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Minutes 1986-02-13
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON FEBRUARY 13 1986 ADMINISTRATIVE OFFICES 10844 ~TL1S AVENUE FOUNTAIN VALLEY,CALIFORNIA 1~ ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7,11,13 and 14 of Orange County,California,was held on February 13,1986,at 7:30 p.m., in the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos.1,2,3,5,6,7, 11,13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO.1: DISTRICT NO.2 xRobert Hanson,Chairman xRonald B.Hoes terey,Chairman pro x Dan Griset xRoger Stanton Buck Catlin,Chairman xRichard Buck,Chairman pro tem x Dan Griset xCarol Kawanami a William D.Mahoney J.Todd Murphy x James Neal xBob Perry a Don Roth x Don Smith xRoger Stanton ,cJohn H.Sutton Orma Crank tem Donald J.Saltarelli _Robert Luxembourger Harriett Wieder x Chris Norby _George Ziegler Robert Luxembourger Wayne Silzel _Dorothy Wedel xMichael .1.Beverage _George Scott Norman Culver _E.Llewellyn Overholt,Jr. Gene Beyer Harriett Wieder Carrey Nelson DISTRICT NO.3: DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11 aDon Roth,Chairman xCarrey Nelson,Chairman pro tem xRuth Bailey Buck Catlin x Norman Culver - x Don Griffin x Dan Griset a William D.Mahoney x James Neal xRichard Partin x Richard Polis xJoyce Risner aSal Sapien xJ.R.“Bob”Siefen xRoger Stanton xCharles Sylvia xEvelyn Hart,Chairman xPhilip Maurer,Chairman pro tem xRoger Stanton xJames Wahner,Chairman xRuthelyn Plummer,Chairman pro tem xRoger Stanton xRichard Edgar,Chairman cSally Anne Miller,Chairman pro tem x Dan Griset xPhilip Maurer x Don Smith xRoger Stanton x James Wahner xRuth Bailey,Chairman xRoger Stanton,Chairman pro tem John Thomas H.Llewellyn Overholt John H.Sutton Robert P.Mandic xChris Norby _Bob Perry Lester Reese Robert Luxembourger Dorothy Wedel George Scott Otto J.Lacayo Keith Nelson Oscar Brownell Mike Pace Dewey Wiles Harriett Wieder _Anthony Selvagg± John Cox,Jr. John Cox,Jr. Harriett Wieder James Gallacher John Cox,Jr. Harriett Wieder Donald J.Saltarelli Dave Baker _Robert Luxembourger John Cox,Jr. Gene Beyer Harriett Wieder Harry Green _Robert P.Mandic,Jr. Harriett Wieder xRuth Finley DISTRICT NO.13 xMichael J.Beverage,Chairman -xJohn H.Sutton,Chairman pro tem a Don Roth x Don Smith xRoger Stanton J.Todd Murphy Carrey Nelson H.Llewellyn Overholt _Gene Beyer Harriet Wieder DISTRICT NO.14 xSally Anne Miller,Chairman xPeer A.Swan,Chairman pro tern xRichard B.Edgar xThomas F.Riley xRoger Stanton Dave Baker _Darryl Miller Donald J.Saltarelli Harriett Wieder Harriett Wieder —2— J.Wayne Sylvester,General Manager,Rita.~ Brown,Board Secretary,William N.Clarke, Thomas N.Dawes,Blake Anderson,Bill Butler,Penny Kyle,Hilary Baker,Gary Streed,Corinne Clawson,Rich von Langen, Chuck Winsor,Bob Ooten,Mike Deblieux OTHERS PRESENT:Suzanne Atkins,General Counsel,Walt Howard,Milo Keith,Bill Knopf,Kris Lindstrom,Ronald Young,Helen Edgar ************* DISTRICTS 2, Receive and 3 & file 13 minute excerpts re Board ADpointments _____________________________________ That the minute excerpts from the following re election of mayors,appointment of alternate Directors,and seating new members of the Boards,be,and are hereby, received and ordered filed,as follows:(*Mayor) City District(s Active Director Alternate Director Anaheim 2,3 &13 Don Roth*E.Liewellyn Overholt,Jr. Stanton 3 Sal Sapien Mike Pace* Villa Park 2 Carol Kawanami*Wayne Silzel Yorba Linda 2 13 J.Todd Murphy Michael J.Beverage* Michael J.Beverage* J.Todd Murphy DISTRICT I Approval of Minutes ordered that said minutes be deemed DISTRICT 2 Approval of Minutes ordered that said minutes be deemed DISTRICT 3 Approval of Minutes ordered that said minutes be deemed DISTRICT 5 Approval of Minutes ordered that said minutes be deemed There being no corrections or amendments to the minutes of the regular meeting held January 8,1986,the Chairman approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held January 8,1986,the Chairman approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held January 8,1986,the Chairman approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held January 8,1986,the Chairman approved,as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 8,1986,or the adjourned meeting held October 30,1985,the Chairman ordered that said minutes be deemed approved,as mailed. 02/13/86 STAFF MEMBERS PRESENT: Moved,seconded and duly carried: —3— 02/13/86 There being no corrections or amendments to the minutes of the regular meeting held January 8,1986,the Chairman approved,as mailed. - There being no corrections or amendments to the minutes of the regular meeting held January 8,1986,the Chairman approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held January 8,1986,the Chairman There being no corrections or amendments to the minutes of the regular meeting held January 8,1986,the Chairman approved,as mailed. DISTRICT 7 Approval of Minutes ordered that said minutes be deemed DISTRICT 11 Approval of Minutes ordered that said minutes be deemed DISTRICT 13 Approval of Minutes ordered that said minutes be deemed approved,as mailed. DISTRICT 14 Approval of Minutes ordered that said minutes be deemed MJL DISTRICTS Chairman Griffin briefly reviewed the Report of the Joint Chairman history of the Districts’efforts to obtain Federal legislative authority for the proposed Deep Ocean Sludge Disposal Research Project.Because of other Congressional legislative priorities,the Clean Water Act Reauthorization has not yet been sent to a Joint House/Senate Conference Committee to iron out the differences in their respective versions of the bill.The House Bill includes a provision that would allow the project to go forward,subject to approval of the •Environmental Protection Agency Administrator and the strict controls set forth in the enabling language. Such a research effort has recently been encouraged by the Massachusetts Institute of Technology Sea Grant Program in a 1,100 page report prepared by a group of 24 scientists,engineers and sociologists. Chairman Griffin advised that he and the General Manager,Wayne Sylvester,along with Fred Harper and Lee White,the Districts’Washington Counsel,had met with Larry Jensen,the Assistant EPA Administrator for Water,and several other key officials to discuss the research project and to attempt to gain EPA’s support. Assistant Administrator Jensen agreed to review the project and meet again with the Districts in the near future.While in Washington,D.C.Mr.Griffin reported that they also visited the offices of Senator Pete Wilson,Congressman Glenn Anderson and Congressman Ron Packard,who have been assisting the Districts in their efforts to obtain legislation that would allow this research project to go forth. Mr.Griffin commented that this is a long—term effort which started in 1980,and if the Districts are successful in obtaining statutory authority,it would be ten years before the necessary permits could be obtained,the project built,and the five—year research program conducted and analyzed in order to draw any conclusions and recommendations. Chairman Griffin reiterated that the Boards’of Directors and staff believe that this research project is a worthwhile effort in their continuing quest to identify the best long—term disposal solution. —4— —.