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Home My WebLink AboutMinutes 1987-11-18 COUNTY SANITATION DISTRICTS NOS. 11 22 32 51 69 72 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING, ON NOVEMBER 18, 1987 ,tAITATlo v S apalitca 0 OAS �� o �•`: u yb r 1 c Stace O�gNGE COVES ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA � � • r '��-. t� • 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 November 18, 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 tem Orma Crank x Dan Griset Dan Young x Roger Stanton* Don R. Roth DISTRICT NO. 2: a A.B. "Buck" Catlin, Chairman Chris Norby x William D. Mahoney, Chairman pro tern James H. Flora x Ben Bay Iry Pickler ti 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 x Wayne Silzel James T. Fasbender x Don E. Smith Jess Perez -.x--Roger Stanton* Don R. Roth DISTRICT NO. 3: x Richard Polis, Chairman Larry Herman x Sal Sapien, Chairman pro tern Martha Weishaupt x Ben Bay Iry Pickler a 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 R. Roth x Charles Sylvia Paul Bernal x Edna Wilson Frank Clift DISTRICT NO. 5: x Evelyn Hart, Chairman John C. Cox, Jr. John C. Cox, Jr., Chairman pro tern x Ruthelyn Plummer x Don R. Roth Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson x Philip Maurer, Chairman pro tern Ruthelyn Plummer x Don R. Roth Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy x Sally Anne Miller, Chairman pro tern Larry Agran John C. Cox, Jr. x Ruthelyn Plummer x Dan Griset Dan Young x Don R. Roth Roger Stanton x Don E. Smith Jess Perez x James Wahner Harry Green DISTRICT NO. 11: x Jack Kelly, Chairman Grace Winchell x Tam Mays, Chairman pro tern Peter Green x Roger Stanton* Don R. Roth r DISTRICT NO. 13: x J. 9bdd Murphy, Chairman Roland E. Bigonger x Ben Bay, Chairman pro tem Iry Pickler x Don R. Roth Roger Stanton x Don E. Smith Jess Perez John Sutton x 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 R. Roth Roger Stanton x Don E. Smith Jess Perez *Director Stanton arrived at approximately 7:55 p.m. and, therefore, was present for voting only on those items marked with an asterisk(*). -2- -- -- ---= --- - ---- ---- - - --------- -- -- ---- - - - - _..... - - 1-1/18/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, William H. Butler, William N. a :: 1 Clarke, Thomas M. Dawes, Penny Kyle, Mike sl Deblieux, Ed Hodges, John Linder, Corrine Clawson, Bob Ooten, Gary Streed, Al Ursic, Chuck Winsor, Don Crapnell OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Clark Ide, Conrad Hohener, Walt Howard, Bill _ Knopf, Kris Lindstrom, Jim Thompson, Jim Bennett, Udai Singh, Rob Saunders, Jamel Demir, Steve Hough, Brian Ullensvang, Keith Takata, Ted Rauh I I ALL DISTRICTS Joint Chairman Smith recognized Mr. Jim Presentation of EPA award to OCSD Thompson from the U.S. Environmental for operation and maintenance Protection Agency's (EPA) Region 9 excellence office and Mr. Jim Bennett, Executive l Officer of the Santa Ana River Regional Water Quality Control Board, who presented the EPA's highest award for Operation and Maintenance Excellence for 198p° in EPA's Region 9 to the County Sanitation Districts of Orange County. The Sanitation Districts were chosen from 37 nominations as top in their category consisting of large secondary treatment plants. There are 3,000 wastewater treatment plants in the region, which includes Arizona, California, Nevada, Hawaii, Guam and the Pacific Islands. Mr. Bennett said the reason for recommending the Districts was that the Sanitation Districts know where the regulators are coming from and are steps ahead of their concerns. Mr. Bennett also said the Districts fulfill their job as protectors of the environment and have a high regard for the work that they have to do. He said the Districts know their mission, to protect the environment, and they are ahead of the game. Mr. Thompson said the award recognizes outstanding accomplishments in managing wastewater treatment plants. The Districts were chosen for their excellent record of compliance with permit regulations, innovative operations and maintenance practices, sound staff hiring practices and training policies, and an innovative personnel safety program. He thanked the Board for all of its efforts i on behalf of clean water and said that because of the Districts' efforts the unique and precious environment has been enhanced for now and for years to come, f? and that the award EPA was presenting today is strong evidence of the importance t of a committed local agency in making the goal of environmental protection a reality, adding that the EPA's operation and maintenance excellence awards program was established to not only recognize operation and maintenance excellence, but the important role well-run treatment plants play in protecting water quality. 1 -3- i 11/18/87 Mr. Thompson also pointed out the important shift in focus for municipal sewage treatment agencies from past major efforts to construct new plants, to now operating them more effectively. He said public funds have helped finance more than $4 billion worth of treatment facilities in California over the last decade, but this investment would be worthless were it not for dedicated professionals that operate and maintain them. Joint Chairman Smith said that he was proud that the Orange County Sanitation Districts had been selected to receive an award for operation and maintenance excellence from the U.S. Environmental Protection Agency. He observed that the Districts represented an outstanding example of an agency that serves the public _ well through thoughtful planning, design and operation, under the direction of a " Board and a staff with a genuine commitment to protecting public health and the environment. The General Manager thanked the Environmental Protection Agency and the Regional Water Quality Control Board on behalf of the entire Districts' staff for the recognition of their efforts. Mr. Sylvester said that the Districts' wastewater management program is successful because it's a team effort. It starts with a positive and forward thinking Board of Directors that really sets the stage and involves the day-today administration of Districts' activities by management and supervisory staff and includes the work of hundreds of technical, professional and trades employees, as well as many fine consultants that also play a major role. ALL DISTRICTS Joint Chairman Smith reported that Report of the Joint Chairman inasmuch as the regular Executive Committee meeting date for November fell on Thanksgiving Eve, a meeting had not been scheduled. Chairman Smith noted that District 11 was scheduled to adjourn to 5:30 p.m. , November 24th, to review their long-range financial plan and consider implementation of the supplemental user fee program tentatively approved at the District's August 20th adjourned regular meeting. The Joint Chairman also advised that the date of the Fiscal Policy Committee meeting had been changed from November 19th to December 2nd at 5:30 p.m. ALL DISTRICTS The General Manager commented briefly on Report of the General Manager the several items appearing on the agenda that involve South Coast Air Quality Management District (SCAQMD) issues. He acknowledged the assistance given the Districts' staff in addressing these issues by Orange County representatives on -the SCAQMD Board, and particularly the efforts of Councilman Henry Wedaa who has been most helpful in dealing with many important issues before the Air Quality District. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held October 14, 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 held October 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 11/18/87 h DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held October 14, 1987, the Chairman ! ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments { Approval of Minutes to the minutes of the regular meeting held October 14, 1987, and the adjourned if meeting held November 10, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. 