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Home My WebLink AboutMinutes 1988-02-10 COUNTY SANITATION DISTRICTS NOS. 11 2, 31 51 6, 71 11, 13 AND 14 OF �R ORANGE COUNTY, CALIFORNIA J MINUTES OF THE REGULAR MEETING ON. FEBRUARY 10, 1988 • Njy 1'TAT I p,V -� ovolitan 0�t r0�9 a � S1aca 1954 � O�'�NGE COOty'C ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE r FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on February 10, 1988, 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: j 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: x A.B. "Buck" Catlin, Chairman Chris Norby x William D. Mahoney, Chairman pro tem James H. Flora x Ben Bay Iry Pickler x Roland E. Bigonger J. Todd Murphy -x-Dan Griset Dan Young a Gene A. Leyton Carrey Nelson x James Neal George Scott x Arthur G. Newton John 0. Tynes 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 tem Martha Weishaupt x Margaret M. Arnold William Davis 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 a 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. x John C. Cox,. Jr., Chairman pro tem Ruthelyn Plummer x Don R. Roth Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson x Philip Maurer, Chairman pro tem Ruthelyn Plummer x Don R. Roth Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy -a-Sally Anne Miller, Chairman pro tem 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 tem x Grace Winchell x Roger Stanton Don R. Roth DISTRICT NO. 13: x J. Todd Murphy, Chairman Roland E. Bigonger x Ben Bay, Chairman pro tem Iry Pickier x Don R. Roth —Roger Stanton x Don E. Smith _Jess Perez a John Sutton Carrey Nelson DISTRICT NO. 14: a Sally Anne Miller, Chairman Larry Agran Peer A. Swan, Chairman pro tem x Darryl Miller x Ursula Kennedy Richard B. Edgar x Don R. Roth Roger Stanton x -Don E. Smith Jess Perez -2- 02/10/88 , STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, William N. Clarke, Thomas M. Dawes, Penny Kyle, Mike Deblieux, Corrine Clawson, Bob Ooten, Gary Streed, Chuck Winsor, Dan Dillon, Mike Fileccia, Ed Hodges, Don Crapnell , Richard von Langen OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Conrad Hohener, Walt Howard, Bill Knopf, Kris Lindstrom, Jamel Demir, Steve Hough, Charles S. Gumpel , Judith A. Gumpel , Gloria B. Holmes, Curt Holmes, Zoe Mathies, Joseph V. Seruto, Lee Paterson, Richard Ontiveros, Jerome M. Bame, Dan Neveau DISTRICT 14 In the absence of Chairman Sally Anne Appointment of Chairman pro tem Miller and Chairman pro tem Peer A. Swan, Director Ursula Kennedy was appointed Chairman pro tem of District No. 14. DISTRICTS 1, 2, 7 & 14 Moved, seconded and duly carried: Receive and file minute excerpts re Board Appointments That the minute excerpts from the 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 Tustin 1 Ronald B. Hoesterey* Richard B. Edgar 7 Richard B. Edgar Ursula E. Kennedy 14 Ursula E. Kennedy Richard B. Edgar Villa Park 2 Wayne W. Silzel James T. Fasbender* ALL DISTRICTS The following persons requested that Recognition of persons who wish to they be recognized at the appropriate be heard on specific agenda items time for the agenda items indicated: Mr. Charles Gumpel , resident, and Mr. Richard Ontiveros, Regional Manager of O'Brien Energy Systems, re Joint Districts agenda item relative to the Negative Declaration for the Interim Biogas Power Generation Facility at Treatment Plant No. 2. Mr. Jerome M. Bame, representing Huntington Village, on behalf of himself and Mr. Dan Deveau, re District No. 11 agenda item relative to the request of Huntington Village for deferred payment of connection fees for a senior citizens' apartment project. -3- 02/10/88 ALL DISTRICTS The Joint Chairman reported on the Report of the Joint Chairman status of the five-member special committee to consider employee ;• grievances which was previously authorized by the Board. He advised that until the Districts receive the anticipated grievance appeal , it would not be necessary to appoint said Committee. Chairman Smith then announced that the Fiscal Policy Committee was scheduled to meet on Wednesday, February 17th, at 5:30 p.m. He also noted that District No. 11 would adjourn that evening to Thursday, February 18th, at 7:30 p.m. , at the Huntington Beach City Hall Council Chambers, to consider a proposal to collect their adopted user fees on the County property tax bills. Joint Chairman Smith called a meeting of the Executive Committee for Wednesday, �. February 24th, at 5:30 p.m. , and invited Directors Margaret Arnold and Roland Bigogner to attend and participate in the discussions. The Joint Chairman further noted that the Select Committee to Advise the Staff has tentatively scheduled to meet immediately preceding the Executive Committee meeting at 4:00 p.m. , Wednesday, February 24th, to consider "Action Plan" items. Mr. Smith then reported that District No. 6 had tentatively been scheduled to adjourn to March 3rd to review their long-range financial plan. However, this was not a convenient date for some of the Directors and Chairman Wahner had, therefore, suggested the Board meet at 2:30 p.m. , on March 17th, in the District' s Administrative Offices. • ALL DISTRICTS Joint Chairman Smith recalled that in Status report re efforts to obtain January he had reported that a meeting legislative relief from SCAQMD rule had been scheduled with Assembly Speaker requiring purchase of air emission Willie Brown to discuss the possibility credits for central power generation of obtaining legislative relief from the system project South Coast Air Quality Management District' s regulations requiring purchase of air emission credits in connection with the Districts' proposed central power generation project. Mr. Smith reported that on Monday, February 8th, he and Chairman Polis, accompanied by staff, met with Speaker Brown in Sacramento. He then briefly reviewed the status report on this issue included in the Directors' meeting folders. Chairman Smith advised that an updated report would be presented to the Executive Committee at their February 24th meeting. He also expressed his appreciation to Chairman Polis for his assistance in arranging the meeting with Assembly Speaker Brown. In response to several inquiries by the Directors regarding any further actions required to assist with this issue, it was suggested that each city adopt a resolution supporting the proposed resolution to be considered by the Orange County League of Cities at their March meeting. This resolution endorses and supports legislation, as necessary, and a revision of the new source review/emission reduction credit regulations of the South Coast Air Quality Management District for publicly-owned wastewater treatment facilities. The General Counsel reported that he was working with the League on some revisions to • -4- 02/10/88 the proposed resolution. He stated it needed some clarification and restructuring to ensure that it 'will be applicable on a state-wide basis. He noted that the proposed legislation would only exempt entities such as the Sanitation Districts. The Directors requested that the revised version of this , resolution be forwarded to them as soon as possible in order that their respective councils could consider it. i DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 13, 1988, 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 January 13, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 13, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments iApproval of Minutes to the minutes of the regular meeting held January 13, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting ® �_ held January 13, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. = DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting F held January 13, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. I DISTRICT 11 There being no corrections or amendments = Approval of Minutes to the minutes of the regular meeting held January 13, 1988, 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 i held January 13, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 13, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. -5- I 02/10/88 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. 