Loading...
HomeMy WebLinkAboutMinutes 1991-09-11 1 COUNTY SANITATION DISTRICTS NOS. 19 29 39 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 11, 1991 'tTATIpjV ye to4°litan p 4D J a 9ec�'Ar S"Ace 195A o�gNGE COUN ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on September 11, 1991, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Dan Griset, Chairman Robert Richardson x Charles E. Puckett, Chairman pro tem Richard B. Edgar x Fred Barrera Gene Beyer x Roger Stanton Don R. .Roth x James A. Wahner James Ferryman DISTRICT NO. 2: x Iry Pickler, Chairman Fred Hunter x John Collins, Chairman pro tem George Scott x Fred Barrera Gene Beyer 7—Bob Bell Barry Denes x Buck Catlin Chris Norby x William D. Mahoney James H. Flora x Robert H. Main Norman Culver a Carrey J. Nelson Glenn Parker —a—Arthur G. Newton Carol Downey x Miguel Pulido Dan Griset x Mark Schwing John M. Gullixson x Roger Stanton Don R. Roth DISTRICT NO. 3: x Sal A. Sapien, Chairman Harry M. Dotson x Peter Green, Chairman pro tem Earle Robitaille x Walter K. Bowman Cecilia L. Age x Buck Catlin Chris Norby x John Collins George Scott x Norman Culver Robert H. Main x Burnie Dunlap Carrey J. Nelson a James V. Evans Margie L. Rice x James H. Flora William D. Mahoney 7-Don R. Griffin Rhonda J. McCune x Frank Laszlo Edna Wilson x Pat McGuigan Robert Richardson -7--Keith A. Nelson Eva G. Miner x Iry Pickler Fred Hunter x Roger Stanton Don R. Roth x Charles Sylvia Alice Jempsa DISTRICT NO. 5: x Ruthelyn Plummer, Chairman Evelyn Hart x Don R. Roth, Chairman pro tem Roger Stanton -7—Phil Sansone John C. Cox, Jr. DISTRICT NO. 6: x James A. Wahner, Chairman Dick Sherrick —x—Don R. Roth, Chairman pro tem Roger Stanton Evelyn Hart x, Ruthelyn Plummer DISTRICT NO. 7: Richard B. Edgar, Chairman x Charles E. Puckett —7--James A. Wahner, Chairman pro tem Nate Reade 7--Fred Barrera Gene Beyer -7--John C. Cox, Jr. Ruthelyn Plummer 7—Robert Richardson Miguel Pulido —x—Don R. Roth Roger Stanton 7—Sally Anne Sheridan Barry Hammond DISTRICT NO. 11: x Grace Winchell, Chairman Linda Moulton-Patterson 7—Jack Kelly, Chairman pro tem Jim Silva x Roger Stanton Don R. Roth DISTRICT NO. 13: a William D. Ehrle, Chairman Fred Hunter --x—Fred Barrera, Chairman pro tem Gene Beyer x John M. Gullixson Mark Schwing Glenn Parker x Burnie Dunlap x Don R. Roth . Roger Stanton DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller —x—Sally Anne Sheridan, Chairman pro tem Barry Hammond 7--Fred Barrera Gene Beyer -7--Leslie A. Pontious Richard B. Edgar 7—Don R. Roth Roger Stanton -2- 6 09/11/91 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Thomas Me Dawes, Gary G. Streed, Penny Kyle, Deputy Board Secretary, Corinne Clawson, Patti Gorczyka, Gary Hasenstab, Ed Hodges, John Linder, I Charles Nichols, Adriana Renescu, Jack ? ' Vincent, Fred O'Brien, Lou Sangermano, Mark Esquer, Carolyn Bruskin OTHERS PRESENT: Thomas Le Woodruff, General Counsel , Jamel Demir, Conrad Hohener, Bill Knopf, John Shaw, Phil Stone, Phillip Knypstra � I ALL DISTRICTS The Joint Chairman recognized ' Recognition of persons who wish to Mr. Phillip Knypstra of 2520 Gelid, be heard on matters of general Anaheim, who addressed the Boards !F , interest about his concern regarding the possibility of a low-flush toilet/low-flush showerhead rebate program, which was not on this agenda, but was being proposed jointly by the City of Anaheim, Metropolitan Water District and the Districts. ' ' Mr. Knypstra stated that it had been reported to the Anaheim City Council by f City staff that the Districts had committed $315,000 to the toilet rebate program for the City of Anaheim and Metropolitan Water District had p{' committed $456,000. The City of Anaheim would also need to commit $315,000 which would bring the total program to over $1 million. He also noted that when he spoke with Districts' staff, they informed him that the Districts _ had not made a firm commitment and that the Boards of Directors must approve such a program and that the Directors had not even discussed this program yet. Mr. Knypstra, therefore, expressed concern over the apparent confusion. Mr. Knypstra reiterated that he believes in water conservation, low-flush toilets, shower-head exchanges, drip irrigation and drou ht-resistant 9 P 9 9 landscaping. He doesn't believe, however, in the rebate program method and questioned the Districts' spending $315,000 of their scarce resources for such a program. He further stated that government and public agencies should provide the leadership, education and publicity of water conservation and if that doesn't work then appropriate market pricing methods should be j implemented. He further stated that it should not be up to the government to do for the people what the people can do for themselves. Mr. Knypstra summarized that the rebate program for low-flush toilets and showerhead 1 exchanges would be the wrong message to send to the public. i Joint Chairman Mahoney stated that no action could be taken by the Boards at this time since this was not an agendized item, and referred the matter to } ' staff. ALL DISTRICTS Joint Chairman Mahoney presented a Recognition of former District 13 plaque to John Gullixson, former Chairman Gullixson District 13 Chairman, expressing f appreciation for his services as Chairman of District No. 13 from January 1991 to May 1991. -3- 7 l 09/11/91 ALL DISTRICTS The Joint Chairman reported that the Report of the Joint Chairman Fiscal Policy Committee was scheduled to meet on Wednesday, September 18th, at 4:30 p.m. , and the special Personnel Committee would be meeting at 6:00 p.m. on that date. • He then called a meeting of the Executive Committee for Wednesday, September 25th; at 5:30 p.m. Chairman Mahoney then announced that the Conservation, Recycle and Reuse Committee was scheduled to meet Thursday, September 26th, at 5:30 p.m. ALL DISTRICTS The General Manager reported that he Receive and file letter from had received a report from the Orange Orange County Tax Collector- County Treasurer-Tax Collector dated Treasurer re interest earned on September 5, 1991 on the investment Districts' investments during of Districts' reserve funds which fiscal year 1990-91 indicates that the total interest earned on their investments of the Districts' funds for fiscal year 1990-91 was $16.0 million, a net yield of 8.768%. It was then moved, seconded and duly carried: That the letter from the County Treasurer-Tax Collector, dated September 5, 1991, be, and is hereby, received and ordered filed. ALL DISTRICTS The General Counsel referred the Report of the General Counsel Directors to two reports included in the Directors' meeting folders pertaining to litigation. He announced that later in the meeting the Boards would be adjourning to a closed session to discuss these reports. DISTRICT 1 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held August 14, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held August 14, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held August 14, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held August 14, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or. Approval of Minutes amendments to the minutes of the regular meeting held August 14, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 09/11/91 t DISTRICT 7 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held August 14, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or Approval of Minutes amendments to the minutes of the d regular meeting held August 14, 1991 , the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held August 14, 1991, the Chairman ordered that said minutes be deemed approved, as mailed. 