The URL can be used to link to this page

Home My WebLink AboutMinutes 1990-10-10COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING ON OCTOBER 10,1990 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA / _-~ ROLL.CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7,11,13 and 14 of Orange County,California,was held on October 10,1990, at 7:30 p.m.,in the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos.1,2,3,5,6,7,11,13 and 14 as follows: t DISTRICT NO.1: DISTRICT NO.2: DISTRICT NO.3 / DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11: DISTRICT NO.13: DISTRICT NO.14 ACTIVE DIRECTORS xJames A.Wahner,Chalman x Charles E.Puckett,Chairman pro tern x Dan Griset xRoger Stanton a Irv Pickler,Chairman x James Neal,Chairman pro tern _Roland E.Bigonger x A.B.~Buck~Catlin iDan Griset x William D.Mahoney xRobert H.Main _Carrey Nelson xArthur G.Newton xWayne Silzel x Don E.Smith xRoger Stanton x Richard Polls,Chairman xJ.R.uBobIi Siefen,Chairman pro tem x Edward L.Allen a Margaret M.Arnold Wes Bannister iA.B.“Buck”Catlin iNorman Culver x Beth Graham xDon R.Griffin x Dan Griset x James Neal Carrey Nelson a Irv Pickier x Roger Stanton xCharies Sylvia x Edna Wilson Evelyn Hart,Chairman xPhii Sansone,Chairman pro tern x Don R.Roth xRutheiyn Piumer,Chairman xJames A.Wahner,Chairman pro tern x Don R.Roth xDon E.Smith,Chairman xRlchard Edgar,Chairman pro tern xdohn C.Cox,Jr. x Dan Griset x Don R.Roth xSaiiy Anne Sheridan xJames A.Wahner Grace Wincheil,Chairman aTom Mays,Chairman pro tern xRoger Stanton xHenry W.Wedaa,Chairman xWayne Wedin,Chairman pro tern a Irv Pickier x Don R.Roth x Don E.Smith xPeer A.Swan,Chairman xSaiiy Anne Sheridan,Chairman pro tern xLesiie A.Pontious x Don R.Roth x Don.E.Smith ALTERNATE DIRECTORS Orma Crank _Richard B.Edgar _Dan Young Don R.Roth Fred Hunter _George Scott xHenry W.Wedaa _Chris Norby _Dan Young Beth Graham Norman Culver xWayne Wedin _Norman Z.Eckenrode Harold Saldarini Fred Barrera Don R.Roth Eva G.Miner _Dewey Wiles David J.Shawver _Cecilla L.Age x Peter Green _Chris Norby Robert H.Main _Wiliiam D.Mahoney Donna L.Chessen _Dan Young _George Scott xWayne Wedin Fred Hunter Don R.Roth Robert Wahlstrom Frank Laszlo xRuthelyn Plurmier xJohn C.Cox,Jr. _Roger Stanton _Evelyn Hart _Jarnes M.Ferryman _Roger Stanton Fred Barrera _Charles E.Puckett _Ruthelyn Piurmier Dan Young _Roger.Stanton _Barry Haninond _Harry Green x Peter Green Jim Silva Don R.Roth _Roiand E.Bigonger _Carrey Nelson Fred Hunter _Roger Stanton Fred Barrera _Darryi Miller _Barry Harrinond Richard B.Edgar _Roger Stanton Fred Barrera -2- 10/10/90 STAFF MEMBERS PRESENT:J.Wayne Sylvester,General Manager, Rita J.Brown,Board Secretary,Thomas M.Dawes,Gary G.Streed,Corinne Clawson,Penny Kyle,Ed Hodges,John Llnder,Charles Nichols,Jack Vincent, Chuck Winsor,Patti Gorczyca,Gary Hasenstab,Irwin Haydock,Steve Hovey, Jo Kiak,Mark Esquer,Chloe Dao OTHERS PRESENT:Thomas L.Woodruff,General Counsel, Clark Ide,Jim Kennedy,Bill Dobberpuhl,Wayne Mimer,Donna Rovero,John Masek,Charles W.Parret, Allan Porush,Udarp Patil,Carol Herrera,Charles Wilson,Duane Jensen, Larry H.Ailsup,Dennis Wood,Mary Lee,Ron Eguchi,Jan Decker,Mark Briggs,Arshud Mahmood,Greg Saizano, Tom Lane,Tom Richardson ALL DISTRICTS Joint Chairman Catlin reported that Report of the Joint Chairman the Fiscal Policy Comittee was scheduled to meet on Wednesday, October 17th,at 5:30 p.m. He also noted that a Joint Works Selection Coninittee was scheduled to meet on Wednesday,October 24th,at 4:30 p.m. The Joint Chairman then called a meeting of the Executive Comittee for Wednesday,October 24th,at 5:30 p.m.,and invited Director John C.Cox,Jr. to attend and participate in the discussions. Chairman Catlln also reported that the Conservation,Reclamation and Reuse Corrmittee was scheduled to meet on Thursday,October 25th,at 5:30 p.m. Mr.Catlin added that the Building Coninittee was scheduled to meet on Tuesday,October 30th,at 5:30 p.m. ALL DISTRICTS The General Manager coninented on a Report of the General Manager cotton tote bag included in the Directors’folders from Pima Gro Systems,a firm currently contracting with the Districts for removal and disposal of the Districts’sludge.He noted that Pima Gro applies the sludge directly to agricultural land used for growing crops such as cotton. Mr.Sylvester also called the Directors’attention to a letter he wrote to “Earth Alert!”,an environmental organization,in response to an inaccurate article published in their Spring 1990 BulletIn containing rather blatant misrepre~entations regarding the County Sanitation Districts of Orange County wastewater management program. -3- . 10/10/90 ALL DISTRICTS The General Counsel announced that Report of the General Counsel later in the meeting the Boards would be adjourning to a closed session relative to personnel matters and matters of litigation at which time he would report further on certain items. Mr.Woodruff then reviewed his Annual Report to the Boards of Directors relative to the status of pending litigation.He noted that many of the claims and cases listed in the report are several years old,and many were defended by various construction contractors.Consequently,the Districts were not required to become too involved in these claims.He comented that,historically,the Districts have experienced a very nominal amount of litigation,and,in fact,this low frequency is much better than average for public agencies. DISTRICT 1 Approval of Minutes 1990,the Chairman ordered that said There being no corrections or amendments to the minutes of the regular meeting held September 12, minutes be deemed approved,as mailed. DISTRICT 2 Approval of Minutes 1990,the Chairman ordered that said There being no corrections or amendments to the minutes of the regular meeting held September 12, minutes 6e deemed approved,as mailed. DISTRICT 3 Approval of Minutes 1990,the Chairman ordered that said There being no corrections or amendments to the minutes of the regular meeting held September 12, minutes be deemed approved,as mailed. DISTRICT 5 Approval of Minutes 1990,the Chairman ordered that There being no corrections or amendments to the minutes of the regular meeting held September 12, said minutes be deemed approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held September 12, said minutes be deemed approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held September 12, said minutes be deemed approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held September 12, said minutes be deemed approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held September 12, minutes be deemed approved,as mailed. DISTRICT 6 Approval of Minutes 1990,the Chairman ordered that DISTRICT 7 Approval of Minutes 1990,the Chairman ordered that DISTRICT 11 Approval of Minutes 1990,the Chairman ordered that DISTRICT 13 Approval of Minutes 1990,the Chairman ordered that said -4- 10/10/90 DISTRICT 14 There being no corrections or Approval of Minutes amendments to the.minutes of the regular meeting held September 12, 1990,the Chairman ordered that said minutes be deemed approved,as mailed. ALL DISTRICTS Moved,seconded and duly carried: Ratification of and Individual payment District of Joint 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 surrmiarlzed below,be,and are hereby,ratified by the respective Boards in the amounts so Indicated. DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISRIC NO.5 i~!t I NO.6 DISTRICT NO.7 DISTRICT NO.11 TRICT NO.13 TRICT NO.14 015TRICTS NOS.5 &6 JOINT 5r~TRICTS NOS.6 &7 JOINT DISTRICTS NOS.~7 &14 JOINT ALL DISTRICTS Awarding Purchase of Microcomputer Hardware,Software and Associated Peripherals,Specification No.E-191,to various firms Associated Peripherals,Specification and ordered fil~ed;and, 9/12/90 —$591,412.70 —279,608.30 —128,898.79 —100,224.16 —2,891.06 —10,593.50 —13,705.35 —41,354.39 --0— -13,839.30 —746.83 —-0- —892.37 —20.27 -3,359.07 -9.03 $1,187,555.12 9/26/90 $1,209,348.62 521,753.37 228,322.97 20,230.52 970.53 481,683.16 29,449.66 19,056.60 784.75 41,065.66 11,048.64 123.12 3,384.80 18,388.62 —0— 4,543.65 $2,590,154.67 Moved,seconded and duly carried: That the bid tabulation and recorrnendation re award of purchase order contracts for Purchase of Microcomputer Hardware,Software and No.E—191,be,and is hereby,received FURTHER MOVED:That said purchase order contracts for 23 systems be,and are hereby,awarded to the following vendors,for a total amount not to exceed $82,515.35 plus sales tax: Category Hardware Software Hdwr/Sftwr Hdwr/Sftwr Hdw r /S ftw r Hdwr/Sftwr Hdwr/Sftwr Hdwr /S ftwr Action Software Coastlech Computer Computer Bay Inacomp Computer Centers Kalleen’s Computer Products, LB &Associates Microage —Fountain Valley Microage Computer Center (Santa Ana) Amount $5,241.00 2,523.00 7,823.00 8,694.00 Inc.5,440.00 5,898.35 41,476.00 . $82,515.35 ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund Joint Working Capital Fund Self-Funded Insurance Funds .~ .~ .~ Vendor -5- 10/10/90 ALL DISTRICTS Awarding Blueprinting,Photocopying and Related Services.Specification No.S—046 (Revised),to Banana BlueDrint.Inc. Moved,seconded and duly carried: ______________________________ That the bid tabulation and ________________________________ reconinendatlon re award of purchase ____________________________________ order contract for Blueprinting, Photocopying and Related Services, Specification No.S—046 (Revised),be,and is hereby,received and ordered filed;and, ALL DISTRICTS Approving Change Order No.2 to Purchase Order No.34691 issued to Office Pavilion/Interior Resources re Job No.~J—f—b ALL DISTRICTS Approving Change Order No.1 to the plans and specifications for Job No.J—19-Z __________________________________ That Change Order No.1 to the plans -and specifications for Central Power Generation System at Treatment Plant No.2,Job No.J—19—2,authorizing an addition of $30,183.44 to the contract with Brinderson Corporation for five items of additional work,be,and is hereby,approved. ALL DISTRICTS Approving Change Order No.2 to the Moved,seconded and duly carried: plans and specifications for That Change Order No.2 to the plans Job No.J—24 and specifications for Installation of Replacement Influent Meters,Job No.J—24,authorizing a net addition of $3,503.44 to the contract with P.R.Burke Industrial Corporation for four items of additional work or deletions,and granting a time extension of 20 calendar days for completion of said additional work,be,and is hereby,approved. •-ALL DISTRICTS Accepting Job No.J—24 as complete Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.90—137,accepting Installation of Replacement Influent Meters,Job No.J—24,as complete,authorizing execution of a Notice of Completion and approving the Final Closeout Agreement.Said resolution,by reference hereto,is hereby made a part of these minutes. FURTHER MOVED:That said purchase order contract be,and Is hereby,awarded to Banana Blueprint,Inc.for a one—year period beginning October 15,1990, for a gross annual amount not to exceed $118,060.56 plus sales tax,with provision for four one—year extensions. Moved,seconded and duly carried: _________________________________- That staff be,and is hereby, ____________________________________ authorized to issue Change Order -—-No.2 to Purchase Order No.34691 Issued to Office Pavilion/Interior Resources for Purchase and Installation of Administration Building Interior Office Partitioning Systems and Furnishings,Job No.J—7—5,increasing the total authorized amount from $966,855.53 