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HomeMy WebLinkAboutMinutes 1991-01-09 COUNTY SANITATION DISTRICTS NOS. 19 29 39 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JANUARY 9, 1991 11 Ttp* �e r O b ORgNGE CC 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 January 9, 1991, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6,.7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x James A. Wahner, Chairman James Ferryman x Charles E. Puckett, Chairman pro tem Richard B. Edgar x Fred Barrera Gene Beyer x Dan Griset Dan Young x Roger Stanton Don R. Roth DISTRICT NO. 2: x Iry Pickier, Chairman Fred Hunter x Dan Griset, Chairman pro tem Dan Young —x—Fred Barrera Gene Beyer x Bob Bell Barry Denes -x-A.B. "Buck" Catlin Chris Norby x Jahn Collins George Scott —x—William D. Mahoney Beth Graham x Robert H. Main' Norman Culver x Carrey J. Nelson Glenn Parker -x-Arthur G. Newton Carol Downey x Mark Schwing John M. Gullixson _x_Roger Stanton Don R. Roth DISTRICT NO. 3: x Sal A. Sapien, Chairman Harry M. Dotson x Peter Green, Chairman pro tem Earle. Robitaille ­x-Walter K. Bowman Cecilia L. Age x A.B. "Buck" Catlin Chris Norby x John Collins George Scott -7--Norman Culver Robert H. Main 7--Burnie Dunlap Carrey J. Nelson. x James V. Evans Margie L. Rice Beth Graham x William D. Mahoney --x—Don R. Griffin Rhonda J. McCune x Dan Griset Dan Young -7—Keith A. Nelson Eva G. Miner 7--Iry Pickier Fred Hunter -x-Roger Stanton Don R. Roth x Charles Sylvia Alice Jempsa x Edna Wilson Frank Laszlo DISTRICT NO. 5: x Evelyn Hart, Chairman Ruthelyn Plummer 7—Phil Sansone, Chairman pro tem John C. Cox, Jr. x Don R. Roth Roger Stanton DISTRICT NO. 6: x Ruthelyn Plummer, Chairman Evelyn Hart -x-James A. Wahner, Chairman pro tem Dick Sherrick 7-Don R. Roth Roger Stanton DISTRICT NO. 7: x Richard B. Edgar, Chairman Charles E.' Puckett x James A. Wahner, Chairman pro tem Nate Reade x Fred Barrera Gene Beyer x John C. Cox, Jr. Ruthelyn Plummer : -7—Dan Griset Dan Young x Don R. Roth Roger Stanton a Sally Anne Sheridan Barry Hammond DISTRICT NO. 11: x Grace Wlnchell , Chairman Linda Moulton-Patterson —x—Jack Kelly, Chairman pro tem Jim Silva x Roger Stanton Don R. Roth DISTRICT NO. 13: x John M. Gullixson, Chairman Mark Schwing x Fred. Barrera, Chairman pro tem Gene Beyer x Glenn Parker Burnie Dunlap x Iry Pickier Fred Hunter x Don R. Roth Roger Stanton DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller a Sally Anne Sheridan, Chairman pro tem Barry Hammond x Fred Barrera Gene Beyer Leslie A. Pontious -7—Richard B. Edgar x Don R. Roth Roger Stanton -2- 01/09/91 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, Thomas M. Dawes, Gary G. Streed, Corinne Clawson, Patti Gorczyka, Gary Hasenstab, Ed Hodges, O Penny Kyle, Mark Esquer, Bob .Ooten, Adriana Renescu, Jack Vincent, Chuck Winsor, OTHERS PRESENT: Clark Ide, Assistant General Counsel , Jamel Demir, Bill Clarke, Walt Howard, Bill Knopf, Phil Stone, Lois Jeffrey, Andrew Roe DISTRICTS 1,2,3,5,6,7,13 & 14 Moved, seconded and duly carried: Receive and file minute excerpts re Board Appointments That the minute excerpts from the following re election of mayors, appointment of alternate Directors, and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows: (*Mayor) City/Agency District Active Director Alternate Director Buena Park 3 Don R. Griffin* Rhonda J. McCune Costa Mesa 1 James A. Wahner James M. Ferryman Sanitary Dist. 6 James A. Wahner Dick Sherrick 7 James A. Wahner Nate Reade La Palma 3 Keith A. Nelson* Eva G. Miner O Los Alamitos 3 Charles E. Sylvia Alice Jempsa* Newport Beach 5 Phil Sansone* John C. Cox, Jr. 5 Evelyn Hart Ruthelyn Plummer 6 Ruthelyn Plummer Evelyn Hart 7 John C. Cox, Jr. Ruthelyn Plummer Orange 1,2,7,13 & 14 Fred Barrera Gene Beyer* Placentia 2 Arthur G. Newton* Carol Downey Santa Ana 1,2,3 & 7 Dan Griset Dan Young* DISTRICTS 2, 3 & 13 Moved, seconded and duly carried: Receive, file and accept resignation ; of Mayor Wayne D. Wedin of the City That the letter from Mayor Wayne D. of Brea and seating first and second Wedin resigning from the Board of alternates to the Mayor Directors of District Nos. 2, 3 and 13, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Boards: District Active Director Alternate Director 2 Carrey J. Nelson Glenn Parker 3 Burnie Dunlap Carrey J. Nelson 13 Glenn Parker Burnie Dunlap -3- 1/09/91 DISTRICT 2 Moved, seconded and duly carried: Receive, file and accept resignation of Mayor John Frackelton of the City That the letter from Mayor John of Villa Park and seating first and Frackelton resigning from the Board of second alternates to the Mayor Directors of District No. 2 be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Board: District Active Director Alternate Director 2 Bob Bell Barry Denes DISTRICT 3 The Joint Chairman announced that the Election of Chairman office of Chairman of District No. 3 had been vacated by a change in Board representation and that election of a new Chairman would, therefore, be in order. Director Sal A. Sapien was then duly nominated and elected Chairman of District No. 3. DISTRICT 13 - The Joint Chairman announced that the Election of Chairman office of Chairman of District No. 13 had been vacated by a change in Board representation and that election of a new Chairman would, therefore, be in order. Director John M. Guliixson was then duly nominated and elected Chairman ,of District No. 13. ALL DISTRICTS The Joint Chairman announced that Adoption of resolutions of several of the current Board members appreciation for retiring Directors would be retiring from the Board. Chairman Catlin then introduced resolutions expressing the Boards' appreciation to these retiring Directors. It was moved, seconded and carried by unanimous acclamation: That the Boards of Directors hereby adopt the following resolutions expressing their appreciation to the retiring Directors and recognizing their outstanding contributions and dedication to public service: Resolution No. Director City/Agency District 91-11 Richard T. Polis La Palma 3 91-12 J. R. "Bob" Siefen Midway City 3 Sanitary Dist. 91-13 Wayne D. •Wedin Brea 13 91-14 Henry W. Wedaa Yorba Linda 13 Said resolutions, by reference hereto, are hereby made a part of these minutes. J • Joint Chairman Catlin added that plaques were being prepared and would be formally presented to each of these Directors at a future meeting. -4- O1/09/91 ALL DISTRICTS The Joint Chairman reported that the Report of the Joint Chairman Selection Committee for District 7 was scheduled to meet on Tuesday, January 22nd, at 7:30 a.m. O He then called a meeting of the Executive Committee for Wednesday, January 23rd, at 5:30 p.m. , and invited Directors Peter Green and Dan Griset to attend and participate in the discussions. Chairman Catlin advised that the Selection Committee for Districts 6, 7 and 14 was scheduled to meet on Wednesday, January 23rd, at 4:30 p.m. , immediately preceding the Executive Committee meeting. He added that a Joint Works Selection Committee would also meet on Wednesday, January 23rd, immediately following the Executive Committee meeting. The Joint Chairman also announced that there were a number of vacancies on the various Board committees due to the recent retirement of several Directors. Mr. Catlin requested that Directors contact him or Vice Joint Chairman Mahoney if they were interested in serving on any of these committees as he wished to make the necessary appointments to fill these vacancies as soon as possible. ALL DISTRICTS The General Manager welcomed new Report of the General Manager Directors and reported on a new General Information Book for Board Members which had been distributed to the Directors that evening. He advised that the book had been prepared to assist the Directors with the many issues that come before the Boards, and briefly reviewed the contents O of the book, which included General Information, Statistical Information, Information re Board Organization and Policies, Facilities Master Plans, Source Control Program, Fiscal Matters, and Personnel Matters. Mr. Sylvester pointed out that a glossary of terms had been included for the first time to help the Directors with many of the technical terms used in reports to the Boards. Also included in the inside pockets of the book cover were the Districts' information brochure and their "2020 VISION" , 30-Year Master Plan booklet. The General Manager advised that additional background information regarding the Districts would be sent to new Directors. He also announced that an orientation meeting and treatment plant tour would be scheduled in the near future, and noted that all Directors would be welcome to attend. Mr. Sylvester then reported that the interest rate that day for the Districts' $100,000,000 Certificates of Participation issue was 1.4%. The current earnings in excess of debt retirement are $109,000 per month. ALL DISTRICTS The Joint Chairman announced that the Report of the Assistant General General Counsel was recovering from Counsel recent surgery and doing well . He said he was expected to be back next month. O The Assistant General Counsel then reported on the status of five matters of litigation relative to alleged injuries to District employees. -5- 01/09/91 Lois Jeffrey, a partner in the General Counsel 's office, then reported on a, matter of litigation between the Environmental Protection Agency (EPA) and the Coalition for Clean Air (Case No. CV 88 4414 HLH). At the December 1990 Board meeting, in closed session, the Directors authorized the Districts to file a motion to intervene in the litigation in