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Home My WebLink AboutMinutes 1989-11-08COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON NOVEMBER 8,1989 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA .4 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 November 8,1989,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: DISTRICT NO.2: DISTRICT NO.3 xRobert Hanson,Chairman xDan Griset,Chairman pro tern xRonald B.Hoesterey x Roger Stanton xWilllam 0.Mahoney,Chairman xRon Isles,Chairman pro tern x Roland E.Bigonger x A.B.‘Buck”Catlin x Dan Griset x James Neal xArthur G.Newton xBob Perry x Irv Pickler a Wayne Silzel x Don E.Smith x Roger Stanton xRichard Polls,Chairman xCarrey Nelson,Chairman pro tern xEdward L.Allen xMargaret M.Arnold a Wes Bannister 7A.B.“Buck”Catlin x Norman Culver xDon R.Griffin x Dan Griset xWilliarn 0.Mahoney x James Neal x Irv Pickler 1J.R.“Bob”Siefen x Roger Stanton xCharles Sylvia x Edna Wilson Orma Crank Dan Young Ursula Kennedy Oon R.Roth Beth Graham Carrey Nelson Henry W.Wedaa Chris Norby Dan Young George Scott Carol Downey Norman Culver Fred Hunter James 1.Fasbender Fred Barrera Don R.Roth Orbrey Duke Wayne Wedin Paul Verellen John Kanel Peter Green Chris Norby Bob Perry Donna L.Chessen _Dan Young Beth Graham George Scott Fred Hunter Dewey Wiles Don R.Roth Robert Wahistrom Victor Grgas DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11 xJohn C.Cox,Jr.,Chairman Donald A.Strauss,Chairman pro tern x Don R.Roth xJames Wahner,Chairman xRuthelyn Pluniner,Chairman pro tern x Don R.Roth xDon E.Smith,Chairman xRichard Edgar,Chairman pro tern x Dan Griset x Don R.Roth a Sally Anne Sheridan Donald A.Strauss x James Wahner xlom Mays,Chairman xGrace Winchell,Chairman pro tern x Roger Stanton •Evelyn Hart x Evelyn Hart Roger Stanton James N.Ferryman Evelyn Hart Roger Stanton Fred Barrera Ursula Kennedy Dan Young Roger Stanton Larry Agran xJohn C.Cox,Jr. Harry Green Jim Silva Wes Bannister Don R.Roth DISTRICT NO.13 xHenry W.Wedaa,Chairman xlrv Pickler,Chairman pro tern x Don R.Roth x Don E.Smith _Wayne Wedin _Roland E.Bigonger Fred Hunter Roger Stanton Fred Barrera x Ron Isles DISTRICT NO.14 xPeer A.Swan,Chairman xUrsula Kennedy,Chairman pro tern x Don R.Roth a Sally Anne Sheridan x Don E.Smith Darryl Miller Richard B.Edgar Roger Stanton Larry Agran Fred Barrera -2— 11/08/89 STAFF MEMBERS PRESENT:J.Wayne Sylvester,General Manager, Rita J.Brown,Board Secretary,Thomas M.Dawes,Gary G.Streed,Penny Kyle, Ed Hodges,Corinne Clawson,Dan Dillon,Charles Nichols,Bob Ooten, Rich von Langen,Jack Vincent,Chuck Winsor,Regina Sabino,Janice Lager OTHERS PRESENT:Thomas L.Woodruff,General Counsel, Clark Ide,Mike Deblieux,Kathy Downs, Debbie Gieke,Walt Howard,Bill Knopf, Phil Stone,Scott Lager,Tom RI chardson ALL DISTRICTS Joint Chaiman Hoesterey reported that Report of the Joint Chairman the Conservation,Reclamation and Reuse Committee was scheduled to meet on Thursday,November 9th,at 5:30 p.m. He also advised that on Wednesday,November 15th,the Fiscal Policy Committee would meet at 5:00 p.m.and the Personnel Committee would meet at 6:00 p.m. The Joint Chairman also called a meeting of the Executive Committee for Wednesda~,,November 29th,at 5:30 p.m.,and invited Director Margaret Arnold to attend and participate in the discussions. Chairman Hoesterey then recognized Chairmen John Cox and Henry Wedaa who reported on the initial meeting of the newly—established,Inter—agency AQMP Implementation Committee (IAIC)recently convened by the South Coast Air Quality Management District to work on implementing the 1989 Air Quality Management Plan and to update said Plan.(Director Cox was appointed by the Joint Chairman to represent the Districts on the Committee and Director Wedaa,as Vice Chaiman of SCAQMD,chairs the Committee.) ALL DISTRICTS The General Manager reported on his Report of the General Manager attendance at the Water Pollution Control Federation (WPCF)meeting in San Francisco in October.He advised that while at the meeting he accepted the EPA’s Award of Excellence on behalf of the Boards and staff. Mr.Sylvester commented on the earthquake that struck the San Francisco area during the WPCF conference,He noted that as a result there was considerable attention being given to disaster preparedness.In this regard,he advised Directors’that an update of the Districts’Disaster Preparedness Plan is included in the eight—volume,30—year Master Plan approved by the Boards in July,and he noted that the Director of Engineering would report further on the Districts’disaster preparedness program later in the agenda. -3— 11/08/89 The General Counsel advised that later _____________________________________ in the meeting he would be requesting that the Boards convene in closed session relative to matters of litigation involving Beatrice/Hunt—Wesson and Universal Circuits,Inc. Mr.Woodruff then reported on his attendance at an AMSA Attorneys ConTnittee meeting held in conjunction with the WPCF conference in San Francisco.The Comittee focused on the subject of pretreatment enforcement programs required by EPA to be implemented by local public agencies.They also discussed the enforcement action taken against 61 agencies throughout the country by EPA along with the Department of Justice.He pointed out that the message is very clear that federal and state agencies and all POTWs must engage in a very comprehensive and active enforcement program to ensure full compliance by industries of both federal categorical standards and local agencies’ordinance standards.Failure of agencies to comply with this mandate will result in additional enforcement actions by EPA.The General Counsel added that our Districts have an excellent enforcement program which is continually expanding to comply with federal and state requirements. DISTRICT 1 Approval of Minutes DISTRICT 2 Approval of Minutes DISTRICT 3 Approval of Mi nutes DISTRICT 5 Approval of Minutes DISTRICT 6 Approval of Minutes DISTRICT 7 Approval of Minutes DISTRICT 11 Approval of Minutes ordered that said minutes be deemed There being no corrections or amendments to the minutes of the regular meeting held held October 11,1989,the Chairman approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held held October 11,1989,the Chairman approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held held October 11,1989,the Chairman approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held held October 11,1989,the Chairman approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held held October 11,1989,the Chairman approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held held October 11,1989,the Chairman There being no corrections or amendments to the minutes of the regular meeting held held October 11,1989,the Chairman approved,as mailed. ALL DISTRICTS Report of the General Counse ordered that said minutes be deemed ordered that said minutes be deemed ordered that said minutes be deemed ordered that said minutes be deemed ordered that said minutes be deemed ordered that said minutes be deemed approved,as mailed. -4- I 11/08/89 DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held held October 11,1989,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 held October 11,1989,the Chairman ordered that said minutes be deemed approved,as mailed. 0 ALL DISTRICTS Ratification of and Individual payment District of Joint Claims _____________________________________ That payment of District claims “B”attached hereto and made a part of these minutes, and are hereby,ratified by the respective Boards in -$614,459.88 -2,329,714.68 —108,240.57 —16,508.33 ______________ —1,372.76 _____ -989,188.16 ______ -214,522.39 ______ —93,179.56 _____ —1,188.86 _____ -22,786.67 _____ —15,967.87 _____ —153.30 _____ —3,071.70 _________________ —7,476.85 —2,972.43 -92.81 Joint and individual set forth on pages “A”and and summarized below,be, the amounts so indicated. 10/25/89 $1,255,562.28 744,135.86 140,153.46 60,866.34 -0- 50 ,051.64 30,673.24 6,190.05 7 13.27 15,863.60 15,657.00 238.00 7,982.72 29,218.87 36.28 3,169.28 $2,360,511.89 ALL DISTRICTS Moved,seconded and duly carried: Chloride,Specification No.P—118 That the Boards of Directors hereby adopt Resolution No.89—150,receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Ferric Chloride,Specification No.P—118,to Imperial West Chemical Co.,at the unit price of $233.90 per dry ton,plus sales tax,for a one—year period beginning December 1,1989,with provision for a one—year extension (estimated annual cost $1,894,401.75).A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.13~€ó the plans and specifications for Job No.J—7—4 _____________________________________ That Change Order No..13 to the plans ___________________________________ and specifications for Administration Building Addition,Job No.J—7-4, authorizing an addition of $45,193.00 to the contract with J.R.Roberts Corporation for two items of additional work including stom drain system for the south and east sides of the relocation of the-contractor’s trailers and yard area; extension of nine calendar days for completion of said and is hereby,approved. Moved,seconded and duly carried: 10/11/89 ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund Joint Working Capital Fund Self—Funded Insurance Funds DISTRICT NO.1 NO.2 NO.3 RIC NO.5 DISTRICT NO.6 DISTRICT NO.7 RIC NO. DISTRICT NO. RIC NO0 U S KU..