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HomeMy WebLinkAboutMinutes 1987-12-09 COUNTY SANITATION DISTRICTS NOS. 11 29 32 51 62 72 11, 13 AND 14 OF tr ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING- ON DECEMBER 9, 1987 01TATlp, 2�4 50 topolitaa O V S+ace O�gNGE COO r ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA �: . ... C� y 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 December 9, 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 tan Orma Crank 7--Dan Griset Dan Young f Roger Stanton x Don R. Roth DISTRICT NO. 2: x A:B. 'Buck' Catlin, Chairman Chris Norby x William D. Mahoney, Chairman pro tern `--James H. Flora x Ben Bay Iry Pickler x Roland E. Bigonger J. Todd Murphy x Dan Griset Dan Young Gene A. Leyton x Carrey Nelson x James Neal George Scott a Arthur G. Newton John 0. Tynes x Bob Perry Norman Culver x Wayne Silzel James T. Fasbender x Don E. Smith Jess Perez Roger Stanton x Don R. Roth DISTRICT NO. 3: x Richard Polis, Chairman Larry Herman x Sal Sapien, Chairman pro tan Martha Weishaupt x Margaret Arnold x Ben Bay Iry Pickler x A.B. "Buck' Catlin Chris Norby x Norman Culver Bob Perry John Erskine x Grace Winchell x Don R. Griffin Rhonda J. McCune x Dan Griset Dan Young 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 Roger Stanton x Don R. 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 tern Ruthelyn Plummer x Don R. Roth Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson x Philip Maurer, Chairman pro tan =Ruthelyn Plummer x Don R. Roth Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy x Sally Anne Miller, Chairman pro tan Larry Agran x John C. Cox, Jr. 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 Tom Mays, Chairman Peter Green John Erskine, Chairman pro tan x Grace Winchell Roger Stanton x Don R. Roth DISTRICT NO. 13: x J. Todd Murphy, Chairman Roland E. Bigonger x Ben Bay, Chairman pro tan Iry Pickler x Don R. Roth Roger Stanton x Don E. Smith Jess Perez x John Sutton Carrey Nelson DISTRICT NO. 14: x Sally Anne Miller, Chairman Larry Agran x Peer A. Swan, Chairman pro tem Darryl Miller x Ursula Kennedy Richard B. Edgar x Don R. Roth Roger Stanton x Don E. Smith Jess Perez -2- s { f 12/09/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, William H. Butler, William N y Clarke, Thomas M. Dawes, Penny Kyle, Mike Deblieux, John Linder, Corrine Clawson, Bob, 1 J Ooten, Gary Streed, Chuck Winsor, Dan Dillon, Mike Fileccia OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Conrad r. ; Hohener, Walt Howard, Bill Knopf, Kris Lindstrom, Jamel Demir, James Kennedy 1? DISTRICTS 2, 3 & 13 Moved, seconded and duly carried: Receive, file and accept resigna- tion of Mayor Norma A. Hicks of the That the letter from Mayor Norma ity of Brea and seating first and A. .Hicks resigning from the Boards of I $a second alternates to the Mayor Directors of District Nos. 2, 3 and 13, 1'§ be, and is hereby, received and ordered ' filed, and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Boards: jDistricts Active Director Alternate Director If 2 Gene A. Leyton Carrey J. Nelson O 3 Carrey J. Nelson John H. Sutton 13 John H. Sutton Carrey J. Nelson DISTRICTS 2, 3, it & 13 Moved, seconded and duly carried: tilt Receive and file minute excerpts Ijk re Board Appointments That the minute excerpts from the r following re election of mayors, appointment of alternate Directors, and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows: (*Mayor) City District Active Director Alternate Director , z Cypress 3 Margaret Arnold* (Not appointed yet) Huntington Beach 3 & 11 John Erskine* Grace Winchell ; u 11 Tom Mays Peter Green Placentia 2 Arthur G. Newton John 0. Tynes* if` `I Stanton 3 Sal Sapien Martha Weishaupt* � i� Yorba Linda 2 Roland E. Bigonger* J. Todd Murphy ' B 13 J. Todd Murphy Roland E. Bigonger* it -3- 1< s 13 1 i 12/09/87 DISTRICT 11 Moved, seconded and duly carried: Election of Chairman The Joint Chairman announced that the office of Chairman of County Sanitation District No. it had been vacated by a change in Board representation and that election of a new Chairman for the District would, therefore, be in order. Director Tom Mays was then duly nominated and elected Chairman of District No. 11. J DISTRICT 11 Moved, seconded and duly carried: Election of Chairman pro tem That Director John Erskine be nominated for the post of Chairman pro tem of County Sanitation District No. 11 to fill the vacancy created by the election of Tom Mays as Chairman. Director Erskine was then duly elected Chairman pro tem of District No. 11. ALL DISTRICTS The Joint Chairman announced that due to Adoption of Resolutions of recent city council reorganizations, Appreciation for retiring Directors Directors John Kanel and Jack Kelly would be retiring from the Boards. Chairman Smith then introduced resolutions expressing the Boards' appreciation to these retiring Directors. It was then moved, seconded and duly carried: That the Boards of Directors hereby adopt the following resolutions expressing their appreciation to the retiring Directors and recognizing their outstanding contributions and dedication to public service: Resolution No. Director City District(s) 87-164 John Kanel Cypress 3 87-165 Jack Kelly Huntington Beach 3 & it ALL DISTRICTS Joint Chairman Smith reported that Report of the Joint Chairman because of the holidays, the Executive Committee would not meet in December. Chairman Smith then noted that District No. 5 was scheduled to adjourn to 2:00 p.m. , December 17th, at the District's administrative office. ALL DISTRICTS The General Manager commented on the Report of the General Manager final printed version of the Action Plan previously adopted by the Boards which was included in their meeting folders that evening. He stated that the Districts take a very broad environmental management view and believes that their responsibility of protecting coastal ocean waters transcends as well to protecting the air and the land. Mr. Sylvester indicated that the Action Plan will serve as a general blueprint for the Boards in considering all the complex wastewater management and .environmental issues and making the necessary policy decisions. It will also be instrumental in the preparation of an application to the Environmental Protection Agency and the California Regional Water Quality Control Board for renewal of the Districts' ocean discharge permit in 1990. Copies of the Action Plan will be mailed to the various cities, special districts, the Board of Supervisors, and appropriate local , state and federal officials as part of the Districts' public information and community outreach program. -4- F F 12/09/87 The General Manager then briefly reviewed some of the Districts' energy !1 ` conservation programs. He noted that the County Sanitation Districts are the largest customer of Southern California Edison Company in Orange County with j electrical energy costs amounting to over $4 million a year. He then introduced Mr. Jim Kennedy, representing Southern California Edison Company, who expressed appreciation for the Districts' cooperation and innovative li } energy conservation programs which continue to greatly reduce the Districts' 1 } electrical demand on Edison's system and presented a check to the Districts in the amount of $50,000 in recognition of one such program which replaced nine centrifuges with modern, energy-efficient, belt filter presses for sludge 1 dewatering. The project will also reduce electrical demand by approximately z 1300 kw and save the Districts approximately $500,000 a year in electricity ' 1 }; costs. ALL DISTRICTS The General Counsel reported on the j } Status report on pending lawsuit status of a lawsuit involving Bristol vs. Bristol Industries Industries, an industrial waste discharger that has been charged with a series of batch dumps in violation of the Districts' industrial waste discharge limits. fiE j fl P ALL DISTRICTS The General Counsel briefly reported on Political Reform