HomeMy WebLinkAboutMinutes 1993-06-09COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF
ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
JUNE 9,1993
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County,California,was held on June 9,1993,at 7:30 p.m.,in the
Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the roll was
called and the Secretary reported a quorum present for Districts Nos.1,2,3,5,6,7,11,13 and 14
as follows:
ACTIVE ALTERNATE DIRECTORS
DIRECTORS
DISTRICT NO.2:....~........John Collins,Chairman
__Henry W.Wedaa,Chairman pro tern
....L.......Fred Barrera
....L........Bob Bell
_~_Buck Catlin
_L_William D.Mahoney
....L........Maria Moreno
....L........Carrey J.Nelson
__
lrv Pickier
—
Miguel Pulido
—Roger Stanton
_~George L.Zlaket
—George Scott
John M.Gullixson
—
Gene Beyer
—Barry Denes
—Molly McClanahan
James H.Flora
Norman Z.Eckenrode
Glenn Parker
—
Tom Daly
Thomas E.Lutz
_~_William G.Steiner
—
Sheldon Singer
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Sal A.Sapien,Chairman
Burnie Dunlap,Chairman pro tern
Buck Catlin
John Collins
James V.Evans
James H.Flora
Don R.Griffin
Gail Kerry
Frank Laszlo
Thomas E.Lutz
Eva G.Miner
lrv Pickier
Jim Silva
Sheldon Singer
Roger Stanton
Charles Sylvia
Don Martinez
Carrey J.Nelson
Molly McClanahan
George Scott
Margie L.Rice
William D.Mahoney
Arthur Brown
Cecilia L.Age
Gwen A.Forsythe
Robert Richardson
Wally Linn
Tom Daly
Earle Robitailie
George L.Ziaket
William G.Steiner
Ronald Bates
DISTRICT NO.5:
DISTRICT NO.6:
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John C.Cox,Jr.,Chairman
Phil Sansone,Chairman pro tern
William G.Steiner
James A.Wahner,Chairman
Evelyn Hart,Chairman pro tern
William G.Steiner
—Jan Debay
Jan Debay
—Roger Stanton
Arthur Perry
John C.Cox,Jr.
—Roger Stanton
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Charles E.Puckett,Chairman
James A.Wahner,Chairman pro tern
Fred Barrera
Jan Debay
Barry Hammond
Ted Moreno
William G.Steiner
Thomas H.Saltarelli
Mike Scheafer
Gene Beyer
Phil Sansone
Mike Ward
Miguel Pulido
Roger Stanton
DISTRICT NO.11:Grace Wincheil,Chairman
Victor Leipzig,Chairman pro tern
Roger Stanton
—Earle Robitaille
Jim Silva
._~___William G.Steiner
DISTRICT NO.13:John M.Gullixson,Chairman
Fred Barrera,Chairman pro tern
Glenn Parker
lrv Pickier
William G.Steiner
Henry W.Wedaa
Gene Beyer
Burnie Dunlap
Tom Daly
Roger Stanton
DISTRICT NO.14:Peer A.Swan,Chairman
Leslie Poritious,Chairman pro tern
Fred Barrera
Barry Hammond
William G.Steiner
Darryl Miller
Charles E.Puckett
Gene Beyer
Mike Ward
Roger Stanton
DISTRICT NO.1:.~......Robert Richardson,Chairman
....L........Fred Barrera,Chairman pro tern
~James M.Ferryman
Thomas R.Saltarelli
—
Roger Stanton
Thomas E.Lutz
—
Gene Beyer
Nate Reade
~Leslie Pontious
....L.......William G.Steiner
DISTRICT NO.3:
DISTRICT NO.7:
—2—
06/09/93
STAFF MEMBERS PRESENT:J.Wayne Sylvester,General Manager,EI~
Blake P.Anderson,Thomas M.Dawes,
Gary G.Streed,Penny Kyle,Assistant Board
Secretary,Laurie Bluestein,Susan Bradford,4
Corinne Clawson,Mark Esquer,
Patti Gorczyca,Gary Hasenstab,
Irwin Haydock,Ed Hodges,John Linder,
Margie Nellor,Charles Nichols,Bob Ooten,
George Robertson,Michael Rozengurt,
Mary Simpson,Chuck Winsor
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,
Sue Chrismer,Walt Howard,Bill Knopf,
Mary Lee,Ed Long,Jim Ryan,Phil Stone
ALL DISTRICTS The Joint Chairman recognized Mr.Ed Long
Request of Mudge Rose Guthrie of Mudge Rose Guthrie Alexander &Ferdon,
Alexander &Ferdon for who has served as the Districts’bond
reconsideration of Boards’denial of counsel.Mr.Long addressed the Boards
additional fees for bond counsel requesting reconsideration of his firm’s claim
services re Advance Refunding for additional fees and answered Directors’
Certificates of Participation questions relating to the special co-bond
1992 Series counsel services provided by his firm re
Advance Refunding Certificates of
Participation,1992 Series,which the Boards denied at the April 14,1993 meeting.
The Joint Chairman then announced that the claim and request for reconsideration
would be discussed later by the Directors in closed session.
ALL DISTRICTS The Joint Chairman reported that the
Report of the Joint Chairman dedication ceremony for the Central Power
Generation facilities was scheduled to be
held on Wednesday,June 30th,at 4:30 p.m.at Plant No.1.Staff will also be
conducting plant tours before and after the ceremony.
Chairman Mahoney then congratulated the Districts’General Manager,Wayne
Sylvester,who was re-elected President of the Association of Metropolitan
Sewerage Agencies (AMSA)at their annual meeting in Baltimore last month.He
stated that AMSA represents the nation’s largest sewerage agencies at the federal
level and has a national office and staff that is maintained in Washington,D.C.that
works with Congress and the regulatory agencies on wastewater management
issues.
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06/09/93
The Joint Chairman then announced the tentatively scheduled upcoming meetings
as follows:
Districts 1 &7 Selection Committee -Friday,June 18th,at 7:30 a.m.
Joint Works Selection Committee -Wednesday,June 23rd,at 4:30 p.m.,
immediately preceding the Executive Committee meeting
Executive Committee -Wednesday,June 23rd,at 5:30 p.m.
(Directors Thomas Lutz and Ted Moreno were also invited to attend.)
Engineering and Construction Committee -Tuesday,June 29th,at 4:30 p.m.
Special Joint Works Selection Committee re Computers -Tuesday,
June 29th,at 6:00 p.m.
Central Power Generation Facility Dedication at Plant No.1 -Wednesday,
June 30th,at 4:30 p.m.,at Plant No.1
ALL DISTRICTS The General Manager added to the Joint
Reøort of the General Manager Chairman’s remarks regarding AMSA and
reported that AMSA has an excellent
reputation in Washington,both on Capitol Hill and with EPA,as a prominent player
in water quality issues at the national level;and commented on AMSA’s
involvement in the current Congressional proceedings regarding renewal of the
Federal Clean Water Act.He also noted that the Districts’Director of Technical
Services,Blake Anderson,and the Districts’Source Control Manager,Margie
Nellor,are also very active in AMSA.As a result,Orange County is playing a
major role and is at the table when national priorities for clean water are discussed
and decisions are made.He stated that he and the Districts’staffers try to bring
some reason and sound judgement to the process to hopefully have laws and
regulations written on the basis of scientific evidence and fact rather than hysteria
and politics.
DISTRICT 7 The General Manager observed that the
Presentation of Source Control Award Directors probably noticed in the lobby this
to Diceon Electronics,Inc evening a display which was put together by
AMSA and EPA on a study done on
pretreatment successes across the nation.The Districts were one of the case
studies.He then asked Margie Nellor to review the study.
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06/09/93
Ms.Nellor stated that the display in the lobby was a product of a cooperative 0
study between the EPA and AMSA.It is a $200,000 effort,which collected
information which demonstrates the relationship between successful wastewater
management programs and technologies,and improvements in the nation’s waters.
She further stated that part of the project is to put together educational
information and materials for technology transfer.The poster is one product of
that.The poster is a mobile poster and will go around the country.
The Districts’are highlighted on the poster as one of the success stories based on
the Districts’Source Control program and its significant reductions in industrial
discharges which have resulted in improvements in our coastal waters.We have
achieved those reductions through our industrial permitting,monitoring and
inspection/enforcement program and our policy of promoting pollution prevention.
Ms.NelIór reported that currently about 95%of the Districts’regulated industries
have implemented some type of pollution prevention.They have either put in
equipment to reduce water usage,reduce the use of hazardous materials or the
generation of hazardous waste,or they have changed their operational procedures
to do those same things.She further stated that these reductions could not have
been achieved without the cooperation of the industries that the Districts’serve.
Joint Chairman Mahoney then stated that one of these industries,Diceon
Electronics,Inc.,a District No.7 permittee located in Irvine,manufactures
multi-layer printed circuit boards for the computer and telecommunications
industries and employs approximately 382 employees,had recently received an
award from the California Water Pollution Control Association.This award is given
to outstanding industries who have demonstrated excellence in a number of areas
including pollution prevention,environmental compliance and participating in
community projects.
Over the past several years,Diceon Electronics,Inc.has excelled in the following
areas:
-Pollution prevention research and development that has resulted in
significant reductions in the use of hazardous materials and the generation of
hazardous waste,and in significant improvements in water conservation
-Environmental compliance
-Management commitment and support
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06/09/93
-Staff training,communications and teamwork
-Community service,one example of which is providing the City of Irvine
with the opportunity to conduct emergency response training in Diceon’s
facility
Chairman Mahoney reported that Diceon Electronics,Inc.,has become a model
industrial discharger and has set a fine example for others to follow.In recognition
of these achievements,he asked District No.7 Chairman Charles Puckett and the
City of Irvine’s representative from District No.7,Director Barry Hammond,to join
him in presenting a plaque from the Districts to Sue Chrismer,Environmental
Manager of the Irvine Business Unit and Jim Ryan,Corporate Director of
Environmental Affairs for Diceon Electronics,Inc.,recognizing their exemplary
efforts.Following the presentation,Mr.Ryan expressed appreciation to the Boards
for the award.
ALL DISTRICTS The General Manager stated that the Source
Review of Districts’ocean monitoring Control program is the cornerstone of the
and research ~rociram Districts’wastewater management program
and its primary mission is to help protect
the ocean waters off Orange County’s coastline.He noted that later in the agenda
is an item to renew a contract for ocean monitoring to comply with the conditions
set forth in the Districts’NPDES 301(h)ocean discharge permit which is issued to
the Districts jointly by the U.S.EPA and the California Regional Water Quality
Control Board.
He then requested that Blake Anderson,Director of Technical Services,give an
overview of the ocean monitoring program and then introduce Dr.Irwin Haydock,
Manager of the Compliance Division,to review the major elements of the program.
Mr.Anderson stated that staff wanted to bring to the Directors’attention some of
the major details of the Districts’ocean monitoring program.The Districts’have
an obligation to conduct the very extensive monitoring program as they operate
under a special provision of the federal Clean Water Act which is often referred to
as Section 301(h),which allows for a high quality,but less than full secondary
treated discharge for those municipal wastewater agencies that discharge into
deep,well-mixed ocean waters such as in Southern California.
He further reported that the monitoring program is designed to make certain that
we can detect any adverse consequences of our discharge so that actions can be
taken to correct them.This program provides the scientists that work for the
•Districts,the U.S.EPA and the Regional Water Quality Control Board with solid,
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06/09/93
well described and irrefutable evidence.This program proves that we can continue0
to discharge at less than full secondary treatment and still adequately protect the
marine environment and public health.This is also important because it allows the
Districts to minimize use of energy,air emissions and the truck traffic used to haul
treatment chemicals into the plant and to haul treated sludge out of the plant.
Mr.Anderson said this saves our agency approximately $50 million per year in
avoided operating and capital costs.He then introduced Dr.Irwin Haydock to the
Directors.
Using slides,Dr.Haydock spoke to the Directors in depth about the program and
the Amendment No.10 to the contract with SAIC for ocean monitoring services
that would come up on the agenda that evening for approval,and answered
questions of Directors.
Mr.Sylvester closed by observing that in 1972 when the Clean Water Act was
adopted by Congress,it had a uniform national standard of secondary treatment
that was of concern to our staff and others in that it didn’t seem to make sense
that the same standard should be applied to a P01W that is discharging into the
Mississippi River or one of the Great Lakes,and a P01W discharging into deep
ocean waters.With the assistance of other POTWs,scientists and engineers,
technical data was gathered and in 1977 we were able to convince Congress that
it didn’t make sense,that it wasn’t the wisest use of limited public resources,and
they,accordingly,adopted Section 301(h)of the Federal Clean Water Act that
allows a high quality but less than full secondary treated wastewater to be
discharged to deep ocean waters,provided strict conditions are met.He observed
that this saves our ratepayers $50 million a year;and that the Boards should take
great pride in the fact that Orange County does not just follow national policy but,
in fact,helps to set national policy.
Mr.Sylvester also mentioned that a $5 million study was conducted and adopted
in 1989 by the Districts’Boards of Directors.The study,called 2020 VISION,is a
30-Year Wastewater Management Action Plan.A portion of that study examined
the various scenarios of treatment levels up to and including full secondary
treatment.Based on the engineering and environmental studies,the Boards
determined that the current 301 (h)program is protecting the beneficial uses of the
ocean and opted to apply for renewal of the existing ocean discharge permit.A
renewal application was submitted in August 1989.The current permit expired
February 1990 but has been administratively extended pending a decision on the
application for renewal.The Districts are still waiting to hear from EPA on their
tentative decision on the application.
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06/09/93
DISTRICT 1 There being no corrections or amendments
Aporoval of Minutes to the minutes of the regular meeting held
May 12,1993,the Chairman ordered that
said minutes be deemed approved,as mailed.
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
May 12,1993,the Chairman ordered that
said minutes be deemed approved,as corrected and mailed.
