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HomeMy WebLinkAboutMinutes 1988-10-12 COUNTY SANITATION - DISTRICTS NOS. 1, 22 3, 52 62 71112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA s MINUTES OF THE REGULAR MEETING ON OCTOBER• 12, 1988 ojITATION ��,� 5•coP°litaa p v�Is,� � r 's+lice ONGE COV�� ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 1 a .�.�., 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 October 12, 1988, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and ' invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS - DISTRICT NO. 1: x Robert Hanson, Chairman Orma Crank x Dan Griset, Chairman pro tem Dan Young x Ronald B. Hoesterey Richard B. Edgar x Roger Stanton Don R. Roth DISTRICT NO. 2: x A.B. "Buck" Catlin, Chairman Chris Norby x William D. Mahoney, Chairman pro tem James H. Flora x Ben Bay Iry Pickler Roland E. Bigonger —7—Todd Murphy x Dan Griset Dan Young Gene A. Leyton x Carrey Nelson x James Neal George Scott a Arthur G. Newton John 0. Tynes • x Bob Perry Norman Culver a Wayne Silzel James T. Fasbender x Don E. Smith Jess Perez x Roger Stanton Don R. Roth DISTRICT NO. 3: x Richard Polis, Chairman Larry Herman x Sal Sapien, Chairman pro tem Martha Weishaupt x Margaret M. Arnold William Davis x Ben Bay Iry Pickler x A.B. "Buck" Catlin Chris Norby x Norman Culver Bob Perry John Erskine x Grace Winchell x Don R. Griffin Rhonda J. McCune x Dan Griset Dan Young x William D. Mahoney James H. Flora x James Neal George Scott . x Carrey Nelson John H. Sutton x J.R. "Bob" Siefen Dewey Wiles x Roger Stanton Don R. Roth x--Charles Sylvia Robert Wahistrom x Edna Wilson Joe Hunt DISTRICT NO. 5: x Evelyn Hart, Chairman John C. Cox, Jr. a John C. Cox, Jr., Chairman pro tem Ruthelyn Plummer x Don R. Roth Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson x Philip Maurer, Chairman pro tem Ruthelyn Plummer x Don R. Roth Roger Stanton DISTRICT-NO. 7: x Richard Edgar, Chairman Ursula Kennedy a Sally Anne Miller, Chairman pro tem Larry Agran a John C. Cox,, Jr. Ruthelyn Plummer x Dan Griset Dan Young x Don R. Roth Roger Stanton x Don E. Smith Jess Perez x James Wahner Harry Green DISTRICT NO. 11: x Tom Mays, Chairman Peter Green John Erskine, Chairman pro tem x Grace Winchell x Roger Stanton Don R. Roth DISTRICT NO. 13: x Todd Murphy, Chairman Roland E. Bigonger x Ben Bay, Chairman pro tem Iry Pickler. x Don R. Roth Roger Stanton x Don E. Smith Jess Perez . x John Sutton Carrey Nelson DISTRICT NO. 14: Peer A. Swan, Chairman x Darryl Miller Ursula Kennedy -x-Richard B. Edgar —a—Sally Anne Miller Larry Agran x Don R. Roth, Chairman pro tem Roger Stanton x Don E. Smith Jess Perez -2- i 10/12/88 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, Corinne Clawson, John Linder, Chuck Winsor OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Jamel Demir, Steve Hough, Phil Stone, Pete Barotti * * * * * * * * * * * * * 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. ALL DISTRICTS The Joint Chairman announced that Adoption of Resolution of Mr. James R. Bennett, who has served as Appreciation for James R. Bennett the Executive Officer of the Santa Ana upon his retirement as Executive Regional Water Quality Control Board for Officer of California Regional the past several years, had recently Water Quality Control Board, been elevated to the post of Deputy Santa Ana Region Executive Director of the State Water Resources Control Board. He noted that Mr. Bennett has appeared before the Boards on several occasions over the past few years. Chairman Smith then introduced a resolution expressing the Boards appreciation for Mr. Bennett's 'past outstanding public service as the California Regional Water Quality Control Board's Executive Officer. It was then moved, seconded and unanimously carried: That the Boards of Directors hereby adopt Resolution No. 88-149, expressing their appreciation to James R. Bennett and recognizing his outstanding contribution and dedication to public service. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The Joint Chairman called a meeting of Report of the Joint Chairman the Executive Committee for Wednesday, October 26th, -at 5:30 p.m. , and invited Directors Carrey Nelson and Bob Perry to attend and participate in the discussions. He also announced that the Select Committee to Advise the Staff-would meet on Thursday, October 27th, at 5:30 p.m. ALL DISTRICTS The General Manager reported that the ' Report of the General Manager Orange County Grand Jury had visited the Districts' on September 9th. Staff spent half a day with their Environmental Committee and discussed the Districts' wastewater management program as well as the Action Plan for Balanced Environmental Management: Preserving Orange County' s Coastal Ocean Waters. The presentation also included a tour of Treatment Plant No. 2. Mr. Sylvester noted that copies of a letter from the Grand Jury expressing their appreciation for the presentation and tour were included in the Directors' meeting material . -3- 10/12/88 ALL DISTRICTS The General Counsel briefly reviewed Report of the General Counsel previous actions taken by the Boards in order to comply with South Coast Air Quality Management District's rule requiring purchase of air emission offset credits for the Districts' central power generating system project. He recalled that the Districts were required to spend over $3 million in public funds to acquire emission reduction credits from two private sources. At that time the Boards asked the Orange County Division of the League of California Cities to support the Districts in urging revocation of SCAQMD rules requiring said purchases of air emission credits. Mr. Woodruff reported further that the State League of Cities' Resolutions Committee recently reviewed resolutions from all League divisions relative to emission reduction requirements and new source review. The Committee advised that Orange County' s resolution needed to be shortened and modified to have more state-wide applicability. Through the efforts of Norma Hicks, an Orange County representative on the State League Resolutions Committee, the Committee agreed to reconsider the proposed resolution at their Sunday, October 16th meeting. The General Counsel reported that he had revised the resolution deleting all of the recital provisions that refer to the Districts' project. However, the revised resolution is substantively the same as the Boards adopted in March. Mr. Woodruff indicated he was hopeful the resolution would now gain the support of the state-wide League. I The Directors then declared their unanimous support of the revised resolution which was to be submitted to the League of Cities' Resolutions Committee. The General Counsel also reviewed three new rules being proposed by SCAQMD addressing the subject of air emission credits. If adopted they could be of considerable value to the Districts and could eliminate the issue of purchasing emission reduction credits. The new rule allocates 20% of all banked emission credits for sewage treatment facilities. However, there is no guarantee that there will be sufficient credits available for the needs of all of the treatment facilities in Orange and Los Angeles Counties. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held September 14, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held September 14, 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 September 14, 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 September 14, 1988, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 10/12/88 _b DISTRICT 6 There being no corrections or amendments ., Approval of Minutes to the minutes of the regular meeting. ' held September 14, 1988, the Chairman °i 5 ordered that said minutes be deemed approved, as mailed. ,i DISTRICT 7 There being no corrections or amendments �i a ! Approval of Minutes to the minutes of the regular meeting ; , held September 14, 1988, the Chairman { ordered that said minutes be deemed approved, as mailed. I! °I. DISTRICT 11 There being no corrections or amendments + ' Approval of Minutes to the minutes of the regular meeting °? held September 14, 1988, the ChairmanI ;,' ordered that said minutes be deemed approved, as mailed. . i i DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held September 14, 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 September 14, 1988, the Chairman ;1' 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 ' S District claims set forth on pages "A", "B" "I and "C" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts soM{ r : • indicated. ' 09/14/88 09/28/88 , ALL DISTRICTS ; Joint Operating Fund - $ 567,598.57 1 260 999.87 ''' Capital Outlay Revolving Fund - 90,951.57 471,140.37 Joint Working Capital Fund - 134,257.88 202,808.25 '` 1 Self-Funded Insurance Funds - 18,129.76 -0- y '4 DISTRICT NO. 1 - 857.95 -0- DISTRICT NO. 2 - 32,814.84 11,607.14 b DISTRICT NO. 3 - 3,110.98 16 292.66 l '? DISTRICT NO. 5 - 15,769.91 30,084.37 DISTRICT NO. 6 - 106.21 25.66 ` DISTRICT NO. 7 - 23,244.23 42,221.65 DISTRICT NO. 11 - 7,866.88 6,289.75 � DISTRICT N0. 