Act opinion the renewed controversy over provisions of the Political Reform Act which (a }, require that a Director abstain from voting on any matter involving a person or , z firm from which he had received a campaign contribution of $250 or more. The O E[ Fair Political Practices Commission had issued an opinion that this applies to 1 ? anything on an agenda such as awarding a contract. Mr. Woodruff stated that he a took strong exception to that opinion. He advised that he had prepared a legal opinion regarding this issue and it would be available for the Directors to pick up following the meeting. He pointed out that this requirement did not apply to matters considered by Directors as city councilmen or sanitary district board members, only to their adjunct capacity in a secondary ,j p y y position to their xfie i council/district duties such as a Director on the Sanitation Districts' Board. u He also noted that this issue would be discussed by the Attorneys Committee and 4E the Legislative Committee of the California Association of Sanitation Agencies at their next Committee meeting in January for consideration of possibly introducing legislation to clarify the issue. ; 7 } ALL DISTRICTS The General Counsel reported that Amendment to November 18, 1987 Superior Court Case No. 50-16-40, David Minutes to reflect final settlement Michael Walling vs. Carol Hagihara az of lawsuit as authorized by Boards Kawanami , et. al . , had now been settled and the action taken in closed session at the November 18, 1987 Joint Board meeting authorizing said settlement should be reflected in said minutes and recommend that the November 18th minutes be amended to include the Boards' settlement authorization. DISTRICT 1 The Chairman. ordered that the minutes of 9 Approval of Minutes the regular meeting held November 18, 1987, ,� r ? be deemed approved, as amended. DISTRICT 2 The Chairman ordered that the minutes of O ? � Approval of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. 13 tl P� ld l,JO 12/09/87 DISTRICT 3 The Chairman ordered that the minutes of Approval of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 5 The Chairman ordered that the minutes of Apr-ova- of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 6 The Chairman ordered that the minutes of Approval of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 7 The Chairman ordered that the minutes of Approva of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 11 The Chairman ordered that the minutes of Approval of Minutes the regular meeting held November 18, 1987, as amended, and the adjourned meeting held November 24, 1987, as mailed, be deemed approved. DISTRICT 13 The Chairman ordered that the minutes of Approval of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 14 The Chairman ordered that the minutes of Approval of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. 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. 11/11/87 11/25/87 ALL DISTRICTS Joint Operating Fund - $ 299,704.17 $ 749,202.49 Capital Outlay Revolving Fund - 2,978,676.10 237,697.75 Joint Working Capital Fund - 112,563.84 91,322.79 Self-Funded Insurance Funds - -0- 5,137.88 DISTRICT NO. 1 - 90,072.00 -0- DISTRICT NO. 2 - 158,709.51 5,679.38 DISTRICT N0. 3 - 66,003.96 100,492.68 DISTRICT NO. 5 - 625.76 31,402.26 DISTRICT N6736 - -0- 27.50 DISTRICT N . 7 - 21,570.21 41,889.80 D RI N . 11 - 891.90 23,931.03 DISTRICT N0. 1 - -0- -0- DISTRICT NO. 14 - 19.18 -0- DISTRICTS NOS. 5 & 6 JOINT - 18,153.95 2,450.97 DISTRICTS NOS. 6 & 7 JOINT - 2,906.64 6.00 DISTRICTS NOS. 7 & 14 JOINT - 7.09 3,625.04 $3,749,904.31 $1,292,865.57 Director Ronald B. Hoesterey requested that his abstention from voting on Warrant Nos. 089256 and 089543 be made a matter of record. -6- k. 's 4 12/09/87 j„i e, 1 ALL DISTRICTS Following a brief discussion relative to Awarding Purchase of Seven 7 investigating the possibility of O One-Half Ton Pickup Trucks, purchasing future automotive needs Specification No. A-135 through the State of California' s if g purchasing program, it was moved, i seconded and duly carried: That the bid tabulation and recommendation re award of Purchase of Seven (7) � < One-Half Ton Pickup Trucks, Specification No. A-135, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Allen GMC Trucks for the total amount of $59,003.00 plus sales tax. " ALL DISTRICTS Following a brief discussion relative to Awarding Purchase of Six 6 investigating the possibility of # € , Four-Door Sedans Specification purchasing future automotive needs ? No. A-136 through the State of California's I purchasing program, it was moved, seconded and duly carried: ; f That the bid tabulation and recommendation re award of Purchase of Six (6) iR? i Four-Door Sedans, Specification No. A-136, be, and is hereby, received and ordered S ! filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Cal Worthington (f ; Dodge for the total amount of $51,113.10 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Two 2 Tow Tractors, Specification No. A-141 That the bid tabulation and recommendation re award of Purchase of Two (2) Tow Tractors, Specification No. A-141, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to United Tractor Co. for the total amount of $33,974.00 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: {' Awarding Purchase of Chlorine in One-Ton Cylinders, S ecification That the Boards of Directors hereby c ( No. C-022 adopt Resolution No. 87-149, receiving { and filing bid tabulation and recommendation and awarding contract for Purchase of Chlorine in One-Ton Itf Cylinders, Specification No. C-022, to Continental Chemical Company, for the price of $341.00 per ton plus sales tax, for a nine and one-half month period beginning January 14, 1988 (estimated cost $633,278.00). A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to Motorola That staff be, and is hereby, authorized Communications and Electronics, to issue a purchase order to Motorola ' t Inc. for purchase of Two-Way Radio Communications and Electronics, Inc. for O Equipment, Specification No. E-180 purchase of Two-Way Radio Equipment, 1;3 P Y g Specification No. E-180, for the t Districts' existing Motorola communications system, for the negotiated amount of $34,019.00 plus sales tax. 12/09/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Job No. J-15 specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $27,784.95 to the contract with Advanco Constructors, Inc. , for miscellaneous modifications and additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications re That Change Order No. 3 to the plans and Job No. P2-30 specifications for Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters E and H at Plant No. 2, Job No. P2-30, authorizing an addition of $8,847.00 to the contract with Ziebarth and Alper for miscellaneous modifications, additional work and additional equipment required; and granting a time extension of five calendar days for completion of the additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. Pl-22B and Job No. J-6-2B as complete That the Boards of Directors hereby adopt Resolution No. 87-150, accepting Pre-Purchase of Six Transformers at Plant No. 1, Job No. P1-22B, and Pre-Purchase of Four Transformers at Plant No. 2, Job No. J-6-2B, 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: Accepting Job No. Pl-22C and Job No. J-6-2C as complete That the Boards of Directors hereby adopt Resolution No. 87-151, accepting Pre-Purchase of Switchgear at Plant No. 1, Job No. P1-22C, and Pre-Purchase of Switchgear at Plant No. 2, Job No. J-6-2C, 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 Engineering Services Agreement with Lee and Ro That the Selection Committee Consulting Engineers re design of certification of the final negotiated Specification No. R-027-1 and fee re Engineering Services Agreement Specification No. R-027-2 with Lee and Ro Consulting Engineers for design of Underground Tank Replacement at Plant No. 1, Specification No. R-027-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-027-2, be, and is hereby, received, ordered filed- and approved; 'and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-153, approving Engineering Services Agreement with Lee and Ro Consulting Engineers re design of Underground Tank Replacement at Plant No. 1, Specification No. R-027-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-027-2, on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit, for a total amount not to exceed $36,953.