HomeMy WebLinkAboutMinutes 1989-08-09 COUNTY SANITATION
DISTRICTS NOS. 19 29 39 59 69 79 119 13 AND 14
OF
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ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
AUGUST 9, 1989
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ADMINISTRATIVE OFFICES
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FOUNTAIN VALLEY, CALIFORNIA
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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 August 9, 1989, at 7:30 p.m.,
in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation
the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Robert Hanson, Chairman Orma Crank
x Dan Griset, Chairman pro tem Dan Young
x Ronald B. Hoesterey Ursula Kennedy
x Roger Stanton Don R. Roth
DISTRICT NO. 2: x William D. Mahoney, Chairman Beth Graham
• Ron Isles, Chairman pro tem x Carrey Nelson
a Roland E. Bigonger 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
Bob Perry x Norman Culver
x Iry Pickler Fred Hunter
_L_Wayne Silzel James T. Fasbender
x Don E. Smith Fred Barrera
x Roger Stanton Don R. Roth
DISTRICT NO. 3: x Richard Polis, Chairman Orbrey Duke
x Carrey Nelson, Chairman pro tem Wayne Wedin
x Edward L. Allen Paul Verellen
x Margaret M. Arnold John Kanel
x 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 William D. Mahoney Beth Graham
x James Neal George Scott
x Iry Pickler Fred Hunter
x J.R. "Bob" Siefen Dewey Wiles
x Roger Stanton Don R. Roth
x Charles Sylvia Robert Wahlstrom
x Edna Wilson Victor Grgas
DISTRICT NO. 5: x John C. Cox, Jr., Chairman Evelyn Hart
Donald A. Strauss, Chairman pro tem x Evelyn Hart
x Don R. Roth Roger Stanton
DISTRICT NO. 6: x James Wahner, Chairman James M. Ferryman
x Ruthelyn Plummer, Chairman pro tem Evelyn Hart
x Don R. Roth Roger Stanton
DISTRICT NO. 7: x Don E. Smith, Chairman Fred Barrera
x Richard Edgar, Chairman pro tem Ursula Kennedy
x Dan Griset Dan Young
x Don R. Roth Roger Stanton
x Sally Anne Sheridan Larry Agran
Donald A. Strauss x John C. Cox, Jr.
x James Wahner Harry Green
DISTRICT NO. 11: x Tom Mays, Chairman Jim Silva
x Grace Winchell, Chairman pro tem Wes Bannister
• x Roger Stanton Don R. Roth
DISTRICT NO. 13: a Henry W. Wedaa, Chairman Roland E. Bigonger
x Iry Pickler, Chairman pro tem Fred Hunter
x Don R. Roth Roger Stanton
x Don E. Smith Fred Barrera
a Wayne Wedin Ron Isles
DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller
x Ursula Kennedy, Chairman pro tem Richard B. Edgar
x Don R. Roth Roger Stanton
x Sally Anne Sheridan Larry Agran
x Don E. Smith Fred Barrera
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STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Board Secretary, William N.
Clarke, Thomas M. Dawes, Gary G. Streed,
.. Penny Kyle, Ed Hodges, John Linder, Bob ! " '
' Ooten, Rich von Langen, Jack Vincent, Chuck
Winsor, Charles Nichols, Ray Young a
OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark 1,I
Ide, Dewey Wiles, Harvey Hunt, Bill Knopf,
Phil Stone, Richard Amezaga, Adrian
Saavedra, Paul Torres, Bill Merlini , Tom yl',
Goodwin, Gary Ryanil
j, II Y II
DISTRICT 3 Moved, seconded and duly carried:
Receive and file minute excerpts
y re Board Appointments That the minute excerpts from the c '
following cities re election of mayors, b �
appointment of alternate Directors, and seating new members of the Board, be, andFA
;j
are hereby, received and ordered filed, as follows: (*Mayor)y y )
City District Active Director Alternate Director } II
a ; Cypress 3 Margaret M. Arnold John Kanelk
Los Alamitos 3 Charles Sylvia Robert Wahlstrom
ALL DISTRICTS
The following persons requested that
Recognition of persons who wish to they be recognized at the appropriate
a { be heard on specific agenda items time for public hearing on the proposed
Ordinances Establishing Wastewater
Discharge Regulations for Use of District Sewerage Facilities:
Name Representing
Mr. Adrian Saavedra S & S Polishing & Plating " ' I
Mr. Richard Amezaga Platecorp.
Mr. Paul Torres American Electroplaters Society
A
LL DISTRICTS Joint Chairman Hoesterey presented aE
Recognition of outgoing Joint plaque to outgoing Joint Chairman
Al Chairman Smith Don E. Smith expressing the Boards'
all, appreciation for his services and
� < outstanding contributions to the Districts during his term as Joint Chairman from
July 1987 to July 1989.
ALL DISTRICTS
Past Joint Chairman Don Smith then
Recognition of outgoing Vice Joint presented a plaque to outgoing Vice ! i
'i Chairman Hoesterey Joint Chairman Ronald B. Hoesterey,
-. � recently elected to the post of Joint Ii r
Chairman, expressing appreciation for his services and outstanding contributions
to the Districts during his term as Vice Joint Chairman from July 1988 to
? July 1989. '
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ALL DISTRICTS Joint Chairman Hoesterey then presented
Recognition of outgoing District 2 a plaque to A.B. "Buck" Catlin, former
Chairman Catlin District 2 Chairman who was recently
elected to the post of Vice Joint
Chairman, expressing appreciation for his services as Chairman of District No. 2
from January 1985 to July 1989.
ALL DISTRICTS The Joint Chairman then recognized the
Recognition of retiring General Districts' General Superintendent,
Superintendent William N. Clarke, Sr. William (Bill) N. Clarke, Sr. , and
announced that Mr. Clarke would be
retiring on August 24th after 28 years of service with the Districts.
Mr. Hoesterey noted that the Districts are the third largest wastewater operation
in the western United States with a sewerage system valued at over $1 billion,
and that Bill had been responsible for the around-the-clock operation and
maintenance of these facilities. He also advised that for the past several years
the Districts have been the recipient of EPA's Operation and Maintenance
Excellence Award.
The Joint Chairman further commented that Mr. Clarke had received numerous awards
from the California Water Pollution Control Association (CWPCA) and national
Water Pollution Control Federation (WPCF) for outstanding contributions to the
wastewater management profession and was recognized by his peers in 1984 when he
was elected to the Presidency of the CWPCA.
ALL DISTRICTS The Joint Chairman introduced a
Adoption of Resolution of resolution of commendation expressing
Commendation for William N. Clarke, the Boards' appreciation to William N.
Sr. upon his retirement as General Clarke, Sr. upon his retirement.
Superintendent of the Districts
It was then moved, seconded and duly
carried by unanimous acclamation:
That the Boards of Directors hereby adopt Resolution No. 89-123 commending
William N. Clarke, Sr. for his outstanding contributions and dedication to
public service upon his retirement as an employee of the County Sanitation
Districts of Orange County. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS The Joint Chairman reported that in
Report of the Joint Chairman keeping with tradition, the Executive
Committee would not meet in August.
Chairman Hoesterey advised that he, along with staff members and consultants,
would be meeting with EPA in San Francisco on August 28th to present the
Districts' "2020 VISION" 30-year Wastewater Management Plan and the application
for renewal of the Districts' NPDES ocean discharge permit.
ALL DISTRICTS The General Manager commented on the
Presentation of staff momento of vast amount of time and effort the Joint
appreciation to outgoing Joint Chairman expends working with him and
Chairman Smith staff on District matters throughout the
year. As a token of his appreciation,
and that of the staff, he presented a momento expressing sincere appreciation and
thanks to the outgoing Joint Chairman, Don E. Smith, for his assistance, support
and leadership.
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ALL DISTRICTS The General Manager reported that he,
Report of the General Manager along with fellow Board members of the
Association of Metropolitan Sewerage a
' i : Agencies (AMSA) , would be meeting later in the month with the new EPA
Administrator, William Reilly, in Washington, D.C.
This will be the first meeting between the new Administrator and officials of the
wastewater community, and Mr. Sylvester expressed the hope that it will be the
start of a positive and productive relationship.
ALL DISTRICTS The General Counsel reported on the
Report of the General Counsel status of the District 3 matter relative
k°- to the appeal of Beatrice/Hunt-Wesson re
Industrial Waste Discharge Permit No. 3-1-143, previously heard by the Board. He
advised that Beatrice had filed suit against the District on July 16, 1989.
' Mr. Woodruff indicated that the District would answer the complaint by the end of
! , the week, and in accordance with the expedited trial program in Orange County, a
judge would be assigned within two weeks to hear the case.
He added that Beatrice had not signed their annual permit prior to filing suit
against the District. However, after the District received the Summons and
Complaint and notified Beatrice that they must sign their Industrial Waste
Discharge Permit within five days or they would be in violation of the District' s
ordinance, the firm did sign and return the permit.
` gr Mr. Woodruff reviewed several "housekeeping" measures which had been implemented
at the Beatrice/Hunt-Wesson facility and noted that they were now hauling and
disposing of two truckloads a day of their effluent directly at the Districts' O
11 treatment plant digesters, thereby eliminating 1,500 to 2,500 pounds of BOD in
the effluent being discharged into the sewer system. He advised that an
engineering firm had also been retained by Beatrice to design and construct a
,. trial pilot pretreatment plant on the canning factory site. The General Counsel
is
k indicated that he would report further on this matter at the next Board meeting.
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
` held July 12, 1989, the Chairman ordered
yA that said minutes be deemed approved, as mailed.
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DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 12, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 3 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 12, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed. Director Margaret Arnold
requested that her abstention from voting on approval of the minutes be made a
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matter of record.
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 12, 1989, the Chairman ordered O
that said minutes be deemed approved, as mailed.
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DISTRICT 6 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 12, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 12, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 12, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 12, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 12, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A" and
"B" attached hereto and made a part of these minutes, and summarized below, be,
and are hereby, ratified by the respective Boards in the amounts so indicated.
7/05/89 7/19/89
ALL DISTRICTS
Joint Operating Fund - $ 375,742.96 $ 901,235.00
Capital Outlay Revolving Fund - 5,964,446.68 370,278.77
Joint Working Capital Fund - 201,506.18 158,271.73
Self-Funded Insurance Funds - 3,598.16 46,489. 17
DISTRICT NO. 1 - 59.94 1,084,892.00
DISTRICT NO. 2 - 904,426.36 1,950,829.31
DISTRICT NO. 3 - 55,058.17 2,139,413.55
DISTRICT NO. 5 - 3,457.94 5,617.45
DISTRICT NO. 6 - 2,904.14 739.44
DISTRICT NO. 7 - 30,755.79 4,410.44
DISTRICT NO. 11 - 101.42 8,389.97
DISTRICT NO. 13 - -O- -O-
DISTRICT NO. 14 - 4,116.50 3,224.95
DISTRICTS NOS. 5 & 6 JOINT - 120,663.79 166,052.78
DISTRICTS NOS. 6 & 7 JOINT - 2,769.06 -0-
DISTRICTS NOS. 7 & 14 JOINT - 2,719.63 160.00
7,672,326.72 6,840,004.56
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08/09/89 (Revised) 1'
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Sweeping Services at
{
Plant No. 1, Specification That the bid tabulation and
r.
No. M-032, to Great Western recommendation re award of purchase IE
Reclamation, Inc. order contract for Sweeping Services at01 !' it
Plant No. 1, Specification No. M-032,
be, and is hereby, received and ordered filed; and, '
' FURTHER MOVED: That said purchase order contract be, and is hereby, awarded to { !
f Great Western Reclamation, Inc. for a one-year period beginning September 1, ilk
1989, with option for a one-year extension (estimated annual cost $31,200.00) . ','
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Landscape Maintenance, �r
Specification No. M-033, to That the bid tabulation and
3 Sun-Belt Landscape and Maintenance, recommendation re award of purchase
Inc. order contract for Landscape
Maintenance, Specification No. M-033,
be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That said purchase order contract be, and is hereby, awarded to
Sun-Belt Landscape and Maintenance, Inc. for a one-year period beginning eal
September 1, 1989, for the maximum annual amount of $46,163.00, with option for a 'I
I' one-year extension. 1°
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Anionic
Polyelectrolyte Chem- That the Boards of Directors hereby adopt ',Ii E
Chemical Polymer,
Specification No. P 116, to Resolution No. 89-103, receiving and
Polypure, Inc. filing bid tabulation and recommendation '''i
and awarding contract for Purchase of
�Ma Anionic Polyelectrolyte Chemical Polymer, Specification No. P-116, be, and is
hereby, received and ordered filed; and, O
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FURTHER MOVED: That said contract be, and is hereby, awarded to Polypure, Inc.