1 DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held October 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. Ip DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting - held October 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. - DISTRICT 11 There beingno corrections or amendments - Approval of Minutes to the minutes of the regular meeting _ held October 14, 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 October 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. I- DISTRICT 14 There being no corrections or amendments i= Approval of Minutes to the minutes of the regular meeting held October 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. - Moved seconded and duly err'ALL DISTRICTS , c u y c carried: , r 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: G -5- 11/18/87 10/14/87 10/28/87 ALL DISTRICTS Joint Operating Fund - $ 463,791.64 $1,054,834.15 Capital Outlay Revolving Fund - 127,713.14 234,208.60 Joint Working Capital Fund - 151,493.88 130,541.54 Self-Funded Insurance Funds - 8,841.83 4,959.13 DISTRICT NO. 1 - 1,765.49 237.44 DISTRICT NO. 2 - 24,928.62 28,972.73 DISTRICT NO. 3 - 12,101.33 2,017.21 DISTRICT NO. 5 - 5,654.69 29,706.89 DISTRICT NO. 6 - -0- 683.39 DISTRICT NO. 7 - 34,168.87 4,309.80 DISTRICT NO. 11 - 6,434.84 14,312.18 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - 10,000,031.66 -0- DISTRICTS NOS. 5 & 6 JOINT - 9,066.62 79,325.42 DISTRICTS NOS. 6 & 7 JOINT - 2,765.56 32.51 DISTRICTS NOS. 7 & 14 JOINT - 566.14 2,376.72 $10,849,324.91 $1,586,517.71 Director Don Roth requested that his abstention from voting on Warrant Nos. 088539, 088701, 088707, 088769, 088932, 088949 and 088993 be made a matter of record. The Districts' General Counsel briefly commented on the variation of legal opinions relative to interpretation of the provisions of the Political Reform Act regarding campaign contributions, which states that a public official must abstain from voting on a matter involving a firm or individual that has contributed more than $250 to that official's campaign. He noted that as Directors of the Sanitation Districts, they have very little exposure to that type of situation. However, Mr. Woodruff indicated that he would prepare a legal opinion on the issue and would forward it to the Directors by the December Board meeting. ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Ferric Chloride, Specification No. P-105 That the bid tabulation and recommendation re award of purchase order contract for Purchase of Ferric Chloride, Specification No. P-105, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase order contract be, and is hereby, awarded to ` Chemwest Industries, Inc., at a unit cost of $220.90 per dry ton plus sales tax, for a one-year period beginning December 1, 1987, with option for a one-year extension (estimated annual cost $1,475,175.00). -6- 11/18/87 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Hydrogen �I°p Peroxide, Specification No. P-106 That the bid tabulation and recommendation re award of purchase order contract for Purchase of Hydrogen Peroxide, Specification No. P-106, be, an is hereby, received and ordered filed; and, i FURTHER MOVED: That said purchase order contract be, and is hereby, awarded to Van Waters & Rogers, Inc. at a unit cost of $3.443 per gallon plus sales tax, for a one-year period beginning December 1, 1987, with option for a one-year extension (estimated annual cost $65,692.00). ALL DISTRICT'S Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 10 to the plans Job No. P1-22 (Rebid) and specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), authorizing an addition of $121,877.34 to the contract with Margate Construction, Inc. which includes additional work required to upgrade Westinghouse electrical equipment to accommodate major upcoming projects that will be energized by the equipment; for installation of an additional circuit breaker for the new chlorinator; construction of a new duct bank for the barscreen feeders; providing a temporary transformer for Power Building 2; extending conduits and cables for a motor control center in Power Building 2; relocating transformer pressure gauges; a credit for deficient asphalt paving; and granting a time extension of 217 calendar days for said additional work and for late delivery of District-furnished equipment, be, and is hereby, approved. i ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. P1-22 (Rebid) as complete That the Boards of Directors hereby O adopt Resolution No. 87-141, accepting Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), as complete, authorizing execution of a Notice of Completion and approving Final Closeout [ Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 8 to the plans and specifications re That Change Order No. 8 to the plans and Job No. J-6-2 specifications for Electrical Reliability Facilities at Plant No. 2, - Job No. J-6-2, authorizing an addition of $24,113.00 to the contract with Kiewit Pacific Co. for changes to the contractor-furnished Westinghouse switchgear and equipment to accommodate upcoming jobs that will be energized by this electrical equipment, and granting a time extension of 182 calendar days for said changes and for late delivery of District-furnished equipment, be, and is hereby, received, ordered filed and approved. - n ■ O -7- G I G 11/18/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications re That Change Order No. 2 to the plans and Job No. J-15-1 specifications for Surge Tower Modifications at Plant No. 2, Job No. J-15-1, authorizing an addition of $102,824.00 to the contract with Advanco Constructors, Division of Zurn Constructors, Inc., for repairing an undisclosed 6-inch effluent line from Surge Tower No. 2; removal of undisclosed underground obstructions; District-requested delays in installing an 8-inch gas line to accommodate operational needs; additional sandblasting and protective painting; providing additional labor, materials and equipment including hard-hat diver to h divert flows; replacement of handrail support brackets on Surge Tower No. 1 catwalk; and granting a time extension of 20 calendar days for completion of said additional work, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. J-15-1 as complete That the Boards of Directors hereby adopt Resolution No. 87-142, accepting Surge Tower Modifications at Plant No. 2, Job No. J-15-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: 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. P1-33 and negotiate an agreement for design of Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, which includes covered primary sedimentation basins for 60 mgd, odor control facilities and equipment for efficient operating and maintenance, utilities, outlet pipes and relocation of digester cleaning beds. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to solicit proposal and negotiate That the Selection Committee be, and is an agreement with John Carollo hereby, authorized to solicit a proposal Engineers for design of from John Carollo Engineers and Job No. P1-34 negotiate an agreement for design of Digesters Nos. 11-14, Sludge and Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34, which includes four new digesters, utilities, sludge storage, gas handling and related facilities and equipment. ALL DISTRICTS That the Selection Committee be, and is Authorizing the Selection Committee hereby, authorized to solicit proposals to negotiate an Engineering and negotiate an Engineering Services Services Agreement for design and Agreement for design and construction construction services re services relative to Underground Tank Specification No. R-027-1 and Replacement at Plant No. 1, Specification No. R-027-2 Specification No. R-027-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-027-2. -8- 11/18/87 _ ALL DISTRICTS Moved, seconded and duly carried: +w Authorizing the Selection Committee � to negotiate a Professional That the Selection Committee be, and is Services Agreement for monitoring hereby, authorized to solicit proposals p background hydrogen sulfide at and negotiate a Professional Services Plants 1 and 2 Agreement for monitoring background hydrogen sulfide at Plants Nos. 1 and 2 ' to satisfy conditions of South Coast Air Quality Management District (SCAQMD) permits. i ALL DISTRICTS Moved, seconded and duly carried: Approving Fourth Amendment to the Amended Joint Powers Agreement That the Boards of Directors hereby Creating an Agency to be known as adopt Resolution No. 87-143, approving the Southern California Coastal Fourth Amendment to the Amended Joint Water Research Project Authority Powers Agreement Creating an Agency to be known as the Southern California Coastal Water Research Project Authority, providing for an increase in the Commission member's compensation from $50.00 per meeting to $100.00 per meeting. 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. 13 to the Construction Management Services That the Boards of Directors hereby Agreement with Butier Engineering, adopt Resolution No. 87-144, approving Inc. re Job No. P2-23-6 Addendum No. 13 to the Construction Management Services Agreement with Butier Engineering, Inc., eliminating the expiration date of September 30, 1986 from the agreement in order to provide for continuation of services required to assist in the preparation and processing of a Request for Reconsideration of the federal and state construction grant eligibility of a $2.3 million claim settlement relative to Job No. P2-23-6 and other disallowed items, until such time as all appeals relative to the claim settlement are resolved to the Districts' satisfaction. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Annual Report submitted by Peat, Marwick, Main & That the Annual Report submitted by Company, Certified Public Peat, Marwick, Main & Company, Certified Accountants Public Accountants, for the year ending June 30, 1987, be, and is hereby, received and ordered filed. ALL DISTRICTS Actions re Final Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report - Verbal Staff Report The Director of Engineering briefly J = commented on the Final Supplement to the Joint Treatment Works Wastewater Master Plan EIR and noted that said document addresses support services at Plants 1 and 2 including new interior , . roads, a central laboratory, central power generation and new primary ` !° treatment and solids handling facilities. G -9- _ 11/18/87 Mr. Dawes reported that several communications had been received after the public hearing on October 14, 1987, and that they had been included in the Final Supplement, All comments received either stated they had no comment or indicated they believed the environmental impact of the master-planned facilities had been adequately addressed. Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated October 21, 1987 summarizing the Final Supplement to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report, be, and is hereby, received and ordered filed. Receive and file written comments Moved, seconded and duly carried: That the comments received from the following cities/agencies after the public hearing on October 14, 1987, relative to the Draft Supplement to the Joint Treatment Works Wastewater Master Plan EIR, be, and are hereby, received and ordered- filed: City/Agency Dated City of Fountain Valley October 26, 1987 Huntington Beach Environmental Board October 8, 1987 Huntington Beach Wetlands Conservancy October 19, 1987 City of Tustin October 30, 1987 U.S. Marine Corps October 21, 1987 FURTHER MOVED: That the following communications received after the close of the Districts' comment period on October 26, 1987, be, and are hereby, received and ordered filed: State of California, Department of Transportation October 20, 1987 Southern California Association of Governments November 2, 1987 FURTHER MOVED: That the following comments received on the Notice of Preparation of the Draft Supplement, be, and are hereby, received and ordered filed: County of Orange Environmental Management Agency March 25, 1987 Southern California Association of Governments March 17, 1987 Southern California Edison Company No date Southern California Gas Company March 26, 1987 Receive, file and approve Final Moved, seconded and duly carried: Supplement to Joint Treatment Works Wastewater Master Plan EIR That the Final Supplement to Joint Treatment Works Wastewater-Master Plan Environmental Impact Report be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby certify that said Final Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report has been completed in compliance with the State and Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended. -10- 11/18/87 Certifying the Final Supplement to Moved, seconded and duly carried: the Joint Treatment Works Waste- water Master Plan EIR That the Boards of Directors hereby f adopt Resolution No. 87-145, t certifying Final Supplement to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report; making certain findings in connection therewith; adopting a statement of overriding considerations; and authorizing filing a Notice of Determination re said projects. A certified copy of this resolution is attached hereto and made a part of these minutes. 1 ALL DISTRICTS The Director of Engineering reported Authorizing staff to issue a that in October the Boards authorized purchase order agreement to O'Brien staff to prepare specifications for Machinery Company re Specification trailer-mounted, diesel-fueled, No. E-179 engine-generator sets for electrical c reliability for ocean outfall booster station pumping for solicitation of bids for new equipment, and/or to negotiate the purchase of used equipment if reliable used equipment could be located. The estimated purchase price for new equipment that could generate 5.6 megawatts is 1 approximately $1.4 million. Pursuant to the direction of the Boards, staff t proceeded with preparation of specifications for the purchase of new trailer-mounted engine-generator sets. At the same time, staff searched the country looking for reliable used equipment that might be suitable for electrical reliability for the Ocean Outfall Booster Station. A supplier, O'Brien Machinery Company of Downington, Pennsylvania, was located that could provide five units, each rated at 1100 kw for a combined system output of 5.5 megawatts. Each of j 3 these units would be powered by 16-cylinder Detroit Diesel engines. These _ 1100 kw units are of a time-proven design having been in production for over ten years. The engines would be fully reconditioned and guaranteed. The lot price for all five units is $775,000. The equipment will be shipped from Downingtown, E Pennsylvania, and delivery of the first engine generator set would be expected in six weeks. The remaining four units will be shipped individually every two weeks thereafter. - Staff has reviewed the options and has recommended authorization to purchase the = five reconditioned units for a total of 5.5 megawatts for a lump sum price of - $775,000.00 plus tax and freight. Following a brief discussion, it was then moved, seconded and duly carried: That staff be, and is hereby, authorized to issue a purchase order agreement to - O'Brien Machinery Company for purchase of Standby Generation Equipment, - Specification No. E-179, which includes five used, trailer-mounted, diesel-fueled, engine generator sets for electrical reliability re ocean outfall booster station pumping, for the total amount of $775,000.00 plus tax and freight, in form approved by the General Counsel. 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 October 28, 1987, be, and is hereby, received, ordered filed and approved. -11- f II' I 11/18/87 ALL DISTRICTS Moved, seconded and duly carried: Receive and file letters from the California Department of Health That the letters from the California Services and the Santa Ana Department of Health Services dated Watershed Project Authority re June '19, 1987 and October 21, 1987, and extension of interim permit for the letter from the Santa Ana Watershed Stringfellow Waste Disposal Site Project Authority dated September 1, 1987, requesting an extension of the interim permit to discharge pretreated groundwater from the Stringfellow Waste Disposal Site to the Districts' sewerage system, be, and are hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Directing staff to authorize the Santa Ana Watershed Project That the staff be, and is hereby, Authority to issue an extension of authorized and directed to authorize the the interim California Department Santa Ana Watershed Project Authority to of Health Services permit for issue an extension of the interim Stringfellow Waste Disposal Site California Department of Health Services (DOHS) permit to December 31, 1990, for discharge of pretreated groundwater from the Stringfellow Waste Disposal Site to the Districts' sewerage system, in accordance with the same terms and conditions previously established by the Boards, and providing that said extension be subject to continuing satisfactory progress by DOHS and the U.S. Environmental Protection Agency in addressing the long-term cleanup solution for Stringfellow. ALL DISTRICTS Moved, seconded and duly carried: Approving revised Policy Establishing Procedures for That the revised Policy Establishing Selection of Professional Procedures for Selection of Professional Engineering and Architectural Engineering and Architectural Services Services dated November 18, 1987, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Joint Chairman to appoint a committee of Directors to That the Joint Chairman be, and is review and submit recommendations hereby, authorized to appoint a re employee grievances appealed to committee of not less than three, nor the Boards of Directors more than five, Directors to review and submit recommendations to the Joint Boards on grievances appealed to the Boards of Directors pursuant to the Districts' employee grievance procedure. ALL DISTRICTS Moved, seconded and duly carried: Reaffirming Boards' action of June 10, 1987, approving Agreement That the Boards' action of June 10, with Enchanter, Inc. (Specification 1987, approving Agreement for No. S-042) Oceanographic Services with Enchanter, Inc. (Specification No. 5-042), be, and is hereby, reaffirmed. -12- 7i 11/18/87 �y li? ALL DISTRICTS II Actions re proposed Central Power Generation Systems, Job No. J-19 9, II • - Waiving Selection Committee proce- Moved, seconded and duly carried: �. ' i dures and approving Addendum No. 1 ji to the Professional Services Agree- That the Boards of Directors hereby ment with Engineering-Science, Inc. adopt Resolution No. 87-146, waiving for preparation of Air Quality Selection Committee procedures and Assessment Model approving Addendum No. 1 to the j Professional Services Agreement with 1 Engineering-Science, Inc. for preparation of Air Quality Assessment Model, providing for additional health risk assessment