plus sales tax to an amount not to exceed $1,005,427.60 plus sales tax,for added storage and transport costs re interior office partitioning systems and furnishings pending completion of new Districts’facilities. Moved,seconded and duly carried: -6- 10110190 ALL DISTRICTS Approving ChangeOrder No.6 to the plans and specifications for That Change Order No.6 to the plans Job No.P1—33 and specifications for Primary Clarifiers Nos.6—15 and Related Facilities at Reclamation Plant No.1,Job No.P1—33,authorizing an addition of $23,000.00 to the contract with Gust K.Newberg Construction Company for one Item of additional work,be,and is hereby,approved. ALL DISTRICTS Approving Change Order No.3 to the plans and specifications for That Change Order No.3 to the plans Job No.P1-34—i and specifications for Gas Handling Facilities at Reclamation Plant No.1,Job No.P1—34—i,authorizing a net addition of $9,644.00 to the contract with Zlebarth &Alper for three items of additional work or deletions,be,and Is hereby,approved. ALL DISTRICTS Approving Change Order No.5 to the plans and specifications for That Change Order No.5 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 $32,309.00 to the contract with Advanco Constructors,Division of Zurn Constructors,Inc.for one item of additional work,be,and Is hereby,approved. ALL DISTRICTS Approving Professional Services Agreement with 3.1.Horvath & Associates for specialized construction management and inspection services re various master—planned construction projects master—planned construction filed and approved;and, projects, Moved,seconded and duly carried: That the Selection Comittee certification of the final negotiated fee relative to the Professional Services Agreement with J.T.Horvath &Associates for specialized construction management and inspection services re various be,and is hereby,received,ordered .~ Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: .~ .~ ALL DISTRICTS Moved,seconded and duly carried: Authorizing the Selection Comittee to negotiate Addendum No.1 to the That the Selection Conmittee be,and Professional Services Agreement Is hereby,authorized to negotiate with John Carollo Engineers re Addendum No.1 to the Professional design of Job Nos.P1—36 and P2—42 ServIces Agreement with John Carollo Engineers for design and construction services,preparation of operations and maintenance manuals, and training services re Secondary Treatment Improvements at Plant No.1, Job No.P1—36,and Secondary Treatment Expansion at Plant No.2,Job No.P2—42,to provide for additional design services necessary to replace and realign existing 78—Inch ocean outfall and modify existing scum’ collection system. -7— 10/10/90 FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.90—139,approvIng said agreement with J.1.Horvath &Associates for said services,on an as-needed basis,for a two—year period beginning October 11,1990,at the following hourly rates,plus direct expenses at cost: Agreement Period 10/11/90 -10/10/91 10/11/91 —10/10/92 Hourly Rate $35.00 37.50 Said resolution,by reference hereto,Is hereby made a part of these minutes. ALL DISTRICTS Authorizing the Selection Convilittee to negotiate a Professional Services Agreement with Ecosystems Engineering &Analyses for ecological consulting-and statistical data analyses services Moved,seconded and duly carried: That the Selection Conrnittee be,and is hereby,authorized to negotiate a Professional Services Agreement with Ecosystems Engineering &Analyses for ecological consulting and statistical data analyses services. ALL DISTRICTS Moved,seconded and duly carried: Approving Professional Services Agreement with K.P.Lindstrom That the Selection Corrinittee Inc.for environmental consulting certification of the final services negotiated fee relative to the Professional Services Agreement with K.P.Lindstrom,Inc.for environmental consulting services to assist staff on NPDES Permit activities;regulatory and legislative liaison activities; and for technical support for sludge management,air quality,reclamation and conservation issues and In connection with CEQA compliance for Master Plan projects,be,and Is hereby,received,ordered filed and approved~and, FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.90—140,approving said agreement with K.P.Lindstrom,Inc.for said services,on an hourly—rate basis for labor including overhead and profit plus direct expenses and subconsultant fees,for a total amount not to exceed $164,500.00.Said resolution,by reference hereto,is hereby made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Authorizing Grant of Easement to Southern California Edison Company That the Boards of Directors hereby for right—of—way required to adopt Resolution No.90—141, •operate and maintain electrical approving and authorizing execution equipment providing electrical of a Grant of Easement to Southern power to Job Nos.J—17 and J—23—1 California Edison Company for right—of—way required to operate and maintain Southern California Edison’s equipment which will provide electrical power to the new Central Laboratory,Job No.J—17,now under construction and the new Control Center/Operations and Maintenance Building, Job No.J—23—1,now under design.Said resolution,by reference hereto,is hereby made a part of these minutes. -8- 10/10/90 I Approving Professional Services Agreement Moved,seconded and duly carried: That the Selection ConiTlittee certification of the final negotiated fee relative to the Professional Services Agreement with Dames &Moore to conduct Seismic Study Element of Miscellaneous Improvements to Facilities at Plant No.1,Job No.P1—38—3,and Seismic Study Element of Miscellaneous Improvements to Facilities at Plant No.2,Job No.P2-43—2,be,and is hereby, received,ordered filed and approved;and, FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.90—138,approving said agreement with Dames &Moore 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 $46O,OO0~O0.Said resolution,by reference hereto,is hereby made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Approving agreement with City of Newport Beach granting an easement That the Boards of Directors hereby to the City re City water line adopt Resolution No.90—142, through Treatment Plant No.2 approving and authorizing execution of an agreement with the City of Newport Beach granting an easement to the City required in connection with construction of and access to a 30—inch City water line through Treatment Plant No.2 from the Santa Ana River property line to Brookhurst Street,in exchange for a Quitclaim Deed from the City to the Districts,quitclaiming the City’s interest in a previous water line easement which also crosses Plant No.2.Said resolution,by reference hereto,Is hereby made a part of these minutes ALL DISTRICTS Actions re Professional Services Agreement with Dames &Moore to conduct Siesmic Study Element of Job Nos.P1—38—3 and P2-43-2 Verbal staff report The Director of Engineering briefly reviewed the scope of work to be included in the proposed seismic study.He noted that the consultant would investigate the Districts’existing structures and provide reconinendations for rehabilitation based on economic and risk management criteria to reduce potential damage to the treatment plant and pipeline facilities in the event of an earthquake.He also advised that a full earthquake preparedness training program wOuld be included in this proposed contract.Mr.Dawes noted that the Selection Cormiittee had negotiated a fee for the studies in the amount of $460,000.00 and that staff concurred with their recorrinendation. The Joint Chairman referred to problems encountered In other areas within the state and expressed his support of the Districts’plan to move ahead in a positive direction to protect the treatment plants and prepare for such an emergency. —9— 10/10/90 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 Coimlittee Conservation,Reclamation and Reuse Comittee’s meeting on September 27, 1990,be,and is hereby,received,ordered filed and approved. ALL DISTRICTS Moved,seconded and duly carried: Approving Amendment No.1 to the Agreement for Removal and Disposal That Amendment No.1 to the Agreement Reuse of Districts’Residual Solids for Removal and Disposal/Reuse of with Pima Gro Systems,Inc Districts’Residual Solids with Pima Gro Systems,Inc.,providing for an Increase In volume and a reduction in cost from $33.50 per wet ton to $28.75 per wet ton,be,and Is hereby,approved;and, •FURTHER MOVED:That the General Manager be,and is hereby,authorized to execute said Amendment in form approved by the General Counsel. ALL DISTRICTS Moved,seconded and duly carried: Approving Amendment No.4 to the Agreement for Removal,Processing That Amendment No.4 to the Agreement and Disposal of Sewage Solids with for Removal,Processing and Disposal Recyc,Inc of Sewage Solids with Recyc,Inc., providing for a change in the method of computing the cost for said services to “dollars per wet ton of solids residuals removed”,and establishing said cost at $23.00 per wet ton,be, and is hereby,approved;and, FURTHER MOVED:That the General Manager be,and is hereby,authorized to execute said Amendment in form approved by the General Counsel. ALL DISTRICTS Actions re Supplement No.1 to Program EIR for Collection, Treatment and Disposal Facilities Master P lan re Interplant Pipeline and Util ity Corridor,Job No.1—9 Verbal staff report The Director of Engineering reported that in 1989 the Boards approved the updated Master Plan which provided for facilities necessary to meet flow increases and regulatory discharge requirements for the next 30 years.Also approved was an Environmental Impact Report which addressed most of the master-planned projects.However, three projects included in that document were only able to be addressed in a general manner and were designated as needing further review and additional CEQA documentation when the project was ready to begin the design phase.The Interplant Pipeline and Utility Corridor,Job No.L-9,is one of those projects.. The project includes a new 120—inch sewer outfall that will deliver treated effluent from Plant No.1 to the ocean outfall booster stations at Plant No.2.Also included is utility piping and cormiunication cables.The cost of the project is estimated at $32 million. —10— Mr.Dawes then reviewed the actions taken thus far with regard to CEQA requirements.He advised that con~nents on the Draft Supplement No..1 had been received from the State Water Resources Control Board,the State of California Department of Transportation,County of Orange, Mesa Consolidated Water District and the City of Tustin.These coniTlents have been addressed in the Final Supplement. Public Hearing The Joint Chairman announced that this was the time and place fixed by the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7,11,13 and 14 for a public hearing on Draft Supplement No.1 to Program EIR for Collection,Treatment and Disposal Facilities Master Plan re Interplant Pipeline and Utility Corridor,Job No.1-9. Open Public Hearing The Chairman declared the hearing open at 7:55 p.m. 10/10/90 Receive and file written coniuents - Moved,seconded and duly re Draft Supplement No.1 to EIR carried: That the written conuients relative to Draft Supplement No.1 to EIR for Collection,Treatment and Disposal Facilities Master Plan re Interplant Pipeline and Utility Corridor,Job No.1—9,be,and are hereby,received and ordered filed. Close hearing There being no oral public coments,the Chairman declared the hearing closed at .7:56 p.m. Directing consultant to address Moved,seconded and duly carried: written cormients received on Draft. Supplement No.1 to EIR and prepare That the consultant be,and Is Final Supplement No.1 after close hereby,directed to address any of the coment period on written or oral corm~ents received October 10,1990 on the Draft Supplement No.1 to said EIR and to prepare the Final Supplement No.1 to Program Environmental Impact Report for Collection, Treatment and Disposal Facilities Master Plan re Interplant Pipeline and Utility Corridor,Job No.1-9,after the close of public conm~ent period on October 10,1990. ALL DISTRICTS Actions re Mitigated Negative Declaration re Purchase of a Site for a Wastewater Reclamation Plant in the City of Fullerton .