DISTRICT 3 There being no corrections or amendments
ADoroval of Minutes to the minutes of the regular meeting held
May 12,1993,the Chairman ordered that
said minutes be deemed approved,as mailed.
DISTRICT 5 There being no corrections or amendments
ADDrovaI of Minutes to the minutes of the regular meeting held
May 12,1993,the Chairman ordered that
said minutes be deemed approved,as mailed.
DISTRICT 6 There being no corrections or amendments
ADoroval of Minutes to the minutes of the regular meeting held
May 12,1993,the Chairman ordered that
said minutes be deemed approved,as corrected and mailed.
DISTRICT 7 There being no corrections or amendments
Aøproval of Minutes to the minutes of the regular meeting held
May 12,1993,the Chairman ordered that
said minutes be deemed approved,as mailed.
DISTRICT 11 There being no corrections or amendments
Apøroval of Minutes to the minutes of the regular meeting held
May 12,1993,the Chairman ordered that
said minutes be deemed approved,as mailed.
DISTRICT 13 There being no corrections or amendments
ADDroval of Minutes to the minutes of the regular meeting held
May 12,1993,the Chairman ordered that
said minutes be deemed approved,as mailed.
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06/09/93
DISTRICT 14 There being no corrections or amendments
ApDroval of Minutes to the minutes of the regular meeting held
May 12,1993,the Chairman ordered that
said minutes be deemed approved,as mailed.
Moved,seconded and duly carried:
That payment of Joint and individual District
claims set forth on pages “A”and “B”
and summarized below,be,and
amounts so indicated.
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05/05/93 05/19/93
ALL DISTRICTS
Joint Operating Fund
Capital Outlay Revolving Fund
Joint Working Capital Fund
Self-Funded Insurance Funds
$925,761.41
2,144,997.41
4,856.44
166,996.29
$606,246.31
522,443.60
12,508.12
158,466.00
-9,009.70
-37,407.00
-52,656.17
-63,693.06
-6,438.92
-11,433.62
-12,269.37
-102.28
-601.64
151,338.13
32.83
15.26
$3,587,609.53
500.00
158,234.60
26,034.15
11,494.69
26.34
8,520.17
16,107.81
.00
1,762.35
181.38
2,702.18
7,082.40
~1 22~1010
ALL DISTRICTS Moved,seconded and duly carried:
Awardina Purchase of One
Self-ProDelled Aerial Work Platform,
Specification No.E-231,to Western
Pacific EpuiDment ComDanv
and,
That the bid tabulation and recommendation
re Purchase of One Self-Propelled Aerial
Work Platform,Specification No.E-231,be,
and is hereby,received and ordered filed;
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1
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ALL DISTRICTS
Ratification of oayment of Joint and
Individal District Claims
attached hereto and made a part of these minutes,
are hereby,ratified by the respective Boards in the
DISTRICT NO.1
DISTRICT NO.2
DISTRICT NO.3
DISTRICT NO.5
DISTRICT NO.6
DISTRICT NO.7
DISTRICT NO.11
DISTRICT NO.13
DISTRICT NO.14
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DISTRICTS~NOS.5 &6 JOINT -
DISTRICTS NOS.6 &7 JOINT -
DISTRICTS NOS.7 &14 JOINT -
06/09/93
FURTHER MOVED:That the bid of Horizon High Reach Company be,and is
hereby,rejected as not meeting the specifications;and,
FURTHER MOVED:That said purchase be,and is hereby,awarded to Western
Pacific Equipment Company for a total amount not to exceed.$81,795.00 plus
sales tax.
ALL DISTRICTS
Authorizing staff to issue a ourchase
order to Dionex Corporation for
Purchase of Supercritical Fluid
Extraction System (Specification
No.E-233)
(Specification No.E-233).
Moved,seconded and duly carried:
That staff be,and is hereby,authorized to
issue a purchase order to Dionex
Corporation in the amount of $40,150.00,
plus sales tax and freight,for Purchase of
Supercritical Fluid Extraction System,
ALL DISTRICTS
Authorizing staff to issue a purchase
order to Skalar.Inc.for Purchase of
One Segmented Flow Analyzer
Uøgrade (Specification No.E-234
Flow Analyzer Upgrade (Specification
Moved,seconded and duly carried:
That staff be,and is hereby,authorized to
issue a purchase order to Skalar,Inc.in the
amount of $60,779.00,plus sales tax and
freight,for Purchase of One Segmented
No.E-234).
ALL DISTRICTS
Authorizing staff to issue a purchase
order to Digital Equipment Corporation
for Purchase of Upgrade for
Laboratory VAX 4000.Model 300
Computer System (Specification
No.E-235)
Moved,seconded and duly carried:
That staff be,and is hereby,authorized to
issue a purchase order to Digital Equipment
Corporation in the net amount of
$34,984.48,plus sales tax and freight,for
Purchase of Upgrade for Laboratory
VAX 4000,Model 300 Computer System
(Specification No.E-235).
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06/09/93
0
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing staff to issue a Durchase
order to MilliDore CorDoration,Waters That staff be,and is hereby,authorized to
ChromatograDhy Division for Purchase issue a purchase order to Millipore
of High Pressure Liquid Corporation,Waters Chromatography
ChromatograDhy System Division in the amount of $73,363.70,plus
(No.E-236 sales tax and freight,for Purchase of High
Pressure Liquid Chromatography System
(Specification No.E-236}.
ALL DISTRICTS
Actions relative to Office Trailer
Relocations at Plants Nos.1 and 2,
SDecification No.M-044
ADDroving Addendum No.1 to
the Dlans and snecifications for
SDecification No.M-044
Moved,seconded and duly carried:
That Addendum No.1 to the plans and specifications for Office Trailer
Relocations at Plants Nos.1 and 2,Specification No.M-044,making
miscellaneous modifications and technical clarifications,be,and is hereby,
approved.
ADDroving Addendum No.2 to
the Dlans and sDecification for
Snecification No.M-044
Moved,seconded and duly carried:
That Addendum No.2 to the plans and specifications for Office Trailer
Relocations at Plants Nos.1 and 2,Specification No.M-044,making
miscellaneous modifications and revising the time for completion,be,and is
hereby,approved.
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06/09/93
Awarding Soecification
No.M-044
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.93-58,receiving
and filing bid tabulation and recommendation and awarding contract for
Office Trailer Relocations at Plants Nos.1 and 2,Specification No.M-044,
to Park Rose Construction,Inc.,in the total amount of $199,200.00.Said
resolution,by reference hereto,is hereby made a part of these minutes.
ALL DISTRICTS Director Collins voiced his concern that the
Aø~rovinp Chanae Order No.22 to Air Quality Management District had
changed the requirements for sample ports
___________________________________
after originally approving them which
required the Districts to move the sample
ports at a cost of $7,389.He stated that although the Districts have to comply
with AQMD’s requirements,he would register his vote against this item so that it
would not appear that the Boards have unanimous consent for this type of action.
the olans and soecifications for Job
No.J-19-1
It was then moved,seconded and duly carried by majority vote:
That Change Order No.22 to the plans and specifications for Central Power
Generation System at Plant No.1,Job No.J-19-1,authorizing an addition of
$8,251 .00 to the contract with Hunter Corporation for two items of additional
work,be,and is hereby,approved.
Director John Collins requested that his vote in opposition to the motion be made a
matter of record.
ALL DISTRICTS Moved,seconded and duly carried:
Awarding contract for Final Effluent
SamDler System and Bioassay That the Boards of Directors hereby adopt
Research Facility at Plant No.2.Job Resolution No.93-59,receiving and filing
No.J-32,to Pascal &Ludwig bid tabulation and recommendation and
Engineers awarding contract for Final Effluent Sampler
System and Bioassay Research Facility at
Plant No.2,Job No.J-32,to Pascal &Ludwig Engineers,in the total amount of
$202,579.00.Said resolution,by reference hereto,is hereby made a part of these
minutes.
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06/09/93
ALL DISTRICTS Moved,seconded and duly carried:0
Awarding contract for Miscellaneous
lmorovements at Plant No.1,Job That the Boards of Directors hereby adopt
No.P1-42.and Miscellaneous Resolution No.93-60,receiving and filing
lmDrOvements at Plant No.2,Job bid tabulation and recommendation and
No.P2-49,to Pascal &Ludwig awarding contract for Miscellaneous
Engineers Improvements at Plant No.1,Job
No.P1-42,and Miscellaneous Improvements
at Plant No.2,Job No.P2-49,to Pascal &Ludwig Engineers,in the total amount
of $235,900.00.Said resolution,by reference hereto,is hereby made a part of
these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
AnDroving Addendum No.9 to the
Professional Services Agreement with That the Selection Committee certification
Brown and Caidwell Consulting of the final negotiated fee and
Engineers for design of Job No.J-19 recommendation for design of Central Power
Generation Systems,Job No.J-19,
providing for a reallocation of costs among categories with no change in the
maximum authorized compensation,be,and is hereby,received,ordered filed and
approved;and,
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution
No.93-61,approving Addendum No.9 to said agreement with Brown and
Caidwell Consulting Engineers for said services,providing for a reallocation of
costs among categories within said agreement with no change in the maximum
authorized compensation of $4,471,136.00.Said resolution,by reference hereto,
is hereby made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Anoroving Addendum No.2 to the
Professional Services Agreement with That the Selection Committee certification
John Carollo Engineers for design and of the final negotiated fee and
construction services,DreDaration of recommendation for design and construction
operations and maintenance manuals services,preparation of operations and
~nd tr~inina ~~rvices for Job maintenance manuals,and training services
___________________________________
re Secondary Treatment Improvements at
Plant No.1,Job No.P1-36,and Secondary
Treatment Expansion at Plant No.2,Job No.P2-42,providing for modifications
and changes to enhance the treatment process and provide operational flexibility
and reliability for NPDES permit compliance,be,and is hereby,received,ordered
filed and approved;and,
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Nos.P1-36 and P2-42
06/09/93
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution
No.93-62,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 and fixed profit,for an additional amount not to
exceed $303,680.00,increasing the total authorized compensation from
$5,178,073.00 to an amount not to exceed $5,481,753.00.Said resolution,by
reference hereto,is hereby made a part of these minutes.
ALL DISTRICTS
Authorizing the General Manager to
execute Gas Service Agreements and
Contracts for Plant No.1 and Plant
No.2,for the purchase of natural gas
from the Southern California Gas
Company
August 1,1995,in form approved by
Moved,seconded and duly carried:
That the General Manager be,and is hereby,
authorized to execute Gas Service
Agreements and Contracts for Plant No.1
and Plant No.2,for the purchase of natural
gas from the Southern California Gas
Company,for the period January 1,1993 to
General Counsel.
ALL DISTRICTS Moved,seconded and duly carried:
Approving First Amended and
Restated Agreement for Utilization That the Boards of Directors hereby adopt
of Reclaimed Wastewater with the Resolution No.93-63 ,approving First
Orange County Water District Amended and Restated Agreement for
Utilization of Reclaimed Wastewater with
the Orange County Water District (OCWD),providing up to 50 mgd of secondary
effluent to OCWD for recycling purposes at no charge,with a provision to,at any
time,reevaluate the valuation and pricing for secondary effluent;and to provide for
purchase of GAP water at the audited cost to operate and maintain the GAP facility
with a provision that the Districts’cost would not exceed the O&M cost or the
lowest cost of any GAP customer,for a 20-year period,in form approved by the
General Counsel.Said resolution,by reference hereto,is hereby made a part of
these minutes.
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06/09/93
ED
ALL DISTRICTS In response to Directors’questions
Authorizing the General Manager to concerning the Districts’travel policies and,
designate members of the Boards specifically,authority for out-of-state travel,
and/or staff to attend and Darticioate the General Manager briefly reviewed the
in various training ørograms policies and procedures that apply to both
meetings.hearings,conferences Directors and staff,and the annual budget
facility insDections and other for training,meeting and travel expenses.
functions
Travel expenses are reimbursed based on a
$40.00 per day per diem and neither Directors or staff are issued credit cards.He
also explained that the employees and Directors travel for three basic reasons.The
first reason is to learn how to operate,maintain and repair the millions of dollars of
electrical and mechanical equipment that we have installed in these plants and the
biological and chemical treatment processes that we have here.The second
reason is to learn about new rules,regulations and technology that we are subject
to so that we can comply with the environmenta’and public health standards and
also implement programs to be as efficient and effective as possible.The third
reason is to attempt to influence federal and state laws and regulations so that we
can bring some sense and reason to them.
Following further discussion,it was then moved,seconded and duly carried:ED
That the Districts’training,meeting and travel expense policy be referred to the
Executive Committee for review;and,
FURTHER MOVED:That during the interim period until August 11,1993,pending
said policy review,the General Manager is authorized to designate members of the
Boards and/or staff to attend and participate in various training programs,
meetings,hearings,conferences facility inspections and other functions which,in
his opinion,will be of value to the Districts or affect the Districts’interests,
including,but not limited to,those conducted by organizations providing specific
training,state and federal legislative and regulatory bodies and the California
Association of Sanitation Agencies,California Water Pollution Control Association,
Association of Metropolitan Sewerage Agencies,and the Water Environment
Federation;and,that reimbursement for travel,meals,lodging and incidental
expenses be,and is hereby,authorized in accordance with existing Districts’
policies and the approved annual budget for 1993-94.
-15-0
06/09/93
ALL DISTRICTS Moved,seconded and duly carried:
Annual nominations for Chairman of
the Joint Administrative Organization The General Counsel briefly reviewed the
provisions of the Districts’Rules of
Procedure relating to nomination and election of the Joint Chairman and Vice Joint
Chairman.
This being the annual meeting fixed by the Boards at which nominations are to be
made for the office of Chairman of the Joint Administrative Organization,the
Secretary then declared the nominations open.
Directors William D.Mahoney and Evelyn Hart were nominated as candidates for
the office of Chairman of the Joint Administrative Organization.
