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HomeMy WebLinkAboutMinutes 1987-08-12 COUNTY SANITATION DISTRICTS NOS. 12 22 32 52 62 7, 112 13 AND 14 OF r� ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON AUGUST 12, 1987 71tyt'TATjpN ��� a"CP°litaa p � ry °gym V space 195�► � GNGE C& ADMINISTRA= OFFICES n 10844 ELLIS AVENUE "�'� FOUNTAIN VALLEY, CALIFORNIA 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 August 12, 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 pro tem reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRDCIORS 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 James H. Flora x Ben Bay Iry Pickler x Roland E. Bigonger Irwin Fried x Dan Griset Dan Young Gene A. Leyton x Carrey Nelson x James Neal George Scott ` - a Arthur G. Newton Carol Downey x Bob Perry Norman Culver a Wayne Silzel James T. Fasbender x Don E. Smith Jess Perez x Roger Stanton Don Roth DISTRICT NO. 3: Richard Polis, Chairman x Larry Herman Sal Sapien, Chairman pro tem x 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 x Jack Kelly Grace Winchell x William D. Mahoney James H. Flora 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: James Wahner, Chairman Harry S. Green x Philip Maurer, Chairman pro tem Ruthelyn Plummer x Don Roth Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy x Sally Anne Miller, Chairman pro tern Larry Agran x John C. Cox, Jr. Ruthelyn Plummer x Dan Griset Dan Young x Don Roth Roger Stanton x Don Smith Jess Perez James Wahner x Harry Green DISTRICT NO. 11: x Jack Kelly, Chairman Grace Winchell x Tan Mays, Chairman pro tem Peter Green x Roger Stanton Don Roth DISTRICT NO. 13: x J. Todd Murphy, Chairman Roland E. Bigonger x 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 a Peer A. Swan, Chairman pro tern Darryl Miller x Ursula Kennedy Richard B. Edgar x Don Roth Roger Stanton x Don Smith Jess Perez -2- Ri 08/12/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Thomas ? I F i w, M: Dawes, Blake Anderson, Bill Butler William N. Clarke, Penny Kyle, Secretary ? I pro tem, Corinne Clawson, Mike Deblieux, Ed III' f Hodges, John Linder, Bob Ooten Gary p Streed, Judy Bucher j ? OTHERS PRESENT: Thomas L. Woodruff, General Counsel, � + j Suzanne Atkins, Bill Knopf, Walt Howard, � Phil Stone, Jamel Demir, Robert Finn � kr ALL DISTRICTS In the absence of the Secretary, Rita ' Appointment of Secretary pro tem J. Brown, Chairman Smith appointed Penn PPo Y Kyle Secretary pro tem. • _ ' „ 4i ? DISTRICT 3 In the absence of Chairman Richard Polis F Appointment of Chairman pro tem and Chairman pro tem Sal Sapien, it ' g fj Director William Mahoney was appointed III it Chairman pro tem of District No. 3. jDISTRICTS 2 & 3 Moved, seconded and duly carried: Receive and file minute ex t >> cerp d �3 { , from the City of La Habra �Hob That 6i the minute excerpt from the City of ' cerp Y ? ' 'y ?° La Habra re election of mayor, a appointment of alternate Director and seating a new member of the Board, be, and is hereby, received and ordered filed, as follows: (*Mayor) Districts Active Director Alternate Director „! 2 & 3 William D. Mahoney James H. Flora* DISTRICT 6 Moved, seconded and duly carried: 'II � ig I, Fri a Receive and file minute excerpt ! i fran Costa Mesa Sanitary District That the minute excerpt from the Costa 'I Mesa Sanitary District re appointment of alternate Director for the August 12, 1987 meeting only, be, and is hereby, i' i'Ip received and ordered filed, as follows: a District Active Director Alternate Director 6 James A. Wahner Harry S. Green {r ,t DISTRICTS 2 & 3 Moved, seconded and duly carried: w! + =i Receive, file and accept resign- '1 �, tion of Mayor Barbara Brown of That the letter from Mayor Barbara Brown i1 °1 the City of Fountain Valley and resigning from the Boards of Directors 9 seating first and second alternates of Districts No. 2 and 3, be, and isII, II i ? to the Mayor hereby, received and ordered filed; and, FURTHER MJVED: That the following first and second alternates to the mayor be " V ' seated as members of the Boards: ' Districts Active Director Alternate Director 2 & 3 James Neal George Scott 3 i - +�. 3- I,I f ! �I' 08/12/87 ALL DISTRICTS Joint Chairman Smith briefly reviewed an Report of the Joint Chairman insert in the Directors' meeting folders relative to the status of the Stringfellow Hazardous Waste Site in Riverside County and an upcoming community meeting to be conducted by the State Department of Health Services and the Environmental Protection Agency on August 17th at the Fountain Valley Recreation and Cultural Center at Mile Square Park. The purpose of the meeting is to discuss the Stringfellow Remedial Investigation Report and to provide an update on the current status of the Feasibility Study. Chairman Smith also asked the Directors to complete the questionnaire that had been provided to them if they were interested in a possible tour of the Stringfellow site. If there is enough interest, staff will coordinate with the Santa Ana Watershed Project Authority and organize a tour. The Joint Chairman then noted that District No. 11 would be adjourning to 5:30 p.m., Thursday, August 20th, to review their long-range financial plan and the status of the Bolsa Chica annexation request. Mr. Smith announced that the Select Committee to Advise the Staff would meet on Wednesday, August 26th, at 5:30 p.m., to continue their review of ocean issues. Chairman Smith also advised that the Building Committee was scheduled to meet on Thursday, August 27th, at 5:30 p.m. ALL DISTRICTS The General Manager reported on the Report of the General Manager status of proposed South Coast Air Quality Management District (SCQAMD) Rule 223 and Rule 1401 which, if adopted, could significantly affect the Sanitation Districts' ability to provide wastewater services for the citizens of Orange County. He commented that many of the Directors had written letters to members of the SCAQMD Board urging them to delay consideration of these rules until they conduct the necessary environmental studies to determine the cross-media impacts of the rules and their affect on the Districts' program of protecting water quality. The State Water Resources Control Board is also concerned about this issue because of the impact on POTW's (Publicly-Owned Treatment Works) for which they are the regulatory agency. As a result of the express concern of many, consideration of the proposed rules has been postponed until November. However, SCAQMD-has now proposed an interim policy which incorporates essentially the same requirements as the two proposed rules and the same procedures. Districts' staff has met with officials of SCAQMD to attempt to resolve these issues. Mr. Sylvester reported that the meetings have been very positive and considerable progress is being made. He also commented on the assistance of Orange County's representatives on the Air Board and added that the Directors would be kept apprised of the status of this matter. -4- 08/12/87 ALL DISTRICTS The General Manager comented on the Presentation of staff momento of vast amount of time and effort the Joint 31 appreciation to past Joint Chairmen Chairman expends working with him and the staff on District matters throughout the year. As a token of his appreciation, and that of the staff, he presented a O i momento expressing sincere appreciation and thanks to immediate past Joint - Chairman, Don R. Griffin, for his assistance, support and inspirational `PI , leadership. ;k Mr. Sylvester presented a similar momento to past Joint Chairman, Richard B. Edgar. I ALL DISTRICTS Mr. Woodruff briefly reported on Report of the General Counsel legislation pertaining to the ability to charge capital fees to public