HomeMy WebLinkAboutMinutes 1990-01-10 COUNTY SANITATION
DISTRICTS NOS, 19 2, 39 59 69 79 119 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
JANUARY 10, 1990
of TATIO V
��.` 50 t000litan �V CIS,`
� r
U
ti
S+nce 1954
OGE COU�'�
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
err: FOUNTAIN VALLEY, CALIFORNIA
,�
..4
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 79 119 13 and 14 of Orange County, California, was held on January 10, 1990, 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, 59 6, 7, 11, 13 and 14 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Dan Griset, Chairman pro tem Dan Young
x Richard B. Edgar Ursula Kennedy
Roger Stanton x Don R. Roth
James A. Wahner x Orma Crank
y DISTRICT NO. 2: x Roland E. Bigonger, Chairman Henry W. Wedaa
x James Neal , Chairman pro tem George Scott
A.B. "Buck" Catlin x Chris Norby
x Dan Griset Dan Young
x William D. Mahoney Beth Graham
-x--Carrey Nelson Wayne Wedin
a Arthur G. Newton Norman Z. Eckenrode
x Bob Perry Norman Culver
x Iry Pickler Fred Hunter
a Wayne Silzel Robert Helton
x Don E. Smith Fred Barrera
Roger Stanton x Don R. Roth
DISTRICT NO. 3: x Richard Polis, Chairman Eva G. Miner
x Carrey Nelson, Chairman pro tem Wayne Wedin
x Margaret M. Arnold Cecilia L. Age
x Wes Bannister Peter Green
A.B. "Buck" Catlin x Chris Norby
x Norman Culver Bob Perry
x Beth Graham William D. Mahoney
x Don R. Griffin Donna L. Chessen
x Dan Griset Dan Young
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
x Paul Verellen Edward L. Allen
x Edna Wilson Victor Grgas
DISTRICT NO. 5: x Evelyn Hart, Chairman Ruthelyn Plummer
x Phil Sansone, Chairman pro tem John C. Cox, Jr.
x Don R. Roth Roger Stanton
DISTRICT NO. 6: James Wahner, Chairman x 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 John C. Cox, Jr. Ruthelyn Plummer
x Dan Griset Dan Young
x Don R. Roth Roger Stanton
x Sally Anne Sheridan Larry Agran
James Wahner x Harry Green
DISTRICT NO. 11: Tom Mays, Chairman x 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 Carrey Nelson
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-
i
O1/10/90
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Board Secretary, Blake
P. Anderson, Thomas M. Dawes, Gary G.
Streed, Penny Kyle, Corinne Clawson,
Ed Hodges, John Linder, Charles
Nichols, Bob Ooten, Rich von Langen,
Jack Vincent, Chuck Winsor, John
Finias, Steve Schultz, Jeff Reed
OTHERS PRESENT: Thomas L. Woodruff, General Counsel ,
Clark Ide, Jamel Demir, Bill Fleming,
Steve Hough, Walt Howard, Bill Knopf,
Phil Stone, Ronald B. Hoesterey, Tom
Richardson
* * * * * * * * * * * * *
DISTRICTS 2, 3 & 13 Moved, seconded and duly carried:
Receive and file minute excerpt
from City of Brea re Board That the minute excerpt from the
appointments City of Brea re election of mayor and
appointment of alternate Directors,
be, and is hereby, received and ordered filed, as follows: (*Mayor)
District Active Director Alternate Director
2 & 3 Carrey J. Nelson* Wayne D. Wedin
13 Wayne D. Wedin Carrey J. Nelson*
DISTRICT 3 Moved, seconded and duly carried:
j Receive, file and accept resignation
of Mayor Donald L. Bone of the City That the letter from Mayor Donald L.
of Buena Park and seating first and Bone resigning from the Board of
second alternates to the Mayor Directors of District No. 3, be, and
is hereby, received and ordered filed;
and,
FURTHER MOVED: That the following first and second alternates to the mayor
be seated as members of the Board:
District Active Director Alternate Director
d
3 Don R. Griffin Donna L. Chessen
DISTRICTS 3 & 11 Moved, seconded and duly carried:
Receive and file minute excerpt
from City of Huntington Beach re That the minute excerpt from the City
Board appointments of Huntington Beach re election of
mayor and appointment of alternate
Directors, be, and is hereby, received and ordered filed, as follows:
(*Mayor)
- 1
District Active Director Alternate Director
3 Wes Bannister Peter Green =
11 Tom Mays* Jim Silva
it Grace Winchell Peter Green
-3-
O1/10/90
DISTRICT 3 Moved, seconded and duly carried.:
Receive and file minute excerpt
from City of La Palma re Board That the minute excerpt from the City
appointments of La Palma re election of mayor,
appointment of alternate Director, and
seating a new member of the Board, be, and is hereby, received and ordered
filed, as follows: (*Mayor)
District Active Director Alternate Director
3 Richard T. Polis Eva G. Miner*
DISTRICT 2 Moved, seconded and duly carried:
Receive and file minute excerpt
from City of Placentia re Board That the minute excerpt from the City
appointments of Placentia re election of mayor,
appointment of alternate Director, and
seating a new member of the Board, be, and is hereby, received and ordered
filed, as follows: (*Mayor)
District Active Director Alternate Director
2 Arthur G. Newton Norman Z. Eckenrode*
DISTRICT 3 Moved, seconded and duly carried:
Receive and file minute excerpt
from City of Stanton re Board That the minute excerpt from the City
appointments of Stanton re election of mayor and
appointment of alternate Director,
be, and is hereby, received and ordered filed, as follows: (*Mayor)
• District Active Director Alternate Director
3 Paul Verellen* Edward L. Allen
DISTRICTS 1, 7 & 14 Moved, seconded and duly carried:
Receive and file minute excerpt
from City of Tustin re Board That the minute excerpt from the City
appointments of Tustin re election of mayor and
appointment of alternate Director, be,
and is hereby, received and ordered filed, as follows: (*Mayor)
District Active Director Alternate Director
1 & 7 Richard B. Edgar* Ursula E. Kennedy
14 Ursula E. Kennedy Richard B. Edgar*
DISTRICT 2 Moved, seconded and duly carried:
Receive, file and accept resignation
of Mayor John Frackelton of the City That the letter from Mayor John
of Villa Park and seating first and Frackelton of the City of Villa Park
second alternates to the Mayor resigning from the Board of Directors
of District No. 2, be, and is hereby,
received and ordered filed; and,
FURTHER MOVED: That the following first and second alternates to the mayor
be seated as members of the Board:
District Active Director Alternate Director
2 Wayne Silzel Robert Helton
-4-
i
01/10/90
DISTRICTS 2 & 13 Moved, seconded and duly carried:
Receive, file and accept resignation
of Mayor William E. Wisner of the That the letter from Mayor William E.
City of Yorba Linda and seating Wisner resigning from the Boards of 4P
first and second alternates to the Directors of District Nos. 2 and 3,
Mayor be, and is hereby, received and
ordered filed; and,
F
FURTHER MOVED: That the following first and second alternates to the mayor
be seated as members of the Boards: e=
P
C
Districts Active Director Alternate Director
2 Roland E. Bigonger Henry W. Wedaa
13 Henry W. Wedaa Roland E. Bigonger
DISTRICTS 1, 6 & 7 Moved, seconded and duly carried:
Receive and file minute excerpt
from Costa Mesa Sanitary District That the minute excerpt from the Costa
re Board appointments Mesa Sanitary District re appointment
of active and alternate Directors, be,
and is hereby, received and ordered filed, as follows:
District Active Director Alternate Director
1 James A. Wahner Orma 0. Crank
6 James A. Wahner James M. Ferryman
7 James A. Wahner Harry S. Green
DISTRICT 3 Moved, seconded and duly carried: j
Receive and file minute excerpt
from Midway City Sanitary District That the minute excerpt from the
re Board appointments Midway City Sanitary District re
appointment of active and alternate
Directors, be, and is hereby, received and ordered filed, as follows:
District Active Director Alternate Director
3 J. R. "Bob" Siefen Dewey L. Wiles '
DISTRICT 1 The Vice Joint Chairman announced that
i Continuing election of Chairman the office of Chairman of District
to February 14, 1990 Joint Meeting No. 1 had been vacated by the
retirement of Director Robert Hanson
and that election of a new Chairman would, therefore, be in order. _
Directors Richard B. Edgar and Dan Griset were then duly nominated. Votes
were cast by written ballot, and the Vice Joint Chairman announced that r
neither candidate had received a majority vote.
It was then moved, seconded and duly carried:
That election of a new Chairman of District No. 1 be continued to the next
regular meeting of the Joint Boards on February 14, 1990.
-5-
01/10/90
DISTRICT 2 The Vice Joint Chairman announced that
Election of Chairman pro tem the office of Chairman pro tem of
District No. 2 had been vacated by the
retirement of Director Ron Isles and that election of a new Chairman pro tem
would, therefore, be in order.
Director James Neal was then duly nominated and elected Chairman pro tem of
District No. 2.
ALL DISTRICTS Vice Joint Chairman Mahoney presented
Recognition of retiring Joint a plaque to retiring Joint Chairman
Chairman Hoesterey Ronald B. Hoesterey, expressing the
Boards' appreciation for his services
and outstanding contributions to the Districts during his term as Joint
Chairman and as a member of the Boards of Directors, representing the City
of Tustin, from April 1985 through November 20, 1989.
Mr. Hoesterey thanked the Directors and staff for their support during his
tenure. He added that through his association with other POTWs and
regulatory agencies as Joint Chairman and as Vice Joint Chairman, he had
observed that the County Sanitation Districts of Orange County is one of the
most respected and efficiently run agencies in the nation, and he believed
that was due to the Directors' interest and involvement and to the fine
staff.
• ALL DISTRICTS The General Manager commented on the
Presentation of staff momento of vast amount of time and effort the
appreciation to retiring Joint Joint Chairman expends working with
Chairman Hoesterey him and the staff on District matters
throughout the year. As a token of
his appreciation, and that of the staff, the General Manager presented a
momento expressing sincere appreciation and thanks to retiring Joint
Chairman Ronald B. Hoesterey for his assistance, support and leadership.