It was pointed out that nominations would remain open until the regular July Board
meeting.The Secretary then reported that the election would be held at said July
meeting in accordance with the Boards’Rules of Procedures for the Conduct of
Business of the Districts.
Nominations and election of a Vice Joint Chairman will also be held at the regular
July meeting.
ALL DISTRICTS Moved,seconded and duly carried:
Receive,file and approve staff
Summary Financial ReDort for That the staff Summary Financial Report for
nine-month period ending March 31 nine-month period ending March 31,1993,
1993 be,and is hereby,received,ordered filed
and approved.
-16-
06/09/93
ALL DISTRICTS
Actions re Amendment No.10 to
Agreement with SAIC for ocean
monitoring~services re Districts’
NPDES Ocean Monitoring Program
reauired by EPA
Receive,file and ao~rove Staff
ReDórt and Recommendation
for NPDES Ocean Monitoring
Program Year Nine (1993-94)
and the Special Joint Works
Selection Committee
Certification re Amendment
No.10 to Agreement with
SAIC re Specification S-032
Moved,seconded and duly carried:
That the Staff Report and Recommendation for NPDES Ocean Monitoring
Program Year Nine (1993-94)and the Special Joint Works Selection
Committee Certification of the negotiated fee and recommendation for
Amendment No.10 to Agreement with Science Applications International
Corporation (SAIC)for Ocean Monitoring Contract Services for Districts’
1 20-Inch Ocean Outfall,Specification No.S-032,be,and are hereby,
received,ordered filed and approved.
Approving Amendment No.10
to the Agreement with SAIC re
Soecification No.S-032
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.93-64,approving
Amendment No.10 to the Agreement with SAIC for Ocean Monitoring
Contract Services for Districts’1 20-Inch Ocean Outfall,Specification
No.S-032,extending the contract from July 1,1993 through June 30,
1994,for an amount not to exceed $2,120,480.00 for Year Nine of said
contract.Said resolution,by reference hereto,is hereby made a part of
these minutes.
-17-6
06/09/93
ALL DISTRICTS Moved,seconded and duly carried:
Receive,file and a~~rove written
reDorts of the Fiscal Policy Committee That the written reports of the Fiscal Policy
and Executive Committee Committee and Executive Committee
meetings held on May 19,1993 and
May 26,1993,respectively,be,and are hereby,received,ordered filed and
approved.
ALL DISTRICTS Moved,seconded and duly carried:
ADDrovinp the all-risk DroDerty
insurance øroaram That the all-risk property insurance program
be,and is hereby,approved as follows:
PROPERTY INSURANCE PROGRAM
APPROVED
(6/1/93-6/1/94)
Terms
All Risk Including
Earthquake and Flood
Company Layered Program
Coverage Manuscript
All Risk Form
$200,000,000 All Risk
$100,000,000 Earthquake
5%Deductible
Premium $1,000,000 to $1,100,000 (Including
taxes and fees)
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing staff to direct Robert F.
Driver Associates to Dlace That staff be,and is hereby,authorized to
Districts’all risk,earthauake and direct Robert F.Driver Associates to place
flood oroDerty insurance program the Districts’all risk,earthquake and flood
property insurance program within the above
indicated parameters to the lowest cost and acceptable carriers.
-18-
06/09/93
________
0
ALL DISTRICTS Moved,seconded and duly carried:
Reaffirming existing policy of self-
funding liability risk,and directing That the existing policy of self-funding
staff to target a combined insurance liability risk,be,and is hereby,reaffirmed;
reserve addressing both property and and,
liability exposures to achieve a
$200 million target funding level FURTHER MOVED:That staff be,and is
hereby,directed to target a combined
insurance reserve addressing both property and liability exposures to achieve a
$200 million target funding level,subject to annual budgetary and fee policy
determinations by the Boards.
ALL DISTRICTS The General Manager gave an overview of
Receive and file Report of the the detailed 1993-94 Joint Works Budget
Executive Committee and Fiscal Policy recommendations contained in the bound
Committeere 1993-94 personnel budget report booklet provided to each
requirements and joint works budgets Board member with the agenda.He
reported that the Districts continue to place
new facilities on line to meet increasing service demands and over the past
three years have placed over $300 million of new facilities into service at the
two treatment plants.The Districts also continue to face new and stricter
regulatory requirements.
The impact of all of these things on daily activities continues to place a
significant demand on Districts’resources.Coupled with the state’s
confiscation of Districts’property taxes,the problem is exacerbated.While we
have the ability to adjust our user fees to accommodate these demands,the
Districts are sensitive to the fact that the member cities,county and other
special districts that are on the Boards are having difficult financial times.
He reminded the Directors that last year because of the state of the economy
he had recommended to the Directors that they hold the line on the budgets
and hold the line on sewer use fees and connection fees.He issued that same
challenge to staff this year,asking department heads to arrive at hold-the-line
budgets so the Districts would not have to increase fees for sewer connections
and sewer use charges.He also reminded the Directors that they took an
action in April to endorse that policy and budgets have been drafted consistent
with that action.
-19-0
06/09/93
Mr.Sylvester commended the department heads for rising to the challenge of
holding the line on Joint Works Budgets by making organization and operational
changes,and have been able to reduce the budget over the last two years
$34.9 million last year and another $9.7 million,for a total Joint Works Budget
reduction of over 27%in the past two years.
The General Manager reported that the Joint Works Budget consists of three
major elements.The Joint Operating Budget,which funds the operation,
maintenance and administrative costs of the Joint Works as well as a significant
portion of our research,and includes the self-funded insurance budgets.It is
projected at $49.6 million for next year.The second element,which is included
in the Joint Works Budget,is the personnel budget which covers staffing levels.
It is recommended that one position be deleted this year for a savings of
$42,732.00.The third element,the CORF budget,funds the construction of
new treatment plant expansion and improvement projects.Last year
$33.5 million was cut out of the CORF budget.This year another $10.6 million
was cut.The recommended CORF budget for 1993-94 is $70.0 million.
Mr.Sylvester noted that the Joint Works Budgets had been reviewed by the
Boards’Fiscal Policy Committee over the past three months and by the
Executive Committee at its last meeting and the Committees recommend
approval.
Following discussion on certain budget items,it was then moved,seconded and
duly carried:
That the report and recommendations of the Executive Committee and Fiscal
Policy Committee re 1993-94 personnel requirements and joint works operating
and construction budgets,be,and are hereby,received,ordered filed and
approved.
ALL DISTRICTS Moved,seconded and duly carried:
Approving 1993-94 personnel
requirements and amending That the 1993-94 personnel requirements,
Classification and Compensation be,and are hereby,approved;and,
Resolution No.79-20.as amended
FURTHER MOVED:That the Boards of
Directors hereby adopt Resolution No.93-65,amending Classification and
Compensation Resolution No.79-20,as amended,re 1993-94 personnel
requirements.Said resolution,by reference hereto,is hereby made a part of
these minutes.
-20-
*
06/09/93
ED
ALL DISTRICTS Moved,seconded and duly carried by the
ADDrovina the 1993-94 Joint following roll call vote:
Oneratinci Budget
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,John C.Cox,Jr.,
Jan Debay,Burnie Dunlap,James V.Evans,James Ferryman,
James Flora,Don Griffin,John Gullixson,Barry Hammond,Evelyn
Hart,Gail Kerry,Victor Leipzig,Thomas Lutz,William Mahoney,
Eva Miner,Maria Moreno,Ted Moreno,Carrey Nelson,Glenn
Parker,Leslie Pontious,Charles Puckett,Robert Richardson,Phil
Sansone,Sal Sapien,Jim Silva,Sheldon Singer,William Steiner,
Peer Swan,Charles Sylvia,James A.Wahner,Henry Wedaa,Grace
Winchell,George Zlaket
NOES:None
ABSENT:Frank Laszlo,lrv Pickier
That the proposed Joint Operating Budget Funds of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 for the 1993-94 fiscal year,be,and are
hereby,approved and adopted as follows:
Fund Total Amount
Joint Operating/Working Capital $49,579,000
Workers’Compensation,Self-Insured 322,000.00
Self-Funded Health Plan Trust 3,594,000
Public Liability,Self-Insured 222,000
~21-0
~~1 1
06/09/93
ALL DISTRICTS Moved,seconded and duly carried by the
ADDrovincl the 1993-94 CaDital following roll call vote:
Outlay Revolving Fund Budget
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,John C.Cox,Jr.,
Jan Debay,Burnie Dunlap,James V.Evans,James Ferryman,
James Flora,Don Griffin,John Gullixson,Barry Hammond,Evelyn
Hart,Gail Kerry,Victor Leipzig,Thomas Lutz,William Mahoney,
Eva Miner,Maria Moreno,Ted Moreno,Carrey Nelson,Glenn
Parker,Leslie Pontious,Charles Puckett,Robert Richardson,Phil
Sansone,Sal Sapien,Jim Silva,Sheldon Singer,William Steiner,
Peer Swan,Charles Sylvia,James A.Wahner,Henry Wedaa,Grace
Winchell,George Zlaket
NOES:None
ABSENT:Frank Laszlo,lrv Pickier
That the proposed 1993-94 Capital Outlay Revolving Fund Budget (CORF Joint
Works Construction)of County Sanitation Districts Nos.1,2,3,5,6,7,11,13
and 14 be,and is hereby,approved and adopted in the total amount of
$70,032,000.00.
ALL DISTRICTS
Actions re the Fixed-to-Floating
Interest Rate SWAP (1993 SWAP)
ApDrovin~Letter Agreement
with Merrill Lynch and
PaineWebber for underwriting
services
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.93-66,
approving Letter Agreement with Merrill Lynch and PaineWebber,dated
May 13,1993,for underwriting services,whereby Merrill Lynch will
receive an amount not to exceed 10 basis points,and will pay to
PaineWebber the lesser of the present value of five basis points or
one-half of the total spread per annum from the net spread,subject to
final approval of the 1993 SWAP by the Boards.Said resolution,by
reference hereto,is hereby made a part of these minutes.
-22-
06/09/93
0
Director William Steiner requested that his abstention from voting on this
item be made a matter of record.
ADoroving Letter Agreement
with Orrick,Herrington &
Sutcliffe for sDecial Co-Bond
Counsel services
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.93-67,
approving Letter Agreement with Orrick,Herrington &Sutcliffe,dated
May 12,1993,for special Co-Bond Counsel services,based on standard
hourly charges,for an amount not to exceed $15,000.00,subject to final
approval of the 1993 SWAP by the Boards.Said resolution,by reference
hereto,is hereby made a part of these minutes.
_______
0
Aooroving Memorandum
Agreement with Rourke,
Woodruff &Soradlin for sDecial
Co-Bond Counsel services
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.93-68,
approving Memorandum Agreement with Rourke,Woodruff &Spradlin,
dated May 12,1993,for special Co-Bond Counsel services,for a
maximum fee not to exceed $5,000.00,subject to final approval of the
1993 SWAP by the Boards.Said resolution,by reference hereto,is
hereby made a part of these minutes.
-23-0
06/09/93
ALL DISTRICTS
Actions re Advance Refunding
Certificates of Participation 1 993
S~rie~1
Approving Letter Agreement
with Merrill Lynch for
underwriting services
That the Boards of Directors hereby adopt Resolution No.93-69,
approving Letter Agreement with Merrill Lynch,dated May 13,1993,for
underwriting services,for an amount not to exceed $8.50 per $1,000
certificate for a fixed-rate structure,or $3.50 per $1,000 certificate for a
synthetic fixed-rate structure,subject to final approval of the 1993
Series 1 by the Boards.Said resolution,by reference hereto,is hereby
made a part of these minutes.
Director William Steiner requested that his abstention from voting on this
item be made a matter of record.
Approvinci Letter Agreement
with Orrick.Herrinaton &
Sutcliffe for special Co-Bond
Counsel services
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.93-70,
approving Letter Agreement with Orrick,Herrington &Sutcliffe,dated
May 12,1993,for special Co-Bond Counsel services,for a maximum fee
not to exceed $60,000.00 plus expenses for a fixed advance refunding
structure,or a maximum fee not to exceed $85,000 plus expenses for a
synthetic fixed advance refunding structure,subject to final approval of
the 1993 Series 1 by the Boards.Said resolution,by reference hereto,is
hereby made a part of these minutes.
-24-
06/09/93
_______
0
AoDroving Memorandum
Agreement with Rourke,
Woodruff &S~radlin for sDecial
Co-Bond Counsel services
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.93-71,
approving Memorandum Agreement with Rourke,Woodruff &Spradlin,
dated May 12,1993,for special Co-Bond Counsel services,for a
maximum fee not to exceed $5,000.00,subject to final approval of the
1993 Series 1 by the Boards.Said resolution,by reference hereto,is
hereby made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
AoDroving Amendment No.2 to the
Districts’EmDloyee Commuter That Amendment No.2 to the Districts’
Program to helD meet AVR goals to Employee Commuter Program be,and is
comDly with SCAQMD Rule 1503 hereby,approved;and,
(No.A-170
FURTHER MOVED:That staff be,and is
hereby,authorized to purchase up to three additional rideshare vans to help
meet Average Vehicle Ridership (AVR)goals to comply with SCAQMD
Rule 1503,for an amount not to exceed $78,000 plus sales tax and delivery
(Specification No.A-170).
ALL DISTRICTS Moved,seconded and duly carried:
Arrnroving Change Order No.2 to the
plans and soecifications for Job That Change Order No.2 to the plans and
No.J-19A specifications for Purchase of Spark-Ignited
Engines for Use in Central Power Generation
Systems,Job No.J-19A,authorizing a net addition of $333,149.82 plus tax
and freight to the contract with Cooper Industries for purchase of long-lead time
spare parts and equipment to have adequate on-site inventory for needed
system maintenance and repair,be,and is hereby,approved.