~ U NOS.5 U &6 JOINT ~E~T~SNOS.6&7JOINT S NOS.7 &14 JOINT 0 Awarding Purchase of Ferric the addition of a new South Wing and and granting a time additional work,be, —5— 11/08/89 ALL DISTRICTS Accepting Job No.P1—27 as Moved,seconded and duly carried: complete That the Boards of Directors hereby adopt Resolution No.89—151,accepting Entrances,Site,Security and Interior Road Improvements at Plant No.1,Job No.P1—27,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. ____________ That Change Order No.23 to the plans ___________________________________ and specifications for Headworks No.2 at Plant No.1,Job No.P1-20,and Demolition of Digesters Nos.1,2 and 4;Replacement of Boiler;Piping Cleanouts;and Grading and Paving at Plant No.1,Job No.P1—31,authorizing an addition of $39,753.01 to the contract with Kiewit Pacific Co.for six items of additional work including furnishing and installing air line to caustic pumps;additional coating of blockouts for future barscreens; modifications to supports at foul air scrubber area;stop plate guide modifications at Sunflower Pump Station;rerouting power conductors from splitter box area;and installation of an additional instrumentation cabinet and relocation of conductors,be,and is hereby,approved. ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.23 to the plans and specifications for Th~Nos.P1—20 and P1-31 ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.20 to the plans and specifications for Job Nos.P1—25,P1—26,P2-32, P2-33 and P2-34 ALL DISTRICTS Moved,seconded and duly carried: Approving Change OrderNo.6 to the plans and specifications for That Change Order No.6 to the plans Job No.P1—27 and specifications for Entrances, Site,Security and Interior Road Improvements at Plant No.1,Job No.P1—27,authorizing adjustment of engineer’s quantities for a total addition of $12,122.00 to the contract with Kiewit Pacific Co.,be,and is hereby,approved. _________________________________ That Change Order No.20 to the plans --and specifications for Covers for ___________________________________ Primary Basins at Plant No.1,Job No.P1—25;Foul Air Scrubber System at Plant No.1,Job No.P1-26;Covers for Primary Basins at Plant No.2,Job No.P2—32;Foul Air Scrubber System at Plant No.2,Job No.P2—33;and Improvements to Grit Facility “B”,Billings Tunnel and Distribution Structure “A”,Job No.P2—34,authorizing an addition of $103,338.64 to the contract with Advanco Constructors,Inc.for 18 items of additional work including placement of rock under Plant Nos.1 and 2 scrubber complexes; installation of seal water flow switches and pH analyzer flow meters at Plant.Nos.1 and 2;relocation of utilities process piping and bridge supports at clarifiers;relocation of spray water piping at clarifiers “H” and “K”;modification of “A”and “B”scrubber ductwork;capacity change in the heat trace control panel circuit breakers;new instrumentation duct bank;connection of seal water systems to city water supply;modifications to emergency shower/eyewash piping;relocationof 2—inch air and water lines at Headworks “C”;changing location of ultrasonic level indicators; re—orientation of caustic system pressure gauges;FRP duct changes at foul air connections;additional supports for overhead FRP foul air ductwork; additional HDP ductwork at line “El’;and installation of miscellaneous safety handrails,be,and is hereby,approved. -6- —~~b ~~ 11/08/89 ALL DISTRICTS Moved,seconded and duly carried: Approving plans and specifications for Job No.J—24 That the Boards of Directors hereby (3adoptResolutionNo.89—152,approving plans and specifications for Installation of Replacement Influent Meters, Job No.J—24,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: Appr and oving Addendum specifications No. for 1 to the plans Specification Nos.R-033—1 (RebidL R-033-2 (Rebid~i, That Addendum No.1 to the plans and specifications for Fuel System Job Nos.P2—40 (Rebid),P1—27-i and Improvements at Plant No.1, P1-27—2 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—i;and Wastehauler Pump Station at Plant No.1,Job No.P1—27—2,making miscellaneous modifications and clarifications; substituting the revised form of Certificate of Insurance required;and providing for the addition of a traffic barrier at the dump site exit,be, and is hereby,approved. ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.2 to the plans and specifications for Specification Nos.R-033-1 (Rebid).R—033-2 (Rebid). ________________________________________ That Addendum No.2 to the plans and ________________________________________ specifications for Fuel System Job Nos.P2-40 (Rebid),P1—27—i and Improvements at Plant No.1, P1—27—2 Specification No.R-033—i (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—i;and Wastehauler Pump Station at Plant No.1,Job No.P1—27—2,changing the bid date from September 26,1989 to October 17, 1989,be,and is hereby,approved. ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.3 to the plans and specifications for Specification Nos.R-033-1 (Rebid),R-033-2 (Rebid), Job Nos.P2-40 (Rebid).P1-27-i and ________________________________________ That Addendum No.3 •to the plans and ______________________________________ specifications for Fuel System ______________________________________ Improvements at Plant No.1, P1—27—2 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—i;and Wastehauler Pump Station at Plant No.1,Job No.P1—27—2,making miscellaneous modifications and technical clarifications,be,and is hereby,approved. 0. Q —7— dE~ 11/08/89 ALL DISTRICTS Awarding Specification Nos.R—033—1 (Rebid),R—033—2 (Rebid), Job Nos.P2—40 (Rebid),P1—27—i and P1—27—2 to Schuler Engineering Corporation Moved,seconded and duly carried: ______________________________________ That the Boards of Directors hereby ______________________________________ adopt Resolution No.89—153,receiving ___________________________________ and filing bid tabulation and ________________________________________ recoimiendation and awarding contract for Fuel System 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—i;and Wastehauler Pump Station at Plant No.1,Job No.P1—27—2,to Schuler Engineering Corporation in the total amount of $1,622,447.00.A certified copy of this resolution is attached hereto and made a part of these minutes. FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.89-154,approving~Addendum No.5 to said agreement with Brown and Caidwell Consulting Engineers for said services,on an hourly—rate basis labor plus overhead,plus direct expenses and fixed profit,for a total amount not to exceed $218,608.00,increasing the total authorized compensation from $3,661,810.00 to an amount not to exceed $3,880,418.00. certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Addendum No.2 to the Professional Services Agreement with John Carollo Enaineers for desian of Job No.P1—34 _______________________________— That the Selection Cormiittee _____________________________________ certification of the final negotiated ________________________________ fee relative to Addendum No.2 to the Professional Services 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—i and P1—34-2)providing for additional construction support services and for separation of Job No.P1—34—i into two separate construction projects,Gas Handling Facilities at Reclamation Plant No.1,Job No.P1—34—i,and Construction of Digesters Nos.11—16 at Reclamation Plant No.1,Job No.P1—34—3,be,and is hereby,received, ordered filed and approved;and, FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.89—155,approving Addendum No.2 to said agreement with John Carollo Engineers for said services,on an hourly—rate basis for labor plus overhead,plus fixed profit,for a total amount not to exceed $424,059.00, increasing the total authorized compensation from $3,235,273.00 to an amount not to exceed $3,659,332.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.5 to the Professional Services Agreement That the Selection Coninittee with Brown and Caldwell Consulting certification of the final negotiated Engineers for design of Job No.J—19 fee relative to Addendum No.5 to the Professional Services Agreement with Brown and Caidwell Consulting Engineers for design of Central Power Generation Systems,Job No.J—19 (subsequently divided into Job Nos.J—19—1 and J—19—2),providing for design of digester hot water loop replacement for the systems heat removal at both plants;design modifications to gas system at Digesters A and B;and design of backup cooling water source for the new Ocean Outfall Booster Station at Plant No.2,be,and is hereby,received, ordered filed and approved;and, for A Moved,seconded and duly carried: -8- 11/08/89 ~_______ ALL DISTRICTS Authorizing the Selection Committee to negotiate a Professional Services Agreement with James K. Falconer for specialized consulting services Moved,seconded and duly carried: Moved,seconded and duly carried: ___________________________________ That the Selection Committee be,and __________________________________ is hereby,authorized to solicit a _____________________________________ proposal and negotiate a Professional ___________________________________ Services Agreement with James K. Falconer for specialized consulting services,including training and technical services,on air quality matters in order to comply with SCAQMD requirements. ALL DISTRICTS Moved,seconded and duly carried: Authorizing staff to negotiate with Southern California Edison Company That staff be,and is hereby, for right—of—way necessary re authorized to negotiate with Southern Job No.P1-33 California Edison Company for right-of-way necessary for construction of Primary Clarifiers Nos.6—15 and Related Facilities at