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HomeMy WebLinkAboutMinutes 1989-03-08 COUNTY SANITATION DISTRICTS NOS. 12 22 31 5, 61 72 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON MARCH 8, 1989 1TATlo v 2�-� 90 oP°litaa p v��s� �c r a h Wa_aL� •i `sface 1954 O�9NGE COVE ADM DUSTRATNE OFFICES 10844 ELT. AVENUE FOUNTAIN VALLEY, CALIFORNIA e � o �_ _• r ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, • 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on March 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 Ursula Kennedy Roger Stanton x 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 x Arthur G. Newton Carol Downey x Bob Perry Norman Culver x Iry Pickier Fred Hunter _L__Wayne Silzel James T. Fasbender x Don E. Smith Fred Barrera Roger Stanton x Don R. Roth DISTRICT NO. 3: x Richard Polis, Chairman Orbrey Duke x Carrey Nelson Wayne Wedin x Edward L. Allen Paul Verellen x Wes Bannister John Erskine x A.B. "Buck" Catlin Chris Norby x Norman Culver Bob Perry William Davis x John Kanel 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 Pickier Fred Hunter x J.R. "Bob" Siefen Dewey Wiles Roger Stanton x Don R. Roth x Charles Sylvia Robert Wahlstrom x Edna Wilson Joe Hunt DISTRICT NO. 5: x John C. Cox, Jr., Chairman Evelyn Hart a 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 ` a 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 Donald A. Strauss x John C. Cox, Jr. x James Wahner Harry Green DISTRICT NO. 11: x Tom Mays, Chairman Jim Silva -7—Grace Winchell, Chairman pro tem Wes Bannister Roger Stanton x Don R. Roth DISTRICT NO. 13: x Henry W. Wedaa, Chairman Roland E. Bigonger x Iry Pickier, Chairman pro tem Fred Hunter x Don R. Roth Roger Stanton • x Don E. Smith Fred Barrera Wayne Wedin x 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 a Sally Anne Sheridan . Larry Agran x Don E. Smith Fred Barrera -2- 03/08/89 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, William N. Clarke, Thomas M. Dawes, Gary'G. Streed, Corinne Clawson, Ed • Hodges, John Linder, Bob Ooten, Rich von Langen, Chuck Winsor, Jack Vincent, Layne Baroldi , Mike Fileccia OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Jamel Demir, Conrad Hohener, Jr. , Steve Hough, Harvey Hunt, Bill Knopf, Kris Lindstrom, Phil Stone, Gary Robbins, Lora Stovall , Howard Way, Mark Butier, Lee Gire, Bob Finn, Ron Pitman, Bill Everest, Mrs. Mike Fileccia * * * * * * * * * * * * * DISTRICT 3 Moved, seconded and duly carried: - Receive and file minute excerpt from the City of Huntington Beach That the minute excerpt from the City of re Board Appointment Huntington Beach re appointment of alternate Director, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 3 Wes Bannister* John Erskine ALL DISTRICTS The Joint Chairman reported on a meeting • Report of the Joint Chairman on February 28th arranged by Director Henry Wedda with South Coast Air Quality Management District (SCAQMD) representatives and Orange County POTW' s (Publicly-Owned Treatment Works) representatives to discuss the impact of the SCAQMD's Air Quality Management Plan on sewage treatment plant operators. Director Wedaa commented that he hoped that it and other meetings to be held in the future would provide opportunities for the Orange County Sanitation Districts and other sewerage agencies in the South County to discuss their concerns and problems in an informal , positive atmosphere. It would also allow the transfer of information between the various agencies. He noted that more than 40 persons attended the February 28th meeting. Mr. Wedaa also urged Directors to attend the upcoming meeting scheduled for March 13th to discuss the specific concerns and projects of the Orange County Sanitation Districts. Chairman Smith then called a meeting of the Executive Committee for Wednesday, March 22nd, at 5:30 p.m. , and invited Directors Wayne Silzel and Charles Sylvia to attend and participate in the discussions. The Joint Chairman also announced that the Select Committee to Advise the Staff was scheduled to meet on Thursday, March 23rd, at 5:30 p.m. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 8, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -3- 03/08/89 DISTRICT 2 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 8, 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 February 8, 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 February 8, 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 February 8, 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 February 8, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT it There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 8, 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 February 8, 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 February 8, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 2/01/89 2/15/89 ALL DISTRICTS Joint Up erating Fund - $ 932,709.09 $ 401,732.67 Capital Outlay Revolving Fund - 4,089,642.09 115,856.03 Joint Working Capital Fund - 151,583.68 165,259.74 Self-Funded Insurance Funds - 9,260.60 856.50 DISTRICT NO. 1 - 1,833.33 8.16 DISTRICT NO. 2 - 140,153.09 57,452.56 DISTRICT NO. 3 - 22,791.54 8,727.15 DISTRIC NO. 5 - 16,104.04 11,090.81 DISTRIC NO. 6 - 2,133.33 4.08 DI TRI N0. - 5,852.75 33,102.05 DISTRICT'NO. 11 - 8,473.39 78,508.75 DI TRI T NO. 13 - 1,833.34 6.72 DISTRICT NU. 14 - -0- 1,131.22 DISTRIC NOS. 5 & 6 JOINT - 65,131.54 8,292.67 DISTRICT NOS. 6 & 7 JOINT - 39.74 3,194.66 DISTRICTS NOS. 7 & 14 JOINT - 4,361.06 325.89 $5,451,902.61 $ 885,549.66 -4- Y $ 41¢7777 �f 03/08/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 6 to the Oplans and specifications for That Change Order No. 6 to the plans and Job No. J-7-4 specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $40,968.00 to the contract with J. R. Roberts is l'i Corporation for all door hardware based on determinations made after the project 1 was bid to ensure compatibility with new master security system, and the addition of several steel doors and frames not included in original bid, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: improving Change Order No. 13 to r the plans and specifications for That Change Order No. 13 to the plans Job No. J-15 and specifications for Ocean Outfall .L Booster Station "C" at Plant No. 2, Job .1 No. J-15, authorizing an addition of $102,197.00 to the contract with Advanco Constructors, Inc. for three items of additional work including replacement of a;= deteriorated plant water lines, pumping costs and construction of masonry bulkhead i; in connection with flooding of an excavation site from an undisclosed line, and construction of steel bulkheads in 84-inch interplant line transition channel to accommodate Plant 1. effluent diversions, be, and is hereby, approved. `fir {; i3 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 15 to ,i the plans and specifications for That Change Order No. 15 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;O and Grading and Paving at Plant No. 1, Job No. P1-31, authorizing a net addition ls,Ylk .'' of $52,911.69 to the contract with Kiewit Pacific Co. for the deletion of five items of work and for seven items of miscellaneous modifications and additional 4' p work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications for That Change Order No. 5 to the plans and Job No. P1-23R specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, authorizing a net addition of $75,078.00 to the contract with Heal� S. A. y Company for miscellaneous modifications and additional work; granting a time extension of 126 calendar days for said additional work; and assessing i liquidated damages at the rate of $750/day for 29 days due to late completion of the project, be, and is hereby, approved. { ` , y ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 6 to the plans and specifications for That Change Order No. 6 to the plans and Job No. P1-23R specifications for Replacement of Primary Basins 1 .and 2 at Plant No. 1, Job No. P1-23R, authorizing an adjustment of engineer's quantities for a total deduction of $75,000.00 from the contract with S. A. Healy Company, be, and is hereby, approved. i 3 -5- � I Prl 03/08/89 ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. P1-23R as complete That the Boards of Directors hereby adopt Resolution No. 89-17, accepting Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, 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. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 9 to the plans and specifications for That Change Order No. 9 to the plans and Job Nos. P1-25, P1-26, P2-31, specifications for Covers for Primary P2-33 and P2-34 Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber Systems 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 addition of $127,827.20 to the contract with Advanco Constructors, Inc. for miscellaneous modifications and additional drainage grading, paving and site structures at Plant No. 2, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 10 to the plans and specifications for That Change Order No. 10 to the plans Job Nos. P1-25, P1-26, P2-31, and specifications for Covers for P2-33 and P2-34 Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber Systems 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 addition of $84,452.36 to the contract with Advanco Constructors, Inc. for several items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Job No. P1-35-1 specifications for Rehabilitation of Digesters 7 and 8 at Reclamation Plant No. 1, Job No. P1-35-1, making miscellaneous modifications and transmitting a revised Schedule of Prices which includes a separate bid item for digester cleaning work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. P1-35-1 to S. A. Healy Co. & Assoc. That the Boards of Directors hereby adopt Resolution No. 89-18, receiving and filing bid tabulation and recommendation and awarding contract for Rehabilitation of Digesters 7 and 8 at Reclamation Plant No. 1 to S. A. Healy Co. & Assoc. in the total amount of $2,530,072.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Professional Services That the Selection Committee be, and is Agreement for design and construc- hereby, authorized to solicit proposals tion services re Job No. P1-27-1 and negotiate a professional services agreement for design and construction services required relative to Waste Hauler Sampling System at Plant No. 1, Job No. P1-27-1. -6- ' TIN 03/08/89 l ALL DISTRICTS Moved, seconded and duly carried: fl` Approving Amendment No. 1 to the o Supply Agreement with O'Brien That the Boards of Directors hereby Energy Systems, Inc. adopt Resolution No. 89-19, approving Amendment No. 1 to the Supply Agreement { with O'Brien Energy Systems, Inc. for installation and operation of Interim Biogas l Power Generation Facility at Treatment Plant No. 2, providing for a change in the term of the agreement to extend it until the Central Power Generation Systems are i completed and operational , and downsizing the project. A certified copy of this t ! i resolution is attached hereto and made a part of these minutes. r x' ALL DISTRICTS Moved, seconded and duly carried: <' l Approving Sixth Amendment to Amended Joint Powers Agreement That the Boards of Directors hereby Creating an Agency Known as adopt Resolution No. 89-20, approving Southern California Coastal Water Sixth Amendment to Amended Joint Powers .`- Research Project Authority Agreement Creating an Agency Known as ; t Southern California Coastal Water Research Project Authority, providing for extension of said agreement for one year ,¢ from July 1, 1989 to June 30, 1990, and increasing the annual budget to an amount 1 , not to exceed $1,000,000 for each signatory agency. A certified copy of this Fj resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: { Authorizing staff to issue a purchase order to Motorola That staff be, and is hereby, authorized p, Communications and Electronics, to issue a purchase order to Motorola 2 Inc. Specificati_onNo. E-186 Communications and Electronics, Inc. in �� the negotiated amount of $36,086.00 plus sales tax, for purchase of Two-Way Radio Equipment (Specification No. E-186) for a the Districts' existing Motorola communications system. 6� o ALL DISTRICTS a Approving Amendment No. 2 to : s Purchase Contract re Specification No. P- 97, assigning contract to ' -Polypure, Inc. Receive and file letter from Moved, seconded and,duly carried: 1. Al ied-Signal , Inc. } That the letter from Allied-Signal , Inc., dated February 3, 1989, requesting assignment of Purchase Contract for Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer) , Specification No. P-097, to Polypure, Inc., the new owner of the water treatment division of Allied-Signal , be, and is hereby, received and ordered � f filed. ! r Receive and file letter from Moved, seconded and duly carried: Polypure, Inc. � . That the letter from Polypure, Inc. , is dated February 7, 1989, accepting assignment of Purchase Contract for z Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer) , Specification No. P-097, in accordance with the current terms and conditions of the contract and assuring that the product will be manufactured and �' F ;; '; ,� I distributed in accordance with the same technical specifications, be, and is � �. n g hereby, received and ordered filed. Approving Amendment No. 2 Moved, seconded and duly carried: '. That the Boards of Directors hereby adopt Resolution No. 89-21, approving s,;; l Amendment No. 2 to Purchase Contract for Purchase of Liquid Cationic $ . Polyelectrolyte Chemical Flocculent, Specification No. P-097, authorizing o { extension of the term of the contract for a one-year period commencing ; E April 13, 1989; and authorizing and consenting to assignment. of said contract from Allied-Signal , Inc. to Polypure, Inc. A certified copy ofE' ' this resolution is attached hereto and made a part of these minutes. -7- 03/08/89 ALL DISTRICTS Moved, seconded and duly carried: Awarding laboratory services contracts for Analyses of Indus- That the bid tabulation and trial Wastewater and Sludge, recommendation re award of laboratory Specification No. S-043, to services contracts for Analyses of Montgomery Laboratories Industrial Wastewater and Sludge, Category I and to Brown and Specification No. S-043, be, and is Caldwell Laboratories hereby, received and ordered filed; and, Categories II and III) FURTHER MOVED: That the bid of Brown and Caldwell Laboratories for Category I Priority Pollutants, be, and is hereby, rejected due to inability to meet specified detection limits; and, FURTHER MOVED: That purchase order contracts for Analyses of Industrial Wastewater and Sludge, Specification No. S-043, be, and are hereby, awarded for the period March 15, 1989 through June 30, 1990, with provision for one-year extensions, as follows: Estimated Amount During Contract Category Award to Period I Priority Pollutants Montgomery $ 80,665 Laboratories II Organics, Metals, Brown and Caldwell 26,010 Nutrients in Sludge Laboratories III Metals 'in Source Brown and Caldwell 43,485 Control Wastewater Laboratories $ 69,495 $150,160 ALL DISTRICTS Moved, seconded and duly carried: Receive file and approve staff ummary Financial Report for six- That the staff Summary Financial Report month period ending December 31, for the six-month period ending 1988 December 31, 1988, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Actions re Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report Verbal report of staff The Districts' Director of Engineering noted that Supplement No. 2 to the Joint Treatment Works Wastewater Master Plan EIR was required because of the increase in the number of digesters to be constructed under Job No. P1-34-1. The project has been revised to include six digesters rather than four. He briefly reviewed the Executive Summary sent to Directors on Supplement No. 2 which addresses any additional environmental impacts an mitigation measures associated with the two additional digesters. -8- ' ---------------- 5 M 03/08/89 k: Receive and file written comments Moved, seconded and duly carried: v is received on the Notice of Pre para- tion of Supplement No. 2 to said That the following written comments O , EIR received on the Notice of , � Preparation of Supplement No. 2 to 1p'; aka Joint Treatment Works Wastewater Master Plan EIR, be, and are hereby, ry, 'V received and ordered filed: Comments Received From Dated,' State of California, Office of Planning & Research 11/21/88 fl California Regional Water .Quality Control .B.oar_d . 12J22/88 `` No date California Waste Management Board rt ' tis '. City of Costa Mesa 11/18/88 1 +� City of Orange 12/19/88 ' Southern California Gas Co. 11/22/88 State Water Resources Control Board, '' AU Division of Loans and Grants 12/16/88 u' Receive and file Staff Summary and Moved, seconded and duly carried: p . , and Draft Supplement No. 2 to EIR That the Staff Summary dated _U11 February 27, 1989 and Draft Supplement No. 2 to Joint Treatment Works r° Wastewater Master Plan Environmental Impact Report, be, and are hereby, �I �;. -r received and ordered filed. Authorizing the General Manager to Moved, seconded and duly carried: file a Notice of Completion of •E,�, Draft Supplement No. 2 to EIR That the General Manager be, and is r hereby, authorized to file a Notice of Completion of Draft Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report. Ai Fixing the date and time for public Moved, seconded and duly carried: hearing on Draft Supplement No. 2 to EIR That April 12, 1989, at 7:30 p.m. , in the Districts' Administrativedi Office, be, and are hereby, time and place for public fixed as the date, p _ J hearing on Draft Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report. Establishing the final date for Moved, seconded and duly carried: comments to be received on Draft ; i Supplement No. 2 to EIR That April 24, 1989, be, and is hereby, established as the final !