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HomeMy WebLinkAboutMinutes 1989-10-11 COUNTY SANITATION DISTRICTS NOS. 19 29 39 59 69 79 11, 13 AND 14 OF 4 #" ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON OCTOBER 11, 1989 �P�y1TATIpN O SoF°litan p c IS,I e � J � I ccn n� U m n N ► 4 S�ece 1951, pA�NGE COVE 'z ADMINISTRATIVE ATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA .� x . �� 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 October 11, 1989, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and Invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chairman Orma Crank x Dan Griset, Chairman pro tem Dan Young x Ronald B. Hoesterey Ursula Kennedy Roger Stanton x Don R. Roth DISTRICT NO. 2: x William D. Mahoney, Chairman Beth Graham Ron Isles, Chairman pro tem x Carrey Nelson x 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 x Bob Perry Norman Culver x Iry Pickler Fred Hunter x Wayne Silzel James T. Fasbender x Don E. Smith Fred Barrera Roger Stanton x Don R. Roth DISTRICT NO. 3: x Richard Polis, Chairman Orbrey Duke x Carrey Nelson, Chairman pro tem Wayne Wedin x Edward L. Allen Paul Verellen _1__Margaret M. Arnold John Kanel a Wes Bannister Peter Green x A.B. "Buck" Catlin Chris Norby x Norman Culver Bob Perry x Don R. Griffin Donna L. Chessen x Dan Griset Dan Young x William D. Mahoney Beth Graham x James Neal George Scott x Iry Pickler Fred Hunter x J.R. "Bob" Siefen Dewey Wiles Roger Stanton x Don R. Roth x Charles Sylvia Robert Wahlstrom Edna Wilson x 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 Roger Stanton x Don R. Roth DISTRICT NO. 13: x Henry W. Wedaa, Chairman Roland E. Bigonger x--Iry Pickler, Chairman pro tem Fred Hunter x Don R. Roth Roger Stanton x Don E. Smith Fred Barrera x 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 -2- 10/11/89 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, Thomas M. Dawes, Gary G. O Streed, Penny Kyle, Ed Hodges, Rich von Langen, Jack Vincent, Chuck Winsor OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Jamel Demir, Bill Fleming; Walt Howard, Harvey Hunt, Bill Knopf, Phil Stone, Sarwan Wason, Richard Amezaga, Mr. & Mrs. John Locke, Doug Montague, Mark Nichols, Jerry D. Porter, Tom Richardson, Adrian Saavedra, Larry Simpson ALL DISTRICTS Joint Chairman Hoesterey reported that Report of the Joint Chairman the Executive Committee would hold a special meeting on Wednesday, October 18th, at 5:30 p.m. , to. hear an Industrial Waste Permit enforcement action appeal . He then called the regular meeting of the Executive Committee for Thursday, October 26th, at 5:30 p.m. , and invited Directors Grace Winchell and Edward Allen to attend and participate in the discussions. The Joint Chairman noted that this was a change from the regular meeting date of October 25th due to a conflict with the League of Cities Conference. O Chairman Hoesterey advised that due to a scheduling conflict, the Conservation, Reclamation and Reuse Committee, which was to meet on November 1st at 5:30 p.m. , would be rescheduled to a date to be determined after contacting the Committee members. ALL DISTRICTS The General Manager briefly commented on Report of the General Manager his annual report previously mailed to Directors which summarized the Districts' accomplishments in 1988-89 and outlined goals and objectives for 1989-90. Mr. Sylvester reported that President Bush had nominated LaJuana Wilcher to be EPA' s new Assistant Administrator for Water. He observed that her past experience at EPA and her more recent three years' experience in private law practice representing local public agencies in environmental matters would serve her well in her new capacity. The General Manager then announced that EPA Region 9 had advised the Districts that they were to be the recipients of an EPA Award of Excellence for the third consecutive year. He further reported that the Districts were placed in competition with the top full secondary treatment plants in the country for the National Award of Excellence and that the Districts had received second place. In announcing the awards EPA stated that the Districts had scored outstanding in compliance, financial management, personnel staffing, overall management practices and other key operational O' factors. Mr. Sylvester added that this demonstrates that the Districts' wastewater management program of advanced primary treatment to all flow and secondary treatment to half of the flow is very effective in protecting the environment. He said that the award would be presented at the Water Pollution Control Federation meeting in San Francisco the following week, -3- a - Ail! Ati 1, J I'I� 10/11/89 ALL DISTRICTS The General Counsel reported on the Report of the General Counsel massive enforcement program currently being undertaken by the Environmental Protection Agency (EPA) . They recently named 61 agencies found to be in violation of federal industrial pretreatment program requirements. He noted that EPA has clearly stated that they expect all POTW' s to establish and enforce pretreatment programs. Mr. Woodruff added that the Districts' pretreatment and enforcement program is considered to be one of the best in the nation. The General Counsel then briefly reviewed the status of the Beatrice/Hunt-Wesson litigation filed following their appeal to the Board relative to Industrial Waste Permit No. 3-1-143. Mr. Woodruff also commented on an upcoming hearing before the Executive Committee on an appeal by Universal Circuits, Inc. relative to Industrial Waste Permit No. 1-1-346. DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -4- e ' ff 10/11/89 a DISTRICT 14 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held September 13, h ' 1989, the Chairman ordered that said minutes be deemed approved, as mailed. iI ALL DISTRICTS Moved, seconded and duly carried: ' Ratification of payment of Joint and Individual District Claims That payment of Joint and individuals District claims set forth on pages "A" ;F and "B" attached hereto and made a part of these minutes, and summarized `'' `f below, be, and are hereby, ratified by the respective Boards in the amounts ,sl' so indicated. 9/13/89 9/27/89 ' '' ' ALL DISTRICTS ' ' Joint Operating Fund - $ 460,788.90 $ 990,045.71 Capital Outlay Revolving Fund - 2,502,232.16 439,688.74 t, Joint Working Capital Fund - 155,213.48 146,529.26 Self-Funded Insurance Funds - -0- 11,268.85 , ' DISTRICT NO. 1 - 61.68 2,903.71 DISTRICT NO. 2 - 154,941.73 82,550.50 "'3! DISTRICT NO. 3 - 5,923.96 59,065.22 DISTRICT NO. 5 - 15,981.28 21,621.04 ;? DISTRICT N0. 6 62,814.13 1,511.94 DISTRICT NO. 7 - 25,762.59 12,362.40 DISTRICT NO. 11 - 74.62 1,758.70 '¢ DISTRICT N0. 13 - -0- 126.48 �. DISTRICT NO. 14 - • 43,101.19 1,614.19 1 ' ' DISTRICTS NOS. 5 & 6 JOINT - 12,311.01 7,587.38 O DISTRICTS NOS. 6 & 7 JOINT - 2,886.48 36.28 '' DISTRICTS NOS. 7 & 14 JOINT - 170.14 3,394.38 '', 3,442,263.35 1,782,064.78 Director Don R. Griffin requested that his abstention from voting on Warrant 1'I - 4 9 , No. 102383 be made a matter of record. ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Chlorine in Bulk, Specification No. C-025 That the Boards of Directors hereby fi?, adopt Resolution No. 89-138, receiving and filing bid tabulation and recommendation and awarding contract for '', Purchase of Chlorine in Bulk, Specification No. C-025, to Olympic Chemical F!, Company for the price of $212.70 per ton plus sales tax, for a one-year e9' period beginning November 1, 1989, with provision for a one-year extension (estimated annual cost $1,340,010.00 plus sales tax) . A certified copy of this resolution is attached hereto and made a part of these minutes. rj ALL DISTRICTS 'Moved, seconded and duly carried: Awarding Purchase of Chlorine in ;', One-Ton Cylinders, Specification That the Boards of Directors hereby tiz, No. C-026 adopt Resolution No. 89-139, receiving ' and filing bid tabulation and as recommendation and awarding contract for Purchase of Chlorine in One-Ton r „ Cylinders, Specification No. C-026, to Continental Chemical Company for the O } , q price of $265.00 per ton plus sales tax, for a one-year period beginning November 1, 1989, with provision for a one-year extension (estimated annual 4, cost $159,000.00 plus sales tax). A certified copy of this resolution is ; attached hereto and made a part of these minutes.LM �;' 'I as" ALI WALAdAlAffift MAALAAfi&AfiWd&AA&L" i 10/11/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Consent to Assignment of Real Property Lease at Plant No. 1, That the Consent to Assignment of Real Specification No. L-013, to Village Property Lease at Plant No. 1, Nurseries L.P. , a California Specification No. L-013, from Miya Partnership Wholesale Nursery, Ltd. to Village Nurseries L.P. , a California Limited Partnership, be, and is hereby, approved; and, FURTHER MOVED: That the District 1 Chairman and Secretary be, and are hereby, authorized to execute said Consent to Assignment of Real Property Lease at Plant No. 1. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 12 to the plans and specifications for That Change Order No. 12 to the plans Job No. J-7-4 and specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $4,530.00 to the contract with J. R. Roberts Corporation for three items of additional work including installation of a low voltage lighting panel , 50 light switch box extensions for interior partition office walls, additional ceramic tile in bathrooms around light switch boxes and towel dispensers and various plumbing changes in several locations in the new South Wing, 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 No. J-15 and specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $17,165.82 to the contract with Advanco Constructors, Inc. for seven items of additional work including moving two 120-inch diameter pipe sections to a remote yard to be sandblasted, painted and then returned for final placement, installation of temporary electrical power to heat building for protection of stored electrical equipment, installation of a back-up power source for the wet well bubbler control system in pumping station, installation of harmonic filters on two voltage relays, placement of safety handrail equipment around four roof skylights, placement of safety plate to close a 12-inch open space around electrical cable trays and modification of the computer control system alarm for the variable frequency drives, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 22 to the plans and specifications for That Change Order No. 22 to the plans Job Nos. P1-20 and P1-32 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 $25,662.11 to the contract with Kiewit Pacific Co. for ten items of additional work including installation of a digester gas flow meter required by SCAQMD, installation of a concrete landing pad at existing headworks, addition of new drain line at Sunflower Pump Station, rerouting three chlorine solution lines at the splitter box, installation of an aluminum ladder in lieu of stairway to access the belt conveyor catwalk, modification of stile-type stairway, reinforcing covers at piping trench, installation of a cover over an opening in discharge channel for odor control , additional fiberglass grating and aluminum kick plates to various locations for safety and chlorine gas leak detector support modifications, be, and is hereby, approved. -6- 10/11/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 19 to the plans and specifications for That Change Order No. 19 to the plans O Job Nos. P1-25, P1-26, P2-32, 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 $58,245.54 to the contract with Advanco Constructors, Inc. for seven items of additional work including electrical modifications at rectangular clarifiers, relocation of existing light standards at Clarifiers D, E, F and G, substitution of insulated copper grounding cable in lieu of bare copper cable at clarifier basins, installation of Oritex wear surface at each foul air duct support location, installation of a foul air connection on the underground primary effluent line and a new underground effluent sampling line, repair of 42-inch RCP influent line to Clarifier I , and modification of tread-plate hold-down anchors, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications for That Change Order No. 5 to the plans and Job No. P1-27 specifications for Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, authorizing an addition of $6,787.15 to the contract with Kiewit Pacific Co. for five items of additional work including additional transformer and electrical wiring at two gate card readers, installation of District-furnished multiplexer, repair of landscaping, O replacement of 120-volt relays with 24-volt relays for gate control circuitry, and traffic sign and striping modifications, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications for That Change Order No. 5 to the plans and Job No. P2-37 specifications for Miscellaneous Modifications and Improvements to Facilities at Plant No. 2, Job No. P2-37, authorizing an addition of $77,047.00 to the contract with Ziebarth & Alper for placement of sloped reinforced fill concrete in Digesters A and B to improve flow characteristics of sludge recirculating system, and providing for payment of contract-specified bonuses for early completion of certain major elements of the project, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. P1-35-1-1 as complete That the Boards of Directors hereby adopt Resolution No. 89-140, accepting Cleaning of Digesters 7 and 8 at Plant No. 1, Job No. P1-35-1-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. O -7- 10/11/89 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 2 to the That the Selection Committee be, and is Professional Services Agreement hereby, authorized to negotiate Addendum with John Carollo Engineers for No. 2 to the Professional Services design of Job No. P1-34 Agreement with John Carollo Engineers for design of Digesters Nos. 11-16, Sludge and Gas Handling Facilities at Reclamation Plant No. 1, Job - No. P1-34, (subsequently divided into Job Nos. P1-34-1 and P1-34-2) to provide for additional construction support services and for separation of Job No. P1-34-1 into two separate construction projects, Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, and Construction of Digesters Nos. 11-16 at Reclamation Plant No. 1, Job No. P1-34-3. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional That the Selection Committee be, and is Services Agreement with EMA hereby, authorized to solicit a proposal Services, Inc. for design of and negotiate a Professional Services Job No. P2-44 Agreement with EMA Services, Inc. for design of Replacement of Computerized Monitoring System at Plant No. 2, Job No. P2-44. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional That the Selection Committee be, and is Services Agreement to conduct-a hereby, authorized to solicit proposals study of user categories for and negotiate a Professional Services establishing rates for Districts' Agreement to conduct a study of user one-time connection fees and annual categories for establishing rates for use fees Districts' one-time connection fees and annual use fees. DISTRICTS 1,2,3,5,6,7,11 & 13 Moved, seconded and duly carried: Approving Addendum No. 1 to Agree- ment with Arthur Young & Company re That the Boards of Directors hereby function design and redevelopment adopt Resolution No. 89-141, approving of the supplemental user fee data Addendum No. 1 to Agreement with Arthur processing programs Young & Company for the functional- design and redevelopment of the Districts' supplemental user fee data processing programs to interface with the County Assessor's and County Auditor' s data base management systems, including training services and oversight necessary to implement the new programs, providing for an expanded scope .of work to include additional program modifications requested by the County Assessor to facilitate data transfers, for an additional amount not to exceed $37,180.00, increasing the total authorized compensation from $161,882.00 to an amount not to exceed $199,062.00 (said increase to be deducted from County Assessor' s charge to the Districts for data base information and processing) . A certified copy of this resolution is attached hereto and made a part of these minutes. Director Don R. Griffin requested that his abstention from voting on this motion be made a matter of record. -8- ._c _..._ _.... ., �.. _ __- ., ..._ _ ., uL:`--=-•--- —�.� �_ ....� —.... _ _ �.! i.1�.1 I.l.�.'d.0 ._l_ul_LL .._ .h' IAy �. N 10/11/89 { y ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to Containerized That staff be, and is hereb O Chemical Disposal , Inc. or authorized to issue a purchase order disposal of classified materials to Containerized Chemical Disposal , and wastes Inc. for disposal of classified , an ,' materials and wastes under the County of Orange Cooperative Agreement, pursuant to the requirements of the - � a Resource Conservation and Recovery Act, for the period October 12, 1989 to May 31, 1990, renewable for two years contingent upon negotiations with the - ° iT� e, 5 County of Orange (Cost through 5/31/90 estimated not to exceed $100,000.00) . f ALL DISTRICTS ' Actions re Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job E No. P1-33 A�E , Verbal staff report The Director of Engineering �1 reported that construction of the dk P facilities included in Job No. P1-33 would result in an additional 60 mgd of primary treatment at Plant No. 1. This job is the single � w largest construction project to ever be awarded by the Boards. ; et Mr. Dawes briefly reviewed some of the major elements of work included in the project. He noted that the Districts were pleased to have ,F received seven bids ranging from $39.7 million to $46.5 million. Staff r recommended award of Job No. P1-33 to the low bidder, Gust K. Newberg Construction Co. Approving Addendum No. 1 to the Moved, seconded and duly carried: f al ' plans and specifications for Job No. P1-33 That Addendum No. 1 to the plans and specifications for said project making miscellaneous technical clarifications, be, and is rs r c hereby, approved. Approving Addendum No. 2 to the Moved, seconded and duly carried: 1p plans and specifications for �t Job No. P1-33 That Addendum No. 2 to the plans a h and specifications for said { ;ri I project changing the date for receipt of bids from September 19, 1989 ` a to September 26, 1989, revising insurance certificates and endorsements required and making miscellaneous technical clarifications, be, and is , hereby, approved. Approving Addendum No. 3 to the Moved, seconded and duly carried: plans and specifications for yl Job No. P1-33 That Addendum No. 3 to the plans and specifications for said project correcting the