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Home My WebLink AboutMinutes 1991-03-13 COUNTY SANITATION DISTRICTS NOS, 19 29 39 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON r MARCH 13, 1991 P�11 Tlo* 2,�y 4'e<oP°lllaa �0 4ls� Space 1954 O�gNGE COV 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 March 13, 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 Pickler, Chairman Fred Hunter x John Collins, Chairman pro tem George Scott x Fred Barrera Gene Beyer x Bob Bell Barry Denes x A.B. "Buck" Catlin Chris Norby x William 0. Mahoney Beth Strader x Robert H..Main Norman Culver Carrey J. Nelson x Glenn Parker a Arthur G. Newton Carol Downey a Miguel Pulido Pat McGuigan x Mark Schwing John M. Gullixson x Roger Stanton Don R. Roth DISTRICT NO. 3: x Sal A. Sapien, Chairman Harry M. Dotson Peter Green, Chairman pro tem x Earle Robitaille x Walter K. Bowman Cecilia L. Age x A.B. "Buck" Catlin Chris Norby x John Collins George Scott x Norman Culver Robert H. Main x Burnie Dunlap Carrey J. Nelson x James V. Evans Margie L. Rice x Don R. Griffin Rhonda J. McCune Pat McGuigan x Robert Richardson x Keith A. Nelson Eva G. Miner x Iry Pickler Fred Hunter x Roger Stanton Don R. Roth x Beth Strader William D. Mahoney x Charles Sylvia Alice Jempsa x Edna Wilson Frank Laszlo DISTRICT NO. 5: x Evelyn Hart, Chairman Ruthelyn Plummer x Phil Sansone, Chairman pro tem John C. Cox, Jr. x Don R. Roth Roger Stanton DISTRICT NO. 6: x Ruthelyn Plummer, Chairman Evelyn Hart x James A. Wahner, Chairman pro tem Dick Sherrick x 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 x Robert Richardson Miguel Pu11do x Don R. Roth Roger Stanton x Sally Anne Sheridan Barry Hammond DISTRICT NO. 11: x Grace Winchell, 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 a William D. Ehrle Fred Hunter x Glenn Parker Burnie Dunlap x Don R. Roth . Roger Stanton DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller x Sally Anne Sheridan, Chairman pro tem Barry Hammond x Fred Barrera Gene Beyer x Leslie A. Pontious Richard B. Edgar x Don R. Roth Roger Stanton -2- i 03/13/91 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Jo Brown, Board Secretary, Blake Po Anderson, Thomas Ma Dawes, Gary Go Streed, Corinne Clawson, Patti Gorcyzka, Gary Hasenstab, Ed Hodges, Penny Kyle, Mark Esquer, Carolyn Bruskin, Charles Nichols, Bob Ooten, Chuck Winsor, Ray Young, Kent Co Nelson, Catherine Biele, Mike Berdis, Terry Matthews, Doug Hauser, Rich Schlegel , Cyndy O'Neil , Yvonne Schwab, Larry Wilkerson, Bob Shephard, Bea Mitchell , Peter He Brown, Mark A. Legg, James Woosley, Selwyn Mansell , Frank Chavez OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Jamel Demir, Bill Knopf, Phil Stone, Harry Dotson, Jonathan Crane, Gary Weisberg, Tom Richardson DISTRICTS 1, 2, 3 b 7 Moved, seconded and duly carried: Receive and file minute excerpt re Board Appointments That the minute excerpt from the City of Santa Ana re appointment of alternate Directors to the Mayor and seating new members of the Boards, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 1 Dan Griset Dan Young* 2 Miguel Pulido Pat McGuigan 3 Pat McGuigan Robert Richardson 7 Robert Richardson Miguel Pulido DISTRICT 2 The Joint Chairman announced that the Election of Chairman pro tem office of Chairman pro tem of District No. 2 had been vacated by a change in Board representation and that election of a new Chairman pro tem would, therefore, be in order. Director John Collins was then duly nominated and elected Chairman pro tem of District No. 20 ALL DISTRICTS The Joint Chairman presented pins Presentation of District pins to bearing the Districts' logo to �J Directors newly-seated Directors and to Directors that were absent from the previous Board meeting when pins were given out to each Director for the first time. The pins are similar to the service pins given to employees and recognize the Directors for their service on the Board of the Sanitation �J Districts. -3- 03/13/91 ALL DISTRICTS The Joint Chairman reported Director Adoption of resolution of Beth Strader had recently announced appreciation for retiring Director that she will be retiring from the Beth Strader La Habra City Council and, thus, the Districts' Board of Directors. Director Strader served on the Boards from May 1974 to May 1980 and then she returned to serve on the Board of District No. 3 in 1989. It was then moved, seconded and carried by unanimous acclamation: That the Boards of Directors hereby adopt Resolution No. 91-40, expressing their appreciation to retiring Director Beth Strader and recognizing her .outstanding contributions and dedication to public service. Said resolution, by reference hereto, is hereby made a part of these minutes. Joint Chairman Catlin stated that the resolution and a plaque would be presented to Director Strader at a later date. ALL DISTRICTS The Joint Chairman reported that the Report of the Joint Chairman Fiscal Policy Committee was scheduled to meet on Wednesday, March 20th, at 5:30 p.m. He thenjcalled a meeting of the Executive Committee for Wednesday, March 27th, at 5:30 p.m. , and invited Directors Glenn Parker and Leslie Pontious to attend and participate in the discussions. Chairman Catlin announced that 'the Conservation, Recycle and Reuse Committee was scheduled to meet ,on Thursday, March 28th, at 5:30 p.m. ALL DISTRICTS The General Manager reported on the Report of the General Manager new Directors' orientation and treatment plant tour held March 2nd. He advised that 20 Directors attended the meeting which lasted approximately four and one-half hours. Mr. Sylvester also commented on the debt financing workshop held for Directors on March 7th. Sixteen Directors participated in the three hour workshop. The General Manager then commented on water conservation kits provided to the Directors that evening. They are the same kits that will be distributed in pilot projects as part of the Districts' Water Conservation Implementation Plan under-consideration for approval later in the agenda. The General Manager introduced the Districts' Conservation, Reclamation and Reuse Manager, Charles Nichols, who commented further on the Phase I effort of the Water Conservation Implementation Plan. He reported that through a joint pilot project with the Costa Mesa Consolidated Water District, 10,000 water conservation kits would be distributed to residents in Costa Mesa. Upon completion of the pilot project the results will be evaluated to help guide future conservation efforts. Directors discussed the possibility of similar projects with some of the Districts' other member cities and agencies and suggestions were made re possible revisions and improvements to future programs. -4- I ' 03/13/91 DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the O regular meeting held February 13, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or a Approval of Minutes amendments to the minutes of the regular meeting held February 13, 1991, 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 February 13, 1991, 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 February 13, 1991, 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 February 13, O 1991, 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 February 13, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held February 13, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held February 13, 1991, 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 February 13, - 1991, the Chairman ordered that said minutes be deemed approved, as mailed. -5- 03/13/91 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. 02/13/91 02/27/91 ALL DISTRICTS Joint Operating Fund - $ 516,741'.00 $ 838,619.14 Capital Outlay Revolving Fund - 641,530.39 4,772,752.19 Joint Working Capital Fund - 145,693.54 163,150.66 Self-Funded Insurance Funds - 92.34 12,161.32 DISTRICT NO. 1 - -0- 52.40 DISTRICT NO. 2 - 15,426.48 16,226.62 DISTRICT NO. 3 - 133,846.43 22,141.49 DISTRICT NO. 5 - 2,031.66 211,716.81 DISTRICT NO. 6 - 1,131.40 23.50 DISTRICT NO. 7 - 7,056.93 42,858.19 DISTRICT NO. 11 - 28.62 6,587.96 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - 7,156.41 5,288.44 DISTRICTS NOS. 5 & 6 JOINT - -0- 58.41 DISTRICTS NOS. 6 & 7 JOINT - 2,472.74 185.97 DISTRICTS NOS. 7 & 14 JOINT - -0- 3,177.46 1,473,207.94 6,095,000.56 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue purchase orders to Suburban Ford That staff be, and is hereby, (Specification No. A-151-1 and to authorized to issue purchase orders Folsom Lake Ford S ecification to Suburban Ford in the amount of No. A-151-2 $95,040.00 plus tax for the purchase of Eleven (11) 4-Door Sedans (Specification No. A-151-1) and to Folsom Lake Ford in the amount of $133,952.84 plus tax, for the purchase of Fourteen (14) Pickup Trucks (Specification No. A-151-2) , for a total amount not to exceed $228,992.84 plus sales tax, in accordance with the terms and conditions of the Cooperative Procurement Program of the State of California, and State of California Contract Nos. 1-91-23-10 and 1-91-23-90. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 4 to the plans and specifications for That Change Order No. 4 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 $15,522.00 to the contract with Brinderson Corporation for six items of additional work, be, and is hereby, approved. -6- 03/13/91 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 10 to the plans and specifications for That Change Order No. 10 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 $72,381.00 to the contract with Gust K. Newberg Construction Company for six items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 8 to the plans and specifications for That Change Order No. 8 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 $21,222.00 to the contract with Ziebarth & Alper for one item 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. P1-34-2 and specifications for Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2, authorizing an addition of $59,919.65 to the contract with Advanco Constructors, Division of Zurn Constructors, Inc. , for four items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 2 to the Tans and specifications for That Change Order No. 2 to the plans Specification Nos. R-033-1 Rebid , and specifications for Fuel System R-033-2 (Rebid) , Job Nos. P2-40 Improvements at Plant No. 1, (Rebid) , P1-27-1 and P1-27-2 Specification No. R-033-1 (Rebid) ; Fuel System Improvements at Plant No. 2, Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at Plant No. 2, Job No. P2-40 (Rebid) ; Wastehauler Sampling System at Plant No. 1, Job No. P1-27-1; and Wastehauler Pump Station at Plant Noo 1, Job No. P1-27-2, authorizing an addition of $51,562.36 to the contract with Schuler Engineering Corporation for 14 items of additional work and granting a time extension of 116 calendar days for completion of said additional work, and for delays in procuring material for Specification Nose R-033-1 and R-033-2, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Specification No. R-033-1 (Rebid) , Specification That the Boards of Directors hereby No. R-033-2 (Rebid) , Job adopt Resolution No. 91-29, accepting Nos. P2-40 (Rebid) , P1-27-1 and Fuel System Improvements at Plant P1-27-2 as complete No. 1, Specification No. R-033-1 (Rebid) ; Fuel System Improvements at �} Plant No. 2, Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at Plant No. 2, Job No. P2-40 (Rebid) ; Wastehauler Sampling System at Plant , No. 1, Job No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job No. P1-27-2, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. Said resolution, by reference O hereto, is hereby made a part of these minutes. -7- 03/13/91 ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications for Job Nos. J-23-2 and P2-44 That the Boards of Directors hereby adopt Resolution No. 91-30, approving plans and specifications for Plant No. 1 Control Center Instrumentation, Job No. J-23-2, and Replacement of Computerized Monitoring System at Plant No. 2, Job No. P2-44, 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 Moved, seconded and duly carried: Receive, file and approve staff Summary Financial Report for the That the staff Summary Financial six-month period ending Report for the six-month period December 31, 1990 ending December 31, 1990, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written reports of the Fiscal Policy That the written reports of the Committee and Executive Committee Fiscal Policy Committee' s meeting and Executive Committee' s meeting held on February 20, 1991 and February 27, 1991, respectively, be, and are hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Establishing policy re Salary and Health Insurance Continuation for That the Boards of Directors do Military Reservists hereby establish a policy re Salary and Health Insurance Continuation for Military Reservists, providing for salary differential continuation (difference between Districts' pay and military pay) for up to six months, and continuation of health insurance, for employee military reservists called to active duty in the current Middle East conflict. ALL DISTRICTS Moved, seconded and duly carried: Reaffirming Boards' policy of fully self-funding liability risk That the Boards of Directors do exposure hereby reaffirm their policy of fully self-funding liability risk exposure. -8- 03/13/91 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to place all-risk insurance coverage, including That staff be, and is hereby, O earthquake, flood, fire and other authorized to place all-risk property perils, effective April 14, 1991 insurance coverage, including earthquake, fire, flood and other perils, effective April 14, 1991, for an annual premium of $327,600.00, as recommended by the Fiscal Policy Committee, as follows: Facilities Covered: Treatment plants and pump stations (excludes sewer lines and ocean outfalls) Limits of Coverage: $35,000,000 Deductibles: Earthquake: 10% of replacement cost Flood: - Existing Facilities - $ 50,000 - Facilities under construction - 150,000 Other Perils: - 25,000 ALL DISTRICTS Moved, seconded and duly carried: Receive, file and accept proposal of KPMG Peat Marwick to prepare the That the proposal of KPMG Peat 1990-91 fiscal year audit of the Marwick dated January 11, 1991, to Districts prepare the 1990-91 fiscal year audit of the Districts, for a maximum fee not to exceed $52,700.00, plus out-of-pocket expenses, for said audit and other specified services; with the option to renew the agreement for the 1991-92 and 1992-93 fiscal years for a maximum escalated fee increase limited to the change in the Bureau of Labor Statistics Consumer Price Index (CPI) for the L.A./Long Beach area provided there is no change in the scope of work required, be, and is hereby, received, ordered filed and accepted. DISTRICTS 1, 2 b 3 Moved, seconded and duly carried: Rescinding the Boards' action of July 30, 1986 authorizing the Bank That the Boards of Directors do of America to act as the Trustee, hereby rescind their action of Registrar and Paying Agent for July 30, 1986 authorizing the Bank of 1986 Certificates of Participation America to act as the Trustee, debt issue and approving Registrar and Paying Agent for appointment of State Street Bank Districts 1, 2 and 3 1986 and Trust Company and its agent, Certificates of Participation debt State Street Bank of California, to issue, effective May 1, 1991; and, act as the successor Trustee, Registrar and Paying Agent FURTHER MOVED: That State Street Bank and Trust Company and its agent, State Street Bank of California, be, and is hereby, appointed to act as the successor Trustee, Registrar and Paying Agent for said debt issue, for an estimated annual fee of $3,500.00, after certain first year transitional charges not to exceed $6,500.00, to be shared by Districts 1, 2 and 3 in proportion to the amount of their respective debt issue. O -9- 03/13/91 ALL DISTRICTS Actions re Special Bond Counsel Services for Capital Improvement Program 1990-92 Series B Certificates of Participation issue Approving Letter Agreement with Moved, seconded and duly carried: n Mudge Rose Guthrie Alexander & Ferdon for special co-Bond Counsel That the Boards of Directors services for 1990-92 Series B hereby adopt Resolution Certificates of Participation issue No. 91-31, approving Letter agreement with Mudge Rose Guthrie Alexander & Ferdon, dated February 15, 1991, for special co-Bond Counsel services for 1990-92 Series B Certificates of Participation issue, based on the following fee schedule: Maximum Type of Issue/Service Fee Variable Rate Only $ 80,000 Fixed Rate Only 85,000 Variable and Fixed Rate Contribution 100,000 Other Legal Services 20,000 Expenses At Cost Said resolution, by reference hereto, is hereby made a part of these minutes. Approving Memorandum agreement with Moved, seconded and duly carried: Rourke & Woodruff for special co-Bond Counsel services for That the Boards of Directors 1990-92 Series B Certificates of hereby adopt Resolution Participation issue No. 91-32, approving Memorandum agreement with Rourke & Woodruff, dated February 20, 1991, for special co-Bond Counsel services for 1990-92 Series B Certificates of Participation issue, for a maximum fee not to exceed $7,500.00. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compensation Resolution No. 79-20, That the Boards of Directors hereby as amended, establishing a revised adopt Resolution No. 91-33, amending Engineering and Scientific ,Intern Classification and Compensation Program Resolution No. 79-20, as amended, establishing a revised Engineering and Scientific Intern Program, which provides for employment of up to 18 interns for an estimated expenditure of $196,000.00 for 1991-92, and repealing Resolutions Nos. 90-26 and 90-161. Said resolution, by reference hereto, is hereby made a part. of these minutes. -10- 03/13/91 ALL DISTRICTS Moved, seconded and duly carried: Amending Classification and Compensation Resolution No. 79-20, That the Boards of Directors hereby as amended, authorizing adopt Resolution No. 91-34, amending supplementary staffing additions to Classification and Compensation the Technical Services Department Resolution No. 79-20, as amended, and Engineering Department authorizing supplementary staffing additions to the Technical Services Department (Laboratory and Source Control Divisions) and the Engineering Department, to address changing regulatory requirements and programmatic needs. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Amending Resolution No. 87-51 establishing Rules of Procedure for That the Boards of Directors hereby the Conduct of Business of the adopt Resolution No. 91-35, amending Districts relative to the Fiscal Resolution No. 87-51 establishing Policy Committee Rules of Procedure for the Conduct of Business of the Districts, relative to the Fiscal Policy Committee. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Adopting 1991 Conflict of Interest Code and Repealing Conflict of That the General Counsel ' s Memorandum Interest Code adopted by Resolution dated December 26, 1990 re revised No. 84-153 Conflict of Interest Code, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 91-36, adopting the 1991 Conflict of Interest Code and Repealing the Conflict of Interest Code adopted by Resolution No. 84-153 on September 12, 1984. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Conservation, Recycle That the written report of the and Reuse Committee Conservation, Recycle and Reuse Committee's meeting on February 28, 1991, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Water Conservation Implementation Plan, Phases I - IV; That the Water Conservation RatifXing participation in Phase I Implementation Plan, Phases I - IV, Hotel Motel Retrofit Pilot Project; be, and is hereby, approved; and, and approving participation in the Phase I Residential Water FURTHER MOVED: That the Boards of onservation Pilot Project Directors do hereby ratify the Districts' participation in the Phase I Hotel/Motel Retrofit Pilot Project in an amount not to exceed $12,193.00; and, FURTHER MOVED: That participation in the Phase I Residential Water O Conservation Pilot Project in an amount not to exceed $,11,667000, be, and is hereby, approved. -11- 03/13/91 ALL DISTRICTS Moved, seconded and duly carried: Authorizing participation in the "Think Earth" Environmental That the Districts be, and are Education Consortium hereby, authorized to participate in the "Think Earth" Environmental Education Consortium for an increased amount from $25,000 to $30,000 for the Districts' share of the costs for providing said environmental education materials in connection with the kindergarten through 3rd grade (K-3) program. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to expand distribution of the "Think Earth" That staff be, and is hereby, Environmental Education Consortium authorized to expand distribution of environmental education materials the "Think Earth" Environmental Education Consortium environmental education materials in connection with the kindergarten through 3rd grade (K-3) program, county-wide to Orange County schools and teachers, for the estimated pro-rata amount of $6,667.00. ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 5 to the Agreement for Removal , Processing That Amendment No. 5 to the Agreement and Disposal of Sewage Solids with for Removal , Processing and Disposal Recyc, Inc. of Sewage Solids with Recyc, Inc. , be, and is hereby, approved, providing for a one-year extension of the term of said agreement from February 12, 1991 through February 11, 1992, with option for up to two additional one-year renewals; establishing the cost for said services at $23.50 per wet ton; and authorizing the General Manager to execute said Amendment in form approved by the General Counsel . ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Building Committee That the written report of the Building Committee's meeting on March 6, 1991, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 1 to the That the Selection Committee be, and Professional Services Agreement is hereby, authorized to negotiate with Brown and Caldwell Consulting Addendum No. 1 to the Professional Engineers for planning, design and Services Agreement with Brown and • construction services in connection Caldwell Consulting Engineers for with master-planned support planning, design and construction facilities at Plants 1 and 2 services in connection with master-planned support facilities at Plants 1 and 2 (including Job Nos. J-11-1, J-26, J-27, P2-23-5-1, P2-35-2, P2-35-3, P2-35-4 and P2-35-5) , to provide for additional design services and cost escalations due to project delays, as recommended by the Building Committee. -12- 03/13/91 ALL DISTRICTS Actions re Administration Building Addition, Job No. J-7-4 Approving appropriation in an Moved, seconded and duly carried: amount not to exceed $700,000 for change orders contract amendments That the Boards of Directors O related to Phases 2 and 3 hereby approve appropriation in an amount not to exceed $700,000 for change orders/contract amendments related to Phases 2 and 3 of Administration Building Addition, Job No. J-7-4, as recommended by the Building Committee. Approving appropriation in an Moved, seconded and duly carried: amount not to exceed $175,000 for change orders contract amendments That the Boards of Directors related to Phase 4 hereby approve appropriation in an amount not to exceed $175,000 $175,000 for change orders/contract amendments related to Phase 4 of said job, as recommended by the Building Committee. Approving Change Order No. 19 to Moved, seconded and duly carried: the plans and specifications for Job No. J-7-4 That Change Order No. 19 to the plans and specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $260,000 to the contract with Jo R. Roberts Corp. for Phases 2, 3 and 4 additional framing and concrete, heating and air O conditioning, electrical , fire protection, plumbing, painting, plaster and stucco, insulation, sheet metal and roof work and extended overhead, be, and is hereby, approved, as recommended by the Building Committee. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications for That Change Order No. 5 to the plans Job No. J-17 and specifications for Central Laboratory, Job No. J-17, authorizing an addition of $572,500 to the contract with J. Re Roberts Corp. for modifications, additions and improvements to the laboratory interior, and granting a time extension of 244 calendar days for completion of said work, be, and is hereby, approved, as recommended by the Building Committee. DISTRICTS 1,2,3,5,6,7,11 & 13 Actions re introduction of proposed ordinances increasing capital facilities connection charges Report of General Counsel The General Counsel reported that the purpose of the ordinances to O be considered for introduction and first reading that evening were to make adjustments in the annual connection charges for each of the eight Districts. The increases are based on the Districts' adopted financial plan and the staff report and recommendations included with the agenda material . The connection charges are paid by new development and are O used to pay for construction of new capital facilities. -13- 03/13/91 Mr.-Woodruff pointed out that the ordinances are identical for each District. He noted that the proposed amounts included in the new ordinances being considered are $2,350 per residential dwelling unit and $470/1,000 sq. ft. for commercial and industrial buildings (non-residential properties). If acted upon by the Directors, the ordinances will pass to second reading and public hearing on April 10, 1991 and become effective July 1, 1991. Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated February 28, 1991 re proposed Ordinances, be, and is hereby, received and ordered filed. DISTRICT 1 Actions re proposed Ordinance No. 117 Making finding that adoption of Moved, seconded and duly Ordinance No. 117 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 117, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 115, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b)(8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 117 carried: That proposed Ordinance No. 117, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 115, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 117 by title only, it was moved, seconded and duly carried: That Ordinance No. 117, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 113 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 115, be introduced and passed to second reading and public hearing on April 10, 1991, at 7:30 p.m. , at the District's administrative office. -14- i 03/13/91 DISTRICT 2 Actions re proposed Ordinance No. 212 O Making finding that adoption of Moved, seconded and duly Ordinance No. 212 is categorically carried: O, exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 212, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 211, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plano First reading of Proposed Moved, seconded and duly Ordinance No. 212 carried: That Ordinance No. 212 An Ordinance of the Board of proposed Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 211, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 211 by title only, it was moved, seconded and duly carried: That Ordinance No. 212, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Amending Ordinance No. 208 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 211, be introduced and passed to second reading and public hearing on April 10, 1991, at 7:30 p.m. , at the District' s administrative office. 0 -15 0 - 03/13/91 DISTRICT 3 Actions re proposed Ordinance No. 315 Making finding that adoption of Moved, seconded and duly Ordinance No. 315 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 315, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 313, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 315 carried: That proposed Ordinance No. 315, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 313, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 315 by title only, it was moved, seconded and duly carried: That Ordinance No. 315, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 313, be introduced and passed to second reading and public hearing on April 10, 1991, at 7:30 p.m. , at the District' s administrative office. -16- 03/13/91 DISTRICT 5 Actions re proposed Ordinance No. 524 Making finding that adoption of Moved, seconded and duly Ordinance No. 524 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 524, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 520 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 522, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plane First reading of Proposed Moved, seconded and duly Ordinance No. 524 carried: That 9 Ordinance No. 524 An Ordinance of the Board of proposed Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 520 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 522, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance Noe 524 by title only, it was moved, seconded and duly carried: That Ordinance No. 524, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 520 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 522, be introduced and passed to second reading and public hearing on April 10, 1991, at 7:30 p.m. , at the District's administrative office. o _17_ 0 03/13/91 DISTRICT 6 Actions re proposed Ordinance No. 618 Making finding that adoption of Moved, seconded and duly Ordinance No. 618 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 618, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 614 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 616, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 618 carried: That proposed Ordinance No. 618, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 614 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 616, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 618 by title only, it was moved, seconded and duly carried: That Ordinance No. 618, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 614 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 616, be introduced and passed to second reading and public hearing on April 10, 1991, at 7:30 p.m. , at the District's administrative office. -18- 03/13/91 DISTRICT 7 Actions re proposed Ordinance No. 726 Making finding that adoption of Moved, seconded and duly Ordinance No. 726 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 726, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Amending Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 724, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b)(8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plane