1/06/88 1/20/88 ALL DISTRICTS Joint Operating Fund - $ 740,544.75 $ 566,294.87 Capital Outlay Revolving Fund - 2,572,045.59 129,688.85 Joint Working Capital Fund - 49,435.27 88,502.16 Self-Funded Insurance Funds - 5,423.84 14,880.90 DISTRICT NO. 1 - 20,016.00 1,070,777.06 DISTRICT NO. 2 - 17,611.68 1,908,583.68 DISTRICT NO. 3 - 118,485.74 2,067,043.73 DISTRICT NO. 5 - 11,998.92 6,596.34 DISTRICT NO. 6 - 34.86 326.17 DISTRICT NO. 7 - 115,688.53 4,208.65 DISTRICT NO. 11 - 1,689.69 6,848.94 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - 23.71 22.53 DISTRICTS NOS. 5 & 6 JOINT - 3,706.73 94,199.37 DISTRICTS NOS. 6 & 7 JOINT - 33.00 2,829.69 DISTRICTS NOS. 7 & 14 JOINT - 3,834.35 7.10 $3,660,572.66 $5,960,729.53 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 9 to the plans and specifications re That Change Order No. 9 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 $93,122.49 to the contract with Kiewit Pacific Co. for miscellaneous modifications, additional work and additional equipment required; and granting a time extension of 75 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. J-6-2 as complete That the Boards of Directors hereby adopt Resolution No. 88-10, accepting Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, 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. 2 to the plans and specifications re That Change Order No. 2 to the plans and Job No. J-15 specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing a net addition of $6,451.24 to the contract with Advanco Constructors, Inc. for miscellaneous modifications and additional items of work, and deletion of one item of work no longer required due to a change in the Districts' plans for this project, be, and is hereby, approved. -6- 02/10/88 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 I Job Nos. P1-20 and P1-31 specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, and j Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, authorizing an addition of $113,194.00 to the contract with Kiewit Pacific Co. to relocate and reinstall the existing bulk chlorine system, be, and is hereby, approved. I 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 Nos. P1-20 and P1-31 specifications for Headworks No. 2, at Plant No. 1, Job No. P1-20, and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, authorizing an addition of $51,212.00 to the contract with Kiewit Pacific Co. to relocate the grit bin loading facility and for certain modifications during construction of the new east perimeter road due to undisclosed utilities and obstructions, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 10 to the plans and specifications re That Change Order No. 10 to the plans Job No. P1-21 and specifications for Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21, authorizing an addition of $12,788.36 to the contract with Margate Construction, Inc. for miscellaneous modifications to fiberglass ductwork and relocation of polymer mixing valves for better safety and maintenance access; and granting a time extension of 16 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Job Nos. P1-22A and J-6-2A specifications for Pre-Purchase of Four (4)' Engine Generators at Plant No. 1, ' Job No. P1-22A, and Pre-Purchase of Three (3) Engine Generators at Plant No. 2, Job No. J-6-2A, authorizing a net deduction of $16,812.15 from the contract with Power Systems Associates due to manufacturer' s inability to supply engines that would conform to the specified noise-level limits and also includes additional maintenance services required, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. P1-22A and Job No. J-6-2A as complete That the Boards of Directors hereby adopt Resolution No. 88-11, accepting Pre-Purchase of Four (4) Engine Generators at Plant No. 1, Job No. P1-22A, and Pre-Purchase of Three (3) Engine Generators at Plant No. 2, Job No. J-6-2A, 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. -7- 02/10/88 ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. P2-35-1 That the Boards of Directors hereby adopt Resolution No. 88-12, approving plans and specifications for Phase I Improvements of Master Plan of Support Facilities, Site and Security Improvements at Treatment Plant No. 2, Job No. P2-35-1, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the establishment of miscellaneous banking accounts and That the Boards of Directors hereby establishing policies related adopt Resolution No. 88-13, authorizing thereto the establishment of miscellaneous banking accounts; establishing policies governing the transactions related thereto; and designating employees to act on the Districts' behalf for said accounts. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving one-year renewal agreement with CPT California, Inc. That a one-year renewal agreement with for maintenance of office CPT California, Inc. for maintenance and automation system periodic system upgrades of the Districts' office automation system, beginning February 13, 1988, be, and is hereby, approved; and, FURTHER MOVED: That payment in an amount not to exceed $30,000.00 plus tax for said services is hereby authorized. ALL DISTRICTS The staff reported that the Districts Approving Professional Services currently have $128 million worth of new Agreement with John Carollo facilities in planning, design or Engineers re design and construction stages at Treatment Plant construction services for No. 1 in Fountain Valley. The new Job No. P1-34 $38 million headworks project is currently under construction. This will provide preliminary treatment and lift the water coming into the plant to a level where it can be processed. The next step will be construction of new primary clarifiers totaling $32 million currently under design. The proposed design agreement with John Carollo Engineers is for a $40 million project which includes the following support facilities for the treatment plant expansion: four new digesters; a new transfer facility that will allow blending of secondary and primary sludge; a new digester gas facility; a new sludge storage building; a new foul air scrubber system; a new plant water pump station as well as a City water pump station; and a second distribution center for electricity purchased from Southern California Edison Company. This is one of the most comprehensive projects ever undertaken at the Districts. It is anticipated that over 50,000 manhours will be required to design said project.• Included in the proposed agreement with John Carollo Engineers will be the preparation of operation and maintenance manuals and complete staff training on the new equipment. -8- 02/10/88 d It was then moved, seconded and duly carried: That the Selection Committee certification of the final negotiated fee re ' � Professional Services Agreement with John Carollo Engineers for design and construction services required re Digesters Nos. 11-14, Sludge and Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 88-14, approving Professional Services Agreement with John Carollo Engineers for design and construction services required re Digesters Nos. 11-14, Sludge and Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34, on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $2,895,543.00. A certified copy of this resolution is j attached hereto and made a part of these minutes. ALL DISTRICTS Actions re Negative Declaration for Interim Biogas Power Generation i Facility at Treatment Plant No. 2, j Project TP-1 Verbal staff report and discussion The Districts' Director of Engineering reported that the proposed project for which the Negative Declaration is being requested is to be constructed by a private firm, O'Brien Energy Systems, at no cost to the Districts. However, under the provisions of the California Environmental Quality Act of 1970, as amended, the Districts are acting as the Lead Agency relative to the CEQA requirements. The proposed project involves two engine-driven generator