---—~._~_..I~J —--~~-—•~-••~——~-I 02/13/86 The Joint Chairman then announced that the Fiscal Policy Committee would meet on Tuesday,February 25th,at 4:30 p.m. Mr.Griffin also called a meeting of the Executive Committee for Wednesday, February 26th,at 5:30 p.m.,and invited Directors Richard Polis and Joyce RisnerO to attend and participate in the discussions. ALL DISTRICTS ALL DISTRICTS Joint Chairman Griffin announced the Appointment to Building Committee appointment of Director Todd Murphy to fill the vacancy on the Building Committee created by the retirement of Director Gene Wisner. _______________________________________ The General Manager reported on two Report of the General Man~ger civil complaints filed jointly in Superior Court by the Sanitation Districts and the Orange County District Attorney against two Orange County industries charging them with dumping illegal concentrations of chemical solutions - into the sewer system,grossly in excess of discharge permit limitations imposed by the Sanitation Districts. The complaints ask penalties totaling $155,000 against Aero Tech Plating,Inc.of Anaheim and $223,000 against Orange County Electronics Corporation of Orange. These firms have a history of noncompliance and the enforcement actions against them are a result of an investigation over several months. The Districts expect to undertake similar enforcement actions in the future in order to give a clear message to industry that such unauthorized dumping will not be tolerated. Mr.Sylvester also reported on his attendance at the Association of Metropolitan Sewerage Agencies’Conference on hazardous waste held in Orlando,Florida. Managers and attorneys from around the country met with officials from the Environmental Protection Agency (EPA).EPA is struggling with the hazardous waste issue.There are three somewhat conflicting statutes——Superfund,the Resources,Conservationn and Recovery Act and the Clean Water Act——and EPA is attempting to determine which law should govern POTW activities. 0 F F The General Manager then commented on a change in an agenda item appearing on the Consent Calendar relative to emergency purchase of oxygen due to a failure of the Plant No.2 Cryogenic Oxygen Plant.He reported that a second failure had been experienced since the agenda mailing resulting in a need to purchase additional oxygen.Mr.Sylvester asked that the agenda item be increased from $11,185.03 to a total amount not to exceed $18,033.60 to reflect the additional purchase.The Joint Chairman was contacted prior to these purchases in accordance with the Boards’purchasing procedures. ALL DISTRICTS Suzanne Atkins,Assistant to the Report of the General Counsel re Districts’General Counsel,reported agreements to implement formation that the Select Committee to Advise the of County Sanitation District No.14 Staff had approved the various agreements necessary to implement the formation of County Sanitation District No.14.However,subsequent to their approval,the Irvine Ranch Water District requested that two of the agreements be amended. —5— IL IMiAM - 11 02/13/86 She reviewed the requested changes to the agreements between IRWD and District No.14 acquiring ownership interests,assigning rights and establishing obligations;and to the agreement with the Joint Districts for purchase and sale of capacity rights. Joint Chairman Griffin commented that staff had reviewed these changes and recommended approval of the revised agreements. ALL DISTRICTS Receive,file and approve written report of the Select Committee to Advise the Staff received,ordered filed and approved. Moved,seconded and duly carried: That the written report of the Select Committee to Advise the Staff dated January 23,1986,be,and is hereby, DISTRICTS 1,2,3,5,6,7,11 &13 Approving Amendment No.1 to the Joint Ownership,Operation and Construction Azreenient ____________________________________ That the Boards of Directors hereby ___________________________________ adopt Resolution No.86—13,approving Amendment No.1 to the Joint Ownership, Operation and Construction Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 14 Approving Agreement with Irvine Ranch Water District Acquiring Ownership Interests,Assigning Ri2hts and Establishina Ob1i~ations DISTRICT 14 Approving Amendment No.1 to the Joint Ownership,Operation and Construction Agreement DISTRICT 14 Adopting 1985—86 Budgets DISTRICTS 1,2,3,5,6,7,11 &13 Moved,seconded and duly carried: Approving Amendment to the March 13,1985 Agreement with That the Boards of Directors hereby Irvine Ranch Water District adopt Resolution No.86—12,approving Amendment to the March 13,1985 Agreement between County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 and Irvine Ranch Water District.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 ___________________________________ adopts Resolution No.86—14—14, ___________________________________ approving Agreement between Irvine Ranch Water District and District No.14 Acquiring Ownership Interests,Assigning Rights and Establishing Obligations,as modified.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.86—15—14, approving Amendment No.1 to the Joint Ownership,Operation and Construction Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: That the approved 1985—86 Joint Operating Fund Budget be,and is hereby,adopted,by reference;and, —6— 02/13/86 FURTHER MOVED:That the approved 1985—86 Capital Outlay Revolving Fund Budget be,and is hereby,adopted,by reference;and, FURTHER MOVED:That the District’s budget for the period January 1,1986 through June 30,1986,be,and is hereby,unanimously approved and adopted by roll call vote,in the following amounts: Operating Fund Accumulated Capital Outlay Fund $36,000.00 25,562,000.00 $25,598,000.00 DISTRICT 14 Establishing Operating and Accumu lated Capital Outlay Funds That the Board of Directors hereby adopts Resolution No.86—16—14, establishing Operating and Accumulated Capital Outlay Funds to account for District revenues and expenditures.