completion time for construction of said project and making miscellaneous modifications relative to the electrical work in Power Building 4, be, and is hereby, approved. , 1 o -9- ? f, 10/11/89 Awarding Job No. P1-33 to Gust K. Moved, seconded and duly carried: Newberg Construction Co. That the Boards of Directors hereby adopt Resolution No. 89-142, receiving and filing bid tabulation and recommendation and awarding contract for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, to Gust K. Newberg Construction Co. in the total amount of $39,657,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Actions re Professional Services Agreement with John Carollo Engineers for design of Job Nos. P1-36 and P2-42 Verbal staff report The Director of Engineering reported that the facilities to be designed under Job Nos. P1-36 and P2-42 are the first of the major projects to go forward from the Districts' recently-adopted 112020 VISION" 30-year Master Plan. These two projects include expansion of existing secondary treatment facilities at Plants 1 and 2. Plant 1 will increase from 46 to 80 mgd and Plant 2 from 75 to 90 mgd. He noted that because we are expanding existing facilities, it will be much more cost-effective than any future additional secondary treatment facilities that will be required to be built, which are expected to cost about twice as much as this project. He also pointed out that construction of Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, would be required regardless of the level of treatment ultimately required by EPA for renewal of the Districts' NPDES ocean discharge permit, in order to adhere to the overall wastewater management program approved by the Boards in July, 1989. Mr. Dawes further advised that this is the only project for additional secondary treatment facilities that would be needed over the next 10 years if the Districts' 301(h) ocean discharge permit is renewed by EPA. If it is not renewed, the Districts' would need to immediately proceed with design work for additional secondary treatment facilities. In response to a question relative to immediately building the necessary facilities for full secondary treatment because of escalating construction costs, staff advised that the most cost-effective financial plan was to build additional facilities as they are needed. If full secondary treatment facilities were built early, the ongoing operating costs would exceed any construction cost savings. The General Manager then pointed out that the Districts' new Master Plan provides for $2 billion worth of new facilities to be built over the next 30 years, with most of the money being spent in 1990 and early in the next century, and that accelerated construction of major facilities before they are needed would significantly impact the Districts' financial requirements and the cost of service to the citizens. -10- 10/11/89 ,[[ r Approving Professional Services Moved, seconded and duly carried: g;l d �! Agreement with John Carollo Engineers That the Selection Committee O certification of the final negotiated fee relative to the Professional Services Agreement with John Carollo Engineers for design and construction services, preparation of operations and maintenance manuals, and training services re Secondary Treatment Improvements at Plant No. 1, Job No. P1-36, and Secondary Treatment Expansion at Plant No. 2, Job ;1 kr ; No. P2-42, be, and is hereby, received, ordered filed and approved; j ! j and, _ FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-143, approving said agreement with John Carollo Engineers for said services, on an hourly-rate basis for labor plus overhead, direct {: expenses, and fixed profit, for a total amount not to exceed $4,997,841.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: I ' } Receive, file and approve written {; report of the Executive Committee That the written report of the �i . . Executive Committee' s meeting on September 27, 1989, be, and is hereby, received, ordered filed and approved. ± ,. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to negotiate 1 r;? Amendment No. 2 to the electrical That staff be, and is hereby, O equipment purchase contract with authorized to negotiate Amendment Cooper Industries, Energy Services No. 2 to the electrical equipment Group, dba C-B Reciprocating re purchase contract with Cooper { � Job No. J-19A Industries, Energy Services Group, dba C-B Reciprocating, for Purchase r u`� of S a p rk-Ignited Engines for Use in Central Power Generation Systems, Job No. J-19A, to provide for price escalation for the maintenance services because of delays in receipt of the Permit to Construct and for extended storage of equipment by the manufacturer. ALL DISTRICTS Moved, seconded and duly carried: Approving in concept the draft f! guidelines re Procedures for That the draft guidelines re Appeals of Wastewater Discharge. Procedures for Appeals of Wastewater Regulation Enforcement Actions Discharge Regulation Enforcement Actions, as set forth in the General Counsel /Staff Memorandum of September 20, 1989, be, and are hereby, approved in concept; and, FURTHER MOVED: That the General Counsel and staff be, and are hereby, directed to finalize said guidelines for appeals of enforcement actions { r taken pursuant to the Districts' Ordinances Establishing Wastewater w; Discharge Regulations for Use of District Sewerage Facilities, for Y consideration b the Boards of Directors. Z� T:5lii if}Iiiii]9f GG {), t l L $y} {�p {[{dye■y; p�}] k(y. INiµ I ] t1gl tl J i !A 5 10/11/89 ALL DISTRICTS Actions re appeal of Universal Circuits, Inc. re nonrenewal of Waste Discharge Permit No. 1-1-346 Ratifying action of Executive Moved, seconded and duly carried: Committee in setting date and time for appeal hearing That the Boards of Directors do hereby ratify the action of the Executive Committee in setting October 18, 1989 at 5:30 p.m. as the date and time for hearing the appeal of Universal Circuits, Inc. re nonrenewal of Waste Discharge Permit No. 1-1-346. Ratifying action of Executive Moved, seconded and duly carried: Committee in setting appeal hearing pursuant to Ordinance Section 619 That the Boards of Directors do hereby ratify the action of the Executive Committee in setting the appeal hearing for Universal Circuits, Inc. pursuant to Ordinance Section 619; and, FURTHER: That the Boards of Directors do hereby find that the Joint Boards would have required hearing before the Joint Boards, as authorized by the terms of the Joint Ownership, Operation and Construction Agreement of July 1, 1985. Affirming the use of "Rules on Moved, seconded and duly carried: Appeal Pursuant to Section 619 of the Districts' Ordinances That the Boards of Directors do Establishing Wastewater Discharge hereby affirm the use of "Rules Regulations" for conducting hearing on Appeal Pursuant to Section 619 of the Districts' Ordinances Establishing Wastewater Discharge Regulations of the County Sanitation Districts of Orange County, California" for conducting hearing on appeal of Universal Circuits, Inc. ALL DISTRICTS Moved, seconded and duly carried: Establishing a non-smoking policy in the Board Meeting Rooms That the Boards of Directors do hereby establish a non-smoking policy in the Board Meeting Rooms. ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compensation Resolution No. 79-20, That the Boards of Directors hereby as amended, revising certain adopt Resolution No. 89-149, amending Administrative Clerical , Classification and Compensation Confidential , Laboratory and Resolution No. 79-20, as amended, Compliance position classifications revising certain and salaries Administrative/Clerical , Confidential , Laboratory and Compliance position classifications and salaries, as recommended by classification study. A certified copy of this resolution is attached hereto and made a part of these minutes. -12- .....:. ... .. t.u. ..�.. L r i 10/11/89 k DISTRICTS 1,2,3,5,6,7,11 & 13 !i,l Actions re proposed Ordinances III Amending Ordinances Establishing O # I ' Wastewater Discharge RegulationsI for Use of District Sewerage Facilities I f� Public Hearing The Joint Chairman announced thatj 'I - ;' this was the time and place fixed by the Boards for a public hearing on the following proposed Ordinances f ' ! of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, Amending Ordinances Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: ' ya Amending i District Ordinance No. Ordinance No. 1NI 1 114 113 2 209 208 4 3 312 311 5 521 520 ` 6 615 614 : 4 7 723 722 11 1111 1110 13 1306 1305 Open Public Hearing The Chairman declared the O I ,€ hearing open at 7:59 p.m. y; 1 fl } Verbal report of General Counsel The General Counsel reported �; y that this was the second ' reading of the ordinances of the respective Districts which ' ' amended their Ordinances Establishing Wastewater Discharge '' ) Regulations for Use of District Sewerage Facilities to increase 3 the sewer connection fees, and that no changes had been made since h,l they were introduced at the September 13th Joint Board meeting. yl He noted that the issues raised by District 13 at the September l : G Board meeting relative to exempting local governmental agencies `I'I from payment of connection fees had been addressed by a separate staff report mailed to District 13 Directors. ! I ; I r The Directors then discussed the procedures for notifying G ; developers of the