HomeMy WebLinkAboutMinutes 1994-05-11 COUNTY SANITATION
DISTRICTS NOS. 19 29 39 59 69 ?, 119 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
MAY 119 1994
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ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
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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 May 11, 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: Fred Baffera, Chairman Gene Beyer
.� James M.Ferryman, Chairman pro tam Nate Reade
Pat McGuigan Thomas E. Lutz
Roger Stanton William G. Steiner
• Tracy A.Worley Thomas R. Saltarelli
DISTRICT NO.2: X _ John Collins, Chairman George Scott
Iry Pickler, Chairman pro tam Tom Daly
�. Fred Barrera Gene Beyer
Buck Catlin Chris Norby
Barry Denes Bob Bell
Norman Z. Eckenrode Michael Maertzweiler
g— William D. Mahoney James H.Flora
_A _ Caney J. Nelson Glenn Parker
Miguel Pulido �_ Thomas E.Lutz
_X_ Roger Stanton William G. Steiner
Daniel T.Welch John M.Gullixson
_A_ George L.Zlaket Sheldon Singer
DISTRICT NO.3: _.& - Sal A. Sapien, Chairman William C. Estrada
_A_ Burnie Dunlap, Chairman pro tam Carrey J. Nelson
_A__ George Brown Gwen A. Forsythe
_A_ Buck Catlin Chris Norby
x John Collins George Scott
_A_ James H. Flora William D. Mahoney
_A_ Don R. Griffin Donald Bone
_X_ Wally Linn Eva G. Miner
Thomas E. Lutz Pat McGuigan
Linda Moulton-Patterson Earle Robitaille
Richard Partin X Joyce C. Nicholson
x Iry Pickier Tom Daly
_A_ Margie L. Rice James V. Evans
_A_ Sheldon Singer George L.Zlaket
_A _ Roger Stanton William G. Steiner
_A _ Charles Sylvia Anthony Selvaggi
DISTRICT NO.5: x Phil Sansone, Chairman Jan Debay
_A._ William G. Steiner, Chairman pro tern Roger Stanton
_A__ John C. Cox, Jr. Jan Debay
DISTRICT NO.6: _A_ James A.Wahner, Chairman Arthur Perry
Evelyn Hart,Chairman pro tem _A _ John C.Cox,Jr.
William G. Steiner Roger Stanton
DISTRICT NO.7: �_ Barry Hammond, Chairman Mike Ward
_X_ Thomas R. Saltarelli, Chairman pro tem Jim Potts
_A_ Fred Barrera Gene Beyer
x Jan Debay Phil Sansone
_A_ Ted Moreno Miguel Pulido
William G. Steiner Roger Stanton
James A. Wahner Mike Scheafer
DISTRICT NO. 11: _x Grace Winchell, Chairman Earle Robitaille
_A_ Victor Leipzig, Chairman pro tem Linda Moulton-Patterson
_A_ Roger Stanton William G. Steiner
DISTRICT NO. 13: x John M. Gullixson, Chairman Daniel T.Welch
_A_ Glenn Parker, Chairman pro tam Burnie Dunlap
x Fred Barrera Gene Beyer
• x Iry Pickier Tom Daly
_A_ William G. Steiner Roger Stanton
DISTRICT NO. 14: �_ Peer A. Swan, Chairman Darryl Miller
Barry Hammond, Chairman pro tam Mike Ward
_A_ Fred Barrera Gene Beyer
Jim Potts Tracy A. Worley
William G. Steiner Roger Stanton
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05/11/94
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Blake P. Anderson, Margie Nellor, Gary G.
Streed, Penny Kyle, Assistant Board Secretary, 9
Catherine Biele, Mike Broyles, Mark Campbell,
Chris Cervellone, Corinne Clawson,
Bernardo Deanda, Roy English, Charles Frey,
John Finias, Gary Hasenstab, Roy Hendy,
David Hise, Ed Hodges, Steve Hovey,
Tod Jacobson, Larry Lazorek, John Linder,
Paul Mitchell, Robert Morris, Kent C. Nelson,
Rory Nelson, Karl Nordgren, Bob Ooten,
Phil Serrantino, Curt Shelp, Mary Simpson,
Manny Stoffer, George Thuro, Jack Vincent,
Ray Young, Paula Zeller
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, David L.
Hamilton, Kevin Johnson, Bill Knopf, Leslie A.
Pontious, Dan Spradlin, Phil Stone
DISTRICTS 1 , 7 & 14 Moved, seconded and duly carried:
i Receive and file minute excerpts re
Board Appointments That the minute excerpts from the City of Tustin i
' reelection of mayor and appointment of
alternate Directors, be, and is hereby, received and ordered filed, as follows: (" Mayor)
District Active Director Alternate Director
`
i 1 Tracy A. Worley Thomas R. Saltarelli*
7 Thomas R. Saltarelli" Jim Potts
14 Jim Potts Tracy A. Worley
ALL DISTRICTS The Joint Chairman announced that the office of
Election of Vice Joint Chairman Vice Joint Chairman had been vacated by a
change in Board representation and that election
of a new Vice Joint Chairman would, therefore, be in order.
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It was then moved: That Directors John C. Cox, Jr. and Peer A. Swan be nominated as
candidates for the office of Vice Joint Chairman. The Joint Chairman then declared a
' five-minute recess to allow each District to caucus. The vote was then polled by roll call,
following which the Assistant Secretary announced that Director Cox had been elected
Vice Joint Chairman.
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DISTRICT 1 This being the annual meeting at which elections
Annual election of Chairman and are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Assistant Secretary declared
nominations in order for the offices of Chairman and Chairman pro tem of the Board of
Directors of County Sanitation District No. 1 .
It was then moved: That Director Fred Barrera be nominated as a candidate for the office
of Chairman. There being no other nominations, the vote was polled and the
Assistant Secretary cast the unanimous ballot for Director Barrera as Chairman.
It was further moved: That Director James M. Ferryman be nominated as a candidate for
the office of Chairman pro tem. There being no other nominations, the vote was polled
and the Assistant Secretary cast the unanimous ballot for Director Ferryman as
Chairman pro tem.
DISTRICT 2 This being the annual meeting at which elections
Annual election of Chairman and are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Assistant Secretary declared
nominations in order for the offices of Chairman and Chairman pro tem of the Board of
Directors of County Sanitation District No. 2.
It was then moved: That Director John Collins be nominated as a candidate for the office
of Chairman. There being no other nominations, the vote was polled and the
Assistant Secretary cast the unanimous ballot for Director Collins as Chairman.
It was further moved: That Director Iry Pickier be nominated as a candidate for the office
of Chairman pro tem. There being no other nominations, the vote was polled and the
Assistant Secretary cast the unanimous ballot for Director Pickier as Chairman pro tem.
DISTRICT 3 This being the annual meeting at which elections
Annual election of Chairman and are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Assistant Secretary declared
nominations in order for the offices of Chairman and Chairman pro tem of the Board of
Directors of County Sanitation District No. 3.
It was then moved: That Director Sal A. Sapien and Iry Pickier be nominated as
candidates for the office of Chairman. Director Pickier respectfully declined his
nomination. There being no other nominations, the vote was polled and the
Assistant Secretary cast the unanimous ballot for Director Sapien as Chairman.
It was further moved: That Director Burnie Dunlap be nominated as a candidate for the
office of Chairman pro tem. There being no other nominations, the vote was polled and
the Assistant Secretary cast the unanimous ballot for Director Dunlap as
Chairman pro tem.
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l DISTRICT 5 This being the annual meeting at which elections
Annual election of Chairman and are to be held for Chairman and
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Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors the Assistant Secretary declared
nominations in order for the offices of Chairman and Chairman pro tem of the Board of
Directors of County Sanitation District No. 5.
It was then moved: That Director Phil Sansone be nominated as a candidate for the office
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of Chairman. There being no other nominations, the vote was polled and the
>'! Assistant Secretary cast the unanimous ballot for Director Sansone as Chairman.
6 It was further moved: That Director William G. Steiner be nominated as a candidate for
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€ p ` the office of Chairman pro tem. There being no other nominations, the vote was polled
A,:;
and the Assistant Secretary cast the unanimous ballot for Director Steiner as
Chairman pro tem.
DISTRICT 6 This being the annual meeting at which elections
Annual election of Chairman and are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Assistant Secretary declared
nominations in order for the offices of Chairman and Chairman pro tem of the Board o
Directors of County Sanitation District No. 6.
It was then moved: That Director James A. Wahner be nominated as a candidate for the
fl` office of Chairman. There being no other nominations, the vote was polled and the
Assistant Secretary cast the unanimous ballot for Director Wahner as Chairman.
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It was further moved: That Director Evelyn Hart be nominated as a candidate for the
office of Chairman pro tem. There being no other nominations, the vote was polled and
the Assistant Secretary cast the unanimous ballot for Director Hart as Chairman pro tem.
This being the annual meeting at which elections
DISTRICT 7 9 g
r Annual election of Chairman and are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Assistant Secretary declared
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nominations in order for the offices of Chairman and Chairman pro tem of the Board of
' Directors of County Sanitation District No. 7.
It was then moved: That Directors Barry Hammond and Ted R. Moreno be nominated as
candidates for the office of Chairman. The vote was then polled by roll call, following
which the Assistant Secretary announced that Director Hammond had been elected
Chairman.
jjig `' ',� It was further moved: That Director Thomas R. Saltarelli be nominated as a candidate for
the office of Chairman pro tem. There being no other nominations, the vote was polled
and the Assistant Secretary cast the unanimous ballot for Director Saltarelli as '
}! ', Chairman pro tem. O
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DISTRICT 11 This being the annual meeting at which elections
Annual election of Chairman and are to be held for Chairman and
• Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Assistant Secretary declared
nominations in order for the offices of Chairman and Chairman pro tem of the Board of
• Directors of County Sanitation District No. 11.
It was then moved: That Director Grace H. Winchell be nominated as a candidate for the
office of Chairman. There being no other nominations, the vote was polled and the
Assistant Secretary cast the unanimous ballot for Director Winchell as Chairman.
It was further moved: That Director Victor Leipzig be nominated as a candidate for the
office of Chairman pro tem. There being no other nominations, the vote was polled and
the Assistant Secretary cast the unanimous ballot for Director Leipzig as
Chairman pro tem.'
DISTRICT 13 This being the annual meeting at which elections
Annual election of Chairman and are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Assistant Secretary declared
nominations in order for the offices of Chairman and Chairman pro tem of the Board of
Directors of County Sanitation District No. 13.
It was then moved: That Director John M. Gullixson be nominated as a candidate for the
office of Chairman. There being no other nominations, the vote was polled and the
Assistant Secretary cast the unanimous ballot for Director Gullixson as Chairman.
It was further moved: That Director Glenn Parker be nominated as a candidate for the
office of Chairman pro tem. There being no other nominations, the vote was polled and
the Assistant Secretary cast the unanimous ballot for Director Parker as Chairman pro tem.
DISTRICT 14 This being the annual meeting at which elections
Annual election of Chairman and are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Assistant Secretary declared
nominations in order for the offices of Chairman and Chairman pro tem of the Board of
Directors of County Sanitation District No. 14.
It was .then moved: That Director Peer A. Swan be nominated as a candidate for the
office of Chairman. There being no other nominations, the vote was polled and the
Assistant Secretary cast the unanimous ballot for Director Swan as Chairman.
• It was further moved: That Director Barry Hammond be nominated as a candidate for the
office of Chairman pro tem. There being no other nominations, the vote was polled and
the Assistant Secretary cast the unanimous ballot for Director Hammond as
Chairman pro tem.
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ALL DISTRICTS The Joint Chairman and Vice Joint Chairman
Presentation of resolution of presented a plaque and resolution of appreciation
appreciation and plague to retiring to retiring active director Leslie A. Pontious, who
Director represented the City of Tustin on the Board of
District No. 14.
