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Home My WebLink AboutMinutes 1990-05-09 COUNTY SANITATION DISTRICTS NOS. 19 29 3 959 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON MAY 99 1990- 01 r TlO� '104°litaa °DIS,� r� U m � e tJi h 0 S'ace R'�NCE co�� ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 79 11, 13 and 14 of Orange County, California, was held on May 9, 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 James A. Wahner, Chairman Orma Crank x Charles E. Puckett, Chairman pro tem Richard B. Edgar x Dan Griset Dan Young x Roger Stanton Don R. Roth DISTRICT NO. 2: x Iry Pickler, Chairman Fred Hunter x James Neal , Chairman pro tem George Scott x Roland E. Bigonger Henry W. Wedaa x A.B. "Buck" Catlin Chris Norby x Dan Griset Dan Young x William D. Mahoney Beth Graham x Robert H. Main Norman Culver x Carrey Nelson Wayne Wedin x Arthur G. Newton Norman Z. Eckenrode 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 J.R. "Bob" Siefen, Chairman pro tem Dewey Wiles a Margaret M. Arnold Cecilia L. Age x Wes Bannister Peter Green x A.B. "Buck" Catlin Chris Norby x Norman Culver Robert H. Main x Beth Graham William D. Mahoney x Don R. Griffin Donna L. Chessen x Dan Griset Dan Young x James Neal George Scott x Carrey Nelson Wayne Wedin x Iry Pickler Fred Hunter x Roger Stanton _Don R. Roth x Charles Sylvia _Robert Wahlstrcm 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 Ruthelyn Plummer, Chairman _Evelyn Hart x James Wahner, Chairman pro tem James M. Ferryman Don R. Roth x Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman _Fred Barrera x Richard Edgar, Chairman pro tem _Charles E. Puckett x 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 Grace Winchell , Chairman Peter Green Tom Mays, Chairman pro tem x Jim Silva x Roger Stanton Don R. Roth DISTRICT NO. 13: x Henry W. Wedaa, Chairman _Roland E. Bigonger x Wayne Wedin, Chairman pro tem _Carrey Nelson x Iry Pickler Fred Hunter Don R. Roth x Roger Stanton x Don E. Smith Fred Barrera DISTRICT .NO. 14: Peer A. Swan, Chairman x Darryl Miller x Sally Anne Sheridan, Chairman pro tem Larry Agran _Leslie A. Pontious x Richard 3. Edgar Don R. Roth x Roger Stanton xDon E. Smith Fred Barrera -2- 05/09/90 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Thomas M. Dawes, Gary G. Streed, Corinne Clawson, Mark Esquer, Penny Kyle, John Linder, Rory Nelson, Bob Ooten, Jack Vincent, Rich von Langen, Chuck Winsor OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Jamel Demir, Conrad Hohener, Walt Howard, Bill Knopf, Phil Stone, Jimmey Knight, David Wade, Ramiro Salazar, Jose A. Salazar, Don Willet, Victor M. Salazar, Ray Byerley, Tom Richardson, Steve Dworkin DISTRICTS 1, 2, 7 & 14 Moved, seconded and duly carried: Receive and file minute excerpts from the Garden Grove Sanitary That the minute excerpts from the District and the City of Tustin re Garden Grove Sanitary District and the Board appointments City of Tustin re appointment of alternate Directors and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows: (*Mayor) Agency District Active Director Alternate Director Garden Grove 2 Robert H. Main Norman E. Culver Sanitary Dist. City of Tustin 1 Charles E. Puckett Richard B. Edgar* 7 Richard B. Edgar* Charles E. Puckett 14 Leslie A. Pontious Richard B. Edgar* DISTRICT 1 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 1. It was then moved: That Director James A. Wahner be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director ' Wahner as Chairman. I It was furthe,, moved: That Director Charles E. Puckett be nomina ted as a candidate for the office of Chairman pro t=, There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Puc' -}t as Chairman pro tem. I -3- i I I i 05/09/90 DISTRICT 2 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 2. It was then moved: That Director Iry Pickler be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Pickler as Chairman. It was further moved: That Directors Roland Bigonger and James Neal be nominated as candidates for the office of Chairman pro tem. The vote was then polled by a show of hands, following which the Secretary announced that Director Neal had been elected Chairman pro tem. DISTRICT 3 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 3. It was then moved: That Director Richard T. Polis be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Polis as Chairman. It was further moved: That Director J. R. "Bob" Siefen be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Siefen as Chairman pro tem. DISTRICT 5 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Board: of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 5. It was then moved: That Director Evelyn Hart be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hart as Chairman. It was further moved: That Director Phil Sansone be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Sansone as Chairman pro tem. -4- 05 0/09/9 I i' ' DISTRICT 6 This being the annual meeting at which V ` _ Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro ' tem of the Board of Di rectors rectors f o County L ` t Sanitation District No. 6. i y i i. 9 It was then moved: That Director Ruthelyn Plummer be nominated as a � I candidate for the office of Chairman. There being no other nominations, the _ vote was polled and the Secretary cast the unanimous ballot for Director i Plummer as Chairman. It was further moved: That Director James A. Wahner be nominated as a candidate for the office of Chairman pro tem. There being other ' p g no i nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wahner as Chairman pro tem. � . ., DISTRICT 7 This being the annual meeting at which k Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary r ; declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 7. f It was then moved. That Dir ector Dan E. Smith be nominated o mated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Smith as Chairman. It was further moved: That Director Sally Anne Sheridan be nominated for O , y the office of Chairman pro tem. There being no other nominations, the vote r3 was polled and the Secretary cast the unanimous ballot for Director Sheridan y t� : as Chairman pro tem. �1 1 � y After a caucus by the Board, Director Sheridan withdrew from the post of Chairman pro tem, following which Director Richard B. Edgar was duly Ul nominated and elected Chairman pro tem. ` DISTRICT 11 This being the annual meeting at which k � i Annual election of Chairman and 4 elections are to be held for Chairman i Chairman pro tem of the Board and Chairman pro tem of each of the . ' 3 Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 11. It was then moved: That Director Grace Winchell be nominated as a- candidate j for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Winchell as Chairman. � i i t It was further moved: That Director Tom Mays be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Mays as Chairman pro tem. E - - 3 5 i 9 t I 05/09/90 DISTRICT 13 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 13. It was then moved: That Director Henry W. Wedaa be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wedaa as Chairman. It was further moved: That Director Wayne Wedin be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wedin -as Chairman pro tem. • DISTRICT 14 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 14. It was then moved: That Director Peer A. Swan be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Swan as Chairman. It was further moved: That Director Sally Anne Sheridan be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Sheridan as Chairman pro tem. ALL DISTRICTS Joint Chairman Catlin reported that Adoption of Resolutions of Directors Ursula Kennedy and Bob Perry Appreciation for retiring Directors had announced their retirement from the Boards of Directors. Ursula Kennedy, serving on the District 14 Board, has represented the City of Tustin for approximately four years. Bob Perry has represented the Garden Grove Sanitary District for the last 16 years on the District No. 2 Board. The Joint Chairman then introduced resolutions expressing the Boards' appreciation to these retiring Directors. It was then moved, seconded and duly carried: That the Boards of Directors hereby adopt the following resolutions expressing their appreciation to the retiring Directors and recognizing their outstanding contributions and dedication to public service: Resolution No. Director City./Agency District 90-39 Ursula Kennedy Tustin 14 90-40 Bob Perry Garden Grove Sanitary Dist. 2 Said resolutions, by reference hereto, are hereby made a part of these minutes. -6- 05/09/90 ;a f ALL DISTRICTS Joint Chairman Catlin reported that at E Recognition of industrial its annual conference in April , the ;" dischargers--Omni Metal Finishing, California Water Pollution Control Hixson Metal Finishing, and Anaheim Association had presented awards of Citrus Products--for receiving excellence and certificates to three CWPCA awards of excellence Orange County industrial firms. The ', !. purpose of the awards is to stimulate e interest on the part of industry to take positive steps to meet strict water pollution control standards. These firms, nominated by the Districts' ' r Industrial Waste Division inspectors, were recognized for their efforts over , ' the past year to comply with Districts' discharge requirements and foster an awareness in the business community for the need to control industrial f wastewater to help protect public health and the environment. The Joint Chairman then recognized Mr. Victor Salazar of Omni Metal . Finishing as well as several other employees from the firm, recipient of a CWPCA Certificate of Merit; Mr. Jimmy Knight of Hixson Metal Finishing, recipient of a CWPCA Certificate of Merit; and Mr. David Wade, Plant Manager F of Anaheim Citrus Products, recipient of CWPCA' s Large Plant-of-the-Year award. Chairman Catlin presented each of the industry representatives the awards recognizing their exemplary performance. On behalf of the Boards of Directors, Chairman Catlin commended the firms and expressed the Boards' appreciation for their efforts. Es ALL DISTRICTS Joint Chairman Catlin reported that Report of the Joint Chairman the Districts' General Manager, Wayne '- Sylvester, was recently elected Vice President of the Association of Metropolitan Sewerage Agencies (AMSA) at their annual meeting in Houston. AMSA is very active in legislative, ' regulatory and technical issues at the national level with offices in Washington, D.C. II The Joint Chairman then noted that because of recent turnover in Board - membership, there have been vacancies created on some of the Boards ' Committees. Chairman Catlin announced the following appointments to various ''' Committees: Director Committee Post Henry Wedaa Conservation, Reclamation and Re!,se Committee Chairman Wayne Wedin Fiscal Policy Committee Member ' F Robert Main Special Reorganization Committee Representative, District 2 ' Phil Sansone Special Reorganization Committee Representative, District 5 Joint Chairman Catlin then reported that the Fiscal Policy Committee was [ scheduled to meet on Wednesday, May 16th, at 5:30 p.m. ' - C He also called a joint meeting of the Executive Committee and the Fiscal ' Policy Committee for Wednesday, May 23rd, at 5:30 p.m. . i Mr. Catlin further reported that a special Joint Wor�s Selection Committee meeting had been scheduled for Wednesday, May 23rd, immediately followings the joint Executive Committee/Fiscal Policy Committee meeting. ' ' The Joint Chairman also advised that the Conservation, Reclamation and Reuse Committee was scheduled to meet on Thursday, May 31st, at 5:30 p.m. LI ' O ' F -7- 4 l' 77 05/09/90 ALL DISTRICTS The General Counsel briefly reported Report of the General Counsel on the settlement of a claim filed several years ago by Cravens, Dargen & Company as a result of a sewer backup in District 7. He also reported on the status of pending litigation relative to Universal Circuits, Inc. (UCI) concerning