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Home My WebLink AboutMinutes 1988-06-08 COUNTY SANITATION DISTRICTS NOS. 11 2, 32 5, 67 71 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JUNE 8, 1988 �r1TArroN �oQolitan cn r � S7aee L954 .� R9NGE COVN ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA y .� , . 1 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 June 8, 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, 59 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 Pickier a Roland E. Bigonger Todd Murphy 7—Dan Griset Dan Young x Gene A. Leyton Carrey Nelson x James Neal George Scott x Arthur G. Newton John 0. Tynes Bob Perry x Norman Culver x Wayne Silzel James T. Fasbender —;—Don E. Smith Jess Perez x Roger Stanton Don R. Roth DISTRICT NO. 3: x Richard Polis, Chairman Larry Herman x Sal Sapien, Chairman pro tem Martha Weishaupt x Margaret M. Arnold William Davis x Ben Bay Iry Pickier 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 -;—Carrey Nelson John H. Sutton x J.R. "Bob" Siefen Dewey Wiles x Roger Stanton Don R. Roth x Charles Sylvia Robert Wahlstrom x Edna Wilson Joe Hunt DISTRICT NO. 5: x Evelyn Hart, Chairman John C. Cox, Jr. x John C. Cox, Jr. , Chairman pro tem Ruthelyn Plummer x Don R. Roth Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson x Philip Maurer, Chairman pro tem Ruthelyn Plummer x Don R. Roth Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy x Sally Anne Miller, Chairman pro tem Larry Agran x John C. Cox, Jr. Ruthelyn Plummer 7—Dan Griset Dan Young x Don R. Roth Roger Stanton —R—Don E. Smith Jess Perez x James Wahner Harry Green DISTRICT NO. 11: x Tom Mays, Chairman Peter Green x John Erskine, Chairman pro tem Grace Winchell x Roger Stanton Don R. Roth DISTRICT NO. 13: a Todd Murphy, Chairman Roland E. Bigonger x Ben Bay, Chairman pro tem Iry Pickier x Don R. Roth Roger Stanton x Don E. Smith Jess Perez x John Sutton Carrey Nelson DISTRICT NO. 14: a Peer A. Swan, Chairman Darryl Miller Ursula Kennedy x Richard B. Edgar x Sally Anne Miller Larry Agran x Don R. Roth, Chairman pro tem Roger Stanton x Don E. Smith Jess Perez -2- 06/08/88 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, William N. Clarke, Thomas M. Dawes, Gary Streed, Penny Kyle, Mike Deblieux, Corrine Clawson, John Linder, Bob Ooten OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Pervaiz Anwar, Jamel Demir, Steve Hough, Walt Howard, Bill Knopf, Phil Stone, Gary Rice, Duane Jensen, Gary Stewart, Keith Takata, Bill Fleming, Bob Finn y s DISTRICT 14 In the absence of Chairman Peer A. Swan Appointment of Chairman pro tem and Chairman pro tem Ursula Kennedy, Director Don R. Roth was appointed Chairman pro tem of- District No. 14. DISTRICT 3 Moved, seconded and duly carried: Receive and file minute excerpt from the City of Seal Beach That the minute excerpt from the City of Seal Beach re election of mayor, appointment of alternate Director and seating a new member of the Board, be, and is hereby, received and ordered filed, as follows: (*Mayor) Active Director Alternate Director Edna Wilson Joe Hunt* • ALL DISTRICTS Joint Chairman Smith recognized Presentation of EPA award to OCSD Mr. Keith Takata, Deputy Director of the for operation and maintenance Water Management Division of the U.S. excellence Environmental Protection Agency' s (EPA) Region 9 office, and Mr. Gary Stewart representing Mr. Jim Bennett, Executive Officer of the Santa Ana Regional Water Quality Control Board. Mr. Takata then presented EPA' s 1988 award for Operation and Maintenance Excellence in Region 9 to the Districts. The Sanitation Districts were chosen for the second year in a row in their category consisting of large secondary treatment plants. There are approximately 3,500 wastewater treatment plants in the region, which includes Arizona, California, Nevada, Hawaii , Guam and the Pacific Islands. Mr. Takata reviewed some of the reasons for recommending the Districts for this award and credited them for being one of the few publicly-owned treatment works (POTW' s) that has instituted a long-range planning program taking into account such factors as the engineering, environmental , financial and social aspects of wastewater management. He also noted that the Orange County Sanitation Districts (OCSD) are one of the few POTW' s that get involved in cross-media issues such as air pollution, toxic waste problems such as those which occurred at the Stringfellow site, and household hazardous waste disposal programs. Mr. Takata reported that he has worked with the Districts both in the capacity of a regulatory agency and as a permittee applicant. He noted that he has always found OCSD to be very cooperative, fair and professional in their business dealings. -3- 06/08/88 Mr.. Stewart then expressed Mr. Bennett' s apologies for not being able to attend the meeting that evening and added that the Regional Board was very pleased about the Districts receiving this award. He observed that the Regional Board felt the Districts were one of the best, if not the best, POTW in Region 9. On behalf of the Regional Board, Mr. Stewart congratulated the Districts' Boards of Directors and staff for achieving this honor. The Joint Chairman stated that he was very proud that the Orange County Sanitation Districts had been selected to receive this award for operation and maintenance excellence from EPA. He observed that the• Districts represented an outstanding example of an agency that serves the public well through thoughtful planning, design and operation, under the direction of a Board and a staff with a genuine commitment to protecting public health and the environment. The General Manager also thanked the Environmental Protection Agency and the Regional Water Quality Control Board on behalf of the entire Districts' staff for the recognition of their efforts. Mr. Sylvester said that the Districts' wastewater management program is successful because it' s a team effort. It starts with a positive and forward thinking Board of Directors that really sets the stage and involves the day-to-day administration of Districts' activities by management and supervisory staff and includes the work of hundreds of technical , professional and trades employees, as well as many fine consultants that also play a major role. ALL DISTRICTS The Joint Chairman reported that the Report of the Joint Chairman Select Committee to Advise the Staff was scheduled to meet on Wednesday, June 15th, at 5:30 p.m. , to receive an update on the Action Plan and consider the Community Outreach and Public Participation Program. Chairman Smith then called a meeting of the Executive Committee for Wednesday, June 22nd, at 5:30 p.m. and invited Directors John Cox and Norm Culver to attend and participate in the discussions. The Joint Chairman also announced that the Building Committee was scheduled to meet on Wednesday, June 29th, at 5:30 p.m. ALL DISTRICTS The General Manager commented on recent Report of the General Manager newspaper articles and pictures of the geodesic domes currently being installed at Treatment Plant No. 2 as part of the major odor control project underway, which were included in the Directors' meeting folders, and summarized the major facilities now under construction at both plants totaling approximately $120 million. The Director of Engineering then gave a brief slide presentation showing how construction has progressed on the new headworks and replacement sedimentation basins at Plant No. 1, as well as on the ocean outfall booster station and odor control projects at Plant No. 2. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 11, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 06/08/88 DISTRICT 2 There being no corrections or amendments • Approval of Minutes to the minutes of the regular meeting held- May 11, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 11, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments , Approval of Minutes to the minutes of the regular meeting held May 11, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 11 , 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 11, 1988, the Chairman ordered • that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 11 , 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or -amendments Approval of Minutes to the minutes of the regular meeting held May 11 , 1988, nor to the minutes of the adjourned meeting held June 1 , 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 11, 1988, the Chairman 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 "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- 06/08/88 5/11/88 5/25/88 ALL DISTRICTS Joint Operating Fund - $ 546,410.11 $ 877,717.39 Capital Outlay Revolving Fund - 6,406,407.81 424,248.76 Joint Working Capital Fund - 132,272.60 139,851.67 Self-Funded Insurance Funds - 8.94 12,009.39 DISTRICT NO. 1 - -0- 325.96 DISTRICT NO. 2 - 2,906.00 12,395.62 DISTRICT NO. 3 - 345,724.06 25,913.90 DISTRICT NO. 5 - 2,750.70 5,049.97 DISTRICT NO. 6 - -0- 337.51 DISTRICT NO. 7 - 8,712.32 48,762.55 DISTRICT NO. 11 - 1,914.55 7,972.71 DISTRICT NO. 13 - -O- 636.00 DISTRICT NO. 14 - 19.47 24.00 DISTRICTS NOS. 5 & 6 JOINT - 25,507.59 7,886.87 DISTRICTS NOS. 6 & 7 JOINT - 3,476.89 32.03 DISTRICTS NOS. 7 & 14 JOINT - 16,199.92 2,863.97 7,492,310.96 1,566,028.30 Director Don R. Griffin requested that his abstention from voting on Warrant No. 092657 be made a matter of record. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications re That Change Order No. 5 to the plans and Job No. J-15 specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $65,459.00 to the contract with Advanco Constructors, Inc. for installation of approximately 770 feet of additional pipe to divert decantation water from oil fields away from digester cleaning bed drains and for other miscellaneous modifications and additional work required, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 6 to the plans and specifications re That Change Order No. 6 to the plans and Job Nos. P1-20 and P1-31 specifications for Headworks No. 2 at 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 a net addition of $61 ,789.00 to the contract with Kiewit Pacific Co. for placement of additional AC paving, deletion of proposed temporary North Perimeter Road, and eight other items of additional or modified work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 4 to the plans and specifications re That Change Order No. 4 to the plans and Job Nos. P1-25, P1-26, P2-32, specifications for Covers for Primary 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 $57,254.90 to the contract with Advanco Constructors , Inc. for miscellaneous modifications, deletions and additional costs associated with the District-requested delay of demolition of the Pflanz headworks grit chambers, be, and is hereby, approved. -6- 06/08/88 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Job No. J-7-4 specifications for Administration Building Addition, Job No. J-7-4, modifying the city water supply system and making miscellaneous technical clarifications, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Professional Services Agreement with Bush & Associates, That the Selection Committee Inc. for surveying services certification of the final negotiated fee relative to the Professional Services Agreement with Bush & Associates, Inc. for surveying services necessary for various treatment plant and collection system construction projects , and other survey needs, as required, be, and is hereby, received, .ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 88-71, approving said Professional Services Agreement for said services for 1988-89, on an hourly-rate basis for labor including overhead, direct expenses and profit, plus out-of-pocket expenses at cost, with provision for extension of said agreement for up to two one-year periods. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Professional Services Agreement with Don Greek and That the Selection Committee Associates for surveying services certification of the final negotiated fee relative to the Professional Services Agreement with Don Greek and Associates for surveying services necessary for various treatment plant and collection system construction projects, and other survey needs, as required, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 88-72, approving said Professional Services Agreement for said services for 1988-89, on an hourly-rate basis for labor including overhead, direct expenses and profit, plus out-of-pocket expenses at cost, with provision for extension of said agreement for up to two one-year periods. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and deny Tort Claim submitted by former District- That the Tort Claim submitted by former employee Phil Skinner District-employee Phil Skinner, dated May 9, 1988, in an undetermined amount, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts ' General Counsel for appropriate action. -7- 06/08/88 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager to designate members of the Boards That the General Manager be, and is and/or staff to attend and partici- hereby, authorized to designate members pate in meetings, hearings, of the Boards and/or staff to attend and conferences, facility inspections participate in meetings, hearings, and other functions conferences, facility inspections and other functions which, in his opinion, will be of value to the Districts or affect the Districts' interests, including, but not limited to, those conducted by state and federal legislative and regulatory bodies and the California Association of Sanitation Agencies, California Water Pollution Control Association, Association of Metropolitan Sewerage Agencies, and the Water Pollution Control Federation; and, FURTHER MOVED: That reimbursement for travel , meals, lodging and incidental expenses be, and is hereby, authorized in accordance with existing Districts' policies and the approved annual budget for 1988-89. ALL DISTRICTS The General Counsel briefly reviewed the Annual nomination for Chairman provisions of the Districts' Rules of of the Joint Administrative Procedure relating to nomination and Organization election of the Joint Chairman and Vice Joint Chairman. This being the annual meeting fixed by the Boards at which nominations are to be made for the office of Chairman of the Joint Administrative Organization, the Secretary then declared the nominations open. Director Don E. Smith was nominated as a candidate for the office of Chairman of the Joint Administrative Organization. There being no further nominations, it was moved, seconded and duly carried that nominations be closed. The Secretary then reported that the election would be held at the regular July meeting in accordance with the Boards' Rules of Procedures for the Conduct of Business of the Districts. Nominations and election of a Vice Joint Chairman will also be held at the regular July meeting. ALL DISTRICTS Actions re Negative Declaration for Replacement of Portions of Standby Ocean Outfall , Job No. J-22 Verbal staff report The Districts' Director of Engineering reported that the proposed project for which a Negative Declaration was being requested is to replace a portion of the 78-inch standby ocean outfall sewer built in 1954. The County of Orange and CALTRANS are proceeding with design of a new Pacific Coast Highway bridge over the Santa Ana River adjacent to the Districts' Huntington Beach treatment plant. The new bridge will be higher and wider and is designed for the future river channel widening proposed by the U.S. Army Corps of Engineers. In a related project, the County' s Talbert Flood Control Channel will be relocated to a more westerly ocean -8- 06/08/88 outlet so that its current right-of-way adjacent to the Santa Ana River can be utilized for the wider river channel . As part of the relocation of the Talbert Flood Control Channel , a 17-acre site bounded by the treatment plant on the north and Pacific Coast Highway on the south, between Brookhurt Street and the Santa Ana River, will be restored as a wetland. The Districts' five-mile long, 120-inch outfall and the standby one-mile long, 78-inch ocean outfall will fall between the river and the relocated Talbert Channel , as proposed. The 78-inch outfall pipe was not designed structurally for the higher and wider embankment required for the new bridge approach and, thus, the structural protection of the pipe must take place to accommodate the CALTRANS/County work. Mr. Dawes reported further that during a recent inspection of the 78-inch outfall , it was discovered that a portion of the pipe was deteriorating. As part of the new Master Plan currently under preparation, the consultant studied the outfall disposal system and recommended that this section of the pipe in need of rehabilitation be replaced with a 120-inch line. Replacement and/or enlargement of the rest of the line will be required over the next 15 years. The Board previously authorized staff to negotiate with County of Orange and/or CALTRANS, as appropriate, to include replacement of portions of the standby ocean outfall in their proposed improvements to Pacific Coast Highway and the Santa Ana River Bridge to ensure the structural integrity of the pipeline and to minimize costs and accommodate future outfall repairs and/or modifications. Mr. Dawes noted that four communications had been received relative to the proposed Negative Declaration--three of which stated they had no comment and the fourth from the County of Orange commented on the need for the Districts to obtain appropriate permits before proceeding with the work. The Director of Engineering responded to the County's comments and advised that the Districts would be obtaining necessary permits from all agencies involved with the project. He reported that all agencies involved support the project. Staff recommended approval of the Negative Declaration relative to said project. Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated May 18, 1988 re Negative Declaration for Replacement of Portions of Standby Ocean Outfall , Job No. J-22, be, and is hereby, received and ordered filed. Receive and file Initial Study and Moved, seconded and duly carried: Negative Declaration That the Initial Study and Negative Declaration for Replacement of Portions of Standby Ocean Outfall , Job No. J-22, prepared by staff be, and is hereby, received and ordered filed. Receive and file written comments Moved, seconded and duly carried: re Job No. J-22 That the following written comments received re Replacement of Portions of Standby Ocean Outfall , Job No. J-22, be, and are hereby, received and ordered filed: City/Agency Dated Villa Park May 9, 1988 Garden Grove May 13, 1988 Irvine May 19, 1968 County of Orange June 3, 1988 -9- 06/08/88 Approving Negative Declaration Moved, seconded and duly carried: re Job No. J-22 That the Boards of Directors hereby adopt Resolution No. 88-73, approving the Negative Declaration and authorizing filing of a Notice of Determination re Replacement of Portions of Standby Ocean Outfall , Job No. J-22. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive and Fiscal Policy Committee Committee' s and Fiscal Policy Committee' s meeting on May 25, 1988, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Fiscal Policy Committee Report re 1988-89 That the Fiscal Policy Committee' s personnel requirements and joint report and recommendations re 1988-89 works budgets personnel requirements and joint works operating and construction budgets, be, and are hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Approving 1988-89 personnel requirements and amending That the 1988-89 personnel requirements Classification and Compensation be, and are hereby, approved as Resolution No. 79-20, as amended recommended by the Fiscal Policy Committee; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. amending Classification and Compensation Resolution No. 79-20, as amended, re 1988-89 personnel requirements. A certified copy, of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried by the Approving the 1988-89 Joint following roll call vote: Operating Budget AYES: Margaret M. Arnold, Ben Bay, A. B. "Buck" Catlin, John C. Cox, Jr. , Norman E. Culver, Richard B. Edgar, John Erskine, Don R. Griffin, Dan Griset, Robert Hanson, Evelyn Hart, Ronald B. Hoesterey, Gene A. Leyton, William D. Mahoney, Philip Maurer, Tom Mays, Sally Anne Miller, James Neal , Carrey J. Nelson, Arthur G. Newton, Richard T. Polis, Don R. Roth, Sal Sapien, J. R. "Bob" Siefen, Wayne Silzel , Don E. Smith, Roger R. Stanton, John H. Sutton, Charles E. Sylvia, James A. Wahner, Edna Wilson NOES: None ABSENT: Roland E. Bigonger, Todd Murphy, Peer A. Swan That the Joint Operating Budgets of County Sanitation Districts Nos. 1 , 2, 3, 5, 6, 7, 11 , 13 and 14 for the 1988-89 fiscal year, be, and are hereby, approved and adopted as follows: Joint Operating/Working Capital Funds $40,087,000 Workers' Compensation Self-Insured Fund 134,000 Self-Funded Health Plan Trust Fund 1,196,000 Public Liability Self-Insured Fund 46,000 -10- 06/08/88 ALL DISTRICTS Moved, seconded and duly carried by Approving the 1988-89 Capital the following roll call vote: Outlay Revolving Fund Budget • AYES: Margaret M. Arnold, Ben Bay, A. B. "Buck" Catlin, John C. Cox, Jr. , Norman E. Culver, Richard B. Edgar, John Erskine, Don R. Griffin, Dan Griset, Robert Hanson, Evelyn Hart, Ronald B. Hoesterey, Gene A. Leyton, William D. Mahoney, Philip Maurer, Tom Mays, Sally Anne Miller, James Neal , Carrey J. Nelson, Arthur G. Newton, Richard T. Polis, Don R. Roth, Sal Sapien, J. R. "Bob" Siefen, Wayne Silzel , Don E. Smith, Roger R. Stanton, John H. Sutton, Charles E. Sylvia, James A. Wahner, Edna Wilson NOES: None ABSENT: Roland E. Bigonger, Todd Murphy, Peer A. Swan That the Capital Outlay Revolving Fund Budget (Joint Works Construction) of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 , 13 and 14, be, and is hereby, approved and adopted in the total amount of $94,980,000.00. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Fiscal Policy Committee to evaluate proposals That the Fiscal Policy Committee be, and and to place Excess Workers' is hereby, authorized and directed to Compensation insurance coverage evaluate proposals obtained by the effective July 1 , 1988 Districts' insurance broker and to place Excess Workers' Compensation insurance coverage effective July 1 , 1988; and, • FURTHER MOVED: That said action shall be submitted to the Joint Boards for ratification or revision at the regular meeting on July 13, 1988. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff and General Counsel to negotiate with oil That staff and General Counsel be, and operators for purchase of surface are hereby, authorized to negotiate for easements and sub-surface oil and purchase of the surface easements and mineral rights at Treatment Plant sub-surface oil and mineral rights No. 2 retained by oil operators when the Treatment Plant No. 2 site was originally acquired by the Districts, for consideration by the Boards. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Director of Finance to certify claims and That the Director of Finance be, and is forward to County Auditor for hereby, authorized to certify claims and payment forward to the Orange County auditor for immediate payment for expenditures incurred after June 30, 1988, and that he declare that such certification shall comply with the provisions of Resolution No. 87-51 pertaining to procedures for payment of claims against the Districts until the 1988-89 budgets are adopted by the respective Districts. -11- • 06/08/88 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 3 to the Professional Services Agreement That the Selection Committee with Brown and Caldwell Consulting certification of the final negotiated Engineers providing for phased fee for Addendum No. 3 to the final design of Job No. J-19 Professional Services Agreement with Brown and Caldwell Consulting Engineers for preliminary design of Central Power Generation Systems, Job No. J-19, providing for phased final design of said project; Phase I work to commence immediately for electrical system configuration studies, digester gas system modifications and ongoing SCAQMD permitting interface, and Phase II work for final design, construction and training services to commence upon receipt of a permit to construct from SCAQMD, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 88-75, approving Addendum No. 3 to said Professional Services Agreement for said additional services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for an amount not to exceed $3,234,430.00, increasing the total authorized compensation from $358,408.00 to an amount not to exceed $3,592,838.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 1 to the Electrical Equipment Purchase That Amendment No. 1 to the Electrical Contract with Cooper Industries, Equipment Purchase Contract with Cooper Energy Services Group, dba C-B Industries, Energy Services Group, dba Reciprocating, re Job No. J-19A C-B Reciprocating, for Purchase of Spark Ignited Engines for Use in Central Power Generation Systems, Job No. J-19A, providing for a maximum 6% per annum price escalation for equipment 'scheduled to be delivered beyond August 1988, due to delays in securing the SCAQMD permit for the project, be, and is hereby, approved; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute said amendment in form approved the the General Counsel . ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Building Committee That the written report of the Building Committee' s meeting on May 26, 1988, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Awarding Job No. -J-7-4 to J. R. Roberts Corp. Receive and file Mailgram and The Districts' General Counsel letter from PIE Construction Company briefly reported on the circumstances resulting in the request from PIE Construction Company that they be allowed to withdraw their bid for Administration Building Addition, Job No. J-7-4, due to a mathematical error. He advised that the Building Committee, he and the staff had reviewed the matter and recommended that PIE be allowed to withdraw said bid and that the contract be awarded to J. R. Roberts Corp. , the second-low bidder. -12- 06/08/88 It was then moved, seconded and duly carried: That the Mailgram dated May 25, 1988, and letter dated May 27, 1988 from PIF Construction Company, apparent low bidder for Administration Building Addition, Job No. J-7-4, requesting that they be allowed to withdraw their bid for said work due to a mathematical error, be, and are hereby, received and ordered filed. Receive and file General Counsel ' s Moved, seconded and duly carried: Memorandum re Job No. J-7-4 That the General Counsel ' s Memorandum dated June 2, 1988 regarding award of Administration Building Addition, Job No. J-7-4, be, and is hereby, received and ordered filed. Approving request of PIE Moved, seconded and duly carried: Construction Company for withdrawal of bid for Job No. J-7-4 That the request of PIE Construction Company for withdrawal of their bid for the Administration Building Addition, Job No. J-7-4, be, and is hereby, approved; and, FURTHER MOVED: That the bid bond submitted in connection with said bid be, and is hereby, exonerated. Awarding Job No. J-7-4 to Moved, seconded and duly carried: J. R. Roberts Corp. That the Boards of Directors hereby adopt Resolution No. 88-76, receiving