is hereby,approved and adopted in the following amounts: District 5 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 $3,116,000.00 8,694,000.00 297,000.00 45,885.00 $12,152,885.00 0 —11— ~. District 1 DISTRICT 2 Approving 1984—85 fiscal year Moved,seconded and unar~imously carried by roll call vote: 0 0 7/11/84 FURTHER MOVED:That said Budgets be,and are hereby,received and ordered filed. DISTRICT 6 Approving 1984—85 fiscal year budgets That the District’s 1984—85 fiscal year budget be,and is hereby,approved and adopted in the following amounts: District 6 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 $2,663,000.00 3,590,000.00 402,000.00 69,648.00 $6,724,648.00 FURTHER MOVED:That said Budgets be,and are hereby,received and ordered filed. Moved,seconded and unanimously carried by roll call vote: That the District’s 1984—85 fiscal year budget be,and is hereby,approved and adopted •in the following amounts: District 7 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 Bond &Interest Fund —1962 Bond &Interest Fund —1970 $3,708,000.00 15,351,000.00 7,095,000.00 67,124.00 1,303,452.00 2,011,866.00 $29,536,442.00 FURTHER MOVED:That said Budgets be,and are hereby,received and ordered filed. DISTRICT 11 Approving 1984—85 fiscal year budgets That the District’s 1984—85 fiscal year budget be,and is hereby,approved and adopted in the following amounts: Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 Bond &Interest Fund —1958 $4,205,000.00 7,411,000.00 1,536,000.00 26,550.00 99,413.00 $13,277,963.00 FURTHER MOVED:That said Budgets be,and are hereby,received and ordered filed. Moved,seconded and unanimously carried by roll call vote: DISTRICT 7 Approving 1984—85 fiscal year budgets District 11 Moved,seconded and unanimously carried by roll call vote: —12— 7/11/84 --.-.--..-.--.-..-----,—--.-.-—.-,---.-.. —•.-_.._.i-_•.. .. ALL DISTRICTS Review of Districts’poliqy re identifying and permittinq~ industrial and commercial users being charged unfairly. The Joint Chairman recognized Mr. Richard Friedrich,owner of Brea Coin Laundry,who addressed the Board in connection with the Industrial~Waste permit fees which he contended he is Chairman Edgar advised that since April when Mr.Friedrich previously addressed the Board,the staff and Executive Committee have been re—examining the Districts’policy relative to identifying and permitting indu~trial and commercial users.He then introduced the Districts’Director of Operations, Blake Anderson,who briefly reviewed the history of the Districts’Industrial Waste permit program. In 1950 the Districts adopted their first ordinance for industrial and commercial users.A few revisions were made in the 1960’s.In 1970 the Industrial Waste Division was establIshed and the policy of permitting industrial dischargers was instituted.The Districts adopted a new connection and use or~dinancé in 1976 which set forth regulations and defined user types for the fir~st time.In 1979 the Boards adopted a Revenue Program for recovering charges f~r the cost of treatment for both residential and commercial users.The Federal Water Pollution Control Act requires that all user classes pay their proportional share of the treatment costs.In 1983 the connection and use ordinance was~revised once again to comply with governmental regulations. Mr.Anderson stated that the Industrial Waste Division had approached the matter of identifying dischargers and billing for their use in a methodical,systematic manner over the years.He then reviewed the staff report included with the Board members’Executive Committee Report and outlined the current practices,possible alternatives and recommended course of action which is to continue utilizing a pre—determined water consumption level as the criteria for identifying potential permittees.He also noted that in the 1984—85 budget the Boards had approved a substantial staffing increase that will expedite the process.He further reviewed the lengthy procedure required to determine if an industry is subject to user fees and the appropriate fee to be charged.With the increased staffing, the staff feels confident that all appropriate industries will~be identified and permitted within the next few years. Following a general discussion of the alternatives by the Directors,the Joint Chairman observed that the staff would be reporting back to the Executive Committee next year on the status and would also keep other inl~erested parties apprised of the progress. ALL DISTRICTS Convene in closed session re personnel matters ALL DISTRICTS Reconvene in regular session The Boards of Directors convened in closed session to consider personnel matters pursuant to Government Code Section 54957 at 8:44 p.m. The Boards of Directors z~econvened in regular session at 9:07 ~.m. ALL DISTRICTS Approval of Management Performance Review Program It was moved,seconded and duly carried: That the Management Performance Review Program be,and is hereby~,approved,as recommended by the Executive Committee. —13— C A 7/11/84 ALL DISTRICTS Approval of Revised Deferred Compensation Program for That the Boards of Directors hereby Management Employees adopt Resolution No.84—132,approving and adopting the revised Deferred Compensation Program for Management Employees,as recommended by the Executive Committee.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Amending Positions and Salaries Resolution No.79—20,as amended That the Boards of Directors hereby fixing salary for position of adopt Resolution No.84—133,amending •General Manager Positions and Salaries Resolution No.79—20,as amended,fixing the salary for the position classification of General Manager.