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Home My WebLink AboutMinutes 1987-06-10COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON JUNE 10,1987 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA S 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 June 10,1987,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: PQTIVE DIREXTORS ALTERNATE DIRF~I’OPS DISTRICT NO.1 xRonald B.Hoesterey,Chairman Richard B.Edgar xRobert Hanson,Chairman pro tern Orma Crank xDan Griset _Dan Young xRoger Stanton Don Roth DISTRICT NO.2 a Buck Catlin,Chairman _Chris Norby xWilliam I).Mahoney,Chairman pro tern Dorothy Wedel xBen Bay _Irv Pickier xRoland E.Bigonger Irwin Fried xDan Griset Dan Young xGene A.Leyton Carrey Nelson xJames Neal _George Scott a Arthur G.Newton _Carol Downey xBob Perry Norman Culver xWayne Silzel James T.Fasbender xDon Smith Jess Perez xRoger Stanton _Don Roth DISTRICT NO.3 xRichard Polis,Chairman Larry Herman xSal Sapien,Chairman pro tern Martha Weishaupt xBen Bay _Irv Pickler a Buck Catlin _Chris Norby _Frank Clift xJoyce Risner xNorman Culver _Bob Perry xDon Griffin Rhonda J.McCune xDan Griset Dan Young xJohn Kanel Cornelius M.Coronado xJack Kelly _Grace Winchell xWilliam D.Mahoney _Dorothy Wedel xJaxnes Neal _George Scott xCarrey Nelson John H.Sutton xJ .R.“Bob”Siefen _Dewey Wiles xRoger Stanton Don Roth xCharles Sylvia _Paul Bernal DISTRICT NO.5 xEvelyn Hart,Chairman John C.Cox,Jr. xJohn C.Cox,Jr.,Chairman pro tern Ruthelyn Pluirirter xDon Roth Roger Stanton DISTRICT NO.6 xJames Wahner,Chairman Eric C.Johnson xPhilip Maurer,Chairman pro tesi _Ruthelyn Pluriiner xDon Roth Roger Stanton DISTRICT NO.7 xRichard Edgar,Chairman __tjrsula Kennedy a Sally Anne Miller,Chairman pro tern Larry Agran xJohn C.Cox,Jr.Ruthelyn Pluniner xDan Griset Dan Young xDon Roth _Roger Stanton xDon Smith _Jess Perez xjames Wahner Harry Green DISTRICT NO.11 xJack Kelly,Chairman Grace Winchell x1~Mays,Chairman pro tern _Peter Green xRoger Stanton _Don Roth DISTRICT NO.13 xjohn H.Sutton,Chairman Carrey Nelson xJ.Todd Murphy,Chairman pro tern _Roland E.Bigonger ,cBen Bay Irv Pickler xDon Roth _Roger Stanton xDon Smith Jess Perez DISTRICT NO.14 a Sally Anne Miller,Chairman Larry Agran _Peer A.Swan,Chairman pro tern xDarryl Miller xursula Kennedy _Richard B.Edgar xDon Roth Roger Stanton xDon Smith Jess Perez -—2— 06/10/87 STAFF M~4BERS PRESENT:J.Wayne Sylvester,General Manager,Rita Brown,Board Secretary,Tharas M.Dawes, Blake Anderson,Bill Butler,Penny Kyle, Hilary Baker,Rich von Langen,Gary Streed, Corinne Clawson,John Linder,Chuck Winsor, Bob Ooten,Mike Deblieux,Judy Bucher,Ed Hodges OTHERS PRESENT:Thomas L.Woodruff,General Counsel, Suzanne Atkins,Walt Howard,Phil Stone, Joe Hartge,Dan Spradlin,Don Crapnell DISTRICT 14 Moved,seconded and duly carried: Appointment of Chairman pro tern That Director Ursula Kennedy be appointed Chairman pro tern in the absence of Chairman Sally Anne Miller and Chairman pro tern Peer A.Swan. ALL DISTRICTS The Joint Chairman reported on the Report of the Joint Chairman California Association of Sanitation Agencies’(CASA)Workshop held in Lake Tahoe in May which he attended along with District Chairman Ron Hoesterey,Dick Edgar,Evelyn Hart and Jim Wahner,and the General Manager and General Counsel. He noted that the success of CASA’s efforts is largely due to their hard working canmittees that address the many issues that the Districts’Boards of Directors face on a day—to—day basis such as air and water quality matters,sludge disposal, hazardous and toxic waste issues,and legislative and regulatory matters.As a result,the CASA workshops and cairnittee meetings are quite informative and helpful. Mr.Griffin announced that the national Association of Metropolitan Sewerage Agencies (AMSA),which focuses its attention at the federal level,recently held their annual meeting and that the Districts’General Manager,Wayne Sylvester, had been re—elected to AMSA’s Board of Directors. For the new Directors’information,the Joint Chairman also advised that the General Manager is a past president of CASA.In addition,he currently serves on Tri-Tac,which is a technical advisory caiimi.ttee to the State Water Resources Control Board,and is ~ri-Tac’s immediate past Chairman.Tri—Tac is comprised of representatives form CASA as well as the California Water Pollution Control Association and the League of California Cities. Chairman Griffin then reported that the Building Canmittee was scheduled to meet on Thursday,June 18th,at 5:30 p.m. The Joint Chairman called a meeting of the Executive Canmittee for Wednesday, June 24th,at 5:30 p.m.,and invited Directors Carrey Nelson and Arthur N~ton to attend and participate in the discussions. Chairman Griffin advised that due to a scheduling conflict,the Select Carinittee to 1~dvise the Staff,which was to meet on Thursday,June 25th,at 5:30 p.m., would be rescheduled to a date to be determined after contacting the Camiittee members. —3— 06/10/87 ALL DISTRICTS Report of the General Manager District. The General Manager reviewed the Districts’procedures relative to approval of the annual budgets for each The Joint Operating and Capital Outlay Revolving ~nd Budgetsm considered in June by the Boards,fix the reqj.iirements for the construction and operation of the joint treatment facilities,and the activities of the joint administrative organization.Upon adoption,each District’s respective share of the joint works budgets are then incorporated into the individual District’s budgets which become the official budgets.These budgets are considered on an individual District basis and would be presented to each District Board at the July Board meeting. ALL DISTRICTS Report of the General Counsel Mr.Woodruff briefly reported on three items of legislation pertaining to the ability to charge capital fees to public agencies for sewer capacity which would override the San Marcos case,grant auditing procedures,and proposed requirements affecting use of digester gas as a fuel.He added that the League of Cities,the California Association of Sanitation Agencies and the Association of California Water Agencies had put a lot of time and effort into the San Marcos legislation over the past several years.Based on the hearing recently held by the Governmental Organization and Local Government Ccmmtttees on June 9th,this bill is effectively dead.The General Counsel advised that he would keep the Directors apprised of the status of these items of legislation. DISTRICT 1 Approval of Minutes DISTRICT 2 Approval of Minutes DISTRICT 3 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held May 13,1987,the Chairmen ordered as mailed. There being no•corrections or amendments to the minutes of the regular meeting held May 13,1987,the Chairman ordered as mailed. __________________________________ There being no corrections or amendments ________________________________ to the minutes of the regular meeting held May 13,1987,and the adjourned meeting held May 20,1987,the Chairman ordered that said minutes be deemed approved,as mailed. DISTRICT 5 Approval of Minutes __________________________________ There being no corrections or amendments ________________________________ to the minutes of the regular meeting held May 13,1987,the Chairman ordered that said minutes be deemed approved,as mailed. _________________________________ The General Counsel reported that an --agreement for purchase of nitrogen oxides (NOx)air emission credits,as previously authorized by the Boards in connection with the proposed Central Power Generation Systems to comply withy SCAQMD Rule 1110.1,had been fully executed. Negotiations for an agreen~nt for purchase of non—methane hydrocarbons (NNHC)air emission credits are nearing completion.It is anticipated that an agreement will be ready for execution in the near future. that said minutes be deemed approved, that said minutes be deemed approved, —4— 06/10/87 DISTRICT 6 Approval of Minutes DISTRICT 7 Approval of Minutes DISTRICT 11 Approval of Minutes DISTRICT 13 Approval of Minutes DISTRICT 14 Approval of Minutes ALL DISTRICTS 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 - There being no corrections or amendments to the minutes of the regular meeting held May 13,1987,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held May 13,1987,the Chairman ordered There being no corrections or amendments to the minutes of the regular meeting held May 13,1987,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held May 13,1987,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held May 13,1987,the Chairman ordered as mailed. !,‘bved,seconded and duly carried: That payment of Joint and individual District claims set forth on pages “A”and DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.11 DISTRICT NO.13 DISTRICT NO.14 DISTRICTS NOS.5 DISTRICTS NOS.6 &6 JOINT &7 JOINT —425.00 —22,651.79 —1,277.44 —8,507.00 —2,386.14 —24,357.10 —9,818.07 —0— —16,701.03 —35.69 ——0— $756,867.89 270.30 20,183.65 12,816.69 12,836.96 —0— 1,192.61 4,406.64 —0— 29.01 2,965.28 120.26 $1,532,071.09 that said minutes be deeu~approved, that said minutes be deemed approved,as mailed. that said minutes be deemed approved, that said minutes be deemed approved, that said minutes be deemed approved, “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. 