ALL DISTRICTS Vice Joint Chairman Mahoney, acting
Report of the Joint Chairman for Joint Chairman Catlin who was
absent, advised that the Joint Works
Selection Committee was scheduled to meet on Wednesday, January 24th, at
4:45 p.m.
He then called a meeting of the Executive Committee for Wednesday,
January 24th, at 5:30 p.m. , and invited Directors Margaret Arnold and Wes
Bannister to attend and participate in the discussions.
Mr. Mahoney added that the Ad Hoc Committee re Study of Unsewered Properties
in District No. 7 would meet on Thursday, January 25th, at 8:00 a.m.
The Vice Joint Chairman then advised that the District No. 7 Selection
Committee was also scheduled to meet on Thursday, January 25th, immediately
following the Ad Hoc Committee meeting.
-6-
i
O1/10/90
ALL DISTRICTS The General Manager reported that the
Report of the General Manager California Water Pollution Control
Association has a membership of over
5,000 professionals in the wastewater field in the State of California. The
CWPCA focuses its attention on treatment plant operation and technical
issues faced by POTWs. There are nine regional sections which coincide with
the State Water Resources Control Board regions in California. The Orange
County Sanitation Districts are included in the Santa Ana River Basin
section.
Mr. Sylvester advised the Boards that he was pleased to announce that the
CWPCA Santa Ana River Basin section recently selected the Districts'
Treatment Plant No. 2 to be the recipient of their "Treatment
Plant-of-the-Year" award for 1989. Further, one of the Districts'
employees, Jeff Reed, was also named as "Treatment Plant Operator of the
Year".
Mr. Sylvester then introduced the following key staff members responsible
for operation of the Districts' two treatment plants, whereupon the
Directors expressed their appreciation for their services and commended
them for their outstanding contributions to the Districts:
Bob Ooten - Assistant Superintendent, Operations
John Finias - Chief Operator at Treatment Plant No. 2
Steve Schultz - Chief Operator at Reclamation Plant No. 1
Jeff Reed - Recipient of the "Treatment Plant Operator-of-the-Year" •
award for 1989
The General Manager noted that the Chief Operators rotate between Plants 1
and 2 and, therefore, both deserve credit for the Plant-of-the-Year Award.
DISTRICT 1 There being no corrections or
Approval of Minutes amendments to the minutes of the
regular meeting held December 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 December 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 December 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 December 13,
1989, the Chairman ordered that said minutes be deemed approved, as mailed.
-7-
01/10/90
DISTRICT 6 There being no corrections or
Approval of Minutes amendments to the minutes of the
regular meeting held December 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 December 13,
r 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 December 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 December 13,
1989, the Chairman ordered that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or
Approval of Minutes amendments to the minutes of the
regular meeting held December 13,
1989, the Chairman ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
• District claims set forth on pages "A"
and "B" attached hereto and made a part of these minutes, and summarized
below, be, and are hereby, ratified by the respective Boards in the amounts
so indicated.
12/06/89 12/20/89
ALL DISTRICTS
Joint Operating Fund - $ 566,339.03 $ 821,726.03
Capital Outlay Revolving Fund - 3,624,274.47 77,147.59
Joint Working Capital Fund - 136,957.92 220,256.02
Self-Funded Insurance Funds - 6,989.55 7,414.98
DISTRICT NO. 1 - 401.00 -0-
DISTRICT NO. 2 - 147,298.39 29,322.36
DISTRICT NO. 3 - 121,878.39 8,750.67
DISTRICT NO. 5 - 1,575.33 8,719.25
DISTRICT NO. 6 - 2,473.75 27.59
DISTRICT NO. 7 - 135,148.06 23,740.93
DISTRICT NO. 11 - 1,586.63 15,194.35
DISTRICT NO. 13 - 46.00 -0-
DISTRICT NO. 14 - 325,986.60 5,624.98
DISTRICTS NOS. 5 & 6 JOINT - 150.00 10,064.88
DISTRICTS NOS. 6 & 7 JOINT - 2,471.75 241.49
DISTRICTS NOS. 7 & 14 JOINT - 23.37 -0-
5,073,600.24 1,228,231.12
-8-
i
01/10/90
ALL DISTRICTS Moved, seconded and duly carried:
Approving Amendment No. 3 to
Purchase Contract with Polypure, That the Boards of Directors hereby
Inc. re Specification No. P-097 adopt Resolution No. 90-1, approving
Amendment No. 3 to the Purchase
Contract with Polypure, Inc. for Purchase of Liquid Cationic Polyelectrolyte
Chemical Flocculent (Polymer) , Specification No. P-097, providing for a
reduction in the unit price from $0.047 to $0.046 per wet pound, and
authorizing extension of the term of the contract for a one-year period
commencing April 13, 1990 (Estimated annual cost $552,000 plus sales tax) .
Said resolution, by reference thereto, is hereby made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 25 to
the plans and specifications re That Change Order No. 25 to the plans
Job Nos. P1-20 and P1-31 and specifications for Headworks No. 2
at Plant No. 1, Job No. P1-20, and
Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping
Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, authorizing
an addition of $11,048.00 to the contract with Kiewit Pacific Co. for five
items of additional work including installation of an air control valve;
modifications to the bar screen discharge chutes; caustic tank piping
modifications; modification of the support system for chorine expansion
tanks; and caustic pump piping modifications, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 21 to
the plans and specifications re That Change Order No. 21 to the plans •
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 $146,952.09 to the
contract with Advanco Constructors, Inc. for nine items of additional work
including modifications to launder valve enclosures; foul air plenum
modifications; two additional methane sensors; modifications to the
recirculation system bypass rotometer range; fabrication and installation of
a foul air duct system at Headworks "C" grit chambers; additional crushed
rock bedding around underground foul air lines; construction of temporary
ramps and stair structures at above-ground bypass piping; District-requested
substitution of adhesive/sealer for 108-inch primary effluent repair;
structural changes to new primary effluent junction boxes; and granting a
time extension of 75 calendar days for completion of said additional work,
be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 2 to the
plans and specifications for That Change Order No. 2 to the plans
Job No. P1-35-1 and specifications for Rehabilitation
of Digesters 7 and 8 at Reclamation
Plant No. 1, Job No. P1-35-1, authorizing a net addition of $37,831.00 to
the contract with S. A. Healy Co. & Assoc. for six items of additional work
and three items of deleted work, including a change in material on five new
manway covers; relocation of a buried eight-inch sludge feed line to
-9-
O1/10/90
Digester No. 7; addition of two digester gas pressure relief support frames;
sludge and digester gas piping modifications; relocation of a 14-inch
ductile iron sludge mixing line; deletion of two high pressure digester gas
and waste activated sludge lines; deletion of new concrete overlay floor
slabs; deletion of fiberglass treads; replacement of sampler well pipe
penetration; and granting a time extension of 90 calendar days for
completion of said additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 6 to the
plans and specifications for That Change Order No. 6 to the plans
Job No. P2-37 and specifications for Miscellaneous
Modifications and Improvements to
Facilities at Treatment Plant No. 2, Job No. P2-37, authorizing an addition
of $34,319.00 to the contract with Ziebarth & Alper for modifications to
sludge withdrawal valve installation; and granting a time extension of 129
calendar days for delayed access to conveyor building construction site to
accommodate other construction projects and ongoing operations and
maintenance activities, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue Change
Order No. 1 Revised) to Purchase That staff be, and is hereby,
Order No. 34691 issued to Office authorized to issue Change Order
Pavilion Interior Resources re No. 1 (Revised) to Purchase Order
Job No. J-7-5 No. 34691 issued to Office
Pavilion/Interior Resources for
Purchase and Installation of Administration Building Interior Office
Partitioning Systems and Furnishings, Job No. J-7-5, increasing the total
• authorized amount from $938,441.00 including sales tax to an amount not to
exceed $966,855.53 plus sales tax, for miscellaneous modifications and
revisions to administration building interior office space partitioning
system and furnishings.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Amendment No. 3 to
electrical equipment purchase That Amendment No. 3 to the electrical
contract with Cooper Industries, equipment purchase contract with
Energy Services Group, dba C-B Cooper Industries, Energy Services
Reciprocating, re Job No. J-19A Group, dba C-B Reciprocating, for
Purchase of Spark-Ignited Engines for
Use in Central Power Generation Systems, Job No. J-19A, providing for
miscellaneous modifications to engine lube oil coolers, generators, and heat
recovery units, for an additional amount not to exceed $214,320.00,
increasing the contract amount from $20,443,925.00 to an amount not to
exceed $20,658,245.00, and extending the deadline for delivery of the heat
recovery equipment from January 5, 1990 to June 30, 1990, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 6 to the
Professional Services Agreement That the Boards of Directors hereby
with John Carollo Engineers for adopt Resolution No. 90-2, approving
design of Job No. J-15 Addendum No. 6 to the Professional
Services Agreement with John Carollo
Engineers for design of Ocean Outfall Booster Station "C" at Plant No. 2,
Job No. J-15, providing for a reallocation of costs among categories within
said agreement with no change in the maximum authorized compensation of
$3,301,692.00. Said resolution, by reference thereto, is hereby made a part
of these minutes.
-10-
O1/10/90
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate a Professional That the Selection Committee be, and
Services Agreement with Dames and is hereby, authorized to solicit a
Moore to conduct a seismic study proposal and negotiate a Professional
relative to design of certain Services Agreement with Dames and
projects included in Job No. P1-38 Moore to conduct a seismic study
and Job No. P2-43 relative to design of certain projects
included in Miscellaneous Improvements
to Facilities at Plant No. 1, Job No. P1-38, and Miscellaneous Improvements
to Facilities at Plant No. 2, Job No. P2-43.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Summons and
Complaint for Breach of Contract That the Summons and Complaint for
and Intentional Interference with Breach of Contract and Intentional
Contractual Relations, Butier Interference with Contractual
Engineering, Inc. vs. County Relations, Butier Engineering, Inc.