The Joint Chairman reported that retiring active director Charles E. Puckett, former
representative from Tustin would be present at the June 8th meeting.
ALL DISTRICTS The Joint Chairman welcomed newly-seated
Presentation of District pins to new Director Jim Potts, who is representing the City
Directors of Tustin and Alternate Director Joyce C.
Nicholson, who is representing the City of
Cypress, to the Boards. He then presented pins bearing the Districts' new "2020 VISION"
Wastewater Management Action Plan logo.
ALL DISTRICTS The Joint Chairman announced that at the
Presentation of CWPCA State-Wide annual meeting of the California Water Pollution
Awards Control Association (CWPCA) held last month,
the Sanitation Districts' Reclamation Plant No. 1
in Fountain Valley was selected for the state-wide, Large Plant of the Year Award. He
then recognized John Finias, Chief Plant Operator of Plant No. 1, and Rory Nelson, Senior
Operations Supervisor of Plant No. 1 , who accepted the award. O
Chairman Mahoney also recognized Mahin Talebi, Acting Source Control Manager, for
receiving the state-wide Industrial and Hazardous Waste Person of the Year Award.
Margie Nellor, Acting Director of Technical Services, accepted the award on behalf of
Ms. Talebi.
ALL DISTRICTS The Joint Chairman announced the tentatively
Report of the Joint Chairman scheduled upcoming meetings as follows:
Fiscal Policy Committee - Wednesday, May 18th, at 5:30 p.m.
Personnel Committee - Thursday, May 19th, at 4:30 p.m.
Joint Works Selection Committee - Wednesday, May 25th, at 4:30 p.m.
Executive Committee/Fiscal Policy Committee - Wednesday, May 25th, at 5:30 p.m.
(Directors James M. Ferryman and James H. Flora were also invited to attend.)
Executive Subcommittee - Wednesday, June 1st, at 7:00 a.m. at the Irvine office of
Ernst & Young
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05/11/94
ALL DISTRICTS The General Manager reported that a second
Reoort of the General Manager New Directors' Orientation and Treatment Plant
Tour, tentatively scheduled for Saturday,
May 14th, for those Directors who were unable to attend on March 19th, had been
cancelled due to scheduling conflicts for those Directors. He stated that staff was in the
process of contacting the Directors to try to reschedule the orientation for sometime in
June.
Mr. Sylvester also reported that a memorandum had been included in District Nos. 6, 7
and 14 Directors' meeting folders that evening regarding possible petroleum contamination
in the soil near the intersection of Baker Avenue and Harbor Boulevard in connection with
the Baker-Gisler Interceptor project. Testing for contamination has already begun and, if
found, could add substantially to the cost of the job.
DISTRICT 1 There being no corrections or amendments to
Approval of Minutes the minutes of the regular meeting held
April 13, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments to
Approval of Minutes the minutes of the regular meeting held
April 13, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 3 There being no corrections or amendments to
Approval of Minutes the minutes of the regular meeting held
April 13, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 5 There being no corrections or amendments to
Approval of Minutes the minutes of the regular meeting held
April 13, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 6 There being no corrections or amendments to
Approval of Minutes the minutes of the regular meeting held
April 13, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments to
Approval of Minutes the minutes of the regular meeting held
April 13, 1994, the Chairman ordered
that said minutes be deemed approved, as mailed.
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DISTRICT 11 There being no corrections or amendments to
Approval of Minutes the minutes of the regular meeting held 9 9
' .g + d, April 13, 1994, the Chairman ordered
: that said minutes be deemed approved, as mailed.
There DISTRICT 13 in corrections r
e e being g n o co ect ons o amendments to
Approval of Minutes the minutes of the regular meeting held
April 13, 1994, the Chairman ordered
r
that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendment
s to
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Approval of Minutes the minutes of the regular meeting held
P a 1 April 13, 1994, the Chairman ordered
I that said minutes be deemed approved, as mailed.
i i ALL DISTRICTS Moved, seconded and duly carried:
Ratification of oavment of Joint and
Individual District Claims That payment of Joint and individual District
I ,• ,+ I;, 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.
jig
04/06/94 04/20/94
ALL DISTRICTS
Joint Operating Fund $623,913.39 $648,656.13
ro Capital Outlay Revolving Fund - 163,850.32 1,316,931 .36
Joint Working Capital Fund - 217,980.33 426,829.24
Self-Funded Insurance Funds - 278.10 43,636.73
DISTRICT NO. 1 - 0.00 1,028.24
1 a:,,V'' bl -
I �,!'�! �;i DISTRICT NO. 2 - 12,443.44 20 199.90
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Sl '',''�`6` DISTRICT NO. 3 - 18,697.65 33,682.54
DISTRICT NO. 5 - 65,600.10 3,780.16
i F,
DISTRICT NO. 6 - 0.00 1,607.01
DISTRICT NO. 7 - 1,01 1.78 9,317.89
DISTRICT NO. 11 - 287,187.84 13,399.23
DISTRICT NO. 13 0.00 27.14
DISTRICT NO. 14 - 1,807.66 87,346.18
DISTRICTS NOS. 3 & 11 JOINT - 0.00 937.50
DISTRICTS NOS. 5 & 6 JOINT - 17,470.55 6,731.56
DISTRICTS NOS. 6 & 7 JOINT - 13.53 2,277.86
DISTRICTS NOS. 7 & 14 JOINT - 143.73 6,754.50
$1 ,410,398.42 $2,623,143.17
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05/11/94
ALL DISTRICTS
Actions re Landscape Maintenance,
Specification No. M-047
Receive and file letter from
Azteca Landscape
Moved, seconded and duly carried:
That the letter dated April 25, 1994, from Azteca Landscape, apparent low bidder,
requesting that they be allowed to withdraw their bid for said work due to a
mathematical error, be, and is hereby, received, ordered filed and approved.
Awarding Landscape Maintenance,
Specification No. M-047, to
Tropical Plaza Nursery, Inc.
That the Boards of Directors hereby adopt Resolution No. 94-50, receiving and
filing bid tabulation and recommendation and awarding contract for Landscape
Maintenance, Specification No. M-047, to Tropical Plaza Nursery, Inc., for a
one-year period beginning June 1, 1994, for the maximum annual amount of
$41,470.00, with option for four one-year extensions. Said resolution, by
reference hereto, is hereby made a part of these minutes.
ALL DISTRICTS
Actions re Phase I Wastehauler Dumping
Facilities Modifications, Job No. P1-46-1
Approving Change Order No. 1 to
the plans and specifications for
Job No. P1-46-1
Director William G. Steiner questioned if contract drawings had failed to be
complete or if the engineering consultant for this project had failed to include in
their design drawings complete information on an existing bulkhead in this project,
or if during the original construction of the bulkhead the inspection process had not
been properly conducted. The Director of Engineering stated that there was more
concrete poured than called for but if the contractor sees more concrete being
poured than what is specified, it is deemed acceptable and no one at that time
(15 years ago) saw a need to document the added bulk as changes to the bulkhead
in the future were never anticipated.
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It was then moved, seconded and duly carried:
4 That Change Order No. 1 to the plans and specifications for Phase I Wastehauler
- addition f
Dumping Facilities Modifications, Job No. P1-46 1, authorizing a net addit o o
$49,998.00 to the contract with Dorado Enterprises, Inc. for five items of added or j
i deleted work, and granting a time extension of 29 calendar days for completion of
said additional work, be, and is hereby, approved.
Accenting Job No P1-46-1 as
complete `
Moved, seconded and duly carried:
afl That the Boards of Directors hereby adopt Resolution No. 94-51, accepting Phase I
' Wastehauler Dumping Facilities Modifications, Job No. P1-46-1 , as complete,
u
authorizing execution of the Notice of Completion and approving the Final Closeout
g1 Agreement. Said resolution, by reference hereto, is hereby made a part of these
1 ' minutes.
IT
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 3 to the
plans and specifications for Job That Change Order No. 3 to the plans and
No. P2-42-2 specifications for Secondary Treatment O
' Expansion at Plant No. 2, Job No. P2-42-2,
1
authorizing a net deduction of $90,328.00 from the contract with Margate Construction l
for three items of added or deleted work, and granting a time extension of 74 calendar y .�
days for completion of said additional work, be, and is hereby, approved.
ALL DISTRICTS
Actions re Industrial Water Pipeline
Extension at Plant No. 2, Job No. P2-51
i 1 to A rovin Change Order No.
the plans and specifications for
`1 Job No. P2-51
w
t•
` Moved, seconded and duly carried:
I '
That Change Order No. 1 to the plans and specifications for Industrial Water
'E Pipeline Extension at Plant No. 2, Job No. P2-51, modifying two items of work and
granting a time extension of 38 calendar days for completion of said modified work
at no increase in cost to the contract with Amick Construction Co., Inc., be, and is
<Ip hereby, approved.
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05/11/94
Approving Change Order No. 2 to
the plans and specifications for
Job No. P2-51
Moved, seconded and duly carried:
That Change Order No. 2 to the plans and specifications for Industrial Water
Pipeline Extension at Plant No. 2, Job No. P2-51, authorizing a deduction of
$12,750.00 from the contract with Amick Construction Co., Inc. for adjustment of
engineer's quantities, be, and is hereby, approved.
Accepting Job No. P2-51 as
complete
Moved, seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No. 94-52, accepting
Industrial Water Pipeline Extension at Plant No. 2, Job No. P2-51 , as complete,
authorizing execution of a Notice of Completion and approving Final Closeout
Agreement. Said resolution, by reference hereto, is hereby made a part of these
minutes.
ALL DISTRICTS
Actions re Office Trailer Relocations at
Plants Nos. 1 and 2. SDecification
No. M-044
Approvina Settlement Agreement
with Frontier Pacific Insurance
Company re SDecification
No. M-044
Moved, seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No. 94-53, approving
Settlement Agreement with Frontier Pacific Insurance Company, providing for
completion of Office Trailer Relocations at Plants Nos. 1 and 2, Specification
No. M-044. Said resolution, by reference hereto, is hereby made a part of these
minutes.
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05/11/94
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Receive and file General Counsel's
Memorandum
Moved, seconded and duly carried:
That General Counsel's Memorandum dated May 3, 1994, be, and is hereby,
received and ordered filed.
Receive and file Summons and
Cross-Complaint entitled Park Rose
Construction, Inc. vs. Frontier
Insurance Company, County of
Los Angeles Superior Court Case
No. BC 093070
Moved, seconded and duly carried:
That the Summons and Cross-Complaint entitled Park Rose Construction, Inc. vs.
Frontier Insurance Company, County of Los Angeles Superior Court Case
No. BC 093070, seeking damages for breach of contract, be, and is hereby,
received and ordered filed; and,
FURTHER MOVED: That the Districts' General Counsel be, and is hereby authorized O
to appear and defend the interests of the Districts and to seek recovery of its costs
and fees related thereto.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue Change Order
No. 1 to Purchase Order No. 66300 That staff be, and is hereby, authorized to issue
issued to Aggreko. Inc., for Temporary Change Order No. 1 to Purchase Order
Rental of Emergency Standby Generator No. 66300 issued to Aggreko, Inc., for
for Plant No. 2 Raw Sewage Power Temporary Rental of Emergency Standby
Building (Specification No. R-043) Generator for Plant No. 2 Raw Sewage Power
Building (Specification No. R-043), authorizing
an increase of $9,381 .1 1, increasing from an amount not to exceed $25,000.00 to an
amount not to exceed $34,381 .1 1, plus sales tax.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file draft Executive
Subcommittee Minutes That the draft Executive Subcommittee Minutes
for the meeting held on April 11, 1994, be, and
are hereby, received and ordered filed.