Reclamation Plant No.1,Job No.P1—33. ALL DISTRICTS Approving City of San Juan Capistrano’s request for membership in the Santa Ana River Flood Protection Agency ALL DISTRICTS Receive and file Annual Audit Report submitted by Peat,Marwick, Main &Company,Certified Public Accountants Following a brief discussion during which it was suggested that in the future the annual audit report be reviewed by the Fiscal Policy Committee prior to submittal to the Joint Boards,it was moved,seconded That the Annual Audit Report submitted by Peat,Marwick,Main &Company, Certified Public Accountants,for the year ending June 30,1989,be,and is hereby,received and ordered filed. Chairman Hoesterey stated that the 1989 report would also be reviewed by the Fiscal Policy Committee at its next meeting. —9— 0 ~r r~,r ~fl ALL DISTRICTS Approving Professional Services ~Leement with EMA Services,Inc for desiqn of Job No.P2-44 ______________________________ That the Selection Committee _____________________________________ certification of the final negotiated fee relative to the Professional Services Agreement with EMA Services,Inc.for design of Replacement of Computerized Monitoring System at Plant No.2,Job No.P2-44,be,and is hereby,received,ordered filed and approved;and, FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.89—156,approving said agreement with EMA,Inc.for said services,on an hourly—rate basis for labor plus overhead,plus direct expenses and fixed profit,for a total amount not to exceed $95,121.00.A certified copy of this resolution is attached hereto and made a part of these minutes. 0 0 Moved,seconded and duly carried: ___________________________________ That the Boards of Directors hereby ___________________________________ adopt Resolution No.89—157,approving __________________________________ City of San Juan Capistrano’s request for membership in the Santa Ana River Flood Protection Agency.A certified copy of this resolution is attached hereto and made a part of these minutes0 and duly carried 11/09/89 ALL DISTRICTS The Director of Engineering reported Authorizing the Selection Coninittee that the Districts need to make a to negotiate a Professional number of relatively small, Services Agreement for design of miscellaneous improvements to Job Nos.P1—38 and P2—43 facilities at both treatment plants and that by combining the various projects,it would allow the work to be completed in the most expeditious and cost—effective manner. He further reported that included in this work are projects required in order to implement some of the recoaniendations set for in the Districts’ recently revised Disaster Preparedness Plan,which he briefly reviewed. This plan update was included in Volume 2 of the eight volumes that comprise the Collection,Treatment and Disposal Facilities Master Plan approved in July.The plan includes risk reduction measures and a complete response program for each possible disaster scenario that could affect the treatment plants such as an earthquake,flood or civil disobedience.Said plan provides for simple step—by—step instructions that guide our staff in the event of a disaster. The Director of Engineering distributed a map depicting the various earthquake faults in Southern California and pointed out that the Districts’ facilities at Treatment Plant No.2 are located within the Newport-Inglewood fault zone.He noted,however,that the treatment plants are designed to the latest earthquake protection standards based on a site—specific analysis.Mr.Dawes indicated that the Districts would be happy to make their Disaster Preparedness Plan available to any of the Directors’cities or agencies. Mr.Dawes further reported that the study and design of the needed improvements proposed in Job Nos.P1—38 and P2—43 would probably take over a year to complete and would result in a minimum of three construction contracts. Following several questions and a general discussion by the Board members, it was moved,seconded and duly carried: solicit design of No.P1-38,and No.P2-43. ALL DISTRICTS Moved,seconded and duly carried: Receive,file and approve minutes of the Executive Conniittee hearing That the minutes of the Executive re appeal of industrial waste Coninittee hearing re appeal of permittee industrial waste permittee held on October 18,1989,be,and are hereby, ALL DISTRICTS Receive,file and approve written report of the Executive Comittee That the Selection Comittee be,and is hereby,authorized to proposals and negotiate a Professional Services Agreement for Miscellaneous Improvements to Facilities at Plant No.1,Job Miscellaneous Improvements to Facilities at Plant No.2,Job received,ordered filed and approved. Moved,seconded and duly carried: ______________________________________ That the written report of the Executive Conrnittee’s meeting on October 26,1989,be,and is hereby,received,ordered filed and approved. -10— Moved,seconded and duly carried: ___________________________________ That the Boards of Directors hereby -adopt Resolution No.89—160,amending Resolution No.81—65,as amended, relative to the PRIDE (Personal Responsibility in Daily Effort)Employee Suggestion Program,increasing the minimum award from $50 to $100.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Actions relative to employee short— term and long—tern disability coverage Authorizing staff to discontinue Moved,seconded and duly carried: ___________________________________ That the staff be,and is hereby, authorized to discontinue the coverage for all employee groups. Authorizing the General Manager to Moved,seconded and duly carried: appoint Johnson and Higgins of --That the General Manager be,and is _____________________________________ hereby,authorized to appoint __________________________________ Johnson and Higgins of California as the Broker of Record for the Districts’Group Disability plan. Authorizing staff to purchase Moved,seconded and duly carried: short—term and long—term disability insurance for all employee groups That staff be,and is hereby, through Johnson and Higgins authorized to purchase short—term and long—term disability insurance for all employee groups through Johnson and Higgins of California,in accordance with the terns of their proposal dated June 1,1989,as amended on September 8,1989 (Estimated annual premium $74,476.00 based on Districts’current personnel complement). ALL DISTRICTS Moved,seconded and duly carried: Amending Classification and as amended,revising certain adopt Resolution No.89-161,amending Classification and Compensation Resolution No.79—20,as amended, revising certain Operations and Maintenance Division position Operat ions and Maintenance Division positi on classifications and salari es classifications and salaries,as recommended by classification study.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The Boards convened in closed session 8:05 p.m.pursuant to Government Code Section 54956.9(a). at Convene in closed session pursuant to Government Code Section 54956.9(a) ~L~A4~~L~1 LL~LIA~L~1~L~~i A I~L ~~4~i ik~Ath1~I ~I~& 11/08/89 ALL DISTRICTS Amending Resolution No.81-65,as amended,relative to the PRIDE __L...-.~..~:._.____—_._________ Employee Suqgestion program the cür~èñt self—funded disability coverage for all employee groups current self—funded,disability plan California as the Broker of Record for the Districts’Group Disability 0 0 0 —11— L~1~~ 11/08/89 ALL DISTRICTS Reconvene in regular session At 8:26 p.m.the Boards reconvened in regular session. ALL DISTRICTS Amending Classification and Compensation Resolution No.79—20, as amended,re General Manager’s sal a ry salary.A certified copy of this part of these minutes. Following the closed session,it was reported by the General Counsel that the Boards had adopted Resolution No.89—169,amending Classification and Compensation Resolution No.79—20, as amended,re General Manager’s resolution is attached hereto and made a ALL DISTRICTS Following the closed session,it was Delegating authority to Executive reported by the General Counsel that Coninittee to authorize the General after discussion of pending matters of Counsel to retain special counsel litigation by the General Counsel,the as needed,to assist in matters of Boards unanimously approved a motion pending litigation re Beatrice delegating authority to the Executive Hunt—Wesson and Universal Circuits Coninittee to further authorize the Inc General Counsel to select and retain outside special associate counsel to assist in matters of pending litigation between the Districts and Beatrice/Hunt—Wesson and Universal Circuits,Inc. The General Counsel noted,and the Directors concurred,that the existing agreement with the General Counsel grants authority to select outside special associate counsel,as needed. 