HomeMy WebLinkAboutMinutes 1987-07-08 COUNTY SANITATION
DISTRICTS NOS. 12 22 32 52 62 71 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
JULY 8, 1987
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ADNISTRATM OFFICES
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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 July 8, 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:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Ronald B. Hoesterey, Chairman Richard B. Edgar
x Robert Hanson, Chairman pro tern Orma Crank
x Dan Griset Dan Young
x Roger Stanton Don Roth
DISTRICT NO. 2: x A.B. "Buck" Catlin, Chairman Chris Norby
x William D. Mahoney, Chairman pro tem Dorothy Wedel
x Ben Bay Iry Pickler
a Roland E. Bigonger Irwin Fried
x Dan Griset Dan Young
x Gene A. Leyton Carrey Nelson
x James Neal George Scott
a Arthur G. Newton Carol Downey
x Bob Perry Norman Culver
Lc Wayne Silzel James T. Fasbender
x Don Smith Jess Perez
x Roger Stanton Don Roth
DISTRICT NO. 3: x Richard Polis, Chairman Larry Herman
x Sal Sapien, Chairman pro tern Martha Weishaupt
x Ben Bay Iry Pickler
x A.B. "Buck" Catlin Chris Norby
x Norman Culver Bob Perry
x Don Griffin Rhonda J. McCune
x Dan Griset Dan Young
x John Kanel Cornelius M. Coronado
Jack Kelly x Grace Winchell
•' x William D. Mahoney Dorothy Wedel
x James Neal George Scott
x Carrey Nelson John H. Sutton
x J.R. "Bob" Siefen Dewey Wiles
x Roger Stanton Don Roth
x Charles Sylvia Paul Bernal
x Edna Wilson Frank Clift
DISTRICT NO. 5: x Evelyn Hart, Chairman John C. Cox, Jr.
x John C. Cox, Jr., Chairman pro tem Ruthelyn Plummer
x Don Roth Roger Stanton
DISTRICT NO. 6: x James Wahner, Chairman Eric-C. Johnson
x Philip Maurer, Chairman pro tern Ruthelyn Plummer
` x Don Roth Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy
x Sally Anne Miller, Chairman pro tem Larry Agran
x John C. Cox, Jr. Ruthelyn Plummer
x Dan Griset Dan Young
x Don Roth Roger Stanton
x Don Smith Jess Perez
x James Wahner Harry Green
DISTRICT NO. 11: Jack Kelly, Chairman x Grace Winchell
x Tom Mays, Chairman pro tem Peter Green
x Roger Stanton Don Roth
DISTRICT NO. 13: x J. Todd Murphy, Chairman Roland E. Bigonger
_A Ben Bay, Chairman pro tem Iry Pickler
x Don Roth Roger Stanton
x Don Smith Jess Perez
x John Sutton Carrey Nelson
DISTRICT NO. 14: x Sally Anne Miller, Chairman Larry Agran
x Peer A. Swan, Chairman pro tem Darryl Miller
x Ursula Kennedy Richard B. Edgar
x Don Roth Roger Stanton
x Don Smith Jess Perez
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_ # ( STAFF MEMBERS PRESENT: J. Wayne Sylvester,yn General Manager, Rita
Brown, Board Secretary, Thomas M. Dawes,
Blake Anderson, Bill Butler, William N.
" j Clarke, Penny Kyle, Rich von Langen, Gary
i Streed, Chuck Winsor, Corinne Clawson, John O {
Linder, Bob Ooten, Mike Deblieux, Dan
" g Dillon Ed Hod ges
OTHERS PRESENT:
y Thomas L. Woodruff General Counsel
Suzanne Atkins, Bill Knopf, Phil Stone,
# 3,4 Jamel Demir, Helen Edgar, Robert Finn,
' Director Frank Clift
{ ,:! DISTRICT 3 Moved seconded and duly f
r- !. Y carried:
Receive and file resolution of the
1
City of Seal Beach re Board That Resolution No. 3698 of the City of
appointments Seal Beach re election of mayor,
' appointment of alternate Director, and
seating a new member of the Board, be, and is hereby, received and ordered filed,
1 i as follows: (*Mayor)
District Active Director Alternate Director
3 Edna Wilson* Frank Clift
+ ALL DISTRICTS Joint Chairman Griffin stated that he
! Report of the Joint Chairman would be concluding his Joint
Chairmanship with this meeting and
wanted to express his appreciation for all of the support, cooperation and O
PPo P� 4
assistance he received and thanked each Director, the Vice Joint Chairman (Don E.
; ¢ Smith) , past Joint Chairman Edgar, the Districts' General Counsel, the General
Manager and staff. Mr. Griffin also offered his congratulations to the incoming
leadership and assured the Board of his continued support.
Chairman Griffin then reviewed an extensive list summarizing many of the
Districts' major accomplishments over the last two years during his term of
#ylkoffice as Joint Chairman in the various categories of wastewater management eg g
# policies and facilities planning, design and construction; financial matters;
research and monitoring programs; long-term sludge disposal; staffing and
# '. personnel; industrial waste control and groundwater protection; organizational
improvements; and pubic information programs.
The Joint Chairman then reported that District No. 3 would be adjourning to
Wednesday, July 15th, at 7:00 p.m., to review its long-range financial plan.
Mr. Griffin also announced that the Select Committee to Advise the Staff was
scheduled to meet on Thursday, July 16th, at 5:30 p.m., to continue their review
of ocean disposal issues.
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The Joint Chairman then called a meeting of the Executive Committee for
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t ; Wednesday, July 22nd, at 5:30 p.m., and invited Directors Tom Mays and Todd
Murphy to attend and participate in the discussions.
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07/08/87
ALL DISTRICTS The General Manager thanked Chairman
Report of the General Manager Griffin for remarks regarding the
Districts' staff and observed the vast
amount of time and effort expended by the Joint Chairman working with staff on
District matters throughout the year. Mr. Sylvester expressed his appreciation to
Mr. Griffin for his dedication and the outstanding job he did as Joint Chairman
and noted that the Districts' many accomplishments are made possible only because
of the interest, dedication and support of the Board members.
The General Manager then recalled that over the last few years the staff had been
discussing ocean disposal issues with the Boards and that most recently the
Select Advisory Committee had undertaken a comprehensive policy and procedural
review of ocean discharge matters. Many of the current ocean discharge issues
stem from problems in the Santa Monica Bay. He advised that the staff had
completed a video as part of the public information effort explaining the
Districts' wastewater management program for protecting Orange County's coastal
waters. This video focuses on and addresses the two key questions: are the fish
f' caught in the ocean safe to eat? and, is it safe to swim in the ocean? The Board
then viewed the 20-minute video which had been prepared by the Districts' Public
Information Office. Mr. Sylvester indicated that the video was available for the
Directors' use, as well as for community service and interest groups, along with
a formal presentation by staff, if desired.
ALL DISTRICTS This being the annual meeting fixed by
Annual Election of Joint Chairman the Boards of Directors for the election
of the Chairman of .the Joint
Administrative Organization, the Secretary stated that Don E. Smith had been
nominated at the regular meeting of the Joint Boards on June 10, 1987, in
accordance with established procedures.
There being no other nominations, the vote was polled and the Secretary cast the
unanimous ballot for Director Don E. Smith as Joint Chairman of the Joint
Administrative Organization.
Chairman Smith thanked the Directors for the vote of confidence they had
expressed by electing him to the post of Joint Chairman. He commented that he
was first seated on the Board in 1968 so had been a member of the Board for many
years. He pledged to do his best to continue to provide the quality of
leadership the Districts have experienced with past Joint Chairmen and to carry
on the Districts' tradition of excellence.
ALL DISTRICTS Incoming Joint Chairman, Don E. Smith,
Presentation of plaque to outgoing presented a plaque to outgoing Chairman,
Joint Chairman Griffin Don R. Griffin, expressing the Boards'
appreciation for his dedication,
leadership and outstanding service during his two terms as Joint Chairman.
ALL DISTRICTS This being the annual meeting fixed by
Annual Election of Vice Joint the Boards of Directors for the election
Chairman of the Vice Chairman of the Joint
Administrative Organization, the Joint
Chairman then called for nominations for the post, whereupon Chairmen John
H. Sutton and Richard T. Polis were nominated.
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The vote was then polled by written ballot and canvassed by a committee of l +'
i Director Norman E. Culver, the Genera
l Counsel and the Board Secretary.
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Following the canvass, the Joint Chairman announced that Director John H. n Sutt o
had been elected to the Frost of Vice Chairman of the Joint Ad
ninistrative
Organization.
r Vice Joint Chairman Sutton then thanked the Directors for electing him to thetil1 �l
post. 9
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DISTRICT 13 The Joint Chairman announced that the
Election of Chairman and Chairman office of Chairman of County Sanitation
pro tern District No. 13 had been vacated by the
P ; election of Director John H. Sutton to
i the post of Vice Joint Chairman and that election of a new Chairman would, ?{ a,
rl ; therefore, be in order. ! I
Director J. Todd Murphy was then duly nominated and elected Chairman of District
�. No. 13.
Joint Chairman Smith then reported that the election of Director Murphy as rIf
Chairman of District No. 13 created a vacancy in the post of Chairman pro tem and � p
ry l
declared ncminations in order to fill the vacant position.
,I Director Ben Bay was then duly nominated and elected Chairman pro tem of DistrictI ,? i!
No. 13. `
r DISTRICT 1 There being no corrections or amendmentsI ;, 'I
y; Approval of Minutes to the minutes of the regular meeting j
held June 10, 1987, the Chairman ordered ill
that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held June 10, 1987, the Chairman ordered
that said minutes be deemed approved, as mailed. li: li
DISTRICT 3 There being no corrections or amendmentsl 'yi
Approval of Minutes to the minutes of the regular meeting � ?
held June 10, 1987, the Chairman ordered 'i'I fi
E that said minutes be deemed approved, as mailed.
i DISTRICT 5 There being no corrections or amendments
aI"
' men
Approval of Minutes to the minutes of the regular meeting
held June 10, 1987, the Chairman ordered
that said minutes be deemed approved, as mailed. AEI
� I DISTRICT 6,I There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting t''il '
held June 10, 1987, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
^1I held June 10, 1987, the Chairman orderedI ;� p
i� that said minutes be deemed approved, as mailed.
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07/08/87
DISTRICT 11 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting .
held June 10, 1987, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held June 10, 1987, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held June 10, 1987, the Chairman ordered
that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A" and
"B" attached hereto and made a part of these minutes, and summarized below, be,
and are hereby, ratified by the respective Boards in the amounts so indicated.
