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Home My WebLink AboutMinutes 1989-02-08 COUNTY SANITATION DISTRICTS NOS. 1, 22 32 51 62 71 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA l� MINUTES OF THE REGULAR MEETING ON FEBRUARY 8, 1989 �r1TATIO& � r y r Staes 195A .� O�gNGE CGUvo -, ADMINISTRATiV'E OFFICES 1 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA _. �� J {' ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on February 8, 1989, 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 _1__Roger Stanton Don R. Roth DISTRICT NO. 2: x A.B. "Buck" Catlin, Chairman Chris Norby x William D. Mahoney, Chairman pro tem Beth Graham Roland E. Bigonger x Henry W. Wedaa x Dan Griset Dan Young x Ron Isles Carrey Nelson x James Neal George Scott a Arthur G. Newton Carol Downey x Bob Perry Norman Culver x Iry Pickler Fred Hunter a Wayne Silzel James T. Fasbender x Don E. Smith Fred Barrera x__Roger Stanton Don R. Roth DISTRICT NO. 3: x Richard Polis, Chairman Orbrey Duke x Carrey Nelson Wayne Wedin x Edward L. Allen Paul Verellen x A.B. "Buck" Catlin Chris Norby x Norman Culver Bob Perry x William Davis John Kanel x John Erskine Wes Bannister x Don R. Griffin Donna L. Chessen x Dan Griset Dan Young x William D. Mahoney Beth Graham x James Neal George Scott x Iry Pickler Fred Hunter x J.R. "Bob" Siefen Dewey Wiles x Roger Stanton Don R. Roth x Charles Sylvia Robert Wahlstrom x Edna Wilson Joe Hunt DISTRICT NO. 5: John C. Cox, Jr., Chairman x Evelyn Hart x Donald A. Strauss, Chairman pro tem Evelyn Hart x Don R. Roth Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson x Ruthelyn Plummer, Chairman pro tem Evelyn Hart x Don R. Roth Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy x Sally Anne Sheridan, Chairman pro tem Larry Agran x Dan Griset Dan Young x Don R. Roth Roger Stanton x Don E. Smith Fred Barrera x Donald A. Strauss John C. Cox, Jr. x James Wahner Harry Green DISTRICT NO. 11: x Tom Mays, Chairman Jim Silva • x Grace Winchell, Chairman pro tem Wes Bannister x Roger Stanton Don R. Roth DISTRICT NO. 13: x Henry W. Wedaa, Chairman Roland E. Bigonger x Iry Pickler, Chairman pro tem Fred .Hunter x Don R. Roth Roger Stanton x Don E. Smith Fred Barrera x Wayne Wedin Ron Isles DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller x Ursula Kennedy, Chairman pro tem Richard B. Edgar x Don R. Roth Roger Stanton x Sally Anne Sheridan Larry Agran x Don E. Smith Fred Barrera -2- k 02/08/89 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, William N. Clarke, I1 Thomas M. Dawes, Gary G. Streed, Corinne Clawson, Ed Hodges, John Linder, Bob Ooten, Mahin Talebi , Rich u Isla I� € i von Langen and Chuck Winsor ry c OTHERS PRESENT: Thomas L. Woodruff, General Counsel , , Clark Ide, Jamel Demir, Conrad Hohener, Jr. , Walt Howard, Bill ' ' Fleming, Gary Ryan, Ken Ryder and _ e Paul Torres DISTRICTS 1, 7 & 14 Moved, seconded and duly carried: , W Receive and file minute excerpt ' from City of Tustin re Board That the minute excerpt from the City ' Appointments of Tustin re election of mayor and i? appointment of alternate Directors, be, and is hereby, received and ordered filed, as follows: (*Mayor) 9 s District Active Director Alternate Director ` f � r � 1 Ronald B. Hoesterey Ursula E. Kennedy* ? r= 7 Richard B. Edgar Ursula E. Kennedy* 14 Ursula E. Kennedy* Richard B. Edgar ALL DISTRICTS The Joint Chairman announced that the hrq Report of the Joint Chairman Select Committee to Advise the Staff was scheduled to meet on Thursday, February 9th, at 5:30 p.m. , and, again, tentatively, on Thursday, �� ' February 23rd, at 5:30 p.m. i i Mr. Smith also advised that the Fiscal Policy Committee would meet on - e Wednesday, February 15th, at 5:30 p.m. ''' He further noted that the Building Committee was scheduled to meet on al - : ;.� Thursday, February 16th, at 5:30 p.m. - ; � The Joint Chairman then called a meeting of the Executive Committee forI i= Wednesday, February 22nd, at 5:30 p.m. , and invited Directors Sally Anne �I - 3 Sheridan and Bob Siefen to attend and participate in the discussions. of r ALL DISTRICTS The General Manager reported that the - Report of the General Manager Districts' staff had been advised by the - ' Y South-Coast-Air -Qual-ity- Management- y - District that the would be issuing a Permit to Construct the $60 million _ -- - -- - - „_6 Central Power Generation Systems (Job No. J-19) project on the following day, 4 February 9th. This project includes installation of eight state-of-the-art, clean-burn engine generators that will utilize digester gas as a fuel to generate electricity. Once installed it will save the Districts between � � ' $8-10 million per year in purchased electrical costs. Air emissions will G ;, f also be greatly reduced due to replacement of 25 large internal combustion o engines with electric motors. Design work will proceed immediately. The Districts hope to have the first unit operational by 1992. -3- IkWI f Ii4 02/08/89 Mr. Sylvester then expressed appreciation to Director Henry Wedaa, who, in his dual capacity as a member of the SCAQMD and Sanitation Districts' Boards, assisted the Districts in their efforts to obtain permit approval for this project. The Directors also expressed their appreciation to the staff for their professional and diligent pursuit of the SCAQMD Permit to Construct required -for the central power generation facilities and for keeping the Directors apprised of the status of the matter over the time that it has taken to obtain said permit. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 11, 1989, 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 January 11, 1989, 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 January 11, 1989, nor the adjourned regular meeting held January 26, 1989, 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 January 11, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or 'amendments Approval of Minutes to the minutes of the regular meeting held January 11, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 11, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 11, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 _There being no corrections or amendments _ Approval of Minutes to the minutes of the regular meeting held January 11, 1989, 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 January 11, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -4- L 5 W{ 02/08/89 ALL DISTRICTS Moved, seconded and duly carried: O o Ratification of payment of Joint_ and Individual District Claims That payment of Joint and individual District claims set forth on pages A and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so k 1 indicated. 1/04/89 1/18/89 ALL DISTRICTS ik. k . Ili . Joint Operating Fund - $ 765,696.74 $ 666,750.46 Capital Outlay Revolving Fund - 4,232,406.62 81,467.71 Joint Working Capital Fund - 108,789.09 111,472.71 'r , t Self-Funded Insurance Funds - 10,959.41 6,216.51 .p� _' ! DISTRICT NO. 1 99.80 1,083,305.91 _ iu jai DISTRICT NO. 2 697,073.02 1,953,827.94 DISTRICT NO. 3 - 102,624.18 2,118,970.83 I; ;U _ o; DISTRICT N0. 