:i for the price of $.06 per wet pound, plus sales tax, for a one-year period { I
d beginning September 1, 1989 with provision for a one-year extension (estimated
annual cost $213,480.00 plus sales tax). A certified copy of this resolution is ! i'
attached hereto and made a part of these minutes.
1 ALL DISTRICTS Moved, seconded and duly carried:
I. Awarding Purchase of Caustic Soda
Solution, Specification No. P-117, That the Boards of Directors hereby
I to Western States Chemical Supply adopt Resolution No. 89-122, receiving
Corporation and filing bid tabulation and i
recommendation and awarding contract for
Purchase of Caustic Soda Solution, Specification No. P-117, to Western States
Chemical Supply Corporation, for the delivered price of $319.78 per dry ton, plus
freight and sales tax, with provision for a semi-annual price escalation based on 1
certified documentation not to exceed 7.36%, for a one-year period beginning
a September 1, 1989, with estimated costs to be shared as follows: 1 'I !
+! Treatment Trunk !
Plants Sewers Total
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Joint Districts $454,360.00 $419,209.50 $ 873,569.50
District 3 Only --- 419,209.50 419,209.50 ',,
$454,360.00 $838,419.00 $1,292,779.00
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A certified copy of this resolution is attached hereto and made a part of these
minutes.
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ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 10 to
the plans and specifications for That Change Order No. 10 to the plans
Job No. J-7-4 and specifications for Administration
Building Addition, Job No. J-7-4,
authorizing an addition of $21,586.00 to the contract with J. R. Roberts
Corporation for installation of additional telephone and alarm conduit and
additional plastering required by the City of Fountain Valley to achieve required
fire-rated ceiling around utility lines; and granting a time extension of 12
calendar days for completion of said additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 18 to
the plans and specifications for That Change Order No. 18 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 $2,107.00 to the contract with Advanco
Constructors, Inc. for three items of additional work including additional sealing
of contruction joints for ground water protection in Hunt Tunnel , installation of
a vent cock in the 42-Inch bypass pipe for air removal upstream of the magmeter,
and installation of ceiling clips to secure suspended ceiling panels to the
ceiling grid, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 20 to
the plans and specifications for That Change Order No. 20 to the plans
Job Nos. P1-20 and Pi-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
$41,913.40 to the contract with Kiewit Pacific Co. for four items of additional
work including the addition of pitch pans around structural supports attached to
the roofs of the bar screen and chlorine buildings; modification of concrete
spandrel at the intersection of the Middle and East Roads to accommodate drainage;
installation of a transition tunnel between Tunnel No. 1 and the electrical room
in Chlorine Building to provide direct access into the electrical room from the
tunnel ; and modification of the wire size in the influent pump circuit, be, and is
hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 17 to
the plans and specifications for That Change Order No. 17 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 $97,897.19 to the contract with Advanco
Constructors, Inc. for nine items of additional work including an increase in
depth to strengthen the concrete foul air duct support beam at Primary Basins A, B
and C; addition of steel walkway plate to seal clarifier basins in vestibule
areas; relocation of excess pipe and fittings to Districts' storage area;
substitution of isolation plenum dampers for those originally specified at the
North Scrubber Complex; addition of vertical cable tray supports; construction of
a temporary timber bridge for operator access to the new 12-inch city water
isolation valve; demolition of existing gunite access ramps, berms and asphalt
concrete paving; and repair of existing digested sludge transmission line near
Primary Basin P, be, and is hereby, approved.
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ALL DISTRICTS Moved, seconded and duly carried: 4f '
Approving Change Order No. 4 to the
plans and specifications for That Change Order No. 4 to the plans and O j;ij
Job No. P1-27 specifications for Entrances, Site, ! F
Security and Interior Road Improvements
g at Plant No. 1, Job No. P1-27, authorizing an addition of $49,410.76 to the � '4F
contract with Kiewit Pacific Co. for six items of additional work to include
street sign modifications at Ellis Avenue and the new main entrance required by k;
jj
I CALTRANS; concrete encasement of conduit outside of roadways and within medians; i '
a ' gate modifications at North Perimeter Road to avoid site conflict; addition ofP '
lighted warning sign at the one-way traffic barrier at main entrance; irrigations°
system modifications and extensions; and additional landscaping at new main I ;14
, f
entrance, be, and is hereby, approved.
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+ ALL DISTRICTS 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
m ! Job No. P2-37 specifications for Miscellaneous ? '
1 I,
a ; Modifications and Improvements to
Facilities at Plant No. 2, Job No. P2-37, authorizing a net addition of $21,904.00 ; '
to the contract with Ziebarth & Alper for four items of additional work and
deletion of one item, including excavation and removal of undisclosed concrete
3
obstructions; additional concrete saw cutting to widen slab opening at existing
bar screens to allow installation of wider screens; steel reinforcement in new
concrete polymer storage tank base; construction of three new recirculation pipe
supports in Digester B , and deletion of improvements to F and G Basins scum
box, be, and is hereby, approved. h
_ ALL DISTRICTS Moved, seconded and duly carried:
i Approving lans and specifications 0 j
re Specification Nos. R-033-1 Rebid That the Boards of Directors hereby ll
R-033-2 Rebid , Job Nos. PZ-40 Rebid , adopt Resolution No. 89-104, approving � `I
P1-27-1 and P1-27-2 plans and specifications for Fuel System ; I
Improvements at Plant No. 1,
Specification No. R-033-1 (Rebid) ; Fuel System Improvements at Plant No. 2,
Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at Plant No. 2,
Job No. P2-40 (Rebid) ; Wastehauler Sampling System at Plant No. 1, Job ;
No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job No. P1-27-2 and
s4 authorizing the General Manager to establish the date for receipt of bids. A �s
certified copy of this resolution is attached hereto and made a part of these a;l
minutes.
' ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 1 to the
Professional Services Agreement That the Boards of Directors hereby "
with Brown and Caldwell Consulting adopt Resolution No. 89-105, approving sl:,ls
,+ Engineers re Job Nos. P1-35 and Addendum No. 1 to the Professional '
P2-39 Services Agreement with Brown and
a
Caldwell Consulting Engineers for
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design, construction management support services, operation and maintenance
training, and preparation of training manuals for the Rehabilitation of Digesters
7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. P1-35; and Rehabilitation of ;
1h N M L K J I t Digesers , , , , , and 0 at Treatment Plant No. 2, Job No. P2-39,
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providing for a reallocation of the costs among categories within said agreement,
§ , with no change in the maximum authorized compensation. A certified copy of this O
resolution is attached hereto and made a part of these minutes.
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08/09/89
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job Nos. P1-35-2 and P2-39 That the Boards of Directors hereby
adopt Resolution No. 89-106, approving
plans and specifications for Rehabilitation of Digesters 9 and 10 at Reclamation
Plant No. 1, Job No. P1-35-2, and Rehabilitation of Digesters I , J, K, L, M, N and
0 at Treatment Plant No. 2, Job No. P2-39, and authorizing the General Manager to
establish the date for receipt of bids. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate Addendum No. 3 to the That the Selection Committee be, and is
Professional Services Agreement hereby, authorized to negotiate Addendum
with Malcolm Pirnie, Inc. re Job No. 3 to the Professional Services
Nos. P1-25, P1-26, P2-32, P2-33 and Agreement with Malcolm Pirnie, Inc. for
P2-34 design of Covers for Primary Basins at
Plant No. 1, Job No. P1-25; Covers for
Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant
No. 1, Job No. P1-26; 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, to provide for additional operator training on the scrubber systems.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to solicit proposals and negotiate That the Selection Committee be, and is
a Professional Services Agreement hereby, authorized to solicit proposals
for design of Job No. I-9 and negotiate a Professional Services
Agreement for design and construction
services required re Interplant Pipeline and Utility Corridor, Job No. I-9.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing renewal of membership
in the Santa Ana River Flood That renewal of membership in the Santa
Protection Agency SARFPA Ana River Flood Protection Agency
(SARFPA) for fiscal year 1989-90, be,
and is hereby, authorized; and,
FURTHER MOVED: That payment of annual membership dues in the amount of $1,400.00,
be, and is hereby, authorized.
ALL DISTRICTS Moved, seconded and duly carried:
Establishing 1989-90 charges for
Class I , Class II and Class III That the respective Boards of Directors
Industrial Waste permittees hereby adopt the following resolutions
establishing 1989-90 charges for
Class I , Class II and Class III permittees, pursuant to provisions of the uniform
Ordinance Establishing Regulations for Use of District Sewerage Facilities of
said Districts:
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08/09/89
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1989-90 INDUSTRIAL USER RATES
1.
Class I & II Fee Class III Fee
Dist. No. Resolution No. Flow(*) S.S. (*) B.O.D. (* Flow(*) is
i.
1 89-109-1 $137.71 $160.78 $124.69 $732.92
2 89-110-2 130.99 160.78 124.69 726.20
3 89-111-3 157.48 160.78 124.69 752.69
5 89-112-5 155.29 160.78 124.69 750.50
6 89-113-6 148.56 160.78 124.69 743.77 i.
' 7 89-114-7 167.61 160.78 124.69 762.82
11 89-115-11 167.55 160.78 124.69 762.76
A3 13 89-116-13 210.22 160.78 124.69 805.43 If
14 89-117-14 202.14 160.78 124.69 797.35 i.
*Flow - Per million gallons of flow
*S.S. - Per thousand pounds of suspended solids
*B.O.D. - Per thousand pounds of biochemical oxygen demand
Certified copies of these resolutions are attached hereto and made a part of
these minutes.
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ALL DISTRICTS
Approving plans and specifications
( .for Job No P1-33
is !.
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Verbal staff report The Director of Engineering
reported that the proposed
construction of Primary Clarifiers Nos. 6-15 and Related Facilities at !
Reclamation Plant No. 1, Job No. P1-33, would more than double the primary
capacity at the Fountain Valley plant. He reviewed the details of the Al
project and indicated that the clarifiers would be covered for odor control '
€, and to provide parking for Districts equipment and employees vehicles.
Mr. Dawes noted that the engineer' s estimate for this project is
$46 million--the largest single project ever awarded by the Sanitation
Districts. All permits required from the cities of Fountain Valley and I'
Huntington Beach, SCAQMD and the County of Orange have been received. The !;
kproject is scheduled for completion in January 1992 and includes a „ I
bonus/penalty clause of $3,000.00 per day to encourage on-time completion.
i Approving plans and specifications Moved, seconde
d and duly carried:
That the Boards of Directors hereby adopt Resolution No. 89-107, approving !
plans and specifications for Primary Clarifiers Nos. 6-15 and Related I ;i
gk Facilities at Reclamation Plant No. 1, Job No. P1-33, and authorizing the
• 4fy General Manager to establish the date for receipt of bids. A certified copy
=I of this resolution is attached hereto and made a part of these minutes. (g
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08/09/89
• ALL DISTRICTS
Actions re five-year Capital
Improvements Facilities Program
included in the Collection,
Treatment and Disposal Facilities
Master Plan dated February 1989
Public Hearing re Capital
Improvements Facilities Program
Open Public Hearing The Chairman declared the hearing
open at 7:58 p.m.
Verbal Report of staff The Districts' Director of
Engineering reported that
pursuant to the provisions of Government Code Section 65403, the
Districts' Collection, Treatment and Disposal Facilities Master Plan,
dated February 1989, had been submitted to the cities of Fountain
Valley and Huntington Beach for approval . The City of Fountain Valley
took a formal action finding that the Districts' Master Plan was in
conformance with their General Plan. He noted that Huntington Beach
did not take a formal action but the City staff had verbally indicated
that their comments on the Environmental Impact Report on said Master
Plan were sufficient.