6/10/87 6/24/87
ALL DISTRICTS
Joint Operating Fund - $ 179,211.17 $ 761,865.85
Capital Outlay Revolving Fund - 1,254,923.04 510,293.98
Joint Working Capital Fund - 44,949.87 109,074.40
Self-Raided Insurance Funds - 7,076.32 2,064.20
DISTRICT NO. 1 - 18.44 1,225.80
DISTRICT NO. 2 - 2,613,356.20 41,339.22
DISTRICT NO. 3 - 3,248.31 12,075.80
DISTRICT NO. 5 - 509,358.52 11,699.90
DISTRICT NO. 6 - 13,367.45 284.56
DISTRICT NO. 7 - 1,996.52 2,465.08
DISTRICT NO. 11 - 202.45 5,702.19
DISTRICT NO. 13 - 18.44 64,890.00
DISTRICT NO. 14 - 20.00 480.00
DISTRICTS NOS. 5 & 6 JOINT - 482,489.20 3,139.80
DISTRICTS NOS. 6 & 7 JOINT - 5,467.36 32.51
DISTRICTS NOS. 7 & 14 JOINT - 1,368.39 4,557.91
$5,117,071.68 $1,531,191.20
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ALL DISTRICTS Moved, seconded and duly carried:
o + Authorizing and directing execution k
and filing of documents necessary That the following resolutions
for Federal and State Grants for authorizing and directing execution and
a 1 I #
the 1987-88 Joint Works Improve- filingof documents necessary O
ments and Additions ter for
1 Federal and State Clean Water Grants and
Loans under 33 U.S.C., 125�1 et seq.;
k
Chapters 12.5, 13, 14 and 15; and Division 7 of the California Water Code, and
providing certain assurances in connection with the 1987-88 Joint Works
! 4 Improvements and Additions, be, and are hereby, adopted by the respective Boards i 1
r of Directors
s {
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+ District No. Resolution No.
+
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1 87-61-1
2 87-62-2 u
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3 t
87 63 3
I 5 87 64-5 f,
A
+ 6 87-65-6 kid
7 87-66-7
01
�i 11 87-67-11
j 13 87-68-13 f° 1
+ 14 87-69-14 +
Ia f9 +
ALL DISTRICTS
Moved, seconded and duly carried: kJ
Approving Change Order No. 4 to the
'I
plans and specifications re That Change Order No. 4 to the plans and
Job No. PW-061R 1 specifications for Rehabilitation of
Domes and Sludge Pump Mixing Systems for
Digesters 5 and 6 at Reclamation Plant No. 1, Job No. PW-061R-1, authorizing an
addition of $13,967.39 to the contract with Margate Construction, Inc. for sea lin
abandoned pipe penetrations, miscellaneous concrete work, piping modifications, g
{ additional piping hangers and supports, and modification of base supports for
digester suction line at both Digesters 5 and 6 to facilitate operation and
maintenance, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
j Accepting Job No. PW-061R-1
a as coanplete That the Boards of Directors hereby {
adopt Resolution No. 87-70, acceptingdl
Rehabilitation of Domes and Sludge Pump Mixing Systems for Digesters 5 and 6 at { '
i Reclamation Plant No. 1, Job No. PW-061R-1, as complete, authorizing execution of I WJ ; c
a Notice of Completion and approving Final Closeout Agreement. A certified copy ?I
of this resolution is attached hereto and made a part of these minutes. q � ,h
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ALL DISTRICTS Moved, seconded and duly carried: I ' E
Approving Change Order No. 3 to the
plans and specifications re Job That Change Order No. 3 to the plans and
{ No. P1-28 and Job No. P2-36 specifications for Advanced Primary
Treatment Chemical Addition Facilities
�I at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition
Facilities at Plant No. 2, Job No. P2-36, authorizing an addition of $14,196.00 to 'Ir� 'I
€� the contract with Ziebarth & Alper for extension of polymer drain and construction !+
'i of protective barricade; installation of floor drain; door modifications; and ' j
' additional piping in ferric chloride pump roan, and granting a time extension of
17 calendar days for completion of said additional work, be, and is hereby,
approved. f; ,
07/08/87
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 11 to
the plans and specifications re That Change Order No. 11 to the plans
Job No. P2-28-1 and specifications for Installation of
Replacement Belt Filter Presses at Plant
No. 2, Job No. P2-28-1, authorizing an addition of $10,956.00 to the contract with
Ziebarth & Alper for installation of a bubbler level system for controlling the
centrifuge centrate pumps, and modification of belt press drains to provide
necessary clearance, and granting a time extension of 18 calendar days for
completion of said additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to the
plans and specifications re That Change Order No. 1 to the plans and
Specification No. M-029 specifications for Removal of Grit at
Plant No. 2, Specification No. M-029,
reducing the aggregate general liability insurance requirement for bodily injury
and property damage from $3,000,000 to $1,000,000, for a total deduction of
$5,000.00 from the contract with Falcon Disposal Service, Inc., be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job No. J-16 That the Boards of Directors hereby
adopt Resolution No. 87-71, approving
plans and specifications for Lighting Conservation Facilities at Plants 1 and 2,
Job No. J-16, 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 Moved, seconded and duly carried:
Accepting Specification No. R-024
as complete That the Boards of Directors hereby
adopt Resolution No. 87-72, accepting
Rehabilitation of No. 4 Trickling Filter at Reclamation Plant No. 1, Specification
No. R-024, as cmplete, authorizing execution of a Notice of Ccenpletion 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
Specification No. R-025-1 and specifications for Underground Tank
Specification No. R-025-2 Replacement at Plant No. 1,
Specification No. R-025-1, and
Underground Tank Replacement at Plant No. 2, Specification No. R-025-2, revising
the schedule of work, making miscellaneous technical clarifications and providing
a list of procedures and tests requiring inspection by appropriate city and county
agencies, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 2 to the
plans and specifications re That Addendum No. 2 to the plans and
Specification No. R-025-1 and specifications for Underground Tank
Specification No. R-025-2 Replacement at Plant No. 1,
Specification No. R-025-1, and
Underground Tank Replacement at Plant No. 2, Specification No. R-025-2, providing
for the inclusion of provisions relative to time allowed for completion of
contract and establishing liquidated damages amount, be, and is hereby, approved.
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07/08/87R
ALL DISTRICTS Moved, seconded and duly carried:
j Awarding Specification No. R-025-1 kit
and Specification No. R-025-2 to That the Boards of Directors hereby ',w1
Sancon Engineering, Inc. adopt Resolution No. 87-73, receiving
and filing bid tabulation and
recommendation, and awarding contract for Underground Tank Replacement at Plant ' % I 9
I No. 1, Specification No. R-025-1 and Underground T
P� , g Tank Replacement at Plant No. 2,
Specification No. d"
pec R-025-2, to Sancon Engineering, Inc. for the total amount of
j $305,185.00. A.certified copy of this resolution is attached hereto and made a
{ part of these minutes.
F
ALL DISTRICTS Moved, seconded and duly carried: k ' ;
1 i Awarding Specification No. S-041 to
Consolidated Reprographics That the bid tabulation and
' recommendation re award of contract for
�i Blueprinting, Photocopying and Related Services, Specification No. S-041, be, and �+^'` �
a ,
d
is hereby, received and ordered filed; and, ^I , ;
FURTHER MOVED: That said contract be, and is hereby, awarded to Consolidated
Reprographics for an amount not to exceed $75,000.00 for a one-year period
beginning July 16, 1987, with provision for a one-year extension. 9 ! IIId
' ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 3 to the
{ i { Architectural Services Agreement That the Selection Ccamnittee
with Pulaski and Arita, Architects, certification of the final negotiated
Incorporated re Job No. J-7-4 fee re Addendum No. 3 to theI' ',
d ; 4 Architectural Services Agreement with
Pulaski and Arita, Architects, Incorporated, for the design of Administration 4 ',���
Building Addition, Job No. J-7-4, providing for additional design services to ;' ; i,iFr
_ modify the heating, ventilation and cooling system, be, and is hereby, received, O
I ordered filed and approved; and, ^
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FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-74,
i ` approving Addendum No. 3 to the Architectural Services Agreement with Pulaski and � I
4
Arita, Architects, Incorporated, for design of Administration Building Addition,
d Job No. J-7-4, providing for additional design services to modify the heating, fjt
ventilation and cooling system, on an hourly-rate basis for labor including
overhead, plus fixed profit, for an additional amount not to exceed $10,867.00, a
i increasing the total authorized ccanpensation froan $237,000.00 to an amount not to
exceed $247,867.00. A certified copy of this resolution is attached hereto and
I' made a part of these minutes.
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ALL DISTRICTS Moved, seconded and duly carried:
Approving Professional Services
! Agreement with Pulaski and Arita, That the Selection Ccnmittee
I ! Architects .';;� d'
, Incorporated re certification of the final negotiated � ; , � � { ��
�i Job No. P2-35-1 fee re Professional Services Agreement
with Pulaski and Arita, Architects, ^�
Incorporated, for design of Phase I Improvements of Master Plan of Support
Facilities, Site and Security Improvements at Treatment Plant No. 2, Job
i No. P2-35-1, be, and is hereby, received, ordered filed and approved; and,
�{ FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-75,
` approving Professional Services Agreement with Pulaski and Arita, Architects, I "I'� I,
Incorporated for design of Phase I Improvements of Master Plan of Support
Facilities, Site and Security Improvements at Treatment Plant No. 2, Job
No. P2-35 1, on an hourly-rate basis for labor plus overhead, plus direct { I19
I { expenses and fixed profit, for a total. amount not to exceed $93,375.00. A
k{ certified copy of this resolution is attached hereto and made a part of these E1
minutes. j?�
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07/08/87
ALL DISTRICTS Moved, seconded and duly carried:
Approving Engineering Services
Agreement with Brown and Caldwell That the Selection Committee
. Consulting Engineers re certification of the final negotiated
Job No. P2-37 fee re Engineering Services Agreement
with Brawn and Caldwell Consulting
Engineers for design and related services re Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, be, and is
hereby, received, ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-76,
approving Engineering Services Agreement with Brawn and Caldwell Consulting
Engineers for design and related services re Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, on an
hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit,
for a total amount not to exceed $364,000.00. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue Change
Order No. 1 to Purchase Order That staff be, and is hereby, authorized
No. 26444 to Carleton Engineers & to issue Change Order No. 1 to Purchase
Consultants, Inc. Order No. 26444 to Carleton Engineers &
Consultants, Inc., increasing the total
amount from $18,000.00 to $35,000.00, for additional consulting assistance in
acquiring air mission credits required by SCAQMID, and securing approval of said
emission credits by SCAQMD for the Central Power Generation Systems project (Job
No. J-19).
• ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate Addendum No. 1 to the That the Selection Committee be, and is
Engineering Services Agreement with hereby, authorized to negotiate Addendum
Boyle Engineering Corporation re No. 1 to the Engineering Services
design of Job No. P1-27 Agreement with Boyle Engineering
Corporation for the design of Entrances,
Site, Security and Interior Roads, Plant No. 1, Job No. P1-27, for additional
services required to coordinate construction with several concurrent projects, and
to obtain a CALTPJW permit for the new entrance on Ellis Avenue at the San Diego
Freeway southbound on/offramp.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing execution of a Grant of
Easement to Southern California That the Boards of Directors hereby
Edison Campany in order to provide adopt Resolution No. 87-77, approving
separate service-to Administration and authorizing execution of a Grant of
and Laboratory buildings Easement to Southern California Edison
Company for installation and maintenance
of SCEC facilities on Districts' property in order to provide separate electrical
service to the Administration and Laboratory buildings. 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 approve written
• report of the Executive Committee That the written report of the Executive
Cc mittee's meeting on June 24, 1987,
be, and is hereby, received, ordered filed and approved.
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07/08/87 ! a
ALL DISTRICTS Moved, seconded and duly carried: ;
Approving Issue Paper and Recom-
mended Actions Re Impact on POTW's That the Issue Paper and Recommended
+ ? y Impact on Publicly-Owned
� of Proposed SCA�ID Rule' 223 and Actions re O ! '
Rule 1401 Sewage Treatment Works (POTW's) of
I Proposed South Coast Air Quality
Management District Rule 223 and Rule 1401, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Classification & C sa-
tion Resolution No. 79-20 re That the Boards of Directors hereby ,
i ' organizational changes adopt Resolution No. 87-78, amending t!
Classificatiion & Ccanpensation lI'`xy
' Resolution No. 79-20, as amended, providing for certain organizational changes. A I ' a
r certified copy of this resolution is attached hereto and made a part of these {I
}, a minutes.
} DISTRICT 1 Moved, seconded and unanimously carried
Approving 1987-88 fiscal year by roll call vote:
' budgets
That the District's 1987-88 fiscal year { `' pi
budget be, and is hereby, approved and adopted in the following amounts:
District 1
Operating Fund $ 6,683,000.00 'i _
Accumulated Capital Outlay Fund 11,247,000.00
Construction Fund 15,074,000.00
Facilities Revolving Fund 1,461,000.00
l ;
Bond 13
& Interest Fund - 1951 158,450.00
$34,623,450.00 ji +
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FURnm MOVED: That said budget be, and is hereby, received and ordered filed.
qq
i DISTRICT 2 Moved, seconded and unanimously carried by
Approving 1987-88 fiscal year roll call vote:
budgets
1 ; That the District's 1987-88 fiscal year i r,
budget be, and is hereby, approved and adopted in the following amounts:
District 2
Operating Fund $ 21,743,000.00
I ' Accumulated Capital Outlay Fund 52,331,000.00 ,
Construction Fund 37,317,000.00
Facilities Revolving Fund 21,313,000.00
_ B '' '"', a
Bond & Interest Fund 1951 95,080.00 1
Bond & Interest Fund - 1958 761,687.00 i !!°
I $133,560,767.00
FUR= MONIED: That said budget be, and is hereby, received and ordered filed.
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07/08/87
DISTRICT 3 Moved, seconded and unanimously carried by
Approving 1987-88 fiscal year roll call vote:
budgets
That the District's 1987-88 fiscal year
budget be, and is hereby, approved and adopted in the following amounts:
District 3
Operating Fund $ 19,985,000.00
Accumulated Capital Outlay Fund 52,485,000.00
Construction Fund 42,083,000.00
Facilities Revolving Fund 15,085,000.00
Bond & Interest Fund - 1951 & 1958 1,146,244.00
$130,784,244.00
FURTHER MOVED: That said budget be, and is hereby, received and ordered filed.
DISTRICT 5 Moved, seconded and unanimously carried by
Approving 1987-88 fiscal year roll call vote:
budgets
That the District's 1987-88 fiscal year
budget be, and is hereby, approved and adopted in the following amounts:
District 5
Operating Fund $ 5,737,000.00
Accumulated Capital Outlay Fund 10,908,000.00
Facilities Revolving Fund 1,683,000.00
Bond & Interest Fund - 1951 54,011.00
$ 18,382,011.00
FURTHER MOVED: That said budget be, and is hereby, received and ordered filed.
DISTRICT 6 Moved, seconded and unanimously carried by
Approving 1987-88 fiscal year roll call vote:
budgets
That the District's 1987-88 fiscal year
budget be, and is hereby, approved and adopted in the following amounts:
District 6
Operating Fund $ 3,549,000.00
Accumulated Capital Outlay Fund 6,709,000.00
Facilities Revolving Fund 2,479,000.00
Bond & Interest Fund - 1951 29,439.00
$ 12,766,439.00
FURTHER-MOVED: That said budget be, and is hereby, received and ordered filed.
-12-
07/08/87 I
DISTRICT 7 Moved, seconded and unanimously carried by
,c
Approving 1987-88 fiscal Year roll call vote:it � 1
budgets
4 That the District's 1987-88 fiscal year
!� budget be, and is hereby, approved and adopted in the following amounts:
�! = District 7
Operating Fund $ 8,048,000.00
!F Accumulated Capital Outlay Fund 25,060,000.00
Facilities Revolving Fund 6,064,000.00 tit
, Bond & Interest Fund 1951 29,533.00
Bond & Interest Fund - 1962 844,487.00 '
Bond & Interest Fund - 1970 995,338.00It
i'IG
$ 41,041,358.00 3H^
N r i�'lI it p�t
I FuRrHER MOVED: That said budget be, and is hereby, received and ordered filed.
'lb
DISTRICT 11 Moved, seconded and unanimously carried by
Approving 1987-88 fiscal year roll call vote:
budgets
That the District's 1987-88 fiscal year
budget be, and is hereby, approved and adopted in the following amounts: 1
r. a
f
{ ! District 11
Operating Fund $ 4,682,000.00
Accumulated Capital Outlay Fund 11,382,000.00
.; Facilities Revolving Fund 3,820,000.00
Bond & Interest Fund - 1951 27,753.00 € ;
Bond & Interest Fund - 1958 88,160.00 III„
$ 19,999,913.00 h4
FURTHER MOVED: That said budget be, and is hereby, received and ordered filed.
I 1
DISTRICT 13 Moved, seconded and unanimously carried by i
Approving 1987-88 fiscal year roll call vote:
!; budgets
j' That the District's 1987-88 fiscal year
budget be, and is hereby, approved and adopted in the following amounts:
� I
District 13
1
Operating Fund $ 216,000.00
Accumulated Capital Outlay Fund 5,643,000.00
Facilities Revolving Fund 1,284,000.00
$ 7,143,000.00
FURTHER MOVED: That said budget be, and is hereby, received and ordered filed.
-13-
07/08/87
DISTRICT 14 Moved, seconded and unanimously carried by
Approving 1987-88 fiscal year roll call vote:
budgets
That the District' s 1987-88 fiscal year
budget be, and is hereby, approved and adopted in the following amounts:
District 14
Operating Fund $ 14,000,000.00
Accumulated Capital Outlay Fund 4,598,000.00
$ 18,598,000.00
FURTHER MOVED: That said budget be, and is hereby, received and ordered filed.
DISTRICTS 1, 2, 3, 5, 6, 7 & 11 Moved, seconded and duly carried:
Establishing the annual Gann
appropriations limit for fiscal That the following resolutions
year 1987-88 establishing the annual Gann
appropriations limit for fiscal year
1987-88 for each District in accordance with the provisions of Division 9 of
Title 1 of the California Government Code, be, and are hereby, adopted by the
respective Boards of Directors:
DISTRICT RESO. NO. LIMITATION
1 87-79-1 $ 1,915,000
2 87-80-2 7,965,000
3 87-81-3 10,031 ,000
5 87-82-5 2,063,000
6 87-83-6 1,201,000
7 87-84-7 2,396,000
11 87-85-11 2,108,000
13 --- Not Applicable
14 --- Not Applicable
Certified copies of these resolutions are attached hereto and made a part of
these minutes.
DISTRICTS 1, 5, 6 & 13 Moved, seconded and duly carried:
Directing the County Auditor-
Controller to include sewer service That the following resolutions directing
charges on the 1987-88 property the County Auditor-Controller to include
tax bills sewer service charges on the 1987-88
property tax bills, be, and are hereby,
adopted by the respective Boards of Directors:
DISTRICT RESO. NO.
1 87-86-1
5 87-87-5
6 87-88-6
13 87-89-13
Certified copies of these resolutions are attached hereto and made a part of
these minutes.
-14-
07/08/87
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve written
report of the Building Committee That the written report of the Building •
Committee's meeting on June 18, 1987,
be, and is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Amendment No. 1 to the
Master Plan of Support Facilities That Amendment No. 1 to the Master Plan
for Plant No. 1 of Support Facilities for Plant No. 1
dated January 20, 1987, which includes
the Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements
(Job No. J-20) , be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to solicit proposals and negotiate That the Selection Committee be, and is
an agreement for design of hereby, authorized to solicit proposals
Job No. J-20 and negotiate an agreement for design of
Warehouse and Maintenance Building and
Oil Storage and Dispensing Improvements, Job No. J-20.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve report of
the Fiscal Policy Committee re That the written report of the Fiscal
1987-88 Excess Workers' Policy Committee dated June 29, 1987 re
Compensation Insurance Policy 1987-88 Excess Workers' Compensation
Renewal Insurance Policy Renewal be, and is
hereby, received, ordered filed and
approved. 6
ALL DISTRICTS Moved, seconded and duly carried:
Ratifying action of Fiscal Policy
Committee in placing statutory That the action of the Fiscal Policy
Excess Workers' Compensation Committee in placing statutory Excess
insurance coverage effective Workers' Compensation insurance
July 1, 1987 coverage, with $200,000.00 self-insured
retention, effective July 1, 1987 for an
annual premium not to exceed $29,500.00, be, and is hereby, ratified.
DISTRICT 1 Moved, seconded and duly carried:
Approving Addendum No. 1 to the
plans and specifications re That Addendum No. 1 to the plans and
Contract No. 1-15R specifications for Santa Ana/Dyer Road
Trunk Sewer Manhole .Rehabilitation,
Contract No. 1-15R, increasing the number of manholes to be rehabilitated from 23
to 25, transmitting revised Schedule of Prices and making miscellaneous technical
clarifications and modifications, be, and is hereby, approved.
