HomeMy WebLinkAboutMinutes 1992-05-13COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF
ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
MAY 13,1992
ADMINISTRATIVE OFFICES
•10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
REVISED
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.I,
2,3,5,6,7,11,13 and 14 of Orange County,California,was held on May 13,1992,at
7:30 p.m.,in the Districts’Administrative Offices.Following the Pledge of AllegianceandinvocationtherollwascalledandtheSecretaryreportedaquorumpresentfor
Districts Nos.1,2,3,5,6,7,11,13 and 14 as follows:
DISTRICT NO.1
DISTRICT NO.3:
DISTRICT NO.5
DISTRICT NO.7:
DISTRICT NO.11:
DISTRICT NO.13:
DISTRICT NO.14
ACTIVE DIRECTORS
xDan Griset,Chairman
xFred Barrera,Chairman pro tern
xlhornas R.Saltarelli
x Roger Stanton
xJames A.Wahner
xHenry W.Wedaa,Chairman
xJohn Collins,Chairman pro tern
x Fred Barrera
x Buck Catlin
xBarry Denes
xWilliarn D.Mahoney
xRobert H.Main
xCarrey J.Nelson
a Arthur G.Newton
a Irv Pickier
x Miguel Pulido
x Roger Stanton
xSal A.Saplen,
xBurnle Dunlap,
x Buck Catlin
x John Collins
x Norman Culver
James V.Evans
xJames H.Flora
aDon R.Griffin
x Frank Laszlo
x Pat McGuigan
x Eva G.Miner
xRlchard Partin
a Irv Pickier
x Jim Silva
x Roger Stanton
xCharles Sylvia
xRuthelyn Pluniner,Chairman
xPhil Sansone,Chairman pro tern
Don R.Roth
xJames A.Wahner,Chairman
xEvelyn Hart,Chairman pro tern
Don R.Roth
xCharles E.Puckett,Chairman
xJames A.Wahner,Chairman pro tern
x Fred Barrera
John C.Cox,Jr.
xRobert Richardson
Don R.Roth
Sally Anne Sheridan
x Grace Winchell,Chairman
Jack Kelly,Chairman pro tern
x Roger Stanton
x John N.Gulllxson,Chairman
xFred Barrera,Chairman pro tern
a William D.Ehrle
x Glenn Parker
Don R.Roth
x Peer A.Swan,Chairman
iiesiie A.Pontious,Chairman pro tern
x Fred Barrera
Don R.Roth
_Sally Anne Sheridan
ALTERNATE DIRECTORS
_Robert Richardson
_Gene Beyer
_Leslle A.Pontious
Don R.Roth
_James Ferryman
_John N.Gulllxson
_George Scott
_Gene Beyer
Chris Norby
Bob Bell
James H.Flora
Norman Culver
Glenn Parker
_John 0.Tynes
Fred Hunter
Dan Griset
Don R.Roth
_Harry N.Dotson
_Carrey J.Nelson
Chris Norby
_George Scott
Robert H.Main
xMargle L.Rice
William 0.Mahoney
Rhonda J.McCune
Edna Wilson
_Robert Richardson
_Larry Herman
_Cecilia L.Age
Fred Hunter
Earle Robitaille
Don R.Roth
Ronald Bates
Evelyn Hart
John C.Cox,Jr.
xRoger Stanton
Dick Sherrick
Ruthelyn Plurrrner
xRoger Stanton
Thomas R.Saltarelli
Nate Reade
Gene Beyer
xRuthelyn Plurm~er
Miguel Pulido
xRoger Stanton
x Barry Harmiond
Linda Moulton—Patterson
7Don MacAilister
Don R.Roth
Henry W.Wedaa
Gene Beyer
Fred Hunter
Burnie Dunlap
x Roger Stanton
Darryl Miller
Charles E.Puckett
_Gene Beyer
xRoger Stanton
x Barry Hamond
DISTRICT NO.2
Chairman
Chairman pro tern
DiSTRICT NO.6
-2—
05/13/92
STAFF MEMBERS PRESENT:J.Wayne Sylvester,General Manager,
Rita Brown,Board Secretary,Blake P.
Anderson,Thomas M.Dawes,Gary G.
Streed,Penny Kyle,Peter Brown,
Corrine Clawson,Gary Hasenstab,Dave
Heinz,Ed Hodges,John Linder,Charles
Nichols,Bob Ooten,Adriana Renescu,
Glen Ripley,Mary Simpson,Mahin
Talebi,Chuck Winsor
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,
Ted Finster,Walt Howard,Harvey Hunt,
Bill Knopf,Phil Stone
DISTRICTS 1,7 &14 Moved,seconded and duly carried:
Receive and file minute excerpt
re Board Appointments That the minute excerpt from the City
of Tustin re election of mayor and
appointment of alternate Directors,and seating new members of the Boards,
be,and Is hereby,received and ordered filed,as follows:(*Mayor)
District Active Director Alternate Director
1 Thomas R.Saltarelli Leslie A.Pontlous*
7 Charles E.Puckett Thomas R.Saltarelli
14 Leslie A.Pontlous*Charles E.Puckett
DISTRICT 1 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chaiman
Chairman pro tern of the Board and Chairman pro tern of each of the
Boards of Directors,the Secretary
declared nominations in order for the offices of Chairman and Chairman pro
tern of the Board of Directors of County Sanitation District No.1.
It was then moved:That Director Dan Griset be nominated as a candidate for
the office of Chairman.There being no other nominations,the vote was
polled and the Secretary cast the unanimous ballot for Director Griset as
Chairman.
It was further moved:That Director Fred Barrera be nominated as a
candidate for the office of Chairman pro tern.There being no other
nominations,the vote was polled and the Secretary cast the unanimous ballot
for Director Barrera as Chairman pro tern.
-3—
05/13/92
DISTRICT 2 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chaiman
Chairman pro tern of the Board and Chairman pro tern of each of the
Boards of Directors,the Secretary
declared nominations in order for the offices of Chairman and Chairman pro
tern of the Board of Directors of County Sanitation District No.2.
It was then moved:That Director Henry W.Wedaa be nominated as a candidate
for the office of Chairman.There being no other nominations,the vote was
polled and the Secretary cast the unanimous ballot for Director Wedaa as
Chai rman.
It was further moved:That Director John Collins be nominated as a
candidate for the office of Chairman pro tern.There being no other
nominations,the vote was polled and the Secretary cast the unanimous ballot
for Director Collins as Chairman pro tern.
DISTRICT 3 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tern of the Board and Chairman pro tern of each of the
Boards of Directors,the Secretary
declared nominations in order for the offices of Chairman and Chairman pro
tern of the Board of.Directors of County Sanitation District No.3.
It was then moved:That Director SalA.Sapien be nominated as a candidate
for the office of Chairman.There being no other nominations,the vote was
polled and the Secretary cast the unanimous ballot for Director Sapien as
Chairman.
It was further moved:That Director Burnie Dunlap be nominated as a
candidate for the office of Chairman pro tern.There being no other
nominations,the vote was polled and the Secretary cast the unanimous ballot
for Director Dunlap as Chairman pro tern.
DISTRICT 5 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tern of the Board and Chairman pro tern of each of the
Boards of Directors,the Secretary
declared nominations in order for the offices of Chairman and Chairman pro
tern of the Board of Directors of County Sanitation District No.5.
It was then moved:That Director Ruthelyn Plurr~ner be nominated as a
candidate for the office of Chairman.There being no other nominations,the
vote was polled and the Secretary cast the unanimous ballot for Director
Pluim~er as Chairman.
It was further moved:That Directors Don R.Roth and Phil Sansone be
nominated as candidates for the office of Chairman pro tern.The vote was
then polled by a show of hands,following which the Secretary announced that
Director Sansone had been elected Chairman pro tem.
-4-
05/13/92
DISTRICT 6 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tern of the Board and Chairman pro tern of each of the
Boards of Directors,the Secretary
declared nominations in order for the offices of Chairman and Chairman pro
tern of the Board of Directors of County Sanitation District No.6.
It was then moved:That Director James A.Wahner be nominated as a
candidate for the office of Chairman.There being no other nominations,the
vote was polled and the Secretary cast the unanimous ballot for Director
Wahner as Chairman.
It was further moved:That Director Evelyn Hart be nominated as a candidate
for the office of Chairman pro tern.There being no other nominations,the
vote was polled and the Secretary cast the unanimous ballot for Director
Hart as Chairman pro tern.
DISTRICT 7 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tern of the Board and Chairman pro tern of each of the
Boards of Directors,the Secretary
declared nominations in order for the offices of Chairman and Chaiman pro
tern of the Board of Directors of County Sanitation District No.7.
It was then moved:That Director Charles E.Puckett be nominated as a
candidate for the office of Chairman.There being no other nominations,the
vote was polled and the Secretary cast the unanimous ballot for Director
Puckett as Chairman.ED
It was further moved:That Director James A.Wahner be nominated for the
office of Chairman pro tern.There being no other nominations,the vote was
polled and the Secretary cast the unanimous ballot for Director Wahner as
Chairman pro tern.
DISTRICT 11 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tern of the Board and Chairman pro tern of each of the
Boards of Directors,the Secretary
declared nominations In order for the offices of Chairman and Chairman pro
tern of the Board of Directors of County Sanitation District No.11.
It was then moved:That Director Grace Winchell be nominated as a candidate
for the office of Chairman.There being no other nominations,the vote was
polled and the Secretary cast the unanimous ballot for Director Winchell as
Chairman.
It was further moved:That Director Jack Kelly be nominated as a candidate
for the office of Chairman pro tern,There being no other nominations,the
vote was polled and the Secretary cast the unanimous ballot for Director
Kelly as Chairman pro tern.
0
05/13/92
DISTRICT 13 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tern of the Board and Chairman pro tern of each of the
Boards of Directors,the Secretary
declared norninations in order for the offices of Chairman and Chairman pro
tem of the Board of Directors of County Sanitation District No.13.
It was then moved:That Director John M.Gullixson be nominated as a
candidate for the office of Chairman.There being no other nominations,the
vote was polled and the Secretary cast the unanimous ballot for Director
Gullixson as Chairman.
It was further moved:That Director Fred Barrera be nominated as a
candidate for the office of Chairman pro tern.There being no other
nominations,the vote was polled and the Secretary cast the unanimous ballot
for Director Barrera as Chairman pro tern.
DISTRICT 14 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tern of the Board and Chairman pro tern of each of the
Boards of Directors,the Secretary
declared nominations in order for the offices of Chairman and Chairman pro
tern of the Board of Directors of County Sanitation District No.14.
It was then moved:That Director Peer A.Swan be nominated as a candidate
for the office of Chairman.There being no other nominations,the vote was
polled and the Secretary cast the unanimous ballot for Director Swan as
Chairman.
It was further moved:That Director Leslie A.Pontious be nominated as a
candidate for the office of Chairman pro tern.There being no other
nominations,the vote was polled and the Secretary cast the unanimous ballot
for Director Pontious as Chairman pro tern.
ALL DISTRICTS The Joint Chairman welcomed
Presentation of District pins to newly—seated Director Thomas
Directors Saltarelli to the Boards.He then
presented pins bearing the Districts’
logo to active Director Saltarelli and to alternate Directors Don
MacAllister,Barry Haninond and Margie Rice,who were representing their
respective cities or agencies at this meeting.The pins are similar to the
service pins given to employees and recognize the Directors for their
service on the Board of the Sanitation Districts.
—6-
05/13/92
ALL DISTRICTS The Joint Chairman reported that due
Adoption of resolution of to recent reorganization of the
appreciation for retiring Director Tustin City Council,Director Richard
Richard B.Edgar B.Edgar has retired from the
Districts’Board of Directors.
Di rector Edgar served on the Boards from May 1980 to April 1992 in several
capacities including Joint Chairman0
It was then moved,seconded and carried by unanimous acclamation:
That the Boards of Directors hereby adopt Resolution No0 92-38,expressing
their appreciation to retiring Director Richard B.Edgar and recognizing his
outstanding contributions and dedication to public service.Said
resolution,by reference hereto,is hereby made a part of these minutes.
Joint Chairman Mahoney stated that the resolution and a plaque would be
presented to Director Edgar at a later date.
_______________________________
The Joint Chairman briefly reviewed
____________________________________
the Districts’PRIDE program which
rewards employees for creative
suggestions with an economic benefit
to the Districts.He reported that at its last meeting,the Fiscal Policy
Committee approved eight PRIDE cost—saving or safety suggestion awards to
employees totaling $5,693.00.
Chairman Mahoney then asked Bob Ooten,Assistant Director of Operations,and
Ed Hodges.Assistant Director of Maintenance,to come forward and assist in
the presentations of the three $1,500.00 awards (maximum award amount)to
employees Dave Heinz,Peter Brown and Glen Ripley.Mr.Ooten reported that
Dave Heinz’suggestion,resulting in a reduction of material disposal,is
estimated to save approximately $40,000.00 per year.Peter Brown’s
suggestion,resulting in a reduction of ferrous chloride usage,could save
the Districts $117,000.00 per year.Mr.Hodges then added that Glen
Ripley’s suggestion would result in computer room HVAC energy savings
amounting to approximately $18,000.00 per year.
The Joint Chairman commended the employees for their PRIDE suggestions and
presented them with their $1,500 cash awards and plaques.
ALL DISTRICTS The Joint Chairman recognized Ted
Presentation of resolution of Finster of Newport Beach and
appreciation to Edwin H.“Ted announced that Mr.Finster had
Finster,retiring California State recently retired from the State Water
Water Resources Control Board Resources Control Board.He pointed
member (SWRCB out that he has spent his entire
career in water and wastewater
engineering beginning in 1948 with the Orange County Health Department.
Chairman Mahoney added that Mr.Finster played a key role In the development
of the Sanitation Districts’backbone trunk sewer collection system
expansion in the 1950’s and 1960’s while vice president of a major
consulting firm headquartered in Orange County.
ALL DISTRICTS
Presentation of PRIDE Awards to
employees
—7—
05/13/92
Joint Chairman Mahoney,assisted by Vice Joint Chairman Hart,then presented
the previously—adopted resolution of appreciation to Mr.Finster and
congratulated him on his tremendous contribution in the field of wastewater
management.Mr.Finster comented on his involvement with the Districts
over the past many years and expressed his appreciation for the honor and
recognition.He added that he hoped his work with the SWRCB benefited the
Districts and other wastewater agencies.