proposed increases in connection fees, as well as the various cities and sanitary districts that collect the fees on behalf of the Districts, pursuant to agreements therefor. Ile 'a Directors and staff agreed on the importance of keeping the public u a informed regarding the Districts' operations and financial > ' J requirements. Staff advised that letters would be sent to all the 3' ;E appropriate agencies and development companies notifying them of the new fees to be effective January 1, 1990. It was pointed out sy that the current connection fees would apply to all building �{ permits issued prior to January 1, 1990, after which the new fee O 3 schedule would take effect. + s: -13- 10/11/89 Oral Public Comments John Locke, 6392 Sligo Circle, Huntington Beach, addressed the Board and expressed his displeasure with the increase in District No. 11's sanitary sewer service charges. He also stated he was opposed to collecting these charges on the property tax bills. The Joint Chairman pointed out that the fees Mr. Locke referred to were not a part of the ordinances currently being considered by the Directors under this agenda item. The user fees mentioned by Mr. Locke are established by separate ordinances adopted by the respective Boards. Close hearing The Chairman declared the hearing closed at 8:06 p.m. Making findings that adoption of Moved, seconded and duly carried: said Ordinances is categorically exempt per CEQA Guidelines That the Boards of Directors hereby find that adoption of said Ordinances is categorically exempt from further environmental assessment pursuant to California Environmental Quality Act ("CEQA") [California Public Resources Code Section 21080(b) (8) (4)] and CEQA Guidelines [California Code of Regulations Section 15273(a) (4)], in that: (1) the Districts have adopted their comprehensive Master Plan of capital facilities entitled "Collection, Treatment and Disposal Facilities Master Plan - 1989", together with a Final Program Environmental Impact Report relating thereto; and (2) the increased revenues to be received by the connection charges will be used for capital projects which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plan. DISTRICT 1 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 114 That proposed Ordinance No. 114, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, 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. 114 by title only. DISTRICT 1 Moved, seconded and duly carried Adopting Ordinance No. 114 by the following roll call vote: AYES: Robert Hanson, Chairman, Dan Griset, Ronald B. Hoesterey, Don R. Roth NOES: None ABSENT: None That Ordinance No. 114, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be, and is hereby adopted. -14- 10/11/89 DISTRICT 2 Moved, seconded and duly carried: ; Second Reading of Proposed Ordinance No. 209 That proposed Ordinance No. 209, An Ordinance of the Board of ! ,l Directors of County Sanitation District No. 2 of Orange County, ?' ` California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be read b title only; and Y Y> FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 209 by title only. . DISTRICT 2 Moved, seconded and duly carried "ry & 1 Adopting Ordinance No. 209 by the following roll call vote: ' AYES: William D. Mahoney, Chairman, Roland E. Bigonger, A. B. "Buck" Catlin, Dan _Griset, James Neal , Carrey J. Nelson, Arthur G. Newton, Bob Perry, Iry Pickler, Don R. Roth, Wayne Silzel , Don E. Smith NOES: None ABSENT: None hl That Ordinance No. 209, An Ordinance of the Board of Directors of a County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be, and is hereby adopted. r s ! DISTRICT 3 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 312 That proposed Ordinance No. 312, ;'' An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, a . California, Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be read 1 by title only; and, s.q FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 312 by title only. a DISTRICT 3 Moved, seconded and duly carried k Adopting Ordinance No. 312 by the following roll call vote: ,', AYES: Richard T. Polis, Chairman, Edward L. Allen, Margaret M. j Arnold, A. B. "Buck" Catlin, Norman E. Culver, Victor Grgas, 9' Don R. Griffin, Dan Griset, William D. Mahoney, James Neal , Carrey J. Nelson, Iry Pickler, Don R. Roth, J. R. "Bob" Siefen, Charles E. Sylvia 1 is NOES: None ABSENT: Wes Bannister That Ordinance No. 312, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be, and is hereby adopted. 10/11/89 DISTRICT 5 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 521 That proposed Ordinance No. 521, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 520 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, 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. 521 by title only. DISTRICT 5 Moved, seconded and duly carried Adopting Ordinance No. 521 by the following roll call vote: AYES: John C. Cox, Jr. , Chairman, Evelyn Hart, Don R. Roth NOES: None ABSENT: None That Ordinance No. 521, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 520 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be, and is hereby adopted. DISTRICT 6 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 615 That proposed Ordinance No. 615, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 614 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, 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. 6.15 by title only. DISTRICT 6 Moved, seconded and duly carried Adopting Ordinance No. 615 by the following roll call vote: AYES: James A. Wahner, Chairman, Ruthelyn Plummer, Don R. Roth NOES: None ABSENT: None That Ordinance No. 615, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 614 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be, and is hereby adopted. -16- 10/11/89 DISTRICT 7 Moved seconded and duly carried: Second Reading of Proposed Ordinance No. 723 That proposed Ordinance No. 723, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Amending Ordinance No, 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, 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 I Ordinance No. 723 by title only. DISTRICT 7 Moved, seconded and duly carried i Adopting Ordinance No. 723 by the following roll call vote: AYES: Don E. Smith, Chairman, John C. Cox, Jr. , Richard B. Edgar, 9' Dan Griset, Don R. Roth, Sally Anne Sheridan, James A. Wahner NOES: None ABSENT: None That Ordinance No. 723, An Ordinance of the Board of Directors of _ County Sanitation District No. 7 of Orange County, California, Amending ' Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use ,fa of District Sewerage Facilities, be, and is hereby adopted. ;I I � i DISTRICT it Moved, seconded and duly carried: Second Reading of Proposed , Ordinance No. 1111 That proposed Ordinance No. 1111, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, ul California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, 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. 1111 by title only. DISTRICT 11 Moved, seconded and duly carried Adopting Ordinance No. 1111 by the following roll call vote: ' AYES: Tom Mays, Chairman, Don R. Roth, Grace Winchell ' NOES: None a' i ABSENT: None That Ordinance No. 1111, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be, and is hereby adopted. O �I -17- '' , 10/11/89 DISTRICT 13 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 1306 That proposed Ordinance No. 1306, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, 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. 1306 by title only. DISTRICT 13 Moved, seconded and duly carried Adopting Ordinance No. 1306 by the following roll call vote: AYES: Henry W. Wedaa, Chairman, Iry Pickler, Don R. Roth, Don E. Smith, Wayne D. Wedin NOES: None ABSENT: None That Ordinance No. 1306, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be, and is hereby adopted. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:12 p.m. , October 11, 1989. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications for That Change Order No. 1 to the plans Contract Nos. 2-26-2 and 2-27 and specifications for Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, authorizing an addition of $98,532.00 to the contract with W. H. Ebert Corp. for an additional 1,610 tons of asphalt paving on Ball Road, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Authorizing staff and General Counsel to negotiate an agreement That staff and General Counsel be, with the City of Anaheim to include and are hereby, authorized to City' s Euclid Street Maintenance negotiate and prepare an agreement Project in District' s Contract with the City of Anaheim relative to No. 2-26-3 a cooperative project in connection with construction of Portion of Euclid Interceptor Sewer, between Broadway and Orangethorpe Avenue, Contract No. 2-26-3, and the City of Anaheim Euclid Street Maintenance Project between, La Palma Avenue and the 91 Freeway, providing for City costs to be reimbursed to the District. -18- f 10/11/89 DISTRICT 2 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Gene Wilson, a� initiation of proceedings re et al . requesting annexation of 2.102 proposed Annexation No. 70 - Wilson acres of territory to the District in Annexation the vicinity of Country Hill Road and Vista Del Sol in the City of Anaheim, # Albe, and is hereby, received and ordered filed; and, q, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-144-2, authorizing