13 _ -0- -0- ' DISTRICT NO. 14 19.99 -0- ` DISTRICTS NOS. 5 & 6 JOINT - 18,254.44 25,352.86 p DISTRICTS NOS. 6 & 7 JOINT - 2,922.84 35.21 DISTRICTS NOS. 7 & 14 JOINT - 248.55 3,695.94 $ 916,154.60 $2,070,553.73 j ;i — qJ f Jj ,N 1 �4 as 10/12/88 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Chlorine in Bulk, Specification No. C-023 That the Boards of Directors hereby adopt Resolution No. 88-135, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Chlorine in Bulk, Specification No. C-023, to Olympic Chemical Company for the price of $179.50 per ton plus sales tax, for a one-year period beginning November 1, 1988, with provision for a one-year extension (estimated annual cost $1,256,500.00 plus sales tax). A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Chlorine in One-Ton Cylinders, That the Boards of Directors hereby Specification No. C-024 adopt Resolution No. 88-136, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Chlorine in One-Ton Cylinders, Specification No. C-024, to Olympic Chemical Company for the price of $275.50 per ton plus sales tax, for a one-year period beginning November 1, 1988, with provision for a one-year extension (estimated annual cost $606,100.00 plus sales tax). A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 8 to the plans and specifications re That Change Order No. 8 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 $14,728.00 to the contract with Advanco Constructors, Inc. , for foundations to accommodate new SCE 66 kv substation switchyard equipment; credit for the substitution of hot-dipped galvanized steel for Type 316-L stainless steel for HVAC duct supports; modification of two sections of 120-inch pipe; and for other miscellaneous modifications and additional work; and granting a time extension of one calendar day for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 10 to the plans and specifications re That Change Order No. 10 to the plans Job Nos. P1-20 and P1-31 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 an addition of $198,254.00 to the contract with Kiewit Pacific Co. for relocation of the existing 36-inch Ellis Avenue Force Main in order to connect to the Plant No. 1 Diversion Structure, and granting a time extension of 19 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 11 to the plans and specifications re That Change Order No. 11 to the plans Job Nos. P1-20 and P1-31 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 an addition of $95,374.00 to the contract with Kiewit Pacific Co. for modifications to Tunnel . No. 3; application of stucco coating to the Sampler Building; and replacement of a section of deteriorated City water supply piping; and granting a time extension of 18 calendar days for completion of said additional work, be, and is hereby, approved. -6- d R; ?` 10/12/88 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. P1-25, P1-26, P2-32, specifications for Covers for Primary P2-33 and P2-34 Basins at Plant No.- 1, Job No. P1-25; ;R 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 {, k 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 an ' E _ a addition of $161,106.19 to the contract with Advanco Constructors, Inc. for ' o removal and relocation of existing utilities and structures interfering with construction; additional standby pumping facilities for temporary primary effluent bypass system at Plant No. 2; substitution of panic door hardware for basin covers at Plants 1 and 2; additional chlorine solution piping at Plants 1 and 2; modifications to scrubber spray water headers and header piping at Plants 1 and 2; additional paving at Plant No. 1; and other miscellaneous modifications and items of additional work, be, and is hereby, approved. h ALL DISTRICTS Moved, seconded and duly carried: ' Approving plans and specifications ' re Job No. J-20 That the Boards of Directors hereby adopt Resolution No. 88-137, approving plans and specifications for Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: n € Awarding Job No. P1-27 to O . ,, Kiewit Pacific Co. That the Boards of Directors hereby adopt Resolution No. 58-138, awarding contract for Entrances, Site, Security and Interior Road Improvements at Plant ; y No. 1, Job No. P1-27, to Kiewit Pacific Co. for the negotiated amount of $1,590,000.00, pursuant to the Boards' action of September 14, 1988. A certified copy of this resolution is attached hereto and made a part of these minutes. • 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 s? Job No. P2-37 specifications for Miscellaneous Modifications and Improvements to ? ;I Facilities at Treatment Plant No. 2, Job No. P2-37, providing .for the addition of an office trailer for construction inspectors and making miscellaneous technical clarifications, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. P2-37 to Ziebarth & Alper That the Boards of Directors hereby adopt Resolution No. 88-139, receiving and filing bid tabulation and recommendation and awarding contract for an , Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, to Ziebarth & Alper in the total amount of $5,395,000.00. { A certified copy of this resolution is attached hereto and made a part of these g minutes. V ' 6iJG- .A`! 10/12/88 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 2 to Purchase Order That staff be, and is hereby, authorized No. 34098 issued to M. Liphardt & to issue Change Order No. 2 to Purchase Associates Order No. 34098 issued to M. Liphardt & Associates, increasing the maximum authorized amount from $25,000.00 to $75,000.00 for interim computer consulting services by said firm. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 2 to Purchase Order That staff be, and is hereby, authorized No. 33316 issued to Brown & to issue Change Order No. 2 to Purchase Caldwell Analytical Laboratories Order No. 33316 issued to Brown & Caldwell Analytical Laboratories, increasing the total amount from $25,000.00 to an amount not to exceed $38,500.00 for additional laboratory services required for the analyses of wastewater and sludge samples for priority pollutants. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee' s meeting on September 28, 1988, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 1 to the That the Selection Committee be, and is Professional Services Agreement hereby, authorized to negotiate Addendum with John Carollo Engineers for No. 1 to the Professional Services design and construction services re Agreement with John Carollo Engineers Job No. P1-34 for design of Digesters Nos. 11-14, Sludge and Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34, to include design and construction services necessary for two additional digesters to be included in the scope of work for Job No. P1-34. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 3 to That the Selection Committee be, and is Consulting Services Agreement with hereby, authorized to negotiate Addendum K. P. Lindstrom, Inc. re No. 3 to Consulting Services Agreement preparation of Joint Works Waste- with K. P. Lindstrom, Inc. for water Master Plan EIR preparation of Joint Works Wastewater Master Plan EIR, to provide for the necessary California Environmental Quality Act analysis and documentation and for preparation of Supplement No. 2 to said EIR relative to the two additional digesters to be included in Digesters Nos. 11-14, Sludge and Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34. ALL DISTRICTS The Boards convened in closed session at Convene in closed session pursuant 7:51 p.m. pursuant to Government Code to Government Code Section 54957.6. Section 54957.6 ALL DISTRICTS At 7:59 p.m. the Boards reconvened in Reconvene in regular session regular session. -8- w 10/12/88 a; i ALL DISTRICTS Moved, seconded and duly carried: i Amending Classification and f ski Compensation Resolution No. 79-20, That the Boards of Directors hereby !�I fly as amended, re General Manager's adopt Resolution No. 88-150, amending n salary Classification and -Compensation ' I Resolution No. 79-20, as amended, re ; t General Manager's salary. A certified copy of this resolution is attached hereto and made a part of these minutes. ; , 41, i ALL DISTRICTS 'I! Items re proposed amendment of Boards March 9, 1988 action re III solids residuals disposal reuse by , I Chino-Corona Farms, Inc. i 4 Authorizing consideration of Mr. Sylvester reported on a Supplemental Agenda item amending Supplemental Agenda item relativeI '" 1 h Boards action of March 9, 1988 re to amending the Boards' action of , �41 proposal from Chino-Corona Farms, March 9, 1988, in connection with Inc. for solids residuals disposal the proposal of Chino-Corona Farms, �I reuse Inc. to haul and reuse Districts' sludge. He recommended that the a "II action be broadened to allow the Districts to participate in any of s �' Chino-Corona Farms solids residuals disposal/reuse demonstration projects, ;„�," at the revioust p y-authorized rate of $24 per ton. He noted that because of j the timing, it was necessary to place this matter on the Supplemental Agenda for the Boards' consideration in order to participate in a project proposed ' , for December. 