~ .~ .~ Verbal staff report The Director of Engineering recalled that the 1989 Master Plan and Program Environmental Impact Report included a “Potential Water Reclamation Plants Reconnaissance Report”.It reviewed 18 sites and found three sites to be the most promising——Crescent Basin,Seal Beach Naval Weapons Station and the Anaheim Forebay.The purpose of the reclamation plants would be the production or water almost comparable in quality to potable water systems for use in supplying 10/10/90 certain Industrial needs,landscape irrigation,and groundwater recharge.Mr.Dawes pointed out that the 5—3/4 acre parcel in the City of Fullerton currently being considered is easterly of the Crescent Basin site and is not one of the 18 parcels originally identified as it became potentially available after the Master Plan was completed. However,it is now the top-rated site.The Executive Corrmittee and the Conservation,Reclamation and Reuse Comittee have reviewed proposals for the purchase of this site. Staff reported that in order to prepare a purchase agreement for consideration by the Directors,various onsite and offslte studies must be conducted,including a geotechnical analysis with emphasis on possible underground contamination.Mr.Dawes advised that Waste Water Disposal Company (owners of the site)and the members of the Executive Coninittee and Conservation,Reclamation and Reuse Conrnittee all agree that a prepurchase agreement,outlining the conditions of sale, Including price,should be entered Into before additional funds are expended for the onsite Investigation.He noted the agreement will provide that should contamination be found,it will be cleaned up to the satisfaction of the applicable agencies with all cleanup costs born by the seller. It was further noted that since the results of the geotechnical studies are necessary to prepare a complete program environmental impact report,a Mitigated Negative Declaration has been prepared in accordance with CEQA guidelines to allow the Districts to proceed with the preparation of a prepurchase agreement.The Director of Engineering advised that an Initial Study,Environmental Impact Assessment and the Mitigated Negative Declaration have been noticed and circulated,as required by CEQA guidelines.Coninents were received from the State of California Office of Planning and Research and the Department of Transportation,and the City of Tustin. Receive and file Staff Report Moved,seconded and duly carried: That the Staff Report dated September 19,1990 re Mitigated Negative Declaration for said project,be,and is hereby,received and ordered filed. Receive and file Initial Study and Moved,seconded and duly carried: Environmental Impact Assessment That the Initial Study and Environmental Impact Assessment be,and is hereby,received and ordered filed. -12- 10/10/90 Receiveand file;wrltten coimients Moved,seconded and duly carried: That the following written con1T~ents on said project be,and are hereby, received and ordered filed: State of California,Office of Planning and Research State of California, Department of Transportation, District 12 City of Tustin Discussion/oral coments Directors discussed the proposed site and expressed their concern regarding any possible cleanup costs.Mr.Dawes assured the Boards that the Districts had clearly specified that any cleanup required would be the owner’s responsiblity. There were no oral public coments Approving Mitigated Negative Declaration and authorizing filing of a Notice of Determination That the Boards of Directors hereby adopt Resolution No.90—145,approving the Mitigated Negative Declaration and authorizing filing of a Notice of Determination.Said resolution,by reference hereto,is hereby made a part of these minutes. ALL DISTRICTS Receive,file and approve written report of the Executive Coninittee ALL DISTRICTS Authorizing staff to participate with representatives of other affected local public entities to obtain information re County’s Property Tax Administration Fee proposed to be Implemented pursuant to SB 2557 Moved,seconded and duly carried: That staff be,and is hereby, authorized to participate with representatives of other affected local public entities,including cities,special districts and the County,to obtain information pertaining to the Countyts Property to be implemented pursuant to SB 2557. -13-.~ Ci tv/Agency Dated September 10,1990 August 24,1990 August 16,1990 .~ S Moved,seconded and duly carried: Moved,seconded and duly carried: ____________________________________ That the written report of the Executive Committee’s meeting on September 26,1990,be,and is hereby,received,ordered filed and approved. Tax Administration Fee proposed 10/10/90 ALL DISTRICTS The General Counsel reviewed his Opposing Proposition 128:The Memorandum to the Boards mailed with - California Environmental Protection the Directors’agenda material Act of 1990 on the November 1990 relative to Proposition 128.He ballot reported that the Executive ConTnittee discussed this initiative at length making several coimients and suggestions relative to the Districts’position recomended by the Executive Coim~lttee on the initiative and what actions should be taken to inform the public of the reasons for whatever position the Boards might take.He then pointed out the legal limitations of public agencies regarding expenditures of public monies re ballot measures. Mr.Woodruff stated that it was certainly permissible to take a position on this proposition,but the Districts could not expend public monies to promote or publish materials that urge voters to take the same position as the Districts’official position.}Iowever,infomation could be prepared and disseminated simply itemizing the facts and findings of the Boards.He reiterated that the critical question was whether there is an expenditure of public funds,and If so,the information provided must be absolutely unbiased and not urge a particular action. Directors then entered into a discussion relative to Proposition 128 and the possible ways to inform the public of the Districts’position reconinended by the Executive Coninittee and the reasons therefor.It was pointed out that although the Proposition is well—intended,it contains many provisions that are extremely complex and technical and covers several unrelated subjects which make It ill—suited for the initiative process.Many of the initiative measures are not scientifically—based and are contradictory to existing laws.If passed,the initiative could cost the Districts’ratepayers $50,000,000 per year which would more than double sewer rates. Director Peter Green stated that he would like to go on record as supporting Proposition 128 for a number of features it contained which,in his view, outweighed the Districts’concerns. The General Manager outlined the following public Information program discussed by the Executive Coimiittee: —Forward a copy of the Staff Report and Resolution No.90-143,if adopted,to appropriate cities and special districts within the County, and the County of Orange —Issue a press release —Place newspaper ads The Directors further discussed the issue and suggested voting separately regarding the action to oppose Proposition 128 and the proposed public information program relative to any Districts’official position on said proposition. It was then moved,seconded and duly carried by roll call vote: That the Boards of Directors hereby adopt Resolution No.90—143,opposing Proposition 128:The California Environmental Protection Actof 1990 on the November 1990 ballot.Said resolution,by reference hereto,is hereby made a part of these minutes. Director Peter Green requested that his opposition to the motion be made a matter of record. -14- 10/10/90 FURTHER MOVED,seconded and duly carried by roll call vote: That the Boards of Directors do hereby authorize and direct the staff to distribute a copy of Resolution No.90—143 and information on the impact of Proposition 128 to the Districts and their ratepayers,to the media, including newspaper ads,public agencies in Orange County and others,as deemed appropriate and allowable under applicable statutes. Director Peter Green requested that his opposition to the motion be made a matter of record. ALL DISTRICTS Authori2ing the ~enera1 Manager ~o Moved,seconded and duly carried~ negotiate and i~ue a purchase That the General Manager be,and 15 order contract for hereby,authorized to negotiate with Replacement/Upgrade of Northern Orange County suppliers of equipment Telecom Telephone System Switch compatible with the Districts’ Equipment (Specification No.E-192 telephone system and issue a purchase order contract to the Northern Telecom supplier with the lowest cost proposal for compatible equipment for Replacement/Upgrade of Northern Telecom Telephone System Switch Equipment (Specification No.E—192),in an amount not to exceed $126,200.00 plus tax. ALL DISTRICTS Authorizing the General Manager to issue a purchase order contract for Video Production Services Specification No.S-047,to The Premium Grouo Moved,seconded and duly carried: __________________________________ That the General Manager be,and is _________________________________ hereby,authorized to issue a _____________________________________ purchase order contract for Video ____________________________________ Production Services,Specification No.S-047,to The Premium Group for a total amount not to exceed $32,925.00,to produce a new public information video on the Districts’wastewater management program. ALL DISTRICTS Approving Amendment No.11 to Agreement for Employment of That the Boards of Directors hereby General Counsel adopt Resolution No.90—144, approving Amendment No.11 to Agreement for Employment of General Counsel.Said resolution,by reference hereto,Is hereby made a part of these minutes. ALL DISTRICTS Convene in closed session pursuant to Government Code Sections 54956.9 and 54957.6 ALL DISTRICTS Reconvene in regular session Moved,seconded and duly carried: The Boards convened in closed session at 8:16 p.m.pursuant to Government Code Sections 54956.9 and 54957.6. At 9:10 p.m.the Boards reconvened in regular session. Moved,seconded and duly carried: —15— 10/10/90 ALL DISTRICTS Amending Classification and Compensation Resolution No.79—20, as amended,re General Manager’s sal a ry _____________________ Upon return from closed session,it was reported by the Joint Chalman that It was appropriate to consider adoption of Resolution No.90—152 regarding the General Manager’s salary. Whereupon it was moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.90-152,amending Classification and Compensation Resolution No.79—20,as amended,re General Manager’s salary.Said resolution,by reference hereto,is hereby made a part of these minutes. ALL DISTRICTS Upon return from closed session,the Approving settlement of Case General Counsel reported on the action No.X604838,Butler Engineering of the Boards of Directors in the Inc.vs.County Sanitation matter of litigation entitled Butler Districts of Orange County Engineering,Inc.vs.County Sanitation Districts of Orange County, Orange County Superior Court Case No.X604838,as follows: It was moved,seconded and duly carried: That the settlement of the litigation entitled Butler Engineering,Inc.vs. County Sanitation Districts of Orange County,Orange County Superior Court Case No.X604838,by the payment of the sum of $65,000 by the Districts to Butler Engineering,Inc.in exchange for a Dismissal of Prejudice of the pending litigation and agreement of the parties of no finding nor acknowledgement of fault or responsibility by the Districts,be,and is hereby,approved. 