First reading of Proposed Moved, seconded and duly Ordinance No. 726 carried: That proposed Ordinance No. 726, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Amending Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 724, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 726 by title only, it was moved, seconded and duly carried: That Ordinance No. 726, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Amending Ordinance No. 722 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 724, be introduced and passed to second reading and public hearing on April 10, 1991, at 7:30 p.m. , at the District' s administrative office. Q -19- O 03/13/91 DISTRICT 11 Actions re proposed Ordinance No. 1114 Making finding that adoption of Moved, seconded and duly Ordinance No. 1114 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 1114, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1112, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plan. First reading of Proposed Moved, seconded and duly Ordinance No. 1114 carried: That proposed Ordinance No. 1114, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1112, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 1114 by title only, it was moved, seconded and duly carried: That Ordinance No. 1114, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1110 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1112, be introduced and passed to second reading and public hearing on April 10, 1991, at 7:30 p.m. , at the District's administrative office. -20- 03/13/91 DISTRICT 13 Actions re proposed Ordinance No. 1309 Making finding that adoption of Moved, seconded and duly Ordinance No. 1309 is categorically carried: exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 1309, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage .Facilities, and Repealing Ordinance No. 1307, is statutorily exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15273(a) and 21080(b) (8) in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment; and the increased revenues to be received by the connection charges will be used to reimburse the District for capital projects which have been, and will be, constructed and which are necessary to maintain service within the existing defined service areas of the District, as set forth in the comprehensive Master Plano First reading of Proposed Moved, seconded and duly Ordinance No. 1309 carried: That Ordinance No. 1309, An Ordinance of the Board of o proposed Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1307, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 1309 by title only, it was moved, seconded and duly carried: That Ordinance No. 1309, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Amending Ordinance No. 1305 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1307, be introduced and passed to second reading and public hearing on April 10, 1991, at 7:30 p.m. , at the District' s administrative office. 0 -21- 0 03/13/91 ALL DISTRICTS Actions re adoption of Resolution of Necessity to acquire right-of- way by eminent domain for Job No. I-9 Verbal report of General Counsel The General Counsel announced that this was the time and place established by Resolution No. 91-18, adopted at the February 1991 Board meeting, for a public hearing on the adoption of a Resolution of Necessity to order the acquisition of certain property by eminent domain required for the construction of the Interplant Pipeline and Utility Corridor, Job No. I-9. He pointed out that this hearing was for the purpose of determining the necessity lof acquiring the right-of-way, not for considering issues such as compensation. Upon establishing the .fact that there is a necessity, and in the absence of agreement between the parties, the Districts must pay what the courts determine to be the true and fair market value of the property. Mr. Woodruff reported that D. W. Elliott, the owner of one of the oil leases at Plant No. 2, objects to the routing of the proposed interplant corridor and staff has not been able to negotiate an agreement with him. Public Hearing The 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 relative to adoption of a Resolution of Necessity to acquire right-of-way by emi'nent domain for the Interplant Pipeline and Utility Corridor, Job No. I-9. Open public hearing The Chairman declared the hearing open at 8:03 p.m. Receive and file memorandum of the Moved, seconded and duly General Counsel carried: That the General Counsel 's Memorandum dated March 5, 1991, 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 February 22, 1991, be, and is hereby, received and ordered filed. Oral presentation by staff The Director of Engineering outlined the proposed project from Plant No. 1 in Fountain Valley to Treatment Plant No. 2 in Huntington Beach. The proposed alignment within Plant No. 2 goes through oil well facilities adjacent to the Santa Ana River levee. He advised that this project has been closely coordinated with the reconstruction of the Santa Ana River slated to . start at approximately the same time by the U.S. Army Corps of Engineers and the County of Orange. Included in this project is an interplant sewer pipeline, a digester gas line as well as interplant communication cables and a reclaimed water line bringing Green Acres water from Water Factory 21. -22- 03/13/91 Mr. Dawes further reported that several alternatives were studied before staff decided upon the recommended plan. All of the other alternatives were more expensive than constructing the project within the 30-foot wide strip next to the Santa Ana River. Staff recommended that Directors authorize and direct eminent domain proceedings to commence in order to acquire this necessary right-of-way. Oral testimony by propertyowners The Chair recognized and others Mr. Jonathan Crane, attorney from the firm of Hamilton & Samuels representing Do W. Elliott, the owner of one of the oil leases at Plant No. 20 Mr. Crane pointed out that in order for a Resolution of Necessity to be validly passed, the project has to be accomplished in such a way as to cause the least private injury. He stated that, in his view, the Districts' project and the negotiations with staff had not met all the criteria in order to adopt a Resolution of Necessity and to proceed with eminent domain. Mr. Crane stated his belief that the Districts based their decision on the economic feasibility of the other alternatives on an inaccurate evaluation method. He strongly expressed his objection to the capitalization rate used by the Districts and suggested that the other alternatives would not .be more expensive if a different capitalization rate was used. Directors and staff reiterated that the various alternatives had been studied and reviewed several times by the Directors' at Executive Committee and Board meetings. Directors also stressed the urgency of proceeding with this project in order to coordinate the construction with the Corps of Engineers' project. Staff indicated that they still recommended adoption of a Resolution of Necessity. Close hearing There being no further public comments, the Chairman closed the hearing at 8:17 p.m. Adopting Resolution of Necessity Moved, seconded and duly carried: re acquisition of property by eminent domain That the Boards of Directors hereby adopt Resolution No. 91-37, 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 determination on public interests and necessity for said property; authorizing and directing eminent domain proceedings to be commenced in Superior Court to acquire said property, including application for possession of said property prior to judgment-;- and making other determinations in connection with the Interplant Pipeline and Utility Corridor, Job No. I-9. Said resolution, by reference hereto, is hereby made a part of these minutes. O -23- 03/13/91 ALL DISTRICTS Moved, seconded and duly carried: Convene in closed session pursuant to Government Code Section 54956.9 The Boards convened in closed session at 8:20 p.m pursuant to Government Code Section 54956.9. ALL DISTRICTS At 8:54 p.m. the Boards reconvened in Reconvene in regular session regular session. ALL DISTRICTS Upon return from closed session, it Authorizing settlement of Districts' was reported that upon recommendation claim with the County of Orange for of the General Counsel , the Boards of recovery of penalties and interest Directors had approved the settlement owing to the Districts on delinquent of litigation with the County of property taxes from fiscal year Orange, Orange County Superior Court 1978-79 to fiscal year 1987-88 Case No. 560906, on basis of the County making payment to the Districts of an amount equal to 22% of the Districts' claim for accumulated real property tax delinquent penalties. Upon receipt of said payment, the Districts will dismiss the litigation. Directors Don R. Roth and Roger R. Stanton abstained from voting on this item. 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 8:54 p.m. , March 13, 1991. 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 8:54 p.m. , March 13, 1991. 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 8:54 p.m. , March 13, 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 8:54 p.m. , March 13, 1991. DISTRICT 7 Moved, seconded and duly carried: Approving plans and specifications for Contract No. 7-11-2 That the Boards of Directors hereby adopt Resolution No. 91-39-7, approving plans and specifications for Relocation of Michelson Pump Station, Contract No. 7-11-2, 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. -24- 03/13/91 DISTRICT 7 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional That the Selection Committee be, and Services Agreement with Boyle is hereby, authorized to solicit a Engineering Corporation for proposal and negotiate a Professional environmental review services, Services Agreement with Boyle preparation of a project report and Engineering Corporation for design of Contract No. 7-16 environmental review services re CEQA compliance, preparation of a project report and design of Lemon Heights Sewer System, Contract No. 7-16. DISTRICT 7 Moved, seconded and duly carried: Receive, file and deny claim of Oscar M. Flores re CALTRANS That the claim of Oscar M. Flores Interstate 5 Redhill Boulevard dated December 31, 1990, in the project estimated amount of $250,OOO.00 for alleged personal damages incurred in connection with construction on the Interstate 5 Freeway/Redhill Boulevard under contract with CALTRANS, plus future medical damages in the amount of $30,OOO.00, 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 and liability claims administrator for appropriate action. 