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HomeMy WebLinkAboutMinutes 1989-05-10 1 ; COUNTY SANITATION DISTRICTS NOS. 12 22 32 51 62 72 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA 4 MINUTES OF THE REGULAR MEETING ON MAY 10, 1989 r TZO& �o4olitan O vOI`S? Q s44 a n� O Stacs 1954 td ��NGE COUP ADMINISTRATIVE OFFICES 10844 ELLI3 AVENUE j •� FOUNTAIN VALLEY, CALIFORNIA 3 .r4 { 1 e { IA J J ,1� ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts NOS. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on May 10, 1989, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the j 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 i DISTRICT NO. 1: x Robert Hanson, Chairman Orma Crank x Dan Griset, Chairman pro tem Dan Young x Ronald B. Hoesterey Ursula Kennedy ! -7--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 x Roland E. Bigonger Henry W. Wedaa x Dan Griset Dan Young ` x Ron Isles Carrey Nelson -7—James Neal George Scott a Arthur G. Newton Carol Downey x Bob Perry Norman Culver x Iry Pickler Fred Hunter x Wayne Silzel James T. Fasbender x Don E. Smith Fred Barrera x Roger Stanton Don R. Roth f DISTRICT NO. 3: x Richard Polls, Chairman Orbrey Duke x Carrey Nelson Wayne Wedin x Edward L. Allen Paul Verellen a Wes Bannister John Erskine x A.B. "Buck" Catlin Chris Norby x Norman Culver Bob Perry x Don R. Griffin Donna L. Chessen 7—Dan Griset Dan Young x John Kanel 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 1 x Edna Wilson Joe Hunt DISTRICT NO. 5: John C. Cox, Jr., Chairman x Evelyn Hart a Donald A. Strauss, Chairman pro tem Evelyn Hart x Don R. Roth Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman Harry Green x Ruthelyn Plummer, Chairman pro tem Evelyn Hart x Don R. Roth Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman Fred Barrera x Richard Edgar, Chairman pro tem Ursula Kennedy x Dan Griset Dan Young x Don R. Roth Roger Stanton i x Sally Anne Sheridan Larry Agran a Donald A. Strauss John C. Cox, Jr. x James Wahner Harry Green j DISTRICT NO. 11: x Tom Mays, Chairman Jim Silva -7--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 Wayne Wedin x Ron Isles DISTRICT NO. 14: Peer A. Swan, Chairman x 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- i {Ei 05/10/89 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, Penny Kyle, Corinne Clawson, Ed Hodges, John Linder, Bob Ooten, Rich von Langen, Chuck Winsor, E Jack Vincent, Ray Young f } OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Pervaiz Anwar, Jamel Demir, Conrad Hohener, Bill Knopf, Phil Stone, Bill Fleming, Tom Mossinger, Gregory S. Keeler ` DISTRICT 6 Moved, seconded and duly carried: Receive and file minute excerpt ,`',;;! from the Costa Mesa Sanitary ', � That the minute excerpt from the Costa District Mesa Sanitary District re appointment of alternate Director, be, and is hereby, E t received and ordered filed, as follows: District Active Director Alternate Director 6 James A. Wahner Harry S. Green DISTRICT 1 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman O Chairman pro tem of the Board and Chairman pro tem 'of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 1. It was then moved: That Director Robert Hanson be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hanson as Chairman. i It was further moved: That Director Dan Griset be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was ' polled and the Secretary cast the unanimous ballot for Director Griset as Chairman pro tem. f i14! Is` DISTRICT 2 This being the annual meeting at which 1 Annual election of Chairman and elections are to be held for Chairman yj hairman pro tem of the Board. and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 2. It was then moved: That Director A. B. "Buck" Catlin be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Catlin as Chairman. i OgF" i It was further moved: That Director William D. Mahoney be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director s 1 , ,,; Mahoney as Chairman pro tem. -3- ilk 05/10/89 i DISTRICT 3 This being the annual meeting at which 1 Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of i the Board of Directors of County Sanitation District No. 3. 1 It was then moved: That Director Richard T. Polis be nominated as a candidate for the office of Chairman. ' There being no other nominations, the vote was polled and- the Secretary cast the unanimous ballot for Director Polis as ,r Chairman. It was further moved: That Director Carrey Nelson be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote ` was polled and the Secretary cast the unanimous ballot for Director Nelson as Chairman pro tem. DISTRICT 5 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 5. ' It was then moved: That Director John C. Cox, Jr. be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Cox as Chairman. It was further moved: That Director Donald A. Strauss be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Strauss as Chairman pro tem. DISTRICT 6 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order- for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 6. It was then moved: That Director James A. Wahner be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wahner as Chairman. It was further moved: That Director Ruthelyn Plummer be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote i was polled and the Secretary cast the unanimous ballot for Director Plummer as Chairman pro tem. DISTRICT 7 This being the annual meeting at which { Annual election of Chairman and elections are to be held for Chairman i Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 7. -4- 1 , - 05/10/89 �3. It was then moved: That Director Don E. Smith be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled 7'. and the Secretary cast the unanimous ballot for Director Smith as Chairman. 0 It was further moved: That Director Richard B. Edgar be nominated as a candidate for the office of Chairman pro tem. There being no other nominations the vote was oiled and the Secretary cast the unanimous ballot for Director Edgar as Chairman pro tem kA DISTRICT 11 This being the annual meeting at which ? 44 Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the - -.; Boards of Directors, the Secretary declared nominations in order for the offices of 'Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 11. ji` OilIt was then moved: That Director Tom Mays be nominated as a candidate for theoffice of Chairman° There being no other nominations, the vote- was polled and the Secretary cast the unanimous ballot for Director Mays as Chairman. 1 t It was further moved: That Director Grace Winchell be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Winchell as Chairman pro tem° DISTRICT 13 This being the annual meeting at which AnnuaT election of Chairman and elections are to be held for Chairman hairman pro tem of the Board and Chairman pro tem of each of the' i" Boards of Directors, the Secretary °'1 declared nominations in order for the offices of Chairman and Chairman pro tem the Board of Directors of County Sanitation District No. 13. It was then moved: That Director Henry W. Wedaa be nominated as a candidate for the office of Chairman. There being no other nominations the vote 9 , e was polled and the Secretary cast the unanimous ballot for Director Wedaa as Chairman. E It was further moved: That Director Iry Pickler be nominated as a candidate for the office of Chairman pro tem There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Pick 1er as Chairman pro tem° DISTRICT 14 This being the annual meeting at which ,: �i Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 14. It was then moved: That Director Peer A. Swan be nominated as a candidate for the office of Chairman. Director' Iry Pickler was also nominated but declined the nomination. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Swan as Chairman. It was further moved: That Director Ursula E. Kennedy be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director O ' Kennedy as Chairman pro tem. -5- i t 4 i! IgG� li4� 05/10/89 DISTRICT 5 In the absence of Chairman John C. Cox, Appointment of Chairman pro tem Jr. and Chairman pro tem Donald A. Strauss, Director Evelyn Hart was appointed Chairman pro tem of District No. 5. ALL DISTRICTS The Joint Chairman reported on the Report of the Joint Chairman Directors' orientation and plant tour conducted by staff the previous week which was structured specifically for the newer Directors. It included a review of the Districts' , Boards' and staff organizational structures and their various activities. Staff also presented an overview of the various environmental and public health programs, personnel matters, and financing and budget procedures of the Districts. Chairman Smith indicated very favorable comments had been received from the 14 Directors that attended the orientation and tour. The Joint Chairman then noted that the Board had previously been sent a memorandum from Director Hank .Wedaa with regard to the Annual Meeting and Exhibition of the Air & Waste Management Association to be held in Anaheim on June 25 through 30. Mr. Smith commented that this conference would provide a good opportunity for the Directors to learn about evolving air quality issues that will affect the Districts, their cities, the County and virtually everyone. j Accordingly, Directors would be reimbursed for the registration cost if they wished to attend. Director Bob Siefen, who is also Vice Chairman of the Solid Waste Management Commission, then briefly addressed the Board relative to the proposed revised County Solid Waste Plan. He advised that the Commission had just spent 14 months revising the plan which was recently forwarded for approval by the Directors' respective cities. He urged Directors to support and help get the proposed plan approved. He noted that they must receive 51% approval before it may be submitted to the State. If they don't