and filing bid tabulation and recommendation and awarding contract for Administration Building Addition, Job No. J-7-4, to J. R. Roberts Corp. in the amount of $3,549,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to negotiate and award contract to Office Pavilion/ That staff be, and is hereby, authorized Interior Resources for to negotiate and award a contract to Job No. J-7-5 Office Pavilion/Interior Resources for Purchase and Installation of Administration Building Interior Office Partitioning Systems and Furnishings, Job No. J-7-5, in an amount not to exceed $938,441.00; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute said contract in form approved by the General Counsel . ALL DISTRICTS Moved, seconded and duly carried: Declaring that proposed Annexation No. 1 - Anaheim Hills/Orange Hills That the Boards of Directors do hereby Annexation to County Sanitation declare that the proposed annexation to District No. 13 is in accordance District No. 13 to eliminate two islands with previously-adopted Joint within the District' s sphere of influenc Boards' Policy Resolution totaling approximately 480 acres bounded Districts 2, 13 and 14 in the Anaheim Hills/Orange Hills area adjacent to Villa Park Dam (proposed Annexation No. 1 - Anaheim Hills/Orange Hills Annexation to County Sanitation District No. 13) is in accordance with previously-adopted Joint Boards' Policy Resolution No. 85-207 pertaining to future areas to be served by the Districts. Directors Don R. Roth and Roger R. Stanton requested that their abstention from voting on this motion be made a matter of record. -13- 06/08/88 DISTRICT 13 Moved, seconded and duly carried: Authorizing staff to proceed with proposed Annexation No. 1 - Anaheim That staff be, and is hereby, authorized • Hills Orange Hills Annexation to to proceed with necessary preliminary County Sanitation District No. 13 work for initiating proceedings for proposed Annexation No. 1 - Anaheim Hills/Orange Hills Annexation to County Sanitation District No. 13, for consideration by the Board at a future meeting. Directors Don R. Roth and Roger R. Stanton requested that their abstention from voting on this motion be made a matter of record. ALL DISTRICTS The Boards convened in closed session at Convene in closed session pursuant 8:15 p.m. pursuant to Government Code to Government Code Section 54957.6 Section 54957.6. ALL DISTRICTS At 8:23 p.m. the Boards reconvened in Reconvene in regular session regular session. ALL DISTRICTS Moved, seconded and duly carried: Approving MOU with Engineering Employee Unit That the Memorandum of Understanding with the Engineering Employee Unit, represented by Orange County Employees Association, for a three-year period, be, and is hereby, approved effective November 20, 1987, in accordance with action taken by the Boards in closed session on November 18, 1987 establishing the effective date. ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compen- sation Resolution No. 79-20, as That the Boards of Directors hereby adopt amended, and Terms and Conditions Resolution No. 88-80, amending of Employment Resolution No. 79-21, Classification and Compensation Resolution as amended, re changes in salaries No. 79-20, as amended, and Terms and and benefits for Engineering Conditions of Employment Resolution Employee Unit No. 79-21, as amended, incorporating changes' in salaries, benefits and terms and conditions of employment for Districts' Engineering Employee Unit effective November 20, 1987. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving MOU with Technical Services Employee Unit That the Memorandum of Understanding with the Technical Services Employee Unit, represented by Orange County Employees Association, for a three-year period, be, and is hereby, approved effective November 20, 1987, in accordance with action taken by the Boards in closed session on November 18, 1987 establishing the effective date. ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compen- sation Resolution No. 79-20, as That the Boards of Directors hereby adopt amended, and Terms and Conditions Resolution No. 88-81, amending of Employment Resolution No. 79-21, Classification and Compensation Resolution as amended, re changes in salaries No. 79-20, as amended, and Terms and and benefits for Technical Services Conditions of Employment Resolution • Employee Unit No. 79-21, as amended, incorporating changes in salaries, benefits and terms and conditions of employment for Districts' Technical Services Employee Unit effective November 20, 1987. A certified copy of this resolution is attached hereto and made a part of these minutes. -14- 06/08/88 ALL DISTRICTS Moved, seconded and duly carried: Approving MOU with Administrative and Clerical Employee Unit That the Memorandum of Understanding with the Administrative and Clerical Employee Unit, represented by Orange County Employees Association, for a three-year period, be, and is hereby, approved effective November 20, 1987, in accordance with action taken by the Boards in closed session on November 18, 1987 establishing the effective date. ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compen- sation Resolution No. 79-20, as That the Boards of Directors hereby adopt amended, and Terms and Conditions Resolution No. 88-82, amending of Employment Resolution No. 79-21, Classification and Compensation Resolution as amended, re changes in salaries No. 79-20, as amended, and Terms and and benefits for Administrative and Conditions of Employment Resolution Clerical Employee Unit No. 79-21, as amended, incorporating changes in salaries, benefits and terms and conditions of employment for Districts' Administrative and Clerical Employee Unit effective November 20, 1987. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving MOU with Confidential Employee Unit That the Memorandum of Understanding with the Confidential Employee Unit for a three-year period, be, and is hereby, approved effective November 20, 1987, in accordance with action taken by the Boards in closed session on November 18, 1987 establishing the effective date. ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compen- sation Resolution No. 79-20, as That the Boards of Directors hereby adopt amended, and Terms and Conditions Resolution No. 88-83, amending of Employment Resolution No. 79-21, Classification and Compensation Resolution as amended, re changes .in salaries No. 79-20, as amended, and Terms and and benefits for Confidential Conditions of Employment Resolution Employee Unit No. 79-21, as amended, incorporating changes in salaries, benefits and terms and conditions of employment for Districts' Confidential Employee Unit effective November 20, 1987. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:24 p.m. , June 8, 1988. DISTRICT 2 Moved, seconded and duly carried: Receive, file and deny Claim for Indemnification submitted by That the Claim for Indemnification Cross-Complaintant, W. S. Elmore submitted by Cross-Complaintant, Pipejacking, re Contract yo. 2-6-2 W. S. Elmore Pipejacking, re County Sanitation District No. 2 vs. Southern California Gas Company, Case No. 537790, in connection with a claim originally filed by District No. 2 against Southern California Gas Company due to failure to provide an accurate location of an existing gas line during construction of the Taft Interceptor Sewer, Contract No. 2-6-2, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel for appropriate action. -15- 06/08/88 DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:24 p.m. , June 8, 1988. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:24 p.m. , June 8, 1988. DISTRICTS 6, 7 & 14 Moved, seconded and duly carried: Authorizing staff and General Counsel to prepare an agreement That staff and General Counsel be, and with the City of Costa Mesa for is hereby, authorized to prepare an joint construction of Contract agreement with the City of Costa Mesa No. 14-1-1 and City improvements for joint construction of portions of the Baker-Gisler Interceptor, Contract No. 14-1-1 , and City improvements to Baker Street, for consideration by the Boards. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County.Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned 'at 8:24 p.m. , June 8, 1988. DISTRICT 7 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 7-10-1 That the Board of Directors hereby adopts Resolution No. 88-79-7, approving plans and specifications for South Airport Diversion Sewer, Contract No. 7-10-1 , and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Authorizing staff and General Counsel to prepare an agreement That the staff and General Counsel be, with the City of Costa Mesa re and are hereby, authorized to prepare cooperative project to include an agreement with the City of Costa Mesa maintenance access and protection relative to a cooperative project to of the District' s Fairview Subtrunk include maintenance access and Sewer facilities in City' s project protection of the District' s Fairview re widening Fairview freeway Subtrunk Sewer facilities in the City' s overpass project to widen the Fairview Road freeway overpass, for consideration by the Board. 