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Home My WebLink AboutMinutes 1989-07-12 COUNTY SANITATION DISTRICTS NOS, 19 29 3, 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING �► ON JULY 129 1989 oil ATjo V ��a�.�opolitau �fo�Z'r�� i o O a .� (� m r y N U S�nee R9NGE COUP ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on July 12, 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, 6, 7, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chairman Orma Crank x Dan Griset, Chairman pro tem Dan Young Ronald B. Hoesterey x Ursula Kennedy 7-Roger Stanton Don R. Roth DISTRICT NO. 2: x William D. Mahoney, Chairman Beth Graham Ron Isles, Chairman pro tem x Carrey Nelson Roland E. Bigonger x Henry W. Wedaa x A.B. "Buck" Catlin Chris Norby x Dan Griset Dan Young x James Neal George Scott x Arthur G. Newton Carol Downey x Bob Perry Norman Culver -x-Iry Pickler Fred Hunter f - -x-Wayne Silzel James T. Fasbender x Don E. Smith Fred Barrera a Roger Stanton Don R. Roth DISTRICT NO. 3: x Richard Polis, Chairman Orbrey Duke x Carrey Nelson, Chairman pro tem Wayne Wedin x Edward L. Allen Paul Verellen a Wes Bannister Peter Green x A.B. "Buck" Catlin Chris Norby x Norman Culver Bob Perry x Don R. Griffin Donna L. Chessen x Dan Griset Dan Young x John Kane] x William D. Mahoney Beth Graham x James Neal George Scott x Iry Pickler Fred Hunter x J.R. "Bob" Siefen Dewey Wiles a Roger Stanton Don R. Roth x Charles Sylvia Robert Wahlstrom x Edna Wilson Victor Grgas DISTRICT NO. 5: John C. Cox, Jr., Chairman x Evelyn Hart a Donald A. Strauss, Chairman pro tem Evelyn Hart a Don R. Roth Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman James M. Ferryman x Ruthelyn Plummer, Chairman pro tem Evelyn Hart a Don R. Roth Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman Fred Barrera x Richard Edgar, Chairman pro tem Ursula Kennedy x Dan Griset Dan Young a Don R. Roth Roger Stanton x Sally Anne Sheridan Larry Agran a Donald A. Strauss John C. Cox, Jr. x James Wahner Harry Green DISTRICT NO. 11: a Tom Mays, Chairman Jim Silva x Grace Winchell, Chairman pro tem Wes Bannister a Roger Stanton Don R. Roth DISTRICT NO. 13: x Henry W. Wedaa, Chairman Roland E. Bigonger x Iry Pickler, Chairman pro tem Fred Hunter a Don R. Roth Roger Stanton x Don E. Smith Fred Barrera x Wayne Wedin Ron Isles DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller x Ursula Kennedy, Chairman pro tem Richard B. Edgar a Don R. Roth Roger Stanton x Sally Anne Sheridan Larry Agran x Don E. Smith Fred Barrera -2- J j- 61- 07/12/89 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, William N. Clarke, Thomas N. Dawes, Gary G. Streed Penny Kyle, Corinne Clawson, Jim Harris E Hodges, John Linder, Chris Ludlow, Bob Ooten, Jack Vincent, Chuck Winsor, Ray Young OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Jamel Demir, Bill Fleming, Conrad Hohener, Walt Howard, Bill Knopf, Phil Stone, Sarwan Wason, Bob Swan, Robert D. Liebermann, Allen F. Gray, Everett W. Maguire, Stuart M. Gross, Armand DeWeese, Norm Olsson, Thomas Hendrey, Robert Schneider, Jeff Jellick, Art Santana, Mark.S. Ludlow, Tom Mossinger, Barbi Oswald, Dewey Wiles, Don Willet, Curt Spencer, Mary Lee DISTRICT 5 This 12th day of July, 1989, at 7:30 p.m. , Adjournment of meeting due to lack being the time and place for the Regular of quorum Meeting of the Board of Directors of County Sanitation District No. 5 of Orange County, California, and there not being a quorum present in District No. 5, the meeting of said District was thereupon adjourned by the Secretary to 7:30 p.m. , el Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the items of business for District No. 5 continued from the July 12, 1989 agenda, and to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. DISTRICT 11 This 12th day of July, 1989, at 7:30 p.m. , Adjournment of meeting due to lack being the time and place for the Regular of quorum Meeting of the Board of Directors of R County Sanitation District No. 11 of Orange County, California, and there not being a quorum present in District No. 11, the meeting of said District was thereupon adjourned by the Secretary to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the items of business for Distsrict No. 11 continued from the July 12, 1989 agenda, and to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 The following persons requested that Recognition of persons who wish to they be recognized at the appropriate be heard on specific agenda items time for the agenda items indicated: j . Mr. Everett Maguire, of the law firm of Maguire, Toghia & Orbach, representing Putzmeister, Inc. , in connection with their protest relative to award of Job No. PI-34-2, Sludge Handling Facilities at Reclamation Plant No. 1, to Advanco 70 Constructors. O , Ali Mr. Art Santana, of the law firm of Monteleone & McCrory, representing Advanco �! 'i ; l � , ' "P Constructors, in connection with Putzmeister' s protest relative to award of Job No. P1-34-2 to Advanco Constructors. -3- wim 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 The Joint Chairman noted that the joint Report of the Joint Chairman Boards would be adjourning to Wednesday, July 19th, at 7:30 p.m. , at the Fountain Valley Community Center, to consider the Final Environmental Impact Report on the Districts' Action Plan. He urged Directors to attend this important meeting as they would also be making a decision on the level of treatment to include in the application to the Environmental Protection Agency and the Regional Water Quality Control Board for renewal of the Districts' ocean discharge permit. Joint Chairman Smith, along with former Joint Chairman, Norm Culver, then presented a pin to the General Manager, Wayne Sylvester, recognizing him for 30 years of service with the Districts. The Joint Chairman advised that he was cancelling the Executive Committee meeting which had been tentatively scheduled for July 20th. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 The General Counsel advised that later Report of the General Counsel in the meeting he would be reporting on a matter involving a protest by Putzmeister, Inc. , relative to award of Job No. P1-34-2, Sludge Handling Facilities at Reclamation Plant No. 1, to Advanco Constructors. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 The General Counsel briefly reviewed the Annual Election of Joint Chairman procedure for election of the Joint Chairman and Vice Joint Chairman, noting that each District would caucus and submit a single vote for the candidate of its choice. This being the annual meeting fixed by the Boards of Directors for the election of the Chairman of the Joint Administrative Organization, the Secretary stated that Ronald B. Hoesterey had been nominated at the regular meeting of the Joint Boards on June 14, 1989, in accordance with established procedures. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Ronald B. Hoesterey as Joint Chairman of the Joint Administrative Organization. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 This being the annual meeting fixed by Annual Election of Vice Joint the Boards of Directors for the election Chairman of the Vice Chairman of the Joint Administrative Organization, the Joint Chairman then called for nominations for the post, whereupon Chairmen A. B. "Buck" Catlin and Richard T. Polis were nominated. The vote was then polled by written ballot and canvassed by a committee which included Director Don E. Smith and the General Counsel . Following the canvass, Director Smith announced that Director A. B. "Buck" Catlin had been elected to the post of Vice Chairman of the Joint Administrative Organization. Vice Joint• Chairman Catlin then thanked the Directors for electing him to the post. -4- iIIL_.A -IL.. .__._..___._.1L._!1!1 �. k' k Vp 4 ^ I 07/12/89 DISTRICT 2 The Vice Joint Chairman announced that the 1 ii a, Election of Chairman and Chairman office of Chairman of County Sanitation ! pro tem District No. 2 had been vacated by the n � d election of Director A. B. "Buck" Catlin to the post of Vice Joint Chairman and that election of a new Chairman would, therefore, be in order. I Director William D. Mahoney was then duly nominated and elected Chairman of District No. 2. Vice Joint Chairman Catlin then reported that the election of Director Mahoney as Chairman of District No. 2 created a vacancy in the post of Chairman pro tem and a " declared nominations in order to fill the vacant position. ,p, � P' ;;' Director Ron Isles was then duly nominated and elected Chairman pro tem of District No. 2. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 14, 1989, the Chairman orderedtI 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 June 14, 1989, the Chairman ordered f it p I $ • 3, 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 June 14, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments 4jEly� F Approval of Minutes to the minutes of the regular meeting , held June 14, 1989, the Chairman ordered P 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 meetingI held June 14, 1989, the Chairman ordered ` { that said minutes be deemed approved, as mailed. 1f 'I DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting III � 9 held June 14, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. E DISTRICT 14 There being no corrections or amendments } jkl � , Approval of Minutes to the minutes of the regular meeting held June 14, 1989-, the Chairman ordered yk that said minutes be deemed approved, as mailed. ][ t 1p ltdl - O r� 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 6/07/89 6/21/89 ALL DISTRICTS Joint Operating Fund - $ 602,029.90 $1,047,099.77 Capital Outlay Revolving Fund - 3,214,330.61 842,081.28 Joint Working Capital Fund - 126,669.14 175,031.33 Self-Funded Insurance Funds - 626.79 11,161.01 DISTRICT NO. 1 - -0- 73.66 DISTRICT NO. 2 - 627,017.33 35,965.21 DISTRICT NO.. 3 - 376,786.96 25,437.11 DISTRICT NO. 6 - 3,421.78 2,870.24 DISTRICT NO. 7 - 7,770.24 6,181.82 DISTRICT NO. 13 - 480.00 -0- DISTRICT NO. 14 - 7,325.55 908.53 DISTRICTS NOS. 5 & 6 JOINT - 700,101.86 8,291.25 DISTRICTS NOS. 6 & 7 JOINT - 4,960.82 -0- DISTRICTS NOS. 7 & 14 JOINT - 3,123.81 240.00 5,674,644.79 2,155,341.21 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Authorizing and directing execution and filing of documents necessary That the following resolutions for Federal and State Grants for authorizing and directing execution and the 1988-89 Joint Works Improve- filing of documents necessary for ments and Additions Federal and State Clean Water Grants and Loans under 33 U.S.C. , 1251 et seq. ; Chapters 12.5, 13, 14 and 15; and Division 7 of the California Water Code, and providing certain assurances in connection with the 1989-90 Joint Works Improvements and Additions, be, and are hereby, adopted by the respective Boards of Directors: District No. Resolution No. 1 89-67-1 2 89-68-2 3 89-69-3 6 89-71-6 7 89-72-7 13 89-74-13 14 89-75-14 Certified copies of these resolutions are attached hereto and made a part of these minutes. -6- 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Awarding Blueprinting, Photocopying and Related Services, Specification That the bid tabulation and O No. S-044, to Continental Graphics recommendation re award of contract for Blueprinting, Photocopying and Related Services, Specification No. S-044, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Continental Graphics for a gross annual amount not to exceed $75,189.00, for a one-year period beginning July 16, 1989, with option for four one-year extensions. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 9 to the plans and specifications for That Change Order No. 9 to the plans and Job No. J-7-4 specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $93,125.00 to the contract with J. R. Roberts Corporation for 13 items of additional work including interior finish changes, wall modification and shear reinforcement, additional roof support under ventilation system air handling units, construction of separate mailroom, waterproofing stair No. 3 landing, soffit and wall addition, Boardroom exterior planter modification, wheelchair lift enclosure, countertop modifications and finish work, North Perimeter Road cleanup, heating and ventilating compressor installation, steel door frame modification, and addition of fire-rated ceiling in Plan Storage Room; and granting a time extension of 34 calendar days for said additional work, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: O Approving Change Order No. 17 to the plans and specifications for That Change Order No. 17 to the plans Job No. J-15 and specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $317,661.00 to the contract with Advanco Constructors, Inc. for four items of additional work including additional asphalt paving and gravel for access and parking, installation of base cove on walls in utility room and elevator machinery room, modification of a pump platform due to interference with ventilation duct, purchase of a 96-inch butterfly valve, modification of a pipe elbow, reduction of the retained contractor's funds, and payment of contract-specified bonuses for early completion of certain major elements of the project, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 4 to the plans and specifications for That Change Order No. 4 to the plans and Job No. J-15A specifications for Prepurchase and Installation of Variable Frequency Drive Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15A, authorizing an addition of $41,052.00 to the contract with General Electric Company for additional services to set, test and calibrate 20 sets -of. existing electrical relays, modification of wiring in switchgear to adjust phasing and to calibrate 10 transducers, and installation of six additional ground fault protection relays, be, and is hereby, approved. O -7- 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications for That Change Order No. 2 to the plans and Job No. J-20 specifications for Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, authorizing an addition of $50,065.00 to the contract with J. R. Roberts Corporation for overexcavation and recompaction of soil under Buildings 3 and 4, revisions to structural steel shop drawings, regrading of building pads for Buildings 3, 4, 5 and 6 and rerouting of City of Fountain Valley water line to avoid an undisclosed concrete encasement; and granting a time extension of 10 calendar days for completion of said additional work, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 19 to the plans and specifications for That Change Order No. 19 to the plans Job Nos. P1-20 and P1-31 and specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20; and Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, authorizing an addition of $34,839.53 to the contract with Kiewit Pacific Co. for seven items of additional work including the addition of landscaping and irrigation piping, installation of two light fixtures in the North Road median, cleanup work due to accidental flooding of contractor's supplies and tools storage area and reimbursement for damage to contractor's equipment stored in said area due to failure of Districts' equipment, repair of groundwater leak at intersection of existing channel , construction of concrete retaining wall at Headworks No. 1, grading .of area south of Construction Management office trailers for future storage, and additional work due to undisclosed obstructions and utilities at Digesters 5 and 6, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 15 to the plans and specifications for That Change Order No. 15 to the plans Job Nos. P1-25, P1-26, P2-31, and specifications for Covers for P2-33 and P2-34 Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber 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 $96,870.53 to the contract with Advanco Constructors, Inc. for four items of additional work including substitution of diaphragm valves for ball valves in the chlorine piping system; modifications to the structural aluminum foul air plenum supports at the scrubber complexes to avoid interference with ductwork connections; removal of undisclosed fill concrete discovered during demolition work at- Headworks "C"; and extension of Primary Sedimentation Basin "P" by-pass piping, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 16 to the plans and specifications for That Change Order No. 16 to the plans Job Nos. P1-25, P1-26, P2-31, and specifications for Covers for P2-33 and P2-34 Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and -8- 07/12/89 Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, authorizing an addition of $97,868.43 to the contract with Advanco Constructors, Inc. for seven items of additional work including repairs to polyurethane coating of Primary Sedimentation Basins "P" and "Q"; the purchase and installation of 48 access hatches for sampling, maintenance and repair work; increasing foul air damper shaft size; removal and relocation of Pflanz Headworks� roof drain piping; installation of temporary stop logs and guides for the effluen launders to control leakage; modification of walkways, berms and railings at Primary Sedimentation Basins "D", "Ell, 'IF" and "Gil to comply with current OSHA regulations; and relocation of undisclosed air line at Headworks "C", be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications for That Change Order No. 3 to the plans and Job No. P1-27 specifications for Entrances, Site, Security and Interior Road' Improvements at Plant No.. 1, Job No. P1-27, authorizing a net addition of $20,652.88 to the contract with Kiewit Pacific Co. for additional work to reroute the traffic counter circuit conflicting with asphalt paving grades at the intersection of Ellis Avenue and the new entrance, modification of gate control system, modification of curb at new main entrance, modifications to Wastehauler Building; City of Fountain Valley water piping modifications; modification of the type of directional signs along the roadways, and piping modifications for the restroom addition to the guard shack; and granting a time extension. of 24 calendar days to provide for delivery of the new directional signs specified, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Addendum No. 2 to the Professional Services Agreement That the Selection Committee with Lee and Ro Consulting certification of the final negotiated O Engineers for design and fee relative to Addendum No. 2 to the construction services required for Professional Services Agreement with Lee Job No. P1-33 and Ro Consulting Engineers for design and construction services required for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, providing for additional design services for relocation of effluent junction box and polymer facility, realignment of Fuentes Road, and modifications to the equipment and scum trough hatches on the primary clarifiers, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-76, approving Addendum No. 2 to said Agreement with Lee and Ro Consulting Engineers for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $89,500.00, increasing the total authorized compensation from $975,OOO.00 to an amount not to exceed $1,064,500.00. A certified copy of this resolution is attached hereto and made -a part of these minutes. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications for That Change Order No. 1 to the plans and Job No. P1-35-1 specifications for Rehabilitation of Digesters 7 and 8 at Reclamation Plant No. 1, Job No. P1-35-1, authorizing a net deduction of $248,380.00 from the contract with Se A. Healy Co. due to deletion of the bid item for cleaning O Digesters 7 and 8, and providing for compensation for support services to assist outside contractor performing said work; and granting a time extension of 90 calendar days for delays associated with said project modification, be, and is hereby, approved. -9- '�, Aa L I tE ti 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Awarding Job No. P1-35-1-1 to Dorado Enterprises, Inc. That the Boards of Directors hereby adopt Resolution No. 89-77, receiving and filing bid tabulation and recommendation, and awarding contract for Cleaning of Digesters 7 and 8 at Plant No. 1, Job No. P1-35-1-1, to Dorado Enterprises, Inc. in the total amount of $171,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications for That Change Order No. 3 to the plans and Job No. P2-37 specifications for Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, authorizing an addition of $56,157.00 to the contract with Ziebarth & Alper for construction of new utility trench at chlorination station and modifications to chlorine solution piping, additional excavation due to undisclosed electrical utilities; removal of interfering wall fittings at Digesters "A" and "B"; and for additional dome liner vents, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications for That Change Order No. 2 to the plans and Specification No. R-027-1 and specifications for Underground Tank Specification No. R-027-2 Replacement at Plant No. 1, Specification No. R-027-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-027-2, authorizing a net addition of $6,320.00 to the contract with Hekimian & Associates, Inc. for nine items of miscellaneous modifications, deletions and additional work required including assessment of liquidated damages at the rate of $150/day for 60 days due to late completion of the project; and granting a time extension of 12 calendar days for completion of the additional work, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications for That Change Order No. 3 to the plans and Specification No. R-027-1 and specifications for Underground Tank Specification No. R-027-2 Replacement at Plant No. 1, Specification No. R-027-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-027-2, authorizing an adjustment of engineer's quantities for removal and disposal of contaminated soil , for a total addition of $60,921.12 to the contract with Hekimian & Associates, Inc. , be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Accepting Specification No. R-027-1 and Specification No. R-027-2 That the Boards of Directors hereby as complete adopt Resolution No. 89-78, accepting Underground Tank Replacement at Plant No. 1, Specification No. R-027-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-027-2, 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. -10- 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional That the Selection Committee be, and is Services Agreement