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Establishing the annual Gann appropriations limit for fiscal year 1984—85 DIST.NO PESO.NO LIMITATION 2 3 5 6 7 11 84—115—1 84—116—2 84—117—3 84—118—5 84—119—6 84—120—7 84—121—il Certified copies of these resolutions are these minutes. $1,658,694 6,897,324 8,686,347 1,786,119 1,039 ,706 2,075,088 1,825,690 attached hereto and made a part of ALL DISTRICTS Receive,file and approve Interim Report of the Building Committee re additional office space requirements filed and approved. ALL DISTRICTS Authorizing Phase I office modif i— cations by force account work by force account work and acquisition Moved,seconded and duly carried: That the Interim Report of the Building Committee dated June 28,1984,relative to additional office space requirements, be,and is hereby,received,ordered Moved,seconded and duly carried: That the Boards of Directors hereby authorize Phase I office modifications of equipment in accordance with the It was moved,seconded and duly carried: It was moved,seconded and duly carried: Moved,seconded and duly carried: _________________________________ That the following resolutions, ____________________________________ establishing the annual Gann appropriations limit for fiscal year 1984—85 in accordance with the provisions of Division 9 of Title 1 of the California Government Code,be,and are hereby,adopted by the respective Boards of Directors: —14— Districtst purchasing procedures,to provide temporary off ice~space in theadministrationbuildingandIndustrialWasteinspectors’off the,for~a maximumamountnottoexceed$52,000.00,plus applicable sales tax and freight. ALL DISTRICTS Moved,seconded and dul~j carried:Authorizing purchase order contracts for the ourchase of the staff be,and is hereby,Nine (9)Ashbrook—Simon—Hartley authorized to issue purc~hase order(Winklepress)Belt Filter Presses contracts in the negoti~ted total amountandAppurtenances,Sp~cification of $1,920,384.00 plus sales tax for theNo.E—152 purchase of Nine (9) Ashbrook—S imon—Hartley (Winklepress)Belt Filter Presses and Appurtenances,Specification No.E—152,to replaceexistingworn—out and inefficient sludge equipment at Plants Nos.12asfollows:and 7/11/84 0 ITEM 9 Belt filter presses AMOUNT 9 Control centers TO 9 Spare sets of belts $1,710,000 plus tax Ashbrook—Sirnon—Hart].ey do Gierli~ch—Mitchel1,Inc. ‘166,500 plus tax Gierlich—MJ~tchel].,Inc. 43,884 plus tax Gierlich—MiJtcheU,Inc. ALL DISTRICTS $1,920,384 plus tax Awarding Job No.PW-132to Floyd- Moved,seconded and duly~carried: Kordick,a Joint Venture That the Boards of Directors hereby adopt Resolution No.84—131,to receive and file bid tabulation and recommendation and awarding contract for FabricationandInstallation.of Adaptor Spools for Meter Replacements,Job~No.PW—132,toFloyd—Kordick,a Joint Venture,in the amount of $119,631.00,and rescindingResolutionNo.84—84 authorizing the General Manager to award said contract.Acertifiedcopyofthisresolutionisattachedheretoandmadeapartofthese minutes. 0 ALL DISTRICTS Awarding Installation of Pressure Relief Bypass Around 10 Positive Displacement Primary Pumps, ~p~cification No.M—016,to Advanco Constructors,Inc. Moved,seconded and duly carried: hereby,received and ordered filed;and, FURTHER MOVED: purchase order work to comply That the bid tabulation and recommendation re Installation of Pressure Relief Bypass Around 10 Positive Displacement Primary Pumps, Specification No.M—0l6,~be,and is DISTRICT 1 Adjournment That the General Manager be,and.is hereby,authorized to issue a to Advanco Constructors,Inc.in the amount of $15,810.00 for said with OSHA safety requirements. Moved,seconded and duly carried: That this.meeting of the Board of Directors of County Sanitation District No.1 be adjourned.T!~e Chairman then declared the meeting so adjourned at 9:08 p.m.,July 11,1984. —15— 0 IL ~..~~j:,j ‘U 7/11/84 DISTRICT 3 Adlournmen t Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chairmen then declared the meeting so adjourned at 9:08 p.m.,July 11,1984. DISTRICT 5 Receive,file and approve Staff Report re proposed sewer service charges for fiscal year 1984—85 be,and is hereby,received,ordered DISTRICT 5 Approving schedule of sewer service charges for 1984—85 approved at the same rates in effect CONNECTED WATER METER SIZE Moved,seconded and duly carried: That the Staff Report dated July 3, 1984,relative to the proposed sewer service charges for fiscal year 1984—85, filed and approved. Moved,seconded and duly carried: That the schedule of sewer service charges for 1984—85 be,and is hereby, for 1983—84,as follows: 1984—85 ANNUAL CHARGE 1”or less 1½” 2” 3” 4” 6” 8” $26.40 52.50 - 105.00 210.00 420.00 840.00 1,680.00 If a parcel contains more than one water meter,then the charge applicable to each meter shall be added together and the sum levied against the parcel. PER UNIT DISTRICT 5 Directing the County Auditor— Controller to include sewer service charges established by Ordinance No.513 on the 1984—85 ~rooertv tax bills MULTI-UNIT PARCELS 15.85 DISTRICT 5 Receive and file Notice of Appeal of small claims award re Robert C That the Notice of Appeal of small Durkee,Case No.178390 claims award to the District for user fee assessments filed on behalf of Robert C.Durkee,Case No.178390,be,and is hereby,received and ordered filed; and, FURTHER MOVED:That said Notice of Appeal be referred to the Districts’General Counsel for appropriate action. Moved,seconded and duly carried: _________________________________ That the Board of Directors hereby ________________________________ adopts Resolution No.84—125—5, ____________________________________ directing the County Auditor—Controller ____________________________________ to include sewer service charges established by Ordinance No.513 on the 1984—85 property tax bills.