5 15,769.73 21,079.84 DISTRICT NO. 6 - 13,961.00 42.68 ` DISTRICT NO. 7 - 5,671.27 12,223.06 DISTRICT NO. 11 - 8,626.51 22,349.91 DISTRICT NO. 13 - -0- 88.32 DISTRICT NO. 14 - 2,313.00 68.64 DISTRICT NOS. 5 & 6 JOINT - 43,995.89 23,713.62 DISTRICTS NOS. 6 & 7 JOINT - 3,102.22 -0- 1 DISTRICTS NUS. 77 & 14 JOINT 4,569.40 171.18 i $6,015,657.88 $6,101,749.32 iI ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 5 to the jQ =;•; plans and specifications for That Change Order No. 5 to the plans and Job No. J-7-4 specifications for Administration Building Addition, Job No. J-7-4, j +; authorizing an addition of $11,774.00 to the contract with J. R. Roberts Corp. for removal of brick veneer and stucco from existing buildings and for replacement of laboratory sidewalk, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 12 to ^ iE . the plans and specifications for That Change Order No. 12 to the plans 9 I; x Job No. J-15 and specifications for Ocean Outfall i ± Booster Station "C" at Plant No. 2, . c Job No. J-15, authorizing an addition of $69,267.00 to the contract with -Advanco Contructors, Inc. for three items of additional work including the attachment of intake vent protective screens to five centrifugal ventilation fans to prevent internal damage from debris, upgrading the welding and testing ' required on pump suction inlet lines for better seismic strength, and modification of an existing 42-inch VCP influent sewer manhole; and granting a time extension of six calendar days for completion of said additional work, i` be, and is hereby, approved. O 02/08/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 14 to the plans and specifications for That Change Order No. 14 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 $19,405.56 to the contract with Kiewit Pacific Co. for additional chemical drain piping, modifications to strengthen cable tray supports for anticipated future loadings, and modifications to boiler vent stack to comply with SCAQMD monitoring requirements, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications for Job No. J-17 That the Boards of Directors hereby adopt Resolution No. 89-8, approving plans and specifications for new Central Laboratory, Job No. J-17, 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: Approving Addendum No. 1 to the plans and specifications for That Addendum No. 1 to the plans and Job No. J-20 specifications for Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements,- Job No. J-20, transmitting supplemental detailed specifications and making minor technical clarifications, be, and is hereby, approved. _ ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. J-20 to J. R. Roberts Corp. That the Boards of Directors hereby adopt Resolution No. 89-9, receiving and filing bid tabulation and recommendation and awarding contract for Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, to J. R. Roberts Corp. in the total amount of $3,266,000.00. A certified copy of said resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Rescinding Boards' action of 11113187 re Specification M-031 That the Boards' action of November 18, 1987, authorizing staff to negotiate an agreement for Purchase of Three Waste Digester Gas Flares for use at Reclamation Plant No. 1 and Treatment Plant No. 2 (Specification No. M-031) - - -- - --- fora- total--amount- not- to- exceed -$350-,009.00; be, and- is hereby--resci-nded -- - ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue purchase order to Sur-Lite Corporation re That the staff be, and is hereby, Job No. J-21A authorized to negotiate and issue a purchase order to Sur-Lite Corporation for Purchase of Five Waste Digester Gas Flares, Job No. J-21A, for an amount not to exceed $284,216.00 plus sales tax. -6- I 02/08/89 ALL DISTRICTS Moved, seconded and duly carried: O Approving plans and specifications for Job No. J-21 That the Boards of Directors hereby adopt Resolution No. 89-10, approving plans and specifications for Installation of Waste Digester Gas Flare Facilities at Plants 1 and 2, Job No. J-21, 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: Approving plans and specifications for Job No. P1-34-2 subject to That the Boards of Directors hereby receipt of SCAQMD Permit to Construct adopt Resolution No. 89-11, approving plans and specifications for Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2, and authorizing the General Manager to establish the date for receipt of bids, subject to receipt of Permit to Construct from South Coast Air Quality Management District (SCAQMD). A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue purchase orders to Continental Graphics and That staff be, and is hereby, authorized Sierra Copy for printing of draft to issue purchase orders to Continental Master Plan and draft Programmatic Graphics in a maximum amount not to EIR on said Master Plan exceed $41,500.00 plus tax for printing the draft Wastewater Collection, Treatment and Disposal Facilities Master Plan; and to Sierra Copy in a maximum O amount not to exceed $3,995.00 plus tax for printing the draft Programmatic Environmental Impact Report on the Wastewater Collection, Treatment and Disposal Facilities Master Plan. ALL DISTRICTS Moved, seconded and duly carried: Approving one-year renewal agreement with CPT Corporation for maintenance That a one-year renewal agreement with of office automation system CPT Corporation, or its successor entity, for maintenance and periodic system upgrades of the Districts' office automation system, beginning February 13, 1989, be, and is hereby, approved; and, FURTHER MOVED: That payment in an amount not to exceed $33,000.00 plus tax for said services is hereby authorized. 'i ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 2 to Agreement with Recyc, Inc. for That Amendment No. 2 to the Agreement Removal-, ' Processing and Disposal for Removal , Processing and Disposal of of Sewage Solids Sewage Solids with Recyc, Inc. , providing for a one-year extension of the term of said agreement from February 12, 1989 to February 11, 1990, with no change in the current agreement provisions and cost ($380.00 per truck load) be, and is hereby, approved. O -7- , € FtG�` d ; � 11'� #�', %., �; -8 .'`.'��i I � �I�� i � '}f ', t j.1�+9��i w�' �I ��•i ' '�'1�r E� Yi rf� ` � " 02/08/89 ALL DISTRICTS Moved, seconded and duly carried: Amending Resolution No. 88-44 authorizing agreement with CALTRANS That the Boards of Directors hereby for inclusion of Job No. J-22 in adopt Resolution No. 89-12, amending Pacific Coast Hwy. improvements Resolution No. 88-44, authorizing the General Manager to negotiate and execute an agreement with CALTRANS to include Replacement of Portions'of Standby Ocean outfall , Job No. J-22, in CALTRANS' Pacific Coast Highway improvements, providing for an increase in the estimated cost of the Districts' portion of the construction project from $1,100,000.00 to an amount not to exceed $2,000,000.00, to reflect the final estimate by CALTRANS' engineers. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Approving plans and specifications for Contract No. 2-14R That the Board of Directors hereby adopts Resolution No. 89-13-2, approving plans and specifications for Santa Ana River Interceptor Sewer Manhole Rehabilitation, Contract No. 2-14R, 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 2 Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications for That Addendum No. 1 to the plans and Contract Nos. 2-26-2 and 2-27 specifications for construction of Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, changing the bid date from January 17, 1989 to February 21, 1989, be, and is hereby, approved. 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 Addendum No. 2 to the plans and specifications for That Addendum No. 2 to the plans and Contract Nos. 2-26-2 and 2-27 specifications for construction of Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, providing for the inclusion of City of Garden Grove drainage improvements, be, and is hereby, approved. 