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1 &14 Approving Agreement for Lease of Temporary Capacity in the Sewage Collection Systems ____________________________________ That the Boards of Directors hereby ___________________________________ adopt Resolution No.86—18,approving Agreement between Districts Nos.1 and 14 for Lease of Temporary Capacity in~the Sewage Collection Systems.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 7 &14 Approving Agreement for Lease of Temporary Capacity in the Sewage Collection Systems _____________________________________ That the Boards of Directors hereby ___________________________________ adopt Resolution No.86—19,approving Agreement between Districts Nos.7 and 14 for Lease of Temporary Capacity in the Sewage Collection Systems.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 13 &14 Waiving ad valorem property tax allocation exchange re Orange County Reorganization ~ Reorganization of County Sanitation Districts Nos.13 and 14 Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.86—20,waiving ad valorem property tax allocation exchange with other affected taxing agencies re Orange County Reorganization Sanitation Districts Nos.13 and 14.A is attached hereto and made a part of these Moved,seconded and duly carried: ALL DISTRICTS Moved,seconded and duly carried: Approving Agreement for Purchase and Sale of Capacity Rights in That the Boards of Directors hereby Treatment,Disposal and Sewer adopt Resolution No.86—17,approving Facilities Agreement between Districts Nos.1,2, 3,5,6,7,11 and 13,and District No.14 for Purchase and Sale of Capacity Rights in Treatment,Disposal and Sewer Facilities,as modified.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: No.79 —Reorganization of County certified copy of this resolution minutes. —7— 02/13/86 ALL DISTRICTS Ratification of and Individual payment District of Joint Claims attached hereto and made a part of hereby,ratified by the respective ALL DISTRICTS Moved,seconded and duly carried: That payment of Joint and individual District claims set forth on pages “A”and “B” these minutes,and summarized below,be,and are Boards in the amounts so indicated. 1/08/86 1/22/86 DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.U DISTRICT NO DISTRICT NO. 13 14 DISTRICTS NOS.5 &6 JOINT DISTRICTS NOS.6 &7 JOINT —0— 1,033,367.42 169.12 1,180.17 3,014.06 1,035,695.67 772.07 —0-• —0— 100,138.09 32.91 $3,058,362.62 —0— 17,688.88 10,084.50 13,543.55 2,500.00 26,529.44 5,622.39 —0— 2,583 .66 —0— $790,003.61 ALL DISTRICTS Awarding Purchas eo f Anionic Moved,seconded and duly carried: Polymer and Polymer Supply System That the bid tabulation and Specification No.P—O86 recommendation re Purchase of Anionic Polymer and Polymer Supply System, Specification No.P—086,including installation and complete service of the polymer supply system for a one—year period beginning February 18,1986,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That said Purchase Contract be,and is hereby,awarded to Aqua Ben Corporation in the amount of $.044 per pound for the polymer (total estimated annual cost $80,366.00 plus tax). ALL DISTRICTS Approving Change Order No.5 to the Moved,seconded and duly carried: plans and specifications re That Change Order No.5 to the plans and Jobs Nos.PW—061R—2 and PW—O61R—3 specifications for Rehabilitation of Digesters C and D at Plant No.2,Job No.PW—O61R—2,and Rehabilitation of Digesters F and C at Plant No.2,Job No.PW—O61R—3,authorizing an addition of $45,617.04 to the contract with Kiewit Pacific Co.for furnishing and installing modified pressure relief valves, additional fiberglass grating on both contracts and other miscellaneous items of additional work,be,and is hereby,approved. Joint Operating Fund $401,139.56 $511,528.85 Capital Outlay Revolving Fund 382,048.20 127,112.50 Joint Working Capital Fund 100,259.81 68,552.58 Self—Funded Insurance Funds 545.54 4,257.26 —8— 02/13/86 Moved,seconded and duly carried: ALL DISTRICTS Accepting Job No.PW—139 as comDlete ______________________________________ That the Boards of Directors hereby adopt Resolution No.86—22,accepting Replacement of Sluice Gates at }leadworks C,Plant No.2,Job No.PW—139,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 specifications re Job No.PW—l50 ALL DISTRICTS Accepting Job No.PW—150 as complete ALL DISTRICTS Approving Change Order No.4 to the plans and specifications re Job No.P2—28—2 ____________________________________ That Change Order No.4 to the plans and ________________________________________ specifications for Ventilation Improvements at Plant No.2 Solids Handling,Job No.P2—28—2,authorizing an addition of $4,000 to the contract with Dean Chilton Construction Company for installation of temporary guard rail, installation of additional foul air duct supports,participation in scrubber evaluation studies and for scrubber cleaning,be,and is hereby,approved. ALL DISTRICTS Accepting Job No.P2—28—2 as complete Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.86—24,accepting ii~ ALL DISTRICTS Approving Chaflge Order No.1 to the plans and specifications re Job No.PW—139 ____________________________________ That Change Order No.1 to the plans and ____________________________________ specifications for Replacement of Sluice Gates at Headworks C,Plant No.2,Job No.PW—139,authorizing an addition of $24,062.62 to the contract with Kiewit Pacific Co.for removal of fiberglass reinforced ducts,removal of concrete fillet from in—flow structure No.6,and repair of interplant gates,and authorizing an addition of 170 calendar days to the contract for completion of the additional 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 Insulation for Engine Piping in Headworks C at Plant No.2, Job No.PW—150,authorizing an addition of $350 to the contract with Thorpe Insulation Company for furnishing and installing four additional insulating pads for exhaust flanges at mezzanine for Engine Nos.5,6,7 and 8 required for safety,and authorizing an addition of 15 calendar days for the completion of said additional work,be,and is hereby,approved. Moved,seconded and duly carried: 0 ____________________________________ That the Boards of Directors hereby adopt Resolution No.86—23,accepting Insulation for Engine Piping in Headworks C at Plant No.2,Job No.PW—150,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. Moved,seconded and duly carried: —9— 02/13/86 Ventilation Improvements at Plant No.2 Solids Handling,Job No.P2—28—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 Moved,seconded and duly carried: Approving Change Order No.5 to the plans and specifications re That Change Order No.5 to the plans and Job No.P2—5R—2 specifications for Rehabilitation of Primary Sedimentation Basins F and C at Plant No.2,Job No.P2—5R—2,authorizing an addition of $1,841.98 to the contract with Advanco Constructors,Inc.for additional