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: —16— 7/11/84 ___________________________________ Moved,seconded and dul~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 9:08 p.m.,July 11,l984J DISTRICT 6 Receive,file and approve Staff Report re proposed sewer service charges for fiscal year 1984—85 be,and is hereby,received,ordered DISTRICT 6 Approving schedule of sewer service charges for 1984—85 the same rates in effect for 1983—84, Moved,seconded and duly carried: That the Staff Report dated July 3, 1984,relative to the pr~posed sewer service charges for fisc~l year,1984—85, filed and approved. Moved,seconded and du1y~carried: That the sewer service charges ~or 1984—85 be,and are hereby,approved at as follows: Class of User Single—Family Dwellings Multi—Family Dwellings/Mobile Homes Comnierc jail Industrial/Other (government buildings, utilities, non—profit organizations, etc.) Basis of Charge Charge per dwelling unit Charge per dwelling unit Charge per 1000 square feet of building 1984—85 Annual Rate Minimum Annual Charge per Unit $26.40 15.85 Condominiums Condominiums are considered single—family dwellings.However,in recognition of the limited potential use of small,convered dw~llirig units,the owner of a single unit may apply for a reduction of the annual rate from $26.40 to $15.85,provided the unit has less than 11 plumbing fixture units (determined as follows): Fixture Units Assigned by Uniform Bui]Jding Code Single bath with tub,water closet and wash basin Kitchen with sink and/or dishwasher Laundry facilities 7 fixture units 2 fixture u:nits 2 fixture units ii fixture units Commercial/Industrial To recognize buildings in this classification where the use of the sewer system may not be directly related to the size of the~building such as in a warehousing type of use,any owner of a single building may apply for a reduction of the calculated fee to a minimum annual fee o~f $15.85,provided said building contains less than 11 plumbing fixture units (as determined above). DISTRICT 5 Adjournment $26.40 15.85 18.90 18.90 —17— 7/11/84 DISTRICT 6 Directing the County Auditor— Controller to include sewer service charges established by~Ordinance No.607 on the 1984—85 ~ro~ertv tax bills DISTRICT 6 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourned at 9:08 p.m.,July 11,1984. DISTRICT 11 Adiournment 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 9:08 p.m.,July 11,1984. DISTRICT 2 Ordering Anncxation NO.50 — Casada Annexation ______________________________ That the Board of Directors hereby adopts Resolution No.84—122—2,ordering annexation of .55 acres of territory to the District in the vicinity of Mohlér Drive and Santa Ana Canyon Road in the City of Anaheim,proposed Annexation No.50 —Casada Annexation to County Sanitation District No.2.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Approving Addendum No.1 to the plans and specifications re Contract No.2—24 DISTRICT 2 Awarding Contract No.2—24 Moved,seconded and duly carried: That the Board of Directors hereby adopts Resolution No.84—123—2,to receive and file bid tabulation and recommendation and awarding contract for Modifications to Carbon Canyon Dam Pump Station,Contract No.2—24,to Subgrade Construction Corporation in the amount of $138,630.80.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: _________________________________ That the Board of Directors hereby ______________________________— adopts Resolution No.84—126—6, ____________________________________ directing the County Auditor—Controller ____________________________________ to include sewer service charges established by Ordinance No.607 on the 1984—85 property tax bills.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Moved,seconded and duly carried: - That the.Board of Directors hereby approves Addendum No.1 to the plans and specification for Modifications to Carbon Canyon Dam Pump Station,Contract No.2—24,providing for the addition of a minimum cover of three feet over conduits and stating that all metal parts shall be hot—dipped galvanized. —18— 7/11/84 J__.____..~_~____L__~..:..~1.~..L...___.._.________ DISTRICT 2 approving agreement with Berryman & Stephenson,Inc.re design of the Taft Interceptor Sewer,Contract No.2—6—2,and City of Orange AHFP street improvements Moved,seconded and duly carried: That the Selection Committee certification re final ~egotiated fee with Berryman &Stephenson,Inc.for design of the Taft Interceptor Sewer, Contract No.2—6—2,and’City of Orange hereby,received,ordered filed and approved; FURTHER MOVED:That the Board of Directors hereby adopts Res6lution, No.84—124—2,approving agreement with Berryman &Stephenson,Inc.for design oftheTaftInterceptorSewer,Contract No.2—6—2,and City of Orange AHFP streetimprovements,on an hourly—rate basis plus overhead,direct expenses and profit,for a total amount not to exceed $26,950.00.A certified copy of this resolutionisattachedheretoandmadeapartoftheseminutes. Moved,seconded and duly carried: That the Interim District 13 Steering Committee Report dated J~une 28,1984, be,and is hereby,recei~ved,ordered Moved,seconded and duly carried: That the Staff Summary of Engineer’s Report and Draft Focused:Environmental Impact Report on propose~3 District No.13 be,and is hereby,recei~-ed and Moved,seconded and duly~carried: DISTRICTS 2 &7 ~pproving Formation Schedule re p~posed District No.13 hereby,approved Moved,seconded and duly carried: That the following Formation Schedule re proposed District No.l3~be,and is Boards receive &file Draft EIR EIR Hearing EIR Comment Period ends Final BIR mailed to Boards Adopt EIR LAFC Hearing 7/11/84 8/08/84 8/27/84 9/20/84 10/10/84 11/07/84 and, AHFP Street improvements,be,and is 0 Receive,file and approve Interim District 13 Steering Committee Report filed and approved. DISTRICTS 2 &7 . Receive and file Staff Summary of En~ineer’s Report and Draft Focused Environmental Impact Report . proposed District No.13 ordered filed. Receive,file and approve That the District prepared Engineer’s County Sanitation District No.13 Formation Report is hereby,received,ordered filed and 0 Engineer’s County Sanitation No.13 Formation Report, by Lowry &Associates,he,and Moved,seconded and duly carried:DISTRICTS 2 &7 Receive and file Draft Focused Environmental Impact Repo~re That the Draft Focused Environmental formation of District No.13 Impact Report re formation of District No.13,prepared by Ultrasystems,Inc.,be,and is hereby,received and ordered filed. 