agencies for sewer capacity which would override the San Marcos case. He added that the League of Cities, the California Association of Sanitation Agencies and the Association of California Water Agencies had put a lot of time and effort into the San Marcos legislation over the past several years. The bill is moving again and he indicated that this matter would be discussed at the upcoming California Association of Sanitation Agencies Conference to be held in San Diego. Mr. Woodruff suggested that Directors might want to carefully analyze the impact that this legislation might have on their respective cities. The schools, state and state college systems are making every effort to stop this bill. universities Y g �Y P DISTRICT 1 There beingno corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 1987, the Chairman ordered 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 h' held July 8, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. p' DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 1987, and the adjourned meeting held July 15, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments I Approval of Minutes to the minutes of the regular meeting 4'!,APP ., held July 8, 1987, the Chairman ordered "+ that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 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 meetin Y � g held July 8, 1987, the Chairman ordered jt;F that said minutes be deemed approved, as mailed. A -5- is i i 08/12/87 DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 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 July 8, 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 July 8, 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. 7 08/87 7 22/87 ALL DISTRICTS Joint Operating Fund - $ 525,190.88 $ 705,064.03 Capital Outlay Revolving Fund - 1,263,141.63 216,473.90 Joint Working Capital Fund - 105,721.93 234,444.38 Self-Funded Insurance Funds - 30,640.45 3,356.54 DISTRICT NO. 1 - 1,380.00 -0- DISTRICT NO. 2 - 967,066.97 7,401.30 DISTRICT NO. 3 - 4,466.16 25,565.05 DISTRICT NO. 5 - 151,013.97 170,442.93 DISTRICT NO. 6 - 2,088.53 2,684.20 DISTRICT NO. 7 - 5,708.77 6,407.27 DISTRICT NO. 11 - 1,685.04 9,039.01 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - 21.59 20,131.53 DISTRICTS NOS. 5 & 6 JOINT - 55,300.59 822.64 DISTRICTS NOS. .6 & 7 JOINT - 2,861.75 -0- DISTRICTS NOS. 7 & 14 JOINT - 359.68 -0- DISTRICTS NOS. 1,20 COP PAYMENT - 4,308,022.81 $3,116,647.94 $5,709,855.59 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Anionic Polyelectrolyte Chemical Polymer, That the bid tabulation and Specification No. P-101, to recommendation re award of contract for Neutron Products, Inc. Purchase of Anionic Polyelectrolyte Chemical Polymer, Specification No. P-101, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Neutron Products, Inc. at a unit cost of $.0363 per wet pound, for a total amount not to exceed $246,643.98 plus sales tax, for a one-year period beginning September 1, 1987, with provision for a one-year extension. -6- 08/12/87 F� ALL DISTRICTS Moved, seconded and duly carried: r 4 Authorizing renewal of membership in the Santa Ana River Flood That renewal of membership in the Santa ?i Protection Agency (SARFPA) Ana River Flood Protection Agency {, } )I (SARFPA) for fiscal year 1987-88, be, w, and is hereby, authorized; and, FURTHER MOVED: That payment of annual membership dues in the amount of $1,400.00 ; + be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and dulycarried: H Authorizing the Districts' marine biologist to attend the Interna- That the Districts' marine biologist be, 4 tional Ocean Disposal Symposium and is hereby, authorized to attend the � a and the Oceans 187 Conference in International Ocean Disposal Symposium Nova Scotia, Canada and the Oceans 187 Conference in Nova + ' Scotia, Canada, from September 21, 1987 ; p g throu h October 1 1987; and I t+i � FURTHER MOVED: That reimbursement for travel mealslodging, I� r i registration eg and incidental expenses incurred in connection therewith be and i expen s hereby, I' Y. � tr i authorized. ; ALL DISTRICTS Moved, seconded and duly carried: yl ' - � AmendingResolution No. 87 98 � . pi Approving Surveyor's Services That the Boards of Directors hereby , f 6� Agreement with the County of adopt Resolution No. 87-98, amending }� I Orange Resolution No. 87-1, approving � I ! Surveyor's Services Agreement with the P +'' { County of Orange providing for survey services by the Orange County Surveyor on arO i hourly-rate basis plus actual cost of equipment and material for a one-year }I Period, beginning September 1. 1987. with option for additional one-Year periods, !at the County's current hourly rates, for an annual amount not to exceed $50,000.00. A certified copy of this resolution is attached hereto and made a I' part of these minutes. sr� ALL DISTRICTS d 4� ; Moved, seconded and duly carried: �� Approving Change Order No. 1 to the nd plans and specifications re That Change Order No. 1 to the plans and Job No. J-15-1 specifications spec for o Surge Tower Modifications at Plant No. 2, Job No. J-15-1 authorizing an addition of 8 37 1.. ► g $ , 9. 0 to the contract with Advanco Constructors, Inc. to remove the top one-inch of the deteriorated steel plate on ; l Surge Tower No. 2, and weld an eight-inch wide steel band on the inside top edge of the surge tower to ensure integrity of the new weld, be, and is hereby, i approved. �i " 4 ALL DISTRICTS }; I Moved, seconded and duly carried: Y I k rovi Order No. 7 to the �P ng Change g "I i laps andspecifications re T t r ha Chan e O der No. 7 to the lams and I Pg P � _ I ? Job No. P1-21 specifications for Installation of Replacement of Centrifuges with Belt Ik } Filter Presses at Plant No. 1, Job No. P1-21, authorizing an addition of 'i $28,654.15 to the contract with Margate Construction, Inc. for extension of an 9 � eight-inch digested sludge line, modification of grating supports, additional pip j supports at the hydrogen �ppo y ogen peroxide tank and substitution of the type of pressure , O. gauge assemblies required by Districts, and granting a time extension of two } i j calendar days for completion of said additional work, be, and is hereby, approved. s -7- 08/12/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 12 to the plans and specifications re That Change Order No. 12 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 $7,401.00 to the contract with Ziebarth and Alper for miscellaneous changes to the electrical system including supplying a second power feed to two motor control centers and a second power source for a main breaker; relocating three light fixtures to provide safe overhead clearance; replacing a deteriorated door in conjunction with the control panel installation; adding required circuits for the caustic injection system; and installation of ten time-delay relays, and granting a time extension of 14 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 4 to the plans and specifications re That Change Order No. 4 to the plans and Job Nos. P1-28 and P2-36 specifications for Advanced Primary Treatment Chemical Addition Facilities 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 $3,798.00 to the contract with Ziebarth and Alper for installation of a compressed air line at the polymer storage tanks adjacent to Distribution Box "B" to facilitate the unloading of polymer delivery trucks and granting a time extension of seven calendar days for completion of said additional work, be, and is hereby, approved. 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 Brown and Caldwell Consulting No. 1 to Engineering Services Agreement Engineers re Job No. P2-37 with Brown and Caldwell Consulting Engineers for design of Miscellaneous Modifications and Improvements at Treatment Plant No. 2, Job No. P2-37, to add design of necessary repair work on Digester "B". ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Consulting Services That the Selection Committee be, and is Agreements with independent engi- hereby, authorized to solicit proposals neers, John B. Falkenstein, P.E. and negotiate Consulting Services • and The Project Solutions Cangany Agreements with independent engineers, John B. Falkenstein, P.E. and The Project Solutions C n parry, for specialized construction management and engineering services required for various master planned construction projects proposed to be constructed over the next five years. ALL DISTRICTS Moved, seconded and duly carried: Ratifying action of General Manager in ordering emergency repairs That the action of the General Manager re Job No. J-6-3R in ordering Emergency Repairs to Foster Ocean Outfall Booster Pumping Station Discharge Header, Job No. J-6-3R, in an amount not to exceed $150,000.00, be, and is hereby, ratified. -8- 1 , I i 08/12/87 F. i ALL DISTRICTS Moved, seconded and duly carried: } I ! APProving Addendum No. 1 to the ' 3 , !� plans andspecifications } p re That Addendum No. 1 to the plans and '� a I 1, s Job No. P1-20 and Job No. P1-31 specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, andI Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1 Job No. P1-31 which changes the a` g ngdate for ; receipt of bids from July 28, 1987 to. August 4, 1987 and details possible € }f i � ramifications of proposed import ban by Congress on Toshiba equipment, be, and is � { hereby, approved. , ALL DISTRICTS !I Moved, seconded and duly carried: II , _ x� 9, 1 Approving Addendum No. 2 to the y, plans and specifications re That Addendum No. 2 to the plans and 1 Job No. P1-20 and Job No. P1-31 specifications for Headworks No. 2 at s +� Plant No. 1 Job No. Pl 20 d I1 an ' } 1 Demolition of Digesters 1 2 and 4• Replacement I cement f g p o Boiler; Piping Cleanouts, and � } Grading and Paving at Plant No. 1 Job No. P1-31 providing,I }� ng g p ov ding for construction of a It . i temporary road to facilitate plant access, transmitting structural details for headworks screening wall, making miscellaneous modifications to structural, III electrical and mechanical systems, and clarifying the bonus/penalty provision re completion requirements, be, and is hereby, approved. j { ( ALL DISTRICTS Moved, seconded and duly carried: # } ;*} Approving Addendum No. 3 to the } I plans and specifications re That Addendum No. 3 to the plans and ', Job No. P1-20 and Job No. P1-31 specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, andi + t Demolition of Digesters 1 2 and 4• R lacement of Boiler; Pi " 9 in Cleanouts• and I i eP Piping i ,4 Grading and Paving at Plant No. 1, Job No. P1-31, making revisions to documents a transmitted with Addendum No. 2 to said plan and making other miscellaneous s' s clarifications, be, and is hereby, approved. I ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. P1-20 and Job } ii No. P1-31 to Kiewit Pacific Co. That the Boards of Directors hereby ` l!` adopt Resolution No. 87-99, receiving and filing bid tabulation and recommendation, and awarding contract for Headworks ji �} f No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, to Kiewit Pacific Co. in the total amount of $31,458,000.00. A certified copy of this resolution is attached hereto and made a part of these W� F ., minutes. a 1, ; Ir ALL DISTRIC TS Dire ctor t r f F'ec o o roan ce briefly reviewed Establishing 1987-88 charges for the procedures followed in computing the Class I, Class II and Class III rates for calculatingannual charges for g i Industrial Waste rmittees Class I Class II and Class III industrial and commercial permittees. fk The dischargers pay us on an actual use basis the amount of flow, biochemical ; oxygen demand (BOD) and suspended solids (SS) they discharge into the sewers under } }; permit to the Districts. As the Districts' costs have moved away from flow and ; fit more to removing materials from the water to meet more and more stringent requirements, our costs have taken a dramatic move towards higher rates for BOD1 k {, and suspended solids. This year our costs are 20% allocated to flow, 42% to 1 a` I Il' Id II' `i a 08/12/87 suspended solids and 38% to BCD, whereas last year the same percentages were 25% flow, 40% suspended solids and 35% BOD. The industries in our service areas that are high in suspended solids or BOD discharges are seeing some significant increases in their rates and have been for a number of years. He also pointed out two corrections to the amounts printed on the agenda. In District 1, the Class III Fee should be $502.00; and District 14 Class III Fee should be $547.35. It was then moved, seconded and duly carried: That the respective Boards of Directors adopt the following resolutions establishing 1987-88 charges for Class I, Class II and Class III permittees, pursuant .to provisions of the uniform Ordinance Establishing Regulations for Use of District Sewerage Facilities of said Districts: 1987-88 INDUSTRIAL USER RATES Class I & II Fee Class III Fee Dist. No. Resolution No. Flow(*) S.S.(*) B.O.D.(*) Flow(*) 1 87-100-1 $123.15 $95.39 $ 86.31 $502.00 2 87-101-2 122.22 95.39 86.31 501.07 3 87-102-3 131.17 95.39 86.31 510.02 5 87-103-5 120.36 95.39 86.31 499.21 6 87-104-6 112.54 95.39 86.31 491.39 7 87-105-7 137.06 95.39 86.31 515.91 11 87-106-11 161.61 95.39 86.31 540.46 13 87-107-13 561.25 95.39 86.31 940.10 14 87-108-14 168.50 95.39 86.31 547.35 *Flow - Per million gallons of flow S.S. - Per thousand pounds of suspended solids B.O.D. - Per thousand pounds of biochemical oxygen demand a, ALL DISTRICTS Moved, seconded and duly carried: Receive-, file and approve written report of the Executive Committee That the written report of the Executive Committee's meeting on July 22, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS The Board convened in closed session at Convene in closed session pursuant 7:59 p.m. pursuant to Government Code to Government Code Section 54957.6 Section 54957.6 to review performance evaluation of the General Manager. ALL DISTRICTS At 8:04 p.m. the Boards reconvened in Reconvene in regular session regular session. ALL DISTRICT'S Moved, seconded and duly carried: Amending Positions and Salaries Resolution No. 79-20, as amended, That the Boards of Directors hereby re General Manager's salary adopt Resolution No. 87-112, amending Positions and Salaries Resolution No. 79-20, as amended, re General Manager's salary. A certified copy of this resolution.is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Revised Deferred Compen- sation Program for Management and That the Boards of Directors hereby adopt Department Heads Resolution No. 87-113, approving revised Deferred Compensation Program for Management and Department Heads. A certified copy of this resolution is attached hereto and made a part of these minutes. -10- (Revised) 08/12/87 r Y. II DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of "H r �a Directors of County Sanitation District No. 1 be adjourned. The Chairman then a' cG declared the meeting so adjourned at 8:04 p.m., August 12, 1987. DISTRICT 2 Moved, seconded and duly carried: Approving agreement with Orange County Flood Control District re That the Board of Directors hereby % "•,F Contract No. 2-22 adopts Resolution No. 87-109-2, { approving agreement with the Orange l ; County Flood Control District relative to a cooperative project in connection with 4 construction of the East Richfield Interceptor Sewer, Contract No. 2-22, and improvement of the County's Fast Richfield Flood Control Channel (Facility { No. EO1S01). A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: g "` Approving Change Order No. 2 to the i plans and specifications re That Change Order No. 2 to the plans and Contract No. 2-25 specifications for Fullerton-Brea f Interceptor Sewer, Contract No. 2-25, authorizing an addition of $29,922.48 to the contract with Colich and Sons, a Joint Venture, for relocation of a 12-inch water line, additional grout holes e Ii required for encasing the sewer and repair of damage to undisclosed utilities including a six-inch local sewer line, a six-inch oil line, a 15-inch storm drain C ' line and a 10-inch local sewer line; and granting a time extension of two calendar y R days for completion of said additional work, be, and is hereby, approved. . 