05/13/87 05/27/87 —$458,763.27 139,015.28 62,038.87 10,646.29 $640,933.26 755,722.43 78,410.23 2,148.96 —5— 06/10/87 ALL DISTRICTS Approving Change Order No.6 to the plans and specifications re Job No.P1-21 ALL DISTRICTS Approving Change Order No.1 to the plans and specifications re Job No.P1-23R ________________________________ That Change Order No.1 to the plans and __________________________________ specifications for Replacemsnt of Primary Basins 1 and 2 at Plant No.1, Job No.P1—23R,authorizing an addition of $33,205.00 to the contract with S.A.Healy Company,for modification to wiring and instruu~ntation to keep Basin 5 in service during demolition of Basins 1 and 2,be,and is hereby, approved. ALL DISTRICTS Approving Change Order No.6 to the plans and specifications re Job No.P2-31R ALL DISTRICTS Approving Change Order No.7 to the plans and specifications re Job No.P2-31R ALL DISTRICTS Accepting Job No.P2—31R as complete ________________________________ That the Boards of Directors hereby adopt Resolution No.87—41,accepting Rehabilitation of Primary Basins A,B,C,H,I,J,K,L,M,N,0,P and Q at Plant No.2,Job No.P2—31R,as complete,authorizing execution of a Notice of Completion and approving the 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 Change Order No.6 to the plans and __________________________________ specifications for Installation of Replacemsnt of Centrifuges with Belt Filter Presses at Plant No.1,Job No.P1—21,authorizing an addition of $1,970.37 to the contract with Margate Construction,Inc.for removal of abandoned drain line and debris,and installation of columns to support walkway grating,be,and is hereby,approved. Moved,seconded and duly carried: Moved,seconded and duly carried: _______________________________ That Change Order No.6 to the plans and __________________________________ specifications for Rehabilitation of Primary Basins A,B,C,H,I,J,K,L, M,N,0,P and Q at Plant No.2,Job No.P2—3lR,authorizing an addition of $58,482.10 to the contract with Morley—Ziebarth &Alper,a Joint Venture,for seven items of ~rk,including removal of undisclosed concrete,design changes at several basins and pump roans for safety and maintenance access,and granting a time extension of 15 calendar days for completion of said additional work,be,and is hereby,approved. Moved,seconded and duly carried: ________________________________ That Change Order No.7 to the plans and __________________________________ specifications for Rehabilitation of Primary Basins A,B,C,H,I,J,K,L, M,N,0,P and Q at Plant No.2,Job No.P2—31R,authorizing an addition of $131,500.00 to the contract with Morley—Ziebarth &Alper,a Joint Venture, representing payment of bonuses for early completion of the contract,as provided in the plans and specifications to minimize plant down-time and assure completion on schedule of installation of major odor control facilities,be,and is hereby, approved. Moved,seconded and duly carried: —6— ———.——.—.....——...———~. 06/10/87 ALL DISTRICTS Approving plans and specifications re Specification No.R—025—l and Specification No.R—025—2 _________________________________ That the Boards of Directors hereby _____________________________ adopt Resolution No.87-42,approving plans and specifications for Underground Tank Replacement at Plant No.1,Specification No.R—025—l,and Underground Tank Replacement at Plant No.2,Specification No.R—025--2,and authorizing the General Manager to establish the date for receipt of bids.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Professional Services Agreement with Malcolm Pirnie,Inc. re preparation of Operators’Guides and training services for odor control scrubber systems at Plant No.1 FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.87-44, approving Professional Services Agreement with Malcolm Pirnie,Inc.for preparation of Operators’Guides and for training services for odor control scrubber systems at Plant No.1,on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit,for a total amount not to exceed $30,650.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Amendment No.4 to the Agreement with Science Applications International Corporation (SAIC re Specification No.S—032 Moved,seconded and duly carried: ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.5 to the Engineering Services Agreement with That the Selection Ccxnmittee John Carollo Engineers re desiqn of certification of the final negotiated Job No.J—l5 fee re Addendum No.5 to the Engineering Services Agreement with John Carollo Engineers for design of Ocean Outfall Booster Station “C”at Plant No.2,Job No.J-15,providing for engineering services during construction phase of said project,be,and is hereby,received,ordered filed and approved;arid, FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.87-43, approving Addendum No.5 to the Engineering Services Agreement with John Carollo Engineers for design of Ocean Outfall Booster Station “C”at Plant No.2,Job No.J—15,providing for engineering services during construction phase of said project,on an hourly—rate basis for labor plus overhead,direct expenses and fixed profit,for an additional amount not to exceed $1,107,100.00,increasing the total authorized canpensation fran $2,194,592.00 to an amount not to exceed $3,301,692.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ______________________________ Moved,seconded and duly carried: ________________________________ That the Selection Car~nittee __________________________________ certification of the final negotiated ________________________________ fee re Professional Services Agreement ______________________________ with Malcolm Pirnie,Inc.for _____________________________ preparation of Operators’Guides and for training services for the odor control scrubber systems at Plant No.1,be,and is hereby,received,ordered filed and approved;and, 0 Moved,seconded and duly carried: _____________________________— That the Selection Carinittee __________________________________ certification of the final negotiated _______________________________ fee re Amendment No.4 to the Agreement with Science Applications International (3)Corporation (SAIC),extending the existing contract between the Districts and SAIC for Ocean Monitoring Contract Services for Districts’.120—Inch Ocean Outfall, Specification No.S—032,fran July 1,1987 to June 30,1988,be,and is hereby, received,ordered filed and approved;and, —7— 06/10/87 FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.87-45, approving Amendment No.4 to the Agreement with Science Applications International Corporation (SAIC),extending the existing contract betv~een the Districts and SAIC for Ocean Monitoring Contract Services for Districts’120—Inch Ocean Outfall,Specification No.S—032,fran July 1,1987 to June 30,1988,for an amount not to exceed $1,664,656.00 for the third year of said contract.