DISTRICT 1 - Moved, seconded and duly carried:
Awarding Contract No. 1-15R to
Sancon Engineering, Inc. That the Board of Directors hereby
adopts Resolution No. 87-90-1, receiving
and filing bid tabulation and recommendation, and awarding contract for Santa
Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, to Sancon
Engineering, Inc. for the total amount of $139,000.00. A certified copy of this
resolution is attached hereto and made a part of these minutes.
-15-
07/08/87
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
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 8:52 p.m., July 8, 1987.
DISTRICT 2 Moved, seconded and duly carried:
Approving Amendment No. 1 to the
Consolidated Master Plan of Trunk That Amendment No. 1 to the Consolidated
Sewers for County Sanitation Master Plan of Trunk Sewers for County
Districts Nos. 2, 3 and 11 re Sanitation Districts Nos. 2, 3 and 11
Euclid/Newhope-Placentia Drainage relative to the District No. 2
Area Euclid/Newhope-Placentia Drainage Area,
be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Approving agreement with City of
Garden Grove for a cooperative That the Board of Directors hereby
project re Contract No. 2-26-1 and adopts Resolution No. 87-91-2, approving
City storm drain agreement with the City of Garden Grove
relative to a cooperative project in
connection with the construction of a Portion of Euclid Interceptor Sewer,
Contract No. 2-26-1, between Lampson Avenue and Orangewood Avenue, and a City
storm drain between Lampson Avenue and Chapman Avenue. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Authorizing staff and General
Counsel to negotiate an agreement That staff and General Counsel be, and
with the City of Brea for a are hereby, authorized to negotiate an
cooperative project re Contract agreement with the City of Brea relative
No. 2-11-3 and City sewer to a cooperative project in connection
improvements with construction of District's North
Branch of the Rolling Hills Drive Relief
Subtrunk Sewer, Contract No. 2-11-3, and City sewer improvements.
DISTRICT 2 Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate and agreement with That the Selection Committee be, and is
Sam W. Peterson & Associates for hereby, authorized to solicit proposals
design of Contract No. 2-11-3 and negotiate an agreement with Sam
W. Peterson & Associates for design of
the North Branch of the Rolling Hills Drive Relief Subtrunk Sewer, Contract
No. 2-11-3.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 8:52 p.m., July 8, 1987.
-16-
07/08/87
14
a DISTRICT 3 Moved, seconded and duly carried:
Amending Board action of May 20,
° ( 1987, approving Emergency Repairs That the action of the Board on May 20,
-a )' re Contract No. 3-32R to authorize 1987, approving Emergency Repairs to
( staff to solicit bids and issue O
Miller-Holder Trunk Sewer, La Habra +ep
purchase orders re Contract Purchase Section, Lines "E" &
t' No. 3-32R-1 (Contract No. 3-32R) , be, and is hereby,
F amended to authorize staff to solicit
a� informal bids and issue purchase orders to contractors to effect the Abandonment ? '
p of Miller-Holder Trunk Sewer, La Habra Purchase Section, Line "W" (Contract
, No. 3-32R-1) south of Imperial Highway at a location where the tributary drainage !
' area can be diverted to Line "E", provided that the total cost for the initial a
t' g ' emergency repairs and the abandonment shall not exceed the original authorization
granted by the Board of $100,000.00.
, DISTRICT 3 Moved, seconded and duly carried:
`a, "I Adjournment _
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned to 7:00 p.m.,
Wednesday, July 15, 1987. The Chairman then declared the meeting so adjourned at
8:52 p.m., July 8, 1987.
DISTRICTS 5 & 6 Moved, seconded and duly carried: i
�j �S
4 Ratifying action of staff re
_ E
Contract No. 5-30R That the action of staff in proceeding
with Emergency Repairs to Coast Highway
JForce Main and Bitter Point Pump Station, Contract No. 5-30R, in a total amount
,
f' not to exceed $70,000.00, be, and is hereby, ratified. p
a °
DISTRICT 5 Moved, seconded and duly carried: Ilv
zl ' �
Adjournment
That this meeting of the Board of Y
T Directors of County Sanitation District No. 5 be adjourned. The Chairman then ; !
' declared the meeting so adjourned at 8:53 p.m., July 8, 1987•
;E DISTRICT 6 Moved, seconded and duly carried:
Adjournment
J That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then g i
` declared the meeting so adjourned at 8a53 p.m. July 8y 1987. .'
DISTRICT 11 Moved, seconded and duly carried-. ''
'Zj� Adjournment
That this meeting of the Board of
)r Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 8:53 p.m. , July 8, 1987.
.-Yy1
g$ D�/ISTRIIC}T► 113 Moved, seconded and duly carried; � ^�{,�_,*$
-N k! LdioMrrur nt
That this meeting of the Board of "6
Directors of County Sanitation District No. 13 be adjourned. The Chairman then I ,r;
It
declared the meeting so adjourned at 8:53 P•m., July 8 1987. {°
DISTRICT 14 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of {
., Directors of Count Sanitation District No. 14 be adjourned. The Chairman then .
Y J
declared the meeting so adjourned at 8:53 •m• , July 8, 1987.
k
{y ^�
1 .
07/08/87
DISTRICT 7 Moved, seconded and duly carried:
Accepting Grant Deed from A & R, a
California Limited Partnership, re That the Board of Directors hereby
Bear Street Relief Trunk Sewer, adopts Resolution No. 87-92-7, accepting
Contract No. 7-6-1A Grant Deed from A & R, a California
Limited Partnership, conveying ownership
of the Bear Street Relief Trunk Sewer, Contract No. 7-6-1A, to District No. 7, at
no cost to the District. A certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file Staff Summary of
projects and written comments That the Staff Summary dated June 30,
received on Negative Declaration 1987, regarding Contract No. 7-10 and
for Contract No. 7-10 and Contract Contract No. 7-10-1 and the written
No. 7-10-1 comments received on Negative
Declaration for North Airport Diversion
Sewer, Contract No. 7-10, and South Airport Diversion Sewer, Contract No. 7-10-1,
be, and is hereby, received and ordered filed.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file written comments
received on Negative Declaration re That the written comments received on
Contract No. 7-10 and Contract the Negative Declaration for North
No. 7-10-1 Airport Diversion Sewer, Contract
No. 7-10, and South Airport Diversion
Sewer, Contract No. 7-10-1, be, and are hereby, received and ordered filed.
DISTRICT 7 Moved, seconded and duly carried:
Approving Negative Declaration for
Abandonment of South Irvine Sub- That the Board of Directors hereby
trunk and MacArthur Trunk Sewer; adopts Resolution No. 87-93-7, approving
and Redirection 'of Flows to North Negative Declaration for Abandonment of
Airport Diversion Sewer and the South Irvine Subtrunk and MacArthur
South Airport Diversion Sewer; and Trunk Sewer; and Redirection of Flows to
authorizing filing of Notice of North Airport Diversion Sewer (Contract
Determination No. 7-10) , and the South Airport
Diversion Sewer (Contract No. 7-10-1);
and authorizing filing of Notice of Determination pursuant to CEQA. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Approving project for construction
of North Airport Diversion Sewer, That the Board of Directors hereby
Contract No. 7-10; and authorizing adopts Resolution No. 87-94-7, approving
the General Manager and District project for construction of North
Chairman to award contract Airport Diversion Sewer, Contract
No. 7-10; and authorizing the General
Manager, with the concurrence of the Chairman of the District, to award said
contract to the lowest responsible bidder. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 7 The Board convened in closed session at
Convene in closed session pursuant 8:55 p.m. pursuant to Government Code
to Government Code Section 54956.8 Section 54956.8 to discuss possible
eminent domain proceedings.
. -18-
07/08/87
",
�i
DISTRICT 7 At 9:13 p.m. the Board reconvened in e
4�
Reconvene in regular session regular session.
C
DISTRICT 7 moved, seconded and duly carried: 0
d
Approving Consent Agreement with
Business Center Drive IV re ease- That the Board of Directors hereby
s ment granted by The Irvine Company adopts Resolution No. 87-95-7, approving
re Contract No. 7-10 Consent Agreement with Business Center
} Drive IV, a general partnership
consisting of Jamboree Properties and Reinhold Fowler, lessees of property owned '
' y. by The Irvine Company, over which the District requires an easement for
construction and perpetual right-of-way needed relative to the North Airport
Diversion Sewer, Contract No. 7-10. A certified copy of this resolution is
attached hereto and made a part of these minutes. L!
DISTRICT 7 Moved, seconded and duly carried:
t
' Accepting temporary and pernnanen Grants of Easement from The Irvine That the Board of Directors herebyI' _
Company re Contract No. 7-10 adopts Resolution No. 87-96-7, accepting
temporary and permanent Grants of
Easement from The Irvine Company required in connection with construction and 1
perpetual right-of-way needed relative to the North Airport Diversion Sewer,
Contract No. 7-10, at no cost to the District. A certified copy of thisE ,
resolution is attached hereto and made a part of these minutes.
s =
DISTRICT 7 Moved, seconded and duly carried:
Accepting temporary rvand permanent a '
f
Grants of Easement from Parker That the Board of Directors hereby 4
Hannifin Corporation re adopts Resolution No. 87-97-7, accepting „
Contract No. 7-10 temporary and permanent Grants of
Easement from Parker Hannifin
Corporation required in connection with construction and perpetual right-of-way
needed relative to the North Airport Diversion Sewer, Contract No. 7-10, at no !
t
cost to the District. A certified copy of this resolution is attached hereto and
made a part of these minutes. Gil,
DISTRICT 7 Moved, seconded and duly carried: C _
Adjournment
Fi
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then i � r
declared the meeting so adjourned at 9:13 p.m., July 8, 1987.
of ;P
� 16
I
Secretary, Boarlas of Directors
N 1 2
Sanitation Districts Nos. 3
Count -
Y
I
5/ r / /
6 7 11 13 and 14
4
p
-19- i
i
-
I G
li ;i
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/U5/87 PAGE 1
REPORT NUMBER, AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
I'.