-25-0
06/09/93
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing the Director of Finance to
certify claims and forward to the That the Director of Finance be,and is
County auditor for payment hereby,authorized to certify claims and
forward to the Orange County auditor for
immediate payment for expenditures incurred after June 30,1993;and,
FURTHER MOVED:That the Boards of Directors do hereby declare that such
certification shall comply with the provisions of Resolution No.76-10 pertaining
to procedures for payment of claims against the Districts until the 1993-94
budgets are adopted by the respective Districts.
ALL DISTRICTS
Actions re Priority Projects Element of
Miscellaneous Improvements to
Facilities at Plant No.1,Job
No.P1-38-2
Verbal staff report
The Director of Engineering reported that Priority Projects Element of
Miscellaneous Improvements to Facilities at Plant No.1,Job
No.P1-38-2,includes 21 separate items of work,with the replacement
of all of the old gates at the metering structure being the most expensive
part of this project.
Mr.Dawes stated that on May 18,1993,six bids were received for this
project.The bids ranged from a high of $4,934,350.00 to a low of
$3,364,600.00,submitted by Pascal &Ludwig Engineers and
recommended that the contract be awarded to the low bidder.
Approving Addendum No.1 to
the plans and specifications for
Job No.P1-38-2
Moved,seconded and duly carried:
That Addendum No.1 to the plans and specifications for said project to
add Primary Influent Splinter Box at Clarifiers 6-15 modifications,and
making miscellaneous technical clarifications,be,and is hereby,
approved.
-26-
06/09/93
ADoroving Addendum No.2 to 0
the Dlans and sDecifications for
Job No.P1-38-2
Moved,seconded and duly carried:
That Addendum No.2 to the plans and specifications for said project,
clarifying temporary pumping instructions during Metering and Diversion
Structure gate replacement,and making miscellaneous technical
clarifications,be,and is hereby,approved.
Awarding Job No.P1-38-2
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.93-72,
receiving and filing bid tabulation and recommendation and awarding
contract for Priority Projects Element of Miscellaneous Improvements to
Facilities at Plant No.1,Job No.P1-38-2,to Pascal &Ludwig Engineers,
in the total amount of $3,364,600.00.Said resolution,by reference
hereto,is hereby made a part of these minutes.
ALL DISTRICTS General Counsel reported to the Directors of
General Counsel’s Comments Prior to the need for a closed session as authorized
Closed Session by Government Code Section 54956.9 to
review:
1)Review of claim filed by Mudge Rose Guthrie Alexander &Ferdon,
Attorneys at Law and receive recommendation of General Counsel re
possible litigation.
ALL DISTRICTS Moved,seconded and duly carried:
Convene in closed session Dursuant to
Government Code Section 54956.9 The Boards convened in closed session at
9:25 p.m.pursuant to Government Code
Section 54956.9.Confidential Minutes of the Closed Session held by the
Boards 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 Committee Closed
Meetings.
-27-6
06/09/93
ALL DISTRICTS At 9:44 p.m.the Boards reconvened in
Reconvene in regular session regular session.
ALL DISTRICTS
Actions re Supplemental Agenda Item
relative to emergency clean-up and
repair of storm damage from rupture
of Districts’Air Base Trunk Sewer
(No.R-041)
Authorizing consideration of
Supplemental Agenda Item
relative to emergency clean-up
and repair of storm damage
from rupture of Districts’Air
Base Trunk Sewer
(No.R-041
Moved,seconded and duly carried:
That the Boards of Directors do hereby authorize consideration of a
supplemental agenda item relative to emergency clean-up and repair of
storm damage from rupture of Districts’Air Base Trunk Sewer
(Specification No.R-041),which was not posted 72 hours prior to the
Board meeting date because the request to take said action arose
subsequent to the agenda being posted.
V~rh~I staff report
The Director of Engineering reported that on Sunday Morning,June 6,
Operations Division staff discovered excess water and sand entering the
Reclamation Plant No.1 barscreen and grit chambers.Operations,
maintenance and engineering staffs tracked the source of the water to
the Santa Ana River where a contractor,employed by the U.S.Corps of
Engineers,had removed portions of an abandoned,but still connected,
Districts’pipe line,allowing water from the unusually heavy rains of
Saturday’s storm to enter the plant.The freak storm inundated not only
the Districts’trunk sewer,but all of the contractor’s operation within the
Santa Ana River.
-28-
06/09/93
Complete abandonment of this old river crossing was part of the Corps 0
flood control project.They were to have made a plug and were
requested by Districts’staff to provide notification one week ahead of
the planned work activity on the line.None of that occurred.The
contractor removed several sections of the pipe,which contained no
sewage.
Staff quickly mobilized the Corps contractor and built a sand berm around
the opening.At the same time,a concrete plug was poured in the line to
prevent further entry of sand.The Districts many fail-safe systems
worked and no sewage was spilled.
Mr.Dawes reported that the large cleanup task has been started but the
total extent of this work is not yet known.Up to six feet of sand has
filled the Plant No.1 headworks.The next night,when flows were
lowest,Operations was scheduled to pump down the headworks to try
to determine the extent of the deposits.Sewage and sand were also
diverted to Plant No.2 after the Plant No.1 barscreens were damaged by
the high sand and rock deposits.The extent of the cleanup necessary on
the four-mile interplant line is also not yet known.However,the plant is
back to normal operating procedures and cleanup is in progress.
Staff estimates that to-date outside vendors’costs are about $25,000,
plus the charges for staff work.Because the extent of the damage or the
cleanup is not known,estimates of the costs are very preliminary.
Mr.Dawes reported that the recommended action is to authorize the
General Manager to procure services,equipment and supplies necessary
to effect the emergency cleanup and repair in an amount not to exceed
$250,000.
The Director of Engineering also reported that staff believes that the
Corps of Engineers and/or its contractor is responsible for all costs and
recovery should be sought.
Receive and file Staff ReDort
Moved,seconded and duly carried:
That the Staff Report dated June 9,1993,be,and is hereby,received
and ordered filed.
-29-0
I
06/09/93
Authorizing the General
Manager to ørocure necessary
services,equipment and
su~pIies for emergency
clean-uD and reDair of storm
damage from runture of
Districts’Air Base Trunk Sewer
(SDecification No.R-041)
Moved,seconded and duly carried:
That the General Manager be,and is hereby,authorized to procure
necessary services,equipment and supplies for emergency clean-up and
repair of storm damage from rupture of Districts’Air Base Trunk Sewer,
Specification No.R-041,caused by Corps of Engineers’contractor
working on the Santa Ana River Flood Control improvement project,in an
amount not to exceed $250,000.00;and,
FURTHER MOVED:That staff and General Counsel be,and is hereby,
authorized to seek recovery of said costs from the responsible parties.
DISTRICTS 1 &2 Moved,seconded and duly carried:
Agoroving Change Order No.2 to the
plans and sDecifications for Contract That Change Order No.2 to the plans and
No.2-30 specifications for Memory Lane Interceptor,
Contract No.2-30,authorizing a net
addition of $45,858.11 to the contract with Mladen Buntich Construction
Company for three items of additional or modified work,and granting a time
extension of 20 calendar days for completion of said additional work,be,and is
hereby,approved.
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.1 be adjourned.The Chairman then declared
the meeting so adjourned at 9:44 p.m.,June 9,1993.
DISTRICT 2 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.2 be adjourned.The Chairman then declared
the meeting so adjourned at 9:44 p.m.,June 9,1993.
-30-
06/09/93
DISTRICT 3 Moved,seconded and duly carried:0
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.3 be adjourned.The Chairman then declared
the meeting so adjourned at 9:44 p.m.,June 9,1993.
DISTRICT 5 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.5 be adjourned.The Chairman then declared
the meeting so adjourned at 9:44 p.m.,June 9,1993.
DISTRICT 6 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.6 be adjourned.The Chairman then declared
the meeting so adjourned at 9:44 p.m.,June 9,1993.
DISTRICT 7 Moved,seconded and duly carried:
ADDroving olans and soecifications for
Contract No.7-20 That the Board of Directors hereby adopts
Resolution No.93-73-7,approving plans and
specifications for Abandonment of the Navy Way Pump Station and Force Main,
and Construction of Replacement Gravity Sewer,Contract No.7-20,and
authorizing the General Manager to establish the date for receipt of bids.Said
resolution,by reference hereto,is hereby made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Authorizing the Selection Committee
to solicit DroDosals and negotiate a That the Selection Committee be,and is
Professional Services Agreement for hereby,authorized to solicit proposals and
for design and construction services negotiate a Professional Services Agreement
for Contract No.7-22 for design and construction services for
Parallel and Replacement of Portions of
Lemon Heights Subtrunk,La Colina Drive to Newport Boulevard,Contract
No.7-22.
DISTRICT 7 Moved,seconded and duly carried:
Adiournment
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned.The Chairman then declared
the meeting so adjourned at 9:44 p.m.,June 9,1993.
-31-0
06/09/93
DISTRICT 11 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.11 be adjourned.The Chairman then declared
the meeting so adjourned at 9:44 p.m.,June 9,1993.
DISTRICT 13 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.13 be adjourned.The Chairman then declared
the meeting so adjourned at 9:44 p.m.,June 9,1993.
DISTRICT 14 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.14 be adjourned.The Chairman then declared
the meeting so adjourned at 9:44 p.m.,June 9,1993.
Assistant Secr ry o e Boards of Directors
of County San tion istricts Nos.1,2,3,5,
6,7,11,13 and 14
-32-
0 9199 —JT DIST II3RKIN~,CAPIT4L PRO~ESS1NG DATE 4/29/93 ~-A6L
REPORT NUMBER Apq3
COUNT~SANITATiON DISTRICTS OF ORANGE COUNTY
CLAIMS PAID L~/0~/93 POSTING DATE C3/G!/93
IJARRANT NO.V EN DUN AMOUNT DISH Ni PT 10 N
129520
129521
129522
129523
129524
129525
129526
129 527
129528
129529
129530
129531
129532
129533
129534
129535
129536
~29 537
129538
129539
129540
129541
129542
129543
129544
129545
129546
129547
129548
129 549
129550
129551
129552
125553
129!54
129555
129556
129557
129558
129559
129560
129561
129562
125563
129564
129565
$1 33,911.2C
Si,259.74
~33 0.39
$16,323.73
$~.~81.4’#
$415.00
$76.07
$470.Dli
5629.53
$53.84
$342.49
$547.68
$~,332.38
$6,~95.U
$2,851 .48
$3,262.03
$195.uU
$812.0
$2,506.95
$51.24
$85.31
$2,~i7.76
$u,427.~8
$2,946.31
$240.00
$412 .73
$4 ,38~.7~.
$619.85
$i45.19
$69 .97
$325.~
$112.33
$75•7~
$44,735.35
$o88.62
$9 ,939.~5U
s~,~95.&C
$99 •3b
556.98
POWER GENERATION ASSOCIATION
RESIDUALS REMOVAL M.O.10-8-91
LONG DISTANCE TELEPHONE SERVICES
LONG DISTANCE TELEPHONE SERVICES
BUILDING REPAIRS
RENTAL EQUIPMENT
ENGINE SERVICES M.O.11-18-92
COMPUTER SUPPLIES
SUBSCRI PTION
TRUCK PARTS
LAB SUPPLIES
LAB SUPPLIES
TRAINING REGISTRATION
REIMBURSE CELLULAR TELEPHONE
OFFICE EQUIPMENT
MECHANICAL REPAIRS
LAB SUPPLIES
SERVICE AGREEMENTS
INSTRUMENT SUPPLIES
INSTRUMENT PARTS
WASTE OIL REMOVAL
LAB SUPPLIES
PAYROLL SERVICES
SERVICE AWARDS
EQUIPMENT RENTAL
RESIDUALS REMOVAL 11.0.10-9-91
SAFETY SUPPLIES
ELECTRIC PARTS
CONSTRUCTION RETENTION J-23-2
SUBSCRI PTION
BATTERIES
LAB SUPPLIES
TEMPORARY SERVICES -SECURITY
REPAIR PARTS
LAB SUPPLIES
SERVICE AGREEMENT
PLUMBING INSPECTION
TRUCK PARTS
REIMBURSABLE SAFETY SHOES
ENGINEERING SERVICES 5-37—3
SCRUBBER PART
ENGINEERING SERVICES
JANITORIAL SUPPLIES
HARDWARE!LUMBER
ELECTRIC SUPPLIES
SURVEYING SERVICES 11.0.6-10-92
ACE MEMBERSHIP
AG TECH COMPANY
AMERICAN TELEPHONE &TELEGRAPH
AT&T
ACTION DOOR REPAiR CORF
ACTION RENTALS
ADVANCED ENGINE TECH CORP
AMIRICAN CABLING &COMM
AMURICAN CHEMICAL SOCIETY
AMERICAN HI—LIFT
AMER SOCIETY FOR MICRUB1OLG
AMICON,INC
CITY OF ANAHEIM
BLAKE F ANDERSON
ANIATER —DISTRIBUTION
ANTHONY’S MECI1 &MACHINE,INC.
APPLIED DIOSYSIEMS INC
ABC LABORATORiES
ARENS INDUSTRIES INC
ARIZONA INSTRUMENT
ASBUBY EF~VIR0NMLNTAL SLRV.
ASOCIATED LABORATORIES
AUTOMATIC DATA PROCESSING
AWARDS&TROPHIES
~FI PORTABLE SERVICES
DKPc LAhDFILL
BRU SAFETY &SUPPLY
BTG iNC.-
BANK OF THE WEST
BARCLAYS LAW PUBLISHERS
BATTERY SPECiALTIES
BAXTER DIAtNOSTICS INC
BELL SECURITY
WT BILLARD INC
BIOSAFETY SYSTEMS,INC.
810 TECH NET,INC
bLUE RIBPON INC
BON—A—RUES
BOOT BARN
BOYLE ENGINEERING CORP
BROOKS INSTRUMENT DIV.