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: Authorizing the Selection Committee to negotiate Addendum No._1 to That the Selection Committee be, and is Agreement with Willdan Associates hereby, authorized to negotiate Addendum ------ - re Contract- Nos. -2=26=2 and '2-27 No. 1 -to-,the-Professional Services' - - Agreement with Wil-ldan Associates for design of Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, to provide for revisions in the sewer alignment to accommodate City of Garden Grove drainage improvements on Nelson Street between Pearl Street and Stanford Avenue and traffic control revisions requested by the .City of Santa Ana. Director Don R. Roth requested that his abstention from voting on this item be made a matter of record. -8- J , ; ; 02/08/89 i° P DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 7:43 p.m. , February 8, 1989. DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving Addendum No. 3 to the Professional Services Agreement That the Selection Committee with Robert Bein, William Frost and certification of the final negotiated Associates for design of Contract fee relative to Addendum No. 3 to the No. 5-29 Professional Services Agreement with i` Robert Bein, William Frost and Associates for design and construction services required for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, providing for additional services required, including additional traffic ';I° control plans,, for the realignment of the southerly force main between the Rocky Point Pump Station and Dover Drive to avoid undisclosed utilities, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution ' No. 89-14, approving said Addendum No. 3 to said agreement with Robert Bein, William Frost and Associates for said services, on an hourly-rate basis for labor plus overhead, for a total amount not to exceed $11,000.00, increasing the total authorized compensation from $139,011.00 to an amount not to exceed �I $150,011.00. A certified copy of this resolution is attached hereto and made '{_ r ' a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Approving Change Order No. 1 to the - ki;. plans and specifications for That Change Order No. 1 to the plans and Contract No. 5-27 specifications for Rehabilitation of Balboa Trunk Sewer, between Lido Pump Station at Short Street and "A" Street Pump Station, Contract No. 5-27, authorizing a total deduction of $3,000.00 from the contract with Coastline Construction Company; granting a time extension of 21 calendar days due to delays resulting from District revisions to the plans, specifications and shop drawing relative to the manhole rings, covers and coating system; and assessing liquidated damages at the rate of $500/day for completing the project six days late, be, and is hereby, approved. DISTRICT 5 Moved, seconded and duly carried: Accepting Contract No. 5-27 That the Board of Directors hereby adopts Resolution No. 89-15-5, accepting Rehabilitation of Balboa Trunk Sewer, between Lido Pump Station at Short Street and "A" Street Pump Station, 151 Contract No. 5-27, 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. t- ' DISTRICT 5 Moved, seconded and duly carried: Approving Agreeement with City of Newport Beach re inclusion of That the Board of Directors hereby adopts Contract No. 5-34 in City s road Resolution No. 89-16-5, approving improvements in Pacific Coast Hwy. Agreement with the City of Newport Beach relative to a cooperative project to include Improvements to Bayside Drive Trunk Sewer, Phase I , Contract O No. 5-34-1, in the City' s road improvement project on Pacific Coast Highway. kiA certified copy of this resolution is attached hereto and made a part of ,. these minutes. ! f' -9- r � JJ J 02/08/89 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 7:43 p.m. , February 8, 1989. 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 7:43 p.m. , February 8, 1989. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 7:43 p.m. , February 8, 1989. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 7:43 p.m. , February 8, 1989. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 7:43 p.m. , February 8, 1989. DISTRICT 3 Moved, seconded and duly carried: First reading of Ordinance No. 309 That Ordinance No. 309, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing Sanitary Sewer Service Charges, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 309 by title only, it was moved, seconded and duly carried: That Ordinance No. 309, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing . Sanitary Sewer Service Charges, be introduced and passed to second reading on March 8, 1989. 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 7:45 p.m. , February 8, 1989. -10- 02/08/89 DISTRICT 11 jpp ; e rk Actions re District's Master Plan O . conveyance facilities ¢ . E Verbal staff report _ _ The Districts Director of Engineering reported that the consultants preparing 1_ { {,I,� , �;ll the Collection, Treatment and Disposal Facilities Master Plan as part of ` the Districts' "Action Plan for Balanced Environmental Management: ;. Preserving Orange County s coastal Ocean Waters had studied and identified projected deficiencies in certain District 11 trunk sewer facilities as well as the Slater Avenue Pump Station. He emphasized that the Slater Avenue Pump Station has nearly reached its capacity and is in need of upgrading. �a j a "I It was pointed out that previous master plans had identified the extension of the Coast Trunk Sewer, from its present terminus at Golden West Street in Orange Avenue northwesterly through the Bolsa Chica area to Edwards Street at Slater Avenue, as the long-term solution for the District. Under this plan a line extending easterly in Slater Avenue would relieve ' F the Slater Pump Station, while a line extended northerly in Edwards Street would relieve the Springdale Street sewer collection facilities, all at an estimated cost of $21.9 million. The new master plan, now in draft form, reviewed this and other alternate ways to provide the needed sewer system capacity to service the District. The alternatives included diverting a portion of the area tributary to the F. Slater Avenue Pump Station easterly to the Knott Interceptor, thereby reducing the quantity of flow through the Slater Avenue Pump Station, at 0 TWA an estimated cost of $16-6 million; and the rebuilding of the Slater Avenue Pump Station, at an estimated cost of $14.2 million. r !_' Mr. Dawes said that the consultants and staff recommend the latter of the l,f,, alternatives because it is the most economical solution. He further indicated that because improvements to the sewerage system that is s 3k;k tributary to Slater Avenue Pump Station are urgently needed to provide needed capacity and reliability, the Board was being asked to authorize preparation of the preliminary project report prior to approval of the EIR on the new Master Plan. However, he noted that no design work nor construction work would commence until after adoption of said EIR scheduled for the July Joint Board meeting. I He further commented that the Districts' staff, consultants and City of Huntington Beach staff had thoroughly reviewed the latest land use plans for the City, and the proposed long-term plan to rebuild the Slater Avenue Pump Station would handle the complete development of the area to the highest densities now envisioned. u l' 1 Receive and file Staff Report Moved, seconded and duly carried: i ; That the Staff Report dated February 1, 1989 on recommended actions to expedite implementation of needed master planned Slater Avenue Pump ' s `t Station sewage system improvements for serving the northwest portion of District 11, be, and is hereby, received and ordered filed. Y � c :y S r rfn r39" �41 02/08/89 Authorizing Selection Committee to Moved, seconded and duly carried: negotiate agreement for preparation of Phase I Preliminary Project That the Selection Committee be, and Report for Slater Avenue Pump is hereby, authorized to solicit Station Sewage System Improvements proposals from qualified engineering firms for preparation of Phase I Preliminary Project Report for Slater Avenue Pump Station Sewage System Improvements and to negotiate a professional services agreement for said work for consideration by the Board. Authorizing staff to negotiate Moved, seconded and duly carried: with General Telephone Company for right-of-way needed for Slater That the staff be, and is hereby, Avenue Pump Station project authorized to negotiate an agreement with General Telephone Company for the necessary right-of-way needed for the Slater Avenue Pump Station project for consideration by the Board. 