sets housed in steel containers about the size of a truck trailer which will be located at the Huntington Beach treatment plant site and set on concrete pads. The intent of the project is to burn surplus digester gas that is currently a being wasted by flaring to the atmosphere, and generate power that O'Brien will sell to the Districts for 70% of the current Southern California Edison j Company rate. Based on the current electrical energy rates, this would save f the Districts approximately $190,000 per year. This is an interim project until the proposed permanent central power generation facilities are j constructed and operational . The Chair then recognized Mr. Richard Ontiveros, the Regional Manager of O'Brien Energy Systems, who addressed the Board. He reported that his company has been in business for over 70 years and has numerous similar projects in this country and overseas. He stated that they are fully committed to protecting the community from any adverse impacts connected with this project. The noise will be mitigated by several means and the levels will be below allowable standards. Noise level testing will be done prior to proceeding with the project. The project will not commence until acceptable noise level readings are obtained. He added that this project significantly benefits the Districts by providing discounted power utilizing digester gas that would have otherwise been wasted. The Directors entered into a lengthy discussion relative to possible del ; additional noise generated by this project at Treatment Plant No. 2. Mr. Ontiveros assured the Boards that that project would not go forth until they complied with noise level requirements. -9- 02/10/88 The Joint Chairman then recognized Mr. Charles Gumpel , a homeowner located adjacent to Plant No. 2, who expressed his concern that the proposed project . would add to the treatment plant noise level . He acknowledged that his major concern in the past had been odors but the Districts have taken steps, and continue to do so, to alleviate odors for which he expressed his appreciation. Mr. Gumpel added that noise levels were his major concern now and that he believed the noise level to be more noticeable at night. He indicated that he felt this project should be delayed until what he perceived as currently excessive noise level problems were resolved before considering a project that might add to the noise levels. Mr. Curt Holmes and Ms. Zoe Mathies also addressed the Board registering their concern with regard to noise levels, particularly in the late evening hours, and treatment plant lighting at nighttime. The Districts' Director of Engineering then reviewed several measures that have been taken at Treatment Plant No. 2, one of the largest treatment plants in the United States, over the last few years to attempt to mitigate odors and noise levels. Although the plant was built in the early 1950' s prior to residential encroachment, the Boards of Directors have always been committed to being good neighbors. The Districts are currently spending millions of dollars to that end. The Boards adopted a policy requiring that all existing and future facilities be covered and that odor scrubbing systems be installed. The Districts are also proposing to construct central power generation facilities which will take out of service all the existing large engines and, thus, further mitigate treatment plant noise levels as well as air • emissions. However, completion of these facilities is not expected for approximately three years due to delays in obtaining the necessary SCAQMD permits. The Boards have authorized $90 million worth of projects for odor control and to improve air emissions at the two treatment plants. In addition, landscaping improvements to mitigate noise and improve the plant aesthetically are scheduled to be completed by this summer. Steps have also been taken to reduce the plant lighting. However, a certain amount of lighting' is necessary for the operation and security of the plant. The Board assured the homeowners that the Districts will continue to try to be good neighbors and will continue to work with them on current and future problems, and directed staff to continue to measure noise levels and keep them apprised. Following further discussion by the Directors, the following actions were taken. Receive and file Staff Report Moved, seconded and duly carried: dated February 2, 1988 That the Staff Report dated February 2, 1988, re Negative Declaration be, and is hereby, received and ordered filed. Receive and file written comments Moved, seconded and duly carried: That the written comments received from the Costa Mesa Sanitary District dated January 11, 1988, Mr. Charles Gumpel dated January 18, 1988; the City of Irvine dated January 26, 1988; and the City of Garden Grove dated January 27, 1988, relative to the Negative Declaration for Interim Biogas • Power Generation Facility at Treatment Plant No. 2, Project TP-1, be, and are hereby, received and ordered filed. -10- 02/10/88 Receive and file Initial Study and Moved, seconded and duly carried: and Negative Declaration prepared by staff That the Initial Study and Negative Declaration prepared by staff relative t� the Interim Biogas Power Generation Facility at Treatment Plant No. 2, Project TP-1, be, and is hereby, received and ordered filed. Approving Negative Declaration for Moved, seconded and duly carried: Interim Biogas Power Generation Facility at Treatment Plant No. 2, That the Boards of Directors hereby adopt Project TP-1 Resolution No. 88-15, approving the Negative Declaration for Interim Biogas Power Generation Facility at Treatment Plant No. 2, Project TP-1, and authorizing filing of a Notice of Determination re said project. A certified copy of this resolution is attached hereto and made a part of these minutes. Approving project for construction Moved, seconded and duly carried: of the Interim Biogas Power Generation Facility at Treatment That the project for construction of the Plant No. .2, Project TP-1 Interim Biogas Power Generation Facility at Treatment Plant No. 2, Project TP-1 , by O'Brien Energy Systems, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: f Receive, file and approve written report of the Executive Committee That the written report of the Executive r Committee' s meeting on January 27, 1988, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to solicit proposals and issue purchase That staff be, and is hereby, authorized order contracts re Specification to solicit proposals and issue purchase No. R-029 order contracts to various electrical contractors, on a time-and-materials basis, in a total amount not to exceed $140,000.00, for relocation of utilities in the Billings Tunnel at Plant No. 2, Specification No. R-029. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to negotiate Amendment No. 1 to the Electrical That staff be, and is hereby, authorized Equipment Purchase Contract, Job to negotiate Amendment No. 1 to the No. J-19A, with Cooper Industries Electrical Equipment Purchase Contract, Energy Services Group Job No. J-19A, with Cooper Industries Energy Services Group for Purchase of Spark-Ignited Engines for Use in Central Power Generation Systems, to provide for a price adjustment for equipment to be delivered beyond 1988, due to delays in securing the SCAQMD permit for the project, for consideration by the Boards at a future meeting. -11- 02/10/88 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to negotiate a Cooperative Agreement with CALTRANS That staff be, and is hereby, authorized and/or the County of Orange to to negotiate a Cooperative Agreement include building a tunnel around with CALTRANS and/or the County of the Districts' 78-inch outfall pipe Orange to include building a tunnel around the Districts' 78-inch outfall pipe to protect it as part of the County' s proposed improvements of Pacific Coast Highway and the Santa Ana River Bridge and to accommodate future outfall maintenance needs and/or modifications, for consideration by the Boards at a future meeting. ALL DISTRICTS Moved, seconded and duly carried: _ Ratifying actions of the Executive Committee re issuing a temporary That the Boards of Directors hereby permit to Orange County Steel ratify the actions of the Executive Salvage, Inc. Committee in authorizing staff to waive certain provisions of the Districts' "Policy for Issuing Temporary Permits for Groundwater Cleanup Projects" , and to issue a temporary permit to Orange County Steel Salvage, Inc. to discharge contaminated fire-fighting runoff water to the Districts' sewerage system from their site in Anaheim. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager to enter into an agreement with That the proposal dated February 1, Recyc, Inc. for hauling and 1988, from Recyc, Inc. , to haul and composting services re Districts' compost up to five truck loads per day solids residuals of Districts' solids residuals be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to enter into an agreement with Recyc, Inc. for said services, in form approved by the General Counsel , at a cost of $380.00 per truck load. ALL DISTRICTS Moved, seconded and duly carried: Convene in closed session pursuant to Government Code Section 54957.6 The Boards convened in closed session at 8:46 p.m. to confer with mangement representatives pursuant to Government Code Section 54957.6. ALL DISTRICTS At 9:01 p.m. the Boards reconvened in Reconvene in regular session regular session. ALL DISTRICTS Moved, seconded and duly carried: Approving MOU with Operations and Maintenance Employee Unit That Memorandum of Understanding with Operations and Maintenance Employee Unit, represented by the International Union of Operating Engineers, Local 501, ALF-CIO, for a three-year period, be, and is hereby, approved effective November 20, 1987 in accordance with the action taken by the Boards in closed session on November 18, 1987, establishing the effective date. Director Robert Hanson requested that his abstention from voting on this item, due to a possible conflict of interest, be made a matter of record. -12- i 02/10/88 ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compensation Resolution No. 79-20, That the Boards of Directors hereby as amended, and Terms and adopt Resolution No. 88-21, amending Conditions of Employment Resolution Classification and Compensation No. 79-21, as amended, re changes Resolution No. 79-20, as amended, and in salaries and benefits for Terms and Conditions of Employment Operations and Maintenance Resolution No. 79-21, as amended, Employee Unit incorporating changes in salaries and benefits for Districts' Operations and Maintenance Employee Unit effective November 20, 1987. A certified copy of this resolution is attached hereto and made a part of these minutes. Director Robert Hanson requested that his abstention from voting on this item, due to a possible conflict of interest, be made a matter of record. 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 9:03 p.m. , February 10, 1988. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications re That Change Order No. 5 to the plans and Contract No. 2-25 specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, ( , authorizing an addition of $33,262.04 to the contract with Colich & Sons, a Joint Venture, for removal of unsuitable subgrade material on Evergreen Avenue and replacement of aggregate road base material , be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 6 to the plans and specifications re That Change Order No. 6 to the plans and Contract No. 2-25 specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, authorizing an adjustment of engineer' s quantities, for a total addition of i $14,100.00 to the contract with Colich & Sons, a Joint Venture, be, and is hereby, _ approved. r f DISTRICT 2 Moved, seconded and duly carried: Accepting Contract No. 2-25 as complete That the Board of Directors hereby adopts Resolution No. 88-16-2, accepting Fullerton-Brea Interceptor Sewer, Contract No. 2-25, 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. 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 9:03 p.m. , February 10, 1988. -13- 02/10/88 DISTRICT 3 Moved, seconded and duly carried: Authorizing the Selection Committee to solicit proposals and negotiate That the Selection Committee be, and is an agreement re design of hereby, authorizied to solicit proposals Contract No. 3-33R and negotiate an agreement for design of Rehabilitation of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R. 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 9:03 p.m. , February 10, 1988. 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 9:03 p.m. , February 10, 1988. DISTRICTS 7 & 14 Moved, seconded and duly carried: Approving proposed Orange County Reorganization No. Ill - That the Boards of Directors hereby Reorganization of County Sanitation adopt Resolution No. 88-17, approving Districts Nos. 7 and 14 proposed Orange County Reorganization No. 111 - Reorganization of County Sanitation Districts Nos. 7 and 14 (consisting solely of detachments and annexations) and directing that a proposal be filed with the Local Agency Formation Commission of Orange County requesting initiation of said reorganization proceedings. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 7 & 14 Moved, seconded and duly carried: Approving agreement between County Sanitation Districts Nos. 7 and 14 That the Boards of Directors hereby re transfer of connection fees adopt Resolution No. 88-18, approving agreement between County Sanitation Districts Nos. 7 and 14 relative to transfer of connection fees collected by District No. 7 to District No. 14 for territory in District No. 7 served by District No. 14. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 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 Contract No. 7-9 specifications for Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9, authorizing an adjustment of engineer' s quantities, for a total deduction of $700.00 from the contract with Wilson' s Equipment Rentals, Inc. , be, and is hereby, approved. DISTRICT 7 Moved, seconded and duly carried: Accepting Contract No. 7-9 as complete That the Board of Directors hereby adopts Resolution No. 88-19-7, accepting Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9, 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. -14- 02/10/88 DISTRICT 7 Moved, seconded and duly carried: Authorizing the Selection Committee to solicit proposals and negotiate That the Selection Committee be, and is an agreement re design of hereby, authorized to solicit proposals Contract No. 7-11 and negotiate an agreement for design of Modifications and/or Abandonment of Five District No. 7 Pump Stations, Contract No. 7-11. 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 9:03 p.m. , February 10, 1988. 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 9:03 p.m. , February 10, 1988. 