�� ' ` date by which all comments must be received on Draft Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report.' j ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Building Committee That the written report of the meeting of the Building Committee held on >� February 16, 1989, be, and is hereby, received, ordered filed and approved. j -9- �6 9 i 6 03/08/89 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a professional That the Selection Committee' be, and is services agreement for planning, hereby, authorized to solicit proposals design and construction services and negotiate a professional services for support facilities at agreement for planning, design and Reclamation Plant No. 1 and construction services for support Treatment Plant No. 2 facilities at Reclamation Plant No. 1 and Treatment Plant No. 2, to include the following, as recommended by the Building Committee: ° Rehabilitation and Conversion of Existing Laboratory at Plant No. 1 to Office Space ° Personnel Building at Plant No. 1 ° Operations Center Expansion at Plant No. 2 ° Warehouse Building at Plant No. 2 ° Maintenance Building at Plant No. 2 ° Construction Management Office at Plant No. 2 ° Phase 2 Site and Security Improvements at Plant No. 2 ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the joint and- Select Committee to Advise the meeting of the Executive Committee and Staff the Select Committee to Advise the Staff held on February 22, 1989, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS The General Manager reported that in Briefing on status of "Action Plan 1987 the Boards of Directors adopted a for Balanced Environmental resolution reaffirming their policy Management: Preserving Orange pertaining to wastewater management for County' s Coastal Ocean Waters" preserving Orange County' s coastal ocean waters. In order to determine the appropriate level of treatment to ensure that public health and safety and the environment are protected and, at the same time, comply with state and federal regulations, the Districts undertook the most comprehensive environmental and engineering study ever undertaken to date by the Districts, with a budget of $4.5 million. This study, called the "Action Plan", includes scientific review of the results of the extensive monitoring program required. under the Districts' current NPDES.Permit, a 30-year Master Plan, an Environmental Impact Report, a Financial Plan, a public participation program, and application to the Environmental Protection Agency and State Water Resources Control Board for renewal of the Districts' NPDES Permit which expires in 1990. The renewal application must be filed by August 23, 1989. Mr. Sylvester then introduced the following District consulting team responsible for the various elements of the "Action Plan": Kris Lindstrom of K. P. Lindstrom, Inc. (Environmental consultant) Jamel Demir of John Carollo Engineers (Engineering consultant) Bill Everest of Boyle Engineering Corporation (Engineering consultant) Gary Robbins of Urban Alternations (Public participation consultant) Kurt Spencer of Jones & Stokes Associates, Inc. (Environmental consultant) -10- 4�` I 03/08/89 The consultants then gave a slide presentation on the Action Plan. The Districts' consultants are nearing completion of the draft Action Plan documents. <<. They include: Draft of the Facilities Master Plan ° Draft of Environmental Impact Report Draft of the Financial Plan These will provide the basis of staffs preliminary recommendation to the Boards of Directors concerning the contents of our ocean discharge permit renewal application. The culmination ofithis two-year effort will be a determination of r f : the appropriate level of treatment to protect public health and provide balanced environmental protection, and a 30=year-master-plan for- impleme'n'ti-ng the decisions, il;f Et` To ensure continued effective and efficient wastewater management, the planning efforts were based on future wastewater flows which are projected to increase from today's 260 million gallons per day (mgd) -to 399 mgd by the year 2020. Regardless of the treatment level decision, facilities must be expanded to meet growing service and regulatory demands. There are two sets of regulatory requirements that dictate what can be discharged into the ocean, the California Ocean Plan and the Federal Clean Water Act. The California Ocean Plan mandates 75 percent removal of total suspended solids and P P establishes limitations for 22 toxic compounds. The Clean Water Act, adopted in 3 ?'j 1972, initially required all dischargers to provide full secondary treatment regardless of the receiving waters. The Act was amended in 1977 with the addition of the 301(h) waiver provision for ocean discharges. Waivers are provided on case-by-case basis for less than full secondary if it can be proven that the marine environment, public health and water supplies will suffer no O ? ; � n adverse impacts. After years of review, scrutiny and public hearings, the Sanitation Districts received the first major 301(h) modified NPDES ocean discharge permit in February 1985. .. 1; On the basis of regulatory requirements and future wastewater flow projections, t three basic treatment level scenarios have been studied for consideration in our if Scenario application for renewal of the discharge permit that expires in 1990. Scenario No. 1 - California Ocean Plan The discharge quality would meet the requirements of the California Ocean Plan and the 301 (h) provisions of the Federal Clean Water Act. Seventy-five percent removal of suspended solids would be achieved. No additional secondary treatment facilities would be needed. Consequently, while the << quality of the resulting effluent would meet all discharge criteria, it f would deteriorate with respect to biochemical oxygen demand and suspended solids as flows increased throughout the planning 9 P 9 Period. Scenario No. 2 - Existing NPDES Permit Concentrations { st The discharge quality would meet the requirements of the California Ocean Plan and the 301(h) provisions of the Federal Clean Water Act. The treatment facilities would be designed and operated to meet the existing concentration limits of our discharge permit for both biochemical oxygen demand and suspended solids .throughout the planning period. Additional ' secondary treatment facilities would be constructed to maintain O k t'^ fEf , approximately 50 percent secondary treatment, the same level that we have today. However, due to the increases in flow anticipated, the mass emissions of these two constituents would steadily increase. Ali 03/08/89 Scenario No. 3 - Full Secondary The treatment facilities would be designed and operated to meet full secondary treatment requirements. A 301 (h) waiver would not be required. Additional secondary treatment facilities would be designed and constructed until full secondary would be achieved by 2005. The concentrations of biochemical oxygen demand and suspended solids would steadily decrease. Mass emission rates would decrease until 2000 and then increase due to increases in wastewater flows until 2020 when they would be approximately equal to today's mass emission rates. Any treatment level plan selected will include continuing an aggressive source control program, and expanding- existing water reclamation and sludge reuse programs. Following the consultants' presentation on the Facilities Master Plan engineering studies and the environmental studies, the General Manager reported that the preliminary findings to date indicate that our current operations (50% secondary treatment) •balance our overall environmental impact by protecting water quality and marine life, minimize impacts on other environmental media (land and air) , and create a manageable quantity of sludge. Further, the existing level of treatment is minimizing energy consumption and effectively utilizing limited public funds and other resources. He further noted that staff is reviewing the draft EIR and Facilities Master Plan and will soon be prepared to make a preliminary recommendation to the Directors on the preferred treatment level alternative which will be submitted to the Boards in a separate report, along with the draft Action Plan reports at the May 10, 1989 meeting. ALL DISTRICTS Under Agenda Item No. 5 re public Request for deferral of agenda comments, the Joint Chairman recognized item relative to Professional Mr. Leroy Gire of the law firm of Gill Services Agreement with P. W. and Baldwin, representing Butier Barotti and Associates Engineering, Inc. , and granted his request to address the Boards in connection with the agenda item relative to extension of the Professional Services Agreement with P. W. Barotti and Associates. Mr. Gire noted that Mr. Barotti was previously employed by Butier Engineering and performed