1 DISTRICT 14 There being no corrections or Approval of Minutes amendments to the minutes of the regular meeting held August 14, 1991, p! the Chairman ordered that said minutes be deemed approved, as mailed. 4, u ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. Yt 8/14/91 8/28/91 ALL DISTRICTS Joint Operating Fund - $ 624,953.76 $ 884,569.67 Capital Outlay Revolving Fund - 4,724,372.77 1,156,484.63 Joint Working Capital Fund - 225,090.76 164,425.39 Self-Funded Insurance Funds - 39,708.56 19,405.00 I DISTRICT NO. 1 - 1,683.40 7,285.49 DISTRICT NO. 2 - 817,210.62 766,664.57 DISTRICT NO. 3 - 32,558.95 61,013.42 DISTRICT NO. 5 - 545.15 57,551.65 DISTRICT NO. 6 - 7,454.09 11,299.18 DISTRICT NO. 7 - 24,586.15 178,507.86 DISTRICT NO. 11 - 80,073.99 6,941.35 DISTRICT NO. 13 - -0- 267.50 DISTRICT N0. 14 - 27,189.95 9,447.26 DISTRICTS NOS. 5 & 6 JOINT - -0- 2,041.92 i DISTRICTS NOS. 6 & 7 JOINT - 4,321.76 -0- DISTRICTS NOS. 7 & 14 JOINT - 394.60 93.33 6,610,144.51 3,325,998.22 t -5- 09/11/91 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to Hewlett Packard That staff be, and is hereby, Company for Purchase of Gas authorized to issue a purchase order Chromatograph Mass Spectrometer to Hewlett Packard Company in the System (Specification No. E-203) amount of $94,861.75 plus tax and freight, for Purchase of .Gas Chromatograph/Mass Spectrometer System (Specification No. E-203) . ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to ISCO, Inc. , c/o That staff be, and is hereby, R.C. Hoffman, Inc. for Purchase of authorized to issue a purchase order Eighteen 18) ISCO Composite to ISCO, Inc. , c/o R.C. Hoffman, Samplers (Specification No. E-206) Inc: , in the amount of $88,122.00 plus tax and freight, for Purchase of Eighteen (18) ISCO Composite Samplers (Specification No. E-206). ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 7 to the plans and specifications for That Change Order No. 7 to the plans Job No. J-17 and specifications for Central Laboratory, Job No. J-17, authorizing an addition of $12,218.00 to the contract with J. R. Roberts Corporation for three items of additional work, be, an& is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 6 to the plans and specifications for That Change Order No. 6 to the plans Job No. J-19-2 and specifications for Central Power Generation System at Treatment Plant No. 2, Job No. J-19-2, authorizing a net addition of $128,583.65 to the contract with Brinderson Corporation for eleven items of additional or deleted work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 13 to the plans and specifications for That Change Order No. 13 to the plans Job No. P1-33 and specifications for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, authorizing an addition of $57,425.00 to the contract with Gust K. Newberg Construction Co. for five items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 12 to the plans and specifications for That Change Order No. 12 to the plans Job No. P1-34-2 and specifications for Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2, authorizing an addition of $20,147.99 to the contract with Advanco Constructors, Division of Zurn Constructors, Inc. , for eleven items of additional work, be, and is hereby, approved. -6- 09/11/91 ALL DISTRICTS Moved, seconded and duly carried: Approving a Order No. 3 to the I PP 9 Change plans and specifications for Job That Change Order No. 3 to the plans Nos. P1-34-3, P1-35-2 and J-21 and specifications for Construction f of Digesters Nose 11-16 at Reclamation Plant No. 1, Job No. P1-34-3; Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1, Job No. P1-35-2; and Installation of Waste Digester Gas Flare Facilities at Plants 1 and 2, Job No. J-21; authorizing an addition of $147,535.54 to the contract with Advanco Constructors, Division of Zurn Constructors, Inc. for two items of additional work, and granting a time extension of 12 calendar days for completion of said additional work, be, and is hereby, approved. I ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications for That Change Order No. 1 to the plans Job No. P2-42-1 and specifications for . I Electrification of Pump Drives at Treatment Plant No. 2, Job No. P2-42-1, authorizing a net addition of $20,762.00 to the contract with Ziebarth & Alper and C. So Alper Construction Co. , Inc. for four items of additional or deleted work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum-No. 1 to the PP 9 f Professional Services i Agreement That the Boards of Directors hereby Y with John Carollo Engineers for adopt Resolution No. 91-150, environmental review services, approving Addendum No. 1 to the design and construction services Professional Services Agreement with re Job No. I-9 John Carollo Engineers, for environmental review services, design and construction services re Interplant Pipeline and Utility Corridor, Job ( ' No. I-9, providing for a reallocation of the costs among categories within said agreement, with no change in the maximum authorized compensation of $527,919.00. Said resolution, by reference hereto, is hereby made a part of these minutes. i ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum Noe 1 to the Professional Services Agreement That the Boards of Directors hereby j with Brown and Caldwell Consulting adopt Resolution No. 91-151, Engineers for design and approving Addendum No. 1 to the j ! construction services re Professional Services Agreement with Job No. J-23-1 Brown and Caldwell Consulting } , } Engineers for design and construction ' services required for Control Center/Operations and Maintenance Building, Job No. J-23-1, providing for reallocation of the costs among categories within said agreement, with no change in the maximum authorized compensation j ! of $173,711.00. Said resolution, by reference hereto, is hereby made a part of these minutes. k 1 ' -7- i 09/11/91 ALL DISTRICTS That the Boards of Directors hereby Approving Addendum No. 4 to the adopt Resolution No. 91-152, Professional Services Agreement approving Addendum No. 4 to the with Brown and Caldwell Consulting Professional Services Agreement with Engineers for design and Brown and Caldwell Consulting construction services re Engineers for design and construction Job No. P2-37 services required for Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, providing for reallocation of the costs among categories within said agreement, with no change in the maximum authorized compensation of $451,700.00. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 1 to the Agreement with State of California, That the Boards of Directors hereby Department of Transportation adopt Resolution No. 91-153, (CALTRANS) re Job No. J-22 approving Amendment No. 1 to the Reimbursement Agreement with State of California, Department of Transportation (CALTRANS) , relative to Replacement of Portions of Standby Ocean Outfall , Job No. J-22, in CALTRANS' Pacific Coast Highway improvements, providing for an extension of the termination date from August 1, 1991 to March 31, 1992. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing renewal of membership in the Santa Ana River Flood That renewal of membership in the Protection Agency SARFPA Santa Ana River Flood Protection Agency (SARFPA) for fiscal year 1991-92, be, and is hereby, authorized; and, FURTHER MOVED: That payment of membership dues in the amount of $1,400.00, be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager to designate up to three staff members That the General Manager be, and is to attend the annual meeting of the hereby, authorized to designate up to Water Pollution Control Federation, three staff members to attend the October 5-10, 1991 in Toronto, annual meeting of the Water Pollution Canada Control Federation, October 5, 1991 through October 10, 1991, in Toronto, Canada; and, FURTHER MOVED: That reimbursement for transportation, lodging, meals and incidental expenses be, and is hereby, -authorized in accordance with Districts' established expense ,reimbursement policies and budgetary authorizations. -8- 9 09/11/91 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager to 0 waive District sewer connection That the General Manager be, and is fees for the Huntington Beach hereby, authorized to waive District u Wetlands Conservancy Visitors' sewer connection fees in the amount Center and to connect to the of $2,350.00 (District 11 only) for District' s sewer system the Huntington Beach Wetlands Conservancy Visitors' Center in the vicinity of Newland Avenue and Pacific Coast Highway; and, FURTHER MOVED: That labor, materials and incidental costs to physically connect said Visitors' Center to the District' s sewer system be, and is hereby, authorized, utilizing Districts' forces and/or contractors. ALL DISTRICTS Moved, seconded and duly carried: Convene in closed session pursuant The Boards convened in closed session to Government Code Section 54956.9 at 7:51 p.m. pursuant to Government Code Section 54956.9. i i ALL DISTRICTS At 8:12 p.m. the Boards reconvened in Reconvene in regular session regular session. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 1 to Purchase Order No. 36680 issued to That Change Order No. 1 to Purchase Southern California Gas Company re Order No. 36680 issued to Southern Contract Nos. 2-26-2 and 2-27 California Gas Company, increasing the total authorized amount from an amount not to exceed $400,000.00 to an amount not to exceed $406,895.47, to provide for actual relocation costs for relocation of 8,000 + feet of gas mains that interfered with construction of a Portion of Euclid Interceptor Sewer, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: j Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:12 p.m. , September 11, 1991. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:12 p.m. , September 11, 1991. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:12 p.m. , September 11, 1991. -9- 09/11/91 DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:12 p.m. , September 11, 1991. DISTRICTS 1, 6, 7 & 14 Actions relative to Baker-Gisler Interceptor, from Reclamation Plant No. 1 to Gisler Avenue, Contract No. 14-1-1A-2, and Modifications to Santa Ana Dyer Road Trunk, Contract No. 1-16 Verbal report of staff The Director of Engineering reported that the Baker-Gisler Interceptor includes the construction of force main sewers and gravity trunk sewers from Reclamation Plant No. 1 in Fountain Valley to the "clear zone" of the John Wayne Airport. To date, a portion of the Baker-Gisler Interceptor, Contract No. 14-1-1B, an 84-inch sewer line from Fairview Road to Bristol Avenue, has been completed. In addition, the Baker Force Mains, Contract No. 14-1-2, started construction in mid-January 1991 and is scheduled to be completed shortly. The Baker Force Mains project includes dual 42-inch force mains from the Main Street Pump Station to Bristol Avenue at Baker Street. Mr. Dawes further reported that remaining is the construction of the Contract No. 14-1-1A interceptor from Reclamation Plant No. 1 easterly to Fairview Road. This project will have to be constructed in segments for several reasons. In October 1990 the Directors granted authority to proceed with condemnation for easements from the Mesa Verde Country Club, Southern California Edison (SCE) , and Harbor Trust (Magna Properties) , to obtain the necessary rights-of-way to proceed with the construction of Contract No. 14-1-1A. While an agreement has been reached with SCE, acquisition of the other necessary easements has not been completed. Accordingly, the segments of the work between Plant No. 1 in Fountain Valley and Fairview Road in Costa Mesa are being delayed. The Director. of Engineering then advised that it is now necessary to proceed with the work in the vicinity of the Santa Ana River to accommodate the Corps of Engineers and County of Orange flood control improvement project which was approved by the Boards last month. Proposed Contract No. 14-1-1A-2 will include the removal of the 39-inch District 6 Santa Ana River trunk crossing (just south of the 405 Freeway) ; the construction of a portion of the Baker-Gisler Interceptor which consists of a 66-inch sewer siphon under the Santa Ana River' s new channel flowline; and Contract No. 1-16, the replacement of the existing 42-inch Santa Ana/Dyer Road Trunk with a new 42-inch siphon. Removing the existing District 6 siphon and routing the sewerage to the new 66-inch siphon will save District 6 the cost of construction of a new siphon under the Santa Ana River channel . The estimated cost for this siphon work is $3.2 million and will be allocated in accordance with capacity ownership between Districts 1, 6, 7 and 14. Staff recommended approval of the plans and specifications. -10- 4 09/11/91 s Approving plans and specifications Moved, seconded and duly carried: for Contract Nos. 14-1-1A-2 and 1-16 That the Boards of Directors d hereby adopt Resolution No. 91-154, approving plans and specifications for Baker-Gisler Interceptor, from Reclamation Plant No. 1 to Gisler f Avenue, Contract No. 14-1-1A-2, and Modifications to Santa Ana/Dyer Road Trunk, Contract No. 1-16, and authorizing the General Manager to establish the date for receipt of bids. Said resolution, by reference hereto, is hereby made a part of these minutes. 4 r DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:17 p.m. , September 11, 1991. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:17 p.m. , September 11, 1991. DISTRICTS 7 & 14 Moved, seconded and duly carried: C Approving Change Order No. 4 to the plans and specifications for That Change Order No. 4 to the plans Contract No. 14-1-2 and specifications for Baker Force Mains, from Main Street Pump Station to Bristol Street, Contract No. 14-1-2, authorizing a net addition of $50,306.00 to the contract with Mladen Buntich Construction Co. , Inc. , for four items of additional or deleted work, be, and is hereby, approved. DISTRICT 7 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Earl Garr, initiation of proceedings re Jr. requesting annexation of 1.599 proposed Annexation No. 139 - acres of territory to the District in Garr Annexation the vicinity southeast of the intersection of Ranchwood Trail and Amapola Avenue in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 91-155-7, authorizing initiation of proceedings to annex said territory to the District (proposed Annexation No. 139 - Garr Annexation to County Sanitation District No. 7). Said resolution, by reference hereto, is hereby made a part of these minutes. a DISTRICT 7 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Mr. and initiation of proceedings re Mrs. Aaron Tyner requesting annexation proposed Annexation No. 141 - of 1.117 acres of territory to the Tyner Annexation District in the vicinity northeast of the intersection of Meads Avenue and Randall Street in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 91-156-7, authorizinginitiation of proceedings to annex said territory P 9 Y to the District (proposed Annexation No. 141 - Tyner Annexation to County j Sanitation District No. 7). Said resolution, by reference hereto, is hereby made a part of these minutes. -11- I 09/11/91 DISTRICT 7 Moved, seconded and duly carried: • Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:17 p.m. , September 11, 1991. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 8:17 -p.m. , September 11, 1991. DISTRICT 3 Actions re Repairs to Westminster Avenue Force Main (First�Unit , Contract No. 3-13R-1, and Replacement of Westminster Avenue Force Main First nit , Contract No. 3-13R-2 Verbal staff report The Director of Engineering reported that the western portion of District No. 3 drains to a collection system served by the Seal Beach Pump Station located on the northeast corner of Seal Beach Boulevard and Westminster Avenue. Water from this system is pumped easterly through a dual force main to a gravity sewer located half-way between Bolsa Chica Avenue and Springdale Avenue. Both force. mains are • 30 inches in diameter. The first of these mains was installed in 1970; the second in 1979. Mr. Dawes then advised that on Monday, August 19, a break occurred in the older of the two force mains at a location +470 feet easterly of a Navy railroad on the Seal Beach Naval Weapons Station property. All water in the force main system was diverted to the second barrel and .flow from the Seal Beach Pump Station was uninterrupted, although there was a minor spill . Emergency actions were immediately initiated to repair the line. The repair was completed by the end of that week, and Westminster Avenue was fully restored to traffic shortly thereafter. The Director of Engineering stated that in March 1990 the same line broke a few hundred feet away from the current break, necessitating repairs at that time. Staff believed that break was due to improper bedding in the area of a railroad crossing. This break, however, was different and required a different fix. Repair kits are becoming exceedingly hard to find because the type of pipe used is no longer manufactured, but staff was eventually able to secure some repair kits. While replacing the most heavily damaged 20-foot portion of the pipe, staff was able to view each side of the broken pipe and found it cracked as well . The pipe is a fiberglass mortar-coated pipe that is • no longer being manufactured due to the high failure rate across the country. -12- t i 09/11/91 " Staff then requested that the Boards ratify their action in issuing purchase orders for the emergency repairs, including collection of the spilled sewage, pipe repair, replacement of materials, traffic control , o and repair of the roadbed, in an amount not to exceed $100,000.00. The Director of Engineering further reported that staff believed the entire line should be replaced. In response to a question, Mr. Dawes stated that the cost would be approximately $2.5 million to replace the pipe. He then requested that the Selection Committee be authorized to solicit proposals and negotiate a professional services agreement for design of Replacement of the Westminster Avenue Force Main (First Unit) , Contract No. 3-13R-2. Ratifying action of staff in Moved, seconded and duly carried: issuing emergency purchase orders for Repairs to Westminster Avenue That the action of staff in Force Main (First Unit) , Contract issuing emergency purchase orders No. 3-13R-1 in a total amount not to exceed $100,000.00 for Repairs to Westminster Avenue Force Main (First Unit) , Contract No. 3-13R-1, be, and is hereby, ratified. Authorizing the Selection Committee Moved, seconded and duly carried: I to negotiate a Professional Services Agreement re Contract That the Selection Committee be, i No. 3-13R-2 and is hereby, authorized to solicit proposals and negotiate a Professional Services Agreement for design of Replacement of Westminster Avenue Force Main (First Unit) , Contract No. 3-13R-2. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:20 p.m. , September 11, 1991. i 0 " /De ut 0 Secretary of he rds of Directors 9 of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -13- ' i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE '9/09/91 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COJNTY CLAIMS PAID O8/14/91 POSTING DATE DP/14/91 WARRANT NO. VENDOR AMOUNT DESCRIPTION 116144 ADVANCO CONSTRUCTORS INC 51*9939103.37 CONSTRUCTION P1-34-3, P1-35-2, J-21 116145 AIR PRODUCTS 6 CHEMICAL IN $169174010 O&M AGREEMENT OXY GEN SYST M.O.8-9-89 116146 AMERICAN DISTRICT TELEGRAPH 575.00 INSTRUMENT PARTS 116147 AMERICAN GENERAL 5149030.0•) MEDICAL STOP LOSS 116148 AMERICAN LANDSCAPE 9 SUPPLY 1619.13 CONCRETE FURNITURE 116149 ROSCO INC 6/OR AMERICAN SEALS $312.26 WELDING SUPPLIES 116150 BLAKE P ANDERSON 1333.47 CELLULAR TELEPHONE EXPENSES 116151 A-PLUS SYSTEMS 579694.37 NOTICES & ADS 116152 ARATEX SERVICES INC $79196.75 UNIFORM RENTALS 116153 ASSOCIATED DIESEL 5131.6A ENGINE PARTS 116154 ASSOC. ADMINIS. 6 CONSULTANTS 5312.;0 MEDICAL CLAIMS ADMINISTRATOR 1161.55 BFI PORTABLE SERVICES $146.35 PORTABLE RESTROOMS 116156 FALCON DISPOSAL SERVICE 5102.0?5.57 RESIDUALS REMOVALS M.O.7-13-88 116157 BANANA BLUE PRINT $19799.75 BLUEPRINTING SERVICES M.O.10-10-90 116158 PW BAROTTI AND ASSOC S49875.90 CONSTRUCTION SERVICES P1-34-2,3, P1-35-1 �116159 BAXTER DIAGNOSTICS INC 517-000.?2 LAB SUPPLIES 116160 BENNETT-BOOEN 121?.43 HARDWARE 116161 WT 9ILLARD INC 1451.79 TRUCK PARTS rn 116162 DOREEN BORDE %17.G5 MILEAGE EXPENSE X 116163 FOYER ENGINEERING 1590.00 ENGINEERING SERVICES 2 116164 BOYLE ENGINEERING CORP $779949.91 ENGINEERING SERVICES 14-1-1, 14-1-2 bd 116165 BROWN 9 CALDWELL CONSULTING 116.954.84 ENGINEERING SERVICES P1-35, P2-39, P1-37 116166 STEVE 9UBALO CONSTRUCTION CO 5917.5490C CONSTRUCTION 2-26-3, 2-28, 2-29 116167 BUILDERIS EMPORIUM 596:91 HARDWARE 116168 BUILDING NEWS INC S46.N0 PUBLICATION 116169 BUREAU OF BUSINESS PRACTICE $29119.09 SUBSCRIPTION 116170 THE BUREAU OF NATIONAL AFF E19028.00 SUBSCRIPTION 116171 BURKE ENGINEERING CO $814.63• ELECTRIC SUPPLIES 116172 GARY G STREEO 11*159.47 PETTY CASH REIMBURSEMENT 116173 SUMMIT SOLUTIONS• INC 1170.00 MAINTENANCE AGREEMENT 116174 CS COMPANY 5103.04 FREIGHT 116175 CABLETRON SYSTEMS $759.51 INSTRUMENT PARTS 116176 CALTROL INC 549559.34 INSTRUMENT SUPPLIES 116177 JOHN R CALAPRICE PHD $21.1?5.42 OCEAN MONITORING M.O.11-14-90 116178 CALIFORNIA SUPRESSION SYSTEM 5572.30 SERVICE AGREEMENT 116179 CAROLLO-BOYLE ENGINEERS SI!,'o993.25 ENGINEERING SERVICES P1-38, P2-34 116180 JOHN CAROLLO ENGINEERS 1214.419.00 ENGINEERING SERVICES P1-34, P1-36, P2-42 116181 CHARLES W CARTER CO $139.31 MACHINE REPAIRS 1161A2 CATHCART/BEGIN ASSDC• INC 52039.01 LANDSCAPING SERVICES 116183 CENTURY SAFETY INST R SUPP $914.57 SAFETY SUPPLIES 1161R4 CHEVPON USA INC 529327.55 OIL & GREASE 116185 CLOSSON S CLOSSON 1298.75 LANDSCAPING SUPPLIES 116186 COAST FIRE EQUIPMENT 56.529.43 SAFETY SUPPLIES 116187 COAST INSURANCE AGENCY $39292.00 INSURANCE 116188 COLE-PARMER INSTRUMENT CO 1356.64 LAB SUPPLIES 1161F9 COMPRESSOR COMPONENTS OF CA ENGINE PARTS _ FUND NO 9199 - JT DIST UORKING CAPITAL PROCESSING DATE a/OR/91 PAGE 2 REPORT NUMBER AP43 [ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY !. CLAIMS PAID C8/14/91 POSTING DATE OB/14/91 HARRANt NOo VENDOR AMOUNT DESCRIPTION I_ 116190 COMPUTER ASSISTED BANNERS $197.53 SIGNS 116191 CONNELL GM PARTS / DIV 4175.92 TRUCK PARTS 116192 CONSOLIDATED ELECTRICAL DIST $59423.95 ELECTRICAL SUPPLIES r 116193 CONSOLIDATED FREIGHTUAYS 5100.12 FREIGHT CHARGES 116194 CONTINENTAL CHEMICAL CO S39395o70 CHLORINE 116195 CONTINENTAL GRAPHICS S221o52 PRINTING 116196 CONVERSE CONSULTANTS 0 C S40253.5C SOIL TESTING DIST 7 116197 COCPER INDUSTRIES INC $549.00 GAS COMPRESSOR SERVICES - J-19-2 116198 COSTA MESA AUTO SUPPLY $19344.16 TRUCK PARTS 116199 CHARLES P CROWLEY CO S113.41 PUMP PARTS 116200 STATE BOARD OF EQUALIZATION $290.14 HAZARDOUS WASTE TAX 116201 DAILY PILOT 435.00 NOTICES & ADS 116202 DANIELS TIRE SERVICE $315.7Q TRUCK PARTS 116203 OF ANZA CORPORATION $153.00 SPACE RENTAL J-19-1 116204 DEZURIK AND/OR CS CO S19043.03 VALVE PARTS 1162P5 DIFILIPPO ASSOCIATES S1039.38 PRINTING 116206 DISCO PRINT COMPANY $391.40 OFFICE FURNITURE 116207 DORADO ENTERPRISES INC S289331o56 PLANT MAINTENANCE & REPAIRS I-rl 116208 DRANETZ TECHNOLOGIES9 INCo S1o957000 COMPUTER SOFTWARE