• Receive and file Staff Report Moved, seconded and duly carried:
That the Staff Report dated August 1, 1989 re five-year Capital
Improvements/Facilities Program included in the Collection, Treatment
and Disposal Facilities Master Plan dated February 1989, be, and is
hereby, received and ordered filed.
Receive and file written comments Moved, seconded and duly carried:
That the letter from the City of Fountain Valley dated July 27, 1989,
commenting on the Districts' five-year Capital Improvements/Facilities
Program, be, and is hereby, received and ordered filed.
Close Public Hearing There being no oral public
comments, the Chairman declared
the hearing closed at 8:00 p.m.
Determining the Capital Improvements/ Moved, seconded and duly carried:
Facilities Program of the Districts'
Master Plan to be in conformity with That the Boards of Directors do hereby
the General Plans of Cities of Foun- determine that pursuant to Government
tain Valley and Huntington Beach Code Section 65403, the Capital
Improvements/ Facilities Program of
the Districts' Master Plan has been found to be in conformity with the
General Plans of the Cities of Fountain Valley and Huntington Beach.
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`1 08/09/89
ALL DISTRICTS The Joint Chairman announced that this
Public Hearin re proposed was the time and lace fixed b the
9 P P P Y
Ordinances Establishing Wastewater Boards for a public hearing on the O :
Discharge Regulations for Use of following proposed Ordinances of the
District Sewerage Facilities Boards of Director of County Sanitation
Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 '.
and 14 of Orange County, California, Establishing Wastewater Discharge Regulations
for Use of District Sewerage Facilities:
Repealing a
a{ District Ordinance No. Ordinance Nos .
j
j 1 113 104 & 110
2 208 205 & 207
3 311 306 & 310
5 520 514 & 518
6 614 606, 608 & 610 ;? .
# 7 722 718 & 721
1 11 1110 1106 & 1107 a l
13 1305 1301 & 1304
14 1402 1401
Open Public Hearing The Chairman declared the hearing
open at 8:01 p.m.
f Verbal report of General Counsel The Districts' General Counsel
reported that the proposed Ordinances
Establishing Wastewater Discharge Regulations for Use of District Sewerage
Facilities were introduced for first reading at the July 12, 1989 Board O
Meeting and passed to second reading and hearing on August 9, 1989.
Mr. Woodruff advised that the new industrial waste ordinance is the
culmination of almost two year's work by staff and his office. The
Districts also met with representatives of industry and reviewed the
proposed provisions of the new ordinance. He commented that this ordinance
is one of the most extensive wastewater ordinances in existence anywhere.
The General Counsel pointed out that most of the additions and changes in
the ordinance are a result of changes in the Federal Clean Water Act or are -', '
in accordance with directives of the U.S. Environmental Protection Agency I'd
(EPA) , and that EPA had approved the proposed ordinance. jl
Mr. Woodruff stated that the ordinance had also been extensively reviewed by
the Executive Committee. The Committee streamlined some of the procedures
relative to permit applications and enforcement provisions in order to bring
about settlements in a more expeditious manner.
a
Oral public comments The Chairman recognized Mr. Adrian
Saavedra, a representative of
S & S Polishing & Plating in Anaheim, who addressed the Board. He commented
� . on Section 601.A.2. relative to sampling procedures and contended that using
the grab sample method to determine' compliance could have a detrimental
effect on Orange County industries as it would not promote water al
conservation.
-13- a'
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08/09/89
Mr. Saavedra also questioned the provision excluding non-compliance fees
from the appeal procedure.
He expressed concern relative to Section 619.A. , which provides that it
shall be at the sole discretion of the Executive Committee to decide whether
an appeal should be set for hearing by the full Board or reviewed and heard
by their Committee. He urged that this be changed to direct the Executive
Committee to set a hearing for all appellants in order to allow them to
present their testimony.
Mr. Richard Amezaga of Platecorp. , who had previously requested to speak to
the Board, stated that it would not be necessary to do so now as the
previous speaker had covered the points he wished to make.
The Joint Chairman then recognized Mr. Paul Torres, representing the
American Electroplaters Society in Orange County. He also commented on the
ordinance provision relative to grab sampling procedures and requested that
this section be clarified.
He further commented that in his opinion the appeals procedure was one of
the most important provisions in the ordinance. He also contended that it
would be detrimental to the industrial community if they could not appeal
non-compliance charges. He observed that the Executive Committee would
obtain their information from staff and would not have the opportunity to
hear oral comments from permittees unless a public hearing before the full
Board was set for each appellant.
Mr. Torres commented on alleged correspondence between the Districts and
undisclosed industrial firms. In his opinion the communications supported
his contention that permittees should be allowed to appeal non-compliance
charges.
Staff response to comments Rich von Langen, the Districts' Source
Control Manager, responded to the
comments of Mr. Saavedra relative to sampling procedures. He advised that
the grab samples are used primarily for determinations of pH or total toxic
organics (TTO). Normally, composite sampling is used to measure the heavy
metals in the discharge.
Mr. von Langen also stated that the Districts certainly do encourage water
conservation. He pointed out that if a permittee cut down their water
volume, they might be in violation of their concentration limit, but not
their mass emission requirement. Non-compliance fees are based on the mass
emission rate. He stated that the ordinance provisions are consistent with
the Districts' objectives.
The Director of Technical Services, Blake Anderson, also responded to the
comments on the sampling methods He advised that high concentrations and low
pH discharges from an industry can damage sewage facilities no matter how
short the time period of the discharge. Accordingly, grab samples are
appropriate to identify this type of problem. He noted that EPA regulations
re sampling and monitoring allow grab samples to be taken.
Directors questioned the provision in the ordinance which excluded
non-compliance fees from the appeal procedure. The Districts' General
Counsel explained that although appeal Section 619.1 states "except
non-compliance fees", a separate provision of the ordinance (Section 619)
covers the appeal procedure for this type of charge. Permittees have the
right of appeal but not the right of a full hearing.
-14-
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08/09/89
The General Counsel added that this procedure is a policy matter that had
been reviewed by the Boards and Executive Committee. The Executive
Committee expanded the staff's recommendations to afford the opportunity for
i permittees to file a request for a hearing (on other than permit suspension (� I 4
or revocation decisions) and provided that the Executive Committee serve as I d
the hearing board. The Executive Committee will then decide whether to set
such matters for a full hearing.
Several Directors reiterated the Executive Committee's extensive review of
the appeal procedures. In the final draft of the proposed ordinance the
Committee attempted to provide a method by which an appellant could be heard
and still expedite the process.
The Directors discussed the possibility of setting a dollar amount in order
to determine which appeals should be heard by the Board, and increasing the k
amount of the deposit required to be filed with the District before appeal
proceedings may commence. However, it was the consensus of the Directors I!
that the Executive Committee could adequately review the appeals and make
the necessary decision. It was also pointed out that the Board(s) of r:
Directors could exercise their prerogative of hearing any appeal at any
f
time.
It was then suggested that subsequent to the adoption of the industrial !
waste ordinances, the staff and counsel develop guidelines for discretionary
appeals for consideration by the Boards to assist the Executive Committee j
in handling such appeals. Staff and counsel were so directed. i
The General Counsel then suggested a minor wording change in Article 619.1.
with regard to the right of appeal of non-compliance fees for clarification
purposes.
4 Close hearing The Chairman declared the hearing ilk
closed at 8:41 p.m.
Approving Ordinance, as recommended It was then moved, seconded and dulyt
by Executive Committee carried: &
I
That the Boards hereby approve the provisions of the ordinance, as Ip
recommended by the Executive Committee; and, II
FURTHER MOVED: That the additional clarification to be inserted in
Section 619.1 relative to the right of appeal of non-compliance fees be
incorporated into the ordinance, as follows:
11619.1 Appeal of Charges and Fees
Any user, permit applicant, or permittee affected by any
decision, action, or determination by the District staff,
relating to fiscal issues of the District in which the
user, applicant, or permittee is located, including but
not limited to the imposition and collection of fees, such
as connection charges, sewer use charges, special purpose
discharge use charges and wastehauler fees, but excluding
non-compliance fees set forth in Article 6 (which may be
�p filed pursuant to Section 619.A.) , may file an appeal which
shall be heard by the Board of Directors of the District in
which the appellant's property is located.
All appeals under this Section 619.1 shall be conducted by {
the Board of Directors in the same manner and under the
same rules as appeals to the Executive Committee set forth
in Section 619.A. through D. , inclusive, above. "
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08/09/89
DISTRICT 1 Moved, seconded and duly carried:
Second Reading of Proposed
Ordinance No. 113 That proposed 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 read by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 113 by title only.
DISTRICT 1 Moved, seconded and duly carried by the
Adopting Ordinance No. 113 following roll call vote:
AYES: Robert Hanson, Chairman, Dan Griset, Ronald B. Hoesterey, Roger R.
Stanton
NOES: None
ABSENT: None
That 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, and is hereby, adopted.
DISTRICT 2 Moved, seconded and duly carried:
Second Reading of Proposed
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 Use of District Sewerage Facilities, and
Repealing Ordinance Nos. 205 and 207, be read by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 208 by title only.
DISTRICT 2 Moved, seconded and duly carried by the
Adopting Ordinance No. 208 following roll call vote:
AYES: William D. Mahoney, Chairman, A.B. "Buck" Catlin, Norman E. Culver, Dan
Griset, James Neal , Carrey Nelson, Arthur G. Newton, Iry Pickler, Don E.
Smith, Roger R. Stanton
NOES: None
ABSENT: Roland E. Bigonger, Wayne Silzel
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, and is hereby, adopted.
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08/09/89
DISTRICT 3 Moved, seconded and duly carried:
Second Reading of Proposed
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 the. second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 311 by title only.
DISTRICT 3 Moved, seconded and duly carried by the
Adopting Ordinance No. 311 following roll call vote:
AYES: Richard T. Polis, Chairman, Edward L. Allen, Margaret M. Arnold, Wes
Bannister, A. B. "Buck" Catlin, Norman E. Culver, Don R. Griffin, Dan
Griset, William D. Mahoney, James Neal , Carrey J. Nelson, Iry Pickler,
J.R. "Bob" Siefen, Roger R. Stanton, Charles E. Sylvia, Edna Wilson
NOES: None
ABSENT: None
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, and is hereby, adopted.
DISTRICT 5 Moved, seconded and duly carried:
0
Second Reading of Proposed
Ordinance No. 520 That proposed Ordinance No. 520, An
Ordinance of the Board of Directors of j
County Sanitation District No. 5 of Orange County, California, Establishing
Wastewater Discharge Regulations for Use of District Sewerage Facilities, and
Repealing Ordinance Nos. 514 and 518, be read by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 520 by title only.
DISTRICT 5 Moved, seconded and duly y carried b the
Adopting Ordinance No. 520 following roll call vote:
AYES: John C. Cox, Jr. , Chairman, Evelyn Hart, Don R. Roth
NOES: None
ABSENT: None
That Ordinance No. 520, An Ordinance of the Board of Directors of County
Sanitation District No. 5 of Orange County, California, Establishing Wastewater 1 V9
Discharge Regulations for Use of District Sewerage Facilities, and Repealing I jil
Ordinance Nos. 514 and 518, be, and is hereby, adopted.
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08/09/89
DISTRICT 6 Moved, seconded and duly carried:
Second Reading of Proposed
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 the second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 614 by title only.
DISTRICT 6 Moved, seconded and duly carried by the
Adopting Ordinance No. 614 following roll call vote:
AYES: James A. Wahner, Chairman, Ruthelyn Plummer, Don R. Roth
NOES: None
ABSENT: None
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, and is hereby, adopted.
DISTRICT 7 Moved, seconded and duly carried:
Second Reading of Proposed
Ordinance No. 722 That proposed Ordinance No. 722, An
Ordinance of the Board of Directors of
County Sanitation District No. 7 of Orange County, California, Establishing
Wastewater Discharge Regulations for Use of District Sewerage Facilities, and
Repealing Ordinance Nos. 718 and 721, be read by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 722 by title only.