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -8- It 12/09/87 € ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to Engineering Services Agreement with That the Selection Committee Brown and Caldwell Consulting certification of the final negotiated Engineers re Job No. J-19 fee re Addendum No. 1 to Engineering Services Agreement with Brown and Caldwell Consulting Engineers for preliminary design of Central Power Generation Systems, Job No. J-19, providing for additional services relative to application � c p and processing of a Permit to Construct from SCAQMD, be, and is hereby, received, ordered filed and approved; and, t i FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-154, approving Addendum No. 1 to Engineering Services Agreement with Brown and Caldwell Consulting Engineers for preliminary design of Central Power Generation Systems, Job No. J-19, providing for additional services relative to application y and processing of a Permit to Construct from SCAQMD, on an hourly-rate basis for j( E i labor plus overhead, plus direct expenses and fixed profit, for a total amount l € not to exceed $74,067.00, increasing the total authorized compensation from � E $252,958.00 to an amount not to exceed $327,025.00. A certified copy of this I resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the s, Engineering Services Agreement with That the Selection Committee h Boyle Engineering Corporation re certification of the final negotiated Job No. J-17 fee re Addendum No. 1 to Engineering „ E Services Agreement with Boyle O Engineering Corporation for design of the Central Laboratory, Job No. J-17, providing for additional engineering services to accommodate the proposed change in the location of the site of- the new laboratory and other design and scope of its; work changes, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-155, } $; approving Addendum No. 1 to Engineering Services Agreement with Boyle Engineering Corporation for design of the Central Laboratory, Job No. J-17, providing for # i additional engineering services to accommodate the proposed change in the location of the site of the new laboratory and other design and scope of work changes, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for a total amount not to exceed $119,855.00, increasing the total authorized compensation from $209,250.00 to an } amount not to exceed $329,105.00. A certified copy of this resolution is It attached hereto and made a part of these minutes. it ALL i ALL DISTRICTS Moved, seconded and duly carried: a. ,H Approving Professional Services Agreement with Stamen Z. Spassoff, That the Selection Committee t { P.E. , Consulting Engineer, re certification of the final negotiated specialized electrical inspection fee re Professional Services Agreement ^ � services with Stamen Z. Spassoff, P.E. , Consulting Engineer, for specialized electrical inspection services in connection with the master-planned treatment t ; plant expansion and improvement program, be, and is hereby, received, ordered filed and approved; and, -9- y I: r 12/09/87 • FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-156, approving Professional Services Agreement with Stamen Z. Spassoff, P.E. , Consulting Engineer, for specialized electrical inspection services in connection with the master-planned treatment plant expansion and improvement program, on an as-needed basis, at the hourly-rate of $60.00, for a two-year period beginning December 10, 1987. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: J Approving Professional Services Agreement with Butier Engineering, That the Selection Committee Inc. for construction management certification of the final negotiated services and specialized mechanical fee re Professional Services Agreement inspection services with Butier Engineering, Inc. for construction management services and specialized mechanical inspection services in connection with the master-planned treatment plant expansion and improvement program, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-157, approving Professional Services Agreement with Butier Engineering, Inc. for construction management services and specialized mechanical inspection services in connection with the master-planned treatment plant expansion and improvement program, on an as-needed basis, at the hourly rate of $63.00 for a Resident Project Manager and $75.00 for a Principal-in-Charge, plus travel expenses at cost for off-site inspection ordered by the Districts, for a two-year period • beginning December 14, 1987, with provision for an increase in hourly rates not to exceed $2.00 per hour in year two for substantiated insurance cost increases. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Professional Services Agreement with Engineering-Science, That the Selection Committee Inc. re monitoring background certification of the final negotiated hydrogen sulfide at Plants Nos. 1 fee re Professional Services Agreement and 2 with Engineering-Science, Inc. for monitoring background hydrogen sulfide at Plants Nos. 1 and 2 to satisfy conditions of South Coast Air Quality Management District permits, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-158, approving Professional Services Agreement with Engineering-Science, Inc. for monitoring background hydrogen sulfide at Plants Nos. 1 and 2 to satisfy conditions of South Coast Air Quality Management District permits, on an hourly-rate basis for labor including overhead and profit, plus direct expenses, for an amount not to exceed $18,770.00 plus $12,000.00 upon delivery of hydrogen sulfide analytical equipment and $5,000.00 upon approval of the final report by- SCAQMD, for a total contract amount not to exceed $35,770.00. ' A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve Staff • Summary Quarterly Financial Report That the Staff Summary Quarterly for period ending September 30, Financial Report for the three-month 1987 period ending September 30, 1987, be, and is hereby, received, ordered filed and approved. -10- 7 r b $ 12/09/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Design and Construction 0 till Requirements for Sanitary Sewers That the Boards of Directors q Y hereby t:, ? adopt Resolution No. 87-152, approving Design and Construction Requirements for Sanitary Sewers dated 1987. A certified {' copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: i Convene in closed session pursuant to Government Code Section 54957.6 The Boards convened in closed session at ti 8:00 p.m. to confer with management ,. ' representatives pursuant to Government Code Section 54957.6. ALL DISTRICTS At 8:24 p.m. the Boards reconvened in a Reconvene in regular session regular session. R ?r{ DISTRICT 1 Moved, seconded and duly carried: Adjournment .a. That this meeting of the Board of C ° Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m. , December 9, 1987. It . ! j , j DISTRICT 2 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 2-26-1 That the Board of Directors hereby adopts Resolution No. 87-159-2, approving plans and specifications for Portion of Euclid Interceptor Sewer, between Lampson Avenue and Orangewood-Avenue, Contract No. 2-26-1, and authorizing O the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. Director Don R. Roth requested that his abstention from voting on this item be s+ i made a matter of record. DISTRICT 2 Moved, seconded and duly carried: Receive, file and deny claim of Southern California Edison Company That the claim submitted by Southern { re Contract No. -25 California Edison Company dated October 22, 1987, and amendment thereto dated November 5, 1987, in the amount of $28,816.89 for alleged damage to a 17kv ' underground duct system in connection with construction of the Fullerton-Brea i Interceptor Sewer, Contract No. 2-25, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' 1 , ! General Counsel , liability claims administrator, contractor and contractor's for appropriate company insurance action. 