support of EPA's motion to vacate the judge's order to issue a Federal Implementation Plan (FIP) by February 28, 1991, pusuant to the provisions of the Clean Air Act. Before recent amendments, the Act required state and local entities to develop an approved State Implementation Plan (SIP) by 1987. If the plan was not approved by EPA, the Act required EPA to promulgate a FIP within two years. However, amendments to the Clean Air Act adopted by Congress last fall made substantial revisions to the law and emphasized more time for states to come up with an acceptable SIP. As a result, EPA supported a motion for dismissal of the lawsuit that would have required promulgation of a FIP by February 28, 1991. Subsequent to the December Board meeting, EPA expressed concern that if the Districts filed a motion to intervene, it might somehow delay the scheduled hearing for EPA' s motion on January 7, 1991. EPA did, however, agree to allow the Districts to assist them in making an argument before the court in the form of a statement signed by the Districts' General Manager which was filed with EPA' s papers. Ms. Jeffrey reported further that on January 7th the judge heard oral arguments and then granted EPA's motion. The Order is vacated and there will not be a FIP issued. She cautioned, however, that the Districts and the State still have the difficult task of .trying to work out a State Implementation Plan that is acceptable. DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 12, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 12, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT. 3 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 12, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 12, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 12, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 12, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. -6- 01/09/91 DISTRICT 11 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 12, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or O Approval of Minutes amendments to the minutes of the regular meeting held December 12, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held December 12, 1990, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized _ below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 12/05/90 12/19/90 ALL DISTRICTS Joint Operating Fund - $1,207,493.80 $ 758,901.50 Capital Outlay Revolving Fund - 4,588,654.85 1,347,946.91 Joint Working Capital Fund - 231,889.68 141,644.83 Self-Funded Insurance Funds - 113,899.10 4,593.28 DISTRICT NO. 1 - 13,869.36 4,920.00 O DISTRICT NO. 2 - 35,181.19 290,510.31 DISTRICT NO. 3 - 23,317.26 22,395.11 DISTRICT NO. 5 - 21,436.05 5,295.71 DISTRICT NO. 6 - 143.44 12.08 DISTRICT NO. 7 - 50,406.40 3,598.70 DISTRICT NO. 11 - 40,255.61 28,842.80 DISTRICT NO. 13 - 27.32 -0- DISTRICT NO. 14 - 22,916.72 6,472.90 DISTRICTS NOS. 5 & 6 JOINT - 25,396.79 884.15 DISTRICTS NOS. 6 & 7 JOINT - 2,085.36 -0- DISTRICTS NOS. 7 & 14 JOINT - 4,705.79 232.69 6,381 ,678.72 2,616,250.97 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a urchase order to Dionex Corporation That staff be, and is hereby, (Specification No. E-196 authorized to issue a purchase order to Dionex Corporation in the amount of $50,173.00 plus tax and freight for One Automated Flow Injection System (Specification No. E-196) . -7- O1/09/91 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a urchase order to OI Analytical That staff be, and is hereby, Specification No. E-197 authorized to issue a purchase order to OI Analytical in the amount of $70,000.00 plus tax and freight for One Purge and Trap Gas Chromatography System (Specification No. E-197) . ALL DISTRICTS Moved, seconded and duly carried: Awarding Replacement of Air Filter Media and Related Services, That the bid tabulation and Specification No. S-049, to Farr recommendation re award of contract Sales and Service for Replacement of Air Filter Media and Related Services, Specification No. S-049, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Farr Sales and Service for a one-year term beginning January 15, 1991 for an amount not to exceed $31,350.00, plus applicable sales tax, with option for a one-year extension. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications for That Change Order No. 3 to the plans Job No. J-19-2 and specifications for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, authorizing an addition of $53,252.00 to the contract with Brinderson Corporation for five items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 9 to the plans and specifications for That Change Order No. 9 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 $22,539.00 to the contract with Gust K. Newberg Construction Company for five items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 6 to the plans and specifications for That Change Order No. 6 to the plans Job No. P1-34-1 and specifications for Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-1, authorizing an addition of $28,899.00 to the contract with Ziebarth & Alper for two items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 7 to the plans and specifications for That Change Order No. 7 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 a net addition of $67,853.09 to the contract with Advanco Constructors, Division of Zurn Constructors, Inc. , for ten items of added or deleted work, and granting a time extension of 15 calendar days for completion of the additional work, be, and is hereby, approved. -8- 01/09/91 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 7 to the That the Selection Committee be, and Professional Services Agreement is hereby, authorized to negotiate with Brown and Caldwell Consulting Addendum No. 7 to the Professional Engineers for design of_Job No. J-19 Services Agreement with Brown and Caldwell Consulting Engineers for design of Central Power Generation Systems, Job No. J-19, to provide for additional construction support services. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager to employ George Thuro as Engineer to That the General Manager be, and is work in the Engineering Department hereby, authorized to employ George Design and Construction Divisions Thuro in the position of Engineer at a salary of $5,000 per month (top of salary range is $5061/month) to work in the Districts' Engineering Department/Design and Construction Divisions. ALL DISTRICTS Moved, seconded and duly carried: Amending Boards' action re participation in the Pooled That the Boards' action of July 11, Emissions Estimation Plan (PEEP) 1990, relative to compliance with the and authorizing issuance of California Air Toxics "Hot Spots" purchase order to James M. Inventory and Assessment Act of 1987 Montgomery Consulting Engineers, (AB 2588) , be, and is hereby, Inc. for additional testing re amended, increasing the authorized compliance with the California Air amount from $750,000.00 to Toxics "Hot Spots" Inventor and $800,000.00, which includes the Assessment Act of 1987 AB 2588) Districts' participation in the Pooled Emissions Estimation Plan O (PEEP) with other POTWs in California for certain required testing in an amount not to exceed $750,000.00; and hereby authorizes staff to issue a purchase order to James M. Montgomery Consulting Engineers, Inc. in an amount not to exceed $50,000.00 for certain additional testing required to comply with said Act. ALL DISTRICTS Moved, seconded and duly carried: Amending Boards' action re purchase order to TRC Environmental for That the Boards' action of testing services required re SCAQMD December 13, 1989, which authorized permits needed for Job Nos. P1-36 staff to issue a purchase order to and P2-42 and authorizing issuance TRC Environmental in an amount not to of purchase order to James M. exceed $49,920.00 for air quality Montgomery Consulting Engineers to sampling and analytical services complete said testing services necessary re Districts' application for SCAQMD permits for Secondary Treatment Improvements at Plant No. 1, Job No. P1-36, and Secondary Treatment Expansion at Plant No. 2, Job No. P2-42, be, and is hereby, amended, decreasing the amount of the purchase order to TRC Environmental from $49,920.00 to $9,960.00; and, FURTHER MOVED: That staff be, and is hereby, authorized to issue a purchase order to James M. Montgomery Consulting Engineers, Inc. in the amount of $39,960.00, the balance of the previously authorized total , to complete the air quality tests required. O -9- 01/09/91 ALL DISTRICTS Actions re Electrification of Pump Drives at Treatment Plant No. 2, Job No. P2-42-1 Verbal staff report The Director of Engineering reported that this is the first of several projects that will increase secondary treatment capacity at both of the Districts' treatment--plants. Required by SCAQMD it will replace existing engine driy es with electric motors. In their Permit to Construct for the Central Generation Facility at Plant No. 2, the South Coast Air Quality Management District has required that all existing internal combustion engines be removed from service or placed into a standby mode. This project will remove all of the affected engines now in service at Plant No. 2. Mr. Dawes noted that the bids received ranged from $9.3 million to $14 million and recommended award of Job No. P2-42-1 to the low bidder, Ziebarth and Alper and C. S. Alper Construction Co. , Inc. , in the amount of $9,369,000. Approving Addendum No. 1 to the Moved, seconded and duly carried: plans and specifications for Job No. P2-42-1 That Addendum No. 1 to the plans and specifications for Electrification of Pump Drives at Treatment Plant No. 2, Job No. P2-42-1, making miscellaneous technical clarifications and including additional items of work, be, and is hereby, approved. Approving Addendum No. 2 to the Moved, seconded and duly carried: plans and specifications for Job No. P2-42-1 That Addendum No. 2 to the plans and specifications for Electrification of Pump Drives at Treatment Plant No. 2, Job No. P2-42-1, making additional technical clarifications and providing for additional equipment, be, and is hereby, approved. Awarding Job No. P2-42-1 to Moved, seconded and duly carried: Ziebarth & Alper and C. S. Alper Construction Co. , Inc. That the Boards of Directors hereby adopt Resolution No. 91-1, receiving and filing bid tabulation and recommendation and awarding contract for Electrification of Pump Drives at Treatment Plant No. 2, Job No. P2-42-1, to Ziebarth & Alper and C. S. Alper Construction Co. , Inc. in the total amount of $9,369,000.00. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Actions re Interplant Pipeline and Utility Corridor, Job No. I-9 Verbal staff report The Director of Engineering reported that the Interplant Pipeline and Utility Corridor, Job No. I-9, includes a new 120-inch diameter interplant pipeline 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 communications cables. These interplant facilities will be constructed in a 30-foot wide utility corridor owned by the Districts adjacent to the westerly levee of the Santa Ana River. -10- 01/09/91 He advised that Southern California Edison Company (SCE) also has power poles and lines in the Districts' corridor. SCE and the Districts both have rights, which vary along the route, regarding relocation of power poles in the corridor. In accordance with the existing deeds and agreements, SCE has agreed to relocate all of the poles, at a cost of O over $1,000,000.00, except for 12 poles north of Adams Avenue which they believe are the responsibility of the Districts. SCE will not relocate these poles without advance payment of the estimated relocation cost of $225,000.00. Mr. Dawes then reviewed the recommended actions listed on the agenda which included authorizing payment to SCE under protest for the relocation costs; authorizing the General Counsel to commence action to recover the amount paid under protest to SCE; approval of an agreement with Orange County Water District to include their Green Acres Project Reclaimed Water Pipeline to Plant No. 2 in the Districts' project for construction of Job No. .I-9; and approval of plans and specifications for Job No. I-9. The Assistant General Counsel added that timing for the Districts' project is critical because it must be coordinated with the project to widen the Santa Ana River channel being undertaken by the County of Orange and the Corps of Engineers. He reiterated that the staff' s and General Counsel ' s recommendation was to- pay the $225,000 under protest, with a concurrent action to recover the costs paid under protest. He noted that it would be an action for declaratory relief and the Districts would seek interest and attorneys' fees as well . Authorizing the General Manager to Moved, seconded and duly carried: issue a purchase order to Southern O California Edison Company for That the General Manager be, and relocation of 12 power poles and to is hereby, authorized to issue a pay the relocation costs under purchase order to Southern protest California Edison Company in an amount not to exceed $225,000.00 for relocation of 12 power poles in the utility corridor right-of-way for which the relocation costs are disputed, and to pay said amount under protest. Authorizing the General Counsel to Moved, seconded and duly carried: commence action to recover amounts paid under protest to Southern That the General Counsel be, and California Edison Company for is hereby, authorized to commence relocation of power poles action to recover amounts paid under protest to Southern California Edison Company for relocation of power poles. Approving agreement with the Orange Moved, seconded and duly carried: County Water District to include construction of Green Acres Project That the Boards of Directors Reclaimed Water Pipeline to Plant hereby adopt Resolution No. 91-2, No. 2 in Districts' Job No. I-9 approving agreement with the Orange County Water District to include construction of the Water Districts' Green Acres Project Reclaimed Water Pipeline to Plant No. 2 in Districts' project re Interplant Pipeline and Utility Corridor, Job No. I-9, and providing o for reimbursement to the Districts' for Orange County Water District' s share of the costs for said work. Said resolution, by reference hereto, is hereby made a part of these minutes. -11- 01/09/91 Approving plans and specifications Moved, seconded and duly carried: for Job No. I-9 That the Boards of Directors hereby adopt Resolution No. 91-3, approving plans and specifications for Interplant Pipeline and Utility Corridor, Job No. I-9, and authorizing the General Manager to establish the date for receipt of bids. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Actions re revised General _ Provisions, Standard Specifications and Standard Drawings Verbal staff/Counsel report The Director of Engineering reported that the Districts' General Provisions and Standard Specifications for sewerage facilities' construction projects are reviewed periodically to reflect current requirements, construction practices and products. These documents are a part of every major construction contract and contain common requirements. The current version was adopted in 1984. He further reported that the General Provisions and Standard Specifications have been revised to reflect the latest and best practices, procedures, materials and equipment to be used on all major Districts' construction projects. He added that since the. Districts use many designers and contractors, standard specifications and drawings are important to provide uniform facilities for-operations, maintenance and construction inspection. The standards have undergone extensive review by consultants, manufacturers, staff and legal counsel to obtain a consensus regarding the most suitable requirements. A set of standard drawings has been added which will also be part of the contract documents for construction projects. The Assistant General Counsel pointed out that insurance requirements and other contract forms are not included in these standards. These documents will be bound in a separate volume to facilitate more frequent revisions. They will be presented to the Boards for approval at a later date. The General Manager noted that copies of the new Standard Provisions, Standard Specifications and Standard Drawings would also be mailed to the staffs of the various cities and special districts. Copies were also available that evening for any Director who wished one. Approving revised General Moved, seconded and duly carried: Provisions, Standard Specifications and Standard Drawings dated 1991 That the revised General Provisions, Standard Specifications and Standard Drawings dated 1991, applicable to all major District construction projects for plans and specifications issued after February 13, 1991, be, and are hereby, approved. -12- 01/09/91 ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Fiscal Policy That the written report of the Fiscal Committee Policy Committee' s meeting on D Oreceived, ordered filed and approved. December 19, 1990, be, and is hereby, ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve staff Summary Financial Report for the That the staff Summary Financial quarter ending September 30, 1990 Report for the quarter ending September 30, 1990, be, and is hereby, received, ordered filed and 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 8:15 p.m. , January 9, 1991. DISTRICT 2 Moved, seconded and duly carried: Receive, file and deny claim of Southern California Gas Co. re That the claim of Southern California Contract Nos. 2-26-2 and 2-27 Gas Co. dated August 23, 1990/November 30, 1990 for alleged gas facility damages incurred in connection with construction of Portion of Euclid Interceptor Sewer between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer on Ball Road between Euclid Street and Walnut Street, Contract No. 2-27, be, and is hereby, received, ordered filed and denied; and, O FURTHER MOVED: That said claim be, and is hereby, referred to the District' s General Counsel , liability claims administrator, contractor and contractor' s insurance company for appropriate action. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8: 15 p.m. , January 9, 1991. DISTRICTS 5 & 6 Actions re Modifications to Districts 5 and 6 Siphon and Santa Ana River Siphon at Plant No. 2, Contract No. 5-39 Authorizing the General Manager to Moved, seconded and duly carried: approve and execute a cooperative agreement with the County of Orange That the General Manager be, and and/or the U.S. Army Corps of is hereby, authorized to approve Engineers to include construction and execute a cooperative of District Contract No. 5-39 in agreement with the County of Corps of Engineers' Lower Santa Ana Orange and/or rthe U.S. Army River Channel improvement project Corps of Engineers, providing for reimbursement of costs to O include construction of District Contract No. 5-39 in the Corps of Engineers' Lower Santa Ana River Channel improvement project (Project No. DACW09-91-B-00) , in form approved by the General Counsel . -13- 01/09/91 Approving plans and specifications Moved, seconded and duly carried: for Contract No. 5-39 and authorizing the Corps of Engineers That the Boards of Directors to award a contract for said work hereby adopt Resolution No. 91-6, approving plans and specifications for Modifications to Districts 5 and 6 Siphon and Santa Ana River Siphon at Plant No. 2, Contract No. 5-39, incorporated into the U.S. Army Corps of Engineers Project No. DACW09-91-B-00 re Lower Santa Ana River ,Channel ; and authorizing the Corps of Engineers to award a contract for the work included in Contract No. 5-39 upon written approval from the Districts' staff. DISTRICT 5 Moved, seconded and duly carried: Approving Addendum No. 3 to the Professional Services Agreement That the Selection Committee with Robert Bein, William Frost and certification of the final negotiated Associates for design and fee relative to Addendum No. 3 to the construction services re Contract Professional Services Agreement with Nos. 5-33 and 5-34 Robert Bein, William Frost and Associates for design and construction services re Improvements to Bay Bridge Pump Station, Contract No. 5-33, and Improvements to Bayside Drive Trunk Sewer, Contract No. 5-34, providing for additional design and surveying services for abandonment of the Corona del Mar Pump Station, installation of an interim pump station and changes requested by CALTRANS and the City of Newport Beach, be,' and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 91-7-5, approving Addendum No. 3 to said Agreement with Robert Bein, William Frost and Associates for said additional services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for an additional amount not to exceed $90,050.00, increasing the total authorized compensation from $262,075.00 to an amount 'not to exceed $352,125.00. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications for That Change Order No. 2 to the plans Contract No. 5-35-1 and specifications for South Coast Trunk Sewer, Phase I , Contract No. 5-35-1, authorizing an addition of $124,713.88 to the contract with W. H. Ebert Corporation for five items of additional work and payment of bonus for early completion in accordance with provisions of the specifications, be, and is- hereby, approved. DISTRICT 5 Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications for That Change Order No. 3 to the plans Contract No. 5-35-1 and specifications for South Coast Trunk Sewer, Phase I , Contract No. 5-35-1, authorizing an adjustment of engineer' s quantities for a net deduction of $27,909.00 from the contract with W. H. Ebert Corporation, be, and is hereby, approved. -14- 01/09/91 DISTRICT. 5 Moved, seconded and duly carried: Accepting Contract No. 5-35-1 as complete That the Board of Directors hereby adopts Resolution No. 91-8-5, accepting South Coast Trunk Sewer, Phase I, Contract No. 5-35-1, as O complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Receive, file and deny claim of Thomas Row re Contract No. 5-35-1 That the claim of Thomas Row dated December 17, 1990, in the amount of $250,000 plus other undetermined costs for alleged personal damages in connection with South Coast Trunk Sewer, Phase I , Contract No. 5-35-1, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the District's General Counsel , liability claims administrator, contractor and contractor's insurance company for appropriate action. DISTRICT 5 Moved, seconded and duly carried: Receive, file and deny claim of Tony Vidana re Contract No. 5-35-1 That the claim of Tony Vidana dated December 17, 1990, in the amount of $250,000 plus other undetermined costs for alleged personal damages in connection with South Coast Trunk Sewer, Phase I , Contract No. 5-35-1, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the O District' s General Counsel , liability claims administrator, contractor and contractor's insurance company for appropriate action. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8: 15 p.m. , January 9, 1991. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8: 15 p.m. , January 9, 1991. DISTRICTS 13 & 14 Moved, seconded and duly carried: Creating 1990 Construction Funds That the Boards of Directors hereby adopt the following resolutions creating a 1990 Construction Fund in each respective District: District Resolution No. 13 91-9-13 14 91-10-14 O Said resolutions, by reference hereto, are hereby made a part of these minutes. -15- O1/09/91 DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m. , January 9, 1991. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m. , January 9, 1991. DISTRICT 3 Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications for That Change Order No. 2 to the plans Contract No. 3-33R and specifications for Rehabilitation of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R, authorizing an addition of $83,816.39 to the contract with Sancon Engineering, Inc. for four" items of additional work and payment of bonuses for early completion in accordance with the provisions of the specifications, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications for That Change Order No. 3 to the plans Contract No. 3-33R and specifications for Rehabilitation of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R, authorizing an adjustment of engineer' s quantities for a total deduction of $41,000.00 from the contract with Sancon Engineering, Inc. , be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Accepting Contract No. 3-33R as complete That the Board of Directors hereby adopts Resolution No. 90-5-3, accepting Rehabilitation of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional That the Selection Committee be, and Services Agreement for the is hereby, authorized to solicit preparation of plans and specifica- proposals and negotiate a tions for Contract No. 3-35R Professional Services Agreement for the preparation of plans and specifications for Rehabilitation of Magnolia Trunk Sewer, Orangethorpe Avenue to Ellis Avenue, Contract No. 3-35R, and Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation, between Westminster Boulevard and 405 Freeway, Contract No. 3-11R. -16- 01/09/91 DISTRICTS 3 & 11 Actions re annexation of the Bolsa Chica area to District 11 Verbal staff report The Director of Engineering reported that over the past several years staff and Counsel have negotiated with Signal Bolsa Corporation for a preannexation agreement under which Districts 3 and 11 would provide capacity in the design and construction of 1989 master-planned facilities, including the Slater Avenue Pump Station, for the planned development of portions of Bolsa Chica which are presently outside the Districts' boundaries, but are master planned to annex to District it and to be served by the Districts 3 and 11 Slater system. He reminded Directors that those negotiations stalled last spring at approximately the same time that the Districts began the design._effort on the Slater Avenue Pump Station, Contract No. 11-17. Signal Bolsa was unwilling to advance the necessary funding, and the Directors approved project cost sharing and design criteria which excluded capacity to serve the development of Bolsa Chica. Mr. Dawes reported that the management of the Bolsa Chica development has now been transferred by Signal Bolsa Corporation to The Koll Company.- Concurrent with the pump station design work, staff and Koll have been meeting. He advised that a proposal has now been submitted by Koll and Signal Bolsa Corporation which commits to a preannexation agreement. The preannexation agreement is similar to that previously discussed with the Boards and provides for an initial payment of $250,000 within thirty days of signing, and $500,000 eight months later, approximately at the time construction contracts would be awarded. Full payment of the balance of the annexation fees (approximately $1,500,000) would follow prior to development. O The Director of Engineering noted that the recommended action was to authorize staff and Counsel to prepare a preannexation agreement along the lines of the November 12, 1990 letter, for execution at a later date, and to authorize staff to include the Bolsa Chica development in the Slater Avenue Pump Station design in anticipation of the execution of a successful preannexation agreement. Upon completion of the agreement, it will be presented to the Boards for consideration along with a revised cost-sharing resolution between Districts 3 and 11 reflecting the changes resulting from the inclusion of capacity for Bolsa Chica. He pointed out that District 3' s share will decrease approximately $100,000 and District ills cost will increase approximately $500,000, but District 11' s added cost will be offset by the increased annexation and connection fees received. DISTRICT 11 Moved, seconded and duly carried: Receive and file letter from The Koll Company That the letter from The Koll Company dated November 12, 1990 outlining principal terms of a proposed preannexation sewer service agreement, be, and is hereby, received and ordered filed. DISTRICT 11 Moved, seconded and duly carried: Authorizing the General Manager and General Counsel to negotiate a That the General Manager and preannexation sewer service General Counsel be, and are agreement with The Koll Company/ hereby, authorized to negotiate O Signal Bolsa Corporation a preannexation sewer service agreement with The Koll Company/ Signal Bolsa Corporation relative to annexation of the Bolsa Chica area, for future consideration by the Boards. -17- 01/09/91 DISTRICTS 3 & 11 Moved, seconded and duly carried: Authorizing staff to design capacity in the Districts' master-planned That staff be, and is hereby, facilities and Contract No. 11-17 authorized and directed to design for proposed Bolsa Chica development capacity in the Districts' master-planned facilities and the Slater Avenue Pump Station, Contract No. 11-17, for the proposed Bolsa Chica development. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:20 p.m. , January 9, 1991. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:20 p.m. , January 9, 1991. DISTRICT 7 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 2 to the That the Selection Committee be, and Professional Services Agreement is hereby, authorized to negotiate with Boyle Engineering Corporation Addendum No. 2 to the Professional for design and construction Services Agreement with Boyle services re Contract No. 7-11 Engineering Corporation for design and construction services re Modifications and/or Abandonment of Five District No. 7 Pump Stations, Contract No. 7-11, to provide for cost escalation and additional design services for developer-requested site relocations and revisions. DISTRICT 7 First reading of proposed Ordinance No. 725 Report of Assistant General The Assistant General Counsel Counsel reported that as directed by the Board in December the proposed Ordinance No. 725 was being introduced for first reading and would pass to second reading at the February 13th Board meeting. This ordinance establishes sanitary sewer service charges; which the Board determined were needed after considerable study and review of their long-range financial plan.. If the ordinance is adopted, the annual fees would become effective July 1, 1991. -18- 01/09/91 First reading of proposed Moved, seconded and duly carried: Ordinance No. 725 That proposed Ordinance No. 725, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Establishing Sanitary Sewer Service Charges, be read by title only; and, 0 FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 725 by title only, it was moved, seconded and duly carried: That Ordinance No. 725, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Establishing Sanitary Sewer Service Charges, be introduced and passed to second reading and public hearing on February 13, 1991, at 7:30 p.m. , at the District' s administrative office. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:22 p.m. , January 9, 1991. <z:::)- Secretary of the-Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -19- O r - - - - Mai I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/28/90 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY +I CLAIMS PAID 12/05/90 POSTING DATE 12/05/90 t 3 WARRANT NO. VENDOR AgOUNT DESCRIPTION 1 51 110911 ACCU SLUDGE 8489011 LAB SUPPLIES I , 110912 LINCOLN CARPETS 8 INTERIORS _ $276o25 CARPET 1 913 ADVANCD CONSTRUCTORS INC 8435o837000 CONSTRUCTION P1-34-2 �i 110914 AIR ACCESSORIES CO S29676061 VALVE 19-1 110915 AIR PRODUCTS B CHEMICAL IN _ S159720o41 _ INSTRUMENT .PARTS .ic; 110916 ALPHAGAZ _ $19267.54 INSTRUMENT SUPPLIES 110917 ALLIED SERVICES $52.94 HARDWARE 12 110919 AMERICAN CABLING S COMM _ S_ 473o26 COMPUTER PARTS 110919 AMERICAN FLEET PARTS $56o74 TRUCK PARTS •I,' 110920 ROBCO INC 8/OR AMERICAN SEALS S19784.20 MECHANICAL SUPPLIES I=' 110921 AMERICAN TECHNICAL SUPPLY S1o913o56 POLAROID FILM - - - 110922 ANAHEIM SEWER CONSTRUCTION $189697.46 SEWER REPAIRS DIST 5 110923 ANDERSON ASPHALT PAVING CO. S209766060 ASPHALT P2-23-5-1 110924 BLAKE P ANDERSON 8100o65 TELEPHONE REIMBURSEMENT h5 110925 ANIRTER a DISTRIBUTION E1924loC2 ELECTRIC SUPPLIES ? . 110926 A-PLUS SYSTEMS 850237o3C NOTICES '& ADS IZr m 110927 ARATEX SERVICES INC $70902010 UNIFOP14 RENTALS 110928 ARENS INDUSTRIES INC J S29451o39 INSTRUMENT SUPPLIES 120929 ARK TECHNOLOGIES $19200000 LAND USE REPORTING S4RV. bd 110930 ASSOCIATION ADMINISTRATORS 8 $2o280oG0 MEDICAL CLAIMS ADMINISTRATOR 125- 110931 AUTO SHOP EQUIPMENT CO 8446.13 TRUCK PARTS " hE 110932 BC' INDUSTRIAL SUPPLY INC S238o1B TRUCK PARTS' rz; 110933 FALCON DISPOSAL SERVICE 81800247o85 GRIT REMOVAL M.O.7--13-88 1=_ 110534 BRW SAFETY 8 SUPPLY -.- S367o20 SAFETY SUPPLIES ~ 110935 PACKSTREET GALLERY S46o18 FRAMING SERVICES 110936 DONALD BALDWIN S132o08 TRAINING EXPENSE h: 110937 PU BAROTTI AND ASSOC S4o125o00 CONSTRUCTION P1-34- -+I_r' 110938 BARNSTEAD / THERMOLYNE CORPo $183.60 LAB SUPPLIES 110939 B BATEMAN _ _S595o00 DEFERRED COMP DISTRIBUTION, s= 110940 BAXTER SCIENTIFIC PRODUCTS _ $49144.13 LAB SUPPLIES 110941 BAYLESS STATIONERS $8.29 OFFICE SUPPLIES 13- 110942 ROBERT BEIN WILLIAM FROST_ S19163o00 ENGINEERING SERVICES 5-34 110943 HOWARD BLEVINS - — $200.00 DEFERRED COMP DISTRIBUTION 110944 BOYLE ENGINEERING CORP S509519o93 ENGINEERING SERVICES 1-16,5-38,7-6-1-1- 1= 110945 BRINDERSON CORP _ S918o837oOC CONSTRUCTION J-19-2 110946 BROWN & CALDWELL — $175a00 LAB SERVICES I_ _- 11u947 BROWN- 8 CALDWELL CONSULTING $259799.66 ENGINEERING SERVICES J-19,P1-35,P2-39 F 11094P THE BURKE COMPANY S554o50 _PA_INT SUPPLIES 110949 BUSH AND ASSOCIATES 1NC S7o230000 SURVEY SERVICES RES 88-71 Iv' r 110950 GARY G STREED $259o55 PETTY CASH REIMBURSEMENT i a 110951 CPT CORP / SUMMIT SOLUTION 5306.00 COMPUTER TRAININGRE `, 110952 CS COMPANY 839990o29 VALVES 11053 CAL-GLASS FOR RESEARCH INC. $851.06 LAB SUPPLIES L 110954 CAL-PARTITIONS INC_ _ 34o610.00 _ OFFICE PARTITIONS 110955 CALTROL INC $49152.31 MECHANICAL PARTS - = 110956 CALIFORNIA AUTO :OLLISION I $19470.37 TRUCK REPAIRS i _ o FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/23/90 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/05/90 POSTING DATE 12/05/9D a WARRANT NO. VENDOR AMOUNT DESCRIPTION 110957 CALIFORNIA FILTRATION $679.35 CHLORINATION SUPPLIES = 11G958 CARMENITA FORD TRUCK SALES t - il-�6.34_-,. _ TRUCK PARTS_ _ 110959 JOHN CAROLLO ENGINEERS $4519567.26 ENGINEERING SERVICES P1-36,P2-42,I-9 110960 CENTEL COMMUNICATIONS SYSTEM s39.96 TELEPHONE SYSTEM MODIFICATIONS. 5 110961 CENTURY SAFETY INST & SUPPi356.�_I___ 110962 CHERRY TEXTRON $21880000 OCEAN MONITORING 11L563 CHEVRON USA INC $16#271.08 UNLEADED GASOLINE 110964 COMPRESSOR COMPONENTS OF CA - _ E135.00_-_ M$CIJANICAL PARTS __ 110965 COMPUTER BAY s497.69 COMPUTER PARTS . 110966 CONSOLIDATED ELECTRICAL DIST $59269.64 ELECTRIC SUPPLIES 110967 CONSOLIDATED REPROGRAPHICS -,-_ _ s324.74 OFFICE SUPPLIES 110968 CONTAINERIZED CHEMICAL DISPO $299215.00 TOXIC WASTE DISPOSAL 11a969 CONTROL CONCEPTS CORP $277.51 INSTRUMENT PART 110970 COOPER INDUSTRIES INC _$4i942.D3 -----ENGINE PARTS 114971 COORDINATED EQUIP CO INC $350.00 WELDING SUPPLIES r 110972 COSTA MESA AUTO SUPPLY s32.95 TRUCK PARTS _�_110973 CITY OF COSTA MESA 527�2�.70 _ FAIRVIEW TRUNK CO-OP COSTS 14:0.10 42-8` 110974 COUNTY WHOLESALE ELECTRIC - $662.86 ELECTRIC SUPPLIES 11C-975 LARRY CURTI TRUCK 8 EOUIPM s269220.00 SLUDGE REMOVAL M.0.7-11-90 11_0_976 DANIELS TIRE SERVICE 629_152.56 --------TIRES 110977 TOM DAWES Sl6.33 MEETING EXPENSE 110978 THOMAS M DAWES $180.00 LIABILITY CLAIM_ D 110979 DEBIN ENTERPRISES INC $3_23.44 _ ELECTRIC PARTS 110990 DEPARTMENT OF TRANSPORTATION $35.06 PUBLICATIONS 110981 DIFILIPPO ASSOCIATES $191.25 PRINTING lIG982 DITTY DRUM $270@93 ---SAFETY SUPPLIES - 110983 DORADO ENTERPRISES INC $59720.00 PLANT MAINTENANCE & REPAIRS _ 110984 DREXELBROOK ENGR $19479044 INSTRUMENT 110985 DUNKEL BROS MACH MOVING _ _ �_I� Q•52__- SPACE RENTAL J-19A 110986 DOVALS SALES $467.0C FITTINGS llu987 EMA SERVICES INC $19392.21 ENGINEERING SERVICES P2-44 __1.U999 "._ EASTMAN_-INS s1-5t-7-:86.__...__ .-- . . ._O FIQFF-SUPPLIES 110989 ECOANALYSIS INC s79287.41 OCEAN MONITORING 110990 ENCHANTER INC s7t000.00 OCEAN MONITORING M.0.3-14-90 --__1"10991 ERNST 8 YOUNG _i_1i2-50"o USER FEE SYSTEN_PROCESSING 110 992 JEFF ESBER $97.41 EMPLOYEE MILEAGE EXPENSES 110993 ESTERLINE ANGUS INSTR CORP. $29938030 OFFICE MACHINE --------110994__-_-- FKM_COPIER PRODUCTS---- _ ----- -5545.89-- ----- ---------------- -P_RIN'PZtLG-�U�P�+IIS -----"-- _ lIC995 MARSHALL FAIRRES $178.08 DEFERRED COMP DISTRIBUTION 119996 JOHN B FALKENSTEIN PE s39525.00 CONSTRUCTION SERVICES J-20,J-7-4 -1 997 FEDERAL EXPRESS COOP --- - - - --- - -E215 ,Si--------------AIB FREIGHT _ 110996 FERRELLGAS $59.50 PROPANE lIC999 FILTER SUPPLY CO $59.20 PUMP PARTS 1-lloGO FISCHER 8_ PORTER_ CO - E179319.56 S.IILQRINATIRH_.PA$-S i11L01 FLEET WASHING SYSTEMS INC $745.63 CAR WASH SOLUTION 111002 FLO-SYSTEMS s163.14 PUMP PARTS �s; ..,...,.,.. .,.. ,._,..,,.... ..... .........,,..,..,,,.,.,, ... . ... .. ... .�..,�..,.....� ,..�.�.. .,........�.. .�,..,.� ...�.. �.� . .�.... �.....�.. . ..�.. . .�. .,.�....,.�..� �...._.�.m.,...�.� ..�.�...��. , ..�. r - FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/29/90 PAGE 3 REPORT NUMBER AP43 COUNTY SA_NITAT_ ION DISTRICTS -OF ORANGE COUNTY _ CLAIMS PAID 12/05%9D POSTING DATE 12/05/90 a WARRANT NOo VENDOR AMDUNT DESCRIPTION 14-� —isl 111003 FLUID HANDLING SYSTEMS $26075 PUMP F r 16"; 111604 CITY OF_ FOUNTAIN VALLEY $60620068 WATER USE �- I% 111005 THE FDKBORO CO 510059062 INSTRUMENT -SUPPL S 111006 FRANCE COMPRESSOR- PRODUCT S427o50 COMPRESOR PARTS, 19. 