DISTRICT 7 Moved, seconded and duly carried by the
Adopting Ordinance No. 722 following roll call vote:
AYES: Don E. Smith, Chairman, John C. Cox, Jr. , Richard B. Edgar, Dan Griset,
Don R. Roth, Sally Anne Sheridan, James A. Wahner
NOES: None
ABSENT: None
That Ordinance No. 722, An Ordinance of the Board of Directors of County
Sanitation District No. 7 of Orange County, California, Establishing Wastewater
Discharge Regulations for Use of District Sewerage Facilities, and Repealing
Ordinance Nos. 718 and 721, be, and is hereby, adopted.
-18-
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r 08/09/89
DISTRICT 11 Moved, seconded and duly carried:
Second Reading of Proposed
O :
Ordinance No. 1110 That proposed Ordinance No. 1110, An
E Ordinance of the Board of Directors of '`" `
County Sanitation District No. 11 of Orange County, California, Establishing
} Wastewater Discharge Regulations for Use of District Sewerage Facilities, and
' Repealing Ordinance Nos. 1106 and 1107, be read by title only; and,
;
�1
FURTHER MOVED: That the second reading of said ordinance in its entirety be, and a '!,
yj
j is hereby, waived, whereupon the Secretary read Ordinance No. 1110 by title only.
DISTRICT 11 Moved, seconded and duly carried by the
Adopting Ordinance No. 1110 following roll call vote: '
AYES: Tom Mays, Chairman, Roger R. Stanton, Grace Winchell -
yE
it NOES: None
ABSENT: None ,
`k That Ordinance No. 1110, An Ordinance of the Board of Directors of County ''
-$ Sanitation District No. 11 of Orange County, California, Establishing Wastewater
Discharge Regulations for Use of District Sewerage Facilities, and Repealing
6 ' Ordinance Nos. 1106 and 1107, be, and is hereby, adopted. ! ''
DISTRICT 13 Moved, seconded and duly carried: O ;
Second Reading of Proposed
Ordinance No. 1305 That proposed Ordinance No. 1305, An
'II =
Ordinance of the Board of Directors of
County Sanitation District No. 13 of Orange County, California, Establishing C1,1
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 the second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 1305 by title only.
DISTRICT 13 Moved, seconded and duly carried by the
Adopting Ordinance No. 1305 following roll call vote: +k
AYES: Iry Pickler, Chairman pro tem, Don R. Roth, Don E. Smith
NOES: None ,ry
;.
ABSENT: Henry W. Wedaa, Wayne D. Wedinij
',
That Ordinance No. 1305, An Ordinance of the Board of Directors of County
Sanitation District No. 13 of Orange County, California, Establishing Wastewater t'
Discharge Regulations for Use of District Sewerage Facilities, and Repealing
Ordinance Nos. 1301 and 1304, be, and is hereby, adopted. a'
Ofl,I, 12-5
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08/09/89
DISTRICT 14 Moved, seconded and duly carried:
Second Reading of Proposed
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 the second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 1402 by title only.
DISTRICT 14 Moved, seconded and duly carried by the
Adopting Ordinance No. 1402 following roll call vote:
AYES: Peer A. Swan, Chairman, Ursula E. Kennedy, Don R. Roth, Sally Anne
Sheridan, Don E. Smith
NOES: None
ABSENT: None
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, and is hereby, adopted.
ALL DISTRICTS
Approving Agreement with Air
Products and Chemicals, Inc. for
Private Operation and Maintenance
of Districts' Oxygen Generation
System at Plant No. 2
Verbal Staff Report The General Superintendent reported
that the Districts produce pure oxygen
at Plant No. 2 for use in the 75 mgd activated sludge secondary treatment
process. In 1981 Air Products and Chemicals, Inc. designed and installed a
cryogenic oxygen plant to produce the oxygen needed. The Districts' staff,
with periodic assistance from Air Products, has operated the plant since
1982. Air Products has provided operator training, start-up assistance,
emergency repairs, annual maintenance assistance, safety training and
operational assistance to the Districts over the past seven years.
Mr. Clarke added that the Districts' staff had previously determined that
private operation of the oxygen plant was feasible. Air Products provided a
proposal and report relative to privately operating and maintaining the
equipment. He noted that staff and counsel had been working on this
proposal for over a year and a half. He advised that Air Products has over
100 similar plants around the world.
The General Superintendent noted that upon recommendation by the Executive
Committee, the Boards on November 9, 1988 authorized staff to negotiate an
agreement with Air Products and Chemicals, Inc. for said services. This
agreement would result in a cost savings to the Districts of approximately
$75,000 per year. Mr. Clarke recommended approval of the agreement.
-20-
08/09/89 �I '
F "4 Approving Agreement with Air Moved, seconded and duly carried:
Products and Chemicals, Inc.
+ That the Boards of Directors hereby k � ' q
y adopt Resolution No. 89-108, approving Agreement with Air Products and l I
Chemicals, Inc. for Private Operation and Maintenance of Districts' OxygenE ,'i [ #
Generation System at Plant No. 2, for an initial capital improvements cost {
of $439 000 00 plus an annual operating and maintenance cost of $397 000.00
for the first year of said agreement, to be escalated annually, based on the ;I,
Consumer Price Index, for the balance of the 15-year term of the agreement.
A certified copy of this resolution is attached hereto and made a part of
these minutes.
41i DISTRICT 1 Moved, seconded and duly carried: 4 ''
Adjournment '' I
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 8:58 p.m. , August 9, 1989. !? ;4ga
DISTRICT 2 Moved, seconded and duly carried:
I Approving Addendum No. 1 to the
plans and specifications for That Addendum No. 1 to the plans and `; wi
� Contract No. 2-11-3 . specifications for North Branch of the
Rolling Hills Drive Relief Subtrunk
Sewer, Contract No. 2-11-3 (and City of Brea Sewer) , be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried: ,'
4 Awarding Contract No. 2-11-3 (and },d
Cityer of Brea Sew to That the Board of Directors hereby
89-119-2
Colich & Sons JV adopts Resolution No. O h rl H
g receiving and filing bid tabulation and
recommendation and awarding contract for North Branch of the Rolling Hills Drive 'I
Relief Subtrunk Sewer, Contract No. 2-11-3 (and City of Brea Sewer) , to Colich & a !�i"''� '
Sons (JV) in the total amount of $697,356.00. A certified copy of this resolution P ,• '� l �,
' 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. The Chairman then
declared the meeting so adjourned at 8:58 p.m. , August 9, 1989.
1 DISTRICT 3 Moved, seconded and duly carried:
sI
Adjournment 'k ;
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:58 p.m. , August 9, 1989.
DISTRICT 5 Moved, seconded and duly carried: '' °
Approving plans and specifications
_ PP 9
for Contract No. 5-27-1 That the Board of Directors hereby 1fl ( �p. � �III
adopts Resolution No. 89-120-5,
approving P P plans and s ecifications for Rehabilitation of Balboa Trunk Sewer,
I
Between 32nd Street and Coronado Street, Contract No. 5-27-1, and authorizing the
General Manager to establish the date for receipt of bids. A certified copy of IN �
this resolution is attached hereto and made a part of these minutes. O ;
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08/09/89
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Authorizing the General Manager to
issue a purchase order to Christeve That the General Manager be, and is
• Corporation re Contract No. 5-37-1 hereby, authorized to issue a purchase
order to Christeve Corporation in the
amount of $26,031.00 for Repairs to a Portion of Pacific Coast Highway Gravity
Sewer West of Dover Drive, Contract No. 5-37-1.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Approving plans and specifications
for Contract No. 5-37-2 That the Boards of Directors hereby
adopt Resolution No. 89-121, approving
plans and specifications for Investigation of Pacific Coast Highway Gravity Sewer,
Contract No. 5-37-2, and authorizing the General Manager to establish the date for
receipt of bids. A certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried: .
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:58 p.m. , August 9, 1989.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 8:58 p.m. , August 9, 1989.
• DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then
declared the meeting so adjourned at 8:58 p.m. , August 9, 1989.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 8:58 p.m. , August 9, 1989.
DISTRICT 13 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 13 be adjourned. The Chairman then
declared the meeting so adjourned at 8:58 p.m. , August 9, 1989.
DISTRICT 14 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. The Chairman then
declared the meeting so adjourned at 8:58 p.m. , August 9, 1989.
Secretary of the Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14
-22-
I
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/12/89 PAGE 1
REPORT NUMBER AP43
_._ COUNTY SANITATION DISTRICTS_OF__O@hNC-F rQUl1I►'
CLAIMS PAID 07/19/89 POSTING DATE n7/19/89
WARRANT NO V E N DWl___L AMOUNT nFSCRTPTTnN
- t=
100771 AGX CORPORATION S384.11 GAUGE
1°! I C.0 772 AT 8 T _ $14 1 *LP__._ 1.nNR hTSTAN(.R TFT.FPHnNE SFRVTr,ES I:
I71 100773 AIR COLD SUPPLY INC. $953.16 ELECTRIC SUPPLIES '
1OC774 AIRPAX CORP. CAMBRIDGE DIV. $367.50 ELECTRIC SUPPLIES
100775 ALL AMERICAN ASPHALT S27o_29 ASPHALT
" 110776 LEASING ASSOCIATES/ALLSTATE $19528.34 AUTOMOBILE LEASES
100777 R09CO INC. 6/OR AMERICAN SEALS $19517.71 HARDWARE
3077E 0AHEIM SA"HD"biC, 551.5L_ TOM RFPATR +
13 100779 ANDERSEN SAMPLER CO. S300.25 LAB SUPPLIES
114; 100760 BLAKE P. ANDERSON $167.04 MEETING EXPENSES - 1,
I+a ln07R1 ANTYTFR - UTRF R CAPI F 12a844 ALA
TNSTRIRdFNT CARi.R I:
100782 ABATE% SERVICES• INC. $59703.30 UNIFORM RENTALS
I1ei 140783 ARIZONA INSTRUMENT S587.73 INSTRUMENT REPAIRS I:
MQ____A&HAI EAD _ELECIE11-COKE,,__ 51n.-Q1__, F.i.FCTRTr PATS +=
1D 100785 ASPHALT INSTITUTE $77.00 TECHNICAL MANUALS
100786 RALPH W. ATKINSON S1*344.41 PUMP PARTS
1 n07R7 RANn0LPH All¢IIN CO- Rg_.58 -- LAR SIiPPi.TFS +'
12' 100788 FALCON DISPOSAL SERVICE $130*111.58 GRIT REMOVAL M.0.7-13-88
Z- x 1011769 BANK OF AMERICA NT 8 SA S5.1379363.97 INSTALL PAYMENT-CERTIFICATES OF PARTICIPATION
"- =�y 10079" P.U.-BAROTTl AND ASSIlC. _ S4.9Rn-.yI CONSTRUCTION SERVICES P1-95�96�P9-39.33.3k.'17
12:, W 100791 B. BATEMAN •S575.CO DEFERRED COMP DISTRIBUTION
100792 BAXTER SCIENTIFIC PRODUCTS $29886.95 LAB SUPPLIES -:
`'_ t00793 BEACON BRAY FNIFRPRTcF&. INC. 1429-25_ rAR WASH TTruRTQ
100794 BECKMAN INDUSTRIAL CO. $50.f0 INSTRUMENT REPAIR
I:
z` 100795 ROBEPT BEIN*WILLIAM FROST 8 AS $2*900.0i ENGINEERING SERVICES 5-33,34 I:
I" 100746 801SE CASCADE DF_E LL-EEDGLL.IS -11 -InA-ZS_._._ nFFTrF SjlppliFS
j31; 100797 BRALCO METALS S54.7P LAB SUPPLIES '
32 100798 BROWN B CALDWELL S199.5C LAB SERVICES
1nn799 BUREAU nF BUSINESSPRJICYIC_E 11941R-gn SUBCRIPTION - PPOVESSIONAT. JOURNAL
1" 100200 BURKE ENGINEERING CO. $17.59 ELECTRIC SUPPLIES
3C 100801 EUSH AND ASSOCIATES* INC. $113.00 SURVEYING SERVICES
13, 190R02, GARY_ G. gTEEED______ ___Ll 5a28 PFTTY CASH RFTMRIIRSFMFNT
371 IDGB03 C 8 R RECONDITIONING CO. S19900.CL PUMP PARTS
1i 100804 CS COMPANY S8*323.89 VALVES
3DI 1f?QPnF CALf=LASS FOR RFSEARCkia TNC 13n7.6E i.AR SIIEPLIRq c
100806 CAL-PAC CHEMICAL CO.* INC. $115.36 CHEMICALS
100807 CALTROL * INC. $79440.10 INSTRUMENT PART r_
IOGRII$_ rHFMUFCT 7NnIIST$1ES_, lhlc-. S5R-139_86 FFRRTr rHTMMF M.n_ll-na_BB +=
1431 100809 A.W. CHESTERTON - L.A. $19423.71 MECHANICAL PARTS
'.4i 100810 CHEVRON U.S.A.• INC. $29844.67 OIL 6 GREASE
1D 165yR11.1L' rnNSTRUrTTnN 5_Al
°` 101P12 CLARK CONSULTANTS S7*200.6fi ENGINEERING CONSULTING J-20
u
47 103813 COAST INSURANCE AGENCY $329113.00 EXCESS WORKERS COMP INSURANCE M.O. 7-12-89 I�
'4L 1 n P A 1 4 COMPRESSOR rOMPON.LUlS_OE_C_ALlk. -_-i445.2C
MFCHANTCAi. PARTS I+
4° 100815 COMPUSCAN $49995.00 OFFICE MACHINE
,501 200016 CONNELL G.M. PARTS / DIV. $56.20 TRUCK PARTS 1:
5+• IR
S" 1(
53
,a4
I'