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 8:26 p.m.,November 8,1989. DISTRICT 2 Approving Change Order No.2 to the plans and specifications for That Change Order No.2 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,Contract No.2—27,authorizing an addition of $43,374.00 to the contract with W.H.Ebert Corp.for twelve items of additional work including City—requested traffic control on Ball Road;additional work due to undisclosed pipelines,storm drains,metal manhole and concrete metering structure;Cityrequested acceleration of construction schedule at intersection of First Street and Euclid Street;replacement of a portion of 24—inch sewer;reconnection of sewer laterals;and for District-caused delay in order to determine safety conditions,be,and is hereby,approved. DISTRICT 2 Approving Addendum No.2 to the Professional Services Agreement with Willdan Associates for desian of Contract Nos.2—26—2 and 2-27 _______________________________— That the Selection Conniittee _____________________________ certification of the final negotiated ___________________________________ fee relative to Addendum No.2 tO the Professional Services Agreement with Willdan Associates for design of Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue,Contract No.2-26-2,and South Moved,seconded and duly carried: Moved,seconded and duly carried: -12- 11/08/89 Anaheim Relief Sewer,on Ball Road between Euclid Street and Walnut Street, Contract No.2-27,providing for additional design services required due to changes in construction sequencing,modifications to traffic control requirements of the City of Santa Ana,and additional surveys to establish pavement elevations requested by the City of Santa Ana,be,and is hereby, received,ordered filed and approved;and, FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.89-162-2,approving Addendum No.2 to said agreement with Willdan Associates for said services,on an hourly—rate basis for labor plus overhead,plus direct expenses and fixed profit,for an additional amount not to exceed $12,320.00,increasing the total authorized compensation from $282,682.00 to an amount not to exceed $295,002.00.A certified copy of this resolution is attached hereto and made a part of these minutes. Director Don R.Roth requested that his abstention from voting on this motion be made a matter of record. DISTRICT 2 Moved,seconded and duly carried: Approving Addendum No.1 to the Professional Services Agreement That the Selection Committee with Willdan Associates for design certification of the final negotiated of Contract Nos.2—26—3 and 2-28 fee relative to Addendum No.1 to the Professional Services Agreement with Wilidan Associates for design of Portion of Euclid Interceptor Sewer, between Broadway and Orangethorpe Avenue,Contract No.2-26-3,and Katella Relief Sewer,between Euclid Street and Walnut Street,Contract No.2-28, providing for additional design services required due to changes requested by the City of Fullerton,and design services necessary in order to provide for the abandonment of a section of the sewer in Euclid Street in the City of Garden Grove known as the Euclid Purchase Sewer,be,and is hereby, received,ordered filed and approved;and, FURTHER MOVED:That the Board of.Directors hereby adopts Resolution No.89—163—2,approving Addendum No.1 to the agreement with Wilidan Associates for said services,on an hourly-rate basis for labor plus overhead,plus direct expenses and fixed profit for an additional amount not to exceed $32,832.50,increasing the total authorized compensation from $112,746.00 to an amount not to exceed $145,578.50.A certified copy of this resolution is attached hereto and made a part of these minutes. Director Don R.Roth requested that his abstention from voting on this motion be made a matter of record. 0 0 0 DISTRICT 2 Moved,seconded and duly carried: Approving Agreement with City of Fullerton conveying ownershiD of eight-.inch V.C.P.sewer ana appurtenances,known as the ~‘F” Line,from the District to the City __________________________________ That the Board of Directors hereby ___________________________________ adopts Resolution No.89—164—2, ___________________________________ approving Agreement with City of __________________________________ Fullerton,conveying ownership of approximately 473 feet of eight—inch V.C.P.sewer and appurtenances along the east side of Euclid Street,north of Baker Street,in the City of Fullerton,known as the “Fr’Line,from the District to the City of Fullerton,at no cost to the City.A certified copy of this resolution is attached hereto and made a part of these minutes. -13- 11/08/89 DISTRICT 2 Receive and file Surrrnons and Complaint for Personal Injuries Craig R.Clarke and Darralyn A. Clarke vs.City of Anaheim,et al. Case No.591851.re Contract No.2—26 Moved,seconded and duly carried: _______________________________________ That the Suniiions and Complaint for ______________________________ Personal Injuries,Craig R.Clarke and ___________________________________ Darralyn A.Clarke vs.City of ____________________________________ Anaheim,et al.,Case No.591851, relative to a previous claim filed in connection with construction of Portion of Euclid Interceptor Sewer, Contract No.2-26 (Claim No.2-CSD-89-AIL--5),be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the District’s General Counsel be,and is hereby, authorized to represent the District’s interests in this matter,as necessary. DISTRICT 2 Moved,seconded and duly carried: Adj ournment That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting so adjourned at 8:26 p.m.,November 8,1989. DISTRICT 3 Approving Change Order No.8 to the plans and ~~cifications for Contract No.~-~R-1 Moved,seconded and duly carried: ________________________________ That Change Order No.8 to the plans -and specifications for Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations,Contract No.3—28R—1,authorizing an adjustment of engineer’s quantities for a total deduction of $106,622.00 from the contract with Mladen Buntich Construction Company,be,and is hereby,approved. DISTRICT 3 Accepting Contract No.3—28R-1 as complete That the Board of Directors hereby adopts Resolution No.89—165—3, accepting Miller—Holder Trunk Sewer Manhole (Vault)Rehabilitation at Various Locations,Contract No.3-28R—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. DISTRICT 3 Approving Professional Services Agreement with NBS/Lowry for design and construction services required re Contract Nos.3—24—2 and 3—25 Moved,seconded and duly carried: ____________________________________ That the Selection Corrinittee _______________________________— certification of the final negotiated _____________________________________ fee relative to the Professional Services Agreement with NBS/Lowry for design and construction services required for Lampson Interceptor Sewer, Contract No.3—24—2,and Orange—Western Subtrunk Relief Sewer,Contract No.3—25,be,and is hereby,received,ordered filed and approved;and, FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.89—166—3,approving said agreement with NBS/Lowry for said services,on an hourly—rate basis for labor plus overhead,plus direct expenses,survey services and fixed profit,for a total amount not to exceed $39,232.00.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: -14- 11/08/89 Moved,seconded and duly carried: That the Board of Directors of County Sanitation District No.3 be adjourned.The Chairman then declared the meeting so adjourned at 8:26 p.m.,November 8,1989 Moved,seconded and duly carried: That the Board of Directors hereby adopts Resolution No.89—167—5, approving plans and specifications for Improvements to Bayside Drive Trunk Sewer,Phase 2,Contract No.5—34—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 Receive and file Summons and Complaint for Damages for Breach of Contract,For Money,to Enforce Stop Notice,and to Enforce Payment Bond, National Plant Services,Inc.vs. Coastline Construction,et a].,Case No.597910,re Contract No.5—27 ______________________________________ That the Summons and Complaint for ______________________________________ Damages for Breach of Contract,For ____________________________________ Money,to Enforce Stop Notice,and to ____________________________________ Enforce Payment Bond,National Plant ____________________________________ Services,Inc.vs.Coastline __________________________________ Construction,et al.,Case No.597910, relative to a Stop Notice filed in connection with Rehabilitation of Balboa Trunk Sewer,between Lido Pump Station at Short Street and “A”Street Pump Station,Contract No.5-27,be, and is hereby,received and ordered filed;and, FURTHER MOVED:That the District’s General Counsel be,and is hereby, authorized to represent the District’s interests in this matter,as necessary. Moved,seconded and duly carried: 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 8:26 p.m.,November 8,1989. Adj ournment Moved,seconded and duly carried: 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 8:26 p.m.,November 8,1989. Authorizing the Selection Committee to negotiate Addendum No.1 to the Professional Services Agreement with Boyle Engineering Corporation for design of Contract No.7—11 Moved,seconded and duly carried: ___________________________________ That the Selection Committee be,and ___________________________________ is hereby,authorized to negotiate _____________________________________ Addendum No.1 to the Professional ___________________________________ Services Agreement with Boyle Engineering Corporation for design of Modification and/or Abandonment of Five District 7 Pump Stations,Contract No.7—11,to provide for redesign of project due to change in location of pump station site,escalation of engineer’s labor costs due to delays in finalizing design,and additional project coordination necessary for preparation of final plans and specifications. DISTRICT 3 Adjou rnment DISTRICT 5 Approving plans and specifications for Contract No.5—34—2 01 Moved,seconded and duly carried: DISTRICT 5 Adjournment DISTRICT 6 0 DISTRICT 7 a -15— 11/08/89 FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.89—168—7,authorizing initiation of proceedings to annex said territory to the District,proposed Annexation No.131 —Nowling Annexation to County Sanitation District No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Receive