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 8:24 p.m. , June 8, 1988. -16- 06/08/88 DISTRICT it Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:24 p.m. , June 8, 1988. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 8:24 p.m. , June 8, 1988. DISTRICT 3 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 3-34R That the Board of Directors hereby adopts Resolution No. 88-77-3, approving plans and specifications for Manhole Adjustments and Street Repairs on Knott Interceptor Sewer, Contract No. 3-34R, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 The Director of Engineering reported Rejecting all bids for Contract that specifications for Urgency Manhole No. 3-14R and authorizing staff to Replacement, Contract No. 3-14R, had negotiate a change order or a been mailed to approximately 20 contract for said work contractors but only one bid had been received. He noted that the project was a difficult job that included replacement of seven manholes within busy street intersections, .restrictions in work hours to minimize interruption of traffic and nightshift work in live sewers. He observed that contractors do not usually bid on this type of work if there are more desirable jobs available. The sole bid received was substantially higher than the engineer' s estimate. Mr. Dawes recommended that the sole bid be rejected and that staff be authorized to negotiate a change order to a current construction contract or to negotiate a separate construction contract for said work for an amount not to exceed $320,000.00. It was then moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 88-78-3, receiving and filing bid tabulation and recommendation; rejecting the sole bid received for Urgency Manhole Replacement, Contract No. 3-14R; and authorizing staff to negotiate for said work to be completed by change order to an existing joint works or District construction project, or by separate construction contract, in form approved by the General Counsel , in an amount not to exceed $320,000.00. 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 8:28 p.m. , June 8, 1988. -17- 06/08/88 DISTRICT 13 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 1302 That proposed Ordinance No. 1302, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1301 Establishing Regulations for Use of District Sewerage Facilities, be read by title only; and, FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 1302 by title only. DISTRICT 13 Moved, seconded and duly carried by the Adopting Ordinance No. 1302 following roll call vote: AYES: Ben Bay, Chairman pro tem, Don E. Smith, John H. Sutton NOES: None ABSENT: Todd Murphy ABSTENTIONS: Don R. Roth That Ordinance No. 1302, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1301 Establishing Regulations for Use of District Sewerage Facilities, be, and is hereby, adopted. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:30 p.m. , June 8, 1988. Secretary, Boards of Directors County Sanitation Districts Nos. 1 , 2, 3, 5, 6, 7, 11 , 13 and 14 -18- 1 2 3 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/05/88 PAGE 1 4 ` 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 6 CLAIMS PAID 05/11/88 7 6 WARRANT NO. VENDOR AMOUNT DESCRIPTION 0 ' 10 § ACTION IN-STRUMENISt 11 092405 ADAMSON INDUSTRIES. INC. $453.15 LAB SUPPLIES 12 092406 ADVANCO CONSTRUCTORS. INC. $298139385.78 CONSTRUCTION P1-25&26,P2-32,33&34 13 4 14 092408 AIR COLD SUPPLY INC. 522.21 EBCTRONIC PARTS 15 092409 ALLIED CORPORATION $209493#46 CATIONIC POLYMER M,O. '3-11-87 16 • ., 17 092411 ALLIED SUPPLY CO. $281.42 VALVES 10 092412 ALL PURE CHEMICAL $579581.42 CHLORINE M.O. 10-14-87 s0 21ri3 AMERiCAft-eASf fRON PIPE CO. $239892.22 20 092414 THE ANCHOR PACKING CO. $6038.27 CAL PARTS 21 092415 A N I X T E R - WIFE & CABLE $8 4 3-7 6 EUDC7RICAL SUPPLIES 22 1 J 23 092417 RALPH W. ATKINSON $29559.55 PUMP PARTS 24 092418 AUDIO VIDEO REPORTING SERVICE $97.40 VIDEX-COPY OF T.V. 25 26 Z 092420 FALCON DISPOSAL SERVICE $2*418.78 GRIT RU40VAL M.O. 10-29-86 27 ,C 092421 BAKER PLYWOOD CO• j INC, $102.40 BUILDING MATERIALS 2e 29 092423 P.W. B A R O T T I AND ASSOC. $7.7 5 5.0 0 ENGINEERING SERVICES P1-26,P2-33,P2-34 30 092424 BAyX.�T_pE�R___SCIENTIFIC PRODUCTS $2t786.25 LAB SUPPLIES 31 �}rC'j,.g9 R f)V Lr11 8E a t . D 32 092426 BEVERLY PACIFIC CORP. $20862.00 REPAIR RELIEF VALVE i 33 092427 BLACK & DECKER MFG• CO. $106.17 70M REPAIR 34 99 q L-AtA—&--V-tA-fiC • ';l 35 092429 BNA COMMUNICATIONS• INC. $9.00 SALES TAX 36 092430 BOLSA RADIATOR SERVICE $106.00 RADIA70R REPAIR 37 t i/ 39 092432 BRISTOL FIBERLITE IND. $448.38 SKYLIGHT 39 092433 BRITHINEE ELECTRIC $4.239.73 ELDC4'RIC METER 40 4-3 • . - J41 092435 BUREAU OF BUSINESS PRACTICE $1.060.05 JOB SAFETY TRAINING 42 092436 THE BUREAU OF NATIONAL AFFAIRS $375.00 PUBLICATION 43 • sslions 44 092438 B U T L E R ENGINEERING* I N C. $16,2 4 2.0 0 ENGINEERING SERVICES P1-25 45 092439 GARY G. STREED $218.79 PETTY CASH 2 46 " $--R—R-E"-N 47 092441 CS COMPANY $29223.82 ." VALVES 4e 092442 CAL-CHEM SALES $83.33 HARDWARE 49 9--?' S--f-O R—RE'S E A so 092444 CARLSON MACHINE CO, $19729.00 GEARS & MAIN 51 092445 CARLETON ENGINEERS $204,87 ENGINEERING SERVICES Sz 33 092447 C E N T E L SYSTEMS $2.8 2 8.7 2 PHONE SYSTEM MODIFICATIONS 34 092448 CENTURY SAFETY INST. & SUPP. $1.127.5U SAFETY SUPPLIES 'J 36 7 2 3 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/05/88 PAGE 2 4 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 6 CLAIMS PAID 05/11/88 7 6 WARRANT NO. VENDOR AMOUNT DESCRIPTION 9 w RP 092451 CHEVRON U.S.A., INC. $15.220.90 GASOI NE 12 092452 COAST AUTOMATIC TRANSMISSION $456.60 TRUCK REPAIRS 13 6r9-2-A 5 3COO ; lpqco .. 14 092454 COMPRESSOR COMPONENTS OF CALIF $625.00 PUMP PARTS 15 092455 CONNELL G.M. PARTS / DIV• $475.58 AUICYNdrm PARTS " s -� s 17 092457 CONSOLIDATED REPROGRAPHICS $2.171.42 BLUEPRINTING 16 092458 CONTINENTAL CHEMICAL CO $4.337.52 CHLORINE M.O. 12-09-87 19 42.459 —C"00Pf �20 092460 R. E. COULTER CRANE RENTAL $69056.74 RENTAL EQUIPMENT - 21 092461 COUNTY WHOLESALE ELECTRIC S981.14 IIMTRTC PARTS 22 4fr 23 092463 EMPLOYMENT DEVELOPMENT DEPT $69616.77 STATE UNEMPLOYMENT INSURANCE 24 092464 STATE BOARD OF EQUALIZATION $2.156.00 HAZARDOUS WASTE TAX • zs X . 2 = 092466 DECA SYSTEMS INC. $202.89 INSPRMEM REPAIR - 7 _ 092467 DECO $9 2 6•8 9 ELDCTRIC.SUPPLIES ze 1-,1 frRB I e_w"N 29 29 -{ 092469 DIFILIPPO ASSOCIATES $lt075.90 PRIMPING 30 692470 DISCO PRINT COMPANY $778.47 OFFICE FURNITURE 31 n 6924 _ - CORP. 3,38.lb SUFTUM - f 32 092472 DWYER INSTRUMENT„ INC. $38.35 MANOMETER 33 N 092473 E•I.L. INSTRUMENTS„ INCt $288.22 INIrSTIU4E P PARTS - - 34 0 5 2-4-74— —ESPPfR80-"Et--&E" • . 35 092475 EASTMAN• INC. $925.38 OFFICE SUPPLIES 36 092476 EDINGER MEDICAL GROUP, INC. $200.00 PHYSICAL EXAM 37 E 'L lSY20.60 36 092478 ENGINEERING-SCIENCE E 10 f 019.7 6 ENGINEERING SERVICES RES 87-14 6 39 092479 E C Z E L $9 4.99 OFFICE SUPPLIES 40 `9 2 480 E F-A-t1E �41 092481 FEDERAL EXPRESS CORP. $85.25 AIR FREIGHT 42 092482 FEDERATED GROUP $190.79 COMMUNICATIONS SUPPLIES 43 $ NI @N-1-N .00 �44 092484 FERRELLGAS $25.44 PROPANE - - 45 092485 FIBERGRATE CORE. $106463 BUILDING waERAL 46 6 ER-t. FORIER eo. $551. _ 47 092487 GELBER PUMPS• INC. $497.23 PLW PARTS 40 G 9 2 4 8 8 C L L F F O R D A. F O R K E R T $1 9 0 9 9.0 0 ENGINEERING SERVICES P1-20 49F"8H-N"+N-ftA Lt"EY--�A ;2 �50 092490 FOUNTAIN VALLEY PAINT $2.159.73 SAFETY SUPPLIES 51 092491 THE FOXBORO CO. $182.28 INSTRL14W PARTS 52 9-P "-0R-@—e$M • 33 092493 FRANCE COMPRESSOR PRODUCT $191.18 MECHANICAL PARTS 34 092494 GARRATT-CALLAHAN COMFANY S2.681.01 BOILER PART 55 Al 95 $30:$ 56 7 2 3 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/05/88 PAGE 3 a ` 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 6 CLAIMS PAID 35/11/88 7 6 WARRANT NO. VENDOR AMOUNT DESCRIPTION 9 10 -E-P Ht1N' .11 092497 GIERLICH-MITCHELL• INC. $1.678.33 MECHANICAL PARTS 12 092498 GOLDEN COAST BIOMASS ENERGY CO $2.623.50 WOOD SHAVINGS 13 9 2 499 --- F�I C- • . 14 092500 GRINNELL CORPORATION $10.321.51 FREIGHT 15 092501 H.R. HOLLYWOOD REFIG• DISTB. $455.69 REFRIGERATOR 16 17 0925U3 HALPRIN SUPPLY CO. $52.56 FITTINGS 16 092504 HANEY & ASSOC. $1•201.71 MF]QIANICAL PARTS 19 `6 9 2 5 0`s~—h A fTR-1 N8-T"@-N"-IN 092506 HATCH & KIRK• INC, $1.277,01 MECHANICAL PARTS 21 092507 S, A• HEALY CO. $263.286.24 CONSTRUCTION Pl^23R 22 .V.S. eAtIf. • INC. SI95DI02D 23 092509 R.C. HOFFMAN C. $417.31 PUMP PARTS 24 r�l 092510 HOOPER CAMERA STORES $2.811.15 FILM 25 = $329• 26 092512 R.S. H U G H E S C 0.• INC* $1•5 6 4.21 OPERATING SUPPLIES 27 692513 J O H N R. H U N D L E Y CONSTRUCTION is 10 0.0 0 REFUND FOR PLANS fit SPECS 1-1 26 HUNTINGTON BEACH • USEFXZ �J ,9 092515 HUNTINGTON BEACH RUBBER STAMP $45.68 RUBBER STAMPS 30 092516 THE ILLUSTRATED PRINTER• INC. $458.45 PRINTING 31 1 f t" W 092518 INDUSTRIAL THREADED PRODUCTS $2*065.15 FITTINGS 33 092519 INFILCO DEGREMONT• INC. $536.443.74 BAR SCREENS P14T1&2 SPEC B-178 34 "-2-522^ 1 NGR*M-FA-P-C-R— •a 4 a. 35 092521 INTERNATIONAL BUSINESS MACHINE $429.30 OFFICE SUPPLIES 36 092522 IRVINE RANCH WATER DISTRICT $23.47 WATER USEAGE 37 092 2-3 P.