initiation of proceedings to annex said territory 'i to the District, proposed Annexation No. 70 - Wilson Annexation to County Sanitation District No. 2. si DISTRICT 2 Moved, seconded and duly carried: 9,, I 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 8:12 p.m. , October 11, 1989. DISTRICT 3 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional That the Selection Committee be, and Services Agreement with NBS Lowry is hereby, authorized to solicit a for design and construction proposal and negotiate a Professional services required re Contract Services Agreement with NBS/Lowry for Nos. 3-24-2 and 3-25 design and construction services ;i5irequired re Lampson Interceptor Sewer, ��te ' Contract No. 3-24-2, and Orange-Western Subtrunk Relief Sewer, Contract O No. 3-25. P� DISTRICT 3 Moved, seconded and duly carried: Jfj '; Accepting Contract No. 3-34R as complete That the Board of Directors hereby adopts Resolution No. 89-145-3, accepting Manhole Adjustments and Street Repairs on Knott Interceptor Sewer, Contract No. 3-34R, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: ' Receive and file Summons and Complaint from Westminster School That the Summons and Complaint to i 51 District of li Orange Count re Determine Validityg of Proceedings; Amendment No. Three to the for Declaratory and Injunctive Redevelopment Plan for the Relief, Westminster School District Westminster Commercial Redevelop- of Orange County, California vs. All 1; ment Project No. 1, Case No. 599324 Persons Interested in the Matter of E' Amendment No. Three to the Redevelopment Plan for the Westminster Commercial Redevelopment Project No. 1 in the City of Westminster, et al . , Case No. 599324, be, and are hereby, received and ordered filed; and, '! ; v FURTHER MOVED: That the District' s General .Counsel be, and is hereby, O authorized to represent the District' s interests in this matter, as (i3 necessary. y -19- 10/11/89 DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:12 p.m. , October 11, 1989. DISTRICTS 5 & 6 Moved, seconded and duly carried: Awarding Contract Nos. 5-27-1 and 5-37-2 to National Plant That the Boards of Directors hereby Services, Inc. adopt Resolution No. 89-146, receiving and filing bid tabulation and recommendation and awarding contract for Rehabilitation of Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1 (District 5 only) , and Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2 (Districts 5 and 6) , to National Plant Services, Inc. in the total amount of $108,321.40 (Total amount for Contract No. 5-27-1 is $30,800.00; total amount for Contract No. 5-37-2 is $77,521.40) . 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 8:12 p.m. , October 11, 1989. DISTRICT it 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: 12 p.m. , October 11, 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 8:12 p.m. , October 11, 1989. DISTRICTS 6, 7 & 14 Actions re Supplement No. 1 to EIR for Proposed Formation of District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 re impacts resulting from final design align- ment of Contract Nos. 14-1-1A, 14-1-1B and 14-1-2 Verbal Staff Report The Director of Engineering reported that the reason for preparing a supplement to the Environmental Impact Report for Proposed Formation of County Sanitation District No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts Nos. 7 and 13 was to address possible impacts relative to changes in the final design alignment of the major conveyance facilities included in the -20- 10/11/89 original EIR--the Baker Gisler Interceptor, Contracts Nos. 14 1-1A and �I ! (( 14-1-1B, and Baker Force Mains, Contract No. 14-1-2. It was originally planned that the route of these sewers would be fully within city 1 `; streets. However, after the projects were designed, it became apparent ,'` - that to most effectively carry out the construction projects certain public and private easements would be needed along the Santa Ana River and within the Mesa Verde Golf Course as well as within a privately-owned parking lot west of Harbor Boulevard. He also noted j{ that because some property owners have indicated their unwillingness to ggggqgj� gg ` ' ''' negotiate easements with the Districts, it may be necessary to initiate condemnation proceedings for certain properties. Mr. Dawes stated that the CEQA procedures to be followed in connection with Supplement No. 1 to the EIR will provide for proper notification to all property owners relative to the proposed final alignment of (r - these sewers. He also advised that the supplement would address an increase in pipe size from 72 inches to 90 inches. °;- fit ?` Receive and file Initial Study and Moved, seconded and duly carried: Environmental Impact Assessment That the Initial Study and Environmental Impact Assessment, which assess the impacts of the changed alignment of the Baker-Gisler Interceptor, Contract l Nos. 14-1-1A and 14-1-1B, and Baker Force Mains, Contract No. 14-1-2, ' t, necessitating the use of public and private easements and increasing the size of pipe from 72 inches to 90 inches, finding that additional documentation and preparation of Supplement No. 1 to said EIR is O necessary to satisfy CEQA requirements, be, and are hereby, received and ordered filed. Declaring intent to prepare Notice Moved, seconded and duly carried: a;. of Preparation of Supplement No. 1 ik { { fi to EIR That the Boards of Directors do hereby declare their intent to l } ; prepare and circulate for public review a Notice of Preparation of +i i ; ; Supplement No. 1 to said EIR, in compliance with CEQA regulations. 3'1 DISTRICT 6 Moved, seconded and duly carried: Adjournment +� ! That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman Ii then declared the meeting so adjourned at 8: 17 p.m. , October 11 , 1989. DISTRICT 7 Moved, seconded and duly carried: Approving plans and specifications for Contract Nos. 7-11-1 and That the Board of Directors hereby 7-11-3 adopts Resolution No. 89-147-7, approving plans and specifications for Abandonment of Lane Road Pump Station, Contract No. 7-11-1, and Abandonment of Castlerock and Dow Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3, and authorizing the General Manager to establish the date for receipt of bids. A certified co 9 P PY of this resolution is attached hereto and made a part of these minutes. -21- 10/11/89 DISTRICT 7 Moved, seconded and duly carried: Accepting Grants of Easement from Allen D. Gage re Contract No. 7-11-3 That the Board of Directors hereby adopts Resolution No. 89-148-7, approving and accepting Grants of Easement from Allen D. Gage for temporary construction and perpetual right of way required in connection with Abandonment of Castlerock and Dow Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract No. 7-11-3, and authorizing payment of $3,000.00 for said right of way. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:17 p.m. , October 11, 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 8:17 p.m. , October 11, 1989. Secretary of tlie Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -22- - FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/89 PAGE 1 LJ REPORT NUMBER AP43 c A rjTT IT I nN nT onTp TrTr ' CLAIMS PAID 09/13/89 POSTING DATE 09/13/89 ' WARRANT NO, VFNnnR AMDIINT ,_nFCrRTPTTON a sl 101905 ABC FAINT STRIPING SERVICE $250.✓''? PAINT SUPPLIES ei 1DI906 101907 ADVANCED OFFICE SERVICES $75.77 OFFICE MACHINE REPAIR e; 101908 AIR COLD SUPPLY INC. $196.13 ELECTRIC PARTS 101909 _ ALPHAGA7 GASFS 101910 AMERICAN DISTRICT TELEGRAPH $60.00 SERVICES AGREEMENT " 101911 ROBCO INC. &/OP. AMERICAN SEALS $39638.07 HARDWARE 1 I121 IPi912 AMERICAN TECHNICAL SIIPRI Y 11 g743-19 FTT.M It3i 101913 ANIXTER - WIRE & CABLE $109.19 CLEANERS 114 111914 ARATEX SERVICES• INC. $49695.10 UNIFORM RENTALS 101°15 ART70NA TNSTRIIMFNT 144S.2')_ INSTRUMENT PARTS "j 101916 ASPHALT INSTITUTE 8721.5U ASPALT PAVING 1:7' 131S17 BC INDUSTRIAL SUPPLY9 INC. $374.E6 BUILDING SUPPLIES aI III SIR P_ACKFLOW PPFVFNTInN nFVTCE 1AA4_nG RACKFT.OW TF.STTNG 101919 HILARY BAKER $670.]G CONSULTING SERVICES - ANNUAL REPORT ``'gym 101920 P.W. BAROTTI AND ASSOC. $39720.00 CONSTRUCTION SERVICES P1-25&26, P2-33,34.37 jn 921 BARTI F UF1 Lc AScnCTATFc 12.42n-nr ENT NF.ERTN. S .RVTC .S - MARTFR PLAN 101922 DOMENICH BASSO, INC. $99371.69 AUTOMOBILE 1C1923 BAXTER SCIENTIFIC PRODUCTS $29426.87 LAB SUPPLIES 124I'~ 101924 WTLLIAM RFI I 114,8g5_ri0 LANDSCAPE SUPPLIER 101925 BENZ ENGINEERING• INC. $889.64 COMPRESSOR PARTS 101926 BOISE CASCADE OFFICE PRODUCTS $3.44 OFFICE SUPPLIES 1 1111927 BDYLE ENrLNEERTNG CORP $191 9379-75-._ FNRTNFFRTNr SERVICES _ 2` 101928 BROOKS INSTRUMENT DIV. $414.96 METER 23; 101929 BROWN 6 CAL06ELL CONSULTING $69139.53 ENGINEERING SERVICES PI-35,PZ-39 1301 1T)19A0 R[IRKF rNr7FF-RTNG rn_ &471 _gr. F.T.FCTRTC SIIPPT.TFS "j 101931 GARY G. STR EED $432.65 PETTY CASH REIMBURSEMENT 32; 101932 C & R RECONDITIONING CO. $210.30 MECHANICAL PARTS 1nIg3i CRT CORPORATION $1A+ 1&27 CC MAINTENANCE CONTRACT M.0.7-08_89 101934 CS COMPANY $99175.08 VALVE PARTS 101935 CAL -FAC CHEMICAL CO.