Sanitation Districts and P. W. vs. County Sanitation Districts and
Barotti & Associates, Case P. W. Barotti & Associates, Case
No. 604838 No. 604838, relative to a previous
claim filed in connection with a
Professional Services Agreement with Butier Engineeering, Inc. (Claim
No. J-CSD-89-L-3) , be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That said Complaint be, and is hereby, referred to the •
Districts' General Counsel to represent the Districts' and Districts'
employees' interests, as necessary.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing renewal of memberships
in CASA and AMSA for 1989 That renewal of memberships in the
California Association of Sanitation
Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA)
for the 1990 calendar year, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to
Purchase Order No. 40298 issued to That Change Order No. 1 to Purchase
Continental Graphics re Order No. 40298 issued to Continental
Specification No. S-044 Graphics for Blueprinting,
Photocopying, and Related Services,
Specification No. S-044, increasing the gross annual amount from $75,189.00
to an amount not to exceed $135,000.00 through July 15, 1990, be, and is
hereby, approved.
-11-
O1/10/90
ALL DISTRICTS
Actions relative to award of
contract for Gas Handling Facilities
at Reclamation Plant No. 1, Job
No. P1-34-1
Verbal report of staff The Districts' Director of
Engineering reviewed the project
for construction of Gas Handling Facilities at Reclamation Plant No. 1
which was scheduled to be awarded that evening. This $13.1 million
project includes facilities to handle the digester gas produced as a
by-product of the sewage treatment process. It includes a gas
compressor building which houses five compressors, three of which will
be purchased under this contract and the other two at a later date.
Digester gas will be compressed at this facility for use by the new
central power generating system as fuel .
In addition, a water pumping station will be constructed to receive and
pressurize incoming water, including water from the Orange County Water
District' s Green Acres Project, for in-plant use.
Mr. Dawes reported that four very good bids were received. Staff
recommended award to the low bidder, Ziebarth & Alper.
Approving Addendum No. 1 to the Moved, seconded and duly carried:
plans and specifications for
Job No. 11-34-1 That Addendum No. 1 to the plans
and specifications for Gas
Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, making
miscellaneous clarifications and modifying insurance requirements, be,
and is hereby, approved.
Awarding Job No. P1-34-1 to Moved, seconded and duly carried:
Ziebarth & Alper
That the Boards of Directors
hereby adopt Resolution No. 90-3, receiving and filing bid tabulation
and recommendation and awarding contract for Gas Handling Facilities at
Reclamation Plant No. 1, Job No. P1-34-1, to Ziebarth & Alper in the
total amount of $13,098,000.00. Said resolution, by reference thereto,
is hereby made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Convene in closed session pursuant
to Government Code Section 54956.9 a The Boards convened in closed session
at 7:58 p.m. pursuant to Government
Code Section 54956.9(a).
ALL DISTRICTS At 8:10 p.m. the Boards reconvened in
Reconvene in regular session regular session.
-12-
O1/10/90
ALL DISTRICTS Following the closed session, it
Receive and file Summons and was reported by the General Counsel
Complaint for Violation of the that the Boards of Directors, in
False Claims Act, State of compliance with California Government
California ex rel vs. Don G. Haidl , Code Section 54954.2(b) (2) , had voted
et al . , San Bernardino Superior to consider a report and
Court Case No. RCV05141 recommendation of the General Counsel
regarding a Summons and Complaint for
Violation of the False Claims Act, State of California ex rel vs. Don G.
Haidl , et al . , San Bernardino Superior Court Case No. RCV05141, which was
received subsequent to the mailing of the agenda material .
He further reported that the Boards had approved a motion to receive and
file said Summons and Complaint; to authorize the General Counsel to
represent the Districts' interests in this matter; and to respond to said
Summons advising of the Boards' decision to allow the "Qui Tam" Plaintiff to
pursue the action without the Districts' participation.
ALL DISTRICTS Following the closed session, it
Receive and file Summons and was reported by the General Counsel
Complaint for Civil Penalties, that the Boards of Directors, in
South' Coast Air Quality Management compliance with California Government
District vs. County Sanitation Code Section 54954.2(b) (2) , had voted
Districts of Orange County, to consider a report and
Case No. 136054 recommendation of the General Counsel
regarding a Summons and Complaint for
Civil Penalties, South Coast Air Quality Management District vs. County
Sanitation Districts of Orange County, Case No. 136054, which was received
subsequent to the mailing of the agenda material .
He further reported that the Boards had approved a motion to receive and S
file said Summons and Complaint and to authorize the General Counsel to
represent the Districts' interests in this matter.
DISTRICTS 1, 5, 6 & 7 Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate a Professional Services That the Selection Committee,
Agreement for preparation of plans consisting of the Chairmen of
and specifications relative to modi- Districts 1, 5, 6 and 7, be, and is
fications to existing and proposed hereby, authorized to solicit
facilities which cross under and/or proposals and negotiate a Professional
are adjacent to the Santa Ana River Services Agreement for preparation of
plans and specifications relative to
modifications to the following existing and proposed facilities which cross
under and/or are adjacent to the Santa Ana River to facilitate the
U.S. Corps of Engineers Mainstem improvements:
DISTRICT 1 - Santa Ana/Dyer Road Trunk at Plant No. 1
(Contract No. 1-16)
DISTRICTS 5 & 6 - Proposed crossing of Santa Ana River south of
19th Street (Contract No. 5-38)
- Districts 5 & 6 Siphon and Santa Ana River Siphon
at Plant No. 2 (Contract No. 5-39)
DISTRICT 7 - Sunflower Interceptor near Plant No. 1
(Contract No. 7-6-1-1)
-13-
O1/10/90
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 8:10 p.m. , January 10, 1990.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman
then declared the meeting so adjourned at 8:10 p.m. , January 10, 1990.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Approving Change Order No. 1 to
Purchase Order No. 40860 issued to That Change Order No. 1 to Purchase
Christeve Corporation re Order No. 40860 issued to Christeve
Contract No. 5-37-1 Corporation for Repairs to a Portion
of Pacific Coast Highway Gravity
Sewer, West of Dover Drive, Contract No. 5-37-1, for removing and replacing
22 additional feet of paving and excavation to make the necessary sewer
repairs, for an additional amount of $10,068.00, increasing the total
authorized amount from $26,031.00 to an amount not to exceed $36,099.00, be,
and is hereby, approved.
DISTRICT 5 Moved, seconded and duly carried:
Approving Addendum No. 1 to the
plans and specifications for That Addendum No. 1 to the plans and
Contract No. 5-34-2 specifications for Improvements to
• Bayside Drive Trunk Sewer, Phase 2,
Contract No. 5-34-2, making miscellaneous modifications and clarifications
and providing for scheduling changes and traffic control requirements
requested by the City of Newport Beach, be, and is hereby, approved.
DISTRICT 5 Moved, seconded and duly carried:
Approving Addendum No. 2 to the
plans and specifications for That Addendum No. 2 to the plans and
Contract No. 5-34-2 specifications for Improvements to
Bayside Drive Trunk Sewer, Phase 2,
Contract No. 5-34-2, making miscellaneous modifications and clarifications
relative to phasing of the work at the intersection of Bayside Drive and E1
Paseo Drive and changes in backfill requirements, be, and is hereby,
approved.
DISTRICT 5 Moved, seconded and duly carried:
Awarding Contract No. 5-34-2 to
Kenko, Inc. , dba McGrand & That the Board of Directors hereby
Associates adopts Resolution No. 90-4-5,
receiving and filing bid tabulation
and recommendation and awarding contract for Improvements to Bayside Drive
Trunk Sewer, Phase 2, Contract No. 5-34-2, to Kenko, Inc. , dba McGrand &
Associates, in the total amount of $1,959,690.00. Said resolution, by
reference thereto, is hereby 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 8:10 p.m. , January 10, 1990.
-14-
li
DISTRICTS 6, 7 8 14 Moved, seconded and duly carried:
Authorizing staff and General
Counsel to negotiate an agreement That staff and General Counsel be,
with the City of Costa Mesa re and are hereby, authorized to
cooperative project to include City negotiate an agreement with the City
street improvements in Districts' of Costa Mesa relative to a
Contract No. 14-1-1A cooperative project to construct the
Baker-Gisler Interceptor from Fairview
Road to Plant No. 1, Contract No. 14-1-1A, and City street improvements to
the Fairview Road/Baker Street intersection, for consideration by the
Boards.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman
then declared the meeting so adjourned at 8:10 p.m. , January 10, 1990.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file request for
annexation and authorizing That the petition from Southwest
initiation of proceedings re Diversified, Inc. requesting
proposed Annexation No. 134 - annexation of 29.987 acres of
Southwest Diversified Annexation territory to the District, in the
vicinity of the northwest corner of
Santiago Canyon Road and Windes Drive in unincorporated County territory,
be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 90-5-7, authorizing initiation of proceedings to annex said territory to
the District, proposed Annexation No. 134 - Southwest Diversified Annexation •
to County Sanitation District No. 7. Said resolution, by reference thereto,
is hereby 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 8:10 p.m. , January 10, 1990.
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 8:10 p.m. , January 10, 1990.
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 8:10 p.m. , January 10, 1990.
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 8:10 p.m. , January 10, 1990.
-15-
01/10/90
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 3 to the
plans and specifications for That Change Order No. 3 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 $219,172.00 to the contract with
W. H. Ebert Corp. for three items of additional work including installation
of water facilities (Note: $91,320.00 to be reimbursed by City of Garden
Grove); realignment of a 54-inch sewer; location of a water main at Ball
Road and Walnut Street; and granting a time extension of 45 calendar days
for completion of said additional work, be, and is hereby, approved.
