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Home My WebLink AboutMinutes 1994-09-14 M COUNTY SANITATION DISTRICTS NOS. 19 29 39 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 14, 1994 PZiiTATtp� 5 tio4°litaa pr awl, 0 n� a pAgJVGE CO ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA •3 0 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 September 14, 1994, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE ALTERNATE DIRECTORS DIRECTORS DISTRICT NO. 1: x Fred Barrera,Chair Gene Beyer x James M. Ferryman,Chair pro tem Nate Reade x Pat McGuigan Thomas E. Lutz x_ Roger Stanton William G. Steiner x Tracy A.Worley Thomas R. Saltarelli DISTRICT NO.2: x John Collins, Chair George Scott a Iry Pickier,Chair pro tem Tom Daly X Fred Barrera Gene Beyer x Buck Catlin Chris Norby _x Barry Denes Bob Bell x Norman Z. Eckenrode Michael Maertzweiler X William D. Mahoney James H. Flora x Carrey J. Nelson Glenn Parker Miguel Pulido x_ Thomas E. Lutz x Roger Stanton William G. Steiner x_ Daniel T.Welch John M.Gullixson x_ George L.Zlaket Sheldon Singer DISTRICT NO.3: x Sal A.Sapien, Chair William C. Estrada Burnie Dunlap, Chair pro tem x Carrey J.Nelson • George Brown Frank Laszlo • _ Buck Catlin Chris Norby • 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 x Earle Robitaille • Richard Partin Joyce C. Nicholson • _ Iry Pickier Tom Daly • Margie L. Rice James V. Evans • Sheldon Singer George L.Zlaket •_ Roger Stanton William G. Steiner x_ Charles Sylvia Anthony Selvaggi DISTRICT NO.5: x Phil Sansone, Chair Jan Debay x William G. Steiner,Chair pro tem Roger Stanton x John C.Cox,Jr. Jan Debay DISTRICT NO.6: x James A.Wahner, Chair Arthur Perry x Evelyn Hart,Chair pro tem John C. Cox,Jr. x William G. Steiner Roger Stanton DISTRICT NO.7: a Barry Hammond, Chair Mike Ward x Thomas R. Saltarelli,Chair pro tem Jim Potts x Fred Barrera Gene Beyer _x Jan Debay Phil Sansone x Ted Moreno Miguel Pulido x William G. Steiner Roger Stanton x James A.Wahner Mike Scheafer DISTRICT NO. 11: _x_ Grace Winchell, Chair Earle Robitaille x Victor Leipzig, Chair pro tem Linda Moulton-Patterson x Roger Stanton William G. Steiner DISTRICT NO. 13: x John M.Gullixson, Chair Daniel T.Welch a Glenn Parker,Chair pro tem Burnie Dunlap ,x Fred Barrera Gene Beyer a Iry Pickier Tom Daly X William G. Steiner Roger Stanton DISTRICT NO. 14: X _ Peer A. Swan,Chair Darryl Miller a Barry Hammond, Chair pro tem Mike Ward _x Fred Barrera Gene Beyer x Jim Potts Tracy A.Worley _x _ William G. Steiner Roger Stanton -2- 09/14/94 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Penny j Kyle, Assistant Board Secretary, Blake P. O Anderson, Margie Nellor, Gary G. Streed, (: Catherine Biele Chris Cervellone Don Cra Hell Mark Esquer, Gary Hasenstab, Ed Hodges, Steve Hovey, John Linder, Stuart Severn, Ed Torres, Chuck Winsor, Paula Zeller OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Jamel Demir, Bill Knopf, Norm Kyle, Phil Stone ALL DISTRICTS The Joint Chair welcomed alternate Director Presentation of Districts' pin to Director Earle Robitaille from the City of Huntington 6` Beach and presented him with a pin bearing the Districts' logo. ALL DISTRICTS Joint Chair Cox presented a plaque to former Recognition of former Joint Chair Joint Chair William Mahoney expressing the Mahoney Boards' appreciation for his services and I. outstanding contribution during his term as Joint Chair from July 1991 to July 1994. ALL DISTRICTS The General Manager commented on the Presentation of staff memento of committment and vast amount of time and effort appreciation to former Joint Chair the Joint Chair expends working with directors O Mahoney and staff on District matters throughout the year. As a token of his appreciation, and that of the staff, he presented a memento expressing staff's appreciation and thanks to the I outgoing Joint Chair, William Mahoney, for his assistance, support and leadership. ALL DISTRICTS The Joint Chair announced the tentatively Report of the Joint Chair scheduled upcoming meetings as follows: ` Fiscal Policy Committee- Wednesday, September 21 st, at 5:30 p.m. Executive Subcommittee- Wednesday, September 28th, at 4:30 p.m. F., f ' $,. Executive Committee - Wednesday, September 28th, at 5:30 p.m. t, Joint Works Selection Committee - Wednesday, September 28th (immediately i followingthe Executive Committee meeting) 9 Operations Committee - Wednesday, October 5th, at 5:30 p.m. ` Engineering and Construction Committee - Thursday, October 6th, at 5:30 p.m. P -3- `E s 09/14/94 DISTRICT 1 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 10, 1994, the Chair ordered that said minutes be deemed approved, as mailed. Director Roger R. Stanton requested that his abstention from voting on this item be made a matter of record. DISTRICT 2 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 10, 1994, the Chair ordered that said minutes be deemed approved, as mailed. Director Roger R. Stanton requested that his abstention from voting on this item be made a matter of record. DISTRICT 3 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 10, 1994, the Chair ordered that said minutes be deemed approved, as mailed. Director Roger R. Stanton requested that his abstention from voting on this item be made a matter of record. DISTRICT 5 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 10, 1994, the Chair 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 meetings held July 13, 1994, and August 10, 1994, the Chair 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 August 10, 1994,the Chair ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 10, 1994,the Chair ordered that said minutes be deemed approved, as mailed. Director Roger R. Stanton requested that his abstention from voting on this item be made a matter of record. -4- 09/14/94 DISTRICT 13 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 10, 1994,the Chair ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 10, 1994, the Chair ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A", "B", "C" and "D" 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. 07/13/94 07/27/94 DISTRICT NO. 6 - 365.28 5,504.28 DISTRICTS NOS. 5 & 6 JOINT - 46,671.47 4,688.58 DISTRICTS NOS. 6 & 7 JOINT - 2,873.21 0.00 $49,909.96 $10,192.86 08/10/94 08/24/94 ALL DISTRICTS Joint Operating Fund - $ 609,456.07 $ 962,778.97 Capital Outlay Revolving Fund - 1,347,279.01 844,812.31 Joint Working Capital Fund - 552,949.87 425,160.71 Self-Funded Insurance Funds - 10,639.29 4,535.83 DISTRICT NO. 1 - 7,361.32 0.00 DISTRICT NO. 2 - 24,167.94 3,887.32 DISTRICT NO. 3 - 41,101.17 108,687.32 DISTRICT NO. 5 - 4,869.90 43,580.88 DISTRICT NO. 6 - 7,333.14 0.00 DISTRICT NO. 7 - 19,762.32 60,615.33 DISTRICT NO. 11 - 15,759.81 233,392.70 DISTRICT NO. 13 - 101.72 0.00 DISTRICT NO. 14 - 11 ,401.48 1 ,101 ,579.32 DISTRICTS NOS. 3 & 11 JOINT - 0.00 3,900.00 DISTRICTS NOS. 5 & 6 JOINT - 0.00 124,892.18 DISTRICTS NOS. 6 & 7 JOINT - 0.00 2,428.99 DISTRICTS NOS. 7 & 14 JOINT - 345.58 7,051.06 $2,652,528.62 $3,927,302.92 -5- 09/14/94 ALL DISTRICTS Moved, seconded and duly carried: Awardina contract for Purchase of Hydrogen Peroxide. Specification That the Boards of Directors hereby adopt No. C-034, to FMC Corporation Resolution No. 94-104, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Hydrogen Peroxide, Specification No. C-034, to FMC Corporation, for a unit delivered price of $2.090 per gallon, plus sales tax, for a one-year period beginning October 1, 1994, with provision for two one-year extensions (estimated annual cost $940,500.00 plus sales tax). Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizina staff to issue a purchase order to J.G. Tucker & Son. Inc. for That staff be, and is hereby, authorized to issue Purchase of Portable Gas Detectors a purchase order to J.G. Tucker & Son, Inc., in (Specification No. E-247) the amount of $52,180.00,plus sales tax, for Purchase of Portable Gas Detectors (Specification No. E-247). ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to PacTel Meridian Systems for That staff be, and is hereby, authorized to issue Amendment No. 3 to the Telephone a purchase order to PacTel Meridian Systems for System Maintenance Agreement for Amendment No. 3 to the Telephone System the Districts' telephone PBX and related Maintenance Agreement for the Districts' equipment (Specification No. S-060 telephone PBX and related equipment (Specification No. S-060),to extend said agreement for a twelve-month period from August 22, 1994 to August 21, 1994, for an amount not to exceed $33,048.00 for existing equipment. ALL DISTRICTS Actions re Seismic Retrofit at Plant No. 2, Job No. P2-53-1 Approving Change Order No. 6 to Moved, seconded and duly carried: the plans and specifications for Job No. P2-53-1 That Change Order No. 6 to the plans and specifications for Seismic Retrofit at Plant No. 2, Job No. P2-53-1 , authorizing an adjustment of engineer's quantities for a total deduction of $35,000.00 from the contract with Amelco Construction, a Division of Amelco Industries, be, and is hereby, approved. Acceming_Job No. P2-53-1 as Moved, seconded and duly carried: complete That the Boards of Directors hereby adopt Resolution No. 94-105, accepting Seismic Retrofit at Plant No. 2, Job No. P2-53-1, as complete, authorizing execution of the Notice of Completion and approving the Final Closeout Agreement. Said resolution, by reference hereto, is hereby made a part of these minutes. -6- 09/14/94 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Summons and Complaint. Westside Building Material Corp. vs. That the Summons and Complaint, Westside County Sanitation Districts of Orange Building Material Corp. vs. County Sanitation County and Javaid Contractors, Inc.. Districts of Orange County and Javaid Orange County Superior Court Case Contractors, Inc., Orange County Superior Court No. 735140 Case No. 735140,relative to a stop notice filed by a subcontractor against Districts' contractor, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Districts' General Counsel be, and is hereby, authorized to appear and defend the interests of the Districts. ALL DISTRICTS Moved, seconded and duly carried: Receive and file draft minutes of the Special Joint Works Selection Committee That the draft minutes of the Special Joint re Computers Works Selection Committee re Computers meeting held on August 17, 1994, be, and are hereby, received and ordered filed. Directors Roger R. Stanton and William Steiner requested that their abstention from voting on this item be made a matter of record. ALL DISTRICTS Moved, seconded and duly carried: Receive and file draft minutes of the Executive Subcommittee That the draft minutes of the Executive Subcommittee meeting held on August 24, 1994, be, and are hereby, received and ordered filed, as amended. Directors Roger R. Stanton and William Steiner requested that their abstention from voting on this item be made a matter of record. ALL DISTRICTS Vice Joint Chair Swan requested that the draft Receive and file draft minutes of the minutes of the Executive Committee be Executive Committee corrected to reflect his attendance. It was then moved, seconded and duly carried: That the draft minutes of the Executive Committee meeting held on August 25, 1994, be, and are hereby, received and ordered filed, as corrected. Directors Roger R. Stanton and William Steiner requested that their abstention from voting on this item be made a matter of record. -7- 09/14/94 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to Square D Company for Factory That staff be, and is hereby, authorized to issue Configuration and Testing of CRISP/32 a purchase order to Square D Company for Software and DEC Hardware for Plants 1 Factory Configuration and Testing of CRISP/32 and 2 (Specification No. E-2464) Software and DEC Hardware for Plants 1 and 2 (Specification No. E-246-1), for an amount not to exceed $84,824.00 plus applicable taxes, in accordance with the terms of the Purchase Agreement dated July 13, 1994 with Square D Company. ALL DISTRICTS In response to a question about whether the Approving Addendum No. 3 to the proposed additional work should go back out for Professional Services Agreement with bidding because of the amount of the proposed CH2M Hill for design and mogramming addendum, General Counsel stated that there is services required for Job No. J-31 no requirement to do so, it would be strictly a policy decision to be made by the Directors. The Director of Engineering also stated that the work in the proposal is a follow on to work that was initiated with CH2M Hill. The addendum was discussed at length at the Special Joint Works Selection Committee re Computers and it was staff's recommendation to approve Addendum No. 3 with CH2M Hill because they have been working on the project for almost a year, going through a long learning curve, and on the basis of the recommendation to make a major change in the direction of plant automation, it is believed that they are the logical choice. He also stated that the costs were in line for the level of effort that is going to be required for the proposed work. It was then moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 94-106,approving Addendum No. 3 to the Professional Services Agreement with Ch2M Hill for design and programming services required for Expansion of Existing Computerized Monitoring and Control Systems at Plants 1 and 2, Job No. J-31, providing for additional design, software integration and standards development services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for an additional amount not to exceed $532,300.00for traditional engineering services, and $785,900.00for software integration services, increasing the total authorized compensation from $742,148.00to an amount not to exceed $2,060,348.00. Said resolution, by reference hereto, is hereby made a part of these minutes. Director William Steiner requested that his opposition to the motion be made a matter of record. ALL DISTRICTS Moved, seconded and duly carried: AAparovina the acquisition and use of standardized Programmable Logic That the acquisition and use of standardized Computers manufactured by Modicon Programmable Logic Computers manufactured by Modicon, for use throughout the treatment plant and collection system facilities for computerized automation, be, and is hereby, approved. -8- a ' t, 09/14/94 ALL DISTRICTS $ Actions relative to formation of Plant Automation Grout O e r` Verbal retort of Ernst & Young The Joint Chair reported that Ernst & Young had been engaged to review the recommendations of ! ti staff pertaining to the proposed formation of a Plant Automation Group. The Joint Chair then introduced Norm Kyle of Ernst & Young who gave a brief overview of their report that was included in the Directors' meeting folders that evenin g regard to the formation of the Plant Automation Group. Mr. Kyle advised the Directors that Ernst & Young reviewed the need for the group, staffing levels and skill sets, and whether it should be a single group and where it a should be located in the organization, and is in agreement with staff's recommendations relative to the formation of the Plant Automation Group. Mr. Kyle then briefly reviewed the report and underscored the proposed interaction of the � P Management Information Services Operations, Maintenance and Engineering groups 9 9 99 s P to the success of the Plant Automation Group mission. r; The consultant then answered questions pertaining to the organizational placement of the Plant Automation Group and staff acceptance of the proposal, and whether r there were any suggested changes to the staff recommendations. Director Mahoney expressed his concern that the Boards seemed to want to hire consultants, at considerable expense, to review staff's recommendations and, in t' this example, the consultant confirmed what staff has already recommended. He O asked that the Executive Subcommittee be requested to rethink the advisability of i; this practice. Amending Classification and Moved seconded and duly carrie d: t, ` Compensation Resolution No. 79-20, as recommended, That the Boards of Directors hereby adopt j r relative to the formation of Plant Resolution No. 94-107,amending Classification Automation Grout and Compensation Resolution No. 79-20, as amended, adding one Systems Engineer ($4495 - $6360), one Programmer/Analyst ($3700-$5235)and one Programmer ($3195 - $4525)to the Information Services Division, and deleting one Engineer ($4495 - $6360) from the Engineering Department, Planning and Design Division. Said resolution, by reference hereto, is hereby made a part of these minutes. ' ALL DISTRICTS Moved, seconded and duly carried: II Approving Addendum No. 2 to the Professional Services Agreement with That the Boards of Directors hereby adopt j Ernst & Young for review of Districts' Resolution No. 94-108, approving Addendum I Capital Projects Management Function No. 2 to the Professional Services Agreement - I: with Ernst & Youngto conduct a two-phase, i independent review of the Districts' Capital Projects Management Function, including current Districts' organizational structure and management practices, providing for addition 1.; of Phase 3, Task 4, Evaluation of Human Resources Function, for an amount not to exceed E: $60,000.00,increasing the total authorized compensation from an amount not to exceed O $235,000.00to an amount not to exceed $295,000.00. Said resolution, by reference s hereto, is hereby made a part of these minutes. I I II -9- �;� II �I 09/14/94 ALL DISTRICTS Joint Chair Cox referred Directors to the Actions relative to Boards' Committee memorandum from he and the Vice Joint Chair, Restructuring and the recommendation from the Executive Committee,to restructure the Board Committees. He observed that the Boards had experienced considerable turnover in the past year and would again in the coming year. There has been a variety of committees serving the Boards, but most of the work has been focused in a few committees with a core of 12-15 Directors really tracking what is going on in the organization, with other Directors not benefitting from the insights derived from Committee work. Participation of Directors in one of the three new Committees, Operations, Engineering & Construction and Finance & Personnel, will involve more Directors in the day to day activities of the Districts' operations. The Executive Committee will remain intact and there will be a new