the Districts' decision not to renew the industrial waste discharge permit for their facility on Newport Circle in Santa Ana. Mr. Woodruff advised that he had just received a proposal from Universal Circuit' s attorney relative to resolution of the lawsuits filed by UCI and the Districts relative to the Newport Circle plant, as well as UCI ' s application for an industrial waste permit for their new facility currently being constructed on South Yale in Santa Ana which the Districts had recently denied. He noted that he had not yet had an opportunity to evaluate the proposal but would report further on the matter at the Executive Committee meeting scheduled for May 23rd. DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held April 11, 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 April 11 , 1990, nor the adjourned regular meeting held April 18, 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 April 11, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held April 11 , 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 Approval of Minutes amendments to the minutes of the regular meeting held April 11, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held April 11 , 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held April 11, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held April 11, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. -8- 05/09/90 i4 DISTRICT 14 There being no corrections or l Approval of Minutes amendments to the minutes of the regular meeting held April 11, 1990, { ' the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: , Ratification of payment of Joint and Individual District Claims That payment of Joint and individualk District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarizedf below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. n 4/11/90 4/25/90 ALL DISTRICTS Joint Operating Fund - $ 564,949.79 $ 946,387.45 Capital Outlay Revolving Fund 2,044,463.55 354,973.08 Joint Working Capital Fund - 212,846.74 186,375.58 Self-Funded Insurance Funds - 13,922.72 11,743.17 DISTRICT NO. 1 - 338.00 135.72 DISTRICT NO. 2 - 8,090.58 12,771.73 DISTRICT NO. 3 - 18,459.41 3,384.51 DISTRICT NO. 5 - 5,808.77 7,539.74 DISTRICT NO. 6 - 230.71 9,197.99 DISTRICT NO. 7 - 16,126.40 82,380.68 DISTRICT NO. 11 - 4,319.12 6,749.59 { DISTRICT NO. 13 - 38.00 -0- DISTRICT NO. 14 - 5,406.93 28,456. 16 DISTRICTS NOS. 5 & 6 JOINT - 24,599.59 3,058.81 DISTRICTS NOS. 6 & 7 JOINT - 2,274.67 11 ,519.63 DISTRICTS NOS. 7 & 14 JOINT - 2,035.92 3,690.44 2,923,910.90 1 ,668,364.28 ALL DISTRICTS Moved, seconded and duly carried: Awarding Video Inspection Services for Districts ' Sewers and Manholes, That the bid tabulation and Specification No. S-045, to PSS, Inc. recommendation re award of purchase order contract for Video Inspection Services fir Districts' Sewers and Manholes, Specification No. S-045, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase order contract be, and is hereby, awarded j to PSS, Inc. , in an amount _not to exceed $164,786.00 for a two-year period beginning May 15, 1990. i ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications for That Change Order No. 2 to the plans Job No. P1-33 and specifications for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1 , Job No. P1-33, authorizing an addition of $21 ,371.00 to the contract with Gust K. Newberg Construction Co. for three it,m.; of additional work, be, and is hereby, approved. -9- I 05/09/90 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications for That Change Order No. 3 to the plans Job No. P1-35-1 and specifications for Rehabilitation of Digesters 7 and 8 at Reclamation Plant No. 1, Job No. P1-35-1, authorizing an addition of $92,392.00 to the contract with S. A. Healy Co. & Assoc. for seven items of additional work, and granting a time extension of 60 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 2 to the Professional Services Agreement That the Selection Committee with Boyle Engineering Corporation certification of the final negotiated for design of Job No. J-17 fee relative to Addendum No. 2 to the Professional Services Agreement with Boyle Engineering Corporation for design of Central Laboratory, Job No. J-17, providing for wage escalations and construction management/inspection services, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 90-41, approving said Addendum No. 2 to the Agreement with Boyle Engineering Corporation, for additional services on an hourly-rate basis for labor plus overhead, for an additional amount not to exceed $6,438.00 for wage escalations due to delays in the project, plus construction management/ inspection services at the rate of $80.00 per hour, including overhead and profit, for a total amount not to exceed $156,160.00, increasing the total authorized compensation from $329,105.00 to an amount not to exceed $491,703.00. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Boards of Directors hereby with K. P. Lindstrom, Inc. for adopt Resolution No. 90-42, approving technical and environmental support Addendum No. 1 to the Professional services re 1989 Collection, Services Agreement with K. P. Lindstrom, Treatment and Disposal Facilities Inc. for technical and environmental Master Plan EIR and Ocean Discharge support services relative to the 1989 Permit renewal application Collection, Treatment and Disposal Facilities Master Plan Environmental Impact Report and Ocean Discharge Permit renewal application, providing for a reallocation of the costs among categories within said agreement, with no change in the maximum authorized compensation of $304,000.00. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager to issue a purchase order to Southern That the General Manager be, and is California Edison Company re hereby, authorized to issue a purchase installation of added underground order to Southern California Edison facilities to provide for a Company in the amount of $69,499.00 4,000 kw, standby electrical power and execute necessary documents, in service for Plant No. 1 form approved by the G'ene'ral Counsel , for installation of added underground facilities to provide for a 4,000 kw, standby electrical power service for Plant No. 1. -10- I 05/09/90 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to Solar Turbines, That staff be, and is hereby, 0 Inc. (Specification No. R-036) authorized to issue a purchase order to Solar Turbines, Inc. in an amount not to exceed $45,000.00 plus sales tax for Repairs to Solar Energy Generator No. 3 at Plant No. 1 (Specification No. R-036). ALL DISTRICTS Moved, seconded and duly carried: Amending Boards' action of April 11, 1990, revoking authorization to That the Boards' action of April 11, issue a purchase order to Michael 1990, be, and is hereby, amended, Chevrolet and authorizing staff to revoking authorization for staff to issue a purchase order to Folsom Lake issue a purchase order to Michael Ford Specification No. A-150-2) Chevrolet in the amount of $86,535.00 plus tax for the purchase of nine Chevrolet S10 pick-up trucks (Specification No. A-150-2) ; and authorizing , staff to issue a purchase order to Folsom Lake Ford in the amount of $84,331.89 plus tax and delivery charges for purchase of nine Ford Ranger pick-up trucks (Specification No. A-150-2) , in accordance with the terms and conditions of the Cooperative Procurement Program of the State of California and State of California Contract No. 1-90-23-20. ALL DISTRICTS Moved, seconded and duly carried: Denying Application for Permission to Present Late Claim of Lynn Redman That the Application for Permission to Present Late Claim for personal injuries filed by Leatrice L. Cohen, attorney for claimant Lynn Redman, be, and is hereby, denied. ALL DISTRICTS Moved, seconded and duly carried: O Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee' s meeting on April 25, 1990, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Establishing policies and procedures for selection and procurement of That the Boards of Directors hereby professional engineering, adopt Resolution No. 90-43, architectural , environmental , land establishing policies and procedures surveying and construction for the selection and procurement of management services professional engineering, architectural , environmental , land surveying and construction management services. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to F. E. Carleton That staff be, and is hereby, for professional consulting services authorized to issue a purchase order re obtaining SCAQMD permits and to F. E. Carleton in an amount not to other SCAQMD issues exceed $50,000.00 for professional consulting services, on an as-needed basis, at the rate of $95.00 per hour, for a two-year period beginning May 10, 1990, to assist the Districts in obtaining permits from the South O Coast Air Quality Management District (SCAQMD) for current and future projects at both treatment plants, and for assistance relative to other SCAQMD issues. -11- 05/09/90 DISTRICTS 1,2,3,5,6,7,11 & 13 Staff report re Long-range Financial Plan Update and 1990-91 Sewer Connection Fee and Use Fee Recommendations Verbal staff report The General Manager reported that in July 1989, as part of the Districts' 112020 VISION" 30-year Wastewater Management Action Plan, the Boards approved a Financial Plan prepared by the Action Plan consulting team. Basically, the Financial Plan provides for financing sewerage facilities expansion (capacity increases) by sewer connection fees paid by new development; facilities rehabilitation and improved treatment by borrowing capital funds in the securities market (certificates of participation) ; and operations, maintenance and new debt service by a combination of property taxes and user fees. At the April Board Meeting, when ordinances to fix the sewer connection fees and use fees for 1990-91 were introduced for first reading, some Directors requested that additional information on the long-range plan be provided to the Boards. When the Boards originally reviewed the various elements of the Master Plan the primary document utilized was the "2020 VISION" Preliminary Report and Executive Summary. Therefore, prior to this meeting a full copy of the adopted Financial Plan, which is Volume 8 of the approved Master Plan, was mailed for the Directors ' review. It describes the Financial Plan in considerable detail and also provides a summary in Chapter 1. Each year, as part of the budget process, staff updates the fiscal projections and recommends connection and user fee rates required to finance Districts' activities for the ensuing year. Also enclosed with the mailing was a separate staff report reflecting the updated . estimates for those Districts now considering their 1990-91 rates. At this point the original Master Plan projections are pretty much on target and, in fact, in most instances, the fee projections are actually lower than estimated in the Master Plan. However, Districts' activities are dictated by regulatory authorities whose actions can cause major changes in the requirements and the cost of the Districts' wastewater management program. Wastewater management costs will continue to escalate for four basic reasons: (1) Stricter environmental standards and regulations; (2) The federal and state governments no longer fund 87�i percent of facilities for improved treatment; (3) Normal inflationary trends; and, (4) Rising flows. The Director of Finance then reported that for many years the Districts, as part of the annual budgetary process, have forecast revenues and expenditures on a five-year basis and since 1986-87 have used a ten-year horizon. The purpose of this long-range financial planning is to assure that adequate funding is available to carry out the Districts' wastewater management program for the protection of public health and the environment, and the benefit of the communities and the two million citizens which the Districts serve in metropolitan Orange County. A major