analyses required by SCAQMD, for an increased amount not to exceed $19,100.00 for said work, increasing _ the maximum authorized compensation from $35,145.00 to $54,245.00. A j certified copy of this resolution is attached hereto and made a part of these minutes. j I Authorizing the Selection Committee Moved, seconded and duly carried: 1 to negotiate Addendum No. 1 to the j Engineering Services Agreement with That the Selection Committee be, and ! j Brown and Caldwell re design of is hereby, authorized to negotiate Job No. J-19 Addendum No. 1 to the Engineering Services Agreement with Brown and Caldwell for design of Central Power Generation Systems, Job No. J-19, providing for additional services necessary to support the SCAQMD Permit to Construct application and processing. k � Authorizing the Selection Committee Moved, seconded and duly carried: j to negotiate Addendum No. 2 to the O j Engineering Services Agreement with That the Selection Committee be, and j Brown and Caldwell re design of is hereby, authorized to negotiate j Job No. J-19 Addendum No. 2 to the Engineering I Services Agreement with Brown and Caldwell for design of Central Power Generation Facilities, Job No. J-19, providing for phased final design of said facilities. I ALL DISTRICTS Moved, seconded and duly carried: Ratifying action of the Executive Committee in directing Chairman That the Boards of Directors do hereby Polis to discuss with the League ratify the action of the Executive of Cities the possibility of Committee in directing Chairman Polis to j working jointly with the Districts discuss with the Orange County Division i for legislative relief from SCAQMD of the California League of. Cities the j rules and regulations re purchasing possibility of working jointly with the air emission offset credits Districts for legislative relief to I exclude essential public services such as sewerage agencies, from the South Coast Air Quality Management District's rules and regulations requiring expenditure of public funds to acquire and j purchase air emission offset credits. j 1 -13- 4 - N� I _� 11/18/87 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to negotiate an agreement with Sur-Lite Corporation That staff be, and is hereby, authorized re Specification No. M-031 to negotiate an agreement with Sur-Lite Corporation for Purchase of Three (3) Waste Digester Gas Flares for use at Reclamation Plant No. 1 and Treatment Plant No. 2 (Specification No. M-031) for a total amount not to exceed $350,000.00; and, FURTHER MOVED: That staff be, and is hereby, authorized to negotiate agreements with on-site contractors for installation of said equipment, for consideration by the Boards. ALL DISTRICT'S The Board convened in closed session at Convene in closed session pursuant 7:55 p.m. to confer with the General to Government Code Sections Counsel regarding pending litigation 54956.9(a) and 54957.6 pursuant to Government Code Section 54956.9(a) and to meet with management representative pursuant to Government Code Section 54957.6. ALL DISTRICTS At 8:20 p.m. the Boards reconvened in Reconvene in regular session regular session. ALL DISTRICTS Moved, seconded and duly carried: Authorizing settlement of claim re Superior Court Case No. 50-16-40 That the recommended full and final settlement and resolution of all claims in the matter of David Michael Walling vs. Carol Hagihara Kawanami, et al. (including County Sanitation Districts of Orange County), Orange County Superior Court Case No. 50-16-40, as reccauended by the General Counsel, be, and is hereby, approved. 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 8:22 p.m., November 18, 1987. DISTRICT 3 Moved, seconded and duly carried: Receive, file and deny claim of Sharon R. Young re Contract That the claim submitted by Sharon No. 3-28R-1 R. Young dated October 14, 1987, in the total amount of $692.06 for damage to her vehicle allegedly caused by a road construction sign used in connection with construction of Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel, liability claims administrator, contractor and contractor's insurance company for appropriate action. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:22 p.m., November 18, 1987. DISTRICTS 5 & 6 Moved, seconded and duly carried: Receive, file and deny claim of William F. McLaughlin re Contract That the claim submitted by William Nos. 5-19-R3 and 5-26 F. McLaughlin dated October 17, 1987, in an undetermined amount, for alleged structural damage to his property 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, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel, liability claims administrator, contractor and contractor's insurance company for appropriate action. -14-(Revised) .L.CtJ4'1.6L J L. L L .1 LA. 11/18/87 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 8:22 p.m., November 18, 1987. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:22 p.m., November 18, 1987. DISTRICT 7 Moved, seconded and duly carried: Awarding Contract No. 7-9 to Wilson's Equipment Rentals, Inc. That the Board of Directors hereby lI adopts Resolution No. 87-148-7, receiving and filing bid tabulation and recommendation and awarding contract for Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9, to Wilson's Equipment Rentals, Inc. in the total amount of $65,788.00. A certified copy of this resolution is attached hereto and made a part of these minutes. 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 8:22 p.m., November 18, 1987. DISTRICT 11 Moved, seconded and duly carried: 0 Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to 5:30 p.m. , Tuesday, November 24, 1987, to review long-term financial projections re District's capital and operating requirements. The Chairman then declared the meeting so adjourned at 8:22 p.m., November 18, 1987. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:22 p.m., November 18, 1987. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then ii declared the meeting so adjourned at 8:22 p.m., November 18, 1987. DISTRICT 2 Moved, seconded and duly carried: Approving Engineering Services Agreement with Willdan Associates That the Selection Committee re design of Contract No. 2-26-2 certification of the final negotiated and Contract No. 2-27 fee re Engineering Services Agreement with Willdan Associates for design of 0 Portion of Euclid Interceptor Sewer, between Edinger Avenue and rxmpson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, be, and is hereby, received, ordered filed and approved; and, 11/18/87 FURTHER MNED: That the Boards of Directors hereby adopt Resolution No. 87-147-2, approving Engineering Services Agreement with Willdan Associates for design of Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $260,932.00. A certified copy of this resolution is attached hereto and made a part of these minutes. Director Don R. Roth requested that his abstention from voting on this item be made a matter of record. DISTRICT 2* The Director of Engineering briefly Ratifying action of staff re reported on the Fullerton-Brea Trunk Emergency Repairs to the Fullerton- Sewer break which occurred on Brea Trunk Sewer (Specification October 31st. No water was escaping at No. R-028) the time the damage was discovered. However, a rain storm that evening caused a cave-in at the site before the damage could be repaired. The cave-in plugged the pipe causing the sewer to overflow into Brea Creek which drains westerly to Coyote Creek and thence to the San Gabriel River, which ultimately discharges into the Pacific Ocean in the vicinity of Seal Beach. The Districts contacted the Regional Water Quality Control Board and the County Health Department and advised them of the situation and recommended- the closing of the beach around the San Gabriel River as a precautionary measure. A second break was discovered while the District's crews were cleaning the sewer downstream of the break to removed the debris. The second break appeared to have resulted from a build-up of debris and pressure in the sewer that caused it to fracture when dislodged in the cleaning process. Staff then presented a video showing the damaged pipe and the repair work that had been done. It was noted that the total cost of the emergency repairs listed in the agenda includes cleaning the entire five-mile line and TV services to check for any possible further damage to the sewer line. It was then moved, seconded and duly carried: That the Boards of Directors do hereby ratify the action of staff in procuring materials and services from various suppliers and contractors in a total amount not to exceed $150,000.00 for Emergency Repairs to the Fullerton-Brea Trunk Sewer (Specification No. R-028). Director Roger R. Stanton requested that his abstention from voting on this item be made a matter of record. 