Steering Committee of standing committee chairs that will meet as needed to deal with issues that arise from time to time. Joint Chair Cox then reviewed the proposed Committee assignments and announced the following Chairs and Vice Chairs of the restructured committees: Operations Committee- Pat McGuigan, Chair; Victor Leipzig, Vice Chair Engineering & Construction Committee - John Collins, Chair; Jim Wahner, Vice Chair Finance & Personnel Committee - Peer Swan, Chair; Roger Stanton, Vice Chair The Joint Chair then announced that the Steering Committee would meet on Thursday, September 29th, at 5:30 p.m., and the Chairs and Vice Chairs of these committees were asked to attend to discuss the new committee structure. Amending Resolution No. 87-51 , Moved, seconded and duly carried: Establishing Rules of Procedure for the Conduct of Business of the That the Boards of Directors hereby adopt Districts, re restructuring of the Resolution No. 94-109, amending Resolution Boards' committees No. 87-51, Establishing Rules of Procedure for the Conduct of Business of the Districts, relative to restructuring of the Boards' committees. Said resolution, by reference hereto, is hereby made a part of these minutes. -10- 09/14/94 Amendinq Resolution No. 90-43, Moved, seconded and duly carried: Establishing Policies and procedures for the Selection and That the Boards of Directors hereby adopt Procurement of Professional Resolution No. 94-110,amending Resolution Engineering, Architectural, No. 90-43, Establishing Policies and Procedures Environmental. Land Survevina and for the Selection and Procurement of Construction Management Professional Engineering, Architectural, Services, re transferring Joint Environmental, Land Surveying and Construction Works Selection Committee Management Services, relative to transferring responsibilities for selecting Joint Works Selection Commiittee responsibilities professional services consultants for selecting professional services consultants to to the appropriate new standing the appropriate new standing committee of the committee of the Boards Boards. Said resolution, by reference hereto, is hereby made a part of these minutes. Moved, seconded and duly carried: ALL DISTRICTS That the draft minutes of the Joint Works Receive and file draft minutes of the Joint Selection Committee meeting held on August 25, Works Selection Committee 1994, be, and are hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement with That the Selection Committee certification of Black & Veatch re Job No. P1-46 the fina negotiated fee relative to Addendum and Job No. P2-55 No. 1 to the Professional Services Agreement 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, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 94-1 1 1, approving Addendum No. 1 to said agreement with Black & Veatch for said additional services, on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit for an additional amount not to exceed $11,100.00,increasing the total authorized compensation from $379,715.00to an amount not to exceed $390,815.00. Said resolution, by reference hereto, is hereby made a part of these minutes. -11- 09/14/94 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement with That the Selection Committee certification of the James M. Montgomery Consulting final negotiated fee relative to Addendum No. 1 Engineers, Inc. re preparation of to the Professional Services Agreement with emissions inventory report and health risk James M. Montgomery Consulting Engineers, assessment report to comply with Inc. for preparation of emissions inventory report AB 2588 and health risk assessment report in order to comply with AB 2588, California Air Toxic "Hot Spots" Information and Assessment Act of 1987, providing for a name change to Montgomery Watson Americas, Inc., and providing for a reallocation of the costs among categories within said agreement, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 94-112, approving Addendum No. 1 to said agreement with Montgomery Watson Americas, Inc., providing for a reallocation of the costs among categories within said agreement, with no change in the maximum authorized compensation of $398,000.00. Said resolution, by reference hereto, is hereby made a part of these minutes. 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, 54957 and 54957.6 to discuss and consider the items that are specified as Item 16(b)(1), (2), (3), (4) and (5) on the published Agenda. General Counsel also indicated a need to add two items needing immediate action, and the need for said actions came to the attention of General Counsel subsequent to the posting of the Agenda. He reported that additional items could be added pursuant to Government Code Section 54954.2(b) upon a two-thirds vote of the Directors. No other items would be discussed or acted upon. ALL DISTRICTS Moved, seconded and duly carried: Add Items to the Closed Session Agenda That Item 16(b)(6) be added to the Agenda to consider a report from General Counsel in connection with litigation entitled County Sanitation Districts of Orange County v. Cooper Industries, Inc., et al., USDC Case No. SACV92-89-LTL;and, FURTHER MOVED: That Item 16(b)(7) be added to the Agenda to consider a report from General Counsel in connection with pending litigation, Harinder Grewal v. City of Anaheim, et al., Orange County Superior Court Case No. 732308,relative to landslide liability. 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 8:13 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 -12- i 09/14/94 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), (5) and (6). No actions were taken re Agenda Items (16)(b)(1)(b)(2) and (4). O ALL DISTRICTS At 9:20 p.m. the Boards reconvened in regular Reconvene in regular session session. ALL DISTRICTS Moved, seconded and duly carried: �I Aparoval of Memorandum of Understandina with Operations and That the Memorandum of Understanding with jo Maintenance Employees, IUOE Local 501 the Districts' Operations and Maintenance j Employees, represented by the International Union of Operating Engineers, Local 501, for the period November 26, 1993 through l November 21, 1996, be, and is hereby, approved; and, I FURTHER MOVED: That the General Manager and Personnel Director, be, and are hereby, authorized to execute said Memorandum of Understanding. + ; II DISTRICT 3 Moved, seconded and duly carried: II } III Authorizing Change Order No. 3 to II Purchase Order No. 54292 issued to That staff be, and is hereby, authorized to issue David R. Griffin. Attorney at Law. and/or Change Order No. 3 to Purchase Order his firm Byrum. Holland & Griffin for No. 54292 issued to David R. Griffin, Attorney special counsel legal fees re: Litioation at Law, and/or his firm Byrum, Holland & Griffin, for recover of District damages - increasing the authorized m from n y g amount om a 9 '-` County Sanitation District No. 3 v. amount not to exceed $235,000.00to an O Amoco. Inc. and United Technology amount not to exceed $385,000.00for special m Corporation, et al. counsel legal fees re: Litigation for recover of - 9 Y District -damages Count Sanitation District 9 Y No. 3 v. Amoco, Inc. and United Technology Corporation, et al. DISTRICT 2 Moved, seconded and duly carried: Authorizing General Counsel to defend District's interests re Summons and That the District's General Counsel be, and is Complaint. Harinder Grewal v. City of hereby, authorized to represent and defend the I. �F Anaheim, et al., Orange County Superior interests of the District relative to Summons and Court Case No. 732308 re Anaheim Hills Complaint, Harinder Grewal v. City of Anaheim, landslide et al., Orange County Superior Court Case No. 732308. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chair then declared the meeting so r adjourned at 9:21 p.m. DISTRICT 2 Moved, seconded and duly carried:: Receive and file draft minutes of the Selection Committee That the draft minutes of the Selection z Committee meeting held on August 16, 1994, O be, and are hereby, received and ordered filed. i,. -13- I Al 09/14/94 DISTRICT 2 Moved, seconded and duly carried: Approving Professional Services Agreement with Holmes & Narver for That the Selection Committee certification of preparation of Proiect Report re Contract the final negotiated fee relative to the No. 2-14-5132 Professional Services Agreement with Holmes & Narver for preparation of a Project Report re Santa Ana River Interceptor Manhole Erosion Protection and Access Roads, Contract No. 2-14-5132, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 94-1 14-2, approving said agreement with Holmes & Narver for said services on an hourly-rate basis for labor plus overhead, subconsultant fees and fixed profit, for a total amount not to exceed $376,729.00. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chair then declared the meeting so adjourned at 9:21 p.m. DISTRICTS 3 & 11 Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications for Contract That Change Order No. 2 to the plans and No. 1 1-17-1 specifications for Slater Avenue Pump Station Sewage System Improvements, Contract No. 1 1-17-1,authorizing an addition of $20,988.00to the contract with Colich Bros., Inc. dba Colich & Sons, for five 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. DISTRICT 3 Moved, seconded and duly carried: Receive and file draft minutes of the Selection Committee That the draft minutes of the Selection Committee meeting held on August 17, 1994, be, and are hereby, received and ordered filed. DISTRICT 3 Moved, seconded and duly carried: Ar)provina Addendum No. 1 to the Professional Services Agreement with That the Selection Committee certification of DGA Consultants. Inc. re Contract the final negotiated fee relative to Addendum Nos. 3-35R and 3-1 1 R No. 1 to the Professional Services Agreement with DGA Consultants, Inc. for permitting, design and construction services for Rehabilitation of Magnolia Trunk Sewer, Orangethorpe Avenue to Ellis Avenue, Contract No. 3-35R, and Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation, between Westminster Boulevard and 405 Freeway, Contract No. 3-11 R, providing for additional design services, be, and is hereby, received, ordered filed and approved; and, -14- 09/14/94 k`> FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 94-1 15-3, approving Addendum No. 1 to said agreement with DGA Consultants, Inc. for said services, on an hour) rate basis for labor plus overhead direct expenses, subconsultant fees and O i.. ' fixed profit, for an additional amount not to exceed $13,450.00,increasing the total authorized compensation from $207 000.00to an amount not to exceed $220 4 50.00. P , F Said resolution, by reference hereto, is hereby made a part of these minutes. i . DISTRICT 3 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chair then declared the meeting so adjourned at 9:21 p.m. DISTRICTS 5 & 6 Moved, seconded and duly carried: Approvin4 Reimbursement Agreement � 9 . ' with the City of Newport Beach re That the Boards of Directors hereby adopt f ' Contract No. 5-37-3 Resolution No. 94-1 16, approving Reimbursement Agreement with the City of Newport Beach providing for reimbursement of costs to the Districts for City's sewer facilities to be constructed in connection with Replacement of Pacific Coast Highway a Gravity Sewer, Phase 3, Contract No. 5-37-3, in form approved by General Counsel. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving plans and specifications for p`t Replacement of Pacific Coast Highway That the Boards of Directors hereby adopt Gravity Sewer, Phase 3. Contract Resolution No. 94-1 17, approving plans and O No. 5-37-3 specificationsP for Replacement of Pacific Coast ` Highway Gravity Sewer, Phase 3, Contract No. 5-37-3, and authorizing the General Manager to establish the date for receipt of bids. Said resolution, by reference hereto, is hereby made a part of these minutes. i;. DISTRICTS 5 & 6 r Actions r R l m� e ep ace ent of Pacific Coast Highway Gravity Sewer, between The Arches (Newport Boulevard) and Dover Drive, Contract No. 5-37-4 Approving Change Order No. 2 to Moved, seconded and duly carried: the plans and specifications for Contract No. 5-37-4 That Change Order No. 2 to the plans and specifications for said project, authorizing an addition of $1 18,439.00to the contract with Colich Bros., Inc., dba Colich lip Sons, for one item of added work, and granting a time extension of 57 calendar days for completion of said additional work, be, and is hereby, approved. 1 O F. -15- � qtj IiiI �ujE I � i !I{ j q 1 "Ii l (�� gf{f��lggl �. !i. 1 k �if � i, ITi q�t��li.;l ��K!�I�� .»i li ��iI� �l No 09/14/94 Approving Change Order No. 3 to Moved, seconded and duly carried: the plans and specifications for Contract No. 5-37-4 That Change Order No. 3 to the plans and specifications for said project, authorizing an adjustment of engineer's quantities for a total deduction of $61,158.36from the contract with Colich Bros., Inc., dba Colich & Sons, be, and is hereby, approved. Accepting Contract No. 5-37-4 Moved, seconded and duly carried: as complete That the Boards of Directors hereby adopt Resolution No. 94-101,accepting Replacement of Pacific Coast Highway Gravity Sewer, between The Arches (Newport Boulevard) and Dover Drive, Contract No. 5-37-4, as complete, authorizing execution of the Notice of Completion and approving Final Closeout Agreement. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chair then declared the meeting so adjourned at 9:21 p.m. DISTRICT 6 Moved, seconded and duly carried: Approving Adjustment of Shares of Various Districts of the Cost of Certain That the Board of Directors hereby adopts Improvements to Joint Facilities Resolution No. 94-95-6, approving Adjustment Pertaining to 1990-92 Series "C" of Shares of Various Districts of the Cost of Certificates of Participation Certain Improvements to Joint Facilities Pertaining to 1990-92 Series "C" Certificates of Participation. Said resolution, by reference hereto, is hereby made a part of these minutes. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chair then declared the meeting so adjourned at 9:21 p.m. DISTRICT 7 Moved, seconded and duly carried: Approving Reimbursement Agreement with the County of Orange Environmental That the Board of Directors hereby adopts Management Agency re Contract Resolution No. 94-1 18-7,approving No. 7-22 Reimbursement Agreement with the County of Orange Environmental Management Agency, providing for reimbursement of costs to the District to include certain road resurfacing and widening work in connection with construction of Parallel and Replacement of Portions of Lemon Heights Subtrunk Sewer, La Colina Drive to Newport Boulevard, Contract No. 7-22. Said resolution, by reference hereto, is hereby made a part of these minutes. -16- 09/14/94 DISTRICT 7 Moved, seconded and duly carried: Receive and file reauest for annexation and authorizing initiation of oroceedinas That the request from Leason F. Pomeroy, III, re or000sed Annexation No. 144- and Dr. William H. Metzger for annexation of Pomeroy Annexation 1.44 acres of territory to the District, in the vicinity north of the intersection of Lemon Heights Drive and Foothill Boulevard in unincorporated county territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 94-1 19-7, authorizing initiation of proceedings to annex said territory to the District (proposed Annexation No. 144 - Pomeroy 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 Chair then declared the meeting so adjourned at 9:21 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 Chair then declared the meeting so adjourned at 9:21 p.m. DISTRICT 13 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chair then declared the meeting so adjourned at 9:21 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 Chair then declared the meeting so adjourned at 9:21 p.m. Assistant SecKfiri of a Boards of Directors of County Sa ' ation QAtricts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -17- FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/07/94 PAGE 07 REPORT NUMBER AP43 COUNTY SANITATION DISTRI ORANGE COUNTY CLAIMS PAID 07/13/94 P DATE 07/13/94 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 #5 OPER FUND 3,187.14 #5 CAP FAC FUND 185,511.25 #6 OPER FUND 365.� #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 #13 OPER FUND 34.11 #14 OPER FUND 71.88 #14 CAP FAC FUND 7,166.77 m I #586 OPER FUND 2,345.03 #586 CAP FAC FUND 44,326.44 = L #687 OPER FUND 2JU3. �-, #7814 OPER FUND 4,892.51 JT OPER FUND 697,827.92 -I CORF 1,588,870.17 SELF-FUNDED INSURANCE FUND 27.604.74 D JT DIST WORKING CAPITAL 195,793.06 ` 3�833�06z'''I- $49,909.96 Y,�ILIIEP.�!� eaeasm�ears�easaz@ �aima ,—•-ee�smae+ •®•mswB. e e e -- — --- -- — — FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 7/20/94 PAGE 06 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43 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 $467.20 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 L' 139212 XEROX CORP. $1,860.37 COPIER LEASES 139213 GEORGE YARDLEY.CO. $1,389.68 LAB SUPPLIES I 139214 YARDLEY INSTRUMENTS $3,222.44 INSTRUMENTS 139215 RICHARD YOUNG PRODUCTS $92.92 SAFETY SUPPLIES 139216 ZYMARK CORP. $20,601.50 LAB EQUIPMENT $3.784.331.22 F_ m SUMMARY X AMOUNT 2 '-' #2 OPER FUND 47.03 #2 CAP FAC FUND 47.50 -� #3 OPER FUND 2,116.90 #3 CAP FAC FUND 16,574.73 �j #5 OPER FUND 24.23 #5 CAP 6 FAC FUND _ 93.567.49 # CAP FAC FUND 5 504 28 _- #7 OPER FUND 115.69 #7 CAP FAC FUND 7.370.16 k #11 OPER FUND 15.56 E. #11 CAP FAC FUND 515,490.75 #14 CAP FAC FUND 274.434.42 #5&6 CAP FAC FUND 4,688.58 #7&14 OPER FUND 12.85 . JT OPER FUND 967,606.65 - CORF _ SELF-FUNDED INSURANCE FUND 651 51,,63539 635..39 65 JT DIST WORKING CAPITAL 199,052.36 I. $10,192.86 j'- 1 i O O - O FUND NO 91999 JT DIST WORKING CAPITAL PROCESSING DATE 8/03/94 PAGE 01 REPORT NUMBER AP43 COUNTY SANITATI RICTS OF ORANGE COUNTY CLAIMS PAID 08 POSTING DATE 08/10/94 WARRANT NO. VENDOR AMOUNT DESCRIPTION 139240 AG TECH COMPANY $60,725.35 RESIDUALS REMOVAL M.0.10-9-91 139241 AT&T $971.46 LONG DISTANCE TELEPHONE SERVICES 139242 ACTION DOOR REPAIR CORP. $147.60 DOOR REPAIRS 139243 ADAMSON INDUSTRIES $1,223.16 LAB SUPPLIES 139244 ADVANCO CONSTRUCTORS, INC. $279,554.93 CONSTRUCTION P1-36-1 139245 AIR LIQUIDE AMERICA CORP. $1,624.39 SPECIALTY GASES 139246 AIR PRODUCTS&CHEMICALS $6.46 LAB SUPPLIES 139247 AIR PRODUCTS&CHEMICALS,INC. $17,788.00 O&M AGREEMENT OXY GEN.SYST.M.0.8-9-89 139248 ALL AMERICAN ASPHALT $26.23 ASPHALT 139249 ALLWASTE SERVICES $1,713.50 VACUUM TRUCK SERVICES 139250 AMERICAN HI-LIFT $99.27 MECHANICAL REPAIRS 139251 ANAHEIM SAW SHOP,INC. $89.47 TOOL REPAIRS 139252 ANGEL SCIENTIFIC PRODUCTS $519.92 LAB SUPPLIES 139253 ANIXTER-DISTRIBUTION $3,186.19 INSTRUMENT PARTS 139254 ANTHONY PEST CONTROL $270.00 SERVICE AGREEMENT 139255 A-PLUS SYSTEMS $287.12 NOTICES&ADS 139256 APPLIED BIOSYSTEMS, INC. $14,095.65 LAB SERVICES 139257 AQUATIC CENTER $40.00 AIR BOTTLES m 139258 ARIZONA INSTRUMENT $518.68 INSTRUMENT SUPPLIES X 139259 ASBURY ENVIRONMENTAL SERV. $35.00 WASTE OIL REMOVAL �--� 139260 ASSOC.ADMINIS.