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 declared the meeting so adjourned at 9:03 p.m. ; February 10, 1988. DISTRICT 5 Moved, seconded and duly carried: i Second Reading of Proposed Ordinance No. 518 That proposed Ordinance No. 518, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 514, Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 517, be read by title only; and, FURTHER MOVED: The the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 518 by title only. DISTRICT 5 Moved, seconded and duly carried by the Adopting Ordinance No. 518 following roll call vote: That Ordinance No. 518, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 514, Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 517, be adopted: AYES: Evelyn Hart, Chairman, John C. Cox, Jr. , Don R. Roth NOES: None ABSENT: None 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 9:06 p.m. , February 10, 1988. -15- 02/10/88 DISTRICT 11 Moved, seconded and duly carried: • Approving a five-year lease agreement with General Telephone That the Board of Directors hereby Company re Slater Avenue Pump adopts Resolution No. 88-20-11, Station approving and authorizing execution of a five-year lease agreement with General Telephone Company for use of GTE right-of-way adjacent to Slater Avenue Pump Station for placement of emergency generator; and, FURTHER MOVED: That payment of $1,900.00 per year for said right-of-way, be, and is hereby, authorized. DISTRICT 11 Actions on request of Huntington Village for deferred payment of connection fees for senior citizens apartment project Receive and file request Moved, seconded and duly carried: That the letter dated February 1, 1988, submitted by Jerome M. Bame, Attorney At Law, representing Huntington Village, the property owner/developer of the 114-unit senior citizens' apartment project, requesting deferred payment of connection fees for said project over a five-year period, be, and is hereby, received and ordered filed. Report of General Counsel The General Counsel reviewed the • communications included with the Directors' agenda package relative to the request of Huntington Village. Mr. Woodruff commented on a previous action of the Board of Directors to defer connection fees, but noted that the circumstances of that case were considerably different and, in fact, the agreement had never been effected because the developer later withdrew the request. The Chair then recognized Mr. Jerome Bame, the attorney representing Huntington Village. He stated that this project would be completed in .the next few days and that it would be a hardship on the developer if they had to pay the full amount of the connection fees due at this time. He indicated that they felt the connection fee was inequitable. He noted that he had been informed that these fees were established by a District ordinance and that the ordinance would have to be amended to provide for any adjustment of fees. Accordingly, the developer chose to revise his original request for an equitable fee adjustment to that of an agreement for deferred payment of the connection fees due over a five-year period plus interest. Mr. Dan Neveau, representing the developer, reiterated the statements of Mr. Bame relative to their position- and offered to answer any questions of the Board in connection with the project. The staff addressed the issue of equitability of the fees and explained that the District' s capital cost for the lines in the streets and pump stations to serve any house or apartment is essentially the same. The District has recently adopted a user fee which is based on the actual use of the facilities and differentiates between types of property; • -16- i I u 02/10/88 P The General Manager pointed out that since the developer originally filed this project with the City, the District had been reviewing their financial I!f condition and projected shortfalls and had adopted an increased connection fee of $1,500 per single-family unit. When Huntington Village filed their = request, the fee had been $1,200 per unit. Accordingly, the total amount now due is $171,000 rather than $142,000. He further advised that in the a past the Districts have entered into agreements for deferred payment of - annexation fees, and these agreements have provided for payment of interest based on the prime interest rate plus 2%. The Directors entered into a discussion relative to the financial shortfalls of the District and the need to construct new facilities and rehabilitate many of the old facilities. It was the concensus of the Board that in view of the District' s financial condition, it did not appear prudent to defer collection of fees established to provide necessary facilities to provide sewerage services to the community. Denial of request of Huntington Moved, seconded and duly carried: Village to defer payment of connection fees That the request of Huntington Village to defer payment of connection fees for the 114-unit senior citizens' apartment project over a five-year period, be, and is hereby, denied. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to 7:30 p.m. , Thursday, February 18, 1988. The Chairman then declared the meeting so adjourned at 9:20 p.m. , February 10, 1988. i I Secretary, Boaflds of Directors I County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 'r f -17- FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/29/87 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION I R C F ORANGE CLAIMS PAID O1/06/88 . 3 WARRANT NO. - - - VENDOR - - - - AMOUNT - DESCRI6TION ,_- 14 3 090092 ADVANCO CONSTRUCTORS• INC. $190549159.24 CONSTRUCTION P1-25, P1-26,P2-32,P2-33,P2-34 6 090093 AIR COLD SUFPLY INC. $55.77 ELECTRIC____PR_ARIS 7 0900914 ALL AMERICAN ASPHALT $24.01 ASPHALT 6 090095 STASIA .ALLEN $16688 EMPLOYEE MILEAGE 9 090096 - LEASING ASSCCIATES/ALLSTATE $19532,98 - _AUTOMOB_LLI✓LEAS-LNG__.._-_-________ 10 090097 ALLIED CORPCRATION $49565.00 ANIONIC POLYMER " 090098 ALL PURE CHEMICAL $439241.09 CHLORINE 12 09D^99 ANAHEIM BUSINESS MACHINES $201.66 OEE1-CE_MACH_1_NE__REP_AtRS 13 - 090100 - - ANAHEIM SEWER CONSTRUCTION - $119346,80 SPILL CLEAN UP _- 14 090101 - THE ANCHOR PACKING CO., - - - $2o938.21 -MECHANICAL SUPPLIES 15 _...L C90102 - OW ELECTRIC CORP.:= -' $473.10. - - 16 090103 ASERCO $470. 00 ELECTRONIC SUPPLIES- - PUMP PARTS 17 09n104 ASSOCIATED WHOLESALE ELECTRIC $411.00 INSTRUMENT PARTS 1s 090105 BC INDUSTRIAL SUPPLY• INC. $29.3R TRUCK-PARTS 19 090106 FALCON DISPOSAL SERVICE S4a9#856.44 GRIT REMOVAL 2c - 090107 BSI CONSULTANTS? INC. $19112.00 - ENGINEERING PW-144 21 rn 0901DO BANK OF AMERICA NTBSA $905.4D BANK-CARDS 22 X 090109 B. BATEMAN $550.00 DEFERRED COMP DISTRIBUTION 23 = 090110 BECKMAN INDUSTRIAL CO. $49000 REPAIR t4 090111 BEECH STREET EMPLOYEE BENFIT $453.20 _PPD___CHARGF _ zsF�. 090112 BOLSA RADIATOR SERVICE $399.66 RADIATOR REPAIR z 090113 BON-A-RUES $111.80 TRUCK REPAIRS t7 090 114 BURKE EN tFES.LNG CO. $156:59 _.ELECIR.LC_PARlS--=- -.----- -. is I 090115 J. WAYNE SYLVESTER $96.96 PETTY CASH I� -9 090116 BUTLER PAPER COMPANY $19383.06 OFFICE SUPPLIES ' 09^117 CPT CALIFORNIA. INC. $390.00 COMPUTER-TRALN_LNG 090118 CS COMPANY S2.075.59 VALVE 12 090119 CALIF. . ASSOC. OF SANITATION $370.00 CONFERENCE f3 090120 CA_ROLLO-BOYLE*A. JOIM_yCNLjIRE �7.56+0.25 _ENGINEERING--SERV_LCES_RES_87-131__-_____�_ 14 090121 JOHN CAROLLC ENGINEERS $419383.71 ENGINEERING SERVICES P1-20 15 090122 JOHN CAROLLC ENGINEERS $709017.96 ENGINEERING SERVICES P1-21,P2-28,J-6-2 16 n90123 CENTEL SYSTEMS $45.00 PHONE SERVLCE 17 . _ 090124 CHEMWEST INCUSTRIES9 INC. - $849396.07 FERRIC CHLORIDE e 090125 CHEVRON U.S .A.,p INC. $3 787.24 GASOLINE 19 - 26COh_IEH_$&_SO_6S..c--- J-VJ_ - ____$6_939.3_•_QU ----CONSTRUC-T..I--ON-2!--25----,---------- 10 09C127 CONSOLIDATEC ELECTRICAL DIST. $19752.75 ELECTRIC SUPPLIES It 090128 CONSOLIDATEC REPROGRAPHICS $39316.76 BLUE PRINTING 12 090129 CO.N-U-NENTAL-filB T_44LS. INC. $213. 07 _ IDOLS _ 13 090130 COOPER ENER CY SERVICES $374.38 MECHANICAL PARTS 14 090131 R. E. COULTER CRANE RENTAL $29101.2A RENTAL EQUIPMENT s 9 .2 C011N"_WHOL.ES_ALF__EI E_C1R_1_C $4D_.J 1 -_ ELECTRONIC._PARTS__....__-.__ ' 09DI33 CUSTOM COVER CO. INC $547.50 VEHICLE PARTS 17 090134 DME9 INC. $222.89 PLUMBING PARTS 'B 090135 TOM DAWES $29,97 _EMPLO_Y-EE_TR&VELL-MEET.I.NG_EXPENS.E .9 - 090136 DEW-PAR SALES R SERVICE $49430.80 NOSE ° n90137 DIFILIPPO ASSOCIATES $95.40 BUSINESS CARDS 3 •4 5 5 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/29/87 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/06/88 WARRANT NO. VENDOR AMOUNT DESCRIPTION 090138 DORADO ENTERPRISES• INC. $29420.00 CONTRACT SERVICE�DIGESTER CLEANING 090139 DUNN EDWARDS CORP. $18.42 PAINT SUPPLIES _ 090140 WILBER EADS $115.00 DEFERRED COMP DISTRIBUTION 090141 EASTMAN• INC. 119431.13 OFFICE SUPPLIES 090142 ENErY EOUIPMENT CO. $215.00 090143 JEFF ESBE R $32.30 EMPLOYEE TRAVEL E MEETING EXPENSE 090144 ECZEL $180.64 OFFICE MACHINE 990145 MARSHALL FA IRRES $345.00 DEFERRED COMP DISTRIBUTION 090146 FARR SALES 8 SERVICE $112:38 FILLTERS 090147 FEDERAL ERPRESS CORP. $11.00 AIR FREIGHT 090148 FISCHER ; PORTER CO• $2s188.64 _�HLORLNATlON�ARLS-,�_.._ 190149 GELBER PUMPS9 INC. $29304 .40 PUMP PARTS 090150 THE FOXBORO CO. $121.09 INSTRUMENT PARTS 090151 CITY OF FULLERTON $77.60 WATE_USEAGE 090152 GANAHL LUMBER CO. $1 021.38 BUILDING MATERIALS fTl 090153 GARRATT-CALLAHAN COMPANY $29275.82 CHEMICALS X 090154 GATES FIBERCLA S INSTALLERS $750.00 F1-TT1df,S 090155 GENERAL ELECTRIC SUPPLY CO. $139888.33 CONSTRUCTION P1--22B,J-6<26 090356 GENERAL TELEPHONE CO. $1.323.15 TELEPHONE '- 090157 GRAPHIC CONTROLS $435.95 CHAflLS __- 090158 FRED A. HARPER $19275.00 DEFERRED COMP DISTRIBUTION � 090199 HARRINGTON INDUSTRIAL PLASTICS $372.59 INSTRUMENT PARTS 1 090160 HATCH 8 KIRK9 INC. $691.12 __HECHAd 090161 HARVARD BUSJNESS REVIEW $49.00 SUBSCRIPTION 090162 S. A. HEALY CO. $155.091. 