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 9:12 p.m.,October 10,1990. DISTRICT 2 Approving Professional Services Agreement with Willdan Associates re Dr~ject reoort for Contract No.2-9—R ____________________________________ That the Selection Cotmiittee _____________________________ certification of the final negotiated -1 fee relative to the Professional Services Agreement with Willdan Associates for preparation of a Project Report for Rehabilitation of Cypress Avenue Subtrunk Sewer,Contract No.2—9—Ri,be,and is hereby,received, ordered filed and approved;and, FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.90—146—2,approving said Professional Services Agreement with Willdan Associates 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 $35,080.00.Said resolution,by reference hereto,is hereby made a part of these minutes. Moved,seconded and duly carried: —16-- 1o/1o/9o~ 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 9:12 p.m.,October 10,1990. DISTRICT 3 Moved,seconded and duly carried: Approving Change Order No.3 to the plans and speCifications for That Change Order No.1 to the plans Contract’No.3—33R and specifications for Rehabilitation of Manholes on Miller—Holder Trunk Sewer,Contract No.3-33R,authorizing a net addition of $21,067.00 to the contract with Sancon Engineering,Inc.fOr three items of additional work or deletions,be,and is hereby,approved. 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 Chaihi~an then declared the meeting so adjourned at 9:12 p.m.,October 10,1990. DISTRICTS 5 &6 Actions re Application for Leave to File Late Claim submitted by Comcast Cablevision re Contract No.5—29 Receive and file General Counsel’s Moved,seconded and duly carried: Memorandum That the General Counsel’s Memorandum dated September 18,1990,recomending denial of Application for Leave to File Late Claim dated September 10,1990 submitted by Comcãst Cablevision for alleged damages in connection with Replacement of Portions of Coast Highway Force Main and Gravity Sewer,Contract No.5—29,be,and is hereby,received and ordered flied. Receive,file and deny Application Moved,seconded and duly carried: for Leave to File Late Claim That the Application for Leave to File Late Claim dated September 10,1990 submitted by Comcast Cablevision for alleged damages in connection with Replacement of Portions of Coast Highway Force Main and Gravity Sewer,Contract No.5—29,be,and is hereby,received,ordered filed and.denied. 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 9:12 p.m.,October 10,1990. 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 9:12 p.m.,October 10,1990. DISTRICT 13 Moved,seconded and duly carried: Adjournment That this meeting of the Board~of Directors of County Sanitation District No.13 be adjourned.The Chairman then declared the meeting so adjourned at 9:12 p.m.,October 10,1990. -17- 10/10/90 DISTRICTS 6,7 &14 Approving Change Order No.3 to the plans and specifications re Contract No.14-1—lB __________________________________ That Change Order No.3 to the plans _________________________________ and specifications for Baker-Gisler Interceptor,from Bristol Street to Fairview Road,Contract No.14—1-1B,authorizing an addition of $90,319.00 to the contract with Steve Bubalo Construction Co.for four items of additional work,and granting a time extension of 13 calendar days for completion of said additional work,be,and is hereby,approved. 6,7 &14 Change Order No..4 to the specifications re That Change Order No.4 to the plans ---and specifications for Baker-Gisler Interceptor,from Bristol Street to Fairview Road,Contract No.14—1—1B,authorizing an adjustment of engineer’s quantities resulting In a net deduction of $28,641.00 from the contract with Steve Bubalo Construction Co.,be,and Is hereby,approved. DISTRICTS 6,7 &14 Accepting Contract No.14—1—lB as complete That the Boards of Directors hereby adopt Resolution No.90-147, accepting Baker—Gisler Interceptor,from Bristol Street to Fairview Road, Contract No.14—1—1B,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. DISTRICTS 6,7 &14 Actions re adoption of Resolution of Necessity to acquire right—of— way by eminent domain for Contract No.14—1—lA Verbal report of General Counsel The Assistant General Counsel recalled that at the September Board meeting the Directors had adopted a resolution setting a public hearing for October 10,1990,relative to adoption of a Resolution of Necessity to acquire right—of—way by eminent domain in order to construct the Baker—Gisler Interceptor,from Fairview Road to Plant No.1,Contract No.14—1—lA.He briefly outlined the actions listed on the agenda that evening.Mr.Ide advised that the owners of the property proposed to be taken by eminent domain would have an opportunity to address the Boards.He noted that following the close of the public hearing,the Directors would consider adoption of the proposed Resolution of Necessity. Public Hearing The Chairman announced that this was the time and place fixed by the Boards of Directors of County Sanitation Districts Nos.6,7 and 14 for a public hearing relative to adoption of a Resolution of Necessity to acquire right—of—way by eminent domain for construction of the Baker—Gisler Interceptor,from Fairview Road to Plant No.1,Contract No.14-1-lA. Moved,seconded and duly carried: DISTRICTS Approving plans and Contract No.14—1—lU Moved,seconded and duly carried: Moved,seconded and duly carried: -18- 10/10/90 Open public hearing The Chairman declared the hearing open at 9:15 p.m. Receive and file written report of Moved,seconded and duly General Counsel carried: That the written report of General Counse1~dated September 18, 1990,be,and Is hereby,received and ordered filed. Receive and file Proof of Service Moved,seconded and duly by Mail of Notice of Hearing carried: That the Proof of Service by Mail of Notice of Hearing to property owners dated September 25,1990,be,and is hereby,received and ordered filed. Receive and file written corriTlents Moved,seconded and duly from property owners carried: That the following cotTvnents from,or on behalf of,property owners be,and are hereby,received and ordered filed: From Dated -Drunuly Garrett King &Harrison October 1,1990 (on behalf of Mesa Verde Country Club) —Southern California Edison Company October 5,1990 —Sullivan,Workman &Dee October 9,1990 (on behalf of Magna Enterprises,Inc.) —Carlsmith Ball Wichman Murray Case October 10,1990 Mukai &Ichiki (on behalf of Harbor Mesa Trust) Oral presentation by staff The Director of Engineering reviewed the recomended alignment of the Baker—Gisler Interceptor,from Fairview Road to Plant No.1,Contract No.14—1—lA,and pointed out that in accordance with the requirements of the City of Costa Mesa,the sewer could not go up Harbor Boulevard.He advised that three property owners had objected to the proposed sewer alignment through their property.Staff and General Counsel have been unable to negotiate the purchase of easements necessary from these - -three property owners,Mesa Verde Country Club,Southern California.Edison Co.and Magna Enterprises,Inc./Harbor Mesa Trust,required for construction of Contract No.14—1—lA. Mr.Dawes reviewed other alignments considered and explained why they were not chosen as the best alternatives. With regard to the section of the pipe going through a parking lot owned by Magna Enterprises,he noted that the work would be completed within two weeks,and the Districts would refurbish the parking lot after the pipe was installed. -19- 10/10/90 Staff also advised that In choosing the best alignment through the golf course and Edison properties they had to take into consideration a bridge over the Santa Ana River planned to be built In the future by the County of Orange,and the alignment selected will acconinodate this bridge. Mr.Dawes indicated that the Districts would replace whatever trees had to be removed from the Mesa Verde Golf Course during the course of construction.He noted that the sewer would be placed at a higher elevation than the golf course but that It would be designed to blend Into the course. Oral testimony by property The Chairman recognized the owners and others following persons who addressed the Boards regarding their objections to the alignment of Contract No.14—1—lA: —Carol Herrera,Harbor Mesa Trust Ms.Herrera stated that she was the Property Manager for the property owned by Magna Enterprises.She questioned the length of time to complete the section of the sewer within the parking lot used by their tenants and Indicated that previously she had been told It would be considerably longer than the two weeks now quoted.Ms.Herrera also expressed concern relative to the inconvenience of those persons using the parking lot during construction and later If the sewer needed maintenance work. Districts’staff assured her that concrete gravity sewers such as this rarely have any~problems and that there would not be a manhole in the parking lot.Therefore,they should not expect to be Inconvenienced in the future.Ms.Herrera advised that the property owner Is strongly opposed to this alignment and he did not wish to discuss the Issue or alternatives with staff. -Jim Kennedy,Southern California Edison Company Mr.Kennedy stated that the Edison Company has the same concerns as the Sanitation Districts In that they must be prepared to meet the Increased demand placed on their facilities.They are concerned because the right—of—way requested by the Sanitation Districts passes through one of the most encumbered corridors they have which contains lines that serve approximately 60%of SCEC customers in Orange County.Mr.Kennedy stated that the corridor is only 75 feet wide.He added that should they ever be required to move their 220,000 volt line over if the Santa Ana River Channel is widened by the Corps of Engineers,there would be very little room If the Sanitation Districts acquires the proposed 20-foot easement.He also noted that they may have to place the six 66,000 volt lines currently in this same corridor underground at some time in the future,and SCEC would then need the easement area to do so. Mr.Kennedy requested a 30—day delay in considering the Resolution of Necessity in order to allow more time to discuss other possible alternatives.He indicated SCEC wished to cooperate with the Sanitation Districts but would like a little more time to find a mutually—agreeable location for the Districts’line. —20— 10/10/90 3taft responded that a 30-day continuance could prevent construction from beginning in January which was crucial.Even If the resolution is adopted,staff noted that