0 —19— 7/ll/84 DISTRICTS 2 &7 Authorizing the General Manager to file a Notice of Completion of the Draft Focused Environmental In~pact Report re formation of proposed District No.13 accordance with CEQA requirements. DISTRICTS 2 &7 Establishing August 27,1984 as the final date for comments on the Draft Focused Environmental Impact •re formation of proposed District •No.13 DISTRICTS 2 &7 Fixing August 8,1984 as the date for public hearing on the Draft Focused Environmental Impact Report re formation of proposed District No.13 Report re formation of proposed DISTRICTS 2 &7~ Authorizing District No.2,on behalf of itself and District No.7,to adopt a single ordinance fixing fees for proposed District No.13 and provide record keeping for all Moved,seconded and duly carried: That the General Manager be,and is hereby,authorized to file a Notice of Completion of the Draft Focused Environmental Impact Report re formation of proposed District No.13,in Moved,seconded and duly carried: That August 27,1984,be,and is hereby, established as the final date for which all comments must be received on the Draft Focused Environmental Impact re formation of proposed District No.13. Moved,seconded and duly carried: That August 8,1984,at 7:30 p.m.,in the Districts’Administrative Office, be,and is hereby,fixed as the date, time and place for public hearing on the Draft Focused Environmental Impact District No.13. Moved,seconded and duly carried: That the Boards of Directors hereby authorize District No.2,on behalf of itself and District No.7,to adopt a single ordinance fixing fees for proposed District No.13 and to collect fees received on accOunt for District No.13. DISTRICT 2 First reading of proposed Ordinance No.206 That Ordinance No.206,An Ordinance of County Sanitation District No.2 Establishing Separate Service Area Zones and Establishing a Schedule of Connection Charges and Sewer Use Charges for the Use of District Sewerage Facilities by Properties Located Outside the Present District Boundaries,be read by title only; and, FURTHER MOVED:That reading of said entire ordinance be,and is hereby,waived. Following the reading of Ordinance No.206 by title only,it was then moved, seconded and duly carried: That Ordinance No.206,An Ordinance of County Sanitation District No.2 Establishing Separate Service Area Zones and Establishing a Schedule of Connection Charges and Sewer Use Charges for the Use of District Sewerage Facilities by Properties Located Outside the Present District Boundaries,be introduced and passed to the second reading on August 8,1984,at 7:30 p.m.,at the District’s administrative office. Moved,seconded and unanimously carried: —20— 7/11/84 DISTRICT 2 Moved,seconded and duly carried:Adjournment That this meeting of the Boardof Directors of County Sanitation District No.2 be adjourned.The Chairman thendeclaredthemeetingsoadjournedat9:12 p.m.,July 11,19841 Moved,seconded and duly carried: Moody Annexation That the Board of Direc€ors hereby adopts Resolution No.84—127—7,orderingannexationof2.06 acres of territory to the District located on Greénwald Lane inthevicinityofNewportAvenueandCrawfordCanyonRoadinunincorporatedCountyterritory,proposed Annexation No.94—Moody Annexation to County SanitationDistrictNo.7.A certified copy of this resolution is attacF~ed hereto and made apartoftheseminutes. Cormier Annexation That the Board of Direc~ors hereby adopts Resolution No.84;—128—7,,orderingannexationof1.23 acres of territory to the District in the v~icinity of Lemon Heights Drive and LaCuesta Drive in unincorporated County terr~itory,proposedAnnexationNo.105 —Cormier Annexation to County Sanitation District No.7.Acertifiedcopyofthisresolutionisattachedheretoandmadeapartoftheseminutes. O’Toole Annexation That the Board of Directors hereby adopts Resolution No.84T129~7’orderingannexationof.89 acres of territory to the District in the vicinity of OverhillDriveandSirrineDriveinunincorporatedCountyterritory,pr~posed Annexation No.106 —O’Toole Annexation to County Sanitation District No.~7.A certified copy of this resolution is attached hereto and made a part of these minutes. General Counsel to engage an That the General Manager~and Geheral appraiser for services re obtaining Counsel be,and are hereby,authorized an easement from the County of to engage an appraiser for services in Orange for the South Irvine Lift connection with obtaining an easementStation,Contract No.7—7 from the County of Orange for the South Irvine Lift Station,Contract No.7—7,for a maximum amount not to exceed $7,500.00. Moved,seconded and duly carried: re Contract No.7—8 That the Board of DirectOrs hereby adopts Resolution No.844130—7,approving plans and specifications for the Von Karman Trunk Sewer,Contract No.7—8,and authorizing the General Manager to establish the date for receipt ofbids.A certified copy of this resolution is attached hereto and made a part of these minutes. ——-~~~________ DISTRICT 7 Orderina Annexat~ir~n No.94— DISTRICT 7 Orderina Annexation No.105 — Moved,seconded and dul~carried: 0 0 DISTRICT 7 Orderinq Annexation No.106 — Moved,seconded and duly~carried: DISTRICT 7 Authorizing the General Manager and Moved,seconded and duly carried: DISTRICT 7 ________________________ Approving plans and specifications H —21— 0 7/11/84 DISTRICT 7 The General Manager