HomeMy WebLinkAboutMinutes 1994-08-10COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF
ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
AUGUST 10,1994
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
*
4
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 August 10,1994,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 guorum present for Districts Nos.1,2,3,5,7,11,13 and 14 as
follows:
ACTIVE ALTERNATE
DIRECTORS DIRECTORS
DISTRICT NO.1:Fred Barrera,Chairman Gene Beyer
James M.Ferryman,Chairman pro tern Nate Reade
Pat McGuigan Thomas E.Lutz
Roger Stanton William G.Steiner
Tracy A.Worley Thomas R.Saltarelli
DISTRICT NO.2:...L._John Collins,Chairman George Scott
_~_Irv PickIer,Chairman pro tern Tom Daly
....L......Fred Barrera Gene Beyer
•,~_Buck Catlin Chris Norby
_~_Barry Denes Bob Bell
_L.....Norman Z.Eckenrode Michael Maertzweiler
William D.Mahoney James H.Flora
...L......Carrey J.Nelson Glenn Parker
—Miguel Pulido Thomas E.Lutz
.~_Roger Stanton William G.Steiner
~Daniel T.Welch John M.Gulli~son
....~_.George L.Zlaket Sheldon Singer
DISTRICT NO.3:_L_Sal A.Sapien,Chairman William C.Estrada
Burnie Dunlap,Chairman pro tern Carrey J.Nelson
_,•~George Brown Frank Lasz(o
..L_Buck Catlin Chris Norby
....L....John Collins George Scott
_&......James H.Flora William D.Mahoney
_~_Don R.Griffin Donald Bone
....~.......Wally Linn Eva G.Miner
.,.~._.Thomas E.Lutz Pat McGuigan
....~.__.Linda Moulton-Patterson Earle Robitaille
~Richard Partin Joyce C.Nicholson
._~_.....lrv PickIer Torn Daly
•~,_Margie L.Rice James V.Evans
.,~.........Sheldon Singer George L Zlaket
._a._Roger Stanton William 6.Steiner
.~.Charles Sylvia Anthony Selvaggi
DISTRICT NO.5:Phil Sansone,Chairman —Jan Debay
William G.Steiner.Chairman pro tern —Roger Stanton
John C.Cox,Jr.—Jan Debay
DISTRICT NO.6:~James A.Wahner,Chairman —Arthur Perry
~Evelyn Hart,Chairman pro tern
—
John C.Cox,Jr.
~William G.Steiner —Roger Stanton
DISTRICT NO.7:Barry Hammond,Chairman Mike Ward
Thomas R.Saltarelli,Chairman pro tern Jim Potts
Fred Barrera Gene Beyer
Jan Debay Phil Sansone
Ted Moreno Miguel Pulido
William G.Steiner Roger Stanton
James A.Wahner Mike Scheafer
DISTRICT NO.11:..~..Grace Winchell,Chairman
—
Earle Robitaille
Victor Leipzig,Chairman pro tem —Linda Moulton-Patterson
....L...._Roger Stanton William G.Steiner
DISTRICT NO.13:._&_John M.Gullixson,Chairman Daniel T.Welch
~Glenn Parker.Chairman pro tern Burnie Dunlap
~,Fred Bar,era Gene Beyer
_L_Irv Pickier Tom Daly
j..William 6.Steiner Roger Stanton
DISTRICT NO.14:~Peer A.Swan,Chairman Darryl Miller
....&......Barry Hammond,Chairman pro tern Mike Ward
..~....Fred Barrera Gene Beyer
.~Jim Potts Tracy A.Worley
....a.........William 6.Steiner Roger Stanton
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08/10/94
STAFF MEMBERS PRESENT:J.Wayne Sylvester,General Manager,Penny
Kyle,Assistant Board Secretary,Blake P.
Anderson,Gary G.Streed,Corinne Berenson,
Catherine Biele,Mike Broyles,Mark Campbell,
P.M.Carnahan,Chris Cervellone,Brandon
Chavez,Rick Chavez,Don Crapnell,Glen
Davidson,Bernie DeAnda,Scott Engstrom,
John Finias,John Gonzalez,Gary Hasenstab,
Ed Hodges,Jane Kaye,Mark Legg,John
Linder,Pat McNelly,Mike Moore,Charles
Egigian-Nichols,Karl Nordgren,Bob Ooten,
William Pierce,Alan Ralph,Ellen Ray,Rory Rea,
Curt Shelp,Ed Torres,Chuck Winsor,Paula
Zeller
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Richard
Bailey,David L.Hamilton,Michael Klein,Mary
Lee,R.Craig Scott,Larry Siegel,Phil Stone
DISTRICT 6 This 10th day of August,1994,at 7:30 p.m.,
Adjournment of meeting due to being the time and place for the Regular
lack of quorum Meeting of the Board of Directors of County
Sanitation District No.6 of Orange County,
California,and there not being a quorum present in District No.6,the meeting of said
District was thereupon adjourned by the Secretary.
DISTRICT 3 In the absence of Chairman Sal A.Sapien and
Aopointment of Chairman pro tern Chairman pro tern Burnie Dunlap,Director
James H.Flora was appointed Chairman pro
tern of District No.3.
DISTRICTS 1,2,3.5.7.11.1 3 &14 The Joint Chairman recognized David Hamilton,
Recognition of persons who wish to be business agent fqr the IUOE Local 501 Operating
heard on matters of ~eneraI interest Engineers,who addressed the Boards in regard to
issues pertaining to the current meet and confer
process for a Memorandum of Understanding with the Operations and Maintenance
Employee Unit.
DISTRICTS 1,2,3,5,7.11.13 &14 The Joint Chairman announced that the Districts
Report of Joint Chairman had been selected to receive the
US Environmental Protection Agency’s 1 994
Second Place National Pretreatment Program Excellence Award.He stated that it was a
significant accomplishment.The factors contributing to the Districts’receipt of this award
were:an automated permitting system that implements both concentration and mass-based
discharge limits,legal authority embodied in the ordinance,a computerized management
system that allows identification and tracking of each permittee’s obligations,an inspection
and sampling program and QA/QC procedures,a self-monitoring program that utilizes
computer automation to effectively administer this program,enforcement procedures that
are embodied in the enforcement management system,a pollution prevention program that
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08/10/94
manages waste generation at the source and reduces toxics before release by permittees
and a public outreach program.Chairman Cox and the Directors then commended the
Source Control Division for their industrial waste program achievements.
The Joint Chairman then announced the tentatively scheduled upcoming meetings as
follows:
District 2 Selection Committee -Tuesday,August 1 6th,at 9:00 a.m.
District 3 Selection Committee -Wednesday,August 1 7th,at 7:30 a.m.
Special Selection Committee re Computers -Wednesday,August 1 7th,at 5:30 p.m.
Executive Subcommittee -Wednesday,August 24th,at 5:30 p.m.
Joint Works Selection Committee -Thursday,August 25th,at 4:30 p.m.
Executive Committee -Thursday,August 25th,at 5:30 p.m.
The Joint Chairman observed that the Executive Committee normally did not meet in the
month of August.However,he stated there were several issues that needed to be
considered by the Committee.He also stated that,based on input from Directors,he was
developing a recommendation for restructuring the Boards’committees that he would be
submitting to the Executive Committee so that implementation could begin as soon as
possible.The restructuring would provide for improved participation by Board Members.
In response to Directors’questions regarding attendance at the Executive Committee
meetings in the absence of a District Chair,it was explained that although the Boards’Rules
of Procedure do not specifically provide for it,if the Chair of a District is unable to attend,
the Chair pro tern may attend in their place.
DISTRICTS 1,2.3.5.7.11.13 &14 The General Manager reported that an
ReDort of the General Manager Executive Summary of the 1 993 Annual Report
was placed in the Directors’meeting folders.
He stated that the Annual Report is filed each year with federal and state regulators as a
condition of the Districts’NPDES ocean discharge permit.He referred the Directors to
Page 3 of the Executive Summary,and noted that the graph depicts constituents allowed to
be discharged into the ocean under the Districts’permit,and the actual amounts being
discharged by the Districts’,which are well below the permit limits.He also referred the
Directors to the graph on Page 4.The graph depicts the amount of heavy metals in the
influent coming into the plants,which reflects a reduction by over 80%since 1 977.The
treated effluent discharge has been reduced by 88%.Mr.Sylvester stated that these major
reductions have occurred even though the flows have increased by as much as 50%over
the same period of time.Both of these accomplishments are due largely to the success of
the Districts’aggressive source control program.
Mr.Sylvester commented that July had marked the completion of 40 years of service by the
Districts to the community.The Districts’public information video,recently updated,was
then viewed by the Directors.In response to Directors’questions,they were advised that
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08/10/94
copies of the video were available for their local community cable systems and arrangements
could be made by contacting Corinne Berenson,Public Information Officer.
The General Manager observed that the video showed that the Districts recycle 100%of
their biosolids,the residual of the sewage treatment process,which is then used as a soil
amendment.Current biosolids production is approximately 525 wet tons per day,365 days
per year.He referred the Directors to a summary that was included in their agenda
packages pertaining to some issues that have recently developed at a site in Thermal,
California,where the Districts,along with several other POTWs,process biosolids.These
issues are continuing and articles have appeared in the press.He then introduced the
Conservation,Reclamation and Reuse Manager,Charles Egigian-Nichols,to update the
Directors on this matter.
Mr.Egigian-Nichols reported one of the Districts’biosolids contractor,Pima Gro Systems,
trucks biosolids to the Torres-Martinez Indian Reservation in Thermal,California.Some of
the local citizens oppose biosolids processing at this site and have coordinated efforts with
an environmental organization and others to protest operations at the site.The reason for
this opposition is largely due to a pile of approximately 470,000 tons of biosolids left at the
Torres-Martinez Indian Reservation corn posting site by a contractor for another POTW,
Chino-Corona Farms,who is no longer in business.None of the biosolids in that pile came
from the Districts.
It was further reported that the Regional Water Quality Control Board is investigating
whether shallow groundwater contamination from trace metals exists,and also the
possibility of blowing dust.In response to the complaints,the parties (POTWs,regulators
and biosolids contractors)are working diligently to ensure that no environmental degradation
occurs at the site because of biosolids composting operations.
Mr.Egigian-Nichols further reported that as part of the good faith effort that is under way,
the parties have hired a geohydrologist.It was then determined that the groundwater
monitoring wells,installed initially for the project several years ago,were not well
maintained for sampling.The geohydrologist rehabilitated these wells.Sampling done in
February and March of this year found that there were some elevated levels of metals
concentrations in five of the wells,but these metal levels were not due to biosolids or
compost operations at the site.It was discovered that fine sand had entered the wells
through the well casing,ending up in the water samples.The water samples are stored in
an acidified container.The acid leeches out metals from the sand and contaminates the
sample.In response to that,intensive drilling of new wells has been completed to prevent
sand interference.
Further noted,however,was that groundwater sampling had yet to be conducted because
of jurisdictional issues which the US EPA,the Regional Water Quality Control Board and the
Bureau of Indian Affairs (BIA)are trying to resolve.There is also a split within the Torres
Martinez Indian Reservation.Geraldine lbanez,a tribe member and “allottee”of the land on
which the composting is being performed,asserts that she is operating within her legal
rights to contract with firms doing the composting.Others disagree.The BIA has
temporarily provided authority to operate to the contractors.
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08/10/94
Mr.Egigian-Nichols concluded that all parties,except those opposed to biosolids,are
working in good faith to resolve any environmental concerns,and that there be no
environmental impairment at the site.Until the ongoing water quality monitoring program
has been completed to show the true nature of any groundwater under the site and any
cause-and-effect relationship,it is premature to draw any definitive conclusions.These
parties are also working to remove the large pile of biosolids from San Diego that has been
left there by Chino-Corona Farms.