12 CONSTRUCTION PI-23R 090163 HUGH DAVIS COMPANY $2 975.48 ECHA_NSAL PARTS 090164 R.S. HUGHES CO., INC. $1#088.02 PAINT ] 090165 CITY OF HUNTINGTON BEACH $16.27 WATER USEAGE 66- -I�.C22CO�QtN� _ $ 7 ---LAB_.SUPF LIE S --- -------- -----------�____ 090167• ITT EMPLOYER SERVICES• INC. $368.65 TEMPORARY SERVICES 090168 INDUSTRIAL THREADED PRODUCTS $875.39 FITTINGS 090 59 INTERNATIONAL TECHNOLOGY $65 .0DATA-SUPPORT 090170 IRVINE RANCF WATER DISTRICT $23.71 WATER USEAGE 09C171 IRVINE SWEEFING SERVICE $19042.00 SWEEPING 1 09n17;) R-IY_LER.P __JANI.TORIAL-SUP_PLIES--------_--"�-_--�---" 090173 KAMAN BEARINGS 8 SUPPLY $29417.49 FITTINGS 090174 KEENAN SUPPLY $19570.87 MECHANICAL PARTS .090175 KIEWIT PACIFIC CO. E913.849.20 CONSTRUCTI-0-N Pl-22.P-1_31 _T 090176 KING BEARINCv INC. $1,365.^8 MECHANICAL SUPPLIES 090177 DONALD E. K INNEY $89-0.00 DEFERRED COMP DISTRIBUTION 090178 LERNERPHOTC_L.INC. ^_. $1 .�6 -- FILM----- -- - ----- "- - =, 090179 LIFECOM-SAFETY SERVICE SUPPLY $91.00 CYLINDER REPAIRS 090180 LIGHTING DISTRIBUTORS. INC . $839.52 ELECTRIC SUPPLIES 090181 LIMITOROUE CORP. 1420.02 _INSTRUMENT _- 090182 LOS ANGELES TIMES $29199.44 ADVERTISING 090183 MPS $330.51 PHOTOGRAPHIC SERVICES ;I -I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/29/87` PAGE 3 REPORT NUMBER AP43 COUNJY SANITATIQN CLAIMS .PAID 01/06/88 x WARRANT NO. VENDOR AMOUNT ___DESCRIPTION _`___"._�»__._ 4 S 090184 MARVAC ELECTRONICS $171.76 INSTRUMENT SUPPLIES 6 090185 MATT - CHLOR INC. _ $173.70 CHLORCNATION PARTS 090186 MCMASTER-CARR SUPPLY CO. $410.93 SAFETY SUPPLIES 090187 :. CROMPTON METERMASTER INC. $46.62 METER REPAIR 9 090188 MLADEN BUNT ICH CONSTRUCTION CO $59,125.50 CONSTRUCTION °3-28R•1___-______ 10 090189 MOORE INDUSTRIES $19241.85 INSTRUMENT PARTS 090190 r, MOTION INDUSTRIES• INC. $39571.20 BEARINGS 12 090191 MOTOROLA• INC. $100.25 INSTRUMENT PARTS 3 - 090192 - N.A. ARTUKOVICH CONSTRUCTION _ 510so981.00 - CONSTRUCTION 7-10 . 14 090193 NASCO WEST• INC. $592.09 LAB SUPPLIES 4 NATIONAL INFORMATION DATA CIRia .$29.95 PUBLICATION 16 090195 NATIONAL LUMBER $19069.87 BUILDING MATERIALS 17 C90196 NATIONAL SAFETY COUNCIL $26.30 PUBLICATION 1B 090197 NEAL SUPPLY CO. $496.28 FITTINGS 090198 CITY OF NEWPORT BEACH T $19406 WATER USEAGE 20 090199 NORTH CENTRAL ENGR. $40.42 THERMOMETER 1 090200 NU-WEST FABRICATION MECHANICAL PATRS 2 >< 09n201 OFFICE SPECIALTIES $1.330.9A OFFICE SUPPLIES 3 = 0902n2 ORANGE COAST ELECTRIC SUPPLY $29120.99 ELECTRONIC PARTS 4 090203 ORANGE COAST FORD TRACTOR $74 .24 TRUCK REPAIRS 090204 ORANGE COUNTY WHOLESALE $409.52 INSTRUMENT PANEL e 090205 ORANGE VALVE & FITTING CO** $673.70 INSTRUMENT 7 �.. 9 RCORP ", $1,574.12 .. - MECHANICAL PARTS -_-,-`- e W 09C207 OXYGEN SERVICE $19842.41 SPECIALTY GASSES 29 090208 COUNTY SANITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN CONTRIBUTION 9 299 COUNTY SANITATION DISTRICT $49970.64 REIMBURSE WORKERS COMP ' 090210 PSG SEWER SERVICES• INC. S12.366.85 CLEAN "& TV SEWER DIST 2 2 090211 PSI $39813.87 MECHANICAL PARTS 33 9 -n2 PA-CJ.FIC SAFETY. E.4IUIPMI_NT _.CQ. $489.28 . _ -- SAFETY SUPPLIES-----------.---------_--- - 4 090213 PACIFIC BELL $829.48 TELEPHONE 35 099214 PAINT NO PLACE $2.036.00 PAINTING 36 090215 A EST $703984 JANITORIAL SUPPLIES 7 090216 PARKSON - - $34803.60 PIPE 9 - 090217 _ FARTS UNLIMITED _ - $51.94 - - AUTOMOTIVE PARTS 9 218... PE_97sKJAR_WlC_n_MA1N $___ _C9s __ 1��$9.+._Q0 PROFESSIONAL SERVICES 40 090219 ROY PENDERGRAFT $445.00 DEFERRED COMP DISTRIBUTION ., 41 090220 PHOTO & SOUND CO. $217.30 INSTRUMENT PARTS 2 090221 P1 NEY BODES $83.44 OFFICE SUPPLIES 43 090222 PLACENTIA TRUCK WRECKING $657.20 TRUCK PARTS 4 0902.23 POSTMASTER $50.00 PERMIT FEE s 090224 OW .R;0N.E_L.IN.E-AE PRQQt&JS .--- $-7 - 46 090225 POWER SPECIALISTS• INC. $194.32 ELECTRONIC SUPPLIES 47 090226 PRECISION TANK TESTING• INC. $500.00 TANK TESTING e 090227 PYRAMID FILM & VIDEO $60.00 TRAINING - 9 _ 090228 QUEST INTL. MONITOR SERVICE _ _ $1�315•:10 _ REPAIRS ° 090229 REMEDY TEMP $204.75 TEMPORARY SERVICES 52 54 5 FUND NO 9199 - JT DIST WORKING CAPITAL FROCE`:SING DATE 12/29/87 FAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/06/88 2 3 WARRANT O. _VEN_pOR AMOUNT -_-_DESCRIPTTON - 4 5 090230 THE REPUBLIC SUPPLY CO. $229.93 FITTINGS 6. 0902.31 ROBINSON FEPTI-LIZER CO. $760.66 CHEMICALS 090232 RYAN-NERCO $913.28 HARDWARE ° 090233 SANCON ENGINEERING 4 INC. %204016.0U CONSTRUCTION 1-15R 6 -3A SANTA AA NA_ ELECIRLC _RkTO.RS __,--__$��-9.75 _-__ --____._.ELECTRIC_PARTS_ __ 10 090235 SEA COAST DESIGNS $29252.50 OFFICE EQUIPMENT 090236 CITY OF SEAL BEACH $61.11 WATER USEAGE 12 090237 SHAMROCK SUPPLY $29355.01 _OFFICE FURNITURE 3 _ 090238 SIERRA INDUSTRIES $1 s645.00 MECHANICAL REPAIRS 14 090239 SKYPARK WALK-IN MEDICAL CLINIC $301 .00 PHYSICAL EXAMS 15 090240 SMITH PIPE SUPPLY• INC $158 48 PLUMB ING-SUP PLIES-__-___-______-________ _ 16 09n241 SOIL AND TESTING ENGINEERS $19407.20 SOIL TESTING 17 090242 SOUTHERN CALIF. EDISON CO. $3709129. 09 POWER 16 090243 SO. CALIF. EDISON CO. $419.64 POWER STOPAGE _ 19 - 090244 SPACE SPRING & STAMPING CO. $240640 _ MECHANICAL PARTS 20 090-45 SPARKLETTS DRINKING WATER $1*089652 WATER 21 rn 090246 SPARLING INS R MENT CO.IINC. 1216030 METER REPAIR 2 X C90247 SPECIAL PLASTIC SYSTEMS* INC. $976.60 MECHANICAL PARTS 3 = 090248 STAR TOOL & SUPPLY CO. $1.305.77 TOOLS 1--1 4 090249 STERLING ART $31.41 DESIGNING H6 091250 - SUMMIT STEEL _ - - - _ - $770.62 METAL 6 090251 SUPELCO• INC. $446.14 LAB SUPPLIES 7 090252 SUP ERCHEM-CORP - $557.82 - CHEMICALS 6 090253 THE SUPPLIERS $839.84 HARDWARE r 9 090254 SWEETLAND CO. $258.40 FITTINGS 090255 THERMO ANALYTICAL• INC./NORCAL $49.00 LAB ANALYSIS ' 090256 IMO DELAVAL INC. $67.29 MECHANICAL PARTS 2 - 090257 TRUCK & AUTC SUPPLY9 INC. $2*866.43 AUTOMOTIVE SUPPLIES 3Q90258- � $ _ LV RA-LA E JQ51 k0 _ _ -,-------P1PE-._.INSPECTION----- --- - - --- 34 090259 UNION SIGN CO. $39.11 SAFETY SUPPLIES 35 090260 UNITED STATES ELEVATOR CORP. $802.00 MAINTENANCE AGREEMENT 36 090261 UNITED STATES SAFE DEPOSIT CO $15.00 C.DHEUIER REPAIRS 7 _--090262 UNIVERSAL MACK - $245.76 TRUCK PARTS 6 090263 V.O.C. TESTING $19875.00 LAB SERVICES 39 t,4 . -.._..-VAL.LEY_C.1-11_FS__5UPP.LY___C.0-,-___. MECHANICAL.-PARTS 40 090265 C. K. VARNER CO.9 INC. $111 .30 BUILDING MATERIALS 41 090266 VEHICLE SPRING SERVICE $233.70 TRUCK PARTS 2 090267 VIKING INDUSTRIAL SUPPLY $546.44 SAFETY SUPPLIES_ _ 3 -_ _ _ 090268 WCC-THE WORKEROS COMPENSATION $35.42 PUBLICATION ` 09G269 WALTERS WHOLESALE ELECTRIC $302.60 ELECTRIC SUPPLIES 6 _ 990270 WAsEBS"L_LUjjQN__C0NTR.QL -_-__-•- -45-f-" __._--.-_OCEAN_MONITORING.----------------------_-- 46 790271 WAUKESHA ENGINE SERVICENTER $2n0.43 MECHANICAL PARTS 47 090272 WESTATES CARBON, INC. $42.74 FREIGHT a 090273 WESTERN STATE CHEMICAL SUPPLY $8.554.96 CAUSTIC SODA 9 `- :- 090274 - WESTERN STATES OILFIELD PPOD. $115.75 INSTRUMNET PARTS ° 090275 WESTINGHOUSE ELECTRIC SUPPLY $309433#70 CONSTRUCTION 1`1=22C1 J-6-2C 51 2 3 54 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/29/87 FAGE 5 REPORT NUMBER AP43 COUNTY AN A O DISTRICTS OF ORAN5E COUNTY ' CLAIMS PAID 01/06/88 3 .- WARPANT NO. - VENDOR - .AMOUNT - DESCRIPTION s 090276 ROY F. WESTON9 INC. $79375.00 LAB SERVICES s 090277 WILLDAN ASSOCIATES $3.282.24 PROFESSIONAL SERVICES 7 090278 WORTHINGTON PUMP DIV. $750.48 PUMP PARTS a 090279 GEORGE .YARDLEY ASSOCIATES $65.63 GAUGE 9 090260 ZIEBARTH AND ALPER ! $8.847690 10 ----------------- tt = TOTAL CLAIMS PAID 01/06/88 $3 660 572.66 14 - - - ... T� 17 to SUMMARY AMOUNT 19 20 - Fn NI ACO FUND $ . 