Loading...
HomeMy WebLinkAboutMinutes 1988-03-09 COUNTY SANITATION DISTRICTS NOS. 12 22 32 51 62 71 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING, ON MARCH 9, 1988 ITATlo V coo°litan O t r S+ace 195k .� o�9NGE co%3 ADMINISTRATIVE OFFICES 108U ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA M 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 March 9, 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: 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 x 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 _A_Margaret M. Arnold William Davis x Ben Bay Iry Pickler x A.B. "Buck" Catlin Chris Norby x Norman Culver Bob Perry x John Erskine 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 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 Don R. Roth x Roger Stanton DISTRICT NO. 6:. x James Wahner, Chairman Eric Johnson x Philip Maurer, Chairman pro tem Ruthelyn Plummer Don R. Roth x Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy x Sally Anne Miller, Chairman pro tem Larry Agran x John C. Cox, Jr. Ruthelyn Plummer x Dan Griset Dan Young Don R. Roth x Roger Stanton x Don E. Smith Jess Perez x James Wahner Harry Green DISTRICT NO. 11: x Tam Mays, Chairman Peter Green x John Erskine, Chairman pro tem 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 Pickler Don R. Roth x 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 Ursula Kennedy x Richard B. Edgar Don R. Roth x Roger Stanton x Don E. Smith Jess Perez -2- 03/09/88 ; STAFF MEMBERS PRESENT: Jo Wayne Sylvester, General Manager, �s Rita Jo Brown, Board Secretary, Blake Po way GIs j Anderson, William No Clarke, Thomas M. a 4 Dawes, Gary Streed, Penny Kyle, Mike Deblieux, Corrine Clawson, Ed Hodges, John 'IIJ Linder, Bob Ooten, Rich von Langen, Chuck e€ ' I` is Winsor, Eric Niehues OTHERS PRESENT: Thomas Lot Woodruff, General Counsel , Clark ei Ide, Walt Howard, Harvey Hunt, Bill Knopf, Phil Stone, Jamel Demir, Steve Hough, Sue Hodges, Bill Fleming, Ray Lewis, El1ery „ g k trIlli� ' Deaton, Ron Deaton, Gordon Cooper, Larry Vaughan Ii ALL DISTRICTS Joint Chairman Smith reported that a '1 Report of the Joint Chairman communication had been received from Supervisor Harriett Wieder, one of s l Orange County's representatives on the Air Quality Management Board, with regard to the issues with South Coast Air Quality Management District concerning the 'I Districts' Central Power Generating System project. Chairman Smith noted that Fi Supervisor Wieder has several questions and he noted the Districts' engineers areIl; �I ' preparing a full report which will be resented to the Executive P P e Committee at their meeting on March 23rdoI { The Joint Chairman reminded Directors that the Orange County League of Cities s , would consider a resolution at its meeting the following evening on the issue of SCAQMD s air emission credit purchase requirements. As reported by the General Counsel at the February Board meeting, certain changes to the proposed draft ` j; '{}` 5 resolution were desirable. Copies of the suggested revised language were , forwarded to the Directors in mid-February and again included with the Executive Committee meeting material . i �I17 The Joint Chairman then advised that District No. 6 was scheduled to adjourn to r IIPlalu 2:30 p.m. , Thursday, March 17th, in the Districts' administrative offices to meet and review their long-range financial plane ,III�ii'° Chairman Smith then called a meeting of the Executive Committee for Wednesday, IN March 23rd, at 5:30 p.m. , and invited Directors Ben Bay and Roland Bigonger to k, attend and participate in the discussions. The Joint Chairman further reported that District No. 1 was also scheduled to r i adjourn to 4:30 p.m. , Wednesday, March 30th, in the District' s administrative offices, to review their long-range financial program. ALL DISTRICTS The Joint Chairman recalled that the TP Appointment of Special Committee Boards had previously authorized him to41x �aE�l„' on Employee Grievances appoint a five-member special committee to consider an employee grievance that was anticipated to be appealed to the Boards of Directors. Appointment of the committee had been held in abeyance pending receipt of the appeal . Chairman Smith reported that the appeal had been received and, accordingly, he appointed Directors Bill Mahoney, James Neal , Sal Sapien and James Wahner to sit on this ; ire °il `;r Special Committee with him. He then announced that the Committee would meet on Wednesday, March 30th, at 5:30 p.m. , at the Districts' administrative offices to hear the appeal . §' ) m 03/09/88 ALL DISTRICTS The General Manager advised that the Report of the General Manager Districts are continuing to step up their industrial waste enforcement program. He then reported on recent actions taken with regard to a circuit board manufacturer in District No. 7, Koboway, Inc. , which had been found to be discharging illegal concentrations to the sewer system in violation of their industrial waste permit limits. On February 25th a task force made up of staff members from the Districts' Industrial Waste Division, the General Counsel 's office, the District Attorney's office, and members of the County Health Care Agency and the Costa Mesa Police Department entered the property and sampled Koboway's effluent. The firm was sampled both onsite and offsite and their effluent showed their copper discharge to be two to six times over their permit limit, with the pH reading indicating that the effluent was ten thousand times more acidic than allowed. Wastewater was being allowed to bypass the pretreatment system and there was no spill containment measures. The District Attorney is reviewing the evidence to determine whether civil or criminal charges should be filed. The General Manager also noted that he had appointed Gary Streed as the Acting Director of Finance. to replace Bill Butler who had recently resigned, until a determination regarding filling the position on a permanent basis is made. ALL DISTRICTS The General Counsel reported on the Report of the General Counsel status of implementation of the Safe Drinking Water and Toxic Enforcement Act of 1986, (Proposition 65). He advised that the Health and Welfare Department had originally designated 29 chemicals they considered carcinogenic. They have now expanded that list to 207 chemicals and are expected to increase the number again to 230. This proposition prohibits discharge of these chemicals to a known source of drinking water. That provision of the statute does not apply to public agencies. A major provision of the statute requires that any person or company knowingly exposing any individual to such chemicals must give a clear and responsible warning. It also requires designated governmental employees to file a report within 72 hours with the local Board of Supervisors and local Health Office if he learns of any illegal discharge of hazardous waste within his jurisdiction. There are also two pending bills in the State Legislature relating to this issue. If adopted, they would continue to provide an exemption for public agencies relating to prohibited discharges. However, in one bill the warning provision would become applicable to public agencies. The State Water Resources Control Board has taken the position that they intend to place new conditions upon all publicly-owned treatment works in the NPDES permits that will basically require strict compliance with the same standards set forth for private industry under Proposition 65. Mr. Woodruff expressed his concern regarding the monumental impact on the Sanitation Districts if these standards are imposed and included in the Districts' NPDES Permit. The General Counsel further advised that the League of Cities and the California Association of Sanitation Agencies (CASA) were both monitoring these bills. He indicated that he would keep the Directors apprised of the status of this proposed legislation. -4- 1r a 03/09/88 DISTRICT 1 There being no corrections or amendments ,a ; ; P ,�,� Approval of Minutes to the minutes of the regular meeting �I,Ilia held February 10, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments y ;IIki�. ` Approval of Minutes to the minutes of the regular meeting 9 9 I held February 10, 1988, the Chairman x 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 February 10, 1988, the Chairman ;I ; 111 ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 10, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. ; +%;aq t! DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 10, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments l Approval of Minutes to the minutes of the regular meeting ,ire held February 10, 1988, the Chairman ` ordered that said minutes be deemed approved, as mailed. DISTRICT it There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 10, 1988, or the adjourned meeting held