they would continue to negotiate with all the property owners to attempt to reach a mutual agreement. —Charles W.Parret,attorney for Mesa Verde Country Club &Country Club member Mr.Parret indicated that the Mesa Verde Country Club strongly opposed the Resolution of Necessity.He stated that they believe the sewer line will be extremely Injurious to the Country~Club. He also expressed concern because the elevation of the sewer would create a barrier on the.northern boundary of the Club.Mr.Parret advised that the County Clubis in the process of redesigning the course to create championship facilities and to encourage the LPGA to add the course to its tour,and he observed that berm would effectively prevent them from designing the hole in this area as a championship hole. He stated that he had consulted with other agencies that believed this pipeline could be placed underground.Mr.Parret noted that It was his understanding that the Country Club was originally informed that the plans were for an underground sewer rather than an above—ground structure.He also stated his belief that the County would not build the proposed bridge over the Santa Ana River from Garfield to Gisler.Therefore,in his view,several other alternative alignments should be possible. The Districts’Director of Engineering responded to Mr.Parret’s coimlents.He explained that if the sewer were to be placed underground,it would have to be a siphon,which is a 66-inch pipe.It would also need to be 600 feet long,which far exceeds the length the Districts’staff reconinends for a siphon because of maintenance problems.Mr.Dawes also advised that the highest point of the sewer along the golf course would be four feet.He stated that there would be no structure built on the site. Mr.Dawes reiterated that many alternative alignments were studied.Severai of the choices were so disruptive to traffic on very busy streets that they were unacceptable.With regard to the County’s proposed bridge to connect Garfield and Gisler,the Districts’staff cannot recomend a project to the Board that may have to be relocated in a few years.He pointed out that the Districts must design this sewer to allow for the planned bridge. Mr.Parret’s opinion on whether It would ever be built was just that,an opinion. Several Directors agreed with Mr.Parret’s concerns relative to the importance of the design of each hole and reassured him that the Districts would strive to cooperate with the County Club to arrive at an agreeable solution •to the problem.It was suggested that a golf course architect might possibly be consulted.The width of the fairway in the location of the proposed sewer line was discussed.It was pointed out that because it is quite wide in this area,the elevation on the north end should pose no problem for golfers. -21- 10/10/90 Staff reiterated that notwithstanding the proposed Resolution of Necessity,they would continue to attempt to negotiate an acceptable agreement with the Club. Close hearing There being no further public cotm~ents,the Chairman closed the hearing at 10:25 p.m. Adopting Resolution of Necessity Directors expressed their desire re acquisition of property by to continue to address the eminent domain concerns of each of the property owners in an attempt to reach an acceptable solution in each case.They also noted the importance of moving forward with the proposed project and did not wish to delay It. It was then moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.90—148, describing a certain project;making statement of the public use for which certain property is to be taken in reference to statutory authority to acquire said property by eminent domain;describing general location and extent of said property to be taken;declaring findings and determinations on public interests and necessity for said property;authorizing and directing eminent domain proceedings to be coninenced in Superior Court to acquire said property,including application for possession of said property prior to judgment;and making other determinations required in connection with the Baker—Gisler Interceptor,from Fairview Road to Plant No.1,Contract No.14—1—lA.Said resolution,by reference hereto,is hereby made a part of these minutes. 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 Chaiman then declared the meeting so adjourned at 10:27 p.m.,October 10,1990. DISTRICT 7 Actions re Annexation No.125 — Tract No.9608 Rescinding Board’s action on Moved,seconded and duly carried: May13,1987 authorizing the General Manager to enter into an That the Board’s action on agreement between the property May 13,1987 authorizing the owner/developer,Orange County General Manager to enter into an Harbors,Beaches and Parks District agreement between the property and the City of Orange re said owner/developer,County annexation Sanitation District No.7,the Orange County Harbors,Beaches and Parks District,and the City of Orange,setting forth the terms and conditions of proposed Annexation No.125,be,and is hereby, rescinded. -22- 10/10/90 Approving Sewer Service Agreement Moved,seconded and duly carried: with Crawford HlllsAssociates That the Board of Directors hereby adopts Resolution No.90—149—7,approving Sewer Service Agreement with Crawford Hills Associates providing for deferred payment of annexation acreage fees for a portion of the territory contained in proposed Annexation No.125.Said resolution,by reference hereto,Is hereby made a part of these minutes. Authorizing Initiation of proceedings re proposed Annexation. No.125 —Tract No.9608 That the Board of Directors hereby adopts Resolution No.90—150—7,authorizing initiation of proceedings to annex 182 acres of territory to the District located in the vicinity of Chapman Avenue and Crawford Canyon Road in the City of Orange,proposed Annexation No.125 —Tract No.9608 to County Sanitation District No.7,and rescinding Resolution No.87—39—7.Said resolution,by reference hereto,is hereby made a part of these minutes. DISTRICT 7 Accepting Grant of Easement from Mr.&Mrs.Albert B.Schilling for right—of—way required re Contract No.7—14 __________________________________ That the Board of Directors hereby ____________________________________ adopts Resolution No.90—151—7, ____________________________________ accepting Grant of Easement from Mr.and Mrs.Albert B.Schilling for right—of—way required in connection with Abandonment of Nine District No.7 Pump Stations,Contract No.7—14,and authorizing payment in the amount of $1,000.00 for said right-of—way.Said resolution,by reference hereto,Is hereby made a part of these minutes. DISTRICT 7 Adjournment Moved,seconded and duly carried: 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 10:27 p.m.,October 10,1990. , DISTRICT 14 Ad.i ou rnment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.14 be adjourned.The Chairman then declared the meeting so adjourned a~10:27 p.m.,October 10,1990. Secretary of t Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 .~ Moved,seconded and duly carried: Moved,seconded and duly carried: —23— rn >< I. -H FUND NO 9199 —JT DIST WORKING CAPITAL S PROCESSENG DATE 9/06/90 PAGE REPORT NUMBER AP43 f -COUNTY SANITATION pICT*1CT-~-OF.OflAN6E:.COUnTY ..~.:...--.- CLAIMS PAID 09/12/90 POSTING DATE 09/12/90 —WARRANT—NO.VENDOR . •*1)1 NT .DESCRIPTION 109208 A &6 INDUSTRIES $10,354.06 .SCRUBBER FAN INLET INSTALLATION —109209 . ABC PA-I-N-T—-1-T-R-I-P-I-N-C 1ERVICE .1i,-u2-q.0O .ROAD—C-TDIHNG 1Q9210 HAG SYSTEMS $942.88 INSTRUMENT PART 109211 ASR ANALYSIS .. .. —1-09-2-12 AWRA . .~..$5fl).~5 -:. -z-i&5.0o . ~— . .. .-MECHANICAL TESTING ......UEG~SHRATION 109213 ACTION—MARTIN $160.65 .HARDWARE 109214 AIR ACCESSORIES CO.$1,351.85 MECHANICAL SUPPLIES -10~2i-5 AIR PHO-TOSER-V4CE~.. . $93-9~.-19 .~..AERIAL PHOTOS FOR—DISV--FLOW-SIJRVEY -. MANHOLE COVERS109216ALHAIIBRAFOUNDRYCO.,LTD.$15,424.31 109217 SAFETY SUPPLY AMERICA $1,836.62 s&n~ry SUPPLIES A L-P#AG#~Z .....$5-31~ST ...__GrEcIAI~cY—GAsEs- 109219 ROBCO INC.1/OR AMERICAN SEALS $4,895.80 SEALS &GASKETS 109220 AMERICAN TECHNICAL SUPPLY $237.12 CAxEP.A/FIui —1-0 9221 ANAHEIM ~ ...16.2~--G ~ . ..-.ENERCENCY BEWER—REPAIRS--D-I-ST--7--&2 109222 APCO VALVE &PRIMER CORP 109223 A—PLUS SYSTEMS . . 1G922~—4PPL;€--4NE . $1,498.44 .-$898.84 12,142.93 . ~ VALVE -..NOTICES&ADS .. . . T~fl’ORARYSERVICES 109225 AQUANETICS $98.74 TOOL 109226 ARATEX SERVICES.INC.$3,572.20 UNIFORM RENTALS 105227 RALPH W.ATKINSON ---.....$3T6-.-98 ,...-.....PUMP—PARTS ....... 109228 RANDOLPH AUSTIN CO.$57.80 LAB SUPPLIES 109229 AUTO SHOP EQUIPMENT CO.$510.00 TRUCE PART A4JT-OMA-T-I-C—T-I-M-INC &C ONTROI~-S—-~-O 1-135 •41 ELEGTRTG—PARTS ... - 109231 B &T HYDRAULICS $359.81 MECHANICAL PARTS 109232 FALCON DISPOSAL SERVICE $4U,633.95 GRIT REMOVAL M.O.lO—29—90 ~1 092-3-3-—---——--—--—---&A-&S-ON &SM&P9-AR-O ‘. .. ..$825.03 .,. ENCINEERING—SRRV-ICES ..- 109234 BACKFLOW PREVENTION DEVICE . 109235 BACKSTREET GALLERY . . . .---$189.00 :~-$55.57 . . . BACKFLOW TESTING FRAMING.-.-. . . . —1-092-36-P •LI.—8-A-R-O-T--T-1-—AND—-&S-S-OE.. $6 ,-562-.-5 0 CONSTRUGT-1ON6ERVICES---P1—34—2-,P2—-37-,P~2—23—6 109237 BAxTER SCIENTIFIC PRODUCTS $3,502.39 LAB SUPPLIES 109238 BEATRICE HUNT WESSON $3,J48.02 REFUND USER FEE OVERPAYMENT —1G92-3~9 ROBERT -BE-IN-,-W-ILLIAM FROST—A—A-S S36,-5G-2-.4-2 ..ENGANEERING—SRRVICES---5—33-,-5—-34 ..- 109240 BETTER BUILD SCALE PROD..$650.00 .LAB EQUIPMENT . -. 109241 3LACK BOX CORP —1-9-9242——--BO4~-S-A—WAG-i-ATOR--&E-R-V4GE . ..$145.81 $14-8.75 . . COMPUTER HARDWARE RADIATOR—REPAAR 109243 BON—A—RUES $214.07 TRUCK PARTS •109244 BROWN &CALOWELL $4,804.25 .LAB SERVICES ENGINEERING-SERV-ICES--P2-23-5-1-,g2-35—a,3 ,4-,-5-——1-0-9245 BR~WN—&--CALaV~L—-~G~-&UL--T4N G $3 r-7-3-4-.-8-5 . . 1)9246 - THE BURKE COMPANY 109247 BURKE ENGINEERING CO. ~.$98.14 . $1,320.14 . . .ELECTRIC SUPPLIES - . -ELECTRIC SUPPLIES —109248 C AR-Y----6.--S-TR EED— . 101-3-i-1-6 FE-TV!-CASH-REiMBURSEMENT -—_________________ 109249 CAL—CHEM SALES $148.75 LAB SUPPLIES 109250 CALIF.ASSOC.OF SANITATION $510.00 REGISTRATION —1-0-9-251 CM4B-RO~$A-NUF-AC-1UR INC $1.~.53.41 REFUND—USER FEE OVERPAYMENT 109252 JOHN CAROLLO ENGINEERS $43,268.51 ENGINEERING SERVICES 1—9 109253 CHRISTINE 7.CARR $1,134.00 COMPUTER INPUT SERVICES P1 >< -~ N) 0 ©0 FUND NO 9199 .11 01ST WORKING CAPITAL PROCESSING DATE 9#06f90 PAGE REPORT NUMBER AP43 —W~flhIIdYV 2 COUNTY S-AI4-L.~ATION DI~TR4C~T-S--OF u-~-~-. CLAIMS PAID 09/12/90 ~POSTING DATE Ma VE-N-O-O P —AMOUNT— 09/12/90 . . flF S~R-1-P I 109254 CHARLES B0 CARTER COo S515~17 PUMP PART rFNyrI rOM,4UNTrATTONSYSTFM 109256 CHAMPION FENCE CO0 519628000 109257 CHEVRON U0S0A0g INC0 $568~40 1092 5~CHR ONE—C ANK-SItAFT-,--~14C.5291 B-5-~-O 0 FENCING PAINT SUPPLIES HECH&NICAL--PAARS—REPAIR-—— •109259 COAST AUTOMATIC TRANSMISSION $53~1B • TRUCK PARTS 109260 COAST FIRE EQUIPMENT $121e13 SAFETY SUPPLIES 109261 C0—L0-E~S-~—C0-0--9---LNC.--$~37-5-oJ0 MECHANICAL REPAIRS 109262 .COMPRESSOR COMPONENTS OF CALIF $6g375o00 •: 109263 CONP4ELL G0N0 PARTS /DIV.$212~12 —1-0-9-264 C ONS-OL4DA-TED—KLE-C-T ~e-$149-406-047 109265 CONTAINERIZED CHEMICAL DISPOSAL $350o00 • PUMP PARTS TRUCK PARTS ELE&TRIC-~SIJPPL~ES TOXIC WASTE DISPOSAL 109266 CONTINENTAL GRAPHICS $19923018 BLUEPRINTING 109267 COORDINATED EQUI0—C-Oo.c-—-I-NC-0 5-3.5-O.~-0O.., 109268 COSTA MESA AUTO SUPPLY $72~98 109269 COUNTY WHOLESALE ELECTRIC $415~18 —1-0-92-70 LA RR-Y----C-UR-T-I--T-RUC8—EQU-I-P-11E14-T $-2-5-~08 0-o~0 0 .. ~ EQUIPMENT TESTING TRUCK PARTS •;ELECTRIC:SUPPLIES 6LUGE-RNoVALM-.O.