certain professional services for the Districts under a contract between Butier Engineering and the Districts. However, in early 1988 Mr. Barotti formed his own firm and subsequently contracted directly with the Districts to perform similar professional services. Mr. Gire stated that Mr. Butier believes that the services provided by P. W. Barotti and Associates should rightfully be performed by Butier Engineering, Inc. Mr. Gire then advised that he would be filing a government code claim in connection with an alleged breach of Butier's contract and respectfully requested that the Boards delay consideration of the agenda item relative to extension of the Professional Services Agreement with P. W. Barotti and Associates [Agenda Item No. (9) (1)]. The Joint Chairman stated that because of the threat of litigation over this matter by Butier Engineering, it would be considered in closed session. -12- 03/08/89 fl ALL DISTRICTS The Boards convened in closed session at G !; Convene in closed session pursuant 7:58 p.m. pursuant to Government Code to Government Code Section 54956.9(b) (1) . ' s Section 54956.9(b) (1) n ALL DISTRICTS At 8:22 p.m. the Boards reconvened in ' q r` Reconvene in regular session regular session. x`I 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 P. W. Bar-otti and Associates No. 1 to the Professional -Services for construction management Agreement with P. W. Barotti and services Associates for construction management !' services in connection with the t, master-planned treatment plant expansion and improvement program, to provide for up to a three-year extension of the contract period for said services. s ` 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 9:31 p.m. , March 8, 1989. DISTRICT 2 Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Selection Committee with Willdan Associates for design certification of the final negotiated of Contract Nos. 2-26-2 and 2-27 fee relative to Addendum No. 1 to the O Professional Services Agreement with Willdan Associates for design and construction services required for Portion of ( f ; Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, to provide for ' revisions to the sewer alignment 'to accommodate the City of Garden Grove drainage improvements and for traffic control revisions requested by the City of Santa Ana, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-22-2 ; ': r+. approving Addendum No. 1 to said ,agreement with Willdan Associates for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $21,750.00, increasing the total authorized compensation from $260,932.00 to an amount not to exceed $282,682.00. A certified copy of this resolution is attached hereto and made a part of these minutes. f ; Director Don R. Roth requested that his abstention from voting on this motion be made a matter of record. g4;' DISTRICT 2 Moved, seconded and duly carried: Awarding Contract Nos. 2-26-2 and 2-27 to W. H. Ebert Corp. That the Board of Directors hereby adopts Resolution No. 89-23-2, receiving p and filing bid tabulation and recommendation and awarding contract for Portion of ;! Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract ry jr, No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, to W. H. Ebert Corp. in the total amount of $9,242,538.00. A certified copy of this resolution O is attached hereto and made a part of these minutes. ff fC; -13- b b p l,ygl 03/08/89 DISTRICT 2 Moved, seconded and duly carried: Approving Project Report re Study to Investigate Trunk Sewer That the Project Report re Study to Improvements to the Newhope- Investigate Trunk Sewer Improvements to Placentia Interceptor System re the Newhope-Placentia Interceptor System Contract No. 2-29 in the Vicinity of the Proposed IDM Business Center at State College Boulevard and the I-5 Freeway relative to Orangewood Diversion Sewer, Contract -- -- No. 2-29, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional • That the Selection Committee be, and is Services Agreement with Willdan hereby, authorized to negotiate a Associates re design and Professional Services Agreement with construction services required for Willdan Associates for design and Contract No. 2-29 construction services required for the Orangewood Diversion Sewer, Contract No. 2-29, for consideration by the Board at a future meeting. Director Don R. Roth requested that his abstention from voting on this motion be made a matter of record. 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 9:31 p.m. , March 8, 1989. DISTRICT 3 Moved, seconded and duly carried: Electing Tax Increment Pass-Through re Amendment No. 3 to the That the Board of Directors hereby Westminster Commercial adopts Resolution No. 89-24-3, Electing Redevelopment Project No. 1 Tax Increment Pass-Through re Amendment No. 3 to the Westminster Commercial Redevelopment Project No. 1, in accordance with District policy and pursuant to Health and Safety Code Section 33676. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Public Hearing re proposed Ordinance No. 309 Open Public Hearing The Chairman declared the hearing open at 7:55 p.m. Verbal report of General Counsel The Districts' General Counsel reported that the first reading of said ordinance took place at the February 8, 1989 Board meeting and no changes had been made to the ordinance since then. This ordinance establishes a supplemental sewer service charge effective July 1, 1989, in order to protect the District's financial integrity and provide the necessary long-term funding for the Districts' sewerage system operations. Close Public Hearing There being no public oral comments, the Chairman declared the hearing closed at 7:56 p.m. -14- d 03l08/89 „ A DISTRICT 3 Moved, seconded and duly carried: S a Second Reading of Proposed j Ordinance No. 309 That proposed Ordinance No. 309, An j� Ordinance of the Board of Directors of z County Sanitation District No. 3 of Orange County, California, Establishing Sanitary Sewer Service Charges, 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. 309 by title only. ° E DISTRICT 3 Moved, seconded and duly carried by the Ef Adopting Ordinance No. 309 following roll call vote: AYES: Richard T. Polis, Chairman, Edward L. Allen, Wes Bannister, A. B. "Buck" Catlin, Norman E. Culver, Don R. Griffin, Dan Griset, John Kanel , William D. Mahoney, James Neal , Carrey Nelson, Iry Pickler, Don R. Roth, J. R. "Bob" Siefen, Charles E. Sylvia, Edna Wilson E� NOES: None ABSTENSTIONS: None 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, and is hereby, adopted. ;, a P DISTRICT 3 Moved, seconded and duly carried: i Fixing the date and time for public i uj hearing re use of the County of That April 27, 1989, at 7:30 p.m. , at Orange property tax roll for the Garden Grove Community Center, O tp billing of District sewer service Room B, 11300 Stanford Avenue, Garden charges Grove, be, and are hereby, fixed as the date, time and place for a public hearing nl. pursuant to California Health and Safety Code Section 5473.1, for the purpose of reviewing written reports pertaining to the provision of sewer service for all f . properties within County Sanitation District No. 3, 'and to consider public comments regarding use of the County of Orange property tax roll for billing of } District sewer service charges for sewer collection, treatment and disposal �I services, commencing with the fiscal year beginning July 1, 1989. w'4' DISTRICT 3 Moved, seconded and duly carried: 'I Adjournment That this meeting of the Board of a Directors of County Sanitation District No. 3 be adjourned. The Chairman then u!,, declared the meeting so adjourned at 9:31 p.m. , March 8, 1989. ;Y DISTRICTS 5 & 6 Moved, seconded and duly carried: F1 Approving Change Order No. 4 to the x3 plans and specifications re That Change Order No. 4 to the plans and , :' , a, Contract No. 5-29 specifications for Replacement of Coast Highway Force Main and Gravity Sewer, '' Contract No. 5-29, authorizing an addition of $117,488.00 to the contract with W. H. o. Ebert Corporation for additional work due to undisclosed utilities and I d' P obstructions, fencing, landscape restoration, alignment adjustments, and k replacement of deteriorated piping and manhole, and granting a time extension of '€ seven calendar days for completion of said additional work, be, and is hereby, FF , approved. a' -15- ri aE f L M 03/08/89 DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications re That Change Order No. 5 to the plans and Contract No. 5-29 specifications for Replacement of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, authorizing an addition of $37,093.00 to the contract with W. H. Ebert Corporation for emergency repairs at various locations to the existing 24-inch vitrified clay pipe and for replacement of 24-inch plug valve at Rocky Point Pump Station, and granting a time extension of four calendar days for completion of said additional work, be, and is hereby, approved. 