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Home My WebLink AboutMinutes 1990-04-11 COUNTY SANITATION DISTRICTS NOS. 19 29 39 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA ` MINUTES OF THE REGULAR MEETING ON APRIL 11, 1990 A°'°NJIT 's 0 StAce 1954 . O ' NGE COVE ADMINISTRATIVE OFFICES r 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA I f ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on April 11, 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, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Dan Griset, Chairman Dan Young Richard B. Edgar, Chairman pro tem x Ursula Kennedy _x_Roger Stanton Don R. Roth x James A. Wahner Orma Crank DISTRICT NO. 2: x Roland E. Bigonger, Chairman Henry W. Wedaa x James Neal , Chairman pro tem George Scott x A.B. "Buck" Catlin Chris Norby x Dan Griset Dan Young William D. Mahoney x Beth Graham x Carrey Nelson Wayne Wedin x Arthur G. Newton Norman Z. Eckenrode Bob Perry x Norman Culver a Iry Pickier Fred Hunter -a--Wayne Silzel Harold Saldarini � . x Don E. Smith Fred Barrera x Roger Stanton 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 x A.B. "Buck" Catlin 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 a Iry Pickier Fred Hunter x J.R. "Bob" Siefen Dewey Wiles x Roger Stanton 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. Don R. Roth x Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman James M. Ferryman Ruthelyn Plummer, Chairman pro tem x Evelyn Hart Don R. Roth x Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman Fred Barrera Richard Edgar, Chairman pro tem x Ursula Kennedy a John C. Cox, Jr. Ruthelyn Plummer x Dan Griset Dan Young Don R. Roth x Roger Stanton x Sally Anne Sheridan Larry Agran x James Wahner Harry Green DISTRICT NO. 11: x Tom Mays, Chairman Jim Silva Grace Winchell , Chairman pro tem x Peter Green x Roger Stanton Don R. Roth DISTRICT NO. 13: x Henry W. Wedaa, Chairman Roland E. Bigonger a Iry Pickier, Chairman pro tem Fred Hunter Don R. Roth x Roger Stanton x Don E. Smith Fred Barrera Wayne Wedin x Carrey Nelson DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller x Ursula Kennedy, Chairman pro tem Richard B. Edgar Don R. Roth x Roger Stanton x Sally Anne Sheridan Larry Agran x Don E. Smith Fred Barrera -2- slJ -IiLa n 04/11/90 p x.,w ' STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Thomas M. Dawes, Gar O y G. Streed, Mark Esquer, - k Penny Kyle, John Linder, Rory Nelson, Bob Ooten, Rich von Langen, Jack Vincent OTHERS PRESENT: Thomas L. Woodruff, General Counsel Clark Ide, Jamel Demir, Bill Knopf, Phil Stone, Jeff Lauria EVI ALL DISTRICTS Joint Chairman Catlin reported that Report of the Joint Chairman District No. 2 would be adjourning to Wednesday, April 18th, at 7:30 p.m. , fora public hearing to be held at the Orange Public Library with regard to use of the County of Orange property tax roll for billing of District sewer , service charges beginning July 1, 1990, and to consider adoption of the =' District' s 1990-91 annual sewer service charge report. = ' He also advised that the Fiscal Policy Committee was scheduled to meet on Thursday, April 19th, at 5:30 p.m. Mr. Catlin then called a meeting of the Executive Committee for Wednesday, !,$ April 25th, at 5:30 p.m. , and invited Directors Arthur Newton and Phil Sansone to attend and participate in the discussions. lei The Joint Chairman further reported that a Joint Works Selection Committee meeting had been scheduled for Wednesday, April 25th, immediately following O the Executive Committee meeting. FN ALL DISTRICTS The General Manager reported that Report of the General Manager p g earlier that week he had transmitted to the Directors, copies of nominations submitted to the South Coast Air Quality Management District for the SCAQMD 1990-91 Clean Air Awards which included several of the Districts' air quality programs. He noted that one of the Districts' - projects for air toxics and health risk assessment had recently been awarded first place winner by the American Academy of Environmental Engineers in the research category. The project was conducted by a team of staff members and consultant Malcolm Pirnie. i; 1 The Director of Engineering •then addressed the Board and reported on the environmental award the Districts had recently received from the American %* 'i" � Academy of Environmental Engineers. Mr. Dawes reviewed various measures taken by the Districts to ensure compliance with SCAQMD air quality requirements in order to secure permits for expansion of the treatment facilities at Plant No. 1. He advised that Malcolm Pirnie, Inc. had designed the new covers for the primary basins at Plant Nos. 1 and 2 and the foul air scrubber systems. The Districts had also directed the consultant to study and determine whether the air toxics level had been reduced as a result of the covering of the primary basins. `',' _' k'111i Mr. Dawes then introduced a representative of Malcom Pirnie, Mr. Jeff y _ Lauria. Mr. Lauria stated that this award was given for the best air toxics and emissions project in the nation. He p added that the Districts should _ f consider it a great honor to receive this environmental award. —3— , 04/11/90 He then gave a slide presentation showing the various projects and facilities that have been constructed in order to comply with SCAQMD requirements, including those projects which enabled the Districts to receive the environmental award. The Joint Chairman then accepted the award from Mr. Lauria on behalf of the Boards of Directors and Districts' staff. Chairman Catlin expressed the Boards' appreciation to the Districts' staff and the consultant for their efforts in achieving this environmental award and maintaining the Districts' reputation for excellence. ALL DISTRICTS The Districts' General Counsel Authorizing consideration of reported that the Districts had been supplemental agenda item re Summons served with a Summons and Complaint and Complaint, Recon Steel Placers subsequent to the agenda being posted, vs. Kiewit Pacific Co. , et al . , involving a subcontractor, Recon Steel Case No. 620729, re Job Nos. P1-20 Placers, who had filed a Stop Notice and P1-31 against the Districts' general Contractor, Kiewit Pacific Co. , in connection with 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. Because he may be required to respond to said lawsuit prior to the May Board meeting, the General Counsel advised that it would be necessary for the Board to consider the matter that evening. The General Counsel pointed out that because the proposed supplemental agenda item was unable to be posted 72 hours prior to the meeting, the Boards must vote on whether the matter should be considered prior to actually voting on the recommended action. He noted that the decision by the Boards to consider this matter must be adopted by a two-thirds vote of those present. It was then moved, seconded and duly carried: That the Boards of Directors do hereby authorize consideration of a supplemental agenda item relative to a Summons and Complaint (Action to Enforce Notice to Withhold; Labor and Material Bond) , Recon Steel Placers vs. Kiewit Pacific Co. , et al . , Case No. 620729, which was not posted 72 hours prior to the Board Meeting because the need to take action arose subsequent to the agenda being posted. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Summons and Complaint Recon Steel Placers vs. Kiewit Pacific That the Summons and Complaint (Action Co. , et al . , Case No. 620729, re to Enforce Notice to Withhold; Labor Job Nos. P1-20 and P1-31 and Material Bond) , Recon Steel Placers vs. Kiewit Pacific Co. , et al . , Case No. 620729, relative to a Stop Notice filed in connection with 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, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Districts' General Counsel be, and is hereby, authorized to appear and defend the Districts' interests in this matter, as necessary. -4- t S: I 04/11/90 DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of th s e O regular meeting held March 14, 1990, 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 March 14' 9 9 1990, 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 March 14, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. ' DISTRICT 5 There being no corrections or Approval of Minutes amendme nts to the minutes of the , z ; ! regular meeting held March 14, 1990, nor the adjourned regular meeting held April 5, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or 3 Approval of Minutes PP amendments to the minutes of the regular meeting held March 14, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. O DISTRICT 7 There beingno corrections s or Approval of Minutes amendments to the minutes of the regular meeting held March 14, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. a DISTRICT 11 There beingno corrections or ! Approval of Minutes amendments to the minutes of the x 4x kl regular meeting held March 14, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. , ' DISTRICT 13 i' There being no corrections or Approval of Minutes amendments to the minutes of the i regular meeting held March 14, 1990, 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 March 14, 1990, I',� the Chairman ordered that said minutes be deemed approved, as mailed. 04/11/90 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. 3/14/90 3/28/90 ALL DISTRICTS Joint Operating Fund - $ 794,025.17 $1,030,159.04 Capital Outlay Revolving Fund - 841,358.48 5,175,046.30 Joint Working Capital Fund - 158,317.64 107,381.19 Self-Funded Insurance Funds - 11,006.37 6,079.75 DISTRICT NO. 1 - -0- 1,706.64 DISTRICT NO. 2 - 10,151.03 1,230,836.78 DISTRICT NO. 3 - 12,083.60 29,817.61 DISTRICT NO. 5 - 3,135.39 263,940.34 DISTRICT NO. 6 - -0- 727.20 DISTRICT NO. 7 - 15,791.30 293,783.31 DISTRICT NO. 11 - 312.69 10,687.08 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - 9,700.10 529,246.16 DISTRICTS NOS. 5 & 6 JOINT - 1,827.28 3,564.61 DISTRICTS NOS. 6 & 7 JOINT - 2,273.79 34.88 DISTRICTS NOS. 7 & 14 JOINT - 472.53 4,219.60 1,860,455.37 8,687,230.49 ALL DISTRICTS Following a discussion of the status Authorizing staff to issue purchase of the Districts' investigation of orders to Hauter Ford (Specification alternative clean burn fuels for fleet No. A-150-1 and to Michael Chevrolet vehicles, it was moved, seconded and (Specification No. A-150-2T duly carried: That staff be, and is hereby, authorized to issue purchase orders pursuant to the terms and conditions of the Cooperative Procurement Program of the State of California, and State of California Contract Nos. 1-90-23-10 and 1-90-23-20, as follows: - Hauter Ford in the amount of $44,930.00 plus tax for the purchase of Five (5) 4-Door Compact Sedans (Specification No. A-150-1) ; and, - Michael Chevrolet in the amount of $86,535.00 plus tax, for the purchase of Nine (9) Pick-Up Trucks, (Specification No. A-150-2) FURTHER MOVED: That said purchases be subject to confirmation that the vehicles are compatible for conversion to clean burn alternative fuels. ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Ferrous Chloride, Specification No. P-119, That the Boards of Directors hereby to Imperial West Chemical Company adopt Resolution No. 90-24, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Ferrous Chloride, Specification No. P-119, to Imperial West Chemical Company, for the delivered price of $238.58 per dry ton, plus sales tax, for a one-year period beginning May 13, 1990, with option for a one-year extension (Estimated annual cost $441,373.00 plus sales tax) . Said resolution, by reference hereto, is hereby made a part of these minutes. -6- 04/11/90 '.F +. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 2 to Purchase Order No. 40298 issued to That Change Order No. 2 to Purchase Continental Graphics re Order No. 40298 issued to Continental Specification No. S-044 Graphics aphics for Blueprinting, =4' Photocopying and Related Services, "z Specification No. S-044, increasing the gross annual amount from $135,000.00 to an amount not to exceed $165,000.00 through July 15, 1990, be, and is hereby, approved. a 1' ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 1 to Purchase Order That staff be, and is hereby, No. 39874 issued to Associated authorized to issue Change Order No. 1 ;�T ` �; Soils Engineering, Inc. to Purchase Order No. 39874 issued to ., � Associated Soils Engineering, Inc. , increasing the total amount from $50,000.00 to an amount not to exceed $100,000.00 through June 14, 1991. ALL DISTRICTS Moved, seconded and duly carried: { � Approving Change Order No. 28 to the plans and specifications for That Change Order No. 28 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 �g 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 $71,636.00 to the contract with Kiewit Pacific Co. for 11 - 6 `' items of miscellaneous modifications and additions, be, and is hereby, approved. Fri ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 2 to the That the Selection Committee be, and Professional Services Agreement is hereby, authorized to solicit a with Boyle Engineering Corporation proposal and negotiate Addendum No. 2 for design of Job No. J-17 to the Professional Services Agreement Boyle Engineering Corporation with Bo 9 9 P En oration for design and construction services required re Central Laboratory, Job No. J-17, to provide for escalating costs and additional construction services. ALL DISTRICTS Moved, seconded and duly carried: Approving Grant of Easement to Southern California Edison Company That the Boards of Directors hereby re Job No. P1-34-2 adopt Resolution No. 90-25, approving `" 6 and authorizing execution of Grant of Easement to Southern California Edison Company for right-of-way required to operate and maintain Southern California Edison' s equipment which will provide power to the new electrical service center now under construction as r% { part of Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2. Said resolution, by reference hereto, is hereby made a part of these minutes. 1! -7- 04/11/90 ALL DISTRICTS Moved, seconded and duly carried: Receive, file and deny claim of Gilbert Hulden That the claim of Gilbert Hulden dated February 21, 1990, in the amount of $1,100.00 for damage to his vehicle allegedly caused by hitting a guard post while backing out of a parking space at Plant No. 2, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel and liability claims administrator for appropriate action. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and deny claim of James E. Wilson and That the claim of James E. Wilson and Katrina Wilson Brown Katrina Wilson Brown dated March 2, 1990, for property damages in the amount of $418.00 and for medical costs in an undetermined amount, allegedly caused by an automobile accident involving a District vehicle, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel and liability claims administrator for appropriate action. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee' s meeting on March 28, 1990, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to place all-risk insurance coverage, including That staff be, and is hereby, earthquake, flood, fire and other authorized to place all-risk property perils, effective April 14, 1990 insurance coverage, including earthquake, fire, flood and other perils, effective April 14, 1990, for an annual premium of $326,150.00, as recommended by the Fiscal Policy Committee, as follows: Facilities Covered: Treatment plants and pump stations (excludes sewer lines and ocean outfalls) Limits of Coverage: $35,000,000 Deductibles: Earthquake: 10% of replacement cost Flood: - Existing Facilities - $ 50,000 - Facilities under construction - 150,000 Other Perils: - 259000 -8- 04/11/90 ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compensation Resolution No. 79-20, That the Boards of Directors hereby as amended, establishing Engineering adopt Resolution No. 90-26, amending and Scientific Intern Program Classification and Compensation Resolution No. 79-20, as amended, establishing Engineering and Scientific Intern Program providing for the Engineering, Technical Services and Operations & Maintenance Departments to hire engineering and science students as interns during the summer and on a part-time basis during the school year. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compensation Resolution No. 79-20, That the Boards of Directors hereby as amended, re supplementary adopt Resolution No. 90-27, Amending staffing additions required re Classification and Compensation Finance Department reorganization Resolution No. 79-20, as amended, re supplementary staffing additions required in connection with Finance Department reorganization. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compensation Resolution No. 79-20, That the Boards of Directors hereby as amended, establishing a 1990 adopt Resolution No. 90-28, Amending Summer Work Pr ogram ro ram assi � t'C1 fica ion and Compensation Resolution No. 79-20, as amended, establishing a 1990 Summer Work Program for painting, grounds maintenance and pump station maintenance work. Said resolution, by reference hereto, is O hereby a part art of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 1 to Employee Commuter Program required That Amendment No. 1 to Employee by SCAQMD Rule 1503 Commuter Program, implementing vanpooling and rideshare incentives to help meet Average Vehicle Ridership (AVR) goals to comply with SCAQMD Rule 1503, be, and is hereby, approved; and, FURTHER MOVED: That the Boards of Directors hereby declare that said rideshare incentives are established at the Boards' discretion and are subject to change by the Boards at any time. ALL DISTRICTS Actions re substitution of electrical subcontractor re Job No. J-19-2 Receive and file correspondence Moved, seconded and duly carried: dated March 15, 1990 from Brinderson Corporation That the correspondence dated March 15, 1990 from Brinderson Corporation requesting substitution of electrical subcontractor listed in bid proposal for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, with no change in contract amount, be, and is O hereby, received and ordered filed. -9- t1i'R ;" is 4 Ii fMi,l�h,7l. ��' l'I�df aF� µ 04/11/90 Report of the General Counsel The General Counsel reported that Brinderson Corporation, contractor for construction of Central Power Generation System at Plant No. 2, Job No. J-19-2, in a letter dated March 15, 1990, advised the Districts of his intent to substitute the named subcontractor for the electrical portion of the project (Bergelectric Corporation) because said subcontractor failed to execute a subcontract. Notice was served on the subcontractor of the contractors' request and, to date, the Districts have not received an objection from the subcontractor. Mr. Woodruff advised, however, that in accordance with Section 4107 of the California Public Contracts Code, it was appropriate for the Boards to delegate to the General Manager, or his designee, the authority to act as hearing officer and make a final non-appealable decision on the request of Brinderson Corporation to substitute for said electrical subcontractor, should Bergelectric Corporation protest the proposed substitution. Authorizing the General Manager or Moved, seconded and duly carried: his designee to act as hearing officer and to make final non- That the General Manager, or his appealable decision on the request designee, be, and is hereby, of Brinderson Corporation re authorized to act as hearing substitution of electrical officer and to make a final subcontractor non-appealable decision on the request of Brinderson Corporation, contractor for Job No. J-19-2, to substitute the subcontractor for the electrical portion of said job, in accordance with Section 4107 of the California Public Contracts Code. DISTRICTS 1,2,3,5,6,7,11 & 13 Actions re introduction of proposed ordinances increasing sewer connection charges Report of General Counsel The General Counsel reported that the purpose of the ordinances to be considered for introduction and first reading that evening were to make adjustments in the annual connection charges for each of the eight Districts. The increases are based on the Districts' adopted financial plan and the staff report and recommendations included with the agenda material . The connection charges are paid by new development and are used to pay for construction of new capital facilities. Mr. Woodruff pointed out that the ordinances are identical for each District and advised that the form of ordinance mailed with the agenda material inadvertently included the charges currently in effect rather than the recommended adjusted amounts. He noted that the correct amounts which will be included in the new ordinances being considered are $2,280 per residential dwelling unit (rather than $2,270 per dwelling unit) and $460/1,000 sq. ft. for commercial and industrial buildings (rather than $450/1,000 sq. ft.) If acted upon by the Directors, the ordinances will pass to second reading and public hearing on May 9, 1990. Directors suggested that upon adoption of these ordinances, the various cities that collect connection fees on behalf of the Districts should be required to acknowledge that they have been advised of the increases in the charges. Staff noted that letters would be sent to all cities advising them of the increased charges, and that a public workshop would be scheduled for city staff members responsible for collection of the Disricts' connection charges. -10- 04/11/90 a Receive and file Staff Report Moved, seconded and duly carried: " ,That the Staff Report dated March 21, 1990 re proposed Ordinances, be O and is hereby, received and ordered filed. DISTRICT 1 `{' ! Actions re proposed Ordinance No. 115 Making finding that adoption of Moved, seconded and duly Ordinance No. 115 is categorically carried: exempt per CEQA Guidelines i . 4 rs.p That the Board of Directors hereby finds that adoption of Ordinance No. 115, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 113 Establishing ' } Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 114, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines a - wi Sections 15273(a) and 21080(b) (8) in that the Ordinance is a I ?'' � regulatory action taken by the District to assure the protection of 3 '" the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly O No. 115 Ordinance carried: That proposed Ordinance No. 115, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 114, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entiretybe, and is hereby, waived. g g Y Y, i t was Following the reading of Ordinance No. 115 b title only, i moved, seconded and duly carried: �, Ks That Ordinance No. 115, An Ordinance of the Board of Directors of . County Sanitation District No. 1 of Orange County, California, = Amending Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 114, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District' s administrative office. 04/11/90 DISTRICT 2 Actions re proposed Ordinance No. 211 Making finding that adoption of Moved, seconded and duly Ordinance No. 211 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 211, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 209, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 211 carried: That proposed Ordinance No. 211, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 209, 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. 