The URL can be used to link to this page

Home My WebLink AboutMinutes 1988-07-13COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON JULY 13,1988 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA S 0 - S .5. . 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 July 13,1988,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: DISTRICT NO.1: DISTRICT NO.2: DISTRICT NO.3: DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11: DISTRICT NO.13: DISTRICT NO.14 ACTIVE DIRECTORS xRobert Hanson,Chairman xDan Griset,Chairman pro tern xRonald B.Hoesterey xRoger Stanton x A.B.“Buck”Catlin,Chairman xWllllam D.Mahoney,Chairman pro tern xBen Bay Roland E.Bigonger x Dan Griset Gene A.Leyton x James Neal a Arthur G.Newton xBob Perry xWayne Silzel x Don E.Smith xRoger Stanton xRichard Polis,Chairman xSal Sapien,Chairman pro tern xMargaret H.Arnold xBen Bay x A.B.“Buck”Catlin x Norman Culver x John Erskine xDon R.Griffin x Dan Griset xWilliam D.Mahoney x James Neal xCarrey Nelson x J.R.“Bob”Siefen xRoger Stanton xCharles Sylvia x Edna Wilson xEvelyn Hart,Chairman xJohn C.Cox,Jr.,Chairman pro tern x Don R.Roth xJames Wahner,Chairman xphilip Maurer,Chairman pro tern x Don R.Roth xRlchard Edgar,Chairman xSally Anne Miller,Chairman pro tern x John C.Cox,Jr. x Dan Griset x Don R.Roth x Don E.Smith x James Wahner xTom Hays,Chairman xJohn Erskine,Chaiman pro tern xRoger Stanton xTodd Murphy,Chairman xBen Bay,Chairman pro tern x Don R.Roth x Don E.Smith John Sutton a Peer A.Swan,Chairman xUrsula Kennedy,Chairman pro tern xSaliy Anne Miller xDon R.Roth,Chairman pro tern x Don E.Smith ALTERNATE DIRECTORS Orma Crank Dan Young Richard B.Edgar Don R.Roth Chris Norby James H.Flora Irv Pickler x Todd Murphy Dan Young x Carrey Nelson George Scott John 0.Tynes Norman Culver James 1.Fasbender Jess Perez Don R.Roth Larry Herman Martha Weishaupt William Davis Irv Pickier Chris Norby Bob Perry Grace Winchell Rhonda J.McCune Dan Young James H.Flora George Scott John H.Sutton Dewey Wiles Don R.Roth Robert Wahistrom Joe Hunt John C.Cox,Jr. Ruthelyn Plumer Roger Stanton Eric Johnson Ruthelyn Plurwner Roger Stanton Ursula Kennedy Larry Agran Ruthelyn Plumer Dan Young Roger Stanton Jess Perez Harry Green Peter Green Grace Wincheli Don R.Roth Roland E.Bigonger Irv Pickier Roger Stanton Jess Perez x Carrey Nelson Darryl Miller Richard B.Edgar Larry Agran Roger Stanton Jess Perez -2- 07/13188 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,Corrine Clawson,Bob Ooten,Ed Hodges,Chuck Winsor,Richard von Langen OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Clark Ide,Jamel Demir,Steve Hough,Conrad Hohener,Bill Knopf,George Jansen,Gary Robbins,Suzette Perry ************* ALL DISTRICTS The Joint Chairman called a meeting of Report of the Joint Chairman the Executive Committee for Wednesday, July 27th,at 5:30 p.m.,and invited Directors William Mahoney and Philip Maurer to attend and participate in the discussions. ALL DISTRICTS The General Manager reported that on Report of the General Manager June 30th the Department of Health Services (DOHS)and the Environmental Protection Agency (EPA)issued a six volume draft report on proposed long—term cleanup measures for the Stringfellow Waste Disposal site in Glen Avon.Copies of these documents have been made available to the public at the main libraries in the cities of Anaheim,Costa Mesa,Fountain Valley,Huntington Beach,Orange and Santa Ana.Mr.Sylvester advised that DOHS and EPA will be conducting public meetings on the draft report during September.The end of the comment period is September 30,1988.DOHS and EPA will issue a final report and plan after the public commentary period ends on the proposed long-term cleanup alternative that is selected. Various treatment technologies and alternatives are reviewed in the report, including onsite flushing,onsite dewatering,extraction of contaminated leachate,down-canyon contaminated plume management and onsite soil excavation and treatment.Several of the alternatives include,as a portion of the work, the extraction and treatment of contaminated groundwater at a P01W on a long—term basis,similar to what is being done today as an interim measure.The implication,of course,is that the Districts may be asked to receive treated groundwater from the Stringfellow site for several decades.The costs of the alternatives range from $36 million to $580 million based on current cost estimates.However,the time schedule for accomplishing the various alternatives ranges from several decades to several hundred years.The present worth of the alternatives is $131 million to $710 million. The General Manager advised that upon completion of staff’s review of the report, a summary report would be mailed to the Directors. ALL DISTRICTS The General Counsel reported on the Report of the General Counsel Districts’industrial waste enforcement program.He commented on the terms of the stipulated judgments against firms that are caught violating the Districts’ ordinance which include the payment of a fine and the requirement that they send individual letters to the Districts’other industrial waste permittees acknowledging they were caught and the need for compliance with the rules and regulations governing industrial waste dischargers.This method has proven very effective in discouraging others from illegally discharging to the sewer system. --3- 07/13/88 ALL DISTRICTS This being the annual meeting fixed by Annual Election of Joint Chairman the Boards of Directors for the electioji of the Chairman of the Joint Administrative Organization,the Secretary stated that Don E.Smith had been nominated at the regular meeting of the Joint Boards on June 8,1988,in accordance with established procedures. There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Don E.Smith as Joint Chairman of the Joint Administrative Organization. Chairman Smith then expressed his appreciation to the Boards for giving him the opportunity to serve as their Joint Chairman for another year.He pledged to continue to do his best and to devote the time necessary to work with the staff and the Directors in resolving the many issues that face the Boards to maintain the Districts’tradition of excellence. ALL DISTRICTS This being the annual meeting fixed by Annual Election of Vice Joint the Boards of Directors for the election Chairman of the Vice Chairman of the Joint Administrative Organization,the Joint Chairman then called for nominations for the post,whereupon Chairmen Ronald B.Hoesterey and Richard T.Polis were nominated. The vote was then polled by written ballot and canvassed by a committee which included Di rector .Evelyn Hart,Director James A.Wahner and the General Counsel. Following the canvass,the Joint Chairman announced that Director Ronald B.Hoesterey had been elected to the post of Vice Chairman of the Joint Administrative Organization. Vice Joint Chairman Hoesterey then thanked the Directors for electing him to the post. DISTRICT 1 The Joint Chairman announced that the Election of Chairman and Chairman office of Chairman of County Sanitation pro tem District No.1 had been vacated by the election of Director Ronald B.Hoesterey to the post of Vice Joint Chairman and that election of a new Chairman would, therefore,be in order. Director Robert Hanson was then duly nominated and elected Chairman of District No.1. Joint Chairman Smith then reported that the election of Director Hanson as Chairman of District No.1 created a vacancy in the post of Chairman pro tern and declared nominations in order to fill the vacant position. Director Dan Griset was then duly nominated and elected Chairman pro tern of District No.1. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 8,1988,the Chairman ordered that said minutes be deemed approved,as mailed. -4- 07//13/88 DISTRICT 2 Approval DISTRICT 5 Approval of Minutes DISTRICT 6 Approval of Minutes DISTRICT 11 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held June 8,1988,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held June 8,1988,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held June 8,1988,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held June 8,1988,the Chairman ordered There being no corrections or amendments to the minutes of the regular meeting held June 8,1988,the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held June 8,1988,the Chairman ordered as mailed. DISTRICT 13 Approval of Minutes DISTRICT 14 Approval of Minutes ______________________________________ There being no corrections or amendments ____________________________________ to the minutes of the regular meeting held June 8,1988,the Chairman ordered that said minutes be deemed approved,as mailed.Director Ursula E.Kennedy requested that her abstention from voting on approval of these minutes be made a matter of record. of Minutes that said minutes be deemed approved, DISTRICT Approval 3 of Minutes that said minutes be deemed approved, that said minutes be deemed approved, that said minutes be deemed approv.ed,as mailed. DISTRICT 7 Approval of Minutes that said minutes be deemed approved, that said minutes be deemed approved, that said minutes be deemed approved, There being no corrections or amendments to the minutes of the regular meeting held June 8,1988,the Chairman ordered as mailed. S .-5- 07/13/88 ALL DISTRICTS Ratification of and Individual payment District of Joint Claims ______________________________________ That payment of District claims “B”attached hereto and made a part of these minutes, and are hereby,ratified by the respective Boards in ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund Joint Working Capital Fund Self—Funded Insurance Funds DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.11 DISTRIC NO.13 DISTRI~T NO.14 S NOS.5&6 JOINT DISTRICTS NOS.6 &7 JOINT DISTRICTS NOS.7 &14 JOINT 39.34 18,616.11 365,375.84 2,052.20 421.24 25,418.05 3,376.46 -0— -—0— —68,362.74 -3,988.24 -8.60 $7,207,242.01 —0- 4,154.65 46,346.09 9,810.25 25.73 29,106.44 7,650.68 552.00 20.53 32,242.29 403.79 240.00 $2,270,063.15 ALL DISTRICTS Authorizing and directing execution Moved,seconded and duly carried: and filing of documents necessary That the following resolutions for Federal and State Grants for authorizing and directing execution and the 1988—89 Joint Works Improve filing of documents necessary for ments and Additions Federal and State Clean Water Grants and Loans under 33 U.S.C.,12251 et seq.; Chapters 12.5,13,14 and 15;and Division 7 of the California Water Code,and providing certain assurances in connection with the 1988—89 Joint Works Improvements and Additions,be,and are hereby,adopted by the respective Boards of Directors: District No 1 2 3 5 6 7 11 13 14 Resolution No 88-84-1 88-85-2 88-86-3 88-87-5 88-88-6 88-89-7 88-90-11 88-91-13 88-92-14 Moved,seconded and duly carried: Joint and individual set forth on pages “A”and and summarized below,be, the amounts so indicated. 6/08/88 6/22/88 DISTRICT NO.1 -$347,013.56 —6,223,080.96 -143,260.34 —6,228.33 $712,919.71 1,080,540.09 342,059.61 3,991.29 DISTRC —6— 07/13/88 ALL DISTRICTS Approving Change Order No.6 to the plans and specifications re That Change Order No.6 to the plans and Job No.J—15 specifications .for Ocean Outfall Booster Station “C”at Plant No.2,Job No.J—15,authorizing a net addition of $2,956.00 to the contract with Advanco Constructors,Inc.due to the deletion of stationary mezzanine storage facilities replaced by movable facilities and the addition of weldable flanges for sluice gate thimbles,be,and is hereby,approved. ALL DISTRICTS Approving Change Order No.7 to the plans and specifications re Job Nos.P1—20 and P1—31 ___________________________________ That Change Order No.7 to the plans and ____________________________________ 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 $163,336.00 to the contract with Kiewit Pacific Co.for four items of miscellaneous modifications and additional work and substitution of the type of -road surface on the north perimeter road,be,and is hereby,approved. ALL DISTRICTS Accepting Specification No.M—030 as complete Moved,seconded and duly carried: ___________________________________ That the Boards of Directors hereby adopt Resolution No.88—94,accepting Purchase and Installation of Emission Control Systems for 17 Internal Combustion Engines (Specification No.M—030)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. Moved,seconded and duly carried: That the Selection Committee be,and is hereby,authorized to solicit a proposal and negotiate a Professional Services Agreement with Lee and Ro Consulting Engineers for design and construction services required for Fuel System Improvements at Plant No.1, System Improvements at Plant No.2, I ALL DISTRICTS - Moved,seconded and duly carried: Authorizing the purchase of property adjacent to Districts That the purchase of a 0.448—acre, Plant No.1 from the City of triangular—shaped parcel adjacent to the Fountain Valley Districts’Plant No.1 property and bounded by Ellis Avenue,Euclid Street and the Santa Ana River,from the City of Fountain Valley for the amount of $10,000.00,be,and is hereby authorized;and, FURTHER MOVED:That the General Manager be,and is hereby,authorized to execute necessary documents,in form approved by the General Counsel,to effect and pay for said property acquisition. Moved,seconded and duly carried: I Moved,seconded and duly carried: ALL DISTRICTS Authorizing the Selection Committee to negotiate a Professional Services Agreement with Lee and Ro Consulting Engineers re design and construction services for Specification Nos.R—033-1 and R—033-2 Specification No.R—033-1,and Fuel Specification No.R-033-2. —7— 07/13/88 ALL DISTRICTS Receive,file and approve written report of the Executive Committee be,and is hereby,received,ordered ALL DISTRICTS Authorizing staff to issue a purchase order to Science Applications International Corporation (SAIC)for ocean sampling and monitoring services for July 1988 ALL DISTRICTS Approving Amendment No.2 to agreement with BKK Corporation for interim residual solids disposal Moved,seconded and duly carried: That the written report of the Executive Committee’s meeting on June 22,1988, filed and approved. Moved,seconded and duly carried: That staff be,and is hereby,authorized to issue a purchase order to Science Applications International Corporation (SAIC)in an amount not to exceed $50,000.00 for ocean sampling and monitoring services for July 1988. Transportation Effective 10/29/87 $11.00/ton Effective 7/14/88 $11.00/t6n Tipping Fee 10.25/ton plus taxes •13.00/ton plus taxes FURTHER MOVED:That the General Manager be,and is hereby,authorized to execute said amendment in form approved by the General Counsel. DISTRICT 1 Approving 1988-89 fiscal year budget That the District’s 1988—89 fiscal year budget be,and is hereby,received,ordered filed and approved in the following amounts: District 1 Operating Fund Accumulated Capital Outlay Fund Construction Fund Facilities Revolving Fund Bond &Interest Fund —1951 $7,728,000.00 11,275,000.00 12,168,000.00 2,742,000.00 144,000.00 Moved,seconded and duly carried: _________________________________— That Amendment No.2 to agreement with ____________________________________ BKK Corporation for interim residual solids disposal,increasing the base price per ton,as follows,and providing for other miscellaneous modifications to the terms of said agreement,be,and is hereby approved: Moved,seconded and unanimously carried by roll call vote: $34,057,000.00 07/13/88 DISTRICT 2 Approving 1988-89 fiscal year budget budget be,and is hereby,received, amounts: Moved,seconded and unanimously carried by roll call vote: That the District’s 1988—89 fiscalyea,r ordered filed and approved in the following S District 2 Operating Fund Accumulated Capital Construction Fund Facilities Revolving Bond &Interest Fund Bond &Interest Fund Outlay Fund Fund —1951 —1958 $24,522,000.00 48,221 ,000.0O 31,495,000.00 21,537,000.00 46,250.00 411,756.00 $126,233,006.00 budget be,and is hereby,received, amounts: District 3 Operating Fund Accumulated Capital Outlay Fund Construction Fund Facilities Revolving Fund Bond &Interest Fund -1951 &1958 Moved,seconded and unanimously carried by roll call vote: That the District’s 1988—89 fiscal year ordered filed and approved in the following $21,169,000.00 49,642,000.00 34,027,000.00 16,293,000.00 608,000.00 $121,739,000.00 DISTRICT 5 Approving 1988—89 fiscal year budget budget be,and is