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 7/12/89 FAGE 2
REPORT NUMBER AP43
COUNTI-SANIIATION DISTRIC-T-S-.OF- ORANGE-ZOIINT
CLAIMS PAID 07/19/89 POSTING DATE C7/19/89
WARRANT Un, VrNnng hNnUNT DESCRIPTION
100817 CONSOLIDATED ELECTRICAL DIST. $19 764.22 ELECTRIC SUPPLIES j.
inrAlp rnmqniTnATrn RFPRnGR_L1R_a1C-, $93 R1 III;? RTNTINin
100829 CONTINENTAL GRAPHICS $499443.70 PRINTING - MASTER PLAN
100820 CONTROLCO $270.04 INSTRUMENT PART
l fizag I rnqTA MESA AUTO tzpij2pi v
s TRUCK PARTS
110822 COUNTY WHOLESALE ELECTRIC $19388.43 ELECTRIC SUPPLIES
100823 CAL WATER S289oCi RENTAL EQUIPMENT n.
I ARRY r1jRTT JR[irK-.A. FOLLIEMFNI SLUDGE REMOVAL M A 4-11-98
13 200825 EMPLOYMENT DEVELOPMENT DEPT $29290.00 STATE UNEMPLOYMENT INSURANCE
100826 STATE OF CALIF. DEPTa OF GEN. $499.07 VEHICLE PROCUREMENT FEE
sz! I In A A 2 7 RTATF nF rAITFnRNTA 25 a,n n I ggs-89 qAI1w_q TAY
100828 DAILY PILOT S32,,00 ADVERTISING
Ir
100829 TOM DAWES $22.61 MEETING EXPENSE
It ionpin DIEU 1pPn ASSOCIATES &I 01gl)-ic PRTNTTNn
100831 DORADO ENTERPRISES9 INC. $49398*52 PLANT MAINTENANCE & REPAIRS i2.
100832 DUNN EDWARDS CORP. S4v814.94 PAINT SUPPLIES
1 nn A AA rw.-, RFSnolRrfS-, INC, S 6 9 4_5 PROFESSIONAL SERVICES - AIR TOXICS
2_m 100834 EAGLE ENTERPRISES $29862.06 HOSE RACKS
><
r 100835 EASTMANg INC. $19193.73 OFFICE SUPPLIES
I q ri P A rmirAlinNA1 nrVFi np m Fhi I cF� t 1 2 o 5 0 0. ENIMHONMENTAL -AWA-RENESS PROGRAM
100837 EDWARD Lo ELLIOTI, JR. $787.50 ENGINEERING SERVICES
100e38 ENGINEERS SALES-SERVICE CO. $19499.90 PUMP PART
I n n R 3q 1rFF r4zFkFA IZ2-2-7 HILEACE EXPENSE
109840 FARSHALL FAIRPES $340.00 DEFERRED COMP DISTRIBUTION
r-j
100841 JOHN B. FALKENSTEIN P.E. $39325.J3 CONSTRUCTION SERVICES J-7-4, J-20
RA ----- T-A1R-FRL1ZH
FFDF I FYPRF4ZS__C_ORk____
31 100843 FERRELLGAS $19.50 PROPANE
10 0 L'4 4 FILTER SUPPLY CO. $19305.52 MECHANICAL PARTS is
10-118 ALS FISCHER x -DRIER CO- t9q772.ZZ_____ CHLORINATION PARTS
110846 FLEXIBLE SYSTEMS $29156-03 TRUCK PARTS 4
100847 FLO-SYSTEMS $169174.11
inf)BAA pm PARTS
Fn[INTATN A_LLE_Y_CkMER_A_ 6
:7 100849 FOUNTAIN VALLEY FAINT $513.29 PAINT SUPPLIES 14
100850 DONALD L. FOX & ASSOCIATES $19825.00 SAFETY CONSULTANT
3:; 1 naa-zi-1 CITY E_Fifl I FR Tn S 1 2II__2 8 WATER 11SRAGE
4c 10n852 GANAHL LUMBER CO. $154.34 BUILDING MATERIALS
41
100e53 GATES FIBERGLASS INSTALLERS $303.00 FIBERGLASS REPAIR
1nnA54 rF FRAI Tri Fptinwip rn_-_____ 1. A I T17T Irp"nur
4-'
200855 DON GREEK & ASSOCIATES $39860.41 ENGINEERING SERVICES RES 89-35-3
100856 GRINNELL CORPORATION S261.51 VALVE av
InM RE_C_(1GX1T1_CK__1NC. 17.9 A 0 3-& SERUICE -AWARDS
100658 FRED Ai, HARPER S19450o0i, DEFERRED CORP DISTRIBUTION
100e59 HATCH 9 KIRK9 INC. $29887.13 MECHANICAL PARTS Ic
1 LILLafiA_ H F K.Ljjj A roNcTRUCTTON R_027_162
_U_& A--,nr-,--LNC- 770AII-.3", ---
40 100861 E.G. HELLEPOS SONS INC. $86.17 TOOLS
100862 HEWLETT-PACKARD $440.0c INSTRUMENT REPAIR
is
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FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/12/89 PAGE 3
REPORT NUMBER AP43
BOUNTY SANITATION DISTRICTS DE--ORANGE -COUNTY
CLAIMS PAID 07/19/8-9 POSTING DATE 37/19/89
WARRANT �Q. VENDOR AMOUNT nrgrgTPTTON
100BE3 HILTI9 INC. $416.58 BUILDING SUPPLIES
f _ 140864 HOERRIGFR C Y S. CALTF. INC. . i3�.�y FILTER
71 _ 100865 DON0.LD D. HONOMILHL 5300.010 DEFERRED COMP DISTRIBUTION
° 100866 HOUSE OF BATTERIES $19798.67 BATTERIES
" IOCR67 R c HIGH a CO`. INC. it 0421.9;1 SAFETY SUPPLIES
100868 CITY OF HUNTINGTON BEACH 1129380.2E WATER USEAGE
100969 HUNTINGTON BEACH RUBBER STAMP $36.57 RUBBER STAMPS
100870 ICI C_ORPORp�jIOu i996.j; _ LAB SIIPP,IIES V
100871 ISCO COMPANY S72.04 ELECTRIC PARTS
100872 INDUSTRIAL THREADED PRODUCTS S19184.32 CONNECTORS
" 100A73 INGRAM-PAPFR 45q-9^ JANITORIAL SUPPLTES
130874 INSURANCE EDUCATIONAL ASSOC. S335.90 SEMINAR REGISTRATION �.
100875 INTERNATIONAL BUSINESS MACHINE $955.91 OFFICE SUPPLIES
100-EIb-___-_-lRllNE-_B-AdCtLYPLES_DLS.IRICT_-__ E13.35__- WATER Us GE
106877 IRVINE SWEEPING SERVICE S39545.00 STREET SWEEPING
100878 RIVIERA FINANCE S19651.99 JANITORIAL SUPPLIES
100A79 dFNSFN TOOLS R Ai I OyS cgnn._34_ TOOT. c
Fl 100880 KAHL SCIENTIFIC INSTRUMENTS CO $509.2P LAB SUPPLIES ;
X 100881 THE KEITH COMPANIES S29191.5C ENGINEERING SERVICES 5-35&36
z< 2 1 0 0$$2 KING N G BLARING. ..Z.. ---.
INC-iNC_ 62
__,___-_ iH.i MACHINE SIIPPT.TES
200883 DONALD E. KINNEY 3•815.0^ DEFERRED COMP DISTRIBUTION _
z' 100884 MARTIN KORDICKs SP. S29013.64 CONSTRUCTION SERVICES 14-1-1
_�IJLQR85 1 A H07TF CH MTrAL PROOIIr- S_ S9A6_h? _ TF.STTNG MATRRTAT.S
1 130886 GORDON LANGSTAFF $219.12 MILEAGE EXPENSE i=
W IOG887 LEE 8 R O CONSULTING ENGR. 1699313.0^ ENGINEERING SERVICES P1-33
' lonA88 1IICTPc-rAL.. -,-_ 1-11---� --- r.snnr. DRCAT.s
100889 A.J. LYNCH CO. $726.39 JANITORIAL SUPPLIES
3- 100890 MS DATA SERVICE CORP. S671.73 OCEAN MONITORING
'- 100A91 MAIN FRAME SFRVLCE$__ --IA3.0a__- COMPITTF-R HAROWARF-
' 100892 MAINTENANCE PRODUCTS• INC. S4s820.44 GEARS & CHAIN
3- 100893 MALCOLM PIRNIE 9 INC. 1.899616.43 ENGINEERING SERVICES PI-25,26,33,P2-32,34
3 100894 MARVAC F FCTRQNj-L$__ i13j_.�$ INSTRUMENT SUPPT.TES27
e
100895 MCGRAW-HILL PUBLICATIONS CO. $140009 PUBLICATION
r_
'E; 100896 MCKENNA ENGR. & EOUIP. S159852.69 PUMP PARTS
3f 10OR97 MCMACTFR-CARR_SUPPLY rO 11 '113.11 HARDWARE
4 100898 MICR OAGE COMPUTER $4,814.73 COMPUTER HARDWARE/SUPPLIES
31; 100899 MOTION INDUSTRIES• INC. $1,289.52 MECHANCIAL PARTS
r-
°`' 1o0a0D MOTOROLA, INr. 119A_A6 _ TNSTRUMF.NT EQUIPMENT
43. 100901 TASEW INC / MUNICIPAL IND SALE $429426.47 CONVEYOR PARTS
°`• 100902 NASCO WESTs INC. - ..$234.00 LAB SUPPLIES
4' 1C0903 NAIIONAlSSIIIl_ZAEY SUPPLY IIO5_7!9L___ TANTTnRTAT. SUPPLIES
41 100904 NEWARK ELECTRONICS 564.9E INSTRUMENT SUPPLIES
a+, Ic
300905 CITY OF NEWPORT BEACH $5.93 WATER USEAGE ,c
4L 140Q0! OsRRIFOU FNFPrY SYSTFMS 114.313_(•p ENERGY SYSTEM
of 100907 OLYMPIC CHEMICAL CO. $379190.64 CHLORINE M.0.10-12-88
100908 ORANGE COAST ELECTRIC SUPPLY S79393.83 ELECTRIC SUPPLIES ,c
5:
F
FUND NO 919q - JT DIST WORKING CAPITAL PROCESSING DATE 7/12/89 PAGE 4
--- - -_- --- ---- -- REPORT NUMBER AP43
_ __�DUNI_Y�AN.I_I�I.IIIlLflI_SIR.1-CIS-DF ..pR_ANGE, COUNT-!