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 7:55 p.m. , February 8, 1989. DISTRICT 1 Actions re appeal of Universal Circuits #1 re staff denial of request not to be classified as a SVC company re Permit No. 1-1-346 Receive and file apeeal of Moved, seconded and duly carried: Universal Circuits #1 That the appeal filed by Pinto & Gromet, Attorneys At Law, dated December 8, 1988, on behalf of Universal Circuits #1, regarding staff denial of their request not to be classified as a Significantly Violating Compliance (SVC) company pursuant to federal EPA regulations, in connection with Industrial Waste Permit No. 1-1-346, be, and is hereby received and ordered filed. Verbal staff report The Chair recognized Mr. Rich von Langen, Districts' Source Control Manager. Mr. von Langen explained that the Districts have for the last three years published in The Register newspaper the names of those firms that are determined to be Significantly Violating Compliance (SVC) companies, in accordance with federal regulations. Prior to publication, the Districts inform the companies that have been identified as SVC - - companies that their name will be published and that staff will proceed with additional enforcement action to bring them into compliance. He then advised that Universal Circuits #1, who was one of the companies identified as a SVC company during fiscal year 1987-88, had appealed the decision of staff identifying them as such. -12- k ` 02/08/89 Mr. von Langen reviewed EPA's requirements as well as the Districts' regulations governing procedures to be followed relative to sampling the O various industries to determine compliance with their permit limits. He ' further reported that a significant violation is one which remains uncorrected 45 days after notification of non-compliance; which is part of a pattern of non-compliance over a 12-month period; which involved the �'. failure to accurately report non-compliance; or which results in the POTW exercising its emergency authority, as defined in Paragraph (f) (1) (vi) (b) of Section 403.8(f)(2)(vii) of Volume 40 of the Code of Federal 1 , Regulations. It was pointed, out that Universal Circuits was defined as a SVC company based on their pattern of non-compliance over a 12-month � !! AlI period. Staff then reviewed their compliance record and commented on the problems encountered with Universal Circuits over the- past several years. 3 " The Districts' Source Control Manager further reported that sampling of Universal Circuits by Districts' inspectors indicated the following results: �. Pounds of Lead {� Date Over Permit Limit 9/24 - 9/25/87 0.35 31i ` 12/28 - 12/29/87 Not over 3/30 - 3/31/88 0.1 a 6/16 - 6/17/88 1.13 Mr. von Langen indicated that this data showed Universal Circuits to be in non-compliance 75% of the time which is cause for a determination of °' }!` significantly violating compliance by Districts' staff. He also reported ?, , 4 that according to EPA guidelines, -non-compliance of only 66% of the time is sufficient to cause an industrial discharger to be found to be significantly violating compliance. Mr. von Langen also reviewed the grounds for appeal cited by Universal Circuits' attorney. They contended that the sampling method used by the District was not accurate enough for the purpose of establishing a SVC designation; and that the District failed to follow Section 601.E of the Regulations for Use of Districts' Sewerage Facilities, which states that a subsequent sample will be taken within 30 days if a sample is found to be in non-compliance. Mr. von Langen confirmed that follow-up samples were not taken b the Districts. He pointed out that the Districts have been Y .' '" ' using time-composite samples at Universal Circuits #1 since 1981. He further reported that this method of sampling had previously been reviewed by the District 1 Board in 1985 in connection with a separate non-compliance fee assessed Universal Circuits #1, and at that time the Board had found that this sampling method was representative and „f appropriate. With regard to not resampling within the 30-day period indicated in the District's ordinance, staff admitted that this was not } ' done because of limited staff resources and the increased major enforcement actions required in 1988. However, the District did routinely sample Universal Circuits within 75 days of each notice of violation, 3fF thereby giving ample time for Universal Circuits to correct the non-compliance. Universal Circuits failed twice and passed once in the sampling. He further stated that at no time did the staff imply that the i f violations were insignificant by virtue of the fact that resampling did not occur. Mr. von Langen indicated that, in fact, just the opposite was O true by virtue of staff having always sent a "Notice of Violation" to Universal Circuits after each case of non-compliance. -13- '�'" l',FA.3 02/08/89 Staff noted that Universal Circuits had previously reported that they had monitored their discharge themselves following the violations and found all follow-up samples to be in compliance. However, Universal Circuits did not retain any of the self-monitoring data and never indicated to staff that sampling had been conducted nor did they provide the results of the sampling either verbally or in writing. Therefore, Universal Circuits was unable to substantiate their assertion that additional sampling by the District would have shown compliance with discharge limitations. Mr. von Langen stated that it would be speculative as to whether subsequent 30-day sampling by the District would have found Universal Circuits to be in compliance or not. Mr. von Langen then stated that staff recommended that the decision to classify Universal Circuits #1 as a Significantly Violating Compliance company be upheld by the Board and that Universal Circuits' name be published in the newspaper in accordance with federal regulations. Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated February 2, 1989, regarding Universal Circuits #1 appeal of SVC status, be, and is hereby, received and ordered filed. Response by Universal Circuits #1 The Chair recognized Mr. Gary Ryan, General Manager of Universal Circuits. Mr. Ryan stated that after all three violations, Universal Circuits continued self-monitoring and all of their sampling indicated full compliance. He further stated that because the District did not resample, they believed the overage was not significant and, therefore, did not feel it was necessary to retain their own sampling records. Mr. Kenneth Ryder, attorney representing Universal Circuits, then addressed the Board. He noted that staff had based their designation of Universal Circuits as a SVC company on a pattern of non-compliance determined by EPA guidelines and the District's standard procedures. He objected to the fact that the District did not follow all of their own procedures and did not come back within the time frame specified in the Ordinance to give them a chance to prove their compliance. He also questioned the method of sampling used by the District and indicated that he felt a margin