-7-4•1~9O -_________________ 109271 ONE9 INC0 $846o48 PLUMBING SUPPLIES 109272 DANIELS TIRE SERVICE $517~D6 TIRES -1-0-9-2-73 DAVIS INS~TPuME.N~I~S_12c-31L,-02 .INS~NT—PARTS 109274 DELTA FOAM PRODUCTS 5170o95 UN SUPPLIES 109275 DICKSONS $847~88 —1-09276--——---——----------DOR Ao-o—gN-r ERPSES9-—I-NC-o —-—$~9 2 ~ AIR CONDITIONER PLANT—MAINTENANCE-6--REPAIRS —_________________ 109277 DUNN ED~JARDS CORP~$19148089 PAINT SUPPLIES 109278 E010L0 INSTRUMENTS9 INC0 $1~379~97 ELECTRIC PARTS 109279 (A S-T-MkN~*-----I-N-Co 52-9-3-3-7-0-39 OPFICE SUPPLIS.S 109280 EL TORO COMPUTER SOLUTIONS $25o00 •COMPUTER REPAIRS 109281 ENCHANTERO INC0 S4~800~00 OCEAN MONITORING M.O.3—14—9O —109282—---——-000&E---CONS-TRUCT-I-GN--NEBS —----$-7-6~-00 -ADVERTISEMENT-——-- 109283 LEEDS &NORTHRUP $937~25 INSTRUMENT SUPPLIES 109284 JOHN B~FALKENSTEIN P0Eo $3o690o00 CONSTRUCTION SERVICES J—7—4,J—2O —~-E-&ER-A0---&XPP.tSS---C-OR-P-0--—5 16 6~~40 AIR-FRELCET 109286 FERRELLGAS $22~95 PROPANE 109287 FILTER SUPPLY COo $96~19 PUMP PARTS —-10-9288 -.——~-1-NDLE~---&DHES4V ES——-—$4 o-524-~,-32—--BIFUND-IJSER-pEE-OVERPAYMENT --__________________ 109289 FISCHER &PORTER CO0 $3o519~94 CHLORINATION PARTS 109290 FLUID HANDLING SYSTEMS $19789061 PUMP PARTS 1r09-2~$1~—EJAI-N---~LC-AMLR~52-3o-2-O FILM 109292 FOUNTAIN VALLEY PAINT $248~52 109293 THE FOEBORO CO.‘$29653026 PAINT SUPPLIES INSTRUMENT PARTS —1-0-9-2-94-——------C-I-7Y—--DF--F-ULLERTON—-——-——-•------—-———-S-U50-OO-- 109295 GANAHL LUMBER CO0 $2S3071 WATER-USE BUILDING MATERIALS 109296 GARRATT~CALLAHAN COMPANY $19338o75 CHEMICALS 109291 ~~~4D.ft•.On FIBERGLASS—FABRICATION 109298 109299 GENERAL TELEPHONE CO0 GEORGE LEECH &ASSOCIATES 51.750 31 $192~88 TELEPHONE SERVICES PIPE O 0 PROCESSING DATE 9~O6/9O PAGE REPORT NUMBER AP43 --~OU11TY - •CLAIMS PAID 09/2.2/90:-pOsTING DAT~.r O9/i2~90 COUNT”cANITATIoN—gIsT-aI~TS OF ORANCE FUNDS 9199 —JT DIST WORKING CAPITAL rn >< W.A&RP~NT p10.V-ENDOR A~IOUNT DESCRIPTION 109392 SEA COAST DESIGNS $2,213.78 OFFICE FURNITURE 1093-93 SHA-M&OK--SU~P-L-Y 109394 PACIFIC EXCHANGER &MACHINE J~9395 SMITH—EMERY CO... -.——1-09-3-96 S-OFT VARENOuSEIij-~S-T-~R-N—R-E6ION— . • . --1.-2 2-0.-S-i •.~TOOLS ‘$jg,359.38;VAPORIZER $2,123.50 ••SOIL.TESTING M.O.6—14—89 1185.11 COMPUTER SOFTWARE . 109397 SOLAR TURBINES INCORPORATED $816.47 MECHANICAL PARTS 109398 SO.COAST AIR QUALITY $260.00 PERMIT FEES —4-0-93-99 SOU-T-H---C-~S-T--A4R--WJAL ITT 109400 SOUTH COAST DODGE •$1,563 •00 .....COURSE-TEST FEES $76.50 TRUcK PARTS 109401 SOUTHERN CALIF.EDISON CO. . $9,108.53 .POWER . 13,585.2-5 . •. 109403 SOUTHERN COUNTIES OIL CO.$8,239.01 DIESEL FUEL 109404 STAMEN Z.SPASSOFF,P.C.$4,320.00 ENGINEERING SERVICES P1—34—2 1094-05 WE-S-1-AJA-OY-—-I-NC. . 109406 STAR TOOL &SUPPLY CO. .*1,42-1.81 . . UELDINC SUPPLIES .... $786.29 TOOLS .... .109407 STEMMERS TREE SERVICE . . ——249-4-08 STE R~L-I-NG---#RT . -:;$925.00 . . - . . TREE TRIMMING SERVICES .$72.35 ~-GRAPHIO SUPPLIES . . . 109409 SUMMIT STEEL 109410 SUPELCO,INC. $1,793.81 s~rREi. $848.28 LAB SUPPLIES , , 1094-1-1 COMUN&~4-T-M.----A-IR—T-O0L-,--4NC. 109412 SYMANTEC CORP . ... •$5,-~2-6.53 •....... TOOLS. ...,....••• $57.06 COMPUTER SOFTWARE .. ~ 109413 T6 SCIENTIFIC GLASS —4-0-9414 ——-—---4-AYL-OR-DUNN—MFG.---COHP~ANY . . .$1,732.97 •.. -TEST TUBES . . 158G.-S-i ~ ..~ . ~ 109415 TCKMAR COMPANY $407.16 LAB SUPPLIES 109416 THEO—TELLO—BUSCH.INC.$384.00 INSPECT CRANE TMA-/-N0&CA4. .. $76.00 . ..LAB-SERVICES •.... 109418 THURO &ASSOC. . $2,950.00 -CONSULTING SERVICES .-. -. 109419 ‘uS TROPICAL FISH $1,072.59 •- ....OCEAN SAMPLING SUPPLIES . —4-09420 .—---—----i~R-A-VEL-—-TRA-VEL 109421 H.O.TRER ICE CO.. 109422 TRUCK &AUTO SUPPLY,INC. $1,O84-.-O-0---------------—---~--———--——ULwsL---sEawcEs —— . $1,193.87 INSTRUMENT PARTS . $857.82 TRUCK PARTS . - —1-094-2-3 —4.G.---T-UCK-ER---&—SON,---4-NG .-.$1,-a 1-7-.-2 1 .. INSTRUMENF-PARVS -- 109424 UNOCAL 109425 UNITED PARCEL SERVICE . $168.35 .GASOLINE $53.70 PARCEL SERVICES .. —1-09426-—----~——V-WR--SC-l-EWT-IF4C -$3,399•-93 LAB—SUPPLI-ES-~-.. 109427 VALIN CORPORATION $128.43 REGULATOR PARTS 109428 VALLEY CITIES SUPPLY CO.$6,398.48 —1-0-9-429 —V ERT &X—S-V-S-T~EM S $6s-2-4-2-.--5 0 COMPUTER—DATA--SUPPORT---——______ 109430 VIKING INDUSTRIAL SUPPLY . . . $549.51 SAFETY SUPPLIES 109431 VILLAGE NURSERIES $314.77 . LANDSCAPING SUPPLIES —149432---—-—CARL--WARP EN-&--CO .——$224.16 INSURANCE—CLAIMS---ADMINIS-TRATOR-- 109433 WEST COAST ANALYTIAL SRV.$510.00 LAB SERVICES 109434 WESTERN STATE CHEMICAL SUPPLY $43,877.47 CAUSTIC SODA M.O.8—9—89 —1-0-54.35 X-CR-OX---C-OR-P.$4.8 1-L-.-8 4 ..COPIER—LEASES- . —-—T-OTAL---CL--A-iNS—FA-I0—0~412I-90 $1,-14-7,-555-42-——--——--—----——----—---—-—-—H rn >< -1 109390 109391 © -~ —-~——~-~~-~-- —-~~~~- ~n~-~~_~-- ~*-~~——,~-~-~~-~--~-a-~~~~~~ FUND NO 9199 .JT DIST WORKING CAPITAL PROCESSING DATE -9/06190 PAGE REPORT NUMBER AP43 rnhlPJTy ~A9JtTATTflM flT~TDtf,~rl~nDaII~~~ itARRAN-T_Nft.~_VE-NO1~ 109346 MCMAST(R—CARR SUPPLY CO0 JJ~g347 M(DLTP4 fflNRflLS CO. P~0.UN-T--- $1g636o22 $~6143 OESCRI~TION -- SAFETY SUPPLIES y~iVE - - 109348 MICROAGE COMPUTER STORES $79.69 -- COMPUTER SOFTWARE 1093~9 MICROSOFT $222.00 PUBLICATION 1-0-9350 2LLA&ELE~VA.34RS ERV I CE —_-$1-7-9-.-0 0 -LEVATOR-MAINTENENCE------- 109351 MITCHELL INSTRUMENT CO. - $634.00 ELECTRIC PARTS 109352 MITCHELL INTERNATIONALo INC0 $92.44 -PUBLICATION 10g353 NOIIIiOtIERYLAaOaLrO&IES 1-1 ~34-8-o 25 LAB-SERVICES 109354 MOTOROLA9 INC.-- $236.41 -- -— - - -.INSTRUMENT PARTS - --:- 1109355 NEAL SUPPLY CO0 - ~-1 09 ~56 MZL-CO--P-ROOUC1~-S $371.30 -- S-1-~-31-1-.-S9 - -. -INSTRUMENT SUPPLIES ~-- - -REFUND—USER--flE--OVERPAYMENT---_____ - - 109357 NEWARK ELECTRONICS $133.19 INSTRUMENT SUPPLIES 109358 D)~SYSTEMS CO0 $299944082 CHLORINE M.O.2—14—90 ON—LINE ELECTRON-ICS -~—2-O-2-~-A5 ELECTRIC SUPPLIES 109360 ORANGE BEARING9 INC0 $91.90 - HRDIJARE 109361 ORANGE VALVE &FITTING CO.$1o150o55 FITTINGS —1-09362 OX~GE-~&—SE-RV-ICZ - S4t-So-&4 -,-SPECIALTY_gASES - 109363 CSDOC SELF—FUNDED MEDICAL INS $1009000.00 PR~fIUM ADVANCE •109364 PACIFIC COAST FEDERATION OF $30.00 SUBSCRIPTION 10g365 PA~1cIC SAFETY E.gULEMENT CO~$1.3%5~3 s~~n ~x~s 109366 PACIFIC BELL $14.09 TELEPHONE SERVICES -- 109367 PACTEL CELLULAR - —1-0-9-368 PAOGE-TT ~UGNRSON- $51.29 5125.-DO—-— - -~CELLUAR TELEPHONE SERVICES — - REGISTRATION---~L. -- -i 109369 PARTS UNLIMITED $37.78 TRUCK PARTS 109370 PIMA GRO SYSTEMS9 INC. R-OL A ROI 0 COR P~OR A-I-ION $45~096.33 $30.25 SLUDGE REMOVAl.M.O.5—11—88 CAMERA-REPAIR : 109372 POLY ENTERPRISESc INC. 109373 POLYPURE9 INC.- —10-9334--PORTER--BOl-LER---SERVJCE~—-I-NC.----------——- 109375 HAROLD PRIMROSE ICE - $309.19 $139173078 54&8.-03---———__- $138.OU -- -:;SAFETY SUPPLIES - -POLYMERS M.O.1—1O—90.8—9—89 ELECTRIC-PARTS----———_—_. ICE — ~ ~ - - 109376 PRODUCTION PLATING $250.00 REFUND USER FEE OVERPAYMENT -- —1-0-9-3-1-7 THE—P-R0J~C-T-S—~S-0L-UT-I-ON-—CO.-—$2~9-968-o4G-INSTRUMENTATION INSPECTION M.O.8-1O-88 COMPRESSOR PARTS - -_________ -109378 QMS9 INC.- - $346.62 - 109379 QUEST INTERNATIONAL INC.$158.13 INSTRUMENT PARTS —109380--—----.-----------—RANCHO—SANTTAGG—COLL-EG(----———-5350.-Op REGISTRATION -- 109381 RED WING SHOES $203,2 --—_-__________ SAFETY SHOES : 109382 R,A.REED ELECTRIC $2v836.Ol ELECTRIC REPAIRS - —40-9-38-3-R EMED~—4E-btP —$4-~31-8~-34 TEMPORARY—SERVICES — 109384 THE REPUBLIC SUPPLY CO.$39565.11 GAUGE/HARDWARE - - 109385 DETECTOR ELECTRONICS CORP.$203.19 $-1c,659e-31-- $59271.91 INSTRUMENT PARTS --—-—--—-—-——--INSTRUMENT SUPPLIES -_._--- LEGAL SERVICES BEATRICE/HUNT—WESSON - - —1~09-386 ROSEMOUNT/-UNILOC—--—————-— 109387 RUTAN ~TUCKER - 109388 RYAN—I-$(RCO $333.39 HARDWARE I f~—IA C$I-NER-Y-—~N-G .-.—-1-MC $95-C..-3-fl MECHANICAL—REPAIRS SAFETY—KLEEP4 CORP.$i32~8O PARTS CLEANER SCIENCE APPLICATIONS INT°L $2009968.11 OCEAN MONITORING M.O.6—13—90 r I— G 4. P1 >< -l eli -~ Lfl N~ PROCESSING DATE 9~0s/90 PAGE REPORT NUMBER AP43 .SOUN-iY-CANITA~-I-GN DICTR-I-C-T-S-OF ORA 4L.~..-.-. CLAIMS PAID 09/12/90 pOSTING DATE 09/12/90 are.nt.s - FUND NO 9199 —JT DIET WORKING CAPITAL -~wA-N-T—t40..-VE-NOOR --- -AM GUNT—---. 3 .-H - 109300 GIERLICH—MITCHELL,INC.$3,345.36 PUMP PARTS . -—4093-01 GREA-T—-WE4-7-~R PI—R E-G LA-MA-T4ON - 109302 DON GREEK I ASSOCIATES -. .... .-- -s-a-,-a-oOa.D0 .. ..~-STREET—S~RP-INC.-SE&VICES -. $2,617.50 . ... . ..;-:ENGINE~RING SERVICES 109303 HACH COMPANY $32.92 LAB SUPPLIES —40-9-3-04 ftARR4NG-t0-N-—I-N0US~-R--AL PLASTICS . . -$903.26 -CAUCE — ---- 109305 HATCH &KIRK,INC.$1,106.42 ENGINE PARTS 109306 S.A.HEALY CO.$126,503.60 CONSTRUCTION P1—35—i 109307 HEWLETT PACK-AR-U - - 109308 -HIGH VOLTAGE ELECTRIC .... . -.$30.81 OFRICESUPPLIES ... -$1,350.00--.- - ---:~-ELECTRIcAL PARTS -:--.. . . 109309 HrLTI,INC.$476.32 HARDWARE -1-0-9-3-10 HOER-8-1-G-ER C -V .—C~M4-I F —,INC-.-1-764.-OS .-)~CHANIC~PARTS -. $1,010.91 BATTERIES . - . 109311 HOUSE OF BATTERIES 109312 R.S.HUGHES CO.,INC. —40-9-313 CITY OF HUNTING-TON BEACH -.....- $4,043.51 PAINT SUPPLIES $21,777.54 . -WATER—USE $539.85 INSTRUMENT PART109314IMOiNDUSTRIES 109315 IWA ENGINEERS $1,980.00 ENGINEERING SERVICES P1—27—2 —149-3-16 1 MP-E-R-I-A L—W&S-T---GI4~MI-C-A1..- •109317 INDUSTRIAL THREADEDPRODUCTS .-164,521 .97 -FERR0US-C~.ORIDE-M-.O.4-1-i-90 - . .. $1,460.21 CONNECTORS 109318 INGRAM PAPER $4,783.33 JANITORIAL SUPPLIES - 109319 - INTEPJM-1i-ONA1~—-S&N-S0R TECH.. .......- $76.JO INSTRUMENT PRT - 109320 IRVINE RANCH WATER DISTRICT $381.52 WATER USE 109321 GREAT WESTERN SANITARY SUPP. —449322 A.F-.--.JONNSON—COMPAN-Y 109323 JOHNSTONE SUPPLY .1 ... . $767.69 ~. .. --.JANITORIAL SUPPLIES - .., $t,!12.02. . LAB—SUPPLIES - . $195.03 ELECTRIC PARTS 109324 KANER COMPANY $2,204.90 ELECTRIC PARTS —40-932-5 KE4L-Y-.S-E-R-V4CES .. -1C9326 KIMMERLE BROS.,INC. . . -‘,. . . s5-,-3g6-.-94 -..- TENPORA&T—SER~VICES -$68.94 -GASKETS-:.-~.-: 109327 KING BEARING,INC. —LO 9-3-2-8———-----K*A P-P ,—MA-P SH,—JONE-S--$-40P-AN 109329 KNOX INDUSTRIAL SUPPLIES . .-$2,656.78 -- . - .- -MACHINE SUPPLIES .. . -1-31-4-.-S-0----——-—--——---------LEGAL-SERVI-CES-—-UNI-VERSAL-CIRCUI-T-S- S1,J53.25 TOOLS . 1C9330 VLADIMIR KOGAN $30.35 MILEAGE EXPENSE . —149-331 MA4-D4--KOR-U~I-CM-,SR 109332 LEAGUE OF CALIF.CITiES ..- . . $2,558-.-G(.CONSRUCTEON—SERVICES-5-35-1 . - $200.00 - --MEMBERSHIP DUES ... : 109333 LEE &RO CONSULTING ENGR. —449--334 ~-tE---R-O-Y--~R A NDA L-L--&--A-SSOC • IS1,019.O0 . .-ENGINEERING SERVICES P1—33 -~. $3,-96-6-.-1 6 PiLE--DRPflN~--SERV-ICES--. . 109335 LEUCO ELECTRIC CO.$505.20 TRUCK REPAIRS 109336 LIMITORQUE CORP.1821.35 ELECTRIC SUPPLIES L 0-0-I--DOOR S-IrS 2.‘*1 REFUND—USER--7EE--OVERPAYMENT -___________________ 109338 A.J.LYNCH CO.-$418.20 JANITORIAL SUPPLIES 109339 MPS $37.19 PHOTOGRAPHIC SERVICES —109-340—-——-——-—-MA CONC0 —-Si B-7-.-2 0 —~—SERVICE---AGREEMENT ——-—_. 109341 MALCOLM PIRNIE ,INC.$1,860.77 ENGINEERING SERVICES 11.0.7—12—89 109342 MARVAC ELECTRONICS $319.90 INSTRUMENT PARTS —1-0-9343 IIATT —CHLOR-,----INC-. 109344 DON MAURER $3,39-3.~U .CHLORINATION PARTS— - $2,350.00 OCEAN MONITORING CONSULTANT 109345 MCKENNA ENGR.&EQUIP.$6,409.16 PUMP PARTS PROCESSING DAT!09/06/90 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS 0?ORANGE COUNTY ~‘TAT!.IC DATT~flflhl)!flA OflOPT~’.~PV flflh1~!flfl FUND NO 9199 —JT DIST WORKING CAPITAL -~ -..- su~ri AMOUNT #1OPERFUND #ZOPERFUND j~rAP FAr ~jm~ $2,891.06 10,408.50 -1850fl •-~ ~, ~ —.._ #3 OPER ~13,705.35 . #5 ~PER ~TJ~360.94 CAP ~‘AC ~1nJfl #7 OPER FIfl~1 #7cAPFACFUND ~#1 1 OPER-FUND- . Afl,993 1~c 13,179.95 .659.35 746.83 . ~ ~- ...: -~ ~..- ~- . .1 , -.:- #14 OPER FUND 48.62 #14 CAP FAC FUND 843.75 . j5F.F~(Ap ~ACFTT1~11 2o27 .-...,-----~.-‘.. #667 OPER FUND 3,359 07 #7614 OPER FUND 9 03 JT OPER.