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05/11/94
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file draft Fiscal Policy
Committee Minutes That the draft Fiscal Policy Committee Minutes
for the meeting held on April 20, 1994, be, and
are hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file draft Executive
Committee Minutes That the draft Executive Committee Minutes for
the meeting held on April 27, 1994, be, and are
hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Declaring the 1994-95 Sewer Use Fees
and Connection Fees will not increase That the Boards of Directors do hereby declare
from rates established for the 1993-94 that the 1994-95 Sewer Use Fees and
fiscal Year Connection Fees will not increase from rates
established for the 1993-94 fiscal year and will
continue to be in effect for 1994-95, provided the Governor and State Legislature do not
confiscate Districts' property taxes, as follows:
ANNUAL SEWER USE FEES - 1994-95
District Single-Family Multi-Family Non-Residential
No. Residential Residential Properties
1 $ 83.24 $49.94/Unit $59.52/1 ,000 SF
2 71.52 42.91/Unit 51 .14/1 ,000 SF
3 73.89 44.33/Unit 52.83/1,000 SF
5 96.75 58.05/Unit 69.18/1 ,000 SF
6 76.47 45.88/Unit 54.68/1,000 SF
7 50.09 30.05/Unit 35.81/1 ,000 SF
11 60.00 36.00/Unit 42.90/1,000 SF
13 100.00 60.00/Unit 71 .50/1 ,000 SF
14 1 NONE - District No. 14 is fully funded by IRWD
CAPITAL FACILITIES CONNECTION FEES - 1994-95
DISTRICTS NO. 1, 2, 3, 5. 6. 7, 11 & 13
RESIDENTIAL $2,350/DWELLING UNIT
NON-RESIDENTIAL $470/1,000 SQUARE FEET,
$2,350 MINIMUM
DISTRICT NO. 14
NONE - District No. 14 is fully funded by IRWD
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Moved, seconded and duly ALL DISTRICTS Y
carried:
1
Approvina the proposal from KPMG
! `1' ' Peat Marwick to extend their That the proposal from KPMG Peat Marwick to
independent orofessional audit extend their independent professional audit
services agreement for the 1993-94 services agreement for the 1993-94 fiscal year
fiscal Year annual audit annual audit, for an amount not to exceed
M 546,800.00 plus out-of-pocket expenses at
q
; cost, be, and is hereby, approved.
4��`'� i k
jj lf, Director William G. Steiner requested that his abstention from voting on this item be made
a matter of record.
' lain ; ALL DISTRICTS Moved, seconded and duly carried:
; '�!i, Receive and file draft minutes of
Special Joint Works Selection That the draft minutes of Special Joint Works
Committee Re Computers Selection Committee Re Computers meeting held
+ , on April 28, 1994, be, and are hereby, received
and ordered filed.
I �s 1
�l�,k� ALL DISTRICTS Directors questioned when they would be
Continuing consideration of receiving additional information requested from
Resolution No. 94-34 awarding staff on March 9, 1994 with reference to the
"'� '_'I Miscellaneous Architectural and industrial accident resulting in two deaths that
0
�l. i I TreatmentPlant Improvements at Plant had taken place on a different project by the
ll"'l s, No. 1, Job No. P1-48: Miscellaneous _ same contractor, Pascal & Ludwig Engineers,
Work (re Facility Modifications and Safety who was deemed to be the low bidder for this
,. Upgrades at Plant No. 2) Job project. The Director of Engineering reported
No. P2-47-2: Flare Improvements at Plant that staff would not be able to finalize their
' No. 2 Job No. P2-56: and Seismic report until the Cal/OSHA report and findings
l I Retrofit Structures at Treatment Plant had been received. He anticipated that staff
No. 2 Job No. P2-53-2, to June 8, 1994 would complete the report in about 30 days.
The Directors then entered into discussions concerning the propriety of rejecting all bids
i. .
and rebidding the project including a review of the legal issues with General Counsel. Also
discussed was the delay in the issuance of the Cal/OSHA report. It was concluded that
extending the award period an additional 30 days, as had been previously done March 9,
it i�£�rli 1994, would allow a review of the Districts' and contractors' safe work environment
iU
issues together with safety policies and procedures.
rA
1111 P.' O
}�l
F
05/11/94
It was then moved, seconded and duly carried:
That consideration of adoption of Resolution No. 94-34, awarding a contract to Pascal &
Ludwig Engineers for Miscellaneous Architectural and Treatment Plant Improvements at
Plant No. 1, Job No. P1-48; Miscellaneous Work (re Facility Modifications and Safety
Upgrades at Plant No. 2), Job No. P2-47-2; Flare Improvements at Plant No. 2, Job No.
P2-56; and Seismic Retrofit of Structures at Treatment Plant No. 2, Job No. P2-53-2,
pending completion of review of construction project safety program, be, and is hereby
approved.
ALL DISTRICTS General Counsel reported to the Directors the
General Counsel's Comments Prior to need for a closed session as authorized by
Closed Session Government Code Section 54956.9 and
54957.6 to discuss and consider the item that is
specified as Item 16(b)(1) on the published Agenda. The General Counsel reported of a
need to add an item to the agenda pursuant to Government Code Section 54954.2 as
having need for immediate action and the need came to the attention of the District
subsequent to the agenda being posted. The matter would be discussed in closed session
pursuant to Government Code Section 54956.9 as a matter of potential litigation arising
out of a construction site accident at Plant No. 2, to be initiated by Cal-OSHA. He advised
Directors that the Districts had been afforded the opportunity of a conference the
preceding day with Cal-OSHA concerning the on-site construction accident involving
Districts' contractor, Pascal & Ludwig, that, in his opinion, the results of which lead to the
potential of litigation.
In response to a request from Director Stanton the General Counsel assured the Directors
that nothing would be discussed in closed session that is not authorized pursuant to the
new amendments to the Brown Act or relate to other actions of the Joint Boards that are
agendized for open session.
ALL DISTRICTS Moved, seconded and duly carried:
Add Item to the Closed Session Agenda
That Item (16)(b)(2) be added to the Agenda
to consider a matter of potential litigation arising out of a construction site accident at
Plant No. 2.
-16-
05/11/94
O
ALL DISTRICTS Moved, seconded and duly carried:
Convene in closed session pursuant to
Government Code Sections 54956.9, The Boards convened in closed session at
54957 and 54957.6 8:34 p.m. pursuant to Government Code
Sections 54956.9, 54957 and 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. A report of actions taken will be publicly reported at the
time the approved action becomes final re: Agenda Item 16(b)(2). No actions were taken
re Agenda Item 16 (b)(1).
ALL DISTRICTS At 10:00 p.m. the Boards reconvened in regular
Reconvene in regular session session.
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 10:00 p.m.
DISTRICT 2 Moved, seconded and duly carried:
Adiournment O
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 10:00 p.m.
DISTRICT 3 In response to Director Sal Sapien's question of
Authorizing Change Order No. 2 to filing a lawsuit prior to completion of testing the
Purchase Order No. 54292 issued to balance of sewer lines and the chances of being
David R. Griffin, Attorney at Law, and/or able to recover all costs including legal fees, the
his firm Byrum, Holland & Griffin for General Counsel explained that the Westminster
special counsel legal fees re: Litigation Force Main, which is constructed of a special
for recovery of District damages - fabricated fiberglass and sand product called
County Sanitation District No. 3 v. Techite pipe, has two parallel force main lines
Amoco, Inc. and United Technology which were constructed in 1971 and 1978. The
Corporation, et al. line constructed in 1971 has suffered several
failures. He further stated that District 3
Directors had previously decided to design and replace this line with a new line which is
currently underway. So far the 1978 line has not failed, but the probability of failure is
high because of the same type of pipe and soil conditions. He further explained that the
Board of Directors had previously elected to file action against Amoco, Inc. and United
Technology Corporation, the fabricators of the techite pipe, based on product defect
warranty. The estimated cost of replacement is $2-3 million for each line. In addition,
there are four other lines throughout the other Districts that are newer and have not failed
yet. No testing has been done on these four lines that would enable us to proceed with O
litigation, but possibly some settlement may occur as a result of the District 3 suit.
-17-
05/11/94
Mr. Woodruff further reported that David Griffin, special counsel engaged by District
No. 3, has been successfully involved in several similar litigation matters representing
public agencies against Amoco and United Technology. Mr. Griffin is optimistic the
District will recover costs on the 1971 line that has actually failed. The 1978 pipe has not
failed but has gone through testing and some very sophisticated lab results of which,
again, Mr. Griffin feels fairly optimistic.
Mr. Woodruff then stated that there is no provision in which to recover attorney fees. The
fees would be recoverable only if there was a contractual agreement between the parties.
In response to Director Steiner's questions regarding the warranty of the techite pipe,
Mr. Woodruff explained that the pipe was not covered by an explicit warranty but a
warranty of merchantability.
It was then moved, seconded and duly carried:
That staff be, and is hereby, authorized to issue Change Order No. 2 to Purchase Order
No. 54292 issued to David R. Griffin, Attorney at Law, and/or his firm Byrum, Holland &
Griffin, increasing the authorized amount from an amount not to exceed $85,000.00 to an
amount not to exceed $235,000.00 for special counsel legal fees re: Litigation for
recovery of District damages - County Sanitation District No. 3 v. Amoco, Inc. and United
Technology Corporation, et al.
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 10:00 p.m.
DISTRICT 5
Actions re South Coast Trunk Sewer,
Phase 2, Contract No. 5-35-2
Approving Change Order No. 1 to
the plans and specifications for
Contract No. 5-35-2
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and specifications for South Coast Trunk
Sewer, Phase 2, Contract No. 5-35-2, authorizing a net addition of $231,211.46 to
the contract with Mike Prlich & Sons for 10 items of added or deleted work, and
granting a time extension of 143 calendar days for completion of said additional
work, be, and is hereby, approved.
-18-
i
ri
I
05/11/94
Approving Change Order No. 2 to
1 I' the plans and specifications for ;
Contract No. 5-35-2 {
I
Moved, seconded and duly carried:
That Change Order No. 2 to the plans and specifications for South Coast Trunk
{
I Sewer, Phase 2, Contract No. 5-35-2, authorizing a deduction of $56,795.00 from
Ij the contract with Mike Prlich & Sons for adjustment of engineer's quantities, be,
and is hereby, approved.
I
DISTRICT 5 Moved, seconded and duly carried:
1 Adjournment
I
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 10:00 p.m.
Y�7
a DISTRICT 6 Moved, seconded and duly carried:
3 ; Adjournment j
That this meeting of the Board of Directors � r
€, of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting
4 ' so adjourned at 10:00 p.m. {
DISTRICT 7 Moved, seconded and duly carried:
;g Approving License and Reimbursement 0
I
Agreement with Jack C. Chou, providing That the Board of Directors hereby adopts �I
for reimbursement of costs to the District Resolution No. 94-54-7, approving License and
re Contract No. 7-14-2
, Reimbursement Agreement with Jack C. Chou, ,',
`I providing for reimbursement of costs to the
District for abandonment of Mr. Chou,s private Shady Canyon Road Pump Station and j
I, construction of a new gravity sewer in Shady Canyon Road in connection with E
I : construction of a new District gravity sewer relative to Abandonment of Bent Tree, Cowan
j Heights, Derby Nos. 1 and 2, Lake Court and Shady Canyon Pump Stations, Contract
No. 7-14-2, at a later date. Said resolution, by reference hereto, is hereby made a part of '
these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Receive, file and deny claim of
{{ I Betty Loffel That the claim submitted by Betty Loffel dated
f February 3, 1994, in the amount of $44,488.45 a
p for alleged damages due to a sewer stoppage, be, and is hereby, received, ordered filed ,
{ and denied; and,
FURTHER MOVED: That said claim be, and is hereby, referred to the District's Generale
� Counsel and liability claims administrator for appropriate action.