of error should be incorporated into the results of time-composite sampling. He recommended that flow-proportional sampling be used but acknowledged that the cost of installing this type of sampling system was too great for Universal Circuits at this time. Mr. Ryder respectfully requested that the Board overturn the decision of staff. Consideration of appeal of The Board then entered into a lengthy Universal Circuits #1 discussion relative to the sampling method used by the District and the history of non-compliance by Universal Circuits. The Board considered deferring action for 30 days if Universal Circuits could produce additional self-monitoring data to prove their compliance following the violations. However, Universal Circuits reiterated that they had not retained their sampling records as they didn't feel the numbers were valuable at the time. Directors questioned whether the new plant which Universal Circuits is currently building will solve the non-compliance problems they have had over the past several years._ Staff-responded that _ they were unable to determine if the new plant would comply with the Ordinance requirements until additional information is received from Universal Circuits. The Districts' General Counsel pointed out that the fact that the resampling was not accomplished within the 30-day period specified had no bearing on the validity of the results of the District's original sampling which indicated that Universal Circuits was in violation. However, because Universal Circuits was not retested within the specified time limit, some Directors expressed concern and were hesistant to support the SVC company designation. They also commented that with their past record of non-compliance, Universal Circuits should have realized the importance of retaining their self-monitoring records in order to prove their compliance. -14- V - '�'' 02/08/89 ' It was then moved and seconded: O +! g a s That the. Board hereby finds that it is unable to uphold the findings of staff relative to the sufficiency of the sampling of Universal Circuits }j. discharge, nor support the determination to designate said firm as a SVC s! company; and, FURTHER MOVED: That staff be, and is hereby, directed to keep the Board ?' k , apprised of the results of further testing of Universal Circuits, including all 30-day follow-up sampling, when necessary. Following further discussion, a voice vote was taken on the motion. The motion failed by a vote of two ayes and two nays. A substitute motion was then made and seconded: That the Board upholds the decision of staff and hereby finds that the samples collected and analyzed by the District are representative of Universal Circuits #11s discharge; that the frequency of the sampling was I sufficient to make the determination that the discharge levels exceeded ; ! their limits and is in accordance with EPA guidelines; and that they s . ;; frequency of non-compliance, as determined by the staff and hearing officer, is adequate to assure representative sampling and is sufficient to make a SVC determination in accordance with federal regulations. , : The Directors discussed the matter further. Following a call for the J' question, a voice. vote was taken on the substitute motion. The substitute (� motion failed b a vote of two ayes and two nays. Y Y Y Ia t� The question was then posed relative to the Board being deadlocked on both- motions because of the 2:2 vote. The General Counsel stated that if a motion fails, there is no action taken by the Board at all . � V DISTRICT 1 Moved, seconded and duly carried:Adjournment That this meeting of the Board of � P Directors of County Sanitation District No. 1 be adjourned. The Chairman a then declared the meeting so adjourned at 8:56 p.m. , February 8, 1989. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, `t1 3, 5, 6, 7, 11, 13 and 14 � !1 -15- I f {., ��1�'`1111.Y:I�i��LLI.IM�-r,�► 1 'L'W'.I'�i�l' I��tY��■ )��B��+��Illl 1136 '1 FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 12/20/80 PAGE 1 ,J REPORT NUMBER AP43 ri a CI AIMS PAID D1/04. POSTING DATE Q1/04I89 *;�x �, 4 ° Y' S 4 , 1f ° C97041 AGX CORPORATION $19000.79 GAUGE k ° s`t 097043 ACTION INSTRUMENTS. INC. s1�256.b8 - TRANSMITTER ° 097044 ADVANCO CONSTRUCTORSo INC♦ Sti543083.12 CONSTRUCTION P1+25&26�P2 .32`y33634 'yz & 1O 097P46 ALL PURE CHEMICAL S500.00 CHLORINE M.0.10-14-87 it 097047 AMERICAN DISTRICT TELEGRAPH $60.00 SERVICE AGREEMENT ' ' i ': Q n CAMERAS e= j 13 HARDWARE , m , 097049 THE ANCHOR PACKING CO. S3r250.91s 10 097050 SLAKE P. ANDERSON 5433°8p METTING EXPENSE NOTICESD 097052 ARATEX SERVICES• INC. S79573948 EMPLOYEE UNIFORMS_ 097053 ASSOCIATED WHOLESALE ELECTRIC S19062.76 ELECTRIC PARTS 10 REGISTRATION SEMINAR 1° 097055 AUTO .SHOP EQUIPMENT CO•_ S392.20 TRUCK PARTS '; !� zO 097C56 BC INDUSTRIAL SUPPLY° 1NC° $352.49 "TOOLS 1 na - .. „ Z= j rn 097058 BW/1P INTERNATIONAL S783.94 PUMP PARTS 23 X 097059 BACON DOOR CO.r INC. $96.58 BUILDING MATERIALS I24 _ 00 a 097661 P.W. BAROTTI AND ASSOC.' 3I2/210et10` a CONSTRUCTION SERVICES 'Pl 26�P$ 33&34 M . 097062 80 BATENAN ;_'t565.00 DEFERRED COMP AISTRIBUTION arx� , 1 '_'� 7. ;rs• ,. .'<z .�..,. . . - .. "3 j LAB SUPPLIES n C97964 BAXTER SCIENTIFIC PRODUCTS S1.275.73 097P65 BOISE CASCADE OFFICE PRODUCTS S819.29 OFFICE SUPPLIES 30 I— r.Q7 rfr BOISA RADTAIDR SERVICE c a RADIATOR REPAIRj1 ' 097067 BON 5111.80 TRUCK PARTS 'z 097968 STEVE BUBALO CONSTRUCTION CO' i(177r789.36 CONSTRUCTION 2-26 1 11 as o c 3 i. 34 09717C BUSH AND ASSOCIATES• INC. S29031.00 SURVEYING SERVICES '-? ° 097071 GARY G. STREED $3,14979 PETTY CASH REIMBURSEMENT36 0 4 , r,� rnmpAhiy VALVE PARTS 37 G97973 CAL-GLASS FOR LAB SUPPLIES RESEARCH•. INC,, S139°77 ; ?� ° 097074 CAL SOUTH EQUIPMENT CO. $212.00 RENTAL EQUIPMENT 79 A92075 40 ', `1 097176 CALIFORNIA ENVIRONMENTAL $7.72 SALES TAX 1 " f•97C77 CAROLLO-BOYLE•A JOINT VENTURE S98.728.05 ENGINEERING SERVICES RES 87-131 ! .2AGREEMENT " 097079 CENTEL SYSTEMS 5505.64 PHONE SYSTEM MODIFICATIONS , A " 997080 CHEM SERVICE $343.79 LAB SUPPLIES s' 4° .- -88 i r.97982 CHEVRON U.S.A.• INC. OIL � GREASE i `O E6.3?3.16 ' 47 n9f7C83 CHLORINE SPECIALITIESr INC. $231.94 TOOLS SERVICES `° n97085 _ C.I.E.S. r CO. r INC. _ $1rp34.78 MECHANICAL PARTS _ so 097086 COMPRESSOR COMPONENTS OF CALIF ' S71244.01 COMPRESSOR PARTS , f I ° I °3 r. °y I , FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 12/28/88 PAGE 2 J REPORT NUMBER AF43 i ' GLAtMS PAIo 1J04/84{ POSTING'DAIC,' I04/89 4 097087 COMPUTER DATACOM $876.58 OFFICE SUPPLIES ° °1 09 CONOLIDATEDFEIGHTWAS FREIGHT7089 • '`t' ,,Q97090': ,,CONSOLIUAtEO REQROGRAPhICS t2i291.03 BLUEPRINTING ,$°'• , s g° 097092 COSTA MESA AUTO SUPPLY $825.06 AUTOMOTIVE SUPPLIES Nil 097093 COUNTYiWHOLESALE ELECTRIC S169.52 ELECTRIC SUPPLIES `097048 : :. :' OAYIn °WICLtAN.:CRAPNEL s < -36 8 64 • ARTWORK L'° ( s 1. r BROCHURE p r, , 14 sSl ifi;.,09 096' ' ` _ -` -rJERRY• ROSS,RA ING:` x" 3- �' .__�?:i3�285.00 ''" ^;PAVING SERVICES -',,,� ,', ti•: 7 PP V 097098 LARRY CURTI TRUCK 6 EQUIPMENT S260.00 TRUCK PARTS �" 097099 C.R.W.9.C.B. S150.00 TRAINING REGISTRATION u 097.101";. "D,ANIELS'TiRC',SERVICE „w:; „ ' f537.B4.`" r' TTRES ,. , i5f897.20 UMP=PARTS r,097102'` DAYTON' OUNR EOT a.� 22 13 X 097104 OIATEC:POLYMERS $29_978.34 ANIONIC POLYMER-1490,8-10"88 = 097105 DIFILIPPO ASSOCIATES S1°941.18 PRINTING .! 28 F 1 097107.` DORR-OL'IV'ERt`:INC°' 14ECNANICAL;PART$''. Mad.. s' 1 si-, !