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 9:31 p.m. , March 8, 1989. DISTRICTS 6, 7 & 14 Moved, seconded and duly carried: Authorizing staff, to issue Change Order No. 1 to Purchase Order That -staff be, and is hereby, authorized No. 35905 issued to Rattray and to issue Change Order No. 1 to Purchase Associates for topographic mapping Order No. 35905 issued to Rattray and re Contract Nos. 14-1-1, 14-1-2 and Associates for additional topographic 6-12 mapping and other minor changes in scope of work required in connection with the Baker-Gisler Interceptor, Contract No. 14-1-1, Baker Force Mains, Contract No. 14-1-2, and Fairview Relief Interceptor Sewer, Contract No. 6-12, increasing the total authorized amount from $23,700.00 to an amount not to exceed $28,520.00. 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 9:31 p.m. , March 8, 1989. DISTRICT 7 Moved, seconded and duly carried: Receive, file and deny claim of Bev Walhood That the claim of Bev Walhood dated November 9, 1988, in the amount of $2,382.96 for damage to her automobile allegedly caused by an open District manhole, 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 and liability claim administrator for appropriate action. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 128 - Great Western Bank Annexation That the Board of Directors hereby adopts Resolution No. 89-25-7, ordering annexation of .45 acres of territory to the District located in the unincorporated Lemon Heights area at 2131 LaCuesta Drive, proposed Annexation No. 128 - Great Western Bank Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. -16- 03/08/89 DISTRICT 7 Moved, seconded and duly carried: ' ? Receive and file request for ww That the petition from Milton Garrett t annexation and authorizing initiation of proceedings re requesting annexation of 2.47 acres of O ` proposed Annexation No. 129 - territory to the District in the Garrett Annexation vicinity of Amapola Avenue and Orange ', Park Boulevard in unincorporated County !� territory, be, and is hereby, received and ordered filed; and, ; E. FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-26-7, authorizing initiation of proceedings to annex said territory to the District, {' proposed Annexation No, 129 - Garrett Annexation to County Sanitation District ', { No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. ■ DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of 7 be adjourned. The Chairman then g` Directors of County Sanitation District No. declared the meeting so adjourned at 9:31 p.m. , March 8, 1989. ° DISTRICT 11 Moved, seconded and duly carried: Adjournment y� 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 9:31 p.m. , March 8, 1989. DISTRICT 13 Moved, seconded and duly carried: ��� i Ordering Annexation No. 1 Anaheim Hills Orange Hills That the Board of Directors hereby Annexation adopts Resolution No. 89-27-13, ordering ' annexation of 461.33 acres of territory G� to the District in the vicinity bounded by Districts 2, 13 and 14 in the Anaheim q i.1' Hills/Orange Hills area adjacent to Villa Park Dam in the City of Anaheim, proposed Annexation No. 1 - Anaheim Hills/Orange Hills Annexation to County Sanitation District No. 13. A certified co of this resolution is attached F, copy �' fs hereto and made a part of these minutes. ': i3 �' DISTRICT 13 Moved, seconded and duly carried: Adjournment That the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 9:31 p.m. , March .8, 1989. t? DISTRICT 14 Moved, seconded and duly carried: Adjournment i That the Board of Directors of County u Sanitation District No. 14 be adjourned. The Chairman then declared the meeting �� so adjourned at 9:31 p.m. , March 8, 1989. ' ' Secretary, Boa d's of Directors O y E County Sanitation Districts Nos. 1, 29 39 ��'' 5, 6, 7, 11, 13 and 14 JON � FUND NO 93g9 - JT FIST WORKINr- CAFITAL PROCESSING DATE 1/25/89 SAGE I Ll REPORT NUMBER AF43 ' Cn11NTV SANIIATiON PISTR ,rS OF_GRINGr_F COUNTV 0 CLAIMS PAID �2/O1/89 POSTING DATE 02!^1/A9 z 2 I I 3 3 + vrWDQR Au9lJNT (3EsEA1pTT8N ] 6 997524 A.BC PAINT STRIPING SERVICE S6J9."_U ASPHALT STRIPING 7 ! 7 NG--DISTANGE TELEPHONE-SPRVI613-- ; i 6 097526 AWC INCORFORATED $317.62 INSTRUMENT PART o j • 097527 ACTION INSTRUMENTS. INC. $252.04 INSTRUMENT REPAIRS " 16 CTGPS, lNGs 6}T`z5.521-.3E CONSTRUCTIO „ '� .• �� 12 097529 AIR PRODUCTS R CHFMICAL INC. $466.98 CHEMICALS 14 1397530 ALLIED CORPORATION $9.370.51 CATIONIC POLYMER M.O. 3-11-88 '] { a 16 13. - - PAR 17 14 C91532 AMERITECH S92.00 COPIER LEASES 16 ! 16 097533 THE ANCHOR PACKING, CO. $419.87 MACHINE PARTS 19 16 PAVING - zo 097535 BLAKF P. ANDERSON 337.Q0 MEETING EXPENSE zz 097536 ANTHONY"S MECH. 8 MACHINE• INC $1.012.62 PUMP PARTS 23 I 1• - NOTICES & ADS 24 z3 20 097538 APATEY SERVICES• INC. $5.119.04 UNIFORM RENTALS 26 is 1397539. ARIZONA INSTRUMENTS CORP. 5907.50 INSTRUMENT PARTS 27' 2 .. _ _ GRIT REMOVAL M.A. 13-88 Z 097541 P.W. BAROTTI 4NO ASSOC. E5.170.U^ CONSTRUCTION' SERVICES P2-32,33,34,37 3 1 4 097542 8. RATEMAN $565.01 DEFERRED COMP DISTRIBUTION 31 3 rri 6 • . 3 , 6 097544 BEACON SAY ENTERPRISES• INC. 884.55 CAR WASHES 3 097545 BLAIR-MARTIN CO.• INC. 5521.U4 INSTRUMENT 35 7 3 .I FTIeE-9i-}P 3 ,{ z• 097547 BOYLE ENGINEEPING COPP $27.912.26 ENGINEERING SERVICES J-17fP1-27 3 30 097548 BRUNING $1.199.74 OFFICE FURNITURE 40 ! 1 - CONSTfttleflON . STR 41 '! > 72 097550 BURKE ENGINEERING CO. 5266.P1 ELECTRIC SUPPLIES + f „ 997551 9USH AND ASSOCIATES. INC. 51.195.OU SURVEYING SERVICES 44 $1*210.11 PETTY-lCft9it-RETMBURSEMENT- 45 35 097553 C G GRAPHIC ARTS SUPPLY $115.42 DRAFTING SUPPLIES + 6 097554 C. M. I . $259.5E INSTRUMENT 41 i 37 . _ "VES 4e - 36 39755E CALIFORNIA PANEL R VENEER 5187.A5 BUILDING MATERIALS ] 39 097557 CALIFORNIA SUPRESSION SYSTEMS S1.694.90 SAFETY SUPPLIES ]' 40 I ALWrS iV-&P.0 ZI•il 3.8-0 PLUMBING-PART 3z 33 i ., 097559 CAPOLLO-BOYLE•A JOINT VENTURE $111.692.31 ENGINEERING SERVICES RES 87-131 S+ �4z 097561 JOHN CAROLLO ENGINEERS 5303.698.89 ENGINEERING SERVICES P1-34,J-15 ss 36 43 _ _ . 1. F'REI-GHT-CHA -- 57 44 097562 CENTEL SYSTEMS $19219.60 PHONE SYSTEM MODIFICATIONS 36 46 097563 CHEMWEST INDUSTRIES• INC. S93.248.5E FERRIC CHLORIDE M.O.11^18-87 50 i 6 46 .7 —OZ- _ t�oN���.-�:. Ln�— . . till; -GRE -------- 61 47 097565 COMPRESSOR COMFONFNTS OF CALIF S•1U.,133.60 PUMP PARTS 62 46 097566 CONSOLIDATED ELECTRICtL LIST. $3.523.71 ELECTRIC SUPPLIES 63 64 _- ,v • TJEPRTNTrIVG-- 6] so 097568 CONTROL DATA CGPPOFATION — $459.90 COMPUTER REPAIRS — O6 11 sl 697569 CONTPOL DESIGN 'SUFFLY $52.8;i ELECTRIC SUPPLIES fi7 60 52 69 63 70 71 /74 72 S] -__ J475 367 FUND NO 910' - JT DIST NORKINF Ct.F1TAL EPOCFSSING DATE 1/29/4q FAGE 2 REPORT NUNRER AP43 cnijNTY CANiTATinti Dp,,Tqiry,; CLAIMS TAIL t2/C1/P9 POSTING DATE L2/01/89 a 2 ' ° a g AMOUNT DE�f°IPTIUN + 4 5 097570 CONVERSE CONSULTANTS CPANGE CO 529233.L,8 SEWER REPAIRS DIST 2 , e P97571r ° q ELECTRIC-SUPPLIES ° mill 097572 CAL WATER 1249.5d RENTAL EQUIPMENT u ° 097573 LARRY CURTI TRUCK b FUUIPMFNT $239940.0c SLUDGE REMOVAL M.O.4-13-88 11 ° r TATE_UNEMPLOYMENT INSURANCE 12 1O 097575 DAYTON FOUNDRY 5897.7C• MECHANICAL PARTS �. 997576 DEFT. OF FISH & GAME 560.03 PERMITS 1s 12Pc)79;77 nrury Drsi rnNjRnl ro, 1331- ir16 .,." 097578 DE2URIK $49700.32 VALVES 17 ' 14 09757.9 DIATEC POLYMERS $59904.56 ANIONIC POLYMERS M.O.8-10-88 re le EFSCF RIIPPT.T F.R zo 1° 097581 DIFILIPPO ASSOCIATES $29324.L6 PRINTING zz 17 097582 DORADO ENTERFRISES9 INC. $249501.22 PLANT MAINTENANCE & REPAIRS z] 1B0 51758 It DOLINEX9S BOILER k WELDING _ R RF.PATR 'i 24 1 097584 DYKIF.R DEVELOPMENT 519540.00 REFUND USER FEE OVERPAYMENT z6 �mo. � 697585 EIMCO PROCESS EQUIP. CO. $79175.48 GEAR DRIVE 27 1 FFICE SUPPLTRA ze 097587 W. H. EBERT CORE. $60*674.13 CONSTRUCTION 5-29 29 /1 3 097588 EMERSON INDUSTRIAL CONTROLS $974.90 MECHANICAL PARTS 11 • 0 107 li 9 S) r--b'rg MANUIZAG;UAING GO- $3053 ENGINE PARTS ] 09.7590 . MARSHALL FAIRRES $330.n0 DEFERRED COMP DISTRUBUTION ] ° _27 JAMf_S f-ALCONER - 51928To59 CONSULTING-SERVICES 097591- ] CONSTRUCTION - ' ° 097593 FARR SALES & SEFVICE $323.77 FILTER 37 9 so 097594 FEDERAL EXPRESS CORP. $63.00 FREIGHT ] 132 097596 F-IBER GLASS STRUCTURAL ENGR. $19035.21 -- ENGINEERING SERVICES F•.RP EQUIPMENT Iw '� 097597 FISCHER & PCRTER CO. $3.672.03 METERS + INDE „ 34 097599 FOUNTAIN VALLEY CAMEPA $39.68 FILM 45 35 09760C CITY OF FOUNTAIN VALLEY $69135.00 WATER USEAGE ,16 6 N , i 097602 MAC, SYSTEMS / FOYBOP.O 5824.21 ELECTRIC PART so ]e 097603 CITY OF FULLERTON $4 0.63 WATER USEAGE s1 ]9 997694 GTE F-9 '01c. S 4 5 4 9 1 PHONIC-RE-PAIRS sz 40 097615 GENERAL TELEPHONE CO. $49385.64 TELEPHONE 33 42 097606 GEOPGF LEECH & ASSOCIATES $19365.14 ELECTRIC PARTS ss D§6�I P EMPL93F-E s6 4: 097608 GIERLICH-MITCHELL9 INC. $259419.24 MECHANICAL PARTS be 43 097609 GRTNNELL CORFORATION 539452.6P VALVE S9 1. $2 9 j�15.'c r Ao--SHPP3 IES -- w P97611 FRED A. HARIER $19360.t:0 DEFERRED COMP DISTRIBUTION nz y4E C97612 PATCH & KIRK, INC. $39816.39 MECHANICAL PARTS 6] 4Y tAN 9 ASSOC., IN6. EONS-TRUGTION R. 027-I&2 64 es 097614 HTLTI9 INC. $266.17 HARDWARE 66 51 C97615 TE0 HOFFMAN S310.7C FETING EXPENSE °' - 60 52 °] 7O J1 .. S4 72 66 l] ]6 74 75 7 ' FUND NO Q19Q - JT OIS1 WORKING CAFITDL PROCESSING DATE '.1/25_/89 FAGS _ LJ REPORT NUMBER AP43 i ! 