X 116209 DUNN EDWARDS CORP S4o197002 PAINT SUPPLIES = 116230 D°VALS SALES != �--+ S599o92 FITTINGS � bCy 116211 EMA SERVICES INC 3655.78 ENGINEERING SERVICES P2-44 " f-� 116212 ERC ENVIRONMENTAL AND S9C?o00 LAB SERVICES 116213 EAS?MAN INC SI4520.97 OFFICE SUPPLIES n 116214 CODE 94TCH S97.50 SUBSCRIPTION G 116215 EMERALD SYSTEMS S94o92 OFFICE SUPPLIES fV 116216 FACILITIES SUPPORT CO S297.22 ELECTRIC PARTS 4 116227 JOHN B FALKENSTEIN PE $3 9 2^0.0 r CONSTRUCTION SERVICES J-7-4, J-20 • 116218 FARR SALES 8 SERVICE $90519.55 AIR FILTER MATERIALS 116219 FEDERAL EXPRESS CORP $312.25 AIR FREIGHT 116220 FILTER SUPPLY CO S257o45 FILTER Il 116221 FISCHER 6 PORTER CO $69026o4V CHLORINATION PARTS 116222 FISHER SCIENTIFIC CO $19082o3C LAB SUPPLIES 116223 FLAT 6 VERTICAL CONCRETE $164.01 CONCRETE CUTTING [ 116224 FLUID HANDLING SYSTEMS S94.14 PUMP PARTS p 116225 FOUNTAIN VALLEY CAMERA ST9.32 FILM 116226 CITY OF FOUNTAIN VALLEY E596?So77 WATER USE 116227 FOUNTAIN VALLEY PAINT $999.13 PAINT SUPPLIES € 116228 FOX ENTERPRISES $19925.00 SAFETY CONSULTANT 116229 CITY OF FULLERTON 597.61 WATER USE t• 116230 GANAHL LUMBER ' CO S74.41 LUMBER 116231 GATEWAY PROMOTIONS9 INCo 5415.00 PRINTING 116232 GENERAL HOIST PARTS 8 SERV S7lo73 CHAIN 116233 GENERAL TELEPHONE CO $19535.97 TELEPHONE SERVICES 116234 GEORGE LEECH 9 ASSOCIATES S431o?a ELECTRIC SUPPLIES 116235 GIERLICH-MITCHELL INC $439145.5a MECHANICAL PARTS I f_- FUND NO 9199 JT DIST WORKING CAPITAL PlOCESSING DATE 8/09/91 PAGE 3 RE°ORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS P4ID 39/14/91 POSTING DATE 18/14/91 WARRANT N0. r VENDOR 49DUNT 7_SCRIPTIDN 116236 DON GREEK 9 ASSOCIATES E21.D45.50 SURVEYING SERVICES RES 91-83 116237 HB TYPE 8 GRAPHICS 559.35 PRINTING 116238 HARRINGTON INDUSTRIAL PLASTI 5753.70 GAUGE 116239 HATCH 9 KIRK INC 5954.75 ENGINE PARTS 116240 PL HAWN CO INC $41.47 -ELECTRIC PARTS 116241 EG HELLEROS SON INC $19%96.lq TOOLS 226242 HEWLWTT PACKARD CO 5395.70 INSTRUMENT PARTS 116243 HEWLETT PACKARD COMPANY 594.28 COMPUTER SOFTWARE 116244 HILTI INC 51.875.71 TOOL 116245 HI STANDARD AUTOMOTIVE 519730.34 TRUCK PARTS 116246 NOERSIGER CVS CALIF INC $19694.89 MECHANICAL SUPPLIES 116247 RC HOFFMAN AND/OR ISCO 1704.74 INSTRUMENT PARTS 116248 J.T. HORVATH S ASSOC. 529919.09 CONSTRUCTION SERVICES J-23-1, J-7-4 116249 HOUSE OF BATTERIES 5179.23 BATTERIES 116250 RS HUGHES CO INC 52*929.43 SAFETY SUPPLIES 116251 HUNTER CORPORATION 56079214.90 CONSTRUCTION J-19-1 116252 CITY OF HUNTINGTON BEACH $20.75 WATER USE 116253 HUNTINGTON SUPPLY S?.59 HARDWARE m 116254 HUNTINGTON VALLEY SCHWINN C 5277.44 BICYCLE/BICYCLE PARTS X 116255 IMO INDUSTRIES 5450.91 ELECTRIC SUPPLIES = 116256 IMPERIAL WEST CHEMICAL 5359377.19 FERRIC CHLORIDE M.O.11-14-90 r-i 116257 INDUSTRIAL THREADED PRODUCTS 521.51 CONNECTORS 116258 INLAND EMPIRE EQUIPMENT CO. 5202.25 TRUCK PARTS 116259 IBM CORPORATION 5348.P9 SERVICE AGREEMENT D 116260 IRVINE RANCH WATER DISTRICT $73.82 WATER USEAGE 116261 ARCHIE IVY• INC $510.10 PAVING SERVICES W 116262 GREAT WESTERN SANITARY SUPP 5579.96 JANITORIAL SUPPLIES 116263 JAYVS CATERING 5585.99 DIRECTORS' MEETING EXPENSES 116264 JENSEN INSTRUMENTS CO 548.12 INSTRUMENT SUPPLIES 116265 JOHNSON R HIGGINS 559750.00 CONSULTING SERVICES - DISABILITY PLANS 116266 JOHNSTONE SUPPLY $31.99 ELECTRIC PARTS 116267 K4LLEEN'S COMPUTER PRODUCTS 519163.14 OFFICE SUPPLIES 116268 KANER COMPANY 519250.85 PAINT SUPPLIES 116269 KAY-RAY/'BENSALL INC. 5700.64 INSTRUMENT PARTS 116270 J.J. KELLER 6 ASSOC9 INC $54.01 SUBSCRIPTION 116271 KEEN-KUT ABRASIVE CO 5234.77 TOOLS -116272 KING 9EARING INC $19859.30 MACHINE SUPPLIES 116273 KOOP APPRAISAL SERVICE $69.50 APPRAISAL SERVICES 116274 MARTIN KORDICK SR 52.345.3C CONSTRUCTION SERVICES I-9, 14-1-2 116275 LAURSEN COLOR LAB $272.54 PRINTING 116276 HARDING LAWSON ASSOCIATES 5149374.64 GEOTECHNICAL SERVICES 116277 LEE , R RO CONSULTING ENGR $60563.30 ENGINEERING SERVICES P1-33 116278 MERCURY INSURANCE GROUP $19792.10 LIABILITY CLAIM 116279 MRC APPLIED ENVIRONMENTAL $29940.1^ OCEAN SAMPLING 116280 MPS 537.2EP PHOTO SERVICES 116281 MACOMCO %557.71 MAINTENANCE CONTRACT FUND,NO 9199 a JT DIST WORKING CAPITAL FROCESSING DATE 9f93/91 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/14/91 POSTING DATE n8/14/9l WARRANT NOo VENDOR Ai 3 UNT )ESC110TION 116282 MAG SYSTEMS $66.6e INSTRUMENT PART 116283 MARVAC ELECTRONICS $173.12 INSTRUMENT SUPPLIES 116284 MATT - CHLOR INC S49999*53 ELECTRIC SUPPLIES 116285 MCBAIN INSTRUMENTS S555.3i SERVICE AGREEMENT 116286 MCGARRY CENTRAL TYPEWRITER 1 11942R.00 MAINTENANCE CONTRACT 116287 MCKENNA ENGR 9 EQUIP $119134.96 PUMP PARTS 116288 MEASUREMENT CONTROL SYS INC tI55*e2 INSTRUMENT REPAIRS 116289 MICROAGE COMPUTER S546046 COMPUTER SOFTWARE 116290 MINE SAFETY APPLIANCES CO $19605.53 SAFETY SUPPLIES 116291 MISCO S41.14 OFFICE SUPPLIES 116292 MONTGOMERY LABORATORIES 219831.25 LAB SERVICES 116293 MOTION INDUSTRIES INC $49246.42 MECHANICAL PARTS 116294 NOTOROLA INC $159634.5C RADIO EQUIPMENT 116295 NSI ENVIRONMENTAL SOLUTIONS $644*92 LAB SUPPLIES 216296 NATIONAL PLANT SERVICES INC S39675.0G VACUUM TRUCK SERVICE 11.6297 GUST K NEWBERG CONST CO %6519520.72 CONSTRUCTION PI-33 116298 CITY OF NEWPORT 3EACH 44.00 WATER USE 116299 NORTH SUPPLY $32.68 OFFICE SUPPLIES m 116300 O98RIEN ENERGY SYSTEMS S379539049 INTERIM POWER GEN. SYST. M.0.3-8-89 .>< 116301 OFFICE PAVILION/INTERIOR RES $596041 OFFICE FURNITURE 116302 DR SYSTEMS CO $269430.?3 CHLORINE M.0.2-14-90 tz 116303 OLYMPIC TERMINAL COMPANY 129190.53 CHEMICALS 116304 OPERATION TECHNOLOGY INC $19171.50 MAINTENANCE CONTRACT 126305 ORANGE COUNTY AUTO PARTS C $156e37 TRUCK PARTS 116306 ORANGE VALVE 9 FITTING CO. $291T5.26 FITTINGS 116307 OXYGEN SERVICE S39557.3? SPECIALTY GASES _� 116308 COUNTY SANITATION DISTRICT $239233.31 REIMBURSE WORKERS COMP INSURANCE 116309 PACIFIC SAFETY EQUIPMENT CO SI91.36 SAFETY SUPPLIES 116310 PACIFIC BELL 113.65 TELEPHONE SERVICES 116311 PACIFIC WATER CONDITIONING C S59.41) RENTAL EQUIPMENT 116312 PACTEL CELLULAR $59.77 CELLULAR TELEPHONE SERVICES 116313 PACTEL MERIDIAN SYSTEMS $129191.15 TELEPHONE SYSTEM MODIFICATIONS 116314 PAGENET S53.00 RENTAL EQUIPMENT 116315 OAK WEST $920.45 SAFETY SUPPLIES k 116316 P4LMIER19 TYLER9 UIENER9 $49522.20 LEGAL SERVICES - OIL WELLS M.0.12-12-90 116317 PARAGON CABLE 414.67 CABLE TELEVISION SERVICES 116318 PENHALL COMPANY S19195.00 ENGINEERING SERVICES 116319 PIMA GRO SYSTEMS INC $849532.63 RESIDUALS REMOVAL M.0.5-8-91 116320 PITNEY BOWES $191.05 POSTAGE MACHINE LEASE V-- 116321 PLAINS TRUEVALUE HARDWARE S59o26 HARDWARE 116322 POLYMETRICS9 INC* $459.09 RENTAL EQUIPMENT 116323 POLYPURE INC Sllo299o(1 CATIONIC POLYMER M.0.3-11-87 116324 POWER ELECTRO SUPPLY CO S163.53 ELECTRIC SUPPLIES 116325 HAROLD PRIMROSE ICE $259.00 ICE 116326 PROFESSIONAL SERVICE IND. S19425.00 MECHANICAL PARTS 216327 THE PROJECT SOLUTIONS COo 14v815o40 INSTRUMENTATION INSPECTION H.0.8-10-88 7-- 7 u FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 9/09/91 PAGE 5 RE'ORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/14/01 POSTING DATE 08/14/91 WARRANT NO. VENDOR AM1UVT OESCRIDTION 116328 R.H. FASTENERS E349.17 CONNECTORS 116329 RAINPOW DISPOSAL CO $19168.00 TRASH REMOVAL 116330 RAININ INSTRUMENT C0.9 INC $990.15 LAB SUPPLIES 116331 RECYC INC 1429559.09 RESIDUALS REMOVAL M.O.3-13-91 116332 PBCC CORP R REDLINE ENT $19711.10 STREET SWEEPING SERVICES 116333 RED WING SHOES 5356.74 SAFETY SHOES 116334 REMEDY TEMP S49891041 TEMPORARY SERVICES 116335 THE REPUBLIC SUPPLY CO S4.531.2P HARDWARE 116336 RIFKIN 9 ASSOCIATES 5125.00 CONFERENCE NOTES 116337 J R ROBERTS 92849991.3U CONSTRUCTION J-17 116338 J R R09ERTS CORP 9%109154.09 CONSTRUCTION J-23-1 116339 SAFETY-KLEEN CORP 5151.5^ PARTS CLEANER 116340 SAFETY SUPPLY OF AMERICA 5301.93 SAFETY SUPPLIES 116341 SANTA ANA