HomeMy WebLinkAboutMinutes 1991-10-09 COUNTY SANITATION
DISTRICTS NOS. 19 29 39 59 69 79 119 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
OCTOBER 9, 1991
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ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
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ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on October 9, 1991, at
7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance
and invocation the roll was called and the Secretary reported a quorum present for
Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x 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 Pickier, Chairman Fred Hunter
x John Collins, Chairman pro tem George Scott
x Fred Barrera Gene Beyer
x 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
a 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
x James V. Evans Margie L. Rice
x James H. Flora William D. Mahoney
x Don R. Griffin Rhonda J. McCune
x Frank Laszlo Edna Wilson
x Pat McGuigan Robert Richardson
x Keith A. Nelson Eva G. Miner
x Iry Pickier 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
x , 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
x Evelyn Hart Ruthelyn Plummer
DISTRICT NO. 7: x Richard B. Edgar, Chairman Charles E. Puckett
x James A. Wahner, Chairman pro tem Nate Reade
x Fred Barrera Gene Beyer
x John C. Cox, Jr. Ruthelyn Plummer
Robert Richardson x Miguel Pulido
x Don R. Roth Roger Stanton
x Sally Anne Sheridan Barry Hammond
DISTRICT NO. 11: Grace Winchell, Chairman x Jim Silva
x Jack Kelly, Chairman pro tem Jim Silva
x Roger Stanton Don R. Roth
DISTRICT NO. 13: x 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
x Fred Barrera . Gene Beyer
x Leslie A. Pontious Richard B. Edgar
x Don R. Roth Roger Stanton
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STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Blake P. Anderson, Thomas M. Dawes,
Gary G. Streed, Penny Kyle, Assistant
Board Secretary, Patti Gorczyca, Gary
Hasenstab, Ed Hodges, Charles Nichols,
Adriana Renescu, Jack Vincent, Lou
Sangermano, Carolyn Bruskin, Toni
Hutto, Ed Torres, Mark Esquer, Kent
Nelson, Susan Bradford, Mark Campbell ,
Joseph Evans, Donald Harchar
OTHERS PRESENT: Thomas L. Woodruff, General Counsel ,
Bill Knopf, Mary Lee, Phil Stone,
Sarwan Wason, Betty Mrgudich, Phillip
Knypstra
DISTRICT 11 Moved, seconded and duly carried:
Receive and file minute excerpt
from the City of Huntington Beach That the minute excerpt from the City
re Board appointment of Huntington Beach appointing Jim
Silva as alternate Director for the
October 9, 1991 meeting only, be, and is hereby, received and ordered filed,
as follows:
Active Director Alternate Director
Grace Winchell Jim Silva pi
ALL DISTRICTS Phillip Knypstra requested to be
Recognition of persons who wish to recognized at the appropriate time
be heard on specific agenda items regarding the agenda item pertaining
to a proposed water conservation
rebate program in conjunction with the City of Anaheim and the Metropolitan
Water District.
ALL DISTRICTS The Joint Chairman briefly reviewed
Presentation of PRIDE Awards to how the Districts' PRIDE program which
employees rewards employees who give creative
suggestions with an economic benefit
to the Districts. Generally the Fiscal Policy Committee distributes the
rewards and certificates of commendation to the employees. The Joint
Chairman asked, however, that three of the presentations be made at the
Board meeting.
Chairman Mahoney then asked Ed Hodges, Assistant Superintendent of
Maintenance, to come forward and assist in the presentations. _ Mr. Hodges
stated that since the PRIDE program was adopted in 1981, awards totaling
over $28,OOO.00 have been made. This amount has resulted in a first-year
f cost savings of $1.627 million to the Districts. He then introduced
employees Mark Campbell , Joseph Evans and Donald Harchar, who have submitted
79% of the suggestions, or $1.3 million of those savings. The Joint
Chairman commended the employees for their PRIDE suggestions and presented
them with their $1,500 cash awards and plaques.
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ALL DISTRICTS Joint Chairman Mahoney regretfully
Report of the Joint Chairman announced that a former Director, Bob
Siefen, had passed away. Mr. Siefen
was a Director of the Midway City Sanitary District and had also served on
the County Solid Waste Commission. Chairman Mahoney stated that the meeting
• would adjourn in Bob Siefen' s memory.
Joint Chairman Mahoney then announced that the Joint Works Selection
• Committee was scheduled to meet on Monday, October 14th, at 8:30 a.m.
He also reported that the District 3 Selection Committee was scheduled to
meet on Wednesday, October 16th, at 5:30 p.m.
Chairman Mahoney also announced that the Fiscal Policy Committee.would meet
on Wednesday, October 16th, at 5:30 p.m.
He then called a meeting of the Executive Committee for Wednesday,
October 23rd, at 5:30 p.m.
Joint Chairman Mahoney further reported that the Conservation, Recycle and
Reuse Committee would meet on Thursday, October 24th, at 5:30 p.m.
He also noted that the Building Committee would meet on Wednesday,
October 30th, at 5:30 p.m.
ALL DISTRICTS The General Manager reported on the
Report of the General Manager- construction of central power
generating systems now underway at
both treatment plants. He stated that this $66 million project will convert
methane gas, a natural by-product of the sewage treatment process, into
electrical energy by using state-of-the-art clean-burn engines to drive the
generators. When the central power generating systems come on line, they
will generate enough electricity to run both plants, thereby saving the
ratepayers between $8 and $10 million per year. Mr. Sylvester then asked
Tom Dawes, Director of Engineering, to show a short video of the three
engines delivered to Plant No. 1 being lifted and placing them into
position.
Mr. Dawes stated that in approximately nine months the power facility at
Plant No. 29 which has five engines, would be started up. Plant No. 1 's
facility should be ready to start up in approximately 18 months. He also
explained to the Directors the many steps that were necessary to take in
order to have the engines delivered.
ALL DISTRICTS The General Counsel briefly commented
Report of the General Counsel on his memoranda included in the
Directors' meeting folders.
He stated that the status report on the Montrose litigation had been sent to
the member agencies' attorneys, and no action was needed at this time. He
did report, however, that he would be present at a settlement conference to
be held on October 23rd. Mr. Woodruff stated he would give the Directors an
• update next month.
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DISTRICT 3 The General Counsel reported that the r '
Receive and file Summons and Districts were recently served with 5 '
Complaints from Kenneth R. and two lawsuits similar to one received in
Victoria Jean Piety (Case No. 665980) last month from a property owner
and from Huntington Beach Union High challenging a redevelopment project in
School District (Case No. 666073) vs. the City of Westminster, and naming , I
City of Westminster, et al . re Amend- about 25 public agencies, including I
ment No. Four to the Redevelopment the Districts. The lawsuit filed by !
Plan for the Westminster Commercial Kenneth Piety is identical to the
Redevelopment Project No. 1 first lawsuit filed last month. He
further explained that the Districts
had received an extension agreement from the plaintiff' s counsel and that a
settlement was being negotiated and near completion between the plaintiffs
and the City of Westminster.
It was then moved, seconded and duly carried:
That the Summons and Complaint to Determine the Validity of Proceedings for ; I
Declaratory and Injunctive Relief, Kenneth R. and Victoria Jean Piety
vs. City of Westminster, et al . ,- Orange County Superior Court Case C
No. 665980; and the Summons and Complaint to Determine the Validity of
Amendment No. 4 to the Redevelopment Plan for the Westminster Commercial
Redevelopment Project and All Proceedings Relating Thereto, Huntington Beach
Union High School vs. City of Westminster, et al . , Orange County Superior
Court Case No. 666073, relative to Amendment No. Four to the Redevelopment
Plan for the Westminster Commercial Redevelopment Project No. 1, be, and are
hereby, received and ordered filed; and,
FURTHER MOVED: That the Districts' General Counsel be, and is hereby,
authorized to appear and defend the interests of the District.
DISTRICT 1 There being no corrections or
Approval of Minutes amendments to the minutes of the
- regular meeting held September 11,
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 September 11, ;
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 September 11,
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 September 11,
1991, the Chairman ordered that said minutes be deemed approved, as mailed.
DISTRICT 6 There being no corrections or ; I
Approval of Minutes amendments to the minutes of the '
regular meeting held September 11,
1991, the Chairman ordered that said minutes be deemed approved, as mailed.
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DISTRICT 7 There being no corrections or
Approval of Minutes amendments to the minutes of the
regular meeting held September 11,
1991, the Chairman ordered that said minutes be deemed approved, as mailed.
DISTRICT 11 There being no corrections or
Approval of Minutes amendments to the minutes of the
regular meeting held September 11,
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 September 11,
.1991, the Chairman ordered that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or
Approval of Minutes amendments to the minutes of the
regular meeting held September 11,
1991, the Chairman ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages
"A" and "B" attached hereto and made a part of these minutes, and summarized
below, be, and are hereby, ratified by the respective Boards in the amounts
so indicated.
9/11/91 9/25/91
ALL DISTRICTS
Joint Operating Fund - $ 637,641.64 $1,331,724.38
Capital Outlay Revolving Fund - 5,261,675.22 1,006,892.74
Joint Working Capital Fund 135;475.83 197,473.50
Self-Funded Insurance Funds - 30,346.10 11,681.76
DISTRICT NO. 1 - 1.15 1,530.74
DISTRICT NO. 2 - 17,444.78 624,163.52
DISTRICT NO. 3 - 39,894.56 39,145.00
DISTRICT NO. 5 - 4,903.46 13,297.13
DISTRICT NO. 6 - 11,260.91 424.50
DISTRICT NO. 7 - 9,845.21 211 ,903.60
.DISTRICT NO. 11 - 52,744.22 6,488.65
DISTRICT NO. 13 - 0.00 122.68
DISTRICT N0. 14 - 1,323,158.22 12,882.72
DISTRICTS NOS. 5 & 6 JOINT - 1,652.00 4,525.33
DISTRICTS NOS. 6 & 7 JOINT - 2,483.28 0.00
DISTRICTS NOS. 7 & 14 J INT - 8.40 9,318.96
7,528,534.98 3,471,565.21
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ALL DISTRICTS Moved, seconded and duly carried: '`
Awarding Purchase of Chlorine in-
Bulk, Specification No. C-027, to That the Boards of Directors hereby
DX Systems Company adopt Resolution No. 91-157,
receiving and filing bid tabulation
and recommendation and awarding contract for Purchase of Chlorine in Bulk,
Specification No. C-027, to DX Systems Company for the price of $186.00 per
ton plus sales tax, for a one-year period beginning November 1, 1991, with
provision for four one-year extensions (estimated annual cost $1,116,000
plus sales tax) . Said resolution, by reference hereto, is hereby made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Chlorine in
One-Ton Cylinders, Specification That the Boards of Directors hereby
No. C-028, to Continental Chemical adopt Resolution No. 91-158,
Company receiving and filing bid tabulation
and recommendation and awarding I ,
contract for Purchase of Chlorine in One-Ton Cylinders, Specification ,
No. C-028, to Continental Chemical Company for the price of $250.00 per ton
plus sales tax, for a one-year period beginning November 1, 1991, with
provision for four one-year extensions (estimated annual cost $150,000 plus
sales tax). Said resolution, b reference hereto is hereby made a art of
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these minutes.
AL DISTRICTS L Moved seconded and duly carried:
It
Awarding Microcomputer Hardware,
Software and Associated Peripherals, That the bid tabulation and
Specification No. E-205, to MicroAge recommendation re award of purchase
order contract for Microcomputer
Hardware, Software and Associated Peripherals, Specification No. E-205, be,
and is hereby, received and ordered filed; and,
FURTHER MOVED: That said purchase order contract be, and is hereby, awarded
to MicroAge, Fountain Valley for 22 systems, for a total amount not to
exceed $96,369.00 plus sales tax.
