HomeMy WebLinkAboutMinutes 1985-04-10•~
COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11,AND 13
OF
ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
APRIL 10,1985
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts ~~rcs.
1,2,3,5,6,7,1].and 13 of Orange County,California,was held on April 10,1985,at
7:30 p.m.,in the Districts Administrative Offices.Following the Pledge of Allegiance and
invocation the roll was called and the Secretary reported a quorum present for Districts “os
3,5,11 and 13 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO.1:
DISTRICT NO.2:
DISTRICT NO.3:
DISTRICT NO.5:
DISTRICT NO.6:
DISTRICT NO.7:
DXSTRICT NO.11:
_NO.13
xRobert Hanson,Chairman
aDan Onset,Chairman pro tern
x Don Saltarelli
a Roger Stanton
xBuck Catlin,Chairman
xDon Roth,Chairman pro tan
x Richard Buck
cSain Cooper
a Dan Griset
a John Holmberg
xCarol Kawanami
x James Neal
xBob Perry
x Don Smith
a Roger Stanton
x Gene Wisner
xDorl Roth,Chairman
_Carrey Nelson,Chairman pro tern
xRuth Bailey
xOscar Brownell
x Buck Catlin
x Norman Culver
x Don Griffin
a Dan Onset
a John Holmberg
x James Neal
x Richard Olson
xRichard Partin
x Richard Polis
aSal Sapien
a Roger Stanton
,cCharles Sylvia
_Evelyn Hart,Chairman
xPhilip Mau.rer,Chairman pro tern
a Roger Stanton
a James Wahner,Chairman
xRuthelyn Pluminer,Chairman pro tern
a Roger Stanton
xDon Smith,Chairman
a David Sills,Chairman pro tern
xRichard Edgar
a Dan Onset
xPhilip Maurer
a Roger Stanton
a James Wahner
xRuth Bailey,Chairman
a Roger Stanton,Chairman pro tern
x John Thomas
icDon Smith,Chairman
xMichael 3.Beverage
xSaxn Cooper
x Don Roth
a Roger Stanton
Orma Crank
_Robert Luxembour~er
Ursula Kennedy
Harniett Wieder
Chris Norby
E.Llewellyn Overholr,Jr.
Arthur Newton
_Carrey Nelson
_Robert Luxembourger
Bill Mahoney
_Wayne Silzel
George Scott
Norman Culver
_Gene Beyer
Harriett Wieder
Michael J.Beverage
H.Liewellyrt Overholt
xSarn Cooper
John Thomas
Joyce Risner
_Chris Norby
Bob Perry
James T.Jarrell
_Robert Luxembourger
_Bill Mahoney
_George Scott
Bruce Finlayson
John Kanel
Norma Seidel
Jean Siriani
Harriett Wieder
David Lander
x John Cox,Jr.
John Cox,Jr.
Harriett Wieder
James B.Gallacher
John Cox,Jr.
Rarniett Wieder
_Gene Beyer
_Sally Anne Miller
Ursula Kennedy
_Robert Luxernbourger
Bill Agee
HarHett Wjeder
Harry Green
_Robert P.Mandic,Jr.
Harriett Wieder
_Ruth Finley
Gene Beyer
Gene Wisner
_Carrey Nelson
H.Llewellyn Overholt
Harriet Wieder
-F
—2—
‘4/10/85
STAFF ~MBERS PRESENT:
OTHERS PRESENT:
J.Wayne Sylvester,General Manager,Rita
Brown,Board Secretary,William N.Clarke,
Thomas M.Dawes,Blake Anderson,Bill
Butler,Gary Streed,Hilary Baker,Penny
Kyle,Ray Young,Richard von Langen,Chuck
Winsor,Robert Ooten,Corinne Clawson
Thomas L.Woodruff,General Counsel,Suzanne
Atkins,Harvey Hunt,Bill Knopf,Kris
Lindstrom,Phil Stone,Peer Swan,Milo
Keith,Dan Hoppy
DISTRICT 1 This being the 10th day of April,1985,at
Adjournment of meeting by Secretary 7:30 p.m.,being the time and place for the
Regular Meeting of County Sanitation
District No.1 of Orange County,California,and there not being a quorum of said
Board present,the meeting of District No.1 was thereupon adjourned by the
Secretary.
DISTRICT 6 This being the 10th day of April,1985,
Adjournment of meeting by Secretary 7:30 p.m.,being the time and place for
Regular Meeting of County Sanitation
District No.6 of Orange County,California,and there not being a quorum of
Board present,the meeting of District No.6 was thereupon adjourned by the
Secretary.
DISTRICT 7 This being the 10th day of April,1985,at
Adjournment of meeting by Secretary 7:30 p.m.,being the time and place for the
Regular Meeting of County Sanitation
District No.7 of Orange County,California,and there not being a quorum of said
Board present,the meeting of District kNo.7 was thereupon adjourned by the
Secretary.
DISTRICTS 2,3,5,11 &13
Receive and file minute excerpt and
Resolution No.85—60 from the Board
of Supervisors re Board
Anoointments
DISTRICTS 2,3,5,11 &13
Receive and file minute excerpts
re Board Aooointments That the minute excerpts from the
following re election of mayor,
appointment of alternate Directors,and seating new members of the Boards,be,and
are hereby,received and ordered filed,as follows (*Mayor):
City/Agency District(s)Active Director Alternate Director
Villa Park
Costa Mesa
Sanitary Dist.
2
6
Carol H.Kawanaini
James Wahner
Wayne Silzel*
James B.Gallacher
at
the
said
Moved,seconded and duly carried:
_____________________________________
That the minute excerpt and Resolution
___________________________________
No.85—60 from the Board of Supervisors
___________________________________
seating Thomas F.Riley as the Chairman
of the Board of Supervisors and
appointing Roger R.Stanton to serve as Active Director on the Boards of Directors
of Districts Nos.1,2,3,5,6,7,11 and 13,and appointing Harriett M.Wieder
to serve as Alternate Director on each of said Boards,be,and are hereby,
received and ordered filed.