CLAIMS PAID 36/10/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
i
�. .. 986489 ACTION INSTRUMENTS9 INC. $19367.10 SMALL TOOLS T�
v< i C8649C ADVANCO CONSTRUCTORS9 INC. $193799163.97 CONSTRUCTION J-15-1
^86491 AEROCOMP9 INC. $29146.44 HYDROGEN SULFIDE STUDY
.- 986492 AIR COLD SUPPLY INC. $76.36 ELECTRONIC PARTS
:86493 AIP PRODUCTS 8 CHEMICAL INC. $39887.68 OXYGEN PARTS
086494 ALLIED CORPORATION $99361.14 CATIONIC POLYMER
R C86495 ALLIED SUPPLY CO. $174.00 PLUMBING PARTS
086496 ALLIS-CHALMERS CORP. E553.76 PUMP PARTS
086497 ALL PURE CHEMICAL E37.584.88 CHLORINE
086498 FENDASTRIP9 INC AND/OR ALMAR $170.66 OFFICE SUPPLIES
696499 AMERICAN SCIENTIFIC PRODUCTS $19340.7.8 LAB SUPPLIES
086509 ANAHEIM SAW SHOP INC. $146.50 TOOL REPAIR
7865b1 THE ANCHOR PACKING CO. E89224.42 PUMP PARTS
086502 A-PLUS SYSTEMS E152.55 PRINTING
-j ^86F03 AQUA BEN CORP; - - $39958.33 ANIONIC POLYMER
086504 ARATEX SERVICES9 INC. $39245.02 UNIFORM RENTALS
O865C5 ARENS INDUSTRIES INC. E19315.04 INSTRUMENT PARTS
>G 0865C6 AMSA $450.00 MEETING
r '= 086507 RALPH W. ATKINSON E528.7C PUMP PARTS
„'fh ;_b~U 086508 ATLANTIC 8 GULF FISHING SUPPLY E98.65 LAB SUPPLIES
r,,t---I 0865C9 FALCCN DISPOSAL SERVICE E44029.63 GRIT REMOVAL
-1 086510 BACH ARACH• INC. $90.05 ELECTRONIC MATERIALS
' D C86511 BROOKS INSTRUMFNT DIV. $101.23 INSTRUMENT
986512 BROWN 8 CALDWELL $150.00 LAB SUPPLIES
IJ 066513 BUCKEYE GAS PRODUCTS $19.02 PROPANE
086514 BUSH AND ASSOCIATES9 INC. $12911.00 SURVEYING SERVICES
(..i P8E515 WILLIAM H. BUTLER $398.62 PETTY CASH
^86516 C 8 P. RECONDITIONING CO. $90.00 MECHANICAL REPAIRS
086517 CPT CALIFORNIA9 INC. E39.29 OFFICE SUPPLIES
C85518 CS COMPANY $19609.92 ELECTRIC PARTS
086519 CAL-GLOSS FOR RESEARCH' INC. $90.80 LAB SUPPLIES
e ' 086520 JOHN CARDLLO ENGINEERS $901.49 ENGINEERING SERVICES-J-19
C86521 CHEMICAL RESEARCH LABS $570.99 LAB SERVICES
U86'.22 CHE"'WEST 1NDUSTR TES 9 INC. E109147.P3 FERRIC CHLORIDE
086523 COLICH R SONS9 (JV) E295919173.94 CONSTRUCTION 2-25
C86524 CONSCLIDATED ELECTRICAL DIST. $29390.66 ELECTRONIC SUPPLIES
086525 CONSOLIDATED REPROGRAPHICS E4945e.98 PRINTING
`i C86526 CONTINENTAL CHEMICAL CO $89132.32 CHLORINE
086527 COSTA MESA AUTO SUPPLY $351.72 AUTOMOTIVE PARTS
086528 CAL WATER $153.75 LEASE
I; e86529 CUSTER CONSTRUCTION CO. 5733.42 ENGINEERING SERVICES-5-19-R3
086530 STATE POARD OF EQUALIZATION $68.65 HAZARDOUS SUBSTANCE TAX
686531 DMF9 INC. 6928.87 AUTOMOTIVE PARTS
1186532 DANIEL BOYLE ENGA.9 INC. $518.90 ENGINEERING SERVICES-3-31
^86533 DANIELS TIRE SERVICE 13921 7.55 AUTOMOTIVE PARTS
086534 DECO A924.01 LIGHTING
FUND NO 9199 - JT GIST WORKING CAPITAL PPOCESSING DATE 6/05/87 PAGE 2
r. .
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
I.i CLAIMS PAID 06/19/87
�. I
.,i WARRANT NO. VENDOR AMOUNT DESCRIPTION
' I I 086 535 DIAL ONE MAGNESS B SONS $99740.87 CONSTRUCTION SERVICES-PW-149
086536 DIESEL LOGISTICS9 INC. $539.28 MECHANICAL REPAIRS
! rA6537 DIFILIFPO ASSOCIATES S1.672.15 OFFICE SUPPLIES
t86538 DISCO PRINT COMPANY SI.560.05 OFFICE FURNITURE
C86539 DODGE CENTRAL E10�904.27 AUTOMOBILE
086540 DUNN EDWARDS CORP. 191.16 PAINT
P86 541 TMA/NORCAL 55n.00 LAB ANALYSIS
086542 EASTMAN• INC. S29106.42 OFFICE SUPPLIES
l'86- EL TCRITO RESTAURANTSt INC. $351.53 USE CHARGE OVERPAYMENT
j 086544 FMC CORP. S149611.38 HYDROGEN PEROXIDE
006545 FARR SALES 8 SERVICE 1222.75 ELECTRONIC PARTS
n86546 FEDERAL EXPRESS CORP. $53.00 SHIPPING
086547 FISCHER B PORTER CO. $29830.37 CHLORINE EQUIPMENT
086548 FLO-SYSTEMS $235.32 PUMP PARTS
� i 086549 DONALD L. FOX R ASSOCIATES S825.00 SAFETY ENGINEERING SERVICES
086550 THE FOXBORO COMPANY $794.62 INSTRUMENT PARTS
jrn e86551 FRANCE COMPPESSOR PRODUCT S675.40 MACHINE PARTS
X 086552 CITY OF FULLERTON $13.75 WATER USEAGE
Z 086553 FULLERTON COMMUNITY HOSPITAL S1 o267.67 REFUND OF OVERPAYMENT
P86554 GANAHL LUMBER CO. $29012.81 SAND
�-+ C86555 GENERAL TELEPHONE CO. $19210.49 TELEPHONE
I..�� 086556 GIERLICH-MITCHELL+ INC. $19045.04 MECHANICAL PARTS
{y 086557 HALSTED B HOGGAN9 INC. $311.86 ELECTRONIC PARTS
086558 HART - LATIMER ASSOC. $292.72 ELECTRONIC PARTS
f4: 1-jNV C86559 HATCH 8 KIRK• INC. $152.64 ENGINE PARTS
066561 S. A. HEALY CO. S139r558.87 CONSTRUCTION PI-23R
Of6561 HOERBIGER C.V.S. CALIF. 9 INC. _ $19509.88 MECHANICAL PARTS
086562 HOOPER CAMERA STORES $154.55 FILM
066563 LISA HOOTON $21.64 EMPLOYEE MILEAGE
086564 HOUSE OF BATTERIES $1.233.53 INSTRUMENT REPAIR
U86565 HUFFY CORPORATION $94.28 BICYCLE PARTS
` 986566 R.S. HUGHES CO.. INC. $513.00 PAINT SUPPLIES
P86567 CITY OF HUNTINGTON REACH $16.80 WATER USEAGE
C86568 IMPERIAL WEST CHEMICAL $19899.82 FERROUS CHLORIDE
086569 INDUSTRIAL THREADED PRODUCTS $135.64 HARDWARE/STEEL
�. ; I,86570 INGR AM PAPER. $439.53 JANITORIAL/OFFICE SUPPLIES
OP6571 INTERNATIONAL TECHNOLOGY $49510.00 APPLICATION SOFTWARE SUPPORT
P86572 IRVINE RANCH WATER DISTRICT $24.19 WATER USEAGE
U86573 JACK Y CHANCE $91.03 VEHICLE REPAIR
CP6974 GLENN R. JAMESON S29230.00 ENGINEERING SERVICES-PI-28,P2-36
P86575 KAMAN BEARINGS 8 SUPPLY $39241.16 BEARINGS
086576 KEENAN SUPPLY S195T8.P.7 VALVES
C 8 6 5 7 7 KIEWIT PACIFIC CO. $869495.13 CONSTRUCTION J-6-2
086578 KING BEAP.ING• INC. $146.87 FITTING
;f 066579 KNOWLEDGE BANK• THE $372.10 COMPUTER WORKSHOPS
C. 086°80 LEE 8 RO CONSULTING ENGR. $49737.70 ENGINEERING SERVICES PI-23R,P1-24R,P2-31R I,
' I
ti
-- FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/05/87 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID (16/10/87
i
!,WARRANT NO. VENDOR AMOUNT DESCRIPTION
(` 086581 LIGHTING DISTRIBUTORS9 INC. $923.46 ELECTRIC PARTS/LIGHTING
j 1186582 LOS ANGELES TIMES $163.77 ADVERTISEMENTS
086583 MOS NUCLEAR9 INCo $155.09 LAB REPAIRS
rt86s84 MARGATE CONSTRUCTIONS INC. $3999574. 75 CONSTRUCTION PW-061R-1
086585 MATT - CHLOR9 INC. $19255.88 CHLORINATION PARTS
086586 MCKENNA ENGR. B EQUIP. $79118.79 PUMP PARTS
C86587 MOORE 8 TABER $119798.06 ENGINEERING SERVICES 2-21
085588 MOTION INDUSTRIES9 INC. 5925A2 MECHANICAL PARTS
086589 MYERS TIRE SUPPLY - $309.95 AUTOMOTIVE PARTS
I ! 086590 NELSON-DUNN9 INC. S37.21 ENGINE PARTS
fi 086591 NU-WEST FABRICATION $794.00 MECHANICAL PARTS
C86592 O.M.S. $970.00 TRASH REMOVAL
086593 ORANGE COAST ELECTRIC SUPPLY $19129.60 ELECTRIC PARTS
086594 ORANGE COAST WINDOW CLEANING $69D.00 MAINTENANCE CONTRACT
08.6595 ORITEX -CORP - - $758684 MECHANICAL PARTS
j G86596 OSCAPoS LOCK 8 SAFE $149.89 KEYS
M 086597 COUNTY SANITATION DISTRICT $7906.32 REIMBURSE WORKERS COMP
x 086598 PACIFIC SAFETY EQUIPMENT C09 $698.84 SAFETY SUPPLIES
! = 086599 FACIFIC BELL 5187.99 TELEPHONE
086600 PAINT STATION $82.26 PAINT
'-' C86601 PICKWICK PAPER PRODUCTS $126.50 JANITORIAL SUPPLIES
C86602 PLAN-SAK 1126.38 OFFICE SUPPLIES
086603 POLY-TAINER $19344.00 LAB SUPPLIES
086604 POSTMASTER CYPRESS S26o27 USE CHARGE OVERPAYMENT
W C86605 PRINTRONIX $150.00
086606 THE FROJECTS SOLUTIONS CO. $39549.00 INSTRUMENT INSPECTION
086607 PULASKI R ARITA ARCHITECTS 5982.95 ARCHITECTUAL SERVICES
I„ U86608 PULSAFEEDER $42.51 PUMP PARTS
086609 RED VALVE CO.9 INC. $473.77 PLUMBING SUPPLIES
086510 REMEDY TEMP $544.00 TEMPORARY SERVICES
086611 REMOTE METER RESETTING SYSTEM $29000.10 POSTAGE
086612 ROP.INSON FERTILIZER CO. $19858.18 CHEMICALS
SA6613 SANCON ENGINEERING 9 INC6 $99950.90 ENGINEERING SERVICES
08E614 SEA COAST DESIGNS $111.30 RECORDER
C8F615 SETON NAME PLATE CORP. 5774.45 SAFETY SUPPLIES
QBE616 SIGMA ENERGY SYSTEMS $13.322.6.1 CONSTRUCTION-RESIDENTIAL SILENCERS
086617 SOIL AND TESTING ENGINEERS 549866.38 LAB SERVICES
C" ... ^.86618 SOUTHERN CALIF. EDISON CO. 5109812.18 POWER
886619 SOUTHERN COUNTIES OIL CO. $99210.62 DIESEL FUEL
08662u STAR TOOL 8 SUPPLY CO. $19392.17 TOOLS !
