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Home My WebLink AboutMinutes 1990-06-13 COUNTY SANITATION DISTRICTS NOS, 19 29 39 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JUNE 139 1990 �,��TArroh 5 .0pClltaq o ars m r O ,Q4 I � �' rr► 4 b �RgNG1E co ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA �� S •� I -' . . . .. _ - .. � I ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on June 13, 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 -7—Charles E. Puckett, Chairman pro tem Richard B. Edgar x Dan Griset Dan Young _A__Roger Stanton Don R. Roth DISTRICT NO. 2: x Iry Pickler, Chairman Fred Hunter x James Neal, Chairman pro tem George Scott Roland E. Bigonger x 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 a Carrey Nelson Wayne Wedin x Arthur G. Newton Norman Z. Eckenrode x Wayne Silzel Harold Saldarini —a—Don E. Smith Fred Barrera x Roger Stanton Don R. Roth DISTRICT NO. 3: x Richard Polls, Chairman Eva G. Miner a 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 a Carrey Nelson Wayne Wedin x Iry Pickler Fred Hunter x Roger Stanton Don R. Roth x Charles Sylvia Robert Wahlstrom Paul Verellen x Edward L. Allen x Edna Wilson Frank Laszlo DISTRICT NO. 5: x Evelyn Hart, Chairman Ruthelyn Plummer x Phil Sansone, Chairman pro tem John C. Cox, Jr. x Don R. Roth Roger Stanton DISTRICT NO. 6: x Ruthelyn Plummer, Chairman Evelyn Hart x James Wahner, Chairman pro tem James M. Ferryman x Don R. Roth Roger Stanton DISTRICT NO. 7: a 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 7-Don R. Roth Roger Stanton x Sally Anne Sheridan Larry Agran x James Wahner Harry Green DISTRICT NO. 11: x Grace Winchell , Chairman Peter Green a Tom Mays, Chairman pro tem Jim Silva x Roger Stanton Don R. Roth DISTRICT NO. 13: x Henry W. Wedaa, Chairman Roland E. Bigonger _L__Wayne Wedin, Chairman prn tem Carrey Nelson x Iry Pickler Fred Hunter -7—Don R. Roth Roger Stanton a Don E. Smith Fred Barrera DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller x Sally Anne Sheridan, Chairman pro tem Larry Agran x Leslie A. Pontious Richard B. Edgar x Don R. Roth Roger Stanton x Don E. Smith Fred Barrera -2- i 06/13/90 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, Thomas M.' Dawes, Gary G. Streed, Corinne Clawson, Ed Hodges, Penny Kyle, John Linder, Charles Nichols, Adriana Renescu OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Walt Howard, Bill Knopf, Jamel Demir, Phil Stone, Tom Richardson, Bernard Maniscalco i * * * * * * * * * * * * * I DISTRICT 3 Moved, seconded and duly carried: Receive and file minute excerpt from the City of Seal Beach re That the minute excerpt from the City Board appointments of Seal Beach re election of mayor and appointment of alternate Director and seating a new member of the Board, be, and is hereby, received and ordered filed, as follows: (*Mayor) I District Active Director Alternate Director 3 Edna Wilson* Frank Laszlo ALL DISTRICTS The Joint Chairman recognized Presentation of SCAQMD 1990 Clean Director/District 13 Chairman Henry Air Award to OCSD Wedaa, who is also a member of the South Coast Air Quality Management District (SCAQMD) Board and is currently its Vice Chairman. Mr. Wedaa commented that he had been associated with the Sanitation Districts for many years and that he was very proud of their accomplishments and their positive approach to environmental management. Representing the SCAQMD, he then briefly explained their Clean Air Awards program which was first instituted in 1989. This year awards were given in five categories. The Orange County Sanitation Districts' application was one of 65 in the category of Model Community Achievements which recognizes -exceptional efforts in promoting good air quality. He noted that the Sanitation Districts were the recipients of one of nnly two awards given in this category for 1990. Director Wedaa further reported on the accomplishments of the Districts which resulted in achieving this Clean Air Award. In 1984 the Districts began installing launder valves in Orange County sewage handling facilities, reducing hydrogen sulfide emissions by 48%. The Districts are currently constructing power facilities at treatment plants :o generate on-site electrical power from digester gas by 1992. This innovation alone will reduce NOx and CO2 emissions by 57%. In addition, the Districts embarked on an air toxics study unparalleled in the wastewater field. The Sanitation Districts of Orange County have also been a driving fc; ce and leader in establishing conformity review procedures to be used th, uughout the industry. -3- 06/13/90 Mr. Wedaa then presented the 1990 Clean Air Award to the Joint Chairman, Buck Catlin, and General Manager, Wayne Sylvester. Joint Chairman Catlin accepted the award on behalf of the Districts and expressed appreciation for this recognition. He noted that the Districts voluntarily instituted these air quality programs, and remarked that he was proud of the innovative . leadership of the Directors and staff. ALL DISTRICTS Joint Chairman Catlin reported that Report of the Joint Chairman the Fiscal Policy Committee was tentatively scheduled to meet on Wednesday, June 20th, at 5:30 p.m. (This meeting was subsequently changed to Friday, June 22nd, at 4:00 p.m.) He also noted that the Selection Committee for Districts 3 and 11 was scheduled to meet on Thursday, June 21st, at 5:30 p.m. Chairman Catkin then called a meeting of the Executive Committee for �. Wednesday, June 27th, at 5:30 p.m. , and invited Directors Leslie Pontious and Charles Puckett to attend and participate in the discussions. The Joint Chairman also advised that the Conservation, Reclamation and Reuse Committee was scheduled to meet on Thursday, June 28th, at 5:30 p.m. ALL DISTRICTS The General Manager commented briefly Report of the General Manager on the annual budget process for the benefit of new Directors. He explained that later in the agenda they would be asked to consider the Joint Works budgets for 1990-91. These budgets fund the construction and operation of the treatment plants and administrative activities of the joint Districts. They have been developed over the past four months with the Boards' Fiscal Policy Committee, and reviewed with the Executive Committee last month. Mr. Sylvester advised that if they are approved that evening, the staff will then incorporate these Joint Works items into the individual budgets of each District to be reviewed by the Executive Committee later in the month. Each District will consider its individual budget for 1990-91 at the July Board meeting. The nine District budgets will then constitute the official budgets of the Districts filed with the County Auditor in August of this year. ALL DISTRICTS The General Counsel briefly commented Report of the General Counsel on the report included in the Directors' meeting folders on the status of litigation against Southern California Gas Company for recovery of additional costs incurred by District No. 2 as a result of undisclosed Gas Company utilities encountered during construction of the Taft Interceptor, Contract No. 2-6-2. DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held May 9, 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 May 9, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 06/13/90 DISTRICT 3 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held May 9, 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 May 9, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. i DISTRICT 6 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held May 9, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. i DISTRICT 7 There being no corrections or ' Approval of Minutes amendments to the minutes of the regular meeting held May 9, 1990, the ?: Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT it There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held May 9, 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 May 9, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or Approval of Minutes amendments to the minutes of the O regular meeting held May 9, 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 individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized a` below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 5/09/90 5/23/90 4 ALL DISTRICTS Joint Operating Fund - $ 399,974.42 $1,014,210.78 Capital Outlay Revolving Fund - 9,572,462.48 2,496,520.54 Joint Working Capital Fund - 384,149.04 179,126.23 Self-Funded Insurance Funds - 12,417.85 119,862.03 " DISTRICT NO. 1 - -0- 343.00 DISTRICT NO. 2 - 628,461.28 1,269,102.58 DISTRICT NO. 3 - 16,975.22 73,910.10 DISTRICT NO. 5 - 823,807.34 61,196.75 DISTRICT NO. 6 - 1,175.25 257.21 DISTRICT NO. 7 - 398,683.76 382,589.43 DISTRICT N0. 11 - 369.27 8,460.43 ' DISTRICT NO. 13 - -0- 38.00 >' DISTRICT N0. 14 - 451,350.10 6,290.41 DISTRICTS NOS. 5 & 6 JOINT - 66,689.26 2,167.64 DISTRICTS NOS. 6 & 7 JOINT - 2,045.60 -0- DISTRICTS NOS. 7 & 14 JOINT - 9.14 769.40 12,758,570.01 5,614,844.53 { -5- 06/13/90 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of One 1 Inductively Coupled Plasma Emission That the bid tabulation and Spectrometer, Specification recommendation re award of Purchase No. E-190, to Leco Corporation of One (1) Inductively Coupled Plasma Emission Spectrometer, Specification No. E-190, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the bid of Leeman Labs, Inc. be, and is hereby, rejected as it does not meet the specifications; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Leco Corporation for the delivered price of $122,000.00 plus sales tax for Alternate Bid Item B. ALL DISTRICTS In response to an inquiry relative to 1- Approving Change Order No. 17 to Change Order No. 17 to Job No. J-7-4, the plans and specifications for the Director of Engineering reported Job No. J-7-4 that these changes are for corrections to the plans which should have been included in the original design. He noted that although the project was issued building permits, the Districts have encountered considerable difficulty with the architectural design of this project. Mr. Dawes indicated that staff and General Counsel are now reviewing appropriate measures to resolve the issues. Changes to the fire alarm system and sprinkling system required by the City of Fountain Valley Fire Marshall were also discussed. The Board members entered into a discussion concerning the architect's responsibilities and liability, and appropriate actions that should be taken. The Boards' Building Committee has held one meeting on this matter and will be meeting again in the near future to further review it. It was then moved, seconded and duly carried: That Change Order No. 17 to the plans and specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $21,626.00 to the contract with J. R. Roberts Corporation for four items of additional work, be, and is hereby, approved; and, FURTHER MOVED: That following further review and analysis .of the matter, the General Counsel and staff report back to the Directors on the issue. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications for That Change Order No. 1 to the plans Job No. J-17 and specifications for Central Laboratory, Job No. J-17, authorizing a net addition of $22,378.00 to the contract with J. R. Roberts Corporation for five items of additional work or deletions, and granting a time extension of seven calendar days for completion of said changes, be, and is hereby, approved. -6- 06/13/90 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the electrical equipment purchase That Change Order No. 1 to the • contract with Cooper Industries, electrical equipment purchase Job No. J-19A contract with Cooper Industries, Energy Services Group, dba C-B Reciprocating, for Purchase of Spark-Ignited Engines for Use in Central Power Generation Systems, Job No. J-19A, authorizing an additional $10,000.00 to upgrade all eight engines with new computer controls, increasing the contract amount from $20,658,245.00 to an amount not to exceed $20,668,245.00; extending the date for delivery of the heat recovery equipment from June 30, 1990 to September 1, 1990; and extending the date for delivery of spare parts from June 4, 1990 to August 1, 1990, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications for That Change Order No. 5 to the plans Job No. J-20 and specifications for Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, authorizing a net addition of $16,528.34 to the contract with J. R. Roberts Corporation for six items of additional work or deletions, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 1 to Purchase Order That staff be, and is hereby, No. 37965 issued to Sur-Lite authorized to issue Change Order Corporation re Job No. J-21A No. 1 to Purchase'Order No. 37965 • issued to Sur-Lite Corporation for Purchase of Five Waste Digester Gas Flares, Job No. J-21A, decreasing the number of waste gas flares purchased from five to four, and the total authorized amount from $284,216.00 to $239,400.00, plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 29 to the plans and specifications for That Change Order No. 29 to the plans Job Nos. P1-20 and P1-31 and specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31,. authorizing an addition of $130,821.95 to the contract with Kiewit Pacific Co. for 13 items of miscellaneous modifications and additions, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications for That Change Order No. 1 to the plans Job No. P1-34-2 and specifications for Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2, authorizing an addition of $104,883.45 to the contract with Advanro Constructors, Division of Zurn Constructors, Inc. , for one item of additional work to accommodate Southern California Edison Company and City of Huntington Beach improvements, be, and is hereby, approved. • -7- 06/13/90 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. P1-34-2 and specification for Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2, authorizing an addition of $132,628.20 to the contract with Advanco Constructors, Division of Zurn Constructors, Inc. , for one item of additional work for compatibility with new Central Power Generation Systems project, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 8 to the Tans and specifications for That Change Order No. 8 to the plans Job No. PZ- 7 and specifications for Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, authorizing an addition of $29,190.00 to the contract with Ziebarth & Alper for ten items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 3 to the That the Selection Committee be, and Professional Services Agreement is hereby, authorized to negotiate with Lee and Ro Consulting Engineers Addendum No. 3 to the Professional for design and construction services Services Agreement with Lee and Ro re Job No. P1-33 Consulting Engineers for design and construction services required for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, to provide for additional construction support services. ALL DISTRICTS Moved, seconded and duly carried: Approving Professional Services Agreement with James M. Montgomery That the Selection Committee Consulting Engineers, Inc. to certification of the final negotiated conduct a study of user categories fee relative to the Professional for establishing rates for Services Agreement with Districts' one-time connection fees James M. Montgomery Consulting and annual use fees Engineers, Inc. to conduct a study of user categories for establishing rates for Districts' one-time connection fees and annual use fees, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 90-54, approving said agreement with James M. Montgomery Consulting Engineers, Inc. for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for a total amount not to exceed $89,549.00. Said resolution, by reference hereto, is hereby made a part of these minutes. -8- 06/13/90 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Selection Committee with Martin Kordick, Sr. for certification of the final negotiated • specialized construction inspection fee relative to Addendum No. 1 to the services re various master-planned Professional Services Agreement with construction projects Martin Kordick, Sr. for specialized construction inspection services re various master-planned construction projects, providing for extension of said agreement and increasing the hourly rate, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 90-55, approving said Addendum No. 1 with Martin Kordick, Sr. , extending said agreement for construction inspection services, on an as-needed basis, for a two-year period beginning August 10, 1990, at the increased hourly rate of $40.00 for the first year and $42.50 for the second year, plus mileage reimbursement for on-the-job travel . Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and deny claim of Emmanuel Ojo That the claim of Emmanuel Ojo dated April 30, 1990, in the amount of $553.32 for alleged damage to his vehicle while parked on the perimeter road next to the Santa Ana River at Plant No. 1, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel and liability claims administrator for • appropriate action. ALL DISTRICTS The General Manager reported that Authorizing the General Manager to recently the Operations Division has employ Dr. Y. J. Shao in the experienced a considerable turnover classification of Senior Engineer of senior engineering staff and has at the salary of 5377 month been recruiting to fill several positions. The field of applicants was narrowed to two for a Senior Engineer position. The first one declined the position and the second one, Dr. Shao, comes highly qualified by virtue of his schooling and 23 years of experience, 12 of which are in the wastewater treatment field. Mr. Sylvester explained that he is currently making more than staff is authorized to offer, which is the mid-point of the salary range. He explained that staff is requesting authority to employ Dr. Shao at the top step of the salary range for the classification of Senior Engineer. It was then movfd, seconded and duly carried: That the General Manager be, and is hereby, authorized to employ Dr. Y. J. Shao in the classification of Senior Engineer, at the salary of $5377/month, to work ir the Districts' Operations Division. -9- • 06/13/90 ALL DISTRICTS The General Manager explained that Authorizing the General Manager to the Boards have previously adopted designate members of the Boards separate policies for Directors and and/or staff to attend and partici- staff for reimbursement of travel and pate in meetings, hearings, meeting expenses. Annually an item conferences, facility inspections is placed on the agenda to authorize and other functions him to designate members of the Boards and/or staff to attend meetings, conferences, legislative and regulatory proceedings and other similar functions. Such attendance is in accordance with the Districts' adopted policies for travel and expense reimbursement and the approved annual budget. He noted that the gross annual Joint Operating budget for 1990-91 of approximately $50 million includes a travel and meeting.,allowance of $175,000. It was then moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to designate members of the Boards and/or staff to attend and participate in meetings, hearings, conferences facility inspections and other functions which, in his opinion, will be of value to the Districts or affect the Districts' interests, including, but not limited to, those conducted by state and federal legislative and regulatory bodies and the California Association of Sanitation Agencies, California Water Pollution Control Association, Association of Metropolitan Sewerage Agencies, and the Water Pollution Control Federation; and, FURTHER MOVED: That reimbursement for travel , meals, lodging and incidental expenses be, and is hereby, authorized in accordance with existing Districts' policies and the approved annual budget for 1990-91. ALL DISTRICTS Moved, seconded and duly carried: Annual nomination for Chairman of the Joint Administrative The General Counsel briefly reviewed Organization the provisions of the Districts' Rules of Procedure relating to nomination and election of the Joint Chairman and Vice Joint Chairman. This being the annual meeting fixed by the Boards at which nominations are to be made for the office of Chairman of the Joint Administrative Organization, the Secretary then declared the nominations open. Director A. B. "Buck" Catlin was nominated as a candidate for the office of Chairman of the Joint Administrative Organization. It was pointed out that nominations would remain open until the regular July Board meeting. The Secretary then reported that the election would be held at said July meeting in accordance with the Boards' Rules of Procedures for the Conduct of Business of the Districts. Nominations and election of a Vice Joint Chairman will also be held at the regular July meeting. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve staff Summary Financial Report for nine- That the staff Summary Financial month period ending March 31, 1990 Report for nine-month period ending March 31, 1990, be, and is hereby, received, ordered filed and approved. -10- 06/13/90 ALL DISTRICTS Actions re NPDES Ocean Monitoring Program Receive, file and approve Report Moved, seconded and duly carried: and Recommendation for NPDES Ocean - Monitoring Pro ram Year Six That the Report and Recommendation 1990-91 and Selection Committee for NPDES Ocean Monitoring Program Certification re Amendment No. 7 Year Six (1990-91) and Selection to Agreement with SAIL re Committee certification of the Specification No. S-032 negotiated fee for Amendment No. 7 to Agreement with Science Applications International Corporation (SAIC) for Ocean Monitoring Contract Services for Districts' 120-inch Ocean Outfall , Specification No. S-032, be, and is hereby, received, ordered filed and approved. Approving Amendment No. 7 to the Moved, seconded and duly carried: Agreement with SAIC re Specification No. 5-032 That the Boards of Directors hereby adopt Resolution No. 90-56, approving Amendment No. 7 to the Agreement with SAIC for Ocean Monitoring Contract Services for Districts' 120-Inch Ocean Outfall , Specification No. S-032, extending the contract from July 1, 1990 to June 30, 1991, for an amount not to exceed $1,821,365.00 for the sixth year of said contract. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Conservation, That the written report of the Reclamation and Reuse Committee Conservation, Reclamation and Reuse Committee' s meeting on May 31, 1990, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager and General Counsel to negotiate with That the General Manager and General property owners for acquisition of Counsel be, and are hereby, sites for water reclamation authorized to negotiate with property facility in vicinity of Anaheim owners for acquisition of a site or Forebay site: for a water reclamation facility in the general vicinity of the Anaheim Forebay based upon appraisals for such property. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the joint and Fiscal Policy Committee meeting of the Executive Committee and . the Fiscal Policy Committee held on May 23, 1990, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, ser;nded and duly. carried: Receive and file Report of the Executive Committee and Fiscal That }de report and recommendations of Policy Committee re 1990-91 the Excrt�tive Committee and Fiscal personnel requirements and joint Policy Committee re 1990-91 personnel works budgets requirements and joint works operating and construction budgets, be, and is hereby, received, ordered filed and approved. -11- 06/13/90 ALL DISTRICTS Moved, seconded and duly carried: Approving 1990-91 personnel requirements and amending _ That the 1990-91 personnel Classification and Compensation requirements be, and are hereby, Resolution No. 79-20, as amended approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 90-57, amending Classification and Compensation Resolution No. 79-20, as amended, re 1990-91 personnel requirements. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried by Approving the 1990-91 Joint the following roll call vote: Operating Budget AYES: Edward L. Allen, Margaret M. Arnold, Wes Bannister, A. B. "Buck" Catlin, John C. Cox, Jr. , Norman E. Culver, Richard B. Edgar, Beth Graham, Don R. Griffin, Dan Griset, Evelyn Hart, William D. Mahoney, Robert H. Main, James Neal , Arthur G. Newton, Iry Pickler, Ruthelyn Plummer, Richard T. Polis, Leslie A. Pontious, Charles E. Puckett, Don R. Roth, Sally Anne Sheridan, Wayne Silzel , Roger R. Stanton, Peer A. Swan, Charles E. Sylvia, James A. Wahner, Henry W. Wedaa, Edna Wilson, Grace H. Winchell NOES: None ABSENT: Tom Mays, Carrey J. Nelson, J. R. "Bob" Siefen, Don E. Smith, Wayne D. Wedin That the proposed 1990-91 Joint Operating Budget Funds of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 for the 1990-91 fiscal year, be, and are hereby, approved and adopted as follows: Fund Total Amount Joint Operating/Working Capital $50,207,000 Workers' Compensation Self-Insured 218,000 Self-Funded Health Plan Trust 1,264,000 Public Liability Self-Insured 329,000 -12- 06/13/90 ALL DISTRICTS Moved, seconded and duly carried by Approving the 1990-91 Capital the following roll call vote: Outlay Revolving Fund Budget AYES: Edward L. Allen, Margaret M. Arnold, Wes Bannister, A. B. "Buck" Catlin, John C. Cox, Jr. , Norman E. Culver, Richard B. Edgar, Beth Graham, Don R. Griffin, Dan Griset, Evelyn Hart, William D. Mahoney, Robert H. Main, James Neal , Arthur G. Newton, Iry Pickler, Ruthelyn Plummer, Richard T. Polis, Leslie A—Pontious, Charles E. Puckett, Don R. Roth, Sally Anne Sheridan, Wayne Silzel , Roger R. Stanton, Peer A. Swan, Charles E. Sylvia, James A. Wahner; Henry W. Wedaa, Edna Wilson, Grace H. Winchell NOES: None ABSENT: Tom Mays, Carrey J. Nelson, J. R. "Bob" Siefen, Don E. Smith, Wayne D. Wedin That the Capital Outlay Revolving Fund Budget (CORF Joint Works Construction) of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14, be, and is hereby, approved and adopted in the total amount of $103,422,000.00. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Fiscal Policy Committee to evaluate proposals That the Fiscal Policy Committee be, and to place Excess Workers'. and is hereby, authorized and directed Compensation insurance coverage to evaluate proposals obtained by the effective July 1, 1990 Districts' insurance broker and to place Excess Workers' Compensation insurance coverage effective July 1, 1990; and, FURTHER MOVED: That said action shall be submitted to the Joint Boards for ratification or revision at the regular meeting on July 11, 1990. ALL DISTRICTS Supervisor Roth and Supervisor Approving Professional Services Stanton expressed their opposition to Agreement with John Carollo the proposal to engage a consultant Engineers to conduct a foul air to conduct a foul air treatment treatment optimization study optimization study. In response to an inquiry from other Directors about the reason for his opposition, Supervisor Roth stated that he was opposed to spending this money for a consultant to interpret South Coast Air, Quality Management District rules. He stated his belief that the rulemakers should interpret their own rules rather than passing the costs on to the Districts' ratepayers. Director Winchell then spoke in favor of the proposal stating that the agreement with John Carollo Engineers was not solely for clarification of SCAQMD rules, but to determine the best use of the Districts' technology and to establish the standards to be used in the future for these rules and operational activities. It was then moved, seconded and duly carried: -13- 06/13/90 That the Boards of Directors hereby adopt Resolution No. 90-58, approving Professional Services Agreement with John Carollo Engineers to conduct a foul air treatment optimization study, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for a total amount not to exceed $85,000.00. Said resolution, by reference hereto, is hereby made a part of these minutes. Directors Wes Bannister, Richard T. Polis, Don R. Roth, Wayne Silzel and Roger R. Stanton asked that their votes in opposition to the motion be made a matter of record. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Director of Finance to certify claims and forward to That the Director of Finance be, and County Auditor for payment is hereby, authorized to certify claims and forward to the Orange County auditor for immediate payment for expenditures incurred after June 30, 1990, and that he declare that such certification shall comply with the provisions of Resolution No. 76-10 pertaining to procedures for payment of claims against the Districts until the 1990-91 budgets are adopted by the respective Districts. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve proposal of Sonnenschein, Nath & Rosenthal , That the proposal of Sonnenschein, Attorneys At Law re continuation of Nath & Rosenthal , Attorneys At Law, services of Mr. Lee Paterson, Esq. dated-June 6, 1990, for continuation of services of Mr. Lee Paterson, Esq. , now associated with said firm, as special labor counsel for the Districts, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Actions re Supplemental Agenda items relative to Summons and Complaints received subsequent to the agenda being posted re Job Nos. J-7-4 and J-20 Verbal report of General Counsel The General Counsel reported that the Districts had been served with two Summons and Complaints, subsequent to the agenda being posted, involving subcontractors who had filed Stop Notices against the Districts' general contractor, J. R. Roberts Corp. , in connection with Administration Building Addition, Job No. J-7-4, and Warehouse and Maintenance Building and Oil Storange and Dispensing Improvements, Job No. J-20. Because he was required to respond to said lawsuits prior to the July Board meeting, the General Counsel advised that it would be necessary for the Boards to consider these matters that evening. Mr. Woodruff noted that while the Districts are named in these cases, he would endeavor to not actively participate and, if need be, will simply deposit the funds retained by the Districts' from the Contractor's progress payments into court to allow the contractor and the claimants to resolve their disputes. -14- 06/13/90 The General Counsel pointed out that because these proposed Supplemental Agenda items were unable to be posted 72 hours prior to the meeting, the Boards must vote on whether the matter should be • considered prior to actually voting on the recommended actions. He noted that the decision by the Boards to consider these matters must be approved by a two-thirds vote of those present. Authorizing consideration of Moved, seconded and unanimously Supplemental Agenda items relative carried: to receiving and filing Summons and Complaints--The Burke Company vs. That the Boards of Directors do DSP Constructors, Inc. , et al . , hereby authorize consideration of Case No. 625326, re Job No. J-7-4, supplemental agenda items and Laborers' Health and Welfare relative to a Summons and Fund for Southern California vs. Complaint for Enforcement of CSDOC, et al . , Case No. 162600, re Public Work Stop Notices; Job No. J-20 Enforcement of Public Work Payment Bond, and Amendments to said Complaint, The Burke Company vs. DSP Constructors, Inc. , et al . , Orange County Superior Court Case No. 625326, relative to a previous Stop Notice filed in connection with Administration Building Addition, Job No. J-7-4; and a Summons and Complaint to Foreclose Stop Notice and Against Payment Bond, Laborers' Health and Welfare Fund for Southern California, et al . vs. County Sanitation Districts of Orange County, et al . , Orange County Municipal Court-West Judicial District -Case No. 162600, relative to a previous Stop Notice filed in connection with Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, which were not posted 72 hours prior to the • Board meeting date because the need to take said actions arose subsequent to the agenda being posted; and, FURTHER MOVED: That the General Counsel ' s Memoranda relative to said Supplemental Agenda items, dated June 5, 1990 and June 13, 1990, be, and are hereby, received and ordered filed. Receive and file Summons and Moved, seconded and duly carried: Complaint for Enforcement of Public Work Stop Notices; Enforcement of That the Summons and Complaint Public Work Payment Bond, and for Enforcement of Public Work Amendments to said Complaint, The Stop Notices; Enforcement of Burke Company vs. DSP Constructors, Public Work Payment Bond, and Inc. , et al . , Orange County Superior Amendments to said Complaint, The Court Case No. 625326, re Stop Burke Company vs. DSP Notice filed on Job No. J-7-4 Constructors, Inc. , et al . , Orange County Superior Court Case No. 625326, relative to a previous Stop Notice filed in connection with Administration Building Addition, Job No. J-7-4, be, and are hereby, received and ordered filed; and, FURTHER MOVED: That the Districts' General Counsel be, and is hereby, authorized to appear and defend the interests of the Districts. -15- • 06/13/90 Receive and file Summons and Moved, seconded and duly carried: Complaint to Foreclose Stop Notice and Against Payment Bond, Laborers' That the Summons and Complaint to Health and Welfare Fund for Southern Foreclose Stop Notice and Against California, et al . vs. County Payment Bond, Laborers' Health Sanitation Districts of Orange and Welfare Fund for Southern County, et al . , Orange County California, et al . vs. County Municipal Court-West Judicial Sanitation Districts of Orange District Case No. 162600, re Stop County, et al . , Orange County Notice filed on Job No. J-20 Municipal Court-West Judicial District Case No. 162600, relative to a previous Stop Notice filed in connection with Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, be, and are hereby, received and ordered filed; and, FURTHER MOVED: That the Districts' General Counsel be, and is hereby, authorized to appear and defend the interests of the Districts. 