4t DISTRICT 2 Moved, seconded and duly Adjournment carried. That this meeting of the Board of A, Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:04 p.m'., August 12, 1987. DISTRICTS 5 & 6 Moved, seconded and duly carried: '! F Authorizing the Selection Committee to negotiate Addendum No. 1 to That the Selection Conunittee be, and is I Engineering Services Agreement with hereby, authorized to negotiate Addendum C Robert Bein William Frost and No. 1 to Engineering Services Agreement Associates re Contract Nos. 5-29-1 with Robert Bein William Frost and and 5-29-2 Associates for design of Replacement of I Portions of Coast Highway Force Main and ? Gravity Sewer, Contract No. 5-29-1, and Replacement of Portions of Coast Highway Force Main, Contract No. 5-29-2, for additional design work to relocate Districts' facilities in the vicinity of the Bitter Point Pump Station to accommodate City of yE k ij 9 3 Newport Beach and CALTRANS road improvements; and to replace deteriorated sewers ° p between Bitter Point Pump Station and Plant No. 2. '' DISTRICTS 5 & 6 Moved, seconded and duly carried: tf, i Amending Boards' action on July 8, 1987 re Contract No. 5-30R That the Boards' action on July 8, 1987, _ ' i re Emergency Repairs to Coast Highway j Force Main and Bitter Point Pump Station, Contract No. 5-30R, be, and is hereby, ] g =' j amended increasing the total cost of said repairs from $70,000.00 to an amount k to exceed $120,000.00. � -11y f, I' 6 1 s ' l ,i N I 08/12/87 DISTRICT 5 Moved, seconded and duly carried: Receive, file and deny claim of Southern California Edison Company That the claim submitted by Southern re Contract Nos. 5-19 R3 and 5-26 California Edison Canpany dated June 10, 1987, and supplement thereto dated July 2, 1987, in the amount of $2,241.25 for alleged damages to underground enclosures in connection with Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, be, and is hereby, received, ordered filed and denied; and, FURTHF,,R MOVED: That said claim be, and is hereby, referred to the Districts' liability claims administrator, General Counsel, contractor and contractor's insurance cca parry for appropriate action. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:04 p.m., August 12, 1987. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:04 p.m., August 12, 1987. DISTRICT 3 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. 3-31 specifications for Westside Relief Interceptor and Los Alamitos Subtrunk Sewer Replacement, Contract No. 3-31, providing for the inclusion of a City of Los Alamitos project to construct a bus pad over the sewer repair site, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Approving Addendum No. 2 to the plans and specifications re That Addendum No. 2 to the plans and Contract No. 3-31 specifications for Westside Relief Interceptor and Los Alamitos Subtrunk Sewer Replacement, Contract No. 3-31, changing the date for receipt of bids from July 28, 1987 to August 4, 1987, and changing the requirement to construct a bus pad for the City of Los Alamitos, which was added under Addendum No. 1, to repair of the bus pad, be, and ,is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: First reading of proposed That Ordinance No. 307, An Ordinance of Ordinance No. 307 the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 306 Establishing Sanitary Sewer Service Charges, be read -by title only; and, FURTHER MOVED: That reading of said entire ordinance be, and is hereby, waived. Following the reading of Ordinance No. 306 by title only, it was then moved, seconded and duly carried: -12- nL.—:_ —q_ 1.:. q 08/12/87 l '{. iI t I That Ordinance No. 307, An Ordinance of the Board of Directors of County r Sanitation District No. 3 of Orange Count p N # � - g y California, Amending Ordinance No. 306 Establishing Sanitary Sewer Service Charges, be introduced and passed to 4 the second readingon September 9 198 ' !! ep , 7, at 7:30 p.m., at the Districts administrative office. O DISTRICT 3 lived seconded and duly u carried. d � y Adjournment a: { ! That this meeting of the Boar ,d of „ k g i Directors of Count Sanitation District No. 3 be adjourned. The Chair man then � Y en J 1= declared the meeting so adjourned at 8:05 p.m., August 12, 1987. 3 i { f, ► Y i DISTRICT 11 Moved seconded and duly carried: " f Approving Engineering Services i , ! Agreement with Boyle Engineering That the Selection Cammitteei Corporation re Contract No. 11-16 certification of the final negotiated 1 '! fee re Engineering Services Agreement with Boyle Engineering Corporation for design of Rehabilitation of Ocean Avenue 1 ` Trunk Sewer, Contract No. 11-16, be, and is hereby, received, ordered filed and j 4 approved; and, f6 k' z, . j FUR= MOVED: That the Board of Directors hereby adopts Resolution { No. 87-110-11, approving Engineering Services Agreement with Boyle Engineering Corporation for design of Rehabilitation of Ocean Avenue Trunk Sewer, Contract ! No. 11-16, on an hourly-rate basis for labor and overhead, plus outside services (':! ?i and fixed profit, for a total amount not to exceed $23,165.00. A certified copy of this resolution is attached hereto and made a part of these minutes. , 1 DISTRICT 11 Moved, seconded and duly carried: Adjournment }! 1 That this meeting of the Board of O 1. g Directors of Count Sanitation District No. 1 !y 1 be adjourned to 5:00 p.m., Thursday, August 20, 1987. The Chairman then declared the meeting so adjourned at r 8:05 m. August 12 1987. P• 9u � i d I � DISTRICT 13 Moved, seconded and duly carried: Adjournment ') +! That this meeting of the Board of a i' Directors of Count Sanitation District No 1 3 be adjourned. ad ed. The Chairman then II i Y J declared the meetingso adjourned at 8:05 .m. t 2 J P August 1 1987 � FI d f DISTRICT 14 Moved, seconded and duly carried: Adjournment �( That this meeting of the Board of { , y a Directors of County Sanitation District No. 14 be adjourned. The Chairman then , declared the meting so adjourned at 8:05 p.m., August 12, 1987. s� al DISTRICT 7 Moved, seconded and duly carried: � !h Receive file and deny claim of it William McIntyre That the claim submitted by William - McIntyre dated June 12, 1987, in the f amount of $1,992.03 for alleged damages due to a sewer backup, be, and is hereby, received, ordered filed and denied; and, � . FURTHER MOVED: That said claim b o - c e and is her referred I hereby, efer ed to the Districts - Y ! liabilityclaims administrator and General Counsel for appropriate 0 action. 