work to repair the launder wall at Basin F,and granting a time extension of two calendar days for said delays,be, and is hereby,approved. ALL DISTRICTS Moved,seconded and duly carried: Accepting Job No.PW—125 as complete That the Boards of Directors hereby adopt Resolution No.86—25,accepting Entry Gates at Plant No.2,Job No.PW—125,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 Moved,seconded and duly carried: Approving Addendum No.1 to the plans and specifications re That Addendum No.1 to the plans and Job No.PW—144 specifications for Waste Sidestream and Sludge Pump Stations,Comminutor and Scum System Improvements,Job No.PW—144,re protection/replacement of existing trees and making other technical clarifications,be,and is hereby,approved. ALL DISTRICTS Moved,seconded and duly carried: Awarding Job No.PW—144 to Floyd Construction Company and Martin A That the Boards of Directors hereby Kordick,A Joint Venture adopt Resolution No.86—26,receiving and filing bid tabulation and recommendation,and awarding contract for Waste Sidestream and Sludge Pump Stations,Comminutor and Scum System Improvements,Job No.PW—144,to Floyd Construction Company and Martin A.Kordick,A Joint Venture,in the amount of $1,354,999.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Receive,file and deny claim of Gary C.Cobb re Job No.P2—5R—2 That the claim of Gary C.Cobb,dated December 5,1985,in the estimated amount of $1,500.00 to $2,980.00 for damages allegedly incurred in connection with Rehabilitation of Primary Sedimentation Basins F and G at Plant No.2,Job No.P2—5R--2,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. —10— -..———.—-.~——-..—,.——,.-—..—— 02/13/86 ALL DISTRICTS Moved,seconded and duly carried: Receive,file and deny claim of P.Dale Brooks re Job No.P2—5R—2 That the claim of P.Dale Brooks,dated December 5,1985,in the estimated amount of $3,000 to $5,000 for damages allegedly incurred in connection with Rehabilitation of Primary Sedimentation Basins F and C at Plant No.2,Job No.P2—5R—2,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. ALL DISTRICTS Moved,seconded and duly carried: Receive,file and deny claim of Wil Chamberlin re Job No.P2—5R-2 That the claim of Wil Chamberlin,dated December 17,1985,in the amount of $2,000 for damages allegedly incurred in connection with Rehabilitation of Primary Sedimentation Basins F and C at Plant No.2,Job No.P2—5R—2,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. ALL DISTRICTS Moved,seconded and duly carried: Authorizing staff to issue Change Order B to Purchase Order No.19715 That staff be,and is hereby,authorized issued to Trans Meridian,Inc.re to issue Change Order B to Purchase Specification No.P—078 Order No.19715 issued to Trans Meridian,Inc.for purchase of Caustic Soda Solution,Specification No.P—078,providing for a name change to Trans Meridian Chemicals,Inc. ALL DISTRICTS Moved,seconded and duly carried: Ratifying action of staff in issuing a purchase order to That the action of staff in issuing a Oxygen Services for eme~gency purchase order to Oxygen Services for purchase of oxygen the emergency purchase of oxygen required due to the failure of the Plant No.2 Cryogenic Oxygen Plant,in an amount not to exceed $18,033.60 plus tax,be, and is hereby,ratified. ALL DISTRICTS Moved,seconded and duly carried: Receive,file and approve written report of the Executive Committee That the written report of the Executive Committee’s meeting on January 22,1986, be,and is hereby,received,ordered filed and approved. ALL DISTRICTS Moved,seconded and duly carried: Approving and authorizing execution of Amendment No.8 to Agreement for That the Boards of Directors hereby Employment of General Counsel adopt Resolution No.86—21,approving and authorizing execution of Amendment No.8 to Agreement for Employment of General Counsel,as recommended by the Executive Committee.A certified copy of this resolution is attached hereto and made a part of these minutes. —il— 02/13/86 It was reported that the Boards of Directors,in a closed session at their regular meeting on November 13,1985,conferring with their management representatives re:salary and benefit negotiations for all employee units, declared that the Boards would approve an effective date of November 22,1985, for all subsequently—approved Memoranda of Understanding. ALL DISTRICTS Moved,seconded and duly carried: Amending Positions and Salaries Resolution No.79—20 and Terms and That the Boards of Directors hereby Conditions of Employment Resolution adopt Resolution No.86—28,amending No.79—21 re change in salaries and Positions and Salaries Resolution benefits for the Supervisory No.79—20,as amended,and Terms and Employee Unit Conditions of Employment Resolution No.79—21,as amended,incorporating changes in salaries and benefits for Districts’Supervisory Employee Unit and Assistant Department Heads effective November 22,1985.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS •Approving revisions to the Deferred Compensation Plan for Assistant Department Heads and Supervisors ALL DISTRICTS Directing staff to prepare report on transportation of wastes from the newspaper industry for disposal in Mexico Following a brief discussion on recent news accounts regarding transportation of wastes from the newspaper industry for disposal in Mexico,the staff was directed to prepare a report at a future meeting and to submit it to the Boards. ALL DISTRICTS Director Peer Swan,President of the Verbal commendation from IRWD Irvine Ranch Water District Board of Board President re District No.14 Directors,expressed his appreciation formation the Directors and staff for their cooperative efforts in forming new Sanitation District No.14 and reiterated his belief that it is in the best interests of the community at large. ALL DISTRICTS Receive,file and approve written report of the Building Committee That the written report of the Building Committee dated January 30,1986,be, and is hereby,received,ordered filed and approved. ALL DISTRICTS Moved,seconded and duly carried: Approving MOU with Supervisory Employee Unit and Reporting of Prior That the Supervisory Employee Unit and Actions re:MOU’s with other Assistant Department Heads Employee Units Reorganization and Salary and Benefits adjustment,effective November 22,1985 through November 19,1987,be,and are hereby,approved as recommended by the Executive Committee. Moved,seconded and duly carried: _____________________________________ That the Boards of Directors hereby ____________________________________ adopt Resolution No.86—29,approving revisions to the Deferred Compensation Plan for Assistant Department Heads and Supervisors.A certified copy of this resolution is attached hereto and made a part of these