benefit of the long-range cash flow projections is that they enable a determination well in advance of when revenue shortfalls will begin to occur so that the Boards of Directors will have adequate time to consider alternative funding measures and take the necessary actions to ensure each District' s financial integrity. -12- I 05/09/90 I For some time projections have indicated that funding shortfalls would occur throughout the Districts during the latter part of the 1980' s and it q early 1990' s, and that each District would have to consider additional ;^, I revenue sources to meet long-term funding requirements for sewerage (, . facilities improvements and expansion and ongoing operations and maintenance costs. Property taxes, connection fees and federal and ! state construction grants have historically been the major source of local financing of District' s activities. However, since Proposition 13 all ad valorem property tax revenue has been used in the Operating ;; f Funds for maintenance, operations and rehabilitation and none has been available for capital improvements. The costs of providing service continue to rise beyond the ability of the property tax apportionments f and the past connection fee schedules to keep pace with the stringent requirements of the federal , state and regional regulatory agencies for advanced wastewater treatment and air emissions control , and the need to provide additional facilities to meet the increasing demands on the $; ! k sewerage system. p The Director of Finance further reported that the capital facilities charge (connection fee) is a one-time fee collected at the time a �R building permit is issued and provides for capacity for new development. The Districts' 30-year Master Plan adopted in 1989 1 proposed that this fee be reviewed and adjusted annually. The '' € recommended adjustment is for an increase of $10 per unit effective , with the 1990-91 fiscal year. The connection fees are identical in each District to accommodate the collection by the cities on behalf of fr, the various Districts. Mr. Streed then briefly reviewed the proposed increases in the sanitary a sewer service charges (user fees) of Districts 1, 3, 5, 6, 11 and 13, commenting on the cash flow schedules upon which the staff' s recommendations for adjustments effective with the 1990-91 fiscal year ! were based. He noted that District No. 2 just recently enacted an "{[' ordinance adopting sanitary sewer service charges and, therefor, does f' not need to make any adjustments at this time. District No. 7 has not yet adopted sewer service charges, and the Irvine Ranch Water District collects and pays user fees to District No. 14 in lieu of District 14 I€'' adopting separate sewer service charges. He noted that in addition to the aforementioned fees, industrial firms F pay a separate user fee based on their zctual demand on the sewerage $fj system as determined by the provisions of the Districts ' uniform industrial waste ordinance. ! , The Director of Finance also reported that in accordance with the +1. recommendations contained in the Financial Plan included as part of the 30-year Master Plan, all Districts, except District 14 and possibly District 13, will need to issue some Corm of debt over the next 10 years to meet approximately one-half of the capital needs. The issuance of debt also allows a more gradual and stabilized annual adjustment of user fees to meet fiscz l obligations than would otherwise j' E be required on a cash pay-as-you-go basis. £ ' , fi -13- y :ffa 05/09/90 Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated April 25, 1990 re Long-range Financial Plan Update and 1990-91 Sewer Connection and Use Fee Recommendations, be, and is hereby, received and ordered filed. DISTRICTS 1,2,3,5,6,7,11 & 13 Public hearing and adoption of ordinances increasing capital facilities connection charges Public Hearing The Joint Chairman announced that this was the time and place fixed by the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 for a public hearing on the following proposed Ordinances, Amending Ordinances Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: Amending Repealing District Ordinance No. Ordinance No. Ordinance No. 1 115 113 114 2 211 208 209 3 313 311 312 5 522 520 521 6 616 614 615 7 724 722 723 11 1112 1110 1111 13 1307 1305 1306 Open Public Hearing The Chairman declared the hearing open at 8:20 p.m. Verbal report of General Counsel The Districts' General Counsel reported that the proposed ordinances, making adjustments in the capital facilities connection charges for each of the eight Districts, were introduced for first reading at the April Board meeting. He stated that no changes had been made to the ordinances since that meeting. If adopted, the ordinances will take effect July 11, 1990. Close hearing The Chairman declared the hearing closed at 8:21 p.m. DISTRICT 1 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 115 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 115 by title only. -14- {, 05/09/90 DISTRICT 1 Moved, seconded and duly carried Adopting Ordinance No. 115 by the following roll call vote: AYES: James A. Wahner, Chairman, Dan Griset, Charles E. Puckett, Roger R. Stanton r NOES: None 3 ' ABSENT: None That Ordinance No. 115, An Ordinance of the Board of Directors of I County Sanitation District No. 1 of Orange County, California, Amending z Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 114, be, and is hereby, adopted. DISTRICT 2 Moved, seconded and duly carried: Second Reading of Proposed i Ordinance No. 211 That proposed Ordinance No. 211, Y An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater 4 , Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 209, be read by title only; and, FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 211 by title only. • DISTRICT 2 Moved, seconded and duly carried 0 1 Adopting Ordinance No. 211 by the following roll call vote: p AYES: Iry Pickler, Chairman, Roland E. Bigonger, A. B. "Buck" Catlin, Dan Griset, William D. Mahoney, Robert H. Main, James § r Neal , Carrey J. Nelson, Arthur G. Newton, Don E. Smith, Roger R. Stanton 3 I fl NOES: None ABSENT: Wayne Silzel � 9 That Ordinance No. 211, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending 4 Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities and Repealing Ordinance No. 209, be, and is hereby, adopted. v °t DISTRICT 3 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 313 That proposed Ordinance No. 313, An Ordinance of the Board of !, Directors of County Su;; tation District No. 3 of Orange County, b4 California, Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and j Repealing Ordinance No. 312, be read by title only; and, A FURTHER MOVED: That the second reading of said ordinance in its 0 s entirety be, and is hereby, waived, whereupon the Secretary read ,,. Ordinance No. 313 b title only. y iv I i 05/09/90 DISTRICT 3 Moved, seconded and duly carried Adopting Ordinance No. 313 by the following roll call vote: AYES: Richard T. Polis, Chairman, Wes Bannister, A. B. "Buck" Catlin, Norman E. Culver, Beth Graham, Don R. Griffin, Dan Griset, James Neal , Carrey J. Nelson, Iry Pickler, J. R. "Bob" Siefen, Roger R. Stanton, Charles E. Sylvia, Paul Verellen, Edna Wilson NOES: None ABSENT: Margaret M. -Arnold That Ordinance No. 313, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 312, be, and is hereby, adopted. DISTRICT 5 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 522 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 522 by title only. DISTRICT 5 Moved, seconded and duly carried Adopting Ordinance No. 522 by the following roll call vote: AYES: Evelyn Hart, Chairman, Phil Sansone, Roger R. Stanton NOES: None ABSENT: None 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, and is hereby, adopted. DISTRICT 6 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 616 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 616 by title only. -16- d l LLE p LLI. a 05/09/90 ' DISTRICT 6 Moved, seconded and duly carried Y ' I Adopting Ordinance No. 616 by the following roll call vote: ' AYES: Ruthelyn Plummer, Chairman, Roger R. Stanton, James A. Wahner r NOES: None & ip i ABSENT: None That Ordinance No. 616, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending ? Ordinance No. 614 EstablishingWastewater Discharge Regulations for Use 9 9 4, } of District Sewerage Facilities, and Repealing Ordinance No. 615, be, c' iC ` and is hereby, adopted. {v I f� DISTRICT 7 Moved seconded and .ki, •F' t y carried:duly Second Reading of Proposed Ordinance No. 724 That proposed Ordinance No. 724Ei ; l An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, Y+ .I , P # California, Amending Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, andIff u I 'I ! Repealing Ordinance No. 723, be read by title only; and, t FURTHER MOVED: That the second reading of said ordinance in its ! 3° t entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 724 by title only. i DISTRICT 7 Moved, seconded and duly carrieds Adopting Ordinance No. 724 by the following roll call vote: AYES: Don E. Smith, Chairman, John C. Cox, Jr. , Richard B. Edgar, Im ;1 � { Dan Griset, Sally Anne .Sheridan, Roger R. Stanton, James A. G ' uc Wahner NOES: None it 1 8 y, f,El ABSENT: None 7 I That Ordinance No. 724, An Ordinance of the Board of Directors off; �tl County Sanitation District No. 7 of Orange County, California, Amending ? Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 723, be, i and is he reby, adopted. G d, ` f DISTRICT 11 Moved seconded and duly carried: + I ll,Y Second Reading of Proposed � 9 P Ordinance No. 1112 That proposed Ordinance No. 1112, i An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater €:''jb„ Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1111, be read by title only; and, { ry ik. yp FURTHER MOVED: That the second reading of- said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read t Ordinance No. 1112 by title only. 9 is G 17 � s ql 41 I e 1, I i, yy C ii 05/09/90 DISTRICT 11 Moved, seconded and duly carried Adopting Ordinance No. 1112 by the following roll call vote: AYES: Grace H. Winchell , Chairman, Tom Mays, Roger R. Stanton NOES: None ABSENT: None That 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, and is hereby, adopted. DISTRICT 13 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 1307 That proposed 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 read by title only; and, FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 1307 by title only. DISTRICT 13 Moved, seconded and duly carried Adopting Ordinance No. 1307 by the following roll call vote: AYES: Henry W. Wedaa, Chairman, Iry Pickler, Don E. Smith, Roger R. Stanton, Wayne D. Wedin NOES: None ABSENT: None 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, and is hereby, adopted. DISTRICTS 1,3,5,6,11 & 13 Public hearing and adoption of ordinances increasing sanitary sewer service charges Public Hearing The Joint Chairman announced that this was the time and place fixed by the Boa;�z of Directors of County Sanitation Districts Nos. 1 , 3, 5, 6, 11 and 13 for a public hearing on the following proposed Ordinances, Amending Ordinances Establishing Sanitary Sewer Service Charges: -18- titt _J_.IJL.l—L f t: r 05/09/90 { Amending Repealing District Ordinance No. Ordinance No. Ordinance No. .; 1 116 109 112 3 314 309 N/A 5 523 516 519 6 617 609 611 & 613 11 1113 1108 1109 13 1308 1303 N/A j � 9 i a a Open Public Hearin The Chairman declared the I7 p g � hearing open at 8:24 p.m. I Verbal report of General Counsel The Districts' General ,' Counsel reported that the ` proposed ordinances, providing for adjustments to the sanitary ' ! sewer service charges, were introduced for first reading at the April Board meeting. He stated that no changes had been made. If R adopted, the ordinances will take effect July 1, 1990. i3 }} Close hearing The Chairman declared the '1;I •„ hearing closed at 8:25 p.m. DISTRICT 1 Moved seconded and duly carried: Second Reading of Proposed 0 �J Ordinance No. 116 That proposed Ordinance No. 116, gI An Ordinance of the Board of " Directors of County Sanitation District No. 1 of Orange County, California'. Amending Ordinance No. 109 Establishing Sanitary Sewer e .