211 by title only, it was moved, seconded and duly carried: That Ordinance No. 211, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 209, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District' s administrative office. DISTRICT 3 Actions re proposed Ordinance No. 313 Making finding that adoption of Moved, seconded and duly Ordinance No. 313 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 313, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange -12- �-J A . f 3 04/11/90 ° f County, California, Amending Ordinance No. 311 Establishing J � Wastewater Discharge Regulations for Use of District Sewerage , } Facilities, and Repealing Ordinance No. 312, is statutorily exempt ' 3 pursuant to California Environmental Quality Act (CEQA) Guidelines O j Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the } connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which > v ' are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive ' Master Plan. First readingof Proposed Moved seconded and Ordinance No. p 313 carried: duly That proposed Ordinance No. 313, An Ordinance of the Board of 3 ,( Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 312, be read by title only; and, r FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. ! ' Following the reading of Ordinance No. 313 by title only, it was +; moved, seconded and duly carried: i zit That Ordinance No. 313, An Ordinance of the Board of Directors of ! „ ' ,k` County Sanitation District No. 3 of Orange County, California, O ! 3 , Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 312, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District's ' administrative office. ' DISTRICT 5 Actions re proposed Ordinance No. 522 Making finding that adoption of Moved, seconded and duly Ordinance No. 522 is categorically carried: exempt per CEQA Guidelines j I'1 That the Board of Directors hereby finds that adoption of Ordinance No. 522, An Ordinance of the Board of Directors of Count y Sanitation District No. 5 of Orange 4 County, California, Amending Ordinance No. 520 Establishing F Wastewater Discharge Regulations for Use of District Sewerage a Facilities and Repealing Ordinance No 521 is statutoril exempt y P pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of k '; ! the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for gcjE capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined O t` service areas of the District, as set forth in the comprehensive Master Plan. '. -13- I&i i jilki 04/11/90 First reading of Proposed Moved, seconded and duly Ordinance No. 522 carried: That proposed Ordinance No. 522, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 520 Establishing Wastewater Discharge-Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 521, 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. 522 by title only, it was moved, seconded and duly carried: That Ordinance No. 522, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 520 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 521, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District' s administrative office. DISTRICT 6 Actions re proposed Ordinance No. 616 Making finding that adoption of Moved, seconded and duly Ordinance No. 616 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 616, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 614 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 615, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 616 carried: That proposed Ordinance No. 616, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 614 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 615, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. -14- JLi .i.Wll.�f J " 1 Rtf l'Si, L� i n,n_ i a. 't 111 04/11/90 Following the reading of Ordinance No. 616 by title only, it was i , moved, seconded and duly carried: s ` That Ordinance No. 616, An Ordinance of the Board of Directors of O County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 614 Establishing Wastewater Discharge it �t Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 615, be introduced and passed to second reading and .,. public hearing on May 9, 1990, at 7:30 p.m. , at the District' s administrative office. s DISTRICT 7 Actions re proposed Ordinance No. 724 Making finding that adoption of Moved, seconded and duly i. : Ordinance No. 724 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 724, An Ordinance of the y a l'f Board of Directors of County Sanitation District No. 7 of Orange County, California, Amending Ordinance No. 722 Establishing 'r. Wastewater Discharge Regulations for Use of District Sewerage I' Facilities, and Repealing Ordinance No. 723, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines ' Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for O capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined 7I, service areas of the District, as set forth in the comprehensive 1 Master Plan. ! N " First readingof Proposed Moved seconded and duly t i Ordinance No. 724 carried: proposed That ro Ordinance No.> � � p p 724, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange Count } f California, Amending Ordinance No. 722 Establishing Wastewater d Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 723, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, t ! and is hereby, waived. Following the reading of Ordinance No. 724 by title only, it was moved, seconded and duly carried: That Ordinance No. 724, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, ! d 'k` Amending Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 723, be introduced and passed to second reading and ;{ public hearing on May 9, 1990, at 7:30 p.m. , at the District' s administrative office. A -15- MI 04/11/90 DISTRICT 11 Actions re proposed Ordinance No. 1112 Making finding that adoption of Moved, seconded and duly Ordinance No. 1112 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 1112, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1111, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 1112 carried: That proposed Ordinance No. 1112, An Ordinance of the Board of Directors of County Sanitation District No. it of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1111, 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. 1112 by title only, it was moved, seconded and duly carried: That Ordinance No. 1112, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1111, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District' s administrative office. DISTRICT 13 Actions re proposed Ordinance No. 1307 Making finding that adoption of Moved, seconded and duly Ordinance No. 1307 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 1307, An Ordinance of the Board of Directors of County Sanitation District No. 13 of -16- M.g 4' 911," a�LEJ 04/11/90 Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1306, is statutorily exempt ` pursuant to California Environmental 0 p Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined rP j ' service areas of the District, as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 1307 carried: That proposed Ordinance No. 1307, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, Amending Ordinance No. 1305 Establishing Wastewater California, g g Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1306, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, ' EPiuF and is hereby, waived. , ,t k Following the reading of Ordinance No. 1307 b title only,9 9 Y y, it was moved, seconded and duly carried: That Ordinance No. 1307, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing ' Ordinance No. 1306, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District' s administrative office. DISTRICTS 1,3,5,6,11 & 13 Actions re introduction of proposed ' ordinances increasing sanitary sewer service charges Report of General Counsel The General Counsel called the Directors' attention to the staff report mailed with the agenda material which outlined the basis for I,;rfi1 a� :, staff1 s recommendations relative to adjustments to the sanitary sewer service charges for each District. In accordance with the Districts' adopted financial plan, these fees are used for the operation, maintenance and rehabilitation costs, which vary somewhat from District to District, depending upon each District' s financial situation. Mr. Woodruff pointed out that District No. 2 just recently enacted a s sewer service charge ordinance for the first time. District No. 7 has z adopted et� not,a5: y p ed sewer service charges. He also advised that Irvine _A , Ranch Water District pays user fees to District No. 14 in lieu of District No. 14 adopting sewer service charges. The General Counsel added that if acted upon by the Districts, the proposed ordinances providing for adjustments to the sanitary sewer service charges will pass to second reading and public hearing on May 9, 1990. -17- ., I 4p3.' iAi A I .,`A "kiiiiii, 04/11/90 Receive and file Staff Report Moved, seconded and duly carried: • That the Staff Report dated March 22, 1990 re proposed Ordinances, be, and is hereby, received and ordered filed. DISTRICT 1 Actions re proposed Ordinance No. 116 Making finding that adoption of Moved, seconded and duly Ordinance No. 116 is statutorily carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 116, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 109 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 112, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the sanitary sewer service charges will be used for meeting operational and maintenance expenses and meeting financial reserves and capital requirements which are necessary for the continued maintenance of service within existing defined service • areas of the Districts as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 116 carried: That proposed Ordinance No. 116, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 109 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 112, 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. 116 by title only, it was moved, seconded and duly carried: That Ordinance No. 116, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 109 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 112, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District' s administrative office. • -18- ' rip? 04/11/90 p ' DISTRICT 3 ; $ Actions re proposed Ordinance €;' No. 314 Making finding that adoption of Moved, seconded and duly i; Ordinance No. 314 is statutorily carried: A 4 exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 314, An Ordinance of the 11 Hi Board -of Directors of County Sanitation District No. 3 of Orange 12„; County, California, Amending Ordinance No. 309 Establishing Sanitary =y Sewer Service Charges, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the sanitary sewer service 371 charges will be used for meeting operational and maintenance ` expenses and meeting financial reserves and capital requirements _j which are necessary for the continued maintenance of service within existing defined service areas of the Districts as set forth in the . comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 314 carried: 3 JL That proposed Ordinance No. 314, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, - California, Amending Ordinance No. 309 Establishing Sanitary Sewer Service Charges, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, O °s and is hereby, waived. Following the reading of Ordinance No. 314 b title only,9 9 Y y, it was moved, seconded and duly carried: K, That Ordinance No. 314, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, 1; ; ,}' '•a Amending Ordinance No. 309 Establishing Sanitary Sewer Service s Charges, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District' s = ° administrative office. s DISTRICT 5 ° Actions re proposed Ordinance No. 523 Making finding that adoption of Moved, seconded and duly Ordinance No. 523 is statutorily carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption 'of Ordinance No. 523, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange r County, California, Amending Ordinance No. 516 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 519, is statutorily exempt pursuant to California Environmental Quality Act O ` (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the -19- 04/11/90 Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the sanitary sewer service charges will be used for meeting operational and maintenance expenses and meeting financial reserves and capital requirements which are necessary for the continued maintenance of service within existing defined service areas of the Districts as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 523 carried: That proposed Ordinance No. 523, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 516 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 519, 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. 