minutes. to Moved,seconded and duly carried: —12— 02/13/86 ALL DISTRICTS Receive,file and approve Master Plan of Support Facilities for Plant No.1 Arita,Architects be,and is hereby, ALL DISTRICTS Authorizi~g~taff to provide Interim Industrial Waste Insoection Facilities,Specification No.FA—002 Moved,seconded and duly carried: That the Master Plan of Support Facilities for Plant No.1 dated January 20,1986,prepared by Pulaski and received,ordered filed and approved. DISTRICT 1 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 8:04 p.m.,February 13,1986. DISTRICT 2 Approving Change Order No.5 to the plans and specifications re Contract No.2—10—lA DISTRICT 2 Receive and file staff report re emergency actions required during construction of the Taft Interceptor Sewer,Contract No.2—6—2 Sewer,Contract No.2—6—2,be,and is DISTRICT 2 Ratifying action of staff in issuin&a purchase order to BSI Consultants.Inc.re Contract No.2—6—2 ____________________________________ That the action of staff in issuing a ____________________________________ purchase order to BSI Consultants,Inc. in an amount not to exceed $9,500.00 for emergency engineering services for shoring design,sewer realignment,revision of as—built plans and construction services required as a result of interference with a Southern California Gas Company gas line on the Taft Interceptor Sewer,Contract No.2—6—2,be,and is hereby,ratified. Moved,seconded and duly carried: ___________________________________ That staff be,and is hereby,authorized ____________________________________ to provide Interim Industrial Waste ________________________________________ Inspection Facilities (Specification No.FA—002)utilizing trailers,on a force account basis,and to solicit bids and award purchase of equipment, materials and services,for installation of said interim office,storage and parking space,for a total maximum amount not to exceed $80,000.00. Moved,seconded and duly carried: ___________________________________ That Change Order No.5 to the plans and ______________________________________ specifications for the Euclid Relief Trunk Sewer,Contract No.2—10—lA, authorizing a net addition of $101,641.97 to the contract with Nuevo Camino Constructors,Inc.for 16 miscellaneous items of additional work and three deductions including additional paving and base,undisclosed utilities,major traffic rerouting to accommodate the City of Fountain Valley and public safety, and compensation for changing work sequence to reduce the impact on Euclid Avenue merchants,and granting a time extension of four calendar days for completion of said additional work,be,and is hereby,approved. Moved,seconded and duly carried: That the staff report dated January 17, 1986,re emergency actions for protection of high pressure natural gas line required in connection with construction of the Taft Interceptor hereby,received and ordered filed. Moved,seconded and duly carried: © © —13— 02/13/86 DISTRICT 2 Authorizing the General Counsel to conduct an investigation to deter mine liability of Southern Califor nia Gas Company re incorrect information on location of gas line re Contract No.2—6—2 36—inch high pressure gas line on the DISTRICT 2 Receive,file and deny claim of Estelle W.Abrams re Contract No.2—6—2 Moved,seconded and duly carried: Moved,seconded and duly carried: That the General Counsel be,and is hereby,authorized to conduct an investigation to determine the liability of the Southern California Gas Company relative to providing incorrect information on the location of a Taft Interceptor Sewer,Contract No.2—6—2. 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. DISTRICT 2 Adjournment Moved,seconded and duly carried: - That this meeting of the Board of Directors of County Sanitation--D-iatrictNo.2 be adjourned.The Chairman then declared the meeting so adjourned at 8:04~.m;,February 13,1986. 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 8:04 p.m.,February 13,1986. DISTRICT 5 Adj ournment 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 8:04 p.m.,February 13,1986. DISTRICT-6 -~=~=-~Moved,seconded and duly carried: Adj ournment 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 8:04 p.m.,February 13,1986. DISTRICT 2 Authorizing staff to issue a purchase order to the Atchison. Topeka and Santa Fe Railway Company re Contract No.2—6—2 __________________________________ That staff be,and is hereby,authorized ____________________________________ to issue a purchase order to the ______________________________ Atchison,Topeka and Santa Fe Railway. Company in an amount not to exceed $5,000.00 for track removal and replacement,and inspection services to accommodate the new alignment of the Taft Interceptor Sewer,Contract No.2—6—2. Moved,seconded and duly carried: ____________________________________ That the claim of Estelle W.Abrams, ___________________________________ dated December 19,1985,in the amount of $336.58 for damages allegedly incurred in connection with construction of the Taft Interceptor Sewer,Contract No.2—6—2,be,and is hereby,received,ordered filed and denied;and, —14— —_._~__..____J~._.~.L.__._..._.._~_._....,— 02/13/86 DISTRICT 7 Accepting Contract No.7—8 as complete That the Board of Directors hereby adopts Resolution No.86—27—7,accepting the Von Karman Trunk Sewer,Contract No.7—8,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. Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 8:04 p.m.,February 13,1986. DISTRICT 11 Adj ournment 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 8:04 p.m.,February 13,1986. 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 8:04 p.m.,February 13,1986. That this meeting of the Board of Directors of County Sanitation District No.14 be adjourned.The Chairman then declared the meeting so adjourned at 8:04 p.m.,February 13,1986. 0 Moved,seconded and duly carried: DISTRICT 7 Adjournment .1 0 DISTRICT 13 Adj ournment DISTRICT 14 Ad j ournment Moved,seconded and duly carried: Moved,seconded and duly carried: ft I HF! I Secretary,Boards of Directors County Sanitation Districts Nos.1,2,3, 5,6,7,11,13 and 14 —15— 0 I ft I I ft I . FI-OCEc.S 186 OAT~I I~?/R~,FACI ~Pfl~1 IJuMeER 6F~ f:1~TRIC1S OF OiJ.I~CF COUNTY AID DL’CRIF-TIOf’J .. FUND NC ‘-i~-’~JT ‘1~1 L~iF~KINi,c~-Ir~L C(-UNT~3~vITA1I6N CLA JMS 2;LIARRANT NO.AMOUNT j 7 757 C. (71579 677580 677961 J77902 u77983 677984 677585 a77~ ..77~&7 ~7 798q 67 677991 ~779’~2 (I77~c-. 7 C,54 fl77C9~ ~7755~’jvi~r~C1.CONSTRUCTORS,INC. CllcSl Al..‘;~LIrc~NiA 677~2 AI8 COLD SOlELY INC. 6775~T3 .~LL.1CD CORPOR 4TIOR C77c54 ALL lED SU~EL.Y CO. t~77~55 AMik~fCAi’J OMFRSSCN CO )77~5C ,‘,M~F JEAN ~C1ENTIFlC IP000CIS ,.~77C57 AMER IC~.rg TCCO8ICAL SUP~LY -~ 677958 FilL ANChO6 PACKINL CO. (177559 A?C(I VALVE ~PRI~CO~I -..