&CONSULTANTS $180.00 INSURANCE ADMINISTRATORS 139261 RANDOLPH AUSTIN CO. $633.62 LAB SUPPLIES -{ 139262 AUTO SHOP EQUIPMENT CO. $193.00 BUILDING REPAIRS 139263 AVNET COMPUTER $24.180.64 OFFICE EQUIPMENT n 139264 AWARDS&TROPHIES $78.06 PLAQUES N 139265 BKK LANDFILL $2,877.73 RESIDUALS REMOVAL M.0.10-9-91 139266 BRW SAFETY&SUPPLY $333.54 SAFETY SUPPLIES 139267 BARTON SALES COMPANY ITT $4,925.67 ELECTRIC SUPPLIES 139268 BATTERY SPECIALTIES $2,265.60 BATTERIES 139269 BAXTER DIAGNOSTICS,INC. $5,771.89 LAB SUPPLIES 139270 BEACON BAY ENTERPRISES,INC. $533.45 TRUCK WASH TICKETS 139271 WT BILLARD $213.14 BUILDING REPAIRS 139272 BIOMERIEUX VITEK,INC. $442.67 LAB SUPPLIES 139273 BIO TECH NET, INC. $66.10 SERVICE AGREEMENT 139274 BLACK&VEATCH $331.97 ENGINEERING SERVICES J-25-1 139275 BLACK BOX CORP. $417.50 INSTRUMENT PARTS 139276 BOOT BARN $266.59 REIMBURSABLE SAFETY SHOES 139277 BOYLE ENGINEERING CORP. $18,748.12 ENGINEERING SERVICES 6-13,3-38 139278 BROWN&CALDWELL CONSULTANTS $37,462.52 ENGINEERING SERVICES RES 93-101,J-19 139279 BUREAU OF NATIONAL AFFAIRS $1,064.09 PROFESSIONAL JOURNAL 139280 BURKE ENGINEERING CO. $161.41 ELECTRIC SUPPLIES 139281 BUSH&ASSOCIATES,INC. $11,638.00 SURVEYING SERVICES M.0.6-10-92 139282 BUY-CHEM DISTRIBUTORS $1,435.23 JANITORIAL SUPPLIES 139283 C.P.I. $857.23 LAB SUPPLIES 139284 CRC PRESS,INC. $187.45 LAB SUPPLIES 139285 CS COMPANY $3,813.76 PLUMBING SUPPLIES FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 8/03/94 PAGE 02 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/10/94 POSTING DATE 08/10/94 WARRANT NO. AMOUNT 139286 CADIRECTOIN $5,245.50 COMPUTER SOFTWARE 139287 CAD VENTURES $1,109.82 ENGINEERING SERVICES 139288 DARREL COHOON&ASSOCIATES $3,500.00 CONSULTING SERVICES, EXEC SUB COMM 139289 CALTROL, INC. $73.70 HARDWARE 139290 JOHN CAROLLO ENGINEERS $33,470.99 ENGINEERING SERVICES P1-36 139291 CASHCO $1,433.68 PLUMBING SUPPLIES 139292 CENTURY SAFETY INST.&SUPPLY $6,508.16 SAFETY SUPPLIES 139293 CHEM SEARCH $1,713.40 JANITORIAL SUPPLIES 139294 COAST RUBBER STAMP $54.09 OFFICE SUPPLIES 139295 COLORADO MEMORY SYSTEMS $58.97 COMPUTER PARTS 139296 COMPRESSOR COMPONENTS OF CA $1,444.93 ENGINE PARTS 139297 CONNEL GM PARTS/DIV. $21.23 TRUCK PARTS 139298 CONSOLIDATED ELECTRICAL DIST $2,644.33 ELECTRIC PARTS 139299 CONTINENTAL CHEMICAL CO. $2,230.43 CHLORINE M.O.10-11-93 139300 CONTROL CABLES,INC. $126.91 TRUCK PARTS 139301 CONTROL DESIGN SUPPLY $563.34 ELECTRIC SUPPLIES 139302 CONVERSE CONSULTANTS O C $2,923.77 CONSULTING SERVICES M.O.8-11-93 139303 COOPER INDUSTRIES,INC. $261,280.00 ENGINE PARTS m x 139304 COUNTY WHOLESALE ELECTRIC $1,589.10 ELECTRIC PARTS I = 139305 T.H.CREEARS CORP. $984.37 METER '-' 139306 DME,INC. $77.35 COMPRESSOR PARTS 139307 DANIEL FLOW PRODUCTS $475.86 PLUMBING SUPPLIES r -I 139308 DAPPER TIRE $375.00 TRUCK PARTS 139309 HSK/DECKER $348.77 INSTRUMENT PARTS 1 i 139310 DELTA MOTOR CO. $3,660.75 MOTOR REPAIRS NO 139311 DIATEC ENVIRONMENTAL $6,258.89 ANIONIC POLYMER M.O.8-11-93 139312 DIGITAL EQUIPMENT CORP. $2,069.71 OFFICE EQUIPMENT f 139313 DISPOSAL CONTROL SERVICE,INC. $225.00 HAZARDOUS WASTE DISPOSAL M.O.1-13-92 139314 DOVER ELEVATOR COMPANY $160.00 ELEVATOR MAINTENANCE gg 139315 ARNI DUNN,MFCC $540.00 EAP COUNSELING SERVICES C 139316 ESP NORTH $380.45 JANITORIAL SUPPLIES 139317 EASTMAN, INC. $4,006.15 OFFICE SUPPLIES 139318 EGGHEAD DISCOUNT SOFTWARE $73.15 COMPUTER SOFTWARE 139319 ENCHANTER, INC. $5,040.00 OCEAN MONITORING M.O.6-10-92 139320 ENERGY CONTAINER CORP. $993.96 REFUND USER FEE OVERPAYMENT 139321 ENVIRONMENTAL RESOURCE ASSOC. $707.30 LAB SERVICES 139322 ANGUS ELECTRONICS CO. $118.62 CHART PAPER F 139323 FLUID TECH.SALES $603.40 METER 139324 MARSHALL FAIRRES $78.08 DEFERRED COMP DISTRIBUTION 139325 FALCON DISPOSAL SERVICE $5,993.76 RESIDUALS REMOVAL M.O. 10-9-91 139326 FEDERAL EXPRESS CORP. $143.25 AIR FREIGHT L 139327 FILTERLINE CORP. $516.40 CHLORINATION SUPPLIES 139328 FISHER SCIENTIFIC CO. $84.13 LAB SUPPLIES 139329 FISIONS INSTRUMENTS $41,570.21 LAB EQUIPMENT E_ 139330 FLAT&VERTICAL,INC. $143.50 CONCRETE CUTTING 139331 FOUNTAIN VALLEY CAMERA $383.12 PHOTO SUPPLIES O O O FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/03/S4 PAGE 03 REPORT NUMBER AP43 COUNTY SANITATI RICTS OF ORANGE COUNTY CLAIMS PAID 08 POSTING DATE 08/10/94 WARRANT NO. AMOUNT 139332 CITY OF FOUNTAIN VALLEY $29,399.76 WATER USE 139333 FREEDOM IMAGING $154.01 SERVICE AGREEMENT 139334 CITY OF FULLERTON $277.22 WATER USE 139335 GST,INC. $503.52 OFFICE SUPPLIES 139336 GANAHL LUMBER CO. $3,255.49 LUMBER/HARDWARE 139337 GARRATT-CALLAHAN COMPANY $1,201.95 CHEMICALS 139338 GENERAL ELECTRIC SUPPLY CO. $6,121.50 INSTRUMENT SUPPLIES 139339 GENERAL TELEPHONE CO. $1,818.37 TELEPHONE SERVICES 139340 GIERLICH-MITCHELL,INC. $19,491.57 MECHANICAL PARTS 139341 GRAPHIC DISTRIBUTORS $598.01 PHOTOGRAPHIC SUPPLIES 139342 GRASBY S.T.I. $7,541.78 ENGINE PARTS 139343 GREAT AMERICAN PRINTING $531.48 PRINTING 139344 GREAT PACIFIC EQUIPMENT CO. $629.68 MACHINE REPAIRS 139345 DGA CONSULTANTS $9,600.00 SURVEYING SERVICES M.0.6-10-92 139346 GEORGE T.HALL CO. $219.65 ELECTRIC PARTS 139347 FRED A HARPER $1,500.00 DEFERRED COMP DISTRIBUTION 139348 PL HAWN CO.,INC. $314.41 FILTERS m 139349 HAZCO SERVICES,INC. $244.07 BASIN PARTS X 139350 HERTZ CLAIM MANAGEMENT $2,083.33 WORKERS COMP CLAIMS ADMIN. = 139351 HEWLETT PACKARD $313.57 LAB SUPPLIES '—' 139352 HOERBIGER CVS CALIF.,INC. $39.54 COMPRESSOR PARTS Uo 139353 RC HOFFMAN AND/OR ISCO $40,502.15 LAB SUPPLIES —I 139354 HOLMES&NARVER,INC. $75,737.21 ENGINEERING SERVICES P1-44 139355 HOME DEPOT $1,239.60 HARDWARE 139356 RS HUGHES CO, INC. $444.28 PAINT SUPPLIES W 139357 ORANGE COUNTY FED CREDIT UNION $680.00 DEFERRED COMP DISTRIBUTION 139358 IDEXX $408.43 LAB SUPPLIES 139359 IMAGING PLUS $388.66 OFFICE SUPPLIES 139360 INDUSTRIAL THREADED PRODUCTS $1,120.05 CONNECTORS 139361 ISI INFORTEXT $1,341.00 SERVICE AGREEMENT 139362 INGRAM PAPER $196.59 OFFICE SUPPLIES 139363 INORGANIC VENTURES $561.80 LAB SUPPLIES 139364 INTERNATIONAL BUSINESS MACHINES $348.00 SERVICE AGREEMENT 139365 INTERSTATE BATTERY SYSTEMS $683.57 BATTERIES 139366 IRVINE RANCH WATER DISTRICT $108.20 WATER USE 139367 ISCO, INC. $476.29 INSTRUMENT 139368 J&W SCIENTIFIC $128.37 METER 139369 JAMISON ENGINEERING $10,455.23 CONSTRUCTION SERVICES 139370 GREAT WESTERN SANITARY SUPPLY. $809.91 JANITORIAL SUPPLIES 139371 JAVID CONTRACTORS, INC. $24,443.14 CONSTRUCTION P2-23-5-1 139372 JAY'S CATERING $161.79 DIRECTORS'MEETING EXPENSE 139373 JENSEN INSTRUMENTS CO. $590.58 INSTRUMENT SUPPLIES 139374 JIM'S SUSPENSION SERVICE $125.00 TRUCK REPAIRS 139375 JOHNSTONE SUPPLY $233.52 ELECTRIC PARTS 139376 JONES INDUSTRIAL HARDWARE CO. $942.33 ELECTRIC SUPPLIES 139377 KAMAN BEARINGS&SUPPLY $231.46 MACHINE SUPPLIES FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/03/94 PAGE 04 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/10/94 POSTING DATE 08/10/94 WARRANT NO. AMOUNT 139378 KARS'ADVANCED MATERIALS, INC. $4,995.00 MACHINE TESTING 139379 THE KEITH COMPANIES $972.42 ENGINEERING SERVICES 3-36R 139380 KELLY SERVICES $118.80 TEMPORARY SERVICES 139381 KENNEDY HYDRAULICS $893,07 MACHINE REPAIRS 139382 KING BEARING, INC. $1,057.37 MACHINE SUPPLIES 139383 KIRST PUMP&MACHINE WORKS $85.64 PUMP PARTS 139384 KNOX INDUSTRIAL SUPPLIES $5,604.90 HARDWARE 139385 KROHNE AMERICA,INC. $230.09 METER 139386 L.A.S. INCORPORATED $7,878.00 SERVICE AGREEMENT 139387 L A CELLULAR TELEPHONE CO. $653.59 SERVICE AGREEMENT 139388 ORANGE COUNTY DIVISION $198.00 PUBLICATION 139389 LEE&RO CONSULTING ENGR. $66,583.80 ENGINEERING SERVICES PI-40-1 &2 139390 CHARLES P.CROWLEY CO. $590.62 INSTRUMENT SUPPLIES 139391 LIEBERT CORPORATION $24,555.06 ELECTRIC PARTS 139392 LIMITORQUE CORP. $802.45 VALVE PARTS 139393 SOHO-LYNCH CORP. $418.73 JANITORIAL SERVICES 139394 MBC APPLIED ENVIRONMENTAL $970.00 OCEAN MONITORING M.0.6-10-92 139395 MDT BIOLOGIC COMPANY $477.00 SERVICE AGREEMENT x 139396 MPS $134.63 PHOTOGRAPHIC SERVICES = 139397 MARGATE CONSTRUCTION, INC. $302,787.00 CONSTRUCTION P2-42-2 I -, 139398 MARVAC ELECTRONICS $30373 INSTRUMENT SUPPLIES td 139399 MATT-CHLOR,INC. $462.12 CHLORINATION SUPPLIES 139400 MCBAIN INSTRUMENTS $525,00 LAB MAINTENANCE 139401 MCGARRY CENTRAL TYPEWRITER, INC. $1,666.00 SERVICE AGREEMENT n 139402 BEN MEADOWS ENVIRONMENTAL $181.44 LAB SUPPLIES F` 139403 MEASUREMENT VARIABLES $388.66 ELECTRIC PARTS 139404 MEDLIN CONTROLS CO. $317.60 GAUGE r 139405 MERRILL LYNCH CAPITAL MARKETS $74,514.05 COP REMARKETING AGREEMENT 139406 MES COMPANY $14,156.49 REPAIR PARTS E 139407 METRA INSTRUMENTS, INC. $2,360.91 INSTRUMENT PARTS F. 139408 MIDWAY MFG.