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Home My WebLink AboutMinutes 1989-06-14COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON JUNE 14,1989 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA N ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Has.1,2,3, 5,6,7,11,13 and 14 of Orange County,California,was held on June 14,1989,at 7:30 p.m., In the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos.1,2,3,5, 6,7,11,13 and 14 as follows: DISTRICT NO.1: DISTRICT NO.2: DISTRICT NO.3: DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11: DISTRICT NO.13: DISTRICT NO.14 ACTIVE DIRECTORS xRobert Hanson,Chairman x Dan Griset,Chairman pro tern xRonaid B.Hoesterey a Roger Stanton x A.B.“Buck”Catlin,Chairman x William D.Mahoney,Chairman pro tern xRoland E.Bigonger x Dan Griset Ron Isles x James Neal xArthur G.Newton xBob Perry x Irv Pickier x Wayne Silzel x Don E.Smith a Roger Stanton xRichard Polls,Chairman xCarrey Nelson xEdward L.Allen x Wes Bannister ~7A.B.“Buck”Catlin x Norman Culver xDon R.Griffin x Dan Gri set x John Kanel xWiiliarn D.Mahoney x James Neal x Irv Pickier iJ.R.“Bob”Siefen a Roger Stanton xCharies Sylvia x Edna Wilson xJohn C.Cox,Jr.,Chairman Donald A.Strauss,Chairman pro tern a Don R.Roth xJames Wahner,Chairman xRuthelyn Plurrmer,Chairman pro tern a Don R.Roth xDon E.Smith,Chairman xRichard Edgar,Chairman pro tern x Dan Griset a Don R.Roth xSally Anne Sheridan Donald A.Strauss x James Wahner xlom Mays,Chairman xGrace Wincheil,Chairman pro tern a Roger Stanton xHenry W.Wedaa,Chairman xlrv Pickier,Chairman pro tern a Don R.Roth x Don E.Smith x Wayne Wedin xPeer A.Swan,Chairman xUrsula Kennedy,Chairman pro tern a Don R.Roth xSally Anne Sheridan x Don E.Smith ALTERNATE DIRECTORS Orma Crank Dan Young Ursula Kennedy Don R.Roth Chris Norby Beth Graham Henry W.Wedaa Dan Young x Carrey Nelson George Scott Carol Downey Norman Culver Fred Hunter James T.Fasbender Fred Barrera Don R.Roth Orbrey Duke Wayne Wedin Paul Verellen Peter Green Chris Norby Bob Perry Donna L.Chessen Dan Young. Beth Graham George Scott Fred Hunter Dewey Wiles Don R.Roth Robert Wahistrom Victor Grgas Evelyn Hart x Evelyn Hart Roger Stanton James N.Ferryman Evelyn Hart Roger Stanton Fred Barrera Ursula Kennedy Dan Young Roger Stanton Larry Agran ~John C.Cox,Jr. Harry Green Jim Silva Wes Bannister Don R.Roth Roland E.Bigonger Fred Hunter Roger Stanton Fred Barrera Ron Isles Darryl Miller Richard B.Edgar Roger Stanton Larry Agran Fred Barrera —2— 06/14/89 STAFF MEMBERS PRESENT: OTHERS PRESENT: DISTRICTS 2 &3 Receive,file andaccept resigna tion of Mayor Laurann Cook of the C ity of Fountain Valley and seating f irst.and second alternates to the Mayor 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, BobOoten,Rich von Langen,Jim Herberg, Dan Dillon,Stasia Allen,Mahin Talebi, Mike Debileux Thomas L.Woodruff,General Counsel,Clark Ide,Richard Marsh,Thomas Nixon,Jamel Demir,Stephen Hough,Walt Howard,Phil Stone,Dewey Wiles,David Jenkins,Bob Finn,George A.Randall,Paul Dunning,John Baird,Joel S.Moskowitz,Gary Stetzel, Bill Blodgett,James N.Williams,Yvonne Castle,Robert C.Thomas Moved,seconded and duly carried: That the letter from Mayor Laurann Cook resigning from the Boards of Directors of District Nos.2 and 3,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the following first and second alternates to the mayor be seated as members of the Boards: Districts Active Director Alternate Director 2&3 James Neal DISTRICTS 3 Receive and &6 file minute excerpts re Board Appointments mayors,appointment of alternate be,and are hereby,received and George Scott Moved,seconded and duly carried: That the minute excerpts and resolutions from the following re election of Directors,and seating new members of the Boards, orderedfiled,as follows:(*Mayor) Agency Di stri ct(s Active Director Alternate Director Costa Mesa Sanitary District 6 James A.Wahner James M.Ferryman Hunti ngton Beach 3 Wes Bannister*Peter Green Seal Beach 3 Edna Wilson Victor Grgas* ALL DISTRICTS Report of the Joint Chairman at 5:00 p.m. The Joint Chairman announced that the Fiscal Policy Committee was tentatively scheduled to meet on Wednesday,June 28th, Chairman Smith then called a meeting of the Executive Committee for Wednesday, June 28th,at 5:30 p.m.,and invited Directors Wes Bannister and Roland Bigonger to attend and participate in the discussions. -3- 06/14/89 ALL DISTRICTS The General Manager reported that the Report of the General Manager Districts were the recipients of the Association of Metropolitan Sewerage Agencies’Gold Award for 1988.This award recognizes the Districts’continuous compliance with all requirements of their National Pollutant Discharge Elmination System (NPDES)Permit.He noted that the Districts had also received the Environmental Protection Agency’s Award of Excellence for the last two years. Mr.Sylvester comented briefly on the upcoming workshops for Directors on the Districts’“Action Plan”and requested that the Directors return the form provided to them indicating whether they would be attending one of the four workshops scheduled for the following week. ALL DISTRICTS The General Counsel reported that the Report of the General Counsel Boards would convene in closed session later in the meeting concerning a matter involving possible litigation. Mr.Woodruff also advised that a letter of protest had been received that afternoon relative to the award of Job No.P1-34—2,Sludge Handling Facilities at Reclamation Plant No.1.Therefore,staff recormiendedthat this matter be removed from this agenda and deferred to the next regular Board meeting in July in order to provide an opportunity for his office to investigate the matter. ALL DISTRICTS Joint Chairman Smith stated that the Deferring consideration of award staff and General Counsel had recommended of Job No.P1-34—2 to Advanco that award of Job No.P1-34-2 be removed Constructors,Inc from the agenda and deferred to the next regular meeting of the Boards on July 12 in order for the General Counsel’s office to investigate and comment on a letter of protest received relative to award of said job to Advanco Constructors,Inc. It was then moved,seconded and duly carried: That consideration of award of Job No.P1—34—2,Sludge Handling Facilities at Reclamation Plant No.1,be,and is hereby,deferred to the regular meeting of the Boards of Directors on July 12,1989. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 10,1989,nor the adjourned regular meetings held May 17,1989 and June 1,1989,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 May 10,1989,nor the adjourned regular meeting held May 17,1989,the Chairman ordered that said minutes be deemed approved,as mailed. DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 10,1989,nor the adjourned regular meeting held May 17,1989,the Chairman ordered that said minutes be deemed approved,as mailed. -4- 06/14/89 DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 10,1989,nor the adjourned regular meetings held May 17,1989 and May 31,1989,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 May 10,1989,nor the adjourned regular meetings held May 17,1989 and May 31,1989,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 May 10,1989,nor the adjourned regular meeting held May 17,1989,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 May 10,1989,nor the adjourned regular meetings held May 17,1989 and June 7,1989,the Chairman ordered that said minutes be deemed approved,as mailed. DISTRICT 13 Approval of Minutes regular meeting held May 17,1989, deemed approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held May 10,1989,nor the adjourned the Chairman ordered that said minutes be DISTRICT 14 There being no corrections or amendments Approval of Minutes •to the minutes of the regular meeting held May 10,1989,nor the adjourned regular meeting held May 17,1989,the Chairman ordered that said minutes be deemed approved,as mailed. 0 ALL DISTRICTS Ratification of and Individual payment District of Joint Claims _____________________________________ That payment of District claims “B°attached hereto and made a part of these minutes, and are hereby,ratified by the respective Boards in ALL DISTRICTS Joint Operating Fund — Capital Outlay Revolving Fund - Joint Working Capital Fund — Self—Funded Insurance Funds — DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO 11 5ISTRICT NO 1~ DISTRICT NO.1~ -0- 257,299.64 374,794.43 25,597.78 10,895.43 100,294.96 1,918.21 -0- 69,771.56 851 ,916.41 —0— 689.14 $7 ,257 ,049.26 16.56 36,338.50 13,024.35 4,244.55 32,146.04 26,428.67 6,585.25 4.08 56,258.71 5,576.40 35.42 2,785.27 $1 ,709,436.50 0 Moved,seconded and duly carried: Joint and individual set forth on pages “A”and and sumarized below,be, the amounts so indicated. 5/10/89 5/24/89 $752,470.45 4,616,703.09 186,147.44 8,550.72 $838,257.06 525,145.87 158,233.52 6,356.25 ~ISTRICTS NOS.5 &6 JOINT ~1STRICTS NOS.6 &7 JOINT DISTRICTS NOS.7 &14 JOINT 0 —5— 06/14/89 FURTHER MOVED:That said purchase be,and Is hereby,awarded to W.1.Billard, Inc.for the total amount of $116,220.00 plus sales tax. ALL DISTRICTS Awarding Purchase of One 2½—Ton Crane—Mounted,Flat Bed Truck That the bid tabu1ation and Specification No.A—147,to Ole recomendation re award of Purchase of Lee,Inc One 2½—Ton Crane-Mounted,Flat Bed Truck,Specification No.A—147,be,and is hereby,received and ordered flied;and, FURTHER MOVED:That said purchase be,and is hereby,awarded to Ole Lee,Inc. for the total amount of $39,842.00 plus sales tax. ALL DISTRICTS Moved,seconded and duly carried: Authorizing staff to issue Change Order No.1 to Purchase Order That staff be,and is hereby,authorized No.38042 issued to Continental to issue Change Order No.1 to Purchase Graphics for additional printing Order No.38042 issued to Continental services re “Action Plan”Draft Graphics for additional printing Collection,Treatment and Disposal services required to print ‘Action Plan” Facilities Master Plan Draft Collection,Treatment and Disposal Facilities Master Plan,increasing the total authorized amount from $41,500.00 to $49,443.70,including tax. ALL DISTRICTS Approving Change Order No.8 to the plans and specifications for That Change Order No.8 to the plans and Job No.J—7—4 specifications for Administration Building Addition,Job No.J—7—4, authorizing an addition of $29,180.00 to the contract with J.R.Roberts Corporation for 11 items of additional work including flagpole illumination, substitution of aluminum expansion joint screed joints for platic screeds, additional electrical circuitry and ventilation ducting in kitchens;additional bathroom lighting soffits;and additional valves on HVAC system;and granting a time extension of 12 calendar days for completion of said additional work,be,and is hereby,approved. ALL DISTRICTS Approving Change Order No.16 to the plans and soecifications for Job No.J—15 ____________________________________ That Change Order No.16 to the plans -and specifications for Ocean Outfall Booster Station “C”at Plant No.2,Job No.J—15,authorizing an addition of $36,700.00 to the contract with Advanco Constructors,Inc.for 11 items of miscellaneous additional work including modification of locker—room showers and restrooms for handicapped persons; miscellaneous modifications to walkways and ladders;installation of safety handrail at termination channel;modification of roof slope;installation of separate grounding for DACS computer control system and replacement of current breakers;removal of undisclosed underground obstructions;and installation of dryers in the air system and other miscellaneous changes;and granting a time extension of seven calendar days for completion of said additional work,be,and is hereby,approved. ALL DISTRICTS Moved,seconded and duly carried: Awarding Purchase of Twenty-Six (Four-Wheel Electric Cargo That the bid tabulation and Carriers,Specification ,lo.A—145 recotTvnendation re award of Purchase of to W.T.Billard,Inc Twenty—Six (26)Four-Wheel Electric Cargo Carriers,Specification No.A-145, be,and is hereby,received and ordered filed;and, Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: -6- 06/14/89 ALL DISTRICTS Approving Change Order No.1 to the plans and specifications for Job No.J-20 ___________________________________ That Change Order No.1 to the plans and ___________________________________ specifications for Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements,Job No,J—20,authorizing an addition of $30,857.00 to the contract with J.R.Roberts Corporation for modifications to the water facilities Inspection trench required by the City of Fountain Valley,and removal of unsuitable building foundation soil;and granting a time extension of 19 calendar days for completion of said additional work,be,and is hereby, approved. ALL DISTRICTS Approving Change Order No.18 to the plans and specifications for Job Nos.P1—20 anu P1—31 Moved,seconded and duly carried: ________________________________ That Change Order No.18 to the plans --and specifications for Headworks No.2 at Plant No.1,Job No.P1-20,and Demolition of Digesters Nos.1,2 and 4;Replacement of Boiler;Piping Cleanouts; and Grading and Paving at Plant No.1,Job No.P1—31,authorizing an addition of $82,028.20 to the contract with Kiewit Pacific Co.for eight items of additional work including removal of undisclosed obstructions;removal of temporary paving; additional chlorine piping in future bar screen channels;installation of a District—furnished influent pump;reinforcement modifications in Tunnel No.4 at the bar screen and pump room structures;substitution of wall panels at chlorine area to accomodate future storage tank changes;and modification of architectural finish to the building exterior concrete surfaces throughout,be,and is hereby, approved. 