BROWN AND CALUWELL CONSULTI~NIS
IIUDGET JANITORiAL
BUILDER’S EMPORIUM
BURKE ENGiNEERING CU
BUSH AND ASSvCIATES INC
FUND NO 9199 —~JT 01ST WORKING CAPITAL IKOCESSING DATE 4/29/93 ~2
RLFORI NUMbER AP43
COUNTY SIiN1TA1ION L)ISTRACTS OF ORANOL COUNTY
CLAIMS PAID LS/05/93 PUST1~DATE /(.iS/93
129566
129567
129568
129569
129570
129571
129572
129573
129574
129515
129576
129577
129578
129579
129580
129581
129582
129583
129584
129585
ri-i 129586
129587
129588
129589
—129590
129591
129592
129593
N~)129594
129595
129596
129597
129598
129 599
129600
1296 01
129662
129603
129604
129605
129606
129607
129608
129609
129610
129611
&APY U STREED
BUTLER PAPER COMPANY
CBM BOOKS
CEM CORPORATION
CMI
CRC PRESS INC
CS COMPANY
CAL—GLASS FOR RESEARCH lt~C0
CALTROL INC
CALiF ASSOC OF SAW AULIeC1E
CAMBRIDGE UNIVERSITY FRESS
CARLETON £N~INEERS
JOHN CAROLLO ENU1NEERS
CENTURY SAFETY INST &SUPP
CLARK CONSULTANTS
SOUTHERN CAL MATERIAL HANDLING
CLEVELAND COTTON PROD
COLD SPRING HARbOR
COLICH AND SONS
COM BYTE USA
COMPRESSOR COMPONENTS OF CA
COMPUTER BAY
COMPUTER DATACOM
CONSOLIDATED ELECTRICAL 01ST
CONSUMER PIPE
CONTINENTAL CHEMICAL CU
CONTRACTOR°S BOOK STORE
CONVERSE CONSULTANTS 0 C
COOPER INDUSTRIES INC
COSTA MESA AUTO SUPPLY
COUNTY UHOLISALE ELECTRIC
CA DEPT OF HEALTH SERVICES
DME INC
J080 D°ANGELO CO INC
DANIELS TIRE SERVICE
DAPPER TIRE
DE ANZA CORPORATI3N
DEBIN ENTERPRISES INC
DEZURIK ANDIOR CS C~i
DIA1EC ENVIRONMENTAL
DICK SONS
DIFIL1FFO ASSOCIATES
DIOITAL EQU1PMEN1 CORP
DISPOSAL COtdTNUL SERVICE IN
DORADO ENTLRPRISLS INC
DOVER ELEVATOR COMPANY
AMOUNT
$4 o981 ~51
$207.9~
$533095
$451 .55
$52.5~)
$79 ~56 .6 ii
$107075
$378.91
$lgqOGoUO
$322.30
$19272000
$b89609o24
$10ç 9 0.16
$398
$SODa 00
$329 .33
$112o3.
$196O99965o8~j
$2ç927o28
$77O.~
$602.32
184.lb
$69650.66
$3~041.37
$ic 616e25
$IUO.00
$69213076
$813 o93
$2~6.b7
$760 .88
$3o4llcUU
$456.91
$~72.98
$744.23
$150ou0
$42~7e46
$9~731.62
$19897074
$~9b98oi4
$1941 4.98
I~5~252ob7
~188.Su
$d~500O
$•9 ~U a U 0
DISCRIPT ION
PETTY CASH REIMBURSEMENT
OFFICE SUPPLIES
BOOKS
LAB SUPPLIES
INSTRUMENTS
LAB SUPPLIES
VALVES
LAB SUPPLIES
REGULATOR PARTS
TRAINING REGISTRATION
LAB SUPPLIES
ENGINEERING SERVICES
ENGINEERING SERVICES
SAFETY SUPPLIES
CONSULTING SERVICES
STORAGE UNIT
LAB SUPPLIES
LAB SUPPLIES
CONSTRUCTION 1-9
CABLE SUPPLIES
MACHINE PARTS
OFFICE EQUIPMENT
OFFICE SUPPLIES
ELECTRIC SUPPLIES
INSTRUMENT PARTS
CHLORINE M.O.10-9-91
BOOKS
CONSULTING SERVICES
ELECTRIC PARTS
TRUCK PARTS
ELECTRIC PARTS
LAB ACCREDITATION PROGRAM
ELECTRIC PARTS
PLUMBING SUPPLIES
TRUCK PARTS
TIRES
RENTAL EQUIPMENT
ELECTRIC PARTS
VALVES
ANIONIC POLYMER M.O.8-12-92
AIR CONDITIONER PARTS
PRINTING
COMPUTER SOFTWARE
TOXIC WASTE DISPOSAL
PLANT MAINTENANCE &REPAIRS
ELEVATOR REPAIRS
0 0
UARRANT NOc VENDOR
P1—41,P1—36,P1—34
0 9199 —~iT 01ST WORKING CAPITAL
WARRANT NO.VENDOR
PROCESSiNG DATE ‘+129/93 ~-AGL
REPORT NUMbLR AP43
CCUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID u5105193 POSTING DATE L5/05/93
AMOUNT DESCR1PJ iON
3
129612
129613
129614
129615
129616
129617
129618
1296 19
129620
129621
129622
129623
129624
129625
129626
129627
129628
12 96 29
129630
129631
129632
129633
129 634
129635
129636
129637
129638
1296 39
129640
129641
129642
129643
129644
129645
129646
129647
129648
129649
129650
129651
129652
129653
129654
129655
129656
129657
$6,158.76
$238 .32
$749 .94
$20 i.96
$2,903 .86
$838.8Z
$214.32
$3,~1O .21
$.,313.bb
$54.CU
$3,b8O.~.C
55,040.O~i
$1,783.2t
s2,333.41
$98.5
$712.99
$35.00
$1,180.16
$58,844.UC
~i6D.0~.
1.750.ju
$5,200.00
$932.2~
$~7.2.
.,5J6.71J
$2~311.8~
$246.
$406.83
$838.7u
$61.U?
Si.C87.71
$63.8S
S~53.21
$118.&U
$970.83
$739.83
$207.69
$1,120.60
$565.07
$b48.74
$b77.43
$648 •CO
$455.”
$1 14,906.w.
METER REPAIRS
PAINT SUPPLIES
MECHANICAL PARTS
FITTINGS
PLUMBING SUPPLIES
ENGINEERING SERVICES J-23-2
PLUMBING SUPPLIES
OFFICE SUPPLIES
OCEAN MONITORING M.O.7-17-91
CONVEYOR PART
ENGINEERING SERVICES
OCEAN MONITORING M.O.6-1O-92
PUMP PARTS
TRUCK PARTS
LAB SUPPLIES
OPERATING SUPPLIES
FITTINGS
OFFICE EQUIPMENT
CONSULTING SERVICES
LAB SUPPLIES
ROAD BASE
RESIDUALS REMOVAL M.O.1O-9-91
AIR FREIGHT
PROPANE
CHLORINATION PARTS
LAB SUPPLIES
CONCRETE CUTTING
HARDWARE
JANITORIAL SUPPLIES
FILM
PAINT SUPPLIES
INSTRUMENT PARTS
SERVICE AGREEMENT
COMPUTER REPAIRS
LUMBER
CHEMICALS
BINDING SERVICES
ELECTRIC SUPPLIES
TELEPHONE SERVICES
MECHANICAL PARTS
BUILDING MATERIALS
JANITORIAL SUPPLIES
OFFICE EQUIPMENT
LAB SERVICES
SURVEYING SERVICES M.O.6-1O-92
CONSTRUCTION P2-44
DRESSER MEASUREMENT
DUNN EDWARDS CORP
DURU—SENSE CORP
D’VALS SALES
ElM CO/NBS SUPPLY
EMA SERVICES INC
(SF NORTH
EASTMAN INC
ECOANALYSIS INC
ELECT AIR TOOL CO
ELECTRO DYNAMIC SERViCES
ENCHANTER INC
ESSCO PUMPS AND CONTROLS
ENVIRONMENTAL PROD.USA
ENVIRONMENTAL RESOURCE ASSOC
ENVIROTECH CONTROLS INC
ERSHIGS INC
ESSENCE GROUP
CHARLES EVANS 5 ASSOC.
FMC CORPORATION
FST SAND AND GRAVEL iNC
FALCON DISPOSAL SERVICE
FEDERAL EXPRESS CORP
F ERR E LL GAS
FISCHER &PORTER CO
FISHER SCIENTIFIC CO
FLAT AND VERTICAL INC.
FORESTRY SUPPLIERS INC
FOSS MARITIME CO
FOUNTAIN VALLEY CAMERA
FOUNTAIN VALLEY PAINT
THE FUXBORO CO
FREEDOM IMAGING
GST,INC.
GANARL LUMBER CU
GARNAIT—CALLAHAN COMPANY
GENERAL BINDING CORP
GENERAL ELECTRIC SUFFLY CO.
GENERAL TELEPHONE Cu
GILRLICH—MIICHLLL INC
N GLANTZ &SON
GOOD~AY TOOLS CORP.
GRAPHIC DISTRIBUTORS
THOMAS GRAY S ASSOC INC
DON GREEK &ASSOCIATES
FSO TECHNOLOGY
FUND NO 9199 —~IT 01ST &ORKIN&CAPITAL PROCESSING DATE 4/29/93 I-AGE 4
REPORT NUMBER AP43
CLiUtoTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID .~i/O5/93 PUSTIN(,DAlE t5/05/93
BARRANT MOo VENDOR AMOUNT DESCRIPTION
129658 $842~39
129659 $~83~38
129660 $1s.~54o41
129661 $599223o00
129662 $3o477~75
129663
129664 $io5~8oJt
129665 $72T~3C
129666 $b4obl
129667 $19243054
129668 $56~57
1296b9 ~248~37
129670 $~95~5otj~
129671 $2o769~O3
129672 $b39b~9~17
129673 $1r~233~73
129674 $93307U
129675 ~2290C3
129676 $19~84o11
129677
129618 $643~49
129679 $177~79
129680 $2~107~59
129681 $b56o74
129682 $349~28
129683
129684 $1,631~72
129685 32,045o47
129686 $327~OU
129687 ~1~6o93
129688
129689 $~.L1~13
12969e $57O~73
129691 $19135092
129692 $933~33
129693 $3U2~11
129694 s71909W
129695 $284633
129696
129691
129698 $9~,391~23
129699 $7O~68
125700 $72503G
129701 $598~39
129702 $i99~19
129703 $4,7 4~92
0
rn
><
-H
MACH COMPANY
GEORGE T MALL CU
IiARRINGTON INDUSTRIAL PLASTIC
SIM .3 HARRIS CO
HATCH &KIRK INC
HAYWARD BAKER
HILPMATES PERSONNEL SIRVICIS
HEWLETT PACKARD
HILT!INC
RS HUGHES CO INC
HUNTINGTON BEACH RUBBER STA
HUNTINGTON VALLEY SCHB1Nt6 C
HUNT°S FINAL II-3A51
I SC
IMPERIAL BEST ChEMICAL
INDUSTRIAL THREADED PRODUC1S
INGRAM PAPER
~ACTLL TELETRAC
INTERSTATE BATTERY SYSTEMS
ISOLAW9 INC
GREAT BESTERN SANITARY SUEP
.JAY°S CATERING
.JOHNSTUNE SUFELY
KAMAN BEARINGS &SUPPLY
KENNEDY HYDRAULiCS
KEVE PRODUCTIV1IY CENTER
KING BEARING INC
KNO)I INDUSTRIAL SUPPLIES
KROHNE AMERICA INC
LAB SAFETY SUPPLY CO
LEE &RU CONSULTING ENGR
LEWCO ELECTRIC CO
LIDUID AIR CORE
SOCO—LYNCH CURl’
MDC API-LIED ENVIRONMENTAL
lip S
MAC OF4CO
MANT 1K
MARVAC ELECTRONICS
MAlT —CHLDR INC
MERRILL LYNCH CAPITAL MARKETS
MICROAGE OF CERPITOS
MIDWAY MFG &MACHINING
MILtON ROY CU
MISSION ABRASIVE SUPP1IL~
MISSION INDUSTRIES
LAB SUPPLIES
ELECTRIC PARTS
FITTINGS
FIBRE OPTIC SYSTEM INSTALL .M.O.8-12-92
INSTRUMENT PARTS
CONSULTING SERVICES
TEMPORARY SERVICES
SERVICE AGREEMENT
BATTERY CHARGER
PAINT SUPPLIES
OFFICE SUPPLIES
BICYCLE PARTS
CONSTRUCTION SERVICES
ELECTRIC SERVICES
FERRIC CHLORIDE M.O.11-18-92
CONNECTORS
OFFICE SUPPLIES
RENTAL EQUIPMENT
BATTERIES
LAB SUPPLIES
JANITORIAL SUPPLIES
DIRECTORS’MEETING EXPENSE
ELECTRIC PARTS
MECHANICAL PARTS
MECHANICAL REPAIRS
TRAINING REGISTRATION
MACHINE SUPPLIES
SAFETY SUPPLIES
METER
SAFETY SUPPLIES
ENGINEERING SERVICES P1-38-5
TRUCK SUPPLIES
INSTRUMENT SUPPLIES
JANITORIAL SUPPLIES
OCEAN MONITORING
PHOTOGRAPHIC SERVICES
SERVICE AGREEMENT
GROUNDSKEEPING SUPPLIES
INSTRUMENT SUPPLIES
CHLORINATION PARTS
COP REMARKETING AGREEMENT
COMPUTER PARTS
MECHANICAL REPAIRS
INSTRUMENT PARTS
MECHANICAL PARTS
UNIFORM RENTALS
0 9199 —07 01ST WORKING CAPITAL.PROCESSINi~DATE 4/~9/93 IAGE
R€.PORT NUKUER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID ~5/05/93 POSTING DATE (5/05/93
C
WARRANT NO.VENDOR AMOUNT L)ES..RJPT I ON
129704
129705
1297(6
129707
129708
129709
129710
129711
129712
129713
129714
129715
129716
129717
129118
129719
129720
129721
129722
129723
1-1-1 129724
><129725
129726
129727
129728
—I 129729
129730
129731
u-I 129732
129133
129734
129735
129736
129137
129738
1297 39
129740
129741
129742
129743
129744
129745
1297 46
129747
129148
129749
MITCHELL INSTRUMENT CO
MONTGOMERY LAHORATORILS
MORGAN CRANE CU INC
MORRISON &FOERSTER
NATIONAL SAFETY COUNCIL
NEW HORIZONS COMPUTER CENTE
CITY OF NEWPORT BEACH
01 CORPORATION
OCCUPATIONAL VISION SERVICES
OFFiCE PAViLION/INTERIOR RES
DX SYSTEMS CO
OLYMPIC PARTY SALES
ORANGE COUNTY AUTO PARTS C
ORANGE COUNTY CHEMICAL CO
ORANGE COUNTY FARM SUPPLY C.