` Service Charges, and Repealing Ordinance No. 112, be read by title only; and, FURTHER MOVED: That the second reading of said ordinance in its j entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 116 by title only. S , t �• � _ DISTRICT 1 Moved, seconded and duly carried Adopting Ordinance No. 116 by the following roll call vote: AYES: James A. Wahner, Chairman, Dan Griset, Charles E. Puckett, i Roger R. Stanton NOES: None F ABSENT: None That Ordinance No. 116, An Ordinance of the Board of Directors of County Sanitation District No. _ :,f Orange County, California, Amending Ordinance No. 109 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 112, be, and is hereby, adopted. -19- 2, 3 P, I j gip,. 11 r 05/09/90 DISTRICT 3 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 314 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 314 by title only. DISTRICT 3 Moved, seconded and duly carried Adopting Ordinance No. 314 by the following roll call vote: AYES: Richard T. Polis, Chairman, Wes Bannister, A. B. "Buck" Catlin, Norman E. Culver, Beth Graham, Don R. Griffin, Dan Griset, James Neal , Carrey J. Nelson, Iry Pickler, J. R. "Bob" Siefen, Roger R. Stanton, Charles E. Sylvia, Paul Verellen, Edna Wilson NOES: None ABSENT: Margaret M. Arnold That 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; and is hereby, adopted. DISTRICT 5 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 523 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 523 by title only. DISTRICT 5 Moved, seconded and duly carried Adopting Ordinance No. 523 by the following roll call vote: AYES: Evelyn Hart, Chairman, Phil Sansone, Roger R. Stanton NOES: None ABSENT: None That Ordinance No. 523, An Ordinance of the Board of Direct�Drs- 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, and is hereby, adopted. -20- ' i�� ,• q , = .:�_. ....,�..i i t= V :_aG,L�...�j.,,n .1�1lI�.L+.EJNtl�rd!�iiu'�;ldlBiL_Ji_._f�_ i1 1'' i � f �� i 05/09/90 i DISTRICT 6 Moved, seconded and duly carried: Second Reading of Proposed ` a Ordinance No. 617 That proposed Ordinance No. 617, An Ordinance of the Board of O Directors of County Sanitation District No. 6 of Orange County, t California, Amending Ordinance No. 609 Establishing Sanitary Sewer ` Service Charges, and Repealing Ordinance Nos. 611 and 613, be read by title only; and, FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 617 by title only. F - I DISTRICT 6 Moved, seconded and duly carried Adopting Ordinance No. 617 by the following roll call vote: AYES: Ruthelyn Plummer, Chairman, Roger R. Stanton, James A. Wahner it NOES: None ABSENT: Noneail , ' 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 g � Repealing Ordinance Nos. 611 and 613, be, and is hereby; adopted. � DISTRICT 11 Moved, seconded and duly carried: F Second Reading of Proposed Ordinance No. 1113 That proposed Ordinance No. 1113, 0 ' An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, j California, Amending Ordinance No. 1108 Establishing Sanitary Sewer A � Service Charges, and Repealing Ordinance No. 1109, be read by title only; and, d FURTHER MOVED: That the second reading of said ordinance in its G entirety be, and is hereby, waived, whereupon the Secretary read , Ordinance No. 1113 by title only. I a ; DISTRICT 11 Moved, seconded and duly carried Y Sy Adopting Ordinance No. 1113 by the following roll call vote: AYES: Gr ace race H. Winchell Chairman Tam May Roger s R. Stanton u r 9 J 3� NOES: None q I y ABSENT: None 't That Ordinance No. 1113, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, rl `' Amending Ordina,;z: No. 1108 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 1109, be, and is hereby, adopted. ;. -21- tf i t a Aim i w f g= I 9" 05/09/90 DISTRICT 13 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 1308 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 1308 by title only. DISTRICT 13 Moved, seconded and duly carried Adopting Ordinance No. 1308 by the following roll call vote: AYES: Henry W. Wedaa, Chairman, Iry Pickler, Don E. Smith, Roger R. Stanton, Wayne D. Wedin NOES: None ABSENT: None 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, and is hereby, adopted. DISTRICTS 1,3,5,6,11 & 13 Moved, seconded and duly carried: Directing the County Auditor- Controller to include sewer service That the Boards of Directors hereby charges on property tax bills adopt the following resolutions commencing with 1990-91 fiscal year directing the County Auditor-Controller to include sewer service charges on the property tax bills, pursuant to Ordinances of County Sanitation Districts Nos. 1, 3, 5, 6, 11 and 13 of Orange County, commencing with the 1990-91 fiscal year: District Resolution No. Ordinance No. 1 90-44-1 116 3 90-45-3 314 5 90-46-5 523 6 90-47-6 617 11 90-48-11 1113 13 90-49-13 1308 Said resolutions, by reference hereto, are hereby made a part of these minutes. 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 8:30 p.m. , May 9, 1990. -22- 05/09/90 a _ DISTRICT 2 Moved, seconded and duly carried: 1 Approving Change Order No. 6 to the plans and specifications for That Change Order No. 6 to the plans f Contract Nos. 2-26-2 and 2-27 and specifications for Portion of Euclid Interceptor Sewer, between O { ' I 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 j No. 2-27, authorizing an addition of $77,778.00 to the contract with W. H. Ebert Corp. for six items of additional work and granting a time extension of 14 calendar days for completion of said additional work, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: ' Authorizing the General Manager to { issue a purchase order to Southern That the General Manager be, and is California Gas Company for relocation hereby, authorized to issue a purchase of gas main in order to construct order to Southern California Gas Contract No. 2-28 Company in an amount not to exceed $70,000.00 and to execute necessary 1 documents, in form approved by the General Counsel , for relocation of approximately 1,400 feet of 4-inch diameter gas main required in connection with construction of the Katella Relief Sewer, between Broadway and Orangethorpe Avenue, Contract No. 2-28. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman j � a then declared the meeting so adjourned at 8:30 p.m. , May 9, 1990. DISTRICTS 5 & 6 Moved, seconded and duly carried: j Approving Change Order No. 1 to the plans and specifications for That Change Order No. 1 to the plans ,I Contract Nos. 5-27-1 and 5-37-2 and specifications for Rehabilitation of Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1, and Investigation of 1, Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2, authorizing an addition of $1,305.00 to the contract with National Plant Services, Inc. for additional video inspection services, and granting a time extension of 60 calendar days for delay in starting the project to allow the contractor to r complete emergency repair work to sewers in San Francisco damaged by the October 1990 earthquake, be, and is hereby, approved. I DISTRICTS 5 & 6 Moved, seconded and duly carried: Accepting Contract Nos. 5-27-1 and 5-37-2 as complete That the Boards of Directors hereby adopt Resolution No. 90-50, accepting Rehabilitation of Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1, and Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2, as complete, authorizing execution of a +, Notice of Completion and approving Final Closeout Agreement. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment i That this meeting of the Board of O Directors of County Sanitation District No. 5 be adjourned. The Chairman ' 1 then declared the meeting so adjourned at 8:30 p.m. , May 9, 1990. t -23- j " 05/09/90 DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:30 p.m. , May 9, 1990. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 129 - Garrett Annexation That the Board of Directors hereby adopts Resolution No. 90-51-7, ordering annexation of 2.47 acres of territory to the District in the vicinity of Amapola Avenue and Orange Park Boulevard in unincorporated County territory (Annexation No. 129 - Garrett Annexation to County Sanitation District No. 7) . Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Approving Reimbursement Agreement with George Adams, Jr. That the Board of Directors hereby adopts Resolution No. 90-52-7, approving Reimbursement Agreement with George Adams, Jr. , providing for reimbursement to Mr. Adams by the District of a proportional share of his cost of constructing a sewer line in Baja Panorama Street, to be collected from the owners of Lots 7 and 9 of Tract No. 939 upon connection to the sewer. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:30 p.m. , May 9, 1990. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:30 p.m. , May 9, 1990. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 8:30 p.m. , May 9, 1990. -24- t �'s�' _..�_--, _.. :... ,..: i _i . _ ,_ .. ,, .....,.. ;'�._._-_.L.�_r.r' ,.;'.. _..___.=I•_I l.a = �L�u�r_i wF,-'tll I:_ .. 1� ,.: � �� I� '6 05/09/90 B DISTRICTS 3 & 11II fl Actions re financing, design, ? ' construction, capacity ownership and �G # operation of certain master-planned OI i, sewage collection facilities forI serving Districts 3 and 11; and the ffyy j. Bolsa Chica area presently outside ' the Districts' boundaries Verbal staff report The Director of Engineering reported that studies have been completed over the past several years which analyzed and prioritized the needed sewage facilities for serving certain areas within ` District 3 and District 11, and the area generally described as Bolsa Irl. Chica which is presently outside the Districts boundaries, concludingI that the long-planned extension of the Coast Trunk Sewer should be replaced with the reconstruction of the Slater Avenue Pump Station by "' # both Districts 3 and 11, and recommending that construction costs be l shared in accordance with sewage flows generated from each District. # s I � This change is projectedDistrictt , I4 to to save g p 3 3 $600,000 and District 11 $4,700,000. Said studies include a 1988 report prepared by Willdan Associates whichi", 4 I dealt with the possible exchange of drainage areas between Districts 3 J ;, and 11; the 1989 Collection, Treatment and Disposal Facilities Master } f Plan (30-year Wastewater Management Action Plan, "2020 VISION") ; and a recently-completed Project Report on the Slater Avenue Pump Station y Y' Sewage System Improvements, Contract No. 11-17. l i{ The Director of Engineering reviewed various elements of the reports, l noting that the most urgent improvements needed are the reconstruction E ; of the Slater Avenue Pump Station including the influent and discharge ' E� facilities for the pump station. These facilities will cost approximately $7,600,000. The second priority is replacement of the Goldenwest Trunk Sewer, between Heil Avenue and Slater Avenue, at a 'r cost of $4,300,000. He also noted that additional facilities required ' } include the parallel Slater Avenue Trunk, the Heil Avenue Interceptor, ;, ' } improvements to facilities in Warner Avenue west of Springdale Street, ! ° ` and new lines in Springdale and Goldenwest Streets north of McFadden l $ I + Avenue and Edinger Avenue, respectively. Y, ' Mr. Dawes advised that the proposed capacity exchanges in certain ' existing and proposed sewage facilities would result in a net equity 31, purchase from District 11 by District 3 in the amount of $630,836.00. 