0 ALL DISTRICTS Approving Change Order No.14 to the plans and specifications for Job Nos.P1—25,P1—26,P2—31 P2—33 and P2—34 Moved,seconded and duly carried: ___________________________________ That Change Order No.14 to the plans -- ,and specifications for Covers for ___________________________________ 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 “B41,Billings Tunnel and Distribution Structure “A, -Job No.P2-34,authorizing an addition of $96,311.08 to the contract with Advanco Constructors,Inc.for five items of additional work including modifications to the Plant 1 scrubber complex drain;construction of concrete pad at diesel tank fueling areas at Building 4 at Plant No.1 and removal of deteriorated asphaltic concrete paving;modifications to foul air ductwork at Headworks “C”to accommodate the new Conveyor Building;installation of methane sensors in each of Q17primarybasindomeenclosures;and rerouting of existing 10—inch digester cleaning line around the new 48—inch foul air line,be,and is hereby,approved. Moved,seconded and duly carried: 0 ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.13 to the plans and specifications for That Change Order No.13 to the plans Job Nos.P1—25,P1—26,P2—31 and specifications for Covers for P2—33 and P2—34 Primary Basins at Plant No.1,Job No.P1—25;Foul Air Scrubber System at Plant No.1,Job N~.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 an addition of $98,811.72 to the contract with Advanco Constructors,Inc.for four items of additional work including caustic pump power modifications;additional costs due to District—requested delays re modifications to “H”and “I”scrubbers to accommodate ongoing odor control operations; improvements to the steam shunt piping system;and additional asphaltic concrete curb and trench paving;and granting a time extension of 121 calendar days for completion of said additional work,be,and is hereby,approved. —7— 06/14/89 ALL DISTRICTS Approving Change Order No.2 to the 2j.~!1s and soecificatlons for Job No.P1—LI Moved,seconded and duly carried: _______________________________ That Change Order No.2 to the plans and ___________________________________ specifications for Entrances,Site, Security and Interior Road Improvements at Plant No.1,Job No.P1—27,authorizing a net addition of $26,462.14 to the contract with Kiewit Pacific Co.for eight items of miscellaneous additions and deletions including security fencing modifications;relocation of telephone conduit;existing manhole modifications and repairs;Installation of concrete thrust block on waste hauler drain line;installation of restroom facility for the guard shack at the new main entrance;deletion of the Motor Control Center in the Metering and Diversion Structure;and deletion and modification of asphalt paving, concrete and piping at the Waste Hauler Dump Station,be,and Is hereby,approved. ALL DISTRICTS Approving Change Order No.2 to the pj~ps and soecifications for Job No.P~—~i Moved,seconded and duly carried: ________________________________ That Change Order No.2 t~the plans and --—specifications for Miscellaneous Modifications and Improvements to Facilities at Plant No.2,Job No.P2-37,authorizing a net addition of $33,600.00 to the contract with Ziebarth &Alper for seven items of additional work including rerouting of existing gas and water lines at new meter structure ‘A”; modifications to new containment facility at dewatering building;increasing ball valve size from 6”to 8”for 20 valves for Digesters “A”and “B”;deletion of a new catch basin which will be incorporated into a future project;rerouting high strength sludge piping and connections at Digesters “C”,“D”,“F”and “G”;and exploratory utility location excavation of underground high strength sludge piping system,be,and is hereby,approved. ALL DISTRICTS Approving Addendum No.4 to the Professional Services Agreement with Brown and Caidwell Consulting ~.a1neers for desian of Job No.J—19 _______________________________— That the Selection Comittee ____________________________________ certification of the final negotiated _______________________________ fee relative to Addendum No..4 to the ____________________________________ Professional Services Agreement with Brown and Caldwell Consulting Engineers for design of Central Power Generation Systems,Job No.J—19,providing for design of a steam turbine system to be incorporated into the project to take advantage of engine heat to produce additional electricity,be,and is hereby,received, ordered filed and approved;and, FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.89—51, approving Addendum No.4 to said Agreement with Brown and Caidwell Consulting Engineers for said services,on an hourly—rate basis for labor plus overhead, plus direct expenses,subconsultant fees and fixed profit,for a total amount not to exceed $68,972.00,tncreasing the total authorized compensation from $3,592,838.00 to an.amount not to exceed $3,661,810.00.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: ALL DISTRICTS .Moved,seconded and duly carried: Approving Addendum No.2 to the Professional Services Agreement That the Boards of Directors hereby with Jones &Stokes Associates adopt Resolution No.89—52,approving Inc.for preparation of EIR for Addendum No.2 to the Professional Wastewater Treatment and Disposal Services Agreement with Jones &Stokes Element of Master Plan Programatic Associates,Inc.for preparation of an EIR Environmental Impact Report for the Wastewater Treatment and Disposal Element of the Collection,Treatment and Disposal Facilities Master Plan Programatic EIR,providing for a reallocation of the costs among categories within,said agreement,with no change in the maximum authorized compensation of $213,126.00.A certified copy of this resolution is attached hereto and made a part of these minutes. -8- 06/14/89 ALL DISTRICTST Moved,seconded and duly carried: Authorizing the Selection Comittee to negotiate Addendum No0 2 to the That the Selection Comittee be,and is Professional Services Agreement hereby,authorized to negotiate Addendum with Lee and Ro Consulting No0 2 to the Professional Services ~~gineers re design of Agreement with Lee and Ro Consulting Job No.P1—33 Engineers for design of Primary Clariflers Nos.6-15 and Related Facilities at Reclamation Plant No.1,Job No.P1—33,to provide for relocation of the effluent junction box and polymer facility,realignment of Fuentes Road,and modifications to the equipment and scum trough hatches on the primary clarifiers. ALL DISTRICTS Moved,seconded and duly carried: Authorizing the General Manager to designate members of the Boards That the General Manager be,and is and/or staff to attend and partici hereby,authorized to designate members pate in meetings,hearings of the Boards and/or staff to attend and conferences,facility inspections participate in meetings,hearings, and other functions conferences facility inspections and other functions which,in his opinion, will be of value to the Districts or affect the Districts’interests,including, but not limited to,those conducted by state and federal legislative and regulatory bodies and the California Association of Sanitation Agencies, California Water Pollution Control Association,Association of Metropolitan Sewerage Agencies,and the Water Pollution Control Federation;and, FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental expenses be,and is hereby,authorized in accordance with existing Districts’ policies and the approved annual budget for 1989—90. ALL DISTRICTS Moved,seconded and duly carried: Authorizing the General Manager to execute an agreement with the That the General Manager be,and is County of Orange for Data hereby,authorized to execute an Processing Center services agreement with the County of Orange for Data Processing Center services relative to collection of the Districts’annual supplemental user fees. ALL DISTRICTS Moved,seconded and duly carried: Authorizing renewal of Temporary Permit for Groundwater Cleanup That renewal Of Temporary Permit for No.1—23 issued to the County of Groundwater Cleanup No.1—23 issued to Orange J.ohn Wayne Airport the County of Orange John Wayne Airport, extending said permit from July 11,1989 to July 10,1990,to allow the continued emergency discharge of contaminated groundwater from John Wayne Airport to the District’s sewer for an additional one—year period in order to complete construction of the Michelson Bridge included in the general airport expansion project,be,and is hereby,authorized. ALL DISTRICTS Moved,seconded and duly carried: ____________________________________ That staff be,and is hereby,authorized ___________________________________ to issue purchase orders to soils, ____________________________________ concrete and materials testing firms for ____________________________________ services required,beginning June 15, 1989,for the Districts’construction (3 ~l ~ ~ ~ ~ I L 1’ ‘ j ~ ~ ~ ~ ~j ~i ~ ~ ~ ;~ :~l ~ ~ I L, :i~ ~, ~ ~l 1 ~ 1;I • . Authorizing staff to issue purchase orders to soils,concrete and materials testing firms for services required construction projects for Districts’ projects over the next two years,as follows: —9— 06/14/89 —Twining Laboratories of Southern California,Inc. Total Amount not to exceed $200,000 200,000 —H.V.Lawmaster &Company,Inc. —Associated Soils Engineering,Inc. —Soil and Testing Engineers,Inc. 100,000 50,000 50,000 ALL DISTRICTS Annual nomination for Chairman of the Joint Administrative Organization The General Counsel briefly reviewed the provisions of the Districts’Rules of Procedure relating to nomination and election of the Joint Chairman and Vice Joint Chairman. This being the annual meeting fixed by the Boards at which nominations are to be made for the office of Chairman of the Joint Administrative Organization,the Secretary then declared the nominations open. Director Ronald B.Hoesterey was nominated as a candidate for the office of Chairman of the Joint Administrative Organization. There being no further nominations,it was moved,seconded and duly carried that nominations be closed.The Secretary then reported that the election would be held at the regular July meeting in accordance with the Boards’Rules of Procedures for the Conduct of Business of the Districts. Nominations and election of a Vice Joint Chairman will also be held at the regular July meeting. ALL DISTRICTS Actions re NPDES Ocean Monitoring Program To. —Smith-Emery Company Receive,file and approve Report Moved,seconded and duly carried: and Recommendation for NPDES Ocean Monitorina Program Year Five That the Report and Recommendation (and Selection Committee for NPDES Ocean Monitoring Program Certification re Amendment No.6 Year Five (1989—90)and Selection to Agreement with SAIC re Committee certification of the Specification No.S—032 negotiated fee for Amendment No.6 to Agreement with Science Applications International Corporation (SAIC)for Ocean Monitoring Contract Services for Districts’120—inch Ocean Outfall,Specification No.S—032,be,and is hereby,received,ordered filed and approved. Approving AmendmeAt No.6 to the Moved,seconded and duly carried: Agreement with SAIC re Specification No.S—032 That the Boards of Directors hereby adopt Resolution No.89-54,approving Amendment No.6 to the Agreement with SAIC for Ocean Monitoring Contract Services for Districts’120—Inch Ocean Outfall,Specification No.S—032, extending the contract from July 1,1989 to June 30,1990,for an amount not to exceed $1,609,570.00 for the fifth year of said contract.A certified copy of this resolution