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICI’S Moved,seconded and duly carried: Approving Agreement for Oceanographic Services That the Selection Camdttee Specification ~o.S—042,with certification of the final negotiated Enchanter,Inc fee re Agreement for Oceanographic Services,Specification No.S—042,with ,Inc.,be,and is hereby,received,ordered filed and approved;and, FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.87-46, approving Agreement for Oceanographic Services,Specification No.S-042,with Enchanter,Inc.,for a monthly fee of $4,200.00 effective July 1,1987.A certified copy of this resolution is attached hereto and made a part of these minutes. ML DISTRICTS Moved,seconded and duly carried: Receive,file and deny claim of James Otis Vesper That the claim submitted by James Otis Vesper,dated May 12,1987,in the total amount of $397.26 for alleged damages resulting fran an accident involving a District vehicle,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 and General Counsel for appropriate action. ALL DISTRICI’S Moved,seconded and duly carried: Receive,file and deny claim of David Alan Christianson That the claim submitted by David Alan Christianson,dated May 15,1987,in the total amount of $1,994.36 for alleged damages resulting fran an accident involving a District vehicle,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 and General Counsel for appropriate action. ML DISTRICTS Moved,seconded and duly carried: Receive,file and deny claim of Irene Mae Snyder That the claim submitted by Irene Mae Snyder,dated May 22,1987,in the estimated amount of $2 ,755 .05 for alleged damages and injuries resulting fran an accident involving a District vehicle,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 and General Counsel for appropriate action. —8— r06/lo/87 ---~.. ALL DISTRICTS Moved,seconded and duly carried: Authorizing the General Manager to designate members of the Boards That the General Manager be,and is and/or staff to attend and partici hereby,authorized to designate members pate in meetings,hearings of the Boards and/or staff to attend and conferences,facility inspections participate in meetings,hearings, and other functions conferences,facility inspections and other functions which,in his opinion, will be of value to the Districts or affect the Districts’interests,including, but not limited to,those conducted by state and federal legislative and regulatory bodies and the California Association of Sanitation Agencies, California Water Pollution Control Association,Association of Metropolitan Sewerage Agencies,and the Water Pollution Control Federation;and, FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental expenses be,and is hereby,authorized in accordance with existing Districts’ policy and approved annual budget for 1987-88.. ALL DISTRICTS Annual nomination for Chairman of the Joint Administrative Organization open. This being the annual meeting fixed by the Boards at which ncxriinations are to be made for the office of Chairman of the Joint Administrative Organization, the Secretary declared the nominations Director Don E.Smith was nominated as a candidate for the office of Chairman of the Joint Administrative Organization. There being no further nominations,the Secretary reported that the election would be held at the regular July meeting in accordance with the Boards’Rules of Procedures for the Conduct of Business of the Districts. received,ordered filed and approved. ALL DISTRICTS Awarding Job No.J-15 to Advanco Constructors,Division of Zurn Constructors,Inc. _________________________________ That the Boards of Directors hereby ______________________________ adopt Resolution No.87-47,receiving and filing bid tabulation and recommendation,and awarding contract for Ocean Outfall Booster Station “C”at Plant No.2,Job No.J—15,to Advanco Constructors,Division of Zurn Constructors, Inc.,for the total anount of $18,476,243.00.A certified copy of this resolution is attached hereto and made a part of these minutes. 0 0 ALL DISTRICTS Receive,file and approve Surrrnary Financial Report for period ending March 31,1987 ALL DISTRICTS approving Addendum No.1 to the plans and specification re Job No.J-l5 Moved,seconded and duly carried: That the staff Surrui~ary Financial Report for the nine—rxnth period ending March 31,1987,be,and is hereby, Moved,seconded and duly carried: ______________________________ That Addendum No.1 to the plans and __________________________________ specifications for Ocean Outfall Booster Station “C”at Plant No.2,Job No.J-15,making miscellaneous technical clarifications and minor changes to electrical and piping systems,be,and is hereby,approved. Moved,seconded and duly carried: 0 —9— 06/10/87 ALL DISTRICTS Approving plans and specifications re Job No.P1-20 and Job No.P1-31 That the Boards of Directors hereby adopt Resolution No.87—48,approving plans and specifications for Head~orks No.2 at Plant No.1,Job No.P1-20,and De~olition of Digesters Nos.1,2 and 4;Replacement of Boiler;Piping Cleanouts; and Grading and Paving at Plant No.1,Job No.P1-31;and authorizing the General Manager to establish the date for receipt of bids.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving plans and specifications re Jobs Nos.P1—25,P2-32,P1-26 That the Boards of Directors hereby P2—33 and P2—34 adopt Resolution No.87—49,approving plans and specifications for Covers for Primary Basins at Plant No.1,.Job No.P1—25;Covers for Primary Basins at Plant No.2,Job No.P2—32;Foul Air Scrubber System at Plant No.1,Job No.P1-26;Foul Air Scrubber System at Plant No.2,Job No.P2—33;and Improvements to Grit Facility B,Billings Tunnel and Distribution Structure A,Job No.P2—34,and authorizing the General Manager to establish the date for receipt of bids.A certified copy of this resolution is attached hereto and made a part of these minutes. and ordered filed. Executive 1987,be, FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.87-50, amending Classification and Canpensation Resolution No.79—20,as amended,re 19 87—88 personnel requirements.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: ALL DISTRICTS Moved,seconded and duly carried: Receive,file and approve written report of the Executive Canriittee That the written report of the and Fiscal Policy Carmittee Carinittee’s and Fiscal Policy Cartnittee’s meeting on May 27, and is hereby,received,ordered filed and approved. ALL DISTRICrS Receive and file Fiscal Policy Carmittee Report re 1987—88 personnel requirements and joint ~rks budgets ALL DISTRICTS Approving 1987—88 personnel requirements and amending Classification and Canpensation Resolution No.79—20,as amended Moved,seconded and duly carried: That the Fiscal Policy Carinittee’s report and recamnendations re 1987—88 personnel requirements and joint works budgets,be,and are hereby,received Moved,seconded and duly carried: That the 1987—88 personnel requirements be,and are hereby,approved as recarmended by the Fiscal Policy Canmittee;and, —10— 06/10/87 ML DISTRICTS Moved,seconded and duly carried by the ~roving the 1987—88 Joint following roll call vote: Operating Budget AYES:Ben Bay,Roland Bigonger,John C.Cox,Jr.,Norman Culver, Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson, Evelyn Hart,Ronald B.Hoesterey,John Kanel,Jack Kelly, •Ursula Kennedy,Gene Leyton,William Mahoney,Philip Maurer, Tan Mays,Darryl Miller,J.Todd Murphy,James Neal,Carrey Nelson,Bob Perry,Richard Polis,Joyce Risner,Don Roth,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger Stanton,John H.Sutton,Charles Sylvia,James Wahner NOES:None ABSENT:Buck Catlin,Sally Anne Miller,Arthur Newton That the Joint Operating Budgets of County Sanitation Districts Nos.1,2,3,5, 6,7,11,13 and 14 for the 1987—88 fiscal year,be,and are hereby,approved and adopted as follows: Joint Operating/Working Capital Funds $33,987,000.00 Workers’Compensation Self—Insured Fund 666,000.00 Self-Funded Health Plan Trust Fund 885,000.00 Public Liability Self—Insured Fund 1,250,000.00 ML DISTRICTS Moved,seconded and duly carried by the Approving the 1987—88 Capital following roll call vote: Outlay Revolving Fund Budget AYES:Ben Bay,Roland Bigonger,John C.Cox,Jr.,Norman Culver, Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson, Evelyn Hart,Ronald B.Hoesterey,John Kanel,Jack Kelly, Ursula Kennedy,Gene Leyton,William Mahoney,Philip Maurer, Tan Mays,Darryl Miller,J.Todd Murphy,James Neal,Carrey Nelson,Bob Perry,Richard Polis,Joyce Risner,Don Roth,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger Stanton,John H.Sutton,Charles