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Home My WebLink AboutMinutes 1991-07-17COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE ADJOURNED REGULAR MEETING ON JULY 17,1991 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA o DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11: DISTRICT NO.13: DISTRICT NO.14 ACTIVE DIRECTORS ROLL CALL aDan Griset,Chairman xCharles E.Puckett,Chairman pro tern x Fred Barrera xRoger Stanton xJames A.Wahner aIry Pickier,Chairman x John Collins,Chairman pro tern x Fred Barrera x Bob Bell iA.B.“Buck”Catlin iWilliam D.Mahoney x Robert H.Main xCarrey J.Nelson~ xArthur G.Newton a Miguel Pulido xMark Schwing xRoger Stanton xSai A.Sapien,Chairman xPeter Green,Chairman pro tern x Walter K.Bowman 7A.B.“Buck”Catlin x John Collins x Norman Culver, xBurnie Dunlap xJames V.Evans xJarnes H.Flora xDon R.Griffin x Frank Laszlo xPat McGuigan xKeith A.Nelson a Irv Pickier xRoger Stanton xCharles Sylvia xPhil Sansone,Chairman xDon R.Roth,Chairman pro tern xEvelyn Hart xJames A.Wahner,Chairman xRuthelyn Plurm~er,Chairman pro tern Don R.Roth xRlchard B.Edgar,Chairman xJames A.Wahner,Chairman pro tern x Fred Barrera xJohn C.Cox,Jr. a Robert Richardson Don R.Roth xSally Anne Sheridan xGrace Winchell,Chairman xJack Kelly,Chairman pro tern xRoger Stanton xWilllam D.Ehrle,Chairman xFred Barrera,Chairman pro tern xJohn M.Gullixson x Glenn Parker Don R.Roth xPeer A.Swan,Chairman xSally Anne Sheridan,Chairman pro tern x Fred Barrera xLeslie A.Pontious Don R.R6th ALTERNATE DIRECTORS Robert Richardson Richard B.Edgar _Gene Beyer Don R.Roth James Ferryrnan Fred Hunter _George Scott Gene Beyer _Barry Denes _Chris Norby James H.Flora Norman Culver Glenn Parker _Carol Downey Dan Griset _John M.Gullixson Don R.Roth Harry M.Dotson Earle Robitaille _Cecllia L.Age _Chris Norby -George Scott Robert H.Main Carrey J.Nelson _Margie L.Rice _Wllliam D.Mahoney Rhonda 3.McCune Edna Wilson _Robert RI chardson Eva G.Miner Fred Hunter Don R.Roth _Alice Jernpsa John C.Cox,Jr. _Roger Stanton _Rutheiyn Plumer Dick Sherrick _Evelyn Hart xRoger Stanton Charles E.Puckett Nate Reade _Gene Beyer _Ruthelyn Plumer _Miguel Pulido xRoger Stanton _Barry Hanrond _Linda Moulton—Patterson Jim Silva Don R.Roth Fred Hunter _Gene Beyer _Mark Schwing _Burnie Dunlap xRoger Stanton _Darryl Miller _Barry Hanriond _Gene Beyer Richard B.Edgar xRoger Stanton An adjourned regular meeting ofthe Boards of Dlrectors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,was held on- July 17,1991,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: DISTRICT NO.1: DISTRICT NO.2: DISTRICT NO.3 —2— 07/17/91 STAFF MEMBERS PRESENT:J.Wayne Sylvester,General Manager, Rita J.Brown,Board Secretary,Blake P.Anderson,Thomas H.Dawes,Gary G.Streed,Corinne Clawson,Patti Gorczyka,Gary Haseristab,Ed Hodges, Penny Kyle,John Linder,Charles Nichols,Bob Ooten,Adriana Renescu, Jack Vincent,Chuck Winsor,Jim Harris,Mark Esquer OTHERS PRESENT:John R.Shaw,Assistant General Counsel,Bill Knopf,Mary Lee,Phil Stone,Bill Clarke,Kevin Renek,James Murphy,Ken Jennings,Joe Melton, Craig Ross.ell,Richard Zuroweste, Jerry A.King DISTRICT 3 Moved,seconded and duly carried: Receive and file minute excerpt re Board Appointment That the minute excerpt from the City of Seal Beach re election of mayor and appointment of alternate Director,be,and Is hereby,received and ordered filed,as follows:(~Mayor) District Active Director Alternate Director 3 Frank Laszlo*Edna Wilson EI~ DISTRICTS 1,7 &14 Moved,seconded and duly carried: Receive and file minute excerpt re Board Appointment That the minute excerpt from the City of Tustin re election of mayor and appointment of alternate Directors,be,and is hereby,received and ordered filed,as follows:(~Mayor) District Active Director Alternate Director 1 Charles Puckett~Richard Edgar 7 RIchard Edgar Charles Puckett~ 14 LeslIe Pontious Richard Edgar ALL DISTRICTS Joint Chairman Catlin recognized Bob Presentation of service pins to Ooten for 10 years of outstanding District employees Bob Ooten and service to the Districts.Bob heads Ed Hodges up the Districts’Operations Division and is responsible for operating the plants around the clock.He noted that the Operations Division Is also responsible for complying with the Districts’NPDES Permit. He then presented Bob with a 10—year service pin. The Joint Chairman also recognized Ed Hodges for the excellent job he has been doing for the Districts for the last 5 years.Ed heads up the Districts’Maintenance Division that keeps the $1 billior~worth of sewerage facilities running.This includes two treatment plants,over 850 miles of large trunk sewers and 30 pumping stations. Chairman Catlin then presented Ed with a 5—year service pin. -3- 07/17/91 ALL DISTRICTS Outgoing Joint Chairman Catlin Report of the Joint Chairman conveyed his thanks to Directors for their support during his term and briefly reviewed the Districts’major accomplishments during the 1990—91 fiscal year,which were sun’rnarized in his memorandum to the Directors included in their meeting folders. Chairman Catlin then called a meeting of the Executive Comittee for Wednesday,July 24th,at 5:30 p.m.,and invited Directors Fred Barrera and Bob Bell to attend and participate in the discussions. The Joint Chairman also announced that the Building Comittee was scheduled to meet on Thursday,July 25th,at 5:30 p.m. He added that the Conservation,Recycle and Reuse Comittee was scheduled to meet on Thursday,.August 1st,at 5:30 p.m. ALL DISTRICTS The General Manager reported that the Report of the General Manager Districts’Treatment Plants 1 and 2 had received the Association of Metropolitan Sewerage Agencies’“Gold Award”for 1990.The award states, “In recognition of its complete and consistent National Pollutant Discharge Elimination System Permit compliance during the calendar year 199Q.”He added that staff members Bob Ooten and Ed Hodges,recognized earlier by the Joint Chairman for their service,played a major role in the Districts’ ability to achieve this award. Mr.Sylvester also reported that the Orange County Fair had opened that day and as part of the Districts’public outreach program,a booth had been set up at the fair.We are sharing space with the Mun~cipal Water District of Orange County and the Mesa Consolidated Water District.The General.Manager called the Directors’attention to a new abbreviated brochure on the Districts’“2020 Vision”Action Plan,titled “Planning with Vision”, . included in their folders which was also being handedout at the fair. He further reported that a new video on the Districts’wastewater management program had just been completed the previous day and was being played continuously at the fair.The 20-minute video was then presented for the Directors.Mr.Sylvester advised that the video would be made available for any of the Directors or their staffs to borrow,or the Districts’staff would be happy to make a presentation to corr~nunity service groups. ALL DISTRICTS This being the annual meeting fixed by Annual Election of Joint Chairman the Boards of Directors for the election of the Chairman of the Joint Administrative Organization,the Secretar~r stated that William D.Mahoney had been nominated at the regular meeting of the Joint Boards on June 12, 1991,in accordance with established procedures. There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director William D.Mahoney as Joint Chairman of the Joint Administrative Organization. -4- 07/17/91 ALL DISTRICTS This being the annual meeting fixed by Annual Election of Vice Joint the Boards of Directors for the Chairman election of the Vice Chairman of the Joint Administrative Organization, nominations were then called for the post of Vice Joint Chairman,whereupon Evelyn Hart was nominated, There being no other nominations,the vote was then polled,and the Secretary cast the unanimous ballot for Director Evelyn Hart as Vice Chairman of the Joint Administrative Organization0 Vice Joint Chairman Hart then thanked the Directors for electing her to the post0 DISTRICT 5 The Joint Chairman announced that the office of Chairman of County Sanitation District No0 5 had been vacated by the election of Director Election of Chairman and Chairman pro tern Evelyn Hart to Chairman would, the post of therefore, Vice be in Joint Chairman and that election of a new order0 Director Phil Sansone was then duly nominated and elected Chairman of District No0 5~ Joint Chairman Mahoney then reported that the election of Director Sansone as Chairman of District No0 5 created a vacancy in the post of Chairman pro tern and declared nominations in order to fill the vacant position0 Director Don R0 Roth was then duly nominated and elected Chairman pro tern of District No0 5~ DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held June 12,1991, the Chairman ordered that said minutes be deemed approved,as mailed0 DISTRICT 2 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held June 12,1991, the Chairman ordered that said minutes be deemed approved,as mailed0 DISTRICT 3 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held June 12,1991, minutes be deemed approved,as mailed0 __________________________________ There being no corrections or _____________________________________ amendments to the minutes of the regular meeting held June 12,1991, minutes be deemed approved,as mailed0 _____________________________________ There being no corrections or _____________________________________ amendments to the minutes of the regular meeting held June 12,1991, minutes be deemed approved,as mailed0 C ‘I 0 the Chairman ordered that said DISTRICT 5 Approval of Minutes the Chairman ordered that said DISTRICT 6 Approval of Minutes the Chairman ordered that said —5- 07/17/91 DISTRICT 7 Approval of Minutes the Chairman ordered that DISTRICT 11 Approval of Minutes the Chairman ordered that _____ There being no correctionsor _____ amendments to the minutes of the regular meeting held June 12,1991, said minutes be deemed approved,as mailed. There being no corrections or amendments to the minutes of the regular meeting held June 12,,1991, 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 June 12,1991, the Chairman ordered that said.minutes be deemed approved,as mailed. Approval of Minutes the Chairman ALL DISTRICTS ordered that Ratification of payment of Joint and Individual District Claims There being no corrections or •amendments to the minutes of the regular meeting held June 12,1991, said minutes be deemed a~Sproved,as mailed. Moved,seconded and duly carried: ____________________________________ 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 sumarized below,be,and are hereby,ratified by the respective Boards in the amounts so indicated. DISTRICT 14 ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund Joint Working Capital Fund Self—Funded Insurance Funds DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO..11 DISTRICT NO.1’~ DISTRICT NO.14 DISRICS NOS.5 &6 JOINT 6/05/91 —$541,500.44 -•522,264.39 -180,430.37 —113,126.96 —7,917.12 —1,798,115.79 —37,170.51 — . 8,954.92 -5,842.49 —66,872.12 -8,770.48 -290.49 —1,201,226.07 —1,732.67 —3,981.10 —3,907.67 $4,502,103.59 6/19/91 $625,594.93 4,788,020.43 154,910.52 8,336.26 259.83 6,566.32 26,488.34 5,269.54 200.77 17,852.97 9,743.20 47.87 630.37 45.61 -0- 6,850.00 $5,650,816.96 NOS.6 &7 JOINT NOS.7 &14 JOINT -6- 9 District No0 I 2 3 5 6 7 11 13 14 Resolution No0 91—92-1 91-93-2 91-94-3 9 1-95-5 9 1—96-6 9 1—97—7 9 1—98-11 91—99-13 91-100-14 a Said resolutions,by reference hereto,are hereby made a part of these ml flutes0 ALL DISTRICTS Authorizing staff to issue a purchase order to South Coast Air Quality Management District for p~yment of various fees during fiscal y~ar 1991-92 fees required by SCAQMD regulations, estimated as follows: ~ype of Fee Annual Emissions Annual Operating Permit and Permit Evaluation t4onattainment Pollutants, Precursors and Toxics Source Test Analysis Miscellaneous TOTAL Moved,seconded and duly carried: That staff be,and is hereby, authorized to issue a purchase order to South Coast Air Quality Management District in an amount not to exceed $318,00O~OO for payment of various payable during fiscal year 1991-92, 07/17/91 ALL DISTRICTS Moved,seconded and duly carried: Authorizing and directing execution and filing of documents necessary That the following resolutions for Federal and State Grants for authorizing and directing execution the 1991-92 Joint Works Improve and filing of documents necessary for ments and Additions Federal and State Clean Water Grants and Loans under 33 UOSOCO.1251 et seq0 Chapters 12~5,13,14 and 15;and Division 7 of the California Water Code,and providing certain assurances in connection with the 1991—92 Joint Works Improvements and Additions,be,and are hereby,adopted by the respective Boards of Directors: Amount $95,000 75,000 25,000 63,000 60,000 $318,000 0 —7— 07/17/91 ALL DISTRICTS Moved,seconded and duly carried: That staff be,and Is hereby, authorized to issue a purchase order to Sea-Bird Electronics,Inc.in the amount of $54,440.00 plus tax and freight,for Purchase of a SBE—9 CTD