'Is � t He added that the proposed agreement between Districts 3 and 11 would ' [ ¢ provide for payment by District 3 in the amount of $1,050,000 and District 11 in the amount of $16,950,000 for the total cost of facilities described above, including the joint $7,600,000 reconstruction of the Slater Avenue Pump Station, influent sewers and discharge facilities. II The necessary capital for these facilities could be provided by fees from the development of Chica and other vacant areas within the �'i northwesterly portion of District 11 if collected on a timely basis. ,I ( 7 For District 3, the development of Holly-Seacliff properties would more " than offset the funding necessary for their prorated share of the Slater Avenue Pump Station Sewage System Improvements. , € I 3' (RI it I -25- lit &Mai � I #a k I l 05/09/90 With regard to development of the Bolsa Chica area, staff reported that in April 1987 the Directors of District 11 authorized staff and General Counsel to negotiate with owners of approximately 1,608 acres in the Bolsa Chica area. The Signal Bolsa Corporation is the principal landowner. The Bolsa Chica area is presently outside the boundary of District 11 but within its sphere of influence. Signal Bolsa principals and counsel and Districts' staff and counsel have met numerous times over the past several years in an attempt to come to a pre-annexation agreement. However, Signal Bolsa Corporation is not yet ready to annex and recently advised staff that they are no longer willing to proceed with the proposed pre-annexation agreement. The last draft of the proposed agreement provided for the annexation of the Bolsa Chica area and pre-payment of fees for those areas to be developed by Signal Bolsa to provide the necessary funding for construction of capacity in the Slater Pump Station system to serve the Bolsa Chica if and when it is annexed. Staff emphasized that it is necessary to proceed with design and construction of the Slater Pump Station system and the Districts cannot delay the project any longer waiting for Signal Bolsa Corporation to make up its mind on the issue of a pre-annexation agreement. The Director. of Engineering pointed out that if capacity for the Bolsa Chica is not included in the Slater Pump Station system, Signal Bolsa would have to construct its own sewer lines through the Bolsa Chica area and tie into the Districts' Coast Trunk Sewer at a cost that would be substantially higher than putting up the money now for capacity in the Slater Pump Station system. Funding and construction of the facilities to connect to the Districts' Coast Trunk Sewer would have to be provided by the property owners/developers. Staff and Directors then entered into a lengthy discussion relative to whether or not the Slater Avenue Pump Station should be sized to provide for capacity for the Bolsa Chica area. In response to a request for clarification on the issue of whether or not to include capacity for Bolsa Chica in the Slater Avenue Pump Station system, the staff and General Counsel pointed out that if such capacity was included without the benefit of a pre-annexation agreement with the property owners to provide the necessary funding, in effect the rate-payers in Districts 3 and 11 would have to front the costs without any assurance that they would be recovered in the future. Staff further advised that because of the urgent need to proceed with design and construction of the facilities they had notified Signal Bolsa Corporation that they must make a decision by May 15, 1990 on the pre-annexation agreement, and that without such an agreement the Districts could provide no assurance that the area could be annexed or provided sewerage service by the Districts in the future. It was also pointed out that officials representing the City of Huntington Beach, in whose sphere of influence Bolsa Chica also lies, have been kept apprised of the matter. Following further discussion it was the consensus of the Directors that unless a pre-annexation agreement is executed by the Bolsa Chica property owners, capacity to serve the area should not be included in the Districts' sewage system. -26- f 05/09/90 f i Staff noted that the Directors were not being asked that evening to I make a decision on the capacity issue. Final design and sizing of the Slater Avenue Pump Station system will be presented to the Board for consideration at a future date. � '� i! � I Receive, file and approve Staff Moved, seconded and duly carried: Report That the Staff ate Report dated p May 1, 1990, be, and is hereby, received, ordered filed and approved. I Receive, file, approve and adopt Moved, seconded and duly carried: the Project Report re Contract No. 11-17 prepared by John Carollo That the Project Report relative Engineers to Slater Avenue Pump Station Sewage System Improvements, I" Contract No. 11-17, dated April 3, 1990, prepared by John Carollo , Engineers, be, and is hereby, received, ordered filed, approved and adopted. Approving Agreement between Moved, seconded and duly carried: i Districts 3 and 11 re financing, s design, construction, capacity That the Boards of Directors ownership and operation of certain hereby adopt Resolution No. 90-53, sewage collection facilities approving Agreement between ' County Sanitation Districts Nos. 3 and 11 providing for financing, design, construction, capacity ownership and operation of certain master-planned sewage collection facilities for serving Districts 3 and 11. Said resolution, by reference hereto, is hereby made a part of these minutes. g Authorizingstaff and General Moved seconded d and duly carried: Counsel to negotiate with General ' Telephone and Electronics (GTE) to That staff and General Counsel secure a site adjacent to existing be, and are hereby, authorized to Slater Avenue Pump Station for negotiate with General Telephone construction of new pump station and Electronics (GTE) to secure a site adjacent to the existing Slater Avenue Pump Station for construction of the new pump station, providing for the exchange of the existing, smaller site for the new r site, upon abandonment of the existing pump station; and, 9 FURTHER MOVED: That the General Manager be, and is hereby, authorized 1 to execute the necessary documents to effect such exchange, in form { �. approved by the General Counsel ; and, FURTHER MOVED: That payment to GTE in an amount not to exceed ' $25,000.00 for said exchange, be, and is hereby, authorized. 3 � I� -27- d i I= L- 05/09/90 DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:57 p.m. , May 9, 1990. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:57 p.m. , May 9, 1990. Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 , 13 and 14 -28- FUNC NO 91`.'9 - JT FIST WORKING CAF'ITAL PPOCESSING DATE 4/04/9C PAGE 1 REPORT NUMBER AP43 rnnNT!J CADITTAIICIN I1ISTRTrTC nE-Lf3A Glit�`a11I11�TY .- _ CLAIMS PAID 04/11/90 POSTING DATE +'4/11/90 ..3 WARRANT Nn- yr UnnR AMnIIImT -. -_ nF$.DRTPjIpN 1P5996 ABB KEN19 INC. $187.53 INSTRUMENT PARTS f 1n9Q97 LnY LnRPORATInN i354_7_._ TN-TRIDENT PARTS - -- IC5998 AIR INDUSTRIES COPP. $472.8P REFUND USER FEE OVERPAYMENT a 105999 AIR PRODUCTS 8 CHEMICAL INC. $948.36 PACKING MATERIALS intnnn R,H_ ALEXANDER-re- ib4 81------- -TRUCK P AR - -` 136�f1 SAFETY SUPPLY AMERICA 129604.19 INSTRUMENT/SAFETY SUPPLIES 106CO2 ALLSTATE INSURANCE CO. S59.2N REFUND USER FEE OVERPAYMENT 'a 1GE.^`'3 to 11MIN1III-S-nfirF Cr t 1 9 7 REFUND USER FEE OVERPAYMENT :13. 106004 ALVARADO MILLS• INC. $139.22 REFUND USER FEE OVERPAYMENT 1060n5 AMER. INST. L.A. TECH. CENTEP E995.5U TRAINING CLASS REGISTRATION is Incric6 AMERICAN PRECISION METAL URKS $91._-99 RFEUbLlTCFR FFF p1IERPAVMFNT -_-- IC6C;n7 ROPCO INC. 8/OR AMERICAN SEALS S59474.77 SEALS/GASKETS 17 106Un8 AMERICAN TECHNICAL SUPPLY 1329.3F FILM lr 106.i09 ANAHEIM CONVALESCENT f.F'TF L245.E7__-__ REFUND 11-PR FFE_nVFRPAYMENT " 10E010 ANAHEIM MEDICAL SQUARE $89.81 REFUND USER FEE OVERPAYMENT 20 106311 ANAHEIM SEWER CONSTRUCTION $27,654.75 SEWER REPAIRS F21. iflAr19 ANOFRCFN QAMPLFR rn s182_.,_9_3 METFR rAT.TBRRATTDN _ 22 116013 BLAKE P. ANDERSON 8675.44 MEETING EXPENSE -3 X 106P14 ANTHONY'S MECH. 8 MACHINE. INC $2.628.2;1 MECHANICAL PARTS _T 1!•F, 1 5 A P F I E n NE i 599.1k TEMPORARY SFRVTCFC_ __,__ r-1 106016 AQUATIC BIOASSAY 8 CONSULTING $29113.0 OCEAN SAMPLE 2G W 106f17 ARATEX SERVICES. INC. $39544.70 UNIFORM SERVICE 22 t---iICAVIA ARFIVc _ t_;.Gan_j� TNRTRLIMFNT'RTIPPL.Y -� 106019 ARIZONA INSTRUMENT E844.FiZ; INSTRUMENT REPAIR ss y 106r20 ART WORKS $544.27 FRAMING SERVICES .30 I 1rFp21_ Allnln vinFn REPORTING, SFRVIEF $1.47 44 N S TAPER 3i ~' 106U22 BFM ENERGY PRODUCTS CORP. E4 93ft2.60 REFUND USER FEE OVERPAYMENT 32 lnED23 BFM TRANSPORT DYNAMICS CORP. $678.52 REFUND USER FEE OVERPAYMENT ,33 InFf;24 FAI CON nTSPnSAI SERV1rF II tip A71,2.1,- rRTT RF.MOVAT. M_n_7-13-RR . 10EC25 SALLY RETAIL. INC. 1156.00 BACKUP CLAIM 106C26 BANCROFT-WHITNEY CO. $430.65 PUBLICATION 3E InFC97 P-W. HARQJT1 APIp al,,QC. i50.5Pg.5r; CONSTRUCTION SFRVTCFS_Pj-34--lAl-P2-3Z 77 1U6028 6AX7ER SCIENTIFIC PRODUCTS $19246.71 LAB SUPPLIES 1a 106029 BLASIUS ELECTRIC TRUCK. INC. $87.71 ELECTRIC CART PARTS -9 1n6L-In RON-A-RUES i9F,6.5f, TRITCK PARTR IC6P31 BORLAND INTERNATIONAL $57.62 PUBLICATIONS 106^32 BOYLE ENGINEERING CORE 1904.03 ENGINEERING SERVICES I IA RRACC CRANE 8 kiCCTNG rn. i1 .T9j_1s _ CRANE RENTAL_ ___ 106034 BROWN 8 CALDWELL CONSULTING 12989715.21 ENGINEERING SERVICES J-19 106035 BURKE ENGINEERING CO. 219716.34 MOTOR 1 Pblt36 G A R Y G. S TR F FD i 5; _ti 1-___ _PATTY CASH RETMRi1RSFMRNT 106C37 C •8 D GREASE COMPANY $193I8.37 REFUND USER FEE OVERPAYMENT 1 LIE 238 CFT $164.45 REFUND USER FEE OVERPAYMENT I 6^39 rARllF FNTFRFRTSFF l l _ i195� ___ REFUND USER EF--MRPAYMFNT____.__ °9. 166040 CAL-CHEM SALES $36.76 HARDWARE se' 106641 CAL SOUTH EQUIPMENT CO. I502.5C INSTRUMENT CALIBRATION 31 puuz NO ^19~ - Jr noT unpp/*c c^pIwL `poccsyIxo oArc ^/o*/p. p^sc u nEpnPT wupacp ^F*a - n_A,uCc-co __ ---_---_'-_--_- -� cLAIms p4zo w/11/»t; pou/Iwc o/u �.*/11/9u ' WAPRA?jT ' Nn VENDOR u a N I � 316��x c^o .*o� INC. 1n*.23 oLoczuzo uonnLzou Cfl` -----T-Roo"Anzu------------------------ Io6o^^ CALIF. cwcnGv COMM. pur. *x-zz »a^.nu pooLzoArIom � Ioun+s cxxA ooAmoc cowv^Lcoccmr poxp ua1x.6: REFUND USER FEE OVERPAYMENT ` cruTrilEm moLnpooxo------'--- ---- zCao^r n*/n . Fop ^ov^wccu PROF. uE». u1.390...r usuzxrnArInm � 10604o ccwToo, x^per, INST. o SUP' . 1362.61, uAnnzv uopvLIox �-_----_�� 106u50 cxpIurcvc CORP. ozo"nso.," SEWER REHAB 5-37-1 106051 c*uxc* cmn/wccvIwo, INC. $1072.51 smozmooaImo uouvzoou 7-13 I sr,-52 ��- _-_______ Iof.2 53 coppPcsooR cnwpnwrxTx OF CALIF o2193*7.63 xnmv pAozo � xnFoo4 comwcLL G.M. p^nrs / oIv. *16.*1 TRUCK PARTS zu u~�a------------- ovn�zou--------- ---- 106:56 ruwTIwcw/^L c*cnIxxL CO $*.912.81 oaLouzmum'u'10-11-o7 106c57 comrIwcNr«L oo^p*zuo x*"140.75 nLnovuzmzImu /-12-89 �� ru Suup, *�--_- ^x-''----�----------'- oLonruIo oonvczoo -------- 10605" Ronc cnox. INC. $953.83 BLOWER REPAIRS � rn �p�p�: coopc» �woon�o/cu" INC. ��.��x.�rq.x� omozmuu m'0.5-13-8/,6-8-88, J-19A _-_____'--------ELECTnz"nnn4.1 --------------'- Icaoez oAxIo w/LLIAn cxxpwcLL x367.9z uoouonoo uuovIoou �~~ .�� 106063 cpxzv oxIxTs, INC o2.652.06 REFUND USER FEE ovnumoa�mz _------- - Imnuw-4GLoAmlm"-4 Ip6o6s CAL u"/cp *zsa.rs namr«L sonzvuomr 2. _ 116066 Lxnpr cuerI roucx u cuuIpecN/ xuz.o^o.:o uLnous osmovALu.o'*-/u-ou --c A I I F.� STA ----- .;�-'---'------------oum�m��osz�uzu��on---�---- ----'----------- .�.�� 106668 c"pLnvwcwT ocvcLopwcwT ncpT v5.158.81 STATE UNEMPLOYMENT ImxmxANoo 106069 c^ cmpLo,wcwr ncvcLo,*c*/ u33*.19 REFUND USER FEE OVERPAYMENT n A _U L-S-�_&ZumC E___- --TI-Rs Icsu73 nxrApxo ncuc^pc* CORP. u738.00 nooLIcAzzom I r,6 072 oc «mzA cns,on/rxon s1#957:.61 nonnwn noon roo ovsxpAvmamz zc 1 F 7 ITI-U DF cuMAm-_ � 1reo7* oIcxxowo o133.86 oLoozuzo PARTS � 106075 nzrzLI"po »usucIxrcs o1999/.72 poImrzwo '�_---_-136u71, 34-5.-C�-__--_-.----------uEuvzou-uGooswowx---'---- ' -----'-- - - ' � 106n77 ooKAno cw/cppx/ccx. INC. *25.721.6* PLANT MAINTENANCE a oapAzxx Io6rru oomncL upos. mAc* novzwn 1900.nu omoImo omLomDzwu ooxTo � 106680 c^yrx^m, INC. o2.388.79 oxnzoo oovxLzoo � zo6081 EL TorITo GRILL $786.35 REFUND USER FEE OVERPAYMENT �'--_-_-i nraiap rNvipohim mzxi -ucsuuuzz'^^SSoz-.-_----_.-__-_-_--'__-xy�s.