and file request for annexation and refer to staff for study and recormiendation re proposed Annexation No.132 —Lee Annexation unincorporated County territory,be, filed;and, Moved,seconded and duly carried: That the petition from Mr.and Mrs.Gordon C.Lee requesting annexation of 2.0 acres of territory to the District,in the vicinity of Skyline Drive and Reservoir Drive in and is hereby,received and ordered FURTHER MOVED:That said petition be,and is hereby,referred to staff for study and recolTiriendation,proposed Annexation No.132 —Lee Annexation to County Sanitation District No.7. DISTRICT 7 Moved,seconded and duly carried: Authorizing staff to issue Change Order No.1 to Purchase Order That staff be,and is hereby, No.41122 to Paine &Associates for authorized to issue Change Order No.1 public relations consulting services to Purchase Order No.41122 to Paine & re providing sewer service for Associates increasing the total unsewered properties authorized maximum amount from $18,500.00 to an amount not to exceed $28,000.00 for public relations consulting services in connection with the study relative to providing sewer service for unsewered properties in District No.7. DISTRICT 7 Moved,seconded and duly carried: Adj ou rnment 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 8:26 p.m.,November 8,1989. DISTRICT 11 Moved,seconded and duly carried: Adj ournment 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 8:26 p.m.,November 8,1989. DISTRICT 7 Moved,seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Mr.and initiation of proceedings re Mrs.Richard Nowling requesting proposed Annexation No.131 —annexation of 1.17 acres of territory to Nowling Annexation the District,in the vicinity of Orange Park Boulevard and Amapola Avenue in unincorporated County territory,be,and is bhereby,received and ordered filed;and, —16— •..~L....1~..~ 11/08/89 DISTRICT 13 Moved,seconded and duly carried: Adjournment 0 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 8:26 p.m.,November 8,1989. DISTRICT 14 Moved,seconded and duly carried: Adj ournment 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 8:26 p.m.,November 8,1989. Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 o H 0 ARIZONA INSTRUMENT ASSCCIATED SOILS ENGINEERING 8..C.—.W-ILL I-LMS___---~--_- FALCON OISPCSAL SERVICE P AC KSTR EE I GA LLER V $3,459.00 $5 ,61 U •60 $33.45 $7,297.11 $52 .68 nfl 124;,,129.01-—~ ¶1 .968.22 $1 ~475.19 ¶319.31 14,137.81 $28.92 ~727.P1 1333.,;O $5 I ,12:;•4 4 $5,169.39 ¶~2 ~.67 $6~).~3c. 124.H9 11 ,49E.2 ilEitRip uo rt.~ TRAINING REGISTRATION P1 ~ EQUIPMENT REPAIR HARDWARE MVVT TNG EXPENSES CABLE NOTICES &ADS PPMTAT c INSTRUMENTS SOIL TESTING i,I.O.6—14--89 SEFUND_USER FEE OVERPAYMENT GRIT REMOVAL M.O.7-13-88 AWARD FRANING FUND Nt,Rlo~JT “1ST WORKING CAFITtL PROCESSING DATE 1P/04/?9 PAGE 1 REPORT NUMBER AF43 tflUNIX_SAN.LTAII aN_DISIR I ctS COUNTY CLAIMS PAID 1i/l1/89 POSTING DATE 10/11/89 AMflIIMT AURI $16C.011 ADVIJCLLCDNSTRUCTCRS,Irur._~_.... R.H.ALEXANDER CO.$613.42 ROPCO INC.A/OR AMEPICAN SEALS $7,642.41 BLAKE—V-._~.ANCERSCN —-—--.L753.6L AMI$TER —~IIRE &CABLE $153.74 A—PLUS SYSTEMS $7,L90.98 tRA-Tf.-X__.SEJ&V4CJLS._JNC,____.._______$5 .1A2 .61 WARR.ALT_JIO.-— 11124115 -!.--LC2 406 192407 H 102408 1-C 24 OR—--————-- 10241C 102411 -LO2-412---—————-—--. 102413 1r2~14 -1.0.2-415—--—-— 102416 102~17 1-~2-4 1 1 102419 102 42E 1.02421. ‘1 r2422 132423 102 424-—--——- ><1’J2’~25 ii?426 —1-02 42-7—--— r2”28 102429 ——1 U24.3 F-- 102431 1”2 4 32 ——1I’2433 - 1~2 434 6 ).C2~35 _______- 102437 10243? 192439 1C2~41 -102441 442 443 l?2~44 -. 112446 1’2’47 -192 44~ 1t2~~9 -.1~2’5: SERVICES Pl—26.34,P2—33,34,37 — BA~1EP SCIEITIFIC PRODUCTS $4,296.34 LAB SUPPLIES BELL &HOWELL CD.$143.52 OFFICE SUPPLIES PEN Z--ENGI t4E-LRING.,—JNC.-——-————-------..-—-.-—--$97.65-.-——-________—--——--—NECHANICAL--PARTS—--—— POISE CASCADE OFFICE PRODUCTS ¶518.78 OFFICE SUPPLIES RALPH S OVER $85.0 -$5,-265.-7-5.--.-—— BRO~N &CALCWLLL CONSULTING $241,719.01 MEETING EXPENSES —-——-——--—LAB-SERVICES —— ENGINEERING SERVICES P1—35,P2—39,J—19 BURKE ENGINEERING CO.$316.56 BUSb-ANO—.A-S-SOCIA.TDSt--.INC.-—-—---——--—--S6,116.3O--.-—--— GARY 0.STREED $191.57 ELECTRIC SUPPLIES ——---—-——SURVEYING--SERVICES PETTY CASH REIMBURSEMENT Ry.i’ROOUCTS MANAGEMENT,INC.$31,543.58 C &-R—R&~-GkLIT-ION-1RG—-GO —--—•---—.161 0-.-03----—— C.K.DESIGN ASSOCIATES .¶853.00 FERROUS CHLORIDE M.O.4—12—89 —-———MECHANICAL PARTS ..— REFUND USER FEE OVERPAYMENT CPT CORPORATION s285.i:@ TELEPHONE SERVICES CS -COMPANV---———--.-$4,168.47 —-—-——--------VALVE PARTS ----— CAL~PAC CHEMICAL CO.,INC.¶15j.4?CHEMICALS C&LTROI.,UC.$65.42 ,JOHI-,-C4ROL--L—1---E-4GT•NEEFS-——--——--——--.- CHARLES U.CARTER CO. ELECTRIC SUPPLIES --————--———---—ENGINEERING SERVICES P1—34,Pl—2O,J—15 TRUCK REPAIRS JOHN CASOD NECHANCIAL PARTS MET /lls TLE—-------—--—-—--——---———---LAB SUPPLIES C~NTEL COMFLN1COTIOIIS SVSTU’TELEPHONE SYSTEM MODIFICATIONS CENTURY SAFETY INST.P.CUPH.SAFETY SUPPLIES CEN IURv--whEf:L-~-—R IN--—--—-—TRUCK—PARTS CHAMPION FENCE CO.FENCE CHEUWEST INEUSTRIES.INC.FERRIC CHLORIDE 11.0.11-09—88 CHE VRON U.S.A •,-INC.-—-——-—-—-DIESEL-FUEL/OIL &GREASE ChE IRON REFUND USER FEE OVERPAYMENT CIRCUIT ONE REFUND USER FEE OVERPAYMENT CLO~SON—&-CLO9SOK —..---—--LANDSCAPING DESIGN CUt ST FIRE GUIrMLNT FIRE SYSTEM INSPECTION C.I.t..S.,CO.,INC.BEARINGS FUND NO 9199 -Jr nisr WOPKINC CAPITAL PROCESSING DATE 1O/04/8~PAGE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS P410 11/11/99 POSTING GATE IC/1l/89 2 31 WARRANT NO. - ‘IENDOR _____- AMOUNT 102451 COMPRESSOR COMPOP!FNTS OF CALIF ____ 102452 CONNELL G.~.PARTS/DIV. 102453 CON-WAY WESTERN EYPPESS 102454 CONSOLIOATEC ELECTRTC$~L DIET. 102455 _____ CONTINENTAL GRAPHICS 102~~6 CONTROLCO 102457 COSrA MESA AUTO SUPPLY 2 102458 COULTY WHOLESALE_ELECTRIC 102~9 CAL WATER 102467 M.INC ____ 112461 D~N1ELS TIRE SERViCE 102462 DELTA FOAM PRODUCTS 1C2463 DEZLRI$(ANDIOR CS CO. ______1~2464 DIFILTPPC_ASSOCIATES 102465 DORADO ENTEFPPISES,INC ~0 1C2466 DUNN EDWARDS CORP 102467 DWYEP INSTRUMENT,INC. 1~2468 ElM COMPANY,INC 15246°EI~’COF-~0CESS GUlF.CO 102470 EM.A SERVICES.IN 2411 E A.STMA N,I NC j 102472 W.h.EBERT CORP i—’~ ~102474 ELECTRICAL SYSTEMS,LTD. 102475 ENGINEERS SALES—SERVICE CO. ~°~l~2476JQH!L.fL~EHSTEIN P.C. H>1O2~77 FAPR SALES ~SERVICE 102478 FEDERAL EXPRESS CORP. FISCHEE_ECR]E~_CO...~..... 102465 FLO-SYSTEMS 152481 GELIER PUMPS,UC. I~24P2 FDO5E ___________ 112’i83 FOUNTAIN VALLEY CAMEPA lO2’~84 CITY OF FCUr~TAjN VALLEY Y~_1r2485 THE F~x.O.~O~C.O,_ 1~’24R6 FUS000,WTLLUIAMS,LINDGPEr A 102467 ALLINO.34CC 21 _1..0299E .....~ 102~R9 GENIIP#L TELEPHONE CO. H 102495 GEPARDS PHOTO LAE n.-.102491 IkLICH-~ITChELL,INC. 1~2~92 GCL~E8WEST LAUNCRY 1:2~93 J~GORDON DO’~~REEK&ASSCC1~TLS h~C~-~COMP4Ny 1C2496 ~AM1LTON MATERIALS DES CR I PT I ON EQUIPMENT REPAIR TRUCK PARTS -~ ELECTRIC SUPPLIES _____________ BLUEPRINTING M.0.7-12-89 ENGINEERING CHARTS TRUCK PARTS ELECTRIC SUPPLIES RENTAL EQUIPMENT VALVE PARTS TIRES LAB SUPPLIES OXYGEN PARTS PRINTING PLANT REPAIRS &MAINTENANCE PAINT SUPPLIES GAUGE INSTRUMENT PARTS MECHANICAL PARTS __________ ENGINEERING SERVICES J—23—2 OFFICE SUPPLIES CONSTRUCTION 2—26—2 __________ OCEAN MONITORING SAFETY SUPPLIES MECHANICAL PARTS CONSTRUCTION SERVICES J—7-4,J-2O FILTER AIR FREIGHT CHLORINATION PARTS PUMP PARTS PUMP PARTS FREIGHT FILM WATER USEAGE INSTRUMENT SUPPLIES CONSULTING SERVICES —SEWER EASEMENT 7—11—3 CHEMICALS TELEPHONE FILM MECHANICAL PARTS REFUND USER FEE OVERPAYMENT REFUND USER FEE OVERPAYMENT I 0 1725.0) $226.69 $32 .56 $7,598.°4 $2,673.73 $72.86 $564 •14 $4,690.00 $136.75 $1,509.25 11 ,796 •1.4 $246 •JO $2 ,366 •32 $475.38 $5,214.51 $26.13 $53.41 12~317.81 $12,23~•60 $lc,433.27 $1 ,321.65 $$53 ,304 .81 t 72 3 •00 $2,241.;o $6,118 •32 ~A-)• $55.64 121 7.50 ~4 ,94 ‘t .37 ~119.37 1249.23 $3 ,74 •16 1b34 •54 ¶658 .~C ,• $1 ,92 •27 $14 •52 132 ,4jl .&q $75•y~ $75.17 A1,552.5~ 1 2 ,7 :4 •73 2 9 •74 ABANDONMENT DST 11 ENGINEERING SERVICES RES 88—72 CHEMICALS REFUND USER FEE OVERPAYMENT FUND NO °199 JT LIST WORKINC CAPITAL -!FNDOR PROCESSING DATE 10/04/89 FACE 3 REPORT NUMBER AP43 IJIUN TV SANLDJIDN.D1.SJRICT3 COUNTY CLAIMS PAID 10/11/89 POSTING DATE 13/11/89 AMOUNT DESCRIPTI ON 102497 HAR9INr~TON INDUSTRIAL PLASTICS 1-&2 498 HANEIS.CDNVLYOP_CU. 10.249°HATCH A KIRK,INC. 10250C S.A.HEALY CD. ______ 102502 HOEROIGCR C.V.S.CALIF.,INC. !025E3 HOUSE OF BA 1TERIES MARTIN KORDTCK,SR - LEE &RO CONSULTING ENGR. LEFUS- A---NOR-THH-UP-----—----——-——---------------— LEWLO ELECTRIC CO. LIFICOM-SAFETY SERVICE SUP~-LV ------LI H -tOfr4UE-—&OR~~~-—---—~——------ LI TODNI CS I NOUSTES IES LITTLE ROY OLUE MOTEL ----LOCAL--A-eENC-Y---c-DRp~-T ION—COMM.- L9TUS DEVIL.COFP. LOS ANGELES COUNTY SANITL-T1IM MPS --——--~-——---— MAILTENANCE PRODUCTS,INC. MARINE A VALVE SUPPLY MAR~.IOT CORP.-— M4~VAC ELECTRONICS MAlT —Ci-ILOT,INC. --MCKE8NA---ENG~LOUT-P -- MC LAUGHLIN fl~D.DISTK..INC. ,MCPILSTERCAFR SUPPLY CO. $42 •14 -- $1 ,331.83 $95,880.41 S-35 2-.-5-4- $1 ,‘ill .78 $1 ,661 •54 tine c~ RUBBER GLOVES GEAR MAINTENANCE --TOOL ENGINEERING SERVICES P1—27—2 ODOR CDNTRDL CHEMICALS -CONNEGTORS--—-—----- JANITORIAL SUPPLIES FORKLIFT RENTAL -4NS-TRUNENT---—--— JANITORIAL SUPPLIES ENGINEERING SERVICES RES 88-27 -OFFICE—SIJPP-LIES FITTINGS SAFETY SHOES -FLOW--DEVICE---——— ENGINEERING SERVICES 5—35 &5—36 REFUND USER FEE OVERPAYMENT -MACHINE--SUPPLIES --—- CONSTRUCTION SERVICES 14—1,2—26—2 ENGINEERING SERVICES P1-33 ~-—--—- --—INSTRUMENT-SUPPLIES -- TRUCK REPAIRS SAFETY SUPPLIES --—-—-—INSTRUMENT--PARTS REFUND USER FEE OVERPAYMENT REFUND USER FEE OVERPAYMENT -- —LAFCO-PROCESSING FEE - COMPUTER SOFTWARE UPGRADE COMPUTER SOFTWARE -OCEAN MONITORING ---— -—PHOTOGRAPHIC -SERVICES ---- MECHANICAL PARTS VALVE -CONNECTION-FEE REFUND --- INSTRUMENT SUPPLIES CHLORINATION PARTS —-PUMP PARTS --- TOOL BOX HARDWARE VALVES MECHANICAL PARTS CONSTRUCTION P1—35—i MECHANICAL PARTS BATTERIES 102505 P.S.HUGHES CO.,INC.