is attached hereto and made a part of these minutes. —10— 06/14/89 ALL DISTRICTS ALL DISTRICTS works budqets —11— 0 0 Authorizing staff to administer a Portion of the Year—Five NPDES Ocean Monitoring Program (Specification No.S—032—1)to include outside contractual services (Specification No0 S—032—1A and Specification No,S—032—1B) Moved,seconded and duly carried: ___________________ That staff be,and is hereby, ___________________ authorized to administer a Portion ___________________ of the Year Five NPDES Ocean Monitoring _________________________________ Program (Specification No.5-032-1), _____________________________________ previously performed by Science Applications International Corporation, for monthly and quarterly water quality sampling and analyses,semi—annual benthic bioaccumulation sampling,quarterly data submittal and the October 30th Annual Data Submission Report,for an estimated cost of $180,120.00;and, FURTHER MOVED:That staff be,and is hereby,authorized to incorporate separate outside contractual services In an amount not to exceed $130,300.00,as itemized below,for a total estimated,staff—administered amount of $319,420.00,said work to be implemented pursuant to Districts’ staffing,equipment and project budgetary authorizations and procurement regulations. Receive,file and approve proposal of Southern California Coastal Water Research Project re ocean current monitoring and modeling services and preparation of a Year—Five Ocean Currents Reoort _____________________________________ Moved,seconded and duly carried: _____________________________________ That the proposal of Southern __________________________________ California Coastal Water Research __________________________________ Project (SCCWRP)dated April 19, _____________________________________ 1989,to provide ocean current (No.S—032-1A monitoring and modeling services and the preparation of a Year—Five Ocean Currents Report (Specification No.S—032—1A)for a total amount not to exceed $90,300.00,be,and is hereby,received,ordered filed and approved. Receive,file and approve proposal of EcoAnalysis,Inc.to assist staff with data handling and preparation of required quarterly _____________________________________ Moved,seconded and duly carried: __________________________________ That the proposal of EcoAnalysis, ____________________________________ Inc.dated May 24,1989,to assist ODES Reports (Specification staff with data handling and No.S—032—1B preparation of required quarterly ODES Reports (Specification No,S-032—1B)for a total amount not to exceed $4O,O0O~OO,be,and is hereby,received,ordered filed and approved. Receive and file Fiscal Policy Committee Report re 1989—90 Moved,seconded and duly carried: Receive,file and approve written report of the Executive Committee That the written report of the joint and Fiscal Policy Committee meeting of the Executive Committee and the Fiscal Policy Committee held on May 24,1989,be,and is hereby,received,ordered filed and approved. _________________________________ Moved,seconded and duly carried: _______________________________ That the Fiscal Policy Committee’s _________________________________ report and recommendations re 1989—90 ________________________________ personnel requirements and joint works operating and construction budgets,be, and are hereby,received,ordered filed and approved. personnel requirements,and .ioint II L ~ —I 06/14/89 ALL DISTRICTS Moved,seconded and duly carried: Approving 1989—90 personnel requirements and amending That the 1989—90 personnel requirements Classification and Compensation be,and are hereby,approved;and, Resolution No.79-20,as amended -FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.89—55,amending Classification and Compensation Resolution No.79—20,as amended,re 1989—90 personnel requirements. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried by the Approving the 1989—90 Joint following roll call vote: Operating Budget AYES:Edward L.Allen,Wes Bannister,Roland E.Bigonger,A.B.“Buck”Catlin, John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Don R.Griffin, Dan Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel, Ursula E.Kennedy,William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv Pickler,Ruthelyn Plumer, Richard T.Polls,Sally Anne Sheridan,J.R.“Bob”Siefen,Wayne Slizel, Don E.Smith,Peer A.Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,Edna WiTson,Grace H.Winchell NOES:None ABSENT:Don R.Roth,Roger R.Stanton That the proposed 1989—90 Joint Operating Budget Funds of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 for the 1989—90 fiscal year,be, and are hereby,approved and adopted as follows: Fund Total Amount Joint Operating/Working Capital $46,581,000 Workers’Compensation Self—Insured 210,000 Self—Funded Health Plan Trust 1,373,000 Public Liability Self—Insured 321,000 ALL DISTRICTS Moved,seconded and duly carried by Approving the 1989—90 Capital the following roll call vote: Outlay Revolving Fund Budget AYES:Edward L.Allen,Wes Bannister,Roland E.Bigonger,A.B.“Buck’Catlin, John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Don R.Griffin, Dan Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel, Ursula E.Kennedy,William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv Pickier,Ruthelyn Piummer, Richard 1.Polls,Sally Anne heridan,J.R.”Bob”Siefen,Wayne Slizel, Don E.Smith,Peer A.Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,Edna Wilson,Grace H.Wincheil NOES:None ABSENT:Don R.Roth,Roger R.Stanton That the Capital Outlay Revolving Fund Budget (CORE Joint Works Construction)of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14,be,and is hereby,approved and adopted in the total amount of $102,725,000.00. -12- 06/14/89 ALL DISTRICTS Authorizing the Fiscal Policy~ Committee to evaluate proposals and to place Excess Workers’ Compensation insurance coverage effective July 1,1989 Moved,seconded and duly carried: That the Fiscal Policy Committee be,and is hereby,authorized and directed to evaluate proposals obtained by the Districts’insurance broker and to place Excess Workers’Compensation insurance FURTHER MOVED:That said action shall be submitted to the Joint Boards for ratification or revision at the regular meeting on July 12,1989. ALL DISTRICTS Moved,seconded and duly carried: Resolution No.87—51 re That the Boards of Directors hereby Executive Committee membership adopt Resolution No.89—56,amending Rules of Procedure Resolution No.87-51 re Executive Committee membership.A certified copy of this resolution is attached hereto and made a part of these minutes. Approving Amendment No.10 to Agreement Employjjig General Counsel That the Boards of Directors hereby adopt Resolution No.89—57,approving Amendment No.10 to Agreement Employing General Counsel.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: sation Resolution No.79—20,as That the Boards of Directors hereby amended,re Management and adopt Resolution No.89-66,amending Supervisory Classifications’salary Clasification and Compensation range adjustments Resolution No.79—20,as amended,re Management and Supervisory Classifications’salary range adjustments,pursuant to the Districts’Management Performance Review Program.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 Director of Finance to certify claims and forward to County Auditor for payment ____________________________________ That the Director of Finance be,and is ____________________________________ hereby,authorized to certify claims and ____________________________________ forward to the Orange County auditor for immediate payment for expenditures incurred after June 30,1989,and that he declare that such certification shall comply with the provisions of Resolution No.87—51 pertaining to procedures for payment of claims against the Districts until the 1989—90 budgets are adopted by the respective Districts. ALL DISTRICTS Convene in closed session pursuant to Government Code Section 54956.9(b)(1) ALL DISTRICTS Reconvene in regular session The Boards convened in closed session at 7:50 p.m.pursuant to Government Code Section 54956.9(b)(1). At 8:03 p.m.the Boards reconvened in regular session. -13- 0 coverage effective July 1,1989;and, Amending Rifles of Procedure ALL DISTRICTS Moved,seconded and duly carried: 0 0AmendingClassificationandCompen I 06/14/89 DISTRICT 2 Moved,seconded and duly carried: Approving plans and specifications re Contract No.2—11—3 That the Board of Directors hereby adopts Resolution No.89-59-2,approving plans and specifications for North Branch of the Rolling Hills DriveRelief Subtrunk Sewer,Contract No.2—11—3,and authorizing the General Manager to establish the date for receipt of bids.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded and duly carried: Adj ournment That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting so adjourned at 8:04 p.m.,June 14,1989. DISTRICTS 6,7 &14 Moved,seconded and duly carried: Accepting temporary and permanent Grants of Easement from Rancho That the Boards of Directors hereby Tomas,Inc.,formerly Apollo adopt Resolution No.89—62,approving Development Corporation,re and accepting Grants of Easement from Contract No.14—1—lA Rancho Tomas,Inc.,a California Corporation,formerly Apollo Development Corporation,a California Corporation,required in connection with temporary construction and perpetual right—of-way needed relative to the Baker-Gisler Interceptor,from Fairview Road to Plant No.1,Contract No.14—1—lA,and authorizing payment of $37,700.00 plus costs for said right-of—way.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 7 &14 Moved,seconded and duly carried: Approving agreement with the City of Costa Mesa for a cooperative That the Boards of Directors hereby project re Contract No.14—1-lB adopt Resolution No.89-64,approving agreement with the City of Costa Mesa for a cooperative project to include City street improvements to Baker Street, between Bristol Street and Fairview Road,in the District’s contract for construction of the Baker—Gisler Interceptor,from Bristol Street to Fairview Road,Contract No.14—1-1B,and providing for reimbursement to the District by City for their share of the costs of said joint project.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional That the Selection Committee be,and is Services Agreement with Church hereby,authorized to negotiate a Engineering,Inc.re design of Professional Services Agreement with Contract No.7—13 Church Engineering,Inc.for design of the Campus Relief Sewer,between Jamboree Boulevard and Von Karman Avenue,Contract No.7-13. DISTRICT 7 Moved,seconded and duly’carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 8:04 p.m.,June 14,1989. DISTRICT 13 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.13 be adjourned.The Chairman then declared the meeting so adjourned at 8:04 p.m.,June 14,1989. -14- 06/14/89 -—.—~—.-..—...-.-...—————.—.—— . ......- DISTRICT 14 Adj ou rnment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No0 14 be adjourned0 The Chairman then declared the meeting so adjourned at 8:04 p.m.,June 14,1989. 