'I
' -19- 4 �
I
I it
1' G 1
ILL it
I{ 9
' � d I.g I 117I F
4 .
05/11/94
DISTRICT 7 Moved, seconded and duly carried:
Adiournment
That this meeting of the Board of Directors
of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting
so adjourned at 10:00 p.m.
DISTRICT 11 Moved, seconded and duly carried:
Adiournment
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 10:00 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 10:00 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 10:00 p.m.
Assistant Sec ry of 6 Boards of Directors
of County SanUbtion Di tricts Nos. 1 , 2, 3, 5,
6, 7, 11, 13 and 14
-20-
FUN 9199 : JT DIST WORKING CAPITAL PROCESSING DATE 3/31/94 PAGE 01
REPORT NUMBER AP43
COUNTY SANITATIO TRICTS OF ORANGE COUNTY
CLAIMS PAID 04/06/94 POSTING DATE 04/06/94
WARRANT NO. VENDOR AMOUNT DESCRIPTION
136692 MAG SYSTEMS $1,027.94 INSTRUMENT PART
136693 AG TECH COMPANY $63,277.71 RESIDUALS REMOVAL M.0.10-9-91
136694 AMERICAN TELEPHONE&TELEGRAPH $989.19 LONG DISTANCE TELEPHONE SERVICES
136695 ADVANCED COOLING TECHNOLOGIES $420.00 LEAK TESTING
136696 AGGREKO,INC. $15,384.22 RENTAL EQUIPMENT
136697 AIR PRODUCTS&CHEMICALS $35,576.00 O&M AGREEMENT OXY GEN.SYST.M.0.8-9-89
136698 ALDRICH CHEMICAL CO. $33.98 LAB SUPPLIES
136699 ALTA-ROBBINS $527.71 INSTRUMENT PARTS
136700 AMERICAN INDUSTRIAL SUPPLY $737.87 JANITORIAL SUPPLIES
136701 ANGEL SCIENTIFIC PRODUCTS $541.22 LAB SUPPLIES
136702 ANTHONY PEST CONTROL $140.00 SERVICE AGREEMENT
136703 APCO VALVE&PRIMER CORP. $134.10 VALVE PARTS
136704 APPLIED BIOSYSTEMS,INC. $5,724.38 LAB SUPPLIES
136705 ACS(APPLIED COMPUTER SOLUTION) $1,593.28 COMPUTER SOFTWARE
136706 BC WIRE ROPE&RIGGING $134.31 TRUCK PARTS
136707 B.M.I. $1,225.00 ELECTRIC SUPPLIES
136708 BRW SAFETY&SUPPLY $3,173.79 SAFETY SUPPLIES
136709 BAUER COMPRESSOR $59.83 COMPRESSOR PARTS
m 136710 BAXTER DIAGNOSTICS,INC. $6,247.96 LAB SUPPLIES
X 136711 BEACON BAY ENTERPRISES,INC. $283.40 TRUCK WASH TICKETS
= 136712 BECKMAN INSTRUMENTS $1,037.09 LAB SUPPLIES
bd 136713 BELL SECURITY $6,053.90 SECURITY SERVICES
136714 BENZ ENGINEERING,INC. $2,168.78 COMPRESSOR PARTS
136715 J&H BERGE,INC. $289.05 LAB SUPPLIES
D 136716 BIO 101,INC. $308.78 LAB SUPPLIES
136717 BIOMERIEUX VITEK,INC. $34,551.18 LAB EQUIPMENT
136718 BIO VENTURES,INC. $162.00 LAB SUPPLIES
136719 BLACK&VEATCH $36,073.66 ENGINEERING SERVICES P146
136720 BLOOMBERG L.P. $4,832.59 FINANCIAL MONITORING M.0.4-14-93
136721 BOERINGER MANNHEIM $938.96 LAB SUPPLIES
136722 BON-A-RUES $131.55 TRUCK PARTS
136723 BUDGET JANITORIAL $370.00 JANITORIAL SERVICES
136724 BUDGET JANITORIAL $6,845.00 JANITORIAL SERVICES
136725 BNI BOOKS $364.97 BOOKS
136726 BUY-CHEM DISTRIBUTORS $1,470.79 JANITORIAL SUPPLIES
136727 C M 1 $63.56 INSTRUMENT PARTS
136728 CS COMPANY $1,629.82 PLUMBING SUPPLIES
136729 1994 CWPCA CONF.C/O NIVER $145.00 CONFERENCE REGISTRATION M.0.7-17-93
136730 CALTROL, INC. $1,361.53 INSTRUMENT PART
136731 CALIFORNIA AUTOMATIC GATE $867.24 SERVICE AGREEMENT
136732 CALSCIENCE ENVIRONMENTAL LABS $9,470.00 LAB SERVICES
136733 CENTURY SAFETY INST.&SUPPLY $622.07 SAFETY SUPPLIES
136734 CERFNET $134.14 COMPUTER SERVICES
136735 CHEM SEARCH $2,569.03 JANITORIAL
136736 CHROME CRANKSHAFT, INC. $635.00 PUMP PARTS
136737 COLD SPRING HARBOR $150.00 LAB EQUIPMENT
FUND NO 9199 - JT DIST WORKING CAPITAL
PROCESSING DATE 3131194 PAGE 02
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43
CLAIMS PAID 04/06/94 POSTING DATE 04/06/94
WARRANT NO. AMOUNT
136738 COLICH AND SONS $17,459.10 CONSTRUCTION 5-37-4
136739 COLICH&SONS $287,174.70 CONSTRUCTION 11-17-1
136740 COLORADO MEMORY SYSTEMS $99.00 OFFICE EQUIPMENT
136741 COMPRESSOR COMPONENTS OF CA $24,567.00 MECHANICAL SUPPLIES
136742 COMPUTER POWER,INC. $4,700.00 VFD PARTS
136743 CO INC. $2,310.15 COMPUTER SOFTWARE
136744 CONNEL NNEL G GM PARTS/DIV. $87.28 TRUCK PARTS
136745 CONSOLIDATED ELECTRICAL DIST $6,662.56 ELECTRIC PARTS
136746 CONTINENTAL AIR TOOLS INC. $2,586.98 TOOLS
136747 CONTINENTAL CHEMICAL CO. $2,230.43 CHLORINE M.O.10-9-91
136748 CONTROLCO $876.76 ELECTRIC PARTS
136749 CONVERSE CONSULTANTS 0 C $1,713.78 CONSULTING SERVICES M.O.7-17-91
136750 COOPER INDUSTRIES, INC. $2,125.84 ENGINE PARTS
136751 COSTA MESA AUTO SUPPLY $10.72 TRUCK PARTS
136752 CHARLES P.CROWLEY,CO. $3,138.97 INSTRUMENT SUPPLIES
136753 CUMMINS CAL PACIFIC,INC. $237.22 ELECTRIC PARTS
136754 CYBREX $3,454.63 INSTRUMENT PARTS
m 136755 DAVIS INSTRUMENTS $2,486.80 INSTRUMENT
X 136756 DE ANZA CORPORATION $300.00 RENTAL EQUIPMENT
= 136757 HSK/DECKER .36
$2,022 INSTRUMENT PARTS
136758 DEZURICK AND/OR CS CO. $022.36 VALVES
136759 DIATEC ENVIRONMENTAL $3,206.34 ANIONIC POLYMER M.0.8-11-93
-1 136760 DIFILIPPO ASSOCIATES $386.71 PRINTING
136761 DIGITAL EQUIPMENT CORP. $879.30 COMPUTER SOFTWARE LICENCE
D 136762 DORADO ENTERPRISES,INC.N 136763 D'VALS SALES 1$13, .00 PLANT MAINTENANCE&REPAIRS
,376760
. FITTINGS
136764 EASTMAN,INC. $3,406.56 OFFICE SUPPLIES
136765 MONICA EDWARDS, ILLUSTRATION $2,060.72 ILLUSTRATION SERVICES
136766 EMERGENCY MGMT NETWORK $2,685.00 HAZMAT TRAINING
136767 ENCHANTER, INC. $5,040.00 OCEAN MONITORING M.O.6-10-92
136768 FLUID TECH.SALES $271.03 INSTRUMENT SUPPLIES
136769 FEDERAL EXPRESS CORP. $322.50 AIR FREIGHT
136770 FILTERLINE CORP. $449.81 CHLORINATION PARTS
136771 FILTER SUPPLY CO. $9,902.82 FILTERS
136772 FISCHER&PORTER CO. $643.06 CHLORINATION SUPPLIES
136773 FISHER SCIENTIFIC CO. $640.09 LAB SUPPLIES
136774 FISIONS INSTRUMENTS $13.03 LAB SUPPLIES
136775 FLO-SYSTEMS $3,855.15 PUMP PARTS
136776 FOUNTAIN VALLEY CAMERA $181.44 PHOTO SUPPLIES
136777 CITY OF FOUNTAIN VALLEY $10,857.36 WATER USE
136778 CITY OF FOUNTAIN VALLEY $1,865.00 PUBLICATIONS
All
136779 FOUNTAIN VALLEY PAINT $340.49 PAINT SUPPLIES
136780 FREEDOM IMAGING $72.66 SERVICE AGREEMENT
136781 CITY OF FULLERTON $81.51 WATER USE
136782 GST,INC. $1,964.25 OFFICE SUPPLIES
136783 GANAHL LUMBER CO. $1,886.28 LUMBER/HARDWARE
o .
0
FUND 199 JT DIST WORKING CAPITAL PROCESSING DATE 3/31/94 PAGE 03
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/06/94 POSTING DATE 04/06/94
WARRANT NO. AMOUNT
136784 GARRATT-CALLAHAN COMPANY $836.68 CHEMICALS
136785 GENERAL ELECTRIC SUPPLY CO. $3,005.32 ELECTRIC PARTS
136786 GENERAL TELEPHONE CO. $1.810.25 TELEPHONE SERVICES
136787 GENE TRAK SYSTEMS $1.422.72 LAB SUPPLIES
136788 GERHARDTS,INC. $714.32 INSTRUMENT SUPPLIES
136789 GIERLICH-MITCHELL,INC. $4,073.31 PUMP PARTS
136790 GRAPHIC DISTRIBUTORS $247.50 PHOTOGRAPHIC SUPPLIES
136791 GRASBY S.T.I. $2,409.80 ENGINE PARTS
136792 GROTH EQUIPMENT CORP. $2,204.57 VALVES
136793 HACH COMPANY $1,780.94 LAB SUPPLIES
136794 HATCH&KIRK,INC. $5,897.50 ENGINE PARTS
136795 PL HAWN CO, INC. $332.53 FILTERS
136796 HILTI,INC. $32.80 TOOL REPAIRS
136797 RC HOFFMAN AND/OR ISCO $349.58 LAB SUPPLIES
136798 HOME DEPOT $469.11 HARDWARE
136799 RS HUGHES CO,INC. $300.27 PAINT SUPPLIES
136800 HUNTINGTON VALLEY SCHWINN $213.09 BICYCLE PARTS
136801 IDEXX $604.61 LAB SUPPLIES
rn 136802 IDEA MAN,INC. $665.66 SAFETY SUPPLIES
X 136803 IMPERIAL WEST CHEMICAL $72,769.30 FERRIC CHLORIDE M.O.11-18-92
z 136804 INDUSTRIAL AIR COMPRESSOR $181.23 VALVE PARTS
bd 136805 INDUSTRIAL THREADED PRODUCTS $668.98 CONNECTORS
136806 INLAND EMPIRE EQUIPMENT CO. $57.32 TRUCK PARTS
136807 IN PLACE MACHINING CO. $3,483.00 MECHANICAL REPAIRS
D 136808 INSTITUTE FOR RES.&TECH ASSIST. $17,000.00 VOIDED WARRANT
136809 INTL CONF ON FUEL CELLS $5,000.00 CONFERENCE SPONSORSHIP
W 136810 GREAT WESTERN SANITARY SUPPLY. $1.506.86 JANITORIAL SUPPLIES
136811 JAY'S CATERING $349.28 DIRECTORS'MEETING EXPENSE
136812 JOHNSTONE SUPPLY $1,224.77 ELECTRIC PARTS
136813 KAHL SCIENTIFIC INSTRUMENTS $314.54 LAB SUPPLIES
136814 KALLEEN'S COMPUTER PRODUCTS $260.48 COMPUTER SUPPLIES
136815 KAMAN BEARINGS&SUPPLY $1,367.78 MACHINE SUPPLIES
136816 THE KEITH COMPANIES $6,367.12 ENGINEERING SERVICES 3-36R
136817 KELLY PAPER $335.94 PRINTING
136818 KING BEARING, INC. $533.02 MACHINE SUPPLIES
136819 KNOX INDUSTRIAL SUPPLIES $3,453.14 HARDWARE
136820 LA LIQUID HANDLING SYSTEMS $1,918.06 PUMP PARTS
136821 LAW OFFICES OF ROBERT L.LAVOIE $94.09 LEGAL SERVICES-NITZEN
136822 LECO CORPORATION $70.00 LAB EQUIPMENT REPAIRS
136823 CHARLES P.CROWLEY CO. $518.63 INSTRUMENT SUPPLIES
136824 LINCOLN NATIONAL LIFE INS.CO. $63.64 DEFERRED COMP TRUSTEE
136825 LIQUID AIR CORP. $572.08 SPECIALTY GASES
136826 LOCAL AGENCY $250.00 LAFCO FEE
136827 MBC APPLIED ENVIRONMENTAL $3,043.20 OCEAN MONITORING M.O.6-10-92
136828 MPS $376.24 PHOTOGRAPHIC SERVICES
136829 MACK CONSTRUCTION&EQUIP. $8,287.57 EQUIPMENT RENTAL
.r.