DISTRICT 2
Actions re introduction of proposed
Ordinance No. 210 Establishing
Sanitary Sewer Service Charges
Report of General Counsel The District's General Counsel
reported that Ordinance No. 210,
an Ordinance of the Board of Directors of County Sanitation District
No. 2 of Orange County, California, Establishing Sanitary Sewer Service
Charges, was being introduced as a result of the Board's recommendation
following their annual review of the District's long-range financial
plan. For several years, staff has reported that the District would
begin to experience shortfalls as soon as 1990-91 unless additional
revenue sources were forthcoming to meet long-term funding requirements
for sewerage facilities improvements and expansion, and ongoing
operation and maintenance costs.
Mr. Woodruff indicated that the ordinance was patterned after the other
sanitary sewer service charge ordinances previously adopted by Districts
1, 3, 59 6, 11 and 13. He pointed out that each District must establish
its fee schedule based on the cost of providing service in their
respective District. Therefore, the rates vary depending upon the
respective District's costs. He then reviewed the proposed fee schedule
for District No. 2.
It was also recommended that the necessary procedures be followed to
place the user fees on the property tax bills for collection, which is
the method currently used by the other Sanitation Districts.
First reading of Proposed Moved, seconded and duly carried:
Ordinance No. 210
That proposed Ordinance No. 210,
An Ordinance of the Board of Directors of County Sanitation District
No. 2 of Orange County, California Establishing Sanitary Sewer Service
Charges, be read by title only; and,
FURTHER MOVED: That reading of said ordinance in its entirety be, and
is hereby, waived.
Following the reading of Ordinance No. 210 by title only, it was moved,
seconded and duly carried:
That Ordinance No. 210, An Ordinance of the Board of Directors of County
Sanitation District No. 2 of Orange County, California Establishing
Sanitary Sewer Service Charges, be introduced and passed to second
reading on February 14, 1990.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman
then declared the meeting so adjourned at 8:15 p.m., January 10, 1990.
�t :::
Secretary ofoards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14
-16- (Revised) � '
FUN 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 1
REPORT NUMBER AP43
' CLAIMS PAID 12/06/89 POSTING DATE 12/06/89
2 WARRANT NO. VENDOR AMOUNT- !ON
t
10352D FOXBORO CO- S336.16 CABLE
i
6
' 103522 ADAMSON UNIFORM 9 EQUIP- $132.00 SAFETY SUPPLIES
e 103523 ADVANCO CONSTRUCTORS- INC- ST629701.40 CONSTRUCTION P1-34-2
g
i0 103525 ROBCO INC- 8/OR AMERICAN SEALS $866.81 MECHANICAL PARTS
11 103526 AMERICAN TECHNICAL SUPPLY $19743.12 FILM
12
" 103526 AQUATIC CENTER S200.00 0%YGEN:CYLINDERS
C 103529 ARATEX' SERVICES- INC. S64.93 UNIFORMS
IS
161 103531 AWARDSRTROPHIES MRRIENT PARTS
S30.21 SERVICE AWARDS
C " 103532 BC INDUSTRIAL SUPPLY, INC. $21.20 TRUCK PARTS
ne
'gi 103534 BANANA BLUE PRINT S62.41 BLUEPRINT- i03531 FALCON DISPOSAL SERVICE $43�68024 GRIT REM01 iING
e ° 203535 P.W- BAROTTI AND ASSOC- $49260.00 CONSTRUCTION INSPECTION SERVICES P2-33,37,P1-34-2
1211
2i %nitwt(' AATTEGT€S WEST- INC. 5927.45 RATURIES
103537 BAXTER SCIENTIFIC PRODUCTS $39493.04 LAB SUPPLIES
'2g 103538 Y.T. BILLARO- INC. S379905.60 ELECTRIC CARTS M.0.6-14-89
i2'Im 1" 9 oDTSE CASCADE OFFICE PRODUCTS $679.59 OFFi68 SIJFI'LIES
= 103540 BOLSA RADIATOR SERVICE $148.40 RADIATOR REPAIR
103541 BRENNER-FIEDLER 6 ASSOC-- INC. $62.11 MECHANICAL PARTS
1ni SA�J onnu.l oA1 nu El 1 CONSULTING e�c
=tom:- BROWN ALDWELz 62259162.76 ENGINEERING SERVICES d I9
` - - ::� 103543 STEVE BUBALO CONSTRUCTION CO. $4489416.00 CONSTRUCTION 14-1-1B
�q 29 103544 BUREAU OF BUSINESS PRACTICE $375.71 PUBLICATION
.SOD 1ni5A5 BURKE ENGTNEEOT C T
NG CO. 5443 1 IiSTRlM11T YART
�Z 1 203546 BUSH AND ASSOCIATES- INC. $89184.00 SURVEYING SERVICES RES 88-71
i »
103547 BUSINESS LAWS- INC- f71.50 BOOKS
� 103549 BY-PRODUCTS MANAGEMENT- INC. S28-551.55 FERROUS CHLORIDE M.0.4-12-89
1
103550 CALTROL - INC. $195.44 REGULATOR PARTS
' ''j 1035151 rAl TE_ ASSOC_ DE cANTTATION i385.00 R-EGISTRA-TTON
' 103552 CALIFORNIA AUTO COLLISION- INC $692.70 TRUCK REPAIRS
103553 CALIFORNIA INSTRUMENT CO. S130.14 INSTRUMENT PART
103554 CARLETON ENGINEERS $39 005_91 ENGINEERING SERVICES - AQMD MA=RRS
°i 103555 CARMENITA FORD TRUCK SALES• IN $398.27 TRUCK PARTS
103556 JOHN CAROLLO ENGINEERS S19473.51 ENGINEERING SERVICES P2-11R
I
-'a 103558 CASE POWER 9 EQUIPMENT $319.15 TRUCK PARTS
l_ 103559 CENTEL COMMUNICATIONS SYSTEM $49636.76 TELEPHONE SYSTEM MODIFICATIONS
"i 103560 CENTURY SAFETY IN ST 9 SUPP- S12145.18 SAFETY SUPPLIES
1_6
11 103561 CHEMWEST INDUSTRIES• INC. S451639.70 FERRIC CHLORIDE M.0.11-09-88
" 103562 CHEVRON U.S.A.• INC. S31350.39 OIL & GREASE
1nt5cs CHURCH ENGTNEERTNG_ INC- S19D01 40 ENGINEERING SERVICES 7-13
103564 CLOSSON 8 CLOSSON $161.85 LANDSCAPE DESIGN
J 103565 COAST FIRE EQUIPMENT $186.82 FIRE EQUIPMENT
71
;;, C
j �n FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 2
REPORT NUMBER AP43
GOUNTY SANITATION DISTRICTS OF ORANGE GQUNTV
II� ' CLAIMS PAID 12/06/89 POSTING DATE 12/06/89
3 "ARRANT NO. VENDOR AMOUNT DESCRIPTION
t e 103566 COMPRESSOR COMPONENTS OF CALIF 5954.00 MECHANICAL PARTS
103568 COMPUSERVE $10.00 COMPUTER SERVICES
° 103569 CONSOLIDATED ELECTRICAL GIST. $119409.30 ELECTRIC SUPPLIES
y
10 103571 COOPER INOUSTRIES9 INC. $192479354.20 ENGINES M.0.5-13-87.6-8-88
" 103572 R. E. COULTER CRANE RENTAL 48 093.88 CRANE RENTAL
,2
10 103574 JOHN CRANE - HOUDAILLE• INC. 5271.25 MECHANICAL PARTS
,. 103575 CAL WATER $273.50 RENTAL EQUIPMENT.
10357-6 LA RUCK EQUIPMENT $520.00 EQUIPMENT
,s
1B 103577 DANIELS TIRE SERVICE $138.31 TIRES
f " 103578 DESKTOP GRAPHICS 3 DESIGN $35.00 OUTSIDE PRINTING
is
19 103580 DIFILIPPO ASSOCIATES $922.20 PRINTING
20 103581 DORADO ENTERPRISES• INC. $29530.35 PLANT MAINTENANCE 6 REPAIRS
21
zz 103583 JOSEPH S. OUDOR• P.E. 519200.00 ENGINEERING SERVICES
23
(- - 103584 DUNN EDWARDS CORP. $765.05 JANITORIAL SUPPLIES
is
Zsx 103586 EAGLESONOS $339.20 UNIFORM SHIRTS
i 2fi�=, 103587 EASTMAN• INC. 519378.75 OFFICE SUPPLIES -
x°'-' 103589 ELECTRICAL SYSTEMS9 LTD. $69720.00 SAFETY SUPPLIES
11 -1 39� 103590 JOHN Be FALKENSTEIN P.E. $39080.00 CONSTRUCTION MANAGEMENT SERVICES J-7-4.J-20
301 .554.39 £LEGTRIG SUPPLIES
" 1 103592 FEDERAL EXPRESS CORP. $190975 AIR FREIGHT _
�• ��fV 203593 FILTER SUPPLY CO. $19605.09 FILTERS
I
'° 103595 FISHER SCIENTIFIC CO. $195.12 LAB SUPPLIES
li 75� 103596 FLAT B VERTICAL CONCRETE $493.75 CONCRETE CUTTING
1 P'1 103S97 CITY OF FOUNTAIN VALLEY $79009 30 BUILDING PER19 j 17
='1 103598 FOUNTAIN VALLEY PAINT $272.40 PAINT SUPPLIES
!381 103599 FOXBORO CO. / NAG SYSTEMS $113.70 GAUGE
391
i03600 FUSCOE9 "ILLLjAMS,, LINDGREN 9- si.004.75 CONSULTING SERVIGES SEWER LINE ABANDONMENT
!1
0 103601 GSX CORPORATION $390.00 VACUUM TRUCK SERVICE
103602 GATES FIBERGLASS INSTALLERS $400.00 PLANT REPAIRS
"z1 3601 GENERAL TELEPHONE GO it r56e 90 TELEPHONE SERVICES
1 103604 GIERLICH-MITCHELL• INC. 5389479.58 MECHANICAL SUPPLIES
103605 GROTH EQUIPMENT CORP. f B 2.6 8 FREIGHT
'sl�nzcn6 MARILYN E_ GUI L EN _473- 80 MEETING EXPENSES
i J6i 103607 HACH COMPANY $435.63 OPERATING SUPPLIES
1 103608 HARRINGTON INDUSTRIAL PLASTICS $967.39 GAUGE
S�a609 HATCH 8 If;RKs INC. " 266.18 M$6HAIiI67kb SUPPLIES
,I 103610 WILLIAM 0. HAUSER $55.00 MEETING EXPENSE
5=' 103611 S. A. HEALY CO. $3069819.65 CONSTRUCTION P1-35-1
5;
521
571
5.t1
551
-61
7!
