HomeMy WebLinkAboutMinutes 1993-11-10COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF
ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
NOVEMBER 10,1993
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
I
ROLL CALL
DISTRICT NO.2:
ACTIVE
DIRECTORS
Robert Richardson,Chairman
~Fred Barrera,Chairman pro tern
—
James M.Ferryman
~Thomas R Saltarelli
~_Roger Stanton
...z.....John Collins.Chairman
~Henry W.Wedaa,Chairman pro tern
,~_Fred Banera
~Bob Bell
...L.....Buck Catlin
..L.._.William 0.Mahoney
_~_Maria Moreno
_~__..Carrey J.Nelson
lrv Pickier
—
Miguel Pulido
_L..._.Roger Stanton
...L......George L.Zlaket
ALTERNATE
DIRECTORS
~L..Thomas E.Lutz
—Gene Bayer
~James Wahner
Leslie Pontious
—William G.Steiner
—George Scott
—
John M.Gullixson
—Gene Beyer
—Barry Denes
—Molly McClanahan
James H.Flora
—
Norman 2.Eckenrode
—Glenn Parker
—
Torn Daly
...L......Thomas E.Lutz
—William G.Steiner
—Sheldon Singer
DISTRICT NO.3:.j._Sal A.Sapien.Chairman
—
Burnie Dunlap.Chairman pro tern
~George Brown
~,Buck Catlin
•
John Collins
James V.Evans
~James II.Flora
~Don R.Griffin
~
Gail Kerry
Thomas E.Lutz
~Eva G.Miner
~lrv Pickier
~Jim Silva
_~__..Sheldon Singer
,~•Roger Stanton
~,Charles Sylvia
—Don Martinez
.~Carrey J.Nelson
—Gwen A.Forsythe
—Molly McClanahan
—
George Scott
~Margie L.Rice
—
William D.Mahoney
Arthur Brown
—
Cecilia L Age
Robert Richardson
—Wally Linn
Torn Daly
Earle Robitaille
—George L.Zlaket
—
William G.Steiner
Ronald Bates
DISTRICT NO.5:..~....,John C.Cox,Jr.,Chairman
._z___.Phil Sansone,Chairman pro tern
William G.Steiner
—Jan Debay
—
Jan Debay
—Roger Stanton
DISTRICT NO.6:
DISTRICT NO.7:
DISTRICT NO.11:
DISTRICT NO.13:
...z......James A.Wahner,Chairman
•,~_Evelyn Hart.Chairman pro tern
_L.....William G.Steiner
.~L_..Barry Hammond.Chairman
~_James A.Wahner,Chairman pro tern
~Fred Barrera
~Jan Debay
_L.._Ted Moreno
~Charles E.Puckett
~William G.Steiner
—Grace WincheR,Chairman
~Victor Leipzig.Chairman pro tern
~Roger Stanton
..~.....John M.Gullixson,Chairman
~Fred Barrera.Chairman pro tern
~Glenn Parker
~Irv Pickier
~William G.Steiner
—AflhwPeny
—
John C.Cox,Jr.
—Roger Stanton
—Mike Ward
—
Mike Scheater
—
Gene Bayer
—
Phil Sansone
—Miguel Pulido
—
Thomas H.Saltarelli
—Roger Stanton
_~__Earle Hobitaille
—Jim Silva
—
William G.Steiner
—Henry w Wedaa
—
Gene Bayer
—
Bumie Dunlap
—
Tom Daly
—Roger Stanton
DISTRICT NO.14:~_Peer A.Swan,Chairman
~Leslie Pontious,Chairman pro tern
._z__Fred Barrera
._z__Barry Hammond
~William G.Steiner
—Darryl Miller
Charles E.Puckett
Gene Bayer
Mike Ward
Roger Stanton
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3.6.6.
7,11,13 and 14 of Orange County,California,was held on November 10.1993,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:
DISTRICT NO.1:
—2—
11/10/93
STAFF MEMBERS PRESENT:J.Wayne Sylvester,General Manager,
Thomas M.Dawes,Gary G.Streed,
Penny Kyle,Assistant Board Secretary,
Carl E.Beach,Larry Berger,Catherine Biele,
Pat Bourdy,Peter H.Brown,Mike Broyles,
Glen Davidson,Bernie DeAnda,Doug
Dysart,Roy English,Scott Engstrom,Joseph
Evans,Gary Hasenstab,Roy Hendy,Ed
Hodges,Dave Hodgson,Tom Hunt,Tod
Jacobson,Glenn LaChance,Larry Lazorek,
Joan M.Lebrun,Mark A.Legg,John Linder,
James Lundy,Robert Morris,Margie Nellor,
Charles E.Nichols,Karl Nordgren,Bob
Ooten,Joseph Park,William Pierce,L.Ellen
Ray,Rory Rea,Lynn Redman,Rudy M.
Reyes,Rich Schlegel,Mary Simpson,Dale
Eugene Sparks,John Spaulding,James
Steffen,Mike Stromgren,James Tintle,Ed
Torres,Linh Tran,Curt Van Sheip,Jack
Vincent,Charles White;Larry Wigington,
Alicha Wilkerson,Darlene Wilkerson,
Michael Wilson,Jim Wybenga,Moyasar
Yahya,Ray Young,Richard Young,Paula
Zeller
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,
David L.Hamilton,Chris Knap,Tom Nixon,
Tom Prossen,Steven Sardegna,Phil Stone
DISTRICT 1 Moved,seconded and duly carried:
Receive and file minute excerDt re
Board Apoointment That the minute excerpt from the President
of the Costa Mesa Sanitary District re
appointment of James A.Wahner as alternate Director for James Ferryman in
District No.1 for the meeting of November 10,1993,only,be,and is hereby,
received and ordered filed.
ALL DISTRICTS The Joint Chairman recognized David
Recognition of persons who wish to Hamilton,spokesman for the IUOE Local
be heard on matters of general 501 Operating Engineers,who addressed
interest the Boards In response to the most recent
offer negotiations for a new Memorandum of
Understanding for the Operations and Maintenance Employee Unit,urging the
Boards to reconsider their position on meet and confer matters.
-3-
11/10/93
ALL DISTRICTS The Joint Chairman announced the
Reoort of the Joint Chairman tentatively scheduled upcoming meetings as
follows:
Fiscal Policy Committee -Wednesday,November 17th,at 5:30 p.m
Joint Works Selection Committee -Thursday,November 18th,at 7:30 a.m
Personnel Committee -Thursday,November 18th,at 5:30 p.m.
Special Ad Hoc Committee re Service to Outside Areas -Tuesday,November 23rd,
at 5:30 p.m.
Executive Committee -Wednesday,December 1st,at 5:30 p.m.
(Directors Phil Sansone and Jim Silva were also invited to attend.)
ALL DISTRICTS The General Counsel referred Directors to
Reøort of the General Counsel two memoranda that were included in the
Directors’folders that evening.
The first memorandum is for information only regarding a number of changes on
the Ralph M.Brown Act that the Governor and the State Legislature have
approved.These changes will not become effective until April 1,1994.
Mr.Woodruff then stated that a more detailed report of their impact on the
Districts would be provided in the near future.
The second memorandum is a follow-up report requested by the Boards pertaining
to Change Order No.19,on Job No.P1-33.
DISTRICT 1 There being no corrections or amendments
Apøroval of Minutes to the minutes of the regular meeting held
October 13,1993,the Chairman ordered
that said minutes be deemed approved,as mailed.
DISTRICT 2 There being no corrections or amendments
AoDrovaI of Minutes to the minUtes of the regular meeting held
October 13,1993,the Chairman ordered
that said minutes be deemed approved,as mailed.
DISTRICT 3 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
October 13,1993,the Chairman ordered
that said minutes be deemed approved,as mailed.
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11/10/93
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
October 13,1993,the Chairman ordered
that said minutes be deemed approved,as mailed.
DISTRICT 6 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
October 13,1993,the Chairman ordered
that said minutes be deemed approved,as mailed.
Approval of Minutes
DISTRICT 7 There being no corrections or amendments
___________________________________
to the minutes of the regular meeting held
October 13,1993,the Chairman ordered
that said minutes be deemed approved,as mailed
DISTRICT 11
Approval of Minutes
___________________________________
to the minutes of the regular meeting held
October 13,1993,the Chairman ordered
that said minutes be deemed approved,as mailed.
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
October 13,1993,the Chairman ordered
that said minutes be deemed approved,as mailed.
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
October 13,1993,the Chairman ordered
that said minutes be deemed approved,as mailed.
There being no corrections or amendments
a
-5-
11/10/93
ALL DISTRICTS
Ratification of oayment of Joint and
Moved,seconded and duly carried:
Individual District Claims That payment of Joint and individual District
claims set forth on pages “A”and “B”
attached hereto and made a part of these minutes,and summarized below,be,and
are hereby,ratified by the respective Boards in the amounts so indicated.
ALL DISTRICTS
Joint Operating Fund
Capital Outlay Revolving Fund
Joint Working Capital Fund
Self-Funded Insurance Funds
10/06/93
-$539,521.98
-1,437,804.25
-135,522.65
-4,070.44
10/20/93
$817,406.13
552,793.20
174,048.73
26,621.08
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 -
DISTRICTS NOS.5 &6 JOINT
DISTRICTS NOS.6 &7 JOINT -
DISTRICTS NOS.7 &14 JOINT -
103.60
3,569.99
44,349.92
3,400.45
42.75
27,122.51
438.65
0.00
0.00
3,017.87
3,297.02
1,255.76
0.00
3,586.41
25,591.72
92,621.67
41.97
487,471.71
7,582.49
0.00
17,141.77
196,193.16
0.00
0.00
$2,203.51 7.84 $2,401.100.04
ALL DISTRICTS
Awarding Purchase of Chlorine in
BuIk ~Nn (~-fD~ft tn
DX Systems Comoanv
U U%~~I I.-————.——
Moved,seconded and duly carried:
_________________________________
That the Boards of Directors hereby adopt
______________________________
Resolution No.93-143,receiving and filing
bid tabulation and recommendation and
awarding contract for Purchase of Chlorine in Bulk,Specification No.C-030,to
DX Systems Company for the price of $407.70 per ton,including environmental
excise tax,plus applicable sales tax,for a one-year period beginning December 1,
1993,with provision for four one-year extensions.Said resolution,by reference
hereto,is hereby made a part of these minutes.
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11/10/93
ALL DISTRICTS Moved,seconded and duly carried:
Awarding Purchase of Chlorine in
One-Ton Cylinders.Specification That the Boards of Directors hereby adopt
No.C-031,to Continental Chemical Resolution No.93-144,receiving and fiUng
Company bid tabulation and recommendation and
awarding contract for Purchase of Chlorine
in One-Ton Cylinders,Specification No.C-031,to Continental Chemical Company
for the price of $345.00,per ton,plus environmental excise tax and all applicable
sales tax,for a one-year period beginning December 1,1993,with provision for
four one-year extensions.Said resolution,by reference hereto,is hereby made a
part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Aoprovinci Change Order No.26 to
the plans and specifications for Job That Change Order No.26 to the plans and
No.J-19-1 specifications for Central Power Generation
System at Plant No.1,Job No.J-19-1,
authorizing a net addition of $173,975.00 to the contract with Hunter Corporation
for seven items of added or deleted work,granting a time extension of 59 calendar
days for completion of said additional work and for a contract-specified bonus
payment for 51 days early completion of certain work,based on the rate of
$3,000.00 per day,be,and is hereby,approved.
ALL DISTRICTS Moved,seconded and duly carried:
Approving Change Order No.1 to the
plans and specifications for Job That Change Order No.1 to the plans and
No.P2-42-2 specifications for Secondary Treatment
Expansion at Plant No.2,Job No.P2-42-2,
authorizing a deduction of $54,000.00 from the contract with Margate
Construction,Inc.for deletion of contractor’s “All Risk”insurance requirement to
be covered under the Districts’master policy at a savings,be,and is hereby,
approved.
ALL DISTRICTS Moved,seconded and duly carried:
Approving Change Order No.1 to the
plans and specifications for Job That Change Order No.1 to the plans and
No.P1-38-2 specifications for Priority Projects Element of
Miscellaneous Improvements to Facilities at
Plant No.1,Job No.P1-38-2,authorizing a deduction of $13,600.00 from the
contract with Pascal &Ludwig Engineers for deletion of contractor’s “All Risk”
insurance requirement to be covered under the Districts’master policy at a
savings,be,and is hereby,approved.
-7-
11/10/93
ALL DISTRICTS
Authorizing the Selection Committee
to negotiate Addendum No.1 to the
Professional Services Aare~mAnt with
CH2M Hill r~Job No.J-3
ALL DISTRICTS
Authorizing staff to issue Change
No.1 to Purchase Order No.59~~
issued to TEAM Environmental
Si~rvice~.Inc.
ALL DISTRICTS
Actions relative to extending
temporary Specific Term Employment
Agreements re Molecular
Microbiology research work being
conducted by the Districts’
Laboratory
Authorizing the General
Manager to execute a new
temporary Specific Term
Employment Agreement with
George Bonilla
Moved,seconded and duly carried:
That the General Manager be,and is hereby,authorized to execute a new
temporary Specific Term Employment Agreement with George Bonilla,for an
additional one-year period effective November 15,1993,for an authorized
maximum amount of $27,500.00.
Moved,seconded and duly carried:
_________________________________
That the Selection Committee be,and is
hereby,
authorized to negotiate Addendum
-
1 No.1 to the Professional Services
Agreement with CH2M Hill for design and
programming services required for Expansion of Existing Computerized Monitoring
and Control Systems at Plants 1 and 2,Job No.J-31,providing for preparation of
a study to review the existing Supervisory Control and Data Acquisition (SCADA)
system and recommend possible control system changes.