$1,378.50 102596 HYDROTEX t176.76 _________________ 1C2558 I~ENGINEERS $11,541.41 102509 IMPERIAL WEST CHEMICAL $14,916.45 1-02-510---—--—_-I-NDUSTR-IAL_-TMRE-4DE-D_P-ROCUC-L&----_________. 102511 INGPAM PAPER $1,252.83 102512 INLAND EMPIRE EQUIPMENT CO.$1.J22.50 142-513----——---—--—INT-E-RNA-T-I-ON-AL—SE-NSOR---T-E-CFt.-———-——--—-—-$1-li .-42- 102514 RiVIERA FINANCE $1,151.61 102515 JONES &STOKES ASSOC.,INC.12,303.11 I 025-1&L-LEEPJflCGMPUTPS4JP~L4E$~—~14-31 r 1G2511 KAf’AN BEARINGS &SUPPLY $640.99 102518 KAS SAFETY PRODUCTS $35.59 ——--KE-C~AN—SUP-PL-Y --——----——---5366.-Ti ~1C2520 THE KEITH CCMPANIES $3,1D7.~1 --102521 KIMSTGCK INC.$514.48 1-0-2-9-22--_-__-ituC-_ac-Sw_1-M-lIJuLt _-________—— C!f C? 102523 1fl2t24 102525 102526 152527 1*2528 102529 102530 531 1P2 532 2 192533 —I “2 534- 102535 102536 192 537 152 152539 P254 P 102541 1-52542 -- ——— 12,167.20 $1 C ,11 6 •I)9 --—-$I,JC12.-32 $159.31 1145.45 ----$1 ,,al2.-I6 $568.04 T216.62 ---$25~.GO ¶159.51 11,764.62 -- 1h,352.F~1 $219.52 $3M.-I9 14.99 $5 ,631 .52 ¶173.°1 $6 C •51 It FUND NO 9159 -JT 01ST WORKING CAfITAL PROCESSING DATE 10/04,8~PAGE 4 REPORT NUMBER APA3 - COUNTY SANITATION DISTRICTS OF ORANGE CCUNTY CLAIMSPAiDi~/i1/89POSTINGDATEiO7Ti/89 DATA PROCESSING SERVICES M.O.6—14—89 PERMITS ~~RAr~TNO.VENDOF ____ AMOUNT DESCRIPTION FREIGHT INSTRUMENT REPAIR COMPUTER SOFTWARE SAFETY SUPPLIES CONSTRUCTION 3—28R—I ENGINEERING SERVICES —COMPACTION GROUTING REFUND USER FEE OVERPAYMENT _______ HARDWARE CELLULAR TELEPHONE SERVICES TRUCK PARTS HARDWARE/LUMBER FITTINGS ELECTRICAL SUPPLIES PRINTING COMPUTER SOFTWARE $4,370.30 TRASH BINS $220.C6 SAFETY GLASSES $41,761 .67 CHLORINE M.O.lO—12—88 REFUND USER FEE OVERPAYEMNT AUTO SUPPLIES SPECIALTY GASSES DISPOSAL GATE FEE 102543 MEDLIN CONRI.LS CO.$16.82 102544 MICPOMOTIC?~12,648.47 1(2545 MICPOAGE COfr~UTER $3,642.16 1C2546 MINI SAFETY APPLIANCES CO.$4,)28.06 -‘1(2547 ML.~OEN BUNT1CF~_CONSTRUCTION CO $193,376.0! t24,35).~01fl2548MOOPE&TAB~R jrj75q~MOTEL 6 INC.$471.42 10255C MOTION TFjDU~TRIE5,INC.S5,639.~O T~1O2551 MOTCROLA CELLULAR SERVICES $86.35 102552 MYERS TIPE SUPFLY $535.71 1fl2553 NATIONAL LUMPER $38.33 ~~~ia2554 NEAL SUPPLY CO.$834.86 132555 NE~JARK ELECTRONICS $70.21 8 102556 OCP REFROGR~PHICS,INC.$182.43 199.JC1(2557 OCR SYSTEMS,INC. :0 102558 O.M.S. 1)2559 OCCUPATIONAL VISION SERVICES 21132560 OLYMPIC CHEVICAL CC. 1~2561 OMI INTERNAIIONAL CORP.$18.30 1!2~62 OR4r~GE COUt~TY__AUTO PARTS CO.$86.66 $409.43 $69,75~.U 5N1 102563 OxYGEN SERVICE 1C2564 COUNTY OF ORANGE j~2~6~~ :e~j 1~2566 C0U~.TY OF ORANGE $845.62 122~67 COUNTY SAI~ITATION DISTRICT 1C256~~__fCj~._PACKAGJRG $16,343.43 ~ $538.161C2569PTIENVIROMENTALSERVICES ~z~I 122570 PACIFIC PARTS ~AE1~2571.FAC PU ~ 14,367.50 1C2~72 PACIFIC SAFTY ECUIFMFNT CO. H 10257!PACIFIC BELL —ACJfL~ELLLLA1L_______1.11 5.2 1(2575 PAK WEST $~.92.R4 102576 PATTER COPP./TAYLOR INSTR.$692.23 ~L_~102077 P1CKWICK_EAPER~—$46.64 102572 FIM~GRO SYSTEMs.ISC. 102579 PIF PRINTINC -— $44,645.k3~ $387.22 $21,926.13 1~2561 POWER 81TTE~y CO.,INC.$232.,)’) 1~2582 P0~ER SYSTE~S $254.~’~ ~L_~1e25E3 HA’~CLD FR!VPOSE ICE $1~~9.Ofl 1°2584 THE PROJECTO SOLUTICN CD.$4,O11~” 1)2565 GUEST INTL.MONITOB SERVICE $385.~ P~G’T~EKE1iI-~COiFJ4NIEE 13,263.42 122587 PECYC,P~C.$36,4P).j~ 102588 RED ~SHIES $85.6; 3~ REIMBURSE WORKERS COMP INSURANCE -REFUND USER FEE OVERPAYEMNT OCEAN HEALTH RISK ASSESMENT INSTRUMENT PARTS $2,971 .6.6 PUN $1,202.12 SAFETY SUPPLIES $58.85 TELEPHONE SERVICES ______ CELLULAR TELEPHONE SERVICES JA14ITORIAL SUPPLIES ENGINEERING CHARTS STORAGE BAGS SLUDGE REMOVAL M.O.5—1I—88 PRINTING CATIONIC POLYMER M.O.3—8-89 BATTERIES ELECTRICAL REPAIRS ICE INSTRUMENTATION INSPECTION M.O.8—IO—88 INSTRUMENT REPAIR ENGINEERING SERVICES DIST 7 SLUDGE REMOVAL M.O.5-I1—89 SAFETY SHOES 102591 102592 102594 102595 1 fl)~Q~ THE RFTPU6LIC SUPPLY Co. RICI~ARDS,WATSON &GERSHON ~..-— ROYAL WHOLESALE ELECTPIC RYDEP TRUCK RFNIAL,)1~C. JaS.E~i T.PYLRSflN P-S(~.YLC~ SAFETY—KLEEI\CORP. SANCON ENGIF~EEPING ,INC. SECURITY SPECIALISTS SHAMROCK SUPPLY $1 ,839.22 $8 ,529.96 --S 34,38 L.61 $189.27 52,310 • —~_$~a7S .12 $132.80 592,34(1.00 $114,662.29 $74 •00 513~5LL $2,238.00 $767.17 $16,987.~U $1 ,ii 13 •0. —51 6 .-62-------------———---- S2E~,167.)~ $7 ,694 .06 ---——-4 1,-~92-.-2-t~—— 55.492 •97 $211 •94 $1 J7.93 $1q 7 •14 FITTINGS LEGAL SERVICES M.O.6—lI—86 ~1~flQlLJ—7—4_._J~2Q_ ELECTRIC PARTS VAN LEASES METAL PARTS CLEANER ENGINEERING SERVICES 2—14R MQRKSBQPREGISTRATIQN OCEAN MONITORING M.O.6-14-89 OFFICE REPAIRS NATER.JIS.EA~E SECURITY SYSTEM/INSTALLATION ICE CHESTS P1IV~TI’A1 ~YAM~ PERMIT APPLICATION FEES PERMIT APPLICATION FEES TRI1C~(PARTS DIESEL FUEL WELDING SUPPLIES REFUND USER FEE OVERPAYMENT METAL TOOLS FUND Ni,9199 -JT LIST WORKING CAPITAL PPOCESSING DATE 10/04/89 PAGE 5 REPORT NUMBER AP43 r~r~-rv ~flT~~DJrT~(1~A~di~r rflhII~lTV CLAIMS PAID 10/11/89 POSTING DATE 10/11189 LLApRL1~jr_NO._________~____VEND.QR__________.AMOUNL~~DESCRIETDN___ 102589 R.~.REED ELECTFIC 13,542.58 ELECTRIC REPAIRS 1 n2.5~D~__RE-ME~Y1EME~TEMPORARY SER S~._ a 102597 102598 102600 SCIENCE APPLICATIONS INT’L 102601 SEA COAST DESIGNS 10 2-.C 2——-———--——C-I-1Y OF—SE~44.—&E-kC H I 02603 102 6~4 ‘I ~ ~ ~ i-u-~u-~—--—-—--——--——~ 102606 102607 -,--— SLICE M8K19’ SMITH-EMERY WEST CO. ,-589.-OG-—------~--- $33.92 PRESENTATION AIDS $75.00 SOIL TESTING M.O.6—14—89 is~i.jut____.SOIL TESIINJj.O.ñ~J_4.~89_ 102609 SO.COAST AiR UUALITY j:10261~SOUTH COAST AIR QUALITY I -~1-~-2-6-1-1---------—-SOU1~H—G~)A-S4—OOOE -~—- ~102612 SO.CALIF.COASTAL WATER 102613 SOUTFIERN CALIF.EDISON CO. 1 f~fr1-4——-—-SO ~-— >102615 SOUTHERN COUNTIES OIL CO. -~I 102616 SPEC TECH WESTERN ~1-0-261-7 —-------THE---SFOR-TS—c-ALLER-Y 1~2618 STAPOW STEEL 1C2619 STAR TOOL &SUPPLY CO. _______________— 102621 SUMMIT STEEL 102622 SUN~BELT LAt~DSCAPE &MAINT. 102623 SUP F~--c-e4EM---c-OR~-_-.—.~. •1 1~2624 CONTINENTAL Alp TUOL,U~C. 1&2625 TAYLOR—DUNN 3j 1-0-2626--—— 102627 TRACOR WESTPONICS 102620 TRAFFIC CONTROL SERVICE.INC. 629 TP.A VEL---TWA V-EL —----—-————-— 1fl2630 TRUCK I AUT(SUPPLY,INC. 102631 TWI’ING L4RIRATOR1ES OF -------—IJMI &O--E-LEc-TFIC--—~----- 102633 UNI TED MOlT INGFI~M 1)263~UNITED PARCEL SERVICE OCEAN MONITORING EQUIPMENT M.O.6—14—89 POWER POW1~R PflT.F PPTO(~ATTflN $203.52 STEEL CONTRACT GROUDSKEEPING ---~954•~_____-_~__JANITORIAL_SIJPPLIES.- HARDWARE $87.29 ELECTRIC CART PARTS $2Ifl.d —.—-—-—-.--—.-MAI’-S___ $97.47 PAPER 1650.06 TRAFFIC CONTROL DIST 2 I I .772 •-~—---—-_----.-__--_--_-_-TRAVEL-SERV-ICES -.---_—- 12,162.53 TRUCK PARTS A4.644.51i SOIL TESTING M.O.6—14—89 —$2 ,152 •32 —ELECTRIC—METER--- t347.~6 PORTABLE TOILETS $349.~1 PARCEL SERVICES UPJOHN HEALINCARE CERVICES V.O.C.TESTIHO VUR SCIENTIFIC VALLEY CITIES SUPPLY Co. VARIAN INSTRUMENT GROUP WESTERN STATE CHEMICAL SUPPLY WEST—LITE SLPPLY CO. WILCON JND. ROUP’(E &WOCDRUFF *EP.CX CORP. GEORGE YARDLEY ASSOCIATES PROCESSING DATE 10/04/89 PAGE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/11/89 POSTING DATE 10/11/89 AMOUNT DESCRIPTION $487 •22 $14,510.OC $5,174 •£6 $i ,812 .56 $1,520.39 ~1 7,580 •0 C $25 •13 $838.35 CPR INSTRUCTION AIR SAMPLES LAB SUPPLIES FITTINGS LAB SUPPLIES $31,236.10 $335.49 $170 •10 $546.53 $9,118.48 $189.56 $2 ~2 ,155 .60 TREE TRIMMING &REMOVAL REFUND USER FEE OVERPAYMENT ELECTRIC SUPPLIES CAUSTIC SODA M.O.8—9—89. ELECTRIC SUPPLIES INSTRUMENT PART ______ LEGAL SERVICES M.O.6—O4—89 COPIER LEASES HARDWARE CONSTRUCTION P2—37 39 40 ~0i 511 521 FUND NO 9199 —JT 01ST WORKING CAPITAL 3 WARRANT NO 102635 102636 102637 102638 102 639 VENDOR S S 9 0 2 .4 .5 102640 VUT~EE SERVICE INC. 102641 ROPERT VIGUE 102642 VIKING INDUSTRIAL SUPPLY .5 I, 9 22 :3 24 102649 102650 102 651 1 ~2652 102653 1 Ct 2654 102643 VILLAGE NURSERIES $92.01 LANDSCAPING SUPPLIES 102644 LAFcPY WALKEF ASSOCIATES,INC.$240.~’O CONSULTING SERVICES —GRANTS 102645 JOHN R.WAPLES $543.65 ODOR CONTROL CONSULTANT 29 28 27 rn >< 102646 CAPL WARREN &CO.$‘*64.9~LIAB INSURANCE CLAIMS ADMINISTRATOR 102647 WESTATES CARBON,INC.$2,957.4C CHEMICALS 102648 WEST CDAST ANALYTICAL SRV.$630.00 LAB SERVICES 102655 ZIEBARTH AND ALPER TOTAL CLAIMS FAID F/1I/d928 ,~ 30-H 31 32> 37 $4,42L,~96.82 ...~... FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 10/04/89 PAGE 7 REPORT NUMBER AP43 _______________ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/11/89 POSTING DATE 10/11/89 SUMMARY AMOUNT _______________________________- #1 OPER FUND $1,372.76 /OPEN FUND ~443~ —________________ ~1/2 ACO FUND 957,043.84 #3 OPER FUND 11,877.01 #3 ACO FUND 202,645.38 1/5 OPER FUND 746.95 #5 ACO FUND 92,432.61 #6 OPER FUND _____________________________________ 898.38 ________________ #6 ACO FUND 290.48 #7 OPEN FUND 18,554.16 ‘#7 ACO FUND 4 . ________________ #11 OPER FUND 2,061.24 #11 ACO FUND 13,906.63 #13 OPER ______________________________—__________~_.__153.3Q__~________-- 2 #14 ACO FUND 3,071.70 #5&6 ACO FUND 7,476.85 #6&7 O~EREUND~ —-2.9Z2~43 ______________________ <#7&14 OPER FUND 92.81 6 £JT OPER FUND 614,459.88 ~2,329,114.fiB ______________ 2 SELF FUNDED WORKERS COMP INSURANCE FUND 16,508.33 JT 01ST WORKING CAPITAL FUND 108,240.57 0 $—4 4-20,896 82—- a ~1 _________________________________________________________________________ 0 2~ -----___-- L~OCE~cINC 2ATE 1~/i~/9’LACE 63104T RU!’hEF AF”~ COUNTY SANITATION ::STRICIS OF C~iN3-E C(IUI.TY --CLAIMS FAIL 1:125/As POST1~c-p~ir 3:/25/89 •I l2E7~ •i~2A71 10 2672 102673 132674 32675 •102(7t •12677 102 670 16267’? 