0 DISTRICT 1 Receive,file and approve Supplemental Sewer Service Use Fee Report for Fiscal Year 1989—90 received,ordered filed and approved. Moved,seconded and duly carried: That the Supplemental Sewer Service Use Fee Report for Fiscal Year 1989—90, dated June 1,1989,be,and is hereby, DISTRICT 1 Public Hearing re proposed Ordinance No.112 The Chairman declared the hearing open at 8:05 p.m. There being no public oral coriinents, the Chairman declared the hearing County Sanitation District No. Sanitary Sewer Service Charges only;and, - Moved,seconded and duly carried: - That proposed Ordinance No.112,An Ordinance of the Board of Directors of 1 of Orange County,California,Establishing and Repealing Ordinance No.111,be read by title FURTHER MOVED:That the second reading of said ordinance in its en.tirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.112 by title only. DISTRICT 1 Adopting Ordinance No.112 Moved,seconded and duly carried by the following roll call vote: AYES:Robert Hanson,Chairman,Dan Griset,Ronald B.Hoesterey NOES:None ABSENT:Roger R.Stanton That Ordinance No.112,An Ordinance of the Board of Directors of County Sanitation District No.1 of Orange County,California,Establishing Sanitary Sewer Service Charges and Repealing Ordinance No.111,be,and is hereby, adopted. Directing the County Auditor— Controller to include sewer service charges on property ax bills __________________________________ That the Board of Directors hereby __________________________________ adopts Resolution No,89—58—1,directing the County Auditor-Controller to include sewer service charges on the property tax bills,pursuant to Ordinance No.112 of County Sanitation District No.1 of Orange County,commencing with the 1989-90 fiscal year.A certified copy of this resolution is attached hereto and made a part of these minutes. Open Public Hearing Close Hearing closed at 8:05 p.m. DISTRICT 1 Second Reading of Proposed Ordinance No.liZ DISTRICT 1 Moyed,seconded and duly carried: —15— 06/14/89 DISTRICT 1 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 8:06 p.m.,June 14,1989. DISTRICTS 5 &6 Approving Change Order No.1 to the plans and specifications re Contract No.5—31 Moved,seconded and duly carried: __________________________________ That Change Order No.1 to the plans and ____________________________________ specifications for Replacement of Portions of Coast Highway Force Main, Contract No.5—31,authorizing an addition of $163,677.00 to the contract with Christeve Corporation for additional work due to undisclosed utilities; installation of three additional pressure access tees and manholes;removal of contaminated soil;change in grade for new 36”line to accommodate utility lines; additional asphalt paving and backfill due to undisclosed 27-inch force main;and payment of bonus for early completion of contract,be,and is hereby,approved. DISTRICTS 5 &6 Accepting Contract No.5—31 as complete Moved,seconded and duly carried: __________________________________ That the Boards of Directors hereby adopt Resolution No.89-60,accepting Replacement of Portions of Coast Highway Force Main,Contract No.5-31,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 Receive,file and approve Supplemental Sewer Service Use Fee Report for Fiscal Year 1989—90 received,ordered filed and approved. Moved,seconded and duly carried: That the Supplemental Sewer Service Use Fee Report for Fiscal Year 1989-90, dated May 31,1989,be,and is hereby, DISTRICT 5 Public Hearing re proposed Ordinance No.519 Open Public Hearing The Chairman declared the hearing open at 8:07 p.m. Close Hearing There being no public oral comments, the Chairman declared the hearing closed at 8:07 p.m. DISTRICT 5 Moved,seconded and duly carried: That proposed Ordinance No.519,An Ordinance of the Board of Directors of Orange County,California,Amending Ordinance Service Charges,be read by title only;and, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.519 by title only. Second Reading of Proposed Ordinance No.519 County Sanitation District No.5 of No.516 Establishing Sanitary Sewer 06/14/89 DISTRICT 5 Adopting Ordinance No0 519 Moved,seconded and duly carried by the following roll call vote: ABSENT:Don R.Roth of DISTRICT 5 Adjournment DISTRICT 6 Receive,file and approve Supplemental Sewer Service Use Fee Report for Fiscal Year 1989—90 Moved,seconded and duly carried: Moved,seconded and duly carried: That the Supplemental Sewer Service Use Fee Report for Fiscal Year 1989—90, dated May 31,1989,be,and is hereby, DISTRICT 6 Public Hearing re proposed Ordinance No0 613 Ooen Public Hearing The Chairman declared the hearing open at 8:08 p.m0 closed at 8:08 p.m. DISTRICT 6 Second Reading of Proposed Ordinance No.613 There being no public oral comments, the Chairman declared the hearing _________________________________ That proposed Ordinance,No.613,An Ordinance of the Board of Directors of County Sanitation District No.6 of Orange County,California,Amending Ordinanc No.609 Establishing Sanitary Sewer Service Charges,and Repealing Ordinance No.612,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.613 by title only. AYES: NOES:None John C.Cox,Jr.,Chairman,Evelyn Hart 0 That Ordinance No,519,An Ordinance of the Board of Directors of County Sanitation District No.5 of Orange County,California,Amending Ordinance No.516 Establishing Sanitary Sewer Service Charges,be,and is hereby,adopted. DISTRICT 5 Directing the County Auditor— Controller to include sewer service charges on property tax bills Moved,seconded and duly carried: _________________________________ That the Board of Directors hereby __________________________________ adopts Resolution No.89—61-5,directing the County Auditor—Controller to include sewer service charges on the property tax bills,pursuant to Ordinance No.519 County Sanitation District No.5 of Orange County,commencing with the 1989—90 fiscal year.A certified copy of this resolution is attached hereto and made a part of these minutes That .this meeting of the Board of Directors of County Sanitation District No,5 be adjourned.The Chairman then declared the meeting so adjourned at 8:08 p.m.,June 14,1989. received,ordered filed and approved. 0 Close Hearing Moved,seconded and duly carried: e -17— 06/14/89 DISTRICT 6 Adopting Ordinance No.613 Moved,seconded and duly carried by the following roll call vote: AYES:James A.Wahner,Chairman,Ruthelyn Plumer NOES:None ABSENT:Don R.Roth That Ordinance No.613,An Ordinance of the Board of Directors of County Sanitation District No.6 of Orange County,California,Amending Ordinance No.609 Establishing Sanitary Sewer Service Charges,and Repealing Ordinance No.612,be,and is hereby,adopted. Moved,seconded and duly carried: Moved,seconded and duly carried: DISTRICT 11 Receive,file and approve Supplemental Sewer Service Use Fee Report for Fiscal Year 1989—90 received,ordered filed and approved. DISTRICT 11 Public Hearing re proposed Ordinance No.1109 Open Public Hearing The Chairman declared the hearing open at 8:11 p.m. Close Hearina There being no public oral comments, the Chairman declared the hearing closed at 8:11 p.m. DISTRICT 11 Second Reading of Proposed Ordinance No.1109 ___________________________________ That proposed Ordinance No.1109,An Ordinance of the Board of Directors of County Sanitation District No.11 of Orange County,California,Amending Ordinance No.1108 Establishing Sanitary Sewer Service Charges,be read by title only;and, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.1109 by title only. DISTRICT 6 Directing the County Auditor— Controller to include sewer service charges on prooertv tax bills __________________________________ That the Board of Directors hereby _________________________________ adopts Resolution No.89-63-6,directing the County Auditor—Controller to include sewer service charges on the property tax bills,pursuant to Ordinance No.613 of County Sanitation District No.6 of Orange County,comencing with the 1989—90 fiscal year.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Adjournment That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourned at 8:10 p.m.,June 14,1989. Moved,seconded and duly carried: That the Supplemental Sewer Service Use Fee Report for Fiscal Year 1989—90, dated June 7,1989,be,and is hereby, Moved,seconded and duly carried: -18- 06/14/89 DISTRICT 11 Adopting Ordinance No,1109 Moved,seconded and duly carried by the following roll call vote: AYES:Tom Mays,Chairman,Grace Winchell NOES:None ABSENT:Roger R.Stanton That Ordinance No0 1109,An Ordinance of the Board of Directors of County Sanitation District No.11 of Orange County,California,Amending Ordinance No.1108 Establishing Sanitary Sewer Service Charges,be,and is hereby,adopted. DISTRICT 11 Moved,seconded and duly carried: Directing tfle Lounty Auaitor— Controller to include sewer service That the Board of Directors hereby charges on property~ax bills adopts Resolution No.89—65—11, directing the County Auditor—Controller to Include sewer service charges on the property tax bills,pursuant to Ordinance No.1109 of County Sanitation District No.11 of Orange County,conTnencing with the 1989—90 fiscal year.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved,seconded and duly carried: Adjournment Thatthis meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chairman then declared •the meeting so adjourned at 8:12 p.m.,June 14,1989. DISTRICT 3 Approving Change Order No.5 to the plans and specifications re Contract No.3—28R—]. ________________________________ That Change Order No.5 to the plans and. ___________________________________ specifications for Miller—Holder Trunk Sewer Manhole (Vault)Rehabilitation at Various Locations,Contract No.3—28R—1,authorizing an addition of $72,500.00 to the contract with Miaden Buntich Construction Company for payment of bonus for early completion of specified manholes and rehabilitation of one additional manhole;and granting a time extension of 20 calendar days for completion of said additional work,be,and is hereby,approved. DISTRICT 3 Recess DISTRICT 3 Reconvene DISTRICT 3 Actions re aooeal of Beatrice/Hunt- The Chairman declared a recess at 8:12 p.m. The Chairman reconvened the meeting at 8:25 p.m. _____________________________________ Richard Marsh,Special Counsel to the _____________________________________ Board,briefly reviewed the proceedings for Wesson,Inc.re Industrial Waste conducting the hearing on the appeal of Discharge Permit No.3—1—143 Beatrice/Hunt—Wesson,Inc.relative to Industrial Waste Discharge Permit No.3—1—143.The hearing procedures are governed by the District’s Ordinance Establishing Regulations for Use of District Sewerage Facilities,as well as the Rules on Appeal adopted by the Board of Directors on April 12,1989. Mr.Marsh stated that the hearing was being conducted based on written statements and declarations from both parties.He advised that these declarations,together,.-~j-~ with oral testimoney,constitute the record upon which the Board should case its ‘~1Y decision.The issue before the Board was whether or not they should grant the appeal of Beatrice/Hunt—Wesson or deny the appeal and reaffirm staff’s decision relative to permit limits. —19- Moved,seconded and duly carried: 06/14/89 Open hearing The Chairman declared the hearing open at 8:28 p.m. Staff presentation The Districts’Director of Technical Services gave a brief presentation on the Beatrice/Hunt-Wesson operation and wastewater discharge.For the Directors’Information,he also gave a brief orientation on the Districts’ •treatment process,defining some of the terminology used in the statements submitted to Directors as measures of treatment effectiveness and effluent quality.One term corrrnonly used Is “Biochemical Oxygen Demand (BOO)”which is a laboratory test which measures the wastewater’s potential effect upon the oxygen levels of a receiving water. Mr.Anderson added that the Districts are operating under permits from the Environmental Protection Agency and the State of California.The BOD requirements of these permits are becoming increasingly stringent,and the Districts must constantly remain below permit limits.Currently,on an average,the Districts’influent contains 500,000 lbs.per day of BOD,and after treatment the BOO in the effluent must be reduced to no more than 180,000 lbs.per day. He pointed out that the treatment plants treat an average of 260 million gallons per day of wastewater.The Districts’30—year Facilities Master Plan indicates a need for an expanded capacity to 399 mgd by 2020. Mr.Anderson reiterated that it is the Districts’intention to remain in compliance constantly with regulations imposed by EPA and the State of California. In order to accomplish this goal,it is important to strictly enforce the Districts’source control program.This will help prevent the pass—through of untreated BOD to the ocean and protect the secondary treatment process. The bacterial culture used in the secondary treatment process must be stable and maintained under optimum conditions to provide proper treatment.If there is a major change in the sewage content,the treatment process is affected. The Director of Technical Services also showed the Directors an aerial video of Beatrice/Hunt—Wesson’s site and facilities in Fullerton pointing out the areas where various stages of the canning process take place and open space areas available for future facilities. Receive and file Appeal of Moved,seconded and duly carried: Beatrice/Hunt—Wesson,Inc That the Appeal of Beatrice/Hunt—Wesson,Inc.dated March 22,1989,re Industrial Waste Discharge Permit No.3—1—143,be,and is hereby,received and ordered filed. Receive and file Itemization of Moved,seconded and duly carried: Items of Evidence submitted on behalf of Beatrice/Hunt—Wesson,Inc That the Itemization of Items of Evidence dated May 22,1989,submitted on behalf of Beatrice/Hunt—Wesson,Inc.re Industrial Waste Discharge Permit No.3-1-143,be,and is hereby,received and ordered filed. -20- Receive and file Statement of Facts Moved,seconded and duly carried: and Memorandum of Points and Authorities in Support of Appeal That the Statement of Facts and Memorandum of Points and Authorities 1989,re Industrial Waste Discharge —Declaration of James N.Williams —Declaration of Robert C.Thomas —Declaration