ORANGE COURIER
ORANGE VALVE &FITTING CO.
OXYGEN SERVICE
COUNTY SANITATION DISTRICT
COUNTY SANITATION DISTRiCT
PET INSTRUMENT CO
PGC SCILNTIF1CS CORPORATION
PACIFIC MECHANICAL SUPPLY
PACIFIC SAFETY EQUIPMENT CO
PACIFIC BELL
PACIFiC WALK—IN MEDiCAL
PACIFiC WATER CONDITIONING C
PACTEL MERIDIAN SYSTEMS
PADRE JANITORIAL SUeR
PERKIN—ELMER CORPORATION
PIMA ORG SYSTEMS iNC
PITNEY BuWES CREDIT CORP
PLAINS TRULVALUE HARDWARE
PLASTIC INDUSTRIES
POLYMETRICS,INC.
FOLYFURE INC
POWER ELECTRO SW PLY CU
POWER SYSTEMS
HAROLD PRIMROSE ICE
PROCESS EOUIFHENT COMPANY
PROFESSIONAL SER~ICL 1NtJ.
THL PROJECT SOLUTIONS CO.
RON COMPUTER SERVICES INC
RAININ INSTRUMENT CU
RD SYSTEMS INC
RED WING SHOES
$57..~L
$3,495.25
3s3 .69
$811 •08
$i91.18
$119.00
$37.JO
$3 ,66O..0
$8,669.59
$26,511 .13
$120.68
$58.96
$3,133.~+7
$323.25
$534 .00
I6,399.4~j
$2,324.88
$333.18
$4,291.05
$6,249.50
$129.lu
$8O.O~
$953.47
$646.85
$270.JO
$68.40
$15,954.79
$395.33
$253.27
$154,775.53
$19 0.5
$1 7.23
$~64.34
$1,436.05
$~2,133.81
~2~5.15
$189.00
$1,845.02
$8,oj1.4~
$4,464.00
$~3,u2.8C
$433.6)
$1,995.00
$124 .13
INSTRUMENT SUPPLIES
LAB SERVICES
TRUCK PARTS
LEGAL SERVICES
SAFETY FILM RENTALS
TRAINING REGISTRATION
WATER USE
SERVICE AGREEMENT
SAFETY GLASSES
OFFICE FURNITURE
CHLORINE M.O.1O-9-91
LAB SUPPLIES
TRUCK PARTS
CHEMICALS
CHEMICALS
FRE IGHT
FITTINGS
SPECIALTY GASSES
DEFERRED COMP DISTRIBUTION
WORKERS COMP REIMBURSEMENT
ENGINE REPAIRS
LAB SUPPLIES
TOOL
SAFETY SUPPLIES
TELEPHONE SERVICES
MEDICAL EXAMS
RENTAL EQUIPMENT
TELEPHONE SYSTEM MODIFICATIONS
JANITORIAL SUPPLIES
LAB SUPPLIES
RESIDUALS REMOVAL M.O.5-8-91
POSTAGE MACHINE LEASE
HARDWARE
BOTTLES
SERVICE AGREEMENT
CATIONIC POLYMER M.O.3-11-92
ELECTRIC SUPPLIES
ENGINE PARTS
ICE
PUMP PARTS
SOIL TESTING
INSTRUMENTATION INSPECTION M .0.7-17-91
COMPUTER SERVICES
LAB SUPPLIES
SECURITY CARD READER
REIMBURSABLE SAFETY SHOES
VENDOR AMOUNT
0
DLSCRIP1 ION
0
FUND NO 9199 JT DIST ~OPKINu CAPITAL
WARRANT NO0
PROCLSS1NI,bAIL 4/Z9I9.~I-AOL ~
REPORT NUMHER AP43COUNTYSANITATIONUIS1i~ICT&OF ORANOL COJNIT
CLAiMS FA1D I.b/G~/93 PU~TjI’db DATE /t~/93
rn
><
~
~
~
~
i
D~
129750
129751
129752
129753
129754
129755
129756
129157
129158
129759
129760
129161
129762
129763
129164
129765
129766
129767
129768
129769
129170
129771
129772
129173
129774
129775
129776
129777
129778
129779
129780
129781
129782
129783
129784
129785
129786
129787
129788
129789
129790
129791
129192
129793
129794
129795
RED!EXPRESS
MCJUNKIN—REPUULIC SUPPLY
RESEARCH PRODUCTS INT.CORP
RESTEK CORP
ROBINSoN FERTILiZER Co
ROSENOUNT/UNIL~JC
JOSEPH T RYERSON &SON IN
SAFETY—KLLEN CORP
SANTA FE INDUSTRiAL PLASTICS
DOUG SARVIS
SEA COAST DESIGNS
CITY OF SEAL PEACH
SHAMROCK SUPPLY
JOSEPH SHOPP
SHURELLiCK SALES
SIGMA CHEMICAL CO
SKYPARK dALKIN MEDICAL CLI
SO COAST AiR QUALiTY
SOUTHERN CALIF EDISON CO
SO CAL GAS CO
SOUTHERN COUNTIES OIL CU
SPARLING INSTRUMENT CO INC
STAMEN 2 SPASSOFF P1
SPEAKER SUPPORT
S~ECIAL PLASTIC SYSTEMS INC
SPEX INDUSTRIES INC
STANCO°S VACUUM SERVCE
STATE BOARD OF EQUAL12ATION
SUMMIT STEEL
SUNSET FORD
SURL1TE CORPORATION
TAYLOR—DUNN MIG COMPANY
TENDRAULICS
TEXAS 1NSTRUMENIS INC
THOMPSON INDUSTRiAL SUPPLY
TOIEUO SCALE CORP.
TOSHIBA INTERNATIONAL
TRANE
TRAVEL EXECUTIVES
TRUCK I AUTO SUPPLY INC
tJRISA
UVF ,INC
UHLEP*INC
UNIFORMS UNLIMITED
UNOCAL
UNITED PARCEL SERVICE
$169.20
$8,2S3.i~3
-$113a22
$19548.12
$..vU21o1~
$1c~14o78
Si,.160018
~69369.77
$7c9l8o85
$19125.00
$1923005C
$19284070
$~96,9t~
$~65.39
$11~u75.~q
$133.13
$~O1O
$~g343,~C
$3429853.78
$29 615.66
$419832.49
$j~71O.55
$295~O.uC
$381.44
$509.73
$i9i7~Jo9j
$39786.70
$~9.12
S179.8~
$329.81
$~,bU3.2~
~36C.61
$79429.88
1~3.Sti
$253.45
$465.00
$1,~2O.65
$t~i7..~1
$~o39O.~j~.
11*890.49
$90.00
$86.15
$1~3*63O.93
$51.72
$191.31
$411.02
MESSENGER SERVICES
FITTINGS
LAB SUPPLIES
LAB SUPPLIES
CHEMICALS
INSTRUMENT SUPPLIES
METAL
PARTS CLEANER
LAB SUPPLIES
CPR/FIRST AID TRAINING
OFFICE FURNITURE
WATER USE
ELECTRIC SUPPLIES
VEHICLE DAMAGE
FITTINGS
LAB SUPPLIES
PREEMPLOYtIENT PHYSICAL EXAMS
PERMIT FEES
POWER
NATURAL GAS
DIESEL FUEL
INSTRUMENT SUPPLIES
ENGINEERING SERVICES J-19-1
PRESENTATION AIDS
PLUMBING SUPPLIES
LAB SUPPLIES
VACUUM TRUCK SERVICES
TOXIC WASTE DISPOSAL
METAL
TRUCK PARTS
GAS FLARE REPAIRS
ELECTRIC CART PARTS
PUMP PARTS
OFFICE SUPPLIES
MACHINE SUPPLIES
SERVICE AGREEMENT
ELECTRIC PARTS
VALVES
TRAVEL SERVICES
TRUCK PARTS
MEMBERSHIP DUES
LAB SUPPLIES
CONSTRUCTION 5—32,5—33
SAFETY SUPPLIES
UNLEADED GASOLINE
PARCEL SERVICES
0
0 9199 —~JT 01ST WORKING CAPITAL
WARRANT NO.VENDOR
PROCESSING AT 4/29/93 PAGE 7
REPORT NUM8LR AP.43
COUNTY ~ANIT*TION DISTRiCTS OF ORANGE COUNTY
CLAIMS 1*10 C5/05/93 POSTING bATE (a5/05/93
AMOUNT DESCRIPTION
UNITED FARCEL SERVICE
US DEFT OF COMMERCE RTI
VOC TESTING
VWR SCIENTIFIC
VALLEY CITIES SUPPLY CO
VARIAN ANALYIICAL INSTRUMENTS
VARIAI’J ASSOCiATES INC
VILLAGE NURSERIES
WESTERN FEDERAL INC
WESTERN STATES CHEMICAL SUPPLY
JOHN iILEY &SONS INC
WILLOAN ASSOCIATES
)‘iRO~CORP
GEORGE VAKOLEY CO
ZURN INDUSTRIES
$425.UL
$19.50
$2,500.00
S~,9i2.~3
$148.43
$8,889.37
$1G~.11
$243.25
$16,333.35
$187.16
$2,489.50
~j7~271.3C
$1 ,146.U4
$1,538.98
UPS DEPOSIT
PUBLICATION
AQMD TEST
LAB SUPPLIES
PLUMBING SUPPLIES
LAB SUPPLIES
LAB SUPPLIES
LANDSCAPING SUPPLIES
LAB SUPPLIES
CAUSTIC SODA M.O.8-12-92
BOOK
ENGINEERING SERVICES 2-31
COPIER LEASES
LAB SUPPLIES
ELECTRIC PARTS
SUMMARY
#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
*5&6 OPER FUND
#5&6 CAP FAC FUND
*6&7 OPER FUND
*7&14 OPER FUND
JT OPER FUND
CORF
SELF FUNDED INSURANCE FU
JT DIST WORKING CAPITAL
S3,581,bu9.5.
AMOUNT
9,009.70
25,323.06
12,083.94
52,146.22
509.95
4,851.47
58,841.59
6,438.92
11,057.78
375.84
12,269.37
102.28
601 .64
2,793.58
148,544.55
32.83
15.26
925,761.41
2,144,997.41
4,856.44
166,996.29
—
3,587,609.53
129796
129797
129798
129799
129800
129801
129802
129803
129804
129805
129806
129807
129808
129809
129810
TOTAL CLAIMS PAID C~#05/93
ni
><
=
-~
FUND NO 9199 —dl fIST bORKING CAPITAL
WARRANT NO0 VEND (JR
PRUCESS1NU DATE ~/13/9~PAUL 1
REPORT NUMbER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLNIMS FMID ~5/i9/93 POSTING DATE E51i9/93
AMOUNT DISER IP I ION
129837
129838
1298 39
129840
129841
129842
129843
129844
129845
129846
129847
129848
12 98 49
129850
129851
129852
129853
129854
129855
129856
1~fl 129857
129858
—129859
~129860
—129861
129862
~129863
129864
‘—•-‘129865
129866
12 98 6 7
129868
129869
129870
129871
129872
•129873
129874
129875
129876
129877
129878
129879
12988(1
129881
129882
$579 03ie9~
$4959 0o78
$1,407 .66
$2C80~6
$190.Ci..
$q730~4
$34,864.CO
$2 ~42Oo63
$6.6b
$224 .34
$197.0.
$812.96
$9 0.DL.
$316.4D
$4C6.45
$147,288.13
$19 175.Oo
3.60
$780 .Ot..
$839.5,
$659 ~1 d
$3,770.75
$46 .55
$2,708 .4 3
$~,624 .9b
$14 C •91
$22,478.88
I £1,270.25
$3,9~3,8C
$2,~19.z~
$439.89
$73.78
$828 .44
$2,102.32
$719.3~
$79.95
$2,881.17
$21,~T11.(J0
$u 50.~
$100.34
$q,u2b,57
148.38
AG TECH COMPANY
AT&T
A ~~DRILLING INC.
ACCESSORIE AIR CUMPRLSSUN S
ACCU—LABS RESEARCH INC
ADAMSON INDUSTRIES
AIR FR000CTS CHEMICAL IN
ALNAMBRA FOUNDRY CU LTD
ALLIED SUPPLY CO
AMERSHAM CORP
ANRESCO,INC
ANDA TACO
ANTHONY PEST CONTROL
ANTHONY’S MECH &MACHINE,INC.
A—PLUS SYSTEMS
APPLIED MIOSYSTEMS INC
ABC LABORATORIES
ARIZONA INSTRUMENT
ASBURY Li~VIRONMLNIAL SEPV.