hereby,received, amounts: District 5 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 Moved,seconded and unanimously carried by roll call vote: That the District’s 1988—89 fiscal year ordered filed and approved in the following $6,190,000.00 11,734,000.00 11,674,000.00 55,000.00 $29,656,000.00 I budget DISTRICT 3 Approving 1988—89 fiscal year . —9— 07/13/88 DISTRICT 6 Approving 1988-89 fiscal year budget Moved,seconded and unanimously carried by roll call vote: That the District’s 1988-89 fisca,l year budget be,and is hereby,received,ordered filed and approved in the following amounts: District 6 Operating Fund Accumulated Capital Outlay Facilities Revolving Fund $3,780,000.00 5,451,000.00 3,155,000.00 $12,386,000.00 DISTRICT 7 Approving 1988-89 fiscal year budget budget be,and is hereby,received, amounts: District 7 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund -1951 Bond &Interest Fund —1962 Bond &Interest Fund —1970 Moved,seconded and unanimously carried by roll call vote: That the District’s 1988-89 fiscal year ordered filed and approved in the following $10,855,000.00 22,274,000.00 6,899,000.00 14,193.00 664,000.00 685,000.00 $41,391,193.00 DISTRICT 11 Approving 1988-89 fiscal year budget budget be,and is hereby,received, amounts: District 11 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond &Interest Fund —1951 Bond &Interest Fund —1958 Moved,secondad and unanimously carried by roll call vote: That the District’s 1988—89 fiscal year ordered filed and approved in the following $6,539,000.00 8,332,000.00 5,431,000.00 25,000.00 67,000.00 $20,394,000.00 Fund —10- 07/13/88 budget SThattheDistrict’s 1988—89 fiscal year budget be,and is hereby,received,ordered filed and approved in the following amounts: District 13 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund $313,000.00 5,798,000.00 1,463,000.00 $7,574,000.00 DISTRICT 14 Approving 1988-89 fiscal year budget budget be,and is hereby,received, amounts: District 14 Operating Fund Accumulated Capital Outlay Fund Moved,seconded and unanimously carried ~y roll call vote: •That the District’s 1988-89 fiscal year ordered filed and approved in the following $1,136,000.00 7,359,000.00 $8,495,000.00 DISTRICTS 1,2,3,5,6,7 &11 Establishing the-annual Gann appropriations limit for fiscal year 19.88-89 Moved,seconded and duly carried: ___________________________________ That the following resolutions ___________________________________ establishing the annual Gann appropriations limit for fiscal year 1988—89 for each District in accordance with the provisions of Division 9 of Title 1 of the California Government Code,be,and are hereby,adopted by the respective Boards of Directors: S 1 2 3 5 6 7 11 13 14 RESO.NO 88-95-1 88-96-2 88-97 -3 88-98-5 88-99-6 88-100—7 88-101-11 LIMITATION $2,030,000 8,442,000 10,631,000 2,186,000 1,272,000 2,540,000 2,234,000 Not Applicable Not Applicable DISTRICT 13 Approving 1988—89 fiscal year Moved,seconded and unanimously carried by roll call vote: DI SIR I CI S —11— 07/13/88 DISTRICTS 1,6 &13 Directing the Controller to charges on the tax bills adopted by Moved,seconded and duly carried: That the following resolutions directing the County Auditor—Controller to include sewer service charges on the 1988—89 property tax bills,be,and are hereby, DISTRICT 1 6 13 RESO.NO 88-102-1 88—103-6 88-104-13 ALL DISTRICTS Receive,file and approve written report of the Fiscal Policy That the written report of the Fiscal Committee Policy Committee dated June 30,1988 re 1988—89 Workers’Compensation Insurance Policy renewal,be,and is hereby,received,ordered filed and approved. ALL DISTRICTS Ratifying action of Fiscal Policy Committee in placing statutory Excess Workers’Compensation Insurance coverage effective July 1,1988 an annual premium not to exceed ALL DISTRICTS Receive,file and approve written report of the Select Committee to Advise the Staff hereby,received,ordered filed ALL DISTRICTS Receive,file and approve written report of the Building Committee Moved,seconded and duly carried: That the action of the Fiscal Policy Committee in placing statutory Excess Workers’Compensation insurance coverage,with $250,000 self-insured retention,effective July 1,1988,for $30,050.00,be,and is hereby,ratified. Moved,seconded and duly carried: That the written report of the meeting of the Select Committee to Advise the Staff held on June 15,1988,be,and is and approved. Moved,seconded and duly carried: That the written report of the Building Committee’s meeting on June 29,1988, Moved,seconded and duly carried: County Auditor— include sewer service 1988-89 Drooertv the respective Boards of Directors: Moved,seconded and duly carried: ALL DISTRICTS be,and is hereby,received,ordered filed and approved. Authorizing the General Manager to issue a purchase order to Centel That the General Manager be,and is Communications Corporation for hereby,authorized to issue a purchase telephone equipment for order to Centel Communications Job No.J-7-4 Corporation in an amount not to exceed $49,510.78 for purchase and installation of telephone equipment for the Administration Building Addition,Job No.J-7-4. -12- 07/13/88 ALL DISTRICTS Authorizing the General Manager to issue a purchase order to Security Specialists for security system for Job No.J—7-4 purchase and installation of security Addition,Job No.J—7—4. DISTRICT 1 Adlournment Moved,seconded and duly carried: That the General Manager be,and is hereby,authorized to issue a purchase order to Security Specialists in an amount not to exceed $10,116.00 for system for the Administration Building Moved,seconded and duly carried: DISTRICT 2 Authorizing the Selection Committee to negotiate a Professiona Services Agreement re design and Moved,seconded and duly carried: ___________________________________ That the Selection Committee be,and is __________________________________ hereby,authorized to solicit proposals construction services for and negotiate a Professional Services Contract Nos.2—26—3 and 2-28 Agreement for design and construction services required for a Portion of Euclid Interceptor Sewer between Broadway and Orangethorpe Avenue,Contract No.2-26-3,and Katella Relief Sewer between Euclid Street and Walnut Street, Contract No.2-28. DISTRICT 3 Adjournment Directors of declared the 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 8:12 p.m.,July 13,1988. DISTRICT 2 Ad.iournment Directors of declared the Moved,seconded and duly carried: That this meeting of the Board of County Sanitation District No.2 be adjourned.The Chairman then meeting so adjourned at 8:12 p.m.,July 13,1988. ___________________ Moved,seconded and duly carried: That this meeting of the Board of County Sanitation District No.3 be adjourned.The Chairman then meeting so adjourned at 8:12 p.m.,July 13,1988. DISTRICTS 6,7 &14 Approving Addendum No.1 to the Professional Services Agreement with Boyle Engineering Corporation for preparation of Project Report for Joint Sewage Conveyance Facilities,providing for design of Contract Nos.14—1—1,14—1—2 and Moved,seconded and duly carried: That the Selection Committee certification of the final negotiated fee for Addendum No.1 to the ____________________________________ Professional Services Agreement with ____________________________________ Boyle Engineering Corporation for ______________________________________ preparation of Project Report for Joint 6—12 Sewage Conveyance Facilities to Serve Districts Nos.6,7 and 14,providing for design and construction services required for the Baker—Gisler Interceptor, Contract No.14—1—1;Baker Force Mains,Contract No.14-1-2;and Fairview Relief Sewer,Contract No.6-12,be,and is hereby,received,ordered filed and approved;and, S S—13— 07/13/88 FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.88-105, approving Addendum No.1 to said Professional Services Agreement for said services,on an hourly-rate basis for labor plus overhead,plus direct expenses, subconsultant fees and fixed profit for an amount not to exceed $689,400.00, increasing the total authorized compensation from $69,880.00 to an amount not to exceed $759,280.00.A certified copy of this resolution is attached hereto and made a part of these minutes. Directors Don R.Roth and Roger R.Stanton requested that their abstentions from voting on this item be made a matter of record. 