wool-
-_ - .-,._..-tee...:.--.-.�-_ _ .x.-`..,�-..-.�,.�.�.,�.:.-.�,.--`�•..,�...::-=_�.»:.;.-�.-- _..-:.... -.,.-- -- -r..`•'- - - -:,��� >^ -i=r.�.-_.. "'�'� -s-_..:-�", --.a..._-,.--,r�.`a�--��-.-3:.a+^��.�:.��^�--,':_.....,� _ -
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/31/94 PAGE 04
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43
CLAIMS PAID 04/06/94 POSTING DATE 04/06/94
WARRANT NO. AMOUNT
136830 MACOMCO $321.78 SERVICE AGREEMENT
136831 MANHOLE ADJUSTING $800.00 MANHOLE ADJUSTING
136832 MANTEK $147.85 JANITORIAL SUPPLIES
136833 MARVAC ELECTRONICS $52.49 INSTRUMENT SUPPLIES
136834 VIRGINIA MASON CLINIC $240.00 PRE-EMPLOYMENT PHYSICAL EXAM
136835 MATT-CHLOR,INC. $1,494.23 VALVES
136836 MAVERIK, INC. $4.648.13 HOIST
136837 MIDWAY MFG.&MACHINING $3,745.00 MECHANICAL REPAIRS
136838 MISSION ABRASIVE SUPPLIES $736.96 MECHANICAL SUPPLIES
136839 MISSION INDUSTRIES $2,398.06 UNIFORM RENTALS
136840 MOBILE MINI,INC. $2,440.54 LAB SUPPLIES
136841 MONTGOMERY LABORATORIES $2,890.00 LAB SERVICES
136842 MORTON SALT $484.68 SALT
136843 MOTION INDUSTRIES, INC. $1.026.33 PUMP PARTS
136844 NASCO WEST,INC. $299.72 LAB SUPPLIES
136845 NEAL SUPPLY CO. $590.96 FITTINGS
136846 NEWARK ELECTRONICS $210.53 INSTRUMENT SUPPLIES
136847 CITY OF NEWPORT BEACH $8.17 WATER USE
X 136848 01 CORPORATION $173.02 LAB SUPPLIES
= 136849 OCCUPATIONAL VISION SERVICES $450.81 SAFETY GLASSES
136850 OFFICE PAVILIONS/INTERIOR RESOURCES $377.99 OFFICE FURNITURE
136851 ON-LINE ELECTRONICS $292.04 ELECTRIC SUPPLIES
-I 136852 OPAMP TECHNICAL BOOKS $48.05 PUBLICATION
136853 ORANGE COAST PIPE SUPPLY
� $25.00 FREIGHT
i 136854 ORANGE COUNTY AUTO PARTS CO. $82.59 TRUCK PARTS
136855 ORANGE COUNTY CHEMICAL $990.05 CHEMICALS
136856 ORANGE VALVE&FITTING CO. $2,659.39 FITTINGS
136857 ORANGE COUNTY WATER DISTRICT $71,790.00 GAP WATER USE
136858 PGC SCIENTIFIC CORPORATION $171.39 LAB SUPPLIES
136859 PSY HEALTH SYSTEMS $150.00 MEDICAL EXAM
136860 PACIFIC MECHANICAL SUPPLY $359.83 PLUMBING SUPPLIES
136861 PACIFIC MOBILE OFFICES $1,935.91 OFFICE MODIFICATIONS
136862 PACIFIC PNEUMATICS, INC. $56.25 FILTER
136863 PACIFIC SAFETY EQUIPMENT CO. $603.46 SAFETY SUPPLIES
136864 PACIFIC BELL $138.57 TELEPHONE SERVICES
136865 PACIFIC WALK-IN MEDICAL $105.00 MEDICAL EXAM
136866 PALLETS&ACCESSORIES CO. $1,544.06 PALLETS
. 136867 PALMIERI,TYLER,WIENER, $1,607.66 LEGAL SERVICES M.O.6-12-91
136868 PARAGON CABLE $36.78 CABLE SERVICES
136869 PERKIN-ELMER CORPORATION $996.75 LAB SUPPLIES
136870 PIERCE CHEMICAL COMPANY $373.00 LAB SUPPLIES
136871 PIMA GRO SYSTEMS,INC. $127,453.20 RESIDUALS REMOVAL M.O.5-8-91 L
136872 PITNEY BOWES CREDIT CORP. $183.18 POSTAGE MACHINE LEASE
136873 PLAINS TRUEVALUE HARDWARE $28.38 HARDWARE
136874 POLYMETRICS,INC. $1,262.75 LAB SUPPLIES I
136875 POLYPURE, INC. $13,151.88 CATIONIC POLYMER M.O.3-11-92
WE
aim
NEW-
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- o
-
FUNF 1199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/31%94 PAGI.05
REPORT NUMBER AP43
COUNTY SANITATIO TRICTS OF ORANGE COUNTY
CLAIMS PAID 04/06/94 POSTING DATE 04/06/94
WARRANT NO. AMOUNT
136876 POST,BUCKLEY,SCHUH&JERNIGAN $12,361.93 ENGINEERING SERVICES 2-9-R1
136877 POWER ELECTRO SUPPLY CO. $161.57 ELECTRIC SUPPLIES
136878 POWER ENGINEERING&EQUIPMENT $464.40 BUILDING MATERIALS
136879 POWER TRACK,INC. $65.45 PUMP PARTS
136880 HAROLD PRIMROSE ICE $126.00 ICE
136881 PROCESS EQUIPMENT COMPANY $2,012.55 PUMP PARTS
136882 PUBLIC FINANCIAL MGMT.,INC. $3,598.89 FINANCIAL CONSULTING SERVICES
136883 PRYOR REPORT $349.32 TRAINING MATERIALS
136884 PULSAFEEDER $314.41 PUMP PARTS
136885 RPM ELECTRIC MOTORS $148.70 ELECTRIC MOTORS
136886 RED WING SHOES $316.35 REIMBURSABLE SAFETY SHOES
136887 MCJUNKIN-REPUBLIC SUPPLY $7,299.88 PLUMBING SUPPLIES
136888 ROBINSON FERTILIZER CO. $1,382.76 CHEMICALS
136889 S&C OIL CORP. $80.08 REFUND USER FEE OVERPAYMENT
136890 SANTA FE INDUSTRIAL PLASTICS $888.14 PLUMBING SUPPLIES
136891 SARSTEDT $298.77 LAB SUPPLIES
136892 DOUG SARVIS $1,875.00 CPR/FIRST AID TRAINING
136893 SASCO ELECTRIC $1,575.00 ELECTRIC SERVICES
Irl 136894 SCHULER ENGINEERING CORP. $65.262.74 CONSTRUCTION 5-36
x 136895 SEA-BIRD ELECTRONICS,INC. $81,00 COMPUTER SOFTWARE
= 136896 SEA COAST DESIGNS $156.24 OFFICE MACHINE
bpi 136897 LUDECA,INC. $361.98 MECHANICAL REPAIRS
136898 SHAMROCK SUPPLY $5,405.18 TOOLS
136899 MARC SHIPMAN $2,125.00 LANDSCAPING SERVICES
D 136900 SHURELUCK SALES $8,195.45 TOOLS/HARDWARE
136901 SKALAR,INC. $9,899.00 LAB SUPPLIES
136902 SKYPARK WALK-IN MEDICAL CLINIC $129.00 PRE-EMPLOYMENT PHYSICAL EXAMS
136903 SOFFA ELECTRIC,INC. $14,332.31 INSTRUMENT PARTS
136904 SOUTH BAY FOUNDRY,INC. $2,359.72 ADJUST MANHOLES
136905 SO COAST AIR QUALITY $133.00 PERMIT FEES
136906 SO CALIF.EDISON CO. $37,597.54 POWER
136907 SO.CAL.GAS.CO. $27,033.41 NATURAL GAS
136908 SOUTHERN COUNTIES OIL CO. $25,194.25 DIESEUUNLEADED FUEL
136909 SOUTH PACIFIC ENVIRONMENTAL $3,091.58 CHEMICALS
136910 SOUVENIR PHOTO $19.12 PHOTOGRAPHIC SERVICES
136911 SPARLING INSTRUMENT CO.,INC. $250.00 INSTRUMENT PARTS
136912 STAMEN Z.SPASSOFF P.E. $7,280.00 ENGINEERING SERVICES J-19-2
136913 WESTALLOY,INC. $120.93 WELDING SUPPLIES
136914 SPEX INDUSTRIES, INC. $1,078.18 LAB SUPPLIES
136915 STERLING ART $11.45 OFFICE SUPPLIES
136916 STRATAGENE $394.51 LAB SUPPLIES
136917 GARY G.STREED $3,704.17 REIMB.PETTY CASH,TRAINING&TRAVEL
136918 SUMMIT STEEL $1,005.74 METAL
136919 SUNSET FORD $88.42 TRUCK PARTS
136920 SUPERB ONE-HOUR PHOTO $97.80 PHOTOGRAPHIC SERVICES
136921 TAYLOR-DUNN MFG.COMPANY $690.49 ELECTRIC CART PARTS
You..