Moved,seconded and duly carried:
—3—
DISTRICT 5
Approval of Minutes
__________—~L..~~
corrections or amendments
of the regular meeting
1985,the Chairman ordered
corrections or amendments
of the regular meeting
1985,the Chairman ordered
corrections or amendments
of the regular meeting
1985,the Chairman ordered
corrections or amendments
of the regular meeting d
1985,the Chairman ordered
toQ
DISTRICT 11
App_roval of Minutes
DISTRICT 13
A.pproval of Minutes
DISTRICTS 2,3,5,11 &13 The Joint Chairman reported that the
Report of the Joint Chairman Senate Subcommittee on Environmental
Pollution held hearings on the proposed
Amendments to the Federal Clean Water Act in late March.Testimony was limited
a few national groups,including the League of Cities and the Association of
Metropolitan Sewerage Agencies.Senator Cranston also appeared before the
Subcommittee and testified in favor of the Districts’proposed Deep Ocean Sludge
Research Project.This project is a joint effort of the Orange County Sanitation
Districts,Cal Tech and the National Oceanic and Atmospheric Administration,and
would be conducted under the supervision of the Environmental Protection Agency.
Mr.Edgar commented on the schedule included in the Directors’meeting folders
relative to design and construction of the Districts’Treatment Plant Odor Control
Program which was recently adopted by the Joint Boards.The Joint Chairman noted
that later in the agenda the Directors would be considering approval,of the first
phase of this odor control program,which is to hire an engineering firm to design
the necessary rehabilitation work on the remaining primary sedimentation basins
prior to covering them.The second phase of the odor control program is to design
the covers for the sedimentation basins and the scrubbing systems at both Plants 1
and 2.Following Selection Committee negotiations with qualified engineering
firms,a recommendation for award of a contract will be presented to the Joint
Boards at their regular June meeting.The design and construètion schedule
provides for completion of the entire odor control program bytMarch 1987.
The Joint Chairman announced that District No.5 was tentatively scheduled to meet
in an Adjourned Board Meeting on Wednesday,April 17,at 5:00~p.m.at the Newport
Beach City Hall.
Mr.Edgar also advised that the Fiscal Policy Committee would meet on Tuesday,
March 26,at 4:30 p.m.
4/10/85
DISTRICT 2
App~ova1of Minutes
that said minutes be deemed
DISTRICT 3
Approval of Minutes
meeting held April 4,1985,
approved,as mailed.
There being no
to the minutes
held March 13,
approved,as mailed.
—
There being no corrections or amendments
—
to the minutes of the regular meeting
held March 13,1985,or the adjourned
the.Chairman ordered that said minutes be deemed
that said minutes be deemed approved,
There being no
to the minutes
held March 13,
as mailed
that said minutes be deemed approved,
There being no
to the minutes
held March 13,
as mailed.
that said minutes be deemed approved,
There being no
to the minutes
held March 13,
as mailed.
—4—
-4/10/85
He then called a meeting of the Executive Committee for Wednesday,March 24,at
5:30 p.m.and invited Directors Ruthelyn Plumnier,Chuck Sylvia and Dan Griset to
attend and participate in the discussions.
Chairman Edgar also reported that a District No.1 Adjourned Board Meeting was
tentatively scheduled to meet immediately preceding the Executive Committee
meeting on Wednesday,April 24,at 4:00 p.m.to review an update of their
long—range financial plan and to consider enforcement action against an industrial
discharger.
DISTRICTS 2,3,5,11 &13 The General Manager stated that the
Report of the General Manager Districts’new National Pollutant
Discharge Elimination System (NPDES)
Permit from the Environmental Protection Agency and the California Regional Water
Quality Control Board became effective April 1st.Since that time,the results
of monitoring the suspended solids (S.S.)and biochemical oxygen demand (B.O.D.),
two of the principal measures of effluent quality in the Districts’effluent,
indicate that they have been 25%and 20%lower,respectively,than the limitation
set by the permit.
Mr.Sylvester reported that the one—day trial “Toxics Roundup”being conducted in
cooperation with the County of Orange will be held on Saturday,April 20.He then
reviewed details relative to the Roundup and additional information distributed to
the Directors on toxic materials.
The General Manager then introduced Corinne Clawson,the Districts’new Public
Information Officer.
Mr.Sylvester announced that a Directors’orientation session is scheduled for
Wednesday,May 29th.A light dinner will be served and the staff will brief the
Directors on Districts’organizational matters,long—range facilities planning,
budgets and proposed new programs.A tour of Plant No.1 will also be conducted.
The General Manager then reported on a claim appearing on the Supplemental Agenda
filed by Southern California Edison Company for damages in connection with some
paving and drainage work by a contractor at Treatment Plant No.2.He recommended
the routine actions appearing on the agenda to receive and file said claim and
refer it to the appropriate parties for further action.
Mr.~Sylvester then reported on an item on the Supplemental Agenda relative to
employment of Charles A.Jacks to fill the new position of Assistant Laboratory
Director and recommended authorization to hire Mr.Jacks at Step 5 of Range 1066G
($3390/month)based on the qualifications and experience of the successful
applicant.
DISTRICTS 2,3,5,11 &13 The General Counsel reported that the
Report of the General Counsel Fiscal Policy Committee recommendations,
included in the Directors’meeting
folders,contained two resolutions urging the California Legislature to adopt
Senate Bills 75 (Foran)and 639 (Carpenter)relating to limitation of liability
for public agencies.Mr.Woodruff reviewed the provisions of the two Senate Bills
and recommended adoption of these resolutions supporting said bills.
The General Counsel then reported that several months ago the Districts had
refused to accept a late claim filed against them in connection with a
contractor’s employee being injured at Plant No.2.A petition was filed with
Superior Court,and Mr.Woodruff indicated he was pleased to report that the
Districts successfully argued against said petition.
—5—
•L —
4/10/85
DISTRICTS 2,3,5,11 &13
Ratification of payment of Joint
and Individual District Claims
ALL DISTRICTS
Joint Operating Fund
Capital Outlay Revolving Fund
Joint Working Capital Fund
Self—Funded Insurance Funds
DISTRICT NO.2
DISTRICT NO.3
DISTRICT NO.5
DISTRICT NO.11
DISTRICT NO.13
DISTRICTS 2,3,5,11 &13
Approving Ch~pg~Order No.2 to the
plans and specifications re
Job No.PW—l19
No.PW—l19,authorizing an addition
Ultimo,General Building Contractor,
filling in of the low regions between
the Santa Ana River trail,additional
piping,repair of irrigation line and
hereby,approved.
