HomeMy WebLinkAboutMinutes 1994-02-09 d
COUNTY SANITATION
DISTRICTS NOS. 19 29 39 59 69 79 119 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
FEBRUARY 9, 1994
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ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
D
ROLL CALL
~ A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County, California, was held on February 9, 1994, at 7:30 p.m., in the
Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was
called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14
as follows:
ACTIVE ALTERNATE
DIRECTORS DIRECTORS
DISTRICT NO. 1: _x Fred Barrera, Chairman Gene Beyer
r _x Pat McGuigan, Chairman pro tem Thomas E. Lutz
X _ James M. Ferryman Nate Reade
x Thomas R. Saltarelli Leslie Pontious
•_ Roger Stanton William G. Steiner
DISTRICT NO.2: x John Collins, Chairman Gscrge Scott
• Iry Pickier, Chairman pro tem Tom Daly
• _ Fred Barrera Gene Beyer
_y_ Buck Catlin Chris Norby
• Barry Denes Bob Bell
x Norman Z. Eckenrode Michael Maertzweiler
• _ William D. Mahoney James H. Flora
• Carrey J. Nelson Glenn Parker
Miguel Pulido X Thomas E. Lutz
x Roger Stanton William G. Steiner
x Daniel T. Welch John M. Gullixson
• _ George L. Zlaket Sheldon Singer
DISTRICT NO. 3: x_ Sal A. Sapien, Chairman William C. Estrada
•_ Burnie Dunlap, Chairman pro tem Carrey J. Nelson
• George Brown Gwen A. Forsythe
•_ Buck Catlin Chris Norby
_•_ John Collins George Scott
_• James H. Flora William D. Mahoney
x Don R. Griffin Donald Bone
•_ Wally Linn Eva G. Miner
•_ Thomas E. Lutz Pat McGuigan
x Linda Moulton-Patterson Earle Robitaille
• _ Richard Partin Joyce C. Nicholson
• _ Iry Pickier Tom Daly
• Margie L. Rice James V. Evans
x Sheldon Singer George L. Zlaket
• Roger Stanton William G. Steiner
•_ Charles Sylvia Anthony Selvaggi
DISTRICT NO. 5: John C. Cox, Jr., Chairman x _ Jan Debay
x Phil Sansone, Chairman pro tem Jan Debay
William G. Steiner Roger Stanton
DISTRICT NO. 6: x James A. Wahner, Chairman Arthur Perry
X _ Evelyn Hart, Chairman pro tem John C. Cox, Jr.
x William G. Steiner Roger Stanton
DISTRICT NO. 7: x Barry Hammond, Chairman Mike Ward
_X James A. Wahner, Chairman pro tem Mike Scheafer
x Fred Barrera Gene Beyer
_x Jan Debay Phil Sansone
x Ted Moreno Miguel Pulido
x Charles E. Puckett Thomas R. Saltarelli
x William G. Steiner Roger Stanton
DISTRICT NO. 11: x Grace Winchell, Chairman Earle Robitaille
x Victor Leipzig, Chairman pro tem Linda Moulton-Patterson
x Roger Stanton William G. Steiner
DISTRICT NO. 13: x John M. Gullixson, Chairman Daniel T.Welch
X _ Fred Barrera, Chairman pro tern Gene Beyer
Glenn Parker x Burnie Dunlap
_x Iry Pickier Tom Daly
x William G. Steiner Roger Stanton
DISTRICT NO. 14: X Peer A. Swan, Chairman Darryl Miller
x Leslie Pontious, Chairman pro tem Charles E. Puckett
x Fred Barrera Gene Beyer
x . Barry Hammond Mike Ward
x William G. Steiner Roger Stanton
—2—
02/09/94
STAFF MEMBERS PRESENT: J. Wayne Sylvester,
y General Manager,
Blake P. Anderson, Thomas M. Dawes, Gary G.
Streed, Penny Kyle, Assistant Board Secretary,
Scott Archibald, Carl E. Beach, Catherine Biele,
i� Mike Broyles, Chris Cervellone, Corinne
Clawson, Bernie DeAnda, John Finias,
r Gary Hasenstab, Cindy Hendy, Roy Hendy, Ed
Hodges, Larry Lazorek, Curtis Mason, William
Moline, Kent C. Nelson, Karl Nordgren, Bob
Ooten, William Pierce, L. Ellen Ray, Rudy Reyes,
Mary Simpson, Jim Tintle, Jack Vincent, Mike
Wilson, Ray Young, Victor Zorzynski
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Bill
Fleming, Bill Knopf, Phil Stone
s 'i', d' i
{� i' ,j DISTRICTS 1 , 2 & 3 Moved, seconded and duly carried:
Ti j,
Receive and file minute excerpts re
Board Appointments That the minute excerpts from the following re
4 election of mayors, appointment of alternate
SkkI; ' Directors and seating new members of the Boards, be, and are hereby, received and
ordered filed, as follows: (*Mayor)
? ;i City/Aoencv District Active Director Alternate Director
j#
Santa Ana 1 Patricia McGuigan Thomas E. Lutz
o
} 3 Thomas E. Lutz Patricia McGuigan
1. �1
l Fullerton 2 & 3 A. B. "Buck" Catlin" Chris Norb
Placentia 3 Norman Z. Eckenrode° Michael Maertzweiler
Stanton 3 Sal A. Sapien William C. Estrada
DISTRICTS 2 & 3 Moved, seconded and duly carried:
Receive, file and accept resignation
of Mayor David M. Cheverton of the That the letter from Mayor David M. Cheverton
City of La Habra and seating first and of the City of La Habra resigning from the
second alternates.to the mayor Boards of Directors of District Nos. 2 and 3, be
! and is hereby, received and ordered filed; and,
FURTHER MOVED: That the following first and second alternates to the mayor be seated
as members of the Boards:
!' District Active Director Alternate Director
2 William D. Mahoney James H. Flora '
3 James H. Flora William D. Mahoney
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jill
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02/09/94
DISTRICT 1 The Joint Chairman announced that the
Election of Chairman and Chairman office of Chairman of County Sanitation
pro tem District No. 1 had been vacated by a change
in Board representation and that election of
a new Chairman would, therefore, be in order.
Director Fred Barrera was then duly nominated and elected Chairman of District
No. 1 .
Joint Chairman Mahoney then reported that the election of Director Barrera as
Chairman of District No. 1 created a vacancy in the post of Chairman pro tem and
declared nominations in order to fill the vacant position.
Director Pat McGuigan was then duly nominated and elected Chairman pro tem of
District No. 1 .
ALL DISTRICTS The Joint Chairman announced that
Adootion of resolution of Director Robert Richardson was retiring from
appreciation for retiring Director the Board. He then introduced a resolution
expressing the Boards' appreciation to
Director Richardson.
It was moved, seconded and carried by unanimous acclamation:
That the Boards of Directors hereby adopt Resolution No. 94-31, expressing
appreciation to retiring Director Robert Richardson for his outstanding contributions
and dedication to public service. Said resolution, by reference hereto, is hereby
made a part of these minutes.
Joint Chairman Mahoney added that a plaque was being prepared and would be
formally presented along with the resolution at a later date.
ALL DISTRICTS The Joint Chairman welcomed newly-seated
Presentation of District pin to Director Pat McGuigan, who is representing
new Director the City of Santa Ana to the Boards. He
then presented her with a pin bearing the
Districts' new "2020 VISION" Wastewater Management Action Plan logo.
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02/09/94
ALL DISTRICTS The Joint Chairman briefly reviewed the
Presentation of PRIDE Awards to Districts' PRIDE program which rewards
employees employees for creative suggestions with an
economic or safety benefit to the Districts.
He reported that at its last meeting, the Fiscal Policy Committee approved five
PRIDE cost-saving or safety suggestion awards to employees totaling $1,900.00.
Chairman Mahoney then asked Bob Ooten, Assistant Director Of Operations, to `
come forward and assist in the presentation of the maximum award amount of
$1,500.00 to employee Victor Zorzynski. Mr. Ooten reported that Victor
Zorzynski's suggestion to avoid equipment shut down by installing a hot water
loop bypass valve, is estimated to save the Districts approximately $15,000
annually.
The Joint Chairman commended the employee for his PRIDE suggestion and
presented Mr. Zorzynski with his $1,500.00 cash award and certificate of
appreciation.
ALL DISTRICTS The Joint Chairman announced the
Report of the Joint Chairman tentatively scheduled upcoming meetings as
follows:
Fiscal Policy Committee - Wednesday, February 16th, at 5:30 p.m.
Executive Committee - Wednesday, February 23rd, at 5:30 p.m.
(Directors George L. Zlaket and George Brown were also invited to attend.)
ALL DISTRICTS The General Manager reported that there
Report of the General Manager was no new information regarding the
previously reported accident at Plant No. 2
in which two construction contractor's workers regretfully died. Investigations are
continuing into the cause of the accident at Plant No. 2 and will not be completed
for several weeks. He advised that the Directors would be updated once there is
more definitive information.
The General Manager also stated that a New Directors' Orientation and Treatment
Plant Tour would be scheduled in the near future now that the Boards'
reorganization has been completed. All Directors are invited and encouraged to
attend. He stated that information would be mailed in the next week or so.
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02/09/94
ALL DISTRICTS The General Counsel referred the Directors
Report of the General Counsel to a memorandum included in their folders
that evening regarding LAFCO procedures
and reorganization wherein special districts will now have two seats on the LAFCO
Commission. The purpose of the memorandum was for the Directors' information
only.
Mr. Woodruff then briefly commented on the 1993 Amendments to the
Ralph M. Brown Act that will become effective April 1, 1994. He reported that an
opinion issued by his office as it applies to the Districts will soon be mailed to the
Directors.
He then briefly mentioned there was a supplemental agenda item for District 7
Directors regarding litigation on a sewer backup.
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
January 12, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
January 12, 1994, 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
January 12, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
January 12, 1994, 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
January 12, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
January 12, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
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02/09/94
DISTRICT 11 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting held
January 12, 1994, 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
January 12, 1994, 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
January 12, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint and
Individual District Claims That payment of Joint and individual District
claims set forth on pages "A" and "B"
attached hereto and made a part of these minutes, and summarized below, be, and
are hereby, ratified by the respective Boards in the amounts so indicated.
01/12/94 01/26/94
ALL DISTRICTS
Joint Operating Fund - $582,329.23 $752,456.67
Capital Outlay Revolving Fund - 366,219.39 2,238,867.31
Joint Working Capital Fund - 263,692.16 497,711 .48
Self-Funded Insurance Funds - 12,726.28 16,196.82
DISTRICT NO. 1 - 235.72 950.64
DISTRICT NO. 2 - 7,155.19 25,816.17
DISTRICT NO. 3 - 26,235.49 23,098.18
DISTRICT NO. 5 - 5,497.65 3,272.12
DISTRICT NO. 6 - 12.73 867.90
DISTRICT NO. 7 - 98,811 .11 22,948.35
DISTRICT NO. 11 - 8,995.25 11 ,859.79
DISTRICT NO. 13 - 0.00 34.90
DISTRICT NO. 14 - 1,433.94 788.82
DISTRICTS NOS. 5 & 6 JOINT 58,769.42 6,137.12
DISTRICTS NOS. 6 & 7 JOINT - 2,438.74 2,110.86
DISTRICTS NOS. 7 & 14 JOINT - 6,109.04 7,162.59
$1 ,440,661 .34 $3,610,279.72 .