,i CLAIMS PAID 37/19/09 POSTING DATE r-7/19/69
i _ •
'• WARRANT NO.. VENnpR AMntimT DESCRLPIlON
I I:
190909 ORANGE COUNTY AUTO PARTS CO. 565.24 TRUCK PARTS
t 10091J ORANGE VALVE R__EITTING._Ln., %25a,22____ __ VTTTINr_c
�f 100911 OXYGEN SERVICE $370.58 SPECIALTY GASES
of 100912 COUNTY OF ORANGE $379828.OG DISPOSAL GATE FEES
a' 1nR913 rntiNTY nF nRANGF 4LI34-72__ _. - ENGINEERING SERVICES
100914 COUNTY SANITATION DISTRICT 583.92 EMPLOYEE HEALTH PLAN CONTRIBUTION
100915 COUNTY SANITATION DISTRICT $139348.17 REIMBURSE WORKERS COMP INSURANCE ,
Lon 0 916 P A LlET r P-AR -S_ E 1.o2o n ll. E------•-- INSTRUMENT PARTS I
13 100917 PACIFIC SAFETY EQUIPMENT CO. $19561.33 SAFETY SUPPLIES
ial 100.918 PACTEL CELLULAR 576.31 CELLULAR TELEPHONE SERVICES
" tnngl9 PAtli PAQANFK _ S244a aC' PEER REVIEW EXPENSES
103920 FATTEN CORP./ TAYLOR INSTR. 5146.56 REGULATOR SUPPLIES
100921 ROY PENDERGRAFT 5440.00 DEFERRED COMP DISTRIBUTION
Inn922 _.-PICkWICK PAPER S229-4 JANITORIAL SUPPLIES
100923 PIMA GRO SYSTEMS9 INC. $879485.25 SLUDGE REMOVAL M.O.5-11-88
Zj 100924 PLAINS TRUEVALUE HARDWARE $58.44 HARDWARE
1nn925 Pn[ YPURES INr t999025-n1._- CATIONIC POLYMER M_0.3-R-R9
X 100926 POSTMASTER $120.; C ANNUAL FEE POST-OFFICE BOX I
= 100927 PRESSURE VESSEL SERVICES INC. 5202.4E FREIGHT
H A R IIL FR LMfiO.S- I_CE -Sb6..11 ----- ICF -- --
_ 100929 THE PROJECTS SOLUTION CO. S3000.00 INSTRUMENTATION INSPECTION M.O.8-10-88
10093Q PULSAFEEDER S3TG.J2 PUMP PARTS
1111931 RA-INp�{ nY r:n- CO. 4_ 7Ag��.____•-._- DTSPOSAI. CHARGES _
1OP932 R.D SYSTEMS9 INC. $19880.00 CAMERA REPAIR
-� 1OC933 THE REGISTER 519628.90 NOTICES 6 ADS -
1nd9B4 --_REM.EnY TEMP 1 .8-r7vy3_ _ TEMPORARY SERVTCES
I 100935 THE REPUBLIC SUPPLY CO.. $19337.77 FITTINGS
_ '` 100936 ROMAC SUPPLY COMPANY 1642.36 ELECTRIC PARTS
'' tnn9j7 ROYALWwnLFSALF ElEURIC 833.6R ELECTRIC PARTS
" 100938 ROYCE INSTRUMENT 579648.16 INSTRUMENT PARTS
100939 JOSEPH T. RYERSON 8 SONS INC. $123.57 METAL
toC.441 SAfETY_KLFFN r RE_-_- t139e8E PARTS CLEANER
37 100941 _ SANCON ENGINEERING S INC. $89250.00 ENGINEERING SERVICES - MANHOLE COATING
3c' 100942 SANTA ANA ELECTRIC MOTORS 5519.67
ELECTRIC PARTS ,
1nn9g.3 crlFlCF APPIAllIINS-_-INISL 82A8S575 �5 OCEAN MONTTORTNC M_o_8-10-e8
i` 100944 SEA COAST DESIGNS S290G2.03 OFFICE FURNITURE
100945 SENSOREX9 INC. 8319.86 INSTRUMENT PARTS
i1nna4g__ cN/4nenrK cuaPLy c�_Ann_nf SAFETY SUPPLIES
" 100947 SMITH-EMERY CO. $49555.00 SOIL TESTING M.O.6-14-89
'I 100948 SOIL AND TESTING ENGINEERS $608.00 SOIL TESTING
1IIG49'L___ Sp.-LnASI-A-IR-QUAL II Y S 54-OS3984___ EMTSSTONS FEES
i 1C0959 SOUTH COAST AIR QUALITY $49552.Gii PERMIT FEES
9 EMISSIONS FEES u
lOC.51 S0. COAST AIR QUALITY f299182.18 �-
1 n n 9 5 2 S.n U Il•iE.B_N--C-ALL-E-e--E n i N-r n POWER
100953 SO. CAL. GAS CO. $39439.37 NATURAL GAS e
100954 SPARLING INSTRUMENT CO.9INC. $307.81 METER REPAIR
�I I
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/12/89 PAGE 5
REPORT NUMBER AP43
r. UNIA-SANITATION ❑ItllLlCTS_DF"__ORALIGE---C:IIUNIY _.
' CLAIMS PAID 07/19/89 POSTING DATE 07/19/89
' WARRANT NO V NDOR AMOUNT nFCrRTPTTnN
1OP955 SPEC TECH WESTERN $29221.66 WELDING SUPPLIES
`� 1.00956 _ SPEEDE Sp�Ep.QF�EjEF �,7�.,7q DRIVER TESTTNC i•
'i 1OC957 STAROW STEEL $438.25 STEEL
100958 STAR TOOL 6 SUPPLY CO- $29203.34 TOOLS
°j lOC9F9 JOHN STEPPERS 1622.5-r,_ PEFR REVIEW EXPFNSFR
" 100960 SUMMIT STEEL $680.64 TUBING
100961 SUPER CHEM CORP $927.`0 CHEMICALS
I 1.00962_ .j E_SUPPLLZERS -- i'�-S72.41-- _ _ TOOLS/ RDWARE
" 100963 SURVEYORS SERVICE C6. $45.79 ENGINE SUPPLIES
,4.
100964 TAK TAKAMINE $39560.00 CONTRACT GROUDSKEEPING „-
15 10C965 TAYLOR=DUNN i323.1Z_ TRUM PARTS
` 100966 TEL-A-TRAIN $114-EC' FILM RENTALS
100967 TOMARCO $174.34 TOOLS i.
100968 __JRAVJA TRAVEL $1.y383-C,.',l__ TRAVFT. SERVICES
" 100969 T.S. TRIPP $19040.00 WINDOW WASHING '
°' 100970 TRUCK B AUTO SUPPLY9 INC. $397.82 TRUCK PARTS 1
100971 UNOCAL i330.77_-____ RASnT.TNF
Z 1C0972 UNION SIGN CO. $508.96 SAFETY SIGN
= 100973 THE UNISOUP"CE CORP. $348.42 OFFICE SUPPLIES
1Q2974 JJNITFD.NLII•jj?JAHAM ______ _ i4BA_36_-_- PORTARTY RFSTRAOM RFNTAT.
-� 100975 UNITED PARCEL SERVICE l %73.75 PARCEL SERVICES
190976 UNITED WESTERN ELEVATOR $326.15 MAINTENANCE CONTRACT is
100977 yup SCIFNj,1F1C_ 11 -173_1Q----__-„ LAR STIPPLTE$
Z' l 109978 VALLEY CITIES SUPPLY CO. 139023.85 PIPE FITTINGS
z' 1OC979 VALLEY DETROIT DIESEL $64.C4 MECHANICAL PARTS -
10_a38.1 VARIAN INS_IRUl7Ehl_(2 U?_ 5140.94____.__ LAR SRPPT.TFS
!' 100981 VIKING INDUSTRIAL SU°PLY $289.21 SAFETY SUPPLIES
1009e2 RON. WADE $19.20 MILEAGE EXPENSE
l OD983 JOHN R-WAPI F- _ _-_ i cis 1__75___ ODOR CnNTRni. CONSIR.TANT
100984 PAMCO $451.62 MECHANICAL PARTS
191985 WELLS FARGO GUARD SERVICE $39459.49 SECURITY SERVICES
19G986 WF..SIAIESS9RE0N2."_INC.._._ _.-__ 196 ( " CHF.MTCAT.S
100987 WESTERN STATE CHEMICAL SUPPLY $289482.71 CAUSTIC SODA M.0.8-10-88 "
' 100988 WEST-LITE SUPPLY CO. $734.58 ELECTRIC SUPPLIES
100989 ROURKE 8 WOODRUFF i36-R77_.If LFGAT. 3ERVTCFS M_n_10-16-R7
17099C. XEROX CORP. $39819.62 COPIER LEASES "
100991 GEORGE YARDLEY ASSOCIATES $66.06 HARDWARE ,•
10n992 RICHARD YnLhIi i43A.5.2 nFFTCE SIIPPi.TRS �=
43, 110993 RICHARD B. EDGAR $200.OU DEFERRED COMP DISTRIBUTION
------------------
''^ ---- --- - TOTAL CLAIMS PAID U7/19/89 $6ja40004.5E
sc
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FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 07/12/89 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
---_-------""----.--•--___--- -----___-_-- ---CI.ATMS-PATn 07/19/89 POSTING-DATF-07119/89-_-- —
SUMMARY AMOUNT
#1 OPER FUND 309-41
U1 CONST FUND 1,084,582.59
"I U2 OPER FUND 5,631.07
97 rnNST FITNn _ 1�945.19R_74
#3 OPER FUND 27,838.98
U3 ACO FUND 3,991.43
111 ro ST FUND -- ---- -------1.107,SSl_14 ---- --------
45 OPER FUND 525.95
` 05 ACID FUND 5.091.50 ;.
#6 nPFR FIMM 799_44 -
87 OPER FUND 4,410.44
U11 OPER FUND 8,375.09 i.
All Arn FIINn _ - 14_R8 ---
#14 OPER FUND 511.35
614 ACO FUND 2,713.60
IC
A5d,6nPFR-$IINn -
#566 ACO FUND 165,999.60
2 07614 OPER FUND 160.00
~! _ _IT QPFR FIINn
+� CORF 370,278.77
SELF.'FUNDED WORKERS COMP INSURANCE FUND 46;489.17
IT n sT-wngKT r rApTTAT. 15R7Z1.74 —,-_
_ 1
CT $ 6,840,004.56
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FUND NO 9199 - JT DIST WORVINF CAPITAL FPCCESSING DATE 6/25/69 PAGE I
REPORT NUMBER AP4?
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
LLAIFZ, u] .-
`z
WARPANT NO. VENDOR AMOUNT DESCRIPTION
I6I 10052u ACCU-LA5S RESEARC149 INC. 55,:.�f LAB SERVICES
1005:21 ACTION CONTAINER CCFP. $261.::5 REFUND USER FEE OVERPAYMENT
17 f I NL. 5651982c. 12 CUNbTKUCllUN rl-73-,76._]?7--37-.33.34,J-I5
a 100523 AIR PHOTO SERVICES E795.(I AERIAL PHOTOS
100524 ALLEN ELECTRIC CO. $763.GG TRUCK WASH REPAIRS
11L, . _- .