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 8:54 p.m. , March 13, 1991. DISTRICT it 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 8:54 p.m. , March 13, 1991. 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 8:54 p.m. , March 13, 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 8:54 p.m. , March 13, 1991. DISTRICT 5 Moved, seconded and duly carried: Receive, file and deny claim of Pacific Bell re Contract No. 5-35-1 That the claim of Pacific Bell dated January 30, 1991, in the estimated amount of $1,OOO.00 for alleged damages to conduit in connection with construction of 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 Districts' General Counsel , liability claims administrator, contractor and contractor' s insurance company for appropriate action. -25- 03/13/91 DISTRICT 5 Actions re Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2 Verbal staff report _ The Director of Engineering reviewed Change Orders 3 and 4 to Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, which included several major changes to the original plans and specifications. He explained that the substantial cost for removal of gasoline contaminated soils would be reimbursed by Mobil Oil , in accordance with a previous agreement with them. Mobil Oil will pay $348,000.00 of the total of the three change orders amounting to $417,000.00. Included in this amount are increased costs to tunnel through the gas contaminated area rather that open cut the street. Another item of additional work involved the relocation of two City of Newport Beach water lines at the intersection of Bayside Drive and Jamboree Road, which included extra labor charges and additional equipment for night work and added valve and standby charges, all of which were directed by the City of Newport Beach. Other major cost increases resulted from the discovery of undisclosed utilities and a City of Newport Beach abandoned water line that interfered with the new line. Staff recommended approval of the change orders and acceptance of the project as complete. Approving Change Order No. 3 to the Moved, seconded and duly carried: plans and specifications for Contract No. 5-34-2 That Change Order No. 3 to the plans and specifications for Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, authorizing a net addition of $162,478.00 to the contract with Kenko, Inc. , dba McGrand & Associates, for 14 items of added or deleted work, and granting a time extension of six calendar days for completion of the additional work, be, and is hereby, approved. Approving Change Order No. 4 to the Moved, seconded and duly carried: plans and specifications for Contract No. 5-34-2 That Change Order No. 4 to the plans and specifications for Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, authorizing an adjustment of engineer's quantities for a total deduction of $269,291.00 from the contract with Kenko, Inc. , dba McGrand & Associates, be, and is hereby, approved. Accepting Contract No. 5-34-2 as Moved, seconded and duly carried: complete That the Board of Directors hereby adopts Resolution No. 91-38-5, accepting Improvements to Bayside Drive Trunk Sewer, Phase 2, Contract No. 5-34-2, as complete, authorizing execution of a Notice of Completion and approving' Final Closeout Agreement. Said resolution, by reference hereto, is hereby made a part of these minutes. -26- 03/13/91 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 9:05 p.m. , March 13, 19910 a V o Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -27- FUND NO 4199 J �ST .WORKING CAPITAL PROCESSING DATE ?135/91 PAG;- 1 RESORT NUMBER AP43 COUNTY SANITATION S DF ORANC_ CDUNTY CLAIMS PAID 32/13. POSTING DATE C2/13/91 WARRANT-_NO. _ -- VENDOR A43UNT DESCRIPTION 112325 RP ADAMS COMPANY $19523.79 MECHANICAL PARTS 112326 _ ALHAM8RA FOUNDRY _ CO LTD E12�53i_.58 MANHOLE COVERS 112327 LEASING ASSOCIATES/ALLSTaTE i131.13 AUTO RENTAL --- 112328 ALPHAGAZ $642093 INSTRUMENT SUPPLIES 212329 _ AMERIC_AN CABLING & COMM i79194.44 CABLE INSTA_LLATIO_N_ 112330 ROBCO INC &/OR AMERICAN SEALS $79917.73 MECHANICAL PARTS 112331 BLAKE P ANDERSON $23.55 MEETING EXPENSE 112332 ANTHONYPS MECH K MACHINE9 INC. $231.25 MECHANICAL_ REPAIRS 112333 A-PLUS SYSTEMS $69649.26 NOTICES & ADS - 112334 ARATEX SERVICES INC S39759.16 UNIFORM RENTALS __- 112335 ARENS INDUSTRIES _ INC --$33.72 _ INSTRU_MENT PARTS_ 112336 ARIZONA INSTRUMENT $115.00 INSTRUMENT - 112337 ARROWHEAD ELECTRIC CORP 1154.B4 INSTRUMENT SUPPLIES 112338 ASSOCIATION ADMINISTRATORS 8 S32.34 MEDICAL CLAIMS ADMINISTRATOR 112339 ATOMIC SPECTROSCOPY S40.00 SUBSCRIPTION 112340 FALCON DISPOSAL SERVICE $1859532.56 GRIT REMOVAL M.0.7-13-88 11234L_-.__-_ . BANANA__- BLUE- - PRINT- ._ S19595.92_ BLUEPRINTING 112342 PW BAROTTI AND ASSOC $59333.10 CONSTRUCTION SERVICES P1-34-2,3,P1-35-1 112343 BAY AREA - LOS ANGLES EXPRESS $50.55 FREIGHT r l 112349 ---__ -__ BANTER SCIENTIFIC _.PRODUCTS $494.45_ LAB SUPPLIES = 112345 ROBERT REIN WILLIAM FROST SR51.B6 ENGINEERING SERVICES 5-34 ,-, 112346 BENZ ENGINEERING INC S427967 ENGINE PARTS W_112397 -_ -JEAN_9ETTENHAUSEN_. MAPS 112348 LAURIE 3LUESTEIN S139.43 PUBLICATIONS 112349 BOYLE ENGINEERING CORP $519358.49 ENGINEERING SERVICES J-17 112350---- -- BROWN_-_8 -_.CALDWELL S833.9C LAB SERVICES 112351 BROWN 8 CALDWELL C34SULTING $537.91 ENGINEERING SERVICES P2-31 ~ 112352 BUILDEROS EMPORIUM $527.70 HARDWARE/LUMBER 112353 BUREAU_- OF_-BUSINESS- --PRACTICE 5115.5P _..__ SUBSCRIPTION 112354 bURKE ENGINEERING CO $19658.65 ELECTRIC SUPPLIES 112355 BUSH AND ASSOCIATES INC S29472.GC SURVEYING SERVICES RES 88-71 112356 GARY_--G_ STREED ._ S553.15 PETTY CASH REIMBURSEMENT 112357 CHMIA - 1990 HAZ MAT S191.06 TRAINING, REGISTRATION 112359 CRC PRESS INC S1B5.90 PUBLICATION 112359 CS COMPANY S19721.37 VALVE 112360 CSI-CALTROL 5224.06 INSTRUMENT 112361 CAL-GLASS FOR PESEARCH INC. S437.59 LAB SUPPLIES 112362 CALTROL .. INC 1152. 57 REGULATORS 112363 JOHN R CALAPRICE PHD $79933.00 OCEAN MONITORING M.0.11-14-90 112364 CALIFORNIA AUTO COLLISION INC $45.25 TRUCK REPAIRS 112365 CALIFORNIA AUTOMATIC GATE $652.21 _ GATE REPAIR-___„___. _ 112366 JOHN CARDLLG ENGINEERS il7193U4.32 ENGINEERING SERVICES P1-36,P2-42 112367 CENTEL COMMUNICATIONS SYSTEM S1925),I(l TELEPHONE SYSTEM MODIFICATIONS 112368 CENTURY- SAFETY - INST K SUPP $39.72 SAFETY_SUPPLIES 112369 CHRIS CERVELLONE $530.66 ON-SITE INSPECTION EXPENSE 112370 CHEVRON USA INC S1T3.38 OIL & GREASE 4 FUND NO 9199 - JT DIST WORKING CADITAL PROCESSING OATS 2/05/91 P455E 2 I RE20RT NUMBER AP43 COUNTY-SANITATION DISTRICIS_OF.-ORANGE-C-D.UNTY-_ _ —_ I' CLAIMS PAID 02/13/91 POSTING DATE C2/13/91 I .W4R.RANT NOo- - ----- ---- ,CENDOR-- - 443UNT .- - ---- - --- DESCRIPTION ------ — -- 112371 CHROME CRANKSHAFT INC $570.03 MECHANICAL REPAIRS 112372 -- COMPRES-SQR _COrpoPEN.Ts of _CA $345015_ --- MECHANLCgL- PARTS-- - - ----------_-_-- 112373 COMPUTER BAY $19525078 COMPUTER SOFTWARE �. 112374 CONNELL GM PARTS / DIV $23032 TRUCK PARTS I 112375 - CONrAJAY----NES_T_ERN __�XPRESS $51054 _- - -----__FRE_IGHT ----------------------------- ----- _ 112376 CONSOLIDATED ELECTRICAL DIST $49B97o34 ELECTRIC SUPPLIES 112377 CONTINENTAL CHEMICAL CO $25o034o07 CHLORINE M.0.10-11-89 112379 CONTINENTAL GRAPHICS $157069 PRINTING _ _ - 11?379 CONTROLCO $252.34 MOTOR 1123P0 CONVEYOR COMPONENTS CC $19475.74 SAFETY SUPPLIES 1123B1- _ _______CODRlaM_El1rflUIP_ _Co_ -INC _-. _1300nD0 _-_MECHANICAT. PARTS 1123F.2 COSTA MESA AUTO SUPPLY S29055o72 TRUCK PARTS 112383 COUNTY WHOLESALE ELECTRIC S297o92 ELECTRIC SUPPLIES -112364 - -- _-_._,TERRY-_-CEOSS.__PAVING _$3540 DL' -- - PAVING -----____-- ---_..--- --- - 112385 STATE BOARD OF EgUALI24TION $19191.03 HAZARDOUS WASTE TAX 112386 STATE BOARD OF E3UALIZATION $200.00 ACTIVITY FEE 112367. - _-- _ ONE-INC-._ .._ _S543o78__.-.- -- _ ---. ---------MFX-HnNICAL--PI0.RT-- 112388 DAMES 8 MOORE S297o30 PUBLICATION 112389 DAMES 8 MOORE %259537037 SEISMIC REVIEW M.0.10-10-90 M 112390 -- :HLOE DAD_- ___ _ $54o13 _ . . EMPLOYEE__MILEAGE.__-_-_-_.__-_--_ x 112391 DATA STORM S43000 COMPUTER SOFTWARE 112392 DIGIJAL EQUIPMENT CORP $44056 OFFICE SUPPLIES !- -_ 112393- _ DISCO_PfilNL_-00MP.ANY_-_ $4s533009_ ____ _- _--__ OFFICE-FIIRNITURE______-_____—________ _.. �-+ 112394 DORADO ENTERPRISES INC $69345.3L PLANT MAINTENANCE &. REPAIRS 112395 DUNKEL 9ROS MACH MOVING $19590.52 SPACE RENTAL J-19A D 112396- DUNN__EDNARDS___CORP_ ___ $10479o16 PAINT SUPPLIES_ ___- I 112397 EARTHQUAKE PREPAREDNESS $25.7, VIDEO N 112398 EASTMAN INC $19915.78 OFFICE SUPPLIES 112399 _ _EBERHAdD—EQUIP-MENT__ . __ $919.54 _.-_.-__.._ _TRUCK--PARTS____.__ E 11240C EMERALD SYSTEMS S27o3F. FITTINGS 112401 ENCHANTER INC $29230.00 OCEAN SAMPLING M.0.3-14-90 112402- ENGINEERINGa_-SCIENCE - $97047 -.- - ENGINEERING-SERVICES----_ __ 112403 EIT $19727.94 CHLORINATION SUPPLIES I 112404 ENVIRONMENTAL RESOURCE ASSOC 810250o60 LAB SERVICES 112405_ . _ -JOHN____3_._EALKENSTEIN_ PE $3o2D0o00 - - - - CONSTRUCTION_.SERVICES-J-20_,J_7-4 - 112496 FARR SALES 9 SERVICE S13Jo05 FILTERS 112407 FEDERAL EXPRESS CORP S19733029 AIR FREIGHT 112428 FICO°_S_ APPLIANCE. SERVICE $76012 JANITORIAL SUPPLIES_ _- 112409 FILTER SUPPLY CO $752012 MECHANICAL PARTS f 112410 FISCHER & PORTER CO $99519.55 CHLORINATION SUPPLIES C 112411 FISHER__ SCIENTIFIC CO S236030 LAB-SUPPLIES-_ 112412 FLAT 8 VERTICAL CONCRETE S12306G CONCRETE CUTTING 112413 FOUNTAIN VALLEY CAMERA $147097 FILM 112414 CITY . -OF - FOUNTAIN_ VALLEY $79297.84 -- WATER -USE- ----- - - 112415 FOUNTAIN VALLEY PAINT S274o54 PAINT SUPPLIES 112416 FOX ENTERPRISES $198?5.30 SAFETY CONSULTANT I- ! FUND NO 9199 J ;ICT .WORKIN6 CAFITAL PROCESSING DATE 2/JS/91 W' 3 � RE-lORT NUMBER AP43 COUNTY SANITATION 91 S JF ORANGE COUNTY CLAIMS P4ID 32/13/9 ;TING DATE 02/13/91 _WARRANT NO. VENDOR AMOUNT -- --..