523 by title only, it was moved, seconded and duly carried: That Ordinance No. 523, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 516 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 519, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District's administrative office. DISTRICT 6 Actions re proposed Ordinance No. 617 Making finding that adoption of Moved, seconded and duly Ordinance No. 617 is statutorily carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 617, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 609 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance Nos. 611 and 613, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the sanitary sewer service charges will be used for meeting operational and maintenance expenses and meeting financial reserves and capital requirements which are necessary for the continued maintenance of service within existing defined service areas of the Districts as set forth in the comprehensive Master Plan. -20- 1: 1 JL,Q1iL i A � I 04/11/90 First reading of Proposed Moved, seconded and duly Ordinance No. 617 carried: 4k , That proposed Ordinance No. 617, An Ordinance of the Board of C; Directors of County Sanitation District No. 6 of Orange County, ' California, Amending Ordinance No. 609 Establishing Sanitary Sewer z Service Charges, and Repealing Ordinance Nos. 611 and 613, be read x ` by title only; and, t ;I FURTHER MOVED: That reading of said ordinance in, its entirety be, 1 ' and is hereby, waived. Following the reading of Ordinance No. 617 by title only, it was V moved, seconded and duly carried: _!. That Ordinance No. 617, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, +. ` Amending Ordinance No 609 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance Nos. 611 and 613, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District's administrative office. DISTRICT 11 ` d Actions re proposed Ordinance .� No. 1113 Making finding that adoption of Moved, seconded and duly Ordinance No. 1113 is statutorily carried: exempt per CEQA Guidelines�. O i ' That the Board of Directors > > ' hereby finds that adoption of Ordinance No. 1113, An Ordinance of 1 the Board of Directors of County Sanitation District No. 11 of Orange County California, Amending Ordinance No. 1108 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 1109, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the ` Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the sanitary sewer service charges will be used for k meeting operational and maintenance expenses and meeting financial reserves and capital requirements which are necessary for the A continued maintenance of service within existing defined service areas of the Districts as set forth in the comprehensive Master E Plan. First reading g of Proposed Moved, seconded and duly Ordinance No. 1113 carried: , . That proposed Ordinance No. 1113, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, f California, Amending Ordinance No. 1108 Establishing Sanitary Sewer ,r f Service Charges, and Repealing Ordinance No. 1109, be read by title 3 only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. O Following the reading of Ordinance No. 1113 by title only, it was 1 moved, seconded and duly carried: -21- 04/11/90 That Ordinance No. 1113, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1109 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 1108, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District' s administrative office. DISTRICT 13 Actions re proposed Ordinance No. 1308 Making finding that adoption of Moved, seconded and duly Ordinance No. 1308 is statutorily carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 1308, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1303 Establishing Sanitary Sewer Service Charges is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the sanitary sewer service charges will be used for meeting operational and maintenance expenses and meeting financial reserves and capital requirements which are necessary for the continued maintenance of service within existing defined service areas of the Districts as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 1308 carried: That proposed Ordinance No. 1308, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1303 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. 1308 by title only, it was moved, seconded and duly carried: That Ordinance No. 1308, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1303 Establishing Sanitary Sewer Service Charges, be introduced and passed to second reading and public hearing on May 9, 1990, at 7:30 p.m. , at the District' s administrative office. 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: 19 p.m. , April 11, 1990. -22- 04/11/90 DISTRICT 5 Moved, seconded and duly carried: ' Approving Easement Deed from The Irvine Company required re That the Board of Directors hereby Contract No. 5-35-1 adopts Resolution No. 90-32-5, approving and accepting Easement Deed ' from The Irvine Company, at no cost to the District, required in connection with construction and perpetual right-of-way needed relative to South Coast ' Phase I Contract No. 5-35-1. Said resolution, by reference Trunk Sewer, , ' hereto, is hereby made a part of these minutes. 1 DISTRICT 5 Moved, seconded and duly carried: Approving plans and specifications for Contract No. 5-35-1 That the Board of Directors hereby adopts Resolution No. 90-33-5, approving plans and specifications for South Coast Trunk Sewer, Phase I , Contract No. 5-35-1, and authorizing the General Manager to establish the Al date for receipt of bids. Said resolution, by reference hereto, is hereby made a part of these minutes. Moved, seconded and duly carried: e DISTRICT 5 y Receive, file and deny claim of Brian Mathews That the claim of Brian Mathews dated February 14, 1990, in the amount of , $100,000.00 plus. all expenses related to medical care, for damage and tl , injuries allegedly resulting from a bicycle accident caused by a manhole cover, be, and is hereby, received, ordered filed and denied; and, F FURTHER MOVED: That said claim be, and is hereby, referred to the ODistricts' General Counsel and liability claims administrator for a ' R appropriate action DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of ,• , ',f Directors of County Sanitation District No. 5 be adjourned. The Chairman i << then declared the meeting so adjourned at 8: 19 p.m. , April 11, 1990. DISTRICT 6 Moved, seconded and duly carried: Adjournment F 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 8:19 p.m. , April 11, 1990. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of 3 Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:19 p.m. , April 11, 1990. DISTRICT 13 Moved, seconded and duly carried: Adjournment j j _ 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: 19 p.m. , April 11, 1990. -23- (REVISED) _,wig .� 1,11A 04/11/90 DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans Contract No. 2-11-3 and specifications for North Branch of the Rolling Hills Drive Relief Subtrunk Sewer (and City of Brea sewer) , Contract No. 2-11-3, authorizing an addition of $18,045.00 to the contract with Colich & Sons (JV) for four items of additional work and granting a time extension of 15 calendar days for completion of said additional work, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications re That Change Order No. 5 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 $24,009.00 to the contract with W. H. Ebert Corp. for six items of additional work and granting a time extension of two calendar days for completion of said additional work, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Ordering Annexation No 69 - Brohn Annexation That the Board of Directors hereby adopts Resolution No. 90-29-2, ordering annexation of 4.76 acres of territory to the District in the vicnity of Timkin Lane and Coyote Lane in the City of Anaheim (Annexation No. 69 - Brohn Annexation) . Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Ordering Annexation No. 70 - Wilson Annexation That the Board of Directors hereby adopts Resolution No. 90-30-2, ordering annexation of 2.102 acres of territory to the District in the vicinity of Country Hill Road and Vista del Sol in the City of Anaheim (Annexation No. 70 - Wilson Annexation) . Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 2 Actions relative to emergency repairs required in connection with Cypress Avenue Subtrunk Sewer, Contract No. 2-9R Verbal staff report The Director of Engineering reported that the Cypress Avenue Subtrunk Sewer, built in 1960, is a 15-inch line which services portions of the cities of Fullerton and Brea. On the west side of the Orange Freeway, north of Bastanchury Road, the sewer line is an easement which meanders through an apartment complex adjacent to a flood control channel . Recently, and without the District' s knowledge, fill had been placed over the sewer line and, in doing so, the weight of the soil and the earthmoving equipment crushed portions of the line. He noted that no sewage was spilled; however, the sewer was in danger of collapse. Staff had, therefore, begun emergency repairs. -24- (REVISED) 04/11/90 Staff requested that the Board ratify their action in issuing purchase orders for the first phase of the emergency repair work, including necessary engineering support services, T.V. inspection of the line and • construction work in an amount not to exceed $250,000. Mr. Dawes also recommended that the staff and General Counsel be authorized to investigate the cause and determine responsibility for the damage. Ratifying action of staff in Moved, seconded and duly carried: issuing emergency purchase orders for Repairs to Cypress Avenue That the Board of Directors hereby Subtrunk Sewer, Contract No. 2-9R ratifies the action of staff in issuing emergency purchase orders in a total amount not to exceed $250,000.00 for the first phase of necessary Repairs to Cypress Avenue Subtrunk Sewer, Contract No. 2-9R; and, FURTHER MOVED: That staff and General Counsel be, and are hereby, authorized to investigate to determine responsibility for the damage to the District' s sewer. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m. , April 18, 1990, at the Orange Public Library, 101 North Center Street, Orange, California, for a public hearing pursuant to California Health and Safety Code Section 5473.1 for the purpose of reviewing written reports pertaining to the provision of sewer service for all properties within County Sanitation District No. 2, and to consider public comments regarding use of the County of Orange • property tax roll for billing of District sewer service charges for sewer collection, treatment and disposal services, commencing with the fiscal year beginning July 1, 1990. The Chairman then declared the meeting so adjourned at 8:23 p.m. , April 11, 1990. DISTRICT 3 Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Contract No. 3-33R specifications for Rehabilitation of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R, making miscellaneous technical clarifications, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Approving Addendum No. 2 to the plans and specifications re That Addendum No. 2 to the plans and Contract No. 3-33R specifications for Rehabilitation of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R, making miscellaneous clarifications and including Section 7028.15 of the California Business and Professions Code re Contractors' licensing, be, and is hereby, approved. -25- (REVISED) • 04/11/90 DISTRICT 3 Moved, seconded and duly carried: Awarding Contract No. 3-33R to Sancon Engineering, Inc. That the Board of Directors hereby adopts Resolution No. 90-31-3, receiving and filing bid tabulation and recommendation and awarding contract for Rehabilitation of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R, to Sancon Engineering, Inc. in the total amount of $2,253,300.00. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 3 Actions relative to emergency repairs re sewer break in Seal Beach Force Main Contract No. 3-13R Verbal staff report The Director of Engineering reported that the western portion of District No. 3 drains to a collection system served by the Seal Beach Pump Station located on the northeast corner of Seal Beach Boulevard and Westminster Avenue. Water from this system is pumped easterly through a dual force main to a gravity sewer located half-way between Bolsa Chica Avenue and Springdale Avenue. Both force mains are 30 inches in diameter and constructed of Techite Pipe, a reinforced plastic pipe. The first of these mains was installed in 1970 and the second in 1979. Mr. Dawes reported further that a sewer break occurred on March 26th in one of the two parallel force mains at a location where the pipe exits a steel casing underneath a Navy railroad on the Seal Beach Naval Weapons Station property. A small amount of sewage was spilled but was collected in a sump, gathered and returned to the sewer system. All water in the force main system was diverted to the second barrel and flow from the Seal Beach Pump Station was uninterrupted. Emergency actions were immediately initiated to repair the line. The repair work was completed by the end of that week, and Westminster Avenue was fully restored to traffic shortly thereafter. Staff requested that the Boards ratify their action in issuing purchase orders for the emergency repairs, including collection of the spilled sewage, pipe repair, replacement of materials, traffic control , and repair of the roadbed, in a total amount not to exceed $100,000. Joint Chairman Catlin complimented the Districts' staff for the efficient manner in which this incident was handled. Ratifying action of staff in Moved, seconded and duly carried: issuing emergency purchase orders for Repairs to No. 1 Seal Beach That the Board of Directors hereby Force Main, Contract No. 3-13R ratifies the action of staff in issuing emergency purchase orders in a total amount not to exceed $100,000.00 for Repairs to No. 1 Seal Beach Force Main, Contract No. 3-13R. -26- (REVISED) 04/11/90 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 8:28 p.m. , April il, 1990. DISTRICTS 7 & 14 Moved, seconded and duly carried: Approving Sewer Service Agreement with the County of Orange relating That the Boards of Directors hereby to dedication of permanent and adopt Resolution No. 90-34, approving y temporary easements for Contract Sewer Service Agreement with the ' No. 14-1-2, Accepting Grants of County of Orange relating to the z ? Easements and authorizing Quitclaim dedication of permanent and temporary Deeds to the County of Orange easements for the construction and operation of the Baker Force Mains, Contract No. 14-1-2• accepting Grants of Easements at no cost to the S } Districts; and authorizing execution of Quitclaim Deeds to the County of Orange, quitclaiming the Districts' South Irvine Trunk to be used to serve ' John Wayne Airport, and the MacArthur Trunk, scheduled to be abandoned. Said resolution, by reference hereto, is hereby made a part of these i 9 " minutes. DISTRICTS 7 & 14 Moved, seconded and duly carried: F Receive, file and deny claim of Pacific Bell re Contract No. 14-1-1B That the claim of Pacific Bell dated � '.." March 14, 1990, in an estimated amount � s ��":, ' of $10,000.00 for alleged damages to buried cable incurred during i ; ', construction of Baker-Gisler Interceptor, from Bristol Street to Fairview Road (and City of Costa Mesa street improvements) , Contract No. 14-1-1B, be, and is hereby, received, ordered filed and denied; and, � I FURTHER MOVED: That said claim be, and is hereby, referred to the q Districts' General Counsel , liability claims administrator, contractor and °�' contractor' s insurance company for appropriate action. 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 8:19 p.m. , April 11, 1990. F DISTRICT 7 Moved, seconded and duly carried: { Ordering Annexation No. 130 - s 1 + Chartier Annexation That the Board of Directors hereby t � . } adopts Resolution No. 90-35-7, ordering annexation of 3.079 acres of territory to the District in the I , I }, vicinity east of the intersection of Orange Park Boulevard and Meads Avenue a�, in unincorporated County territory (Annexation No. 130 - Chartier Annexation) . Said resolution, by reference hereto, is hereby made a part of I � these minutes. 'F1f DISTRICT 7 Moved, seconded and duly carried: Authorizing initiation of I , �i � � proceedings re proposed Annexation That the Board of Directors hereby j' No. 137 - Quisling Annexation adopts Resolution No. 90-36-7, 4 authorizing initiation of proceedings to annex 5.71 acres to the District located in the vicinity of Lemon Heights Rk and Lower Lake Drive in unincorporated County territory (proposed Annexation No. 137 - Quisling Annexation to County Sanitation District No. 7) . Said j ° ^ resolution, by reference hereto, is hereby made a part of these minutes. v -27- 4 (REVISED) hF I � 04/11/90 DISTRICT 7 Moved, seconded and duly carried: Receive and file request for • annexation and authorizing That the petition from James Gable, initiation of proceedings re Wilfred Taylor and Ethel Lathrum proposed Annexation No. 138 --Gable requesting annexation of 2.905 acres Annexation of territory to the District in the vicinity south of the intersection of Cowan Heights Drive and Overhill 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. 90-37-7, authorizing intiation of proceedings to annex said territory to the District (proposed Annexation No. 138 - Gable Annexation to County Sanitation District No. 7). Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 7 Actions re Final Report and Recommendations of Ad Hoc Committee re Study of Unsewered Properties Within and Adjacent to County Sanitation District No. 7 Verbal Committee report Committee Chairman, Don E. Smith, reported that after several years of study, many meetings and extensive written and verbal communications with property owners in unsewered Orange Park Acres, Lemon Heights and Cowan Heights within and adjacent to District No. 7, it was the consensus of the Committee that the majority of the property owners did . not wish to incur the expense of constructing sewer lines in their areas at this time. The Ad Hoc Committee has therefore recommended that the District abandon any project for sewering the areas at this time. The Committee' s recommendations also include continued preliminary engineering studies and planning for a future area-wide sewer construction program. Receive, file and approve Final Moved, seconded and duly carried: Report and Recommendations of Ad Hoc Committee re Study of That the Final Report and Unsewered Properties Within and Recommendations of Ad Hoc Committee Adjacent to County Sanitation re Study of Unsewered Properties District No. 7 Within and Adjacent to County Sanitation District No.. 7, dated March 29, 1990, be, and is hereby, received, ordered filed and approved. 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 8:33 p.m. , April 11, 1990. . Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -28- (REVISED) FUND NO 9199 JT DISY WORKING CAPITAL PROCESSING DATE 3/07/9r; PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF- ORANGE.COUNTY CLAIMS PAID 03/14/9!! POSTING DATE 03/14/90 WARRANT NO. VENDOR AMOUNT DESCRIPTION 105423 ADMIRAL ROOFING $59759.00 ROOF REPAIRS j 105424 ..__.____AOVANCED_UFFICE SERVICES- - _ $740.03 OFFICE EQUIPMENT _ _ ... ... _.. 105425 ADVANCO CONSTRUCTORS, INC. 1549498.23 CONSTRUCTION P1-25,26,P2-32,34 ' 105426 •ALTA SALES♦ INC. $352.70 INSTRUMENT SUPPLIES "I 1054271_- - - _.-.__- AMERICAN- CABLING 8- COMM.- __.. $225.23 _ . . . FITTINGS... 105428 AMERICAN CHEMICAL SOCIETY $59.00 SUBSCRIPTION "I 105429 ROBCO INC. 8/OR AMERICAN SEALS $59755.51 GASKETS AM_ER-ICA_N_ TECHNICAL__SUPPLY-,.._ ._ ____ _ __-- - _- $1 r 65 .96-_ ---_.-_--_. ---- - --- ..-.-_OFFICE_SUPPLIES---------._-- -------_-__---. i 105431 AMERICAN WATER WORKS ASSOC. $377.40 PUBLICATION 105432 ANAHEIM CONVENTION CENTER $59797954 REFUND USER FEE OVERPAYMENT 105433-- --___--_-- -A-FLU.S_SY$_TEMS_..-----.--_-- .$29920.27.._- -__-_- _ _ - __.-- NOTICES &. ADS_ ---_- _-, 105434 APPLE ONE $940.83 TEMPORARY SERVICES 105435 APPLIED RESEARCH 8 TECHNOLOGY $891.25 INSTRUMENT 105436 -_- - A.gATEX--_SER-Y_.ICES♦---INC ___$109.91-_ - - _UNIFORMS I 105437 ARIZONA INSTRUMENT $19241.50 INSTRUMENT REPAIR 105438 ASSOCIATED WHOLESALE ELECTRIC $156.19 INSTRUMENT PART 105439F.AL.CON__DIS_PQ$AL_SERVI-CE _..__ $86091.22._ _ ___ GRIT-REMOVAL._M.0_.7-13-88.___ 105440 BANK OF AMERICA $25.39 BANK CARDS 105441 P.W. BAROTTI AND ASSOC. $69060.00 CONSTRUCTION SERVICES P1-34-2,P2-37 " _x__ .- 10-5442 B-AK_T_ER SC1E-N_TI_F1.CP�ODuOTS $2.♦319.42.__-___-._.___. _____.____- _LAB.SUP_PLIES__._ ~ 105443 BELL 8 HOWELL CO. $387.00 PRINTER REPAIR td 105444 BOISE CASCADE OFFICE PRODUCTS $217.77 OFFICE SUPPLIES 77_. --- -_- _ 105445__.-----_---.BOLSA_RAQ.IATOR_SERV-IC'E_.-:-----.-_-_-_ -.8302.57 _-- -.-_---_..-_-- _._-- -_-- RADIATOR_REPAIR------------ --------------_-___-_- vn 9 105446 BREA PRINTING $19668.13 PRINTING I 105447 BRENNER-FIEDLER 8 ASSOC.r INC. $80.43 VALVES ]C5448 _-- -.----BR.I_TNI-NEE_ELECT RI _ _ -_ _-- ..-- _-- _-- -- _ -_ $587987_ _-- ELECTRIC._REPAIRS ---------...-_--__- 105449 BUILDING NEWS♦ INC. $43.84 PUBLICATION 105450 BUREAU OF BUSINESS PRACTICE $80.01 PUBLICATION 105451 .._ BURKE .ENGINEERING-CO.___ __ _ _- _ _. $86.37 . _ ELECTRIC_SUPPLIES_____ 105452 BUSH AND ASSOCIATES♦ INC. $5r691.00 SURVEYING SERVICES RES 88-71 105453 GARY G. STREED $19685.08 PETTY CASH REIMBURSEMENT "i IC5454 ,-_ _ __- _ - BUTLER_PAPER_COMPANY -_, _ . $221.53 ... __- _ _ OFFICE SUPPLIES._ 105455 CNC MOBILE SPEEDOMETER $79.06 SPEEDOMETER REPAIR 105456 CPT COP,P. / _SUMMIT SOLUTIONS $299119.62 CPT COMPUTER HARDWARE j' 105457 _ CAL-GLASS- FOR RESEARCH♦ INC. $234.56 LAB -SUPPLIES. - j 165458 CALTROL ♦ INC. $119534.15 REGULATOR PARTS "i 105459 CALIFORNIA AUTOMATIC GATE $19078.32 GATE REPAIRS -1 105469 CALIF._ REGIONAL -WATER _QUALITY $29309.00 FILING-FEES. . 