20,016.00 21 ER-FUND 11 213-3272 _ 3 N2 ACO FUND 6:398.36 4rjd N3 OPER FUND 59,094.24 #3 AGO ND 59,391 5( s � #5 OPER FUND 11 ,998.92 N6 OPER FUND 34.86 PER-WND K a2-7-.s3. -- ----- — e( e.J-I F/R FUND 109,361.00 #11 OPER FUND 1,689,69 30 PER FUND 23 7-1 t H5s6 OPER FUND 3,706.73 3 N6&7 OPER FUND 33.00 � 34 44-dPER-FUND ------- -83445 JT OPER FUND 740,544.75 S CORF 2,572,045.59 FUN-DEB WORKERS CORP- SURANGE-FUND 5 47.3-r84 7 JT WORKING CAPITAL FUND 49,435.2738 . . 39 40 41 2 3 4 1 s 46 8 1 9 - .. p 2 l 19 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/14/88 PAGE 1 REPORT NUMBER AP43 COUNTY S A N I T A T I O"LSI R IL1S_QE-OI1vA N G F COUNTY CLAIMS PAID 01/20/88 090301 ACCESSORIE AIR COMPRESSOR SYSo $29594.41 INSTRUMENT PARTS 0--903.02__ _.A.C_T_I.ON-IN_SIR11MN-LSo INC. -$9-03094 INSTRUMENT SUPPLIES 090303 AIR COLD SUPPLY INCo $29033.29 ELECTRONIC PARTS 090304 ALEXANDER HAMILTON INSTo $66.50 PUBLICATION 9D305__.-__-___-ALL_.AMERI.LAN_.ASPHAL.T _ 2B._04 -ASPHALT__-�____ ° 090306 LEASING ASSOCIATES/ALLSTATE $19555o97 AUTOMOBILE LEASES 090307 ALLIED CORPORATION $69820.77 ANIONIC POLYMER z 90.308 _-ALL-IED-S_Q_P.LY C.Qo- $-2La5�_ VALVE ' 090309 ALL PURE CHEMICAL $799099.17 CHLORINE "I' 090310 ALUMINUM PRECISION $89807.80 REFUND USER FEE OVERPAYMENT - ISII 0-90311____--_AMER.ICAN__DLSl_U_CLYFI FrRAPH _E9B.O.nn MAINTENANCE AGREEMENT e 090312 AMERICAN SCIENTIFIC PRODUCTS $19326.18 LAB SUPPLIES _71 090313 ANAHEIM SAW SHOP INCo $22.00 CHAIN SHARPENING e 0314_ THEAN�_tiOR-QACK_ING CO. $1Ab•91 GASKETS 9 09G315 A-PLUS SYSTEMS $19103010 ADVERTISING - ol 090316 APPLIED FILTRATION $19767o69 PIPE ' G9-0.317 AR.A_TE%�ERYIJr.ES9.�ILC. $5 -10-Dall UNIFORM RENTALS z FT' 090318 ASSOCIATED LABORATORIES $460.00 LAB SAMPLES 3' = 090319 B 8 T HYDRAULICS $444o05 MECHANICAL PARTS J41 050320 BC I-NDU_STRI-AL-SUPPLY, INC. $_33_3_9_D5 MECHANICAL REPAIRS _ 5 090321 FALCON DISPOSAL SERVICE $559641.00 GRIT REMOVAL _6 090322 BRW SAFETY 8 SUPPLY $19219.00 SAFETY SUPPLIES J� -090323 __-134NK._QF A_M.E81Cp-�LI&SA �. -_$1620.62_ BANK CARDS 'al 090324 BANK OF AMERICA NT 8 SA $5901895B6.77 INSTALL PAYMENT C.O.P. 090325 BECKMAN INDUSTRIAL CO. $49.00 METER REPAIRS 09-0326 ___RQ8l2J DE1N9_W_l_LLIAM FROST & AS $33.4$"_81 ENGINEERING SERVICES - 5-29-1 ' 090327 BELL INDUSTRIES $297.80 ELECTRIC SUPPLIES ' 090328 BEST WESTERN ANAHEIM INN $19065.17 REFUND USER FEE OVERPAYMENT 3i _090329_ -_ .. _ __-BNA__COMMUN.ICATIONS-9-INC-o--_-_ __-_____-__--gli'Jo.00-_.- VIDEO PREVIEW__________ "l 090330 BOLSA RADIATOR SERVICE $42.40 TRUCK REPAIRS - .51 090331 BOYLE ENGINEERING CORP $349599.49 ENGINEERING SERVICES P1-27 9_0.332 BR.I_T_H.INFE FLECT_.RIC $19-39-0_.56 GENERATOR REPAIR `-7 090333 BROWN 8 CALDWELL $737*50 LAB SERVICES e 090334 BURKE ENGINEERING CO. $90.10 ELECTRONIC PARTS 9--_090335_._____ BU-SINESS-PUBL_ISHERS_I.N_C..__-`----_._.._..._____---__-$_35-1.44_._ ------_----SUBSCRIPTION 090336 J. WAYNE SYLVESTER $19958.09 PETTY CASH 090337 C 8 R RECONDITIONING CO. 1690.00 PUMP PARTS 0..20.338 __-___.__CAL_SOU111 E. U_LF111NI C INSTRUMENT REPAIRS -3_1 090339 CALIFORNIA ENVIRONMENTAL $203.43 CHEMICALS 090340 CAPP INC. $3 3 0.G 0 ELECTRONIC PARTS ;5 _090341_------__- _-- -._CARMENI_TA__EORD .TR.UCK._S-A LES_9_._LN-.-_-_-_--- _. -_-_- ---_.__--$408.34_.-_..--- _----._- -. TRUCK_-PARTS 090342 JOHN CAROLLO ENGINEERS $79225.22 ENGINEERING SERVICES J-15 090343 CARTS 8 PARTS $682.10 AUTOMOTIVE PARTS ,a g0.344__-__ �_CE_NTURY_SQFETY_1_NST a 8._�l $_I I_305-._^_J SAFETY SUPPLIES �' 090345 CHANNING L. BETE CO.9 INC. $200.00 PUBLICATION .0 090346 CHEMWEST INDUSTRIES9 INC. $58#926.93 FERRIC CHLORIDE .3 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/14/88 PAGE 2 REPORT NUMBER AP43 COUpIL1(_S.AN_LIALI.QN_0UlR_I_C_LS_OF ORANGE COUNTY CLAIMS PAID 01/20/88 _WARRANT .NC-.-.-,-- -.. ---- - -_Y E N D_0 R------------ -------- -=--------A M 0 U N T -- - -- D E S C R_L PT - 090347 CHEVRON U.S.A.+ INC. $59639.84 GASOLINE 090.348 CHEVRON USAt _INC. 201.48 GASOLINE 090349 COAST AUTOMATIC TRANSMISSION $187.62 TRUCK PARTS 090350 C.I.E.S. + CO. 9 INC. $2.760.00 MECHANICAL PARTS __-_-_090351 C.9MPRESSQ6COMPO.NEN_T.S-4F�b_L.I_F -�_ _ 3.77_7._.0C ___-__ __SHAFT �. ' 090352 CONSOLIDATED ELECTRICAL DIST. $29468.46 ELECTRONIC SUPPLIES ' 090353 CONSOLIDATED REPROGRAPHICS $19232.75 BLUEPRINTING a 090354 C_O_NTINENTAL AIR TOOLS+ INC. $19088.41 MECHANICAL PARTS ' 090355 CONTINENTAL CHEMICAL CO $229654.32 CHLORINET ' 090356 CORONADO SQUARE $21.71 REFUND USER FEE OVERPAYMENT s Q9.0357-.-_-_.---C-OST_A-ME.S_AA11_IO__-SUPPLY VEHICLE REPAIR 090358 CROSBY & OVERTON $557.37 STREET SWEEPING ' 090359 CAL WATER $271.50 RENTAL EQUIPMENT 090.36-0 STATE OF CALIFQRI_y_jA DIESEL USE TAX 090361 STATE BOARD OF EQUALIZATION $2+284.89 HAZWASTE TAX - 090362 DANIELS TIRE SERVICE $606.19 TRUCK PARTS ' pq09G363.- ___.__.Q9-T_q-_REPLTAL ANR. SaLES E_12.6_+30 OFFICE SUPPLIES z X 090364 DAVIDSON F.W.P. $59648.97 REFUND USER FEE OVERPAYMENT 3 -C 090365 JOHN DEERE SERVICE CENTER $15.00 SAFETY SUPPLIES 090366 DIGITAL EQUIPMENT CORP. $115.00 SERVICE AGREEMENT 090367 DISCO PRINT COMPANY $389.23 OFFICE FURNITURE.- b -7-1 090168 DISPOSAL CONTROL SERVICE* INC+ $99869040 WASTE DISPOSAL '_ y__.Q90369_______--.____, D-I_SPOSAB- E A LF_S1'_S_TEMSt' INCs 1a.15 MECHANICAL REPAIRS s 09037G DOMAR ELECTRIC♦ INC. $39825.10 CONTRACT SERVICES - 9 NV 090371 DORADO ENTERPRISES+ INC. $30+950.4G 090372 DORR-OLIVER+ INC. E1+170.59 MECHANICAL PARTS ' 090373 DRIVER TESTING SERVICE $28.00 DRIVING TEST 7 090374 DUNN EDWARDS CORP. E1r945.95 PAINT SUPPLIES 30.90375_ _.._..._ .-- --__.E.D.._S._-SAND_AND_..GBAVEL _ _ _ _ . _---� t253...9_b _-_.PAVINS._ 090376 EASTMAN+ INC. $19436.48 OFFICE SUPPLIES s 090377 ELECTRO-TEST• INC. $119404.74 GENERATOR TESTING, 99 3.7 _ENCHANTER+ INC• $4+_200•,00 OCEAN RESEARCH _ ' 090379 JEFF ESBER $197.78 EMPLOYEE MILEAGE e 090380 ECZEL $246.52 OFFICE MACHINE 0381 __........___.._._ FEDE_RAL_EXPRESS_.CORP-._._._.__ _ ._ ._ _ __._______$42..0 -Al R-.FREIGHT 090382 FEDERAL SIGNAL CORP $19456.38 TRUCK .SIGNAL ' 090383 FILTER SUPPLY CO. or $879.47 MECHANICAL PARTS 2 9-p38_y. F_LA VEBLCAL CONCRETE $lb6_._50 ASPHALT - 3 090385 FLYGHT CORP. AND /OR CHEMWEST� $10,237.15 _ PUMP 090386 CLIFFORD A. F•ORKERT $29027.50 ENGINEERING SERVICES DIGESTER BUBBLER CONTROL _-__..._.CI.T_Y-..-OF__F.DUNTfi._IN__VALLE_Y_� 090388 DONALD L. FOX & ASSOCIATES $29475.00 CONSULTING SERVICES 090309 FRANCE COMPRESSOR PRODUCT $517.59 MECHANICAL PARTS ° 030_39.0-- -C.IJ..Y O.F_f_UA_LERI.QN _ --._�.1Z6...5 WALR 9 090391 GANAHL LUMBER CO. $902.33 BUILDING MATERIALS ° 090392 GENERAL BINDING CORP. $177.09 OFFICE SUPPLIES 3 4 5 _................ — ' --- - - ' --^ --- rown NO pzpv - o7 oImT onxxIwn CAPITAL pxoccsoImn omc 1/14/88 pxnc x xcpox/ womocn xp43 COUNTY SANITATI N_RLM_I_C_lS_OF ORANGE COUNTY CLAIMS PAID 01/20/88 �_090398 HATCH & KIRK9 INC. $309.52 MECHANICAL PARTS 09039Q HASTY ALIGNMENT $25.00 TRUCK REPAIRS 090407 HUFFY CORPORATION $111-68 BIKE PARTS 1090410 HUNTINGTON REACH RUBBER STAMP $864.96 RUBBER STAMPS 090411 ITT EMPLOYER SERVICES9 INC. $19796.95 TEMPORARY SERVICES 090414 INTERNATIONAL TECHNOLOGY $59143.50 TECHNICAL SUPPORT tOMPUTER KAS SAFETY PRODUCTS $77-33 SAFETY SHOES 090417 .090423 KING BEARING9 INC. $633.37 MECHANICAL PARTS 09Oq23 LASERVIDEO $19395.98 REFUND USER FEE OVERPAYMENT 090425 LEWCO ELECTRIC CO. $338.42 TRUCK PARTS 090428 M.C. NOTTINGHAM CO. s q.0 0 REFUND USER FEE OVERPAYMENT 090434 MCMASTER—CARR SUPPLY CO. $129.25 SAFETY SUPPLIES 1 090435 MIDLAND MFG. CORP. $259.U7 CHLORINATION PARTS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/14/88 PAGE 4 REPORT NUMBER AP43 COUNTY S.A IJ_=9_hLJL.SjRI_US__IF ORANGE COUNTY --,- CLAIMS PAID 01/20/88 WARR.A.NT_NO_.___ 090439 J. ARTHUR MOORE, CA♦ INC. $5 0 4.C 2 INSTRUMENT SUPPLIES 404.4-0_ _MOiOROLA__CFl I ULAR S RVICFS 133_._5.2 -CELULAR-IE.LEREfNEs 090441 MYERS TIRE SUPPLY $278.38 TRUCK PARTS 090442 4 NASCO WEST. INC. $234.78 LAB SUPPLIES NATIONAL._P_LANT__SER.V_.I_CER& I_C�_. -------------_$500.00-------------�_PLANT__REP_AJRS ---------.------_ --- .