Moved,seconded and duly carried:
________________________________
That staff be,and is hereby,authorized to
___________________________________
issue Change Order No.1 to Purchase Order
_____________________________
No.59559 issued to TEAM Environmental
Services,Inc.,providing for the conduction
of air quality emissions testing on the waste digester gas flares at both plants in
the amount of $16,481.44,increasing the total authorized amount from
$13,350.00 to an amount not to exceed $29,831.44.
-8-
11/10/93
Authorizing the General
Manager to execute a new
temporary Specific Term
Employment Agreement with
Bich Tran
Moved,seconded and duly carried:
That the General Manager be,and is hereby,authorized to execute a new
temporary Specific Term Employment Agreement with Bich Tran,for an
additional one-year period effective November 15,1993,for an authorized
maximum amount of $27,500.00.
ALL DISTRICTS
Receive and file Summons and
Amended Complaint for Declaratory
Relief re litieation entitled Home
Insurance Co
Corporation.
m
et
Dany
at..
v
U.S.
rinderson
District
Court,Central District of California
Case No.CV-93-3697 RWSL (JRx)
Moved,seconded and duly carried:
That the Summons and Amended Complaint
for Declaratory Relief relative to litigation
entitled Home Insurance Company v.
Brinderson Corporation,et al.,U.S.District
Court,Central District of California,Case
No.CV-93-3697 RWSL (JRx),be,and is
hereby,received and ordered filed;and,
FURTHER MOVED:That the Districts’General Counsel be,and is hereby,
authorized to appear and defend the interests of the Districts.
ALL DISTRICTS
Ratifying action of staff in issuing
Piir~h~ise fl’rrlpr Nn~~to M~trhc
Moved,seconded and duly carried:
•~•.~••~That the action of staff in issuing Purchase
Services,Inc.(Specification Order No.64943 to Matrix Services,Inc.in
No.R-042 an amount not to exceed $60,346.00 plus
applicable sales tax,for Emergency Repairs
to Plant No.2 Low Pressure Gas Holder (Specification No.R-042),be,and is
hereby,ratified.
0
ALL DISTRICTS
Receive,file and approve written
reøorts of the Fiscal Policy Committee
and Executive Committee
Moved,seconded and duly carried:
That the written reports of the Fiscal Policy
Committee and Executive Committee
meetings held on October 20,1993 and
be,and are hereby,received,ordered filed and
0
0
October 27,1993,respectively,
approved.
-9-
11/10/93
ALL DISTRICTS
Actions re imølementing a Taxable
Commercial Paoer Program (TCPP)
Directing staff and consulting
financing team members to
øroceed with imølementation of
a $50 million TCPP
Moved,seconded and duly carried:
That staff and consulting financing team members be,and are hereby,
directed to proceed with implementation of a $50 million Taxable
Commercial Paper Program (TCPP).
Approving Letter Agreement
with Orrick Herrington &
Sutcliffe to serve as SDeciai
Counsel
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.93-145,approving
Letter Agreement with Orrick Herrington &Sutcliffe dated October 14,1993
to serve as Special Counsel for said taxable commercial paper program for a
fee not to exceed $30,000.00.Said resolution,by reference hereto,is
hereby made a part of these minutes.
ADoroving Memorandum
Agreement with Rourke.
Woodruff &Spradlin to serve
as Co-Counsel
Moved,seconded and duly carried~:
That the Boards of Director hereby adopt Resolution No.93-146,approving
Memorandum Agreement with Rourke,Woodruff &Spradlin dated
October 13,1993 to serve as Co-Counsel for said taxable commercial paper
program for a fee not to exceed $5,000.00.Said resolution,by reference
hereto,is hereby made a part of these minutes.
-10-
11/10/93
Authorizing staff to secure the
services of Moody’s and
Standard &Poor’s
Moved,seconded and duly carried:
That staff be,and is hereby,authorized to secure the services of Moody’s
and Standard &Poor’s,in a total amount not to exceed $75,000.00,to
determine whether the Districts can proceed with a TCPP using Districts’
liquidity or whether obtaining a line of credit is necessary;and to obtain a
short-term credit rating.
Aooroving Letter Agreement
with Lehman Brothers to
orovide banking services
Moved,seconded and duly carried:
That the Letter Agreement with Lehman Brothers to provide banking services
for the TCPP for a 5.0 basis point commission,which is to be included in the
all-in interest cost of the TCPP,be,and is hereby,approved.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing oreoaration of the Air
Quality Management Implementation That preparation of the Air Quality
Plan as a suDDlement to the Districts Management Implementation Plan as a
30-year “2020”VISION Wastewater supplement to the Districts’30-year “2020”
Manaciement Action Plan VISION Wastewater Management Action
Plan,be,and is hereby,authorized in the
estimated amount of $150,000.00 for the in-house costs of Phase I and II of said
plan;and,
FURTHER MOVED:That staff be,and is hereby,authorized to proceed with
Phase I of said plan.
a
—11—
11/10/93
ALL DISTRICTS
Actions re Biofiltration Demonstration
Project,amending Boards’
November 18,1992 and April 14,
1993 actions
Approving amendments to
reflect revised estimated Project
costs and funding
Moved,seconded and duly carried:
That amendments to the Biofiltration Demonstration Project authorizations to
reflect revised estimated project costs and funding,be,and are hereby,
approved as follows:
Demonstration Project Budget
Original Previous Existing Proposal Proposed
Budget Item Authorization Revisions Authorization Revisions Authorization
Staffing $62,000 $45,000 $107,000 $21,000 $128,000
Equipment 25,000 (10,000)15,000 15,000
Supplies 14,000 (5,000)9,000 8,000 17,000
Travel 5,000 5,000 5,000
Contracts 174,000 (144,000 71,000 215,000
TOTALS $280,000 $0 $280,000 $100,000 $380,000
Demonstration Proiect Funding
Proposed Proposed
Source Existing Revision Funding
SCAOMD $125,000 $125,000
WERF 30,000 30,000
SCE 50,000 50,000
Subtotal Outside $205,000 $205,000
Funding
CSDOC 75,000 100,000 175,000
TOTAL $280,000 $100,000 $380,000
-12-
11/10/93
•0
Authorizing staff to procure
additional contract analytical
laboratory services
Moved,seconded and duly carried:
That staff be,and is hereby,authorized to procure the needed additional
contract analytical laboratory services to conduct necessary testing pertaining
to the Biofiltration Demonstration Projects,in accordance with established
procurement policies.
Authorizing the General
Manager to execute an
extension to the temporary
Specific Term Employment
Agreement with Shabbir S
R~r~i
Moved,seconded and duly carried:ED
That the General Manager be,and is hereby,authorized to execute an
extension to the temporary Specific Term Employment Agreement with
Shabbir S.Basrai for engineering services,for an additional three and one-half
months,for a revised total of fifteen and one-half months,increasing the
authorized maximum from $45,000.00 to $58,000.00.
-13-
11/10/93
ALL DISTRICTS
Public hearing and adoption of
Ordinances Establishing Source
Control Fees,Administrative Fees,
Non-Compliance SamDlina Fees and
Mi~~ilaneous Charges
Public Hearing
The Joint Chairman announced that this was the time and place fixed by the
Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,
13 and 14 for the public hearing on the following proposed Ordinances
Establishing Source Control Fees,Administrative Fees,Non-Compliance
Sampling Fees and Miscellaneous Charges:
District Ordinance No
1 122
2 217
3 320
5 529
6 623
7 730
11 1119
13 1313
14 1405
Open Public Hearing
The Chairman declared the hearing open at 7:46 p.m.
Verbal reDort of General
Counsel
The Districts’General Counsel reported that the proposed ordinances,
providing for adjustments to the source control,administrative,
non-compliance sampling and miscellaneous charges,were introduced for
first reading at the October Board meeting.He stated that no changes had
•been made.If adopted,the ordinances will take effect January 1,1994.
Close hearing
There being no public comments,the Chairman declared the hearing closed at
7:47 p.m.
-14-
11/10/93
DISTRICT 1 Moved,seconded and duly carried:
Second hearing of proøosed
Ordinance No.122 That proposed Ordinance No.122,An
Ordinance of the Board of Directors of
County Sanitation District No.1 of Orange County,California,Establishing Source
Control Fees,Administrative Fees,Non-Compliance Sampling Fees and
Miscellaneous Charges,be read by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.122 by
title only.
DISTRICT 1 Moved,seconded and duly carried by the
AdoDting Ordinance No.122 following roll call vote:
AYES:Fred Barrera,Chairman pro tern,Thomas E.Lutz,Thomas R.
Saltarelli,Roger A.Stanton,James A.Wahner
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.122,An Ordinance of the Board of Directors of County
Sanitation District No.1 of Orange County,California,Establishing Source Control
Fees,Administrative Fees,Non-Compliance Sampling Fees and Miscellaneous
Charges,be,and is hereby,adopted.
DISTRICT 2 Moved,seconded and duly carried:
Second hearing of nroposed
Ordinance No.217 That proposed Ordinance No.217,An
Ordinance of the Board of Directors of
County Sanitation District No.2 of Orange County,California,Establishing Source
Control Fees,Administrative Fees,Non-Compliance Sampling Fees and
Miscellaneous Charges,be read by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance-No.217 by
title only.
-ó
-15-
11/10/93
DISTRICT 2 Moved,seconded and duly carried by the
Adoøting Ordinance No.217 followingroll call vote:
AYES:John Collins,Chairman,Fred Barrera,Bob Bell,Buck Catlin,
Thomas E.Lutz,William D.Mahoney,Carrey J.Nelson,
lrv Pickier,Roger R.Stanton,Hank Wedaa,George L.Zlaket
NOES:None
ABSTENTIONS:None
ABSENT:Maria Moreno
That Ordinance No.217,An Ordinance of the Board of Directors of County
Sanitation District No.2 of Orange County,California,Establishing Source Control
Fees,Administrative Fees,Non-Compliance Sampling Fees and Miscellaneous
Charges,be,and is hereby,adopted.
DISTRICT 3 Moved,seconded and duly carried:
Second hearing of DroDosed
Ordinance No.320 That proposed Ordinance No.320,An
Ordinance of the Board of Directors of
County Sanitation District No.3 of Orange County,California,Establishing Source
Control Fees,Administrative Fees,Non-Compliance Sampling Fees and
Miscellaneous Charges,be read by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.320 by
title only.
DISTRICT 3 Moved,seconded and duly carried by the
Adnntinci Ordinance No.320 following roll call vote:
AYES:Sal A.Sapien,Chairman,George Brown,Buck Catlin,John
Collins,James Flora,Don Griffin,Gail Kerry,Thomas E.Lutz,
Eva Miner,Carrey J.Nelson,try Pickier,Margie Rice,Jim Silva,
Sheldon Singer,Roger R.Stanton,Charles Sylvia
NOES:None
ABSTENTIONS:None
ABSENT:None
-16-
11/10/93
That Ordinance No.320,An Ordinance of the Board of Directors of County
Sanitation District No.3 of Orange County,California,Establishing Source Control
Fees,Administrative Fees,Non-Compliance Sampling Fees and Miscellaneous
Charges,be,and is hereby,adopted.
DISTRICT 5 Moved,seconded and duly carried:
Second hearing of oroDosed
Ordinance No.529 That proposed Ordinance No.529,An
Ordinance of the Board of Directors of
County Sanitation District No.5 of Orange County,California,Establishing Source
Control Fees,Administrative Fees,Non-Compliance Sampling Fees and
Miscellaneous Charges,be read by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.529 by
title only.
DISTRICT 5 Moved,seconded and duly carried by the
Adopting Ordinance No.529 following roll call vote:
AYES:John C.Cox,Jr.,Chairman,Phil Sansone,William G.Steiner
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.529,An Ordinance of the Board of Directors of County
Sanitation District No.5 of Orange County,California,Establishing Source Control
Fees,Administrative Fees,Non-Compliance Sampling Fees and Miscellaneous
Charges,be,and is hereby,adopted.
DISTRICT 6 Moved,seconded and duly carried:
Second hearing of orooosed
Ordinance No.623 That proposed Ordinance No.623,An
Ordinance of the Board of Directors of
County Sanitation District No.6 of Orange County,California,Establishing Source
Control Fees,Administrative Fees,Non-Compliance Sampling Fees and
Miscellaneous Charges,be read by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.623 by
title only.
-17-
11/10/93
DISTRICT 6 Moved,seconded and duly carried by the
Adooting Ordinance Np.623 following roll call vote:
AYES:James A.Wahner,Chairman,Evelyn Hart,William G.Steiner
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.623,An Ordinance of the Board of Directors of County
Sanitation District No.6 of Orange County,California,Establishing Source Control
Fees,Administrative Fees,Non-Compliance Sampling Fees and Miscellaneous
Charges,be,and is hereby,adopted.
DISTRICT 7 Moved,seconded and duly carried:
Second hearing of Droposed
Ordinance No.730 That proposed Ordinance No.730,An
Ordinance of the Board of Directors of
County Sanitation District No.7 of Orange County,California,Establishing Source
Control Fees,Administrative Fees,Non-Compliance Sampling Fees and
Miscellaneous Charges,be read by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.730 by
title only.
DISTRICT 7 Moved,seconded and duly carried by the
Adnntinci Ordinance No.730 following roll call vote:
AYES:Barry Hammond,Chairman,Fred Barrera,Jan Debay,
Ted Moreno,Charles Puckett,William G.Steiner,James A.
Wahner
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.730,An Ordinance of the Board of Directors of County
Sanitation District No.7 of Orange County,California,Establishing Source Control
Fees,Administrative Fees,Non-Compliance Sampling Fees and Miscellaneous
Charges,be,and is hereby,adopted.