i. nR6621 STEPAN COMPANY S19u30.66 USE CHARGE OVERPAYMENT
' 086622 STERLING OPTICAL $224.90 FREIGHT
C86623 SUNDSTRAND AVIATION OPERATIONS $19525.16 USE CHARGE OVERPAYMENT
(IF 6624 SUPERINTENDENT OF DOCUMENTS S11^.L0 PUBLICATION
II'i.l 586625 THE SUPPLIERS $19931.25 MECHANICAL/SAFETY SUPPLIES
f8F626 TRAVEL TRAVEL 1416.:0 TRAVEL SERVICES
a' � a
is
FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 6/05/87 PAGE 4
REPORT NUMBER AP43 !-1r•
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 06/13/A7
j WARRANT NO. VENDOF. AMOUNT DESCRIPTION j
086627 TWINING LABORATORIES $29674.50 LAB INSPECTION Ir
C86628 UNDERGROUND SERVICE ALERT $65.00 MEMBERSHIP FEES
� j !'86629 UNOCAL $294.62 GASOLINE
� .i 086630 UNION SIGN CO. $404.92 SIGNS
„j 086631 UNITED PARCEL SERVICE $130.66 FREIGHT
e66632 UNIVERSAL MACK $235.63 AUTOMOTIVE PARTS j
Eye ! 086633 USERIS PREFERENCE, INC. $96.95 LOCK KITS
086634 V.O.C. TESTING f19750.00 DIGERTER GAS ANALYSIS PLT1 b PLT2 ! I
„I P86635 VETREE SERVICE INC: f4P0.0^ GROUNDSKEEPING
08663E WEST COAST ANALYTICAL SRV. $450.00 LAB SERVICES
i C86637 WESTERN DIGITAL #2, $81.27 USE CHARGE OVERPAYMENT
I
i'• 086638 WESTERN STATE CHEMICAL SUPPLY $89634.72 CAUSTIC SODA
C86639 XEROX CORP. $29956.89 PRINTING
Ii 086600 ZIEB ARTH AND ALPER f1679454.23 CONSTRUCTION P1-28,P2-3O,P2-36
..I GF6641 RICHARD B: EDGAR $100.00 DIRECTORS COMPENSATION 6 MILEAGE
� '.. -----------------
TOTAL CLAIMS PAID 06/10/87 $591179071.68
'x
SUMMARY AMOUNT
N1 OPER FUND $ 18.44
'I' • A2 OPER FUND 12,532.97
N2 ACO FUND 2,600,823.23
N3 OPER FUND 3,248.31
N5 OPER FUND 562.93
N5 ACO FUND 508,795.59
! I j N6 OPER FUND 49.88
#6 ACO FUND 13,317.57 '•
N7 OPER FUND 1,996.52
N11 OPER FUND 202.45
F' I N13 OPER FUND 18.44
#14 OPER FUND 20.00
N566 OPER FUND 3,191.44
(: N5r;6 ACO FUND 479,297.76
! N6s7 OPER FUND 5,467.36
N7s14 OPER FUND 1,368.39
JT OPER FUND 179,211.17
CORF 1,254,923.04
SELF FUNDED WORKERS COMP INSURANCE FUND 7,076.32
JT WORKING CAPITAL 44,949.87 I )
:j �j $5,117,071.68
I =Illmiilillfl11lli'1mV`aliilili 0181111111611iilll11111lilililli YIII h1hIII11IN I IWIII I ill Ili-
FUND NO 9199 - JT DIST WORKING CAFITAL PROCESSING DATE 6/19/87 PAGE 1
PEPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
" i CLAIMS PAID 06/24/8.7
WARRANT NO. VENDOR AMOUNT DESCRIPTION
P ! i
086655 AGX CORPORATION $267.15 INSTRUMENT PARTS
C86656 ASR ANALYSIS $567.50 CONTRACT SERVICE-VIBRATION ANALYSIS
086657 AEROCOMP, INC. $29032.17 HYDROGEN SULFIDE STUDY
086658 AIR COLD SUPPLY INC. $463.34 ELECTRONIC PARTS
086659 ALLIED CORPORATION $119936.35 CATIONIC POLYMER
• I 066660 ALLIED SUPPLY CO. $217.19 MECHANICAL PARTS
086661 ALLIS-CHALMERS CORP. $975.33 PUMP PARTS
086662 ALL PURE CHEMICAL $479898.79 CHLORINE
�.. u8E663 AMERICAN SCIENTIFIC PRODUCTS $19099.37 LAB SUPPLIES
086664 AMVAC CHEMICAL CORP. 5809000.0O NMHC AIR EMISSION CREDITS
086665 THE ANCHOR PACKING CO. $29484.02 PUMP PARTS
086666 AQUA BEN CORPo $69117.77 ANIONIC POLYMER
!, 086667 ARATEX SERVICES, INC. $89292.43 UNIFORM RENTAL
086668 ASSOCIATED LABORATORIES $580.00 LAB SAMPLE ANALYSIS
086669 RALPH W. ATKINSON $528.70 PUMP PARTS
C86670 AUDI"O VIDEO REPORTING SERVICE $113.3O AUDIO SERVICES
G86671 BC INDUSTRIAL SUPPLY, INC. 5795.92 SAFETY SUPPLIES
l 086672 FALCON DISPOSAL SERVICE $239397.18 GRIT REMOVAL
I •X ,866.73 BRW SAFETY 8 SUPPLY $623.28 SAFETY SUPPLIES
� •'Z 086674 BANK OF AMERICA $3,299.41 TRAVEL & MEETINGS
C86675 B. BATEMAN $550 DEFERRED COMP DISTRIBUTION
.00 '
r-� 686676 BEECH STREET EMPLOYEE BENFIT $19.73 PPO CHARGE
086677 ROBERT BEIN,WILLIAM FROST 8 AS $19285.49 ENGINEERING 5-27
"E 086678 BERGEOS SALES 8 SERVICE $49407oOO ENGINE REPAIR
u86679 BRALCO METALS $68.75 MECHANICAL PARTS
086680 BRITHINEE ELECTRIC $29761.43 ELECTRONIC METER
I 086681 BROWN B CALDWELL 5157.00 LAB SUPPORT
086682 BROWN 8 CALDWELL CONSULTING $349947.26 ENGINEERING SERVICES J-19
386683 BURKE ENGINEERING CO. $89.18 ELECTRONIC PARTS
C-86684 BUSH AND ASSOCIATES, INC. S15v059.00 ENGINEERING SERVICES 2-25
086685 WILLIAM H. BUTLER $160.82 PETTY CASH r
086686 C 6 R RECONDITIONING CO. $19255.00 MECHANICAL REPAIRS
086687 CWPCA SOo REGIONAL SAFETY 5930.CO TRAINING
086668 CAL-CHEM SALES S105o74 SAFETY SUPPLIES
u86689 CAL-GLASS FOR RESEARCH, INC. $40.18 OCEAN SAMPLING
' 086 690 CAL SOUTH EQUIPMENT CO. $195.00 MAINTENANCE/CALIBRATION OF CHLORINE TANKS
686691 CALIF. ASSOC. OF SANITATION S385o0G MEETING REGISTRATION
P66692 CARC 0, INC. $312.91 AUTOMOTIVE REPAIRS
C86693 CARLETON ENGINEERS $19838.25 EVALUATION 6 AQUISITION OF EMISSIONS CREDITS
086694 JOHN CAROLLO ENGINEERS S459887086 CONTRACT SERVICES P1-20
086695 JOHN CAROLLO ENGINEERS $839791.89 ENGINEERING SERVIES P1-22,J-6-2,J-15,P1-22,P1-31
C86E96 CASTLE CONTROLS, INC. $268.01 PLUMBING 6 PIPE
386697 CEP.ADYNE, INC. 51,429.1E USE CHARGE OVERPAYMENT l
086698 CHEMWEST INCUSTRIES, INC. $269089.59 FERRIC CHLORIDE
08E699 CHEVRON UoSoAoo INC. $149676.85 FUEL & OIL
086700 CHEVRON OIL FIELD RESEARCH 529 64.64 USE CHARGE OVERPAYMENT
I
i
i 1
FUND NO 9199 - JT DIST WORKING CAFITAL PROCESSING DATE 6/19/87 PAGE 2
REFORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 06/24/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
f' !