105461 CAPITAL WESTWARD $913.14 REGULATORS 105462 JOHN CAROLLO ENGINEERS $154♦6ll.83 ENGINEERING SERVICES PI-34,P1-20,P1-36 165463 CHARLES W. CARTER CO. $428#09 HYDRAULIC REPAIRS 165464 CASE POWER 8 EQUIPMENT $489.42 MECHANICAL PARTS 105465 CASTLE CONTROLS, INC. $261 .97 VALVE !' 105466 A.W. _CHESTERTON CO. $4►l7P..73 PACKING MATERIALS 105467 CHEVRON U.S.A.r INC. $1308•:.23 UNLEADED GASOLINE 105468 C.I .E.S. 9 CU. 9 INC. $713.00 GEARS/CHAIN FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 3/47/90 PAGE 2 REPORT NUMHER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID (.3/14/9U POSTING DATE (13/14/90 it WARRANT NO. VENDOR AMOUNT DESCRIPTION 105469 COMPRESSOR COMPONENTS OF CALIF $19435.00 SEAL REPAIRS 105470 - .-,-CONNELL GoM. PARTS / DIV. $158040 TRUCK_PARTS- 105471 CONSOLIDATED ELECTRICAL DIST. $59091.28 ELECTRIC SUPPLIES 105472 CONTINENTAL CHEMICAL CO $69194*37 CHLORINE M.0.10-11-87 105473 ________CON7_INENTAL DISCo..CORP. . $249o24 DISCS 105474 CONTINENTAL GRAPHICS $29741.44 BLUEPRINTING M.0.7-12-89 105475 COOPERVISION SURGICAL $760.55 REFUND USER FEE OVERPAYMENT 105476 COSTA -MESA- AUTO SUPPLY- - $12.13 -TRUCK PARTS EQUIPMENT RENTAL 105477 Ro Eo COULTER CRANE RENTAL $19859oDD 105478 COUNTY WHOLESALE ELECTRIC $19850o33 ELECTRIC SUPPLIES 105479 CRANE-.VEYOR CORP.. S19566o41_ HARDWARE 105480 CAL WATER $190o75 RENTAL EQUIPMENT 105481 CURLEY WHOLESALE ELECTRIC $290.86 LIGHTING 105482 ._,____S_TATE__BjDARD OF EQUALIZ-ATION $404.25 HAZARDOUS-WASTE-TAX------- 105483 DAILY PILOT $36o00 NOTICES & ADS 105484 DANIELS TIRE SERVICE $59077o65 TIRES r 105485 STAN---DEVERMAN $1 9000o00 ._BROCHURE_.SERVICES___ 105486 DICKSONS $198007 ELECTRIC PART 105487 DIFILIPPO ASSOCIATES $21-25 PRINTING ---- .—DORA-00--EN-T-ERPRISESq.-lNr—o--- ---- 1 9 8 2 10 8____ _MAINTENANCE REP IARS.___ 13 54 88 -- PLANT 105489 DRESSER INDUSTRIES9 INC. $295o38 PUMP PARTS $ 105490 JOSEPH So DUDORo P.Eo 780.00 ENGINEERING SERVICES 105491 - $29550900 STORAGE CHARGES, ......-------__DUNKEL_BROS.o CtiMOVING.., > 105492 DUNN EDWARDS CORP- $19 U 3 2.14 PAINT SUPPLIES _ry 105493 EMA SERVICES9 INC. $169742.09 CONSULTING SERVICES J-23-2 OFFICE SUPPLIES. 105q94 __EAS_lMAN_g._INCa__.___ $29019067__.___ 105495 ECOANALYSIS9 INC* $69347.93 OCEAN MONITORING M.0.6-14-89 105496 ENCHANTERS INC. $49210.00 OCEAN MONITORING M.0.6-10-87 105497 FACILITIES_ SUPPORT__ COo $19486.29 TOOLS/INSTRUMENTPARTS_ 105498 JOHN B. FALKENSTEIN PoE. $39603.00 CONSTRUCTION SERVICES J-7-4,J-20 105499 FEDERAL EXPRESS CORP. $82.00 AIR FREIGHT 105500 FERR ELL GAS $71.72 PROPANE 105501 FISCHER & PORTER CO. $232.27 PLUMBING PARTS 105502 FISHER SCIENTIFIC COo $49991*63 LAB SUPPLIES L 105503 GELBER PUMPS9 INC. $19046.53 PUMP_ PARTS- 105504 FOUNTAIN VALLEY CAMERA $21.88 FILM L 105505 CITY OF FOUNTAIN VALLEY $1 9048.00 SEWAGE CLEANUP FEE F- 10 5�.0 6 FOUNTAIN VALLEY PAINT $119.81 PAINT SUPPLIES 105507 FOUNTAIN VALLEY TRANSIT MIX $300.69 BUILDING MATERIALS 105508 FOX ENTERPRISES $19825.00 SAFETY CONSULTANT 105509 FOXBORO CO. / VAG SYSTEMS S854.84 INSTRUMENT PARTS 105510 FRAZEE PAINT & WALLCOVER ING S1n4.23 PAINT 10`511 FREDERICK PUMP & ENGINEERING $19736.75 PUMP PARTS 135512 -CITY OF-FULLERTON $3 A.A 5 WATER USEAGE 105513 GANAHL LUMBER CO. $1 9319.34 BUILDING MATERIALS I)E514 GEIGER BROS. /WEST $857.32 SAFETY SUPPLIES i. up. FUND NO 9199 - JT DIST WORKING CAPITAL PR'OCESS7NG DATE 3/U7/99 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE_COUNTY CLAIMS PAID 03/14/91) POSTING DATE 03/14/9U ' WARRANT NO. VENDOR AMOUNT DESCRIPTION _ - 105515 GFM-O-LITE PLASTICS CORP. $367.88 BUILDING MATERIALS 105516 GENERA-LTELEPHONE-CO. $19892.24_ _ _. . TELEPHONE SERVICES_.__..__....... 105517 TOM GERLINGER $359.76 MEETING S TRAINING EXPENSE 105518 GIERLICH -MITCHELL• INC. $159696.97 MECHANICAL PARTS 105519 DON GREEK.,B ASSOCIATES $199157.50 SURVEYING_-SERVICES--RES88-72_..,_,.,-_,__ 105520 GMASSOC.• INC. $19083.71 MEDICAL EVALUATION 105521 HACH COMPANY $142.54 LAB SUPPLIES 165522 HARRINGTON INDUSTRIAL PLASTICS $29139903 WELDER._..____-_ 165523 HATCH 8 KIRK• INC. $39967.95 MECHANICAL PARTS "i 105524 HARTE-HANKS COMMUNICATIONS INC $39965.68 REFUND USER FEE OVERPAYMENT 105525 HEKIMIAN 8 ASSOC,.9_-_INC. $516.26 TRUCK__REPAIRS 105526 E.G. HELLER�S SONS INC. $487.59 TOOLS 105527 HEWLETT-PACKARD $19590.00 TRAINING REGISTRATION 105528 -- - ------MYLES_S._-HI-GASHI-MURA--------_ - - ------ -__-_-- _ -_ _.$16.58_____--------------____ - - MILEAGE_-EXPENSE-------------------_- -- 105529 LINDA HIMENES $400.62 LIABILITY SETTLEMENT 105530 HOERBIGER C.Y.S. CALIF. • INC. $181.79 COMPRESSOR PARTS 105531 HOUSE OF BATTERIES $776.85_ BATTERIES ------ ------_-_--- 105532 R.S. HUGHES CO.9 INC. $2 038.04 SAFETY SUPPLIES 105533 HUGHES AIRCRAFT CO $29tB59.33 TEST EQUIPMENT I ,I 10553 x - - 10 4 ---CITY_OF_HUNTINGT-ON BEACH-- --- - -------- - - ---$17._16----- ---- --- WATER_USEAGE------------ --- ----- - '° 105535 HUNTINGTON BEACH RUBBER STAMP $122.11 RUBBER STAMPS "I 105536 IMPERIAL WEST CHEMICAL $569617.33 FERRIC CHLORIDE M.0.11-08-89 y 1055.37 . - - -I_NDUSTRIAI-_THREADED- PRODUCTS-- - - --- - ----- E5g6.99- -- - ------- - HARDWARE------ --- -- -- --- " D 165538 INGRAM PAPER $19163.07 PAPER 105539 IRVINE RANCH WATER DISTRICT $19.47 WATER USEAGE 105540 GREAT WESTERN_SANITARY SUPP. $218-._66 JANITORIAL-SUPPLIES I 105541 JENSEN INSTRUMENTS CO. $948.72 INSTRUMENT 105542 JENSEN TOOLS 8 ALLOYS $324.70 TOOLS I" 105543 JOYCE OFFICE PRODUCTS -__$124.92 _ _,_-,._ _-____-_. OFFICE SUPPLIES - -- -- -- ------ 105544 KALLEENIS COMPUTEP SUPPLIES $19859.90 OFFICE SUPPLIES 135545 KAMAN BEARINGS 8 SUPPLY $101 859.23 FITTINGS/PULLEYS "i- 105546 K A N E R COMPANY $953.57 _ -_ TOOLS/HARDWARE---------_ 105547 KING BEARING• INC. $934.24 MACHINE SUPPLIES in 105548 L I N D B E R G $70.01 ELECTRIC PART j 105549 _ LINCOL_N CERTER MOBILE HOME $59365.26 _ REFUND USER FEE OVERPAYMENT_-_____ 105550 N.F. LINDSTROM9 INC. $109640.05 CONSULTING SERVICES M.0.10-14-87 105551 LOS ANGELES TIMES $22.44 NOTICES b ADS 195552 _ MBC -APPLIED ENVIRONMENTAL $29528.10 OCEAN MONITORING 105553 MDT BIOLOGIC COMPANY $570.61 LAB SUPPLIES "I 105554 MPS $389.15 PHOTOGRAHIC SERVICES 105555 MACOMCO $315.03 SERVICE AGREEMENT 105556 MAIN FRAME SERVICES $1,512.00 COMPUTER REPAIRS 105557 MANHOLE ADJUSTING $250.00 MANHOLE ADJUSTMENT SERVICES DIST 2 105558 _ MARVAC ELECTRONICS $19.27 INSTRUMENT_SUPPLIES 105559 MATT - CHLOR• INC. $l9922.45 ELECTRIC PARTS 109 560 MIKE MCCARTHY 1280.94 MEETING & TRAINING EXPENSE F` FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 3/07/90 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY (' CLAIMS PAID 03/14/90 POSTING DATE e3/14/90 Illi WARRANT NO. VENDOR AMOUNT DESCRIPTION 105561 MCKENNA F.NGR* 8 EOUIP* $545.61 PUMP PARTS . . 105562 ._ ___M,CM_ASTER_-CARR..._SUPFLY,_--CO. TOOL_-,_.-..- -__._._____ 105563 MEAD PACKAGING $526.68 REFUND USER FEE OVERPAYMENT "i 105564 MERCK 6 COo9 INC. $35.00 PUBLICATION 105565 _MI.CROAGE__COMPUTER_ .$607.75 OFFICE__MACHINE 135566 MIDLAND MFG. CORP. $59.51 PIPE SUPPLIES "i 1U5567 MITCHELL INSTRUMENT CO. $86.60 ELECTRIC SUPPLIES 105568 ---MON.LGOMER_Y__LA5-ORA TOR IES - - - -- - $29115-•75---- - --- - -- --- LAB-SERVICES -- -- - - --- ---- ---- -- 105569 MOORE FRODUCTS CO. $670.41 TRANSDUCER 105570 MORGAN CRANE COov INC. $182.00 HYDRAULIC REPAIRS y_ 105571 -_-_--- MORITZ-_.F_OUNDRY-____-_______--. -.- $29806953 --- - -.--__ ___ ______ _ MANHOLE-COVERS--- ------.------- ----.----- - -------- If 105572 MORTON SALT AND/OR $440.45 SALT I . 105573 MOTION INDUSTRIES9 INCe $641.72 MECHANICAL PARTS _.105574NATIONAL PLANT-SERiL,I_CESy__INCe E1-s2-3-4ef45 -JACUUM_TRUCK-SERVICES_- = I'" 105575 NATIONAL VISUAL SYSTEMS $63960 SIGN SUPPLIES 105576 NEAL SUPPLY COo $726o75 OIL a+ 105577--- - - - - NEH HERM.E_S_a. I NC 4- ------ -- ----- - -- - - ._$265-058.- - - - ------- - ---OFFICE-SUPPLIES --- --- - - --- - - 105578 SY NIELSON SERVICE 9 INC. $132.50 LAB SERVICES "{I �y 105579 NORTH SUPPLY $235.56 COMPUTER PARTS _-_105580____--__-OCCUPATION-AL_VISION_SER,VICES $-41.2e45_-,_ SAFETY GLASSES `._________-__ 'slr+ 105581 OLE LEES INCe $429332o13 FLATBED TRUCK M.0.6-14-89 105582 DX SYSTEMS CO. $1919320*30 CHLORINE M.0.2-14-90 105583- __-- ._--___ORANGE_BEARI.NG_�INC.o-------------- ------ ---_- _ - -- - 4 69 3 0 21- ------- ------ --- - Y-BELTS------ ----- ---------- ----------" - ------ PI9 105584 ORANGE COUNTY AUTO PARTS CO. $139.50 TRUCK PARTS 105585 ORANGE VALVE & FITTING CO. 1449.50 FITTINGS 1G5586 - -- -----------OXYCi_EN-.SE-_9V.ICE--- ------------ --- --- ----.------- ---- E1904 e84------------- _------- SPECIALTY CASES - - -- - - " 105587 COUNTY OF ORANGE %49850.GO DATA PROCESSING SERVICES 32 105588 COUNTY OF ORANGE $450.06 MAPPING 105589 C-OU.NTYS-ANITATION_.OISTRTCT---- -._ _- - - $10.9927*53- _. .__ ___-- REIMBURSE_WORKER'_S COMP INSURANCE " 105590 PACIFIC DATA COM SYSTEMS $210*96 ELECTRIC PARTS hI105591 PACIFIC SAFETY EQUIPMENT CO. $19207o46 SAFETY SUPPLIES '.�.. 105592 - -- PACIFIC_BELL_- -- ---- - -- - - - $28.24- - - -- - TELEPHONE-SERVICES-__ - ------- 105593 PACIFICA COMMUNITY HOSPITAL $49513.48 REFUND USER FEE OVERPAYMENT 4" 105594 PAUL-MUNROE HYDRAULICS $19156.65 PUMP 105595 PIMA GRO SYSTEMS9 INC* $889537.15 SLUDGE REMOVAL M.0.5-11-88 II 115596 POLYFURE9 INC. $359942oO8 POLYMERS M.0.1-10-90,8-9-89 105597 PRESENTATION PRODUCTS $19794.56 OFFICE MACHINE 105598 HAROLD FRIMROSE ICE $72.00 ICE --------- - - - - - 105599 PROFESSIONAL TREE CARE $29650.00 TREE TRIMMING I" 105600 THE PROJECTS SOLUTION CO. $49876.00 INSTRUMENTATION INSPECTION M.0.8-10-88 ' 1G`601 PULSAFEEDEk $515.76 PUMP PART 105E02 PUMP ENGINEERING CO. $1U9958.63 PUMP PARTS 105603 RAINBOW DISPOSAL CO. $911.40 TRASH REMOVAL 105604 RECY_ Cq INCe $529440.00 SLUDGE REMOVAL M.0.5-11-88 _ 105605 RED WING SI+OES $191 .11 SAFETY SHOES 105606 R.A. REED ELECTRIC $19012.5n ELECTRIC MOTOR £i il�o 9wiw�uuwuanwwwww�wowwuwi9w9wwnwLmnw9„pm aims�ww92�w,w!!!l4wTlL�lJ�w �9!�!� �'ww -- FUND NO 9199 - JT DIST WORkING CAPITAL PROCESSING DATE 3/07190 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/14/10 POSTING DATE 03/14/90 ,I WARRANT NO. _ VENDOR .. AMOUNT DESCRIPTION 105667 THE REGISTER $90.011 SUBSCRIPTION _ .._ 105608 REMEDY_ TEMP_- -_--_,_ $557.73 TEMPORARY-SERVICES- ... _-.._ 105609 THE REPUBLIC SUPPLY CO. $965.57 HARDWARE 105610 RENOLD POWER TRANSMISSION $149.24 MECHANICAL PARTS 105611 _ J._R --ROQERTS- CORP. _ _. ._ . _ $471 9481.95 CONSTRUCTION J-7-4,J-20 -_ . .. 105612 ROSEMOUNT/UNILOC $345.31 LAB SUPPLIES 105613 RYAN-NERCO $16.38 FREIGHT 105614 -----._,_SKC-_WEST..---- ---.__ _-_ I- - ----- --- -- - _ _ _ - ----- - - $23y.48..------- -- - LAB SUPPLIES----- - -- - ----- "! 105615 SAFETY-KLEEN CORP. $66.40 PARTS CLEANER 105616 SANTA FE BAG CO. S197090 BUILDING MATERIALS 105617 __-____--_SCjENCE_APPLI CAT IONS.-.INT!L _ Sl30t5Q6.94.__.____.-_ __.--.__.- _--- OCEAN-_MONITORING-M.0.-6-14-89 " 1G5618 SEA COAST DESIGNS $19979.29 OFFICE MACHINE/FURNITURE ' 105619 SEARS• ROEBUCK & CO. $926.12 TOOLS 105620. SHAMROCK SUPP.LY ___$585.55 TOOLS 105621 SKYPARK WALK-IN MEDICAL CLINIC $2.650.00 PHYSICAL EXAMS 105622 SLIDE MAKERS WEST $87.66 PRESENTATION AIDS I.. 105623_. _ SL1DE_ MAST.ER $94..56_ PRESENTATION AIDS.__.._ 105624 SMITH-EMERY CO. $19730.00 SOIL TESTING M.0.6-14-89 105625 SMITH PIPE & SUPPLY• INC $262.95 PLUMBING SUPPLIES x . 105626--- ------ SNAP-ON T00LS-CARP.--= $233-- - --- -- -- TOOLS..-- - wd 105627 SOFT WAREHOUSE $146,63 COMPUTER PARTS 105628 SO. COAST AIR QUALITY $159549.10 APPLICATION FEES " y _ 105629 . SOU TH--COAST -SEA 10C)OS_-I_NC.._. _._ _..