of John Baird be,and are hereby,received and ordered filed0 Receive and file Statement of Facts Moved,seconded and duly carried: and Memorandum of Points and Authorities in Opposition to Appeal That the Statement of Facts and Memorandum of Points and Authorities in Opposition to Appeal of Beatrice/Hunt—Wesson,Inc.,dated June 2,1989, re Industrial Waste Discharge Permit No0 3—1-143,be,and are hereby, received and ordered filed0 Receive and file Itemization of Items of Evidence submitted on ______________________________ Itemization of Items of dated June 2,1989,submitted Discharge Permit No0 3—1-143, -Declaration of Richard W.von Langen —Declaration of Stephen C.Hough -Declaration of David Jenkins —Declaration of Kelly Christensen —Declaration of Blake Anderson be,and are hereby,received and ordered filed0 Oral presentation by The Chair recognized Mr0 Joel Beatrice/Hunt—Wesson,Inc Moskowitz,of the law firm of Gibson, Dunn &Crutcher,representing Beatrice/Hunt—Wesson,Inc.Mr.Moskowitz questioned the authority and propriety of the District’s staff imposing a BOD limitation and requiring pretreatment of their industrial discharge and a reduction of BOD from their cannery.He contended that the canning facility in question had not grown, although he admitted there were seasonal variations,and did not feel it was fair to reduce their BOD limits three months prior to canning season.He also contended that the reason for the restrictions placed upon Beatrice was to accommodate the growth of Orange County. Mr.Moskowitz then cross examined the Districts’declarants Rich von Langen, Kelly Christensen,Stephen Hough,Blake Anderson and David Jenkins.Thomas L.Woodruff,General Counsel for the staff,also responded to Mr.Moskowitz’ cross examination. In closing,Attorney Moskowitz expressed Beatrice’s concerns regarding the necessary investment to build a pretreatment facility on their site.He felt that there was not sufficient time to obtain the necessary approvals. He also felt that the surrounding residential areas would object to this 06/14/89 in Support Permit No. of Appeal,dated May 23,. 3—1—143,Including: behalf of the District That the Evidence on behalf of the District,re Industrial Waste including: Moved,seconded and duly carried: 0 -21- 06/14/89 type of facility.Mr.Moskowltz contended that the District already had treatment facilities and Beatrice should not be required to build such facilities.He reiterated that their plant size had not increased and Beatrice did not feel they should have to shoulder the burden he alleged was caused by the growth in Orange County. He also objected to the possibility that Beatrice may have to cut back their production in order to meet the Districts’restrictions during this canning season. ___________________________________ Thomas L.Woodruff, __________________________________ reviewed a prepared -and responses which Directors and displayed via an overhead projector for them to follow.He advised that negotiations with Beatrice regarding possible future limitations on their discharge began as early as 1985 and referred to a letter included in the declarations submitted by the District which advised Beatrice of this.He conniented that the Directors had been unfairly disparaged recently by a lot of misinformation that had been mailed to them by Beatrice/Hunt—Wesson interests. In response to Beatrice’s contention that it was unfair to ask them to build pretreatment facilities,he noted that 356 other industries have spent from $25,000 to $5 million to build such facilities in order to comply with environmental requirements. With regard to the question posed by Beatrice relative to the legal basis by which the District has the right to impose said limitations,Mr.Woodruff responded as follows: —The Federal Water Pollution Control Act (“Clean Water Act”) mandated the development by the U.S.EPA of a National Pretreatment Program designed to prevent the discharge to POTW’s of pollutants which interfere with,pass through or are otherwise incompatible with the treatment facilities. Clean Water Act,Section 307(b)(c)] comprehensive national program establishing pretreatment for industrial users and implement this program by adoption programs.Title 40,Code of 403] —The Federal Pretreatment Regulations prohibit any user from introducing into any POTW any pollutant,including BOD, which passes through or causes interference with POTW’s treatment processes or operations.Title 40,Code of Federal Regulations,Part 4033.5(b)(4)] —Both state and local law authorize the Districts to regulate Beatrice’s BOD discharge into the sewer system.California Government Code Section 54739;Districts’Ordinance No.306, Sections 201,208(B)(4)and 302.1(c)] District’s oral response to Beatri ce/Hunt—Wesson’s appeal by General Counsel General Counsel, sumary of remarks were itemized for -The U.S.EPA has adopted a regulating dischargers and standards and requirements mandating local POTW’s to of their own pretreatment. Federal Regulations,Part —22- 06/14/89 -The Districts compiled with applicable federal,state and local regulations in developing the BUD discharge limitation policy.Title 40,Code of Federal Regulations, Part 403.1 et seq.;California Government Code S Section 54739;DistrIct’s Ordinance No.306,Sections 201 and 208(B)(4)] —Locally established limits imposed upon individual industrial users should be preventative rather than reactive. —The Districts have followed the express published guidelines of EPA for pretreatment regulation and implementation,by considering all relevant treatment plant and environmental information,together with sound engineering and scientific data,in establishing the Districts’BOD discharge limits. EPA Guidance Manual on Development and Implementation of Local Discharge Limitations Under the Pretreatment Program (December 1987),Section 1.3.2] —District’s Ordinance No.306 authorizes the District’s staff to impose pretreatment and discharge limitation conditions on industrial users.District’s Ordinance No.306, Sections 302.1 and 302.2]Mr.Woodruff quoted portions of those sections of the Ordinance,as follows: “302.1 Class I Permit Application: ~:::::::I, C.Other information may be required to properly evaluate the permit application.After evaluation and acceptance of the data furnished,the District may issue a Class I wastewater discharge permit,subject to terms and conditions set forth in this Ordinance and as otherwise determined by the Chief Engineer to be necessary to protect the District’s system.” “302.2 Class I Permit Conditions,Limitations and Stipulations that may be in Permit: A.Mass emission rates regulating incompatible pollutants; B. C. D E F....... G. H. I. J.Other provisions which may be applicable to ensure compliance with all provisions of this Ordinance; K.Other terms and conditions determined by the Chief Engineer to be necessary to protect the District’s system.” -23- 06/14/89 Mr.Woodruff emphasized that based on the above,it is simply not true that the District does not have authority to impose limits on Beatrice just because the classification relative to industries discharging over 10,000 lbs.of BOD was not specifically listed in the District’s Ordinance. To date there have only been two other industries in this category--Anaheim Citrus Products (ACP)and Integrated Protein Technology (IPT).They have both built pretreatment facilities and modified their procedures to meet the same discharge standards imposed upon Beatrice. He noted that the Districts’past experience establishes that excessive BOO discharges seriously threaten the Districts’wastewater treatment plants as they pass through and interfere with the operation of the plants and, therefore,jeopardize the Districts’301(h)waiver in its NPDES Permit,as stated in the declarations of David Jenkins and Richard von Langen. Mr.Woodruff added that Beatrice has the ability to implement procedures to significantly reduce BOD discharges even without construction of a pretreatment facility.He referred to declarations of Kelly Christensen and Richard von Langen which detail some possible procedures. Declarations of David Jenkins and Richard von Langen indicate that Beatrice will be able to efficiently operate a pretreatment facility on a seasonal basis.In peak season,Beatrice’s BOO is twice the amount generated by the total population of the City of Fullerton.Also,in peak season,Beatrice’s discharge of BOO increased approximately 18%between 1984 and 1987.He reiterated that without the District’s BOD limitations,in peak season, Beatrice and other high volume BOO dischargers would cause violations of the Districts’NPDES Permit limits. The General Counsel noted that the Beatrice/Hunt—Wesson facility in Fullerton was not,in fact,in the middle of a residential development,as Beatrice had alleged.There are residences on the eastern boundary,with an airport on the western boundary,and the Hughes factory to the north.The area is basically an industrial park with many industries and a refinery. Mr.Woodruff agreed that Orange County is fast growing and stated that it is the Districts’responsibility to provide treatment facilities for all areas and the new growth.They must,at the same time,comply with all regulations placed on them by federal and state regulatory agencies.The philosophy of the Districts is to protect the land,air and water.Since 1974 the Districts have spent over $300 million,and over the next 10 years they will spend $1 billion to expand and improve the Districts’treatment facilities.Without enforcement of the Districts’BOO policy,the Districts would be required to expend an additional $22 million in capital costs for construction of treatment facilities merely to treat Beatrice’s BOO discharges,as indicated in the declaration of Stephen Hough. The General Counsel added that the District’s action to issue a permit with conditions to protect the environment does not constitute a “project11 but even if it were,the action is exempt from compliance with the California Environmental Quality Act (“CEQA”),pursuant to California Code Regulations, Title 14,Sections 15307,15308 and 15321. He advised Directors that the District’s Ordinance No.306 and the Districts’1985 NPDES Permit,both of which are part of the record,were available for further review. Close hearing The Chairman declared the hearing closed at 11:20 p.m. —24- 06/14/89 Discussion by Directors The Board of Directors then entered into a lengthy discussion0 They asked whether the requirements placed on Beatrice were consistent with other dischargers of their volume and were informed that the 10,000 lb0 per day BOD limitation would apply District-wide. Board members inquired about the $4 million estimate for Beatrice to construct pretreatment facilities.Staff reiterated that if Beatrice did not limit their BOO,the District would have to build treatment plant facilities to provide for an additional 15 mgd capacity which has an estimated capital cost to the District of $22 million. Directors reviewed the possible alternative procedures available to Beatrice during the peak period when they would exceed their BOD limitation,Staff noted that they had offered to allow Beatrice to truck their excess wastewater directly to the Districts for disposal but thus far have had no response to that offer. The Board also discussed possible legal actions available to the District in order to stop the excess BOO discharge from the Beatrice facility. It was pointed out by Dr.Jenkins that Beatrice could operate a substantially odor—free anaerobic pretreatment facility,based on his observations of other similar operations.The amount of land needed for this system would depend upon the design but based on information available to the District,staff estimated .7 acres would be needed. Directors noted that the Districts’industrial wastewater treatment program began in 1976,with pretreatment facilities being required beginning in 1978.Industries in Orange County were involved in the preliminary workshops prior to adoption of Ordinances in 1976,1983 and the new ordinance to be introduced at the next regular Board meeting.Staff pointed out that the industrial sector and an ad hoc comittee had participated with staff in deter-rninir~g the limitations on metals,pollutants,etc.Mr.Baird of Beatrice/Hunt—Wesson participated in the last revision of the proposed new ordinance also. The Board questioned whether a pretreatment facility at the Beatrice site would require City of Fullerton permits or CEQA approval.The District’s General Counsel indicated that they would be subject to the City’s land use requirements but did not know if additional permits would be required.The project would also be subject to CEQA guidelines,requiring preparation of a negative declaration or an EIR,as appropriate. Directors expressed concern that a large industry like Beatrice would not take measures to meet environmental standards and the District’s requirements in order to avoid adverse impacts on the treatment process of all of the Districts and,ultimately,on the ocean.They observed that a large industry such as Beatrice should take the responsibility and leadership in such a program. It was pointed out by Directors that the Districts have a mandate,as well as an obligation,to protect the environment and to comply with federal and state standards. The Board discussed the issue of equitability of the allocation of costs to all users for the treatment of wastewater by the Districts’facilities,as well as the requirement for industry to build pretreatment facilities. Staff stated that the Districts are concerned with these issues also and felt that the Ordinance provided equitability. —25— iL~.