February 18, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. "IIW ; ! DISTRICT 13 There being no corrections or amendments ' Approval of Minutes to the minutes of the regular meeting a' held February 10, 1988, the Chairman ; f dal9 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 ! L ; y held February 10, 1988, the Chairman a k ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and , I '+ "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. -5- i4 fi �I . A fur M fg 5 ie JI 03/09/88 2/03/88 2/17/88 ALL DISTRICTS Joint Operating Fund - $ 486,971.45 $ 818,239.92 Capital Outlay Revolving Fund - 3,218,627.24 492,025.25 Joint Working Capital Fund - 118,582.24 157,534.93 Self-Funded Insurance Funds - 4,732.64 8,559.14 DISTRICT NO. 1 - -0- 15,210.00 DISTRICT NO. 2 - 156,724.93 79,360.64 DISTRICT NO. 3 - 202,259.26 25,146.18 DISTRICT NO. 5 - 5,546.54 2,561.03 DISTRICT NO. 6 - 772.94 408.00 DISTRICT NO. 7 - 215,464.80 23,563.70 DISTRICT NO. 11 - 710.80 10,121.82 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - 5,797.06 20.53 DISTRICTS NOS. 5 & 6 JOINT - 36.00 2,247.04 • DISTRICTS NOS. 6 & 7 JOINT - 6.00 3,020.07 DISTRICTS NOS. 7 & 14 JOINT - 253.69 168.11 • $4,416,485.59 $1,638,186.36 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Wood Shavings Sawdust, Specification No. P-108 That the bid tabulation and recommendation re award of Purchase of Wood Shavings/Sawdust, Specification No. P-108, be, and is hereby, received and ordered filed; and, . FURTHER MOVED: That said purchase be, and is hereby, awarded to Golden Coast Biomass Energy Corporation for the price of $4.95 per yard plus sales tax, for a one-year period beginning March 15, 1988, with option for a one-year renewal . ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of One 1 Multi- Purpose Conveyance Vehicle, That the bid tabulation and Specification No. A-143 recommendation re award of Purchase of One (1) Multi-Purpose Conveyance Vehicle, Specification No. A-143, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to California Bus Sales & Service Center, Inc. for the amount of $34,546.00 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Districts' participation in the cooperative That the Boards of Directors hereby • procurement program of the State of adopt Resolution No. 88-23, authorizing California the Districts' participation in the cooperative procurement program of the State of California, Department of General Services, Office of Procurement. A certified copy of this resolution is attached hereto and made a part of these minutes. -6- `? 'r 03/09/88 ;All ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. P1-27 That the Boards of Directors hereby O adopt Resolution No. 88-24, approving „3 ,, !jplans and specifications for Entrances, .Site, Security and Interior Road At to Improvements at Plant No. 1, Job No. P1-27, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is 1 attached hereto and made a part of these minutes. , t t ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Specification No. R-025-1 and specifications for Underground Tank ➢ a � Specification No. R-025-2 Replacement at Plant No. 1, 1 Specification No. R-025-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-025-2, authorizing an addition of $103,079.32 to the contract with Sancon Engineering x � � s Inc. for miscellaneous modifications, additional work required, and granting a time extension of 21 calendar days for completion of said additional work, be, and s' is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Specification No. R-025-1 and Specification No. R-025-2 as That the Boards of Directors hereby complete adopt Resolution No. 88-25, accepting r ? f; Underground Tank Replacement at Plant No. 1, Specification No. R-025-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-025-2, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this t resolution is attached hereto and made a part of these minutes. ; ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the 5 4 th plans and specifications re That Change Order No. 3 to the plans and ! ' t Job Nos. P1-20 and P1-31 specifications for Headworks No. 2 at 4 Plant No. 1, Job No. P1-20, and Demolition of Digesters Nos. 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 $173,812.50 to the contract with Kiewit Pacific Co. for several miscellaneous modifications and items of 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. P1-25, P1-26, P2-32, specifications for Covers for Primary , 1 = P2-33 and P2-34 Basins at Plant No. 1, Job No. P1-25, , Foul Air Scrubber System at Plant No. 1, Job No. P1-26, Covers for Primary Basins at Plant No. 2, Job No. P2-32, Foul Air Scrubber System at Plant No. 2, Job No. P2-33 and Improvements to Grit Facility "B"' Billings Tunnel and Distribution Structure A, Job No. P2-34, authorizing a net addition of $1,926.55 to the contract with Advanco Constructors, Inc. for five ? items of miscellaneous modifications and additional work, and three items of I { deleted work, be, and is hereby, approved. 0:- k,' 03/09/88 ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. J-16 to Pacific Electric, Inc. That the Boards of Directors hereby adopt Resolution No. 88-26, receiving and filing bid tabulation and recommendation and awarding contract for Lighting Conservation Facilities at Plants 1 and 2, Job No. J-16, to Pacific Electric, Inc. in the total amount of $538,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to solicit proposals and negotiate That the Selection Committee be, and is a professional services agreement hereby, authorized to solicit proposals re design and construction services and negotiate a professional services for Job Nos. P1-35 and P2-39 agreement for design and construction services required for Rehabilitation of Digesters 7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. P1-35; and Rehabilitation of Digesters I, J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to solicit proposals and negotiate That the Selection Committee be, and is an agreement for surveying services hereby, authorized to solicit proposals for various collection system and and negotiate an agreement for surveying treatment plant projects services for various collection system and treatment plant projects to be constructed over the next few years. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 1 to the That the Selection Committee be, and is Professional Services Agreement hereby, authorized to negotiate Addendum with Malcolm Pirnie, Inc. for No. 1 to the Professional Services training services for odor control Agreement with Malcolm Pirnie, Inc. for scrubber systems at Plant No. 1 training services for odor control scrubber systems at Plant No. 1, providing for additional services to prepare operator training pocket manuals for said facilities. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve Staff Summary Quarterly Financial Report That the Staff Summary Quarterly for six-month period ending Financial Report for the six-month December 31, 1987 period ending December 31, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee' s meeting on February 24, 1988, be, and is hereby, received, ordered filed and approved. -8- t - -- - --- -...- - ------ q} i ir i 03/09/88 `:. ALL DISTRICTS Moved, seconded and duly carried: 't Authorizing staff to place all-risk O ;1 insurance coverage, including That staff be, and is hereby, authorized n earthquake, flood, fire and other to place all-risk property insurance perils, effective April 14, 1988 coverage, including earthquake, flood, ` fire and other perils, effective s.J April 14, 1988, for an annual premium of $318,000.00, as recommended by the Fiscal Policy Committee, as follows: f` Facilities Covered: Treatment plants and pump stations (excludes sewer . lines and ocean outfalls) Limits of Coverage: $15,000,000 4g,! Deductibles: Earthquake: 5% of replacement cost ($100,000 minimum) Flood: - Existing Facilities - $ 50,000c - Facilities under f+,' construction - 150,000 Other Perils: - 25,000 � ,ru ALL DISTRICTS Moved, seconded and duly carried: Approving osal of Peat Marwick PP 9 P ro P Main & Co. to prepare annual audits That the proposal of Peat Marwick Main & for the 1987-88, 1988-89 and Co. , dated February 4, 1988, to prepare 1989-90 fiscal years annual audits for the 1987-88, 1988-89 1 . and 1989-90 fiscal years, for an annual ` fee of $24,350.00, or $23,500.00 if Federal Single Audit Act work is not required, O with provision for escalation of said fee for the years ending 1989 and 1990 1' e' pursuant to increases in the cost of living as set forth in the annual Consumer { � Price Index published by the Bureau of Labor Statistics of the United States; Department of Labor provided that the Districts reserve the right to terminate the services of Peat Marwick Main & Co. following the 1987-88 and 1988-89 fiscal year audits, be, and is hereby, received, ordered filed and approved. ,. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Select Committee to That the written report of the March 2, E Advise the Staff 1988 meeting of the Select Committee to ; r Advise the Staff, be, and is hereby, received, ordered filed and approved. ' ALL DISTRICTS . ' Actions re "Action Plan for ! I' i Balanced Environmental Management: Preserving Orange County' s Coastal p' Ocean Waters" fq Approving Professional Services Moved, seconded and duly carried: Agreement with Jones & Stokes , Associates, Inc. for preparation of That the Boards of Directors hereby an Environmental Impact Report for adopt Resolution No. 88-27, approvings the Wastewater Treatment and Professional Services Agreement with " Disposal element of the Collection, ' . p Jones & Stokes Associates, Inc. for Treatment and Disposal Facilities preparation of an Environmental Impact Master Plan Programmatic EIR Report for the Wastewater Treatment and Disposal element of the Collection, O { Treatment and Disposal Facilities Master Plan Programmatic EIR, which includes the ocean disposal issues, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultants and fixed profit, for a total amount not to exceed $213,126.00. A certified copy of this resolution i ' attached hereto and made a part of these minutes.,; a 03/09/88 Approving Professional Services Moved, seconded and duly carried: Agreement with Urban Alternatives for public participation consulting That the Boards of Directors hereby services re Community Outreach adopt Resolution No. 88-28, Program approving Professional Services Agreement with Urban Alternatives for public participation consulting services required in connection with the Districts' Community Outreach Program, on an hourly-rate basis for labor plus overhead, plus direct expenses and associated costs, subconsultants and fixed profit, for a total amount not to exceed $170,544.00 :through June 1990. A certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing staff to issue a Moved, seconded and duly carried: purchase order to Subia, Inc. for audio-visual support services re That staff be, and is hereby, Community Outreach Program authorized to issue a purchase order to Subia, Inc. for audio-visual support services required in connection with the Districts' Community Outreach Program, on an as-needed basis, for a total amount not to exceed $86,440.00 through June 1990. Establishing compensation and Moved, seconded and duly carried: expense reimbursement policy for the Scientific Peer Review Panel That the Boards of Directors hereby adopt Resolution No. 88-30, establishing compensation and expense reimbursement policy for the Scientific Peer Review Panel to be commissioned to help evaluate and provide oversight of the scientific work being conducted in connection with the Districts' Action Plan. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Actions re Solids Residuals Disposal Reuse Matters Approving, in principle, the policy Moved, seconded and duly carried: and practice of implementing multiple solids residuals disposal That the policy and practice of and or reuse options under separate implementing multiple solids and various contractual arrange- residuals disposal and/or reuse ments, and authorizing staff to options, under separate and various evaluate diposal reuse options contractual arrangements deemed suitable, to maximize interim and long-term residuals management alternatives and ongoing disposal and reuse reliability, be, and are hereby, approved, in principle; and, FURTHER MOVED: That staff be, and is hereby, authorized to pursue and evaluate disposal/reuse options for consideration by the Boards, as appropriate. -10- � � .. ..___ �. uoc=1.• +� dl`� _ � �fi� 03/09/88 1 I k Approving Amendment No. 1 to Agree- Moved, seconded and duly carried: ,il ' ,a y ment for Removal, Processing and Disposal of Sewage Solids with That Amendment No. 1 to Agreement !, Recyc, Inc. for Removal , Processing and Disposal _� �I'�i " of Sewage Solids with Recyc, Inc. , providing for leasing n of Districts' Cob composting n equipment at the rate of I r' 9 9 Y P 9 1, . $3,200.00 per month, for up to four months, for a demonstration project to i ; I r ( i' maximize composting methods for best utilization of Districts' sludge in producing a soil amendment; and eliminating the five-load-per-day limitation and authorizing quantities of solids residuals removal to be determined g based upon Recyc' s abilities and Districts' needs, at no change in the cost per load, be, and is hereby, approved. Authorizing the General Manager to Moved, seconded and duly carried:. '3 negotiate and execute a contract ` ;I with Chino-Corona Farms, Inc. to That the proposal from Chino-Coronas �`ry Tli' reuse Districts solids residuals Farms, Inc. dated February 18, 1988, rld; ,IjFC for a demonstration project to remove and reuse Districts' solids residuals for a demonstration project to directly incorporate the material into agricultural land fora citrus grove, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized toG,; . 1 negotiate and execute a contract for said services, in form approved by the General Counsel , for an amount not to exceed $24.00 per ton. Authorizing staff to plan and Moved, seconded and duly carried: ; discuss with representatives of Ili e publicly-owned treatment works and That staff be, and is hereb ` y' Ok r1( other parties the possibility of authorized to plan and discuss with s cooperative solids residuals representatives of publicly-owned it ` s f disposal and reuse management treatment works and other parties, ' I' IIfG ' programs as appropriate, the possibility ofal , B cooperative solids residuals Ii disposal and reuse management programs, with the Districts playing a P 9 P 9 P Y 9 principal role as lead agency or member of a joint powers or other suitable ' arrangement. lir' ALL DISTRICTS The Boards convened in closed session at ;Ilf' a Convene in closed session pursuant 7:55 p.m. to confer with t s managemen qi t0 Government Code Section 54957.E representatives pursuant to Government Code Section 54957.6. ? Id ALL DISTRICTS At 8:05 ..m the Boards reconvened i n p Reconvene in regular session regular session. . ' ' DISTRICT 2 Moved, seconded and duly carried: J Adjournment 9 That this meeting of the Board of I ti i f : Directors of County Sanitation District No. 2 be adjourned. The Chairman then g� declared the meeting so adjourned at 8:05 p.m. , March 9, 1988. �? I DISTRICT 3 Moved, seconded and duly carried: Approving Change Order No. 1 to the fl plans and specifications re That Change Order No. 1 to the plans and `li Contract No. 3-28R-1 specifications for Miller-Holder Trunk 611II Sewer Manhole (Vault) Rehabilitation at 03/09/88 Various Locations, Contract No. 3-28R-1, authorizing a net addition of $29,004.00 to the contract with Mladen Buntich Construction Company, for fabrication of different-sized bypass equipment and deletion of certain repairs to 23 manholes due to changed field conditions, and granting a time extension of 14 calendar days for completion of said additional work, be, and is hereby, approved. . DISTRICT 3 Moved, seconded and duly carried: Approving Standard Agreement for Collection of Sewer Connection That the Board of Directors hereby Charges with the City of Stanton adopts Resolution No. 88-31-3, approving Standard Agreement for Collection of Sewer Connection Charges with the City of Stanton. A certified copy of this resolution is attached hereto and made a part of these minutes. 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 8:05 p.m. , March 9, 1988. DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and -specifications re That Addendum No. 1 to the plans and Contract No. 5-29 specifications for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, to incorporate final copies of permits from affected agencies and new work to be done in cooperation with the City of Newport Beach, be, and is hereby, approved. DISTRICTS 5 & 6 Moved, seconded and duly carried: Awarding Contract No. 5-29 to W. H. Ebert Corporation That the Boards of Directors hereby adopt Resolution No. 88-32, receiving and filing bid tabulation and recommendation, and awarding contract for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, to W. H. Ebert Corporation in the total amount of $6,282,704.