086701 CHICC GAME FISH FARM $51.00 LAB SUPPLIES
j 086702 COAST PNEUMATICS $60.67 INSTRUMENTATION
OS6703 COMMODORE BUSSINESS MACHINES $19084.07 USE CHARGE OVERPAYMENT
066704 CONSCLIDATED ELECTRICAL DIST. $29779.57 ELECTRONIC PARTS
! 0867C5 CONSCLIDATED REPROGRAPHICS $5963G.28 PRINTING
086706 CONTINENTAL CHEMICAL CO $49758.36 CHLORINE
! i 066707 CONTROL DATA CORP. _ $261.62 INSTRUMENT REPAIR
086708 CORMIER SUZUKI $139434.80 VEHICLES
086709 COSTA MESA AUTO SUPPLY $157.29 AUTOMOTIVE PARTS
086710 R. E. COULTER CRANE RENTAL $19830.54 CRANE RENTAL
<F..II 086711 COUNTY WHOLESALE ELECTRIC $677.25 ELECTRIC PARTS
.` 086712 CAL WATER $52.75 LEASE
j 086713 LARRY CURTI TRUCK & EQUIPMENT $520.00 TRAILER RENTAL
086714 CUSTOMIZED PERSONNEL LTD. "TEMPORARY SERVICES
086715 CITY OF CYPRESS $1v274.00 MANHOLE ADJUSTING
086716 STATE OF CALIFORNIA $160.00 SBE PROCESS FEE
I 086717 STATE OF CALIFORNIA $480.00
F, 086718 DATA WEST DIST. $424.41 OFFICE EQUIPMENT
C86719 DAILY FILOT _ _ $20.00 ADVERTISEMENTS
086720 DANIELS TIRE SERVICE $120.49 AUTOMOTIVE REPAIRS
086 721 TOM DAWES $32.33 EMPLOYEE MEETING & TRAVEL EXPENSES
086722 DISCC PRINT COMPANY $141.79 OFFICE FURNITURE
086723 DORADO ENTERPRISES• INC. $329517.00 CONTRACT SERVICES R-024
086724 DRIVER TESTING SERVICE $84.CC CONTRACT SERVICES
I: tp[7 086725 DUNN EDWA_RDS CORP. $165.36 PAINT SUPPLIES !..!
086726 DYNATRON ELECTRIC CD.• INC. 5175.38 AUTOMOTIVE REPAIRS
086727 WILBER EADS $115.00 DEFERRED COMP DISTRIBUTION
086 728 EASTNAN9 INC. $19977.26 OFFICE SUPPLIES
086729 ENCHANTERS INC. $39500.00 OCEAN MONITORING SERVICES
086 730 MARS HALL FAIRRES $345.00 DEFERRED COMP DISTRIBUTION
! LIP 6731 FARR SALES & SERVICE $38.16 ELECTRIC PARTS
086132 FEDERAL EXPRESS CORP. --
• $I01.00 SHIPPING
086733 FILTER SUPPLY CO. $783.62 FILTER
086734 FISCHER & PORTER CO. $19876.60 CHLORINATION PARTS
` 086 735 FLAT & VERTICAL CONCRETE $185.0:3 CONTRACT SERVICES-CONCRETE CUTTING
( I 086736 FLEXIBLE SYSTEMS $54.13 SAFETY SUPPLIES
{ C86737 FLO-SYSTEMS $39396.77 PUMP PARTS
i" •
086738 GELBER PUMPS, INC. $82.96 PUMP PARTS
(.• 086739 FOUNTAIN VALLEY CAMERA $9.18 PHOTO PROCESSING
086740 DONALD L. FOX & ASSOCIATES $825.00 SAFETY ENGINEERING SERVICES
086741 THE FOXBORO COMPANY $706.59 CONTROL PARTS/TOOLS
•i f' ^.'i 086742 CITY OF FULLERTON 580.�13 WATER USEAGE
-186743 G.W.M. COMPANY $47.44 ENGINEERING SUPPLIES
086744 GANAHL LUMBER CO. $29575.04 CONSTRUCTION MATERIALS
086745 GARRATT-CALLAHAN COMPANY 539075.38 CHEMICALS
086746 GENERAL TELEPHONE CO. $49315.99 TELEPHONE
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/19/R7 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
f is CLAIMS PAID 06/24/87
i
WARRANT NO. VENDOR AMOUNT DESCRIPTION
C86747 GIERL]CH-MITCHELL . INC. $119567.22 MECHANICAL PARTS
086748 THOMAS GRAY 8 ASSOC.o INC. $336.00 LAB SUPPLIES
i. R86749 GRINNELL CORPORATION $369.97 VALVES
086750 HARDWOOD CENTER $212.85 BUILDING MATERIALS
686751 FRED A. HARPER $19275.00 DEFERRED COMP DISTRIBUTION
(r. l;j 086752 HARRINGTON INDUSTRIAL PLASTICS $453.15 MECHANICAL PARTS
086753 HARRIS CONVEYOR CO. $19142.20 EQUIPMENT RENTAL
086754 HATCH 8 KIRK9 INC. $786.52 AUTOMOTIVE PARTS
086755 HARTGE ENGINEERING CO. $39325.30 ENGINEERING SERVICES
086756 HOERBIGER C.V.S. CALIF. o INC. $630683 FITTINGS
086757 HOOPER CAMERA STORES $197.74 FILM
lC 066758 R.S. HUGHES CO.v INC. $29068.24 JANITORIAL SUPPLIES
986759 HUNTINGTON BEACH RUBBER STAMP $471.33 OFFICE SUPPLIES
OR6760 HUNTING TON SUPPLY $206.70 REPAIR E MAINTENANCE MATERIALS
086761 HYDR OTEX $50859.85 PETROLIUM PRODUCTS
386762 HYDRCTEX FIELD SERVICE $196.63 OIL
-� C86763 IMPERIAL] TILE DISTRIBUTORS $523.75 BUILDING MATERIALS
I. ! 086764 INDUSTRIAL STRUCTURES $193.56 BUILDING MATERIALS
,. l JP6765 INDUSTRIAL THREADED PRODUCTS $260.36 HARDWARE
I" = 086766 INGRAM PAPER $776.51 PAPER
086767 INLAND EMPIRE EQUIPMENT CO. $273061 AUTOMOTIVE PARTS
II '� 086768 GLENN R. JAMESON $19975.00 OPERATIONS MANUALS
086769 JOHNSTON PUMP CO. $140306.82 PUMP
GA6770 KAMpN BEARINGS 8 SUPPLY $605.72 BEARING
086771 KEENAN SUPPLY $362.52 VALVE
F 086772 KERN VIEW OIL CO. $168.18 USE CHARGE OVERPAYMENT
W e 086773 KING BEARINGv INC. $2978 0.72 REPAIR & MAINTENCE MATERIALS
086774 DONALD E. KINNEY $820.00 DEFERRED COMP DISTRIBUTION
! C86775 L.B.W.S.o INC. $21.82 300 AMP GROUND LAMPS
' ! 086776 LIGHTING DISTRIBUTORS9 INC. $443.43 LIGHTING/ELECTRIC PARTS
j 386777 K.P. LINDSTROM9 INC. $89150.00 EIR CONSULTING, SERVICES
086778 M.G. INDUSTRIES $729.02 OXYGEN, HELIUM, NITROGEN TANKS
086779 MALCCM PIRNIE. INC. $59844.75 ENGINEERING SERVICES-ODOR CONTROL
386780 MARVAC ELECTRONICS $239.31 ELECTRONIC PARTS
P.R6781 MCKENNA ENGR. 8 EQUIP. $745.18 PUMP PARTS
; i C86782 MED-TOX ASSOCIATES9 INC. $555.00 LAB ASBESTOS STUDY
L86783 MICRO COMPUTER. DISTR.91NC. $39475.60 COMPUTER PARTS
086784 MICRO MOTION $19946.13 METER REPAIRS
(' 086785 MIDLAND ROSS CORP. $29135.75 USE CHARGE OVERPAYMENT
386786 MILLERS FRINTERY $258.02 PRINTING
�. i J66767 MITCHELL MANUALSo INC. $229.60 MANUALS
f` 086788 MOTION INDUSTRIES. INC. $413.26 MECHANICAL PARTS
086789 NATIONAL INFORMATION DATA CTR. $29.95 PUBLICATION
086790 NEW HERMES. INC. S43.94 ENGRAVING MATERIALS
� I 086791 NE WAkK ELECTRONICS $89.51 INSTRUMENT PARTS
�• i 086792 CITY OF NEWPORT PEACH S4.6U WATER USEAGE
i
,I
FUND NO 9199 - JT DIST WCRKING CAPITAL PROCESSING DATE 6/19/87 PAGE .4
REPORT NUMBER AP43
I: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
i CLAIMS PAID 16/24/87
i
I'
WARRANT NO. VENDOR AMOUNT CESCRIPTTON
r
086.793 OCCIDENTAL CHEMICAL CORP. $49034.89 CAUSTIC SODA.
i 08E794 OCEAN SALT CO.. INC. $635.68 SALT
( ! 086795 OMI INTERNATIONAL CORP. $21.31 USE CHARGE OVERPAYMENT
086796 ORANGE COAST ELECTRIC SUPPLY $759.06 ELECTRIC PARTS
ji i8E797 ORANGE ELECTRO MEHANICAL $119.67 REPAIR FUSES
C86798 ORANGE VALVE & FITTING CO. $29955.61 FITTINGS
I.i U86799 OSTERBAUER COMPRESSOR SERVICE $758.11 COMPRESSOR
( • 086800 COUNTY OF ORANGE $609705.22 TOXIC ROUND UP/COMMUNICATION SERVICE AGREEMENT
086801 COUNTY OF ORANGE $779151.94 SLUDGE DISPOSAL FEE
086802 COUNTY SANITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN CONTRIBUTION
086803 COUNTY SANITATION DISTRICT $29044.47 REIMBURSE WORKERS COMP
J86804 PC MAGAZINE $2 7.97 SUBSCRIPTION
086805 PACIFIC MOLECULAR* INC. __ _ __ $621.43 MECHANICAL REPIARS
I G86@06 PACIFIC SAFETY EQUIPMENT CO. S1v188.21 SAFETY SUPPLIES
(` 086807 PACIFIC BELL $860.30 TELEPHONE
08E808 PACIFIC WELDING 8 MANUFACTURIN $282.26 SOLDER
066809 PAK WEST $19455.44 JANITORIAL SUPPLIES
086810 PEATgMARWICKrMAIN & CO. $89225.00 PROFFESIONAL SERVICES
- M 066811 PEERLESS WIPING MATERIALS CO. $29153.66 TOWELS
j 086Al2 R OY PENDER GRAFT S445.00 DEFERRED COMP DISTRIBUTION
( = 086813 PHOTO & SOUND CO. E68.00 PROJECTION LAMP
- bd 086814 PLAINS TRUE.VALUE HARDWARE $331.12 HARDWARE
086815 POLY ENTERPRISES9 INC. $304.75 SAFETY SUPPLIES
7
086816 PORTER BOILER SERVICES INC. $478.18 MECHANICAL PARTS
086817 POSTMASTER _ $515.76 USE CHARGE OVERPAYMENT
I 086818 POWER SPECIALISTS• INC. 11t058.50 ELECRONIC SUPPLIES
086819 PREFERRED PERSONNEL AGENCY $530.00 TEMPORARY SERVICES
C8682C HAROLD PRIMROSE ICE $150.00 ICE
18E821 THE PROJECTS SOLUTIONS CO* $3#528.CC INSTRUMENTATION INSPECTION
C86822 PULASKI & ARITA ARCHITECTS $29980.00 ARCHITECTUAL SERVICES
OE6823 RMG ENGINEERING9 INC. E2011.27 ENGINEERING SERVICES
„i. 086824 THE REGISTER, LEGAL #100048 $2.749.84 PUBLIC NOTICES
I '