-_-_- _ DESCRIPTION 112417 THE FOXBORO CO 531a.53 - - -- ---- --- - - _ -- - _IRS INSTRUMENT SUPPL-IES 112419 JORDAN CONTROLS. INC. $1.152.99 I STRUMENT PARTS 11249 [I-YO ---FULLER TON -------------- - 112420 GANAHL LUMBER CO $513.53 WATER USE HARDWARE/LUMBER 112421 GENERAL TELEPHONE CO $1.859.24 112422 TOM GERLINGER 1909.87 11?423 GIERLICH-MITCHELL INC E119235.32 MEETING EXPENSE MECHANICAL PARTS 112424 GOROONOS INC 139702.01 OFFICE SUPPLIES.. 112425 GRAFHIC DISTRIBUTORS $2v520.96 FILM 112426 GRAY6AR ELECTRIC CO S79.49 COMMUNICATIONS EQUIPMENT _ .112.427 GREAT PACIFIC_ EQUIPMENT CO. . $472. 05 MECHANICAL. PARTS--.-__.-.--_-_ 112428 GREAT WESTERN RECLAMATION 11.373.Ou STREET SWEEPING TRUCK 112429 OON GREEK 9 ASSOCIATES S14o535.25 112436 _ MACH COMPANY „ $2�334.99 SURVEYING SERVICES RES 88=72 CH- - -- SUPPLIES 212431 HATCH 8 KIRK INC S575.53 LAB MECHANICAL 112432 HAULAWAY CONTAINERS 12.600.CL' MECHANICAL PARTS CONTAINER RENTALS 112433 _ - PL___HAWN__CO_ INC. $310.37 ItiSTBUMEN2.SUPPLIES 112434 EG HELLEROS SON INC $505.59 ---- - TOOLS 112435 , HILTI INC $593.60 FITTINGS M 112436 HOEREIGER _ CVS -. CALIF INC $39.12 _ MECHANICAI--P.ARTS.___-_-._..-__ -__-__-__ X 112437 TED HOFFMAN $211.91 MEETING & TRAINING EXPENSE = 112438 J.T. HORVATH 8 ASSOC. $29520.00 CONSTRUCTION SERVICES J-23-1 �._112431---- - ---_-_- HOUSE.--OF_"_BATTERIES .. _ . S237.52-_- ---_-.__-- ------_ --BATTEEIES --- __ �--� 11244C RS HUGHES CO INC S553.25 PAINT SUPPLIES 112441 RODNEY HUNT CO $69574.12 HARDWARE 112442 HUNTINGTON - BEACH RUBBER STA $321.43 � RUBBER-STAMPS 112443 HUNTINGTON VALLEY SCHWINN C S254. 47 BICYCLE PARTS lA 112444 ISL9 INC- $523.00 COMPUTER SOFTWARE 112445 IMPERIAL_ WEST CHEMICAL $77 -FERROUS-CHLORIDE 112446 INDUSTRIAL SAFETY SHOE CO. S29090.2N SAFETY SHOES 112447 INDUSTRIAL THk[ADED PRODUCTS 1615.21, 112446 _I-NGRAM __PAPER_ -- - S19101.99 JANITCONNECTORS 112449 INLAND EMPIRE EQUIPMENT CO- 597.71 "- TRUCK PARTS AL_-SUPPLIES-__-.- 112450 INTERNATIONAL SENSOR TECH 1816.44 TRUCK PA INSTRUMENT PARTS 112451 IRVINE RANCH WATER DISTRICT 525.65 WATER..USE__._ 112452 J S W SCIENTIFIC S137.93 LAB SUPPLIES 112453 JADE COMPUTER 851.49 COMPUTER PART 112454 GREAT --WESTERN SANITARY SUFP $19123.76 JANITORIAL._SUPPLIES 112455 JAYIS CATERING S359.59 MEETING EXPENSES 112456 JENSEN INSTRUMENTS CO S19130.45 INSTRUMENT PART 112457 _-.__.__ JOHNSTONE _SUPFL7 S152.89 _ ELECTRIC-SUPPLIES_--___-__.-____ 112456 KALLEENOS COMPUTER SUPPLIES S331.98 112459 THE KEITH COMPANIES 179275. 07 OFFICE SUPPLIES ENGINEERING SERVICES 11246D KENNEDY COURT--REPORTER $754.03 COURT 1124E1 KING SEARING INC 5129909.18 - 112462 MARTIN KORDICK SR S29605.24 MACHINE SUPPLIES CONSTRUCTION SERVICES P1-33,5-34-2&3 FUND NO 9199 JT DIST 60RKING CAPITAL PR)CESSING DATE 21u6/91 PAGE 4 ' REPORT NUMBER AP43 - - -- - - -- ------ ----- .----___._-_ _- -._ - .__ _ _ COUNTY SANITATION DIST3I'.TS-_OF.ORANLE_.C_QUNT_Y - CLAIMS PAID 02/13/91 POSTING DATE 02/13/91 . WARRANT NO. - -- VENOOR AMOUNT- - -- - -- - -- -- DFSCRI*TI0N 112463 LIZ LEARN DOOLEY $191.53 MEETING & TRAINING EXPENSE 11?46a__._ LECTRo-CCIENCE�_Ir1Co_ _ .-- 59.5140�1_ _ _--SAFBTY--SUPPLIE.9- 112465 LEE 9 RO CONSULTING E►JGR S39339e00 ENGINEERING SERVICES P1-33 i 112466 LEEDS B NORTHRUP $479.40 INSTRUMENT PART 112461 _ LDS_ . ANGELES--_-TIMES- -- S59042 _-.- - NOTICES-&-ADS-------------------.--_-- � 112468 LUSTRE-CAL $656.59 TRUCK PARTS 112469 MPS $35094 PHOTOGRAPHIC SERVICES 11247C MACDONALD-STEPHENS $20120o0U ENGINEERING SERVICES- OIL WELLS 11�471 MACOMCO $119056 SERVICE AGREEMENT 112472 MANLEY°S BOILER REPAIR C09 INC $19290.00 VALVE REPAIR 112473- - --MAR_VAr E(FCIRONI,CS— - .. - - - E590 Z�.. - -- - - --- -IN--T--RUMENT---SUP PLIES— 112474 MATT - CHLOR INC $29919.53 CHLORINATION PARTS 112475 MCCOY SHEET METAL WORKS IN $244.86 METAL � 112475 _ MCKINL.EY EQUIPMENT_ CO,RP ._855e33 .- TRUCK FARTS--- - -- __ 112477 MCMASTER-CARR SUPPLY CO $517.39 HARDWARE 112478 MICROAGE COMPUTER $29257080 COMPUTER PART 112479- -__-- -. . MIDLAND_MEG__—CDR _-- _ S1o_3490.98-_- ____-_-- -----CHLORINA"I-ION-- URRLIES------- _ 11248E MILLAR ELEVATOR SERVICE S472e66 ELEVATOR MAINTENANCE AGREEMENT 112481 MINE SAFETY APPLIANCES CO S449e52 SAFETY SUPPLIES m 112482_- MDNTjGD4ERY -LABORATORIES S1o131.25 - _ _ __LAB SERVICES---. x 112483 MOTION INDUSTRIES INC S172o50 MECHANICAL PARTS = 112484 M070R.OLA INC 593939506E RADIO PAGERS M.O.11-14-90 � 112485--- -- ---- __IHE_.NEw rl LAN-Al R_AC_T--- -. ---- . -- _ - -S-200000-- -- -------- -- FADIObPAIERS M. _ 112486 NEFJ0.RK ELECTRONICS ON- $29o21 ELECTRIC SUPPLIES 112487 CITY OF NEWPORT BEACH S400b WATER USE 112480 CiARLE$ _-NIChOLS S353o71 TRAVEL-'EXPENSE -------- D 1124Ay NEXT PLANE OUT S97oDU FREIGHT 11249C NORTH SUPPLY $71.97 COMMUNICATION SUPPLIES -..-1124_91------ ___-.-02BRIEN_-ENERGY___SYSTEMS- S23-9076023_ _- _ --._- --_--INTERIM-POWER-GENER-SYST.- M.0.3-8-89- 112492 OCCUPATIONAL VISIDN SERVICES S446.57 SAFETY GLASSES 112493 OFFICE PAVILION/INTERIOP. RES $139354.41 [ OFFICE FURNITURE 112494 DX _SYSTEMS _CO _ S299J79e19 - CHLORINE -M.O.-2-14-90_ - I4 112495 ON-LINE ELECTRONICS $301.99 ELECTRIC SUPPLIES i 112496 ORANGE COAST ELECTRIC SUPPL $19313.91 ELECTRIC SUPPLIES 112497 . .ORANGE _COUNTY __AUT) _ PARTS C _ .$113626 - ---- TRUCK--PARTS----- 112499 ORANGE COUNTY CHEMICAL CO $29535o94 HYDROCHLORIC ACID 112499 ORANGE VALVE 8 FITTING COo S29512051 VALVES �. 112500 OSCAP_oS LOCK - 8 SAFE $45o39- 112501 ORANGE OVERHEAD DOOR COMPAN S679o75 DOOR REPAIR 1125G2 OWENS EQUIPMENT CO S79567067 MECHANICAL PARTS 112503 OXYGEN____-SERVICE _ . S245o65 ----SPECIALT3F-GASES- 112504 COUNTY OF ORANGE $1593))000 TECHNICAL ASSISTANCE PROG. 112505 COUNTY OF ORANGE $39677o24 SERVICE AGREEMENT - RADIOS 112506 PSOC(POOL _SUPPLY OF OC) S29o16 CHEMICALS--- -- -- 112567 PSSI $357.45 SEWER T.V. DIST 7 112568 PACIFIC SAFETY EQUIPMENT CO $517o95 SAFETY SUPPLIES ' i FUND NO 9199 - JT I,ST WORKINL CAPITAL PROCESSING DATE 2/35/91 PAGE- 5 REPORT NUMBER AP43 COUNTY SANITATION DT 3 OF- ORANG= COUNTY___- _ CLAIMS PAID 32/13 COSTING DATE 32/13/91 WARRANT NO. VENDOR A43JNT 3ESC1I0TIDN 1125J9 PACIFIC BELL 513.90 TELEPHONE SERVICES 112516 PACTEL_- CELLULAR L7B.36_- __ _-..CELLULAR_TELEPHONE_SERlIL 110EIi__-_-- 1125 PALLETS E ACCESSORIES CO 5991.10 PALLETS 112522 PALMIERI9 TYLERt WIENER. S250.50 LEGAL SERV. - OIL WELLS M.0.12-12-90 112513 FARKSON S115.08 DRA.TN_-REPATR ---- -------------- - 112514 PARTS UNLIMITED 5201.74 TRUCK PARTS 112515 PEAT MARWICK MAIN 3 CO S39534.00 AUDITING SERVICES M.0.3-9-88 112516 PHOTO 8 SOUND CO _ $653.16 OFFICE-_MACHINE.-.----._-- 112517 PICKWICK PAPER $90.02 OFFICE SUPPLIES 112518 PITNEY BOWES $495.00 SERVICE AGREEMENT --112519POLYPURE IN"C_-__...-. "-- _ E19r593. 41- _--- ----"--"- " ---- .sATIO P R_ �NT __ OLYME _M .-11-3cB2--------- - 112520 POLYSOVICS INC $412.15 METER REPAIR 112521 HAROLD PRIMROSE ICE $36.0C ICE 112522 _ -"- THE-_PROJECT SOLUTIONS CO. S49490.06 INSTRUMENTATION.INSPECTIOIL-M._O._S-8-88- 112523 RAINBOW DISPOSAL CO $19174090 TRASH DISPOSAL 112524 RA REED ELECTRIC S619.31 ELECTRIC METER 112525 - REGAIN._ . _-._- -- -." $559.00 _. WORKERS-COMP_CONSULTANT._____ 112526 REMEDY TEMP 54.451.97 TEMPORARY SERVICES 112527 REPRO DEPOT 3955.2E PUBLICATIONS fit 112528 THE__ P_ EPU6LIC SUPPLY CO $29324.45 PLUMBING_-SUPPLIES-_--__-_--_---.__.. X 112529 ROACH WATER TECHNOLOGY INC. $137.45 VALVE = 112536 J R ROBERTS 59q156.40 CONSTRUCTION J-20 JO,SEPH TRYERSON 8 - SON IN S548.28_ - _-- ___ .. ___--STEEL- --� 112532 SAFETY-KLEEN CORF E56.4G PARTS CLEANER --1 212533 SAFETY SUPPLY OF AMERICA $19156.84 SAFETY SUPPLIES D 112534 SANCON . -ENGINEERING INC $1159959.17 __ ENGINEERING_SERVICES 112535 SANTA ANA ELECTRIC MOTORS S277.93 ELECTRIC PARTS lIT 112536 SCOTT COMPANY S1 073.88 PLUMBING REPAIRS SEA_-P.IKIZ__ELECT_RONICS__ INC----" _5.641.D0_ - - 112539' SEA COAST DESIGNS $49346.43 OFFICE FURNITURE 112539 SEAL ENGINEERING CO S392.30 PUMP PART 112540 -___- __- SEA_RS-_ ROEBUCK __8 CO- $219.44 _ _- -.TOOLS-_ __. _ 112541 SEWER EQUIP CO OF AMERICA $29332.32 TOOL 112542 SHAMROCK SUPPLY 5551.92 INSTRUMENT SUPPLIES _ -1.12543_ _- SMITH-EMERY -CO__-.".-._ S19419.0U -_ _ _- _SOIL_ TESTING_M_O._6.-14-89_______________ 112544 SMITH PIPE 8 SUPPLY INC $120.46 PLUMBING SUPPLIES 112545 SONNENSCHEIN MATH 8 RGSENTH $575.00 LEGAL SERVICES - PERSONNEL 112546 NAEERS SOUTH COAST DODGE $4. 45 TRUCK-PARTS ...._.-_. 112547 SOUTHERN CALIF EDISON CO $49129.11 POWER 212548 SO CALIF EDISON CO i2259090.00 POWER POLE RELOCATATION M.0.1-9-91 112549 SOUTHERN COUNTIES OIL CO 1119440.23 UNLEADED/DIESEL- FUEL_. 112550 SPARKLETTS DRINKING WATER $1r446.00 DRINKING WATER/COOLER RENTALS 112551 WESTALLOY INC $738.14 WELDING SUPPLIES 112552 STAR TOOL 8 SUPP_Y CO 5793.98 TOOLS.._ , 112553 STERLING ART $33.32 ART SUPPLIES 112554 SUMMIT STEEL $963.54 METAL .:_ .. .. Y.Yq.11gilli.iAlil.i ili.li ii YL. i ... i e i i I in i I •i- . . i I i .. _. _- -- - - - - - __ - - - - - YYYYYY® Y� "'� gap q FUND NO 9199 — JT DIST WORKING CAPITAL P20CESSING DATE VCSt 91 PALE 6 REPORT VUMBE3 AP43 -- ------__ -"- - ----- ____- -------_-_-_ _. COUNTY SANITATION 3ISTAICTS_ OE ORANGc_.:DUNIY -- . -- - ------_--- . i CLAIMS PAID G2/13/91 POSTING DATE 02/13/91 14ARRANI NO. NDOR _VE . _- AgDUNT __ DESCRIPTION -- ---- ----- ; 112555 SUPER POUER PRODUCTS f135.D4 JANITORIAL SUPPLIES 112551;_ _ CONLIN�NTAL_ AJR TOOL INC S109953o58 ----TOOLS-- -------- ----- — —----- - 112557 TAUBER ELECTRONICS $19102o66 BATTERIES 112558 TECHPRO $50J.OG TRAINING, REGISTRATION Al THOM SON-IECHNOLD.GY9 _INC._ 8T929.0 . __ _ _. ____ __.__ -T-RUCK_P-ARTS-- ---- -- _ 112560 3T EDJIPMENT COMPANY $333.56 ELECTRIC EQUIPMENT ! 112561 TRAVEL TRAVEL f29370.5u TRAVEL SERVICES 112562 HO TRERICE CO $324.76 GAUGE 112563 TRUCK 8 AUTO SUPPLY INC $19554.76 TRUCK PARTS 112564 JG TUCKER 8 SON INC f936.63 INSTRUMENT SUPPLIES i 112569 --__U.S___LUT"L.ASS__CEATERS- _____4439038..____ - ---__--_--TRUCK PARTS--- - - 112566 UNOCAL $124.50 UNLEADED GASOLINE 112567 UNITED PARCEL SERVICE ST3.65 PARCEL SERVICES 112560 _ ___US.. GO_tERNMENI._.-PRINTING OFFI- _ -- $55000 _ --SUBSCRIPTION---- - -- -- -- - -.-- 112569 Vof. ENTERPRISES $10558.90 TRUCK REPAIRS 112570 VUR SCIENTIFIC $5933D.05 LAB SUPPLIES ; _ 112571----_-- _ _VALLEY__CITIES-_SUPPLY .-CO_-__ --- ----ishUp4BIN6�lIRP-LI$5- -------.----- 112572 VARIAN ANALYTICAL INSTRUMENTS $39228.33 LAB SUPPLIES 212573 VERTEX SYSTEMS $19435.00 COMPUTER DATA SUPPORT rn 112574 VIKING INDUSTRIAL SUPPLY $19632910 SAFETY- SUPPLIES- -- - -- --- I. X 112575 WESTATES CARBON INC $50329.10 CHEMICALS 2 112576 HEST COAST TERMINALS INC $534.56 OFFICE SUPPLIES ._MESTERR—SIA-TE-_ CHEMICAL - SUPP _. _ 12119019040_- -90-----.