FUN 9199 - JT DIST WORKING CAPITAL • PROCESSING DATE 11/29/89 PAGE 3
REPORT !NUMBER AP43
: CLAIMS PAID 12/06/89 POSTING DATE 12/06/89
s
e 103612 E.G. HELLERrS SONr INC. $49.34 TOOLS
e 103614 HOUSE OF BATTERIES 5269.23 BATTERIES
9 103615 R.S. HUGHES C0.• INC* $611.21 PAINT SUPPLIES
n 103627 HUNTINGTON VALLEY SCHWINN CYCL $51.77 BICYCLE PARTS
L " 103618 HYDROTEXr INC. S79821.5 3 OIL/LUBRICANTS
io5fii9 ENERGY SERVICES GROUP 631.ifi FREIGHT
131 103620 INDUSTRIAL THREADED PRODUCTS $19899.05 CONNECTORS
' 103621 INGRAM PAPER $31007059 JANITORIAL SUPPLIES
IS
.....2 JANITORIAL SUPPLIES
16 103623 JOHNSTONE SUPPLY 588.19 ELECTRIC PARTS
17 103624 KANER COMPANY $19131061 TOOLS
,a
1 103626 KEENAN SUPPLY :319261.58 _ _ _ - ,VALVE PARTS - - -
s0 103627 KIEWIT PACIFIC CO. 41849270@82 CONSTRUCTION P1-20
21
122
103629 KNOX INDUSTRIAL SUPPLIES $435.24 TOOLS
3 103630 MARTIN KOROICKr SR S29610.80 CONSTRUCTION INSPECTION SERVICES 14-1-1B
N
25 i0363i LwAs LIQUID HANDLING SYSTEMS si94vii PUMP P*RTS
I`e = 103633 H.VEWOOD LAWNMASTERM8NTS CO9 INC. $560900 SOIL TESTINNGRTS
j271 r-,
e� 1281� 103635 LEEDS & NORTHRUP $257:03 INSTRUMENT
I --� -1-03-636 LIFECOM-SAFETY SERVICE SUPFLY $50.00 CYLINDER REPAIRS
0363 7 ` I M I:T OR QUfE-CORP. 4 026-.34 mmihmeAL PAS
'D 103638 JOHN LISEE PUMPS* INC. $19125.46 PUMP PARTS
! 1G3639 LORAIN PRODUCTS $76.96 INSTRUMENT REPAIRS
1331 W
193b4" A.j. LYNCHCO S5To10' 3ANITORIAL SUPPLIES
=5i 103641 MPS $22.58 PHOTOGRAPHIC SERVICES
�1�I 103642 MAIN FRAME SERVICES $325.00 INSTRUMENT REPAIR
j
103644 MARINA LANDSCAPE S49000.00 LANDSCAPING P1-27
ie 103645 MARVAC ELECTRONICS 578.17 INSTRUMENT SUPPLIES
�. 3 O3646 MATT - CHLOR. INC. $1,534.20 PPE? PARTS
103647 MCMASTER-CARR SUPPLY CO. $29180.35 TOOLS
'I 103648 MICROAGE COMPUTER $159551.26 COMPUTER PARTS
11 aT lG3 c MINE SAFETY APPL-FAN&ES GO. $4,028.00 SAFETY SUPPLIES
Tv-v v MINE c ■
"I 103650 MINI-FLUSH CO. $202.25 WATER SAVER
203651 MLADEN BUNTICH CONSTRUCTION CO $1139018.97 CONSTRUCTION 3-28R-1
s� 103652 MORI 2 FOFlNBRY S39423.80 MANHOLE COVERS-
6 103653 MOTOROLA CELLULAR SERVICES $89.26 CELLULAR TELEPHONE SERVICES
'7 103654 NRG DATA $98.60 FILTERS
'ei03655 NATIONAL FIRE PROTECTION-A-&&N siie:00 - PUBLICATI0N
'9 103656 NATIONAL LUMBER 5442.36 HARDWARE/LUMBER
F� 103657 NATIONAL SAFETY COUNCIL 5310.00 SAFETY VIDEOS
!si
i—.-s—z2i�
i
ssi
' t sad
sal
c
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 4
REPORT NUMBER AP43
' CLAIMS PAID 12/06/89 POSTING DATE- 12/06189 -
2 -
2
4
e 103658 NATIONAL VISUAL SYSTEMS S1r409.80 SIGNS
103660 NORTH SUPPLY S22.40 OFFICE SUPPLIES
9
103661 O.M.S. ^S1 r 716.00 TRASH BIN REMOVAL.
• 10
203663 OLYMPIC CHEMICAL CO. $129796.31 CHLORINE M.0.10-12-89
12 103664 ORANGE BEARING• INC. $537.21 MECHANICAL SUPPLIES
m 103666 ORANGE COUNTY CHEMICAL CO. $19934.40 HYDROCHLORIC ACID
14 103667 ORANGE VALVE 6 FITTING CO. S59822.99 FITTINGS
16 103669 OXYGEN SERVICE S19600.79 SPECIALTY GASES
103670 COUNTY OF ORANGE S729 000.00 DISPOSAL GATE FEE
io3b?i COUNTY OF ORANGE *3,618.00 ftft-PROCESSING FEE
ie
19 103672 COUNTY- SANI-TATION DISTRICT ibr489.55 REIMBURSE WORKERS COMP INSUBANCE
m 163673 PACIFIC PARTS S39594.48 INSTRUMENT PARTS
22 303675 PACIFIC BELL $706.20 TELEPHONE SERVICES
24
103676 PAINE i ASSOCIATES $611.50 CONSULTING - PUBLIC RELATIONS DIST 7
25 X 103678 PARTS UNLIMITED &5485.03 TRUC11 K -
26= 103679 KIM C. PATTON $581.77. MEETING EXPENSE
28'_' 103681 PICKWICK PAPER $101.76 JANITORIAL SUPPLIES
29� 103682 PIMA GRO SYSTEMS* INC. $449276.95 SLUDGE REMOVAL M.0.5-11-88
30
{ J1 1 103684 POLYPURE9 INC. $169945.65 CATIONIC POLYMER M.O. 3-8-89
32-C:' 103685 POWER ELECTRO SUPPLY CO. S454.74 ELECTRIC SUPPLIES
73
103686 POWER MACHINE GO. $3isvoo MEeHANlEeAL PARTS
34 103687 HAROLD PRIMROSE ICE $132.00 ICE
.5 103688 PROCESS CONTROL SYSTEMS $144.80 PARTS
36
37 103690 R M CONTROLS $114.14 INSTRUMENT SUPPLIES
'B 203691 R.P.M. ELECTRIC MOTORS $874.12 PUMP REPAIR
-r �v {1DGE-REmovAL-m.e.5 -n 88
'.i 40 103693 REMEDY TEMP S19331.20 TEMPORARY SERVICES
41
203694 REMOTE METER RESETTING SYSTEM $39600000 POSTAGE
42
-io3695 THE REPUBLIC SUPPL* GO 3641.35 HARDWARE
4' 103696 J. R. ROBERTS CORP. S278r521.63 CONSTRUCTION J-20
�- J4 103697 ROYAL WHOLESALE ELECTRIC $19784059 - ELECTRIC SUPPLIES
45
46
203699 SAFETY-KLEEN CORP. $199.20 PARTS CLEANER
4' 103700 SANCON ENGINEERING r INC. S43r155.00 ENGINEERING SERVICES 2-14R
ae
49
— 103702 SARGENT-WELCH SCIENTIFIC CO. $119.72 LAB SUPPLIES
50
— 103703 YVONNE SCHWAB S55.00 MEETING EXPENSE
51
52
1
� 5J
s4
u
61
1571
FUN 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 5
'rHg4 G 1 0 REPORT NUMBER AP43
NGE GOWNi V. —
CLAIMS PAID 12/06/89 POSTING DATE 12/06/89
C.' '
, AM
9— VENDOR GUNT
s 103704 SCIENCE APPLICATIONS INTtL $1489148.57 OCEAN MONITORING M.0,6-14-89
9
n 203706- SECURITY SPECIALISTS $69138.00 SECURITY SYSTEM 3-7-4
Cl 103707 SHAMROCK SUPPLY $233.20 HARDWARE
------ SKYPARK WALK—IN MEDICAL CLINIC $928 00 PHYS16AL EXAMS
'fi 103709 SOUTHERN CALIF. EDISON CO. $59707.20 POWER
" 103710 S0. CAL. GAS CO. $308.60 NATURAL GAS
u
13 103712 - SPARKLETTS DRINKING, WATER ..$19656.26 DRINKING WATER/COOLER RENTALS
14 103713 WESTALLOY INC. $176.80 WELDING SUPPLIES
is
18 103715 SUMMIT STEEL $795.72 METAL
t7 103716 SUN—BELT LANDSCAPE 3 MAINT. $3984 7.00 CONTRACT GROUNDSREEPING M.0.8-9-89
to
13 xu 103718 - SUPER ICE CORP. - - - $136099 - - - LAB SUPPLIES - - - -
103719 CONTINENTAL AIR TOOLS INC. $19326.96. TOOLS
21
_' 103721 TEKMAR COMPANY S300.85 LAB SUPPLIES
�' 27 103722 TILLINGHAST S19108.00 CONSULTING SERVICES — INSURANCE
x°
�5 X 303724 TRAVEL TRAVEL 519340.00 TRAVEL SERVICES
(. ?� :r 103725 TRUCK 6 AUTO SUPPLY; INC. S54T.04 TRUCK PARTS LLz
103727 TWINING LABORATORIES OF S89910090 SOIL TESTING 14.0.6-14-89
70 3 —) 103728 U.S. AUTO GLASS CENTERIINC. $103.64 GLASS REPAIR
J1 � 103730 OATAVAULT U.S.SAFE DEPOSIT CO. $20.00 COMPUTER DISK DELIVERY
73 103731 UPJOHN HEALTHCARE SERVICES $525.00 CPR TRAINING
J° 103733 VALLEY CITIES SUPPLY CO. S19963.85 FITTINGS
3' 103734 VEHICLE SPRING SERVICE $280.20 TRUCK REPAIRS
136 .-
"� 103736 MICHAEL H. VON WINCKELMANN $140.0G MEETING EXPENSE
(` 3fi 103737 WELLS FARGO GUARD SERVICE $49605.75 GUARD SERVICES
__83 n n n L" SERVICES
40 103739 WESTERN PACIFIC EQUIPMENT CO. $140.09 TRUCK PARTS
41 103740 WESTERN STATE CHEMICAL SUPPLY $459965981 CAUSTIC SODA M.0.8-9-89
+2
'3 103742 WESTRUX INTERNATIONAL $47.06 TRUCK PARTS
as 103743 WILLDAN ASSOCIATES $384.40 ENGINEERING SERVICES RES 88-4
+s
J6 103745 GEORGE YARDLEY ASSOCIATES S495.8L VALVE
103746 RICHARD YOUNG PROD. $339.99 OFFICE SUPPLIES
+fi 3RA A n GONSTRUCTION'TP2 37
J9 -----------------
0
511 TOTAL CLAIMS PAID 12/06/89 $59973 600*24
3
s+
�sl
�71
FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 11/29/89 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
C ' SUMMARY TOTAL
3
° #1 OPER FUND $ 401.00
s #2 OPER FUND 721.41
6
' 03 OPER FUND 8,748.55
e #3 CAP FAC FUND 113,129.84
e
10 #5 CAP FAC FUND 191.58
" #6 OPER FUND 268.00
11
13 #7 OPER FUND - - .-- _ 8,805.27_'
C 2 #7 CAP FAC FUND 126,342.79
is
16 #11 CAP FAC FUND 180.88
17 #13 OPER FUND 46.00
�e
d19 #566 OPER FUND 150.00 .