reported that the Approving Amendment to Agreement District entered into a Stipulated with Electrolurgy,Inc.re Agreement with Electrolurgy,Inc.on Industrial Waste Permit No.7—162 January 9,1984,setting forth certain conditions and time limitations to bring the firm into compliance with the District’s Industrial Waste ordinance and permit requirements by May 31,1984.Electrolurgy was unable to meet that time frame but has brought their wastewater discharge into compliance with interim permit limits. The firm requested an extension of the deadline for completion of the installation of pretreatment facilities and staff has set forth certain conditions for such an extension which have now been complied with.Mr.Sylvester stated that the Districts’staff,therefore,recommends approval of their request for an extension of time for compliance with the stipulated agreement to August 7th. The Chair then recognized Mr.Eric Eklund,President of Electrolurgy,Inc.,who addressed the Board.He expressed his appreciation for the time extension but indicated that he did not believe he should be required to deposit funds to assure compliance with the agreement as requested by staff. The Districts’General Counsel explained that this deposit is not a fee but simply a guarantee because there has been a series of reoccurring failures over the last few years to comply with deadlines set forth in previous agreements.Mr.Woodruff reviewed the terms of the Stipulated Agreement which requires that Electrolurgy pay the cost of enforcing said agreement. It was then moved,seconded and duly carried: That the Amendment to the Stipulated Agreement with Electrolurgy,Inc.dated January 9,1984,relative to Industrial Waste Permit No.7—162,extending the date for compliance to August 7,1984,be,and is hereby,approved and authorized in form approved by the Districts’General Counsel. DISTRICT 7 Moved,seconded and duly carried: Adlournment 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 9:27 p.m.,July 11,1984. ~~&~ Secretary,Boards of Directors County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 —22— FUND NC 5JN0 -.JT P1ST WCRKINC CAPITAL PROCESSING DATE 6/!’7/8”PAGE PCRT NUIIREP A143 COIJN1Y CANITAT ION DISTRICTS OF ORANGE COUNTr CLAIIIS PAID fl6/I~/R4 669465 C 65 ‘~(-F. 6° F ~4’-F 6 046 (E1~7,~ 6 04 7 ( 160 C,73 •F ‘~4 7 ‘I 1, 1,60476 °F 0 4 77 -j 6 ¶4 76 ~461 ~66’”63 C 6 ~‘,F A •F 9469 ~501,02 r ~.4 11 ~0A 06 — %04 0 6 C F ‘-“ ~r 6 0.,‘~ Fq5p2 •‘(‘-~N 0 (—~9 1 7 ~ 11r r~,o VENDER A—AS()ELECTRONICS SALES ARC METALS St~PiLY,INC. AGF-4 ELECTRONICS.INC. ACTION INSTR(JMINTS,INC. AlP.CAIIFCR’91A AIR FP(’FlUCTS &CI1ErIC#LS,INC. AMLI 1CN ‘~C IENTIFIC FRODUCT~ AFJ”HLIM 54W SHOP IIJE. TOF ANCHOR F ACKING CO. V.6 •ANEERSON ALUA PEN CCRF AP,RC~~-F1’~CC,INC. APNOWHCAIJ LCIRJC rOPP. ASCrICI “TED LADOPATCHIES F’AFJDOLPII AIJ’3T IN CO. AUTOPATFI)CLEURFINE-SL’PFLY LAC~t5A’P-~iNST.CO. OA~4ER PLY(.OOC CO.,INC. PA3~FTT HIJSJNCSS INIERIOF-5 BEACON E4~r ENJEPISES,INC. DCS C.BIATTIE REVCO PlC 6O~RENIAL CO. PLACK P rECNUP FC.CO. PGYLC LEGINLERING CORP (‘PISTOL ‘ARK MEDIC”L GRI.,INC CDT C1~LIFCRKIA.INC. CS CONE-ANY CALIV.A’~SOC.1)1 SAF.AGENCIES CAM1;’~ILGL FILTIP CN~P. Ct’~Ey CIGI\CRLFl~~CS CII’~WFST If~E1~STP1iS,lEE. CFf~VPON U.S.A..INC. ~CINfIj’~r~A-T_I_T_1ME—E~CL’-l P-.-.----INC-.— CL”QK CYL FA°I~E COAST It~L6tNCE /~,EI,C( CCLI.PA~’FP.INSTRUMINT CO. CO6INELL CHSVP.OLET CONROCK (:-CMF’ANY roNscLIr;AT:p ELECTRICAL DI~T. COCF’EF ~°GY ~U°VI(ES CR ANE ~‘YCR (O’~i CRCWI\FENCE ~¶tI~I-(Y CU..USC. CAL CC OLIPA.TFP ~A1rR CE KEN !NSTPUPI:~i CUPEL V CO. DECO A 110 UN I $53 •56 $796.EE~ ‘179.~‘6 $1 .942 •6 0 4’,97~~0 $4 )3.8€ 1,8.(3 377.EP $335.1$ -$21,696.56 •$47.79 1372.49 $5 ‘1 •‘~I $457.77 $35 •9 $1 ,4’7.47 $497.72 ---$330.50 $96 ii •rio $362.RE 151 .B7 -$66,233.75 1-74 9 .03 1-]9 •S C -- $27 •I’F- $5.1 1 9 •~3 -----——-- -- 1175.flF• $69.~4 T1°t.FP $5 •346 •~6 Ti .556.A’) $4 •1 5 1 92 •$0 •7 T I °6 •N OFFICE SUPPLIES -STEEL STOCK ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES AIR FARE ---- SPECIALTY GASES LAB SUPPLIES TOOL REPAIRS - PUMP PARTS WELDING SUPPLIES CHEMICAL COAGULENTS ELECTRICAL SUPPLIES ELECTRIC CART PARTS -.LAB ANALYSIS - TUBING ENGINE PARTS ELECTRICAL SUPPLIES SMALL HARDWARE OFFICE FURNITURE TRUCK MAINTENANCE CRANE RIGGING CLASSES ELECTRIC CART PARTS - -TRASHDISPOSAL TOOL S ENGR.7-8 PRE EMPLOYMENT EXAMS WORD PROCESSING MAINTENANCE FRE I GHT CASA CONFERENCE REGISTRATION FRE IGHT SAFETY SUPPLIES •FERRIC CHLORIDE TANK RENTAL ENGINE OIL —CONTRACTOR-PW-IO1 SMALL -HARDWARE - ANNUAL TRAVEL ACCIDENT SAFETY SUPPLIES TRUCK PARTS BUILDING MATERIALS ELECTRICAL SUPPLIES ENGINE REPAIRS RETENTION PW-IO~i RETENTION Pt4-105 WATER SOFTENER RENTAL GAUGES ELECTRICAL SUPPL I ES w,r,i~~rJT ~o.DESCRIPTION INSURANCE PREMIUM 0~ FOrT EC 9jo)9 —Ji 0151 WCRK INC CAITTAL Wi,fr,NAHT HO.V F N LU F COUNTY SANITAT1ON OISTI<ICTS OF OR/-Nd CL/IRS PAlO 16/13/84 hFI 0 LiNT PROCESSINC )/T f—/0h/R’i pn;r REPORT NUPPIR 6343 COUNTY r:rscr ic’i ION :05 1~’ 5 69 5 Il (:1’95I2 “t.~5 1 ~6’5I 4 r ~H 9 6 C 9.1 6 U 6 ~1 7 €9919 r c’: A’“5?1 “f 9’-?? If.0523 ‘~924 6 C,r 2 ~ C.~~-(9923- •)‘(‘527 N —f6C915 ‘E~53J I C.C C C or ~ 9974 ~C C::‘s 61’- 0 5 61 ‘€95 ‘42 60 5 4 3 C-C (, vI,”941\ 0 6 ‘7 ~:60 9 6 9 ~e ‘-96’-~ ~“5-1 7(059’) (IA’(I SC -; A’ -s ‘:s-s ILLAFIFLO CSRP. DIESEL COP1TROL CURl fllGl5YF~L CCI~IU15N SERVICES IJRI—SLICE,INC. DUNN COkA RE’S CORP. DWYLR INSTQUMFNT,INC. L.O.t..W,IhC.1,“.0.LINDSTPOFI FILl CO#’’-’ANY.INC. E,ASTMI’r~,RC. FNCHTNTE~.INC. ENGINEFPS SALES—SERVICE CO. FALCCN CISFCSAI SERVICE FCOEPAL IPFESS COPE. FISCHER A °ORTIR CO. FROS1 ENGINEERING ~ERV1CES CO. CITY OF FULLERTON CRC TRUCK A COACH (t-N~OL LURDER CO. (~ENF PA I TELEPHOFE CO. 1ERLICI—KITCULL ,iNC. 14CR COMPANY N41PR IN SL~PLY CC. 8694 Il-I 210-1 INOt;ST,~I AL FL AS1 IC S MIChAEL REIN? 1300SF OF OA1’IFIIFS lIT OR UT I X INDUSIPIAL 1HRFAFJEO RRODUC1S IRCHAM RARER JNSIHUKCRTATION I AOCRPTOR’y,IFC IRVII-,I INCUSTRIAL LANOSCAF5 IRVINE RAkCLI t-IATCR OISTRICT JENSEN TOOLS I ALLOYS V,AF-’A$OEAPINCS F SL’IPLY RILEY 39 (0. AI9f~SEtRIN6.INC. KIRST PUMP C NACH!NF WORKS KL5Fr’~L INE CORP K509ERS CO.,INC. L ‘,N LJTJIFURM SUIPI.Y CO I ~INC. ‘4.31.I 62EV IF Cfl. LCWCO ELOCIFIC CO. L1CRTING GIRTP1PUTU9S,INC. LYONS 1\E’L SECURITY,INC. MIULALIE’I’”C.