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 8:12 p.m.,July 13,1988. DISTRICT 7 Ordering Annexation No.126 Newell-Muth Annexation That the Board of Directors hereby adopts Resolution No.88—106-7,ordering annexation of 2.479 acres of territory to the District in the vicinity north of Amapola Avenue and west of Ranch Wood Trail in unincorporated County territory, 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 DISTRICT 7 Authorizing staff and General Counsel to negotiate an agreement with the Irvine Ranch Water District to accommodate flows from the East Tustin Hills area Moved,seconded and duly carried: That staff and General Counsel be,and are hereby,authorized to negotiate an agreement with the Irvine Ranch Water District tQ accommodate flows from the East Tustin Hills area within County DISTRICT 7 Adjournment Moved,seconded and duly carried: 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 8:12 p.m.,July 13,1988. DISTRICT 11 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of.County Sanitation District No.ii be adjourned.The Chairman then declared the meeting so adjourned at 8:12 p.m.,July 13,1988. DISTRICT 13 Adjournment Directors of declared the DISTRICT 14 Adjournment Directors of declared the Moved,seconded and duly carried: That this meeting of the Board of County Sanitation District No.13 be adjourned.The Chairman then meeting so adjourned at 8:12 p.m.,July 13,1988. Moved,seconded and duly carried: That this meeting of the Board of County Sanitation District No.14 be adjourned.The Chairman then meeting so adjourned at 8:12 p.m.,July 13,1988. Moved,seconded and duly carried: these minutes. Sanitation District No.7,for consideration by the Board. -14- 07/13/88 DISTRICT 5 . The Joint Chairman recognized Mr.George Authorizing issuance of an excess Jansen representing Laidlaw Gas Recovery capacity connection permit to System. Laidlaw Gas Recovery System to connect Coyote Canyon Gas Recovery Laidlaw Gas Recovery System had requested System to the Districts’sewerage a Sanitation District connection permit system allowing discharge of effluent from a gas recovery system now under design for the Coyote Canyon sanitarylandfill.The landfill site,operated by the County of Orange for many years,is soon to be closed.Laidlaw has negotiated with the property owner,The Irvine Company,for rights to drill wells,collect the landfill gas and use it as a fuel to produce and sell electric power. The power plant will require substantial amounts of water for cooling and Laidlaw will receive that water from the Irvine Ranch Water District’s (IRWD)reclaimed water system.The project is within County Sanitation District No.14;however, because most of the water used for cooling will be evaporated and lost,the cooling return water will have concentrated salts and will not be suitable for return to IRWD’s Michelson Plant for treatment and reclamation. The City of Newport Beach does not have the capacity nor wish to allow a direct connection to city facilities,therefore,Laidlaw is constructing a pipeline~to the District’s Big Canyon Trunk Sewer at MacArthur Boulevard for direct discharge. The connection arrangement has been approved in concept by the City of Newport Beach,County of Orange and the property owner, Section 308,Excess Capacity Charge,of the District’s current Regulations for Use of District Sewage Facilities provides that new developments which require substantial sewage system capacity be subject to an excess capacity facilities charge in an amount to be determined by the Board of Directors,Laidlaw has estimated that the maximum discharge will be 74,250 gallons per day which makes it subject to this ordinance provision. County Sanitation District No.5 currently collects $1,500 for each new dwelling unit connected to the sewer,Staff recommended that a connection permit based on equivalent dwelling units would be appropriate for the gas recovery system connection.This method has been used in the past to calculate fees.Assuming a flow from Laidlaw of 74,250 gallons per day,that would be equivalent to 371 dwelling units,Applying the connection rate per dwelling unit of $1,500,the permit fee for connection would be $556,500.The additional costs for inspection are estimated at $250, Mr.Jansen then addressed the Board and commented on the proposed connection and inspection fees associated with issuance of the excess capacity connection permit to his firm in order to allow them to connect the Coyote Canyon gas recovery system to the District’s sewerage’system.He stated that Laidlaw believed the connection fee to be excessive for the type of effluent they would be discharging and respectfully requested that the Board consider reducing the fee.He noted that their consultant had conducted a study in 1987 relative to the costs associated with connecting their plant to the appropriate sewage treatment agency and had estimated that the total connection fee would be considerably less. Mr.Jansen added that their operation is not located in District No.5 but since the Irvine Ranch Water District (District 14)would not take their effluent because of the high salt content,they found it necessary to negotiate with District 5.He further noted that their effluent is different than household wastewater and that he believed it would not put the same strain on the Districts treatment plant. —15— 07/13/88 The Districts’Director of Engineering pointed out that the connection fee merely pays the cost of sewage system capacity for Laidlaw’s expected flow which included the collection and pumping system to transport the wastewater to the Districts’ treatment plant in Huntington Beach,as well as the treatment and disposal system conveyance facilities in District No.5.The quality of the effuent does not have a significant bearing on the system or connection fee.If Laidlaw did not pay their fair share of the cost to transport and treat their effluent,it would have to be underwritten by the rest of the users within the District. Mr.Jansen questioned whether there was a possibility of selling their capacity in the District’s facilities to a developer at some future date should their project not go forward.The General Counsel advised that some sanitary districts and cities allow this procedure;however,this has never been done by Orange County Sanitation Districts.Any such provision would require a policy determination by the Board. It was then moved,seconded and duly carried: That staff be,and is hereby,authorized to issue an excess capacity connection permit to Laidlaw Gas Recovery System to connect Coyote Canyon Gas Recovery System to the Districts’sewerage system;and, FURTHER MOVED:That a connection fee of $556,500.00 plus inspection fees,based on an estimated flow of 74,250 gallons per day in accordance with the provisions of Section 308 of District Ordinance No.514,as amended,be,and is hereby, established with the provision that said fee be subject to increase if actual flow exceeds the estimated flow. 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 8:28 p.m.,July 13,1988. Secretary,Boards of Directors County Sanitation Districts Nos.1,2,3, 5,6,7,11,13 and 14 —16- FUND NO °199 —JT 1)1ST WORKING CAPITAL PROCESSING DATE ~/J2I8E PAGE 1 REPORT NUMBER AF4.3 ______-~—______-.~N~~ CLAIMS PAID 06/uB/88 YE NDOR _.~NI _________~ESCR.I ~ 093101 A.F.INDUSTRIAL ENGINEERING $855.03 PUMP REPAIRS 1~~~ _____- C93C03 ADVANCO CONSTRUCTORS,INC.$4,152,Dj3.56 CONSTRUCTION P1—25.P1—26,P2—32.P2—33,P2—34 I’3~3f~4 ALLIED CORPORATIUE $23,835.21 CATIONIC POLYMER M.O.3—11—87 ~~ 093~JC6 HERMANPHINNEYKOF’MUR $162.54 MECHANICAL PARTS —~ 0~31C7 ALL PURE CHEMICAL $68,859.51 CHLORINEM.O.10—14—87 vIDEo DuPLIcATION ‘3 093C 09 ANAHEIM MOTEL LTD $3,251.78 USER FEE OVERPAYMENT REFUND 1’93C10 ANAHEIM SEWER CONSTRUCTION $9~36997 SE~ERREPAI1TS—OAKG1JVEEASF~4~FF ~I THE ANCHOR PACK ~Nçc~_ - _~___$8i26~.ot PUMP______ 153112 ASSOCIATED LABORATORIES $1,170.00 LAB SERVICES )93~13 RALPH W.ATKINSON $88.18 PUMP PARTS “~~______.__U~B..82 USER FEE OVERPAYMENT_REFUND 193015 BC INDUSTRIAL SUPPLY,INC.$101.03 MECHANICAL PARTS 193~16 PRW SAFETY A SUPPLY s~su.so SAFETY SUPPLIES ~37B4KRPLYWOOO ~&J•,J~Jt•__________5,49 BUILDING MATERIALS —~ P.W.BAROTTI AND ~SSOC.