DISTRICTS 2,3,5,11 &13
~pproving Chang~Order No.3 to the
plans and specifications re
Job No.PW—119
No.PW—1l9,
addition of
Contractor,
DISTRICTS 2,3,5,11 &13
Accepting Job No.PW—119
as comPlete
12,527.14
261,012.03
506.62
1,222.23
$1,370,597.27
5,290.80
13,368.93
10,257.18
6,302.65
$1,836,400.19
Moved,seconded and duly carried:
That Change Order No.2 to the plans and
specifications for Paving and Drainage
at Treatment Plant No.2,Job
of $16,998.70 to the contract with Frank
for removal of shrubs and other debris,
the Districts’southern property line and
surveying,installation of additional
replacement of damaged fencing,be,and is
Moved,seconded and duly carried:
___________________________________
That payment of Joint and individual
District claims set forth on pages “A”and
“B”attached hereto and made a part of these minutes,and summarized below,be,
and are hereby,ratified by the respective Boards in the amounts so indicated.
3/06/85 3/20/85
—$429,576.05
—606,266.30
—55,693.80
—3,793.10
$514,562.10
1,192,512.35
91,774.00
2,332.18
Moved,seconded and duly carried:
That Change Order No.3 to the plans and
specifications for Paving and Drainage
at Treatment Plant No.2,Job
authorizing an adjustment of engineer’s quantities for a total
$14,409.10 to the contract with Frank Ultimo,General Building
be,and is hereby,approved.
Moved,seconded and duly carried:
_____________________________________
That the Boards of Directors hereby
adopt Resolution No.85—61,accepting
Paving and Drainage at Treatment Plant No.2,Job No.PW—l19,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.
—6—
4/10/85
DISTRICTS 2,3,5,11 &13
Approving Change Order No.1 to the
plans and specifications re
Job No.PW—121
DISTRICTS 2,3,5,11 &13
Approving Change Order No.1 to the
plans and specifications re
Job No.I-2R-2A
DISTRICTS 2,3,5,11 &13
Accepting Job No.I—2R-2A
as complete That the Boards of Directors hereby
adopt Resolution No.85—62,accepting
Supplemental Repair of Bushard Trunk,Phase II,Job No.I—2R—2A,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.
DISTRICTS 2,3,5,11 &13
Approving Change Order No.8 to the
plans and specifications re
Job No.P2—25—2
DISTRICTS 2,3,5,11 &13
Accepting Job No.P2—25—2
as comolete
_____________________________________
That the Boards of Directors hereby
adopt Resolution No.85—63,accepting
Hydraulic Reliability Facilities at Treatment Plant No.2,Job No.P2—25—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.
DISTRICTS 2,3,5,11 &13
Approving Agreement with Lee and Ro
Consulting Engineers re Jobs
Nos.P1—23R,Pl—24R &P2—31R
Moved,seconded and duly carried:
That the Selection Committee
Certification re final negotiated fee
with Lee and Ro Consulting Engineers re
Moved,seconded and duly carried:
_____________________________________
That Change Order No.1 to the plans and
_____________________________________
specifications for Waste Gas Burners at
Treatment Plant No.2,Job No.PW—l2l,
authorizing an addition of $9,690.00 to the contract with Frank Ultimo,General
Building Contractor,for additional work and delays relative to installation of
new waste gas burners pending receipt of AQMD’s approval,and granting a time
extension of 270 calendar days for completion of said additional work and for said
delays incurred,be,and is hereby,approved.
Moved,seconded and duly carried:
_____________________________________
That Change Order No.1 to the plans and
_____________________________________
specifications for Supplemental Repair
of Bushard Trunk,Phase II,Job
No.I—2R—2A,for miscellaneous job modifications,resulting in a reduction of work
relative to precasting sections of concrete,and for additional excavation,
bedding and asphaltic concrete paving,for a net total addition of $10,874.30 to
the contract with Thibodo Construction Company,and granting a time extension of
43 calendar days for construction of the precast concrete sections,be,and is
hereby,approved.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
_____________________________________
That Change Order No.8 to the plans and
___________________________________
specifications for Hydraulic Reliability
Facilities at Treatment Plant No.2,Job
No.P2—25—2,authorizing an addition of $28,778.52 to the contract with Advanco
Constructors,Inc.for 18 items of miscellaneous modifications and additional work
required including costs resulting from additional equipment required and delays
incurred in order to comply with AQMD requirements,be,and is hereby,approved.
Moved,seconded and duly carried:
—7—
4/10/85
DISTRICTS 2,3,5,11 &13
Awarding Specification No.P—075
to Allied Corporation,Chemical
Sector
FURTHER MOVED:That said purchase be,and is hereby,awarded to Allied
Corporation,Chemical Sector,for the price of $.0552 per wet pound for a total
amount not to exceed $748,801.00 for a one—year period commencing April 12,1985.
DISTRICTS 2,3,5,11 &13
Awarding Specification No.S—023
to Brown and Caidwell Analytical
Services
Moved,seconded and duly carried:
______
That the bid tabulation and
___________________________________
recommendation re award of Laboratory
Services Contract for Analyses of
Industrial Wastewater,1985 Specification No.S—023,be,and is hereby,received
and ordered filed;and,
FURTHER MOVED:That said award be,and is hereby,awarded to Brown and Caldwell
Analytical Services in an amount not to exceed $41,890.00 for a one—year period
commencing April 15,1985.
DISTRICTS 2,3,5,11 &13
Receive,file and deny claim
submitted l~y estate of Christqpher That the claim for damages submitted by
Gunsul the estate of former employee
Christopher Gunsul,dated March 26,
1985,be,and is hereby,received,ordered filed and denied;and,
FURTHER MOVED:That said claim be,and is hereby,referred t6 the Districts’
General Counsel and liability claims administrator for appropriate action.
DISTRICTS 2,3,5,11 &13
Receive,file and approve Interim
Report of the Buildino Committee That the Interim Report of the Bui1diri~
Committee dated March 21,1985,be,and
is hereby,received,ordered filed and approved.
Agreement for design of Replacement of Primary Basins 1 and 2 at Plant No.1,Job.
No.Pl—23R,Rehabilitation of Primary Basins 3,4 and 5 at ~1ant No.1,Job
No.Pl—24R,and Rehabilitation of Primary Basins A,B,C,H,~I,J,K,L and M at
Plant No.2,Job No.P2—31R,be,and is hereby,received,ordered filed and
approved;and,
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.85-64,
approving Agreement with Lee and Ro Consulting Engineers for,design of
Replacement of Primary Basins 1 and 2 at Plant No.1,Job Not.P1—23R,
Rehabilitation of Primary Basins 3,4 and S at Plant No.1,Job No.Pl—24R,and
Rehabilitation of Primary Basins A,B,C,H,I,J,K,L and M at Plant No.2,Job
No.P2—31R,and for construction support services in connection therewith,on an
hourly—rate basis including labor,plus overhead,direct expenses,profit,and
soils investigation services,for a total amount not to exceed $325,400.00.A
certified copy of this resolution is attached hereto and made a part of these
minutes.