~ NAT !rr:AL ICR ICC I 4R~•8? I1~~)•4 4 $968 •(I Li IA 99 •07 S 113 •2 1 I••s9.14 .3 ~3 P •CD ¶2 56 L .91 3193 •8’? ¶3 .5 0.0 ‘1 $1,142.90 144 ,161 .~E •65 $371.22 132~•76 ¶15 3.62 ¶7,65 I?•92 $3,493.99 ¶2.5-36.14- ¶5,61 8.38 331 8.81! -1 2 8 •4 1 $3,519 •35 ¶34.89 ¶4 7 •‘49 1513.41 $55i .pr ~124 •02 I I ,9 20 •1 ¶1 ¶2.177.25 011 ¶1 (‘1 •(43 ¶36 3.49 17 .355 •S9 11 ,s54 •72 3 47 8 .35’ ¶3,397 •I!S ~3,9456 •55 $1 63 •4 :s ¶1 ,1u2.55 ¶4f C •4 ‘1 3174.22 Ii •3.12.fiG - 153 •7° HOSE ENGINE REPAIRS MINI COMPUTER MAINTENANCE ENGINE OIL PAINT SUPPLIES ELECTR I CAL SUPPL I ES DEEP OCEAN SLUDGE DISPOSAL STUDY ELECTRICAL SUPPLIES OFFICE SUPPLIES OCEAN MONITORING ENGINE PARTS SLUDGE HAULING DELIVERY SERVICE -PIPE SUPPLIES - VALVE S WATER USEAGE TRUCKS LUMBER!ODOR CONTROL CHEMICALS TELEPHONE REGULATOR PARTS LAB SUPPLIES PIPE SUPPLIES SMALL HARDWARE EMPLOYEE MILEAGE BATTERIES ENGINE OIL SMALL HARDWARE OFFICE SUPPLIES LAB SUPPLIES LANDSCAPING MAINTENANCE WATER USEAGE TOOLS --- BEARING SUPPLIES PIPE SUPPLIES BEARING SUPPLIES PUMP PARTS JANITORIAL SUPPLIES BUILDING MATERIALS UNIFORM RENTAL WELDING SUPPLIES LAB SUPPLIES ELECTRIC CART PARTS ELECTRICAL SUPPL I ES PLANT #2 SECURITY PATROL FREIGHT LAB SUPPLIES WI FLJNU NO ~f?f~t.Nr ro. qis9 -JT PP~T WCRKING Ct-PITAL yE NCOF’ PROCUSSING 0411 ~f’7/#4 FAGI: R(PORT UNBP 4F43 COUNTY ~ANIT~T ION CTSTPTCTS OF ORANGE COUNTY CLAIMS PAIl)J6/13/84 ~IHOUNT O(SCF IFT 1011 ~‘S ~55~ r~C ~9 C. .‘C ‘_.0 5 t: 2 5q 5 (,4 ~C ~4 ,,~55C’- ~P (?hP f-c r~ ~.~1574 4.C 7 7 f,~~ 4.~C C..f-7 C r.4. 4 ~“1 ~.C.C L ‘-) (f~5r C z 5 e 5 1.4.C C 04. 4.C.4 .~ C 4.54-I . CCCIDFNTAL CHEMICAL COFF. eL’r~rIc cli iic~t to. OMICRON WELDIUC Sl~’1P1Y,iNC. O~ANCE VALV!8 WITTING CO. COUFTY CF CR ~NGE COUNTY S4~ITA1ION DISTRICTS OF ORANGE COUNTY 114.1NDU’~IR1iS,INC. FACIFIC SAF~IY LUUIPMFNT CO. PACIFIC PELL ~APTS 1II\L1t’ITEO ~1AF5OFS LAWPJM0W~CENTLP PENt ~LL CCPPANY F~f~’R’~’EGUIFFENT CO#P. ION PES1CH .- PICKWICK PAPER PI1000CTS 10 ST IS t~s~i:R 1AUG10 PR1P’POSE ICE 0A109CW CISPOSAL CO. FED VALVE cc.,ii’JC. 1I1F.REC-ISTER R1CH~R1iSOI~P LEOCUFF CU. Ii000RE RODINS ICR!) SANCmJ INC. S1NIJ COLt AR DOS 10155 FORMS ~A!’ri~AMA IRIVIP 111)01) YVONFE SCF’~AF CITY CF 5EAI F.F~CU SPARS,ROEFUCK C CO. -IANPOCK SUFFLY S;-irlo F 1Ff I,SIJ~P1 Y,INC ¶.OUT’)FP.M CALIF.ECISOM Co. SO.CAL.CAS CC. ~OUTI1UMN COUNTIFS OIL CO. S.C 01 T SJ.LV.UMS - TIlE SU~(.!~3E WETL~NC CO. CIIAPIE5 S •1FOM~5 THOFIAS DPIS.MAPS T’IOMPSON -L ICCCUUR co T~-~C-R MPCrApY SFPVJCES T~~t4SAI’EPICA LILPVf-t..IDE. H.0.1°FRI1E lRUrK ~ALTO SUPIIY,INC. HUVSIAIL LAPS TOOl SAIlS (INIOP.IlL CU.OF CCLII. $4,629.31 $10.721.48 $I f-C •3? $277.59 $766.62 $3 828.99 Si.488.416 $11 .52 5.788 •41 1 $52 9 •8 9 $81 •9A $3,4.~3 •~I $575.70 $2 1 1 •6 5 $2 ,ObC.OO $3 ~.10 $334 •01_I $62 .54 $485;I0 $21,836.3 Ii $37.18 i7~J0.412 1-523 .1-4 $1 ,3I)9.’j’ $12.C2 I 121-• $887.:;ii 1 •24 $12 1.(‘0 1-22.763.41 14 e 54 1 •hI 131.445. -$I:’i-~1cP 52.776.7? 39 •0 1-356..!’ $1 .4E4.4.~ 1-4)11 •‘01 $1 ,356.4~ 11 ~2.’~0 ~,~1 3.9? $2 ,49q • 1 1 Ill •1-P. ~.II 2 •III S. CAUSTIC SODA CHLORINE WELDING SUPPLIES PIPE SUPPLIES PRE EMPLOYMENT EXAMS REPLENISH WORKERS’COMP.FUND PAINT SUPPLIES SAFETY SUPPLIES TELEMETER 1MG TRUCK PARTS LAWNMOWER SUPPLIES TOOLS ENGINE PARTS CWPCA CONFERENCE EXPENSES JANITORIAL SUPPLIES POSTAGE INDUSTRIAL WASTE SAMPLING ICE TRASH DISPOSAL FRE I GHT LEGAL-ADVERTISING RETENTION 3—21—2R TRUCK PARTS CSDOC #7 MANHOLE REPAIRS OFFICE FORMS ANNUAL IIEIIBERSIIIP FEE EMPLOYEE MILEAGE WATER USEAGE TOOL S SMALL HARDWARE,TOOLS PLUMBING SUPPLIES POWER NATURALGAS DIESEL FUEL --EMPLOYEEPIILEAGE -- PUMP PARTS/PAINT SUPPLIES/TOOLS TUBING ELECTRIC MOTOR OFFICE SUPPLIES PAINT SUPPLIES TEMPORARY HELP ENGINE PARTS ELECTRICAL SUPPLIES TRUCK PARTS AIR SAMPLING PIPE SUPPLIES GASOLINE FUEl)NO 91qQ —JT P1ST WCRKING CAIIIAL W/PE l:EU.VCN DO P PROCESSING DATE 6/07/84 PAGE ~ REPORT NUNDEP tP43 COUNTY SAMITAT ION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 36/13/04 AMOUNT DESCRIPTION ~S~?EO ‘A tt’63 (‘(fl(.E4 (6 C~ 26 ~f 1~Z f 27 C A ~11 ~E.~6 11 E’t(12 A 1 ~ 6 ~ S A I S (~(3 6 ‘6’?6 1 1 r:~.Lf 1)’ $qfl•59 122.81 $127 •~5 $132.93 $38.64 $61 7.52 $527.?7 1344.23 $225.48 1643.36 $1,113.!~6 ¶11,663.30 1285.10 $2R7.34 ---. STEEL STOCK DELIVERY SERVICE PLANT III ELEVATOR MAINTENANCE LAB SUPPLIES PIPE SUPPLIES SMALL HARDWARE ELECTRICAL SUPPLIES LAB SUPPLIES PIPE SUPPLIES ENGINE PARTS REGULATOR PARTS WELDING SUPPLIES DEEP OCEAN SLUDGE ENGINE -PARTS LEGAL SERVICES PIPE SUPPLIES TEMPORARY IIELP 1OTAL CLAiMS PAID 06/13/04 1382,141.73 -- SUMMARY ill OPER FUND #2 OPER FUND #3 OPER FUND #3 ACO FUND #5 OPER FUND #6 OPER FUND #7 DOER FUND #7 FIR FUND #11 OPER FUND #13 ACO FUND #s&6 OPER FUND JT OPER FUND CORE SELF FUNDED LIABILITY INSURANCE FUND SELF FUNDED WORKERS’COMP.INSURANCE FUND JT WORKING CAPITAL FUND AMOUNT $127.50 5,117.57 8,246.38 21.321 .40 321 .57 40.38 2,691.75 66,233.75. 6,913.78 300.00 23.29 178,530.47 34,790.86 76.50 -3,828.99 53,617.54 $382,18i .73 UNISTRUT LOS AIUGELLS UNITED PARCEL SERVICE UNIFED STATES ELEVATOR CORP. V’1P SCIENTIFIC VALlEY CITIES SW-FLY CO. VALVE SERVICES,IEC. VARFC,INC. VAR IAN/INSTPUMFNI LIVISION Il—K—n DIVISION WAUKESHA ENGINE SEP-VICENIER WISTERE PROCESS DESIGN.INC. WESTERN Il IRE I ALLOYS WHITE.FINE A V1.RVIILE WHITNEY MACHiNERY,INC. IHOMAS L.WOODRUFF.INC. GEORGE YA4DLEY ASSOCIATES 2IP TLMPOP~PY P~PSON’NEL DISPOSAL STUDY TOTAL CLAIMS PAID 06/13/84 FUI3O NC 91°°—dl 01ST WCPKING CAPITAL FFOCESSING DATE 6/22/84 PALE I REPORT PUM8IP A143 CCUN1Y SANITAIION DISTRICTS OF OR~i~~COUNTY CLAIMS PAID ~I6/27/84 JARP~~1 NC.VENL’OR AM DUN T DCSCP irr ION (c “C’ 6°C’S 3 e C 3 ~69(-“7 ~.f q638 26 39 ~(-g(4~3 ‘:6°C 41 1 6 “6 4~ (i6 t 43 C 644 6 9 645 6°6 4 9 6 C f 47 6 66 9 64° C C -.1 ~6ce~2 I”—’C(~(°1 ~i6~1 54 C C.99~9 Cl ‘-(SI ~.6 t 57 ~-1 C ~56 ~¶ I I-‘~I P ‘,EC 6 6 1 “1 ~P1C2 I C 9 5 63 2°9664 1 ‘.9 ~-~ 6°6 6 6 Ce ‘-667 I Eq 66 2~ F I.6 7 !1,‘~-7 I 2 6 c 6 72 rI~°E73 ~‘t 7 4 U 6.