ASSOCIATED CONCRETE PROD
RANDOLFH AUSTIN CO
AUTOMATIC DATA PROCESSING
BC INDUSTRIAL SUPPLY INC
BKK LANDFILL
88W SAfETY $SUIILY
HACHARACH INC
BANANA BLUEPRINT
BARCLAYS LAW PUPLISI4ERS
BA)IT(TR DIACNOSTICS INC
8LILCO (JLASS9 INC.
HLNZ ENGINEERING INC
BIOMIRILUX V1TEK INC
PIOSAFETY SYSTEMS,INC.
BIG TECH NET,INC
BIShOP COMPANY
BOENRINGER MANNII(IM
BOISE CASCADE UFC PRODUCTS
RON—A—RUES
BORLAND INTERNAl TONAL
BOYLE ENUINEFRINU CORP
BRIi’JDERSON CURF
IIUU< JANITORIAL
BUILDER’S EMPORIUM
GARY 0 STREED
CMI
CRC PRISS INC
RESIDUALS REMOVAL M.O.1O-9-91
LONG DISTANCE TELEPHONE SERVICES
CONCRETE SERVICES
ELECTRIC SUPPLIES
LAB SERVICES
LAB SUPPLIES
0GM AGREEMENT OXY.GEN SYST M.O.8-9-89
MANHOLE COVERS
PLUMBING SUPPLIES
LAB SUPPLIES
LAB SUPPLIES
LAB SUPPLIES
SERVICE AGREEMENT
MECHANICAL REPAIRS
NOTICES &ADS
LAB SUPPLIES
LAB SERVICES
INSTRUMENT PARTS
WASTE OIL REMOVAL
CONCRETE SERVICES
LAB SUPPLIES
PAYROLL SERVICES
TRUCK PARTS
RESIDUALS REMOVAL M.O.lO-9-91
SAFETY SUPPLIES
INSTRUMENT PARTS
BLUEPRINTING SERVICES
FREIGHT
LAB SUPPLIES
LAB SUPPLIES
COMPRESSOR PARTS
LAB SUPPLIES
LAB SUPPLIES
SERVICE AGREEMENT
TOOLS
LAB SUPPLIES
OFFICE SUPPLIES
TRUCK PARTS
COMPUTER SOFTWARE
ENGINEERING SERVICES 7-19
PLUMBING SERVICES
JANITORIAL SUPPLIES
HARDWARE
PETTY CASH REIMBURSEMENT
INSTRUMENT
PUBLICATIONS
o~.0
.
0
WARRANT NO.
9199 —1JT DIST W(aRK1NG CAPITAL
VENDOR
PROCESSING DATE 5/13/93 f-AOL 2
REPORT NUMBER AP4i
COUNTY 5~NITAT1QN DISTRICTS OF ORANGE COUNTY
CLAIMS f-AID L5/19/93 P~iSI1NG DATE o~/19/93
AMOUNT LiLSCRIPI ION
129883
129884
1298115
129886
129887
129888
129889
129890
129891
129892
129893
129894
129895
12 9896
129897
129898
129899
129900
129901
ri-i 129902
><129903
129904
b~129905
—1299C6
—I 129907
129908
129909
N.)129910
129911
129912
129913
129914
129915
129916
1299 17
129918
129919
129920
129921
129922
129923
129924
129925
1299 26
129927
129928
Cs CORRANY
CAITROL INC
CALIFORNIA AUTO COLLiSION INC
CALIF.ENVIRONMENTAL CONTROLS
CALIFORNIA GLASS t METAL
CALIFORNIA SUPRESSION SYSTLM
CAL’S CAMERAS AND VIDEO
CAPITAL WESTWARD
CENTRIPUINT COMMERCIAL TNT
CENTURY SAFElY INST &SUPP
CETAC TECHNOLOGIES INC
CHROME CRANKSHAFT INC
CINCOIT INDLiSTR1LS
CITY WIRE CLOTH INC
COAST FIRE EQUIPMENT
COASTAL CHLORINATION
COLE—PARMER iNSTRUMENT CU
COMFUSA,INC.
C Oil P USE P V I
CONNELL GM PARTS /DIV
CONSOLIDATED ELECTRICAL t3IS~
CONSOLIDATED IREIGHTWAYS
CONTINENTAL AIR TOOLS INC
CONVERSE CONSULTANTS 0 C
CONVERSE ENVIRONMENTAL WEST
COOPER INDUSTRIES INC
COSTA MESA AUTO SUPPLY
COSTAR CORP
COUNTY WHOLESALE ELECTRIC
CRANE vLYOR CORP
DAILY PILOT
DAPPER TIRE
DL ANZA CORPOFcAT1ON
DELTA TECH SERVICE INC
DE.ZURIK AND/OR CS CU
DIATEC ENVIRONMENTAL
DICK SONS
DIGITAL EQUIPMENT CORP
DISPOSAL CONTROL SERVICE IN
DURADO ENTERPRISES TOC
DRESSER MEASUREM~.N1
RODENT F DRIVER ASSOC
DUNN EDWARDS CORP
LSP NORTH
EASTMAN INC
ELECT AIR TOOL CO
$7,495.87
$~,762.69
$549.1)
$3,b99.1
S 14 0.
Sq9~.45
$44 .7l:~
~2 ,822.7b
51,777.36
5510.14
$44 .&i
s555.00
$63i .db
$24.”.
$501.87
$24 O.D0
$2,004.91
$3,750.95
$94.31
$74 •48
$3,755.02
$i,170.25
S~.9j.73
9.88
$500.00
S156.4u
$189.92
$101.29
$158 .32
$105.00
$437.17
$17,586.25
$763.24
$~,927.Sr
~859.85
$3U Li.Cu
$1,316.69
$1,764.uC
5189 .85
$78 u.s &
$1,640.40
$4 ,568 •8 1
$152.74
VALVES
INSTRUMENT PARTS
TRUCK REPAIRS
FITTINGS
DOOR REPAIRS
CABLE
CAMERA REPAIRS
GAUGE
OFFICE SUPPLIES
SAFETY SUPPLIES
PUMP
MECHANICAL REPAIRS
USER FEE OVERPAYMENT
FREIGHT
SAFETY SUPPLIES
WATER SYSTEM CHLORINATION
LAB EQUIPMENT
COMPUTER SUPPLIES
COMPUTER SERVICES
TRUCK PARTS
ELECTRICAL SUPPLIES
FREIGHT
TOOLS
SOILS REPORT
PERMIT FEE REFUND
ELECTRIC PARTS
TRUCK PARTS
LAB SUPPLIES
ELECTRIC SUPPLIES
PIPE
NOTICES &ADS
TIRES
EQUIPMENT RENTALS
FILTER TEST SERVICES
VALVE PARTS
ANIONIC POLYMER M.O.8-12-92
APPLIANCES
TRAINING REGISTRATION
TOXIC WASTE DISPOSAL
PLANT MAINTENANCE &REPAIRS
FREIGHT
INSURANCE CLAIMS ADMINISTRATOR
PAINT SUPPLIES
HARDWARE
OFFICE SUPPLIES
CONVEYOR PARTS
FUND NO 9~99 —~JT 01ST 8URKING CAPiTAL PROCESSiNG JAIL 5/13/93 PAGE
REPORT NUMBER AP43
COUNTY SANITATiON DISTNICTS OF ORANGE COUNTY
CLAIMS I-AID 15/19/93 POSTING JAIL ~/19/93
3
129929
129930
129931
129932
129933
129934
129935
129936
129937
129938
129939
129940
129941
129942
129943
129944
129945
129946
1299~47
129948
129949
129950
—~129951
~129952
129953
129954
~129955
129956
L’.J 129957
129958
129959
129960
129961
129962
129963
129964
129965
129966
129967
129968
129969
12 99 7G
129911
129972
129973
129974
ELECTRO DYNAMIC SIRVICES
ENCHANTER INC
ENVIRONMENTAL RESOURCE ASSUC
FST SAND AND URAVEL INC
MARSHALL FAIRKES
FALCON DISPOSAL SERVICE
FEDERAL EXPRESS COkF
F ER K ELL A S
FILTERLINE CORP
FILTER SUPPLY CO
FISCHER &PORTER CO
FLAT ANO VERTICAL INC.
FOUNTAII’d VALLEY CAMERA
CIIY OF FOUNTAiN VALLEY
FOUNTAIN VALLEY PAINT
THE FOXBORO CO
OST,INC.
GAIIAIIL LUMBER CU
GENERAL TELEPHONE CU
GIERLICH—MIICHELL INC
GILSON MEDICAL ELECTRONICS
N GLANTZ &SON
GOVERNMENT INSTITUTES INC
GRAPHIC DISTRiBUTORS
DON GREEK &ASSOCIAtES
tiACH COMPANY
FRED A HARPER
HAULABAY CONTAINERS
I-I KANU CO INC
HELLO
HELPMATES PERSONNEL SERVICES
HONE CONTROLS DIV/HONE0 INC.
PS HUGHES CO INC
HUNTER CORPORATION
HUNTINGTON BEACH RUBBER STA
HUNTiNGTON SOlELY
HUNTINGTON VALLEY SChwINI~C
HUNT’S FINAL PHASE
ISC
IMPERIAL WEST CIiLI’ICAL
INL)USTRIAL THREAULU PROUUCI~
INGRAM PAPER
INSTITUTE FOR SCIENTIFIC INFO
INTERSTATE F3ATTEPY SYSTEMS
~JLA CREDiT CORP
JAr’S CATERING
$4o 346.00
$‘.,480.~C
~76C .5C
~265.3~
$49680.~:i~:
$852.q9
$12~,58
$44 8.7.~
$2 ,496.~t
$556.31
~.225.CL
$1~2 ,Th
$1,865,0i~
I.69 1~4 4
$2~360.56
$13,301.93
$11 7.9~
$4,354...~e
$132.94
~624.1 I
$i9B.U~J
$975.L’L~
$15io~5
$1c500,OIj
$1,89&0OC
$7,~11 •99
$62.71
$1,03 2.00
$44.28
$1,924.00
$164,866.31
$646.5~
$‘e3 6 ob 2
$32.3C
$3,420 o DC
$L9 248~~
$72,868,2G
$L9 173.~.-
$3b7.97
$.~j,70
$1,~36.75
$145.32
$503.20
DESCRIPTION
ELECTRICAL CONSULTING
OCEAN MONITORING M.O.6-1O-92
LAB SERVICES
ROAD BASE
DEFERRED COMP DISTRIBUTION
RESIDUALS REMOVAL 14.0.10-9-91
AIR FREIGHT
PROPANE
CHLORINATION PARTS
MECHANICAL PARTS
CHLORINATION SUPPLIES
CONCRETE CUTTING
FILM
HAZARDOUS MATERIALS FEE
PAINT SUPPLIES
INSTRUMENT SUPPLIES
INSTRUMENT PARTS
LUMBER
TELEPHONE SERVICES
PUMP PARTS
LAB SUPPLIES
SIGN SUPPLIES
SUBSCRI PTION
FILM
SURVEYING SERVICES M.O.6-1O-92
BOILER PARTS
DEFERRED COMP DISTRIBUTION
CONTAINER RENTALS
AIR FILTERS
TELEPHONE SUPPLIES
TEMPORARY SERVICES
VALVES
SAFETY SUPPLIES
CONSTRUCTION J-19-1
OFFICE SUPPLIES
HARDWARE
BICYCLE PARTS
DOOR INSTALLATION
INSTRUMENT SERVICES
FERRIC CHLORIDE 14.0.11-18-92
CONNECTORS
JANITORIAL SUPPLIES
LAB SUPPLIES
BATTERIES
MICROFICHE READER LEASE
DIRECTORS~MEETING EXPENSE
o~0 .0
WARRANT NO.VENDOR AMOUNT
0 9199 —UT 01ST WORKING CAPITAL PROCESSiNG DATE 5/23/9.~FAGI
REPORT NUM8ER AP43
COUNTY SANITATION DiSTRICTS OF ORANGE COUNTY
CLAIMS PAID ~/19/93 POSTIN6 DATE ~5/19/93
4
WARRANT NO.VENDOR AMOUNT DES CR1 PT ION
129975
129976
12 99 77
129978
129979
129980
129981
129982
129983
129984
129985
129986
129987
129988
129989
129990
129991
129992
129993
129994
129995
=129996
—129997
129998
__~~129999
130000
~130001
130002
130003
130004
13 00 CS
13CC 06
130007
1300(8
130009
130010
13CC 11
130012
13(0 13
130014
130015
130016
130017
130018
i30019
130020
JIM’S SUSPENSiON SERVICE
JOtINSTUNE SUI-ILY
JONES CHEMICALS INC
THE KEITH COMPANIES
KiNG HEARING INC
THE KNOX C0M~ANY
KNOX INOUSTRIi.L StiFF-IlLS
LA CELLULAR TELEPHONE CO
LAB SAFElY SUFFLY CO
LEG!—TECH
LEE &RU CONSUITINL.EN~,R
LORAIN PRODUCTS
MPS
MUS INSPECTION INC
MAC OMCO
MANLEY’S BOILER REPAIR CD,INC
MARVAC ELECTRONICS
MATT —CHLOR INC
MECHANICAL DRIVES CO
MES COMPANY
MIDLAND MFG CORP
MIDWAY MFG &MACHINING
MISSION ABRASIVE SUIPLLES
MISSION iNDUSTRIES
MLAUEN BUNTICH CONSTRUCTION
TOM MOORE
MORTON SALT AND/OR
NASCO WEST INC
NATIONAL SAFETY COUNCIL
NEW HERMES INC
NEw HORIZONS COMPUTER CLN1E
NORTHWESTERN CARBON
01 CORPORATION
DX SYSTEMS CO
ORANGE COUNTY FARM SUPPLY C
ORANGE VALVE &IIT1INb CO.