7 ! O �1 M.I w -13- F. - 1 ALA II 08/12/87 DISTRICT 7 Moved, seconded and duly carried: Amending the Board's action on March 12, 1986 approving Agreement That the Board's action on March 12, with the County of Orange providing 1986, as previously amended, approving for the adjustment of manhole Agreement with the County of Orange covers on District sewers providing for adjustment of manhole covers on District sewers in conjunction with the County's road resurfacing program, be, and is hereby, further amended, increasing the total number of manholes to be adjusted from 138 to 196 and increasing the total maximum cost from an amount not to exceed $30,360.00 to an amount not to exceed $43,120.00 (cost per manhole not to exceed $220.00, including 10% for inspection and administrative costs). DISTRICT 7 The General Counsel reported on the Report of General Counsel re status status of acquiring the right-of-way - ; of acquisition of easements required necessary to construct the North Airport for Contract No. 7-10 Diversion Sewer, Contract No. 7-10, to accommodate construction of the new John Wayne Airport terminal. In July he reported that Parker Hannifin and Business Center Drive IV had granted the District right-of-way at no cost but that such an agreement had not been reached with The Irvine Campany. Mr. Woodruff announced that The Irvine Company had agreed to grant the District the necessary right-of-way at no cost. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then .declared the meeting so adjourned at 8:07 p.m., August 12, 1987. Secretary, Boafds of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -14- ^> FUND NO ^]` ' - JT DIST WORKin,, CAFITAL PROCESSING DATE 7/03/87 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - - --------- a CLAIMS PAID U7/J8/87 I ! WARRANT NO. VEMOOP AMOUNT DESCRIPTION Ir 08F,911 FEPRO METALS. INC. $697.;b STEEL 0R6'+12 ARA CLEAN $7?.55 RAGS CP,E913 AARON PROTHERS ART MARTS $212.40 FRAMING OP6914 ACTION INSTRUMENTSr INC. $944.94 INSTRUMENT PARTS ' j 0PE'?15 ADAMSON INCUSTRIES, INC. 31r551.51 LIGHT BAR/LAB SUPPLIES 08F516 ADVANCO CONSTRUCTORS. INC. $62095!19.62 CONSTRUCTION J-15,5-19R3 086917 AEROCOMP, INC. $4.936.81 POWER COGENERATION RISK ASSESSMENT OP6918 AIR COLD SUPPLY INCe - $97.31 ELECTRONIC PARTS 086919 ALEN GLASS $424.52 AUTOMOTIVE REPAIR p• 0P6920 ALL AMERICAN ASPHALT $27.82 ASPHAULT h' CP!1,'+21 ALLIED CORPORATION $119694.42 CATIONIC POLYMER 086922 ALLIED SUPPLY CO. $741.55 MECHANICAL PARTS �.• 086923 ALL PURE CHEMICAL $459452.18 CHLORINE 086924 AMER TCAN DISTP ICT TELEGRAPH - $60.00 SECURITY REPAIR 086925 AMERICAN SCIENTIFIC PRODUCTS $368.45 LAB SUPPLIES j. Li C86426 ANALYTICAL SYSTEMS 8 SERVICE $59460.00 INSTRUMENT REPAIR E CALIBRATION ,I UP6r,27 THE ANCHOR PACKING CO. $997.84 PUMP PARTS 086928 A-PLUS SYSTEMS $29233.16 CLASSIFIED ADVERTISING ` M 086929 AQUA BEN CORP. $60081.38 ANIONIC POLYMER I" Ix 1)8643U ARATEN SERVICES, INCe - - - - - $19231e47 UNIFORM RENTAL = OP6931 ASSOCIATED CONCRETE PROD., INC $19^..80 BUILDING MATERIAL ray 086932 ASSOCIATED LABORATORIES $320.U0 LAB SAMPLE ANALYSIS i�--' 086033 FALCON DISPOSAL SERVICE $459795.22 GRIT REMOVAL ^86 BASIN VALVES I19120.64 VALVE REPAIR 086935 P.EESON SAND 8 GRAVEL9 INC. $326.i6 SAND 1 08693E BEVCO INDUSTRIAL VEHICLES -- E348.86 TRUCK PARTS �86537 BOOKS OF BOOKS• INC. $224.85 PUBLICATION R86938 BRALCO METALS $61.12 MECHANICAL PARTS OP6939 PRITHINEE ELECTRIC $1r674.46 ELECTRONIC PARTS i•' 08E-40 BROOKS INSTRUMENT DIV. 1249.27 0P6941 PUREAU OF BUSINESS PRACTICE. $197.76 TRAINING VIDEOS ' 096542 BURKE ENGINEERING CO• - -- - $14 if.85 HEATING PART - - 086943 WILLIAM H. RUTLER $363.42 PETTY CASH �•-- ^86944 CPT CALIFORNIAr INC. $106.00 OFFICE SUPPLIES C86945 CAL-CHEM SALES $221.95 SAFETY SUPPLIES 0PE?46 CAL SOUTH EGUIPNENT CO. $155.00 MAINTENANCE/CALIBRATION I• 086947 CAL STATE SEAL COMPANY $28.92 HOSE �..� 086948 CALTP.OL , INC. $649.38 MECHANICAL PARTS -- - -- I,', '. I 686R49 CALIFORNIA PANEL 8 VENEER $240.78 BUILDING MATERIALS s 086950 CALS CAMERA $294.50 CAMERA SUPPLIES 08E951 CAN-AM APPRAISAL SERVICE $60.00 APPRAISAL ON DAMAGED VEHICLE GP6C;f•2 CAREY SIGN GRAPHICS $132.50 SIGNS 08645Z JOHN CAROLLO ENGINEEFS $19249.76 ENGINEERING SERVICES-BARSCREENS (?i 086954 CASTLE CONTROLS, INC. $264.39 VALVE �- 086955 CASTLE FUELICATIONSr LTD. $305.70 TRAINING REGISTRATION l..l 086956 CENTEL SYSTEMS $2969U.19 PHONE SYSTEM REPAIRS E MAINTENANCE z :b< O r�1 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/03/87 PAGE 2 REPORT NUMBER AP43 ----- - - -- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - -" - --' -- -'-- -�, I CLAIMS PAID 17/19/87 I? WARRANT NC. VENDOR AMOUNT DESCRIPTION 086957 CHEMWEST INDUSTRIES. INC. R45047.72 FERRIC CHLORIDE - 086958 - 000ICH 8 ,^.ONSi (JV1 $?08i894.72 CONSTRUCTION-2-25 - -- -- - -- __ n �! 086959 C.I.E.S. . CO. • INC. 519546.25 PUMP PARTS & REPAIR r �i t 086960 COMPRESSOR COMPONENTS OF CALIF $2�45A.50 MECHANICAL PARTS 086061 CONNELL G.M. PARTS / DIV. $213.39 AUTOMOTIVE PARTS r 085962 CONSOLIDATFO ELECTRICAL DIST. S87G.95 ELECTRONIC PARTS ( 086963 CONSCLIDATED REPROGRAPHICS $19691.25 PRINTING I, C8E°64- - CONTINENTAL AIR TOOLSi INC: - - - _ -- -` $351.33 TOOLS ,..i 086965 CONTROL DATA CORPORATION $59347.09 COMPUTER REPAIR j 086966 COOPER ENERGY SERVICES $9,715.84 ENGINE PARTS „,I 086967 COUNTY WHOLESALE ELECTRIC $449.55 ELECTRIC PARTS . ;= 086968 CAL WATER $144.25 LEASE �1 086069 EMPLOYMENT DEVELOPMENT DEPT $7�997.39 STATE UNENPLOYMENT INSURANCE -STATE-BOARD- OF $72:48 HAZARDOUS WASTE 065`'70----- - - EQUALItATION_ - ---i----- -_ TAX- ------- --- ------ 1„ 066971 DME9 INC. $39908.28 PARTS 11 o ; 086972 DECO $39230.17 ELECTRIC PARTS 086073 DIESEL LOGISTICS• INC: $191.41 ENGINE PARTS 086974 DIFILIPPO ASSOCIATES $564.42 PRINTING � ` � C86975 DIGITAL EQUIPMENT CORP. $182.00 SERVICE AGREEMENT ry - 08E976 - ---DORADO--ENTERPRISESi--INC:- '-- - $2i353.00 INSTALL WEAR STRIPS IN "K" FINAL BASIN PLT 2-------,,, 98E .77 THE DRAWING BOARDS INC. $80.52 FORMS C'.^�C 086978 DUNN EDWARDS CORP. $299.87 PAINT SUPPLIES 066979 EASTMAN♦ INC. $19221.22 OFFICE SUPPLIES I, 1116E980 EBERHARD EQUIPMENT $165.79 TRUCK PARTS I 08E9p1 EGGHEAD DISCOUNT SOFTVAP.E $292.26 SOFTWARE - -" C8 6 982---------------ELSEVIER-SCIENCE PUBLISHING-CO- -------_. _-- - $51:25 PUBLICATIONS - -- ---- -- - ---- 086963 ERNST 8 WHINNEY $129108.30 PROFESSIONAL SERVICES-PERSONNEL SYSTEMS REVIEW 086584 ESTERLINE ANGUS INSTR. CORP. $213.39 INSTRUMENT 086985 FARR SALES 8 SERVICE $314.30 FILTERS 08691P6 FISCHER 8 PORTER CO. $19318.61 CHLORINATION EQUIPMENT 086987 FLO-SYSTEMS $179490.70 PUMP PARTS CITY-OF FOUNTAIN VALLEY----- --- - -- - -- -'$2i499.04 . . - . . WATER USEAGE --- -- -- ---- - -- ------I,: 086989 FOUNTAIN VALLEY PAINT $713.02 PAINT SUPPLIES 086950 THE FOXBORO COMPANY $297.39 ELECTRIC PARTS ' =I C86491 GANAHL LUMBER CO. $877.76 BUILDING MATERIALS 086992 GARRATT-CALLAHAN COMPANY $238.92 PARTS 486043 GENERAL TELEPHONE CO. $19933.35 TELEPHONE j------086'g4---- -_.-..__.- GIERLICH4MITCHELLi INC: - ... -- $44121.41 MECHANICAL PARTS - --- - -- - - -- - ----�. O8f.995 HACK COMPANY S353.84 CHEMICALS }4 066?96 HALPRIN SUPPLY CO. $51.09 LIGHTING .J i 0P6997 FRED A. HARPER $533.55 98 HATCH 8 KIRKS INC. $19996.51 EMPLOYEE TRAVEL b MEETING EXPENSE 086�T:+ ^� MECHANICAL PARTS k 08E999 S. A. HEALY CO. $219.630.39 CONSTRUCTION-PI-23R -----.---G87C,O0 -E:G: HLLLERtS SONi' INC $313.81 MECHANICAL PARTS C87tiG1 HEWLETT-PACKARD $338.77 OFFICE MACHINES P870S2 HILT19 INC. $46.32 ELECTRIC PARTS 1 FUND NO 91"9 - JT LIST WORKING CAFITCL PROCESSING DATE 7/03/87 PAGE 3 FEPORT NUMBER AF•43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ---- �• I CLAIMS PAID 17/)8/H7 WARRANT NO. VENDOR AMCUNT DESCRIPTION 087(n3 F.OERPIGEF C.V.S. CALIF. , INC. t844.27 COMPRESSOR PARTS .I 0b7ff,4 F•ONEYWFLL, INC. $34n.91 STRIP CHART 087005 HOOPER CAMERA STORES $19271.15 BATTERIES/FILM ? e i 0870n6 R.S. HUGHES CO.. INC. $236.89 SAFETY SUPPLIES 087P 7 CITY OF HUNTINGTON REACH $99587.02 WATER USEAGE 087008 IRD MECHANALYSIS 1;351.60 PARTS ( } 'il 687C09 ISCO COMPANY $39521.40 PLUMBING b TUBING ' •; 087f•10 ITT STANDARD S687.72 HEAT EXCHANGER 387,111 INCON SYSTEMS. INC. $59117.80 ELECTRONICS EQUIPMENT 3A7f-12 INDUSTRIAL THREADED PRODUCTS $211.31 HARDWARE 087J13 INCRAM PAPER $19823.20 CLEANING SUPPLIES �.