‘36 76 ~‘6°(‘77 1’I “6 71 AL!C LUPI3ER CORP. ACM tLUCTRONICS,INC. ALFI INDUSTRIAL SUPPLY A.C.U. CEVANCLO CFFICE .VICS ~OVI5CO CONSTRUCTCRS,INC. ALL—STATE VEHICLES.INC. ALLIED SUPPLY co. NPICAN SCIENTIFIC PROI)UCTS 4161.91 ICAI P.EASURII’ENTS TOE ANN-CR PACKING CO. FLME P.ANDERSON t.’~LJ6 PIN CIRP. ACIJATIC CENTER CRCII CEASS ~NIRPCFi 1QPCW—RISCO,INC. A~TSC1 ,INC. AsS0CUIC CONCRETE PROP,.,INC ~~SSCCIATUC LAN)TORI ~UT0I’AIEI)CIFURRIIIC SUPPLY CM C.LATTI 3VCP FIEkIT ~ASSOCIATES,INC. PLUE 1A#CN MATERIALS I’OSS FANUFACTURINC CO. r~Por.K5 INSTRUMENTS THE P1351cC COFPANY I~UTIiR ENCINELRINL,INC. C &~NECCI\DIT1ONING CC. K IIJNP AND DEI~TkIWG CORP. PT CALIFCPNIA.156’. CS (‘CHPANY dEl-IN C AI)OLLO I:IdGINFFRS JChk CAPCLIC INC INFERS CHIV~ON U.S.A..INC. CCL.SJ.-F--IRE---I-CU.IP#IN.T— COMPUTER ~AVE (:OtJROCI’.CCP’FAKY ONSOLJJAIF.D ELECTFIC/1.I2ICT. CONSUL IDA TED REPRODUCTIONS CONI-ININIAL CHEMICAL CC COPR ENER(.Y SERViCES CIS1A NESA AUTC PAPT~,,INC. F.6.DULlER CRANE P.151:1 COUDTOFJ 1.ASSOCIAJIS C/L CONSCI 11 ATEE’NATEF $2,278.68 1443.93 533q.14 $55.58’ $57.83 $151,816.CS $1 ,‘1 J (1 •76 $33.13 5315.22 $~69.30 5 265 •U C 145.LO ~25 ,61 5 •El 574.03 $21 •91 $21 •20 3.03 $9 0 •30 $22 2.Li4 $1,545.NJ *7’6.53 $SSPi .011 $347.US $140.45 S H90 •4 1) 5515 •75 $48,797.28 $4,810.00 $24 ,1E,5.C4 $141.15 SI ,195 •56 ,3 82 •ci $182.7E $4,278.63 -- 1111.64 $97 •31 11,287.06 $9 ,49 7 • $9,993.50 $5’;9.56 $5 •I 16 •Si’ $1,995.23 ~s LUMBER ELECTRICAL SUPPLIES PIPE SUPPLIES LAB SUPPLIES OFFICE SUPPLIES CONTRACTOR PW—097,P2-25-2 VEHICLE LEASES VALVES LAB SUPPLIES PIPE SUPPLIES PUMP PARTS CWPCA CONFERENCE EXPENSES ‘CHEMICAL COAGULANTS LAB SUPPLIES GLASS ELECTRICAL’SUPPLIES OFFIC.E SUPPLIES BUILDING MATERIALS LAB ANALYSIS WELDING SUPPLIES CRANE RIGGING CLASSES ELECTRIC CART PARTS WORKERS’COuP.ADMINISTRATOR BUILDING MATERIALS SAFETY SUPPLIES MAGNETIC FLOW METER SHALL HARDWARE ‘“~‘ENGR.P2-2l4,VARIOUS CONSTRUCTION MANAGEMENT PROJ. PUMP REPAIRS CONTRACTOR PW-099 WORD PROCESSING SUPPLIES VALVES ENGR.P1-20,J-I5,P2-25,ENERGY TASK FORCE ENGR.P2-26 GASOLINE,ENGINE OIL -— T’I”RE~EXTiNGUISIIER MAINTENANCE OFFICE SUPPLIES BUILDING MATERIALS ELECTRICAL SUPPLIES DLUEPRINIREPRODUCTION CHLORINE ENGINE REPAIRS TRUCK PARTS CRANE RENTAL EIR #1,6,7 MASTER PLAN UPDATE WATER SOFTENER RENTAL,RESIN TANK EXCHANGE ... FUNI)NO 91’1~—JT risi WORKING CAFITAL PROCESSING OP IL 6/22/84 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/27/84 W~.flHPN1 IJO.VENDOR AMOUNT CESCIIIPT ION LAIP SOURCES LICKER INSIRUMINT SUPFLY CO. CO 1RI~I SYSTEMS,!N(. flE~-F~AF SPIES N SEPYICI DIESEL P GAS TURBINE PROCRF.SS LIPECT SAFETY CO. L)UMIS P11511 INJEC1ION PU~N COWARDS CElL’. LAS1MAM.It~C. LECTFTC MACHINERY MFC.CO. EMV1ROSFHCRL CO. F&LCON CISPCSPL SERVICE• FISChER A PORTER CO. FIEI~E6 CONTROLS FISHER SCIENJIFIC CO. ILA1 &VERTICAL CC(JCRETE FOOThILL CARUEN ICUIPMENI VAL FOIN A SONS CITY OF FCUNTAIN VALLEY ONALD L.FOX F .OCIATFS THE FOXUORO COMPANY FRANCE CONIRESFOR F RODIICT CW MAINTENANCE,INC. CANt.FL LJP’ER CO. EM—O’—LIIE PLASTICS COIL’. GENE PAL TELEPhONE CU. CPAYBAR ELECTRIC CO. ~JEIN C-PlUG hILTJ,INC. NP..hUB CAP F.5.IIE’CHES CO.,INC. lilY OF hIUNT1NUTCh:PEACH F:UNI INC-TCN SUF’PLY - HYDROTE”( ISCO COflF’ANY I ((rUST R IA I ASPI3AL T I?NPP PAPER I1~VINE SIJCEPI(J1.SFCVICE K~L1 COMPANY KAS SAFETY PRODuCTS NSUN—KLJT PO~ASiVL CC. KELCO SALES P.INGINIERING CO. KELLY PIPE CO. KFNNEDY/JENKS ENCIREEF’S KIN(.PEARING,INC. $60 •90 ¶279.85 $5,823.93 1537.00 $141.83 ¶150.110 1 163 •4 7 $4,032.46 $482.73 $120.25 $277.61 $4,1172.0C ¶18.462.74 $2,220.39 $406.00 ¶104.84 ¶13fl.0O $148.12 ¶21,6(18.45 $573.50 ¶2,150 •00 $1,342.83. ¶457 .95 $112.BC ¶153.97 $6.739.10 $644 •‘48 ¶2(1.50 $196.31 $42. $679.91 111.27 $6.63 $2,938.3? $38.79 $26 •FE $1 ,62~.2I 1?49.~O ¶439.’lS ¶214 .43 ¶7(14.90 ¶62.74 $367.39 $18,379.25 1.5,71(2.42 269679 169685 6 181 (5604 2 6 C (-8 ~ C 5’1-8 7 LOP 1EPE 89 C 6~t~’~C ~~L r. ~(6 2 r 6’~(-54 ~8 ~.q 696 169 72C “711 16”1~J2 ~(‘713 U ~5 7 C 4 ~7 1)5 56 7 56 I 4.8 717 68 1 P ~ Ph5 71,8 ‘)6 5 7 11 8€71 ~ 0 6 9 71 4 6 ‘~7 15 S 6 ~‘7 1 6 01 r,7j 1 87 ~ C E~729 ~65 771 (69722 (1 5723 U6’72A ENGINEERING PUBLICATION ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES MINI COMPUTER SUPPORT SERVICES,PROGRAMMING MANHOLE COVERS ENGINE REPAIRS SAFETY SUPPLIES ENGINE PARTS PAINT SUPPLIES OFFICE SUPPLIES ENGINE PARTS EIR I/5&6 MASTER PLAN UPDATE SLUDGE DISPOSAL PIPE SUPPLIES REGuLATOR PARTS LAB SUPPLIES CORE DRILLING TRUCK PARTS CONTRACTOR PW-109 WATER USEAGE SAFETY CONSULTANT ELECTRICAL SUPPLIES COMPRESSOR PARTS PUMP PARTS SMALL HARDWARE GLASS TELEPHONE ELECTRICAL SUPPLIES EMPLOYEE MILEAGE SMALL HARDWARE TRUCK PARTS SAFETY SUPPLIES WATER USEAGE SMALL HARDWARE LUBR I CANTS ELECTRICAL SUPPLIES BUILDING MATERIALS JANITORIAL SUPPLIES PLANT MAINTENANCE PAINT SUPPLIES SAFETY SUPPLIES TOOLS PIPE SUPPLIES PIPE SUPPLIES ENGR.PW-O6IR-3 BEARING SUPPLIES 1-U~D I\O ‘)I’~9 —JI EJIST ~ICRKINE c?.rITAi COUNTY SANITATION DISTRICTS OF ORANGE. PROCESSING PATE 6/22/F’.PAGE 3 RIPOR1 NUMBER AFLI3 COUNTY CLAIMS PAID 16/27/c~4 W~KRAN1 NC.V F N POR AMOUNT DESCRIPI ION ~b972’~LINGR SILEL s1,54a.)o STEEL STOCK (~972(’L.E.~.S.,INC.$212.91 WELDING SUPPLIES 2E~I27 LA NCTTL CNEMICAL PRODUCTS $218.43 LAB SUPPLIES 165728 LAURSIK CCIOR LAP $373.97 FILM PROCESSING T69729 IIG9TING DISTRIBUTORS.INC.1243.57 ELECTRICAL SUPPLIES ~6573~1 LOCAL ACEI\CY FORMATION CORN $2S3.