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02/09/94
ALL DISTRICTS
Actions relative to the Biofiltration
Demonstration Project
Authorizing staff to issue
Change Order No. 1 to
Purchase Order No. 64274
issued to Calscience
Environmental Laboratories. Inc.
Moved, seconded and duly carried:
That staff be, and is hereby, authorized to issue Change Order No. 1 to
Purchase Order No. 64274 issued to Calscience Environmental Laboratories,
Inc., for performing analysis of air samples and providing for additional
testing as identified by staff in the amount of $18,000, increasing the total
authorized amount from an amount not to exceed $10,000 to an amount
not to exceed $28,000.
Authorizing staff to issue
Change Order No. 1 to
Purchase Order No. 64272
issued to AtmAA, Inc.
Moved, seconded and duly carried:
That staff be, and is hereby, authorized to issue Change Order No. 1 to
Purchase Order No. 64272 issued to AtmAA, Inc., for performing analysis of
air samples and providing for additional testing as identified by staff in the
amount of $41,000, increasing the total authorized amount from an amount
not to exceed $25,000 to an amount not to exceed $66,000.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 2 to the
plans and specifications for Job That Change Order No. 2 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 an addition of $9,167.00 to the contract
with Pascal & Ludwig Engineers for three items of additional work, be, and is
hereby, approved.
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• I 02/09/94
lit!
fi;i� f al
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No 1 to the
i ;;i' j,' plans and specifications for Job That Change Order No. 1 to the plans and O
aIi'' No. P2-53-1 specifications for Seismic Retrofit at Plant
No. 2, Job No. P2-53-1, authorizing a
deduction of $30,000.00 from the contract with Amelco Construction, A Division
of Amelco Industries, for deletion of contractor's All Risk"
f1 insurance requirement
to be covered under the Districts, master course of construction policy at a
fo. savings be, and is hereby, approved.
IN
ALL DISTRICTS moved, seconded and duly carried:
�i Approving reallocation of approved
: . I J E ,. � actions re compliance with new That reallocation of approved costs of
l<<,I . SCAQMD Rule 1179 re Publicly actions re compliance with new South Coast
Owned Treatment Works Air Quality Management District (SCAQMD)
1 Rule 1179 re Publicly Owned Treatment
+� e: Works, originally authorized by the Boards on February 19, 1992, be, and is hereby
r '
,y approved as follows:
1
Original Revised
Description Authorization Reallocation Authorization
JEIP Participation payable to
County Sanitation Districts of
Los Angeles County $280,000.00 $ 80,000.00 $360,000.00
r a O
,jA E `r `. Special Consultant work for
iEtf i4 yg Districts Site Specific Work $190,000.00 < 80,000.00 > $110,000.00
1 Z
Districts In
Force
Account Costs $200,000.00 -.00 $200,000.00
TOTALS $670,000.00 -.00 5670,000.00
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue Change
Order No. 1 to Purchase Order That staff be, and is hereby, authorized to
No. 64943 issued to Matrix Service, issue Change Order No. 1 to Purchase Order
Matrix Service Inc.
p ! Inc. re Emergency Repairs to Plant No. 64943, issued to
' ` E No. 2 Low Pressure Gas Holder increasing the total authorized amount from
(Speccation No. R-042) an amount not to exceed $51,082.00, plus
applicable sales tax, to an amount not to
}, E' exceed $68,532.00, plus applicable sales tax, an increase of $17,450.00, in
4i connection with Emergency Repairs to Plant No. 2 Low Pressure Gas Holder
(Specification No. R-042).
.
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02/09/94
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and aDDrove written
reports of the Fiscal Policy Committee That the written reports of the Fiscal Policy
and Executive Committee Committee and Executive Committee
meetings held on January 19, 1994 and
January 26, 1994, respectively, be, and are hereby, received, ordered, filed and
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue a purchase
order to KPMG Peat Marwick to That staff be, and is hereby, authorized to
conduct an extended review of the issue a purchase order to KPMG Peat
Districts' internal accounting controls Marwick to conduct an extended review of
the Districts' internal accounting controls in
accordance with their proposal dated November 10, 1993, for an amount not to
exceed $25,000.
ALL DISTRICTS Moved, seconded and duly carried:
Approving renewal of certain
insurance coverages That renewal of certain insurance coverages
effective March 1 , 1994, be, and is hereby,
approved as follows:
Annual Insurance
Coverage Limits Premium Carrier
Boiler&Machinery $100,000,000 per Occurrence $84,544 American Manufacturer
$ 25,000,000 Earthquake
Fidelity& Honesty $2,000,000 Fidelity, Honesty& $ 3,706 Hartford Ins. Co.
Computer Fraud
$1,000,000 Depositor Forgery 964
$ 4,670
Excess Workers'Comp Statutory Benefits $36,928 National Union or
$5,000,000 Employee Liability 1,420 JPA if less costly*
$38,348
`Robert F. Driver Co. is in the process of finalizing a JPA for local agencies for Excess Workers' Compensation
Insurance. If this JPA is established with carriers that meet the Districts' criteria, and the total premiums or rates
are lower than those proposed by National Union, participation in the JPA is authorized.
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02/09/94
ALL DISTRICTS Moved, seconded and duly carried:
Approving Third Amended Joint
Powers Agreement Confirming the That the Boards of Directors hereby adopt
Creation of an Agency Known as the Resolution No. 94-15, approving Third
Southern California Coastal Water Amended Joint Powers Agreement
Research Project Authority Confirming the Creation of an Agency
(SCCWRPA) Known as the Southern California Coastal
Water Research Project Authority
(SCCWRPA), providing for continuation of SCCWRPA for three years, from
July 1, 1994 through June 30, 1997. Said resolution, by reference hereto, is
hereby made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive. file and approve the written
report of the Special Joint Works That the written report of the Special Joint
Selection Committee re Computers Works Selection Committee re Computers
meeting held on January 27, 1994, be, and
is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Professional Services
Agreement with Deloitte & Touche for That the Boards of Directors hereby adopt
Selection of a New Financial Resolution No. 94-16, approving
Information System, Specification Professional Services Agreement with
No. S-072 Deloitte & Touche for Selection of a New
Financial Information System, Specification
No. S-072, on an hourly-rate basis including labor, overhead, direct expenses
and profit, plus out-of-pocket costs, for an amount not to exceed $150,000.00
for Phase I, Detailed Needs Assessment, and Phase II, Develop Specifications
for a Formal RFP. Said resolution, by reference hereto, is hereby made a part of
these minutes.
ALL DISTRICTS
Receive and file Report of the Special
Committee to Study Joint Chairman's
Compensation
Verbal report by Chairman
The Joint Chairman recognized Director Buck Catlin, Chairman of the
Special Committee to Study Joint Chairman's Compensation, and
requested a verbal report.
Director Catlin stated that the 13 member committee was a
well-balanced mix of both new and older Directors with good
participation. Input was also received from other Directors. The
Committee discussed four possibilities:
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02/09/94
1 . The current policy, which provides for each District to compensate
the Joint Chairman $100 (the maximum allowable) for presiding
over a jointly held meeting of the Joint Administrative
Organization.
2. Do not compensate the Joint Chairman any additional amount over
and above the $100 per meeting which he/she receives from the
District he/she represents.
3. Establish additional compensation for the Joint Chairman
somewhere between $100 (#1 above) and $0 (#2 above) to be
paid by each District for presiding over a jointly held meeting.
4. Attempt to change the existing State law to provide some other
means of compensating the Joint Chairman to recognize the
additional duties of the office.
There was a strong consensus that the present policy be retained and
that the resolution elaborate on the inordinate amount of extra work that
the Joint Chairman puts in, generally in excess of 40 hours per month. It
was also felt that the Vice Joint Chairman's pay should be limited to
$100 maximum per meeting for that day when he serves in the Joint
Chairman's absence unless he must stand in for the Joint Chairman for
the entire month. He stated that the policy is fair and recommended that
the Boards approve the Committee's recommendations.
It was then moved, seconded and duly carried:
That the written report of the Special Committee to Study Joint
Chairman's Compensation meeting held on January 5, 1994, be, and is
hereby, received, ordered filed and approved.
Adopting Resolutions
Establishing Compensation and
Reimbursement Policies for
Directors, and Repealing Prior
Resolutions
DISTRICT NO. 1
It was moved, seconded and duly carried:
That the Board of Directors of District No. 1 hereby adopts Resolution
No. 94-21-1, Establishing Compensation and Reimbursement Policies for
Directors, and Repealing Resolution No. 86-152-1 . Said resolution, by
reference hereto, is hereby made a part of these minutes.
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02/09/94
Director Roger R. Stanton requested that his opposition to the motion be
made a matter of record.
DISTRICT NO. 2
It was moved, seconded and duly carried:
That the Board of Directors of District No. 2 hereby adopts Resolution
No. 94-22-2, Establishing Compensation and Reimbursement Policies for
Directors, and Repealing Resolution No. 86-153-2. Said resolution, by
reference hereto, is hereby made a part of these minutes.
Director William Mahoney requested that his abstention from voting on
the matter be made a matter of record. Directors Roger R. Stanton and
Norman Z. Eckenrode requested that their opposition to the motion be
made a matter of record.
DISTRICT NO. 3
It was moved, seconded and duly carried:
That the Board of Directors of District No. 3 hereby adopts Resolution
No. 94-23-3, Establishing Compensation and Reimbursement Policies for
Directors, and Repealing Resolution No. 86-154-3. Said resolution, by
reference hereto, is hereby made a part of these minutes.
Directors Roger R. Stanton, Burnie Dunlap and Margie Rice requested that
their opposition to the motion be made a matter of record.
DISTRICT NO. 5
It was moved, seconded and duly carried:
That the Board of Directors of District No. 5 hereby adopts Resolution
No. 94-24-5, Establishing Compensation and Reimbursement Policies for
Directors, and Repealing Resolution No. 86-155-5. Said resolution, by
reference hereto, is hereby made a part of these minutes.
Director William G. Steiner requested that his opposition to the motion be
made a matter of record.
DISTRICT NO. 6
It was moved that the Board of Directors of District No. 6 adopt
Resolution No. 94-25-6, Establishing Compensation and Reimbursement
Policies for Directors, and Repealing Resolution No. 86-156-6. The
motion failed for lack of a second.
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02/09/94
DISTRICT NO. 7
It was moved, seconded and duly carried:
That the Board of Directors of District No. 7 adopt Resolution
No. 94-26-7, Establishing Compensation and Reimbursement Policies for
Directors, and Repealing Resolution No. 86-157-7. Said resolution, by
reference hereto, is hereby made a part of these minutes.
Director Puckett requested that his abstention from voting on this matter
be made a matter of record. Directors Ted Moreno and William G.
Steiner requested that their opposition to the motion be made a matter of
record.
DISTRICT NO. 11
It was moved that the Board of Directors of District No. 11 adopt
Resolution No. 94-27-11, Establishing Compensation and Reimbursement
Policies for Directors, and Repealing Resolution No. 86-158-11 . The
motion failed for lack of a second.
DISTRICT NO. 13
It was moved, seconded and duly carried:
That the Board of Directors of District No. 13 adopt Resolution
No. 94-28-13, Establishing Compensation and Reimbursement Policies
for Directors, and Repealing Resolution No. 86-159-13. Said resolution,
by reference hereto, is hereby made a part of these minutes.