Mr.Egigian-Nichols also stated that the Districts’biosolids meet all State and Federal
standards and requirements for safe and reliable recycling,are of exceptional quality as
defined by US EPA,that none of the Districts’biosolids are in this large storage pile and that
our contractor,Pima Gro,is continuing to operate in a safe and legal manner.Mr.Egigian
Nichols then briefly reviewed the available options for disposal of the biosolids should the
site in Thermal close.
DISTRICTS 1,2,3,5,7,11,13 &14 The General Counsel referred Directors to a
Report of General Counsel memorandum included in their meeting folders
that evening.The memorandum is for
information only regarding earthquake insurance coverage.Directors had posed questions
about relying on the Federal Emergency Management Agency (FEMA)to assist with funds in
the event of a major catastrophe that could affect the treatment plants.According to the
law,the Districts are not required as a precondition to have insurance.However,if the
Districts have to make a claim through FEMA,a second claim would not be able to be made
unless the Districts could clearly show that every reasonable effort was made to place
insurance coverage.
Mr.Woodruff also updated the Directors on an incident occurring in 1 991 in La Ha bra where
petroleum was discharged into the sewer lines,through a gas station owned by United Oil,
that required major emergency response from the Districts,the City’s Fire Department and
City staff.The Boards authorized a $121 ,000.00 settlement with United Oil to recover
$125,000.OOin Districts’costs,of which $53,000.00 was to be paid immediately.The
balance of $68,000 was contingent upon obtaining recovery through the state emergency
fund.However,should United Oil fail to obtain the funds,the Districts reserved the right to
hold United Oil responsible for paying the balance.Mr.Woodruff indicated that a check was
to be delivered to his office the following day for the remaining amount of $68,000.00,
thereby collecting 100%of the settlement amount.
The General Counsel then referred Directors to a memorandum mailed to them under
separate cover regarding three matters of litigation.One of those matters was concerning
the Santa Ana River widening project,wherein the Districts were named in lawsuits by
several property owners in Costa Mesa and Huntington Beach for major structural damage.
The Districts tendered defense to the insurance carriers of the contractor responsible for the
river widening work who had contracted with the County EMA and Corps of Engineers.The
insurance carriers initially refused to pick up the defense until approximately six months ago.
They have now agreed and paid for all legal expenses incurred by the Districts for these
lawsuits and the Districts have been dropped from the suits.
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08/10/94
DISTRICT 1 There being no corrections or amendments to
Aøøroval of Minutes the minutes of the regular meeting held
July 1 3,1 994,the Chairman ordered that said
minutes be deemed approved,as mailed.
DISTRICT 2 There being no corrections or amendments to
ApDrovaI of Minutes the minutes of the regular meeting held
July 1 3,1 994,the Chairman ordered that said
minutes be deemed approved,as mailed.
DISTRICT 3 There being no corrections or amendments to
ADDroval of Minutes the minutes of the regular meeting held
July 13,1 994,the Chairman ordered that said
minutes be deemed approved,as mailed.
DISTRICT 5 There being no corrections or amendments to
ADDroval of Minutes the minutes of the regular meeting held
July 1 3,1 994,the Chairman ordered that said
minutes be deemed approved,as mailed.
DISTRICT 7 There being no corrections or amendments to
ADproval of Minutes the minutes of the regular meeting held
July 1 3,1 994,the Chairman ordered that said
minutes be deemed approved,as mailed.
DISTRICT 11 There being no corrections or amendments to
ADDroval of Minutes the minutes of the regular meeting held
July 13,1 994,the Chairman ordered that said
minutes be deemed approved,as mailed.
DISTRICT 1 3 There being no corrections or amendments to
ADDroval of Minutes the minutes of the regular meeting held
July 1 3,1 994,the Chairman ordered that said
minutes be deemed approved,as mailed.
DISTRICT 14 There being no corrections or amendments to
ADDrovaI of Minutes the minutes of the regular meeting held
July 1 3,1 994,the Chairman ordered that said
minutes be deemed approved,as mailed.
DISTRICTS 1,2,3,5,7,11,13 &14 Moved,seconded and duly carried:
Ratification of Dayment of Joint and
Individual District Claims That payment of Joint and individual District
claims set forth on pages “A”,“B”and “C”
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.
0
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~~
08/10/94
ALL DISTRICTS
Joint Operating Fund
Capital Outlay Revolving Fund
Joint Working Capital Fund
Self-Funded Insurance Funds
DISTRICT NO.1
DISTRICT NO.2
DISTRICT NO.3
DISTRICT NO.5
DISTRICT NO.7
DISTRICT NO.11
DISTRICTNO.13
DISTRICT NO.14
764.62
10,334.97
39,584.00
188,698.39
10,005.70
11,747.41
34.11
7,238.65
0.00
94.53
18,691.63
93,591 .72
7,485.85
515,506.31
0.00
1 .274,434.42
DISTRICTS NOS.5 &6 JOINT
DISTRICTS NOS.6 &7 JOINT
DISTRICTS NC~7 R~14JflINT
46,671.47
2,873.21
4,892.51
4,688.58
0.00
12.85
$2,832.940.93 $3,778,826.94
DISTRICTS 1,2,3.5,7.11,13 &14 Moved,seconded and duly carried:
Awarding contract for Purchase of
That the Boards of Directors hereby adopt
Resolution No.94-90,receiving and filing bid
tabulation and recommendation and awarding
contract for Purchase of Anionic
Polyelectrolyte Chemical Polymer,Specification No.C-032,to Neutron Products,Inc.for
the price of $1.70 per pound,plus sales tax,for a one-year period beginning September 1,
1 994,with provision for four one-year extensions (estimated annual cost $228,022.70
plus sales tax).Said resolution,by reference hereto,is hereby made a part of these
minutes.
DISTRICTS 1.2,3,5,7.11.13 &14
Approving Chanae Order No.4 to the
plans and ~fnr inh
No.~
07/13/94 0 7/27/94
$697,827.92
1,588,870.17
195,793.06
27,604.74
$967,606.65
651,635.39
199,052.36
46,026.65
Anionic Polyelectrolvte Chemical Polymer
Snecification No.C-032.to Neutron
Products.Inc.
Moved,seconded and duly carried:
________________________________
That Change Order No.4 to the plans and
—.——specifications for Secondary Treatment
Expansion at Plant No.2,Job No.P2-42-2,
authorizing a net deduction of $7,41 3.00 from the contract with Margate Construction for
six items of added or deleted work,and granting a time extension of 1 53 calendar days for
completion of said additional work,be,and is hereby,approved.
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08/10/94
DISTRICTS 1,2~3.5.7.11,13 &14 Moved,seconded and duly carried:
Approving Chanae Order No.5 to the
plans and specifications for Job That Change Order No.5 to the plans and
No.P2-53-i specifications for Seismic Retrofit at Plant No.2,
Job No.P2-53-i,authorizing a net addition of
$9,070.00 to the contract with Amelco Construction,a Division of Amelco Industries,for
four items of added or deleted work,and granting a time extension of 14 calendar days for
completion of said additional work,be,and is hereby,approved.
DISTRICTS 1.2.3.5,7,11,13 &14 Moved,seconded and duly carried:
Authorizing the Selection Committee to
solicit proposals and negotiate a That the Selection Committee be,and is
Professional Services Agreement for hereby,authorized to solicit proposals and
Job No.J-25-2 negotiate a Professional Services Agreement
for Phase I Power System Studies at Plant
Nos.1 and 2,Job No.J-25-2.
DISTRICTS 1.2,3.5.7.11.13 &14 Moved,seconded and duly carried:
Authorizing the Selection Committee to
negotiate Addendum No.1 to the That the Selection Committee be,and is
Professional Services Agreement with hereby,authorized to negotiate Addendum
Black &Veatch re Job No.P1-46 No.1 to the Professional Services Agreement
and Job No.P2-55 with Black &Veatch for engineering evaluation
and design and construction support services
required for Chemical and Wastehauler Facility Modifications at Plant No.1,Job
No.P1-46,and Chemical and Plant Water Facility Modifications at Plant No.2,Job
No.P2-55,providing for additional engineering design services pertaining to chemical feed
facilities modifications.
DISTRICTS 1.2.3,5,7.11,13 &14 Moved,seconded and duly carried:
Authorizing staff to issue Chanae Order
No.2 to Purchase Order No.64272 That staff be,and is hereby,authorized to issue
issued to AtmAA.Inc Change Order No.2 to Purchase Order
No.64272 issued to AtmAA,Inc.,for
performing analyses of air samples for an additional amount not to exceed $42,000.00,for
additional testing as identified by staff relative to Phase II Biofiltration Demonstration
Project approved by the Boards on July 1 3,1 994,increasing the total authorized amount
from an amount not to exceed $66,000.00 to an amount not to exceed $108,000.00.
DISTRICTS 1.2.3.5,7,11,13 &14 Moved,seconded and duly carried:
Receive,file and deny claim of Unicare
Insurance Company re Job No.P2-49 That the claim of Unicare Insurance Company
dated July 8,1 994,in the estimated amount of
$1 ,000,000.00 for money paid to or on behalf of Robin Miller,Joseph Patterson and
Richard HoIm in connection with construction of Miscellaneous Improvements at Plant
No.2,Job No.P2-49,be,and is hereby,received,ordered filed and denied;and,
FURTHER MOVED:That said claim be,and is hereby,referred to the Districts’General
Counsel and liability claims administrator for appropriate action.
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08/10/94
DISTRICTS 1.2,3,5.7,11,13 &14 Moved,seconded and duly carried:
Authorizing settlement of Workers’
Compensation claim for employee Ruben That the settlement of Workers’Compensation
Perez claim for employee Ruben Perez in the amount
of $14,601.00,be,and is hereby,approved.
DISTRICTS 1,2,3,5,7,11,13 &14 Moved,seconded and duly carried:
Amending Classification and
Compensation Resolution No.79-20,as That the Boards of Directors hereby adopt
amended,deleting one Position and Resolution No.94-91,amending Classification
adding one position in the Planning and and Compensation Resolution No.79-20,as
Design Division of Engineering amended,deleting one vacant Engineering
Department Aide II ($2651-$3301)position and adding one
Environmental Specialist I ($2669-$3324)in
the Planning and Design Division of Engineering Department.Said resolution,by reference
hereto,is hereby made a part of these minutes.
DISTRICTS 1,2,3,5,7,11,13 &14 Moved,seconded and duly carried:
Authorizing membership in the Santa Ana
River Flood Protection Agency (SARFPA That membership in the Santa Ana River Flood
for the 1994-95 fiscal year Protection Agency (SARFPA)for the
1 994-9 5 fiscal year,be,and is hereby,
approved (estimated annual dues $1,100.00).
DISTRICTS 1,2.3.5.7,11,13 &14 Moved,seconded and duly carried:
Receive and file draft minutes of the
Executive Subcommittee That the draft minutes of the Executive
Subcommittee meetings held on June 23,
July21 and July 26,1994,be,and are hereby,received and ordered filed.
DISTRICTS 1.2.3,5.7,11,13 &14 Moved,seconded and duly carried:
Receive and file draft minutes of the
Fiscal Policy Committee That the draft minutes of the Fiscal Policy
Committee meeting held on July 20,1 994,
be,and are hereby,received and ordered filed.
DISTRICTS 1.2.3.5,7,11,13 &14 Moved,seconded and duly carried:
Receive and file draft minutes of the
Executive Committee That the draft minutes of the Executive
Committee meeting held on July 27,1 994,be,
and are hereby,received and ordered filed.