OXYGEN SERVICE
COUNTY SANITATiON DISTRICT
PACIFIC PARTS
PACiFIC SAFETY EQUiPMENT CO
PACIFIC WATER CONDITIONING C
PACTEL MERiDIAN SYSTEMS
F-AOkE JANiTORIAL SUPF
F-AGE NET
F-AK WEST
PALMIERI,TYLER,WIENER,
$50.00
$1,433.93
$2,u39.AG
$1~,000.40
$190.lw
$278.05
$2,759.98
$50.90
$415.97
$320.0 P
$l,251.3~j
$357.11
$262 •25
$837.GD
$1,923.b4
$4~2.E3
$531.53
$259.bC
$2..,710.55
$726.38
$2 ,71.13
$246.49
$3,070 .55
51 jS,590.U3
$8 ~
SqGS.G1
$180.75
$309.b8
$204.73
$~9,34 O.~9
$808.13
$739.29
$64 .65
$j2,~iO8.12
$14,732.9G
Si,335.10
S68.4~.
S’55.7i
$j,52l.9z~
$99.5.,
$130.9?
s:.,756.3t
VEHICLE REPAIRS
ELECTRIC PARTS
CHEMICALS
ENGINEERING SERVICES 5-35
MACHINE SUPPLIES
SECURITY SYSTEM PARTS
SAFETY SUPPLIES
CELLULAR TELEPHONE SERVICES
PUMP PARTS
COMPUTER SERVICES
ENGINEERING SERVICES P1-38-5
SERVICE AGREEMENT
PHOTOGRAPHIC SERVICES
TESTING SERVICES
SERVICE AGREEMENTS
BOILER REPAIRS
INSTRUMENT SUPPLIES
CHLORINATION SUPPLIES
INSTRUMENT SUPPLIES
BELT PRESS REPAIRS
CHLORINATION PARTS
MECHANICAL REPAIRS
HARDWARE
UNIFORM RENTALS
CONSTRUCTION 2-30
CONSULTING SERVICES P2-44
SALT
LAB SUPPLIES
SAFETY FILM RENTALS
HARDWARE
TRAINING REGISTRATION
CHEMICALS
LAB SUPPLIES
CHLORINE 11.0.10-9-91
CHEMICALS
FITTINGS
SPECIALTY GASES
WORKERS COMP REIMBURSEMENT
OFFICE SUPPLIES
SAFETY SUPPLIES
EQUIPMENT RENTAL
TELEPHONE SYSTEM MODIFICATIONS
JANITORIAL SUPPLIES
PAGER RENTALS
JANITORIAL SUPPLIES
LEGAL SERVICES 14-1-lA
FUND NO 9199 —JT 01ST WORKING CAPITAL PROCLSSIN~,DAlE ~/l3/93 F-AbE 5
REPONI.NUNBcR AP43
CUUN1~SAN]T~l1UN DISTRICTS OF GRANGE COUNTY
CLAIMS FAID ~5/19/53 POSTING DATE uS/19/93
--.-:1;2 ::-cs2_~.::2—----_:--:------
-
-----
-
--~~-~--~--
WARRANT NO0 VEND OI~AMOUNT 015CR 1P I iON
130021 R0F0 PAULUS9 INC $2+9172~2~UTILITY LOCATION SERVICES
130022
13CC23
ROY PINDERURAFT
PERFORMANCE ANALYTICAL
$‘+bQoQL
$2~~63e~
DEFERRED COMP DISTRIBUTION
AIR ANALYSIS
130024 PERKIN—ILMER CORPORATION i19499089 LAB SUPPLIES
130025
130026
FEROIUDATION SYSTEMS INC
PIMA GRU SYSTLPiS INC
S44g51I~5i
$Abi,352o3~
CHEMICALS
RESIDUALS REMOVAL M.O.5—8—91
130027 POLYPURL INC $~4p187o89 CATIONIC POLYMER M.O.31192
130028
130029
POLYSPEDE
POWER PUMPS INC
sj~~
$571~34
ELECTRIC PARTS
PUMP PARTS
130030
130031
PRINCETON SEPARATIONS
PROCESS EQUIPHENT CORPANY
$96o5j
$939~34
LAB SUPPLIES
PUMP PARTS
130032 PROFESSIONAL SERVICE INDo $4,7bLo~j SOIL TESTING
130033 THE PROJECT SOLUTiONS CO0
-~4,9b0ou~INSTRUMENTATION INSPECTION M.O.71791
130034 PULSAFIEDER $976~q3 PUMP PARTS
130035 QUALITY HUILOING SUFPLY si~3072 CONSTRUCTION MATERIALS
130036 ROE ENTERPRISES ~i43o21 REFUND USER FEE OVERPAYMENT
130037 RAINbOW DISPOSAL CO $~,5b9~41 TRASH REMOVAL
130038 RAXCO INC $b973igo4~j COMPUTER SOFTWARE
130039 REV VALVE CO INC I’~1805C VALVES
130040 MCJUI~KIN—R(p1jbL1C SUPPLY ~.9bDbo9_PLUMBING SUPPLIES
rn
~
~
130041
130042
130043
RESEARCH PRODUCTS INT0 CORP
RESTIK CORP
RICH COLON LAB
b831~l5
$T2~91
$8u0b1
LAB SUPPLIES
LAB SUPPLIES
PRINTING
130044 ROBOZ SURGICAL INSTRUMENT C $126~C’u LAB SUPPLIES
130C45
130046
ROSEMOUNT INC0
DON K0 ROTH
$b2~~7
$~13~8q
INSTRUMENT
DEFERRED COMP PAYOFF
130047 ARNOLD S RUMNELSBuRG9 C010 $2g803ob8 ENGINEERING SERVICES M.O.l—20—93
I 130048 JOSEPH T RYERSON &SON JR $á3~o29 METAL
Lii 130049 S0S0 MECHANICAL S8Q45OoO0 PLUMBING SUPPLIES
136050 SAFETY SW-PLY OF AHERICA $j9303.~SAFETY SUPPLIES
130051 SANTA FE INDUSTRIAL PLASTICS $29620o9ti PLUMBING SUPPLIES
130052 SANWA LANK &1oc~b37oGC CONSTRUCTION RETENTION 2—30
130053 DOUG SARVIS ~975.03 CPR/FIRST AID TRAINING
130054 SCIEN1IFIC INSTRUMLNIS ~12o21 LAB SUPPLIES
130055 SHAMROCK SUPPLY ~b58084 ELECTRIC SUPPLIES
13G056 SHURILUCK SALES $7967Oo~9 HARDWARE
130657 SCUIHERN CALIF EDISON CO $27p543o37 POWER
130058 SO CAL GAS CO $13o~93~25 NATURAL GAS
13(1059 SOUTHERN COUNTIES OIL Cu ~~4,G3Oo7,DIESEL/UNLEADED FUEL
130060 SFARKLITTS URINKIIau WATER ~~g483e89 WATER/COOLER RENTALS
130061 STAMIN Z SPASSOFF FL $59v4CoU~’ENGINEERING SERVICES M.O.3—11—92
130062 WESTALLuY INC.$~I5o~O WELDING SUPPLIES
130063 SPECIAL PLASTIC SYSILMS INC ~275~63 PLUMBING SUPPLIES
130064 SPEC TECH INC ~183.2l WELDING SUPPLIES
130065 SPLA INDUSTRIES INC $713.Gb LAB SUPPLIES
131066 STAt’~G INDUSTRIAL F-RODS0 ~.8i2~7~PLUMBING PARTS
0 9199 —OT 01ST WORKINb CAPITAL FROCESSING DATE 3/13/93 ~-4IjL b
RLFORT NUMBER AP43
LOUNTY SUNITATION DISTRICTS OF ORANGE 11JUN11
CLAIMS PAID ~5/19/93 PUSTINb DATE c5/19/93
WARRANT NO.VENDOR AMOUNT DISCRIPT ION
130067
130068
1300 ó9
130070
130071
136072
130073
136074
130015
130076
130077
130078
13 00 79
13 CO 80
130081
130082
130083
136084
130085
~-i-~130086
><136087
~136088
~130089
—130090
—I 130091
130092
130093
0)136094
130095
13 00 96
130697
130098
130099
130100
STEMMERS TREE SERVICE
STERLING ART
SUMMIT STEEL
SUPELCO INC
SYMANTEC CORP
TEKORAULI CS
CHARLES C THOMAS
THOMPSON INDUSTRIAL SUPPLY
TONY’S LOCK ~SAFE SERWICI
TOWNE CREATIVE SERVICES
TRANE
TRAVEL C~ECUTIVES
TREBOR ELECTRONICS
TRUCK &AUTO SUPPLY INC
TRUESDAIL LAbS
JO TUCKER &SON INC
ULTRA SCIENTIFIC
UNOCAL
UNITED PARCEL SERVICE
UNIVERSITY OF HAWAII
VWR SCIENTIFIC
VALLEY cITIES SUrPLY CO
VAN WATER &RCGEKS
VARIAN ANALYtICAL INSTRUNENTS
VERNE’S PLUMBING
WALKER RICHER &QUINN INC
WERB ENGINEERING
WEST COAST ANALYTICAL SRV
WEST COAST TERMINALS INC
WESTERN HIGHWAY PRODUCTS IN
WESTERN STATES CHEMICAL SW-FLY
ROURKE.i WOODRUFF &SPRAUL1N
XEROX CORE
RICHARD B EDGAR
$11,200.00
$7.49
$665.24
$805.92
$28.97
$312.23
$498.47
$~7.95
$540.41.
$528.02
S118.O~i
S~33.3~
$915 •6
$2,0C&.0~.
$649 .6&i
$98 .60
$174 .92
$201.
$12,011.67
$1,L7U.q5
$3,959.51.
$700.38
$L,659.~7
$135.00
$7,356.55
$8O~.30
$510.Ou
$371.74
$~6,351.34
$4 ~,138
$5,809.39
$200.
TREE REMOVAL &TRIMMING
OFFICE SUPPLIES
STEEL
LAB SUPPLIES
COMPUTER SOFTWARE
PUMP PARTS
TRUCK PARTS
MACHINE SUPPLIES
SECURITY SERVICES
PRINTING
VALVES
TRAVEL SERVICES
ELECTRIC SUPPLIES
TRUCK PARTS
LAB SERVICES
INSTRUMENT PARTS
LAB SUPPLIES
UNLEADED GASOLINE
PARCEL SERVICES
WATER RESEARCH INSTITUTE
LAB SUPPLIES
PLUMBING SUPPLIES
CHEMICALS
LAB SUPPLIES
PLUMBING SUPPLIES
OFFICE EQUIPMENT
EQUIPMENT REPAIRS
LAB SUPPLIES
OFFICE REPAIRS
TRUCK PARTS
CAUSTIC SODA M.O.8-12-92
LEGAL SERVICES M.O.2-19-92
COPIER LEASES
DEFERRED COMP DISTRIBUTION
TOTAL CLAIMS PAIl)~~/15/93 $1,532,31u.lo
____________________________________________________________________________________----~-~•n_~.---—
PROCESSING DATE 5/13/93 PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/19/93 POSTING DATE 05/19/93
m
><
=
-~
SUMMARY
#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
*11 CAP FAC FUND
*14 CAP FAC FUND
*5&6 OPER FUND
*5&6 CAP FAC FUND
#6&7 OPER FUND
#7&14 OPER FUND
JT OPER FUND
CORF
SELF FUNDED INSURANCE FUNDS
JT DIST WORKING CAPITAL FUND
AMOUNT
$500.00
$12,067.78
$146,166.82
$23,195.69
$2,838.46
$594 .50
$10,900.19
$26.34
$5,606.42
$2,913.75
$15,988.41
$119.40
$1,762.35
$52.70
$128.68
$2,702.18
$7,082.40
$606,246.31
$522,443.60
$12,508.12
$158,466.00
$1,532,310.10
S
--~—~—----~-—~—-~---~-~---
-~~—--—-~-~-----~•-
----
FUND NO 9199 -JT DIST WORKING CAPITAL
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on June 9,1993,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.
Board of Directors of Counly
Sanitation District No.1
of Orange County,California
Assistant c e y,Board of
Directors of Co ty 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 June 9,1993,reporting the actions
of District No.2 are a true and correct report of the minutes of
said District and that the additional matter reported showing the
actions of the other Districts shall be regarded as surplusage.
c~ha2~rma~\
~d of~irectors of County
Sanitation District No.2
of Orange County,California
Assistant cr ry,Board of
Directors C nty 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 June 9,1993,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.
Board of Libirectors of County
Sanitation District No.3
of Orange County,California
Assistant cre ry,Board of
Directors f C ty 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 June 9,1993,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 lusage.
~h~ir~án (I
/Bo4rd of Directorsjof County
t Sa#itation District No.5
of Orange County,California
Assistant e y,Board of
Directors C ty Sanitation
District No.5 f 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 June 9,1993,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.
Assistant et ,Board of
Directors Cou y Sanitation
District No.6 of Orange County,
California
rd of Directors of County
itation 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 June 9,1993,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 regard as surplusage.
Chairman
Board of Directors of County
Sanitation District No.7
of Orange County,California
Assistant S ret ,Board of
Directors o Cou Sanitation
District No.7 o 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 June 9,1993,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.
~2~c~-~f .
Chairman
Board of Directors of County
Sanitation District No.11
of Orange County,California
Assistant e y,Board of
Directors Co ty 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 June 9,1993,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.
airman I
Board of Directors of County
Sanitation District No.13
of Orange County,California
Assistant S ,Board of
Directors o Cou y 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 June 9,1993,reporting the actions
of District No.14 are a true and correct report of the minutes
of said District and that the additional matter reported showing
the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No.14
of Orange County,California
Assistant S t ,Board of
Directors o Cou y 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
°~5~b~(1 7 ,19~was duly posted for public inspection
at t~e main lobby of the Districts’offices On
19~.
IN WITNESS WHEREOF,I have hereunto set my hand this
_____
day of 1 ~
Penny Kyle,s an Secretary of
each of the Boa s of Directors of
County Sanitation Districts Nos.1,
2,3,5,6,7,11,13 &14 of
Orange County,California
127A.1