$ C ',. I F,,047108 a EASTMANi 'INCJ „ <x AA,,a sr9t223�54 „1;, z, -0FFICF,SUPPLIES „ . ° 097110 W. H. EBERT CORP. f35°801.29 CONSTRUCTION 5-,29 N 097111 MARSHALL FAIRRES S330.00 DEFERRED COMP DISTRIBUTION30 i oK 097113, PARR "S(II:ES-`6= SERVICE :' ;.s323�17 '< �` FILTERS € '32 097114 FEDERAL,EXPRESS, CO RP. `a $33.75 AIR FREIGHTAS 34 ,: 4E J 097116 FILTERISUPPLY CO. S2*115.10 FILTER• )36 097117 FIRST AMERICAN TITLE INSURANCE S4 050.01 LITIGATION REPORTS-! ,. -' 097119:. GELBERi.PUMPS� .INC� 5117.78 PUMP.PARTS;.;. ,3° ; ,•,' 097120, DONALDL. FOX g ASSOCIATES '33�.650.00 SAFETY CONSULTING SERVICES 40 097122 GARRATT-CALLAHAN COMPANY' S2v275.82 CHEMICALS 097123 GENERAL ELECTRIC CORPORATION 578.958.17 CONSTRUCTION J-15A 43 `097125 PHO-TO L O ,SERVICES ' 1" 097126 ' GIERCICH-MITCHEtL• INC• $286.87 PUMP '-, .° a 'O 097128 GREAT LAKES HYDRAULICS S704.91 CONTROL PART 47 0971l29 GRINNELL CORPORATION $837.50 VALVE e c `° 097131 HARCO-CORPORATION S11r270.32 .MECHANICAL PARTS e 097132 FRED Aj HARPER 51.360.00 DEFERRED COMP DISTRIBUTION p O as 71 Y FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 12/29/88 PAGE 3 REPORT NUMBER AP43 ` ;1 astx C4AIMS.:PAID '011Dq/89 POSTING oo DATE 'O1/04/89 -;� O • 097133 HARRINGTON INDUSTRIAL PLASTICS $680.r73 METER PARTS , �1 • 097135 HEKIMIAN B ASSOC60 INCH i151o547036 CONSTRUCTION R-021-162. • t y;0Q7136 HOER@IGER C.V.S, "CALIF. .:* INC. S2i405.02." ': MECHANICAL PARTS i 097138 R.S. HUGHES. CO.• INC. $587.09 HARDWARE ! J �i 097139 CITY OF HUNTINGTON BEACH $29998.84 SEWER REPAIRS � { " 097141 ` INCON SYS.�EHS� INL./ S3�3B6.70: MACHINE SUPPLIES ' 097142 INDIJSTRIAL .THREADEp .PRODUCT$ ;, $2�613.iB` FITTINGS 097144 INLAND EMPIRE EQUIPMENT CO. S102.86 TRUCK PARTS 097145 INTERNATIONAL TECHNOLOGY $350.00 COMPUTER SUPPORT Ib to5 ;, 097147 RIVIERA FINANCE i23.65 IQ 'JANITORIAL SUPPLIES ' j .. )97148 ;',:KAM4Nt9EARINGS 6.SUPPLY i987.92 FITTINGS, 097150 KAY—RAY° INC. $29384.59 INSTRUMENT REPAIRS a. = 097151 KEENAN & ASSOCIATES S2°875.00 WORKERS'COMP ADMINISTRATIVE FEE � � f ' 'Q9.7153' is „ KENbS.:.QIL� .INC. ;, '' ;117.50 ' WASTE OIL REMOVAL ° t b97154 " K1EytIF.:PACIFIC COO t1�689 509.81 CON$TRUCTION:PI*27 1 17 24 D> 097156 DONALD E. KINNEY S805.00 DEFERRED COMP DISTRIBUTION ° W 097157 KIRST ;PUMP 8 MACHINE WORKS $69508.29 PUMP PARTS31 097159 MARTIN KORDICK} SR S212b9.20• CONSTRUCTION SERVICES„ 5 29 22 a 997160 LORAIP� .PROpUCTS ;14473.Do RELIANCE POWER 097162 M.G. INDUSTRIES 518.44 SPECIALTY GASSES 1 097163 MPS 1 S100.17 PHOTO SERVICES 37 097165 MARDEf) SUSCO i321.18 ADAPTORS 097166 MARINE: 8 VALVE SUPPLY $126.23 °VALVE HARVAd `O 097168 MASTER TOOLS SERVICES $221.30 TOOL REPAIRS 1 097169 MATT — CHLOR° INC. $429.82 CHLORINATION PARTS 43 097171 MCKIN4EY EQUIPMENT CORP $118.28 TRUCK PARTS J« 097172, NINE .SAFETY APFLIANCES CO,. " ` $3.076.98 SAFETY SUPPLIES 41 - - - - _ 0971711 SERPENTIx $39338.46 MECHANICAL PARTS 097175 MITCHELL MANUALS. INC. S77.38 PUBLICATION `° - _ 097177, - MONITEKq INC. S836.64 PC BOARD REPAIR 'el TABER _ GEOTECHNICAL SERVICES b i ° 64 I , FUND NO 9199 - JT DIST; WORKING CAPITAL PROCESSING DATE 12/29/88 PAGE 4 REPORT NUMBER AP43 ,PA 'D OtIQ4/@4° =POSTING DAj "<-41/04f8 s �,3 rl f a�<<.it � _ P a•. - � - T z ¢..,.�� ° 097179 MOTION INDUSTRIES• INC. $59253*62 HARDWARE • INSTRUMENT PARTS 7 —1 MOTO ,OI:Ai -INCH -INSTRUMENT:`; � `,.497182 —MOTOR I, , ` SER CE$ SBfi.29 CELLOLAA:,TBLEPHON$ I31+RVICES ms, ., $MALT 1OACUUM SERVICES 097184 NATIONAL PLANT SERVICES• INC*INC• 5270.00 it 097185 NATIONAL TECHNICAL INFORMATION S600.00 PUBLICATIONS ' PIPES 6 FITTINGS1 �t_u x,097187-,- ': ::CITY OF.` EEPORT'. BEACH ` . - r < , 't4•Qp # WATER USEAGE:: N _ i 13 '• NQVUS WINDOW REP AIR'I NG A `. =r $35.00 TRUCK REPAIRS 4 t• kr M 16 097190 OCEAN SALT CO.r INC. $918.50 SALT 17 097191 OLYMPIC• CHEMICAL CO. $379692.48 CHLORINE M.0.10-12-88 097192 CYNTHIA OvNrTLEMPLOYEE MILEAGE 097193 '` y;<' 'ORANGE 'COAST:'"ELECTRIC 'SUPPLY 'a _ ..5310.47 ELECTRIC SUPPLIES E-= aFa' Q97i :-FITTINGS ,719A ,. ORANGE' CCIAST YIN001t -CLEAh1N6 5935.Q0 WINDCIW..CLEAN ING 22 fT1 097196 COUNTY OF ORANGE S40r804.00 DISPOSAL GATE FEE x 097197 COUNTY SANITATION DISTRICT S83.92 DEFERRED COMP DISTRIBUTION — INS. _ CO NST UCTIO J-16 a 25 097189„' '"t ," ,PACIFIC=.NEIGuTS :APTS '.' :tee .• G' -t i i4. 445.00,< r�� _� r, `t REFUND CONNECTIO_ N'FEE ' �, �..:: iz t<' P. ° '�' 4 t F�-,:SAFETk.`.S[1PPLIE3 i �.?, }09 200 <.r ACIFIC::SAFET,Y EQUIPMENTO� - €::, ;, y $1i259.45x< 7 , ---,.- ..;�,';F..< 'e°• . 'S•h,X....� as 097202 PAK HEST S332.42 JANITORIAL SUPPLIES a` as 097203 PARTS UNLIMITED S9D3.39 AUTOMOTIVE PARTS 30 SHAFT PART 38 �- 097205 ROY PENDERGAAFfi t43S.00 DEFERRED COMP DISTRIBUTION , a - • ,'097206,: =PHOTO B SOUND CO. "S9Q1.00 RENTAL.EQUIPMENT 34 097208 PIMA GRO SYSTEMS• INC. $42r926.90 SLUDGE REMOVAL M.O. 5-11-88 N, - 097209 POSITIVE PROMOTIONS $19128@2,8 SAFETY SUPPLIES . BULKMAILING EE 4 .; 097211 ":.. & HAROLD;?RIMROSE ICE" 4. ;66.00` , g ICE" j4 37097212 : THE_ PROJECTS SOLUTION CO. i3r950.00 INSTR[IMENTATION :INSPECTION M.O39 72, Pill AqKT�:& AR ARCHITECTURE SERVICES 40 097214 PUMP ENGINEERING CO. $29820.67 PUMP PARTS < ' 097215 PYRAMIDJENCE COMPANY $19484.OG FENCING 'a ` :,097217__ RECYCo INC. ` t76r769.00 . " SLUDGE REMOVAL, M.0.2-10-88 4 44 s _097218 R_.A: .REED ELECTRIC S1r745.25 METER REPAIR a 4° 097219 RFMFnY TFMP _47 44 C97220 REMOTE METER RESETTING SYSTEM S31r000.00 POSTAGE REIMBURSEMENT a 0972f1 THE REPUBLIC SUPPLY CO. A1r138.51 FITTINGS 44 CONSTRUCTION J-7-4 64 4 so q INSTRUME 997?23 "'` ROSEMONT ANALYTICAL S1�7B1.06 ,q 097224 RYAN HERCO -" $21.04 HARDWARENT SUPPLIES f eq• ° q, 54 -`1'.i i -. - 79 7. X FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/28/88 PAGE 5 REPORT NUMBER AP43 j ! CLR;hS .PArO OT'IO4/89., _POSTING (ATE 0jib 4/89 ;t4k ;� a 1 aV amnoi�r. a, i a r •,. ' 097225 JOSEPH ;T. RYERSON 8 SON. INC. $19331.93 BUILDING MATERIALS 7' • - •i 7 09722T SANTA ANA ELECTRIC MOTORS' s2r908.13 ELECTRIC REPAIRS •' • 097228' SANTA FE BAG CO. Ic 5186.83, BUILDING MATERIALS :: E' • 2 1O 097230 CITY OF SEAL BEACH S70.51 WATER USEAGE ;'_ 097231 SENSOREXr INC. $213.61 INSTRUMENT PART :11 u j 'a '' 097233 � SMITH-EMERY CO. "-�� 5450.00 _ SOIL TESTING - " �� :4 097234 ..SMITH. 6:.,SUPPIYr. INC '. $658.92 PLUMBING SUPPLIES a x '• 097236 SOUTH COAST DODGE S97.84 TRUCK PARTS _� � 17 097237 SOUTHERN CALIF. EDISON CO. $2539010.15 POWER a: � �• S640 2� to ' 097239 SOUTHERN COUNTIE$'OIL CO, t6r971.2a DIESEL FUEL7777= ( ° ' . .097240 SPACE t, RIW$ ,STAMPING: CO r $373.552 MECHANICAL PARTS r, 22 M 097242 SPARLING INSTRUMENT CO.rINC. $19221.23 INSTRUMENT REPAIRS x i V23 _ X 097243 SPEC -TECH WESTERN S823.37 WELDING SUPPLIES 3' ) _ 'r•" - - - ,,6$Z,l.097245 ' STAR '.TOOf; ¢ SUPPLY ,CO• ap :' ;1r25br59TOOLS r a iY 97246 ';'': SUBJAq ''JNCa � f530�00 PHOTO SERVICES 27 + a, V w n 097248 SUNSET FORD S271.05 TRUCK PARTS a V 097249 SUPELCO,r INC. $29059.49 LAB SUPPLIES a; « , ' 097251 ?, SUR-I1TE CORPORATION 61a15 ', MONITOR REPAIR :r ; ;$ " WEETLAND. HARDWARE 4097252 bb.34 4 36 097254 TAYLOR-DUNN S47.72 TRUCK PARTS a' ' u 36 097255 TECHNOMIC PUBLISHING COar INC. $153.20 PUBLICATION a.' .1 ^:097257 TICOR .TITLE INSURANCE ; i3r4S0.00 LITIGATION REPORTS a p '• 097258 -TOTAL EQUIPMENT RENTALO,.. INC, 419095.60 EQUIPMENT 'RENTAL',. at, 091259 r 097260 TRAVEL TRAVEL S744.00 TRAVEL SERVICES aZ 41 e. 097261 TRUCK S AUTO SUPPLY• INC. $248.85 TRUCK PARTS at LI " 097263 TWINING LABORATORIES $49773.50 LAB INSPECTIONS. `4 `:, 0,972647 U.S. AUTO GLASS CENTER.INC.. $51.91 TRUCK REPAIRS 54 43ac- - 4 097266 UNITED PARCEL SERVICE S293.05 PARCEL SERVICES ez 4 097267 URBAN ALTERNATIVES $59190.00 CONSULTING SERVICES RES 88-28 sa 64 461 097269 Y.S. .SYSTEMSr INC. 2i.40 ELECTRIC SUPPLIES do 097270 VALLEY CITIES SUPFLY CO. " $69657.79 PLUMBING PARTS a so se 52 as 63 c 1 84 7a •e - - - 77 74 - 7e I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/28/88 PAGE 6 I. REPORT NUMBER AP43 QLAIN$ 'AID O1l04/89 .,POSTING DATE R1`l.04l89 ,,, i i nFqrRipiTnN 4 ° 097271 VALLEY CREST LANDSCAPE• INC. S98.670.13 CONSTRUCTION P2-35-1 s 1• ° {' 097273 YIKING 'INDUSTRIAL SUPPLY S446.07 SAFETY SUPPLIES - u I �' Q97274 VORTEX;INDUSTRIES . f1�T45.36 BUILDING REPAIR ° °. '.. GUARD SERVICES. .. 