• INC. $15J.47 CHEMICALS 1361 101936 CAI TROT , TNr. a,)fl4-4q MFCHANTCAT. PARTS '37; 101937 JOHN R. CALAPRICE9 PHD $840.00 CONSULTING SERVICES .3e 101938 CALIF. ASSOC. OF SANITATION $680.00 REGISTRATION FEE 1Q1939 _CARnl 1 n-RnYI F,.g_tnINT VFNT.Ij$c ilg.153-54 ENGINEERING SERVICES RES 87-141 101940 JOHN CARGLLO ENGINEERS $39931.29 ENGINEERING SERVICES 4ij 101941 CHEMWEST INDUSTRIES• INC. S669384.51 FERRIC CHLORIDE M.0.11-09-88 42: 1n1942 YARnIFV TNCTRUMEl+ITS It5)18,.7j INSTRUMENT STIPPLTFS i 101943 CHEVRON U.S.A., INC. $241.95 PAINT THINNER 101944 CLOSSON & CLOSSON $19896.50 ENGINEERING SERVICES - LANDSCAPING ' 1QL945 rnMMFRrF rl --ARTNG HOUSE• INC $5950, 00 TECHNICAL JOURNALS 101946 C.I.E.S. 9 CO. • INC. S23t834.75 PUMPS :4711 191947 COMPRESSOR COMFONENTS OF CALIF $381.60 MECHANICAL PARTS °` jai q A_&- C OMG US E R V E $Zab 3 - COMPUTER SFRVTCFS a` 1,1949 CONSOLIDATED ELECTRICAL DIST. $59344.81 ELECTRIC SUPPLIES 50 101950 CONSOLIDATED REPROGRAPHICS $19847.40 BLUEPRINTING 5S FUND NO 9159 - JT DIST WORKING CAPITAL PROCESSING DATE 9106189 PAGE 2 v REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE: COUNT4 ' CLAIMS PAID 09/13/89 POSTING DATE 09/13/69 z 3 .'' 101951 CONTINENTAL GRAPHICS $179249.51 BLUEPRINTING M.0.7-12-89 e SUPPLY $297-47 £LEGTRIG PARTS - ' 101953 COUNTY WHOLESALE ELECTRIC $39336.07 ELECTRIC SUPPLIES of 101954 CRANE VEYOR CORP. $344.58 PIPE Ioi 101956 CAL WATER $272.44 RENTAL EQUIPMENT "I 101957 LARRY CURTI TRUCK 8 EQUIPMENT $229800.00 SLUDGE REMOVAL M.0.4-13-88 12i 101958 STATc OE CA' TFORNIA $33. 8G PUBLIGATION _ 13i 101959 DANIELS TIRE SERVICE - $430.44 TIRES 101960 DANNYOS CUSTOM WAXING $920.00 AUTOMOBILE REPAIRS:; OVERSPRAY REMOVAL IS ' TECHNICAL JOURNAL 17! 101962 TOM DAWES S1^2.3G MEETING EXPENSES 101963 DEL MAR ANALYTICAL $89320.30 EMISSIONS ANALYSIS IB� 1019AIL DEPARTMENT OF TRANSF6RTATI6N S1„BaaTZ«J.16 CONSTRUCTION J-22 M.0.4-13-88 19 101965 DEZURIK AND/OR CS CO. $19325.43 VALVE PARTS 2°Im 101966 DIATEC POLYMERS $59793.17 ANIONIC POLYMER M.0.8-10-88 zz = 101968 DUNN EDWARDS CORP. $584.7V PAINT SUPPLIES 122,24; 101969 DOVALS SALES $339.7E CONNECTORS -; 10i97a ENS RESOURCCS,t INC. $866 I8 CONSULTING - REGULATORY-fi LEG ze 101971 EASTMAN9 INC. $29864.21 OFFICE SUPPLIES 101572 EBERHARD EQUIPMENT $65.04 AUTOMOTIVE PARTS z2--r^1a73 €C:GA.'"'A"' 6X548 v !NG 66,667.47 -- COMPUTER CONSULTING SERVICES ze:'J 101974 EFFECTIVE VISUAL IMAGERY $271.89 PRESENTATION AIDS 101975 EDWARD L. ELLIOT• JR. $19355.bO ENGINEERING SERVICES 130! 132 3f' 301977 ENCHANTER• INC. $49200.60 OCEAN MONITORING M.0.6-10-87 ; 1C1978 ENGINEERS SALES-SERVICE CO. $452.62 PUMP PARTS I33WHIAINrY CONSULTING - PERSONNEL-TUDY ' 1 101980 JEFF ESKER $152.4C MILEAGE EXPENSES �35 1C1981 ESPRIT SYSTEMS* INC. $61.74 INSTRUMENT j3E! 3 ! 101963 FARR SALES S SERVICE $29396.96 ELECTRIC PARTS I38! 101984 FEDERAL EXPRESS CORP. $261.25 AIR FREIGHT 101965 FERRELLGAS ;19 5; PRBPAII£ 40 101986 FIRST AMERICAN TITLE INSURANCE S 6 9 j 3 0.a 6 TITLE REPORTS 141� 101987 FISCHER B PORTER CO. $174.:7 CHLORINATION PARTS !"`t 201992 Cl UNIAIN VA11 14 PAINT 339Y ^d PAINT SUPPLIES '•a'! 1C1989 FOXBORO/JORDAN„ INC $365.J0 INSTRUMENT PARTS 'a 101990 TRUCK 8 BUS GROUP/GM $239662.64 VANS 'as 1l11991 GATES EIRERG.LASS INSTALLERS S4n2.34 PLANT R£PA&RS a` 101992 GENERAL TELEPHONE CO. $2C1.69 TELEPHONE a'i 101993 GIERLICH-MITCHELL. INC. $48,987.21 MECHANICAL SUPPLIES we 'aV 101995 HARRINGTON INDUSTRIAL PLASTICS $49764.33 INSTRUMENT SUPPLIES 1sc 101996 HATCH 8 KIRK. INC. $5t412.10 MECHAICAL REPAIRS s_ I FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 9/0b/89 PAGE 3 L REPORT NUMBER AP43 1l CLAIMS PAID 09/13/89 POSTING DATE G9/13/69 12 WARRANT NO. VFNI'i0R AM(111NT DESC.RIPj1ON _ "j 101997 S. 4. HEALY CO. $102t015.63 CONSTRUCTION P1-35-1 IP1999 HOFRPIGFR C V.S. CAI TF. TNC. 1;AAA.A1 "EC"'NI.CA1._PARTS rI 101999 HOUSE OF BATTERIES $500.66 BATTERIES E' 102000 R.S. HUGHES CO.• INC. $701.12 PAINT SUPPLIES 1G20nT CTTY OF HIINTINCTnN REACH STR,T17_44 WATER i1S8A('E " 102GC2 HUNTINGTON REACH RUBBER STOMP $172.25 RUBBER STAMPS 102003 HUNTINGTON VALLEY SCHWINN CYCL E445.69 BICYCLE PARTS 12 102GL4 HYQRnTFk FTFI n CFRVTrF $1OP21.60 PUMP PARTS "31 lG20G5 IMO INDUSTRIES $348.61 ELECTRIC SUPPLIES 14 102006 ISCO COMPANY' $770.87 LAB SUPPLIES ' 1n2nn7 TWA ENGINEERS tTn_GuA_A6 __ EAI6INHERINGSERIXIC,&S P1=27 2 -" "+ 102C08 INCON SYSTEMS• INC. $763.20 MECHANICAL PARTS 102009 INDUSTRIAL THREADED PRODUCTS 119069.64 FITTINGS its. Tngn10 TNnRAM Ppprp 4261 40 JANTATOR-1A3. SUPPLIES 102011 IRON OAKS $105.45 VALVE PARTS 102012 J L W SCIENTIFIC $19468.45 LAB SUPPLIES - -142 ell 3 .JADA SYSTEMS 149363.3a POWERSYST&At SIII'P1,IISS 102C14 JENSEN TOOLS 8 ALLOYS $111.92 TOOLS Ud 102015 JOHNSTONE SUPPLY $199.54 ELECTRIC PARTS SULTINC SERVICES - GGEAN-9UTFA►i.G Z' 102017 KALLEEN"S COMPUTER SUPPLIES $19296.41 OFFICE SUPPLIES '`D 102018 KAMAN BEARINGS 8 SUPPLY $19775.74 FITTINGS z;. t !u 1C2020 KEEN-KUT ABRASIVE CO. $198.75 TOOLS zy, 102n21 KENOS OIL. INC. $25.00 WASTE OIL DISPOSAL 130! 1nnr:5T9 KTNG PcApiRr- INC $293 3; MECHANICAL PARTS '31l 1C2023 MARTIN KORDICK• SR S29866oll CONSTRUCTION SERVICES 14-1,5-34 3` 102024 LAB SAFETY SUPPLY CO. S1 068.89 LAB SUPPLIES 133 102025 LASER clIR01 TES L SERVICE 19-95 92 PRINTING SUPPLIES 13�- 102026 LEE 8 RO CONSULTING ENGR. S2695D5.60 ENGINEERING SERVICES P1-33 13-i 102027 LIFECOM-SAFETY SERVICE SUPPLY $216.55 CYLINDER REPAIRS 136 1n?n50R I TMTTOR.QUE CORP. T,58692 -07 1IAR-D&I-ARE '37 ' 102029 LOTUS REVEL. COPR. $15q.OD SOFTWARE '3P 102630 LUSTRE-CAL $491.50 PRINTING :39; Tn>nlT MR,I' APPI TFr FNVTRoNMFNTAI c2g19-2 82 PROPESSIGNAI SERVICES .4c. 1 G 2 0 32 MPS $14.8 4 PHOTOGRAPHIC SERVICES 411 1C2133 MACOMCO $442.8C MAINTENANCE CONTRACT " T n243a MALCOL"+ P]RN7F 0 TNC- &A16IN&&RIN"ERVIfES=-MA4STER PI AN 102035 MARVAC ELECTRONICS $49.86 INSTRUMENT SUPPLIES 441 102036 MASTER TOOLS SERVICES $47.91 TOOL REPAIR 102n37 MATT - CHl OR, TNC. g;8b 3g 6IiL9R1AlAlT19IT BAF�£S 4c 102038 DON MAURER $49375.00 CONSULTING SERVICES - OCEAN MONITORING - G7 102-39 MCKENNA ENGR. 8 EGUIP. $6t164.2E PUMP PARTS _ 4` 102L 4 ri, MTCRO MOT TON .4 11--- `i 102041 MICROAGE COMPUTER. 11t973.76 COMPUTER SOFTWARE/HARDWARE 102C"42 MOBILE HOSE AND HYDRAULIC SUPP $145.74 HOSE '3: 52 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/89 PAGE 4 REPORT NUMBER AP43 ' CLAIMS PAID 09/13/89 POSTING DATE 09/13/89 z 3 141 5 102043 MONITEK• INC. S39333.57 INSTRUMENT PARTS 6 102045 MOTION INDUSTRIES9 INC. $20.72 HARDWARE eI 102046 NEWARK ELECTRONICS $302.66 INSTRUMENT 0 109AAI CHAR, rS AlICHDIS $433.3G MEETING EXPENSE 1°I 102048 NORCAL CONTROLS• INC. $763.07 MECHANICAL PARTS l��� 102049 NORTH SUPPLY $283.49 TOOLS 1ngrrir m vmvTr rur jdTCAi Co- c49'5fl6 32 GHLBRIpiB m 9 IA 89 ,13I' 102051 ORANGE COAST ELECTRIC SUPPLY $136.27 ELECTRIC SUPPLIES '4 102052 ORANGE COUNTY CHEMICAL CO. $19613.85 HYDROCHLORIC ACID I15, "I 1G2G54 OSCARIS LOCK 8 SAFE $20.A7 KEYS "; 102u55 OXYGEN SERVICE $19184.18 SPECIALTY GASES 1n9L'rE rnll<HTY OF ORANGE 4Z87 31. - ENGINEERING SERVICES �1°II1I 102057 PSSI S29521.00 TV SEWER SERVICES I2O X 102058 PACIFIC DATA COM SYSTEMS S39556.78 MONITOR 1ninrg PArTFIr SAEiTY EOIIiRMENT CO. t76a435.°' SAYRT31 SU PI-us; 2G ~ 102060 PACIFIC SEWER MAINTENANCE CORP 519300.0C SEWER INSPECTION 'Z3' 102061 PACIFIC BELL $29.87 TELEPHONE Iza' S. T--- --- - 25 102063 PACTEL CELLULAR $126.4 7 CELLULAR TELEPHONE SERVICES ,26� 102064 PATTEN CORP./ TAYLOR INSTR. $2.889.10 STRIP CHARTS 2' � 102069; PEAT* 14ARIIICY• MAIN 8 co- $59099.66 AUDITING SERVICES 2O 1G2066 POLYPUREs INC. $159759.56 CATIONIC POLYMER M.O. 3-8-89 129' 102C67 POWER ELECTRO SUPPLY CO. $30.79 ELECTRIC SUPPLIES 601 111aA6 PnWER SYSTEMS 319:� 31r ENGINE PART 3, 102069 HAROLD PRIMROSE ICE $106.00 ICE 102070 THE PROJECTS SOLUTION CO. S29000.77 INSTRUMENTATION INSPECTION M.0.8-10-88 i" 102071 R.P.M ELECTRIC MOTORS $224 39 ELECTRIG REPAIR 1r' 102072 RECYC• INC. $391520.6C SLUDGE REMOVAL M.0.5-11-88 35I 102073 RED WING SHOES $96.63 SAFETY SHOES 36 1 PP 174 R_c_ RFFn ELErTRTC $207B. 4(J METER REPAIR 137 102075 REMEDY TEMP $19243.20 TEMPORARY SERVICES I 301 102076 THE REPUBLIC SUPPLY CO. S19086.08 PIPE/FITTINGS 3°; 1G?077 REVEFLE PRODUCTS 46.nk. 4 FAINT 4C 102078 RENOLD POWER TRANSMISSION $621.22 MECHANICAL PARTS 141 1C2079 RIChARDS9 WATSON 8 GERSHON $79862.82 LEGAL SERVICES 42 1r.�npn r_ P_ ROPERTS rnRO_ a0521233.73 CONSTRUCTION d-7-4, i 29 143, 102081 RONAN ENGINEERING CO. 565.77 INSTRUMENT PARTS 44! 102082 ROSEMONT ANALYTICAL $240.47 INSTRUMENT PARTS 1420A3 RnY-Ar YHO.LESALE ELECTRIC -S30.9•-43 INSTRUMENT-FARTS 461 102084 JOSEPH T. RYERSON 8 SON1 INC. $29423.16 STEEL 147 102C85 SAFETY-KLEEN CORP. $796 80 PARTS CLEANER iael 1n�ngk zahirnhi Fnir-TNFFR7mr �INC- 14R sae 102087 SCIENCE APPLICATIONS INTOL $1149662.29 OCEAN MONITORING M.0.6-14-89 I5`; 102088 SEA COAST DESIGNS $59211.81 OFFICE EQUIPMENT i51i 152. '5: FUND NO 9149 - JT DIST WORKING CAPITAL PROCESSING DATE 9106/69 PAGE 5 -� REPORT NUMBER AP43 ' CLAIMS PAID 09/13/89 POSTING DATE 09/13/89 i` L" uARRANT Nn. VE3lD.nR AM01IA1T DESCRIPTION l41 e 102089 SEA DYN• INC. $4986lS.CC CONSULTING - SEDIMENT MODELING lei inpr9n -,FARs, RnFPLrK A rn_ $33 6.7!, BR.EEZER ''I 102C91 SECURITY SFECIALISTS $29963.44 SECURITY SYSTEM "i 102092 SHAMROCK SUPPLY $47.90 TOOLS " t n2n43 CKYPARK VAI 1(-1ti MrnTrAl CL1Ntr 4t35 JJ DRIVER TESTING 0� 102094 SMITH-EMERY CO. $2 U 6.0 0 SOIL TESTING "f 1D2C95 SOFTWARE WAREHOUSE S455.44 SOFTWARE I n2n9F Sn. rnA T A TR PliA T TY t S L 6.6.G C PUBLICATION 102n97 SOUTHERN CALIF. EDISON CO. $10s827.32 POWER 102098 SO. CAL. GAS CO. $31950.96 NATURAL GAS "I ST 102100 SPEC TECH WESTERN 1558.23 WELDING SUPPLIES "j 102101 SPEEDE SPEEDOMETER $287.19 DRIVER TESTING "B 1n21n2 STAR Tnnl R SIIFPI Y rn_ _ IR47-36 TOOLS IC2103 STERLING ART $180.84 GRAPHICS SERVICES zc fll 102104 SUBIA9 INC. $265.00 PRESENTATION AIDS X Z'f T l n21a5' SIIMMTT 4Z7FFL $58;-85 STEEL .22i'_' 3L21n6 SUPELCO9 INC. $151.58 LAB SERVICES 1d' 102107 CONTINENTAL AIR TOOL, INC. $59J99.74 TOOLS/HARDWARE " 1n21nA JAW JAI(A IN7 $3 50.00 LANDSCAPING 102169 TEKMAR COMPANY $478.93 LAB SERVICES Z` D 102110 3T EQUIPMENT COMPANY $981.03 FITTINGS 1 0 2 1 1 1 T R A P nR R r uEsr oar S t 39225 S TNCTltlmuTQ 2 ze 102112 TRUCK 8 AUTO SUPPLY• INC. $49048.61 TRUCK PARTS a 102113 J.G. TUCKER 8 SON9 INC. $494P6.96 INSTRUMENT PARTS 30' 1A2114 TWINING ' ABORATORIES nF SOIL TESTING M_n_A-14-89 31 102115 UNOCAL $229.63 UNLEADED GASOLINE ;32i 102I16 UNITED NOTTINGHAM $347.36 PORTABLE TOILETS 1 n 2 1 1 7 'IN I:[En PARCEL SERVICE 3.Q PARCEL SERULC&S " 102118 DATAVAULT U.S.SAFE DEPOSIT CO. $19124.00 COMPUTER PACK STORAGE 102119 UNIVERSAL MACK $410.60 TRUCK PARTS 111112n VWR crTFNI7FTr S2 9 311 -78 LAS SUPPLIES 102121 VALLEY CITIES SUPPLY CO. $39476.73 FITTINGS 102122 VAREC DIVISION $256.46 MECHANICAL PARTS 139! 