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 a1 i declared the meeting so adjourned at 8:25 p.m. , December 9, 1987. Wit -11- � 1 12/09/87 DISTRICT 3 Moved, seconded and duly carried: Receive file and deny claim of • Wesley N. Connor re Contract That the claim submitted by Wesley No. 3-28R-1 N. Connor dated November 3, 1987, for an estimated amount of $258.00 for damage to his vehicle allegedly caused by traffic cones 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 8:25 p.m. , December 9, 1987. DISTRICT 5 Moved, seconded and duly carried: Approving lans and specifications re Contract No. 5-27 That the Board of Directors hereby adopts Resolution No. 87-160-5, approving plans and specifications for Rehabilitation of Balboa Trunk Sewer, between Lido Pump Station at Short Street and "A" Street Pump Station, Contract No. 5-27, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of • these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of . Directors of County Sanitation District No. 5 be adjourned to 2:00 p.m. , Thursday, December 17, 1987, to consider financing and construction of facilities to serve the downcoast area. The Chairman then declared the meeting so adjourned at 8:25 p.m., December 9, 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 8:25 p.m. , December 9, 1987. DISTRICT 7 Moved, seconded and duly carried: Approving Agreement with the County of Orange providing for adjustsment That the Board of Directors hereby of manhole covers on District adopts Resolution No. 87-161-7, sewers in conjunction with the approving Agreement with the County of ounty's 1987-88 road resurfacing Orange providing for the adjustment of projects manhole covers on District sewers in conjunction with the County's 1987-88 resurfacing projects in unincorporated County areas within District No. 7, and providing for payment of the actual cost of the manhole adjustment plus 10% for inspection and administration costs, not to exceed $220 per manhole nor be less than $155 per manhole. 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. -12- r f ' 12/09/87 DISTRICT 7 Moved, seconded and duly carried: O ! 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 8:25 p.m. , December 9, 1987. ' $` s DISTRICT 13 Moved, seconded and duly carried: Adjournment it That this meeting of the Board of i Directors of County Sanitation District No. 13 be adjourned. The Chairman then f4 ; declared the meeting so adjourned at 8:25 p.m. , December 9, 1987. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of g I Directors of County Sanitation District No. 14 be adjourned. The Chairman then i declared the meeting so adjourned at 8:25 p.m. , December 9, 1987. DISTRICT it Moved, seconded and duly carried: Approving plans and specifications re Contract No. 11-16 That the Board of Directors hereby Iy adopts Resolution No. 87-162-11, approving plans and specifications for Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16, and authorizing the General Manager to establish the date for !? receipt.of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. Ti j DISTRICT 11 Moved, seconded and duly carried: O Approving Agreement with the City of Huntington Beach conveying That the Board of Directors hereby {js ownership of Ocean Avenue Trunk adopts Resolution No. 87-163-11, ! � Sewer approving Agreement with the City of Huntington Beach conveying ownership of Ocean Avenue Trunk Sewer from the District to the City. A certified copy of this ' resolution is attached hereto and made a part of these minutes. !t " DISTRICT 11 Moved, seconded and duly carried: 1 Second Reading of Proposed Ordinance No. 1108 That proposed Ordinance No. 1108, An Ordinance of the Board of Directors of t County Sanitation District No. 11 of Orange County, California, Establishing Sanitary Sewer Service Charges, be read by title only; and, FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 1108 by title only. DISTRICT 11 Moved, seconded and duly carried by the Adopting rdinance No. 1108 following roll call vote: That Ordinance No. 1108, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Establishing Sanitary Sewer Service Charges, be adopted: AYES: Tom Mays, Chairman, Don R. Roth, Grace Winchell O i NOES: None + E` ABSENT: None 1 If , °. -13- 12/09/87 DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:26 p.m. , December 9, 1987. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -14- FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 11/05/87 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION OISTRICIS-OF ORANGE C" CLAIMS PAID 11/11/87 ' - - -- - - -._RESCR,1PII.ON_-.._ a � s i4 a 204.29 INSTRUMENT ! '�'• 089021 ACTION INSTRUMENTS• INC. 3 7 CONSTR °a3-85_a399- . a Q89023¢ s �° -AIR ;-COLD SUPPLY-.INC. '° $31.46 ELECTRONIC PARTS s 189024 y AIR PRODUCTS i CHENIC_ALS.i INC. $59924034 MECHANICAL REPAIRS , +1 a ` ,,.s..t• y- TOk 1,00df S560..43 BE FUN D.OE;OVERPAYMENT 12 ° 089026 ALBERTSONS FOOD CENTER $735.25 REFUND OF OVERPAYMENT 1 4 089027 ALBERTSONS 11620 3275.34 REFUND OF OVERPAYMENT ,s • EII n nE_DV MYdEN 1 yF089025` r �s,tME'ALIBY REFUND OF OVERPAYMENT"-.. le `�„PO , '" ALLItD'.CbRPORATION F $22,779.32 ANIONIC"POLYMER 1 ' a - s+ • . :csn4, .s,: t"n1a203.-24 CHLORINE ° 089032 ALPHAGRAPHICS $27.56 PRINTING 2 089033 AMERICAN SCIENTIFIC PRODUCTS $305.28 LAB SUPPLIES ° TRUCK PARIS `';Oly9b35 � }iER�TE,C1 z `ffi i�>A 5 s47.52 PRINTING n sr>� Q89Q36,, g �gAfYANE�M,,BUSINESS;MpGNINE$ - 559.50 RECORDER REPAIR x •` a ;' `, �> ABA.99 REFUND-DE OVERPAYMENT 089038 ANAHEIM HILLS AUTO BODY $167.84 REFUND OF OVERPAYMENT 089039. ANAHEIM MEDICAL SQUARE S205.20 REFUND OF OVERPAYMENT mREFUND OF OVERPAYMENT 89041 $ os� > s =s a ` f991.53 f� �4� ANiAMfI[1.pARK;MOTOR (NN yF REFUND 0 .OVERPAYMENT , ' :k '469042 sY " �,RNAME;H;.SEIiCR" CONSTRtICTTQ�I $2a727.57 OCEAN MONITORING , r4 r _E.214-�+4 REFUND O!' OVERPAYJENT' 089044 ANALYTICAL SYSTEMS 8 SERVICE S4a445.00 CONSULTING SERVICES " .� 089045 THE ANCHOR PACKING CO. $59921.55 MECHANICAL PARTS U S1CStENS v ", E379.32 CLASSIFIED ADVERTISING s ; ' '089098 £� I 4 ;ARAfE t`SERVICES• 1NCE $1070.27 UNIFORM RENTAL _E6.5�59_ "_._-__REFUND-OE--OVERPAYMENT 089050 ARENS INDUSTRIES INC. $772.60 INSTRUMENT SUPPLIES 089051 ASSOCIATED CONCRETE PROD.• INC $27.24 WATER METER a4IlO-nO IAA SAMPLE 089053r A550'CIATED, WHOLESALE ELECTRIC $397.50 INSTRUMENT 'Q d7 ,089059: __` RALPH W y'ATKINSON $52.64 PUMP PARTS s NOUST -I-Al SUPRI-Ti INC. ---- -S439.1I_-------------."CABLE - ----- -- ---------- 069056 FALCON DISPOSAL SERVICE S7089425.65 GRIT REMOVAL s 089057 BEACH LIN PLAZA S96.20 REFUND OF OVERPAYMENT ADD Arlo RQRFRI IM1NayILLIAN EROST 8 AS R17•.BI1.1 ENGINEERILNG-SERVICFS-5-29-162 at .g89059 BEsSIE YALLs`FINE",F.O66` 8 SERV.` a127.64 REFUND OF OVERPAYMENT 089Q60. BETA COMPUTER PRODUCTS E247.09 OFFICE SUPPLIES . -^'.> ;.' .." • : ""`�"80ltAR--lIAGAtE�-II.-SERV-]-CEs=1�IL.-`---=------------.._-.�.___5376.,69..----------.---,---.,..----.--AUTOMOTIVE_.PARTS------._:_.__.__...---_-.-__.`_---. . 089062 BONA-RUES E111.20 TRUCK REPAIR 1 i� 089063 BRITHINEE ELECTRIC E1.546.57 ELECTRIC REPAIRS FUND OF r � 089tl65`, ' BROW R PAYMFNT CALDYEIL 5150.00 LAB SUPPLIES B 089066.- "BROyN R`:C'ALDYELL CONSULTING" S79732.36 ENGINEERING.SERVICES42.37 •r. ..... a <.. - V S�w.`��y��"w�'�'.•Nci;>•i3-ex.. - .y yw.,,..::?�•n::i. _ - r < a ' FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 11/05/87 PAGE 2 REPORT NUMBER AP43 ICOUNTY DISTRICT OF ORANGE COUNTY CLAIMS PA 11/11/87 . = y ' A VE-NDQ.R _-- _ -------__ _AMOUNT—---_—__-__-- ----------__-----DESCRIPTION—_.