Director William G. Steiner requested that his opposition to the motion be
made a matter of record.
DISTRICT NO. 14
It was moved, seconded and duly carried:
That the Board of Directors of District No. 14 adopt Resolution
No. 94-29-14, Establishing Compensation and Reimbursement Policies
for Directors, and Repealing Resolution No. 86-160-14. Said resolution,
by reference hereto, is hereby made a part of these minutes.
Director William G. Steiner requested that his opposition to the motion be
made a matter of record.
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02/09/94
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Central Power Generation
System at Plant No. 1 . Job That the Boards of Directors hereby adopt
No. J-19-1 . as complete Resolution No. 94-17, accepting Central
Power Generation System at Plant No. 1,
Job No. J-19-1 , as complete, authorizing execution of the Notice of Completion
and approving the Final Closeout Agreement. Said resolution, by reference
hereto, is hereby made a part of these minutes.
ALL DISTRICTS General Counsel reported to the Directors
General Counsel's Comments Prior to the need for a closed session as authorized
Closed Session by Government Code Section 54957.6 to
review:
1 ) The Board met in closed session with the Districts' designated
representatives regarding the salaries, benefits and terms of employment
of the Districts' employees and to provide instructions to said
representatives.
ALL DISTRICTS Moved, seconded and duly carried:
Convene in closed session pursuant to
Government Code Section 54957.6 The Boards convened in closed session at
8:00 p.m. pursuant to Government Code
Section 54957.6. Confidential Minutes of the Closed Session held by the
Board(s) of Directors have been prepared in accordance with California
Government Code Section 54957.2 and are maintained by the Board Secretary
in the Official Book of Confidential Minutes of Board and Committee Closed
Meetings.
ALL DISTRICTS At 8:31 p.m. the Boards reconvened in
Reconvene in regular session regular session.
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02/09/94
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 1 be adjourned. The Chairman then declared
the meeting so adjourned at 8:31 p.m.
DISTRICT 2
Actions re Santa Ana River
Interceptor, Contract No. 2-31 and
Contract No. 2-14-5112
Receive and file Project Report
prepared by Willdan Associates
re Contract No. 2-31
Moved, seconded and duly carried:
That the Project Report prepared by Willdan Associates, dated December
1992, on the Santa Ana River Interceptor Relief Sewer, Contract
No. 2-31, be, and is hereby, received and ordered filed.
Authorizing the Selection
Committee to solicit proposals
and negotiate a Professional
Services Agreement for the
preparation of a project report
for Contract No. 2-14-5112
Moved, seconded and duly carried:
That the Selection Committee be, and is hereby, authorized to solicit
proposals and negotiate a Professional Services Agreement for the
preparation of a project report for the Santa Ana River Interceptor
Manhole Erosion Protection and Access Roads, Contract No. 2-14-5132.
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02/09/94
DISTRICT 2 Moved, seconded and duly carried:
Approving Addendum No. 1 to the
Professional Services Agreement with That the Selection Committee certification O
Post, Buckley, Schuh & Jernigan, Inc. of the final negotiated fee for design and
for design and construction support construction support services for
services re Contract No. 2-9-R1 Rehabilitation of Cypress Avenue Subtrunk
Sewer, from Imperial Highway West of
Kraemer Boulevard to the Intersection of Yorba Linda Boulevard and Associated
Road, Contract No. 2-9-111, providing for a name change to Post, Buckley,
Schuh & Jernigan, Inc., additional design services for sewer realignment in
Bastanchury Road and a reallocation of authorized funds between categories,
be, and is hereby, received, ordered filed and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 94-18-2, approving Addendum No. 1 to said agreement with Post, Buckley,
Schuh & Jernigan, Inc. for said additional services, on an hourly-rate basis for
labor plus overhead, plus direct expenses, subconsultant fees and fixed profit,
for an additional amount not to exceed $15,798.00, increasing the total
authorized compensation from an amount not to exceed $119,524.00 to an
amount not to exceed $135,322.00. Said resolution, by reference hereto, is
hereby made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Adiournment
That this meeting of the Board of Directors O
of County Sanitation District No. 2 be adjourned. The Chairman then declared
the meeting so adjourned at 8:31 p.m.
DISTRICT 3 Moved, seconded and duly carried:
Approving Professional Services
Agreement with Boyle Engineering That the Selection Committee certification
Corporation for preparation of a of the final negotiated fee relative to the
project report, design and Professional Services Agreement with Boyle
construction support services for Engineering Corporation for preparation of a
Contract No. 3-38 project report, design and construction
support services required for Improvements
to Miller-Holder Trunk Sewer System, Contract No. 3-38, be, and is hereby,
received, ordered filed and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 94-19-3, approving said agreement with Boyle Engineering Corporation for
said services, on an hourly-rate basis for labor plus overhead, direct expenses
and fixed profit for a total amount not to exceed $289,946.00. Said resolution,
by reference hereto, is hereby made a part of these minutes.
0
-17-
02/09/94
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 3 be adjourned. The Chairman then declared
the meeting so adjourned at 8:31 p.m.
DISTRICT 5 Moved, seconded and duly carried:
Approving Change Order No. 1 to the
plans and specifications for Contract That Change Order No. 1 to the plans and
No. 5-36 specifications for Crystal Cove Pump
Station, Contract No. 5-36, authorizing a net
deduction of $25,893.00 from the contract with Schuler Engineering
Corporation for six items of added or deleted work, and granting a time
extension of 46 calendar days for completion of said additional work, be, and is
hereby, approved.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 5 be adjourned. The Chairman then declared
the meeting so adjourned at 8:31 p.m.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 11 be adjourned. The Chairman then declared
the meeting so adjourned at 8:31 p.m.
DISTRICT 13 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 13 be adjourned. The Chairman then declared
the meeting so adjourned at 8:31 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 8:31 p.m.
-18-
I yy �
02/09/94
E ! DISTRICT 7 Moved, seconded and duly carried:
Receive and file request for
o
annexation and authorizing initiation That the petition from Sharon Coates and
of proceedings re proposed Thomas Young requesting annexation of
Annexation No. 145 - TRC .942 acres of territory to the District, in the
Annexation vicinity northwest of Overhill Drive and Deer
€ s,
U Haven Drive in unincorporated County
€ ' }
territory, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
I, No. 94-20-7, authorizing initiation of proceedings to annex said territory to the
0.
";; District (proposed Annexation No. 145 - TRC Annexation to District No. 7).
Said resolution, by reference hereto, is hereby made a part of these minutes.
DISTRICT 7
Actions re Supplemental Agenda Item
relative to Summons and Complaint
€" for Damages Margaret M. Holm vs.
County Sanitation Districts of Orange
County, Orange County Superior
Court Case No. 718128
Authorizing consideration of
Supplemental Agenda Item O
relative to Summons and
Complaint for Damages,
Margaret M. Holm vs. Countv
Sanitation Districts of Orange
County, Orange Countv
-,
Superior Court Case
No. 718128
Moved, seconded and duly carried:
That the Boards of Directors do hereby authorize consideration of a
supplemental agenda item relative to Summons and Complaint for
Damages, Margaret M. Holm vs. County Sanitation Districts of Orange
County, Orange County Superior Court, Case No. 718128, which was
y not posted 72 hours prior to the Board meeting date because the request
to take said action arose subsequent to the agenda being posted.
-
gypyyp:,,,'
:' -19-
02/09/94
Receive and file Summons and
Complaint for Damages,
Margaret M. Holm vs. County
Sanitation Districts of Orange
County,, Orange County
Superior Court, Case
No. 718128
General Counsel's report
The General Counsel stated that the Summons and Complaint was in
reference to a sewer backup in the north Tustin area a few months ago.
At this particular location he reported that two prior claims had been
received by the Districts from a prior property owner. The property is
located downgrade of the street and the prior owner had been advised by
Mr. Woodruff and Districts' staff to install a backflow device within the
owner's private sewer lateral line. The owner failed to do so. Whenever
there is excess water in the sewer, it has a tendency to go down and
back up at this particular location.
It was then moved, seconded and duly carried:
That the Summons and Complaint for Damages, Margaret M. Holm vs.
County Sanitation Districts of Orange County, Orange County Superior
Court, Case No. 718128, relative to sewer back-up damage, 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.
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 8:37 p.m.
-20-
i
S I f 5d
I
02/09/94
f ` { DISTRICT 6
Actions relative to the Mitigated
Negative Declaration re Abandonment
O
of Airbase Trunk Sewers and
, Construction of Watson Avenue
Sewer and California Street Sewer.
'i Contract No. 6-13
Open Public Hearing
The Chairman declared the hearing open at 8:33 p.m.
Receive and file Staff Report
Fi
s ! Moved, seconded and duly carried:
That the Staff Report dated January 12, 1994 re Mitigated Negative
s.
Declaration for Abandonment of Airbase Trunk Sewers and Construction
' of Watson Avenue Sewer and California Street Sewer, Contract
No. 6-13, be, and is hereby, received and ordered filed.
Receive and file written
! comments
Moved, seconded and duly carried:
y That the following written comments, be, and are hereby, received and O
ordered filed:
y
Costa Mesa Sanitary District November 29, 1993
Mesa Consolidated Water District December 9, 1993
City of Costa Mesa December 12, 1993
City of Santa Ana December 12, 1993
Orange County EMA December 29, 1993
Close hearing
There being no further comments, the Chairman then declared the
hearing closed at 8:34 p.m.
Approving Mitigated Negative
Declaration and authorizing
filing of a Notice of
Determination re Contract
No. 6-13
6 Moved, seconded and duly carried:
' That the Board of Directors hereby adopts Resolution No. 94-30-6,
approving the Mitigated Negative Declaration and authorizing filing of a
Notice of Determination relative to the Abandonment of Airbase Trunk O
Sewers and Construction of Watson Avenue Sewer and California Street
Sewer, Contract No. 6-13. Said resolution, by reference hereto, is
hereby made a part of these minutes.
! fl : Ni
02/09/94
Approving Amendment No. 2 to
the 1989 Master Plan for
Collection, Treatment and
Disposal Facilities incorporating
Abandonment of Airbase Trunk
Sewers North of Baker Street
and Construction of Watson
Avenue Sewer and California
Street Sewer, Contract
No. 6-13
Moved, seconded and duly carried:
That Amendment No. 2 to the 1989 Master Plan for Collection,
Treatment and Disposal Facilities incorporating Abandonment of Airbase
Trunk Sewers North of Baker Street and Construction of Watson Avenue
Sewer and California Street Sewer, Contract No. 6-13, be, and is hereby,
approved.
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 8:35 p.m.
