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
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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
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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
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attend and participate in the discussions.
The Joint Chairman further reported that District No. 1 was also scheduled to r
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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 . §'
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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.
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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
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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
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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.
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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.
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;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.
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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.
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`:. 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
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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.
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03/09/88
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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 ,
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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
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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
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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
-
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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