—_-- ` i S 089067 BUDGET INN $677.49 REFUND OF'OVERPAYMENT e $551128 MECHANICAL PARTS e ' rR� '089069" PILL IAM H' 'BUTLER ' $1 r361066 PETTY CASH 089070- C'$ R RECONDITIONING COr:- f165.00 MECHANICAL PARTS ,0 ' CAL-GLASS £SEARCH,:INC`. - -_ ;s2-Q2.46 --LAB_REPAI_RS z 0 089072 CALIFORNIA GLASS 8 METAL $405.00 PARTITION REMOVAL 13 a ' " 089073 CAREY SIGN GRAPHICS $471.00 BUILDING SIGNS a : ' ' 089074 CARLS JR. #12 f87.40 REFUND OF OVERPAYMENT. ,e ' '' 089015 -CART&-_6'.'PARTS:.. i489.93 CART PARTS ;B ' R "089U16 CENTEL,SYSTEMS i529.39 PHONE LINES „ ` ST. f SUPP. --SAFETY-SUPPLIES SUPPLIES______ e 089078 CHARLEY BROWN RESTURANT $293.62 REFUND OF OVERPAYMENT ." ' 089079 CHEFItASTAER CO. $439.33 REFUND OF OVERPAYMENT enRqnAn tHFMLFqT INDUSTRIES9 INC. S659803.R7 FERRIC CHLORIDE + ' ,,,084081= ;,'tau CpA" ' 'IRCUIT ENGINEERING. IC ', f126.53 REFUND' OF OVERPAYMENT y� 069082, r , ;, i •COLICHK$ `SONSo, (JV)t } ;`, # S151.�28.15 ' CONSTRICTION-2-25 z n R _cnMPnNENTS nF `reuF - si_��LQ.DO 089084 CONSCLIDATED ELECTRICAL DIST. f29334.12 — ELECTRIC SUPPLIES j 089085 CONSCLIDATED REPROGRAPHICS S16.89 BLUE PRINTING fTl CON 1 AL CHEM CA C f 5 . CHLORINE ' °069pl37;° ;; "'ObNTROL `flESION SUPP f201.18 ELECTRONIC,PARTS EY 5 3 r ,z0890$e `rah xCOOPER ENERGY SERVICES 7 ; t751�27 ENGINE PARTS LESALE ELECTRIC - " «• ¢ • _�11-04 ELECTRIC__SUPPLI-ES___-_ 089090 CRACKERS RESTURANT $197.20 REFUND OF OVERPAYMENT ' 089091 CUSTCMIZED PERSONNEL LTD. $19525.50 TEMPORARY SERVICES ` na a noj Tnm nAure S39450 EMPLOYEE MEETING 6 TRAVEL ' 1� �,`Q89093= s � �'#�tYbECO� �� � ,• ,,� � ,-,;x ' a �1�190.70` .. ELECTRONIC PARTS a t �x r.089094, r r F ; DEL MAR''`AVIONiCS f922.53 REFUND OF OVERPAYMENT ' 5RFvTIIRANT ill 8 A _f.329.59 -_REFUND-QFDVERPAYMENT 089096 DIETRONIC STAMPING $74.07 REFUND OF OVERPAYMENT 089097 DIFIL_IPPO ASSOCIATES $19961.27 PRINTING 111.92 REFUM OF OVERPAYMENT -,01Y9094. '�,,bQN DOSE 07 ;. REFUND OF OVERPAYMENT 089100' DORACO,` ENTERPRISES�. INC.' 1,512.19- CONTRACT SERVICES-JOINT REPAIR , oAqjoj ARDS-enRP_ 089102 EAGLE CAR WASH $218.22 REFUND OF OVERPAYMENT s a i 089103 EASTM.AN• INC. $59455.60 OFFICE SUPPLIES 4 FRFRHARn EQUIPMENT $62-:9-2 AUTO PARTS ' 0B9105 „tNGIKEERS SALES-SERVICE.'CO.` i958.24 PUMP PARTS 089106 ESTATE ,OF GEORGE CANTOR $95.15 REFUND OF OVERPAYMENT LF'I -----_-- ------.f103.74 .---- -.__.._. _- -OFF ICE.SUPPLIES_ _- - 089108 EUCLID CAR WASH $78.38 REFUND OF OVERPAYMENT 0-1 089109 FARR SALES 8 SERVICE $507.91 FILTER --- 089111 FISCHER 8 PORTER:CO. f29586.90 ELECTRONIC PARTS 089112 FLAGSTONE MOTEL i445.52 REFUND OF OVERPAYMENT s _ - - -- - - - - -- ---- - -- - - — FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING, DATE 11/05/87 PAGE 3 REPORT NUMBER AP43 OF ORANG CLAIMS PAID 11/11/87 ' 4 : a i a :.:;',,:;,,'= VENDeR ---- - AMOUNL --- ---- - - -- - pESCR IPI_LON.------------ � s 089113 FLAT 9 VERTICAL CONCRETE $29128.50 CORE DRILL i ° flAql 14 GELBER PUMPS, INC. $7.95 PUMP—PARTS° ' 089315,', `-CITY OF_, FOUNTAIN VALLEY f3r631.92 WATER 10 ' ° 089116 `_: DONALD Lo FOX- 6 ASSOCIATES $19650.00 SAFETY CONSULTANT ' -ENGINEERING --i372...86-- --.CHLORINAUON-PARTS--- -- 12 ° 089I18 GFS CHEMICALS $18.74 LAB SUPPLIES " 089119 GANAHL LUMBER CO. $294.09 CONSTRUCTION MATERIALS 2 a QFEICF RFPAIRS17 aGENT=RAL``,"ELECTgIC ,SUPPLY CO;. f300.26 ELECTRIC PART e 089122 GENERAL :IELERHONE._C0. 5112.59 TELEPHONE" 9 ' ;, L3+-059.2a--- GEAR-P.ARTS-- ° 089124 GOODWILL INDUSTRIES $250.65 REFUND OF OVERPAYMENT 2 - 089125 GRAND CENTER $112.92 REFUND OF OVERPAYMENT ° NgTRIINFNTc. INC. I E179:42 REFUND OF OVERPAYMENT. ' asp Gb9327 y GRE F 8R(►THER3 1NCr ;: g 089128,'' _ �} GUAR ANTY•`CHEVROLE? MOtORS 9 t62404 REFUND OF OVERPAYMENT : s-19-0.11 REFUND-OE-OVERPAYMENT..' 089130 HARTGE ENGINEERING CO. $19425.00 ENGINEERING SERVICES-" 089131 S. A. HEALY CO. f4359599.17 CONSTRUCTION-PI-231( FITTI II6kko"6FAt C:V So CALF xsE LNG.— y E228.'10 MECHANICAL SUPPLIES , A"a 0,89134,* RaC:`►1pFFMAN Cl iNC• ;.4 t900 0 — AB"sUPPLIES �` 7,_ ss �__ q 4 - ME '-! 089136 HORIZON HIGH-REACH $78.18 TRUCK PARTS "I 08913-1 HOUSE OF BATTERIES $19149.49 BATTERIES ¢�tY Q F'',IlUN7NGI ON, @EACH i1'0.629i28 WATER EMPLOYCR. SER'VICGS� 'iNC° f865:48 TEMPORARY SERVICES 1A.6..7.9 -REFUND OF_OVERP-AYMENT 089142 INDUSTRIAL THREADED PRODUCTS f675.30 FITTINGS 089143 INGRAM PAPER $651.39 OFFICE SUPPLIES Q89i45 ; '`YINTERNAtiONAL''BUSINESS HACNINE: E667 81 OFFICE SUPPLIES 89L4¢?� ` 3',',k ',INTTL'HQ_U$E -OF PANCAKES E122.94 REFUND OF OVERPAYMENT s ° " "` "--* GAV€Rx��iyicES f3-r'170+00---_ LONSTRUCTJON=PW=045t-1 089148 CITY OF IRVINE $795.00 CONTRACT SERVICES-MANHOLE RAISING 089149 IRVINE RANCH WATER DISTRICT S23.18 WATER BSUP PIIEq 'NANUF"ACTURING'_Ili REFUND"OF OVERPAYMENT 089152_ ' ' 'JACK %'' CHANGE $184.03 TRUCK REPAIRS IRi-EAA—viAlANGE----= — --------f303.86 ---'---"-----------JANITORI AL--.SUPPL.I"ES "----------=-- 089154 JENSEN INSTRUMENTS CO. $274.77 INSTRUMENTS r 1 089155 JEROME INSTRUMENT CORP. f8r535.00 METER z 08915T g1 '1C SIaD FS s` s JOLLY-'R ROGER ,.` i279.72 REFUND OF`OVERPAYMENT 089158 _; KANAh-BEARINGS B SUPPLY $105.85 FITTINGS I FUND NQ 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/05/87 PAGE 4 i 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNT 1 _ i a �� nfE CLAIMS PAID 11/11/87 - ... ' t NO VENDOR ' -------------- Ah9S1NL-------- =-- - DESCR-_IpTION--- s . 089159 KEENAN SUPPLY $181.90 VALVE ' 089160 KENO E AN E295.46 REFUND OF OVERPAYMENT ° ' 089161:" KIN6`BEAR'tNG;°"INC. ;'_ 51;030.46 MACHINE SUPPLIES ' ' a_089162`: KNOT.T-.ORANGE PLAZA;. t338.75 REFUND OF OVERPAYMENT 1 3 LA PALMA ROYALE E¢46.¢5 REEUND._0E_QVERPAYMENT__ 2 ° 089164 LAUNDERLAND s157.74 " " 089165 LEACH CORP $196.77 REFUND OF OVERPAYMENT 4 REFUND OF OVERPAYMENT ,s = 089166 LEASE-ALL LA PALMA $538.88 REFU D OF OVERPAYMENT6 ' ;fl891bj:° AF I EE E',RO'%CONSUL TING ENGiR ':�r E3 r26T.00 "ENGINEERING SERVICES-P1-23R�P142 R,P1731R: 'e ' • b89148 d LE1¢HTON ,3 KIDD LTD', 510.00 FREIGHT 9 s c. SS UNLIMITED ? _ 1:2.Si07- REFUND_O1-OVERPAYME1tT__ • 689170 JAMES A. LIBERIO S124.16 REFUND OF OVERPAYMENT Z 089171 LIFECOM-SAFETY SERVICE SUPPLY $19.75 CYLINDER REPAIR S172.48 LAMPS tt , , y # :g I 19391a.7130 "TRANSMITTERA�M [Ini4LCKY 7'MOTEL REFUND OF OVERPAYMENT : ' lOL42 TRUCK_PARTS_. - '089176 MJD PROPERTIES $338.75 - REFUND OF OVERPAYMENT 089177 MPS $31.90 PHOTO SERVICES , nAql?R HAr "RTFHR . TNC. S135.91 POWER i ° " ,08979` r ,j' -_RGAT ' CON$tRUCfIOt4�A ,N '. ' s1 2i185:98•'` CONSTRUCTION-P1-21 ; o,' 088180; , t�� s,MAR NE- °;R<;NALVE BURP f1g293-48 I , Lt VALVE SUPPLIES q',, , ', P,_„ - S 1¢q k 38 -1 NSTRUMENT_�UPPII.ES - �'' 089182 MATT - CHLOR• INC. $19557.33 GAUGES 089183 MC DCNALDS OF AMERICA E152.98 REFUND OF OVERPAYMENT M - ARR SUPPLY $484.45 MECHANICAL PARTS ' 1 0641Biw Sfa- ;NEN,SCO,w 5159.80 INSTRUMENT REPAIR 'EROMPTON ;METERMASTER INCY :} f403084 RECORDER a... �. x;%, ' 175.27 FORMS_- ' 089188 MILWAUKEE ELECTRIC TOOL CORP $90.11 TOOL REPAIR 089189 MINE SAFETY APPLIANCES CO. S39169.35 SAFETY SUPPLIES IANDSCAPING .• 089191' C'HLADEN BUNTICH' CONSTRUCTION COr S05016Q.00 ENGINEERING SERVICES-348R=1 Q ° a89192' = J'. ARTMUR :MOOREs CA: INCH, E110-76 INSTRUMENT.SUPPLIES s ! ., __ Y.s51-3.0EL_ 089194 MOTOROLA• INC. $342.27 MICROPHONES s ' 089195 MOTOROLA CELLULAR SERVICES $25.91 PHONE SERVICES S ' y 08919t' ` '`"" Ltd:'iET'Aft9UROYTCH'tOtCSTAtICTION -- --- ' �T7i1�Y:OD----- -- � CANCELLED ' 089199 N.P:, ASSOCIATES• -INC. s273.68 REFUND OF OVERPAYMENT lANL_SEAV?CFSi INC --..--MECHANI CAL-MAINTENANCE_._. 089200 NEAL SUPPLY CO. S424.76 FITTINGS ' 17 089201 SY NIELSON SERVICE INC. $300.30 LAB TESTING ' N11MA71C FNGINFERTNG S2-fl_e i8 MECHAMILAI PARTS I 089203, OCCUPATIONAL'VISION:SERVICES 3150.46 SAFETY'GLASSES tJ 089204`. OPERATION TECHNOLOGY. INC. s49240.00 SOFTWARE 7 J � L : l FUND NO 9199 - JT DIST WORKING CAPITAL FROCESSING DATE 11/05/87 PAGE 5 REPORT NUMBER AP43 COUNTY A-I1DbL OIS RIOTS OF ORANGE COUNTY CLAIMS PAID 11/11/87 2 -.