ELECTRIC MOTORS $142.69 ELECTRIC PARTS 116342 SCIENCE APPLICATIONS INT+L 5769269.47 OCEAN MONITORING M.O.6-12-91 116343 SEA COAST DESIGNS s175.71 OFFICE FURNITURE 116344 CITY OF SEAL BEACH 529.50 WATER USE 116345 SHAMROCK SUPPLY 5650.53 HARDWARE m 116346 SHURELUCK SALES s19721.77 TOOLS X 116347 SKILL PATH• INC. 5220.00 TRAINING REGISTRATION 116348 SMITH-EMERY CO 589103.00 SOIL TESTING M.O.7-17-91 bCl 116349 COMPUS49 I'NC. S519694 COMPUTER SERVICES '-y 116350 SONNENSCHEIN NATH 6 ROSENTH 529259.95 LEGAL SERVICES - PERSONNEL 116351 SOUTH COAST AIR QUALITY E219415.00 PERMIT FEES 116352 SOUTHERN CALIF EDISON CO 5189741.78 POWER 116353 SO CAL GAS CO $49195.51 NATURAL GAS 1.16354 SOUTHERN COUNTIES OIL CO 1179719.61 DIESEL/UNLEADED FUEL 116355 SOUVENIR PHOTO $262.96 PHOTO SERVICES 116356 SPARKLETTS DRINKING WATER 513.51 DRINKING WATER/COOLER RENTALS 116357 STAMEN Z SPASSOFF PE $49940-.00 CONSTRUCTION SERVICES M.O.2-14-90 116358 W£STALLOY INC $19879.80 WELDING SUPPLIES 116359 JAMES STANFILL CONSTRUCTION CONSTRUCTION SERVICES - J-7-4 116360 CARROLL G STARK 6 ASSOC $35.20 ELECTRIC PART 116361 STAR TOOL 6 SUPPLY CO s29299.44 TOOLS 116362 STATE STREET BANK S79974.90 C.O.P. ADMINISTRATION FEES 116363 SUBURBAN FORD $279995.80 VEHICLE M.O.3-13-91 116364 SUNSET FORD SIG5.18 TRUCK PARTS 116365 CONTINENTAL AIR TOOL INC $29141.59 TOOLS 116366 SUR-LITE CORPORATION $79550.D^ GAS FLARE RELOCATION 116367 -SURVEYORS SERVICE CO $59836.14 TOOLS 116368 J WAYNE SYLVESTER R557.26 TRAVEL & MEETING EXPENSE 116369 T 8 C INDUSTRIAL CONTROLS9 $19527.59 ELECTRIC SUPPLIES 116370 MAHIN TALEBT $512.14 TRAINING, TRAVEL & MEETING EXPENSE 116371 TAUSER ELECTRONICS 51.142.73 BATTERIES 116372 TAYLOR-DUNN MFG :OMPANY %39.86 TRUCK PARTS 116373 TEKMAR COMPANY S1a9.44 LAB SUPPLIES FUND NO 9199 a JT DIST WORKING CAPITAL PRDCESSING DATE 9109/91 PAGE 6 _I R:DORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY r CLAIMS PAID 08/14/91 POSTING DATE 08/14/91 WARRANT NO. VENDOR AMOUNT DESCRIPTION 116J74 TMA/NORCAL S150o00 OCEAN MONITORING 116375 THOMPSON INDUSTRIAL SUPPLY 147.35 HARDWARE 116376 TS TRIPP $10845o0J WINDOW CLEANING 116377 TRUCK 6 AUTO SUPPLY INC S783.55 TRUCK PARTS 116378 JG TUCKER B SON INC 110069.32 INSTRUMENT PARTS 116379 US AUTO GLASS CENTERS $13R.49 TRUCK PARTS 1163e0 THE U4ISOURCE CORD S745o70 OFFICE SUPPLIES 116381 UNITED CONCRETE COMPANIES $067.46 CONCRETE 116382 UNITED PARCEL SERVICE $319.55 PARCEL SERVICES 116323 VOC TESTING $385.09 EMISSIONS TESTING 116384 VWR SCIENTIFIC $19519.19 LAB SUPPLIES 115385 VALIN CORPORATION 110979.72 REGULATOR PARTS 116386 VALLEY CITIES SUPPLY CO $29925.17 PLUMBING SUPPLIES 116387 VARIAN ASSOCIATES INC S34R.2f COMPUTER SUPPORT 116388 VERTEX SYSTEMS 510105.00 SAFETY SUPPLIES I'1163R9 VIKING INDIISTPIAL SUPPLY 5463.7E INSURANCE CLAIMS ADMINISTRATOR i 116390 CARL WARREN S CO 5554.55 SAFETY SUPPLIES 116391 HEATHER AND WIND 14STRUMENT 9534.53 CAUSTIC SODA M.O.8-8-90 I- rn 116392 HESTEPN STATES CHEMICAL SUPPLY $38a926.49 INSTRUMENT SUPPLIES L X 116393 WILCON IND 1396.7n COPIER LEASES = 116394 XEROX CORP i= 116395 GE OR GE YAROLEY CO $59554.29 ELECTRIC PARTSS644oll CONSTRUCTION P2-42-1 --� 116396 ZIEBARTH AND ALPER $4930413.,n n TOTAL CLAIMS PAID 08/14/91 1606100144051 `I - l` SUMMARY AMOUNT #1 OPER FUND $1,683.40 #2 OPER FUND $6,937.62 #2 CAP PAC FUND $810,273.00 #3 OPER FUND $18,768.44 #3 CAP FAC FUND $13,790.51 #5 OPER FUND $545.15 #6 CAP FAC FUND $7,454.09 #7 OPER FUND $2,801.45 #7 CAP FAC FUND $21,784.70 i. #11 OPER FUND $7,673.79 #11 CAP FAC FUND $72,400.20 #14 OPER FUND $69.29 f_ #14 CAP FAC FUND $27,120.66 #6&7 OPER FUND $4,321.76 #7&14 OPER FUND $394.60 JT OPER FUND $624,953.76 CORP $4,724,372.77 SELF FUNDED INSURANCE FUNDS $39,708.56 JT WORKING CAPITAL $225,090.76 --------------- $6,610,144.51 J L . . NO NO 9199 JT DTST WORKING CAPITAL PROCESSING DATE 9/21/91 PAGE 1 . REDORT NUM3E4 4P43 COUNTY SANITATION CIST41CTS OF ORANGE COUNTY CLAIMS PAID 118/28/91 POSTING DATE 3028/91 I !' WARRANT NO. VENDOR A43UVT DE3CII'3TI)V 116413 HAG SYSTEMS t3?4.41 INSTRUMENT PARTS 116414 AT R T 11.331.16 LONG DISTANCE TELEPHONE SERVICES 316415 ADAMSON INDUSTRIES t111.13 TRUCK PARTS 116416 ADGRAPHICS GROUP PACIFIC 11.219.36 PRINTING 116417 ADVANCO CONSTRUCTIiS INC t64?94.34 CONSTRUCTION SERVICES 11641R AIR COLD SUPPLY INC t45?.57 INSTRUMENT SUPPLIES 116419 AIP PRODUCTS R CHEMICAL IN 116.174.00 O&M AGREEMENT-OXY GEN SYST M.0.8-9-89 116420 ALLIED ELECTRONICS 1131.en INSTRUMENT SUPPLIES 116421 AMERICAN FLEET PARTS 1198.5E TOOL BOX 116422 AMERICAN LOCK R SUPPLY INC 1579.38 HARDWARE 116423 ROBCO INC 6/OR AMERICAN SEALS $3.795.9Q HARDWARE 116424 SLAKE P ANDERSON 123.0P CELLULAR TELEPHONE SERVICES REIMB. 116425 ANTHONYOS MECH R MACHINE• INC. t19455.00 PUMP PARTS 116426 SHAHRAM ANVARY AND 14.750.CC REFUND USER FEE OVERPAYMENT 116421 A-PLUS SYSTEMS S17.959.33 NOTICES & ADS 116428 'AOUATIC CENTER 1410.00 SAFETY SUPPLIES 116429 ARATEX SERVICES INC $139.67 JACKETS 116430 ASSOC. ADMINIS. R CONSULTANTS 1210.1^ MEDICAL CLAIMS ADMINISTRATOR 116431 A WAR OSRTROPHIES 139.79 PLAQUES 116432 FALCON DISPOSAL SERVICE 1131.511.04 RESIDUALS REMOVAL M.0.7-13-88 rn 116433 BACKFLOW PREVENTION DEVICE t192.10 BACKFLOW TESTING x. 116434 BAKER PLYWOOD CO INC 199.P7 BUILDING MATERIALS 116435 GLORIA BALUT 1939.lq TEMPORARY SERVICES 116436 BANANA BLUE PRINT 13.7P9.78 BLUEPRINTING M.0.10-10-90 Gd- 116437 PW BAROTTI AND ASSOC- t59210.G,i CONSTRUCTION MGT SERVICES P1-34-2,3, J-21 '-i 116438 8 BATEMAN t535.r, DEFERRED COMP DISTRIBUTION 116439 BARTER DIAGNOSTICS INC S?v130.91 LAB SUPPLIES �. 116440 LLOYD BEAMAN CONCRETE PUMPING t177.1P CONCRETE 116441 REL-ART PRODUCTS $194.2-3 LAB SUPPLIES {—� 116442 900T BARN t154.96 SAFETY SHOES 116443 BOYLE ENGINEERING CORP $13.823.67 ENGINEERING SERVICES J-17 116444 BREA FLAZA DEVELOPMENT t75.7n REFUND USER FEE OVERPAYMENT 116445 BRINDERSON CORP t??1•U?9.22 CONSTRUCTION J-19-2 116446 BROWN R CALDWELL SP92?5.00 LAB SERVICES 116441 BROWN R CALDWELL CONSULTING 142.P.11.76 ENGINEERING SERVICES J-19 116446 CAROLYN A BRUSKIN 1129.40 TRAINING & MEETING EXPENSE 116449 STEVE RUBALO CONSTRUCTION CO 1736•S13.11 CONSTRUCTION 2-26-3, 2-28, 2-29 116453 BUILDERS FMPORIUM 1339.45 HARDWARE 116451 BURKE ENGINEERING CO 1479.36 ELECTRIC SUPPLIES 116452 9US4 AND ASSOCIATES INC t19.790.P0 SURVEYING SERVICES M.0.6-12-91 116453 GAPY G STREED 111.956.3^ PETTY CASH REIMBURSEMENT 116454 CEM CORPORATION $712.72 LAB SUPPLIES 116455 C M I $3.215.83 ELECTRIC PARTS 116456 CALTFOL INC 11.919.76 INSTRUMENT SUPPLIES 116457 CALIF. ENVIRONMENTAL CONTROLS 5375.90 VALVE 116458 CALLAWAY CHEMICAL CO t1092?3.44 ANIONIC'POLYMER M.0.8-8-90 -- - - - - FUND NO 9199 JT DIST HORKING CAPITAL PIOCLSSING DATE 4/21/01 PAGE 2 REPORT NUMBER 4P43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/28/91 POSTING DATE C9/29/91 HARRANT NO. VENDOR AgDUNi DE3C110TION IIS459 CALMS CAMERASo INC. Too»j,q4 CAMERA & FILM 116460 CARLETON ENGINEERc 4115.117 ENGINEERING SERVICES M.0.5-9-90 116461 JOHN CAROLLO ENGINEERS $184o761e33 ENGINEERING SERVICES P1-20, P1-34,P1-38 116462 CHARLES H CARTER CO 420 ,177o1A TRUCK PARTS 116463 CENTURY SAFETY INST 8 SUPP $P77e78 SAFETY SUPPLIES 116464 CHEVRON USA INC $ll$27?.74 OIL & GREASE 116465 CHROME CRANKSHAFT INC 1193?5.12 PUMP PARTS 116466 ENERGY CONSERVATION EMGRGo CO.116467 S1o21Co0;1 LIGHTING ENERGY CONSERVATION STUDY COAST ELECTRIC COMPANY $19317.84 ELECTRIC SUPPLIES 116468 COAST FIRE EQUIPMENT $231.23 SAFETY SUPPLIES I: 116469 COMPUTER BAY 11647 S1o545042 COMPUTER HARDWARE/SOFTWARE MPUSERVE $31-92 COMPUTER SERVICES 116471 JAMES CONG 82,5oU9 TRAINING & MEETING EXPENSE I 116472 CONNELL GM PARTS / DIV $51.25 TRUCK PARTS 116473 CONSOLIDATED ELECTRICAL UIST S49351o23,- ELECTRICAL SUPPLIES 116475 CONVEYOR COMPONENTS CO S1o742025 ELECTRIC PART 116476 DOUG COOK S17Se42 TRAVEL & TRAINING EXPENSES K COOPER INDUSTRIES INC S39307o55 CONTRACT SERVICES m 116477 CORNICHE DEVELOPMENT CO S1159139.1! CORNICHE REIMB. AGREEMENT X 116478 COUNTY UHOLESALE ELECTRIC S15e97 ELECTRIC SUPPLIES = 116479 CHARLES P CROHLEY CO S13o23 PUMP PARTS ~' 116480 DAMES 6 MOORE T209151o%6 CONSULTING SERVICES — EARTHQUAKE PREP. 116481 DAVIS TNSTRUMENTS S322e0f INSTRUMENTS I —I 116482 DIFILIPPO ASSOCIATES 1129e63 PRINTING i 116483 DIRECT SAFETY CO T47o63 SAFETY SUPPLIES 116484 DISCO PRINT COMFANY S2948Ro39 OFFICE FURNITURE N 116485 DIVERSIFIED INSPECTION 42o23C.ur CRANE INSPECTIONS 116486 DORADO ENTERPRISES INC L g3e753oC? PLANT MAINTENANCE & REPAIRS r... 116488 DUNN EDWAONUS DS CORP S4o)5807(] PAINT SUPPLIES = 116489 EASTMAN vS %189o56 UNIFORMS F: 116490 EASTMAN INC S29523e34 OFFICE SUPPLIES F 116490 ERER►�ARD EQUIPMENT S158e69 TRUCK PARTS 116491 ENVIRONMENTS HEST INC S997e50 LANDSCAPING 11649 MARK R 1231.46 TRAVEL & TRAINING EXPENSES 116493 FACILITIES SUPPORT CO 8153e76 PUMP 116494 MARSHALL FAIRRES S173e08 DEFERRED COMP DISTRIBUTION 116495 JOHN R FALKENSTEIN PE S3v200.