-18-
11/10/93
DISTRICT 11 Moved,seconded and duly carried:
Second hearing of øroposed
Ordinance No.1119 That proposed Ordinance No.1119,An
Ordinance of the Board of Directors of
County Sanitation District No.11 of Orange County,California,Establishing Source
Control Fees,Administrative Fees,Non-Compliance Sampling Fees and
Miscellaneous Charges,be read by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.1119 by
title only.
DISTRICT 11 Moved,seconded and duly carried by the
AdoDting Ordinance No.1119 following roll call vote:
AYES:Victor Leipzig,Chairman pro tern,Earle Robitaille,Roger A.
Stanton
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.1119,An Ordinance of the Board of Directors of County
Sanitation District No.11 of Orange County,California,Establishing Source Control
Fees,Administrative Fees,Non-Compliance Sampling Fees and Miscellaneous
Charges,be,and is hereby,adopted.
DISTRICT 13 Moved,seconded and duly carried:
Second hearing of Dr000sed
Ordinance No.1313 That proposed Ordinance No.1313,An
Ordinance of the Board of Directors of
County Sanitation District No.13 of Orange County,California,Establishing Source
Control Fees,Administrative Fees,Non-Compliance Sampling Fees and
Miscellaneous Charges,be read by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.1313 by
title only.
-19-
11/10/93
DISTRICT 13 Moved,seconded and duly carried by the
Adopting Ordinance No.1313 following roll call vote:
AYES:John Guliixson,Chairman,Fred Barrera,Glenn Parker,lrv Pickier,
William G’.Steiner
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.1313,An Ordinance of the Board of Directors of County
Sanitation District No.13 of Orange County,California,Establishing Source Control
Fees,Administrative Fees,Non-Compliance Sampling Fees and Miscellaneous
Charges,be,and is hereby,adopted.
DISTRICT 14 Moved,seconded and duly carried:
Second hearing of prooosed
Ordinance No.1405 That proposed Ordinance No.1405,An
Ordinance of the Board of Directors of
County Sanitation District No.14 of Orange County,California,Establishing Source
Control Fees,Administrative Fees,Non-Compliance Sampling Fees and
Miscellaneous Charges,be read by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.1405 by
title only.
DISTRICT 14 Moved,seconded and duly carried by the
Adopting Ordinance No.1405 following roil call vote:
AYES:Peer A.Swan,Chairman,Fred Barrera,Barry Hammond,
Leslie Pontious,William G.Steiner
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.1405,An Ordinance of the Board of Directors of County
Sanitation District No.14 of Orange County,California,Establishing Source Control
Fees,Administrative Fees,Non-Compliance Sampling Fees and Miscellaneous
Charges,be,and is hereby,adopted.
-20-
11/10/93
ALL DISTRICTS
Public hearing and adootion of
Ordinances Establishing Charges
for Use of District Facilities by
Industrial Users and Wastehaulers
Public Hearing
The Joint Chairman announced that this was the time and place fixed by the
Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,
13 and 14 for the public hearing on the following proposed Ordinances
Establishing Charges for Use of District Facilities by Industrial Users and
Wastehaulers:
District Ordinance No
1 123
2 218
3 321
5 530
6 624
7 731
11 1120
13 1314
14 1406 ED
Ooen Public Hearing
The Chairman declared the hearing open at 7:50 p.m.
Verbal reoort of General
Counsel
The Districts’General Counsel reported that the proposed ordinances,
providing for adjustments in the annual fees relative to the industrial and
wastehauler dischargers and making clerical corrections on existing
ordinances,were introduced for first reading at the October Board meeting.
He stated that no changes had been made.If adopted,the ordinances will
take effect January 1,1994.
Close hearing
There being no public comments,the Chairman declared the hearing closed at
7:51 p.m.
0
-21-
11/10/93
DISTRICT 1
Second hearing of oroDosed
Ordinance No.123
_________________________________
That proposed Ordinance No.123,An
Ordinance of the Board of Directors of
County Sanitation District No.1 of Orange County,California,Establishing Charges
for Use of District Facilities by Industrial Users and Wastehaulers,be read by title
only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.123 by
title only.
DISTRICT 1
Adootina Ordinance No.123
Moved,seconded and duly carried by the
following roll call vote:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Fred Barrera,Chairman pro tern,Thomas E.Lutz,Thomas R.
Saltarelli,Roger R.Stanton,James A.Wahner
None
None
None
That Ordinance No.123,An Ordinance of the Board of Directors of County
Sanitation District No.1 of Orange County,California,Establishing Charges for Use
of District Facilities by Industrial Users and Wastehaulers,be,and is hereby,
adopted.
DISTRICT 2
Second hearing of øroøosed
Ordinance No.218
_______________________________
That proposed Ordinance No.218,An
Ordinance of the Board of Directors of
County Sanitation District No.2 of Orange County,California,Establishing Charges
for Use of District Facilities by Industrial Users and Wastehaulers,be read by title
only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.218 by
title only.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
-22-
11/10/93
DISTRICT 2
AdoDting Ordinance No.218
Moved,seconded and duly carried by the
following roll call vote:
0
AYES:
NOES:
ABSTENTIONS:
ABSENT:
John Collins,Chairman,Fred Barrera,Bob Bell,Buck Catlin,
Thomas E.Lutz,William D.Mahoney,Carrey J.Nelson,
lrv Pickier,Roger R.Stanton,Hank Wedaa,George L.Zlaket
None
None
Maria Moreno
That Ordinance No.218,An Ordinance of the Board of Directors of County
Sanitation District No.2 of Orange County,California,Establishing Charges for Use
of District Facilities by Industrial Users and Wastehaulers,be,and is hereby,
adopted.
DISTRICT 3 Moved,seconded and duly carried:
0
Second hearing of orooosed
Ordinance No.321 That proposed Ordinance No.321,An
Ordinance of the Board of Directors of
County Sanitation District No.3 of Orange County,California,Establishing Charges
for Use of District Facilities by Industrial Users and Wastehaulers,be read by title
only;and,
FURTHER
is hereby,
title only.
MOVED:That the second reading of said ordinance in its entirety be,and
waived,whereupon the Assistant Secretary read Ordinance No.321 by
0
•23-
11/10/93
DISTRICT 3 Moved,seconded and duly carried by the
Adooting Ordinance No.321 following roll call vote:
AYES:Sal A.Sapien,Chairman,George Brown,Buck Catlin,John
Collins,James Flora,Don Griffin,Gail Kerry,Thomas E.Lutz,
Eva Miner,Carrey J.Nelson,Irv Pickier,Margie Rice,Jim Silva,
Sheldon Singer,Roger R.Stanton,Charles Sylvia
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.321,An Ordinance of the Board of Directors of County
Sanitation District No.3 of Orange County,California,Establishing Charges for Use
of District Facilities by Industrial Users and Wastehaulers,be,and is hereby,
adopted.
DISTRICT 5 Moved,seconded and duly carried:
Second hearing of øroposed
Ordinance No.530 That proposed Ordinance No.530,An
Ordinance of the Board of Directors of
County Sanitation District No.5 of Orange County,California,Establishing Charges
for Use of District Facilities by Industrial Users and Wastehaulers,be read by title
only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.530 by
title only.
DISTRICT 5 Moved,seconded and duly carried by the
Adopting Ordinance No.530 following roll call vote:
AYES:John C.Cox,Jr.,Chairman,Phil Sansone,William G.Steiner
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.530,An Ordinance of the Board of Directors of County
Sanitation District No.5 of Orange County,California,Establishing Charges for Use
of District Facilities by Industrial Users and Wastehaulers,be,and is hereby,
adopted.
-24-
11/10/93
DISTRICT 6 Moved,seconded and duly carried:
Second hearing of prooosed
Ordinance No.624 That proposed Ordinance No.624,An
Ordinance of the Board of Directors of
County Sanitation District No.6 of Orange County,California,Establishing Charges
for Use of District Facilities by Industrial Users and Wastehaulers,be read by title
only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.624 by
title only.
DISTRICT 6
AdoDtina Ordinance No.624
Moved,seconded and duly carried by the
following roll call vote:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
James A.Wahner,Chairman,Evelyn Hart,William G.Steiner
None
None
None
That Ordinance No.624,An Ordinance of the Board of Directors of County
Sanitation District No.6 of Orange County,California,Establishing Charges for Use
of District Facilities by Industrial Users and Wastehaulers,be,and is hereby,
adopted.
0
DISTRICT 7
Second hearing of Droposed
Ordinance No.731
Moved,seconded and duly carried:
_______________________________
That proposed Ordinance No.731,An
Ordinance of the Board of Directors of
County Sanitation District No.7 of Orange County,California,Establishing Charges
for Use of District Facilities by Industrial Users and Wastehaulers,be read by title
only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.731 by
title only.
0
0
-25-
11/10/93
DISTRICT 7 Moved,seconded and duly carried by the
AdoDting Ordinance No.731 following roll call vote:
AYES:Barry Hammond,Chairman,Fred Barrera,Jan Debay,
Ted Moreno,Charles Puckett,William G.Steiner,James A.
Wa h ne r
NOES:None
ABSTENTIONS:.None
ABSENT:None
That Ordinance No.731,An Ordinance of the Board of Directors of County
Sanitation District No.7 of Orange County,California,Establishing Charges for Use
of District Facilities by Industrial Users and Wastehaulers,be,and is hereby,
adopted.
DISTRICT 11 Moved,seconded and duly carried:
Second hearing of øro~osed
Ordinance No.1120 That proposed Ordinance No.1120,An
Ordinance of the Board of Directors of
County Sanitation District No.11 of Orange County,California,Establishing
Charges for Use of District Facilities by Industrial Users and Wastehaulers,be read
by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.1120 by
title only.
DISTRICT 11 Moved,seconded and duly carried by the
AdoDting Ordinance No.1120 following roll call vote:
AYES:Victor Leipzig,Chairman pro tern,Earle Robitaille,Roger R.
Stanton
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.1120,An Ordinance of the Board of Directors of County
Sanitation District No.11 of Orange County,California,Establishing Charges for
Use of District Facilities by Industrial Users and Wastehaulers,be,and is hereby,
adopted.
11/10/93
DISTRICT 13 Moved,seconded and duly carried:
Second hearing of proposed
Ordinance No.1314 That proposed Ordinance No.1314,An
Ordinance of the Board of Directors of
County Sanitation District No.13 of Orange County,California,Establishing
Charges for Use of District Facilities by Industrial Users and Wastehaulers,be read
by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.1314 by
title only.
DISTRICT 13 Moved,seconded and duly carried by the
Adopting Ordinance No.1314 following roll call vote:
AYES:John Gullixson,Chairman,Fred Barrera,Glenn Parker,lrv PickIer,
William G.Steiner
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.1314,An Ordinance of the Board of Directors of County
Sanitation District No.13 of Orange County,California,Establishing Charges for
Use of District Facilities by Industrial Users and Wastehaulers,be,and is hereby,
adopted.
DISTRICT 14 Moved,seconded and duly carried:
Second hearing of prooosed
Ordinance No.1406 That proposed Ordinance No.1406,An
Ordinance of the Board of Directors of
County Sanitation District No.14 of Orange County,California,Establishing
Charges for Use of District Facilities by lndustrial Users and Wastehaulers,be read
by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is hereby,waived,whereupon the Assistant Secretary read Ordinance No.1406 by
title only.
a
-27-
11/10/93
DISTRICT 14 Moved,seconded and duly carried by the
Adopting Ordinance No.1406 following roll call vote:
AYES:Peer A.Swan,Chairman,Fred Barrera,Barry Hammond,
Leslie Pontious,William G.Steiner
NOES:None
ABSTENTIONS:None
ABSENT:None
That Ordinance No.1406,An Ordinance of the Board of Directors of County
Sanitation District No.14 of Orange County,California,Establishing Charges for
Use of District Facilities by Industrial Users and Wastehaulers,be,and is hereby,
adopted.
ALL DISTRICTS Director Catlin recommended that all
Receive,file and approve written Directors read the Committee’s report on the
report of the Conservation,Recycle proposed joint water reclamation project
and Reuse Committee with the Orange County Water District as it
was one of the most imaginative projects to
use reclaimed water and would make a great deal of difference in the County’s use
of water.
It was then moved,seconded and duly carried:
That the written report of the Conservation,Recycle and Reuse Committee meeting
held on October 28,1993,be,and is hereby,received,ordered filed and approved.
ALL DISTRICTS The Joint Chairman announced that based
Actions re term and compensation on a request to consider a term limit for the
for the oost of Joint Chairman post of Joint Chairman at the last Board
meeting,and the recent publicity about the
established compensation for the Joint Chairman,this matter had been scheduled
for general discussion on both the issue of limitation of terms to be served by the
Joint Chairman and compensation to be paid to the Joint Chairman.Joint Chairman
Mahoney indicated that in view of his current position as the Joint Chairman,he
would not actively participate in the discussion.
Discussion then followed by the Directors.Several Directors addressed this issue
and noted certain advantages to having the experience of a two-year tenure as
Joint Chairman as part of the continuing general Directorship,and to have new
personnel assume the leadership role provided a greater depth of experienóe and
insight for the benefit of all members.
-28-
11/10/93
It was then moved,seconded and duly carried that the terms to be served by the
Joint Chairman should be limited to two consecutive elected terms.The General
Counsel was directed to draft a resolution to effect the change for the Executive
Committee’s review and submittal to the Boards.
The Joint Chairman then entertained a discussion among the Directors on the issue
of compensation.Considerable extended discussion followed with comments and
suggestions being put forth by most all Directors.