ALL DISTRICTS The Joint Chairman reported that the
Report of the Joint Chairman Ad Hoc Comittee regarding land use
was scheduled to meet on Wednesday,
May 20th,at 4:30 p.m.
He added that the Fiscal Policy Cormiittee would also meet on Wednesday,
May 20th,at 5:30 p.m.
Chairman Mahoney noted that the Building Comittee was scheduled to meet on
Thursday,May 21st,at 5:30 p.m.
He then announced that the Special Joints Works Selection Comittee
regarding ocean monitoring would meet on Wednesday,May 27th,at 4:30 p.m.,
irmiediately preceding the Executive Comittee.
He further stated that the Executive Comittee and Fiscal Policy Cormiittee
would meet jointly on Wednesday,May 27th,at 5:30 p.m.
The Joint Chairman also announced that the Special Joint Works Selection
Cormiittee regarding computers would meet on Thursday,May 28th,at 5:30 p.m.
Chairman Mahoney then advised that a Debt Financing Workshop for Directors
would be held on Wednesday,June 3rd,at 5:30 p.m.
ALL DISTRICTS The General Manager briefly
Report of the General Manager surmiarized the quarterly report
relative to the status of master plan
facilities that had been mailed to the Directors since the last Board
meeting.He stated that the Districts currently have $60 million worth of
new facilities in the planning stage,$227 million under design and $224
million under construction,for a total of $511 million In various stages of
progress.Mr.Sylvester pointed out that the 30—year Master Plan adopted in
1989 projected that capital improvements would total $1.5 billion over the
term of the Plan between 1990 and 2020.However,with inflation the
Districts expect the 1989 estimated dollars to increase to $2.8 billion.
The General Manager then connented that last month he reported that the
Districts had received EPA’s Region 9 Pollution Prevention Award.He then
announced that the Districts’had also just been awarded the National
Pollution Prevention Award for said pollution prevention program.
Mr.Sylvester noted that the Districts’Source Control Manager,Margie
Nellor,was currently In Washington,D.C.receiving this national award
from William Reilly,EPA Administrator4 He referred Directors to a surimary
Included in the meeting folders that evening on the Districts’Pollution
Prevention Program.
-8-
05/13/92
The General Manager also reported that the Districts received an award last
month from California Water Pollution Control Association for the general
information video9 “Planning with Vision”.
Mr.Sylvester then reported that the Districts participate with 13 other
firms and governmental agencies in Southern California to form the “Think
Earth”Environmental Education Consortium.He noted that their educational
program on the environment for kindergarten through 6th grade recently
received an award from the South Coast Air Quality Management District.
The General Manager then announced that a debt financing workshop for
Directors was scheduled to be held on June 3rd at 5:30 p.m.He requested
that Directors complete the form included in their meeting folders that
evening relative to their attendance so that staff could make the necessary
arrangements.
ALL DISTRICTS The General Counsel briefly comented
Report of the General Counsel on the status of litigation entitled
U.S.Government v.Montrose Chemical
Corp.,et al re Santa Monica Bay damages.He stated that another
settlement conference was scheduled to be held the following week.
DISTRICT 1 There being no corrections or
Approval of Minutes amendments to the minutes of the
regular meeting held April 8,1992,
the Chaiman 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 April 8,1992,
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 April 8,1992,
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 April 8,1992,
the Chairman ordered that said minutes be deemed approved,as mailed.
DISTRICT 6
Approval of Minutes
the Chairman ordered that said
DISTRICT 7
Approval of Minutes
There being no corrections or
amendments to the minutes of the
regular meeting held April 8,1992,
minutes be deemed approved,as mailed.
There being no corrections or
amendments to the minutes of the
regular meeting held April 8,1992,
minutes be deemed approved,as mailed.the Chairman ordered that said
a—9—
05/13/92
DISTRICT 11 There being no corrections or
Approval of Minutes amendments to the minutes of the
regular meeting held April 8,1992,
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 April 8,1992,
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 April 8,1992,
the Chairman ordered that said minutes be deemed approved,as mailed.
ALL DISTRICTS
Ratification of
and Individual
payment
District
of Joint
Claims
Moved,seconded and duly carried:
____________________________________
That payment of Joint and individual
District claims set forth on pages
“A”and “B”attached hereto and made a part of these minutes,and suniiiarized
below,be,and are hereby,ratified by the respective Boards in the amounts
so indicated.
ALL DISTRICTS
Joint Operating Fund
Capital Outlay Revolving Fund
Joint Working Capital Fund
Self—Funded Insurance Funds
DISTRICT NO.1
DISTRIC NO.2
DISTRICI NO.3
DISTRICI NO.5
DISRICT NO.6
5I~rRICT NO.7
ff!~TRICT NO.11
5I~TRICT NO.13
5T~TRICT NO.14
ff!~TRICTS NOS.5 &
DISTRICTS NOS.6 &
6
7
JOINT
JOINT
DISTRICTS NOS.7 &14 JOINT
-435.00
—801,996.54
-86,934.83
-848,477.95
-23.87
—170,526.22
-0-
—0-
1,780.75
24,248.68
2,933.48
395.60
$3,739,880.89
360.48
7,212.75
35,139.67
170,616.26
245.76
5,999.37
7,368.26
63.84
4,409.57
1,467.79
-0-•
7,449.98
$4,843,346.63
ALL DISTRICTS
Awarding Purchase of Two (2)
and Chassis,Specification
Cab
No.A—159,to GMC Truck Center
Moved,seconded and duly carried:
__________________________________
That the bid tabulation and
____________________________________
reconTnendation re award of Purchase
of Two (2)Cab and Chassis,
Specification No.A—159,be,and is hereby,received and ordered filed;and,
FURTHER MOVED:That said purchase be,and is hereby,awarded to GMC Truck
Center for a total amount not to exceed $30,388.00 plus sales tax.
4/08/92 4/22/92
—$669,955.61
911,968.60
—154,771.40
-65,432.36
$763,959.66
3,537,778.24
186,739.07
114,535.93
—10—
05/13/92
ALL DISTRICTS
Authorizing staff to issue a
purchase order to Hewlett—Packard
Company for Purchase and
Installation of Gas
Chromatograph/Sul fur
Chemiluminescense Detector System
(Specification No.E—218)
(Specification No.E-218).
ALL DISTRICTS
Awarding Purchase of 12.5°!.Sodium
Hypochlorite Solution,
Specification No.P—131 (Rebid),to
Jones Chemicals,Inc.
Moved,seconded and duly carried:
That staff be,and is hereby,
authorized to issue a purchase order
to Hewlett-Packard Company in the
amount of $30,440.00 plus sales tax
for Purchase and Installation of Gas
Chromatograph/Sul fur
Chemiluminescense Detector System
Moved,seconded and duly carried:
____________________________________
That the Boards of Directors hereby
____________________________________
adopt Resolution No.92—39,receiving
_________________________________
and filing bid tabulation and
reconinendation and awarding contract
for Purchase of 12.5%Sodium Hypochiorite Solution,Specification
No.P—131 (Rebid),to Jones Chemicals,Inc.,for the delivered price of
$0.44 per gallon,plus sales tax,for a one—year period beginning May 14,
1992,with provision for four one—year extensions upon mutually—agreeable
terms.Said resolution,by reference hereto,is hereby made a part of these
minutes.
ALL DISTRICTS
Approving Change Order No.8 to
the plans and specifications for
Job No.J—19—1
No.J—19—1,authorizing an addition
Hunter Corporation for two Items of
approved.
ALL DISTRICTS
Approving Change Order No.13 to
the plans and specifictions for That Change Order No.13 to the plans
Job No.J—19—2 and specifications for Central Power
Generation System at Treatment Plant
No.2,Job No.J—19—2,authorizing an addition of $351,479.23 to the
contract with Brinderson Corporation for nine items of additional work,
including claims settlement,and granting a time extension of ten calendar
days for completion of said additional work,be,and is hereby,approved.
ALL DISTRICTS
Approving Change Order No.20 to
the plans and specifications for
Job No.P1—34-i
________________________________
That Change Order No.20 to the plans
_________________________________
and specifications for Gas Handling
Facilities at Reclamation Plant
No.1,Job No.P1-34—i,authorizing an addition of $10,548.00 to the
contract with Ziebarth &Alper for two items of additional work,be,and is
hereby,approved.
Moved,seconded and duly carried:
That Change Order No.8 to the plans
and specifications for Central Power
Generation System at Plant No.1,Job
of $58,902.00 to the contract with
additional work,be,and is hereby,
Moved,seconded and duly carried:
Moved,seconded and duly carried:
—11—
05/13/92
ALL DISTRICTS
Approving Change Order No.9 to
the plans and specifications for
Job Nos.P1-34—3,P1-35-2 and J—21
Moved,seconded and duly carried:
_______________________________—
That Change Order No.9 to the plans
_________________________________
and specifications for Construction
of Digesters Nos.11—16 at
Reclamation Plant No.1,Job No.P1—34-3;Rehabilitation of Digesters 9 and
10 at Reclamation Plant No.1,Job No.P1—35—2;and Installation of Waste
Digester Gas Flare Facilities at Plants 1 and 2,Job No.J-21,authorizing a
net addition of $75,878.00 to the contract with Advanco Constructors,
Division of Zurn Constructors,Inc.,for seven items of added or deleted
work,and granting a time extension of nine calendar days for completion of
said additional work,be,and is hereby,approved.
ALL DISTRICTS
Approving Change Order No.3 to
the plans and specifications for That Change Order No.3 to the plans
J6ENo.P2—42—i and specifications for
Electrification of Pump Drives at
Treatment Plant No.2,Job No.P2—42—i,authorizing an addition of
$46,087.00 to the contract with Ziebarth &Alper and C.S.Alper
Construction Co.,Inc.for five items of additional work,be,and is hereby,
approved.
Moved,seconded and duly carried:
That the Selection Con~nittee
certification of the final negotiated
fee relative to Addendum No.2 to the
Professional Services Agreement with
John Carollo Engineers for design,
construction support services and
preparation of operation and
maintenance manuals for Miscellaneous
Improvements to Facilities at Plant
No.1,Job No.P1—38,and
Improvements to Facilities at Plant No.2,Job No.P2—43,
changes in the scope of work and additional design services to
items,landscaping design and odor control enhancements,be,
received,ordered filed and approved;and,
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution
No.92—40,approving Addendum No.2 to said agreement with John Carollo
Engineers for said additional services,on an hourly—rate basis for labor
plus overhead,plus direct expenses,subconsultant fees and fixed profit,
for an additional amount not to exceed $76,760.00,increasing the total
authorized compensation from $1,914,805.00 to an amount not to exceed
$1,991,565.00.Said resolution,by reference hereto,is hereby made a part
of these minutes.
Moved,seconded and duly carried:
ALL DISTRICTS
Approving Addendum No.2 to the
Professional Services Agreement
with John Carollo Engineers for
design,construction support
services and preparation of
operation and maintenance manuals
re Job Nos.P1-38 and P2—43,
providing for changes in the scope
of work and additional design
services
Miscellaneous
providing for
Include safety
and is hereby,
—12—
05/13/92
ALL DISTRICTS Moved,seconded and duly carried:
Approving Addendum No0 2 to the
Professional Services Agreement That the Boards of Directors hereby
with Dames &Moore for seismic adopt Resolution No0 92—41,approving
studies re Job Nos.P1-38-3 and Addendum No0 2 to the Professional
P2—43-2 Services Agreement with Dames &Moore
to conduct Seismic Study Element of
Miscellaneous Improvements to Facilities at Plant No0 1,Job No.P1-38-3,
and Seismic Study Element of Miscellaneous Improvements to Facilities at
Plant No.2,Job No.P2-43-2,providing for a reallocation of the costs
among categories within said agreement,with no change in the maximum
authorized compensation of $840,620.O0~and providing for a name change to
Dames &Moore,Inc.,a Delaware Corporation.Said resolution,by reference
hereto,is hereby made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Approving Professional Services
~reement with Carleton Engineers That the Selection Comittee
and Consultants,Inc.for certification of the final negotiated
specialized consulting services re fee relative to the Professional
Districts’compliance with the Services Agreement with Carleton
South Coast Air Quality Management Engineers and Consultants,Inc.for
District’s rules and regulations specialized consulting services
relative to Districts’compliance with
the South Coast Air Quality Management District’s rules and regulations,be,
and is hereby,received,ordered filed and approved;and,
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution
No.92—42,approving said agreement with Carleton Engineers and Consultants,
Inc.for said services,on an as—needed basis,for three years,from June 1,
1992 to May 31,1995,at the following hourly rates:
~reement Period Hourly Rate
6/01/92 —5/31/93 $125.00
6/01/93 —5/31/94 127.50
6/01/94 —5/31/95 130.00
Said resolution,by reference hereto,is hereby made a part of these
minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing staff to pregualify
fims and solicit proposals for The the Staff Report dated May 5,
Phase I Upgrade of Compliance Data 1992 re Phase I Upgrade of Compliance
Base Management System Data Base Management System,
Specification No.S—064 Specification No,S—064,be,and is
hereby,received and ordered filed;
and,
FURTHER MOVED:That the staff be,and is hereby,authorized to prequalify
firms and to solicit proposals for Phase I Upgrade of Compliance Data Base
Management System,Specification No.5—064,for consideration by the
Directors at a later date.
—13—
05/13/92
ALL DISTRICTS
Authorizing the General Manager to
designate one staff member to
attend the Pollution Prevention
Strategies for Sustainable
Development International Workshop,
June 2,1992 through June 4,1992,
in Rome,Italy,as requested by EPA
Environmental Protection Agency;and
Moved,seconded and duly carried:
That the General Manager be,and is
hereby,authorized to designate one
staff member to attend the Pollution
Prevention Strategies for Sustainable
Development International Workshop,
June 2,1992 through June 4,1992,in
Rome,Italy,as requested by the U.S.
