Loading...
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