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 8:15 p.m. , June 13, 1990. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 7 to the plans and specifications for That Change Order No. 7 to the plans Contract Nos. 2-26-2 and 2-27 and specifications for Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, authorizing an addition of $56,773.00 to the contract with W. H. Ebert Corp. for nine items of additional work and granting a time extension of 12 calendar days for completion of said additional work, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 8 to the plans and specifications for That Change Order No. 8 to the plans Contract Nos. 2-26-2 and 2-27 and specifications for Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, authorizing an adjustment of engineer's quantities for a net addition of $270,519.30 to the contract with W. H. Ebert Corp. DISTRICT 2 Moved, seconded and duly carried: Accepting Contract No. 2-26-2 and Contract No. 2-27 as complete That the Board of Directors hereby adopts Resolution No. 90-59-2, accepting Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, 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. -16- 06/13/90 DISTRICT 2 Moved, seconded and duly carried: Approving plans and specifications for Contract Nos. 2-26-3, 2-28 and That the Board of Directors hereby 2-29 adopts Resolution No. 90-60-2, approving plans and specifications for Portion of Euclid Interceptor Sewer, Between Broadway and Orangethorpe Avenue, Contract No. 2-26-3; Katella Relief Sewer, Between Euclid Street and Walnut Street, Contract No. 2-28; and Orangewood Diversion Sewer, Contract No. 2-29 (and City of Anaheim Street Improvements) , and authorizing the General Manager to establish the date for receipt of bids. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Approving Agreement with Kraemer Imperial Associates re acceptance That the Board of Directors hereby of new Grant of Easement in adopts Resolution No. 90-61-2, connection with reali ned portion approving Agreement with Kraemer of Contract No. 2-9 2-9A and Imperial Associates relative to authorizing execution of a acceptance of new Grant of Easement Corporation Quitclaim Deed in connection with a realigned portion of the Cypress Avenue Subtrunk Sewer, Contract No. 2-9, (Realignment entitled Contract No. 2-9A) ; and approving and authorizing execution of a Corporation Quitclaim Deed, quitclaiming the District' s interest in a portion of the original sewer line and easement therefor from Kraemer Imperial Associates. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Authorizing General Counsel to file a complaint in the Municipal Court That the General Counsel be, and is to seek recovery of unpaid sewer hereby, authorized to file a connection fees from Benco complaint in the Municipal Court Development seeking recovery of unpaid sewer connection fees in the amount of $7,038.00 from Benco Development. DISTRICT 2 Moved, seconded and duly carried: Authorizing General Counsel to file a complaint in the Municipal Court That the General Counsel be, and is to seek recovery of unpaid sewer hereby, authorized to file a connection fees from Bristol Lane complaint in the Municipal Court Associates seeking recovery of unpaid sewer connection fees in the amount of $11,593.81 from Bristol Lane Associates. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m. , June 13, 1990. DISTRICT 5 Moved, seconded and duly carried: Approving AddendLan No. 1 to the plans and spec-ifications for That Addendum No. 1 to the plans and Contract -No. 35-1 specifications for South Coast Trunk Sewer, Phase I , Contract No. 5-35-1, making miscellaneous technical and traffic control clarifications, be, and is hereby, approved. -17- 06/13/90 DISTRICT 5 Moved, seconded and duly carried: Awarding Contract No. 5-35-1 to W. H. Ebert Corp. That the Board of Directors hereby adopts Resolution No. 90-64-5, receiving and filing bid tabulation and recommendation and awarding contract for South Coast Trunk Sewer, Phase I, Contract No. 5-35-1, to W. H. Ebert Corp. in the total amount of $880,066.00. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Approving Memorandum of Understanding with The Irvine Company re Contract That the Memorandum of Understanding No. 5-34-3 with The Irvine Company re construction of Improvements to Bayside Drive Trunk Sewer, Contract No. 5-34-3, be, and is hereby, approved; and, FURTHER MOVED: That the Chairman and Secretary be, and are hereby, authorized to sign said Memorandum of Understanding in form approved by the General Counsel . DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m. , June 13, 1990. 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 8:15 p.m. , June 13, 1990. DISTRICTS 7 & 14 Moved, seconded and duly carried: Receive, file and deny amended claim of Southern California Edison That the amended claim of Southern Company re Contract No. 14-1-IB California Edison Company dated May 18, 1990 (original claim in an estimated amount dated 4/13/90 never received and filed) in the amount of $4,328.74 for alleged damages to a 12,000 volt line incurred during construction of Baker-Gisler Interceptor, from Bristol Street to Fairview Road (and City of Costa Mesa street improvements) , Contract No. 14-1-1B, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel , liability claims administrator, contractor and contractor' s insurance company for appropriate action. DISTRICT 7 Moved, seconded and duly carried: Authorizing initiation of proceedings re proposed Annexation That the Board of Directors hereby No. 135 - Williams Annexation adopts Resolution No. 90-65-7, authorizing initiation of proceedings to annex 2.50 acres of territory to the District in the vicinity of the southeast corner of the intersection of Lemon Heights Drive and Lower Lake Drive in unincorporated County territory (proposed Annexation No. 135 - Williams Annexation to County Sanitation District No. 7) . Said resolution, by reference hereto, is hereby made a part of these minutes. -18- 06/13/90 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 8:15 p.m. , June 13, 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 8:15 p.m. , June 13, 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 8:15 p.m. , June 13, 1990. DISTRICT 3 Actions pursuant to the Boards' redevelopment agency tax increment policy re Cypress Redevelopment Agency, Los Alamitos Race Track and Golf Course Redevelopment Project and the Lincoln Redevelopment Project Receive and file letter from GRC Moved, seconded and. duly carried: Redevelopment Consultants, Inc. That the letter from GRC Redevelopment Consultants, Inc. dated April 11, 1990 proposing a • pass-through of historical , 'proportional annual tax increment to District re Los Alamitos Race Track and Golf Course Redevelopment Project, be, and is hereby, received and ordered filed. Approving Agreement with Cypress Moved, seconded and duly carried: Redevelopment Agency re Los Alamitos Race Track and Golf Course That the Board of Directors Redevelopment Project hereby adopts Resolution No. 90-62-3, approving Agreement with Cypress Redevelopment Agency, re pass-through of historical , proportional annual tax increment to District relative to the Los Alamitos Race Track and Golf Course Redevelopment Project. Said resolution, by reference hereto, is hereby made a part of these minutes. Electing a tax increment pass- Moved, seconded and duly carried: through re Lincoln Avenue _ Redevelopment Project That the Board of Directors hereby adopts Resolution No. 90-63-3, electing a tax increment pass-through, pursuant to Section 33676 of the Health and Safety .Cide, relative to the Lincoln Avenue Redevelopment Project. Said resolution, by reference hereto, is hereby made a part of these minutes. -19- 06/13/90 DISTRICTS 3 & 11 Actions re Addendum No. 1 to the Professional Services Agreement with John Carollo Engineers for preparation of Project Report re Contract No. 11-17, to provide for design and construction services Verbal report of staff The Director of Engineering reported that at the May Board meeting Directors approved a Project Report relative to Slater Avenue Pump Station Sewage System Improvements, Contract No. 11-17. Said improvements were included in the Districts' new 1989 30-year Master Plan. The Master Plan also identified the needed improvements as a joint project to serve portions of Districts 3 and it and would realize considerable savings to both Districts over the old master-planned system. In May the Boards also approved an agreement between the two Districts providing for financing, design, construction, capacity ownership (based on flows) and operation of certain master-planned sewage collection facilities serving Districts 3 and 11, including the Slater Avenue Pump Station system. Mr. Dawes advised that included within the drainage area originally anticipated to be served by the Slater Avenue Pump Station is 1,608 acres of land. south of Los Patos Avenue and southeasterly of Warner Avenue, generally known as the Bolsa Chica area. In April 1987 the Directors of District 11 authorized the staff and General Counsel to negotiate an annexation agreement with the property owners. The Signal Bolsa Corporation is the principal landowner and the Board' s action was pursuant to Signal Bolsa' s request. 