--9 B N 6ihA N-ASS-OEIHES 39 092524 R I V I E R A FINANCE $3 71•7 7 JANITORIAL SUPPLIES 39 092525 A.F. JOHNSON COMPANY $794,89 SAFETY SUPPLIES 40 2.6 KAMAN BEAR fN6-S-&--SUf-P-Ev • . (L.41 092527 KIEWIT PACIFIC CO. $2.309.997.40 CONSTRUCTION P1-31 42 092528 KING BEARING• INC. $6.420.40 MACHINE SUPPLIES 43 R-Sfi Ptf -OftK.S $19 , � 49 092536 KNOX INDUSTRIAL SUPPLIES $422.94 CIS 45 092531 LEE & RO CONSULTING ENGR. . $28.348.D0 ENGINEERING SERVICES P1-23R6P1e24RhP2•,31R 97 092533 LIGHTING DISTRIBUTORS• INC. $6.294.96 ELBCTRIC SUPPLIES 092534 LILLY TYPESETTING $100.70 TYPESETTING 4B 49 89-2-535 `iNHORaUE 66R'F'. $19 092536 K.P. LINDSTROM• INC, $14.522,56 CONSULTING SERVICES ^ MASTER PLAN 50 092537 LORAIN. PRODUCTS $1.473.00 RELIANCE POWER 51 2538 3C 8 M S 52 CyJ 53 092539 MAIN FRAME SERVICES $2.445.00 COMPUTER REPAIR 54 092540 MALCOLM PIRNIE • INC. $27.727.70 ENGINEERING SERVICES P1-25 Kbillutom 56 e 3 FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 5/05/88 PAGE 4 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 6 CLAIMS PAID 05/11/88 7 6 WARRANT NO. VENDOR AMOUNT DESCRIPTION 0 10 • 0 92 5113 MATT - C H M I N C . $4+14 9.3 4 CHIJJRINATION PARTS 12 092544 D. A. MATTHEWS 8 ASSOCIATES $19284.91 INSTRUMENT 13 .. • • 09254E MCKENNA ENGR. B EQUIP. $19863.42 MOCIIANICAL PARTS 14 IS 092547 MCKINLEY EQUIPMENT CORP $386,45 CART PARTS 9925`8 RR SUPPLY CO. SAFETY SUPPLIES 16 17 092549 MICROAGE COMPUTER $g7.7p 16 092550 MILLIPORE CORP./DYNAMIC SOULUT $18+502.20 COMPUTER HARDFiARE—IABROTDRY IB ` • 12v386.08 092552 MLADEN BUNTICH CONSTRUCTION CO $3379903,56 CCNSTRUCPIGN 3-28R-1 21 092553 MOBILE HOSE 8 HYDRAULIC SUPPLY $297+29 ME)CIIANICAL PARTS 22 !NC• G23 092555 MOTOROLA, INC. $369060.14 PAGERS M 0 9 2 5 5 E M O T O R O L A+ INC. $1•6 6 8.9 5 COMMUNICATIONS EQUIP. 24 x 25 $20157.20 26 '—' 092558 NATIONAL PLANT SERVICESV INC. $59270.00 PLANT REPAIRS 092559 NEAL SUPPLY CO. $57.87 FITTINGS 27 H 2e 29 092561 NEWARK ELECTRONICS $493.69 TRANSFORMER 30 D 092562 NOSHOK PRESSURE GAUGES -$906.86 DENATERING PART 31 • 62 KRIS l 1= 092564 O.C• TANNER g46• 17 SERVICE AWARDS 32\j 33 092565 0 8 M MANUFACTURING $79.56 FREIGHT 34 slIqla.uu c 35 092567 O+BRIEN MACHINERY. COMP. $1559000.00 GENERATOR 36 092568 OCCUPATIONAL �.VISION SERVICES $230.71 SAFETY GLASSES ON �136 092570 ONE DAY PAINT 8 BODY $283,60 TRUCK REPAIRS - 39 092571 ORANGE COAST ELECTRICSUPPLY $317.58 EBCTRIC SUPPLIES 0925:12 ORANGE TE 40 , , •HOLESAtE • 4% 41 092573 OSCAR•S LOCK -8 SAFE $19.63 KEYS 42 092574 OXYGEN SERVICE $484.60 SPECIALTY GASSES 43 44 G92576 PSG SEWER SERVICES* INC, $2+700.06 VIDEO TAPING 45 092577 PACIFIC MOBILE OFFICES $159863984 TRAILER TEMPORARY OFFICE 46 1 q7 092579 PACIFIC SAFETY EQUIPMENT CO. $1,998.81 SAFETY SUPPLIES 46 092580 PACIFIC BELL $32.74 TIIEPHOIE .o V 50 092582 PARK PLAZA 1 $3 2 4 .8 6 REFUND USER FEE OVE.RPAYWU S1 092583 PATTEN CORP./ TAYLOR INSTR. $59.32 INSTRUMENT 52 EVAtb 72 ' 53 092585 POSITIVE PROMOTIONS $8.80 FREIGHT 54 092586 HAROLD PRIMROSE ICE $60.00 ICE -E S E f T . 7 2 3 FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 5/05/88 PAGE 5 4 , COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 6 CLAIMS PAID 05/11/88 e WARRANT NO. VENDOR AMOUNT DESCRIPTION a ,o -8 T Hf--PRBdECTSStlfil @1V` dt e 0. • ,, 092589 QUEST INTL. MONITOR SERVICE $19700.00 INSTPJ14ERP 12 092590 RS A p T y T�R-A-Y-��A NO D- A S S O C I A T E S• INC. $3 v 2 0 Q.0 0 ENGINEERING SERVICES -fWPING 13 VJJ1 �C1.. �a.� l�•l.• • ! w C 14 092592 RED WING SHOES $406.83 SAFETY SHOES 15 092593 THE REGENTS $239•QO TRAINING 16 R 17 092595 ROL-A-CART $48.99 OFFICE SUPPLIES 143 092596 ROMAC SUPPLY COMPANY $209880.74 Ff 'r" c EQUIPMENT 18 92-59-t --R-OSTMOUNT-"N •�2O 092598 JOSEPH T. RYERSON & SON, INC• _ $39719.34 METAL `MING 21 092599 SANTA ANA ELECTRIC MOTORS $19023.25 ELDCTRIC MOTORS 22 --fie l E NCE-A P P L I-e-A - - 23 092601 SEA COAST DESIGNS $958.34 OFFICE REPAIRS 24 092662 SEARS* ROEBUCK & CO. $45.24 VACUUM PARTS 6SHAM .25X 6 26 = 092604 SHEPHERD MACHINERY CO. $1.80 FREIGHT 27 C92605 SIERRA INDUSTRIES $100.00 MECHANICAL REPAIR$ 26 h-1092-606 iK--Wl-CK--tN-M E b i C"At-Ct U 29 092607 SLIDE MAKERS WEST $182.32 SLIDE SERVICE 30 092608 SMITH-EMERY CO. $19245.00 SOIL TESTING 31 D SMITH r 1r-&- SUPPLIt INC SUEV411M , 32 I 092610 SOIL AND TESTING ENGINEERS $19191.00 SOIL TESTING 33 092611 SORENSONOS PATAOS SHOP $353.00 OFFICE FURNITURE 34 C 9 2_6�1'2 5()-Cb1t-S-T-A"1 R-Q VAt ,35 092613 SOUTHERN CALIF. EDISON CO. $22#163.73 POWER 36 092614 SO. CALIF. TRANE SERVICE $235.34 EIECTRIC METER 37 09-2-Erl3 THER-N-E-6iUNfI-E5 Oft-eO. $89920.01 38 092616 STAMEN Z• SPASSOFF} P.E. $41380.00 ENGEME RIIIG SERVICES PI-20 39 092617 STAROW STEEL $530.91 METAL 40 - 09-_;'Fr1-Ei STAR TOOL: &---SU-FFLY e0i $897.14 41 092619 STERLING ART $109.16 ART SUPPLIES 42 092620 S C OOTT TT STEVENS ST�E�V EE�NN S� - -$171.18 EMPLOYEE TRAVEL & MEETING EXPENSE 43 THE .aVr 1-LiL1�J r29 • 4. 092622 SWEETLAND CO. $97.95 FITTINGS 95 092623 THERMO ANALYTICAL• INC./NORCAL $69.00 LAB SERVICES 46 `3-2 -24 T."R-ftE--tN3'tt-A-T-f0 47 092625 TOMARCO $325.55 TOOLS 46 092626 TONY*S LOCK & SAFE SERVICE $304.22 SECURITY SERVICES 40 92627---fRA1FEt-FRA-VEt- 4-3-8-.0-0 TPJWTL--S VICE 50 092628 TRUCK & AUTO SUPPLY, INC. $29034.06 TRUCK PARTS 51 092629 J.G. TUCKER & SON• INC, $920.15 INSTRUMENT PAMS 32 G92631 U.S. AUTO GLASS CENTER,INC. $236.00 TRUCK PARTS -33 092632 UNION SIGN CO. $755.25 SAFETY SIGN 54 ' £ tip UN-I-SOURGE-EBRF4- --E9444 55 56 7 ` 3 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/05/88 PAGE 6 4 HLFUK r 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 6 CLAIMS PAID 05/11/80 7 WARRANT NO- VENDOR AMOUNT DESCRIPTION e 10 9-2 3+1 ----UNI-f-EB—P'A-R et 11 092635 V.O.C. TESTING $2,300.00 LAB SERVICES • 12 092636 V WAR y..SAC ICE N�.TT II FF II—C $1 •4 8 0.5 2 LAB SUPPLIES 1' 14 092638 VALVE SERVICES9 INC. $3.036.37 VALVE 15 092639 VAN WATER 8 ROGERS $9,127.87 HXDRC)= PERoxIDE M,Ot 11-18-87 16 • F EMERSON 1,23. .:17 092641 VARIAN INSTRUMENT GROUP $270.33 LAB SUPPLIES 16 092642 VIKING INDUSTRIAL SUPPLY $519.32 SAFETY SUPPLIES ry2O 092644 WALTERS WHOLESALE ELECTRIC $60861,28 ECFXMC SUPPLIES 21 092645 JOHN R. WAPLES $470•29 CDOR CC(IITM CCi45UI4771M 22 v 23 092647 WAUKESHA-PEARCE IND.,INC. $1„907.20 COMPRESSOR PARTS 24 Rl 092648 WESTERN STATE CHEMICAL SUPPLY $10.686.00 CAUSTIC SODA M.O. 5-43•-87 25 • ,` 26 092650 WEST-LITE SUPPLY CO, $85.86 ELECTRMIC SUPPLIES 27 y 092E51 WESCO $225978 F.LDMrLZ`JIC PARTS 2e i • $131.01 Smrms in'o, =29 --A 092653 XEROX CORP. $1.647.52 COPIER LE-ASES 092654 GEORGE YARDLEY ASSOCIATES E1.053.72 NIDCI�INICAL PARTS 30 31 • 00 32 I 092656 EVERETT H. YORK CO. $340.31 MElCILWCAL PARTS � 33 092657 ARTHUR YOUNG $79085.00 CONSULTING SERVICES az 34 35 36 TOTAL CLAIMS PAID 05/11/88 $7.492.310.96 37 ----------------- `y 36 39 40 J 41 42 43 44 45 46 r 47 4e ' 49 50 51 .1 52 =53 54 55 56 7 2 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 05/05/88 3 4 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05-11-88 6 7 SUMMARY !. B 9 AMOUNT - 10 11 2 OPER FUND $ 2,906.00 12 7 i.a6 sn 13 3 ACO FUND 338,237.56 1. 14 5 OPER FUND 2,615.14 15 135.56 f6 7 OPER FUND 5,512.32 7 7 F/R FUND 3,200.00 18 1 OPER FUND 1,„164r33 19 11 ACO FUND 748.22 C20 14 OPER FUND 19.47 - 21 22 60 OPEK FUND 3,476.89 23 7614 OPER FUND 16.199.92 24 mIT npFR VllNt) 546.410 11 z6 T- CORF 6,406,407.81 �'Z — SELF FUNDED WORKERS COMP INSURANCE FUND 8.94 27z.yo 28 -� 29 $ 7,492,310.96 30 31 32 V 33 34 35 36 37 C3B 39 40 42 43 45 46 47 49 49 50 51 52 4�l 53 54 55 •56 7 FUND NO 0199 -rJT DIST WORKING Cblr'.i AL _ ,_ REP 0 R� N l!1•if3-C R_A�.4 3 COUNTY SANITATION D ICTS OF ORANGE COUNTY z CLAIMS P 05/25/88 3 4 WAPRANT NO. VENDOR AMOUNT DESCRIPTION 5 . 6 11521Li_ A_k_b MANLEALIu&L�lfi-CQ. --- A2T4.25 T11UCU F11RT$ 092734 ACTION INSTRUMENTS• INC. $511 .44 INSTRUMENT SUPPLIES e 052705 R.P. ADAMS COMPANY $19519.18 HEAT EXCHANGER AFRn IEfH SURV-EYS, IAIC- i10.,5J0.U0 A.RRIAL SURVEY 1O 092707 AIR PRODUCTS S CHEMICAL INC. $1,621.56 INSTRUMENT PARTS 092768 R.H. ALEXANDER CO. E403.09 OFFICE SUPPLIES 12 927D9 AL1—SLAEE�_LRSO�INEL — ---g�1 -- 2 3 b.6 5 TEMPORARY SERVICES13 692710 LEASING ASSOCIATES/ALLSTATE $19532,98 VEHICLE LEASES - 14 692711 ALLIED CORPORATION $2U9766.11 CATIONIC POLYMER M.O. 3-11-87 15 092 2 Al I EN GMC TfiIICKS g 93 8r 4 79 VISHIGbS - SPRC J1142 16 092713 ALLIED SUPPLY CO. $29318.82 CHLORINATION PARTS 17 092714 ALL FURE CHEMICAL $45,307.99 CHLORINE M.O. 10-14-87 16 &', AMERICAN CHFMICAI SOCIFIX 4.39.00 SUBSCRiPTiON 1D )-92716 ANAHEIM SAW SHOP INC. $97,50 TOOLS zO :"92717 THE ANCHOR PACKING CO. $3,115.06 MECHANICAL PARTS 71 1.9 9 SRETGBT 22 692719 APCO VALVE & PRIMER CORP $421.86 VALVE PARTS .23 092720 ARATEX SERVICES, INC. $59411.13 UNIFORM RENTAL 24 fTl 09' 721 ART ANGLES 5441 .4A gun A TOGR�liIC SUPPLIES 25 = 092722 ASERCO $119883.93 MECHANICAL PARTS z6 —' 092723 ASSOCIATED WHOLESALE ELECTRIC $461.55 ELECTRIC SUPPLIES 27 0 2724 AURORA PICTURFS !Lag- n L YIIIELl-TOPE 26 - I 092725 6C INDUSTRIAL SUPPLY, INC. $2,480.61 CABLE 29 092726 FALCON DISPOSAL SERVICE $699197.37 GRIT REMOVAL M.O. 10-29-86 30 27 PANFROFT=WKITNFY CO. A70_�3 PART TCATTnN " I 092728 BANK OF AMERICA NT&SA s315.61 BANK CARDS 092729 P.W. BAROTTI AND ASSOC, E4030.00 ENGINEERING SERVICES P1-26,PI-32,P2-33.P2-34 33 "2:�3.0 B. 6ATLHAbL_- '565.00 DEBERRFD COMP DISTRIBUTTnN 34 692731 BAXTER SCIENTIFIC PRODUCTS $627.65 LAB SUPPLIES "35 692732 BEACON BAY ENTERPRISES, INC. $106.80 CAR WASH TICKETS 36 09 2 13x, BELL PIPE B SLIFPLY Co. 71, FIT3:Ty(,S . .. 