with John hereby,. authorized to negotiate a Carollo Engineers re design and Professional Services Agreement with construction services required for John Carollo Engineers for design and Job Nos. P1=36 and PZ-42 construction services required for Secondary Treatment Improvements at Plant 1, Job No. P1-36; and Secondary Treatment Expansion at Plant 2, Job No. P2-42. DISTRICTS 1, 2, 3, 6, 7, 13 b 14 Moved, seconded and duly carried: Authorizing staff to issue a purchase order to South Coast Air That staff be, and is hereby, authorized Quality Management District for to issue a purchase order to South Coast i payment of various fees required Air Quality Management District in an for calendar years 1988 and 1989 amount not to exceed $300,000.00 for ! payment of various fees required by SCAQMD regulations during calendar years 1988 (adopted retroactively) and 1989, payable during fiscal year 1989-90, estimated as follows: Type of Fee Amount Annual Emissions 1988 $61,000 Annual Emissions 1989 73,000 (Fees increased 20%) Annual Operating Permit 66,000 Permit Evaluation 50,000 F Miscellaneous Fees 50,000 ` TOTAL $300,000 DISTRICTS 1, 2, 3, 6, 7, 13 b 14 Rejecting protest of Putzmeister, Inc. and awarding contract for Job No. P1-34-2 to Advanco Contructors, Division of Zurn ' Constructors, Inc. Approving Addendum Nb. 1 to the Moved, seconded and duly carried: i plans and specifications for Job No. P1-34-2 That Addendum No. 1 to the plans and specifications for Sludge Handling i Facilities at Reclamation Plant No. 1, Job No. P1-34-2, making miscellaneous modifications and clarifications, be, and is hereby, approved. Receive and file Staff Report and Moved, seconded and duly carried: Recommendation re Award of Job No. P1-34-2 That the Staff Report and Recommendation re Award of Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2, dated July 3, 1989, be, and is hereby, received and ordered filed. j -11- 1 07/12/89 Receive and file "Letter of Moved, seconded and duly carried: Protest" submitted by attorneys for Putzmeister, Inc. That the "Letter of Protest" dated June 14, 1989, submitted by Maguire, Toghia & Orbach on behalf of Putzmeister, Inc. , objecting to award of Job No. P1-34-2 to Advanco Constructors due to the omission of the name of manufacturer of the cake transfer and loading pumps in their bid and questioning the legality of wording in the specifications, be, and is hereby, received and ordered filed. Receive and file letter from Moved, seconded and duly carried: Advanco Constructors, Inc. That the letter from Advanco Constructors, Inc. dated May 23, 1989 naming the manufacturer of the cake transfer and loading pumps omitted from their bid, be, and is hereby, received and ordered filed. Receive and file letter from Moved, seconded and duly carried: hemwest, Inc. representing Schwing • America .That the letter from Chemwest, Inc. , representing Schwing America, dated May 24, 1989 confirming Advanco's intent to utilize Schwing America cake transfer and loading pumps, be, and is hereby, received and ordered filed. Receive and file letter from Moved, seconded and duly carried: attorneys for Advanco Constructors That the letter from Monteleone & McCrory, attorneys representing Advanco Constructors, dated June 21, 1989 responding to "Letter of Protest" filed on behalf of Putzmeister, Inc. , be, and is hereby, received and ordered filed. Receive and file letter from John Moved, seconded and duly carried: Carollo Engineers That the letter from John Carollo Engineers, Districts' Engineer, dated June 28, 1989 re evaluation and design criteria for sludge cake pumping systems, be, and is hereby, received and ordered filed. Receive and file General Counsel 's Moved, seconded and duly carried: Memorandum That the General Counsel ' s Memorandum dated June 26, 1989 responding to the "Letter of Protest" , concluding that said protest filed by Putzmeister, Inc. is not meritorius and stating that the Boards have the authority to award to the low bidder, be, and is hereby, received and ordered filed. Report of staff and General Counsel The Director of Engineering gave a brief overview of the project for construction of Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2. This is the first of three major projects that will increase treatment capacity at Reclamation Plant No. 1. Bids were publicly opened on May 23, 1989. The Districts received six bids ranging from $19,085,600 to $23,691,524. On June 14th a "Letter of Protest" was received from Putzmeister, Inc. , one of the two manufacturers specified in the plans and specifications as being acceptable suppliers of the cake transfer and loading pumps required in this project. -12- 07/12/89 The Districts' General Counsel reviewed the written staff report previously mailed to Directors along with copies of correspondence and memoranda in connection with the protest of Putzmeister. Putzmeister appealed based on a claim that the low bidder, Advanco Constructors, failed to 1'ist -the name of O the manufacturer of the cake transfer and loading pumps which they planned to use; and, because, in Putzmeister's opinion, the bid documents prepared by the Districts violated Public Contract Code Section 3400, which relates to requirements for naming subcontractors on public bids. Putzmeister also contended that the Schwing pumps (the other acceptable manufacturer named in the specifications) were not comparable to the Putzmeister pumps. The General Counsel noted that it was true that Advanco failed to name a supplier on the bid documents, but that is not a substantial omission and may be waived by the Board. It is a matter of record that one minute after the time bids were to be opened, but before they were actually opened, Advanco had obliged itself to buy Schwing pumps and so informed the Districts. Accordingly, there was no opportunity for Advanco to bid shop as Putzmeister had alleged in their protest letter. He further pointed out that omitting the name of a supplier was not the same as failing to name a subcontractor. There is no provision in the Contract Code relating to supplying of equipment, parts or materials which requires bidders to name the supplier. The Districts' bid documents requested this information for convenience and clarity of the bid. He reiterated that failing to name the manufacturer of the cake transfer and loading pumps was a minor irregularity in the bid and that the Directors have the authority to waive any irregularities. The General Counsel advised that the Districts' design engineer would later address Putzmeister's allegation that the two pumps are not equal , and would O also comment on the timeliness of the protest. He noted that there is no legal requirement that a part that is specified be absolutely equal with another manufacturer' s part. The Districts realize the benefit of a strong competitive market and tried to provide for that in the specifications. The bidders had two manufacturers to choose from--Putzmeister and Schwing. They all chose Schwing. The Chair then recognized Mr. Everett Maguire of Maguire, Toghia & Orbach, representing Putzmeister, Inc. He contended that the bid documents prepared by the Districts were not competitive and the two cake transfer and loading pumps specified were not equal . In his opinion, the specifications should have contained the words "or equal ". Mr. Maguire also contended that failure of the low bidder to list the supplier of the cake transfer and loading pumps that they planned to use rendered their bid illegal . He added that he represented three taxpayers who objected to the award of this project to Advanco, and advised they they could legally file a lawsuit in connection with award of this contract. ° Directors questioned why Putzmeister waited so long to file their protest relative to the specifications. Mr. Maguire indicated that he was not retained until after the bids were opened, and that he did write a letter as soon as he was informed of the situation. O -13- tA 07/12/89 The General Counsel pointed out that there are many exceptions to Public Contract Code Section 3400. One of which is when a city or district has a unique situation, such as the Districts' operating requirements. The Code provides that in these instances, the agency doesn't even have to proceed in accordance with the other requirements of Section 3400. After many months of study by the design engineer and staff, it was determined that it was absolutely critical for the manufacturer to have equipment service and maintenance facilities located in the United States. The Boards approved the plans and specifications several months ago. Any challenge regarding the specifications should have been made at that time. Directors indicated concurrence with the General Counsel ' s opinion that because this equipment is essential to the operation of the treatment plant and in order to protect public health and safety, the Districts should be able to specify the type of equipment or service capability required. The Chair then recognized Mr. Art Santana of Monteleone & McCrory, representing Advanco Constructors. He confirmed that his client had failed to insert the name of the manufacturer of the cake transfer and loading pumps in their bid. However, within one minute of the closing of the time for receipt of bids,- they confirmed to the Districts that they would be using Schwing cake transfer and loading pumps. He also commented on the untimeliness of the protest and questioned why Putzmeister waited until June 14th to object to the specifications. Mr. Santana stated that he concurred with the points previously made by the Districts' General Counsel , staff and the Directors. The Chairman then introduced Mr. William Knopf, representing John Carollo Engineers, the design engineer for this project. Mr. Knopf addressed the allegation that the plans and specifications were illegal because they only specified two manufacturers of cake transfer and loading pumps and did not use the words "or equal ". He explained the procedure his firm used to evaluate the equipment specified. In order to provide for a competitive market, the Districts try to specify parts, supplies or materials that could be provided by more than one manufacturer. Mr. Knopf noted that their studies indicated that the sludge cake transfer/pumping method was the recommended method of moving sludge. Two basic criteria were used to evaluate the manufacturers. It was determined to be critical that whoever supplied the cake transfer and loading pumps • must be located in North America and they must have the capability of providing parts and service in the United States because of the limited capacity of sludge storage tanks which would necessitate that any repair work be completed within four days. The Engineer noted that their firm had over 20 written contacts and many more informal contacts with Putzmeister during preparation of the specifications. Draft specifications were provided to Putzmeister and Schwing for their review. He added that a comparison of the two pumps only showed a 10% difference between them. Both can deliver the same capacity. He also indicated that they had done a telephone survey of over 40 different users of the various pumps in North America and Europe in order to verify experience worldwide. Mr. Knopf responded to Directors' questions regarding actual viewing of installations using Schwing and Putzmeister pumps. -14- 07/12/89 Rejecting protest of Putzmeister, Following a discussion in which Inc. and awarding contract to Directors indicated they felt that Advanco Constructors, Division of the public interest would be served Zurn. Constructors, Inc. by waiving the irregularity in the bid submitted by Advanco Constructors and awarding the contract to the low bidder, it was moved, seconded and duly carried: That the protest of Putzmeister, Inc. , dated June 14, 1989, re award of Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2, to Advanco Constructors, Division of Zurn Constructors, Inc. , be, and is hereby, rejected; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-79, receiving and filing bid tabulation and recommendation, and awarding contract for Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2, to Advanco Constructors, Division of Zurn Constructors, Inc. in the total amount of $19,085,600.