A motion was then made and seconded to refer this matter to the Executive
Committee.
A substitute motion was then made to reaffirm the provisions of existing Resolution
No.86-152,wherein the Joint Chairman receives the compensation of $100.00 per
meeting from each of the nine Districts when the Districts are convened in joint
session.Further discussion followed,including remarks that the extensive work
required by the Joint Chairman which is not compensated in any respect,such as
telephone conferences and meetings with the management staff,reflect a
considerable time requirement to be expended by the Joint Chairman,and therefore
the existing Resolution is an accurate reflection of value.Comments were
expressed that the total amount to be paid for the joint meetings may exceed
reasonable limits,and it should be reviewed and studied.
A second substitute motion was then made to appoint an Ad Hoc Committee to
study this issue and report to the Executive Committee and Joint Boards.Further
comments followed,including suggestions that the Ad Hoc Committee be
comprised of the respective Chairmen from the nine Districts.The maker of the
substitute motion agreed to revise the substitute motion to reflect the suggestion
that the Ad Hoc Committee be so composed.
Concern was expressed as to whether the present Resolution authorized the Vice
Joint Chairman,when acting in the place of the Joint Chairman,would also be
entitled to receive the joint compensation from each District.General Counsel
remarked that if,in fact,the Vice Joint Chairman was assuming all of the duties of
the Joint Chairman,in his opinion,it would qualify that person to receive the joint
compensation for the joint meeting.Counsel noted that there were only a couple of
instances in the past where the Vice Joint Chairman received it,most recently due
to the injury-related disability of the Joint Chairman for a few months.
Comments were also expressed indicating a desire to have newer members of the
Boards sit as part of the Ad Hoc Committee
A further modification of the second substitute motion was then made to have the
current Vice Joint Chairman appoint a special Ad Hoc Committee to review the
existing Resolution and to make recommendations to the Executive Committee and
then to the Joint Boards.
-29-
11/10/93
After further discussion,the substitute motion to form an Ad Hoc Committee was
disapproved by all Districts,with a combined vote of 10 ayes and 30 nays.
The question was called for voting on the substitute motion to reaffirm Resolution
No.86-152.A roll call vote was taken;the motion was approved by Districts Nos.
5 and 14.District No.7 resulted in a tie vote,and the motion was disapproved by
Districts Nos.1,2,3,6,11 and 13.General Counsel advised that the effect of the
disapproval of the motion was nonetheless to have Resolution No.86-152 remain in
place.He further advised it would take a specific motion to repeal Resolution
No.86-152 in order to negate all of those existing provisions.
Following a call for the question on the motion to refer the matter back to the
Executive Committee,said motion failed by voice vote.
A motion to table the matter was then moved and seconded.The motion failed on
a combined vote of 15 ayes,20 nays and 2 abstentions.
A new motion was then moved and seconded to repeal Section 4 of Resolution
No.86-1 52 relating to the payment to the Joint Chairman of the sum of $100.00
by each District for joint meetings of the Boards.By combined voice vote,that
motion failed.
The Joint Chairman then announced that in view of the lack of consensus on any of
the above motions,he was thereby appointing Director Buck Catlin to Chair an
Ad Hoc Committee,with directions for Director Catlin to solicit volunteer
participation on the Committee,and to make the appointments and to undertake a
report to present to the Joint Boards at the earliest possible date.
ALL DISTRICTS The Director of Engineering reported that in
Awarding contract for Phase I October,the Directors authorized the
Wastehauler Dumping Facilities General Manager to solicit bids and award a
Modifications.Job No.P1-46-i.to contract to the low bidder in an amount not
Dorado EnterDrises,Inc to exceed $200,000.00 for construction of
Phase 1 Wastehauler Pumping Facilities,Job
No.P1-46-i.
Mr.Dawes stated that on November 2,1993,five bids were received.The low bid
received was greater than the authorized amount.The bids ranged from a high of
$493,308.00 to a low of $248,953.00 submitted by Dorado Enterprises,Inc.,
which was higher than the engineer’s estimate of $200,000.00 because of the
addition of a flushing system to the plans and specifications to help eliminate
clogging of the systems and reduce odors.He then reported that staff
recommended award to Dorado Enterprises,Inc.for their low bid of $248,953.00.
-30-
11/10/93
It was then moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.93-150,receiving and
filing bid tabulation and recommendation and awarding contract for Phase I
Wastehauler Dumping Facilities Modifications,Job No.P1-46-i,to Dorado
Enterprises,Inc.,in the total amount of $248,953.00.Said resolution,by reference
hereto,is hereby made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file Annual Audit ReDort
submitted by KPMG Peat Marwick That the Annual Audit Report submitted by
Certified Public Accountants KPMG Peat Marwick,Certified Public
Accountants,for the year ending June 30,
1993,be,and is hereby,received and ordered filed.
DISTRICT 1 Moved,seconded and duly carried:
Adiournment
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 9:21 p.m.
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 9:21 p.m.
DISTRICTS 3 &11 Moved,seconded and duly carried:
ADDroving Change Order No.1 to the
ølans and sDecifications for Contract That Change Order No.1 to the plans and
No.11-17-1 specifications for Stater Avenue Pump
Station Sewage System Improvements,
Contract No.11-17-1,authorizing a deduction of $27,625.00 from the contract
with Colich Bros.,Inc.dba Colich &Sons for deletion of contractor’s “All Risk”
insurance requirement to be covered under the Districts’master policy at a savings,
be,and is hereby,approved.
•6
-31 -
11/10/93
DISTRICTS 3 &11
Approving Addendum No.2to the
Professional Services Aoreement with
John Carollo Engineers for Phase I
Preliminary Project Renort re Contract
Nn 11-17
DISTRICT 3
Adjournment
of County Sanitation District No.3 be
meeting so adjourned at 9:21 p.m.
Moved,seconded and duly carried:
That this meeting of the Board,of Directors
adjourned.The Chairman then declared the
DISTRICT 5
Approving Grant of Easement to
Southern California Edison Com~anv
re Contract No.5-36
DISTRICT 5
Adjournment
Moved,seconded and duty carried:
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 9:21 p.m.
DISTRI(~T 11 Moved,seconded and duly carried:
Adjournment
of County Sanitation District No.11
meeting so adjourned at 9:21 p.m.
That this meeting of the Board of Directors
be adjourned.The Chairman then declared the
DISTRICT 13
Adjournment
of County Sanitation District No.13
meeting so adjourned at 9:21 p.m.
Moved,seconded and duly carried:
That this meeting of the Board of Directors
be adjourned.The Chairman then declared the
Moved,seconded and duly carried:
_____________________________
That the Boards of Directors hereby adopt
____________________________
Resolution No.93-147,approving
AddendumNo.
2tothe Professional
Services
Agreement with John Carollo
Engineers for Phase I Preliminary Project
•Report for Slater Avenue Pump Station Sewage System Improvements,Contract
No.11-17,providing for a reallocation of the costs among categories within said
agreement,with no change in the maximum authorized compensation of
$694,121.00.Said resolution,by reference hereto,is hereby made a part of these
minutes.
Moved,seconded and duly carried:
________________________________
That the Board’of Directors hereby adopts
_______________________________
Resolution No.93-148-5,approving and
authorizing execution of a Grant of
Easement to Southern California Edison Company for facilities necessary to provide
electrical service to Crystal Cove Pump Station,Contract No.5-36.Said resolution,
by reference hereto,is hereby made a part of these minutes.
-32-
11/10/93
DISTRICTS 6.7 &14 The Director of Engineering reported that
ApDroving Dlans and sDecifications since the formation of County Sanitation
for Baker-Gisler lnterceDtor.from District No.14,Sanitation Districts Nos.6,.
Fairview Road to Plant No.1 7 and 14 have been working toward the
Contract No.14-1-lA completion of a joint sewage conveyance
system which will deliver wastewater from
portions of the communities of Irvine,Costa Mesa and Santa Ana to Reclamation
Plant No.1 in Fountain Valley.In December 1986,the Directors approved a
Professional Services Agreement with Boyle Engineering Corporation for preparation
of a Project Report for the Baker-Gisler Interceptor,Contract No.14-1-lA,from the
Main Street Pump Station located in the John Wayne Airport clear zone,to
Reclamation Plant No.1.The agreement was subsequently modified to include
design,construction and other services.In accordance with that agreement,four
of six construction contracts (from Bristol Street to Fairview Road,Main Street to
Bristol Street,and two in the vicinity of the Santa Ana River)have been completed.
The fifth of six contracts is now ready for bidding.
Mr.Dawes further reported that the two remaining projects included in this
contract,the reach from Fairview Road to the Greenville-Banning Channel and a
future District No.6 collector extending southerly in Fairview Road from the
Paularino Channel to Wilson Street,are scheduled for construction in 1996.
He also stated that Contract No.14-1-lA includes the construction of a 90-inch
reinforced concrete pipe sewer (RCP),between Fairview Road at Baker Street and
the Santa Ana River (approximately 10,500 feet)and approximately 760 feet of
6 feet by 8 feet AC box sewer through the Mesa Verde Country Club.Within the
above reach,two private easements have been acquired after years of negotiation,
and a revised (Supplement No.2)Environmental Impact Report was prepared.One
easement is through the Sanwa Bank property site and the other is for the
construction of the reinforced concrete box (equivalent in size to the 90-inch RCP)
within the Mesa Verde Country Club and Golf Course,immediately south of Gisler
Avenue and east of the Santa Ana River.
The Settlement and Release Agreement for the acquisition of the Mesa Verde
Country Club easement was fully executed in March 1993.For the Sanwa Bank
property easement,a revised Stipulation for Entry of Judgment and Judgment was
prepared by Districts’counsel and submitted in September 1993 to the Superior
Court of California for a judgment in condemnation.(If the settlement agreement
with Sanwa is delayed,the project will be delayed.)Settlement agreements with
both Sanwa Bank and Mesa Verde Country Club dictate strict scheduling window
periods for construction that the Districts must comply with.A penalty and
liquidated damages clause has been included to accomplish this goal.
Mr.Dawes then stated that staff recommended approval of the plans and
specifications and authorization for the General Manager to establish the bid date
for Contract No.14-1-lA,subject to final acquisition of the Sanwa easement.The
engineer’s estimate for this project is $11,000,000.
-33-
11/10/93
It was then moved,seconded and duly carried:
That the Boards of birectors hereby adopt Resolution No.93-149,approving plan6
and specifications for Baker-Gisler Interceptor,from Fairview Road to Plant No.1,
Contract No.14-1-1 A,and authorizing the General Manager to establish the date
for receipt of bids subject to approval of the condemnation settlement agreement
with Sanwa Bank by the Court.Said resolution,by reference hereto,is hereby
made a part of these minutes.
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 9:25 p.m.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned.The Chairman then declared the
meeting so adjourned at 9:25 p.m.
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 9:25 p.m.
Assistant Secr~t~ry of tWBoards of Directors
of County San~t~tion Di&(ricts Nos.1,2,3,5,
6,7,1.1,13 and 14
-34-
FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 9/30/93 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATiON DISTRICTS OF ORANGE COUNTY
CLAiMS PAID 10/CE/93 POSTiNG DAlE 10/06/93
WARRANT NO.VENDOR AMOUNT DESCRIPTION
•132693
132694
132 695
132696
132697
132698
132699
132700
132101
132702
132703
132704
132705
132706
132701
132708
132709
132710
132711
><132712
132713
—132714
132115
—I 132716
132717
—132718
132719
132720
132721
132722
132723
132724
132725
132726
132 127
132 7 28
132729
132730
132731
132732
132733
132734
132735
132736
132737
132738
$52.33
$56,716.81
SI,25â.88
52ó 7.56
$89.78
$119.76
$17,432.~aC
~172.48
$153.61
$75.~ui
$1,113.16
$b17.29
5134 .19
5 415.3D
$2,217.u~
$970.50
$1,395.C~
IL .335.21
$5,150.uU
58,727.75
$3,933.56
11,180.70
14,108.55
$173.93
$397.93
17.46
186.09
$8,866.
$1,429.28
$524.46
$1 .~b
$21,914.87
$4,913.43
$4,601.96
$232.33
$72.10
$7,196.0~.
~1U8.94
$3,278.01
$760.Uu
$23 7 .69
Sb2.~3
$485.17
$327,769.18
A DCO A
AG TECH COMPANY
AMERICAN TELEPHONE &TELEGRAPH
AT&T
ACADEMIC PRESS
AOAMSON INDUSTRIES
AIR PRODUCTS &CHEMICAL IN
ALL AMERICAN ASPHALT
ALTA —RObBTNS
AMERICAN DISTRICT TELEGRAPH
KETEMA INC
AMICON,I~lC
ANAHEiM SAW SHOP INC
ANTHONY PEST CONTROL
A—PLUS SYSTEMS
APPLIED BIOSYSIEMS INC
ABC LABORATORIES
ARENS INDUSTRIES INC
ARTS DISPOSAL SERVICE iNC
ASHBROOK —SIMON -HARTLEY
RANDOUH AUSTIN CO
AUTOMATIC DATA PROCESSING
AUTOMATION CONTROLS
BKK LANDFILL
BI~W SAFETY &SUPPLY
BARCLAYS LAW PUbLiSHERS
BASIC MEASURING INST.
BATTERY SPECiALTIES
BAUER COMPRESSOR
BAXTER DIADNOSTICS INC
BIG TEx TRAILERS
BIOMLR1EUX VITIK INC
BID TECH NET,INC
BLACK &VLATCII
BLOOHBERG L.P.