2 CLAIMS-PAID 112/61/R9 POSTING DATE 02/01/89 i 1 3 3 i VF-NPG P AMOUNT ncSC-PIPTION S 5 a a 097616 DONALD D. HONOMICHL 569.i; DEFERRED COMP DISTRIBUTION 7 _ OF RATT 6 12 i 4 BATTERIES — ; a 097618 R.S. HUGHES CO.* INC. $877.89 HARDWARE n a 09761Q CITY OF HUNTINGTON PEACH $16.27 WATER USEAGE ' 1: i to .• - t641.94 RUBBER--STAMPS 097621 HUNTINGTON SUPPLY 559.38 HARDWARE ,• 12 097622 IMO DELAVAL INC. 846.42 FREIGHT CHARGES " ' 7 INDUSTRIALFILTER 04 f G S $529.94 P116TER ;1 j - „ 097624 INDUSTRIAL THREADED PRODUCTS $991.15 FITTINGS li 1n 097625 INGRAM PAPER S5.373.02 JANITORIAL SUPPLIES 1a ENTAIrE@U-PMEN 21 - n P97627 IN PLACE MACHINING CO. S1.55-I.CL MANHOLE COVERS 2. ! 1a C97628 INTERNATIONAL TECHNOLOGY $101.00 COMPUTER SERVICES 2 1Y E STIR ET SWEEP!G z 1120 097630 RIVIERA FINANCE $1.172.89 JANITORIAL SUPPLIES 2 21 097631 JOE•S SWEEPING SERVICE S940.0V STREET SWEEPING 2 2 __ NG-INEERIE G SERVieE9 RES 88-2 2 'i 23 -097633 KAMAN 8EARING!cz 8 SUPPLY $2.578.12 FITTINGS 3 ! 097634 KANER COMPANY $1.67'1.74 TOOLS 3 i + 3 _ 6N9 i a 097636 KING BEARING• INC. $1.812.10 MACHINE SUPPLIES , 3 27 097637' DONALD E. KINNEY' S805.00 DEFERRED COMP DISTRIBUTION 3 • • eONSTRUeY' ' 3 29 G97639 LA-PELLE-MARVIN $642.U^ PAVEMENT TESTING 3 70 097640 LAB SAFETY SUPPLY CO. $42.29 SAFETY SUPPLIES 3' 1 _ . 32 , 097642 LEWCO ELECTRIC CO. $142.04 TRUCK SERVICES + „ 097643 LIFECOM-SAFETY SERVICE SUPPLY $50.00 CYLINDER REPAIRS + ft* S214q6.95 ELECTRIe +, 5 097645 K.P. LINDSTPOM• INC. $9.718.68 CONSULTING SERVICES— MASTER PLAN +. a 097646 MPS $113.02 PHOTO SERVICES ` -MANHOLE REPAIRS ;; •--,a C97648 MARINE 8 VALVU SUPPLY $1.472.89 VALVE 51 39 097649- MA2VAC ELECTRONICS $91.15 INSTRUMENT SUPPLIES 5 •o 9 1 6n 0 Mik I CHLOve lin. 111•85 CHLORTNATION PA T 5 5: ., 097651 MCKENNA ENGP. 3 EgUIP. $644.04 PUMP PARTS 5 "42 097652 MEDLIN CONPOLS CO. $674.18 GAUGES s. .3 0. 1)?655 ME:St C0I330tI1)A1t0 WAItR %1.uo PIA 7 ER-US - 5� ++ 097654 MINE SAFETY APPLIANCES CO. $3.926.24 INSTRUMENT PARTS 51 ..i 15 C97655 MONTGOMERY LABORATORIES 7.310.09 LAB$ SERVICES 31 ' •a 0 T"19 R---- .1 EOTECHNICAL—SERVICES---- ga, 4, 097657 MOTION INDUSTFIF,S• INC. $19058.60 HARDWARE a: +B 097658 NATIONAL PLANT SERVICES• INC. 42.165.IG VACUUM SERVICES e. +O S • I TT I g. so 097660 NEW HERMES• INC. S42.06 SAFETY SUPPLIES al "a, 097661 NEWARK ELECTRONICS S99.11 IIISTRCM IT SUPPLIES 81 BI 72 al ! 53 7f 7' 5+ 7: -� 55 ]' 56 ]. ]• • 7 7 FUND MO 91`•a JT U1ST WGPKINC CLFITAL PROCESSING DATE SAGE 4 REPORT NUMBER AF41 _ Cn11MTY SANITATION DISTRICTS OF ORANGE COUNTY ' CLAIMS FAI`1 02/11/5k9 POSTING DATE 02/01/P9 ' 3 ANY NO VONLAIR AM Oil NT DESCR_L°I_I N e s � 6 6 197662 O.I. CORPORATJON $148.13 LAB SUPPLIES ° 19 i M S c° TRASIi_BINS 097664 09ERIEN ENERGY SYSTEMS S7.167.06 ENERGY SYSTEM ° i u ° - - 097665 OLYMPIC CHEMICAL CO. S69o553.P6 CHLORINE M.O. 10-12-88 , 09 - 1 FCTR I SIIPPI Y S57§._37 FLECTRLC__SUPPT.TES � 1O 0?7667 ORANGE. VALVE L FITTINC CO. $452.67 FITTINGS ' ,. 097668 OXYGEN SERVICE $552.7E SPECIALTY GASSES , ,2 P.lMAPPING 09767O COUNTY SANITATION DISTRICT $93.92 EMPLOYEE HEALTH PLAN CONTRIBUTION „ 1° 097671 COUNTY SANITATION DISTRICT $79364.38 REIMBURSE WORKERS COMP INSURANCE 1b0977612 PACIFIC ArRIAI GRAPWICS $87.68 12110TO-SURPI-TES _. " � 097673 FACIFIC DATA COM SYSTEMS 1316.21 COMPUTER PARTS Z 097674 PACIFIC PARTS 814 064.82 INSTRUMENT PARTS z. IeFTV q1jRpT,TRq z. 19 097676 PACIFIC SELL 5629.11 TELEPHONE z �2O 0976TT PARTS ENGINEERING COMPANY S787.74 COMPRESSOR PARTS 2 ' a 9 7 67 a r ARTS UNLIMITED C19752 99 AUTOMOTIVE PARTS 2, 22 -t97679 PATTEN CORP./ TAYLOR INSTR. $548.12 METER PART 3, 3 091680 ROY PENDERGRAFT $435.00 DEFERRED COMP DISTRIBUTION 3 A 3 097682 SAM W. PE'TERSON 8 ASSOC. S49795.76 ENGINEERING SERVICES 2-11-3 ,; ° .:, 097683' PHOTO-,S- SOUND CO. _ S50v00 OFFICE MACHINE REPAIR 3' 27 A $240.0-6 Ta TrPO� 3- .�28 n97685 PIMA GPO SYSTEMS• INC. S439285.35 SLUDGE REMOVAL M.O. 5-11-88 ;, 097686 HENRY PRATT CO. $1.692.56 VALVE PART T 30 Jim-Ga-.r4,(2n_.-,r rNemorturNmnmrnN TNCDF!`TTnN M n 8-30-89 t, 1 0976R8 RMG FNGINEERING9 INC. $19517.31 ENGINEERING SERVICES ' 3 3 097689 RECYC9 INC. S35934C.G@ SLUDGE REMOVAL M.0.5-11-88 +: 097691 RELIANCE ELECTRIC. $29473.76 ELECTRIC REPAIRS 3° 097692 THE REFU9LTC. SUPPLY CO. $1.711.22 FITTINGS ° METER ., 37 "13e 097694 AM MEASUREMENT ANO CONTROL INS $590.32 METER REPAIRS 5< 097695 J. K. ROBERTS CnRP. $2319443.92 CONSTRUCTION J-7-4 6' 39 UGTF co- s2h9 27 LUBE s: .0 5: 41 097697 S Y. J CHEVFOLET $203.13 TRUCK PARTS 6. .x 097698 SIB NIFE INC. S51.F "8 ELECTRIC PART .3 _ • INGv S}5-U-+1t, PArINT-6 51 51 �� 397700 SA.NTA AN.A ELECTRIC MOTORS $639.23 ELECTRIC MOTORS 31 ' 1197701 SANTA FE HAG CG. $25.55 BUILDING MATERIALS 6S .e F-E•-S-I r-.bFc 6}}q.-„/�A RECORDER61 6f 47 097703 SE5PS9 ROFEJCK R CO. $641..14 REFRIGERATOR 6. 1577^4 SHEcHEPL.48 MACHTNERY CO. $193.91 TRUCK PARTS °= < SIC W41=1_1� NEVIGIL GLINIE i3F} d9 PHYSI-GAL EXAMS 6• 50 097706 SMITH4MERY CO. 1319.;10 SOIL TESTING 6e 097707 SNAr--ON TOOLS CP°F. 5519.17 TOOLS 87 5{ ee 52 __ - - -'---- 61 33 ]C ]1 6. 66 7' ]. se ] ] FUND NO 9199 - JT DIST WORKING CAFITAL PROCESSING DATE 1/25/89 PAGL - iRLFORT NUMBER AP43 ! � z CLAIMS FAID 82/01/69 FOSTING DATE 02/01/E9 i 3 b PR AMOUNT U€S C-4 i RTI ON I, S C977118 SCIL AND TESTING ENGINLERS $435.90 SOIL TESTING t 1 ° _ _ _ ENGINE ' e P97710 SO. COAST AIF QUALITY $91.00 SUBSCRIPTION i 9 097711 SOUTH COAST DO GE $165.76 TRUCK PARTS IC GALIP. EE-ISvON rg. $3669491.71 pDWE 11 097713 SO. CALi GAS CO. 589211.8E NATURAL GAS , tz 097714 SO. CALIF. WATER CO. 1152.47 WATER USEAGE nTESFT. PUPT , { 14 197716 SPAP,KLETTS DRINKING WATER $19293.79 WATER , 10 097717 SPARLING INSTRUMENT CO.9INC. S253.03 INSTRUMENT REPAIRS EL DIN"U 2 ` 1-1 097719 SFEECO S495.00 SCALE MAINTENANCE z 1° 097720 SPEEDE SPEEDOMETER $76.23 • DRIVER TESTING 2 ! 19 ETAI, 2 I .. zO .' 097722 STAR TOOL B SUPPLY CO. $485.9G TOOLS 2 " 1 . 097723 SUNSET FORD !! $65.13., TRUCK PARTS z 2 , 24 2 i �23 097725 SUPER CHEM CORP $874.50 JANITORIAL SUPPLIES 3 1 -" 4 097726 TH7 SUPPLIERS $79573.58 TOOLS 3 3 25 ° _ 097728 - TAYLOR-DUNN - $518.79 TRUCK PARTS 3 - 09.7729. TEKMAR COMPANY $43.4E LAB SUPPLIES 3 7 ° PUMP—PART-9 3 ^29 097731 THERMO ENVIRONMENTAL _ $362.82 INSTRUMENT REPAIRS 3 097732 TOMARCO $147.11 TOOLS 3 90 , 1 _ ' 32 097734 TOWNE ADVERTISERS $4.65C.68 MAIL SERVICE 3 097735 TRAVEL TRAVEL S1r419.00 TRAVEL SERVICES • R£#t NSTRUMENT PART ;. ...3S 097737 TRUCK 8 AUTO SUPPLY• INC. $69.95 AUTOMOTIVE SUPPLIES ° C97738 TRUCKWARE 1257.58 TOOL BOX - 38 097740 TWINING LABORATORIES S7r45S.GG INSPECTION , - 39 .097741 THE UNISOUPCE CORP. $29139.50 OFFICE SUPPLIES , 40 091142 UN I E D F A P C F. F_ PAReEi7-^sE ,'-: .1 097743 UNIVERSAL MACK $11 .164.58 TRUCK PARTS S• -42 097744 UR6AN ALTERNATIVES S2r461.07 CONSULTING SERVICES RES 88-28 6° 43 _. MMISSfONS 'PF S: Aa C97746 VWR•SCIENTIFTC $6.357.51 LAB SUPPLIES ., 097747 VOLLEY CITIES SUPPLY CO. $259526.79 HARDWARE °' a(.° u 9 1 1 rf S VAttrT CR�t-4-NTISC'AFf• . _ . -CONSTRUCTION ------- ei 47 C97749 VALVE SERVICES. INC. S2,577.25 INSTRUMENT PARTS °% - •° C97750 VARIAN INSTRUMENT CP.OUF $846.62 LAB SUPPLIES °C 49 = Mt ._ SERVICE AGRFEMffiT1' ,. 50 097752 VTKING INDUSTRIAL SUPPLY 1536.78 SAFETY SUPPLIES °t „ 097753 CARL WARREN K CO. 53,�0.^0 INSURANCE SERVICES ° + S2 Ef 33 7C 71 °• 7i SS 72 S° 7. 73 7 7 FUND NO 91u9 - JT LIST WORKING CtIITAL PROCESSING OAT- I/75/8� FAGE E REPORT NUMBER AP41 r( t)NTY Cn ' CLA.IFS PAIr) 1;2/D1/89 POSTING DATE 02/C1/89 2 - 2 3 "i1R AmnIINT r1FSrIZIFLLON 4 4 --------' S ° 097754 WELLS FARGO GUARD SERVICE 41.583.37 GUARD SERVICES , ° 'NA1 YTICAI IRV. &44S.ill LAB SERVICES 6 �7 ._ 09,7756 WESTERN STATE CHEMICAL SUPPLY $25.879.67 CAUSTIC SODA M.O.8-10-88 10 ° 097757 WEST-LITE SUPPLY CO. 4596J1.19 ELECTRIC SUPPLIES 11 9 G N TNO. iA INSTRUMENT PARTS Iz 10 097759 ROURKE & WOODRUFF $209544.4C LEGAL SERVICES �� " C97760 WOCD4'ARD CLYOL CONSULTANTS $150.79 CONSULTING SERVICES - PILE DRIVING 15 12 Q977A1 rrf)i?C.V Cc F. 1e__HARIIWAR 17 19 097762 YOY.OGAWA CORP. OF AMERICA $19910.34 INF.TRUMENT 1e 14 097763 ARTHUR YOUNG $11 903C.00 USER FEE PROGRAM 19 i 16 20 1O 097765 7F.LLERBACH PAPER CO. $37.92 DRAFTING SUPPLIES zz ^ 17 097766 IIEBARTH AND ALPFR $3560R5.2D CONSTRUCTION SERVICES P2-37 23 1s 24 to 25 �.,20 2e TOTAL CLAIMS PAID 02/01/89 E594519902.E1 27 1 z 023 3 31 1 3 rn X- ° #2 2,028.40 3 1­1 27, 4.69 3 9 3#3 171.00 313 20 #5 16,104.04 3 4 1,Z #7_ 5,837.28 .1 01 33 #7 _ _ 7.05 4 8.42 44 J ° #11 8,473.39 4e ° #13 1,833.34 47 JJ° #5&6 63,092.21 50 39 #6&7 39.74 31 40 #7&t4 4,36 J. 53 .41 JT OPER FUND 932,709.09 54 �42 CORF 4,089,642.09 5 : 60 5 43 /-TUNDED-VTORXERS COMP !NSURANeE FUND 57 �44 JT WORKING CAPITAL FUND 151,583.68 5e 59 45 60 46 S 5,,451,9,02.61 -- O1 47 62 63 4e e4 49 65 66 J 50 67 51 60 -4 69 73 70 71 54 72 55 73 r. ea 74 / 7 7 I FUND NO 9199 ^ JT DIST WORKING CAPITAL PROCESSING DATE 2/09/89 PAGE 1 Lj PEPORT NUMBER AP43 _ COUNTY SANITATIC'N DISTRICTS OF ORANGE CCUNTY ' CLAIMS PAID ,2/15/89 POSTING DATE 02/15/89 3 3 WARRANT NO. VENDOR AMOUNT f1ESrRIPTTON .' -- -- - - ° JANITORIAL SUPPLIES ° D97788 BRA CLEAN s144.74 ,, ° 097785 LINCOLN CARFETS R INTERIORS $4.021.C9 CARPET e! 7 097790 ACTION INSTRUMENTSt INC. s533.30 --INSTRUMENT ° 097791 .