20 #667 OPER FUND 2,471.75
2, - ---- .
9704
R SM
22 JT DIST OPER FUND 566,339.03
l 27 CORF 3,624,274.47
24
u X JT DIST WORKING CAPITAL FUND _ 136,957.92
1271r=—i # 5,073,600.24
ze
Lu
r—,
29
30
31
132 ck
33
j3ai
;35
136�
I
'37
3s
1
a91
ao
°2
a3i
as
la5
16
j la7
a8
�a9
150
2
55I
57
•
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/14/89 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 12/20/89 POSTING DATE 12/20/89
WARRANT NO. VENDOR AMOUNT DESCRIPTION
103773 ASAD PAVING $1,403.00 MISCELLANEOUS PAVING -
103774 AT & T $412.24 LONG DISTANCE TELEPHONE SERVICE
103775 AWRA S4G.00 PUBLICATION
103776 AEROCOMP9 INC. $19495.08 CONSULTING SERVICES - SCAQMD
103777 LEASING ASSCCIATES/ALLSTATE $19293.32 AUTOMOBILE LEASES
1C3778 AMERICAN CHEMICAL SOCIETY $103.55 PUBLICATION
103779 AMERICAN DISTRICT TELEGRAPH S60.00 SECURITY SYSTEM MAINTENANCE 1
I ISM
1C3780 AMERICAN NI-LIFT $798.32 TRUCK PARTS
103781 ROBCO INC. &/OR AMERICAN SEALS $999.05 MECHANICAL PARTS
103782 AMERITECH $97.75 COPIER LEASES
103783 ANIxTER - WIRE & CABLE i111.59 TOOLS o;
103784 APCO VALVE 8 PRIMER CORP $98.81 VALVE PARTS
2-1 I�
103785 ARATEY SERVICES* INC. $69607.29 UNIFORM RENTALS -
103786 ASSOCIATED SOILS ENGINEERING S89592.CO SOIL TESTING
103787 BC INDUSTRIAL SUPPLY• INC. $234.11 MECHANICAL PARTS
103788 FALCON DISPCSAL SERVICE $1399603.24 GRIT REMOVAL M.0.7-13-88
fsl 103789 BANK OF AMERICA $19385.89 BANK CARDS Iz,:
X 103790 BATTERIES WES79 INC. $60C.09 BATTERIES '?"
2 103791 BAXTER SCIENTIFIC PRODUCTS $19413.49 1"'
LAB SUPPLIES
'-' 103792 ROBERT BEINoWILLIAM FROST & AS $29200.00 ENGINEERING SERVICES 5-33.5-34
�--i 103793 BETTER BUILD SCALE PROD. S19546.00 SCALE REPAIR "'
-I SEWER LATERAL REPAIR
303794 BOB BOLEN 55�510.72 12
103795 BOLSA RADIATOR SERVICE $91.27 "RADIATOR REPAIR 5L 6
Uu 103796 BRENNER-FIELLER 9 ASSOC.• INC. S240.04 COMPRESSOR "" Z
103797 BROWN 8 CALDWELL CONSULTING S139369.75 ENGINEERING SERVICES J-23-1
~ 103798 BUILDING NETS• INC. $24.42 PUBLICATION F+�'
103799 BURKE ENGINEERING CO. $86.02 ELECTRIC SUPPLIES
103800 GARY G. STREED $19086.78 PETTY CASH REIMBURSEMENT
103801 CAL-PARTITICNSs INC. $464.28 DOOR ,
103802 CALTROL • INC. $10 068.69 MECHANICAL PARTS
103803 CHARLES W. CARTER CO. $648.56 TRUCK REPAIRS 471 )
a
103804 CASTLE CONTROLS• INC. $536.99 VALVE I<e
103805 CENTEL COMMLNICATIONS SYSTEM i340.13 TELEPONE SYSTEM MODIFICATIONS
103806 CENTURY SAFETY INST. & SUPP. $353.44 so
j 103807 CHEMWEST INC. SAFETY SUPPLIES s, )
I $35.90 PUMP PARTS 521
LEY INSTRUMENTS S225.CO INSTRUMENT s'
103809 CHEVRON U.S.A.v INC. $79880.97 UNLEADED GASOLINE 5d )
103810 CHURCH ENGINEERING• INC. S89795.92 N,
ENGINEERING SERVICES 7-13 se,
CONSULTANTS[I CLARK S4.320.0 0 ENGINEERING SERVICES J-20 1e71
103812 COAST FIRE EQUIPMENT S2.781.44 FIRE EXTINGUISHERS
se
1 103813 THE COBB GRCUP S79.00 SUBSCRIPTION y
i
COMPRESSOR COMPONENTS OF CALIF $19380.CD COMPRESSOR PARTS 1611
103815 COMPUTER DAIACOM S41.33 OFFICE SUPPLIES
=-2
fi
103816 CONNELL G.M. PARTS / DIV. $114.09 TRUCK PARTS e+lll
i
103817 CONSOLIDATECELECTRICAL DIST. $19372.18 ELECTRIC SUPPLIES 65
{
103818 CONTAINERIZED CHEMICAL DISPOSA $67.50 TOXIC WASTE DISPOSAL 6; )
lee.