___________________________________
Moved,seconded and duly carried:
_____________________________________
That the bid tabulation and
___________________________________
recommendation re awar~of purchase of
Liquid Cationic Polyelectrolyte Chemical
Flocculent,Specification No.P—075,be,and is hereby,received and ordered
filed;arid,
6D
~Ej
Moved,seconded and duly carried:
Moved,seconded and duly carried:
—8—
4/10J85
DISTRICTS 2,3,5,11 &13 Following a report by the Joint Chairman
Authorizing the Selection that,in accordance with the Boards’
Committee to solicit proposals for procedures,he had elected to expand the
design and construction:of the Selection Committee for negotiating a
proposed Administration Building contract f or design and construction
Addition at Plant No.1 services for the proposed Administration
Building Addition at Plant No.1,to
include Directors Norm Culver,Building Committee Chairman,and Building Committee
members James Neal and Richard Partin,as well as the Joint Chairman and Vice
Joint Chairman,it was moved,seconded and duly carried:
That the Selection Committee be,and is hereby,authorized to solicit proposals
from qualified architectural/engineering firms and to negotiate a contract for
design and construction services for the proposed Administration Building Addition
at Plant No.1.
DISTRICTS 2,3,5,11 &13
Receive,file and approve written
report of the Executive Committee
be,and is hereby,received,ordered
DISTRICTS 2,3,5,11 &13
Approving the addition of a
Y—Rating Policy to the personnel
regulations and amending Resolution
No.79—21,as amended,to include
said policy
FURTHER MOVED:That the Boards of
Directors hereby adopt Resolution No.85—65,amending Resolution No.79—21,as
amended,providing for rules and regulations re terms and conditions of
employment,to include said Y—Ratirig policy.A certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICTS 2,3,5,11 &13
Amending Positions and Salaries
Resolution No.79—20,as amended.
establishing a 1985 Summer Work
Program
Moved,seconded and duly carried:
______________________________
That the Boards of Directors hereby
__________________________________
adopt Resolution No.85—66,amending
__________________________________
Positions and Salaries Resolution
No.79—20,as amended,establishing a
1985 Summer Work Program for painting and grounds maintenance work.A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICPS 2,3,5,11 &13
Receive and file the Lighting
Energy Conservation Studies for
Plants Nos.1 and 2
_____________________________________
That the Lighting Energy Conservation
___________________________________
Studies for Plants Nos.1 and 2,dated
December 3,1984,prepared by John
Carollo Engineers,be,and are hereby,received and ordered filed.
DISTRICTS 2,3,5,11 &13
Authorizing the Selection Committee
to solicit proposals and negotiate
a contract re lighting energy
management system at Plants 1 and 2
management system at Plants 1 and 2.
Moved,seconded and duly carried:
That the Selection Committee be,and is
hereby,authorized to solicit proposals
and negotiate a contract for design and
installation of a lighting energy
Moved,seconded and duly carried:
That the written report of the Executive
Committee’s meeting on March 27,1985,
filed and approved.
Moved,seconded and duly carried:
That the addition of a Y—Rating policy
to the personnel regulations be,and is
hereby,approved;and,
Moved,seconded and duly carried:
—9,-
4/10/85
~
DISTRICTS 2,3,5,11 &13
Amending the 1983 Master Plan for
Joint Works Wastewater Treatment
and Disposal Facilities to include
separate Central Power Generation
Facilities at Plants Nos.1 and 2
~pproving the Second Amendment to
the Amended Joint Powers Agreement
Creating an Ag~ency to be Known as
the Southern California Coastal
Water Research Project Authority
California Coastal Water Research
the Districts’membership in said
increasing the annual contribution
$700,000.A certified copy of this
of these minutes.
DISTRICTS 2,3,5,11 &13
Receive,file and approve the
March 21,1985 Staff Report and
Recommendations for Contract Ocean
Monitoring Services re Districts
new NPDES Permit
ordered filed and approved;and,
FURTHER MOVED:That the procedures
conduct said monitoring program,as
approved.
DISTRICTS 2,3,5,11 &13
Receive and file the Non—Industrial
Toxic Source Control Program
Feasibility Study and
Implementation Plan,and
authorizing appointment of a staff
member to the Post of Toxics
Coordinator
Moved,seconded and duly carried:
That the Digester Gas Utilization Study,
dated March 1985,prepared by John
received and ordered filed.
Moved,seconded and duly carried:
That the 1983 Master Plan for Joint
Works Wastewater Treatment and Disposal
Facilities be,and is hereby,amended to
include separate Central Power
Generation Facilities at Plants Nos.1
Gas Utilization Study.
Moved,seconded arid duly carried:
That the Boards of Directors hereby
adopt Resolution No.85—67,approving
the Second Amendment to the Amended
Joint Powers Agreement~Creatjng an
Agency to be Known as the Southern
Project Authority,providii~ig for extension of
agency from July 1,1985 to June 30,1988 and
from member agencies frorna maximum $600,000 to
resolution is attached hereto and made a part
Moved,seconded and duly carried:
That the March 21,1985 Staff Report and
Recommendations for Contract Ocean
Monitoring Services,required in
connection with the Districts’new NPDES
Permit,be and is hereby,received,
and time schedule for engaging a firm to
set forth in said report,be,and are hereby,
Moved,seconded and duly carried:
That the Non—Industrial Toxic Source
Control Program Feasibility Study and
Implementation Plan dated March 1985,
be,and is hereby,received and ordered
filed;and,
Ii
DISTRICTS 2,3,5,11 &13
Receive,file arid approve the
Digester Gas Utilization Study
Carollo Engineers,be,and is hereby,
and 2,as recommended in the Digester
DISTRICTS 2.3.~5,11 &13
0
0.
FURTHER MOVED:That the conceptual
program re said plan be,and is hereby,approved;and,
FURTHER MOVED:That the General Manager be directed to include funding for said
program in the annual budget,beginning with the 1985—86 fiscal year,in anamountupto$100,000;and,
FURTHER MOVED:That the General Manager be,and is hereby,authorized to appoint
a staff member to the post of Toxics Coordinator to implement and administer said
program.
—10—
L1~r~~ii ~.~It t~~i~IIIi ~III ~IIk
a,~L ~~~k~i1.JL~i~iU;.~~iU
4/10/85
DISTRICTS 2,3,5,11 &13
Receive,file and approve written
Fiscal Policy Committee Report That the written Fiscal Policy Committee
Report dated April 10,1985,be,and is
hereby,received,ordered filed and approved.