receive the necessary approval , it will return to the Commission for further revisions and the process would then have to begin all over again. Chairman Smith then noted that the joint Boards would be adjourning that evening to Wednesday, May 17th, at 7:30 p.m. , at the Garden Grove Community Center, for a public hearing on the "Action Plan" Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. j He also reported that the Fiscal Policy Committee was scheduled to meet on Thursday, May 18th, at 5:30 p.m. The Joint Chairman then called a meeting of the Executive Committee for Wednesday, May 24th, at 5:30 p.m. , and invited Directors Charles Sylvia and Wayne { Wedin to attend and participate in the discussions. i Chairman Smith also noted that Districts Nos. 5 and 6 would be adjourning to Wednesday, May 31st, District 1 to Thursday, June 1st, and District 11 to Wednesday, June 7th, to consider modifications to their supplemental user fee programs for 1989-90. Chairman Smith advised Directors that nominations for the annual election of Joint Chairman would be accepted at the June Board meeting, with election at the July meeting. Nominations and election of the Vice Joint Chairman will be at the regular July meeting. -6- i Lf 05/10/89 kN,_ ALL DISTRICTS Joint Chairman Smith reported that at Recognition of Industrial Discharger, its annual conference in April , the Aluminum Precision Products, for California Water Pollution Control receiving CWPCA award of excellence Association (CWPCA) had presented an O award of excellence to Aluminum Precision Products, an Orange County firm that discharges under permit into the ' If Districts' sewage system. The purpose of the award is to stimulate interest on the part of industry to take positive steps to meet strict water pollution f` control standards. This firm, nominated by the Districts Industrial Waste Division inspectors., was recognized for their efforts over the past year to �,, comply with discharge requirements and foster an awareness in the business '{ f, ! community for the need to control industrial wastewater to help protect public ,a health and the environment. The Joint Chairman then recognized Mr. Greg Keeler, Manufacturing Manager of Aluminum Precision Products. Chairman Smith then presented the award of excellence to Mr. Keeler, recognizing their efforts over the past year to comply 9 P Y with the Districts' discharge requirements. On behalf of the Boards of Directors, Chairman Smith commended the firm and expressed the Boards' § ' appreciation for their efforts. Mr. Keeler thanked the Boards for the recognition. He noted that his firm had worked very hard and invested a lot of money and effort in their treatment system in order to comply with the Districts' requirements. ALL DISTRICTS The General Manager commented further on Report of the General Manager the new Directors' orientation/plant tour held on May 3rd. He advised { s's. Directors that may have been unable to attend, but still wished to tour the O „r plants, to contact staff and they would be happy to arrange a tour at the j4 Directors' convenience. Mr. Sylvester then briefly commented on the public hearing on the "Action Plan" Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan scheduled for May 17th. The purpose of the meeting is to hear public comments on the EIR which is part of the Districts 30-year "Action Plan". Following the hearing, the Boards will direct staff and consultants to take both written and oral comments into account and respond to h them in the Final Program EIR which will be presented to the Boards for their consideration at an adjourned joint meeting on July 19th. At that meeting the Boards will also make a determination on the appropriate wastewater management program for the Districts and the terms of application to the Environmental ark Protection Agency and California Regional Water Quality Control Board for renewal of the Districts' NPDES ocean discharge permit for the next five-year period. ' � ALL DISTRICTS The General Counsel reported that staff `!- Report of the General Counsel and he had been working on a new Industrial Waste Ordinance for the Districts for over a year. A draft of the document was reviewed by the Executive - Committee at their April meeting He then commented on the proposed ordinance which will be submitted to the Boards for first reading in the near future. 4 + O -7- ggg " Ikyy �f1j� 4 � Ik{lt1tik - - ! lit I�gI■�{ ii Bid! 'E P. '" I Il ; e nil .; .1P ■ �Ai ,l,'1 '7F ,: P �'�I! -i� iL 'S N'.i { i 05/10/89 Mr. Woodruff also reported on the Association of Metropolitan Sewerage Agencies' Conference in New York the previous week, which he attended along with the I General Manager. He advised that Mr. Jim Elder, the key person heading up EPA' s Division of Enforcement, addressed AMSA's Legal Affairs Committee. His message was very clear that EPA is serious about enforcement of their pretreatment program requirements. Their initial enforcement program is currently underway. EPA can take enforcement actions against industries even if the local POTW j (publicly-owned treatment works) has not taken any action. They have indicated that they will be tough on both industries and POTW's. On August 31st the Environmental Protection Agency, by national press release, will itemize every company or POTW upon which they will be assessing monetary fines, or filing judicial actions because of noncompliance with their pretreatment program. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting -i held April 12, 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 April 12, 1989, the Chairman ordered th4t said minutes be deemed approved, as mailed. 1 DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held April 12, 1989, nor the adjourned regular meeting held April 27, 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 April 12, 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 April 12, 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 April 12, 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 April 12, 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 April 12, 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 April 12, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -8- 05/10/89 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, O and are hereby, ratified by the respective Boards in the amounts so indicated. 4/12/89 4/26/89 ALL DISTRICTS Joint Operating Fund - $ 562,165.34 $1,189,096.87 Capital Outlay Revolving Fund - 2,206,902.25 255,754.16 Joint Working Capital Fund - 129,639.99 246,122.13 Self-Funded Insurance Funds - 101,989.95 7,937.36 DISTRICT NO. 1 - 3.50 -0- i DISTRICT N0. 2 - 1,726.88 111,434.47 DISTRICT NO. 3 - 9,805.51 49,835.79 DISTRICT NO. 5 - 82,502.51 6,512.22 DISTRICT NO. 6 - -0- 292.87 DISTRICT^ NU.7 - 77,991.25 54,863.98 DISTRICT NO. 11 - 183.26 7,920.31 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - 1,137.50 948.19 DISTRICT NOS, 5 b 6 JOINT _ 29,209.25 7,857.31 DISTRICTS NOS. 6 & 7 JOINT 2,816.56 32.74 DISTRICTS NOS. 7 & 14 JOINT - 428.42 3,470.41 3,206,502.17 1,942,078.81 ALL DISTRICTS Moved, seconded and duly carried: O Awarding Purchase of Safety Brea thin Respiratory Systems, That the bid tabulation and pecification No. E-187, to Pacific recommendation re award of Purchase of °i Safety Equipment Company Safety Breathing Respiratory Systems, Specification No. E-187, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Pacific Safety Equipment Company for the total amount of $81,431.00 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order contract to That staff be, and is hereby, authorized Municipal Industrial Sales Company to negotiate and issue a purchase order for purchase of Serpentix Conveyor contract to Municipal Industrial Sales Re lacement Parts and Materials Company in an amount not to exceed Specification No. E-188 $41,500.00, plus sales tax and shipping charges, for purchase of Serpentix Conveyor Replacement Parts and Materials (Specification No. E-188) . ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 1 to Purchase Order That staff be, and is hereby, No. 38045 issued to Sierra Copy authorizied to issue Change Order No. 1 for printing "Action Plan" Draft to Purchase Order No. 38045 issued to EIR Sierra Copy for additional printing O services required to print "Action Plan" Draft EIR on Collection, Treatment and Disposal Facilities Master Plan, increasing the total authorized amount from $3,995.00 to $4,386.54, including tax and shipping charges. -9- G" 05/10/89 i ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 7 to the plans and specifications for That Change Order No. 7 to the plans and Job No. J-7-4 specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $22,409.00 to the contract with J. R. Roberts I Corporation for modification of ten free-standing pilasters, additional framing of the walls and roof of the second floor, additional tresses under second floor, rerouting of 22-inch HVAC duct and Chiller Building drain, additional posts to stiffen curtain and window walls and for a 20-year bond to guarantee the roof against leaks, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 15 to ! the plans and specifications for That Change Order No. 15 to the plans Job No. _J-15 and specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $5,376.00 to the contract with Advanco Constructors, Inc. for upgrading existing circuit transformers in the 12 kv Service Center and additional safety handrailing at the Booster Station, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications for That Change Order No. 3 to the plans and Job No. J-15A specifications for Prepurchase and Installation of Variable Frequency Drive Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15A, authorizing an addition of $3,990.00 to the contract with General Electric Company for fabrication and installation of vibration monitors as a