ALL DISTRICTS Moved, seconded and duly carried: k
Authorizing staff to issue a
purchase order to Perkin-Elmer That staff be, and is hereby,
Corporation for Purchase of One 1 authorized to issue a purchase order
Plasma Mass Spectrometer System to Perkin-Elmer Corporation in the
Specification No. E-207 amount of $274,346.00 plus sales tax,
for Purchase of One (1.) Plasma Mass
Spectrometer System (Specification No. E-207)0
ALL DISTRICTS Moved, seconded and duly carried:
Approving and authorizing execution
of Real Property Lease at Plant That the Boards of Directors hereby
No. 1, Specification No. L-013-1 adopt Resolution No. 91-159,
approving and authorizing execution ; I
of Real. Property Lease at Plant No. 1, Specification No. L-013-1, with "
Village Nurseries L.P. , a California Limited Partnership, for lease of a
parcel of Plant No. 1 outfall right-of-way adjacent to the Santa Ana River,
approximately 50 ft. x 3,900 ft. , for a maximum of five years, for the
amount of $1,000.00 per year. Said resolution, by reference hereto, is
hereby made a part of these minutes.
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ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 8 to the
plans and specifications for That Change Order No. 8 to the plans
Job No. J-17 and specifications for Central
• Laboratory, Job No. J-17, authorizing
an addition of $8,788.43 to the contract with J. R. Roberts Corporation for
one item of additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 3 to the
plans and specifications for That Change Order No. 3 to the plans
Job No. J-19-1 and specifications for Central Power
Generation System at Plant No. 1, Job
No. J-19-1, authorizing an addition of $84,523.00 to the contract with
Hunter Corporation for two items of additional work, and granting a time
extension of three calendar days for completion ,of said additional 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. P1-34-1 and specifications for Gas Handling
Facilities at Reclamation Plant
No. 1, Job No. P1-34-1, authorizing an addition of $6,841.00 to the contract
with Ziebarth & Alper for three items of additional work, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate Addendum No. 3 to the That the Selection Committee be, and
Professional Services Agreement is hereby, authorized to negotiate
with John Carollo Engineers for Addendum No. 3 to the Professional
design of Job No. P1-34 Services Agreement with John Carollo
Engineers for design of Digesters
Nos. 11-16, Sludge and Gas Handling Facilities at Reclamation Plant No. 1 ,
Job No. P1-34, (subsequently divided into Job Nos. P1-34-1, P1-34-2 and
P1-34-3) to provide for additional design and construction support services
required because of additional work necessary to coordinate with other
master-planned projects, extra services because of splitting the project
into three jobs and delay in project completion.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate Addendum No. 2 to the That the Selection Committee be, and
Professional Services Agreement is hereby, authorized to negotiate
with John Carollo Engineers for Addendum No. 2 to the Professional
design and construction. services Services Agreement with John Carollo
re Job Nos. P1-36 and P2-42 Engineers for design and construction
services, preparation of operations
and maintenance manuals, and training services re Secondary Treatment
Improvements at Plant No. 1, Job No. P1-36, and Secondary Treatment
Expansion at Plant No. 2, Job- No. P2-42, to provide for additional design
services to include the replacement of engines with electric drives and
adding a new electrical equipment tagging system.
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10/09/91
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve written
reports of the Fiscal Policy . That the written reports of the
Committee and Executive Committee Fiscal Policy Committee's meeting and
Executive Committee' s meeting held on '
i September 18, 1991 and September 25, 1991, respectively, be, and are hereby,
i received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving provisions for
satisfaction of payment of FICA That the Boards of Directors hereby
taxes for Director-Employees adopt Resolution No. 91-160,
mandated by the Federal Omnibus approving provisions for satisfaction
Budget Reconciliation Act of 1990 of payment of FICA taxes for
Director-Employees mandated by the
Federal Omnibus Budget Reconciliation Act of 1990. Said resolution, by
reference hereto, is hereby made a part of these minutes. '
ALL DISTRICTS
Actions re acquisition of oil
rights and facilities at Treatment
Plant No. 2 from Pacific Energy
Resources (Karales Lease
Rescinding the Boards' action of Moved, seconded and duly carried:
December 12 1990 authorizing
9
purchase of oil rights and That the Boards of Directors
facilities at Treatment Plant No. 2 hereby rescind their action of
from Pacific Energy Resources December 12, 1990 authorizing
Karales Lease purchase of oil rights and
facilities at Treatment Plant
No. 2 from Pacific Energy Resources (Karales Lease) and abandonment of
same, for an amount not to exceed $450,OOO.00.
a '
Approving agreement with Pacific Moved seconded an
, c d d duly carried: ,
Energy Resources Karales Lease re
Abandonment and Removal of Oil That the Boards of Directors
Facilities at Treatment Plant hereby adopt Resolution it
No. 2, Job No. P2-45-1 No. 91-161, approving agreement
with Pacific Energy Resources
(Karales Lease) re Abandonment and Removal of Oil Facilities at
Treatment Plant No. 2, Job No. P2-45-1, for acquisition of mineral
rights, removal of surface facilities, abandonment of wells and
clean-up, plus the acquisition of all mineral rights owned by others
pertaining to said lease, for an amount not to exceed $585,OOO.00.
Said resolution, by reference hereto, is hereby made a part of these
minutes.
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ALL DISTRICTS Moved, seconded and duly carried:
Granting a variance to CALTRANS
from provisions in the Districts' That the Boards of Directors hereby
Source Control Ordinance and grant a variance to CALTRANS from
Districts' Policy re Issuance of provisions in the Districts' Source
Temporary Permits for Groundwater Control Ordinance, Special Purpose
Clean-up Projects and establishing Discharge Permit User Charge,
a Special Purpose Discharge Permit Section 305.6, and .the Districts'
User Charge for disposal of round- Policy re Issuance of Temporary
water from PCH Santa Ana River Permits for Groundwater Clean-up
bridge widening project Projects; and,
FURTHER MOVED: That, in lieu thereof, the Special Purpose Discharge Permit
User Charge for disposal of groundwater from the CALTRANS' Pacific Coast
Highway/Santa Ana River bridge widening project, Agreement No. 12-020 A-1,
be, and is hereby, established at $165.00 per million gallons.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve written
report of the Conservation, Recycle That the written report of the
and Reuse Committee Conservation, Recycle and Reuse
Committee's meeting on September 26,
1991, be, and is hereby, received, ordered filed and approved.
ALL DISTRICTS The Chair recognized Mr. Phillip
Actions re proposed amendment to Knypstra, a resident of Anaheim.
the Water Conservation Implementa- Mr. Knypstra stated that he was
tion Plan, Phases I - IV, to philosophically opposed to the rebate
delete the Water Conservation program proposed by the City of
Phase II - 10% Hotel Motel Retrofit Anaheim in conjunction with the
in Anaheim, and replace with ULF Metropolitan Water District and the
Toilet Retrofit in Anaheim Sanitation Districts. He doesn't
believe it is the government's role,
but is the role of an individual to implement such conservation measures.
He further stated he did not believe the program was cost effective, based
on a cost benefit analysis theory and generally accepted accounting
principles. He also stated the information given to the Districts by the
City of Anaheim was overstated, and that even the data in the Metropolitan
Water District's manual refutes the amount of savings they now state they
will have with the toilet rebate program.
Mr. Knypstra felt the major flaw revolves around data concerning capital
cost savings. He stated in his opinion this was theoretical savings and
should not be used in the cost benefit analysis. He also stated that
allocating that entire savings to a project that will only last ten years
for the toilet program and five years for the showerhead program would be
more appropriately done by allocating the cost through depreciation expense.
Mr. Knypstra then stated that after looking at the data from the City of
Anaheim and the Districts the only conclusion he could come to were that the
benefits associated with the program were uncertain and felt this wasn't a
prudent use of taxpayers' money. He then urged the Directors to vote no or
at least postpone approval of the proposal .
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10/09/91
It was then moved and seconded that the proposed amendment to the Water ''
Conservation Implementation Plan, Phases I - IV, to delete the WaterI ''
Conservation Phase II - 10% Hotel/Motel Retrofit in Anaheim, and replace it
with the Water Conservation Phase II - ULF Toilet Retrofit in Anaheim, and
authorization for the Districts' participation in said project in an amount
not to exceed $315,470.00, be approved.
Some Directors then stated that they were opposed to the motion for approval
as they had not seen enough data to conclude the cost of the project was
justifiable. It was also questioned whether other cities would want
� q an to be
included as well , costing an 'additional $300,000 to $500,000 each.
Following further discussion, a roll call vote was taken and the motion
failed.
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After additional discussion, Joint Chairman Mahoney stated that this matter
would be referred back to the Conservation, Recycle and Reuse Committee for k ,
further study and additional information, then reported back to the
Directors.
Director Pickler stated that the Conservation, Recycle and Reuse Committee
went through the entire program and understood it after a presentation from
staff. He thought that maybe the Directors should have the same
presentation and also include Metropolitan Water District staff.
Director Swan stated that the Conservation, Recycle cle and Reuse Committee had
spent at least 1h hours playing around with the calculators with staff in
excruciating detail and it all worked out. He also stated they did not look
at water statements at all . They had looked at avoiding building costs and
costs of treatment.
The Joint Chairman stated he had also gone through the same process, but
since there was concern he felt it only prudent for all of the Directors to
be comfortable with what the Boards ultimately decide.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Amendment No. 1 to the
Water Conservation Implementation That Amendment No. 1 to the Water
Plan, Phases I - IV, to include Conservation Implementation Plan,
Districts' participation with the Phases I - IV, to include Districts'
City of Buena Park in Water participation with the City of Buena
Conservation Phase I , Part 3 - Park in Water Conservation Phase I ,
Residential Pilot Project Part 3 - Residential Pilot Project,
be, and is hereby, approved; and,
` I
FURTHER MOVED: That participation in a program to distribute residential
I water conservation kits in an amount not to exceed $49 500.00f f be and is
i
hereby, authorized.
; 'II
ALL DISTRICTS Moved, seconded and duly carried:
Approving Amendment No. 2 to the
Water Conservation Implementation That Amendment No. 2 to the Water
Plan, Phases I - IV, to include Conservation Implementation Plan,
Districts' participation with the Phases I - IV, to include Districts'
City of Newport Beach in Water participation with the City of Newport
Conservation Phase I , Part 3 - Beach in Water Conservation Phase I ,
Residential Pilot Project Part 3 - Residential Pilot Project,
be, and is hereby, approved; and
FURTHER MOVED: That participation in a hotel retrofit program in an amount '
not to exceed $250.00, be, and is hereby, authorized.
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10/09/91
ALL DISTRICTS Moved, seconded and duly carried:
Approving Agreement with Ag Tech
Company for removal and disposal That the Agreement with Ag Tech
reuse of Districts' residual solids Company for removal and disposal/reuse
of Districts' residual solids, for a
five-year period beginning November 1, 1991, with option to renew for two
one-year periods; establishing the cost based on a variable rate ranging
from $33.95 to $34.25 per wet ton, depending upon the quantity of solids
removed, adjustable annually based on the CPI ; and providing for a minimum
$4.25 per wet ton cost recovery/revenue to provide the Districts with a
percentage of the revenue earned by Ag Tech Company from the sale of the
Districts' residual solids after fixed costs are recovered, be, and is
hereby, approved; and,
FURTHER MOVED: That the General Manager be, and is hereby, authorized to
execute said Agreement in form approved by the General .Counsel .
ALL"DISTRICTS Moved, seconded and duly carried:
Approving Agreement with BKK
Corporation for interim residual That the Agreement with BKK
solids disposal Corporation for interim residual
solids disposal , for a three-year
period beginning October 30, 1991, with option to renew for one year, for
the amount of $26.00/ton, adjustable annually based on the CPI , plus taxes
and fees established by- other governmental agencies, be, and is hereby,
approved; and,
FURTHER MOVED: That the General Manager be, and is hereby, authorized to
execute said Agreement in form approved by the General Counsel .