- 06/14/89 Denial of appeal of Beatrice/Hunt A motion was made,seconded and,after Wesson,Inc.re Industrial Waste discussion,amended,as follows: Discharge Permit No.3—1-143 That the Board of Directors of County Sanitation District No.3 hereby finds that: —On February 15,1989,the District issued Permit No.3—1—143 (“Permit”)to Beatrice/Hunt—Wesson,Inc.(“Beatrice”). —This Permit contains limits on the discharge of Biochemical Oxygen Demand (BOD)as set forth herein. —The BOD limits are in accord with previously developed discharge limits applicable to industrial dischargers of disproportionately large amounts of BOD. —The BOD limits set forth in the Permit are necessary in order to meet NPDES Permit requirements and prevent pass—through or interference with the treatment processes of Plant No.2. —The methodology of restricting the introduction of BUD into Plant No.2 as evidenced by the Permit is consistent with the guidelines promulgated by EPA. -The Permit was validly issued under the laws of the State of California and the District’s Regulations for Use of District Sewerage Facilities. —The issuance of the permit is exempt from the requirements of the California Environmental Quality Act because (a)The issuance of this permit is not a project or (b)If the issuance of the permit is determined to be a project,it is categorically exempt under 14 California Code of Regulations Sections 15307;15308 and 15321. —The classification which distinguishes Beatrice and other high—strength BUD dischargers from other users of the Districts’ sewerage system is reasonable. —There are feasible methods by which Beatrice can obtain the BUD levels set forth in the Permit. —These methods can be implemented for costs which are reasonable in light of all the circumstances prevailing. and,therefore,does hereby deny the appeal of Beatric/Hunt—Wesson,Inc. dated May 22,1989;does ratify the action taken by the District staff in issuing Permit No.3—1—143;and does confirm all the provisions thereof. The Directors coninented further on the Districts’legal and environmental responsibilities and obligations,as well as the equitability of the costs associated with treatment of wastewater. Following a call for the question,a roll call vote was taken on the motion to deny the appeal of Beatrice/Hunt—Wesson,Inc.The Secretary reported that the motion had carried. -26- 06/14/89 DISTRICT 3 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No0 3 be adjourned,The Chairman then declared the meeting so adjourned at 11:55 p0m0,June 14,1989~ Secretary,Boar&~of Directors County Sanitation Districts Nos.1,2,3,. 5,6,7,11,13 and 14 0 © -27- PROCESSING DATE 5/04/89 PAGE 1 REPORT NUMBER AP43 rr.i.Ru~y 5LNTTATTIIrJ flT~TPT~T5 flF flR CLAIMS PAID 05/10/89 POSTING DATE (15/10/89 FUND NO 9199 —UT 01ST WORKING CAPITAL —--------—WARRA-Nt-NO-._____--.---_-_-_-.-.__VE-NDOR._____._~-AMOUNT .~_DESC.tLP_T ION 09°451 A.M.BEST COMPANY —099 452—----—-AS L—COtISUt-T-IN-G--CN G-I-N-E-E&S 099453 ACME WELDING -$90.10 PUBLICATION $2 ,-5-6-1-.-0-6-----------—----—-——ENGI-NEERiNG—SERV-IGES-DI&T—5—-—-- $3,015.70 TRAILER REPAIR 059454 ADVANCO CONSTRUCTORS,INC.$1,391,678.91 CONSTRUCTION J—15 ——0-9-9-455 099456 AMERICAN COMPUTER SUPPLY -$265-.2t————-—--—----—---—A-IRIAL--P-HOTOS $27.85 OFFICE SUPPLIES i. 099457 AMERICAN MEDIA,INC. 09-9-458 AMLRI.CAN_T.ECUNIC.AL SUPPLY 099459 ANAHEIM SEWER CONSTRUCTION $551.95 VIDEO ——$l-,-4-0-B-.-7-4-Fl-UI $4,366.32 SEWER REPAIRS DIST 7 399460 THE ANCHOR PACKING CO.$40.04 MECHANICAL PARTS H t 0-94464-----~—S-l-,-342-.-36 ——NOT-I-GES—6—ADS 099462 ARATEX SERVICES,INC.$543.35 UNIFORMS 099463 FALCON DISPOSAL SERVICE $99,341.22 GRIT REMOVAL M.O.7—13—88 09946-4-—-—-8R~—S4F-ZT--Y---&--S-JJPPLY 099465 BACHARACH,INC. $954.30—————-—-—SAFETY SUPPLIES $221.48 INSTRUMENT REPAIRS 099466 P.W.BAROTTI AND A5SOC.$6,840.00 CONSTRUCTION SERVICES P1—25&26,P2—32,33,34,37 ~rru_49Sl____TT~IES.Tt~1A~t ><C99468 bANTER SCIENTIFIC PRODUCTS $601.1R —-------—--—-----——TRUCK—PARTS $1,181.91 LAB SUPPLIES :c 399469 bEACON BAY ENTERPRISES,INC. 09-9410 MARK—BE-AN-I-Sh—WA-TA-RP-R-OOFINC Lii 099471 ROBERT BEIN,WILLIAM FROST &AS 1 ~099472 BOISE CASCADE OFFICE PRODUCTS 0-9-94-7-3-—--———BON—A-—R-UE-S--———-—--—-- J~099474 BOYLE ENGINEERING CDRF 099415 BRENNER—FIEOLER &ASSOC.,INC. ::~—t994 16 DR-I-fFt-I-HEE—-E-kE-C-TR-I C 099411 BROWN &CALDWELL $146.85 CAR WASH TICKETS 13,100.01.——-———————-SEWER—JO4NT—RERMRS $16,664.75 ENGINEERING SERVICES 88—144—5,89—14 $1,641.32 OFFICE SUPPLIES $167.4 $64,821.93 ENGINNERING SERVICES RES 88—105 $386.64 -INSTRUMENT SUPPLIES $5,3 75-u44-——---ELEGTRIC—MET-ER $220.00 LAB SERVICES 4: --.099478 BROWN &CALDWELL CONSULTING 09-94-7---—-—-STEVEE U8ALOtONS ¶RUCtIONtOc- 399480 BURKE ENGINEERING CO. $27,518.56 ENGINEERING SERVICES P2—37 —-1t85 ,30 U 0:CONSTRUCTIOW226 1 $44.64 ELECTRIC SUPPLIES 4€ 099481 GARY G.STREED 0994-&2 —--—C----A—R---REC-ONDI-T-1-O-N-I-NS----C-O. 099483 CS COMPANY C99484 C5I—CALTROL ~—O994B5 -—CA1GLASS-FORRESEHARCHr+N&r~ 099486 CAL—FAC CHEMI CAL CO.,INC. $460.36 PETTY CASH REIMBURSEMENT H 13-7-0-,-9-0--——---——--------—-—-—-——--ME-TER--PAR-TS $3,342.11 - VALVE $4,503.26 INSTRUMENT PARTS $49c71 $80.05 CHEMICALS - 099487 CARLETON ENGINEERS 0994 0-8—UOKN—C-AR-OLL-G—ENG-I-NE-E-R-$ :4.099489 CASE POWER &EQUIPMENT 095490 CENTURY SAFETY INST.&SUPP. ~994~—~CHAMP1ON FENCE CO~—-—~- D99492 Cl-ICr SERVICE 099493 CHEMWE5T INDUSTRIES,INC. ~:—0t9-’-94 -CHESSEL-L—-CORP-.-—----—--- 095495 CHEVRON U.S.A.,INC. 099496 CHPISTEVE CORP. $4,466.14 ENGINEERING SERVICES $2 ~e 4,45-0-.-’t 7 ENGINEERI-NG—SE-RVIGES—J—1-5-1--P1-—20--——-——-——— $1,938.39 TRUCK PARTS $118.08 SAFETY SUPPLIES —————-——~-~SflflO ——-—FENCING - $452.10 LAB SUPPLIES c: $80,574.40 FERRIC CHLORIDE M.O.11—09—88 N, 11-4-8.78 ~-—~——-———CHART-S — $13,595.30 OIL &GREASE $804,152.T5 CONSTRUCTION 5—31 FUND NO Q1°~JI CIST WORKING C~FTTAL WARRANT NO.VENDOR 099497 WILLIAM N.CLARKE 099498 _________ 099499 COAST INSURANCE AGENCY H 099500 COMPRESSOR COMFONENTS OF CALIF 099501 _______~PffLL~MP~ARJS~LDiV~_____ 099502 CONSOLIDATED ELECTRICAL GIST. 099503 CONSOLIDATED FREIG~’TWAYS 099 5~Q~ _________ 099505 COUNTY WHOLESALE ELECTRIC 099506 CRANE VEYOR CORP. ______09~o1____CftARLEP.CRQWLE~_~CD._________ 095538 CAL WATER 099509 CYBEPEX ________________Q~._ENGTNEERING 099511 lIME,INC 099512 DANIELS TIRE SERVICE ~019513 _TOJ!l DAWES ___________________ ><099514 DEC ~099515 DEZURIK AND/OR CS CO. fl19516 _________DiAJEC POLYMERS 099517 DICKSONS —~099518 DORADO ENTERPRISES,INC. NwgDwAaasCORP.__________ 099520 E.I.L.INSTRUMENTS.INC. 099521 EPE TECHNOLOGIES fl99522 1S~LMAN~,_JJ1LC 099523 W.H.EBERT CORF. 099524 ECOSYSTEMS ENG.&ANALYSIS ~iFEECjIVE~VjSUAL.~IMAG~Dv 099526 EDWARD L.ELLIOT,JR. 099527 EMERy I PUROLATOR NCHkr~iER.JNC~__ 099529 EVER ECT EQUIP MENT 099530 FACTORY REFRESENTATIVE,INC. .-l-____-——09553L______JOH~B._EALKENSTC!~r~ - C99532 FARP SALES A SERVICE C99533 FAST TRACK,INC. -~VCCg4L_EXEREsf C~!~ 059535 FERRELIGAS 099536 FILTER SUPPLY CO. 099538 GELPEP PUMPS,INC. 099539 FOUNTAIN VALLEY PAINT ~ATFSfiI0EGLASS_JNSTAI I rI~ GENERAL ELECTRIC CO. GENERAL ELECTRIC CORPORATION ~-9-9-~.t - --~--~--~ 09q541 099542 0 PROCESSING DATE 5/04/89 PAGE REPORT NUMBER APA3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/10/89 POSTING DATE 05/10/89 AMOUNT ______ $96~0U ___________ $423.85 $323,400.00 $2 ,050.I.h) $2,632.01 $94 4.99 ___________ $2,594 •44 ____________________ $2,269.17 $442.83 __________$56.Th__ $165.06 $2,250.OC $453 •0 ~_________ $273.30 $5,583.01 $676.92 $2 ,812 .94 $48.55 S3~943.22 $4139 •79 $1,879.13 $574 .42 $10l)~711.47 $1,260.00 ____________ • $752.50 $35.00 i4~2fffl.a~______________ 2 ..~O.8—1O—88 A REPAIR DESCRIPTION _______ MEETING EXPENSE MEETING EXPENSE ______________INSURANCE M.O.4—12-89 ALUMINUM PLATING TRUCK PARTS ELECTRIC SUPPLIES FREIGHT MECHANCIAL SUPPLIES —~ ELECTRIC SUPPLIES BUILDING MATERIALS PUMP PARTS ________________ RENTAL EQUIPMENT SERVICE AGREEMENT TRUCK RFPATR~ HARDWARE TIRES _______ MEETING EXPENSE ____________ ELECTRIC SUPPLIES I2€~ VALVE PARTS _____ ANIONIC POLYMER M ELECTRIC PARTS PLANT MAINTENANCE PAINT SUPPLTP~ ELECTRIC EQUIPMENT REFUND USER FEE OVERPAYMENT _SUP~~________________________________!~ CONSTRUCTION 2—27 CONSULTING SERVICES ACUQN_FLAOLSLIIIES___________________ ENGINEERING SERVICES FREIGHT 5€ 6: - ‘--— $7,618.18 LOCKERS $686.95 INSTRUMENT PARTS ~—‘3 ~ $220.44 FILTER $69.00 COMPUTER SOFTWARE —---—-—~AIR_FREIGHT $9.75 PROPANE $1,387.50 MECHANICAL PARTS ~ -$251.02 PUMP PARTS $203.uI PAINT SUPPLIES -_____________________4~S lj $5,650.00 ENGINEERING SERVICES J—15 CONSTRUCTION J—15A - 4 e FUND NO 91S9 —JT 01ST WORKING CAPITAL PROCESSING DATE 5/04/89 PAGE ~ REPORT NL’MBER AP43 -R IC I S~-ORLN-GE- CLAIMS PAID 05/10189 POSTING DATE ‘~5/I0/69 U Pd P flD AMP UPJT OFR TPT TflN 099543 GENERAL TELEPHONE CO.$1,263.84 TELEPHONE ‘‘ 09-9-5-44 GU-CRGC_LEECH_&-_AS~CC-I-A-T-C-S 399545 GIERLICH—MITCHELL,INC. si ,239 •44 $19,289.38 MECHANICAL PARTS t :~o 099546 GOLDEN COAST B1OMASS ENERGY 0-9-9-54.7-—--T-HOMAS---GR-AY---&—ASSOC.-,-—INC. 099548 GREAT FACIFIC EQUIPMENT CO. 099549 DON GREEK &ASSOCIATES QS.9.55t~—_____-GR-I-5-NELL_CORP~OR.-A-T-IO-M 099551 HALDRIN SUPPLY CO. 099552 HARBOUR ENGINEERING ~__4g9 55-3—-----.——-———----H A-T-CH---&—K--I-P-K .-—-I N C-.—- ‘1 099554 HEWLETT PACKARD CO $868.41 SAWDUST —$45-0-.40----—-—-—------------,SAFE1T~ES!FI~N~ $110.48 AUTOMOTIVE PARTS $6,293.51 ENGINEERING SERVICES tp334__~_..__—FREIGH-T $40.83 FITTINGS $9,241.33 PUMP PARTS —$~-,64-1.-7-3—-—--------------———--——MECHANI-GAL--PAR7-S $517.24 INSTRUMENT REPAIR RES88—141—2 ~: f,~ H ~ ~. ;~. —------— 099555 HILTI,INC. H-OC-GSON--CL-E-CT K-I-C———— $88.78 PUMP PARTS $2 ,8-0-~-.-4-Q —ELECTR-IGAb-SERVIGES 2 •- I2~ $388.5b HARDWARE ‘—--ttt1—-U~—PtUI~àtt!bi’PJN—btR t.Ii $949.4’+REFUND USER FEE OVERPAYMENT —-b-i-±-,-5-59 •28 --—————-———-—WA~F-ER—USEAGE ,,i—i 099563 HUNTINGTON SUPFLY $127.2C HARDWARE -H 099564 1110 DELAVAL INC.$1,608.56 ELECTRICAL SUPPLIES —-~G-99P~6-B-——J-SG-0--COMP-ANY————— C99566 INDUSTRIAL THREADED PRODUCTS ~j 099567 INGRAM PAPER 1~995GB--————4R-V-I-NE-—R-kNC-H--W-A+Efr--D+S-T-R-I-CT 099569 RIVIERA FINANCE 11 7 ,696-.-7-G-——--------- $2,291.89 FITTINGS $256.03 OFFICE SUPPLIES 514.’GG ——-——-—----—WAPER USEAGE $678.82 JANITORIAL SUPPLIES 099570 KAMAN BEARINGS A SUPPLY S86.9~FITTINGS ——-- ~99572 KEENAN SUPPLY —-—-$-j--4.-1-6———----—--——---——-------———---—-TOOLS $570.49 VALVE 099573 THE KEITH COMPANIES :~.~I EWiT—P A C’FFi C’&O. 099575 KING BEARING,INC. $4,418.01 ENGINEERING SERVICES RES 88—65—5 ——s-i ,5 ~—CONSTRUCTION SER ±~S—P-1-—2Q7p1 -1—--—-—-H $13,339.45 MACHINE SUPPLIES 099576 KIRST PUMP S MACHINE IJORKS --M AR TINK OR OFC K’sSP 099578 L.A.LIQUID HANDLING SYSTEMS $1,855.00 PUMP PARTS ~ $1,367.52 PUMP PARTS 099579 L.B.W.S.,INC. u!~9~J~fl I--A--~—c~IIPPI—T~--c—~—cc-~-v--.~r $21.89 WELDING SUPPLIES ._~L’lL ~urrLj...... 099581 ORANGE COUNTY LEAGUE $300.00 PUBLICATIONS 099582 LEARN —PC VIDEO SYSTEMS -S703.5L’COMPUTER VIDEO ~—~99583--—-—---—----L-IFECOM—SAFETY --SE-RVICE---SUF+L--Y-----———--—~525-i-3O-—’—CYUNDER-REPM-RS—————--—-------——--—— 099584 LIMITOPQUE CORP.$1,876.35 INSTRUMENT REPAIRS 399585 K.F.LINDSTROM,INC.$11,355.40 CONSULTING SERVICES—MASTER PLAN 09-95-86 —--—---M~C-—APPLI-Eft--ENVIR-ONME*T-AL ——$-&4-6-o-(tO-—-——--—-’—OCEANMONFTORFNG 099587 MPS $52.37 PHOTO SERVICES 099588 MACOMCO .$109.80 MAINTENANCE CONTRACT H 099557 HOERBIGER C.V.S.CALIF.,INC. 099558 HOSE DOCTOR —--fl~—------o-9-9559-----———-—-----—-HOUSE—-OF--BA TTE~R I ES——-—— ‘><099560 R.S.HUGHES CO.,INC. 099561 HUGHES MICROELECTRONIC $1,899.08 $151.98 MEACHANICAL PARTS PUMP PARTS FUND NO 939~—JT 01ST WORKING CAPITAL PROCESSING DATE 5/04/89 PAGE 4 REPORT NUMBER AP43 COUNTY SANiTATION DISTRICTS OF ORANGE COUNTY ______________________ CLAIMS PAID uS/il/B9 POSTING DATE 05/10/89 ~VfNDOR DES~R1PT ION_~ ___~__~___~_~_L_-—-----.