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/31/94 PAGE O6
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43
CLAIMS PAID 04/06/94 POSTING DATE 04/06/94
WARRANT NO. AMOUNT --
136922 TEKDRAULICS $14,199.98 PUMP PARTS
136923 THERMAL WINDOW SYSTEMS, INC. $80.00 WINDOW SEALING SERVICES
136924 THOMPSON INDUSTRIAL SUPPLY $1,604.65 MECHANICAL PARTS
136925 TONY'S LOCK&SAFE SERVICE $761.47 LOCKS&KEYS
136926 TRAVEL EXECUTIVES $542.00 TRAVEL SERVICES M.O.7-13-93
136927 TRUCK&AUTO SUPPLY, INC. $632.07 TRUCK PARTS
136928 TRUESDAIL LABS $6,024.99 LAB SERVICES
136929 JG TUCKER&SON, INC. $432.19 INSTRUMENT PARTS
136930 TUSTIN DODGE $93.47 TRUCK PARTS
136931 USI,INC. $48.49 OFFICE EQUIPMENT
136932 THE UNISOURCE CORP. $571.08 OFFICE SUPPLIES
136933 UNITED PARCEL SERVICE $208.45 PARCEL SERVICES
136934 VWR SCIENTIFIC $2,924.06 LAB SUPPLIES
136935 VALLEY CITIES SUPPLY CO. $2,417.54 PLUMBING SUPPLIES
136936 VERNE'S PLUMBING $369.80 PLUMBING SERVICES
136937 VORTEX INDUSTRIES $380.00 BUILDING REPAIRS
136938 CARL WARREN&CO. $184.01 LIAB.CLAIMS ADMINISTRATOR
136939 WATER ENVIRONMENT FED. $431.00 PUBLICATIONS
136940 ABB DRIVES $8,149.27 VFD PARTS
= 136941 WESTERN STATES CHEMICAL SUPPLY $11,750.23 CAUSTIC SODA M.O.8-12-92
136942 WEST-LITE SUPPLY CO. $159.56 ELECTRIC SUPPLIES
Cd 136943 XEROX CORP. $19,970.20 COPIER LEASES
136944 YELLOW SPRINGS INSTRUMENT CO. $199.91 INSTRUMENT PARTS
136945 ZIEBARTH&ALPER/C.S.ALPER $1,032.00 CONSTRUCTION SERVICES P2-42-1
136946 INSTITUTE FOR RES.&TECH ASSIST. $8,500.00 POLLUTION PREVENTION CENTER
i 136947 SO.COAST AIR QUALITY $2,952.00 PERMIT FEES
136675 " COOPER INDUSTRIES, INC. $2,098,384.00 THREE PARTY AGREEMENT-J-19-2
TOTAL CLAIMS PAID 02/09/94 $3,520,234.42
WARRANT DATE 3/25/94
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FUN' 199 -'JT DIST WORKING CAPITAL PROCESSING DATE 3/31/94 PAGE 07
REPORT NUMBER AP43
COUNTY SANITATIO TRICTS OF ORANGE COUNTY
CLAIMS PAID 04/06/94 POSTING DATE 04/06/94
SUMMARY AMOUNT
#2 OPER FUND $81.51
#2 CAP FAC FUND 12,361.93
#3 OPER FUND 12,330.53
#3 CAP FAC FUND 6,367.12
#5 OPER FUND 337.36
#5 CAP FAC FUND 65,262.74
#7 OPER FUND 1,011.78
#11 CAP FAC FUND 287,187.84
#14 CAP FAC FUND 1,807.66
#5&6 CAP FAC FUND 17,470.55
#6&7 OPER FUND 13.53
#7&14 OPER FUND 143.73
JT OPER FUND 635.365.39
CORF 2.262.234.32
SELF-FUNDED INSURANCE FUND 278.10
r 1 JT DIST WORKING CAPITAL 217,980.33
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$3,520,234.42
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FUND NO 9199 - JT DIST WORKING CAPITAL
_ PROCESSING DATE 4l13/94 PAGE 01
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43
CLAIMS PAID 4/20/94 POSTING DATE 4/20/94
WARRANT NO. VENDOR AMOUNT DESCRIPTION
136973 AG TECH COMPANY 136974 ACTION DOOR REPAIR CORP. $71,643.33 RESIDUALS REMOVAL M.0.10-9-91 136975 ADVANCED ENGINE TECH CORP. $1,500.00 DOOR REPAIRS$5,579.93 ENGINE TESTING
136976 AIR COLD SUPPLY,INC. $109.19 AIR CONDITIONER PARTS
136977 AIR PRODUCTS&CHEMICALS $17.788.00 O&M AGREEMENT OXY GEN.SYST.M.0.8-9-89
136978 ALAN'S LAWNMOWER&GARDEN LAWNMOWER PART
.94
136979 ALDRICH CHEMICAL CO. $$73$73.9 LAB SUPPLIES
136980 ALLIED SIGNAL 136981 $99.00 TRAINING REGISTRATION
AMELCO CONSTRUCTION $203,815.80 CONSTRUCTION P2-53-1
136982 ANCHOR CONSTRUCTION SPEC. $318.00 BUILDING REPAIRS
136983 ANDREW S GLASS CO. $245.93 LAB SUPPLIES
136984 ANIXTER-DISTRIBUTION $305.45 OFFICE SUPPLIES
136985 ANTHONY PEST CONTROL $140.00 SERVICE AGREEMENT
136986 APPLIED BIOSYSTEMS,INC. $425.50 LAB SUPPLIES
136987 AQUATIC CENTER $400.00 OXYGEN BOTTLES
136988 AQUATIC RESOURCES $40 .00 LAB SUPPLIES
136990 ARMOR- INSTRUMENT $535.15 INSTRUMENT SUPPLIES
136990 ARMOR-VAC $1.332.00 VACUUM TRUCK SERVICES
X 136991 ASSOCIATED VACUUM TECH, INC. $111.94 MECHANICAL PARTS
136992 ATLAS SALES $5,258.20 COMPUTER PARTS
136993 AUTOMATIC DATA PROCESSING $4,191.16 PAYROLL SERVICES
tz 136994 BRW SAFETY&SUPPLY $452.55 SAFETY SUPPLIES
136995 BANANA BLUEPRINT $3,253.27 PRINTING M.0.10-10-90
136996 BARCLAYS LAW PUBLISHERS $177.00 PROFESSIONAL JOURNAL
Ud 136997 BATTERY SPECIALTIES
136998 BAUER COMPRESSOR $1,300.96 BATTERIES
136999 BAXTER DIAGNOSTICS,INC. $56.91 COMPRESSOR PARTS
137000 BELLCO GLASS,INC. $4,576.70 LAB SUPPLIES
137001 BENZ ENGINEERING,INC. $2,167.24 LAB SUPPLIES
137002 J&H BERGE, INC. $740.21 COMPRESSOR PARTS
- 137003 BETA TECHNOLOGIES $223.93 LAB SUPPLIES
$2,011.59 INSTRUMENT PARTS
- 137005 A T BILLA D,INCINC. $76.81 INSTRUMENT PART
137006 BI TECH D,I . $236.32 BUILDING REPAIRS
137007 BIO TECH NET,INC. $64.53 COMPUTER SOFTWARE
137008 BLACKS GARDEN SUPPLY $850.00 GROUNDSKEEPING SUPPLIES
137008 BON-A-RUES $116.00 TRUCK PARTS
.! 137009 BOYLE ENGINEERING CORP.
� 137010 BUDGET JANITORIAL $5,885.22 ENGINEERING SERVICES 7-18
137011 BUSH&ASSOCIATES,INC. $3,330.00 JANITORIAL SERVICES
137012 BUTLER PAPER COMPANY $7.512.00 SURVEYING SERVICES M.0.6-10-92
137013 BUY-CHEM DISTRIBUTORS $ 8 OFFICE SUPPLIES
$515.515.58 JANITORIAL SUPPLIES
137014 CRC PRESS,INC. $97.45 LAB SUPPLIES l =:
137015 CS COMPANY $492.38 VALVE PARTS
137016 CAL-PAC CHEMICAL CO.,INC. $347.79 CHEMICALS
137017 CALTROL, INC. $493.65 INSTRUMENT PARTS
137018 CALIF ASSOC.OF SAN.AGENCIES $880.00 REGISTRATION M.0.7-13-93
O
FUN 199 -'JT DIST WORKING CAPITAL PROCESSING DATE 4/13/94 PAGE 0
REPORT NUMBER AP43
ITATIO DISTRICTS OF ORANGE COUNTY
PAID 4/20/94 POSTING DATE 4/20/94
WARRANT NO. AMOUNT DESCRIPTION
137019 CALIFORNIA AUTOMATIC GATE $4,954.32 SERVICE AGREEMENT
137020 JOHN CAROLLO ENGINEERS $64,088.14 ENGINEERING SERVICES J-33
137021 CENTURY SAFETY INST.&SUPPLY $4,658.84 SAFETY SUPPLIES
137022 SOUTHERN CAL MATERIAL HANDING $325.29 WAREHOUSE SUPPLIES
137023 COAST FIRE EQUIPMENT $460.63 SAFETY SUPPLIES
137024 COLD SPRING HARBOR $410.00 PUBLICATIONS
137025 COMPRESSOR COMPONENTS OF CA $1,131.38 BOILER PART
137026 COMPUSA,INC. $12,074.51 OFFICE EQUIPMENT
137027 COMPUSERVE $46.51 COMPUTER SERVICES
137028 CONSOLIDATED ELECTRICAL DIST $5,146.53 ELECTRIC PARTS
137029 CONTINENTAL AIR TOOLS INC. $311.83 TOOLS
137030 CONVERSE CONSULTANTS O C $3,271.40 CONSULTING SERVICES M.0.8-11-93
137031 COOPER INDUSTRIES,INC. $368.99 ENGINE PARTS
137032 COSTA MESA AUTO SUPPLY $589.09 TRUCK PARTS
137033 COUNTY WHOLESALE ELECTRIC $621.61 ELECTRIC SUPPLIES
137034 THE REGENTS OF THE UNIV.OF CALIF. $8,018.49 NWRI PROF.SERVICES M.0.11-13-91
137035 CALIF.DEPT.OF HEALTH SERVICES $4,020.00 RADIOACTIVE MATERIALS LICENCE FEE
rri 137036 STATE BOARD OF EQUALIZATION $169.40 UNDERGROUND FUEL STORAGE FEE
X 137037 J.W.D'ANGELO CO.,INC. $113.74 SPOOL
z 137038 DAPPER TIRE $826.98 TIRES
137039 HSK/DECKER $996.67 INSTRUMENT PARTS
137040 DE GULLE&SONS GLASS CO. $730.57 GLASS
—I 137041 DELOITTE&TOUCHE $44,728.00 FIN.INFORMATION SYST.M.0.2-9-94
td 137042 DELTA DENTAL PLAN OF CALIF. $23,000.00 DENTAL PLAN ADMINISTRATORS
1 137043 DELTAPOINT,INC. $827.70 COMPUTER SOFTWARE
IV 137044 DEZURICK AND/OR CS CO. $20,168.94 VALVES
137045 DIAGNETICS $1,225.00 TRAINING REGISTRATION M.0.7-13-93
137046 DIATEC ENVIRONMENTAL $4,723.01 ANIONIC POLYMER M.0.8-11-93
137047 DIETERICH-POST CO. $469.10 OFFICE SUPPLIES
137048 DIFILIPPO ASSOCIATES $4,640.10 PRINTING
137049 DOMAR ELECTRIC,INC. $9,541.00 ELECTRICAL SERVICES
137050 DORADO ENTERPRISES,INC. $1,000.00 PLANT MAINTENANCE&REPAIRS
137051 DORADO ENTERPRISES,INC. $6,856.74 CONSTRUCTION P1-46-1
137052 DOVER ELEVATOR COMPANY $820.00 ELEVATOR MAINTENANCE
137053 DUNN EDWARDS CORP. $98.27 PAINT SUPPLIES
137054 D'VALS SALES $282.79 FITTINGS
137055 ESP NORTH $569.94 MECHANICAL SUPPLIES
137056 EAGLE ENTERPRISES $2,155.00 HEADWORKS PARTS
137057 EASTMAN,INC. $3,709.62 OFFICE SUPPLIES
137058 800-SOFTWARE $2.185.51 COMPUTER SOFTWARE
137059 ELECT AIR TOOL CO. $225.25 CONVEYOR PARTS
137060 ENCHANTER,INC. $5,600.00 OCEAN MONITORING M.0.6-10-92
137061 ESSENCE GROUP $668.35 OFFICE EQUIPMENT
137062 FST SAND AND GRAVEL,INC. $259.95 ROAD BASE MATERIALS
137063 MARSHALL FAIRRES $78.08 DEFERRED COMP DISTRIBUTION
137064 FARR SALES&SERVICE $165.63 ELECTRIC MOTOR
FUND NO 9199 - JT DIST WORKING CAPITAL
PROCESSING DATE 4/13/94 PAGE 03
ITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43
PAID 4/20/94 POSTING DATE 4/20/94
WARRANT NO.