'r I { It was then moved, seconded and duly carried: 14 1 I IP That the Boards of Directors do hereby authorize consideration of a U 4 Supplemental Agenda item re proposal from Chino-Corona Farms, Inc. to haul , ,# and reuse Districts' solids residuals for a demonstration project toI � � r I directly incorporate the material into agricultural land for a citrus grove, to authorize the General Manager to negotiate and execute contracts with 9 9 Chino-Corona Farms, Inc. for solids residuals disposal/reuse demonstration lkgl projects, in form approved by the General Counsel , which was not posted 72 hours prior to the Board meeting date because the need to take said action arose subsequent to the agenda being posted. +a Amending the Boards action of Moved, seconded and duly carried: I { March 9, 1988, authorizing the " ' General Manager to negotiate and That the Boards' action of March 9, execute contracts with Chino-Corona 1988, relative to the proposal from Farms, Inc. for solids residuals Chino-Corona Farms, Inc. to haul and 'rl disposa-1 reuse demonstration reuse Districts' solids residuals p ! � projects for a demonstration project to R �Ir directly incorporate the material into agricultural land for a citrus grove, be, and is hereby, amended to ;ii,l' E authorize the General Manager to negotiate and execute contracts with Chino-Corona Farms, Inc. for solids residuals disposal /reuse demonstration ' ' , projects, in form approved by the General Counsel , for an amount not to exceed $24 per ton. f!f I'Il w �41 -9- s� r s 4 ! w , ',,l h 1 Aw Ej Y 1 ¢'I g s , 10/12/88 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 8:00 p.m. , October 12, 1988. DISTRICT 3 Moved, seconded and duly carried: Accepting Grant of Easement from Chevron U.S.A. , Inc. and That the Board of Directors hereby authorizing execution of Quitclaim adopts Resolution No. 88-143-3, Deed to Chevron U.S.A. , Inc. re accepting a new Grant of Easement from abandoned La Habra Purchase Chevron U.S.A. , Inc. for sanitary sewer Line "W" purposes along the west side of Beach Boulevard in the vicinity between Imperial Highway and a point northerly of Rosecrans; and authorizing execution of Quitclaim Deed to Chevron U.S.A. , Inc. quitclaiming the District' s existing easement through territory owned by Chevron previously required in connection with La Habra Purchase Line "W" in the same vicinity, which was abandoned in 1987. 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 8:00 p.m. , October 12, 1988. DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications re That Change Order No. 2 to the plans and Contract No. 5-29 specifications for Replacement of • Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, authorizing an addition of $134,800.54 to the contract with W. H. Ebert Corporation for additional work due to undisclosed concrete encased pipe, steel oil lines and utilities at various locations; rerouting of flows requiring temporary entrance structures, surge tower and pipe in order to install and connect new Line B; and three items of additional emergency work and costs due to the failure of the existing 27-inch force main near the Bitter Point Pump Station; and granting a time extension of 25 calendar days for completion of said work, be, and is hereby, approved. DISTRICTS 5 & 6 Moved, seconded and duly carried: Receive, file and deny claim of Pacific Bell re Contract No. 5-29 That the claim submitted by Pacific Bell dated August 26, 1988, in the amount of $4,668.83 for alleged damage to buried cable in connection with construction of Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, 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 , liability claims administrator, contractor and contractor's insurance company for appropriate action. -10- 10/12/88 !j DISTRICT 5 Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Selection Committee with Robert Bein, William Frost & certification of the final negotiated f Associates re Contract No. 5-33 and fee relative to Addendum No. 1 to the Contract No. 5-34 Professional Services Agreement with 'i Robert Bein, William Frost & Associates for design services required for Improvements to Bay Bridge Pump Station, Contract r No. 5-33, and Improvements to Bayside Drive Trunk Sewer, Contract No. 5-34, providing for an expanded scope of work, be, and is hereby, received ordered filed I ' and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution ! 1 No. 88-144-5, approving Addendum No. 1 to said Professional Services Agreement, on an. hourl rate basis for labor plus overhead,y- p plus direct expenses, subconsultants and fixed profit, for an amount not to exceed $28,425.00, increasing the total authorized compensation from $142,000.00 to an amount not to j exceed $170,425.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ! ' DISTRICT 5 Moved, seconded and duly carried: I . 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 8:00 p.m. , October 12, 1988. DISTRICT 6 Moved, seconded and duly carried: Adjournment ; ■ That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:00 p.m. , October 12, 1988. 0 DISTRICT 11 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Contract Nos. 11-16 and 11-10-3R specifications for Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16, and Urgency Repairs to Slater Pump Station, Contract No. 11-10-3R, authorizing an addition of $15,414.46 to the contract with Christeve Corporation for additional standby pumps for sewage bypass; added compacted base material and expansion joints for the concrete pad at the Slater Pump Station; removal of oil from abandoned oil lines; and for removal and replacement of an undisclosed drop inlet at Manhole No. 18, be, and is hereby, approved. DISTRICT 11 Moved, seconded and duly carried: � = Awarding Purchase of One Trailer- Mounted, 500-kw Generator Set, That the bid tabulation and Specification No. E-184 to The recommendation awarding Purchase of One O'Brien Machinery Co. Trailer-Mounted, 500-kw Generator Set, _ Specification No. E-184, be, and is y hereby, received and ordered filed; and, � = FURTHER MOVED: That the alternate bids of Hawthorne Engine Systems for used or reconditioned generators, be, and are hereby, rejected as not meeting the specifications; and, � - FURTHER MOVED: That substitution of used van-type trailer in lieu of new trailer, be, and is hereby, approved; and, FURTHER MOVED: That Purchase of One Trailer-Mounted, 500-kw Generator Set, Specification No. E-184, be, and is hereby, awarded to The O'Brien Machinery Co. for the total amount of $74,926.00 plus sales tax. - 1 ' -11- F ■ 10/12/88 DISTRICT 11 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 8:00 p.m. , October 12, 1988. DISTRICT 14 Moved, seconded and duly carried: Aadjournment 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 8:00 p.m. , October 12, 1988. DISTRICT 2 Moved, seconded and duly carried: Approving Professional Services Agreement with DGA Consultants for That the Selection Committee design and construction services re certification of the final negotiated Contract No. 2-14R fee relative to the Professional Services Agreement with DGA Consultants for design and construction services required for Santa Ana River Interceptor Sewer Manhole Rehabilitation, Contract No. 2-14R, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 88-141-2, approving said Professional Services Agreement for said services, on an hourly-rate basis for labor plus overhead, plus fixed profit, for a total amount not to exceed $32,296.00. A certified copy of this resolution is attached hereto and made a part of these minutes. Director Don R. Roth requested that his abstention from voting on this item be made a matter of record. DISTRICT 2 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 2-26-2 and That the Board of Directors hereby Contract No. 2-27 adopts Resolution No. 88-142-2, approving plans and specifications for Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, 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: Approving plans and specifications for Contract No. 7-12 That the Board of Directors hereby adopts Resolution No. 88-145-7, approving plans and specifications for Installation of 6-Inch Force Main at Derby 2 Pump Station, Contract No. 7-12, 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. -12- '! 