�u_--_--'---------��o-unnx� -----------'--------' � Io60er Jcpp Esycn u171.36 MILEAGE � 10608* F^c/cITIcr xxppopT co. x12/.8n mmouuns Lul xTnooxz014-uuunzoo"-7-4,-x-20------------ luUnux Fsuco^L cxppcuS CORP. o57.5r AIR FREIGHT 106087 rcvncLLoAs o*:.po vooPuwo ^, _ ° _ � ^' � FUND NO 9199 - JT LIST WORKING CAPITAL PROCESSING DATE 4/04/9J PAGE 3 REPORT NUMBER AP43 C+UPII-Y-SALI-I1lT-10N--DISLA�CTS-O�-0RA fE-COUNT-X ------ -------------- --------- CLAIMS PAIC 04/11/90 POSTING DATE C4/11/9d -WARRANT NO V€-NO-Oft --A14OU N T n c S6 R I Q:t-1-01U ---------- 106088 FICO•S APPLIANCE SERVICE S7D.13 JANITORIAL SUPPLIES -406089 FIFTW r-rNrR-AT-TO i SYSTUMS - 563.75 SORW RE - - 106090 FILTER SUPPLY CO. 1508.97 FILTERS a: 106091 FISCHER 8 PORTER CO. $19390.03 CHLORINATION PARTS ---106092 F-IcWERR crrENTrcrIC rn --- :-1500.33 '"UgFUES ---- - 106C93 FOUNTAIN VALLEY CAMERA $43.30 FILM 106094 CITY OF FOUNTAIN VALLEY $5.125.44 WATER USEAGE 136096 GRS RESTAURANT SVCS So.757.86 REFUND USER FEE OVERPAYMENT 106097 GARDEN GROVE PROF. BLDG. $196.66 REFUND USER FEE OVERPAYMENT 106098 GATES FIBERGLASS r crA1 1 r-RRS 9 9-0 n F1-BERGI.ASS - "u 106099 GENERAL TELEPHONE CO. $19693.61 TELEPHONE SERVICES 106100 GEORGE LEECH & ASSOCIATES S188.81 SWITCH 1,16101 G E R H A R DT.S, 1-C. Al ENS-TRUMENT--FART ---------------- 106102 GIERLICH-MITCHELL• INC. 1189456.34 MECHANICAL PARTS 106103 GRAPHIC CONTROLS $509.15 INSTRUMENT SUPPLIES =! 10 610 4 D O N r REEK & ASSOCIATES c z_o e g- in ENGENBERENG SERVI ES-RE"8-72--- A 106105 HACH COMPANY $34.19 LAB SUPPLIES m I16116 HARCO CORPORATION 169373.29 MECHANICAL PARTS 1J61J7 WATCbL S K1RK*-4-NC. - ------ S39378-^" 6NG1AIE - = 106108 MICHAEL HEINZ $271.88 MEETING 6 TRAINING EXPENSE ~ 106109 HEWLETT PACKARD COMPANY S300.00 REGISTRATION 35 1061 10 HO F R R r r_E R r V_S- r A r c- _ INC- __ i4ll r27 COMPRESSOR PARTS --------- -i 106111 HOUSE OF BATTERIES $560.49 BATTERIES 106112 R.S. 14UGHES CO.. INC. $19724.82 HARDWARE n 1"143 CITY__-Or._c "UNTIJ'1 N-aE-A-Ckt ------------- i275.2r. -WATER-USEAG9- W 106114 HUNTINGTON BEACH CO. $70.82 REFUND USER FEE OVERPAYMENT 106115 HUNTINGTON BEACH RUBBER STAMP $198.59 RUBBER STAMPS _ 306116 ►JUNTINGTON GARpLWS-CWTR --- f-292 " °FUUND-USER-FEE-BVERPAYMENT---- - 106117 IMPERIAL 'JEST CHEMICAL $819791.73 FERRIC CHLORIDE M.0.11-08-89 106118 INDUSTRIAL THREADED PRODUCTS $689.11 CONNECTORS If 119 INGRAM PAPER - - -- �3*-68E.�1 TANETORTAI.-SUPPLIES- - - 71' 106120 INLAND EMPIRE EQUIPMENT CO. $19025.31 EQUIPMENT RENTAL -" 106121 IRVINE RANCH WATER DISTRICT $20.53 WATER USEAGE 10 6122 GR EA T W ES T ERSI-SA N IT A Y S UP P SJ.1-87 JANITORIAL-SUi'PUESS ---------- 116123 JENSEN TOOLS 8 ALLOYS S369.7C VACUUM BAGS - 106124 JOYCE OFFICE PRODUCTS b406.91 OFFICE SUPPLIES --. 1 J 6125 k a i I FEN*S C O M P IIE R S 11 2-EL1-ES t 41 1�� nF&ic"URRLIES ------ - 106126 KAMAN BEARINGS 8 SUPPLY $423.85 FITTINGS 106127 KANER COMPANY S1.690.35 TOOLS/HARDWARE -----1-Ob 12B FLEE I c Dill P MEtLLC1IRP- --------- --. --- -- 191.981-1 4 FJ-ECTRIC CARTS 106129 KAY-RAY . INC. 5595.73 INSTRUMENT PARTS 106130 THE KEITH COMPANIES $19237.62 ENGINEERING SERVICES 5-35536 _ 1061 %1 K E I T H-SIE V ENS-o 1 ti r- --------------------- $1 0 31.-5 a6 FNCT EERING-SERVICES 106132 KING BEARING, INC. 1129586.28 MECHANICAL PARTS ' 136133 KNOX INDUSTRIAL SUPPLIES $44.17 TOOLS I FUND NO =1?9 - JT DIST WORKING CAFITAL F'POCESSING [LATE 4/P4/95 PAGE 4 REFORT NUMBER AP43 - C 0 aDIS I R IC_I S-D F___O R.A L1;L__LIl U_NLIY_-- ---------- -----------"- - CLAIMS PAID 04/11/90 POSTING DATE �4/11/90 WARRANT NO. VLNIlOR - aMOI1N7 __- OFSCRIPTTON 1OC134 EASTMAN KODAK CO. $89.42 LAB SUPPLIES -_-- 1 CIE 135 -- MARTIN K O R O I C_Kg S R ---$2.-g-I51...3y -- _---- - -CONST-RUC-TI-0N-SERVICES-14-1-I B----------- --- _'. 106136 L.A. LIQUID HANDLING SYSTEMS $155.19 PUMP PARTS " 106137 LA QUINTA MOTOR INN $212.37 REFUND USER FEE OVERPAYMENT nF 1 A [ A PeI MA CAR WASd &EFUND-_ZSER-FEE-OVERPAYMENT--------------- ". 1u6139 Lob SAFETY SUPPLY CO. $140.46 SAFETY SUPPLIES 1061Ac H.V. LAWMASTER & CG.9 INC. $49162.31 SOIL TESTING 1 C 1 4 1 I F D C P CORPORATION _ S11.i'�_--_- REFUND USER FEE OVERPAYMENT-_-..-. i3 106142 LEARN KEY $114.90 TRAINING MANUALS 106143 LE R OY CR ANDALL B ASSOC. $29216.47 GEOTECHNICAL INSPECTION IriAIA4 1 TMITORQIIE LORP. sA09...-53___- ELECTRIC_METER -_-- _ 1L6145 DAVID L. LOMAX EPDXY INJ. S69750.C'=. SEWER REAPIRS 17 106146 LOS ALAMITOS ECONO WASH 5696.4E REFUND USER FEE OVERPAYMENT 1 C,f 1 4 7 A.J. IYNCH CO. f 9 5 9 s2 7- JAM_0&lAL S 1pp lES_-_ _ 106148 MBC APPLIED ENVIRONMENTAL $910.00 OCEAN MONITORING 20 106149 MDS NUCLEAR INC. $355.94 LAB SUPPLIES 1nF,150 MPS 1211.39 PHOTOGRAPHIC SERI/IC 2_T 106151 MACOMCQ 5197.2U MAINTENANCE CONTRACT - >< 1P6152 MAINTENANCE FRODUCTS, INC. $589.52 POLYURETHANE_x 1 n F 1 )1 M A P I N F R V A I V F $11 P F I v PLUMBING PARTS -_- _--- 25"��-'1 106154 MARShALL MAINT. PRODUCTIONS $55.0P TRAINING VIDEOS .26 Lw 106I 55 MARVAC ELECTRONICS s47.59 INSTRUMENT SUPPLIES _' 1 ri f-156 MATT - CHLOR. INC. 16.7k9.79_ ELECTRIC - 166157 MCKFNNA ENGP. 8 EQUIP. $29303.5� PACKING MATERIALS ss n 106158 MCLEAN MIDWEST $19548.8P AIR CONDITIONER •70 1 1OF159 MCMASTFR-CARP SIIPPI Y CC. S5fka_7_2_ _MECHANICAL PARTS________ "4_7 10616U R.S. MEANS CO.9 INC. $774.65 PUBLICATION 32' 106161 THOMAS R. MELTON $153.26 MILEAGE 106162 MTCROAC,F COMPUTER 1125$--19 _ COMPUTER PARTS 166163 MIDLAND MFG. CORP. 1387.36 PIPE SUPPLIES In6164 MINE SAFETY APPLIANCES CO. $909.92 SAFETY SUPPLIES 1nE165 _ _ M11S UP ISH� 1 CONSlIMFR EL ECT __- -__ S449.H_y-_____ __-_ REFUND USER FEE-OVERPAYMENT 106166 MONTEREY CARPETS $997.35 REFUND USER FEE OVERPAYMENT °0 106167 MONTGOMERY LABORATORIES $89890.00 LAB SERVICES ;39 10 616 8 y Q _ R9.YSUP-PLY C O. S 3 6.0 R SMALL HARDWARE 106169 MOTTON SALT AND/OR $215.44 SALT " 10617u MOTION INDUS7RIES9 INC. 164.31 MECHANICAL PARTS _ 106171 MOTfLQLA C-I I UI AR SERVICES 175.68 _ CELLULAR SERVICES_- _ 136172 NATIONAL HEAT TREATING CC.91NC $223.22 REFUND USER FEE OVERPAYMENT 106173 NATIONAL PLANT SERVICES9 INC. $39562.50 VACUUM TRUCK SERVICE _ = 1_Q_E174 NATL4ME.1;AEE_LILCSIUNCIL --- s225�11 - --- MEMBERSHIP FEES---- -------------_ -- 6 10E,175 NEAL SUPPLY CO. $813.24 FITTINGS _ IrI6176 NEVAPK ELECTRONICS $213.2b INSTRUMENT PARTS 106177 4FJdf-iIRL_QJN �1-LC ___REFUND USER FEE OVERPAYMENT 106176 NORDSTROM $56.93 REFUND USER FEE OVERPAYMENT 50 IC6179 NORTHWEST MOTOR WELDING, INC. $99500.G0 MECHANICAL PARTS 56: ,57 . i AS.-...---.- ............. _...._...-.,_...>.. -. -_A..,,..-.._.,._,.,..,.,. ._,--.,.: --,_,_.,_._., _, _ .,,-.-,. ,,. __�_-�_ ,. -.__ ._` - ___n- �- - -r i iitin - - iail5r..•in�rr.. ___ ___ _ _ __ - e FUND NO 9195 - JT DIST WORKING, CtPITAL PROCESSING DOTE 4/G4/91-' PAGE 5 Rr-FORT NUMBER AP43 - rntiNly cAnuCTlntj nl¢TkirTC nr _O-R- LE--C4UrLU- ----------,----. ---- CLAIMS FOIO 04/11/90 POSTING DATE "4/11/90 2 ° uARRANT NO- VFNQnR AMn11NT _ _ nFSrRTPTTnN 1061E3 OFFICE PAVILION/INTERIOR P.LS. $99059.37 OFFICE FURNITURE J-7-4 ` I F1F1 OFFiriAL AIFLINE rL'lOES PUBLICAT-140 ---- --- ' 1,6182 THE OHNART COPP INSTRUMENT PARTS 6 106183 ORANGE BEARING, INC. $162.67 BELTS ' InF,I-a4 ORANGE COAST El ECTR c r -- IC_ UPfSL -- 1061P5 ORANGE COUNTY AUTO FAP.TS CO. $157.44 TRUCK PARTS 106166 ;RANGE COUNTY CHEMICAL CO. E780.9! REFUND USER FEE OVERPAYMENT 1CAIP7 ORANrF COUNTY FARM SUPPLI Cn- CAILING-TOOLS 106188 ORANGE COUNTY WHOLESALE $281.27 MECHANICAL PARTS "- 106189 ORANGE VALVE 8 FITTING CO. f358.86 FITTINGS -5 1nki9"1 - nwynFN SFRVTrF i��f610..�` _ enFrTAiT.. e.SES- - -- -- 1G6191 COUNTY OF OPANGF f29953. I. DATA PROCESSING SERVICES " 106192 COUNTY SANITATION DISTRICT f13922B.9P_ REIMBURSE WORKER'S COMP INSURANCE I A l Q A F S I 565. 7 R TTINGS ---------- -9 116194 PACIFIC MECHANICAL SUPPLY $859.35 GASKET 20' 106195 PACIFIC PARTS f114.55 BATTERIES Z'' 1 f.F 1 g A PACIFIC SAFETY EQ1 IPMENTT-r 11.3 R 4.19 --SAFET'Y--SURPLItsS - - fTl lrF197 PACIFIC BELL $29.40 TELEPHONE SERVICES =' X 1G6198 PACTEL CELLULAR f5R.1.^ CELLULAR TELEPHONE SERVICES u T I('A 1 90 P A C T S LU niIt1E F R I N G C O1"b N Y x 3 n COMPR %SOS-FARTS -- - -- 125 '-' 10620C PATHFINDER INSTRUMENTS $267.35 ELECTRICAL_PARTS .26 106201 PHOTO B SOUND CO. $125.GC REPAIRS Z' '- 1 ri r 2 n 2 P I M A G R n R Y c T F M R, I N N S 8 7,7 2 6--4-5--- ci JDGE-REdOVAL-Af,0.-5-1�-88 ------- -- - '`' 106263 PLASTIC INDUSTRIES $141.91 PLASTICS `y 106204 P OLYPURE• INC. 1199657.19 POLYMERS M.0.8-9-89,1-10-90 a° I 1�, p n u r R E LE C1Pn S11e PL Y CO- s 42 D -7 2 -- ELECTRIC-SURF-LIES " tn 106206 POWER SPECIALISTS• INC. $46.93 FREIGHT - '" 1P6207 HAROLD PRIMROSE ICE f72.CO ICE '" 1n62GR IHF PROJFrTC cnLUTInN r0_ t4.717.-on INSTRUMENTATION INSPECTIAON-14.0_8=-10=88 ''-'_ 1CF2C-9 R.F.M. ELECTRIC MOTORS $49877.31; ELECTRIC MOTOR 75 11-6210 RAINBOW DISPOSAL CO. $853.99 TRASH REMOVAL " I'l;�21 1 R E C Y r, I N C. s A g.II 4'1.fir '' 1G6212 REDI EXPRESS $39.00 LAB SUPPLIES 106213 THE REGISTER $19145.60 NOTICES & ADS 'ss 1nk914 REMQTF MFTFR RFSFTTIN[ SYCTFM am- .nn_nn -POSTAGE a0 10E-215 THE REPUBLIC SUPPLY CO. $29433.78 INSTRUMENT PARTS/FITTINGS 1G6216 RICHAPOS. WATSON S GERSHON $109137.92 LEGAL SERVICES 6-11-86 '= Imo 2 1 7 J. P. R 0 H F R T S CORP, _-3 3�:3.�-7-93-.2 i -_ _ CONSTRUCTIDI-SERVICES-J=20__._-.__-_-__-_-_-__- - 106218 ROSEMONT ANALYTICAL f2%073.31 ELECTRIC SUPPLIES " 106219 ROYAL WHOLESALE ELECTRIC f692.6G ELECTRIC SUPPLIES S A F F T Y-K 1 FEN r nR P-. 106221 SANTA ANA ELECTRIC MOTORS &Ioln0.56 ELECTRIC PART 106222 SEA COAST DESIGNS f4.519.E7 OFFICE EQUIPMENT ]G6223 CITY OF SI At SEACh c;A_.1rL_ --WATER__DSFAGF 106224 SEARS9 ROEBUCK 6 CO. 1369.95 TOOLS 5° 106225 SHAMROCK SUPPLY $1Y600.74 HARDWARE sc 5;. Milli poNo wc nI Q* - JT nmT uopx/mc c^F /r»L ^RuccSsIav cArc w.we ,Aac s "cpuRr muoecn ^p*x _ uul�_z,_�/o^��^z��'��szuzc��-u^-os^mec�cou�z,----____- -'___-__'-_-----___-_' �- CLAIMS PAID 0*/11/9u ponrzmo otn 4/11/ps - � � inmoL- szmrx spx/wso um/c, m3.131.�^ uuxnmn nunu roo ovounAYMmmz � 16622o nnITI ~cwcx, co. uoop.o uuzL rumrImoa'u.o-m-uo �j 10,229 SO. COAST x/p uoxLIr, $xap.»L APPLICATION FEES �-�__--zuuuso_----------- _uuAL I I u -----�-__----AP-nI-uCArIom-noso-----'--''-- -------'-' - � lv,�»s1 SO. co^m »/x QUALITY u/0:,3.'10 ApnLzoArzom nccu � 1o6232 so. coAx/ AIR uoxLIr' $aao.C" pouLzoAzzoma rf_Zz --__x4A.z- --__--__'_- TRUCK xARxm----'- ------- __----'-_-__ 10e234 oouTxcom CALIF. cu/ooN co. *69794.31f, vomsu lo6235 SO. c^L/ro cuIxnw co. Sa.ros.o" POWER POLE RELOCATION 10c237 ucxr^LLnv INC. S1.645./4p zoocu/wocoImo xopvLzuu 1016238 upccoc opEcuonc/cp o75.74 DRIVER TESTING n� ��-co.--__-� ��~uz - ��---------'--ruuLu_--___-__-_—_-_-_____-_---__---_- 1,362*0 mxax H. xrc/wyxwocx x116.88 BACKUP CLAIM 11(241 oTEeL/mo «x/ xna.ro ou�^ozo onnpLIno ,. bj ----------nuoxuuuAPozu-om -----------_-_' 10+2*� So~rzI orccL »u.uor.n/ oruuL - rq � >< 1:6r* supcLcu, INC. 1e16.2p LAB unvnLIuo -T- lzf- Sllpl-k rHLA-CORP a7,3_5 i---'------x��u��unx�zoo---�---_____ 1x6.o*6 comrIwcmr«L AIR TOOL. INC. »1u.xsZ.�^ zooLx zoae*� r*ss�w, u«�oom *oy��*owc p^vv x106.72 REFUND USER FEE OVERPAYMENT ' -8 TRUCK—PARTS---- lV6249 /°vv,E zwsoLAr/ow $pa.ot� BUILDING MATERIAL 29 1^6250 TIME MOTION /ooLu 133.5/ SMALL TOOLS �ac�-�cpv�z�-- ------' -- ----'--'--- -----------------� - xoa252 rorxL pncxEwrzon x,urcws z*6*.00 umozmsonzmo oouvIoro p/-2/-1 � 106253 H.O. racnIcc co. o236.28 uLoozuIo PARTS 3�_- 9 Laila Supply, w c Iobe5 5 J.G. rocxcv o xuw^ INC. u512.4» INSTRUMENT PART �. lu6256 ruIwIwo LAuunATonIco OF $3.a13.60 uozL raxrImu u.0.6-14-89 /auucmoumz-_AmuLx-TzC-,Ll-_'_�_---_��_--- ��__ -- '-_�x��.��x----_��_--'-- __ zmuroxaomr uupAzo J7 1/;6258 owocxL x240.61 nwLuAouo uAuoLzuo � 106e59 ow/rco cLcc/xzc uuppL, u39.1* oLoozuzoAL oonpLIou 6-2.�—�__��-------�— 1062E] upJu*w HcALrxcApc xc»vIccx x125.30 CPR TRAINING �o/c*� . , .vxx �»xoo�� ~o*/ x,srcwx� xu �s� p5 zmxrunuumz __-u�o.�-_/cszzma- --x� a��.�� r�orzucu� u�uoozaau | ------ ---- --------'--'��------''--------- ° ---' ---------�-' - ----------�------------ - � 1o6x6* vux xcxcw/zrzc x6,496.73 LAB unppLIou 1paras v^c^T/nwLxmo S2.566.