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 5 & 6 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 2 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to solicit a proposal Robert Bein, William Frost and and negotiate Addendum No. 2 to the Associates for design of Engineering Services Agreement with Contract No. 5-29 Robert Bein, William Frost and Associates for design of Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, providing for a change in the scope of work to accommodate inclusion of certain cooperative public works improvements requested by the City of Newport Beach. -12- � r i d I I� ' 03/09/88 ;� i hy�G 6 p fi i�4E'S DISTRICTS 5 & 6 Moved, seconded and duly carried: ";'�j���� Authorizing the Selection Committee to solicit proposals and negotiate That the Selection Committee be, and is p9j; 13 ,; a professional services agreement hereby, authorized to solicit proposals "''; for design and construction and negotiate a professional services ifs ,Isr services required re Contract agreement for design and construction Nos. 5-31 and 5-32 services required relative to Replacement of Portions of Coast Highway x! Force Main, Contract No. 5-31, and Improvements to Bitter Point and Rocky Point !I l' Pump Stations, Contract No. 5-32. A DISTRICTS 5 & 6 Moved, seconded and duly carried: t, Approving Revocable License Agree- ment with West Newport Oil Company That the Boards of Directors hereby j re Bitter Point Pump Station adopt Resolution No. 88-33, approving ,, Revocable License Agreement with West Newport Oil Company for right-of-way to allow the installation of a concrete pads �tir1�� 1s adjacent to Bitter Point Pump Station for placement of a Southern California Edison transformer for pump station power, at no cost to the Districts. A g iii! certified copy of this resolution is attached hereto and made a part of these i:, H 11 minutes. ' d� DISTRICT 5 Moved, seconded and duly carried: ' 4 w �l'I; Approving agreement with Irvine Ranch Water District providing for That the Board of Directors hereby I funding to construct master-planned adopts Resolution No. 88 34-5, a provin sewerage facilities to serve the agreement with Irvine Ranch Water g downcoast area District providing for funding to O ;II g` construct master-planned sewerage facilities to serve the downcoast area. A certified copy of this resolution is 'rc attached hereto and made a part of these minutes. I'll gIJ I DISTRICT 5 Moved, seconded and duly carried: Authorizing the Selection Committee to solicit proposals and negotiate That the Selection Committee be, and is „ tI d 'fiak a professional services agreement hereby, authorized to solicit proposals for design and construction and negotiate a professional services services re Contract No. 5-33 and agreement for design and construction i1,a` d: !; Contract No. 5-34 services required relative to t Improvements to Bay Bridge Pump Station, ; f , I I 'I ' Contract No. 5-33; and Improvements to Bayside Drive Trunk Sewer, Contract p No. 5-34. DISTRICT 5 Moved, seconded and duly carried: , F Authorizing the Selection Committee to solicit proposals and ne otiate That the Selection Committee be, and is ! g P p 9 � a professional services agreement hereby, authorized to solicit proposals 'I � I'` truction and negotiate a professional services « f ' v A, for design and con s services re Contract No. 5-35 and agreement for design and construction Tl Contract No. 5-36 services required relative to South Coast Trunk Sewer, Contract No. 5-35; , 'f� and Crystal Cove Pump Station, Contract No. 5-36. °� ' Till , Moved, seconded and duly carried: iII �el DISTRICT 5 y Adjournment O " I � IK , That this meeting of the Board of i ` I;;' Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:05 p.m. , March 9, 1988. ! ' I"` -13- 03/09/88 DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned to 2:30 p.m. , Thursday, March 17, 1988, to review the Districts' long-range financial program. The Chairman then declared the meeting so adjourned at 8:05 p.m. , March 9, 1988. 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. 7-10 specifications for North Airport Diversion Sewer, Contract No. 7-10, authorizing an adjustment of the engineer's quantities for a total addition of $14,130.00 to the contract with N. A. Artukovich Construction Company, be, and is hereby, approved. DISTRICT 7 Moved, seconded and duly carried: Accepting Contract No. 7-10 as complete That the Board of Directors hereby adopts Resolution No. 88-35-7, accepting North Airport Diversion Sewer, Contract No. 7-10, 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 7 Moved, seconded and duly carried: Ratifying action of staff re Emergency Repairs to RA-11 Sewer That the Board of Directors does hereby Serving Tract No. 1917 ratify the action of staff in procuring Specification No. R-030 materials and services from various suppliers and contractors in a total amount not to exceed $50,000.00 for Emergency Repairs to RA-11 Sewer Serving Tract No. 1917 (Specification No. R-030) , a suspended sewer line which crosses a natural gully between Rockhurst and Newport Boulevard that was damaged by trees toppled by high winds on February 17th. DISTRICT 7 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Dennis L. .Newell initiation of proceedings re and Richard J. Muth requesting proposed Annexation No. 126 - annexation of 2.479 acres of territory Newell-Muth Annexation to the District in the vicinity north of Amapola Avenue and west of Ranch Wood Trail in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 88-36-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 126 - Newell-Muth Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. -14- 03/09/88 j{ p g 11� DISTRICT 7 Moved, seconded and duly carried: Receive, file and deny claim of Martha Kimmel re Contract No. 7-9 That the claim submitted by Martha Kimmel dated February 9, 1988, in a . , total amount yet to be determined, for alleged damages and personal injuries resulting from an accident involving a District vehicle at the construction site . .` for the Sunflower Interceptor Sewer, Contract No. 7-9, be, and is hereby, ;;aIF received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the District' s +! General Counsel and liability claims administrator for appropriate action. + ' DISTRICT 7 Moved, seconded and duly carried: ' , , ! Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:05 p.m. , March 9, 1988. Eg wa. DISTRICT 11 Moved, seconded and duly carried: ;; Adjournment , }}c 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 8:05 p.m. , March 9, 1988. DISTRICT 13 Moved, seconded and duly carried: !Ip Adjournment Iq ' That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:05 p.m. , March 9, 1988. 0e a DISTRICT 14 Moved, seconded and duly carried: f 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 8:05 p.m. , March 9, 1988. DISTRICT 1 Actions re issuance of a new i , : k Industrial Waste Discharge Permit gip; ' to V.A.L. Circuits, Inc. No. 2 Verbal Staff Report The District' s Chief of the Industrial Waste Division briefly reviewed the history of non-compliance of V.A.L. Circuits, Inc. No. 2 which led to the District revoking their Industrial Waste Discharge Permit No. 1-350 on November 12, 1986. The Board' s action included a provision ` allowing V.A.L. Circuits to apply for a new Industrial Waste Discharge Permit upon satisfactory demonstration that changes in their pretreatment facilities and method of operation had been accomplished, and that they could comply with the District' s Industrial Waste Ordinance. V.A.L. Circuits, Inc. No. 2 submitted a new permit application on January 20, 1988. Mr. von Langen reported that staff has been observing a second facility operated by V.A.L. Ciruits at a different location which has remained in compliance with its discharge limits with the exception of one minor occurrence in October 1987. He noted that there had been some changes O made in operating personnel at V.A.L. Ciruits No. 2 and that their management is taking a more active role in the operation to ensure that their pretreatment equipment is operating correctly. R; 03/09/88 Based on the staff's evaluation of their facility and pretreatment equipment, staff believed that V.A.L. Circuits had demonstrated that changes in their pretreatment facilities and methods of operation would allow them to meet discharge limitations. He, therefore, recommended that the Board authorize staff to issue a Class I Industrial Waste Discharge Permit to V.A.L. Circuits, Inc. No. 2, located at 2626 Shannon Street, Santa Ana, subject to additional requirements to be added to the regular permit conditions, as follows: 1. Self-monitoring to be conducted daily on a 24-hour composite effluent sample for copper, nickel and lead and correlated with water usage for the same time period to determine compliance with the discharge limits. A report shall be submitted to the District by the loth of the, following month. 2. V.A.L. Circuits to provide an effluent pH meter and recorder. 3. Any minor discharge violation shall be immediately corrected and a written report describing what corrective actions wre taken shall be sent to the District within 30 days after the notification by the District. 4. Posting of a compliance guarantee deposit of $5,000.00 subject to forfeiture in full upon determination of the General Manager of any major discharge violation, defined as greater than one pound over the permitted limit of a heavy metal constitutent. 