111007 ARGENE FREY _ S69o92 _ DEFERRED COMP DISTRIBUTION o, 111008 MARGARET GARCIA $37021 MILEAOE EXPENSE 111009 GENERAL TELEPHONE CO $29536.81 TELEPHONE SERVICES 111010 GERARDS PHOTO LAB _ _ $17000 FILM ,= 111011 GIERLICH-MITCHELL INC S23o499068 MECHA=AL—PARTS qua 111012 GLOBAL COMPUTER SUPPLIES 853o64 OFFIC$.SUPPLIES 111013 GORDONoS INC 8279o92 OFFICE SUPPLIES 111014 DON GREEK B ASSOCIATES 1229058.75 SURVEY SERVICES RES 88-7Z 111015 FRED A HARPER S19495oD0 DEFERRED COMP DISTRIBUTION iF 111016 HATCH 8 KIRK INC _ _ _ S59200083 ENGINE PARTS 11IL17 HAULAWAY CONTAINERS $201.30 CCMTAXMM NTAL - -m 111018 S A HEALY CO S25o000000 EMERGENCY REPAIRS_ 2-14-1 X 111019 MICHAEL HEINZ _ $73044 MILEAGE EXPENSE 111020 HILTI INC $595000TOOLS W 111021 HOERBIGER CVS CALIF INC $19143067 COMPRESSOR PARTS !E `~ 111022 DONALD D HONOMICHL _ _ _-_ 63D0oD0 DEFERRED COMP DISTRIBUTION 111023 JoTo HORVATH $ ASSOCe 620520o00 - - _:1> 111024 HOUSE OF BATTERIES $907o95 BATTERIES 111025 GORDON W HOYT _ S19180000 ENGINEERING SERVICES M.O.9-12-90 , 111026 RS HUGHES CO INC 1353o62 HARDWARE _ 111027 4'UNTINGTON VALLEY SCHWINN C S1o372o75 BICYCLES 111028 IET LABS _ _ __ _ $58000 _ INSTRUMENT REPAIRS =l' 111029 IWA ENGINEERS — S50005000 ENGrN RM.0-.12-13-89 111030 IMPERIAL WEST CHEMICAL S51a964o24 FERROUS CHLORIDE M..0.11-8-89 _ 111031 INGRAM PAPER $20045o90 JANITORIAL SUPPLIES 111032 INLAND EMPIRE EQUIPMENT CO. $53000 TRUCK PARTS 111033 GREAT WESTERN SANITARY SUPP $19151.01 JANITORIAL SUPPLIES 111034 _ JOHNSTONE SUPPLY _ _ Sl�1o43 _ _ ELECTRIC SUPPLIES 111035 ES - - 8714020 OFFICE SUPPLIES 111036 KANER COMPANY S39962o49 HARDWARE 111037 KARLEE COMPANY _ _ _ _ _ S442o60_ PAINT L_ 111038 THE KEITH COMPANIES $19215.00 ENGINEERING SERVICES 5-35, -3 I 111039 JEFFREY KEY $129.36 MEETING EXPENSE 17 111J40 KING BEARING INC _ $365-032 _ MACHINE SUPPLIES 111941 KNAPP MARSH JONES B DORAN $69000 LEGAL SERVICES - BEATRICE HUNTJWESSON 111042 MARTIN KORDICK SR $29162.62 ENGINEERING SERVICES P1-33 - 111043 LA LIQUID_HANDLING SYSTEMS _ _ _ _$120652o_88 PUMPS 111U44 LASER SUPPLIES K SERVICE S10uo93 OFFICE SUPPLIES F e = 111045 LEWCO ELECTRIC CO $175o32 TRUCK SERVICE 111U46 CRC PRESS INCo _ _ $70.26 ___ _PUBLICATION 111047 LIMITOROUE CORP $642085 ELECTRIC PARTS — 111048 KP LINDSTROM INC $80225028 CONSULTING SERVICES - EIR COMPLIANCE FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/29/90 PAGE 4 REPORT NUMBER AP43 _ --__COUNTY_-SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/U5/90 POSTING DATE 12/05/90 WARRANT NO. VENDOR AMOUNT DESCRIPTION _ 111049 AJ LYNCH CO $37.13 FREIGHT 11105D MPS _ _ _ _ ___ 599.79 _ PHOTOGRAPHIC SERVICES 111051 MACOMCO - $333.94 SERVICE. AGREEMENT 111052 MARTIN AVIATION $725.00 RENTAL EQUIPMENT 111053 MATT - . CHLOR INC f3r_99.1...59 -_.CHLORINATION SERVICES . 111054 MAXWELL COLORS $132.08 PHOTO PROCESSING 111055 MCLEAN MIDWEST S29454.94 APPLIANCE/ELECTRICAL PARTS 11.1_056 _ MEASUREMENT VARIABLES $953.93 INSTRUMENT SUPPLIES 111057 MICRO MOTION S398G1.76 INSTRUMENT REPAIR 111058 MICROAGE COMPUTER $449179.86 COMPUTER HARDWARE/SOFTWARE, M:0.10-29-9 111059 MICROAGE COMPUTER STORES _. .-,5159733.44 COMPUTER SOFTWARE 111G60 MIDLAND MFG CORP $29122.72 CHLORINATION SUPPLIES _ 111061 MILTON ROY COMPANY $252.B5 PUMP PARTS 111062 MINE SAFETY APPLIANCES CO $18.60 SAFETY SUPPLIES 111063 JAMES M MONTGOMERY $69229.84 USER & CONNECTION .FEE STUDY 111064 MONTGOMERY LABORATORIES S19239900 LAB SERVICES ` 111065 MORGAN/COLTON EQUIPMENT- -"_--._- E1i37.2.67 TRUCK PARTS 111066 MOTOROLA CELLULAR SERVICES $164.08 CELLULAR TELPHONE SERVICES 111067 NASCO WEST INC $644.95 LAB SUPPLIES ,_.-._. 1.11G68 _- -NATIONAL ACADEMY___OF SC.IENCE _ - _...___$53a011..__ _ _- PUBLICATIONS _--� 111069 UNIVERSITY NEVADA LAS VEGAS S950.00 TRAINING REGISTRATION 111070 GUST K NEWBERG CONST CO $194969921921 CONSTRUCTION P1-33 111071 NEWARK ELECTRONICS f4.1..15_--____- INSTRUMENT PART - 111072 CHARLES NICHOLS $356.37 TRAVEL & MEETING EXPENSES 111073 SY NIELSON SERVICE INC $440.00 LAB SERVICES 111074 OCCUPATIONAL VISION _SERVI_CE_S _ _._ . $400,.20, __._._ FETY GLASSI_S 111075 OFFICE PAVILION/INTERIOR RES $241.88 OFFICE FURNITURE 111076 DX SYSTEMS CO $299123.33 CHLORINE M.0.10-10r90 111G77 ROBERT J _OOTEN _A_149.59_ _ MEETING EXPENSE 111J78 ORANGE BEARING INC $434.05 HARDWARE 111079 ORANGE COAST ELECTRIC SUPPL $29141.48 ELECTRIC SUPPLIES 111080 ORANGE COUNTY CHEMICAL.-_ - CO 339.104.92______,_-___, I-YDRQC_HW_RIC_ACID 111081 ORANGE COUNTY FARM SUPPLY C $33.97 GROUNDSKEEPING SUPPLIES 111082 ORANGE VALVE 8 FITTING CO. $587.B2 FITTINGS 111083 OXYGEN SERVICE _ __ _________ __ _._..-__$.5-D-2.Sl�- __- SPECIALTY GASES 111084 CSDOC SELF-FUNDED MEDICAL I S1069000.00 PREMIUM ADVANCE 11IC85 COUNTY SANITATION DISTRICT 189422.22 REIMBURSE WORKERS COMP INSURANCE FUND 11-LORb --- ROSERT __ClTRON.__ _.______. -. $411. 00 DEFERRED QOMP_DEPOSITS 111087 ORANGE COUNTY HEALTH CARE AGCY $321.25 UNDERGROUND TANK TESTING 111088 PACIFIC PARTS $153.77 INSTRUMENT PARTS -- i8.9 _PACIFIC SAELLY-.EW-PME-NT_.. Co--.- -- - --- E19.155.76- 11i090 PACIFIC BELL $713.71 TELEPHONE SERVICES 111991 PACIFIC WATER CONDITIONING C $68.4U RENTAL EQUIPMENT _-------1_11092 _-__PACTEL____CELLULAR___ _ _- _ $54.11 111093 PAGENET $53.00 RENTAL EQUIPMENT 111094 PARTS UNLIMITED $937.07 TRUCK PARTS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/28/90 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I: CLAIMS PAID 12/05/90 POSTING DATE 12/05/90 t H WARRANT NO. VENDOR AMOUNT DESCRIPTION 111095 ROY PENDERGRAFT S445o00 4' 111096 PENN-MAYFLOWER S59739087 DEFERRED COMP DISTRIBUTION 111097 P CKW OFFICE MOVING SERVICES K PAPER ----- 8035071 JANITORIAL SUPPLIES - Isl 111098 POLYPURE INC S279024o45 POLYMER M.0.1-10-90 111099 PRESENTATION PRODUCTS ___ __ S527o91 OFFICE SUPPLIES 11110E HAROLD PRIMROSE ICE -- - -- --E36- 0 ICE 111101 THE PROJECT SOLUTIONS CO. $39808000 INSTRUMENTATION INSPECTION M.0.8-10-86 111102 PROTOTYPE INC _ ____ S1o600oGU — SERVICE AGREEMENT ,< 111103 R�MfEt�CTR3�C P10TORS ------ -- - 8246018 111104 RED WING SHOES $101o11 PUMP SAFETY SHOES 111105 REGAIN S531o20 WORKERS COMP CONSULTANT 111106 REMEDY TEMP S1o239000 TEMPORARY SERVICES 111107 REMOTE METER RESETTING SYST $30000000 POSTAGE 111108 ADRIANA RENESCU S166015 TRAVEL EXPENSES 111109 THE REPUBLIC, SUPPLY CO 82v412019 M 111110 J R ROBERTS CORP PLUMBING SUPPLIES x 111111 J R ROBERTS S82o4BBo44 CONSTRUCTION J-7-4 _ - 111112 J R ROBERTS $2049 79996 o 900 - CONSTRUCTION J-17 111113 RICHARD ROLFE $52078 CONSTRUCTION J-20 TRAVEL EXPENSE -I 111114 ROSEMOUNT/UNILOC $19107.13 --- - ---- -- -- INSTRUMENT SUPPLIES 111i15 ROSENBERG FASTENERS E226063 111116 SAFETY-KLEEN CORP $226.60 CONNECTORS ; PARTS CLEANER _tn 111117 SAFETY MEETING OUTLINES INC S48o25 PUBLICATION 111118 SANTA ANA ELECTRIC MOTORS E5g$401*24 ELECTRIC METER ` 111119 S'CHULER ENGINEERING CORP CONSTRUCTION P2-40,P1-27-1&2 111120 STEVE SCHULTZ $60700000 _DEFERRED COMP WITHDRAWAL _ r - - --- 1 111121 SCIENCE APPLICATIONS INTvI S363o092097 OCEAN MONITORING M.0.6-13-90 111122 SEA COAST DESIGNS S19691o94 OFFICE. 3UPPLIEB, EE 111123 SEA INC ________ _ S49033000 OCEAN MONITORING l 111124 SF SERRERRANTINO - S727o33 MEETING EXPENSE 111125 SHAMROCK. SUPPLY 82v814o37 111126 SHEPHERD MACHINERY CO 814..5_7 HARDWARE ---- --- - - - 5497 25 ----TRUCK PARTS 111127 SLIDE MASTER 0 PRESENTATION AIDS L 111128 SMITH-EMERY CO $29858*00 SOIL TESTING M.0.6-14-89 _ 111129 _ SMITH PIPE 8 SUPPLY INC _____ _ 8145011 111130 SOFT WAREHOUSE/WESTERN REGIO _ - ---S27o23 PLUMBING SUPPLIES �- 111131 SONNENSCHEIN NATH 8 ROSENTH $619005.03 COMPUTER SOFTWARE 111132 SOUTH COAST AIR QUALITY LEGAL SERVICES - PERSONNEL MATTERS S6_o3i6000- -- - --- ----- -------- ------------- - - ______ _PERMIT FEES-- 111133 SOUTH COAST 61ATER S97o0G RENTAL EQUIPMENT 111134 SOUTHERN CALIF EDISON CO S3189595057 Q 111135 SO CAL GAS CO POWER __ S 5 0 5 510 4 U NATURAL GAS _.. 111136 SO CALIF PIPELINE CONSTRv Ir1C0 S1o80000G 111137 SOUTHERN COUNTIES OIL CO $9v154o06 SEWER PIPE REPAIR DIESEL FUEL SOUTHERN PACIFIC _T_R_ANSP_OR C $510.00__ _ E- 111139 SPACESAVER SYSTEMS INC 8117036 111140 WESTALLOY INC OFFICE SUPPLIES 8315085 WELDING SUPPLIES FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/28/90 PAGE 6 REPORT NUMBE4 AP43 _ COUNTY_SANITATION DISTRICTS OF ORANGE COUNTY _ CLAIMS PAID 12/05/93 POSTING DATE 12/05/90 F: WARRANT NO. VENDOR AM_DUNT _DESCRIPTION a. 111141 STAR TOOL & SUPPLY CO $673.27 TOOLS E' 111142 SUMMIT STEEL _ __$92_3.97 7 111143 SUN-BELT LANDSCAPE 8 MAINT. �S3�B47.00 CONTRACT GROUNDSKEEPING M.O.8-9-89 161 111144 SUPELCO INC S124.28 LAB SUPPLIES 5 111145 CONTINENTAL AIR -TOOL _ INC .� S2il69.25.._- 111146 SUR-LITE CORPORATION S870.01 INSTRUMENT PART _ 111147 YVONNE SCHWAB $95.92 TRAVEL EXPENSES -=-----111148----- SWEETLAPJD CO --- _._.------------- - ---- -- - - -._ 51.32t4q..--- - -------------FITTI1iGS_ ,- _ - 111149 TCH ASSOCIATES $1.115087 LAB SUPPLIES 121150 TN TECHNOLOGIES• INC. $10100.00 TRAINING REGISTRATION 111151 TAUBER ELECTRONICS BATTERY 111152 TEKMAR COMPANY $19551.56 LAB SUPPLIES 111153 TMA/NORCAL 5255.OG OCEAN MONITORING 111154 TORNELL 8 GOTTEN $1�121._OG _ _�,F.(=nT. T1RPnRT�nN _ 111155 TRAVEL TRAVEL S19094.00 TRAVEL SERVICES M.0.6=13-90 m 1.11156 TRUCK & AUTO SUPPLY INC $49945.72 TRUCK PARTS. . X 111157 JG TUCKER & SON INC S39559..89___ TNSmaTrMr?nTm PATtmc _ 111158 US AUTO GLASS CENTERINC $262.56 TRUCK PARTS -~ 111159 UNITED PARCEL SERVICE $223.1J '-bCi PARCEL SERVICES ' 111160 VWR 'SCIENTIFIC 53�444.66_ _ _-� T.aFI SitppyIES 111161 VALIN CORPORATION S651.25 REGULATOR PARTS 111162 VALLEY CITIES SUPPLY CO $109482.26 PLUMBING.3UPPLISS 1 111163 VALLEY DETROIT DIESEL_ _ _._ $29430.55 ANGINA REPAIRS al 111164 VARIAN ANALYTICAL INSTRUMENTS $29738.10 LAB SUPPLIES 77 111165 VEHICLE SPRING SERVICE S280.53 TRUCK PARTS 111166 VIKING INDUSTRIAL SUPPLY 5208.99 _ _SDVRry RTTPPTTi'S _ 111167 MICHAEL H VON WINCKELMANN S15.16 TRAVEL EXPENSES 111169 LARRY WALKER ASSOCIATES INC S125.00 PROFESSIONAL SERVICES 111169 CARL WARREN & CO -_--__ S2A-2 �_ INSURANCE CLAIMS ADMINISTRmmng 111170 WEST COAST ANALYTICAL SRV S175.00 LAB SERVICES 111171 WESTERN STATE CHEMICAL SUPP $49460.70 CAUSTIC SODA M.0.8-8-90 111 17 2 �I L L D A N A SS S 0 C I-A T E S . _. __ ;41.7.4 3__. _ -ENGINEERII+1Cz-.SE WJCES 2.- . 111173 ROURKE 8 WOODRUFF $569743937 Z LEGAL SERVICES M.0.10-10-90 111174 XEROX CORP S52.79 _ = COPIER LEASES - 111175 �_IEBARTH AND ALPER-____.