Sylvia,James Wahner NOES:None ABSENT:Buck Catlin,Sally Anne Miller,Arthur Newton That the Capital Outlay Revolving Fund Budget (Joint Works Construction)of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14,be,and is hereby,approved and adopted in the total amount of $57,659,000.00. —11— 06/10/87 ML DISTRICTS Authorizing the Fiscal Policy Carrnittee to evaluate proposals and to place Excess Workers’ Canpensation insurance coverage effective July 1,1987 coverage effective July 1,1987;and, ~‘bved,seconded and duly carried: That the Fiscal Policy Ccmnittee be,and is hereby,authorized and directed to evaluate proposals obtained by the Districts’insurance broker and to place Excess Workers’Canpensation insurance FURTHER MOVED:That said action shall be sukguitted to the Joint Boards for ratification or revision at the regular meeting on July 8,1987. AlL DISTRICTS Fixing and Establishing Rules of Procedure for the Conduct of Business of the Districts ________________________________ That the Boards of Directors hereby ______________________________ adopt Resolution No.87-51,Fixing and Establishing Rules of Procedure for the Conduct of Business of the Districts,and Repealing Resolutions Nos.64-3,67-52, 67—79,70—154,71—90,72—11,73—81,76—10,76—18,77—140,79—103,84—92,85—5—13, 86-1-14,and all other resolutions previously adopted by these Boards with regard to said meeting procedures.A certified copy of this resolution is attached hereto and made a part of these minutes. ML DISTRICTS Authorizing participation with the County of Orange and other inter ested agencies in the County’s Household and Very Small Generators’Hazardous Waste Collection Program ?‘bved,seconded and duly carried: That participation with the County of Orange and other interested agencies in the County!s Household and Very Small Generators’Hazardous Waste Collection Program be,and is hereby,authorized; and, ML DISTRICTS Authorizing the General Counsel and staff to appeal to the South Coast Air Quality Management District Hearing Board re “shutdcMn” conditions imposed by the SCAQMD on Permits to Construct and Permits to Operate Districts’sewerage facilities I!’bved,seconded and duly carried: That the Districts’General Counsel and staff be,and are hereby,authorized and directed to appeal to the South Coast Air Quality Management District Hearing Board,relative to the “shutdown” conditions imposed by the SCA~’1D on Permits to Construct and Permits to Operate Districts’sewerage facilities, Maved,seconded and duly carried: FURTHER MOVED:That payment for the costs for said program in the an~unt be,and is hereby,approved. ML DISTRICTS Declaring intent to participate in the Tanner Ccmnittee Process (re AB 2948)for preparing the County’s Hazardous Waste Management Plan Districts’share of collection and disposal of $125,000.00 for the 1987—88 fiscal year !‘bved,seconded and duly carried: ______________________________ The Boards of Directors do hereby ______________________________ declare their intent to participate in ________________________________ the Tanner Carrnittee Process (re AB 2948)for preparing the County’s Hazardous Waste Management Plan,in an anount to be determined at a later date upon finalization of the proposed program and further discussions with the County of Orange relative to the appropriate level of participation by the Districts, based upon applicability of the program to the Districts’overall industrial and hazardous waste control responsibilities. —12— 06/10/87 requiring the Districts to shut down wastewater treatment facilities if air emission control equiptent.is inoperable,as such a permit condition would jeopardize the Districts’ability to construct and effectively operate its facilities and maintain water quality standards and compliance with NPDES ocean discharge permit requirements set forth by other regulatory agencies. is and for on 0 DISTRICT 1 Adiournment Moved,seconded and duly carried: That Ithis meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 8:00 p.m.,June 10,1987 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 8:00 p.m.,June 10,1987. 0 ALL DISTRICTS Amending Classification and Catpensation Resolution No.79—20. as amended,re Management and Supervisory Classification Salary Ranae Ad-iustments Moved,seconded and duly carried: _________________________________ That the Boards of Directors hereby _____________________________ adopt Resolution No.87-52,Amending _________________________________ Classification and Compensation _______________________________ Resolution No.79—20,as amended,re Management and Supervisory Classification Salary Range Adjustments pursuant to the Districts’Management Performance Review Program (MPRP).A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing the Director of Finance to certify claims and forward to County Auditor for payment Moved,seconded and duly carried: _______________________________ That the Director of Finance be,and _________________________________ hereby,authorized to certify claims _________________________________ forward to the Orange County auditor immediate payment for expenditures incurred after June 30,1987,and that he declare that such certification shall comply with the provisions of Resolution No.87—51 pertaining to procedures for payment of claims against the Districts until the 1987—88 budgets are adopted by the respective Districts. DISTRICT 1 A~roving Addendum No.1 to the Engineering Services Agreement with PMG Engineering,Inc.re Contract No.1—15R Moved,seconded and duly carried: ________________________________ That the Board of Directors hereby _______________________________ adopts Resolution No.87—53—1,approving ______________________________ Addendum No.1 to the Engineering Services Agreement with RMG Engineering, Inc.for design of Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No.l—15R,for additional engineering services required to modify said plans to correct a deviation from the “as—built”drawings determined after the plans and specifications were completed and to add two manholes to said plans, an hourly—rate basis for labor including overhead,direct expenses and fixed profit,for the additional anount of $1,280.00,increasing the total authorized compensation from $13,800.00 to an amount not to exceed $15,080.00.A certified copy of this resolution is attached hereto and made a part of these minutes. —13— 06/10/87 DISTRICTS 5 &6 Approving Engineering Services Agreement with Robert Bein,William Frost and Associates re design of Contract Nos.5—29-1 and 5-29—2 DISTRICTS 5 &6 Authorizing execution of a cooperative agreement with the City of Newport Beach re Contract No.5—29—1 FURTHER MOVED:That payment by the Districts be,and is hereby,authorized in an amount not to exceed $750,000.00 for their share of the costs of said project to be administered by the City. DISTRICT 5 Adiournment M3ved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The Chairmen then declared the meeting so adjourned at 8:00 p.m.,June 10,1987. DISTRICT 6 ~ved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairmen then declared the meeting so adjourned at 8:00 p.m.,June 10,1987. ________________________________ That the Project Report for the Ocean ____________________________ Avenue Trunk Sewer,Lake Street to __________________________________ Goldenwest Street,Huntington Beach, prepared by Boyle Engineering Corporation be,and is hereby,received,ordered filed and approved. DISTRICT 11 Receive,file and approve Project Report for the Ocean avenue Trunk Sewer prepared by Boyle Engineering Corporation Moved,seconded and duly carried: _______________________________— That the Selection Carrn.ittee _____________________________— certification of the final negotiated ________________________________ fee re Engineering Services Agreement with Robert Bein,William Frost and Associates for design of Replacement of Portions of Coast Highway Force Main and Gravity Trunk,Contract No.5-29-1,and Replacement of Portions of Coast Highway Force Main,Contract No.5—29—2,be,and is hereby,received,ordered filed and approved;and, FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.87—56, approving Engineering Services Agreement with Robert Bein,William Frost and