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive, file and approve staff Summary Financial Report for nine- That the staff Summary Financial Report month period ending March 31, 1989 for the nine-month period ending March 31, 1989, be, and is hereby, received, ordered filed and approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive, file and approve written report of the Fiscal Policy That the written report of the Fiscal Committee Policy Committee dated June 29, 1989 re 1989-90 Excess Workers' Compensation insurance policy renewal , be, and is hereby, received, ordered filed and approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Ratifying action of Fiscal Policy Committee in placing statutory That the action of the Fiscal Policy Excess Workers' Compensation Committee in placing statutory Excess insurance coverage effective Workers' Compensation insurance July 1, 1989 coverage, with $250,000 self-insured retention, effective July 1, 1989, for an annual premium not to exceed $32,113.00, be, and is hereby, ratified. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive, file and approve written - , report of the Executive Committee That the written report of the Executive Committee' s meeting on June 28, 1989, be, and is hereby, received, ordered filed and approved. -15- 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Creating a Capital Facilities Fund and terminating the Accumulated That the Boards of Directors hereby adopt . Capital Outlay Fund and the the following resolutions, creating a Facilities Revolving Fund Capital Facilities Fund and terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund in each District: DISTRICT RESOLUTION NO. 1 89-81-1 2 89-82-2 3 89-83-3 6 89-85-6 7 89-86-7 13 89-88-13 14 89-89-14 (Capital Fund title change only) Certified copies of these resolutions are attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and unanimously Approving 1989-90 fiscal year carried by roll call vote: budget That the District' s 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 9,123,000 Capital Facilities Fund 15,177,000 Construction Fund 7,082,000 Bond & Interest Fund - 1951 70,875 TOTAL $ 31,452,875 DISTRICT 2 Moved, seconded and unanimously Approving 1989-90 fiscal year carried by roll call vote: budget That the District' s 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 24,828,000 Capital Facilities Fund 59,579,000 Construction Fund 17,268,000 TOTAL $101,675,000 -16- i 07/12/89 DISTRICT 3 Moved, seconded and unanimously Approving 1989-90 fiscal year carried by roll call vote: budget That the District' s 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 24,746,000 Capital Facilities Fund 54,620,000 Construction Fund 18,746,000 Bond & Interest Fund - 1951 227,000 TOTAL $ 98,339,000 DISTRICT 6 Moved, seconded and unanimously Approving 1989-90 fiscal year carried by roll call vote: budget _ That the District' s 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 5,552,000 Capital Facilities Fund 8,826,000 TOTAL $ 14,378,000 DISTRICT 7 Moved, seconded and unanimously Approving 1989-90 fiscal year carried by roll call vote: budget That the District' s 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 11,262,000 Capital Facilities Fund 25,083,000 Bond & Interest Fund - 1962 507,112 Bond & Interest Fund - 1970 473,000 Q TOTAL $ 37,325,112 a DISTRICT 13 Moved, seconded and unanimously Approving 1989-90 fiscal year carried by roll call vote: budget That the District' s 1989-90 fiscal ' year budget be, and is hereby, received, ordered filed and approved in the following amounts: �- Operating Fund $ ' 743;000 Capital Facilities Fund 9,947,000 - TOTAL $ 10,690,000 I -17- 07/12/89 DISTRICT 14 Moved, seconded and unanimously Approving 1989-90 fiscal year' carried by roll call vote: budget That the District's 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 847,000 Capital Facilities Fund 12,963,000 TOTAL $ 13,810,000 DISTRICTS 1, 2, 3, 6 & 7 Moved, seconded and duly carried: Establishing the annual Gann appropriations limit for fiscal That the following resolutions establishing year 1989-90 the annual Gann appropriations limit for fiscal year 1989-90. for each District in accordance with the provisions of Division 9 of Title 1 of the California Government Code, be, and are hereby, adopted by the respective Boards of Directors: DISTRICT RESO. NO. LIMITATION 1 89-90-1 $ 2,192,000 2 89-91-2 8,153,000 3 89-92-3 10,763,000 6 89-94-6 1,287,000 7 89-95-7 3,050,000 Certified copies of these resolutions are attached hereto and made a part of these minutes. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive, file and approve Staff Report re revised Wastewater That the Staff Report, dated June 28, Discharge Regulations for the 1989 (Revised) , summarizing revisions to County Sanitation Districts of the Districts' wastewater discharge Orange County regulations, be, and is hereby, received, ordered filed and approved. DISTRICT 1 Actions re proposed Ordinance No. 113 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 113 That proposed Ordinance No. 113, An Ordinanc2 of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 104 and 110, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. -18- i a 07/12/89 Following the reading of Ordinance:No. 113 by title only, it was moved, seconded and duly carried: N. oThat Ordinance No. 113, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Establishing � Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 104 and 110, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District's administrative office. Making finding that adoption of Moved, seconded and duly carried: Ordinance No. 113 is categorically �fl exempt per CEQA Guidelines That the Board of Directors hereby $, finds that adoption of Ordinance No. 113 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. DISTRICT 2 Actions re proposed Ordinance No. 208 , t a First reading of Proposed Moved, seconded and duly carried: Ordinance No. 208 That proposed Ordinance No. 208, An ! ' Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Establishing Wastewater Discharge Regulations for o Use of District Sewerage Facilities, and Repealing Ordinance Nos. 205 and 207, be read by title only; and, ` FURTHER MOVED: That reading of said ordinance in its entirety be, and is I , hereby, waived. ' f Following the reading of Ordinance No. 208 by title only, it was moved, seconded and duly carried: That Ordinance No. 208, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, " and Repealing Ordinance Nos. 205 and 207, be introduced and passed to second 41 reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District's administrative office. Making finding that adoption of Moved, seconded and duly carried: Ordinance No. 208 is categorically {I y exempt per CEQA Guidelines That the Board of Directors hereby p - finds that adoption of Ordinance No. 208 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. -19- � 07/12/89 DISTRICT 3 Actions re proposed Ordinance No. 311 First reading of Proposed - Moved, seconded and duly carried: Ordinance No. 311 That proposed Ordinance No. 311, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 306 and 310, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 311 by title only, it was moved, seconded and duly carried: That Ordinance No. 311, An Ordinance of the Board of.Directors of County Sanitation District No. 3 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 306 and •310, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District's administrative office. Making finding that adoption of Moved, seconded and duly carried: Ordinance No. 311 is categorically exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 311 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. DISTRICT 6 Actions re proposed Ordinance No. 614 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 614 That proposed Ordinance No. 614, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing 'Ordinance Nos. 606, 608 and 610, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 614 by title only, it was moved, seconded and duly carried: That Ordinance No. 614, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 606, 608 and 610, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District' s administrative office. -20- 07/12/89 Making finding that adoption of Moved, seconded and duly carried: < H Ordinance No. 614 is categorically exempt per CEQA Guidelines That the Board of Directors hereby O finds that adoption of Ordinance No. 614 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. DISTRICT 7 Actions re proposed Ordinance ;1. ! ' No. 722 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 722 ;, That proposed Ordinance No. 722, An Ordinance of the Board of Directors of County Sanitation District No. 7 of s , Orange County", California, Establishing Wastewater Discharge Regulations for 3 <} Use of District Sewerage Facilities, and Repealing Ordinance Nos. 718 and 721, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Ur A` ii Following the reading of Ordinance No. 722 by title only, it was moved, seconded and duly carried: That Ordinance No. 722, An Ordinance of the Board of Directors of County !1I Sanitation District No. 7 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, O and Repealing Ordinance Nos. 718 and 721, be introduced and passed to second a � reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District' s administrative office. Making finding that adoption of Moved, seconded and duly carried: f ' Ordinance No. 722 is categorically s�l exempt per CEQA Guidelines That the Board of Directors hereby ` i finds that adoption of Ordinance No. 722 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. DISTRICT 13 Actions re proposed Ordinance } No. 1305 First reading of Proposed Moved, seconded and duly carried: ' Ordinance No. 1305 That proposed Ordinance No. 1305, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 1301 and 1304, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. O -21- Awl 07/12/89 Following the reading of Ordinance No. 1305 by title only, it was moved, seconded and duly carried: That Ordinance No. 1305, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 1301 