BOISE CASCADE OFC PRODUCTS
BON—A—RUES
BRENNER—FIEDLER &ASSOC IN
BUSH AND ASSOCIATES INC
CM 1
CS COMPANY
CRTC—CWPCA INC
CAL—PAC CHEMICAL CO INC
CALTROL INC
CALIFORNIA AUTOMATIC G*TE
JOHN CAROLLO ENGINEERS
INSTRUMENT PARTS
RESIDUALS REMOVAL M.O.1O-9-91
LONG DISTANCE TELEPHONE SERVICES
LONG DISTANCE TELEPHONE SERVICES
PUBLICATION
SAFETY SUPPLIES
O&M AGREEMENT OX!GEN.SYST M.O.8-9-89
ASPHALT
INSTRUMENT SUPPLIES
ALARM SYSTEM REPAIRS
MECHANICAL PARTS
LAB SUPPLIES
TOOL PARTS
SERVICE AGREEMENTS
NOTICES &ADS
LAB SUPPLIES
LAB SERVICES
INSTRUMENT PARTS
WASTE HAULING FEE
TEST UNIT
LAB SUPPLIES
PAYROLL SERVICES
INSTRUMENT PARTS
RESIDUALS REMOVAL M~O.lO-9-91
SAFETY SUPPLIES
PUBLICATION
INSTRUMENT PARTS
BATTERIES
COMPRESSOR PARTS
LAB SUPPLIES
PORTABLE EQUIPMENT
LAB SUPPLIES
SERVICE AGREEMENT
ENGINEERING SERVICES M.O.7-14-93
FINANCIAL MONITOR M.O.4-14-93
OFFICE SUPPLIES
TRUCK PARTS
LAB SUPPLIES
SURVEYING SERVICES M.O.6-1O-92
INSTRUMENT PARTS
VALVES
CONFERENCE REGISTRATION
CHEMICALS
MECHANICAL PARTS
SERVICE AGREEMENT
ENGINEERING SERVICES P1-38,J-33
FUND NO 9199 —.JT 01ST ~CRKIN(CAPITAL PROCESSINO DATE 9/30/93 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1C/06/93 POSTING DATE 10/06/93
WARRANT NO0 VENDOR AMOUNT DESCRIPTION
132139 CASHCO $491.60 VALVES132740CEILCOTE$7g700.OG FAN132741CENIREJOIN1COMMERCIALINT$217.69 OFFICE FURNITURE132742CENTURYSAFETYINST$SUPP $19982.85 SAFETY SUPPLIES132743COLt~PARMER INSTRUMENT CO $19586025 LAB SUPPLIES132144COMPRESSORCOMPONENTSofCA$695~GC MECHANICAL REPAIRS132745COMPUTERDATACOM$29658036 COMPUTER SUPPLIES132746COPiPUSA9INC.$297b8018 COMPUTER SOFTWARE132747CONNELLGIlPARTS/DIV ~2O4.98 TRUCK PARTS132748CONSOLIDATEDELECTRICAL01ST$10p285.01 ELECTRIC SUPPLIES132149COIVTINENTALAIRTOOLSiNC$b29.98 TOOLS132750CONTINENTALCHEMICALCO$4g848e75 CHLORINE M.O.1O—9—91132751CONTRACTOROSBOOKSTORE$222.50 BOOKS132752CONVERSECONSULTANTS0C$LuoG7Te3l ENGINEERING SERVICES 1—9132753COOPERINDUSTRIESINC$1o551.44 ENGINE PARTS132754CORELCORP0$448.00 COMPUTER SOFTWARE132755COSTAMESAAUTOSUFPLI$60.43 TRUCK PARTS132756COSTARCORP$346.96 LAB SUPPLIES132157RECOULTERCRANERENTALRENTALEQUIPMENT
><132758 COUNTY WHOLESALE ELECTRIC $29890.~&ELECTRIC PARTS=132759 J0W.°ANGLO CO INC $303.69 FITTINGS132760DANIELSTIRESERVICE$163.22 TIRES132761DAPPERTIRE$1g135.25 TIRES
.—~132762 DATRON PERIPHERAL $312.99 OFFICE SUPPLIES132763HSK/DECKLR $40io~G GAUGE~132764 DEPENDAWLE OFF—ROAD INC $223.99 TRUCK PARTS132765DIFILIFFOASSOCiATES$153.54 PRINTING132766DI6ITALEQUIPMENTCORP513g898.L7 OFFICE EQUIPMENT132767DIONE~CORP0 $104.6.FREIGHT132168DISCOFRINTCOMPANY$142.31 OFFICE SUPPLIES132169DISPOSALCONTROLSERVICEIN$1500CC TOXIC WASTE DISPOSAL132170DOMARELECTRICINC$17e217.2.U ELECTRIC SERVICES132771DOKADOENTLKPRIS(S INC $199j5Q,~PLANT MAINTENANCE &REPAIRS132772ROWERTFOR!VE~ASSUC $29 u11.00 INSURANCE ADMINISTRATOR132773DUNNED6ARDSCURF$261.78 PAINT SUPPLIES
132774 D°VALS SALES $215.43 FITTINGS
132775 ESP NORTH $222.49 TOOLS
132716 EAGLE DISTRIBUTIND $3i2,65 HARDWARE
132717 EASTMAN INC $19739.04 OFFICE SUPPLIES
132718 EDWARDS DiV.OF GS BLDG SYS.$59005.33 MACHINE SUPPLIES
132719 ENCHANTER iNC $S9bOCioOU OCEAN MONITORING M.O.6—1O-92
132780 ENVIREX $19416o0j MECHANICAL PARTS132781EN~ifIRONCTICS9 INC $39924013 LAB SUPPLIES
132782 ENVIRONMENTAL RESOURCE ASSOC $317.1f~LAB SERVICES132783ESSENCEGROUP$436.84 OFFICE EQUIPMENT132784FALCONDISPOSALSERVICE$2,600.00 RESIDUALS REMOVAL M.O.1O—9—91
FUND NO 9199 —JT 01ST WORKING CAPITAL PROCESSING DATE 9/30/93 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAlO 10/06/93 POSTiNG DATE 10/06/93
WARRANT NO.VENDOR AMOUNT DESCRIPTION
132185 FA~PRESS $52.69 OFFICE SUPPLIES
132786 FEDERAL EXPRESS CORP $i,387,50 AIR FREIGHT
132767 FERRELLOAS $68.IL PROPANE
132788 CHEM~EST INC s~,~i’e.7~BUILDING SUPPLIES
132789 FISCHER &PORTER CO $4’759.47 CHLORINATION PARTS
132790 FISHER SCIENTIFIc CO $39O.b~LAB SUPPLIES
132791 FISONS 1NSTRUMENIS ~1O2.23 LAB SUPPLIES
132792 PLO—SYSTEMS $2,9o6.G~PUMP PARTS
132793 FOSS ENVIRONMENTAL ~3•5~FREIGHT
132794 FOUNTAIN VALLLY CAMERA &163.92 FILM
132795 CITY OF FOUNTAIN VALLEY $14,276.57 WATER USAGE
132796 THE FOABORO CU $326.22 INSTRUMENT PARTS
132797 GST,INC.$2,613.22 OFFICE SUPPLIES
132798 GANAHL LUMBER CO $~2.34 LUMBER
132799 GENERAL BiNDING CORP $209.35 OFFICE SUPPLIES
132800 GENERAL ELECTRIC CORPORATION $56,174.00 CONSTRUCTION J—15A
132801 GENERAL ELECTRIC SUPPLY CO.&380.97 ELECTRIC SUPPLIES
1328C2 GENERAL TEL~PHUNL CJ ~465.71 TELEPHONE SERVICES
rn 1328C3 GIERLICII—MITCI4ELL INC $6,.~56.~9 MECHANICAL PARTS><1328C4 GRAPHIC DISTRI6UTORS $731.62 PHOTOGRAPHIC SUPPLIES
1328(iS GRAPH PAD $241.44 COMPUTER SOFTWARE
~132806 HACH COMPANY $83.57 LAB SUPPLIES
~132807 HATCh &KIRK INC $137.09 TOOLS~1328C8 PL HAWN CD INC $1,a~5.75 ELECTRIC PARTS
__1328C9 I~AYWARD INOL STRAINER/MARiNE $4,560.00 MECHANICAL PARTS
132810 I-ICLLO $164.06 OFFICE EQUIPMENTL~J 132811 huh INC $682.50 TOOLS
132812 1IQEFER SCIENTIFIC INSTR.S1,~87.9~LAB SUPPLIES
132813 HOLMES &NARVER INC ~7,~59•39 ENGINEERING SERVICES P1—44
132614 RS HUGHES CO INC &882.G4 PAINT SUPPLIES
132815 CITY OF HUNTINGTON BEACH $2~,983.24 PERMIT FEES132816HUNTINGTONbEACHRUBBERSTA$7~.84 OFFICE SUPPLIES
132817 hUNTINGTON VALLEY TOOL 32.00 TOOLS132818HUNTINGTONVALLEYSCIIWINNCS1Q~.9j BICYCLE PARTS
132819 HYDRACON COMPANY $631.71 LAB SUPPLIES
132820 IMPERIAL WEST CHEMICAL $32,401.17 FERRIC CHLORIDE M.O.11—18—92
132821 INDUSTRIAL THREADED PRODUCTS $241.29 CONNECTORS
132822 INFILCU DEGREMONT INC $197.05 FREIGHT132823INGRAMPAPER$4u9.60 OFFICE SUPPLIES
132824 NETA ~140.00 BOOK
.132825 INTERSTATE BATTERY SYSTEMS BATTERIES
132826 GREAT WESTERN SANITARY SUPP $9CiQ.~5 JANITORIAL SUPPLIES132827JAPANLANDSCAPINGINC$500.00 LANDSCAPING SERVICES
132828 ,JAY’S CATERING ~“•“DIRECTORS’MEETING EXPENSES
132829 JENSEN iNSTRUMENTS CO $3,605.46 INSTRUMENT PARTS
~3283G THE KEITH COMPANIES $898.15 ENGINEERING.SERVICES 3—36R
FUND NO 9199 —~JT DIST UORKINO CAPITAL PKOCESS1Nb DATE 9133/93 PAUL 4
Rt.PORT NUMbER AP43
COUNTY SANITATION DISTRICTS OF ORANUC COUNTY
CLAIMS PAID 10/06/93 POSTING UATL 10/06/93
~iARRANT NO0 VENDOR AMOUNT DESCRIP1 ION
KIMNERLE BROS INC
KING BEARING INC
KNOX INDUSTRIAL SUPPLILS
L0A0S0 INCORPORATED
LA CILLULAR TLLLPIIGNL CO
LAyMAN9 JI~NES &LiVE9 LA6IYERS
LAYTON INTERNATIONAL
L$BOUEF COMPANY INC
LEE &RU CONSULTING ENGR
StICO—LYNCH CORP
MRS
MAC OIICO
NAG SYSTEMS
MARGATI CONSTRUCTION INC
MARVAC ELECTRONICS
MATT —CIILOR INC
O A MATTi~EWS V.ASSOCIATES
KETEMA
MIDUAY MPG &MACHININU
MILLIPORE CORF’/6JATLRS CIIROMA D
IIISSION INDUSTRIES
MrTCHELL INTERNATIONAL INC
MOORE INDUSTRIES
MOTO~(OLA INC
NATIONAL ACADEMY PRESS
NATIONAL PLANT SERVICES INC
NEAL SUPPLY CO
CITY OF Nj.HPORT BEACH
DJ~SYSTEMS CO
ORACLE CORPORATION
ORANGE COUNTY AUTO PARTS C
ORANGE COUNTY CHEMICAL CD
ORANGE COUNTY FARM SUPPLY C
ORANGE COUNTY WHOLESALE
ORANGE COURIER
ORANGE VALVE &tITTING CU.
OVYGEN SERVICE
POC SCIENTIFICS CORPORATION
P R L LABS
PACIFIC FUBLISHERS
PACIFIC SAFETY EQUIPMENT CU
PACIFIC BLLL
PACIFIC WALi(—IN MEDICAL
PADRE JANITORIAL SUPP
PARAGON CABLE
PARAMOUNT TANK INC
$433.72
$1 9638.34
$98 4.b’s
$69.81
$3~~
101.13
$249 669.
~‘52~384.76
~o712.7C
$3~O .bC.
$8~9.T8
$492e~.32
$4 52 p371.69
$116.37
$b9448 ,zb
$4o23~.25
$1.4.51
$~,~
$146.16
$3,993.23
$12~.~3
$384.91
$37J037
$1,C~5.15
6 1,125 .00
$38 7.96
~019
$3bc 1u3.09
$968 .94
v.137 .55
$1,922.79
$88.13
$~9~Q8o8~
$267.JO
$1,223.52
$2,442.3J
$56.29
.$~_3I~.~aC
$87.u0
$1,299.08
$642.52
~L2O,0&
$3,o89,u4
$36.76
$691.07
MECHANICAL PARTS
MACHINE SUPPLIES
HARDWARE
INSTRUMENT PARTS
CELLULAR TELEPHONE SERVICES
LEGAL SERVICES M.O.5—13-92
COMPUTER SOFTWARE
PUMP STATION ABANDONMENT -RED HILL
ENGINEERING SERVICES P1-38-5
JANITORIAL SUPPLIES
PHOTOGRAPHIC SERVICES
SERVICE AGREEMENT
INSTRUMENT PARTS
CONSTRUCTION P2-42-2
INSTRUMENT SUPPLIES
CHLORINATION SUPPLIES
INSTRUMENT SUPPLIES
MECHANICAL PARTS
PUMP PARTS
LAB SUPPLIES
UNIFORM RENTALS
PUBLICATION
ELECTRIC PARTS
PAGER RENTALS
BOOKS
VACUUM TRUCK SERVICE
PLUMBING SUPPLIES
WATER USAGE
CHLORINE M.O.11-18-92
COMPUTER SOFTWARE
TRUCK PARTS
CHEMICALS
GROUNDSKEEPING SUPPLIES
ELECTRIC PARTS
FREIGHT
FITTINGS
SPECIALTY GASES
LAB SUPPLIES
LAB SUPPLIES
PUBLICATION
SAFETY SUPPLIES
TELEPHONE SERVICES
MEDICAL EXAMS
JANITORIAL SUPPLIES
CABLE SERVICES
TRUCK PARTS
0 0
-4
132831
132832
132833
132834
132835
1328 36
132837
132838
132839
132840
13284 1
132842
132843
132844
132845
132 846
132847
132848
132849
132856
132851
132852
132853
132854
132855
132856
132857
132858
132859
132860
132861
132862
132863
132864
132865
132866
132867
132868
132869
132876
132871
132872
132873
132674
132815
1328 lb
FUND NO 9199 —.JT 01ST WORKING CAPITAL PROCESSING DATE 9/30/93 PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PALLi 1U/O6/93 POSTIN6 DAlE 10/06/93
VENDOR AMOUNT DESCRIPTION -
5
WARRANT NO.