safety measure for protection of the five 2600 hp electric pump motors, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change OFder No. 1 to the plans and specifications for That Change Order No. 1 to the plans and Job No. J-16 specifications for Lighting Conservation Facilities at Plants 1 and 2, Job No. J-16, authorizing a net addition of $43,398.00 to the contract with Pacific Electric, Inc. for eight items of miscellaneous modifications and additional work; granting a time extension of 48 calendar days for completion of said additional work; and assessment of liquidated damages for late completion of the project, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. J-16 as complete That the Boards of Directors hereby adopt Resolution No. 89-42, accepting Lighting Conservation Facilities at Plants 1 and 2, Job No. J-16, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is j attached hereto and made a part of these minutes. I -10- 05/10/89 ALL DISTRICTS Moved, seconded and duly carried: i Approving Change Order No. 17 to the plans and specifications for That Change Order No. 17 to the plans O ' Job Nos. P1-20 and P1- 1 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 $36,864.59 to the contract with Kiewit Pacific Co. for construction of a containment wall at the foul air/chemical area; modifications to HVAC circuit in Power Building 3A and frame and cover at Sunflower Pump Station; installation of concrete beam at Tunnel No. 1; installation of nine conduits across roadway; modification of the type of concrete block required; and removal of an undisclosed concrete structure, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 12 to the plans and specifications for That Change Order No. 12 to the plans Job Nos. P1-25, P1-26 P2- 1 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 System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, authorizing a net addition of $72,969.50 to the contract with Advanco Constructors, Inc. for modifications to foul air ducting, the addition of tunnel covers and stairs for added safety, and deletion of aluminum covers, walks and railings over Distribution Boxes "A", "B" and "C" to be completed under a separate project in the future, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: O Approving Change Order No. 1 to the plans and specifications for That Change Order No. 1 to the plans and Job No. P1-27 specifications for Entrances, Site and Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, authorizing a net deduction of $15,791.20 to the contract with Kiewit Pacific Co. for substitution of road surface material , utility modifications and undisclosed obstructions, be, and is hereby, approved. ALL DISTRICTS Rejection of bids for Specification Nos. R-033-1 R-033-2 and Job No. P2-40 and authorizing General Manager to combine work with upcoming projects Receive and file letter from Moved, seconded and duly carried: Fleming Engineering, Inc. That the letter from Fleming Engineering, Inc. dated April 24, 1989, requesting that they be allowed to withdraw their bid for Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40, due to a mathematical error, be, and is hereby, received and ordered filed. -11- O �i YI t i d; '' 8' �?, f IF�%i` ;R ` ? :' �:;4c & ���' r ,•",' a, t R�'i'Iia' I± ; R i 1 �s.17! �•' 4° 'I ',! 05/10/89 Receive and file General Counsel 's Moved, seconded and duly carried: Memorandum That the General Counsel 's Memorandum dated May 2, 1989, regarding rejection of bids for Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40, be, and is hereby, received and ordered filed. Approving request of Fleming Moved, seconded and duly carried: Engineering, Inc. for withdrawal of their bid That the request of Fleming Engineering, Inc. for withdrawal of their bid for Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40, be, and is hereby approved; and, FURTHER MOVED: That the bid bond submitted in connection with said bid be, and is hereby, exonerated. Rejecting all bids and authorizing Moved, seconded and duly carried: General Manager to combine work with upcoming projects That the Boards of Directors hereby adopt Resolution No. 89-43, receiving and filing bid tabulation and recommendation; rejecting all bids for Fuel System Improvements at P1ant. No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40; and authorizing the General Manager to combine said work with similar upcoming projects to be bid in the future. A certified copy of this resolution is attached j hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Boards of Directors hereby with Urban Alternatives re adopt Resolution No. 89-44, approving i Districts' Community Outreach Addendum No. 1 to the Professional Program Services Agreement with Urban Alternatives for public participation consulting services required in connection with the Districts' Community Outreach Program, providing for a reallocation of the costs for said services among the various categories within said agreement, with no change in the maximum authorized compensation of $170,544.00. 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 Addendum No. 4 to the That the Selection Committee be, and is • Professional Services Agreement hereby, authorized to negotiate Addendum with Brown and Caldwell Consulting No. 4 to the Professional Services Engineers re Job No. J-19 Agreement with Brown and Caldwell Consulting Engineers for design of Central Power Generation Systems, Job No. J-19, to provide for design of a steam turbine system to be incorporated into the project to take advantage of engine heat to produce additional electricity. -12- 1 05/10/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Professional Services Agreement with Brown and Caldwell That the Selection Committee Consulting Engineers for planning, certification of the final negotiated design and construction services re fee relative to the Professional Jobs Nose J-11-1 J-26 J-27 Services Agreement with Brown and P -Z -5-1, PZ- 5- PZ-35-3, Caldwell Consulting Engineers for P -35-4 and P - 5-5 planning, design and construction services in connection with master-planned support facilities at Plants 1 and 2, I to include the following, be, and is hereby, received, ordered filed and approved: ° Rehabilitation and Conversion of Existing Laboratory at Plant No. 1 to Office Space, Job No. J-11-1 ° Personnel Building at Plant No. 1, Job No. J-26 ° Demolition and Removal of Abandoned Structures at Plant No. 2, Job No. J-27 ° Operations Center Expansion at Plant No. 2, Job No. P2-23-5-1 I ° Warehouse Building at Plant No. 2, Job No. P2-35-2 ° Maintenance Building at Plant No. 2, Job No. P2-35-3 ° Construction Management Office at Plant No. 2, Job No. P2-35-4 ° Phase 2 Site and Security Improvements at Plant No. 2, Job No. P2-35-5 FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-45, approving said agreement with Brown and Caldwell Consulting Engineers for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for a maximum amount not to exceed $865,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and deny claim of Thomas J. Mendez That the claim of Thomas J. . Mendez dated April 10, 1989, in the amount of $626.79 plus tax for damage to his motorcycle allegedly caused by excess sand and gravel at stop sign by grit chamber at Plant 1, 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 claims administrator for appropriate action. -13- 05/10/89 ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee's meeting on April 26, 1989, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Executive Committee to approve agreements for services That the Executive Committee be, and is and acquisition of air emission hereby, authorized to approve, for credits to comply with SCAQMD execution by the General Manager, requirements for the proposed agreements for specialized professional 60 mgd primary treatment expansion consulting services; testing and of Reclamation Plant No. 1 analytical services; procurement of materials, equipment and services for installation and operation of facilities for pilot scale testing; and acquisition of air emission credits pursuant to new source review regulations, to comply with SCAQMD requirements for the proposed 60 mgd primary treatment expansion of Reclamation Plant No. 1. ALL DISTRICTS Actions re implementation of Employee Commuter Program required by SCAQMD Rule 1503 Authorizing the General Manager to Moved, seconded and duly carried: file the proposed Employee Commuter Program with SCAQMD, and to That the General Manager be, and is implement said program upon hereby, authorized to file the approval by SCAQMD proposed Employee Commuter Program with SCAQMD, and to implement said program, subject to approval by SCAQMD and approval by the Boards of Directors of recommended vanpooling and fleet vehicle conversion to clean-burn fuel program elements. Authorizing staff and General Moved, seconded and duly carried: Counsel to investigate alternatives on the vanpooling program element That the staff and General Counsel be, and are hereby, authorized to investigate alternatives, including potential liability exposure, and submit a recommendation for consideration by the Boards of Directors on the vanpooling program element. Authorizing staff to investigate Moved, seconded and duly carried: alternatives on the conversion of fleet vehicles to clean-burn fuel That staff be, and is hereby, program element authorized to investigate alternatives and submit a recommendation for consideration by the Boards of Directors on the conversion of fleet vehicles to clean-burn fuel program element. -14- r ; 05/10/89 Tabling consideration of payment One element of the staff' s proposed for bus passes for employees using Employee Commuter Program to comply F public transportation to commute to with SCAQMD Rule 1503 includes an } : j' , ' work as part of Districts' Employee incentive for employees to ride publi c f '4` Commuter Program re compliance with transportation to work by offering to ys r{E ' 3k SCAQMD Rule 1503 reimburse the monthly cost up to $28 for bus passes. Directors inquired as to whether computer information would be available f prior to authorizing payment for the bus passes to determine if there would be a significant number of new riders or if only existing bus riders would benefit. Staff reported that in June 1988 an employee commuter survey was conducted with the assistance of the Orange County Transit District which indicated ; fir d r it there were only eight potential employees that could use the public r ' transportation system. At the present time, one employee uses the bus on a part-time basis. r, Directors also discussed the possibility of charging employees for parking P Y 9 9P 9 spaces to encourage car pooling or the use of the public transportation [ s , system. The General Counsel pointed out that such a proposal would probably be subject to the meet-and-confer process. It was then moved and seconded: That purchase of bus passes or reimbursement of cost for up to $28 per month for employees using this form of public transportation to commute to work be authorized as part of the Districts' Employee Commuter Program for complying with SCAQMD' s Rule 1503. : i ! 