FURTHER MOVED:That reimbursement for transportation,lodging,meals and
incidental expenses be,and is hereby,authorized in accordance with
Districts’established expense reimbursement policies and budgetary
authorizations.
ALL DISTRICTS
Receive,file and approve written
reports of the Fiscal Policy
Comittee and Executive Corrrnittee
Moved,seconded and duly carried:
ALL DISTRICTS
Appointing Robert F.Driver
Associates as broker of record for
Districts’all—risk property,
earthquake and boiler and machinery
insurance program
insurance program;and
Moved,seconded and duly carried:
That the Boards of Directors do
hereby appoint Robert F.Driver
Associates as broker of record for
Districts’all—risk property,
earthquake and boiler and machinery
FURTHER MOVED:That compensation for initial insurance policy renewal or
placement,based upon insurance industry’s standard cormIission practice be,
and is hereby,authorized;and,
FURTHER MOVED:That staff be,and is hereby,authorized to negotiate an
agreement on a fee—for—services basis for subsequent brokerage services.
ALL DISTRICTS Moved,seconded and duly carried:
Amendinq Classification and
Compensation Resolution No.79-20 That the Boards of Directors hereby
as amended,revising certain Sewer adopt Resolution No.92—43,amending
__________________________________
Classification and Compensation
__________________________________
Resolution No,79—20,as amended,
_________________________________
revising certain Sewer Collection
_________________________________
Facilities Division and Information
_____________________________________
Services Division position
classifications and salaries,as
reconTnended by classification study.Said resolution,by reference hereto,
is hereby made a part of these minutes.
Collection Facil ties Division and
Information Serv ces Division
posit~on classif cations and
salar es,as reconTnended by
class fication study
___________________________________
That the written reports of the
__________________________________
Fiscal Policy Comittee’s meeting and
Executive Comittee’s meeting held on
April 15,1992 and April 22,1992,respectively,be,and are hereby,
received,ordered filed and approved.
1
1
-14-
05/13/91
Authorizing staff to negotiate and
execute an agreement with Merrill
Lynch for u nderwri ti nq services
Moved,seconded and duly carried:
That staff be,and is hereby,
authorized to negotiate an
agreement with Merrill Lynch for underwriting services,for an amount
not to exceed $5.95/$1,000 certificate for a variable—rate issue,or
$9.95/$1,000 certificate for a fixed—rate issue;and,
FURTHER MOVED:That the General Manager be,and is hereby,authorized
to execute said agreement in form approved by the General Counsel.
Director Roger R.Stanton requested that his abstention from voting on
this item be made a matter of record.
Approving Letter a~greement with
Mud~ge Rose Guthrie Alexander
&Ferdon for special co—Bond
Counsel services
agreement with Mudge Rose Guthrie
1992 for special co—Bond Counsel
schedule:
]of Issue/Service
Variable Rate Only
Moved,seconded and duly carried:
That the Boards of Directors
hereby adopt Resolution
No.92—44,approving Letter
Alexander &Ferdon,dated April 7,
services,based on the following fee
Maximum
Fee
$80,000
0
Variable and Fixed
Rate Combination
Expenses
100,000
At Cost
Said resolution,by reference hereto,Is hereby made a part of these
minutes.
Director Roger R.Stanton requested that his abstention from voting on
this item be made a matter of record.
Approving Memorandum agreement with
Rourke &Woodruff for special
Moved,seconded and duly carried:
co-Bond Counsel services That the Boards of Directors
hereby adopt Resolution
No.92-45,approving Memorandum agreement with Rourke &Woodruff,dated
April 7,1992,for specia1 co—Bond Counsel services,for a maximum fee
not to exceed $7,500.00.Said resolution,by reference hereto,is
hereby made a part of these minutes.
Director Roger R.Stanton requested that his abstention from voting on
this item be made a matter of record.0
ALL DISTRICTS
Actions re Capital Improvement
Program,1990—92 Series C
Certificates of Participation Issue p
—15—
05/13/92
ALL DISTRICTS
Amending Classification and
Compensation Resolution No.79—20,
as amended,establishinq a 1992
Surriner Work Proaram
Moved,seconded and duly carried:
_______________________________—
That the Boards of Directors hereby
___________________________________
adopt Resolution No.92—46,amending
___________________________________
Classification and Compensation
Resolution No.79—20,as amended,
establishing a 1992 Sumer Work Program for painting,grounds maintenance
and pump station maintenance work.Said resolution,by reference hereto,
hereby made a part of these minutes.
ALL DISTRiCTS
Approving Change Order No.19 to
the plans and soecifications for
Job No.P1—33
is
___________________________________
That Change Order No.19 to the plans
--and specifications for Primary
Clarifiers Nos.6—15 and Related
Facilities at Reclamation Plant No.1,Job No.P1—33,authorizing an
addition of $954,004.00 to the contract with Gust K.Newberg Construction
Company for seven items of additional work in settlement of contractor’s
claims,be,and is hereby,approved.
ALL DISTRICTS The Joint Chairman reported that on
Opposing requirements for May 1,1992 the SCAQMD Board
disclosure of ex parte considered proposed Rule 111 re
comunications with members of the ex parte comunications with members
governing body of governmental of the South Coast Air Quality
entities Management District Board.With some
exceptions,the proposed rule
basically would have required that any person corririunicating with a member of
the SCAQMD Board outside of a public meeting,and during the notice period
for the issue at hand,shall disclose that comunication in writing to the
Clerk of the Air District Board.
Further,the rule would have applied to any conii~unication to personal staff
of a Board member,or to the officers or staff of any governmental entity
appointing authority or individual which appointed the Board member,for the
explicit purpose of coninunicating to the Board member.
Chairman Mahoney then advised that,as directed by the Executive Conrnittee,
he had sent a letter to the SCAQMD Board Chairman,Hank Wedaa,opposing
Rule 111.He added that he also testified in opposition to the Rule at the
hearing on May 1st.The Joint Chairman noted that the proposed rule
received little support and was rejected by the SCAQMD Board.However,he
cautioned Directors that SB 1328 (Rosenthal)had been introduced into the
California Legislature which would require the SCAQMD to adopt ex parte
disclosure requirements.Chairman Mahoney urged Directors to adopt the
proposed resolution which would oppose all ex parte co~nTlunication
disclosures.He advised that if the resolution was adopted,it would be
forwarded to Sacramento lrrmiedlately to register the Districts’opposition to
SB 1328.
Director Wedaa (Chairman of the SCAQMD Board)added that the Air District’s
entire record and tape of the hearing on May 1st had been forwarded to
Senator Rosenthal.He also noted that he had discussed the issue with
Senators Rosenthal and Presley,the co—authors.Mr.Wedaa stressed the
importance of sending letters Indicating the Districts’opposition when
issues such as these arise.
Moved,seconded and duly carried:
—16-
05/13/92
It was then moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.92-59,opposing
requirements for disclosure of ex parte communications with members
of the governing body of governmental entities.
0
hereby adopt the following resolution
obligations:
District No
1
2
3
5
6
7
11
13
14
Moved,seconded and duly carried by
each respective District:
That its Board of Directors does
dedicating revenues for payment of
Resolution No
92—47—1
92-48-2
92-49-3
92-50—5
92—51—6
92-52—7
92—53—11
92—54-13
92-55—14
Actions re possible acquisition or
landsite from Waste Water Disposal
Moved,seconded and duly carried:
That the written report of the
Conservation,Recycle and Reuse
Committee’s meeting held on April 30,
ordered filed and approved.
Company for use as a water
recycling site
Authorizing staff to enter into an
aqreement with Waste Water Disoosal
Moved,seconded and duly carried:
Company (WWDC)to allow site That staff be,and is hereby,
investjgations authorized to enter into an
agreement with Waste Water
Disposal Company (WWDC)to allow site investigations in order to
characterize condition of WWDC property,providing the Districts with
first right of refusal for acquisition of the site,and further
providing that WWDC pay the costs of investigation.
—17—
ir
0
ALL DISTRICTS
Dedicating revenues for payment of
obligations
~~_____________
Said resolutions,by reference hereto,are hereby made a part of these
minutes.
ALL DISTRICTS
Receive,file and approve written
report of the Conservation,Recyç]~
and Reuse Committee
1992,be,and is hereby,received,
ALL DISTRICTS
______________________
05/13/92
FURTHER MOVED:That the General Manager be,and is hereby,authorized
to execute said agreement in form approved by the General Counsel.
ALL DISTRICTS
Increasing Districts’participation
in the “Think Earth”Environmental
Education Consortium
_____________________________________
hereby authorize an increase in the
Districts’participation in the
“Think Earth”Environmental Education Consortium from $30,000.00 to
$56,000.00,allocating an additional $26,000.00 for the Districts’
the costs to complete and distribute the environmental educational
for the K—6 (Kindergarten through 6th grade)program over the next
years.
ALL DISTRICTS
Receive,file and approve the
written report of the Special
Joint Works Selection Comittee
Moved,seconded and duly carried:
That the written report of the
Special Joint Works Selection
Corri’nittee’s meeting on May 6,1992,
Moved,seconded and duly carried:
ALL DISTRICTS
Reconvene in regular session
ALL DISTRICTS
Approving substitution of Layman,
Jones &Dye for Rourke &Woodruff
as counsel relative to Districts’
defense in connection with
litigation entitled County
Sanitation Districts of Orange
County v.Cooper Industries,Inc.,
et al.,USDC Case No.SACV92-89-LTL
Industries,Inc.,et al.,tJSDC Case
At 8:27 p.m.the Boards reconvened in
regular session.
Upon return from closed session,it
was reported out that the Boards had
approved the substitution of Layman,
Jones &Dye —Stanley R.Jones,Esq.,
for Rourke &Woodruff —Thomas L.
Woodruff,Esq.,as the attorney to
represent and defend the interests of
the Districts’in connection with
litigation entitled County Sanitation
Districts of Orange County v.Cooper
No.SACV92-89-LTL.
Authorizing staff to negotiate an Moved,seconded and duly carried:
agreement with Dames &Moore,Inc.
to perform site investigation That staff be,and is hereby,
services to characterize the authorized to negotiate an
condition of the Waste Water agreement with Dames &Moore,
Disposal Company property Inc.to perform site
investigation services to
characterize the condition of the Waste Water Disposal Company
property,in an amount not to exceed $35,000.00;and,
Moved,seconded and duly carried:
That the Boards of Directors do
share of
materials
five
ALL DISTRICTS
be,and is hereby,received,ordered filed and approved.
Convene in closed session pursuant
to Government Code Sections The Boards convened in closed session
54956.9(a)and 54957 at 8:10 p.m.pursuant to Government
Code Sections 54956.9(a)and 54957.
Confidential Minutes of the Closed Session held by the Board(s)of Directors
have been prepared In accordance with California Government Code Section
54957.2 and are maintained by the Board Secretary In the Official Book of
Confidential Minutes of Board and Coniiiittee Closed Meetings.
-18-
05/13/92
ALL DISTRICTS Upon return from closed session,it
Amending Classification and was reported that it was appropriate
Compensation Resolution No0 79-20 to consider adoption of a resolution
as amended,re management and relative to MPRP salary range
supervisory salary ran adjustments for management,
adjustments supervisory and professional job
classifications.
Whereupon it was moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No0 92—60,amending
Classification and Compensation Resolution No0 79-20,as amended,re
management,supervisory and professional salary range adjustments.Said
resolution,by reference hereto,is hereby made a part of these minutes.
ALL DISTRICTS Upon return from closed session,It
Amending Classification and was also reported by the Joint Chairman
Compensation Resolution No,79—20 that it was appropriate to consider
as amended,re General Mana adoption of Resolution No.92-61
salary regarding the General Manager’s
salary.
Whereupon it was moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.92—61,amending
Classification and Compensation Resolution No.79-20,as amended,re General
Manager’s salary.Said resolution,by reference hereto,Is hereby made a
part of these minutes.
DISTRICT 3 Moved,seconded and duly carried:
~j ournment
That this meeting of the Board of
Directors of County Sanitation District No,3 be adjourned.The Chairman
then declared the meeting so adjourned at 8:30 p.m.,May 13,1992.
DISTRICT 5 Moved,seconded and duly carried:
~4journment
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.The Chairman
then declared the meeting so adjourned at 8:30 p.m.,May 13,1992.
DISTRICT 11 Moved,seconded and duly carried:
~journment
That this meeting of the Board of
Directors of County Sanitation District No,11 be adjourned.The Chairman
then declared the meeting so adjourned at 8:30 p.m.,May 13,1992.
DISTRICT 13 Moved,seconded and duly carried:
~4journment
That this meeting of the Board of
Directors of County Sanitation District No,13 be adjourned.The Chairman
then declared the meeting so adjourned at 8:30 p.m.,May 13,1992.
—19—
05/13/92
DISTRICTS 1 &2
Actions relative to Memory Lane
Interceptor,Contract No.2—30
Verbal report of staff The Director of Engineering
reported that the Memory Lane
Interceptor,Contract No.2—30,begins at the Santa Ana River and
extends easterly in Memory Lane,underneath the Santa Ana Freeway,
along Owens Drive,then north in Parker Street and ending at LaVeta
Avenue and Batavia Street in the City of Orange.The 2.2-mile long
sewer will relieve current deficiencies in capacity within the local
collection sewers of the Cities of Orange and Santa Ana.It will also
eliminate the need for these cities to construct new sewers which were
estimated to cost approximately $3.6 million.The new interceptor will
also eliminate all marginal deficiencies within the Santa Ana systems,
reduce the amount of flow needed to be diverted to the District No.1
Raitt Street Trunk Sewer,utilize excess capacity in the SARI and
preserve current excess capacity in District No.1 facilities.
He further reported that this project will be funded jointly by the
cities and Districts 1 and 2.
Mr.Dawes advised that eight bids had been received,and he recomended
approval of the addenda and award of a contract to the low bidder,
Miaden Buntich Construction Co.,Inc.,in the amount of $3,471,857.
Approving Addendum No.1 to the
plans and specifications for
Contract No.2-30 That Addendum No.1 to the plans
and specifications for Memory
Lane Interceptor,Contract No.2—30,making miscellaneous technical
modifications,be,and is hereby,approved.