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 prepayment 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 area if, and when, it is annexed. Because of the urgent need to proceed with design and construction of the facilities, staff reported that two letters were sent to Signal Bolsa advising them that they must make a decision by May 16, 1990 on the pre-annexation agreement, and that without such an agreement, the Districts could provide no assurances that the area could be annexed or sewage service provided by the Districts in the future. Mr. Dawes reported that to date, Signal Bolsa had not responded to the Districts' letters. -20- Staff noted that at the May Board meeting, it was the consensus of the Directors that unless a pre-annexation agreement was executed by Bolsa Chica property owners, capacity to serve the area should not be included in the Districts' Slater Avenue Pump Station Sewage System. Accordingly, staff recommended that that the Boards proceed with negotiations for design and construction of this system. Mr. Dawes • advised that a final decision on the capacity of the pump station would need to be made at the time the design contract is awarded, probably in July or August. Directors then commented on recent events indicating that The Koll Company may be replacing Signal Bolsa Corporation as the major developer of Bolsa Chica. Staff advised that they. were aware of this and had been trying to contact officials at Koll regarding the Bolsa Chica- annexation issue. Staff and Directors then entered into a lengthy discussion regarding issues discussed at the May Board meeting relative to whether or not the Slater Avenue Pump Station should be sized to provide capacity for the Bolsa Chica area without a pre-annexation agreement, which would require the rate-payers in Districts 3 and 11 to front the costs without any assurance that they would be recovered in the future. It was once again pointed out that if capacity for Bolsa Chica is not included in the Slater Pump Station system, Signal Bolsa (or The Koll Company) 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 Avenue Pump Station sewage system. Staff also reviewed the alternative Slater System capacities, costs and relative share between Districts 3 and 11 and without Bolsa Chica. Staff reported that although the increase in costs to build the upsized • pump station to provide capacity for the Bolsa Chica area may seem relatively small , it would be a substantial burden to District 11 without the prepayment of annexation fees by Signal Bolsa. Mr. Dawes further pointed out that if capacity for Bolsa Chica is not included in the Slater Avenue Pump Station system, District 11 would realize additional savings in the future because the need for a proposed $2 million conveyance sewer would be eliminated. Mr. Dawes reiterated that staff would attempt to meet with The Koll Company prior to asking the Directors to make a decision on the proposed capacity of the Slater Avenue Pump Station system. He indicated staff would report back to them at the July or August Board meeting with further information. Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated June 5, 1990 re Slater Avenue Pump Station Sewage System Improvements, be, and is hereby, receiv(Id and ordered filed. Authorizing the Selection Committee Moved, seconded and ' uly carried: to negotiate Addendum No. 1 That the Selection 'Committee be, and is hereby, authorized to solicit a proposal and negoti'a+e Addendum No. 1 to the Professional Services Agreement with John Car.oilo Engineers for preparation of Phase I Preliminary Project Report for • Slater Avenue Pump Station Sewage System Improvements, Contract No. 11-17, to provide for preparation of plans and specifications and construction support services. -21- 06/13/90 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 8:29 p.m. , June 13, 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 8:29 p.m. , June 13, 1990. Secretary of Ihe Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -22- • • i • FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/J2/9'? PAGE l REPORT NUMHER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY �- CLAIMS PAID 05/09/93 POSTING DATE 05/39/90 WARRANT NO. VENDOR AMOUNT DESCRIPTION . 106622 AQMS COMPANY/IMAGEN CORP. $212.19 COMPUTER SOFTWARE 106623 AT & T $420.43' LONG DISTANCE TELEPHONE SERVICE 106624 SCHILTKNECHT MESSTECHNIK AG $500.00 METER REPAIR ' i 1,6625 LINCOLN CARPETS 8 INTERIORS $311.41 CARPET REPAIR 106626 ADVANCO CONSTRUCTORS• INC. $5799987.00 CONSTRUCTION P1-34-2 106627 AIR PRODUCTS & CHEMICAL INC. $159296.00 06M AGREEMENT'-OXYGEN GEN SYSTEM M.0.8-9-89 ? 106628 ALL AMERICAN ASPHALT $28.88 ASPHALT 1U6629 ALLWATER SERVICES $29430.00 VACUUM TRUCK SERVICE 106630 ALTA SALES• INC. $585.07 INSTRUMENT PART 106631 ROBCO INC. 9/DR AMERICAN SEALS $79904.68 GASKETS S SEALS 106632 AMERICAN TECHNICAL SUPPLY $369.22 CAMERA 106633 A-PLUS SYSTEMS $159103.43 NOTICES 6 ADS 106634 APPLE ONE $19122.70 TEMPORARY SERVICES 106635 ARIZONA INSTRUMENTS CORP. $42q.50 INSTRUMENT PARTS 106636 AUTO SHOP EQUIPMENT CO. $19564.13 TRUCK PARTS 106637 THE AVEBURY GROUP $2 029.98 MECHANICAL PARTS 106638 BC INDUSTRIAL SUPPLY• INC. $661.50 CABLE 106639 FALCON DISPOSAL SERVICE $1149U55.91 GRIT REMOVAL M.0.7-13-88 106640 BANANA BLUE FRINT $19553.19 PRINTING 106641 P.Y. BAR OTTI AND ASSOC. $5 037.50 CONSTRUCTION SERVICES P1-34-162,P2-37 m 106642 BAXTER SCIENTIFIC PRODUCTS $19597.35 LAB SUPPLIES X 106643 BECKMAN INSTRUMENTS $754.95 INSTRUMENT = 106644 JAMES BENZIE $413.48 MEETING EXPENSE to 106645 BOISE CASCADE OFFICE PRODUCTS $206.68 OFFICE SUPPLIES 106646 BRAGG CRANE 8 RIGGING CO. $1r562.00 CRANE RENTAL 106647 BRINDERSON CORP. $19071052.80 CONSTRUCTION J-19-2 106648 BROWN & CALDWELL CONSULTING $2269281.78 ENGINEERING SERVICES J-19 106649 KATRINA BROWN 8 RUSSELL BROWN $975.00 LIABILITY CLAIMS N 106650 STEVE BUBALO CONSTRUCTION CO. $5969715.41 CONSTRUCTION 14-1-1B 106651 BURKE ENGINEERING CO. $569.69 ELECTRIC SUPPLIES 106652 BUSH AND ASSOCIATES• INC. $109584.00 ENGINEERING SERVICES - SURVEYING 106653 GARY G. STREED $19320.44 PETTY CASH REIMBURSEMENT 106654 CAL-CHEM SALES $149.35 RUBBER PRODUCTS 106655 CAL SOUTH EQUIPMENT CO. $495.0U EQUIPMENT RENTAL 106656 CAL STATE SEAL COMPANY $97.30 PUMP PARTS 106657 CALTROL • INC. $12.9P REGULATOR PARTS 106658 CAL TYPE OFFICE MACHINES• INC. $49.84 TYPEWRITTER MAINTENANCE 106659 CALIFORNIA FILTRATION $243.02 FILTER 106660 JOHN CAROLLO ENG. $109545.16 ENGINEERING SERVICES - STANDARD SPECIFICATIONS 106661 JOHN CAR OLLO ENGINEERS $2219904.R8 ENGINEERING SERVICES P1-36,P2-42,P1-20,I-9 1?6662 CASTLE CONTROLS9 INC. $568.6P VALVE 1066E3 CENTURY SAFETY INST. & SUPP. $204.90 SAFETY SUPPLIES - 106664 CHALLENGE BEARING R IND. SPLY $711.23 HARDWARE 106665 KELLY CHRISTENSEN $413.75 MEETING EXPENSE 106666 CHROMALOY. SALES $19829.11 ELECTRIC PART 1CF667 CHROME CRANKSHAFT• INC. $480.00 MECHANICAL PARTS f I I I; FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 510219V PAGE 2 REPORT NUMBER AP43 I. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/09/90 POSTING DATE 05/09/90 { WARRANT NO. VENDOR AMOUNT DESCRIPTION 1 i r 106668 CHUBB GROUP OF INSo9 AS $69148.64 LIABILITY CLAIM 106669 CORINNE CLAbSON $223o75 MEETING EXPENSE mi 106670 COAST AUTOMATIC TRANSMISSION $309.74 TRUCK PARTS 106671 COAST FIRE EQUIPMENT $81.50 FIRE EQUIPMENT 106672 COLICH AND SONS $3479395.50 CONSTRUCTION 7-11-163 106673 C.I.E.S. 9 CO. 9 INCo $660.00 PUMP PARTS 106674 CONNELL G.Me PARTS / DIV. $258.99 TRUCK PARTS j, 106675 CON-WAY WESTERN EXPRESS $57.37 FREIGHT 106676 CONSOLIDATED ELECTRICAL DIST. $49822.31 ELECTRIC SUPPLIES 106677 CONSOLIDATED PLASTICS CO. $871.81 SAMPLE PARTS 106676 CONSOLIDATED REPROGRAPHICS $98043 BLUEPRINTING 106679 CONTAINERIZED CHEMICAL DISPOSA $19399.00 TOXIC WASTE DISPOSAL 106680 CONTINENTAL GRAPHICS $19841.95 BLUEPRINTING M.0.7-12-89 106681 CONTROL CABLES, INC. $34.76 TRUCK PARTS 106682 COOPER INDUSTRIES9 INCo $198209145.68 ENGINES M.O. 5-13-87,6-8-88 J-19A 1016683 COORDINATED EQUIP. C0.9 INC. $500.00 TRUCK PARTS 106684 Ro E. COULTER CRANE RENTAL $19188.00 RENTAL EQUIPMENT 1D6685 COUNTY WHOLESALE ELECTRIC $19774.94, ELECTRIC SUPPLIES { 106686 CRYSTAL CLEAR WINDOW MAINT. $515o25 WINDOW CLEANING 106687 DANIELS TIRE SERVICE $487.86 TIRES m 1P6688 TOM DAWES $355.93 MEETING EXPENSE ( x 106689 DE ANZA CORPORATION $920.00 STORAGE FEES - 106690 MICHAEL R. DEBLIEUX $199129.33 DEFERRED COMP PAYOFF bd 106691 DESKTOP GRAPHICS 8 DESIGN $24.00 PRINTING '-' 106692 DEZURIK AND/OR CS CO. $39732.38 VALVE PARTS 106693 DICKSONS $838.74 ELECTRIC PARTS 1. 106694 DIFILIPPO ASSOCIATES $494.06 PRINTING 106695 DISCO PRINT COMPANY $49561.87 OFFICE EQUIPMENT N 106696 DORADO ENTERPRISES9 INC. $79218.87 PLANT MAINTENANCE 6 REPAIRS 106697 DUNN EDWARDS CORPo $19121.85 PAINT SUPPLIES 106698 EASTMAN9 INC. $29298.50 OFFICE SUPPLIES 106699 W. H. EBERT CORP. $5269739.50 CONSTRUCTION 2-26-2,2-27 106700 EFFECTIVE VISUAL IMAGERY $476.53 PRESENTATION AIDS {' 106701 ELECTRO NUMERICS INC. $2,497.72 INSTRUMENT PARTS 1G67C2 EDWARD L. ELLIOT9 JR. $29782.50 ENGINEERING SERVICES P1-33 106703 ENCHANTERS INC. $119800.00 OCEAN MONITORING M.0.3-14-90 1^6704 FACILITIES SUPPORT CO. $235.44 ELECTRIC SUPPLIES 106705 JOHN B. FALKENSTEIN P.E. $49425.00 CONSTRUCTION SERVICES J-7-4,J-20 106706 FARR SALES S SERVICE $247.06 FILTER ` 106707 FEDERAL EXPRESS CORPo $169.25 AIR FREIGHT 1067013 FERRELLGAS $22.95 PROPANE_ 106709 FISCHER 8 PORTER CO. $1229966.74 CHLORINATION PARTS /INSTRUMENT M.0.12-14-88 i 106710 FISHER SCIENTIFIC CO. $335.75 LAB SUPPLIES j 106711 FLAT 8 VERTICAL CONCRETE 1197.50 CONCRETE CUTTING 106712 FLEXIBLE SYSTEMS $339.92 STRAINER 106713 FLUID HANDLING SYSTEMS $19455.45 PUMP i j i i - i m nn oi�niimm�miu 1 nui im iiinruiriiiminninuiniruriniirri onuninmonuini�m ininonrn mn unirinnmir�iinui�l4ro�r!�ii�rr��i�rinr�ii,rlipii'iriip�liin�iinii��n i ii!!14'9'4'1"!'4T INingri1i}rlo111111 ill'=i'i11rin�i�ign�i�m�rnrinoir r�}iino��'�'�'�' ' iii�A . . �. � � FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/02/90 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE� COUNTY CLAIMS PAID 05/09/90 POSTING DATE 05/09/90 WARRANT NO. VENDOR AMOUNT DESCRIPTION 1n6714 FOXPORO CO. / MAG SYSTEMS $29933.45 INSTRUMENT SUPPLIES 106715 GANAHL LUMBER CO. $978.04 BUILDING MATERIALS 106716 GENERAL TELEPHONE CO. $19800.54 TELEPHONE SERVICES 1U6717 GEORGE LEECH 8 ASSOCIATES $541.25 INSTRUMENT SUPPLIES 106718 GIERLICH-MITCHELL9 INC. $39768.88 MECHANICAL PARTS 116719 GOLDEN COAST SAWDUST PROD. $39825.UO SAWDUST 106720 GOOD HEART WILCOX CO. $25.29 PUBLICATION 106721 GRAPHIC CONTROLS $141.87 INSTRUMENT SUPPLIES 106722 GREAT WESTERN RECLAMATION $420.00 % STREET SWEEPING 106723 DON GREEK 8 ASSOCIATES $49111.25 ENGINEERING SERVICES - SURVEYING 106724 GEORGE T. HALL CO. S29485.18 SCRUBBER PARTS •! , C 106725 HARRINGTON INDUSTRIAL PLASTICS $312.93 GAUGE 106726 HARRIS DATA COMM.