$4,895.00 ENGINEERING SERVICES P1—26,P132,P233 oq3~Ip BAATEP SCIENTIFiC PRODUCTS $418.88 LAB SUPPLIES 24:11 O9~j Q!LCO CO AND BILL WILCOX ASSOC ______—uia~o MECHANICAL PARTS —~(‘93023 BLACK A VEATCH $2,311.73 ENGINEERING SERVICES DIST 7 ~,_,~93G22 BLACK BOX CORP $45.68 PUBLICATION 27~U93~23 __..t_~c.i~1 INC P ________$i1i1..O~L ~ 26~~)93P24 PRITHINEE ELECTRIC $459.13 PUMI’PART BROWN A CALDWELL $500.00 LAB SERVICES IA PARK COMMUNITY_h0SF.112 5,89 USER FEE OVERPAYMENT REFUND I d93~27 BU1 118 ENGINEERING,INC.$700.06 ENGINEERING SERVICES P1—20 32i~3~3~2e GARY 6.SPICED $939.64 PETTY CASH - --~- CE P PECONDI TIONIN GC0. --_~_$j,505.01j~_________~!~!~!__~___~_~ 093030 CNC MOBILE SPEEDOMETER $l?~.1)1 TRUCE PARTS O93~31 CPI CORP.$36.00 SALES TAX ADJUSTMENT MECHANICAL PARTS 093~33 CAL—GLASS FOP QESEARCH,INC.$254.42 LAB SUPPLIES CAL SOU1I-1 EGUI~M1NT CO.$2,690.18 INSTRUMENT REPAIR — 093035 - CALIF.ASSOC.OF SANITATION $275.00 ________ REGISTRATION FEES ______ ‘~3~36 CARLETON ENGINEERS $24.32 ENGINEERING SERVICES J93o37 CENTEL SYSTEMS 112,196.5F PHONE SYSTEM SERVICES o93~3e CENTURY SAFETY IN~T.A SUFE.$267.98 __________SAFETY_SUPPLIES____________ 093039 CHENWESI INDUSTRIES,INC.$73,194.99 FERRIC CHLORIDE M.O.11—18—87 09314)CHEVRON U.S.A.,INC.$3,688.80 GASOLINE ~9.~41 COAST AUTOMATIC TRANSMISSION 1310.68 TRUCK REPAIRS _____ 1193142 COUCH AND SONS $18,251.24 REPAIRS—OIL LINE INSTALL C.T.U.c.,CO.,INC.$2,389.80 PUMP PARTS G93~i44 - COlIFFESSOR COKOONENTS OF CALIF ---$2~814.16 MECHANICAL PARTS 093145 CONNELL G.M.PARTS I DIV.$250.14 TRUCK PARTS 093146 CONSOLIDATED ELECTRICAL 01ST.15,052.78 ELECTRIC SUPPLIES 52 53 55 ‘7 ..~• FUND NO 9j09 —JI DISI WORKING CAPITAL JEFF ESBER $39.34 GIEPLICH—Ill TCHLLL ,iNC. GOLPEN COAST flIOP~SS ENERGY CO GRINNELL CO(?POPAT iON HACH COMPANY HALFRIN SUPPLY CO. HANEY 0 ASSOC. ROY U.HANSON JR.MFG. $1 .190.93 $8J.38 $2,835 •00 $1 ,450.43 $888 •0 U ~a~ $510 •13 $18 .203 •38 $1,910 •00 ~DE.S~RlPJ.L0N__~— BLUEPRINTING MECHANICAL PARTS CRANE RENTAL ELECTRIC SUPPLIES SAFETY SUPPLIES RENTAL EQUIPMENT DEFERRED COMP PAYOFF SLUDGE REMOVAL M.O.4—13—88 WELDING SUPPLIES TIRES USER FEE OVERPAYMENT REFUND MEF~FII~U DIPIIISE GAUGE PRINTING SUPPLIES PRINTING PLANT MAINTENANCE AND REPAIRS PAINT SUPPLIES TEMPORARY SERVICES DEFERRED COMP PAYOFF OFFICE SUPPLIES LAB SERVICES EMPLOYEE TRAVEL &MEETING EXPENSE OFFICE SUPPLIES POWER SUPPLY ________ METER REPAIR ENGINEERING SERVICES P1—2O,J—7—4 AIR FREIGHT ______ CHLORINATION PARTS CORE DRILLING PUMP PARTS ________ PAINT SUPPLIES TRUCK SPEC A139 EASE~lENF-SIATER S’IW TELEPHONE MECHANICAL PARTS SAWDUST VALVES CHEMICALS FITTINGS ELECTRIC PARTS VERTICAL AIR RECEIVERS GAUGE ~E~iiA~ii~AL SUPPLIES CONSTRUCTION P1—23K FROCESSING DATE 6/02/88 PAGE REPORT NUMBER Ar43 COUNTY SANITATiON O1STRICTS OF ORANCF Fflll0JTY CLAIMS PAID 061)81138 VENDOR ~—.~ 093(47 CONSOLIDATED REFROGRAPHICS 118,929.09 8 __~j~p ~- u931,49 R.F.COULTEF’CRANE RENTAL $3,461.90 8 0°3550 COUNTY WHOLESALE ELECTRIC $558.53 ____c~~.~L_~lQfL çQRF...~—.~—- ~2,0.03 .5~ CAL WATER 199.00 093~53 BOB CURRIE $712.35 ~P_~L~?~_c ~EILJ~fttJC ~.f~.Ui El _~___.1U.tTh r1•~jL 093055 •$1,514.79 4 $1,011.77 2 DME,INC 093056 DANIELS TIRE SERVICE 6 097058 TOM DAWES I,593~i59 DECKER INSTRUMENT SUPPLY CO. IS fl93060 DIETERICH POST CO. C93C61 .DIFILIPPO ASSOCIATES C93~62 DORAOO ENTERPRISES,iNC. 2 U93~E3 DUNN EDWARDS CORP. 2?593264 ESP PERSONNEL SERVICES ‘(93U65 WILPER EADS 2IITI 1976E1 EASTHAN.INC. $13.08 $130.64 ~1 r; 11,422.52 $5,882.96 ~)2~4 R~ 2 22 27 ‘I 32 32 31 ,e 3; 31 31 47 41 42 $3132 •20 $3 •87 $68,009 •40 $7,252.31 ?<~(931E7 W.H.~BERT CORP. 093)68 ENGINEERS SALES—SERVICE CO. I—1 (0337Q —H ~EC/IL ~~1i_____L.i,~__________. I ‘J93i~73 FACTORY EFPESINT4TIV,INC. N)093074 JOIIr’Jp.FALKENSTEIN P.r. 1393E75 FEDERAL EXPRESS CORE. )97r~76 FISCHER &PORTER CO. r.93~77 FLAT ~VERTICAL CONCRETE GELEER PUMPS,INC. 093079 FOUNTAIN VALLEY PAINT 093(80 TRUCK 0 BUS GROUP/GM GTE CALIFORNIA,INC. GENERAL TELEPHONE CO. 1 93 9(~3 C 93 94 CONSTRUCTION 5—29 PUMP PARTS 39 3(85 193 ~06 9 3 87 (‘47 0 ‘4 3 89 11 az 4? 41 as SC 5’ 52 52 $1,510.21 1125.06 12,519.56 $4 .429 •54 $165.32 12)5.14 $291.26 $1 .354 .68 HAPRINGTON INDUSTRIAL PLASTICS $665.61 J93J91 HATCH &KIRK,INC..$5,532.98 C93~92 S.A.HEALY CO.$327,457.11 56 9, WARRANT NO. - ___~y~I~Q.R -~AMOUNT _______ 0931193 HOERUIGER C.V.S.CALIF.,INC.$147578 MECHANICAL PARTS 6 ____~94 ____ HOorEpcAMc~sroS ____~u,ioi.~i~____________--—— 993155 R.S.HUc-HES CO.,INC.$3,140.27 LAB SUPPLIES C93096 HUNTINGTON EACH RURBER STAMP $331.57 RUBBER STAMPS ~ _____...~__~_._._~2L.20.~___________ HARDWARE~ ~__._~___ ISA PUDLICATION/TRAINING AIDS 5158.00 PUBLICATION I’993~99 1.S.1.WEST $247.30 VALVE ~~2~Jii_._____~ _____MECHANLCAL_PARTS J93101 INDUSTRIAL THREADED PRODUCTS $574.56 FITTINGS 953102 INTERNATIONAL TECHNOLOGY $451).fl0 COMPUTER SUPPORT - 093]1J3 J - ~I ~_______~~___~j.,303,61_________—_______LA~SUP~LIES ~ 993114 ArIAI PEARINGS A SUPPLY $119.39 FITTINGS KELLER ADVERTISING $1,122.76 SAFETY AWARDS ~~.-..___~___~U~2.92 V~LLPARTS~______ I0 393107 KELLY SERVICES $796.80 TEMPORARY SERVICES ~1131C8 KERR GLASS $6,578.61 USER FEE OVERPAYMENT REFUND ~~_i~2~!_.~~!i.1iMll J_~c I ~~__._ _._U.ii22~2 6...~~ KIMMERLE EThOS.,INC.$197.16 MECHANICAL REPAIRS (.93111 KING BLARING,INC.$172.42 HARDWARE __________ $110.77 ~WIRE _________________________ ><993113 KOHL’S HALLMARK CENTER I ~i93114 L.A.LIQuID IIANDLJNG SYSTEMS .~9311~LAB SAFETY SUPILY CO. —I O°3117 LIGHTING DISTRIBUTORS,INC. 093118 K.E.LINDSTPOM INC. _____________________________~~G~3119 NPS ~,j 99312~MALCOLM PIRNIE ,INC. (p93121 MARSHALL TOOL I EQUIPMENT ____________ )53122 MASON WEST INC.$2,321.41j 99fl23 MAlT —CHLOR,INC.$5,397.39 19fl24 MCCROMETER CORP _________$23.94 ______________ C~I25 KCKENNA EUGP.f~EQUIP.$1,404.38 193126 -MECHANICAL SEAL REPAIR $172.31 293 ~ -____________ ‘)9312B COOMPTOEJ MITERMASTER INC. 093129 MICPOAGL COMPUTER. ~9313O MILLERS FRINTEFY - MINE SAFETY APPLIANCES CO. 293132 MLADEN RUNTICH CONSTRUCTION CO °~093133 MOFFATE NICHOL ENGINEERS ~r.~9~I34 MOTOROLA,INC. 993135 MOTOROLA CELLULAR SERVICES (NEAL SUPPLY CO. 093137 NELSON-DUNN,INC.¶550.67 MECHANICAL SUPPLIES e93138 NEWARK ELECTRONICS $257.Ii9 INSTRUMENT SUPPLIES 55 . 2 3 FUND NO 9199 —~JT 01ST WORKING,CAl ITAL PROCESSING DATE 6/02/80 PAGE 3 REPORT NUMBER AP4.3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/08/08 25 26 ‘7 :0 29 30 3’ 7•2 Vt 1.1 1:- if. 1” 40 $I 48 •4 0 $277 •62 $~..~IM fi ci 5 289.fl5 $1 ,134 .84 $R.~4 .~q OFFICE SUPPLIES MECHANICAL PARTS II~P ~I2~flO1VDPAVMI2NT D~1II~fl $229.64 $12,528 •£19 t I 9R ~17 SAFETY SUPPLIES ELECTRIC SUPPLIES - F~A1TPCtJMT~TPAT CONStI,TIW SERVICES PHOTOGRAPHIC SERVICES ENGINEERING SERVICES P1—28 TAfT C 5° TRAILER PART CHLORINATION PARTS ~METERYARTS -- MECHANICAL PARTS MECHANICAL REPAIRS GAUGES - $96 •72 5394.32 $579.92 $5,191 .88 $337,590 •00 $4 ,399 .51 56 TOOLS COMPUTER PARTS RINnT!tIl SF~RVTrF~ $1,243.46 534.93 $239 •46 SAFETY SUPPLIES CONSTRUCTION 3—28R—1 EMflT)4rVDlkffl CVDSITPL’C . INSTRUMENT PARTS CELULAR SERVICES FITTINGS . FUND NO 9199 -JI 0151 WORKING CAPITAL PROCESSING DATE 6/CJ2/88 PAGE 4 REPORT NUMBER AP43 ________________________~~~—..—~----- ClAIMS PAID 0611R/88 2 ~VJN.DQR ~._..AftOiINT ......_~_______DES.CR~La.tLO!__._~_.—-._-.-.-----~ 4 5 8 (T°3139 O.M.S.184(1.uC TRASH BINS __________________ )93141 OFFICE SPECIALTIES $1,104.46 OFFICE SUPPLIES 9 8 ~)93142 CIIY OF ORANGE $2,160.RC MANHOLE WORK ~Lc~r.EEc.Jft.IcU~fLv _~.~~~____.~J~T?~..~. ORANGE COUNTY AUTO PARTS CO $129.56 AUTO PARTS ~S3i~5 ORAKGE COUNTY KEYPUNCH SER $1,059.41 LAB DATA DASE SERVICES ~___qs’~_jQc..E_SAfE ~..__.______...______.~9B..0.~_________________________~_.__~~ 093147 OxYGEN SERVICE . $396.51 SPECIALTY GASSES G°314M COUNTY OF ORANGE.$4,995.17 SERVICE AGREEMENT ~_.k2.~_~COUNLY PF ORANGE ..__~..~—_.~__.~ii.o.t_~__SERVICE AGREEMENT -.___ IS ~93151 COUNTY SANITATION DISTRICT $6,228.33 REIMBURSE WORKERS COMP INS.FUND (53151 PSI $18.72 BUILDING REPAIRS 23 ~_~i~~___._~].i.c..~LECIi~I.Nc___- $!.21,6.1iL.~CONSTRUcTII6 ----.---.-——.~--____ !j93~53 PACIFIC MOBILE OFFICES $22,265.25 TRAILER—OFFICE 393154 PACO PUMPS $1,221.05 PUMP PARTS 27 - ___~.~~cETJ GU _~__~~9...H______________________ ~‘°3156 PACIFIC BELL $585.64 TELEPHONE 2! 