with PAR Sensor and Fluorometer Authorizing staff to issue a purchase order to Sea—Bird Electronics,Inc.for purchase of a SBE-9 CTD with PAR Sensor and Fluorometer (Specification No.E-201) (Specification No.E—201)to waters at Districts’offshore be used for sampling and analyses of ocean stations. FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.91-101,approving said agreement with Boyle Engineering Corporation for said services,on an hourly—rate basis for labor plus overhead,direct expenses,subconsultant fees and f1x~d profit,fora total amount not to exceed $88,055.00.Said resolution,by reference hereto,is hereby made a part of these minutes. ALL DISTRICTS Approving Addendum No.4 to the Professional Services Agreement with Boyle Engineerina Corp~oration for desian of Central Laboratory Job No.J—1i Moved1 seconded and duly carried: _______________________________— That the Selection Comittee ____________________________— certification of the final negotiated ______________________________ fee relative to Addendum No.4 to the ---Professional Services Agreement with Boyle Engineering Corporation for design of Central Laboratory,Job No.J—17,providing for additional Resident Project Engineer services,be,and is hereby,received,ordered filed and approved;and, FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.91—102,approvIng Addendum No.4 to said agreement with Boyle Engineering Corporation for said additional services,on a full—time basis through the end of the construction phase,at the rate of $80.00 per hour, including labor,overhead and profit,for an additional amount not to exceed $51,200.00,increasing the total authorized compensation from $641,703.00 to an amount not to exceed $692,903.00.Said resolution,by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Approving Professional Services Agreement with Boyle Engineering That the Selection Comi’ttee Corporation for preparation of certification of the final negotiated Wastewater Quality,Diversion and fee relative to the Professional Treatment Study Services Agreement with Boyle Engineering Corporation for preparation of Wastewater Quality,Diversion and Treatment Study,be,and is hereby,received,ordered filed and approved;and, ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.2 to the Professional Services Agreement That the Selection Comittee with The Project Solutions Company certification of the final negotiated for specialized engineering and fee relative to Addendum No.2 to the construction inspection services Professional Services Agreement with The Project Solutions Company for specialized engineering and construction Inspection services re instrumentation/process control systems included In various master—planned construction projects,providing for an extension of the term of said agreement and revision of the hourly—rate fee schedule,be,and is hereby, received,ordered filed and approved;and, -8- .7— 07/17/91 FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.91—103,approving Addendum No.2 to said agreement with The Project Solutions Company for said services,providing for an extension of said agreement for up to three years,on an as-needed basis,from September 1, 1991 to August 31,1994,and increasing the hourly rates as follows,plus direct expenses at cost for out—of—town travel: Agreement Period 9/01/91 —8/31/92 9/01/92 -8/31/93 9/01/93 -8/31/94 Said resolution,by reference hereto, minutes. ALL DISTRICTS Authorizing staff to award purchase order contracts relative to Soils, Concrete and Other Materials Testing Services for Various Collection System and Treatment Plant Projects,Specification No.S-055 Specification No,S—055,be,and are and, Hourly Rate $59.00 62.00 65.00 is hereby made a part of these Moved,seconded and duly carried: That the Selection Committee certification of the final negotiated fees with the following firms relative to Soils,Concrete and Other Materials Testing Services for Various Collection System and Treatment Plant Projects, hereby,received and ordered filed; FURTHER MOVED: order contracts period July 18, extensions: Firm Converse Consultants Type and Location of Work Soils,Concrete/ Collection System Annual Amount Not to Exceed $50,000.00 Professional Services Industries,Inc. Soils,Concrete/ Collection System 50,000.00 Twining Labs of Southern California Smith—Emery Company Full Service/Plants and Collection Sy stern Full Service/Plants 100,000.00 i6o,ooo.oo That staff be,and is hereby,authorized to award purchase to the following firms for said testing services for the 1991 through July 17,1992,with provision for two one-year —9— 07/17/91 ALL DISTRICTS Approving execution and delivery of the First Supplemental Trust •Agreement to the Capital Improve ment Program 1990-92 Series A $100 million Certificates of •Participation Certificates of Participation the certificates in the daily Moved,seconded and duly carried: That the Boards of Directors hereby adopt the following resolutions approving the execution and delivery of the First Supplemental Trust Agreement to the Capital Improvement Program 1990-92 Series A $100 million in order to provide that the record date for mode be changed to the last day of the month: District Resolution No 91-104—1 91—105—2 91-106-3 91—107—5 91-108-6 91-109—7 9 1—110—11 91-111-13 9 1—112—14 Said resolutions,by reference minutes. ALL DISTRICTS Authorizing the General Manager to employ a Safety and Health Manager at a salary above the mid—point of the current range (currently $4343—$5645 per month) the Districts’health,safety and hereto,are hereby made a part of these Moved,seconded and duly carried: That the General Manager be,and is hereby,authorized to employ Safety and Health Manager at a salary above the mid—point of the salary range for this position classification to head security programs. current range 1 2 3 5 6 7 11 13 14 ALL DISTRICTS Moved,seconded and duly carried: Authorizing the General Manager to employ an Air Quality Manager at a That the General Manager be,and is salary above the mid—point of the hereby,authorized to employ Air _________________________________ Quality Manager at a salary above the mid—point of the salary range (currently $4342—5645 per month)for this position classification to head the new Air Quality Management Division in the Districts’Technical Services Department. ALL DISTRICTS Moved,seconded and duly carried: Receive,file and approve written report of the Executive Comittee That the written report of the Executive Comittee meeting held on June 26,1991,be,and is hereby,received,ordered filed and approved. —10— 07/17/91 DISTRICT 1 Approving 1991—92 fiscal year bu~get That the District’s 1991—92 fiscal year budget be,and is hereby,received,ordered filed and approved in the following amounts: Operating Fund Capital Facilities Fund Construction Fund —1986 Construction Fund —1990—92 TOTAL $1893689000 24,828,000 2,620,000 19 9834,000 $65,650,000 budget Moved,seconded and unanimously carried by roll call vote: That the District’s 1991—92 fiscal year budget be,and is hereby,received,ordered filed and approved in the following amounts: Operating Fund Capital Facilities Fund Construction Fund —1986 Construction Fund —1990—92 $49,266,000 99,735,000 4,690,000 57,780,000 DISTRICT 3 Approving 1991—92 fiscal year ~et TOTAL $211,471,000 That the District’s 1991—92 fIscal year budget be,and is hereby,received,.ordered filed and approved in the following amounts: Operating Fund Capital Facilities Construction Fund Construction Fund Fund —1986 1990—92 $57,573,000 95,281,000 5,085,000 51,358,000 TOTAL $209,297,000 DISTRICT 5 Approving~1991—92 fiscal year ~et Moved,seconded and unanimously carried by roll call vote: Operating Fund Capital Facilities Fund Construction Fund —1990-92 $13,239,000 19,747,000 24,097,000 TOTAL $57,083,000 Moved,seconded and unanimously carried by roll call vote:a DISTRICT 2 Approving 1991-92 fisc~Ly~r Moved,seconded and unanimously carried by roll call vote: That the DIstrict’s 1991—92 fiscal year budget be,and Is hereby,received,ordered filed and approved in the following amounts: —11— 07/17/91 budget That the District’s 1991—92 fiscal year budget be,and is hereby,received,ordered filed and approved in the following amounts: $10,253,000 13,572,000 9,262,000 $33,087,000 DISTRICT 7 Approving 1991-92 fiscal year budQet Moved,seconded and unanimously carried by roll call vote: Operating Fund Capital Facilities Fund Construction Fund —1990—92 Bond &Interest Fund —1962 $19,599,000 39,559,000 22,793,000 228,000 TOTAL $82,179,000 Moved,seconded and unanimously carried by roll call vote: That the District’s 1991—92 fiscal year budget be,and Is hereby,received,ordered filed and approved in the following amounts: Operating Fund Capital Facilities Fund Construction Fund —1990—92 Bond &Interest Fund —1958 $16,174,000 21,552,000 13,697,000 36,000 DISTRICT 13 Approving 1991—92 fiscal year budget TOTAL $51,459,000 That the District’s 1991—92 fiscal year budget be,and Is hereby,received,ordered filed and approved In the following amounts: Operating Fund Capital Facilities Fund Construction Fund —1990-92 TOTAL $1,371,000 13,079,000 9,000 $14,459,000 DISTRICT 6 Approving 1991—92 fiscal year Moved,seconded and unanimously carried by roll call vote: Operating Fund Capital Facilities Fund Construction Fund —1990—92 TOTAL That the District’s 1991—92 fiscal year budget be,and is hereby,received,ordered filed and approved in the fol lowing amounts: DISTRICT 11 Approving 1991—92 fiscal year budget Moved,seconded and unanimously carried by roll call vote: -12- 07/17/9 1 DISTRICT 14 Approving 1991-92 fiscal year budqet Moved,seconded and unanimously carried by roll call vote: That the District’s 1991—92 fiscal year budget be,and is hereby,received,ordered filed and approved In the following amounts: Operating Fund Capital Facilities Fund TOTAL $1,709,000 9,964,000 $11,673,000 DISTRICTS 1,2,3,5,6,7 &11 Moved,seconded and duly carried: Establishing the annual Gann appropriations limit for fiscal That the following resolutions year 1991—92 selecting the annual change in California per capita personal Income as the cost-of-living adjustment factor,and establishing the.annual Gann appropriations limit for fiscal year 1991—92 for each District In accordance with the provisions of Division 9 of Title I of the California Government Code,be,and are hereby,adopted by the respective Boards of Directors: __________________ LIMITATIONDISTRICTRESOONO~ 1 91—118—1 2 91-119-2 3 91-120-3 5 91-121-5 6 91-122-6 7 91—123—7 11 91-124—11 13 $29465,000 9,1449000 12,414,000 2,316,000 1,466,000 3,596,000 2,488,000 Not Applicable Not Applicable14 Said resolutions,by reference minutes, ALL DISTRICTS Receive and file report of the Fiscal Policy Committee regarding 1991-92 Workers’Compensation Excess Insurance Coverage RI H hereto,are hereby made a part of these Moved,seconded and duly carried: That the report and recommendation of the Fiscal Policy Committee dated June 26,1991,regarding 1991—92 Workers’Compensation Excess hereby,received and ordered filed,Insurance Coverage,be,and Is ALL DISTRICTS Moved,seconded and duly carried: Ratifying action of Fiscal Pollcy~ Committee in placing statutory That the action of the Fiscal Policy Excess Workers’Compensation Committee in placing statutory insurance coverage effective Excess Workers’Compensation ~1,1991 insurance coverage,with $250,000 self—insured retention,effective July 1,1991,for an annual premium not to exceed $43,775~OO,be,and is hereby,ratified, 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 June 20,1991,be,and Is hereby,received,ordered filed and approved, —13— 07117191 ALL DISTRICTS Actions relative to Interplant Pipeline and Utility Corridor, Job No.1-9 Verbal staff report The Director of Engineering reported that construction of additional treatment capacity at Reclamation Plant No.1,which is now underway,requires a new interplant effluent pipeline and utility piping to Plant No.2 to convey treated effluent and serve anticipated interplant utility requirements.The Interplant Pipeline and Utility Corridor,Job No.1—9,will be constructed man approximately 30-foot wide utility corridor owned by the Districts adjacent to the westerly levee of the Santa Ana River. The 1989 Collection,Treatment and Disposal Facilities Master Plan reconir~ended construction of this new 120-inch mnterplant pipeline as well as a new interplant digester gas transmission main to transfer digester gas between the two plants for the Central Generation Facilities project;an 18—inch reclaimed water line,which would provide reclaimed water to the plant in Huntington Beach as well as other users;and a fiber—optic corrinunications cable. Mr.Dawes reported that the 1989 Master Plan estimated this project at $38 million.The Engineer’s estimate was $30 million.Eleven bids were received with a low bid of $21.2 million.Staff credited the low bid partially to the currently excellentclimate for receiving bids, and also because of a change in the specifications regarding the type, of pipe required.The Director of Engineering recorrinended approval of the