Associates for design of Replacement of Portions of Coast Highway Force Main and Gravity Trunk,Contract No.5—29—1,and Replacement of Portions of Coast Highway Force Main,Contract No.5-29-2,on an hourly—rate basis for labor plus overhead, direct expenses and fixed profit,for a total amount not to exceed $75,000.00.A certified copy of this resolution is attached hereto and made a part of these minutes. _____________________________ Moved,seconded and duly carried: ________________________________ That the Boards of Directors hereby ______________________________ adopt Resolution No.87—57,authorizing ________________________________ and directing preparation and execution of a cooperative agreement with the City of Newport Beach,providing for inclusion of Districts’project for Replacement of Portions of Coast Highway Force Main and Gravity Trunk,Contract No.5—29-1,in the City’s Pacific Coast Highway improvement project;and, Moved,seconded and duly carried: —14— 06/10/87 DISTRICT 11 Authorizing the Selection Camiittee to negotiate with Boyle Engineering Corporation re design of Contract No.11—16 for design of Rehabilitation of Ocean Lake Street to Goldenwest Street. DISTRICT 11 Authorizing and directing staff and General Counsel to prepare an agreement with the City of Huntington Beach to convey ~ner ship of Ocean Avenue Trunk Sewer Moved,seconded and duly carried: .~...._____.——..—~...........J Ii fran That the Selection Ca~irnittee be,and is hereby,authorized to solicit a proposal fran Boyle Engineering Corporation and negotiate an agreement Avenue Trunk Sewer,Contract No.11-16, Moved,seconded and duly carried: That the staff and General Counsel be, and are hereby,authorized and directed to prepare an agreement with the City of Huntington Beach to convey cMnership of Ocean Avenue Trunk Sewer fran the District to the City. DISTRICT ii P~iournment 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 8:00 p.m.,June 10,1987. DISTRICT 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 8:00 p.m.,June 10,1987. DISTRICT 14 Ordering Detachment No.1 fran District No.14 That the Board of Directors hereby adopts Resolution No.87-60-14,ordering the detachment of 132 acres of territory fran District No.14 in the vicinity southeast of the City of Newport Beach in unincorporated County territory,which was inadvertently included in the formation of said District 14 and is currently also in District No.5,proposed Detachment No.1 fran County Sanitation District No.14.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 14 Adiou.rnment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.14 be adjourned.The Chairmen then declared the meeting so adjourned at 8:00 p.m.,June 10,1987. DISTRICT 2 Ordering Annexation No.66 — Western Money Center Annexation _________________________________ That the Board of Directors hereby adopts Resolution No.87-54-2,ordering annexation of .655 acres of territory to the District in the vicinity of Mohier Drive and Santa Ana Canyon Road in the City of Anaheim,proposed Annexation No.66 —Western Money Center Annexation to County Sanitation District No.2. certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: a 0 Moved,seconded and duly carried: A —15— 06/10/87 DISTRICT 2 Actions re Final Focused Environ— mental Impact Report for Amendment No.1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos.2,3 and 11 re District No.2 Euclid/Newhope—Placentia Drainage Area Receive and file Staff Report Moved,seconded and duly carried: dated May 19,1987 That the Staff Report dated May 19, 1987,suxutiarizing the Final Focused EIR for Amendment No.1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation District Nos.2,3 and 11 relative to the Distrj.ct No.2 Euclid/Newhope—Placentia Drainage Area,be,and is hereby,received and ordered filed. Receive,file and approve Final Moved,seconded and duly carried: Focused EIR That the Final Focused EIR be,and is hereby,received,ordered filed and approved;and, FURTHER MOVED:That the Board of Directors hereby certify that said Final Focused EIR has been canpieted in caupliance with the State and District Guidelines Implementing the California Environmental Quality Act of 1970,as amended. Certifying the Final Focused £vbved,seconded and duly carried: Environmental Impact Report for Amendment No.1 That the Board of Directors hereby adopts Resolution No.87-55-2, certifying the Final Focused Environmental Impact Report for Amendment No.1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation District Nos.2,3 and 11 relative to the District No.2 Euclid/Newhope—Placentia Drainage Area;making certain findings in connection therewith;adopting a statement of overriding considerations;and authorizing filing of a Notice of Determination re said project.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 ~‘bved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chairmen then declared the meeting so adjourned at 8:02 p.m.,June 10,1987. DISTRICT 7 Actions re North Airport Diversion Sewer,Contract No.7-10,and the South Airport Diversion Sewer, Contract No.7—10—1 Receive and file Staff.Report Following a review of the written staff report on the North Airport Diversion Sewer,Contract No.7-10,and the South Airport Diversion Sewer, Contract No.7—10—1 by the Director of Engineering,it was moved,seconded and duly carried: That the Staff Report dated June 2,1987 be,and is hereby,~received and ordered filed. —16— 06/10/87 Receive and file report of Boyle Engineering Corporation re Trunk Sewer Relocation Across John Wayne Airport Property;and approving Amendment No.4 to the Master Plan of Trunk Sewer Facilities to Serve District No.1,the Northern Half of District No.6,and District No.7 FURTHER MOVED:That Amendment No.4 to the Master Plan of Trunk Sewer Facilities to Serve District No.1,the Northern Half of District No.6,and District No.7,to abandon the South Irvine Subtrunk Sewer (Extension of Michelson Drive Subtrunk Sewer)and portion of the MacArthur Trunk Sewer westerly of MacArthur Boulevard within Orange County’s John Wayne Airport,and to add the North Airport Diversion Sewer in Business Center Drive and private property from MacArthur Boulevard to Von Karman and the South Airport Diversion Sewer in Campus Drive from a point westerly of MacArthur to Von Karmen Avenue,be,and is hereby, approved. Receive and file Initial Study and Environmental Impact Assessment and proposed Negative Declaration for Abandonment of South Irvine Subtrunk Sewer and portion of MacArthur Trunk Sewer and Redirec tion of North and South Airport Diversion Sewers _______________________________ That the Initial Study and _______________________________ Environmental Impact Assessment and _________________________________ proposed Negative Declaration for _______________________________ Abandonment of South Irvine Subtrunk ______________________________ Sewer (Extension of Michelson Drive _______________________________ Subtrunk Sewer)and portion of the MacArthur Trunk Sewer westerly of MacArthur Boulevard;and Redirection of Flows to the North Airport Diversion Sewer (Contract No.7-10)and the South Airport Diversion Sewer (Contract No.7-10-1),be,and are hereby,received and ordered filed;and, FURTHER MOVED:That staff be,and is hereby,directed to publish/distribute said Negative Declaration pursuant to CEQA procedures. Moved,seconded and duly carried: That the Board of Directors hereby adopts Resolution No.87-59—7,approving plans and specifications for the North Airport Diversion Sewer,Contract No.7-10,and authorizing the General Manager to establish the date for receipt of bids.A certified copy of this resolution is attached hereto and made a part of these minutes. Secretary,Boaëd of Directors County Sanitation Districts Nos.1,2,3, 5,6,7,11,13 and 14 Moved,seconded and duly carried: That the report of Boyle Engineering Corporation dated March 12,1987, re Trunk Sewer Relocation Across John Wayne Airport Property be,and is hereby,received and ordered filed;and, 0 lii Moved,seconded and duly carried: Aporoving plans and specifications for Contract No.7—10 0 DISThICT 7 Adiournment 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.,June 10,1987 0 —17— FUND N WARRANT NO. 9199 —JT DIST WORKING CAPITAL VF NC OP PROCESSING DATE 5/08/87 PAGE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/13/87 AMOUNT DESCRIPTION 686030 086 031 086032 086033 086 C34 086035 086336 086 C37 086338 086039 086040 086 041 086042 086 C 43 086044 086045 086046 386047 386048 086049 386050 086 C 51 086052 C6E 053 086054 086055 066056 066057 086056 066359 086060 086061 086062 086063 366064 086065 086066 066067 £86068 066069 386070 08 6 C 71 C 86 072 086073 386074 066075 A.M.BEST COMPANY AIR COLD SUPPLY INC. AIR PRODUCTS ~CHEMICAL INC. ALL—STATE VEHICLES,INC. ALLIED CORPORATION ALLIS—CHALMERS COFP. ALL PURE CHEMICAL ALMAR SERVICES,INC. AMERICAN COMPRESSOR CO. AMERICAN FLEET PARTS AMERICAN SCIENTIFIC PRODUCTS ANAHEIM BUSINESS MACHINES THE ANCHOR PACKING CO. A—PLUS SYSTEMS AQUA BEN CORP. ASSOCIATED LABORATOR IES ATKINS TECHNICAL,INC. ATLANTIC &GULF FISHINC SUPPLY B&B TRUCKS FALCON DISPOSAL SERVICE BRW SAFETY &SUPPLY BSI CONSULTANTS,INC. BASIN VALVES ROBERT BEIN,WILLIAM FROST &AS BOLS,A RADIATOR SERVICE POMAR MAGNETO SERVICE,INC. BOYLE ENGINEERING CORP W.C.BPOOKE BROOKS INSTRUMENT D!V BROWN &CALDWELL BR UN ING BUCKEYE GAS PRODUCTS WILLIAM H.BUTLER CPT CORPORATION CAL—GLASS FOR RESEARCH,INC.