132811 PARTS UNLIMITED $369.Sa TRUCK PARTS
132878
132879
PASCAL &LUDWIG
PIMA CR0,SYSTEMS INC
$39,O97.8C
$126,742.uO
CONSTRUCTION J—32
RESIDUALS REMOVAL M.O.5—8-91
132880
132881
PITNEY BOWLS CREDIT CORP
POLIPURE.INC
$283.18
$2~,881.1k
POSTAGE MACHINE LEASE
CATIONIC POLYMER M.O.3—11—92
132882
132883
POLYSPEDE
POSTAGE BY PHONE
$53.83
$5,c~.0b
ELECTRIC PARTS
POSTAGE
132884 POwER ELECTRO SUPPLY CO .$396.12 ELECTRIC SUPPLIES
132885 POWER SYSTEMS $2,992.32 TRUCK PARTS
132886 PREMIUM CONNECTING POINT S569.88 OFFICE MACHINE
ri-i
~
,.-~
~
~
~
I
~
132887
132888
132889
132890
222891
132892
132893
132894
132895
132896
132897
132898
132899
132900
132901
1329G2
132903
132904
132905
1329C6
132901
132908
132909
132910
132911
132912
132913
132914
132915
132916
132917
132918
132919
132920
132921
132922
•
HAROLD PRIMROSE ICE
THE PROJECT SOLUTIONS CO.
QUANTUM CHEMICAL USI Dlv.
RJN COMPUTER SLRV ICES INC
RPM ELECTRIC MOTORS
N &R INSTRUMENTS
RAXCO INC
RD SYSTEMS INC
RED LION INN
MCJUNKIN—REFUBLIC SUPPLY
RESEARCH PROOUCTS INT.CORP
RESTEK CORP
RJCCO’S TRUCK WRECKING
ROSEMOUNT INC.
ROSEMOLNT ANALYTICAL
JOSEPH T RYERSON &SON IN
SEC (SYNERGISTIC PERF.CORP)
SA~MCON ENGINEERING INC
SANTA FE INDUSTRIAL PLASTICS
DOUG SARVIS
SCIENTIFIC ELECTRONICS SERV.
SCIMEO A CORP
SEA COAST DESIGNS
SHAMROCK SUPPLY
SHURELUCK SALES
SKYPARK SALK—IN MEDICAL CLI
SOUTHENN CALIF EDISON CO
50 CAL GAS CO
SOUTHERN COUNTIES OIL Cu
WESTALLOY INC
GARY 0 STREED
SUN ELECTRIC CORP
SUPER CHIM CORP
SUPER ICE CORP
MAHIN TALEBI
TAYLOR—DUNN MIS COMPANY
‘
.
$429.00
$5,200.CaO
$122.24
$ót,843.1~
$120.Oj
$1,651.54
$5,300.19
$1,ols.59
$206.56
$2,261.85
$602.28
$1~33.88
S215.5~
$952.51
$199.72
$1,538.68
$123.75
$900.00
$3,574.76
$375.00
$1,947.7~
$156.50
$it378.12
$693.81
$8,342.81
$s78.Ou
$25,455.15
$75,658.45
$s3,999.98
$1,395.19
$3,822.31
$188.12
$379.87
$93.90
$8q9.9q
$222.85
•
ICE
INSTRUMENTATION INSPECTION M.O.7—17—91
LAB SUPPLIES
COMPUTER SERVICES•
ELECTRIC MOTOR PARTS
INSTRUMENT SUPPLIES
COMPUTER SOFTWARE LICENCE
SECURITY SYSTEM -CARD READER
TRAINING REGISTRATION
PLUMBING SUPPLIES
LAB SUPPLIES
LAB SUPPLIES
TRUCK PARTS
INSTRUMENT PARTS
INSTRUMENT PARTS
METAL
LAB SUPPLIES
ENGINEERING SERVICES
PLUMBING SUPPLIES
CPR/FIRST AID TRAINING
INSTRUMENT PARTS
LAB SUPPLIES
OFFICE FURNITURE
PAINT SUPPLIES
MECHANICAL PARTS
PRE—EMPLOYMENT PHYSICAL EXAMS
POWER
NATURAL GAS
DIESEL/UNLEADED FUEL
WELDING SUPPLIES
PETTY CASH REIMB.,TRAVEL &TRAINING
TRUCK PART
CHEMICALS
ICE
LIABILITY CLAIM
ELECTRIC CART PARTS
FUND NO 9199 —JT 01ST OLRKING CAPITAL
132923
132924
132 925
132926
1329 27
132928
132929
132930
132931
132932
132933
132934
132935
13293b
132937
132938
132939
132940
rn 132941
><132942
132943
~132944
—132945
—i 132946
132947
132948
C~132949
132950
$7,43~.bó
$1g947o52
$93O.~O
$Z3q .9.4
S318.uO
*17.7s
$760.01
$346.75
$69006.’4d
$550,uu
$257.u2
$42.91
83o248.17
$2.i.637 .~3
543.52
$189610.35
$68 7.3~
$390.0(.
18 3.71
$799.0~
$30g 000,96
$%8 8 •23
$353 .42
$b79 L15.87
$183.80
$99 79L.91.
$32.97
$1bLg979,~,L.
TRUCK PARTS
TRUCK PARTS
SERVICE AGREEMENT
LOCKS &KEYS
TRAVEL SERVICES M.O.7-14-93
TRUCK PARTS
INSTRUMENT PARTS
TRUCK PARTS
COMPUTER SOFTWARE
LAB SUPPLIES
PARCEL SERVICES
VIDEO SUPPLIES
LAB SUPPLIES
PLUMBING SUPPLIES
OFFICE SUPPLIES
LAB SUPPLIES
PLUMBING SUPPLIES
COMPUTER DATA SUPPORT
ELECTRIC PARTS
SAFETY SUPPLIES
CAUSTIC SODA M.O.8-12-92
PUMP PART
LAB SUPPLIES
LEGAL SERVICES M.O.2-19-92
COPIER LEASES
INSTRUMENT PARTS
METER PARTS
CONSTRUCTION P2-42-i
p
TOTAL CLAiMS PAlO 1G/C6/93 $292039517.84
0 0
WARRANT NO.
PROCLSS3Nt,DATE 913u/93 PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRiCTS OF ORANOL COUNTY
CLAIMS PAID 10/06/93 POSTING DATE 10/06/93
AMOUN1 DESCRIPTiON
6
‘~THEODORE RUBBINS FORD
CHARLES E THOMAS
TOLEDO SCALE CORP
TONY°S LOCK ~SAFE SERVICE
TRAVEL EXECUTIVES
TRUCK &AUTO SUPPLY INC
JO TUCKER &SON INC
US AUTO GLASS CENTERS
UVP9 INC
ULTRA SCIENTIFIC
UNITED PARCEL SERVICE
UNITED TAPE CORPORATION
VWK SCIENTIFIC
VALLEY CITIES SUFPLY CO
VANIER BUSINESS FORMS
VARIAN ASSOCIATES INC
VERNE°S FLUMBING
VERTEX SYSTEMS
K0M,WATTS CO
HEATHER AND WIND INSTRUMENT
WESTERN STATES CHEMICAL SUPPLY
WESCO
BITE’
ROURKE &WOODRUFF &SPRAUL1N
XEROX CORP
GEORGE YAROLEY CO
YELLOW SPRINGS INSTRUMENT C
ZIEBARTH &ALFLR/C.S,ALPEK
SUMMARY
PROCESSING DATE 9/30/93 PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10/06/93 POSTING DATE 10/06/93
AMOUNT
#1 OPER FUND
#2 OPEN FUND
#2 CAP LAC FUND
#3 OPEN FUND
#3 CAP FAC FUND
#5 OPEN FUND
#5 CAP FAC FUND
#6 OPEN FUND
#7 OPER FUND
#7 CAP FAC FUND
#11 OPEN FUND
#11 CAP FAC FUND
#5&6 OPER FUND
16&7 OPEN FUND
17&14 OPER FUND
JT OPEN FUND
CORF
SELF FUNDED INSURANCE FUNDS
JT DIST WORKING CAPITAL FUND
$103.60
$757.99
$2,812.00
$37,945.19
$6,404.73
$1,202.75
$2,197.70
$42.75
$2,453.51
$24,669.00
$83.15
$355.50
$3,017 .87
$3,297.02
$1,255.76
$539,521.98
$1,437,804.25
$4,070.44
$135,522.65
$2,203,517.84
FUND NO 9199 -JT DIST WORKING CAPITAL
><
=
-~
—.4
FUND NO 9199 ~JT DIST BORKING CAPITAL PROCESSING DATE 1O/~3/93 PAGE
REPOKT NUMBER AP43
C(IUNTY SANiTATION DISTRICTS OF ORANGE COuNTY
CLAIMS PAID 1GI2~I93 POSTiNG DATE 1O/2~./93
BARRANT NOo VENDOR AMOUNT DESCRIPTION
.
m
><
~
~
‘—i
~
~
i
1~
132983
132984
132985
132986
132981
132988
132989
132990
132991
132992
132993
132994
132995
132996
132997
132998
132999
133000
133061
133062
133003
133004
133005
133006
133007
133008
133009
133010
133011
133012
133013
133014
133015
133016
133617
133018
133019
133020
133021
133622
133023
133024
133025
133026
133027
133028
AG TECH COMPANY
AST RESEARCH
A T &I
AARON BROTHERS ART MARTS
ACCU—LABS RESEARCH INC
ADVANCED ENGINE TECH CORP
ADVANSTAR EXPOSITIONS
AIR PRODUCTS A CHEMICAL iN
AMERICAN DATA CORP0
AMERICAN METAL BEARING CO
AMERICAN TYPE CULTURE COLLECIN
ANALYSTS INC
ANOEKSEN SAMPLER CO
ANIXTER —DISTRIBUTION
ANTHONYOS MICH &MACMINE9 INC0
A~PLUS SYSTEMS
APPLIED BIOSYSIEMS INC
ABC LABORATORIES
ARIZONA INSTRUMENT
ARMOR -VAC
ARTS DISPOSAL SERVICE INC
AMSA
RANDOLPH AUSTIN CO
AUTOMATiON CONTROLS
ABAROS &TROPHIES
BC INDUSTRiAL SUPPLY INC
8F1 PORTABLE SERVICES
BKK LANDFILL
BRU SAFETY A SUPPLY
BANANA BLULPRINT
BATTERY SPECiALTIES
BAXTER DIAGNOSTICS INL
BEHR PROCESS CORP
J A H BERGE INC
BEST BE.STIRN SANTA AMA
BIOMERIEU1~VITEK INC
810 VENTURES INC
BLOOHBERG L0P0
BUN—A—RUES
BOYLE ENGiNEERING CORP
BNI bOOKS
BUREAU OF BUSINESS PRACTICE
BUREAU OF NATIONAL AFFAIRS
C M I
CS COMPANY
CALTRCL INC
$5L~957~93
$1c547~9B
$~99o4ó
$90067
$~0~D
$229873~72
$31D~OO
$179432006
$~6o58
$216~88
$101.75
$19650oUt~
$4~b51.5G
$29948o4~.
~306.7~
$6.~5.54
$606.8ô
35OL~O
$1~8.39
$3âGoUO
Z4gb50o~G
$353.00
~23O.63
$482.~8
~4.’~3
$127.36
$166.65
$3~746e2Cj
$926.43
$9,u76.39
$747.61
$‘o~iU4.7~
$424.89
~4790~
$2g011.5b
4~o~
~1ó2.~~O
$39U.19
$328.88
$103g909o45
w10Th
$141.3~
$3750~~~
$1p066.2..~
$7&.C7
$~p575.14
.RESIDUALS REMOVAL M.O.1O—9-91
REFUND USER FEE OVERPAYMENT
LONG DISTANCE TELEPHONE SERVICES
OFFICE SUPPLIES
LAB SERVICES
ENGINEERING SERVICES M.O.11—18—92
TRAINING REGISTRATION M.O.7—14—93
O&14 AGREEMENT OX!GEN SYST M.O.8—9—89
COMPUTER SOFTWARE
REFUND USER FEE OVERPAYMENT
LAB SUPPLIES
MECHANICAL SUPPLIES
ELECTRIC PARTS
OFFICE EQUIPMENT
MECHANICAL REPAIRS
NOTICES &ADS
LAB SUPPLIES
LAB SERVICES
INSTRUMENT PARTS
VACUUM TRUCK SERVICES
WASTE HAULING
SEMINAR REGISTRATION 14.0.7—14—93
LAB SUPPLIES
INSTRUMENT PARTS
AWARD PLAQUES
LAB SUPPLIES
RENTAL EQUIPMENT
RESIDUALS REMOVAL M.O.1O—9—91.