----~-—.-——..--~—~—------.--~-___ •099589 MALCOLM PIRNIE INC. 099590 MARSHALL MAINT.PRODUCTIONS $406.39 ENGINEERING SERVICES —MASTER PLAN $283,O~SAFETY VIDEOS 099591 MARVAC ELECTRONICS 099592 MASTER TOOLS SLRV ICES 099593 MA1T-Ct-~LOR,INC. 099594 MCKENNA ENGR.&EQUIP. 099595 MCKINLEY EQUIPMENT CORP $31.58 INSTRUMENT SUPPLIES $512 .84 TOOL REPAIR CHL~_RINATION PARTS IC ~ ¶16,498.P7 PUMP PARTS $572.27 TRUCK PARTS 099596 MEDLIN CONROLS CO.$380.49 GAUGE He 099597 MILLIPORE AND/OR WATERS 099598 MLADEN BUNTICH CONSTRUCTION CO ~ $1,166.03 LAB EQUIPMENT $3559585.99 CONSTRUCTION 334R •___OFFI~E REPAIRS ~e i~-• 099600 MONITOR PUBLISHING CO. 099601 MO~4TGOMERY LABORATORIES 099602 M~TJON~IN0USTR.IES,_LN~. 099603 MOTOROLA CELLULAR SERVICES 099604 NATIONAL ELECTRIC TEST.ASSOC. $300.30 SUBSCRIPTIONS $2,865.31 LAB SERVICES $337.6J._RUBBER PRODUCTS I73~E3 CELLULAR TELEPHONE SERVICES $131.30 PUBLICATION - L~ 2 . ~rn 0~16_~NLTIONALFJL1EKJ~EDjACaRE.•~_.•_MECHANICAL_PARTS :~ ~><099606 NEAL SUPPLY Co. ~099607 CITY OF NEWPORT BEACH $360,BR HARDWARE $?1,74 WATER USEAGE I~ 196-00 099609 O.M.S. -~—-I 099610 OCCUPATIONAL VISION SERVICES $925.0 C MECI1ANCIAI PARTS $1,560.00 TRASH BINS $194.29 SAFETY GLASSES I:: H . 099612 OFFICIAL AIRLINE GUIDES ~-099613 OLYMPIC CHEMICAL CO. $1 ,721 .4L_ $65.00 SUBCRIPTION $39,601.28 CHLORINE M.O.10—12—88 $4~9 .7~~______ELCIRIC SUPPLIES ~e “ ~ ~• ~- 099615 ORANGE COUNTY AUTO PARTS CO. -099616 ORANGE COUNTY CHEMICAL CO. ORANGEVALVE_&_E1TIING_C~.____~ 099618 OXYGEN SERVICE 099619 COUNTY OF ORANGE - $164.75 TRUCK PARTS $38.16 CHEMICALS $47~.33~____:_~____FITTINcs $912.91 SPECIALTY GASSES $3,982.45 ENGINEERING SERVICES CQLINJ.YsAJflJAJJUAL_flI&TRTCT $0.2~0.72 RFTMBURSE WORKERS COMP INSURANCE I. 099621 PACIFIC DATA COPI SYSTEMS 099622 PACO PUMPS $415.88 COMPUTER SOFTWARE $1,405.65 PUMP PARTS ~. ~ ~1 ~ 099624 PACIFIC BELL 099625 PAK WEST $13.38 TELEPHONE $324.3~JANITORIAL SUPPLIES ~. 0996-26 ~g495 ~___SAEETY VTn~US 099627 PARTS ENGINEERING COMPANY 099628 PHOTO &SOUND CO. - 099630 PLASTIC INDUSTRIES 099631 POLYPURE,INC. $106.36 MECHANICAL PARTS $361.72 OFFICE EQUIPMENT —________JANITORIAL_SUP2LIES $191.75 PLASTIC BOTTLES $13,964.G7 CATIONIC POLYMERS M.O.3—8—89 ~___• ~• - ~‘ ~ LE C~tkO_SUEPL V C C.(2 ~ 099633 POWER MACHINE CO.¶318.00 MECHANCIAL PARTS 099634 POWER-UP $52.95 COMPUTER SOFTWARE ICC FUND ND 919°—JT DIST WDRKING CAPITA PROCESSING DATE 5/04/89 PAGE REPDRT NUMBER AP43 C~UNTY SAN1TA~T~I~G~LLOISTPICTS gF ORLN6E COUJdLY CLAIMS PAID 05/10/89 POSTING DATE 05/13/89 ——WARRA-NJ—NO.~_———---—-VENDOR-__DESC-RTPTIAPJ 099635 HAROLD PRIMROSE ICE —ON CO 9!099637 099638 0-946~9——--—~ 09964u REMEDY TEMP 099641 THE REPUBLIC SUPPLY CD. RE-V-MOLD-PDW-ER---T R-ANSMi-&&I0’N- 099643 J.R.ROBERTS CORP. 099644 ROBINSON FERTILIZER CO. 04964-5-———-—-—--—--—R 0-S-A N-/REX NO-PD--I-NC-. 699646 099647 •—t---.—,--r.tt-.~--t,-,~-—-u ‘~r u—- 099649 SANCON ENGINEERING ,INC. 099650 SARGENT—WELCH SCIENTIFIC CO. ---------~------99-9-65-I-~~---—-—~—----—-SCH A EFE R--0-I-XO-N---A-S SOC-I-ATE S 099652 THE SCHOOLEP CD. r 095653 SEA—BIRD ELECTRONICS,INC. 095654 SEA CDA-S-T-—D€-SIGNS ~099655 SHAMROCK SUPPLY 099656 SIGMA CIRCUTS :————O99fr5+---—--~-SEIDE---M-AK-ER-5-—WE5-T—— >099658 SMITH—EMERY CD. 095659 SMITH PIPE &SUPPLY,INC &9966t-SThI 1—A N D—T-E ST-ltd 6—EN-S-I-h EE-R-S---— 099661 50.COAST AIR QUALITY 099662 SOUTH COAST DODGE ~--——————C996-&3-————---———-S-0UTHER N—CALI-F-.--E-DI-S-ON---CO-.---— 095664 SOUTHERN COUNTIES OIL CO. 099665 SPEAR PIPELINE CONSTRUCTION t99&66 SPE’C-’TECN’WES 099661 SPEECO 099668 ROBERT SPIES 7~Ot9’6’69 -~TA R—-T OOL&—S UfrP L-YCti 099610 SCOTT STEVENS 099671 SUPELCO,INC. 099672 Tiit’-SUF-PL--I-tRS-—-— 099613 SUR—LITE CORPORATION 099674 TAGGIN’WAGGON MOPILHOME PARK -———--0996-75---———-—IAK--—-TAKAMINE—--- 099676 TAYLOR—DUNN 099611 TELEPRODUCTS CORP. 0-996-1-8 ———---—--T--I-COR—T-I-T-LE---I-NSU~ANCE C99679 TRAVEL TRAVEL 099680 TRUCK &AUTO SUPPLY,INC. $99 •0 C ¶4,000.6-0- $143.00 $39,143.00 $1 ,026.ui $438.85 $8 ,2 0-0-.-0 C— $444,228.39 $2,852.46 $3,454 •93 $268.06 ¶33-2--u--U-u- $11,830.03 $356.61 $3,753.00 $220 •00 $458 .53 $1 ,733.69 $63 1.53 $104 .94 $1 ,154.GEt $500 •0 3 $31.14 $+rFPfr.’Bt $23 ,263.88 $11,932.68 $16 1-i-I-fr $1 ,856.38 $600.00 ——-$56-o-&8- $39.15 $1,145.80 ICE TMcZPRTD4flJT TMCPPr’rTrmT DI...9A T_16 P3_Il 37 OFFICE SUPPLIES SLUDGE REMOVAL M.O.5—11—88 -SAFE-fl—SHOES TEMPORARY SERVICES PIPE FITTINGS -MEGHANGIAL--REPAIRS CONSTRUCTION J—7—4,J—2O CHEMICALS REFUND USER FEE OVERPAYMENT INSTRUMENT SUPPLIES ELECTRIC SUPPLIES SEWER REPAIRS LAB SUPPLIES APPRAISAL SERVICES LAB SUPPLIES TOOLS REFUND USER FEE OVERPAYMENT SOIL TESTING PLUMBING SUPPLIES SOIL TESTING PERMIT FEES TRUCK PARTS SCALE MAINTENANCE CONSULTING SERVICES —ANNUAL REPORT TO0L~-___ MEETING EXPENSE LAB SUPPLIES ULS,ftNI UflWO TRAVEL SERVICES AUTOMOTIVE PARTS S I RNI MARKETING RECYC,INC. . C ROSEMONT ANALYTICAL ROTANIUM PRODUCTS CO. C ACttvwi rr,;rrnn I.— 2 Is II: 113 Ii,:’ II’ 72 2 2: 12.’ 2, -TERN- DIESEL FUEL CONSTRUCTION 01ST 14 Ia.’ 2’ ‘a-’ 132 las 1415 4:’ 4 I-c. 45 ~~ 5;’ Is:, 6: 63 ‘62’ IC:, It-C 72 ‘7’ ‘1Z’1V711’77 -flC.Lfl2tNJS~AL razci~ $6,384.93 BURNER REPLACEMENTS $945.48 REFUND USER FEE OVERPAYMENT —$-3-~-7t 3-i-f’~---CONTRACTtMDSCA?ING~-’ $187.06 TRUCK PARTS $480.00 INSTRUMENT $467.00 $582 .17 FUND NO 9199 —~JT 01ST WORKING CAPITAL PROCESSING DATE 5/34/89 PAGE 6 REPORT NUMBER AP43 _____________ COUNTY SANIT~TI0N_DISTRICTS OF ORANGE COUNTY ____________________________________ CLAIMS PAID ~5/13/89 POSTING DATE C5/10189 WARRANT NO. —__YINO~R AMOUNL ____________ DESCRIPTION —~ I-~ 099681 TWINING LABORATORIES $11,852.25 PIPE INSPECTION 7 099682 ~_____________$4,261.55 ENGINEERING SERVICES P2—40 _______ 099663 UNOCAL $125.86 GASOLINE 9 099b84 THE UNISOURCE CORP.$154.50 OFFICE SUPPLIES 099685 ______ UNITED PARCEL SERVICE $131.11 ______ PARCEL SERVICES _______ 099686 UNITED STATES POSTAL SEPVICE $1,268.03 REFUND USER FEE OVERPAYMENT 099687 URHAN ALTERNATIVES $5~j66.OI2 CONSULTING SERVICES —COMMUNITY OUTREACH PROC 099688 VW~J~NJJfIC $2,323.55 LAB SUPPLIES IS £31 099689 VALLEY CITIES SUPPLY CO.$3,216.06 HARDWARE ‘H 099690 VAREC DIVISION $2,158.58 MECHANICAL PARTS 099~9 ________~_______ $320.13 ~LAU~1IPPLIES _____ 099692 VEHICLE SPRING SEPVICE $5B3.9~TRUCK REPAIRS 099693 VERTEX SYSTEMS $4,975.Q0 COMPUTER SOFTWARE 099694 VIKLNGLNDUSIRIAL SUPPLY $453.14 SAFET~511~LIES _______ 099695 VILLAGE NURSERIES $83.44 GROUND COVER 099696 VORTEX INDUSTRIES $5,403.00 BUILDING REPAIRS 0 9~1L _JOHN_R .~W AELE S__~_______________ S 535 •55 ODOR~CONTROLQIS1ILTIN~~—.______ 099698 CARL WARREN &CO.$3~33.J0 LIAB.INSURANCE ADMIN. 099699 WASTE WATER DISPOSAL $33,3~6.24 REFUND USER FEE OVERPAYMENT -3957CC-P~AftCD $1,424.99 _PARTS 099701 WESTERN STATE CHEMICAL SUPPLY $12,360.65 CAUSTIC SODA M.O.8—IO—88 ~,099702 WEST—LITE SUPPLY CO.$443.54 ELECTRIC SUPPLIES flgg7n~~_WLLSDN!s_EQu1P~tENi_RLNIAL~.tNC $1~,5J3.R2 ENCINEERIllSER~jCES_J~12~__~______ ~099704 W000WARD CLYDE CONSULTANTS $1,578.30 ENGINEERING SERVICES —PILE DRIVING 099705 XEROX CORP.$5,849.74 COPIER LEASES ~fl~57p~7TLaALLtLAkEL_ALPFR $7~L.22~.AiL CONSTRUCTION P2—37 - ~$7.251~t~~~____________________________-______ —=————-£5, -igi 151 ___—_________-________ ~3i • FUND NO 9199 -iT DIST WORKING CAPITAL PROCESSING DATE 05/04/89 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/10/89 POSTING DATE 5/10/89 SUMMARY AMOUNT f. - #2 OPER FUND #2 ACO FUND_________ $35.18 3,997.51 H V #2 F/R FUND 253,266.95 #3 OPER FUND #3 ACO FUND 116,149.38 258,070.05 , Hr #3 F/R FUND 575.00 ‘V #5 OPER FUND #5 F/R FUND - 2,485.95 23,111.83 2V #6 ACO FUND V #6 F/R FUND 8,394.93 2,500.50 V ~ #7 OPER FUND .7,241.49 2~ 117 ACO FUND 117 F/R FUND 31,189.87 61,863.60 #11 OPER FUND •m #14 OPER FUND •#14 ACO FUND -~#5&6 ACO FUND ‘1,918.21 11.40 69,760.16 851,916.4i~ 689.14 752,470.45 4ñ1~Z~1~09 8,550.72 186,147.44 ; •. ‘~ ~ ~• -.~#7&14 OPER FUND J2~T~—l JT OPER FUND CORF SELF FUNDED WORKERS COMP JT DIST WORKING CAPITAL ,~___ INSURANCE FUND FUND . - k ~• ••. -~ $7,257,049.26 .~‘E 42 43 ::lb L~________ S 7 ‘I ic ill 12 ‘3 14; ‘SI 30 3,1 3~ 34 37. 38 3~ 42 Ful~D NO q1,..~JT 1:1ST ~ORl<IN’~CAP IT6L PROCESSING DATE 5/17/~5 ‘~AGE REFORT NUMBER AP43 ‘7! 201 6 2 3 LOW~IT ~II~IION Dk~I~1LI~Or U1~RN~ CLAIMS PAID 05124189 POSTING DATE CUW~IT 05/24/89 2 3 4 WARRANT NO.NDW~A~OUNI ‘JL~LKIl I JUN ,~O9~759 ARM DUE INESS MACHIRES $21.21 SERVICE AGREEMENT U~IbL’Al ~LONG DISTANCE PHONE SERVICES 8 n997E~ADAMSON UNIFORM &EGUIP.$1,568.15 LAB SUPPLIES 099762 AIR PRODUCTS &CHEMICAL INC.$4,748.90 START—UP FEES ft~ ~ 1~~76~ 39976” LLAsxr~ AMERICAN ASSc~J~TLS/ALLSIAIE CHAIN A LEAR CO. ~I,532.~F $872.3E AUTOMOBILE LEASES PUMP PARTS 121 399765 AMERITECH $261.6’COPIER LEASES 3 ~ ~J’)~!b6 099767 ANAnEIP~ THE stwtx ~ORulIJuN PACKING CO. ,500.Ou $2,417.13 SEWER REPAIR DIST 2 O’RINGS &GASKETS . 09~768 BLAKE ANDERSON $1,410.55 MEETING EXPENSE 6 A—~LU5 ~Y~TLMS $b,b(.).16 NOTICES &ADS 7,(99779 ARATLA SERVICES,INC.$5,791.84 UNIFORM RENTALS l8~095771 NICHOLAS AR~ONTES $316.75 TRAINING &MEETING EXPENSE 201 211 22111 I2~>< ~ 099773 095774 P~5HR 059776 399777 M~W,]WHLAU LLLCII11L CUKI-. ASSOCIATED NAG CO. B &K FRECISION FALCON DISPOSAL SLHVILc HANK OF AMERICA ‘~TIS/~ P.~’.BAPOTTI A~El ASSC.C. $66.15 $85.00 $46,411.Ub $11.66 $5,64U.3~ ELECTRIC SUPPLIES OPERATING SUPPLIES INSTRUMENT REPAIR GRIT REMOVAL H.p.7—13—88 BANK CARDS CONSTRUCTION SERVICES P2—33.34,32,37 OS9lTii hA~IN VALVES $3111.13 OXYGEN PARTS 26 ~ 27 -H 095779 099780 b.NATEMAN bATTERIES WEST,INC. $575.00 $419.89 DEFERRED COMP DISTRIBUTION TRUCK PARTS l2~~ 26 I ~ç~__~ O9’97N1 0997&2 ç:997~13 bAXIEK PEN? FLACK SCILEIIFIL l-FUL’ULIS ENGINEERING,INC. FOX CORP $b14.’~J4 $67.42 $8C)2.75 LAB SUPPLIES COMPRESSOR PARTS COMPUTER HARDWARE 31 E’35Th4 bUI~t.LASLALIL UFFILL FMUVULJ~$1,lI~,.bU OFFICE SUPPLIES 32 ~ 099785 099766 BONNEVILLE BOYLE EQUIP.,INC. ENGINEERING CORP $4,7911.0G $137,699.83 CRANE SAFETY CERTIFICATES ENGINEERING SERVICES 14—1 t~ ~: 09’~7b7 O997t~P i~UILDINc, UPK NEWS,INC. ENGINEERING CO. $53.N.i $162.71 PUBLICATION ELECTRIC SUPPLIES j~099789 PUSH AND ASSOCIATES.INC.$1,827.83 LAND SURVEYING M.O.6—8—88 37 u~i’ju .,iU~Y U.bIHLI~U Xl4~.4U PETTY CASH REIMBURSEMENT 38 099791 C &P RECONDITIONING CO.$390.00 MECHANICAL PARTS O9~792 CS COMPANY $15.54 OXYGEN SUPPLIES 40;1i1’35 LADDYLAK SYSIENS,Ir1L.$4~.5.5j OFFICE SUPPLIES ~! 49 99794 099795 CALTROL JOHN ,INC. CAROLL~NGINEI.F1S $889.77 $196,494.29 INSTRUMENT SUPPLIES ENGINEERING SERVICES P1—34,P1—2O,J—15 U~(’3~ 099797 099798 Ll-1Lr,WL~I CHEVRON CLARK 1NyuST~iL~,Il’J~.. U.S.A.,INC. CONSULTANTS ~81,Ud8. g $2,551.68 $2,640.00 FERRIC CHLORIDE M..O.11—O9—88 OIL &GREASE CONSULTING SERVICES 46; I~7i 48! ~ f’~~ 0958~j. 099801 u5~O2 C.i .L.S. CUL’1~ESOP ONSOLJOATE CO8SOL1DATEE~ LU.• COMFOHENTS OF CALIF LLECT~ICAL ‘1ST. REvPC,GRArriICS ~Hl8.7~ $2,725.00 ~6,552..1G $U b.08 PUMP PART GEARS &CHAIN ELECTRIC SUPPLIES BLUEPRINTING 099803 COSTA MESA AUTO SUPPLY $285.51 AUTOMOTIVE PARTS ~i 059804 COUNTY WHOLESALE ELECTRIC $1,088.05 ELECTRIC SUPPLIES 52! Sill . 21; 22; 23 2t 25. 26 271 46 49; so: SI’ 551 56! 811 621 63 84 65! 67~ eel 69 70 721 I~~1 FUND ~D 919°-JT 31ST ~UP)<1NC;CAP1T~L PROCESSiNG DATE 5/17.’89 PAGE 7 REPORT UtJMRFR AP43 (~r~COUNTY ~ANJTATIUNUI~JN1CT~U~-UKAN,L LUUNIY 21 CLAIMS PAID ~5/24/89 POSTING DATE (5/24/89 2’ wARRAT~T IC.~~?‘CUNY DE3CRIPTJOI8 6, 6 ~99acs C~L WATER $312.32 RENTAL EQUIPMENT 0411T ~ILuT 72.u~ADVERTISING 8 099807 DANIELS TIRE SERVJCE $2,265.76 TIRES IC 099808 DE?URIK AND/OR CS CC.$3,953.23 VALVE PARTS Uj~ItL ~‘OLTTEK.,3~,T41.bh ANIONIC POLXNU(1,1.0.8—10—88 cqSbic DORI-OLIVEFI,TUC.$849.79 MECHANICAL PARTS 14! D9ISSER INDUSTRIES,PlC.$2,472.24 MECHANICAL PARTS ~U’~th1/Dur~rg Euw~i<f~s CURF.3I~5.01 PAINI &SUr±-j_iES 14 E~9813 EASTMAN,INC.$2,935.25 OFFICE SUPPLIES 0598~4 EBEFIHARD EQUIPMENT $46.00 TRUCK PARTS u~jop~u L.LLLIUI,J’~.~.i~U32.~It~~LNKi1GS~KViC~.b 2 ~i99T-16 I~~ERT COP~$2,70u.(-PREVENTIVE MAINTENANCE 221 099517 ENGiNEERING NE~~RECORL $7O.C~PUBLICATION —~-Jt1.l ~-ti ~_)5~...,..C..,.,...~ 095619 JEFF ES BEN $130.08 MILEAGE EXPENSE 099820 MA~SH#L L FAIPRES $340.01 DEFERRED COMP DISTRIBUTION I ‘~O~7N21 UOffl\.t-AL,cLNsiL1!’~F.1 •$~~~UU.U1~CLJNSI’KULI’LUN S~KViC~S J—J—4,J—ZU 23>< I24~ I2~~ I26I~ I27I~ 099822 099823 U~’b~4 059825 099826 FEDEPAL E~PRESS CORE. FERRELLGAS iILILN SUPI1’LY LU. FISCHER &PORTER CO. FOUNTAIN VALLEY CAMERA $336.OC $29.25 ~ $9,862.98 $302.84 AIR FREIGHT PROPANE 11(~Ib11I CHLORINATION PARTS FILM l26~ jz~ 3ON) ~t59~27 ,)59~2F 599929 CITY OF FOIJNT~TN ~l~LLEY FOUIcTAIN VALLEY FLIF~T T~E FC~8URO CO. $5,IIb.1? $724.28 $4,348.37 WALIK U~tA~~1. PAINT SUPPLIES INSTRUMENT SUPPLIES .371, 3~” ~ 05~d3G ~~LLWAY Ti~UCK ~iItU~K ~UtIb D99831 FRUEHAUF DrVISION $12,455.87 TRUCK REPAIRS 099832 CITY OF FULLERTON $98.21 WATER USEAGE GENER~’.L TELEF1cU9~C cc.