— CALTROL ,INC. CALIFORNIA CONTROLS CO. CALl FORNI A ENVIRONMENTAL JOHN CAROLLO ENGINEERS CASTLE CONTROLS,INC. CHEMWEST INDUSTRIES,INC. CHEVRON U.S.A.,INC. WILLIAM N.CLARKE COAST FIRE EQUIPMENT COAST TRANSMISSION CONSCLIDATED ELECTRICAL DIST. - $77.93 $104 .62 $552 •30 $1 ,804.21 $4 ,‘38.20 $1,349 •10 $37,732.00 $1 ,139.34 £423.90 $51.96 $1,598.55 $496.08 11,015.25 $1 ,U45.78 $1 ,514.87 $495.30 $24.82 $133 .40 $736 •70 $117,529.94 $39.64 $1,920.00 $625.53 $646.29 $114.48 $82.00 $25,448 •94 $650 •16 ~326.54 ~~o $94.03 $1 9.29 $309.89 £8,450.66 $853.10 $1,324 •24 $68.01 11,764.90 $9,319.44 $29 7.53 $32,672.29 $5 .912.30 $209.JO $7,428.69 $39.17 $1 ,941.44 PUBLICATION ELECTRONIC PARTS OXYGEN PARTS VEHICLE LEASE CATIONIC POLYMER PUMP SUPPLIES CHLORINE OFFICE SUPPLIES COMPRESSOR PARTS AUTOMOTIVE PARTS LAB SUPPLIES CALCULATORS PUMPPARTS &REPAIRS PRINTING ANIONIC POLYMER LAB SAMPLES/SERVICES ELECTRONIC REPAIRS LAB SUPPLIES AUTOMOTIVE REPAIR GRIT REMOVAL SAFETY SUPPLIES ENGINEERING -PW-1~ VALVE REPAIR ENGINEERING SERVICES AUTOMOTIVE REPAIR INSTRUMENT PARTS ENGINEERING SERVICES J-16/7-7 DEFERRED COMPENSATION INSTRUMENTS LAB SERVICES MISCELLANEOUS SUPPLIES PROPANE PETTY CASH DISK DRIVE LAB SUPPLIES MECHANICAL PARTS REPAIR PARTS CHLORINATION PARTS ENGINEERING SERVICES VALVE PARTS FERRIC CHLORIDE GASOLINE EMPLOYEE MEETING EXPENSE SAFETY SUPPLIES AUTOMOTIVE PARTS ELECTRIC PARTS Hc~ N —22/J-6-2 FUND NO 9199 —JT 01ST WORKING CAPITAL WARRANT NO.VENDOR PROCESSING DATE 5/UR/S?PAGE REPORT NUMBER AP~+3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 35/13/87 AMOUNT DESCRIPTION 086376 086677 086078 086079 386080 056681 066082 686063 CREfl84 086085 C56 386 086087 086088 386C89 £86096 —066091 08&Q92 :rri 386693 ~~><C.86fl94 086095 iT~086096 ~386097 IIr~086095 066100 086101 086102 086103 0.6105 C86106 066137 086108 086109 ~66110 CR6111 086112 686113 386114 ~86115 386116 C8~117 386118 056119 086123 C86121 CONSOLI DATED REPROGRAPHICS COSTA MESA AUTO SUFPLY COUNTY WHOLESALE ELECTRIC CAL WATER CUSTOMIZED PEPSONNEL LTD. DANIELS TIRE SERVICE MICHAEL R.DEELIEUX DI P1 LIPPO ASSOCI AlES DIGITAL EQUIPMENT CORP. DOMAR ELECTRIC9 INC. DORADO ENTERPRISES,INC. DUNN EDWARDS CORP. EASTMAN9 INC FLW •$S9.5O $726 •72 $8 •48 $118 •75 $3,1)5 •03 $1,:~33.86 $437.27 $449.65 $182 •CD $9,395 •25 $51,198.30 $552 •05 $3~G91.19 $875.82 FARR SALES &SERVICE $75.47 FEDERAL EXPRESS CORP.$110.00 FISCHER &PORTER CO~$3,921.32 GELBER PUMPS,INC.$141.48 CITY OF FOUNTAIN VALLEY $2,7q4.84 FOUNTAIN VALLEY PAINT $1,418.79 THE FOXBORO COMPANY $372.40 FRANCE COMPRESSOR PRODUCT $490.36 FROST ENGINEERING SERVICES CO~ CITY OF FULLERTON $48.09 CCC AUTOMATION PROJECTS,INC.$2,379.24 GEM—O—LITE PLASTICS CORP.$68.07 GENERAL TELEPHONE CC,$1,465.58 GIERLICH—MITCHELL,INC.$7,536.06 GLOBAL ENGINEERING -$91.98 GRAPHIC CONTROLS $470.27 H4RRINGTON INDUSTRIAL PLASTICS $11,654.73 HOOPER CAMERA STORES $1,337.95 HOUSE OF BATTERIES $6!5.69 HUNTINGTON SUPPLY $15.37 ITT STANDARD --$9,)69.36 IMPERIAL WEST CHEMICAL $2,093.63 INDUSTRIAL THREADED PRODUCTS $543.25 IRVINE RANCH W~TER DISTRICT $4.OC A.F.JOHNSON COMPANY $783.00 KAM~N BEARINGS &SUPPLY KARELS,DEAN~-——--- KEENAN SUPPLY KEN’S OIL,INC. KING BEARING,INC. L.A.LIQUID HANDLING SYSTEMS L.6.V.S.,INC. $1,649.36 $122 • $993.06 $321 •25 $78.44 PRINTING AUTOMOTIVE PARTS ELECTRIC PARTS LEASE TEMPORARY SERVICES AUTOMOTIVE PARTS EMPLOYEE MEETING EXPENSES PRINTING SERVICE AGREEMENT PROFESSIONAL SERVICES M—22—l CONTRACT SERVICES-WORK PLATFORMS/TRICKLING FILl PAINTING -SUPPLIES OFFICE SUPPLIES ELECTRON I CS ELECTRIC PARTS FRE I GIlT MECHANICAL PARTS/CHLORINATION PARTS PUMP PARTS WATER PAINT SUPPLIES ELECTRONIC PART MACHINE PARTS ENGINE PARTS -- WATER INSTRUMENT PARTS PLEXIGLASS TELEPHONE MACHINE PARTS PUBLICATION----- INSTRUMENT PARTS FIBERGLASS FILM - AUTOMOTIVE PARTS HARDWARE HEAT EXCHANGER FERROUS CHLORIDE HARDWARE WATER INSTRUMENT REPAIR BEARINGS/MISCELLANEOUS SUPPLI ES -----EMPLOYEE MILEAGE -- VALVES WASTE OIL REMOVAL MECHANICAL PARTS PUMP PARTS REGULATORS $2,130 •63 -- $5.04 e e o FUND NO 9199 -JT 01ST WORKING CAPITAL WARRANT NO.VENDOR PROCESSING DATE 5/39/87 PAGE REPORT NUMBER AP43 COUNTY SAJ~JT~TION DISTRICTS OF ORANGE COUNTY CLAWS PAID 05/13/87 AMOUNT DESC~IPT10N ci86122 166123 LAURSEN COLOR LAB LEE &RO CONSULTING ENGR. $33.~2 $5,9O3.~O PHOTO LAB ENGINEERING SERVICES-P1-23R,PI—214R,P2-31R 086124 LIGHTING DISTRIBUTORS,INC.$82.42 LAMPS 06612,5 LIMITORGUE CORP.$415.69 JIECHANICAL PARTS C8(.126 K.F.LJNDSTROM.INC.$5,524.54 CONSULTING SERVICES-P1-20,J—15 386127 N.E.INDUSTRIES ~57•94 SPECIALTY GASSES 086128 $6.47 PHOTO SERVICES 066129 386130 MAIN FRAME SERVICES MALCCM FIRNIE,INC. $35~.t~j $2,539.45 COMPUTER REPAIR ENGINEERING SERVICES-P125,P126 086131 MARVAC ELECTRONICS $54.86 ELECTRIC PARTS 186132 MAlT —CI-~L.OP,INC.-~$342.25 CHLORINATION SUPPLIES 086133 MCKINLEY EQUIPMENT CORF ¶453.24 ELECTRONIC CRT REPAIR 066134 MINE SAFETY APPLIANCES CO.$5,493.03 SAFETYSUPPLIES 386135 CITY OF NEWPORT BEACH $11.16 WATER 0.6136 R.J.NOBLE COMPANY $5,393.39 CONSTRUCTION-P1—30 666137 ORANGE COAST ELECTRIC SUPPLY $158.58 ELECTRONIC SUPPLIES £86138 ORANGE COUNTY WHOLESALE $740.75 U II II II II 086139 ORANEE VALVE &FITTING CO.$1,720.85 PLUMBING &PIPE 086140 COUNTY OF ORANGE $61,020.00 WASTE HAUL &GATE FEE 066141 COUNTY SANITATION DISTRICT $5,567.19 REPLENISH WORKER’S COMP 056142 FSG SEWER SERVICES,INC.$1,561.56 CONTRACT SERVICES 086143 PACIFIC DATA COM SYSTEMS $941.11 INSTRUMENT 66E144 PACIFIC SAFETY EQUiPMENT CO.$1,~.23.69 SAFETY EQUIPMENT 066145 PACIFIC BELL $211.24 TELEPHONE 066146 P4K WEST $629.72 HARDWARE C26147 PATA’S SHOP $1,650.00 BUILDING MATERIALS 086148 PFALTZ 8 BAUER $81.90 LAB SUPPLIES 086149 PHOTO &SOUND CO.$39.62 OFFICE SUPPLIES --C8615i~P1 CKWICK PAPER PRODUCTS --$286.20 U - 086151 PLAINS TRUEVALUE I-~APDWARE $620.51 HARDWARE ~86152 POMONA VALLEY EQUIPMENT $5,368.20 CONSTRUCTION 086153 POSTMASTER S2,~330.iO POSTAGE 086154 POWER SPECIALISTS,INC..$212.30 ELECRONICS :~086155 HAROLD PRIMROSE ICE $30.00 ICE 086156 PROCESS COMPONENTS CO.,INC.$1,474.14 OXYGEN PARTS 066157 PROS-MONROVIA $823.83 INSTRUMENT £86158 PULASKI &ARIT4 ARCHITECTS $296.39 PROFESSIONAL SERVICES—P2 N/P 186159 RAINBOW DISPOSAL CO.$430.50 WASTE REMOVAL ;086160 THE REGISTER,LEGAL ~1OOC48 $108.04 ADVERTISEMENTS 066161 REMEDY TEMP $2,670.70 TEMPORARY SERVICES 086162 ROMES AUTO TRIM -~-- 5849.50 AUTOMOTIVE PARTS 086163 ROTANIUM PRODUCTS CO.$231.12 ELECTRONIC SUPPLIES £86164 JOSEPH T.RYEP.SON &SON,INC.$165.16 METAL .£86165 SANCON ENGINEEPING ,INC.