4 1 Following further discussion during which several Directors indicated theirO iE . ; vk opposition to the motion authorizing purchase of bus passes for employees, a substitute motion was then moved, 'seconded and duly carried: That consideration of a motion authorizing purchase of bus passes or ' reimbursement of cost for up to $28 per month for employees using this form of public transportation to commute to work as part of the Districts' Employee Commuter Program for complying with SCAQMD Rule 1503, be, and is hereby, tabled. Vt, ALL DISTRICTS Moved, seconded and duly carried: Approving Waste Minimization Program to be incorporated into That the Waste Minimization Program, + i5. revised I.W. Ordinance outlined in the Staff Report dated April 20, 1989, be, and is hereby, approved; and, f FURTHER MOVED: That staff be, and is hereby, directed to incorporate its provisions into the revised Industrial Waste Ordinance now under preparation. , , t± ALL DISTRICTS Moved, seconded and duly carried: jE Amending Classification and Compensation Resolution No. 79-20, That the Boards of Directors hereby as amended, establishing a 1989 adopt Resolution No. 89-46, Amending Summer Work Program Classification and Compensation Resolution No. 79-20, as amended, establishing a 1989 Summer Work Program for painting and grounds maintenance work. A certified copy of this resolution is attached hereto and made a part of these minutes. -15- ��15 %i} .g. j, .. I' Iliill � � ��z r�i�y�i�$, �•a�i�iY IMr'•.# � I .�t, +:�1f" ;bir �';s,�� ��,': `:Hf���dllliJ��a ���� l� k �4 i:.&�li� �", i 05/10/89 ALL DISTRICTS Actions re Final Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report Verbal staff report The Districts' Director of Engineering reported that the action before the Boards was to approve the Final Supplement No. 2 to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report which addresses the impact of constructing the two additional digesters included in Job No. P1-34-1, Digesters Nos. it - 16 and Gas Handling 1 Facilities at Reclamation Plant No. 1. He advised that two comments were received after the close of the public comment period from State agencies; however, their comments did--not-directly relate to the project. They addressed the development of a sludge management program and SCAQMD air quality management plan conformity issues. Mr. Dawes noted that this project is contingent upon approval by the South Coast Air Quality Management District; therefore, that issue has been addressed. Receive and file Staff Report and Moved, seconded and duly carried: S umma ry That the Staff Report and Summary j dated May 1, 1989, re Final Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report be, and is hereby, received and ordered filed. Receive and file written comments Moved, seconded and duly carried: received after the public hearing That the following written comments received after the public hearing on April 12, 1989, be, and are hereby, received and filed: Comments Received From Dated California Regional Water Quality Control Board April 17, 1989 State of California, Office of Planning and Research April 24, 1989 State Water Resources Control Board, Division of Loans and Grants April 18, 1989 Receive, file and approve Final Moved, seconded and duly carried: Supplement No. 2 to Joint Treatment Works Wastewater Master Plan That the Final Supplement No. 2 to Environmental Impact Report Joint Treatment Works Wastewater . Master Plan Environmental Impact i Report be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby certify that said Final Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report has been completed in compliance with the State and Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended. { -16- I i 05/10/89 i Certifying Final Supplement No. 2 Moved, seconded and duly carried: 1 to the Joint Treatment works waste-- water Master Plan Environmental That the Boards of Directors hereby ! Impact Report adopt Resolution No. 89-47, O certifying Final Supplement No. 2 to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report; making certain findings in connection therewith; adopting a ' statement of overriding considerations; and authorizing filing of a Notice of Determination re said project. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plano The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 1989. 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 No. 2-14R specifications for Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R, transmitting minor revisions to the plans, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Awarding Contract No. 2-14R to O Sancon Engineering, Inc. That the Board of Directors hereby adopts Resolution No. 89-48-2, receiving and filing bid tabulation and recommendation, and awarding contract for Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R, to Sancon Engineering, Inc. in the total amount of $312,550.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 . Moved, seconded and duly carried: Receive file and den claim of rai R. and Darral n A. Clarke re That the claim of Craig R. and Darralyn Contract No. -26 A. -Clarke dated April 11, 1989, in the amounts of $1,500,000 and $150,000, respectively, for general damages, plus medical damages and lost earnings in undetermined amounts, allegedly resulting from an industrial accident in connection with construction of Portion of Euclid Interceptor Sewer, Contract No. 2-26, which was awarded and is being administered by the City of Anaheim, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the District' s General Counsel , liability claims administrator, contractor and the City of Anaheim for appropriate action. DISTRICT 2 Moved, seconded and duly carried: 1 Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m. , May 17, O 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plano The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 1989. -17- J i 05/10/89 1 DISTRICTS. 5 & 6 Moved, seconded and duly carried: Approving Change Order No. 7 to the j plans and specifications for That Change Order No. 7 to the plans and Contract No. 5-29 specifications for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, authorizing an addition of $84,274.00 to the contract with W. H. Ebert Corporation for additional work due to undisclosed utilities and obstructions, and for alignment adjustments, be, and is hereby, approved. DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving Change Order No. 8 to the plans and specifications for That Change Order No. 7 to the plans and Contract No. 5-29 specifications for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, authorizing an addition of $119,854.00 to the contract with W. H. Ebert Corporation for additional work to realign a City of Newport Beach water line due to undisclosed utilities and obstructions, and granting a time extension of 29 calendar days for completion of said additional work, be, and is hereby, approved. DISTRICTS 5 & 6 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 Contract No. 5-29 specifications for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, authorizing adjustment of engineer' s quantities for a net deduction of $6,804.00 from the contract with W. H. Ebert Corporation, be, and is hereby, approved. DISTRICTS 5 & 6 Moved, seconded and duly carried: Accepting Contract No. 5-29 as complete That the Boards of Directors hereby adopt Resolution No. 89-49, accepting Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, 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. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 7:30 p.m. , May 17, i1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. . The Chairman then ! = declared the meeting so adjourned at 8:21 p.m. , May 10, 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 to 7:30 p.m. , May 17, 1 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 1989. -18- i 05/10/89 DISTRICT 7 Moved, seconded and duly carried: Receive and file request for., �i: . :4; , annexation re proposed Annexation That the request from Mr. and , 6 No. 131 - Howling Annexation Mrs. Richard Howling for annexation of O° 1.17 acres to the District located inthe vicinity of Orange Park Boulevard and Amapola Avenue in unincorporated County territory, be, and is hereby, received, ordered filed and referred to staff forstudy and recommendation (proposed Annexation No. 131 - Nowling Annexation to County Sanitation District No. 7). DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to 7:30 p.m. , May 17,IJ to f' ;;. 