A:
Assistant Secr ry of Boards of Directors
of County Sani tion ' tricts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14
-22-
FUND NO JT DIST WORKING CAPITAL PROCESSING DATE 1/05/94 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRI F ORANGE COUNTY
CLAIMS PAID 1/12/94 POSTING DATE 1/12/94
WARRANT NO. VENDOR AMOUNT DESCRIPTION
134952 AG TECH COMPANY $61,505.18 RESIDUALS REMOVAL M.O.10-9-91
134953 ADAMSON INDUSTRIES $220.84 LAB SUPPLIES
134954 ALADDIN HOUSE $32.33 WINDOW BLINDS
134955 AMERICAN AIR FILTER,INC. $1,435.88 MECHANICAL PARTS
134956 AMERICAN MANAGEMENT ASSOC. $93.97 PUBLICATION
134957 AMERSHAM CORP. $678.83 LAB SUPPLIES
134958 ANTHONY PEST CONTROL $140.00 SERVICE AGREEMENT
134959 A-PLUS SYSTEMS $953.31 NOTICES&ADS
134960 APPLIED BIOSCIENCE $2,689.37 LAB SUPPLIES
134961 ABC LABORATORIES $2,040.00 LAB SERVICES
134962 ARROWHEAD ELECTRIC CORP. $83.68 ELECTRIC SUPPLIES
134963 BRW SAFETY&SUPPLY $2,567.93 SAFETY SUPPLIES
134964 BANANA BLUEPRINT $5,806.88 PRINTING M.O.10-10-90
134965 BAUER COMPRESSOR $260.19 COMPRESSOR PARTS
134966 BAXTER DIAGNOSTICS, INC. $5,260.91 LAB SUPPLIES
134967 BECKMAN INSTRUMENTS $649.81 LAB EQUIPMENT
134968 BIOSAFETY SYSTEMS,INC. $163.35 LAB SUPPLIES
134969 BISHOP COMPANY $230.04 TOOLS
M 134970 BLACK&VEATCH $36,077.81 ENGINEERING SERVICES P1-46
X 134971 BLOOMBERG L.P. $4,832.59 FINANCIAL MONITORING M.O.4-14-93
,Z, 134972 BON-A-RUES $463.53 TRUCK PARTS
W 134973 BORNEMANN PUMPS,INC. $3,515.56 PUMP PARTS
134974 BOYLE ENGINEERING CORP. $8,420.43 ENGINEERING SERVICES 7-18
134975 BRENNER-FIEDLER&ASSOC.,INC. $9,547.46 GENERATORS
D> 134976 THE BUREAU OF NATIONAL AFFAIRS $948.20 SUBSCRIPTION
134977 CH2M HILL $28,848.16 ENGINEERING SERVICES J 31 r
~ 134978 C.P.I. $488.42 LAB SUPPLIES
134979 CS COMPANY $17,238.19 PLUMBING SUPPLIES
134980 CAL-PAC CHEMICAL CO.,INC. $350.88 CHEMICALS
134981 CALIF ASSOC.OF SAN.AGENCIES $1,200.00 WORK CONFERENCE REGISTRATION
134982 CALIFORNIA CIRCUITS ASSOC $260.00 MEMBERSHIP FEES
134983 CALIFORNIA DOLLY&SUPPLY $425.72 BOXES
134984 CALIF. ENVIRONMENTAL CONTROLS $1,223.49 MECHANICAL PARTS
134985 CALSCIENCE ENVIRONMENTAL LABS $4,730.00 LAB SERVICES
134986 JOHN CAROLLO ENGINEERS $90,018.63 ENGINEERING SERVICES P1-38,J-33
134987 CENTURY SAFETY INST.&SUPPLY $3,468.54 SAFETY SUPPLIES
134988 CETAC TECHNOLOGIES,INC. $51.67 LAB SUPPLIES
134989 CHROME CRANKSHAFT, INC. $1,050.00 PUMP PARTS
134990 CITY OFFICE FURNITURE, INC. $381.30 OFFICE FURNITURE
134991 CLARK CONSULTANTS $1,105.00 ELECTRICAL CONSULTING
134992 COAST FIRE EQUIPMENT $45.56 SERVICE AGREEMENT'
134993 COASTALMOTION $1,584.00 MEMBERSHIP FEES
134994 COCA COLA FOODS DIVISION $90,466.69 REFUND USER FEE OVERPAYMENT
134995 COUCH&SONS $52,821.00 CONSTRUCTION 1-9
134996 COMPUSA,INC. $3,315.86 COMPUTER SOFTWARE
134997 CONNEL GM PARTS/DIV. $207.98 TRUCK PARTS
i I II III III I li II 'i II I f I II I
.. .LJl il.II.LEI 1.1.111Y Ij11,L..lIIL�l._IIIJ.IIIJI LI J11Llu.lII.IL�.IIYlLll lll..l lullLIIIIILIL IL...�uulju�l_un._m_.�III�i�JlL nll.11hul..nu.ul�nll�Ynl Li lY_nlulV�._SIIfl1�11111Y�ll1nlll lu ll...i�l.11ml�ll l�ml.11l�l ulllnYLd.�uhilu III Ili 1161 Y.lIIIL._J ludYi�u91111i.11111-1L.fl�ll..0 �Il lful!IJI..�.I_.LIj_Idlll Jn.�l.11..l 1. .
i
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 1/05194 PAGE 02
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1/12/94 POSTING DATE 1/12/94