addenda and award of the contract to the low bidder,Couch Bros., Inc.dba Colich and Sons. Approving Addendum No.1 to the Moved,seconded and duly carried: plans and specifications That Addendum No.I to the plans and specifications for said job,changing the bid date from April 16, 1991 to May 21,1991,revising the number of days allowed for completion of project and the sum to be assessed for liquidated damages,be,and is hereby,approved. Approving Addendum No.2 to the Moved,seconded and duly carried: plans and specifications That Addendum No.2 to the plans and specifications for said job,making miscellaneous technical clarifications eliminating certain permit requirements re Santa Ana River Channel and adding a box conduit alternative to the 120-inch pipe,be,and is hereby,approved. Approving Addendum No.3 to the Moved,seconded and duly carried: plans and specifications That Addendum No.3 to the plans and specifications for said job,changing the bid datefrom May 21, 1991 to June 25,1991,making additional technical clarifications,be, and is hereby,approved. -14- 07/17/91 Approving Addendum No0 4 to the Moved,seconded and duly carried: plans and specifications That Addendum No0 4 to the plans and specifications for said job,including Job No0 J—22—2,Replacement of Portion of Standby Ocean Outfall,in said project,making additional minor technical clarifications and transmitting revised Schedule of Prices,be,and is hereby,approved0 Approving Addendum No0 5 to the Moved,seconded and duly carried: plans and specifications That Addendum No0 5 to the plans and specifications for said job,changing the bid date from June 25, 1991 to July 2,1991,addressing possible sales tax increases and making additional minor technical clarifications and modifications,be, and is hereby,approved0 Approving Addendum No0 6 to the Moved,seconded and duly carried: plans and specifications That Addendum No0 6 to the plans and specifications for said job,providing for contractor’s use of adjacent leasehold property and modifying trench and backfill requirements,be,and is hereby,approved0 Awarding Job No0 1—9 to Couch Moved,seconded and duly carried: Bros.,Inc0 dba Couch and Sons That the Boards of Directors hereby adopt Resolution No0 91—125,receiving and filing bid tabulation and recommendation and awarding contract for Interplant Pipeline and Utility Corridor,Job No0 1—9,to Couch Bros.,Inc.dba Couch and Sons,in the total amount of $21,328,600.00.Said resolution,by reference hereto,is hereby made a part of these minutes0 ALL DISTRICTS Actions re Plant No0 1 Control Center Instrumentation0 Job No0 J-23-2,and Replacement of Computerized Monitoring~~ystem at Plant No0 29 Job No0 P2—44 Verbal Staff Report The Director of Engineering reported that in March 1991 the Directors approved plans and specifications for two computerized treatment plant monitoring and control system projects,Job No.J-23-2, which will install a new system in the control center building currently under construction at Plant No0 1;and Job No0 P2—44,which will replace an existing computerized monitoring system at Plant No0 20 Mr0 Dawes advised that five manufacturers were prequalified by the Boards in August 1990,including the low bidder,HSQ Technology/Allen-Bradley,to supply the equipment for these jobs.He noted that these systems will give the Operations staff better access to information concerning the operation of the plants,produce historical data and have the ability to control all process equipment from the Operations Centers at both facilities0 —15— 07/17/9 1 He further reported that the project at Plant No.1 wIll install the necessary hardware,software and data highway in order to monitor process functions for both existing and future master—planned facilities.Ultimately,the system will have the ability to provide distributed control for all plant functions from the Plant No.1 Control Center/Operations and Maintenance Building,Job No.J—23—1, which is currently under construction. The project at Plant No 2 wIll replace the existing computer system,which Is of mid—1970’s technology,with an identical proposed for Plant No.1 facilities.The existing computer is obsolete and trained service personnel are unavailable. monitoring system hardware Mr.Dawes advised that four bids were received in May for this work (which was bid as a single contract),ranging from $3.75 million to $5.15 million.The Districts have received protests from two bidders. Staff agreed that the bid of JWP,the second low bidder,was non—responsive and recomended that this bid be rejected. The Districts’expert consultant who drew up the plans and specifications from EMA,Inc.,was present.Mr.Joe Hirte,of EMA,was prepared to testify that he has reviewed the protests and that nothing has been presented to show that the HSQ Technology bid deviates from the plans and specifications.The EMA representative was present to answer questions and amplify on EMA’s letter of June 25,1991. Mr.Dawes explained that the interpretation of Addendum No.2 was one Issue.Staff’s intent under Addendum No.2 was to make the manufacturer of the data concentrators responsible for the software as well. Mr.Dawes advised that HSQ Technology,the first low bidder,which is supplying approved Allen—Bradley equipment,has stated in various letters that they can,In fact,comply 100%with the requirements of the specifications and addenda.Allen—Bradley has also assured the Districts in writing of their ability to comply with the specifications.The Director of Engineering reconTnended that the Boards approve the addenda,receive and file the Staff Report and various letters received in connection with the protest and award of this project,and open the floor for oral public coninents. Receive and dated June file Staff Report 24,1991 Moved,seconded and duly carried: That the Staff Report dated June 24,1991,be,and is hereby,received and ordered filed. Receive and file General Counsel’s Memoranda dated July 5,1991 and July 8,1991 _______________________________ That the General Counsel’s Memoranda dated July 5,1991 and July 8,1991,relative to the protests received re award of Job Nos.•J-23-2 and P2-44 to either of the two apparent low bidders,be, and are hereby,received and ordered filed. Approving Addendum No.1 to the plans and specifications Moved,seconded and duly carried: That Addendum No.1 to the plans and specifications for said jobs,changing the bid date from April 16, 1991 to May 21,1991 and making miscellaneous technical clarifications, •be,and is hereby,approved. Moved,seconded and duly carried: —16- 07/17/91 Approving Addendum No,2 to the Moved,seconded and duly carried: plans and specifications That Addendum No,2 to the plans and specifications for said jobs,making miscellaneous technical clarifications,providing for installation of preapproved equipment by manufacturers,and revising insurance requirements,be,and is hereby, approved0 Receive and file letters protesting Moved,seconded and duly carried: award of said jobs to either of the two apparent low bidders That the following letters protesting award of Job Nos0 J-23—2 and P2—44 to either of the two apparent low bidders on the basis that their bids did not meet the specifications,be,and are hereby,received and ordered filed: From Dated Sachs Electric Company 5/22/91 Sachs Electric Company 6/04/91 Johnson Yokogawa Corporation 6/04/91 Westinghouse Electric Corporation 6/05/91 Pacific Parts and Controls, mc,6/27/91 Johnson Yokogawa Corporation 7/03/91 Sachs Electric Company 7/05/91 Receive and file letters supporting Moved,seconded and duly carried: award of Job Nos,J-23-2 and P2-44 to low bidder That the following letters supporting award of Job Nos0 J-23-2 and P2-44 to the low bidder,HSQ Technology,be,and are hereby,received and ordered filed: From Dated HSQ Technology 5/30/91 EMA,Inc0 5/30/91 Allen Bradley 6/06/91 HSQ Technology 6/07/91 HSQ Technology 6/07/91 EMA,Inc0 6/25/91 Oral comments Sachs Electric The Chairman recognized Mr,Richard Zuroweste,Regional Manager for Sachs Electric (the third low bidder),who had submitted a written protest0 He stated that his company was a national electrical contractor and that their market is focused on industrial customers, Mr,Zuroweste advised that Nick Pregibon and Heather Wells,both representing Westinghouse (a prequalified equipment supplier),were present that evening0 He then Introduced Mr.Craig Rossell,counsel for Sachs Electric, —17— 07/17/91 Mr.Rossell addressed the Boards and suggested that they add to their agenda a motion to set aside the apparent first and second low bidders as being non-responsive and award the contract for Jobs Nos.3-23—2 and P2-44 to Sachs Electric.He stated his belief that Sachs Electric was the lowest responsive bidder.He asserted that the specifications called for standard control systems and that the data concentrator manufacturer shall provide all operation and application software associated with the system described in the specifications.He also asserted that the bid submitted by HSQ did not comply with these specifications.Mr.Rossell noted Sachs Electric’s bid provided for the hardware,software,application software and operations maintenance to be provided by Westinghouse.With regard to the bid of HSQ he further asserted his belief that Allen—Bradley would provide the hardware and software but that they would not be providing the application software. Mr.Rossell then asserted that the award of Job Nos.3—23—2 and P2—44 should not be made to HSQ based on the findings of a 1988 4th District Case,Konica Business Systems vs.Regents of the University of California which he,in sunTnary,claimed in a similar situation set aside a contract,for copying services because the low bidder deviated from the specifications resulting in a competitive advantage. Mr.Rossell also questioned wording In a June 6,1991 letter submitted by Allen—Bradley which,he asserted,seemed to indicate that they would not be providing the software,but,rather,would only be working with the contractor (HSQ)to provide It;which he further asserted was contrary to the specifications. He reiterated his request that the Boards set aside the first and second low bids and award the contract to Sachs Electric. Modicon,Inc Joe Melton and Ken Jennings representing Modicon,Inc.(an equipment supplier that was not prequalifled)then addressed the Boards. Mr.Melton asserted that the specifications were written with an unfair advantage to Allen-Bradley.He further asserted that Allen-Bradley was the only PLC vendor that was prequalifled to bid versus three DCS vendors,and that they were quite different technologies and, therefore,provided an unfair economic advantage to Allen-Bradley. They also asserted that their system was much faster than the one being considered and alleged that they could save the Districts a considerable amount of money. Johnson Yokogawa Corporation Mr.James Murphy,representing Johnson Yokogawa Corporation (a prequalified equipment supplier and the fourth low bidder),stated that his firm was a distributed control system manufacturer,principally in the water and wastewater treatment market place.Johnson Yokogama had submitted a written protest.He concurred with Sachs Electric’s assertion that the HSQ/Allen—Bradley bid was non—responsive.He expressed his belief that Allen Bradley would not accept responsibility for the software. , He further corrrnented that it was his belief that the Districts wanted a single source of supply and that the supplier must be able to support the system ‘for future expansion,and asserted that HSQ would not meet those qualifications.Mr.Murphy urged the Boards to denythe award to HSQ/Allen-Bradley. -18- 07/17/9 1 Pacific Parts and Controls,Inc0 ED Mr,Kevin Renek,representing Pacific Parts and Controls,Inc~(neither a bidder nor a prequalified equipment supplier,who had submitted a written protest),then addressed the Boards0 He reiterated what Sachs Electric had asserted that the software should be supplied by the data concentrator manufacturer0 It was his contention that HSQ is not the data concentrator manufacturer,and alleged that Allen—Bradley had disclaimed support of the software system0 Mr0 Renek noted that his firm both sold the software and would support it0 He asserted that the Districts could get a better and more flexible system and save money if they chose a system such as Modicon or others offered0 Consultant and Staff response to The Director of Engineering comments pointed out to Directors that the issue was not how good Sachs/ Westinghouse or other unsuccessful bidders were,but whether the low bidder,HSQ/Allen-Bradley,could meet the specifications and perform the work0 He noted that Westinghouse was prequalified and staff did not dispute whether they could provide the equipment and service0 Mr0 Dawes stated that the staff and consultant believe that Allen—Bradley can,in fact,supply the hardware and the software in team with HSQ and meet the specifications,as amended by Addendum No0 2,and that no infomation had been presented to demonstrate that they cannot meet them0 The Chair then recognized Mr0 Joe