&MACHINING $9,606.55 MECHANICAL REPAIRS 139409 MISSION INDUSTRIES $6,421.77 UNIFORM RENTALS 139410 MONITOR PUBLISHING CO. $161.50 SUBSCRIPTION 139411 PAUL MONROE $216.96 ENGINE PARTS - 139412 MONTGOMERY LABORATORIES $1,700.00 LAB SERVICES 139413 MOTION INDUSTRIES, INC. $37.45 HARDWARE 139414 NATIONAL BUSINESS WOMEN'S $345.00 TRAINING REGISTRATION 139415 NATIONAL FILTER MEDIA CORP. $4,388.16 FILTER BELTS 139416 NATIONAL SAFETY COUNCIL $70.35 SAFETY FILM RENTALS 139417 NATIONWIDE PAPERS $4,253.97 OFFICE SUPPLIES 139418 NEAL SUPPLY CO. $2,634.66 PLUMBING SUPPLIES 139419 CITY OF NEWPORT BEACH $4.79 WATER USE 139420 NORTHWESTERN CARBON $2,353.26 CHEMICALS 139421 01 CORPORATION $1,121.22 PUMP PARTS fy_ 139422 OPERATION TECHNOLOGY,INC. $2,078.54 SERVICE AGREEMENT 139423 ORACLE EDUCATION CENTER $1,750.00 TRAINING REGISTRATION O FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/03/54 PAGE 05 REPORT NUMBER AP43 COUNTY SANITATI RICTS OF ORANGE COUNTY CLAIMS PAID 08 4 POSTING DATE 08/10/94 WARRANT NO. AMOUNT 139424 ORANGE COUNTY FARM SUPPLY $714.96 CHEMICALS 139425 ORANGE COUNTY WHOLESALE $5,046.48 ELECTRIC SUPPLIES 139426 ORANGE COURIER $89.10 COURIER SERVICES 139427 ORANGE VALVE&FITTING CO. $1,066.65 FITTINGS 139428 PARASITOLOGY RESEARCH LABS $585.00 LAB SUPPLIES 139429 PSSI $508.25 SEWER VIDEO INSPECTION 139430 PACIFIC PARTS $2,350.17 INSTRUMENT PARTS 139431 PACIFIC PROCESS EQUIPMENT,INC. $1,832.83 PUMP PARTS 139432 PACIFIC SAFETY EQUIPMENT CO. $277.61 SAFETY SUPPLIES 139433 PACIFIC CLAY PRODUCTS $228.69 PLUMBING PARTS 139434 PACIFIC WATER CONDITIONING CO. $188.40 EQUIPMENT RENTALS 139435 PACTEL MERIDIAN SYSTEMS $37.29 TELEPHONE SYSTEM MODIFICATIONS 139436 PAK WEST $144.53 JANITORIAL SUPPLIES 139437 THE PARADIGM GROUP $14,662.20 COMPUTER EQUIPMENT 139438 PARAGON CABLE $36.78 CABLE SERVICES 139439 PARTS UNLIMITED $521.57 TRUCK PARTS 139440 PASCAL&LUDWIG $117,668.50 CONSTRUCTION P2-43-1 139441 KPMG PEAT MARWICK CPA $2,902.00 AUDIT SERVICES M.0.5-11-94 frl 139442 PEDERSON COMMUNICATIONS $3,841.00 CABLE X 139443 PERKIN-ELMER CORPORATION $520.90 LAB SUPPLIES 2 .. -� 139444 PERMA SEAL $176.28 INSTRUMENT SUPPLIES �-r 139445 PIMA GRO SYSTEMS,INC. $154,896.55 RESIDUALS REMOVAL M.0.5-8-91 --I 139446 PITNEY BOWES $282.14 POSTAGE MACHINE SERVICE AGREEMENT 139447 POLYMETRICS,INC. $1,262.75 LAB SUPPLIES 139448 POLYPURE, INC. $17,948.71 CATIONIC POLYMER M.0.3-11-92 Vl 139449 PROFESSIONAL FIRE PROTECTION $100.00 SAFETY SUPPLIES 139450 PROFESSIONAL TREE CARE $8,000.00 LANDSCAPING SERVICES 139451 PUBLIC FINANCIAL MGMT.,INC. $6,215.50 FINANCIAL ADVISOR SERVICES M.0.6/8/94 139452 PROTOTYPE,INC. $269.38 COMPUTER SOFTWARE 139453 CHARLES PUCKETT $1.510.53 DEFERRED COMP WITHDRAWAL 139454 RMB ENGINEERING/MILLTRONICS $1,966.10 INSTRUMENT 139455 R&R INSTRUMENTS $51.23 METER 139456 RAININ INSTRUMENT CO. $48.20 LAB SUPPLIES 139457 RED WING SHOES $256.02 REIMBURSABLE SAFETY SHOES 139458 RELIANCE ELECTRIC $641.45 ELECTRIC PARTS 139459 MCJUNKIN-REPUBLIC SUPPLY $1,319.89 PLUMBING SUPPLIES 139460 ROBINSON FERTILIZER CO. $1,382.76 CHEMICALS 139461 ROAN ENGINEERING CO. $77.78 ENGRAVING 139462 ROYDES-BREAUX PROPERTY $8.21 REFUND USER FEE OVERPAYMENT 139463 RYAN-HERCO $433.28 METAL 139464 SANCON ENGINEERING,INC. $1,670.00 ENGINEERING SERVICES 139465 SANTA FE INDUSTRIAL PLASTICS $807.14 PLUMBING SUPPLIES 139466 SAVANT INSTRUMENTS,INC. $7,219.91 LAB SUPPLIES 139467 SCHERING-PLOUGH $128.64 SAFETY SUPPLIES 139468 SCHWING AMERICA $187.84 PUMP PARTS 139469 R.CRAIG SCOTT&ASSOC. $21,028.75 LEGAL SERVICES 1 1 1 IIII I 1 II 1 IIII IIII 111 1 L IIII I I II 1 II III IIII I II 1 1 I II II II II II III III I II III II III II I I I I IIII I II 1 II 11 L,,,.{,.,I la..,lJ_ILLlLLLlJ.I,IgI!l1lJullUll.l e,Jlllhlll lJL,1.1..,11 LIJ,..,ILL-llll,Jl.,II„L L.,,,1-111111II1LJ-1,11.9 11�I LI�11�J,.,II�,IIIILpI�„!,I_l,.,ILUII„-L14,IL11�I-U.,ll,Ill_111JL,IIJJ,Il I11119111.I1,.,IW,.l,lplJlll4l.l...I,�JII,�I IIILL,...I.I L.,Ir.L,ll ,,.�I II,..II_4.1111.,.a1,1. I„!4 h1.,lg11,111�,11..l LIa.LJh U.,1 Jl1.L, 1L1...Jl.IILII,L ILL I,.,,,91,1..31111I11.., FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/03/94 PAGE 06 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/10/94 POSTING DATE 08/10/94 [ I WARRANT NO. AMOUNT 139470 SCOTT SPECIALTY GASES, INC. $1,504.66 SPECIALTY GASES 139471 SEA COAST DESIGNS $1,331.79 OFFICE EQUIPMENT 139472 SEAL BLACK $53.88 ASPHALT 139473 SETCOM CORP. $8,384.05 COMPUTER EQUIPMENT 139474 SHAMROCK SUPPLY $247.61 JANITORIAL SUPPLIES 139475 SHURELUCK SALES $1,899.80 TOOLS/HARDWARE 139476 SKYPARK WALK-IN MEDICAL CLINIC $325.04 PRE-EMPLOYMENT PHYSICAL EXAMS 139477 SMITH-EMERY CO. $324.00 SOIL TESTING M.0.7-17-91 139478 SMITH PIPE&SUPPLY, INC. $210.34 PLUMBING SUPPLIES 139479 SO COAST AIR QUALITY $9,501.67 PERMIT FEES 139480 SO.CALIF COASTAL WATER $299,740.00 DIST SHARE OF SCCWRP M.0.2-9-94 139481 SO.CAL.GAS.CO. $11,801.55 NATURAL GAS 139482 SOUTHERN COUNTIES OIL CO. $7,939.07 DIESEUUNLEADED FUEL 139483 SOUVENIR PHOTO $102.14 PHOTOGRAPHIC SERVICES 139484 SPARKLETTS DRINKING WATER $13.50 DRINKING WATER/COOLER RENTALS 139485 WESTALLOY,INC. $2,11?.05 WELDING SUPPLIES 139486 SPEX INDUSTRIES,INC. $687.82 LAB SUPPLIES m 139487 SPIRE TECHNOLOGIES SYS DIV. $8,941.41 OFFICE EQUIPMENT i X 139488 STRATAGENE $155.00 LAB SUPPLIES = 139489 GARY G.STREED $5,055.12 REIMB.PETTY CASH,TRAINING&TRAVEL 139490 STROMBERG PRODUCTS $921.21 OFFICE SUPPLIES ,—, 139491 SUNSET FORD $187.39 TRUCK PARTS - —I 139492 SUPER POWER PRODUCTS $155.16 JANITORIAL SUPPLIES 139493 TIF INSTRUMENTS,INC. n $83.70 ELECTRIC PARTS ' I 139494 TAYLOR-DUNN MFG.COMPANY $795.19 ELECTRIC CART PARTS =_ cn 139495 TAYLOR INDUSTRIAL SOFTWARE $3,901.00 SERVICE AGREEMENT 139496 TEKMAR COMPANY $106.07 LAB SUPPLIES 139497 THOMPSON INDUSTRIAL SUPPLY $239.51 MECHANICAL PARTS €- 139498 TRAVEL EXECUTIVES $836.00 TRAVEL SERVICES M.0.6/8/94 = 139499 TREBOR ELECTRONICS $247.35 ELECTRIC SUPPLIES 139500 TROPICAL PLAZA NURSERY,INC. $1,727.92 LANDSCAPING MAINTENANCE M.0.5-11-94 139501 TRUCK&AUTO SUPPLY, INC. t $605.16 TRUCK PARTS - 139502 TRUESDAIL LABS $506.52 LAB SERVICES 139503 JG TUCKER&SON,INC. $10,042.57 INSTRUMENT PARTS r_ 139504 TWINING LABORATORIES $3,923.94 SOIL TESTING M.0.7-17-91 139505 U.S.AUTO GLASS CENTERS $232.02 TRUCK PARTS F. 139506 ULTRA SCIENTIFIC $315.00 LAB SUPPLIES 139507 UNITED PARCEL SERVICE $255.41 PARCEL SERVICES 139508 VWR SCIENTIFIC $3,963.72 LAB SUPPLIES 139509 VALIN CORPORATION $1,070.75 MECHANICAL SUPPLIES 139510 VALLEY CITIES SUPPLY CO. $1,166.37 PLUMBING SUPPLIES 139511 VARIAN ANALYTICAL INSTRUMENTS $72.77 LAB SUPPLIES 139512 VERTEX SYSTEMS $2,045.00 COMPUTER DATA SUPPORT 139513 VILLAGE NURSERIES $42.67 LANDSCAPING SUPPLIES 139514 VULCAN PEROXIDATION SYSTEMS $56,302.15 CHEMICALS M.0.3-9-94 139515 CARL WARREN&CO. $582.46 INSURANCE CLAIMS ADMINISTRATOR 0 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/03/-:)4 PAGE-07 REPORT NUMBER AP43 COUNTY SANITATI RICTS OF ORANGE COUNTY CLAIMS PAID 0 POSTING DATE 08/10/94 WARRANT NO. AMOUNT 139516 WECO INDUSTRIES,INC. $1,276.06 TOOLS 139517 WEST-LITE SUPPLY CO. $526.89 ELECTRIC SUPPLIES 139518 WITEG $113.14 LAB SERVICES 139519 ROURKE,WOODRUFF&SPRADLIN $49,164.40 LEGAL SERVICES M.0.2-19-92 139520 XEROX CORP. $16,628.39 COPIER LEASES 139521 GEORGE YARDLEY CO. $10.159.60 ENGINE PARTS 139522 RAY YOUNG $35,501.05 DEFERRED COMP WITHDRAWAL 139523 RICHARD YOUNG PRODUCTS $169.73 OFFICE SUPPLIES 139524 ZIFF COMMUNICATIONS $2,592.59 SUBSCRIPTION 139525 RICHARD B. EDGAR $200.00 DEFERRED COMP DISTRIBUTION TOTAL CLAIMS PAID 06/01/94 $2,652,528.62 SUMMARY AMOUNT m #1 OPER FUND $7,361.32 X #2 OPER FUND 21,987.94 #2 CAP FAC FUND 2,180.00 to #3 OPER FUND 24,036.70 #3 CAP FAC FUND 17,064.47 #5 OPER FUND 4,553.90 n #5 CAP FAC FUND 316.00 V #6 OPER FUND 4,745.61 #6 CAP FAC FUND 2,587.53 #7 OPER FUND 7,262.75 #7 CAP FAC FUND 12,499.57 #11 OPER FUND 9,701.70 #11 CAP FAC FUND 6,058.11 #13 OPER FUND 101.72 #14 OPER FUND 2,395.60 #14 CAP FAC FUND 9,005.88 #7&14 OPER FUND 345.58 JT OPER FUND 609,456.07 CORF 1,347,279.01 SELF-FUNDED INSURANCE FUND 10,639.29 JT DIST WORKING CAPITAL 552,949.87 $2,652,528.62 - _aa FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/18/94 PAGE 01 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/24/94 POSTING DATE 08/24/94 WARRANT NO. VENDOR AMOUNT DESCRIPTION 139561 A&G INDUSTRIES $1,925.81 SAMPLER PART 139562 AG TECH COMPANY $55.281.12 RESIDUALS REMOVAL M.0.10-9-91 139563 ATM AA, INC. $25,601.95 ENVIRONMENTAL CONSULTING M.0.11-18-92 139564 AT&T $3,018.16 LONG DISTANCE TELEPHONE SERVICES 139565 AT&T $1,120.18 LONG DISTANCE TELEPHONE SERVICES 139566 AT&T $1.32 LONG DISTANCE TELEPHONE SERVICES 139567 AIR LIQUIDE AMERICA CORP. $924.49 SPECIALTY GASES 139568 AIR PRODUCTS&CHEMICALS $35,576.00 O&M AGREEMENT OXY GEN.SYST.M.0.8-9-89 139569 ALHAMBRA FOUNDRY CO,LTD. $30,845.60 MANHOLE COVERS 139570 ALL AMERICAN ASPHALT $27.03 ASPHALT 139571 AMERICAN COMPUTER&COMM. $787.07 PRINTER 139572 AMERICAN INDUSTRIAL SUPPLY $1,022.47 PAINT SUPPLIES 139573 AMER.SOCIETY FOR MICROBIOLOGY $617.00 PUBLICATION 139574 ANTHONY PEST CONTROL $270.00 SERVICE AGREEMENT f 139575 A-PLUS SYSTEMS $3,094.36 NOTICES&ADS f 139576 ABC LABORATORIES $6,745.00 LAB SERVICES 139577 ARMOR-VAC $450.00 VACUUM TRUCK SERVICES 139578 ARTS DISPOSAL SERVICE, INC. $282.20 TOXIC WASTE REMOVAL ► FTI 139579 ASBURY ENVIRONMENTAL SERV. $35.00 WASTE OIL REMOVAL 2 T_ 139580 ASSOC.ADMINIS.