37 G92734 BEVERLY PACIFIC CORP. 35r794.3U MECHANICAL PARTS ,36 (,92735 A. BIEDERMAN, INC. 847,98 INSTRUMENT PARTS _ 39 G92_736 BOLSA RADIATOR SERVICE 9;333 39 RAnIATnR RFRATR 40 092737 BOMAR MAGNETO SERVICES INC. $98.51 TRUCK PARTS �q1 092738 BON-A-RUES $314.20 TRUCK REPAIRS 42 ENGINEERING CORP IRS494,1A FNrTNFFRINr SFRVTf.F.R 7-10-1 43 092741) BRITHINEE ELECTRIC $977.32 ELECTRICAL PARTS J44 092741 BROWN & CALDWELL E4SJ90.6a LAB SERVICES - 45 927g2_ BASH AND ASSOCIATES. INC. 1490.,1fl SFWFR LTNF STAKTNa 46 u52743 BUTLER ENGINEERING, INC. $16sl91.00 ENGINEERING SERVICES P1-25 --07 692744 GARY G. STREED $752.53 PETTY CASH 48 09 2 7�L5_ 6UTLER PAEEfi---COMPANj E3.737.5fi nFFTI?F SUpPI,IF.'q 49 092746 QUEST DATA SYSTEMS OF CA 0$196.0U OFFICE SUPPLIES 50 692747 CS COMPANY $59546.32 MECHANICAL PARTS " 51 9274F CAL-CHEM S-ALES $1f,.lA HARIIWARR 52 54 55 v 56 7 .J 7 FUND NO 9199 - JT DIST WORKING CAPITAL FROCESSING DATE 5/19/8P PAGE 2 -- REPORT NlIPFAFR a24. 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' 2 CLAIMS PAID 05/25/88 3 4 WARRANT NO. VENDOR AMOUNT DESCRIPTION 5 6 692749 CAL SOUTH EQUIFMENT CO. II ,1AA.3P INSTRUMENT REPAIR _ 05275u CALIFORNIA PANEL 8 VENEER $52.49 BUILDING MATERIAL e C92751 CARLETON ENGINEERS $14.87 ENGINEERING SERVICES ° jAg0110—AOYLEiA JOINT VFNTIIRE A97-,24A-n7 FNCTNF.RRTN(. SRRVTCFS RRS 87-111 10 052753 JOHN CAROLLO ENGINEERS $14; 91U2.31 ENGINEERING SERVICES P1-34,P1-20,J-6-2 11 092754 CARTS 8 PARTS $1 a 0.6 5 CART PARTS 12 1 ,5 CASE POWER 8 F1,L1jIPMENI 11ail42.1f _ TRUCK PARTS 13 092756 CASTLE $240.74 GASKETS 14 092757 CENTURY PAINT $19237.06 PAINT & SUPPLIES - - 15 16 092759 CHEVRON U.S.A., INC. $49588.62 GASOLINE 092766 CHICO GAME FISh FARM $52.25 LAB SUPPLIES 1B092761 WILLIAM N.CI APKF 1117_nG EMPLOYEE MTLEAGE 19 052762 CORINNE CLAWSON $213.75 EMPLOYEE TRAVEL b MEETING EXPENSE `20 092763 COAST FIRE EQUIPMENT $104,20 FIRE EQUIPMENT - - 21 22 G92765 C.I .E.S. , CO. , INC. $630.00 PUMP PART 23 092766 COMPRESSOR COMPONENTS OF CALIF $780.00 PUMP PARTS 24 fTl 092767 HUNG CONG 119.4A EMPLOYEE MILEAGE 25 = C92768 CONSOLIDATED ELECTRICAL D1ST9 $42699:77 ELECTRONIC SUPPLIES ,2e 1 092769 CONTROL DATA CORPORATION $226*62 COMPUTER SERVICES 27 bt7 28 —� 692771 COSTA MESA AUTO SUPPLY $940.29 AUTOMOTIVE PARTS 29 092772 COUNTY WHOLESALE ELECTRIC $141.62 ELECTRIC SUPPLIES 30 C,92 773 CRANE VEYOR CORE, 12-217,R9 RI1IL1)TNC MATERIALS 31 I 0927711 CHARLES P. CROWLEY CO, $162,45 MECHANICAL PARTS 'r 3z N C.92775 DAILY FILOT $36400 ADVERTISING - 33 fj 92776 DANIELS TIRE SERVICE 12.624.46 TIRES 34 092777 TOM DAWES $40.00 EMPLOYEE TRAVEL 6 MEETING EXPENSE 35 092778 DECO $60.55 ELECTRIC PARTS 36 92779 DEFT. OF FISh B GAME 130,,C5 PERMTTS _ 37 0927PO THE DICKSON COMFANY $581.06 INSTRUMENT ,1;38 092761 DORADO ENTERPRISES, INC, $59550.u0 CONTRACT SERVICES - PLANT MAINTENANCE 39 2782 DRESSER INDUSTRIES, INC. 11 .479.23 COMPUTER PARTS 40 092763 DUNN EDWARDS CJRP. $514.06 PAINT SUPPLIES j41 0 92 78 4 E. I .L. INSTRUMENTS• INC. $173.20 ELECTRONIC EQUIPMENT 42 0927F5 Fl,� SONNEL SERVTCES 11 .3RI sa TEMPORARY SERVICES 43 092786 EAbLE ENTERPRISES $29236.60 HOSE RACKS _ 44 092787 EASTMAN* INC. $19137*98 OFFICE SUPPLIES - 45 - 0927Ep ENCHANTER , INC. S 4.2 n n.a A OCEANOGRAPHIC MONITORING M.O. 6-10-87 46 0927b5 EQUIPMENT SERVICE $271.96 ELECTRONIC PART 47 J 5 2 79� E C Z E L $72 6.6 6 OFFICE SUPPLIES 4e 092791 E X T EL_ CORP $6 8 5.5 0 COMPUTER gARTS 092792 MARSHALL FAIPRES S330.u0 DEFERRED COMP DISTRIBUTION DSO 092793 JOHN B. FALKENSTEIN P.E. $29520.00 ENGINEERING SERVICES P1-20,.L-7-4 51 092794 Rk 52 J 53 54 �]6 r COUNTY SANITA.TIO\' J,:S„d, L fS iJ,- i i�rli,l,ioL ire 2 CLAIMS PAID 05/25/88 3 i 4 WARRANT u-0. VENDOR .MOUNT DESCRIPTION 6 kg279° FFDFRAI FXPRFCS CORP. 25 AIR FREIGHT 7 092796 FERRO UNION INC. $50.18 METAL , , . d 092797 FISCHER 8 PORTER CO. $29817.34 INSTRUMENT SUPPLIES B 82I;i 06 TOOL 10 092759 FLO•-SYSTEMS $19564.56 PUMP PARTS 692h00 FOUNTAIN VALLEY CAMERA $239.45 PHOTO PROCESSING 12 o92bCil CITY OF FOUNTAIN VAI I Y s�.A52��r WATER USEAGE 13 092P02 FOUNTAIN VALLEY FAINT $493.50 PAINT SUPPLIES 74 0926C3 DONALD L. FOX & ASSOCIATES $1,825.00 CONSULTING — INDUSTRIAL SAFETY & SECURITY" 13092U4 THE FOXFORD COMPANY 49Ari_49 INSTRUMENT 16 092b05 FRANCE COMPRESSOR PRODUCT $29878.79 VALVE 092B06 FREEWAY TRUCK FARTS $381.25 TRUCK PARTS 16 'F07 CITY OF FULIERTON suo EMERGENCY REPAIRS — FULLERTON—BREA TRUNK 19 n928r,8 GANAHL LUMBER CO. $1,001.40 BUILDING SUPPLIES . v 20 092609 GENERAL HOIST PARTS 8 SERV COR $243,32 SAFETY SUPPLIES 21 q 2 F 16 GFNFRAL TEI FPHONF rn. : TELEPHONE 22 092811 GEORGE LEECH 8 ASSOCIATES $572.24 ELECTRIC SUPPLIES !„23 0g2b12 GERARDS PHOTO LAB $62.69 FILM 24 M •q ; CA APUMP PARTS 25 s 092b14GOLDEN COAST BIOMASS ENERGY CO 53,777.84 SAWDUST 26 092815 GOLDEN WEST MACHINE INC. $195096 MECHANICAL PARTS 27 29 092817 GRINNELL CORPORATION $39189.87 VALVE PARTS 29 092818 GROTH EQUIPMENT CORP. $119260.00 MECHANICAL PAERS 30 9 FRED A. HARPER i 1 ,I A 1.1.1 DEFERRED COMP DIS.TRIBUTI=ON 31 I 092626 HARRINGTON INDUSTRIAL PLASTICS $29452.37 GAUGE 32 W 692821 HATCH 8 KIRK, INC._ $689,49 MECHANICAL PARTS 33 0 9 2 F 2 2 M I K E H E R R E R A 11 A.q n EMPLOYEE MILEAGE 34 092h23 HILTI, INC. $184.34 HARDWARE %35 092824 HOERBIGER C.V.S. CALIF. , INC. $967.13 MECHANCIAL PARTS 36 052A25 R.C. H F MAN C. IIAS.41 SAMPLER 37 09262E HOOFER CAMERA STORES $75,30 FILM 3e 192827 HOUSE OF BATTERIES $326917 BATTERY 39 092@28 R.S HUGH - " 40 092F29 CITY OF HUNTINGTON BEACH $16.27 WATER USEAGE j 41 09263U ISCO COMPANY $39286.00 LAB SUPPLIES 42 0 92 e 31 1 T CORPORATION 43 092P.32 INDUSTRIAL THREADED PRODUCTS $1,113.45 FITTINGS 44 052b33 INFILCO DEGkEMONT, INC. $139259.32 BAR SCREENS a50 9"A3-4 INFO PL11S. INC, 11 ,igA_3n COMPUTER PARTS - 46 092035 INLRAM PAPER $182.85 PAPER 47 692E3E INLAND EMPIRE EQUIPMENT CO. $109.72 TRUCK PARTS 48 C92F3 E AI 49 092838 RIVIERA FINANCE $109.24 JANITORIAL SUPPLIES 50 092F39 JOEIS SWEEPING SERVICE $198.00 _ STREET SWEEPING " 31Q92 E.4 KAMAN PFARING4 R RIIFPI Y E2iA99_n5 MECHANICAL PARTS 52 33 34 33 , 56 7 ( L% FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/19/88 PAGE 4 Ru2nRT NLImgp AFs13 ' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 2 CLAIMS PAID d5/25/88 3 4 WARRANT NO. VENDOR AMOUNT DESCRIPTION 5 21 KEENAN CIIPP_LY _ s87a.16 VALVES 7 092842 KELLY SERVICES $662.4b TEMPORARY SERVICES 9 09284-1 KENNEDY/JENKS ENGINEERS $344.83 _ ENGINEERING SERVICES P2-3.0 _ -.... . ° EWAIINFF SLIENTIFIr rnRP- $4iIH0 CG WORKBENCH 10 092b45 KIMMERLE BROS INC. $171.36 HYDRAULIC PART " 092b46 KING BEARING„ INC. $5.500.92 MACHINE SUPPLIES 12 -4-Lb<<i7 DD-LLAI 1) F- -K-1 N N F _ A.8_^..5. A U DEFERRED COMP DISTRIBUTION 13 092848 KIRST PUMP & MACHINE WORKS $113.18 PUMP PARTS 14 092b49 KNOX INDUSTRIAL SUPPLIES $145.70 -TOOLS 15 FR PHnjQ' SNC. Sld®.24 FILM 392851 LEWCO ELECTRIC CO. $157.12 TRUCK PARTS (� 17 4)92E52 LIFECOM-SAFETY SERVICE SUPPLY $20.00 CYLINDER REPAIRS 1B iTNC, nISTRTFUTnftS• INC- - $947 19 ELECTRIC SUPPLIES 19 092P54 LILLY TYPESETTING $31080 TYPESETTING L 20 092855 K.F. LINDSTROM• INC. $29733.75 CONSULTING SERVICES. ENVIRONMENTAL. 21 092856 MDS NUCLEAR, INC. - $2.71n-00 SERVICE AGREEMENT 22 092957 MPS $16.96 PHOTOGRAPHIC SERVICES �.23 092858 MALCOLM PIRNIE • INC. $19s548.07 ENGINEERING SERVICES RES 87-44 24 M T 59 MANUFACII]RI-1G SYSTEMS $1l3nA.7p _ BUILDING MATERIALS 25 = G92B6u MARINE & VALVE SUPPLY $41878.59 VALVE `;26 1-' 092861 MARVAC ELECTRONICS $95.04 INSTRUMENT SUPPLIES - 27 .S r_nR P- $1.80 0-0 0 COMPUTER SERVICES - 29 ---1 092663 MCKENNA ENGR. & EQUIP. $39330.26 MECHANICAL PARTS "_29 092864 MCMASTER-CARR SUPPLY CO. $232.83 ELECTRIC PARTS 3U 0C)214E5 Mi IFP.S PRINTERY 11AI.Al PRINTING 31 I 092E66 MINE SAFETY APPLIANCES CO. $781 ,44 PUMP PARTS �32 092867 MOTION INO.USTRIESl INC. $745.27 MECHANICAL PARTS - 33 -042RFA MO.TOR01 A CE11 III AR SFRVIrES IL77 57 CELLULAR SERVICES - 34 392869 NOS IMAGING SYSTEMS $47.24 OFFICE SUPPLIES 3s 092F7G NAT TONAL. LUMBER $924.56 HARDWARE 36 392871 NE._A.L SUPPL-Y CO. &4.6R?-iI4 HARDWARE 37 092672 NEUTRON $59066.88 ANIONIC POLYMER M.0,8-12-87 k�:,38 092873 NEWPORT ELECTRONICS $135.20 INSTRUMENT REPAIR 39 3-2E74 NEWARK F1 E IRONICS SAfl2-71 INSTRUMENTS 40 092975 CITY OF NEWPORT BEACH $8.52 WATER USEAGE O1 092E76 NOSHOK PRESSURE GAUGES $810.98 GAUGES 42 5 0IP21FN MQL hINFRY COMP. FREIGHT a3 092b78 OCEAN SALT CO., INC. $333.26 SALT ( .44 652879 OFFICE SPECIALTIES $255,87 OFFICE SUPPLIES 45 S�2886- ORANGE COAST_FLECTRIC SUPPLY_ $9,R91.A3 ELECTRIC SUPPLIES 46 U92F,F1 ORANGE VALVE & FITTING CO. $476.10 FITTINGS 4' U92P,82 OXYGEN SERVICE $445.66 SPECIALTY GASES 40 - 092rE3 COUNTY OF-�B.,ANGf $1R3.153. y9 DISPOSAL FEES 49 092884 COUNTY OF ORANGE $59107.68 PERMITS, SURVEY .- L;,50 092bb5 COUNTY SANITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN CONTRIBUTION - 61 9'8 0 A III T A T I O N DISTRICT REIMBURSE WORKERS COMP 52 53 54 55 56 7 REF(IR I AMMPER AfR4 ti ` ' COUNTY SANITATION DI RICTS OF ORANGE COUNTY " 2 CLAIMS P u5/25/88 ' 3 4 WARRANT NO. VENDOR AMOUNT DESCRIPTION 5 6 9 7 PACIFIC PARTS 4pa9_'i9 TAPES 7 092RR8 PACIFIC SAFETY EQUIPMENT CO. $149.89 SAFETY SUPPLIES " a 092889 PACIFIC BELL $242.87 TELEPHONE 9 8911, PARTS [IN[ IMITFD _ _ x .Ion_A I AUTOMOTIVE PARTS 10 092891 R OY PENDERGRAFT 1435. 