11)21;)3 VARTAN INSTRUMENT GROUP tl!)'tl.2 07 TAR SlWl!llRS aG, 102124 VERTEX SYSTEMS $780.CC COMPUTER SERVICES "! 102125 VIKING INDUSTRIAL SUPPLY $924.44 SAFETY SUPPLIES 42: 1 pA VTI I AGE NIIRSFRTFC T A 7 2 A LANDSCAPING °'; 1 C 212 7 J O H N R. W A P L E S $5 4 6.3 5 ODOR CONTROL CONSULTANT °°; 102128 WELLS FARGO GUARD SERVICE $1,20G.60 GAURD SERVICES a5., 1G2129 LIFST rnACT ANAL YITrAI RRV t9-S0 en LAB SERVICES 102130 WESTERN STATE CHEMICAL SUPPLY $329354.46 CAUSTIC SODA M.0.8-10-88 102131 WEST-LITE SUPPLY CO. $3:15.2E ELECTRIC SUPPLIES 102132 L'Tl i nt.N ACcrr7ATFc A41 FNrTUFRRTNG SERVICES 2-29 2-26-2 °`' 102133 XEROX CORP. $29770.89 COPIER LEASES 50 ----------------- 5 5' TOTAL CLAIMS PAID 69/13/89 $394429263.35 I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 09/06/89 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/13/89 POSTING DATE 09/13/89 . _ 1 �z 1 3� 4 151 SUMMARY AMOUNT s 7 #2 OPER FUND 5,523.58 of #2 ACO FUND 149,418.15 ffj OFEK FUND 5,923.96 1,I #5 OPER FUND 15,707.18 12! #5 ACO FUND 274.10 13, 14! #6 ACO FUND 62,795.41 - Isi #7 OPER FUND 9,132.18 169f AGO FUND 16,630.41 r7i �/11 OPER FUND 74.62 1e! #14 ACO FUND 43,101.19 I695&6 UPER FUND 12,031.01 m 12a #566 ACO FUND 280.00 'z,i #6&7 OPER FUND 2,886.48 I--a u. 1 70.14 `231 JT OPER FUND 460,788.90 241 CORF 2,502,232.16 I--i SELF FUNDED WORKERS COMP INS 0 D. Izal JT DIST WORKING CAPITAL FUND 155,213.48 27i ck 281 3,442,263.35 12Bj - I301 131I 32 �1 33 341 35 13C 1371 38' 391 140 1 141 . 142' 143 Ia4 Iasi 46 1471 _ 4b1 148 I SG' 151I 152, 53 FUND N 9199 - JT VI'ST WOPKING CAPITAL FPOCESSING DATE 9%2�j/89'FAGE 1 REPORT NUMBER AF43 CCUNTY i C CLAIMS PAID 05/27/89 POSTING DATE 09/27/89 2 3, WARRANT NO, VFNDOR AMOUNT nFSrRTPTTnN al 102149 ABC VIDEO• INC. 3119.5:; INSTRUMENT REPAIR a qA 1G2151 AIRPAX CORP. CAMBRIDGE DIV. $495.72 CIRCUIT BREAKER e 102152 LEASINC ASSOCIATES/ALLSTATE $19290.34 AUTOMOBILE LEASES a 1021SA AMFRTrAN CHAIN A GEAR CO. 11 .0.^.2.23 rEARS & rHATN 1O 1C2154 R05CO INC. 9/OR AMERICAN SEALS $49267.40 HARDWARE " 162155 AMERITECH $97.52 COPIER LEASES l: r '3 1C2157 ANIXTER - WIRE 8 CAPLE $743.98 ELECTRONLC SUPPLIES 1 4 102158 ARATEX SERVICES. INC. $318.69 UNIFORM RENTALS I 102159 ARROWHEAD ELECTPTC CORP. 11AA.3f FT.Fr.TRTr RUPPT.TF.R '"al 102163 ATLAS CHRYSLER PLYMOUTH $39688.61 TRUCK PARTS 102161 AUTO SHOP EQUIPMENT CO. $260.UG TRUCK PARTS 'a 102162 PC INDUSTRIAL SUPPI V. TN('. It,1_9; TOOT. RFPATR 19 102163 FALCON DISPOSAL SERVICE $639922.45 GRIT REMOVAL M.0.7-13-88 °I 102164 EANK OF AMEFICA-C.A..S.C. $89486.13 ADMINISTRATION FEE - CERTIF. OF PARTICIPATION 71I Iy2169 RANK nF AMFRTrA 1P,P7A_A7 RANK rART)R _ZI 102166 P.W. BAROTTI AND ASSOC. $59520.aO CONSTRUCTION SERVICES P1-25,26,P2-32,33,34,37 3 102167 B. BATEMAN $675. 4-0 DEFERRED COMP DISTRIBUTION 24I 1r21FR. RATTFPIFC LIrCT. TNr_ ¢pjq_,Ai TRIIrK PARTS 'S X 1C2169 BAXTER SCIENTIFIC PRODUCTS $29962.54 LAB SUPPLIES '61 = 102170 ROBEPT BEIN.WILLIAM FROST E AS $49939.55 ENGINEERING SERVICES 5-31 ''� ~ 1n�171 AriTQL rAC[AnF nFFTC„,- PRnDLfrTS , T903-sQ OyT?TrF gupPT-TES 102172 BOLTP.ONIX CATA MAINTENANCE $275.00 MAINTENANCE CONTRACT ° 102173 BROOKLYN THERMOMETER CO.. INC. $99.6P LAB SUPPLIES 30I 1r2174 RRnLIN K rAl,Flurf I $A T.AR RFRVICES "1 1 102175 BROWN 8 CALDWELL CONSULTING $19928.16 ENGINEERING SERVICES P1-35, P2-39 ;' I—' 102176 GARY G. STREED $805.91 PETTY CASH REIMBURSEMENT 33 _ n '° 10217E CPT CORPORATION $P4.71, OFFICE SUPPLIES 35 102179 CRC PRESS , INC. $1D2.5G CHEMICALS 36 lf%Pl An rC rr)MPANY $jrIi`.�0 VA7.VFS 37 102181 CAL-GLASS FCR RESEARCH. INC. $662.5L LAB REPIARS 'B' 102182 CALTROL , INC. $39260.73 REGULATOR PARTS 3° 1 A 7 °O 102184 CASE POWER k EQUIPMENT $346.67 TRUCK PARTS 11 102165 CENTURY PAINT 1172.14 PAINT az r rH-M CFRVTrr e2&�A_i !1 T.AR RTTPPT.TFS 73 102187 CHEMWEST INDUSTRIES. INC. $689943.35 FERRIC CHLORIDE M.0.11-09-88 102188 CHEVRON U.S.A.. INC. $979.44 GREASE S OIL l9 t6 102190 COMPRESSOR COMPONENTS OF CALIF $1 .179.GC, BEARINGS 37 102191 COMPUTER DATACOM 119413.6E OFFICE SUPPLIES 1O' 1C%192 rOMPI1SFRVF e1y_ nn rnMPIITFR RRRUTCFS 16� 102193 HUNG CONG $45.60 EMPLOYEE MILEAGE 5O' 102194 CONNELL G.M. PARTS / DIV. $155.5C' TRUCK PARTS ;zl 1 i31 SI6 1 FUND NO 9199 - JT DIST WORKING CAPITAL FROCESSING DATE 9/20/89 PAGE 2 REPORT NUMBER AP43 ' CLAIMS PAID 59/27/89 POSTING DATE 09/27/89 2 3WARRANT NO, vF I 14 Iz 102195 CON-WAY WESTERN EXPRESS 179.24 FREIGHT 6 t+ r,C q U1C2197 CONTINENTAL GRAPHICS $79J46.97 BLUEPRINTING 132198 CORMIER SUZUKI $b;6.u9 SALES TAX 1n219Q CpcTe w�A AUTn SUPPLY $2si°.l(1— TRIICS PARTS 10220U COUNTY WHOLESALE ELECTRIC $19177.49 ELECTRIC SUPPLIES " 102201 CAL WATER 115.48 RENTAL EQUIPMENT t2 n o _11-88 113 102203 DME9 INC. $815.9C FITTINGS t4 102204 DAILY PILOT $6F.bc NOTICES 6 ADS " 1�22PS nRANFT7 IFrHhlnl 0GI;7c A13,223 50 TEST EQUIPMENT "EI 1C2206 DEZURIK AND/OR CS CO. $1 588.Q5 VALVE I17 1 C 2 2 0 7 DIATEC POLYMERS $29611 .24 ANIONIC POLYMER M.0.8-10-88 1Bl1 n9sirlp n TF T1 TrEr. L ccorT ATF-, -�l ,-I P,-C-1 PRI;NTZDIG I7° 102209 DORADO ENTERPRISES• INC. $29960.rl0 PLANT MAINTENANCE S REPAIR zo m 102210 FRANK DRYDEN B ASSOC. $3UO.CO SCRUBBER INSPECTION '21. - 1i12211 F_T _1 _ TN4TRllMFNTS. Tkr_ t4r3..70 TNSTRUMBDIT SUPPI.LSS �22 1C2212 EASTMAN, INC. 5317.66 OFFICE SUPPLIES 102213 ECCANALYSIS9 INC. $2037.78 OCEAN MONITORING 24 ~' is 102215 ENCHANTER . INC. $29380.00 OUTFALL VIDEO 128 b 102216 ERNST B WHINNEY $99900.00 CONSULTING SERVICES - CLASSIFICATION STUDY 127 1 1A1 5�17 EVLNl-HYnRn, INr. $274 1f, PUMP PARTS 1^2218 FST SAND AND GRAVFL9 INC. $34 G.29 ROAD BASE ROCKS �29 102219 MARSHALL FAIRRES $391.r10 DEFERRED COMP DISTRIBUTION 30 - 31 102221 FARR SALES 8 SERVICE $177.02 FILTERS 32 102222 FEDERAL EXPRESS CORP. $5;6.50 AIR FREIGHT 33 134 102224 FISCHER 8 FCRTER CO. $4.929.08 CHLORINATION PARTS 133 102225 FLAT 8 VERTICAL CONCRETE 1395.1 CONCRETE CUTTING 36 Fl C -7 102227 FOUNTAIN VALLEY CAMERA $551.30 FILM 138 102228 FOX ENTERPRISES $19E25-96 SAFETY CONSULTING 39 G co 102230 FROST ENGINEERING SERVICES CC. $78.77 VALVE PARTS 141 102,231 CITY OF FULLERTON $137.86 WATER USEAGE 42 ";P r.ANAH1 I llyprp4 la4 BUILDING blAT8RIAZS 43 102233 GATES FIBERGLASS INSTALLERS $19689.'1C REPAIR MANIFOLD 441 102234 GENERAL TELEPHONE CO. $69746.29 TELEPHONE s 4. 102236 GIERLICH-MITCHELL, INC. $5,9J2.33 ELECTRIC PARTS 47 1C2237 GOLDEN COAST BIOMASS ENEFGY CO $39816.60 SAWDUST 148 1n223H GRINPFI 1 rnPPnRt.TTn"1 SP A'3a C4 VALVES 14C 1C2239 HALFRIA' SUPFLY CO. $7.38 OPERATING SUPPLIES !301 10224L FRED A. HARPER $1945..00 DEFERRED COMP DISTRIBUTION I'1j �r FUND NO 9199 - JT DIST WGRKING CAPITIL PROCESSING DATE 9/23/89 PAGE 3 L, REPORT NUMBER AP43 CLAIMS PAID 09/27/89 POSTING DATE 09/27/89 2 L. 4 a 102241 HARRINGTON INDUSTRIAL PLASTICS $19311.33 INSTRUMENT PART e T I7 102243 S. A. HEALY CO. $3279713.87 CONSTRUCTION P1-35-1 132244 HOERPIGER C.V.S. CALIF. 9 INC. $3,382.:6 MECHANICAL PARTS e c 1O 10224E DONALD D. HGNOMICHL $30i .00 DEFERRED COMP DISTRIBUTION '1 102247 R.S. HUGHES CO., INC. $191)45.2S SAFETY SUPPLIES 12 102P4P. HtINTTNGTnN RFACH UPPERc 113 102249 HUNTINGTON VALLEY SCHWINN CYCL $54.33 BICYCLE PARTS 14' 102250 INDUSTRIAL THREADED PRODUCTS $578.05 CONNECTORS 1a 16 102252 INLAND EMPIRE EQUIPMENT CO. $19422.9j EQUIPMENT RENTAL 17 1C2253 IRVINE RANCH WATER DISTRICT $17.35 WATER USEAGE is F r : 19 102255 RIVIERA FINANCE $526. 01 JANITORIAL SUPPLIES 20 M 102256 DAVID JENKINS & ASSOC.* INC. $29905.35 SOURCE CONTROL CONSULTING 21 X 22 102258 KALLEEN'S CCMPUTER SUPPLIES $159.a9 OFFICE SUPPLIES 23 1G2259 KAMAN BEARINGS 8 SUPFLY $784.28 FITTINGS 24 ~� 125� 102261 KEENAN 8 ASSOCIATES $3,162.50 WORKERS COMP ADMINISTRATION 26 bd 102262 KEENAN SUPPLY $190.16 VALVE 27 1 2e 1C2264 KING BEARING, INC. $99162.57 MACHINE SUPPLIES I29 102265 DONALD E. KINNEY $815.7d DEFERRED COMP DISTRIBUTION 9o� T(199FF KNOX TN'T]ICTPTAI CIIFpL]rC %5$7.8& OFRTrE FUB1S>:TIOiE 1" 102267 MARTIN KORDICK, SR $29972.10 CONSTRUCTION SERVICES 14-1,2-26 32 102268 LAB SAFETY SUPPLY CO. $614.34 ELCTRIC PARTS 99 4 102270 LIMITORJUE CORP. $219376.A1 VALVE 95 102271 MPS $191.86 PHOTOGRAPHIC SERVICES 19s 1 R 9F s_F T M-FrHANTrAT PARTS 37 102273 MARVAC ELECTRONICS $19352.75 INSTRUMENT SUPPLIES 102274 MASTER TOOLS SERVICES $331.57 TOOL REPAIR 39 - rHl QP, jUr- c 7t�_1 9 CWT-ORINATION PARTS 4G 102276 MCKENNA ENGF. E EQUIP. $2,198.99 PUMP PARTS IO1I 112277 MCMASTER-CAPR SUPPLY CO. $19828.45 HARDWARE 42 10227 A mroiC frAlTrF 14: 102279 METER CRAFT INC. $79.21 METER I4 102280 MICRO MOTION $39:57.69 INSTRUMENT REPAIR `'` 1022A1 MICROACk COMPHTFR SIP,f17A-Ar, COMPUTER SOFTWARE 1 46I 1022P2 SERPENTIX AND/ $49757.42 MECHANICAL PARTS 47 102283 MLADEN PUNTICH CONSTRUCTION CO 1369213.92 CONSTRUCTION 3-34R 4e, .PP84 M0911 r HTTCF AMr) HYDRAIII Tr ''11;F 1A4-99 MFrHANTrAT. PARTC 1413 102285 MORDIGAN TREES $583.20 LANDSCAPING SUPPLIES �7OI 102286 MOTION INDUSTRIES, INC. $222. 