10/12/88 = a DISTRICT 7 Moved, seconded and duly carried: Approving agreement with the City of Costa Mesa re cooperative That the Board of Directors hereby project to include maintenance adopts Resolution No. 88-146-7, ' access and protection of the approving an agreement with the City of 'Ii. j District' s Fairview Subtrunk Sewer Costa Mesa relative to a cooperative ; $ facilities in the City's project to project to include maintenance access widen Fairview Road and the 405 and protection of the District' s •` Freeway overpass along Fairview Fairview Subtrunk Sewer facilities in l� Road the City's project to widen Fairview ;' •r Road and the 405 Freeway overpass along 4 % ;K Fairview Road, and authorizing payment to the City of the District's share of the cost of the project. A certified copy of this resolution is attached hereto and made a part of these minutes. ff f� DISTRICT 7 Moved, seconded and duly carried: Authorizing execution of S Corporation Quitclaim Deed to That the Board of Directors hereby Luanne B. Hancock Trust in exchange adopts Resolution No. 88-147-7, , for easement previously required re authorizing execution of a Corporation ' , Assessment District No. 7 Quitclaim Deed to Luanne B. Hancock " { Trust, quitclaiming the Districts' ,;F interest in a small parcel of real property previously agreed to be exchanged for an easement necessary to construct, operate and maintain Assessment District No. 7 facilities including the Bent Tree Pump Station and appurtenant facilities, and reserving the sewer easement for the District' s use. A certified copy of this resolution is attached hereto and made a part of these minutes. j{`y DISTRICT 13 Moved, seconded and duly carried: a' Authorizing initiation of O ;r roceedin s re proposed Annexation That the Board of Directors hereby 1 No. 1 - Anaheim Hills Orange Hills adopts Resolution No. 88-148-13, Annexation authorizing initiation of proceedings to annex 461.33 acres of territory to the g District in the vicinity bounded by Districts 2, 13 and 14 in the Anaheim ; R Hills/Orange Hills area adjacent to the Villa Park Dam in the City of Anaheim, - proposed Annexation No. 1 - Anaheim Hills/Orange Hills Annexation to Countyia> Sanitation District No. 13. A certified copy of this resolution is attached hereto and made a part of these minutes. ' lAr i+ IP DISTRICTS 2, 7 & 13 �,' Actions re proposed Ordinances . �f = Establishing Regulations for Use of District Sewerage Facilities Staff report on proposed amendments The General Manager reported that s g to ordinances re connection fees the Boards of Districts 2, 7 and 13 had received a full report and recommendation at the regular September meeting and had approved by first # k reading ordinances to increase their sewer connection fees to $1500 for residential property and $300/1000 square feet for non-residential property. The increase will adjust the fees for -Districts 2, 7 and 13 to the same amount as the other Districts which basically covers the cost of providing s ' sewage system capacity for new development. Mr. Sylvester further reported that in accordance with the Boards' direction '`''kE? 'f at the first reading of said ordinances, the effective date of the O ordinances has been changed from December 1, 1988 to January 1, 1989. In ;u response to questions from Board members, he further advised that then° p revised ordinances would not change any other provision of the current ordinances in effect in each District. ,; tr w i -13- big" ; 7 t 10/12/88 DISTRICT 2 Moved, seconded and duly carried: • Second Reading of Proposed Ordinance No. 207 That proposed Ordinance No. 207, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 205 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. 207 by title only. DISTRICT 2 Moved, seconded and duly carried by Adopting Ordinance No. 207 the following roll call vote: AYES: A. B. "Buck" Catlin, Chairman, Ben Bay, Dan Griset, William D. Mahoney, Todd Murphy, James Neal , Carry J. Nelson, Bob Perry, Don E. Smith, Roger R. Stanton NOES: None ABSENT: Arthur G. Newton, Wayne Silzel That Ordinance No. 207, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, amending Ordinance No. 205 Establishing Regulations for Use of District Sewerage Facilities, be, and is hereby, adopted. • DISTRICT 7 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 721 That proposed Ordinance No. 721, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Amending Ordinance No. 718, Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 720, 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. 721 by title only. DISTRICT 7 Moved, seconded and duly carried by Adopting Ordinance No. 721 the following roll call vote: AYES: Richard B. Edgar, Chairman, Dan Griset, Don R. Roth, Don E. Smith, James A. Wahner NOES: None ABSENT: Sally Anne Miller, John C. Cox, Jr. That Ordinance No. 721, An Ordinance of the Board of Directors of County Sanitation district No. 7 of Orange County, California, Amending Ordinance No. 718, Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 720, be, and is hereby, adopted. 40 -14- _ . _..... _ J " r ii r p 10/12/88 ! DISTRICT 13 Moved, seconded and duly carried: , Second Reading of Proposed Ordinance No. 1304 That proposed Ordinance No. 1304, An Oo 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, and Repealing Ordinance No. 1302, 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. 1304 by title only. �k DISTRICT 13 Moved, seconded and duly carried by I = Adopting Ordinance No. 1304 the followingroll call vote: I L. AYES: Todd Murphy, Chairman, Ben Bay, Don R. Roth, Don E. Smith, John I {' H. Sutton ,I; , tl, NOES: None • ' ; �;III " f ABSENT: NoneII That Ordinance No. 1304, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance s No. 1301, Establishing Regulations for Use of District Sewerage Facilities and Repealing Ordinance No. 1302, be, and is hereby, adopted. DISTRICT 2 Moved, seconded and duly carried: 'i,;;' Adjournment O That this meeting of the Board of '! Directors of County Sanitation District No. 2 be adjourned. The Chairman then dec lared the meeting so adjourned at 8:05 p.m. , October 12, 1988. i DISTRICT 7 Moved, seconded and duly carried: ' Adjournment p' n , That this meeting of the Board of 'i� ., ' Directors of County Sanitation District No. 7 be adjourned. The Chairman then ,' , declared the meeting so adjourned at 8:05 p.m. , October 12, 1988. ! i DISTRICT 13 Moved, seconded and duly carried: r Adjournment M. That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:05 p.m. , October 12, 1988. r # , _ � p ij j Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 & 14I _ _ ., 15 A I �4i� ull FUND NO 9195 - JT DIST WORKING CAPITAL PPOCESSING DATE 9/02/88 PAGE l PEPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 39/14/SR FOSTTrIG DATE 'S/14/,18 WARRANT NO. VENDOR AM-UNT DESCRIDTION 'z, ,3 -_- -044887------A.R.-A.- MANUFACTURING-CO. --- - - =- ---- - - -- SY^2.B`- --- --- TRUCK-PARTS -- --- -- ;i )94PPP AT & T 1340.:4 TELEPHONE SERVICE I4, 194889 ACCESSORIE AIR COMPPESSOR SYS. $377.31 COMPRESSOR PARTS 7---094690-- L-I-COLN- CARPETS-9--INTERIORS------- - - - $372.a2-_- -------------CARPET-CLEANING--------- , ;94 9 F LAB SUPPLIES 9.1 ADAMSON INDUSTRIES, INC. $453.15 ^94892 AFRO TECH SURVEYS• INC. TOPO MAPS 1 '! ------ 094E43------ -ALFA-LAVALI- INC. - - -- - - S15?�37- -- - - - - -MECHANICAL-PARTS -- ----- C94994 ALLIED CORPORATION $22.521.67 CATIONIC POLYMER M.O. 3-11-87 094895 ALLIED SUPPLY CO. S778.5C CHLORINATION PARTS - -3g4-8=6-- AL-L---PUPE-CHFMICAL - '- -- - - -- --- Sy5.452-.i9- - ----CHLORINE--M:O.--40-19-87- ,i 094897 AMERICAN TECHNICAL SUPPLY bI.151 FILM ,o <I P94898 ANeHEIM S EMERGENCY REPAIRS DIST 1SEWER CONSTRUCTION $4.352.35 804599 --THF ANCHOR-PACKING- CC. - -- - ---56o453.42----- -- - -HARDWARE ------- -- i 094900 APPLE ONE 5352.9^ TEMPORARY SERVICES I22' �949C1 ARROWHEAD ELECTRIC CORP. $239.72 ELECTRIC PARTS - -j9&9n2 ------AUTO-GRAPH-DESIGNS -------VEHICLE-STRIPING-- C94993 RC INDUSTRIAL SUPPLY. INC. E39.25 CABLE REPAIR 0940G4 FALCON DISPOSAL SERVICE $122.74?.99 GRIT REMOVAL M.O. 10-29-86 i' -PLYWOOD CO. . INC. -- -- Sla°.=2--- - - -- LUMBER -- ------ - ---- ------ - ---= -1TT )94�.6 P.W. PAROTTI AND ASSOC. 549623.J CONSTRUCTION SERVICES P1-25,26-P2-32 X ROBERT BEIN.WILLIAM FROST & AS 811.211.3` ENGINEERING SERVICES 5-31,5-32 ' -vcu9J8 ---5L-4CK-50X-COP P----- - - - ---- - --8531.59-- - -- -- -- -- COMPUTER--PARTS ---------- ,_ 0949^9 BROOKS INSTRUMENT DIV. S3?7.E2 SCRUBBER PARTS ,-, r_.94?10 BROWN B CALDWELL $99331.25 LAB SERVICES Z --}94911 --EUE"IA-F ARK--LUM2:R B--HARDWAPE - ----- - ----441:P' --- -- -- ----ASPHALT- ,. D C94512 GARY G. STREED 8390.86 PETTY CASH REIMBURSEMENT 1 194c13 PUTLER PAPER COMPANY 8133.QN OFFICE SUPPLIES t-- ---n94914 - --- ---- C-P�-R RECONDITIONING CO. -¢83-3.-�f- - MECHANICAL PARTS - --- -- --- - - --- ^945-I' CPW. INC. 5555.44 PLANT REPAIRS ! 994916 CS COMPANY $29611.63 VALVE ' I =- --- -- )94 9 1 7------------CAL-GLASS- FOR RESEAPCH9 INC. - - -- 529110.�I -- -- -- -- --LAB SUPPLIES- '- a 09451P CALTPOL v INC. 5871.73 MECHANICAL PARTS 994919 CALIFORNIA COUNCIL OF CIA 5135.SG TRAINING _---19492u------CHAPLES W. -CART:R Cn. --MGCHAtJICAL -PARTS--- - - (194921 CASTL_ $422.39 LAB SUPPLIES I.• 094922 CASTLE PUBLICATIONS , LTD. 84?.26 PUBLICATION .:,g4a23 -------- --_ CENTURY SAFETY INST. 8 SUFF. Slaa.!3 SAFETY SUPPLIES - -- --- - - ---:-- -= 104524 CHvMWEST INDUSTRIES. INC. $53.371.59 FERRIC CHLORIDE M.O.11-18-87• ^_949CE CHEM.WEcT INC. 8399.2E HARDWARE CHESTERTON CO. _ 87?1.31--- - - - - PUMP PARTS-------------- - -- C94927 CHEVRON U.S.A.. INC. $29713.37 OIL & GREASE C9492E CLA-VAL COMPANY $712.62 VALVE C94 029 -- ---- - COAST AUTOMATIC TRAMSNISSION 115.21. '1'RIICK PARTS 9493: C.I .E.S. , CO. 0 INC. 81.5Q2.64 PUMP PARTS J94931 COMPRESSOR COMPONENTS OF CALIF 31.375. 