DISTRICTS 2,3,5,11 &13
Authorizing staff to place all—risk
insurance coverage,including
earthquake and flood protection
effective Aoril 14.1985
Moved,seconded and duly carried:
___________________________________
That staff be,and is hereby,authorized
__________________________________
to place all—risk insurance coverage,
___________________________________
including earthquake and flood
protection,effective April 14,1985,
for an estimated annual premium of $195,000,as recommended by the Fiscal Policy
Committee,as follows:-
Facilities Covered:Treatment plants and pump stations
(excludes trunk sewers and ocean outfalls)
Limits of Coverage:$10,000,000
Deductibles:Earthquake:
Flood:
Other:
5%of replacement cost of damaged facilities
$25,000
$10,000
DISTRICTS 2,3,5,11 &13
Authorizing staff to place an
initial $900,000 excess liability
coverage,effective April 14,1985
__________________________________
That staff be,and is hereby,authorized
___________________________________
to place an initial $900,000 excess
liability coverage effective April 14,
1985,with a deductible of $25,000 per claim and a $250,000 aggregate,for an
estimated annual premium of $75,000,as recommended by the Fiscal Policy
Committee.
DISTRICTS 2,3,5,11 &13
Public Hearing on Draft Environ
mental Impact Report for the Joint
Treatment Works Wastewater Master
Plan
The Joint Chairman announced that this
was the time and place fixed by the
Boards for a public hearing on the Draft
Environmental Impact Report for the
Joint Treatment Works Wastewater Master
Plan.
Moved,seconded and duly carried:
DISTRICTS 2,3,5,11 &13 Moved,seconded and duly carried:
Directing staff to include an
appropriation account in each That staff be,and is hereby,directed
individual District’s 1985—86 to include an appropriation account in
budget to begin accumulating each individual District’s 1985—86
reserve funds for potential budget to begin accumulating reserve
earthquake and flood damage funds to pay for potential earthquake
and flood damage to Districts’
facilities,as recommended by the Fiscal Policy Committee.
__________________________________
Moved,seconded and duly carried:
DISTRICTS 2,3,5,11 &13 Moved,seconded and duly carried:
Urging the California Legislature
to adopt Senate Bills 75 and 639 That the Boards of Directors hereby
relating to limitation of liability adopt Resolutions Nos.85—68 and 85—69,
for public agencies urging the California Legislature to
adopt Senate Bills 75 and 639,
respectively,relating to limitation of liability for public agencies.Certified
copies of these resolutions are attached hereto and made a part of these minutes.
—11—
_______—.,.~—..———....—..~—.U_L...,~
4/10/85 .
Mr.Edgar reported that the purpose of this hearing was to receive public
comments on the Draft EIR.He informed the Directors that following the close of
the public hearing,the environmental consultant would be directed to address the
oral public comments in the Final EIR that would come back to the Boards for
consideration,tentatively at the June meeting,rather than respond to the
comments that evening.He added that the record would be held open until May 1st
f or written public commentary.The consultant would also be directed to address
all written comments received in the Final EIR.
The Joint Chairman also reported that the Draft EIR was mailed to each of the
cities within the District,the Sanitary Districts and the County of Orange.In
all,the Draft EIR had been made available to 115 agencies and other interested
parties.He reported further that,in addition,the staff has personally
contacted the cities of Fountain Valley,Huntington Beach,Newport Beach and
Costa Mesa,which are the cities adjacent to the treatment plants,and offered to
review the Draft EIR with their staffs.
9pen Public Hearing This being the time and place fixed
for public hearing on the Draft
Environmental Impact Report for the Joint Treatment Works Wastewater Master
Plan,the Chairman declared the hearing open at 8:01 p.m.H
Report of environmental consultant The Chairman recognized Mr.K.P.Lindstrom,
K.P.Lindstrom,Inc the Districts’envirpnmental consultant,
who addressed the Board giving an
overview of the Draft Environmental Impact Report for the 1983 Joint
Treatment Works Wastewater Master Plan.
The Master Plan encompasses projects for the next 20—year period.
Mr.Lindstrom gave a slide presentation showing existing facilities and
pointing out some of the proposed improvements to be constructed at both
treatment plants in order to accommodate the Districts’service area’s
growth as approved by the local jurisdictions (cities and county).
Improvements are needed to provide additional treatment and hydraulic
capacity in accordance with the mandates of the water and air pollution
regulatory agencies which specify that all wastewater facilities must be
designed to meet the needs of all normal anticipated growth with a
reasonable reserve capacity.The plan includes several projects of
environmental enhancement and improvements to assure the Districts continued
ability to comply with the NPDES permit requirements.By 2002—3,the flow
rate is expected to increase by 33%from 232 MGD to 307 •MGD.Mr.Lindstrom
stated that the EIR also addresses several special studies conducted
subsequent to preparation of the 1983 Master Plan such a,s the odor control
study,digester gas utilization study and energy and lighting studies.
The consultant then reviewed the facilities proposed to be constructed.He
indicated that a new Plant No.1 headworks,as well as additional primary
clarification and digestion capacity,will be required by 1987—88 to
accommodate the projected increases in flow.Mr.Lindstrom noted that
Treatment Plant No.2 has now reached its planned capacity of 174 MGD with
the recent additional of 24 MGD of capacity.However,the replacement of
two pumps in Headworks “C”and construction of a new 600 MGD outfall booster
station to serve both plants are needed in order to provide for hydraulic
reliability.
—12—
4/10/85
Mr.Liridstrom reported that the total cost of the proposed 5—year project
schedule is estimated at $112.7 million.Of the total expenditures
proposed,$33.6 million is to be spent on projects to provide for mitigation
of existing environmental concerns such as odor,air emissions,and energy
and chemical use.Mr.Lindstrom also reviewed possible environmental
impacts associated with the proposed construction and the measures that will
be taken on all projects to mitigate the potential impacts.
Written comments re Draft The Secretary reported that no
Environmental Impact Report written comments had been submitted
that evening.The Joint Chairman
then advised that all written comments received by May 1,1985,would be
included in the Final Environmental Impact Report.
Close Public Hearing
closed at 8:23 p.m.