--_.ASICITL1~fIScL._~—--——-•-- 677961 PILl-H W.ATI(INSON 677562 O~K CORPORATION 677563 -L—A;JK OF AMERICA 81 &-•-si.-------— •L~77564 ~).F.1LCI-~ER ASSOC.,INC. 177965 bLSdCU INDUSTRIAL VIl-IICLES 077c&~ ---______________________________ (l775~-,7 Bib 8O~RENTAL CO. 677968 OLUIJ DI AMOND MATERIALS ~071 DOYLE ENGIREERINO-CORR-—---—---———--—----——------ ~077~7)RLNNER—FIDLUA ~ASSOC.,INC. ‘~377~71 STEVE B UPAL.O CONSTRUCT ION CO. 7972 __~P.T._CALI~OR~1A,INC - >677573 CAL—CIIEil SALES (j77C74 CA~I’INC. ~077575 .--CCNTEL SYSTEMS -~--~—~—.——-~---.-----.--- 677576 Ht1I~EST INDUSTRIES,INC. 677977 DEAN CHILTOII CONSTRUCTION _----L-—CUT---F-IPE----EGU-IP$~-I.11 COL-i~~SS LANDSCAPE CON~CLIDATED ELECTRICAL 8151. CC)2~F.OL.DAIA--CORE.-.—-....--.----.- COUNTY DIIOLESALE ELECTRIC CAL-WATER -DMFF~--JIJC.-—------------—-----— 861-ILLS TIRE SERVICE ‘1 do C•~L-1A ANALYTICAL DIV...~-- LW-1AR SALES &SERVICE DIESEL LOGISTICS,If-IC. —-~ iUJ’JN Fbi-lARDS COR P. idE DUi~IRON COMPANY,INC. I.L~?CORPEiGAT1ON LASTd6N,IRE. Ei~INELR.S SALES—SERVI CL CO. 1237.336.67 ~9e.;ii CONTRACTOR 7-7 &P2—5R—2 AIR FARE $69.s6 ELECTRICAL SUPPLIES ~13,676.~)u 1498.32 CHEMICAL COAGULANTS VALVES --- 1365.h9 $46.20 $1,223.92 $791.~.3 $2,141 .2D :247.58 . 132.56 EQUIPMENT PARTS LAB SUPPLIES CAMERA PUMP PARTS EQUIPMENT PARTS EQUIPMENT PARTS -- HARDWARE 13,710.56 SLUDGE DISPOSAL $6U8.33 $133.36 TRAVEL EXPENSE ELECTRI CAL SUPPLIES - $280.59 ELECTRIC CART PARTS $4~4.34 - $1,105.00 $143.65 $26,137.45 $1,316.12 $886,787.77 $8,576.88---- $143.26 $460.35 $2,6~9.I& $1,814.78 $19,777.97 $29.35 $2,551.13 $1,742.05 -~ $174.72 ~96.56 $20.79 1349.55 $444.44 $3~6.64 $2,119.38 t3,j6~~.63 $1S~I.54 $631.55 ~MECHANICAL SUPPL TRASH DISPOSAL CONSTRUCTION MATERIALS -ENGINEERING 7-2C-4 &7—8 COMPRESSOR CONTRACTOR 7-2C-14 OFFICE EQUIPMENT RUBBER PRODUCTS ELECTRICAL SUPPLIES DATA BASE INSTALLATION FERROUS CHLORIDE CONTRACTOR P2-28-2 FIREEXtENG~JISAE~ER~i5~-—----—— LANDSCAPING MAINTENANCE ELECTRICAL SUPPLIES -COMPUTER REPAIR -PLT.2 - ELECTRICAL SUPPLIES WATER SOFTENER RENTAL -FREIGHT CHARGES TRUCK PARTS ELECTRICAL SUPPLIES LAB SUPPLIES - HARDWARE EQUIPMENT REPAIR - PRINTING - PAINT SUPPLIES $74.01 $99.1c $1,151.69 $1 .427.~ PUMP PARTS EQUIPMENT PARTS OFFICE SUPPLIES ELECTRICAL SUPPLIES FUNE’E.G ~l~--.Jr H1.~T GCFKING (F!T.LL FROCLSSINC U.~TE 1/~/P~~ BIFOR1 NUFOEF.~.I-’~3 (OLJI~1~SANITAl It~N (.I~1~ICTS Di ORANGE COUI’~TY C).b.INS PAlO .J1/iIFjièjE .I~R~E.T NC.........V41.OR --_-..---_.-__..---—-----~-——---~MOUNT I)ESCP1PTION o 077’i~~G~vlo ~J~$12.50 ~77P57 FC(.E~AL EXORLES copi..$14.00 0779 FISChER I RORIEN CO.$N7.bU E1799~FISdER SCIENTIFIC CO.$1,592.77 £.78J20 -FLST..~...VEU.T.ICAL CONC .$21 O.uO £70011 LXIOLF SYSTEMS $46.45 CJTY OF FOUNTUN VALLEY $1,105.72 L7EEE3 CON~LD 1.60X k.ASSOCIA1tS.-$825.G%a FRANCE CONFRESSOR PP000CT 12,~37.56 Fu~EEWAY TRUCK PARTS $119. —-———-————-———------—-—-$30.U0 o7~’jE7 ~.Oji~R4L LEPHCNL CO.$8,284.34 ILICH—MITCHLL,INC.$3,144.64 tIED A.ARPIR ~..-.$173.lô 37510 HONEYWELL,INC.1521.87 C70011 HOUSE OF DATTERICS .$138.59 -C.~INC.—--—-—$1,267.97 - OlEi.13 CJ1Y OF HUNTINCTON OEACH $7,173.82 j 07FC14 HURLEY ELECTRONICS,INC.$665.47 ‘—4 O7~L:15 .YORCTX -_—_—--_--_-_--$6,375.16tX~&7R~~ICC INSTRUMENT $24.36 I I TRANSPORTATION $1,022.5G IRVINE ~—$4.6G -- ~G7?~19 JENSEN INSTRUMENtS CO.$532.57 37O~2’J JONES CHEMICALS,INC.$1,J74.84 370021 KAMSN BEARINGS &.SU~PLY —--$7,653.85 EMPLOYEE MILEAGE DELIVERY SERVICE INSTRUMENTATION SUPPLIES LAB EQUIPMENT CONCRETE CUTTING .... HARDWARE WATER USAGE SAFETY CONSULTANT EQUIPMENT PARTS TRUCK PARTS ~LAB SERVICES -~--~._—- TELEPHONE NETWORK CHARGES EQUIPMENT REPAIR TRAVEL EXPENSE INSTRUMENTATION SUPPLIES BATTERIES ~~SAFETY SUPPLIES —------— WATERUSAGE ELECTRICAL SUPPLIES MECHANICAL SUPPLIES CAMERA SUPPLIES VACCIJUM TRUCKING ---———WATER USAGE --- INSTRUMENTATION EQUIPMENT CHLORINE BEARINGS/ROLLERS U70L22 KAS SAFETY FRUGUCTS $76.27 SAFETY SUPPLIES 370 ~23 ~EE NAN SUPPLY $426.40 ~——-$2i5,863.74 £70025 <ItO HE~RINo,INC.$149.58 VALVE GATE CONTRACTOR PW-139&PW-o6IR BEARINGS L.H.w.S.,INC.$41J.23 ulijL2l L~L~0~N COLOF~LAP $13.89 LEE E RH CONSULTING ENGP..$19,97I.JG 1.7~29 LERNIR OHOTO,INC.$46.47 LL~JCE ELECTRIC-CO ——~~-~---—--—--—---—.--~81.08 £7031 LE(,HIING BISTRIIOUTORS,INC.~24.26 1.70 ~32 L EL LI I Y1ESUTTING $132.50 07H033 ILCCE4 PIRIJIE,INC.~I1j,682.3u JOHN I.MALLOY $100,1j95.73 075035 MEEGY SHEET METAL WORKS,INC.1122.56 -NCMASTE~-.CAkg~5tI L—Y----{O.—--—-—---—--—-—--—---------—$4 I~(j4 MITAHEUL ElAN INIEORA1ICNAL $40,011.68 NI5~S~,i-ETY AP~LIANCLS CO.11,067.27 F.70 E~9 141 TCHLL L tEJUAL S ,INC.-....--$111.20 (t78A4S ~t~EN L’NTICii CON’SIAUE.l ION CO $751,131.23 MOBILE HOME REPAIR,INC 13,335.;tU WELDING SUPPLIES FILM PROCESSING ENGINEERING P1—23R FILM PROCESSING ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES PRINTING ODOR CONTROL SCRUBBER CONTRACTOR 5-I9-R2 SHEET METAL HARDWARE - SECURITY GUARDS SAFETY SUPPLIES PUBLICATIONS CONTRACTOR 2—6—2 MODIFY CONSTRUCTION TRAILER FUND ND EIrL;~.J1 t•~ISi k.C~iKINC CAl-ITt-I WARRANT NO.~-.V NOOR—--—-—-—-~—A~Q~JI~J 078042 110FF)GROUP,INC. J7H143 ROT ION INI)USTR IfS,INC. u76C44 £JATICNAL BUSINESS SYSTEMS,INC C16c45 CITY OF 1IEWPORT PEACH Ijl6C46 •----—N UIVG CANING -CGNSTRU€--1-tON------—-—----—-- 076147 FUNATIC ENGINEERING OCCIDENTAL CHEMICAL CORP. C1FC49 OCCUFAT IGNAL HEALTH-&SAFElY -- U1RCS~i GLYKAIC CHEMICAL CO. (78C51 CRANIC COAST ELECTRIC SUIFLY 078C52 __ORLNCE--COUN-ry---FARM—SUVPL-~.—-_______ u78e53 OXYCCN SERVICE 075354 COUNTy OF ORANGE 078555 CO.OF GRANGC—AUUITOR--CONT-NOLLER C7E~5e COUNTY SANITATION DISTRICT &7E (57 PACIFIC SAFETY EOUIPMENT CO. ___________________________________ ><(7f159 CHAPLC~FASINLI r 61(H63 FATTEN CORP. -GincEl -_j7 IC~WICK PAPER-FNODIICT&------———--------- PITNEY DOVES ~076.163 HAROLD FRINROSE ICE _-— 676664 ______________________________ >flbuES TI-1E FLPUUL IC SUPPLY CO. 67F.361.RICHARI)’S HYDRAULICS 078567 600I3INS S MYERS-INC-.---—-----——--------—---- Gil ~68 SANTA AMA ELECTRIC MOTORS 078569 SEARS,ROEBUCK t CO. Oioi.io SHLI4ROCK-—SUPI--L~Y 1.78071 071372 --075373 -- 0701-74 078375 -C18376 _________ 078577 078s78 S7h~19 078380 371 JFI 678-302 ---- flit 371-084 .171 ~b5 C76jhb 071-187 - $465.26 DESCRiPTION - PUMP PARTS EQUIPMENT PARTS OFFICE SUPPLIES WATER USAGE -CONTRACTOR 2-10-lA ---- EQUIPMENT PARTS CAUSTIC SODA SUBSCRIPTION BULK CHLORINE ELECTRICAL SUPPLIES --~-INSECTICIDE -— OXYGEN LAB ANALYSIS F SLUDGE DISPOSAL H REIMBURSE WORKERS COMP.INSURANCE FUND V SAFETY SUPPLIES ~TELEPHONE NETWORK CHARGES —~— EMPLOYEE MILEAGE INSTRUMENTATION SUPPLIES JANITORIAL SUPPLIES - OFFICE SUPPLIES - ICE STEEL —-~ PIPE SUPPLIES EQUIPMENT PARTS PUMP PARTS - ELECTRIC MOTOR TOOLS —TOOLS -- ELECTRICAL EQUIPMENT HARDWARE ii TRUCK PARTS - POWER WATER USAGE --DIESEL FUEL —- HARDWARE BOTTLED WATER 1:1 TOOLS JANITORIAL SUPPLIES 2 SAFETY SUPPLIES LI PIPE SUPPLIES --- LAB SUPPLIES PAINT SUPPLIES LOCKSMITH SERVICE TRUCK PARTS F INSTRUMENTATION SUPPLIES PROCESSIt~G DATE 1/uS/BA FACE REFORT NUMBER AP43 C~UNTY SARITATIUN I’ISTPICTS OF ORANGE COUNTY CLAIrS IA-IC 018/86 - $131 .32 $45.84 $8 •III $299,-342.15 5261 .45 $2,400.83 $36.00 111 ,184 •16 $691 .55 -$113 •54 $116.97 $2,291 .60 $50,680.66 $545 •54 $142.54 tHAI .45---—-- $11 •07 $59 •19 $286.20 $64 •92 $30.00 $162.42 $586.29 $108.87 $1,062.05 $219 •10 11,253.49 $24-2..32 54)118 TURNIN INTERNATIOPJP.L $1,169.94 SOUIHCO,INC.