Approving Addendum No.2 to the
plans and specifications for
Contract No.2—30
__________________________________
That Addendum No.2 to the plans
and specifications for Memory
Lane Interceptor,Contract No.2—30,changing the date for receipt of
bids from April 14,1992 to April 28,1992,be,and Is hereby,
approved.
Awarding Contract No.2-30 to
Miaden Buntich Construction Co.,
Inc.
Moved,seconded and duly carried:
__________________________________
That theBoards of Directors
hereby adopt Resolution
No.92—56,receiving and filing bid tabulation and recomnendation
awarding contract for said project to Miaden Buntich Construction
Inc.In the total amount of $3,471,857.00.Said resolution,by
reference hereto,is hereby made a part of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.The Chairman
then declared the meeting so adjourned at 8:38 p.m.,May 13,1992.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
and
Co.,
-20-
05/13/92
DISTRICT 2 Moved9 seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No0 2 be adjourned0 The Chairman
then declared the meeting so adjourned at 8:38 p0m0,May 13,1992~
DISTRICTS 6,7 &14
Actions re Final Supplement No0 2
to EIR for Proposed Formation of
County Sanitation District No0 14
and Proposed Reorganization No0 79
Involving Reorganization of
Districts Nos0 7 and 13,re
Baker—Gisler Interceptor,from
Fairview Road to Plant No0 1,
Contract No0 14-1—lA
Verbal report of staff The Director of Engineering
reported that since the
formation of District No0 14 In 1986,Districts 6,7 and 14 have been
working toward the comp1etion of a joint backbone sewage conveyance
system which will deliver wastewater from certain areas in the
communities of Irvine,Costa Mesa and Santa Ana to Reclamation Plant
No0 1 in Fountain Valley0 Portions of this interceptor have been
completed and other portions are under construction0 He noted that two
easements remain to be acquired for the portion between Fairview Road
at Baker Street and the Santa Ana River0 One of the easements is
within the Mesa Verde Country Club and Golf Course,south of Gisler
Avenue and east of the Santa Ana River0 The second Is through a
parking lot at the rear of an office building on Nutmeg Place just west
of Harbor Boulevard0 He added that the Mesa Verde Country Club opposed
the necessary acquisition of the easement through their golf course,
and challenged the Districts’previous CEQA documents in court0
Mr0 Dawes further reported that Supplement No0 1 to the EIR for
Proposed Formation of County Sanitation District No0 14 and Proposed
Reorganization No0 79 InvolvIng Reorganization of Districts Nos.7 and
13,re Baker—Gisler Interceptor,from Fairview Road to Plant No0 1,
Contract No0 14—1—lA,addressed the upsizing of the pipe and a revised
alignment from that originally envisioned0 Supplement No0 2 to said
EIR was required to address certain issues that the court ruled were
not Included in previous CEQA documentation in connection with
construction of the Baker—Gisler Interceptor,Contract No0 14—1—lA,
relative to Mesa Verde Country Club’s maintenance access to Gisler
Avenue and the monitoring and reporting aspects pertaining to
mitigation measures for the golf course0 Otherwise,the court had
ruled In the Districts’favor on 29 of 31 counts0
-21-
05/13/92
The Director of Engineering indicated that three written cormients had
been received relative to Supplement No.2.Two of the coments were
from the State of California,and the third was from the City of Costa
Mesa.He also stated that there was one oral public coment by Mesa
Verde Country Club at the public hearing held in April.Mr.Dawes
further stated that all concerns and cormients have been addressed in
this Supplement No.2 to the EIR.He also advised that the Districts
have prepared a separate Monitoring and Reporting Program for this
project.
The Director of Engineering then outlined the required actions listed
on the agenda relative to approval of Supplement No.2 to said EIR and
certification of Supplement Nos.1 and 2.
Receive and file written conments
received after the public hearing
re Final Supplement No.2 to EIR
received after the public hearing
on April 8,1992 on the Final Supplement No.2 to Environmental Impact
Report for Proposed Formation of County Sanitation District No.14 and
Proposed Reorganization No.79 Involving Reorganization of Districts
Nos.7 and 13,relatIve to Baker—Gisler Interceptor,from Fairview Road
to Plant No.1,Contract No.14—1—lA,be,and are hereby,received and
ordered filed.
Receive and file Staff Sumary
re Final Supplement No.2 to EIR
Moved,seconded and duly carried:
That Staff Sunmary dated
April 21,1992 re Final Supplement No.2 to said EIR,be,and is
hereby,received and ordered filed.
Receive,file and approve Final
Supplement No.2 to EIR re
Baker—Gisler Interceptor,from
Fairview Road to Plant No.1
Contract No.14—1—lA
____________________________________
That the Final Supplement No.2
__________________________________
to Environmental Impact Report
____________________________________
for Proposed Formation of County
Sanitation District No.14 and
Proposed Reorganization No.79 Involving Reorganization of Districts
Nos.7 and 13,relatIve to Baker—Gisler Interceptor,from Fairview Road
to Plant No.1,Contract No.14—1—lA,be,and is hereby,received,
ordered filed and approved;and,
FURTHER MOVED:That the Boards of Directors do hereby certify that said
Final Supplement No.2 has been completed in compliance with the State
and Districts’Guidelines Implementing the California Environmental
Quality Act of 1970,as amended.
Moved,seconded and duly carried:
That the written coments
Moved,seconded and duly carried:
-22-
05/13/92
Rescinding Resolution No.90—86 and
certifying Supplement No.1 and
Final SuDD1 ement No.2 to EIR re
__________________________________
That the Boards of Directors
Baker—Gisler Interceptor,from hereby adopt Resolution
Fairview Road to Plant No.1 No.92—57,rescinding Resolution
Contract No.14—1—lA No.90—86 (which previously
certified Supplement No.1 to
said EIR);certifying Supplement No.1 to Environmental Impact Report
for Proposed Formation of County Sanitation District No.14 and
Proposed Reorganization No.79 Involving Reorganization of Districts
Nos.7 and 13,relative to Baker—Gisler Interceptor,from Fairview Road
to Plant No.1,Contract No.14—1—lA;certifying Final Supplement No.2
to Environmental Impact Report for Proposed Formation of County
Sanitation District No.14 and Proposed Reorganization No.79 Involving
Reorganization of Districts Nos.7 and 13,relative to Baker—Gisler
Interceptor,from Fairview Road to Plant No.1,Contract No.14-1-lA;
making certain findings relating to significant environmental effects
identified in Final Supplement No.2 to said EIR re Baker—Gisler
Interceptor,from Fairview Road to Plant No.1,Contract No.14-1-lA;
adopting mitigation measures and monitoring plan;adopting statement of
overriding considerations;and authorizing the filing of a Notice of
Determination re said project.Said resolution,by reference hereto,
is hereby made a part of these minutes.
DISTRICT 6
~4j ournment
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.The Chairman
then declared the meeting so adjourned at 8:43 p.m.,May 13,1992.
DISTRICT 7
~4j ournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.The Chairman
then declared the meeting so adjourned at 8:43 p.m.,May 13,1992.
DISTRICT 14
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.14 be adjourned.The Chairman
then declared the meeting so adjourned at 8:43 p.m.,May 13,1992.
Moved,seconded and duly carried:
0
Moved,seconded and duly carried:
0
Moved,seconded and duly carried:
Moved,seconded and duly carried:
Secretary of the Boards of Directors
of County Sanitation Districts
Nos,1,2,3,5,6,7,11,13 and 14
0
—23-
FUND NO 519~•JI 01ST ~CRKIt~G CAF 11*1
WARRANT NO.VENCOR
SUPP1IT SCLLTIC6S,INC
CAL—GLASS FOP I~(SFAICH INC.
CALIROL INC
rALIFcRNI~AIJTOP’ATIC GATE
PROCESSING DATE 4/iII/92 FAGE I
REPORT NUMOER AP43
CCUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAtti U4/0A~92 POSTING DAIL 04/08/92
AMOUNT DESCRIPTION
51ST.M.O.8-9-89
12II1~A A &II~DU5TRIES $2,119.17 INSTRUMENT PARTS
121114 A0D KLhT-TA’FLOE INC $3~5.91 OFFICE EQUIPMENT
121175 AG TI.CH COMPANY $72,068.04 RESIDUALS REMOVAL M.O.1O—9—91
121176 ASR ANAL~Ts $1,000.00 ENGINE OIL ANALYSIS
121117 AP(RJCAI~1(LEEFIC1.(A IFIECRAEI-$1,425.71 LONG DISTANCE TELEPHONE SERVICES
121178
121179
AGuREKO,INC
AIN coin suPPLy INC .
$8,709.22
$27.9
ELECTRIC SUPPLIES
AIR CONDITIONER PARTS
1211P0 AlP PHCTC SERVICES $344.81 AERIAL PHOTOS
121181 AIR PRCCLC1S A CHEMICAL IN $33,630.00 O&14 AGREEMENT OXY GEN
121182
121183
ALHAPL~RA FGUP.URY CC LTD
ALlIED ELECTRONICS
$380.76
$131.80
PLUMBING SUPPLIES
INSTRUMENT SUPPLIES
121184 ROIICO INC A/OR AMERICAN SEALS $926.65 MECHANICAL PARTS
121185 AP’ER SOC FCR QUALITY CONTPCL $175.50 PUBLICATION
121166 A S T P $97.11 PUBLICATION
121187 8LAME P ANDERSCN $101.73 CELLULAR TELEPHONE SERVICES
121188 AUIKTER —DISTRIBUTION $172.21 COMMUNICATION PARTS
121189 ANTHCKY’S P~ECH &P1ACHINE,INC.$252.50 MACHINE REPAIRS
121190 A-ILUS S~.STEYS $5,356.68 NOTICES &ADS
rTl
><
~
~
121151
121192
121193
121194
APATEX SERVICES INC
ARROWHEAD ELECTRIC CORE
ART WORKS
ASSOC.ACPIKIS.A COKSULIAMTS
$3,460.13
$566.04
$295.17
$1,457.07
UNIFORM RENTALS
ELECTRIC SUPPLIES
DRAFTING SUPPLIES
MEDICAL INSURANCE ADMINISTRATORS
121195
121196
A~APCS &IRCPI-IES
PRW SAFETY I SUPPLY
$38.68
$1,221.36 ‘
PLAQUES
SAFETY SUPPLIES
,
121197
121158
N4~TER DIAGI.CSTICS IP~C
~AYLESS ETAIICNE8S
$6,151.89
$130.25
LAB SUPPLIES
OFFICE SUPPLIES
I—’321199 NLACCN BAY ENTERPRISES INC.$1,050.00 CAR WASH TICKETS
121200 BELL SECURITY $1,815.47 SECURITY SUPPLIES
121201 PLUE P1 ELECTRIC CC $3,718.00 LAB EQUIPMENT
•121202 BCLSA RA(I*ICP SERVICE $60.34 RADIATOR REPAIRS
121203 PON-A—PULS $168.88 TRUCK PARTS
121204 POYLE ENGINEERING CORP $2,431.81 ENGINEERING SERVICES 7—16
121205 HROWN A CAICWELL CONSLITING $95,524.37 ENGINEERING SERVICES .7—19
121206 STEvE PLBflC CCNSIRUCTION CO $799,483.00 CONSTRUCTION 2—26—3,2—28
12121.7 PUILDEP’S EMPORIUM $227.26 HARDWARE
121208 BUREAU OF BUSINESS PRACTICE $133.47 •PUBLICATION -
121209 DURKE FNCTNEERIKG CO $153.90 ELECTRIC SUPPLIES
121210 t~tJ~H ANC ASSOCIATES INC $2,216.00 SURVEYING SERVICES M.O.6—12—91
121211 BUSINESS LAWS INC $52.50 PUBLICATION
121232 GARY G STR(ED $404.75 PETTY CASH REIMBURSEMENT
121213 CEM CORPORATION $360.52 LAB SUPPLIES
121214 C’“I $1,313.43 ELECTRIC SUPPLIES
121215 $456.44 MAINTENANCE AGREEMENT
121216 $568.09 SAFETY SUPPLIES
123237 $741.40 ELECTRIC SUPPLIES
121218 $419.35 SERVICE AGREEMENT
FUND NO 9199 JI 1)1ST WORKING CAtITAL
WARRANT NO.VENDOR
PROCESSING DATE 4/~1/92 PAGE 2
REFORI NUMBER AP43
C(IJNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIP~FAIC r4/118/q2 POSTING DATE 04/08/92
AMOUNT (JESCR IPT ION
121239
321220
121221
121222
121223
121224
121225
123226
121227
121228
121229
121230
121231
121232
121233
121234
121235
121236
rn 121237
><121238
~121239
—121240
121241
—I 121242
121243
121244
Ni 121245
121246
121247
121248
121249
121250
121251
121252
121253
121254
121255
121256
121257
121258
121259
121260
121261
121262
123263
121264
$593.in
$7o277.50
$1 37,532.63
$4 •058.71
$11 ~302.Ii A
1593070
1 77,8160 01’
1171 0 7 i~
$489,429.60
$1,328.15
$154.53
$8,049.98
12,630.1.3
1239.74
$1,083.14
129506094
$39,157.02
$39154 .92
$15,950.54
$30.37
$294.38
$319865075
$1,004.66
17 U 931403 (I
$3,990.~q
$1,835.25
$109.91
19,861 039
$385.3?
$19716066
1 339 568.08
$635.24
$956.73
$3 7.R3
$3,636.26
$866.34
1131056
$49S4902 ~
$3,773.15
$4,410.00
$1 .082.50
$432.22
$213.00
139 740000
$122.58
$659.75
M.O.5—9-90
P1—36,P2—42,P1—20
0 0
CA1°~CAI’(RAS,INC.
CAI’LE1Ot~ENGINEEPS
JohN CAPULLO Eht.INLERS
CINTURY SAFETY INST g SUPP
CHEVRON L5*INC
CEAST FIFE EnUIPMEP~T
CEAST IN~URAF~Ct AGENCY
COLE—PARMER INSTRUMENT CO
COUCH AI~D SONS
CCP’PISAo INC.