- ADMIRAL ROOFING s8vu75.00 ROOF REPAIRS tO ° 097792 AIR PRODUCTS B CHEMICAL INC. s583.00 OXYGEN PARTS _ I2 10 097793 AMERICAN TECHNICAL SUPPLY $19493.11 _ FILM 13 097794 THE ANCHOR PACKING CO. 1.179552.60 GASKETS 15 is j 12 097795 ANDERSON ASPHALT PAVING CO. $59975.00 PAVING SERVICES 16 I 13 097796 ANTHONYeS MECH. 8 MACHINE• INC $49623.66 PUMP 17 " 097197 APPLIED SPECTROSCOPY s40.0u SUBSCRIPTION o t0 097798 AQUATIC CENTER s400.00 AIR REFILLS 20 10 097799 AMSA s692R0.O0 MEMBERSHIP FEES zl 17 097800 FALCON DISPOSAL SERVICE $829821.07 GRIT REMOVAL M.O.7-13-88 z3 18 097801 BACKSTREET GALLERY $37.52 FRAMING 24 19 097802 P.W. BAROTTI AND ASSOC. $49730.00 CONSTRUCTION SERVICES Pl-26,P2-33&34 25 .�20 097803 BASLER ELECTRIC $454.50 ELECTRIC PARTS 26 - 27 2t 097804 - BAXTER SCIENTIFIC PRODUCTS s7 646.72 LAB SUPPLIES z 2 097805 BEACON BAY ENTERPFISES. INC. $33.45 CAR WASHES 2 ^' 3 C97806 BLUE M ELECTRIC CO. $113.66 INSTRUMENT REPAIRS 3 31 R $ 6' OFFICE SUPPLIES 3 ° 097808 BOLTRONIX DATA MAINTENANCE sl8n.00 MAINTENACE CONTRACT- COMP E DI 3 .�26 C97809 BOYLE ENGINEERING CORP s359534.9C ENGINEERING SERVICES`J-17 3e ✓ 7 NATIONAL AFFAIRS s404.00 PUBLICATION 3 2e 097811 BURKE ENGINEERING CO. S132.55 ELECTRIC SUPPLIES 3 29 097812 BUSH AND ASSOCIATES. INC. s634.UC TOPOGRAPHIC SURVEY 3 30 PETTY CASH REIMBURSEMENT . 31 097.814 C 9 R RECONDITIONING CO. $19230.00 MECHANICAL PARTS .1 �'2 097815- CS COMPANY $4*418.53 FITTINGS q2 33n97AlA rAi - LA-ss FpA--BFSFARrH, INr, s1,41R.21 _LAB SUPPLIES 3. 097817 CAPITAL WESTWARD s2.355.10 FITTINGS _ ° 097818 CARLETON ENGINEERS $19362.75 .6 ENGINEERING SERVICES STLE CONTROLS, INC. 3267 8E VALVE <e 37 097820, CENTEL SYSTEMS 159247.49 PHONE',SYSTEM MODIFICATIONS a9 30 09TP.21 CHEMWEST INDUSTRIESr INC. s6Gr446.19 FERRIC CHLORIDE M.O. 11-09^B8 51 v30997822 CHFVRO _1)._S_,A�v INCH_ s9. Sgsg6 UNLEADED GASOLINE ,z 40 097823 CHRISTEVE CORP. $769409.47 COHSTRUCTIQ4 11-16,11-10-3R S3 41 o EMPLOYEE MILEAGE '11 0.7b24 CORINNE CLAWSOM s41.76 °° 42 q OMFRrSSOR rnr,PQMENTS OF CAI IF s1 215.r;n MECHANICAL REPAIRS 36 43 097826 CONDOR RUBBER & PACKING 11.7J9.25 RUBBER PRODUCTS S1 44 c TRUCK PARTS. ee 097R27 CONNELL G.M. PARTS / GIV. s1;13.�7 39 ✓4 6 -501 TnALELI-ELFCIRTrAL DIST. _ S4._7Up,�0 ELECTRIC SUPPLIES _ 60 4 6 097829 CONSOLIDATED REPROGRAPHICS $149431.75 BLUEPRINTING 61 47 097630 CONTINENTAL AIR TO 62OLS. INC. s587.43 TOOL 63 46 -59 CHLORINE M.O.12-09-87 64 '° 097832 CONTINENTAL GRAPHICS s891U5.99 ENGINEERING SUPPLIES 66 °O 097P33 CONTROL DESIGN SUPPLY - - $155.84 -- ELECTRIC SUPPLIES ---- -- fl6 67 71 ea g 69 °3 70 71 °. 72 73 3e 7+ 79 7 7 ida.f.rWl +.0 . ril4 y. r1413. I fYY iI1Wi Flip. FUND NO °199 - JT DIST WORKING CAPITAL PFOCESSTNG DATE 2/18/89 FAG< 2 -I REPORT NUMBER AP43 -.i COUNTY SANITATION DISTRICTS OF ORANGE COUNTY � 1 1 i 2 2 3 WARRANT NO. VENCOP AMOUNT _DESCRIPTION - 4 5 � s 097834 COUNTY WHOLESALE ELFCTRIC $19142.37 ELECTRIC SUPPLIES ° e 097835 CAL WATER $2:14.50 RFSIPAL EQUIPMDIP e �e 097837 STATE 80ARD' OF EQUALIZATION $302.15 HAZARDOUS WASTE TAX 1 0 'I e 057838 D.J. & ASSOCIATES $25029.23 CICULA PANORAMA REIMB. AGREEMENT 11,2 10u9r839 DAILY PILO) lfbouti NOTICES & ADS 3 111 097840 DANIELS TIRE SERVICE $122.(11 TRUCK PARTS 1O 12 P97841 TOM DAWES $28.59 MEETING EXPENSES 16 16 114 097843 DIETERICH - POST CO. A387.14 OFFICE SUPPLIES 1B 1e 097644 I DORADO ENTEP.PR ISESv INC. $5,595.44 PLANT 11AiN1'E wKE 6 REPAIRS 20 1e 09184b DUNN LVWARUS-rURT AINT ----- 21 17 097646 D"VALS SALES CO. $266.51 CONNECTORS 22 1e 097B47 EIMCO PROCESS EOUIF. CO. $19714.43 MECHANICAL PARTS 224 1Y 097848 EASTMANo INC. $618.04 OFFICE SUFFIJIE5 29 �zo" 097849 EDWA'RD L. ELLIOT9 JR. $1v1T58.75 ENGINEERING SERVICES 20 21 - 197850 ENCHANTERS INC. $49200.00 OCEANOGRAPHIC SERVICES M.O. 6-10-87 2' ze 2 097851 ENVIRONMENTAL RESOURCE ASSO . $269-00 AB SERVICES 29 23 097852 JEFF ESBER $62.88 EMPLOYEE MILEAGE 3O _ 4 097853 FEDERAL ENVFLOPE COMPANY $23T.91 OFFICE SUPPLIES 31 3Tl 2 e'. - 097854 - FEDERAL EXPRESS CORP. $77.60 33 1 ° 0978,55 FERRELLGAS. $37.74 PROPANE 3' - 35 ,_._ 097856'. `FILTER_'SUPPLY CO. $233008 CHLORINATION PARTS _ 3e 2e 097857 FISCHER & PORTER CO. $50 31.A5 CHLORINATION ,PARTS 37 9 097858 FLAT & VERTICAL CONCRETE $191.GO CONCRETE CUTTING 3a J 30 097859 FLO-SYSTEMS $2e265.40 MOTOR 39 40 31 .097860 - _ GELBER .PUMPS9 INC. $991.55 PUMP PARTS 41 I J3z . 091861 MAG. SYSTEMS / FOXPORO $213.31 FITTINGS '2 3 097862 EDWARD R. FRANCIS $49630.42 DEFERRED COMP PAYOFF 43 44 4 097863 GANAHL LUMBER CO. $19164.E0 BUILDING MATERIAL 45 5 097864 GARRATT-CALLAHAN COMPANY $2.540.46 CHEMICALS 46 ° 097865 GENERAL TELEPHONE CO. $19019.53 TELEPHONE 40 _ 7 097866 GENICOM CORPORATION $79.10 OFFI 49 Jae 097667 GERARDS PHOTO LAB $19.66 PHOTO LAB SERVICES so 097P68 GIERLICH-MITCHELLv INC. $219609.89 MECHANICAL PARTS S1 � sz 40 097669 DON GREEK & ASSOCIATES S17%,)&2.34 ENGINEERING SERVICES RES-8-8-72- 53 41 C97870 HARRINGTON INDUSTRIAL FLASTICS 1167.23 HARDWARE 34 SS _ i2 097B71 HATCH & KIRKv INC. S499P8.81 MECHANICAL PARTS se 43 097872 HICKEY PIPE & SUPPLY CO. $49393.94 VALVE 57 J 44 C97673 HILTIv INC. $86.08 TOOL REPAIR se 43 097874 HOERBIGF_R C.V.S. CALIF. v INC. _ $49247.77 VALVE PART 60 46 097E75 P..S. HUGHES CO.v INC. $29832.74 SAFETY SUPPLIES 61 i _ 47 097P76 HUNTINGTON PEACH RUBBER STAMP $17.6J RUBBER STAMPS B2 i 63 40 097P77 IMO DELAVAL INC. $59093.30 ENGINE PARTS 64 49 097878 IMO DELAVAL INC. $3�001.86 ENGINE REPAIRS 65 ✓50 097879 INCON SYSTEMSv INC. $19452.12 MECHANICAL SUPPLIES 67i 71 ;60 5 B9 7 59 0 71 � 54 ]2 sa 73 ! -1 1 I _ FUND NO 9199 - JT LIST WORKING CAPITAL PROCESSING DOTE 2/02/R9 PAGE 3 ►.1 REPORT NUMBER AF43 � 1 _ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ! CLAIMS PAID P,2/15/H9 POSTING DATE 02/15/89 Z . �z 3 3 WARRANT NO. VENDOR AMOUNT DESCPIPTION . 097880 INDUSTRIAL THREADED PRODUCTS I644.u7 FITTINGS 097P81 INGRAM PAPER I43U.73 PAPER ° 097882 IRVINE RANCH WATER DISTRICT $76.47 �ATEI� ° ° 097883 IRVINE SWEEFING SERVICE I653.00 STREET SWEEPING 10 a LAB SUPPLIES 1; � 097P84 J 8 W SCIENTIFIC E59.9G 10 097885 RIVIERA FINANCE $33.66 a7APITbITSUPPLIES 13 " 0970P6 JANUS• INC I83.86 LAB SUPPLIES 14 Is 13 097PP7 JOE°S SWEEPING SERVICE 1752.00 STREET SWEEPING 16 13 097888 KAMAN BEARINGS & SUPPLY $409.4117 TOOLS/HARDWARE �14 097889 KANER COMPANY $738.67 8 1 10 9 - A . A I V F CO. $3 81.6 0 TOOLS 70 1° 097891 THE KEITH COMPANIES $7.763.03 ENGINEERING SERVICES _ & 21 22 �17 MACHINE SUPPLIES 23 097P.92 KING BEARING• INC. E2.9J4.34 23 1° 097893 KNOX INDUSTRIAL SUPPLIES $88.62 GAUGE _ 24 �'°° . 097894 MARTIN KORDICK• SR E3•J86.40 CONSTRUC I 25 i 097895 LAB SAFETY SUPPLY CO. $320*64 LAB SUPPLIES z�- I +21 097896 JOSEPH LAGACHE $3.331.57 DEFERRED COMP PAYOFF 25 2 097897 LEE & RO CONSULTING ENGR. I2.38U.G0 ENGINEERING SERVICE 76DT 2 �23 ELECTRIC REPAIRS 3 i 097698 LEWCO ELECTRIC CO. $84.22 31 24 097899 K.P. M. INC. I11.911.29 CONSULTING SERVICES - MASTER PLAN32 2-3 097900 LOS ANGELES TIMES E154.84 ADVERTISING 3 ° 097901 NBC APPLIED ENVIRONMENTAL . $2.640.00 LAB SERVICES 3 f-, 7 097992PHOTO SERVICES 3 ° 097903 MAG SYSTEMS/FOXBORO CO. $29347.04 TRANSMITTER 3 29 097904 MAIN FRAME SERVICES $1.669.00 COMPUTER REPAIRS 3 30 MECHANICAL PARTS , w 31 097906 •MALCOLM PIRNIE • INC. E2*835.42 ENGINEERING SERVICES .1 1 32 097907 MATT - CHLOR• INC. $557.39 ELECTRIC SUPPLIES 42 33rq7qnA MCKFNNA FNLR._6 F0117P. I3A19R.77 _PUMP PARTS a. 34 097909 MICROAGE COMPUTER $1.853.94 SOFTWARE 35 C97910 MIDLAND MFG. CORP. E2.54U.5747 VALVE PARTS J36097211 MITCHELLS• INC. $37.10 PUBLICATION ' . " 37 097912 MIYA WHSLE NURSERY• LTD. $639.07 LANDSCAPING 49 3, 097913 MOBILE HOSE E HYDRAULIC SUPPLY $139.15 MECHANICAL PART 31 J9097914 MONTGOMERY 5RINLRS. INC. $1•P56s58 HEATER 52 a0 097915 MORGAN/COLTON EUUIcMENT $923.23 TRUCK PARTS S3 41 1197916 MOTOROLA CELLULAR SERVICES $91.94 INSTRUMENT SERVICES . ,, 42n9791 7 NARrn WEST. INC. 5457.99 LAB SUPPLIES _ 56 43 097918 NATIONAL LUMBER $959.01 SMALL HARDWARE 51 44 097919 NATIONAL SAFETY COUNCIL 420a.a 59 SUBSCRIPTION .5 A97991) NEAL C_0- -�45fi,6 u PIPE & FITTINGS _ ! 60 46 097921 NEWARK ELECTRONICS $779.67 INSTP.UI'IINP SUPPLIES • 81 47 097922 NUMATIC ENGINEERING 1611.79 MECHANICAL PARTS „ •BrqjQqA nCe REPPOGRAPHTCSs INC- eI la-Jl FILM 64 49 097924 _ OLYMFIC CHEMICAL CO. $3b9168.96 CHLORINATION PARTS 65 50 097925 ORANGE COAST ELECTRIC S ELECTRIC SUPPLIES 86 SUPPLY 82•J33.42 67 J 31 55 52 53 70 71 5. 72 55 73 " 7. 