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08/10/94
DISTRICTS 1.2.3.5,7,11,13 &14 Moved,seconded and duly carried:
Aggroving request of the State of
California Environmental Protection That the request of the State of California
Agency.Department of Toxic Substances Environmental Protection Agency,DepartmentControlrewastewaterdischargedfromofToxicSubstancesControl,that the Boards’
Strinafellow waste disposal site and Job requirement that the Santa Ana River
No.P1-38-2 Interceptor flows carrying pretreated
wastewater discharged from the Stringfellow
waste disposal site be diverted from Plant No.1 to Plant No.2 for treatment,be
temporarily suspended to allow treatment at Plant No.1 during construction modifications
being performed at the Plant No.1 Influent Wastewater Diversion Structure pursuant toJobNo.P1-38-2,Priority Projects Element of Miscellaneous Improvements to Facilities at
Plant No.1,be,and is hereby approved.
DISTRICTS 1,2.3,5.7,11.13 &14 Moved,seconded and duly carried:
Authorizing staff to issue Change Order
No.2 to Purchase Order No.65384 That staff be,and is hereby,authorized to issueissuedtoPublicFinancialManagementChangeOrderNo.2 to Purchase Order
No.65384 issued to Public Financial
Management,extending their transitional financial advisory services to September 30,
1 994,at no increase in the maximum authorized compensation of $50,000.00.
DISTRICTS 1.2.3,7 &11 Moved,seconded and duly carried:
Approving Adjustment of Shares of
Various Districts of the Cost of Certain That the Boards of Directors hereby adopt theImprovementstoJointFacilitiesfollowingresolutionsapprovingAdjustmentofPertainingto1990-92 Series “C Shares of Various Districts of the Cost ofCertificatesofParticipationCertainImprovementstoJointFacilities
Pertaining to 1 990-92 Series “C”Certificates of
Participation:
DISTRICT RESOLUTION NO
1 94-92-1
2 94-93-2
3 94-94-3
7 94-96-7
11 94-97-11
Said resolutions,by reference hereto,are hereby made a part of these minutes.
DISTRICTS 1.2.3,5.7,11.13 &14 The Joint Chairman introduced Larry Siegel and
Review of Districts’Capital Projects Michael Klein of Ernst &Young to report to the
Management Function by Ernst &Young Directors on their review of the Capital Projects
Management Function.It was noted that the
Directors’agenda material contained the full report and recommendations of Ernst &YoungandthereportsandrecommendationsoftheExecutiveSubcommitteeandtheExecutive
Committee and,thus,the presentation would be a brief summary.
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08/10/94
Using overhead slides,Mr.Siegel and Mr.Klein gave a presentation of their review of the
Districts’Capital Projects Management Function.The Phase 1 study of the five previously
identified construction projects (Wastehauler Station,Ocean Outfall Booster Station
Controls,Odor Control Domes,Central Power Generation Engines and Computerized
Monitoring System)focused on five major processes within the capital project management
function:project selection;design procurement;design management;construction
procurement;and,construction management,to determine if there were systemic issues
that needed to be addressed.
The Phase 1 work resulted in sixteen recommendations,five of which were determined to
be priority items which staff has already begun implementing.Also recommended is
Phase 2 to create an improvement team of Ernst &Young staff and Districts’staff to
address and implement the Phase 1 recommendations.Phase 2 also includes a study of
the Operations and Maintenance Functions.A Phase 3 work plan has also been identified
for consideration by the Directors.
______________________________
Moved,seconded and duly carried:
________________________________
That the sixteen recommendations of the Ernst
________________________________
&Young review of the Capital Projects
Management Process,be,and are hereby,
Approvinci Ernst &Young’s
recommendations and authorizing
staff to implement priority Items 1,
4,6.8 and 11
approved;and,
FURTHER MOVED:That staff be,and is hereby,authorized and directed to
proceed immediately with implementation of the priority items identified by Ernst &
Young as Items 1,4,6,8 and 11.
ADDroving Addendum No.1 to the Moved,seconded and duly carried:
Professional Services Agreement
with Ernst &Young for review of That the Boards of Directors hereby adopt
Districts’Capital Projects Resolution No.94-98,approving Addendum
Management Function No.1 to the Professional Services Agreement
with Ernst &Young to conduct a two-phase
independent review of the Districts’Capital Projects Management Function,
including current Districts’organizational structure and management practices,
providing for addition of the Phase 2 Review of the Districts’Capital Projects
Management Function for an amount not to exceed $105,000.00,and to conduct
an Evaluation of Operations and Maintenance Functions,set forth as Item 1 in the
Ernst &Young Phase 3 recommendations,for a total amount not to exceed
$45,000.00,increasing the total authorized compensation from an amount not to
exceed $85,000.OOto an amount not to exceed $235,000.00.Said resolution,by
reference hereto,is hereby made a part of these minutes.-
-12-
08/10/94
Authorizing the Executive Moved,seconded and duly carried:
Subcommittee and the Executive
Committee to review Phase 3 That the Executive Subcommittee be,and is
Work Plan with Ernst &Young and hereby,authorized to review the Phase 3 Work
staff and to submit Plan with Ernst &Young and staff after the
recommendations early Phase 2 work;and,
FURTHER MOVED:That following that review,the Executive Subcommittee be,
and is hereby,directed to submit a recommendation on Phase 3 to the Executive
Committee at its regular meeting on September 28,1 994;and,
FURTHER MOVED:That the Executive Committee be,and is hereby,authorized to
submit a recommendation to the Joint Boards for consideration at their regular
meeting on October 12,1994.
DISTRICTS 1.2.3,5,7,11,13 &14
Actions re Capital Facilities Connection
Charge Ordinances
Approving,in concept,a policy of Following a clarification by staff of the
assessing an excess capacity applicability of the proposed policy pertaining
charge for any-government to assessing excess capacity charges to
agency’s water treatment facility government agencies water treatment facilities
connected to the Districts in response to a question by Director
sewerage system McGuigan,it was moved,seconded and duly
carried:
That a policy of assessing an excess capacity charge for any government agency’s
water treatment facility which is connected to the Districts’sewerage system,be,
and is hereby,approved in concept.
Approving,in concept,a policy Moved,seconded and duly carried:
wherein fees collected as excess
capacity charges from a That a policy wherein fees collected as excess
governmental agency for the capacity charges from a governmental agency
connection of a water treatment for the connection of a water treatment facility
facility to the Districts’sewerage to the Districts’sewerage system are to be
system are to be held in reserve held in reserve in accordance with a proposed
designated for future appropriation Boards’policy that designates the revenues
related to the construction of a received for future appropriation related to the
brine line,subiect to appropriate construction of a brine line for separate
approvals discharge to the ocean through the Districts’
outfall system,if all regulatory permit approvals
are received,or,upon failure to receive said approvals,the funds may be expended
in the same manner as other connection fees collected for any Districts’capital
facilities project,be,and is hereby,approved in concept.
Directors Buck Catlin,Don Griffin and Phil Sansone requested that their opposition
to the motion be made a matter of record.
_____
~~
08/10/94
Authorizing staff and General Moved,seconded and duly carried:
Counsel to draft nrooosed
amendments to the Districts That staff and General Counsel be,and are
Capital Facilities Connection hereby,authorized and directed to draft
Charge Ordinance proposed amendments to the Districts’Capital
Facilities Connection Charge Ordinance to
implement said policies pertaining to excess capacity charges for government
agency water treatment facilities for consideration by the Executive Committee and
Boards of Directors at future meetings.
DISTRICTS 1.2.3.5.7.11.13 &14 Moved,seconded and duly carried:
Authorizing staff to study the existing
Capital Facilities Connection Fee That staff be,and is hereby,authorized and
Ordinance provisions to determine directed to study the existing Capital Facilities
equitability of fees,and to draft Connection Fee Ordinance provisions to
appropriate changes to the Ordinances determine equitability of fees,and to draft
for future consideration;and authorizing appropriate changes to the Ordinances for
the Selection Committee to solicit future consideration by the Boards;and,
consulting proposals to assist in said
study FURTHER MOVED:That the Selection
Committee be,and is hereby,authorized to
solicit consulting proposals to assist in said study,for consideration by the Boards at a
future meeting.
DISTRICTS 1.2,3.5.7.11,13 &14
Actions relative to preparation of
Supplement No.3 to the Program
Environmental lmj,act Report for the 1989
Collection,Treatment and Disposal
Facilities Master Plan re Job No.J-34-1
Verbal report of staff The Director of Engineering referred the
Directors to the Staff Report included in their
agenda package,which includes a photograph depicting the existing and future surge
towers which are the subject of the proposed EIR supplement pertaining to Ocean
Outfall Reliability Upgrades,Job No.J-34-1.
He reported the environmental impact report included in the 1 989 Master Plan
described projects to be constructed over the next 30 years.One of the projects is
the addition of a new ocean outfall with an additional surge tower located next to the
existing 1 20”outfall surge tower.The towers were to be the same height of 89 feet.
Studies this year have confirmed the need for this second surge tower as the existing
ocean outfall will begin to exceed its capacity around the turn of the century.The
existing surge tower and 1 20”outfall have a capacity of 480 million gallons per day.
The need for a second outfall,by upsizing and extending the existing 78”outfall,has
been confirmed.However,recent investigations have found fractures of the
Newport/lnglewood fault underlying the existing surge tower,and because of these
seismic conditions,staff is now recommending a different location as shown in the
-14-
08/10/94
photograph.This tower will be approximately 400 feet closer to Pacific Coast
Highway,as well as about 30 feet taller than the existing Surge Tower No.1.
Because of the changes,Mr.Anderson stated that a focused Supplemental EIR is
required under the California Environmental Quality Act.The cost for this study
should be less than $20,000.00.
In response to questions posed by Directors regarding the failure of the San Diego
outfall a few years ago,Mr.Anderson stated they did not have a surge tower on their
outfall such as the Districts have on theirs.The hydraulic conditions were different,
thus the probable reason for San Diego’s failure.
Mr.Anderson also reported on available options that were studied.One of the
options was to try and strengthen the existing surge tower and raise it in place next
to Surge Tower No.2.However,having the towers separated by 400 feet would
improve the chances of one remaining intact in the event of an earthquake,and
improving our reliability and long-term ability to discharge treated effluent safely into
the ocean.
Receive and file Staff Report Moved,seconded and duly carried:
dated July 19,1994
That the Staff Report dated July 1 9,1 994 re
Supplement No.3 to the Program Environmental Impact Report for the
1 989 Collection,Treatment and Disposal Facilities Master Plan,be,and is hereby,
received and ordered filed.
Receive and file Initial Study and Moved,seconded and duly carried:
Environmental Impact Assessment
re Job No.J-34-1 That the Initial Study and Environmental Impact
Assessment relative to construction of Ocean
Outfall Reliability Upgrades,Job No.J-34-1,finding that said project could have a
significant effect on the environment and,therefore,an Environmental Impact Report
will be required,be,and are hereby,received and ordered filed.
Authorizing preparation of Draft Moved,seconded and duly carried:
Supplement No.3 to the Program
EIR for the 1 989 Collection That the Boards of Directors hereby authorize
Treatment and Disposal Facilities preparation of Draft Supplement No.3 to the
Master Plan Program Environmental Impact Report for the
1989 Collection,Treatment and Disposal
Facilities Master Plan and circulation for public review in compliance with CEQA
requirements.
DISTRICTS 1.2.3.5.7.11.13 &14 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 54956.9,54957
and 54957.6 to discuss and consider the items
that are specified as Item 14(b)(1),(2),(3),(4)and (5)on the published Agenda.
0
-15-
~~it~A
_____
~~
08/10/94
DISTRICTS 1.2.3.5.7.11.13 &14
Convene in closed session pursuant to
Government Code Sections 54956.9
54957 and 54957.6
Moved,seconded and duly carried:
The Boards convened in closed session at
8:54 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 (14)(b)(3).No actions were taken re
Agenda Items (14)(b)(1),(2),(4)and (5).