� ;a a D,QB_ �f 089205 ORANGE COAST ELECTRIC SUPPLY $509.32 ELECTRONIC PARTS • ORANGE CQUNTY STRIPING SERVICE $780,988 STRIPING ° t '' �.D89207 - y ✓- ORANGE`VALVE 8 FITTING CO. $59874.60 FITTING ' _ J0 089208 ORITE71 CORP $389.86 SPROCKETS r ERvtrF _ - _ �____._.i8.80 _-SPECIALTY GASES 12 ° 089210 PC AMERICAN MARKETING INC. $203.34 SOFTWARE " 02 089211 PSI $392.43 HOSE 1s .) = 341;.CABEARINGS 1 ' 089213A zPACIFIC=PA RTS ELECTRONIC PARTS " i5r118.05 ` ,ice x Q89214 PAC,O PUMPS i. $677.79 MECHANICAL PARTS r :, ' 1i83�77 - SAFETY_SIIPPLIES ° 089216 PACIFIC BELL i16.29 TELEPHONE 2 Q2 089217 PACIFIC ENERGY TRANS• INC. $614.25 GASOLINE ° Il.92 REFUND OF OVERPAYMENT 08921 .' PAYNT.5TA,fi1ON, z n `, 5927 03 PAINT Ike p' 089220 PAK- WEST i } $ E3r083*96 JANITORIAL SUPPLIES ass a1.38 REFIM OF OVERPAY ENT 089222 PATTEN CORP./ TAYLOR INSTR. S55.64 INSTRUMENT PARTS 089223 PETRO LOCK INC. $29414.09 FUEL _ OFFICE SUPPLIES -089225 - . r d� j p a S3O3.68 PLASTIC.. „ a , PATIO IINDUSTRIES 669226 POLY ENTERPRISES♦ XNCr s585.I2 SAFETY 'SUPPLIES. 3 1--+ 089228 PRINCETON TYPESETTING $19265.06 TYPESETTING 089229 THE PROJECTS SOLUTION CO. S49582.50 INSTRUMENTATION INSPECTION OR REPAIR 1: s, x x 1 4 ID � 2 .,# 00923}g, g� dOH1 , E• READ ` S215i55 REFUND OF OVERPAYMENT ':` a-08.9$32 RED::VALVE:r CO.'°,..INC. ':_'. ` , S281.16 VALVE © Y i2-.00 0.G 0 POS-TAGE----- 089234 THE REPUBLIC SUPPLY CO. $700.00 FITTINGS 089235 RICHAROSr WATSONr OREYFUSS $19433.27 LEGAL SERVICES 4 ) 34H.5o REFUND OF OVERPAYMENT - 089238 4 a .z° 'RYANLHERCpESA,LE ELECTRIC �=888..58 METAL PARTS ) i SON° 3NC. S- °233.8A -_---MET. -- -- - - s 089240 SAFARI MOTEL $180.66 REFUND OF OVERPAYMENT- s 1 089241 SAMOS SEAFOOD $399.02 REFUND OF OVERPAYMENT _)t N-ENGINEER;NG +. INC. 51,317-.-0-0 CONMUCTION-1-15R.R-085-162 ct ' 089243 SANTA ANA: ELECTRIC MOTORS.; f1r434.18 ELECTRIC MOTOR 4 '-.009244 SARGENT-YELCH SCIENTIFIC S566.47 REFUND OF OVERPAYMENT :w,-.x... ,,.:.;;;.. ..1:.=-:. E-A,-64A• 4 ZEAS46NS. -- - ----s19US98a ----------- .....OFFICE SUPPLIES.----- --- - -..-.. 089246 SECURITRON $73.49 INSTRUMENT REPAIR ' 'J 089247 7/11 MOTEL 8 RV PARK $203.25 REFUND OF OVERPAYMENT �Of19249 r SKINAY MAVEN RESTURANT - f85:74 REFUND OF OVERPAYMENT ?`� 089250 SKYP,ARN:`'NALK'IN'MEDICAL 'CC7NIC $19029.00 PHYSICAL EXAMS 1 a . y " i IIIII II II II FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/05/87 PAGE 6 0 REPORT .NUMBER AP43 NIIATION DISTRICTS OF ORANGE COUNTY COUNTY SA CLAIMS PAID 11/11/87 , M"' ARRANT YENRQR - ----=------AMOUNT------ -------- DESCR_IPTLON ------ "` 4 s 1 J e 51.006.00 LAB SERVICES a 089251 SMITH-EMERY CO. 7 , • PLUMBING SUPPLIES e ' 060253 y SOW-AND"TESTING:ENGINEER S $627.00 SOIL TESTING . o Q ° 089254 SOUT HER N,`CALIF. EDISON CO. : ;$5.883.98 POWER a . >...:. : i5!_@9_z29 NATURAL-_GAS _ 12 10 089256 SOUTHERN COUNTIES OIL Coe $59139.25 DIESEL FUEL ' 089257 SPECIALIZED PRODUCTS Coe $312.00 COMPUTER HARDWARE _ $ 8 REFUND OF OVERPAYMENT ,a .Q,89259 ;5PROUSCREIT2�'i 041; ANAIIEIM, r S254.79 REFUND OF OVERPAYMENT �e Q89260 G STAINLESS, PIPE 6 FITTING CO.%- i30167.71 INSTRUMENT PARTS9 � STARL — _ 1_i2.Q_ e95--- ----.JOOL - -- ' 089262 STATE COLLEGE MEDICAL CTR $172.44 REFUND OF OVERPAYMENT 2 089263 STERLING ART $66.87 ENGINEERING SUPPLIES ° oAq264 STERLING OPTICAL $95.00 SAFETY GLASSES '* Q139265 k u "r? tEYATiIALKER CO° F t .S220:03 REFUND OF OVERPAYMENT a OB-9266 ISUNMItx,BT.EEi 1�067.56 METAL/TUBING 2 � , ' -"• �• " 6 CTR i 151i66 _ REFUND OVERPAYMENT 089268 _ THE SUPPLIERS f49044.67 T0015 A 089269 SWEETLAND CO. $584.14 FITTINGS Q89270L 0 s ONIC CONTROL ° 1�a+'089"�71 L. � ' AIE : AKAIIYNE s 'a %:a ':`' '-s:., 2i12Qtlb LANDSCAPING, SERVICES T 7 ; 089.272 a ,'THREE N Gn. $178e36 PRINTING �..aIrnm Al Rt 6 6164�11 _ ELECTRI-C-RAR_T$__--_—___—_ :089274 TONYeS LOCK 6 SAFE SERVICE $98.91 LOCK ' TOYS R US S538.88 REFUND OF OVERPAYMENT �.)} It rnNTRQl ,,rRVTrr. INC. . NE CLOSURES ' 40$J27T f x t� HMO CELAVAt� INC: .< s358.$1 "ELECTRIC PARTS ' ,Q89278 1EtANSCAT r '' 9 $41.26 INSTRUMENT PARTS . ..,.: :'> :. '.;:. , 7.7._75 R EUND-_OF.OYEReAYlIENT -- ' 089280 TRUCK 8 AUTO SUPPLY• INC. $19761.26 AUTOMOTIVE PARTS 089281 JeG. TUCKER 6 SON• INC. $147.30 INSTRUMENT SUPPLIES TRUCK REPAIR 0$9283 ss,s�U1.8 R6�S 'i'ETRD $2t20Q :CO TANK TESTING UNIDN FEDERAL SAVINGS $ LOAN s 5226.33 REFUND OF OVERPAYMENT vI " &B11..25_-- ---PARCEL-SERVILE -_ 089286 V.O.C. TESTING S19125.00 LAB TEST s ' 089287 VWR SCIENTIFIC $3.123.55. LAB SUPPLIES S3e535.51 MECHANICAL PA TS A89289 VARIAN, INSTRUMENT GROUP S219.83 . LAB SUPPLIES -s -,, T 089290 H.E.-KRISMAN/KLAUS 9ERGER $269.44 REFUND OF OVERPAYMENT Y; ER-NAN_ ,. - -----S.5 L6.9 Q---- - ----�__INSTRUMENT-REPAIR.. ----—----- 089292 WALTERS WHOLESALE ELECTRIC S1.795.58 ELECTRIC SUPPLIES ' 1 089293 JOHN R. WAPLES $494.28 ODOR CONTROL CONSULTANT .' c RV1 NTFR 38.8,1E MECHANICAL P RTS- 089295 IIEAVLR 8'"MOLA $632.31 REFUND OF OVERPAYMENT 1 '089296 WEST'COA.ST. ANALYTICAL' SRV. $19500.00 LAB SERVICES : a i t - - - - 7 1 , FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/05/87 PAGE 7 REPORT NUMBER AP43 rr, ON DISTRICT$-0E —ORABfLE COUNTY CLAIMS PAID 11/11/87 _ „:" VENDOR _-- �lID.UNi__-._.`___-- - ._DESCR.IeIaoN— — 1e 089297 WESTERN HIGHWAY PRODUCTS• INC. $280.92 SAFETY SUPPLIES e MECHANICAL PARTS e 263.e 79 e " p89299 WESTERN-STATE CHEMICAL SUPPLY $109196.80 CAUSTIC SODA "°!_089300 SPEC TECH WESTERN• INC. $780.37 WELDING SUPPLIES e a. INC_ 9-210.QO_ -`__ LA8__SERVICES_ ° 089302 JOHN WILEY 8 SONS• INC. $159.05 PUBLICATION " 089303 GEORGE YARDLEY ASSOCIATES $19498.62 VALVES 4 REFUND OF OVERPAYME T 16 ,7 0 9305 , t DON'r.Y66ER'�DEVELOPMENT #1 $338@75 REFUND,OF OVERPAYMENT e , 089306 EVERETT'.N. �,YORN CO. "- $433.34 MECHANICAL PARTS ,s 9o-448.87 CONSIRUrTION-P2-10 _ e ----------------- Z _ e y-» �:.-.G_ -- ----- z J 41 M .11MMADV AMOUNT " - t " +att #1 .ACO FUND erdtaq d3-,yy�a z 5 !. a S 90j072.00. . 3 ,.B .575.36— - — ~" #2 ACO FUND 152,134.15 7 #3 OPER FUND 215.38 s S OPER FUND , 625:76 -� ,�3 A7,OP.ER'PUND •` s F. , ,. ., ., 4,461.21 s 1,409.00-- — — #11 OPER FUND 891.90 — #14 OPER FUND 19.18 5 mffi a #5s6 ACO•FUND , 'k n x 1 �Do6.64 3 N667 OPER" FUND 2,9 s 7.-09 JT OPER FUND 299,704.17 5 CORE 2,978,676.10 563-8 F _ r - S 3,749,904.31 i 1 IIII II FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/20/87 FAGE I REPORT NUMBER AP43 1-0N_D14 7.RJ C-T-S-AF-_O CLAIMS PAID 1025/87 _ �4 • ---- ----VENDOR -- --- - ---- - - - - AMOUNT DESCRIPTION � s 089359 AAA TRUCK BODY E954.00 TOOL BOX ArrF,-.qqnaTr aTR rn"pgrgSnR KyR, 621-96 MECHANICAL-PART ° , ' 089361 AC"TION INSTRUMENTS9 INC INSTRUMENT PARTS ` 089362 AIR COLD SUPPLY INC• $414081 ELECTRONIC PARTS 11 LASING ASSOCIAI-ESLALI STATE ---------_-$.l•533.03-.------.-------_AUTOMOBILE-LEASES--- -_..---- --- ----- tz 10 089364 ALLIED CORPORATION $169417.21 CATIONIC POLYMER 13 089365 HERMAN-PHINNEY-KODMUR $139093.57 MECHANICAL PARTS s ' 1 ° 16 CHLWUNF 16 pe9367'' :' AMERICAN .SCIENTIF,IC`;PRODUCTIZ S4�163.44; LAB SUPPLIES ie 89368 .;-AMETEK.''INC• S33.39 GASKET 9 1 ■ a.>is lI-E-IAI-SAJI=SHA6-I•A►L $60.-75 -..- ------- - - - TOOLS ` 089370 ANAHEIM SEWER CONSTRUCTION $7.086.91 PUMP STATION REPAIRS-DIST 5 21 089371 ANDERSON ASPHALT PAVING CO• 599812.00 ASPHALT c 62 7.84 OUTSID"AINIING ' � 089373 � ARATEX.$ERVICESi INt, a s7�471.27 UNIFORM RENTAL >: d89374 ;ik-;,xr ;-"AREN$ iNDU_STRiES )NC.; x. $I4460.94 INSTRUMENT PARTS l 1 a-N 75 "°` - .. x. JISERtn' FT" 089376 ASSOCIATED CONCRETE PROD-* INC $85.86 BUILDING MATERIALS 089377 B 6 T HYDRAULICS $461.39 MECHANICAL PARTS n �, I6+90 A. 5 rRLL_D LSPOS aura vF # :', °., a �.ptl9379 , w tIACKFLOW ;PREVENTION=;OEVIGE" sa94. 0 TANK TESTING , , ;, 98938p�4 � ,BANCROFT„YHITNEY 'C0�` $103672 PUBLICATION "wrtIGA=NT89# - -t57..7-7---- -------= BANK_CARDS.--- --71 ------------ - '- t' 089382 8. BATEMAN $550.00 DEFERRED COMP DISTRIBUTION 089383 BEECH STREET EMPLOYEE BENFIT S261.55 PPO CHARGE 1 b.04 nM CE_SUPPL I E .089385 � ��iVLUE Df AMONO MATERIALS � 691.68 BUILDING MATERIALS - _ ` ` r,00LSA-RAQIATOR S£R_YTCE *. ' 5114:48 RADIATOR REPAIR �. 