* INC. $299.63 COMPUTER REPAIRS 106727 JAMES R . HARRIS S137.01 MEETING EXPENSE �- 106728 HATCH 8 KIRK9 INC. S2025.91 MECRANCIAL PARTS 106729 HARVARD BUSINESS REVIEW S55.G0 PUBLICATION 106730 WILLIAM D. HAUSER $426.00 MEETING EXPENSE 106731 S. A. HEALY CO. $1029603.59 CONSTRUCTION P1-35-1 106732 HILT19 INC. $25.66 WASHER 106733 HOERBIGER C.Y.S. CALIF. • INC. S110.13 MECHANICAL PARTS t , rrl 106734 HOUSE OF BATTERIES $96.65 BATTERIES = 106735 R.S. HUGHES CO.s INC. $39469.91 PAINT SUPPLIES �-� 106736 HUNTINGTON BEACH RUBBER STAMP $410.44 RUBBER STAMPS Cb 106737 IMO INDUSTRIES $19529.22 ELECTRIC PARTS '-' 106738 ISCO• INC. $149025.00 ENGINE PARTS 106739 IMPERIAL WEST CHEMICAL $1029747.374 FERRIC CHLORIDE M.O.11-08-89 106740 INDUSTRIAL METAL SUPPLY CO. $19168.28 BASIN RAILS 106741 INDUSTRIAL THREADED PRODUCTS $19246.39 CONNECTORS' W 106742 INFILCO DEGREMONT9 INC. $99198.06 MECHANICAL PARTS 106743 INGR AM PAPER $19383.38 JANITORIAL SUPPLIES 106744 INLAND EMPIRE EQUIPMENT CO. $19025.31 EQUIPMENT RENTAL 1067,45 J 8 W SCIENTIFIC S1 030.72 LAB SUPPLIES 106746 JENSEN INSTkUMENTS CO. $897.64 INSTRUMENT PARTS 106747 JENSEN TOOLS 8 ALLOYS $154.53 TOOLS 106748 JOYCE OFFICE PRODUCTS $60.95 OFFICE SUPPLIES 106749 KALLEENIS COMPUTER SUPPLIES $1009.33 OFFICE SUPPLIES r 106750 KAMAN BEARINGS 8 SUPPLY $67.64 FITTINGS 106751 KANER COMPANY $19508.49 HARDWARE 106 752 THE KEITH COMPANIES $418.75 ENGINEERING SERVICES 5-3565-36 106753 KENK09 INC. $7609113.70 CONSTRUCTION 5-34-2 106754 KIEWIT PACIFIC CO. $3889257.601 CONSTRUCTION P1-20 106755 KING BEARING• INC. $19828.53 MECHANICAL PARTS 106756 KNOX INDUSTRIAL SUPPLIES $197.66 TOOLS 106757 MARTIN KORDICK• SP $29550.00, CONSTRUCTION SERVICES 1-14-1B C 106758 L A. C TIRE SERVICE $95.00 TRUCK PARTS 106759 L.A. LIQUID HANDLING SYSTEMS $295.28 PUMP PARTS ILL FUND NO 9199 JT DIST WORKING C4rIT4L PROCESSING DATE 5/4)2/90 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/h9/90 POSTING DATE C5/09/90 WARRANT NO. VENDOR AMOUNT DESCRIPTION 106760 LIEHERT ASSOCIATES OF $179.82 ELECTRIC PARTS 106761 JOHN LISEE PUMPS9 INC. $36.13 FREIGHT 106762 LORAIN PRODUCTS $19194.65 SERVICE AGREEMENT RELIANCE POWER 106763 MPS $293.31 PHOTOGRAPHIC SERVICES I06764 MACOMCO $18 7.20 SERVICE AGREEMENT 106765 MAINTENANCE PRODUCTS9 INC. $29574.50 MECHANICAL PARTS 106766 M & M ASSOCIATION $193SB.93 MEMBERSHIP IC6767 M4RVAC ELECTRONICS S144.26 INSTRUMENT SUPPLIES 106768 MATT - CHLOR9 INC. $29172.92 MECHANICAL PARTS 106769 KETEMA $58.85 INSTRUMENT 106770 MCKENNA ENGR. 9 EQUIP. S59121.41 PUMP PARTS 106771 MCMASTER-CARR SUPPLY CO. %19053.82 PUMP PARTS 106772 MICROAGE COMPUTER $129084.89 OFFICE EQUIPMENT 106773 MICROAGE COMPUTER STORES S49059.81 OFFICE EQUIPMENT 106774 MICROSOFT QUICK BASIC 4.5 $320o94 COMPUTER SOFTWARE UPGRADE lOi3775 MILTCM ROY COMPANY 1294.33 106776 MONTGOMERY LABORATORIES $19800.75 PUMP PARTS LAB SERVICES 106777 MOORE PRODUCTS CO. $19512.55 TRANSDUCER 106778 MOTION INDUSTRIES9 INC. $816.94 MECHANICAL PARTS 106779 NAT. COUNCIL FOR ED. ON INFO. $225.00 m 106780 NATIONAL FIRE PROTECTION ASSN $53.50 REGISTRATION >< PUBLICATIONS T- 106781 NATIONAL PLANT SERVICES9 INC. $979489.26 CONSTRUCTION 5-27 106782 NEAL SUPPLY CO. S450.66 COMPUTER PART bd 106783 OUST Ka NEWBERG CONSTo CO. $299859437.00 CONSTRUCTION PI-33 IC6784 NEWARK ELECTRONICS $54.35 COMPUTER PARTS I06785 CITY OF NEWPORT BEACH $4.00 WATER USEAGE D�I> 106786 NORTH SUPPLY $58.30 TOOLS 106787 OFFICE PAVILION/INTERIOR RES. $439694.75 OFFICE FURNITURE J-7-4 106788 DX SYSTEMS CO. $289501.36 CHLORINE M.0.2-14-90 106789 OLYMPIC CHEMICAL COMPANY S2097.24 CHLORINE M.0.2-14-90 '10 6 790 ORANGE BEARINGS INC. $182.57 MECHANICAL PARTS 106791 ORANGE COUNTY AUTO PARTS CO. $190.10 TRUCK PARTS 106792 ORANGE COUNTY CHEMICAL CO. $19685.4P HYDROCHLORIC ACID 106793 ORANGE SPORTING GOODS $191.24 LINE MARKER 106794 ORANGE VALVE & FITTING CO. s1g064.R4 FITTINGS 10(-795 OSCAROS LOCK 9 SAFE $111.56 LOCKS 106796 OXYGEN SERVICE $755.96 SPECIALTY GASES 106797 COUNTY OF ORANGE $200.DG MAPPING 106798 COUNTY SANITATION DISTRICT $49926.67 DEFERRED COMP DISTRIBUTION IU6799 COUNTY SANITATION DISTRICT $49928.47 REIMBURSE WORKERS COMP INSURANCE IV6800 PACIFIC PARTS $59454.59 INSTRUMENT PARTS IC6801 PACIFIC PROCESS EQUIPMENT9INC. $19174.5P MECHANCIAL, PARTS 1116802 PACIFIC SAFETY EQUIPMENT CO. $19097.89 SAFETY SUPPLIES 106803 PACIFIC BELL $704.54 TELEPHONE SERVICES 106804 PACTEL CELLULAP $153.37 CELLULAR TELEPHONE SERVICES 106805 PAK WEST $333.20 JANITORIAL SUPPLIES FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/62/90 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY r' CLAIMS PAID 05/09/90 POSTING DATE 05/09/90 WARRANT NO. VENDOR AMOUNT DESCRI?TION # ( 116806 PEERLESS WIPING MATERIALS CO. $659.38 JANITORIAL SUPPLIES 1G6807 PERFORMANCE SEMINAR GROUP $165.00 REGISTRATION 106808 PERSPECTIVE MEASUREMENTS $89256.81 INSTRUMENT ( 106809 POLY ENTERPRISES• INC. S990.25 SAFETY SUPPLIES 106813 POLY PURE9 INC. $28,771.27 POLYMERS M.0.1-10-90,8-9-89 106811 POWER SYSTEMS $191.89 ENGINE PARTS i 106812 HAROLD PRIMROSE ICE $36.00 ICE 1 Of-A13 THE PROJECTS SOLUTION CO. $49240.00 INSTRUMENTATION INSPECTION M.0.8-10-88 106814 PEND OREILLE PUBLICATIONS $140.70 PUBLICATIONS r > 106815 R.F.M. ELECTRIC MOTORS $1,027.74 ELECTRIC MOTOR REPAIR i 106816 DAVID RAY E602.39 MEETING EXPENSE 106817 RED WING SHOES $87.51 SAFETY SHOES 106818 REMOTE METER RESETTING SYSTEM $39000.00 POSTAGE 106819 THE REPUBLIC SUPPLY CO. $560.05 ELECTRIC SUPPLIES 106R20 RENOLD POWER TRANSMISSION $107.95 MECHANICAL PARTS 106821 RICHARDS9 WATSON 8 GERSHON $64.00 LEGAL SERVICES M.0.6-11-86 106822 MILTON RIVERA 1573.22 MEETING EXPENSE 196823 J. R. ROBERTS CORP. E9669671.7Q CONSTRUCTION J-17 106824 ROOT TRUCKING $35.01 FREIGHT 106825 ROSEMOUNT/UNILOC $29648.86 INSTRUMENT PARTS fTl 106826 SAB NIFE INC. S1,635.00 BATTERIES �- X 106827 SAFETY-KLEEN CORP. $265.60 PARTS CLEANER 106828 SANTA ANA ELECTRIC MOTORS E283.6P ELECTRIC MOTOR r bd 106829 SANTA FE BAG CO. $395.78 BAGS 106830 THE SCHOOLER CO. E29200.00 ENGINEERING SERVICES 106831 SCHULER ENGINEERING CORP. $2359803.78 CONSTRUCTION P1-27-162 106032 SEA COAST DESIGNS E39932.62 OFFICE EQUIPMENT 136833 SEARS• ROEBUCK 8 CO. E95.60 TOOLS i ul 1Q6834 S.F. SERRANTINO $539.78 MEETING EXPENSE i 106835 SEWER EQUIP. CO. OF AMERICA S29645.00 TOOLS 106836 SHAMROCK SECURITY E411.00 SECURITY SYSTEM REPAIRS 106837 SHAMROCK SUPPLY $254.59 TOOLS 106838 SMITH-EMERY CO. $59410.06 SOIL TESTING M.0.6-14-89 106839 SOFT WAREHOUSE 1128.88 COMPUTER PARTS 10684V SO. COAST AIR QUALITY $19350.:10 APPLICATION FEES 106841 SO. CALIF. COASTAL WATER E2009000.Ou SCCWRPA ADVANCE 106842 SOUTHERN CALIF. EDISON CO. $49197.93 POWER 106843 SOUTHERN COUNTIES OIL CO. $59754.30 DIESEL FUEL 106844 SPACESAVER SYSTEMS• INC. $29161.25 OFFICE EQUIPMENT {• 106845 SPARKLETTS DRINKING WATER $19628.57 DRINKING WATER 106846 STAMEN Z. SPASSOFF9 P.E. Y59760.tO ENGINEERING SERVICES J-19-2,P1-33,P1-37 f 106847 STAR TOOL 8 SUPPLY CO. $636.93 TOOLS 106848 SUMMIT STEEL $1.232.50 STEEL 106849 SUPER POWER, PRODUCTS $178.50 JANITORIAL SUPPLIES 106853 CONTINENTAL AIR TOOL• INC. $858.93 TOOLS 106851 T 8 C INDUSTRIAL CONTROLS, INC $19291.23 ELECTRIC PARTS FUND NO 9199 — JT DIST WOPKING CAPITAL PROCESSING DATE 5/J2/9C PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/09/90 POSTING DATE 05/09/90 1 WARRANT NO. VENDOR AMOUNT DESCRIPTION 1061152 TALIN TIRE• INC. 82.263.34 TIRES 166853 THE TEXWIPE COMPANY 8129.19 OFFICE SUPPLIES 106P.54 THEO—TELLO—BUSCH9 INC. 8731.00 CHLORINE SYSTEM REPAIRS 11,6855 THERMO ANALYTICALo INC./NNRCAL S76.n0 LAB SERVICES 106856 TRAFFIC CONTROL SERVICES INC. 8169A88.44 TRAFFIC CONTR01. DIST 3 �- IC685 7 TRAVEL TRAVEL $49432.00 TRAVEL SERVICES M.0.6-14-87 106858 TRUCK i AUTO SUPPLY9 INCo $878.81 TRUCK PARTS 106859 J.Go TUCKER R SONo INC. 8575.30 INSTRUMENT PARTS �- 106860 TWINING LABORATORIES OF S89242.75 SOIL TESTING M.0.6-14-89 106861 UNOCAL $201.85 UNLEADED GASOLINE 106862 UNITED PARCEL SERVICE 570.99 PARCEL SERVICES 106E63 VWR SCIENTIFIC S19396.50 LAB SUPPLIES 106864 VALLEY CITIES SUPPLY CO. 550788.28 FITTINGS 106865 VALLEY DETROIT DIESEL $837.50 ENGINE REPAIRS ( 106866 VIKING INDUSTRIAL SUPPLY $486.41. SAFETY SUPPLIES 106867 RICHARD W. VON LANGEN $349.16 MEETING EXPENSE 106868 VORTEX INDUSTRIES $710075 REPAIR MANUAL 106869 WALTERS WHOLESALE ELECTRIC $19352.57 ELECTRIC 'SUPPLIES 106870 JOHN R. WAPLES $533.'30 ODOR CONTROL CONSULTANT 106871 WARRINGTON 5115.00 INSTRUMENT CALIBRATION �M 106872 WESTERN STATE CHEMICAL SUPPLY $149042.94 CAUSTIC S0DA.M.0.8-9-89 = 106A73 'WEST-LITE SUPPLY CO. $825.16 ELECTRIC SUPPLIES r—� 106874 WILBUR—ELLIS COMPANY $49940.63 INSECTICIDE (w 106875 JAMES R JUDITH WILSON $365.74 LIABILITY.CLAIM !—' 106R76 WORDPERFECT CORP. S19845..93 COMPUTER SOFTWARE 106877 XEROX CORP. $59045.28 COPIER'LEASES 106878 MORRIS YING $811.23 MEETING EXPENSE �•D 106879 ZIEBARTH AND ALPER $7219834.10 CONSTRUCTION P1-34-1 CTl ----------------- TOTAL CLAIMS PAID 05/09/90 $1297589570.01 ,� o FU 0 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/02/90 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/09/90 POSTING DATE 05/09/90 i SUMMARY AMOUNT Q2 OPER FUND $ 663.83 92 CAP FAC FUND 627,797.45 03 OPER FUND 16,975.22 05 OPER FUND 1,446.71 05 CAP FAC FUND 822,360.63 a6 CAP FAC FUND 1,175.25 97 OPER FUND 3,878.28 67 CAP FAC FUND 394,805.48 all OPER FUND 51.26 911 CAP FAC FUND 318.01 #14 CAP FAC FUND 451,350.10 9566 CAP FAC FUND 66,689.26 i 8667 OPER FUND 2,045.60 U7614 OPER FUND 9.14 ' JT OPER FUND 399,974.42 CORF 9,572,462.48 SELF FUNDED WORKERS COMP INSURANCE FUND 12,417.85 JT DIST WORKING CAPITAL FUND 384,149.04 m I' >< $ 12,758,570.01 Z bd • V , - - - - - F 1 FUND No 91119 •• JT DIST WORKING CAFITAL PPOCESSING DAIS 5/17/9(1 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF OPANCE COUNTY I CLAIMS PAID e5/23/9r• POSTING DATE o5/23/90 2 I: WARRA14T NO. VENDOR AMOUNT DESCRIPTION 106928 A-1 EXPRESS DELIVFRY SERVICE $23.31 FREIGHT 106929 ABB KFNT, INC. $39.28 INSTRUMENT PART 106930 AT 8 T $777.73 LONG DISTANCE TELEPHONE SERVICES 106931 ACADEMY OF DEFENSIVE DRIVING E670.36 DRIVER TRAINING q 106932 ACCU-LABS RESEARCH9 INC. $100.00 LAB SERVICES . 10E933 THE ADVANCE GROUP E66.2G INSTRUMENT SUPPLIES 106934 ADVANCO CONSTRUCTORS9 INC. E2539566.50 CONSTRUCTION P1-34-2 +2 106935 AERO TECII SUR_VFYSv_INC. _ $19466-25 AERIAL PHOTOGRAPHY 106936 AIRCRAFT HEATING & ELECTRICAL �E49.21 TRUCK PART �+ 106937 AIR COLD SUPPLY INC. $526.48 REFRIGERANT + 106938_ _AIR PRODUCTS 8 CHEMICAL INC. S_1_5_0.296.ou _ _ _ 06M AGREEMENT OXYGEN GEN SYSTEM M.0.8-9-89 +e 106939 - LEASING ASSOCIATES/ALLSTATE - $19293.32 AUTOMOBILE LEASES r" +7 206940 SAFETY SUPPLY AMERICA S12.64 SAFETY SUPPLIES +x __ 106941 A L P H A G A Z E 1 9 3 6 8.18 _PROPANE _ +4 106942 ALLkASTE SERVICES $19594.00- VACUUM TRUCK SERVICE __________________ va 106943 AMERICAN DISTRICT TELEGRAPH $553016 SERVICE AGREEMENT 2+ 106944 ROBCO INC. &/OR AMERICAN SEALS _ $49566.88 _ _GASKETS_ & SEALS 42 106945 AMERICAN TECHNICAL SUPPLY $84.63 CAMERA 23 106946 AMERICAN VULKAN CORP. $99822.77 MECHANICAL PARTS a+ 106947 AME_RITECH S97.75 COPIER LEASE r• 106948 CITY OF ANAHEIM $192359401.44 SEWER REHABILITATION M.0.12-10-86 106949 APPLE ONE $1911-9.20 TEMPORARY:SERVICES n 106950 _ ARATEX SERVI_CES9 INC. $7967_1e59 - UNIFORM_RENTALS _ 211 106951 NICHOLAS ARHONTES 4701.97 MEETING EXPENSE - i- 106952 ARIZONA INSTRUMENTS CORP. $127.50 INSTRUMENT PARTS �++ 106953 ARROW TRUCK BODIES & EOUIFMENT $29198.75 TOOL BOX �+ 106954 ASSOCIATED SOILS ENGINEERING S199518400 $OIL TESTING` 4.O. - - 9 I 106955 AMSA STDD.04 REGISTRATION 136956 FALCON DISPOSAL SERVICE E1679592.9U _ GRIT REMOVAL M.0.7-13-88 106957 P.W. BAROTTI AND ASSOC. $59500.00 CONSTRUCTION SERVICES P1-34,P1-34-2,P2-37 ,5 106958 8. BATEMAN $585.00 DEFERRED COMP DISTRIBUTION 30_ 1�-0-6959 ___ BAXTFR SCIENTIFIC PRODUCTS __ _ $29598._8_0 LAB SUPPLIES a. LOF+960 ROBERT DEI 1�9NILL IAM FFROST 8 AS E319378.66 ENGINEERING SERVICES 5-34.5-33 - - • 106961 SIOCYCLE SR9.00 PUBLICATION �^ 106962 HOWARD BLEVINS $200.03 _ DEFERRED COMP DISTRIBUTION +++ 1i-6963 BUISE CASCADE OFFICE PRODUCTS $168.95 OFFICE SUPPLIES 106964 BOLSA RADIATOR SERVICE $49327.32 RADIATOR REPAIRS 106965 BON-A-RUES %2S3.44 TRUCK PARTS +l 106966 BOYLE ENGINEERING CORP 119537.OU ENGINEERING SERVICES ( 106967 BROWN & CALDWELL $29559.75 LAB SERVICES is 1d6968 GROWN &.CALDWELL CONSULTING $1389738_.78 ENGINEERING SERVICES J-19 --1-UF9h9------- BUAKE ENGINEERING c Io. .