DISTRICTS 2,3,5,11 &13
Directing the EIR consultant to
address any comments received on
the Draft Environmental Impact
Report and to prepare a Final
Environmental Impact Report for the
Joint Treatment Works Wastewater
Master Plan
of the written public comment period
There being no public oral comments,
the Chairman declared the hearing
Moved,seconded and duly carried:
That the EIR consultant be,and is
hereby,directed to address any written
comments received on the Draft
Environmental Impact Report and to
prepare a Final Environmental Impact
Report for the Joint Treatment Works
Wastewater Master Plan after the close
on May 1,1985.
DISTRICTS 2,3,5,11 &13
Receive,file and deny the claim of
Southern California Edison Company
re Job No.PW—1l9
DISTRICTS 2,3,5,11 &13
Authorizing employment of Charles
A.Jacks as Assistant Laboratory
Director
of Range No.1066G ($3390/month).
Moved,seconded and duly carried:
That the claim of Southern California
Edison Company dated February 4,1985,
in the amount of $1,933.85 for alleged
in connection with construction of Paving and
Moved,seconded and duly carried:
That the staff be,and is hereby,
authorized to employ Charles A.Jacks as
Assistant Laboratory Director at Step 5
DISTRICT 2
Approving and authorizing execution
of a Pipeline License Agreement
with The Atchison,Topeka and Santa
Fe Railway Company re Contract
No.2—25
Moved,seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No.85—70—2,approving
and authorizing execution of a Pipeline
License Agreement with The Atchison,
Topeka and Santa Fe Railway Company for
damages to their facilities incurred
Drainage at Treatment Plant No.2,Job No.PW—119,be,and is hereby,received,
ordered filed and denied;and,
FURTHER MOVED:That said claim be,and is hereby,referred to the Districts’
liability claims administrator,General Counsel,contractor and contractor’s
insurance company for appropriate action.
—13—
4/10/85
right—of—way required in connection with construction of the Fullerton—Brea
(Purchase)Relief Trunk,Contract No.2—25,and authorizing~payment of $250 in
accordance with the provisions of said Pipeline License Agreement.A certified
copy of this resolution is attached hereto and made a part ~f these minutes.
DISTRICT 2
Adjournment
Moved,seconded arid 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 8:32 p.m.,April 10,1985.
DISTRICT 3
Adjournment
Moved,seconded and duly carried:
--
That this meeting of the Board of
Directors of County Sanitation District No.3 be adjourned.The Chairman then
declared the meeting so adjourned at 8:32 p.m.,April 10,1985.
DISTRICT 5
Adiournment
Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.The Chairman then
declared the meeting so adjourned at 8:32 p.m.,April 10,1985.
DISTRICT 11
Receive and file report of General
Counsel re proposed agreement with
Wilmore City Develooment Comoanv
DISTRICT 11
Adiour nment
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 8:33 p.m.,April 10,1985.
DISTRICT 3 Moved,seconded and duly carried:
Approving Change Order No.2 to the
plans and specifications re That Change Order No.2 to the plans and
Contract No.3—28R specifications for Rehabilitation of 19
Manholes on the Mi11er~-Holder Trunk
Sewer,Contract No.3—28R,authorizing the addition of miscellaneous items of work
and the deletion of others resulting in a net deduction of $940.90 from the
contract with Mike Prlich and Sons,and granting a time extension of 2 calendar
days for completion of said additional work,be,and is hereby,approved.
Moved,seconded and duly carried:
________________________________—
That the report of General Counsel dated
_____________________________________
April 1,1985,re proposed agreement
with Wilmore City Development Company
for deferred payment of connection fees for the Breakers Apartment complex in the
City of Huntington Beach,be,and is hereby,received and ordered filed.
The Board then requested the General Counsel to provide periodic status reports
on the matter.
—14—
•4/lo/85
DISTRICP 13 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.13 be adjourned.The Chairman then
declared the meeting so adjourned at 8:33 p.m.,April 10,1985.
Secretary,Boar of Directors
County Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13
—15—
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PESTERN ELECTRCIIIC CORP.
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CONTRACTOR 2-24
ELECTRICAL SUPPLIES
BEAR INGS
BEAR INGS
ELECTRICAL SUPPLIES
CONTRACTOR I-2R 2A
PAINT SUPPLIES
ELECTRICAL SUPPLIES
AIR FARE
TRUCK PARTS
TRUCK REPAIRS
CONTRACTOR PW 119,PW 129
OEL1VERY SERVICE
LAB SUPPLIES
LAB SUPPLIES
LAB SUPPLIES
PRINTING
SPRINKLER INSPECTION
BEAR INC
TRUCK PARTS
ELECTRICAL SUPPLIES
WELDING SUPPLIES
DEEP OCEAN SLUDGE DISPOSAL STUDY
COPIER LEASE
VALVES
TEMPORARY HELP
DIRECTORS
COMP.~MILEAGE
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/06/85
PROCESSING DATE 3/01/85
REPORT NUMBER AP143
PAGE 5
SUMMARY
#2 OPER FUND
#2 FIR FUND
#3 OPER FUND
#3 ACO FUND
#5 OPER FUND
#5 ACO FUND
#~orca lUND
~EL~
#HOPER FUND
AMOUNT
$993.86
11,533.28
70.09
260,8141.914
1496.95
#5&6 ACO lUND
~‘!L7~Q r~R.~UUD
JT OPER FUND
CORF
SELF FUNDED WORKERS’COMP.
JT WORKING CAPITAL FUND
TOTAL CLAIMS PAID 03/06/85
,1,)Z .0:
lB ~.12-
______________________________
1~•1~~-p ~
1429,576.05
606,266.30
~FUND 3J93~iQ
55,693.80
~-I l,p~,~7I .13—
$1,370,597.27
...