1) MACHINE PARTS ---- -:94532• ----COMPUTER -DATACOM--- ---- -- ----- _- - 5492.•ib -- -OFFICE'' SUPPLIES --- - 'cn lei Is^i i� FUND NO 9199 - JT GIST WORKING CAPITAL FROCESSING DATE 9/,9/aF, PAGE 2 PErORT NUVBEP AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS FAIL) 09/14/88 POSTING DATE C9/14/P.8 WARRANT NO. VENDOR AMOUNT DESCRIPTION I ] ------094933 —CONDOR-RUBBER-S-PAGKING-------- - ------- -- -S53:92- -- RUBBER--PRODUCTS 4 •;94934 CONNELL G.M. PARTS / DIV. S731.29 TRUCK PARTS 6; 094935 CONSOLIDATED ELECTP, ICAL DIST. $21873.Q1 ELECTRIC SUPPLIES (7 094935 ---CONSOLIDATED-FRElfiHTWAY$ -- - - 84?7:24- - - FREIGHT-- ---- --....------------- ------- �I 094937 CONTINENTAL CHEMICGL CO $89313.59 CHLORINE M.O. 12-10-86 0I 394938 CONTROL DATA CORPGRATION 3419.?C INSTRUMENT REPAIR 094-1"---COOPER-ENER GY-S ER VI CES---- 96;42-- ------ ----GASKETS 2I c1 C90943 COUNTY WHOLESALE ELECTRIC S199.7P ELECTRIC SUPPLIES I,.j 13 "` S4:41F4 E n RENTAL EQUIPMENT. 1 CAL WATER 545.G_ I5i -:-- 094G42----CALIFORNIA STATE-UNIVERSITY - - - -39J PUBLICATION - -- C94943 STATE WATER RESCUFCES CONTROL S232.50 MEETING REGISTRATION ,,; n94944 DME, INC. S1 .436.49 PLUMBING SUPPLIES ill 0! —3Q4945 ---DANIELS-T IRE SERVICE - - - -- S3.495.,1 -- - TIRES-- 3-- 2 094946 DEZURIK S3.957.16 VALVE REPAIRS 2� 094947 THE DICKSON COMPANY 171.45 LAB SUPPLIES 23. ---C94948 — -- - DIFILIF-PA-ASSOC IATES -- -- -- -- 533�.^P,--- - - ---PRINTING- 1'a1 , j 251 ^94949 DISCO PRINT COMPANY 1a2,J3 DRAFTING SUPPLIES i,b. 09495" CISPOSAL CONTROL SERVICE9' INC. $29138.12 TOXIC WASTE DISPOSAL �27 ---094�5I -- -----DORADO-ENTERPOI SES• INC. i3,95?.n� ---PLANT REPAIRS-6 MAINTENANCE-— -- 094952 DUNN EDWARDS CORP. $1.605-te PAINT SUPPLIES 'JO. m 094y53 E.I.L. INSTRUMENTS9 INC. $19.23 INSTRUMENT PART 136 I --;94954 . --EAGLE-ENTERPRISES -- - - 55.49°.^4-- - - ------HOSE- RACKS - '2J H 094955 EASTMANI INC. $29934.23 OFFICE SUPPLIES „i C94956 ENCHANTER. INC. S4.207.fa1 OCEANOGRAPHIC RESEARCH M.O. 6-10-87 -=—?94G57-------JEFF -ESBER - - -- - - - - - - -5191.'t3---- --_ ---EMPLOYEE--MILEAGE 094958 ECZEL 5634 .6E OFFICE SUPPLIES I13 n C94959 FERDINAND EVANGELISTA $11.45 EMPLOYEE MILEAGE - t--n9496 - --- FST SAND AND--GR AVEL. INC. - - - - - - -t239.30- ---- - ------SAND--6--GRAVEL--------- N C94961 JOHN B. FALKENSTEIN P.E. $3.i95.i7 CONSTRUCTION SERVICES J-7-4 094962 FEDERAL EXPRESS CORP. S552,r AIR FREIGHT - -094Q63--- - - FIBER GLASS STRUCTURAL ENGR. - 5137.SP--- - ------ODOR SCRUBBERS PARTS -- ;w. 094964 FILTER SUFPLY CO. $275.22 MECHANICAL PARTS 094965 FIRST AMERICAN TITLE INSURANCE $50C.;^ TITLE INSURANCE !" ----O54S66 - --- - FTSCHcF 8 PORTER CO. 53.525.ac - -- --- - CHLORINATION PARTS- ---- ---------- -- 094967 FISHER SCIENTIFIC CO. %31.27 LAB SUPPLIES 994968 FLO••SYSTEMS 51 .214.7E PUMP PARTS 0 9 4 c 6 9 GELrEP rUPPS9 INC . -5755.=E - -PUMP PARTS ---- ----- -- -- •?94c7) FLUKE TECHNICAL CENTER 4232.! ' METER REPAIR ^94971 4S CGMFANY s2ES. : BUILDING REPAIRS -41F4972 - - FOUR WHEEL -PARTS WHOLESALERS S1.2?5.44 TRUCK EQUIPMENT -- - -- C94S73 FROST ENGINEERING SERVICES CO. 44°?.r3 VALVE PARTS C94?74 FRUEHAUF DIVISION S171.z1 TRUCK PARTS 094975 G4NAHL LUMBER CO. 'S2.633.1's BUILDING MATERIALS-- -- - - - - --- 094976 GEyLRAL TELEPHLNE CO. 52;5.23 TFLEPHONE 59497..7 GECRGE LEECH 8 PSSOCIATES a447.G6 ELECTRIC SUPPLIES " ----•^..94G78 -GIERLICh-MITCHELL . INC. 124.434.4? -- MECHANICAL--PARTS -- ----- - - - -- } �66r 71 �•91 f I7-r 7 a. I • FUND r.O 9 - JT DIST, WORKING CAPITAL FRGCFSSINC V;TE /"k/BF FAGE It REPORT NUV3rP AP473 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID i0/14/69 DOSTING DATE C3/14/Ph WARP.ANT NO. VENDOR AMOUNT D=SC9I:1TION GOROON'S. INC. - - s105.°`_- - --- ---- - -OFFICE- SUPPLIES------ -------- - '94S8: THOMAS GRAY & ASSOC.* INC. b421. ;^ LAB SERVICES ^R4981 DON GREEK F. ASSOCIATES 51 .111. '' ENGINEERING SERVICES ------0949b2 -- - - GRINNELL- CORPOPATION - R557.36 - VALVE. :94993 N.R. HOLLYWOOD REFIG. DIST6. $715.74 APPLIANCES C94984 HACH COMPANY $794.92 LAB SUPPLIES - ---^94985 - - - CHARLES G. HARCY. INC. 1127.02 - - - BUILDING- SUPPLIES --- -- - -- n94966 HATCH B KIRK. INC. $7.4a9.o1 MECHANICAL PARTS ;94597 E.G. HELLER'S SON. INC. $1 . 47. 1R TOOLS - ---- 194589- HEPMAN-PHINNEY-KOPMUR- - i44:'.F2 MECHANICAL PARTS - '94989 HILTI• INC. 1Y.47.30 TOOLS/HARDWARE 94c9 HOOFER CAMERA STORES $174.77 FILM _-__-roycQi HOUSE OF BATTERIES - - 1i3P.17 BATTERIES---- -- - - - - ^Q4992 S.S. HUGHES CO.. INC. b495.P4 HARDWARE 094993 HUNTINGTON SUPPLY b59475.10 HARDWARE - - -HUNTINGTON-VALLEY TOOL - ---- i293.95 --- - TOOL RENTAL - --- ----- -- - = n94595 INDUSTRIAL THREADED PRODUCTS b5E9.69 FITTINGS ^94996 IRVINE RANCH WATER DISTRICT 123.09 WATER USEAGE -- ---1'Q4QQ7-- - - IRVINE-SWEEPING-SERVICE - - --- -- $2 Ill 9.11" - SWEEPING-SERVICES--------- - -- - --- r•oyQap RIVIERA FINANCE b51�.87 JANITORIAL SUPPLIES ,-' 34S99 JOE'S SWEEPING SERVICE 1752. 'n, SWEEPING SERVICES Q;f! 0- -----KAMAN-PEAR-TNGS-&- SUPPLY--- - - --- b55).7C ---- - - ----- FITTINGS - -- X 095301 KANER COMPANY S19755.68 TOOLS/HARDWARE = C95C62 KELLEY BLUE BOOK b117.J0 SUBSCRIPTION -A9S�03-- - ------MECHANICAL-PARTS--- ,_, ^95004 KIRST PUMP 8 MACHINE WORKS b2.922.F4 MECHANICAL PARTS - � 1-95075 K04LIS HALLMARK CENTER $135.31 OFFICE SUPPLIES --0g5O06- MR.-MAR-T+N-KOROICK -SR-/-----------------34.375.6','--- -------CONSTRUCTION-SERVICES--5-29 ' D J95007 KROHNE AMERICA. INC. 8?05.00 METER REPAIR I '• 1A p95308 L H RESEARCH $335.01 INSTRUMENT REPAIR ------LEE 9-P.O--C�ONSULTING ENGR.- ENGINEERING-SERVICES- RES-87--122 - 095'.10 JUDY LEE 120.25 EMPLOYEE MILEAGE 095Cil LEWCO ELECTRIC CO. $229.36 TRUCK PARTS 19501z- - -K.F.-L-I-NDS-TROM.--- -INC-­­ CONSULTING-SERVICES-ENVIRONMENTAL- '-' 695013 MPS $173.74 PHOTO SERVICES C95014 MAC FARLANE ELECTRIC $753.1E EMERGENCY REPAIRS G9"_ 15-- --MA I-N- FRAME-SERVICES----------- INSTRUMENT-PARTS- _- C95016 MARINE 8 VALVE SUPPLY b1.812.EO VALVE PARTS ISa C95C17 MARVAC ELECTRONICS $103.E3 INSTRUMENT SUPPLIES ---- -95C18- --MATT--- CHLORr-iNC-. ------------ -- --- ------------- b4�7a4.54-------- ------ --- CHLORINATION--PARTS--- - 095019 MC FADDEN DALE HARDWARE CO. $51.67 LUMBER -� 095020 MCMASTER-CARR SUPPLY CO. $33.93 MECHANICAL PARTS -795021 -----------MEDLIN-LONROLS -CO.------- - -- --- ------- -----b249.Q2--- --FREIGH'P - 095022 METRO VIDEO SYSTEMS 115P.92 VIDEO REPAIR .: C95023 MICRO MOTION $99199.57 METER REPAIR 1" '---- C9SC24------.--_MICROAGE-COMPUTER--------------- - ---- ------ -- ---- b26.435.34---- ---- ----- COMPUTER-PARTS/SOFTWARE--- 1)C r 4' 1, lit !7. FUND NO 11'4c — JT 01ST L'OPKINE CAFITAL <<OCL'�L1N(, bi TL /.Is f-AGE 4 REPORT NUM3ER AF4' COUNTY SANITATION DISTRICTS OF ORANC-E COUNTY CLAIMS FAIp 19114/99 POSTING DATE 0S/14/R9 WARRANT NO. VENDOR AMOUNT DESCRIPTION - ----- - 005025 - - MIDLAND MF6. CORP. - - - -------5473.f4 ---- --- -- --- CHLORINATION PARTS---- MIDLAND MINE SAFETY APFLIANCES CO. 54.753.46 SAFETY SUPPLIES ^95;27 MIYA WHSLE NUPS=RY• LTD. 154.?5 LANDSCAPEING SUPPLIES --9S5G2b - MOTION- INDUSTRIES. INC. $29417.?3 --- MECHANICAL--PARTS ---- -- - ?95029 MUNCIE POWER PRODUCTS $896.41 TRUCK PARTS G95030 NATIONAL PLANT SERVICES9 It,C. S3.865.72 PLANT REPAIRS 6 MAINTENANCE - ^95,131 - - - NEAL SUPPLY CO. --- - - ----$1 .299.67 -- --- - --- FITTINGS -- - -- --- - ----- -- - r•95032 NEWARK ELECTRONICS S7?.'_5 INSTRUMENT PARTS C9`r33 N04TH CENTRAL ENSF. S75.R0 INSTRUMENT SUPPLIES --------.,aS;�34 ---- - NUMATIC--ENGINEERING--- -- --- 174).«---- - MECHANICAL PARTS------------ :95035 ODESSA PABPITT REARING CO. 411155.=4 MECHANICAL PARTS :j'95J36 THE OHMART CORE 1136.01 INSTRUMENT SUPPLIES --JG5?37----- -- 0'f` DAY PAINT R BODY - -- ---- -----x41?.40 -- ------TRUCK--REPAIRS--------- -- - 095C36 ORANGE. COUNTY AUTO APPRAISAL $77.5, LIABILITY CLAIM ^95^39 ORANGE VALVE B FITTING CO. 51.258.07 FITTINGS -- ^eSr.a6--- ---- --OR I TEX-CORE ---- -- - -- -------- S4.!14:2c MECHANICAL-PARTS- --------- 7 P95C41 OXYGEN SERVICE $543.76 SPECIALTY GASSES C-95042 COUNTY SANITATION DISTRICT $14.637.41 REIMBURSE WORKERS COMP INSURANCE - �9`'G43------------- PS c c - -G-SEWEP- _CRVIC_S•- iNC. -------- 51.211.i7 ---- - -----TV INSPECTIONS---- - ---------- ^95)44 PTI FNVIPOMENTAL SERVICES F25.3nl.7C CONSULTING SERVICES - SAIC AUDIT ^95745 P.W. WESTERN. '.NC. S40R3.74 FITTINGS --POP-TER-PL-ATIN6 --- - --- - $2.5•)i).Ou- -- REFUND-USER-FEE-OVERPAYMENT --- - i >< 995047 PACIFIC PARTS $2.747.P8 INSTRUMENT PARTS,�I X '. _! = 095048 PACIFIC SAFETY EQUIPMENT CO. $1.299.6C SAFETY SUPPLIES fi95949 -----F4CIF-IC-F —TELEPHONE ;95 SC PARTS ENGINEERING COMPANY $125.75 MECHANICAL PARTS �I ;95C51 CARTS UNLIMITED 5155.5E AUTOMOTIVE PARTS - C95952 —PEE-RL-E-SS-WIPING-MATERIAt-S-CO.---- --- --11-9835:-45 JANITORIATrSUPPLIES - - _I� 095053 PHOTO 8 SOUND CO. S 1 9 6 P I.6 3 COMPUTER PARTS <. 