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on €;, the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the tin „EV, mee 9 so adjourned at 8:21 p.m. , May 10, 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 to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on j, the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then meeting declared the adjourned at 8:21 9 so ad j p.m. , May 10, 1989. DISTRICT 13 Moved, seconded and duly carried: Adjournment O That this meeting of the Board of • Directors of County Sanitation District No. 13 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then J declared the meeting so adjourned at 8:21 9 j p.m. , May 10, 1989. DISTRICT 14 Moved, seconded and duly carried: �,s Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 1989. DISTRICT 3 Moved, seconded and duly carried: _ Authorizing the General Manager to issue purchase order to Wilson's That the General Manager be, and is Equipment Rentals, Inc. for hereby, authorized to issue a purchase Contract No. 3-21-1R1 order to Wilson' s Equipment Rentals, Inc. in the amount of $32,655.39 for Trench Repair, Westside Relief Interceptor, Contract. No. 3-21-1R1. i O-19- .,;, ;. s, ii. li i',, I 05/10/89 j DISTRICT 3 Public Hearing re proposed i Ordinance No. 310 i Open Public Hearing The Chairman declared the hearing open at 8:23 p.m. 1 Close Public Hearing There being no public oral comments, the Chairman declared the hearing closed at 8:24 p.m. DISTRICT 3 Moved, seconded and duly carried: econd Reading of Proposed Ordinance No. 310 That proposed Ordinance No. 310, An Ordinance of the Board of Directors of County Sanitati-on District No. 3 of Orange County, California, Amending Ordinance No. 306 Establishing Regulations for Use of District Sewerage Facilities and Repealing Ordinance No. 308, 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. 310 by title only. DISTRICT 3 Moved, seconded and duly carried by the Adopting Ordinance No. 310 following roll call vote: AYES: Richard T. Polis, Chairman, Edward L. Allen, A. B. "Buck" Catlin, Norman E. Culver, Don R. Griffin, Dan Griset, John Kanel , William D. Mahoney, James Neal , Carrey Nelson, Iry Pickler, J. R. "Bob" Siefen, Roger R. Stanton, Charles E. Sylvia, Edna Wilson NOES: None ABSENT-: Wes Bannister That Ordinance No. 310, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 306 Establishing Regulations for Use of District Sewerage Facilities and Repealing Ordinance No. 308, be, and is hereby, adopted. DISTRICT 3 Actions relative to continuation of appeal of Beatrice/Hunt-Wesson Foods re Industrial Waste Permit No. 3-1-143 to June 14, 1989 i Receive and file letter of Moved, seconded and duly carried: Beatrice/Hunt-Wesson That the letter of Beatrice/Hunt-Wesson Foods dated April 14, 1989, re continuation of appeal hearing re Industrial Waste Permit No. 3-1-143 from May 10, 1989 to June 14, 1969, be, and is hereby, received and ordered filed. I -20- 05/10/89 Receive file and approve General Moved, seconded and duly carried: Counsel 's Memorandum and letter That the General Counsel ' s j Memorandum dated April 17, 1989, and letter dated April 17, 1989, to Joel S. Moskowitz, Esq. re continuation of appeal hearing re Industrial Waste Permit No. 3-1-143 from May 10, 1989 to June 14, 1989, be, and are hereby, received, ordered filed and approved. Authorizing continuation of appeal Moved, seconded and duly carried: of Beatrice/Hunt-Wesson Foods to June 14, 1989 That the appeal of Beatrice/Hunt-Wesson Foods be, and is hereby, continued to June 14, 1989, at 7:30 p.m. , in the District's Administrative Office, or as soon thereafter as it may be heard. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:26 p.m. , May 10, 1989. Secre ary, BoardsLbf Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 i -21- FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/05/89 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/12/69 POSTING DATE 64/12/89 WARRANT NO. VENDOR AMOUNT r DESCRIPTION U9F886 ASL CONSULTING ENGINEERS S892JJ.4' ENGINEERING SERVICES DIST 5 09Fb87 AWC INCORPORATED $427.25 _ INSTRUMENT SUPPLIES �' 098888 ACME WELDING $39985.60 TRAILER REPAIRS �B 098869 ADAMSON UNIFORM & EOUIP. $97.35 SAFETY SUPPLIES ^9P890 ADV_A_NCO CONSTRUCTORS• INC. $759452.05 _______CONSTRUCTION 7-10-1 (.9F891 ALL AMERICAN ASFHALT $31.27 ASPHALT - U98F52 ALLEN ELECTRIC CO. $99B35.30 FLOW INDICATOR S9Pp93 ALLIED ELECTRONICS $109.06 INSTRUMENT PART P96C.94 AMERICAN TECHNICAL SUPPLY S19749.11 OFFICE SUPPLIES 098Y95 THE ANCHOR. PACKING CO. $29314.19 MECHANICAL PARTS rQEE96 BLAKE F. ANDEFSON $121.50 _ MEETING EXPENSE C9PE97 ANGELUS PACIFIC CO. $143.10 PERMIT HANGERS OS8P96 ANTHONYOS MECH. & MACHINE, INC S810.19 MECHANICAL PARTS P9A1499 eRROW TRUEM_ �S 8 EOUIFMfNT _ $12151.16 __- TOOLS - 098900 RALPH W. ATKINSON $127.91 PUMP PARTS 698901 ATOMIC SPECTROSCOPY $28.00 SUBSCRIPTION _-- L'96902 __--_AU0l_"_IDEO _REPORTING SFP_VJCE $88.60 -------------- VIDEO TAPES-- X C9E96! AUTO WEIGH CO. $378.jS INSTRUMENT PART ----- -- ----- - - - --: _ (9P9C4 AGAPDSE.TROFHIES $376.47 PLAQUES 69E905 9C INDUSTRIAL SUPPLY- INC. $733.44 TRUCK PARTS -­w C9890E BRW SAFETY & SUPPLY $419.76 SAFETY SUPPLIES ^96907 BACKSTREET GALLERY $190.82 FRAMES P9£9Q8 54NCROFT-WHITNFY_CO. $429,65 PUBLICATION (9P9C9 BANK OF ANF°ICA-C.A.S.C. $9.55 COUPON COLLECTION DI C9F910 F.V. BAROTTI AND ASSOC. $59280.Oi• CONSTRUCTION SERVICES P1-25626,P2-32,33.34.37 r g P 9 i i F A T T R I E S N EST- INC, S R,J 4.6 4 _ ___-_. __TRUCK PARTS C98912 BAXTER SCIENTIFIC FRODUCTS $39982.E6 LAB SUPPLIES - r98913 BEACON BAY ENTERPRISES• INC. SG57.90 CAR WASHES PgRO14 � _-ENGINEERING SERVICES 5-31,32.33,34.29 _-_EQp_ERT RFT1�_�111 iAM FRQ$__ F, AS S7O.731.7L_____.__.________.-_ _. 098°15 BENT ENGINEERING• INC. S6S-19 MECHANICAL PARTS L•98516 BIOCYCLE $55.R( SUBSCRIPTION r9r�17 _ -ELISE C"jCAa OFFTrr FFODUCT SUPPLIES --- --- C9E91b MARILYN BOOTH $539.23 MEETING EXPENSE 09P919 RALPH BOYER - $69.30 REGISTRATION C-9Ac; - -?R.ELINElL_F1.EQLER 8 _MECHANICAL PARTS ^9F921 PRITHINEE ELECTRIC $11 .28P.5' PUMP PARTS FSF°?: F'Ff•DKS PRODUCTS $8913J.`0 VAULTS 09f423 BRruru k Cgl rL'FI 1 s45n.^n __-_� __ LAB SERVICES C96924 BROWN 8 CALDWELL CONSULTING $61.472.46 ENGINEERING SERVICES P2-37,39,P1-35.J-19 C9692` BUENA PARK LUMEER & HARDWARE 821.48 BUILDING MATERIALS BUSI_NESS -F-"rTTCE - Ai .i74_ia-------------.--------PUBLICATION/SAFETY MATERIALS ------_ P9F=27 EUSINESSLAND9 ?NC. $89.41 OFFICE SUPPLIES 09F';2F CAPY G. STREED $824.03 PETTY CASH REIMBURSEMENT oF92g r_� R �Frn�rTTOfllt;r, rn._ s50,.^_i- ------------ MECHANICAL PARTS 098930 CSI-CALTROL $77.24 METER REPAIRS 0 9 E 9 31 C.W.F.C.A. $1 9 54 3.'.' CONFERENCE REGISTRATION i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/05/89 PAGE 2 REPORT NUMBER AP43 rMINT.y_SANTIAITnN OTSTg]fTQ OF ORANGE MINTY ' T CLAIMS PAID 04/12/69 POSTING DATE 04/12/89 AMMINT -._,------_-(1ESrRTRITON ------ - 09P932 CAL-CHEM SALES $291.64 HARDWARE (19PS3? CA ASS FOR RFSFARrH. INr, S637.59 LAR RF.PATRS _ 7 1 A98934 CALLY CURTIS CO. $80.98 VIDEO B� C98935 CAPITAL WESTWARD S828.80 MECHANICAL PARTS rypQ�F CARIEIQAL_-EIYGIMEERS 11 ,6a3 9F-- - - - - --- FNGTNFFFRTNj,-SERVTCFS - AQMD ' 19P937 CENTEL COMMUNICATIONS SYSTEM $19627.76 PHONE EQUIPMENT C9P93E CENTURY SAFETY INST. 6 SUFF. $19373.16 SAFETY SUPPLIES C`'F CIA 9 -- __SELENW'EST--=DUSIRIES-c-I&C.- SA2,AA'-�F-- ------- 1?FRRTr CHT.nRTnF M-n-TL-C19-88 098Q4u CHESSELL CORP. $295.76 CHARTS i 09F941 A.W. CHESTERTON, CO. $19561.27 -- PUMP TESTING 098942- r' ARK C-ONSULIAAIS t -52 J. G -_-GONSULTING.�ERIiICES -- ------ --. 096Q43 CORINNE CLAWSON 121.5C MEETING EXPENSE 09E944 COAST TECH COMPUTEFS $29522.8C OFFICE EQUIPMENT ._ a 96 O(ram.---.--Lb1.E.S-_-a-CO-- ZINC- S 751.9 5 ----------SITTINGS ---- - - "c 09P946 COMPRESSOR COMPONENTS OF CALIF $243.00 BEARINGS 09PS47 COMPUTER DATACOM $589.67 COMPUTER PARTS T-S-�LDJ 1La.------ 591 56 ------- - --- ------TRUCK PARTS ----------------------- ?96949 CONSOLIDATED ELECTFICAL DIST. S159491.56 ELECTRIC SUPPLIES ' `2 r9E95G CONSCLIDATED REPP.00RAFHICS $113.65 BLUEPRINTING 798952 CONTROL DESIGN SUPPLY $258.95 ELECTRIC SUPPLIES I +� T98953 COOPER ENERGY SERVICES $196J29908.25 ENGINE M.O. 5-13-87 J-15A t«4{S,1-ANi0-SUPPLY `-- °2.v-2- -- - - -AUTOMOT-I-VB-PARTS- --- 96955 R. E. COULTER CRANE RENTAL 5915.7E PUMP PARTS N "9E95E COUNTY WHOLESALE LLECTRIC 5365.3E -- - ELECTRIC PARTS - -- �iE+-057 -----&H4-Pt€-S-P�-C�-OWL-fY CO 5 `4---- - ---P1IMP FARTS 096958 CAL WATER $45."n RENTAL EQUIPMENT ^98959 STATE OF CA HIGHWAY PATROL $403.C,J APPLICATION FEE 6E-F-AR-TMEN-T--or-GENE="{-ScRVIGLS - ,, -- --- - -- ----SAFETY-MAT>3RIAI,S - i 1^96961 CIATEC POLYMERS 54995-�.52 ANIONIC POLYMER M.0.8-10-88 - C9P9E2 GIFILIFPO ASSOCIATES SiS741.76 OFFICE SUPPLIES G 9E ab;-----r3.1 SP4S-AI---60NT-R4L-SE-P,-V4-0F9 -1 NC-.