------ 090444 NEAL SUPPLY CO. $381.98 FITTINGS 090445 NEUTRON $59550.07 CATIONIC POLYMER _9.0.4 4 6--------C.I1 Y-OPN_E-W.E9BI__I3_E A C H $4.0 0 WATER ------------ 090447 -N11NA-ltQYAJ.-€L€=-RiC-SI1PA1.-1------------------------------ -4471 DUPLICATE VOIDED 090448 O.M.S. $735.00 TRASH REMOVAL ` 09.044.9----- OFFICE_-SP_M.A_ T_IE.S $245..92 ---OF-FICE__SUP_PIJES . . ...--_.._.-- 090450 ORANGE COAST ELECTRIC SUPPLY $29554.89 ELECTRONIC PARTS U90451 ORANGE VALVE & FITTING CO. $19055. 06 FITTINGS -0_.9045.2 _0R LIE X-CORP 7 MECHAN.LCAL-SUPPLLES 090453 OXYGEN SERVICE $179.12 SPECIALTY GASSES - 090454 COUNTY OF ORANGE $4.049.36 SERVICE AGREEMENTS Frl 0.4.55- - 000NIY F_-O __OfLA_tGE I S46._511, 2 ---D-t.SPOSAI 090456 COUNTY SANITATION DISTRICT $99284.31 REIMBURSE WORKERS COMP INSURANCE 090457 ORANGE COUNTY WATER DISTRICT $60.80 WATER PRODUCTION 090458--__ PACIFIC SAFETY EQUIPMENT CO. $187.47 SAFETY-SIIP S_PI IF _---------- -�90459 PACIFIC BELL $16.27 TELEPHONE 090460 PACIFIC WEST S71HLo INC. $190.00 TRAINING -� -0-9.0461____-_-_PAK_ WEST $4340-17 --JANI_T.ORIAL-SUPPLIES. 090462 PARRISH POWER PRODUCTS AND\OR $19070.30 FLANGE 090463 PARTS UNLIMITED $666.11 AUTOMOTIVE PARTS _090.46.4_ __PAU.L__DUNYAN TRAVELODGE 11.1B_5.53 REFUND-11SER FE OVERPAYMENT 090465 PELAGOS CORP. $269684.50 OUTFALL PRESSURE TESTING 090466 PEPGAMON PRESS• INC. $345.90 SUBSCRIPTION _-090467_ __, ----- -.-_PHOTO_.&-_SOUND. CO._ --_..___._ _-$18.•6U8.4L._ - -. __ __. -COMPUTE R-_REPA.IRS.__.�..__ 090468 PINES TRAILER SALES• INC. $29260.00 TRAILER 090469 PORTRAIT WORLD• INC. $923.57 REFUND USER FEE OVERPAYMENT o-90-4-7-0_ QRIN.Cf-T_ON--I-cPESFTTT G $4I1�ZU TYPESET-T-UNG -.--.- 090471 THE PROJECTS SOLUTION CO. $39854.00 INSTRUMENTATION INSPECTION 090A72 PUBLISH $29.95 SUBSCRIPTION _.090473 . ._ _ ... RMG ENGINEERING. ENGINEERING-SERV-ICES=CAUS.T_IC_SODA..STUDI ES 090474 R.D SYSTEMS• INC. $643.5C INSTRUMENTATION REPAIRS 090475 RIVIERA FINANCE $98.20 MECHANICAL PARTS 04-0.47-6-- _RED_W_LNG_S.HDFG $26B_ 3-0 -SAFET`i__SHOES --____- 090477 R.A. REED ELECTRIC $1.544.05 ELECTRONIC REPAIRS 090478 THE REGISTER, $577.02 ADVERTISING 090480 RICOH CORPORATION $141.37 COPIER LEASES 090481 ROYAL WHOLESALE ELECTRIC $447.85 ELECTRONIC PARTS 020.482_---_-•- RY.AN-HERC.O--_ -- --.-$.4-5.3_..36- ._ __^--.METAI ---_--_--_.. .._ 090483 S & J CHEVROLET $48.10 TRUCK PARTS 090484 SANCON ENGINEERING , INC. $11s790.Un CONSTRUCTION 1-15R ' rowo NO pmn - Jr nIuT uopxIwo cxpI7^L pxoccouIwo omc 1/14/88 pxsc n � ncpoo7 womo[x xp^o CLAIMS PAID 01/20/88 090485 SANTA ANA ELECTRIC MOTORS $293.36 ELECTRIC METER 090486 SANTA FE SYSTEMS COMPANY $1 MECHANICAL PARTS 090487 SCIENCE APPLICATIONS INTOL $979098.15 OCEAN MONITORING 090488 SEA COAST DESIGNS $416.73 OFFICE FURNITURE 09G499_ NoL. SHAFFER S 2 U 4 3 8 REFUND USER FEE OVERPAYMENT 090490 SHAMROCK SUPPLY S39946c (14 SAFETY SUPPLIES 090491 SHEPHERD MACHINERY CO $19734.15 TRUCK PARTS 090492 SKYPARK WALK—IN MEDIC;L CLINIC $493. 06 PHYSICAL EXAMS 0493 SMALL BUSINESS REPORT $68.00 SUBSCRIPTION 090494 SMITH—EMERY CO. $353.00 SOIL TESTING 0 4 9 6 SOLAR TURBINES INTEPNATIONAL $325.24 ENGINE PARTS C90498 SOUTH COAST DODGE $66.01 TRUCK PARTS 090500 SO. CAL6 GAS CO. $29756.87 NATURAL OAS PAPER PROD $4 3 j_q_(Lj_ JANITORIAL SUPPLIES 090502 STAMEN Z. SPASSOFF9 P.E. $29880. 00 ENGINEERING SERVICES Fri 090503 SPRAYING SYSTEMS CO. $212.33 MECHANICAL PARTS 09G505 SUMMIT STEEL $488.67 STEEL 090509 SUPER ICE CORP. $126.91 ICE 090515 TONYOS LOCK & SAFE SERVICE $56.57 LOCK TRUCK PARTS 090517 J.G. TUCKER & SONo INC6 $597.32 INSTRUMENT PARTS C90518 U.S. RENTALS $701.69 EQUIPMENT RENTAL 090520 UNITED PARCEL SERVICE $49U.08 PARCEL SERVICES 090521 UNITED WESTERN ELEVATOR $304.50 MAINTENANCE AGREEMENT 090524 VALLEY CITIES SUPPLY CO* S5056.96 HARDWARE/FITTINGS I 09C,526 VIKING INDUSTRIAL SUPPLY $111.85 SAFETY SUPPLIES G90527 VONS GROCERY CO. b69 $170.71 REFUND USER FEE OVERPAYMENT 8-1 99.8 ODOR CONTROL CONSULTANT �----'-- - --�N�, ' ---- ----- -------- --- �---'' -- —�N�/� '— ' --- ------------'----- - , ' FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/14/88 FAGE 6 REPORT NUMBER AP43 _ _- . ...--COUNTY SANITATION DISTRICTS OF- ORANGE COUNTY _ CLAIMS PAID 0112018E WARRANT NO. VENDOR AMOUNT DESCRIPTION 090531 WEST COAST ANALYTICAL SRV. g3�9.10 LAB SERVICES 090532 WESTERN STATE. CHEMICAL--SUFP.LY_ -. _-- $$9059.s5 _CAUSTIC SODA _ 090533 WESTERN STATES OILFIELD PR00. S50.20 INSTRUMENT PART of 090534 SPEC TECH WESTERN• INC. $350.12 SOLDER 090535 WILLDAN ASSOCIATES __.- .. $49467.71 _PROF.FESIONAL-SERVICES '-: 090536 B. G. WILLIAMS $222.44 REFUND USER FEE OVERPAYMENT 090537 ROURKE & WOODRUFF $259024.21 LEGAL SERVICES _i 090538 XEPDX CORP. $29513._?0 :_ , .-. _- COPIER LEASES 090539 GEORGE YARDLEY ASSOCIATES $208.61 VALVE ----------------- IS , TOTAL CLAIMS PAID 01/20/R8 $5996'19729.53 SUMMARY - -- ... --- -- --- - - - - - .-AMOUNT,, --- - - - N1 OPER FUND $ 90.90 - _- N1 ACO FUND --- -11,790..00 _... N2 OPER FUND 3,540.74 7I �l #2 ACO FUND 109.36 - N2 F/P, FUND -- _.-.4,467.71_ _ .. N3 OPER FUND 2,286.74 - #3 ACO FUND 5,532.25- 3 - N5 OPER FUND - -- - ------ ----------- - -- --- 1,605.82- -- - - -- N5 ACO FUND 4,990.52 N6 OPER FUND 326.17 N7 OPER FUND _. . -3,859.41.. N7 ACO FUND 216.24 N7 F/R FUND 133.00 - #11 OPER UFND - - .. - --- - ------ - ..-.. - _-_6,848.94- - #14 OPER FUND 22.53 N5s6 ACO FUND 94,199.37 . N6&7 OPER FUND _. _- ._. . _ .- 2,829.69 "I N7&14 OPER FUND 7.10 • JT OPER FUND 566,294.87 CORE - 129,688.85 SELF FUNDED WORKERS COMP INSURANCE FUND 14,800.39. ' JT WORKING CAPITAL FUND 88,502.16. _ #1 CONST FUND 11)058,896.16 ----- -- #2 CONST FUND 1 ;1900„465.87 N3 CONST FUND 2;059,2),4.74 �, I'; .y,960;129;53 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on February 10, 1988, reporting the actions of District No. 1 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 1 of Orange County, California Secretary, 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 February 10, 1988, 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. X Chairman Board of Directors of County Sanitation District No. 2 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on February 10, 1988, reporting the actions of District No. 3 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. C h a i-fffla n Board of Directors of County Sanitation District No. 3 of Orange County, California Secretary, Bo rd 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 February 10, 1988, 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. Chairma 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 Y,f I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on February 10, 1988, 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. X Ch 'rman Bo rd of Directors of County S tation District No. 6 of Orange County, California Secre ary, BoaM of Directors of County Sanitation District No. 6 of Orange County, California xy . I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on February 10, 1988, reporting the actions of District No. 7 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of Cou y 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 February 10, 1988, 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. y Chairman Board of Directors of Count Sanitation District No. 11 of Orange County, California Secretary, Boar of Directors of County Sanitation District No. it 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 February 10, 1988, 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 Dire ors of County Sanitation District No. 13 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 13 of Orange County, California z I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on February 10, 1988, 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, BoaM of Directors of County Sanitation District No. 14 of Orange County, California STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2 , I hereby certify that the Agenda for the Regular Board Meeting on ko , 198 B was duly posted for public inspection at the main lobby of the Districts ' offices on -46' , 199 IN WITNESS WHEREOF, I have hereunto set my hand this day of 14 1999 . 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