Hirte,of EMA,Inc09 the Districts’ consultant who prepared the plans and specifications for these H projects0 Mr0 Hirte stated that he had not seen or heard anything different that evening that changed his mind with regard to HSQ’s ability to meet the specifications0 He noted that HSQ and Allen—Bradley have not taken any exceptions to the specifications in their bid proposal0 With regard to comments made by Modicon,Mr0 Hirte acknowledged that at the time specifications were prepared,PLCs were not the issue0 Modicon did not have a system that would meet the Districts’ requirements at that time0 Since then,however,they have developed a systemthat would work well9 but it did not exist when the other suppliers were prequalified0 Mr0 Hirte reiterated that he and the Districts’staff believe that HSQ/Allen—Bradley can provide the system specified0 Denyiflg request of protesters Directors entered into a to declare the apparent low bid discussion relative to the of HSQ Technology non—responsive protests of Sachs Electric, and to reject said bid Modicon,Johnson Yokogawa Corporation,Westinghouse Electric Corporation and Pacific Parts and Controls,Inc0 relative to award of Job Nos0 J-23-2 and P2—44 to either the first or second apparent low bidders on the basis that their bids did not meet the specifications0 They considered referring the matter to a special committee of Directors0 -19-H 07/17/91 Directors questioned theadvantages and disadvantages of the two types of computer systems.Districts’consultant,Mr.Hirte,stated his belief that there was no advantage to the DCS system.He pointed out that there was a pre—bid conference held for all bidders where they were given an opportunity to ask questions and clarify the technical specifications.Accordingly,all bidders knew that Allen—Bradley was one of the prequalified bidders. The Assistant General Counsel comented that the protesters had defined the word “provide”in the specifications as best benefited them.He reiterated that Allen—Bradley had been designated up front as one of the eligible bidders.He pointed out that the Staff Report notes what Addendum No.2 was intended to do and that EMA and Allen-Bradley staffs confirmed that the bid proposal meets the intent of this addendum,and has assured the Districts that they assume full responsibility for their system.Mr.Shaw added thatwrittenguarantee~s would be required at the time the contract is executed. In response to inquiries from Directors relative to whether this was a •joint venture between HSQ and Allen—Bradley and whether surety and performance bonds are required on this contract,Mr.Shaw responded that the Districts’contract would be with HSQ.HSQ would then have a subcontract with AllenBradley.He also advised that surety and performance bonds were required. Directors further discussed their options,including rebidding the project and the potential additional cost or cost savings associated with each alternative. It was pointed out by Directors that if the low bidder submitted its bid in accordance with the proper bidding procedures,states that the specifications will be met,and the staff and consultant agree that the bidder can meet the specifications,there was no reason to reject the bid and backtrack at this point. It was then moved and seconded that the requests of Sachs Electric, Johnson Yokogawa Corporation,Westinghouse Electric Corporation, Pacific Parts and Controls,Inc.and Modicon,Inc.,to reject the apparent low bid of HSQ Technology on the basis that their bid did not meet the specifications,be denied. During further discussion by Directors,Mr.James McMillan, representing HSQ Technology,and Mr.Lou Cline,representing Allen—Bradley,responded to the assertions by the protesters that Allen—Bradley would not support their software.They pointed out that the statement mentioned earlier——that Allen—Bradley does not sell or support HSQ Technology software——was taken from a standard catalog •sheet that was published some time ago.It was attached to the letter of HSQ Technology only to show that they had worked together in the past.He stated that it is true that Allen—Bradley does not sell off-the—shelf HSQ Technology but that statement was taken completely out of context when mentioned previously.He pointed out another statement taken out of context was the quote from Allen—Bradley’s letter regarding standing behind or supporting HSQ.Mr.McMillan stressed that if the entire letter had been read,it unequivacably states that Allen—Bradley stands behind and will support and guarantee the software and will be there through the duration of the contract. -20- 07/17/91 Mr0 Cline,Manager of the Program Management Group of Allen—Bradley, refuted the comments that they are only a hardware supplier0 He added that he is responsible for the systems business they do within the government arena0 He advised that Allen—Bradley routinely takes on systems projects0 Sometimes they do the work themselves and sometimes they subcontract the work.He firmly stated that they were more than just an equipment supplier—-they are a systems supplier.Mr.Cline advised that what they endeavored to do with regard to the Districts’ requirements was to work with HSQ to develop a systems solution which meets all of the specifications.On behalf of Allen—Bradley,he certified that theywill assume responsibility for this system and are 100%compliant with the specifications. Following a call for the question,the following motion was duly carried by voice vote: That the Boards of Directors do hereby deny the requests of Sachs Electric,Johnson Yokogawa Corporation,Westinghouse Electric Corporation,Pacific Parts and Controls,Inc.and Modicon,Inc.to reject the low bid of HSQ Technology on the basis that it does not meet the specifications. Declaring the bid of JWP Controls as non—responsive and rejecting said bid non—responsive;and, Moved,seconded and duly carried: That the bid of JWP Controls is hereby declared as FURTHER MOVED:That said bid be,and is hereby,rejected. Declaring bid of HSQ Technology responsive to specifications and awarding Job Nos.J-23-2 and P2-44 to HSQ Technoloqy specifications;and, Moved,seconded and duly carried: That the bid of HSQ Technology, be,and is hereby,declared as responsive to the plans and FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.91—126,receiving and filing bid tabulation and recommendation and awarding contract 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,to HSQ Technology In the total amount of $3,752,000.00.Said resolution,by reference hereto,is hereby made a part of these minutes. 0 ALL DISTRICTS Moved,seconded and duly carried: Awarding contracts for Marine Monitoring Vessel for Water Quality That the Boards of Directors hereby Survey~q.Specification No.S—053 adopt Resolution No,91—127, (to NEC A~~]ytical receiving and filing bid tabulation ~ystems,Inc.ana to Seaventures and recommendation and awarding contracts for Marine Monitoring Vessel for Water Quality Surveying,Specification No.S—053 (Revised),to NEC Analytical Systems,Inc.,for the period July 1,1991 to June 30,1992, for a total amount not to exceed $48,229.00,and to Seaventures,for the period beginning September 19 1991 to June 30,1992,for a total amount not to exceed $13,440.00.Said resolution,by reference hereto,is hereby made a part of these minutes, -21- 07/17/9 1 ALL DISTRICTS Awarding contract for Marine Monitoring Vessel for Coastal Waters,Specification No.5-054 (Revised)to Enchanter.Inc. ___________________________________ That the Boards of Directors hereby - adopt Resolution No.91-128, -receiving and filing bid tabulation and recomendation and awarding contract for Marine Monitoring Vessel for Coastal Waters,Specification No.S—054 (Revised)to Enchanter,Inc.for the period July 1,1991 to June 30,1992,for an estimated annual cost of $105,840.00.Said resolution,by reference hereto,Is hereby made a part of these minutes. ALL DISTRICTS Authorizing the General Manager to execute Gas Service Agreements with That the General Manager be,and is the Southern California Gas Company hereby,authorized to execute Gas Service Agreements with the Southern California Gas Company,In form approved by the General Counsel,to allow purchase of supplemental natural gas at the standard cogeneration rate established by the California Public Utilities Comission for use in the Districts’Central Power Generation Systems at Reclamation Plant No.1 and Treatment Plant No.2 and for other plant uses. ALL DISTRICTS Moved,seconded and duly carried: Authorizing participation in the Joint Exercise of Powers Agreement That the Boards of Directors hereby with Irvine Ranch Water District adopt Resolution No.91—129, Orange County Water District approving and authorizing Municipal Water District of Orange participation in the Joint Exercise County and San Juan Basin Authority of Powers Agreement creating the creating the National Water National Water Research Institute, Research Institute between the Sanitation Districts, Irvine Ranch Water District,Orange County Water District,Municipal Water District of Orange County and San Juan Basin Authority;approving an annual contribution of $50,000 for Districts’share of the administrative budget of said Institute;and authorizing the Joint Chairman to appoint the Districts’representative to the Board of Directors of the Institute.Said resolution,by reference hereto,is hereby made a part of these minutes. ALL DISTRICTS Convene in closed session pursuant to Government Code Sections 54956.9 and 54957.6 ALL DISTRICTS Upon return from closed session,the Authorizing settlement of Workers Assistant General Counsel reported out Compensation Claim of Richard Engel the action taken by the Boards relative to settlement of a Workers’ Compensation claim filed by a former District employee,Richard Engel.He advised that the Districts’outside Special Counsel had negotiated a proposed settlement In the amount of $21,000.00,less approved attorneys’ fees and creditfor advances against permanent disability already received. The Directors,during closed session,concurred with that reconriendation and authorized said payment. Moved,seconded and duly carried: Moved,seconded and duly carried: ALL DISTRICTS Reconvene in regular session Moved,seconded and duly carried: The Boards convened in closed session at 9:12 p.m.pursuant to Government Code Sections 54956.9 and 54957.6. At 9:20p.m.the Boards reconvened in regular session. -22- 07117/91 ALL DISTRICTS Moved,seconded and duly carried: Approving MOUs with Administrative and Clerical Employee Unit and That Memoranda of Understanding with Technical Services Employee Unit Administrative and Clerical Employee Unit and the Technical Services Employee Unit,for a three—year period,be,and are hereby,approved for the period November 30,1990 through November 259 1993,in accordance with the action taken by the Boards in closed session on July 17,1991, ALL DISTRICTS Moved,seconded and duly carried: Amending Classification and Compensation Resolution No,79-20 That the Boards of Directors hereby as amended,and Terms and adopt Resolution No,91—134,amending Conditions of Employment Resolution Classification and Compensation No0 79-21,as amended,re changes Resolution No0 79—20,as amended,and in salaries and benefits for Terms and Conditions of Employment Administrative and Clerical Resolution No0 79-21,as amended, Employ~e Unit and Technical incorporating changes in salaries and Services Employee Unit benefits for Districts’Administrative and Clerical Employee Unit and Technical Services Employee Unit effective as provided in the Memorada of Understanding with said units,Said resolution,by reference hereto,is hereby made a part of these minutes, DISTRICTS 2,3,5,7 &11 Adopting~fees,procedures and policies concerning annexations of territory to the Districts _________________________________ That the Boards of Directors hereby __________________________________ adopt the following resolutions adopting fees,procedures and policies concerning annexations of territory to the Districts,incorporating the findings of the “2020 VISION”Master Plan,determining that the adoption of the annexation fees is statutorily exempt under CEQA and repealing the resolutions adopted in 1982:- Repealing __________________ Resolution _________________ No, __________________ Said resolutions,by reference hereto,are hereby made a part of these minutes, DISTRICT 5 Adjournment Moved,seconded and duly carried: 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 9:20 p0m0,July 17,1991~ -23- p pMoved,seconded and duly carried: Resolution Dist0 No 2 91-113-2 3 91-114-3 5 91—115—5 7 91—116—7 11 91—117-11 Acreage Fee w/Tax w/o Tax Exchang~Exchang~ 82-136-2 82-137-3 82-138-5 82-139-7 82-140-11 $2,922 $3,154 $3,054 $2,902 $4,843 $3,908 $4,139 $4,084 $3,883 $5,830 07/17/9 1 DISTRICT 6 _____ Moved,seconded and duly carried: Adj ournment 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 9:20 p.m.,July 17,1991. DISTRICT 11 Moved,seconded and duly carried: Adlournment That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chairman then declared the meeting so adjourned at 9:20 p.m.,July 17,1991. DISTRICT 13 Moved,seconded and duly carried: Ad.iournment That this meeting of the Board of Directors of County Sanitation District No.13 be adjourned.The Chairman then declared the meeting so adjourned at 9:20 p.m.,July 17,1991. Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: DISTRICT 14 Moved,seconded and duly carried: V.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 9:20 p.m.,July 17,1991. DISTRICT 3 Approving Agreement with the Redevelopment Agency of the City of That the Board of Directors hereby Los Alamitos and the City of Los adopts Resolution No.91—131—3, Alamitos approving Agreement with the Redevelopment Agency of the City of Los Alamitos and the City of Los Alamitos,electing a tax increment pass—through relative to the Los Alamitos Redevelopment Project,in accordance with District policy and pursuant to Health and Safety Code Section 33676(a)(1).Said resolution,by reference hereto,is hereby made a part of these minutes. DISTRICT 3 Adi ournment That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chaiman then declared the meeting so adjourned at 9:20 p.m.,July 17,1991. DISTRICTS 7 &14 Approving Change Order No.2 to the plans and specifications for Contract No.14—1—Z ____________________________________ That Change Order No.2 to the plans ----and specifications for Baker Force Mains,from Main Street Pump Station to Bristol Street,Contract No.14—1—2,authorizing an addition of $8,074.00 to the contract with Mladen Buntich Construction Co.,Inc.,for two items ‘of additional work,be,and is hereby,approved. -24- 07/17/91 FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.91—130-2,approving said agreement with Willdan Associates for said services,on an hourly—rate basis for labor plus overhead,plus direct expenses,subconsultant fees and fixed profit,for a total amount not to exceed $56,700.00.Said resolution,by reference hereto,is hereby made a part of these minutes. DISTRICTS 1 &2 Actions relative to Amendment No0 1 to 1989 Collection,Treatment and Disposal Facilities Master Plan; and Supplement No.2 to Program Environmental Impact Report on said Amendment Verbal report of staff The Director of Engineering reported that the 1989 Collection,Treatment and Disposal Facilities Master Plan,as well as the earlier 1986 District No.2 Master Plan,identified the need to parallel the Orange Subtrunk,extending from the Santa Ana River Interceptor (SARI),easterly under the Santa Ana River and the Santa Ana Freeway in La Veta Avenue to the intersection of Flower Street,at an estimated cost of $330,000 (1989 dollars)0 Since the Master Plan was completed,and particularly in the last year,newly—planned large developments in both the City of Orange and the City of Santa Ana have been identified which will necessitate the construction of a larger parallel line than originally envisioned and possibly extending it east of the previously planned terminus at Flower Street,The estimated cost today would be about $800,000. Mr.Dawes further reported that the large developments include major office complexes in the Cities of Santa Ana and Orange adjacent to Main Place,and large developments both north and south of La Veta Avenue in the City of Orange.Staff has investigated the regional sewering responsibilities with the Cities of Orange and Santa Ana and all agree that a realigned,joint project would best serve the needs of both cities under a negotiated cost—sharing agreement. He advised that Sanitation District No.2 operates the Orange Subtrunk in La Veta Avenue mentioned above.That subtrunk was to have been paralleled to serve identified needs northerly of La Veta Avenue. Southerly of La Veta Avenue,primarily within the City of Santa Ana, the District operates trunk sewers in Bristol Street and Main Street which drain from north to south.Those sewers are identified as having DISTRICT 2 Moved,seconded and duly carried: Approving Professional Services Agreement with Willdan Associates That the Selection Committee for preparation of a project report certification of the final negotiated re Santa Ana River Interceptor fee relative to the Professional Relief Sewer,Contract No.2-31 Services Agreement with Willdan Associates for preparation of a project report to evaluate alternate alignments and make recommendations for a portion of the Santa Ana River Interceptor,between Grove Street and Yorba Park,to be known as Santa Ana River Interceptor Relief Sewer,Contract No.2-31,be,and is hereby,received,ordered filed and approved;and, 0 0 b -25- 07/17/91 adequate capacity to serve identified projects in Santa Ana.Mr.Dawes pointed out,however,that in both cities the proposed development is now substantially larger than previously anticipated.Within Santa Ana,projects include an expansion of the Bekins office building, Fidelity Federal property,a large expansion of Main Place and within the Town and Country area and Main Street Concourse.Those expansions may range to nearly 10 million square feet,including over 1200 hotel rooms.Additional large expansions are planned in Orange,both north and south of La Veta Avenue. The Director of Engineering noted that staff believes that while the Bristol Street and Main Street sewers,previously calculated to have adequate capacity,could still serve District No.1 needs in the forseeable future,that capacity might be better saved for projects in the center of the City of Santa Ana to preclude the necessity of future paralleling of lines in those major streets. The staffs of the cities and the Districts,together with Districts’ consultant,Boyle Engineering Corporation,have identified an alternative to constructing the Orange Subtrunk relief and various major sewer construction projects in both the cities.That project would be the Memory Lane Interceptor at a cost of about $4.1 million dollars.The project would begin at the SARI line,extend easterly under.the Santa Ana River and in Memory Lane to Parker Street and north in Parker Street to La Veta Avenue.The final terminus would be the intersection of Batavia Street and La Veta Avenue where major City of Orange sewers would be intercepted,thereby eliminating the need to build sewers paralleling the Orange Subtrunk and city sewers in La Veta Avenue as well,as planned City of Santa Ana sewers which would deliver water to the Districts’trunks in Main Street and Bristol Street. Districts’staff estimated that the cost of the Orange Subtrunk paralleling would be approximately $800,000.The staff of the City of Orange has estimated that their sewer needs would total close to $1 million,while Santa Ana sewer needs may range to $2.3 million.The estimated cost of the Memory Lane Interceptor is equivalent to the cost of other sewering alternatives.However,the benefit to the Districts would be the preservation of existing capacity in existing Districts’ trunk sewers for future needs. Mr.Dawes noted that in informal discussions with the staffs of the Cities,Santa Ana is expected to contribute $1.3 million with the City of Orange contributing $700,000.The remaining $2.1 million would be shared approximately equally between Districts 1 and 2.A draft cost—sharing agreement is under review by General Counsel,staff and staffs of the Cities. He pointed out that the actions that evening were to authorize staff and consultants to con~nence the environmental work on the change to the Master Plan,and an amendment to the Master Plan.Staff recomended approval of the Project Report and agreement with Boyle Engineering Corporation for the engineering and environmental studies.Mr.Dawes advised that they would proceed with the work irrrnediately and should be -26- 07/17/9 1 ready to bid the first part of next year0 He indicated the Districts want to complete the work in Owens Drive on the east side of Main Street prior to commencement of CALTRANS’project to widen the Santa Ana Freeway in that area because they will be removing the Main Street Bridge over the freeway0 Receive and file Project Report re Memory Lane Interceptor,Contract No.2-30 That the Project Report re Memory Lane Interceptor,Contract No,2-30,prepared by Boyle Engineering Corporation be,and is hereby, received and ordered filed0 Receive and file Staff Report re Supplement No0 2 to Program Environmental Impact Report That the Staff Report dated June 20,1991 re Supplement No0 2 to Program Environmental Impact Report re said Amendment No.1 to 1989 Master Plan,be,and Is hereby,received and ordered filed. Receive and file Initial Study and Environmental Impact Assessment re Contract No.2-30 That the Initial Study and Environmental Impact Assessment relative to said Contract No.2-30,finding that said project could have a significant effect on the environment and,therefore,Supplement No.2 to the Program Environmental Impact Report will be required,be, and are hereby,received and ordered filed0 DISTRICTS 1 &2 Approving Professional Services Agreement with Boyle Engineerinq Corporation for preparation of Amendment No.1 to 1989 Collection, Treatment and Disposal Facilities Master Plan;Supplement No.2 to Program Environmental Impact Report on said Amendment No,1 to the 1989 Master Plan;and design of Contract No.2-30 Moved,seconded and duly carried: That the Selection Committee certification of the final negotiated fee relative to the Professional Services Agreement with Boyle Engineering Corporation for preparation of Amendment No,1 to the 1989 Collection,Treatment and Disposal Facilities Master Plan relative to the Memory Lane Interceptor,Contract No,2-30; Moved,seconded and duly carried: Moved,seconded and duly carried: 0 0 Moved,seconded and duly carried: Supplement No,2 to Program Environmental Impact Report on said Amendment No,1 to the 1989 Master Plan;and for planning,design and construction support services re Memory Lane Interceptor,Contract No,2-30,be,and is hereby,received and ordered filed;and, That the Boards of Directors hereby adopt Resolution No.91—132,approving said agreement with Boyle Engineering Corporation for said services,on an hourly-rate basis for labor plus overhead,plus direct expenses, subconsultant fees and fixed profit,for a total amount not to exceed $223,330.00~Said resolution,by reference hereto,is hereby made a part of these minutes, -27- 07/17/9 1 DISTRICT 1 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 9:27 p.m.,July 17,1991. 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 9:27 p.m.,July 17,1991. DISTRICT 7 Actions re Relocation of Michelson Pump Station,Contract No.7—11—2 Verbal staff report The Director of Engineering reported that in March 1991 the Directors approved the plans and specifications for the Relocation of the Michelson Pump Station,Contract No.7—11—2.This project includes the construction of a new,replacement pump station which will provide sewer service for “Park Place”,the large development planned for the fomer Fluor site,and adjacent properties. The Districts’staff and General Counsel have worked with the developers of “Park Place”,Crow Winthrop Development,and they have approved the design of the pump station as it will be built on their property.They will be responsible for the landscaping around the pump station. Mr.Dawes advised that 11 bids had been received,and he recomended approval of the addenda and award of a contract to the low bidder,. Mitchell Pacific Constructors,Inc.,in the amount of $1,827,136.00 which was well under the engineer’s estimate of $3,000,000.00. Approving Addendum No.1 to the Moved,seconded and duly carried: plans and specifications That Addendum No.1 to the plans and specifications for said job,clarifying provisions relative to the contract documents,be,and is hereby,approved. Approving Addendum No.2 to the Moved,seconded and duly carried: plans and specifications That Addendum No.2 to the plans and specifications for said job,providing for the project to include construction of a 24—inch sewer from Carl son Avenue to the new.pump station and abandonment of the existing pump station and appurtenant facilities,be,and is hereby,approved. Approving Addendum No.3 to the Moved,seconded and duly carried: plans and specifications That Addendum No.3 to the plans and specifications for said job,changing the bid date from June 18, 1991 to June 25,1991,clarIfying the sales tax rate,transmitting revised Schedule of Prices and Including City of Irvine Encroachment Pemit Standard Conditions,be,and is hereby,approved. -28- 07/17/91 Approving Addendum No,4 to the plans and specifications That Addendum No0 4 to the plans and specifications for said job,clarifying requirements re traffic control and working hours,be,and is hereby,approved Moved,seconded and duly carried: That the Board of Directors hereby adopts Resolution No.91-133—7,receiving and filing bid tabulation and recommendation and awarding Relocation of Michelson Pump Station,Contract No.7—11—2,to Mitchell Pacific Constructors,Inc.in the total amount of $1,827,136.00.Said resolution,by reference hereto,is hereby made a part of these minutes. DISTRICT 7 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 9:28 p.m.,July 17,1991. -29- Secretary of theBoards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 0 Moved,seconded and duly carried: AWardIng No.7—11-2 to Mitchell Pacific Constructors,Inc p I ~ FUND NO 9199 —JT Df’ST WOR~ING CAPITAL . PROCESSING DATE 5~29~91 PAGE 1 REPORT NUMBE4 AP43 -....