SAFETY SUPPLIES
BLUEPRINTING SERVICES
BATTERIES
LAB SUPPLIES.
REFUND USER FEE OVERPAYMENT
LAB SUPPLIES
REFUND USER FEE OVERPAYMENT
LAB SUPPLIES
LAB SUPPLIES
FINANCIAL MONITORING M.O.4—14—93
TRUCK PARTS
ENGINEERING SERVICES 7—17,7—18,7—19
PUBLICATION
PUBLICATION
SUBSCRIPTION
METER
VALVE
INSTRUMENT PARTS
0 0
133029
133030
133031
133032
133033
133034
133035
133036
133037
133038
133039
133040
133041
133042
133043
133044
133045
133046
133047
=133048
—133049
~133050
~133051
133052
~133053
133054
N~)133055
13 3056
133057
133058
133059
133060
133061
133062
133063
133064
133065
133066
133067
133068
133069
133070
133071
133072
133073
133074
PROCESSING DATE 10/13/93 FAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10/20/93 POSTiNG BAIt.10/~/93
AMOUNT DESCRIPTION
$179.63
0.00
1803.18
$1,~Ob.0G
1211.76
$20,d40.29
$586.01
$138.39
$2,948.87
$130.93
$2 73,2b1.60
$1,095.00
$i,445.”
$.~,639.12
$112.95
$12,907.32
$78.33
$77.90
$3,719.43
$~2,42 1.11
$562.30
$1,306.41
$1~J,202.33
4.02
$1,2â (1.68
$979.~
$28 1,970.Ou
$150.00
$149.13
$2,i350.1~
$75.00
SI,100.
$1,215.75
$229.60
~48.d0
$2,604.93
$950.00
1820.00
$561.55
$625.59
$8,281.81
$1,5~2.52
$174.56
$3,965.72
$64 .91
FUND NO 9199 —uT 01ST WORKING CAPITAL
WARRANT NO.
S
VENDOR
CALIFORNIA AUTOMATIC GATE
CALIFORNIA SUPRESSION SYSTEM
CASHCO
CEOKO ELECTRONICS
CEILCOTE
CENTURY SAFETY iNST &SUPP
CETAC TECHNOLOGIES INC
COAST PNEUMATICS
COASTAL COMMUNITIES HOSPITAL
COLE—PARMER INSTRUMENT CO
COLICH AND SONS
COMPRESSOR COMPONENTS OF CA
COMPUTER FLOORS,INC
COMPUSA,INC.
COMPUSERVE
CONSOLIDATED ELECTRICAL 01ST
CONSOLIDATED PLASTICS CO
CONTINENTAL AIR TOOLS INC
C0NT1NE~’~TAL CHEMICAL CO
CONVERSE CONSULTANTS 0 C
COOPER INDUSTRIES INC
COSTA MESA AUTO SUPPLY
COUNTY WHOLESALE ELECTRIC
THE.REGENTS OF THE UNIVERSITY
STATE BOARD OF IGUIL1ZATIO1i
J.W.D’ANGELO CO INC
DAPPER TIRE
PETER C DAVID CU
DE ANZA CORPORATiON
DELTA FOAM PRODUCTS
DEZURIK AND/OR CS CO
DIALOG INFORMATION SERVICES
DIATEC ENVIRONMENTAL
DIFILIPPO ASSOCIATES
SYCON CORP
DODGE CONSTRUCTION NEWS
DOMAR ELECTRIC INC
DORADO ENTERPRISES INC
DOVER ELEVATOR COMPANY
DRESSER MEASUREMENT
DUNN EDWARDS CORP
(BA (ENGINEERING DESIGN AUTO)
ESP NORTH
EAGLE DISTRIBUTING
EASTMAN INC
EBERHARD EQUIPMENT
SERVICE AGREEMENT
SAFETY SUPPLIES
VALVE PARTS
REFUND USER FEE OVERPAYMENT
ELECTRIC FAN
SAFETY SUPPLIES
LAB SUPPLIES
ELECTRIC PARTS
REFUND USER FEE OVERPAYMENT
LAB SUPPLIES
CONSTRUCTION 5-37-4
PUMP PARTS
FLOORING INSTALLATION
COMPUTER SOFTWARE
COMPUTER SERVICES
ELECTRIC SUPPLIES
OFFICE SUPPLIES
TOOLS
CHLORINE M.O.lO-9-91
GEOTECHNICAL SERVICES M.O.7—17-91
ELECTRIC PARTS
TRUCK PARTS
ELECTRIC PARTS
RESEARCH GRANT M.O.11-13-91
UNDERGROUND STORAGE TANK TAXES
PIPING SUPPLIES
TRUCK PARTS
CONSTRUCTION 7-20
EQUIPMENT RENTALS
LAB SUPPLIES
VALVES
COMPUTER SOFTWARE
CHEMICALS
OFFICE SUPPLIES
OFFICE MACHINE
NOTICES &ADS
ELECTRIC PARTS
PLANT MAINTENANCE &REPAIRS
ELEVATOR MAINTENANCE
METER
PAINT SUPPLIES
COMPUTER SOFTWARE
SAFETY SUPPLIES
HARDWARE
OFFICE SUPPLIES
TRUCK PARTS
FUND NO 9199 —~JT 01ST WORKING CAPITAL PROCESSING DATE 10/13/93 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COuNTY
CLAiMS PAlO i&/20/93 POSTING OATE 10/2G/93
WARRANT NO0 VENDOR AMOUNT DESCRIPTION
133075 $1ci196o47
133076 $153~uO
133077 $194.31
133078 $590400UU
133019 $1p137o84
133080 8149o5u
133081 82927O~36
133062 8236.21
133083 $78~C8
133084 81uo918084
133085
133086 $27.24
133087 $29335027
133088 $2~93b.b1
133089 $Z~.9o9L
133090
133091 $~82.77
133092 8312.06
133093 $43.51
133094 $6g51~.6O
133095 $126.37
133096
133097 $5~288.34
133098 $191.73
133099 819031020
133100 8425.02
133101 8161.63
133102 8838.12
133103 $13,309.02
133104 8164.66
133105 84,548.37
133106 818,015.80
133107 8165.81
133108 81,784.96
133109 $.,077.11
133110 $129170000
133111 $70.06
133112 $~,7&4.89
133113 8135.(aG
133114 $1,S000GO
133115 8577.84
133116 $1p65(ioGu
133117 8916.99
133118 $1,39i~o36
133119 8450.41
133120 82,729.99
.0
rn
>(
L~J
ECOANALYSIS INC
EO~AROS DIV.OF GS 8106 SYS0
ELSEVIER SCIENCE PUBLISHiNG
ENCHANTER INC
ESSCO PUMPS AND CONTROLS
ENVIRONMENTAL RESOURCE ASSOC
ESSENCE GROUP
FST SAND A~dD GRAVEL INC
MARSHALL FAIRRES
FALCON DISPOSAL SERVICE
FEDERAL EJ~PRESS CORP
F ER R (IL 0 A S
FISCHER ~PORTER CO
FISHER SCIENTIFIC CO
FISONS INSTRUMENTS
FISONS INSTRUMENTS
FLO—SYST(MS
FLUORAMICS INC
FORCE MEG CO.,INC
CLIFFORD A FORKERT
FOUNTAIN VALLEY CAMERA
CITY OF FOUNTAIN VALLEY
FOUNTAIN VALLEY FAINT
CITY OF UULLLRTOi~
CST,INC0
GANAHI LUMBER CO
GARRATI—CAILAPiAN COMPANY
GAU6C REPAIR SERVICE
GENERAL ELECTRIC CO
GENERAL ELECTRIC SUPPLY CO.
GENERAL TELEPHONE CO
GIERLICH—MITCHELL iNC
N GLAP~TZ 8 SON
G000WAY TOOLS CORP.
GRASOY 5.1.!.
INTERNAL REVENUE SERVICE
HO TYPE &GRAPHICS
IIAAKER EQUIPMENT CO
HA(STAD METHODS
IRED A HARFER
HATCH &KiRK INC
tIAULAWAY CONTAINERS
PL HAt~N CO iNC
HEWLETT PACKARD
HEWLETT PACKARD COMPANY
HILT!INC
OCEAN MONITORING M.O.1-13-93
REPAIR MATERIALS
BOOKS
OCEAN MONITORING M.O.6-1O-92
PUMP PARTS
LAB SUPPLIES
OFFICE EQUIPMENT
ROAD BASE
DEFERRED COMP DISTRIBUTION
RESIDUALS REMOVAL M.O.1O-9-91
AIR FREIGHT
PROPANE
CHLORINATION PARTS
LAB SUPPLIES
TRAINING SUPPLIES
LAB SUPPLIES
PUMP PARTS
CHLORINATION SUPPLIES
OFFICE REPAIRS
SURVEYING SERVICES 11.0.6-10-92
FILM
WATER USE
PAINT SUPPLIES
WATER USE
PRINTING
LUMBER
CHEMICALS
GAUGES
ELECTRIC SWITCHGEAR REPAIRS
ELECTRIC SUPPLIES
TELEPHONE SERVICES
MECHANICAL PARTS
PAINT SUPPLIES
JANITORIAL SUPPLIES
METER
CONTRACTOR’S (DGA)TAX LIEN
PRINTING
MECHANICAL PARTS
COMPUTER SOFTWARE
DEFERRED COMP DISTRIBUTION
ENGINE PARTS
CONTAINER RENTALS
FILTERS
SERVICE AGREEMENT
LAB SUPPLIES
TOOLS
PROCESSING DATE 10/13/93 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10/20/93 POSTING DATE 10/20/93
133121
133122
133123
133124
133125
133126
133127
133128
133129
133130
133131
133132
133133
133134
133135
133136
133137
133138
ri-i 133139
133140
—133141
~133142
—133143
133144
~133145
P 133146
~133147
133148
133149
133150
133151
133152
133153
133154
133155
133156
133157
133158
133159
133160
133161
133162
133163
133164
133165
133166
HOERBIGER CVS CALIF INC
RS HUGHES CO INC
RODNEY MUNT CO
CITY OF HUNTINGTON BEACH
HUNTINGTON BEACH RUBBER STA
IMPERiAL WEST CHEMICAL
INDUSTRIAL THREADED PRODUCTS
iNGRAM PAPER
INTEGRATED SEPARATION SYS.
IRVINE RANCH WATER DISTRICT
J.S.8.ENGINEERING
GREAT WESTERN SANITARY SUPP
~JAVAID CONTRACTORS INC
JAY’S CATERING
JENSEN INSTRUMENTS CO
JIM’S SUSPENSiON SERVICE
JOHNSTONE SUPPLY
JONES CHEMICALS INC
KARS’ADVANCED MATERIALS INC
KEILMA/RODAN
KING BEARING INC
KNOX INDUSTRIAL SUPPLIES
LA CELLULAR TELEPHONE CO
NBC APPLIED ENVIRONMENTAL
MARVAC ELECTRONiCS
MAlT —CHLOR INC
NENTRIX CORP
MIDWAY IIFG &MACHINING
MISSION INDUSTRIES
MONTGOMERY wATSON
NATIONAL RENT A FENCE CO
NATIONAL SAFETY COUNCIL
NATIONAL SANITARY SUPPLY
NEAL SUPPLY CO
NEW HORIZONS COMPUIER CENTE
NORLAB,INC
OFFICE PAVILION/INTERIOR RIS
THE OHMART CORP
OX SYSTEMS CO
ORANGE COUNTY AUTO PARTS C
ORANGE COUNTY FARM SUI~PLY C
ORANGE COURIER
ORANGE VALVE &FITTiNG CU.
ORITEX CORP
OSCAR’S LOCK &SAFE
COUNTY OF ORANGE J WAYNE AIRPO
$121.24
$990.72
$334 .57
$~9.75
$22.03
$32,~53.78
$815.46
$424.26
$1,078.73
$b78.74
$7,557.55
$117.81
$71,182.30
$264.58
$50.61
$55.00
$1,58 1.
$2,.LC 0.74
$6,000.00
$118.21
$589.90
$596.67
$970.
$11.69
$402.06
$861.25
$9,944.13
$2,538.14
$347.37
$115.17
$355.00
$1O9.G~I
$1,227.97
$119.00
$1,~3 7.60
$495.22
$512.90
$31,297.75
$154.6~
$1,033.19
$133.50
$1,989.79
$893.64
$1u3.87
$111,485.00
MECHANICAL SUPPLIES
PAINT SUPPLIES
FREIGHT
WATER USE
OFFICE SUPPLIES
FERRIC CHLORIDE
CONNECTORS
OFFICE SUPPLIES
LAB SUPPLIES
WATER USE
ENGINEERING SERVICES
JANITORIAL SUPPLIES
CONSTRUCTION P2-23-5-i
DIRECTORS’MEETING EXPENSES
INSTRUMENT PARTS
TRUCK REPAIRS
ELECTRIC SUPPLIES
CHEMICALS
ENGINE REPAIRS
REFUND USER FEE OVERPAYMENT
FITTINGS
TOOLS
CELLULAR TELEPHONE SERVICES
OCEAN MONITORING
INSTRUMENT SUPPLIES
CHLORINATION SUPPLIES
COMPUTER SOFTWARE
MACHINE REPAIRS
UNIFORM RENTALS
ENGINEERING SERVICES
FENCING RENTAL
MEMBERSHIP DUES
JANITORIAL SUPPLIES
PLUMBING SUPPLIES
TRAINING REGISTRATION
LAB SUPPLIES
OFFICE FURNITURE
INSTRUMENT PARTS
CHLORINE M.O.11-18-92
TRUCK PARTS
LANDSCAPING SUPPLIES
FREIGHT
FITTINGS
MACHINE SUPPLIES
KEYS fLOCKS
SEWER REPAIRS M.O.9-8-93
FUND NO 9199 —JT DIST WORKING CAPITAL
WARRANT NO.
