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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 NZy1TATlo V 'o4olitan uy� V i Stace 0 R9NGE COO ty�S i ADNISTRATM OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA . . ,�J L /+�' '-+^-�:--•fir--�-v-� .r'��'r,+���._ ._.. __ .� ^!.�L�twvT�:R Tr+�3�cr`:T�.;�-.^!'-ra.T �.__ _ ,_ �-�-...-. �. - _ _�r.ter.T•--..�.+�r..'�.-�"��'"'R��-gym_ �. 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 -2- { g 07/08/87 _ # ( 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. y , yy The Joint Chairman then called a meeting of the Executive Committee for i EI t ; Wednesday, July 22nd, at 5:30 p.m., and invited Directors Tom Mays and Todd Murphy to attend and participate in the discussions. I � ` -3- a� i I 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. -4- 07 08 8 ELL II Lei I l / / 7 I ; I 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. r u ' �I I 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 I 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. OI rrl it 1. 11r I 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 -6- J i { 07/08/87 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 { k �4 I9I + District No. Resolution No. + I x9 1 87-61-1 2 87-62-2 u � Iy 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 II I 5� 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. -8- NiYe 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, ^ ti F k 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. , qq 4'•, 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?� �l i4t 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. -10- 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 + it r 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. 4 -. AN 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 _ t. .•. 1 �' 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 q7y-04 ■ ' ��ry 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 �, .._, . r-' asp �tF� ,; --- - , - . ., �.. _ _ ,.iiJ. r 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 f . � f�:. .1 ��l f t f �� 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 i p��.�� �._ i 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 �� _�r.. -� ,�,� :_ :, �.5;1� _ . .J �c 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