__-_-� . $494I-SZ4.95-____ --CONSTRUGTION_p2-37 111176 RICHARD 0 EDGAR 5200.00 DEFERRED COMP DISTRIBUTION ----------------- TOTAL CLAIMS PAID 12/05/9C $6.391.578.72 a: 4, 4is.£i" IF!a®.a'57� �J�kFii�'�1`m@�16fi lYll diill6l.11 l+F il�i n 1.16.!64 f i i.f i 1!I a li 11 I -- :viSe6le3�isbe��uu in FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 11/28/90 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/05/90 POSTING DATE 12/05/90 SUMMARY AMOUNT #1 OPER FUND $2,063.45 #1 CAP FAC FUND $11,805.91 #2 OPER FUND $26,844.18 #2 CAP FAC FUND $8,337.01 #3 OPER FUND $15,305.86 #3 CAP FAC FUND $8,011.40 #5 OPER FUND $19,058.05 #5 CAP FAC FUND $2,378.00 #6 OPER FUND $143.44 m #7 OPER FUND $4,906.79 I = #7 CAP FAC FUND $45,499.61 #11 OPER FUND $873.25 "w #11 CAP FAC FUND $39,382.36 �—+ #13 OPER FUND $27.32 #14 OPER FUND $7,236.50 y #14 CAP FAC FUND $15,680.22 I #5&6 OPER FUND $1,784.97 V #5&6 CAP FAC FUND $23,611.82 #6&7 OPER FUND $2,085.36 #7&14 OPER FUND $4,705.79 JT OPER FUND $1,207,493.80 CORF $4,588,654.85 SELF FUNDED WORKERS COMP INSURANCE FUND $113,899.10 JT DIST WORKING CAPITAL FUND $231,889.68 -------------- $6,381,678.72 l FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/12/90 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION 7ISTRInTS OF ORANGE COUNTY _ CLAIMS PAID 12/19/90 POSTING DATE 12/19/90 3! WARRANT NO. VENDOR AMOUNT DESCRIPTION a 15 111210 AT 6 T $464.29 LONG DISTANCE TELEPHONE SERVICE �6 111211 ACTION SOFTWARE $19536.38 COMPUTER HARDWARE LI 111212 ADVANCE INDUSTRIAL $29.81 ELECTRIC PARTS L! 111213 AIR PRODUCTS 8 CHEMICAL- IN $159236.00 O&M AGREEMENT-OSY. GEN. SYST. M.O.8-9- 9 111214 ROBCO INC &/OR AMERICAN SEALS $791-35.53 MECHANICAL PARTS != 111215 AMERICAN TECHNICAL SUPPLY 3199.75 PHOTO EQUIPMENT 111216 AMERITECH $97.75 COPIER LEASES _-_ 111217 /KETEMA _ $1._020.06 MECHANICAL PARTS 111218 CITY OF ANAHEIM $2799950.19 ENGINEERING SERVICE_ M.0.12-10-86 J 111219 ANAHEIM TRUCK 8 AUTO SERVICE $19303060 TRUCK _PARTS 111220 ANDERSON ASPHALT PAYING CO. $99206.03 ASPHALT PAVING P2-23-5-1 !� 111221 ANDERSON ASPHALT PAVING AND INDUST. WEED KILL $213.50 ASPHALT PAVING P2-23-5-1 111222 ANDERSON ASPHALT PAVING AND BACKHOES WEST S55?.50 ASPHALT PAVING P2-23-5-1 "= 111223 ANDERSON ASPHALT PAVING ANJ _M1J _LUMBER $ 31_a69 ASPHALT PAVING P2-23-5-1 " 4 ANDERSON ASPHALT PAYING AND RELIABLE CONC. CUTTINGS120.00 ASPHALT PAVING P2-23-5-1� 11122 _X 111225 ANDERSON ASPHALT PAVING AND GRIFFIN HARDWARE $28.09 ASPHALT PAVING P2-23-5-1 - 111226 ANDERSON ASPHALT PAYING AND R. BIELSKI, INC. $90D-00 ASPHALT PAVING P2-23-5-1" F:� 111227 ANDERSON ASPHALT PAVING AND CALIF. MASONRY $960.00 ASPHALT PAVING P2-23-5-1 111228 ANDERSON ASPHALT PAVING AND RIALTO CONCRETE $19654.19 ASPHALT PAVING P2-23-5-1 11-1229 ANDERSON ASPHALT PAVING AND BLUE_DIAMOND MATL'S $9zi60..00 ASPHALT PAVING P2-23-5-1 111230 ANDERSON ASPHALT PAVING AND TRDIFF SHEET METAL $158000 ASPHALT PAVING P2-23-5-1 "-� 111231 A-PLUS SYSTEMS $69029.71 NOTICES & ADS_ I' 111232 APPLIED FILTRATION $19500.08 HARDWARE ="F 111233 ARATEX SERVICES INC S49279.00 UNIFORM RENTAL 111234 ARROW ELECTRONICS $393.88 OFFICE SUPPLIES 111235 FALCON DISPOSAL SERVICE $1..499759.76 GRIT REMOVAL 7-13-88 111236 BABSON 8 SHEPPARD $39255.00 ENGINEERING SERVICES .- OIL WELLS 111237 BACKFLOW PREVENTION DEVICE $54.00 BACKFLOW TESTING 111238 BANK OF AMERICA $1t979.31 BANK CARDS Is: 111239 PW BAROTTI AND ASSOC S59437.50 CONSTRUCTION SERVICES P1-34-2,P2-37 111240 BANTER SCIENTIFIC PRODUCTS $502.83 LAB SUPPLIES ___ 111241- BAYLESS STATIONERS --E12-112 OFFICE SUPPLIES 111242 ROBERT 9EIN WILLIAM FROST $59152.16 ENGINEERING SERVICES 5-34 _ 111243 BISHOPOS SANITARY MAINT SUP $335.28 JANITORIAL SUPPLIES -- 111244 3-9flLAR0 _ INTERNATIONAL _ E134.95 COMPUTER SOFTWARE 111245 BOYLE ENGINEERING CORP $49920900 ENGINEERING SERVICES DIST 1 111246 BROWN 8 CALDWELL $29720.00 LAB SERVICES _ENGINEERING SERVICES J-19 111248 BUILDER'S EMPORIUM $531.57 HARDWARE 111249 BUSH AND ASSOCIATES INC $19719.00 SURVEYING SERVICES RES 88-71 _-111250 GARY L STREED - $3}.?�12 PETTY CASH REIMBURSEMENT 111251 CRC PRESS INC $215.35 PUBLICATION 111252 CS COMPANY $3.793.54 VALVE `T 111253 _-_ INSTRUMENT SUPPLIES __CALI�O��.NC - --------- --------- -._..$43T.97 _ `_ 111254 CAPPO CONFERENCE 1991 $430.00 TRAINING - REGISTRATION 111255 CALIFORNIA FILTRATION $19960.31 INSTRUMENT SUPPLIES Isc . I' FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/12/90 PAGE 2 REPORT NUMBER AP43 l _ COUNTY SA l-TAT-ION n-I$I.gJ Tc nF naANr.E rnuNTY CLAIMS PAID 12/19/90 POSTING DATE 12/19/90 3 WARRANT .NOa VENDOR AMOUNT OESCRIPTTON 4' 111256 CALLAWAY CHEMICAL CO $29633o29 ANIONIC POLYMER M.0.8-8-90 111257 CAREY SIGN GRAPHIC$ —__ _—_�203-021 SAF TY SIGN I� 111258 JOHN CAROLLD ENGINEERS $39362*20 ENGINEERING SERVICES - SLUDGE MGMT Ir 111259 CHRISTINE T CARR $522000 DATA INPUT SERVICES ,.--Li 1 2AO 'ENTFI COgb-UKlf-LTIONc &i s3 -44—___ TELEPHONE SYSTEI+] MODIFICATIONS. !__ 111261 YARDLEY INSTRUMENTS s40oB3 INSTRUMENT PARTS 111262 CHEVRON USA INC $39501*47 OIL & GREASE -----C-4R.Q- E___CBlN-KSHA--L---1NL---- --------- - -- --519-23-0z 0-. --,-- PU14P-PARTS 111264 COMPRESSOR COMPONENTS OF CA $16035o29 MELDING SUPPLIES F F4 111265 COMDUTER BAY 5487069 COMPUTER SOFTWARE h`• 111266 CONARDoS PHOTOGRAPHY s223Q13 PHOTOGRAPHIC SERVICES I� 111267 CONNELL GM PARTS / DIV s529*52 TRUCK PARTS l 111268 CONSOLIDATED ELECTRICAL DIST $19136*10 ELECTRIC SUPPLIES 11126�-- —_CONSOLIDATED _BEPROGRAPHLC$ ___ s33_B_e_45-_ -_ OFFICE SUPPLIES 111270 CONTINENTAL GRAPHICS 819793o51 PRINTING •> i_ X 111271 COOPER INDUSTRIES INC $191479405*94 ENGINES M.0.6-8-88, J-19A ��— 11272 COSTA MESA AUTO SUPPLY _�91r101iZ TRUCK PARTS '-' 111273 COUNTY WHOLESALE ELECTRIC $19546066 ELECTRIC SUPPLIES 111274 CREATIVE SCREEN ARTS $19252071 TRUCK PARTS �i 111275 CHEMICAL PROLE DBS—IhtC--- --. 11a 7�Rr_ JANITORIAL SUPPLIES "•� 111276 LARRY CURTI TRUCK & EQUIPM $220900o00 SLUDGE REMOVAL M.0.7-11-90 -, � 111277 DAY-TIMERS9 INCo $65096 TRAINING MATERIALS 111218 nF GUEI1F s SDNS riAcs Cn E321037 GLASS tl 111279 DEZURIK AND/OR CS Co $19051033 VALVE PARTS -- 111280 DIFILIPPO ASSOCIATES $19264.75 PRINTING 1112fl? -DT.,rn _PRINT rnMPANY--- ------------------ S1.o39102�---- --Qr-PICE FURNITURE r 3i 111282 DORADO ENTERPRISES INC S289156o56 PLANT MAINTENANCE & REPAIRS 111283 DORR-OLIVER INC $677075 MECHANICAL PARTS _ _.111284 nIINN EDWARDS CORD 0335-0r,2 PAINT SUPPLIES 1112P5 DoVALS SALES $729.02 FITTINGS 111286 EASTMAN INC $19331.31 OFFICE SUPPLIES .--_--_1l-L2.8I----- E N LE R R A T N c T B11P!Eli-TALII]N---------- ---------- -- --------—83 010-7-0-i2- ___ CHLORINATION SUPPLIES 1112R8 JOHN 8 FALKENSTEIN PE s39750o00 CONSTRUCTION SERVICES J-20,J-7-4 111289 FARR SALES & SERVICE $269*92 FILTER -------111290- -- ----FFnEReL FxPRFcS—cnRP___—_-._-- —__-- --117�2g AIR FREIGHT 111291 FERRELLGAS $11*90 PROPANE 1112y2 CHEMWEST INC s991o31 INSTRUMENT PART s2650-53- - 111294 FISCHER & PORTER CO $139036.23 CHLORINATION PARTS 111295 FLAT & VERTICAL CONCRETE S205*C0 CONCRETE CUTTING - :-------1l- 29b------- FI I I I n 8ANDLINy—SYSTEMS--- --_----- --- --i15.1- A-b----- - --- SUMP PARTS 111297 FOUNTAIN VALLEY CAMERA $157.54 FILM 111296 FOUNTAIN VALLEY PAINT s3016082 PAINT SUPPLIES .T ----�11.291----------Li E—I O x 8 0&AINSTRIIMElIZ PART. .. - 111300 FRONTLINE MANAGEMENTo INC* $749006 INSTRUMENT PARTS 111301 CITY OF FULLERTON $73*38 WATER USE FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/12/90 PAGE S. REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/19/90 POSTING DATE 12/19/90 F- 3! WARRANT NO. VENDOR - - AMOUNT OESCRIPTIDN ai 111302 GANAHL LUMBER CO $1.555.27 BUILDING MATERIALS 6' 111303 GATES FIBERGLASS INSTALLERS $11.531.19 FIBERGLASS FABRICATION 111304 GENERAL TELEPHONE CO S5.705.89 TELEPHONE SERVICES 111305 GERARDS PHOTO LAB $115.29 PHOTOGRAPHIC SERVICES 9 111306 GIERLICH-MITCHELL INC S4.102.71_ MECHANICAL PARTS _ �—111307 GORDON•S INC S1.107.85 OFFICE SUPPLIES 1113G8 DON GREEK 8 ASSOCIATES S12.575.0D SURVEYING SERVICES RES 88-72 _ 111309 H B TYPE 8 GRAPHICS __- _ S31.69 COMPUTER HARDWARE _ 111310 HACH COMPANY S1 017.47 -LAB SUPPLIES 11^< 111311 HALTOM RECOGNITION INC $89401.27 SERVICE AWARDS I` 111312 HARBOUR ENGINEERING $19543.00 FITTINGS ! 111313 HAULAWAY CONTAINERS S3.222.30 CONTAINER RENTAL 111314 J.T. HORVATH 8 ASSOC. S29243000 CONSTRUCTION SERVICES J-23-1 111315 RS HUGHES CO INC $19339095 HARDWARE !` 111316 RODNEY HUNT CO S29199.38 PUMP PART . rc,Frl 111317 HUNTINGTON BEACH RUB9ER STA $2.294.32 RUBBER STAMPS x 111318 IMPERIAL WEST CHEMICAL _-- $112 0-65---75 FERROUS CHLORIDE M.0.11-8-89 - _w 111319 INDUSTRIAL THREADED PRODUCTS $224.64 FITTINGS "�"w 111320 INGRAM PAPER $422.34. JANITORIAL SUPPLIES r=#_111321 INLAND EMPIRE EQUIPMENT CO. $173.55 TRUCK PARTS 111322 IRVINE RANCH WATER DISTRICT S25.59 WATER USE _ w 211323 J 8 W SCIENTIFIC $108.18 LAB SUPPLIES. _ 111324 JENSEN INSTRUMENTS CO — E2.405.65 INSTRUMENT SUPPLIES _- 111325 KAFTON SALES $1.299.44 APPLIANCE 111326 KALLEENOS COMPUTER SUPPLIES S4.889062 COMPUTER HARDWARE r _1-1-13 2 7 K A N E R COMPANY --___ _ __-___S it2�9=_9 8 HARDWARE _ 111328 KING BEARING INC $290B9.72 MECHANICAL PARTS 111329 KLEINFELDER $8.371.68 GEOTECHNICAL SERVICES DISTS 3 111330 MARTIN KORDICK SR _ _ $1 P1-33 111331 LA LIQUID HANDLING SYSTEMS S903.92 PUMP PARTS 111332 LE ROY CRANDALL B ASSOC S6.597.25 ENGINEERING SERVICES ~= _1113.33 _JOHN LISEE PUMPS INC ____--__----5?3-;zs03 PUMP PARTS 111334 COUNTY SANITATION DISTRICT q $900.05 COMPUTER SOFTWARE 111335 MPS $471.87 PHOTOGRAPHIC SERVICES 1_L3 3 3� MAJOR LOCK_ S UPP L Y -- __ _______-_3 3 Q.0 0 HARDWARE _ 111337 MARVAC ELECTRONICS $27S.25 INSTRUMENT SUPPLIES 111338 MCMASTER-CARR SUPPLY CO $49.23 MECHANICAL PARTS 111339 -- — -- MEDf.IN CONTBO�S_ CCU. ---- -- - $3.i7�22 - -------- -----INSTRUMENT PARTS----- 11134E MICRO PLOT SYSTEMS $92.59 PUBLICATION 111341 MICROAGE COMPUTER $3.439.56 COMPUTER HARDWARE "LI1L-A�ELULATOR SERY_I-2E--- ----- _-_-- ------------$4Z�.