and 1304, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District's administrative office. Making finding that adoption of Moved, seconded and duly carried: Ordinance No. 1305 is categorically exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 1305 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. DISTRICT 14 Actions re proposed Ordinance No. 1402 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 1402 That proposed Ordinance No. 1402, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1401, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 1402 by title only, it was moved, seconded and duly carried: That Ordinance No. 1402, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1401, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District' s administrative office. Making finding that adoption of Moved, seconded and duly carried: Ordinance No. 1402 is categorically exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 1402 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. -22- 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive, file and approve proposal from Malcolm Pirnie, Inc. for That the proposal from Malcolm Pirnie, professional services to assist Inc. dated June 14, 1989 for staff with preparation of volatile professional services to assist the organic compounds VOC reduction staff with preparation of the demonstration project re 60 mgd volatile organic compounds (VOC) primary treatment expansion at reduction demonstration project in order Reclamation Plant No. 1 to determine the best available control technology (BACT) , required by SCAQMD in connection with the Districts' Permit to Construct the project for 60 mgd primary treatment expansion at Reclamation Plant No. 1, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That staff be, and is hereby, authorized to issue a purchase order for said professional services in an amount not to exceed $140,000.00. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive, file and approve proposal from Malcolm Pirnie, Inc. for That the proposal from Malcolm Pirnie, professional services to prepare Inc. dated June 22, 1989 for Phase I inventory and assessment of professional services to prepare the total air toxic emissions released Phase I inventory and assessment of the into the air by treatment facili- total air toxic emissions released into ties at Plants 1 and 2; and the air by treatment facilities at authorizing staff to issue Change Plants 1 and 2 and submit to the South Order No. 1 to Purchase Order Coast Air Quality Management District No. 40063 for said work for review and approval , and for technical support services in connection with said Phase I work, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That staff be, and is hereby, authorized to issue Change Order No. 1 to Purchase Order No. 40063, previously issued to Malcolm Pirnie, Inc. , to commence said work in order to meet the State' s August 1st filing time requirement, increasing the total amount from $25,000.00 to an amount not to exceed $100,000.00 for completion of the Phase I work required to comply with AB 2588 (Air Toxics Hot Spots Act). DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive and file Staff Report re Agreement with County Assessor re That the Staff Report re Agreement with Supplemental User Fee Processing County Assessor re Supplemental User Fee Processing, dated June 29, 1989, be, and is hereby, received and ordered filed. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Authorizing the General Manager to execute an agreement with the That the General Manager be, and is Orange Count Assessor' s Office for hereby, authorized to execute an the purchase lease of property file agreement with the Orange County data base services required to Assessor's Office for the purchase/lease collect supplemental user fees on of property file data base services the property tax bills necessary to calculate, assess and collect the Districts' supplemental user fee charges on the annual property tax bills, the annual cost for said services to be in the amount fixed by the County Assessor and Board of Supervisors. -23- 07/12/89 DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:55 p.m. , July 12, 1989. DISTRICT 2 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Herbert Brohn, et initiation of proceedings re al . requesting annexation of 4.76 acres proposed Annexation No. 69 - Brohn of territory to the District in the Annexation vicinity of Timkin Lane and Coyote Lane in the City of Anaheim, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-97-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 69 - Brohn Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:55 p.m. , July 12, 1989. DISTRICT 3 Moved, seconded and duly carried: Approving Change Order No. 6 to the plans and specifications for That Change Order No. 6 to the plans and Contract No. 3-28R-1 specifications for Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, authorizing an addition of $19,627.00 to the contract with Mladen Buntich Construction Company for sandblasting and application of coal tar epoxy coating to 47 manhole rings and covers, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Receive, file and deny claims of Magdalen Rueda and Teresa Rueda That the claims of Magdalen Rueda dated re Contract No. 3-28R-1 March 13, 1989, and Teresa Rueda dated March 15, 1989, for alleged personal injuries and property damage in undetermined amounts, due to a traffic accident ih connection with construction of Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, be, and are hereby received, ordered filed and denied; and, FURTHER MOVED: That said claims be, and are hereby, referred to the District' s General Counsel , liability claims administrator, contractor and contractor' s insurance company for appropriate action. -24- 07/12/89 DISTRICT 3 Moved, seconded and duly carried: Acljournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater O Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:55 p.m. , July 12, 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 to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:55 p.m. , July 12, 1989. DISTRICTS 6, 7 & 14 Moved, seconded and duly carried: Approving Addenda Nos. 1 and 2 to the plans and specifications for That Addenda Nos. 1 and 2 to the plans Contract No. 14-1-1B and specifications for Baker-Gisler Interceptor, from Bristol Street to Fairview Road, Contract No. 14-1-1B (and City of Costa Mesa street improvements) , making miscellaneous technical modifications, transmitting detailed specifications to include City of Costa Mesa street improvements, providing additional detailed specifications including work restrictions during the holiday season, clarifying bonus payment provisions and transmitting revised proposal pages, be, and are hereby, approved. DISTRICTS 6, 7 & 14 Moved, seconded and duly carried: O Awarding Contract No. 14-1-16 to Steve Bubalo Construction Co. That the Boards of Directors hereby adopt Resolution No. 89-98, receiving and filing bid tabulation and recommendation, and awarding contract for Baker-Gisler Interceptor, from Bristol Street to Fairview Road, Contract No. 14-1-1B (and City of Costa Mesa street improvements) , to Steve Bubalo Construction Co. in the total amount of $5,345,523.30 (City of Costa Mesa to reimburse Districts for their portion of the project) . A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:56 p.m. , July 12, 1989. DISTRICT 7 Moved, seconded and duly carried: Approving Professional Services Agreement with Church Engineering, That the Selection Committee Inc. re Contract No. 7-13 certification of the final negotiated fee relative to the Professional O Services Agreement with Church Engineering, Inc. for design and construction services required for Campus Relief Sewer, from Von Karman Avenue to Jamboree Boulevard, Contract No. 7-13, be, and is hereby, received, ordered filed and approved; and, -25- 07/12/89 FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-99-7, approving said agreement with Church Engineering, Inc. 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 $43,480.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Approving agreement with County of Orange re adjustment of manhole That the Board of Directors hereby covers and clean-outs on District adopts Resolution No. 89-100-7, sewers in conjunction with County's approving agreement with County of 1988-89 street resurfacing program Orange, providing for the adjustment of manhole covers and clean-outs on District sewers in conjunction with the County's 1988-89 street resurfacing program in unincorporated County areas within District No. 7; and, FURTHER MOVED: That payment of the actual cost of the manhole adjustment plus 10% for inspection and administrative costs for approximately 279 manholes, at a per-manhole unit cost not to exceed $220 nor be less than $155 per manhole; and for clean-outs, at a per-clean-out unit cost not to exceed $176 nor be less than $125 per clean-out, be, and is hereby, authorized. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:56 p.m. , July 12, 1989. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:56 p.m. , July 12, 1989. Secretary of t1heBoards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -26- _ huND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/31/89 FAGE 1 L REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/07/89 POSTING DATE 06/07/89 3 WARRANT NO. VENDOR AMOUNT DESCRIPTION i s 099988 ABC PAINT STRIPING SERVICE $675.00 ASPHALT STRIPING 099989 ADAMSON UNIFORM B EOUIF. $582.08 SAFETY SUPPLIES 099990 A VA CO CONSTRUCTORS9 INC. 51*2509764.11 CONSTRUCTIO P1-26,1`2-32,33,34 - .71 e 099?91 AIR PRODUCTS 8 CHEMICAL INC. 813*J69.60 MECHANICAL REPAIRS • 099992 AIRGUARD INDUSTRIES9 INC. S109.33 ELECTRIC PARTS 099993 ALLEN GMC TRUCKS $14*085.28 NEW VEHICLE ++ 099994 THE ANCHOR PACKING CO. $19181.55 MECHANICAL PARTS 12 099995 ANIXTER - WIRE 6 CABLE $124.24 INSTRUMENT PART 099996 ANTELOPE VAL E EQUIP. 31058.08 TRUCK PARTS �• 099997 A-PLUS SYSTEMS $29072.78 NOTICES 6 ADS I1s 099998 ARATEX SERVICES• INC. 1121.90 UNIFORM RENTALS 6 099999 ASSOCIATED CONCRETE PROD.* INC $85.86 BUILDING MATERIALS r 17 100030 ASSOC. PUBLIC SAFETY S125000 INSTRUMENT SERVICE is 100001 ASSOCIATED SOILS ENGINEERING $1%404.50 SOIL TESTING �o! 100002 THE AVEBURY GROUP 5141.78 CONVEYOR PARTS : I 100003 AVIS CAR LEASING $189762.00 NEW VEHICLES !2� 100004 FALCON DISPOSAL SERVICE $469869.39 GRIT REMOVAL M.0.7-13-88 22IP.W. BAROTTI ANDSS0 . $59700.00 CONSTRUCTION SERVICES PI-25&26.P232,33,34.37 m 23 100306 BAXTER SCIENTIFIC PRODUCTS E39312.37 LAB SUPPLIES X .24I 100307 BENZ ENGINEERING• INC. $316.73 COMPRESSOR PARTS _ 1251 100008 BOISE CASCADE OFFICE PRODUCTS $715.42 OFFICE SUPPLIES I26 100009 BON-A-RUES $86.20 TRUCK PARTS W 100010 BROOKS PRODUCTS $81130000 VAULTS r--i 100011 BROWN B CALDY LL CONSULTING $799892.39 ENGINEERING SERVICES P2-37,J-23-1 � a 2pl 100012 BURKE ENGINEERING CO. $205.70 ELECTRIC SUPPLIES D 13. 