$E,16G.1~IALI.1’HUN~ 399834 GILICh—I~ITCHELL,J~C.$1,844.05 PUMP PARTS ~2 ‘~ 059835 J.F.GLASC,Il\C.$511.5~TRAINING VIDEO O9~o36 GOLDEN LOA5T 0~~5 ENL~GT CD 31,yle.14 SAWUUSt 381 099837 GRAPHIC CONTROLS $331.04 INSTRUMENT SUPPLIES H 099838 TONY GUTIERFIEZ $118.02 TRAINING EXPENSE C~b35 h~LH LUT~F’ANY ~NUILLK SLWk’LI~S :~ 801 ~J ~ 5R984L FRED ~.HARF’ER $1,450.01 DEFERRED COMP DISTRIBUTION 54 42~‘9q94j HATCH I KIRK,INC.$5~577.43 MECHANICAL PARTS I56~ 43 099842 HILII,INC.~it’3iU.,’l YUM1’1’AK’Ib 57 099843 HOLRE3IGER C.V.S.CALIF.,INC.$587.95 COMPRESSOR PARTS 58 099844 DONALD 0.HONOMICFIL *300.00 DEFERRED COMP DISTRIBUTION -9-Ou~T~CT,-~I ILNIE~,3,L5b.71 iAftKILS 61 47:~95l~j46 P.C.HUUHLS CO.,INC.$857.2~HARDWARE 62 199547 CITY CF HUNT’INc•TON PEACH $14.31 WATER USEAGE iuN I1IGTO~VPLL!T ~Co~Irn’~Cv’CL $116.jA ~iKL rAKL~ J C99849 HYDROTEX $7,461.13 TEST EQUIPMENT 09965t’ENTERPRISE -ENGINE DIV.$46.71 FREIGHT .9, ~j~ 131 32 ~33~ ‘3~I 36~ 4I~ 42 42’ 4’, FUND NC C1rlq -JT 1~IS1 WOP~IN(,c~rIT~i.FPOCESSU~G Dt~TE 5/17/e9 Pt~ REPORT NUMBER AF43 ~uurni s~NIJAIJur~uI~IM1LI~ur UI~PN~L 2 CLAIMS PAID 05/24/89 POSTING DATE 3 LUUNIT 05/24/99 L’L~(iVI1UI’, J1\ 2 3. ~ WAXN~I PjU.V~.N,1UN A?1~JUNI k; 399851 15CC COMPAH~$4,~J66.O’LAB SUPPLIES 7H INLIJSTNIAL IHRLAUfl)NHUUULIS 099853 J a ~SCIENTIFIC $414.66 CONNECIUKS LAB SUPPLIES 9—i IC; .~099854 RIVIERA FINANCE $301.36 JANITORIAL SUPPLIES ~.UUHr.~JUN~SU~’FLY TOOL I 099656 JONES STOA.ES ASSGC..INC.$4,729.48 CONSULTING SERVICES RES 88—27 I4~ 099657 K4MAN PEAPINGS ~SIJ~rLY 13 D95~58 r(~NE~COMP~r~T $993.~’1 ~1,979.66 FITTINGS tOOLS . ~I ,~ 099659 KELNAN SUPPLY $1,134.03 VALVE PARTS ‘~ 099860 KING DEAR IN&,INC.$2,004.16 MACHINE SUPPLIES UDNALL L.K INNt Y DEFERRED COMP IJISTRIgUTION £95862 MAPTJ~KORDICK,SR $2,583.4(CONSTRUCTION SERVICES 5—29,5—30 22 C99863 LA VCTTE CNINICAL PRODUCTS $185.54 CHEMICALS 0951364 LL.L ~,MU CONSUL I INL,LNl~,R.~~~J,~1dS.Uu ENUJNEEKLN&~SERVICES P1—u 20 099865 LTFUCOM—SAFUTY SERVICE SUPPLY21!099866 LIMITORDUE CORP.. $414.41 $1,~J82.84 CYLINDER REPAIRS INSTRUMENT REPAIRS 2~ ~ 22,Ti ij9~b6l A.j.LYNCN CO.$6u~.61 JANITORIAL SLJPI’LIES ><099868 NEC APPLIEr)ENVIRONMENTAL 099869 r’DS S58S.0~ $6.12 OCEAN MONITORING —LAB SERVICES INSTRUMENT PARTS 30 ~ i~. 3~ 1J991310 F~PS IZ.—‘099871 MS DATA SERVICE CORP. ~1UU.~ $127.21 ?tiUiUGRAI’HIC SERVICES DATA TRANSFERS 1271 099872 MAiNTENANCE PRODUCTS,INC.$661.76 FILTER PRODUCTS ~: 2.,095873 MLRVAC ELECTRONICS $96.3~INS RuNENr SUPPLIES I (1951374 MATI -C~L3E,INC. 3~:Lp’j 099875 MCMASTFP—CARP SUPPLY CO. $373.1~ $83.41 CHLORINATION PARTS SHAFT SUPPLIES 3 T’99b16 MECHANICAL SLAL RIPAIP $404.07 k’UM?PARTS 32 099677 MEDLIN CONPOLS CO. 33~099878 MICROAGE COMPUTER $101.83 $25,642.52 GAUGE SOFTWARE/COMPUTERS 4Z ~ 3.~~U9~9I~7~MTEROSOFT QL’IC~,NASIC 4.5 $~(.45 .PUBLICATION MiDLAND MPG.COQP.$646.12 CHLORINATION SUPPLIES 099661 NILLIPOPE AND/OP ~ATEPS $129.26 LAB SUPPLIES (~998B2 MT~C SAFETY APPLIANCES CUe 361 C99863 JAMES N.MONTGOMERY 36!0991384 MOTION INDUSTRIES,INC. U ‘~‘~EP ~‘~U N ~NY U~UN CU • $4,’J~13.uu $12,628.96 $2,308.79 4 1 U •U ‘~ SAFEtY SUPPLIES ENGINEERING SERVICES —FOUL AIR HARDWARE DOOR REPLACEMENT SCRUBBERS 50 5, ~t 0996 NATIONAL FLNCE RENTALS $566.13 FENCING 54 095887 NtTION~L LUM6EP H NATIONAL ~‘~fl SENvICIs,Ir~C. 099889 NEAL SUPPLY CO. 09989C’NEWARK ELECTRONICS 0’—T-Ct~L AI~LTN CUrCIS $530.16 $j,837,5Q $842.55 $48.96 $j]6,j: HARDWARE VACUUM SERVICES PIPE &FITTINGS INSTRUMENT PARTS swiscRirrioN •.~ 57~ ~,! ~ •• C99892 OLY~1C CNE”ICAI Co. r~913~3 RObEPT J.CCT~I~ S43,677.46 $290.9f CHLORINEM.O.10—12—88 TRAINING EXPENSE !‘!‘~~4 O~NL-C COAST ELECIPIC ~,UPrLT $ ~ ,1~.ELECtRIC SUPPLIES 099695 ORAI4GE COUNTY AUTO PAPTS Cc.$140.22 AUTOMOTIVE PARTS , 5I~C99E~6 ORANGE VALVE ~FITTING CO.$289.14 FITTINGS .—.:.~ PROCESSING DATE REPORT ~~UMBER AR’, I LUUAIY NJIAIjUr~UI~IKtLI~Ur (H~AP~bL LUUIIJIT i’\ 2 3 CLAIMS PAID 05/24/89 POSTING DATE 35/24/89 2~ s~ •~HARc~JT I~p. ~ viWUO~ . A~2UHT DE~CM IPTTOR 6 099897 DSC~R’S LOCK &SAFE $130.02 LOCK &KEYS 7 OxyGtr~SERvICE $~959.~4 SPECIP.LJI bASES 8 099899 COUNTY OF ORANGE $36,100.00 DISPOSAL GATE FEES ~° 699900 COUNTY OF GRANGE $10,000.00 CLAIM 57—66—78 ‘~! ,~~L Cu~~iy sAr~j l.A iiur~ui~u<jii $l33.’~l~4Pj~u!t1.urALiii l’LAN (..uruKJ..liUliuN 099902 099903 113 099905 099906 ~ FACIFIC F-ARTS PACIFIC SAFETY UIPMENT CC. F’Al~L~-1L bILL PACTEL CELLULAR F ARTS ENGINEERING COMPANY ~PFUCERCF-AFT $1,467.4~ $1,534.33 ~ $73.58 $434.37 $440.03 PUMP PARTS SAFETY SUPPLIES I~LE~itONE CELLULAR TELEPHONE SERVICES MECHANICAL PARTS DLI,ARRi~v Lu~1k’UiSLKIBU1j0r~ ‘4~ I~ 17; ~ I~ 21 i995~b 099909 ~u9S9ie 099511 SAM w.FETE’~SGU A ASSCC. PHOTO A SOUND CO. ~A G~u ~y~iEri~,I~C. PITNEY HOWES- $7,770.93 $381.60 ~9,4~1.65 $126.00 ENGINEERING SERVICES 2—11—3 OFFICE SUPPLIES SLUDGE ~iOVAL N.O.5—11—88 SCALE REPAIR 22 23 z~ 099512 rn ~~13 099914 j2.1—l 09°915 lJV-~’~L~ o99917 099918 PLAINS TRUEVALIJI HARDWARE FOLy FASRICS P3LYFUPE,INC. PO~EF~ELECTRO SUPPLY CO. MOWLM —Or~E LINEAR ~RODuCT~ THE PROJECTS SOLUTION CO. PULSAFEEDEP $163.30 $ ,JA7.53 133,538.65 $312.58 ~7b,fi0 $4,000.00 $481.05 HARDWARE BuILDING MAILKAALS CATIONIC POLYMER M.O.3—8—89 ELECTRIC SUPPLIES INSi~Ur,~i~j.tu~rAIRS INSTRUMENTATION INSPECTION M.O.8—1O—88 PUMP PARTS 27 ~ 30 31; ~ 34~ ~ 099919 I o9~92~- PUMF EF.~INtLRING CO. DUALITY PUILOINO SUPPLY $(,1~.49 $74.Q4 ruNr ~AKtb BUILDING MATERIALS 3, ~ P99921 3 09’”92~? 32 099923 33~39~924 925 RAINBOW DISrOSAL CO. FLCYL,iNC. RED WING SHCES REMEDY TEMP $744.56 ~g~,iuu.uu $183.03 $1,136.44 TRASH DISPOSAL SLUUbA.KA.MOVALN.U.~I188 SAFETY SHOES TEMPORARY SERVICES ~i~i 42 43~ REM~ITE !~LTL~RLSETTIND SYSTLV ~~J’JU.l~k’OSJ.AUL q~926 THE PErUPLIC SUFFLY cc.S1,214.3~PIPE &FITTINGS 461 099527 ~ 3d 099929 09°930 ~9~’!31 H~C9’532 RICOH COSP k1CU~CORPORATION J.8.ROBERTS CORP. SANTA ANA ELECTRIC MOTORS YV-Oic1~F SC ri~AM SEA -OIRD ELECTRONICS,itiC. $663.S~ $15.41 $211,305.50 $331.66 $276 •23 $6,565.00 COPIER LEASES CurLER L~b~ CONSTRUCTION J—7—4 ELECTRIC MOTOR IKAINJNG AAYtN~. OFFICE MACHINE 59 ~ I’~• •~ k2 299533 O~T5-,~g SEA COAST DESIGNS SM I Iii F-I PC A MJFPL y ,I r~C $45.61; $82 3.12 OFFICE REPAIRS PLUMIjiNG SUrPLIES 221 09~935 099936 37 SOIL AND TESTING ENGINEERS SO.COAST AIR GUALITY S~tOAST ~I~’~uALITY $416.00 $7,667.00 $5~D• SOIL TESTING PERI4IT FEES PLNF~LIy 435043 ~• ‘: 61: 299938 SGLjTHERR CALIF.EDISOl~CO.$364,673.59 POWER 62 099539 u999g’j 099941 SO.CAL.GAS CO. SO.L~LI1.~ATEK CO. SPARKLETTS ORINKINC WATER - $5,161.86 $169.68 $1,550.23 NATURAL GAS WAi~R USEAGE DRINKING WATER/COOLER RENTAL 66~ 099942 SPEC TECH WESTERN $332.84 WELDING SUPPLIES 67 6e I~ , ~ L~- 8~: 70! 1~ FUND NO 515~—JT 01ST ~CRKINO CAEIT~L 5/17/89 PAGE ~ F(JNO NO 91’”~-JT flST LORKINC C~PIT~L PPOCES5I~JO DATE 5/17/8C FAc,r REPORT NW’BEP AP43 i1z~CUUFflTS~NIIA CLAIMS PAID IIUNUISIt~jLI~UI u~(Ar~L. 05/24/89 POSTING DATE LUUNIT 05/24/89 wAKHANI I~U.VLNVU~/~I9rWNJ VL~LH1~-’J1UN O9~943 SPECiAL ELASTIC SYSTEMS,Ir~c.$65.72 TUBING p~’~’+q ~tv~~LLuuML JL~DRIVER TESTING 8 . fl99~45 0599’+6 STAROW STEEL STAR TOOL A SUPPLY CO. $232.91 $498.69 METAL TOOLS to~ ~J ,~ ‘4 1 f~o ~ 2 i~9’-~4( ~99%48 099~4~ L.~.STAMFII(L~-. SU!IMIT STELL su’~sri FORD ~15U.~L $2,871.77 $15.11 TOOL REPAIR METAL TRUCK PARTS U~’j’45U SIJEENIIJK SWLLF1r~t~suuuIl ~ji.~UU.L~j STKEET SWEEPING ‘~] 099951 THE SUPPLIERS $1,457.66 TOOLS/HARDWARE ,~: 099952 SURVIVAIR $325.01 ANNUAL INSPECTION ~ ~,.I~t U~AIN1NL-5Y~ILr~TRAINING i~ ,~ i,~ 09c954 O9~°~5 TAYLOR—DUNN TECH—CESSO~IES $173.24 $52.91 ELECTRIC CART PARTS OFFICE SUPPLIES 22! ~ U~56 IL~’~’PR CO’~F’ANY LAB SUPPLIES !~1 Izo zI C99957 099958 THERBO ANALYTICAL,INC./NOPCAL TILLING#AST $72.00 S1,103.OC LAB SERVICES CONSULTING SERVICES 26 ~ En p99~5~T.S.TRIFF ~1,370.~L WINDOW CLEANING z~>< ~ f9~Q61. 399061 TRUC K A A UT C StiR R L Y ,I ~jC • J.C.TUCKEI~A SON,INC. $949.94 16,875.16 AUTOMOTIVE PARTS AJ4ALYZER PARTS 30: ~ i1 ~- ~ i~ I28~ 126 —~ 27 -H L’2~2b.~ 099963 099964 IJNIUN SIbN LU. UNITED PARCEL SERVICE uNITEE)WESTERN ELEVATOR $482.74 $319.75 SAFETY SIGNS PARCEL SERVICES MAINTENANCE AGREEMENT 26:099565 UNIVERS4L NACK $165.76 SAFETY SUPPLIES 129 I3~U1 099966 695567 VAIN SCIENTIFIC VALLEY CITIES SUFPLY CO. $6,722.75 $4,851.fl(! LAB SUPPLIES HARDWARE/FITTINGS --~ L~ 33~ U~59~ti 09996R 099970 ‘,A~C Clv I~1O’N VISTA PAINT CORP. WELLS FARGO GUARD SERVICE $820.19 $2i7l6.89 HACIIANICAL SUPPLIES PAINT SUPPLIES SECURITYSERVICES ~-~i ~ ~1 O~~.)~—I1 ~asi—ii It ~U}—P~Y (U.ELECTRIC SUPPLIES 3~ 36 O9~972 C°9973 ~ILLAt~ASSCCILTES ROuRt~E L WCCDRLiFF $21,242.34 $32,613.5( ENGINEERING SERVICES 2—26—2,2—27 LEGAL SERVICES M.O.10—14—87 46~ ~ 37 38~ 39 L2. 43 09°975 099976 XL’~UX LUtCE. GEORGE ‘VARDLEY ASSOCIATES ARTHUR YOUNG 1CT~L CLAIfrS lAID C5/24/t~ Ig~s.5u $193.70 $5,993.00 $1,7)9,436.50 COPIER LEASES VALVE PROFESSIONAL SERVICES • 49, ~ ~l 5:~ ~ ‘C: ,--59 60 4 :~. 82- 49 ~o 65~ Sc! ~‘. I~2: ~ k~ 89~ 7~! ~2 33! 74j 75 ‘* 1. FUND NO 9199 —JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/24/89 POSTING DATE 05/24/89 PROCESSING DATE 05/17/89 PAGE 6 REPORT NUMBER AP43 .~ L~i_ .ic c!SUMMARY I7~~_~ Ill OPER FUND 9 1/2 OPER FUND AMOUNT $16.56 4,083.37 32,255.13 12,701.66 2.~9 ~e !~ ~ ... #2 FIR FUND 1 1/3 OPER FUND 1/3 ACQ FUND ,~ . ‘~#5 OPER FUND H 115 F/R FUND /16 ACO FUND ,~#6 F/R FUND L__#6_OPER_EUND___~___________________________________ 4,088.55 156.00 8,145.69 23,168.32 ~L ~ 1/7 ACO FUND 20’#7 F/R FUND L1~J.ILOPERFUND~_ ~><1/13 OPER FUND J /114 ACO FUND 2a:~l~P~1Jl~D 25’~I/5&6 ACO FUND 26~#617 OPER FUND —______________________________________.4.,452..~2 — 21,688.91 287.24 ~___~6,585..~2S_______ 4.08 56,258.71 2,895.70 ~~-——-—-...--—.-— 2,680.70 35.42 ~2..785.27 ~ 2. ~ ~ ~: : -~ I3~ ~ ~ iT OPER FUND H CORF H~2SELEEUNDED_WORKER&COMP JT WORKING CAPITAL FUND ~ 3~ ‘I :~ --..~ : TNSIIRANC~K FuN!) 836,257.06 525,145.87 ñ,35F~9~i .158,233.52 $1,709,436.50 ~. o: a~ !‘ ~ a 4E ——~—-— i~: 5 a2~ —--—---~--—-—-—~—-——-—--—-——-—— L !~ ‘5. I I . .•. —~_____—- a,1 49’ . c ~ 6~ as;.€. so SI jC~ Is!: 52 .let 53 ---_~____ I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 14,1989,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. Board of Directors of County Sanitation District No.1 of Orange County,California Secretary,Board of Directors of County Sanitation District No.1 of Orange County,California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 14,1989,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. Chai rman Board of Directors of County Sanitation District No.2 of Orange County,California ~jC~ Secretary,Boar of Directors of County Sanitation District No.2 of Orange County,California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 14,1989,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. Chai rman 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 June 14,1989,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. ,9hai r~ian /Board~of Directors of Coun;y (SanitLätion District No.5 of Or(ange County,California Secretary,Bo d of Directors of County Sanitation District No.5 of Orange County,California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 14,1989,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. ~~tary,Boar of Directors of County Sanitation District No.6 of Orange County,California rman d of Directors of County tation 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 June 14,1989,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. ~man ~ Board of Directors of County Sanitation District No.7 of Orange County,California ~e~ary,BordofDirectorso~ County Sanitation District No.7 of Orange County,California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 14,1989,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. -i Board of Directors of County Sanitation District No.11 of Orange County,California c;~~4~%~ ~ 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 June 14,1989,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. *~ Board of Dire rs of County Sanitation District No.13 of Orange County,California c~e~$~. Secretary,Boa d 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 June 14,1989,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. Chai rman Board of Directors of County Sanitation District No.14 of Orange County,California ~tary,BordofDirectors~T 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 ~_______________,19~was duly posted for public inspection at the main lobby of the Districts’offices on ap_Q~ 19~. IN WITNESS WHEREOF,I have hereunto set my hand this _____ day of ,19j~. Rita J.Brown~J 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