WARRANT NO. VENDOR AMOUNT
134998 CONSOLIDATED ELECTRICAL DIST $2,239.29 ELECTRIC PARTS I"
134999 CONTINENTAL AIR TOOLS INC. $766.03 TOOLS
135000 CONTROL TECHNOLOGIES $300.00 INSTRUMENT SERVICES
135001 CONVERSE CONSULTANTS O C $5,543.54 CONSULTING SERVICES M.O.7-17-91
135002 COOPER INDUSTRIES, INC. $2,845.15 CENTRAL GEN. ENGINE PARTS
135003 COSTA MESA AUTO SUPPLY $137.80 TRUCK PARTS
135004 COUNTY WHOLESALE ELECTRIC $16.48 ELECTRIC PARTS
135005 STATE OF CALIFORNIA $76.66 1992-93 SALES TAX
135006 STATE BOARD OF EQUALIZATION $257.98 UNDERGROUND FUEL STORAGE FEE
135007 STATE WATER RESOURCES CONTROL $590.05 UNDERGROUND STORAGE TANK OVERSIGHT PROG. r
135008 DAPPER TIRE $927.76 TIRES I
135009 PETER C.DAVID CO. $86,232.15 CONSTRUCTION 7-20
135010 DE ANZA CORPORATION $150.00 RENTAL EQUIPMENT
135011 DEZURICK AND/OR CS CO. $3,703.28 VALVES
135012 DIATEC ENVIRONMENTAL $4,606.98 ANIONIC POLYMER M.O.8-11-93
135013 DIFILIPPO ASSOCIATES $334.24 PRINTING
135014 DIGITAL EQUIPMENT CORP. $758.95 OFFICE EQUIPMENT =
135015 DISCO PRINT COMPANY $159.73 OFFICE SUPPLIES
m 135016 DISPOSAL CONTROL SERVICE,INC. $816.50 TOXIC WASTE DISPOSAL
x 135017 DORADO ENTERPRISES,INC. $4,312.00 PLANT MAINTENANCE&REPAIRS
135018 DOVER ELEVATOR COMPANY $820.00 ELEVATOR MAINTENANCE
tv 135019 ROBERT F.DRIVER ASSOC. $5,400.00 PERSONNEL INSURANCE CONSULTANT
� 135020 DUNN EDWARDS CORP. $165.91 PAINT SUPPLIES
135021 D'VALS SALES $43.75 FITTINGS
D> 135022 ESP NORTH $1,333.60 MACHINE PARTS
1 135023 EASTMAN, INC. $7,914.78 OFFICE SUPPLIES -
N 135024 EDWARDS DIV.OF GS BLDG SYS. $2,490.00 SERVICE AGREEMENT
135025 ELECTRO ENERGY CORP. $3,280.00 ELECTRICAL TESTING SERVICES
135026 ENCHANTER, INC. $4,480.00 OCEAN MONITORING M.O.6-10-92 I
135027 ENTECH LAB AUTOMATION $379.23 COMPUTER SOFTWARE f
135028 ENVIRONMENTAL RESOURCE ASSOC. $851.20 LAB SERVICES ;
135029 ESSENCE GROUP $1,365.49 OFFICE EQUIPMENT
135030 CHARLES EVANS&ASSOC $36,025.00 CONSULTING SERVICES-CENT GEN AGRI
135031 FEDERAL EXPRESS CORP. $270.75 AIR FREIGHT
135032 FERRELLGAS $83.10 PROPANE
135033 FILTER SUPPLY CO. $1,384.25 FILTERS
135034 FIRST COMPANY $256.45 JANITORIAL SUPPLIES I
135035 FISCHER&PORTER CO. $99.95 CHLORINATION SUPPLIES
135036 FISHER SCIENTIFIC CO. $149.22 LAB SUPPLIES l
135037 FOUNTAIN VALLEY CAMERA $233.60 PHOTO SUPPLIES
135038 FOUNTAIN VALLEY PAINT $578.63 PAINT SUPPLIES
135039 THE FOXBORO CO. $2,728.60 INSTRUMENT SUPPLIES
135040 FRANKLIN QUEST CO. $263.65 OFFICE SUPPLIES -
135041 FURON DEKORON $332.95 CABLE
135042 GST, INC. $8,311.16 OFFICE SUPPLIES
135043 GARRATT-CALLAHAN COMPANY $2,375.89 CHEMICALS
O
O
O ,i
FUND NO JT DIST WORKING CAPITAL PROCESSING DATE 1/05/94 PAGE 03
REPORT NUMBER AP43
COUNTY SANITATION DISTRI F ORANGE COUNTY
CLAIMS PAID 1112/94 POSTING DATE 1/12/94
WARRANT NO. VENDOR AMOUNT
135044 GENERAL ELECTRIC SUPPLY CO. $202.11 ELECTRIC PARTS
135045 GENERAL TELEPHONE CO. $1,544.38 TELEPHONE SERVICES
135046 GENE TRAK SYSTEMS $711.36 LAB SUPPLIES
135047 GIERLICH-MITCHELL, INC. $1,421.71 PUMP PARTS
135048 GRAPHIC DISTRIBUTORS $112.06 OFFICE SUPPLIES
135049 GRASBY S.T.I. $685.22 CENTRAL GENERATION PARTS
135050 DGA CONSULTANTS $3,120.00 SURVEYING SERVICES M.O.6-10-92
135051 HACH COMPANY $2,574.04 LAB SUPPLIES
135052 HARRINGTON INDUSTRIAL PLASTIC $725.52 VALVE PARTS
135053 HAULAWAY CONTAINERS $825.00 CONTAINER RENTALS
135054 PL HAWN CO, INC. $4,244.46 ELECTRIC SUPPLIES
135055 HERTZ CLAIM MANAGEMENT $2,083.33 WORKERS COMP CLAIMS ADMIN.
135056 HERTZ EQUIPMENT RENTAL $115.54 RENTAL EQUIPMENT
135057 HILTI,INC. $1.548.71 TOOLS
135058 HI STANDARD AUTOMOTIVE $903.72 TRUCK PARTS
135059 HOERBIGER CVS CALIF., INC. $497.91 COMPRESSOR PARTS
135060 RC HOFFMAN AND/OR ISCO $2,407.46 LAB SUPPLIES
135061 HOGG&DAVIS,INC. $22,465.89 UTILITY TRAILERS
m 135062 HOLMES&NARVER, INC. $27,585.80 ENGINEERING SERVICES P1-44
= 135063 HOME DEPOT $298.73 HARDWARE
135064 RS HUGHES CO, INC. $944.10 PAINT SUPPLIES
w 135065 CITY OF HUNTINGTON BEACH $18,195.00 WATER USE
i 135066 HUNT'S FINAL PHASE $990.00 CONSTRUCTION SERVICES
D 135067 IRD MECHANALYSIS $780.75 INSTRUMENT PARTS
135068 IMPERIAL WEST CHEMICAL $29,835.29 FERRIC CHLORIDE M.O.11-18-92
114 135069 INDUSTRIAL BANK OF JAPAN $1,318.22 COP LETTER OF CREDIT
135070 INDUSTRIAL FILTER MFG. $2,632.74 FILTER
135071 INDUSTRIAL STEAM $3,400.00 PUMP
135072 INDUSTRIAL THREADED PRODUCTS $651.62 CONNECTORS
135073 INVITROGEN $149.69 LAB SUPPLIES
135074 IRVINE RANCH WATER DISTRICT $4.90 WATER USE
135075 GREAT WESTERN SANITARY SUPPLY. $706.27 JANITORIAL SUPPLIES
135076 JAY'S CATERING $110.39 DIRECTORS'MEETING EXPENSE
135077 JENSEN TOOLS, INC. $134.06 OFFICE EQUIPMENT
135078 JIM'S SUSPENSION SERVICE $25.00 TRUCK REPAIRS
135079 JOHNSTONE SUPPLY $167.50 ELECTRIC PARTS
135080 JONES CHEMICALS, INC. $1,989.32 CHEMICALS
135081 KAMAN BEARINGS&SUPPLY $91.94 MACHINE SUPPLIES
135082 THE KEITH COMPANIES $315.00 ENGINEERING SERVICES 3-36R
135083 KELLY PAPER $41.21 PRINTING
135084 KEWAUNEE SCIENTIFIC CORP. $4,948.31 WORKBENCH
135085 KING BEARING, INC. $2,233.02 MACHINE SUPPLIES
135086 KNOX INDUSTRIAL SUPPLIES $4,871.79 TOOLS
135087 L A CELLULAR TELEPHONE CO. $2,232.50 CONNECTION FEE REFUND
135088 LA MOTTE CHEMICAL PRODUCTS $99.24 CHEMICALS
135089 LAB SAFETY SUPPLY CO. $24.48 SAFETY SUPPLIES
„i,oin i�i' ii,n�n ii ii9J,��muuu�muRul9n ins y�iiino 0:9���1S1L4!! , nii Li ini!gi�iunmuu!gy;!rnie un!lingoiwin� ii, iL!iXm I_ it 'i lid °1u� { IEA
.. _ _ - _.... _�.gym.-->-•- .�-�--—� -,�--_.
�1
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/05/94 PAGE 04
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1/12/94 POSTING DATE 1/12/94
i
WARRANT NO. VENDOR AMOUNT I
I
135090 LEGI-TECH $320.00 COMPUTER SERVICES
135091 LEE&RO CONSULTING ENGR. $28,486.53 ENGINEERING SERVICES P1-40-2
135092 MBC APPLIED ENVIRONMENTAL $970.00 OCEAN MONITORING M.O.6-10-92
135093 MDT BIOLOGIC COMPANY $490.17 LAB SUPPLIES i
135094 MPS $116.14 PHOTOGRAPHIC SERVICES
135095 MACOMCO $1,022.35 SERVICE AGREEMENT
135096 MAINTENANCE PRODUCTS, INC. $2,444.44 MECHANICAL SUPPLIES
135097 MANDIC MOTORS $35.00 TOWING SERVICES
135098 MANTEK $551.09 GROUNDSKEEPING SUPPLIES
135099 MARVAC ELECTRONICS $36.04 INSTRUMENT SUPPLIES
135100 MATT-CHLOR,INC. $124.87 CHLORINATION SUPPLIES
135101 D A MATTHEWS&ASSOC. $1,420.75 TOOLS
135102 MICROAGE OF CERRITOS $5,148.51 COMPUTER SOFTWARE �.
135103 MICROBIAL INSIGHTS,INC. $749.97 CONSULTING SERVICES M.O.11-18-92
135104 MIDWAY MFG. &MACHINING $1,280.00 MECHANICAL REPAIRS i
135105 MIDWEST TROPHY $56.09 EPA AWARD
135106 MISSION INDUSTRIES $3,452.40 UNIFORM RENTALS
135107 MOBILE HOSE AND HYDRAULIC $69.45 PUMP PARTS'
m 135108 MOLECULAR PROBES, INC. $452.00 LAB SUPPLIES
?G 135109 MONTROY SUPPLY CO. $87.69 SIGNS
= 135110 MOTOROLA,INC. $1,232.89 INSTRUMENT PARTS
135111 NASCO WEST, INC. $151.55 LAB SUPPLIES
135112 NATIONAL RENT A FENCE CO. $540.26 FENCING RENTAL
135113 NATIONAL SAFETY COUNCIL $69.35 SAFETY FILM RENTALS i
D 135114 RORY NELSON $13,500.00 DEFERRED COMP WITHDRAWAL !
135115 CITY OF NEWPORT BEACH $15.65 WATER USE
135116 CITY OF NEWPORT BEACH $1,913.11 EMERGENCY MANHOLE REPAIRS
135117 NORCAL CONTROLS, INC. $156.25 INSTRUMENT PARTS
135118 OCCUPATIONAL VISION SYSTEMS $694.06 SAFETY GLASSES
135119 DX SYSTEMS CO. $6,771.23 CHLORINE M.O.11-18-92
135120 OLYMPIC CREATIONS $1,546.32 OFFICE SUPPLIES !
135121 OPERATION TECHNOLOGY,INC. $3,397.58 COMPUTER SOFTWARE
135122 ORANGE COUNTY AUTO PARTS CO. $266.15 TRUCK PARTS �.
135123 ORANGE COUNTY WHOLESALE $123.27 INSTRUMENT SUPPLIES
135124 ORANGE COURIER $133.50 COURIER SERVICES '
135125 ORANGE VALVE&FITTING CO. $994.69 FITTINGS I
135126 OXYGEN SERVICE $2,898.41 SPECIALTY GASES I
135127 COUNTY SANITATION DISTRICT $1,500.00 DEFERRED COMP TAXES
135128 COUNTY SANITATION DISTRICT $10,357.73 REIMBURSE WORKERS COMP
135129 ORANGE COUNTY WATER DISTRICT $32,325.00 GAP WATER USE
135130 PGC SCIENTIFIC CORPORATION $65.52 LAB SUPPLIES
135131 PACIFIC PARTS $1,039.12 INSTRUMENT PARTS
135132 PACIFIC PNEUMATICS, INC. $110.98 FILTER
135133 PACIFIC SAFETY EQUIPMENT CO. $26.93 SAFETY SUPPLIES
135134 PACIFIC BELL $196.73 TELEPHONE SERVICES
135135 PACTEL MERIDIAN SYSTEMS $7,734.00 TELEPHONE SYSTEM MODIFICATIONS
i
i
O O
r
FUND NO JT DIST WORKING CAPITAL PROCESSING DATE 1/05/94 PAGE 05
REPORT NUMBER AP43
COUNTY SANITATION DISTRI F ORANGE COUNTY
CLAIMS PAID 1/12/94 POSTING DATE 1/12/94
WARRANT NO. VENDOR AMOUNT
135136 PADRE JANITORIAL SUPPLY $6,343.07 JANITORIAL SUPPLIES
135137 PAGENET $146.36 RENTAL EQUIPMENT
135138 PALMIERI,TYLER,WIENER, $296.01 LEGAL SERVICES M.0.6-12-91
135139 PARAGON CABLE $36.78 CABLE SERVICES
135140 PARTS UNLIMITED $120.34 TRUCK PARTS
135141 PENHALL COMPANY $574.00" CONCRETE REMOVAL
135142 PEROXIDATION SYSTEMS,INC. $52,037.57 CHEMICALS
135143 PETROQUIP $115.93 OFFICE SUPPLIES
135144 PIMA GRO SYSTEMS, INC. $173,677.08 RESIDUALS REMOVAL M.0.5-8-91
135145 POLYPURE, INC. $18,832.02 CATIONIC POLYMER M.0.3-11-92
135146 POSTAGE BY PHONE $5,000.00 POSTAGE
135147 POWER ELECTRO SUPPLY CO. $770.44 ELECTRIC SUPPLIES
135148 CONTROL CONCEPTS $341.24 ELECTRIC SUPPLIES.
135149 PREMIER STEEL $377.13 METAL
135150 HAROLD PRIMROSE ICE $105.00 ICE
135151 PROFESSIONAL SERVICE IND. $555.17 SOIL TESTING
135152 PUMP ENGINEERING $685.12 PUMP PARTS
135153 QUESTRON CORP. $446.00 LAB SUPPLIES
m 135154 RJE INTERNATIONAL $255.00 LAB REPAIRS
= 135155 R&R INSTRUMENTS $946.99 ELECTRIC PARTS
'-� 135156 RAINBOW DISPOSAL CO. $1,682.71 TRASH REMOVAL
135157 RAININ INSTRUMENT CO. $4,367.51 LAB SUPPLIES
--I 135158 DR.SHIVAJI RAMALINGAM $324.50 LAB SUPPLIES
n 135159 RED WING SHOES $238.78 SAFETY SHOES
135160 THE REGISTER $1,457.59 NOTICES&ADS
lIl 135161 MCJUNKIN-REPUBLIC SUPPLY $1,110.08 PLUMBING SUPPLIES
135162 RESEARCH PRODUCTS INT.CORP. $1,170.21 LAB SUPPLIES
135163 SANTA FE INDUSTRIAL PLASTICS $170.09 PLUMBING SUPPLIES
135164 SCIENTIFIC INSTRUMENTS $17,073.65 LAB SUPPLIES
135165 SCOTT SPECIALTY GASES,INC. $196.09 SPECIALTY GASES
135166 SEA-BIRD ELECTRONICS,INC. $139.00 LAB REPAIRS
135167 SENSUS TECHNOLOGIES $577.01 METER
135168 SEVEN-UP BOTTLING CO. $36,479.18 REFUND USER FEE OVERPAYMENT
135169 SHAMROCK SUPPLY $4,623.50 TOOLS
135170 SHURELUCK SALES $7,695.15 TOOLS/HARDWARE
135171 SMITH-EMERY CO. $676.00 SOIL TESTING M.0.7-17-91
135172 SMITH PIPE&SUPPLY $242.89 PLUMBING SUPPLIES
135173 SNAP-ON TOOLS CORP. $702.21 INSTRUMENT PARTS
135174 SOFFA ELECTRIC,INC. $1,275.00 INSTRUMENT PARTS
135175 SO COAST AIR QUALITY $175.00 PERMIT FEES
135176 SOUTHERN CALIFORNIA EDISON CO. $79,727.40 POWER
135177 SO CALIF.EDISON CO. $146.00 POWER METER
135178 SO.CAL.GAS. CO. $22,822.72 NATURAL GAS
135179 SOUTHERN COUNTIES OIL CO. $16,278.00 DIESEUUNLEADED FUEL
135180 SOUTH SHORE WINDOW MAINT. $2,083.34 BUILDING MAINTENANCE
135181 SPARKLETTS DRINKING WATER $13.50 DRINKING WATER/COOLER RENTALS
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 1/05/94 PAGE 06
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1/12/94 POSTING DATE 1/12/94