5. Upon determination by the General Manager of any major discharge violation, defined as one pound over their discharge limitation, V.A.L. Circuits shall cease all discharge to the sewer upon issuance of an order by the District. 6. The permit shall only authorize the existing manufacturing process and pretreatment equipment. Any additional manufacturing processes that are subject to the control of the District' s Industrial Waste Ordinance must be authorized by the District and must include the installation of additional pretreatment equipment. Authorizing staff to issue a new Moved, seconded and duly carried: Industrial Waste Discharge Permit to V.A.L. Circuits, Inc. No. 2 That the staff be, and is hereby, authorized to issue a new Industrial Waste Discharge Permit to V.A.L. Circuits, Inc. No. 2, including additional permit requirements in said permit, as recommended by staff. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to Wednesday, March 30, 1988 to review the District' s long-range financial program. The Chairman then declared the meeting so adjourned at 8:13 p.m. , March 9, 1988. Secretary, Boards 'of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -16- FUNS NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/27/88 PAGE I REPORT NUMBER AP43 C�UN_TY -NI TAT_ION_DI_S_TRICTS. OF ORANGE COUNTY CLAIMS PAID 02/i)3/88 ---WARRANT- NO. _-_-- _._..-_ VENDOR---- ._-_-- _--.AMOUNT----.__--_ --------OESCRIPTIQN -..-___--- 090555 --------FSF-At+A6YoTS---------------------------------------864�4�------------ VOID 4 _ 09v"556 _ _FCCFSSOkIEAIR -00-NPPESSOR SYS. --_-__- _$1_9167..06 -_INSTRUMENT PARTS-- 090557 ADMIRAL ROOFING $59975.OG EMERGENCY ROOFING 09 5 5 H ADVANCO CONSTRUCTORS9 INC. $190269579.86 CONSTRUCTION 3-31,P1-25,P1-26,J-15 n 9]55 9_ _ ___ AIR _COLD SUPPLY INC._ _- _---,__$1 7 9 0-_3.2- HARDWARE------------------ - ---- 19(.56U ALLIED CORPORATION $359069.36 CATIONIC POLYMER 09C561 ALL PUPS CHEMICAL $339382.26 CHLORINE 09i 562 _ ALPHA BETA _ $797.18.61 _REFUND.-USER-_EE OVERP$YMEN.T 09C563 AMERICAN DISTRICT TELEGRAPH $240. 30 SECURITY MAINTENANCE C9-1564 ANAHEIM ROYAL INC. $53R.88 REFUND USER FEE OVERPAYMENT 99U565 _ ._- ..___. --THE -ANCHOR__PA.-CK-LNG C-0 $ _,_241.0.92 MECHANLCAL�.ARTS 190566 APCO VALVE & PRIMER CORP $19346.20 VALVE ;96567 ARTESIA SAWDUST PPODUCTSv INC. $159915.90 SAWDUST _Jcl056P - _ __FC-INDIJ-SIR.-IAL--S,t)P L_Yv INC,_ --._ ___A 13-8-.33 MECHANICAL-REPAIRS 290569. FALCON DISPOSAL SERVICE $129,70 .92 GRIT REMOVAL 89!572 BAKER PLYWOOD C0. 9 INC. $3 0 3.9 U BUILDING MATERIAL _____q9S57I -_ BALFOA-.BAY_-_CLUFi_ 37e4Z REFUND-SISER_E. EE_OVERPAYMEN.T-- _ rn C9(-572 FALI HAI HOTELS $89.21 REFUND USER FEE OVERPAYMENT X C9C573 F . BATEMAN $550.00 _ DEFERRED COMP DISTRIBUTION t-� 09C•574 FAXTFR SCIENTIFIC PRODUCTS $622.95 T.AB--SU.P_PLIES- 09'`.75 FELL PIPE_ K SUPPLY CO. 1617.98 ELECTRONIC PARTS 091:576 BOLSA RADIATOR SERVICE $652.96 AUTOMOTIVE REPAIRS 09�577 BOLTRONIX DATA MAINTENANCE $150.00 DISK PACKS D 09C578 p0N.•A-RUES $86.20 VEHICLE REPAIRS I I-- C95`79 FOYLE ENGINEERING CORP $79729.41 ENGINEEERING SERVICES C9C5PC 9R-ENN-ER_-FIEDL.EP_ & ASSOC.a INC_ __ $1.0_5. 06 VALVE_ "J5N•1 PROWPJ & CAL.DWELL $75.09 LAB SUPPLIES 0905a2 BURKE ENGINFERING CO. $266.89 ELECTRONIC PARTS C9C1,f 3 _ J. -WAYNE _SYLVESTER_ .-_-_.-_-._._ _� ---$-1-7.8_e-4.0 -- PETTY--CASH 09E584 C. ALEXANDER & ASSOCIATES $567.63 SOFTWARE C9C'"r CPT CORPORATION 1249343.19 HARDWARE/TRAINING PLANT 2 COMPUTER _--_IJ 9 i 5 F 6,___- _.------.- C P T C-A L I F O R N I_A._L­I NC_. $.Lq-1 99 OFFICE._S-UPPLIES 09G5R7 CS COMPANY $27.12 FREIGHT ^yl 4 CAL-GLASS FCR RESEARCH, INC. $474.07 LAB SUPPLIES 09)589 CAPRC OIL_ CO. -..._.__. -_ -__- _..__-$1•)5.23- REFUND__USER- EE.OVERPAYMENT c9C5a:] CARLETON ENGINEERS $291-21.75 PROFESIONAL SERVICES 9C5�1 CAROLLO-BOYLE,A. JOINT VFNTUP.E $1019044.13 ENGINEERING SERVICES RES 87-131 --_09u 2 . . _ -_--.JOHN CAROLLD_ENG_1NlE-Ega - __-_-$58.bp6._52 _ENGINEERING-SERVJ-CES--Rl_2.0 .--_-_ 19r593 JOHN CAROLLO ENGINEERS $90.721.25 ENGINEERING SERVICES J-15,P1-21,P2-28 09,11%94 CHARLES W. CARTER CO. $319.58 TRUCK REPAIRS .------•�9t595 CENTEL SYSTEMS - R339_.E6_-________ _--------.-..-OFFICE-.EQUIPMENT -_--__.---,... -_ 09'`96 CHFMWEST INDUSTPIES, INC. 1509402.44 FERRIC CHLORIDE 090557 CnLICH & SONS, (JV) $1249154.67 CONSTRUCTION 2-25 c I r 8 COLICH A N D SONS _ g 3.7 5 8 7.21 -_- EMERGENCY-REPAIR UN ION OIL__EIELD 092599 FITA COLLINS, GIR OF RISK MGT $25. 60 CONFERENCE 09060L; C.I .E .S. , CO. , INC. $441 .00 MECHANICAL PARTS I I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/27/88 PAGE 2 ! REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ---- - - --� CLAIMS PAID 02/03/88 WARRANT N0. VENDOR AMOUNT DESCRIPTION _ 090601 COMPRESSOR COMPONENTS OF CALIF $29815.50 PUMP PARTS I 09G602 ON ELECTRICAL DIST. $•11�829.17 - LECTRONI_C SUPPLIER 09C603 CONSOLIDATED REPROGRAPHICS $19174.63 BLUEPRINTING - 090604 CONTINENTAL CHEMICAL CO $99107.04 CHLORINE L__09U6'u5 -- - CONT_ROl_C.A�_LES.�_ 1NC_ -$138.�2 -CABLES- '� 09C606 CONTROL DATA CORPORATION $141.5C _ COMPUTER SERVICES ' 09^607 COOPER ENERGY SERVICES $39054.92 MECHANICAL PARTS 9'.)6C;8 CR-A.NEJ..EY0F CORP. $19862.11 BUILDING-MATERIALS ') U90639 DME9 INC. $906.17 MECHANICAL PARTS ' 093610 DAILY PILOT $36.00 ADVERTISING f 091)611__-____T0M__DAWE5 $30_.06 FMPLYEE-MEETING -TRAVEL- - 09G612 DEW-PAR SALES & SERVICE $1 043.41 GENERAL HARDWARE 091613 DIFILIFPO ASSOCIATES $19144.59 PRINTING 9 G 9 F 1 4 D O R R-0 L I V E F1 r INC_. $13 U.0 7 -MECHANI.CAL_P-ARTS 090615 WILBER EADS $115.00 DEFERRED COMP DISTRIBUTION 090616 EAGLE ENTERPRISES $39763.00 HOSE RACKS I-RC. $1-71 j.. 21 OFFICEAUP-pLIES -. z 090618 ENGINEERS SALES-•SERVICE CO. $19810.48 IMPELLER 3 Frl 09U619 ECZFL $825.27 OFFICE SUPPLIES 41 X J9G620______--,MARSHALL FAIRRES $345.00 _ DEFERRED COMP DISTRIBUTION 51 090621 FARR SALES a SERVICE $113.91 FILTERS t W 09C622 FEDERAL EXPRESS .CORP. $73.25 AIR FREIGHT- ' ~' P9!1623 _.____E.E2.M,I_S_FAST_-F�N,PFR INDEX _�5�.35 PUBLICATLON - 09i624 FILTER SUPPLY CO. $267.09 MECHANICAL PARTS D 090625 GANAHL LUMBER CO. $19816.78 LUMBER U9Cn2_.6_______ _CAT.ESFIBERGL-ASS INSTALLERS $72_0.00 MECHANICAL-PARTS '- 090627 GENERAL TELEPHONE CO. $29479.03 C9J628 TOM GEP.LINGER $61.50 EMPLOYEE EMEETING & TRAVEL 19C629. _ GIERLICH.-M-ITCHEL_LLIfyCs _ $_1-Qr755.,�.7 -MECHANICAL-PARTS --"---- 090631, GRACE RESTURANT -� _ $809.50 09UE31 DON GREEK B ASSOCIATES $1r693.50 REFUND USER FEE OVERPAYMENT �I SURVEYING e -090(32 __GRINNE.L.L_ C0_RFORATTON $1s51,4.0-U MEDCHANICAL-REPAIRS --=, 0911633 GROUP TWENTY FOURS INC. $350.00 PUBLICATION 09L634 HACH COMPANY $21R.07 INSTRUMENT PARTS 09G635_,. __--GEOR,GE ..T•..HALL_C0_ FLANGES------ "j 09_'E36 HAMILTON MATERIALS $29211.48 09�1637 FRED A. HAFPER $19275.90 REFUND USER FEE OVERPAYMENT DEFERRED COMP DISTRIBUTION -^5�,638 HAST_Y_ALI_GNNENT-- - 34.00 VEHICLE-PARTT ( !iQ�Z639 S. A. HEALY CO. $2829330.93 CONSTRUCTION PI-23R ^i 090640 HENRY PRATT CO. $99149.05 VALVE s�----. 9 9 r b 4 1 - -._ -.-- --- H I L T I•-...T N C..,....-- _ _ $3_9.1 A 4.-.2 9--_.-_""-..._.-___.-. -ELECTRONIC-SUPPLIES --• ------------.-- --"' _ 69Ci�42 HONEYWELL THERMOCOUPLE DIV. �- $64.64 ELECTRONIC PART 090643 HOUSE OF BATTERIES $45•n9 BATTERIES 09C544_ HUFFYCOFFORAJI,OPJ _ _$38..7E BIKE-PARTS ^i 09CE45 R.S. HUGHES CO.• INC. $317.55 - T 090646 CITY OF HUNTINGTON BEACH $16.80 PAINT SUPPLIES WATER USEAGE 3 5 6 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE * 1/27/88 PAGE 3 REPORT NUMBER AP43 COUNTY SANIT_LT_ION-D_l_UfL CTS OF ORANGE COUNTY CLAIMS PAID 02/03/88 W1A_PRANT N0. AMOUNT _ DESCRIPTION _ f i u90647 ITT EMPLOYER SERVICES. INC. $389.21 TEMPORARY SERVICES 09,648 _ RECKY_ L4COE+UCCI _ $9_16 REFUND-USER-FEE_OVERPAYMENT-- 000649 INCON SYSEMS• INC./ $1279999.77 EMISSIONS CONTROL DEVICES 099650 INDUSTRIAL THREADED PRODUCTS $408.74 HARDWARE ____-_.INFI_LCO_"DEG RE:MUNT9 _-INC. $1559250.00 -BAR-SCREENS 090652 INGRA.M PAPER $156.09 OFFICE SUPPLIERS 090653 IN-N-OUT PURGER $85.74 REFUND USER FEE OVERPAYMENT 0911654 INSURANCE EDUCATIONAL ASSOC. $250. 00 -RAINING 09C655 INTERSTATE ELECTRONICS• CORP. $922.28 REFUND USER FEE OVERPAYMENT 092656 IRVINE RANCH WATER DISTRICT $4.00 WATER USEAGE 09C657J.E._ WORTHI_NGTUNi INC- AINTING _NC- $10_z5�0.00 I 09nE:`8 RIVIERA FINANCE $225.70 JANITORIAL SUPPLIES 090659 JESS B. WORTHINGTON• INC. $249634.00 PAINTING C9G65P- KAMAN_RF.AR-INGS K SUPPLY $1��.548.49 FI--T-TINGS - �090E61 KAR PRODUCTS $180.31 AUTOMOTIVE PARTS Q90562 KIEWIT PACIFIC CO. $190119469.32 CONSTRUCTION J-6-2 09066 : .___ _ _______ ._K_ING_B_E.ARINGo__I_NC. $49[�5-L.38 MACHINE-SUPPLIES TIT DONALD E. KINNEY $820.00 X DEFERRED COMP DISTRIBUTION = C90665 KNOX INDUSTRIAL SUPPLIES $360.18 TOOLS '-' 0901666 LFW!