$14,898.00 CONTRACT SERVICE-SEWER LINE COATING £66166 SANTA ANA ELECTRIC MOTORS $448.94 ELECTRIC PARTS 086167 SANTA FE SYSTEMS COMPANY $333.46 MECHANICAL PARTS FUND NO 9199 —JT DIST WORKING CAPITAL WARRANT NO.V E NI)OR PROCESSING DATE 5/i3/87 PAGE REPORT NUMBER 4P43 COUNTY SANITATION DISTRICTS OF ORM~GE COUNTY CLAIMS PAID 35/13/87 AMOUNT DESCRIPTION 086168 086169 086170 086171 086172 086173 086174 086175 C8t-~I76 686177 178 366 179 066180 086 181 066182 086.163 3 8 F;18 ‘4 -rn 086165 (‘86186 ~‘186167 IT~086188 686189 .1 386190 j~>086191 (‘86192 C86 193 086194 Ii 086195 (‘86197 086158 086199 386200 086201 (‘86232 086203 066204 686205 (86206 086207 086208 -—(‘86239 ~86213 —086211 (‘86212 0 ‘6213 $2,653.10 $105,792 •86 $3 ,71 5 •3 C $13 •58 1436.83 $1 ,9j3.23 $33 ,0 •3 0 $95,UI $706.00 $13,236.69 $12 ,4&6 .94 $5,123 • $1,193.91 $152.00 $51.74 SARGENT—WELCH SCIENTIFIC CO.PUMP SCIENCE APPLICATIONS INT’L LAB SERVICES SEA COAST DESIGNS OFFICE FURNITURE CITY OF SEAL PEACH WATER SHAMROCK SU~PLY .HARDWARE SIGMA ENERGY SYSTEMS CONTRACT SERVICES-SILENCING OF C HEADWORKS SMITH—EMERY CO.CONTRACT SERVICE —SOIL TESTING THE SOFTWARE GROUP SUBSCRIPTION SOIL AND TESTING ENc~INEEP.S SOIL TESTING SOUTHERN CALIF.EDISON CO.POWER SOUTHERN COUNTIES OIL CO. ..DIESEL FUEL SPARLING INSTRUMENT CC.,INC.OFFICE SUPPLIES/FLOWMETER STAR TOOL &SUPPLY CO.TOOLS STERLING OPTICAL ..OPTICAL SERVICE SUPELCO,INC.OCEAN SAMPLES SUPER ICE CORP. THE SUPPLIERS $69.31 $1~u27.86 LAB SUPPLIES TOOLS/SAFETY SUPPLIES/MECHANICAL PARTS SURVEYORS SERVICE CO.$157.99 TOOLS CASTLE /DIV.OF SYBRON CORD.$212.06 SERVICE AGREEMENT TAK TAKAMINE . . TALEPI,MAF4IN . .$2,230.06 $41.50 .LANDSCAPE EMPLOYEE MEETING EXPENSES TEKMAR COMPANY LEETERRY ~~ $6,395.50 ~sB6;e3 LAB EQUIPMENT EMPLOYEE MEETING EXPENSES THOMPSON EQUIPMENT CO.,INC.$2,313.10 METER PARTS THORPE INSULATION $1,395.83 INSULATION TOMARCO .-..$238.10 HARDWARE . TRAVEL TRAVEL $1,348.30 TRAVEL EXPENSES H.O.TRERICE CO.$554.10 AUTOMOTIVE PARTS TRUCK 8 AUTO SUPPLY,~INC..$3,671.96 .AUTOMOTIVE PARTS ~- J.G.TUCKEP &SON,INC..$815.86 SENSORS U.S.C.CORP.$245.34 SAFETY REPAIR UNOCAL $290.15 GASOLINE UNITED PARCEL SERVICE $157.23 FREIGHT U.S.EQUIPMENT CO.,INC.$1,395.19 COMPRESSOR REPAIR UNITED WESTERN ELEVATOR ~$29r~.t~o SERVICE AGREEMENT -..... USER’S PREFERENCE,INC.$491.54 COMPUTER EQUIPMENT VWR SCIENTIFIC $3,153.45 LAB SUPPLIES VALLEY CITIES SUPPLY CO.$3,473.80 FITTINGS APCO VALVE &PRIMER CORF.$169.00 STEEL DIANE VAN HORN $28.56 EMPLOYEE MILEAGE RICHARD U.VON LANGEN $631.71 EMPLOYEE MEETING EXPENSES -. W.W.PRODUCTS,INC.$179.60 SAFETY SUPPLIES - WALLACE &TIERtJAN $374.71 VALVE JOHN R.WAFLES $445.3C CONTRACT SERVICES-ODOR CONTROL WEST COAST ANALYTICAL SPV.$450.03 LAB SERVICES WESTRERN EXTERMINATOR CO. -- $875.03 CLAIM SETTLEMENT o FUND N 9199 —JT 01ST WORKING CAPITAL COUNTY SANIT AT ION DISTRICTS OF ORANGE CLAIMS PAID U5/13/87 PROCESSING DATE 5/38/87 PAGE REPORT ~“U~ER AF43 COUNTY -~WARRANT NO.VENDOR AMOUNT DESCRI~TION $381 •6 $227.69 $14,08 7.57 $17,722.23 $19,738.88 $4 7.88 $2,209.68 $6.)0 • $398.56 I NSTRUMENT AUTOMOTIVE SUPPLIES DOSD RESEARCH-LECAL SERVICES ENGINEERING SERVICES LEGAL SERVICES PUBLICATION PRINT ING BUILDING MATERIALS TEMPORARY PERSONNEL TOTAL CLAIMS PATE 05/13/87 5756,867.85 SUMMARY AMOUNT #1 OPER FUND $1425.00 #2 OPER FUND 3,7143.314 #2 ACO FUND 2,1418.22 #2 F/R FUND~~~~--—------------------•---------—------—-—— #3 OPER FUND 1,277.1414 #5 OPER FUND 2,592.51 #5 ACO FUND -•--------5,914.49 #6 OPER FUND 159.34 #6 ACO FUND 2,226.80 —---#7 OPER FUND ------——----———--——---——6,118.90-- #7 ACO FUND 3,3140.20 #7 F/R FUND 11;,898.OO #11 OPER FUND 8,712.33 #11 ACO FUND 1,105.714 #114 ACO FUND 16,701.03 —--#5&6-OPER FUND ——--.-—------—----———--——---—--——-35.69-- #7&114 OPER FUND 21414.92 JT OPER FUND 458,763.27 CORF ..--139,015.28 SELF FUNDED WORKERS COMP INSURANCE FUND 10,646.29 JT WORKING CAPITAL 62,038.87 Ci862 114 ~86215 C-RE 216 086217 366.218 ‘)86219 086220 086221 222 WESTERN TECHNOLOGY ASSOCIATES WESTERN WIRE &ALLOY WHITE,FINE &VERVILLE WILLDAN ASSOCIATES ROURKE ~WOODRUFF WORKING SMART XEROX CORP. RUB YOUP~G ROOFING ZIP TEMPORARY PERSONNEL >< -t’j $756,867.89 FUND F~O ~1~9 -JT EI~T ~ORKING CAPITAL PROCESSiNG DATE 5/23/87 PAGE REPORT NUMBER AF43 COUNTY SANiTATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/27/87 1 C P E 271 086272 C86 273 086274 CS 6 275 (I 8 6 276 ~‘8~277 086278 086279 086 2 ED C66261 086282 C 8 6283 086284 086285 086286 rn C86287 •_><~8628b 2E~_~-~ ~Ltd 086290 -~.-~‘-—‘086291 C86 292 :~086293 086294 086255 066256 086257 086298 —086299 086303 C86332 —£66333 086 3L4 086305 06306 63~7 08~3O8 086309 086310 086311 086312 £86313 086314 386315 086316 AIR COLD SUPPLY INC.$656.55 -—--~ ELECTRONIC PARTS/PUMP ALc-PIRDAS STROFUS --~ REFUND/ENGINEERING - ALL—STATE VEHICLES,INC.$7,356.21 VEHICLE LEASE ALLIED CORPORATION $33,435.32 CATIONIC POLYMER ALLIED SUP~LY CO.$1,657.52 PLUMBING &PIPE tALL PURE CHEMICAL $41,291.57 CHLORINE AMERICAN AIR FILTEP~INC.$1,271.64 MECHANICAL SUPPLIES AMERICAN SCIENTIFIC PRODUCTS $2C6.~6 LAB SUPPLIES AMER.SOCIETY OF SAFETY ENGR.$20.00 PUBLICATION AMERITECH $135.68 COPIER SUPPLIES ANAHEIM WINDING,INC.$2,083.94 ELECTRIC METER REPAIR THE ANCHOR PACKING CO.$531.91 MECHANICAL &PLUMBING SUPPLIES AGUA BEN CORP. _____________ $5,764.24 ANINOIC POLYMER ARTESIA SAWDUSTPRODUCTS,INC.$7,791.00 SAWDUST FALCON DISPOSAL SERVICE $27,913.45 GRIT REMOVAL B.BATEM4N $553.30 DEFERRED COMPENSATION BEECH STREET EMPLOYEE FENF1T $711.66 PPO CHARGE BENZ ENGINEERING9 INC.$29.60 MECHANICAL SUPPLIES J &H BEROE,INC. _____________________ $41.67 LAB SUPPLIES BLACK &DECKER MFG.CO.$142.75 TOOL REPAIR BLUE DIAMOND MATERIALS $91.93 CONCRETE BNA COMMUNICATIONS,INC.$81.50 SAFETY VIDEOS BOLSA RADIATOR SERVICE $418.68 AUTOMOTIVE REPAIRS BRITHINEE ELECTRIC $91.47 ELECTRONIC SUPPLIES JUDY BUC~ER ____________ $327.66 EMPLOYEE TRAVEL EXPENSE WILLIAM H.BUTLER $1,420.01 PETTY CASH C &R RECONDITIONING CO.$190.00 COMPRESSOR REPAIR CFT CALIFORNIA,INC.$39.33 - PRINTWHEEL CAL—GLASS FOR RESEARCN,INC.$1,)88.87 LAB SUPPLIES CALTROL ,INC.$85.50 MECHANICAL SUPPLIES C~LIFORNIA C0NTROLS~CO.____________________~2.3.k9~_._REPAIR PARTS _____- CARLETON ENGiNEERS $2,314.24 CONTRACT SERVICE JOHN CAROLLO ENGINEERS $55,854.23 ENGINEERING SERVICES P1-20 JOHN CAROLLO ENGINEERS -$73,675.10 ENGINEERING SERVICES P1-22,P1—21,P1—28,J-6- CENIEL SYSTEMS $3,138.CO SERVICE AGREEMENT CHE~WEST INDUSTRIES,INC.$38,999.95 FERRIC CHLORIDE CHURCH ENGINEEPING,_INC._~~_~___~__~__ 22.OB ENGINEERING 5-193_~_~ COAST PNEUMATICS $63.67 AUTOMOTIVE PARTS COLE-FARMER INSTRUMENT CO.$72.14 LAB SUPPLIES CAL MAT - $190.80 - CEMENT CON~CLIDATED ELECTRICAL 01ST.$7,729.10 ELECTRICAL SUPPLIES COHSOLIOATEO PEPP.OGRA°I-11C0 $8,030.89 PRINTING CONT INENTAL AIR TOOLS ,~1NC._~~_~___~..152.04 ~__T0QL REPAIR CONTROL DATA COPPOPATION $9,124.48 INSTRUMENT REPAIR CONTROLCO $1,~24.21 ELECTRICAL EQUIPMENT COUNTY WHOLESALE ELECTRIC -$1,~27.51 ELECTRICAL SUPPLIES W~PPL~,T NO.VENGOR AMOUNT DESCRIPTION FUND NO 91°9 —JT LIST WORKING CAFITAL FFOCESSINc-DATE 5/23/87 PACE REPORT NUMBER Afq3 COUNT~SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/27/87 l.IARRANT NO. 386317 086318 OBt 319 Cs 8 6 320 6321 086322 086323 686324 086325 C86 326 086327 086328 086329 •386330 •~•066331 06.6332 m 066333 ><(86334 ~686335 086336 L’—’086337 if~086338 086339 086340 N)086341 — 086342 086343 C86 344 —- 086345 086346 686347 08€348 386349 06.6350 066351 086352 066353 086354 086355 086356 6 86 357 166358 086359 086360 086361 386362 R.5.HUGHES CO.,INC. CITY OF HUF~TJNc,TON BEACH HUNTINGTON BEACH RUBBER STANP HUNTINGTON SUF~LY ISCO COMPANY AMOUNT $101.50 $1 ,842 •75 $13,488.49 $1 ,342 .49 $79.6 0 $685 •06 $642 •78 $429.33 $182 •00 $252 •32 $7,134 •GO $609 •08 $115.00 $991 •94 $3,500.00 $346.34 $345.00 $1,400.00 $1,430.00 $3,934.49 $1 ,658.15 $594.66 $668.63 $671 .63 $3,621 •03 $181 •73 $293.39 $30.30 $5 ,732 •51 $113.07 $23,111 •40 $73.97 $1 ,095.49 - $10.92 $1 ,275.CjG $373.26 $334.22 $1,925.30 $2,682.02 $461.94 $30 •87 $137.31 $171.84 •$994.28 $21 •03 $2,295.00 DESCRI PT ION LEASE TEMPORARY DIESEL USE TAX MECHANICAL PARTS NEWSPAPER ADS AUTOMOTIVE SUPPLIES AUTOMOTIVE PARTS OFFICE SUPPLIES SERVICE AGREEMENT SAFETY SUPPLIES CONTRACT SERVICES HARDWARE DEFERRED COMPENSATION OFFICE SUPPLIES LAB SERVICES INSTRUMENTATION DEFERRED COMPENSATION CENTRAL POWER PLT-1 PERMIT CENTRAL POWER PLT-2 PERMIT PLUMBING &PIPE APPLIANCE PUMP PART ELECTRONIC PARTS MACHINE PARTS PUMP AUTOMOTIVE PARTS INSTRUMENT PARTS LAB SERVICES TELEPHONE EMPLOYEE MILEAGE CONTRACT SERVICES ELECTRIC PARTS LAB SUPPLIES EMPLOYEE MILEAGE DEFERRED COMPENSATION AUTOMOTIVE PARTS MECHANICAL SUPPLIES CONTRACT SERVICES COMPRESSOR PARTS STRIP CHARTS EMPLOYEE MILEAGE PAINT SUPPLIES WATER USEAGE OFFICE SUPPLIES HARDWARE INDUSTRIAL WASTE EQUIPMENT VEND OP CAL LATER CUSTOMIZED PERSONNEL LTD. STATE OF CALIFORNIA ONE,INC. DAILY PILOT CANIELS TIRE SEPVICE DECO LIFT LIUPO ASSOCI AlES DIGITAL EGUIPMENT CORP. DIRECT SAFETY CO. C06AEO ENTERPRISES,INC. DUNN ED~APDS CORP. ~~ILEER LADS EASTMAN,INC. ENCHANTER,INC. FACTORY REPRESENTATIVE,INC. MARShALL FATRRES FEDERAL ENERGY REGULATORY COMMISSION FEDERAL ENERGY REGULATORY COMMISSION FISCHER &PORTER CO. FISHER SCIENTIFIC CO. FLO—SYS TENS THE FOXBORO COMPANY FRANCE COMFRESSCR PRODUCT FREDERICK PUMP &ENGINEERING FRICTION MATERIAL CC. FROST ENGINEERING SERVICES CO. F C L ENVIRONMENTAL GENERAL TELEPHONE CO. TOM GERLINGER GIE.PLICH-’MJTCHELL,INC. W.W.GRAINGER,INC. MACH COMPANY W.HANSLIN FRED A.HARPER HARP INCTON INDUSTRIAL PLASTICS HATCH A KIRK,INC. NODE-SON ELECTRIC HOERBIGER C.V.S.CALIF.,INC. HONEYWELL,INC. LISA HOOTON APPLI CATION APPLI CATI ON FUND NO 91~—JT 01ST WOFKING CAFITAL WARR4NT NO.V C NCO R PPOCESSIMG DATE 5/23/87 FAGE I -~ REPORT t~UM9ER AF43 C(~UNTY SANiTATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 35/27/8.7 AMOUNT DESCRIPTION 086363 085364 086365 066366 086367 085368 086369 066370 086371 086372 086373 086374 056375 086376 086377 — 086378 086379 066380 ~_~_086381 -~ -f’-—-’086382 38E383 086384 086385 086386 :iL~hI_08E3E7 085368 085389 386390 086391 086392 08.