ALL DISTRICTS Moved, seconded and duly carried:
Approving Agreement with Falcon
Disposal Services, Inc. for trans- That-the Agreement with Falcon
portation of residual solids for Disposal Services, Inc. for
disposal within a 40-mile radius transportation of residual solids for
disposal within a 40-mile radius, for
a three-year period beginning October 30, 1991, with option to renew for one
year at the following established costs, adjustable annually based on the
CPI , be, and is hereby, approved:
Residual Solids Cost
Sludge $ 12.08/ton
Grit and Screenings 260.00/load
FURTHER MOVED: That the General Manager' be, and is hereby, authorized to
execute said Agreement in form approved by the General Counsel .
ALL DISTRICTS Moved, seconded and duly carried:
• Convene in closed session pursuant
to Government Code Section 54957.6 The Boards convened in closed session
at 8:17 p.m. pursuant to Government
Code Section 54957.6.
ALL DISTRICTS At 8:28 p.m. the Boards reconvened in
Reconvene in regular session regular session.
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ALL DISTRICTS Moved, seconded and duly carried:
Approving MOU with Professional
Employee Unit That the Memorandum of Understanding
with the Professional Employee Unit ,
be, and is hereby, approved for the period July 12, 1991 through July 11,
1994, in accordance with the action taken by the Boards in closed session on
October 9, 1991.
k �
I
r
ALL DISTRICTS Moved, seconded and duly carried:
Approving MOU with Supervisory
Employee Unit That the Memorandum of Understanding
with the Supervisory Employee Unit be,
and is hereby, approved for the period July 12, 1991 through July 11, 1994,
in accordance with the action taken by the Boards in closed session on
October 9, 1991.
ALL DISTRICTS Moved, seconded and duly carried:
Approving salaries and benefits for
Executive Management, Department That the salaries and benefits for
Heads and Assistant Department Executive Management, Department
Heads Heads and Assistant Department Heads
be, and are hereby, approved for the
period July 12, 1991 through July 11, 1994, in accordan
ce with the action
taken by the Boards in closed session on October 9, 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 Conditions adopt Resolution No. 91-171, amending
of Employment Resolution No. 79-21, Classification and Compensation � !
as amended, re changes in salaries Resolution No. 79-20, as amended, and
and benefits for Professional Terms and Conditions of Employment # I
Employee Unit, Supervisory Employee Resolution No. 79-21, as amended, J
Unit, Executive Management, incorporating changes in salaries and
Department Heads and Assistant benefits for Districts' Professional
Department Heads Employee Unit and Supervisory Employee
Unit, effective as provided in the
Memoranda of Understanding with said units; and changes in the salari.es and
benefits for Executive Management, Department Heads and Assistant Department
Heads. Said resolution, by reference hereto, is hereby made a part of these
minutes.
I
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned in memory of
former Director J. R. "Bob" Siefeno The Chairman then declared the meeting
so adjourned at 8:28 p.m. , October 9, 1991.
-13-
i
li
10/09/91
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 3 to the
plans and specifications for That Change Order No. 3 to the plans
Contract Nos. 2-26-3, 2-28 and 2-29 and specifications for Portion of
Euclid Interceptor Sewer, between
Broadway and Orangethorpe Avenue (including City of Anaheim Street
Improvements) , Contract No. 2-26-3; Katella Relief Sewer, between Euclid
Street and Walnut Street (Ninth Street) , Contract No. 2-28; and Orangewood
Diversion Sewer, Contract No. 2-29, authorizing an addition of $40,092.58 to
the contract with Steve Bubalo Construction Co. for seven items of
additional work, be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned in memory of
former Director J. R. "Bob" Siefen. The Chairman then declared the meeting
so adjourned at 8:28 p.m. , October 9, 1991.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned in memory of
former Director J. R. "Bob" Siefen. The Chairman then declared the meeting
so adjourned at 8:28 p.m. , October 9, 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 in memory of
former Director J. R. "Bob" Siefen. The Chairman then declared the meeting
so adjourned at 8:28 p.m. , October 9, 1991.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned in memory of
former Director J. R. "Bob" Siefen. The Chairman then declared the meeting
so adjourned at 8:28 p.m. , October 9, 1991.
DISTRICTS 7 & 14
Actions re Baker Force Mains, from
Main Street Pump Station to Bristol
Street, Contract No. 14-1-2
Approving Change Order No. 5 to the Moved, seconded and duly carried:
plans and specifications for
Contract No. 14-1-2 That Change Order No. 5 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 $199,614.00 to the
contract with Mladen Buntich Construction Co. , Inc. , for five items of
additional work, payment of bonuses for early completion in accordance
with the provisions of the specifications, and granting a, time
extension of three calendar days for completion of said additional
work, be, and is hereby, approved.
-14-
I
10/09/91
Approving Change Order No. 6 to the Moved, seconded and duly carried:
plans and specifications for
� I
Contract No. 14-1-2 That Change Order No. 6 to the !d )
plans and specifications for
Baker Force Mains, from Main Street Pump Station to Bristol Street,
Contract No. 14-1-2, authorizing an adjustment of engineer' s quantities '
for a total deduction of $34,795.00 from the contract with Mladen
Buntich Construction Co. , Inc. , be, and is hereby, approved.
Accepting Contract No. 14-1-2 as Moved, seconded and duly carried:
complete
That the Boards of Directors
hereby adopt Resolution No. 91-162, accepting Baker Force Mains, from
Main Street Pump Station to Bristol Street, Contract No. 14=1-2, as
complete, authorizing execution of a Notice of Completion and approving
Final Closeout Agreement. Said resolution, by reference hereto, is
hereby made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Approving agreements for property
tax revenue exchanges pursuant to That the Boards of Directors hereby
Revenue and Taxation Code adopt the following resolutions
Section 99.1 relative to Orange approving agreements for property tax
County Reorganization No. 111 revenue exchanges pursuant to Revenue
and Taxation Code Section 99.1, in
connection with property included in Orange County Reorganization No. ill
(initially entitled Annexation No. 104 - MCAS/LTA Family Housing Annexation
to District No. 7) :
;I
Resolution Property Tax Revenue Agency District 7 I ,
Nos. Exchange Agreements Tax Factor Tax Factor
i
91-163-7 Orange County Water District .00899180886 .00041590711
(OCWD - Reserve) .00013497478 .00000624312
91-164-7 Orange County Cemetery District .00128384460 .00005938295
91-165-7 Orange County Vector Control .00212209384 .00009815533
91-166-7 Orange County Transit District .00488576436 .00022598614
91-167-7 Orange County Flood Control .02914262722 .00134796304
. ' 4
91-168-7 County of Orange .33827340796 .01564649780
91-169-7 City of Irvine .03785538451 .00175096291
91-170-7 Irvine Ranch Water District .02446090924 .00113141487
Said resolutions, by reference hereto, are hereby made a part of these
minutes.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment 61
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned in memory of
former Director J. R. "Bob" Siefeno The Chairman then declared the meeting
so adjourned at 8:28 p.m. , October 9, 1991.
v
-15-
i
4
10/09/91
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned in memory of
former Director J. R. "Bob" Siefen. The Chairman then declared the meeting
so adjourned at 8:28 p.m. , October 9, 1991.
DISTRICT 13 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 13 be adjourned in memory of
former Director J. R. "Bob" Siefen. The Chairman then declared the meeting
so adjourned at 8:28 p.m. , October 9, 1991.
DISTRICT 14 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned in memory of
former Director J. R. "Bob" Siefen. The Chairman then declared the meeting
so adjourned at 8:28 p.m. , October 9, 1991.
As istant Boa S r ry of the
Boards of Dir tors V County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14