*6 REFUND USER FEE OVERPAYMENT -zuf'x6f�_-_-___-uxu I FY-zzzicu_xueel-y-tu- ��xcr v^v/xw �wxrxo�cwT o,oup x*9124.31 INSTRUMENT PARTS 1»62co vc»Tcv s,xrcns x5^235.0u COMPUTER DATA SUPPORT � __zte"9-___--_---u-I-SzA3Lc-cuauuzlE-R e�-sucI x c�r-__-- --�-_�.zu.��-- _�� ___-_--_ ur�zcuouu'--_-_-___- | � 106270 vonTcx Iwouc/xIcu $vvu.ou DOOR REPAIR 306271 Jo"w R. oxpLcs x533.52 uuuu uomzuoL oomooLzANT ^` . ° . - ' _ ~ � � ' FUND NO 41oq - JT [,IST WORKING CAPITAL FFGCESSING DATE 4/U4/9_ PACE 7 �17FGRT NUMBER AP43 --- -- --G1111+3-Y�lN1i�TI0�1 FBISTRIL-T&-OF--GRANrE -GGUNT-Y---- — ------- ----------------- CLAIMS FA10 04/11/9u POSTING DATE �,4/11/95 ----LRRIAN-7 AAA _ -- VENDOR AMOUNT ----- --•^�cc ��'n -------- - Ii16272 CARL WARREN 8 CO. 5426.86 INSURANCE CLAIMS ADMINISTRATOR GAR&OX.,. INr- ------- 54i_.9.1,---- -- -- ---FREIGHT ------ - - - --- - — -' 106274 WESTERN PACIFIC EQUIPMENT CO. 5761.U8 EQUIPMENT RENTAL - 166275 WESTERN STATE CHEMICAL SUPPLY S189B37.04 CAUSTIC SODA M.0.8-9-89 - —1-L;(,276 u i, Ems,-�c PRO %44t4AL-€00*S --- 1L6277 YEROY CORP. $79674.22 COPIER LEASES 1r6<78 GEGRGE YARDLEY ASSOCIATES $564.57 VALVE -- 4-0(27? Y[Rhl.-1 IAIIl O-uNT._Y-WnTE�.,�T�rST--- - �a.LfS---- --------- IPMENT--RENTAL- ------- - ---- --- = 106280 EVERETT H. YORK CO. 5497.1C ENGINE PARTS 106281 RICHARD YOUNG FR00. $534.5Q OFFICE SUPPLIES 2.EMAR-C-CrnQ_o_�- $ 9-.-741-=----------------CHLORINATID"-ARTS -------------------- "- 106283 BRINDERSON CORP. $225,000.00 CONSTRUCTION J-19-2 TOTAL CLAIMS PAID $ 2,923,910.90 m SUMMARY AMOUNT ---- — - #1 OPER FUND _ - --- S 338_00-- ---- — ---- --- ---- -- --� #2 OPER FUND 5,128.00 #2 CAP FACC FUND 2,962.58 if 3-OPER FUND _ 17 B32.91_-- #3 CAP FAC FUND 626.50 #5 OPER FUND 735.57 #5 CAP FAC FUND _- 'A.-_-#6 OPER FUND 226.00 --- - - - #6 CAP FAC FUND 4.71 07 OPER FUND 12,89b_.46— - ------------- #7 •CAP FAC FUND 3,229.94 #11 OPER FUND 4,319.12 #13_OPER FUND U 14 OPER RUND ----- 20.53 -- _-- - #14 CAP FAC FUND 5,386.40 N566 CAP FAC FUND ---- S6S7 OPER FUND 2,274.67 #7614 OPER FUND 2,035.92 _ JT OPER FUND - --- - -- —---�b4.942�79 ----- - - ------- ------ -- CORF 2,044,463.55 SELF FUNDED WORKERS COMP INSURANCE FUND 13,922.72 JT DIST WORKING CAPITAL FUND _- 212,846-24 $ 2,923,910.90 sr, sn FUND NO `419q - JT UIST WORKING CAFITAL PROCESSING DATE 4/19/9:' PAGE 1 REPORT NUf"BFP AP43 COUNTY SAI.ITATION DISTkICTS OF GRANGE COUNTY WARRANT NO. VENDOR AMOUNT DESCRIPTION IOf2Q7 ACCESS ANALYTICAL SYSTEMS S433.25 LAB SUPPLIES - 106298 GEORGE ADAMS JR. S79644.15 BAJA PANORAMA REIMB AGREEMENT -------Z0 6 29 9------�DVICF10Ell--DFFTLE-STRYICES-- ST�B9:5C---- - - J- -----OFFICE EQUIPMENT -- 106300 STASIA ALLEN S64.26 MILEAGE EXPENSE 106301 LEASING ASSOCIATES/ALLSTATE $19293.32 AUTOMOBILE LEASES ---rgb3DP--- - STFEF�SUGuLY-ATfFA7i� --- - -- -------- �2023 ------- SAFETY SUPPLIES 106303 AMERICAN TECHNICAL SUPPLY $19752.62 FILM 106304 AMERITECH 197.75 COPIER LEASE -- - Ig63g5- --7CNAHTIT�SFWi[t-CIIASTTrUCTION- - ---- ---- Ti�79.-89 - --- SETTER REPAIRS DIST 2,7,14 - 106306 AFCO VALVE 9 PRIMER CORP S1AO.CA VALVE 106307 A-PL'_� SYSTEMS i2v115.55 NOTICES 6 ADS - -------10 53TTB`--� - - - --- b ---- TEMPORARY SERVICES 1063C9 ARATEY SERVICES, INC. 139943.35 UNIFORM RENTALS 106311 ARNEL DEVELOPMENT CC. 1535.27 REFUND PLAN CHECK OVER DEPOSIT ----Z U7;3T1- ---A SSUCTA-TEQ-C D NCR ETE-P FOIT:T-K C_ -- ----- 5�9-1 C -- ------ BUILDING MATERGAL& 106312 ASSOCIATED SOILS ENGINEERING S16D.9C SOIL TESTING - 106313 AMSA - CONF. OF COASTAL AGENCY S351'.0E• REGISTRATION -I p 63T��z2-C6FT-DT 6F Ob�C�EFY1tT-iJ - ---ST2 2�35T -- GRIT REMOVAL M.O.7-13-88 - - Fn 106315 F.W. BAROTTI AND ASSOC. S5v55:.3. CONSTRUCTION SERVICES P1-34-1S2,P2-37 X 106316 P. BATEMAN 1595. f DEFERRED COMP DISTRIBUTION _ - -- , - --�1163P------Y.A e-011UERLFTi�- ------ --1-250.-"L ---- --------- ---DEPOSIT REFUND .:-b7 106318 BAXTER SCIENTIFIC PRODUCTS S296]2.]6 LAB SUPPLIES 106319 HOWARD BLEVINS 120 DEFERRED COMP DISTRIBUTION -D637� - PDTSI�SCdDE-OFFICE-FFODUCTS 552;'.5` OFFICE SUPPLIES -. t)j 106321 EOLSA RADIATOR SERVICE $143.13 RADIATOR REPAIR 106322 BON-A-RUES 1125.26 - TRUCK PARTS -T116323--- ---AUYLI"-TNG IT71 ETfTN�c C P�--J----- - i 4I v 73 .-93 - ENGINEERING SERVICES 7-11 - 106324 BRAGG CRANE 8 RIGGING CO. S762.00 EQUIPMENT RENTAL :. ICE325 BRIM - MAR 1 ,-- -� S1o225.54 REFUND PLAN CHECK OVER DEPOSIT _ -�_2 5 0.C'_y ------ DEPOSIT REFUND 106327 FROWN & CALDWELL CONSULTINC S3v273.Q^ ENGINEERING SERVICES RES 89-45 - 106328 AUPKE ENGINEERING CC. $1.49B.94 _ _ ELECTRIC SUPPLIES --`--1063Z9- EUSH Af7D-ASSOCIATES, h1C- �3o432e00 -- SURVEYING SERVICES REST -71 106330 GARY G. STREED $29464.35 PETTY CASH REIMBURSEMENT e 106331 BY-PRODUCTS MANAGEMENT, INC. $30v419.24 FERROUS CHLORIDE M.0.4-12-89 --I fF3 pTTT1TFi ."7- SOM TT SOLUT I ONS--- - --- -----STD SERGE AGREEMENT - 1.16333 CAL-GLASS FOP RESEARCH9 INC. S1o111.02 LAB SUPPLIES ]06334 CsLTRO[ v INC. $31154.61 _ REGULATOR PARTS -----11-6-335__JCAP.LETON-ENGTNFEHS- I2:82B-5T - ----ENGINEERING SERVICES - AQI� ERS 106336 CAROLLO-BOYLEvA JOINT VENTURE $1.710.00 ENGINEERING SERVICES I-9 106337 JOHN CAROLLO ENGINEERS -_ _ - - $34v666.31 ENGINEERING SERVICES J-15 --- --- -- - - ---- ID63TA------C1Lo.. P-OSIER 8-EOITITMEFT S».1F - ---- ---TRUCK PARTS - 106339 JOHN CASON 13v667.5i MECHANICAL PARTS 106340 CENTEL COMMUNICATIONS 'SYSTEM $6.357.13 TELEPHONE SYSTEM MODIFICATIONS - -- -- --- - - - - -�- --T0634T-- CENTkAt POINT-S-OFTWAPE-INC:--- S35.G SUBSCRIPTION 1U6142 CENTURY PAINT S781.28 PAINT SUPPLIES -- - ------ - fFSf --_ r 1_N T-1 zit�r[-i4h�riill-ri-i i_`_"` ,T ,uilTfii r i i� o�u€d roil Ti �p nu€!i�!!�u'!g I FUND NO 9199 - JT DIST WORKING CAP IILL PROCESSING DATE 4/19/9G PACE 2 REPORT NUMBER AF43 COUNTY SANITATION DISTR_I_CTS OF ORANFE COUNTY_ -------------------- CLAIMS PRID J4%25/9R POSTI NG DATE ; 4P-605 WARRANT NO. VENDOR AMOUNT DESCRIPTION 10634*. CHALLENGE GEARING E IND. SFLY $63.73 MECHANICAL SUPPLIES 106344 PENNY CHARTIER S250.G� _ DEPOSIT REFUND _ 1G6345 CHEVRON U.S,A., INC. � E11 ,532.95 - UNLEADED GASOLINE 106346 WILLIAM N. CLARKE S61G.54 DEFERRED COMP PAYOFF 106347 _ C.I.E.S. r CO. r INC. _ _ _ __ 311941.00 MECHANICAL PARTS 306 4t C�MPRESSOF COMFONFA'TS OF CALIF 32E,374,ty PUMP PARTS 106349 COMPUTER 04TACOM $922.21 PRINTER RIBBONS 136350 COMPUSERVE $21.56 COMPUTER SERVICES E299.79 - ---- TRUCK PARTS 106352 CONSOLIDATED ELECTRICAL GIST. $79044.72 ELECTRICAL SUPPLIES 106353_ CONTAINERIZED CHEMICAL DISPOSA S975.500 TOXIC WASTE DISPOSAL - BLUEPRINTING C�iJTITTETiITALF�AFH7C� --- --- -- - --- --- S394C6.12 BLUEPRINTING M.0.7-12-89 _ 106355 CONTROL CABLES, INC. 544.1E TRUCK PARTS 1CF-356 COOPER INDUSTRIES, INC. S1289683.C2 ENGINES M.O. 5-13-87,6-8-89, J-19A ---- 105357- - 106358 COUNTY WHOLESALE ELECTRIC $944.67 ELECTRIC SUPPLIES 106359 CHEMPR.O ENVIRONMENTAL SERVICES S1r253.9E JANITORIAL SUPPLIES I M b?E-- CAT G1 ATE_R----- ------ $1 3 6.7 5 - --- " - -EQUIPMENT RENTAL M 106361 LARpY CUF.TI TRUCK L EGUIFMENT 525,090.05 SLUDGE REMOVAL M.0.4-13-88 X 106362 STATE OF CALIF. DEPT. OF GEN. 199.cl PUBLICATION ---- - TATE OF CALIFORNTA SBE PROCESSING FEE ay 106364 STATE OF CALIFORNIA $16U.00 SBE PROCESSING FEE r-r 106365 STATE OF CALIFORNIA. S255.11 DIESEL USE TAX fi- IL'636� -STAT��1��AtIFDTiTJIIr- §B>�6�•G1 E ESSI PROCNG-FEE . _ 106367 DAILY PILOT $40.52 NOTICES 6 ADS IV6368 DANIELF TIRE SERVICE $29141.92 TIRES fV 1G636'J--- --DANTE-CONSTROCTT-DN ---- - - S65U.00 _ _CONTRACT SERVICES 106370 DESKTOP GRAPHICS 8 DESIGN $36.CO GRAPHICS SUPPLIES 106371 DIFILIPPO ASSOCIATES 1573.75 OUTSIDE PRINTING SPACE RENTAL J-1 ICE•373 OUNN EDWARDS CORP. S702.F.!, PAINT SUPPLIES 106374 DOVALS SALES $357.94 MECHANICAL PARTS - -- ar Ir6375--�- ETMCU-PT?D-CES�ECiU7FT-.---C�---- -------'----- -34tbJ9.BB - MECHANICAL PARTS _ 10637E EMI SERVICES, INC. $209637.97 CONSULTING SERVICES P2-44 .3r 106377 ENSECO-CRL $39700.30 OCEAN SAMPLING 106379 ECOANALYSIS, INC. $2,414.I7 OCEAN MONITORING 106'83 ECOSYSTEMS ENGINELRINI E ANALY $7975J.0^ OCEAN RESEARCH - $51 9.1-P-- ----- ------ PUMP PARTS --- - 106382 FNVIRONMENTAL RESOURCE ASSOC. 8459.ui1 LAB SAMPLES - 1-06383 MARSHALL FAIRRES $350.0G DEFERRED COMP DISTRIBUTION J-20 - 1UE385 FARR SALES R SERVICE $29332.99 FILTERS 1J63P6 FEDERAL EMPRESS CORP. $293.110 AIR FREIGHT ;� 106388 FICOOS APPLIANCE SERVICE $207.12 VACUUM BELT FUND NO 91"- - JT U1ST IIOPKING CAFITAL PROCESSING GATE 4/19/96 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTP. ICTS OF ORANGE COUNTY ------- " ------------- ---- ----------- --------Ct-k7kS- F'A.rU-r,�725T9'O--P-OSTTNG P-GTr-�"4tZ5795---- WARRANT NO. VENDOR AMOUNT DESCRIPTION 106389 MIChAEL J. FILECCIA $162.63 DEFERRED COMP PAYOFF 10639E FISCHER 8 PORTER CO. $29466.97 FLOW METER "SP E R-St I-EN T"TFT-C-C O - 106392 FLO-SYSTEMS S8.444.55 PUMP PARTS 106393 FLUID COMPONENTS• INC. $99742.12 INSTRUMENT PARTS -------�UMP- - 106395 CLIFFOR D A. FORKERT $669.ut, ENGINEERING SERVICES 106396 FOUNTAIN VALLEY CAMFFA 5364.7f FILM -------- -WATEII-T75 EAGE 106398 FOy ENTERPRISESS1v825.Uf' SAFETY CONSULTANT 10E399 FOYBORO CO. / MAG SYSTEMS S64.01 MACHINE PART - - DEFERRED COMP PAYOFF 1064U1 FREEWAY TRUCK PARTS $29q.75 TRUCK PARTS 306402 A.F. FREY s105.2(; DEFERRED COMP DISTRIBUTION -----1"054b3-- -CITY--bF FUL-LERTD1r WATER-TSETG 1064114 GANAHL LUMBER CO. $39031:36 LUMBER 1064G5 GATES FIBERGLASS INSTALLERS $59418.75 FIBERGLASS WORK D"E 4-0-6-- —GEYvCRy1t I�YTr-PI�itTS-t-SERV-COS"-------, -552-?'- - -- SAFE SUPPLIES FT- 1U6407 GENERAL TELEPHONE CC- $6%553.37 TELEPHONE x 106408 GERHAFDT•S, INC. $561.J1 INSTRUMENT PARTS � T_ _,__i_0-F,4-fig ----G-Tf'4tTCTf=M b1 106410 GREAT WESTERN RECLAMATION S192C0.0t' VACUUM TRUCK SERVICES 106411 DON GREEK 8 ASSOCIATES $4.507.50 SURVEYING SERVICES RES 88-72 OFFrCETDCCHINE REPAIR 1L6413 MACH COMPANY $151.5N LAB SUPPLIES 1Q6414 FRED 4. HARFER $19495.93 DEFERRED COMP DISTRIBUTION „-bJ----1t�E"9T°s NGTON�NO[1STRT-A'i T't11STYts-- -- ---- --BSI i�6r96---------- -VAL�pART57FITTIAGE 1G6416 HATCH k KIRK9 INC. $19844.91 MECHANICAL PARTS 196417 HATFIELD DEVELOPMENT CO $19667.92 REFUND PLAN CHECK OVER DEPOSIT ------- lU6"41�-- ----HEGiLrt71`-YAt1cAR$ - ------------------ -547$�03- -------- --OFFII✓1� 106419 KYLES S. HICASHIMUFA $4.59 MILEAGE EXPENSE 1ri642U HIGH VOLTAGE ELECTFIC $750.Pl ELECTRIC PARTS SEMINAR--REGISTRATION 106422 HOER91GER C.V.S. CALIF. v INC. 5653.81 COMPRESSOR PARTS 106423 DONALD D. HONOMICHL S3G0.00 DEFERRED COMP DISTRIBUTION CAMERA -" 106425 HORIZON HIGH-REACH $63.95 TRUCK PARTS - 106426 P.S. HUGHES CO. w INC. 124,�.59 PAINT SUPPLIES ---WA3'E1�IJSEA-GE- 106428 HUNTINGTON 6EACH RUBBER STAMP $111.56 RUBBER STAMPS - -106429 HU11i7INGTON VALLEY SCHWINN CYCL 1101.64 BICYCLE PARTS --P."OB ER T-K--Ht)N 9----- --------------- --- -- - --54"9:"5"r,--- --------- C 1GA431 ENERGY SFLVICES GPOIIF $129.87 ENGINE PARTS 106432 IMPERIAL '.EST CHEMICAL 175.249.7G FERRIC CHLORIDE M.0.11-08-89 -----106"4-33 INt?USTR-IAL-IRRE-ADM-PR-MUCTS— - --- CONNECTO 106434 INFILCO DEGREMONT• INC. 1479897.O0 BAR SCREENS SPEC E-178 FUND NO 9159 - JT DTST WORKING CAPITAL PROC'SSING DATE 4/19/91. PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - -- -CL AZ F S �ATD�'472�/9�-PUSTTT7 G�/TE -D7i/2514TJ -- WARRANT NO. VENDOR AMOUNT DESCRIPTION - 106435 INGQAM PAPER 12973J.16 JANITORIAL SUPPLIES 1U6436 THE IRVINE CO. 139974.41 REFUND PLAN CHECK OVER DEPOSIT t34 5-03 - — T OL-RIEPAIR r. 106438 GREAT WESTERN SANITARY SUPF• S604.71 JANITORIAL SUPPLIES 106439 JOHNSTONE SUPPLY S549.9R ELECTRIC SUPPLIES ��4 - 106441 KALLEENIS COMPUTER SUPPLIES $729.93 OFFICE SUPPLIES 106442 KAMAN BEARINGS 8 SUPPLY $36.54 BEARINGS „TIIb 4-4 KWNrR-COMF-AlYT - -— E[I-. ---- -- - 106444 KARLEE COMPANY $552.21 PAINT 106445 FLEET EQUIPMENT CORP. $19.650.95 ELECTRIC CARTS - —I-W4 4 S KAS TA -3F_ ------ SAkETY SHOES ;; 106447 KAY-RAY. INC. $854.8F, INSTRUMENT PARTS - 106448 KEITH-STEVENS. INC. s3.077.92 ENGINEERING SERVICES 7TAlG--FEARTNGi INL 106450 DONALD E. KINNEY $146:97 DEFERRED COMP DISTRIBUTION 106451 KNOB INDUSTRIAL SUPPLIES $150.47 GAUGE 1 U — REFUND PLAN ublT — M 1^6453 MARTIN KORDICK. SP s29136.3: CONSTRUCTION SERVICES 14-1-1B X 106454 KORNLAND E UILDING $837.56 REFUND PLAN CHECK OVER DEPOSIT Ca-t OUIN7f-F:F L L L L R-D E V -C 0-- - - s 43.9 -------- -REFUND PLAN-CHECK-OVER DEFUSIT '-' 106456 LEIGHTON 8 ASSOC. $91271.81 LAB SERVICES _t oj 106457 LE ROY CRANDALL 8 ASSOC. $39632.59 GEOTECHNICAL SERVICES - 106459 LIMITORQUE CORP. sE.d6 3A ELECTRIC SUPPLIES an' 106460 K.F. LINDSTROM. INC. - _ - s49496.23 CONSULTING SERVICES - MASTER PLAN JO'HT�TTTSEE-FUMFS�TNT -- --sTZ�519:63 - --------- PUMP PARTS 106462 LOCAL AGENCY s1.500.Un LAFCO FEE 106463 LOCAL AGENCY S75J.09 LAFCO FEE T 0 FR L7rE_ F - :0 - - 106465 MPS $44.41 PHOTOGRAPHIC SERVICES 136466 MAJOR LOCK SUPPLY 1399.5" SAFETY SUPPLIES 3„-- TO 6 4"F T _ p 4RT�'E-�V ATPE SUFFT Y I�T53�3- - - 106468 MARSHALL MAINT. PRODUCTIONS $191.00 INSTRUCTIONAL VIDEOS -- 106469 MARVAC ELECTRONICS $11.22 INSTRUMENT SUPPLIES ---I 0-6-4-7 u INC. ' ORINATI 106471 MCKENNA ENGR. R FOUIF. $29044.93 FREIGHT -- 106472 MCMASTLR-CARP SUPPLY CO. $19413.b4 HARDWARE 196474 MOTION INDUSTRIES• INC. $2C3.48 MECHANICAL PARTS - 106475 MOTUROLA. INC. $669.38 PAGERS - -10-6i47E- MU .