—FUND--59-1-,4-1-2.70 •- ‘ , :~ CORP 279,608.30 S.F HEALTH INS./S.F.LIlt!INS.FUNDS 100,224.16 JTnTcT 1JflR~TNG CAPTI’Al.FTJNfl V)RA9RJ9 .. - $1,187 555 12 S FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 9/20/90 PAGE REPORT NUMBER AP43 •..UI..U~P~NbL.......~.. CLAIMS PAID 09/26/90 POSTING DATE 09/26/90 WARRANT NO.VENDOR -A-M-O-UNT ‘.•:~•:nESCRIDTTOM 109453 AALR&R $95.00 REGISTRATION l09~54 .ABC LUMBER CORP. .......121-8.96 .. BUILDING MATERIALS ....:. 109455 AT &T $494.88 LONG DISTANCE TELEPHONE SERVICE 109456 AERO TECH SURVEYS,INC. ..•.•. AIR COLD SUPPLY INc. •..~ . .....$2,205.46 ....•..,PH9TO..SURVEYING 1 . .$3G4.-S-1 ••••••.•JU)#~~P~J)4 109458 AIR PRODUCTS &CHEMICAL INC.$45,839.00 O&M AGREEMENT—OXY.GEN SYST.M.O.8—9—89 109459 SAFETY SUPPLY AMERICA $13.08 SAFETY SUPPLIES ~_.14-9460 . ALLIED—SERVICES 109461 ROBCO INC.1/OR AMERICAN SEALS ...~3•35 . $13,098.13 ..,.IlKTER REPAIR .. HARDWARE 109462 AMERITECH 18-~463 A44-ls~&L-L CORPORATION .. $97.75 $T,6~35 00 COPIER LEASES -.RABIN PARTS ••••.. 109464 CITY OF ANAHEIM $425,598.37 .ENGINEERING SERVICES H.O.12—1O—86 109465 ANAHEIM SEWER CONSTRUCTION •.109466 .. TIlE ANCHOR PACKING CO..•..... $23,256.00 .. $9~9~Ap ••,.. SEWER REPAIRS DIST 7 ....PLHBINGSUPPLKS . 109467 APPLE ONE $1,063.24 TEMPORARY SERVICES 109468 ARATEX SERVICES,INC. 109-469 ASSOG+A+ON—&044-14&-J-ST-R-A-T-ORS I •••• $2,782.93 .13,576,65 -... UNIFORM RENTALS HEDICAL &~DENTAL-4NS-.--ADMTN-ISTRA-T-OR8-------—-~ 109470 AURORA/HYDROIIATIC PUMP CO.$518.26 PUMP PART 109471 AWARDS&TROPHIES $21.09 NAME PLAQUES 109472 FALCON DI8FOSAL ~ERV-I-Ct,......$271~7ft5.85 .....~GRITREMOVALH~O.1O—29—9O 109473 BANK OF AMERICA $3,152 17 RANK CARDS 109474 P.11.BAROTTI AND ASSOC.:.~ 1394-15--6.BA-T-€-I4AN ••..•.. . .$6,137.50 z585.Qp H :cONSTRUCTION SERV.P1—34—2,P2—37,P2—23—6 DEFERRED COMP—D-ISTR-XBUT1ON-.... 109476 BAXTER SCIENTIFIC PRODUCTS .$2,492.52 LAB SUPPLIES 109477 BEACON BAY ENTERPRISES.INC.$1,050.00 CAR WASH TICKETS . 109479 HOWAR-D—DLEVI~N-S .. .109479 BOLSA RADIATOR SERVICE 109480 BRENNER—FIEDLER &ASSOC.,INC. 1-8-9484 —KRO-~N—&--4-A1~D11-ELL ... . . ..S20~.0L . :$215.66 •• . -$498.38 ~ 12.64-000 . PEFERRED COHP—DI~STRIBUT-ION . RADIATOR REPAIR ... •. . . ~..MECHANICAL PARTS •• .: LAB—SERVICEB . .. 109482 BR~iIJN &CALDIIELL CONSULTiNG $40,491.72 ENGINEERING SERVICES J—19 - .109483 BUSH AND ASSOCIATES,INC.$6,744.10 SURVEYING SERVICES RES 88—71 109*64 GARY—G-.-—&T-R-E-~D 109485 C.O.B.R.A.COMPLIANCE SYS 109486 CPT CORP./SUMMIT SOLUTIONS . .. $3,229.21. ... ..~ $187.00 . ...$95.00 . PETTY CASH--RE~)4BURSEMENT ...REGISTRATION . . .. COMPUTER CLASS REGISTRATION 1O~487 CS COMP-ANY $291.90 FREIGHT ..- 109488 1990 CWPCA CONFERENCE $530.00 CONFERENCE REGISTRATION 109489 CAL-GLASS FOR RESEARCH,INC.$34.39 LAB SUPPLIES 109490 C#k—1-FOR-N4-A---~4-L-T-R-A-T4-ON $8,084.38 . FILT-ERS—--— .. -~ 109491 JOHN CAROLLO ENGINEERS . $387,509.68 .. ..ENGINEERING SERVICES I—9,P1—34,J—15 109492 CHRISTINE T.CARR .$315.00 .. COMPUTER INPUT SERVICES 1-0 9493———------—C-EN--T-EL—--~O MM-UN-i C-A4~-i 0 N-S--SY ST E~M-.I 5&4-.-4-1--~-TELEPHONE—SYSTEM--MODIFICA’F10148---— PAINT SUPPLIES1~9494 CENTURY PAINT $172.98 109495 CHEVRON U.S.A.,U!C.$1,328.14 PAINT SUPPLIES/GREASE &OIL 10949&CHROME CR4Hlc~+A-F-T,INC. ..1840.00 ..I4ECHAN~GAL—REPAIR5 109497 COAST FIRE EQUIPMENT .$63.25 FIRE EQUIPMENT REPAIRS 109q98 COLE—PARMER INSTRUMENT CO..$44.35 .LAB SUPPLIES P1 >< :. -~ C I -.5- —--“-5--‘—5-”.5 .~5S55•...S5- rn ->< 5. -~ i -N) FUND NO 9199 JT 01ST WORKING CAPITAL PROCESSING DATE 9/20/90 PAGE 2 REPORT NUMBER AP43 - C~U~’TY NWTIO”DI~P1CTS fl~1R4~#JI~V ~flhIPdTV - CLAIMS PAID 09/26/90 POSTING DATE 09126190 Nf1~WFNflflP -A~IUNT .flF~S~RTP-T1OM - . 109499 COMPRESSOR COMPONENTS OF CALIF 129741,25 MEcHANICAL PARTS 109506 ~flM~lJ~E.5)~F ~17.~R . COl-IPUTER SERVICES - 109501 CONARD°S PHOTOGRAPHY .$223.13 ..- PHOTOGRAPHIC SERVICES . • . 109502 CONNELL G.M.PARTS I DIV,..$236.85 - . ..~TRUCK PARTS .-- . 10-9-503 CONS-OLIDATEO—-FLECTRIC4L DI~T-.--~9-o-9-O-&.4-7 ~-ELEGTRIC—SUPPI.JES . , 5 ~5 ~ - S 109504 CONTINENTAL CHEMICAL CO $39378075 .CHLORINE M.O.1O—17—87 •109505 CONTINENTAL GRAPHICS $594.08 BLUEPRINTING 109-5-06 C 00.~C-..-~~5 !I~ ••..-~QUI NENT SSE14B-LY -.-- 109507 COSTA MESA AUTO SUPPLY $955.90 TRUCK PARTS 109508 COUNTY WHOLESALE ELECTRIC . ~2o790o?0 - -.ELECTRIC-~SUPPLIES . . •10-9-509 . I A&R-Y---C.UR-T-I---3R UC&—f0~J-L-------—-——-——--——-—--~---$-24-922-0-.00 ...-8LUDGE—REI4OVM~—t4.-O-.-7--4-I-—9O--—-. 109510 STATE OF CALIFORNIA $160.00 7—135 SEE ANNEX FEE 109511 STATE OF CALIFORNIA $250.~0 7—134 SEE ANNEX FEE -.109512 STATE OF CALIFORNLA_-- ~ . 7—i-3-0—EEANNEI---~EE— ..•- 109513 DME9 INC.Slollb,69 1~~RDWARI 109514 DANIELS TIRE SERVICE $415.93 TIRES —40-9-5-15 DE—A-NV~COR~O.R-A-T.IO~.-~150.~0 ‘CQUEPI4ENT~-RENTALS - 109516 DECO sa~.lO TOOLS 109517 DEZURIK AND/OR CS CO.$1o340.89 VALVE PARTS 109518 -DIFI-LIPPO AS~flCjATFS . ~ ..—PRIN!MNG~-- 109519 SYCON CORP.$69.51 INSTRUMENT PART 109520 DISCO PRINT COMPANY $156.19 10.5-521 nISFnRLE~JJASTF ~jo~4j&C~- •41 n590.oSA • •INSTRUMENT ..:• .. 109522 DORADO ENTERPRISES9 INC.$16~627,74 PLANT MAINTENANCE &REPAIRS 109523 DUNKEL BROS.MACH MOVING 11*650,00 SPACE RENTAL J—19A 1-0--9-52-4 DUNN EDWARDS CORE-.tj~g05~7~ -—PAINT--SUPPLIES ..-. 109525 (.1.1.INSTRUMENTS*INC.•1330,42 • •ELECTRIC PARTS 109526 EMA SERVICES9 INC.$29547.04 ENGINEERING SERVICES P2—44,J—23—2 - •~ 1G-9527 ENSZ~0~’CRL —$-1-c20-3-.OO OCEAN--SAMPLiNG--- 109528 EASTMAN*INC.$1~591.19 OFFICE SUPPLIES 109529 ECOANALYSIS,INC.$425.90 OCEAN MONITORING 109530 ELEC TRON4C—0-At--A-NC ING —C-Q-...1-45-3-3-0-00 MEEHAN~CAL—PAR’F 109531 ENCHANTER9 INC.$29200.00 OCEAN MONITORING M.O.3—14—90 109532 ENGINEERS SALES~SERVICE CO.$56.88 PIJNP PARTS 1 0-9-533 £RNS-T--&---W4 INNEY —$-7-c-73 1~0-0 PROFES8-T-ONAL—SERVICES-----—---——-—-—-_______ -109534 MARSHALL FAIRRES $178.08 DEFERRED CON?DISTRIBUTION 109535 .JOHN B,FALKENSTEIN PoE.$39225.00 CONSTRUCTION SERV.J—7—4,3—20,J—17 109536 FAPR SALE ~—~R-V-IZ-~-—FILTERS -109537 FEDERAL EXPRESS CORP.$250.00 AIR FREIGHT 109538 FERRELLGAS PROPANE . -. -1-09-53-9 5__F-I-L4-E-R-5URPL~—CO.----533.8..86 CHLORINA’PI-ON-PART8-——----—- 109540 FIRE MASTER 11~529.94 SAFETY SUPPLIES 109541 FIRST AMERICAN TITLE INSURANCE 12~930.00 -TITLE LITIGATION GUARANTEE • -109542 FISCHER &PORTER CO.—$3~393~16 cHLOR~NATEON—PARcS -.169543 FLEXIBLE SYSTEMS $455.81 TRUCK PARTS 109544 FLICKINGER CO.$807.73 VALVE - -,o S 0 •P1 >< -H FUNu NO 9199 —JT GIST WORKING CAPITAL ‘-1 PROCESSING DATE 9/20/90 PAGE 3 REPORT NUMBER AP43 ~4JNTY SANI4AIIDN DJST’’LCT~QF.ORJ~NGE C.~UNT~ . CLAIMS PAID 09/26/90 POSTIN6 DATE 09/26/90 -. WARRANT NO.VENDOR .-~n~-~-..-i.-. 109545 1G9546 . 109547 FOME BORDS COMPANY . FOUNIAIN VALLEY CAMERA . FOUNTAIN VALLEY PAINT - $282.00 . •~l~-~3 $940.87 OFFICE SUPPLIES .FILM ....... PAINT SUPPLIES 139548 1O95~9 FOX ENTERPRISES FOXBORO Co./IiAG $ysTgNs .~ $1,825.00 $656.75 SAFETY CONSUI~TANT . 109550 FRANCE COMPRESSOR PRODUCT $4,785.12 . MECHANICAL PARTS 109551 A.F.FREY $105.JO DEFE~(RED COMP DISTRIBUTION 1-0-9-532 109553 GANAHt—1~UMB(R CO... . GENERAL TELEPHONE CO. ... .$7)7~3. $6,493.46 .....:.....;HARDWARE..~......,. .. ..• TELEPHONE 8ERVICES 109554 10-9-5-55 GEORGE LEECH &ASSOCIATES HAGA4—C-OMPANY $1,026.19 -..$50~.O~. INSTRUMENT PARTS CHENTCALS .. 109556 FRED A.HARPER $1,495.30 DEFERRED COMP DISTRIBUTION 109557 HARRINGTON INDUSTRIAL PLASTICS $671.04 GAUGE •109558 . 109559 HATCH &KIRK,INC. HAULAWAY CONTAINERS $1,992.97 $2,340.00 .ENGINE PARTS-........ CONTAINER RENTALS 109560 P.L.HAWN CO.,INC.$906.10 FILTERS 109-56-1 MIKE HERR-ER-A ..89500 .. 4EETTN I—EXPENSE 109562 HILTI,INC.$247.94 CONNECTORS 109563 1O956~ 109565 HI—WAY SAFETY RENTALS INC. )-4OER-8-I4ER C_V.~,-CALIF..INC. DONALD 0.HONOMICHL $1,43S.90 ..-... ~ $300.00 SAFETY EQUIPMENT RENTAL --.~.HECHANIeAL PATS ... DEFERRED ~OMP DISTRIBUTION 109566 10956-? HOUSE OF BATTERIES R.S.HU6H€-S--C4-,-,--INC. $133.58 $297.82 ~A~F~ERIES .pA~iiir—3uppi~IEi -. 109568 HUNTINGTON BEACH RUBBER STAMP s?7.94 RUBBER STAMPS 109569 PlO INDUSTRIES $559.85 INSTRUMENT PART .109530 . 109571 109572 IIJA ENGIN-E-~R8 ... IMPERIAL WEST CHEMICAL INDUSTRIAL THREADED PRODUCTS . ~ ..-$55,889.23 $722.76 .. .. . .ENGINEERING 3ERVI~ES .. •p•~RROUS/FERRIC cHLOR.H.O.4—11—90,l1—8—89 CONNECTORS 10-9533 INGR-A-N—PAPE~$l,942.~2 . JANITORt-AL SUPP-LTES 109574 INLAND EMPIRE EQUIPMENT CO.$122.57 TRUCK PARTS 109515 INTERNATIONAL SENSOR TECH.$2,339.13 INSTRUMENT SUPPLIES 1C9576 GRE-A-7—-~E-S-T-ERN.SAN1TAR~----S-UPF_$2,387.88 - .JAN~?OR~AL—SUPPLTE~:. 109577 JENSEN INSTRUMENTS CO.$415.70 INSTRUMENT PARTS 109578 I 0-9-S-T9--~- A.F.JOHNSON COMPANY J OHN53ONE-~&UP-P4~Y .... . $35.37 147 •09- . .LAB SUPPLIES -. .. .. ELE~TRW~—PAR’FS 109580 KAMAN BEARINGS &SUPPLY $9,559.30 INSTRUMENT PARTS 109581 KANER COMPANY . $560.61 HARDWARE 109582 .KEENAN--&—A&&OG-I-A4-ES $3,94-9-~7~WORKERS COMP—ADLIINISRATION—F-EE 109583 KELLY SERVICES .$1,586.82 TEMPORARY SERVICES 109584 109585 KING BEARING,INC. K1-E-INFE-L-OER .$1,437.26 —$-5-,-0-R-3-.-T2 MECHANICAL PARTS GEOTEcHNICAL—SERVICES 109586 •TNE KNOX COMPANY $78.13 SAFETY SUPPLIES 109587 MA~TI.N KORDICK,SR $2,242.11 CONSTRUCTION SERVICES 5—35—1 109680 109589 L &C TI-R—&ERVICE LEEDS &NORTHRUP . $161.53 .$431.25 TRUCK-PARTS INSTRUMENT SUPPLIES 109590 LIMITORQUE CORP..$1,094.60 MECHANICAL PARTS ——.~.JJ~T1T1T1~__JJLL_~T11mTrTh~L~~iInri lflTPijI’~J ii ~rn i~nwr riirr ~n 1 1 ILUTI ~1nTh ~~ --7~---------~------~-~--;,~-.~--,-:---~-~--~--~~‘--~--.---.-------~---~:.----.----:-.-----~---::-----~~-~-~.--‘-----.-~--‘~--~-‘----.‘.:..--.-,--~--.~-_~----.-.--..---.-.-..--..-~._----~_~----~_----~.~_-- ~~~~~~ ~ m >< ____________________ ti:1 -~ i _______________ -~ 0 0 0 --———~—--—--—-—--—~———- ---—----—__________-—-—--~ - FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 9/20/90 PAGE REPORT NUMBER 4P43 fl~APJ~r rflhIMYv 4 COUNTY LANITA-TION ~A-SZLACTS OF CLAIMS PAID 09/26/90 POSTING DATE WARRANT NO.V.CNDO~A~1flhIMT - ,..—~09/26/90 .- -- - --—~..- flFSt~I~TIflM - - 109591 K.P.LINOSTROM9 INC. 109592 JOHN-LI~EE ~ 109593 LORAIN PRODUCTS 109594 NBC APPLIEO ENVIRONMENTAL 109595 MPS - $7u713o57 . ~0545~.7c .. $320.00 - -•.$3~9~9.22 - - CONSULTING SERVICES M.O.1O—14—87 ---PUM1 ?AR~S . .SERVICE AGREEMENT ~.--.~OCEAN SAMPLING-- - 109596 MAINFRAME SERVICE INC. 109597 MAINTENANCE PROOUCTSg INC. 1C9598 MANDIC M~TORS 109599 MARVAC ELECTRONICS -109600 MATT ~CHLOR9 INC0 - -109601 MAYY-EIA--—C.OL-O~S . 109602 MCKENNA ENGR.&EOUIP. 109603 MCMASTERCARR SUPPLY CO. 109604 -THU1IAS IL MIlTON - 109605 MICROAGE COMPUTER 109606 MICROAGE COMPUTER STORES 109607 MI DL ANO---tW6-.---GORP-..- 109608 MILLAR ELEVATOR SERVICE 109639 MINE SAFETY APPLIANCES CO. 109610 - MITCHELL INSTRUNtM-T-—CO.~ -- 109611 MONTGOMERY LABORATORIES 109612 MOORE PRODUCTS CO.’-- 1-0-9613 —NO-OR-E--&---T-ABER --‘ 109614 MORGAN CRANE CO,9 P~C. 109615 MOTION INDUSTRIES9 INC. 10961-6 MOToROLA~—iNc~. $480.00 $371.89 --- •-$154.87- -- - - ‘r$8o328.78 - - $89433084 $1~122.23 -$3~~7A $29639.72 5962.62 - -$-~-8-5-3-o 30 $39911.66 $39012.83 I3~—8O $4ç095.00 --$152.69 ~-2-~-40 °~1~- $1v493.75 $3cB~2,39 - .INSTRUMENT REPAIR WATER TEST KIT - ~TOW-I-NG---S~RVI~E -h--.---INSTRU)4ENTS’JPPLIES .~-.-.:.vAL~~s,~~oRIMATION PARTS --PRINTING - :-- PUMP -PARTS BUII~DING MATERIALS ..---~EMPLOYEE MILEAGE COMPUTER PARTS COMPUTER SOFTWARE -GHLORINAPIO~—P --— ELECTRICAL REPAIRS SAFETY SUPPLIES -‘-‘-..-ELScTRIG-PARTS ---- LAB SERVICES -:--INSTRUNENTP~TS.1 - - -ENGINEERING—SERVI-CE8 -_-- - CRANE RENTAL MECHANICAL PARTS --BATTERY—GHARGERS - I - - --.-:CELLULAR TELEPHONE SERVICES -~----F -- -- :OFFICE MACHINE REPAIRS --~-- VAN—VANPOOL -‘ -— -- 1e961’T MOTOROLA CELLULARSERVICES 109618 MUTON AMERICA9 INC.