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 8:32 p.m., November 18, 1987. *See footnote on Roll Call, page 2 Secretary, Boardt of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -16- FUND NO 919q - JT DIST WORKING CAPITAL PROCESSING DATE 1G/09/87 PAGE 1 REPORT NUMBER AP43 --Z'UJ�Y SANITATIONTIISTR- ICTS OORANGE CLAIMS PAID 10/14/87 ------- - -- --- --- --- - - - - - -- --6rARR6NT N0. VENDOR - . AMOUNT -- --------- ---- DESCRIPTION-- --- 06A500 FEFRC METALS+ INC. 1475.88 METAL 86 - �G7�-ECFCTRi1NICS�"TFJC--- ---- - $832._37- INSTRUMENT-PART 08P502 AGX CORPORATION $949.75 INDICATOR 08B503 ARA CLEAN $112.34 TRUCK PARTS `OEIH�r�4 ACACIA-BALLS 13I94-.-15---^ INSTRUMENT-PARTS-- _ 0885C5 ACAPLLCO RESTAURANTS+ INC $98.44 REFUND OF OVERPAYMENT 088506 ACCESSORIE AIR COMPRESSOR SYS. $479.2U MECHANICAL PARTS F-IR-A P-ERY`Cn- - - b UFLD iNG--MAT OBP508 ACTION INSTRUMENTS+ INC. $1+302.1U INSTRUMENT PARTS 08e509 ADAMSON INDUSTRIES+ INC. $86.75 SAFETY SUPPLIES O8A510 AIR COLD SUPPLY INC $192.22 ELECTRIC-PARTS O8EE11 AIR FRODUCTS 8 CHEMICALS+ INC. $129416.72 CLEAN GAS SPHERE @ PLT 2 08F<512 ALLIED CORPORATION $49564.49 ANIONIC POLYMER G 'N513 ACl FS-tF(�CLhiERS COMP: + Ti.-6 PUMP--PARTS 08F514 ALL PURE CHEMICAL $1049800.82 CHLORINE 0885.15 ALPHAGRAPHICS $55.12 GRAPHICS 086516 AMERI DATA -- --- ------^- ---` ------f$221.54-_---- -INSTRUMENT REPAIRFrI - ---- - Ob8517 AMERICAN SCIENTIFIC PRODUCTS $49059.06 LAB SUPPLIES S OPS518 AMFRICAN TRUCK OUTFITTERS $231.70 TRUCK PARTS 0 8 F_?_3-9- A MF_TrCAN-VTD E_0_F7A_CTO 7 V I DED OEC520 SHER600D MEDICAL CO. $355.75 OCEAN SAMPLING -1 (168521 THE ANCHOR PACKING CO. $4+466.62 REPAIR PARTS C8P522 ANGELICA RENTAL SERVICES GROUP $25.00 UNIFORM RENTAL -- - � CbE523 ARATEX SERVICES+ INC. $29885.28 08P.524 ARENS INDUSTRIES INC. $49467.08 INSTRUMENT PARTS 1 --g-r-)25 A9_.1�_MTTED _CO"_RRTTE-PR�C+.:IN --BUICUING-KATERIALS - 68P52E ASSOCIATED LABORATORIES $400.00 LAB SAMPLE 08P527 _ RALPH W__. ATKINSON __ $19053.51 - PUMP PARTS 08E52P FALCCN DISPOSAL SERVICE -$309734.43 i -`GRIT REMOVAL 08852q GRW SAFETY F. SUPPLY $178.08 BUILDING REPAIRS 088E30 BACON DOOR CO.r INC. $224.93 BUILDING MATERIAL OEP531 --ElA7Jk OF AMC R-TCF _ - - 9 CERTIFICATES OF PARTICIPATION-TRUSTEE FEES 0AF'532 BE-CKMAN INDUSTRIAL CO. $19345.14 INSTRUMENT PARTS 0F.R"33 ROBE RT BEIN+WILLIAM FROST 8 AS $8+998.94 ENGINEERING SERVICES-5-29-1b2 08PF34 - -- FELL INDUSTRIES -- -- -- ------V- -- -- -R135.83 -- - --MECHANICAL PARTS-`- -- --- 068535 BILCO CO AND BILL WILCOX ASSOC $211.67 BUILDING MATERIALS 08N_536 P.IRO MACHINE CO. $201.97 PUMP PARTS U8f!537 E?UFIAF MAGNETO SERVICES I•NC. $2 4.6 ,., ...MECHANICAL-PAR 08P5138 BON-A-RUES $371.30 TRUCK REPAIRS 08P539 BOYLE ENGINEERING CORP $149772.35 -.ENGINEERING SERVICES 0Ef546 BRFNNER-FIEDLER 8 ASSOC. 9 INC. $157.19 VALVE ObF541 BROWN K CALOWELL 1225.00 LAB SUPPORT 6bF542 _ THE BUREAU OF NATIONAL AFFAIRS $372.00 SUBSCRIPTION 088543- - E3UkKE ENGINEERING CO. $128.0 ELECTRIC-Sl7TTC 088544 NILLIAM H. BUTLER $496.87 PETTY CASH 388545 C 1 R RECONDITIONING CO. $12U.U0 PUMP PARTS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/09/87 PAGE 2 REPORT NUMBER AP43 COUNTY SAN�ATION DISTRICTS ORANGE COUNTY 2 - CLAIMS PAID-` 10/14/87 WARRANT N0. -- -- -------- VENDOR -- -- --- - - ------------ AMOUNT ------ -- - - - OE SCRIFTI0N ---- s 6 086`_4E• CPT CALIFORNIA. INC. $35.98 OFFICE SUPPLIES O8P547 CS COMPANY _ $2t3J3.57 ALVES,DEZURICFf PAR - - - e 08F548 CALLAHAN, MCHUNE B WILLIS $23B.53, LEGAL SERVICES. . 9 G88549 - CAPP INC._CARLLTON ENGINEERS $49989.31_ 5319.2.0 ELECTRIC PARTS - 10 08655C' - - - PROFESSIONAL-SERVICES-EATS SI_ONS OFFSETS_ 11 08P551 CENTEL SYSTFMS $202.82 PHONE EXPENSES 12 C88552 CENTURY WHEEL 8 RIM $322.40 TRUCK_ PARTS 3 08PT553 ACHE iiE-Y_NC. 4. URF PART 14 C8R554 - CHEMLEST INDUSTRIES9 INC. ` -$739162.99 - - FERRIC/FERROUS CHLORIDE - - IS PF9555 CHERRY TEXTRON - - $545.30-- REFUND OF OVERPAYMENT- - 16 088556 CHESSELL CORP. $516.47 INSTRUMENT PARTS 17 088557 CHEVkON U.S.A., INC. $6.082.57 GASOLINE i 1e 08855E CLARK DYE HARDWARE $238.61 HARDWARE j 19 _ 08P,559 - COMPRESSOR COMPONENTS OF CAL F_=' - "419950.0 ; .- -.- ENANI-C7ITM - - 08P560 CONSCLIDATED ELECTRICAL DIST. - $79286.62 ELECTRONIC SUPPLIES 21 . 088561 CONS_CLIGATEDFREIGHTWAYS $_550.44� _ - :FREIGHT - - 2 0bP562 CONSOLIDATED REPROGRAPHICS - - - - $8.39-` PHOTOCOPYING 11 i r1 08P563 CONTINENTAL AIR TOOLS• INC. $444.62 MECHANICAL PARTS 4 >G 08F564 CONTINENTAL CHEMICAL CO $159683.76 CHLORINE �- C8b565 COOP RNi iFGY SVT�ES 117. „_PUMP PARTS 26 ~" 08P566 COSTA MESA AUTO SUPPLY $542.42' AUTOMOTIVE SUPPLIES' ' 27 fib8`E7 R. E._C_OULTER CRANE RENTAL $5_9535.31 - RENTAL EQUIPMENT -O8P5E8 COUNTY WHOLESALE ELECTRIC 5792.74 ELECTRONIC SUPPLIES J u� 9 n 088569 CHARLES P. CROWLEY CO. $19283.25 PUMP PARTS 038570 CAL WATER $151.50 RENTAL EQUIPMENT 1 08P'571 LAP.RY CURTI TRUCK 8 EQUIPMENT $325.0 RAIUM-RENT 2 C86572 CUSTCMI7_ED PERSONNEL LTD. $587.25 `TEMPORARY SERVICES 33 C8b577 EMPLOYMENT DEVELOPMENT DEPT $31139.00 S.U.I. 34 086574 STATE OF CALIFORNIA $3I.8U-` PUBLICATION- - _ 08F575 DME• INC. $43.98 PIPE 36 OEP576 DAILY _PILO_T $84.00 SUBSCRIPTION 37 088577 DAVIS-BROWN CO.__ _ $318.00 : MICROWAVE OSP578 DECO $104.43 ELECTRICAL SUPPLIES _0_6.P,57.9D,ELTA FOAM_ PRODUCTS $14�7.62 LAB SUPPLIES----- ---------1, _- 08P560 DIFILIPPO ASSOCIATES $29430.16 FORMS 1 0885R1 DISPCSAL CONTROL SERVICE„ INC. $344.56 STEEL 2 08F592 DORADO ENTERPRISES• INC. S1U9332.10 CONTRACT SERVICES-REPAIR FERRIC CHLORIDE TANKS 43 068583 DORR-OLIVERi INC. $425.43 FITTINGS OP8584 DUNN EDWARDS CORP. $39521.37' PAINT SUPPLIES OBP565 EASTMAN♦ INC. $49301.62 OFFICE SUPPLIES ORP586 .� - -----ESTATE OF JAMES T. HUDSON -_..__.._...-..__.. _..___...__. $I S.. 6____._....._. .___..-._----.---.- REFUND OF OVERPAYMENT 088587 EXCALIBUR SYSTEMS $556.70 COMPUTER e O8F58R FARR SALES 8 SERVICE $564.95 FILTERS 9 088589 FEDERAL EXPRESS CORP. $140.50 AIR FREIGS s0 088590 FILTER SUPPLY CO. $188.27 - ENGINE PARTS " 08R591 FISCHER B PORTER CO. $69713.11 CHLORINATION PARTS 57 3 54 FUND NO 9199 - Ji DIST WORKING CAPITAL PROCESSING DATE 10/09/87 PAGE 3 REPORT NUMBER AP43 U7V�Y STINITAT30N [SISTRTDIr�OORANGE COUNTY i CLAIMS PAID 10/14/87 -VENDOR ----_-------- ----- - ------- --- AMOUNT - --- ------- - -----D E S C R I P T I 0 N"- - --`---- --- 08P592 FLAT 8 VERTICAL CONCRETE $484.50 CONCRETE CUTTING ,I G9-83_53- --CLIFFORD A.--FOP.KER-T---- 544-.--5U -ENGI NEE R-ING-SERVl-CES=D1t;ESTE-K-BUBBLER-"NTR0L = 08e554 FOUNTAIN VALLEY CAMERA $46.80 PHOTO PROCESSING 089595 CITY OF FOUNTAIN VALLEY $59424.19 ENGINEERING SERVICES - --------- - - -- --- --- ------ -- - - _ _ o C88`96 FOUNTAIN VALLEY PAINT $I:15�6.2� PAINT -- -- --' + 088597 THE FOXBORO CO. $780.05 INSTRUMENT PARTS + GA859A THE FOXBORO COMPANY $11J.53 POWER PLUG ASSEMBLY , 8 2 1 RUCK-FIA . - 08P600 FROST ENGINEERING SERVICES CO. $318.42 VALVE ' s 080601 CITY OF FULL_ERTON $155.98 WATER USEAGE el 088632 TRUCK 8 BUS GROUP/GM $15r512.04 VEHICLES --- 088603 GANAHL LUMBER CO. $1r492.70 BUILDING MATERIALS e 08E,604 GARRATT-CALLAHAN COMPANY $53.27 INSTRUMENT PARTS s OAE'.05 GENERAL AIP COA-PkM§_ kSi-RT . - 0886U6 GENERAL HOIST PARTS & SERV CDR $29391.20 CRANE PART: 08P607 GENERAL_ TELEPHONE CO. _ _ __$19141.25 _ TELEPHONE_ z Of3f',6QP, -GEOf2GE LEECH B A§SOCIATES - Y E601:65 - ELECTRICAL SUPPLIES--' 3M 08N669 GIERLICH-MITCHELLr INC. $40r545.26 FILTER BELT x 08P610 GOLDEN WEST MACHINE INC. $456.80 WELDING SUPPLIES .8 f i i�- G R�CIIJ OER:TN C: --- - ---gTi O. = PUMP PARTS - W 089612 GRINNELL CORPORATION $49289.66 VALVES 088613 H.R. FOX CO. $169.60 ems- 08A614---- - HACH CUMPANY-------------_---- ----"-----$944.4$ - - - COMPRESSOR____---_ - LAB SUPPLIES - 9� 088615 HALPRIN SUPPLY CO. $31.80 HARDWARE 1 088616 HALSTED & HOGGANr INC. $350.94 PUMP PARTS + C8E617 H ASCU OIL"- C6. 1-INC. $10$.5 OIL U88618 HATCH R KIRK9 INC. $772.74 MECHANICAL PARTS DOF619 JOHN_C. HENBE_RGER CO., INC. $535.00 ELECTRONICS Q88620--- W.C. HENDRIE R CO.�-INC ---- $97.74 --- ---- -- FITTINGS 5 n88621 HILT19 INC. $19337.08 TOOLS 08F.622 HOAG MEMORIAL HOSPITAL $19030.00 REFOUND OF OVERPAYMENT 089623 HOtREIGER C.V.S. CALIFS INC. I5-.-7 5 COMPRESSOR PARTS- " e 088624 HOOPER CAMERA STORES $19387.01 - PHOTO SUPPLIES 9 C.8fk625 HOUSE OF BATTERIES $379.12 BATTERIES U88626 HUFFY CORPORATION $104.36 - - - -� TRUCK PARTS + 088627 R.S. HUGHES CO.r INC. $29691.70 REPAIR PARTS z G88628 _ CITY OF HUN_TINGTON PEACH $17.07 WATER USEAGE - -- --- 3 - 088E2 HUNT INGTON BEACH itUP.BEk STAkP - - $25�.53 RUBBER STAMPS 38863.3 ICC INSTRUMENT $59.13 METER = 088631 ISCU COMPANY $759.00 BOTTLES _ OBf;632 INMAC $928.29------ -------------- .- ___-- ------------------ -F COMPUTER PARTS 088633 INDIAN SPRINGS MFG. CO.. INC. $19013.08 CHLORINATION PARTS 08P634 INDUSTRIAL THREADED PRODUCTS _ $966.65 FITTINGS__ __ s 088635 INGRAIA PAPER- S1r971.60 JANITORIAL SUPPLIES 088636 INTERNATIONAL EUSINESS MACHINE $429.30 OFFICE SUPPLIES + 68P637 INTERNATIONAL TECHNOLOGY $79318.50 "COMPUTER SERVICES I7 s � 6 FUND NO 9159 - JT DIST WCRKINC CAPITAL PROCESSING DATE 10/09/87 PAGE 4 _ _ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY " CLAIMS PAID 10/14/87- - - ------- --- ---- -------- --- - ---- - -- ---- ---- ------._. J WARRANT - --- N0. VENDOR AMOUPJT -- DE SCR. IPTION __ ___ 08P6-A IRVINE RANCH WATER DISTRICT " $35.66 WATER USEAGE 08F639 IRVINE- RANCR-WATER DISTRICT $5,000,UQ�.80 , DEPOSIT RETURN-6TM 08F640. IRVINE RANCH WATER DISTRICT $5,000000.00 '..DEPOSIT RETURN-D1ST.14 088641 J 8 6 SCIE_NTIFIC $122.55 LAB SUPPLIES 0 9 P 6 4 2 CHARLES A. JACKS $18.00 EMPLOYEE MEETING b TRAVEL 068643 PPYOK JACKSON PUMP DIVISION $277.49 PUMP PART 08P644 RIVIERA FINANCE $248.53 JANITORIAL SUPPLIES P645 JEMSEN INSTRUMENTS CO. $830.94 TGAUGES1 088E-46 KAMAN BEARINGS B SUPPLY $1,870.43 FITTINGS,HARDWARE 088647 KAR PRODUCTS $94.04 :TRUCK PARTS ----- - -- ------ - - - ..._ -----T---- ..