~J~ANNEXATION #120 PROCESSING FEE ‘A~731 LUW~Y &AISOCIATES $555.90 BLUEPRINT REPRODUCTION ‘E~732 LYCI~S RT’L SECURITY,INC.$666.OC PLANT #2 SECURITY PATROL Uf ~733 H A I TRLCN 000Y $6)2.~8 TRUCK PARTS .)b~734 t•’ACI~TRUCKS,INC.~1,2AO.2O TRUCK PARTS ~Ec735 (~CCOY T~ACTOF.~.EGUIPPENT $5.00 FREIGHT ~‘E5776 MCVESSCI\CFENICAI CC’.$8,776.12 CHLORINE ~7:~1 r~Ct~T1EI~—CANR su~~LY Co.~248.2U SMALL HARDWARE ((.~7’R MECHANICAL DRIVE SYSTEMS $57.51 PIPE SUPPLIES ~/39 HESI~COASCLIDATID F~TFF.16.~0 WATER USEAGE i6~7~NINE SAFETY APPLIANCES CO.$37I.9U SAFETY SUPPLIES (~-7~1 RODITFIc,INC.$4,672.95 CONTROL EQUIPMENT t~ )E~J’.2 ‘Eq?43 ONTC-OI’R’y ELEVATOR CONFI.N’v HOOPE IROCUCTS CO. ¶325.48 1323.80 PLANT #2 ELEVATOR MAINTENANCE REGULATOR PARTS I ~ 16°?’.’. J(9745 GEOFEC A F.MORGAN CO..INC. MOTICH INCUSTRIES,INC. $6.714.BJ $746.49 CONTRACTOR PW-1O6 MOTOR L~746 MYERS TIRE SUPELY -~ 1128.34 TRUCK PARTS U69747 NALAP INDLEIRIES INC.154.57 ENGINE PARTS (:574~ ~5745 MAuL A CC. NATIONAL LUME’LP SUPPLY ¶1,875.6U $289.83 TELECOMMUNICATIONS CONSULTANT SMALL HARDWARE ~E°_151 ~ILSON-CUMN,INC.¶367.43 ELECTRICAL SUPPLIES ~65751 CCCIDERTAL CHEMICAL CORE.$4,856.56 CAUSTIC SODA (.6’~7~-~?OCEAN SALT CO.,INC.1341.63 SALT I::~,~753 OIYE’RIC CI-!PICAL CO.$20,538.88 CHLORINE ~75’.COUNTY OF CRANGI:$4,712.72 LAB ANALYSIS ‘7~CO.CI CFAF:GU—AUPITOR CONINOLI 175,980.fJu COYOTE CANYON GATE FEES C~915t POORlY SANiTATiON DISTRICTS OF ORANGE COUNTY A1,StlU.fl(REPLENISH WORKERS’COMP.FUND •~fO7~7 PACIFIC I1COILE OFFICES $150.52 TRAILER RENTAL Iq]SI’FACIFIC SAFETY EO(IIPNENT CO.19~3.~3 SAFETY SUPPLIES,FIRST AID SUPPLIES -- p6°n~5 ‘(~7t~ PACIFIC CELL —P~II~WESTEPN CORP. -13._iC - $I.930.36 J METERING —--—-- ENGINE PARTS ~1~]1I PASCAL A 1J~iG $70,526.10 CONTRACTOR PW-123,P2-26 ,6q762 r~11EN COFI.11.28-1.97 ELECTRICAL SUPPLIES ELNI’lA FURL I’ROLUCTS.INC.$1,7R?.8l ELECTRICAL SUPPLIES ~-‘?UL4 I-~ARCLC PRIMROSE ICE $39.flO INDUSTRIAL-WASTE SAMPLING ICE •fl7~5 EULSAFECIEP ‘¶318.09 PUMP PARTS ‘E,~7~A AFFIR I Y NTRF.A I IONAL TRUCKS 1258.43 TRUCK PARTS rR’~71~7 Tilt REGISTER $1,345.7’.CLASSIFIED ADVERTISING ~(,°7AP THE ‘~LISTR $-~iq’).53 LEGAL ADVERTISING ..6~11’.liii FEFIIIJC SUPPLY CO.CF CALIF.~INC.t64.V~PIPE SUPPLIES •:.~‘77:.PFA1JCRL’LVC1RCNIC I-ROI’tlC1~ELECTRICAL SUPPLIES ... I 6 977 I ~p C~7 72 ~6 ‘~773 P65774 ir 5 775 1 P.5 776 ii (-‘4 77 7 :E 5770 069779 P P 9 7 P 65 7 0 1 r(7702 .•,~r;7R3 F 5 7 P4 € J 6 ‘4 7 f~6 56 ‘~7 ~7 I 6°?P 0 pfq7pC _i::-(Pc791 ~(pc-152 PP ‘~753 PP ~7~ P fl 75 Si If ‘~5 7 ;p ~ ~6°7 99 165312 ~6c8e’ 65 F U 2 ~(~1 03 ‘45 P4 •‘650’5 CF PP C~007 rp5f;PP 5’42’j P 9 )-~I P 6 5 P 11 ‘6 9013 .16 ‘-~0 1 4 169016 PROCESSING DATE 6/22/84 AGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRiCTS OF ORANGE COUNTY CLAIMS PAID 96/21/84 REYNOLD ALLMINUM SUPPLY Co. RCI’IIINS E MEYERS POCCO’S TRUCK PCKIIIO, ROSEIPOUF~T,INC. St~NCCN JI4C. SAND DOLLAR PUSiI~ESS FO8~S SIr~T~AMA 0(001 SAr’~TA AMA ELECTRIC MOTORS SARCC1PT-WELCH scIENTIFIc cc. SEAL PLACK -- Sf4AVROLM SUPPLY SMITH FI~A SUPPLY,INC SOLIR UPPIK’S IN1ERNLTICNAL SO.COAST AIR RUALITY MANAGEMENT SOUTI-’COAST OFFICE EGUIPI4ENT SOUThERN CALIF.EDISON CO. SO.CAL.C-AS CO. SOUTPCRN COUNTIES OIL CO. SPIIRKLETTS DRINKING WATER STEEL FYCHAMOC,INC. SUEER CHUM CORP SUPIRIN1ENCENT OF PCCUMENTS 1111 SUII-LIEF-S SYE’F1ON -CASTLE SWINGLIIPE CO. TAYLOR —DUNN TI)Oi TEKECRARY SERVICES TRAVEL PUFFS TRUCK I AUTP SUPPLY.INC. TUFIESALES J.G.TUCKER I SOI~,INC. U.S.CCNTAIRER NI1E)PARCEL SFRVICF UNITED SIA1PS IPUIpr’ENT CO., VwP SCIENTIFIC VALLF.Y CITIES ~SUPULY CO. VALVE F.51(11 SUFi~LY CC. VCTC KACPIF~iT JOHN F.wAPLES WAUKIS1IA (NC-IRE SEFVICIFATER kESMAP MARINE ELICTPONJCS lE°T CCPST INS1ALLATIOFIS STCOAST RCTOR,I~C. WF.STIN6Hc.UsE ELECTRIC CORP ~IIT,FINE F VERVILLE XE~7(1X CORP. STEEL STOCK PUMP PARTS TRucK PARTS ENGINE PARTS CSOOC I/i MANHOLE REPAIRS OFFICE FORMS TRUCK PARTS ELECTRIC MOTOR REPAIRS LAB SUPPLIES PIPE SUPPLIES PAINT SUPPLIES,TOOLS PIPE SUPPLIES ENGINE PARTS PERMIT FEES OFFICE FURNITURE POWER NATURAL GAS DIESEL FUEL BOTTLED WATER STEEL STOCK -~ SOLVENTS FEDERAL REGISTER RENEWAL ENIIIHE PARTS/TOOLS/SMALL HARDWARE LAB EQUIPMENT MAINTENANCE OFFICE MACHINE REPAIRS ELECTRIC CART PARTS TEMPORARY HELP AIR FARE TRUCK PARTS PIPE SUPPLIES HOSE STORAGE DRUM DELIVERY SERVICE COMPRESSOR PARTS LAB SUPPLIES PIPE SUPPLIES •VALVES ENGINE REPAIRS ODOR CONSULTANT ENGINE PARTS LAB SUPPLIES FURNITURE REPAIRS PUMP PARTS ELECTRICAL SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY XEROX REPRODUCTION FUND NC 9199 —.~T FIST WCRKING CAPITAL Y&PPAP1 NO.VENDOR I1CSCR IFT ION —I A 110U NT $1,422.22 $584 .62 $538 .00 $389.83 (1.00 I ~9 53 •58 T 29 9 •93 $2,426.40 128.94 $145.75 $1,168.32 -1~72.61 - $974.23 $5,146.00 $867 •44 $91,980.35 $13,784.16 fl 8,812.04 $855.58 $2,513.54 $l,j93.13 $3011.01’ $1,R’i3.91 $194.~I’ $48.01 $90.95 DISTRICT INC. 1368.41’ $517.00 I I ,929 •90 $1,905.51 $1,241.21 $283.e4 $33.75 $2.894.48 $2,265 •II 8 $1,258.30 1.3 ,3 ‘1 7.2 0 $590.OP 14)1.40 -- $2,140 .99 $458.18 $427.50 $l,i’61.96 $1 ,948.05 $1,328.13 $3,145.55 PRocIssING DATE 6/22/8~s PAGE - PEFORT NUMPIR AF43 COUNTY SANITATION DISTRICTS OF ORANGE CPUNTY CLAIMS PAID U6/27/R4 - (J~~-1 7 71P TEI4PORARY FER~O~:NrL S 131 .52 TEMPORARY HELP ~UHMARY T01~I.CLAIMS PAID ~6/?7/e4 ill OPER FUND Ill ACO FUND #2 OPER FUND #2 F/R FUND #3 OPER FUND #3 F/R FUND #5 OPER FUND #6 ACO FUND #7 OPER FUND i/i ACO FUND ‘J1 #11 OPER FUND #13 ACO FUND #5&6 OPER FUND #5~6 ACO FUND #6&7 OPER FUND iT OPER FUND CORF SELF FUNDED WORKERS’COMP.INSURANCE FUND JT WORKING CAPITAL FUND —— tN(1j,32’3.56 AMOUNT $3.68 655.05 180.05 474.32 1O,65i4.75 37.55 3,041 .03 655.05 2,031 .52 674.90 696.74 812.42 2,396.~iO 4072.00 22.87 335,li I 7.28 375,346.13 - 2,250.06 61,907.76 FUNI,t~O ~I9°—,JI CIST WORKING CAPITAL WPRI~AFi I~O.AMOUNT DESCRIPTION I. TOTAL CLAIMS PAID 06/27/84 $Boi ,329.56