• 1 i �A7^14 INLAND EMPIRE EnUIPMENT CO. $89427.00 HEAVY EQUIPMENT-FORKLIFT 387515 INSTRUMENTS FOP RESEARCH 8 IND $260.92 LAB SUPPLIES 087016 IRVINE RANCH WATER DISTRICT - - $?5.59 WATER USEAGE - + OR7617 GLENN R. JAMESON $49410.30 PHYSICAL CHEMICAL MANUALS �,. 087C18 RIVIERA FINANCE $19J95.79 JANITORIAL SUPPLIES 987C19 KAS SAFETY PRODUCTS $164.68 SAFETY SHOES �I 087• 20 KEENAN SUPPLY $610.14 MECHANICAL PARTS 087C21 KIFW17 PACIFIC CO. $439123.66 CONSTRUCTION-J-6-2 087C-22 KING 9EARING9 INCa - - - $39159.59 REPAIR b MAINTENANCE MATERIALS- --- 087:23 KIRST PUMP B MACHINE WORKS $89450.97 PUMP PARTS 087024 KRRMES COMFIUNICATIONS $?0.58 PUBLICATION 087A25 L.PaW.S.o INC. $13.99 FLAT SOAPSTONE 087026 LERNER PHOTO, INC. $13.14 FILM-.PROCESSING G8.7027 LEWCO ELECTRIC CO. $3?6.97 TRUCK REPAIRS 087(:28 - -LIGHTING DISTRIBUTORSo INCa -- - - - - - - $189e75 LIGHTINGJlj - ----- - - - - --- i':_ . ' C87029 LORAIN PRODUCTS $19473.09 SERVICE AGREEMENT i 087030 LOS ANGELES CHEMICAL CO. $131.18 OUTFALL SUPPLIES 087931 MDS NUCLEAR, INC. $2971^..00 LAB SUPPORT i• ,:._ 087332 M.G. INDUSTRIES $720.63 OXYGEN,ARGON,NITROGEN TANKS 08 7133 MPS $40.81 PHOTO SERVICE 087334 MARGATE CONSTRUCTIONo INCa - $2950783.37 CONSTRUCTION-PI-21;P1-22- --------- - -- + 987631, MARINE 8 VALVE SUPPLY $168.54 VALVES 087'36 MARVAC ELECTRONICS $264.30 ELECTRONIC PARTS .� j.,•I G97037 MATT - CHLOR4 INC. $494:70 PUMP PARTS .187C38 MCCOY SHEET METAL WOP.KSo INC. $779.63 METAL i 087,339 MCKENNA ENGR. 8 EQUIP. 166R.96 MECHANICAL PARTS/REPAIR 3 i 087940 MCMASTER-CARR SUPPLY C0 $277.30 TOOLS - 1 F";.'..' 087L41 MENSCO. INC. $516.59 FILTERS 007042 JOHN MITCHELL CO. $353.90 SAFETY EQUIPMENT f„ 087643 J. ARTHUR MOORS. CA 1NC. $178.55 GAUGES 087n44 MORITZ FOUNDRY $29798.46 MANHOLE COVERS 087r45 MORLEY-ZIEBARTH 8 ALPER $18999132.10 CONSTRUCTION-P2-31R 087C46 MUNCIE POWER PRODUCTS 119245.28 TRUCK PARTS - - 067f'47 NBS IMAGING SYSTEMS $75.69 PLASTIC POUCHES U87G48 NATIONAL PLANT SERVICES9 INC. $39US2.50 CONTRACT SERVICES-LINE INSPECTION 1 P FUND NO 9149 - JT DIST WORKING CAPITAL PROCESSING DATE 7/13/87 PAGE 4 REPORT NUMBER AP43 j-"- - ---" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -- "'-------"-----"--'--�, CLAIMS PAID 17/DP/R7 3 ;I WARRANT NO. VENDOR AMOUNT DESCRIPTION Gr'7049 NATIONAL TECHNICAL INFORMATION g18.95 PUBLICATION ' 0P7�50 NEWARK ELECTRONICS $221.43 INSTRUMENT PARTS --- --- -- - -- �?; 087051 ONE DAY PAINT E. RODY 1271.28 AUTOMOTIVE REPAIR 387052 ORANGE COAST ELFCTRIC SUPPLY $1PU96-"6 ELECTRIC PARTS r NITRIC ACID w87,53 ORANGE COUNTY CHEMICAL CO. $37.10 +1 387f54 ORANGE COUNTY FARM, SUPPLY CO. $581.41 CHEMICALS !^ 0E7055 ORANGE VALVE 8 FITTING CO. $292.88 FITTINGS ` 087056 COUNTY OF ORANGE -"- -"-----" $68i215.34 WASTE HAULING 6 GATE FEE------------ - ---, !87D57 COUNTY SANITATION DISTRICT $25r695.P0 REIMBURSE WORKERS COMP F �� U87�58 PSI $2979...09 TRUCK PARTS 087,i59 PACIFIC SAFETY EQUIPMENT CO. $849.47 SAFETY SUPPLIES `_ 0A7J60 PACIFIC BELL $46.02 Ir TELEPHONE GA7r'61 FARTS UNLIMITED $658.80 AUTOMOTIVE PARTS ;^ �• --__--J87;,62--- --- -PAUL-MUNROE--- -- __.... - -- ---- ------- ---- 52�194.:]U - ---- - - - MECHANICAL PARTS------ - ------------- c` 087,63 PEARSONS LAWNMOWER CENTER $438.83 CHEMICALS 097064 PITNEY BOWES $127.92 OFFICE SUPPLIES ;A7^65 POSTMASTER $84.00 P.O. BOX RENTAL - „I Ob7066 HAROLD PRIMROSE ICE $120.39 ICE M 087C67 PRINCETON TYPESETTING $471.70 TYPESETTING X.--087068" - - --THE---PROJECTS SOLUTIONS INSTRUMENT INSPECTION---------- ---- -•--- ----, G87169 OUEST INTL. MONITOR SERVICE $390.00 INSTRUMENT REPAIR -'W C87070 RMG ENGINEERING. INC. $1.380.00 ENGINEERING SERVICES-1-15R I,I. T D87271 INLAND FACTOPS 8 FINANCE $709.00 ENGINE PARTS e 687n72 REMEDY TEMP $1 9404.20 TEMPORARY SERVICES 087073 RICHARDS. WATSON9 DREYFUSS $33).69 LEGAL SERVICE 1i n --..-----THE FIDE PERFECTION CENTER--'--'--------------"- $282:00 --""""" AUTOMOTIVE REPAIR - ------- --- - 087075 ROACHWATER TECHNOLOGY• INC. $443.96 CHEMICALS 087S76 ROCCO'S TRUCK WRECKING $715.50 TRUCK REPAIRS ' OA7^77 RO?±E£ AUTO TRIM $477.30 TRUCK REPAIRS 1 O 0187U78 PYAN-HERCO $891.26 PUMP PARTS { PJCON ENGINEERING . INC. $11.599.19 POLYURETHANE COATING-MANHOLES/TRUCK BED UA7G79 SA ---0 7 c, -- -- N - - ----- ----- ---- - PARTS ----- --- -- - ----- .: 8 t90 SA TA ANA ELECTRIC MOTORS $1i390.62 ELECTRIC JA7061 SCIENCE APPLICATIONS INTIL 1979546.16 OCEAN MONITORING � . 087f82 SEA COAST DESIGNS $19788.62 OFFICE MACHINES fir' 0871183 CITY OF SEAL BEACH $13.58 WATER USEAGE P870P4 SEARS. ROEF,UCK & CO. $133.14 TOOLS '^ f,97Cb5 SERPENTIX CONVEYOR CORP. $39717.37 STEEL ""-OA7�88 SHAMROC WALK-IN MEDICAL CLINIC-- "-" - "- --" E1$448.2 PHYSICAL EXAM511 •- ------ - --- " --- ; � UR7'87 SHAMROCK PLATE CORD: $$69.611 SAFETY SUPPLIES-- -- , KYPARK G87"69 SMITH-EMERY CO. $4.233.00 SOIL $ CONCRETE TESTING F�. ; l CA7G°0 IRENE SNYDEP. $29U45.40 CLAIM SETTLEMENT �r 087i!91 SOLMAR COPP. $99950.75 CHEMICALS a _ S ---- - --- - ----I' 087^Q2 SOUTHERN f.ALIF: EDI�OAl C0: $9.3�5.00 POWER 6i` L 087093 SO. CALIF. EDISON CO. $99215.00 POWER POLE RELOCATION 087C94 SO. CALIF. TPANE SERVICE $30.57 ELECTRIC PARTS n+ s FUND NO Q199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/03/H7 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 97/09/R7 (3 WARRANT NO. VENDOR. AMOUNT DESCRIPTION .I Cl 9R7,)95 SOUTF'.EPIJ COUNTIES OIL CO. $8.798.02 DIESEL FUEL (� 987:'96 5 tRKLETTS DRINKING WATER $19155.50 DRINKING WATER/RENTAL OF 087997 SPEEDE SPEEDOMETER, $131.55 AUTOMOTIVE REPAIR u87099 STAROW STEEL S117.8C STEEL 087799 STAR TOOL & SU(PLY CO. $29166.57 TOOLS 08710•J SUMMIT STEEL $508.27 TUBING I. f A871:1 THE SUPPLIERS $19794.59 SAFETY SUPPLIES 0871U2 SWEETLAND CO. $125.20 FITTINGS r , 087103 TAK TAKAMINE $29930.00 LANDSCAPE OP7104 TAYLOR-DUNN $166.23 VEHICLE PARTS 087185 TEKMAR COMPANY $594.11 OCEAN SAMPLING C87•1f6 TEPCCN ENTERPRISES $38.35 SAFETY SUPPLIES ` 687107 THERMO ANALYTICAL9 INC-/NORCAL $49.00 LAB ANALYSIS 0871CA - LETHA THOMAS - - - - - --- $12.60 EMPLOYEE MILEAGE 087109 TICOR TITLE INSURANCE $41 1.00 TITLE INSURANCE-MICHELSON DIVERSION SEWER 087130 TONY°S LOCK & SAFE SERVICE $23.21 DOOR HANDLES I� 087]11 TRAVEL TRAVEL $719.01 TRAVEL SERVICES (187112 TRUCK & AUTO SUPPLY. INC. $39757.32 AUTOMOTIVE PARTS � _ m 087113 J.G. TUCKER R SON• INC. $629.95 INSTRUMENT PARTS t. i= 087114 UNITED PARCEL SERVICE - - $194618 SHIPPING, - - - - - -I 087115 UNIVERSAL MACK $815-43 TRUCK PARTS t7d [`87116 USERS PREFERENCES INC- $29257.99 OFFICE SUPPLIES '-' 087117 VWP SCIENTIFIC $2.521.32 LAB SUPPORT * � I_q 08711R VALLFY CITIES SUPPLY CO. $69930.10 PLUMBING & PIPE D OP7119 APCO VALVE & PRIMER CORP. $91.05 STEEL 1" 087120 VALVE 8 STEEL SUPPLY CO. - $20824.90 VALVE - r:i, i� 087121 VAREC DIV. OF LMERSON $15.46 MECHANICAL PARTS 087122 VIKING INDUSTRIAL SUPPLY $368.70 SAFETY SUPPLIES �- 0971?3 W.A. CHARNSTROM CO. $320.40 OFFICE SUPPLIES C87124 CARL WARREN & CO. $382.10 INSURANCE SERVICES I 087125 WAUKESHA ENGINE SERVICENTER $39061.51 ENGINE PARTS + 087126 WESTERN STATE CHEMICAL SUPPLY $ - - - ---------�" r 14.585.81 CAUSTIC SODA I, 087127 WESTERN WIRE & ALLOY $477.05 WIRE/FITTINGS 087128 WILLDAN ASSOCIATES $390.98 EIR CONSULTING SERVICES DIST. 2 MASTERPLAN GA7129 R.OURKE & WOODRUFF $199232.90 LEGAL SERVICES I` 087130 GEORGE YARDLEY ASSOCIATES $669.R7 GAUGE �. (87131 ZIEDARTH ANC ALPER $1999478.89 CONSTRUCTION-P2-28-7 P2-30 087132 RONALD 8. HOESTEREY $193.86 DIRECTORS TRAVEL & MEETING EXPENSE --------------- I,.. TOTAL CLAIMS PAID 07/0P/87 $39116.647.94 r' F FUND 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/03/87 PAGE 6 r� REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 