CONNELL (P PARiS I DIV
CONSOLIDATED ELECTRICAL 01ST
CONTINENTAL AIR 10015 INC
CONTINENTAL GRAPHICS
CCNIRCLCC
CCUNTY hh-CLESAL6 ELECTRIC
CROSbY &OVERTON INC.
UNIV CF CALIF REGENTS
STATE CF CALIFCRNIA
STATE OCARC CF LCLALI?A1ICN
C.W.P.C.A.
flAMES &MOORE
DAPPER TIRE
I’ETEH C CA’vItJ CO
DEVELCPPEI’1 DIMENSIONS INTL.
DUTEC ENVIRONMENTAL
DIFILIPPO ASSOCIATES
CICITAL ECUIFM1P~T CCPP
GISCC PRINT COMPANY
DOLLINGER CORP
DORADO EN1ERFPISE~INC
DuNN LC8ARDS CCPF
DtjRG~’5EN!E CORR
D’VAIS SALES
EMA SERVICES INC
EASTMAN INC
Lr1KI-ARC LOUIPNENT
ECOANALYSIS INC
ABP SERVICE COMPANY
ENCHANTER INC
ENVIPCNPENTAL PESCIJACE ASSCC
EURCFA hi-EELS
EXCELLENCE IN TRAINING
JOHN B FALKENSTEIN PE
FARR SALES A SERVICE
FLUEPAL EXPRESS CORP
FILM/CAMERAS
ENGINEERING SERVICES
ENGINEERING SERVICES
SAFETY SUPPLIES
OIL &GREASE
SERVICE AGREEMENT
EARTHQUAKE INSURANCE M.O.3-11-92
LAB SUPPLIES
CONSTRUCTION 1-9
COMPUTER HARDWARE/SOFTWARE
TRUCK PARTS
ELECTRIC PARTS
TOOLS
PRINTING
ELECTRIC PARTS
ELECTRIC SUPPLIES
VACUUM TRUCK SERVICES M.O.2-19-92
WATER RESEARCH INSTITUTE PROJECT
STATE UNEMPLOYMENT INSURANCE
HAZARDOUS WASTE TAX
PUBLICATION
ENGINEERING SERVICES P1-38-3,P2-43-2
TIRES
CONSTRUCTION 3-24-2
TRAINING VIDEOS/WORKBOOKS
CHEMICALS
PRINTING
OFFICE EQUIPMENT
OFFICE SUPPLIES
MECHANICAL PARTS
PLANT MAINTENANCE &REPAIRS
PAINT SUPPLIES
MECHANICAL SUPPLIES
FITTINGS
ENGINEERING SERVICES J-23—2,P2-44
OFFICE SUPPLIES
TRUCK PARTS
CONSULTING SERVICES
ELECTRIC SUPPLIES
OCEAN MONITORING 34.0.7-17-91
LAB SERVICES
REFUND USER FEE OVERPAYMENT
TRAINING REGISTRATION
CONSTRUCTION SERVICES 1-9,P1-33
FILTER
AIR FREIGHT
‘I.
FUND NC 9199 •JI DIET ~(PKII~G CAtITAL
WARRANT NC.V(K1)OR
PROCESSING DATE 4~Oh/92 PAGE 3
REPORT NUMBER AP43
CCUF~TY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 64/08/92 POSTING DATE 04/08/92
AMOUNT DESCR IPTI ON
121265
121266
1212E7
121268
1212(9
121270
1212 11
121272
121273
121274
121275
121216
121277
121278
121219
121280
121281
121282
121283
1212e4
—121285
~121286
121287
121288
121289
12129”
121291
121252
121293
121294
121255
121256
121297
121298
121299
121300
1213 UI
121302
121303
121304
121305
121306
321307
121308
121369
121310
FERRIJILGAS
FISCHER A PORTER CO
FISHER SCIENTiFIC CO
FIC—EYSIEP’~
CIII Of FCIJKTAIN VALLEY
FOUNTAIN VALLEY PAINT
FCX I~DUSTPIAI SAILS
THE FO~OCPO CO
(,ST.INC.
GEPBY PRESS
GEKERAL 1ELEFHCAC CC
GIfHLICH—?~ITCIELL IPtC
GOVERNMENT INSTITUTES INC
GRAHAM A ~JAH1S
tREAT PACIFIC EOUIPMENT CC.
OCK GREEK &ASSOCIAIES
GRCiVE INVESTMENT
A KIRK INC
HAULAIIAY COKTAIKERS
RC FCFF~’~K AI~.fl/tR ISCC
1.1.HORVATH I ASSOC.
HOUSE OF BATTERIES
CCPDCN W HOYT
PS HUGHES CC If%C
HUNTINGTON VALLEY SCHWINN C
I.E.INDUSTRIAL CORP.
ICIA PAN,INC
IMPERIAL hEST CHEMICAL
INDIAN SPRINGS MEG CO INC
INDUSTKIAI THREADLO PRODUCTS
INTEPSTATE 8ATIIRY SYSTLI’S
IPVTI~E RAI~CH WATER DISTRICT
JLA CREDIT CCRF
GREAT WESTERN SANITARY SUPP
JAY’S CATERING
JEt~StA IPSIPUPEATS CO
IJCHKSTO1~E SUPPLY
J(JUAiS,INC
K I)P
KALLEEN’S COMPUTER PRODUCTS
KELNA~SLF-PLY
Tilt KEITH COMPANIES
KING PEARING INC
KCHL ‘S P4A1 LMAPK CL t~P
PANTIN lc(PIIICK 5p
L.A.S.CO INC PLEAKALIRT SLRV)
$25.52
$2,454.63
$1151 2.39
$5,239.22
$1,986.06
$151 •12
$598.37
$142.RU
12,410.14
$85.00
$361 .71
$9,876.79
$752.00
$3,251.47
$395.75
$1,345.CC
$3,463.77
$1,479.99
$2,970.00
$21,121.65
$3,000.00
$2 4.59
$990.00
$27 7.17
$38.72
Si ,203.54
$628.71
$30,713.34
$75.27
$805.07
$672.84
$15.00
$145.32
$1,637.43
$985.22
$4,998.60
$171.65
$5,739.10
$51 •01
$92.03
1569.94
$5 04 •U
$461.16
$672.36
$2,862.87
$2,212.4 C
PROPANE
CHLORINATION PARTS
LAB SUPPLIES
PUMP PARTS
WATER USE
PAINT SUPPLIES
TOOL S
INSTRUMENT PARTS
PAINT SUPPLIES
PUBLICATION
TELEPHONE SERVICES
MECHANICAL PARTS
PUBLICATIONS
LEGAL SERVICES -HONTROSE CLAIM
TRUCK PARTS
SURVEYING SERVICES tl.O.6-12-91
REFUND USER FEE OVERPAYMENT
ENGINE PARTS
CONTAINER RENTALS
LAB SUPPLIES
CONSTRUCTION SERVICES J-23-1,J-l7
BATTERIES
ENGINEERING SERVICES 14.0.9-12-90
SAFETY SUPPLIES
BICYCLE PARTS
SODIUM HYPOCHLORITE
SAFETY SUPPLIES
FERRIC CHLORIDE 14.0.11-14-90
FITTINGS
CONNECTORS
BATTERIES
WATER USE
MICROFICHE READER LEASE
JANITORIAL SUPPLIES
DIRECTORS’MEETING EXPENSE
INSTRUMENT PARTS
ELECTRIC SUPPLIES
LAB EQUIPMENT
BUILDING MATERIALS
INSTRUMENT PARTS
PIPE
ENGINEERING SERVICES 5-35
MACHINE SUPPLIES
OFFICE SUPPLIES
CONSTRUCTION SERVICES 1-9
MECHANICAL REPAIRS
~~~~~-~L_~-.-._-_:.::~:~
FUND NC 9199 .JT CIiI I~(~KIP~C CAFI1AL PROCESSING DATE 4/01/92 FACE 4
REPORT NUMBER AE43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/08/92 POSTING DATE 04/08/92
I &C TIRE SERVICE
LEGI —irc~
LIMITCRPLE CCRF
NP LINIJSIROM INC
MIS
MAINTENANCE PRODUCTS INC
PIANHCLE ACJUSTING
MARINE 8 VALVE SUPPLY
MARVAC ELECTRONICS
MATRICES CONSULTANTS INC
NINE MCCARTMY
MCC-ARRY CENTRAL TYFEI~RITFP I
MEASUREMENT VARIAELES
MECI4ANICAL SEAL REPAIR
MICRCAGE COMPUTER
MIL’hAY MFC 8 MACPINING
MILL IRON!CS
MINNESOTA WESTERN VISUAL PRFSO
P4ITCI4IL INSTRUMENT CO
MIICPFLL PACIFIC CON5TRUC1CP5
JAMES N MCNTbOMLRY
MONTGOMERY LABORATORIES
MCRGAN CRANE CC INC
NAIICNAL PLANT SERVICES INC
NATIONAL TEC~-NICAL INFCRMAII
NEAL SUPPLY CO
NORCAL CCNTRCLS INC
NORThERN L(CCM
NLIECP CCFFCRAII CN
01 CORPORATION
OFFICE PAVILION/INTERIOR RES
PETTY OLSCN0 PHD
ON SYSTEMS CC
ORACLE CORPORATION
ORANGE VALVE A FITTING CO0
ORITEM ECPP
OSCAR°S LCCK A SAFE
ONYGEN SERVICE
ORANGE COUNTY FLOOD
COUNTY S~NITATICP~DISTRICT
PC MAGAZINE
PSI
PSUC SPOOL SUPPLY OF DC)
PSSI
PACIFIC FIFLISHERS
FACO PIMPS
$47059
8 525~U U
$1g461o511
$2960Uo~2
$13~96
829323,53
849950,00
$8b,44
$64,U &
$107.21
$69000000
38.49
819966,88
3156,15
$19794095
$6o250 000
8 24 3 o 8 U
899.13
$788.JO
$859797096
$233,09
$4 p580,00
65 1.20
$39700000
$53050
$719055
8817.41
$1~7BOo00
81o987.77
$39660.00
$662,01
8969,5 0
$18v433o18
8550.00
$19258055
$9ç564e52
$55.00
$19214.37
81049239085
$29164039
861,97
8135.78-
$151.66
8779.40
$67,50
$76.11
TRUCK PARTS
COMPUTER SERVICES
MECHANICAL REPAIRS
CONSULTING SERVICES M.O.1O-1O-90
PHOTOGRAPHIC SERVICES
MACHINE REPAIRS
MANHOLE ADJUSTING
VALVES
INSTRUMENT SUPPLIES
PUBLICATION
DEFERRED COMP WITHDRAWAL
MAINTENANCE AGREEMENT
INSTRUMENT PARTS
MECHANICAL REPAIRS
COMPUTER SOFTWARE
MECHANICAL REPAIRS
INSTRUMENT SUPPLIES
OFFICE SUPPLIES
INSTRUMENT SUPPLIES
CONSTRUCTION 7-11-2
ENGINEERING SERVICES M.O.6-13-90
LAB SERVICES
TRUCK PARTS
VACUUM TRUCK SERVICES
LAB SERVICES
OIL
MECHANICAL PARTS
TRAINING REGISTRATION
LAB SUPPLIES
SERVICE AGREEMENTS
OFFICE SUPPLIES
WATER RESEARCH INSTITUTE PROJECT
CHLORINE M.O.1O-9-91
CONSULTING SERVICES -INFO.SERV.
FITTINGS
MECHANICAL PARTS
SECURITY SERVICES
SPECIALTY GASES
CONDEMNATION -ELLIOTT OIL WELLS
REIMBURSE WORKERS COMP INSURANCE
SUBSCRIPTION
TRUCK PARTS
GROUNDSKEEPING SUPPLIES
T.V.SEWER
PUBLICATION
PUMP PARTS
yEN COP AMOUNT DESCRIPTIONLIARRAP~T NO.
121311
121 312
121 313
121314
121315
122316
121317
121318
121319
121320
121 321
121322
121323
121324
121325
121326
121327
121328
1r1 121329
><121330
~121331
—121332
121333
—i 121334
121335
~121336
121337
121338
121339
121340
121341
121342
121343
121344
121345
121346
121347
121348
121349
121350
121351
121352
121353
121354
121355
121356
0 0
•~—•‘I’
FUPO NO 91~9 •JT 1)1ST WCI4KII~G CAFITAL
~S&RR*N1 NC.
PROCESSING DATE 4~0hI92 PAGI
REPORT NUMBER A143
CCUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/0fi,q2 POSTING DATE 04/08/92
AMOUNT DESCRIPTION
C
12I3~7
121358
1213!9
121360
1213(1
121362
121363
1213(4
1213(5
121366
1213(7
121368
121369
121370
1213 71
121372
121373
i-fl 121374
><121375
=121376
121371
—121378
—1 121379
121360
121381
‘_rI 121382
1213E3
121384
121385
•121386
121387
•1213B8
121365
121390
121 391
121352
121393
121394
121395
121396
121397
121398
12139~
121400
121401
121402
PACIFIC SAFETY EGUIr’MEKT CO
PACIFIC BELL
PACIFIC CECORATING CENTERS
PACTEL MFR1CIAr~SYSTEMS
PAM lEST
PAPAGON CAPILE
PATTEN CORP/TAYLOR INSTR
PAIJL-I4LJKRCI
PIMA GRC SYSTEMS INC
PIONEER BANK
POLYMETRICS,INC.
PCLYFLRE INC
PCNTCN IF’CUSTRIES INC
POSTMASTER
HAROLD PRIMROSE ICE
PRCF(SSICPtAL SERVICE IND.
THE FRO~jECT SCIUTIONS CO.
PUT?MEISTER INC
RAININ INSTRUMENT CO.,INC
PU SYSTEPS INC
RECYC INC
RFT)LINE AND
RED!EXPPESS
THE PEPLELIC ~LFFLY CC
RICH COLOR LAB
ROSEMOIJNT INC.
ROYCE INSTRUMENT
RYAN-HERCC
SAFETY—KLEIN CORP
CITY ~F SANTA ANA
SANTA FE INDUSTRIAL PLASTICS
OCUG SAR’~IS
SCIENCE APPLICATIONS INT’L
SEA COAST DESIGNS
SEPPENT1~CCNVEYCP CORP
SHAMMCCK SIPFLY
SHERWOOL)MEDICAL CO
RUT~t SHOURDS
SHUPILUCK SALES
SIGMA CI~EPICAL CO
SIGNS ETC.