DISTRICT 1
Adjournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting
so adjourned at 9:30 p.m.
DISTRICT 2
Authorizing the finance department to
write off as uncollectible the account of
S &B Plating and Metal Finishing
Company.Industrial Waste Discharge
Permit No.2-1-671
Moved,seconded and duly carried:
That the finance department be,and is hereby,
authorized to write off as uncollectible the
account of S &B Plating and Metal Finishing
Company,Industrial Waste Discharge Permit
No.2-1-67 1,in the amount of $67,770.83.
DISTRICT 2
Receive and file reauest for annexation
Moved,seconded and duly carried:
and authorizing initiation of proceedings That the request t.rom Dean and Coco Ambler
re proposed Annexation No.74 -EMC Keller for the annexation of 0.811 acres of
Mortgage Annexation territory to the District,in the vicinity southeast
of the intersection of Old Ranch Road and
Country Hill Road in the City of Anaheim,be,and is hereby,received and ordered filed;
and,
FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.94-99-2,
authorizing initiation of proceedings to annex said territory to the District (proposed
Annexation No.74 -EMC Mortgage Annexation to County Sanitation District No.2).Said
resolution,by reference hereto,is hereby made a part of these minutes.
DISTRICT 2
Receive and file draft minutes of
I~r~tiriq Committee
______________________________________
That the draft minutes of the Selection
Committee meetings held on July 1 9,1 994 and
August 2,1994,be,and are hereby,received and ordered filed.
ALL DISTRICTS
Reconvene in reaular ~~ir~n
At 9:30 p.m.the Boards reconvened in regular
session.
Moved,seconded and duly carried:
-16-
H
AarePmant with DGA Consultants.Inc.
DISTRICT 2 Moved,seconded and duly carried:
Professional ServicesAoorovina 0
Adjournment
Adjournment
08/10/94
_______________________________________
That the Selection Committee certification of
for DreDaration of Dlans and søecifications the final negotiated fee relative to the
re Contract No.2-34R Professional Services Agreement with DGA
Consultants,Inc.for preparation of plans and
specifications for Repair and Rehabilitation of Manholes on Euclid Trunk Sewer,Talbert
Avenue to Orangethorpe Avenue,Contract No.2-34R,be,and is hereby,received,ordered
filed and approved;and,
FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.94-1 00-2,
approving said agreement with DGA Consultants,Inc.for said services on an hourly-rate
basis for labor including overhead,direct expenses and profit,for a total amount not to
exceed $155,290.00.Said resolution,by reference hereto,is hereby made a part of these
minutes.
DISTRICT 2 Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting
so adjourned at 9:30 p.m.
DISTRICT 3 Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.3 be adjourned.The Chairman then declared the meeting
so adjourned at 9:30 p.m.
DISTRICT 5 Moved,seconded and duly carried:
-
That this meeting of the Board of Directors
of County Sanitation District No.5 be adjourned.The Chairman then declared the meeting
so adjourned at 9:30 p.m.
DISTRICT 7
________________________________
Moved,seconded and duly carried:
Contract No.7-20 That Change Order No.1 to the plans and
specifications for said project,authorizing a net
addition of $56,293.77 to the contract with Peter C.David Co.,Inc.,for 12 items of
additional or deleted work,and granting a time extension of five calendar days for
completion of said additional work,be,and is hereby,approved.
-17-
Arlin.irnm~rit
Actions ra AhandonmRnt of Navy Way
Pumo Station and Force Main.and
Construction of Reolacement Gravity
Sewer.Contract No.7-20
A~~rovinp Chanae Order No.1 to
the olans and snecifications for
0
a
_____
~~Lt I1~t~L
08/10/94
Approving Chanae Order No.2 to Moved,seconded and duly carried:
the clans and specifications for
Contract No.7-20 That Change Order No.2 to the plans and
specifications for said project,authorizing an
adjustment of engineer’s quantities for a total net deduction of $1 1 ,220.64 from the
contract with Peter C.David Co.,Inc.,be,and is hereby,approved.
Accepting Contract No.7-20 Moved,seconded and duly carried:
as complete
That the Board of Directors hereby adopts
Resolution No.94-102-7,accepting Abandonment of Navy Way Pump Station and
Force Main,and Construction of Replacement Gravity Sewer,Contract No.7-20,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.
DISTRICT 7 Moved,seconded and duly carried:
Receive and file request for annexation
and authorizing initiation of proceedings That the request from Gary and Cheryl Turner
!Annexation No.1 50 -Turner for annexation of 1 .54 acres of territory to the
Annexation District,in the vicinity southeast of the
intersection of Amapola Avenue and
Ranchwood Trail in unincorporated county territory,be,and is hereby,received and
ordered filed;and,
FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.94-103-7,
authorizing initiation of proceedings to annex said territory to the District (proposed
Annexation No.1 50 -Turner Annexation to County Sanitation District No.7).Said
resolution,by reference hereto,is hereby made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors of
County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so
adjourned at 9:30 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 9:30 p.m.
DISTRICT 1 3 Moved,seconded and duly carried:
Adinurnment
That this meeting of the Board of Directors
of County Sanitation District No.1 3 be adjourned.The Chairman then declared the
meeting so adjourned at 9:30 p.m.
-18-
08/10/94
DISTRICT 14 Moved,seconded and duly carried:
Adinijrnment
That this meeting of the Board of Directors
of County Sanitation District No.14 be adjourned.The Chairman then declared the
meeting so adjourned at 9:30 p.m.
Assistant Secrq(a~iy of t)~’é Boards of Directors
of County Sanit~ion £~ricts Nos.1,2,3,5,
6,7,11,13 and 14
-19-
FUND N 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 7/07/94 PAGE 01
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/13/94 POSTING DATE 07/13/94
WARRANT NO.VENDOR AMOUNT DESCRIPTION
138679 ASPER PUBLICATION $132.00 PUBLICATION
138680 ASR ANALYSIS $523.17 ENGINE TESTING
138681 ABRASIVE ENG.TOOL &EQUIP $270.00 PAINT SUPPLIES
138682 ACCESS DATA $145.00 COMPUTER SOFTWARE
138683 ADVANCO CONSTRUCTORS,INC.$436,89~.56 CONSTRUCTION P1-36-I
138684 AIR PRODUCTS &CHEMICALS $198.16 LAB SUPPLIES
138685 AIR PRODUCTS &CHEMICALS,INC.$35,576.00 O&M AGREEMENT OXY GEN.SYST.M.O.8-9-89
138686 ALHAMBRA FOUNDRY CO.LTD $8,174.99 MANHOLE COVERS
138687 ALTA -ROBBINS $245.50 INSTRUMENT PARTS
138688 AMELCO CONSTRUCTION $24,000.00 CONSTRUCTION P2-52-I
138689 AMERICAN HI-LIFT $80,580.84 PLATFORM M.O.3/9/94
138690 AMERICAN TYPE CULTURE COLLECTION $88.60 LAB SUPPLIES
138691 CITY OF ANAHEIM $1,650.00 MANHOLE ADJUSTING
138692 ANGEL SCIENTIFIC PRODUCTS $487.60 LAB SUPPLIES
138693 ANIXTER -DISTRIBUTION $939.15 COMPUTER EQUIPMENT
138694 ANTHONY PEST CONTROL $330.00 SERVICE AGREEMENT
~138695 A-PLUS SYSTEMS $1,498.65 NOTICES &ADS
138696 APPLIED BIOSCIENCE $312.50 LAB SUPPLIES
138697 ABC LABORATORIES $1,395.00 LAB SERVICES
—I 138698 AQUATIC CENTER $40.00 AIR BOTTLES
138699 ASSOCIATED CONCRETE PRODUCTS $174.56 BUILDING MATERIALS
138700 AWARDS &TROPHIES $49.01 PLAQUES
~138701 BKK LANDFILL $2,899.06 RESIDUALS REMOVAL M.O.10-9-91
138702 BRW SAFETY &SUPPLY $81.31 SAFETY SUPPLIES
138703 BANANA BLUEPRINT $2,367.76 PRINTING M.O.10-10-90
138704 BARCLAYS LAW PUBLISHERS $430.00 PUBLICATION
138705 BATTERY SPECIALTIES $178.76 BATTERIES
138706 BAUER COMPRESSOR $306.31 COMPRESSOR PARTS
138707 BAXTER DIAGNOSTICS,INC.$3,546.00 LAB SUPPLIES
138708 BELL SECURITY $1,135.00 SECURITY SERVICES
138709 BIO TECH NET,(NC.$12.90 SERVICE AGREEMENT
138710 BLACK &VEATCH $29,047.73 ENGINEERING SERVICES J-25-1
138711 BLOOMBERGL.P.$4,832.59 EQUIPMENT LEASE
138712 BOERINGER MANNHEIM $1,042.40 LAB SUPPLIES
138713 BOLSA RADIATOR SERVICE $560.30 TRUCK REPAIRS
138714 BON-A-RUES $55.75 TRUCK PARTS
138715 BOOT BARN $199.13 REIMBURSABLE SAFETY SHOES
138716 THE BUREAU OF NATIONAL AFFAIRS $916.09 PUBLICATION
138717 BURKE ENGINEERING CO.$1,596.08 INSTRUMENT PARTS
138718 BUY-CHEM DISTRIBUTORS $631.95 JANITORIAL SUPPLIES
138719 CEM CORPORATION $282.74 LAB SUPPLIES
138720 C.P.I.$1,549.91 LAB SUPPLIES
138721 CRC PRESS,INC.$1,256.26 LAB SUPPLIES
138722 CS COMPANY $2,161.70 PLUMBING SUPPLIES
138723 CALTROL,INC.$2,519.63 INSTRUMENT SUPPLIES
138724 CALIFORNIA AUTO COLLISION,INC.$344.86 TRUCK PARTS
~,
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 7/07/94 PAGE 02
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/13/94 POSTING DATE 07/13/94
WARRANT NO.VENDOR AMOUNT
138725 CALIFORNIA SUPPRESSION SYSTEM $589.00 SERVICE AGREEMENT
138726 CAPITAL WESTWARD $484.62 PLUMBING SUPPLIES
138727 JOHN CAROLLO ENGINEERS $13,503.50 ENGINEERING SERVICES P1-36
138728 CENTON ELECTRONICS,INC.$694.77 COMPUTER SOFTWARE
138729 CENTREPOINT COMMERCIAL INT.$836.88 OFFICE FURNITURE
138730 CENTURY PAINT $593.95 PAINT SUPPLIES
138731 CENTURY SAFETY INST.&SUPPLY $1,838.69 SAFETY SUPPLIES
138732 FIBERGRATE/CHEMWEST $2,483.42 PUMP PARTS
138733 CHROME CRANKSHAFT,INC.$4~0.00 PUMP PARTS
138734 COASTALMOTION $1,584.00 MEMBERSHIP FEES
138735 COLICH &SONS $43,519.63 CONSTRUCTION 5-37-4
138736 COMPRESSOR COMPONENTS OF CA $24,567.00 MECHANICAL PARTS
138737 COMPUSA,INC.$1,218.30 COMPUTER SOFTWARE
138738 CONSOLIDATED ELECTRICAL 01ST $3,483.04 ELECTRIC PARTS
138739 CONSOLIDATED FREIGHTWAYS $287.22 FREIGHT
138740 CONTINENTAL AIR TOOLS INC.$4,489.32 TOOLS
~138741 CONTROL DESIGN SUPPLY $114.05 ELECTRIC SUPPLIES
138742 CONVERSE CONSULTANTS 0 C $7,444.27 CONSULTING SERVICES M.O.8-11-93
~138743 COOPER INDUSTRIES,INC.$412.95 INSTRUMENT PARTS
—I 138744 CITY OF COSTA MESA $3,630.00 MANHOLE ADJUSTING
138745 COUNTY WHOLESALE ELECTRIC $17.24 ELECTRIC PARTS
138746 CHARLES P.CROWLEY CO.$82.35 PUMP PARTS
N)138747 CALIF.INTEGRATED WASTE $540.00 PUBLICATION
138748 STATE OF CALIFORNIA $46,900.00 1993-94 SALES TAX LIABILITY
138749 DAPPER TIRE $1,187.49 TIRES
138750 DE ANZA CORPORATION $150.00 RENTAL EQUIPMENT
138751 MARCEL DEKKER,INC.$128.70 PUBLICATION
138752 DIATEC ENVIRONMENTAL $6,214.28 ANIONIC POLYMER M.O.8-1 1-93
138753 DOVER ELEVATOR COMPANY $820.00 ELEVATOR MAINTENANCE
138754 DRESSER MEASUREMENT $31.57 SALES TAX
138755 ROBERT F.DRIVER ASSOC.$12,342.97 PERSONNEL INSURANCE CONSULTANT
138756 DUNN EDWARDS CORP.$332.43 PAINT SUPPLIES
138757 OVALS SALES $196.82 FITTINGS
138758 ESP NORTH $101.24 HARDWARE
138759 EASTMAN,INC.$2,842.09 OFFICE SUPPLIES
138760 ELECTRONIC MICROSYSTEMS,INC.$184.10 TELEPHONE PARTS
138761 ELSEVIER SCIENCE PUBLISHING $430.00 SUBSCRIPTION
138762 ENCHANTER,INC.$3,920.00 OCEAN MONITORING M.O.6-10-92
138763 ENVIRONMENTAL ANALYTICAL SERVICE $35.00 LAB SERVICES
138764 MARSHALL FAIRRES $78.08 DEFERRED COMP DISTRIBUTION
138765 FALCON DISPOSAL SERVICE $23,775.00 RESIDUALS REMOVAL M.O.10-9-91
138766 FEDERAL EXPRESS CORP.$269.53 AIR FREIGHT
138767 FIRST COMPANY $156.41 JANITORIAL SUPPLIES
138768 FISCHER &PORTER CO.$820.64 INSTRUMENT PARTS
138769 FISHER SCIENTIFIC CO.$338.03 LAB SUPPLIES
138770 FISIONS INSTRUMENTS $25,624.44 LAB SUPPLIES
0’-0 .0
FUND NO 9199 -iT DIST WORKING CAPITAL PROCESSING DATE 7/07/94 PAGE 03
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/13/94 POSTING DATE 07/13/94
WARRANT NO.VENDOR AMOUNT
138771 FOUNTAIN VALLEY CAMERA $315.05 PHOTO SUPPLIES
138772 FRYS ELECTRONICS $1,247.75 LAB SUPPLIES
138773 GST.INC.$4,331.87 OFFICE EQUIPMENT
138774 GANAHL LUMBER CO.$761.76 LUMBER/HARDWARE
136775 GENERAL ELECTRIC SUPPLY CO.$1,847.52 ELECTRIC PARTS
138776 GENERAL TELEPHONE CO.$1,832.19 TELEPHONE SERVICES
138777 GENIE SCIENTIFIC,INC.$150.00 LAB SUPPLIES
138778 LIFE TECHNOLOGIES/GIBCO $198.17 LAB SUPPLIES
138779 GRAPHIC CONTROLS $231.01 INSTRUMENT SUPPLIES
138780 GRAPHIC DISTRIBUTORS $479.45 PHOTOGRAPHIC SUPPLIES
138781 GRASBY S.T.I.$6,499.73 ENGINE PARTS
138782 GREAT AMERICAN PRINTING $7,118.23 PRINTING
138783 DGA CONSULTANTS $2,970.00 SURVEYING SERVICES M.O.6-8-94
138784 HB TYPE &GRAPHICS $71.12 PRINTING
138785 HMKER EQUIPMENT CO.$919.72 TRUCK PARTS
138786 FRED A.HARPER $1,500.00 DEFERRED COMP DISTRIBUTION
j 138787 HARRINOTON INDUSTRIAL PLASTIC $1,263.28 PLUMBING SUPPLIES
‘—i 138788 HATCH &KIRK,INC.$5,811.18 TRUCK PARTS
138789 HAULAWAY CONTAINERS $1,100.00 CONTAINER RENTALS
—i 138790 PL HAWN CO,INC.$203.52 FILTER
138791 EG HELLER’S SON,INC.$34.55 MACHINE PARTS
138792 HOERBIGER CVS CALIF.,INC.$205.58 COMPRESSOR PARTS
~‘J 138793 HOME DEPOT $267.07 HARDWARE
138794 RS HUGHES CO,INC.$1,139.35 PAINT SUPPLIES
138795 CITY OF HUNTINGTON BEACH $13,153.50 WATER USE
138796 HYDRACON COMPANY $60.20 LAB SUPPLIES
138797 HYDROTEX,INC.$3,410.68 LUBE OIL
138798 IDEXX $95.75 LAB SUPPLIES
138799 IMPERIAL WEST CHEMICAL $95,825.95 FERRIC CHLORIDE M.O.11-18-92
138800 INDUSTRIAL THREADED PRODUCTS $624.04 CONNECTORS
138801 INGRAM PAPER $174.56 JANITORIAL SUPPLIES
138802 INORGANIC VENTURES $359.09 LAB SUPPLIES
138803 INTERNATIONAL EQUIPMENT CO.$122.80 LAB SUPPLIES
138804 IRVINE PHOTO GRAPHICS $5.58 PHOTOGRAPHIC SERVICES
138805 IRVINE RANCH WATER DISTRICT $112.05 WATER USE
138806 JAMISON ENGINEERING $3,727.70 PUMP STATION REPAIRS DIST 5
138807 GREAT WESTERN SANITARY SUPPLY.$1,291.36 JANITORIAL SUPPLIES
138808 JAVID CONTRACTORS,INC.$130,748.01 CONSTRUCTION P2-23-5-i
138809 JAY’S CATERING $323.58 DIRECTORS’MEETING EXPENSE
138810 JOHNSTONE SUPPLY $623.25 ELECTRIC PARTS
138811 JONES INDUSTRIAL HARDWARE CO $29.86 HARDWARE
138812 KING BEARING,INC.$819.30 MACHINE SUPPLIES
138813 KNOX INDUSTRIAL SUPPLIES $7,620.82 TOOLS
138814 1 &C TIRE SERVICE $719.77 TRUCK PARTS
138815 LCD POWER SYSTEMS $1,100.00 SERVICE AGREEMENT
138816 LA CELLULAR TELEPHONE CO.$714.37 CELLULAR TELEPHONE SERVICES
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 7/07/94 PAGE 04
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/13/94 POSTING DATE 07/13/94