--------_- Cd 112578 WHIRLWIND PRESS $19347.67 PRINTING --q 112579 XEROX CORP $69213o48 COPIER LEASES 112580 __- __.. .__ .GEURGE --YARDLEY.- COMPANY $19221021 .. __.. _ --VALVES ----- -- -- ----- -- - .-- -- n 112581 EVERETT H YORK CO f631.96 ENGINE PARTS 1 - Cn 122582 YORK INTERNATIONAL $010.00 VALVE REPAIRS TOTAL CLAIMS PAID 02/13/91 $194739237.94 ----------------- SUMMARY - AMOUNT #2 OPER FUND $222.14 #2 CAP FAC FUND $15,204-34 . #3 OPER FUND $133,846.43 #5 OPER FUND $11.70 #5- CAP-FAC -FUND------ 42-,D_1S..9 6- #6 CAP FAC FUND $1,131.40 #7 OPER FUND $1,960.38 #7 CAP--FAC FUND $5,096.55 #11 OPER FUND $28.62 #14 OPER FUND $22.12 -#14- CAP-FAC-FUND- ---- -- ---- - -- - $2,_134,_29- #6&7 OPER FUND $2,472.74 JT OPER FUND $516,741 .00 CORF- $641,530.39 SELF FUNDED INSURANCE FUNDS $92.34 _ JT DIST WORKING CAPITAL FUND $145,693.54 _ $1_473_207_94- - - -- ---- ---- J -- i FUNL NO 910P - JT 0 -S1 .•WORKINIC C•!r-ITAL PROCESSING DATE 2/21/91 F03c ' REPORT NUMBER AP43 COUNTY SANITATION D1 OF ORANGE COUNTY -- -- - ------:.LA 1 J6 S-R 41-4--3242-4 t k;-B A T E-2 2-n-4 1- -- - ----- - -- - -- - ---- WARRANT N0. VENDOR A-,vUNT DESCRIDTIDN 112602 AEC ENERGY SEMINARS 119253.01 - TRAINING, REGISTRATION 112603 MAC SYSTEMS S 1 9 G S 7.3 3 INSTRUMENT PART --112b1i4------4F- 8 -T- ---- ----- -------L434.95 ----- LONG DISTANCE TELEPHONE SERVICE 112605 RP ADAMS COMPANY S19725.65 MECHANICAL PARTS 112606 ADVANCO CONSTRUCTORS INC S190759449.43 CONSTRUCTION P1-34-2 ------ 42607 -"El4-I-CAL -IN--------------- -- -t32r349.48- ----- O&M ARGEEMENT-OXY. GEN. SYST. M.O.8-9-8c• 112613 ALADDIN HOUSE $19331.94 BUILDING SUPPLIES 112609 AMFRICAN CABLING R COMM $254.29 WIRE -11261a -------- AMERI-CAN-INST-ITUT€•- INC.-------- - - - &I*J95.00 --- -- -- -- COMPUTER REPAIR 112611 ROBCO INC 8/OR AMERICAN SEALS S29418.41 HARDWARE 112612 AMERITECH %97.52 COPIER LEASES --142443 ----aL41cE-0 AA I)€RSON -------- ---;T'-54 -95 TRAVEL & MEETING EXPENSE 112614 APCO VALVE 8 PRIMER CORP $621.93 VALVES 112615 A-PLUS SYSTEMS $336.10 NOTICES & ADS --112b16------- APPL-I&0-RF-S€ARC# ------._... _ ---- ---41r89C.63-------- --- ---- INSTRUMENT PARTS 112617 ARATEX SERVICES INC $355.93 UNIFORM RENTALS 112618 ARROWHEAD ELECTRIC CORP $357.33 ELECTRIC SUPPLIES ---415619 ASSOC-Ia4Td-0N ADRINISTRA-T-OR-S-B MEDICAL CLAIMS ADMINISTRATION 112E20 AUTODESK 8/OR GENERIC $39.95 OFFICE SUPPLIES 112621 AWARDSSTROPHIES $193.43 PLAQUES m 11-2622-------- BC-- 1NDUSTR-IAL---SUPPI V lf4c --------------- -- -- ----4224.27-------- ------ - --- CABLE X 112623 FALCON DISPOSAL SERVICE S399545.61 GRIT REMOVAL M.O.7-13-88 = 112624 BABSON 8 SHEPPARD $385600 ENGINEERING SERVICES -112525 --------------s-1- 5- ---- FRAMING SERVICES �-+ 112626 BANANA 9LUE PAINT S179579.5P BLUEPRINTING M.0.10-10-90 --A 112627 RANK OF AMERICA $29691.66 BANK CARDS 112628---- - ---BARCLAY-S-- LAV-PUBLISHERS - ------ --- -- - - --i1a3.0d- --- - SUBSCRIPTION 1�7 112629 PW BAROTTI AND ASSOC 159070.00 CONSTRUCTION SERVICES P1-34-1&2,J-21 112633 0 BATEMAN $595.03 DEFERRED COMP DISTRIBUTION -1i?63T ---BAY-TFR-SC-IE4FT-If LAB SUPPLIES 112632 BEST POWER TECHNOLOGY* INC. 139997.29 UNINTERRUPTABLE POWER SUPPLY 212633 HOWARD BLEVINS $230.09 DEFERRED COMP DISTRIBUTION --- 112&34---- - - POL-SA- -R404AT-OfF--S€RVIGE_ ------ ---- - -- --- - t49.6U - - -- - --- RADIATOR REPAIR 112635 BOOT BARN 195.29 SAFETY SHOES 112636 ROYLE ENGINEEPING CORP $219069.72 ENGINEERING SERVICES 7-11 112E37----- --- ----RRI�IDERSON--GORP--------------- -- - --- -- 16929544.00- - - - - -- CONSTRUCTION J-19-2 112638 R40WN 8 CALDWELL 119795.0^ LAB SERVICES 112639 BUILDER MAGAZINE E72.95 SUBSCRIPTION -- 11264D-- ----- BUIL-61-N-G--14EW9---1NP--- - -. - -- -- --- -1?35.?5 - PUBLICATIONS 112642 THE BURKE COMPANY 1103.24 HARDWARE 112642 BURKE ENGINEERING CO $460.62 MECHANICAL PARTS --112643------ -- -RUSH--AND--ASSOCIATES- INC- -- - --36r307.u{-- - - - -- - SURVEYING SERVICES RES 88-71 112644 UAPY G STP.EED 1197.29 PETTY CASH REIMBURSEMENT 112645 C°1 CORP / SUMMIT SOLUTION $49595.59 SERVICE AGREEMENT 112646- ---- -- -CS- - COMPANY --- -- - --- - - - -3345.bU - - VALVE 112647 CALTROL INC $29439.75 INSTRUMENT PARTS - YI��}IY YIY.111d.1i-.A IIIY it lll. _. _ _.. __.! , i__._i. !I_- - l..o•�i -_..._-..-_. _ �YIiY�YiYI�/YY�IiYf.flll 11 SWAP SUN) NO ?I - JT 71 T WUnkINi CJ �171L PROCESSING DATE 2/21 /91 FAGS 2 R72ORT NUM3ER 4P43 COUNTY SANITATIOI4 DISTRICTS OF ORANGE COUNTY _CLAIh PAID -12/27/91 --P-OSTINC DATE--C2/-2-7/91---- - - - - - --- - ------__- WARRANT NO. VENDOR AM)UNT DESCRI'TION 11264E CALIFOR1411 PANEL k VEVEER 454.7 BUILDING MATERIALS 112( 49 SWR CP ACCOUNTING OFFICE S1OD.G.1 ANNUAL FEES -CAL?S_ CAMERA-i._lIIDED __ _ __. __193.C7 __ - _ __ -_ _ _ _ _ POLAROID CAMERA 112651 CARLETON ENGINEERS $59321.2- ENGINEERING SERVICES M.O.5-9-90 212652 M)T/CASTLE 5419.12 LAB SUPPLIES _112653 __ ._--_.- _..-_CASTLE_ _.CONTROLS- 1'J.C__ . _ 1271.82 VALVE PARTS 112654 CENTURY SAFETY INST L 5U14 1aJ5.8F SAFETY SUPPLIES 112655 CLEVELAND COTTON PFOL 1595.42 JANITORIAL SUPPLIES 112656 CONPRESSOP. CO!!PON_NTS OF CA. Y2051J.)) PUMP PARTS 112657 COVD UTER F+AY $377035 COMPUTER SOFTWARE 112658 COMPUSERVE 543.92 COMPUTER SERVICES -112-659__-_ __-._-CONSDLIDLIM.-ELECTR-ICIL- -L-IST----.--- -- ---- - - - -- ----$bo-120e$1 ---- --- ---- - - ELECTRIC PARTS 11266V COI•.TINENTAL CPEMICAL CO $6974106:. CHLORINE M.O.10-11-89 112661 CD'4TIN�NT4 GRAPHICS S23.95 PRINTING -.112662.- - - -- COOPER_ _INDUSIRIES . Iti_ -129375.32 ENGINE PARTS 112663 COUNTY WHOLESALE ELECTRIC 549.57 ELECTRIC SUPPLIES 112664 STATE OF CALIFORNIA 4150.0p ANNEXATION FEE _DM[- -INC_------- _- - -- 8441.-BE -- -- ------ . ._. ._ _ MECHANICAL PARTS 112666 )AILY PILOT 472.7_ NOTICES & ADS 112667 06%IFLS TIRE SERVICE 1197.55 TIRES M .-11266h .-..__ _ -TOM _DA'W[S-- .__- - 1424.95 TRAVEL & MEETING EXPENSE = 112669 DE AN7A CORPORATION 4150.9G RENTAL EQUIPMENT 1_1 112E70 DIFILIPPO ASSOCIATES S19212. 52 PRINTING -DISLG _ PRIPII__-CDtiFANY____ _ __ 1425.59 - - - OFFICE FURNITURE 112672 DOVEu ELEVATOR COFIPANY 595.0C ELEVATOR MAINTENANCE AGREEMENT 112673 EASTMAnI ]NC SIoB25.C.2 OFFICE SUPPLIES 112674 _ LSERhARD-.. EQUIPMENT.-__ __ 493.84 TRUCK PARTS 1 112675 W H E8ERT CORP $1519908.98 CONSTRUCTION 5-35-1 fV 212676 ENCIANTER INC $499)0.31 OCEAN MONITORING M.O.3-14-90 112E77 - _ __ - ERNST_-COYLE _ &---_LIL--H06ICZ S19517.82 LEGAL SERVICES - OXFORD CASUALTY 1121;7A FST SAND AND GRAVEL INC 1339oll PAINT SUPPLIES 112679 M49SHALL FAIRNES $179.3h DEFERRED COMP DISTRIBUTION 11268C JDH% 3 -FAL-KENSTEIN PE 33o210. C ! CONSTRUCTION SERVICES J-7-4 112681 FARD SALES & SERVICE $99211.51 FILTERS 112682 FEDERAL EXPRESS CORP 5102.47 AIR FREIGHT 112683 FERRELLGAS-_--- $39.64 PROPANE 112684 FISCHER P FUFTEP. CJ $79154.95 CHLORINATION SUPPLIES 1126°5 FISHEF SCIENTIFIC CO S4957S.72 LAB SUPPLIES 112686 FL►!ORAMICS 1141,. 5311.22 CHLORINATION SUPPLIES 112687 F0014TAIN VALLEY CAMERA $40.93 FILM 112688 FREUSON RV SUPPLY 9.12R.02 TRICK PARTS 112689 ARG_NE-FREY 571.16 DEFERRED COMP DISTRIBUTION 1121;9' FJSCOE WILLLIAMS LINDGREN, k 123.5y ENGINEERING SERVICES 112691 GANAHL LUMPER CO 1359.52 BUILDING SUPPLIES 112692 GENERAL TEL,EFti0NE CU $59543.86 TELEPHONE SERVICES 112f93 CTEFLICH-MITCHLLL INC 1389956.52 MECHANICAL PARTS io IIL., •i, p. riinlilj nn . i .i ail .nlnn�pin i,�li. - _____.._-. _ __-..-�,. «�- ___-.- - ..r_...- .. _=c.-. _ �-�.-.-_. ._-.�-.�.�. ��--._r UND NO 9 1 r.c- J 7 UISI E.G9KIN6 CLGIT L p q 0 L i.S s I N U Daft ?12 1 /4 1 SAG: le L R E D 0 R T NUMBEq 6 P 4 3 CCUNTY SA%ITATIO'4 )lSrl OF ORANGE COUNTY CLAIM-S-;aAlg- 42/27/91- ING-DATE C-2/27/91- )ARRANT NO. VENDOR A40u. OESCUOTION 112644 F&TTI :;ORCZYCA 4 3 3 1 TRAVEL & MEETING EXPENSE I I 2f-95 GORnONVS INC $19929.87 OFFICE SUPPLIES 112 61i6 ----TH014AS - GRAY— -ASSOC- -INC 145J.0t, -- - - LAB SERVICES 112697 00% GREEK & ASSOCIATES $149 741.25 SURVEYING SERVICES RES 88-72 112699 HALDRIN SUPPLY CO 1579.4? FITTINGS 11269q -14ALTOIA-- RECOGNITION--INC- --13v413.R9 - - - AWARDS 11270f FkLD A HARPER 119495.2., DEFERRED COMP DISTRIBUTION 1127UI HAkRINCTON INDUST;IAL FLASTI $3*231. J5 VENT FAN 112702 - HATCH 9. KIRK 114: MECHANICAL PARTS - 112703 DONALD D HONOMICHL DEFERRED COMP DISTRIBUTION 112704 J.T.* HORVATH & ASSOC. $29523.G"' CONSTRUCTION SERVICES J-23-1 1127(15- --40USE- - OF --ft A TTE A-Ir s -.ttg;.1 7 .t BATTERIES 112796 GORDON W HOYT $40513.ilq ENGINEERING SERVICES M.0.2-12-90 112707 PS HUGHES CO INC 12021.67 HARDWARE 1127C8 CITY - OF --HUNT I NGTOW --- -515.82 WATER USE 1127C9 ISCO INC $103.17 SAMPLER PARTS 112710 IMPERIAL WEST CHEMICAL $359223.76 FERRIC CHLORIDE M.O. 11-14-90 112 INI:)USTRIAL --4HREADE-)----PACDUCTS- -51*474.66 PUMP PARTS 112712 INGRAM PAPER $19978.2F' JANITORIAL SUPPLIES 112713 JLt CREDIT CGRF $145.32 MICROFICHE READER LEASE rTl ><112714 CmLAT- WESTERN - SANITARY SUFF S359.2q JANITORIAL SUPPLIES =112715 JENSEN INSTRUMENTS CC $939.56 INSTRUMENT SUPPLIES '411?716 JE14SFN TOOLS INC 1114.14 INSTRUMENT PARTS 112 7 1-7----- $5.389.44 PAVING/CURB CONSTRUCTION 112 71P JIM@S SUSFENSION SERVICE TRUCE PARTS 112719 JOHNSTONE SUPFLY $137.51 ELECTRIC PARTS W112720 KALLEEUIS COMPUTEI--PRODUCTS 5535.12 OFFICE SUPPLIES 112721 KAS SAFETY PRODUCTS s?9.sv SAFETY SHOES 112722 THE KEITh COMPANIES $455.1' ENGINEERING SERVICES 5-35, 5-36 112723 KENKC- - INC $539P59*71 CONSTRUCTION 5-34-2 112724 KEWAUNEE SCIENTIFIC COPP $59422.19 LAB REPAIRS 112725 K 141) ?EARING INC $19257.R9 HARDWARE 112726 MARTIN- KORDICK sp $29399.56 MACHINE SUPPLIES 112727 LECO CORPORATION $124o094.01 CONSTRUCTION SERVICES PI-33,5-34-3 112728 MEC ANALYTICAL SYSTEMS INC. $49354.62 METER -Ile^729 -- - RPS WATER QUALITY CONSULTANT 1127710 MtCDONELU-STEPHENS T229331.1'- PHOTO SERVICES 112731 MACOMCO ENGINEERING SERVICES OIL WELLS 112732 MAINTENANCE PRODUCTS INC sbqE-30.93 SERVICE AGREEMENT !12733 14ATT .. CHLOR INC 11o2ll.86 CHLORINATION PARTS 112734 MCHAIN INSTRUMENTS &2 9 ft. I!, LAB REPAIRS 112735 MC FA,3r)EN - ObL;_ -1ARDWARE CO $53.4? HARDWARE 132736 NCLCIN I M f G I N,G S?S-32 PRESENTATION AIDS 132737 IICML STt R-CAP P SuFcLy c 1254.4Q HARDWARE 112736 MEASUREMENT CONTROL SYS I f4c S 25 4.?b INSTRUMENT PARTS 112730 MICROAGE COMPUTER 1419.16 COMPUTER SOFTWARE FU%L, NO 1 JT LIST WlkNlf,(, L IT L PiOCLSSINb DATE 2/21 /91 rA3: 4 REDORT NUMBER AP43 COUNTY SANITATION )ISTRICTS OF ORAV;,= COJNTY - -- ------ - -CLAIMS- P AID- ..2/27/91---POSTING-DATE--32/27/91 WARRANT NO. VENUDP AM3UNT )=iC21'TION I1274A PTCROAGE COPPUTFF STORES SIoJ55. 