SILVER!A LI BOUEI
SKYPARK WALK—IN MEDICAL CLI
SLIDE MASTER
SMITH—EMERY CC
SOfTWARE e~SEIDMAN
$2,575.61
$628.63
$49.86
16,84 6.00
$411.61
$36.78
$127.59
$655.36
$98,171.10
S84,313.8~
$341.00
$17,545.60
$1,119.38
$405.00
$42.00
$1,173.fl~
$4,425.00
$1,355.51
$194.94
$166.00
$50,816.40
$260.00
$28.35
$5,507.62
$161.63
$420.00
$86.61
$2,441.59
$80.75
$450.84
$959.28
$1,050.00
$12,286.65
$331.61
$4,232.93
$965.60
$408.37
$179.04
$421.33
$86.01
$3,593.01
$758,621.28
$2,628.00
$72.65
$324.00
$37.00
SAFETY SUPPLIES
TELEPHONE SERVICES
BUILDING MATERIALS
TELEPHONE MODIFICATIONS
JANITORIAL SUPPLIES
CABLE SERVICES
CHART PAPER
TRUCK PARTS
RESIDUALS REMOVAL P4.0.5-8-91
CONSTRUCTION RETENTION 5-34-3
RENTAL EQUIPMENT
CATIONIC POLYMER P4.0.3-11-87 -
INSTRUMENT PARTS
P.O.BOX RENTAL
ICE
SOIL TESTING P4.0.7-17-91
INSTRUMENTATION INSPECTION P4.0.7-17-91
PUMP PARTS
LAB SUPPLIES
ELECTRIC PARTS
RESIDUALS REMOVAL P4.0.3-13-91
STREET SWEEPING
FREIGHT
PLUMBING SUPPLIES
PHOTOGRAPHIC SERVICES
INSTRUMENT PARTS
INSTRUMENT SUPPLIES
MECHANICAL PARTS
PARTS CLEANER
CONTRACT SERVICES
PLUMBING PARTS
CPR/FIRST AID/DEFENSIVE DRIVER TRAINING
OCEAN MONITORING M.O.6-12-91 --
OFFICE MACHINE
MECHANICAL PARTS
TOOLS
LAB SUPPLIES
REFUND INSURANCE PREMIUMS
TOOLS -
LAB SUPPLIES
SIGNS
CONSTRUCTI0N~5-34-3 ---
PRE EMPLOYMENT PHYSICAL EXAMS
PRESENTATION AIDS
SOIL TESTING P4.0.7-17-92
COMPUTER SOFTWARE
FUKO NC 9199 dl D1~T l~CFKIV~C CAFITAI PROCESSiNG DATE 4/01/92 PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/08/92 POSTING DATE 04/08/92
6
WARRANT NO.VENDOR AMOUNT DESCRIPTION
121403
121404
121 40~
121406
121407
121408
121409
121410
121411
121412
121413
321414
121415
121416
121417
I 21418
1214 19
ri-i 1214211
><121423
=121422
~121423
121424
—~121425
12142E
121427
0)121428
121429
121430
121432
122432
121433
121434
121435
121436
121437
121438
121439
121440
121441
121442
121443
121444
321445
121446
121441
121448
SOUTH COAST WATER
SC CALIF CC*STAL bAlER
SCLDERP~CALIF EOI5CP~CE
SOUTHERN C0UP~TIES CII..CO
SOUVENiR PHOTO
STAMEN 7 SFASSCFF PE
SPECIAL PLASTIC SYSTEP’S i1~C
SPEC TECH INC
SPECO FLENIBLE
STAR TOOL A SUPPLY CO
STATEWIC(INSTALLERS
STERLINC ART
SUMMIT STEEL
SUPELCO INC
SUPER CPU’CORP -
SUPER ICE CCRF
TALICO.INC
TALIN TIRE INC
TAURER ELECTRONICS
TAYLCR~CtI’I~PEG CCPFANY
TECHNICAL PRCDUCTS.A uRIS
ELE”CLLo INC
TMA/P,ORCAL
THCPFSON INCISTRIAL SUPPLY
TOLEDO SCALE CORP.
TONY’S LCCK A SAFE SERVICE
TOYO LANDSCAPING CO
WEST R C P1 IC S
TRANSPI 17(8 SPECIALiSTS
TRAVEL TRAVEL
TRUCK &AL~TC SIF~LY INC
JO TUCKER g .SCN INc
ULTRA SCIENTIFiC
UNION BANK
UNITED PARCEL SERVICE
UNITEC STATES ELEVATOP CORP
UNIVERSAL PARII¼E INDUSTRIES
YG/FISIONS INSTRI.JMIN1S
VWR SCIENTIFIC
VALIN CCPPORATIOt~
VALLEY LIlIES SUCFLY CO
VALLEY DETROIT PIESEL
VARTAN ANALYTICAL INSTHUMUFJTS
V1’~’~CN PA~INC,COMPANY
VILLACI NURSEPIEC
WARREN GCRHAM A LAKONI JAC
$87.50
14 06900 00
$27 o481 .66
$2,206.56
$7.35
17.14 0.00
$161.54
$375049
$579,59
$501 .03
$1,000.00
$9.61
$1.039.74
$352.71
$945.56
$81.76
$109.35
$297.39
$98.97
$2,100.51
$2,394.33
$639 .98
$150.00
$1o552.37
179 0.50
$146.08
$3,814.37
$1 .009.37
$337.56
$1,416.55
Si.82 7 .63
$406.76
$307.00
$9,533.10
$219.12
9769.50
$822.05
*21.315.71
91.58 7.4 3
$49.52
*3.375 •58
$130.73
*591 000
$1 9370.t,0
*28,05
$109.42
l’IATER USE
OCEAN MONITORING 14.0.6-14-89
POWER
DIESEL/UNLEADED FUEL
PHOTO SERVICES
ENGINEERING SERVICES 14.0.3-11-92
PLUMBING SUPPLIES
WELDING SUPPLIES
TRUCK PARTS
TOOLS
MOVING SERVICES -LAB
ART SUPPLIES
METAL
LAB SUPPLIES
CHEMICALS
ICE
LAB SUPPLIES
TIRES
BATTERIES
ELECTRIC CART PARTS
INSTRUMENT SUPPLIES
CELLULAR TELEPHONE/BATTERY PACK
LAB SERVICES
REPAIR MATERIALS
SCALE REPAIRS
KEYS
CONTRACT GROUNDSKEEPING MO 1~l3:-91
INSTRUMENT SUPPLIES
INSTRUMENT SUPPLIES
TRAVEL SERVICES 14.0.6-12-91
TRUCK PARTS
INSTRUMENT PARTS
LAB SUPPLIES
CONSTRUCTION RETENTION 7-11-2
PARCEL SERVICES
ELEVATOR PARTS
LAB SUPPLIES
LAB EQUIPMENT
LAB SUPPLIES
REGULATOR PARTS
PLUMBING SUPPLIES
ELECTRIC SUPPLIES
LAB SUPPLIES
MANHOLE COVERS
LANDSCAPING SUPPLIES
PUBLICATION
0.~0
••-..
FUAD ~C 9199 •.JT LIST ~(PKIMi CAFITAL
WARRANT NO.VENDOR
PPOCESSIP~G DATE 4/01/92 PAGE
REPORT NUMI3ER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/08/92 POSTING DATE 04/06/92
AMOUNT DESCR IPT ION
7
121449
121 4~O
1214~1
1214E2
121453
1214~4
1214~5
1214!6
WEATIiFR AND WIND INSTPUMENT
WESTFRN STATES CHIMICAL SUFFLY
WE SC C
IIHESSCE VAREC
ROURKE A WOOPRUFF
WOOD~APD COVEI~NCP CO
~tRO~CCPP
RIChARD ~iCLItC FPCD
$290.13
$25,638.71
$1 ,141.69
$45.89
$93,577.69
17,189.45
19,422.2q
$2,347.48
SAFETY SUPPLIES
CAUSTIC SODA P1.0.8-8-90
ELECTRIC SUPPLIES
MECHANICAL PARTS
LEGAL SERVICES P1.0.10-10-90
INSTRUMENTATION
COPIER LEASES
PRINTING SUPPLIES
SUMMARY
#1 OPER FUND
#2 OPER FUND
*2 CAP FAC FUND
*3 OPER FUND
#3 CAP FAC FUND
*5 OPER FUND
05 CAP TAC FUND
#6 OPER FUND
#7 OPER FUND
#7 CAP FAC FUND
#14 CAP FAC FUND
#5&6 OPER FUND
#5&6 CAP FAC FUND
06&7 OPER FUND
#7&14 OPER FUND
JT OPER FUND
CORF
SELF FUNDED INSURANCE FUNDS
JT WORKING CAPITAL
TOTAL CLAIMS PAID 04108/92 $3,739,880.89
AMOUNT
$435.00
$2,062.70
$799,933.84
$14,599.53
$72,335.30
$1,058.45
$847,419.50
$23.87
$3,125.81
$167,400.41
$1,780.75
$2,475.58
$21,773.10
$2,933.48
$395.60
$669,955.61
$911,968.60
$65,432.36
$154,771.40
$3,739,880.89 -~
VENDOR AMOUNT
-~
~_o.
DESCRIPTION
1FUNDNO9)9~JT DIST ~CPKI~&CAPITAL
HARRANT NO.
PROCESSING DATE 4/16/92 FACt
REPORT NUMBER AP43
COtThTY SANITATION OPSTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/22/92 POSTING DATE 04/22/92I
r
I
1•~I
rn
~
‘—
~
—
...~
~
~
~
323477
121418
121479
121480
121481
123482
121483
121484
121485
121486
121487
121488
121489
121450
121491
121492
121493
121494
121495
121496
-121497
121458
121499
221500
121501
121502
121503
121504
121505
-123506
1215A1
121508
121509
121510
123511
1215)2
1215)3
1215)4
121515
323516
121517
121518
121519
121520
121521
121522
•
ACIA9 IALAPtD EMPiRE CHAPTER
AG TECH COMPANY
ASR ANALYSIS
ACCU°LAGS RESEARCH INC
ACTICA CCCR REFAIR CORP
ADAMSON INDUSTRIES -
ADVANCED COOLING TECHNOLOGIES
ADVANCO CCNSTRUCTDRS INC
AIR COLD SIPPLY INC
AIR CONDITIONING SPECIALTIES
AMERICAN CABLING &COMM
AMERICAN CHEMICAL SOCIETY
AMERICAN FLEET FARTS
AMERICAN H!’LIFI
ROHCO INC A/OR AMERICAN SEALS
AMERSHAPI CORP
CITY OF ANAHEIM
ANCREL°S -(LASS CC --------
A-PLUS SYSTEMS
JC LABORATORiES
ARATEX SERVICES INC .
ARENS INCISTRIES INC
AR!ZCNA INSTRUMENT
ARP(TECHNOLOGIES
ASSOCIATED CCNCPETE PROD I
ASSOCIAIEC LABCRATCRIES
DENTAL INSLRANCE CONSULT.
BC ANALYTICAL
BC INDUSTRIAL SUPPLY INC
BFM TRANSPORT DYNAMICS CORP
ORb SAFETY A $LPFIY
BANANA ~LLEPRINT
B BATEMAN
RA~tT(R DIAGNOSTICS INC
UT PILLARt INC
6IC’RAD LAPORATOPIES -.
BLUE P1 ELECTRIC CO
BOFHRINGER PIANNH(1M
BCYLE EN(INEERING CORP -
BRENNIR-FIEDLER A *55CC IN
BR1NDERSCt~CCRP
BRINDERSON CORP
BRISTOL BABCOCK
RRCWN a CALCUELL CONSULTING
EIUILC-ER°S EMPCR JUN
BUSH AND ASSOCIATES INC
.
5480.00
$87p564.86
5280.00
550.00
5241.98
$338.28
5131.56
$1g598~9OO.0O
532.26
5140,08
$134.69
$99o92
$254.29
55~556.69
$3o~J83e6O
5410,00
$940.00
$39603.26
$6~497.17
$29632.50
$2062204)
$1o624o60
$232e47
£4~6O0.O0 --
$862.00
$19100000
--$12.00 .
55o462.00
561.42
S3q000oOO —.
$546.29
57.116.42
5600,00
$24g399o91
$270.56
$721.76
$146.07
$334.48
&3Q~6O9.l9
$513.97
5149g846.71
09g745,35-----------
$1o331.05
$519362.89
$72.51
TRAINING REGISTRATION
RESIDUALS REMOVAL P4.0.10—9—91
ENGINE OIL ANALYSIS --
LAB SERVICES
BUILDING REPAIRS
LAB SUPPLIES -
ELECTRIC PARTS
CONSTRUCTION P1—34—3,P1—35—2
AIR CONDITIONING SUPPLIES
ELECTRIC PARTS
CABLE
PUBLICATION -~
HARDWARE
TRUCK LIFT
---
GASKETS
LAB SUPPLIES
MANHOLE REPAIRS
LAB EQUIPMENT
ADVERTISING
SERVICE AGREEMENTS
UNIFORM RENTALS
INSTRUMENT SUPPLIES
INSTRUMENT PARTS
USER FEE PROGRAI4IN~
BUILDING MATERIALS
LAB SUPPLIES
DENTAL INSURANCE CONSULTING~~
LAB SERVICES
TRUCK REPAIRS
REFUND USER FEE OVERPAYMENT -
SAFETY SUPPLIES
BLUEPRINTING P4.0.10—10—90
DEFERRED COMP DISTRIBUTION .-
LAB SUPPLIES
TRUCK PARTS
LAB SUPPLIES
LAB EQUIPMENT
LAB SUPPLIES
ENGINEERING SERVICES RES 90—101
COMPRESSOR PARTS
CONSTRUCTION 3—19—2
CONSTRUCTION 14—037
ELECTRIC SUPPLIES
ENGINEERING SERVICES P1—37
HARDWARE/LUMBER
-Q
FUND NC 9195 •dl 11151 1~(RKING CAPiTAL
WARRANT NO.Vt NOOR
PROCESSING DATE 4/16/92 PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/22/92 POSTING DATE 04/22/92
AMOUNT DESCRIPTION
2
121523
121524
121525
121526
121527
121528
121529
121530
121531
121532
121533
121534
121535
121536
121537
121538
121539
121540
1r1 121541
><121542
~121543
121544
—121545
—4 121546
121547
121548
N)121549
121550
122551
121552
121553
121554
121555
121556
121557
121558
121559
121560
1215~1
121562
121563
1215~4
121565
321566
121567
121568
GARY G STREED
CMI
CS CCHPAI~Y
CALTRCL INC
CA INSTITUTE OF TECHNOLOGY
CALIFORNIA JOURNAL INC
CANNON-V ACI~ON-CANNON
CA~(PC~ER A (GUIFI4ENI
CENTURY FAINT
CENTURY SAFETY IISST A SIJPP
01CM CEPEK INC
CHEVRCN LSA INC
CHROME CRANKSHAF1 INC
COMPRESSOR COMPONENTS OF CA
COMPUTER bAY
CCMPUSA.INC.