FUND NO 0199 -JT P151 ~C’~I’1(~Câ~1TAL ~~-otossI:~c,t;tii ~,I’,Y.~
F’‘fl°’T ~ur”F:d 4 i
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CI.’Its IL II)-i3/?~/F5
—NI;OR AMUIJN1 rs~~
(‘13403 AFC LUNI’LORE.144.73 HARDWARE
C734~i4_—-_ARC—F-A IWT S1RlioING--SLRVI(F ---—---------32~.~±PARKING LOT STRIPING --H
073405 AGf’LCCTKOIVICS,(NC.1?i15.65 ELECTRICAL SUPPLIES
013406 ARA CLl~N 172.,,4 JANITORIAL SUPPLIES
ACIION -INSTFUHN1S,IRC.-~2jY.14 ELECTRICAL SUPPLIES
073408 AIR CHEE’SYS1Lr~S,TIC.$192.’)2 FIBER GLASS
p13409 AIR P000IJCTS &CHEMICALS,U-!C.$3,:04.’ELECTRICAL REPAIR
0134-14 ALL—MAKIS--OFFTCE----MACIIJI0E--C-().---—--------—-~—(10.24 ---——---OFFICE EQUIPMENT REPAIR
013411 ALL-STATE VEHICLES,INC.$1,49M.jG VEHICLE LEASE
013412 ALLEN ELECTRIC CO.15,s~J.-1J CONTRACTOR PW-II8
0~34-l3———-----———--ALLEIJ SOGILLASING-CO.-¶414.3)TRAILER RENTAL
073414 ALLSTAIt INSURANCE CO.$334.68 CLAIM SETTLEMENT
073415 AMERICAN CONFRESSOR CO)$5,551.22 COMPRESSOR PARTS
013416 MR-R4CA-N-SC-INTIF-IC--PP000CTS —---———~-—---~——-—3412.66--—---—---—---—---—LAB SUPPLIES
><073417 AMER ICAN CHNICAL SUPPLy 236.64 OFFICE SUPPLIES
013416 ANAHEII AUTOMATION $31.30 USE CHARGE OVERPAYMENT
‘01L-3-41-9 THE--ANCHOR PACKING--CO.--S2,65 1.184 --PIPE SUPPLIES
073420 AQUA BEN CORP.113,575.60 CHEMICALS
.......~013421 ARROW—P 15Cr,INC.$33.25 ELECTgICAL SU?eLIES
013-4-22 T
---
~013423 ASFIUPOON -SIMON —NANTLEY s1,r,u7,~lo.ua ~PFIU~R5PRESSES
013424 ASSOCIATION OF METROPOLI1AN)1-ISi’.-ln CONFERENCE REGISTRATION
-~SOC.OF -OFFICIAL--ANALYIICAL —~I94.4~SEMINAR REGISTRATION
~073426 (‘1(1<CORPORATION $41,’311.5I SLUDGE DISPOSAL
013421 RAKER ECU IPP°ENT RLNTALS 143.JG EQUIPMENT RENTAL
-~
-
D134-2~RE-CIcMAU--INRUS-TR-I-AL----—-------——-——---—-—1~?4.6R ELECTRICAL SUPPLIES
173429 OCESON SANO K (-RAVEL,INC.¶?54.4~GRANITE ::
013430 I3CVCO IIiROSTRIAL VEHICLES $I,S1R.tIR ELECTRICAL SUPPLIES
i ASSOCiATES,Ir--C.--155u.-’G ---WORKERS COMP.ADMINISTRATION
073432 BiG ‘Ox RUIITAL CO.l’i75.1 TRASH DISPOSAL
013433 BLAKE,MGFFI1T K TC’tONL nlO.5i OFFICE SUPPLIES
~-7-3434——--—---—--—-_--—-_IiOMAR--MAGNLTO GF1~VI CE,-INC.*~25.45 ENGINE PARTS
073435 MICHAEL ENANOMAN A ASSUC_,Ir’C s1,~I2.5R ENGINEERING SERVICE
G13436 PRIIJNFR—FIEULI:P K P~SOC.,fl;C.1343.14 -ELECTRICAL SUPPLIES
83 —_---——-0T3437 ---_—THE -CURKI COHI’ANY ~3t6.12 OFFICE SUPPLIES
43 073438 EFUNKE ENCII5CERINC CC.11,65.1-P ELECTRICAL SUPPLIES
073439 -kILL1AtI 1.CUTlET?t(,!1J.~P PETTY CASH REIMBURSEMENT
40 ~CI~l---CAL1FO’NTA,iNC.--,;ij~~j WORD PROCESSOR TRAINING
86 073441 C.W.F.C.A./1(11 NOOPlIFAl i72.-i SEMINAR REGISTRATION
073442 CALIFO161A MIJO COLLIflO’,r~C ~qN.i7 REPAIR AUTOMOBILE
30 7$443 CALiF.F~IUIOCL(..iJA1Iit (OILIlY n,--i.i’NPOES/CONSTRUCTION DEWATERING PERMITS
O7?444 CA’PPIIiCI 6111$CLOTP co.j,ii HARDWARE
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673445 CANCO,IC.~REPAIR VALVES
—6-1-3446 ---—---——---CAILOS ‘QILLLS oiw,r-rs ~-u.USE CHARGE OVERPAYMENT
013441 C4Si-iCU,u-c.11.--’-’1.1-F VALVE
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Cciii!:100 ~.Csrci All 2.
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ENGINE REPAIR
TRUCK PARTS
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PUBLICATION
TRUCK REPAIRS
TRUCK PARTS
TRUCK PARTS
CRANE RENTAL
ELECTRICAL SUPPLIES
CSDOC #1 .6,7 MASTER PLAN UPDATE
WATER SOFTENER RENTAL
PERMIT FEE
LAB SUPPLIES
PUBLICATION
LEGAI ADVERTISING
TRUCK PARTS
COMPUTER SERVICE
SAFETY SUPPLIES
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APPRAISAL SERVICE
DRIVER TESTING
TRUCK REPAIRS
PAINT SUPPLIES
OFFICE SUPPLIES
PIPE SUPPLIES
OFFICE SUPPLIES
---~TRUCKPART S
PIPE SUPPLIES
PIPE SUPPLIES
DELIVERY SERVICE
PAINT SUPPLIES
PIPE SUPPLIES
TRUCK PARTS
LAB SUPPLIES
ASPHALT CUTTING
CONTRACTOR PW-I32
PUMP PARTS
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
1 -,‘I ~I 9
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7!453
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073495 FRUIT ISOWEkS LAOOAATI~FY,IF~L.
~14-Y----OF F Ii LIE R 10 ~----
~73491 CV ~4 I NICNLHCE ,I P.’C
•07349R GAF~AI1L LU~hEI~CO.~,214.Eh
—.-------•-G~S CHF~~R0DUCTS ,IWC.Al ~
073500 G~EFAL TLLLFhOKF CO.$7,1~17.91
073501 -GIERLiCh-F-T1TC~i!LL,INC.1115,iRO.24
___________-~—---—-
073503 CORC T.HALL CO.A296.74
073504 HALPRIFc surr-iy Co.Ut7.J(-~
-0-7-3-50-5-—--•—hAL-S-TEC.--~-HCGGAN,INC.~494.64
073506 TED A.HAMMEIT
073501 HARRINCT0I~i INOUSTRIAL PI.AS1ICS
__________________--———-—--—-------1390.11-
HLNSEY PR01i1iC1$~,INC.T136.1O
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HOUSE--OF HAIl EI~I is-——
073512 CITY OF HUNT IFJCTOI~RCA CR
-073513 IfUN1INCTO~~REACH RU OLP STA~1
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073509
073510
_____________
073521 NSTRUFI’ITATIOH LA000A TORY,UI
073522 INTfPN~TIONLL IECHNCLOGY
—-D-1-3523---------—-——--—L1VJNE RANCh WATER P1Sl~1C r
073524 THE JAEITCI’S SI-tUIF’E
073525 JENSEN TGCLS i ALLOYS
C -JEPSOR Cliv —-----
•073527 I~.P.JEON HAULIF’JG
0735213 JONES CHFVlCAL~,INC.
--—----~—~AAT~R IFANISI,S A SU~’i ~
073530 KAS SAFETY PPOh;IJCTS
07353]KEENAN riCE A 1.UPCL Y IC.