00 DEFERRED COMP DISTRIBUTION 11 092692 FHOTO & SOUND CO. $11158.58 COMPUTER PARTS 12 092P93 PITNEY POWES III11.-iR POSTAL METER PART 13 092894 PORTER BOILER SERVICE* IN_C. $916096 ELECTRIC MAINTENANCE 14 092896 HAROLD PRIMROSE ICE $120.00 ICE 15092F,96 PRIORITY - COMPUTER E4R-i.4R ELECTRONIC PARTS 16 092697 THE PROJECTS SOLUTION CO. 139760.06 INSTRUMENTATION INSPECTION 17 092698 PULASKI & ARITA ARCHITECTS $13,439.69 ARCHITECTURE SERVICES 'a 0 2 99 PYRAMID FFNCE. COMPANY FENCING 19 092906 PYRAMID FILM & VIDEO $103970 FILMS -20 09250I R M CONTROLS1 INC. $666.60 COMPUTER PAPER 21n g-9�• c lNnnsTRIFS, THERMOSTAT 22 092903 RAINBOW DISFOSAL CO. $632.80 DISPOSAL SERVICE r23 0929J4 R.D SYSTEMS,, INC. $278.50 INSTRUMENT REPAIR 24 fTl 92gC5 COMMERCIAl FINANCING SERVICES $354.94 MECHANICAL PARTS _ ,26 = 09290E RECYC, INC. $26*220.00 SLUDGE REMOVAL M.0.2-10-88 J26 ,—, 09290 THE REGISTER $1f305.63 NOTICES 3 ADS - 27 092q68 REPUBLIC FNGIN S $I4 L,as TRUCK PARTS 29 -� 052509 THE REPUBLIC SUPPLY CO. $19602.06 FIITINGS ,j 29 052916 RICGH CORPORATION $216.78 COPIER LEASES 30 052511 RITF TIME CLOCK SELVICE $7A.R4 OFFICE MACHINE �. 31 092912 ROBERT W. HUNT CO. INSPECTION 32 In 092913 ROEINSON FERTILIZER CO, $6s051.5p INSECTICIDE - 33 - 092914 - ROCCO+S TRUCK WRECKING yiii an TRUCK PARTS - 34 592915 ROMAC SUPPLY COMPANY $4,306.78 ELECTRONIC METER ,. 35 692916 ROSEMOUNT ANALY. DIV. $139'.39 INSTRUMENT 36 092917 RO ANIUM FRODUCTS CO. $2.24S,f;F ELCTRONIC SUPPLIES 37 692918 ROYAL WHOLESALE ELECTRIC $547,02 ELECTRIC PARTS 38 092519 JOSEPH T. RYERSON & SON* INC. $821,03 STEEL 39 92520 SAD NIFE INC. $24a.42 BATTERIES _ 40 092921 S.R .F. MACHINERY ENG., INC. $59335.82 MECHANICAL PARTS 41 052522 SEA COAST DESIGNS $59249.12 OFFICE FURINTURE 42 352`23 SEARS, ROEbQCK & CO. $754, 03 FREEZER 43 0 92 52 4 SHAMROCK SUPPLY $687.67 SAFETY SUPPLIES_ •-44 092925 SIGNAL MAINTENANCE INC._ $29804.80 ENGINE REPAIRS 45 .092926 SKYPARKA PHYSICAL EXAMS 46 092527 SLIDE ('TAKERS WEST $1,161.76 SLIDE SERVICES j47 09292b SMI TH-EMERY CO. $504 .30 SOIL TESTING 40 092929 THE SOFTWAR _G$OUF $95,Af- SUBSCRIPTION 49 09293L SOIL TESTS INC. $74,54 SOIL TESTING 50 392531 SOUTHERN CALIF. ASSOC. OF 1175.00 SUBSCRIPTION - 51 U52932POWER - 52 _y 53 54 55 56 FUND NO 5199 - JT DIST WORKING CAPITAL PROCESSINU DATE 5/19/88 PAGE E` FPnPI AIIM3E2 AP41 COUNTY SANITATION DISTRICTS OF ORANCE COUNTY CLAIMS PAID 15/25/86 ' WARRANT NO. VENDOR AMOUNT DESCRIPTION ' 092`33 50, CAL , GAS CO._ Sfy�z0.29 NATURAL GAS ' 092934 SO. CALIF. WATER CO. $3y.Py WATER USEAGE ' 092935 SOUTHERN COUNTIES OIL CO. $89914963 DIESEL FUEL ' 9 AlKING WATFR 11 ' 119.57 WATER 0 092937 STAMEN Z. SPASSOFF* P.E. $7 9 3 2 0.3 0 ENGINEERING SERVICES P1-20 1 692938 SPEC TECH WESTERN $620.76 WELDING SUPPLIES 2 09253G SPEEDS SPEEDOMETER 12n.4F TRUCK REPAIRS 13 092940 STANDARD B POORS CORP. $63.00 REGISTRATION FEES _. • _ - 14 092941 STANLLY MAGIC DOOR INC* $300.78 INSTRUMENT REPAIRS - - -- . - 75 2942 TRUCK REPAIRS 16 092543 STAR TOOL 8 SUPPLY CO. $649.04 TOOLS 17 092544 STERLING ART $116.35 ENGINEERING SUPPLIES 18 Q 9Za45 Sl1MMIT Bill[ ❑FRS &I ,_49S_ ]C BUILDING MATERIALS 18 U92546 SUMMIT STEEL $859057 STEEL 20 092947 THE SUPPLIERS $865027 HARDWARE 2' 09294h 11F $2.5 n n.n n LANDSCAPING 22 092°49 TAYLOR-DUNN $74.66 TRUCK PARTS 23 0 5 2 9 5 u TEKMAR COMPANY $223.85 LAB SUPPLIES 24 a G92551_ THERMO ANALYTICAL. INC*/NOPCAL $69.nn LAB ANALYSIS 25 = 392952 TOTAL EQUIPMENT RENTAL• INC. $19423.36 EQUIPMENT RENTAL 26 —' 052953 TRUCK 8 AUTO SUPPLY* INC. $29997.09 AUTOMOTIVE PARTS 27 c METE " - 28 —{ 092955 U.S. AUTO GLASS CENTER*INC. $462.31 TRUCK REPAIRS 29 092956 UNOCAL $2JE.65 GASOLINE 30 r" 0192c�57 UNITED PARCFl SFRVIfF PARCEL SERVICE 31 G92558 UNITED PARCEL SERVICE i1*709.95 REFUND USER FEE OVERPAYMENT 32 Cf- 092959 UNITED TRACTOR CO $33*974.00 TRACTORS M.O. 12-09-87" 33 P. �t1 UNITED WESTERN Ft .V A T O R S i n a.5 0 MAINTENANCE CONTRACT " 34 C92561 UNIVERSAL MACK $98.09 TRUCK PARTS 35 092562 URBAN ALTERNATIVES $14*926. GO CONSULTING SERVICES 36 f,9 2563 V.O.C. TESTING IR.-7fln.fiy EMISSIONS TESTING 37 092964 VWR SCIENTIFIC $273.50 HARDWARE 30 0925,65 VALLEY CITIES SUPPLY CO• $2*941.95 HARDWARE - 30 C92S66 VALL[iAUTO PARTS 40 052967 VAREC DIV. OF EMERSON $29838.15 MECHANICAL PARTS 91 09296b VIKING INDUSTRIAL SUPPLY $312.96 SAFETY SUPPLIES 42 '9 2 9 E 9 $3 n it 0 INSURANCE SERVICES 43 05257L WESTERN MOVING B STORAGE* INC. $386.0G FREIGHT .•44 u92971 WESTERN STATE CHEMICAL SUPPLY $11*133.71 CAUSTIC SODA M.O.5-13-87 -- - -- . 45 G92572 4ESTERN TRUCK $ TRAILER CO $2A6 Ac TRUCK REPAIRS 46 092973 WEST-LITE SUPPLY CO. $81 .66 ELECTRIC SUPPLIES ' °' 092974 WESTRUX INTERNATIONAL $137.12 TRUCK PARTS 46 2575 W F c 0 I59 A.ALE ELECTRIC PART _ aD 69257E JOHN WILEY 8 SONS* INC. $5 b.2 5 PUBLICATION / 50 692977 WILLDAN ASSOCIATES $118uo.45 ENGINEERING SERVICES DIST 3 b 11 O1092C;78 WILSONIS EQUIPMENT RENTALS ,INC 133 I30 qF EQUIPMENT RENTAL ..r. ' 5 53 54 35 , 56 7 f • �• 4 FUND NO 159 - JT DIST WORKING CAFITAL PROCESSING DAPE"5f1:9/88 PAGE 7 REPDRI NUkiEER AP4: ' COUNTY SANITATION DIS•..ICTS OF ORANGE COUNTY 2 CLAIMS PAID u5/25/88 3 4 WARRANT NO. VENDOR AMOUNT DESCRIPTION 5 pp 6 --1L4Z9 W tLSG1Ll l r - -_-_- $63 5.1L LAB SUPPLIES 7 092580 ROURKE 8 WOODRUFF $29#008.25 LEGAL SERVICES M.O. 10-14-87 e c 692 ,8 1 GFESSER—RANG 5391.5E MECHANICAL PARTS LE S Y 2 e 0-3 4 VALVE 10 11 ————————————————— Iz 101AI— fl AIMC FAI11 aEL2tZAb--$1•F6ba11'C�•3." 13 1s IB 17 IB 19 SUMMARY AMOUNT - 20 21 1 OPER FUND ; 312.96 22 1 CONST. FUND 13.00 23 2 OPER FUND 4,027.67 24 2 ACO FUND • 80274.41 25 = 2 CONST. FUND 24.00 26 2 F/R FUND 69.54 - 27 a 3 OPER FUND 25,887.90 2a 3 CONST. FUND 26.00 29 5 OPER FUND 5,040.95 30 5 ACO FUND 9.02 31 6 OPER FUND 337.51 .32 7 OPER FUND 40,268.39 33 7 F/R FUND 8,494.16 34 it OPER FUND 7,281.81 .35 11 ACO FUND 690.90 36 13 OPER FUND 636.00 37 14 OPER FUND 24.00 ,36 566 OPER FUND 3,102.84 35 _566 ACO FUND 4,784.03 40 667 OPER FUND 32.03 ,al 7614 OPER FUND 2,863.97 42 .IT OPER FUND 877.717.39 43 CORF 424,248.76 44 SELF FUNDED WORKERS COMP INSURANCE FUND 12,009.39 45 JT WORKING CAPITAL 139 851.67 4ti — --`— I47 $ 1,566,028.30 48 49 J 50 51 52 53 54 55 36 , Y _ _ .. •♦ a , � a r I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 8, 1988, reporting the actions of District No. 1 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 1 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 1 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 8, 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 a . Secretary, BoaQ of Directors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 8, 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. ChaITTfian 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 - ,. _.. T T.. .._. .. .. .7,i,.._ ___,�,_rT-�.,F _.. ., , • • • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 8, 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. Chai rma Board of Directors of County Sanitation District No. 5 of Orange County, California Secretary, Boa d of Directors of County Sanitation District No. 5 of Orange County, California _ ,,.r �_ - TT ,� . .. • • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 8, 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. Ch i man r of Directors of County Sa ' ation District No. 6 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 6 of Orange County, California , _ _ .�.. F T T , • • • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 8, 1988, reporting the actions of District No. 7 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of Count Sanitation District No. 7 of Orange County, California Secretary, Boa d of Directors of County Sanitation District No. 7 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 June 8, 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. airman Board of Directors of County Sanitation District No. 11 of Orange County, California Secretary, Boa d of Directors of County Sanitation District No. 11 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 June 8, 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. �C Chairman Board of Direct rs of County Sanitation District No. 13 of Orange County, California Secretary, Boarti of Directors of County Sanitation District No. 13 of Orange County, California Rf T • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 8, 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. I Chairman pro tom Board of Directors of County Sanitation District No. 14 of Orange County, California Secr ary, Board of Directors of County Sanitation District No. 14 of Orange County, California _ _ _ _ ., v��. ��. .' STATE OF CALIFORNIA) ) SS . COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2, I hereby certify that the Agenda for the Regular Board Meeting on ``= 19 Re was duly posted for public inspection at the main lobby of the Districts ' offices on a- , IN WITNESS WHEREOF, I have hereunto set my hand this oZ day of 19 $� . Rita J. Brownw 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