-FiS—_—_-----SERVICE AGREEMENT__ 111343 MILLTRONICS S2.136998 INSTRUMENT —T 111344 MILWAUKEE ELECTRIC TOOL CDR S31.94 TOOL REPAIR --J1-1'-4 ____--_.---MINE SAFETY 4F'PLIANCESCC_ __-- ._- -- -__---- ___-- S4-e.35.-aJ SAFETY SUPPLIES f 111346 MONTGOMERY LABORATORIES $19181.25 LAB SERVICES 111347 MOTION INDUSTRIES INC S915.59 MECHANICAL SUPPLIES 1= .......... ..� .. r..... ....... �.�.. ....-. ... ... ..... �.. ..�.. . .q..�. .. .... .�..-..�.., ... .� now i FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 12/12/90 PAGE 4 REPORT NUMBER AP43 COUNTY Sg►LLAT1nN U.&T3iCTS F nRANGF COUNTY �! CLAIMS PAID 12/19/90 POSTING DATE 12/19/90 " —14ARJLAJJI- 0. VENDOR gq,IUNT 3FSCRT?TTON _ � A j 111348 MOTOROLA INC S1o130o5O RADIO 111349 MOTORO A 1NP CELLULAR TELEPHONE 111350 NATIONAL RENT A FENCE CO $347031, FENCING RENTAL 111351 CITY OF NEWPORT BEACH $4.00 WATER USE ' 1113.52 09BRIEN ENERGY Sy IFMs 111 -0 O.1- INTERIM POWER GENER. SYS. M.0.3-8-89. 111353 OCCUPATIONAL VISION SERVICES $744.46 SAFETY GLASSES 111354 DX SYSTEMS CO $359344.15 CHLORINE M.0.2-14-90 - -------.-111355_ _ 9�1_-L.I_NE_�LFC-IRGIlI1<5— .----------------- -------- -.-----5.1(120�2--- ELECTRIC SUPPLIES _ 111356 ORANGE BEARING IN: S134o3B MECHANICAL SUPPLIES 111357 ORANGE COAST ELECTRIC SUPPL S924o97 ELECTRIC SUPPLIES 111358 ORANGE COUNTY CHFMTrAl CO_ A4-3-1 91 HYDROCHLORIC ACID 111359 ORANGE VALVE B FITTING CO. S29746009 HARDWARE 111360 OXYGEN SERVICE $19385096 SPECIALTY GASES __-- COUNTY SAy.TTATION ,DISTRICT _- 5.9_a53B.a_28 _ REIMBURSE WORKERS COMP FUND _. 111362 ROBERT L CITRON $625o00 DEFERRED COMP DEPOSIT m 111363 PACIFIC SAFETY EQUIPMENT CO $29055.53 SAFETY SUPPLIES 111364 PAGFNET A33.,00 RENTAL EQUIPMENT 111365 PARTS UNLIMITED S700o33 TRUCK PARTS �= OFFICE MACHINE 111366 PHOTO 8 SOUND CO 54v517oT9 i= PIMA GRO SYSTEMS TNf _ -_ _-8.59.u_42bo33____ ___SLUDGE REMOVAL M.0.5-11-88 _ 111366 PLAINS TRUEVALUE HARDWARE $25BoO5 HARDWARE ,bd 111369 POLYPURE INC $159543013 CATIONIC POLYMER M.0.1-10-90 F` 111370 PREFERREn PAVING rn TN Rtp6�7a_QO PAVING SERVICES .� 111371 PRESENTATION PRODUCTS $19646098 OFFICE MACHINE 111372 HAROLD PRIMROSE ICE $3S.Q0 ICE THE cRnJFrr -SIlL)u1DyS_�� -- ---_--- ---_.__--- ----S9-o97-2m -- 'RUMENTATION IYJSPECTION M.0.8-10-8 111374 AQUA-CHEM S91Bo87 INSTRUMENT PARTS 111375 R M CONTROLS $182o68 INSTRUMENT SUPPLIES RAINBOW D I SP OSA I CO —__ -.-_.-- __$1-a2-2 Q o�0 TRASH REMOVAL �- 111377 RECYC INC $37005lo04 SLUDGE REMOVAL M.0.5-11-88 111378 RED WING SHOES $531034, SAFETY SHOES -1113-72- ER _.____ __gg_4_S�L NOTICES__& ADS 111380 REMEDY TEMP $19968026 TEMPORARY SERVICES 111381 THE REPUBLIC SUPPLY CO $19920.84 HARDWARE ROACH W A T F R _IE CJiiID LOGY---T�IC� -------- - --Sl-o-i21m3� - VALVE PARTS -= 1113A3 ROTANIUM PRODUCTS CO $23go98 ELECTRIC SUPPLIES 111384 ROYCE INSTRUMENT $19219070 INSTRUMENT PARTS s:. $1J_TAp F UCKER.-__--_-_____ BEATRICE HUNT/WESSONj 111386 JOSEPH T RYERSON 8 SON IN $19394.21 MECHANICAL PARTS 111387 SAFETY-KLEEN CORP $342o95 PARTS CLEANER ---1113.8A_---_-- SA N--C nN F Nr LN F F R TWIG---INC­----- 111389 DOUG SARVIS $553.00 CPR TRAINING CLASSES - �- �{ 111390 SEA COAST DESIGNS $699.97 OFFICE MACHINE �t 1113g1 -__CITY -OF EAL-__B_EAC11 -------- ------- ----- - - ------$11$O�O----. L�ATEE-USL' F 111392 SEARS ROEBUCK 8 CO $406*50 APPLIANCE - 111393 SHAMROCK SUPPLY $60156092 TOOLS FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 22/12/90 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATjON DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/19/90 POSTING DATE 12/19/90 ri WAPRANT NO. VENDOR AMOUNT DESCRIPTION I -r" 111394 SKYPARK WALK-IN MEDICAL CL1 $29418*00 PHYSICAL EXAMS 111395 SLIDE MASTER 112.75 PRESENTATION AIDS 111396 SMITH-EMERY CO s2.194.QG SOIL TESTING M.0.6-14-89 111397 SOFT WAREHOUSE/WESTERN REGIO $113.63 COMPUTER SOFTWARE 111398 _ SOUTH COAST AIR QUALITY $1.552090 PERMIT FEES 111399 SOUTH COAST DODGE $500.16 TRUCK PARTS 111400 SOUTH COAST WATER $272900 RENTAL EQUIPMENT 1114.0.1 SOUTHERN CALIF EDI SON CO is754.72 POWER 111402 SO CAL GAS CO $69334.55 NATURAL GAS _- 111403 SOUTHERN COUNTIES OIL CO 1219411.72 DIESEL FUEL !" 11104 SPARLING INSTRUMENT COINC 1242.30 INSTRUMENT REPAIRS 111405 WESTALLOY INC $29562.11 WELDING SUPPLIES 111406 STAR TOOL 8 SUPPLY CO $19379.06 TOOLS Y _ _111407 STERLING ART V-131.74 ART SUPPLIES 111408 SUMMIT STEEL $19834.62 INSTRUMENT PARTS 111409 SUNSET FORD $229400.48 TRUCK PARTS - 111410 SUPELCO INC $54.28 LAB SUPPLIES- ZE :—� 111411 CONTINENTAL AIR TOOL INC $19554.28 TOOLS b� 111412 TRC ENVIRONMENTAL $19362.44 CONSULTING SERVICES M.0.12-13-89 111413 TECHNICAL PRODUCTS 8 CTRLS —_ $2z159.31 INSTRUMENT SUPPLIES 111414 THERMO ENVTL INST INC $195060 INSTRUMENT PARTS w 111415 TOWNE ADVERTISERS $674.69 PRINTING 111416 TRAVEL TRAVEL $1.050. TRAVEL SERVICES M.0.6-13-90 r- 111417 TRUCK 8 AUTO SUPPLY INC $859.91 TRUCK PARTS _ 11141P JG TUCKER 8 SON INC $1%278.64 OXYGEN PARTS 111419 UNOCAL _ 114].24 GASOLINE 111420 UNITED. PARCEL SERVICE $255.77 PARCEL SERVICES 111421 VWR SCIENTIFIC 11v112.93 LAB SUPPLIES 1 $239.73 MECHANICAL PARTS _ 111423 VALLEY CITIES SUPPLY CC $49625.03 PLUMBING SUPPLIES 111424 ROSEMOUNT/VAREC DIVISION $172.06 PLUMBING SUPPLIES _ 111425 VARIAN ANALYTICAL INSTRI�HENT� 1.4�j.�5.09 LAB SUPPLIES 111426 VERTEX SYSTEMS $975,00 COMPUTER DATA SUPPORT 111427 WESTATES CARBON INC 120L9.53 CHEMICALS 111428 _. COASTALMOTION s1�5-9400-0 TRAINING, REGISTRATION 111429 WESTERN STATE CHEMICAL SUPF $859546#49 CAUSTIC SODA M.0.8-8-90 111430 XEROX CORP $79821.61 COPIER LEASES lll_431GEORGf-_(4�DLEY_COMf'.ANY S1f454.56 ________- VALVE PARTS 111432 ZIEBARTH AND ALPER $26.735041 CONSTRUCTION P2-37 ----------------- TOTAL CLAIMS PAID 12/19/9C $29616925D.97 4 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/12/90 PAGE ,6 _ COUNTY SANITATION DISTRICTS OF ORANGE REPORT NUMBER AP43 COUNTY -' CLAIMS PAID'12% 9/W—ko 'ING�AT I� SUMMARY AMOUNT ' #1 OPER FUND --- l_i #2 OPER FUND ' ° $4,390.12 #2 CAP FAC FUND _ #3 OPER FUND — --------------------- -- --_-- ___ $286,120.19 #3 CAP FAC FUND $ ' #5 OPER FUND $3,181.24 - - $76.48 - . �< #6 OPER FUND - -- ----- -------$� -. . s #7 OPER FUND $12.08 47 CAP FAC FUND - — $1,913.70 _ #11 OPER FUND ' #11 CAP FAC FUND $23,652.36 # 190.44 14 OPER FUND - frl #14 CAP FAC FUND -- --- ---- - ------------- - $ZI. X #5&6 OPER FUND $6 . 1 #5&6 CAP FAC FUND �— V_ $52424.15 #7&14 OPER FUND JT OPER FUND $232.69 ! ---------- $758,901.50 ---1 CORF - --------- - ---- $T. w SELF FUNDED INSURANCE FUNDS $4,593.28 JT DIST WORKING CAPITAL FUND $141,644.83 _ _ i $2,616,250 97 JC c I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 9, 1991, reporting the actions of District No. 1 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be -regarded as surplusage. Ad 4Ch irman and of Directors of County itation District No. 1 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 1 of Orange County, California a I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 9, 1991, 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. AL Chairman Board of Directors of County Sanitation District No. 2 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 9, 1991, reporting the actions of District No. 3 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directo s f County Sanitation Distri No. 3 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 3 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 9, 1991, 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. ` a i rm Board of Directors of County Sanitation District No. 5 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 5 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 9, 1991, reporting the actions of District No. 6 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Dire ors of County Sanitation District No. 6 of Orange County, California Secretary, Boar of Directors of County Sanitation District No. 6 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 9, 1991, ,reporting the actions of District No. 7 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 7 of Orange County, California Secretary, BoaFrd of Directors of County Sanitation District No. 7 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 9, 1991, reporting the actions of District No. 11 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 11 of Orange County, California Secretary, Boar of Directors of County Sanitation District No. 11 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 9, 1991, 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. f /f C airman oard of Directors of County Sanitation District No. 13 of or County, California Secretary, Board of Directors of County Sanitation District No. 13 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 9, 1991, reporting the actions of District No. 14 are .a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 14 of Orange County, California Secretary, Boa d of Directors of County Sanitation District No. 14 of Orange County, California r 1 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 Ot 19 C( I was duly posted for public inspection at the main lobby of the Districts ' offices on 3 , 19A1 IN WITNESS WHEREOF, I have hereunto set my hand this 3 day of 19a I . Rita J. Brown, Secretary of each of the Boards of Directors of County Sanitation Districts Nos . 1 , 2 , 3 , 5 , 6 , 7 , 11 , 13 & 14 ,of Orange County, California -. .;,-�I `