100013 BUSH AND ASSOCIATES9 INC. 5440.00 LAND SURVEYING 13�1 100014 GARY G. STREED $575.52 PETTY CASH REIMBURSEMENT ~ 321 100015 BUTLER PAPER COMPANY $172.78 PAPER I33j 100016 C 8 R RECONDITIONING CO. $350000 MECHANICAL PARTS 1341 100017 CS COMPANY $8*702.51 VALVE 100018 CSI-CALTROL $19372.08 MECHANICAL PARTS j361 100019 CAL-CHEM SALES E148.40 SAFETY SUPPLIES I37 100020 JOHN R. CALAPR10E9 PHD S4%590.00 CONSULTING SERVICES - OCEAN MONITORING 36 100021 CAROLLO-BOYLEqpA JOINT VENTURE 529t864.76 ENGINEERING SERVICES RES 87-131 139 100022 CASE POWER 8 EQUIPMENT $593.11 TRUCK PARTS •� 100023 CENTURY SAFETY INST. 8 SUPF. 52 029.03 SAFETY SUPPLIES '•1 100024 CHEMWEST INDUSTRIES. INC. $669307903 FERRIC CHLORIDE M.0.11-09-88 842 100025 CHEVRON U.S.A.• INC. 539143.39 OIL 6 GREASE 43 100026 CHLORINATORS 8 CONTROLS• INC. $774.18 CHLORINATION PARTS 44 100027 DALE CHRISTIAN STRUC. ENGR. S19200.00 ENGINEERING SERVICES J-20 451 100028 CHRISTEVE CORP. 51669086.00 CONSTRUCTION 5-31 40i 100029 CORINNE CLAWSON $32.02 MEETING EXPENSE 1.17I 100130 COMPRESSOR COMPONENTS OF CALIF $49945.50 MECHANICAL PARTS 49 100031 CONNELL G.M. PARTS / DIV. $174.22 TRUCK PARTS 1401 100032 CONSOLIDATED ELECTRICAL DIST. $6,194.45 ELECTRIC SUPPLIES soi 100033 CONSOLIDATED REPROGRAPHICS $229583.65 BLUEPRINTING 1.1 i Is2 S3 �741 55! �6 e7 FUND NO 9199 - JT DIST HORKING CAPITAL PROCESSING DATE 5131189 PAGE 2 L REPORT NUMBER AP43 o COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 2 CLAIMS PAID 06/07/89 POSTING DATE 06/07/89 ' WARRANT N0. VENDOR. AMOUNT DESCRIPTION i ° 100034 CONTROL CABLES9 INC. $57046 j ° 100035 CONTROL DATA CORPORATION CABLE 7 S3 FIELD SERVICES 100036 CONTROLCO $97040% ELECTRIC PARTS ° 100037 CORE-INTERNATIONAL e 38 COSTA MESA AUTO SUppLy II1o222e00 CONFUTER PARTS j 1O 100059 COUNTY HHOLESALE ELECTRIC UTO IL T - " 100040 $29097009 ELEECCTRIC SUPPLIES CAL HATER 12 10ID041 LARRY CUR $12905 0 RENTAL EQUIPMENT C g _ 13 100042 STATE OF CALIFORNIA SLUDGE0 _ " 100043 $480000 SBE'PROCESSING FEE STATE OF CALIFORNIA 8184050 HAZARDOUS WASTE TAX 1e 100044 DATA RENTAL A SALES 16 100045 DECO QFFICE SUPPLI _ " 100046 PARTS $311041 ELECTRIC SUPPLIES _ DEZURIK AND/OR CS COo 819741o04 VALVE L 'e 100047 DIFILIPPO AS OC A 1- t° 100048 DORADO ENTERPRISES9 INC. PRINTT so 8250003052 PLANT MAINTENANCE i REPAIRS 'H 100050 D°VALS SALES CO, 8129o79 FITTINGS I — 21 100050 E.I.L. INSTRUMENTS INC* $37 0884•_ _ 100051' EASTMAN9 INC. ELECTRONICS 23 100052 W. 510658.64 OFFICE SUPPLIES e He EBERT CORP. $783903 7o44 CONSTRUCTION 2-26-2 2' 190053 HoHo EBERT CORP. rn 23 300054 S343 435o50 p _ x EFFECTIVE VISUAL IMAGERY = 2. 100055 ENCHANTER9 INC* S808o3p PRESENTATION AIDS �-+ 27 100056 ENVIRONMENTAL RESOURCE ASSOC. S4o200000 OCEAN SAMPLING U.0.6-10-87 23 100057 FST SAND AND GRAVELS INC. LAB SERVICES `~ 29 100058 $234.83 ROAD BASE MATERIALS JAMES FALCONER 30 300059 JOHN Bo FALKENSTEIN P.Ee $2oIO8o00 CONSULTING SERVICES — SCAQMD 31 100060 FARM SALES g SERVICE S3 50 e CONSTRUCTION S I 32 100061 FEDERAL EXPRESS CORP. 8758o79 ELECTRIC SUPPLIES N 33 100062 FERRELLGAS $155075 AIR FREIGHT S29 5PROPANE 100063 fISCHER g PORTER COo II10o.022o77 CHLORINATION PARTS 3S 100064 FLO-SYSTEMS 301 100065 $608084 ELECTRIC PARTS GEL PUMPS INC 3'j 100066 FOUNTAIN VALLEY PAINT $2� 04 PUMP PAR - 3d $51flo35 PAINT SUPPLIES 100067 I` FOUNTAIN VALLEY READY MIN S1o613.65 CONCRETE 39 300068 DONALD L. FOK g ASSOCIATES a0 100069 $ S FE CONSU THE FOXBOR 0 CO. S29214.61 INSTRUMENT SUPPLIES 42 0007 CO 100070 FROST ENGINEERING SERVICES CO. 1 GANAHL LUMBER . $132028 VAVLES 4 31 100072 GENERAL ELECTRIC CORPORAT $808 ION $296.50 BUILDINGMATERIALS �"1 100073 GENERAL TELEPHONE CO0 9160.38 CONSTRUCTION J-15A '65' 100074 519764054 TELEPHONE 4O� GIE4LICH-MITCHELL9 INC. 14 353.96 �p 100075 DON GR£EK 9 ASSOCIATES $130910000 67 100076 HAL PRIN SUPPLY CO. $206.70 OXYGEN SUPPLIES ENGINEERING SERVICES RES 88-72 48 100077 HARBOUR ENGINEERING $3 310.73 °P, 100078 HATCH-KIRK, INC. PUMP PARTS *49135051 MECHANICAL PARTS 100079 Sc, 'A. HEALY CO. $909300000 CONSTRUCTION PI-31-1 I� ].I L ;21 ]4 4 I' r 0 L 0 0 ND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/31/89 PAGE L REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY + CLAIMS PAID 06/07/89 POSTING DATE 06/07/89 z WARRANT NO. VENDOR AMOUNT DESCRIPTION 4i - 100080 DAVID HEINZ 546.00 MEETING EXPENSE 100081 E.G. HELLERIS SONS INC. 597.30 TOOLS 7 100082 _ HILTI9INC* $18.13 HARDWARE ,a 100083 HOERBIGER C.Y.S. CALIF. • INC. $19256.48 MECHANICAL PARTS 100084 HORIZON HIGH-REACH 5187.86 TRUCK PARTS 1100085 HOUSEOF BATTERIES $289.69 BATTERIES ' ++ 100086 R.S. HUGHES CO.* INC. $29478.24 HARDWARE 12 101087 IMO DELAVAL INC. 5366.81 ELECTRIC CONTROLS PRODUCTS 519116.74GEARS S CHAIN 1:3 • 100089 INGRAM PAPER 529104.29 PAPER 100090 INLAND EMPIRE EQUIPMENT CO. $217.76 TRUCK PARTS _ 1el 100091 INTERNATIONAL TIME RECORDER $89.00 SERVICE AGREEMENT 100092 JACK X CHANGE $211.47 TRUCK REPAIRS 19I 100093 RIVIERA FINANCE $1v149.90 JANITORIAL SUPPLIES �j 100094 JENSEN TOOLS 6 ALLOYS 519346.20 TOOLS '0I 100095 KAMAN BEARINGS 8 SUPPLY 5471.30 FITTINGS 1'-11 100096 KANER COMPANY S1 s670.68 TOOLS ju 100097 KAY-RAY. INC. S10 07.27 ELECTRONIC PARTS 123 100098 THE KEITH COMPANIES $29765.18 ENGINEERING SERVICES 5-35636 Rl �'4I 100099 KIEWIT PACIFIC CO. Sle1069004.05 CONSTRUCTIONPI-31 X z5I 100100 KING BEARING• INC. 529378.63 MECHANCCAL PARTS S 1lof 100101 KIRST PUMP 6 MACHINE WORKS $19281.01 PUMP PARTS '-' 27I 1C0102 MARTIN KORDICK9 SR 532055.80 CONSTRUCTION SERVICES 5-31.5-29.5-34-1 e 100103 LEE 6 RO CONSULTING ENGR. $879031.00 CONSULTING SERVICES P1-33 I29 100104 LIMITORQUE CORP. 559397.35 INSTRUMENT 30 100105 MDS 550.88 INSTRUMENT PARTS 3l1 100106 MPS $276.50 PHOTOGRAPHIC SERVICES I I32i 100107 MALCOLM P IRNIE 9 INC. $189799.41 ENGINEERING SERVICES RES 86-146 W 13311 100108 MARVAC ELECTRONICS 546.71 INSTRUMENT SUPPLIES 34 100109 MATT - CHLOR9 INC. S19296.09 CHLORINATION PARTS 33 100110 MCKENNA ENGR. B EQUIP. 5169901.13 PUMP PARTS 3e 100111 MC KINNEY ELECTRONICS 569.95 GATE PARTS - 1371 100112 MED-TOX ASSOCIATES• INC. 590.00 LAB SERVICES 3e 100113 MEDLIN CONROLS CO. $291.44 GAUGE '3UI 100114 THOMAS MENDEZ 5626.79 I40 100115 MICROAGE COMPUTER 56t419.16 COMPUTER SOFTWARE 6 HARDWARE I41 100116 MIDLAND MFG. CORP. 529889.09 CHLORINATION SUPPLIES i42 100117 MLADEN 6UNTICH CONSTRUCTION CO S350006.36 CONSTRUCTION 3-29R-1 1431 100118 MONTGOMERY LABORATORIES 519420.00 LAB SERVICES '4 100119 MOORE 6 TABER $59383.83 ENGINEERING SERVICES DIST 2 19 100120 NEAL SUPPLY CO. $160.31 RTTTTNGS 461 100121 NEWPORT BUSINESS INTERIORS $12015.88 PANELING �47I 100122 NORTH SUPPLY 5778.93 INSTRUMENT PART 46 100123 OCEAN SALT CO.. INC. $333.26 SALT 1a8! 100124 OLYMPIC CHEMICAL CO. 5369455.75 CHLORINE M.O.10-12-88 'sc, 100125 ONE DAY PAINT 8 BODY 5230.16 TRUCK REPAIR I-I sz I03 34 "1 ssl ��I OWE= Pas FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/31/89 PAGE 4 L REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _ CLAIMS PAID 06/07/89 POSTING DATE 06/07/89 3 WARRANT NOo VENDOR AMOUNT DESCRIPTION 5 100126 ORANGE COAST ELECTRIC SUPPLY S275.07 ELECTRIC SUPPLIES ° 100127 ORANGE COAST JEEP $122588.20 NEW VEHICLE. 71 100128 ORANGE COUNTY AUTO PARTS CO. $102.29 AUTOMOTIVE PARTS a 100129 ORANGE COUNTY FARM SUPPLY COo S73o03 PESTICIDE ° 100130 ORANGE VALVE B FITTING CO. $825.46 10 100131 COUNTY OF ORANGE $33#754.48 DISPOSAL GATE FEES 11 100132 COUNTY OF ORANGE • $29479.25 PERMIT FEES 12 100133 R OBERT Lo CITRON $ 3 .3 DEFERRED COMP DEPOSIT FnrAR 13 100134 PACIFIC ELECTRIC9 INCo $159531*49 CONSTRUCTION J-15 19 100135 PACIFIC ELECTRIC S589139.80 CONSTRUCTION J-15 16 100136 PACIFIC SAFETY EQUIPMENT CO. $ 9 le 100137 PACIFIC BELL 442o54 TELEPHONE 17 100138 PHOTO d SOUND COo $89386.53 COMPUTER EQUIPMENT S SUPPLIES Is 100139 PICKWICK PAPER $238.00 PAPER 1° 100140 PIMA GRO SYSTEMS9 INC. $449464.55 SLUDGE REMOVAL M.0.5-11-88 20 300141 POLYPUR E9 INC* $139937966 CATIONIC POLYMER M.0.3-8-89 21 100142 POWER ELECTRO SUPPLY CO. $83.12 u 100143 HAROLD PRIMROSE ICE S132.00 ICE 23 100144 THE PROJECTS SOLUTION CO. $49400.00 INSTRUMENTATION INSPECTION M.0.8-10-88 M 24 100145 PUMP ENGINEERING CO. $29308.68 PUMP REPATRS X 23 100146 QUEST INTL. MONITOR SERVICE $735.00 INSTRUMENT REPAIR = 26 100147 RATTRAP AND ASSOCIATES9 INC. $82650000 MAPPING SERVICES (27 100148 RED WING SHOES - $123.77 I--I 29 100149 R.A. REED ELECTRIC $19533.90 ELECTRIC METER - 29 100150 THE REGISTER S19.986o90 NOTICES 6 ADS D 30 100151 REMEDY TEMP $263.63 TEMPORARY SERVICES 1 31 100152 THE REPUBLIC SUPPLY CO. $66.62 HARDWARE 3? 100153 RICOH CORPORATION S69.37 COPIER LEASES 33i 100154 ROBINSON FERTILIZER CO. S19140.98 LAB SITPPT.TFS 34 130155 ROCCOOS TRUCK WRECKING $127.20 TRUCK PARTS 30 100156 ROSEMONT ANALYTICAL $512.65 ELECTRIC PARTS 30 100157 ROSEMOUNT/UNILOC $762.30 7 100158 ROYAL WHOLESALE ELECTRIC $12390.84 ELECTRIC PARTS a 100159 RYAN-NERCO $562.35 FREIGHT 3' 100160 JOSEPH T. RYERSON B SON9 INC. $704.2 40 100161 SAFETY-KLEEN CORPo $199.20 PARTS CLEANER I41I 100162 SANCON ENGINEERING 9 INC. $69400.00 SANDBLASTING 142 13C163 _ SAN_TA ANA ELECTRIC MOTORS _ _ $128.90 _ ELECTRIC MOTOR_ RFPATR i1431 100164 SCHAEFER DIXON ASSOCIATES $69730.62 ENGINEERING SERVICES M.0.11-09-88 �. 44 100165 SCIENCE APPLICATIONS INTOL 82159031990 OCEAN MONITORING M.0.8-10-88 145I 1OG166 SEA COAST DESIGNS $328.60 �.. a8I 100167 SEARS9 ROEBUCK 8 CO. $126.71 LAB SUPPLIES 147 10C168 SEARS9 ROEBUCK 8 CO. S42.91 LAB SUPPLIES 48 100169 SHAMROCK SUPPLY S19u70.58 SAFETY SUPP .TFS 4D1 100170 SIERRA COPY $49386.54 PRINTING r-- I50' 100171 SKYPARK WALK-IN MEDICAL CLINIC S71.00 PHYSICAL EXAMS 51j 521 �s 531 34 551 I` set ly 1-. 't71 1 1-- _ NO NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/31/89 PAGE LJ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' CLAIMS PAID 06/07/89 POSTING DATE 06/O7/89 WARRANT NO. VENDOR AMOUNT DESCRIPTION 4 ° 100172 SLIDE MAKERS WEST $455.80 PRESENTATION AIDS ° 103173 SOIL AND TESTING ENGINEERS %212.00 SOIL TESTING 7 100174 SOUTHERN CALIF. EDISON CO. $89306.85 POWER e� 100175 SOUTHERN COUNTIES OIL CO. $99000.67 DIESEL FUEL 100176 SPEC TECH WESTERN $750.44 WELDING SUPPLIES 'c 100177 SPECIAL PLASTIC SYSTEMS* INC. $241.50 VALVE " 100178 SP EECO $1r643.58 SCALE MAINTENANCE 12 100179 STAR TOOL B SUPPLY CO. S19030.61 TOOLS 13 100180 STERLING ART $236.T0 GRAPHIC ART SERVICES 14 100181 SUBIA, INC. $795900 PHOTOGRAPHIC SERVICES °I 100162 SUPER CHEM CORP S1.272.00 JANITORIAL SUPPLIES 161 100183 THE SUPPLIERS $39686.80 HARDWARE I" 100184 TCH ASSOCIATES S19849.80 LAB SUPPLIES 1Bl 100185 TAYLOR-DUNN $39.92 ELECTRIC CART SUPPLIES •191 10018E TEL-A-TRAIN $114.60 FILM RENTALS - ELECTRICAL SAFETY '20 100187 THOMAS TEMPORARIES $29391.19 TEMPORARY SERVICES 211 100188 TOWNE ADVERTISERS $15 381.69 MAILING SERVICES M.0.4-27-89 22 100189 TRAVEL TRAVEL $336.00 TRAVEL SERVICES 23 300190 H.O. TRERICE CO. $401.93 INSTRUMENT SUPPLIES >< 24 100191 T.S. TRIPP $1.J94.00 WINDOW CLEANING = i2Si 100192 TRUCK 8 AUTO SUPPLY9 INC. $63.21 AUTOMOTIVE PARTS 2e1 100193 J.G. TUCKER 6 SON• INC. $19090.13 ANALYZER PARTS Cb 27 100194 U.S. AUTO GLASS CENTER9INC. $337.04 TRUCK PART; '-' 2.1 100195 UNITED PARCEL SERVICE $127.30 PARCEL SERVICES --I 201 10919E URBAN ALTERNATIVES $159920.00 CONSULTING SERVICES RES 89-44 y 130, 100197 VWR SCIENTIFIC $1 534.60 L I 31 1 100198 VALLEY CITIES SUPPLY CO. $6 055.59 FITTINGS/VALVES 32 200199 VAREC DIVISION $43.45 FREIGHT 33 100200 VARIAN INSTRUMENT GROUP $1 169.50 LAB SITPPT,TF..q - 100201 VIKING INDUSTRIAL SUPPLY $19147.67 SAFETY SUPPLIES 35 100202 VISTA PAINT CORP. $8-2.36 PAINT SUPPLIES 38 100203 LARRY WALKER ASSOCIATES• INC. $1 485.25 CONSULTING SERVICES 37i 100204 WELLS FARGO GUARD SERVICE S29308.06 GUARD SERVICES 36 100205 WESTATES CARBON* INC. $838.46 CHEMICALS 30 100206 WESTERN STATE CHEMICAL SUPPLY $13 026.09 1401 200207 JOHN WILEY B SONS• INC. $25.70 PUBLICATION 4' 100208 WILLDAN ASSOCIATES $242.32 ENGINEERING SERVICES 2-26-1 •42 100209 ROURKE R WOODRUFF $19416.10 LEGAL SERVICES M_0.10-14-R7 43' 1OC210 XEROX CORP. $39335.25 COPIER LEASES 44 100211 GEORGE YARDLEY ASSOCIATES $151.45 HARDWARE 145 1OC212 RICHARD YOUNG PROD. $314.06 OFFICE SUPPLTV9 34° 100213 2IESARTH AND ALPER $2429460.90 CONSTRUCTION P2-37 .47 ----------------- 4e 491 TOTAL CLAIMS FAID 06/07/89 $59682#572.47 1 ;°01 71I 52I I°3I 74 S°I 3EI IZ7I FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 05/31/89 PAGE 6 REPORT NUMBER AP43 L COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1 2 31 14 (' SUMMARY AMOUNT i 7I 6 #2 ACO FUND # 4,300.06 6l 02 F/R FUND 622,717.27 to , ;3- ACO FUND 186.392.31 12 os OPER FUND , 267.54 13 11 #6 ACO FUND 3.421.78 15, U7 OPER FUND 3,136.95 4,633.29 54.96 16 17 1B #13 OPER FUND 480.00 #t4 Sea lafuLlom , 2O 0556 OPER FUND 320.76 21i #566 ACO FUND 699,781.10 122j , 960.82 23 117&14 OPER FUND 3,123.81 r 24 JT OPER FUND 602,029.90 3,214,330.61 z3i SELF FUNDED WORKERS COMP INSURANCE FUND 626.79 F ti 26 27 JT WORKING CAPITAL FUND 126,669.14 281 29 n 30 31 644.79 � 32 $5,674, 33 34 35 36 37 36 39 401 411 142I 43i Iul t4s1 461 ;47) 14e 491 SOI SII I621 - S4 153 se ��7i FUNG NO 91C9 - JT D?ST WORKING CAFITAL PROCESSING DATE 6/14/69 FAGS 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS FAID 06/21/89 POSTING DATE 06/21/89 ' 21 3! 