--.------------------ --- --. - - -- - 088L48 KAS SAFETY PRODUCTS $59.31 SAFETY SHOES 088649 KEENAN 8 ASSOCIATES $2,700.00 WORKERS COMP INS. 08P659 KEENAN SUPPLY $698.67 VALVE CAP,651 KING BEARIPJG, INC. - $ ,3443E MACHINE SUPPL_ IES,, 086652 KIRST PUMP 8 MACHINE WORKS $39321:93 PUMP PARTS 088653 L.5.W.S.9 INC. $119.70 WELDING SUPPLIES G88654 LAB CONCO CORP E235.48 LAB SUPPLIES • �� 08P655 LEE 8 RO CONSULTING ENGR. $179070.00 ENGINEERING SERVICES-PI-23R,P1-24R,P2-31R X 068656 LENT SCAPES $39825.00 LANDSCAPING ------ -----I N --- --- _ $8 3.3 0 FILM 086657 LERNER PHOTO, INC. to 08P.658 LEWCG ELECTRIC CO. $864.93, TRUCK PARTS �-, 08P659 LIFECOM-SAFETY SERVICE SUPPLY $802.76 CYLINDER.REPAIRS '�-088660 LIGHTING DISTRIBUTORS, INC. $652.08 LIGHTING 6AA661 LILLY TYPESETTING $53.00 PRINTING 1 ni 088FE2 K.P. LINDSTROM, INC. $300.30 CONSULTING SERVICES-SLUDGE PROGRAM 08PF63 LOWRY 8 ASSOCIATES $8,�. 3 ENGINEERING SERVICES-2-2 086664 M.G. INDUSTRIES $371.00 SPECIALTY GASES ' 0,88665 MPS $197.79 PHOTO SERVICES OBP666 MARINE 8 VALVE SUPPLY $337.08 MECHANICAL PARTS 088E-67 MATT - CHLOR, INC. $315.03 CHLORINATION PARTS 088668 MC_AUCY YATES CORP. $120.00 CONSULTING SERVICES --------- - --- --- (IPFF65 MCBAIN INSTRUMENTS - $65.00 INSTRUMENT REPAIR 082670 MCMASTER-CARR SUPPLY CO. $1,427.39 STORAGE RACKS 08P671 J. ARTHUR MOORE, CA, INC. $77.77 GAUGE 088672 MORIIZ FOUNDRY $99813.48 MANHOLE COVERS 088673 MOTION INDUSTRIES, INC. $18.13 MECHANICAL PARTS 088674 MOTOROLA CELLULAR SERVICES $194.12 CELLULAR_SERVICE 06E 675 NATICNA L LUMBER- � a399.08 '- •HARDWARE/LUMBER 088676 CITY OF' NEWPORT BEACH $4.00 WATER USEAGE 088677 NUMATIC ENGINEERING $113.42 MECHANICAL PARTS 0886*78 O.M.S. $198U5.00 TRASH BINS 088679 CITY OF ORANGE $596.36 SEWER PURCHASE 013P.680 ORANGE COAST ELECTRIC SUPPLY _ $29349.97 ELECTRICAL PARTS OSA681 ORANGE COUNTY CHEMICAL CO. $19364.82 HYDROCHLORIC ACID 0866P2 OR ANCE COUNTY FARM SUFPLY CO. $415.69 TOOLS ------GA.AFT.3--_._...-......_ _OR_ANGE,-COUNTY. IIJDUSTRIAL . ...., _...-- ----..:-----.._ . ._ .. .....-- _ $2+879.49 ............MECHANICAL PARTS_-----------___-.- -------- ---�- - FUNGI NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1G/09/87 PACE 5 REPORT NUMBER AP43 UNT1 MCTS OF ORANGE COUNTY 2 CLAIMS PAID 10/14/87 s . WARRA.0 N0. VENDOR AMOUNT DESCRIPTION - --- s 6 088E.P.4 ORITE.X CORP $19967.53 MECHANICAL PARTS -�&A6�5 --OXYGEN-SERVFCE- --- J $1TI__. SPECIALTY GASE - e 08P686 COUNTY OF ORANGE $1209138.64 ' SLUDGE DISPOSAL 0 0886P7 COUNTY OF ORANGE $129760.00 ENGINE WORK 10 L"i18EPP` COUNTY SANITATION DISTRICT-- --��050�-sv- REIMBURSE WORKERS COMP-INS. Of?8(69 PACIFIC AIRBRUSH $452.62 ENGINEERING SUPPLIES 12 088690 PACIFIC MECHANICAL SUPPLY $269.75 PACKING -; OI3� 7 FAC-IFI-C--SAFETY MUIPMEfJT-r� $585.66 SAFETY 9UPPLIES, u 088692 PACIFIC BELL $32.66 - TELEPHONE s 088693 FERMA PURE PRODUCTS• INC. $1.9881.66 INSTRUMENTATION � 16 C88694 PLA1�:S "TRUEVAL.UE HAROUARE $59.06 HARDWARE ORb595 PLASTIC INCUSTRIES $33.77 PLASTICS e 088C96 PRECISION TANK T.ESTINGo INC. $590.00 PROFESSIONAL SERVICES-DEISEL TANK TESTING 19 OEiP,697 H4RO"Lp PRI_MROSE'_TtC----- T' '$12O.uo ICE 21, OPP698 THE PROJECTS SOLUTION CO. $69039.50 INSTRUMENTATION CONSULTING 21 088699 PULASKI 8 ARITA ARCHITECTS $276.49 _ ARCHITECTURAL SERVICES-J-7.-4 6 9 A S K I C A R I T _----_--_- ---" -$2 7 6.4 9- - INSTRUMENT MODIFICATIONS 2 088701 RAINE'OW DISPOSAL CO. $619:50 TRASH DISPOSAL X OBP702 RED WING SHOES $94.09 SAFETY SHOES z $216. fBPRINTING - `- 6 08E•704 PYAN-NERCO $13.31 METAL FITTINGS 088.735 _ JOSEPH T. RYERSON 8 $ONo INCo $309.52 MECHANICAL SUPPLIES a OBA706 S4YLORS ART SUPPLY - -$90- 55 ENGINEERING SUPPLIES s y 0887C7 SHAMROCK SUPPLY $246:28 TOOLS I 08P708 SIERRA INDUSTRIES $632.00 MECHANICAL REPAIRS 31 i18Fl0-9 SI �RIZ-WACK=TN ETEI`iI��L CL-TN1 PHYSICAL EXAMS z G88710 SMITH-EMERY CO. $70150.50 -SOIL TESTING _ 33 088711_ SMITH PIPE & SUPPLY• IN_C _ _$19167.99 PIPE _ 08F712 SOUTHERN CALIfe EDISON CO. -- $16o518e12 POWER s 088713 SOUTHERN COUNTIES OIL CO. $189343.97 DIESEL FUEL ORP714 SPARKLETTS DRINKING WATER $6.75 WATER__ r 088715 SPARLINC INSTRUAENT COosINCo - $ ya.3 METER REPAIRS e OBP716 SPCECE SPEEDOMETER $113.05 AUTOMOTIVE REPAIRS 9 08P717 STAR TOOL E SUPPLY CO. $708.17 TOOLS/FITTINGS _ 0Es671I? STERLING OPTICAL - $651.70 -- OPTICAL INSURANCE - - - 41 08E719 THE SUPPLIERS $19133.13 OPERATING SUPPLIES ? G8F.720 SURVEYORS SERVICE CO. $7.77 MECHANICAL REPAIRS ----- g3 3a 4 - --- - -- 3 �QpP721 2----SWEETLAND_COo ---------------- FITTINGS ,. _+ O8P7P2 TAK TAKAMINE $29970.00 LANDSCAPING 45 081;,723 TINY °S RESTAURANT 8 BAKERY $90.44- o REFUND OF - O 8 P 7 2 4 -- T 0 N Y S,.._.L LOCK K 8--SAFE S E R V I C E - ------ - - - --t 4 4 4.6 7 -- -------- __. __..._ _ BUILDING REPAIRS � - 47 0Rb725 IMO CELAVAL INC. $19494.55 ENGINE PARTS 48 0BP726 TR ANSCAT $521.85 INSTRUMENT PARTS T 9 088727 TRAVEL TRAVEL ---- - -- - - S2v3.T5 c - - ----- RAVEL SERVICES 0 3814728 TROPICANA INN $250.00 REFUND OF OVERPAYMENT OB8729 TRUCK 8 AUTO SUPPLY• INC. $29448.26 _------------.-"----.--._------_--_-- _--- ---_AUTOMOT-I-VE SUPPL-1 ES- --- 6 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1J/09/87 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _ CLAIMS PAID- WARRANI N0. VENDOR AMOUNT DESCRIPTION — 1 088730 UNDERGROUND SERVICE ALERT — $2?2.00 MEMBERSHIP FEES , 088731 UNOCAL - $11_4.90 GASOLINE U88732 UNITED PARCEL SERVICE $177.42 PARCEL SERVICES C8P733 UNITED WESTERN ELEVATOR $688.75 _ _--.----------.__- MAINTENANCE CONTRACT 08�734 V.O.C. TESTING --- - -------- ----- — --- $52875.00 LAB TEST/EMISSIONS TEST 086735 VWR SCIENTIFIC $19853.18 LAB SUPPLIES GBF736 VALLEY CITIES SUPPLY CO. $29097.79 FITTINGS/PIPE � G8f737 VAN WA7�R $ RO�I RS .$40156.26 CHEMICALS 088736 W.W. GRAINGER9 INC. $50.00 REFUND OF OVERPAYMENT 06873q WALTERS WHOLESALE ELECTRIC $19359.54 ---- --_--4 - - ------------------------------ - -•------- — _ELECR I C PAR 0 —JO-N R -W--PLES $494.8908F TS----- .: ODOR CONTROL CONSULTANT 088741 WATER POLLUTION CONTROL $144.00 PUBLICATION r 088742 WAUKESHA ENGINE SERVICENTER $23.77 MECHANICAL PARTS 08f743 WEST RN STATE CHEMICAL PP SULY $8.191.49 ';'CAUSTIC SODA O8E744 WESTERN WIRE 8 ALLOY $268.18 WELDING SUPPLIES 1)88745 WESTINGHOUSE ELECTRIC SUPPLY _ —__ $99125.25_ CONTRACT-SERV_LCES-P1-22C J-6-2 08P746 - DRESSER-RAND $3.395.81 COMPRESSOR PARTS FT1 088747 XEROX CORP. $49500.94 COPIER RENTAL X 088748 ZIFBARTH AND ALEER $539351.10 CONSjRUCT10N P2 6 P1 2 I7c7 s TOTAL CLAIMS PAID 09/30/87 $1098499324.91 - ��-- —SUMMARY AMOUNT ; l #I CONST FUND $ 1,765.49 f #Z-OPER—FUND — — ---6-,272-,-36— — #2 ACO FUND 15,489.81 N2 CONST FUND 3,166.45 3-OPER-FUND - 8i670-4 #3 CONST FUND 3,430.91 - s N5 OPER FUND 1,684.53 5 -- ----NS ACO FUND-- -- ----- — --- --- - ------3;970.16.._ — s N7 OPER FUND 16,003.37 N7 ACO FUND 17,560.00 7_.,17R-FUND —. . . ----- —605.50 #11 OPER FUND 6,434.84 r z N14 OPER FUND 31.66 -- y 14 ACO"FUND N5s6 OPER FUND 61.48 1 a5&6 ACO FUND 9,005.14 N6C7--OPER--FUND -- 2,-765.-56- - N7&14 OPER FUND 566.14 - JT OPER FUND 463,791.64 ---- -CORE - - ._ - - 127,713:74 :I SELF FUNDED WORKERS COMP INS. FUND 8,841.83 JT WORKING CAPITAL 151,493.88 ---- $10,849,324.91 ^ISI 110RK44"A41-I-TAL PRnrFSS1NG nATF 101221A7 PACE 1 ' REPORT NUMBER AP43 2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS-QAlII-10/28/8-7- -- WARRANT NO. VENDOR AMOUNT DESCRIPTION G8A764 ABLE INDUSTRIES $87.42 EARTHQUAKE SUPPLIES 08P765 ADVANCED OFFICE SERVICES $589.89 OFFICE MACHINE neF.766---- -.ADVANCO_CONSTRUCTORS_a__IN.C. _ __. _--4.94-056-6-70_ CONS TRUCT-I-ON--5.'19-R; ° ORP767 AIR COLA SUPPLY INC. $278.78 ELECTRONIC PARTS OPP768 AIR FRODUCTS 8 CHEMICAL INC. $49562.00 VALVES' I ' _088-769 -----ALL_AMERILAX_A.SPHAL_l_ _ _52-7_.0.3 ASPHALT__ '- OH8770 LEASING ASSOCIATES/ALLSTATE $39113.06 AUTO LEASES ' 08P771 ALLIED CORPORATION $259.039.74 ANIONIC POLYMER ' 082772 - ALL-FURS-CHEMICAL - eb5o247-._7.3- CHLORINE_-_ _-_ e OEP773 ALPHAGRAPHICS $55.12 PRINTING -' 08P"174 AMERICAN DISTRICT TELEGRAPH $60.00 SECURITY MAINTENACE ° 0 84,75--- AMER-ICON-SC IfN.I-IEIC--P-R-00UC-1 -$323_._38 LAB_SUPPLIES ' 98F776 AMFPICAN TRUCK OUTFITTERS $251.22 TRUCK PARTS 08P777 ANAHEIM BUSINESS MACHINES $49.50 OFFICE MACHINE REPAIR 08N778 --ANAL-Y-T.I-CAL-SY-ST-EMS-&-SERVILE 43-0605.00 CONSULTING-SERVICES = n 08l?779 THE ANCHOR PACKING CO. $844.61 BUILDING MATERIALS = 08P780' ANIxTER - WIRE 8 CABLE $153.47 INSTRUMENT TOOL n887H1 _A�F-LUS--SYSTEMS 119-1.7.3-.5-4 LEGAL NOTICES ' 08P7P2 APPLIED RESEARCH 8 TECHNOLOGY $249.45 INSTRUMENT I ` 08F7143 ARATEX SERVICESo INC. 120501.04 UNIFORMS n8i.7H4--_ ANTE"SIN-SAWDUST-RRIIQUCTS_9-1NC S8-,514.._A5 SAWDUST..