Loading...
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 ��tTAT/ply 5 tap°titan 40 U l i 'Ov N 1 ]FX� •w• n ace 1954 oAq�GE COU ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA i , . 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 -2- 10/09/91 I 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. -3- 10/09/91 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. -4- 10/09/91 '' - 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. -5- I 10/09/91 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 -6- 10/09/91 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 Y � Y P 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. i -7- 4 10/09/91 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. -8- 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. I , -9- i i 10/09/91 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 . -10- 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. �I ,I i 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. -11- f 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. -12- i 10/09/91 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