CCMPLSRV
CONARD’S PHOTOGRAPHY
CONNELL GM PARTS /DIV
CONSOLICATED ELECTRICAL 01ST
CCNTINENIAL AIR TOCIS INC
CCP.TINEPTAL Lie FRODUCTS
CONTRACTOR’S BOOK STORE
COSTA MESA AUTC S(PPIY
CCUN1Y ~I(LESALE ELECTRIC
CHARLES F CRC~LEY CO
BURLINGTON ENVIRONMENTAL
STATE OF CALIFORNIA
STATE CF CALIFCPNIA
C.b.P .C •A
DAILY PIICT
DA~~XFLS TIRE SERVICE
DATA—CAL CCRP
CATA ELECTRONICS
Dl ANZA CORPORATION
DELTA FOAM PRODUCTS
DEZURIK AND/OR CS CO
IIIALCC INFORYATICN SERVICES
(JIATEC EN%IRCNMENTAL
L3IETEPICII —POST CC
DIGITAL EQUIPMENT CORP
DOPADO ENTERPRISES INC
EMA SFPV~CES INC
(ASIPAN INC
ECOANALYSIS INC
ENCHANTER INC
$5,302.24
$66.50
$377.20
$5,968.43
$8,318.02
$167.00
$165.31
$422 .88
$80U.81
$24,986.69
$252.29
$3,239.56
$21 0.00
$339.41
$3,536.36
$507.16
$11.17
$283.38
$146.90
$7,124 .02
$4,326.79
$3,128.40
$265.40
$830 •1 C
$2,766.33
$97.70
$1,381.40
$42.00
$366.24
$80.81
$145.00
$1,682.23
$78.85
$213.35
$150.00
$169.33
$3 .891.63
$3.49
$1,853.55
$51.52
$78,100.61
$43,315.32
$931.28
$3,866.16
14,098.57
$4,410.00
PETTY CASH REIMBURSEMENT
ELECTRIC PARTS
VALVES
HARDWARE
BIOASSAY RESEARCH
TRAINING REGISTRATION
REFUND USER FEE OVERPAYMENT
TRUCK PARTS
PAINT SUPPLIES
SAFETY SUPPLIES
TRUCK PARTS
OIL &GREASE
MECHANICAL REPAIRS
HARDWARE
COMPUTER REPAIRS
COMPUTER HARDWARE/SOFTWARE
COMPUTER SERVICES
PHOTOGRAPHIC SERVICES
TRUCK PARTS
ELECTRIC SUPPLIES
TOOLS
LAB SUPPLIES
PUBLICATION
TRUCK PARTS
ELECTRIC SUPPLIES
PUMP PARTS
JANITORIAL SUPPLIES
HAZARDOUS WASTE TAX
DIESEL USE TAX
TRAINING REGISTRATION
NOTICES &ADS
TIRES
COMPUTER SOFTWARE
REFUND USER FEE OVERPAYMENT
RENTAL EQUIPMENT
LAB SUPPLIES --—---
VALVE S
COMPUTER SOFTWARE
CHEMICALS -----—
OFFICE SUPPLIES
OFFICE EQUIPMENT
PLANT MAINTENANCE &REPAIRS
ENGINEERING SERVICES P2-44
OFFICE SUPPLIES
CONSULTING SERVICES -----—
OCEAN MONITORING M.O.7-17-91
I I I
FUND NO 9199 .JT 01ST hORNING CAPITAL
hARRANT NO0 VENDOR
PROCESSING DATE 4/lb/92 PAGE
REPORT NUMBER 6P43
CCIJNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAII’S PAlO 04/22/52 POSTING DATE 04/22/92
AMOUNT DESCR IPT ION
3
321569
321570
121573
121572
121573
121574
121575
121576
121577
121578
121519
123 5 80
121581
323582
321583
121584
121585
121586
121587
121588
=121589
—121590
121591
—i 121592
121593
~121594
221595
121596
121591
-121598
121599
121600
121~01
121602
121603
321604
121605
1216(6
121607
121608
32160~
121610
121611
121612
121613
121614
$3o000eOO
61u006o99
6304 o42
$178~O8
63c,400o 00
-5892o25
$102~O6
$767~9 0
6500000
86o337~88
Z1o906~71
8709~34
S14~107~11
824 5~67
619825000
$321~51
8488o 14
5208o 35
671 o16
628~48
5554 o06
S3~467~03
849651037
5250~00
$23g 444~51
$110~23
8318a00
8988~67
515~423o 00
5235~00
52~046~0O
53o205~21
634 e48
S275~01
Si 9500000
5103o27
$1 152o49
$2g550o00
$2q884~83
521o53
83 P000O 00
6156~16
59099775000
579520091
5298o65
S290~93
E NSE C 0—C AL t A S
ANCUE ELFCIPCRICS
ELPOFA b~-u1LS
MARSHALL FAIRRES
JOHN B FALMENSTEIN PE
FEOERAL EXPRESS CORP
FERREILC-AE
57 PARN PLAZA HOTEL
FIRST AMERICAN TITLE INSIJRA
FISCI-ER I PCPTER CO
FISHER ECIENIIFIC CC
FLUID HANDLING SYSTEMS
CLIFFORD A FORKERT
FCUNIAIN VALLEY FAINT
FCX ENTEPFRISES
rEx INDUStRIAL SALES
THE FOUBORO CO
FREDERICK PUI’P 6 ENGINFEPIM
t3IJC FREY
CITY OF FULLERTCN
GST9 INC0
GANAHL LUMBER CO
GENERAL IEL(PHCPt CC
CHARLES P CEPSE
GIERLICH—PITCHELL INC
GOLD AL/UDSEC
GOVERNMENT iNSTITUTES INC
GRAHAM I
DCN CREEP S ASSOCIATES
GREENFIELLi9 TURBOUc,SCHIFF MDS
GROTH EOUIFMENT CURl’
GRCVE INVESTMENT
hR TYPE I ERAPHICS
HAAKER ESUIPPERT CC
FRLD A HARPER
HaRRTNGTCR INDUSTRIAL FLASh
IL I-AWN CO INC
.JCEL W IELGPTH FI-~D0
HI~ON METAL FINISHING
HORIZON HIGH REACH &EOUIP
J0T0 IIORVATH A ASEOC0
RS IItJGHES CC INC
HUNTER CORPORATION
CITY OF HUNTINGTON I3LACH
HUNTINGTON Al~C/~JEEPIRENA1JLT
HUNTINGTON hEACH RUSHER STA
LAS SERVICES
RECORDER REPAIRS
REFUND USER FEE OVERPAYMENT ---~--
DEFERRED COMP DISTRIBUTION
CONSTRUCTION SERVICES 1-9
AIR FREIGHT
PROPANE
TRAINING REGISTRATION
PUBLICATION
INSTRUMENT
LAB SUPPLIES
PUMP PARTS
SURVEYING SERVICES 1-4.0.6-12-91
PAINT SUPPLIES
SAFETY CONSULTANT
ELECTRIC SUPPLIES
INSTRUMENT SUPPLIES
CHLORINATION SUPPLIES
DEFERRED COMP DISTRIBUTION
WATER USE
OFFICE SUPPLIES
LUMBER
TELEPHONE SERVICES
SEMINAR
MECHANICAL PARTS
MECHANICAL REPAIRS
PUBLICATION
LEGAL SERVICES -HONTROSE CLAIM
SURVEYING SERVICES SPEC S-051
MEDICAL CLAIM -SECOND OPINION
VALVES
REFUND USER FEE OVERPAYMENT
PRINTING
TRUCK REPAIRS
DEFERRED COMP DISTRIBUTION
VALVES
INSTRUMENT PARTS
MASTER PLAN CONSULTING
REFUND USER FEE OVERPAYMENT ------
TRUCK REPAIRS
CONSTRUCTION SERVICES J-23-1,J-17
PAINT SUPPLIES
CONSTRUCTION J-19-1
WATER USE
TRUCK PARTS
OFFICE SUPPLIES
FUND NO 939q -JT 01ST WCPKING CAPITAL
WARRANT NO.Vt ND OR
PROCESSING DATE 4/16/92 PAGE 4
REPORT NUMBER AP43
CCUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/22/92 POSTING DATE 04/22/92
AMOUNT DESCR IPTI ON
121615
121616
121617
121618
121(19
1216211
121621
121622
121623
121624
121625
121626
121627
121628
121629
121630
121631
12 16 U
121633
=121634
—121635
121636
321637
121638
tJ~121(39
121640
121641
121642
121643
121644
121(45
121646
121647
121648
121649
121650
121651
121652
321653
121654
121655
121656
121657
121658
121659
121660
HLP~TINGTCN SICKAL CII CC
HUNTINGTON SUPI-LY
HUNTINGTON VALLEY SCIIWTNN C
HURLEY ELECTRONICS INC
1CM CCP4TP(LS INC
INP~ERIAL WEST CHEMICAL
INDUSTRIAL THREADED PRODUCTS
INGERSOLL-RAND IGUIP CCRF
INLANC EMPIRE ECUIPP’ENT CC.
INTCRNATICNAL SENSOR TECH
INTERSTATE BATTERY SYSTEMS
IRVINE RANCH WATER DISTRICT
GREAT ~ESTtRN SANITARY SUPP
JIM’S SLSFLKSICN SERVICE
JOHNSON A HIGGINS
~JOHNSTONE SUPPLY
JCUAN,INC
KALICEN’S COMPIJTLR PROOUCTS
KING BEARING INC
EASTMAN KODAK CO
MARTIN K(POICI(SR
IC PESOLPCES
LA CELLULAR TELEPHONE CO
CRC PRESS INC.
hUBERT CORPORATION
LIYITCROUI CCRP
KR LINOSTROM INC
.LORAIP4 PRODUCTS
MACOMCO
MAINTENANCE FRCCLCTS INC
N ANT K
MARCEL ELECTRONICS
MARVAC ELICTRCKICS
MAlI —CILCR INC
tlCIiASTER.CARR SUPPLY CO
MICROSOFT
PIC~AY MPE 5 MACHINING
MINN~SOIA ~ES1EPN VISUAL PNCS.
MITCHELL INSTRUMENT CO
MONTGOMERY LABORATORIES
MCTICN INCLJSTPIES THC
MCTORCLA INC
NI INDUSTRIES,INC.
NAIIONAL SAFETY COUNCIL
NEAL SLPFIY CC
$236.88
S 10 1.35
$323.25
$1 3.04
$499.05
$59,282.78
$82.83
$62.04
$762.48
$55.96
$552.27
$82.92
$1,042.25
$259.88
$5,750.00
$1 ,J16.60
$894.39
$78.29
$5,718.18
$101.70
$2,963.00
$1,075.74
$440.72
$45.00
$573.50
$1,943.71
$5,180.88
$1,251.30
$73.17
$473.28
$951.46
$136.12
$631 .03
$86.29
$2,004.43
$776.13
$1,082.64
$4,857.69
$49.57
$432.00
$1 ,000.OO
$342.12
$5,742.01
$2,52 0.00
$190.18
$2,360.76
REFUND USER FEE OVERPAYMENT
HARDWARE
BICYCLE PARTS
ELECTRICAL SUPPLIES
ELECTRIC PARTS
FERRIC CHLORIDE P4.0.4-13-91
CONNECTORS
TRUCK PARTS
TRUCK PARTS
INSTRUMENT PARTS
BATTERIES
WATER USE
JANITORIAL SUPPLIES
TRUCK PARTS
TRUCK PARTS
ELECTRIC SUPPLIES
LAB EQUIPMENT
INSTRUMENT PARTS
MACHINE SUPPLIES
LAB SUPPLIES
CONSTRUCTION SERVICES 1-9
COMPUTER SOFTWARE
SERVICE AGREEMENT
PUBLICATION
ELECTRIC PARTS
ELECTRIC PARTS
CONSULTING -ENVIRONMENTAL
SERVICE AGREEMENT
PHOTOGRAPHIC SERVICES
MAINTENANCE AGREEMENT
REPAIR MATERIALS
ELECTRIC PARTS
REFUND USER FEE OVERPAYMENT
INSTRUMENT SUPPLIES
CHLORINATION PARTS
MECHANICAL PARTS
COMPUTER SOFTWARE
PUMP PARTS
OFFICE SUPPLIES
ELECTRIC PARTS
LAB SERVICES
MECHANICAL PARTS
INSTRUMENTS
REFUND USER FEE OVERPAYMENT
SAFETY FILM RENTALS
LUBE OIL
:.:Q~ii~
FUND ND 9199 -.JT 01ST WCRKIM&CA~1TAL
WARRANT NO.
L
I VENDOR AMOUNT
PROCESSING DATE 4/16/92 PAGE ~
REPORT NUMSER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUPvTY
CLAIF~S F-AID 04/22/92 POSTING DATE u4/22192
1216E1 GUST K ~tWPEr~G CONST CO
1216E2
1216E3
321664
KEWARM ELECTRONICS
CuT CF F~EHPGRT BEACH
CITY OF NEWPORT SEACH
$630.55
84.25
$250.