07/08/87 � I' ^ 1 SUMMARY AMOUNT - - -- - - - ---- - N1 ACO FUND $ 1,380.00 N2 OPER FUND 13,548.27 I N2 ACO FUND 953,518.70 ' N3 OPER FUND 4,466.16 - -- - — — +� i" N5 OPER FUND 1,212.16 (4'! N5 ACO FUND 14q,W.81 j' N6 OPER FUND 28.50 N6 ACO FUND 2,060.03 N7 OPER FUND 3,877.27 I` #7 F/R FUND _ - - --- - - - ------- -- ------ 1,831.50 -- - --- if Nil OPER FUND 1,685.04 04 OPER FUND 21.59 N5e6 OPER FUND 3,064.93 I. j N5s6 ACO FUND 54,935.66 j N6e7 OPER FUND 2,861.75 N7&14 OPER FUND x -- — - ----- - --- - — 359.68 --- — ------- - ------ 1� = JT OPER FUND 525,190.88 0:-' CORF 1,263,141.63 I, I SELF FUNDED WORKERS COMP INSURANCE FUND 30,640.45 l JT WORKING CAPITAL 103,021.93 I I'M1 I I. II 1 L_ J. FUND NO 91'Q - JT DIST WOPKINC CPFITAL FROCESSING DATE 7/16/87 PAGE 1 RFFORT NUMBED AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY i r CLAIMS PAID 07/22/ti7 'el WARRANT NO. VFNDCP AMOUNT nFSCRIPTION ' I 1 0P7149 ACTION INSTRUMENTS9 INC. $128.73 INSTRUMENT PARTS j" o� G87150 AIR COLD SUPPLY INC. $429.18 ELECTRONIC PARTS r 087151 ALL-STATE VEHICLES• INC. $19896.21 VEHICLE LEASES OP..7152 ALLIED CORPORATION $439677.40 CATIONIC POLYMER02 I' CA7753 ALL PURE CHEMICAL $329159.95 CHLORINE C87154 AMEP.ICAN SCIENTIFIC PRODUCTS 5614.5R LAB SUPPLIES 667155 AMERICAN WATER WORKS ASSOC. 8209.E+0 PUBLICATION 087156 A.NAHEIM SEWER CONSTP.UCTION $19576.85 STREET PAVING ;',yf) 087157 ANAHEIM WINDINGS INC. $867.18 ELECTRIC REPAIRS 987158 THE ANCHOR PACKING COa $19174.06 MECHANICAL PARTS � •167159 ANIXTER - WIRE R CABLE $956.22 WIRE 4� � 6P.7160 A-PLUS SYSTEMS $765.18 087161 AQUA BEN CORP. $5.789.50 CLASSIFIED ADVERTISING, ANIONIC POLYMER 987162( ARATFX SERVICES. INC. $21534.43 UNIFORM RENTAL �;• 0E7163 ARENS INDUSTRIES INC. $658.63 INSTRUMENT PART j 087164 ART WORKS $45.26 FRAMING 1 687165 ASSOCIATED CONCRETE PROD.. INC $218.36 CONCRETE C4` ;m ,x OP.7166 ASSOCIATED LABORATORIES $532.CO LAB SAMPLES I T. 2 087167 THE AT 8 SF RAILWAY C06 $835.83 RENTAL EQUIPMENT I,,I -' 087168 AWAROSBTROPHIES E55.86 PLAQUES of 087169 BC INDUSTRIAL SUPPLY9 INC. $261.52 AUTOMOTIVE APRTS -I 0f+717C B:C.E: DEVELOPMENT INC: $8*273655 BIG CANYON REIMBURSEMENT AGREEMENT=DIST 5 C87171 FALCON DISPOSAL SERVICE $439483.15 GRIT REMOVAL +� 1 G87172 BRW SAFETY B SUPPLY $155.82 SAFETY SUPPLIES G'87173 BACKFLOW PREVENTION DEVICE $26.06 PUMP TEST 087174 BAKER. EQUIPMENT RENTALS $190.00 EQUIPMENT RENTAL 687175 BANK OF AMERICA NT 8 SA $40308v022.61 INSTALLMENT PAYMENT: CERTIFICATES OF PARTICIPATION C87176 PERGEeS SALES & SERVICE $548.2C AUTOMOTIVE REPAIR %y C87177 BLUE DIAMOND MATERIALS $311.19.; CONCRETE �i :•;; 087178 POLSA RADIATOR SFRVICE $568.26 AUTOMOTIVE REPAIR OF7179 BOYLE ENGINEERING CORP $42#911.97 ENGINEERING SERVICES J-17 6P71PO BROOKS INSTRUMENT DIV. $176.90 INSTRUMENT REPAIR J C87181 BROWN 8 CALDWELL $600.05 LAB SUPPORT 0871P2 PURKE ENGINEERI'NC CO. $215.50 ELECRONIC PARTS O871P3 WILLIAM H. BUTLER $623.31 PETTY CASH �. i„ 6R71P4 C 8 P PFCOND1T10NING CO. E190.O0 COMPRESSOR PARTS C871P5 CS COMPANY $456.03 ' OXYGEN PARTS ' C87186 CAL-CHEM SALES $133.64 RUBBER PRODUCTS 087187 CAL SOUTH EQUIPMENT CO. $456.51, INSTRUMENT REPAIR 0871PP CALTP.OL o INC: $4.972.3u VALVE C REGULATOR PARTS �riyl; G871P9 THE CALIFOPNIA GUIDFBOOK $79.BP. SUBSCRIPTION CE7190 GALS CAMERA $6P.n0 EQUIPMENT REPAIR OP7191 JOnN CAROLLO ENGINEERS $379!)09.78 ENGINEERING SERVICES P1-20 CP 7152 JOHN CAROLLO ENGINEERS $34#428.49 ENGINEERING SERVICES P1-21•P1-28,J-6-2 08719J CHEMWEST INDUSTRIES9 INC. $779195.13 FERRIC CHLORIDE C87194 CHEVRON U.S.A.. INC. $5.6.19.74 GASOLINE, PAINT SUPPLIES. FUND NO 91yci - JT DIST WOPKIN(; CGRITAL PROCESSING DATE 7/15/87 PAGE 2 REPORT NUMPER AP43 l COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 07/22/87 I� it WARRANT NO. VENDOF AMOUNT DESCRIPTION I� 187195 CORINNE CLAWSON $71.82 EMPLOYEE MILEAGE OP7196 CLEMENT COMMUNICATIONS, INC. $59.25 SAFETY SUPPLIES ._ 087197 COAST FIRE EOUIFMENT 519897.75 FIRE EXTINGUSHER TESTING-MAINTENANCE IP8 7198 CCLICH AND SONS $39015.27 ENGINEERING SERVICES-DIST. 3 cr :,; 087199 COMFRESSOR COMFONENTS OF CALIF $975.30 PUMP PARTS o:: 9872CC CONSOLIDATED ELECTRICAL DIST. $19698.67 ELECTRONIC SUPPLIES +c 087201 CONSOLIDATED P.EPROGRAPHICS $99.97 PRINTING c . �87202 CONTINENTAL CHEMICAL CO $29323.52 CHLORINE F C II 087113 CONTROL DATA CORPORATION $818.00 OFFICE SUPPLIES I" r.E7204 COOPER ENERGY SERVICES $273.31 ENGINE PARTS 0 0872U5 R. E. COULTEP CRANE RENTAL $29139.36 CRANE RENTAL l.' STATE OF CALIFORNIA $89147.73 DIESEL USE TAX �1872%6 'I OF7207 STATE OF CALIFORNIA $76.27 DIESEL USE TAX �I• 087208 DME• INC. $19778.64 PUMP PARTS f,P7209 DANIEL BOYLE ENGR.9 INC. 51.07P..80 ENGINEERING SERVICES E87210 DANIELS TIRE SERVICE $39190.29 AUTOMOTIVE PARTS y M 087211 DORADO ENTERPRISES. INC. T109225.00 BUILDING MATERIALS, CONSTRUCTION r. ?I;1G 087212 DUMP! EDUARDS CORP. 82.946.33 PAINT SUPPLIES C87213 E4STMANi INC: $305.21 OFFICE SUPPLIES I � >>I .a 087214 FMC CORP. $944.31 HYDROGEN PEROXIDE TANK REPAIRS m (y, 097215 FACTORY REPRESEMTATIVE9 INC. $485.98 INSTRUMENT PARTS hh' 087216 FISCHER & PORTER CO. $7:354.08 CHLORINATION EQUIPMENT I 087217 FLAT R VERTICAL CONCRETE $129.50 CORE DRILLING !-.-k n87218 CLIFFORD A. FORKEPT $510.00 TOPOGRAPHICAL MAP N 087219 CITY OF FOUNTAIN VALLEY $49945.00 PLAN CHECK FEES .� C87220 FOUNTAIN VALLEY FAINT $29878.66 PAINT SUPPLIES 087221 FREDERICK PUMP R ENGINEERING $359.43 PUMP PARTS 1 C97222 'CITY OF FULLERTON $79.44 WATER USEAGE C� 087223 GENERAL TELEPHONE CO. $4.581.12 TELEPHONE 667224 TOM GERLINCEP $18.27 , EMPLOYEE MILEAGE 087225 GIERLICH-MITCHELLi INC. $329419.00 INSTRUMENT/MECHANICAL PARTS �r�3II DR7226 JERKY GOODWIN DODGE. INC. $229493.20 VEHICLES II: C.97227 HALSTED 8 HOGGAN• INC. $74.93 PUMP PART r I� H4 RINGTON INDUSTRIAL PLASTICS 199.74 MECHANICAL REPAIRS OA7228 4. ! 087229 HASCO OIL CO., INC. $169.43 GREASE 051 i CR7230 HATCH 8 KIRK, INC. $19370.58 AUTOMOTIVE PARTS 087231 HAPTGE ENGINEERING CO. 541750.00 ENGINEERING SERVICES-DIST. 11 C87232 JOHN C. HENDERGER CO.• INC. $125.45 CABLE C` 087233 HOER61GER C.V.S. CALIF. . INC. $432.57 j �. REPAIR PARTS , I••.I 067234 HOOFER. CAMERA STORES $178.00 CAMERA i �,I I 087235 LISA HOOTON $2!1.92 EMPLOYEE MILEAGE 087236 HOUSE OF BATTFRIES $1. 794.90 SMALL HARDWARE 097237 R.S. HUGHES CO.• INC. $19032.02 SAFETY SUPPLIES 087238 CITY OF HUNTINGTON PEACH $15.21 WATER USEAGE 11 087239 HYDROTEX FIELD SERVICE $295.Uu SAMPLE BOTTLES l ' 087240 INDUSTRIAL THREADED PRODUCTS 5146.34 SMALL HARDWARE V 6 I' _ FUND NO 91°9 - JT DIST WO"KING CAPITAL PROCESSING DATE 7/1S/B7 PAGE 3 r, REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY C; CLAIMS PAID 07/22/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION ! c"'! '7 � 087241 INGR AM PAPFP, $962.A0 OFFICE SUPPLIES , 0 Ell 7242 INLAND EMPIRE FQUIFMENT CC. 1104.16 AUTOMOTIVE PARTS 087243 INSULATION SUPPLY COv $113.33 ELECTRIC PARTS " 087244 THE IRVINE CO. $999282.49 BIG CANYON REIMBURSEMENT AGREEMENT-DIST 5 IRVINE SWEEPING SERVICE 5472.00 STREET SWEEPING j i87245 '• 387246 RIVIERA FINANCE $11.5A TOOL REPAIR „ ^87247 KAMAN BEARINGS R SUPPLY $92.43 BEARINGS 113 CF724P KEENAN SUPPLY $19997.56 VALVE C87249 KENOS OIL• INC. $1?J.UO OIL HAULING 98725fl KING REARING* INC. - " " $293.69 GEARS - 087251 KIRST PUMP B MACHINE WORKS $768.84 MECHANICAL PARTS qp i II 087252 KNOWLEDGE BANK• THE 3392.uO TRAINING., I .I 687253 LEE 6 RO CONSULTING F.NGR. $69537.00 ENGINEERING SERVICES-P2-31R " 687254 LEWCO ELECTRIC CO. $195.83 AUTOMOTIVE REPAIRS �21, 087255 MAG SYSTEMS v INC. $472.84 INSTRUMENT PARTS _ � ' - J87256 MA LC OM PIRNIEv IPICs -- $3u758.72 ENGINEERING' SERVICES-pl-E5;P1-26;P2-33;p2-34 987257 MARGATE CONSTRUCTION• INC. $499803.60 CONSTRUCTION-PI-22 X :87258 MICROSERVE INC. $212.50 COMPUTER REPAIR 087259 MINE SAFETY APPLIANCES C06 $69283.68 SAFETY SUPPLIES 087260 J. ARTHUR MOOREv CAv INC. $813.35 ELECTRIC EQUIPMENT ;. C 087261 MOTION INDUSTRIES• INC. $204.88 RUBBER PRODUCTS ^' 0872E2 NATIONAL LUM2ER - -- $651629 HARDWARE J 087263 NATIONAL PLANT SERVICFSv INC. $19875.00 CONTRACT SERVICES-SEPARATOR CLEANING 4 W 087264 NEUTRON PLATING• INC. $29500.09 DEPOSIT REPAYMENT U87265 NEW HERMESv INC. $215.18 ENGINEERING MATERIALS 087266 CITY OF NEWPORT PEACH $7.64 WATER USEAGE 087267 ONE DAY PAINT 8 BODY $229.52 TRUCK REPAIRS 087268 ORANGE COAST ELECTRIC SUPPLY $34113.11 ELECTRIC SUPPLIES OB7269 COUNTY SANITATION DISTRICT $3.356.54 REIMBURSE WORKERS COMP INSURANCE k 087270 PACIFIC SAFETY EQUIPMENT CO. $435.55 SAFETY SUPPLIES O87271 PAK WEST $2sJ41.79 JANITORIAL SUPPLIES 087272 PEERLESS WIPING MATERIALS CO. $567.8C JANITORIAL SUPPLIES n87273 J.M. PETERS CO.v INC. 6579914.79 BIG CANYON REIMBURSEMENT AGREEMENT-DIST. 5 n87274 PHOTC 8 SOUND CO; $129415.78 COMPUTER PARTS J87275 PLAINS TRUEVALUE HARDWARE 1155.45 HARDWARE �! 