WARRANT NO.VENDOR AMOUNT
138817 LA MOTTE CHEMICAL PRODUCTS $125.31 CHEMICALS
138818 LASHER AUTO CENTER $14,966.69 VEHICLE
138819 LAW OFFICES OF ROBERT L.LAVOIE $124.46 LEGAL SERVICES -NITZEN
138820 LEGI-TECH $320.00 COMPUTER SERVICES
138821 LEE &RO CONSULTING ENGR.$23,462.49 ENGINEERING SERVICES P1-40-I
138822 LEWCO ELECTRIC $79.83 TRUCK PARTS
138823 K.P.LINOSTROM,INC.$5809.78 CONSULTING SERVICES -ENVIRONMENTAL
138824 LOCAL AGENCY $500.00 MITCHELL ANNEXATION
138825 LUCAS WESTERN $3,000.00 ECSA REFUND
138826 MDI BIOLOGIC COMPANY $86.27 LAB SUPPLIES
138827 MPS $1,396.83 PHOTOGRAPHIC SERVICES
138828 MACOMCO $520.65 SERVICE AGREEMENT
138829 MANLEY’S BOILER REPAIR CO.$325.09 BOILER REPAIRS
138830 MARGATE CONSTRUCTION.INC.$472338.00 CONSTRUCTION P2-42-2
138831 MARVAC ELECTRONICS $34.51 INSTRUMENT SUPPLIES
138832 MATI -CHLOR,INC.$360.80 CHLORINATION SUPPLIES
~138833 MC-GRAW HILL,INC.$377.13 PUBLICATION
138834 BEN MEADOWS ENVIRONMENTAL $308.39 LAB SUPPLIES
138835 MERLIN CONTROLS CO.$451.90 GAUGE
—I 138836 WILLIAM M.MERCER,INC.$80.81 PUBLICATION
138837 MIDLAND MFG.CORP.$48.60 CHLORINATION SUPPLIES
138838 MIDWAY MFG.&MACHINING $10,105.85 MECHANICAL REPAIRS
-~138839 MINE SAFETY APPLIANCES CO $233.07 INSTRUMENT PARTS
138840 MISSION INDUSTRIES $3,207.87 UNIFORM RENTALS
138841 MONITOR LABS $2,710.24 INSTRUMENT PARTS
138842 PAUL MONROE $378.60 ENGINE PARTS
138843 MOTION INDUSTRIES,INC.$956.37 SAFETY SUPPLIES
138844 STANDARD REF.MATL.PROGRAM $965.00 LAB SUPPLIES
138845 NATIONAL SAFETY COUNCIL $447.83 SAFETY FILM RENTALS L
138846 NEAL SUPPLY CO.$182.74 PLUMBING SUPPLIES j.
138847 CITY OF NEWPORT BEACH $55.67 WATER USE
138848 CUONG NGUYEN $5,000.00 DEFERRED COMP WITHDRAWAL
138849 NUTECH CORPORATION $153.37 LAB SUPPLIES
138850 01 CORPORATION $440.27 LAB SUPPLIES
138851 ORANGE COUNTY AUTO PARTS CO.$143.47 TRUCK PARTS
138852 ORANGE COUNTY CHEMICAL $1,920.04 CHEMICALS
138853 ORANGE COUNTY WHOLESALE $2,786.14 ELECTRIC SUPPLIES
138854 ORANGE COURIER $133.65 COURIER SERVICES
138855 ORANGE VALVE &FITTING CO.$3,017.10 FITTINGS
138856 OSCARSLOCK&SAFE $90.51 KEYS r
138857 COUNTY OF ORANGE $17,282.41 SERVICE AGREEMENT
138858 COUNTY.OF ORANGE $2,305.00 DATA PROCESSING SERVICES
138859 COUNTY SANITATION DISTRICT $11,708.28 REIMBURSE WORKERS COMP
138860 PARASITOLOGY RESEARCH LABS $390.00 LAB SUPPLIES
138861 PACIFIC PARTS $~66.77 INSTRUMENT PARTS L.
138862 PACIFIC SAFETY EQUIPMENT CO.$812.49 SAFETY SUPPLIES
0..0 .0
FUND N 9199 -iT 01ST WORKING CAPITAL PROCESSING DATE 7/07194 PAGE 05
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/13/94 POSTING DATE 07/13/94
WARRANT NO.VENDOR AMOUNT
138863 PALMIERI,TYLER,WIENER,$278.26 LEGAL SERVICES M.O.6-12-91
138864 PAN VERA CORP.$290.00 LAB SUPPLIES
138865 PARAGON CABLE $36.78 CABLE SERVICES
138866 PASCAL &LUDWIG,INC.$181 .648.40 CONSTRUCTION P1-38-2
138867 PASCAL &LUDWIG $105,543.00 CONSTRUCTION P2-43-i
138868 R.F.PAULUS,INC.$4,362.58 CONSTRUCTION SERVICES
138869 PERKIN-ELMER CORPORATION $2,494.50 LAB SUPPLIES
138870 PERMA SEAL $2,048.08 OIL
138871 PIMA GRO SYSTEMS,INC.$325,894.38 RESIDUALS REMOVAL M.O.5-8-91
138872 PLAINS TRUEVALUE HARDWARE $27.80 HARDWARE
138873 POLYPURE,INC.$15,478.38 CATIONIC POLYMER M.O.3-11-92
138874 HAROLD PRIMROSE ICE $84.00 ICE
138875 MIKE PRIICH &SONS $184,197.55 CONSTRUCTION 5-35-2
138876 PROFESSIONAL TREE CARE $8750.00 LANDSCAPING SERVICES
138877 QUEST MEDIA &SUPPLIES $2,354.95 INSTRUMENT PARTS
138878 RAININ INSTRUMENT CO.$135.67 LAB SUPPLIES
~:138879 RED WING SHOES $201.71 REIMBURSABLE SAFETY SHOES
138880 MCJUNKIN-REPUBLIC SUPPLY $5,044.56 PLUMBING SUPPLIES
138881 RESEARCH PRODUCTS INT.CORP.$777.41 LAB SUPPLIES
—I 138882 ROYCE PRODUCTIONS $9,550.00 PUBLIC INFORMATION VIDEO
138883 RYAN -HERCO $466.78 METAL
t38884 SANTA FE INDUSTRIAL PLASTICS $958.99 PLUMBING SUPPLIES
Ui 138885 SCHWING AMERICA $372.50 PUMP PARTS
138886 R.CRAIG SCOTT &ASSOC.$4,070.00 LEGAL SERVICES
138887 SCOTT SPECIALTY GASES,INC.$4,127.91 SPECIALTY GASES
138888 SEA COAST DESIGNS $1,814.52 LAB SUPPLIES
138889 SEAL BLACK $43.10 ASPHALT REPAIRS
138890 SHURELUCK SALES $3,579.43 TOOLS/HARDWARE
138891 SIEVERS INSTRUMENTATION $155.66 LAB SUPPLIES
138892 SIGMA CHEMICAL CO.$444.31 LAB SUPPLIES
138893 SKYPARK WALK-IN MEDICAL CLINIC $646.59 PRE-EMPLOYMENT PHYSICAL EXAMS
138894 SMITH-EMERY CO.$526.50 SOIL TESTING M.O.7-17-94
138895 SMITH PIPE &SUPPLY $453.13 PLUMBING SUPPLIES
138896 SCAQMD UPDATE TRAINING $506.00 TRAINING REGISTRATION
138897 50 CALIF.EDISON CO.$61,471.30 POWER
138898 50.CALIF.WATER CO.$94.65 WATER USE
138899 WESTALLOY,INC.$33~.37 WELDING SUPPLIES
138900 SPECTRO OIL WEST $70.90 ENGINE OIL
138901 SPEX INDUSTRIES,INC.$528.00 LAB SUPPLIES
138902 STANDARD REGISTER CO.$5,900.96 LAB SUPPLIES
138903 STERLING ART $125.98 OFFICE SUPPLIES
138904 GARY 6.STREED $3,123.42 REIMB.PETTY CASH,TRAINING &TRAVEL
138905 SUNRAY LIGHTING $49.11 LAB SUPPLIES
138906 SUNSET FORD $202.73 TRUCK PARTS
138907 SUPELCO,INC.$521.58 LAB SUPPLIES
138908 SUPER CHEM CORP.$945.56 CHEMICALS
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/13/94 POSTING DATE 07/1 3/94
PROCESSING DATE 7/07/94 PAGE 06
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT
138909
138910
138911
138912
138913
138914
138915
138916
138917
138918
138919
138920
138921
138922
138923
138924
138925
138926
138927
—.1 138928
138929
138930
138931
138932
138933
138934
138935
138936
138937
138938
138939
138940
138941
TARBY ENGINEERING
TAYLOR INDUSTRIAL SOF1WARE
TEKMAR COMPANY
TEXAS COMMERCE BANK
THOMAS FISH CO.
THOMPSON INDUSTRIAL SUPPLY
TONY’S LOCK &SAFE SERVICE
TRUCK &AUTO SUPPLY,INC.
TRUESDAIL LABS
JG TUCKER &SON,INC.
TUSTIN DODGE
TWINING LABORATORIES
ULTRA SCIENTIFIC
THE UNISOURCE CORP.
UNITED PARCEL SERVICE
‘JWR SCIENTIFIC
VALIN CORPORATION