IC0526 AMERICA.N TECHNICAL SUPPLY $19783.51 FILM
,z 10u527 ANAHEIM SAW SHOP INC. $134.5D TOOL REPAIRS
3 '5 ,327.3 EWER"REPAIRS"F -
�4. 100529 THE ANCHOR PACKING CO. $29728.65 ENGINE PARTS/HARDWARE
100530 A-PLUS SYSTEMS S19485.5C OUTSIDE PRINTING
I,c
�nI 10P532 ARATEY SERVICES• INC. $533.30 UNIFORM RENTALS
,e IC0533 ASSOCIATED CONCRETE PROD.f INC E85.86 BUILDING MATERIALS
o a S 3 I19 CV. Nztbtsl*ujSUPPLIES
zo 100535 8 8 T HYDRAULICS 1931.76 MECHANICAL SUPPLIES
100536 FALCON DISPCSAL SEkVICE $30*522.75 GRIT REMOVAL M.O.7-13-88
z'IX IOC_538 F.W. 6AROTTI AND ASSOC. $59763.O6 CONSTRUCTION SERVICES P1-25,26,P2-32,33,34,37
124 = 100539 BANTER SCIENTIFIC PRODUCTS 5456.93 LAB SUPPLIES
Izs r�
Izcl� 100541 BOISE CASCADE OFFICE FRODUCTS $305.26 OFFICE SUPPLIES
_ 100542 BON-A-RUES $56.2 TRUCK PARTS
`-f0C5W3 BOYLE LNblNLLKlr,U LUlqF S I b f bb 6. ,I ENULNEEKING SEKVICES J-11
Iz 1CG54It BROWN 8 CALDWELL 128U.30 LAB SERVICES
13 1"CE45 BROWN 8 CALDWELL CONSULTING $1079345. 12 ENGINEERING SERVICES PI-35,P2-39,RES 88-75
131
•100547 BUSH AND ASSOCIATESfINC. $3f03a.00 ENGINEERING SERVICES DIST 7
103548 GARY G. STREEG SI0542.91 PETTY CASH REIMBURSEMENT
1341 f INC. I I I fbliJ•6k: FERROUS CHLORIDE - -89
i35i 1O0550 C 8 R PECONDITIONI14G CO. S1015.0�, MECHANICAL PARTS
13c. 100551 CS COMPANY $69152.99 VALVES
137 - .-
13ai 100553 CAL-CHEM SALES $1f324.42 HARDWARE
Is- IC0554 CAL-GLASS FOR RESEARCH• INC. b97G.53 LAB REPAIRS
_--I tn JOHN K. f FflL, 16916i).LL. - OCEAN MONITORING -
a,; 1or556 CALIF. WOODWORKING MACHINERY 539644..^2 TOOLS
1.2! 100557 CAPLETON ENGINEERS S29E39.14 ENGINERING SERVICES - EMMISSIONS INVENTORIES
43Iluunna LAKULLU-kJUYLtqAf 7 •14 2 ENUINEEKING SERVICES RES 87-IJT--
44! 100559 JOHN CAROLLO ENGINEERS 12239482.15 ENGINEERING SERVICES P1-34,J-15,P1-20
1, 100560 MDT/CASTLE $223.06 SERVICE AGREEMENT
4.. -I L L L U M RUVTCT I I U . Y S I_ _W•-ty- PHUBE SYSTEM MODIFICATIONS
14/1 100562 CHEMWEST INLUSTRIESf INC. 1569177.24 FERRIC CHLORIDE M.O.11-09-88
lain 1OJ563 CHEVRON U.S.A.• INC. $79749.15 GASOLINE/OIL
14ti • llj8jqj4. ,jV CONSTRUCTION J-31
so, 100565 COMPRESSOR COMPONENTS nF CALIF $49271.42 MECHANICAL PARTS
151i
15zI
1
153
Is4
FUND NO 9199 - JT DIST 6CFKING CAFITIL PROCESSING DATE 6/28/89 PAGE
REPORT NUMBER, AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/65/89 POSTING DATE 07/C5/89
I WARRANT NO. VENDOR AMOUNT DESCRIPTION
I ]: 100566 COMPUSERVE E63.':9 COMPUTER SERVICES
!=i 1O0567 CONDEX SERVICE INC. $494C,c.Ei MECHANICAL REPAIRS
7 l0 d568 CONNELL G.M. PARTS / DIV. 1357.68 TRUCK PARTS
0I 100569 CONSOLIDATED ELECTRICAL CIST. $69646.34 ELECTRICAL SUPPLIES
° 100570 CONTINUOUS COATING $336.E2 REFUND USER FEE OVERPAYMENT
ic' 100571 CONTROL DATA CORPORATION $239.63 SERVICE CALL j
1� lCb`72 COOPER ENERGY SERVICES $198632315.57 ENGINES /ENGINE PARTS 5-13-87
112 100573 CUUNTY 6HOLESALE ELECTRIC E19307.54 ELECTRIC SUPPLIES i
n3100574 S .E2 RENTAL EQUIPMENT
1n1 100575 DANIELS TIRE SERVICE $387.79 TIRES
1151 100576 DEZURIK AND/OR CS CO. $615.31 FREIGHT
lGot7l OTFILIPPO . 1375.24 PRINTING
�71 10U578 DISPOSAL CONTROL SERVICE . INC. $139876.27 TOXIC WASTE DISPOSAL
le 1C0579 DISPOSABLE WASTE SYSTEMS9 INC. $39811.74 MECHANICAL PARTS
IMP 1 358C DORADO NTERPRIS S9 INC. $72267.33 PLANT MAINTENANCE 6 REPAIRS
zoo 103E81 FRANK DRYDEN B ASSOC. $545.30 ENGINEERING SERVICES PI-20
121� 1GG582 DONN EDWARDS CORP. 4146.28 JANITORIAL SUPPLIES
122: I0i•563 E.D.S. SAND AND GRAVEL $492.40 BUILDING MATERIALSi
2=; m l005F4 EIMCO PPOCESS EQUIP. CO. $59571.91 MECHANCIAL PARTS i
;z� X to^F85 EAGLE ENTERPRISES 599242.3E LANDSCAPING SUPPLIES
1C0586 EASTMAN9 INC. $705.50 OFFICE SUPPLIES
ze' bd 100587 EATON CORP/MSC PRODUCTS 4562.82 REFUND USER FEE OVERPAYMENT
100588 W. H. EBERT CORP. $9049098.31 CONSTRUCTION 2-27
2L 100569ECOANALYSIS9 INC. E 9 9 G 12.5 a CONSULTING SERVICES
1005Qt1 EFFECTIVE VISUAL IMAGERY 5234.79 PRESENTATION AIDS i
^N I00591 EDWARC L. ELL1079 JR. I19995.10 ENGINEERING SERVICES
' I 00b92 ENCHANTER9 INC. $492aL.00 OCEAN SAMPLING M.O. 6-10-87 j
U 100593 FACTORY REPPESENTATIVEi- INC. 5146.5L INSTRUMENT
- 100594 JOHN B. FALKENSTEIN P.E. 439570.00 CONSTRUCTION SERVICES
.s100595 FARR SALES 6 SERVICE $19755.75 FILTER
10059E FEDERAL ENVELOPE COMPkNY 1554.E5 OFFICE SUPPLIES
3 ' 1.0597 FEDFRAL EXPRESS CORP. $375.FEl AIR FREIGHT
» JOU598 FENKLILGAS $9. 5 PROPANE
Gael 100599 FILTER SUPPLY CO. $19972.83 FILTER
100600 FISCHER 8 PORTER CO. $29774.82 CHLORINATION PARTS
m J S89852.u0 PUMP
100E•02 THE FOxBORG CO. $19284.c7 ELECTRIC SUPPLIES
IOU603 GANAHL LUMBER CO. $29791.79 BUILDING MATERIALS
1.a Y 0 o MACHINE REPAIR
_i .ae 100605 GENERAL ELECTRIC CORPORATION $399644.92 ENGINEERING SERVICES J-15A t
:a]! 10060E GENERAL TELEPHONE CO. 519486.88 TELEPHONE SERVICES
133EG7 LItRLlLh-F.lTLHLLLq INC. S 2 19 8_ .25 PUMP PARTS
I u 0 6 0 8 CON GREEK I ASSOCIATES $39212.96 ENGINEERING SERVICES 3-33R
f �4b' IOC609 GRINNELL CORPORATION 5827.9J VALVE
sc, 1'0OC11 FRED A. HARFER $57.85 MEETING EXPENSE
`6i
C�-
I IN
- _
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/28/89 PAGE
REPORT NUMBER AP43
COUNTY SANITATION: DISTRICTS OF ORANGE COUNTY
, I _
WARRANT NO. VENDOP AMOUNT DESCRIPTION
10GE12 HARRINGTON INDUSTRIAL PLASTICS 51.347.7,; GAUGE
le� 106613 HATCh B KIRK• INC. $2.742.97 ENGINE PARTS
f
e 100615 HEALTH RESEARCH• INC. $55.LO . PUBLICATION
10061E S. A. HEAL Y CO. $33.753.3C CONSTRUCTION P1-35-1
CTI INC' 12 1,
„ 100618 HOERBIGER C.V.S. CALIF . • INC. $1.552.35 MECHANICAL PARTS
ICCE19 HOUSE OF 6ATTERIES 5611.0? BATTERIES
1131 1006 .f INU. slob3b.1t) AF�1Y317PPL�b
:-11 100621 HUNTINGTON BEACH RUBBER STAMP $32.33 RUBBER STAMPS
1OC622 HUNTINGTON VALLEY SCHWINN CYCL $176.64 BIKE PARTS
1I, • OIL/LUBE
7' 100624 tM0 DELAVAL INC. $211.61 ELECTRIC SUPPLIES
116! 100625 I T CORPORATION $4.174.31 VACUUM TRUCK SERVICES
IE t GONNECTOKS
zo 100627 INGRAM PAPER S29870.48 JANITORIAL SUPPLIES
200628 INLAND EMPIRE EGUIPMENT CO. 519191.20 RENTAL EQUIPMENT
WU--ERvTcE— 7.4V214.tV
rI
a3 rj< 10003: RIVIERA FINANCE $1.425.14 JANITORIAL SUPPLIES
1241-T- 1OC631 A.F. JOHNSON COMPANY $31J.37 LAB SUPPLIES
i5 aj $32.48 FITTINGS
zel� 100633 KANER COMPANY $326.95 TOOLS
_. 100634 KEENAN SUPPLY $166.24 PLUMBING 6 PIPE
--1��F3 t KILWIJ FALIVIL CO. $19883969B.45 -
12f W 10IE36 KING BEARING* INC. $2.357.15 TOOL/MECHANICAL SUPPLIES
lac! 100637 KNAPP• MARSH• JONES 8 DORAN $491.81 LEGAL SERVICES - BEATRICE FOODS
al • • 41.65-31
132I 100E39 L k C TIRE SERVICE 5159.00 TRUCK PARTS
100640 LA-BELLE-MARVIN $19290.00 CONCRETE TESTING
iCZ641 =OLD & STEVENS $ 45.61 CABLE
35 100E42 LEWCO EELECTRIC CO. 1416.1i TRUCK PARTS
i3C' 100643 LTMTTOROUE CORF. 5Iv588.14 INSTRUMENT REPAIRS
37 • $21710-00 SERVICE AGREEMENT
'36 100645 MPS $42.4C• PHOTOGRAPHIC SERVICES
100646 MAINTENANCE PRODUCTS• INC. $2f314.EL MACRANICAL PARTS
4C. lUU64 1 MALCOLM PIFNIL • INC. $129U22.3ES Pl-25,26,P2-32,33,34
41I 1C0648 MARINE 8 VALVF SUPPLY $3.477.(4 PUMP PARTS
1421 100649 MARVAC ELECTRONICS 5291.3E INSTRUMENT SUPPLIES
14al • INC. 34n Iu CHLORINATION
44! IOC651 DON MAURER $3.70G.00 CONSULTING SERVICES - OCEAN MONITORING
45 100E52 MCKENNA ENGR. 8 EOUIP• SIBS 182.1U PUMP PARTS
,4G. 7 ICO. •
1.,I 1OC654 MICROAGE COMPUTE4 $25.827.96 COMPUTER SUPPLIES/EQUIPMENT
iJ 100655 MIDLAND MFG. CORP. $2.41 FREIGHT
I,E;: E ANU/L;H WATLFS $1 sla6.19 COMPUTER SOFTWARE
100657 MONTGOMERY LABORATORIES - $5.96C.00 I" SERVICES
I
51i
52
53
Scl
5 ' _
5�
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Hilo
FUND NO P199 - JT DIST WORKING CAFITAL PPOCESSING DATE 6/2P/89 PAGE 4
REPORT NUMBEP AP43
CC•UNTY SANITATICN DISTRICTS OF GRANGE COUNTY
Y
z
WARRANT NO. VENDOR AMOUNT DESCRIPTION ,
i sI 1GOE56 MOTION INDUSTRIES• INC. $19322.43 HARDWARE
!-' 16u6E9 MOTCROLA CELLULAR SERVICES $94.32 INSTRUMENT SERVICES
7 YOC6 C MUL Ex $21 v965.67 REFUND USER FEE OVERPAYMENT
ie lOGE61 NATIONAL LUMBER S490.9a HARDWARE
a 100662 NATIONAL PLANT SERVICES9 INC. $875.09 VACUUM TRUCK SERVICES
+c IC(4 63 NELCG FROCUCTS Si9479.95 REFUND USER FEE OVERPAYMENT
+� 1OC664 NORTH SUPPLY 1263.25 INSTRUMENT PARTS
{+z 100665 O.M.S. 11y50J.i' TRASH BINS
+3 100666 OCCUPATIONALVISION SERVICES $1 v076.;5 FETY GLASSES
I+3 100667 ODESSA BABBITT BEARING CO. $930.50 BEARINGS
n3 1OC668 OIL WELL MANAGEMENT S56.16 REFUND USER FEE OVERPAYMENT
�+e{ IC0669 GLYFFIC CHLFICAL CO. $559498.54 CHLORINE M.0.10-12-88