-16-
- • I
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/05/91 PAGE I
REPORT NUMBER AP43
---------------------.___-- COUNTY SA_NIIAIADN-nS-TA1US-_OF-IIRAIIGE-COUN_UL --- ------- -------------- --
CLAIMS PAID 09/11/91 POSTING DATE 09/11/91
WARRANT NO. -_ ^-_VEND-OR AMJUNT DESC"PT10N
116713 A-1 VISUAL SYSTEMS S455.48 BULLETIN BOARD
-_116714_ _AGM___ELEC-TRDAlCS-lNC 1801.22 INSTRUMENT PARTS-------
116715 ADAMSON INDUSTRIES S456.11 SAFETY SUPPLIES
116716 ADVANCO COYSTRUCTDRS INC SIO8669452000 CONSTRUCTION P1-34-3, P1-35-1, J-21
__116717- -AO-VANCO_C_ONMU_tTIIAS_1Nr_ ss47.113.30- - CONSTRUCTION--PI-34-2- --------------------
116718 AIR COLD SUPPLY INC S20.28 AIR CONDITIONING PARTS
116719 AIR PRODUCTS S CHEMICAL IN S169174.00 O&M AGREEMENT OXY GEN SYST M.0.8-9-89
116720- ALIA_SALES-INC--- -_-^- -____s939.4t _-.-__-_INSTRUMENT-PARTS
---- - ---
116721 AMERICAN FLEET PARTS $19102.28 TRUCK PARTS
116722 AMERICAN MARKETING EXECUTIVES $222.63 OFFICE SUPPLIES
11fiT23 L "-__SCHUELKF CO_" INC 110E-1Q_ MECHANICAL-PARTS- -----------
116724 BLAKE F ANDERSON S811.34 TRAVEL & MEETING EXPENSE REIMB.
116725 ARATEX SERVICES INC $79173.49 UNIFORM RENTALS
-ARROWHEAD-_-._LLECTRLC-SOAP- 602.-1-0----- - ---ELECTRIC-PARTS---------------------..----_--. .-._T
116727 ASSOC. ADMINIS. 6 CONSULTANTS $552.90 MEDICAL CLAIMS ADMINISTRATOR
116728 DENTAL INSURANCE CONSULT. S49.00 CONSULTING SERVICES - DENTAL
116129 __-AMSA 1175.Il0 TRAINING-REGISTRATION---_--
X 116730 AWARDS&TROPHIES S299.16 DIRECTORS' PLAQUES
= 116731 FALCON DISPOSAL SERVICE $29993.58 RESIDUALS REMOVAL M.0.7-13-88
BRW-___SAFETX--.6__SUPPLY -----enFETY-SUPPLIES-------------------- ---_---------.--
116733 BANCROFT-WHITNEY CO S433.00 PUBLICATION
116734 BAxTER DIAGNOSTICS INC S89054.39 LAB SUPPLIES
116735 OBERL.-BEIN-WI_LL1AM_ER_O51 s14-tT7-2A ENGINEERING-SERVICES-RES_90-2-5-- _
D 116736 BENZ ENGINEERING INC S514.47 HARDWARE
116737 RON-A-RUES S354.66 TRUCK PARTS
s9"al SAFET-Y--SHOES - ---- - -- - -- - - ---
116739 BOYLE. ENGINEERING CORP 5109105.23 ENGINEERING SERVICES 14-1-1&2, 6-12
116740 BROWN 3 CALDWELL CONSULTING S139653.04 ENGINEERING SERVICES J-19
I1fil41- HUILDER!S_-LMP_ORIl]M 124e.69 HARDWARE - - --
116742 BUREAU OF BUSINESS PRACTICE $76.96 PUBLICATION
116745 BURKE ENGINEERING CO S312.39 ELECTRIC SUPPLIES
11fi744 __-_.BUSH _ -AND--_ASSQCIA-IES___ldt --_-_ -_S39112-00- ---SURVEY ING-SE RVI CES_M.0.6-12-91______-__-__
116745 GARY G STREED S19393.15 PETTY CASH REIMBURSEMENT
116746 CAPIO S50.00 PUBLIC INFO ENTRY
11&292 - CECOMP_--- s371.on r-oM1PUTER_SO£TWARE_-_ _-_
116748 SUMMIT SOLUTIONS• INC 549097.09 MAINTENANCE AGREEMENT
116749 CS COMPANY S19394.25 VALVE
___116750- _-_-CALTRQL_1NC 51_953"R MECHANICAL-PARTS--__-.____-__ _
116751 JOHN R CALAPRICE PHD S199124.22 OCEAN MONITORING M.0.11-14-90
116752 CALLAWAY CHEMICAL CO S29335.50 ANIONIC POLYMER M.0.8-8-90
1 fi251- _-S AL!fi..L AM ERAS s _Nf,, s 6 7.16 CAMF.RB._REPAIR--___._ -
116754 JOHN CAROLLO ENGINEERS $539751.45 ENGINEERING SERVICES 11-17
116755 CATHCART/BEGIN ASSOC9 INC $69400.00 LANDSCAPING SERVICES
CENTUP t___PAl_NT -t-447.64 --_PAINT_SUPPLIES-__,__-___-
116757 CENTURY SAFETY INST 6 SUPP S19029.76 SAFETY SUPPLIES
116758 CHEVRON USA INC s19420.19 OIL & GREASE
FUND NO glgq JT GIST WORKING CAPITAL PROCESSING DATE 9/06/91 PAGE 2
REPORT NUMBEI AP43
SANITATION DISTRICTS-Of _DRANGE. C a U-4 Ty
CLAIMS PAID 39/11/91 POSTING DATE 09/11/91
HA RR ANT-NO o -TEND AN U-NT
116759 CORINNE CLAWSON
116769 COLE -SCIENIIEIC--. 1-4c ssso 00 MILEAGE REIMBURSEMENT
116761 COMPRESSOR COMPONENTS OF CA -- ---LAB- REPAIRS - -- - . -- .- --- -- ---- i
116762 CONNELL GM PARTS / DIV $119IS7.95 MECHANICAL PARTS
116763 ----cc)h-jjAy WESTERN F g 2 g pq.,q 1112.90 TRUCK PARTS
116764 13 3-A 2-
----FREIGHT------
CONSOLIDAT ELECTRICAL DIST $69443.67 ELECTRICAL PARTS
116765 CONSOLIDATED FREIGHTWAVS 8332.70 i
116766- -- -- CONTINENTAL—AIR----TD0LS—lNf. FREIGHT
116767 CONTINENTAL CHEMICAL CO CHLORINE
116760 COSTA MESA AUTO SUPPLY S104.83
-116769 ELECTRIC TRUCK PARTS
116770 JAMES COWAN —1163.98 .--ELECTRIC-PARTS
116771 CYBEREA 979.05 TRAINING & MEETING EXPENSE REIMB.
STATE----MAIER S29250o00
----RESDuaCLS_ r OUI R SERVICE AGREEMENT
gL
116773 -----------UNDERGROUND-TANK STORAGE CLEANUP_DANIELS TIRE SERVICE $953.73 TIRES
116774 DELTA FOAM PRODUCTS 5154053
116775 . DEPT—OE--FISH-- LAB SUPPLIES
116776 DEZURIK AND/OR CS Co 211.00 PERMIT APPLICATION-FEES
>< $570063 VALVES
116777 DIFILTPPO ASSOCIATES S27.16 PRINTING
116778 DIG]TAL---EQUIFftF-hT-- 0-OZ5-6.5
txj 116779 DIONLm CORP. COMPUTER-SYSTEM M.O.6nl2-91---------
p---4 $10591.91 LAB SUPPLIES
116780 DORADO ENTERPRISES INC 9139113.51
116781 -DUN4---EDlJARDS---C 0 %9zl.5-9 PLANT MAINTENANCE & REPAIRS
D> 1167P2 EMA SERVICES INC -----PAINT- SUPPLIES
1 919500.54 ENGINEERING SERVICES J-23-2
I1b783 ERC ENVIRONMENTAL AND S10500.00
N) 116784. -EASTMAN--- LAB SERVICES
116785 ELECTROMATIC CO18 ----OFFICE-SUPPLIES
8258.00 METER
116786
ENVIRONMENTAL RESOURCE ASSOC S1o93gog0LAB SERVICES
116 787- -ENVI RONMENI-S-MLS-7--1?dC-
116788 3 1�11 a ._LANDSCAPING-
ESTERLINE ANGUS INStR CORF. S4093.95 ELECTRIC PART
116789 FST SAND AND GRAVEL INC 8524022
116 790 -TAClLITIE.S---SUPpDpI--co ROAD BASE
116791 JOHN 0 FALKENSTEIN PE 83o203*00 CONSTRUCTION SERVICES J-7-4
116792 FARR SALES & SERVICE S314050 FILTER
I 16793 --------FEDERAL---Elkfif�SC-ftRp
-R-FREIGHT----
116794 FERRELLGAS
925.52 PROPANE
116795 FIFTH GENERATION SYSTEMS S238.74
116796. FILTER---SUPPLY- CO COMPUTER SOFTWARE
116797 FISCHER & PORTER CO I a32,14 -FILTERS --------
116798 FISHER SCIENTIFIC Co $19436.84 CHLORINATION PARTS
116799 F L 0--S Y S I E M S19225o63 LAB SUPPLIES
116800 FLUID T E C H 235 0 17 PUMP-PARTS-
-------
$953o67 INSTRUMENT PARTS
116811 FOUNTAIN VALLEY CAMLRA $12.65 FILM
-FOVNTAI RVALLEY—
116803 FOXBORO CO / MAG PAINT-.-SUPPLIES
SYSTEMS $59632.86 ELECTRIC PARTS
116BU4 FRANKLIN COMPUTER CORP. $37.00 OFFICE SUPPLIES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/91 PAGE 3
REPORT NUMBEI AP43
---.__-.-- - _._-- --------_CDUNIY-S&hLLIAI-IIlN_01S.L31CISAF_QRANGE r UNT_Y- ----.------------ _.----- -----.---- ---------------------
CLAIMS PAID G9/I1/91 POSTING DATE 09/11/91
VLNDOR AAQUNT DISCA-LPILOCI------------------- -
116805 FRAZEE PAINT R WALLCOVEPING $111.72 PAINT SUPPLIES
116806__-_ _GANAHL-LUMBER_ CO- ---LUMBER-_-_-._-_- --------__-
116807 GENERAL TELEPHONE CO S29779.08 TELEPHONE SERVICES
116ROB GENIE SCIENTIFIC INC $225.00 LAB SUPPLIES
116809-______-__GERAflDS__�HQI>) LAB $32.92- �lLM _-___---------- ----------
116910 GIERLICH-MITCHELL INC $69153.97 MECHANICAL PARTS
116811 GORDONOS INC S39643.47 OFFICE SUPPLIES
A 6812___.-._ ___ _.GQV!_T__FINANCE-DEEICERS-ASSOC .13 --------------------PUBLICATION---- -----------------
116813 GROTH EQUIPMENT CORP S19840.60 VALVE
116814 HSO TECHNOLOGY S99158076 CONSTRUCTION J-23-2
116B15___-------HACH_LQHPANY--- _ 32?S19 ---BOILER-PART---------_-___---- _--__-- -_--
116816 HARBOUR ENGINEERING $49314.40 MECHANICAL PARTS
116817 HATCH 6 KIRK INC S1.119.24 ENGINE PARTS
11b018___..__-------HAUlAl+A.1C._�OyIAIsIEgS S2-sV09-00 . .. ---CONTAINER-RENTALS- -------
116919 PL HAWN CO INC $901001 FILTER
116820 HELLO $98.02 OFFICE SUPPLIES
m 116821-___-_-HEYI�ii___1'_9s 1L�OMPANY 52i2�fi8 OFFICE--EQUIPMENT-------------
X 116822 HILT] INC $29413.60 HARDWARE
2 116823 HOERBIGER CVS CALIF INC S393.17 MECHANICAL PARTS
ASSOC._- S2_21D 10.0_ CONSTRUCTION. SERVICES--J-23-1_,_ J--'Z-9- _
t" 116825 GORDON W HOYT S19730.00 ENGINEERING SERVICES M.0.9-12-90
lIC826 RS HUGHES CO INC S39952059 PAINT SUPPLIES
1-16B22-_-_--___.HUNlER COAMALIQII 31.053.319.00 CONSTlWCT _=.-_J-19-1 ------ -
116828 CITY OF HUNTINGTON BEACH S199077.75 WATER USE
W
116829 HUNTINGTON BEACH RURBER STA S14.44 RUBBER STAMPS
-_HUNT INGLQN__BEACH__ -36,251..34 ____WATES.iLSB---------------------_-.------- ------------
116831 HUNTINGTON VALLEY SCHWINN C $541000 BICYCLE PARTS
116832 ROBERT K HURD S209009.00 DEFERRED COMP HARDSHIP W/D
__1CC-_--1NSTRUM_ENT--_--. _ 121LA-4-5__- -ELECTRIC-PART---- - --- -
116834 ICT CORPORATION S351.75 PUBLICATION
116835 IMPERIAL WEST CHEMICAL S869580.86 FERRIC CHLORIDE M.0.11-14-90
11@Q36 ----- - -- INQUSTRIAL--THgEADEQ _ER-QLU�l�- ---1i32._45 ONNECTQRS-------------- ------------- ---
116937 INTERNATIONAL SENSOR TECH $19397.65 INSTRUMENT PARTS
116838 IRVINE RANCH WATER DISTRICT S34.07 WATER USE
116839_-_ __J--�y_._�EIE.NTIf 1C t60.18 LAB SUPPLIES--_--___-
116840 GREAT WESTERN SANITARY SUPP $515026 JANITORIAL SUPPLIES
1,16841 AF JOHNSON COMPANY $75.77 LAB SUPPLIES
------JOHNST_ONE--_SWPL.Y.- _--- -- S33L_60 ELECTRIC__PARTS-__---------_-- -__--
116843 KALLEENOS COMPUTER PRODUCTS $29182.41 OFFICE SUPPLIES
116844 KANER COMPANY S533.91 TOOLS.
_KATZ__HOLLIS__CORLV__ 6_ASSOC-,-- t-300.4U SUBSCRIP_TIOrL_-___-_____
116846 KING SEARING TNC $130.90 MACHINE SUPPLIES
11E847 KNOX INDUSTRIAL SUPPLIES S337.15 TOOLS
S3A1b9.52 _ CONSTRUCITON-SERVICES --__--
116849 LAO ENTERPRISES S105.90 PUBLICATION
116850 LAD SAFETY SUPPLY CO $35.52 LAB SUPPLIES
1 Ilil��® 111 ®Iff
I
L
FUND NO 9199 - JT UIST WORKING CAPITAL PROCESSING DATE 9/05/91 PAGE 4
REPORT NUMSEi AP43 I-
-- OUNTY SON TAT ON S it T OF ORAN - COUNTY
CLAIMS PAID 09/11/91 POSTING DATE 09/11/91 --- l
WARRANT NO. __--_VENDOR AgpUNi
D'c r R L2I1 DN_
116851 LOSER SUPPLIES 8 SERVICE 8115007
116852 -_—___ _ LE-ROY -CRANDA L 9 ASSOC OFFICE SUPPLIES
- L. $3 9-TA-9 a 1` - --GEOTECHNICAL_SERVICES
116854 LIEBERI ASSOCIATES OF 879957o06 UNINTERUPTABLE PWR SUPP. REPAIRS
116854 MDT BIOLOGIC COMPANY
116Q85 _— Me-S 9115.60 LAB SUPPLIES
_ -54�,3.5_ N
116856 MACOMCO - PHOTOGRAPHIC-SERVICES _
11685T MAGNETECo INC $372.45 SERVICE AGREEMENT
116859___ MART R T b A V I 83o226o94 ELECTRIC METER
----- - I- A T T O b-------------
116859 MARVAC ELECTRONICS ----SI-o-2AIaIG _SITE_ACQUISITION- SURVEY._-- ___._______-_ -
116860 MATT a CHLOR INC 81L9o94 INSTRUMENT SUPPLIES
839499.54 CHLORINATION PARTS
-- 11686I_-- --- MEDLINA CONTROLS Co
EQUIP _—$1s506a07 — - PUMPPARTS------------
116862 MEDLIN CONTROLS CO 8695022INSTRUMENT- PARTS ----- --- --
116863 CROMPTON F9ETERMASTER INC
8351.72
116864 MICROAGE OMPU ELECTRIC PARTS
--5 - - - E--ILR-- -----$-17_s109031z — -----------COMPUTER-MINE SAFETY APPLIANCES CO_ -----_--- ---______--._-_
820543039 INSTRUMENT SUPPLIES I'
116866 MITCHELL INTERNATIONAL INC $95090 fil
_-136867_____.__ _MLADEN___@UNT�iL_C PUBLICATION
ONSTRUCTION 8
116868 JAHES M MONTGOMERY 1s17$°-Y@64_IQ- ONSTRUCTION-14--1-2
X
850569002 ENGINEERING SERVICES M.0.6-13-90
= 116469 MOTION INDUSTRIES INC 8219o97 MECHANICAL PARTS
�--� 116870 MOTOROLA _INC _---$122s1.2
- - INSTRUMENT._PARTS.___.