___ . ._ $454.35 - _. REFUND_USER_-FEE.-OVERPAYMENT 9j 105630 SOUTHERN CALIF. EDISON CO. $59654.92 POWER '" u' 105631 SOUTHERN COUNTIES OIL CO. $59730.77 DIESEL FUEL 1G5632 -_--_-YEST_ALLOY---INC..----------_--- -----.-- ---- -- ----- $29271.63 .-- ----- -__-. _.. .WELDING- SUPPLIES_ .------ - -- --- _--.------ 105633 SPECTRUM CONSULTANS & SYSTEMS $19922.38 CONSULTING SERVICES - FLEET MNGMNT SYS. 105634 STAR TOOL & SUPPLY CO. $19479.33 TOOLS "! 105635 _ -- ----- SUMMIT_-STEEL _----- ------- - - $2996 ----- STEEL..---- - 105636 SUN-BELT LANDSCAPE & MAINT. $4P5.G0 CONTRACT LANDSCAPING M.0.8-9-89 105637 SUPELCO• INC. $861.79 LAB SUPPLIES I05638 _ ..__ SUPER_.CHEM CORP $913.75. _ CHEMICALS 105639 CONTINENTAL AIR TOOL• INC. $69545.33 TOOLS/HARDWARE 105640 T.A.S.A. OF ARIZONA $875.00 PROFESSIONAL SERVICES 105641 TAYLOR-DUNN $442.37 ELECTRIC CART PARTS 135642 THERMETRICS-•MAVERIC CORP. $187.81 INSTRUMENT 105643 THOMPSON LACQUER CO. $19384.72 PAINT 105644 3T_EQUIPMENT__ COMPANY. $88.74 TOOLS.._ 105645 THURO & ASSOC. $24.00 GROUNDING SURVEY 105646 TILLINGHAST $130.00 CONSULTING SERVICES - INSURANCE 105647 TINKER 8 RASOR $296.76 EQUIPMENT REPAIR 1,35648 TRAFFIC CONTROL SERVICE• INC. $131.60 ROAD SIGN RENTAL "! 105649 TRAVEL TRAVEL $882.50 TRAVEL SERVICES 105650 TRUCK _8 AUTO SUPPLY9 INC. $1t62S.82 TRUCK PARTS 105651 J.G. TUCKER, & SON• INC. $464.16 INSTRUMENT �`" 105652 UNOCAL 1174.83 GASOLINE I j FUND NO g199 •• JT DIST WORKING CAPITAL PROCESSING DATE 3/07/99 PAGE 6 REPORT NUMPER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/14/99 POSTING DATE 03/14/90 I'I WARRANT NOo _. VENDOR AMOUNT DESCRIPTION 105653 THE UNISOIIRCE CORP. $249.05 OFFICE SUPPLIES 105654 UNITED CIRCUIT TECHNOLOGY $10818.09 REFUND USER FEE OVERPAYMENT - - --- - 165655 UNITED ELECTRIC SUPPLY $19317.35 ELECTRIC FITTINGS "i 105656 UNITED PARCEL SERVICE $56.56 PARCEL SERVICES 105657 MILLAR. ELEVATOR. .COMP_ANY $325.15 MAINTENANCE CONTRACT 105658 US GOVERNMENT PRINTING OFFICE $55.UU SUBSCRIPTION 105659 VWR SCIENTIFIC $19826.10 LAB SUPPLIES 105660 _ - VALLEY.-CITIES-SUPPLY.-CO. _._ $49527.51 PIPE & FITTINGS -- 105661 VIKING INDUSTRIAL SUPPLY $806.44 SAFETY SUPPLIES 105662 VILLAGE NURSERIES $82.63 GROUNDCOVER �'. 105663 . ._._.JOHN_.Ro,--WAPLES __ _ $534o42 __- ODOR, CONTROL-CONSULTANT - - - 105664 CARL WARREN 8 CO. $178.22 INSURANCE CLAIMS ADJUSTER 105665 WATER POLLUTION CONTROL $30.00 PERMIT FEE " 105666 _ - __.___ __ 7_HE_HA_TER__MAN.. .__.__. .___—_.__ _ _ --$135-.47___ -----._____..____.______ _REFUND-USER FEE-OVERPAYMENT---- -------- - - - I'"� 105667 WELLS FARGO GUARD SERVICE $82.80 GUARD SERVICES 105668 UESTERN CANNERS9 INCo $245.28 REFUND USER FEE OVERPAYMENT 105669 _ _ - .WESTERN-_HIGHWAY_ .PRODUCT-S9_ INC - -_ _$260.04 - - - - - --- ---- SAFETY-SIGN---_........ ------ - ---- _ 105670 WESTERN STATE CHEMICAL SUPPLY $379614.56 CAUSTIC SODA M.0.8-9-89 105671 WORDPERFECT CORP. $568.43 COMPUTER SOFTWARE 105672 _ __-...WORK.ERS9,_C.OMP__ENSATI O.N_C.Do __._ __ _ ___.. _ _.$40.63 ._.___-__—__— PUBLICATION— _-- 105673 XEROX CORP. $69216.34 COPIER LEASES i I' '• y 1L5674 GEORGE YARDLEY ASSOCIATES $19549.97 INSTRUMENT PART I 105675 EVERETT._H.. Y_ORK.._CUo____ $512n04_ __. _ _ ENGINE PART- -- -- - -. - - - - i 105676 YORK INTERNATIONAL $4U1.11 ELECTRIC PARTS ----------------- TOTAL CLAIMS PAID 03/14/90 $198609455.37 SUMMARY - - - - - - - AMOUNT - ---- - -- A2 OPER FUND $ 5,159.27 S2 GAP FAC FUND - - - - - 4;991:76 - - -- - -- -_. - - - --- - - #3 OPER FUND 12,017.08 #3 CAP FAC FUND 66.52 j ll5 OPER FUND 1;442:11 #5 CAP FAC FUND 1,693.2E #7 OPER FUND 12,114.43 I 1/7 CAP FAC FUND 3;676:87 #11 OPER FUND 204.16 i 411 CAP FAC FUND 108.53 I- 1114 OPER FUND 19.47 #14 CAP FAC FUND 9,680.63 11566 OPER FUND 1,816.88 - -S5S6 CAP FAC FUND 10:40 - 11667 OPER FUND 2,273.79 47614 OPER FUND 472.53 JT DIST OPER FUND 794;025.17 CORF 841,358.48 SELF FUNDED WORKER'S COMP INSURANCE FUND 11 ,006.37 JT DISTJ2SKING CAPITAL FUND 158,317.64 O $1,860,455.37 islMl�S��'�ae�9�f!ad�'81SA-ePiPo fii5. - - -- - - - _ FUND NO 9199 - JT DIST WORKING CAPITAL PROCE•SSING' DATE 3/22/90 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS. OF ORANGE COUNTY CLAIMS PAID 03/28/90 POSTING DATE 03/28/90 WARRANT NO. VENDOR AMOUNT DESCRIPTION 105694 A 8 G INDUSTRIES $279593.13 DEWATERING EQUIPMENT 105695 - -- AAA--TRUCK BODY - - $19932.98 TRUCK PARTS 105696 AT 8 T $306.57 LONG DISTANCE TELEPHONE SERVICE 105697 ACCESSORIE AIR COMPRESSOR SYS. $19229.45 COMPRESSOR PARTS 105698 --ADVANCO- CONSTRUCTORS• -INC. $7479854.60 CONSTRUCTION J-15 105699 AIR PRODUCTS 8 CHEMICAL INC. $15.296.90 OXYGEN GENERATION SYSTEM MAINTENANCE AGREEMENT 105700 AIRGUARD INDUSTRIESr INC. $325.73 FILTERS 105701 - - -------LEASING--ASSOCIATES/AL-LST-ATF--- --- - -- S1 r293.32 - AUTOMOBILE LEASING I 105702 ALPHAGAZ $699.25 GASES 105703 ALTA SALES• INC. S166.55 GAUGE I. 105704 - AMERICAN--FLEET PARTS - - -- - t22.25 - TRUCK PARTS- - 105705 ROBCO INC. 8/OR AMERICAN SEALS $49499.30 GASKETS 105706 AMERITECH $97.75 COPIER LEASES 105707 -ANAHEIM -SEWER-CONSTRUCTION- - - $39026.00 -- - MANHOLE REPAIRS DIST 11 105708 A-PLUS SYSTEMS $29138.86 NOTICES 6 ADS ' j 105 709 APPLE ONE $895.36 TEMPORARY SERVICES ' „1 105710 - --------- ---ARATEX--SERVICESt--1N6.---- ---- - - - - S4t981.73------ - -- -- - - UNIFORM RENTALS--- - 105711 ASSOCIATED CONCRETE PROD.r INC $147.58 BUILDING MATERIALS 105712 ASSOCIATED SOILS ENGINEERING t59820.00 SOIL TESTING M.0.6-14-89 -x---1 0 5 71 3-----------Ai OM-IC-SRECTROS COPY - -- ------------ --- --t40.00 - --- --------- SUBSCRIPTION--- ----- -- -- -- - r+ 105714 AUTODESKt INC. $19920.50 COMPUTER SOFTWARE 105715 AWARDS8TROPHIES $52.54 SERVICE AWARDS ~' 10571.6 - - ---- - FALCON DISPOSALSERVICE - - -- -- - $48r724.60 - - GRIT REMOVAL-M.0.7-13-88 y 105717 BANK OF AMERICA-C.A.S.C. t89084.06 C.O.P. ADMINISTRATIVE FEE i 105718 BARCLAYS LAW PUBLISHERS $294.20 REGULATION PUBLICATIONS 105719 --- --- ----P_.W.-BAROTTI--AND--ASSOC.------ --- ------ - - $49740.00 - - - CONSTRUCTION SERVICESP1-34-162,P2-37,J-24 105720 B. BATE MA N $585.00 DEFERRED COMP DISTRIBUTION' 1.05721 BAXTER SCIENTIFIC PRODUCTS $29470.91 LAB SUPPLIES 105722 - -- --- BI SHOP tS--SANITARY MAINT.- SUPP.-- ----- $302.81 -JANITORIAL SUPPLIES 105723 HOWARD BL EVINS $200.00 DEFERRED COMP DISTRIBUTION 105724 BOLSA RADIATOR SERVICE $346.00 RADIATOR REPAIR 105725 - - - BON-A-RU€5------- --- ------- -- - - ------- - - $262.19 -- TRUCK PARTS 105726 BROWN R CALDWELL $49910.75 LAB SERVICES M.0.3-8-89 105727 BROWN G CALDWELL CONSULTING S19546.09 ENGINEERING SERVICES RES 89-45 -------ST€VE-BUBALO CONSTRUCTION-CO. $7159073.40 -- - - CONSTRUCTION -14-1-1B -572 8 - - - - 105729 BURKE ENGINEERING CO. $29393.5P MECHANICAL PARTS 10573^ BUSH AND ASSOCIATESr INC. $29616.00 SURVEYING RES 88-71 105731 GARY--G. STREED 5406.71 PETTY CASH REIMBURSEMENT 105732 BY-PRODUCTS MANAGEMENT• INC. S339653.24 FERROUS CHLORIDE M.O.4-12-89 I'1 105733 CPT CORP. / SUMMIT SOLUTIONS $297.19 COMPRESSOR PARTS 105734 CS COMPANY $447.10 MECHANICAL PARTS 115735 1990 CWPCA CONFERENCE $1rQ29.00 CONFERENCE REGISTRATION 1n5736 CAL -CHEM SALES $48.70 HARDWARE 105737 GAL-GLASS--FOR RESEARCHs INC. $19169.34 LAB SUPPLIES - 105738 CALS CAMERA $153.07 VIDEO CASSETES 1' 'I 105739 CARLETON ENGINEERS $6065.60 ENGINEERING SERVICES - AQMD MATTERS I � • I �• i /1 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/22/90 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY f.. CLAIMS PAID 03/28/90 POSTING DATE 03/2B/90 1 WARRANT NOo - VENDOR AMOUNT DESCRIPTION ;i 105740 CARHENITA FORD TRUCK SALES, IN E17.A2 TRUCK PARTS 105741 - JOHN GAROL-LO ENGINEERS $1599050687 ENGINEERING SERVICES P1-36,P2-42,P1-34 105742 CHALLENGE BEARING 8 INDo SPLY $254.30 BEARINGS 105743 AoW. CHESTERTON COo $19932.70 PACKING MATERIALS 105744 CHEVRON- UoSoAa9 INCo-- - - - $19054al9 OIL 6 GREASE 105745 CHROME CRANKSHAFTS INC. $390o00 MECHANICAL PARTS 105746 CLA-VAL COMPANY $50.OU VALVE 105747 - - CL0SSON--B--CL0SS0N -- --- - - - -- - $19946o50 - - LANDSCAPE-DESIGN 105748 COLICH AND SONS 1191.544.30 CONSTRUCTION 2-11-3 105749 COMPUSERVE $10.00 SERVICE BUREAU 105750 -- CONNELL- GoMo--PARTS-/ DIVo ---- - - - - $623o87 - - TRUCK PARTS 105751 CONSOLIDATED ELECTRICAL DIST. $59210.36 ELECTRIC PARTS 105752 CONTAINERIZED CHEMICAL DISPOSA $90.00 DRUM - 105753 - CONTINENTAL-- GRAPHICS------------- -- - - $39832689 -- - BLUEPRINTING M:0:7=12=89 105754 COSTA MESA AUTO SUPPLY $317.68 TRUCK PARTS �.., 105755 COUNTY WHOLESALE ELECTRIC $354.99 ELECTRIC SUPPLIES 105756 - CREATIVE---SCREEN -ARTS--- --- - --- - -- - $39691028 - SAFETY SUPPLIES 105757 CAL WATER $2PBo50 RENTAL EQUIPMENT 105758 STATE OF CALIFORNIA $33.50 NOTARY FEES 105759 --DANA-CORP ORATION - -----K -- - ---- - -- - $313092-- -------- -- - - TRUCK-PART - - - - - 105760 DANIELS TIRE SERVICE $229929 TIRES ~ 105761 DELTA FOAM PRODUCTS S171.02 BOXES J H - - 105762- ------ --- - DEPENDABLE-HIGHWAY EMPRESS------ -$32.81 ---- - ----- --- - FREIGHT _- --- - ---- - 105763 DEZURIK AND/OR CS COo $19011.76 VALVE ' n' 105764 DICKSONS $156.40 ELECTRIC PARTS 105765 --- - DIFILIPPO---ASSOCIATES- ----- -- -- - --- - $49214060 - - OFFICE SUPPLIES 105766 DORADO ENTERPRISES9 INCo $159367.26 PLANT MAINTENANCE 6 REPAIRS 105767 DUNKEL BROS. MACH MOVING $29800o00 EQUIPMENT MOVING 105768 - DUNN-EDWARDS-CORP.- - — - - $93.08 - PAINT SUPPLIES i 105769 DWYER INSTRUMENTS INC. $299o92 INSTRUMENT PARTS 105770 DOVALS SALES $28.69 PUMP PARTS 105771 E.I.L. -INSTRUMENTS9 -INC.-- $98.12 ELECTRIC PART 105772 ENSECO-CRL $29350o00 OCEAN SAMPLING 10577Z EASTMANS INC. $19978.42 OFFICE SUPPLIES 105774 W. -H. EBERT-CORP. - - - $190639627o20 CONSTRUCTION 2-26-2 105775 EFFECTIVE VISUAL IMAGERY $74.38 PRESENTATION AID 105776 EDWARD L. ELLI OT S JR o S19820.00 ENGINEERING SERVICES "I $19268.20 AIR FREIGHT �- 105777 EMERY-WOR6DWIOE - 105778 ENGINEERS SALES-SERVICE CO. %29594.60 MECHANICAL PARTS 105779 FACILITIES SUPPORT CO. $684.46 TOOLS/HARDWARE 1057R0 MARSHALL FA39RES DEFERRED COMP DISTRIBUTION 105+781 JOHN B. FALKENSTEIN P.E. $39675.00 CONSTRUCTION SERVICES J-7-4,J-20 105782 FAPR SALES 8 SERVICE $109448.05 FILTER 105783 FEDERAL- EXPRESS CORPo $64.00 AIR FREIGHT 105784 FERRELLGAS $22.95 PROPANE `I I 105785 FIC_OOS APPLIANCE SERVICE $99.90 VACUUM REPAIR FUND NO 9199 - JT DIST WORKING CAPITAL' PROCESSINC DATE 3/22/90 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/28/90 POSTING DATE 03/28/9O WARRANT NO. -VENDOR- AMOUNT DESCRIPTION 105786 FILTER SUPPLY CO. $294.48 CHLORINATION PARTS 105787 - - -FISCHER- &-PORTER CO. - - $29475.37 INSTRUMENT REPAIR 109788 FISHER SCIENTIFIC CO. $327925 LAB SUPPLIES 105789 FLAT 8 VERTICAL CONCRETE $368.00 CONCRETE CUTTING 105790 FLEETWASH-SYSTEMSr INC. S738.24 JANITORIAL SUPPLIES 105791 FOUNTAIN VALLEY CAMERA $9.25 FILM 105792 THE FOXBORO CO. $19197.03 INSTRUMENT PART/ELECTRIC SUPPLIES 105793-- --- --------A.F.--FR€Y-_ -- -- - S105.00 - - - - DEFERRED COMP DISTRIBUTION 105794 GEC AUTOMATION PROJECTS• INC. $36.00 INSTRUMENT PARTS 105795 GFS CHEMICALS S46.28 LAB SUPPLIES 105796 - - - GTE--CAL-IFORNIAr-INC.-- --- - -- - -- - -$1r900.00 - - TEMP EASEMENT M.0.2-10-88 105797 GARRATT-CALLAHAN COMPANY $19334.50 CHEMICALS 105798 GENERAL TELEPHONE CO. $69015.90 TELEPHONE SERVICES -105799 $119570r19 --- - - - - MECHANICAL-PARTS - -- 105800 GOODALL $59159.50 EXPANSION JOINT � j 105801 GREAT WESTERN RECLAMATION S29600.00 JANITORIAL SUPPLIES 105802 ------- DON-GREEK---B-- ASSOCIATES- -- --- $69948.75 --- - -- -- ENGINEERING SERVICES-RES 88=72-- 105803 HACH COMPANY E697.65 LAB SUPPLIES 105804 HARDWOOD CENTER $224.75 LUMBER x 105805 - -- --- -FRED-A.