VALLEY CITIES SUPPLY CO.
VALLEY DETROIT DIESEL
VARIAN ANALYTICAL INSTRUMENTS
VILLAGE NURSERIES
VULCAN PEROXIDATION SYSTEMS
WECO INDUSTRIES,INC.
WELLER MFG.
WESTERN STATES CHEMICAL SUPPLY
WEST-LITE SUPPLY CO.
WESCO
WITEG
XEROX CORP.
GEORGE YARDLEY CO.
YELLOW FREIGHT SYSTEMS
JOHNSON YOKOGAWA CORP.
RICHARD B.EDGAR
$421.00
$3,250.00
$5,630.57
$6,718.13
$107.25
$283.32
$144.47
$762.98
$1,414.52
$274.45
$240.59
$11,633.87
$556.00
$650.40
$346.66
$5,033.35
$340.82
$2,154.58
$150.18
$600.75
$323.90
$43,768.51
$201.75
$60.00
$16,186.62
$1,334.49
$454.51
$80.81
$4,533.05
$214.36
$162.39
$462.81
$200.00
PUMP PARTS
COMPUTER SOFTWARE
LAB SUPPLIES
TRUSTEE SERVICES
LAB SUPPLIES
MECHANICAL PARTS
LOCKS &KEYS
TRUCK PARTS
LAB SERVICES
INSTRUMENT PARTS
TRUCK PARTS
LAB SERVICES M.O.7/17/91
LAB SUPPLIES
OFFICE SUPPLIES
PARCEL SERVICES
LAB SUPPLIES
MECHANICAL SUPPLIES
PLUMBING SUPPLIES
ENGINE PARTS
LAB SUPPLIES
LANDSCAPING SUPPLIES
CHEMICALS M.O.3/9/94
TOOL
INSTRUMENT PARTS
CAUSTIC SODA M.O.8-12-92
ELECTRIC SUPPLIES
INSTRUMENT PARTS
LAB SUPPLIES
COPIER LEASES
VALVE
FREIGHT
INSTRUMENT SUPPLIES
DEFERRED COMP DISTRIBUTION
0
TOTAL CLAIMS PAID 05/04/94
0
$2,833,306.21
0
FUND NO 9199 -JT 01ST WORKING CAPITAL PROCESSING DATE 7/07/94 PAGE 07
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/13/94 POSTING DATE 07/13194
SUMMARY AMOUNT
#1 OPER FUND $764.62
#2 OPER FUND 5,972.39
#2 CAP FAC FUND 4,362.58
#3 OPER FUND 39,245.29
#3 CAP FAC FUND 338.71
#5OPERFUND 3,187.14
#5 CAP FAC FUND 185,511.25
-OPER FUND 388.28
#7 OPER FUND 8,033.84
#7 CAP FAC FUND 1,971.86
#11 OPER FUND 7,175.94
#11 CAP FAC FUND 4,571.47
#13OPERFUND 34.11
#14OPERFUND 71.88
#14 CAP FAC FUND 7,166.77
#5&6 OPER FUND 2,345.03
—I #5&6 CAP FAC FUND 44,326.44
#6&7 OPER FUND 2873.21
#7&14 OPER FUND 4892.51
JT OPER FUND 697,827.92
CORF 1,588,870.17
SELF-FUNDED INSURANCE FUND 27,604.74
JT DIST WORKING CAPITAL 195,793.06
$2,033,30C-21
$2,832,940.93
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/27/94 POSTING DATE 07/27/94
PROCESSING DATE 7/20/94 PAGE 01
REPORT NUMBER AP43
138972
138973
138974
138975
138976
138977
138978
138979
138980
138981
138982
138983
138984
138985
138986
>(138987
E 138988
138989
‘—I 138990
~138991
tn 138992
138993
138994
138995
138996
138997
138998
138999
139000
139001
139002
139003
139004
139005
139006
139007
139008
139009
139010
139011
139012
139013
139014
139015
139016
139017
0
VENDOR
AG TECH COMPANY
AT&T
AT&T
AT&T
ACCELERATED POWER TECH.
ADVANCED ENGINE TECH CORP.
ALL AMERICAN ASPHALT
AMELCO CONSTRUCTION
ANDATACO
ANIXTER -DISTRIBUTION
ANSYS
APPLIED BIOSYSTEMS,INC.
ARMOR -VAC
ARROWHEAD ELECTRIC CORP.
ARTS DISPOSAL SERVICE,INC.
ASSOC.ADMINIS.&CONSULTANTS
ATKIN/JONES COMPUTER SERVICE
RANDOLPH AUSTIN,CO.
AUTOMATIC DATA PROCESSING
AVERY DENNISON
AVNET COMPUTER
BKK LANDFILL
B.M.I.
BRW SAFETY &SUPPLY
BARR COMMERCIAL DOOR
BATTERY SPECIALTIES
BAXTER DIAGNOSTICS,INC.
WT BILLARD,INC.
BlO VENTURES,INC.
BISHOP COMPANY
BaN-A-RUES
BOOT BARN
BOYLE ENGINEERING CORP.
BUDGET JANITORIAL
BNI BOOKS
BUSH &ASSOCIATES,INC.
BUY-CHEM DISTRIBUTORS
CEM CORPORATION
C.L.TECHNOLOGY
CS COMPANY
C &W FIBER OPTICS
CALTROL,INC.
CALIF ASSOC.OF SAN.AGENCIES
CARLETON ENGINEERS
CAROLLO-BOYLE ENGINEERS
CENTURY SAFETY INST.&SUPPLY
$62,619.42
$3,467.69
$1486.72
$4.06
$2,642.41
$7,530.00
$26.70
$66,122.10
$1,267.69
$906.34
$105.25
$923.75
$318.00
$130.16
$282.20
$690.00
$321.30
$632.32
$1,410.57
$136.40
$13,127.13
$4,075.83
$132.42
$78.01
$1,770.00
$339.54
$4,303.45
$577.05
$162.00
$306.61
$246.00
$82.33
$68,009.71
$3.51 5.00
$59.63
$312800
$8,785.94
$5.01 5.36
$720.00
$3,985.90
$304.57
$574.13
$1,050.00
$510.00
$524.00
$2,920.99
RESIDUALS REMOVAL M.O.10-9-91
LONG DISTANCE TELEPHONE SERVICES
LONG DISTANCE TELEPHONE SERVICES
LONG DISTANCE TELEPHONE SERVICES
INSTRUMENT SUPPLIES
ENGINE TESTING J-19
ASPHALT
CONSTRUCTION P2-53-i
PRINTING SERVICES
COMPUTER SUPPLIES
LAB SUPPLIES
LAB SUPPLIES
VACUUM TRUCK SERVICES
ELECTRIC SUPPLIES
TOXIC WASTE REMOVAL
INSURANCE ADMINISTRATORS
SERVICE AGREEMENT
LAB SUPPLIES
PAYROLL SERVICES
OFFICE EQUIPMENT
COMPUTER WORKSTATION
RESIDUALS REMOVAL M.O.10-9-91
ELECTRICAL PARTS
SAFETY SUPPLIES
DOOR REPAIRS
BATTERIES
LAB SUPPLIES
BUILDING REPAIRS
LAB SUPPLIES
TOOLS
TRUCK PARTS
REIMBURSABLE SAFETY SHOES
ENGINEERING SERVICES 7-18,3-38,6-13
JANITORIAL SERVICES
OFFICE SUPPLIES
SURVEYING SERVICES M.O.6-8-94
JANITORIAL SUPPLIES
LAB EQUIPMENT
LAB SERVICES
PLUMBING SUPPLIES
INSTRUMENT PARTS
HARDWARE
WORK CONFERENCE REGISTRATION
ENGINEERING SERVICES -AIR QUALITY
ENGINEERING SERVICES J-33
SAFETY SUPPLIES
WARRANT NO.AMOUNT DESCRIPTION
0 0
FUND NO 9199 -iT DIST WORKING CAPITAL
WARRANT NO.VENDOR
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/27/94 POSTING DATE 07/27/94
AMOUNT
PROCESSING DATE 7/20/94 PAGE 02
REPORT NUMBER AP43
139018
139019
139020
139021
139022
139023
139024
139025
139026
139027
139028
139029
139030
139031
P1 139032
><139033
r 139034
139035
—~139036
—I 139037
139038
139039
N)139040
139041
139042
139043
139044
139045
139046
139047
139048
139049
139050
139051
139052
139053
139054
139055
139056
139057
139058
139059
139060
139061
139062
139063
$32.10
$485.00
$660.00
$358.60
$515,490.75
$3,685.05
$105.64
$942.81
$104.35
$89.81
$4,460.86
$35.76
$1,973.85
$1,529.75
$1,700.60
$472.57
$1,390.73
$1,495.02
$34.80
$3,493.00
$143.63
$124.92
$2,139.46
$562.66
$573.38
$90,272.00
$39,059.95
$348.68
$570.20
$11,001.82
$9,074.55
$348.26
$143.63
$996.44
$130.18
$1,785.00
$759.91
$97.73
$1,417.24
$5,000.00
$5,600.00
$213.16
$608.04
$11,150.00
$331.60
$11,361.18
CERFNET
CIRCUIT MASTERS
CLYDE COAST MACH.TOOL REPAIR
COAST RUBBER STAMP
COUCH &SONS
COMPRESSOR COMPONENTS OF CA
COMPUSERVE
CONSOLIDATED ELECTRICAL DIST
CONSOLIDATED FREIGH1WAYS
CONTINENTAL AIR TOOLS INC.