095754 PIMA GRO SYSTEMS. INC. 1419261.95 SLUDGE REMOVAL M.O.5-11-88 - 795955 ----PITNEY--80WFS-- - ----- ------ 8139;-1i--- POSTAG E--METER-RENTAL - 095056 PUMP ENGINEERING CO. $99240.39 PUMP t, C95057 QUEST DATA SYSTEMS• INC. 1913.96 COMPUTER SUPPLIES ^95^5$ R--M CONTROL-Sr-INC.— --- ----- 5lil^.59— — —INSTRUMENT--SUPPLIES - ^95059 RACIAN CORP. $59165.58 LAB SERVICES 49506u RECYC. INC. 134.960.O0 SLUDGE REMOVAL M.O.2-10-88 G95061 -- R&D -WI-NG-SHOES ------ -- i 11-0.2E' -SAFETY-SHOES 095C62 THE REGISTER 52.979.61 ADVERTISING 095063 REMEDY TEMP $574.60 TEMPORARY SERVICES 47 ^9-5:,64 REM0TE-MET-ER-R-ESET-TING-S-YSTEl4— - — 53."d0.-q& ---POSTAGE 095065 THE REPUBLIC SUPPLY CO.- 1761.07 PIPE S FITTINGS I 695066 RICHARDS. WATSON• DPEYFUSS $23.399.24 LEGAL SERVICES - PERSONNEL 0S5067 --R05ER-T--W.- 14LINT-00.-- ---- E29058.9, INSPECTION-SERVICES-d-15 C95068 ROBINSON FERTILIZER CO. $4. 34.3E WEED KILLER ' Ir.: i 095^5 9 ROTANIUM FRODUCTS CO. SE62.00 ELECTRIC SUPPLIES s_ ---S..R-.F-.-MACHINERY---ENG.-.--1NC.-- -- ------S1J.746.P4-- — - -- -- PUMP/PUMP-PARTS -------- ----------- - -I u Rt `'� 17. FUND CICC - JT DIST WORKING CAPITAL PPOCEcSINCG SATE /;:'/lift SAGE ` PFFORT NU"� EP AF4' COUNTY SANITATION DISTRICTS OF CRANGE COUNTY CLAIMS FAIR Q'/14/8Q POSTING DATE ?5/14/.A8 WARRANT NO. VENDOR AMOUNT O=SCRI�TION SACKETT'S AMERICAN CONCRETE - -590:00 - -- ----- - FUMP RENTAL DC5'72 SANCON ENGINEERINC- 9 INC. S6.P"'7. 17 MANHOLE FRAMES n951'7� SANTA ANA ELECTRIC MOTORS s2.1T5.76 ELECTRIC MOTORS - -- J95C-74- .. _._.. SANTA ANA RIVER BASIN SECTION 51.6"O.CP SEMINAR-..--- ----- - .95=75 SCIENCE APPLICATIONS INT�L 51.23�.�C' CCEAN SAMPLING "95=7E SENSOREX, INC. $426.19 METER PARTS - ----�95C-77 - ---- SHAMROCK- SUPPLY - -- S428.93 --- -- MECHANICAL- PARTS -- - 69597E SIGNAL FLASH CO. S255.'4 SAFETY SIGN 995C79 SKYPARK WALK-IN MEDICAL CLINIC S753.^C PHYSICAL EXAMS -. n C 5 O - -------- -.. .. ----- -- -- -- - - - - -- - _-.�P•�- SLIDE-LINK* INC. - S4't.��• SLIDES -%95 SOIL AND TESTING ENGINEERS 53:?2. I7 SOIL TESTING "95^82 SOUTHERN CALIF. EDISGN CO. 119.537.1' POWER ?55CF3- --- - - SO. CAL. GAS CO: -- - - -- 13."•QQ.3C - - ------ ----- NATURAL GAS---------- -------- ---- 1195;Q4 SOUTHFRN COUNTIES OIL CO. $7.624.27 DIESEL ^95085 SPACE SPRING & STAMPING CO. 1242.If, MECHANICAL PARTS - - --- 55^t36- - - - - SPECIALIZED-PRODUCTS CO:- - - ---- - 1318.P£t ---------- -- INSTRUMENT- - --- - --- -- 7950F7 SPEEDE SPEEDOMETER 194.5`_ DRIVER TESTING 095088 ROPERT SPIES S972.53 PEER REVIEW TRAVEL & MEETING EXPENSES ----- ---- --^95f;8Q ----- -_ -- STAR- TOOL- & SUPPLY CO.— - - - - -- -- 5491.1`_r-- --._-- ------- TOOLS/iTARDWAR]T----------- ?95090 SUMMIT STEEL $225.57 STEEL " (+95091 THE SUPPLIERS 169243.1C TOOLS/HARDWARE 3729-fr11-- -----CONTRACT-GROUNDSKEEPIN -- x C95093 TAYLOR-DUNN $149.62 TRUCK PARTS C95 -94 TEKMAR COMPANY $99365.70 LAB INSTRUMENT - --TELEDYNE- ANALYTICAL- INST.--- - ------ $I-17:-94- - ------- INSTRUME -- - r-� '195^96 THERMO ANALYTICAL. INC./NORCAL 1339.CO LAB SERVICES -� nL5'-'97 THERMO JARRELL ASH CORP. S338.91 LAB SUPPLIES -I� -G95(19R-- ---T-HIDMAS--TEMPORARIES -- ------------- S40).e6 ------- TEMPORARY--SERVICES -- - 1 n95099 THREE M PEPAIP SERVICES 1124.5C OFFICE MACHINE REPAIRS LIT 095100 IMO DELAVAL INC. 1365.71 ELECTRIC SUPPLIES - ----G95-121- --- -- -IMO-DEL-AVAL---INC.-- ------- -- - -- - - - - 5?45.92---- - -- - --- FILTER----- -- --- ^95102 TRAVEL TRAVEL 119534.:0 TRAVEL SERVICES OS`_103 TRUCK & AUTO SUFFLY. INC. $3.575.25 TRUCK PARTS e95-1(t4 --- J.-G TUCKER-&-SON9- INC.----- - --- --- -- -- 119136 �E-- - -- -- - ; -, "INSTRUMENT-REPAIR -- 095105 TWINING LABORATORIES 119664.2 LAB SERVICES C9°106 U.S. RENTALS 127.5P RENTAL EQUIPMENT -- ?9S107------- -UN-I TED--PARCEL--SERVICE ---- --- ----------1143.4--- - --PARCEL--SERVICE- C95108 DATAVAULT U.S.SAFE DEPOSIT CO. 119124.0 COMPUTER BACKUP STORAGE I C951O9 VWR SCIENTIFIC 149419.95 LAB SUPPLIES 0951-10--------- VALLEY -CITIES--SUPPLY-CO.-- - --- - --- 5Iv336.9 - --- ":95111 VALVE SERVICES9 INC. 123?.'17 VAALLVEVE REPAIR095112 VARIAN INSTRUMENT GROUP 12.56R.58 LAB SUPPLIES 09�1-13------ -------- VIK ING- INDUSTRIAL-- SUPFLY------- - - - S? 17.E3- ---------SAFETY-SUPPLIE 095114 JOHN R. WAPLES $540.27 ODOR CONTROL CONSULTANT 995115 VEST COAST ANALYTICAL SRV. 1453.OG LAB SERVICES 951-16 ---------- VE-STERN STATE-CHEMI CAL-- SUPFLY- - --- - ---127-9535.5C --------- CAUSTIC-SODA-M:0:5=I3=87---�- nc FUND NO 91a9 - JT DIST WORKING CAFITAL FROCESSINL DATE 9/lb/8h PAGE E. RrPORT NUN3ER AP41 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID r9/14/8F. POSTING DATE D9/14!88 WARRANT NO. VENDOR AMOUNT DESCRIDTION i -----0951-17 - - - WESTERN STATES OILFIELD PROD. - -- - S35.f8 -- - - - — ---- INSTRUMENT-SUPPLIES - -------- 095118 WEST-LITE SUPPLY CO. 4658.69 ELECTRIC SUPPLIES '195119 WESTF.UX INTERNATIONAL 1512.23 -TRUCK PARTS -- _ C-(3512-C--- — ROY F. WESTONv - INC. 12 79.J^. LAB SERVICES ----- C95121 WILLE)AN ASSOCIATES $309046.47 ENGINEERING SERVICES 2-26-1 095122 WILSON'S EGUIPMENT RENTALS INC S 1 9 6 7 5.�0 EMERGENCY REPAIRS - ------095123- --- --- -- ROURKE R WOODRUFF ----- --- --- -- S191151 .32-- - - --- - - -- - LEGAL SERVICES--M.-O.-10-14=87 -- -- C95124 GEORGE YARDLEY ASSOCIATES 5279.I4 VALVE :95125 EVERETT h. YORk CO. R69,.f2 MECHANICAL PARTS -- - ---695126-- -----BOS-YOUNG ROOFING--- - - -S12a.�^ - - - -- SAFETY-SUPPLIES 295127 RICARDO ZER1^ENO LIABILITY CLAIM TOTAL CLAIMS PAID U9/14/68 S?16.154.bn SUMMARY AMOUNT #1 857.95 #2 1,631.87 L1l #2 ------- ------- ------ 31,182.97 #3 " 3,110.96 J4 E #5 8,700.88 --#5— --- ----- ---- -- -- — -- -- -----7,069:03 #6 106.21 #7 20,946.15 ,,i; #7 1,777.12 a, #11 7,766.88 J3 #5&6 8,567.09 #5&6— - ---- — -- — -- ---- — ---9,687:35- 14i, 13B' #6&7 2,922.84 :7&14 248.55 JT OPFP. FUND--- - -— --- --- - -- - ------- 567,598 57 CORF 90,951.57 c.4 SFLF FUMED WORKERS COMP INSURANCE FUND 18,129.76 JT-WORKING-CAPITAL FUND------ -- ------- - - -- — 1-3 4 12 5 7,88 u� --- - - - - $916,-154:60FT c: G, 4 14T, 1z_; • I1G Sa� 11 •5• 11J 1 1 I)9 1p FUND NO 9199 - JT DIST 4.ORKING CAPITAL PROCESSING DATE 9/22/88 PAGE 1 �] REPORT NUMBER AP43. COUNTY AN A D OF OPANGE COUNTY CLAIMS PAID' 09l28'/88. POSTING DATE,, 09l28_/88 ` a -A RRANT NO, _- VENDOR _ - AMOU NY - _ - - PTION - . ° 095144 A-^ABLE CESSPOOL E1.5.0!1 REFUND USER FEE OVERPAYMENT ° 095145 A & E SYSTEMS SYSTEMSt INC. $219.62 REFUND USER PEE OVERPAYMENT :-095146:- - - ACDr. INC:, :- - - = E59.96 - REFUND USER PEE OVERPAYMENT . t ° 095147 AGM CORPORATION $265.54 INSTRUMENT PART r 095148 Amx .$26074 MACHINE REPAIR 1O 095149 AT & T $399.30 TELEPHONE LONG DISTANCE SERVICE ' " 095150 ACTION INSTRUMENTS• INC. $134.14 INSTRUMENT 12 095351 ACTIVEPLATING VE PAYMENT u 095152 �` AERO TECH'.SURVEYS; INC. E530:00 MYLAR AERIAL MAP ! 14 095153 LEASING ASSOCIATES/ALLSTATE ;1r532.98 VEHICLE LEASES 15 0095i54 - - ALLIED CORPORATION - - - $27,392 Ab - IONIC POLYMER_K.Q. 3-11-87 1° 095155 ALLIED SUPPLY CO. $417.27 VALVES r " 095156 ALL PURE CHEMICAL $769347.59 CHLORINE M.O. 10-14-87 1° 095157 AMERICAN DISTRICTH s252.an SERVICE AGES ME T 1° 095158 AMERICAN VULKAN CORP, i99422.41 MECHANICAL PARTS ° C95159 AMERITECH $92.00 COPIER LEASES ' 095166 ANAHEIM D USER FEE OVERPAYMENT 22 G95161 THE ANCHOR PACKING CO. $73.78 MECHANICAL SUPPLIES X "95162 ANDERSON ASPHALT PAVING CO. $19974.09 PAVING SERVICES 25 5 -a 095164 APPLE ONE $942440 TEMPORARY SERVICES ° 095165 AQUATIC CENTER " 520.0b AIR BOTTLE REFILLS 2-1 h-i 5 R 28 095167 ASSOCIATED LABORATORIES $320.00 LAB SERVICES C0 095168 FALCON DISPOSAL SERVICE $1759193.66 GRIT REMOVAL M.O. 10-29-86 I F ' 09517J BANCROFT-WHITNEY. CO. . s105.67 PUBLICATION e2 095111 BANK OF AMERICA NT&SA _ _ - - 149078.20 - " BANK CARDS ° STR1 .T ON SERVICES P1-26.P2-33&34 34 095173 R. BATEMAN E565.00 DEFERRED COMP DISTRIBUTION ° 095174 BAKTER SCIENTIFIC PRODUCTS E29129.98 LAB SUPPLIES 37 095176 ROSURT .BEINvWILLIAM FROST -& AS S1rBt{8.00 ENGINEERING SERVICES 5,29-1&2 - 095177 BENZ ENGINEERING, INC. E171.92 COMPRESSOR PARTS !G 09517A - - 40 095179 BOISE CASCADE OFFICE PRODUCTS E19247.U9 OFFICE SUPPLIES 41 095180 BON-A-RUES $192.40 TRUCK PARTS 2 '19 F I IIAl _ - OWER PART "' 095182 BROOKHURST SQUARE 5221.73 REFUND USER FEE OVERPAYMENT " 995193 .BROWN 8 CALDWELL E69351.25 LAB SERVICES `a - - UND USER FEE OVERPAYMENT 'O 095185 BUSH AND ASSOCIATES• INC. $556.10 SURVEYING SERVICES 47 095186 GARY G. STREED E967.24 PETTY CASH REIMBURSEMENT ae 095187 BUTLER PAP COMPANY $733,52 c)lFPTC!E SUPPLIE t° '= 095188. C & R RECONDITIONING CO. $325.00 FILTER PRESS PARTS °O .9951A9 CS COMPANY $49853.21 _ VALVES _ al a a a j FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/89 PAGE 2 tJ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANG COUNTY C' LA1H5 :FAI©.',05I24/88.,,>"POSTING DATE' 09%28l88•" 3 ::WARRANT N0. VENDOR - - - - AMOUNT - DESCi1aTI0N 4 ° 095190 CTS CORP. ELECTRONICS $119.7-4 REFUND USER FEE OVERPYMENT • 095191 CAL-GLASS FOR RESEARCH* INC. $19230.68 LAB SUPPLIES 5192 CAL. PROTECH ;2�453.70 REFUND USER FEE OVERPY T 09 • 095193 CALIFORNIA ,MOBILE.HOME PARK - $198.60 REFUND USER FEE OVERPAYMENT • 0951914 CAMBRIDGE FILTER CORP.