tz 116871 MOTOROLA CELLULAR SERVICES
S354.19
--- - ---------- �-._
~ 116672 NATIONAL BUSINESS INSTITUTE CELLULAR TELEPHONE SERVICES _
8149.00 TRAINING REGISTRATION
-- 116873 ____---_NALIStN9L�E�LiNICt1L INFORHATI 841 ;0 PUBLICATION
:X> 116874 NATIONAL TECHNOLOGY TRANSFER $29695.00 TRAINING REGISTRATION
116875 NEAL SUPPLY CO $23062
1168-76--_ __ MARGLE___NELL_9R_ INSTRUMENT SUPPLIES
116877 GUST K NEWBERG CONST CO -A-Z h-00 --- TRAVEL_SL.MEETING-EXPENSE_REIMB,_ _____
84410946o84 CONSTRUCTION P1-33
116878 NOVELL RESEARCH ORDER DESK $50.00 JOURNAL
TECHNICAL JO
116@Z9- 0L_LORPORATIORL 8 n77602�+ —__BAR SjICALIJO
116P80 OCCUPATIONAL VISION SERVICES $693.98 SAFETY GLASSES 1168N1 Dq SYSTEMS CO 8420690o75 CHLORINE M.0.2-14-90
OLY-MPIC-_TERMINAL___EOMPANY--- -- 8
116883 ORANGE COUNTY FARM SUPPLY
C - - ---- - - - ----- -
S1o067004 GROUNDSKEEPING SUPPLIESS
116804 ORANGE COUNTY WHOLESALE 9135.55 ELECTRIC PARTS
----1 AFL 8.21.1015 —TRUCK-PARTS-
OXYGEN - -- - -- ----
1168P6 SERVICE 4544e38 SPECIALTY GASSES 1168P7 CUUNTY OF ORANGE 4496o00 MAPS E.
COUNTY 'SANITATION DISTRICT _________ 84y 6 L-�.o 7i{ _-_____._REIMBURSE__WORKERS--COMP -INSURANCE
116889 COUNTY OF ORANGE 8108000
116890 FSSi PERMITS
T.V. SEWER LINE s
116891-- -- - -PACIFIC__PARTS ------ 84s431-o7�_-
-______INSTRUMENT
116892 P4CIFIC SAFETY EQUIPMENT CO 8309082 ------------
116893 PACIFIC BELL SAFETY SUPPLIES
116894 PeCTEL CELLULAR 8220049 TELEPHONE SERVICES =
_ ____ ____ 86209-7______ ---- CELLULAR TELEPHONE SERVICE$_
11F895 PACT EL MERIDIAN SYSTEMS $212.27 TELEPHONE SYSTEM MODIFICATIONS
116896 FAGENET 833000 RENTAL EQUIPMENT
-- -----------
F-
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/06/91 PAGE 5
REPORT NUMBER AP43
- -- - - - - - ------ CQUdLY__SANI1AiLDN_DIST.RICLS�I_OBANfiEr➢UNIY------- -- ----- -- - - - - -- --- ----
CLAIMS P4ID 39/11/91 POSTING DATE 09/11/91
WARRANL_N as,---------- - VEND9B- - A4HJNT _DESCR-I1'IION -_----------------
116897 PAGE ONE $26.55 PRINTING
116@9@---_--.-- ____PAK_._WESI__- __41-&L32.11- ---------SAFETY .SUPPLIES---------------- ---
116899 PARAGON CABLE $28.36 CABLE SERVICES
116900 PARTS UNLIMITED $107.58 TRUCK PARTS
LA8VLCK MON-9 CO _ Se.QQOffo -AUDITING.-SERVICES .M_0.3-13-91_.
116902 PIONEER CIRCUITS INC S936.30 REFUND USER FEE OVERPAYMENT
116903 PITNEY BOWES $409.43 POSTAGE MACHINE LEASE
116904__.__--__-- -PLAINS__TRUEYALUE HARQW-ARP--- -`-------�154.54------------------HARDWARE-----
116905 POLYPURE INC 9139550.94 CATIONIC POLYMER M.0.3-11-87
116906 POWER ' ELECTRO SUPPLY CO S904.02 ELECTRIC SUPPLIES
_POWER___-SPECIALLSTS-INC 4_514.I4 INSTRUMENT PARTS_-__-. _.____-.______
116908 HAROLD PRIMROSE ICE S3?2.OD ICE
116909 THE PROJECT SOLU71ONS CO. S29699.00 INSTRUMENTATION INSPECTION M.0.7-17-91
116910.._._ MACMILLAN- COMPUTER.P_UPLI_SHIdEZ..-_--_-_..-____-___-_SI.5.21__--_----------.___-- __-----OFFICE SUPPLIES ---
116911 RPM ELECTRIC MOTORS $19118099 ELECTRIC METER
116912 RAINBOW DISPOSAL CO $19300.17 TRASH REMOVAL
m l 16413_ _ R4LTRAY__AND_ASS_0C_LAIES INC. s1..495.RIl- ENGINEERING -SERVICES .--_PHOTOGRAPHY__-_-_
>G 116914 RD SYSTEMS INC S59310.33 SECURITY CAMERA INSTALLATION
= 116915 RECYC INC $449144.99 RESIDUALS REMOVAL M.0.3-13-91
116916__- _ _____ REMEDY. _IEMt'._-___._______----__-- -__S4i155.3L- ---_TEMPORARY_SERVICES .
�--i 116917 THE REPUBLIC SUPPLY CO $29473.99 PLUMBING SUPPLIES
-I 116918 J A ROBE07S CORP S3119329.74 CONSTRUCTION J-7-4
D _ 11-6919- ____-._J_._R-ROBERIS $4.55-oll49aIl0 CONSTRUCTION_J-17___--___-_--_.-_.__-- __
116920 J R ROBERTS CORP $3199275.00 CONSTRUCTION J-23-1
116921 ROBINSON FERTILIZER CO S196?6.16 GROUNDSKEEPING SUPPLIES
_116922-_ .___ ...305.EM004T -ANALY11-CAL --ALLIL.10 -INSTRUMENT_PARTS__-_
116923 RYAN-HERCO $479.55 HARDWARE
116924 JOSEPH T RYERSON R SON If( S334.03 MECHANICAL PARTS
1403075 PARTS_CLEANER____ _
116926 SANCON ENGINEERING INC $1391)).DJ ENGINEERING SERVICES
116927 SAND DOLLAR NUSINESS FORMS S604.23 OFFICE FORMS
II6920 SA-NTA_,-ANA__ELE TRIC_MOjOPS_-__-__-_ s_2_?9.1� ELECTRIC-MOTOR-REPAIR.._..-.__.-__.___ _
116929 BARBARA SANTI S29232.50 CONNECTION FEE REFUND
116930 SANWA BANK S1309975.33 CONSTRUCTION RETENTION 14-1-2
. 116.9SL_.--_-_.__-DOUG-_ Q.00 CPR__FIRST__AID_.TRAINING------- -
116932 SCIENCE APPLICATIONS INT#L 91829567.09 OCEAN MONITORING M.0.6-12-91
116933 SCOTT COMPANY S69130.00 CONSTRUCTION SERVICES PLT 2
tiE934 SCoTT_Y SPECIALTY GASES TNC _ --- �LI.I4 _.CHEMICALS ---------.------- -------------------____--
116939 SEA COAST DESIGNS $19043*36 OFFICE SUPPLIES
116936' SEAGATE TECHNOLOGIES S601.13 INSTRUMENT
-j16937_____- SHAMROCK_SUPPLY $618.28 SAFETY_SUPP_LIES_-_- -
116938 SHURELUCK SALES S736.99 TOOLS
116939 SIGMA CHEMICAL CD S559.37 LAB SUPPLIES
_.SKYPARK_-WALK-IN MEDICAL CLI S1.739.Q0 - -PHYSI-CAL
116941 SMITH-EMERY CO $49075.00 SOIL TESTING M.0.6-12-91
116942 SMITH PIPE 9 SUPPLY INC 589.57 PLUMBING SUPPLIES
l
G
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/05/91 PAGE 5
REPORT NUMBEi AP45
COUNTY-SANITAT_ION-01SIIICTS_OF-ORANGE-COUNT Y___._.
CLAIMS PAID 09/11/91 POSTING DATE 09/11/91 5
bataR-arat_wos--- -DESCAIPTION - -- --------
116-943 SNAP-ON TOOLS CORP $353.19 TOOLS
COMP USA O__PNS4-_----- ----____-.$1a339a.4B_--_-----------------COMPUTER-HARDWARE _ -
116945 SONNENSCHEIN NAT1f i ROSENTH $39021 LEGAL SERVICES - PERSONNEL
116946 SO COAST AIR QUALITY 959568.36 PUBLICATION
SDUINERI4__CALIF--E.DLSDN_--00 -315_o986o11-- --_--POWER-_--_-- -----_---._--- --
116948 SO CALIFORNIA EDISON CO $399.36 POWER CABLE
11694Q SO CAL GAS CO S1o435006 NATURAL GAS
116950.._.___ -_______S OUT HER K.__CQU?lTIE.S-OIL-CQ -- -UNLEADED -FUEL - --- -- _--
116951 SOUVENIR PHOTO S137o89 FILM PROCESSING
116952 STAMEN 2 SPASSOFF PE $69535*00 CONSTRUCTION SERVICES P1-34-2
_116953--______WE5TALL9Y__IDC _- A3310.06 ----------WELDING-SUPPLIES--
116954 STERLING ART 631089 ART SUPPLIES
116955 SUMMIT STEEL S64o80 STEEL
115456- -- SUNSET _EOHD-- TRUCK__PARTS-- ----_ ------_ - - ---------------_-_ _-_
116957 SUPER CHEM CORP S1o04T092 LAB SUPPLIES
116958 CONTINENTAL AIR TOOL INC $19694.62 TOOLS
M 116953_- -.____-_SURVEY_0RS__.SERV10E-C.Q - AL480.10 -_--_ENGINEERING SUPPLIES_._____-_____-___
X 116960 PAUL-MUNROE/SUEETLANDo INC 87048 FITTINGS
= 116961 TCH ASSOCIATES $962064 LAB SUPPLIES
'-' 116962 _.. __._ TAUBEfl__ELECIRDNICS- ---___-- $93]0IR ---HARDWARE_
Ud --------------------------
, _, 116g63 TAYLOR-DUNN MFG COMPANY S337079 TRUCK PARTS
_4 116964 THEODORE ROBBINS . FORD S39510000 TRUCK PARTS
116965_--- -_-_--. TMAI NOR CAL ---OCEAN-SAMPLING-. .-- --_-- _ - .----------------_ - r
D 116966 TILE MATTERS $174048 PAINT SUPPLIES
Cn 116967 TONYaS LOCK B SAFE SERVICE Si9093 LOCK REPLACEMENT
116968 ___ TRAFFIC.___COMTROL__.SEkVI.CE_-I 6SO-00 ----------- EQUIPMENT_-.RENTALS
116969 TRAVEL TRAVEL $148000 TRAVEL SERVICES M.0.6-12-91
116970 TRUCK g AUTO SUPPLY INC $10759.99 TRUCK PARTS
116971-. .. -----_ - JG___IUC E_R___$-SON._LNC 1123-1R _-INSTRUMENT PARTS_- --_ -_-- --- --.---.---_ _-- -.-.