$132.65 SOUth COAST DODGE-----——--—---—$376.58 SOUTHERN CALIF.EDISON CO.$253,o19.92 SO.CALIF.WATER CO.$18.C6 -----SOUTHERN-COUI4-T-IE-6—O1 L—CO-.-———---------—-----——-—$6,759.15 - SPACE SIRING &STAMPINC CO.$257.70 SPARKLETTS ORINKINC WATER $861.45 Sr~6 TOOL A SUPPLY--CO.——----$2,375.23 SUI-LR CI)CM CORP $645.35 Trh SUFI-LIERS $402 •26 SWEI-TL-ANO-CO.-----—--—-———--—--—-————-——————----$295.51 CASTLE /DIV.OF SYDNON CORP.$67.11 li-fUEl-SUN LACCUEP CO.$82.66 TONY’S LOCK A SAFE SERVICE--$022.Ed IFUCY A AUTO SUPPLY,INC.$2,374.67 J.G.TUCKER &SON,INC.$358.45 -- ---—-—-—-T a- FUI~D r~o ~JI UlT ~~W.)-c i~c c~11 ~L H-WARH Ar~1 MC.VINOO~-.--.---_--.----~----------~AMOUNT 1lflTdl 1-A~Ck L SERVICE v~Jr.~-C1FMT II IC VaLL~.i CITIFS SUI.Y Co. V4l~C.INC. ~TCIiK.N.A.A/F~LEFT. W~:TLf~N w!F~i &I~LLOY lTOUr~KE ~~JOODRUFF xC~o~coRP. CCi SS I DAT L I /i IDE I ADL I~FO~T ~.U~R ~i-~*3 C DUN I Y DESCF~I PT ION DELIVERY SERVICE LAB SUPPLIES PIPE SUPPLIES MECHANICAL PARTS MECHANICAL PARTS FREIGHT CHARGES WELDING SUPPLIES ELECTRICAL SUPPLIES LEGAL SERVICES COPIER LEASE REROOF BUILDING-- TOTAL CL41NS-P4IO--O1/.~ls/P~, r’t SUMMARY >< #2 OPER FUND td #2 ACO FUND ~‘#2 FIR FUND ~~#3 OPERFUND >#5 OPER FUND I #6 OPER FUND —~~-#7 OPER FUND /17 FIR FUND #11 OPER FUND #I4 SUSPENSEFUND~ #5&6 OPER FUND #5&6 ACO FUND #6&7 OPER FUND JT OPER FUND CORF SELF FUNDED WORKERS JI WORKING CAPITAL TOTAL CLAIMS PAID 1/8/86 $967.99 732,263.17 3Q0J3~.26 169.12 •I80.17 3,Ol1*.06 11,51*9.09 I ,031 .11*6.58 772.07 5,903.87 38.67 100,099.1*2 32.91 ~*OI .139.56 382,01*8.20 51*5.511 91*,355.911 $3,058,362.62 CcuI~T’~~~1TT 1DM 1ISTDICTS OF ONAI~~E CIA 1I-1~P110 d /-~R/a€ ~i*rt~: ~7c ~ i17t~‘‘i 17 ~‘~I ilL t~7 6 Ii?8 1. 1j7MU97 C?Li SD I) ~l2 7.51 fl ,9~4.2L $‘i,.~83.44 ~326 •~i 3 $39~.4& i15.87 ~86~•9*~ $T6J.72 ~6~2.47 ~-2 ,32 N •Li £ AMOUNT COMP.INSURANCE FUND -—-—.——-—.— Lp WAPP~T FE. 5781 144 fl25. (:76111 ¶i4~.22 iCc (j.t1~t~y (0.5545.31 it:1(1 irrtAI I~2366.~ H ,7(!2~ILL I .4011 L\li~C.~,1411.52 07cJ~i tI~-iliLiL .ri’VICCS $523.25 I11d22 ;.It-~T4ff VEFICLL~,1’JC. 376125 FILlED c0c.p~pt~131 $11 ,~i42.72 ~1t 124 iJ-lLOlCPfi SCIEII1FIC K6L’UIC1:~1925.32 116125 01 K lEAf WATIK ~ASSOC •$15:..lb AiAANFJV SiwEf t315lFUCT1CEj ilj,442.Iu H 711127 i-~I AIJCI-iLK 1Ac~lrJE CU.$14.58 u71128 (‘SI ILICI KrTMTAL SE&$ICIS 380110 H (7(115 RO1i%SHME’USIElIS 1141.$2,266.22 Li&133 tS~2C1ATE1j CIEICI L2.3u7.37 :71 131 Ar1SA _____________________________ $5.62 6.1 1778 132~1iXiC~FiY6~Wftu 71 133 FchK 0014000 AlIGN 122,67’.IiS jr—’S7&~!4 LECt<Flo IWI4US1FII.L 1756.6 L ~~]35 bELL FIFE ~SUPPLY ~ ~-H 1375136 FIEFILY ASSOCIATES,INC. 171137 EUtLE ENGINEERING CORE ____________________:4 3714139 w.C.1603RL I7t~143 II LI I AM II.bUTt IF 178141 ci r CALIFORNIA II~C7~ 178142 C~I--CHLM SALES 018143 1/LIT.ASSOC.OF SANITAJ ION AGENCIES 34 I 714145 166111 SYSTEMS (‘73146 1 HA.VI~CST INC. 17~147 CklEtiIA.Esr 1NDUsT~1Fs~FIICT~~ 37314K CILVKGN U.S.A.,INC. 676149 111611DM’USA,I IC. 171 15K IC.Si F~I 4EECiJTrMi7r’uf~ 375151 10653.1 IOA1CO ELECTRICAL L;15T. 376152 10S.SrL I DATFO RLFFLICRI:PFIICS 1115!10111401 0/TA CCRFORATI&N S7EItA 33616 rESM AUTO 86115,INC. 1 s 155 Iti/UIY ol 51 ArC 171415€(AL L~1EF 47 1:72157 L,ILY IL 01 CYL~I1.1TIIJPFIIJ KUIFLY i. irK I) ..... FUNE’NC I I —-I~3 v~-I ~Cl r I I .1 riulily 5/:IITp11Uf~i1I1i’~iClS Ill OIALNGE CLI ir~C A~10 1 122/Itt IC 3/181 STRIPINC C~ ?:;f Fif I 011 . I I(143115L j~~!/iA/li F 633.1 RETOOl EUMIlO SF43 COUNTY GESCFIKTIOM PAINT PARKING STALLS -PLT.2 FREIGHT CHARGES INSTALL MINIBLINDS •AIR FARE ELECTRICAL SUPPLIES •PHOTOGRAPHY SERVICES VEHICLE LEASE CHEMICAL COAGULANTS LAB SUPPLIES -VIDEO CASSETTE •-—-—--—-----•--~•--- STREET REPAIR/YORBA LINDA PUMP PARTS TOWEL RENTAL INSTRUMENTATION EQUIPMENT EQUIPMENT PARTS ANNUAL NEMBERSHIP-DUES---—---—-------------- TRUCK REPAIR SLUDGE DISPOSAL INSTRUMENTATION EQUIPMENT PIPE SUPPLIES WORKERS COMP.ADMINISTRATION -.—------—---ENGINEERING 7-8 ----------——•-—---------—-------—--- EMPLOYEE MEDICAL EXAMS EMPLOYEE MILEAGE PETTY CASH OFFICE SUPPLIES SAFETY SUPPLIES --—~—ANNUAL- NENBERSHIP DUES-----———-—-------—--— CAMERA SUPPLIES TELEPHONE EQUIPMENT PUMP PARTS FERRIC CHLORIDE/FERROUS CHLORIDE GASOLINE I’ GASOLINE ---- FIRE EXTINGUISHER INSPECTION ELECTRICAL SUPPLIES BLUEPRINTING REPRODUCTION INSTRUMENTATION EQUIPNENT REPAIR TRUCK PARTS TRUCK PARTS WATER SOFTENER RENTAL LEGAL ADVERTISING INSTRUMENTATION EQUIPMENT ELECTRICAL SUPPLIES PRINTING INSTALL HANDRAILING-PLT.I fl38.33 $55 13 •3 0 $26,565.13 $26.LIL $55.97 $1,1109.57 $874 .55 $171 .26 $1 ,65-).08 $2~1 4 •1 0 $1,661.12 $73 •I P 133,431.49 I II ,J4 1.73 212.24 i 151 •33 $1 ~ 1595 •54 $3 ,939 •92 $1 ,19 :~•78 ~59.79 1 44 4 •3 r $2 2.j 2122.49 2 1 ,314 5 •34 t~s.(44 $5,525.it ~•7 t 1 t ~ 175161 LIT ILI1 I-U ~-I.S5C1 ~11 S 101 AU-U 581FF K 15315,INC. FuNi r•:o :•a-a o_’~cIr;c-;ITII_ ~WAPR tNT sc;- 1-7 v I 1-2 ~CC-C I ‘71163 .\tTlitv_,li-iC. I-IF flAiL SWITLIIiS,INC. flit 115 viEstaN 2LFCTE IC CU. US lOb -- L H UI IFTALUCSUUIICCLESUC. 271-‘LA?~U TCtY SLI-I’L V & •i711611 FIAChLR 1-PCNIN Co. ‘ifilA FLAT &VERTICAL CINCIET Ji&17t’FLI-SySlIMS - Oil~71 FLc IL H MJCL 186 5151 £MC :ioi 72~ ci All?it F In jOEL LUMP ANY fill 7q I RL,~CE CC’MPEFSSUS I-O)UC I 171 175 ccr~OF ~ fl 115 C/IN AriL LIlNEiFE LI. 271 177 InS CHIN IflODUCTS ,Il1C 71 78 ~ r 115 ~jq GATLI F ISEROLASS IF/SULLIES H_-i LiC18~C.CNLLL~L IFLCPHONt CO. -271111 TOM GEIkLINCIR —— ‘_~071162 LI~tUN.OUN8 &CRUTCHLII,LAIJIEE 071363 UItiILICH—PI1CNLLL,IMC Ti7CT5~—CRr72T~1TCnH2ELEc CHIFIC F 575 181 P ECI’ALL tiC III? 371166 -IILLCOF ILASTICS filiAl FICEYWCLL,iF/C.——-—-———----—- 1)75 11-8 hIe3i lf -A1TLIlES 0.5.hUcHFS CU.,INC —-375 1SI~C1T~OF~Nt7~cTUN PEACH 375-1 11 rUJNT INOTUN CUll Lv tiP 112 1C&C ECHO ANY I:/iiONAIICNAL liCFlISUIUCY jill-Ft CaIACLFs ~.JACi~S i7~jO5 JLLLJIJEK,SChkAITlz,CUNi4ULLY Ji-FIEN NTFS’JATIUNAL,INC. i7c397 3 1:03 Ci’CMICALC.iRe. ii-Itt V I <MLII F PROS.,INC. €70115 V I it;HI API No ,INC. F -N UNIFORM 5U6111 CO 74211 L.:-.w.E.,INC. 03(j OF C21 IF.111rs -7 I-.2:3 L a k~S I—CO I ~,INC. :7~2q I I? ll;,tTIii 1ItTRII~UlC~S,INC. 1712 E 1)11.:U ~2CFCY F ,ia-:MA T I EN C I-HI-;ISSION 1.7 C 2:1 C ~0 III L-Il U IL ,I NC ~MOUNI UESCIt I PT]UN $314.