� -� - � $4 .26 - INSTRUMENT SUPPLIES 10 095195 CARMENITA FORD TRUCK SALES* IN 1448.83 TRUCK PARTS 11 095196 CAROLLO-ROYLE*A JOINT VENTURE $919137.98 ACTION PLAN SERVICES RES 87-131 1? 095197 JOHN CAROLLO ENGINEERS 1227*664.90 ENGINEERING SERVICES P1-34 .J-15*P1-20 13 .-,^ �- -G95198 -. CAT:ALTNA; CYLINDERS `-- ;.; : ,-.. .;_., .'-15i65 - REFUND,USER FEE VER AY - 14 095199 CENTEL SYSTEMS 121*351.44 PHONE REPAIRS/SYSTEM MODIFICATIONS 16 095200 CENTURY SAFETY INST. R SUPP. 1258.16 SAFETY SUPPLIES _ 16 095201 CHALET PANCAKE B STEAK HOUSE $13.26 REFUND USER FEE OVERPAYMENT 17 095202 CHEMWEST INDUSTRIES• INC. 1112*066.30 FERRIC CHLORIDE M.0.11-18-87 Is 095203 CHEVRON U.S.A. 175.00 REFUND USER FEE OVERPAYMENT 1• ` 095204 '_CHEVRON UAS* INC. 11.453.18 REFUND USER FEE O� V R NMENT- 2° 095205 CHEVRON4 USA E1*405.62 REFUND USER FEE OVERPAYMENT 1 " 095206. CLARK:C•ONSULTANTS - 12 160.00 CONSULTING SERVICES 22 09!�207 COAST INSURANCE AGENCY $925.00 INSURANCE r 23 X 3952G8 COMPRESSOR COMPONENTS OF CALIF $29435.36 MECHANICAL REPAIRS = 095209 CONDOR RUBj3FR 8 PACKING SIvI92.50 RUBBER PRODUCTS 23 095210 CONNELL: G.M. PARIS: / DIV. S103.25 ;095211 CONSOLIDATED ELECTR'ICAL .DISTi S30250 7 6 ELECTRIC SUPPLIES TRUCK 7 - 095212 : - CONSOLIDA ED REPROGRAPHICS : :::` _`: ': - -8 - - - BLUEPRINTING 28 095213 CONTINENTAL CHEMICAL CO $49698.98 CHLORINE M.O.12-10-86 6 095214 CONTROL CABLES* INC. $54.24 TRUCK PARTS 30 095215 COSTA MESA AUTO SUPPLY $670.52 AUTOMOTIVE PARTS ' 09-5216 Ri -E. COULTER CRANE."RENTAL $869.00CRANE RENTAL 32 IJ95217 CAL,:VAIEA E236.00 RBNT,AL-EQUIPMENT 3 095218 LARRYK A COMMENTE SLUDGE REMOVAL M.0.4,,13,•88 34 095219 CALIFORNIA STATE UNIVERSITY 195.49 PUBLICATION ° U95220 DAILY PILOT 131.00 SUBSCRIPTION 36 095221 TOM DAWES 161.06 MEETING EXPENSE 7 G95222 DE'GUELLE B SONS GLASS, CO.- $36.59 GLASS x 09E223 DEW-PAR SALES & SERVICE . - .E820.86 STEEL 39 095224 D PPO ASSOCIATES = E4 3. PRINTING 40 095225 DORADO ENTERPRISES* INC. $309126.19 PLANT MAINTENANCE & RE ,A XIRS ' 095226 DOWNEYOS BOILER R WELDING REF. 12*153.06 BOILER REPAIR 2 095227 DUNN EDWARDS CORF. 11 319.42 PAINT 47'- 095228 " - - - E: IL.-.-INST,RUMENTSi INC. - _ _ •-__ - _1102.98 INSTRUMENT PART - ( 44 095229 EASTGATE'•WASH R• DRY $10.92 REFUND USER FEE OVERPAYMENT 47' 095230 - - =.- EASTMAN; INC. -- --_' _ _ - 1769.9G OFFICE SUPPLIES 445 095231 EDO CORP $171.78 REFUND USER FEE OVERPAYMENT 47 095232 ECZEL 1976.54 OFFICE SUPPLIES q95233 F & W PROPERTIES -145.84 REFUND USER FEE OVERPAYMENT 4° 095234. _ MARSHALL FAIRRES _ - _ 1330.PO - DEFERRED COMP - ° _ 0q5?35 JOHN,B.,FALKENSTEIN P.E. S3*220.00 CONSTRUCTION SERVICES J-7-4 al a a aa' - - - 58 '• lift + lw _ i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/88 PAGE 3 J REPORT NUMBER AP43 " A, GR COUNTY COCNTP 78/89 POSTING 3 �WARkANT NO, VENDOR - - - - DESCRIPTION - - A MOUNT ° 095236 FEDERAL EXPRESS CORP. $211.75 AIR FREIGHT ° 095237 FERRELLGAS S 5 $ 7 -'- 095238 - .'.FILTER 'SUPPLY'CO. - E92.54 - PROPAN FILTER ° 095239 FLAT &° VERTICAL CONCRETE E229.00 ° a n 2.76 CORE DRILLING 1O 095241 GELBER PUMPSr INC. S19080.20 EEHAN!eAT3 PARTS 11 PUMP 095242 FOUNTAIN VALLEY CAMERA $137.22 12 Q95243 CITY OF FOUNTAIN VALLEY 9 FILM 095244 - FOUNTAIN VALLEY PAINT ' - - -- $149.67 - " -' PAINT SUPPLIES WATER 14 095P45 DONALD L. FOX,B. ASSOCIATES 11r825.Q0 15 SAFETY CONSULTING iNST16 095247 CITY OF FULLERTON %116.20 WATER 095248 GENERAL TELEPHONE CO. WATER 1e E5r817.84 TELEPHONE 1° 095250 GIERLICH—M1tCHELL$ INC. $269783.45 TA PRAlrISS6ING ° 095251 GRAND CARE CONV. HOSPITAL $32.00 MECHANICAL PARTS 21 REFUND PSER FEE OVERPAYMENT I'UNB--USE-R-F$E-9VERPA3tMENT 2 X 095253 DON GREEK 8 ASSOCIATES E269554.50 23 = 095254 H.R. HOLLYWOOD REFIG. DISTB. E476.89 ENGINEERING SERVICES RES 8BR72 24 �1 4 M REFRIGERATOR UQ 095256 . . . FRED A. HARPER S1r35Q.OQ RRED COMP DISTRIBUTION. , ° " 95257_ JAMES Ri HARRIS S139.13 27 1 DEFE MEETING EXPENSE — A C)r,2 r,A HATCH I KIRK, INC, SAAA AA mEefmfileAh PARTS 28 095259 HELI STREAM E475.00 PHOTO FLIGHT W 095260 HERMAN-PHINNEY—KODMUR E29961.26 MECHANICAL PARTS 495262 HOOPER CAMERA STORES $830.51 t 72 095263 HOUSE OF BATTERIES $105.75 FILM BATTERIES 34 C95265 HUGHES AIRCRAFT $309849.74. SAFETY S PLIES ° 095266 HUGHES AIRCRAFT i13 E6.RG REFUND USER FEE OVERPAYMENT F REFUND USER FEE OVERPAYMENT 09 ,267 CITY OF HUNTINGTON REACH $lle4A3,Aa WATER USEAGE ' 095268 CITY OF HUNTINGTON BEACH t19126.85 REPAIRS ° 095269 HUNTINGTON AMC/JEEP/RENAULT S51.35 TRUCK PARTS o 40 G95271 ISCO COMPANY E39296.90 UBBSUPPLIES E 41 095272 INDEPENDENT EXPLORATION $26.73 LAB SUPP 42 n� _ REFUND USER FEE OVERPAYMENT 43 095274 INDUSTRIAL THREADED PRODUCTS E1 !230.17 l 4' 095275 INGRAM PAPER S59332.60 _ FITTINGS 47 9 2 76 INN.Al THE PARK JANITORIAL SUPPLIES 4O 69G,277 INTERNATIONAL TECHNOLOGY $425.00 REFUND-USER-i'£E OVERPAYMENT 47 095278 INTERSTATE ENGINEERING $1.28 COMPUTER SUPPORT G95279 IRVINE CAMERA $ n REFUND USER FEE OVERPAYMENT 49 095280- J.B.L•--ENTERPRISESo INC.` $6.15 _ °O•'- 095281 RIVIERA FINANCE $419052 REFUND,USER FEE OVERPAYMENT 51 JANITORIAL SUPPLIES a e 54 7 - - - - j I FUND NO 9199 - JT DIST WORKING CAPITAL FROCESSING DATE 9/2?/88 PAGE 4 LJ REPORT NUMBER AP43 COUNTY SANITATICY D S R TS OF ORANGECOUNTY CLAIMS PAID "89728/R8 `POSTING DATE 09/26/86 ' 2 � .WARR-ANT NO. - VENDOR - - AMOUNT - DESCRIPTION " ° 095282 JANUS• INC $43.13 LAB SUPPLIES �• ° 095283 JOHNSON CONTROLS BATTERY DIV. $3.96 _ REFUND USER E E ' 095284 JONES 8 STOKES ASSOC..INC. $69360.36 CONSULTING SERVICES RES,'87-27 ' ° .,095285 HAMAN BEARINGS-8 SUPPLY _ $471059 FITTINGS ° 095266 - 8ANER COMPANY - - $19456.93 RbWARE - 1 10 095287 - KEENAN SUPPLY $349.74 VALVE ' /1 -395288 THE KEITH COMPANIES $229572.70 ENGINEERING SERVICES 5-35,5-36 ; 12 095289 KENNEDY HYDRAULICS S435o36 PUMP REPAIRS 17 ;095290_.� _ KING BEARING9 -INC., . . - --. f13r729.55 -"MACHINE-SUPPLIES-. .. . ' 14 095291_. OONALD:Eo KINNEY S835.00 DEFERRED "COMP DISTRIBUTION 15 995292 R R 9 D USEE_EEE-OyERPAYMENT le 095293 MR . MARTIN KORDICK9 SR. $19289.40 CONSTRUCTION SERVICES 5-29 17 095294 LAUNDERLAND $75.00 REFUND USER FEE OVERPAYMENT 1° 095295 LIMITORAUE CORP. $1 386.ilU GATE REPAIR _ 1° 095296 LOCAL AGENCY FORMATION COMM $500:00 ANNEX PROCESSING FEE 0 . " 095297 - -' LUCKY STORE #601 - � S206.63 REFUND USER FEE OVERPAYMENT ' °" 095298 MPS E 2.94 PHOTO PROCESSING M 095299 MALCOLM PIRNIE • INC. $59856.33 ENGINEERING SERVICES P1-25rP1-26/P2-33 �. X 095300 MARK OPTICS S19242.35 REFUND USER FEE OVERPAYMENT '= C953101 MARVAC ELECTRONICS $345.79 INSTRUMENT SUPPLIES 25 t�d ,, 095302 MATT - CHLOR� INC. $37.6T. CHLORINATION_ PARTS :' c°~-! 095303 MCKENNA ENGR.. B ECUIP $18#499.3-8 PUMP PARTS . 2-1 - 695304 MEDLWCONROLS C O: stil4g.24 IINSTRUMENTS � 095305 MESA CONSOLIDATED WATER ES.00 WATER USEAGE 9 095306 MICRO MOTION $49559.00 METER REPAIRS, 30 095307 MICROAGE COMPUTER $89048.58 COMPUTER HARDWARE 31 .095308 MIDLAND MFG. CORP. VALVE PARTS O2 095309 HE-RMAN MILLER• INC. $73.00 REFUND USER FEE OVERPAYMENT ' 0953le MINE SAFETYPP . SAFETY SUPPLIES 34 095311 MICCO S270.91 COMPUTER SUPPLIES ° G95312 MOBILE HOSE 8 HYDRAULIC SUPPLY S120.84 PUMP PARTS 34 n95313 MONITOR PUBLISHING CO. $389.20 PUBLICATIONS J95314 MORITZ FOUNDRY _ ;12+t867.34 . MANHOLE, COVERS" 38 095315- .: MOTION- INDUSTRIES r -INC. ., $113:54- MECHANICAL PARTS '° - 095316 MOTOROLA •CELLULAR- SERVICES-- - _ E76.92 CELLULAR SERVICES 40 195317 NCR CORP. $29050.52 PRINTING ' -95318 - NATIONAL LUMBER $524.73 HARDWARE/LUMBER 2 ► `319 N AL SUPPLY CO. $537.90 FITTINGS 43 095320 NEUTRON $8r459.93- ANIONIC POLYMER M1.10: 8-12--87 44 095321 " ' _ CIIY-';OF BEACH „ ; - ' $7:79, WATER USEAGE 45 095322 -- '.-' "NORDSON-.C"ORPORATION" - - . •.' $194T3.40 .. --GAU E 46 -395323 - - - NORTH CENTRAL CNGR. $126.43 INSTRUMENT,PART 47 095324UNITED NOTTINGHAM t105.90 RENTAL EQUIPMENT , Aa 095325 CITY OF ORANGE $340.OG MANHOLE ADJUSTING ' 40 D95326 ORANGE_;000NTY FARM SUP,PtY.CO: , . $399.85 . LANDSCAPE'SUPPLIES , 095327 ORANGE'::000NT"Y "INDUSTRIAL: 1044.92 FIBERGLASS ; 1 ° 54 H.F. 33 j FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/P.8 PAGE 5 1J REPORT NUM3ER AF43 COUNTY A A 0 DISTRICTS OF ORANGE CLAIMS PAID 09/28/88' POSTING DATE D9./28/E6 . ., ' - - - - - - ` 2 a a NVENDOR AMO NT n I OT T ON 4 4 ° 095328 ORANGE VALVE 8 FITTING CO. $19212.66 STEEL/FITTINGS , ° SPECIALTY GASSES 6 7 09533G COUNTY SANITATION DISTRICT - i9'/.4Q - EMPLOYEE HEALTH PLAN CONTRIBUTION o ° 095331 P C WAREHOUSE $1i113.00 SOFTWARE 11 ° F �.16 5EWER CCTV 12 . 10 095333 PACIFIC SAFETY EQUIPMENT CO. $548.67 SAFETY SUPPLIES 13 , 095334 PACIFIC BELL $545.22 TELEPHONE 15 12 U95335 PAK WEST _ _ JANITORIAL SUPPLIES 16 13 . 095336 _ - _ -PARAMOUNT TANK,r INC. - - - Slr T37.82 - _ - - TRUCK PARTS- _ 17 " 095337 PARTS ENGINEERING COMPANY $395080 MECHANICAL PARTS 16 1 16 ; - - - IY , TQMOTIVE PARTS =o 16 095339 ROY PENDERGRAFT $435.00 DEFERRED COMP DISTRIBUTION 2' 17 095340 FENHALL COMPANY S1.165.0C AIR CONDITIONING REMOVAL 22 2] 1° Qqr)341 PEN7AnyNF CIRCUTS STA.77 REFUND USER FEE OVERPAYMENT 24 1° 095342 PERMA PURE PRODUCTSr. INC. $29254.91 INSTRUMENT SUPPLIES ze • 20 095345' SAM W.