116972 US AUTO GLASS CENTERS $138.66 TRUCK REPAIRS
116973 UNOCAL S59o03 UNLEADED GASOLINE
116974-.-- -_-----.---UNIT_ED_--NOTT.INGHAM_---__-- ------ -S114o58 __------RENTAL_-EQUIPMENT
-_---------.-----------_-----__ --- -
116975 UNITED PARCEL SERVICE S305066 PARCEL SERVICES
116976 UNITED PRINTING ARTS 972073 PUBLICATION
.116977__ --- - .. UNITED---STAIES___£LEVIIDR--CDflP %32Iail0 SERVICE_-AGREEMENT------ ----------------_----.--- �"
116978 UNITED TAPE CORPORATION $459*45 PRESENTATION SUPPLIES
E
116979 VOC TESTING SOB0000 EMISSIONS TESTING r
116980- _. _ VUR - SCIENTIFIC_ _.___. _----- —S4n913n.41_ -..-___LAB_.SUPPLIES
116981 VALLFY CITIES SUPPLY CO 890493o13 PLUMBING SUPPLIES r
116982 VERTEX SYSTEMS S19037020 DATA :PROCESSING SUPPORT
116983.- YICI. _AETkDN1CS.___ --___._ INSTRUMENT-PARTS..__-_____.___-_.__ _
115984 VIKING INDUSTRIAL SUPPLY $302.51 SAFETY SUPPLIES
116985 CARL WARRCN A CO 8443072 INSURANCE CLAIMS ADMINISTRATOR
116986 WEATHER. AND-61t __INSTRLIlEIYi_..- __ -_-3293nBZ ___--SAFETY-SUPPLIES_
116987 WESTERN STATES CHEMICAL SUPPLY $649193.50 CAUSTIC SODA M.0.8-8-90
11E988 WILBUR-ELL IS COMPANY 959791.56 GROUNDSKEEPING SUPPLIES
a , Q
FUND NO 9199 - JT DIST WORKING CAPITAL PQOCESSING DATE 9/06/91 P43E 7
REPORT NUMBER AP43
- ----- - - - ------ --C4UNT-Y-SANI7A.I-I0I4--DISTA-TC-TS--OF-DRANGE--COUNTY------- --------- ----- - ------- ----
CLAIMS PAID 39/11/91 POSTING DATE 09/11/91
WARRANT-.-NO-___ _--- 1IENDDR- -AMOUNT ---0EACA IR-II ON ------------ --------- --
1IE989 ROURKE 9 WOODRUFF $759997.07 LEGAL SERVICES M.O.10-10-90
-XEROX _-CORP- --- Il*136.54- --COPIER LEASES
116991 GEORGE YARDLEY CO $436.92 VALVE
116992 YORK INTERNATIONAL S608.62 OIL
--116993 ----_ZIEBART-H- k nL PERJC.S- ALPER SBhSDD- 40 .CONSTRUCTION P2=42--1---- ----
116994 ZIEBARTH AND ALPER S2469312.00 CONSTRUCTION P1-34-1
-----------------
TOTAL CLAIMS PAID 09/11/91 S795289534.98
-----------------
-----------------
SUMMARY - - -- -- --— —ADQOUNT— --
#1 OPER FUND $1.15
#2 -OPER--FUND----- -- $14r784r7 8 ------ --
m #2 CAP FAC FUND $2,660.00
X #3 OPER FUND $29,763.37
_ - #3-,CAP-FAC- FUND-- ------ - $10r13"9 - ------- ----- _--
~ #5 OPER FUND $3,426.22
� #5 CAP FAC FUND $1,477.24
-- #6--APER-FUND--- — $7-r48O_48 -----------
n #6 CAP FAC FUND $3,780.43
#7 OPER FUND $4,220.32
V #7-CAP- FAC-FUND------------------- $5 624-.-89
#11 OPER FUND $7,609.80
#11 CAP FAC FUND $45,134.42
--#14-OPER--FUND------ $105.07 --
#14 CAP FAC FUND $1,322,853.15
#5&6 CAP FAC FUND $1,652.00
#647-OPER-FUND $2-,483_28 - ---- --- -
#7&14 OPER FUND $8.40
JT OPER FUND $637,641.64
---CORF----- -- $5,263- 67-5_22 --- - --
SELF FUNDED INSURANCE FUNDS $30,346.10
JT WORKING CAPITAL $135,475.83
---------------
--- -------------------------------------------
$7,528,534.98
F�
�I
I-
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/19/91 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 39/25/91 POSTING DATE 09/25/91
WARRANT NO. VENDOR AMOUNT DESCRIPTION
117012 ASP ANALYSIS 8192BOoDO ENGINE OIL ANALYSIS
117013 LINCOLV CARPETS 9 INTERIORS 65.9615.52 STAIRWAY J-7-4
117014 ADAMSON INDUSTRIES $744.44 LAB SUPPLIES
117015 ADGRAPHICS GROUP PACIFIC S577050 PRINTING
117016 ADVANCED COMPUTER PRODUCTS] 829253o27 COMPUTER HARDWARE
117017 JOHN AHERN S7o00 MEETING EXPENSE REIMBURSEMENT
117018 AIR PRODUCTS B CHEMICAL IN 9329349.00 O&M AGREEMENT OXY GEN SYST M.0.8-9-89
I 117019 AIRWAY SCALE COMPANY 919305069 SCALE REPAIR _
I 127020 AMERICAN INSTITUTE OF ARCH17EC $329000 PUBLICATION
117021 ROBCO INC B/OR AMERICAN SEALS $139758*13 INSTRUMENT PARTS
117022 ANAHEIM SAW SHOP INC S58o50 TOOL REPAIRS
117023 ANTHONYoS, MECH B MACHINE9 INCo $350.00 PUMP PARTS
117024 A=PLUS SYSTEMS 820545o98 NOTICE3 & ADS
117025 ARENS INDUSTRIES INC 1651066 INSTRUMENT SUPPLIES
117026 ARIZONA INSTRUMENT $543.12 INSTRUMENT PARTS
117027 ARK TECHNOLOGIES 8397S0000 LAND USE REPORT - CONSULTING
117028 ASSOCo ADMINISo B CONSULTANTS 8120000 MEDICAL CLAIMS ADMINISTRATOR
m 117029 FALCON DISPOSAL SERVICE $2239753.46 RESIDUALS REMOVAL M.0.7-13-88
X 117030 BRU SAFETY 8 SUPPLY 829831o80 SAFETY SUPPLIES
= 117U31 BAKER EQUIPMENT RENTALS S75o64 HARDWARE
~ 117032 BAKER PLYWOOD CO INC S29678o90 LUMBER
117033 BANANA BLUE PRINT 839894e10 BLUEPRINTING M.O.10-10-90
—A 117034 BANK OF AMERICA-CA SC 130909051 C.O.P. ADMINISTRATION FEE -
117035 BANK OF AMERICA S341o07 BANK CARDS
117036 PW BAROTTI AND ASSOC S89125000 CONSTRUCTION SERVICES P1-34-2,3, J-21
N 117037 B BATEMAN $595.00 DEFERRED COMP DISTRIBUTION
117039 BAXTER DIAGNOSTICS INC S59993o02 LAB SUPPLIES
117039 BISHOPS SANITARY MAINT SUP 5711015 JANITORIAL SUPPLIES
117040 BLUE M ELECTRIC CO 479525o29 LAB EQUIPMENT
117041 BON-A-RUES S66055 TRUCK PARTS
117042 BOYLE ENGINEERING CORP $29226.85 ENGINEERING SERVICES 7-11
117043 BRINDERSON CORP S2949226o52 CONSTRUCTION J-19-2
117044 BROWN 6 CALDWELL 850.00 LAB SERVICES
117045 ' BROWN 8 CALDWELL CONSULTING 9139248o81 ENGINEERING SERVICES P1-37, P2-23-5-1,2
117046 STEVE BUBALO CONSTRUCTION CO 96149559060 CONSTRUCTION 2-26-3, 2-28,29
117047 HUILDERoS EMPORIUM 826o69 HARDWARE
117048 BUSH AND ASSOCIATES INC S49460o00 SURVEYING SERVICES M.0.6-12-91
117049 GARY G ST-REED 8503o17 PETTY CASH REIMBURSEMENT
111050 CEPA $15000 LAB EQUIPMENT
117051 SUMMIT SOLUT10NS9 INC $69285.14 LAB SUPPLIES
117052 CS COMPANY 9101o56 INSTRUMENT PARTS
117053 CAL-GLASS FOR RESEARCH 1NCo $19496.83 LAB SUPPLIES
117054 CALTROL INC $302.20 MECHANICAL PARTS
117055 CALIF ASSOC OF SANITATION $680.00 CONFERENCE REGISTRATION -
117056 CALIFORNIA AUTOMATIC GATE 935o00 SERVICE AGREEMENT
117057 CARMENITA FORD TRUCK SALES9 $174.61 TRUCK PARTS
----- -- -----
FUND NO 919Q - JT DIST WORKING CAPITAL PROCESSING DATE 9/19/91 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/25/91 POSTING DATE 09/25/91
WARRANT NO. VENDOR AMOUNT DESCRI'TION
117058 CHARLES W CARTER CO $771.10 TRUCK PARTS
117059 MDT/CASTLE $19597.70 LAB SUPPLIES
127060 CENTURY SAFETY INST & SUPP $19055.48 SAFETY SUPPLIES
117061 DICK CEPEK INC 5116.96 TRUCK PARTS
117C62 CHEVRON USA INC S39107.47 OIL & GREASE
117063 COMPRESSOR COMPONENTS OF CA S19760.45 MECHANICAL PARTS
117064 COMPUSERVE S57.27 COMPUTER SERVICES
117065 CONARO'S PHOTOGRAPHY $215.50 PHOTOGRAPHIC SERVICES
117066 CONNELL GM PARTS - / DIV f11.70 TRUCK PARTS
117067 CONSOLIDATED ELECTRICAL DIST f279242.50 ELECTRICAL PARTS
111068 CONSOLIDATED FREIGHTWAYS $79.46 FREIGHT
117069 CONTINENTAL AIR - TOOLS INC � %2.795.26 TOOLS
117070 CONVERSE CONSULTANTS 0 C $119170010 ENGINEERING SERVICES M.0.7-17-91
117671 COSTA MESA AUTO SUPPLY S832.68 TRUCK PARTS
117072 COUNTY WHOLESALE ELECTRIC f93.78 ELECTRIC SUPPLIES
117073 CREATIVE SCREEN ARTS S509.70 SAFETY SUPPLIES
117074 CHEMICAL PROCESSORS INC $19593.51 JANITORIAL SUPPLIES
m 117075 OFFICE OF SELF-INS PLANS S298.25 DWC USER FUNDING ASSESSMENT
X 117076 DAILY PILOT $162.00 NOTICES & ADS
= 117077 DAMES & MOORE S59600.00 GEOTECHNICAL SUPPLIES
�-" 117078 DANIELS TIRE SERVICE S125.75 TIRES
117079 DE ANZA CORPORATION $150000 ENGINE STORAGE J-19-1
117080 CONSTRUCTION SPECIALTIES INC $435.04 BUILDING MATERIALS
117081 DEPT OF FISH & GAME S297.00 PERMIT APPLICATION FEE
bd 117082 DEW-PAR SALES & SERVICE $49954.95 HOSE
IV 117085 DEZURIK AND/OR CS CO %3*045.04 VALVE
117084 DIFILIPPO ASSOCIATES $931.93 PRINTING
117085 DIGITAL EQUIPMENT CORP S44910470.13 COMPUTER SYSTEM M.0.6-12-91
117086 DIRECT SAFETY CO $206.45 SAFETY SUPPLIES
117087 DISCO PRINT COMPANY $270.72 TOOL
117088 JWC ENVIRONMENTAL $69339.63 TOOL REPAIR
117089 DORADO ENTERPRISES INC S279455.00 PLANT MAINTENANCE & REPAIRS
117090 DUNN EDWARDS CORP $19763.87 PAINT SUPPLIES
117091 DWYER INSTRUMENT INC S144.30 ELECTRIC PARTS
117092 D•VALS SALES S305.38 FITTINGS
117U93 ERCE - SAN DIEGO S29200.00 LAB SERVICES
117094 ESA SUPPLY CORP. $29214.27 BLOWER
117095 EAGLE DISTRIBUTING $1.791.96 TOOLS
117096 EASTMAN INC S59969.34 OFFICE SUPPLIES
117097 ELECTRICAL SOUTH• INC S516.24 ELECTRIC REPAIRS