-.~...COUNTYSANITATION DISTfiICTS..OF._0RANGECOUNTy.._~._.~._ - CLAIMS PAID 06/05191 POSTING DATE 06~05/91 V~RRANT NO.._.......VENDOR ..~__A1OUNT___~______._DESCR1PJION.~.~._~__.____ 114703 AT ~$1,492.11 LONG DISTANCE TELEPHONE SERVICE ...i*~704 LINCOLN CARPETS I INTERIORS.___._~__~__~$105.t4_____~_._~BUILDING MATERIALS___ 114705 AIR PRODUCTS I CHEMICAL IN $16,1?4.Oq)0GM AGREEMENT-OXY GEN.SYST.14.0.8—9—89 114706 ALPHAGAZ $433.41 SPECIALTY GASES 1O__._~.__ALU~1NUM~PRECISION.~_~__._.$IJ933..12_.______~REFUND.USERPEEOVERPAYMENT~ 114708 AMERICAN FLEET PARTS $44.60 TRUCK PARTS 114709 AMERICAN MEDIA INC $207.95 VIDEO RENTAL -.ii471O_-ANAHEIM GENERAL HOSPITAL_~_15,~1.1 ~~R~EFUND USER.FEE..OVERPAYMENT~_.__-_ 114711 ANAHEIM MEDICAL ARTS BLDG $1,951.28 REFUND USER FEE OVERPAYMENT 114712 THE ANCHOR PACKING CO $595.72 BUILDING MATERIALS _11~11~.__._~~LAKL..P~ANDLRSON_.___________________%628.55___________.__TRAVEL,&_HEETING.XPENS___________ 114714 A—PLUS SYSTEMS $4,311.94 NOTICES &ADS 114715 ARENS INDUSTRIES INC $544.34 INSTRUMENT PARTS ~R_TLCHNOLOGIE$.__.___..~____________$&600__._COHP.UTERSOETWARE_SERVICES____________— 114717 ASSOCIATED SOILS ENGINEERING $2,374.60 SOIL TESTING 14.0.4—11—90 114718 FALCON DISPOSAL SERVICE .$59,878.94 RESIDUALS REMOVALS 14.0.7—13—88 P1 11~719 _..BABCoCK..D.ISPLAYPRODUCTS ~___REFUND USER FE~OVERPAYMENT ______________ 114720 BACKFIOW PREVENTION DEVICE $64.00 BACKFLOW TESTING ,~114721 BAKER PLYWOOD CO INC $1,681.33 BUILDING MATERIALS ~..11~722 8ALZLPS.TOOL..CDAT1~6_____~_~I.510.&9.____~__._._.._.REEUNflUSER.EEE.OVERPAYMENT ____________-. ‘—‘114723 BARBARY COAST CABARET $151.10 REFUND USER FEE OVERPAYMENT ~114724 BAXTER DIAGNOSTICS INC $2,772.60 LAB SUPPLIES ~_114725~_.BEST_WESTERN INN _.___.125.52 RZFUND_USEREEE_QVERPAYMENT 114726 ROBERT BILOTTI . $1,100.00 LIABILITY CLAIM ~I—~114727 BOOT BARN $101.07 SAFETY SHOES ~114728 ~__BRENNER—IIEDLER I .ASSOC_.IL____.$35.~5________________~MECHANICAL_PARTS -_________________________ 114729 AWC INC $210.38 INSTRUMENT REPAIR 114730 BROWN I CALOWELL $215.00 LAB SERVICES _11q~731 _~~__._~BROWN_&.CALDWELL CONSULTING 154,892.0 ENGINEE.RINa_SERVICEff_J~19~P1~5.J2-39 114732 STEVE BUBALO CONSTRUCTION CO $1,757,159.19 CONSTRUCTION 2—26—3,2—28,2—29 114733 BUDGET INN $674.15 REFUND USER FEE OVERPAYMENT _i14734.....~ BUILDER !S -. EMPOR IUM .__~._.__~._~.._.__~____$~4.7____.~_________._~HARDWARE_____________— 114735 BUREAU OF BUSINESS PRACTICE $75.96 .PUBLICATION 114736 GARY G STR((O $410.34 PETTY CASH REIMBURSEMENT _i1?7~7 ___~..COS1P~.-__.___~_______140.I0.______..TRAINING RE~ISTRAT1Q1I___ ___________—. 114738 CS COMPANY $615.56 PLUMBING SUPPLIES 114739 CAL—PAC CHEMICAL CO INC $393.54 CHEMICALS 114740 :.C ALTROL INC _-.~____..._.~._131.1.34______~____INSTRUMENT SUPP~S___.______ 114741 CALIFORNIA AUTOMATIC GATE $2,106.72 SERVICE AGREEMENT 114742 CANNON EQUIPMENT WEST INC $188.00 REFUND USER FEE OVERPAYMENT ~~47~3 JOHN . CAROLLO.ENGINEERS .-.._ $23.1i130.B1____._____~_ENGINEERINGERVIC_~P..~_.~. 114744 CENTRE BRANDS INC $1,153.10 REFUND USER FEE OVERPAYMENT 114745 . CENTURY SAFETY PdST I SUPP $58.08 SAFETY SUPPLIES .11~746. -...CHEVRON USA .iNC -._._____._~$415.25_____.__~_..__.__OIL ______ 114747 COMPRESSOR COMPONENTS OF CA $1,251.50 FITTINGS 114748 COMPUTER BAY $154.56 COMPUTER SOFTWARE FUND P10 9199 JT 01ST UORKING CAPITAL PROCESSING DATE 5/23/91 PAGE 2 REPORT NUMBC~AP43 -~.~COUNTY ANITATION.D1STRICTSOFORAP1GCOuNT~....~_. CLAIMS PAID 06/05/91 POSTING DATE 06/05/91 ~RA~4LNO~ -VENDOR .——.A~DjJPjL~~—-DESCRIPTIOPL_.___________- 114749 CONARD°S PHOTOGRADHY S223~65 PHOTO SERVICES 114750. .--CONNELL -GM .PARTS .1..DIV S338~69 —-TRUCK PARTS ~ 114751 CONSOLIDATED ELECTRICAL 01ST S9~296~65 ELECTRIC PARTS 114752 COUNTY UHOLESAL(ELECTRIC S4~359~7U ELECTRIC SUPPLIES ~.114.753 CRANL VEYoR~CoRP~__~._.~~BUILDING MATERIALS ______ 114754 CA EMPLOYMENT DEVELOPMENT S62~7u REFUND USER FEE OVERPAYMENT 114755 STATE OF CALIFORNIA S160~00 ANNEXATION PROCESSING FEE 114756 OAILT PILOT -—-.~......~_....-_.SQ_.~._.NOTICES.&ADS~_ 114757 DAMES S MOORE G31~7TB~31 CONSULTING SERV.—EARTHQUAKE PREPAREDNESS 114759 DANIELS TIRE SERVICE Sl~467o59 TIRES DATAPRO.RESEARCH _~OR~_._.___Z1oU48~O0~_.~..._PUBLICATIQNS.~_~..~.~—- 114760 GLEN (DAVIDSON Z90~61 TRAINING EXPENSE 114761 ALOERT U DAVIES INC S48o92O~07 CONSTRUCTION 7—13 DEPT~OE.~.FISH ~..~APPLICATIONEEES~._~__________- 114763 DEZURIN AND/OR CS CO S4~123e02 VALVE PARTS 114764 DORADO ENTERPRISES INC S23~489~6 PLANT MAINTENANCE &REPAIRS 1T~I -- 11dlT65_ . OOVCRELETOCOMPN~_._~__~_~______~__________ 114766 DUNKEL BROS MACH MOVING S1~59Oo52 SPACE RENTAL J19A __114767 DUNN LOHAROS CORP S48~78 PAINT SUPPLIES ~L1~768__EIH.COiN0S_iUPPLV~.____________.Sl~2fløl2 VALVE_._._~_.__~__.~_._~. ~114769 EASTMAN INC 529680089 OFFICE SUPPLIES ~114770 (BERHARO EQUIPMENT G6B~57 TRUCK PARTS >I19771_~...ELECTRORLPLaTING_11...___________________-.REFUND.JISERFEEOV.ERPAYHENT 114772 ENCHANTER INC S7~O00o00 OCEAN MONITORING M.O.3-1490 NJ 114773 ENGINEERS SALLS~SERVICE CO S40~22 PUMP PARTS _JOH?L9 FALKENSTE11dPE..~.~.____________~CON3TRUCTIONERVI~E7~4~____ 114775 FAM PRESS G55~65 OFFICE SUPPLIES 114776 FEDERAL EMPRESS CORP -9130e75 AIR FREIGHT _1197T7~.~ FILTER SUPPLY CO____~~SS4fi_~_______CHLQRINATIOILPARTS_____ _______________ 114778 FISCHER A PORTER CO 516c325o46 CHLORINATION PARTS 114779 FLO~SYST(PlS 91~969o65 PUMP PARTS .fLUID~M~NDLING SYSTLMS.___._~_ _____~1.o2?9.o24__.~PUHPART3__________ 114781 CITY OF FOUNTAIN VALLEY 54o338o48 WATER USE 114782 FO)~BORD CO /HAG SYSTEMS &2Q9O2o05 VALVES 11~7B3~-FULLERTOPLF000S AS.~B~I6 ~ 114784 GMF SOUND INC 6297o84 .COMMUNICATIONS SUPPLIES 114785 GANAP4L LUMBER CO 571o32 HARDWARE/LUMBER ~478G ~- GEP~CRAL TELEPMONE --CO~~_2o3~90iS ._TELEPHONE_SERVI~$~~_______ 114787 GEORGE LEECH A ASSOCIATES A1o198~96 ELECTRIC SUPPLIES 114788 GIERLICH~MITCH(LL INC St49T37~55 MECHANICAL PARTS _A14189_.~_UU .GB4INGLR.~INC ~566.~2~________________________ 114790 GRAPHIC DISTRIBUTORS S1o621~89 FILM 114791 DON GREEK S ASSOCIATES 5249947o50 SURVEYING SERVICES RES 88—72 114792 HB TYPE &R CS~_-_--_-__.-—----_-~~i21&__._PRINTIN~__~~_______ 114793 IIACH COMPANY 51g616o42 LAB SUPPLIES 114794 HALVORS(N~STRIP SHOPPING CNT $1s5054 REFUND USER FEE OVERPAYMENT FUND NO 9199 —JY 01ST WORKING CAPITAL PROCESSING DATE 5~29I91 PAGE 5 REPORT NUNBE~AP43 COUNTY ~AN!!A!!c1~_~LoRA~E COUNTY CLAIMS PAID 06105/91 POSTING DATE 06105/91 WARRANT NO.VENDOR -~.~.QEScR!PTiON~~~______ 114795 HARBOR INN TRAVEL000E $2,865.27 REFUND USER FEE OVERPAYMENT 1!~796~HATCH A KIRK INC $799.18 MECHANICAL PARTS 114797 P1 HAWN CO INC $1,5.FILTERS — 114798 HEWLETT PACKARD COMPANY $285.42 COMPUTER SOFTWARE 124799 HORIZON ~R~cH -..~-.._____~2~4!P TRUCK PARTS —— 114800 J.T.HORVATH &ASSOC.$,BOQ.OU CONSTRUCTION SERVICESJ-23-1,J—7—4 114801 HOUSE OF BATTERIES $152.04 BATTERIES 114802 HOWELL AVENUE FNT(RPR1S~S ~REFUND USER.FEEIVRPP~YMENT 114803 MS HUGHES CO INC $236.26 PAINT SUPPLIES — 114804 RODNEY HUNT CO $10,856.61 PUMP PARTS -- 114805 HUNTINGTON BEACH RUBBER STA __________ $23.43 OFFICE SUPPLIES 114806 HUNTINGTON SUPPLY —~ $733.94 -~ HARDWARE 114807 HYDROTEX INC $8,139.36 OIL llAeoB IMO INDUSTRIES $670.75 ELECTRIC SUPPLIES 114809 ITT CANNON ELECTRIC $944.50 REFUND USER FEE OVERPAYMENT 114810 IMPERIAL WEST CHEMICAL $33,791.11 FERRIC CHLORIDE 14.0.4-11—90 in .!1?~11 .*IRQUEST ENVIRONMENTAL CO —~_~.HEc ICAL PARTS >(114812 INDUSTRIAL THREADED PRODUCTS $923.05 CONNECTORS 114813 .INGRAM PAPER $2,911.31 OFFICE SUPPLIES - 114814 ----INTERWATIQNAL.R~SIN S~A~HI ~? u—i 114.815 WILLIAM H JACKSON -$56.30 MEETING EXPENSE ~114816 GREAT WESTERN SANITARY SUPP $812.68 JANITORIAL SUPPLIES - 114817 A!..H!iISON.COMPANY _______.~$2~.27 ~ 114818 KAISER FOUNDATION HOSPITAL $9,315.82 REFUND USER FEE OVERPAYMENT L’~J 114819 KALLEEN’S COMPUTER PRODUCTS $700.39 OFFICE SUPPLIES 114820 KANER COMPANY $443.04 BUILDING MATERIALS 114821 THE KEITH COMPANIES $1,179.80 ENGINEERING SERVICES 5-36 114822 KING BEARING INC $2,545.09 MACHINE SUPPLIES _.1~8?~.!(!RST PUMP.~& — MAcH1NWOR~$5,Z5i~85 PUI4P PARTS______ __________________ 114824 MARTIN KORDICK SR $2,863.22 CONSTRUCTION SERVICES 14-1—2,1—9 114825 LAB SUPPORT -$2,362.51 .TEMPORARY SERVICES 114826 LAUNDRALAND OF ORANGE $252.90 REFUND USER FEE OVERPAYMENT _____ 114827 LAUNDRO MAT $100.00 REFUND USER FEE OVERPAYMENT 114828 LE ROY CRANDALL &ASSOC $220.00 GEOTECHNICAL SERVICES —DIGESTERS 9 PLT 2 114829 LIEBERT ASSOCIATES OF $!.,152.!.O0 _~N~TT_~T______.._~- 114830 JOHN LISlE PUMPS INC . $531.27 PUMP PARTS 114831 LOCAL AGENCY .1250.00 LAFCO ANNEX PROCESSING FEE 114832 COUNTY OF LOS ANGELES $70.20 PURCHASE AGREEEMNT 114833 MPS $968.23 PHOTOGRAPHIC SERVICES 114834 MACDONALD—STEPhENS LAB $480.00 TEST EQUIPMENT 114835 MACOMCO .$197.20 SERVICE AGREEMENT ______________________ 134836 NAGIC CARPET MOTEL $1,315.55 .REFUND USER FEE OVERPAYMENT 114837 MAGIC LAMP MOTEL $528.23 REFUND USER FEE OVERPAYMENT 114838 - MARVAC ELECTRONICS ~____!~!~_~_~_.T T!J~!!4~!_ _____---- MAlT —Ci-ILOR INC — $927.69 CHLORINATION PARTS 114840 SOUTH STAR $19.59 PHOTO SERVICES FUND NO 9199 JT 01ST UORMING CAPITAL PROCESSING DATE 5/29/91 PAGE 4 REPORT NUMBER AP43 ~ -_-~ CLAIMS PAID 86/05/91 POSTING DATE G6I~5~9l UARRANT NO0 VENDOR ~~_~__~ ~SCRIR.TIO ~ 114841 MCMENNA ENGR g ~gUIP S2B3~O9 PUMP PARTS 114842 -~ MCKINLEY ~ ____eQ -~PALLET JACK __-—~— 114843 MCMASTER~CARR SUPPLY CO SY?~,79 OFFICE SUPPLIES 114844 MECHANICAL DRIVE SYSTEMS ss~14 INSTRUMENT PARTS ~~~~~MECHANICALPARTS~~____________ 114846 CROMPTON METERMASTER INC S248~68 ELECTRIC SUPPLIES 114847 MINO MICROGRAPHICS S37~28 OFFICE SUPPLIES 1)4848 NISCO ~_.—.~1_~57U0o59 OFFICE SUPPLIES 114849 MISSION ABRASIVE SUPPLIES 5L55~1O HARDWARE 114850 MITCHELL INTERNATIONAL INC S59~22 PUBLICATION ~851 _MLADEP(..aUNTIcH.~ 114852 JAMES H MONTGOMERY S37~,2l7~5O ENGINEERING SERVICES 114853 MOTOROLA CELLULAR SERVICES S235~O5 CELLULAR TELEPHONE SERVICES NAT!O!~L ~ST!I~TLB_i7o21rs~_~~ 114855 NEAL SUPPLY to INSTRUMENT SUPPLIES 114856 CITY OF N(HPORT BEACH 56005 WATER USE _!~R~SIQ~S_ —__~62IQ81 _____~__TRAVEL~TIN~_EEN~_____________ 114858 NORTH SUPPLY S425~83 COMMUNICATIONS EQUIPMENT 114859 PdORTHHEST MOTOR HELDING INC S&~oR9 REFUND USER FEE OVERPAYMENT ~J14~60 0!CQPQQ~_.____._____ •114861 OVBRIEN ENERGY SYST~S 516~3~So49 INTERIM POWER GENER.SYST.H.O.3—889 ~114862 DU SYSTEMS CO 513e661o9%CHLORINE M.O.2-1490 ~ShOotS CHEMICALS ______________________ 114864 ON~LINE ELECTRONICS Z133~17 ELECTRIC SUPPLIES -~114865 ORANGE COAST ELECTRIC SUPPL S94~64 ELECTRIC SUPPLIES QRAN&L_COUNTY c!4~c _CP__~~_____ 114867 ORANGE VALVE S FITTING COo Glo?47o48 VALVES/FITTINGS 114868 OXYGEN SERVICE 51o861o05 SPECIALTY GASES c0UwTY_0F~QRANGE ~_____________--_______cQH3TRUCTI.~UEASEM______________ 114870 CSDOC SELFFUND(D MEDICAL I SlOOo080eOO PREMIUM ADVANCE 114871 COUNTY SANITATION DISTRICT S2~ll3~16 REIMBURSE WORKERS CON?INSURANCE FUND !14872 COUNT OF QR~M~—~~ 114873 PCL PACKAGING S379~50 REFUND USER FEE OVERPAYMENT 114874 PACIFIC MECHANICAL SUPPLY S1~143~34 PUMP PARTS - 114675 PACIFIC - ~OB1iE _OFfIcES_ -_____ 114816 PACIFIC PARTS Z1o5~j~9O INSTRUMENT PARTS 114877 PACIFIC SAFETY EOUIPMENT CO Z331~11 SAFETY SUPPLIES _114818 PAciFic ~c!11 !~TECH_DL.~______VHP~!L/~?~Y!~!!!_____ j14879 PACIFIC BELL 5956o67 TELEPHONE SERVICES 11A880 PACTEL MERIDIAN SYSTEMS S202~92 TELEPHONE SYSTEM MODIFICATIONS 114881 PEERLESS UI?ING ~ATERIALS C -~-~~- 114882 PITNEY BOUtS s1~10o0 POSTAGE MACHINE LEASE 114883 POLYMETRICSu INC0 S4S9~0O EQUIPMENT RENTAL 114884 POLYPUR(SlflBoI9 CATIONIC POLYMER M.O.3-l1-87 114885 POUER ELECTRO SUPPLY CO S120~98 ELECTRIC PARTS 114886 PRECISION CONTROLS INC SB~9~77 MECHANICAL PARTS ~~ FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 5129/91 PAGE 5 REPORT NUMBER AP43 ~UNIT ..____~_-..-~ CLAIMS PAID 06/05/91 POSTING DATE 06105191 YLNDOR ______AIOUNT._________DESC~IPTION~_.___~________________ 114887 HAROLD PRIMROSE ICE $36.00 ICE *1488e ~THE PROJECT SOLUTIONS CO.----._~____._.__$5,040.00~~.___~.INSTRUMENTATION ~ 114889 RPM ELECTRIC MOTORS $11,890.24 ELECTRIC MOTORS 114890 RADIO SHACK $1,559.43 RADIO SUPPLIES ~~i4B~t __~___~BC~~QSL I~REOL1~lP4T_____.~_~__$.900.00 __________.__PAVEAREk.SWEEPING~______________ 114892 RA REED ELECTRIC $334.99 MOTOR REPAIR 114893 REEVES REFIE METATE INC $31.54 REFUND USER FEE OVERPAYMENT - ~EM~DY_~-----——$1.372.t5~~TEMPORAR1..SERVICES~_____________ 114895 THE REPUBLIC SUPPLY CO $2,052.81 PLUMBING SUPPLIES 114896 J R ROBERTS CORP $24,384.60 CONSTRUCTION 3—23—1 ~$120~00_______~PLUMBINaSERVICE9_~_________ 114898 ROSEMOUNT/UNILOC $149.44 INSTRUMENT PARTS 114899 JOSEPH T RYERSON $SON IN $2,332.40 HARDWARE TY~P~ —__~___.._.~____-$IS.5B_~______.__~PARTS.CLEANER.._ 114901 SAFETY SUPPLY OF AMERICA $931.27 SAFETY SUPPLIES 114902 SANTA FE BAG CO $211.62 BUILDING MATERIALS ~**?~O3.SANIJ~UANK.~_.._~___~_~.~__i116.99?.t0 ____ CONSTRUCTIO2LRETEMTIQtil4~i~Z________ ~114904 SCOTT SPECIALTY GASES INC $537.37 RENTAL EQUIPMENT ‘—~114905 SEA COAST DESIGNS $1,639.72 OFFICE FURNITURE ~.._*14~O6 CITY ~DF...SEAL BLACI1.