3 WARRANT NO. VENDOR AMOUNT nr S R PT ON . i4 e ° 103239 ASL CONSULTING ENGINEERS $723.18 ENGINEERING SERVICES 5-34-1 a 100240 AARON BROTHERS ART MARTS S197.28 ENGINEERING PRESENTATION AIDSe 7 100241 LINCOLN CARFETS B INTERIORS $284.00 CARPET CLEANING o je 100242 AIR ACCESSORIES CO. $12585.G6 MECHANCAL SUPPLIES ° 1OC243 LEASING ASSOCIATES/ALLSTATE $1 878.96 AUTOMOBILE LEASES12! 10 1OG244 ALLIED ELECTRONICS $47.58 INSTRUMENT SUPPLIES is " 100245 AMERICAN CHAIN 8 GEAR CO. $459.45 CHAIN 6 GEARS I,S� 12_ 100246 AMERITECH $92.00 COPIER LEASES '61 :13 1OC247 THE ANCHOR PACKING CO. $119115.63 HARDWARE/MECHANICAL SUPPLIES 17 +e '� 100248 A-PLUS SYSTEMS $3v217.53 EMPLOYMENT NOTICES Jil ADS ,° !'� 100249 ARATEX SERVICES* INC. S4 671.97 IFO E 20 17 100250 ASSOCIATED SOILS ENGINEERING $240.06 SOIL TESTING zz 10C251 AUDIO VIDEO REF'OPTJNG SERVICE $88.80 VIDEOS 113 100252 AUTO SHOP EQUIPMENT CO. $118.69 AUTOMOTIVE PARTS (241 19 100253 FALCON DISPOSAL SERVICE E87t846.63 GRIT REMOVAL M.0.7-13-88'20 100254 BANANA BLUE PRINT $19198.81 BLUEPRINTING 25121 100255 BANK OF AMERICA NTBSA S2 576.23 VISA CARDS. MEETING EXPENSES 123! ".I 22 10-fS256 P.W. BAROTTI AND ASSOC. $4v860.00 CONSTRUCTION SERVICES P1-25.26,P2-32,33,37 1291 23�7 100257 BARR DOOR OF SO.ORANGE C7Y.INC Slr)14.53 DOOR REPAIRS 131! 24 x 1 g 0 2 56 B. B A TE M A N $57 5.0 0 DEFERRED COMP DISTRIBUTION 1371 2'I= 100259 BATTERIES WEST* INC. $623.45 TRUCK PARTS 331 2!1"-'+ 100260 BAXTER SCIENTIFIC PRODUCTS $29072.37 LAB SUPPLIES 351 2�, 100261 BEACON BAY ENTERPRISES9 INC. $80.1G CAR WASH TICKETS 3g 281 100262 ROBERT SEINaWILLIAM FROST 8 AS S49600.00 ENGINEERING SERVICES 5-33,34 ;37' .29! 1010263 BLOCK 8 COMPANYs INC. $25.91 OFFICE SUPPLIES 1381 301W 10C264 BOISE CASCADE OFFICE PRODUCTS $1v267.66 OFFICE SUPPLIES 41n 31� 100265 BOLSA RADIATOR SERVICE $307.40 RADIATOR REPAIRS °� 132 FJ 1OC266 BON-A-RUES $197.40 TRUCK PARTS 431 133 100267 P.RITHINEE ELECTRIC 129639*40 ELECTRICan' 34 1002E8 BROWN 8 CALDWELL 35155C.00 LAB SERVICES a5! 1351 100269 BRCWN 8 CALDWELL CONSULTING $61077.47 ENGINEERING SERVICES J-23-1 47 IOC270 PURKE ENGINEERING CO. $683.97 ELECTRIC SUPPLIES '<6 :37 160271 BUSH AND ASSOCIATES9 INC. $39192.03 SURVEYING SERVICES 3e 100272 GARY G. STREED $19653.97 PETTY CASH REIMBURSEMENT e,; 361 100273 CS COMP ANY E19885.47 _VALVES _ 1521 I ;401 100274 CALTROL . INC. $29232.77 INSTRUMENT PARTS 331 ,4! 10C275 CALIF. ASSOC. OF SANITATION 8440.70 TRAINING 155 1 ,42 100276 CAPITAL :,ESTWARD $963.86 MECANICAL SUPPLIES j561 43 10 C 2 17 CARLETON ENGINEERS 97I $29706.50 ENGINEERING SERVICES J-19:P1-34-2 144, 100278 MDT/CASTLE S5�514.19 LAB EQUIPMENT S9j "�51 100279 CENTEL COMMUNICATIONS SYSTEM $6„314.c14 PHONE SYSTEM MODIFICATIONS �soi i6I 1CO4,81 CHAMPION FENCE CO. $817.U0 FENCING ' 47 10e281 CHE.MWEST INGUSTP.IES• INC. $599717.25 FERRIC CHLORIDE 11-09-88 1 481 1CO2E2 A.W. CHESTERTON - L.A. $59910.88 PUMP PARTS 1631 64i 9! 100283 CHEVRON U.S.A.• INC. $524.25 PAINT SUPPLIES i31 3'I 100284 CHRISTEVE CORP. $19272.68 EMERGENCY SEWER REPAIRS j6 67B1 .i 11 SBI _21 uel 331 1]OI 71! 54) I72; 61 731 I74! 7. _y FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/14/8S PAGE 2 REPORT NUMBER AP43 j COUNTY SANITATION DISTRICTS OF ORANGE COUNTY + CLAIMS PAID 06/21/89 POSTING DATE 06/21/89 11 WARRANT NO. VENDOR AMOUNT DESCRIPTION ,� a la 15 100285 CORINNE CLAWSON $42.48 MILEAGE REIMBURSEMENT 7 16 100286 COAST INSURANCE AGENCY $29327.00 INSURANCE 13 7 I IP0287 C.I.E.S. 9 CO. 9 INC. $2 9 7 7 6 o 5 5 MECHANICAL PARTS ' e 1OC288 COMPRESSOR COMPONENTS OF CALIF $19828950 MECHANICAL PARTS I10 9! 100289 COMPUSERVE $60.48 COMPUTER SERVICES �12, 10 100290 CONDOR RUBBER & PACKING $19192.50 RUBBER PRODUCTS '13j .11 300291 CONSOLIDATED ELECTRICAL DIST. $29094.45 ELECTRIC SUPPLIES +a! 10 +2 1OC292 CONSOLIDATED FREIGHTWAYS $91.34 FREIGHT CHARGES to '131 100293 CONSOLIDATED REPROGRAPHICS $59785.70 BLUEPRINTING 17 al 100294 COSTA MESA AUTO SUPPLY $123.76 AUTOMOTIVE REPAIR 1a qj "5I 100295 COUNCIL ON EDUCATION $195.00 SEMINAR !701 e 100296 COUNTY WHOLESALE ELECTRIC $19215.59 ELECTRIC SUPPLIES I17 100297 CAL WATER $204.50 RENTAL EQUIPMENT 221 231 ,le 14^298 LARRY CURTI TRUCK & EGUIFMENT $249320.00 SLUDGE REMOVAL M.O. 4-13-88 24 �19 _ 100299 DANIELS TIRE SERVICE $12097*99 TIRES 5 20I 100300 DELTA FOAM PRODUCTS $246.00 LAB SUPPLIES i'�1 2+ 100301 DEZURIK AND/OF CS CO. $92255.07 VALVE PARTS l2 u 100302 DIATEC POLYMERS $39JO0.49 ANIONIC POLYMERS M.0.8-10-88 iaol !23rn 109303 DICKSONS $941.28 HARDWARE !24 X 100304 DIFILIFPO ASSCCIATES $887.75 PRINTING _-21 25! 100305 DORADO ENTERPRISES9 INC. $49514.G6 PLANT MAINTENANCE & REPAIRS � ,'ib~U 100306 DUNN' EDW'ARDS CORP. $39651.14 PAINT SUPPLIES 3d 35 -7�-1 100307 OUR-RED PRODUCTS $119.87 BUILDING SUPPLIES !3 ze 100308 ENS RES CURCES9 INC. $19263.44 CONSULTING SERVICES - REG. 6 LEGISLATIVE AFFAIRS 371 ;29 100309 EASTMAN9 INC. $624.79 OFFICE SUPPLIES I39��! 106310 EBERHARD EQUIPMENT $67.L5 AUTOMOTIVE REPAIRS ao! '31 100311 ECOANALYSIS9 INC. $19251.25 CONSULTING SERVICES - OCEAN MONITORING a'! '72 100312 EFFECTIVE VISUAL IMAGERY 1273.48 PRESENTATION AIDS 14z+ 33 1OC313 EDWARD L. ELLIOT9 JR. $1 190.00 ENGINEERIGNS SERVICES 1441 a 1CC314 ENABLE $80.03 PUBLICATION a5!71 `35 lOC3L° FACTORY PEPRES_NTATIVE9 INC. $686.95 INSTRUMENT PARTS 4 a 3e 10 0 316 M A R S H A L L F A I R P.E S $34 0 o 0 0 DEFERRED COMP DISTIRBUTION 'i-31 �37 100317 JAMES FALCONER $19100.00 CONSULTING SERVICES - SCAQMD PERMITS jao 3a1 100318 JOHN B. FALKENSTEIN P.E. $39185.00 CONSTRUCTION SERVICES J-7-4.J-20 5O� !31; 100319 FEDERAL EXPRESS CORP. $101.75 AIR FREIGHT 1521 ao 100320 FIRER GLASS STRUCTURAL ENGR. $29891.74 ENGINEERING SERVICES 53 a' 100321 FILTER SUPPLY CO. $19763'.57 FILTER 551 112 100322 FISCHER B cOPTER CO. $79673.38 CHLORINATION PARTS Isa� 13 103323 FLAT & VERTICAL CCNCRETE $323.00 CONCRETE CUTTING 137 aal 100324 FLO-SYSTEMS $12476.87 PUMP PARTS :59_ 391 S51 1GG325 FOGDMAKER9 INC. $129.JG PERMIT REFUND !aoj �aI 100326 FOUNTAIN VALLEY CAMERA $130.75 FILM ' a7 100327 CITY OF FOUNTAIN VALLEY $296.75 PERMITS IB2' 1OC328 FOUNTAIN VALLEY PAINT $29347.31 PAINT SUPPLIES 'sa. „! 100329 DON4L0 Lo FOX 8 ASSOCIATES $19825000 SAFETY CONSULTING .501 109330 FOxP.ORO CO. / MAG SYSTEMS $29278.51 INSTRUMENT i67. 71 67. 1691 521 ri! 1 I71 5aj 721 1 - 55 I73 _B 74 i17 :75, "'1.-•...'...__.i-P1i I.. �.T_Tnn i,inni 11 ilnl nnn In lniIn lwnnn�.mwl wlw.Inwiouniwn iiG7in^ -..-..•.. ,." . ,,, ....�..�..._ _ _ _-_.. .. 1D NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/14/85 PAGE 3 E REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' CLAIMS PAID 06/21/89 POSTING DATE 06/21/89 2 3 WARRANT NO. VENDOR AMOUNT DESCRIPTION 4 'a 100331 FROST ENGINEERING SERVICES CO. $131.78 VALVES a 10"332 CITY OF FULLERTON $132.71 WATER 1OG333 G.M.A.C. AND/OR $10t620.43 VEHICLE PARTS ° 100334 GENERAL TELEPHONE CO. $59854.88 TELEPHONE ° 100335 DON GR EEK 9 ASSOCIATES $460.OD ENGINEERING SERVICES RES 88-72 10 100336 HAOCC INSTRUMENTS $183.63 GAUGE 11 100337 HANEY 8 ASSCC. S19176.6C MECHANCIAL REPAIRS 12 100336 HARBOUR ENGINEERING $79147.00 MECHANICAL REPAIRS 13 100339 CHARLES G. HARDY♦ INC. $111.30 BUILDING MATERIALS I14 10034P FRED A. HARPER $10450.00 DEFERRED COMP DISTRIBUTION �15 100341 HARRINGTON INDUSTRIAL PLASTICS $874.47 PUMP I1b 1OC342 HATCH 8 KIRK9 INC. $518.53 ENGINE PARTS " 100343 HEWLETT-PACKARD $466.60 INSTRUMENT PARTS 'B 110344 HIGH VOLTAGE ELECTRIC S2 9530.0G GENERATORS 1° 100345 HILTI• INC. $998.52 TOOL 20 200346 HOERBIGER C.V.S. CALIF. INC. $741.38 COMPRESSOR PARTS 2' 100347 HOLTRACHEM WEST• INC. S109549.78 CAUSTIC SODA 22 1C0348 DONALD D. HONOMICHL $300.uG DEFERRED COMP DISTRIBUTION 23 1OC349 HOUSE OF EATTERIES SltU95.05 BATTERIES V. 24f�1 IOC353 R.S. HUGHES CO., INC. $59037.29 PAINT SUPPLIES 125= 100351 CITY OF HUNTINGTON BEACH S13.60 WATER USEAGE -s 2a�y 100352 HUNTINGTON BEACH RUBBER STMMF $118019 RUBBER STAMPS 27C� 100353 HUNTINGTON VALLEY SCHWINN CYCL $80.03 BIKE PARTS '2a~' 100354 INDUSTRIAL THREADED PROCUCTS $19683.37 FITTINGS • 2°-4 100355 INFILCO DEGREMONT9 INC. $224.64 FREIGHT 30 rri 100356 INGRAM PAPER S1t229.60 JANITORIAL SUPPLIES _ 31 1 100357 INLAND EMPIRE EQUIPMENT CO. $1t142.90 RENTAL EQUIPMENT 32 W 100358 IN PLACE MACHINING CO. $59093.OG MACHINE SHAFT 331 100359 INTERNATIONAL BUSINESS MACHINE E58.04 PRINTER SUPPLIES 34 100360 IRVINE RANCH WATER CISTRICT $20.53_ WATER USEAGE 35 100361 JENSEN INSTRUMENTS CO. $583.75 METERS 3a 100362 JENSEN TOOLS 8 ALLOYS $113.24 TOOL 37 100363 JOHNSTONE SUPPLY $68.80 ELECTRIC PARTS 38 100364 KAMAN BEARINGS $ SUPPLY $667.79 FITTINGS 391 100365 KANER COMPANY $1 253.68 TOOLS 40 100366 KAY-nAY9 INC. $1s517.44 INSTRUMENTS 41 1OC367 KEENAN SUPPLY S94.02 REPAIR KIT f2 100368 KrYSTONE VALVE $19935.38 VALVE 43 100369 KIMSTOCK INC. $6739750.00 VOC CREDITS M.0.5-10-89 44� 1A0370 KING BEARINGS; INC. $843.71 MACHINE SUPPLIES 45 1OC371 DONALD E. KINNEY $815.00 DEFERRED COMP DISTRIBUTION 46 100372 KIRST PUMP 8 MACHINE WORKS $29742.02 PUMP PARTS 47 100373 EASTMAN KCDAK CO. S57.19 LAB SUPPLIES 48 1C0374 MARTIN KOROICK• SP $852.00 CONSTRUCTION SERVICES 5-29 5-31 49 100375 L.B.W.S.