- 1-0-9419 N-A-T-I ONA-L---COA C N—C-OR ~OR A TI ON - - -$88~63 —.--—---—~22-~.-3-1 109620 NATIONAL LUMBER $137.29 HARDWARE 109621 NATIONAL PLANT SERVICES,INC. 10-9-622 NEAL SUPPLY—C-C.. 109623 NEWARK ELECTRONICS 109624 CITY OF NEWPORT BEACH $7,437.50 5153-64 $10.70 -$7.10 VACUUM TRUCK SERVICE INSTRUMENT.SUPPLIES -INSTRUMENT SUPPLIES -WATER USEAGE 10-9-6-2-5----NOR L—C-O~J-TR-OL-~-,--4NC-.-—5-i 9U6-.22—HECHANICA --PARTS--—-______ 109626 OCCUPATIONAL VISION SERVICES 109627 THE OHM4RT CORP. 1&962-8 DX SYSTEMS CO. 109629 ORANGE BEARING9 INC. 109630 ORANGE COAST ELECTRIC-SUPPLY O-R-A-N GE--C-OUNTV--AU-TO--R-A~-TS—CO.— 109632 ORANGE COUNTY CHEMICAL CO. 139633 ORANGE COUNTY FARM SUPPLY CO. n~A~df~r ~1ALvy t FTTTTPJI rn $403.32 $59.65 ~ $813.31 $403.06 -—--—$-13-S.-2-7 $971.61 $118.58 $1,__1._3_3_.,c SAFETY GLASSES INSTRUMENT CHLORINE M.O.2—14-~9O MECHANICAL PARTS - - - -- ELECTRIC SUPPLIES - TRUCK--PARTS HYDROCHLORIC ACID GROUNDCOVER rTPpT-M~R 109635 ORANGE OVERHEAD DOOR COMPANY $644.75 109636 OXYGEN SERVICE $778.09 DOOR REPAIR SPECIALTY GASSES It ________r rn >< w -~ Lfl a FUND NO 9199 —JT 01ST WORKING CAPITAL a•J PROCES’SING OATE 9/20/90 PAGE 5 REPORT NUMBER AP43 ~.—S4N.14-A-TION 0ISTftICT~Q!ORANGE COUN’~ CLAIMS PAID 09/26/90 POSTING DATE 09/26190 flV~r~1DTTr~i --..-- —IMR-R-A-NT N0 VE-~.D-QR ~uur~,. 109637 COUNTY OF ORANGE $3,742.00 DATA PROCESSING SERVICES 109639 109639 COUNTY SANITATION D1S1-RICT PSSI ....~ia,o5a.e7. ., $4,705.43 .~--..REI~UROW WORKERS COMP INSURANCE MANHOLE INSPECTION DIST 11 109640 109641 PACIFIC MECHANICAL SUPPLY PACI-F4C PARTS .- $3,075.08 ...$143858 PUMP PARTS ...INSTRUMENT—PART ....... 109642 PACIFIC SAFETY EQUIPMENT CO. . $473.18 SAFETY SUPPLIES 109643 PACIFIC BELL $13.55 TELEPHONE SERVICES -14964k 109645 PARTS UWL-IMITED .. PEAT,MARWICK,MAIN &CO. . ..~. $757.57. $5,000.00 ......~....TRUCK.PARTO . ..,... AUDITING SERVICES 14 0 3—9—88 109646 ROY PENOERGRAFT $445.00 DEFERRED COMP DISTRIBUTION 109647 .PHY&1C44N’S—O€SK REFERENCE .$54~13 PUBL-IeATION . . 109648 PIMA GRO SYSTEMS,INC.$44,953.65 SLUDGE REMOVAL 14.0.5—11—88 109649 PLAINS TRUEVALUE HAROWARE $639.61 HARDWARE 109650 109651 ..-PGLY-F-URC,INC. . POWER ELECTRO SUPPLY CO. ..:... $2~2,604,6~ . $658.22 .. .. ... . POLYMERS 14.0.1—10—90,8—9 89 ELECTRIC SUPPLIES 109652 HAROLD PRIMROSE ICE $190.00 ICE 109-6-5-3 THE PRO4E-C-T-S—S-OLUTION CO.. .$6i~O4A•OO ... . INSTRUMENTAPTON INSPEC’noN—t.h-oTe-lO-oo 109654 PUMP ENGINEERING CO.$321.01 PUMP PARTS 109655 1~9656 . 109657 . QUALITY BUILDING SUPPLY R.0.F.ASSOCIATES .. RAINBOW DISPOSAL CO. $116.93 $4,626.89 $1,050.61 BUILDING MATERIALS ..ENGINEERING—GERVICEC -..- TRASH DISPOSAL 109658. 10-9659- RATTRAY AND ASSOCIATES,INC. RECYC.INC. ..:.. ‘~-~11,9)0.00 ..$80,840.00 -.~,PHOTO SURVEYING fIST 7.~.. . . SLUDGE—REMOVAL 14.0.2 10—88 109660 R.A.REED ELECTRIC $746.19 ELECTRIC PARTS 109661 1-0-5-662 109663 109664 109-6&5 . REMEDY TEMP $3,153.77 THE REF4JBLIC SUPPLY CO. ..$3,213.00 RENOLD POWER TRANSMISSION ..;-.-.$39.68 RICHARDS,WATSON &GERSHON .$46,732.68 ROS~4OUNAftA1-Y4-1-6i4~1161.02 TEMPORARY SERVICES . -~ FITTINGS .... --:--~MECHANICAL PARTS . ... -:LEGAL SERVICES 14.0.4—8—87 . . ..INSTRUMENT--REPAIR 109666 109667 ROSEMOUNT/UNILOC ROYCE INSTRUMENT $520.63 1245.62 INSTRUMENT SUPPLIES INSTRUMENT PART 109660 109669 ..109670 10%71 - . RYDER TRUe*—WE-h-TAL.-INC.. S &W DIESEL ... . .-- SAFETY—KLEEN CORP.- . SAN4~A-~rNA--€L-E-G-T-R4-G----MG-T-0PS .$2-,-08-0.85 . . .$80.53 . .- . . -$265.60 - ....-$91035 ..VAN—REN?AL---——-SIJMHER--CREW --.TRUCK PARTS . . .. .- .—. . -- -PARTS CLEANER - . .- EIiEeTRIe-eART-MOTOR 109672 DOUG SARVIS $5s3.)0 TRAINING REGISTRATION 109673 SEA COAST DESIGNS $837.67 OFFICE SUPPLIES 1~9674 SEA DYN,INC... .$~,493.CO -OCEAW-MONITORYNG 109675 SEARS,ROEBUCK &CO.. . $120.48 - - -TOOL ~. 109676 109fr77 SENSOREY,INC. S+(~rMROCi(—SUPPLY . $363.39 - -11-,-34-3-.-84 :INSTRUMENT PART - -TOOLS 109678 SHEPHERD MACHINERY CO.$545.29 ENGINE PARTS 109679 SKYPARK WALK—IN MEDICAL CLINIC .S2,125.OC PHYSICAL EXAMS 139fr&0 -109681 SMIThEMERY CO. . SNAP—ON TOOLS CORP. ..12,822.50 -$2,769.04 .SOIL TESTING H.O.G—14—09 .TOOLS - 109682 SOFT WAREHOUSE/WESTERN REGION—$513.11 .COMPUTER SOFTWARE —___________________ -~~~arna*.-.~-.~c#.~a~~ ~ I P1 >< w FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 9/20/90 PAGE REPORT NUMBER AP43 I~Al l).~TV 6 CO-UNTY S.AJ~-1~T~A.UQRj DI8LR.ICTS Q~ CLAIMS PAID 09/26/90 POSTING DATE 09126/90 I’ ~JQ y~PJflflP AMflIINT DESCRIPTION 109683 SONNENSCHEIN9 NATH &ROSENTHAL $459688011 LEGAL SERVICES 14.0.6—13—90 1 cfl.~~flAcT ATR DuAl frY EERJ4IT- 109685 SOUTH COAST AIR QUALITY. .S2G0~0D -~~FEES 109686 SOUTH COAST WATER -$97000 109687 SOU-T-HE-RN—-C~L-L~-g-S-0N--CO~0 POWER 109688 SO0 CALIF0 EDISON COo S99J54o3O REPAIR DAMAGED POWER EQUIPMENT 5—29 109689 SO~CAL0 GAS CO0 .$354o03 NATURAL GAS 10-9690 SOUT~E’~N CALIF0—~AS COo—~ ....RE~OeA—G&s—-LINEs---M-~p.12 14—90,2 27109691SO0CALIF0WATERCO0$48o74 .--.-‘t~Ar~U3EAGE - 109692 SOUTHERN COUNTIES OIL CO~5610~09 DIESEL FUEL 109693 .SOU l~-ST—O-j-V E RSI1D—X-~-0--~‘~?7-3-3~-~-1 ~R~PUNDU9ER—FEE--OVBRPAy)4ENT 105694 SPARKLETTS DRINKING WATER $198~3o00 DRINKING WATER/COOLERS109695STAMENZoSPASSOFF9P0E0829640000ENGINEERINGSERVICESP1—34—2109696STARTOOL-~--8.--S.UPRLY COo .. $~1~Z.34.~~7g •-....~......T60L8 .~...~. 109697 STERLING ART S5~05 GRAPHIC SUPPLIES 109698 SUMMIT STEEL 819277041 STEEL 109699 SUN~8ELT LAPJD ~E-~MAINT~,.$~7oO~!-ON1’RAeP-~GROUNDsKEgpn~G--14--e.p 9—09 109700 SUPER CHEM CORP 819848075 JANITORIAL SUPPLIES 109101 SUPERINTENDENT OF DOCUMENTS $221~O0 PUBLICATION 109702 CONTINENTAL AIR TOOL-g-.—J.~t4C.— ....~TOOL8 . 109703 PIAIsIN TALE8I $553~22 MEETING EXPENSE 109704 TAUBER ELECTRONICS S23~13 1-09-7-05 T4YLtJ~N-M~-G-~—C0MP~’NY .$~3~7..~Z2 .-. ELECTRIC-CART---PAR’ll’S .- 109706 THEODORE ROBBINS FORD 859J57052 VEHICLE-LEASES —CARGO VANS 1C9707 TICOR TITLE INSURANCE $60O~00 TITLE INSURANCE 10g705 TR4-V-1L TRAVEL .....~‘PRffiLGEP3Th~CES 109709 H.O0 TRERICE CO0 .$2ç000o85 .TNSTRUNEN’r SUPPLIES 109710 T0S0 TRIPP . S325~00 CARPETCLEANING -.-.7 1 ~$83.1~o-.L-9_TRUCK—PARTS 109712 .J~Go TUCKER &SON9 INC0 $356~94 INSTRUMENT PART 109713 TWINING LABORATORIES OF $1g967~00 SOIL-TESTING 14.0.6—14—89 109714 /R OS$~UN—AN~Y-7-I-C-~L ~~-INSTRUI4ENT—PART—--- 109715 UNITED PARCEL SERVICE $323~82 PARCEL.SERVICE 109716 VYR SCIENTIFIC 819324090 -LAB SUPPLIES 109717—VAUL-E-Y—C-I-T-14S—-SIJP-Pt-Y CL,s79323o-~-7 FT FT-NGS 109718 VARIAN INSTRUMENT GROUP $24U009 LAB SUPPLIES 109719 VEHICLE SPRING SERVICE $S0~fl0 TRUCK REPAIR V-I-K-I-NG--4NDUSTRIAL SUPPLY $-1-4-~19 SA-PE’PY--SUPPLIES 109721 RICHARD W0 VON LANGEN $294~5O MEETING EXPENSE 109722 WEATHER &WINO INSTRUMENTS $502~32 SAFETY SUPPLIES 1~09-723 WES-TERN--S~A-T&—-C~4E-M-I-CAL—S-U-PPLY $-4-l-q-668~-Z3--—CAUSTIe—SODA--M-.o--8—8--90--- . 109724 ROURKE &WOODRUFF $499872000 LEGAL SERVICES 14.0.6—4—89 109725 XEROX CORP0 $1o342~48 COPIER LEASES 109726 Z UMAR I ND-US-I R IES0 I N C-.- . ~1 ~S~-S~..INSTRUMENT—PART 109727 RICHARD B0 EDGAR ~DEFERRED COMP DISTRIBUTION . TOTAL CLAIMS PAID 19/26/90 $295949154067 a 0 0 PROCESSING.DATE 02/20/90 PAGE 7 REPORT.~IU)~ER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY PAID 09/26/90 POSTING DAT~09/26/90 AMOUNT *1 OPER FU1’~D $970.53 . *2 OPER FUND :#2.CAP FAC FUND 83 OPER FUND ..~..: . ....~ ~ •:. $3,820.62 ~~~. ~$27~5j4~-O5~~~ ..:..~.~y. •. *3 CAP FAC FUND $1,935.61 #5 OPER FUND 85 CAP FAC FU~1D #6 OPER FUND *6 CAP FAC FUND ~7 OPER.FUND - . .....‘.‘.~.. $6,017.05 $13,039.55 - $6T 70 / $21.503~.I5~.~.~‘. .-•~~>. #7 CAP FAC FUND #11 OPER FUND #11 CAP FAC FUND #13 OPER FUND #14 OVER FUND 814 CAP FAC FUND ..•........‘~ . .‘..... $19,562.50 . $7,890.53 . $3,158.11 $1a3~.t2 ~$2,422 oo:.~~ . ..~~..- . ~ .....,.~ • #5&6 OVER FUND #5&6 CAP FAC FUND #7&14 OPER FUND ~T OPER FUND CORF SELF FUNDED WORKERS COMP_INSURANCE JT DIST WORKING CAPITAL FUND FUND ‘.. . . $4,707.43 $13,681.19 . $4,543.65 $1209,348~.62~~~ $521,753 37 ~— ~$20~230~52 ~~..::...~ $228,322.97 $2~590,154.67 .~~ ~ . . . . -. ~ FUN )9199 -JT DIET WORKING CAPITAL SUMMARY In >< = -H C I .~ .~ I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on October 10,1990,reporting the actions of District No.1 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surpl usage. Sëcretary,Bo d of Directors of County Sanitation District No.1 of Orange County,California of Directors of County tation District No.1 of Orange County,California t .~ .~ I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on October 10,1990,reporting the actions of District No.2 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ~4J DANIEL E.GRISET Chairman pro 1.00% Board of Directors of County Sanitation District No.2 of Orange County,California c~9 ‘ Secretary,Bo rd of Directors of County Sanitation District No.2 of Orange County,California S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on October 10,1990,reporting the actions of District No.3 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surpi usage. Board of Directors of County Sanitation District No.3 of Orange County,California Sec?etary,Bo d of Directors of County Sanitation District No.3 of Orange County,California I I’ S. /...fl a S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on October 10,1990,reporting the actions of District No.5 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chai i-man Board of Directors of County Sanitation District No.5 of Orange County,California c~i~s~ç~ Secretary,Board of Directors of County Sanitation District No.5 of Orange County,California IZ S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on October 10,1990,reporting the actions of District No.6 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ~_______ Chal rman Board of Directors of County Sanitation District No.6 of Orange County,California Secretary,Boa’~’d 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 October 10,1990,reporting the actions of District No.7 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Board of Directors of County Sanitation District No.7 of Orange County,California Secretary,Bo rd of Directors of County Sanitation District No.7 of Orange County,California S I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on October 10,1990,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. T\,Q~~ Chai rman Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,~rd of Directors of County Sanitation District No.11 of Orange County,California .j S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on October 10,1990,reporting the actions of District No.13 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ai’rman To t’e~~~ Board of Directors of County Sanitation District No.13 of Orange County,California Secretary,B~rd of Directors of County Sanitation District No.13 of Orange County,California I I. .~ I I ec a .~ I II S I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on October 10,1990,reporting the actions of District No.14 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surpi usage. Chai rman Board of Directors of County Sanitation District No.14 of Orange County,California c~~ Secretary,Boald of Directors of County Sanitation District No.14 of Orange County,California S ,~ .~ 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 ~(0 ,19~was duly posted for public inspection at the main lobby of the Districts’offices on ~‘~ l9~O. IN.WITNESS WHEREOF,I have hereunto set my hand this _____ day of __________________,19 Rita J.Brow ,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