_-MAT_THESS_K-ASSOC. $4-73.86 _TEMP-ORARY-SERVICES -� �-C96667 LEWCO ELECTRIC CO. $54.00 TRUCK PARTS i19Q668 LIGHTING DISTRIBUTORS9 INC. $120.88 ELECTRONIC SUPPLIES 090669 K .P. LIND-STROM. _INC. $99833.2E CONSULTING-SERVICES=OCEAN-DISCHARGE= 09u,67C LOCAL kGENCY FORMATION COMM $300.00 LAFCO REORGANIZATION FEE \N 090671 LORAIN PRODUCTS $117.87 COMPUTER REPAIRS '19` (! 72 LOS ANGELES CHEMICAL CO. $29.U4 _ --- -- --- --.---- -- - - - ------ LAB-SUP_P-LIES 09067' FOXBORO CO. $29612.82 TRANSMITTER 09C674 MAROEN SUSCO $149800.00 VALVES 090675 --- MAR GATE_ _CONSTRUCT-IQNv._I_M-__-______ _-_ $1.35t.654-9I CONSTRUCTION-Pl-2-1-- --- 09^E76 MCA90Y YATES CORP. $630.00 PROFESSIONAL SERVICES 09r.677 MESA CONSOLIDATED WATER $6.00 WATER USEAGE ^9C678 ___MLA DEN BUNT-ICH_CONSTRUCT ION CO $135_tQ 14".50 CONSTRUC-T-ION-3--2811=1 ----- 09,3679 MONITOR PLATING $19544.12 REFUND USER FEE OVERPAYMENT 09n68A MOTOROLA CELLULAR SERVICES $25.91 INSTRUMENT SERVICES -__"051E81 ---- - N. A. ART,UKGVICH.._,C_QNSZR�JCTION „_-_-�137_�745.._OG CONSTRUCTION -1 70 J (1900582 NATIONAL ELECTRIC $139755.00 TRANSFORMER DISPOSAL C90683 NATIONAL LUMBER $19Q39.57 HARDWARE L-P-9 0 68 4 - __-_NEAL. SUPPLY CO. $19_044.11 PV.C__'ITTINGS _ O9 OF,85 NELSON-DUNK. INC. $104.2A COMPUTER PARTS ! f19^E86 CITY OF NEWPORT BEACH $13.80 WATER USEAGE C 9 11 6 8 7 N U M A T I C ENGINEERING ,_-__-_. _-$4 Q2.-2 6___" _ -MECHANI CAL_-PARTS - "9n6F,8 OCCUPATIONAL VISION SERVICES $1.176.30 SAFETY GLASSES 05:)6E9 ORANGE COAST ELECTRIC SUPPLY $29327.21 ELECTRONIC PARTS __.G_96r_,•90 ORANGE_.VALVE_8FITTING CO. $_293.82_ FITTINGS 096691 OVERHEAD DOOR CO OF ORANGE CTY $356.25 BUILDING REPAIRS '� 090692 OXYGEN SERVICE $29184.97 SPECIALTY GASSES i FUND NO 91g9 - JT DIST WORKING CAPITAL PROCESSING DATE •1/27/88 PACE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' ----- -- CLAIMS PAID 02/03/88 Z 3 WARRANT NO.._ _____.______, .._______ -.--.VENDOR - _ AMOUNT__- DESCRIPTION- s 09J693 COUNTY OF ORANGE $59640.46 SOIL & CONCRETE TESTING 6 090E94--- --- COUNTY_ OF ORANGE $8U+400.00 DISPOSAL-GAM-UE -- C9CG95 COUNTY SANITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN e !i9G696 COUNTY S4NITA7iON DISTRICT S4t732.64 REIMBURSE WORKERS COMP INSURANCE 90697 P-AC_IFIC_A-_COMMUNITY HOSPITAL $1.t475 _35 REEUND-USER-�FEE_CIVERPAYMENZ ,_-___,. i0 09C598 PACIFIC MECHANICAL SUPPLY $538.78 PACKING ` 09`.699 PACIFIC SAFETY EQUIPMENT CO. $149.25 SAFETY SUPPLIES -- _-C9,_7uo PAC_IFIC_-Ei ELL_ $431.59 TELEPHONE 3 C9P.791 PACIFIC WELDING & MANUFAC7URIN $234.00 WELDING SUPPLIES 14 090702 PAK WEST $471.07 _ JANITORIAL SUPPLIES 's 09.C_7::5FA.LLETFL.3-ACCE $1O_8_e.s,_0 PALLETS 16 09C7u4 PATTEN CORP./ TAYLOR INSTP.. $110.82 STRIP CHARTS 17 090705 PEARSONS LAWNMOWER CENTER $311.59 TOOLS i0 09Ft70ER0Y_-FENOEPG_RAFT _ $445.00 DEFERREIZCGMP DISTRIBUTION- __ !^ 0907C7 PHOTO & SOUND CO. $59196.76 COMPUTER EQUIPMENT -i 09C708 PLAINS TRUEVALUE HARDWARE $49.59, HARDWARE , 0-9C79SVA-L_IN_-CORP AND/_! $218.66 METER M 09071C POWER SPECIALISTS+ INC. $97.70 ELECTRONIC SUPPLIES :3 X 09`1711 HAROLD PRIMROSE ICE $30.00 ICE e; __ - 99Q712_ T_HC_ PROJECTS_SOLUTION CO. $39760.00 T NSTRUMENTATION_INSPECTION_.`_._ z_ 09C1713 PULASKI & ARITA ARCHITECTS $929017.03 ARCHITECTURE --' P-911714 R.A. REED ELECTRIC $565.55 ELECTRONIC PARTS T..F.iA_1NING CENTER $�5U.00 TRAINING D 090716 REPUBLIC ENGINES $137.69 TRUCK PARTS I as 090717 THE REPUBLIC SUPPLY CO. $29221.24 PIPE/FITTINGS i 3C_ ')9C 718 -_ _RESTEK.-00R,P _$111_74 1 AB_S.UPP.L-IES. - 31 09(1719 RICOH CORPORATION $292.19 COPIER LEASES 3.' r90726 ROYAL WHOLESALE ELECTRIC - - $636.00 ' ELECTRONIC SUPPLIES � 90,721 _---_ RU5TY._P_ELICAN- RES-TA.U-RAfy._T._�.�__ _ $4-Q.�Ze8.1� REFUND_.USER_.FEE_O.VEREAYMENT ..__.. 3'' 090722 SANCON ENGINEERING + INC. $789607.94 ENGINEEREING SERVICES - R-025-1&2 3r. ()9(:723 SANTA ANA ELECTRIC MOTORS $29739.80 ELECTRIC MOTORS SANTA_F.ES.YSTEM�_COP'PANY $1.i1,56.1.1 MECHANLCAL�ARTS 3, 69C725 SSA COAST DESIGNS $37.10 OFFICE SUPPLIES 091.726 SEARS+ P.OEPUCK AND CO. $33.84 TOOL REPAIRS 09�727 _ ___.. SHAMROCK_.SUPFLY '- 09U728 SILICON GENERAL INC. $39494.84 REFUND USER FEE OVERPAYMENT 090725 SIMI CORP. $268.56 REFUND USER FEE OVERPAYMENT ^= _G9f'730-__-__- SKYPARK._WALK-IN_MEDICAL CLINIC _$153_95 -PHYSICAL-EXAMS -. J 4 3 99i731 SLIDE MAKERS WEST $396.62 SLIDE SERVICE ' 441 090732 SMITH-EMERY CO. $19152.00 - INSTRUMENT INSPECTION i A 9G733. _.- -. SOIL AND.- -STING., --_ _ ._.._ _.__$1.+.9.06_._0.0 -_-SOIL--&-CONCRETE.-TESTING-- 090734 SO. COAST AIR QUALITY $99. 00 SUBSCRIPTION 090735 SOUTHERN CALIF. EDISON CO. $199426.56 POWER j i 99G 736 -- - S0._, CAL_. ,GA, _C0. $ 4 )71-_41 - r[l9i ` 1 ,,- WATER USEAGE Lo 090738 SOUTHERN FCOUNTIES COIL CO. $15t629.68 DIESEL FUEL FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE -1/27/88 PAGE 5 i REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 02/03/88 WARRANT N0. VE_NDOR ^ _AMOUNT DESCRIPTION P96739 SPARKLETTS DRINKING WATER $19133.02 DRINKING WATER 69074u_ SPARTAN C-O-NTAINER & PAPER PROD $187.30 JANITORIAL-SUPPLIES 090741 SPEEDS SPEEDOMETER $94.55 AUTOMOTIVE REPAIRS 050742 SIAROW STEEL $200.34 STEEL A90743- STAR_ TOOL__8SUFR.LY CO. $6v3R9.97 mOOLS- QqC'744 SUMMIT STEEL $891 .91 PIPE/METAL 090745 SUNSET FORD $58.60 TRUCK PARTS 90746 _ _ _ TH_E_SUP PLIERS $19262.77 HARDWARE 091.1747 T & C INDUSTRIAL CONTROLS, INC $177.39 ELECTRONIC SUPPLIES 090748 TRW INFORMATION $19129.15 REFUND USER FEE OVERPAYMENT -090_749_ TQK _TAKAMItvE. $240.00 LANDSCAPING 690750 TAYLOR-DUNN $501.16 AUTOMOTIVE PARTS C9C751 TEKMAR COMPANY $19.17 LAB SUPPLIES 090.752 _________CHARLE$E_ - S $49006.07 INSTRUMENTS 090753 TRAVELNOL LABROTORIES, INC. $172.31 REFUND USER FEE OVERPAYMENT 090754 TRAVEL TRAVEL $29896.00 TRAVEL THERMOMETER RI C9o.756 TRUCK R AUTO SUPFLY, INC. $95.23 AUTOMOTIVE SUPPLIES = 090757 J.G. TUCKER & SON, INC. $449.39 TOOL REPAIR U.S_.- AUTO_ GLASS_ CENTLL INC. $99.50 AUTOMOT-I-VZ-PARTS W 090759 UNDERGROUND SERVICE ALERT $76.50 MEMBERSHIP FEES ' r19U765 UNION SIGN CO. $75.79 SAFETY SIGN p90761 UNIVERSITY SALES &_SERVICE ;140_02.4 TRUCK-PARTS- D> G90762 VWR SCIENTIFIC $79336.17 LAB SUPPLIES j 090763 VALLEY CITIES SUPPLY CO. $69930.72 MECHANICAL SUPPLIES 09C-764 _____________ _ VANGUARDCOMM. _& _CONST. $502.84 COMMUNICATION-EQUIPMENT- 096765 VARCO HEAT TREATMENT CO. $49.00 COMPRESSOR PARTS 090766 VAREC DTV . OF EMERSON $59307.69 MECHANICAL PARTS 09-G7E7 _ VERTEX ..BUS_SINES$-jN_URIORS __ $6�_2_�-A OFFICE-SUPPLIES G9076h VIKING INDUSTRIAL SUPPLY $659.19 SAFETY SUPPLIES - 99C769 W.B. SOLOMAN, INC. $109.08 REFUND USER FEE OVERPAYMENT 0.99770 4JALLACEF, _TIETtNAN $1091960 REGULATOR ---' ~-09C771 WALTERS WHOLESALE ELECTRIC $19074.04 ELECTRONIC SUPPLIES 096772 WAUKESHA ENGINE SERVICENTER $516.04 'GASKET 05Z77J _ _-- _WEPER_ PLYWOU $. LUMPE.f3-.C-a _-__$67.,Q,4 BUILDING-MATERIAL - -------- 191771 WEST COAST ANALYTICAL SRV. $450.00 LAB SERVICES 990775 WESTERN STATE CHEMICAL SUPFLY $229316.49 CAUSTIC SODA 0.90776 -__.__..___.__._..._WILSOfJ°S_..E6.UI�..h1El�L NLALS,INC _.- $664329.20 CONSTRUGTION-EQU-1-RMENT, 096777 XEROX CORP. $19214.29 PAPER/FILM 090778 GEORGE YARDLEY ASSOCIATES $896.50 VALVES E--- -0907.79. E_VFRE-TT_N_.__Y0RR_-C.Q•- -------- - -- ----- -A24.7,,0 1_ --_--_____-FILTER ----------------- -- 1 CLAIMS PAID J2/03/88 $4_L1_6,4A5.59 - 1 ---------- _-_ _ FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/27/88 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS-PAID-02/-0-1/88 . ` SUMMARY AMOUNT al #2 OPER FUND--� $ 32,570.26 SJI #2 ACO FUND 124,154.67 I a� #3-OPER -FUND _----- 66,-67-7-.38 -• 7 #3 ACO FUND 135,581.88 #5 OPER FUND 5,546.54 -----#6 ACO FUND ---- -----.—.._..— ----772-:94- =; 0� #7 OPER FUND 13,018.70 -' #7 ACO FUND 58,390.64 47 F/R FUND -- ----- -1-44-,-055-46 13 #11 OPER FUND 710.80 14 - #14 ACO FUND 5,797.06 -#5&6--ACO FUND-------- 36-.-00 G #6&7 OPER FUND 6.00. 17 j #7&14 OPER FUND 253.69 'd----JT-OPER.-FUND- ------ 486-,971-45 10 CORF 3,218,627.24 ff SELF FUNDED WORKERS COMP INSURANCE FUND 4,732.64 211 pq WORKING-CAPITAL-FUND— 118-,582z24 — zz X 23I = $ 4,416,485.59 27 „ .. 2C 29 3 31 33, 13�1 35 45 3ti { 111 a4i .sf r ,fir 5 3 5'I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/10/88 PAGE I REPORT NUMBER AP43 ,_------_ C O U N T Y c ANIJ-A LLOL-D I_S T R-I CLS_-QE-QfLA N G E C O U N T Y CLAIMS PAID 02/17/88 I _WARRANT NO. - VENDOR- -- --- ---- ---- AHOUNT ----- - -DESCRIPTION G99P.C,I AWC INCORPORATED $288.57 INSTRUMENT SUPPLIES G9•)A02-.._--- __-- .__ADVANCED-.OFFICE SER.VICES ___ _$69e_0.1 OFFICE MACHINE REPAIRS 090803 AIR PRODUCTS & CHEMICAL INC. $119.25 FREIGHT G99804 ALL AMERICAN ASPHALT $24. 01 ASPHALT ¢90805 -_ - _ ._-.-. . LEASING ASSOCIATES/A_L_LSTATE _ ______.-_____$_1-953205.8 _- AUTO_LEASES 099(,06 ALLIED CORPORATION $219133.34 CATIONIC POLYMER C9,607 ALLIED SUPPLY CO. $117.99 VALVES I ALL PURE CHEMICAL __ -_ $102.9392._88 CHLORINE 09C869 AMERICAN GAUGE $254' 85 INSTRUMENT REPAIR n9G8lG ANAHEIM SEWER CONSTRUCTION $19580.00 EXCAVATION THE ANCHOR__P_AC1(ING_E0. - MECHANLCEIL PARTS _ P5CA12 AR.ATEX SERVICES+ INC. $59284.15 UNIFORM RENTAL 9U813 ASSOCIATED LABORATORIES $880. 