&CONSULTANTS $255.00 INSURANCE ADMINISTRATORS .--4 139581 AUTOMATIC DATA PROCESSING $5,517.16 PAYROLL SERVICES 139582 AVNET COMPUTER $3,629.32 COMPUTER WORKSTATION 139583 AWARDS&TROPHIES $483.48 PLAQUES 139584 BC WIRE ROPE&RIGGING $457.94 WIRE L7 139585 BKK LANDFILL $2,365.50 RESIDUALS REMOVAL M.0.10-9-91 L N 139586 BANANA BLUEPRINT $1,182.62 PRINTING M.0.10-10-90 139587 BASLER ELECTRIC $150.00 TRAINING REGISTRATION 139588 BAXTER DIAGNOSTICS, INC. $3,904.66 LAB SUPPLIES 139589 BEACON BAY ENTERPRISES,INC. $578A 0 TRUCK WASH TICKETS 139590 BECKMAN INSTRUMENTS $247.50 LAB SUPPLIES 139591 BELL SECURITY $2,133.80 SECURITY SERVICES L 139592 BENZ ENGINEERING,INC. $2,233.91 COMPRESSOR PARTS 139593 BERG POWER ENGINEERS,INC. $5,500.00 ENGINEERING SERVICES V' 139594 BISHOP COMPANY $1,222.88 TOOLS L, 139595 BLACK&VEATCH $10,930,18 EMISSIONS TESTING M.0.7-14-93 139596 BOLSA RADIATOR SERVICE $54.46 TRUCK REPAIRS 139597 BON-A-RUES $168.10 TRUCK PARTS 139598 BOOT BARN $58.09 REIMBURSABLE SAFETY SHOES 139599 BOYLE ENGINEERING CORP. $38,215.15 ENGINEERING SERVICES P1-41 139600 BROWN&CALDWELL CONSULTANTS $147,118.51 ENGINEERING SERVICES RES 93-117 139601 BUTLER PAPER COMPANY $204.11 OFFICE SUPPLIES 139602 C.L.TECHNOLOGY $720.00 LAB SERVICES 139603 CS COMPANY $13,515.56 PLUMBING SUPPLIES F 139604 CALTROL,INC. $956.06 INSTRUMENT SUPPLIES k 139605 CALIFORNIA AIR TOXICS $9,740.00 ENVIRONMENTAL MONITORING t 139606 CALIFORNIA AUTOMATIC GATE $576.94 SERVICE AGREEMENT [ O O O FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/48/94 PASE 02 REPORT NUMBER AP43 COUNTY SANITATIO ICTS OF ORANGE COUNTY CLAIMS PAID 08/ POSTING DATE 08/24/94 WARRANT NO. AMOUNT DESCRIPTION 139607 CAPITAL WESTWARD $593.29 REGULATOR PART 139608 JOHN CAROLLO ENGINEERS $524.00 ENGINEERING SERVICES J-33 139609 CONTRACTORS EQUIPMENT CO. $2,390.37 TRUCK PARTS 139610 CENTURY SAFETY INST.&SUPPLY $8,015.37 SAFETY SUPPLIES 139611 HELEN CHEONLEEN $7,130.39 DEFERRED COMP WITHDRAWAL 139612 COAST FIRE EQUIPMENT $4,858.73 SERVICE AGREEMENT 139613 COLE SCIENTIFIC,INC. $2,246.74 LAB SERVICES 139614 COLICH AND SONS $122,332.25 CONSTRUCTION 5-37-4 139615 COUCH&SONS $225,379.53 CONSTRUCTION 11-17-1 139616 COMPUSA,INC. $444.45 COMPUTER SOFTWARE 139617 COMPUSERVE $27.66 COMPUTER SERVICES 139618 CONNEL GM PARTS/DIV. $474.32 TRUCK PARTS 139619 CONTINENTAL CHEMICAL CO. $2,230.43 CHLORINE M.O.10-11-93 139620 CONVERSE CONSULTANTS 0 C $5,211.03 CONSULTING SERVICES M.O.8-11-93 139621 COOPER INDUSTRIES,INC. $315.73 ENGINE PARTS 139622 COSTA MESA AUTO SUPPLY $760.71 TRUCK PARTS 139623 COUNTY WHOLESALE ELECTRIC $486.77 ELECTRIC PARTS 139624 DAPPER TIRE $232.31 TIRES m 139625 PETER C.DAVID CO. $52,265.82 CONSTRUCTION 7-20 X 139626 HSK/DECKER $154.24 INSTRUMENT PARTS 2 -- 139627 DIATEC ENVIRONMENTAL $6,290.12 ANIONIC POLYMER M.O.8-11-93 139628 DIGITAL EQUIPMENT CORP. $2,696.81 OFFICE EQUIPMENT -4 139629 DIGITAL EQUIPMENT CORP. $398,996.05 COMPUTER EQUIPMENT M.O.6-8-94 139630 DOVER ELEVATOR COMPANY $940.00 ELEVATOR MAINTENANCE t7 139631 DUNN EDWARDS CORP. $972.66 PAINT SUPPLIES N 139632 E J L&ASSOC. $2,332.54 CONSULTING SERVICES 139633 ERI INTER-BIO $1,601.62 LAB SUPPLIES 139634 ESP NORTH $512.91 MECHANICAL SUPPLIES 139635 EASTMAN, INC. $3,654.68 OFFICE SUPPLIES 139636 EBERHARD EQUIPMENT $60.17 TRUCK PARTS 139637 JAMES M.ELO $150.00 REIMBURSE JUDGMENT 139638 ENCHANTER,INC. $5,600.00 OCEAN MONITORING M.O.6-10-92 139639 ERNST&YOUNG $85,000.00 CONSULTING SERVICES M.O.6-8-94 139640 FMC CORP. $509.00 LAB SUPPLIES 139641 FALCON DISPOSAL SERVICE $5,685.00 RESIDUALS REMOVAL M.O. 10-9-91 139642 FEDERAL EXPRESS CORP. $840.20 AIR FREIGHT 139643 FIRST CHOICE $1,027.00 TELEPHONE SYSTEM PARTS 139644 FISCHER&PORTER CO. $329.00 INSTRUMENT PARTS 139645 FISHER SCIENTIFIC CO. $2,666.45 LAB SUPPLIES 139646 FOUNTAIN VALLEY CAMERA $236.78 PHOTO SUPPLIES 139647 FOUNTAIN VALLEY PAINT $194.64 PAINT SUPPLIES 139648 GST, INC. $1,073.12 OFFICE EQUIPMENT 139649 GANAHL LUMBER CO. $526.77 LUMBER/HARDWARE 139650 GARRATT-CALLAHAN COMPANY $2,484.18 CHEMICALS 139651 GENERAL BINDING CORP. $217.00 SERVICE AGREEMENT 139652 GENERAL TELEPHONE CO. $4,189.07 TELEPHONE SERVICES - --- FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/18/94 PAGE 03 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43 CLAIMS PAID 08/24/94 POSTING DATE 08/24/94 WARRANT NO. AMOUNT DESCRIPTION 139653 GIERLICH-MITCHELL, INC. $6,615.78 MECHANICAL PARTS 139654 GRASBY S.T.I. $7,261.68 ENGINE PARTS 139655 THOMAS GRAY&ASSOC., INC. $648.00 LAB SERVICES 139656 DGA CONSULTANTS $15,448.00 SURVEYING SERVICES M.O.6-8-94 139657 HARBOUR ENGINEERING $4,365.00 PUMP PARTS 139658 HATCH&KIRK, INC. $1,551.80 OFFICE EQUIPMENT 139659 HAWKINS ASSOCIATES $9,220.00 SAFETY EQUIPMENT 139660 HELPMATES PERSONNEL SERVICES $779.22 TEMPORARY SERVICES 139661 HOLMES&NARVER, INC. $65.520.00 ENGINEERING SERVICES P144 139662 HOME DEPOT $312.22 HARDWARE 139663 IRS HUGHES CO, INC. $236.31 PAINT SUPPLIES 139664 CITY OF HUNTINGTON BEACH $21.75 WATER USE 139665 HUNTINGTON ENG&EVIRON. $700.00 CONSULTING SERVICES-VOC VAPOR 139666 HUNTINGTON VALLEY SCHWINN $343.55 BICYCLE PARTS 139667 IMAGING PLUS $1,392.00 SERVICE AGREEMENT 139668 IMPERIAL WEST CHEMICAL $100,853.66 FERRIC CHLORIDE M.O.11-18-92 139669 INDUSTRIAL THREADED PRODUCTS $2,306.61 CONNECTORS m 139670 INSTRUMENTS FOR RESEARCH $505.90 LAB SUPPLIES x 139671 INTERNAL REVENUE SERVICE $150.00 PAYROLL DEDUCTION = 139672 INTERSTATE BATTERY SYSTEMS $657.81 BATTERIES k '-' 139673 IRVINE PHOTO GRAPHICS h � $5.58 PHOTO SERVICES 139674 J.C.R.METAL STAMPING $1,163.70 LAB SUPPLIES F -I 139675 JH RECOGNITION CO. $104.37 SERVICE AWARDS d 139676 JAMISON ENGINEERING $10,735.65 CONSTRUCTION SERVICES = I 139677 GREAT WESTERN SANITARY SUPPLY. $215.24 JANITORIAL SUPPLIES W 139678 JAY'S CATERING $187.49 DIRECTORS'MEETING EXPENSE 139679 JENSEN INSTRUMENTS CO. $588.38 INSTRUMENT SUPPLIES 139680 JOHNSTONE SUPPLY $520.49 ELECTRIC PARTS 139681 JONES INDUSTRIAL HARDWARE CO. $267.22 ELECTRIC SUPPLIES 139682 KEYE PRODUCTIVITY CENTER $139.00 TRAINING REGISTRATION 139683 KING BEARING,INC. $2.599.53 MACHINE SUPPLIES 139684 KNOX INDUSTRIAL SUPPLIES $1,199.52 TOOLS 139685 LA LIQUID HANDLING SYSTEMS $263.17 PUMP PARTS 139686 LEHMAN BROTHERS, INC. $6,232.88 REMARKETING FEE RES 94-6 139687 LIEBERT CORPORATION $450.00 ELECTRIC PARTS 139688 K.P. LINDSTROM, INC. $1,235.00 CONSULTING SERVICES-ENVIRONMENTAL 139689 LOCAL AGENCY $500.00 ANNEXATION FEE 139690 LOCAL AGENCY $500.00 ANNEXATION FEE 139691 LORAIN PRODUCTS $1,317.75 SERVICE AGREEMENT F_ 139692 MBC APPLIED ENVIRONMENTAL $970.00 OCEAN MONITORING M.O.6-10-92 _ 139693 MPS $61.76 PHOTOGRAPHIC SERVICES - 139694 MACOMCO $633.75 SERVICE AGREEMENT E 139695 MAINTENANCE PRODUCTS, INC. $7,758.00 MECHANICAL SUPPLIES 139696 MANDIC MOTORS $35.00 TOWING SERVICES 139697 MARVAC ELECTRONICS $91.66 INSTRUMENT SUPPLIES 139698 MAVERICK, INC. $19,442.25 CRANE REPAIRS . o FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/P8/94 PAGE 04 REPORT NUMBER AP43 COUNTY SANITATIO ICTS OF ORANGE COUNTY CLAIMS PAID 08/2 POSTING DATE 08/24/94 WARRANT NO. AMOUNT DESCRIPTION 139699 MC AFEE ASSOCIATES $7,716.64 SERVICE AGREEMENT 139700 MCKENNA ENGR&EQUIP $403.09 PUMP PARTS 139701 BEN MEADOWS ENVIRONMENTAL $126.95 LAB SUPPLIES 139702 MEDLIN CONTROLS CO. $553.12 INSTRUMENT SUPPLIES 139703 METALUBE CORP. $344.43 JANITORIAL SUPPLIES 139704 MIDWAY MFG.&MACHINING $26,261.46 MECHANICAL REPAIRS 139705 MILLER CONSTRUCTION CO. $3,398.60 CONSTRUCTION SERVICES 139706 MISSION INDUSTRIES $4,242.74 UNIFORM RENTALS 139707 MITCHELL INTERNATIONAL $58.00 PUBLICATION 139708 MLADEN BUNTICH CONSTRUCTION $973,352.29 CONSTRUCTION 14-1-1A 139709 MONITOR LABS $271.43 INSTRUMENT SUPPLIES 139710 MONTGOMERY LABORATORIES $340.00 LAB SERVICES 139711 MOTION INDUSTRIES,INC. $503.95 PUMP PARTS 139712 NATIONAL PLANT SERVICES $3,900.00 VACUUM TRUCK SERVICE 139713 NATIONAL WATER RESEARCH $50,000.00 NWRI ANNUAL CONTRIB. 