12 1O 097276 WESTERN ;STATE CHEMICAL SUPPLY $30.007.09 CAUSTIC SODA M.0.8-10-88 {{ i •r� 097277 ROURKE 4 WOODRUFF S299549.81 LEGAL SERVICES M.0.10-14-87 �s 4 - �• +',r ; Q97279 NEROX'C[�RP. ::5638�12 COPIER_LEASES �4 09728D',,',; ' GE0' GEs�ARbLET-.AS$OC-;ATES` e,, #T4.3.31 VALVES 19 j ° .^ , ENGINE RhRTS 097282 ZIEBARTH AND ALPER $1319148.90 CONSTRUCTION P2-37 ,= I. �' -- -••----•-----• 23 1 24 �' =' ' ' '` TOTAL CLAIMS PAID 0 1p4l89:' i6 013r657.8820 2 24 1a 2 e4:10 t —t s .•,..,t h i , 'R.. ".M-'Y.Ri-' b' ?,. ,_ C •s y.:t E t -, R 3 i Ri�OMa.T f. ' � � ,t�.�` r ,?' `af ,`:StS 7 •^S -r`�. F ddt\`i"�•3 r? t i-, � K J � 3- �t .1 3 µ. . to ni #2 OPER FUND 3 � 1,805.91 3 #2 F/R FUND 695,267.11 41 .I P� #3'#►CO FUND t 94�672.76 ` „ x:.- 5 OPER FUND :8�865.73 K` w , 4 ie #6 OPER FUND 120.00 M #6 ACO FUND 9,396.00 ; tUNU r OPER FUND R ; 4►774.27 ° ,.. :+ 7 ACO FUND 897.00 s� q h #11 ACO FUND 7,998.84 ° #14 OPER FUND 36.00 ae � e w #5&6 OPER;FUND 5,267.38 Be Lo „' .#5&6 ACO FUND 38,728.51 r'_ � 17 #7&14fOPER FUND 4,569.40 4� to JT OPER FUND 765,696.74 °, SELF FUNDED WORKERS'.COMPti.INSURANCE FUND 10,959.41 sn nf:. JT WORKING CAPITAL-FUND 108,789.09 ; ee 4.. 0 71 $6 015,657.8E 2 2 s: 73 , ° , FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/11/P9 PACE 1 REPORT NUMBER AP43 ; COUNTY SANITATION ❑TCTRICTS OF ORANGE COIiNTY CLAIMS PAID 'l1Ji"8Y0.' POSTING "DATE 01/18/89` ARRANT NOqrqToTiom 6 r � e 097303 AT&T DATA SERVICES. S480.0C LONG DISTANCE TELEPHONE SERVICE i ° 097314 A I R DUC CLEANING S1 .FT •I. P AIR CONDTTTONTNG DUCT CLEANING 1 097305 AIRFREIGHT AMERICA $59.0D FREIGHT ° 097306 ALCORN FENCE CO. $59740.00 FENCING ° 9 A 1O 097308 LEASING ASSOCIATES/ALLSTATE $19532.98 AUTOMOBILE LEASES 0973G9 ALLERGAN PHARMACEUTICAL $4.133.10 REFUND USER FEE OVERPAYMENT '= 097310 ALLIED CORPORATION I " .. :', 057311 .'_ ALLIED SUPPLY CO. $718.26 VALVE 14 09,7312 ': ALTA SALES, INC. $64.90 METER ie`: `: 97 M AN DISTRICT TELEGRAPH SERVICE AGREEMENT 1° 097314 THE ANCHOR PACKING CO. S19035.24 MECHANICAL SUPPLIES 097315 ANILLO INDUSTRIES $4r850.00 REFUND USER FEE OVERPAYMENT i t° 097316 A- I 19 097317.. APPLIED RESEARCH 8 TECHNOLOGY $58.00 INSTRUMENT REPAIRS t ° 097318 ASSOCIATED SOILS ENGINEERING21 . S39921.50 SOIL TESTING 097320 FALCON DISPOSAL SERVICE $39336.79 GRIT REMOVAL M.O. 7-13-88 23 rn 097321 BANK OF AMERICA NT & SA $591179196.76 CERTIFICATES OF PARTICIPATION PAYMENT j X g 32 R7-11,14,32 097323 BATTER,IE'S WEST, INC. 5835.51 BATTERIES : all to P91324 BAXTER SCIENTIFIC PRODUCTS $lt232.99 LAB SUPPLIES.SlAn.nn MECHANICAL INSPECTIONS 22 097326 ROBERT BEIN,WILLIAM FROST & AS $189690.45 ENGINEERING SERVICES 5-33634 9j0 697327 BOISE CASCADE OFFICE PRODUCTS $19625.20 OFFICE SUPPLIES w I ' 097329 BOYLE ENGINEERING CORP S6r102.98 ENGINEERING SERVICES 7,40-1 32 097330 BROWN & CALDWELL CONSULTING $38,832.55 ENGINEERING SERVICES: P1-35tP2�-39 ]3 „. - 34 C'9.7332 BUILDING NEWS, INC. $55.90 PUBLICATION J ° 097333 BUREAU OF BUSINESS PRACTICE $91.92 PUBLICATION 36 9 '497335 GARY G. -STREED $19483.04 PETTY CASH REIMBURSEMENT 097336 C & R RECONDITIONING CO.. S1r590.G0 PUMP PARTS 3° - CS COMPANY -40 . VAIVE 097338 CAL -GLASS FOR RESEARCH, INC. $869.23 LAB REPAIRS " 097339 CALTROL r INC. 51 ,777.82 REGULATOR PARTS 42 A 4 " 097341 CAMBRIDGE FILTER CORP. $1►156.38 - FILTER s+ 097342 CAREY 'SIGN GRAPHICS $597.84 - SIGNS 4 0 C97343 cARLFToN FNGTNrrgsILI r 785...Ci n ENGINEERING SERVICES - s6 G97344 MONTIe CARTER CONSTRUCTION $39000. :0 SEWER REPAIRS " 097345 CASTLE CONTROLS, TNC. $557.44 VALVE 440 ' o TAR qrTPPT.TF-q 49 097347 CHEMWEST INDUSTRIES, INC. $539159.81 FERRIC CHLORIDE M.0.11-18-87 ° 097348 CHEVRON ,U:S.A.♦ INC. - $339.47 - - GASOLINE ei ° °° °4 ' °° °6 7 FUND NO 9199 - JT DIST WORKING CAFTTAL PROCESSING DATE 1/11/89 PAGE 2 REPORT NUMBER AP43 CLAIMS PAID O1/18/89 POSTING DATE G1/18/89` � 2 ° 097149 CHLORINE SFECICLITIES9 INC. $116.8F TOOLS e 1735 C 097351 COAST FIRE EQUIPMENT $19232.14 SAFETY SUPPLIES ° 397352 C-I.E.S. 9 COo 9 INC. $523.00 PUMP PARTS o :9 7 i C r , 10 P97354 CONNELL 'G.M. FARTS / DIV. $297.73 TRUCK PARTS 11 097355 CON-WAY WESTERN EYFRESS $204.5J FREIGHT 12 r;o 15CONSOLIDATED fLFCTRjrAl " 197357 BOSS COOK, .INC. SIV384.42 BLOWER REPAIRS 14 - - -057358 COSMOTRONICS COMPANY CORP. $19622.63 - REFUND USER FEE -OVERPAYMENT to E497159 10 P97366 R. E. COULTER CRANE RENTAL $918.50 RENTAL EQUIPMENT I. 17 :'973E1 COUNTY WHOLESALE ELECTRIC $185.50 ELECTRIC SUPPLIES 1e 62 STATE OF , 19 0197363 DECO $577.06 ELECTRIC SUPPLIES _ 20 097364 DEW-PAR ,SALES R SERVICE $19189:53 - TRUCK PARTS -- 21 f. 22 Fri .197766 DIFILIPPO ASSOCIATES $637.27 PRINTING 23 X 097367 DORADO ENTERPRISES9 INC. $239044.60 PLANT MAINTENACE & REPAIRS • _ .o vS gnll FP ° '—' r97369 DUCTILE IRON' PIFE' k ESE ARCH ASN E195►OG SEMINAR REGISTRATION 26 i97370 DUNN-EDWAR.DS CORP* $481.65 AINT_SUPPLIES ` 27 "'73 D IISFR FEE (ll/FRPAY]AF.NT i 2° 97172 EAGLE ENTERPRISES $5,t495.04 LANDSCAPING SUPPLIES 197373 EASTMAN9 INC. $19427.33 OFFICE SUPPLIES !, n 9 73 74 F9FRHARD 311 C97?75 ENCHANTERS INC. $4�2iG.00 OCEANOGRAPHIC RESEARCH 32 C,97376 JEFF ESKER $229,68 EMPLOYEE MILEAGE J3 r, YFl . INL. i BUILDING MATERIALS 34 15737P JOHN B. FALKENSTEIN F.E. $29450.Ou CONSTRUCTION SERVICES J-7-4 35 U97'79 FAPR SALES R SERVICE $75.43 FILTER ° ',c zp� FYERFRIZ 37 I G97381 FERRELLGAS $16.96 PROPANE 38 t-57182 FISCHER 8 PORTER CO. - $19678.R2 - CHLORINATION PARTS _ 39 s C R<;TE S o 4 2 00 CORE DRILLING `O ',971�4 GELHER FUMFS• INC. $413.70 PUMP PARTS 41 '-97'A5 CITY OF -FOUNTAIN VALLEY $562.75 PERMITS 02 C?7 GEVINTa ]REFUND USER FEE OVERPAYMENT 4 3 C-97367 GENERAL TELEPHONE CO. $lol43o25 _ TELEPHONE SERVICES - - 44 �97?89 GERARDS PHOTO LAB $26.61 PHOTOGRAPHIC SERVICES 4 0 CTFRI lrH-MlTrHElL. I h•1C Y.S.9 2 a 71 MECHANICAL PARTS `O 'i97j9'- GORDONIS• INC. $76.71 SECURITY SUPPLIES " 1:57 41 DON CREEK & ASSOCIATES $7rE71.25 ENGINEERING SERVICES RES 88-72 a° 9 , HACH COMPANY BOILER TESTING `° 497'93 HALPRIN SUPPLY CO. $328.58 FAN PARTS so 797?94 HARRINGTON INDUSTPIAL PLASTICS $44.74 METER PARTS °1 s °3 s+ °° 56 i 1 FEND NO 91°O - JT DIST WORKING CLPITAL PROCESSING DATE 1/11/89 PACE 3 REPORT NUMBER AP43 . rolINTYr CnItAfTY CLAIMS PAID 01/18/89 POSTING DATE 01/16/89 3 WARRANT NO o - - ° u97395 HATCH !S KIFK9 INC. $3.622.58 MECHANICAL PARTS ° ^17'9 ; HA RKETIN6 REFUND 7 "97397 HILLVIEWI-NORGE LAUNDRY .. $32.84 REFUND USER FEE OVERPAYMENT ° G97398 HILTI, INC. $299.137 HARDWARE ° 0"?7 359 HOUSE OF S S 9A 7.V IBATTERIES- 1O :19740C R.S. HUGHES CO.• INC. $19752.64 PAINT 6 SUPPLIES 1' 11974'11 HUGHES AIRCRAFT $29680.17 REFUND USER FEE OVERPAYMENT 121 97402 CITY OF HUNTINGTON BEACH 13 097413 HUNTING70N HONDA > 984.74 ELECTRIC PARTS 4 C974+14 HYDROTEX �FIELO SERVICE - $737.50 MECHANICAL PARTS_ 13 0974-'j5 I .C, MEYERS PROPERTIES - - n REFUND USER FEE OVERPAYMENT 16 '7974JE INDUSTRIAL THREADED PRODUCTS $737.76 FITTINGS 17 L97417 INLAND EMPIRE EQUIPMENT CO. $832.70 EQUIPMENT RENTAL �e '9 38 INSIDE F.F.A. ' SUB-SCRIPTIO 1° C974i)9 IR.VINE RANCH WATER DISTRICT $72.64 WATER USEAGE 20 G97411, IRVINE SWEEPING SERVICE $987.50 - - , STREET SWEEPING SERVICE - 21 rq7411 JACK X CH A N G F $„Lg 35 REPAIRS 22 �97412 RIVIERA FINANCE $1.256.49 JANITORIAL SUPPLIES 23 rn 097413 JENSEN TOOLS 8 ALLOYS $298.40 INSTRUMENT PARTS ' x 'C JOANC ° 97415 KAMAN BE4RINGS B SUPPLY $591.48 FITTINGS ° Ud 097416 KANER. COMPANY $19884.49 HARDWARE 2e 097410 KIRST PUMP 8 MACHINE WORKS $29023.58 PUMP PARTS 20 td G97419 MARTIN KOROICK, SR $29213.20 CONSTRUCTION SERVICES 5-29 30 ° .i REFUND USER FEE OVERPAYMENT 742! 