^r CONSTRUCTION SERVICES J-7-4 116496 FARR SALES 8 SERVICE 1395e5P ELEVATOR PARTS I' 116497 FEDERAL ERPP.ESS CORP $1590_^" AIR FREIGHT 11649R FERRELLGAS 650,27 PROPANE 116499 FILTER SUPPLY CO I S.3o445o3D FILTERS I' 116500 FISCHER 9 PORTER CO 189333e51 CHLORINATION PARTS 116501 FISHER SCIENTIFIC CO S953e11 LAB SUPPLIES j.- 116502 FLUID HANDLING SYSTEMS . $19Ca7e14 PUMP PARTS 116503 FOOTHILL ENGINE 8 PUMF Co 425001' REFUND USER FEE OVERPAYMENT 176504 FOu80R0 CO / MA-, SYSTEMS $29257.32 ELECTRIC PARTS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/21/gl PAGE 3 RE°ORT NUMBER AP43 COUNTY SANITATION DISTRICTS DF ORANGE COUNTY CLAIMS PAID 09/29/91 POSTING DALE C8/2P/91 WARRANT NO. VENDOR AMOUNT DESCRIPTION i 116505 JORDAN CONTROLS* INC. S1.331.69 INSTRUMENT PARTS 116506 FRANKLIN AIR CONDITIONING $933.2:• AIR CONDITIONING REPAIRS II6907 FREDSON RV SUPPLY 579.4 TRUCK PARTS 116508 ARGENE FREY S71.16 DEFERRED COMP DISTRIBUTION 116509 GANAHL LUMBER CO S861.90 HARDWARE 116510 GENERAL BINDING CORP $4.204.67 OFFICE MACHINES 116511 GENERAL ELECTRIC CO S3094.11 INSTRUMENT PARTS 116512 GENERAL TELEPHONE CO 149913.St1 TELEPHONE SERVICES 116513 GEORGE LEECH 9 ASSOCIATES $1.539.00 ELECTRIC PARTS 116514 GIERLICH-MITCHELL INC S179533.43 MECHANICAL PARTS 116515 GORDON*S INC $644.44 OFFICE SUPPLIES 116516 GRAPHIC CONTROLS $333.41) INSTRUMENT SUPPLIES 116517 DON GREEK 6 ASSOCIATES S12.027.5� SURVEYING SERVICES M.0.6-12-91 116518 HSO TECHNOLOGY S337.593.9r, CONSTRUCTION J-23-2 116519 HACH COMPANY S595.C2 LAB SUPPLIES 116520 FRED A HARPER S1.460.00 DEFERRED COMP DISTRIBUTION 116521 HATCH R KIRK INC $3.429.4P ENGINE PARTS 116522 HAULAWAY CONTAINERS 11.77^.97 TRASH REMOVAL rn 116523 PL HAWN CO INC 5179.43 _ ELECTRIC PARTS 116524 EG HELLERSS SON INC %53.33 TOOLS �--a 116525 MIKE HERRERA S395.10 TRAVEL & TRAINING EXPENSES 116526 LINDA' HIMENES $11.14 MILEAGE EXPENSE 116527 HOERPIGER CVS CALIF INC S298.26 MECHANICAL SUPPLIES 116528 DONALD D HONOMICHL S54.40 DEFERRED COMP DISTRIBUTION 116529 J.T. HORVATH R ASSDC. $29801.01 CONSTRUCTION SERVICES J-23-1, J-7-4 �! 116530 HOUSE OF BATTERIES S?7.41 BATTERIES W 116531 RS HUGHES CO INC S1.590.38 PAINT SUPPLIES 116532 HUNTINGTON SIGNAL OIL CO S109.57 REFUND USER FEE OVERPAYMENT 116533 HUNTINGTON VALLEY TOOL S97.91 RENTAL EQUIPMENT 116534 HUNTINGTON VALLEY SCHWINN C S151.74 BICYCLE PARTS 116535 IEEE SERVICE CENTER - C87 SL?3.15 PUBLICATIONS 116536 IWO INDUSTRIES 5675.41 ELECTRIC SUPPLIES 116537 IDEA BANK S223.2R SAFETY SUPPLIES 116538 IMPERIAL WEST CPEMICAL 540.691.g1 FERRIC CHLORIDE M.0.11-14-90 116539 INDUSTRIAL THREADED PRODUCTS 51.634.P2 CONNECTORS 116540 ISSA LA COUNTY CHAPTER 993.0C TRAINING REGISTRATION 116541 INGERSOLL-RAPID EQUIP CORP S4?5.0: TRUCK PARTS 116542 INGRAM PAPER $269.52 JANITORIAL SUPPLIES 116543 , INTERSTATE FILTER SERVICE $73.14 FILTER 116544 J 6 W SCIENT,IFIC 11.;101.aI LAB SUPPLIES 116545 JLA CREDIT CORP . 5145.32 MICROFICHE READER LEASE 116546 GREAT WESTERN SANITARY SUPP S3.479.3 JANITORIAL SUPPLIES 116547 JAY'S CATERING %321.g9 DIRECTORS' MEETING EXPENSE 116548 AF JOHNSON COMPANY SP45.25 LAB SUPPLIES 116549 KALLEENOS COMPUTER PRODUCTS' $496.33 OFFICE SUPPLIES 116550 KANER COPPANY S559.87 HARDWARE ---------------- FUND NO glgq JT DIST 14ORKING CAPITAL PROCESSING DATE 9/21/41 PAGE 4 4L3ORT NUMBE* AP43 COUNTY SANITATION DISTRICTS OF ONANCE COUNTY CLAIMS PAID 08/28/91 POSTING DATE 9F/28/91 UARPANT NO. VENDOR AMOUNT 3ESC313TTON 116551 KATFLLA PROPERTIES LTD 120,11.96 REFUND USER FEE OVERPAYMENT 116552 KING BEARING INC $6 9 611.7 Q I 116553 KOHLOS HALLMAPK CENTER MACHINE SUPPLIES $37?.04 OFFICE EQUIPMENT 116554 MARTIN KORDICK SIR 529794.1'4 CONSTRUCTION SERVICES 14-1-lA-1, 1-9 116555 KR OH PIE APERICA INC $213o01 INSTRUMENT 116556 LAPALS 175.G It! MEMBERSHIP FEES 116557 LAUNDRYHOOD $242.33 REFUND USER FEE OVERPAYMENT 116558 LIZ LEARN DOOLEY 1539.27 RETIREMENT DEFERRED COMP WITHDRAWAL 116559 LEAR SIEGLER INC S93.91 PUBLICATION 1,16560 LE ROY CRANDALL & ASSOC S39933.3ti ENGINEERING SERVICES 116561 KP LINDSTROM INC $695?7.57 CONSULTING SERVICES M.O.10-10-90 116562 mps 137.71 PHOTOGRAPHIC SERVICES 116563 MACOMCO $60.61 SERVICE AGREEMENT 116564 MAG SYSTEMS 5199?6.4P INSTRUMENT PARTS 116565 MAINTENANCE PRODUCTS INC $19719.18 CONVEYOR PARTS 11-6566 MARVAC ELECTRONICS 557.11 INSTRUMENT SUPPLIES 116567 MATT - CHLOR INC $373-92 CHLORINATION PARTS m 116568 PON MAURER 139525.C3 OCEAN MONITORING >< 116569 SOUTH STAR 155.lq PHOTOGRAPHIC SERVICES 116570 MCDONNELL DVUGLAS $29500.10 REFUND USER FEE OVERPAYMENT 136971 MCKENNA ENGR 9 EQUIP s10l4?.56 PUMP PARTS 116572 MCMASTER-CARR SUPPLY CO %??9.13 HARDWARE F 116573 MEDICAL ARTS EAST 194.66 REFUND USER FEE OVERPAYMENT 116574 MTCROAGE COMPUTER $29925.42 COMPUTER SOFTWARE 116975 MINE SAFETY APPLIANCES Co $717.52 SAFETY SUPPLIES 116576 MOORE INDUSTRIES $401.35 INSTRUMENT PARTS 116577 MOTION INDUSTRIES INC $311.42 MECHANICAL PARTS 11657R MOTOROLA INC $244.16 INSTRUMENT PARTS 116579 NATIONAL PLANT . SERVICES INC S72I.C) VACUUM TRUCK SERVICES 116580 NATIONAL SANITARY SUPPLY S1)q.('4 JANITORIAL SUPPLIES 116581 NATIONAL WESTMINSTER BANK T780676.94 C.O.P. - LOC PAYMENT 116582 NEAL SUPPLY CO S5?3.67 INSTRUMENT SUPPLIES 116583 CITY OF NEWPORT BEACH S459764.11 CONSTRUCTION REIMB. 5-34-5 116584 NOPLA89 INC $371.2-3 BACKFLOW TESTING 116585 NORTH SUPPLY 5I59.16 OFFICE SUPPLIES 116986 01 CORPORATION $19445.25 LAB SUPPLIES 316587 OCCUPATIONAL VISION SERVICES T452.9Q SAFETY GLASSES 116588 OR SYSTEMS CO SP49945.74 CHLORINE M.O.2-14-90 116589 OLYMPIC TERMINAL COMPANY 529:131.94 CHEMICALS 116590 ORANGE COAST ELECTRIC SUPPL $11.65 ELECTRIC SUPPLIES 116591 ORANGE COUNTY CHEMICAL CO lq41.71 'HYDROCHLORIC ACID 116592 ORANGE COUNTY WHOLESALE $19014.71 ELECTRIC SUPPLIES 116593 ORANGE VALVE R FITTING CO. -t1053q.4? FITTINGS 11611594 OXYGEN SERVICE $1.541.94 SPECIALTY GASSES 116595 COUNTY OF ORANGE 14�j0ll7o0j SEWER IMPROVEMENTS M.O.6-12-91 116596 PACIFIC SAFETY. EQUIPMENT CO sl9s3?.33 SAFETY SUPPLIES EEL- 0 -1 0 0 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/21/91 FAGE 5 ,4roOR7 NJMPEA AP43 COUNTY SANITATION DISTRICTS JF ORANCE COUNTY CLAIMS PAID 38/29/91 POSTING DATE SP/?P/91 WAPRANT N0. VENDOR A40UNT DESCRIDTION i I1(597 PACIFIC BELL S?8.9P TELEPHONE SERVICES 116998 PAGE ONE 1?5.63 PRINTING 116599 PARTS UNLIMITED S19442.60 TRUCK PARTS 116600 ROY PENDERGRAFT %450.9[ DEFERRED COMP DISTRIBUTION 116601 PERGOMON PRESS INC L1a0.7n PUBLICATION 116602 PIONEER CIRCUITS INC S19563.717 REFUND USER FEE OVERPAYMENT 116603 PLAINS TRUEVALUE HAPOWARE $355.11 HARDWARE 116604 POLYMETRICS9 INC. $915.93 RENTAL EQUIPMENT 116605 POLYPURE INC E19.539.9S CATIONIC POLYMER M.O.3-11-87 116606 PORTER BOILER SERVICE INC $277.44 BUILDING MATERIALS 116607 HAROLD PRIMROSE ICE $154.lu ICE 116608 THE PROJECT SOLUT104S CO. INSTRUMENTATION INSPECTION M.O.8-10-88 116699 QUALITY BUILDING SUPPLY $33.72 BUILDING SUPPLIES 116610 RPM ELECTRIC MOTORS S1r9?9.99 ELECTRIC MOTOR PARTS 116611 RANCHO SANTIAGO COLLEGE_ SM." TRAINING REGISTRATION 116612 RADIO SHACK 1444.11 ELECTRIC SUPPLIES 116613 RAINBOW DISPOSAL CO 1133.49 TRASH REMOVAL rn 116614 RECYC INC t5497i1?.61. RESIDUALS REMOVAL M.O.3-13-91 X 115615 POCC COOP R PEOLINE ENT S33001 STREET SWEEPING _ IIE616 TTDC- REGIONAL TRAINING CENTER 159 )33.43 TRAINING REGISTRATION 116617 REMEDY TEMP S59537.