WARRANT NO. VENDOR AMOUNT
135182 WESTALLOY, INC. $225.41 WELDING SUPPLIES
135183 SPEX INDUSTRIES, INC. $2,444.41 LAB SUPPLIES
135184 SPRINGER-VERLAG $549.84 LAB SUPPLIES
135185 GARY G.STREED $5,939.96 REIMB.PETTY CASH,TRAINING&TRAVEL
135186 SUNSET FORD $369.25 TRUCK PARTS
135187 JOHN SWINDLER $285.22 VEHICLE DAMAGE
135188 TAYLOR-DUNN MFG.COMPANY $872.12 ELECTRIC CART PARTS
135189 THERMO ENVIRONMENTAL $280.55 MACHINE REPAIRS
135190 THOMPSON INDUSTRIAL SUPPLY $1,073.45 MECHANICAL PARTS
135191 TODD ENTERPRISES $1,304.23 OFFICE SUPPLIES
135192 TOLEDO SCALE CORP. $980.00 SERVICE AGREEMENT
135193 TONY'S LOCK&SAFE SERVICE $1,171.96 LOCKS&KEYS
135194 TOYO LANDSCAPING CO. $4,555.91 CONTRACT GROUNDSKEEPING M.0.1-13-92
135195 TRAFFIC CONTROL SERVICE, INC. $46.33 TRUCK PARTS
135196 TRUCK&AUTO SUPPLY,INC. $666.58 TRUCK PARTS
135197 TRUESDAIL LABS $846.00 LAB SERVICES i.
135198 JG TUCKER&SON,INC. $573.98 INSTRUMENT PARTS
rn 135199 TUSTIN DODGE $25.00 TRUCK PARTS
>< 135200 ULTRA SCIENTIFIC $353.00 LAB SUPPLIES
135201 UNITED PARCEL SERVICE $561.45 PARCEL SERVICES
135202 VWR SCIENTIFIC $2,215.02 LAB SUPPLIES
135203 VALLEY CITIES SUPPLY CO. $991.14 PLUMBING SUPPLIES
135204 VERNE'S PLUMBING $1,746.22 PLUMBING SERVICES
135205 VILLAGE NURSERIES $315.00 LANDSCAPING SUPPLIES
135206 WESTERN STATES CHEMICAL SUPPLY $10,166.43 CAUSTIC SODA M.0.8-12-92
c 135207 WEST-LITE SUPPLY CO. $139.00 ELECTRIC SUPPLIES
135208 WESTRUX INTERNATIONAL $47.79 TRUCK PARTS
135209 CITY OF WESTMINSTER $1,683.00 MANHOLE ADJUSTING
135210 WHESSOE VAREC $1,494.74 VALVES
135211 XEROX CORP. $4,741.62 COPIER LEASES
135212 RICHARD YOUNG PRODUCTS $558.41 OFFICE SUPPLIES
TOTAL CLAIMS PAID 01/12/94 $1,440,661.34
0 0
----------- ----------
FUND NO JT 6IST WORKING CAPITAL PROCESSING DATE 1/05/94 PAGE 07
REPORT NUMBER AP43
COUNTY SANITATION DISTRI F ORANGE COUNTY
CLAIMS PAID 1/12/94 POSTING DATE 1/12/94
SUMMARY AMOUNT
01 OPER FUND $235.72
#2 OPER FUND 4,788.41
#2 CAP FAC FUND 2,366.78
#3 OPER FUND 25,907.71
#3 CAP FAC FUND 327.78
#5 OPER FUND 4,746.48
#5 CAP FAC FUND 751.17
#6 OPER FUND 12.73
#7 OPER FUND 4,158.53
#7 CAP FAC FUND 94,652.58
#11 OPER FUND 7,095.25
#11 CAP FAC FUND 1,900.00
#14 CAP FAC FUND 1,433.94
#5&6 OPER FUND 903.33
#5&6 CAP FAC FUND 57,866.09
m #6&7 OPER FUND 2,438.74
X #7&14 OPER FUND 6,109.04
2
�-, JT OPER FUND 582,329.23
CORF 366,219.39
--� SELF-FUNDED INSURANCE FUND 12,726.28
D JT DIST WORKING CAPITAL 263,692.16
v $1,440,661.34
----------- --m--milli
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 1/19/94 PAGE 1 L 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1/26/94 POSTING DATE 1/26194
WARRANT NO. VENDOR AMOUNT DESCRIPTION
135246 AG TECH COMPANY $55,005.45 RESIDUALS REMOVAL M.O.10-9-91
135247 AT&T $2,344.90 LONG DISTANCE TELEPHONE SERVICES
135248 AT&T $211.19 LONG DISTANCE TELEPHONE SERVICES
135249 AT&T $2.20 LONG DISTANCE TELEPHONE SERVICES
135250 AIR PRODUCTS&CHEMICALS $323.25 LAB SUPPLIES
135251 AIR PRODUCTS&CHEMICALS $35,576.00 O&M AGREEMENT OXY GEN.SYST. M.O.8-9-89
135252 AMELCO CONSTRUCTION $222,705.00 CONSTRUCTION P2-52-1
135253 AMERICAN SOCIETY FOR MICROBIOLOGY $132.18 PUBLICATION
135254 AMICK CONSTRUCTION CO. $22,410.67 CONSTRUCTION P2-51
135255 AMICON,INC. $1,509.35 LAB SUPPLIES
135256 ANIXTER-DISTRIBUTION $408.89 COMPUTER SUPPLIES
135257 ABC LABORATORIES $235.00 LAB SERVICES
135258 ARIZONA INSTRUMENT $2,518.93 INSTRUMENT SUPPLIES
135251 ARMOR-VAC $524.00 VACUUM TRUCK SERVICES
135260 ARTS DISPOSAL SERVICE, INC. $282.20 TOXIC WASTE REMOVAL
135261 ART WORKS $169.22 AWARDS FRAMING
135262 ASSOCIATED CONCRETE PRODUCTS $133.61 BUILDING MATERIALS
135263 AMSA $1,185.00 CONFERENCE REGISTRATION
r.
M 135264 ATKIN/JONES COMPUTER SERVICE $642.60 SERVICE AGREEMENT
-T- 135265 AURORA PUMP $859.81 PUMP PARTS
1..-4 135266 AUTOMATIC DATA PROCESSING $5,204.85 PAYROLL SERVICES
135267 BRW SAFETY&SUPPLY $1,270.11 SAFETY SUPPLIES i.
135268 BANCROFT-WHITNEY CO.. $526.90 PUBLICATION
135269 BATTERY SPECIALTIES $3,297.82 BATTERIES
135270 BAUER COMPRESSOR $2,526.20 COMPRESSOR PARTS
135271 BAXTER DIAGNOSTICS, INC. $6,211.19 LAB SUPPLIES
135272 BECKMAN INSTRUMENTS $45,874.51 LAB EQUIPMENT
135273 WT BILLARD $250.04 BUILDING REPAIRS
135274 BIOMERIEUX VITEK,INC. $992.85 LAB SUPPLIES
135275 BIO TECH NET, INC. $58.12 COMPUTER SOFTWARE
135276 BLACK&VEATCH $4,161.86 ENGINEERING SERVICES J-25-1
135277 BOERINGER MANNHEIM $1,214.00 LAB SUPPLIES
135278 BON-A-RUES $453.10 TRUCK PARTS
135279 BOOT BARN $450.66 SAFETY SHOES
135280 BRITHINEE ELECTRIC $1,665.93 ELECTRIC PARTS
135281 BROOKS INSTRUMENT DIV. $304.93 INSTRUMENT
135282 BUDGET JANITORIAL $5,271.00 JANITORIAL SERVICES
135283 BNI BOOKS $353.24 BOOKS
135284 THE BUREAU OF NATIONAL AFFAIRS $1,024.09 SUBSCRIPTION
135285 BURKE ENGINEERING CO. $340.92 ELECTRIC SUPPLIES
135286 BUSINESS NEWS PUBLISHING $62.00 SUBSCRIPTION
135287 CH2M HILL $1,119.22 ENGINEERING SERVICES J-31
135288 C.P.I. $1,074.27 LAB SUPPLIES
135289 CRC PRESS, INC. $637.95 LAB SUPPLIES
135290 CRM FILMS $1,454.86 LAB SUPPLIES
135291 CS COMPANY $17,023.99 PLUMBING SUPPLIES
FUND NO JT DIST WORKING CAPITAL PROCESSING DATE 1/19/94 PAGE 02
REPORT NUMBER AP43
COUNTY SANITATION DISTRIL F ORANGE COUNTY
CLAIMS PAID 1/26/94 POSTING DATE 1/26/94
WARRANT NO. VENDOR AMOUNT
135292 CALIFORNIA AUTOMATIC GATE $192.13 SERVICE AGREEMENT
135293 CALSCIENCE ENVIRONMENTAL LABS $4,650.00 LAB SERVICES
135294 CARLETON ENGINEERS $127.50 ENGINEERING SERVICES-AIR QUALITY
135295 JOHN CAROLLO ENGINEERS $1,976.67 ENGINEERING SERVICES 11-17
135296 CASHCO $491.60 VALVE
135297 CENTER FOR PROFESSIONAL DEV. $295.00 TRAINING REGISTRATION
135298 CENTREPOINT COMMERCIAL INT. $3,291.17 OFFICE FURNITURE
135299 CENTURY PAINT $224.62 PAINT SUPPLIES
135300 CENTURY SAFETY INST.&SUPPLY $2,187.11 SAFETY SUPPLIES
135301 CHEM SERVICE $700.00 LAB SUPPLIES
135302 BRIAN CHUCHAUS JEEP, INC. $15,959.89 VEHICLE
135303 COAST DISTRIBUTION $1,433.90 OPERATING SUPPLIES
135304 COLE SCIENTIFIC, INC. $195.00 LAB SERVICES
135305 COLE-PALMER INSTRUMENT CO. $1,051.45 LAB SUPPLIES
135306 COUCH&SONS $19,378.87 ENGINEERING SERVICES
135307 COMPRESSOR COMPONENTS OF CA $2,474.00 PUMP PARTS
135308 COMPUSA, INC. $2,236.46 COMPUTER SOFTWARE
135309 COMPUSERVE $86.76 COMPUTER SERVICES
M 135310 CONNEL GM PARTS/DIV. $196.27 TRUCK PARTS
>< 135311 CONSOLIDATED ELECTRICAL DIST $9,800.15 ELECTRIC PARTS
= 135312 CONTINENTAL AIR TOOLS INC. $521.79 TOOLS
to 135313 CONTINENTAL CHEMICAL CO. $3,846.68 CHLORINE M.0.10-9-91
135314 CONTINENTAL GRAPHICS $565.69 PRINTING
135315 CONVERSE CONSULTANTS O C $286.35 CONSULTING SERVICES M.0.7-17-91
bd 135316 COOPER INDUSTRIES,INC. $3,734.08 CENTRAL GEN. PARTS
135317 COSTA MESA AUTO SUPPLY $170.21 TRUCK PARTS
N 135318 COUNTY WHOLESALE ELECTRIC $939.21 ELECTRIC PARTS
135319 STATE OF CALIFORNIA $1,848.13 HAZARDOUS WASTE TAX
135320 STATE OF CALIFORNIA $293.68 DIESEL USE TAX
135321 DAILY PILOT $115.50 NOTICES&ADS
135322 DEAVER MANUFACTURING CO. $887.54 TRUCK PARTS
135323 HSK/DECKER $293.99 INSTRUMENT PARTS
135324 DEZURICK AND/OR CS CO. $1,253.50 FREIGHT
135325 DIATEC ENVIRONMENTAL $4,591.19 ANIONIC POLYMER M.0.8-11-93
135326 DIGITAL EQUIPMENT CORP. $2,212.57 COMPUTER SOFTWARE
135327 SYCON CORP. $245.22 INSTRUMENT PARTS
135328 DISPOSAL CONTROL SERVICE, INC. $5,605.00 HAZARDOUS WASTE DISPOSAL M.0.1-13-92
135329 DORADO ENTERPRISES,INC. $113,837.28 CONSTRUCTION P146-1
135330 DORADO ENTERPRISES, INC. $325.00 PLANT MAINTENANCE&REPAIRS
135331 DUNN EDWARDS CORP. $486.81 PAINT SUPPLIES
135332 ESP NORTH $286.32 MECHANICAL SUPPLIES
135333 EASTMAN,INC. $1,756,08 OFFICE SUPPLIES
135334 EDWARDS HIGH VACUUM INTER. $75.54 LAB SUPPLIES
135335 ENCAD $70.04 OFFICE EQUIPMENT
135336 ENCHANTER, INC. $5,040.00 OCEAN MONITORING M.0.6-10-92
135337 ENVIRONMENTAL RESOURCE ASSOC. $357.60 LAB SERVICES
rFUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 1/19/94 PAGE 03
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1/26/94 POSTING DATE 1/26/94