1)218! •1:2611 12612 I 32183 •122654 1 ~2685 •~ = •i._.i~25ED • W 152689 fr—I 126.5C 1u2 651 W 132692 I 132693 I—~132694 I 2695 122698 132697 102698? •132695 I 27~C 132711 102702 132703 132714 i :~7~5 132 708 1 ~2737 1 t2 7113 I 32 71’S 1:2711. 1 C 2711 V?712 I C2713 I 12 714 1 32715 $1,115.56 11o•j •i: $385.19 $1 ,585.o6 $1 ,29...34 $1 3 9 •34 $2,466.33 $91.5~2 $2,097.31 $3,341 •A 1 $34 ~1)P MECHANICAL PARTS ROAD STRIPING LONG DISTANCE TELEPHONE SERVICE FILTERS AUTOMOBILE LEASES INSTRUMENT SUPPLIES MEDICAL STOP LOSS INSURANCE HARDWARE COPIER LEASE NOTICES &ADS UNIFORM RENTALS MILEAGE EXPENSE INSTRUMENT SUPPLIES SOIL TESTING PUMP TRUCK PARTS ROPE GRIT REMOVAL 14.0.7—13—88 CONSULTING SERVICES —ANNUAL REPORT BANK CARDS ~~CONSTRUCTION SERVICES P1—26,34—2,p2—33.34;37.: AUTOMOBILE DEFERRED COMP DISTRIBUTION LAB SUPPLIES METER ENGINEERING SERVICES 5—33 MAINTENANCE AGREEMENT COMPRESSOR PARTS DEFERRED COMP DISTRIBUTION OFFICE SUPPLIES RADIATOR REPAIR ENGINEERING SERVICES Pl-35,P2—39 ELECTRIC SUPPLIES PETTY CASH REIMBURSEMENT FERROUS CHLORIDE M.O.4—12-89 VALVE PARTS HARDWARE INSTRUMENT PARTS ________OFFICE REPAIRS CONSULTING SERVICES BUILDING MATERIALS FILM TRUCK PARTS TRUCK PARTS FERRIC CHLORIDE M.O.11—09—88 UNLEADED GASOLINE r.,c I”’~-JI 3.1ST L~C.RK1N1 CAl hAL ~.ARRA!:1 t’dI.AMOUNTVEHDOP ADD SERvICE CO. ABC FAINT STRIFII4&SERVICE AT I T AIR ACCESSORIES CO. LEASI KG ASSOCIATES/ALLSTATE ALPHAGAZ -— .~MER1CAN GENERAL PORCO INC.A/OR AMERICAN SEALS AMER ITECV DESER IPT ION A-PLUS SYSTEMS ARATEX SERVICES,INC. NICHOLAS APHONTD ——~-•-.— ARIZONA INSTRUMENT $155.20 ASSOCIATEC SOILS ENGINEERING $463.76 AURORA PUMF t07 --.-Tiä3~.ss AUTO SHOP EGUIPMENT CO.$1,113.03 DC INDUSTRIAL SUPPLY,INC. FALCON otSPc~nr sn\rrcc .-—-. HILARY BAKER $92.22 — $1 7S~tOJ~~t $143.00 BANK OF AMERICA $1 ,479.29 P..?.BAROTTIANCASSUC.—-- s5,58G.3~ -- DOMENICH BASSO,INC.$9,311.85 B.BATEMAN $575.30 BAXTERSCIERflFIC PF~ouUrrS ~n;bt:3T~.s~ii~ BECKMAN INDUSTRIAL CO.$50.30 ROBERT BEIN,WILLIAM FROST &AS BELL E~HOWEUTC~~~ BENZ ENGINEERING,INC. $R43.u3 —.t387.23 $839.ub HOWARD BLEVINS BOISE CASCKUEo~rflCE PRDDUCt BOLSA RADIATOR SERVICE $203.91 — $59.36 BROWN I CALOWELL CONSULTING 13,773.43 BURt<E ENGINEERTNCCD.65 CARY G.STREED $485.36 BY—PRODUCTS MANAGEMENT,INC. —~.———.—. $14,369.80 1281.4CSCON?ANY CAL-CHE!?SALES $63.63 CALTROL •INC. CAL TYPE OFFIttW~CTI1flEfl~T $1,852.48 $85.~(; ~JOHN P.CALAPRICE,PHD $120.33 CALIFORNIA PANEL A VENEER $47.54 $62.16CALSCAMERA CARCO,INC.$1,431.1; CAPMFrJITA FORD TRUCK SALES,_IN $383.24 CHEMhJEST INDUSTRIES,INC.135,734.18 EHEVPON U.S.A.,INC.$14,508.28 .S . FUNij rO ~uARRAP~T NO. I 5272£ I 22717 1)7718 1)2719 1 32723 I 02721 172 722 132723 122724 122725 1-22726 372727 I 2723 132720 I U2 730 132731 rn 1i~2732 ><r2733 r 1(2734 —132735 102736 —~132737 172738 W 132739 1(2743 1 27 741 1)2742 I 6 2 743 I U2 744 122745 1 32746 132747 132748 102 749 122756 12751 1 1?752 1 u2 753 102754 112755 112756 127757 I ~.2 751 I 22759 102760 I 02761 fli9~—JT 21ST WORKING CAPITAL PROCESSINC DATE 11/18/Sc PACC 3 PEPOPT LIJNSES hI 43 CUUNTY sArJrTLTIc’~UIST8JCTS OF CRc~GL C(’uNry -CLAIMS ERIC lr/25/89 POSflNG 0611 12/25/89 . VENIJOR AMOUNT DESCRIPTIGN --— CHPISTEVE CORP.$26,.131.32 SEWER REPAIRS 5—31—1 - 040 ii’CHuNG $64 2.~E LIABILITY CLAIM CHURCH ENGINEERING II’IC.-$4,4~i2.55 ENGINEERING SERVICES 7—13 CITY WIRE CLOTH,INC.$866.14 MECHANICAL SUPPLIES CLOSSON S CLOSSON $63.31 LANDSCAPE DESIGN CoMrpESSortuMvtNrNTscw~CjrTT $2~23 326w MECHANICAL PARTS -- HUNG CONG $33.€MILEAGE EXPENSES CONNELL S.M.PARTS /DIV.$195.66 TRUCK PARTS CONSOL rDATED~arrTRTcArDrsn - $2 ~362.35 ELECTRIC SUPPLIES CONTINENTAL GRAPHICS $6,475.41 BLUEPRINTING 7—12—89 CONTRACTOR’S BOOK STORE $‘948.63 TECHNICAL MANUALS -~ -CONTROLCZBLTS,INC.--CA8LE -- CGCPER INCUSTRIES,INC.$694.83 MECHANICAL PART COSTA MESA AUTO SUPPLY 5276.Ic TRUCK PARTS COUNTY WHr.LErAtCEUECFRIT -ST,786.68 ---ELECTRIC SUPPLIES CREAIIVE SCREEN ARTS $443.32 SAFETY SUPPLIES CAL WATER $24 3.ul RENTAL EQUIPMENT STATE tF CTCTFORt~Th -;-::--STATE UNEMPLOYMENT INSIJNANCF -______ LMFLUYI$ENT DEVELOPMENT DEPT $3,677.::STATE UNEMPOLYMENT INSURANCE STATE OF CALIFORNIA $288.98 DIESEL USE TAX DATLYPTLOT ———$3-~-Uc NOTICES&ADS ORANGE COAST DAILY PILOT 166.52 SUBSCRIPTION 3 DANIELS TIRE SERVICE $89.77 TIRES D’VALS SALtSCURVJWY -—~$i43~7 -CONNECTORS —-_____ DEW—EAR’SALES A SERVICE $322.39 TOOL LE/URIK AND/OR CS CO.1-111.21 FREIGHT -DICKSONS —_____fl52~72C AIR CONDITIONING PARTS DIGITAL EQUIPMENT CORP.$345.12 SERVICE AGREEENENT DISCO PRINT COMPANY $835.85 OFFICE FURNITURE OEPT~Or GEWEWACSLNVICLS PUBLICATIO ——----—-------—_____ 3RA)O ENTERPRISES,INC.$4,535.OJ PLANT MAINTENANCE &REPAIRS DUNN EDWARDS CORP.$537.95 PAINT SUPPLIES —EASTMAN TP1tT ~~$T7O2 3C5~OFFICE SUPPLIES EFFECTIVE VISUAL IMAGERY $585.12 SLIDES EDWARD L.ELLIOT,JR.$1,190.13 ENGINEERING SERVICES - ENCEANTER,INC.----$~eTZCC2)~OCEAN MONIT0RINGN.o.o_1O:.Br MANSHALL FAIRRES $34G.~D DEFERRED COMP DISTRIBUTION JOHN F.FALKENSTEIN P.C.$3,5-JfI.Uu CONTRUCTION SERVICES J—7—4,J—2O FARR SALES $SLMVaL -.$TT6935 —FILTER FEDERAL EXPRESS CORP.$165.75 AIR FREIGHT FERRELLGAS $46.76 PROPANE FILTER SUPFLXCu.$466177 —- NECHANICALPARTS FISCNEF &PORTER CO.$1,594.42 CHLORINATION PARTS FLAT N VERTICAL CONCRETE $594.13 CONCRETE CUTTING FLUID COMPONtN IS,INC.-—137’3~3 INSTRUMENT CALIBRATION — GCLBEP PUMPS,INC.$285.87 PUMP PARTS - Furl ~-JI 51ST WORKING C/PITAL ~RGCE5S1L G5TE i/l/c”-1k61 REPORT P:UWEE.~iJ-’-’ COUN1Y SASITLT1OS DISTAICIS OF ORPRGI COUNTY CLAIMS FAIr i~/25/e~U POSTING DtTE 10/25/89 I 22 iRS 1:2163 1 2764 112765 152 76€ 2 747 5 2 76 Li 102769 12 ilL l.2 771 132772 I 17 “73 112774 1 2775 122 776 152777 rn 182778 ><132775 c 13279u P—I 1(2761 152782 112763 122 184 Cci 152785 152786 122787 152 lbs 122789 152 79( S 2 791 152792 I ~l2 793 1 2704 152795 15 2 795 I 2 79 7 1 2 756 1 2 799 1 2 40 5. 1 ~2E~1 1 12 802 132453 1 L 2 ‘1 1 7 4 15 152’21 LUI TECH CHUCK FORMAN FOUNTAIN VALLEY CA~fERA~ FOUNTAIN VALLEY PAINT FO)ENTERPRISES TuE FOX 8OROCO. FREEWAY TRUCK EARlS CITy Of FULLERTON GENERAL TELEPHONE CO. GEORGE LEECH &ASSOCIATES GJERLICk—MiTtWLC~fIF~7 DON GREEK I ASSOCIATES 680TH EQUIPMENT CORP. HAC8’COMPBW~ GEG8GE T.HALL CO. FREE A.HARPER _____ HANRINOTON INDUSTRIAL PLASTICS HRTCH f.KIRK,INC. JAMIS 0 HEREERG _______ KA)~UEL HINOJOSA 1-4DERBIGER C.V.S.CALIF.,INC. DONALD 0.HONOMICHL_______________ HOOPER CnIWrTT0RES -— HOPKINS ENGINEERING CO. 6.5.HUGHES CO.,INC. HUNT IN6tfltWTUflflTM~ HUNTINGTON SUPPLY HURLEY ELECTRONICS,INC ENERGY SERVICES GROUP ISCO COMPANY IMPEF1AL WEST CHEMICAL INDUSTRIAL THREADED PRODUCTS INGRAM PAPER IRVINE RANCH WATER DISTRICT GREAT WESTERN SANITARY SURF. MALLEEN’S CCMPUTER SUPPLIES KAMAN FEAPINGS K SUFPLY <AblER COMPANY MIEWIT PACIFIC CD. KING DERRING,INC DUNALD C.KINNEY KNU.’INDUSTRIAL SUPPLIES KOHL’S HALLMARK CENTER MARTJfJ KORDICK,SR KRUHRE AMERICA,INC. AMOUNT $23 -a •2 6 $5,L3.25 1162 • 1324 •47 $1,525.3.. $996 •4 $642 •7 2 1 128 •76 $1,069.33 $5,371.65 $73 •14 $9,~.45.E 1 $7,222.5u $2,54 1.55 $I 96 •92 $534 •82 $1,450.£13 $735.96 $1,422.79 $1,476.37 $26 •23 $1,241 •94 $333.50 S 182.21 $3,353 •_IL $2,744.7 $1,338.68 $38 •16 $445.20 $465.9~ $1,433.13 $2,985.97 $447.48 $636.E3 $22 •65 $1 ,575.37 $221 .59 $678.12 $675 •48 $627,865.15 $16,924.32 1 81 5 •2.: 5.14 8 •4 1 $121.95 $2,270.93 $33,‘*69 •84 INSTRUMENT SUPPLIES DEFERRED COMP EMERGENCY WITHDRAWAL FILM PAINT SUPPLIES SAFETY CONSULTING INSTRUMENT PARTS TRUCK PARTS WATER USEAGE -~- BUILDING MATERIALS TELEPHONE SERVICES FLOWMETERS MECHANCIAL AS SURVEYING SERVICES RES 88—72 OXYGEN EQUIPMENT CHEMICALS INSTRUMENT PARTS WAPF A~1T 14G.VENDOR JESCP IFTI ON DEFERRED COMP DISTRIBUTION ______ VALVE 2 MECHANICAL PARTS DEFERRED CONP PAY-OFF DEFERRED COMP PAY—OFF MECHANICAL PARTS DEFERRED CONP DISTRIBUTION FILM ENGINEERING SERVICES —ELECTROMAGNETIC TESTS SAFETY SUPPLIES RUBBER STAMPS HARDWARE ELECTRIC SUPPLIES ENGINE PARTS PARTS CHEMICALS CONNECTORS JANITORIAL SUPPLIES WATER USEAGE JANITORIAL SUPPLIES -- OFFICE SUPPLIES FITTINGS HARDWARE CONSTRUCTION P1—20 MECHANICAL PARTS ____________ DEFERRED COMP DISTRIBUTION TOOL OFFICE SUPPLIES _______ CONSTRUCTION SERVICES 14—1—1 INSTRUMENTS .. FL\L.i.J.~91~-dl E.I~T ~OPKlN(~CAP1T~L FRCCS1N~rITE 1/11/~‘LGr 4 PE~O~1 r;UNOEP.A~4~ COUNTY SM~IT~T]CN DISTRICIL IF OPLNc-E CFUL1Y CLAIMS PAlO )~I25/R9 POSTING 0/IS i:I2~/89 ~.-.—,-- U~PPA~,T F.c. . VENDOR AMOUNT DESCRIFTION 1~2i”J8 ~PlC WELDING SUPPLIES A-3ELL—MA~VIrJ ENGINEERING SERVICES P1—33 1r2 515 LA MOTTE CHEI~TCAITFVOOUCTS —$64.21 --CHEMICALS — JAMES 0.LAWHON $125.l’u MEETING EXPENSE I I2~12 LEEDS &NORTHRUP $1,664.11 INSTRUMENT SUPPLIES LE ROY CRflNOAtL—gASStr.——~ENGINEERING SERVICES —GEOTECHNICAL -- 1~2.~]4 LIFECOMSAFETY SERVICE SUFILY 11’+5.37 SAFETY SUPPLIES i:2~l5 LP’~1TORIIU1 CORF $2,449.31,VALVE -.LUSTRE~CAL~. . ..~i179.19 STICKERS 1~2817 M~C APPLIED ENVIRONMENTAL $7,83R.D~OCEAN MONITORING 1’211&MACOMCO 1233.58 RADIO SERVICE NA IF~TENANCEFRDD~CTfl~Tc~$616.92 -- BUILDING MATERIALS — M&LCc’LF PIRNIE ,INC $18,431.55 ENGINEERING SERVICES P1—33 112521 NArLIC MOTORS $32.CU TOWING ~2522 NEC ANALYTIEAITSYS1TMS,JN~~—LAB SERVICES 112~23 M4STER TOOLS SERVICES $llLi.51 TOOLS ~i~2i24 MAlT -CHLOR,INC 1600.14 FITTINGS )<1 ~2R25 MC FADDER At1 WDW.L LU ~~$54.76 PETROLEUM PRODUCTS ___________ J 112~26 PC~cENN4 E~GP.