----------^--------I19.4e65- ---- ----------"- ---- ELECTRIC SUPPLIES - -- - •+7 IC6970 BUSH AND ASSOCIATES9 INC. E69552.OR SURVEYING SERVICES RES 88-71 x 106971 GARY G. STREED $257.47 PETTY CASH REIMBURSEMENT ---- ------------------------ ----- ----- -- -------- ---------------- -- ---- --- - ---- --- - RIDE-R - - _ - ------------- ++ IOG972 8Y-PRODUCTS MANAGEMLNT9 IiVC. 3N9570.91 FERROUS CHLORIDE M.0.4 I� 89 ( sn 106973 CPT CORP. / SUMMIT SOLUTIONS S292J5.00 MAINTENANCE AGREEMENT s� ®'Sf FUND NO 91°9 - JT DTST WORKING, CAPITAL PROCESSING DATE 5/17/9i' FAGF 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -"-------- -- ----------------------------------CLOTHS"PAID-057�3790 --POSTIhfG _TiAIC -[T5723%�33"------- --_, Z WARRANT (JO. VENDOR AMOUNT DESC4I3TION 106974 CS COMPANY $59261.07 VALVE PARTS n 106975 CAL -GLASS FOR PESEARCH• INC. $29005.17 LAB SUPPLIES ' r " 10 e 9 7 6------ / a 106977 CALIF. BUSINESS LAW INSTITUTE $695.0P REGISTRATION 106978 CALIFORNIA FILTRATION $19162.93 ENGINE PARTS o ---I06g79-------C_ARDCL_G_-BbYL7 E Mr-"TNFFRS__-----`__-----_---"Lii3:135.IT--..-.._._---- _------ENGINEERING SERVICES RES Jl9-122-- - - -- - 106980 LCANDRE P. CATACUTAN $344.60 MEETING EXPENSE .z 106981 CHALLENGE FLARING 8 IND. SFLY $766.94 MECHANICAL PARTS IO6982^--`-GDR-GE-If.TAART`T S56S.4�" MEETING EBPEN§E --- ---- - � IOE983 CHEM SERVICE $55.52 LAB SUPPLIES is 106984 - CHEVRON U.S.A.• INC. $149290.06 - UNLEADED GASOLINE 1� ` 10"b9J15-- C►�RaFiE Di�AAA�FTAFT� �b76.U0 - MECHANICAL PARTS -----"""---- ---- A 106986 COLICH AND SONS $363ip647.70 CONSTRUCTION 7-11-11 106987 COMFRESSOR COMPONENTS OF CALIF $39265.13 FITTINGS _ 19---iOb9J38 EO NAELL-I,.f�: -A R-n . - T93 fF TRUCK PARTS - 1069R9 CONSOLIDATED ELECTRICAL IDIST. S69123.85 ELECTRICAL PARTS 106990 CONSOLIDATED FREIGHTWAYS $301054 FREIGHT I oil 991-- CDTufi-IIJENTKE--CRLFI-CALF fps 52.5U -CHLORINE M.0.10-11-87 - r 106992 CONTINENTAL GRAPHICS $19084.45 BLUEPRINTING M.0.7-12-89 '+ zn 106993 CONTROL DATA CORP. $381.13 INSTRUMENT PART 21 X I$�94-4 -Q-OI�TE O-C�-- " �3 .U" . . ECHANICAI. "PARTS -- 1 IC6995 COOPER INDUSTRIES9 INC. $199259082#60 ENGINES M.0.5-13-87,6-8-88, J-19A s 27 106996 COORDINATED EQUIP. CO.r INC. $250900 TRUCK PARTS ze- -106997-- --�bSfiI�F�A-lIT1T�SUP Y �1� .�0- TRUCK PARTS --- -- - -- �! 79 106998 COUNTY WHOLESALE ELECTRIC $652.86 ELECTRIC SUPPLIES au 106999 CRANETEX $366.30 TRUCK PARTS bd-i37U60---- --"Ch�FEN-�i oA�GTRi� C s :53�. 37 1070P1 CAL WATER S287.44 RENTAL EQUIPMENT 4 .13 N 107002 LARRY CURTI TRUCK R ,EQUIPMENT $239940.00 SLUDGE REMOVAL M.0.4-13-88 ,. --- 107603 --OMEN rNC�---- - - -- $2T"iv-.T3 VALVE PARTS--- -- -- --- a lA 107004 DE ANZA CORPORATION S150.06 EQUIPMENT RENTAL 137005 DIFILIPPO ASSOCIATES $19507.65 PRINTING --1fi704fi----~--ITI�U PRTII�JroMPKJFJ�1 -- -- 418.3� OFFICE EQUIPMENT ------"- 167007 DUNN EDWARDS CORP: S735.79 PAINT SUPPLIES { 107PO6 DVVALS SALES $542.55 FITTINGS au 107L19 ENSECO-CRL f29350.00 OCEAN SAMPLING :2 10 71)11 EASTMAN9 INC. $818.56 OFFICE SUPPLIES - 107013 EFFECTIVE VISUAL IMAGERY $22.84 SLIDES 4, 107014 ELECT AIR $g66.18 MECHANICAL PARTS 5 _ 6 ��.----15 7 5 50--------------- --"---SHAFT ----------------------------- ------------------e 107116 ABP SERVICE COMPANY $123.76 VALVE PARTS 107017 FACILITIES SUFPOPT CO. $33.98 SMALL HARDWARE e c ------------------ ----'3,35J".OL'' - ------- ------DEFERRED COMP DISTRIBUTION-------- ---------- F ( 107919 JOHN B. FALKENSTEIN P.E. $39759.00 CONSTRUCTION SERVICES J-7-4, J-20 _ r •� u [ +4 51 7 7 • G 7 7 f I III limp 1, FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 5/17/9!I FAGS 3 REPORT NUMBER AF43 - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 115/23/93 POSTING DATE (15/23/911) 2 3 WARRANT NO. VENDOR AMOUNT DESCRIPTION {" 5 10742:1 FARR SALES 8 SERVICE SAv5B0.01 FILTERS e 107L'21 _ FEDERAL_ EXPRESS CORP, -- - >172.50 _ _AIR_ FREIGHT 7 10 702 2 FISCHER 8 PORTER CO. �E725.0A - INSTRUMENT PARTS 6 107 '23 FIShIER SCIENTIFIC COe $455.18 LAB SUPPLIES 9 167024 FLAT 8 VERTICAL_ CONCRETE _ _ E856.5_0 CONCRETE_ CUTTING___ In 117C25 - FLUID TECH SC - $141.21 RUBBER PAR - n 107u?6 FORD AEROSPACE 8 COMM. CORP. $199941.54 REFUND USER FEE OVERPAYMENT 17 107U27 FOUNTAIN VALLEY CAMERA $307.29 PHOTO _SUPPLIES 11 107A28 FOX ENTERPRISES E19825.00 SAFETY CONSULTING- (" a 107029 FOXBORO CO* / MAG SYSTEMS S19324.64 FITTINGS Is 11)7030 A.F. FREY _ $105.00 DEFERRED COMP DISTRIBUTION 167031 FROST ENGINEERING SERVICES CO. f 199.61 VALVES 17 107032 CITY OF FULLERTON $39.91 WATER USEAGE l0 107033 GTE EDUCATION SERVICESy INC. f4A.61 AMSA BULLETIN BOARD -7o7U34 -�GANAHL LUMBER CO, Y205o98 LUMBER r m 107035 GARDNER LITHOGRAPH S189.50 REFUND USER FEE OVERPAYMENT 21 107036 GENERAL CHEMICAL f7o8BB.00 _CHEM_IC_ALS_ 22 107E-137 GENERAL TELEPHONE CO. $49596.87 TELEPHONE SERVICES i ( :3 107038 FLORENCE L. GERDES E471.20 MEETING EXPENSE 24 107039 GIERLICH-MITCHELIo INC. $119342.84 MECHANICAL PARTS 25 X IM40 GOLDENWEST R FIN NG =COo - _Y15Ae01. `-- REFUND USER FEE"'OVERPAYMENT '- 2_ 2 107041 GRLAT• UESTERN 'RECLAMATION ' E3o80be00 STREET' SWEEPING SERVICES 27 �" 107042 DON GREEK 8'ASSOCIATES $109518000 SURVEY_IN_G SERVICES RES-.88-72 2v-�1n7043 GEtiRLO L. GP.EER CO.o INC. $19620.31 TRUCK PARTS =( 211 107044 HANSON^LORAN CHEMICAL CO. $39216.55 REFUND USER FEE OVERPAYMENT 3n 1071'45 FRED A. HARPER $10495.00 DEFERRED COMP DISTRIBUTION 31 I 107046 HARRTWGTONINDUSTRIAL PLASTICS 265. 9 -VALVE PARTS - 32 W 107347 HATCH 8 KIRKo INC. $69190.15 ENGINE PARTS 33 107048 HOERHIGER '.COVeSO CALIF. .o INC. _ S415.1,4 COMPRESSOR PARTS 3"1 197049 - BONA D D. HONOMICHL S3U0.00 DEFERRED COMP DISTRIBUTION ° 35 10715^. HOUSE OF BATTERIES $19138.99 BATTERIES ° 36 1U71151 STEVEN J HOVEY $74.45 MEETING_ EXPENSE _ °' 32 107Q52 R.S. H GHES C- .q INCa $2a026e94 SAFETY SUPPLIES ° 30 107053 CITY OF HUNTINGTON REACH $159918.50 WATER USEAGE s 39 107054 HUNTINGTON SUPPLY _ _ 5114--.99 HARDWARE-.------- no 1U7055 1CC NS TR UT1E tiT $4.45! METER REPAIRS 5 - al 107f)56 IWA ENGINEERS S79005.00 ENGINEERING SERVICES P1-27-2 5. s_ 107-157 IMPERIAL WEST CHEMICAL E79_v351.51 _ _FERRIC CH_LOR_IDE M.0.11-08-89 3- -I(7705A - ITNCON SYSTEMSo INC- t855o35 - ENGINE PARTS 5 ( a° 107059 INDUSTRIAL SYS1EMS9 INC. 174.38 ELECTRIC PARTS 5r ns 1G7u66 INDUSTRIAL THREADED PRODUCTS $19053.79 s _CONNECTORS 6-r 1•� -- - - ----- - ------- - ---- -- -- - --- - ---- - - ------- -" ----- 2o f29.35----------------PAPER 6 -, 1 17 107362 INSIDE WASTE C/O CAP. REPOPTS E259.00 SUBSCRIPTION 6y an 1,17063 INTERNATIONAL SENSOR TECH. S499-37.55 INSTRUMENT PARTS e 107G64----- --IOVITJE R1�RCF FAT ER--DISTRICT----- -- --- ------ -�SR.94------ -- ---- WATER USEAGE 6 ( sn 1071165 GRFAT WESTERN SANITARY SUPF. $11556.60 JANITORIAL SERVICES 6 6 52 6 '.3 2 - $1 2 7- P `S7 --- - ------- ----"-"-- - - -' -- - 2 FUND N 919q J1 [jIl.;T WORKTNr- CAPITAL PROCESSING DATE 5/11/9n PAGE 4 REPORT NUMBER 6V43 COUNTY SANITATION DISTRICTS OF ORANGE_ COUNTY 2 3 WARRANT NO. VENDOR AMOUNT DESCRIPTION 4 -5 1417066 A.F. JOHNSON COMPANY $37.26 INSTRUMENT SUPPLIES fi 6 In7067 GERALD JONES $842.25 MEETING EXPENSE 7 107069 KA LLEENIS COMPUTER SUPPLIES $410.91 COMPUTER PARTS 107970 KAMAN BEARINGS 9 SUPPLY $43.29 FITTINGS S9HR.47 TOOLS 107n72 KEEN-KUT ABRASIVE CO. - $499.38 TOOLS It 1071173 KING BEARING9 INC. $702.02 MECHANICAL PARTS 107075 MARTIN KORbicK, SR $29475.DO CONSTRUCTION SERVICES 1-14-1 v 107U76 H.Y. LAWMASTEP & C099 INC. $79204.50 SOIL TESTING i j I U 7 7 --Z EEDS 8 NORTHRUP S 3 7 1.5 U INSTRUMENT SUPPLIES 10 7-17 P LTEBERT ASSOCIATES OF $674.44 ELECTRIC PARTS 2; In 107079 WILLIAM J. LLOYD $89.25 MEETING EXPENSE 2, 107fi R----L_6ZWC__4-G E R C Y t 2 5-6-. 2'. zn 107JBI LOS ANGELES COUNTY SANITATION $1409628.37 POOLED EMISSIONS ESTIMATING PROGRAM M.O. 12-13-89 7 zl 107082 A.J. LYNCH CO. $19276.02 JANITORIAL SUPPLIES it az I UjgY MDS NUCLEAR INC. $29165.00 SERVICE AGREEMENT 2 23 107G84 MPS S8J.54 PHOTOGRAPHIC SERVICES 3 1?7385 MALCOLM PIRNIE 9 INC. $29733.97 ENGINEERING SERVICES ELECTRON CS $52.85 INSTRUMENT SUPPLIES 2: 21; >< 107087 KETEMA S1,038.39 INSTRUMENT REPAIR 2-1 21 107088 MCMASTER-CARR SUPPLY CO. $752.71 BUILDING MATERIALS 34 zn-'�-107�89 MEASUREMENT CONTROL SYS. INC. INSTRUMENT PARTS 3. 29 10 709f) THOMAS R. MELTON S 18 7.74 MILEAGE EXPENSE al ao 1 107091 MICROAGE COMPUTER $59213.69 OFFICE EQUIPMENT 41 3-1 STORES 19 OFFICEEO-Ulf-MENT 4 107093 MILLIPORE AND/OP WATERS $19228*44 COMPUTER SOFTWARE W.4. 31 107094 MITCHELL INTERNATIONAL* INC* $102.00 PUBLICATION 4: 31 107C,95 MICHAEL D. MOORE $431.00 MEETING_RkPtR9k______ 4. as 197(196 MORGAN CRANE CO.9 INC. $4t411.82 TRUCK PARTS it 10 7 P 9 7 MOTION INDUSTRIES9 INC. $430*17 MOTORS 41 1-6 7_09 K0_TOk6_L_A, 114c. $188.02 107099 MOTOROLA CELLULAR SERVICES $88938 INSTRUMENT REPAIR L 107190 MULTEK9 INC.' $954#93 REFUND USER FEE OVERPAYMENT 107101 NATIONAL PLANT SERVICES9 INC. $61699.50 VACCUH TRUCK SERVICE 5: 41 1D71-j2 NATIONAL SANITARY SUPPLY $196.78 JANITORIAL SUPPLIES 107103 NATIONAL TECHNICAL INFORMATION 1509.00 DEPOSIT 41 (M 04- 107105 CITY OF NEWPORT BEACH $76.U0 REFUND USER FEE OVERPAYMENT 107106 CHARLES NICHOLS $29.54 MEETING EXPENSE 107167 oNfR OL S i NE-. S_15 9-.2-V MECHANICAL PARTS 47 10 710 8 UNITED NOTTINGHAM $51.8s FREIGHT 107109 O.M.S./SOLAG DIFFOSAL CO E85.00 TRASH REMOVAL 167 flu _581 O,7_7 _GL_A__S_S,_ES__ 107111 ON--LINE ELECTRONICS $112.10 ELECTRIC SUPPLIES ea Si GI 52 GE FUND NO 9199 JT UIST WORKING CAFIT4L FROCESSING DATE 5/17/90 I-AGE 5 REPORT NUMBER AI.43 - CLAIMS PAIU 05/23/90 POSTING DATE 05/23/90 ! WARRANT NO. VENDOR AMOUNT DESCRIPTION s 117112 ROBERT J. OOTEN $262.20 MEETING EXPENSE ;. 177113 ORANGE BEARING. INC. $348.16 MECHANICAL PARTS e 7 107114 ORANGE COAST ELECTRIC SUPPLY $395.55 ELECTRIC SUPPLIES f . 