WARRANT NO. VENDOR AMOUNT
135338 JOSEPH EVANS $1,292.58 DEFERRED COMP WITHDRAWAL
135339 FST SAND AND GRAVEL,INC. $714.28 ROAD BASE MATERIALS
135340 MARSHALL FAIRRES $78.08 DEFERRED COMP DISTRIBUTION
135341 FASTFRAME OF HUNTINGTON BEACH $106.11 AWARDS FRAMING
135342 FEDERAL EXPRESS CORP. $268.50 AIR FREIGHT
135343 FILTER SUPPLY CO. $122.06 FILTERS
135344 FIRST COMPANY $256.45 JANITORIAL SUPPLIES
135345 FISCHER&PORTER CO. $3,104.99 CHLORINATION SUPPLIES L.
135346 FISHER SCIENTIFIC CO. $1,082.26 LAB SUPPLIES
135347 FISIONS INSTRUMENTS $5,632.46 LAB SUPPLIES
135348 FLO-SYSTEMS $7,212.64 PUMP PARTS
135349 FOUNTAIN VALLEY CAMERA $313.66 PHOTO SUPPLIES
135350 FOUNTAIN VALLEY PAINT $1,279.00 PAINT SUPPLIES
135351 THE FOXBORO CO. $157.72 INSTRUMENT SUPPLIES
135352 FRASE ASSOCIATES $500.00 INSTRUMENTATION INSPECTION
135353 FREEDOM IMAGING $58.87 SERVICE AGREEMENT
135354 THE FUTURE NOW $457.94 PRINTING
135355 GST,INC. $34,771.88 OFFICE EQUIPMENT
135356 GANAHL LUMBER CO. $2,565.61 LUMBER/HARDWARE
X 135357 GENERAL BINDING CORP. $1,418.27 OFFICE MACHINE REPAIRS
135358 GENERAL TELEPHONE CO. $4,587.41 TELEPHONE SERVICES
135359 GIERLICH-MITCHELL, INC. $23,459.56 PUMP PARTS
135360 GOVT FINANCE OFFICERS ASSOC. $30.00 PUBLICATIONS
135361 GRAPHIC DISTRIBUTORS $8,274.66 PHOTOGRAPHIC SUPPLIES r
uy 135362 GRASBY S.T.I. $1,635.88 CENTRAL GENERATION PARTS
135363 DGA CONSULTANTS $1,560.00 SURVEYING SERVICES M.0.6-10-92
135364 HCM MEDICAL REVIEW $264.84 PUBLICATION
135365 HB TYPE&GRAPHICS $12.93 PRINTING
135366 HAAKER EQUIPMENT CO. $78.62 TRUCK PARTS
135367 FRED A HARPER $1,500.00 DEFERRED COMP DISTRIBUTION
135368 HARRINGTON INDUSTRIAL PLASTIC $663.71 PLUMBING SUPPLIES t.
135369 HATCH&KIRK, INC. $3,234.53 TRUCK PARTS
135370 HAWKINS ASSOCIATES $8,425.00 LAB EQUIPMENT
135371 PL HAWN CO,INC. $465.71 ELECTRIC SUPPLIES
135372 HEWLETT PACKARD $1,348.73 SERVICE AGREEMENT
135373 HOERBIGER CVS CALIF., INC. $719.61 MECHANICAL PARTS
135374 HOME DEPOT $230.00 HARDWARE
135375 RS HUGHES CO,INC. $104.87 -PAINT SUPPLIES
135376 IMPERIAL WEST CHEMICAL $67,963.32 FERRIC CHLORIDE M.O.11-18-92
135377 INDUSTRIAL THREADED PRODUCTS $422.12 CONNECTORS
135378 INGRAM PAPER $495.52 OFFICE SUPPLIES
135379 INTELLIGENETICS $710.38 COMPUTER SOFTWARE
135380 INSTITUTE FOR SCIENTIFIC INFO $2,945.00 LAB SUPPLIES
135381 INTERSTATE BATTERY SYSTEMS $391.93 BATTERIES
135382 IRVINE RANCH WATER DISTRICT $107.76 WATER USE
135383 J&W SCIENTIFIC $818.54 LAB SUPPLIES
FUND NO JT DIST WORKING CAPITAL PROCESSING DATE 1/19/94 PAGE 04
REPORT NUMBER AP43
COUNTY SANITATION DISTRI F ORANGE COUNTY
CLAIMS PAID 1/26/94 POSTING DATE 1/26/94
WARRANT NO. VENDOR AMOUNT
135384 GREAT WESTERN SANITARY SUPPLY. $834.36 JANITORIAL SUPPLIES
135385 JAVID CONTRACTORS,INC. $87,291.65 CONSTRUCTION P2-23-5-1
135386 JAY'S CATERING $357.84 DIRECTORS'MEETING EXPENSE
135387 JENSEN INSTRUMENTS CO. $1,789.61 GAUGE
135388 JOHNSTONE SUPPLY $89.70 ELECTRIC PARTS
135389 JONES CHEMICALS, INC. $1,976.99 CHEMICALS
135390 KALLEEN'S COMPUTER PRODUCTS $388.29 COMPUTER SUPPLIES
135391 KAMAN BEARINGS&SUPPLY $749.16 MACHINE SUPPLIES
135392 KELLY SERVICES $1,021.39 TEMPORARY PERSONNEL SERVICES
135393 KING BEARING, INC. $1,318.55 MACHINE SUPPLIES
135394 KNOX INDUSTRIAL SUPPLIES $1,922.45 TOOLS
135395 LCD POWER SYSTEMS $2,149.43 SERVICE AGREEMENT
135396 L A CELLULAR TELEPHONE CO. $570.11 CELLULAR TELEPHONE CHARGES
135397 LA LIQUID HANDLING SYSTEMS $444.72 PUMP PARTS
135398 LAW OFFICES OF ROBERT L.LAVOIE $433.15 LEGAL SERVICES-NITZEN
135399 LEE&RO CONSULTING ENGR. $39,639.78 ENGINEERING SERVICES P1-40-2
135400 CHARLES P.CROWLEY CO. $1,038.66 INSTRUMENT SUPPLIES
135401 LEWCO ELECTRIC $477.53 TRUCK PARTS
M 135402 LINCOLN NATIONAL LIFE INS.CO. $126,447.10 DEFERRED COMP TRUSTEE
x 135403 K.P.LINDSTROM, INC. $2,280.00 CONSULTING SERVICES-ENVIRONMENTAL
S
-� 135404 SOHO-LYNCH CORP. $137.91 JANITORIAL SERVICES
135405 MPS $122.46 PHOTOGRAPHIC SERVICES
135406 MANDIC MOTORS $59.00 TOWING SERVICES
135407 MARGATE CONSTRUCTION, INC. $898,481.00 CONSTRUCTION P2-42-2
tz 135408 MARVAC ELECTRONICS $286.80 INSTRUMENT SUPPLIES
135409 MATT-CHLOR, INC. $572.73 CHLORINATION SUPPLIES
135410 MIDWAY MFG.&MACHINING $1,285.00 MACHINE REPAIRS
135411 MINNESOTA WESTERN VISUAL PRES. $52.92 LAB SUPPLIES
135412 MINTIE CORP. $2,040.00 HVAC REPAIRS
135413 MISSION INDUSTRIES $3,480.72 UNIFORM RENTALS
135414 MONTGOMERY LABORATORIES $760.00 LAB SERVICES
135415 MORTON SALT $484.68 SALT
135416 NASCO WEST,INC. $250.26 LAB SUPPLIES
135417 NEAL SUPPLY CO. $5,821.85 PLUMBING SUPPLIES
135418 NEWARK ELECTRONICS $502.09 INSTRUMENT PARTS
135419 NEW WEST ELECTRONICS $369.95 LAB SUPPLIES
135420 NORCAL CONTROLS, INC. $38.11 INSTRUMENT PARTS
135421 NORTHWESTERN NATIONAL $200,000.00 NEW HEALTH ACCOUNT
135422 01 CORPORATION $189.18 LAB SUPPLIES
135423 OCCUPATIONAL VISION SERVICES $536.88 SAFETY GLASSES
135424 OFFICE PAVILIONS/INTERIOR RESOURCES $35.00 OFFICE FURNITURE REPAIRS
135425 DX SYSTEMS CO. $7,197.44 CHLORINE M.0.11-18-92
135426 ORANGE COUNTY CHEMICAL $2,016.82 CHEMICALS
135427 ORANGE VALVE&FITTING CO. $2,404.49 FITTINGS
135428 OXFORD UNIVERSITY PRESS $13.41 PUBLICATION
135429 OXYGEN SERVICE $6,547.61 SPECIALTY GASES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/19/94 PAGE 05
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1/26/94 POSTING DATE 1/26/94
I
WARRANT NO. VENDOR AMOUNT t
I _
135430 PSI $225.79 STEAM CLEANING SERVICES
135431 PSOC(POOL SUPPLY OF OC) $236.06 OPERATING SUPPLIES I'
A
135432 PSSI $1,312.50 SEWER VIDEO INSPECTION
135433 PACIFIC MECHANICAL SUPPLY $470.99 PLUMBING SUPPLIES I-
135434 PACIFIC PARTS $154.83 INSTRUMENT PARTS
135435 PACIFIC SEWER MAINTENANCE CO. $9,617.00 SEWER REPAIRS
135436 PACIFIC BELL $125.55 TELEPHONE SERVICES
135437 PACIFIC WATER CONDITIONING CO. $188.40 EQUIPMENT RENTALS
135438 PADRE JANITORIAL SUPPLY $743.97 JANITORIAL SUPPLIES
135439 PAK WEST $615.52 JANITORIAL SUPPLIES
135440 PARTS UNLIMITED $233.76 TRUCK PARTS
135441 PASCAL&LUDWIG $62,510.40 CONSTRUCTION P1-42
135442 PASCAL&LUDWIG $381,640.00 CONSTRUCTION P1-38-2
135443 PASCAL&LUDWIG,INC. $71.527.50 CONSTRUCTION P2-43-1
135444 ROY PENDERGRAFT $124.06 DEFERRED COMP DISTRIBUTION
135445 PERKIN-ELMER CORPORATION $2,902.00 LAB SUPPLIES
135446 VULCAN PEROXIDATION SYSTEMS,INC. $25,667.26 CHEMICALS
X135447 PIMA GRO SYSTEMS, INC. $129,658.23 RESIDUALS REMOVAL M.O.5-8-91
135448 PITNEY BOWES $270.18 POSTAGE MACHINE SERVICE AGREEMENT
= 135449 POLYMETRICS,INC. $23,972.51 LAB SUPPLIES
'-' 135450 POLYPURE,INC. $17,380.53 CATIONIC POLYMER M.O.3-11-92 r
135451 POSITIVE FORMULATORS,INC. $252.20 CHEMICALS
-� 135452 HAROLD PRIMROSE ICE $109.00 ICE
135453 PYRAMID FENCE COMPANY $164.00 FENCING INSTALLATION
Ti 135454 QUEST MEDIA&SUPPLIES $3,001.79 COMPUTER SOFTWARE
In 135455 R M CONTROLS $421.05 INSTRUMENT PARTS k:
135456 RPM ELECTRIC MOTORS $1,080.97 ELECTRIC MOTORS =
135457 R&R INSTRUMENTS $2,510.10 INSTRUMENT PARTS
135458 RAININ INSTRUMENT CO. $1,699.00 LAB SUPPLIES
135459 BOLT DELIVERY $95.34 FREIGHT
135460 REISH MARINE STUDIES, INC. $1,800.00 OCEAN MONITORING
135461 MCJUNKIN-REPUBLIC SUPPLY $472.07 PLUMBING SUPPLIES
135462 RESEARCH PRODUCTS INT.CORP. $95.65 LAB SUPPLIES
135463 SANTA ANA ELECTRIC MOTORS $2,299.42 ELECTRIC PARTS
135464 SARBS-PDC $1,500.00 TRAINING REGISTRATION
135465 DOUG SARVIS $750.00 CPR/FIRST AID TRAINING
135466 SCHAEFER DIXON ASSOCIATES $1,100.00 CONSULTING SERVICES M.O.11-18-92
135467 SCIENCE APPLICATIONS INT'L $153,411.07 OCEAN MONITORING M.O.6-9-93 I'