087276 PRECISION TANK TFSTINGv INC. $750.04 TEST DIESEL FUEL STORAGE SYSTEM ` J87277 THE PROJECTS SOLUTIONS CO. $39801.Ot INSTRUMENT INSPECTION ! 087278 PULASKI 8 ARITA ARCRITECTS $49496.12 ARCHITECTURAL SERVICES ! Jill 687279 RF_MLCY TEMP $19249.85 TEMPORARY SERVICES 087280 REMOTE METER RESETTINr SYSTEM $29000.00 POSTAGE i ! 387281 ROBINSON FERTILIZER CO. %842.7J CHEMICALS k;= f J872P2 ROVES AUTO TRIM 5204.5 ' AUTOMOTIVE REPAIRS 087263 •ROSEMOUNT ANALYTICAL-CELTA $514.03 INSTRUMENT PARTS 087284 ROSEN.OUNTv INC. $19579.10 ELECTRIC SUPPLIES i..: 0872F5 SANCON ENGINEERING v INC. $3,015. ,r CONTRACT SERVICES-ZEBRON COATING "972P6 SANTA ANA ELECTRIC MOTORS $19547.SO MOTOR, ELECTRIC METER I + do r 1 1 ' FUNC NO 9199 - JT DIST WORKING CAFITAL PROCESSING DATE. 7/16/87 PAGE 4 �. REPORT NUMBER AP43 l � w I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ! I CLAIMS PAID 07/12/B7 . I•' ill WARRANT NO. VENDOR AMOUNT DESCRIPTION ! I! 087287 SEC. COAST DESIGNS $513."4 OFFICE FURNITURE •; 087288 SHAMROCK SUPPLY $53.55 TOOLS/SAFETY SUPPLIES i I 687289 CHARLES SMITH CO.. INC. $456.54 AUTOMOTIVE PARTS 087299 SOIL ANC TFSTING ENGINEERS $19337.10 SOIL & CONCRETE TESTING 087291 SO. CALIF COASTAL WATER $145967Q.90 SCCWRPA j G67292 SOUTHERN CALIF. EDISON CO. $414,797.82 POWER L. 087293 SO. CAL. GAS CO. $299308.29 NATURAL GAS 087294 SO. CALIF. WATER CO. $21.95 WATER USEAGE I.• C87295 SOUTHERN COUNTIES OIL CO. $219261.60 DIESEL FUEL/LUBRICANTS L.I P87296 SOARLING INSTRUMENT CO.iINC. $138.30 RECORDER REPAIR � 1 007297 STAR TOOL & SUPPLY CO. $247.57 TOOLS 087298 STERLING OPTICAL $397.70 EYEGLASSES 087299 SUPELCOi INC. $71.74 OCEAN RESEARCH , I.'c 08739P SUPER, CHEM CORP $975.20 JANITORIAL SUPPLIES i.. U87301 THE SUPPLIERS $658.8? TOOLS/HARDWARE C87302 ALEX TISCHLER 140.170 PROFESSIONAL SERVICES I R1 087303 TONYOS LOCK 8 SAFE SERVICE $117.90 LOCKS C $546-59 OCEAN PLING l= P87305 IMOCELAVAL•INC. - $19206.58 ELECTRIC 087306 IMO DELAVAL INC. $606.10 ENGINE PARTS L' n87307 D.ANIEL TREMBLAY 133.14 EMPLOYEE MEETING 6 TRAVEL EXPENSES 087308 TRUCK 8 AUTO SUPPLYi INC. $499.60 AUTOMOTIVE PARTS J873C9 TWINING LABORATORIES $19432.90 LAB INSPECTION 087310 UNDEPGROUND SEPVICE ALERT E33.10 MEMBERSHIP FEES hi• II I 087311 UNOCAL $267.78 GASOLINE I ' t„ 087312 UNITED PARCEL SERVICE $177.95 SHIPPING E I .i G87?13 USER'S PREFERENCE• INC. $118.24 OFFICE SUPPLIES I. 067314 V.O.C. TESTING $14490.00 HYDRO TESTING 0B7"315 VWR SCIENTIFIC $1.u22.65 LAB SUPPLIES f 087316 VALLEY CITIES SUPPLY CO. $19536.55 PUMP PARTS & FITTINGS 087317 VIKING INDUSTRIAL SUPPLY $245.62 SAFETY SUPPLIES O87'18 WESTERN WHOLESALE CO. $69.28 AUTOMOTIVE PARTS 087319 WESTERN WIRE B ALLOY $39925.00 MECHANICAL REPAIRS I, 087320 XEROX CORP. $39749.71 PRINTING F C 8 7 3 2 1 ARTHUR YOUNG $49803.00 PROFESSIONAL SERVICES f I 087322 DON GRIFFIN $226.44 DIRECTORS TRAVEL E MEETING EXPENSE !' ----------------- TOTAL CLAIMS PAID 07/22/97 $597199855.59 I � � I �w. FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/16/87 PAGE 5 REPORT NUMBER AP43 I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY l CLAIMS PAID 07/22/87 t Gl SUMMARY AMOUNT N2 OPER FUND $ 3,573.04 I" fi+ k2 ACO FUND 3,828.26 N3 OPER FUND 25.565.05 I'1 N5 OPER FUND 1,927.10 N5 ACO FUND 3,045.00 N5 F/R FUND 165,470.83 i • k6 ACO FUND 2,684.20 �i N7 OPER FUND 2,354.96 -:I N7 ACO FUND 4,026.31 N7 F/R FUND 26.00 11' #11 OPER FUND 8,130.21 i #11 ACO FUND 908.80 1 = n #14 ACO FUND 20,131.53 f>5&6 OPER FUND 371.12 II #5&6 ACO FUND 451.52 m C'4 •'td JT OPER FUND 705,064.03 h-• CORF 216,473.90 1 SELF FUNDED WORKERS COMP INSURANCE FUND ! I ! JT WORKING CAPITAL 234,444.38 N1,2,3 COP PAYMENT 4,308,022.81 r "a 855.59$5,709, r:1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on August 12, 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. X Chairman Board of Directors of County Sanitation District No. 1 of Orange County, California Secretary, d of Directors of County Sanitation District No. 1 of Orange County, California r I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on August 12, 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 canbined regular meeting of the County Sanitation Districts of Orange County, California, on August 12, 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. ChAirman Board of Directors of County Sanitation District No. 3 of Orange County, California • Secretary, Boarff of Directors of County Sanitation District No. 3 of Orange County, California I certify that those portions of the minutes of the canbined regular meeting of the County Sanitation Districts of Orange County, California, on August 12, 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. irman 4 Board o Directors of County Sanitation District No. 5 of Orange County, California • Secretary, Board of Directors of County Sanitation District No. 5 of Orange County, California -,: X�_ l' f I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on August 12, 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. IAA 01 C rman d of Directors of County tation District No. 6 of Orange County, California • Secretary, d of Directors of County Sanitation District No. 6 of Orange County, California t � ' • 1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on August 12, 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. ic4i Board of Directors of Couzy Sanitation District No. 7 of Orange County, California Secretary, B d of Directors of County Sanitation,District No. 7 of Orange County, California I certify that those portions of the minutes of the combined regular imeeting of the County Sanitation Districts of Orange County, California, on August 12, 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. �, . \� Iian pro tem Board of Directors of County Sanitation District No. 11 of Orange County, California • Secretary, Boar of Directors of County Sanitation District No. 11 of Orange County, California 1^' • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on August 12, 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 Direct s of County Sanitation District No. 13 of Orange County, California • Secretary, Board of Directors of County Sanitation District No. 13 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 August 12, 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. ChairmaA Board of Directors of County Sanitation District No. 14 of Orange County, California Secretary, Ward of Directors of County Sanitation District No. 14 of Orange County, California 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 - 1Z-- 1987 was duly posted for public inspection at the main lobby of the Districts ' offices on , 1987 . IN WITNESS WHEREOF, I have hereunto set my hand this 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