139714 NEAL SUPPLY CO. $617.78 PLUMBING SUPPLIES 139715 OCCUPATIONAL VISION SERVICES $501.88 SAFETY GLASSES 139716 OFFICE PAVILIONS/INTERIOR RESOURCES $1,405.39 OFFICE FURNITURE REPAIRS rn 139717 ORANGE COUNTY AUTO PARTS CO. $149.13 TRUCK PARTS = 139718 ORANGE COUNTY WHOLESALE $2,002.35 ELECTRIC SUPPLIES 139719 ORANGE COURIER $133.65 COURIER SERVICES 139720 ORANGE VALVE&FITTING CO. $658.20 FITTINGS 139721 OXYGEN SERVICE $5,573.73 SPECIALTY GASES tz:1 139722 COUNTY SANITATION DISTRICT $4,756.55 DEFERRED COMP DISTRIBUTION 139723 COUNTY SANITATION DISTRICT $4,230.83 REIMBURSE WORKERS COMP 139724 COUNTY OF ORANGE $1,228.00 PERMIT FEES 139725 ORANGE COUNTY WATER DISTRICT $55,395.00 GAP WATER USE M.0.6-9-93 139726 PARASITOLOGY RESEARCH LABS $395.00 LAB SUPPLIES 139727 PSI $263.60 HARDWARE 139728 PACIFIC PARTS $2,944.94 INSTRUMENT PARTS 139729 PACIFIC PNEUMATICS, INC. $111.09 FILTER 139730 PACIFIC PROCESS EQUIPMENT,INC. $1,937.01 PUMP PARTS 139731 PACO PUMPS $253.13 PUMP PARTS 139732 PACIFIC SAFETY EQUIPMENT CO. $705.71 SAFETY SUPPLIES 139733 PACIFIC BELL $211.72 TELEPHONE SERVICES 139734 PACIFIC WATER CONDITIONING CO. $188.40 EQUIPMENT RENTALS 139735 PACTEL MERIDIAN SYSTEMS $881.13 TELEPHONE SYSTEM MODIFICATIONS 139736 PAGENET $1,193.45 RENTAL EQUIPMENT 139737 PASCAL&LUDWIG, INC. $118,494.20 CONSTRUCTION P1-38-2 139738 KPMG PEAT MARWICK CPA $3,620.00 AUDITING SERVICES M.0.5-11-94 139739 PERKIN-ELMER CORPORATION $1,308.00 OFFICE EQUIPMENT 139740 PERMA SEAL $350.41 INSTRUMENT SUPPLIES 139741 PIMA GRO SYSTEMS,INC. $155,820.98 RESIDUALS REMOVAL M.0.5-8-91 139742 POLY ENTERPRISES,INC. $642.67 SAFETY SUPPLIES 139743 POLYMETRICS,INC. $1,262.75 LAB SUPPLIES 139744 POLYPURE,INC. $17,351.67 CATIONIC POLYMER M.0.3-11-92 FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 8/18/94 PAGE 05 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/24/94 POSTING DATE 08/24/94 WARRANT NO. AMOUNT DESCRIPTION 139745 POSTAGE BY PHONE $5,000.00 POSTAGE 139746 DANNY POWELL $4,000.00 DEFERRED COMP WITHDRAWAL 139747 PREMIER STEEL $1,644.12 METAL 139748 HAROLD PRIMROSE ICE $390.00 ICE 139749 PULSAFEEDER $118.14 PUMP PARTS 139750 QUESTRON CORP. $303.00 LAB SUPPLIES 139751 RJN COMPUTER SERVICES, INC. $5,913.52 COMPUTER SERVICES 139752 RMB ENGINEERING/MILLTRONICS $65.54 MECHANICAL REPAIRS 139753 R&R INSTRUMENTS $383.91 ENGINE PARTS 139754 RAINBOW DISPOSAL CO. $1,715.43 TRASH REMOVAL 139755 RAININ INSTRUMENT CO. $457.44 LAB SUPPLIES 139756 RATTRAY AND ASSOCIATES,INC. $14,480.00 AERIAL PHOTOGRAPHY 3-38 139757 BOLT DELIVERY $58.00 FREIGHT 139758 REISH MARINE STUDIES, INC. $940.00 OCEAN MONITORING 139759 RELIANCE ELECTRIC $645.32 ELECTRIC PARTS 139760 REPUBLIC ENGINES $441.51 TRUCK PARTS 139761 MCJUNKIN-REPUBLIC SUPPLY $5,014.85 PLUMBING SUPPLIES 139762 ROYCE PRODUCTIONS $6,300.00 PUBLIC INFORMATION VIDEO m >< 139763 RYAN-HERCO $79.63 METAL r 139764 SAFT/NIFE,INC. $120.00 ELECTRIC PARTS 139765 SAND DOLLAR BUSINESS FORMS $627.80 OFFICE SUPPLIES 139766 SANTA FE INDUSTRIAL PLASTICS $572.87 PLUMBING SUPPLIES 139767 SANWA BANK $108,150.25 CONSTRUCTION RETENTION 14-1-IA 139768 SCHULER ENGINEERING CORP. $40.895.37 CONSTRUCTION 5-36 139769 CHARLES SCWAB&CO.,INC. $38,524.62 DEFERRED COMP PAYOFF 139770 R.CRAIG SCOTT&ASSOC. $31,940.61 LEGAL SERVICES 139771 SCOTT SPECIALTY GASES, INC. $87.62 SPECIALTY GASES 139772 UC REGENTS $187.00 LAB EQUIPMENT RENTAL 139773 SEA-BIRD ELECTRONICS, INC. $1,618.00 LAB SUPPLIES 139774 SEA COAST DESIGNS $467.64 OFFICE FURNITURE 139775 SENSUS TECHNOLOGIES $696.65 METER 139776 SF SERRANTINO $31,357.86 DEFERRED COMP PAY-OFF 139777 SHAMROCK SUPPLY $1,542.84 TOOLS 139778 SHURELUCK SALES $8,841.66 TOOLS/HARDWARE 139779 SIMS WELDING SUPPLY $7.75 WELDING SUPPLIES 139780 SKYPARK WALK-IN MEDICAL CLINIC $105.00 PRE-EMPLOYMENT PHYSICAL EXAMS 139781 SMITH PIPE&SUPPLY $328.13 PLUMBING SUPPLIES 139782 SNAP-ON TOOLS CORP. $136.25 TOOLS 139783 SO COAST AIR QUALITY $29,140.95 PERMIT FEES 139784 SOUTH COAST WATER $35.00 SERVICE AGREEMENT 139785 WILLIAM P.BECKER,TREASURER $24,000.00 SCAP MEMBERSHIP DUES M.C.7-13-94 139786 SOUTHERN CALIF.EDISON CO. $84,201.22 POWER 139787 SO CALIF. EDISON CO. $33,622.12 POWER 139788 SO.CAL.GAS.CO. $180,539.96 NATURAL GAS 139789 SOUTHERN COUNTIES OIL CO. $6,669.93 DIESELfUNLEADED FUEL 139790 SOUTH SHORE WINDOW MAINT. $2,083.33 BUILDING MAINTENANCE FUND NO 9199 - JT D?ST WORKING CAPITAL PROCESSING DATE 8/'8/94 PAGE 05 REPORT NUMBER AP43 COUNTY SANITATIO ICTS OF ORANGE COUNTY CLAIMS PAID 08/2 POSTING DATE 08/24/94 WARRANT NO. AMOUNT DESCRIPTION 139791 SPARKLETTS DRINKING WATER $2,579.20 DRINKING WATERICOOLER RENTALS 139792 WESTALLOY, INC. $476.25 WELDING SUPPLIES 139793 SPECTRUM-HUMAN RESOURCE SYST. $10,817.72 COMPUTER SOFTWARE LICENSE 139794 SPEX INDUSTRIES,INC. $284.20 LAB SUPPLIES 139795 STERLING ART $7.28 OFFICE SUPPLIES 139796 GARY G.STREED $1,091.49 REIMB.PETTY CASH,TRAINING&TRAVEL 139797 SUMMIT STEEL $1,093.23 METAL 139798 SUNSET FORD $36.52 TRUCK PARTS 139799 SUPELCO,INC. $365.08 LAB SUPPLIES 139800 TARBY ENGINEERING $456.00 PUMP PARTS 139801 TAYLOR-DUNN MFG.COMPANY $798.07 ELECTRIC CART PARTS 139802 TEKDRAULICS $2,889.55 PUMP PARTS 139803 TEXMATE,INC. $346.37 INSTRUMENT PARTS 139804 THOMAS FISH COMPANY $107.25 LAB SUPPLIES 139805 THOMPSON INDUSTRIAL SUPPLY $1,151.52 MECHANICAL PARTS 139806 TRAVEL EXECUTIVES $262.00 TRAVEL SERVICES M.0.6/8/94 139807 TROPICAL PLAZA NURSERY,INC. $3,455.84 CONTRACT GROUNDSKEEPING M.0.5-11-94 m 139808 TRUCK&AUTO SUPPLY,INC. $514.42 TRUCK PARTS X 139809 TRUESDAIL LABS $2,880.60 LAB SERVICES = 139810 JG TUCKER&SON, INC. $10,408.65 RENTAL EQUIPMENT 139811 TUSTIN DODGE $38.19 TRUCK PARTS 139812 TWINING LABORATORIES $5,957.00 SOIL TESTING M.0.7-13-94 -I 139813 USA SCIENTIFIC PLASTICS $111.92 LAB SUPPLIES C7 139814 ULTRA SCIENTIFIC $360.50 LAB SUPPLIES i 139815 UNIVERSAL MARINE INDUSTRIES $1,898.39 MECHANICAL PARTS O, 139816 VWR SCIENTIFIC $1.406.89 LAB SUPPLIES 139817 VALIN CORPORATION $358.52 MECHANICAL SUPPLIES 139818 VALLEY CITIES SUPPLY CO. $2.470.81 PLUMBING SUPPLIES 139819 VORTEX INDUSTRIES $208.93 BUILDING REPAIRS 139820 GUY L.WARDEN&SONS $1,144.96 PLUMBING SUPPLIES 139821 WEATHER AND WIND INSTRUMENT $1,562.76 SAFETY SUPPLIES 139822 WESTERN STATES CHEMICAL SUPPLY $74,937.71 CAUSTIC SODA&HYPOCHLORITE M.0.8-12-92&4/13/94 139823 WEST-LITE SUPPLY CO. $167.57 ELECTRIC SUPPLIES 139824 WESCO $130.59 INSTRUMENT SUPPLIES 139825 WHESSOE VAREC $121.56 VALVES 139826 WITEG $624.96 LAB SUPPLIES 139827 XEROX CORP. $365.28 COPIER LEASES 139828 GEORGE YARDLEY CO. $1,989.94 ENGINE PARTS 139829 YARDLEY INSTRUMENTS $150.17 OPERATING SUPPLIES 139830 YORK INTERNATIONAL $1,518.53 ELECTRIC PARTS 139831 RICHARD YOUNG PRODUCTS $174.23 OFFICE SUPPLIES TOTAL CLAIMS PAID 06/15/94 $3,927,302.92 - .III I_I I I - _ - ' FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8118194 PAGE 07 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY FUND NO 9199 - JT DIST WORKING CAPITAL i SUMMARY AMOUNT #2 OPER FUND 3,739.68 #2 CAP FAC FUND 147.64 #3 OPER FUND 87,848.05 #3 CAP FAC FUND 20,839.27 #5 OPER FUND 2,241.58 #5 CAP FAC FUND 41,339.30 #7 OPER FUND 7,121.51 #7 CAP FAC FUND 53,493.82 j #11 OPER FUND 7,974.78 #11 CAP FAC FUND 225,417.92 i #14 OPER FUND 17.54 #14 CAP FAC FUND 1,101,561.78 #3&11 OPER FUND 3,900.00 #5&6 OPER FUND 2,559.93 rn #5&6 CAP FAC FUND 122,332.25 j = #6&7 OPER FUND 2,428.99 �-, #7&14 OPER FUND 7,051.06 w JT OPER FUND 962,778.97 CORF 844,812.31 SELF-FUNDED INSURANCE FUND 4,535.83 d JT DIST WORKING CAPITAL 425,160.71 v i $3,927,302,92 j j f I _z I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 14, 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. IA��'/00Z A A Ch i man �— Board of Directors of County Sanitation District No. 1 of Orange County, California m A6sistantleLl r ary, Board of Directors f my Sanitation District o. 1 of Orange County, California f01 4 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 14 , 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. —Ch-a'ijrman- Boa �d of ectors of County n tation District No. 2 of Orange County, California Assistan S c tary, Board of Directo of ounty Sanitation District No. of Orange County, California f01 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 14, 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. .=SIR Chairman Board of Directors of County Sanitation District No. 3 of Orange County, California Assistanta , Board of Directors06COM Sanitation District No. 3 of Orange County, California f01 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 14, 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. C airman oard of Director of County Sanitation Distric No. 5 of Orange County, California tw000, AsIsistant r r , Board of Directors my Sanitation District No. of Orange County, California f01 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 14 , 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. Cha man of Directors of County ation District No. 6 of Orange County, California As istant r4epfry, Board of Directors i7cvty Sanitation District No. 6 of Orange County, California f01 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 14, 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. Ma n Boa ' of Directors of County Sanitation District No. 7 of Orange County, California Assistant S—"'&' efap7, Board of Directors o Cou Sanitation District No. 7 of Orange County, California f01 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 14, 1994, reporting the actions of District No. 11 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 11 of Orange County, California Assistant ary, Board of Directors unty Sanitation District No. ri of Orange County, California f01 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 14 , 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. Chairman Board of Directors - f County Sanitation District No. 13 of Orange County, California A sistant r7nty ry, Board of Directors Sanitation District No. 13 of Orange County, California f01 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 14, 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 Ak4e.ct Assistant a y, Board of Directors VC ty Sanitation District No. 14 of Orange County, California f01 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 199 was duly posted for public inspection at the main lobby of the Districts ' offices on �1 , 19V . IN WITNESS WHEREOF, I have hereunto set my hand this 1 ire/ day of 19 . Penny Ky /AsgAstant Secretary of each of a rds of Directors of County Sanit ion Districts Nos . 1 , 2 , 3 , 5 , 6 , 7 , 11 , 13 & 14 of Orange County, California F27A.1