107115 ORANGE COUNTY FARM SUPPLY C09 5337.85 LANDSCAPING SUPPLIES +0 _ n • 9 107116 ORANGE VALVE 8 FITTING, CO. $29082.47 FITTINGS ;i +0 107117 OSCAROS LOCK 8 SAFE $44.30 KEYS 17 r it 107118 OXYGEN SERVICE 529298.70 SPECIALTY GASES 14 +s i 107119 COUNTY OF ORANGE --S3,'JC5.00 DATA PROCESSING- SERVICES _ +s +3 107120 - CSDOC SELF-FUNDED MEDICAL INS i S1009000.00 PREMIUM ADVANCE _L77 107121 C O NTY SANITATION DISTRICT S69466.14 REIMBURSE WORKERS COMP INSURANCE �. +9 s 107122 ROBERT L. CITRON 05.00 DEFERRED COMP - PICKLER 70. +6 107123 PACIFIC SAFETY EQUIP14ENI CO. $59284.36 SAFETY SUPPLIES =! +7 107124 %ACIFIC SEWER MAINTENANCE CORP $89861.16 SEWER PIPES =� 23 is 107125 F.K WEST S1t299.44 JANITOR_IAL SUPPL_IE_S +0 1071,26 - STEVC PELLETIER $347.87 - MEETING EXPENSE - Ls' (' =0 147127 ROY PENDERGRAFT $445.00 DEFERRED COMP DISTRIBUTION �6- n _+ 107128 PHOTO 8 SOUND CO. 119154.40 OFFICE EQUIPMENT ze n 107129 WILL IAN PIERCE S183.00 MEETING EXPENSE 79. 73 107130 PIMA GRU SYSTEMS^ INC. $449243.47 SLUDGE REMOVAL M.0.5-11-88 30-� 31 _•+ 107131 P I M O Y U H $14 7.4 7 REFUND USER FEE OVERPA_YMENT_ 32' 75 FTI 107132 PLAINS TRUEVALUE HARDWARE S251.50 HARDWARE - - 33 X 107133 POLYPURE9 INC. $S09203.88 POLYMERS M.0.1-10=90.8-9-89 35 26 S =7 1071i4 _POWER ELECTRO SUPPLY CO. _ $_138.31_ 1;L_EC_T_RIC S_UPP_LIES 36 2P tZ 107135 PRESENTATION PRODUCTS $759.58 OFFICE SUPPLIES - - 37 1 107136 HAROLD PRIMROSE ICE $144.00 ICE 2 39 30 107137 FROFESSIONAL TRNG ASSOCIATE-$ $39.30 SUBSCRIPTION 40 3+ (�-J 107138- PROFESSIONAL TREE CARE - - - 529093o 30 -TREE REMOVAL. 41 3= I 107139 THE PROJECTS SOLUTION CO. $49399.00 INSTRUMENTATION INSPECTION M.0.8-10-88 °- .3 33 107140 RADCLIFFE CONSULTING GRP 1280.00 PUMP PARTS a. 3+ 107141 RAINBOW DISPOSAL CO. $19077.13 TRASH REMOVAL as 3': 107142 RECYC• INC. 539990O.00 SLUDGE REMOVAL M.0.5-11-88 46 u 3r, 107143 R.A. REED ELECTRIC _ $403._25_ ___ELEC_TRIC MOTOR <e -- - - -- 37 107744 JEF-FREY T. REED $415.00 MEETING EXPENSE ^' l +0 107145 THE REGISTER $438.55 NOTICES 6 ADS so 5+ 1C7146 _ _ REMEDY TEMP S19339.59 TEMPORARY SERVICES. 59 +0 Iri7147 THE REPUBLIC SUPPLY CO. $602.73 INSTRUMENT SUPPLIES 5J 137148 REWES ENGINEERING CO. $19652.19 MANHOLE COVERS -' ss 1C7149 RICHARDS$ WATSON_ 8 GERSHON $79492.23 LEGAL SERVICES M.0.6-11-86 se 107150 LAWRENCE ROOD- - $325.69 MEETING EXPENSE 57 107151 ROYCE INSTRUMFNT $19131.23 INSTRUMENT PARTS sn 59 as 167152 R UTAN 8 TUCKER S299336.29 LEGAL SERVICES - BEATRICEMUNT S UNIVERSAL CIRCUITS co 4r. 1A7153 RYAN-NERCO $189136.13 GRATING 1 97 137154 JOSEPH T. RYERSON 8 SON9 INC. $437.19 PUMP PART 6= 63 ^+ 107155 SAFETY-KLEEN CORP. $132.80 PARTS -CLEANER 6+ + 1117156 SANTA ANA ELECTRIC MOTORS 5416.44 ELECTRIC MOTOR 107157 SANTA FE BAG CO. $35.41 FREIGHT 66 _n 67 5+ G9 5:' 69 70' 53 71: 51 ._ 17• 71 _ _ 76 .'. FUND NO 9199 JT GIST WORKING'CGFITAL PROCESSING DATE 5/11/99 PAGE 6 REPORT DUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ------ ----- - - -------- --- --CLAIMS FAY"D"j5/2.379U - POSTING DATE f 5723790 --- _ z 3 WARRANT NO. VENDOR AMOUNT DESCRIPTION 107158 SCIENCE APPLICATIONS INTtL E2129455.52 OCEAN MONITORING M.0.6-14-89 7 r 107159 SEA COAST DESIGNS $29296.72 OFFICE FURNITURE e - ( e 107161 SHAMROCK SUPPLY $616.81 SAFETY SUPPLIES 0 n e 1U7162 SHARED LOG1C9 INC. $225.00 REGISTRATION z REFUND USER FEE OVERPAYMENT 107164 CONSTANTINE SIPCELLO S159391.�0 DEFERRED COMP PAY-OFF 15 tz 107165 SMITH-EMERY CO. $19890.00 _ SOIL TESTING M._0.6-14-89 16, TIIJ7I bb- - SOFT-QARER�IISE-- -- �78.u� - COMPUTER SOFTWARE ------------- -- 17 ( 107167 SOIL AND TESTING ENGINEERS $246.00 14 SOIL TESTING M.0.6-14-89 1B is 107168 SOLAR TURBINES INC. $94.18 FREIGHT i6 -'l II7Tb� . -C1Q3�T-7ITTF 6i1Tt-TTY- ---$-3 s 066.50- APPLICATION FEES ------------------------------- 21 ! a 107170 SOUTH COAST DODGE E127.C8 TRUCK PARTS I22 127 t6 107171 SOUTHERN CALIF. EDISON CO. 32B99478.41 POWER _ _ 4 tg I77TT2 SU*EATTF.-EDIZ . -��7�9. POWER POLfi RELOCATION P1-33 LS 20 1,17173 SO. CAL* GAS CO. $69192#05 NATURAL GAS 26 27 zt 107174 SQ. CALIF. WATER CO. $90.63 WATER USEA_GE -_- ---- z- zz 1�7175SOTI"TNERA�UNfiI-FS 0 0. S7r365.2� DIESELFOEL- zo ,3 107176 SPARKLETTS DRINKING WATER E19546.67 DRINKING WATER 13 za 107177 WESTALLOY INC. $29285.17 WELDING SUPPLIES _ - ,z z 01178 SPIRAL MDING CO.tINC* _ S 73. OFFICE SUPPLIES 33 2c< 107179 STAR TOOL 9 SUPPLY CO. $566.18 TOOLS" J° 05 2iZ 107180 STERLING_ ART- - $41.59 = GRAPHIC SUPPLIES 05 z9 I(17l!3i - T17KT�STU S359.5F MEETING_EXFENSE 13, xj �( z 107182 SUMMIT STEEL $29434.93 STEEL 176 I79 .10 107183 SUN-BELT LANDSCAPE 8 MAINT. E39847.0U CONTRACT GROUNDSKEEPING M.0.8-9-89 °a a. Iff7Y6k _9IJRI ELEfTV CEO E 39:P� RACK PARTS -- ---- 41 107385 SUNSET FORD $21.58 , TRUCK PARTS 107186 CONTINENTAL AIR TOOL* INC. 58*171.66 TOOLS a 177IRT -S-O VEY6RS TUF SERV �� S 214.G7 SAFETY SUPPLIES -- ---------°5 197188 TAYLOR-DUNN $106.25 TRUCK PARTS 96 E IU7189 TEKMAR COMPANY S19578.25 LAB SUPPLIES _ ___ _ afi r 1117190- 0�fl NE-A DV-ERTTST S-- Ali OT3.I3- ASSESMENT USER FEE MAIL OUT DIST 2 °9 �n 1G7191 TRAVEL TRAVEL E2t279.00 TRAVEL SERVICES M.0.6-14-87 so st 39 107152 TRUCK 8 AUTO SUPPLYt INC. $543.65 TRUCK PARTS 5z TUC�tR__.g S"ON, I&E.- - ----._- 3536.35 ----- BATTERIES s� 107194 TWINING LABORATORIES OF S71193:25 SOIL TESTING M.0.6-14-89 5° 55 az 107195 THE UNISOURCE CORP. $89899.50 PAPER 56 41 T-Q719b-------UNTT'E6--"R-EEC-9ERVICE -_ - ----s36-5.-25--- -- PABCEL SERVICES ---- -- ---57 107197 MILLAR ELEVATOR COMPANY $326.15 SERVICE AGREEMENT se al ss nr. 107198 VWR SCIENTIFIC S2#089.17 LAB SUPPLIES so �� ---I0 7 1 9 9------------VQLTN-CORT'OR7FTI01�- ------------------- ---------3553.97------------ ------REGULATOR PART--- -------------- --- 61 a, 107200 VALLEY CITIES SUFFLY CO. 44934109 FITTINGS G2 a6 107201 VARIAN INSTRUMENT GROUP $693.25 LAB EQUIPMENT 64 IU72IT2-- "-------VTKFNG-TN DU.STRTAL SUPF"TY - --------- -h730.5T--- ---SAFETY SUPPLIES- - - 65 107203 LARRY WALKER ASSOCIATESt INC. $69921.14 CONSULTING SERVICES - CLEAN WATER GRANTS 66 67 51 66 ]o 71 51 72 5• 7] 7. 75 5] 7 i FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 5/17/90 PAGE 7 REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY �Zb1M$ FXID-ii�72j79 - POSTING DaT� -Ti5l2�T�3------- 2 WARRANT N0. VENUOR AMOUNT DESCRIPTION s 107204 MARK D. WALTER E190.ar) MEETING EXPENSE .' a 197205 WALTERS WHOLESALE ELECTRIC $239.06 ELECTRIC SUPPLIES 7 107206 CARL WARREN K CO. 129592.39 INSURANCE CLAIMS ADMINISTRATOR � e 107207 WATER POLLUTION CONTROL $56.75 PUBLICATION - 9 107238 _ GARY WELL14AN _ _ _$342.86 _ MEETING_ EXPENSE___ io— 107209 WHIRLPOOL CORP. 160.47 REFUND USER FEE OVERPAYMENT- -� 107210 W T LL D A N ASSOCIATES $391.61 ENGINEERING SERVICES 2-29 iz 107211 ROURKE & WOODRUFF _ $46t2.96.19 LEGAL SERVICES M.0.6-4-89 u 10i7212 XEROX CORP. S17 .90 -- COPIER LEASES— -------- ,J 107213 YELLOW SPRINGS INSTRUMENT CO* $134.43 LAB REPAIRS 15 167214 VICTOR 20RZYNSKI ` 1600.27 MEETING EXPENSE j .a 1(i721Ei RICHARO B. EUGAR 12u.PC DEFERRED COMP DISTIBUTION Il ————————————————— IN 19 --- - - TOTAL CLAIMS PA 0 23 9� S5s6l-4.844. 3 zn ----------------- - 21 az 23 SUMMARY AMOUNT ?J -- 1--OPER--FUND .. i , #2 OPER FUND 13,995.15 A2 CAP FAC FUND 1,255,101.43 3-OPEW-FUND- 73,91U.21 ----- �i , #5 OPER FUND 5,858.09 ,p 85 CAP FAC FUND 55,338.66 A6--OPER-FUNII--- 57.Z „ ®7 OPZR FUND - 13;883.96 „ 67 CAP FAC FUND 368,705.47 ]J 011 OPER--FUF: - _ ----- S;�i�i3:67 - .--- ----- -- ----I 35 #11 CAP FA'.,--?U-n 16.76 35 U13 OPER F R''J 38.00 --014 OEPR FUND---- -- I,992:94- ---- ----------- -� j ,;, 414 CAP FAC FUND 4,297.47 U556 OPER FUND 993.14 �o —a556 CAP"FAC-FUND------- -- - --- - I;174:50 -- ----- - -- -------- ----- ®7614 OPER FUND 769.40 a, JT OPER FUND 1,014,210.78 SELF FUNDED WORKERS COMP INSURANCE FUND 119,862.03 JT WORKING CAPITAL FUND- - 179.126.23 $ 5,614,844.53 fa -- - - I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 13, 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. t rman d of Directors of County tation District No. 1 of Orange County, California Secretary, Boa d'of Directors of County Sanitation District No. 1 of Orange County, California � I • I certify that those portions of the minutes of the combined regular • meeting of the County Sanitation Districts of Orange County, California, on June 13, 1990, reporting the actions of District No. 2 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 2 of Orange County, California Secretary, Board ,of Directors of County Sanitation District No. 2 of Orange County, California • i I certify that those portions of the minutes of the combined regular • meeting of the County Sanitation Districts of Orange County, California, on June 13, 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. Ch an Board of Directors of County Sanitation District No. 3 of Orange County, California • Secretary, Board of Directors of County Sanitation District No. 3 of Orange County, California • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 13, 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. / 4'e airman Board of Directors of County Sanitation District No. 5 of Orange County, California <:D�- .QW4�4� Secretary, BoaVd of Directors of County Sanitation District No. 5 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 13, 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. Chairman Board of D' ectors of County Sanitation District No. 6 of Orange County, California Secretary, Boar of Directors of County Sanitation District No. 6 of Orange County, California I certify that those portions of the minutes of the combined regular • meeting of the County Sanitation Districts of Orange County, California, on June 13, 1990, reporting the actions of District No. 7 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman pro fem Board of Directors of. Cou y Sanitation District No. 7 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 7 of Orange County, California • I certify that those portions of the minutes of the combined regular . meeting of the County Sanitation Districts of Orange County, California, on June 13, 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. C irman 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 • 1,/ ii • • I • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 13, 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. Ch i man Board of Di Vicstrict tors of County Sanitation No. 13 of Orange County, California Secretary, Boa d of Directors of County Sanitation District No. 13 of Orange County, California d�; I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on June 13, 1990, reporting the actions of District No. 14 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 14 of Orange County, California Secretary, Boa d of Directors of County Sanitation District No. 14 of Orange County, California 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 1910 was duly posted for public inspection at the main lobby of the Districts ' offices on 1990 . IN WITNESS WHEREOF, I have hereunto set my hand this (p day of 1990 . Rita J. Brown, Secretary of each of the Boards of Directors of County Sanitation Districts Nos . 1 , 2 , 3 , 5 , 6 , 7 , 11 , 13 & 14 of Orange County, California