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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. -4- 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. -6- 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 rn >< = tTi ~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 S 0