- ---`2 0 37 6.64-- TOXIG-WASTR-DISPOSAL --- -----= 09E964 DORADO TNTERFRISES9 INC. $5S685.CC PLANT MAINTENANCE 6 REPAIR 05606E DUNN 8 BRADSTREET 5300.00. SEMINAR REGISTRATION `8 2 4 b a------ --- - - --PAINT-SUPPLIES -- - -= CSF967 DU PONT CO.9 SAFETY SERVICES 5192a39 BOOKS "9F96F G"VALS SALES CO. 569.4E FITTINGS -- 7a �- E-i-iYrc^viir&NV r INC. ----oz'-5 ate--J--------------INSTRUMENT REPAIR C98970 EAGLE ENTERPRISES $59495.L4 HARDWARE r98971 EASTMAN INC. $1:2.87 OFFICE SUPPLIES EL9c472 -----E-D-6AF�-LL - E-LL-IGT9- �Jk­ ---ENGINE$RING-6ERVIGES-DIST-2&-14------- - - - --'_ i- 9fiQ73 FMEP.SON INDUSTPIAL COVTPOLS $3.971.62 DRIVE UNITS f� [9PQ74 ENCHANTERS INC. $4S?00.n" OCEANOGRAPHIC SERVICES M.O.M.0.6-10-87 9 E 9 71� --ENlH ivf{it-1-N&-S Ei E*CF----- ----- S 1 v-35-0-a-2t ------- -- -ENGINE£RING SERVi£ES--RES--&7-158--- --- - ---,- _ C98976 ENVIRONMENTAL R.ESOUFCE ASSOC. $260.0C LAB SERVICES v9F5,77 JOHN E. FALKENSTEIN F.E. 539535.5G CONTRUCTION SERVICES J-7-4 6 J-20 • . T FUND NO 0199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/05/89 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' CLAIMS PAID 04/12/89 POSTING DATE 04/12/89 2 ' WARRANT NO. VENDOR AMOUNT ' DESCRIPTION i I' 09P978 FEDERAL ENVELOPE COMPANY $359.34 OFFICE SUPPLIES I7 e 9F979 FEDERAL EXPRESS CORP $62.50 AIR FREIGHT ju' 098980 FILTER SUPPLY CO. E145.04 MECHANICAL PARTS ° ° 098981 FISCHER 9 PORTER CO. S69772.59 CHLORINATION PARTS „1 9 098982 FISHER SCIENTIFIC CO. $22.53 LAB SUPPLIES r= 098983 FLEETWASH SYSTEMS9 INC. $728.56 JANITORIAL SUPPLIES "I 098984 FLO-SYSTEMS $159486.00 PUMP PARTS '' C98985 G L9 R PUMPS9 INC. $365.66 PUMP PARTS 131 C98986 FLUKE TECHNICAL CENTER. $257.63 INSTRUMENT REPAIR i' 098987 CITY OF FOUNTAIN VALLEY $89297909 BUILDING PERMIT i" 098968 FOUNTAIN VALLEY PAIN $208.5R JANITORIAL SUPPLIES =- /e' 0929F9 DONALD L. FOX 8 ASSOCIATES S19625-�U0 SAFETY CONSULTING "I C98990 MAG SYSTEMS / FOXBORO $117.95 INSTRUMENT I _ "I Y9F991 GANDALF DATA INC. ST5.0D MODULE i= 09P992 GENRAD9 INC. S459.42 INSTRUMENT REPAIR 2° !ao! C98993 GEORGE LEECH 8 ASSOCIATES 5801.22 ELECTRIC PARTS I=- Iz'� 098994 TOM GERLINGER $235.58 -ETIN- EXPENSE - TRAINING I 09£995 GIEFLICH-MITCHELL9 INC. $39630.48 MECHANICAL SUPPLIES IZ 09F996 DON GREEK 1 ASSOCIATES $394D3.7° ENGINEERING SERVICES 88-72 - 098997 GRTNNELL CORPORATION $51491 95 VALVES R98998 HARBOUR ENGINEERING $39582.72 MECHANICAL PARTS !3- `ze !-i n98599 HARRINGTON INDUSTRIAL PLASTICS $170.01 PUMP PARTS pr I15 4 D or] HATCH 8 KIRK, INC, S4,433,14 MECRANTCAT. PARTS 13 Ize n 699001 S. A. HEALY CO. $2529213.22 CONSTRUCTION PI-23R its �3: 099CC2 HERMAN-PHI NNE Y-K ODMUR $19901.73 PUMP PARTS 135 13=!W 099Q0i HEWLETT PACKARD $254,46 OFFTCF. MACRTNF < 1311i 099004 HOERBIGER C.V.S. CALIF. 9 INC. $19263.11 COMPRESSOR PARTS la 099005 HOUSE OF BATTERIES $699.60 BATTERIES < I33� tjj99006 R__"� HVrHFS r(Lo TNr. 11 7RR.22 PATNT RITPPT.TFR i<. I34 r9°OU7 CITY OF HUNTINGTON PEACH $17.60 WATER USEAGE (< 099^C8 HUNTINGTON BEACH RUBBER STAMP S93.55 RUBBER STAMPS i< iac• r°°r49 H kT111LGI0N c A U r-E BR,FF7F S714.4L WTNnOW FTiM I<` 137' 059r10 HURLEY ELECTRONICS9 INC. $9.44 ELECTRIC SUPPLIES 15: 361 C99011 INDUSTRIAL THREADED PRODUCTS S29135.96 CONNECTORS INETICD DEGBEMCIVI's INC- 16issb0.r,r MECHANICAL REPATRR ` 09°013 INGRAM PAPER $19693.35 JANITORIAL SUPPLIES L99^14 INSTITUTE FOR ADV. TECH. $1.580.10 VIDEOS IN191 CONE OF PLUG- OEFICIAI If.4-A7 PUBLIrATTON I5" 099C16 IRVINE RANCH WATER DISTRICT S4.00 WATER USEAGE 155 Ia4I 099P17 CHARLES A. JACKS $260.98 MEETING EXPENSE - TRAINING 0°4J18 RIVIERA FTNANI^E 1774.3I JANITORIAL SUPPLIF� `r ^99�115 JOEOS SWEEPING SERVICE $19316.30 STREET SWEEPING �E 09°^2C JOHNSTONE SUPPLY $97.24 ELECTRIC SUPPLIES 1� A°c0�1 KAMAN FFARINr,4 F CIIPPI Y 514.*' FITTINGS !"- "Si 099122 KEENAN SUPPLY $156.56 MECHANICAL PARTS !6C 099023 THE KEITH COMPANIES $149225.50 ENGINEERING SERVICES 5-35636 E 5so' 53I I S.. 56: FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 4/05/89 PAGE 4 REPORT NUMBER AP43 z CLAIMS PAID 04/12/89 POSTING DATE 04/12/89 Iz ,. I 3 QnFgrRTPTTnNj< s V99024 KING BEARINGO INC. $109880.67 MECHANICAL PARTS +E E IE 099026 MARTIN KORDICKo SR $20771000 CONSTRUCTION SERVICES 5-29631 �6 099027 KROHNE AMERICAO INCo 810193o64 INSTRUMENT - 9 It I ci C9912.9 LA MOTTE CHEMICAL PRODUCTS $431.04 CHLORINATION PARTS („ I 09903[ LEE 8 RO CONSULTING ENGR. $259786.30 +zl ENGINEERING SERVICES P1-33 13 U99032 LEWIS PUBLISHERSo INCo $63.85 PUBLICATION 4 099033 LILLY TYPESETTING S127e2U PRINTING j,f 059C316 LIMITOR6UE CORP. ex-nni-t-A& TM TRUMENT RRPATR G99G35 K.F. LINDSTROMe INC. $139602.85 CONSULTING SERVICES - MASTER PLAN f I+aI 095^336 LORAIN PRODUCTS S10473oaG RELIANCE POWER SERVICE AGREEMENT is 11Bi n C3o-it7. MRr AcoI TFD rNUTRONMENTAL c1l lac-kA Or.RAN SAwPT.TNr_ i 099038 MDS S52e98 INSTRUMENT PART Z: i`Ei V99C39 MPS $24.49 PHOTOGRAPHIC SERVICES C99040 MAGOMCO— S-27Ae50 --- MAINTENANCE CONTRACT z i rn r.o9741 MAINTENANCE PRODUCTS- INC. 5911oa7 FILTER -` ?G 099r'42 MALCOLM PIRNIE o INC. $119938.31 ENGINEERING SERVICES P1-25,26,P2-32,33,34 19oCA3 KANTEK 4554,37 _ PAINT SUPPLIES G99n44 MANUFACTURING SYSTEMS 5170.38 OFFICE SUPPLIES IzE�"� 099P45 MATT - CHLORO INCe S252o57 CHLORINATION PARTS ?e 1 990946 MCGOV SHEET MEL ";A6 WORKS Tr S}44-i6 -- -PIRG PARTS 13 C99047 MCKINLEY EQUIPMENT CORP $266.82 CART PARTS �- I39!� �_9UAR MCMASTER-CARR SUPPLY CO. $96.53 MECHANICAL SUPPLIES 13' U49 MEDLIN CONROLS GO. S27r. P4 INSTRUMENT REPAIRS I< 3, 09905C MICROAGE COMPUTER S169505026 COMPUTER/SOFTWARE ,. ^99Ir MICROWAVE RADIO COMMUNICATIONS $204.74 ANTENNA C9r952— MARGAN -A#-L---CO.. 1NC­— io394.56 ------------TRUCK PAINTS " 299"53 MOTION INDUSTRIESo INC. $8o220.23 MECHANICAL PARTS i<. 135I - G94f.54 NATIONAL PLANT SERVICESo INC. $108590 C0 VACUUM SERVICE Imo• _ `36; 3_ 3f. ^990555 NATIONAL SAFETY COUNCIL $437 A0 SAFBT* EQUI12ME'T c 099356 NEAL SUPPLY CO. 5239.90 PIPE FITTINGS .. ; �35; 099057 NEWARK ELECTRONICS $59088.58 INSTRUMENT PARTS <: _P99058 --NUMATI-G-ENGINEERING $98.37 -- — MECHANICAL PART— c; P90n59 O.M.S. S103u0.30 TRASH REMOVAL C_060 ODESSA BABBITT BEARING CO. $902.69 ENGINE PARTS i== _ 4, e99�6i THE O'IMART CORP 629540.89_ METER REPAIRS 15; I 099G62 THE OHMART CORP* $123.46 CABLE i5. 14EI 099063 OLYMPIC CHEMICAL CO. S280733.62 CHLORINE M.O. 10-12-88 E' I I4c: @99U64 6-08M�-OF-f!OOt4$ 33�vv5-off`_ ----- -BOGIES --- i, I: G99965 ORANGE COAST ELECTRIC SUPPLY $777.87 ELECTRIC SUPPLIES _ C99�6E ORANGE COUNTY AUTO PARTS CUo $224.7o AUTOMOTIVE PARTS E= 149 Y ^-- ------HDR0G::1,01EIG A", I`.. IE_ 099068 ORANGE VALVE 8 FITTNNC CO. S362o42 FITTINGS E; 099669 OSCAROS LOCK 8 SAFE S225.56 SECURITY 6 LOCKS IE. IE; _ le- Is;1 ']: 1 S=; - i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/05/89 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' CLAIMS PAID 04/12/89 POSTING DATE 04/12/89 2 _ !' WARRANT NO. VENDOR AMOUNT DESCRIPTION I4 1b. 099070 OYYGEN SERVICE $485.96 SPECIALTY GASES F Ifil 099071 COUNTY OF ORANGE $399421.45 DISPOSAL GATE FEE 099072 CSDOC SELF-FUNDED MEDICAL INS $1009030000 PREMIUM ADVANCE �I .171° 099073 COUNTY SANITATION DISTRICT S10989.95 REIMBURSE WORKERS COMP INSURANCE FUND ° 099074 PACIFIC DATA COM SYSTEMS $198.06 SOFTWARE _ . 099C75 PACIFIC PARTS $29268.10 INSTRUMENT REPAIR 1"I 099076 PACIFIC SAFETY EQUIPMENT CO. $19173.84 SAFETY SUPPLIES I,5 1'21 C99077 PACTEL CELLULAR $68.98 TELEPHONE SERVICE ht' II131 099078 PAK WEST $698.12 JANITORIAL SERVICE ' 099979 PARKER PRODUCTIONS9 INC. S94.95 VIDEO RENTAL I' 19908c PARTS UNLIMITED $ 26.33 AUTOMOTIVE PARTS1= 6� 099,381 PHOTO 8 SOUND CO. $75.26 RENTAL EQUIPMENT 12.= C99082 PICKWICK PAPER $739.54 PAPER PRODUCTS i=_ ei 6g9G83 PIMA GRO SYSTEMS• INC. •$429122.90 SLUDGE REMOVAL M.0.5-11-88 i2- I'y� 099084 POLY ENTERPRISES• INC. S595.72 SAFETY SUPPLIES 20'I 09908 099086 POLYFURE,t INC. POLY FABRICS $438.84 PIPE $999991.93 CATIONIC POLYMER M-0.3-11-87 31� M 099C67 SHEPHERD $11.01 MECHANICAL PARTS 2 X C99G8P HAROLD PRIMROSE ICE $66.00 ICE 124 2THE PROJECTS SOLUTION CO.mqqnpq $ r- j2:1� 09909C RECYC9 INC. $459600.00 SLUDGE REMOVAL M.O. 5-11-88 i3z �--, 099091 RED WING SHOES S86.45 SAFETY SHOES i3= ']' V.9q!1Q2 THE REPUBLIC SUPPLY COm t1.824 97 PIPE. S FTTTTN6S 13- ^I 099;,93 REWES ENGINEERING CO. $19174.46 MANHOLE COVERS !3; zs',�? 09Q094 RICHARDS• WATSON9 DREYFUSS $99094.5C LEGAL SERVICES i3r• 3C',lll o9a•M99 RTCAH CARPORATTON S75.41 COPTFR LEASES 14- 31I 099096 RICHARD ROLFE $239657 MEETING EXPENSE i<_ 1321 099097 ROMAC SUPPLY COMPANY $185.57 ELECTRIC PARTS i<_ 133, rm9n9A ROSEMOIIRT/TINILOr E745-47 _ TNCTRITMFNT PARTS 341 099!199 RYAN-HERCO S46.0f, HARDWARE 14' 1 ; I 099100 SAFETY-KLEEN CORP. $66.40 PARTS CLEANER < 13E Q9Q1f11 SANTA FF PAC CG. 529.31 FREIGHT << j371 099102 SCIENCE APPLICATIONS INTIL S999112.03 OCEANOGRAPHIC RESEARCH M.0.8-10-88 14E 3L' 099103 SEA COAST DESIGNS $168.54 OFFICE MACHINE j3 QQQ104 CITY OESEAL REACH EAA.FO WATER ITSFAIF Is" 099105 SENSORExt INC- $319.36 INSTRUMENT SUPPLIES 15 099106 SHAMROCK SUPPLY $391.80 HARDWARE 15. C QQI A7 SKYPAR_K WAI k-IN MIED_ICAL rlINIC i1i,tFR-nf1 PHYSTCA1. FYAMSlnRTVFR TFSTTNr 15- 1431 099106 SLIDE MAKERS WEST $33.00 SLIDE SERVICES j5; jaal 099109 SNAP-ON TOOLS CORP. $1.870.43 TOOLS 15c 009110 SOIL AND TESTING ENATNEERS c4AP-nn _ SOII. TESTING If= �. I` r991?1 S0. COAST AIP QUALITY $329719.CG AQMD FEES 1E_ 099112 SOUTHERN CALIF. EDISON CO. $99470.75 POWER !4= 0�9113 RPFC TFrH Urr TERN 14.127-"1 WET nING SUPPLIFg 1b.. 1451 099114 STARBUCK TRUCK REFINISHING $1.45C.00 VEHICLE REPAIR j,, �5c1 099115 STAROW STEEL $331.58 METAL !f 5: sL 153I 1] 7 15.1 7• 4 —---—- ---------- FUND NO 9199 JT DIST WORKING CAFITAL PROCESSING DATE 4/05/89 PAGE 6 REPORT NUMBER AP43 _COUNIX SANTIAZION 01SIRICIS OF ORANGE COUNTY f 17 CLAIMS PAID 04112/89 POSTING DATE 04/12/89 3, MARRANT No 11F NnnR Af4miNT nFctRipT7nw 5 099116 STAR TOOL & SUPPLV CO. $19915.23 TOOLS n9sl 1 7p SIERIING ARI RAPIR RFRVTrRS B7 099118 SUMMIT STEEL $19646.56 METAL 099119 THE SUPPLIERS $40116080 TOOLS/HARDWARE 099320 SUN-1 ITE CORPORATION lx%fl,rc TNqTRITMENT kEPATR ci 0915121 TAR TAKAMINE $29440.06 CONTRACT LANDSCAPING 11 C99122 TAYLOR-DUNN $816065 CART PARTS QSQJ23 TEKMAR COMEANY q334.41 LAIR SUPPLIES 099124 TEKTRONIX9 INC. $184.00 INSTRUMENT REPAIRS 099125 TELAUTOGPAPH CORPORATION $29389.24 OFFICE MACHINE IWERMO ANA' YTICAI 9 INC-INORCAl 11-44-00 LAR RVRVTrFg 099127 THOMAS TEMPORARIES S335.!6 TEMPORARY SERVICES '!7 099128 TRAVEL TRAVEL S19435*16 TRAVEL SERVICES Iza ID ly" H.Q. TREA ICE GO. 1402,-32 TNqTRITMENT qTTPPI.TFq SI 099130 TRUCK & AUTO SUPPLY9 INC. $6.29 AUTOMOTIVE SUPPLIES 11 131 TRUKSFECT $943.2V ROAD TESTING IONA ;:hlzhlrrRl INC. ENGINEERING SERVICES F1.1 2 12` $30569-59- 0q9133 ULTRA SYSTEMS $29224.ut ENGINEERING SERVICES 12- >< !27 i2l 099134 UNITED PARCEL SERVICE $173.54 PARCEL-SERVICES VWR RCIENTIFIC $977.90 1 AR qUPI!T-TR,(Z 099136 VALLEY CITIES SUPPLY CO. $22739.8C FITTINGS 2 099137 J.J. VAN HOUTEN 9 ASSOC.9 INC. $69243.00 ENGINEERING SERVICES PLT 2 7 e99i36 Vhh NOSTRAND REINHOLB 6ii2.4E I All SERVICES 2s 099139 VARIAN ASSOCIATES. INC. $849918.60 INSTRUMENT M.O. 12-14-88 A9914G RICHARD W. VON LANGEN $82.40 MEETING EXPENSE ()99141 jGHN P. U A P L E S 453i.72 nnQjR CONTRpL CONSULTING14- 099142 61AUKESHA-PEARCE IND.91NC- $69710.75 MECHANICAL PARTS 099143 WEST COAST ANALYTICAL SRV. $19763.00 LAB SERVICES YESTE W ST L SU L $21,45?.12 CAll-STIC 9QDA_ M08-10-88 i4t 099145 WEST-LITE SUPPLY CO. $647.67 ELECTRIC SUPPLIES !I ENGINEERING SERVICES DIST 2,! t90146 WILLbAN ASSOCIATES $332.53 jfInEQ pROnjjCj!TON 099i47 BAN Stan--06 099148 XEROX CORP. S6932'o06 COPIER LEASES MECHANICAL PARTS 099149 EVERETT H. YORK CO. i3:? IS gkoQ;j3e--. RICH RD YOUNG PROP. OFFICE RUPPLIES ----------------- le I 1431 iOTAL CLAIM-S- PAIE 64i4P-469 65v296.5.02.17IS 44 16- t__7" -im III FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 04/05/89 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/12/89 POSTING DATE 04/12/89 , m I != 13; SUMMARY AMOUNT I- #1 OPER FUND 3.50 lai #2 OPER FUND 345.63 e #2 F/R FUND 450.00 a #3 OPER FUND 7,913.47 G I, #3 F/R FUND 1.725.00 "- #5 OPER FUND 5,280.26 I„ 13: _ y #5 F/R FUD 53.458.71 !' r- #7 OPER FUND 2.540.20 I161 7 F R FUND 75,451.05 17' #11 OPER FUND 183.26 != I,EI #14 ACO FUND 1,137.50 !