157 PAK WEST . $595.77 JANITORIAL SUPPLIES ~rTI ~I53.158 PAR IS UNL IMJTEI) _____________ AUTO PARTS ____.~~.______ 2~~93159 J.PASCU $260.36 DEFERRED COMP PAYOFF ,~_,1~316O FATTEN CORF./TAYLOR IN$TR $127.86 STRIP CHARTS ~_..~_..P.E.A_RSONS_..LfiWNMOWCR CE.r4JER ...~_..._.i18O..9..~_____CJ~~S —~--—.---.--...---.—-—-———-~ 1!~~93 162 DR.EDWIN N.PERKINS $1,5J0.CO OCEAN MONITORING SERVICES ~093163 PETROLITE CORP $2,365.29 USER FEE OVERPAYMENT REFUND 3 ~1Q_S.~PUL’rn ______________.sin.~s INSTRU1IENT PARTS I I93165 PIONEEP ELECTRIC I-RESEARCH $19.83 ELECTRIC PARTS ~e93i6h PLAINS TRUEVALUFI HARDWARE $156.91 HARDWARE . ...~.QRV~NE ROLL—A—DOOR —....~~ 093169 PRINCETON TYPESETTING $1,272.00 TYPESETTING (9fl6~THE PROJECTS SOLUTION CO.$3,76-~.O0 INSTRUMENT INSPECTION _iQ__~PLc~J~LY_~IB,~O FE~j~LG________________-~—---.-..—.--——--— -‘7 C9’171 RECYC,INC.$28,88O.OC SLUDGE REMOVAL M.O.2—1O—88 (~3l72 RED WING SHOES $172.91 SAFETY SHOES - 093173 REMIT CORP.$37.94 _____________ LAB SUPPLIES -52 093I7~’REMOTE METER RESFTTTNG SYSTEM S2.)09.D~j POSTAGE THE REPUBLIC ¶~UPPLY CO.$664.34 FITTINGS _____ 2~~Th__..__..~L ~Pi_.IEP!~,.~—-~i~~Li~S _______~~___~ i53117 ROSEMOUFJT PNALYTICAL—1;ELTA $861.89 INSTRUMENT PARTS 993176 ROSEMOUNT ANALY.DIV.$1,518.83 INSTRUMENTS -- Q !IY!i...FRop~JCTs -~_i~ci~~__.~_.. -~093180 RYAN—HIRCO $370.41 ELECTRiC SUPPLIES 6 1’~G~181 JOSEPH T.EYEPGOFJ I.SON,INC.$3~5.13 METAL ~ - ~~Ec.T~,I c.~.Q1O~_ ~.--~~..~~cri~Ic.~~?M!L_______..____.~- 64 093~EI3 YVONNE SCHWAB $363.35 EMPLOYEE TRAVEL &MEETING EXPENSE SI :J9~j94 SCIENCE AP~LIC~TIONS INT’L $27,373.70 OCEAN MONITORINGM.O.6—1O—87 SI rn 57 . OR 70 53 71 .4 72 73 56 - __________ 7$~ FUND NO 9I~9 -JT 01ST W11RI~ING CAF ITAL PROCESSING DATE 6/921R8 PAGE REPORT NUE.~flEP.AP43 _________________________________~F Y CLAIMS PAID )6/~I/88 WARRAN1NO.___~NI)OR,_..~_~AMPUNT._.._........~______QES.C.~.I.RT.t0.N_____.~~ 093185 SEA COAST DESIGNS $277.72 OFFICE FURNITURE ____~~X~PPLIES ~__. (93187 STEPHEN SCHULTZ $158.O(I EMPLOYEE TRAVEL &MEETING EXPESES 0 (q3~~p SIL-MEG CORP.$5,115.91 TUBING °~~IE_1NDUSTRICS -.~._~1~3..43__._~-— MIIHPY CO..$1,95u.i.F,SOIL TESTING SOIL AND TESIING ENGINEERS $9U.)l~SOIL TESTING ___,.~____ia0i.,a4 —__________________—.----—_____ 093193 SOUTHERN CALIF.EDISON CO.$5,251.15 POWER 893194 SOUTHERN COUNTIES OIL CO.$4,455.22 DISEL FUEL __-_SJ-.O-J~.__.__.S._Tf.WSTER F~._.__.__--._~__._~__.~.$.1,iJ22.1~_____~._____pTNc_si3P~LTh&~__~_.~_ 53156 SPECIAL PLASTIC SYSTEMS,INC.$1,224.03 MECHANICAL SUPPLIES SPIRAL 01801MG CO.,INC.$60.22 OFFICE SUPPLiES a ~HARDWARE~QQ~S ____________ C9~199 STAR TOOL E SUPFLY CO.$1,941.34 TOOLS 20 D93200 SCOTT STEVENS $25.35 EMPLOYEE TRAVEL &MEETING EXPENSE ~i~c~,.~_.~._~____u~&~iii 3.33 ~•~PPc~iQ&~~I~N—--.--- 3532~2 SUN ELECTRIC CORP $323.54 TRUCK REPAIRS 23 ~)32U3 SUNSET FORE)$47.14 TRUCK PARTS 2~~_J_2~~___LEf~LL~B~__..________ $2~2.i.iL.HARDWARE 2~.)<~932C5 SUR-LITE CORPORATION $2)1.ao INSTRUMENT REPAIR TAYLOR—DUNN $592.3fl CABENCLOSURE ~!~Q ~_.FUEU CQ,._______.uis..oi~PUBLIcATION —i ~932R8 TIDY DIDY SERVICE .$2,785.78 USER FEE OVERPAYMENT REFUND 20 H 09320q TOMARCO $42.19 TOOLS ~‘~~—-—~-—.-~___________W~.~5 ~ I 093211 IMO DELAVAL INC.$7,218.60 MECHANICAL REPAIRS 3~Ti 0°~!212 TRUCK I AUTO SUrELY,INC.3,9P~.41 AUTO PARTS I ~?~3 ~~--.._1i9~.3~______~_~R~~RI~1R C~3214 TWINING LAPORATORIES ¶1,351.iC PIPE INSPECTION ~)932I5 U.S.AUTO GLASS NTER,INC.$229.14 TRUCK PARTS __________________ j~4~~74 — RENTAL EQUIPMENT ______ 093217 UNDERGROUND SERVICE ALERT $41.00 MEMBERSHIP FEES 093218 UNION SIGN CO.$394.32 SAFETY SUPPLIES _ .i~i1s T~~T1N~ - ~_______ VWR SCIENIIFIC $013.71 LAB SUPPLIES ~93221 VALLEY CTTILS SUPPLY CO.$3,960.44 HARDWARE 32 u~3222 VALLEY DETROIT DIESEL $39.28 MECHANICAL PARTS ___________ ‘)9~223 VERTEX USSINSS INTERIORS $731.20 OFFICE SUPPIES 093724 WALTERS WHOLESALE ELECTRIC $47.0E,ELECTRIC SUPPLIES 093225 JOHN 9.WAPLES $484.85 ________ ODOR CONTROL CONSULTANT ~93226 STATE WATER RESOURCES CONTROL $33).5C TRAINING L93227 H.S.WATSON COMPANY $117.~j FITTINGS ‘U’~93228 AUKSHA ENGINE SERVICENIEP $$l4.~j9 ____ MECHANICAL PARTS _________ 093229 WEST COAST ANALYTICAL SRV.t2,4J.C~0 LAB SERVICES 09323~)WEST COST TILE $360.90 BUILDING REPAIRS 53 5G FUND HO 910’?—JT DIST I~0RXING CAPITAL PROCESSING DATE 6/’~2/88 PAGE REPORT NUMBER AF’43 Pi!1~LTi~A UI.1±1 I~N ~T Y ___________ CLAIMS PAID r16/,3B/BB 6 093731 693~3 WESTERN STATE CHFMICAL SUP1~LY ~)ESTJT~F.IjJ $6,317.17 -%2,35.1.1 CAUSTIC SODAJ.j~O~5_13_87 ‘~(‘03239 ‘~C~5324~ ‘~ 20 SU}~IARY ‘-~1 OPER FUND GEORGE EVEPETT YARDLEY ASSOCIATE H.Y.ORf<CO. IOTAL CLAIMS S PAIl) $233.05 $~85.55 MECHANICAL MECHANICAL SUPPLIES SUPPLIES 06/08/BR ~7,207,242.~i] AIfflHNT $ ‘~2 OPER FUND 2 FIR FUND 100.47 3 OPER FUND 21,399.15 3QFIJND 26 5 OPER FUND —--—----—----—--~7_,97_6~9.—.-—-— 2,052.20 6 OPER FUND 795 413.296ACOFUND 7 OPER FUND 11 OPER FUND 5&6 OPER FUND 5&6 ACO FUND 6&7 OPER FUND 7&14 OPER FUND _____________ JT OPER FUND CORF SELF FUNDED WORKERS COMP INS FUND JT WORKING CAPITAL 47 an 50 5’ 5. 55 56 7 7 7 7 WAFRANTNO.VENDOR ~PU~T_..._.....__.____DESCR IPTJON~ ~‘?3233 WESTRUX INTERNATIONAL $63.11 TRUCK PARTS C93234 WESCO $12.).R4 ELECTRIC PARTS ~~~i~c ___~~~_.-. 193736 WILLDAN ASSOCIATES $154.56 ENGINEERING SERVICES DIST 3&11 293237 W000WARD CLYDE CONStJLTANTS $3J2.~7 CONSULTING 2 D’?323E XEROX CORF -~______________M~67.4~COPIER LEASES _____— 5 6 9 9 39.34 1Rc1c6t. 3’ 72 32 14 3, 30 3(1 40 2! 2( 2 2~ 2’ 3 3: 25,418.05 3,376.46 ,1 . 4: 4d 68,341.50 3,988.24 S.~.fl 3. 3! 3! 3~ 347,013.56 6,223,080.96 6,228.33 143,260.34 8 7,207,242.01 4 4. 4. a. 4. 4 4’ ‘~7 4, 5, 5 5, 5 5 5. 5, 5 5’ 5. 6’ 6 6 0 6 6 6 6 6 FUND NO ~-.JT 01ST WOPKINI-CAPITAL DOCSSING BATE 6/Ic/EP PAGE REPORT NUMOER ~r43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY — CLAIMS PAID 6/2?IMP, 3 4 6 7 0 0 I, ‘3 *6 Il In 44 ~I11 47 40 an SC SI 52 1I?~.‘~E ~~),~~I4 •(I ~7.3 •I $538.‘34 $2.475 • $111.12 £09.]‘~ 12 I,9’S.SS $789 •14 $1~2.39 158,iJ 2.76 $6:)• 116 ,603 •OR 4 7 q • 1574.2) $2,218.9i $G.1~)‘3 .26 I 35 1.‘6 I I •1 25 •0 i~ $173.86 1568.P!, $30jj•j) 1 161 •7*’ 136 .‘IF •76 IF1 ,~~ ~~5 5,3 35 •4 ~ 1181 •t~’33.~ MECHANICAL PARTS PUTIP PARTS _______ TRUCK PARTS GENERATOR ~LECTRICSUP~LIES --- ELECTRONIC PARTS TEMPORARY SERVICES TRUCK PARTS VALVES PRINTING SERVICE AGREEMENT SEWER REPAIRS DIST ü7 RADIATOR REPAIRS TRUCK PARTS JAR ~RUTPP’~ ENGINEERING SERVICES RES 87—154 PETTY CASH COMPRESSOR PARTS LAB SUPPLIES BUILDING MATERIALS ________~. MECHANICAL PARTS VEHICLE M.O.3—9—88 SYCIO1O~IC~L TESTII’K~ ENGINEERING SERVICES—PC’rIcI1 PLAH ENGINEERiNG SERVICES P1—2R,J—6—2.P1—34 A—i INSTITJ1IDiJIL EGUIF.CD. __________ A.F.INDUSTRIAL ENGJNEERI!Jc~ (~q3266 A.R.A.MANUFACTURING CO. ~‘93267 A—VIOl) fl032(,P ACT ION INSTRUMENTS,INC ATE COLD SUrELY INC. ¶~hi327i(ALL STAFF PERSoNNEL ~9327I ALL lED CORE-OR AT ION WARRANT NO.VENDOR AMOUNT _________DESCRIPTION ____ ‘~93272 ALLEN GMC TPUCKS (‘93273 ALLIED SUPPLY CO. 893274 ALL FORE CHEMICAL AMFOICAN DISTRICT TELEGRAPH i9~277 ANAHEIM SEWER CONSTFUCTION 0 7 B 9 10 2 I] 14 5 l6 I? I8 l9 20 21 22 23 24 Ill %2,’o32.52 -MECHANICAL PARTS 20 ‘3~327I APCO VALVE ~~-0IMFR CORP $161.)5 PLUMBING SUPPLIES 21 APATEX RV ICES,Il-ic. ~~-—_________ UP~ LAB SERVICES$0O~I .0(1 RALPH V.ATKINSON 24 HI ‘.‘932F3 FALCON_DISPOSAL SERVICE ~SAFETY Y.3 20_~r93285 h~~rp ~LYW0oD Co.,INC. $1,)25.44 178,L4’;.34 — $061 .~6 $216.41 MECHANICAL PARTS ~ SAFETY SUPPLIES BUILDING MATERIALS 27 Ui ~932~E BANK or AMEPICA NT&SA I3,961..)~I 15.u).R6 .-_____ CONSTRUCTION SERVICES P!—26,P1—32,P2—33&34 BUILDING REPAIRS zn~~12O~7 Tf~i4r’r ~SSO~. BAPP DOOR OF O.OPANG CTY,INC 3*~B.OAT~MAN —~____________ $565.”8 LAB SUPPLIES CAR WASH 31 I jr.l?29~BAXTER SCIENTIFIC PRODuCTS 373 ~32Oj DEACON BAY F.FJTFPPPISES,111G. $3,07.72 153.48 :,5~2q2 ROBERT BEIFI,W1LLIAM FROST ~AS ~—~ENGINEER IFJG •INC • $29,792.25 ~_~a 1364 •34 MECHANCIAL PARTS BLACK C VATCH $7,977.11 ENGINEERING SERVICES DIST 7 36 BLHEOIRONDMATFIhLS ~51C.P2 CONCRETE___________________________ ‘~37q6 9 ~2’~7 37 30 40 42 POL~,A RA)IATOP SEPVICE OON_A_RUrS ,)q329p BROWN .CALOWELL BROWN ‘.CAL{)WELL CONSULTING GACY G.SIP-FED - C ~P ECONI TIC-FlING CO. —‘‘?Tj~iA~F ~Et~FAPCF~,.--.