117698 ENVIRONMENTAL RESOURCE ASSOC S112.T0 LAB SUPPLIES
117099 ESTEPLINE ANGUS 1NSTR CORP. 99D.59 ELECTRIC PARTS
117100 FACILITIES SUPPORT CO S178.27 TOOLS
117101 M31 INSTRUMENTS 8 CONTROL S10 06.35 INSTRUMENT PARTS
117102 MARSHALL FAIRRES S173.08 DEFERRED COMP DISTRIBUTION
127103 JOHN B FALKENSTEIN PE S392DO.00 CONSTRUCTION SERVICES .J-7-4
FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 9/19/91 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLA19S PAID 09/25/91 POSTING DATE 09/25/91
WARRANT NOo VENDOR A113UNT DESCRIPTION _
117104 FEDERAL EMPRESS CORP 593050 DELIVERY SERVICES
117105 FERRELLGAS 965071 PROPANE
117106 FILTER SUPPLY CO 82S5o34 MECHANICAL PARTS
117107 FISCHER 8 PORTER CO $69247.36 PLUMBING PARTS
117108 FISHER SCIENTIFIC CO $19475040 LAB EQUIPMENT
117109 FLO—SYSTEMS 919094.92 PUMP PARTS
117130 FLUID HANDLING SYSTEMS 9125o20 PUMP PARTS
117111 CLIFFORD A FORKERT $471000 ENGINEERING SERVICES M.0.6-12-91
117112 FOUNTAIN VALLEY CAMERA 937007 FILM
117113 CITY OF FOUNTAIN VALLEY $75041 WATER USE
117114 FOUNTAIN VALLEY PAINT $169.06 PAINT SUPPLIES
117115 FDA ENTERPRISES 919825*00 SAFETY CONSULTANT
117116 THE FOXBORO CD S590T1033 INSTRUMENT SUPPLIES
117117 ARGENE FREY S71016 DEFERRED COMP DISTRIBUTION
117118 FROVTLINE MANAGEME4T9 INCo $49252.43 INSTRUMENT PARTS
117119 CITY OF FULLERT04 $135.25 WATER USE
117120 GANAHL LUMBER CO $230.76 LUMBER/HARDWARE
M 117121 GENERAL ELECTRIC CO $450.00 TRAINING SEMINAR
X 117122 GENERAL TELEPHONE CO 859932o77 TELEPHONE SERVICES
= 117123 GEORGE LEECH 6 ASSOCIATFS 8488015 ELECTRIC PARTS
117124 GERARDS PHOTO LAB $277.44 PHOTO SERVICES
117125 GIERLICH—MITCHELL INC 9159753.34 MECHANICAL PARTS
117126 GORDONOS INC 9551.73 OFFICE SUPPLIES
117127 GOVERNMENT INSTITUTES INC S295o00 LAB SUPPLIES
117128 GRAPHIC DISTRIBUTOOS 8615o59 FILM
W 117129 GREAT PACIFIC EQUIPMENT COo $75058 TRUCK PARTS
117130 DON GREEK B ASSOCIATES 859932000 SURVEY SERVICES M.0.6-12-91
117131 FRED A HARPER $10460000 DEFERRED COMP DISTRIBUTION
117132 HATCH 6 KIRK INC 9597o33 FITTINGS
117133 HAULAWAY CONTAINERS $30780000 CONTAINERS
117134 PL HAWN CO INC 819884091 ELECTRIC SIGNS
117135 HERMAN—PHINVEY-IODRUR S19J33065 PUMP PARTS
117136 HILTI INC $19559.22 TOOLS
117137 HOERRIGER CVS CALIF INC 8548o12 MECHANICAL PARTS
11713P J.To HORVATH 8 ASSOCo $29520.00 CONSTRUCTION SERVICES J-23-1, 3-7-4
117139 HOUSE OF BATTERIES $707.47 BATTERIES
117140 GORDON W HOYT S140o00 ENGINEERING SERVICES M.0.9-12-90
117141 RS HUGHES CO INC S10556o11 PAINT SUPPLIES
117142 RODNEY HUNT CO 849323o90 MECHANICAL PARTS
117143 IMPEPIAL WEST CHEMICAL 8330012044 FERROUS CHLORIDE M.O.11-14-90
117144 INDUSTRIAL THREADED PRODUCTS 9532001 CONNECTORS
117145 INDUSTRIAL WASTE 836000 SUBSCRIPTION
117146 INFORTEXT SYSTEMS9 INC* $19931.90 MAINTENANCE AGREEMENT
117147 INGRAM PAPER S999o03 OFFICE SUPPLIES
117148 INSIDE FPA WEEKLY REPORT S395o00 PUBLICATION
117149 CITY OF IRVINE $73079 STREET REPAIR INSPECTION
0 0ol
FUND NO 4190 JT DIST WORKING CAPITAL PROCESSING DATE 9/14/91 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION OISTiICTS OF ORANGE COUNTY
CLAIMS PAID 09/25/91 POSTING DATE 09/25/91
WARRANT NO. VENDOR A93UNT DESCRI'TIDN
117150 JLA CREDIT CORP S145.32 MICROFICHE READER LEASE
117151 GREAT WESTERN SANITARY SUPP S19626.05 JANITORIAL SUPPLIES
117152 JAY'S CATERING S400.00 DIRECTORS' MEETING EXPENSE
117153 JENSEN INSTRUMENTS CO S652.52 GAUGE
117154 JETTING SERVICE USA S90.00 BUILDING REPAIRS
117155 JOHNSTONE SUPPLY S94.94 ELECTRIC SUPPLIES .
117156 KANER COMPANY S174.19 HARDWARE
117157 KEENAN 8 ASSOCIATES S59312.50 WORKERS' COMP INSURANCE ADMIN.
117158 KELLY SERVICES S627.76- TEMPORARY SERVICES
117159 KING BEARING INC S149217.34 MACHINE SUPPLIES
117160 KNOX INDUSTRIAL SUPPLIES S101.29 TOOLS
117161 MARTIN KORDICK SR S29465090 CONSTRUCTION SERVICES
117162 LTV POST PRODUCTION $287.76 PHOTO WORK
117163 LAB SAFETY SUPPLY CO S48.33 LAB SUPPLIES
117164 LEE & RO CONSULTING ENGR S19018.00 ENGINEERING SERVICES P1-33
117165 LEWCO ELECTRIC CO 5201.31 TRUCK SERVICES
117166 JOHN LISEE PUMPS INC S39995.95 PUMP PARTS
rl 117167 LOCAL AGENCY S250.00 LAFCO FEE
X 11716A LOCAL AGENCY $250000 LAFCO FEE
r-� 117169 SOCO-LYNCH CORP S720.00 JANITORIAL SUPPLIES
W 117170 MPS S25.59 PHOTOGRAPHIC SERVICES
117171 MARVAC ELECTRONICS 5147.55 ELECTRIC SUPPLIES
117172 MATT - CHLOR INC S39517.99 CHLORINATION PARTS
t" 117173 MC CARTHY SCIENTIFIC CO S495.43 LAB SUPPLIES
1 117174 MEASUREMENT CONTROL SYS INC $378.52 INSTRUMENT PARTS
117175 MEASUREMENT VARIABLES S228.46 ELECTRIC PARTS
'117176 MICROAGE COMPUTER STORES S582.93 COMPUTER PARTS
117177 MILLAR ELEVATOR SERVICE S391.90 SERVICE AGREEMENT
117178 MILLTRONICS S29054.11 INSTRUMENT
117179 MINE SAFETY APPLIANCES CO S19012.93 SAFETY SUPPLIES
117180 MISCO I S49.75 OFFICE SUPPLIES
117181 MITCHELL PACIFIC CONSTRUCTORS $2039296*30 CONSTRUCTION 7-11-2
117182 JAMES M MONTGOMERY S939833.44 OCEAN MONITORING M.O.12-12-90
117183 MORRISDN 8 FOERSKER CONFERENCE i75.00 SEMINAR REGISTRATION
117184 MOTION INDUSTRIES INC S11.21 MACHINE SUPPLIES
117185 MOTOROLA INC S280.90 PHONE INSTALLATION
117186 MOTOROLA - INC S101719.18 INSTRUMENT/COMMUNICATION PARTS
117187 MOTOROLA CELLULAR SERVICES S310.71 CELLULAR TELEPHONE SERVICES
127188 NATIONAL SANITARY SUPPLY S203.65 JANITORIAL SUPPLIES
117189 NEAL SUPPLY CO S19474.02 SMALL HARDWARE
117190 NESLAB INSTRUMENTS S29059.00 - LAB EQUIPMENT -
117191 NEW HORIZONS COMPUTER CENTE S19969.00 COMPUTER TRAINING
117192 CITY OF NEWPORT BEACH $7.10 WATER USE
117193 NUSONICS S29643945 INSPECTION SERVICES
111194 OgBRIEN ENERGY SYSTEMS $349377.95 INTERIM POWER GEN. SYST. M.O.3-8-89
117195 DX SYSTEMS CO S20r162.15 CHLORINE M.O.4-14-90
I
FUND NO, 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 9/18/91 PAGE 5
i REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
j CLAIMS PAID 29/25/91 POSTING DATE 09/25/91
WARRANT NOo VENDOR A`IDUNT DESCRIPTION
117196 ORACLE CORPORATION S19857005 COMPUTER TRAINING
117197 ORANGE COUNTY AUTO PARTS C 8219oD9 TRUCK PARTS
117198 ORANGE COUNTY CHEMICAL CO $19854.45 HYDROCHLORIC ACID
117199 ORANGE VALVE L FITTING COo $29711*84 FITTINGS
217200 OSCAROS LOCK L SAFE $120.23 KEYS
117201 ONYGEN SERVICE $29184*51 SPECIALTY GASSES
117202 COUNTY OF ORANGE 539866e00 DATA PROCESSING FEES
117203 COUNTY SANITATION DISTRICT S2023037 REIMBURSE WORKERS COMP INSURANCE
117204 COUNTY OF ORANGE $112o20 PERMIT FEES
117205 PSOC(POOL SUPPLY OF OC) 933003 GROUNDSKEEPING SUPPLIES
117206 PACIFIC DATACOM SYSTEMS $19392.08 OFFICE EQUIPMENT
' 117207 PACIFIC SAFETY EQUIPMENT CO S692o07 SAFETY SUPPLIES
117208 PACIFIC BELL $27.40 TELEPHONE SERVICES
' 117209 PACIFIC WATER CONDITIONING C 9155080 RENTAL EQUIPMENT
117210 PACTEL MERIDIAN SYSTEMS 819359094 TELEPHONE SYSTEM MODIFICATIONS
117211 PALMIERIo TYLER9 WIENER9 859712091 LEGAL SERVICES — OIL WELLS
j 117212 PARAMOUNT TANK INC $157.21 TANK INSPECTION
i m 117213 PATTEN CORP/ TAYLOR INSTR $?92067 INSTRUMENTATION SUPPLIES
>G 117214 PEARSONS LAWNMOWER CENTER S397o85 TOOL
= 117215 PEAT MARWICK RAIN L CO $890OOo00 AUDITING SERVICES M.O.3-13-91
Uo 117216 ROY PENDERGRAFT $450.00 DEFERRED COMP DISTRIBUTION
�--� 117217 JE PHILLIPS CO INC STllo15 ELECTRIC PARTS
117218 PHOTO A SOUND CO S150o00 AUDIO UNIT
117219 PIMA GRO SYSTEMS INC 92709132.85 RESIDUALS REMOVAL M.O.5-8-91
1 117220 POLYPURE INC $180127098 CATIONIC POLYMER M.O.3-11-87
ll1 117221 PONTON INDUSTRIES INC Sgg0059 ELECTRIC PARTS
' 117222 POWER SYSTEMS CO S186014 ELECTRIC PARTS
117223 PREMIUM COMM OF AMERICA 5139575000 VIDEO PRODUCTION
j 117224 HAROLD PRIMROSE ICE $112000 ICE
117225 THE PROJECT SOLUTIONS COo 939775.00 INSTRUMENTATION INSPECTION 7-17-91
117226 PYRAMID FENCE COMPANY S3967loOO FENCING
117227 RPM ELECTRIC MOTORS $563056 ELECTRIC PARTS
117228 RECYC INC 5369438040 RESIDUAL REMOVALS M.O.3-13-91
117229- PRCC CORP L REDLINE ENT $19692050 STREET SWEEPING
i 117230 RED WING SHOES 5499097 SAFETY SHOES