` !I6 5 481.31 12C; #566 ACO FUND 28,727.94 #6&7 OPER FUND 2.816.56 !zz:FTI 7614 OPER FUND 428.42 23'X JT OPER FUND 562.165.34 2 = CORF 2,206,902.25 SELF FUNDED WORKERS COMP INSURANCE FUND 101,989.95 JT WORKING CAPITAL FUND 129,639.99 !_ I27,—� 12L, 3,206,502.17 1� 126 13G V 131 32 I<. 13= I<: i�..E 1 I]L 1 13^ Ic '_ IS 11431 «I 1<`. la, i Id: iE IC. I<L ISC; 4_ IF' I-11 E: 155 'Sc I -- Ndj"i+d.InD' '9�4 .. .. _ ...; :r7rtiiri7i �r _ _ IYiskF,�t .IKNap �.Y.rimE.asab.141aM1�`IsF1A,�� �I.a,yR�llri�F�RR.n tl�aa,g�slr!!}J call#ann.;,:i..��.oLwsid..id�i...ill i l - _ t: h I I FUND NO 9199 . JT DIST HORKING CAPITAL PROCESSING DATE 4/20/89 PAGE 1 REPORT NUMBER AP43 i 1 ­.+T-Af!ON O15TR16fS OF ORANGE NNVV [ 2 CLAIMS PAID 04/26/87 POSTING DATE 04/26/89 j: 13 3DESCRIPTION ! is 4 WARRANT 4 VENBeR ' ENGINEERING SERVICES DIST 5 I . 099164 ASL CONSULTING ENGINEERS $10515034 7 -LONG DISTANCE TELEPHONE I'. 099166 ACCU a SLUDGE $243*93 SAMPLER 1�. ° CONSTRUCTION 7-10-1 ° 099167 ADdANCO CONSTRUCTORSo INCO $350978040 " ,oAfR AeeESSORIES Ceo avi!! 459-- MECHANIGAL PARTS it 099169 ALL AMERICAN ASPHALT $26.76 ASPHALT ,z 099170 LEASING ASSOCIATES/ALLSTATE $19532.98 VEHICLE LEASES !3 14 099172 AMERICAN DISTRICT TELEGRAPH $63000 SECURITY MAINTENANCE 1 . IS 099173 AMERICAN SOUND 8 VIDEO $14.49 VIDEO DUPLICATION 16 EXCAVATION 17 099175 ANAHEIM SEWER CONSTRUCTION $70191.68 I6 099176 THE ANCHOR PACKING COo $19651.35 MECHANICAL PARTS to P. ANBERSON SiP56-89HEi�T1N6�-isENfi� la 20 099178 APCO VALVE 8 PRIMER CORP $98.81 VALVE PARTS i 21 099179 A-PLUS SYSTEMS $19307.86 OUTSIDE PRINTING . -- -r2 eb-3---- UNIFORM RENTALS22 �. 23Im 095181 ARENS INDUSTRIES INC. $29113.27 INSTRUMENT SUPPLIES 24I= 099182 ARIZONA LNSTRUMENTS CORP. $929.90 METER PARTS - i= zs�--, o -S$7-o�-Y- - ELEETRiC 1-- 13 26 n w 099184 ASSOCIATED SOILS ENGINEERING $19113.00 SOIL TESTING '-' 099185 AMSA $19300.00 MEETING REGISTRATION I z61CO. e*6-- - -- TRUMENI'-REPAIRS _ 2Bw 099187 FALCON DISPOSAL SERVICE $1382900.91 GRIT REMOVAL M.O. 7-13-88 �_- II 099188 BANK OF AMERICA NTBSA $5.00 BANK CARDS i<. 30l $111927C.00 CONSTRUCTION ERVIeES--P2-9 . . , r._ 32 09919D B. GATEMAN ASSOC. $575.0C DEFERRED COMP DISTRIBUTION i< 33 099191 BAXTER SCIENTIFIC PRODUCTS $507.66 LAB SUPPLIES 1`= 099 - -B£ - - ---�2 6 e 5 9 USER-FEE OVERPAYMENT 14 3+ 35I 099193 BECKoS TREE SERVICE $169198.00 LANDSCAPING 14. 361 099194- JAMES BENZIE $362.31 MEETING EXPENSE - TRAINING i°- 37 v 0 91 27-i-c5-_ I< 38 099196 BOLSA RADIATOR SERVICE 5333.90 RADIATOR REPAIR - 39 099197 BON-A-RUES $96.50 TRUCK REPAIRS NfEERIENG SERVIeES Pi 35, P2 39,j 19 - ., 099199 STEVE BUBALO CONSTRUCTION CO. $709192.00 CONSTRUCTION 2-26-1 +2 099200 BURKE ENGINEERING COo $95.40 ELECTRIC SUPPLIES 43 9 INC. s a9 . ., 099202 GARY G. STREED $19642092 PETTY CASH REIMBURSEMENT I` +5 099203 C 8 R RECONDITIONING CO. $630.00 MECHANICAL PARTS ,6I09 T0'.0I_ CPT TRATM Imo' 47 099205 CS COMPANY $59460.77 RESTOCKING CHARGE IL.. ,el 099206 CAL-CHEM SALES $45.32 GASKET �;,• s 9 . 6 a-4E -- LAM SUPPLIES 16: 50 C99208 CALTROL o INC. $38.96 REGULATOR PARTS 1F 51 099209 CALIFORNIA PANEL L VENEER $55.46 __ BUILDING MATERIALS i. L 52 I- I6f Sal 1_; 1 I34� I. 154, 111- ii I!11 I all '�i4!(P9°71��'3`:.d§i��5i�114lf RR'I.I�If?'mF �s" '�' • . ?�� r�� 191KI!•f�eP'imQt !��N��$��74w.rs :�e� Pe� �A�=�r'��'"�71FL°pi`�ii ?MA'fl,Pie"}§'�g�1$•.��'>.�i'.i�.� e�i�$�N.i'�-m�79e1 $"Q� � .�'e� �Q6-�.Ii.r�.�'�'$R` �tN�'..'���e�".gi°1ii'ItFfl�I RN�IKf�l9°��' a+S'�� Ii=1M.f:RIIYI't li FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE 2 REPORT NUMBER AP43 ' CLAIMS PAID 04/26/87 POSTING DATE 04/26/89 4 ° 099210 CAROLLO-BOYLE9A JOINT VENTURE 5519583.61 ENGINEERING SERVICES RES 87-181 IL 099212 CENTEL COMMUNICATIONS SYSTEM $139087.52 TELEPHONE EQUIPMENT/SYSTEM MODIFICATIONS 099213 CHEM SERVICE $19129.21 LAB SUPPLIES ° s9fi;5g9�3� FFRRTC CHTORTM? N 0 94-09-88 10 099215 A.Y. CHESTERTON CO. $19070.24 PACKING MATERIALS II C99216 CHEVRON U.S.A.• INC. S139072919 GASOLINE/OIL 6 GREASE 12 o .2 n REE MM USES FEE OVESPAINENT 13 099218 KELLY C HRISTENSEN $462.86 MEETING EXPENSE - TRAINING 14 099219 C OLDWELL BANKER $22.92 REFUND USER FEE OVERPAYMENT 15 c _ MUCHAUTCAd. REPAIRS- " 099221 COMPRESSOR COMPONENTS OF CALIF $197-95.90 MECHANICAL PARTS 7 099222 COMPUTSERVE i44.95 COMMUNICATIONS SERVICES IcI E t a-t15 AUT-0t4O'1'I;fs--PARTS zol 099224 CONSOLIDATED ELECTRICAL DIST. $39193.35 ELECTRIC PARTS 099225 CONSOLIDATED REPROGRAPHICS $49411.33 BLUEPRINTING 21 zz099296 COOPER ENERGY SERVICES -t110.?_4--- Kw_g AI1TS 23 X 099227 COSTA MESA AUTO SUPPLY $167.01 AUTOMOTIVE PARTS = 09922E COUNTY WHOLESALE ELECTRIC i496.21 ELECTRIC SUPPLIES 24 �---1000220 CAL WATFR S84- 0-- RrN3'Al EQUIPMENT 25 099230 LORRY CURTI TRUCK 6 EQUIPMENT $269220.00 SLUDGE REMOVAL M.O.4-13-88 2. t---1 n 099231 HORNET FOUNDATION• CSUS $116.60 TECHNICAL MANUALS - S' 57-9�0 0 STATE-UNEN W 2° 099233 STATE OF CALIFORNIA $60.62 DIESEL USE TAR - 2° 999234 STATE BOARD OF EQUALIZATION $450.45, HAZARDOUS WASTE TAX I=- 3o N fT A Ti)pap1TTzarT 1 31 099236 DANNY DEXTER $311.23 TRAVEL EXPENSES - TRAINING 32 099237 DEW-PAR SALES B SERVICE $19678.2T TRUCK PARTS ... 33 �05.86-- A-NIONI6 POLIMER M.O.8 10 88 " 34 099239 DIFILIPPO ASSOCIATES $63.60 PRINTING l33 C99240 DIGITAL EQUIPMENT CORP. $690.00 SERVICE AGREEMENT 36 -43--- F IT MAINTENANGE [ REPAIR 37 14, 099242 DUNN EDWARDS CORP. $702.14 PAINT SUPPLIES Y REPAIR - 3e 099243 DWYER INSTRUMENTS INC. i3R4.49 INSTRUMENT PARTS 39 9424-4----^D"V-A-LS SALES G^ ----$26-1-.-66 - FITTINGS - 40 al 099245 ENS RESOURCES9 INC. 5734.80 CONSULTING SERVICES az 099246 EASTMAN9 INC. $218.98 OFFICE SUPPLIES _. 43 f?� '^i-tiEERING SERVICES _- 44 099248 ENGINEERING-SCIENCE $159168.39 ENGINEERING SERVICES P2-28-2, 3-19 099249 MARSHALL FAIRRES $340.UO DEFERRED COMP DISTRIBUTION 45 -9-42S-0 A„j -ME-S-FAILGONER ��i5${1.00 GMSUL $$A - 47 099251 JOHN B. FALKENSTEIN P.E. $39500.00 CONSTRUCTION SERVICES J-7-4.J-20 a 099252 FEDERAL EXPRESS CORP. $448.75 AIR FREIGHT I: .5 1153 rERMANS WRECKING YARD 49 - TTT7-i-O- TRUC-1f-PAitT� 'f 099254 FERRELLGAS $39.00 PROPANE 50 099255 FILTER SUPPLY CO. $1 066.02 FILTERS I' St 52 53 54I r75i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE 3 REPORT NUMBER AP43 I 2 CLAIMS PAID 04/26/87 POSTING DATE 64/26/89 i I 3 p �4 1= • 099256 FISCHER 9 PORTER COo $69439084 CHLORINATION PARTS j iE 7 O s5io2ll LAD SUPPLiEs e 099258 FLO-SYSTEMS $319972*95 PUMP PARTS b: 9 099259 GELBER PUMPS9 1NCo 819283068 PUMP PARTS _V99260 FOUNTAIN VALLEY CAMERA $241.51 FILM "- 10 „ 099261 FOUNTAIN VALLEY PAINT $19391.74 PAINT SUPPLIES 12 099262 DONALD L. FOX 8 ASSOCIATES $19825.00 SAFETY CONSULTING 73 - FONseRo ee. $584-o-86r- - I I. 14 099264 CITY OF FULLERTON $35.93 WATER USEAGE i. 15 099265 Po GARLAND $139587o89 DEFERRED COMP PAY-OFF 16 • 6 v 8215-0-815 -- TELEPHONE n I. 099267 GERARDS PHOTO LAB $61.58 PHOTO LAB SERVICES ,e 099266 GIEPLICH-MITCHELL9 INC. $49551.68 INSTRUMENT PARTS �= ,. 345.6 0 -- ENGIN - j- 20 099270 H.R. HOLLYWOOD REFIG• DISTB. $573035 LAB EQUIPMENT r. 21 099271 HACH COMPANY $38.10 LAB SUPPLIES 22 HARPER D 23 m 099273 HARRINGTON INDUSTRIAL PLASTICS $529.P4 INSTRUMENT PARTS 24 X 099274 HATCH 8 KIRK9 INC-. $49250.04 MECHANICAL PARTS 25 I-y 9 0 5-9�0 6-9---_ FITTINGS 26 Cb 09927E HOERBIGER CoV.So CALIF• 9 INC. $39391.84 COMPRESSOR PARTS 27 1-' 099277 MARTIN MOLL $5009T9 DEFERRED COMP PAY-OFF 26 On o�Y------ DEFERR V COMP DLSL ulluN 29 099279 HOUSE OF BATTERIES $29643.05 BATTERIES r.2 09928C R.S• HUGHES CO.9 INC• $944.57 PAINT SUPPLIES F 099262 CITY OF HUNTINGTON BEACH $198.94 SEWER REPAIRS �c- 33 995283 HUNTINGTON BEACH RUBBER STAMP $15.90 RUBBER STAMPS 35 099285 IMO DELAVAL INC. $30.89 MECHANICAL PARTS 14- -36 099286 IoS.I. WEST -�5-�1-21193.24 ELECTRONIC SUPPLIES 14 37 *19obr45 -_ r _ 36 099288 INGRAM PAPER $253o8O OFFICE SUPPLIES �= 39 099289 IRVINE RANCH WATER DISTRICT $32.19 WATER USEAGE .o 0919 95i3 4 JANITUKIAL SUPPLIES -- 41 099291 JOANOS FABRICS 8 ALTERATIONS $253.30 UNIFORM ALTERATIONS 42 099292 JOHNSTONE SUPPLY S217o04 ELECTRIC SUPPLIES 43 0 0 1 NC 0 al 19203.57-- - .C- 44 099294 KAMAN BEARINGS 8 SUPPLY $472.17 FITTINGS 45 099295 KANER COMPANY $29233.C2 MECHANICAL PARTS 1"- I- .6I 119474.3 5- . 47I 099297 RUSSELL KEGG $14.34 DEFERRED COMP PAY-OFF a0� 099298 KIMMERLE BROS.