- CAL--lAFTI lIONS,IDE -1*’~3f4 CAL 500113 Ef.UAFMENT CO. (C**4f 5 CALTROL ,TIC. ~933O6 CALIF.BUS EALES A SrR.CENTER 317 FEEIJRICK AFAL-I A AS~OC. —193 J1)HFI CAROLLO FMGINE~RS 55 41) 5* ‘I 52 53 Sn 55 56 39 59 60 ‘I 52 03 54 56 07 *0 ‘19 70 7? 72 73 74 ‘7 FURL NO q1~q —JT FiST WORKING Ct’F 1141 FROCESSING DATE E/l~/8P FAGE 2 FORT UMDP £r~ ___________________ COFJNTY 4~NITAT1ON DISTRiCTS OF ORANGE COUNTY (CLAIMS PAID q~/22/8R ~~________________ ~JOhN CASON .$2,95i.~fl MECHANICAL SUPPLIES ____~~i•_GASKETS _______ JS3?•12 CEFITRITECH CORP.1j~,75R.41 MECHANICAL PARTS CENTURY SAFETY I~ET.&StiFF.$1,~i11.1~SAFETY SUPPLIES ° _ S ~~_.___~_.&7L9_~TcK.p~RTs__..~______—_____ CHEMWEST THEUSIRIIS,INC.$84,575.~5 FERRIC CHLORIDE M.O.11—18—87 4.~:.C’-IESTEPTON CI).t3.3R~.37 MECHANICAL PARTS ~17 _____~j~j~L~~~,_1~i~,____~.____~3~~~~2 ~PJ!U~J.~____________ CHEVRON USA.INC.$22.89 GASOLINE COAST AUTOMATIC IRAFSMISSION 1212.68 TRUCK PARTS .~_ $~.u&~IN UC ___________— P9~.32~COLE—PARMER INSTRUMENT CO.$291.47 PUBLICATION C.I.E.s.,CO.,1l~c.$1,s46.38 COMPRESSOR PARTS ~______$~,~9~~.~)~i ~______________ HUMP CONG $13.05 EMPLOYEE MILEAGE 20 ~9.’~~25 FONSOLIDATEP FLECTPJCAL D15T.$7,962.22 ELECTRIC SUPPLiES ~‘~__.c2~T.!~~L~L.c P___..._~_________ CONTROL DATA COPPCRATION $I7~.4’1 COMPUTER SERVICE 3~2E COOPER ENERGY SERVICES $40.28 GASKET ~f”~ ______AUTQ~pmL$ji~IES -———-—---><fl93~P.F.COUITER CFANE RENTAL ¶513.71’RENTAL EQUIPMENT ~~C~’35~COUNTY WHOLESALE ELrCIPIC $2.~’4 ELECTRIC SUPPLIES -—- ~ ...~.._ ___._i?~?.~L___________~T~_gQUU!ME1~T__________ ~‘~~.3333 ~T AT~OF C ALIFOP Nir Ii,184 •17 HAZARDOUS WASTE TAX 2’~—1 ~3334 DME.INC.¶32.41 FREIGHT DAWfi~.$72.16 MEETING EXPENSE DELCO SALES ¶371.5°TRUCKWASH PART 17 N)‘~‘3’3~7 PIE JERICH POET CO.$1,391.95 OFFICE SUPPLIES ORA)O ENTERPRISES,INC.$11,919.05 PLANT REPAIRS _____ 93339 DOWNEY’S LOlLER A WELDING REf.$4,518.11 BOILER REPAIR DUNN EOWA°DS cn~r •11.5)2.12 PAINT SUPPLIES r)o334~ _____ .0.5.SANE)ANE.GRAVEL $26~.27 ROAD MATERIAL ________ 37 l~.3342 EASTMAN,INC.¶4,404.45 OFFICE SUPPLIES EGEPHAPO EOIJIPMFNT $EE,.~’6 TRUCK PARTS ELECTROr’lI C HAL ARC INC CO.I 12~J.CU ______________ PUMP APRTS 1)93345 EMERSON LCTPJC t1,5~i3.’IR INSTRUMENT PARTS P9734~,ENCHANJCP,INC.¶4,2°~.~’I OCEANOGRAPHIC RESEARCH M.O.6—10—87 32 3~3Li 7 MARSHALL F tIP RE S $33 ~‘•51)DEFERRED COMP DISTRIBUTION ~JONN B.FALKENSTEIN P.€.-—- $2,52J.O.i -~ ENGINEERING SERVICES P1—20 ¶93344 F Ac~SALES L SERVICE $117.75 ELECTRiC PARTS 19335i FEDERAL i~FRFES CORP.$~).2E ______ AIR FREIGHT ______ FE:RRELLGAS ¶S5.3E - LIQUID GAS FIE’FRCPATF COP.’.$93~.72 BUILDING MATERIALS (I°3.353 FILTER SUP~1Y CO.$2,276.18 ______ MECHANICAL PARTS ______ 354 FISChER &FOFTIR CO.$1,37).83 INSTRUMENT PARTS FLO-SYSTEMS 1263•q4 PUMP PARTS 55 II 17 31 54 17 SI 54 55 SR 7 GELDER PUPFS,PC. CLIFFORD A.FOFKLFT FOUNTAIN VALLEY CAMERA FOUNTAIN VALLEY PAINT DONALU L.FOX A ASSOCIATF:S THE:FO~9ONo COMPANY FRANCL COMF~’ESSOR PROCUCT FREEWAY TRUCK EAPTS ‘CS 74,74 ill ~~ ~ I•—4 i’~3377 L~~~°3378 CS LAi ‘~37P1 FROST ENGiNEERING SERVICES CO. CITY OF FULLERTON GISNAHI LUMbER CO. FRED 4.HARPER HATCH A KIRK.INC. MIKE HERRERA Mliii,INC. HorRRIurq C.V.5.CALIF.,INC. HOLMES TUTTLE DATSUN IRVINE GEOTUCHNICAL COE’SULT.ANT IRVINE RANCH 1JATLP CISTRICT JCC EN1{R~PIS1S RIVIERA FI!’JANCF GERALD JONSS 1 1 26 •3 E. $4 ,057 •5 $649.94 $1 ,332 •32 $1 •~25 •Ar $59 • $1 .731 .51 11,366.8.) %12~•53 172.91 186q •69 I I ,4 (1 o •‘i: $4 ,9~2.71 $532 .914 .16 $5.616 • $1 1.65 $6,547.64 12.938.32 $1 .394 .06 I I •46 9 •6 0 $5,728.49 $21.38 $3,6)•).73 $168.76 $8 1 0 •S Ii 11 9 ,I 9 .9 •‘9 124 •53 1 1 •1 5 Si • Ii •‘3 Si,!•1 2 $11.75 $4,444.41 %i4~.74 1.1 8 •3)!J •E ‘3 MECHANICAL PARTS ENGINEERING SERVICE_P1—20 CAMERA SUPPLIES PAINT SUPPLIES CONSULTING SERVICES ______ INSTRUMENT PARTS COMPRESSOR PARTS TRUCK PARTS MECHANICAL PARTS WATER USEAGE BUILDING MATERIALS SAFETY SUPPLIES CHEMICALS CONSTRUCTION J—15A TELEPHONE PHOTO LAB MECHANICAL PARTS WOOD SHAVINGS VALVE PARTS LUMBER _____ EMPLOYEE MEETING MECHANICAL PARTS EMPLOYEE MILEAGE TOOLS MEChANICAL PARTS TRUCK PARTS MAINTENACE CONTRACT SOIL SAMPLING WATER IISEAC.E MECHANICAL SUPPLIES INSTRUMENT REPAIR CONSI!1.TTN9 SF.RUIC.R TEMPORARY SERVICES MACHINE SUPPLIES DEFERRED COMP DISTRIBUTION PUMP PARTS HAND TOOLS FUND HO q199 -.JI 01ST WORKING CA~1141 I 2 7 5 6 P93756 ~353757 CLAIMS RAID l6/22/~8 WARRANT NO.VENDOR A~OUEiT DESCRIPTION F’FDCESSING DATE 6/16/RE FACE 3 REPORT NUKOER AU’43 C(4IJNTY SANITATION DISTRICTS OF OFLANCT COUNTY a E93 359 II 999 ‘(2 ~97 3F~3 ‘3 593764 I.‘~97365 is (.~9 ‘(‘7 CITY OF ARJEN (ROVE GARRATI—CALLAJ4Ar’J COMPANY in 2”’’65 GENS.RAL ELECTRIC CORPORATION GENERAL TELEPHONE Ca. 113971 GEPARDS PHOTO LAP 593372 GIERLICH~MITCHELL,INC. 193377 GOLDEN CO Xci PIOMASS ENERGY CO CR I NNEIL CORPORATION HAIDWOOL)CENTEP 13 Cl ‘5 18 ‘7 70 ~1) 30 In ‘9 ‘I 17 C ‘3 ‘p C 9339 ~ CI 3 C~J 7393393 F,TRAVEL/DEFERRED COMP 119312 HOOFER CAMERA STORES .$89.94 CAMERA HOUSE OF CATTERIES $3T2.55 BATTERIES P.S.HUGHES CO.,JEll.$2,fl3.65 MISCELLANEOUS SUPPLIES CI1Y OF UIINJINCTON PEACH $16.~0 WATER USEAGE YfJPOTX $10,432.99 TRUCK SUPPLIES 7.033&7 IPj~IJ~TOJAL PPFAL7 PRODIICI5, ________ $1,•j~1.°fl _________________OUJLUBE __________________~~—__________________ KAMAN PE.ARJF1CS F.SUPPLY KAY-SAY,INC. 1~3396 NEiMAN A ASSOCIATES 93397 KELLY SERVICES 097.191 KING REAPING.INC.$3,643.45 Sr .q~qq DONALD r.KINNIY K lIST PUMP F Mr.CHINE WORKS 07 3 ~~‘I KNOv INDUSTRIAL SUPCLIFS REFUND CONNECTION,’INSPECTION FEES JANITORIAL SUPPLIES OLU flVt’t’UT,ncr ... J FUND NO °1°~’—JT 01ST W KING CAPITAL PROCESSING DATE 6/16/PU PAGE REPOPT NUMNEP #P~3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 4 I CLAIMS PAID A6/22fR~ ~WARRANT NO.VEIJI’OP AMOUNT DESCRIP1ION 9 ~41~) ~93~l1 1~3’JI2 J 93 A 13 ~4 1 4 ‘~3 4 15 C’)3 41 6 )~3 ‘~l7 ‘~3 4 1 9 i-i•i Y)’A?l MARSHALL TOOL F OIJIPMNT MARVAC ELECTRONICS MCAFOY YATES C9PP. ______ MC FADIJEN DALE HARDWARE CO. MCKENN4 ENGP.F ERUIP. MCLEAN MIOWVST MCM~STER—CARR SUPPLY CO. MESA CONSOlIDATED WATER MICHOAGE COEFUIEP 52 54 INSTRUMENT REPAIR ENGINEERING SERVICE P1—23R,P1—24R FILM FMENTP1L CC(ISULTING SERVICES ~ PHOTOGRAPHIC SERVICES ENGINEERING SERVICES P 1—20 VALVE PARTS____________________ TOOLS INSTRUMENT SUPPLIES COMPUTER EQUIPMENT ENGINE PARTS PUMP PARTS ELECTRIC PARTS ______________ MECHANICAL PARTS WATER USEAGE COMPUTER PART TRUCK PARTS PIPE REPAIR _TFiJLUSERi~E_QVERPAYMENT_____., FITTINGS ANIONIC POLYMER M.0.8—12—87 _IIATF.R_USEAGE________________________ AUGER PART SALT ELECTRIC SUPPLIES AUTOMOTIVE PARTS WiNDOW CLEANING _______ FITTINGS MECHANICAL PARTS ~Y~LSECIJBITY SPECIALTY GASSES CONSUTING SERVICES ~~LQ4LIL~LAiLcQNTRIBUIIOIL REIMBURSE WORKERS COMP INSTRUMENT SUPPLIES SHAFT ___________________ SAFETY SUPPLIES TELEPHONE JANITORIAL SUPPLIES 5 I’ 7 0 ID II O9.04P2 KROHN~AMIRICJ.INC. 191403 LEE A CO CONSULTING ENGR.14G,612.1t~ LEF .IR PHOTO.IliC.116.46 4115 K.P.LITJOSTNOM,INC.$5,306.90 994EE4.d.IYNCH Co. -~__~~1t2~~ 131.12 f1301)F MALCOLM P1RNIE ,INC. MAPINE &ALV SU1r~LY il,7~7.1fl In 20 73 1236 •70 11 )6 •09 S 2.11 9 •I P 20 :11, $69 •11 13,747 •71 12)2.27 $275 •19 $5 • 1373 •12 NIELERS FRIr’TEI’Y 155.61 PRINTING MINC SAFETY AFFLIANCES CO.15,111.00 SAFETY SUPPLIES MOTION I~iDU5TPUS,INC.~637.63 HARDWARE L~i I_.~ f’’3~2’ ~‘93’~2~ ~ ~c34~5 MYERS TIRE SUPPLY NE EPOPUCTS,JUG. c~n~i~ NEAL SIJPFLY CO. SSA,7.(~4 1’40.2C $9.~4.SR —I 597026 NEUTRON 10.472 •‘9 ,.~9”3427 CITY OF NEWUOPT F’EACH $4.JR 12~ 09342P NU—WEST FAPRICATIOM 093429 OCEAN SALT CO.,INC. 393~3C ROIJFRT J.ODJEN 93’431 O~NG COAST LFCTRIC SUFFEY $2,46q.hO 1666.52 $443.53 $4~1.2r L93432 CRAAJGU COUNTY 0(JTO PARTS CO.1345.72 I’J~A33 ORANGE COAST WINDOW CLEANINO $935.’~Ij ~)93434 ORANGE VALVE A FITIING CO.1435.3E 993435 PRITIX CORP S72~.2N S93~36 OSCAR’S lOCK A SAFE ~0~437 OXYGEN SERVICE L72.2~ ¶111.71 ‘9343F COUNTY OF ORA~jCE %1,J65.R~ 19~435 COUIJTY SAFJJIATION DISTRICT S9344~ROT~RTL.CITRON $07.41 12,319.19 U93~’41 PACIFIC PA915,19)7.32 C91442 PACO PUMPS 0~3A43 PACIFIC SAFETY EGLIIIMENT CO. ,12~.3” 14,)21.r,R. O1~’i44 PACIFIC UELL 131.4~ ~n J~3445 OAK I1FST $2,697.42 50 5, SF. ER3~46 PANTS IJRILIMITFE’19~1 .~4 pr~3447 CHARlES PASIMLI 114.4! TRUCK PARTS EMPLOYEE MILEAGE 7 FUND NO c1c;q —JI Oj5j WORKINE CAPITAL PROCESSING DATE 6/16/88 PAGE 5 REPORT NUM3FR ~43 ____________________________ C Ofl~jflJ !LLO~LPJ £L8J&1 J)LJ)ftAJ~J1LCOUN1 V —— CLAWS PAJO 06/22/RH 2 _P~J~J_!