______———--K INS-—HI C~i INC.U~C.
073~33 KI.LrE—L i ~r CONI
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013535 •I ~N u14110pT1 SW hA CI~
073536 L.3.W..~..It-C.
073531 IF S NCR 0-iHi 0,i tiC.
07-3-5~!.R -----—-——I F’~’C0-LIC1 -IC CO.
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073540 LILLY IYIISITTISE
(i~TS(C ItTIuAS
LAB SUPPLIES
WATER USEAGE
REPAIR GAS PUMP
LANDSCAPING SUPPLIES
SAWDUST
TELEPHONE
BUDI)CHAIN
BOILER PARTS
ELECTRICAL SUPPLIES
SAFETY SUPPLIES
PUMP PARTS
VACUUM TRUCKING
ENGINE PARTS
—----~--——TRUCK REPAIR
VALVES
HARDWARE
BATTERIES
WATER USEAGE
OFFICE SUPPLIES
—~R1IEAE HSIU&~W
ASPHALT
TOOLS
HARDWARE
OFFICE SUPPLIES
REPAIR ENGINE
LAB SUPPLIES
COMPUTER TERMINAL
WATER USEAGE
JANITORAL SUPPLIES
ELECTRICAL SUPPLIES
CONTRACTOR PW-083
SAWDUST
CHEMICALS
BEARINGS
SAFETY SUPPLIES
PIPE SUPPLIES
BEARINGS
JANITORIAL SUPPLIES
PROPANE
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TRUCK REPAIR
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PRINTING
FUND NO 91qq —JT 1151 W(-~I~U-F IIi.L
—WARA-ANT---NO.-
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073516
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073519
IMPIRI AL WEST CHEMI CAL CO.
INDUSTRIAL ASFIIALT
INDUSTRIAL FI~-—-&-STILL---
INDUSTPIAL TOPEADED PR(JtLC1~’
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A153 •32
-$1,159.20
16,325.77
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C73544 Mt~1CUE~iI~ctF,INC.
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073546 MARV~.C rLECTF~cAI.CS
073547 MCCOY ShEET ~‘E1AL ~ORKS,II C
—6~-3-54I~----------------——-----L.AF~KY ~.~rCLE KUIE
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_...._-Ql-3551 --_-----~—.---.--NONI1CIA,It-C.
073552 MONTGOMERY ELIVATOP C(’Pt~Ny
073553 MORGAN CRANE CO.,INC.
‘ISU~T-I~L SLIPILY
NATJOtJT~L ILTI~MEDIA CORP.
VALVE
LAFCO PROC FEE-ANNEXATION NO.2-60
TRUCK PARTS
ODOR CONTROL CONSULTING
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
DUCT WORK
EMPLOYEE MILEAGE
TOOLS
MANUALS
ELECTRICAL SUPPLIES
ELEVATOR SERVICE
SIGNAL CHARTS
TRUCK PARTS
FILTER BELT
CONFERENCE REGISTRATION
ELECTP.ICAL SUPPLIES
WATER USEAGE
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CHEMICALS
MEMBERSHIP FEE
CHEMICALS
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CONTRUCTION MATERIALS
TRUCK
PARTS
OXYGEN
CONTRACTOR 2-2k
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PRINTING
CONTRACTOR i-HR
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TRUCK PARTS
ELECTRICAL REPAIRS
HYDROGEN PEROXIDE
MONTHLY DEMAND REPORTS
POSTAGE -
USE CHARGE OVERPAYMENT
INDUSTRIAL WASTE SAMPLING ICE
JRASH DISPOSAL
LEGAL ADVERTISING
ALUMINUM
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PIJMP PARTS
1.1 .~37.43
‘25~.‘~(
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073556 ROFERI NEAL t211u..’i
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!~073559 NORTHWEST MOTOR WELDING,IF-C.127tj.~-
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~073561 OLYMPIC CHEMICAL CO.t58,414.H1
~013562 0.C.AFFIRMATIVE ACTION 3.35.(i
I -073563___———--—-GRANG COUNTY CHEMICAL—CO.3.63.6J
073564 ORANGE VALVE A FIllING CO.t23.~7
C73565 ORCO BLOCK CO.,INC.
__________________——---———---
073567 O~YGFN EkVIC ~5,73b.14
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073510 COUNTY SANITATION CIS1RICI 1-1~2.~)
fl73571 -ORANGE COul’JrY WATER DISTRICT L481.~32
____________________-----——----3.1
£73573 FACIIIC FLCMANICAL ~YSTFRS 3.2.529.21
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SUMMARY
#2
#2
#3
#3
#5
#5
17 urcre run,,
rin rww
#11 OPER FUND
iT OPER FUND
CORF
SELF FUNDED WORKERS COMP.
JT WORKING CAPITAL FUND
tIP (~
6,302.65
.514,562.10
I ,~92,5I2.35
2,332.18
9!,774.OO
~E ~.CI iF)1 Iii’;
REMDDELINO SERVICE
HARDWARE
LEGAL SERVICES
COPIER LEASE
VALVE
TEMPORARY HELP
TOTAL CLAIMS PAID 3/20/85 $1 ,-C’i4,U)2.51
$1 ,836,~eOO.19
•.ISSIHI rf:r~Till 1 Ii’
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rn
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12’f,,lh
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1 aS 1 •
t.9?3 .~U
11,L43,91h.3Li
AMOUNT
2)pfl~FUND 1L31
OPER FUND ....~i,633.5O
FIR
OPER
FUND
FUND
657.30
11,522.98
FIR
OPER
FUND
FUND
1,845,95
1,390.94
ACO FUND
“
8,866.24
..5,~3idø.
..
INSURANCE FUND
¶