AMOUNT DESCRIPTION
137065 FEDERAL EXPRESS CORP. $165.00
137066 FILTER SUPPLY CO. AIR FREIGHT
137067 FISCHER&PORTER CO. $756.41 FILTERS
137068 FISHER SCIENTIFIC CO. $1,770.51 CHLORINATION SUPPLIES
137069 FISIONS INSTRUMENTS $3,135.95 LAB SUPPLIES
137070 FORESTRY SUPPLIERS, INC. $4,000.00 LAB SUPPLIES
137071 CLIFFORD A FORKERT $298.03 OPERATING SUPPLIES
137072 FOUNTAIN VALLEY CAMERA $5,907.17 ENGINEERING SERVICES
137073 FREEDOM IMAGING $203.14 PHOTO SUPPLIES
137074 FREEMEN ALTERNATIVE RESOURCES $129.22 SERVICE AGREEMENT
137075 GST,INC. $10,332.00 CONSULTING SERVICES
137076 GARRATT-CALLAHAN COMPANY $6,517.52 COMPUTER PARTS
137077 GATES FIBERGLASS INSTALLERS $3,789.57 CHEMICALS
137078 GAUGE REPAIR SERVICE $75.43 LAB SUPPLIES
137079 GENERAL ELECTRIC CO. $1,359.52 GAUGES
137080 GENERAL ELECTRIC SUPPLY CO. $5,300.00 SERVICE AGREEMENT
137081 GENERAL TELEPHONE CO. $50.95 ELECTRIC PARTS
137082 GERHARDTS, INC. $4,577.42 TELEPHONE SERVICES
rn 137083 GOLDEN COAST SAWDUST PROD. $3,166.12 INSTRUMENT PARTS
X 137084 GOVERNMENT INSTITUTES, INC. $1,616.25 SAWDUST
= 137085 GRAPHIC DISTRIBUTORS $450.00 TECH JOURNAL
bl7 137086 GRASBY S.T.I. $594.75 LAB SUPPLIES
137087 HB TYPE&GRAPHICS $10.011.88 ENGINE PARTS
137088 HACH COMPANY $329.72 PRINTING
tz1 137089 FRED A HARPER $118.03 LAB SUPPLIES
137090 HARRINGTON INDUSTRIAL PLASTIC $1.500.00 DEFERRED COMP DISTRIBUTION
W 137091 HAULAWAY CONTAINERS $640.41 PLUMBING SUPPLIES
137092 HAZCO SERVICES, INC. $1,650.00 CONTAINER RENTALS
137093 HERTZ CLAIM MANAGEMENT $249.35 RENTAL EQUIPMENT
137094 HILTI,INC. $2,083.33 WORKERS COMP CLAIMS ADMIN.
137095 HOKE CONTROLS DIWHOKE,INC. $489.83 WELDING SUPPLIES
137096 HOLMES&NARVER, INC. $152.20 VALVE PARTS
137097 HOME DEPOT $40,009.41 ENGINEERING SERVICES P1-44 _
137098 RS HUGHES CO,INC. $86.74 HARDWARE f
137099 CITY OF HUNTINGTON BEACH
$442.21 PAINT SUPPLIES !