&GUlF $2,329.21 PARTS 112~27 METEP CRAFT INC $51.87 ELECTRIC PARTS ______‘282P I’ICROAC-ECONPUTER $Tc~391.ac~COMPUTER HARDWARE/SOFTWARE _____ —I 1~:2P29 MOIJTGOMERY LABORATORIES $1C,1R5.0t)LAB SERVICES 112E3U MICHAEL 0.MOORE $865.34 MEETING EXPENSE ______3 MOOR FROUrSc ~VALVE —______ 112.32 NOTION INDUSTRIES,INC $1,~35.O5 HARDWARE 1r2533 NATiONAL LUMBER $380.48 HARDWARE ______I C2~34 --NATION/.tP1kNTEWV1rT~T~~$f~,952.75 VACUUM TRUCK SERVICES ______ NE~hEI~MES,INC 1352.38 BUILDING MATERIALS l21136 NEWARK ELECTRONICS $85.12 INSTRUMENT PARTS _____1r2~37 CrTYOFNE~PORT~EACH ——s4i_~~_—(~ATEa~(JSEAGE 1~2538 CHAPLES NICHOLS $976.43 MEETING/MILEAGE EXPENSES 102~39 NORTH SUPPLY $3.38 TOOLS _____i5264~1 C.C.F3WUR~GENERATOR —...--—-.——-—_______ 11,2541 O.P.S S3,536.DQ TRASHREMOVAL 1U2~42 OCCIDENTAL CHEMICAL CORP $66.35 CHEMICALS 1~2543 -oLyprrcprwrr~I~c-u c272313~CHLORINE 81.0.10—12—8 102~4’~ORANGE COAST ELECTRIC SUPPLY $28’4.97 ELECTRIC SUPPLIES ]~2E45 OP.~NCE COUNTY AUTO PARTS CO $111.17 AUTOMOTIVE PARTS ________1C254C GRANGE CC.UUTLDEP’S SUPPLY $4~4583i,APPLIANCES J—7—4 ________ 112547 ORANGE COUNTY CHEMICAL CO $2,148.45 HYDROCHLORIC ACID 132~4P ORANGE COUNTY STRIPING SERVICE s85l.0~SANDBLASTING ______132R49 ORANGE VALVtTFTTTTNGrO7——~~~2~O3.17 FITTINGS —--~ 112950 OSC~R’S LOCK &SAFE $5].54 KEYS 3]O~yCEN SERVICE $618.6]SPECIALTY GASSES _____152152 COUNTY OFOWANGr __~ti3;~23;o1 DISPOSAL GATE FEE _______ 112553 COUNTY SANITATION DISTRICT $3,342.22 DEFERRED CONS DISTRIBUTION (NON VESTED) ~UL1i r.o ~JARRART NO. I Z~2~54 l,~2 .55 102656 102 c57 1(~258 I 2659 1 286~ I ~2 ~6I 10 2 662 1~2 963 1 ~2664 1 ~2 865 I ‘2866 112667 I 02868 102669 102 N1C ><102871 J 132872 12873 4 —I 102975 112876 ~132177 1E2 576 I (2679 102880 1Li2 881 102662 112863 1(j2~’84 1(2 c’RS 132 8R6 102 687 102188 132889 1 32~90 102891 102992 - 102893 I .2~94 102595 I )265~ 102897 IC 2698 I 02695 5~5~JT :1ST WOR~cIN(~CAPITAL PROCESSING DATE I:/1r,8~FAGI s PEPOPT UUER 4143 COUNTY SANJTATION DISTRICTS OF ORANGE COUIJTY ~~CLAIMS PAlE lu/25/89 P3STI~G DATE lu/25/89 VENDOR AMOUNT DESC~IPT ION CSDOC SELF~FU~DED MEDICAL INS I5,33j.3D PREMIUM ADVANCE PB WEST ENTERPRISES $65.97 LAMINATION SHEETS $574 ~TOOLS — PACIFIC PARTS $5,951.25 INSTRUMENT SUPPLIES PACIFIC PROCESS_EOUIPMENT,INC.$2,468.11 MECHANICAL PARTS —~— PACIFIC SAFETY EOUIPMENT cc.S.153.78 SAFETY GOGGLES PACIFIC bELL 1663.71 TELEPHONE SERVICE PAINE &ASSOCIATES $3,552.85 CONSULTING —PUBLIC RELATIONS DIST 7 PARTS ENGINEERING COMPANY 15,ii36.20 MECHANICAL PARTS RO~FENDERGRAFT $440.00 DEFERRED COMP DISTRIBUTION SAM V.PETERSON &ASSOC.$4,9l3.LiC ENGINEERING SERVICES 2—11—3 PIN Gh0ST~TEMS,~$44,3~,4.35 SLUDGE REMOVAL M.O.5—ii—88 POLYPURE,INC.$3u,780.98 CATIONIC POLYMER M.O.3—8—89 HAROLD PRIMROSE ICE 1144.UC ICE 9AINEDTsF~AL co.TRASH REMOVAL RECYC.INC.$34,963.00 SLUDGE REMOVALM.O.5—11—88 REMEDY TEMP $378.LC TEMPORARY SERVICES THE REPUBLIC SUPPLY CO.$73.67 HARDWARE ROBINSON FERTILIZER CO.$6,6.J8.68 LANDSCAPING SUPPLIES ROSEMONT ANALYTICAL $737.61 INSTRUMENT PARTS ROYAL WHOLESALE ELECTRIC $443.51 ELECTRIC PARTS ROYCE INSTRUMENT 11,068.56 METER RYDER TRUCK RENTAL,)INC.$1,721.22 SUMMER CREW VAN RENTALS Sr44,INC.$558.50 COMPUTER SOFTWARE SAFETY—KLEEN CORP.$332.~0 PARTS CLEANER SANTA AMA ELECTRIC MOTORS $436.21 ELECTRIC MOTORS scrEwcrA~cr~ATIoNs INT’L $181,214.76 OCEAN MONITORING M.O.6-14-89 SEA COAST DESIGNS $249.99 OFFICE REPAIRS SEARS,ROEBUCK &CO.$76.78 TOOLS S~SUREY~TNC.$271.66 ELECTRIC SUPPLIES SHAMROCK SUPPLY $134.83 HARDWARE SLIDE MAKERS WEST $72.3Ci PRESENTATION AIDS -SOCO~STIU~UALITY 13,219.00 —~-~ APPLICATION FEES SOUTH COAST DODGE $135.68 TRUCK PARTS SOUTHERN cALIF.EDISON CO. SO.CAL.GAS CO.$2,895.52 NATURAL GAS SPARKLE TTS DRINKING WATER $1,415.34 DRINKING WATER/COOLER RENTALS SPEC TECH WESTERN $244.31 WELDING SUPPLIES SPEEDESPErbo~TTER STAR TOOL &SUPPLY CO.$648.23 TOOLS STERLING ART $18.5 Li OFFICE SUPPLIES SUOIA~IN~.$265.00 PRESENTATION AIDS SUMMIT STEEL $2,136.18 STEEL SUNSET FORD $221.31 TRUCK PARTS CONTINENT~tAIR TOOL,INC.r~:7i~TOOLS TAYLOR—DUNN $790.03 CART PARTS . FURL NC 91’~3 -JT 01ST WCRKING CAFITAL ~1~OCFSS1NG DATE I /IP/85 1AGE ~ REPORT NUNRER AF4~ COUNTY SANITATIOIV DISTRICTS OF oRAr~cL COUNTY ~~CLAIMS PAID 10/25/R9 POSTING DATE 1~/25/89 ~FP.ANT NO. I C2 SOD 1 02901 122902 I 02903 132904 1129C5 - 10290~ 132 ~07 I~29D8 132909 1C2 510 132511 1u2 912 102513 102914 102915 ni 1C2916 ><102917 - 1C2 918 102919 102920 —I 1C2921 102922 1~2923 -. 102924 102925 132926 I C2927 132928 102925 1(32 930 1 ~2931 L~r1LnL.~ML ~urr~i WESTINGhOUSE ELECTRIC SUPPLY I~EST-LITE SUPPLY CO. ~rD-AH ASS~JC1A1L5 ~WOODRUFF XEROX CORFORATION ~XtRD C CR GEORGE YARDLEY ASSOCIATES YELLOW SPRINGS INSTRUMENT CO. YOWEA L ~D ~UNTY~WATER DIST YOUNG RADIATOR CO. RIC1-~ARD 8.EDGAR ~uu.uu S •16 C •04 $2,056.53 $219.42 ______ $800.30 $3 6~i7~T $35,194 •55 $150 •00 $59.08 _____________ $85.29 _______ $56.00 $533.30 $200 •31 _______ VE NLIOR DESCRIPTIONAMOUNT TOTAL PREVENTION SYSTEMS 17)2.00 TOWNE ADVERTISERS $1,428.64 TRACOR ESTB0N1C5 ——-—-———-..--—-.--~$425~C7 TRAVEL TRAVEL $1,034.10 TRUCK ~AUTO SUPPLY,INC.$636.25 J.C~T1JCKLM sONTI~C. UNOCAL $243.56 UNISTRUT LOS ANGELES $17.10 UNITEIFPARCLL ~ER1TTcE ~12O29~~- UNITED WESTERN ELEVATOR $326.15 VWR SCIENTIFIC $3,686.88 VALLE’rtTl 1L~SU1~FLY CU. VALLEY DETROIT DIESEL $548.03 VALVE SERVICES,INC.$115.51 VARTANIWSTRUMtNTROTJV —..-.--—$_7~~3_2()~ VERTEX SYSTEMS .$552.50 Vti~ING INDUSTRIAL SUPPLY _____ $334.78 CARL ~ARR EN g CO.—------..—~ WELLS FARGO GUARD SERVICE I.IESIATES CARHON,INC. ENGINEERING SERVICES P1-27-i MAILING SERVICES —01ST 7 UNSEWERED PROPERTIES CHART PAPER . TRAVEL SERVICES TRUCK PARTS INSTRUI4ENT PARTS GASOLINE ,~ METAL H PARCEL SERVICES . ELEVATOR MAINTENANCE LAB SUPPLIES PUMP PARTS/FITTINGS ENGINE REPAIRS VALVE REPAIR LAB SUPPLIES S COMPUTER SUPPORT GLOVES/TAPE 5: LIAB INSURANCE CLAIMS ADMINISTRATOR :~ CAURD SERVICES CHEMICALS 5 CAUSTIC SODA M.O.8—9--89 ELECTRIC PARTS : 3 ELECTRIC SUPPLIES ENGINEERING SERVICES J—24,2—26-3,2—28 LEGAL SERVICES M.O.6—4—89 ;;. COPIER LEASES . COPIER LEASES HARDWARE 4~~M~S_______ WATER USEAGE RADIATOR PART DEFERRED COMP DISTRIBUTION I~ TOTAL CLAIMS PAID 10/25/89 $2,363,511.89 I— I: I— FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/25/89 POSTING DATE 10/25/89 PROCESSING L~AT~L~/L8/89 PAGE REPORT 1~UMBER .AP1~3 7 SUMMARY #2 OPER FUND #2 ACO FUND #3 OPER FUND #5 OPER FUND #5 ACO FUND #6 OPER FUND~~~ #6 ACO FUND #7 OPER FUND #TACO FUND~~-—_____—-_____ #11 OPER FUN]) #11 ACO FUND #I3OPER ~ #14 OPER FUND #14 ACO FUND #5&6OPER FUND~~ #5&6 ACO FUND 111 #6&7 OPER FUND #7&r4 OPER FUND~~ ,.....~JT OPER FUND txi CORF .SELrFUNDEIYW0RXERS CO~Th 1~ANCE FUND JT DIST WORKING CAPITAL FUND AMOUNT $5,638.12 44,413.52 30,673.24 5,350.05 ______ 840.00 531.59 181.68 8,297.50 7,566.10 15,444.52 212.48 238.00 2,570.65 5,412.07 1,676.02 27,542.85 36.28 3,1~9.28 1,255,562.28 744,135.86 60,866.34 140,153.46 $2T360,511.89 6 C IC 6. 7- 7 7. 1: 7. 7~ ________________ IC 4- 4- a~ 4~ 4- 4~ 4~ 5: ! 5- 4 . --~-~- _____.________ I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 8,1989,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. iii~~ Chairman Board of Directors of County Sanitation District No.1 of Orange County,California c~z~ Secretary,Boa d of Directors of County Sanitation District No.1 of Orange County,California 6..: V I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 8,1989,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 surpl usage. Chai rman Board of Directors of County Sanitation District No.2 of Orange County,California Secretary,Board of Directors of County Sanitation District No.2 of Orange County,California S S S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 8,1989,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 surpl usage. Ch~ Board of Directors of County Sanitation District No.3 of Orange County,California ~ta ry,Boa rdof Di rectors County Sanitation District No.3 of Orange County,California S S S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 8,1989,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 surpl usage. Board of Directors of County Sanitation District No.5 of Orange County,California Secretary,Boar 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 November 8,1989,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. \Chalçman Bdia1r of Directors of County tion District No.6 of Orange County,California ~tary,~a~fDirectorso~ County Sanitation District No.6 of Orange County,California S S S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 8,1989,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. Board of Directors of County Sanitation District No.7 of Orange County,California ~ County Sanitation District No.7 of Orange County,California S S . I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 8,1989,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. ~s Chäi rman Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,B rd of Directors of County Sanitation District No.11 of Orange County,California S S S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 8,1989,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 surpi usage. Chath~WWah~ Board of Dire ors of County Sanitation District No.13 of Orange County,California Secretary,Bo rd of Directors of County Sanitation District No.13 of Orange County,California S S S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 8,1989,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 surpl usage. 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~was duly posted for public inspection at the main lobby of the Districts!offices on ________________ 19 IN WITNESS WHEREOF,I have hereunto set my hand this _____ day of ~T~-~-~’’,~ ~ 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