___.~.—144..50 WATER.USE__~~~~ 114907 SEARS ROEBUCK 1 CO $78.22 TRUCK PARTS 114908 SHAMROCK SUPPLY $2,119.99 INSTRUMENT SUPPLIES ~_11i9U9..~~.SLIDLMASTLR.__________$i~3~3&_____.PRESENTATIONAIDS___—__________ 114910 SMITH—EMERY CO $6,331.00 SOIL TESTING M.O.6—14-89 Lii 114911 SOFA FACTORY INC $70.06 REFUND USER FEE OVERPAYMENT COMPUSA,-.~INC.-_________ 114913 SOUTHERN CALIF EDISON CO $213,048.49 POWER 114914 SO CAL GAS CO $13,322.51 NATURAL GAS 114915 ~SOUTHERN_COUNT1ES OIL_CO_____$14,520.89 —DIESELIUEL________________________ 114916 SOUTHWEST DIVERSIFIED INC $4,733.81 REFUND USER FEE OVERPAYMENT 114917 SOUVENIR PHOTO $14.92 PHOTO SERVICES .~491B WESTALLOY .INC —___$83.5.65___WELDIN~$!!~~...__.~. 114919 STAR TOOL I SUPPLY CO $1,474.21 TOOLS 114920 STEVENS METAL FINISHING $435.46 REFUND USER FEE OVERPAYMENT .i1~92t SUPELCO INC .._______$1,913.79 __LM$UIES_~_.__-________ 114922 SUPER POWER PRODUCTS $195.96 JANITORIAL SUPPLIES 114923 CONTINENTAL AIR TOOL INC $5,157.64 TOOLS ~1 ~?924 ACCO INT’L.INC ____s39.29.___.._~_..OFFIcE REPAIRS 114925 TCH ASSOCIATES .$790.98 LAB SUPPLIES .114926 TRW INFORMATION SERVICES $1,579.96 REFUND USER FEE OVERPAYMENT -*1~927 T~uBER~ELECTRONICS $241.12__.__.__.EREIGHT.._____ 114928 TAYLOR—DUNN JIFG COMPANY $342.42 ELECTRIC CART PARTS 114929 TAYLOR INDUSTRIAL SOFTWARE $1,500.00 COMPUTER SOFTWARE jJ9930 .. TEKMAR COMPANY ~-.——..__~_____$1I9.i4___iBS4E~____ _______ 114931 THLO—TELLO—BUSCH INC $974.89 CABLE 114932 THOMAS FISH COMPANY $2S5.00 LPtB SUPPLIES FUND NO 9199 —JT 01ST UORKING CAPITAL PROCESSING DATE 5/2~/91 PAGE 6 REPORT NUMB(~AP43 ~~.CDUNTT SANiTATION DIST~ICTS 0F DRGECDuNTy_.~.~-•-----~----•-—- CLAIMS PAID 06/05/91 POSTING DATE 06/05/91 ~ARRAPdT_NOa _.~.VENDOR_~_~—_~._._ 114953 THONASON MECHANICAL CORP -G1~6S4oO0 FITTINGS -114934 -THOMPSON INDUSTRIAL SUPPLY ---__A164~T9.__-..HARDWARE -----_-_-_- 114935 THORPE INSULATION $65o07 BUILDING MATERIALS 114956 TINE MOTION TOOLS 5138o54 COMPUTER PARTS 114931~TONY°S LOCK A.SAELSERV1C(--___.~_-____—51o7 o34__~_.~.LOCKREPAIRS_—--—-——---_________ 114938 TRANSHATION INC S?9S~65 PUMP PART 124939 TRAVEL TRAVEL SLOSoDU TRAVEL SERVICES H.O.613—90 -119990 -HO .TRERICE..CO ..._.__5216o99 ..INSTRUMENT SUPPLI.ES~--__.. 114941 TS TRIPP 5875e00 WINDOW CLEANING 114942 TRUCK A.AUTO SUPPLY INC 55?3o86 TRUCK PARTS .119945..JO ~TUCK(R -So_1NC_______~~s5316 __INSTRUMENT SUPPI.IES____________- 114944 UNITED PARCEL SERVICE 5225e93 PARCEL SERVICES 114945 VUR SCIENTIFIC G1~282~li4 LAB SUPPLIES 114946 .VALLEY CITIES .SIJPPLV~CD_.____.Z5~3I5~70 .__--._~PLUMBING SUPPLIES .~.._____ 114947 ROSEROUNT INC 51g019o42 MECHANICAL SUPPLIES 114948 VARIAN ANALYTICAL INSTRUMENTS 52o622e36 LAB SUPPLIES 114949_VIKING INDUSTRIAL_SUPPLY ._----_---—___-_--—Z19689051—-——--—----_-_---_.----SAFETY ~-_-_--___-_ E 114950 UEATHER A tJIND INSTRUMENTS Z150e04 SAFETY SUPPLIES .:114951 U(ST COAST TERMINALS INC $180~OO OFFICE MACHINE REPAIR 119952 -ESTERN-STATES.CHEMICAL.-SUPPLY-----._—-__-_~__S31o534~SO-_—.--_~___-_-._-___~CAUSTIC.SODA~M.O.88~9Q...__~~ ~214953 ROURKE A ~OODRUFF AS2~953e75 LEGAL SERVICES M.O.1010-90 114954 ~tERO~CORP S3o7~4e75 COPIER LEASES 114955 .....GEORGE YAROLEY C0 .---_--—~—------—-—--~——-----—--— 114956 EVERETT H YORK CO 5685e86 MECHANICAL PARTS - TOTAL CLAIMS PAID 06105/91 54o502otG5~59 SUMMARY -- AMOUNT ---#1 OVER FUND -—.—-.—$7,917~12_~__. *2 OPER FUND $26,994.91 #2 CAP FAC FUND $1,771,120.88 --—43--OPER FUND —-——$3~1,17O.31 ----_-—_________ *5 OPER FUND $7,775.12 #5 CAP FAC FUND $1,179.80 #6 OVER FUND _._$5,84Z~49___--—-.-—.--.—..—-----—.—-.-~____ #7 OPER FUND $17,393.87 #7 CAP FAC FUND $49,478.25 ----#11 OVER FUND ..___$8,i70~48__.___.~..__—______ #13 OVER FUND $290.49 #14 OVER FUND $4,451.65 --#14 CAP FAC FUND $1,196,774.42 -.-- *566 OVER FUND $1,732.67 $6&7 OPER FUND $3,981.10 --#7614 OPER FUND --.-.---$3.,9Q~L67 .._..—_._ JT OVER FUND $541,500.44 CORF $522,264.39 SEL.F FUNDED INSURANCE FUNDS $113,126..96_--._ JT WORKING CAPITAL $180,430.37 ____________-—--—----------_____ __ _ FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 6/13/91 PAGE REPORT NUMBER AP43 -- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/19/91 ‘POSTING DAlE 06/19/91 U~RRANT NO,ND~OR_._.._A’j~UNT DESCRIPTION 114986 114987 114988 114989 114990 114991 114992 114993 114994 114995 114996 114997 114998 11499q 115000 115001 P1 115002 - 15003 ~__~115004 ttj 115005 •115006 115007 ~._.1150Q8_. 115009 I—i 115010 115012 115013 ..__115014 115015 1150 16 *15017 115018 115019 115020 115021 115022 115023 115024 115025 115026 115027 115028 115029 115030 115031 AEC ENERGY BOOKS $427.40 $600. ADAMSON UNIFORM &(QUIP $1,051.11 THE ADVANCE GROUP -$77.94 --.%1,116,662.40 AIR COLD SUPPLY INC $46.21 AIR PRODUCTS &CHEMICAL IN $16,174.90 A!~!~AM~RA FOUNDRY CO_LTD $9,452.30 ALL AMERICAN ASPHALT $24.25 AMERICAN CABLING &COMM $222.60 ~ ..$2,255.35 AMERICAN WATER WORKS ASSOC $46.45 ANAHEIM SEWER CONSTRUCTION $1,255.00 ~___N~L!S0N___._~___~ ...$707.25 ANI~T(R —DISTRIBUTION $832.02 A—PLUS SYSTEMS $1,253.80 AT~!~~!!cES.1___.~_-$7,552.89 ARIZONA INSTRUMENTS CORP $1,352.25 ASSOC.ADMINIS.ft CONSULTANTS $50.00 -._OTA4IN~UNC~NSUT,_.__$12.00 AMSA $1,095.00 AUTOCON INDUSTRIES INC -~$2,221.29 S112.9~3.20. GLORIA BALUT $1,200.00 BANK OF AMERICA $969.25 PW._.IARQTI__.ANP_JiSSQC___ $3,380.00. BASHAW $1,000.00 B BATEMAN .$585.00 $2,513.82 ROBERT REIN WILLIAM FROST $193.23 BELL PIPE I SUPPLY CO $39.62 .WT ~O__INC.._...- $116.39 -- BOLSA RADIATOR SERVICE $396.52 BUN—A—RUES $211.98 . ~PNN~VJL __O1JIP_JNC ---. $9,594.00 - 800T BARN .$95.09 BOYLE ENGINEERING CORP $31,552.04 ~INDER5PN CORP -..$661,171.CQ BRISTOLITE SKYLIGHTS $451.04 BUILDER’S EMPORIUM $137.87 BLJRK NN~_cO~~..~....$955.76 BUSH *NI)ASSOCIATES IKC $9,702.90 GARY G STREED $949.08 BUTLIR P~P~R_.C PAN~.__.$963.98 CEll CORPORATION $119.94 CAL—GLASS FOR RESEARCH INC.$1,025.46 PUBLICATION PUMP VIBRATION TESTING LAB SUPPLIES ELECTRIC SUPPLIES CONSTRUCTION P1-34-2 &3 AIR CONDITIONING PARTS O&M AREEHENT-OXY GEN SYST M.O.8-9-89 MANHOLE COVERS AS PHALT COMMUNICATIONS SUPPLIES FITTINGS --.. PUBLICATION EMERGENCY SEWER REPAIRS DIST 5 MEETING &TRAVEL EXPENSES COMPUTER PARTS - NOTICES &ADS UNIFORM RENTALS METER~ MEDICAL CLAIMS ADMINISTRATOR CONSULTING SERVICES -DENTAL INS - TRAINING REGISTRATION ELECTRIC PARTS RESIDUALS REMOVAL 14.0.7-13-88 TEMPORARY SERVICES BANK CARDS CONSTRUCTION P1-34-2&3,3-21 ENGINEERING SERVICES DEFERRED COMP DISTRIBUTION LAB SUPPLIES ENGINEERING SERVICES 5-34 PIPE TRUCK PARTS RADIATOR REPAIRS TRUCK PARTS CRANE CERTIFICATION SAFETY SHOES ENGINEERING SERVICES 3-17,7-11 CONSTRUCTION 3-19-2 SKYLITE -ROOF REPAIRS HARDWARE ELECTRIC SUPPLIES SURVEYING ~ PETTY CASH REIMBURSEMENT OFFICE SUPPLIES LAB SUPPLIES LAB SUPPLIES FUND NO 9199 ~JT 01ST WORMING CAPITAL PROCESSING DATE 6/13/91 F’AGE REPORT NUMRN 4P43 COUNTY SANITATION DiSTRICTS OF ORANGE COUNTY CLAIMS PAID 06/19/91 POStING DATE 06/19/91 WAR~4T.~1Qe...~.__.__~___~V(MDQR_~_ ._-——AMOUNt.. 115032 1)5033. 115034 115035 11505S~ 115037 11503R U5039 - 115040 115041 115042. 1)5043 115044 115045 115046 115047 115048 11504q 115050 115053 115052 115053 115054 115055 115056 115057 115058 115059 115060 115061 115062 115063 115064 115065 215066 11 5Q67 115068 115Th9 115070 115071 115012 115073 115074 115075 115076 115077 FERRELLGAS FISCHER I PORTER CD FISHER SCIENTIFIC CO !LAT g VERTJCAL CONCRETE FLUID HANDLING SYSTEMS FOUNIAIN VALLEY CAMERA S4~767077 $229137061 S363~38 $250~00 $7o 197o 71 1360o09 $702 o93 $212~63 $5ç530~U $8~46S~75 Sb 3~1~10~ $139~17 - $137~00 $29 B35~27 $39232032 ----.—...-SBOI0BR S3S8~53 $294~6o76 $?93a79 ISu UO0~00 $1 99~00 - ...$18~5000CO 11951 8~fl7 $562~5O $150000 $49526o25 $436o 32 $1~115o28 119349072 195000 ---.-$322~92 $6o120~93 155011 -.-._$4o&54o30 - $258~85 $134~98 $L73~~B $39200000 $159~25 --$63~05 $4o2)0o98 $359097 $143o50 Si36~86 $76o49 OESC~I’TION ---~~-~ rn >( NJ CALTRDL INC ~O9N._R~CftLAPpIC( CALIFORNIA PANEL I VENEER CARLETON ENGiNEERS CENTURY PAIML_~_____~_~- CHEVRON USA INC CHROME CRANMSHAFT INC COMPPESSOR__COI~PONENTS _0F .CA CONNEIL GM PARTS F DIV CONSOLIDATID ELECTRICAL DIST CONTINENTAL_CnENICAL_C0_ CONTINENTAL LA8 PRODUCTS CONTRACTOR°S BOOM STORE _.CQ!4TftQL~DLSI~MSUPPLY.._ CONVERSE CONSULTANTS 0 C CONVEYOR COMPONENTS CO _~CQST.A_MtIkAU1D~UPPLY.~~_ COUNTY WHOLESALE ELECTRIC CHEMICAL PROCESSORS INC CV$TP~i_TJJRHQ RUIL~IW~. CAL POLY MELL0GG UNIT DAILY PILOT. DANIELS TIRE SERVICE TOM DAWES ~ DECRA~TRtND DE GUCLL(I SONS GLASS CO ~ DIFILIPPO ASSOCIATES DOVER ELEVATOR COMPANY --PPNM~_.BRP$_iiAC!L._MOVING DUNN (DUAROS COPP O°VALS SALES -.ST~_1C__.~_~~...—. FACILITIES SUFFORT CO MB!INSTRUMENTS I CONTROL JOHN 8 FALK(NSTEIN PE FEDERAL EXPRESS CORP 2 INSTRUMENT PARTS OCEAN MONITORING M.O.l—14-90 BUILDING MATERIALS ENGINEERING SERVICES M.O.5-9-90 PAINT SUPPLIES OIL &GREASE MECHANICAL REPAIRS MECHANICAL PARTS TRUCK PARTS ELECTRIC SUPPLIES CHLORINE LAB SUPPLIES PUBLICATIONS ELECTRIC SUPPLIES SOIL SAMPLING ELECTRIC SUPPLIES TRUCK PARTS ELECTRIC SUPPLIES~~ JANITORIAL SUPPLIES TRUCK PARTS - OCEAN MONITORING INSTRUMENT NOTICES &ADS CONSULTING SERVICES-EARTHQUAKE PREP TIRE S MEETING &TRAVEL EXPENSES EQUIPMENT RENTAL PAINT SUPPLIES GLASS TOOL PRINTING SERVICE AGREEMENT SPACE RENTAL J-19A PAINT SUPPLIES FITTINGS OFFICE SUPPLIES FITTINGS -.- INSTRUMENT REPAIRS DEFERRED COMP DISTRIBUTION CONSTRUCTION SERVICES J-7--4 - AIR FREIGHT PROPANE INSTRUMENT PARTS~~~~- LAB SUPPLIES CONCRETE CUTTING PUMP PARTS FILM FUND NO 9199 —JT 01ST WORKING CA’ITAL PROCESSING DATE 6~13/91 PAGE REPORT NUMBER 4P43. __.COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/19/91 POSTING DATE 06/19/91 3 IIARRANT NO..--- ~___VENDOR__A1]UNT DESCRI ~TI 3N 115078 115C79 115080 115081 _115~82 115083 115084 115085 115086 I 15087 115088 115089 115090 115091 115092 115093 --t15094..~ j 115095 ‘—i 115096 - 115097 115098 I 15099 tli -115100 115101 115102 -115103. 115104 115105 115106 115107 115108 115309 - 115110 115111 11~112 -- 115113 115114 - 115315 115116 115117 _.115118 115119 115120 115121 115122 115123 CITY OF FOUNTAIN VALLEY fOUNTAIN..VALLEY..PAINT.- FOX ENTERPRISES FRLDSON RV SUPPLY ~FRLLWAL TRUCK_PARTS -- ARGENE FREY CITY OF FULLERTON ANA~L LU LR.~CO~_ GARDEN GROVE SANITARY DISTR GARRATT—CALLAHAN COMPANY __GEM~LUE_.~LAST1CSCORE.__~_.. GENERAL TELEPHONE CO GEORGE LEECH I ASSOCIATES ----JOH _GLPLINGER —--_---._.— GIERLICH—MITCHELL INC GOLDEN COAST SAWDUST PROD .GOV~i_EINANCL_OF~1C~SsOc.~. GRAPHIC DISTRIBUTORS FRED A HARPER — _HAR~1NG.T.QN1NOUSTRU~~PLAS.T1 HATCH 1.KIRK INC P1.IIAWN CO INC ~ HILT!INC HINES WHOLESALE NURSERIES HI..SIANDARO.AUTOMOTIVE - HOERRIGER CVS CALIF INC DONALD D HONDMICHL _J.1._ftQRY.AIH_&_ASSO ._. HOUSE OF BATTERIES RS HUGHES CO INC HUNtER_CORP~RATION.~.~. ---- CITY OF HUNTINGTON BEACH HUNTINGTON VALLEY SCHWINN C ~.. IEEE~SERY1c _CENTER ,~C8.l INACOMP COMPUTER CENTERS ISCO INC IMp(~IAL WEST..C1~EMICAL -- INDUSTRIAL THREADED.PRODUCTS INFORTEXT SYSTEMS.INC. INGRAM..PAPCR....- INTERNATIONAL TIME RECORDER INTL UNION OF OPERATING ENGRS IRVINE~RANCH WATER .DISTRICT JLA CREDIT CORP GREAT WESTERN SANITARY SUPP $9,234.19 $2,136.75 $1,825.0’) S~2.38 -.- $931.49 $71.16 $60.48 1145.41 12,919.D0 53,249.11 $249.10 $1,137.31 $810.00 $541.70 $10,393.31 56,292.82 .$77.50 $730.91 Si,460.Od --$584.23 $6,182.48 $1,297.35 $237.69 $276.90 $949.60. $972.88 - $1,485.11 $300.Do $2,495.00... $34 1.29 $3,951.15 $177,596.10 $15.47 $135.78 $535.96... $6,944.50 $20,852.53 $58,137.74 $664.02 $5,315.63 ..57.374.71 $99.00 $2,500.00 $31.95 $113.32 $1,071.05 WATER USE PAINT SUPPLIES SAFETY CONSULTANT TRUCK PARTS TRUCK PARTS DEFERRED COMP DISTRIBUTION - WATER USE HARDWARE/LUMBER .-. KOWA SETTLEMENT.DISTRIBUTION CHEMICALS PAINT SUPPLIES TELEPHONE SERVICES INSTRUMENT SUPPLIES TRAINING EXPENSES REIMBURSEMENT MECHANICAL PARTS SAWDUST PUBLICATIONS CAMERA &FILM DEFERRED COMP DISTRIBUTION INSTRUMENT PART MECHANICAL PARTS FILTERS COMPUTER SOFTWARE TOOLS GROUND COVER TRUCK PARTS MECHANICAL PARTS DEFERRED COMP DISTRIBUTION CONSTRUCTION SERVICES J-23-1,J-7-4 BATTERIES SAFETY SUPPLIES CONSTRUCTtON J-19-1 WATER USE BICYCLE PARTS PUBLICATIONS COMPUTER HARDWARE SAMPLER EQUIPMENT FERROUS CHLORIDE M.O.4-11-90 CONNECTORS SERVICE AGREEMENT JANITORIAL SUPPLIES SERVICE AGREEMENT --- SETTLEMENT,CASE 566658 WATER USE MICROFICHE READER LEASE JANITORIAL SUPPLIES FUND NO 9199 —~JT 01ST BORMING CAPITAL P~OCCSSING DATE 6/15/91 PAGE 4 REPORT NUMB(~4P45 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/19/91 POSTING DATE 06/19/91 BARRANT NO.________VENOOR~-ANOUNT DC SC A IPT ION 115124 115125 115126 115127 115128 115129 115130 115 131.~ 115132 115 133 134 115135 115136 1l5137~. 11513R 115139 115140 115141 ‘—I 315142 115143 115144 115145 t~i 115146 115147 115148 115149 115150 115151 -~1i5152_~ 115153 115154 115155 115156 115157 115158 115 159 115160 115161 115162 11 ~163 115164 115165 115166 115167 115168 115169 JAY°S CATERING KALLEEN°S.COMPUTER PRODUCTS KANER COMPANY KAS SAFETY PRODUCTS ----K(LLEBLUL—8OOK~~_ KING REARING INC Kit I NFELDtR --MART IN KORDICKSR L0FECOM~SAFETY SERVICE SUPPL MDS _MPS____~_~~~__ MA CO MC 0 MANLEY~S BOILER REPAIR CO0 INC HARSHALL~JNDUSTRIAL_TECH - MATT CHLOR INC MCMASTER~CARR SUPPLY CO _EASURE~T~CONTROL_SYS~1NC - CROMPTON METERMASTER INC MILLAR ELEVATOR SERVICE .TIILUAUKEE_(LLCTRIC__TOOL_COR MINE SAFETY AFPLIANCES CO MISCO SSJOR~SIVLSUPPLILS MITCHELL INTERNATIONAL INC MONITOR PUBLISHING CO J&M(5._8QNTGOM(RY._~~ MONTGOMERY LABORATORIES MICHAEL D MOORE _T10N.