±_____~NI~OR .~....._..___~IQVPJL _____________DES~CRI°JJQJg __________ 093448 FATTEN CORP.!TAYLOR I~~STR.119.36 INSTRUMENT cR3449 ROY PENDERrEAF J 1433.110 ~ —O~345i PHOTO A SOUND CO.13,719.4]OFFICE MACHINES ~93451 PLAINS TRUEVALUF.HARDWARE $t9.3~HARDWARE H ~.2~2~?..___~utn~.a~______~__CANERAS~___~_2 io 5fl~453 HAp OLD PR I IIPOSE ICE i 15~•t~ICE THE IRUJEC1S SOLUIIDH CO.$5,S78.H~INSTRUMENTATION INSPECTION I?CR3455 - PYRAMID FENCE CUNIAEY ~h2iI.~:’0 __________________FENCING..______________________—-______I! 3 993z8f PHD ENDINEEPING.INC.$9,u93.’SE ENGINEERING SERVICES ‘4 :93457 RADIAN CORP.$3.665.54 LAB SERVICES ll~JJLP!.~L9$L9~_.~ t~69.__________TRASH BIN REMOVAL_______~ 2( rr,7~RECYC,INC.fl),413.OU SLUDGE REMOVAL N.O.2—10—88 R,f.PEED ELECTRIC $2.1J5.4P ELECTRIC METER i~_~i1~L_..__J~L ~I~JL!i .~________....~_______________________&~YflT.I&ING_____________________ 593462 THE REPUBLIC SUPPLY CO.$341.29 FITTINGS 2! 20 ~S34f,3 RICOH CORPORATION $216.78 COPIER LEASES 59!4f4 ROI’EPTW.HIJNT CO__$U591.BU _____________INSPECTION _________ 22 1E3O69 JOSEPH T.RYEPSDN I SON,INC.$9R).54 METAL 21 793466 .$ANCDW FNGINELPIND ,INC.$23,131.90 ENGINEERING SERVICES 3—31. 24 ~fl04p7 SANTA ANA ELECTRIC MOTORS $114.70 ELECTRIC METER • 3’993914 WITH ~IPL S SUPPLY,INC $1,637.68 3;ui R93475 SOFT WATER WASH 12 117.22 V 993476 SOIL AND TESTING INGINFEPS ¶92D.5~ 34 r.93477 SO.COAST AIR (JUALITY $1,542.~G 30 :~3A7e SD.C~L1F.CUA~1AL WATER $IR8,377.E~ 994.970 SOUTHERN CALIF.EDISON CD.1265.953.10 .1 ~934p9 SO.CAL.GAS CO. 3r r93Ap1 S0ARKLETTS DRINKING WATER STAR TOOL I SUrELY CD. 41 7’~3’H3 TIlL SUP~L If PS (I 03484 SIll’-1 I TE COF<PDF AT ION u~34A.5 SUP VIVA IR 4:F954PC~T 7.C INDUSTF<IAL CONTROLS,INC 12.272,53 093487 TW 1AKAMIf~E $3,27~J.”3 CDSAFP.TAYLOR—DUNN .— 11,495.611 C934r9 THREE K RUt,IP SERVICES .I326.~9 O°Y407 TOM,~PCD 193491 TONY’S LOCK I SAUL SERV ICC ~93492 PlO DELAVAL INC.$624.72 797A0.5 TRAVEL TRAVEL II,139,71J SI 52 SR 57 ..~.. 25 )<“934(1 A COAST DESIENS $1,I17.7r OFFICE FURNITURE 2R c :!q~4E9 CITY OF SEAL REACH $84.39 WATER USEAGE i~.~±2~±L2._. sa ~8~3471 -~.._.. .~f ~_~Pcr UCK~A C~ SHAMROCK SUULY $1,137.32 LAB~E.QUIPMENT_~__~__ HARDWARE - 25 —~993~77 .SLIDE MAKERS WEST $297.76 SLIDE SERVICES 30 ~--SOJLJESXING —- PLUMBING SUPPLIES REFUND USER FEE OVERPAYMENT cOil.TERTINC $6 ,139 • $1 191 ~.23 $1,495.33 APPLICATION FEES WATER IIESEAICII DEPOSIT 11.0.4-13-88 POWER $4.4n5.23 $9,187.84 c 274 • NATURAL GAS WATER TOOlS 4; 4. 4! TOOLS INSTRUMENT REPAIR APJNIIAT.TPJRPRCTTOH ELECTRIC PARTS LANDSCAPING PRINTER REPAIR TOOL SECURITY MECHANICAL PARTS TRAVEL SERVICES TI . .5 . FUND NO q~Qq -JT 0151 WOP~(1NL-CAF~1TAL IPOCESSINO O~TE ~/I6/PP FAGS ~ PEPORI ~!UN’3ER ArcI3 ______________________________ COUNTY SANITATION DISTRICTS OF OPINOL COUNTY CLAIMS PAID fl6/2’IBB ~WARPANT NO.VLNLOP AMOUNT DESC~IPTION 4 3 5 ~9Y4 TRUCK A AUTO SIJFFIY,INC.S7’2.c3 AUTO PARTS 6 ______i~G.J8 _______________ç~RTS______ t193~JE UNOCAL ~L7I.22 GASOLINE (iNr TEl)PARCEL ~IRVICU ~53I.7I PARCEL SERVICE ii 9 (~9R UNIVERS~L MACK 1317.~R TRUCK PART 2 0 (~o?’JHJVEPSTY COPY SYSTU~’S $12.~1a HECHINE REPAIR - UFUAM ALTERNATIVES Il3.l1~,.OS ACTION PLAN COMMUNITY OUTREACH ~_____________LABSUPJ’LJES____ VWP SCIENTIFIC S2i357.1~LAE SUPPLIES V~LLLY CITIES cU~FLY CO.%2.346.47 HARDWARE C4VANWATFRAROGLR~ _____ ~7,32q.s7 ____________JIYDROCENI’EROXIDEJ~O.iJ-18-87 __~ 2 6 ~VAFOC DIV.OF EMEPSON ~5,27R.Fj fI~IIANICAL ~2~ VARIAN ASSOCIATES,INC.~2l.c?.2U INSTRUMENT 1 ________ PAI~LSUJS~L~S ________ VOID MACH INE:$3,315.27 COMPRESSOR PARTS 2! no ~LALTFRS WHOLESALE ELECTPIC $4~3.S3 ELECTRIC SUPPLIES 2 _____SA~ETyuP~LI~$___~__. WESTERN STATE CHEMICAL S(JPI LY $12,751.55 CAUSTIC SODA M.O.5—13—87 2’ WEST—LITI ~IJP1LY CO.T745.1A ELECTRIC SUPPLIES 3 ~r~~~‘s-i.~ —-__wisco __________—~ $1,qlfl.7fl ELECTRIC EQUIPMENT ________ ns ><153~I4 WHITE CAP II~D.,INC.$133.95 TOOLS 3: 26 Y_3~15 ROURNE ~WOODRUFF $23,~i~1.CC LEGAL SERVICES M.O.IO—14—87 ~~J~35IEXEFOXCO5P.$1,6~9~jL_CQEJERLEASES______________——--•—------—• ______________ TOTAL CLAIIiS PAID_(6/22/PP $2,270,063.15 _____ 15 41 4: 16 17 19 5I 39 52 4’ Sn 45 6c nO 61 10 6’ 61 5l 61 52 6’ 7’ 71 55 56 7! :—--——~—----—--—-- FUND NO 9199 —JT DIST WORKING CAPITAL PROCESSING DATE 06116/88 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _____________________________ _____~~___~J~JDO6/22-88 ___________________________________ 11 SUMMARY AMOUNT _________________________________________ 2 OPER FUND -- 2 ACO FUND 5.40 2 F/R FUND 21.96 __—-3--OPER FUND-------——--——-—-—--——---———--—--——--——--——--_-—-—--37-j-372_~O1—- 3 ACO FUND 8,974.02 5 OPER FUND 9,810.25 ‘5—6OPERFUNI)-————----—-——-------———-—---25;13 ~——-—--—--—---—--——-~—-—_____ 6 7 OPER FUND 28,106.44 2 7 F/R FUND 1,000.00 2 ~.°_U_OPER_FUND__,_-_—_————~.———--—7-r65e-68 —__________ 13 OPER FUND 552.00 22014OPERFUND20.53 2 ~‘—_5&6--OPER-FUND-.---—----—---------------------------—-—--—--—-——-----—-—---——————--~-38~95 . - .2 5&6 ACO FUND 29,859.34 3236&7 OPER FUND 403.79 ___________________________________________________________________________________________ 37614—OPER-FUND_-_.—--_-—-.---————-——-——~4O~-0&. JT OPER FUND 712,919.71 CORF 1,080,540.092~~—-—---.-.----,—.— 20 JT WORKING CAPITAL FUND .342,059.61 .--—--—------—-—----—--~——--------—————-~$2;27U13bj.ts ~.—-~..—-—-..——-—-— 32~ 33 4 34 32 35 42 to 50 SI - •17 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 13,1988,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. ~hal rman~ Board of Directors of County Sanitation District No.1 of Orange County,California c~s~ 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 S meeting of the County Sanitation Districts of Orange County,California,on July 13,1988,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. Secretary,Boa’T~d of Directors of County Sanitation District No.2 of Orange County,California ~ai rman Board of Directors of County Sanitation District No.2 of Orange County,California . S S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 13,1988,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. Chai~rman Board of Directors of County Sanitation District No.3 of Orange County,California Secretary,Boar’~of Directors of County Sanitation District No.3 of Orange County,California S S S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 13,1988,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. oard of Directors of County Sanitation District No.5 of Orange County,California Secretary,Board of Directors of County Sanitation District No.5 of Orange County,California . . . I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 13,1988,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. Secretary,Bo~rd of Directors of County Sanitation District No.6 of Orange County,California ~fl of Directors of County ~ation District No.6 of Orange County,California S S S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 13,1988,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 Coi~ty Sanitation District No.7 of Orange County,California Secretary,Bo rd 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 July 13,1988,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. Board of Directors of County4~) Sanitation District No.11 of Orange County,California Secretary,Board of Directors of County Sanitation District No.11 of Orange County,California S S . I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 13,1988,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. I Chai rman Board of Direct rs of County Sanitation District No.13 of Orange County,California Secretary,Board of Directors of County Sanitation District No.13 of Orange County,California I I I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 13,1988,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. ~ 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. COUNTY OF ORANGE Pursuant to California Government Code Section 54954.2, I hereby certify that the Agenda for the Regular Board Meeting on cz~rL~.\~,19~~was duly posted for public inspection at the main lobby of the Districts’offices on ( i9~~g IN WITNESS WHEREOF,I have hereunto set my hand this _____ day of __________________,19 ‘~. Rita J.Brown,Secretary of each of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 & 14 of Orange County,California