C
VENDOR AMOUNT DESCRiPTION
M.O.11—18—92
M.O.7—14—93
FUND NO 9199 —JT 01ST WORKING CAPITAL PROCISSING DATE 10/13/93 FAGI 5
REPORT NUMBER AP~e3
COUNTY SANITATiON DISTRICTS OF ORANGE COUNTY
CLAIMS Fi~IO 10/20/53 POSTING DATE 10/20/93
133167
133168
133169
133170
133111
133112
133173
133174
133175
133176
133171
133178
133179
133180
133181
133182
133183
133184
rn 133185
133186
133187
~133188
—133189—1 133190
~133191
133192
‘sTI 133193
133194
133195
133196
133191
133198
133199
133200
133201
133202
133203
133204
133205
133206
133207
133208
133209
13321~
13 32 11
133212
$269621008
$3429465000
$112~91
$li,O9O~OO
$96~06
$4~509~51
$1 9440o20
$83 1~83
$14 ~32
$79 734 e~0
$69136039
$69603o79
$i46023
$2089 311~3O
$46 0~O0
$lg 474 e99
$~.44o21
$133,974 .~63
$7~68
$16ç767o72
$41~O3
$2~~OC
$~*5703Z
$83~13
$425o61
$81~57
$1,600 ~21
$169~83
$97 T~52
~115~5
$355~’.6
$738~61
$49097
$49123070
SLb3~OS
$214~1C
$1,15.2o84
$1O9~13
Lie VU
$89,973o9~
$491040’.’.
$51~25
$25504t~
$ic478~81
REIMBURSE WORKERS COMP INSURANCE
GAP WATER M.O.6-9-93
LAB SUPPLIES
LAB SUPPLIES
GROUNDSKEEPING SUPPLIES
SEWER VIDEO INSPECTION
PLUMBING SUPPLIES
SAFETY SUPPLIES
TELEPHONE SERVICES
SERVICE AGREEMENT
JANITORIAL SUPPLIES
RENTAL EQUIPMENT
MECHANICAL PARTS
TRUCK PARTS
CONSTRUCTION P2-43-i
DEFERRED COMP DISTRIBUTION
LAB SUPPLIES
ELECTRIC PARTS
RESIDUALS REMOVAL M.O.5-8-91
HARDWARE
CATIONIC POLYMER 14.0.3-11-92
INSTRUMENT SUPPLIES
ICE
SOIL TESTING
BUILDING MATERIALS
ELECTRIC PARTS
ELECTRIC PARTS
TRASH REMOVAL
LAB EQUIPMENT
SAFETY SHOES
FREIGHT
NOTICES &ADS
PLUMBING SUPPLIES
BOOKS
PUMP PARTS
REFUND USER FEE OVERPAYMENT
BUILDING MATERIALS
PLUMBING SUPPLIES
LAB SUPPLIES
CPR/FIRST AID TRAINING
CONSTRUCTION 5-36
INSTRUMENT PARTS
OFFICE FURNITURE REPAIRS
WATER USE
LANDSCAPING SUPPLIES
TOOLS
WARRANT NO0 VENDOR AMOUNT DESCRIPTION
COUNTY SANITATION DISTRICT
ORANGE COUNTY WATER DISTRIC
PGC SCIENT1FICS CORPORATION
P K L LABS
PSOC(POOL SUPPLY OF DC)
PsSI
PACIFIC MECHANICAL SUPPLY
PACIFIC SAFE1~EQUIPMENT CO
PACIFiC BELL
PACTEL MERIDIAN SYSTEMS
PADRE JANIT3R1AL SUPP
P AGE NET
PARKSON CORPORATION
PARTS UNLIMITED
PASCAL ~LUDWIG
ROY PENDERGRAFT
PERK IN—ELMER CORPORATION
JE PHILLIPS CO INC
FIMA GRO SYSTEMS INC
PLAINS TRUE.VALUL HARDWARE
POLYPURE INC
POWER EL(CTRO SUPPLY CO
HAROLD PRIMROSE iCE
PROFESSiONAL SCRVICC 1N00
QUALITY BUILDING SUPPLY -
RPM ELECTRIC MOTORS
K &K INSTRUMENTS
RAINBOW DISPOSAL CO
RAININ INSTRUMENT CO
RED WING ShOES
BOLT DELE~RY AND/OR
THE REGISTER
MCJUNKIN~REPU8LIC SUPPLY
RESTEI(CORP
RYAN—HERCO
S&G TUBE
SANTA FE BAG CO
SANTA FE INDUSTRIAL PLASTICS
SARTORIUS CORP
DOUG SARVIS
SCHULER ENGINEERING CORP
SCOTT SPECIALTY GASES INC
SEA COAST DESIGNS
CITY OF SEAL BEACH
SEA TREC
SHAMROCK SUPPLY
I ii ii’111111 EIll I hull I”In~nIIIFTi~ulr
FUND NO 9199 —JT 01ST WORKING CAPiTAL PROCESSING DATE 10/13/93 PAGE 6
REPORT NUMBER AP43
CuUI~TY SANITAI1ON DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10/20/93 POSTING DATE 10/26/93
~1ARRANT NO.VENDOR AMOUNT DESCRIPTION
133213
133214
133215
1332 16
133217
133218
133219
133220
133221
133222
133223
133224
133225
133226
133227
133228
133229
133230
rn 133231
><133232
133233
133234
~133235
-_~133236
133237
~133238
cn 133239
133240
133241
133242
133243
133244
133245
133246
133247
133248
133249
133250
13 3251
133252
133253
133254
133255
133256
133257
133258
SHURELUCK SALES
SIGMA CHEMICAL CO
SMITH PIPE $SUPPLY INC
SNAP—ON TOOLS CORP
SOIL MOISTURE CORP.
SOLAR TURbINES INCORPORATED
SOUTHERN CALIF EDISON CO
SO CAL GAS CO
SOUTHERN COUNTIES OIL CO
SOUTH SHORE WINDOW MAINT.
SOUVENIR PHOTO
STAMEN Z SPASSOFF PE
WESTALLOY INC
SPIX INDUSTRIES INC
STERLING ART
GARY 6 STRELD
STROMBERG PRODUCTS
SUMMIT STEEL
SUNSET FORD
SUPELCO INC
TEKTRONIX INC
THOMPSON INDUSTRIAL SUPPLY
THORPE INSULATION
3M TELCOMM PRODUCTS DIV
TONY’S LOCK &SAFE SERVICE
TRANSMATION INC
TRINITY CONSULTANTS INC
TRUCK I AUTO SUPPLY INC
TRUESDAIL LABS
JG TUCKER ~SON INC
TUSTIN DODGL
TWINING LABORATORIES OF
US AUTO GLASS CENTERS
U.S.C.SPONSORED PROJECTS ACCT
ULTRA SCIENTIFIC
UNOCAL
UNITED PARCEL SERVICE
VALLEY CITIES SUPPLY CO
VARIAN ANALYTICAL iNSTRUMENTS
VIRTUAL RESLARCH CORP.
WATER ENVIRONMENT FED.
WEATHER AND WiND INSTRUMENT
WEBEK NAME PLATE
WESTERN STATES CHEMICAL SUPPLY
ROURKE &WOODRUFF &SPRADLIN
AEROX CORP
$6,5C5.78
$525.78
$4’.70
$473.71
$i2~.72
$604.42
$34,39 0.89
$3,196.33
$17,469.51
$2,083.3’.
$136.62
$1,680.00
$1,234.85
$311.94
$93.67
$4,~59 .88
$393.29
$422.70
$660.00
$2,087.44
$60.67
$78.79
$30.71
$539.36
$656.03
$68~.1O
$175.00
$703.98
$66.93
$171.06
$387.45
$36,593.3’e
$342.06
$~6.73
$296.26
$318.56
$4,855.26
$1,300.06
$150.”
$568.26
$169.11
$28,946.43
$19,131.25
$14,855.Su
TOOLS
LAB SUPPLIES
PLUMBING SUPPLIES
TOOLS
LAB SUPPLIES
ELECTRIC PARTS
POWER
NATURAL GAS
DIESEL/UNLEADED FUEL
WINDOW WASHING SERVICES
PHOTO SERVICES
ENGINEERING SERVICES
WELDING SUPPLIES
LAB SUPPLIES
OFFICE SUPPLIES
REIMB PETTY CASH,TRAVEL &TRAINING
OFFICE SUPPLIES
METAL
TRUCK PARTS
LAB SUPPLIES
SERVICE AGREEMENT
MECHANICAL SUPPLIES
BUILDING MATERIALS
INSTRUMENT PARTS
KEYS
PUMP
TRAINING REGISTRATION M.O.7-14-93
TRUCK PARTS
LAB SERVICES
INSTRUMENT PARTS
TRUCK PARTS
LAB SERVICES
TRUCK PARTS
TECHNICAL SERVICES
LAB SUPPLIES
UNLEADED GASOLINE
PARCEL SERVICES
PLUMBING SUPPLIES
LAB SUPPLIES
COMPUTER DATA SUPPORT SERVICES
PUBLICATION
SAFETY SUPPLIES
REFUND USER FEE OVERPAYMENT
CAUSTIC SODA M.O.8-12-92
LEGAL SERVICES M.O.2-19-92
COPIER LEASES
___—
FUND NO 9199 —JT DIST dURKING CAPITAL PROCESSING DATE 10/13/93 PAGE 7
REPORT NUMbER AP43
COUNTY SANITATiON DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 10/20/93 POSTiNG DATE 10/20/93
WARRANT MOo
SUMMARY
VENDOR AMOT
5794.89
$21o 550.00
$200.OG
$2~,6Olc100au4
AMOUNT
DESCRIPTION
92 OPER FUND
03 OPER FUND
93 CAP FAC FUND
85 OPER FUND
65 CAP FAC FUND
06 OPER FUND
87 OPER FUND
#7 CAP FAC FUND
811 OPER FUND
011 CAP FAC FUND
014 OPER FUND
814 CAP FAC FUND
95&6 OPER FUND
85&6 CAP FAC FUND
JT OPER FUND
CORF
SELF FUNDED INSURANCE FU
JT DIST WORKING CAPITAL
3,586.41
17,341.72
8,250.00
1,787.71
90,833.96
41.97
2,360.26
485,111.45
7,493.86
88.63
24.91
17,116.86
1,121.92
195,071.24
817,406.13
552,793.20
26,621.08
174,048.73
2,401,100.04
133259
133260
133261
GEORGE YARDLEY CO
ZYMARK CORP.
RICHARD B EDGAR
TOTAL CLAIMS PAID 10/20/93
INSTRUMENT PARTS
LAB EQUIPMENT
DEFERRED COMP DISTRIBUTION
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~p~1
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on November 10,1993,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 ~irectors of county
Sanitation District No.1
of Orange County,California
;sistan~
Director~
District No.
California
tnty Sanitation
of Orange County,
S
S
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on November 10,1993,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~QIL-~
Ch •r an
Boa d irectors of County
tation District No.2
of Orange County,California
A~ta~t~’,Board of
Directors f nty Sanitation
District No.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 November 10,1993,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 Directors of County
Sanitation District No.3
of Orange County,California
~of
Directors Co ty.Sanitation
District No.3 of Orange County,
CalifOrnia
S
S
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on November 10,1993,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 regarded as
surplusage.
ha man
Bo d of Directors o C unty
S itation District No.5
o Orange County,California
Assistant ~pre~4ry,Board of
Directors o’f’Cc~j&~ty Sanitation
District No.5 of Orange County,
California
I
I
I
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on November 10,1993,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 S~4rét~~r,Board of
Directors o’~.’Cou~3,ty Sanitation
District No.6 of Orange County,
California
rman
d of Directors of County
Sanitation District No.6
of Orange County,California
I
I
S
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on November 10,1993,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 regarded as
surplusage.
Ch~’,%~aii 7
Bo&fd of Directors of County
Sanitation Di*rict No.7
of Orange Cou,~ty,California
Assistant ,~dr~ary,Board of
Directors(9~f C(9’unty Sanitation
District ~.7 of Orange County,
California
.
.
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on November 10,1993,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.
Chairman
Board of ~bir~~hors of County
Sanitation District No.11
of Orange County,California
;s.
Director~
District No.
California
Sanitation
County,
.
.
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on November 10,1993,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.
Assistant ~/~tet,4i~y,Board of
Directors b~Cc~9~ity Sanitation
District No.13 of Orange County,
California
Board of Direc~.6rs of County
Sanitation District No.13
of Orange County,California
S
S
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on November 10,1993,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
Ass istan~cr~ry Board of
DirectorVof c~nty Sanitation
District No.1~of Orange County,
California
S
S
S
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
Pursuant to California Government Code Section 54954.2,
I hereby certify that the Agenda for the Regular Board Meeting
on
_________________
,19~was duly posted for public inspection
at the main lobby of the Districts’offices on/tO1(~i4.4k.~/
1993.
IN WITNESS WHEREOF,I have hereunto set my hand this
_____
day of 7i~24.t4~1.44.1.~.-,i9~3.
Penny Kyle,±nt Secretary of
each of the Boar of Directors of
County Sanitation Districts Nos.1,
2,3,5,6,7,11,13 &14 of
Orange County,California
F27A.l
S
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