• INCo $76.4G TOOL t�[ I` 49 9 9 :72 CALSUPPLIE5 50 C99300 DONALD E. KINNEY $815.00 DEFERRED COMP DISTRIBUTION 51 099301 KIRST PUMP 8 MACHINE WORKS $839.70 PUMP PARTS 1 52 531 1541 1551 A_ 56' A-I II-11p.1•lip 1111 it II - I Ili 11 1111- I-III II III IIII 1'11111 I 111 YI 1 pull v If I Ii-I II�III I in Im III 11111 II II 1111 111 III`III 1 101 FIrIF I111-111 ill Im1-1111'ip-I III pp 111 II IIIIY'1'-'11- IIII I I -,11 I,111 it III -1111 1i1"II 'Ill 'I1 11'11I-I FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE 4 REPORT NUMBER AP43 z CLAIMS PAID 04/26/81 POSTING DATE 04/26/89 3WARRANT NO. VrpjnnR AMOUNT DESCRIPTION 4 5 f 099302 MARTIN KORDICK9 SR $29782@60 CONSTRUCTION SERVICES 5-29.5-30 - 9 f T 099304 L.B.W.S.9 INC. $509.67 WELDING SUPPLIES - - 099305 LAB SAFETY SUPPLY CO. $38.88 LAB SUPPLIES ° MEETING EXPENSE - TRAINING 10 099307 LEE & RO CONSULTING ENGR. $507.00 ENGINEERING SERVICES ,1 h. 099308 H OWARD LEMBKE $253.56 MEETING EXPENSE - TRAINING 12 1127-2.0- TRITME RF.PATR 13 099310 LIMITORQUE CORP. $39202.93 GATE REPAIRS 14 099311 LODI DOOR S35.08 REFUND USER FEE OVERPAYMENT i 15 „ac INSTRUMENT REPAIR- 17 C99313 MAINTENANCE PRODUCTS• INC. $759.77 BEARINGS �? 099314 HARDEN SUSCO $286.20 ENGINE REPAIRS I=, 1e 4°31° RICHARD t!A&SELLA -- 1160-06 - -MEETING EXPENSE - TRAINING ° 099316 MAR VAC ELECTRONICS S53.71 INSTRUMENT SUPPLIES 2°21 099317 MASTER TOOLS SERVICES $89.86 TOOL .. 16 9 2 -;-51 _ CRI ORINATION PARTS z2 I m 099319 MCFARLAND PARTITIONS $19600.00 PARTITIONS 23X 099329 MCKENNA ENGE. b EQUIP. $109359.30 PUMP PARTS 24 �Z2.79 TOOL 6 C7d 099322 MEDLIN CON ROLS CO. $786.96 GAUGE '-' 099323 MICROAGE COMPUTER $39671.84 COMPUTER 27 M0RIT2 F0UN•DRY -- --S1-1--9490+40 -----MANHOLE FRAMES Ea - 2e 09.325 MOTION INDUSTRIES9 INC. $312.24 MECHANICAL PARTS 29� 099326 MOTOROLA CELLULAR SERVICES $107.91 CELLULAR SERVICES i= 30 __ AAIiDfJABF/BUILDIDIG SUPPLIES 91 099328 NATIONAL PLANT SERVICES9 INC. $59440.16 VACUUM SERVICES 32 099329 NEAL SUPPLY CO. $110.28 PIPE FITTINGS 33 30 N€DARK-€LECTR00 CA e96 54------ - ��• fii F/`TDT 7 TFC • 34 099331 CITY OF NEWPORT BEACH S4.00 WATER USEAGE 4 35 36 099332 NORTHWEST MOTOR WELDING9 INC. S119100.00 MECHANICAL PARTS -14.94 CHLORINE-M'0- 10 12-RH le 3' 099334 ORANGE COAST ELECTRIC SUPPLY $98.02 ELECTRIC SUPPLIES 3° 35 099335 ORANGE COUNTY AUTO PARTS CO. $296.60 AUTOMOTIVE PARTS ' 40 0993 6- ORANGE COUNTY FARM SUPPLY CO. $-264. 1 GRO -COVER Q99337 ORANGE COUNTY STRIPING SERVICE $250.00 ROAD STRIPING 42 099338 ORANGE VALVE d FITTING CO. $376.56 FITTINGS cnarrwi my rwcenC 43 099340 COUNTY SANITATION DISTRICT $83.92 EMPLOYEE HEALTH PLAN CONTRIBUTION 44 099341 COUNTY SANITATION DISTRICT $69829.85 REIMBURSE WORKERS COMP INSURANCE FUND - a5 go 34z PACIFIC PARTS S"-c r43 TueTRUME T PARTS - 46i n99343 PACO PUMPS $180.81 PUMP PARTS f 47 099344 PACIFIC SAFETY EQUIPMENT CO. $641.15 SAFETY SUPPLIES f 46, 09ry34r3 PACIFIC BELL 2-- "�SLEPHONE 49 099346 PARKER PRODUCTIONS* INC. $284.85 VIDEO RENTALS ,� so 099347 PARTS ENGINEERING COMPANY $488.62 COMPRESSOR PARTS 51 E, 52 - - 53 54 55 SI - is i -� FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE 5 I REPORT NUMBER AP43 eeuNTv SA­_�TION DISTRICTS OF ORANGE COUNTY 1 2 CLAIMS PAID 04/26/87 POSTING DATE 04/26/89 _ 1 3 4 WARRANT NO. VENoeR OUNT DESCRIPTION I_ 6 I`- 6 09934P. PARTS UNLIMITED $1082.04 AUTOMOTIVE PARTS o 0 5 dANITOITIAL SUPFLZI S 1 a 099350 PEL BOOKBINDING CORPo S26o76 PAPER a 099351 ROY PENDERGRAFT $440.00 DEFERRED COMP DISTRIBUTION P' 10 11 099353 PIMA GR O SYSTEMS. INC. $449330.55 SLUDGE REMOVAL M.0.5-11-88 12 099354 PI TNEY BORES $158.21 POSTAGE METER RENTAL 13 14 099356 POWER ELECTRO SUPPLY COo $19834o74 INSTRUMENT SUPPLIES 15 099357 POWER SPECIALISTS9 INCo $612.94 INSTRUMENT PARTS I' ,] 099359 THE PROJECTS SOLUTION CO. $49250.00 INSTRUMENTATION INSPECTION M.0.5-11-88 ,a 099360 PULSAFEEDER $480.60 PUMP PARTS �= v o 056 H BINS 20 099362 RECYC9 INC* $429180.00 SLUDGE REMOVAL M.0.5-11-88 .. 21 099363 RED WING SHOES $248o35 SAFETY SHOES 22'rn n993&4 THF REG!SYER -- -NO CES & ADS 23iX 099365 RELIANCE ELECTRIC $102.26 ELECTRIC SUPPLIES 2412 099366 REMOTE METER RESETTING SYSTEM S39000.06 POSTAGE L! 25 1-rKENWES310060.00 REFRIGERATOR 26 099368 THE REPUBLIC SUPPLY CO. S39092.93 FITTINGS c _ 27 099369 RICOH CORPORATION S144o78 COPIER LEASES 2e�-�-1 . AIRS ,. 29W 099371 ROSEMONT ANALYTICAL E671o90 INSTRUMENT PARTS 90 099372 ROSEMOUNT/UNILOC $329.35 INSTRUMENT REPAIRS 31 . _r----__ HARDWARE 32 099374 SCIENCE APPLICATIONS INTOL $2699634o51 OCEANOGRAPHIC RESEARCH M.0.8-10-88 '33 099375 SEA COAST DESIGNS $506.51 OFFICE EQUIPMENT - 34 T6 9 -- --$TO TOO L 35 099377 SHAMROCK SUPPLY S483.34 OFFICE FURNITURE - �... -36 099378 SIGNAL FLASH CO. $319.50 SAFETY SUPPLIES I` - 37 _ $19711.00 �HLOEXAMSIDRIVER TESTINeIr- 39 099380 SOIL AND TESTING ENGINEERS S954.00 SOIL TESTING 39 099381 SOLMAR CORP. S199901.50 CHEMICALS .0 ... o V o u-0 I_- 11 099383 SOUTH COAST DODGE S9.04 TRUCK PARTS I•- 12 099384 SOUTHERN CALIF. EDISON CO. $3619061.09 POWER �- 43 . LAL. GAS CO. 599651.1.1 14 099386 SOUTHERN COUNTIES OIL CO. $722.92 DIESEL FUEL - -15 099387 SPARKLETTS DRINKING WATER -�$29533.30 WATER/COOLER RENTALS 16 7 ltf 9 3 b 8 5tLC ILLH ULNILKN s 8 7 J s I B--__. WELDTNG-S" '. ,] 099389 SPEEOE SPEEDOMETER $75.42 DRIVER TESTING 1e 099390 STAR TOOL 8 SUPPLY CO. 5818.65 TOOLS 1. 9INC. 2z S:). r------ 50 099392 SUMMIT STEEL $2,951.19 METAL 51 099393 SUNSET FORD S231.21 AUTOMOTIVE PARTS 52 53 5.II ISE - _ - i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE 6 REPORT NUMBER AP43 2 CLAIMS PAID 04/26/87 POSTING DATE 04/26/89 is 3 1 - 4 s 099394 SUPER CHEM CORP S50.88 PAINT SUPPLIES ° i- 099396 THE .SUPPLIERS S29638.76 HARDWARE ° 099397 T E C 'INDUSTRIAL CONTROLS9 INC $19174.27 ELECTRIC PARTS 0 t8;-R0 TRMPpRARY SFRV7CRC _ 1O 099399 THOMPSON BLUEPRINT $572.40 PRINTING 11 099400 TIDY DIDY SERVICE $671.10 REFUND USER FEE OVERPAYMENT 1z099411111 ° 13 099402 TRAVEL TRAVEL S19487.00 TRAVEL SERVICES 14 099403 TRUCK a AUTO SUPPLY, INC. $19632.29 TRUCK PARTS 15 Jr 099405 CITY OF TUSTIN $229.09 WATER USEAGE 17 099406 UNOCAL S168.07 GASOLINE 18 nQa S7.7,a--k2 PRTNTTNC 911PPI-TR9 19 0994C8 UNITED PARCEL SERVICE S273.88 PARCEL SERVICES - 2OI 099409 UNITED WESTERN ELEVATOR $319.75 SERVICE AGREEMENT - 21 L7 r i 1 1 jg'�_ T7RRFn COMB PAV-l1FF - 22i x 099411 VWR SCIENTIFIC S2,311.137 OPERATING SUPPLIES 231= 099412 VALLEY CITIES SUPPLY CO. S59676.9C FITTINGS - 24 6.-48 - CONSTRUCTION SERVIrRS P2-35-1 != 26 ,E 099414 VALLEY DETROIT DIESEL $57.22 MECHANICAL PARTS .2� —� 099415 VALVE SERVICES• INC. S230.00 INSTRUMENT REPAIRS MECHANICAL PARTS 2 099417 VERTEX SYSTEMS $19850.CG COMPUTER SERVICES _ 3O�rf 099418 VIKING INDUSTRIAL SUPPLY $241.68 SAFETY SUPPLIES _ 31 099420 WARRINGTON $458.99 METER REPAIR 32 33 099421 PENNY WATKINS $46.33 REFUND USER FEE OVERPAYMENT - - --WEST CBAS'T ANALYTICAL SRV. gr{}{�----- yAB SgR-Vlrcc 34 ^99423 WESTERN STATE CHEMICAL SUPPLY S51v868.22 CAUSTIC SODA M.0.8-10-88 !4. -35 C99424 WEST-LITE SUPPLY CO. $151.50 ELECTRIC SUPPLIES 36 EN/_`TNFRD7NG 9 RVICES 97 099426 WILSONOS EQUIPMENT RENTALS9INC $239853.02 CONSTRUCTION SERVICES 7-12 3B 099427 ROURKE 8 WOODRUFF S189920.63 LEGAL SERVICES M.0.10-14-87 30 428 GEORGE YARDEEY ASSOCIATES $398.95 ilALVE `G 099429 ARTHUR YOUNG $239956.00 CONSULTING SERVICES - USER FEES 41 099430 RICHARD YOUNG PROD. S1*373.76 OFFICE SUPPLIES 421 fib. 43 44 TOTAL CLAIMS PAID u4/26/87 S1*9429378.81 45 - 46 4] 42, 49 50 ~ 51 G 52 53i =. 51; 56 ]i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 04/20/89 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I, 2 i= 3qllMMARV AMOUNT 4 ,e 3 #2 OPER FUND $ 5,306.53 i E #3 OPER FUND 49,319.79 I6 ° #3 ACO FUND 171.00 i,• ° 03 FIR FUND �` n� - 10 #5 &ER FUND 4,885.4211 #5 F/R FUND 1,626.80 12 Ili 13 #7 OPER FUND 12,172.56 14 #7 ACO FUND 5,521.64 15 #11 OPER FUND 7,721.37 17 #11 ACO FUND 198.94 1° _ 248..19 --.-- '° #14 ACO FUND 700.00 2O #5&6 OPER FUND 4,949.21 21 95&6 ACO FUND ,908_10— -- 22 M #6&7 OPER FUND 32.74 ,3 _ - #7&14 OPER FUND 3,470.4124 _ 11 OPER B 1,189,096.87 -- 23 bd CORF 255,754.16 215 -+ SELF FUNDED WORKERS COMP INSURANCE FUND 7,937.36 i3 27IT 1.1 _246.122 13 28 30 $ 1,942,078.81 31 32 33 34 35 4' 36, 37 c 38 39 401 41IIS 42 43 44 45 471 48I E- 4G 30 IE 51 32 33 541 17. - SE 7 i I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 10, 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. 'Chal rmarf Board of Directors of County Sanitation District No. 1 of Orange County, California S . Secretary, Boar 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 May 10, 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. Ch irman 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 I �� • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 10, 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. l Chairman Board of Directors of County Sanitation District No. 3 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 3 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 10, 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. tk Ch i rman B and of irectors of County nitati District No. 5 of Orang County, California Secretary, B and of Directors of County Sanitation District No. 5 of Orange County, California I i I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 10, 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. irman rd of Directors of County itation District No. 6 of Orange County, California Secretary, Boar of Directors of County Sanitation District No. 6 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 10, 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, Board of Directors of County Sanitation District No. 7 of Orange County, California i I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 10, 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. n man Board of Directors of County Sanitation District No. it of Orange County, California Secretary, Board 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 May 10, 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. I'j I'j Ch i man Board of Dire s of County Sanitation Di rict No. 13 of Orange County, California Secretary, Boar 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 May 10, 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 Rd 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 19& was duly posted for public inspection at the mai lobby of the Districts ' offices on , 19s. IN WITNESS WHEREOF, I have hereunto set my hand this AAA 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