^2 TEMPORARY SERVICES 116618 REMOTE METER RESETTING SYST S59J80.9') POSTAGE 116619 THE REPUBLIC SUPPLY CO S514.53 PLUMBING SUPPLIES 116620 RESTEK CORP $479.69 LAB SUPPLIES �7 116621 RENOLn INC. 1319.54 MECHANICAL PARTS 116622 RIDGELINE DRFSS E?a3.Gu PUBLICATION 116623 JARED ROGERS PHOTOGRAPHY 575.f'l PHOTOGRAPHY 116624 ROSEIROUNT/UNILOC S19989044 INSTRUMENT PARTS 116625 LAWRENCE W ROSINE CO 14J7.n!:, CONSTRUCTION J-7-4 116626 °EGGY RUPP 15?5.1; DEFERRED COMP DISTRIBUTION 116627 SAFETY-KLEEN COPF $31.75 PARTS CLEANER 116628 SAFETY SUPPLY OF AMURICA S423.7P SAFETY SUPPLIES 11R629 DOUG SARVIS S70^.00 CPR & FIRST AID TRAINING 116630 S"E4-BIRD ELECTRONICS INC S1r57^.6^ LAB SUPPLIES 116631 SEA COAST DESIGNS 1?9.7n OFFICE REPAIRS 116632 SHAMROCK SUPFLY $10171.71 SAFETY SUPPLIES 116633 SHURELUCK SALES 5716aP''i TOOLS 116634 SLIDE MASTER 137.96 PRESENTATION AIDS 116635 SMITH-EMERY CO 5412.:n SOIL TESTING M.O.7-17-91 116636 COMPUSAr INC. S75?.72 COMPUTER HARDWARE 116637 SOUTH COAST WATER 137.50 'RENTAL EQUIPMENT 116638 SOUTHERN CALIF EDISON CO 44349335.9u POWER 116639 SO CAL. GAS CO SNrR98.19 NATURAL GAS 11664D SO CALIF TPANE SERVICE 149114.81 ELECTRIC PART 116641 SOUTHERN PACIFIC TPANSFOP. C S515.01i EASEMENT 3-24-2 116642 SOUVE41R PHOTO 153.79 FILM PROCESSING FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE R/21/93 PAGE REPOPT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE CDJNTY CLAIMS PAID 3S/29/91 PISTING DATE 1812P191 WARRANT NO, VENDOR A%lnUNT 116643 SPACESAVER SYSTEMS INC IIE644 SPARKLETTS DRINKINS WATER BUILDING MATERIALS 116645 Wl�STALLOY INC t2*459.8c, DRINKING WATER/COOLER RENTALS S443o39 TOOLS 116646 SPECIAL PLASTIC SYSTEMS INC $19595.53 MECHANICAL PARTS 116647 STAR TOOL a SUPPLY CO 116648 STOVALL REST WESTERN ­699.27 TOOLS 116649 SUMMIT STEEL %3q339o4jj REFUND USER FEE OVERPAYMENT 116650 SUN-BELT LANDSCAPE & MAIHT. SI.135?.94 METAL 116651 SUN ELECTRIC CORP $39347.1, CONTRACT GROUNDSKEEPING M.0.8-8-89 116652 SUPELCO INC 5511.34 TRUCK PARTS 116653 CONTINENTAL AIR TOOL INC slo?3P.90 LAB SUPPLIES $29155.54 TOOLS IIA654 DBUL—MUNRCE/SULETLAND9 INC $79.Pj FITTINGS 116655 TCH ASSOCIATES 116656 TAUBER ELECTRONICS 141q.62 LAB SUPPLIES $547.3F: BATTERIES 116657 TQYLOR-OUNN MFG COMPANY %20q?42.56 ELECTRIC CARTS 116658 THERMO ENVIRONMENTAL %2nk.49 INSTRUMENT 116659 THOMPSON INDUSTRIAL SUPPLY $57.11 HARDWARE 116660 THORPE INSULATION S72o93 BUILDING MATERIALS >< 116661 TOLEDO SCALE CORP. 439141. 00 SCALE REPAIRS- 1IF662 HUY O. TT RA 11666S TRAVEL TRAVEL S411.511 TRAVEL & MEETING EXPENSE 116664 TRUCK & AUTO SUPPLY INC TRAVEL SERVICES M.0.6-12-91 116665 JG TUCKER & SON INC S 15 A.6 7 TRUCK PARTS 116666 TWINING LABORATORIES OF %90S.7c, INSTRUMENT PARTS PIPE INSPECTIONS M.0.7-17-91 tz 116667 URISA 11666F US WATER NEWS MEMBERSHIP FEES ck %4 4 c n'I PUBLICATION 116669 UNOCAL UNLEADED GASOLINE I1(-67P UNITED PARCEL SERVICE S124.8'! PARCEL SERVICES I. 116671 UNITED STATES ELEVATOR CORP S7q4o13 SERVICE AGREEMENT 116672 ULTRA SCIENTIFIC slo jsq.cl LAB SUPPLIES 116673 VUR SCIENTIFIC 116674 V4LIN CORPORATION $19 ss I.sl LAB SUPPLIES %697.12 REGULATOR PARTS 116675 VALLEY CITIES SUPPLY CO s-19 51 R.3-9 VALVES 116676 VILLAGE NURSERIES 4.35.84 LANDSCAPING SUPPLIES 116677 6'ESTERN STATES CHEMICAL SUPPLY $479534.rr, CAUSTIC SODA M.0.8-8-90 116678 ROURKE 9 WOODRUFF 'LI99195.C, j LEGAL SERVICES M.0.10-10-90 116679 VENTURA SOFTWARE INC. $57 2.64 COMPUTER SOFTWARE 116680 YARDLEY INSTPUMENTS $25I-54 INSTRUMENTS 116681 EVERETT H YORK CO $173.45 ENGINE PARTS 116682 ZIEBAPTH 9 ALPER/COOPER t2439463o94 CONSTRUCTION P1-34-1 116683 RICHAPD B EDGAR 9 0.f, DEFERRED COMP DISTRIBUTION TOTAL CLAIMS PAI') 3259;039.?�l r FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/21/91 PAGE 7 I REPORT NUMEFR AP43 I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/20/91 POSTING DATE 09/28/91 SUMMARY AMOUNT #1 OPER FUND $7 ,205.49 #2 OPER FUND t20,871 .20 #2 CAP FAC FUND $745, 793.29 #3 OPER FUND $50,414.38 #3 CAP FAC FUND $10,599.04 #5 OPER FUND $11 ,517.55 #5 CAP FAC FUND $46,034. 10 #6 OPER FUND $11 ,299. 18 #7 OPER FUND $8,668.06 #7 CAP FAC FUND $169,839.80 #11 OPER FUND $6,757 .62 #11 CAP FAC FUND $183.73 #13 OPER FUND $267.50 #14 OPER FUND $1 ,571.511 m #14 CAP FAC FUND X $7 ,873.72 _ #5&6 OPER FUND $2,041.92 I--I #7&14 OPER FUND - $93 .33 lz JT OPER FUND $084,569.67 CORF $1 , 156,484.63 SELF FUNDED INSURANCE FUNDS $19,405.00 r� JT DIST WORKING CAPITAL FUND $164 ,425.39 �1 $3,325,998.22 • �, i r • I I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 11, 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 regular meeting of the County Sanitation Districts of Orange County, California, on September 11, 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. C h&trfffan Board of Directors of County Sanitation District No. 2 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 11, 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. -ha!rma n Board of Directo s of County Sanitation District No. 3 of Orange County, California o 0 Secretary, Board of Directors of County Sanitation District No. 3 of Orange County, California' ;:=a "- i I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 11, 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 Directors of County Sanitation District No. 5 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 5 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 11, 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. Ch1airman oed of Directors of County S tion District No. 6 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 6 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 11, 1991, reporting the actions of District No. 7 are a true. and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 7 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 7 of Orange County, California I • • • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 11, 1991, reporting the actions of District No. 11 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions' of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. it of Orange County, California Secretary, Board of Directors of County Sanitation District No. 11 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 11, 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. G� Chairman Board of Directors of County Sanitation District No. 13 of Orange County, California Secretary, . Board of Directors of County Sanitation District No. 13 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 11, 1991, reporting the actions of District No. 14 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 14 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 14 of Orange County, California i STATE OF CALIFORNIA) SS . COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2 , I hereby certify that the Agenda for the Regular Board Meeting on 19 ?/ was duly posted for public inspection at the main lobby of the Districts ' offices on , 199/ . IN WITNESS WHEREOF, I have hereunto set my hand this day of 199/ . Rita J. B own, Secretary of each of the Boards of Directors of County Sanitation Districts Nos . 1 , 2, 3 , 5, 6 , 7 , 11 , 13 & 14 of Orange County, California J