00 LAB SAMPLES 090.1,,14_- ___ -. RALPH W-._ ATKINSCN - _-_-_ $39194.53 _ PUMPS__. 090815 AUDIO VIDEO REPORTING SERVICE $86.80 PUBLICATION 090616 H & T HYDRAULICS $886.81 MECHANICAL PARTS _--090817 __ -_ BC INDUSTRIAL_ SUPFLY.9-INC. $36 RUCK,.PARTS -Tl C90818 FALCON DISPOSAL SERVICE $2329117.88 GRIT REMOVAL 090819 BACON DOOR CO.9 INC. $60.05 BUILDING MATERIALS Z Q9,182n BAKER PlYW00D_CQ9...9-i_NC_• -$BO_2e BUILDINGATER1- 090621 BARTER SCIENTIFIC PRODUCTS $241.31 LAB SUPPLIES I 09U'822 BEECH STREET EMPLOYEE BENFIT $279.36 PPO CHARGE __690823 .._.___ _ BELL. INDUS-TR.I.ES._ $2-02.98. _ELECTRON U_511REL IE$ _ -.---- -i 09UP24 BELL PIPE & SUPPLY CO. $543.36 ELECTRONIC EQUIPMENT �- 090825 BIOCYCLE $46.00 SUBSCRIPTION ,..--BLUE DI AMO_ND MATERIALS $223.45 -CONCRETE- -3 9 C A 27 BOLSA RADIATOR SERVICE $149.40 RADIATOR REPAIR (190828 PON-A-RUES $45.30 TRUCK PARTS _ 090829 BROWN & CALDWELL CONSULI-IN&_ ,._.-..-_-____-.._-.--t1-5-.9.316_._Q9_._ ENGINEERING_5MLCES_RES._.87=117 09C83n THE BUREAU OF NATIONAL AFFAIRS $251.00 SUBSCRIPTION 090831 BURKE ENGINEERING CO. $416.62 ELECTRONIC SUPPLIES 09CE32 --_ . - _.-_ J. WAYNE .SY-LVESTER. __ 1-421.7_._09-- PETTY_-CASH 090833 C & R RECONDITIONING CO. $191195. 00 PUMP PARTS 090834 CNC MOBILE SPEEDOMETER $43.74 TRUCK REPAIRS _- ^90835 CPT CAL IFORNIA9 INC-._-_ ---__ _._-__-___-_- $27-9759.00.--------_ MAINTENANCE-AGREEMENT-_.._._.._--. ('90836 CS COMPANY $39990.85 VALVE 090P37 CALIF. ASSOC. OF SANITATION $393.80.00 ANNUAL DUES CALWEST GALVANIZING_ _-_$159e_9.0_ LAB__EQU.I_P_METLT C.96E39 JOHN CAROLLO ENGINEERS $999739.58 ENGINEERING SERVICES J-15,P1-20 09084C CARPENTERS $225.30 CARPET CLEANING __..,._.090841 CHEMWEST_ INOUSTR-] 652. _CHLORIDE--_ 09�842 CHEVRON U.S.A.9 INC. $49953.07 GASOLINE 090643 CHEVRON USA. INC. $19494.17 GASOLINE 090844.__ _ .-COLICH _&-_SONS9___lJ_V)-___- ONSTRULIIOlL2--25 -_ 090845 COMMERCE CLEARING HOUSES INC. $2.10 SHIPPING 09LI846 COMMERCIAL MOBILE SYSTEMS $530.00 BUILDING MATERIALS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2110188 PAGE 2 J REPORT NUMBER AP43 CO-UNT-Y-S.ANLIL7LCIN-DLST-II.C_I.S_.OF ORANGE COUNTY ' CLAIMS PAID 02/17/88 j 3__.._WARRANT_ NO--------- "-- "- " - - --..VENDO.R--- - -- --AMOUNL------- 0ES_CRIPT_L0N 6 090P,47 CONSOLIDATED ELECTRICAL DIST. $39676.47 ELECTRONIC SUPPLIES e ^ 0.9"0848 -----------CONSOLIDATED_REPROGRAPHICS $49_624.95 -BLUEPRINTING 090849 CONTINENTAL CHEMICAL CO. $49698.98 CHLORINE f el 090850 CONTROL DESIGN SUPPLY $54.37 INSTRUMENT SUPPLIES 9GE51 ._-._.._- _. _. .._ C0NTR0LCO_-. 378-.._7.1 1NSTRUMENT._PARTS _ '_"I C90852 COSTA MESA AUTO SUPPLY $515.46 AUTOMOTIVE SUPPLIES "I 09G853 COUNTY WHOLESALE ELECTRIC $137.23 ELECRONIC SUPPLIES ''1 G 9 1 654.__ ......_.__CR OSB Y &_OV_ER.T_QN-,_ % 52_.1.6 VACUUM TRU E-URV I CE ^9C655 JERRY CROSS PAVING $59463.77 PARKING LOT PAVING '. I 091856 CHARLES P. CROWLEY CO. $423.93 PUMP PART 90857---.-."------- --- _-_CAL_ WATER � $416_,fz2 RENTAL_EQU PMENT 16l 090858 DWG ASSOCIATES $35.00 PUBLICATION "I 09U859 DANIELS TIRE SERVICE $59353.34 TIRES G9(.860N.A-. D!ARC"Y__COMPANj �477.48 TRUCK_PARIS___ 19 09GF61 DECA SYSTEMS, INC. $302.70 INSTRUMENT PARTS 090062 DECO $360.71 ELECTRONIC PARTS f__09r..863DEW-PAR -SA_LE_S &__S_ER_y_ICE $519.14 _MECHANLCAI PARTS-_ 2 frl 099864 DIFILIPPO ASSOCIATES $59090.25 PRINTING 73� X ('9uFR65 DIGITAL EQUIPMENT CORP. $57.50 SERVICE AGREEMENT = 09C8E6_____________.___-DOR-ADO_E-NTERPRIS_ES9 INC. $3T,-256.76 CONTRACTSEAILLGES -PLANT REPAIRS '`; 09C867 DUNN EDWARDS CORP. $19373.81 PAINT SUPPLIES 09(868 EASTMAN, INC. $89521.04 OFFICE SUPPLIES G90869_ "- _..EBERHARD.._EQUIPM.ENT__ _ - _f•5.7.53 _TRUCK-PARTS g9CR70 EDEN EQUIPMENT CO.,INC. $29353.20 MECHANICAL PARTS - 090871 EMERSON ELECTRIC COMPANY $541.83 VALVES " 30 N,n90872ENCHAN TER j_ INC. $4,12n0-.00 OCEAN_MONLIORLNG 199673 ENGINEERS SALES-SERVICE CO. $59155.79. PUMP PARTS 09C874 ECZEL $542.27 OFFICE SUPPLIES C9u875 ._.. __ ____ EXCALIBUR_.SYSTEMS .------ _-$531.2SL -_COMPUTE R IERM-1NAL _ °0876 FACTORY REPRESENTATIVE, INC. $641.50 INSTRUMENT REPAIR _ 097F77 FAIRFAX ELECTRONICS INC. $458.21 INSTRUMENT REPAIR I C93V79-----.__- FALCON._DI-SPOSAL, SERV,ICF $_37P.26 GRIT__RElAOVAI 09G879 JOHN B. FALKENSTEIN P.E. $19505.G0 ENGINEERING MANAGEMENT 3,: 09G8F.0 FARR SALES & SERVICE $848.42 FILTERS 391 C 9 G a 81 - - - -_ -,. _F E R R 0 UNION INC.. $5 0.3.-37 ______._METAL I ' 090882 FISCHER & PORTER CO. $69214.83 J ELECTRONIC SUPPLIES ' $222.00 CORE G_90884" -.FL0 SYSTEMSICAL CONCRETE --- $8_,27,6._44 PUMP--PARTS l4-ri 9 '! C90885 GELBER PUMPS, INC. $75.07 VALVES 09C-886 FOUNTAIN VALLEY CAMERA $219.22 PHOTO PROCESSING 5090687 _. _._._.. FOUNTAIN VALLEY.-.READ�_tlLX _- ,_._$1..,795..81 -_.. CONCRETE.,_. _ 4�1 n908A8 DONALD L. FOX & ASSOCIATES $19825.00 -�- --� CONSULTING SERVICES - ' 990889 THE FOXBORO CO. $766.94 INSTRUMENT PARTS 0890__, THE_F0XP0RO, CoMPA_NY __._ INSTRUMENT-PART_S 9 091891 FROST ENGINEERING SERVICES CO. $924.80 INSTRUMENT PARTS" ~ - 09(l892 GMG CONSTRUCTION $186.00 CONSTRUCTION SUPPLIES. si I 52 53 I r� FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/10/88 PAGE 3 REPORT NUMBER AP43 COUNTY S_ MLTAjl_ON pI SjLI.C_�S_aF ORANG�COUNTY ---- --- -- --- - CLAIMS PAID 02/17/88 ' WARRAWT N0. _ __ _-_VEN.DOR AMOUNT DESCR IPTI.ON _ C90E9j GANAHL LUMBER CO. $39122.24 BUILDING SUPPLIES n9f!F.94 ___-- GENERAL TELEPHONE CO. _ $_1_91 2a.9.8 TELEPHONE 09C8°5 GIERLICH-MITCHFLLv INC. $179040.19 GEARS j 090896 THOMAS GRAY 8 ASSOC. 9 INC. $336.00 LAB TESTING n90897 GRIKNELL_C0RPOF.A_T_ION_ ___ ___-_$1.9_937054 VALVES ° 090898 HATCH 8 KIRK, INC. $469.11 CABLE"-- -- "" --- L ELECTRONIC PARTS'90899 HILTIv INC. $175.86 E1IPLOYEE MILEAGE LINDA HIMENES _ _ _$2-7.09 3 0909C1 HOERBIGER C.V.S. CALIF. , INC. $301.44 COMPUTER-PARTS- 4 09u902 HOOPER CAMERA STORES $917.32 FILM, CAMERA Q9I903 H-0RI20N__HI_GH-REA.CFti_i $507.86 MECHANICAL PARTS { 6 090904 HOUSE OF BATTERIES $H83.45 BATTERIES` 090909 R.S. HUGHES CO.v INC. $29001.20 SAFETY SUPPLIES _09C906_ CITY__OFHUN,T1-NGTON _BEACH $18.24 WATER USEAGE yi 090997 ITT EMPLOYER SERVICES, INC. $360.00 �TEMPORARY-SER1fICES�- --j c' 090908 INDUSTRIAL THREADED PRODUCTS $19262.25 HARDWARE S1Zv25fL.�O BAR SCREENS + ____,,9.0999 -_ _ INFILCO_DEGREMON_Ts_1-MC- _ X 090910 INGRAM PAPER $1.278.11 FFICE-SUPPLIES = 090911 INTERNATIONAL TECHNOLOGY $975.00 COMPUTER SUPPORT �--� WATER USEAGE 'f 09^912 ____ ________ IRVINE_RANCH _WEER D_I-SIRICT $20.53 090913 J.D. JONES ROOF CRAFTER $29500.00 ROOFI-NG - 090914 RIVIERA FINANCE $19244.89 JANITORIAL SUPPLIES '71�_-O-9C915 lOE.vS ,SWEEPIA-G SE.gV-T.CE _ $705e0-0 _ STREET SWEEPING _ I SAFETY--SUPPL-I E 99C916 A.F . JOHNSON COMPANY $692.24 090917 KAHL SCIENTIFIC INSTRUMENTS CO $192.80 LAB SUPPLIES 096916_ MECHANICAL PARTS K-AM4N_BEARI_NGS_8_-SUPPLY $2v82.1e31 090919 KAR PRODUCTS $161.25 TTRUCK-PARTS 321 99092; KEEN-KUT APPASIVE CO. $92.22 TOOL -;' CONSTRUCTION J-6-2 0 9 0 5 21 .. . ._-__._K I E W I T P_A C I F I C_.C-0..-___ 3`'. 090922 KING BEARING, INC. $29239.79 HARDWARE" 36 090923 KNOX INDUSTRIAL SUPPLIES $600.32 HARDWARE j 3.; LAB SUPPLIES _0 9 is 92 4 L A _M 0 T.T_E_C H E M_I C A L_P R QD_IIC T _ $9.1_�81 RAVEL-9_MEETfN(;ERPENS 090925 LIZ LEARN $109.30 09G926 LEE 8 RO CONSULTING ENGR. $79196.00 ENGINEERING SERVICES P1-23,P2-31R _..-090927 --- LERNER -.PHOTO, _INC.___- --_- _ .__ __ _- $30..40.� FILM - `--- _.i 09G?28 LIGHTING DISTRIBUTORS, INC. �- $431.05 ELECTRIC SUPPLIES- - f I 090929 A.J. LYNCH CO. $927.26 JANITORIAL SUPPLIES MAG SYSTEMS_ _$_7_3_.9_0 INSTRUMENTS 0cl0931 MAJOR LOCK SUPPLY $76.32 SECURfTY-- G90932 MARVAC ELECTRONICS $69.56 INSTRUMENT SUPPLIES 490933INC,..,--- CHLORINATION PARTS r --- MATT - C H L 0 R, -------------- -- --------$4 2 7.-6 9-------------CHLORINATION . l�i 091-534 MCCOY SHEET METAL WORKS, INC. $144.05 ELECTRONIC-PARTS- -' 090935 MCKENNA ENGR. R EOUIP. $249.06 FLANGE __ ___ _--�9-C936 _ _MCM-ASTER-CARR_.SUP_PL�C.Ov__ $87.38 MECHANICAL PARTS 053937 MEDLIN CONROLS CO. $245. 12 GAUG 090938 CROMPTON METERMASTER INC. $19874.60 ELECTRONIC SUPPLIES 5' 2 3 - .5 56 , 1 i 1 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/1G/88 PAGE 4 REPORT NUMBER AP43 1�-_----_--_-.-------------.--------- COUNTY S-A pulA T 101y9I-STA I_C_i S O F Q R A ISzE COUNTY CLAIMS PAID 02/17/88 '_I-NARRAMT NO... VENDOR- -- - ----- -- AMOUNT - --- �- DESCRIPTION 090939 METRO VIDEO SYSTEMS $252.20 VIDEO REPRODUCTION '1_ 09U940 MICRO MOTION-.___ _ _ $93.27 METER_REP ►-11 'I 090941 MITCHELL MANUALS, INC. $215.98 SUBSCRIPTION j 090°42 MIYA WHSLE NURSERY, LTD. $13.22 LANDSCAPING 09C543- .--_ -_ _._J. ARTHUR -.MOORE,._C-A-,_ IBC, _ $T58_.3.4_ -GAUGE 090944 MICHAEL D. MOORE 148.60 EMPLOYEE MILEAGE !I 090945 MOORE PRODUCTS CO. $138.05 INSTRUMENT _ 11946 _MORDIGAN..TRIES $94.8_.00 LANDSCAPIN ' 090947 NATL ASSOC. OF WOMEN IN CONSTR $22.50 OFFICE SUPPLIES ^ C90948 NEAL SUPPLY CO. $11561.22 FITTINGS ____NEUTRON- _..