135468 SHAMROCK SUPPLY $73.97 TOOLS
135469 MARC SHIPMAN $2,700.00 GROUNDSKEEPING SERVICES I,
135470 SHURELUCK SALES $10,420.84 TOOLS/HARDWARE I
135471 SIGMA CHEMICAL CO. $50.34 LAB SUPPLIES
135472 SKYPARK WALL-IN MEDICAL CLINIC $221.00 PRE-EMPLOYMENT PHYSICAL EXAMS
135473 SOLO NEOTRONICS $871.85 METER
135474 SO.CALIF.EDISON CO. $24,790.00 ELECTRICAL SERVICE REPAIRS
135475 SOUTHERN CALIFORNIA EDISON CO. $105,169.11 POWER
� e
FUND NO JT DIST WORKING CAPITAL PROCESSING DATE 1/19/94 PAGE 06
REPORT NUMBER AP43
COUNTY SANITATION DISTRI - F ORANGE COUNTY
CLAIMS PAID 1/26/94 POSTING DATE 1/26194
WARRANT NO. VENDOR AMOUNT
135476 SO.CAL.GAS.CO. $20,017.12 NATURAL GAS
135477 SO.CALIF.WATER CO. $57.36 WATER USE
135478 SOUTHERN COUNTIES OIL CO. $994.13 DIESEUUNLEADED FUEL
135479 SOUVENIR PHOTO $215.06 PHOTOGRAPHIC SERVICES
135480 SPARKLETTS DRINKING WATER $2,078.11 DRINKING WATER/COOLER RENTALS
135481 SPARLING INSTRUMENT CO., INC. $3,867.54 METER
135482 STAMEN Z.SPASSOFF P.E. $2,800.00 ENGINEERING SERVICES J-19-2
135483 WESTALLOY, INC. $243.22 WELDING SUPPLIES
135484 STANCO'S VACUUM TRUCK SERVICE $5,296.41 VACUUM TRUCK SERVICES
135485 GARY G.STREED $7,489.51 REIMB.PETTY CASH,TRAINING&TRAVEL
135486 STROMBOTINE PRINTING $355.58 PRINTING
135487 SUMMIT STEEL $1,323.56 METAL
135488 SUNSET FORD $312.95 TRUCK PARTS
135489 SUPELCO,INC. $576.55 LAB SUPPLIES
135490 SUPER CHEM CORP. $1,325.43 CHEMICALS
135491 SUPER ICE CORP. $92.22 LAB SUPPLIES
135492 SUR-LITE CORPORATION $600.00 MECHANICAL REPAIRS
135493 TAYLOR-DUNN MFG.COMPANY $532.12 ELECTRIC CART PARTS
m 135494 TEXAS ANALYTICAL CONTROLS $2,220.00 INSTRUMENT REPAIRS
?G 135495 TEXAS COMMERCE BANK $10,266.18 TRUSTEE SERVICES
S
F-+ 135496 THOMPSON INDUSTRIAL SUPPLY $610.77 MECHANICAL PARTS
135497 TRANSMATION,INC. $2,854.29 INSTRUMENT PARTS
-{ 135498 TRAVEL EXECUTIVES $896.00 TRAVEL SERVICES
135499 TRUCK&AUTO SUPPLY,INC. $456.03 TRUCK PARTS
135500 TRUESDAIL LABS $2,047.36 LAB SERVICES
O, 135501 JG TUCKER&SON,INC. $662.14 INSTRUMENT PARTS
135502 TUSTIN DODGE $58.26 TRUCK PARTS
135503 TWINING LABORATORIES $9,997.68 LAB SERVICES
135504 U.S.AUTO GLASS CENTERS $75.30 TRUCK PARTS
135505 U.S.C.SPONSORED PROJECTS ACCT. $17,050.52 TECHNICAL SERVICES
135506 THE UNISOURCE CORP. $549.53 OFFICE SUPPLIES
135507 UNITED PARCEL SERVICE $264.55 PARCEL SERVICES
135508 VWR SCIENTIFIC $195.26 LAB SUPPLIES
135509 VALLEY CITIES SUPPLY CO. $1,271.54 PLUMBING SUPPLIES
135510 VAN NOSTRAND REINHOLD $67.88 BOOK
135511 VILLAGE NURSERIES $41.43 LANDSCAPING SUPPLIES
135512 CARL WARREN&CO. $300.00 INSURANCE CLAIMS ADMINISTRATOR
135513 WESTERN STATES CHEMICAL SUPPLY $15,624.05 CAUSTIC SODA M.0.8-12-92
135514 WEST-LITE SUPPLY CO. $5.50 ELECTRIC SUPPLIES
135515 DICK WILLIAMS/BILL ROBERTS $1,500.00 SECURITY CONSULTANTS
135516 ROURKE,WOODRUFF&SPRADLIN 146,535.44 LEGAL SERVICES M.0.2-19-92
135517 XEROX CORP. 6,553.26 COPIER LEASES
135518 GEORGE YARDLEY CO. 6,158.80 LAB SUPPLIES
135519 YELLOW SPRINGS INSTRUMENT CO. 89.58 LAB SUPPLIES
135520 JOHNSON YOKOGAWA CORP. 35.04 INSTRUMENT SUPPLIES
135521 RICHARD YOUNG PROD. 181.52 INSTRUMENT PARTS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/19/94 PAGE 07
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 1/26/94 POSTING DATE 1/26/94
WARRANT NO. VENDOR AMOUNT
135522 ZIEBARTH&ALPER/C.S.ALPER $15,089.00 CONSTRUCTION SERVICES
135523 ZYMARK CORP. $12,261.75 LAB EQUIPMENT
135524 RICHARD B.EDGAR $200.00 DEFERRED COMP DISTRIBUTION
$3,610,279.72
SUMMARY AMOUNT
#1 OPER FUND $950.64
#2 OPER FUND 25,816.17
#3 OPER FUND 22,727.39
#3 CAP FAC FUND 370.79
#5 OPER FUND 3,260.11
#5 CAP FAC FUND 12.01
#6 OPER FUND 752.40
#6 CAP FAC FUND 115.50
m #7 OPER FUND 15,544.11
x #7 CAP FAC FUND 7,404.24
_ #11 OPER FUND 7,464.89
#11 CAP FAC FUND 4,394.90
#13 OPER FUND 34.90
—� #14 OPER FUND 788.82
#5&6 OPER FUND 4,290.77
i #5&6 CAP FAC FUND 1,846.35
V #6&7 OPER FUND 2,110.86
#7&14 OPER FUND 7,162.59
JT OPER FUND 752,456.67
CORF 2,238,867.31
SELF-FUNDED INSURANCE FUND 16,196.82
JT DIST WORKING CAPITAL 497,711.48
$3,610,279.72
e
e
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on February 9, 1994, 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.
ch4jr,Kah
Board of Directors of County
Sanitation District No. 1
of Orange County, California
Assistan rZfary, Board of
Director f Sanitation
District No. �Anty
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 February 9, 1994, 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 i a
Bo rd Directors of County
itation District No. 2
of Orange County, California
Assistant a ry, Board of
Directors C my Sanitation
District No. 2 of Orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on February 9, 1994, 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.
irman
Board of D rectors of County
Sanitation District No. 3
of Orange County, California
ov,-�-4)�Aa
Asrsistant Board of
Directors ri-ea 'jrV,
ty Sanitation
District No. 3 of Orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on February 9, 1994 , 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.
� qua-®vv
✓t Chairmafi
Board of Directors of County
Sanitation District No. 5
of Orange County, California
Assistan AcpqEalry, Board of
Director of unty Sanitation
District No. Vof Orange County,
California
r
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on February 9, 1994, 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.
Iairman
and of Directors of County
Sanitation District No. 6
of Orange County, California
Assistant tary, Board of
Directors f unty Sanitation
District No. 6 of Orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on February 9, 1994 , 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. ,
Chair
Boar` of Director of County
Sanitation District No. 7
of Orange Count, California
Assistan croof
tary, Board of
Director ofunty Sanitation
District No. 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 February 9, 1994, reporting the
actions of District No. 11 are a true and correct report of the
minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 11
of Orange County, California
Assistant r ary, Board of
Directors f my Sanitation
District No. 1 of Orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on February 9, 1994, 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.
�n c
`vl
Chairman
Board of Directo of County
Sanitation District No. 13
of Orange County, California
Assista a tary, Board of
Director of ounty Sanitation
District No.V. of Orange County,
California
I certify that those portions of the minutes of the combined
R
regular meeting of the County Sanitation Districts of
Orange County, California, on February 9, 1994, reporting the
actions of District No. 14 are a true and correct report of the
minutes of said District and that the additional matter reported
showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 14
of Orange County, California
Assistant r r , Board of
Director f C ty Sanitation
District o. IV of Orange County,
California
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954 . 2 ,
I hereby certify that the Agenda for the Regular Board Meeting
on 19� was duly posted for public inspection
at the mair0lobby of the Districts ' offices on
19�.
IN WITNESS WHEREOF, I have hereunto set my hand this
day of 19 .
Penny Kyle, s ant Secretary of
each of the oa s of Directors of
County Sanitation Districts Nos . 1 ,
2, 3 , 5 , 6 , 7 , 11 , 13 & 14 of
Orange County, California
F27A.1
40