31 1'97421 L H RESEARCH $336.01 INSTRUMENT REPAIRS 32 097422 JUDY LEEi $35.76 EMPLOYEE MILEAGE 33 [1197423 34 f;97424 LIMITOR06E CORP. $627.06 MECHANICAL PARTS ° ^97425 MpIS $125.81 PHOTO SERVICES 36 6974'6 MS DATA CERVICL CORE, 17 97427 MALCOLM FIRNIE . TNC. $1v575.83 INDUSTRIAL WASTE RESEARCH 36 97426 MARDEN, SUSCO - $187.62 - ADAPTORS 3° n 597429 'O C5743:'. MARTIN LUTHER HOSPITAL $89299.31 REFUND USER FEE OVERPAYMENT 41 :97431 MARTIN SUPPLY CO. $40.00 TOOLS 42 "( ' Y C INSTRUMENT SUPPLIES 43 097433 MATT - CHLOR9 INC. CHLORINATION PARTS -- - " .,97434 D. A. MATTHEWS 8 ASSOCIATES $2#564.V0 ALARM SYSTEM' 40 llc4LiZ5 MOKENNA F i 'O "974?6 MICRO MOTION $2o534.48 REPAIRS 47 )97437 MIDLAND MFG. CCRP. $1,:,S9.uJ CHLORINATION PARTS 48 •.9 7 !'1 F C cTtISTRUMENT SUPPLIES '° C47439 MIYA WHSL'E NURSEKYv LTD. $193.35 LANDSCAPE SUPPLIESS °O `_197441, MOBIL CHEMICAL CO. 1733.3E REFUND USER FEE OVERPAYMENT el 02 53 54 07 9e FUND NO Q199 — JT DIST WORKING CAPITAL PROCESSING DATE 1/11/A9 FAGE 4 CnIINTY 1 REPORT NUMBER AF43 CLAIMS PAID 01/18/89 POSTING DATE 01/18/89 _ i 'r a ° � 6 097441 MONITEKr, INC. $19023.94 INSTRUMENT a m LAB qFRVTrRq C97443 MORGAN%COLTON EQUIPMENT $999.00 TRUCK PARTS , ° '097444 MOTION INdUSTRIESr INC. $916.03 MECHANICAL PARTS a 10 097446 NATIONALi INFORMATION DATA CTR. $33.45 PUBLICATION 11 097447 NATIONAL; SAFETY COUNCIL $260.00 SAFETY SUPPLIES 097449 ,' NEAL_SUPPLY CO. $147.08 . PIPES FITTINGS . 14 ` ` 097457 NEWPORT/COSTA MESA YMCA $154.92 REFUND USER FEE OVERPAYMENT In 097452 NORLASI $44.90 DYE ` 17 097453 OLYMPIC CHEMICAL CO. $499932.78 CHLORINE M.O. 10-12-88 InC974 oTRUCK 1° ; 097455 ORANGE:.COAST ELECTRIC SUPPLY $262.05 ELECTRIC SUPPLIES 777777 20 097456 ORANGEi COUNTY CHEMICAL CO.-- - $93.43 - HYDROCHLORIC ACID il . Z 097458 OXYGEN. SERVICE $19482.97 SPECIALTY GASSES X 097459 COUNTY OF ORANGE $253.00 PERMITS 24 REIMBURSE WORKER COMP INSURANCE FUND M=-1 <0974'61 " ORANGE"COUNTY. WATER DISTRICT $151.20 GROUND RATER REPLEN` FEE J. > ° , 6.97462 PSG SE'uER" SERVICESr INC' $69455.90 , TV INSPECTION_ za 097464 PACIFIC PARTS $339.07 DEWATERING PART In 097465 PACIFIC SAFETY EQUIPMENT CO. $1r125.63 SAFETY SUPPLIES al _ 097467_ ' PACTELi-CELLULAR' ` $71.52 TELEPHONE SERVICES as 097468 PAK' WEST $657.59 JANITORIAL SUPPLIES a 34 097470 PARTS UNLIMITED $295.35 AUTOMOTIVE PARTS 097471 PHOTO B $OUND CO. $492.80 RENTAL EQUIPMENT 7 097473 POLYCLAD;LAMINATES INC. $19722.2T REFUND USER FEE. OVERPAYMENT.." 097474 THE PROJECTS SOLUTION CO. E3r900.DG INSTUMENTATION INSPECTION M..00. 5-11 8!� 40 097476 RMG ENGINEERING• INC. ENGINEERING SERVICES 41 C97477 RAINBOW DISPOSAL CO. $695.27 TRASH REMOVAL : ° } M-o-9—In—RR 'a `--097479 - RED WINGSSHOES _ `= - - $135.64 ^ - - SAFETY SHOES :0974A0 R.A. '".REED ELECTRIC $13r517.3Q INSTRUMENT •a_ , 46 097482 THE REGENTS S19060.0u TRAINING 47 0974E3 REMOTE METER RESETTING SYSTEM $3ru�7.0i POSTAGE 4a 0974R4 49 G97485 RICOH CORPORATION $144.76 COPIER LEASES 097486 ROSEMONT ;ANALYTICAL $579962 INSTRUMENT PART . al a , e n. 0a 7 FUND NO 9199 — JT OIST WORKING CAFTTAL PROCESSING DATE 1111/89 PAGE 5 REPORT NUMBER AP43 COUNTY CLAIMS PAID 01/1A/89 POSTING DATE O1/1E/89 3 WARRtNT NO. VENDOR AMOLINT f)-S 4 ' ° '1974F7 SACKETTIS AMERICAN CONCRETE $162.50 CONCRETE 6. n974c:P SANCON FNGINEEPING @ INC. 7 0974F9 SCIENCE APPLICATIONS INT•L $331086.79 OCEANOGRAPHIC RESEARCH M.O. 8-10-88 ° V 9 7 4 9 1 SEA COAST DESIGNS $45.00 OFFICE EQUIPMENT REPAIR " 1 o 5749 "MITH—Emtgy Co. 1415 Go 0 6 SOIT, TESTINGi tO 97492 SOIL AND; TESTING FNGINEERS $746.00 SOIL TESTING 11 097493 SO. COAST AIR VUALITY $33.00 SUBSCRIPTION i . 12 107494 SOUTHERN CALIF. EDISON CO ° Powpg 13 C57495 SO. CALIF. EDISON CO. $16v479.02 POWER RELOCATION 14 69749E STAR TOOL & SUPPLY CO• $46.64 TOOLS 10 097497 SUbjAj, INC, sA9q,ll - - PHOTOGRAPHIC SERUICES - - 1° 59749b SUrFPINTENDENT OF DOCUMENTS $24.04J PUBLICATION 17 097499 TAK TAKAMINE $29440.00 CONTRACT LANDSCAPE MAINTENACE 19 997E^1 T.S. TRIPP $95000 BUILDING MAINTENACE 20 0975E2 - TRUCK & AUTO SUFPLY9 INC. $1r033.24 - TRUCK PARTS _ 21 - 1 , .- . .b 22 1,57°64 UNITED PARCEL SERVICE 8299.4E PARCEL SERVICES - 23 1197505 UNITED WESTERN ELEVATOR $319.75 MAINTENACE AGREEMENT ll�7F1F F 2 SERVICE AGREEMENT ° '--+ n97°07 JOHN R. WAPLES $533.52 ODOR CONTROL CONSULTANT ' } ° 00 09750i CARL WARREN & CO. $591.94 INSURANCE SERVICES 27 26 [971•10. WILLDAN ASSOCIATES $39021.61 ENGINEERING SERVICES 2-26-1 26 u97511 XEROX CORP. $39792.86 COPIER LEASES 30 ---- — ----- ---- 31 32 TOTAL CLAIMS PAID-01/18/89 $69101%749.32 - 33 33 6 71 !6 3° 40 ' 41 42 43 - 44 4! 46 47 48 4° °0 °1 6 63 64 66 66 7 FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 1/11/89 PAGE 6 REPORT NUMBER AP43 j COUNTY SANITATION DISTRICTS OF ORANGE COUNTY f CLAIMS PAID 01 18 89 POSTING DATE 4 � 5 s � 6 SUMMARY AMOUNT ' a .: #1 OPER FUND .. $ 30015.60 'i 6 CONST FUND 10 #2 OPER FUND 3,996.63 , ) " #2 ACO FUND 5,180.59 12 #2 CONST FUND 1,09.37,_572.61 + 14 #3 OPER FUND 4,563.69 Ie { . 16 #3 CONST FUND 2,099,333.84 17 #5 OPER FUND 3,868.39 i 16 AS ArQ FtTND 2..- 16 - #6 OPER FUND 42.68 _. - 2 o #7 OPER FUND .6,120.08 21 R FUND - _)22 #11 OPER FUND 107.9124 >< #11 ACO FUND 22,242.00 a X a #14 "OPER'FUND 68.64 �..y 3 : °'Gtt, #566 "OPER FUND 878.16Ta a r, i #7614 OPER FUND 171.18 ° LC1 JT OPER FUND 666,750.46 a I 4. ' SELF FUNDED WORKERS COMP INSURANCE FUND 6,216.51 132 JT WORKING .CAPITAL FUND 111i472.71 ; y33 34 4 j $ 6,101,749.32 4: 4 6 4 136 - 30 - - - - 40 6 1 a e 42 e 43 ..., ..- _ .. _. _ _ _ t a is 44 46 6 47 6 6 4a 6 40 6 1 eo,` 6 51 6 52 6 53 7- p ty ea J 7' I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on February 8, 1989, reporting the actions of District No. 1 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 1 of Orange County, California Secretary, Bard of Directors of County Sanitation District No. 1 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on February 8, 1989, 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. Zh5rrrman Board of Directors of County Sanitation District No. 2 of Orange County, California Secretary, Bard of Directors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on February 8, 1989, 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. ChItFman Board of Directors of County Sanitation District No. 3 of Orange County, California Secretary, B rd of Directors of County Sanitation District No. 3 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on February 8, 1989, 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. Ch rman lk Bo rd of irectors of County S itati n District No. 5 o Oran County, California Secretary, Boar 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 February 8, 1989, 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 su,rpl usage. Cha man B a of Directors of County i ation District No. 6 of range County, California Secre ary, Boalfd 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 February 8, 1989, 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 County Sanitation District No. 7 of Orange County, California Secretary, Boar 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 February 8, 1989, 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. rman Board of Directors of County Sanitation District No. 11 of Orange County, California Secretary, Bolfrd of Directors of County Sanitation District No. 11 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on February 8, 1989, 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. Ch irman Board of Dire ors of County Sanitation Dis rict 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 February 8, 1989, 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, Boa d 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 1989 was duly posted for public inspection IQ at the main lobby of the Districts ' offices on , 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 v*,