69
71
I 172
'75
I
FUND NO 9199 - JT GIST WCPMIN( CAPITAL FPOCESSING DATE 12/14/fk5 PAGE
FEPORT NUMBER AF43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 12/2.:/89 POSTING DATE 12/2C/P9
WARRANT NO. VENDOR AMOUNT DESCRIPTION -
103819 CONTINENTAL CHEMICAL CO $19685.40 CHLORINE M.0.10-11-87 -
_ IC3820 CONTINENTAL GRAFHICS 54912C-28 BLUEPRINTING M.0.7-12-89
1C3A21 CONTRACTOROS BOOK STORE 5209.58 CONSTRUCTION CODE BOOKS -
i 103822 CONTROL CABLES9 INC. $34.68 TRUCK PARTS -
103823 COPPUS ENGINEERING CO. 549275.49 _-_ PARTS
103824 COSTA MESA AUTO SUPPLY 5633.93 TRUCK PARTS
103825 COUNTY WHOLESALE ELECTRIC $886.25 ELECTRIC SUPPLIES
103826 CHEMPRO ENVIRONMENTAL SERVICES $975.77 _ JANITORIAL SUPPLIES
103827 CAL WATER E54.00 RENTAL EQUIPMENT
203828 LARRY CURTI TRUCK 8 EOUIFMENT 5239560.00 SLUDGE REMOVAL M.0.4-13-88 i
103829 STATE OF CALIFORNIA $208.32 _ STATE UNEMPLOYMENT INSURANCE 2,
j 103830 DANIELS TIRE SERVICE $19J62.76 TIRES
103831 DEPARTMENT CF GENERAL SERVICES 5164.06 PUBLICATION
303P32 DESKTOP GRAPHICS 8 DESIGN _ _ 524.00 ENGINEERING S_U_PPLIES
103833 DEZURIK AND/OR CS CO. VALVE PARTS -,
103834 DIFILIPPO ASSOCIATES 542.40 PRINTING
103835 DORADO ENTEPPRISES♦ INC. S29555.12 PLANT MAINTENANCE 6 REPAIRS
X 10383E DORR-OLIVER• INC. 11,055.36 MECHANICAL PARTS
= 103837 JOSEPH S. DLDOR• P.E. $19620.00 ENGINEERING SERVICES = )
f + 103P38 E.T.L. INSTRUMENTS• INC. $414.84 ELECTRIC PARTS _ a.-
tJ 103839 EASTMAN• INC. $2,794.66 OFFICE SUPPLIES
~ 103840 ECOANALYSIS9 INC. $79240.63 OCEAN MONITORING
103841 EFFECTIVE VISUAL IMAGERY $813.29 PRESENTATION AIDS �f o
ay IC3842 ELECTRICAL SYSTEMS9 LTD. 53936C.00 SAFETY SUPPLIES
1 103843 EDWARD L. ELL IOT• JR. S1 s277.50 ENGINEERING SERVICES DIST 7 6 14 ;;o )v
N 103844 ENCHANTER• INC. $4,200.u0 _ _ OCEAN MONITORING M.0.6-10-87 :o s
103845 ENVIRONMENTAL RESOURCE ASSOC. $551.00 LAB SAMPLES l�_+
103846 EVANS-HYDROS INC. 329618.0C PUMP PARTS
.43
103847 JOHN B. FALKENSTEIN P.E. 539535.00 CONSTRUCTION MANAGEMENT SERVICES J-20,J-7-4
103848 FEDERAL EXPRESS CORP. $75.5C AIR FREIGHT
103849 FILTER SUPPLY CO. $87.45 PUMP PARTS )
103850 FISHER SCIENTIFIC CO. $19482.94 LAB SUPPLIES <P
103851 GELBER PUMFS� $187.72 PUMP PARTS '
103852 FLUID KINETICS CORP. $19978.90 FREIGHT
_ 103853 FOUNTAIN VALLEY CAMERA $25.58 FILM -
103854 FOUNTAIN VALLEY PAINT $970.68 PAINT SUPPLIES 5'
103855 FOXBORO CO. / MAG SYSTEMS 5461.G8 INSTRUMENT PARTS
103856 CITY OF FULLERTON $101.36 WATER USEAGE __-
10385T GEC oUTOMATION PROJECTS• INC. 563.75 INSTRUMENNT PARTS _
103858 GMF SOUND• INC. $530.00 A.V. EQUIPMENT 5 J
103859 GANAHL LUMBER CO. $185.18 _ BUILDING MATERIALS _,
3960 GENERAL TELEPHONE CO. 559911.57 TELEPHONE
103861 GENIE SCIENTIFIC9 INC. 5176.10 LAB SUPPLIES i6
103862 GIERLICH-MITCHELL9 INC. 51069389.22 MECHANICAL PARTS/PUMP 12-14-89 _-
OLI1 K $19390.68 INSTRUMENT REPAIR o=�
103664 DON GREEK 8 ASSOCIATES S51505.00 ENGINEERING SERVICES RES 88-72 )
701
,
17:
•
FUND NO 9199 - JT DIST WORKING CAFITAL PROCESSING DATE 12/14/89 PAGF 3
REPORT NUMBER AP43
CGUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS-PAID 12%20/99-"FGSTINC, DATE 12/20/89
WARRANT NO. �ENDOB AMOUNT DESCRIPTION
103865 PAOL C. GREEN• PH.D. 1590.0C SEMINAR REGISTRATION
103866 HALSTED E HCGGAN• INC. $99.55 PUMPS -
H A R E3 OIT�-C A CTNEERING 4 9 MECHANICAL SUPPLIES _
103866 HARRINGTON INDUSTRIAL PLASTICS $139:08 LAB SUPPLIES
103A69 HATCH 8 KIRK• INC. $3.299.90 MECHANICAL PARTS
16'S . H ELTE R• S • 3 3 3 8.31 TOOLS
103871 HILT19 INC. $3.781.85 HARDWARE 1
103872 THOMAS HINO.OSA S26.23 DEFERRED COMP PAY OFF
. • INC. E _5_ MACHINE PARTS _
103874 HOUSE OF BATTERIES $148.61 BATTERIES
103875 R.S. HUGHES CO.* INC. $2.194.25 PAINT SUPPLIES -_
ITY-ut HUNTI 4 WATER USEAGE
103877 HUNTINGTON PEACH RUBBER STAMP $32.44 RUBBER STAMPS -
103878 ICC INSTRUMENT $65.94 ELECTRIC REPAIRS -
-19 9 3 -4--.0 5___- CHEMICALS -
103E'80 INDUSTRIAL THREADED PRODUCTS $663.66 CONNECTORS
103681 INGRAM PAPER 11.684.23 JANITORIAL SUPPLIES _ zr
-Frr-TOTR-2 -- EMPIRE 0 P M 11•10 5.51 EQUIPMENT RENTALS
= 203883 INTERNATIONAL TIME RECORDER $26.78 OFFICE SUPPLIES " 7
103884 IRVINE RANCF WATER DISTRICT S21.47 WATER USEAGE -
C7d 1038at IRVINESOILS $380.50 SOIL TESTING 177. L
'-I 103886 GREAT WESTERN SANITARY SUPP. $210.40 JANITORIAL SUPPLIES " )
103887 JENSEN INSTRUMENTS CO. 1938.74 INSTRUMENT
m
126; o
�M88 KALLELN14 4.29 OFFICE SUPPLIES �' z
103889 KAMAN BEARIAGS 8 SUPPLY $243.70 FITTINGS
r: .►N
kA 103890 KANER COMPANY $317.89 TOOLS
----TO 3g •0 9 0.3 6 ENGINEERING ER I - 636 1
103892 KENOS OIL• INC. $25.00 WASTE OIL HAULING
103893 KING BEARING• INC. S3.182.71 MACHINE SUPPLIES 1,.
103894 • • JONES & DORAN .61 LEGAL SERVICES - UNIVERSAL CIRCUITS 1J5,
103895 KNOX INDUSTRIAL SUPPLIES $182.80 EQUIPMENT "6166 1
103896 MARTIN KORDICK• SR 12.456.00 CONSTRUCTION SERVICES 1-14-1B ae
M OTTE C-F EM I 1 2 1 lY.1 SULFIDE TEST KIT45
103898 LEEDS B NORTHRUP $250.42 ELECTRIC SUPPLIES 56'
103899 LE ROY CRANCALL 8 ASSOC. $431.00 ENGINEERING SERVICES
• $265.tj7 TRUCK REPAIRS
103901 LIMITOROUE CORP. $652.24 MECHANICAL PARTS ST
103902 LOS ANGELES COUNTY SANITATION $2.646.93 OCEAN MONITORING SOFTWARE 155.
156
MPS $28.54 PHOTOGRAPHIC SERVICES Is7:
103904 M-T-M $707.02 COMPUTER PARTS se,
169
103905 MACOMCO $264.16 RADIO REPAIRS 601
N FHAME�SFR VI CES • INSTRUMENT SUPPLIES 161;
103907 MARVAC ELECTRONICS 1155.35 INSTRUMENT SUPPLIES 16i'
103908 MATT - CHLOR• INC. $1.939.99 CHLORINATION PARTS Ei J)
16,
r K MEETIN EXPENSE 165'
103910 KETEMA $864.87 MECHANICAL SUPPLIES 166' `
166;
169
170.. \
,I /
1721
173
17U
I
FUND NC 9109 - JT DIST WOFKING CAFITAL PROCESSING DATE 12/14/80 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 12/20/89 POSTING DATE 12/20/89
-- C
j WARRANT No. VENG0R AMOUNT DESCRIPTION
I 103911 MCKENNA ENGR. 8 EQUIP. $49412.97 PUNP PARTS
103912 MCMASTEP.-CARR SUPPLY CO. $26.46 METER 7
103913 R.S. WEANS COo9 INC. $241o4 0 ENGINEERING PUBLICATIONS
pll
103914 MED-TOX ASSCCIATES9 INC. $29481.80 ENGINEERING SERVICES J-7-4
103915 MENSCO9 INC. $86.45 CHLORINATION PARTS
103916 MICROAGE COPPPUTER $29191.02 COMPUTER HARDWARE ]7
- L 103917 OCEAN SALT CO., INC. $218.15 SALT h
�s
103918 MOTION INDUSTRIES9 INC. $19407.37 HARDWARE
103919 NATIONAL LUMBER $247.47 HARDWARE/LUMBER
103920 NATIONAL PLANT SERVICES9 INC. $29393.24 T.V. INSPECTION icy
103 921 NATIONWIDE COMPANY $29679o50 REFUND USER FEE OVERPAYMENT o
J' 1G3922 NEAL SUPPLY CO. $734037 HARDWARE 1-2
-_ 103923 NEWARK ELECTRONICS $57.83 ELECTRIC PARTSILL
--. j 103924 CITY OF NEWPORT BEACH $4.00 WATER USEAGE ..
103925 SY NIELSON SERVICE 9 INC. $495o00 LAB SERVICES
whip, 103926 NORTH SUPPLY $199.86 OFFICE SUPPLIES �"
103927 O.M.S. $39188.G0 TRASH REMOVAL �b
rn 103928 ODESSA BABBITT BEARING CO. 4452.00 ENGINE PARTS 25'
! X 103929 OLYMPIC CHEP'ICAL CO. 1569767.19 CHLORINE M.0.10-12-88
= 10?933 ORANGE L7EARING9 INC. $212.74 BEARINGS 172.
bd 193931 ORANGE COAST ELECTRIC SUPPLY $395.26 ELECTRIC PARTS L3
,---4 103932 ORANGE VALVE 8 FITTING COo $19175.05 FITTINGS Lis, `
fm-
---•) 103933 OXYGEN SERVICE $261054 SPECIALTY GASES 7e� r.-
- 103934 COUNTY SANI7ATION DISTRICT $79414.98 REIMBURSE WORKERS COMP INSURANCE FUND
C0 103935 GREAT LAKES INTRUMENTS/PI INST $453.51 INSTRUMENT 179, fy
103936 PACIFIC PARTS $892.86 INSTRUMENT PARTS .0
103937 PACIFIC SAFETY EQUIPMENT CO. $19293.67 SAFETY SUPPLIES a'
103938 PACTEL CELLLLAR $72.38 CELLULAR TELEPHONE SERVICES
103939 PAINE 8 ASSOCIATES $89394.18 CONSULTING - PUBLIC RELATIONS DIST 7 1aai
103940 PAP.TS UNLIMITED $409o92 TRUCK PARTS
s
�..-._ 103941 PATHFINDER INSTRUMENTS $62.89 METER 7; )
103942 PATTEN CORP./ TAYLOR INSTR. $44.84 STRIP CHARTS ag'
103943 PEARSONS LA6NMOWERCENTER $40.76 TRUCK PARTS
119J
- 103944 PETRO-PUMP H EOUIPo Co. $425.05 PUMP 15s0
_ Ie;
103945 PICKWICK PAFER $245.16 JANITORIAL SUPPLIES 1621
946 PIMA GRO SYS EMS9 INC. $899528.75 SLUDGE REMOVAL M.0.5-11-88 k�
103947 PLANTE PIPE 8 STEEL $71.74 FITTINGS sa,165:
103948 POLYPURE9 IK'C. $179031.31 CATIONIC POLYMER M.0.3-8-89 156
103949 S 1 I V R $216.12 SAFETY SUPPLIES .57
103950 POWER ELECTRO SUPPLY CO. $322.67 ELECTRIC SUPPLIES
103951 POWER SPECIALISTS9 INC. $39250.41 COMPUTER PARTS so
103952
N $4 9240.00 INSTRUMENTATION INSPECTION M.0.8-10-88 L
- 103953 PROTOTYPE9 INC. $19600.00 SERVICE AGREEMENT \
167 .J
_- 103954 RAINBOW DISFOSAL CO. $904oO3 TRASH REMOVAL 164.