' 117231 THE REGISTER 5529029 NOTICES & ADS
117232 REMEDY TEMP 85912go18 TEMPORARY SERVICES
117233 THE REPUBLIC SUPPLY CO $29458001 PLUMBING SUPPLIES
117234 ALBERT G ROTHEY LTD $590.57 TOOLS
117235 PEGGY RUPP S525o00 DEFERRED COMP DISTRIBUTION
117236 PYAV—NERCO 929069*36 PUMP
117237 JOSEPH T RYERSON L SON IN 919039.51 PUMP PARTS
117238 SAFETY-KLEEN C04P S4D3o75 PARTS CLEANER
117239 SANTA ANA ELECTRIC MOTORS $105.51 ELECTRIC PARTS
117240 DOUG SARVIS S700o00 CPR & FIRST AID TRAINING
117241 SC07T SPECIALTY GASES INC $19290.07 SPECIALTY GASES
r�
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/19/91 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 39/25/91 POSTING DATE 09/25/91
WARRANT NO. VENDOR AMOUNT DESCiIPTION
117242 SEA COAST DESIGNS SIO922.04 OFFICE FURNITURE
117243 SEAGATE TECHNOLOGIES S532.73 BLOWER
117244 SHAMROCK SUPPLY S99160.19 SAFETY SUPPLIES
117245 SHURELUCK SALES S19771.34 TOOLS
117246 SMITH-EMERY CO S19852.00 SOIL TESTING M.0.7-17-91
117247 COMPUSAt INC. S544.30 COMPUTER HARDWARE/SOFTWARE
117248 SO COAST AIR QUALITY $1.552.30 AQMD OPERATING FEES
117249 SOUTH COAST WATER S87.50 RENTAL EQUIPMENT
117250 SOUTHERN CALIFORNIA AIR S531.18 ELECTRIC PARTS
117251 SOUTHERN CALIF EDISON CO $4719832.79 POWER
117252 SO CAL GAS CO $19720033 NATURAL GAS
117253 SO CALIF WATER CO $56.85 WATER USE
117254 SOUTHERN COUNTIES OIL CO $59142041 DIESEL/UNLEADED FUEL
117255 SOUVENIR PHOTO $30.33 PHOTO SERVICES
117256 SPACESAVER SYSTEMS INC S414.56 OFFICE REPAIRS
117257 SPARKLETTS DRINKING WATER S2.650.01 DRINKING WATER/COOLER RENTALS
117258 SPARLING INSTRUMENT COINC S11964000 INSTRUMENT PARTS
M 117259 STAMEN 2 SPASSOFF PE S29080.00 ENGINEERING SERVICES M.0.2-14-90
X 117260 WESTALLOY INC S19759.02 WELDING SUPPLIES
= 117261 SPEX INDUSTRIES INC $584049 LAB SUPPLIES
bd 117262 STERLING ART $210.61 DRAFTING SUPPLIES
117263 SUMMIT STEEL S19818.34 STEEL
117264 SUNSET FORD 540.00 TRUCK PARTS
117265 SUPER ICE CORP S30.22 ICE
117266 SUPER POWER PRODUCTS $19054.40 JANITORIAL SUPPLIES
d1 117267 SUPERINTENDENT OF DOCUMENTS S48.OU PUBLICATION
117268 CONTINENTAL AIR. TOOL INC S39708.38 TOOLS
117269 TAYLOR-DUNN MFG COMPANY S531.28 ELECTRIC CART PARTS
117270 THERMO ENVIRONMENTAL S168.95 INSTRUMENT PARTS
117271 TH04PSON INDUSTRIAL SUPPLY S4074.31 MACHINE SUPPLIES
117272 TILLINGHAST S275.OU EARTHQUAKE/PROPERTY RESERVE STUDY
117273 TOWNE ADVERTISERS $124.16 MAILING SERVICES
117274 TRAFFIC CONTROL SERVICE INC S239.54 PAINT SUPPLIES
117275 THE TRAINING CLINIC S330.17 SLIDES
117276 TRAVEL TRAVEL S554.42 TRAVEL SERVICES M..0.6-12-91
117277 TRUCK R AUTO SUPPLY INC 529429.64 TRUCK SUPPLIES
117278 JG TUCKER 6 SON INC $192.60 INSTRUMENT PARTS
117279 US AUTO GLASS CENTERS S252.43 TRUCK PARTS
117280 THE UNISOURCE CORP S970.29 PAPER
117281 UNITED PARCEL SERVICE S100.76 PARCEL SERVICES
117282 VG/FISIONS INSTRUMENTS $529627968 LAB EQUIPMENT
117283 VWR SCIENTIFIC S59510.30 LAB SUPPLIES
117284 VALLEY CITIES SUPPLY CO S16s114.80 PLUMBING SUPPLIES
117285 VALLEY DETROIT DIESEL S420.00 GENERATOR
117286 ROSEMOUNT INC S634.26 HARDWARE
117287 VARIAN ANALYTICAL INSTRUMENTS S59368.82 LAB SUPPLIES
FUND NO 9199 JT DIST WORKING CAPITAL
PROCESSING DATE 9/l9/91 PAGE 7
REPORT
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY NUMBER AP93 I.
CLAIMS PAID 09/25/91 POSTING DATE C9/25/91
WARRANT NO. VENDOR Aq)U.tlY
DESCRIDT13N
117288 VERTEN SYSTEMS $7L5000 DATA PROCESSING SUPPORT SERV.
117289 VIKING INDUSTRIAL SUPPLY S3o127o55
117290 CARL WARREN & CO ELECTRIC PARTS
117291 WATER FOLLUTIOtl CONTROL $218062 INSURANCE CLAIMS ADMINISTRATOR
117292 WEST COAST INSTALLATIONS 8251090 PUBLICATION
117293 WESTERN STATES CHEpiCAL SUPPLY S25S535.0G PANEL INSTALLATION
9972056 CAUSTIC SODA M.0.8-8-90
117294 ROURKE & WOODRUFF
117295 JAMES WYBENGA S739423°56 LEGAL SERVICES M.O.10-10-90
117296 VENTURA SOFTWARE INCo 910040 MEETING EXPENSES REIMBURSEMENT
117297 AEROA CORP $150.00 SERVICE AGREEMENT
117298 EVERETT H YORK CO $59331.46 COPIER LEASES
117299 RICHARD B EDGAR $691070 MECHANICAL PARTS
$200.00 DEFERRED COMP DISTRIBUTION I;eoevevovoa000moeo
TOTAL CLAIMS PAID P9/25/91 $3071v565021
►_-� SUMMARY
#1 OPER FUND $1,530.74
— 4 #2 OPER FUND $4,171.92 -
#2 CAP FAC FUND c
i #3 OPER FUND $619,991.60
�l #3 CAP FAC FUND $25,206.00
#5 OPER FUND $13,939.00 =
#5 CAP FAC FUND $12,354.09
#6 OPER FUND $943.04 i
#7 OPER FUD $424.50
#7 CAP FAC FUND $2,395.75
#11 OPER FUND $209,507.85
#13 OPER FUND $6,488.65
#14 OPER FUND $112.68
#14 CAP FAC FUND $850.00
#5&6 OPER FUND $12,032.72 -
#7&14 OPER FUND $4,525.33
JT OPER FUND $9,318.96 Q
CORF $1,331,724.38
SELF FUNDED INSURANCE FUNDS $1,0 , .74
$11,681.76
JT WORKING CAPITAL $197,473.50
-------------------
$3,471,565 21
1
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
October 9, 1991, reporting the actions of District No. 1 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
DANIEL E OR13
Chai an
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
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
October 9, 1991, reporting the actions of District No. 2 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 2
• of Orange County, California
0
Secretary, Board of Directors of
County Sanitation District No. 2
of Orange County, California
N
•
i
.r� .. _
_ r.-=�;
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
October 9, 1991, reporting the actions of District No. 3 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Director of County
Sanitation District No. 3
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 3
of Orange County, California
I
•
•
__ .._ ;,
•
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
October 9, 1991, reporting the actions of District No. 5 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
P
Chairman
Board of Directors of County
Sanitation District No. 5
of Orange County, California
Secretary, Boartl of Directors of
County Sanitation District No. 5
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
October 9, 1991, reporting the actions of District No. 6 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
i
C ai mean
of Directors of County
tion District No. 6
of Orange County, California
o �
0
Secretary, Board of Directors of
County Sanitation District No. 6
of Orange County, California
f
„-.. ...
'� � - „
•
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
October 9, 1991, reporting the actions of District No. 7 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of Cou y
Sanitation District No. 7
of Orange County, California
o
Secretary, Board of Directors of
County Sanitation District No. 7
of Orange County, California
i
•
;t
;� .
:, .
,;
,`:
=�
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
October 9, 1991, reporting the actions of District No. 11 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 11
of Orange County, California
Secretary, 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
October 9, 1991, reporting the actions of District No. 13 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
t
i rma n pp tam
Board of- irectors of County
Sanitation District No. 13
of Orange County, California
Secretary, BocIrd of Directors of
County Sanitation District No. 13
of Orange County, California
.�. � �'v
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
October 9, 1991, reporting the actions of District No. 14 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
PM tem
UF'airman
Board of Directors of County
Sanitation District No. 14
of Orange County, California
o
Secretary, Board of Directors of
County Sanitation District No. 14
of Orange County, California
-,�....
r
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 1991 was duly posted for public inspection
at the main lobby of the Districts ' offices on
IN WITNESS WHEREOF, I have hereunto set my hand this
day of 19�.
Rita J. r n, Secretar 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