CONSTRUCTION
ELECTRIC PARTS
WATER USE
m
><
~
—.~
121665
121666
12](~7
121668
321669
121670
121671
121672
121673
121674
121675
121676
121677
121678
321679
121680
121681
121682
121683
121684
NOVEI~
OFFICE FAVILICN/INTERIOR RES
CAC FCCREJ FLIGH1 GUICE
(i1~SYSTEMS CO
ORACLE CORPORATION
ORANGE CCUNTY CHEMICAL CO
ORANGE VPLVE $FITTING CO0
CWL SCI(F~IIFIC PLASTICS
OxYGEN SERVICE
CSDOC SELF—FL~DLO F~1OICA1 I
CCURTY SAP.ITAT1CN CISTRICT
CCUNTY CF CRAIWGE
PACIFIC ENERGY RESOURCES
PACIFIC PARTS
FACIFIC SAFETY EOUIPMFP~T CC
1-ACTEL PER 101AM SYSTEMS
PAGENET
PAINtER 1*TY1(R~UIEP~EP~
PARIS IP~LIPI1EO
FATTEN CCPP/TAYLOR IMSTR
8196.32.82
8950.39
$87.44
$30o454o05
810g234.06
$19934.37
829156027
8284.81
$19044.89
$1009000.00
$12c976e98
$81.00
$793.76
829650095
53o180,20
$87.53
$54.00
869790063
$19459018
$272.08
WATER CONSERVATION PROGRAM
LAB SUPPLIES
OFFICE FURNITURE -
SUBSCRIPTION
CHLORINE 14.0.10—10—91
COMPUTER SOFTWARE -
HYDROCHLORIC ACID
INSTRUMENT PARTS
LAB SUPPLIES
SPECIALTY GASES
SELF—FUNDED HEALTH INS.PREMIUM ADVANCE
REIMBURSE WORKERS COMP INSURANCE FUND
PERMIT FEES
REFUND USER FEE OVERPAYMENT
INSTRUMENT PARTS
SAFETY SUPPLIES
TELEPHONE SYSTEM MODIFICATIONS
PAGER RENTALS
LEGAL SERVICES —OIL WELLS
TRUCK PARTS
.
--
121685
121686
321687
321688
121689
121690
121691
121692
121693
121694
121695
121696
121697
121698
121699
121700
1217G1
ROY PENOERGRAFT
r-EPK!N—ELFER CORPCRAT1OI~
PINA GPO SYSTEPS INC
PIONEER RANK
PITNEY BOWES
PLAINS IRUEVALUE HARDWARE
PCLYt~EIRICS9 IKC.
PCIYPIRE INC
FCWERSCAN INC
POWER SYSTEMS
HAROIt)PRIMROSE ICE
FRCFISSICP.AL TREE CARE
ThE FRO.,ECT SCIUT IONS CO.
RPM ELECTRIC MOTORS
RAINPOW CISPCSAL CC
PEt)LINE ANC
PEOJ ExPRESS
$460.00
$392.36
$999533.40
815o842.40
$992.81
$100.49
$341o00
$159315.31
$112.66
$437.76
$84.00
$655.00
$49632000
$421.91
819300017
$260.00
$69.30
INSTRUMENT PARTS
DEFERRED COUP DISTRIBUTION
LAB SUPPLIES
RESIDUALS REMOVAL 14.0.5—8—91
CONSTRUCTION RETENTION 5—34—3
MAINTENANCE AGREEMENT
HARDWARE
RENTAL EQUIPMENT
CATIONIC POLYMER M.O.3—11—87
COMPUTER PARTS
ELECTRICAL REPAIRS
ICE
GROUNOSKEEPING SERVICES
INSTRUMENTATION INSPECTION 14.0.7—17—91
ELECTRIC PARTS
TRASH REMOVAL
STREET SWEEPING
121702
121703
1217C4
THE REGISTER
THE R(PLJEIIC SUPPLY CO
J P PCPEP1S CCRF
$60.45
$29156.15
8295.273.00
LAB SERVICES
NOTICES &ADS
PLUMBING SUPPLIES
J—23—1
121105 F-Eb6Y RUPF-$540.09
CONSTRUCTION
DEFERRED COMP DISTRIBUTION -
0-
--
a
FUKO PiC 9199 -dl 01ST ICPK1~C CAPITAL
WARRAKT NC.Vt MOOR
PROCESSING DATE 4/J6/~2 FAGE
REPORT NUMBER AF43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/22/92 POSTING DATE 04/22/92
AMOUNT DESCRIPTION
6
121707
121708
121709
121710
121 711
121712
121713
121714
121715
121716
121717
121718
123 719
123720
121721
121722
121723
121724
I~fl 121725
121726
—121721
W 121728
—121729
121730
~121731
121732
C~)121733
121734
121735
221736
123737
121738
121739
122740
121 741
121742
121743
123 744
121745
121746
121747
121748
121749
123 150
121751
121 752
JOSEPH T PYERSON A SON IN
SAFT N1FE 1P~C
SAFFlY—KLtEP~CORP
SAFETY SIJ~PLY CF AMERICA
SANTA FE INDUSTRIAL PLASTICS
DOUG SARVIS
SCIENCE APPLICATIONS INT’L
SEA COAST C(SICRS
CITY OF SEAL BEACH
SEARS ROEBUCK A.CO
SECURITY SPECIALISTS
SERPENTIX CCNVEYCR CORP
SHAMROCK SUPPLY
SILVERI &It BOUEF
SKYPARK ~ALK—IPJ MEDICAL CLI
SLIDE PASTER
SNITH-EPEPY CO
SONNENSCHEIN NATH A ROSENTII
SC COAST AIR QUALITY
SCUTI-COAST AIR QUALITY
SCUll’CCAST ~AlER
SO CALIF EDISON CO
SOUTHERN CALIF EDISON CO
SC CAL (AS CC
SCUTI-EFR COLNTIES CIL CC
SPARKIETIS DRINKING WATER
WESTALLOY INC
SPECIAL PLASTIC SYSTEMS INC
CAPRCLL C STARK &ASSCC
STAR TOOL A SUPPLY CC
STONE CONTAINER
STPATAG(MI
STROPROTNI PRINTING
SUMMIT STEEL
SUPILCO INC
SUPER CHEP CORP
SYP’ANTEC CORP
TEMPERATURE STANDARDS LAB
THCMPSON INDUSTRIAL SUPPLY
THCRPE INSULATICK
TCNY’S LCCK A SAFE SERVICE
TRAFFIC CONTROL SERVICE INC
TRAVEL TPAVEL
TRUCK A AUTC SUPPLY INC
~JG 1UCK(I~A SCN INC
TWINING LABORATORIES OF
$481 .98
$116.30
$161.~O
$311.91
$567.44
$525.00
$88,896.37
$902.06
$169.50
$494.82
$160.00
$7,971 .45
$1,458.18
$142,581.60
$1,021.00
$216.96
$874.00
$203.50
$52,600.00
$12,221.30
$87.50
$2,00 0.Dli
$152,109.97
$22,091.16
$13,391.38
$2,472.67
$253.29
$376.52
$501.17
$2,124.98
$3,866.51
$412.00
$204.73
$1,857.41
$459.27
$670.80
$50.02
$326.0
$452.27
$81.43
$118.48
-$82.50
$1 ,050.50
$184.07
$4,870.43
$7,784.00
METAL
ELECTRIC PARTS
PARTS CLEANER
JANITORIAL SUPPLIES
VALVE PARTS
DRIVER/CPR TRAINING
OCEAN MONITORING M.O.6-12-91
INSTRUMENT PARTS
WATER USE
TOOLS
SECURITY SYSTEM PARTS
MACHINE SUPPLIES
TOOLS
CONSTRUCTION 5-34-3
PRE-EMPLOYMENT PHYSICAL EXAMS
PRESENTATION AIDS
SOIL TESTING 11.0.7-17-91
LEGAL SERVICES -PERSONNEL
PERMIT FEES
EMISSION PERMIT FEES
EQUIPMENT RENTAL
EASEMENT 14-1-lA
POWER
NATURAL GAS
DIESEL/UNLEADED FUEL
COOLER RENTAL/WATER
WELDING SUPPLIES
PLUMBING SUPPLIES
ELECTRIC SUPPLIES
TOOLS -
REFUND USER FEE OVERPAYMENT
LAB SUPPLIES
PRINTING
METAL
LAB SUPPLIES
JANITORIAL SUPPLIES
COMPUTER SOFTWARE
LAB SERVICES
MECHANICAL PARTS ~-
BUILDING MATERIALS
SECURITY LOCK
SAFETY SUPPLIES --
TRAVEL SERVICES 11.0.6-12-91
TRUCK PARTS
FILTERS
SOIL TESTING
FUND NC 9199 Ji 01ST t~(RK1V~G CAFIIAL
t~ARRAN1 P~O.VEP~DOR
FROCESSING DATE 4/16I~~PACE 7
REPORT NUMBER AF43
COUNTY SANITATION DISTRICTS OF ORANGt COUNTY
CLAIMS PAID 04/22/92 POSTING DATE 04/22/92
AMOUNT DESCRIPT!ON
121753
121754
121 7~5
121756
121757
221158
121759
121160
121761
121762
1217E3
121 7~4
121765
121766
121767
12)168
121769
121 710
121 771
12)772
121773
ULTRA SYSTEMS
UNCCAL
Ut~ITE0 FARCIL SERVICE.
UNITED STATES ELEVATOR CORP
UNIVERSITY OF CHICAGO PRESS
VCC TESTING
VI~P SCIE~1IFIC
VALII~CCFFCRATICt~
VALLEY CiTIES SUPPLY CO
VAPIAN AAL~LYTICAL INSTRUP~(NTS
VELZE CIRCLITS
VERTE7S SYSTEMS
V1LLAUE NURSERIES
CARL YARRFN R CO
~JESTERN CCRPCPAT(IMAGES
HESIERN 51~1ES CI4EMICAL SUFFLY
HE SC 0
,trRO)~CORP
?IEPARTM 0 ALPER~COSO ALFEP
ZIEHARTF AP~D ALFER
RICHARD B EDGAR
$1 g412o22
$72~05
$362o38
$454015
$11909U
$3 90000 00
529252071
$29743070
$39714056
$10 7~75
$2o5~0~00
519690000
$733~24
$55B~28
S2o417~91
$29 94160 2P
$1o2 49.94
Sb 702.62
595ç608o00
S35~910.00
52U0.00
54 oP 43o 346.63
ENGINEERING SERVICES
UNLEADED GASOLINE
PARCEL SERVICES
SERVICES AGREEMENT
SUB SCRI PTION
EMISSIONS TESTING
LAB SUPPLIES
FILTER
PLUMBING SUPPLIES
LAB SUPPLIES
REFUND USER FEE OVERPAYMENT
COMPUTER DATA SERVICES
LANDSCAPING SUPPLIES
INSURANCE CLAIMS ADMINISTRATOR
LAB EQUIPMENT
CAUSTIC SODA 14.0.8-8-90
ELECTRIC SUPPLIES
COPIER LEASES
CONSTRUCTION P2-42-i
CONSTRUCTION P1-34-I
DEFERRED COMP DISTRIBUTION
#1 OPER FUND
*2 OPER FUND
*2 CAP FAC FUND
*3 OPER FUND
#3 CAP FAC FUND
*5 OPER FUND
#5 CAP FAC FUND
#6 OPER FUND
#7 OPER FUND
#7 CAP FAC FUND
*11 OPER FUND
*13 OPER FUND
#14 OPER FUND
*14 CAP FAC FUND
#5&6 OPER FUND
#5&6 CAP FAC FUND
#7&14 OPER FUND
JT OPER FUND
CORF
SELF FUNDED INSURANCE FUNDS
IT WORKING CAPITAL
-
$360 .48
$4,639.49
$2,573.26
$34,035.67
$1,104.00
$5,270.66
$165,345.60
$245 .76
$1,583.85
$4,415.52
$7,368.26
$63.84
$27.42
$4,382.15
$1,285.53
$182.26
$7,449.98
$763,959.66
$3,537,778.24
$114,535.93
$186,739.07
..~
rn
>(
—$
bi
SUMMARY
TOTAL CLAIMS PAlO ‘14/22/92
ANOUNT
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County,California,on
May 13,1992,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.
Secretary,Boar of Directors of
County Sanitation District No.1
of Orange County,California
DANIEL E.GRISET
rma n
Board of Directors of County
Sanitation District No.1
of Orange County,California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County,California,on
May 13,1992,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.
~4~Lr
Chairm
rd o Dire rs of County
Sani a ion District No.2
of Orange County,California
c~ç~Secretary,Bo rd of Directors of
County Sanitation District No.2
of Orange County,California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County,California,on
May 13,1992,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 Dire tors of County
Sanitation District No.3
of Orange County,California
~tary,BordofDirectors~6T
County Sanitation District No.3
of Orange County,California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County,California,on
May 13,1992,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.
~tary~~~ectorhrBordofDi
County Sanitation District No.5
of Orange County,California
ai rman
Board of Directors of County
Sanitation District No.5
of Orange County,California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County,California,on
May 13,1992,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.
~e~a
ry ,B a rd of Dire cto rs
County Sanitation District No.6
of Orange County,California
rd of Directors of County
Sanitation District No.6
of Orange County,California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County,California,on
May 13,1992,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.
Chal rman
Board of Directors of County
Sanitation District No.7
of Orange County,California
~é~ary,~dTrector~
County Sanitation District No.7
of Orange County,California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County,California,on
May 13,1992,reporting the actions of District No.11 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chai rman
Board of Directors of County
Sanitation District No.11
of Orange County,California
~
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
May 13,1992,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.
B ardof Directors of D~nty
anitation District No.13
of Orange County,California
~
County Sanitation District No.13
of Orange County,California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County,California,on
May 13,1992,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.
County Sanitation District No.14
of Orange County,California
~ai rman
Board of Directors of County
Sanitation District No.14
of Orange County,California
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 _______________,191~..was duly posted for public inspection
at the main lobby of the Districts’offices on~’{’~.~a.~1
19q~..
IN WITNESS WHEREOF,I have ~ereunto set my hand this 7’~
day of ________________,19q~.
Rita J.Brown,Secretary of
each of the Boards of Directors
of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 &
14 of Orange County,California