�FOt---t£CCULAA-"SERNTCrS7-- -14J 3 106477 NATIONAL LUMBER 1554.84 HARDWARE/LUMBER ,0 106478 NATIONAL PLANT SEPVICLS, INC. 11.099.00 GENERAL INSPECTION „--'-2 0 6 47 ATTU N-A-L-1 E-CH N7 C-Art---T WF OR M A T IO N'--- -i m:C-------- -- --PUBLICATION o. 106480 NATIONAL VISUAL SYSTEMS S997C7.63 PANELING FUND NO clI JT JIST WURKING CAFITI,L FROCESSINC DATE 4/19/9C FAGE REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ONANCE COUNTY ------------- ----- ------------------ — — - CLAiMS FAIL-547Z5790---P0STItvG BATE ('4/25790 WARRANT NO. VENDOR AMOUNT DESCRIPTION 1064PI NEAL SUPPLY CO. $81.6; HARDWARE 1(16482 CITY OF NEWPORT BEACH $4.OP WATER USEAGE -------------------37T.00 - 106484 ERIC NIEHUES S2a484.12 DEFERRED COMP PAYOFF - 106485 M.C. NOTTINGHAM C09 INC. 1690.t1:1 CONSTRUCTION SERVICES - PUMPING S53.75 � STEEL 106487 O.M.S./SOLAG DISPOSAL CO Si.872.0( TRASH BIN REMOVAL - 1064F8 OCCUPATIONAL VISION SERVICES $299.94 SAFETY GLASSES - --�A64�9 -- 0F'-ICTICL ATRLINI^GUIDES— - tfL60L SUBSCRIPTION 10649G DX SYSTEMS CO. $289379:17 CHLORINE M.0.2-14-90 106491 CYNTHIA O'NE1L $38.4C MILEAGE EXPENSE ---------70��ti2--- ---- P.OFEFT-J—OOTIIN-- --- -- -- -- -- ----- 4371 -BG - -- - ----------MEETING EXPENSE --- 1n6493 ORANGE BEARING. INC. 1235.55 FITTINGS 10E494 ORANGE COAST ELECTRIC SUPPLY 5147.76 ELECTRIC SUPPLIES - -"- ID6495 ---DR7CNGF LDUATY 4GTII P AkTS-CG. --- `- --- 555.5A TRUCK PARTS 106496 ORANGE COUNTY STRIPING SERVICE 1450.00 ROAD STRIPING - 106497 ORANGE VALVE 8 FITTING CO. $514.63 FITTINGS S� 5a35 ----^ SPECIALTY GASES _ 106449 COUNTY OF GRANGE $4.575.u? WASTE HAULER GATE FEES - 1U65CQ COUNTY SANITATION DISTGICT $6r153.17 DEFERRED COMP DISTRIBUTION —- 6 I-- ZUUNTY--S-AMT7iTT0N-DTSTR-TCT - -`-S5o310.17 -- f REIMBURSE WORKERS COMP INSURANCE ;.w 1065C2 PC MAGAZINE 561.97 SUBSCRIPTION --' 106503 PSI 5951.87 INSTRUMENT REPAIR _ PARTS -� 106535 PACIFIC SAFETY EQUIPMENT CO. $3.665.I SAFETY SUPPLIES - � 1^6506 PACTF'-C DELL 527.5? TELEPHONE - T06SAT ---�7++INF�lLSSOCTATES-- ---` ---------- 2_q855.6-5 CONSULTING - PUBLIC RELATIONS DIST 7 106596 PARTS UNLIMITED &19624.70 TRUCK PARTS 106509 R OY PENDERGRAFT 5445.00 DEFERRED COMP DISTRIBUTION - - --- IO65T0 --- ----PHOTO-S-SOIIND C0:-------- - -- - -" --- ----S7T.7A. ----- _-------- PROJECTOR REPAIR 106511 FICY.L'ICK PAPER 1281.03 JANITORIAL SUPPLIES 106512 PIMA GRO SYSTEMS. If-'C. 1449U34.10 SLUDGE REMOVAL M.0.5-11-88 ]G 6 513--- -P IT f EY-R O WF S -------- POSTAGE METER-RENTAL— - 106514 P OLYPUPE. INC. $23,460.18 POLYMERS M.0.1-10-90.8-9-89 - 106515 POWER ELECTRO SUPPLY CO. 5982.76 ELECTRIC SUPPLIES - 106517 PROCESS EQUIPMENT COMPANY $1016-CC SEALS 1065]P ThE PROJECTS SOLUTION: C,,. $4028.00 INSTRUMENTATION INSPECTION M.0 8-10-88 - PURCISIi--- SUBSCRIPTCON — --- - 106520 R M CONTROLS 5533.43 CHARTS 106521 R.P.M. ELECTRIC MOTORS S2r531.54 ELECTRICAL REPAIRS 91F- (*E5"22-- - - -AL FSTATE--IIEVTtOPM EhTCGF P ------ ---53 REFUND PLAN CHECK OVER DEPOSIT IG6523 PLCYCa INC. I861641.Uh SLUDGE REMOVAL M.0.5-11-88 - 106524 REO VALVE CO.. INC. $2,361.62 VALVE PARTS - I -?E O -WING -SHOES" - $4 8-0-r 9 - -- SAFETY SHOES IV6526 REPUBLIC ENGINES S146:15 TRUCK PARTS FUND NO 91l�9 - JT LIST WORKING CAPITAL g:FOCESSING DATE 4/19/9Q FACE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTkICTS OF ORANGL COUNTY --- --------- STTf�G-DATE- WARRANT NO. VENDOR AMOUNT - _- — DESCRIPTION - 106527 THE REPUBLIC SUPPLY CC. $916.95 ELECTRIC SUPPLIES 10652E REMOLD POWER TRANSMISSION $94.32 MECHANICAL PARTS 1065�9- RICHARDS• �TSON 8 GERSHON $6.000.6f LEGAL SERVICES M.0.6-11-86 IC6530 ROBERTS 8 SONS CONST. CO. $484.93 REFUND PLAN CHECK OVER DEPOSIT 106531 RODNEY-HUNT CO. $687.44 GATE PARTS ---$3 2 9 3 3-- INSTRUMENT PARTS 106533 RYAN-NERCO 5272.4E HARDWARE 106534 S.R.F. MACHINERY ENG.• INC. $605.63 MECHANICAL PARTS -� - ----------- ---------- ------- i 132.9 0 - - ---------PARTS CLEANER ----- 106536 SAFFEL B MC ADAM $409.2C REFUND PLAN CHECK OVER DEPOSIT 106517 SCIENCE APPLICATIONS INTOL S289432.!9 OCEAN MONITORING M.0.6-14-89 - 10b33r` �E7CCCIFFE-DEV1=LDl;MFk.T Co.--- --------- - -�535.0 - REFUND PLAN CHECK OVER DEPOSIT -- 106539 SHAMROCK SUPPLY $1.J65.2E HARDWARE - 1[6540 SHEPHERD MACHINERY CO. $80.47 _ ENGINE PARTS -------3L'-65-41- �T1 TTR7E,EV IRON.-ENDR.•INL:--- 32 LTG 1 k ENGENEERING SERVICES 106542 SKYPARK WALK-IN MEDICAL CLINIC $940.00 PHYSICAL EXAMS - 106543 SMITH-EMERY CO. $2•BB7.50 SOIL TESTING M.0.6-14-89 §OIL TESTING M.0.6-14-89 m 166545 SOUTH COAST DODGE $245.65 TRUCK PARTS X 106546 SOUTHERN CALIF. EDISON CC. $3419123.73 _ POWER 106547 SO. NATURAL GAS CCI 106548 SOUTHERN PACIFIC TRANSPOR. CO. $510.i,^ EASEMENT AGREEMENT 2-26 �--� 106549 SPARKLETTS DRINKING WATER $47.25 DRINKING WATER - ---IG5551 SFFFitZ1TG__7NSTRII?iENT CG�9TTTC: E242.z6 INSTRUMENT REPAIR 106551 STAMEN Z. SPASSOFF. P.C. $7.200.6U ENGINEERING SERVICES J-19-1S2,P1-20,P2-37 I 106552 L•ESTA.LLOY INC. $29157.91 WELDING SUPPLIES -- -1 U-E55-3 S TAR--T UD_L-,L-SUFPU C ,T-. ------ - -3T IT3�.7 3---- --- -------TOOLS - 106554 STATER BROS. MARKETS $6.695.E7 REFUND PLAN CHECK OVER DEPOSIT 106555 STERLING ART $76.99 GRAPHIC SUPPLIES DEFERRED COMP PAYOFF 106557 SUBIA• INC. 1265.63 PRESENTATION AIDS 106`59 SUN-BELT LANDSCAPE E MAINT. $3.847.0 CONTRACT GROUNDSKEEPING M.0.8-9-89 - - -- - -- --------10E559 SUTISFTFORII -$356 35---- TRUCK PIERTS- 1P6560 SUPELCO• INC. $833.09 LAB SUPPLIES 106561 C014TINENTAL AIR TOOL. INC. 13.032.32 TOOLS -- ----1-LrE-562- -SURVEYOPS--SERVICE-CD:---- - - - ------ 697�� - - --- -SAFETY SUPPtIE 106563 TALIN TIFF• INC. $253.84 TIRES 106564 TAYLOR-DUNN $799.22 TRUCK PARTS ---- -- -106565f- TECHIUT"C-AL PRODUCTS-B-CTAlS--- 106566 TEKMAR COMPANY $932.71 LAB SUPPLIES 106567 THORPE INSULATION $504.12 BUILDING MATERIALS ,-- - - --70E56"F"----- --3T-EGUTPPEfiT-T:O1+fF"Af1Y g38i.86 -- - SAFETY�IGN - 1G6569 TIME NOTION TOOLS $55.39 SMALL TOOLS --; 196570 TINKER k RASOR $2.990.3P INSTRUMENT -----'1:4 - ----- ':4 - RIM EC<"6577 7 S 106572 TRUCK 8 AUTO SUPPLY. INC. $234.59 TRUCK PARTS FUND NO JT UIST WORKING CAPITAL PROCESSING DATE 4/14/90 PAGE 7 F IEPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ------------- -- -- - - - C7=A-T-MS-FAID-F4_r2579T--POSTING QATE-"u�72r7a,1 --- WARRANT NO. VENDOR AMOUNT DESCRIPTION - 166573 J.G. TUCKER 8 SOtvv INC. $1v64F�.34 INSTRUMENT REPAIR 166574 U.S. AUTO GLASS CENTEN.IN,C. 5577.1E GLASS :C C -- ----SAFESIGN - - 106576 THE UNISOURCE CORP. 5304.6E OFFICE SUPPLIES - 106577 UNITED PARCEL SERVICE $145.P7 PARCEL SERVICES ------176"5T8 --- TITAF-ECFVATOR-COMFA7Sr--- - 10E579 VWR SCIENTIFIC $39322.11 LAB SUPPLIES 1065F9 VALLEi CITIES SUPPLY CO. $9 44n.37 FITTINGS - ---TIT6`58I----- 11AN-tfFVYETr-PTP�Iti?Ul'F---- ---- - E`1v�2�Ir- ----------- STEEL 106582 VARIAN INSTRUMENT GROUP E323.C9 LAB SUPPLIES 166583 VERTEX SYSTEMS $29697.50 COMPUTER DATA SUPPORT - ------T:'55-8 4 FETY-5UFFLIES 106585 VILLAGE NURSERIES 528C .51, LANDSCAPING SUPPLIES 106586 WALTERS WHOLESALE ELECTPIC $319.6^ ELECTRIC SUPPLIES ----- 1?Yd5R7-- TF�Ef4"-INGTUN-CII --- --- - -;1I4 94-- - — 10658A CARL WARREN 8 CO. $331.u5 INSURANCE CLAIMS ADMINISTRATOR 1065E9 WATER POLLUTION CONTROL $97.51 PUBLICATION FTT 106591 WESTERN HIGHWAY PRODUCTS. IF,C. $332.36 SAFETY SIGN x 106592 WESTERN PACIFIC EQUIPMENT Cr. $19439.66 RENTAL EQUIPMENT --_----1-fi5593 — NEST"ERN-57ATE �NEM"TCAC-SUFPCT - ---- --- -�T9ogP4:31--- - --- CAUSTIL SODA - - 106594 WESTRUX INTERNATIONAL $19132.57 TRUCK PARTS �+ 106595 ROUkKE 8 WOODRUFF 5399077.00 LEGAL SERVICES M.0.6-4-89 LEASES — 106597 RICHARD P. EDGAR 52nU.0i, DEFERRED COMP DISTRIBUTION ----------------- TOTAL CLAIMS FAIR u4/25/90 $19668v364.28 ---- SUMMARY ----- ---------- --- - -----AMOUNT - --- - - �/1 - --------- ---- -- ----- --- -- - - ----- 135.72 - ------- - — #2 7,065.34 U2 5,706.39 ---U 3 #5 5,748.40 #5 1,791.34 - --- 6- -- ------------------ -- - - -- -- --- -�,724.06- ----- --.. A6 2,473.93 07 34,794.06 #7--- #11 6,749.59 #14 28,456.16 _ $667 11,519.63 -- - 117614 --------- JT OPER FUND 946,387.45 CORF 354,973.08 SELF_ FUN_DED WORKERS COMP _INSURANCE FUND __.__.-__ ___-__.___-_____11,-743•_].L_--__-__ JT DIST WORKING CAPITAL 186,375.58 $ 1.668,364,28 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 9,, 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. r Ch rman ar of Directors of County Sanitation District No. 1 of Orange County, California Secretary, Boa of Directors of County Sanitation District No. 1 of Orange County, California fey ,r +j1�s..- �2:�d" I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 9, 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, Boarcr of Directors of County Sanitation District No. 2 of Orange County, California '.�: .ti;,. -=s • I • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 9, 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 of Directors of County Sanitation District No. 3 of Orange County, California ,� /,Nr�. I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 9, 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. lez,- Ch r B rd of Directors of County Sanitation District No. 5 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 5 of Orange County, California 1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 9, 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. i 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 - -� e� I certify that those portions of the minutes of the combined regular • meeting of the County Sanitation Districts of Orange County, California, on May 9, 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. Isk / Chairman Board of Directors of Count Sanitation District No. 7 of Orange County, California • Secretary, Bocfrd of Directors of County Sanitation District No. 7 of Orange County, California r; ��.y .�>., •a„_ I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 9, 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. Chairman Board of Directors of County Sanitation District No. 11 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 11 of Orange County, California i 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 May 9, 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 Dir tors of County Sanitation District No. 13 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 13 of Orange County, California I • i r,G. �,b;::�, • • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on May 9, 1990, reporting the actions of District No. 14 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 14 of Orange County, California Secretary, Bo rd of Directors of County Sanitation District No. 14 of Orange County, California i ' w - 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 19tOO was duly posted for public inspection at the main lobby of the Districts ' offices on , 19 CPO. IN WITNESS WHEREOF, I have 4ereunto set my hand this '::;?- day of , 19�. X4 Rita J. Bro , Secre ary o each of the Boards of Directors of County Sanitation Districts Nos . 1 , 2 , 3 , 5 , 6 , 7 , 11 , 13 & 14 of Orange County, California i