086825 REMEDY TEMP 5544.CO TEMPORARY SERVICES
086826 RICHARDS INDUSTRIES• INC. $929.39 OXYGEN PARTS
^86627 RICOF CORPORATION $216.78 PRINTING & PUBLICATION
( 986828 ROBERTSHAW CONTROLS CO. $747.65 MECHANICAL PART
I C86829 JOSEPH T. RYERSON & SON• INC. $284.10 METAL
+ U8E830 SANTA ANA ELECTRIC MOTORS $19822.79 ELECTRIC PARTS
086831 SCIENCE APPLICATIONS INT'L $649664.45 OCEAN140NITORING
11186832 SEA COAST DESIGNS $721.86 OFFICE FURNITURE.
i~ 086833 SEARS• ROEBUCK & CO. $152.35 TOOLS
j
086634 SHAMROCK SUPPLY $49910.45 SAFETY SUPPLIES/TOOLS
686'835 SHEPHERD MACHINERY CO. $13.23 RECLAMATION PART
08688E SHUR - PLATE CORP. $100.OG USE'CHARGE OVERPAYMENT
086837 SLIDE MAKERS WEST $29385."'0 PHOTO PROCESSING
086b38 SMITH-EMERY CO. $890.00 SOIL & CONCRETE TESTING
FUND NO 9199 - JT DIST WOPKING CAFITAL PROCESSING DATE 5/1q/87 FACE 5
REPORT NUMBER AP43
6 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 06/24/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
i
086839 SOIL AND TESTING ENGINEERS $89656.78 SOIL TESTING/CONSULTING
086840 SO. COAST AIR GUALITY 169210.On PERMIT FEES
i ( 086841 SOUTHERN CALIF. EDISON CO. $3499989.25 POWER
086842 SOUTHERN COUNTIES OIL CO. $49256.37 DIESEL FUEL
086843 SPARKLETTS DRINKING WATER $27.00 DRINKING WATER/RENTAL
r' 98FF44 STAROW STEEL 14o843.09 STEEL
086845 STAR TOOL R SUPPLY CO. $19844.59 TOOLS
O86846 SUMMIT STEEL 1277.58 MECHANICAL PARTS
( 086847 SUNSET FORD $313.85 TRUCK PARTS
C86848 SUPELC09 INC. $167.55 OCEAN SAMPLING
086649 SUPER C HEM CORP $19614*38 JANITORIAL/CHEMICALS
( ; 086850 THE SUPPLIERS $19226.71 SAFETY SUPPLIES/TOOLS
' G86851 SWEETLAND CO. $64.26 FITTINGS
086852 TAK TAKAMINE $29280.30 LANDSCAPE
086853 TAYLOR-DUNN $64.15 TRUCK PARTS
086A54 TICOR TITLE INSURANCE $250.00 TITLE REPORT
! 1 086855 TRAFFIC CONTROL SERVICES INC. $36.04 TRUCK PARTS
r . ._Irn C86656 TRANSMATION9 INC. $188.60 INSTRUMENT REPAIR
i •Ix 08E857 TRAVEL TRAVEL $432.00 TRAVEL SERVICES
'H 086858 TRUCK 8 AUTO SUPPLY9 INC. $49678.88 AUTOMOTIVE PARTS
w 086859 J.G. TUCKER 8 SON9 INC. $532.74 INSTRUMENT PARTS
086860 TWINING LABORATORIES 129224.00 LAB INSPECTION
086861 LIMA ENINEEPING9 INC. $29904.25 ENGINEERING 5-26
086PE2 U.S.D. CORP. $515.17 SAFETY SUPPLIES
' I U86863 UNDEPGROUND SERVICE ALERT $42.00 MEMBERSHIP FEES
:. I-9 086864 UNITED PARCEL SERVICE $89.41 SHIPPING
08E8.65 UNITEQ WESTERN ELEVATOR 1290.O0 ELEVATOR MAINTENANCE
.j G8E866 UNIVERSAL MACK $380.64 OFFICE SUPPLIES
1 C66867 USERoS PREFERENCES INC. $19631.76 AUTOMOTIVE PARTS
C86868 V.O.C. TESTING 11690aI.Ca EMISSIONS TESTS
C86869 VWR SCIENTIFIC $79583.39 LAB SUPPLIES
i 086870 VALCO INSTRUMENTS CO. $19055.20 PORT VALVES
086871 VALCOM $89.74 MECHANICAL PARTS
C86872 VALLEY CITIES SUPPLY CO. $29510.87 PIPES r; FITTINGS
{ C86P73 VAREC DIV. OF EMEPSON 119961.00 MECHANICAL PARTS
i f 086874 VERTEX RUSSINESS INTERIORS 143.23 RESTOCKING CHARGE ON RETURNED MATERIAL
C86875 VISAIRE $99.01 ELECTRIC PARTS
' 0868.76 W.W. PRODUCTS9 INC. $580.23 SAFETY SUPPLIES
086877 JOHN R. WAPLES $439.36 ODOR CONTROL SERVICES
, C86878 WAUKESHA ENGINE SERVICENTER 1326.57 GASKET
086879 WEST COAST ANALYTICAL SRV. 1459.00 LA6 SERVICES
086e80 WESTERN WIRE 8 ALLOY $360.40
086P81 WILLOAN ASSOCIATES $8o333.23 WELDING SUPPLIES .
ENGINEERING SERVICES
086882 DRESSER-RAND $717.85
C86883 XEROX CORP. $19722.35 COMPRESSORS
PRINTING b PUBLICATION
O8E884 MORRIS YING $18.46 EMPLOYEE MILEAGE
I
>1 ,
F'. FUND NO 9199 - JT DIST WORKING CAPITAL PPOCESSING DATE 6/19/87 PAGE F
_ REPORT NUMBER AF43
- - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
•, �. � CLAIMS PAID 06/24/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
08 6E65 CITY OF YORBA LINDA S6G9895.00 REFUND OF OVERPAYMENT/ENGINEERING SERVICES
086886 YORBA LINDA COUNTY WATER DIST $88.26 RENTAL EQUIPMENT
086887 ZIERARTH AND ALPER $173,p375.46 CONSTRUCTION P2-30
G86888 RICHARD B. EDGAR $228.19 DIRECTORS COMP & MEETING EXPENSE
086889 EVELYN HART $95.31 DIRECTORS MTG CASA
086890 JAMES WANNER $290.36 DIRECTORS MTG CASA
-----------------
TOTAL CLAIMS PAID 06/24/87 $10319191.20
SUMMARY - --- -- - -AMOUNT --...
#1 OPER FUND $ 784.40
I, 91 ACO FUND 441.04
! i
k2 OPER FUND 6,184.49
~ N2 ACO FUND 27,000.70
`X N2 F/R FUND - ----- ------ -- -- --- ----8,154.03 -
N3 OPER FUND - -
12,075.80
N5 OPER FUND 7,510.16
to
- k5 ACO FUND 4,189.74
N6 OPER FUND 284.56
H7 OPER FUND 2,295.08
„T--- #7 F/R FUND -- - ----- -- -- ----— -- -- 170.00 -
#11 OPER FUND 5,702.19 _
#13 OPER FUND 3,090.00
#13 F/R FUND 61,800.00
N14 OPER FUND 480.00
l e M5&6 OPER FUND 3,120.47 j
#566 ACO FUND - -. .. - -... --- 19.33
32.51 N6&7 OPER FUND
N704 OPER FUND 4,557.91
I. ; JT. OPER FUND 761,865.85
CORF 510,293.98
SELF FUNDED WORKERS COMP INSURANCE FUND 2,064.20
- JT WORKING CAPITAL - -- -- 109,074.40
$1,531,191.20
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1
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I certify that those portions of the minutes of the canbined regular
meeting of the County Sanitation Districts of Orange County, California, on
July 8, 1987, reporting the actions of District No. 1 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
Chairman
Board of Directors of County
Sanitation District No. 1
of Orange County, California
Secretary, Bbfird of Directors of
County Sanitation District No. 1
of Orange County, California
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I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
July 8, 1987, reporting the actions of District No. 2 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
Chairman
Board of Directors of County
Sanitation District No. 2
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 2
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
July 8, 1987, reporting the actions of District No. 3 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
C irman Pp tam
Board of Directors of County
Sanitation District No. 3
of Orange County, Californi
Secretary, Board of Directors of
County Sanitation District No. 3
of Orange County, California
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I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
July 8, 1987, reporting the actions of District No. 5 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
inna
Board of Directors of County
Sanitation District No. 5
of Orange County, California
Secretary, Bcbkd of Directors of
County Sanitation District No. 5
of Orange County, California
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I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
July 8, 1987, reporting the actions of District No. 6 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
i
d of Directors of County
itation District No. 6
of Orange County, California
•
Secretary, BodYdof Directors of
County Sanitation District No. 6
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
July 8, 1987, reporting the actions of District No. 7 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
Chairman
Board of Directors of Count
Sanitation District No. 7
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 7
of Orange County, California
I certify that those portions of the minutes of the ccmbined 'regular
meeting of the County Sanitation Districts of Orange County, California, on
July 8, 1987, reporting the actions of District No. 11 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
Chairman
Board of of Co ty
on District o. 1
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 11
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
July 8, 1987, reporting the actions of District No. 13 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
Chairman
Board of Directors of County
Sanitation District No. 13
of Orange County, California
•
Secretary, rd of Directors of
County Sanitation District No. 13
of Orange County, California
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I certify that those portions of the minutes of the canbined regular
meeting of the County Sanitation Districts of Orange County, California, on
July 8, 1987, reporting the actions of District No. 14 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
Chai
Board of Directors of County
Sanitation District No. 14
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 14
of Orange County, California
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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 , 1987 was duly posted for public inspection
at the main lobby of the Districts' offices on a
1987 .
IN WITNESS WHEREOF, I have hereunto set my hand this oZ �
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