= PETERSON B ASSOC. .$2r354.93 ENGINEERING SERVICES M.O. 5-13�-87 P 21 .., F - - GE R 5-11-88 = 2 X 095345 PLAINS TRUEVALUE HARDWARE 581.1E HARDWARE 2 30 23 U9`•346 PLANTATION RESTAURANT $76.80 REFUND USER FEE OVERPAYMENT 31 = ` BOILER PART 321 ° td .,095348 POSTMASTER' 06456 "- REFUND USER FEE OVERPAYMENT a �. °_ 09534- POWER-UP $15.50 COMPUTER PART. a HAROLD PRIMROSE ICE ICE 3 095351 PRO TECH $104.55 REFUND USER FEE OVERPAYMENT ] ° 1 095392 PULASKI B ARITA ARCHITECTS $89391.90 ARCHITECTURE SERVICES J-20 , F 1 MECHANICAL T 4 ' 095354 PYRAMID FENCE COMPANY E336.D0 . FENCING 41 2 095355, RITTAL CORP. E169.31 INSTRUMENT PARTS , . a] - ALUMINUM 4 34 095357 RECYCr INC. $37.240.00 SLUDGE REMOVAL M.0.2-10-88 4 6 4 095358 R.A. REED ELECTRIC $39931.80 PUMP PART 4 34 095359 THE RFGISTFR S1 ,94P.Sn NOTICES & ADS 4 37 G95360 THE REPUBLIC SUPPLY CO. S3911405 FITTINGS 49 - 095361 RICOH CORPORATION i214.15 COPIER LEASES ! ° 61 REFUND USER FEE OVERPAYMENT 40 395363 ROBINSON FERTILIZER CO. $29017.18 WEED KILLER 653 ' 095364 ROCKWELL INTERNATIONAL S750.74 REFUND USER FEE OVERPAYMENT 42U95365 !6 43 095366 SAFETY-KLEEN CORP. - - - E162.80 - - PARTS CLEANER, 5 7 44 095367 SAMPAN RESTAURANT 359.09 REFUND USER FEE OVERPAYMENT 4s 095368A METHANE CO 'TTN 60 ' 46 095369 SANTA ANA ELECTRIC MOTORS $438.71 ELECTRIC METER az 47 09537,.1 SANTA ANA RIVER BASIN SECTION S160.00 SEMINAR 63 4a 095371 SCIENCE APPLICATIONS • O P IG RESEARCH M.O. 6-10-87 64 49 095372 SEA. COAST DESIGNS - E1r15G.70 OFFICE MACHINE 66 so 095373 SEARS ROEBUCK 8 CO. $97.72 TOOLS 67 61 - 60 52 6° 6 70 1 72 !4 66 - -. - j 7 I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/88 PACE 6 J REPORT NUMBER AP43 U, C U NTY .,. L , C AlMS Ni O�i/28/88 .' POSTING BATE 09/2A/88::21 a WARRANT NO. VENDOR AMOUNT DESCIJPTION . + s ° 095374 SHAMROCK SUPPLY $376.04 HARDWARE 7 s 6 095375 SLIDE MAKERS WEST $284.08 PRESENTATION SLIDES e 7 °'"095376' SMITH-EMERY CO. e „-: = f1i100.00 SOIL TESTING ° 095377",. SOIL AND TESTING ENGINEERS S664.00 SOIL TESTING 1O n ° 495378 SOUTHERN._CALYF. EDI SON COo S T8 754.55 POWER 12 10 095379 SO. CALIF. WATER CO. $36.97 WATER USEAGE 121 11 095380 SOUTHERN COUNTIES OIL CO. $49650.52 DIESEL FUEL12 095381 SPACE CIRCUTS $28. 0 REFUND USER FEE OVERPAYMENT'a D95382 SPARKLETTS`URaNKING WATER E1�420.02DRINKING WATER14 095383 SPEC 'TECH UESTERN 3492.42 WELDING 10 5 S MECHANICAL PARTS 16 095305 SPEEDS SPEEDOMETER f94.73 DRIVER TESTING 17 1,953H6 STAR TOOL 8 SUFPLY CO. $359.71 TOOLS 22 a ' 1a 095387 STATE OFFICE BUILDING $860.64 REFUND USER FEg OVERPAYMENT 2+ --- --- ---- - ' Ie -' 095388 SUBIAvINC. - - $39i719450 _ - _ ACTION PLAN VISUAL SUPPORT-PUBLIC INFO- - 25 0 095389 SUMMIT STEEL STEEL 2 27 ' 095390 THE SUPPLIERS $3.373.99 HARDWARE z 22 ?G 095391 SWEETLAND CO. $46.15 FITTINGS 2 23 = 095392 TAB PRODUCTS CO. $30.36 OFFICE SUPPLIES 71 + 1-1 C95393 TEKMAR COMPANY $39.52 LAB SUPPLIES a _ 23 095394 THERMO ANALYTICALi INC./NORCAL $69, 00 LAB SERVICES: _ a ° 695395' 7HOMAS BROS..MApS 5183.O1 REFUND' USER FEE OVERPAYMENT a 7 95396 THOMAS.TEMPbRARIE $2 489 TEMPORARY SERVICES . 3 CJd 095397 THOMPSON PUBLISHING GROUP $197.00 PUBLICATION a ° 095398 TIDE OFFICE SUPPLY $66.99 OFFICE SUPPLIES a � a 30 95399 IMO DELAVAL INC. $359303,53 ENGINE REPAIRS + ' 095400 TRATEk RECREATIONAL VEH. PARK $3.86 REFUND USER FEE OVERPAYMENT +1 2 095401 H.G. -TRER,ICE-00. - _ - - .E1i2.74' - _ - - INSTRUMENT PARTS 33 954 2 TRUCK AUTO'SUPPLYlp INC# AUTO PARTS + 34, 195403 J.G. TUCKER 11 SON. INC. $203.24 INSTRUMENT PARTS 43 33 095404 U.S. POLYMERIC .f915.19 REFUND USER FEE OVERPAYMENT 4 ) 36 C95405 U.S. POSTAL SERVICE $57.96 REFUND USER FEE OVERPAYMENT 481 7 095405: U.S. POSTAL- SERVICE 41406951 REFUND USER FEE OVERPAYMENT + 38 : 095407 U.S. RENT°ALS, $I33:D0 - GENERATOR ;1 e 54 8 N CAL 5 GASOLINE s 095409 UNION SIGN CO. $604.05 SAFETY SIGN sa ' C95410 THE UNISOURCE CORP. - $186.56 OFFICE SUPPLIES ;; J PAR $286.74 PARCEL SERVICES s a 095412 UNITED �tESTERN ELEVATOR. E3]975 MAINTENANCE. CONTRACT, 67 M .:-: 095413` V. O.C. TE.STING f2°JOb.00 LAB SERVICES ;o 46 095414 "VYF% SCIENTIFIC $1.508.3.7 LAB SUPPLIES eo 46 095415 VALLEY CITIES SUPPLY CO. $29619.24 VALVES 61 47 095416 VARIAN INSTRUMENT GROUP f71.56 INSTRUMENT REPAIR 62 ea 48 G954 7 VARIAN ASSOCIATES INC. %27#358.60 LAB EQUIPMENT 6+ '° -"`- ;.095418`_ ° VIK'ING:.•INDUS.TRIAL SUPPLY : - ; - f733.28 _ PAINT66 - 095419-- WESt.:COAST_-ANALYTICAL' SRV. $450.00 LAB SERVICES 67 so a 6. 70 a 1 as 73 oe as qw t I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/88 PAGE 7 �] REPORT NUMBER AP43 .; A FCOUNTY C, :. L'A1MS P4 20 0 9/28/6 R POS?.ING DATE 09/28/98: _ a `WARRANT NO. VENDOR AMOUNT n 4 4 6 09542n WESTERN PACIFIC Fr)UIPMENT CO. $29528.96 TRUCK PARTS 16 • 09S421 WESTERN STATE CHEMICAL SUPPLY $3297a8,67 CAUSTIC SODA M.O. 5-13---87 6 7 -- 095422 - - WEST-0 TE SUPPLY CO. - .- -- _ 5751007 _ - ELECTRIC SUPPLIES • • 095 TRUCK PARTS 423 WESTRUX INTERNATIONAL $291.30 101 095424 9WEsro - - - INSTRUMENT PART 12 10 095425 WORD PROCESSORS PERSONNEL SERV $29673.99 TEMPORARY SERVICES 17 11 14 095426 XEROX CORP. $49178.98 COPIER LEASES 17 12 095427 GEORGE YARDLEY ASSOCIATES _ $136.67 VALVE KITS 16 13_ ;',:_: 095428 . _. Y,ORBA`ORANGE GROWERS_ --: -, - 5401.49 REFUND USER`-FEE OVERPAYMENT - 17 16 16 - 20 16 TOTAL CLAIMS PAID 119128/88 $290,709553.73 21 17 ----------------- 22 23 16 24 20 SUMMARY AMOUNT 26 21 27 2 2 #2 OPER FUND b,9J6.15 2 23 m #2 F/R FUND 4,670.99 30 x #3 OPER FUND 16,140.66 11 r-t 3 AC FUND a ( 6 tM #5 OPER FUND 6,532.91 a 7 '•"4 #5 ACO FUND - - - - -' - 978.76 --. - ., - = a 6 #5 F R FUND r 3 ( 9 W #6 OPER FUND 25.66 3 #7 OPER FUND 28,581.65 31 #7 ACO FUND r 41 r 2 #11 OPER FUND 5,074.22 as #11 ACO FUND .. 1,215.53 4 4 34 #5&6 OPER FUND 5,IJ5.5b 4 6 #5&6 ACO FUND 20,217.30 4 6 #6&7 OPER FUND 35.21 7 #7&14 OPER FUND - .. _ i -94 - - . ( 7. JT OPER FUND 1,260,999.87 S1 39 CORF - - 471,140.37 - 3 40 JT WORKING CAPITAL FUND 2U2,HU8.-25 -- 6 I 1 34 42 $ 2,070,553473 33 36 43 - 37 39 43 60 46 • e1 62 47 63 46 64 4965 60 67 61 66 6 69 70 6 1 64 72 74 6e '' 6 � r � . i •: ;. I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on October 12, 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. A Chairman Board of Directors of County Sanitation District No. 1 of Orange County, California Secre ary, BoaM of Directors of County Sanitation District No. 1 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 October 12, 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. t Chairman Board of Directors of County Sanitation District No. 2 of Orange County, California Secretary, Boar f 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 October 12, 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. Ch 64,Man Board of Directors of County Sanitation District No. 3 of Orange County, California Secretary, Boa d of Tirectors of County Sanitation District No. 3 of Orange County, California 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 October 12, 1988, reporting the actions of District No. 5 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. irman Board of Directors of County Sanitation District No. 5 of Orange County, California . 1A Secretary, Board of Directors of County Sanitation District No. 5 of Orange County, California r I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on October 12, 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. Chairm n Boa d of Directors of County Sa tation District No. 6 range County, California Secretary, Boar of Directors of County Sanitation District No. 6 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 October 12, 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. ri 1 airman Board of Directors of County Sanitation District No. 7 of Orange County, California Secretary, Boar 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 October 12, 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. aan Board of Directors of County Sanitation District No. 11 of Orange County, California Secretary, Bo d of irectors 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 October 12, 1988, reporting the actions of District No. 13 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of 6/irecto'rq 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 certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on October 12, 1988, reporting the actions of District No. 14 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 14 of Orange County, California Secretary, BoaM of Directors of County Sanitation District No. 14 of Orange County, California STATE OF CALIFORNIA) ) SS . COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2 , I hereby certify that the Agenda for the Regular Board Meeting on \Z 19 $$ was duly posted for public inspection at the main lobby of the Districts ' offices on S 19 $4 . IN WITNESS WHEREOF, I have hereunto set my hand this day of 19,9 8 . 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