~1tUSTfi1ES_1NC._~_ MOTOROLA INC NEC INFORMATION SYSTEMS £4AT1ONAL~1P4FORP0kT1ON~.DATA C NATIONAL PLANT SERVICES INC NATIONAL SANITARY SUPPLY •GUST~K~NEH8ERG._CDNST~CO NCYARK ELECTRONICS NU~ST FABRICATION •OFFICE•PAVILIONI1NTERIOR RIS OFFICIAL MINORITY REVIEU DJ~SYSTEMS CO DLYHF1C_.TERHINAL COMPANY - ORANGE COAST ELECTRIC SUPPL ORANGE COUNTY AUTO PARTS C ORANGE COuNTY_CHEMICAL ~co ORANGE COUNTY FARM SUPPLY C ORANGE VALVE &FITTING CO. $745.75 68?3~1O 6319.70 8128.00 $Ru2~4o 3M 649919083 65 1.26 8440.45 1255.21 6121.89 6213.00 1113 g 90 7.31 $709.00 SI 57.91 661 .30 $265.75 $839.43 $472.66 -- 65o542o51 6115078 $142~9 5110.76 892.00 92 2.95 $650.00 8553.29 ~•Z233.33~- 6951.69 661.65 634.90 $7~19D.00 6215.56 61o336o313o22 826.53 $779.41 51 o085o53 $395.00 849~729.91 $54 8323.59 8451.77 649083 DIRECTORS’MEETING EXPENSES OFFICE SUPPLIES HARDWARE SAFETY SHOES SUBSCRIPTION MACHINE SUPPLIES GEOTECHNICAI.SERVICES CONSTRUCTION SERVICES SAFETY SUPPLIES METER REPAIRS PHOTO SERVICES SERVICE AGREEMENT BOILER REPAIRS VIDEO RENTAL CHLORINATION PARTS HARDWARE INSTRUMENT PARTS INSTRUMENT PARTS SERVICE AGREEMENT TOOL REPAIR SAFETY SUPPLIES OFFICE SUPPLIES HARDWARE PUBLICATION PUBLICATION ENGINEERING SERVICES LAB SERVICES TRAINING &MEETING EXPENSES MECHANICAL PARTS RADIO PARTS COMPUTER SOFTWARE PUBLICATION VACUUM TRUCK SERVICES JANITORIAL SUPPLIES CONSTRUCTION P1-33 COMPUTER PART PIPE SUPPLIES OFFICE FURNITURE NOTICES &ADS CHLORINE M.O.2-14-9O CHEMICALS ELECTRIC SUPPLIES TRUCK PARTS HYDROCHLORIC ACID JANITORIAL SUPPLIES LAB SUPPLIES 14—1—2,1—9 ~...‘..~.- FUND NO WARRANT NO. 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 6~13/91 PAGE 5 REPORT NUMBER APA3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/19/91 POSTING DATE 06#19.l~1 ~A~40UNT DESCRiPTION --- rn >< -~ Ui $1,4 ~l5.28 $3,469.00 $7,555.21 $750.00’ $1,563.95 $97.67 $1,S12.~2 $1,777.10 $330.06 $1,478.00 $910.61 $450.‘H) $274.05 -$65,892.13 $166.15 $17,179.48 ——~_$352.)0~ $53.86 $13 3.OJ $4,480.00 $1,174.90 $42,914.17 — $212.62 $190.54 $4,B67.04 $374 •40 $1,24 5.81 $3.00O.0fl~_----- $79.67 $1,049.15 --_$404,727,00_ - $216,005.43 - $307.00 -$992.16. -- $24 1.00 $525.00 13,696,03 $1 ~9.20 $1,196.99 ~~*i,500.00 - $350.~O $34,942.20 -S12,203.fl0 $280.01 $4,616.43 SPECIALTY GASES DATA PROCESSING SERVICES REIMBURSE WORKERS COMP INSURANCE T.V SEWER SERVICES SAFETY SUPPLIES - CELLULAR TELEPHONE SERVICES -~- TELEPHONE SYSTEM MODIFICATIONS LEGAL SERVICES -OIL WELLS M.O.12-12-90 - CHARTS AUDITING SERVICES REPLACEMENT WARRANT DEFERRED COMP DISTRIBUTION JANITORIAL SUPPLIES RESIDUALS REMOVAL M.O.S-l1-88 HARDWARE CATIONIC POLYMER M.O.3-11-87 GROUNDSKEEPING SUPPLIES ELECTRIC SUPPLIES -ICE INSTRUMENTATION INSPECTION MO.8-8-88 TRASH REMOVAL RESIDUALS REMOVAL P4.0.7-11-90 STREET SWEEPING FREIGHT SAFETY SHOES ELECTRIC REPAIRS CONSULTING SERVICES TEMPORARY SERVICES POSTAGE MEETING &TRAVEL EXPENSES PLUMBING SUPPLIES CONSTRUCTION J-17 - CONSTRUCTION J-23-1 TRAINING &MEETING EXPENSES CHEMICALS TRAINING &MEETING EXPENSES DEFERRED COPIP DISTRIBUTION - PUMP PARTS PARTS CLEANER SAFETY SUPPLIES ENGINEERING SERVICES TRAINING &MEETING EXPENSES OCEAN MONITORING M.O.6-13-90 LAB TRAILER SET-UP 14.0.11-14-90 TRAINING &MEETING EXPENSES HARDWARE/TOOLS 115170 OXYGEN SERVICE 115171 --~OU’4!Y_~fOPANGL_-- 115172 COUNTY SANITATION DISTRICT 115173 PSSI ~ 115175 PACTEL CELLULAR - 115176 PACTEL-MERIDIAN SYSTEMS 115177 - ~ 115178 PATTEN CORPI TAYLOR INSTR 115179 PEAT MARWICK MAIN &CO - 115180 ______- 115181 ROY PENO(RGRAFT 115182 PICMWICK PAPER 1$53P3 ~INA__~RQ~YSTEMS~JNc 115184 PLAINS TRUEVALUL HARDWARE 115185 POLYPURE INC --115186____~._POSI11VC_UQRMi)LATORS,_1NC.__ 115187 POWER - ELECTRO SUPPLY CO 115188 HAROLD PRIMROSE ICE - *15389 ~__T~E PRQ~~ECI ~QLUT~O~S_CQ._~__ 115190 RAINBOW DISPOSAL CO 115191 RECYC INC ~ 115193 RED VALVE CO INC 115194 RED WING SHOES *i5195_.JD_tLLCTfiIc~____~.~_ 115196 REGAIN 115197 REMEDY TEMP 115198 R~MO1L~1~TER _R~SUII~_.SYST 115199 ADRIANA RENESCU 115200 THE REPUBLIC SUPPLY CO 115201 J R ROBERTS 115202 J R ROBERTS CORP 115203 GEORGE ROBERTSON -- 1*5204 _!QB*N~!~E~JIL1Z~ 115205 MICHAEL ROZENGURT 115206 PEGGY RUPP 115207 RYAN—HERCO 115208 SAFETY—KLEEN CORP 115209 1*521O~ -- 115211 115212 --115213 115214 115215 SAFETY SUPPLY OF AMERiCA SANCON ENGINEERING INC DOUG SARVIS SCIENCE APPLICATIONS INT’L -) SCOTT COMPANY WENDY T SEVENANOT SHAMROCK SUPPLY FUND NO 9199 JT 01ST WORKING CAPITAL PROCESSING DATE 6/33/91 PAGE REPORT NUMBE~1P43 COUNTY SANiTATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 16/19/91 POSTING DATE 06F19/91 WARRANT ~__.VENOOR~._AMOUNT.DESCRIPTION 115216 115217 I 15218 115219 115220. 115221 115222 SO CAL GAS CO SOUTHERN COUNTIES 011 CO _SOUYEN1RPHO.iO_~~.____ $1~B~58 $35Q~56 SS0~86 S5~329~26 $70~0O $14 S~06 $T5T~9B 133o187o93 $1e519e39 $1o256o44 -$46~66 $2g J79054 $59 72 0 a 00 $5~4o66 S237~17 510u2$OoOO -.. S693~73 $45~02 $771~09 —...$124o20 S4o493o 65 $14 ~73Bo 08 S315~66.. $5u841~115 $2 ~707~36 _..G5210U2 S142~26 S136~3O 5146032.. $2r~63’3~00 $291?7a AU S 69 4 o 7 S131~96 S215~35 $195~B5.... $5q154~02 ~14 941A092 $19 BS6~02 $6o307~5O ...5672 aOl $29 ~35~62 $91 l~95 S175~73 $4g 366o80 $28g 2S9~51 TRUCK PARTS TOOLS CHEMICALS BUILDING MATERIALS PHYSICAL EXAMS COMPUTER SOFTWARE BOILER REPAIRS POWER NATURAL GAS DIESEL FUEL PHOTO SERVICES WATER/COOLER RENTALS ENGINEERING SERVICES P1—34-2 WELDING SUPPLIES OFFICE SUPPLIES CONSTRUCTION MODIFICATION -J-7-4 TOOLS ART SUPPLIES METAL PAINT SUPPLIES TOOLS AUTOMOBILE ELECTRIC CART PARTS LAB SUPPLIES VIDEO REPAIRS INSTRUMENT PARTS HARDWARE LOCK REKEYING BUILDING MATERIALS CONSTUCTION SERVICES bisT 2 TRAVEL SERVICES M.O.6-13-9O TRUCK PARTS UNLEADED GASOLINE OFFICE SUPPLIES PARCEL SERVICES EMMISSIONS TESTING LAB SUPPLIES PLUMBING SUPPLIES INSTRUMENT REPAIRS COMPUTER DATA SUPPORT PAINT SUPPLIES DEFERRED COMP WITHDRAWAL INSURANCE CLAIMS ADMINISTRATOR RENTAL EQUIPMENT CHEMICALS CAUSTIC SODA M.O.8-8-90 SHEPHERD MACHINERY CO SHURELUCK.SALES SIGMA CHEMICAL CO SKYLINE DISPLAYS SKYEARLTB_.BLDICAL .~LI ..~ COMPUSA9 INC0 SO CALIF BOILER9 INC _SOUTHE ~ALI_EDISON_.CO 6 315223 - 115224 115225 5226 _____ 115227 SPARKLETTS DRiNKING WATER 11522R STAMEN 2 SPASSOFF PE / -- I 129 .___U(STAkLOY__INC___~_. 115230 SPIRAL BINDING CO INC 115231 JAMES STANFILL CONSTRUCTION P1 ~~T~_TQ~LJ~S.IJPPLLCO __~..- ><115233 STERLING ART 115234 SUMMIT STEEL LU 115235 ~ ‘—‘115236 CONTINENTAL AIR TOOL INC ~115237 SWIFT JEEP EAGLE ~.35238 TkYL~R-DUNt~_fCO8~.ANY._ 115239 TEMMAR COMPANY cfl 115240 TEKTRONIK INC 115241 1RMQ~NV1RONMLNT.AL..._ 115242 THOMPSON INDUSTRIAL SUPPLY 115243 TONY~S LOCK $SAFE SERVICE ~_J~P_1NDUSTRIAL_____.. 315245 TRAFFIC CONTROL SERVICE INC 115746 TRAVEL TRAVEL 115247 _T~_~UTQ~_.S.UPfLT.~INC 115248 UNOCAL 115249 THE UNISOURCE CORP 115250 I 1T~D.._PARc SERVIC(... 115251 VOC TESTING 115252 VWR SCIENTIFIC U253 V~1EY..~ITIES SUPp~01 . CO 115254 VARIAN INSTRUMENT DIVISION 115255 VERTEN SYSTEMS 11s2s6 ..—.‘flN~.~PU~T1AI-_~SUF’PU 115257 RON WADE 115258 CARL WARREN P.CO 115259 T!RQN1~.INC9 115260 WESTATES CARBON INC 115261 WESTERN STATES CHEMICAL SUPPLY - p •,‘S~• a FUND NO 9199 —JT 01ST VOR~c1NG CAPITAL PROCESSING DATE 6/13/91 FACE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 16/19/91 POSTING DATE 06/19/91 V~RRANT..NO.__________VEN~OR ._~__...__.AMOUNT~_ 115262 WILCON IND $196.87 115263.WILLDAN_.~ASSOC1kTES.....~ .._ 115264 X—TR(E CO $149.40 115265 XEROX CORP $5,036.81 ..115266__~_~.~_.~OPGE_Y..ARDLLY_CO ~...._.~~...$948.40 115267 BOU YOUNG ROOFING $9,332.50 115268 ZIEBARTH &ALPER/C.S.ALPER $538,550.00 115269..__~..ZIE9ARTi_ANL.ALPER~_......~.....S108.139.Ou 115270 RICHARD B EDGAR $200.00 - TOTAL CLAIMS PAID 06/19/91 $5,550,916.96 ri-i SU7IIIARY ________________________><---——-—.----.-----.-.....-~ ~—s ~1 OPER FUND $259.83 tzL._42..QPER.~ur____._.____________-. $3,876.32 ~#2 CAP FAC FUND $2,690.00 #3 OPER FUND $21,670.80 #.3_CAP.FAc.IUNP______________________~_._$4~817..~..- #5 OPER FUND .$5,086.31 ~#5 CAP FAC FUND .$183.23 46 OFER FUtL_—~-.-.$200.77 #7 OPERFUD $12,193.09 #7 CAP FAC FUND . $5,659.88 #11 .QPER FUND _____——_____.---.--.-...--..$6,6~.91 .~ *11 CAP FAC FUND $3,050.29 #13 OPER FUND $47.87 - #14 OPER FuND ~- $27.42~ #14 CAP FAC FUND . $602.95 #5&6 OPER FUND $45.61 #7&14.QPER F~NP.~__._______ _____.~- _~.S~,85.0..O0 JT OPER FUND . .$625,594.93 CORF .$4,788,020.43 ..sELF.F1JNpEp.sURANc~F~_____$8~336.26 JT WORKING CAPITAL $154,910.52 :. ___-.__--_.-~---...-,650,816.96 7 DESCRIPTION -- INSTRUMENT PART ENGrNEERING SERVICES COMPUTER SOFTWARE .—- COPIER LEASES VALVE ROOFING REPAIRS CONSTRUCTION P2-42-i CONSTRUCTION P1-34-i DEFERRED COMP DISTRIBUTION S -S S I 1 S I certify that those portions of the minutes of the combined adjourned regular meeting of the County Sanitation Districts of Orange County, California,on July 17,1991,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. DANIEL E.GRISET Chairman Board of Directors of County Sanitation District No.1 of Orange County,California Secretary,Board of Directors of County Sanitation District No.1 of Orange County,California I certify that those portions of the minutes of the combined adjourned regular meeting of the County Sanitation Districts of Orange County, California,on July 17,1991,reporting the actions of District No.2 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. al rman Board of Directors of County Sanitation District No.2 of Orange County,California Secretary,Board of Directors of County Sanitation District No.2 of Orange County,California . . . I certify that those portions of the minutes of the combined adjourned regular meeting of the County Sanitation Districts of Orange County, California,on July 17,1991,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. airman Board of Directors f County Sanitation Distri~c No.3 of Orange County,California Secretary,Board of Directors of County Sanitation District No.3 of Orange County,California S S S I certify that those portions of the minutes of the combined adjourned regular meeting of the County Sanitation Districts of Orange County, California,on July 17,1991,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. Chairman ~ Board of IYirectors of County Sanitation District No.5 of Orange County,California Secretary,Board of Directors of County Sanitation District No.5 of Orange County,California I certify that those portions of the minutes of the combined adjourned regular meeting of the County Sanitation Districts of Orange County, California,on July 17,1991,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. Secretary,Board of Directors of County Sanitation District No.6 of Orange County,California rma n Ird of Directors of County nitation District No.6 of Orange County,California I certify that those portions of the minutes of the combined adjourned regular meeting of the County Sanitation Districts of Orange County, California,on July 17,1991,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. Ch~rman~’~ Board of Directors of County Sanitation District No.7 of Orange County,California Secretary,Board of Directors of County Sanitation District No.7 of Orange County,California I certify that those portions of the minutes of the combined adjourned regular meeting of the County Sanitation Districts of Orange County, California,on July 17,1991,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. * Chai rman Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,Board of Directors of County Sanitation District No.11 of Orange County,California S S S I certify that those portions of the minutes of the combined adjourned regular meeting of the County Sanitation Districts of Orange County, California,on July 17,1991,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. Secretary,Board of Directors of County Sanitation District No.13 of Orange County,California V Ln Board of Directors of County Sanitation District No.13 of Orange County,California I I S I certify that those portions of the minutes of the combined adjourned regular meeting of the County Sanitation Districts of Orange County, California,on July 17,1991,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. Board of Directors of County Sanitation District No.14 of Orange County,California Secretary,Board of Directors of County Sanitation District No.14 of Orange County,California S S STATE OF CALIFORNIA) SS. COUNTY OF ORANGE Pursuant to California Government Code Section 54954.2, I hereby certify that the Agenda for the Adjourned Regular Board Meeting of Districts Nos.1,2,3,5,6,7,11,13 and 14 held on Qa~fr ,f/,19~~was duly posted for public inspection at the main lobby of the Districts’offices on ________________ 19~. (I IN WITNESS WHEREOF,I have hereunto set my hand this ~ day of __________________, 19q,. Rit J.r~n,Secretary of each of th~Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 & 14 of Orange County,California ..