- 17 9.551-.7.1- AN I ON I C_P-OLYMER_ cI 090950 NORTH CENTRAL ENGR. $244.79 THERMOMETERS 09!iQ51 ONE DAY PAINT 8 BODY $423.00 TRUCK REPIARS ROBERT J,__OOIEN $1-15._00 EMPLOYEE,-MEE-T116&i-lRAVEL 9 �90953 ORANGE COAST ELECTRIC SUPPLY $99337.75 _ ELECTRONIC SUPPLIES 1 -I U90954 ORANGE COUNTY STRIPING SERVICE $733.50 SAFETY SUPPLIES d1I 0.90955ORANGEVA-LVE._&__FITIIN.G CO. _$836-.12 F_ITTJNGS ' fTl 090956 ORCO DOOR. CLOSER SERVICE $101.50 BUILDING REPAIRS i -3 X 090957 OXYGEN SERVICE SB31.09 SPECIALTY GASES _L90_958 _-_ _- COUNTY OF ORANGE _ $29271.55 -00NSUMNG_SERV1Gf.� _ bt7 090959 COUNTY OF ORANGE $66.00 PERMIT FEES ee� 1 -1 09096R COUNTY SANITATION DISTRICT $89279.78 REIMBURSE 'WORKER'S COMP 090961 _PSG _SEWER__SERV-ICESA-L-NC. 12 ,t746q! SEWE R_BEPAIR 090962 PACIFIC PARTS $21.89 TOOL - '`'� 090963 FACO PUMPS $509.21 MECHANICAL PARTS --- - - - -9-09 -j PACIFIC SAFETY EQUIPMENT_ CO $1 J93.66 tAFET1L�UPPLIES _ 090965 PACIFIC BELL $232 5 TELEPHONE ?90966 PAINT NO PLACE $39054.00 PAINT ; -.- "'___ _190967_ PARRISH_.P-OWFR PRODUC­T_S_ANnOR-L- -.-.$60.-q2 FREIGHI��_ _ --' 34I - 09096A PARTS UNLIMITED $784.06 AUTOMOTIVE PARTS '= 090969 POSITIVE PROMOTIONS $14.00 FREIGHT 090970 THE PROJECTS SOLUTION CO. $14 1_.06 INSTRUMEdL1dSPECTION 09U971 PUMP ENGINEERING CO. $29661.56 MECHANICAL PARTS 3"; U90972 QUALITY FRENCE CO. $41738.00 FENCE - 'yl._._..__._..U90973 . RMG ENGINEERING, ENGINEERI.NG..:SERV_I_CES-J.-2O + 090974 RAINBOW DISPOSAL CO. $85.00 DISPOSAL SERVICES 090975 FED WING SHOES $91.54 SAFETY SHOES 0976 -,..REGENTS--U. -_C-., .__...__._._ _ $13.1.93 PUBLICAT_LON (190977 REMOTE METER RESETTING SYSTEM $21UDO.00 POSTAGE 090978 THE REPUBLIC SUPPLY CO. $753.39 FITTINGS __----------0 9 C 9 7 9 __ . R I C 0 H CORPORATION 41---- _ _.__ COPIER._LEASE__ °� 09;989 RITE TIME CLOCK SERVICE $93.18 OFFICE REPAIRS 09(19P1 RYAN-HERCO $256.03 HARDWARE 1`---_(190982 _. SANCON_.ENGINEERI,Nf._,_I_NC_. _-_$.1515-8.5.00 CONSTRUCI_IDN.-l=.15R y� 090983 SANTA ANA ELECTRIC MOTORS $669.53 ELECTRONIC REPAIRS ` s� 0909A4 SCIENCE APPLICATIONS INT1L $1759536.36 OCEAN MONITORING 's z R3 r5 1 i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/.10/88 PAGE 5 REPORT NUMBER AP43 I C O U N T Y S A N IIgLI 0N__pj_.j R I_C1S__O F ORANGE COUNTY f CLAIMS PAID 02/17/88 WgRP._A-NT NO-e _____ .____ _ -_._ -- ____VENDOR__.___ ___^_____.__.__- AMOUNT _____._DESCRIPTION 090985 SEA COAST DESIGNS $19357.86 OFFICE MACHINE SERPENTIX C_ONVEyU�_ CORP. $29-5.51_.52 MECHA. .A-L SUPPLIES 090987 SETON NAME PLATE CORP. $264.97 SAFETY SUPPLIES C9G988 SHAMROCK SUPPLY $449.41 HARDWARE n90989 SMITH-EMERY CO.-.------- ___$.132...C_0__ S01.L__TSFS.LN.G jl 69099C SORENSONDS PATA°S SHOP $796.00 CABINETS 090991 SOUTHERN CALIF. EDISON CO. $3189843.07 POWER i ___090992 _ ___STAR TOOL_ &._SUPPL_Y CO. __ $1s_154.63 TOOLS 090993 STERLING ART $73.57 OFFICE SUPPLIES 091!994 SCOTT STEVENS $58.73 EMPLOYEE MILEAGE 9099.5 _______-SUMMIT_.-STEEL_ $1.90.51.A1 METAL_ P90996 SUN COMPUTERS $91.13 COMPUTER PARTS 990997 SUNSET FORD $71.06 TRUCK PARTS __ -9 0INC._SUPELCOgi INC. _ $9B,._40 -LAB-SUPPLIES 090999 THE SUPPLIERS $19167.90 PUMP PARTS 091000 SWEETLAND C'0. $76.37 FITTINGS 291001 SYSTEMS_CAMPALIBILI�CORP $7 95 SOFTWARE _ J M 091002 TAK TAKAMINE $29440.00 LANDSCAPING X u51003 TAYLOR INSTRUMENTS $421.50 INSTRUMENT REPAIR _ 091004 T AY LOR__I-NSTRUMEN_T_S_- $82-017 I.NSTRUMENLBEPJ�I[i - - --- bd G91005 TEKMAR COMPANY $878.07 LAB SUPPLIES '-' 091006 THERMO ANALYTICAL, INC./NORCAL $49.00 LAB ANALYSIS 09.1-007 .- .__ __- .._. THOMPSON_LAC.QUER_-CQo PA1NT_ _ W 091938 THORPE INSULATION $132.98 BUILDING MATERIALS S91009 TONY°S LOCK & SAFE SERVICE $132.70 LOCKS j _n9.1010TRAVELTR9.VEL $_1sAh0_OO -TRAVEL-SERVIC� 091011 TWINING LABORATORIES $19614.00 PIPE INSPECTION 091C12 UNOCAL $169.63 GASOLINE j _C91013 UNITED PARCEL .SERVICE 23-9.84 _PARCEL SER.V_10E 091014 U.S. EQUIPMENT CO.9 INC. $186.57 MECHANICAL PARTS 091C15 UNITED WESTERN ELEVATOR $304.50 MAINTENANCE CONTRACT 09.1C16_____-.-_____-_. V.O.C. _TESTING___ $1_950A..0.0 IAB_TES.TS 091017 VWR SCIENTIFIC $587.45 LAB SUPPLIES 091018 VALLEY CITIES SUPPLY CO. $79580.07 MECHANICAL SUPPLIES __.091U19 ... VAREC DIV. OF EMERSON.-___-_ -_-_.__-_____._$_5-9835.30- _ - ELECTRONI-C.._EQU_IPMENT_� 091^20 VIKING INDUSTRIAL SUPPLY $236.55 SAFETY SUPPLIES 091021 WAHL INSTRUMENTS $381.15 IMERSION PROBE __-_051022___-__... __ WALTERS_WHOLE-SALE_ELEC_T_R.LC- $.22_0,63 ELECTRON.IC_SUPPPLIES 091C23 JOHN R. WAPLFS $477.06 ODOR CONTROL CONSULTANT ,91024 WA.RRINGTON $123.00 METER REPAIR i ____0 91 C 2 5 _ _ . _ W A U K E S H A E N G I N F-.S E R 9 0 4 7.61 _.�_ ENG 1 NE 091?26 WEATHER & WIND INSTRUMENTS 169.5.47 SAFETY SUPPLIES I 091027 WEST COAST ANALYTICAL SRV. $690.00 LAB SERVICES j �- 04-1028- -_-_ _ _ WESTERN..D_IESEL9 .I_NC_..___,_..-_. ---____-_- _$4951-4-.-19_-_ TRUCK_PAR-TS 091029 WESTERN STATE CHEMICAL SUPPLY $89435.43 CAUSTIC SODA 091030 WILLDAN ASSOCIATES $119272.57 ENGINEERING SERVICES DISTS 3&11 i FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE - 2/lU/A8 PAGE 6 ` REPORT NUMBER AP43 COIJN.TY SANII�LIQ.N—�LSIA.IC_ 0E ORANGE COUNTY CLAIMS PAID 02/17/88 } i 3 _ WAR.RANT__NO.._-_- .__ VENDOR ---` A,MOUNT----.---. DESCRIPTION aI— s 091031 WILSON'S EQUIPMENT RENTALS9INC $19350.00 CONSTRUCTION EQUIPMENT c —09.10-32_---_—_--_.__ROURKE._B.-W-O-ORRIIEE IE GAL-SE FLY LCES ' (191933 XEROX CORP. $6.481.04 COPIER LEASES t� e{{i 091n34 GEORGE YARDLEY ASSOCIATES $19099.54 VALVE i 0910.35------._ , D_0N_E_,_S_M_I_IH_ _._ _ $2.4_•1 — _DIRECTORc TRAVEL MEETING EXP_E-N ,u ----------------- Iz __---__ TOTAL CLAIMS PAID 02/17/88 $1t6389186.36 15 j -�---SUMMARY - ------ ----- AMOUNT--- — z,.. #1 ACO FUND $ 15,210.00 l z,— -#2 OPER FUND-- -------- -- 22,921-..43 z3 X #2 ACO FUND 50,010.89 z:l - #2 F/R FUND 6,428.32 _#3 OPER-FUND -- — — 25,146.,18 - W #5 OPER FUND 2,561.03 �I1­1 #6 OPER FUND 408.00 #7 OPER FUND - ----- ----- ---19,942,.15 — f. w #7 ACO FUND 1,350,00 9 I #7 F/R FUND 2,271.55 i 30 n 31----#11 OPER FUND - ----- -10-,097:97 #41 ACO FUND 23.85 #5&6 OPER FUND 20.53 3 - -#5&6 ACO FUND - - --- - -- - _ -.- _-1-,777.03— #6&7 OPER FUND 470.01 36 #7&14 OPER FUND 3,020,07 JT OPER FUND - - ------- ----- 168.-1..1 818 2 C 39.92 3o ORF �I SELF FUNDED WORKERS COMP INSURANCE 492,025.25 --- - -_..-_-- ----_._____ _.__.___.-.__.._-_---_..-._-....___�__.-.._._._._-___. - - I411 ----JT WORKING CAPITAL FUND-- -8,559.14--- - 157,534.93 41 - 42 3 $ 1 ,638,186:36 44 .1 5� IL SG 5 a ._ .� I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 9, 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. 'Z�- 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 March 9, 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. 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 1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 9, 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. CndlTmdn 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 I certify that those portions of the minutes of the combined- regular meeting of the County Sanitation Districts of Orange County, California, on March 9, 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. irman Board of irectors of County Sanitation District No. 5 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 5 of Orange County, California 1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 9, 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. eakirvm"a Directors of County on District No. 6 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 6 of Orange County, California y - ; � I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 9, 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. Ch i rman Board of Directors of Count Sanitation District No. 7 of Orange County, California Secretary, 'Board of Directors of County Sanitation District No. 7 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 9, 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. A Cherman Board of Directors of County Sanitation District No. 11 of Orange County, California Secretary, Btlard of Directors of County Sanitation District No. it 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 March 9, 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 Dir A tors of County Sanitation District No. 13 of Orange County, California Secretary, Boar of Directors of County Sanitation District No. 13 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 9, 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, Board of Directors of County Sanitation District No. 14 of Orange County, California STATE OF CALIFORNIA) ) SS . s COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2 , I hereby certify that the Agenda for the Regular Board Meeting on q 19 '04 was duly posted for public inspection at the main lobby of the Districts ' offices on 3 , 19 %2 . IN WITNESS WHEREOF, I have hereunto set my hand this 3 "� day of 19 . Rita J. Brown,v 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