-.1 LAB ANALYSIS s.l,349.c1 OFFICE SUPPLIES $34.4U ELECTRICAL SUPPLIES - ~In°7—,’6 - EQUIPMENT PARTS — iI’.l.St LAB SUPPLIES - tRu.67 TOOLS $i,l1l.2u INSTRUMENTATION EQUIPMENT $42 1.OtT CONCRETE CUTTING PUMP PARTS 13,515.23 PUMPS t4,913.25 ENGINEERING 5—I9—R2 -~ $511.36 INSTRUMENTATION EQUIPMENT t&38.57 EQUIPMENT PARTS P- $35.45 WATER USAGE $601.39 CONSTRUCTION MATERIAL 18,044.811 WOOD SHAVINGS $39.~5 EMPLOYEE MILEAGE 14,52-1.93 REWORK FOUL AIR FAN TELEPHONE NETWORK CHARGES 1682.17 EMPLOYEE MEET%NG EXPENSE $3,368.59 LEGAL SERVICES $11,869.35 WRINKLEPRESS $18.90 PUBLICATION $24.63 EMPLOYEE MILEAGE t3il.43 OFFICE EQUIPMENT L12!3.64 INSTRUMENTATION EQUIPMENT $416.63 BATTERIES 1826.51 HARDWARE $14.51 - WATER USAGE -- $99.22 HARDWARE $1!754.34 LAB SUPPLIES $4,813.11 COMPUTER SERVICES $27.47 EMPLOYEE MILEAGE ~?!~?~!~ANALIZE P~RNNP LIABILITY 17,832.38 SOLIDS HANDLING EQUIPMENT $2,149.11 CHLORINE £334.15 EQUIPMENT PARTS $4,021.57 BEARINGS/BELTS 1e,153.56 UNIFORM RENTAL $13.39 -WELDING SUPPLIES VOIDED CHECK £4.22 FILM PROCESSING t1-i.t~HARDWARE ELECTRICAL SUPPLIES ‘Ni.-i-PROCESSING FEE-ANNEXATION NO.63 ‘.414.!.!ENGINEERING P1—25 ORCCLSSII;I.OPTS 1/11/a-..FALl a-Of;I I&;HIn.P /i 43 11 ‘-Ui I Al Ia-N f-I ‘N Al FTC UI-01(515CC CCLNT y I L(Il-C ‘-:I U I ‘22 IrA FUNO 1’O 1 II 1 ~l W(~I ~C~PIT /L WARP AlIT 111~V1iS~O8 -—-- 767~t~t~~,)v L~~C4’~LJ1-~I L~ I)t~TI C1~L DI,Ir-Ic. T7/21~I7H’:~EARThY IJICI(,iNC. ~7&211 (4C~I NLEY Pt;iJI FMLNT CORP -‘7 12~ I 7E~13 -‘.1 (~C~-109 C UP I-OP Al I ON ;7p219 Oi’jlCOI-I.9y otuviino copLA~1y ~u7E2I5 J.FTHUP I~flORL,CA,INC. 170216 ~CO WE.~T,INC. ~7I2I7 Ci E~Or WFOrI1 F;LACH ,•72218 CCI,E8LAL CHENILLL CORP. ~7f~1cj L.LN~IC CUEP3ICTL (.0. CRA/~OL COAST ELECTRIC SW-FLY 370221 C~II~C0 C0t-5~~W ENDOW ~ 1722 U~PEE VALVE ~Fl 1 T IPJC CO. ~rn ~7F.723 c~1Cx CUFF ______________________________~i7022’~—_________________________________ :i:r’7~2~5 CUDDly OF OR~N6F Ii—’87# 26 (‘)UPJY SANITATIOD DISTRICT 372227 (-P0 IIJF’USTRIES,~ 873228 FAC EFIC SAFETY EC(JIFI’FNI CD, i-AC1~AC SCALES INC ____________________________~7P23~f~T~iou~Irsliirc~SYS1EMS F ~IFTS UI3L LIIITEP I 72232 P UL —F-IUNP DL I 70233 1~MA PURCPRODh,CTs~TF2C~ j73.23’4 FE/aAIDA11QN SYSTFM~,INC. ul3235 .El TI-IEY bONES -17I 230 _________________________________________ ~_7I-237 F~IUFlI1T ONE ELECTRONICS (-UL-LIC AL~.DEFT. EUI/Ei<T ~AF’ITAAF4CLTECTS Clc24cj 18FF OPTY IN1FTRNAI1ONAL TFUCI~S P~Ir~3oW I3ISFOSAL CO. ~7S2’4:~ -~ 7~-?’43 I-IC-hOES,WIlSON,Or-F:YFUSS 2ICIJIICIJP.i’ ‘:70749 EUI-’iN~..A MYERS INC. 170’qE 1l-iP~L AUTo TRIM ‘7~248 ~~i-~-ilF~~rip~ ~~~-L€CI/IC ICfl)I-3 30It°Ct.PIFLICATION IIT’L CC~’F l7r2~I ‘3E/NS,9O~I’UCI~~C(. S~-I~i-I~Orp~:3U1 PLY 3132b3 ‘,r’z.rll 1-1)F/CHIfj~~’y CU. ~~CP I FT ION HARDWARE CHLORINATION EQUIPMENT TRUCK PARTS EQUIPMENT PARTS CAMERA REPAIR LAB SUPPLIES ELEVATOR MAI NTENANCE INSTRUMENTATION SUPPLI ES LAB SUPPLIES WATER USAGE ~ CAUSTIC SODA BULK CHLORINE ELECTRICAL SUPPLIES WINDOW CLEANING SERVICE VALVES EQUIPMENT PARTS ~OXYGEN SURVEYING SERVICES 2-6-2 REIMBURSE WORKERS COMP.INSURANCE FUND PAINT SUPPLIES SAFETY SUPPLIES $145.o8 REPAIR SCALE $341T5 DATA PROCESSING DESK SUPPORT —------—~— $16.75 TRUCK PARTS PUMP PARTS PUMP PARTS HYDROGEN PEROXIDE $122.43 POSTAGE METER RENTAL —~ICE —---—~—.--— $475•94 ELECTRICAL SUPPLIES 12-3.10 PUBLICATION ARCHITECTURAL SERVICES J-7-~ TRUCK PARTS TRASH DISPOSAL PIPE SUPPLIES LEGAL SERVICES/UNION 501 NEGOTIATIONS COPIER LEASE PUMP PARTS TRUCK PARTS VALVES ELECTRICAL SUPPLIES ELECTRIC MOTORS OCEAN MONITORING REFRIGERATOR TOOLS EQUIPMENT REPAIR 13 ‘iR •7 0 :1,1 ,‘41 .1 •80 ~122.lu 3533.na 1 ,‘4’)7 •0 7 1.111,299.78 II,i83 •11 119.54 OF’(IC SS If t)ATIT 1 /1 LulL ~P ~fFç.,?J NUID3UI ~f-’4 C DC/Ni S AN IT M I OR il P’IC IS OF £8 fEEL CG(INT’l CLt 125 ~-S1L~fl122/8’- AFOIlI I $5,243.‘~2 187.50 1145 • ~381 • .11,~R2.77 1328.48 13.~l0 $236.611 ‘17.43 .~71 •91 $36,582.~I3 i424.:u - 16)0.13 $387 •54 $1 ,242 •75 15.96)•52 $9,253.17 $1,436.59 ~‘167.32 $661 •J7 $1 ,4~1.12 $61 •74 $15.29).46 1 26 6 •46 - ~386 .‘I U 16)9.39 333 ,334 •‘45 F UUI CO I -3):.1 :~1 ~3I~1 C C F i 1 (:I)CT~~I1?1ICM iJ1~1~JC1)OF OIl ‘Cl CL.”IN~-‘.A III ,1/~2/d~ I..~AFfliOT Or.VICI(I-:0(UNT ~I~-INIIIc.Il-~ :~7r ?5’~iLLL ~I 0~S f~1.1 (i’d T :~1TH C1~C ~Sti-ILY,INC SJ1~-I ~F CALIF.El-hUh CO. ~7F ~E9 ~G~C 17~2~.’1 s-~u 1oEi~~COUhiT I I:S 1’IL CO. ¶~I-/I:ALC ITS fRINKIFIG WITES ST~C 1001 &suirt y Co. Iri~~tftFL1CIIS r7o213 10~II~N ECUIIMENT CO.,INC F 2 ~4 ~T~CFJ~;T~~~T~~11FTAVfl,I NC. T~.~I’~.FAT hUN,INC. •1~l-I,C’c )c AUlO SI.jI-ILY,INC. 171 ~JCUC~L - CCI TI i r~0CF.L ~EF~VI CE UFJITCD ~T0TFS 1I~UIP.CO.,INC ><~7c27~ ~C7r~71 ~SCILI’JTIFTC C71 elC VILLtY CIT ii:s ~-ILY CU. f7F273 J.J.yiN 000TIN ~ VISUAL PlU~12ONS i7l-275 JUlIO I.W~F LLS ________________________________________-.~:7~~L~CII i~a~rc~i — L7l~277 wAFi~INC-ION LAUCRATCI1 ICS,jRC. 1712?P ~UUliLSNC CFIGINL SEIfl~CNTFF C7F279 Lr3TATt’~C~ITE~1jfJ,~.—--.——--—----- I7I~~I V~~T~I0 W ICC &ALLOY .7281 IdE 3E’~TI8 SOUTU COAST PLAZA rOLI1d~F C OC)RILFF ~C~IlihI.,T0N COMI-If.SSOR ~hO~(C1~i. —.- FO OCr.~SIIjC OATh I /1 /uj~I-AC-F I (IC I OUI-~Fk Al-~ C 1U~1 Y OF SCr’1 FT ION POWER NATURAL GAS DIESEL FUEL BOTTLED WATER TOOLS SAFETY SUPPLIES INSTRUMENTATION.EQUIPPIEWr.REPAIR ELECTRICAL SUPPLIES INSTRUMENTATION EQUIPMENT REPAIR TRUCK PARTS GASOLINE DELIVERY SERVICE _EQUIPMENT PARTS ~• DIGESTER GAS ANALYSIS LAB SUPPLIES PIPE SUPPL I ES/VALVES EQUIPMENT NOISE SURVEY SUBSCRIPTION _.__._000R CONSULTANT -- WORKERS COMP.ADMINISTRATION LAB EQUIPMENT ENGINE PARTS ACTIVATE CARBON—VENT SCRUBBER WELDING SUPPLIES __ EXECUTIVE COMMITTEE DINNER DEEP OCEAN SLUDGE DISPOSAL LEGAL SERVICES EQUIPMENT PARTS COPIER LEASE HARDWARE SUBSCRIPTION PIPE SUPPLIESr271.i2 Ii 2 &~I ‘182 •N 3 113,o32.40 11,379.77 9.)~j •~7 II ,1(i~).52 $5j3.~ $4,9h5.Ui $1 ,14~•12 ~Id 1 •5 I $878 •44 $15 J.35 $5 ‘i •5~l $178.it $1 ,~)~)• $2,1b3.h2 752.27 18 ~0 •Ii 3 $15.Sb $424 •EL 13)0.-‘2 $I •270 •70 11 •322 •72 $I ,452 •20 •25 $24)• $4,107.54 11 7 •03’)•1 7 5795 •82 $1 ,1’3 U •11 MEETING STUDY )CTCL CLAIIIS h-All .1/22/81.1750,113.01 SUMMARY #2 OPER FUND #2 ACO FUND #2 FIR FUND #3 OPER FUND #5 OPER FUND #5 ACO FUND #6 OPER FUND #7 OPER FUND #7 F/R FUND #11 OPIR FUND #13 OPER FUND #13 ACO FUND #14 SUSPENSE FUND #5&6 OPER FUND #566 ACO FUND ~JT OPER FUND -~~CORF W SELF FUNDED WORKERS COMP.INSURANCE FUND JT WORKING CAPITAL ~u1 PROCESSING DATE 1/16/86 PAGE 5 REPORT NUMBER AP43 FUND NO 9199 -JT 01ST WORKING cAPITAL 1 • COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ~01/22/86 AMOUNT I I., $9,255.92 - -——.~..... ~.!88..1Q 2,244.86 10,084.50 13,523.55 20.00 2,500.00 .~~__~ 7,I.~i2~3!i_.._—- 19,387.10 5,622.39 ....30Q,QQ 52.50 3,665.00 _____________________U95..39 1,388.27 511 ,528.85 !~7,I I~.5Q 4,257.26 64,535.08 -..--- TOTAL CLAIMS PAID 1/22/86 $790,003.61 V