56 75 7 7 FUND NO 9199 - JT DIST WORKING CAPITAL FPOCESSING DATE 2/90/.8- FAGS 4 P.FFORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY IT - Afh;S Al 2 7 i 3 WARRANT NO. VENDOR AMOUNT DESCRIPTION ' : 5 097926 ORANGE COUNTY AUTO PAPTS CO. $412.75 AUTO PARTS e a 097927 ORANGE VALVE 8 FITTING CO. $381.61 FITTINGS ' .InSPECiAL�l'YA55��- - , `) a 097929 COUNTY OF ORANGE $74.72 SURVEYING CHARGES a - 097930 PACIFIC PARKS a 5620.18 INSTRUMENT REPAIRS ' to F"�TY Vr.UIFMLNI CO. SIVJ70.51SUPPLIES � 11 097932 PACIFIC SEWER MAINTENANCE CORP $2s845.54 SEWER PIPE COATING 12 097933 PACIFIC BELL $14.61 TELEPHONE ' u 1 „ 097935 PACIFIC ENERGY TRANSv INC. $214.50 TANK TESTING �S - 097936 PACIFIC WELDING 8 MANUFACTUPIN $133.78 WELDING SUPPLIES ' z . la 091937 TYME CELLULAR $60.71T HONE SERVICES __ 2 7 097938 PAMECO-AIRE S117.91 VALVE 2 ie 097939 PARTS ENGINEERING COMPANY $8.09 COMPRESSOR PARTS 2 2 - - o UT 2 '1zo 097941 SAM W. PETERSON 8 ASSOC. E99U50.31 ENGINEERING SERVICES 2-11-3 2 1 097942 . PHONETICSo INC. $20.00 INSTRUMENT REPAIR 2 2 zz 097943Co. $541.60A 2 �23 097944 PIMA GRO SYSTENSv INC. $439345.65 SLUDGE REMOVAL M.O.5-11-88 3 24 097945 PITNEY BOWES E164o57 POSTAGE METER 3 3 a. 09 946 PLAINS. TRUEVALUE hARDWARr $213.78 HAKUWAM3 a 097947 HAROLD PRIMROSE ICE E124.00 ICE - 3 7' `097948 ' PRINCETON'TYFESETTING $66*78 TYPESETTING 3 3 697949 THE PROJECTS SOLUTION CO. S4v2)0.00r - 3 029 097950 PULSAFEEDER $69487.06 FERRIC CHLORIDE PART 3 30 097951 QUEST INTL. MONITOR SERVICE $735oG0 INSTRUMENT REPAIR 31 097952 RMG ENGINEERINGv INC. -S1v517.00 + I 132 097953 RAINBOW DISPOSAL CO. $744.56 TRASH REMOVAL + 33,-. 097954 •R.Ae' REED ELECTRIC $296.11 ELECTRIC METER ; + 097955 THE REPUBLIC SUPPLY CO. $707.19 T + 33 097056 RICHARDSv WATSONv DREYFUSS $584.50 LEGAL SERVICES M.O.4-8-87 + 36 097957 ROYCE INSTRUMENT 883?.70 INSTRUMENT PARTS 37 097958 JOSEPH T. RYERSON 8 SONv INC. $615.22 METAL 4 i3. 097959 S.AFE7Y-KLEEN CORP. 1132.80 PARTS CLEANER V39 097960 SANCON ENGINEERING v INC. E1995d.00 MANHOLE COVER REHABILITATION °� ° 097961 SEA COAST DESIGNS $42.35 FFTcE-SIIFPL --- 21 +' 097962 CITY OF SEAL BEACH E60.50 WATER s +z a F TRAVEL EXPENSES 5 097 63 S.F. SERRANTINO a5T4._7 � .3 .097964 SHAMROCK SUPPLY E3?9.61 --HARDWAREs +' 097965 SLIDE MAKERS WEST $559.00 SLIDE SERVICES s +5 - 0979E6 SOIL AND TESTING ENGINEERS S190.0C. SOIL TESTING , +a 097967 SOUTHERN CALIF. EDISON CO. $8,546.44 POWER a +7 097Q68 SO. CALIF-. EDISON CO. $19363.89 RELOCATE POWER SUPPLY ° J+a 797969 SPEC TECH WESTERN $1 vd59.16 WELDING SUPPLIES e i +a 097979 SPEECE SPEEDOMETER $57.73 R '"ESTINGe 'O 097P71 SPIRAL BINDING CO.v INC. €294.42 OFFICE SUPPLIES a v°t a a I 72 3] • 7 a. , Sa -- se r n FUND NO 9199 JT DIST WORKING CAFITAL PROCESSING DATE ?/ 1?/A9 PAGE 5 LAI REPORT NUMPES Ar-43 j COUNTY SANITATION DISTRICTS OF ORANGE COUNTY A CLAIMS PAID J2/15/89 POSTING DATE 02/15/89 ' _ 2 13 3 WARRANT NO. VENDOR AMOUNT DESCRIOTTON 4 ! ° 097Q72 STAR TOOL 8 SUPPLY CO. f19J02.20 TOOLS � 'i 6 097973 SU6TA♦ INC. 1889.11 PHOTOGRAPHIC SERVICES __ e 3 097974 THE SUPPLIERS $5,1410.94 TOOLS 9 ° 097975 SURVEYORS SERVICE CO. 135.86 TOOLS :° 097976 TAK TAKAMINE $39173.00 _ CONTRACT LANDSCAPING _ _ 12 j 1O 097977 808 TAYLOR $13.68 EMPLOYEE MILEAGE 73 14 1" 097978 TAYLOR-DUNN $21.90 TRUCK PARTS 15 12 097979 TECHNICAL PRODUCTS R CTRLS $955.44 INSTRUMENT PARTS 16 t3 09798C LEE TERRY $119436.45 DEFERRED COMP PAYOFF 17 i mot` 097981 THORPE INSULATION $142.53 PIPE 6 re 15n979B2 TOMARCO $23?.30 HARDWARE _ 2° 16 097983 TONY'S LOCK 8 SAFE SERVICE $181.3� SECURITY 21 1 17 097984 TRAVEL TRAVEL $29569.00 TRAVEL SERVICES 22 23 1° 097985 TRUCK 8 AUTO SUPPLY9 INC. $3 181.87 VEHICLE PARTS24 1° 097986 UMA ENINEERINGr INC. S99520.01 ENGINEERING SERVICES P2-40 25 H2O ' 097987 U.S. RENTALS $119.72 RENTAL EQUIPMENT 26 27 - V2109794AR ULTRA SYSTEMS $948.00 ENGINEERING SERVICES 2 2 097989 UNOCAL $151.37 GASOLINE 2 A 3 C97990 UNION SIGN CO. S424.00 SAFETY SIGNS 30 31 ` o UNITED PARCEL SERVICE $217.75 PARCEL SERVICES 3 ! M 25 097992 U.S. EQUIPMENT CO.r INC. $29836.83 MECHANICAL PARTS 3 34 J x 36 097993 UNITED WESTERN ELEVATOR $319.75 MAINTENANCE CONTRACT 3 = 27 097994 UNIVERSAL MACK S7G.66 TRUCK PARTS 3 bd 211 097995 V.O.C. TESTING S563.00 LAB SERVICES 3 '~ 29 097996 VWR SCIENTIFIC $39673.25 LAB SUPPLIES 3 3 ° MS. INC. sA0.00 INSTRUMENT REPAIR 4 31 097998 VALLEY CITIES SUPPLY CO. S3v044.94 PLUMBING SUPPLIES Al 3242 097999 VAP.IAN INSTRUMENT GROUP $19743.19 LAB SUPPLIES 4 UI 33 nqAnnn VARIAN ASS-QCI TrS. INC. $832.20 _LAB EQUIPMENT 44 098001 VIKING INDUSTRIAL SUPPLY $9U7.11 SAFETY SUPPLIES 45 ' 098002 VORTEX INDUSTRIES $357.92 BUILDING REPAIRS 48 - j i ° 5 ODOR CONTROL CONSULTING 47 37 098004 FAMCO $19236.06 COMPRESSOR PARTS 49 .,3B D96005 WESTERN STATE CHEMICAL SUPPLY $219199.41 CAUSTIC SODA M.0.8-•10-88 3 51 39 nqppnr WEST- SILP_ELY CO. _ S23R.29 ELECTRIC SUPPLIES `O 09HG97 WESTRUX INTERNATIONAL $36.40 TRUCK PARTS s3 41 098008 WILLDAN ASSOCIATES $379673.46 ENGINEERING SERVICES 2-26-3,2-28 54 42 'r,9 ROIJRKE 8 410 DELIEF s2j,A93.g3 LEGAL SERVICES M.0.10-14-87 56 43 098010 THE WORD PERFECTIONIST $36.00 PUBLICATION 57 09A011 XEROX CORP. $49484.12 COPIER LEASES 56 39 45 n - GFORGE YARDLEY_.A.SSOCIATfS $725.5R VALVES 6° 46 098t:13 47 MORRIS YING $325.81 EMPLOYEE MEETING EXPENSE 61 62 098014 EVERETT H. YORK CO. s433.72 MECHANICAL PARTS 63 l IB 49 ------ -- --- 64 65 30 i TOTAL CLAIMS fAIU ,,^2/1`/F?9 19659549.66 66 67 52 69 53 7O 71 54 72 53 73 56 74 73 7 7, FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 02/08/89 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 02/15/89 POSTING DATE 02/15/89 f 1 2 3 ---- '- --- --_"_- 4 4 3 5 6 ° SUMMARY AMOUNT _ e 7 ° 11 OPER FUND $ 8.16 Ic ° A2 nvpp PUND 381.85 #2 ACO FUND .13,259.11 ' #2 F/R FUND 43,811.60 12 7,020.15 1f 113 #3 ACO FUND 1,707.00 ' 14 #5 OPER FUND 3,253.09 15 . FUND 74.72 1�6 #5 F/R FUND 7,763.00 _ 2' 2. #6 OPER FUND 4.08 z: 1 e 7,740.99z. #7 ACO FUND 63.05 21 ° #7 F/R FUND 25,298.01 zf 21 p 2-,099.28 _- 2( 2 z< #11 ACO FUND 76,409.47 3 #13 OPER FUND 6•72 3( 24 .47 3: 5 #14 ACO FUND 1,058.75 21-' #5&6. OPER _FUND 2,983.92 3. 3! 7 3f ° #6&7 OPER FUND 3,194.66 3' ° 31 #7&14 OPER FUND 325.89 3f 4[ 31 CORF 115,856:03 " SELF FUNDED WORKERS COMP INSURANCE FUND 856.50 33 PlTAT. 14nan .Lf c;p 259_74 .a 4 4• j 4f J36 $ 885,549.66 '7 4f 7 - 45 36 SC 31 52 40 53 41 54 S] /42 56 43 _ 57 3e J°' ]9 45 60 4e --- ---- 81 62 47 63 46 64 49 65 SO 66 - - 67 S1 60 52 so 53 70� 71 /34 72 50 -- 73 S+' 56 74 75 7 • 7 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 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. C airman Board of Directors of County Sanitation District No. 1 of Orange County, California Secretary, and of Directors of � , County Sanitation District No. 1 of Orange County, California e n' I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 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. Chairman Board of Directors of County Sanitation District No. 2 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 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. Chairman Board of Directors of County Sanitation District No. 3 of Orange County, California Secretary, Boa of Directors of County Sanitation District No. 3 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 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. A nAgwle --W— 'W hai n Boar of Directors of County Sani ation District No. 5 of range County, California Secretary, BoaM of Directors of County Sanitation District No. 5 of Orange County, California t I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 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 surplusage. Chairman Board of Directors of County 'Sanitation District No. 6 of Orange County, California Sec etary, BoaTrd of Directors of County Sanitation District No. 6 of Orange County, California • f t I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 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 Cou y Sanitation District No. 7 of Orange County, California Secretary, Boa d of Directors of County Sanitation District No. 7 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 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. 0hairman Board of Directors of County Sanitation District No. 11 of Orange County, California Secretary, Boarcr 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 March 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. y Cha r an Board of Direc rs of County Sanitation Dis ict No. 13 of Orange County, California Secretary, Bo rd of Directors of County Sanitation District No. 13 of Orange County, California .�,:� ��. ,I �� � � I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 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, BoarT 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 1981 was duly posted for public inspection at the main lobby of the Districts ' offices on , 19 . IN WITNESS WHEREOF, I have hereunto set my hand this o1 day of Rita J. Brow , 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