-HARPER - - - -- ------ -- - -- -- - $1 r495.00 - --- - ---- -DEFERRED-COMP DISTRIBUTION ~ 105806 HATCH R KIRKY INC. S690.63 MECHANICAL PARTS I � H 105807 S. A. HEALY CO. $839753.23 CONSTRUCTION P1-35-1 105808 - ------HOERBIGER--C.V.S.-CALIF.--r--INC.-------- -- - $268.60 - - - -- COMPRESSOR PARTS °y 105809 DONALD D. HONOMIC HL $393.00 DEFERRED COMP DISTRIBUTION i 105810 HORIZON HIGH-REACH $19104.02 TRUCK PARTS 105FIl - --- -- -HOUSE -OF--BATTERIES-------------- - --- - - - E1.229.91 - - -- - - - - BATTERIES -- - 1D5812 R.S. HUGHES CO.r INC. $29385.47 SAFETY SUPPLIES 105813 CITY OF HUNTINGTON BEACH $139884.78 WATER USEAGE 105814 -- ------- _HUNTINGTON---SUPPLY -- - -- -- --- - $131.67 - HARDWARE ---_._ . 109815 IBM CORP/PC BOOKS 8 SPECIAL PR $127.19 BOOK 105816 ]CC INSTRUMENT $75.98 METER REPAIR 105817-- ------------ENERGY-SERVICES--GROUP----- --- - --- - -- - $104.06 -- --- - - ENGINE PARTS - 105818 IMPERIAL WEST CHEMICAL $949661.55 FERRIC CHLORIDE M.0.11-08-89 ,•,I 105819 INDEMNITY COMPANY OF CALIF. $30920R.79 RETENTION RELEASE - COASTLINE CONST. 5-27 105820 - INDUSTRIAL- THREADED PRODUCTS $29148.75 CONNECTORS 105821 GREAT WESTERN SANITARY SUPP. $771.80 JANITORIAL SUPPLIES I" 105822 JOHNSTONE SUPPLY $497.04 ELECTRIC PARTS 105823 JOYCE OFFICE PRODUCTS S708.31 OFFICE SUPPLIES 105824 KALLEENOS COMPUTER SUPPLIES $621.74 OFFICE SUPPLIES 105825 KAMAN BEARINGS 8 SUPPLY E854.10 FITTINGS 105826 KANER COMPANY S1r416.64 TOOLS 105P27 KEENAN 8 ASSOCIATES $39162.50 WORKERS COMP ADMINISTRATION FEE � 105828 KENOKO9 • INC. 12279421.00 CONSTRUCTION 5-34 105829 KENOS-OIL• INC. S2.146.25 WASTE OIL REMOVAL 105830 KIEWIT PACIFIC CO. $789057.89 CONSTRUCTION P1-31 105831 KING BEARING9 INC. $583.22 MECHANICAL SUPPLIES I ' i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/22/93 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 63/28/90 POSTING DATE 03/28/4D WARRANT NO. VENDOR AMOUNT DESCRIPTION 105878 PAINE & ASSOCIATES $278.75 CONSULTING - PUBLIC RELATIONS DIST 7 I I 105879 -----_ _-DARTS UNLIMITED $19064.78 TRUCK PARTS 10588P PAUL-MUNROE HYDRAULICS $443.88 CYLINDER REPAIRS 105881 ROY PENDERGRAFT 5445.00 DEFERRED COMP DISTRIBUTION 105882 PENINSULA PUMP CORP. $382.50 VALVE 105883 PERIPHERAL SYSTEMS• INC. 529338.69 OFFICE MACHINE 105884 PHOTO & SOUND CO. 5217.5O INSTRUMENT REPAIR - -105885- -- --- --PI-TNEY--BOWES- - - -- - ----- - - - $1, 059.O0 SERVICE AGREEMENT- " 105886 POLYPURE, INC. 5149614.21 POLYMERS M.O.1-I0=90 105887 POSTMASTER 5340.O0 ANNUAL P.O. BOX FEE 1O58P8 POWER-ELECTRO--SUPPLY-CO. - - -- - $12.13 - ELECTRIC SUPPLIES - 105889 POWER SYSTEMS $19982.O0 ENGINE PARTS I!I 105890 H.AROLD PRIMROSE ICE $72.00 ICE 105891 -------- -THE--PROJECTS--SOLUTION- - 579049.90 - - - INSTRUMENTATION INSPECTION M:O:8-10-88 105 892 FRED PRYOR SEMINARS $118000 SEMINAR REGISTRATION 105893 RAYIS MACHINERY S29284.38 HARDWARE 105894 - -- --- ------ RED- S29171.53- - - PLUMBING SUPPLIES 105895 RED WING SHOES 1164.61 SAFETY SHOES x 105896 THE REPUBLIC SUPPLY CO. 5319.39 VALVE PART x - -- 105897--------------RENOLD-POWER-TRANSMI-SSI"-------- -- -------- $1 9239.44 -- - - -- BUSHINGS 105898 DETECTOR ELECTRONICS 5125.20 INSTRUMENT PARTS y 105A99 ROACH WATER TECHNOLOGY• INC. $672965 VALVE PARTS 105900-- - ----------- --J.-R.--ROBERTS-CORP.-------------.._..___.__..___-- --- .---_._.. - $799895.70 -- - - CONSTRUCTION J-17 105901 ROACC SUPPLY COMPANY 5620.37 GREASE 'II 105902 RONAN ENGINEERING CO. $19484.43 ELECTRIC PARTS 1 0 5 9 0 3--------------ROSEMOUNT-/UNI-LOC---- ------ ----- --- - - ---- - - 5731.54- - - - --- INSTRUMENT -PARTS 105904 RUTAN & TUCKER $196O9.50 LEGAL SERVICES - IN ENFORCEMENT 105905 SAFETY-KLEEN CORP. $132.80 PARTS CLEANER "I 105906 --- SANCON-ENGINEERING-• INC.----- - - --- -- $1.2OO.O0 -- - ENGINEERING SERVICES 105907 SCHULER ENGINEERING CORP. 5909256.53 CONSTRUCTION P1-27-1&2 105908 SCIENCE APPLICATIONS INT@L S769815.57 OCEAN SAMPLING M.O.6-14-89 li• 105919 -- --- ----SEA-BIRD--ELECTRONICS•--INC.- ------ ----- ---- ------ 5446.5O - INSTRUMENT REPAIR 105910 SEAL BLACK $73.05 ASPHALT 105911 SHAMROCK SUPPLY $89324.04 TOOLS 105912 SHEPHERD -MACHINERY CO. - 5962.24 HARDWARE 105913 SIGN MART 541675.00 PRINTING 105914 SLIDE MASTER $267.75 PRESENTATION AIDS -105915 -- -- -- ---_SMITH-EMERY--CO. - 5845.50 SOIL TESTING M:O:6-14-89 105916 SNAP-ON TOOLS CORP. $71.68 TOOLS I" 1.05917 SOLAR TURBINES INC. $39022.52 FUEL PUMP 105918 SO. COAST -AIR QUALITY S851.00 APPLICATION FEES 105919 SOUTH COAST AIR QUALITY E4198n.00 APPLICATION FEES 115921 SOUTHERN CALIF. EDISON CO. $3799175.69 POWER 105921 - SO. CAL. GAS CO. - $99695.51 NATURAL GAS 105922 CALIF GAS-CO VOID 120.6A3 38 105923 S0. CALIF. WATER CO. $90.63 WATER USEAGE I '� ............ .. ........ ...... ImOrn FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 3/22/90 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/28/90 POSTING DATE 03/2P/90 WARRANT NO. VENDOR AMOUNT DESCRIPTION 105924 SOUTHERN COUNTIES OIL CO. S1090nT.31 DIESEL FUEL 105925 SPACESAVER-SYSTEMS9 INC.- $19867o59 FILING SYSTEM 105926 SPARKLETTS DRINKING WATER $19314o15 DRINKING WATER 105927 STAMEN to SPASSOFF9 P*Eo $139209oOD ENGINEERING SERVICES J-19-162,PI-34-2 105928 SPECTRUM--TECHNOLOGY-- $132aOO OFFICE REPAIRS I05929 SPEEDE SPEEDOMETER $76.08 DRIVER TESTING 105930 STAR TOOL 9 SUPPLY CO. $729.46 TOOLS 105931 $24to52 STEEL 105932 SUN-BELT LANDSCAPE 9 MAINTo $39847o00 CONTRACT LANDSCAPING M.0.8-9-89 105933 SUPELCO9 T,NC* $139.38 LAB SUPPLIES f. 105Q34 SUPERINTENDENT OF- DOCUMENTS----- $295600 PUBLICATIONS CATIONS CONTINENTAL AIR TOOLQ INCo $30322.49 TOOLS is 1059.36 T & C INDUSTRIAL CONTROLS9 INC S802.92 ELECTRIC PARTS 105937 --TCH-ASSOCIATES------ $19010000---- LAB SUPPLIES ------ 105936 TRC ENVIRONMENTAL $89895.71 CONSULTING SERVICES AIR TOXICS 105939 TAYLOR-DUNN $25.26 TRUCK PARTS I05940 --THERMO -ANAL-YTICAL-9--INCoINORCAL----- -- $30700--- LAB SERVICES 105941 THURO 9 ASSOC. 23 105942 TILE MATTERS $29376.00 GROUNDING SURVEY X $169o36 JANITORIAL SUPPLIES ------105943---------T-IME—CLOC-K—SALES-9--SE-RVI-CE $7 5 v 0 0 CLOCK-REPAIR 105944 TONYOS LOCK 9 SAFE SERVICE S157.13 KEYS/LOCKS 105945 TRAFFIC CONTROL SERVICE9 INC. $750*00 TRAFFIC CONTROL SERVICES 2-26-3 105946 —TRANSPORT AT[ON CHARTER-SERV-ICE------- -- ---- $261.90 BUS RENTAL 105947 TRAVEL TRAVEL $19198000 TRAVEL SERVICES 105948 TRUCK 9 AUTO SUPPLY9 INC. $69635.52 TRUCK PARTS 105949 J.G.-TUCKER--& -SON9--INC. ___$2 9 518.3 1 SAFETY-SICNS --- 105950 TWINING LABORATORIES OF $159628*50 SOIL TESTING 6-14-89 105951 ULTRA SYSTEMS S49191o0e 1055952 UNICO- FLECTR IC-- $39171*69 ENGINEERING SERVICES 105953 UNITED ELECTRIC SUPPLY ELECTRIC REPAIRS 105954 UNITED PARCEL SERVICE $759.54 ELECTRICAL SUPPLIES $271o47 PARCEL SERVICES 105955 MILLAR- ELEVATOR COMPANY $326oI5 SERVICE AGREEMENT 105956 UPJOHN HEALTHCARE SERVICES $425o00 CPR TRAINING r 105957 VWR SCIENTIFIC $89260o72 LAB SUPPLIES 135958 VALLEY CITIES SUPPLY CO. $59661 .27 FITTINGS 105959 VERTEX SYSTEMS $19 137.50 COMPUTER DATA SUPPORT 105960 VIKING INDUSTRIAL SUPPLY S423.74 SAFETY SIGNS ..105961 -VILLAGE NURSERIES $40.91 GROUNDCOVER 1 105962 WESTATES CARBON9 INC. $19976.25 CARBON 105963 WESTERN WHOLESALE CO. $146.10 TRUCK PARTS 105964 WILCON IND. 105965 WILLOAN ASSOCIATES $183.40 INSTRUMENT PARTS 105966 ROURKE & WOODRUFF S279122o74 ENGINEERING SERVICES 2-26-2,2-27,2-29 $359144o49 LEGAL SERVICES M.0.6-4-89 105967 XEROX CORP. $19006.20 COPIER LEASES 105968 GEORGE YARDLEY ASSOCIATES $19622.79 VALVES 105969 YELLOW SPRINGS INSTRUMENT CO. $294.6P LAB REPAIRS o o _ _ . p r Y - - _ - ------ ...... .... FUND NO 9199 - JT DIST' WORK'ING CAPITAL PROCESSING DATE 3/22/90 PAGE 7 REPORT NUMBER AP43 - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/28/91 POSTING DATE n3i28/g0 I•. WARRANT NO. VENDOR AMOUNT DESCRIPTION j In5970 MORRIS YING %482.45 MEETING & TRAINING EXPENSE 105971 - YORK INTERNATIONAL - $809.56 OIL - 105972 2IEPARTH AND ALPER $3279033.00 CONSTRUCTION P2-37 1n5973 RICHARD B. EDGAR $200.0P DEFERRED COMP DISTRIBUTION Iir 105974 --HENRY -W.-WEDAA - - - - - $247.00 LIABILITY CLAIM ----------------- ------ -- - ----TOTAL CLAIMS---PAID--03/28/90 -- $8,687,230.49 - - ----------------- I SUMMARY AMOUNT #1 CONST FUND-- --- - --- -------- --------- -- - - - - $-- 1;706;64 #2 OPER FUND 4,167.67 #2 CAP FAC FUND 1,223,608.24 Ill CONST FUND- - - --- --- -- - - - - -- - -- .- - - -3,060:87 - --- Ili OPER FUND 5,499.73 Ili CAP FAC FUND 21,001.33 ac #3 CONST FUND-------- ---------- ------ - --- 3:316:55 --- --- - - - -- -- --- #5 OPER FUND 5,170.96 H #5 CAP FAC FUND 258,769.38 H #6 OPER FUND - -- --- ----- - - — - -- ---- - 266:19 I; #6 CAP FAC FUND 461.01 #7 OPER FUND 9,610.34 #7 CAP FAG FUND - -- ---- --- —-- ---- 284,172.97 - #11 OPER FUND 10,687.08 #14 CAP FAC FUND 529,246.16 Il5&6 OPER FUND 3;238:-73 - - - Il5&6 CAP FAC FUND 325.88 Il6&7 OPER FUND 34.88 #7&14-OPER FUND - --.- 4-219-60 JT OPER FUND 1,030,159.04 CORF 5,175,046.30 SELF FUNDED WORKERS-COMP INSURANCE-FUND 6;079:75 JT DIST WORKING CAPITAL FUND 107,381.19 $ 8,687,230.49 i , i � , Y I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on April 11, 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. -43 C an rd of Directors of County Sa itation District No. 1 Orange County, California Secretary, Boa d 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 April 11, 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, Board of Directors of County Sanitation District No. 2 of Orange County, California � I �� ,.�R�^' �;��. • • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on April 11, 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. Chairman Board of Directors of County Sanitation District No. 3 of Orange County, California Secretary, Boa d of Directors of County Sanitation District No. 3 of Orange County, California .s��a i:.- • • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on April 11, 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. y � Chairman Board of Directors of County Sanitation District No. 5 of Orange County, California Secretary, Bo rd of Directors of County Sanitation District No. 5 of Orange County, California I "F��11: ,�,•�, ,!,^�'�f,F a� I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on April 11, 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. f Chairman Board of Directors of County Sanitation District No. 6 of Orange County, California Secretary, Bo rd of Directors of County Sanitation District No. 6 of Orange County, California .�.� (��r ,�..y,, ,.^t. • • I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on April 11, 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, B rd of Directors of County Sanitation District No. 7 of Orange County, California .:a �,;,�M. ,�:;-,, . I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on April 11, 1990, reporting the actions of District No. 11 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. al Chairman Board of Directors of County Sanitation District No. 11 of Orange County, California Secretary, Bo rd 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 April 11, 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. Chairman Board of Dirers of County Sanitation Diict No. 13 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 13 of Orange County, California • f:�(�'�, J I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on April 11, 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, Boa d of Directors of County Sanitation District No. 14 of Orange County, California • �„,yy fi;;ti �I��$. 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 19110 was duly posted for public inspection at the main lobby of the Districts ' offices only 19 qo. IN WITNESS WHEREOF, I have hereunto set my hand this s day of 19 q y. r Rita J . Bro , 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