- $20.16 WATER USE f 137100 IMAGING PLUS $$20.16 1
137101 IMPERIAL WEST CHEMICAL OFFICE SUPPLIES
137102 INDUSTRIAL THREADED PRODUCTS $45,831.78 FERRIC CHLORIDE M.0.11-18-92 E
137103 INGRAM PAPER $1,249.99 CONNECTORS
137104 INTEGRATED CONTROLS
$348.25 OFFICE SUPPLIES
137105 INTERSTATE BATTERY SYSTEMS $
137106 IRVINE PHOTO GRAPHICS $947.1.34 BATTERIES
GAUGE
47
137107 IRVINE RANCH WATER DISTRICT $71.07 PHOTOGRAPHIC SERVICES
137108 ISOLAB, INC. $53.15 WATER USE
137109 J&W SCIENTIFIC $364.77 LAB SUPPLIES
137110 JAMISON ENGINEERING $143.45 LAB SUPPLIES
$14,225.00 ENGINEERING SERVICES
O
3
FUN 91 J9 - JT 61ST WORKING CAPITAL PROCESSING DATE 4/13/94 AGE 0 -
REPORT NUMBER AP43
ITAT ISTRICTS OF ORANGE COUNTY
PAID 4/20/94 POSTING DATE 4/20/94
WARRANT NO. AMOUNT DESCRIPTION
137111 GREAT WESTERN SANITARY SUPPLY. $536.38 JANITORIAL SUPPLIES
137112 JAVID CONTRACTORS,INC. $24,418.82 CONSTRUCTION P2-23-5-1
137113 JAY'S CATERING $187.49 DIRECTORS'MEETING EXPENSE
137114 JOHNSTONE SUPPLY $231.61 ELECTRIC PARTS
137115 KAMAN BEARINGS&SUPPLY $302.42 MACHINE SUPPLIES
137116 KARS'ADVANCED MATERIALS, INC. $24,965.00 ENGINE TESTING
137117 KING BEARING,INC. $1,012.30 MACHINE SUPPLIES
137118 KNOX INDUSTRIAL SUPPLIES $2,290.24 TOOLS
137119 LCD POWER SYSTEMS $1,100.00 SERVICE AGREEMENT
137120 L A CELLULAR TELEPHONE CO. $463.60 CONNECTION FEE REFUND
137121 LAB SAFETY SUPPLY CO. $237.34 SAFETY SUPPLIES
137122 LAW OFFICES OF ROBERT L.LAVOIE $763.55 LEGAL SERVICES-NITZEN
137123 LEARN KEY $424.80 TRAINING REGISTRATION M.0.7-13-93
137124 LEGI-TECH $320.00 COMPUTER SERVICES
137125 LIMITORQUE CORP. $715.96 INSTRUMENT PARTS
137126 K.P.LINDSTROM, INC. $10,220.15 CONSULTING SERVICES-ENVIRONMENTAL
137127 LIQUID AIR CORP. $1,372.82 INSTRUMENT SUPPLIES
137128 DR.MILTON LOVE $2,003.09 LAB SERVICES
m 137129 MACOMCO $520.65 SERVICE AGREEMENT
X 137130 MAGNA ENTERPRISES,INC. $42,658.00 EASEMENT PURCHASES 14-1-1A
= 137131 MAINTENANCE PRODUCTS,INC. $2,447.86 MECHANICAL SUPPLIES
137132 MARGATE CONSTRUCTION,INC. $501,589.00 CONSTRUCTION P2-42-2
137133 MARVAC ELECTRONICS $16.68 INSTRUMENT SUPPLIES
-4 137134 MATRIX SERVICE,INC. $8,303.10 ENGINEERING SERVICES M.0.11-10-93
137135 MATT-CHLOR,INC. $688.73 CHLORINATION SUPPLIES
i 137136 MCBAIN INSTRUMENTS $420.00 LAB MAINTENANCE
J= 137137 MEASUREMENT VARIABLES $582.35 ELECTRIC PARTS
137138 MIDWAY MFG.&MACHINING $7,785.00 MECHANICAL REPAIRS
137139 MINNESOTA WESTERN VISUAL PRES. $725.25 OFFICE SUPPLIES
137140 MISSION INDUSTRIES $2,647.65 UNIFORM RENTALS
137141 MOODY'S INVESTOR SERVICE $5,000.00 RATING AGENCY FEES
137142 MOORE INDUSTRIES $2,470.91 ENGINE PARTS
137143 MOTION INDUSTRIES,INC. $7,596.91 MECHANICAL PARTS
137144 NATIONAL PLANT SERVICES $937.50 SEWER CLEANING SERVICES
137145 NATIONAL VISUAL SYSTEMS $598.02 PLEXIGLASS
137146 NEAL SUPPLY CO. $1,509.66 PLUMBING SUPPLIES
137147 SPRINT NORTH SUPPLY $29.32 TELEPHONE PART
137148 01 CORPORATION $212.58 LAB SUPPLIES
137149 OCCUPATIONAL VISION SERVICES $402.18 SAFETY GLASSES
137150 OFFICE PAVILIONS/INTERIOR RESOURCES $713.84 OFFICE FURNITURE
137151 DX SYSTEMS CO. $6,850.31 CHLORINE M.0.11-18-92
137152 ORACLE CORPORATION $5,600.00 TRAINING REGISTRATION M.0.7-13-93
137153 ORANGE COUNTY AUTO PARTS CO. $418.53 TRUCK PARTS
137154 ORANGE COUNTY CHEMICAL $1,920.04 CHEMICALS
137155 ORANGE COUNTY FARM SUPPLY CO. $808.13 CHEMICALS
137156 ORANGE COURIER $140.65 COURIER SERVICES
FUND NO 9199 - JT DIST WORKING CAPITAL
PROCESSING DATE 4/13/94 PAGE OS
ITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43
WE PAID 4/20/94 POSTING DATE 4/20/94
ow—
WARRANT NO. AMOUNT DESCRIPTION
137157 ORANGE VALVE&FITTING CO. $1,536.09 FITTINGS
137158 OXYGEN SERVICE $7,219.81 SPECIALTY GASES
137159 COUNTY OF ORANGE $1,834.00 DATA PROCESSING FEES
137160 COUNTY SANITATION DISTRICT $17,789.85 REIMBURSE WORKERS COMP
13716 PSSI
137162 PACIFIC PARTS $500.00 SEWER VIDEO INSPECTION
$1,670.05 COMPUTER SOFTWARE
137163 PACIFIC SAFETY EQUIPMENT CO. $3.718.32 SAFETY SUPPLIES
13716 PACIFIC BELL $14.12 TELEPHONE SERVICES
137165 PACIFIC COACHWAYS CHARTER $291.45 BUS RENTAL
137166 PACIFIC WATER CONDITIONING CO. $188.40 EQUIPMENT RENTALS
137167 PACTEL MERIDIAN SYSTEMS $7,910.20 TELEPHONE SYSTEM MODIFICATIONS
137168 PAGENET $1,299.92 RENTAL EQUIPMENT
137169 PARTS UNLIMITED $115.56 TRUCK PARTS
137170 PASCAL&LUDWIG $211,943.00 CONSTRUCTION P2-43-1
137171 PERKIN-ELMER CORPORATION $1,424.18 LAB SUPPLIES
137172 PERMA SEAL $1,083.39 OIL
137173 PFEIFFER&CO. $188.86 PUBLICATION
137174 PIMA GRO SYSTEMS,INC. $130,306.40 RESIDUALS REMOVAL M.0.5-8-91
!�1 13717 P BOWES
x 137176 POLYPURE,INC. $277.46 POSTAGE MACHINE SERVICE AGREEMENT
OLYP
137177 POSTAGE BY PHONE $21,872.51 CATIONIC POLYMER M.0.3-11-92
bpi 137178 POST,BUCKLEY,SCHUN&JERNIGAN $5,000.00 POSTAGE
~' 137179 POST,BUCRFF COMPANY $13,880.00 ENGINEERING SERVICES 2-9R-1
137180 POWER PUMPS INC. $$89. ELECTRIC PARTS
58
137181 PROFESSIONAL SERVICE IND. $1152.44 PUMP PART
SOIL TESTING
137182 PUMP ENGINEERING CO.
$56.45 PUMP PARTS
137183 QUEST MEDIA&SUPPLIES $10,074.71 OFFICE FURNITURE
137184 QUESTRON CORP. $3,350.00 LAB SUPPLIES
137185 RMB ENGINEERING/MILLTRONICS $644.30 INSTRUMENT SUPPLIES
137186 R M CONTROLS $540.42 INSTRUMENT PARTS
137187 RPM ELECTRIC MOTORS ELECTRIC MOTORS
.10
137188 R&R INSTRUMENTS $$302$302.10
137189 RAINBOW DISPOSAL CO. 28 ELECTRIC PARTS
137190 RAININ INSTRUMENT CO. $1,682.71 TRASH REMOVAL
137191 RAYVERN LIGHTING SUPPLY $ 8
$239.0 LAB SUPPLIES
39.08 ELECTRIC SUPPLIES
�- 13719 RED WING SHOES $102.58 SAFETY SHOES
137193 BOLT DELIVERY $56.70 FREIGHT
137194 THE REGISTER $179.40 NOTICES&ADS
137195 MCJUNKIN-REPUBLIC SUPPLY $10,978.26 PLUMBING SUPPLIES
137196 RESEARCH PRODUCTS INT.CORP. $518.91 LAB SUPPLIES
137197 ROBBINS SCIENTIFIC $86.20 LAB SUPPLIES
137198 ROSEMOUNT ANALYTICAL,INC. $1,953.97 INSTRUMENT SUPPLIES I^
137199 SANTA FE INDUSTRIAL PLASTICS $1,921.70 PLUMBING SUPPLIES
137200 SANWA BANK CALIFORNIA $42,658.00 EASEMENT PURCHASES 14-1-1A,M.0.12-9-92
137201 DOUG SARVIS $750.00 CPR/FIRST AID TRAINING !-_-137202 SCOTT SPECIALTY GASES,INC. $999.92 SPECIALTY GASES
Q
e
FUN 9199 -`JT DIST WORKING CAPITAL PROCESSING DATE 4/13/94 PAGE 0
REPORT NUMBER AP43
ITATI . ISTRICTS OF ORANGE COUNTY
PAID 4/20194 POSTING DATE 4/20/94
WARRANT NO. AMOUNT DESCRIPTION
137203 SEA COAST DESIGNS $105.60 OFFICE EQUIPMENT
137204 CITY OF SEAL BEACH $216.55 WATER USE
137205 SHAMROCK SUPPLY $232.19 TOOLS
137206 SHURELUCK SALES $10,573.98 HARDWARE
137207 SKYPARK WALK-IN MEDICAL CLINIC $80.00 PRE-EMPLOYMENT PHYSICAL EXAMS
137208 SO COAST AIR QUALITY $17,128.00 PERMIT FEES
137209 SOUTH COAST AIR QUALITY $1,856.00 PERMIT FEES
137210 SOUTH COAST ENVIRONMENTAL CO. $44,040.93 EMISSIONS TESTING
137211 SO CALIF COSTAL WATER $299,740.00 SCCWRP PAYMENT M.0.2-9-94
137212 SO CALIF.EDISON CO. $60,940.42 POWER
137213 SO.CAL.GAS.CO. $80,965.80 NATURAL GAS
137214 OCEAN STUDIES INSTITUTE $5,070.00 LEASE AGREEMENT
137215 SOUTHERN COUNTIES OIL CO. $14,860.24 DIESEUUNLEADED FUEL
137216 SOUTH PACIFIC ENVIRONMENTAL $150.00 FREIGHT
137217 SOUTH SHORE WINDOW MAINT. $2,083.34 BUILDING MAINTENANCE
137218 SOUVENIR PHOTO $56.48 PHOTOGRAPHIC SERVICES
137219 SPARKLETTS DRINKING WATER $2,477.28 DRINKING WATER/COOLER RENTALS
137220 WESTALLOY,INC. $519.19 WELDING SUPPLIES
m 137221 TIMOTHY STEGELVIK,GUCHERAU& $2,000.00 EASEMENT PURCHASES 14-1-1A,M.0.12-9-92
X 137222 STILLEY'S PHOTO SUPPLY $886.28 LAB SUPPLIES
= 137223 GARY G.STREED $3,402.22 REIMB. PETTY CASH,TRAINING&TRAVEL
137224 SUPELCO,INC. $297.57 LAB SUPPLIES
to
137225 SUPERB ONE-HOUR PHOTO $11.11 PHOTOGRAPHIC SERVICES
137226 SUPER CHEM CORP. $1,338.85 JANITORIAL SUPPLIES
137227 SUPER ICE CORP. $92.22 LAB SUPPLIES
1 137228 SUR-LITE CORPORATION $1,200.00 MECHANICAL REPAIRS
m 137229 TNEMEC COMPANY,INC. $74.79 PAINT SUPPLIES
137230 TEKTRONIX,INC. $825.31 LAB SUPPLIES
137231 THOMAS REGISTER $225.80 PUBLICATION
137232 THOMASON MECHANICAL CORP. $3,456.00 MECHANICAL REPAIRS
137233 THOMPSON INDUSTRIAL SUPPLY $397.57 MECHANICAL PARTS
137234 THORPE INSULATION $121.71 INSULATION
137235 TONY'S LOCK&SAFE SERVICE $212.26 LOCKS&KEYS
137236 TOYO LANDSCAPING CO. $9,248.80 CONTRACT GROUNDSKEEPING M.0.1-13-92
137237 TRAFFIC CONTROL SERVICE,INC. $6,782.86 TRUCK PARTS
137238 TRAVEL EXECUTIVES $1,582.00 TRAVEL SERVICES M.0.7-13-93
137239 TRUCK&AUTO SUPPLY,INC. $414.37 TRUCK PARTS
137240 TRUESDAIL LABS $2,958.73 LAB SERVICES
137241 U.S.AUTO GLASS CENTERS $161.28 TRUCK PARTS
137242 U.S.C.SPONSORED PROJECTS ACCT. $12,133.23 TECHNICAL SERVICES
137243 THE UNISOURCE CORP. $227.03 OFFICE SUPPLIES
137244 UNITED PARCEL SERVICE $329.01 PARCEL SERVICES
137245 VWR SCIENTIFIC $3,468.73 LAB SUPPLIES
137246 VALLEY CITIES SUPPLY CO. $3,622.34 PLUMBING SUPPLIES
137247 VAN WATER&ROGERS $523.76 CHEMICALS
137248 VERTEX SYSTEMS $3,640.00 COMPUTER DATA SUPPORT
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/13/94 PAGE 07
REPORT NUMBER AP43
ITATION DISTRICTS OF ORANGE COUNTY
9199 - JT DIST WORKING CAPITAL
WARRANT NO. AMOUNT DESCRIPTION
137249 VIVI METRONICS $764.22 INSTRUMENT PARTS
137250 VILLAGE NURSERIES $262.37 LANDSCAPING SUPPLIES
137251 VULCAN PEROXIDATION SYSTEMS $43,088.66 CHEMICALS
137252 WATER ENVIRONMENT FED. $230.25 TRAINING REGISTRATION M.0.7-13-93
137253 WATERUSE MEMBERSHIP $1,250.00 MEMBERSHIP FEES
137254 WESTERN PACIFIC EQUIPMENT CO. $130.00 FREIGHT
137255 WESTERN STATES CHEMICAL SUPPLY $15.652.02 CAUSTIC SODA M.0.8-12-92
137256 WEST-LITE SUPPLY CO. $252.52 ELECTRIC SUPPLIES
137257 WHATMAN LAB SALES,INC. $103.80 LAB SUPPLIES
137258 XEROX CORP. $670.75 COPIER LEASES
137259 ZYMARK CORP. $489.88 LAB SUPPLIES
137260 RICHARD B.EDGAR $200.00 DEFERRED COMP DISTRIBUTION
TOTAL CLAIMS PAID 04/20/94 $2,623,143.17
ITl
X
r SUMMARY AMOUNT
0--f
Cz7
'-� #1 OPER FUND $1,028.24
#2 OPER FUND 6,213.78
w #2 CAP FAC FUND 13,986.12
#3 OPER FUND 33,682.54
v #5 OPER FUND 1,931.00
#5 CAP FAC FUND 1,849.16
#6 OPER FUND 1,607.01
#7 OPER FUND 3,381.76
#7 CAP FAC FUND 5,936.13
#11 OPER FUND 7,974.79
#11 CAP FAC FUND 5,424.44
#13 OPER FUND 27.14
#14 OPER FUND 30.18
#14 CAP FAC FUND 87,316.00
#3&11 OPER FUND 937.50
#5&6 OPER FUND 3,453.09
#5&6 CAP FAC FUND 3,278.47
#6&7 OPER FUND 2,277.86
#7&14 OPER FUND 6,754.50
JT OPER FUND 648,656.13
CORF 1,316,931.36
SELF-FUNDED INSURANCE FUND 43,636.73
JT DIST WORKING CAPITAL 426,829.24
$2.623,143.17
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on May 11, 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.
tfiairma-nic___-�
Board of Directors of County
Sanitation District No. 1
of Orange County, California
04
Assistant a y, Board of
Directors (TCa(pyty Sanitation
District No. 1 of Orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on May 11, 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.
'rma
Boa d of ectors of County
'tation District No. 2
of Orange County, California
Assistant y, Board of
Directors 9MqAty Sanitation
District No. 2 of Orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on May 11, 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.
C airman
Board of Di ectors of County
Sanitation District No. 3
of Orange County, California
//z)0'V4'
Assistant c ary, Board of
DirectorsTf unty Sanitation
District No. 3 of Orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on May 11, 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.
Chairman
Board of Directors of County
Sanitation District No. 5
of Orange County, California
A I
Assistant 4v. Board of
Directors f C ty Sanitation
District No. 5 of Orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on May 11, 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.
i
4aa m ira
U4
nd of Directors of County
Sanitation District No. 6
of Orange County, California
Assistant S r toy,- Board of
Directors o CouVty Sanitation
District No. 6 of Orange County,
California
4
"4
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on May 11, 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 regarde as surplusage.
CfiaiXon
Board of Directors of County
Sanitation District No. 7
of Orange County, California
As istant S r y, Board of
Directors o Co y Sanitation
District No. 7 orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on May 11, 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.
��, �d/
" Chairman
Board of Directors of County
Sanitation District No. 11
of Orange County, California
AsgistantabIrWry, Board of
Directors my Sanitation
District No. 11 of Orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on May 11, 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.
v
Chairman
Board of Directors of County
Sanitation District No. 13
of Orange County, California
Assistan r ry, Board of
Director of my Sanitation
6
District No. 13 of Orange County,
California
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County, California, on May 11, 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.
IQWM
Ch an
Board of Directors of County
Sanitation District No. 14
of Orange County, California
Assistant S' r ry, Board of
Directors C my Sanitation
District No. 14 of Orange County,
California
,)A W
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 19fy was duly posted for public inspection
at the main lobby of the Districts ' offices on ,
19 .
IN WITNESS WHEREOF, I have hereunto set my hand this Jr,
day of , 190.
0000,
Penny Kyle s i nt Secretary of
each of th Boar of Directors of
County Sanitation Districts Nos. 1 ,
2 , 3 , 5 , 6 , 7 , 11 , 13 & 14 of
Orange County, California
F27A.1