08a38b 1 "9-PRAGT-SGEf `" - i�7.41- - =-PUBLICAT-ION------ --------- - 084388 BUREAU OF GOV RESEARCH $245.00 WORKSHOP - 089389 BUSH AND ASSOCIATES9 INC. $784.00 ENGINEERING SERVICES 2-25 s ` 089391 r & CPY. CORPORATION E206.00 OF�CE RE AIRS. ° CPT 'CAL'IRORNIA. INC.. $300.00 - COMPUTER TRAINING 5 �1 -- 089394 CAL-GLASS FOR RESEARCH• INC. $218.89 LAB REPAIRS s. ' 089395 CAL SOUTH EQUIPMENT CO. $265.00 CALIBRATION $ F11 TER----- . TOGT:-€-TLIE-R-6ARR._-�.--- - 555.-58 089397 CAPP INC. f595.14. ELECTRIC MOTOR 0e9398 CARCC9 INC. $859.66 TRUCK PARTS -- --- ENGINEERING SERVICES- FFN-&14R-0�6&-ENGINE 6R 5-----=--------.___...------..,.---..----�i 17�4 7 8.0 7._..---..---..._......._._ 089400 JOHN CAROLLO ENGINEERS $919682.56 ENGINEERING SERVICES J-15,P1-21,P2-28,J-6-2 089401 CENTURY SAFETY INST. 6 SUPP. S364.55 SAFETY SUPPLIES Lkg ,+N UST"-E&v INC- --- --37-4.71T.02---- - .-FERRIC-CHLORIDE - 989403 :'.' CHEVRON U.S.A. INC. E5r982.85 GASOLINE , .CHEVRON USA, INC. E226i25 GASOLINE I T FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/20/87 PAGE 2 REPORT NUMBER AP43 NTY-SANITAT-ION-BI�-TR4CTS -0E-OR-ANGE--60UNT-Y i :4,,..r:b•::" . .. CLAIMS PAID 11/25/87 s � NO- --------VENDOR----------VENDOR-- -------- ------ - ---- AMOUNT- - - --DESCRIPTION ---------- s i° 089405 COMMERCE CLEARING HOUSE• INC. $35.00 PUBLICATION ° ELECTRICAL DIST- S3r742+98 - ---ELECTRONT"ARTS ° 08990y :f; '_ : CONSOLIDATED REPROGRAPHICS $24.824.18Lo BLUE PRINTS ° 089408 CONTINENTAL CHEMICAL CO $159102.88 CHLORINE Ll ) 894 SSA-14ESk-AIfFO-SUPR6IF - -------- - -51.237.41 - --- - -- - - AUTOMOT-tVE-PARTS- ---- ---_.------------------ 6 ° 089410 CAL WATER S251.62 RENTAL EQUIPMENT )„ 089411 DANIELS TIRE SERVICE $19294.81 TIRES _ s4-5.-27-- EMPLOYEE TRAVF1 £ HEEIL r Fy 089413 k.< xIF: ` DIGITAt .EQUIPMENT CORP. 1182.00 SERVICE AGREEMENT ° ' r`,C8941<4 ` DOftACO;ENTERPRISES• ;3NC• 13.693.58 PLANT REPAIRS 9 0089419 N-46YAl1-D&-&ORF.-�-- -- --------S25T.79---------------PAINT -SUPPLIES--------------- ------ ------- 089416 EIMCO PROCESS EQUIP. CO. $3.549.40 MECHANICAL PARTS = 089417 WILBER EARS $115.00 DEFERRED COMP DISTRIBUTION r., ° �_o: nf-FILE SIipPL1E ° � ` 013941$ EBERHARD;EQU]PMENT ' E36D.47 TRUCK PARTS Z i x�v ,,QQ9420 '�' i ._, E1PA .SERYICES�' IMNC. 11�755.00 ODOR CONSULTING : `'•.,.- s --` - ---t6.58At00- ------OCEAN SAMPLING------- ----- 089422 ENVIRONMENTAL RESOURCE ASSOC• $253.00 LAB SERVICES 3 089423 ERNST 8 WHINNEY $466.00 CONSULTING ° M r 61$.34 OFFACf SUPPLIES j -089A25 l�ARS 'ARl FAIRRES 5345.00 DEFERRED COMP DISTRIBUTION` , r pgA426 � �ARR•SALES; t± SERVICE F $394.41 r ELECTRONIC PARTS )? sue. seats; AL-EIFPti SS=60AP: t - -----476.75-- AIR-FREIGHT---- -------- --------, i `{ 089428 FERRO UNION INC. $19406.83 METAL 089429 FILTER SUPPLY CO. S89.04 MECHANICAL PARTS �, 5166d.08 --SI't.ORI-NATa ON PA . :�tl YA0894317 ` FORD A. FORKERT _ %I 61i741.20 ENGINEERING SERVICES FOUNIAIN,'VALLEY -CAMERA $21.59 PHOTO PROCESSING �. - ---Sa•143.}6- -----PAINT SUPPLIES------ -_ -.-_. 089434 THE FOXBORO COMPANY S5.556.28 INSTRUMENT 089435 FREDERICK PUMP & ENGINEERING $1.836.41 PUMP PARTS -s-1".36- TWAT€R--USEAGE 3084431 QENERALIELEPHONE CO.. '. S4#529.43 TELEPHONE s , `689,438 -, ` GIERLICH-MITCHELL9 1NC•_ $6.049.19 MECHANICAL PARTS s R�ER--- 089440 HATCH 8 KIRK• INC. S1.875.93 MECHANICAL PARTS s. ' C89441 JOE W. HEADLEE S49694.10 DEFERRED COMP DISTRIBUTION D{tlE. 9 GO., AIG..-. -F1T�ENGS- Q89443 HIITI INC. $191.59 HARDWARE s 1 2i-- pA9444, HOOPER CAMERA STORES $279.67 FILM 4#5=... . _HOSE-DOET9it -- -- ----- - - -- - --- - S176.85-..... FITTINGS. - --- ------ - ---=- ------- 089446 HOUSE OF BATTERIES $63.93 BATTERIES 089447 ROD HOUSER $15.75 EMPLOYEE MILEAGE r G. ii 9633.E5 NARDWARE�SAFC- F�UR?�t c :y 089449 HUNTINGTON`,BEACH RUBBER STAMP $70.12 RUBBER STAMPS J - 08,9450 " HUN"T IN6"TON SUPPLY $73.14 HARDWARE t 7 7 L. -aid FUND NO - 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/20/87 PAGE 3 v REPORT NUMBER AP43 =� ANIrTA iIO CLAIAS PAID 11/25/87 .. 7 s - --- -- IP-TLON ...._,-.- 4 --- lfENDOR AMOUNT ------- - ---------------- --.- ------ - - -DESCR ------------- s i 6 6 069451 HURLEY ELECTRONICS• INC. $23.32 COMPUTER TOOL 7 75.75 IEMPORAU-SERVICES- e A; ?0@9453- INMAC $301.04 COMPUTER PARTS o 089454 INDUSTRIAL THREADED PRODUCTS f774.94. FITTINGS . - ;.;, `INFO-RWS.-TNL: :-. --------- 1�324.10 ------ SOFTWARE -- - -- - - - : 53 ° 089456 INTERNATIONAL TECHNOLOGY $69893.50 DATA SUPPORT/TECHNICAL SERVICES 089457 J B J ELECTRONICS $28.50 INSTRUMENT PARTS Is `) ' MP DIVISFON t1 621g.31 MECHANICAL-REP 1s 12 D89459 '"YRIYIERA'`"FINANCE: 5476.72 JANITORIAL SUPPLIES e 4� " `.089460 JENSEN lNSTRUNENTS CO. S29545.78 INSTRUMENT OAS) BEARINGS-$-SUPPI� ------ =--f614.94--------------------MECHANI CAL-PARTS----- -- ° 089462 KAR PRODUCTS S190.74 TRUCK PARTS r r� 089463 KAS SAFETY PRODUCTS $240.86 SAFETY SHOES z 64 Q.74 -DRAF-Ta NG--SERV-ICES sx-,'�, 1089469, >t KING BEARINGS INC.' ; 51�633.39 FITTINGS/MACHINE SUPPLIES ; ) . o J °0894d6 " pONALD ,E. :KINNEY $820.00 DEFERRED COMP DISTRIBUTION ' :'sa SSA-3-l�EDESMA--171)o -- - f135.00 ----- --- ---PVC-REPAIR -- -- �� _ 089468 LEE 8 RO CONSULTING ENGR. S4.667.00 ENGINEERING SERVICES P1-23,P1-24;P2-31 31 .) 089469 LERNER PHOTO• INC. $15.04 FILM rn 63. 6A TYPESETCING - 5 I•• S k b i3 rKS�OB9471' k; ,t, MOC''":APPLIES'ENVIRONMENTbL f1i252.00 OCEAN SAMPLES , MALCOLN'.PIR,NIE`',4 .INCH; t i3�497r58 ENGINEERING SERVICES P1-25,P2-32,P1=26,P2-33 ► .. S OF r 4 19-1 _S572.10- - =-------SOFTWARE- - --- '--- ------- � s 089474 MARVAC ELECTRONICS $156.54 INSTRUMENT PARTS '089475 - . MATT - CHLOR• INC. f1.820.27 CHLORINATION APRTS MCKFhDIA 11,9566.68 PIIMR--- st" p89477 a HCMASTER�CARR SUPPLI< CO. ;' f268.99' HARDWARE 2 '� 089A78Y x MENSCOw INC._ a $259.69 INSTRUMENT PARTS kb - L1BATE�-�I"..T.EFi -----sb.40- - --------WATER USEAGE-- ---------- --------------- - ----- 089480 MICRO MOTION $601.95 FITTINGS 3 089181 MICROSERVE INC. f100.00 OFFICE REPAIRS '^) CORP $4-9-196 47 CHL-ORINAT-ION-SUPRN-€ ' p89483 MLADEN;BUNtICM:C DNS'TRUCTiON C0 S50.265.00 CONSTRUCTION 3-28R-1 s r089484 MICHAEL p. MOORE $91.7R s EMPLOYE TRAVEL b TIN EXPENSES, . E VE MEETING ENSES 85" M9itT2-FOUNDRY --- -.-------------fe52.24---- - ----_------MANHOLE COVER 089486 N.A. ARTUKOVICH CONSTRUCTION f39r690.00 CONSTRUCTION 7-10 ' 089487 NATICNAL ACADEMY OF SCIENCES f25.000.00 OCEAN MONITORING ' A AA I�.UIImp D $900.66 -- HARDWARE/L-UMBE s 089489 "NATIONAL .PLANT SERVICEto ,I . $625.06 PLANT REPAIRS s -� 089490 NATIONAL SANITARY SURPIY. . ': $325.31 JANITORIAL SUPPLIES NE At-44UPPL"O­ _... ---= - ---....i625.78 ., _...--------- - -PIPES'& VALVES -- 089492 NOTTINGHAM PACIFIC CO. $25.00 EQUIPMENT RENTAL .J 089493 OCEAN SALT CO.. INC. $635.68 SALT ORANGE COAST..ELECTRIC SUPPLY- -- S362 40-- -- €LECTRICAL-SUP?bl€ Q89495 ORgNGE'COUNTY WHOLESALE . '- S18r438.e1 INSTRUMENTS -+I 089496,. ORANGE VALVE' 6 FITTING ,CO. f976.23 FITTINGS ,. j i I FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 11/20/87 PAGE 4 REPORT NUMBER AP43 -6441-7-1-T40N-O I ST-R4 C T S OF RANr&--f_QUNTV 0 ' CLA.IMS PAID 11/25/81 ' 1 _ a .. --V-ENDPR----- ---__---- ---AMOUNT--- - -- - - -------- - -- - OESCRTPTION - --- - ---------- ------ � i � s 6 , ` 089497 ORITEA CORP $676.39 MECHANICAL PARTS ` R GO OF-ORANGI6 GTV+, — -E-140c8-0 BUILDING-REPAI-RS e a 089409 Of(Y6EN SERVICE $24909 SPECIALTY GASES o 0$9500 000NTY ,SAIyITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN CONTRIBUTION 8Q#ii�-&A I-itI-T-I-ON-Q-I-STMCT----------- -- ---339676.33 -- ---------REIMBURSE WORKER-COMP-INSURANCE---------- -- 11 �o n � 089502 PSI $45o2O FITTINGS . - 089503 PTO SALES $100.08 TRUCK PARTS = 30-0-•-52 -MECHANICAL-PARTS '� —7 7 ----� I r zA89508 PACIFIC `PARTS S2pBIlo08 ELEGTROIIIC PARTS a y-'Q8'9506 PgCO:.RUgP§ $183e87 PUMP PARTS ETV-€BUttpeiENT GDo' — ---- -- $751e27 -- _ L. -- SAFETY-SUPPLIES-------------- ° ' 089508 PACIFIC BELL S646o98 Z TELEPHONE ' 089509 PARKSON CORPORATION $239850.00 PLUMBING PARTS ° 54 8 9 59._ AUTOMOT F-VE-REPAIF I �` 065511 s kPAT,TEN