€39.3~.~ 086394 086395 086396 086397 -— 086398 399 0864)0 086401 086402 086433 ~6G4’J4 086405 086436 0864C7 086408 $5 ,593.35 $555 •43 164 .32 $1 ,183.98 $3,754 •05 $1 ~67 4 •80 $486.14 $369.78 $6.0 138 •2 0 IMPERIAL WEST CHEMICAL INDUSTRIAL THREADED PRODUCTS INLAND EMPIRE EQUIPMENT CO.I IRVINE RANCM WATER DISTRICT $29.01 GLENN P.uAr~ESON RIVIERA FINANCE $654.19 JEROME INSTRUMENT CORP.$13,275.30 KANAN BEARINGS &SUPPLY $26.33 KING 9EARING,INC.$4,580.53 DONALD C,~INNLY $820.00 KIFST PUMP ~MACHINE WORKS 14,398,43 L.D.W.S.,INC.$215.43 LANE-MERRITT ~2!~3.96 LEWIS PUBLISHERS,INC.$79.95 LIFECOM~SAFETY SERVICE SUPPLY $44.92 LIGHTiNG DISTRIBUTORS,INC.$376.27 M.G.INDUSTRIES MALCOM PIRNIE,I~C. MARINE &VALVE SUPPL~ ____ MARVAC ELECTRONICS $134.34 MATT —CHLOR,INC. MCMASTER—CARR SUPPLY CO. MESA CONSOLIDATED WATER MINE SAFETY APPLIANCES CC.$ frICHAEL 0.MOOF~ _____ MOORE &TABER MOTION INDUSTRIES,INC. NATIONAL SANITARY SUPPLY. NEAL SUPPLY CO. c.r.S.$ OCCIDENTAL CHEMICALC P..~_._~4 L058..38 OHAUS SCALE CORP.$313.06 ORANGE COAST ELECTRIC SUPPLY $1,415.69 ORANGE COUNTY CHEMICAL CO. -$983.43 ORANGE COUNTY WROLESALE $368.94 ORANGE VALVE &FITTING CO.$638.68 ORI TEX CORP - COUNTY SANITATION DISTRICT COUNTY SANITATION DISTRICT $1,376f70 PACIFIC SAFETY EQUIPMENT CO PACIFIC BELL -$683.51 PAM WEST $157.43 F ARTS UNLIMITED CHARLES PASINLI FATA’S SHOP $935.00 ROY PENDERORAFT - $445.00 $ $ FERROUS CHLORIDE HARDWARE AUTOMOTIVE PARTS WATER USEAGE ENGINEERING SERVICES JANITORIAL SUPPLIES ANALYZER MECHANICAL PARTS ---~ MECHANICAL PARTS DEFERRED COMPENSATION PUMP PARTS REPAIR MATERIALS LAB SERVICES PUBLICATION SAFETY SUPPLIES LIGHTING MATERIALS MISCELLANEOUS OPERATING SUPPLIES ODOR CONTROL SERVICES PLUMBING &PIPES —— ELECTRONIC SUPPLIES PLUMBING &PIPES CHAIN WATER USEAGE SAFETY SUPPLIES $268.21 EMPLOYEE TRAVEL EXPENSE 12,240.00 GENERAL REPAIR $77.08 MECHANICAL PARTS $415.6 JANITORIAL SUPPLIES 293.6 INSTRUMENT PARTS 1,333.~TRASH REMOVAL CAUSTIC SODA INSTRUMENT REPAIR ELECTRONIC PARTS HYDROCHLORIC ACID ELECTRIC SUPPLIES PLUMBING &PIPES MECHANICAL PARTS DEFERRED COMPENSATION WORKER’S COMPENSATION REIMBURSEMENT SAFETY SUPPLIES TELEPHONE HARDWARE AUTOMOTIVE PARTS EMPLOYEE MILEAGE CONSTRUCTION DEFERRED COMPENSAUON 2 3 5 0 _$4 ,343.72 - $97 •40 $1,349.44 $1,868.55 $13 •78 e COUNTY SANITATION DISTRICTS OF ORANGE CL4IMS ~AID 05/27/87 VENOOR AMOUNT $296 •74 $1 ,324.22 -- $651.99 $6,309.50 $328.85 $114 •38 $868.•79 $3,167.68 $11 ,838.50 $150.00 $74.54 $437.05 FUND NO ~I~9 —JT 01ST WORKINO CAPITAL WAPR~-NT NC. ~ROCESSING DATE 5/2~/87 PAGE 4 REPORT NUMBER AF~3 COUNTY DcSc~IPTroN 0864J5 F-~ILLIPS ELECTRONICS $77.49 PUBLICATION 066410 POLY ENTERPRISES,INC.$276.66 SAFETY SUPPLIES 086411 POLYMER PIPiNG &MATEPIASLS $164.74 FREIGHT 086412 hAROLD PRIMROSE ICE $30.36 ICE 086413 PROCESS COKPONEI\’TS CO.,INC.$333.62 OXYGEN PARTS 686414 THE PROJECTS SOLUTIONS CC.$9,273.UO CONTRACT SERVICES CBIA15 RAFFERTY I~JTERN~TIONAL TRUCKS $60.57 TRUCK PARTS 086416 THE REGISTEP.,LEGAL Al 146 Sb64.32 LEGAL NOTICE 586417 REMECY TEM~$4,594.40 TEMPORARY SERVICES 08~418 086419 THE REPUBLIC SUPPLY CO. RICHARDS,L.~TSON,DPEYFL’SS $151.37 $845.23 PLUMBING &PIPE LEGAL SERVICES 086420 R ICOF~CORPORATION $216.78 PRINTING &PUBLISHING 086421 ROE1t~SCN FEF~TILIZER CO.$3,160.13 CHEMICALS 586422 RORKE DATA SUPPLY,INC.$198.24 DISK PACK 081423 JOSEPH T.RYERSDN &SON,INC.$174.96 METAL p-~086424 LEN SCHOLL &CO.,INC.$648.66 VIDEO SUPPLIES ><036425 SEA COAST DESIGNS $422.94 OFFICE FURNITURE — 086426 - - 086427 ~—i 086428 ~086429 SHAMROCK SUPPLY SHEPh~ERD MLCHI~ERY CC. ---- SKYPARK WALK-IN MEDICAL CLHJIC SMITH—EMEPY CO. - $175.54 !1 ,316.52 $59~i.5V $424.UD • COOLERS AUTOMOTIVE PARTS PHYSICAL EXAMS CONTRACT SERVICES :~086430 SOUTHERN CALIF.EDISON CO. . $323,323.66 - POWER - I 386431 ~086432 • SO.CAL.GAS Co. SO.CALIF.TRANE SERVICE $24,511.23 $148.98 NATURAL GAS ELECTRIC PARTS &8~433 SO.CALIF.WATER CO. -.-.~$20.71 • WATER USEAGE - 386434 SOUTHERN COUNTIES OIL CO.$20,930.53 TRUCK PARTS/DIESEL FUEL 081435 SOUTHERN PARTS $13,299.48 COMPRESSOR PARTS - 086436 SFARMLETTS DRINKING WATEP $1,199.72 DRINKING WATER 066437 SPEEDE SPEEL-OMETEP $129.50 DRIVER/VEHICLE PROFILE REPORT 081438 STAR TOOL &SUPPLY CO.$1,052.37 TOOLS 081439 THE SUPPLIERS $795.23 SAFETY/TOOL SUPPLIES 086440 SURVEYORS SERVICE CO.$430.71 TOOLS --086441 THERMOLYNE CORP $228.00 .INSTRUMENT PARTS 386442 TRAVEL TRAVEL --- $436.06 TRAVEL SERVICES - 081443 H.O,TRERICE CO.AUTOMOTIVE PARTS 066444 TRUCK &AUTO SUPPLY,INC. - AUTOMOTIVE PARTS/REPAIRS 086445 036446 J.G.TUCKER &SON,INC. UMA ENINEERING,INC. -- INSTRUMENT PARTS/REPAIRS CONTRACT SERVICES 5-26 086447 UNITED PARCEL SERVICE FREIGHT - 086448 UNIVERSAL MACK -- AUTOMOTIVE PARTS - 016449 VWR SCIENTIFIC LAB SUPPLIES -~086450 VALLEY CITIES SUPPLY CO.PLUMBING &PIPES 386451 VAN WATER &POGERS HYDROGEN PEROXIDE/CHLORINE 086452 VEHICLE SPRING SERVICE AUTOMOTIVE PARTS 086453 VERTEX BUSSINESS INTERIORS OFFICE FURNITURE 086454 WALLACE &TJERNAN -- INSTRUMENT REPAIR VENDOR AMOUNT CA~L WARPE~&CD. --- $60.66 I~APR INGTON ¶123.00 WESTERN STLTE CHEMICAL SUFLY $9,213.05 WILLDAN ASSOCIATES $7,139.35 XEROX CORP.s623.~i3 GEORGE YARDLEY ~.SSOCIATES $1,537.82 t~1ORPIS YING $37.38 zr~TEMPORARY PERSONNEL $381.67 JOHN KANEL $321.42 JACK KELLY $825.20 PHILIP MAU~R $325.20 JAMES NEAL $19215.12 ROGER P.STANTON $813.44 GRACE WINCI-ELL $3.15 TOTAL CLAIMS PAID ~/27/27 $9b6,114.45 CLAIMS ADMINISTRATION SERVICES LAB REPAIRS - CAUSTIC SODA ENGINEERING SERVICES—DIST PRINTING SUPPLIES OXYGEN VALVE REPAIRS EMPLOYEE MILEAGE PERSONNEL SERVICES DIRECTORS COMPENSATION DIRECTORS COMPENSATION DI RECTORS COMPENSAT ION DIRECTORS COMPENSATION DIRECTORS COMPENSATION DIRECTORS COMPENSATION ---- $562~5obOO 3,1166.614 .- $565,966.611 . $1 ,~ FUND NO R~~9 —JI C 1ST WORKING CAPITAL PROCESSING DATE 5/23/~7 PAGE 5 —-— REPOPT NUM~ERAP43 COUNTY SANITATION OISTRICTS OF ORANGE COUNTY CLAIMS PAID 15127/87 DESCRIPTION-WARRANT NO. - 086455 - 0e6456 086457 -~ 686458 086459 086460 086461 086462 686463 086464 - 086465 086466 066467 086468 ir m ~7~861~69~ 08470 ACO FUND - 11 #2 OPER FUND --#2 AGO FUND #3 OPER FUND #5 OPER FUND -~ __________-#5 ACO FUND - #7 OPER FUND #11 OPER FUND #114 OPER FUND #5&6 OPER FUND -.#5&6 AGO FUND #667 OPER FUND #7614 OPER FUND JT OPER FUND --~-CORF SELF FUNDED WORKER JT WORKING CAPITAL 2 MASTER PLAN RIVERSIDE CEMENT CO. DON GRIFFIN SUMMARY AMOUNT NOX CREDITS DIRECTORS COMPENSATION - --—------~~$~27Oi 30 -- 12 ,497 .05 7,686.60 12,816.69 - 5,999.53 6,837.43 _____-—1,192.61 ____ 4,406.64 29.01 636.00 2,329.28 34.81 120.26 -—.--——--—-- 640 ,933.26 755,722.43 -- COMP INSURANCE FUND 2,148.96 - 78,410.23 STATE OF CALIFORNIA) SS. COUNTY OF ORANGE Pursuant to California Government Code Section 54954.2, I hereby certify that the Agenda for the Regular Board Meeting on \0 ,1987 was duly posted for public inspection at the main lobby of the Districtst offices on _________________ 1987. IN WITNESS WHEREOF,I have hereunto set my hand this ~3 day of ________________,1987. Rita J.Brown,Secretary of each of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 & 14 of Orange County,California