CONTINENTAL CHEMICAL CO.
CONTROL DESIGN SUPPLY
CONVERSE CONSULTANTS 0 C
COOPER INDUSTRIES,INC.
CORTECH ENGiNEERING
COSTA MESA AUTO SUPPLY
COUNTY WHOLESALE ELECTRIC
CHARLES P.CROWLEY
CSUS FOUNDATION.INC.
CA DEPT.OF HEALTH SERVICES
STATE BOARD OF EQUALIZATION
STATE WATER RESOURCES CONTROL
OME,INC.
J.W.D’ANGELO CO.INC.
DELL COMPUTER CORP.
DELOIUE &TOUCHE
DELTA DENTAL PLAN OF CALIF.
DELTA FOAM PRODUCTS
DEZURICK AND/OR CS CO.
DIATEC ENVIRONMENTAL
DIGITAL EQUIPMENT CORP.
DOVER ELEVATOR COMPANY
DUNN EDWARDS CORP.
DWYER INSTRUMENT,INC.
D’VALS SALES
E &A ENVIRONMENTAL SERVICES
EIMCO PROCESS EQUIPMENT CO.
ESS
EASTMAN,INC.
JAMES E.ELLIOT
ENCHANTER,INC.
ENVIRONMENTAL SERVICES
FST SAND AND GRAVEL,INC.
FALCON DISPOSAL SERVICE
FEDERAL EXPRESS CORP.
FILTER SUPPLY CO.
COMPUTER SERVICES
COMPUTER SOFTWARE
WELDING SUPPLIES
OFFICE SUPPLIES
CONSTRUCTION 11-17-1
HARDWARE
COMPUTER SERVICES
ELECTRIC PARTS
FREIGHT
TOOLS
CHLORINE M.O.10-9-91
ELECTRIC SUPPLIES
CONSULTING SERVICES M.O.8-1 1-93
ENGINE PARTS
LAB SUPPLIES
TRUCK PARTS
INSTRUMENT PARTS
PUMP PARTS
PUBLICATION
ANNUAL FEE
UNDERGROUND FUEL STORAGE FEE
UNDERGROUND STORAGE TANK OVERSIGHT PROG.
PLUMBING SUPPLIES
HARDWARE
INSTRUMENT PARTS
FINANCE SYSTEM NEEDS ASSESSMENT
DENTAL PLAN
LAB SUPPLIES
FREIGHT
ANIONIC POLYMER M.O.8-1 1-93
OFFICE EQUIPMENT
ELEVATOR MAINTENANCE
PAINT SUPPLIES
ELECTRIC PARTS
FITrINGS
LAB ANALYSIS
MECHANICAL SUPPLIES
LAB SUPPLIES
OFFICE SUPPLIES
CLAIM 7-CSD-94-L-1 2
OCEAN MONITORING M.O.6-10-92
PIPING REPAIRS
ROAD BASE MATERIALS
RESIDUALS REMOVAL MO.10-9-91
AIR FREIGHT
FILTERS
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/27/94 POSTING DATE 07/27/94
PROCESSING DATE 7/20/94 PAGE 03
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT
139064
139065
139066
139067
139068
139069
139070
139071
139072
139073
139074
139075
139076
139077
139078
139079
E 139080
‘—fli 139081
139082
—I 139083
139084
139085
Li~J 139086
139087
139088
139089
139090
139091
139092
139093
139094
139095
139096
139097
139098
139099
139100
139101
139102
139103
139104
139105
139106
139107
139108
139109
0
FISCHER &PORTER CO.
FISHER SCIENTIFIC CO.
FLO-SYSTEMS
CLIFFORD A.FORKERT
FOUNTAIN VALLEY CAMERA
GST,INC.
THE GARTNER GROUP
GATES FIBERGLASS INSTALLERS
GENERAL ELECTRIC SUPPLY CO.
GENERAL TELEPHONE CO.
GIERLICH-MITCHELL,INC.
GRAPHIC DISTRIBUTORS
GRAPHIC MANAGEMENT GROUP.INC.
GRASBY S.T.I.
HARBOUR ENGINEERING
HARRINGTON INDUSTRIAL PLASTIC
P1 HAWN CO.INC.
HEWLETT PACKARD
HEWLETT PACKARD CO.
RS HUGHES CO,INC.
HUNTINGTON VALLEY TOOL
IDEA MAN,INC.
IMPERIAL WEST CHEMICAL
INTEGRA BIOSCIENCES
INTERNATIONAL EQUIPMENT CO.
INTERSTATE BATTERY SYSTEMS
ISCO.INC.
J2 PRINTING SERVICES
JACAT OIL CO.
JAMISON ENGINEERING
GREAT WESTERN SANITARY SUPPLY.
JAVID CONTRACTORS,INC.
JAY’S CATERING
LINDA J.JOHNSON
JOHNSTONE SUPPLY
KELLY BLUE BOOK
KING BEARING,INC.
KIRST PUMP &MACHINE WORKS
KNOX INDUSTRIAL SUPPLIES
LA LIQUID HANDLING SYSTEMS
LA TRONICS
LAB SAFETY SUPPLY CO.
LAW OFFICES OF ROBERT L.LAVOIE
LAYMAN.JONES &DYE LAWYERS
LEE &RO CONSULTING ENGR.
K.P.LINDSTROM,INC.
$1050.36
$1524.03
$1098.68
$1,258.50
$5.55
$60433.79
$34500.00
$1023.63
$167.24
$4,420.75
$12,670.13
$277.78
$767.50
$2,710.47
$10,128.50
$1,922.22
$1,371.30
$1,470.00
$269.00
$1,143.56
$77.00
$314.11
$113,126.49
$244.45
$142.00
$695.47
$405.97
$1,183.10
$60.40
$12,118.67
$500.42
$180,484.92
$144.65
$4,000.00
$98.87
$128.00
$12,628.41
$1,263.76
$2,080.02
$150.74
$1,991.09
$320.77
$1,276.70
$2,195.00
$88,868.41
$2,280.00
4—~
~~-.~
~.—-.--—
—~.~-
CHLORINATION SUPPLIES
LAB SUPPLIES
ELECTRIC SUPPLIES
SURVEYING SERVICES M.O.6-10-92
PHOTO SUPPLIES
OFFICE SUPPLIES
COMPUTER SYSTEM CONSULTING M.O.6-8-94
INSTRUMENT PARTS
ELECTRIC PARTS
TELEPHONE SERVICES
PUMP PARTS
PHOTOGRAPHIC SUPPLIES
COMPUTER SOFTWARE
ENGINE PARTS
PUMP PARTS
PLUMBING SUPPLIES
FILTERS
SERVICE AGREEMENT
TRAINING REGISTRATION
SAFETY SUPPLIES
RENTAL EQUIPMENT
PUBLICATION
FERRIC CHLORIDE M.O.11-18-92
LAB SUPPLIES
LAB SUPPLIES
BATTERIES
INSTRUMENT PARTS
PRINTING
REFUND USER FEE OVERPAYMENT
MANHOLE INSPECTION
JANITORIAL SUPPLIES
CONSTRUCTION P2-23-5-i
DIRECTORS MEETING EXPENSE
DEFERRED COMP WITHDRAWAL
ELECTRIC PARTS
SUBSCRIPTION
MACHINE SUPPLIES
PUMP PARTS
TOOLS
PUMP PARTS
CAMERA EQUIPMENT
LAB SUPPLIES
LEGAL SERVICES -NITZEN
LEGAL SERVICES M.O.5-13-92
ENGINEERING SERVICES P1-40-2
CONSULTING SERVICES -ENVIRONMENTAL
0’0
FUND 9199 -JT 01ST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/27/94 POSTING DATE 07/27/94
PROCESSING DATE 7(20(94 PAGE 04
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT
139110
139111
139112
139113
139114
139115
139116
139117
139118
139119
139120
139121
139122
139123
139124
rri 139125
139126
‘—.i 139127
139128
—1 139129
139130
139131
~139132
139133
139134
139135
139136
139137
139138
139139
139140
139141
139142
139143
139144
139145
139146
139147
139148
139149
139150
139151
139152
139153
139154
139155
MBC APPLIED ENVIRONMENTAL
MEDICAL PLASTICS LABORATORY
MPS
MAINTENANCE PRODUCTS.INC.
MARVAC ELECTRONICS
MAn’-CHLOR,INC.
MCGRAW HILL,INC.
METALUBE CORP.
MICROAGE
MIDWAY MFG.&MACHINING
MISCO
MISSION ABRASIVE SUPPLIES
MIADEN BUNTICH CONSTRUCTION
MONITOR LABS
MONTGOMERY LABORATORIES
MOORE PRODUCTS CO.
MOTION INDUSTRIES,INC.
MOTOROLA,INC.
NASCO WEST,INC.
NATIONAL PLANT SERVICES.INC.
NATIONAL SAFETY COUNCIL
NEAL SUPPLY CO.
NOREEN PRODUCTS
01 CORPORATION
THE OHMART CORP.
DX SYSTEMS CO.
ON TECHNOLOGY
ORANGE COUNTY AUTO PARTS CO.
ORANGE COUNTY FARM SUPPLY CO.
ORANGE COUNTY WHOLESALE
ORANGE VALVE &FIlliNG CO.
OXYGEN SERVICE
ORANGE COUNTY WATER DISTRICT
PACCO SALES
PACIFIC SAFETY EQUIPMENT CO.
PACIFIC BELL
PACTEL MERIDIAN SYSTEMS
PIMA GRO SYSTEMS,INC.
POLYPURE,INC.
POWER HOUSE FORD ENGINES
PREMIER STEEL
PUBLIC FINANCIAL MGMT.,INC.