CORP,'o/ TIIYLOR'. NSTR;o b.. ' $49028 INSTRUMENT PARTS 069512 ROY :FENDERGRAFT ' $445.00 DEFERRED COMP DISTRIBUTION ? y B. Go. --669426.89 - COMPUTER PARTS- 2 ------ -- --- i .089514 PRINCETON TYPESETTING S175.52 TYPESETTING 089515 PRIORITY ONE ELECTRONICS $160.94 ' I_ COMPUTER PARTS N 4 $.00 . - FNSTitUMEHT-iNSPE�TFO 3 33 1 08�15171�r '� Rf�6 €NGIPIEERINGo: iP1Cq - ' r 420910.00 CAUSTIC SODA USE REPORT r--� RABOLI QISPOSAL, Coo' s531.25 DISPOSAL " 1iM°z+`d REEK E�EETRT^ $636.28- -----ELECTRONIC-METER-- ------ ------ 089520 THE REGISTERo LEGAL 0100048 $317.40 �',- LEGAL ADS 089521 REMEDY TEMP $667.88 TEMPORARY SERVICES _ ? y 08'I.a23REPUBL I G' SUPPLY I;O o x, $625 0121 5' TRUEiE P 4 #tea ft 089524} + <_ y RICOH CORI�tiRATION `, $i41.3i GAUGE 4 COPIER LEASES m - TRUCK--PARTS - - --------'---4 I;' d89526 ROYAL WHOLESALE ELECTRIC $19552*34 INSTRUMENT PARTS k 089527 RYAN-NERCO $15.21 METAL fl s6N-S-61AF� —5462b 90- r a tc v .x rs r� ¢ 1IETAt �e 08,95�9 - , SANCOW ENG,INEERING 'o' INCo 8430920o00 CONSTRUCTION R-02S-1b2 s , V 9 i,r0$9530, ANTA ANAELECTRIC MOTORS `;' R S99748013 s q; ,i. � r ELECTRIC MOTOR PARTS - Arc-6YSTEt4S-&OMPANY�- - 533004b - ---------- - s 1 ------ -- MECHANICAL -- 689532 SARGENT-WELCH SCIENTIFIC CO. $19198.11 SAFETY SUPPLIES 089533 SCIENCE APPLICATIONS INToL $889636.57 LAB SERVICES 1 GUPPLY E954.24— HEL-VUNG-- 4 d89535 SMITH-EMERY COo $462.00 f ;0895�6 IRENE SNYDER $19200.00 LAB SERVICES LIABILITY CLAIM 895  S9T&-AND--TEST-iN6.-ENG-INEERS--- - - - - $797.50 - - - .. ..- - --- - -- ..:---- -� '1 D89538 SOUTH COAST DODGE $57.76 TRUCK PARTS TRUCK PARTS 089539 SOUTH STATE PUBLISHING CO. $456.00 SUBSCRIPTION . Coo, -33-7-3 v-2 63-.-99 POWER _ 089541 sSO. 'CAL o"GAS COo $39380.28 NATURAL GAS 0$9542 SO,' CALIF. WATER CO. E24.98 WATER USEAGE r. 1 1 7 'J FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/20/87 PAGE 5 REPORT NUMBER AP43 D w -u CLAIMS PAID 1025/87 - _ 1 , .. =—VENDOR -- =---- - -- —"----AMOUNT.-"---... . + s 089543 SOUTHERN COUNTIES OIL CO. f59403.55 DIESEL FUEL ' ` PE 8, EITTINr rO- «78+66 FITTFNG ° ' 089545 STAR R SUPPLY CO. $743.89 TOOLS 9 ; $223.05089546 SUPELCO�. _INC. LAB SUPPLIES " ' RS -- --- - — -----"- -- ---------- f 69 6.0 7 PUMP- 12 ° F3 OFFICE SUPPLIES a 089548 SWINGLINE CO. $50.38 �" 089549 TEC PRODUCTS SALES $100.44 FITTINGS ' 7 _ n 1. 16 96D 0 NBSG44 HA 17 -`� 089551 ' ,TA1�Lf1R DUNN- k S1i3.24 RDWARE `�z" 089552 TELEDYNE -ANALYTICAL:.INST. : S2 087.72 �b "a. Seri' •�I�� vT INSTRUMENT 19 ` .-IGAL r- - ----—=f 355.t►0--- ----= CAB ANALYSIS-- ---—-------- -- ` 089554 TONYOS LOCK 6 SAFE SERVICE S53.04 ' 0 f227.25 LOCKS �� 89555 TRADEWIND CHARTERS CHARTER SERVICE ` yEY 0895674 'y$F4 a t� TRAM.EL' .TRAVEL ' fl`i29D�00 MANUALS TRAVEL z 08955t1` .9 I ;. `TRi1CK '6 AUTO.SVPPLYr, lN4'i :: a ;.51.�907.53 AUTOMOTIVE PARTS z F9- t-OWN9INr_. _ "S1 i 128.64-,__ — --INSTRUMENT- SUPPL-fES----- ---- — 089560 UMA ENINEERING• INC. S5r102.76 ENGINEERING SERVICES 5-26 ` In 089561 UNION SIGN CO. $252.60 SAFETY SIGN BCEL-SEaViCE I75.29 TAREEL-SERVIE` 08,9565, x ',� �A` #`:-U�J�YER$AL fLEE•T ;YASH ,; 'q f216'.00 MECHANICAL MAINTENANCE r = 3 k s z 0@956q x UmOiRSAL 'MACK .. :' f269.11 7 , TRUCK PARTS f41.3.7— - TRUCK PARTS- o 089566 V.O.C. TESTING $39000.00 3 c 089567 VWR SCIENTIFIC $19702.42 EMISSIONS TESTING i. a LAB SUPPLIES 3a� 1 -MECHA A ,089564 f,,,VARtAN I STRUH ENT-GROUP 5564.46 LAB SUPPLIES 089570 ? YtI�:ING',rINOUSTRIAL SUPPLY $10U•97 SAFETY SUPPLIES 8bE-SAI ELE$Te I-C., 1----------- ELECTRONIC-SUPPL-tES --- --- ------- _ 7 089572 WAUKESHA ENGINE SERVICENTER f29258.55 MECHANICAL PARTS 089573 WESTERN HIGHWAY PRODUCTS* INC. $19.02 SAFETY SUPPLIES 85.72 - s 08957a SPEC. TECH WESTERN♦ lAIC x., E338.67 WELDtNGASU PLIES" `009576 ROX'`; YESTON• ,INCH $170.00 _ L€ASES 5 LAB SERVICES �;, .. , ------.-- 3�686.-9T------=-----.._—.- -COPIER _-------- -"------ "---- -- -- -----"-- s 089578 GEORGE YARDLEY ASSOCIATES f141.68 VALVE + ' 089579 CITY OF YORBA LINDA $28.00 WATER USEAGE 21 + TOTAL CLAIMS •PAID- 11/25/87 = $192929865.57 s -1 9 ti,j � J � v ^� FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 11/20/87 PAGE 6 - ---COUNTY-SANITATION DISTRICTS OF ORANGE COUNTY -- - - - - z CLAIMS PAID 11/25/87 e 6 , 7 e , B 1 9 SUMMARY AMOUNT io a , 7 is #2 OPER FUND $ 4,207.13 " : #2 ACID FUND 10472.25 ,R ' 9 -- OPER FUND - ---------- 38,862.04 -- -- .. .. . ... .. .. ... .... -- 1t 93 ACO FUND 61,630.64 e ,s #5 OPER FUND 25,479.06 6 i5 ACO FUND - ----- — --'— - - - ' " 5,923.20 r7 d�6 OPER FUND 27.50 e M7 OPER FUND 2,189,2021 is 7 ACO FUND 10.60 — -- — — — —— —� 01 #7 F/R FUND 39,690.00 #11 OPER FUND------------- -- ---' - -' -- --- 6005.01 2-7— #11 ACO FUND -- 17,826.62 F #566 OPER FUND 2,450.97 3, t of #667 OPER FUND 6.00 p >< #7614 OPER FUND 3, 25,0 JT OPER FUND 749,202.49 ' 7 CORF _ _ _ 237,697.75 —1 SELF FUNDED WORKERS COMP INSURANCE FUND 5,137..88 91 JT WORKING CAPITAL 91,322.79It Z,,T. $1;292865.57 34 J 5 36 --— h 7 ., e , s 940 i' I - - I 41 42 3 - 47 7 7S� I �•uununmmuo,oerrree,lsyil^i i ■il 1 I certify that those portions of the minutes of the combined regular ' meeting of the County Sanitation Districts of Orange County, California, on December 9, 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. C Chairm n 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 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on December 9, 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. C rman Board of Directors of County Sanitation District No. 2 of Orange County, California • Secretary, Boa Hof Directors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on December 9, 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. Ch man Board of Directors of County Sanitation District No. 3 of Orange County, California Secretary, Board. of Directors of County Sanitation District No. 3 of Orange County, California • J I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on December 9, 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. haeir m Board of 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 f I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on December 9, 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. k jk C rdof n Directors of County Sanion District No. 6 of Orange County, California �91 Secretary, Board of Directors of County Sanitation District No. 6 of Orange County, California I certify that those portions of the minutes of the combined regular ` meeting of the County Sanitation Districts of Orange County, California, on December 9, 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. C airman Board of Directors of Anty Sanitation District N . 7 of Orange County, California Secretary, Boalfd of Directors of County Sanitation District No. 7 of Orange County, California f i I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on December 9, 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. airman Board of Directors of County Sanitation District No. it of Orange County, California Secretary, Boalld of Directors of County Sanitation District No. 11 of Orange County, California I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on December 9, 1987, reporting the actions of District No. 13 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 13 of Orange County, California Secretary, Boar of Directors of County Sanitation District No. 13 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 December 9, 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. 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 • i STATE OF CALIFORNIA) ) SS . COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2, I hereby certify that the Agenda for the Regular Board Meeting on � , 1987 was duly posted for public inspection at the main lobby of the Districts' offices on a• , 1987 . IN WITNESS WHEREOF, I have hereunto set my hand this oZ day of , 1987 . Rita J. Brown, Secretary of each of the Boards of Directors of County Sanitation Districts Nos . 1 , 2 , 3 , 5 , 6 , 7 , 11 , 13 & 14 of Orange County, California