68 MECHANICAL PARTS sll 52 1 153 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/20/89 PAGE 4 REPORT NUMBER AP43 ' CLAIMS PAID 09/27/69 POSTING DATE 09/27/89 z I3 4 5 102287 Nfa FRODUCTS. INC. $129.34 PIPE SUPPLIES 16 '7 102289 NEUTRON $450.0U RENTAL EQUIPMENT 6 102290 NEWARK ELECTRONICS $273.75 ELECTRIC SUPPLIES 9 1i0 132292 OFFICIAL AIRLINE GUIDES $335.00 PUBLICATION 102293 OSU/SMEAC. $31.1-1 PUBLICATION �2 npqQ4 _ 13 102295 ORANGE COUNTY AUTO PARTS CO. S19329.87 TRUCK PARTS '4 10229E ORANGE COUNTY FARM SUPPLY CO. $19J76.11 LANDSCAPING SUPPLIES 1151 10?9q7 QRANrF r011NTY RTRIPTNR cFgylrF t45n-'IC ROAD STRIPING 1e� 1u2258 ORANGE VALVE & FITTING CO. $295.74 FITTINGS 17 102299 GSCARfS LOCK & SAFE $47.45 KEYS �8 I'BI 102301 COUNTY SANITATION DISTRICT $63.92 DEFERRED COMP DISTRIBUTION j2OlM 102302 COUNTY SANITATION DISTRICT $39J24.35 REIMBURSE WORKERS COMP INSURANCE 121 x JOINT DIST 2 CWISTRUCTTQN COSTS 1zz1� 1023-34 PACIFIC PARTS $69259.19 INSTRUMENT PARTS I:z2h 102305 PACIFIC PROCESS EOUIPMENToINC. $438.P4 PUMP PARTS 24 r zs 102307 PACIFIC BELL $664.48 TELEPHONE 102308 PAINE & ASSOCIATES $89271.25 COMMUNITY RELATIONS CONSULTING 271 1 1rp1ca PARTC rh1r.INEEfLLN�COMOANY $6,iib 7C r^*"pRFSS(L-PAI7TS �z8-C:7. 102310 PARTS UNLIMITED $19762.2R AUTOMOTIVE PARTS 29 102311 FEAT, MARWICK, MAIN & CO. $49628. 01 AUDITING SERVICES 30i .1 37' 132313 PHOTO & SOUND CO. i3z! $6 9 556 4 COMPUTER EQ UIPMENT 102314 PIMA GRO SYSTEMS• INC. S899602:45 SLUDGE REMOVAL M.0.5-11-88 135i 1,-9315 C1 ATAic TRUEVALUE HARDWARE 3172 'IS HAR.IlWAAE 34 InP316 PLAN-SAK 1122. 75 MAILING SUPPLIES 35� 102?17 POLYPURE9 INC. $209463.03 CATIONIC POLYMER M.0.3-8-89 36 1 el� i 137 102319 HAROLD PRIMROSE ICE $180.J0 ICE I38 102320 THE PROJECTS SOLUTION CO._ $4%24C.00 INSTRUMENTATION INSPECTION-M.O. 8-10-88 39 ^ ENGINEERING PLANS REVISIONS I4°I 102322 RAINBOW DISPOSAL CO. Sy04.,I! TRASH REMOVAL .1 102323 R.D SYSTEMS • INC. $386.2C INSTRUMENT REPAIR 42 1 RFrrr_ TNr_ an. SLUDGE R1;MOVAL QUO 3-11-8b '431 -102325 REDI EXPRESS $30.CC MESSENGER SERVICES !4d 1C2326 THE REGISTER $900.37 NOTICES & ADS 45 111�i97 PeMrnYT 96 102328 REMOTE METER RESETTING SYSTEM $3qu7l1.00 POSTAGE 47 102329 THE REPUBLIC SUPPLY CC. $185.71 HARDWARE 48 1 i p�;1 R^vA1 uHm Fcgi F r-1 r-CTRIC 51rb24-24 ELECTFiC SUPPLIES !a9J 102331 JOSEPH T. RYERSON b SON, INC. $1 •790.45 METAL 5C! 102332 SANCON ENGINEERING • INC. $89950.20 SEWER REPAIRS sl j32I 53! FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/20/89 PAGE 5 REPORT NUMBER AP43 ' CLAIMS FAID 09/27/89 POSTING DATE 09/27/89 .z 13 4 i5 102333 SEA COAST DESIGNS $354.12 OFFICE FURNITURE e c ' ' 102335 SHAMROCK SUPPLY $62.06 SAFETY SUPPLIES ° 102336 SIERRA EVIR ON.ENGR.*INC. E9*810.00 ENGINEERING SERVICES — VOC TESTING ° c c 1OI 102338 SMITH PIPE 8 SUPPLY• INC $336.71 PLUMBING SUPPLIES " 102339 SOIL AND TESTING ENGINEERS $348.:1u SOIL TESTING 2. 1r1234I SO, COACT AIR OIIAI TTY $75-i-0 hF8L16/4T�61A} 1:EES I 102341 SOUTHERN CALIF. EDISON CO. $4449022.84 POWER I14 102342 SO. CAL. GAS CO. $287.53 NATURAL GAS 16I 102343 SO, CALIF. WATER r0. $9A.35 WATER USEAGE 11O 1G2344 SOUTHERN COUNTIES OIL CO. �,7 $4 9 156.21 DIESEL FUEL 102345 SPARKLETTS GPINKING WATER $29183.62 DRINKING WATER/COOLER RENTALS lie 3 19 102347 STAR TOOL 8 SUPPLY CO. $19483.96 TOOLS IzoFTI 102348 STERLING ART $32 30 OFFICE SUPPLIES 21 x 102;49 SUMMIT CTFFI &4,227-li4 METAL 10235U SUPELCG* INC. $1 9 U 3 4.6 0 LAB SUPPLIES i23! 102351 CONTINENTAL AIR TOOL * INC. $1*217.Dq TOOLS (gal~ n z )pqc c 125 102353 TAK TAKAMINE $360.00 LANSCAPING SUPPLIES 12 102354 TAYLOR-DUNN $438.94 TRUCK PARTS �27,. 1� Ir9,455 RTr►+ARn .I- Tcuc 419-0L' a 11RACE EXPENSE �zBl 102356 THERMO ANALYTICAL• INC./NORCAL $315.J7 LAB SERVICES 129 10235.7 CHARLES E. THOMAS $632.R9 TRUCK PARTS 301 C8 TONY91, c I3' 102359 TOTAL PREVENTION SYSTEMS $6*i74.'1E ENGINEERING SERVICES P1-27-1 32 102366 TRAFFIC CONTROL SERVICE* INC. $7*15J.30 TRAFFIC CONTROL_ SERVICES DIST 2 1331 7n�=61 TRAVFI TRAVFI 447A-r., TRAVEL SERVICES 134 132362 T.S. TRIPP $1043.130 WINDOW WASHING 65102363 TRUCK 8 AUTO SUPPLY* INC. $164.94 TRUCK PARTS I36 4 d.C. TUCKER 37 102365 U.S. WATER NEWS $39.�10 SUBSCRIPTION _ 39 39 102366 UNDERGROUND SERVICE ALERT $156.30 MEMBERSHIP FEES 1 `O 102?58 UNITED WESTERN ELEVLTOR $326.15 SERVICE AGREEMENT 1O1 102369 UPJOHN HEALTHCARE SERVICES CPR TRAINING 142I 1 r,9A7rR LAB SUPPLIES 143 102371 VALLEY CITIES SUPPLY CO. $89876.43 FITTINGS 144 102372 VARIAN INSTRUMENT DIVISION $632.42 LAB REPAIRS 145 102373 VARIAN ASSOCIATES, INC SIS 94'1 97 1N2_TR14(E_NT9 46 102374 VEPTEX SYSTEMS $59235.00 COMPUTER SUPPORT IO7 102375 VIKING INDUSTRIAL SUPPLY $11.36 FREIGHT 146! 10^x76 I AaRY L'Al KFR ACSIICTGTEC. '7111C s�1�1suL�l:p16 sElevl;sEs 149 IC2377 WELLS FARGO GUARD SERVICE $2*359.A5 GUARD SERVICES "`I 102378 WEST COAST ANALYTICAL SPV. 110.0U LAB SERVICES 1521 i FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 9/20/89 PAGE 6 REFORT NUM3ER AP43 ' CLAIMS PAID (19/27/89 POSTING DATE 09/27/89 ,z 13 vFNnnR eMnL1UT DESCpiP21^M 4 I5 102379 WESTERN METRO SUPPLY 513.'19 FREIGHT Is — c 7 �7 102381 WEST-LITE SUPPLY CO. $933.54 ELECTRIC SUPPLIES a 1G2382 ROURKE & WOGDRUFF $369919.97 LEGAL SERVICES M.0.6-04-89 I° In23R3 ARTHIIR YnUNr. "19544 nn CONSULTING SERVICES M.0.1-11-89 "0 102384 RICHARD YOUNG PROD. Y3u2.1G OFFICE SUPPLIES I11 1+123E5 RICHARD 6. EDGAR $2G1.�� DEFERRED COMP DISTRIBUTION ----------------- Iz 13 114 TOTAL CLAIMS PAID 0q/27/E9 $197629064.78 115 ----------------- IIG 17 le SUMMARY AMOUNT 1D zo #1 OPER FUND 1,111.77 Iz1 #1 CONST FUND 1,791.94 Izz 112 OP R FUND 111�----1111 , 149.00 z3►.,-1 #2 ACO FUND 63,187.62 124 #2 CONST FUND 3,213.88 25 93 OPER FUND 55,354.91 Izs #3 ACO FUND 228.00 27 I B3 CONST FUND 3,482.31 zs #5 OPER FUND 6,055.12 ze $5 ACO FUND 15,565.92 130 #6 OPER FUND 1,325.18 131 .76 3z #7 OPER FUND 10,915.40 33 U7 ACO FUND 1,447.00 341 911 OPER FUND 1,755.40 135 #11 ACO FUND 3.30 36I #13 OPER FUND 126.48 37 3e #14 ACO FUND 1,596.84 3° #5&6 OPER FUND 3,870.45 401 141j U6&7 OPER FUND 36.28 j4zl #77-&-/1��4{�+}OPER FUND 3,394.38 I431 11 1111 kUNI 99G,045.71 44 CORF 439,688.74 .45 SELF FUNDED WORKERS COMP INSURANCE FUND 11,268.85 I46II 146,529.26 147I $ 1,782,064.78 14e 14Vi 15 C' i Intl Isz i s I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on October 11, 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. Chairman Board of Directors of County Sanitation District No. 1 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 1 of Orange County, California I �� . , I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on October 11, 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 Director of irniya Sanitation District Noof Orange County, Cali Secretary, Board of Directors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on October 11, 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. ;�FZ-24�� Chairman Board of Directors of County Sanitation District No. 3 of Orange County, California Secretary, BoiTrd of Directors of County Sanitation District No. 3 of Orange County, California I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on October 11, 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. Chai an Boar of Directors of C� un San ation District No. 5 of range County, California Secretary, Mard of Directors of County Sanitation District No. 5 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on October 11, 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. kadDirectors of County n District No. 6 of Orange County, California Secretary, BocYrd�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 October 11, 1989, reporting the actions of District No. 7 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 7 of Orange County, California Secretary, Boalld 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 October 11, 1989, reporting the actions of District No. 11 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. rman Board of Directors of County Sanitation District No. 11 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 11 of Orange County, California t.-. ,� . I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on October 11, 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. Chair an Board of Dire Orict rs of County Sanitation Di No. 13 of Orange County, California Secretary, Bo rd of Directors of County Sanitation District No. 13 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on October 11, 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, Board of Directors of County Sanitation District No. 14 of Orange County, California STATE OF CALIFORNIA) ) SS . COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2 , I hereby certify that the Agenda for the Regular Board Meeting on �� 19_8n was duly posted for public inspection at the main lobby of the Districts ' offices on �� S , 1901 . IN WITNESS WHEREOF, I have hereunto set my hand this S� day of 191. Rita J. Brow , Secretary of each of the Boards of Directors of County Sanitation Districts Nos . 1 , 2 , 3 , 5 , 6 , 7 , 11 , 13 & 14 of Orange County, California