___._.._--____-.__...______._. °w DE8785 ASSOCIATED DIESEL $19453.97 TRUCK PARTS ' 08P7P,6 ASSOCIATED LABORATORIES $320.00 LAB SERVICES 08R7 LC-CN-OI"SP-OSAL_SER-V-I-CE_ ._-3-4-09675a17 GRIT--REMOVAL _- __- 08F.798 BACON DOOR CO.o INC. $306.87 BUILDING MATERIAL OER789 BkHK OF AMERICA $19618.69 BANK CARDS F;ATEMAN__---_- IL550.00 -DEFERRED--COMP QLSIRI.BUIION_ - 08P741 BEAR SALES 8 SERVICE91NC. $29528.10 COMPUTER UPDATE OBB792 BEECH STREET EMFLOYEE BENFIT $403.93 PPO CHARGE 09"-93 -E-LEESCN---SANC-B--GRAVE.L9--I-NC. .1341_96 SAND_______-_-.__.-__ -^-___--- ' 08E794 ROHERT P.EIN9WILLIAM FROST 8 AS $49275.P2 ENGINEERING SERVICES-61ST 5 a OP8795 PETA COMPUTER PRODUCTS $784.36 OFFICE SUPPLIES y---C8P-796------- BOLSA -RADIATOR-SE"RV-I"CE-------- $2-72.85 RADIATOR._REPAIR..._._______-.,-_-___-__._-_____ ` 088797 BON-A-RUES $166.AU TRUCK PART OBP798 PAITF'INEE ELECTRIC $19404.46 MOTOR z '111A759 BROWN---B---CALDWELL----- -_-.____1300.00_ ._LAB SERVICES ' 088P07 BROWN K CALDWELL CONSULTING 169156.60 ENGINEERING SERVICES-CENTRAL POWER GENERATION 088E,01 PUSH AND ASSOCIATES• INC. $29186.00 ENGINEERING SERVICES-2-25 -- G841.C2 W'ILL IAM H. -BUTLER--.....- -------------- ----- -- -" S523.31- --- PETTY CASH.-_...... .._..._,_.,._....__.._..... - - --- 08PBU3 CPT CORPORATION $146.00 OFFICE SUPPLIES OAf+PO4 CALT60L • INC. $28.31 REGULATORS -08.YH05 -CARL-CTON-.E.N.GINLERS- - .E3.9-14.9.00_- PROFESSIONAL-.SERV.ICES-ENIS510115...OFFSET5.�__ r,8PP-26 JOHN CAROLLO ENGINEERS $69258.76 ENGINEERING SERVICES-PI-20 088E07 JOHN CAROLLO ENGINEERS $679586.77 ENGINEERING SERVICES PI-21,P2-28,J-6-2,J-15 08PB Oil--- -CARPET -MARKET,---INC.- --._-----.--_._-__- __5404.00--- -- -__- FLOORING INSTALLATION 0GAbC9 CENTEL SYSTEMS $270.64 PHONE SERVICES -1=UNI) NO -4T-D-ISI L'0RX4AlG-CAP,I-T-A_L_ PROCESSTNn DATE to/22M PAGE 9 j t REPORT NUMBER AP43 2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY + -- --- ------ - CLA-IMS-RA-ID--10/-2R/-8.7-- --- ----- ---- a WARRANT NO. VENDOR AMOUNT DESCRIPTION a FERRIC CHLORIDE - e 088810 CHEM4EST INDUSTRIES• INC. $76.902.62 9 088811 CHEVRON U.S.A.• INC. $89J89.II UNLEADED GASOLINE I - -0BF812-- --CHEVRON-USAr_INC.-------- - ---- ---$182.90 GASOLINE.----.-- - - C88813 COMPRESSOR COMPONENTS OF CALIF i75O.09 PUMP PARTS �� 088814 THE COMPUTER COACH ii •340.00 COMPUTER TRAINING"' nAIs -0NNFL-L--G-.F'-_4p-AR-TS-,/-D-I-V --i146 -85 TRUCK-PART..S UF.6F16 CONSCLIDATED ELECTRICAL DIST- $3.121.49 ELECTRICAL SUPPLIES,`_ 1+ 06P617 CONSCLIDATED REPROGRAPHICS 15.090.56 BLUE PRINTING UR8818 -CONT INENTAL- CHEM-ICAL-GO S4•-356.A0 CHLORINE---- _- 16 08PF19 CONTROL DATA CORPORATION $6.034.53 DATA SERVICES -' 08PS23 COSTA MESA AUTO SUPPLY $293.64 VEHICLE REPAIR 10 + t - 08&F+2-, AL-UA-T-ER 32-1-.50 RENTAL-EQUIPMENT CP6822 CUSTCMIZ.ED PERSONNEL LTD. $1.863.00 '- TEMPORARY SERVICES zc 08L'823 CYFEPEX i2.250.00 SERVICE AGREEMENT 21 ORP024 S-T-AT-E--OF-C-ALIFORNTA i1-•041.R8 DIESEL-USE._TAX - ` 086825 DAILY PILOT $72.00 ADVERTISING -' s 0?8826 TOM DAWES $29.33 EMPLOYEE MEETING E TRAOEL EXPENSES ! t -O8P827- DECO 1216.-13 ELECTRIC-PARTS - ° PR8828 DIGITAL EQUIPMENT CORP.' $182.90 SERVICE AGREEMENT -- 0h8629 DOP.ACO ENTERPRISES• INC- S89.415.47 . EQUIPMENT REPAIRS/CONTRACT SERVICES 088A30 DORR--OL-I-V __:_5510-.26 MECHANICAL- PARTS .- '_ tzo 08P831 DUNN EDWARDS CORP. $106.85 PAINT SUPPLIES N C88832 DYNAIRON ELECTRIC CO.• INC. $60.46 TRUCK REPAIRS NECHANICAL-PARTS- -� 08+�833 EIwG-6-FROGE�S--EOU-I-R-.--G4.- _ �A43.�b - ' 068AZ4 WILDER EADS $115.00 DEFERRED COMP DISTRIBUTION, ' C88935 EASTMAN• INC. $19529.03 OFFICE SUPPLIES 33- -08PP36 ENCHANTER--INC-■ - �4-9400.$0 OCEAN SAMPLING--.------------ +{ 088637 JEFF ESKER $210.38 EMPLOYEE MILEAGE 3. 98R 8.38 EXXON COMPANY, U.S.A. $351.00 REFUND OF OVERPAYMENT 0P.-BE39 FHG- CORE.----- -- --- slb•439.67-- HYDROGEN PEROXIDE ,o 08R6411 MARSHALL FAIRRES $345.00 DEFERRED COMP DISTRIBUTION y 08PP41 FEDERAL EXPRESS CORP. $28.00 AIR FREIGHT FEP.RFLL-GAS------- - -S19.12 PROPANE-----. ------ t C8R843 GELBER PUMPS• INC. $55.66 PUMP PARTS - 08PP44 JOHN FLUKE MFG. CO.• INC. $36.13 INSTRUMENT REPAIR 1)8F.84 FORMS BY---MA-IL. ----- -----i268.22-- FORMS--,-- -----------...-.---..___..-----_ � 068446 THE FOXBORO COMPANY $467.52 INSTRUMENTS, 41 088847 FROST ENGINFERING SERVICES CO- $104.39 VALVE -- 0BHP48---- -- --....-GENERAL--TELFPH ONE- CO.-------- ------- -- ..... -.._..- i6.342.46 -- ---- ----------TELEPHONE41, --- - opS.849 GIERLICH-MITCHELL• INC. $41.342.96 FILTER BELTStMECHANICAL REPAIRS 47 e C8PP5O FRED A. HARPER it •275.00 DEFERRED COMP DISTRIBUTION - P8E'851 HnTCH-& K FRKr HMG.--- 4328-60 MECHANICAL_.PARTS- - -- 0 088P52 HEWLETT PACKARD $134.36 OCEAN MONITORING 088853 HILTI• INC. $2.49.90 TOOLS ---C8F854-------kOFREI S.-CALIF.-r-INC-.-------- ---5248.77 ----- -- COMPRESSOR PARTS --.-,--.------.__-- 088855 R.S. HUGHES CO.• INC. $388.92 GENERAL HARDWARE s+ 'E6 9-„-.jT-nIS7-WO K-1NG CAPITAL PRDrFS$iNf, MATE 1I)/;)2/A7 PAGF I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS 'OF ORANGE COUNTY - --- CLA_18S_RA ID 1 0/28_L87 - ---- WARRANT NO. VENDOR AMOUNT DESCRIPTION 08EI1'56 CITY OF HUNTINGTON PEACH ~' $20.90 WATER USEAGE CBSP•57 HUNTINGION PEACH RUBBER STAMP $15.90 RUBBER STAMPS �8Pfi58 -HURLEY--ELELTFiON1CS-o-INC- I2LD 94 COMPUTER-TOOL 0RP859 HYDRCTFX FIELD SERVICE $89301.45 LUBRICANTS 088860 INCON SYSEMSo INC./ 1629629.13 EMISSION CONTROLS-SPEC M-030 -U 8 8 8 61 I N D-I.KOI LSG R P-O RAI I O N- E 8 5.a.10 INSTRUMENT-REPAIRS I OR8P62 INDUSTRIAL THREADED PRODUCTS $929.34 FITTINGS C88863 INLAND EMPIRE EQUIPMENT CO. $92.47 TRUCK PARTS R88864_ BRY-ON_JACKSON--PUMP-DIVl-S-I-ON " $262-.A9 MECHANICAL--PARTS P88865 RIVIERA FINANCE $183.49 JANITORIAL SUPPLIES L'8E.E66 KAMAh PEARINGS & SUPPLY $B75.34 BEARINGS/FITTINGS PP867--- KING_BE-AR-1-NGo_-INC $696._7Z- MACIII.N"..UPP.L_IES _ 08uF68 DONALD E. KINNEY $82 0.00 DEFERRED COMP DISTRIBUTION j 08PP69 KRIEGER PUBLISHING CO, INC. $223.00 - PUBLICATION 0A8A7U_ LERNER-.-PHO-TDo--INC g7.4-31 FILM.__ - i-n 088871 LIFECOM-SAFETY SERVICE SUPPLY $71.25 CYLINDER REPAIRS x = 08&'P72 LIGHTING DISTRIBUTORSo INC. $581.20 ELECTRIC SUPPLIES 8AF_'73 LOCAL-AGE NC-Y-_F-OR-MAUON-COlib__ IAFCO_FEE _--___ =A 088674 LORAIN PRODUCTS $10473.00 SERVICE AGREEMENT C8R875 MPS $75.26 PHOTO SERVICES CBKi'76 MS-DATA--cERVI-CE--CORD.- $29506.22 OCEAN MONITORING____ OA8877 MAG SYSTEMS o INC. $378.38 INSTRUMENT 1 O8o1178 MARVAC ELECTRONICS $3 7.42 INSTRUMENT SUPPLIES W 08R"A-79-- MA-T-T------CHLOR.o-I-NCB --- - 149929..71 CHLORINAT_[ON_PARTS_- ORPBBO MCABCY YATES CORP. $19470.03 :EDP CONSULTING SERVICES 088p81 MCBAIN INSTRUMENTS $235.00 CAMERA REPAIR ORAP82 -MCMASTER--C-ARR--SURRL-Y-GD. -$273.61 MECHANLCAL_PARTSITOOLS 08G883 CR.OMFTON METERMASTER INC. $608.52 TOOL 088884 MICRO MOTION $107.73 INSTRUMENT PARTS oil 8A95 -MICRGAGF-COI`P-UT.ER------ -$1-0581..86 OFFICE_.REPAIRS. 0P8886 MIDLAND MFG. CORP. $49112.23 MECHANICAL PARTS 088E`87 MINE SAFETY APPLIANCES CO. $39510.72 SAFETY SUPPLIES 0fI8fR8---- J.--APT"BUR--MOO RE9--CA"o--I-NC-. 61n..52. GAUGE ,.-------.-.-.-..__.._ .---- - --...---,-- ----- - ----- G8PPP9 MICHAEL D. MOORE $19200.00 EMPLOYEE MEETING E TRAVEL EXPENSES 088893 MOORF PRODUCTS CO. $256.03 INSTRUMENT PARTS 08RH9d- MOOR"L--"-"A8F.R--_. - - --.---$2H9957._00__ ENGINEERING SERVICES-DIST_.2__..._-__. .._.__._,_._-_ 088P42 MORIT7. FOUNDRY $19717.20 MANHOLE PART OhP893 NATI.CNAL LUMBER $10403.40 HARDWARE/LUMBER - C-8PP94---"-"------"NA"TICNAL-PLANT-SFRVICFS►-""-INC-.-------------------$19500.00"----------- MECHANICAL MAINTENANCE...__,._-.._.-,_.__-.....-_.._._-.-_ 08PB95 NATICNAL TECHNICAL INFORMATION $3.09 FREIGHT G88F46 NEAL SUPPLY CO. $307.93 LUBRICANT 0KFH9"7 NE-uT"RON------------------- -----------$6-oB64.95-- ANIONIC. 08AF98 NEWARK ELECTRONICS $39.17 CAPACITORS OBB899 SY NIFISON SERVICE o INC. $150.0n LAB TESTING --GAR"90�--------NUMA"TIC E-NGINEERING-------------------...------- --------- --.---$250.58"-____..------------.---MECHANICAL PARTS 088901 O.C. TANNER $44.78 SERVICE AWARDS FUND `�159=-�'T-U1ST QRX4-NG CAPITAL GE A ' REPORT- NUMBER AP43 _ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY: -- i c WARRANT NO. VENDOR AMOUNT DESCRIPTION e 088902 O.M.S. $1t470.00 `TRASH BINS t 9 088903 OCEAN SALT CO.• INC. $330.72 SALT ^8P904-----ODES.SA-EN6I NEE RING- - -- ----$105.00 MONITOR 0 ------- ---- - 088905 ORANGE COAST ELECTRIC SUPPLY $39852.09 ELECTRICAL SUPPLIES 0Rt906 ORANGE COUNTY FARM SUPPLY CO. $55.84 COMPOST 12 HfSOa ORANGE-EAAST-WINDOW-6L€ANdNG - 5600-.�0 . ,WINDOW-CLEANING.- 3 088908 ORANGE COUNTY WHOLESALE $303.29 ELECTRICAL PARTS 14 - 088909 ORANGE VALVE 8 FITTING CO. $39136.18. FITTINGS - 086410-- ORITEN-CORP----- S2-9024-.-1-2 MECHANICAL-PARTS "- 08A911 GXYGEN SERVICE S968.90 SPECIALTY GASES '-� P88912 COUNTY SANITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN CONTRIBUTION 491-3 `^UN--Y---SANI-TAS--IO t_ 29-a0-7-.04 _ REIMBURSE.