5 COMPUTER SOFTWARE 112741 VILTON POY CCPPANY S19J63.72 VALVE PARTS _._112742-._._ ___ . MINE_ _9.AFE:I.Y__ APPLIANCES . CC_--- _- _- $29252.27 _ -_- - SAFETY SUPPLIES � 112743 SERPENTIX AND/ $39451.96 MECHANICAL PARTS 112744 JAM=S M MONTGOMERY $79332.30 ENGINEERING SERVICES ___112.795.____.____ __J3ICHAEL___DM➢➢4E. ___ _ . . _ - .. _ _-$317.2E TRAVEL EXPENSE 112746 P,OORE PRODUCT" CO $152.34 INSTRUMENT PART 112747 MOTOROLA INC $357. 22 PAGER i 112748 MOTOROL/ CELLULA.P SERVICES $25J.17 CELLULAR TELEPHONE SERVICES 212749 NATIONAL RENT A FENCE CO 5115.77 FENCING 21275P NATIONAL PLANT SERVICES INC $20250o01 VACUUM SERVICES i -112251 ------_NFAL -SUPPLY--C➢-------------------------- --- - -S1.o.a14o88 --------- - -- -- - FITTINGS 112752 GUST < NEWFEP6 C)NST Cr, 1195739475.91 CONSTRUCTION P1-33 112753 N=WAPK ELECTRONICS 545. 09 INSTRUMENT PART -` 112754 _ _ __ NG3Lt_S -_ _ __ _ __ _ -_ 1139.63 TRACING DYE 112755 09BRIEN ENERGY SYSTEMS S169794.37 INTERIM POWER GENER SYST. M.O.3-8-89 112756 OCCUPATIONAL VISION SERVICES 550.61 SAFETY GLASSES OEFLCE__.P_AVILION/INTER IOF _ RES ___._ _.. -- $57o993.15_.- -__ ______ OFFICE FURNITURE J-7-4 112755 1x SYSTEMS C? S259377.9E CHLORINE M.O.2-14-90 11275Q (,RANGE REARING INC $353.76 MECHANICAL PARTS rn 11276L ORANGE COAST ELECTRIC SUPPL $936.42 ELECTRIC SUPPLIES X 1127E1 ORANGE COUNTY CHEMICAL CC %213.51 CHEMICALS m 112762 ORANGE COUNTY FARM SUPPLY C $53.59 TOOLS tZ-1.1?-763-------- _ ----ORAN.GE _ COUNTY.__ WHOLESALE -- llol44.24 ELECTRIC PARTS '-' 112764 ORANGF VALVE L FITTINC CO. $49?o51 FITTINGS � 112765 OSCAPoS LOCK 8 S A F L $32.42 KEYS ay 112766_.__-_ OXYGEN SERVICE __ . __ _ 8553.39 SPECIALTY GASES 1 112767 COUNTY SANITATION DISThICT S90954.2P REIMBURSE WORKERS COMP INSURANCE 112768 COUNTY OF ORANGE SP9140000 MANHOLE REPAIRS DEPOSIT 112769 PSSI.. - ._ _ _-__ $960.7G T.V SEWER 11277P. PACIFIC SAFETY EGUIVv[NT CD S1917J.51 SAFETY SUPPLIES � 112771 PACIFIC BELL 925.56 TELEPHONE SERVICES 112772 - PACTEL MERIDIa:1 SYSTEMS 1999.88 TELEPHONE SYSTEM MODIFICATIONS f' 112773 PAGENET $53.0� RENTAL EQUIPMENT 112774 PARTS UNLIMITED S1o338.26 TRUCK PARTS 112775 ROY - PENDERGRAFT 5445.CG DEFERRED COMP DISTIBUTION 112776 DFRSONNEL JOURNAL Si3.00 SUBSCRIPTION 112777 PIMA GRO SYSTEMS INC L129vE32.1! SLUDGE REMOVAL M.O.5-11-88 112776 PITNEY BObES 1180.63 POSTAGE MACHINE 112779 PLAINS TkUEVALUE HARUWAF%f 1179.3P HARDWARE 1127RG POLYFURE INC S150901.65 CATIONIC POLYMER M.O.11-3-87 1 112781 POWER ELECTRO SUPPLY CO -1119.31 ELECTRIC SUPPLIES 1 1127142 CQFMIER PRINTING CORE . $29453.44 PRINTING 1127P4 THE PROJECT SOLUTIONS CO. $49032.09 INSTRUMENTATION INSPECTION M.O.8-8-88 1' 112764 DAVID RAY $37.64 MEETING EXPENSE 112785 RD SYSTEMS INC 1325.3La CAMERA REPAIRS I. FUND :0 +1"', UT L)I! I NnhKIlJL CAP171L PROCESSING DATE 2121/91 PAGE _•5 R=OORT NJMBEI 4045 Ci'UNTY S411TATIOV J S JF ORAVG= 0UNTY - - CLAIMS-c4ID 32/27i STING-DATE -�•2/27/9! - - - - ...-- WARRANT NO. VENDOR AMOUNT DESCilDTION 1127b6 RECYC INC $909 5S2.53 SLUDGE REMOVAL M.0.7-11-90 112787 RA REED ELECTRIC $2.S71.33 ELECTRIC MOTOR I1278P THE - REGISTER - - $537.24 - NOTICES & ADS 112789 REMEDY TEMP $49193*57 TEMPORARY SERVICES 112790 REMOTE METER RESETTING SYST S39303600 POSTAGE 112791- - - THE-- REPUPLI-C- -"POLY CO - - - - -- - - $5.599.5' INSTRUMENT PART 112792 R_NOLD POWER TRAVSMISSION $15:.14 MECHANCIAL PARTS 112793 ROACH WRTED TECHNOLOGY INC. $1.332.01 VALVE PARTS 112794 J R ' ROBERTS CORD $259147.76 CONSTRUCTION J-7-4 112795 J R ROBERTS 51989937.G0 CONSTRUCTION J-17 112796 RO31NSON FERTILIZER CO $945.15 CHEMICALS -11 Pa97- --- - ROSF-MOUNT 1NE. --- - -- -- --- -- --- - - --- ---E224.42 - -- - ANALYZER 112798 ROSEMOUNT ANALYTICAL $2,310.44 INSTRUMENT PARTS 112799 ROSEMOUNT/UVILOC $75.33 INSTRUMENT PARTS 112s3OO - -- PEGGY--Rupp - -- - -- i52J.OL DEFERRED COMP DISTRIBUTION 112801 SAFETY SUPPLY OF AMERICA $189.96 SAFETY SUPPLIES 112812 SEA COAST DESIGNS 129757.06 OFFICE FURNITURE -1-12803 - --- - CITY -OF----SEAL---BEACH---... --- ---- --- - ----- ---- ---E96.5 f ------- - - - --- WATER USE 112Prj4 SHAMFD:K SUPPLY 1421.61 SAFETY SUPPLIES 112h.O5 MIK= S1L3ERMANN EQUIP RENTAL S5.35R.43 SEWER LINE REPAIRS DIST 7 rr1112606 SMITH-EMERY - CO SOIL TESTING M.0.6-14-89 y 1128C7 SOUTHERN CALIF EDISON CO $316+225.77 POWER 112809 SO CAL GAS CO $29.299.73 NATURAL GAS W 112809-'------ ------SOUVENIR PHOTO_ - ---- --- ----- -- - - --$199.42-- -- --- PHOTO PROCESSING 112N11i SPARKLETTS DRIWKINC WATER 119675.51 WATER./COOLER RENTAL 112811 SPARLING INSTFUMENT COINC $242.3(i INSTRUMENT REPAIRS bd 112&12 STAMEN Z SOASSOFF PE - $4g800.C:e ENGINEERING SERVICES P1-34-1 112913 WESTALLOY INC $537.53 WELDING SUPPLIES 112814 SQUARE D WESTERN UEFGT $659.CU UNINTERRUPTABLE POWER SUPPLY 11e"-F15 - - - STAQNA- CELLS.- INC.- - $35D.06 LAB SUPPLIES 112616 STAR TOOL a SUPPLY CO $1955?.25 TOOLS 112917 GAMY G STPEED $441.38 TRAVEL & MEETING EXPENSE 11241.3 cUMMIT - STEEL - - - $1v994.22 PIPING 11281Q SUMMIT TRAINING SOURCE INC. $45u.OQ PUBLICATION 112b20 SU(JSET FORD $95.2E TRUCK PARTS IIP821 CONTINENTAL AIR T3OL INC $ 1 51^.PS TOOLS/HARDWARE 112822 T ;; C IWDUSTRI<•.L CONTROLS, $219.33 ELECTRIC SUPPLIES 112623 TG SCIENTIFIC GLASS 5437.6ii LAB SUPPLIES 112824 TAUBER -ELECTRONICS $113.9t• BATTERIES 112825 TAYLOR-DUNN MFG COMPANY $154.94 ELECTRIC CART PARTS 112926 TEKMAR COMPANY %24R. 79 LAB SUPPLIES 112R27 Tp4VEL - TRAVEL $a39.9(• TRAVEL SERVICES 112' 2P uG TRERICE Cb 51.597.7° ELECTRIC SUPPLIES 112F29 TRUCK S AUT1) SU°PLY 1NC 54055.91 TRUCK PARTS 112830- UNITED PhRCEI SFRVICE 1234.94 PARCEL SERVICES 112831 US IOVERNMENT 3OOKSTfiR= $359. 3il PUBLICATION FUND NO 91=^ - JT l.`_.T W 0 F I c C/ F17tL PROCESSING DATE 2/21 /91 R='ORT NUN3ER 4PI3 COUNTY S4F:IToTIOw DISTRICTS OF ORANJ_ COUNTY -- - -- -- ---- -- - - --- -- - - - - - CLAIMS_ralt- ;2.1.27/91---P DST ING--DATE - i2L27191-- - - -- - — -- WARRANT NO. VENDOR A43UVT DE3CI13'TION 112932 Y.F. ENTERPRISES $19739.4i! TRUCK REPAIRS 112833 VWF SCIENTIFIC $19B4q.99 LAB SUPPLIES --112P3A-- --____-- VAL1N. _CIlAL'0EAL10C,-_— ___—_-.-- --- -- -- ----Y415o32 _-- _.__-- — ---- - REGULATOR 112635 VALLEY CITIES SUPPLY CO $49L39.78 PLUMBING SUPPLIES 112836 VALVE SERVICES INC 5235.70 VALVE --112837--_.__ _ __-__.VAR1-AN___IPJSTRUMEAIL__-L1.VISLON ____ _ _5799.70 - - LAB SUPPLIES 11283H VERTEw SYSTf_NS S 4??.5 1 COMPUTER DATA SUPPORT 112839 VILLAGE NURSERIES $117.93 LANDSCAPING SUPPLIES 112842 CASL WARREN _4 CO $671.?2 INSURANCE CLAIMS ADMINISTRATOR 112P41 WESTERN STATE CHEMICAL SUPP %359603.61 CAUSTIC SODA M.O.8-8-90 1121442 VESTRU) INTERNATIONAL 5478.94 MECHANICAL PARTS ---112H�3---. .61lLDAN AS.Sl3flklES —__—_ -__ .. _ ____... - _ $20213.-55 _ ____ __ ._._ ___. . _ ENGINEERING SERVICES 2-9-R1 112 944 4 VEROX CORP 5;45.0C COPIER LEASES 1121R45 YARDLEY INSTPUMEPTS $?23.70 INSTRUMENT PARTS 1128.46 _. -2IE5ABTti_.__ANO.--ALFE3_ 164J9243.9C CONSTRUCTION P1-34-1 112847 RICMARC 8 EDGAR S20O.Uk DEFERRED COMP DISTRIBUTION ----------------- TPT4L CLAIMS PATS, '?/27/91 1691959133.55 m - - - - ---I SUMMARY AMOUNT �J #1 OPER FUND $52.40 #2 OPER FUND $6,001.28 #2 CAP FAC FUND $10,225.34 #3 OPER FUND $22,078.72 - - ---- #3 CAP FAC FUND $62.77 #5 OPER FUND $5,143.45 #5 CAP FAC FUND $206,573.36 - - #6 OPER FUND $23.50 #7 OPER FUND $17,809.47 #7 CAP FAC FUND $25,048.72 - -- #11 OPER FUND $6,568.50 #11 CAP FAC FUND $19.46 #14 CAP FAC FUND $5,288.49 — #5&6 OPER FUND $47.01 #5&6 CAP FAC FUND $11 .40 #6&7 OPER FUND $185.97 #7&14 OPER FUND $3,177.46 JT OPER FUND $838,619. 14 CORF $4,772,752.19 - - SELF FUNDED INSURANCE FUNDS $12,161.32 JT WORKING CAPITAL $163, 150.66 --------------- $6,095,000.56 --------------- --------------- I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 13, 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. irman o rd of Directors of County nitation District No. 1 of Orange County, California Secretary, Bo rd of Directors of County Sanitation District No. 1 of Orange County, California x i ,� �� :, I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 13, 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. Chairman Board of Directors of County Sanitation District No. 2 of Orange County, California Secretary, Boa d 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 March 13, 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 Direc ors of County Sanitation District No. 3 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 3 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 13, 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. rman Board of Directors of County Sanitation District No. 5 of Orange County, California Secretary, Bo d 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 March 13, 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 Direc ors of County Sanitation District No. 6 of Orange County, California Secretary, Bo d of Directors of County Sanitation District No. 6 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 March 13, 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, BocYrd'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 March 13, 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, Boal0d�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 March 13, 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. Ch rman B rd of Directors of County anitation District No. 13 of Orange County, California Secretary, Boatt of Directors of County Sanitation District No. 13 of Orange County, California I r •4 .y,.• I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on March 13, 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 of Directors of County Sanitation District No. 14 of Orange County, California s i STATE OF CALIFORNIA) ) SS . COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2 , I hereby certify that the Agenda for the Regular Board Meeting on 13 , 1991 was duly posted for public inspection at the main lobby of the Districts ' offices on 194. IN WITNESS WHEREOF, I have hereunto set my hand this day of 19011 . 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 l