PULSAFEEDER
QUALITY BUILDING SUPPLY
QUEST MEDIA &SUPPLIES
W.QUINN ASSOC.
$970.00
$1,836.50
$169.55
$6,201.39
$95.23
$2,481.67
$113.14
$323.25
$1,174.48
$5,411.10
$386.26
$1,077.83
$1,141,558.12
$239.26
$12,155.85
$96.25
$72.56
$10,518.25
$312.26
$2,664.10
$70.35
$3,959.04
$192.94
$1,540.05
$2,221.52
$6,841.53
$636.50
$168.32
$1,843.15
$867.18
$1,540.17
$4,415.61
$53,265.00
$102.90
$83.13
$228.84
$488.36
$313,359.49
$24,535.30
$1,662.04
$1,679.31
$1,347.25
$3,919.26
$167.44
$1,191.87
$2,604.38
OCEAN MONITORING M.O.6-10-92
TRAINING MATERIALS
PHOTOGRAPHIC SERVICES
MECHANICAL SUPPLIES
INSTRUMENT SUPPLIES
CHLORINATION SUPPLIES
PUBLICATIONS
CLEANER
OFFICE EQUIPMENT
MECHANICAL REPAIRS
OFFICE EQUIPMENT
MECHANICAL SUPPLIES
CONSTRUCTION 1 4-1-lA
INSTRUMENT
LAB SERVICES
FREIGHT
HARDWARE
INSTRUMENT PARTS
LAB SUPPLIES
VACUUM TRUCK SERVICES
SAFETY FILM RENTALS
PLUMBING SUPPLIES
INSTRUMENT PARTS
LAB SUPPLIES
WASTE DISPOSAL SERVICES
CHLORINE M.O.1 1-18-92
COMPUTER SOFTWARE
TRUCK PARTS
LANDSCAPING SUPPLIES
ELECTRIC SUPPLIES
FITIINGS
SPECIALTY GASES
GAP WATER USE M.0.6-9-93
PAINT SUPPLIES
SAFETY SUPPLIES
TELEPHONE SERVICES
TELEPHONE SYSTEM MODIFICATIONS
RESIDUALS REMOVAL M.O.5-8-91
CATIONIC POLYMER M.O.3-11-92
TRUCK PARTS
METAL
FINANCIAL CONSULTING SERVICES M.O.6/8/94
PUMP PARTS
BUILDING MATERIALS
COMPUTER SOFTWARE
COMPUTER SOFTWARE
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/27/94 POSTING DATE 07/27/94
PROCESSING DATE 7/20/94 PAGE 05
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT
139156
139157
139158
139159
139160
139161
139162
139163
139164
139165
139166
139167
139168
139169
139170
~139171
139172
i—i 139173
139174
.__~139175
139176
139177
U,139178
139179
139180
139181
139182
139183
139184
139185
139186
139187
139188
139189
139190
139191
139192
139193
139194
139195
139196
139197
139198
139199
139200
139201
0
RJN COMPUTER SERVICES,INC.
R &R INSTRUMENTS
RAINBOW DISPOSAL CO.
RAXCO,INC.
BOLT DELIVERY
MCJUNKIN-REPUBLIC SUPPLY
ROBBINS SCIENTIFIC
SAFETY CARE,INC.
SANTA FE INDUSTRIAL PLASTICS
SANWA BANK
SCOTT SPECIALTY GASES,INC.
SEA COAST DESIGNS
SEA-TECH,INC.
SHAMROCK SUPPLY
SHASTA ELECTRIC
SHURELUCK SALES
SIGMA CHEMICAL CO.
SIMS WELDING SUPPLY
SKYPARK WALK-IN MEDICAL CLINIC
SMITH-EMERY CO.
SOUTH COAST WATER
SOUTHERN CALIF EDISON CO.
SO CALIF.EDISON CO.
SO CALIF.EDISON CO.
SO.CAL.GAS.CO.
SOUTHERN COUNTIES OIL CO.
SPARKLETTS DRINKING WATER
SPEX INDUSTRIES,INC.
STATAGENE
GARY G.STREED
SUPER ICE CORP.
TARBY ENGINEERING
TAYLOR-DUNN MFG.COMPANY
TEKMAR COMPANY
TELE-CELL,INC.
TOLEDO SCALE CORP.
TOYO LANDSCAPING CO.
TRANSMATION,INC.
TRANSPORT LAW RESEARCH
TRAVEL EXECUTIVES
TRUCK &AUTO SUPPLY,INC.
TRUESDAIL LABS
JG TUCKER &SON,INC.
TWINING LABORATORIES
UHLER,INC.
ULTRA SCIENTIFIC
$3,588.00
$65.62
$1,687.08
$5,889.00
$29.00
$4,397.37
$2,527.53
$193.94
$144.97
$126,839.80
$506.50
$248.26
$1,520.00
$1,356.69
$6,000.00
$7,517.50
$100.84
$7.50
$105.00
$486.00
$68.25
$36,999.42
$143,968.28
$34,933.28
$10,359.18
$7,592.07
$2,609.70
$59.47
$353.69
$5,331.77
$92.22
$13,316.00
$128.64
$112.07
$581.31
$980.00
$3,468.30
$69.61
$131.95
$1,391.00
$556.68
$2,738.96
$17,601.24
$5,941.50
$93,567.49
$108.00
COMPUTER SERVICES M.O.8-12-92
CHART PAPER
TRASH REMOVAL
COMPUTER SOFTWARE
FREIGHT
PLUMBING SUPPLIES
LAB SUPPLIES
SAFETY FILM RENTAL
PLUMBING SUPPLIES
CONSTRUCTION RETENTION 14-1-lA
SPECIALTY GASES
OFFICE EQUIPMENT
LAB REPAIRS
TOOLS
ELECTRICAL SERVICES
TOOLS/HARDWARE
LAB SUPPLIES
WELDING SUPPLIES
PRE-EMPLOYMENT PHYSICAL EXAMS
SOIL TESTING M.O.7-17-91
SERVICE AGREEMENT
POWER
POWER
FERC PENALTY
NATURAL GAS
DIESEL/UNLEADED FUEL
DRINKING WATERICOOLER RENTALS
LAB SUPPLIES
LAB SUPPLIES
REIMB.PETTY CASH.TRAINING &TRAVEL
LAB SUPPLIES
PUMP PARTS
ELECTRIC CART PARTS
LAB SUPPLIES
TELEPHONE SUPPLIES
SERVICE AGREEMENT
CONTRACT GROUNDSKEEPING M.O.1-13-92
INSTRUMENT PARTS
TRAINING MATERIALS
TRAVEL SERVICES M.O.7/14/93 &6/8/94
TRUCK PARTS
LAB SERVICES
INSTRUMENTS
LAB SERVICES
CONSTRUCTION 5-32 &5-33
LAB SUPPLIES
00
‘~1~1
FUND 199 -JT DIST WORKING CAPITAL PROCESSING DATE 7/20/94 PAGE 06
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/27/94 POSTING DATE 07/27/94
WARRANT NO.VENDOR AMOUNT
139202 UNITED PARCEL SERVICE $156.41 PARCEL SERVICES
139203 UNITED TECHNOLOGIES CORP.$4,783.61 TECHITE CLAIM DOCUMENT COSTS
139204 VWR SCIENTIFIC $4R7.20 LAB SUPPLIES
139205 VALLEY CITIES SUPPLY CO.$602.71 PLUMBING SUPPLIES
139206 VARIAN ANALYTICAL INSTRUMENTS $1,296.22 LAB SUPPLIES
139207 VERNE’S PLUMBING $525.00 PLUMBING SERVICES
139208 VILLAGE NURSERIES $228.35 LANDSCAPING SUPPLIES
139209 VULCAN PEROXIDATION SYSTEMS $10,985.91 CHEMICALS
139210 WESTERN STATES CHEMICAL SUPPLY $2,057.64 CAUSTIC SODA M.O.8-12-92
139211 WEST-LITE SUPPLY CO.
.$325.84 ELECTRIC SUPPLIES
139212 XEROX CORP.$1,860.37 COPIER LEASES
139213 GEORGE YARDLEY CO.$1,389.68 LAB SUPPLIES
139214 YARDLEY INSTRUMENTS $3,222.44 INSTRUMENTS
139215 RICHARD YOUNG PRODUCTS $92.92 SAFETY SUPPLIES
139216 ZYMARK CORP.$20,601.50 LAB EQUIPMENT
rn $3,784,331.22
><
SUMMARY AMOUNT
#2 OPER FUND 47.03
#2 CAP FAC FUND 47.50
#3 OPER FUND 2,116.90
#3 CAP FAC FUND 16,574.73
#5 OPER FUND 24.23
#5 CAP FAC FUND 93,567.49
#8 CAP FAD ruuo 5,504.28
#7 OPER FUND 115.69
#7 CAP FAC FUND 7,370.16
#11 OPER FUND 15.56
#11 CAP FAC FUND 515,490.75
#14 CAP FAC FUND 1,274,434.42
#5&6 CAP FAC FUND 4,688.58
#7&14 OPER FUND 12.85
JT OPER FUND 967,606.65
CORF 651,635.39
SELF-FUNDED INSURANCE FUND 46,026.65
JT DIST WORKING CAPITAL 199,052.36
13784331.22
S3.,778.826.94
-f
I,
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on August 10,1994,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.
Board of Directors of County
Sanitation District No.1
of Orange County,California
Assistant S f~r~ry,Board of
Directors ~(ofinty Sanitation
District No.±‘of Orange County,
California
fOl
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on August 10,1994,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.
man
Boar of •r tors of County
Sani ation strict No.2
o range County,California
As
~r~’~oard of
Directors Co y Sanitation
District No.2 of Orange County,
California
fOl
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on August 10,1994,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.
Board of Dire”ctors of County
Sanitation District No.3
of Orange County,California
Assistant/~’eôr~€ry,Board of
Directors ¼~f ~~(inty Sanitation
District No.3 of Orange County,
California
fOl
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on August 10,1994,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.
Chairm~iI~
Board of Directors of County
Sanitation District No.5
of Orange County,California
As ~of
Directors Co ty Sanitation
District No.5 of Orange County,
California
fOl
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on August 10,1994,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.
Assis~
Se e a ,Board of
Directors otJou~’tj Sanitation
District No.6 o~-’Orange County,
California
rd of Directors of County
itation District No.6
of Orange County,California
fOl
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on August 10,1994,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.
Board of Dir tors of County
Sanitation District No.7
of Orange County,California
As~ta~~r ary,Board of
Directors f ~unty Sanitation
District No.~‘of Orange County,
California
fOl
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on August 10,1994,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
Assi~
Se t r Board of
Directors of~~un y Sanitation
District No.11 o Orange County,
California
fOl
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on August 10,1994,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.
Assi~t
Se et~ard of
Directors o~Jount Sanitation
District No.13 of Orange County,
California
rman
~oard of Directors o’~f County
Sanitation District No.13
of Orange County,California
fOl
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on August 10,1994,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 Secpqt~r~7 Board of
Directors of Uun~/Sanitation
District No.14 of Orange County,
California
fOl
I certify that those portions of the minutes of the combined
regular meeting of the County Sanitation Districts of
Orange County,California,on July 13,1994,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.
~rd of Di ectors of County
Sanitation District No.3
of Orange County,California
a ,Board of
Directors o ou~4r Sanitation
District No.3 of Orange County,
California
fOl
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 _______________,191,i/was duly posted for public inspection
at the main lobby of the Districts’offices on
________________
IN WITNESS WHEREOF,I have hereunto set my hand this
_____
day of __________________,1
•
____
Penny Kyle,~s Ysj~á t S~ëcretary of
each of the ~ar%/of Directors of
County Sanitation Districts Nos.1,
2,3,5,6,7,11,13 &14 of
Orange County,California
F27A.1