-WORKER"DMP7. Z-' 088914 P.J. RAD.CLIFFE 8 SONS $192 00 ._'MECHANICAL., INSPECTION 08N915 PACIFIC PARTS $3.147:24 ELECTRICAL PARTS -088QI& PAC<-0-PUMPS PUMP--PARTS-- - ` III X 088917 PACIFIC SAFETY EQUIPMENT CO. $39126.25 SAFETY SUPPLIES = 08P918 PACIFIC BELL $609.52 TELEPHONE �-08-1-94--9--- P-A4-N-T-S-T A T I ON $154.-51 PAINT-.SUPP.LI ES 25 -� 088920 PAK WEST $448.00 ": 'JANITORIAL SUPPLIES -` -I 069921 PARRISH POWER PRODUCTS AND\OR - $66.15 DRIVE SHAFT 08 P 922 PAR-T-S-U NL-I M I-T ED- $3t021-.1-9 AUTOMOTIVE--PARTS 19 088923 PATTEN CORP./ TAYLOR INSTR. $634.21 INSTRUMENT PARTS -C:' 08E924 ROY FENDERGRAFT $445.00 DEFERRED COMP DISTRIBUTION D98925 -;'HO-TO--B--SOLND_-CO- $99.•154 -. OFFICE--SUP-PLI.ES - 088926 PRECISION TANK TESTING• INC. $500.00 PROFESSIONAL, SERVICES-DEISEL TANK TESTS C8P927 HAROLD PRIMROSE ICE $90.00 ICE 14 0E8928---- --PRINC-FTON-TYPESETT-I-NG- ffi1-I-e 70 TYPESETTING 088929 THE FP.OJECTS SOLUTION CO. $49606.00 INSTRUMENT INSPECTION ,E 088930 PULASKI 8 ARITA ARCHITECTS $99200.75 ARCHITECTURAL SERVICES-LANDSCAPE DESIGN Ti9A931 YE}KOGAWA-CORP.-- -- $469.14 I NSTRUMENT-MOD I F-I CAT-ION- 088932 RAINPOW DISPOSAL CO. $430.50 DISPOSAL SERVICES ., 088933 RIVIERA FINANCE $39.28 FILTER -(!88Q34-- RED VAC-VE -CU.�- 1PlCa--- - St-9685.70 VALVES- --- 68P9,15 THE REPUBLIC SUPPLY CO. $985.27 GAUGE 088n36 RICHARDS, WATSON, DREYFUSS $100.0D LEGAL SERVICES .- 08R937--- RIf;OH-CORPOPATION -- - - ---$2.16.78 COPIER LEASES -- -" - '- --t of.P938 ROR02 SURGICAL INSTRUMENT CO. $60.13 LAB SUPPLIES 086939 POSENOUNT ANALYTICAL-DELTA $79.82 METER ---0P.894t1---- ----RYA11-HERCO".._.._... .-...-...-- ----- -- -------.-,._.-..--- -- -- -S860.82--- -.._.._......- --- -PUMP PART 088941 JOSEFH T. RYERSON A SON• INC. $19292.07 PUMP PART/STEEL 0EPI�42 SANCCN ENGINEERING . INC. $289745.00 CONTRACT SERVICES-SEWER DEWATERING DIST 3 0P8943- ---SANTA -A.NA-ELICTRIG-MOTORS- ---- . ---5394.1-1---- ELECTRIC-MOTOR -o 08N944 SCIEACE APPLICATIONS INT'L $1759244.98 OCEAN MONITORING 08P945 SEA COAST DESIGNS $593.00 OFFICE FURNITURE z ---.._..CITY- OF.- SEAL- BEACH---------- - -- -- - ------ $54.32--------WATER USEAGE------------------ 088947 SERPFN,TIX CONVEYOR CORP. $2.549.95 MECHANICAL GEARS -INQ NO IQc _ IT DIST IICRHIti—CAPITAL- PROCESSING nATF 10/22/A7 FAFF 'I REPORT NUMBER AP43 2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' _ ---- _-- -CLA1t1S-P_ALD_101_.28l8] 5- WARRANT NO. VENDOR AMOUNT DESCRIPTION 0AA948 SETON NAME PLATE CORP. $70.66 — OFFICE SIGN 068949 SHAMROCK SUPPLY $359.40 TOOLS OB@95G _CHEF_F.E.R0_-MACHINERY._C9o—�--_ i226Glo_96 TRUCK-REPAIRS 081051 SMITE- PIPE 8 SUPPLYo INC $391.19 PLUMBING SUPPLIES j 088952 SOIL AND TESTING ENGINEERS $19021.50 SOIL TESTING j OCF453 SOUT_N_-LOAS-DODGE_.-- E115..23 TRUCK PART_ j '- 088954 SOUTHERN CALIF. EDISON CO. $418,236.85 POWER 0869!75 SO. CAL. GAS CO. $249356.67 NATURAL GAS -'- 08R95h-- --SOUTFERN-COUNT-I ES -011 C0- A1o534-025 DIESEL FUEL _ 08E957 SPARKLETTS DRINKING WATER $29526.73 WATER 0889F8 SPECIALIZED PRODUCTS CO. $635.75 COMPUTER TOOL " °8-8959- SP-EE.CE--SP-EEIIDME-TER— 244..60 AUTOMOTIVE REPAIR - a TOOLS I ORR96u STAR TOOL 8 SUPPLY CO. SSoB70.25 088961 STERLING ART $86oD7 : ENGINEERING SUPPLIES - —088962- -�TERLLNG--0PJ-I CAL t-41-3.-95 0P71CAL INSURANCE XOR8963 SUMMIT STEEL $674.61 STEEL T ARR964 SUNSET FORD $535.88 TRUCK PARTS 4 2 8R-965- ---5_UF-ER--CHE-M_CORe- 5352oIl7 JANITORIAL SUPPLIES !^ I T'� OA8956 SUPEP.INTENGENT OF DOCUMENTS � 5340.00 PUBLICATION � I 085967 THE SUPPLIERS $39271.93 PUMP PARTS/OPERATING SUPPLIES ---I 0 A S 9 6R----S U R--L I-T E-_C O R P O R kT I ON- &16-9.951.E.4 GAS-_BURNERS -_- " Cd 086969 SURVEYORS SERVICE CO. $258.21 MECHANICAL PARTS CA89711 T R C INDUSTRIAL CONTROLSo INC $19025.52 ELECTRONIC CONTROL "- A-R971-- TNERkA-ANALYT-I-GALo-IAIC�IIVO-ELAL_ 13(16o_0.0 LAB--ANALYSIS 088972 TOWNE ADVERTISERS $31.26 : ADVERTISING Z 0E8973 TRUCK $ AUTO SUPFLYo INC. $29535.31 - AUTOMOTIVE PARTS " 08A974 —J.G.-TUCKER--B--SONo--1 NC-. S1-9364-.-49 INSTRUMENT_PARTS 08R975 TWINING LARORATORIES $467.00 LAB INSPECTION 088976 UNDERGROUND SERVICE ALERT $224.00 MEMBERSHIP FEES lc-488-97-7 UNITED-PAR_C-EL--.SLRV-ILE— -523.3.-1-1 PARCEL SERVICE " 6PR978 V.O.C. TESTING i1o500.017 LAB TESTING 9 08R979 VWR SCIENTIFIC i1o401.46 INSTRUMENTS ---GA980---------VALCCM------------._ ----- - --- -----i17.7-.-1A MECHANICAL PARTS - 8 `- J8R981 VALLEY CITIES SUPPLY CO. $49742.32 FITTINGS/SUPPLIES _ - 0689P2 VALVE R STEEL SUPPLY CO. $39466.20 VALVES ,^,819R3 IlhI-NG- INDUSTRIAL-SUPP-LY--- _ _---_i584-.4-1 SAFETY SUPPLIES -_- 0R85A4 WALTERS WHOLESALE ELECTRIC $235.55 ELECTRIC SUPPLIES " 088585 CARL WARREN 8 CO. $581.16 INSURANCE CLAIMS ADMINISTRATION 086-986 ---..__..__--------WAUKESHA- ENGINE SERVTGENTER----------------- ------519-9043.78--. MECHANI CALPART.S__—.__.---.-----.---...-...----...,_---� 088987 VESTATES CARBON• INC. 1895.42 CHEMICALS 0RRQ88 4IEST COAST ANALYTICAL SRV. $600.00 LAB SERVICES 0Z749R9--------WESTERN--HIGIIWAY-_FROOUC-T-S• -INC.- -----------i1- -152.83.--- _SAFETY.S.1 084..59 0 WE STATE CHEMICAL SUPPLY i6.269.16 CAUSTIC SODA tie F941 WESTERN TECHNOLOGY ASSOCIATES 1361.60 FLOW SENSOR SPED-Tf CH -ALLOYS - -- ---- - --- --- ----- - - - - i71.55 --- --------- WELDING SUPPLIES C8p993 WILLCAN ASSOCIATES i159889.33 ENGINEERING SERVICES-EUCLID SEWER DESIGN - pIST o l i - dT=D-IS�W©RK3-NG-C-A-R-F-TAL o A E-t 129187 PAGE 6 Nir-N 0 ��.n , . ' REPORT-NUMBER AP43 :. t _ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY-- ' ------- - ---C LA I M S-PA I D-1-0/2 A/-8-7— ---- — 3 — a WARRANT NO. VENDOR AMOUNT DESCRIPTION 6 i ,q LEGAL SERVICES 08£ .94 ROURKE 8 WOODRUFF $16*991.17 � 6 LEASES 9 0RP995 � YEROR CORP. $39452.72 0 068996--------GE-ORGE---YARDLFY-A&SOGI-A-TE-8 ------ i249.-7-3-- GAUGES.` 08N997 EVERETT H. YORK CO. $124.05 HOSE �2 088998 ZIP TEMPORARY PERSONNEL $141.40 TEMPORARY SERVICES 14 TOTAL CLAIMS PAID 10/28/87 E195869517.71 1� 19 :1_SUMMARY__-.— —_AMOUNT . x 1 OPER FUND $ 194.40 LACO_-FUND 43_.04 � 5 W 2 OPER FUND 25,959.38 I - I 2 ACO FUND 3,013.35`'. j 3_.OPER-FUND_ t.,681_-17 _ M 3 ACO FUND 336.04 5 OPER FUND 5,050.68 5_ACO_FUND 24_,b56�21 6 ACO FUND 683.39 7 OPER FUND 4,296.17 - u--7 F/R. FUND ..—. - 13-63 14 11 OPER FUND 14,312.18 35 5E6 OPER FUND 71,772.58 '- 5E6--ACO -FUND_ —7,552.84 — 37 6b7 OPER FUND — 32.51 7&14 OPER FUND 2,376.72 JT-OPER FUND--------- — - 1,054,834.-15 40 CORF 234,208.60 ' SELF FUNDED WORKERS COMP INSURANCE FUND 4,959.13 JT-WORK I NG.--CAP I TAL- 130,541.54_ —. -- — . $1,586,517.71 .0 J 4 • i- • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on November 18, 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. a4�� Chairman Board of Directors of County Sanitation District No. 1 of Orange County, California • Secretary, Board of Directors of County Sanitation District No. 1 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 November 18, 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 t I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on November 18, 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, Boatd of Directors of County Sanitation District No. 3 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 November 18, 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. goari d of Directors of County Sanitation District No. 5 of Orange County, California • 71� Secretary, Board of Directors of County Sanitation District No. 5 of Orange County, California -=1 Yet! • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on November 18, 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. RoArC irman d of Directors of County itation District No. 6 Of Orange County, California • Secretary, BoaM of Directors of County Sanitation District No. 6 of Orange County, California . .,. I mil I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on November 18, 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. hairman Board of Directors of Coun 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 combined regular meeting of the County Sanitation Districts of Orange County, California, on November 18, 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 Directors of County Sanitation District No. 11 of Orange County, California • Secretary, BoYrd of Directors of County Sanitation District No. 11 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 November 18, 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 Directo s of County Sanitation District No. 13 of Orange County, California • Secretary, Boaffd of Directors of County Sanitation District No. 13 of Orange County, California .. , . ... • .. .. . ...... .v"1�.•1•:., I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on November 18, 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. a" Chairman 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.. � . • I. . 1 .. . .„�-O • . __`... __..0 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 yp , 1987 . IN WITNESS WHEREOF, I have hereunto set my hand this Qom~ 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