• INC. $109.49 WELDING SUPPLIES 501 100376 LASER SUPPLIES 8 SERVICE $243.58 PRINT SUPPLIES 51 52 33 54 75: I 5a 7 FUND NO 9199 - JT DIET WGFKINL CAFITAL PROCESSING DATE 6/14/69 PAGE 4 L REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF OPANC-E COUNTY + CLAIMS PAID U6/21/89 POSTING DATE C612l/89 i3 WARRANT NO. VENDOR AMOUNT DESCRIPTION 4 100377 LE ROY CRANOALL 8 ASSOC. $682.71 CONSULTING SERVICES e 100376 LIEBERT. CASSIDY 8 FRIERSON $1260D."u0 SEMINAR REGISTRATION 7 100379 LIMITORQUE CORP. $49719.61 VALVE REPAIRS e 10038C K.P. LINDSTROMo INC. $139497.2 7 CONSULTING SERVICES - MASTER PLAN iol IOC381 MS DATA SERVICE CORP. $84.80 LAB SUPPLIES +o 1OC382 MACOMCO $1J9.80 SERVICE AGREEMENT ++ 100383 MAGNUS MOBILITY SYSTEMS $336.34 TOOL 12 1003P.4 MAINTENANCE PRODUCTSo INC. $2 436.04 MECHANICAL SUPPLIES 13 200385 MALCOLM PIRNIE v INC. 320881.45 ENGINEERING SERVICES 14I 100386 MARVAC ELECTRONICS $142.73 INSTRUMENT SUPPLIES +a 100387 MATT - CHLORo INC. $2 952.49 OLORINATION PARTS 16 10038E MCKENNA ENGR. 8 EGUIP. S5v454.12 PUMP PARTS I., 1OC389 MERCHANTS 8 MANUFACTURERS $600.03 MEMBERSHIP DUES +B 100391n MICPOAGE COMPUTER. $943.40 SOFTWARE 10 100391 MIDLAND MFG. CORP. $436.12 CHLORINATION PARTS r 1C0392 MINE SAFETY APPLIANCES CO. $629o43 _ SAFETY SUPPLIES 2+ 100393 MOTRE 8 TABER $49706.50 ENGINEERING SERVICES . 32 100394 MOTION INDUSTRIES• INC. $217.46 BEARINGS 23 10C395 MOTOROLA9 INC. $23oBB4.98 PAGERS 24 rn 100396 MOTOROLA CELLULAP SERVICES $79.54 CELLULAR SERVICES 20 >< 100397 NEAL SUPPLY CO. S19117.83 FITTINGS 25 = 10j398 CITY OF NEWPORT__BEACH $4.93 WATER USEAGE 37 100399 NORTHWEST MOTOR WELDINGo INC. $5 550.00 ENGINE PART 29 by 10040G OCCUPATIONAL VISION SERVICES $406.34 SAFETY GLASSES . 29 --I lDC401 NAT. INST. OF STANDARD'S $196.Dq LAB SUPPLIES 30 10:402 OLYMPIC CHEMICAL CO. $49 934.65 CHLORINE M.0.10-12-88 31 lUO403 ORANGE COAST ELECTRIC SUPPLY %170.66 ELECTRIC SUPPLIES 32 T 100404 ORANGE COUNTY CHEMICAL CO. $972.20 CHEMICALS . 73 100405 OXYGEN SERVICE $ 740 7 SPECIALTY'GASES 34 1OC406 COUNTY SANITATION DISTPICT %83.52 EMPLOYEE HEALTH PLAN CONTRIBUTION 33 100407 COUNTY SANITATION DISTRICT $99493.49 REIMBURSE WORKERS COMP INSURANCE 36 1004C•8 PSS I $11653.00 SEWER VIDEOS 37 200409 PACO PUMPS $49504.80 PUMP PARTS 3e 100410 PACIFIC SAFETY EQUIPMENT CO. $298.81 SAFETY SUPPLIES 39 100411 PACIFIC BELL $14.53 TELEPHONE 40 1C0412 PACTEL CELLULAR $93.76 CELLULAR SERVICES 41 100413 FAUL FAFANEK $300.gJ PEER REVIEW - TOXICS EPIDEMOLOGY PROGRAM 42 100414 ASR ANALYSIS AND/OR $911.0v- PUMP ANALYSIS 43 100415 PARKER 8-SON PUP.LICATIONS, INC $422.41 PUBLICATION w 100416 FARTS ENGINEERING COMPANY $20609.60 COMPRESSOR PARTS 45 100417 PARTS UNLIMITED $535.44 AUTOMOTIVE PARTS 46 10041P PELCHPIT FRESS $26.95 PUBLICATION 47 1OG419 PEATo MARWICK9 MAIN 8 CO. $59J00oC0 AUDITING SERVICES 4a IC0429 ROY FEN DERGRAFT $440.UD DEFERRED COMP DISTIBUTION 411 1OC421 PENHALL COMPANY $605.10 CORE DRILLING 00 JOU422 PHOTO 3 SOUND COo $19920.29 COMPUTER SUPPLIES/EQUIPMENT 91 52 53 S4 37 36 �7. NO NO 91°9 - JT GIST WORKING CAPITAL PROCESSING DATE 6/14/89 PAGE L REPORT NUMBER, AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY + CLAIMS PAID 06/21/89 POSTING DATE 06/21/89 z • 3 WARRANT NO. VENDOR AMOUNT DESCRIPTION 4 1OC423 PICK WICK PAPER $19j13.37 OFFICE SUPPLIES 106424 FIMA GR 0 SYSTEMS• INC. $449465.45 SLUDGE REMOVAL M.0.5-11-88 4 5 FOLYPURE, INC. 122,685.79 CATIONIC POLYMER M.0.3-8-89 °I 100426 THE PROJECTS SOLUTION CO. $39950-GO INSTRUMENTATION INSPECTION M.0.8-10-88 ° 100427 PULSAFEEDER $1,453.38 PUMP PARTS '0 101426 PUMP ENGINEERING CO. $34.13 PUMP PARTS -II' IOC429 RAINBOW DISPOSAL CO. $744.56 TRASH REMOVAL 12 1OC430 PECYC, INC- $669880.91 SLUDGE REMOVAL M.0.5-11-88 13 100431 RED VALVE CO., INC. $49555.88 VALVE PARTS 19 100432 R.A'. REED ELECTRIC $2,347.00 ELECTRIC REPAIRS 100433 REMEDY TEMP 1571.00 TEMPORARY SERVICES 1G0434 REMOTE METER RESETTING SYSTEM 13,J00.00 POSTAGE '7 100435 THE REPUBLIC SUPPLY CO. $277.22 INSTRUMENT SUPPLIES 'B 1OC436 RENOLO POWER TRANSMISSIGN 15 9 500.0C MECHANICAL REPAIRS 1° 100437 RICHARDS* WATSON & GERSHON $179402.62 LEGAL SERVICES 4-8-87 2O 1OG438 RICOH CORPORATION $69.37 COPIER LEASES 21 100439 RICHARD ROLFE $292.24 MEETING EXPENSE 22 100440 ROSEMONT ANALYTICAL $19915.35 INSTRUMENT SUPPLIES - 23 IOC4&1 POSEMOUNT/UNILOC $298.78 INSTRUMENT SUPPLIES 24 m 109442 JOSEPH T. RYERSON & SON. IP-C. $229.47 STEEL = 100443 SAFETY-KLEEN CORP. $265.60 PARTS CLEANER ze 1OC444 SANCON ENGINEERING . INC. $960.00 ENGINEERING SERVICES 27 Gd 100445 SARGENT-WELCH SCIENTIFIC CC. 113 .04 LAB SUPPLIES 2B '-' 100446 SCIENCE APPLICATICNS TNT'L $1119683.R8 OCEAN SAMPLING M.0.8-10-88 29 106447 SEA COAST DESIGNS $310.10 OFFICE FURNITURE 30 rn 100448 SEA-ILAN $4 615.00 LAB EQUIPMENT _ 31 I 1OG449 CITY OF SEAL BEACH $108.50 WATER USEAGE 32111 100450 SEWER EQUIP. CO. OF AMERICA $19192.96 TOOLS 33 100451 SHAMROCK SUPPLY $174.28 JANITORIAL SUPPLIES 4 1OC452 SOIL AND TESTING ENGINEERS $616.00 SOIL TESTING 75 10 04 53 SO. COAST AIR QUALITY $250.00 VIOLATION FEE 36 100454 HUGE SOULAGES S.1213,C 0 MEETING EXPENSE 77 1C0455 SOUTH COAST DODGE $19.77 AUTOMOBILE PARTS : 39 100456 SOUTHERN CALIF. EDISON CO. $3769318.15 POWER 39 100457 SO. CAL. GAS CO. S15082,43 NATURAL GAS 40 1C0458 SOUTHERN COUNTIES OIL CO. '$109349.27 DIESEL FUEL 41 100459 SPEC TECH WESTEPN $19273.43 WELDING SUPPLIES 42 10046 SPECIAL FLAST C SYSTEMS9 IljC. $65.72 TUBING 43 10L461 STARBUCK TRUCK REFINISHING 139175.00 SAND BLASTING 14 100462 STAR TOOL & SUPPLY CO. $29718.52 TOOLS 45 106463 SUSIA9 INC. $530.�C VISUAL SUPPORT SERVICES sa 14C•4E4 SUMMIT STEEL $74.69 STEEL 47 100465 SUPELCO, INC. $254.55 LAB SUPPLIES 48 1CC466 SUPERIOR SWEEPING SOUTH $225.00 STREET SWEEPING 49! 100467 THE SUPFLIEPS $4v654.69 HARDWARE 301 100468 SURVEYORS SERVICE CO. $106.85 TOOLS 531 54 32 55 ee 7 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/14/89 PAGE E L. REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID C6/21/89 POSTING DATE 06/21/89 '2 3 WARRANT NO. VENDOR AMOUNT DESCRIPTION 4 S 100469 TAK TAKAMINL $4,570.CO CONTRACT GROUNDSKEEPING 6 JOC470 TAYLOR-DUNN $633.20 CART PARTS 7j 103471 TECHNICAL PRODUCTS 8 CTRLS S954.PC INSTRUMENT PARTS 6 100472 TEKMAR COMPANY $467.43 LAB SUPPLIES a 100473 THERMO ANALYTICAL9 INC./NORCAL 572.00 LAB SERVICES 10 1OC474 THOMAS TEMPORARIES S376.'0 TEMPORARY SERVICES 11 100475 THOMASON MECHANICAL CORP. $12736.25 MECHANICAL PARTS 12 10047E TORRANCE LOSS CONTROLrCORP. $895.00 SAFETY SUPPLIES 13 100477 TOWNE ADVERTISERS $87.11 MAILING SERVICES I4i 1OC478 TRAFFIC CONTROL SERVICE4 INC. $165u89 AUTOMOTIVE SUPPLIES Ia IG0479 TRAVEL TRAVEL $988.00 TRAVEL SERVICES la 10C460 T.S. TRIPP $490.00 WINDOW CLEANING 17 1OC481 TRUCK 8 AUTO SUPFLY4 INC. $810.97 TRUCK PARTS 19 1004e2 J.G. TUCKER 8 SON9 INC. $675.60 INSTRUMENT PARTS l91 IC0483 THE REGENTS OF THE $50600 PUBLICATION 20 100484 U.S. AUTO GLASS CENTERvINC. $138.43 TRUCK PARTS 21 100485 UNOCAL $263.02 UNLEADED GASOLINE 22 1004e6 THE UNISOURCE CORP. $89170.59 PAPER �23 100487 UNITED PARCEL SERVICE $119.20 PARCEL SERVICES 12-1 M 10C488 UNITED WESTERN ELEVATOR S319.75 MAINTENANCE CONTRACT zs IV04A9 VWR SCIENTIFIC $482.27 LAB SUPPLIES 12a ,_, 100490 VALLEY. CITIES SUPPLY CO. $69268-.15 VALVE PARTS 27 10!-491 VARIAN INSTRUMENT GROUP Sl 464.23 LAB SUPPLIES 281 -1 1OC492 VEHICLE SPRING SERVICE $211.30 TRUCK PARTS 1'20 1CC493 VERTEX SYSTEMS $12300.JG COMPUTER PROGRAM MAINTENANCE . 100494 VIKING INDUSTRIAL SUPPLY $840.42 PAINT SUPPLIES 31 I 100495 RICHARD W. VON LANGEN $343.64 MEETING EXPENSE 32 CT) 100496 JOHN R. WAPLES $537.80 ODOR CONTROL CONSULTANT' 33 100497 WELLS FARGO GUARD SERVICE $2 339.10 GUARD SERVICES 34 100498 WESTERN STATE CHEMICAL SUFFLY $539J27.02 CAUSTIC SODA M.0.8-10-88 35 100499 WEST-LITE SUPPLY CO. $588.25 ELECTRIC SUPPLIES 36 I00500 WESTRUY INTERNATIONAL $124.59 AUTOMOTIVE PARTS 37 LL AN ASSOCIATES $249318.38 ENGINEERING SERVICES 2-26-2,2-26-3.2-27,2-28 36 100502 ROURKE 8 WOODRUFF $439139.52 LEGAL SERVICES M.0.10-14-87 39 1011503 XEROX CORP. S19360.00 COPIER LEASES/SUPPLIES 40 1OP504 YELLOW- SPRINGS NSTRUMENT CO. E64.EC LAB SERVICES 41 lOG`_05 RICHARD YOUNG FROD. 312299.41 OFFICE SUPPLIES 42 1 - -e -e - - 43 44 TOTAL CLAIMS PAIL 16/21/89 S291699447.6D I45 -- -------------- -- -- --------- I461 47 I4e 491 sof 521 33I a4 1 ' 38I a FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 06/14/89 PAGE 7 REPORT NUMBER AP43 L, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06 21 89 POSTING DATE 06 21 89 i . 2 13 4 SUMMARY AMOUNT �e ° #1 OPER FUND 73.66 ' #2 OPER FUND 3,762.33 ° #2 ACO FUND 84.00 2 F R FUND 32 118.88 1O #3 OPER FUND 25,209.11 " #3 ACO FUND 228.00 12 i1s rwo 3,558.31 #6 OPER FUND 1,889.24 15i #6 ACO FUND 852.00 18j #6 F/R FUND 129.00 #7 OPER FUND 6,181.82 �° #11 OPER POND 97 tD #14 OPER FUND 20.53 12Ji #14 ACO FUND 888.00 ='! #566 OPER FUND 1,336.60 22 #566 ACO FUND 6,954.65 �3 #7614 OPER FUND 240.00 I24 rTl JT OPER FUND 1,047,099.77 27; CORF 842,081.28 °IS � SELF FUNDED WORKERS COMP INSURANCE FUND 11,161.01 2'�Ud JT DIST WORKING CAPITAL F UND 175,031.33 2e►--i 29 30 > > 3� �321� S2,155,341.21 341 I33 13°i 37 '38I '381 401 i4 1 42 431 44 , 461 4° 47 48 491 '5°I .52 I73 l84 I59I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on July 12, 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. y Chairman 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 July 12, 1989, reporting the actions of District No. 2 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors ;f/Count Sanitation District No. 2 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on July 12, 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. C 'rman Board of Directors of County Sanitation District No. 3 of Orange County, California Secretary, B and 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 July 12, 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. Chairm rr Board f Directors of County Sanit tion District No. 5 of 0 ange County, California W Secretary, BoaM 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 July 12, 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. I rman d of Directors of County tation District No. 6 of Orange County, California Secretary, B rd of Directors of County Sanitation District No. 6 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on July 12, 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. r Ch i rman Board of Directors of County Sanitation District No. 7 of Orange County, California Secretary, Boar .of Directors of County Sanitation District No. 7 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on July 12, 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. QCi rman Board of Directors of County Sanitation District No. 11 of Orange County, California Secretary, Bo d.of Directors of County Sanitation District No. 11 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on July 12, 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. 4 Chair a Board of Direc s of Caunty Sanitation Disdoct No. 13, of Orange County, California Secretary, Board of Directors of County Sanitation District No. 13 of Orange County, California 9 � � ` I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on July 12, 1989, reporting the actions of District No. 14 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 14 of Orange County, California Secretary, BoarM of Directors of County Sanitation District No. 14 of Orange County, California STATE OF CALIFORNIA) ) SS . COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2 , I hereby certify that the Agenda for the Regular Board Meeting on k�46. , 19 g4l was duly posted for public inspection at the main lobby of the Districts ' offices on , 19 $� . IN WITNESS WHEREOF, I have hereunto set my hand this day of 19841 . • Rita J. Brown, Secretary of each of the Boards of Directors of County Sanitation Districts Nos . 1 , 2 , 3 , 5 , 6 , 7 , 11 , 13 & 14 of Orange County, California