100670 ORANGE COAST ELECTRIC SUPPLY $95.4( ELECTRIC SUPPLIES
100671 ORANGE COUNTY AUTO PARTS CO. S95.0 TRUCK PARTS_
Ito 1 v . CONNECTORS
,zo) 1OG673 OXYGEN SERVICE S643e23 SPECIALTY GASES
z+ 100674 COUNTY SANITATION DISTRICT $3,598.16 REIMBURSE WORKERS COMP INSURANCE FUND
iz: 100675 P A O-PUMPS $52 8.4 7 PUMP PARTS
10J676 PACIFIC SAFETY EQUIPMENT CO. $3 9; 36.91 SAFETY SUPPLIES
z = 103677 PACIFIC BELL 1736.60 TELEPHONE SERVICES
� $1v0zJ 44 a 03 TRUCK PARTS
h 100679 PHOTO 8 SOUND CD* 1151.77 PRINTER REPAIRS
l O e6,80 P I C K W I C K PAPER $95 6.6 3 JANITORIAL SUPPLIES
FOLYPUREq INC. S 0; 94.54 CATIONIC POLYMER M.0.3-8-89
9 10062 PORTER POYLER SERV10Ev INC. $24.J1 CEMENT
1006F3 FOWEP-UF $4.95 FREIGHT
16 fj 684 FKLCISLUNo INC. $49836oE2, MECHANICAL SUPPLIES
13z 100685 PRESSURE VESSEL SERVIEfo INC. $49771.uL CAUSTIC SODA
{3. 100686 HAROLD PRIPPOSE ICE $132.DC ICE _
3 _ SOLUTION CO. S 4 v 8D I•Oj INSTRUMENTATION INSPECTION M.O. 8-10-88
3_. 1006OF PUMP ENGINEERING CO. $54.42 FREIGHT
100699 -RALFHS GROCERY b23 1221 .66 REFUND USER FEE OVERPAYMENT
37 10 u E 11 FLUYL9 INC. S409280.00 SLUDGE REMOVAL M.0.5-11-88
i3el 100691 RED VALVE CO.o INC. $53.65 FREIGHT
13P 1OC692 REDI EMPRESS $33.60 FREIGHT
i4^ 100693 P.t. RLLU LLECTRICS29264.1 a SEAL REPAIR
i'a+ IOC604 THE REGISTER $19313.14 NOTICES 6 ADS
.2 1CCE-95 REMEDY TEMP S19368.c0 TEMPORARY SERVICES
FITTINGS
iaa{ 106697 RE6ES ENGINEERING CO. $514.10 MANHOLE COVERS
100698 RICHARDSo WATSON 8 GEPSHON $39893019 LEGAL SERVICES - PERSONNEL MATTERS
we - v e CONSTRUCTION J-20-
`I i«I 100700 ROFINSON FERTILIZER CO. S49303.6a LANDSCAPE SUPPLIES
1C0701 ROCCOoS TRUCK WRECKING $636.00 TRUCK PARTS
+cluie JUbLFV i. KYLPbUN & SUNg STEEL
100703 S.D.S. TECHNOLOGIES $12018.31 REFUND USER FEE OVERPAYMENT
s3
I5�{
�6I
7
FUND NO 9199 - JT DIST WORhINC CAFITAL FROCESSINC DATE 6/28/89 FACE c
REPORT NUMBER AP43
COUNTY SANITATION CISTRICTS OF ORANGE COUNTY
� ILLAIMS FAIVrPOSTING OATE-777115789
. III
I WARRANT NO. VENDOR AMOUNT DESCRIPTION
5! 1C07G4 S.R.F. MACHINERY ENG.+ INC. PUMP REPAIRS
1-0705 SANTA ANA ELECTRIC MOTORS 5487.14 MOTOR
+ . • CONFERENCE REGISTRATION
L 1007G7 THE SCH OOLER CO. S6.9LI.00 . ENGINEERING SERVICES - APPRAISALS
Ic1 100708 SEA COAST DESIGNS $1.488.98 OFFICE FURNITURE
I c . jl HARDWARE
III 100716, SLIDE MAKEPS WEST 47 PRESENTATION AIDS
1121 10u711 SMITH-EMERY CO. S3•Y36.50 SOIL TESTING
13'' f02 11 SOIL AAL-TES S� SOIL TESTING
I.� 1OC713 SO. COAST AIR QUALITY S6.267.LC AQMD APPLICATION FEES
100714 SOUTHERN CALIF. EDISON CO. $149043.41 POWER
3+9 ,6. NATURAL GAS
ID071E SOUTHERN COUNTIES OIL CO. $5+654.E8 DIESEL FUEL
107717 SPARKLETTS DRINKING WATER 51+521.57 DRINKING WATER/COOLER RENTALS
!1- t t742.78 SCALE MAINTENANCE
=� 100719 SPEEDE SFEEDOMETEP $76.37 DRIVER TESTING
== 100720 STAR TOOL 8 SUPPLY CO. $39438.69 TOOLS
Izr, 100721 SUMMIT6 8 8.6 STEEL -
123!>G 100722 SUNSET FORD S31).gl TRUCK PARTS
Iz<IH 16o723 SUPELCO• INC. $47.1d LAB SERVICES
12c W IU0724 SUPER $ . 8 -2 3 CHEMICALS
21-'� 100725 THE SUPPLIERS $2+244.Z7 TOOLS
Iz; IV0726 T B C INDUSTRIAL CONTROLS+ INC S2C3.36 ELECTRIC SUPPLIES
i2. "^ - U 85.83 CART PARTS
.23L 1 IOC72P TEL•A-TRAIN 1114.6i1 FILM RENTALS
13C!' 100729 THERMO ANALYTICAL+ INC./NOPCAL 172.G2 LAB SERVICES
•162.5 5 TRUCK REPAIRS
1OC731 TOWNE ADVERTISERS $369.2C MAILING SERVICES
.33 1OC732 TRAVEL TRAVEL Si9570.00 TRAVEL SERVICES
134; 1 I 3 TRUCK & AUTC SUPFLYo INC. $ 66.OP TRUCK PARTS
1CG734 J.G. TUCKEP B SON• INC. $276.13 ANALYZER PARTS
13�I 1ri 0735 UIJICO ELECTRIC $29723.66 ELECTRIC REPAIRS _
. ELECTRIC REPAIRS
IJ 1OG737 UNITED PARCEL SERVICE $221.21 PARCEL SERVICES
f3Gi 1OC738 URBAN ALTERNATIVES 159963.00 CONSULTING SERVICES - ACTION PLAN
40 l u u f 3 LILNIJI-IL lljblb.t2LAB SERVICES
�41I 100740 VALLEY CITIES SIIPFLY CO. $4.853.94 FITTINGS
1OC741 VALVE SERVICES, INC. $268.51 VALVE REPAIRS
14,4 LAB SUPPLIES
14oj 100743 LARRY WALKED ASSOCIATES. INC. S543.00 CONSULTING SERVICES
45' 100744 WATERMAN SUPPLY $198.75 LAB SUPPLIES
+.1 lUt lqb WL Z�tHVILt + SECURITY SERVICES
14" 100746 WESTERN STATE CHEMICAL SUPFLY $189331.75 CAUSTIC SODA M.O.8-10-88
:.I 100747 WEST •LITF SUPPLY CO. 51+075.90 ELECTRIC SUPPLIES
14L I u 0 148 WILSON'S LUCIPMLNT RLNTALSOINC $481306.05SEWER REPAIR 3-311
_ _, 3-21-lR1
i5o 100749 XEROX CORP. $174.90 COPIER LEASES
51
r, -
5-
154
15:
136 ,
FUND NO 4150 - JT FIST WGkIIING CAPITAL FFOCESSING DATE 6/28/85 PAGE F
EFFORT NUMBER AP43
COUNTY SANITCTIGN DISTRICTS OF ORANGE COUNTY
A STlW-bYTE t 0 89
1!� WARRANT NO. VENOOF AMOUNT CESCRIPTION
1Po755 GEORGE YARDLEY ASSOCIATES $213.57 VALVE
Icl 10'751 RICriARr YOUNG F F 0 0. $236.6G OFFICE SUPPLIES
17 10 0 7 5 2 ZlEbAHTH AND ALF[ $ 4 5 v .0 ONSTRUCTION P -37
-----------------
1°
l7/P57E5 s7o672,326.72
13
.4
5' gllM IARv
— 11A3OUNT
FUND 59.94
OPER#1 10, 3
j1D 02 F/R FUND 904,098.31
U3 OPER FUND 51,380.19
12: d3 Arn Fimn
3,677 98
j2': m U5 OPER FUND 3,457.94
•22, 1G G6 OPER FUND 46.54
124I = Qf Arn ARNn 2'85; An
23I � U7 OP9R FUND 22,320.86
26, E 67 ACO FUND 8,434.93
pI t OPPR VlTNi1 101.42
—�i —#14 ACO FUND 4,116.50
S U556 OPER FUND 2,135.10
13= #S&A Arn FnNn 118,528.69
31; #667 OPER FUND 2,769.06
U7514 OPER FUND 2,719.63
IT OPER ElTNn 375,742.96 -
13 CORF 5,964,446.68
3" SELF FUNDED WORKERS COMP INSURANCE FUND 3,598.16
131 IT WOgkINr_ rAPITAI FITNn 20l,596 18
13I
$ 7,672,326.72
13^,
140'
141, 1
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143•
4;
,n7
1481
14°1
15G;
1
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1-71
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
August 9, 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.
ai rman
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
u
0
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
August 9, 1989, reporting the actions of District No. 2 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
Chairman
Board of Directors of County
Sanitation District No. 2
of Orange County, California
I
Secretary, Bo rd of Directors of
County Sanitation District No. 2
of Orange County, California
N!
•li
��,t�� .
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
August 9, 1989, reporting the actions of District No. 3 are a true and correct
report of the minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as surplusage.
Chairman
Board of Directors of County
Sanitation District No. 3
of Orange County, California
Secretary, Boa of-Directors of
County Sanitation District No. 3
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
August 9, 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.
C a
oard o Directors of Cou y
nitat on District No. 5
of Oran a County, California
Secretary, Boa d of Directors of
County Sanitation District No. 5
of Orange County, California
1/
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
August 9, 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.
Cha'rman
Bo of Directors of County
ation District No. 6
of Orange County, California
Secretary, Board 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
August 9, 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.
CIO i man
Board of Directors of County
Sanitation District No. 7
of Orange County, California
Secretary, Boaiwd 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
August 9, 1989, reporting the actions of District No. it 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.
Cha rman
Board of Directors of County
Sanitation District No. 11
of Orange County, California
Secretary, Boa 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
August 9, 1989, reporting the actions of District No. 13 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Ch—ai rfha
Board of Direct r of County
Sanitation Dist 'ct No. 13
of Orange County, California
Secretary, B rd of Directors of
County Sanitation District No. 13
of Orange County, California
1
'R
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
August 9, 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, BoarTI 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 1991 was duly posted for public inspection
at the main lobby of the Districts ' offices on ,
194.
IN WITNESS WHEREOF, I have hereunto set my hand this
day of 19 .
Rita J . Brown, 'Secretary of
each of the Boards of Directors
of County Sanitation Districts
Nos . 1 , 2 , 3 , 5 , 6 , 7 , 11 , 13 &
14 of Orange County, California