133955 9INC* $ 9700.00 SLUDGE REMOVAL M.0.5-11-88 66!
103956 RED WING SHCES $203.41 SAFETY SHOES 66
I6d
70 `
71, l
721
77;
is
FUND NO 9199 - JT ❑IST WORKING CAPITAL PROCESSING DATE 12/14/8° PAGE 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORA14GE COUNTY
CLAIMS PAID 12/20/69 POSTING DATE 12/26/89
WARRANT NO. VENDOR AMOUNT DESCRIPTION
103957 REMEDY TEMP $921.60 TEMPORARY SERVICES -
1C3958 BRIAN REPARLK $159.53 MEETING EXPENSE b
IP3959 THE REPUBLIC SUPPLY CO. $29118.74 HARDWARE
103960 ROACHWATER TECHNOLOGY* INC. S81.80 VALVE PARTS -°
_ 103961 ROYAL WHOLESALE ELECTRIC $596.20 ELECTRIC SUPPLIES
103962 JOSEPH T. RYERSON 8 SON• INC. S29401.5C STEEL "-
103963 SAFETY-KLEEN CORP. - 5132.80 PARTS CLEANER
103964 SANTA ANA ELECTRIC MOTORS $799.4C ELECTRIC MOTOR
103965 CITY OF SEAL BEACH $139.50 WATER USEAGE
103966 SENSOR-MEDICS CORPORATION $596.47 LAB SUPPLIES I''
103967 SENSOREX• INC. $272.91 INSTRUMENT SUPPLIES xo;
103966 S.F. SERRAN71NO $882.40 MEETING EXPENSE ?"
103969 SHAMROCK SUFPLY $483.80 TOOLS
,x3.
10397C SMITH-EMERY CO. $19429.56 SOIL TESTING M.0.6-14-89 7
103971 SOFT WAREHOUSE• INC - S37.64 COMPUTER SOFTWARE
103972 SOIL AND TESTING ENGINEERS $30.00 SOIL TESTING M.0.6-14-89 xt'
103973 SO. COAST AIR QUALITY S49157.00 PERMIT APPLICATION FEE
M 103974 SOUTH COAST DODGE $2.71 TRUCK PARTS ?�
X 103975 SOUTHERN CALIF. EDISON CO. $3499217.95 POWER
= 103976 SO. CALIF. EDISON CO. $242.52 ELECTRIC POWER
103977 SO. CAL. GAS CO. S49300.64 NATURAL GAS 33'
103978 SOUTHERN COLNTIES OIL CO. S642.23 DIESEL FUEL
_j 103979 SPARLING INSTRUMENTS CO• INC. S311.23 INSTRUMENT u6 c
10398C WESTALLOY INC. $583.68 WELDING SUPPLIES 177, =
103981 SPECIAL PLASTIC SYSTEMS* INC. $19164.94 FITTINGS iJ9;
103982 SPEEDE SPEEDOMETER $75.74 DRIVER TESTING ,a°
103983 STAR TOOL 9 SUPPLY CO. S1•284.33 TOOLS I'�I
103984 STERLING ART S88.40 ENGINEERING SUPPLIES I'x'
103985 SUNSET FORD $16.38 TRUCK PARTS 144
103986 CONTINENTAL AIR TOOL9 INC. $59627.32 TOOLS t'J
103987 TAYLOR-DUNN $65.47 ELECTRIC CART PARTS
103988 TECHNICAL PPODUCTS 8 CTRLS $955.56 INSTRUMENT SUPPLIES 148
$ 0. 0 LAB REPAIRS !
103990 TILLINGHAST $19163.00 CONSULTING SERVICES - INSURANCE Im
103991 TRAVEL TRAVEL $239.00 TRAVEL SERVICES IZI
103992 TRUCK 8 AUTT SUPPLY• INC. S19830.85 TRUCK PARTS 50
103993 U.S. AUTO GLASS CENTER91NC. S133.35 TRUCK PARTS 11154
Is5'
193994 UNOCAL $180.19 GASOLINE N.
103995 UNION SIGN $254.40 SAFETY SIGNS s7
103996 THE UNISOURCE CORP. $110.98 OFFICE SUPPLIES ISLi
103997 UNITED PARCEL SERVICE $153.93 PARCEL SERVICES �60
10399-9-UNITLL) WLSTLRN ELEVATOR $326.15 ELEVATOR REPAIRS a,
103999 VWR SCIENTIFIC S327.48 LAB SUPPLIES61
62
204000 VALLEY CITIES SUPPLY CO. $99123.20 HARDWARE 164,
INSTIMYENT GROUP $49532.39LAB SUPPLIES 165
104002 VERTEX SYSTEMS $659.00 COMPUTER DATA SUPPORT 6s ,
167
68
fig
70 \
71
172
7°
74 u•,
75
7
'i FUND NO 9199 - JT UIST WORKING CAPITAL FROCESSING DATE 12/14/8- FAGE E
REPORT NUMBER AP43
COUNTY SANITA710N CISTkICTS OF ORANGE COUNTY
CLAIMS PAID 12/2w/89 POSTING DATE 12/20/89
WARRANT NO. VENDOR AMOUNT DESCRIPTION
104003 VISI6LE COMFUTER SUPPLY $266.99 OFFICE FORMS
194004 JOHN R. WAPLES $540.05 _ ODOR CONTROL CONSULTANT
104005 WATER POLLUTION CONTROL $102.75 PUBLICATION
104006 WAX PLUS $593.85 PAINT SUPPLIES 77
—
j 304007 YELLS FARGO GUARD SERVICE 5690.30 GUARD SERVICES --
104008 WESTERN STATE CHEMICAL SUPFLY $379221.91 CAUSTIC SODA M.O.8-9-89
104009 WILLOAN ASSCCIATES $209042.68 ENGINEERING SERVICES 2-26-3.2-28,J-24 s
104010 XER01 COPP. $69626.45 COPIER'LEASES E
104311 YORBA LINDA COUNTY WATER DIST $26.00 WATER USEAGE "
-----------------
�z
TOTAL CLAIMS PAID 12/20/89 $192289231.12
I
!1 SUMMARY AMOUNTlee:,
2 OPER FUND 3,597.96 E?l
' iG U2 CAP FAC FUND 25,724.40 �01
_ $3 OPER FUND 7,620.881-4
,e
3 CAP FAC FUND 1,129.79
I-i 95 OPER FUND 2,428.89
U5 CAP FAC FUND 6,290.36 361
OPER FUND 27.59 JL74 z
07 OPER FUND 13,879.80 '`! N
CTl U7 CAP FAC FUND 9,861.13 ,
OPER FUND R 7-.W
A11 CAP FAC FUND 6,946.67 LI
!d]j
#14 OPER FUND 21.47 ;,
AP FAC FUND ds
0566 OPER FUND 402.85
0566 CAP FAC FUND 9,662.03 ,,,
OPER FUND 241.49 19.
JT OPER FUND 821,726.03 j
CORF 77,147.59 _ sel
SELF FUNDED WORKERS COMP INSURANCE FUND 7,414.98
JT DIST WORKING CAPITAL FUND 220,256.02
E 1,228,231.12
L
I� l
6- J
IJ
IE'I
6'
67
l66l
- _ t6J,9I1
LJ '� •
- 1d
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 10, 1990, 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, B rd of Directors of
County Sanitation District No. 1
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 10, 1990, reporting the actions of District No. 2 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 2
of Orange County, California
Secretary, Bo rd 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
January 10, 1990, reporting the actions of District No. 3 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chai an
Board of Directors of County
Sanitation District No. 3
of Orange County, California
Secretary, Boar of Directors of
County Sanitation District No. 3
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 10, 1990, 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.
/-6i;;rim
Board of Directors of County
Sanitation District No. 5
of Orange County, California
Secretary, Board 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
January 10, 1990, 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.
C al man
and of Directors of County
itation District No. 6
Orange County, California
Secretary, Bo rd of Directors of
County Sanitation District No. 6
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 10, 1990, 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, Boa dof 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
January 10, 1990, reporting the actions of District No. it are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
C airman
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
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 10, 1990, 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.
Chalrban
Board of Dir rs of County
Sanitation District No. 13
of Orange County, California
Secretary, BoarVtf Directors of
County Sanitation District No. 13
of Orange County, California
I certify that those portions of the minutes of the combined regular
�1meeting of the County Sanitation Districts of Orange County, California, on
January 10, 1990, 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, Bo rd 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 \ O , 19q O was duly posted for public inspection
at the main lobby of the Districts ' offices on 4 ,
190t .
IN WITNESS WHEREOF, I have hereunto set my hand this T
day of 19g0.
Rita J. Brovffi, 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