HomeMy WebLinkAboutMinutes 1995-05-24COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF
ORANGE COUNTY,CALIFORNIA
MINUTES
JOINT BOARD MEETING
MAY 24,1995
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA 92708-7018
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3.5.6,
7,11.13 and 14 of Orange County,California.was held on May 24.1995,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:
-~-
-~-
~1~
-~-
-~-
-~-
ACTIVE
DIRECTORS
Pat McGuigan,Chair
James M.Ferryman,Chair pro tern
Mark A.Murphy
Thomas R.Saltarelli
Roger Stanton
John Collins.Chair
Daniel T.Welch,Chair pro tern
Barry Denes
Burnie Dunlap
Norman Z.Eckenrode
James H.Flora
Pat McGuigan
Mark A.Murphy
Julie Sa
Sheldon Singer
Roger Stanton
Bob Zemel
ALTERNATE
DIRECTORS
Ted R.Moreno
Arthur Perry
Joanne Coontz
Jim Potts
William G.Steiner
George Scott
John M.Gullixson
Bob Bell
Glenn Parker
Carol Downey
Steve Anderson
Ted R.Moreno
Joanne Coontz
Chris Norby
George L.Zlaket
William G.Steiner
Torn Daly
DISTRICT NO.3:..—.L.....Sal A.Sapien,Chair
__&_Burnie Dunlap.Chair pro tern
__L_Cecilia Age
~George Brown
_~~.__John Collins
—James H.Flora
__~~_Don R.Griffin
_~_Victor Leipzig
__L._Wally Linn
_~Pat McGuigan
~_Margie L.Rice
__~_Julie Sa
__~_Sheldon Singer
,~Roger Stanton
__~._..Charles Sylvia
•_~_Bob Zemel
—Harry M.Dotson
—Glenn Parker
—Walter Bowman
—
Frank Laszlo
—George Scott
__~.__Steve Anderson
—Patsy Marshall
—Ralph Bauer
Eva C.Miner
—Ted R.Moreno
—
Grace Epperson
—Chris Norby
—George L.Zlaket
—
William G.Steiner
—Robert Wahlstrom
—
Torn Daly
DISTRICT NO.5:......~....._Jan Debay,Chair
—
William G.Steiner,Chair pro tern
_z__John C.Cox,Jr.
—
John C.Cox,Jr.
~Roger Stanton
—
Jan Debay
DISTRICT NO.6:James M.Ferryman,Chair
_~_Jan Debay,Chair pro tern
William G.Steiner
—
Arthur Perry
—John C.Cox,Jr.
_L._Roger Stanton
DISTRICT NO.7:__~_.Barry Hammond.Chair
~Thomas R.Saltarelli.Chair pro tern
__L_...Jan Debay
~James M.Ferryman
~Pat McGuigan
,,~Mark A.Murphy
William C.Steiner
—
Mike Ward
—
Jim Potts
—John C.Cox.Jr.
—
Arthur Perry
—
Ted H.Moreno
—Joanne Coontz
,~,,Roger Stanton
DISTRICT NO.11:Victor Leipzig.Chair
Shirley Dettloff.Chair pro tern
Roger Stanton
—Ralph Bauer
—Ratph Bauer
—William G.Steiner
DISTRICT NO.13:
-i-
John M.Gullixson,Chair
Bob Zemel.Chair pro tern
Mark A.Murphy
Glenn Parker
William G.Steiner
Daniel T.Welch
Tom Daly
Joanne Coontz
Burnie Dunlap
Roger Stanton
DISTRICT NO.14:-~-
—a-
-s-
Thomas R.Saltarelli,Chair
Mark A.Murphy.Chair pro tern
Barry Hammond
William G.Steiner
Peer A.Swan
Jim Potts
Joanne Coontz
Mike Ward
Roger Stanton
Darryl Miller
DISTRICT NO.1:
DISTRICT NO.2:
-2-
05/24/95
8
STAFF MEMBERS PRESENT:Don Mcintyre,General Manager,Blake Anderson,
Assistant General Manager,Penny Kyle,Board
Secretary,John Dettle,Gary Hasenstab,Irwin
Haydock,Ed Hodges,Patricia Jonk,John Under,
Charles McGee,Pat McNelly,Mike Moore,Bob
Ooten,Misha Rozengurt,Gary Streed,Ed Torres
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Jarnel
Dernir,Mary Lee,Phil Stone
DISTRICT 1 This being the annual meeting at which elections
Annual Election of Chair and Chair pro tern are to be held for Chair and Chair pro tern of each
of the Board of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and
Chair pro tern of the Board of Directors of County Sanitation District No.1.
It was then moved:That Director Pat McGuigan be nominated as a candidate for the office of
Chair.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director McGuigan as Chair.
It was further moved:That Director James M.Ferryman be nominated as a candidate for the
office of Chair pro tem.There being no other nominations,the vote was polled and the Secretary
cast the unanimous ballot for Director Ferryman as Chair pro tern.
DISTRICT 2 This being the annual meeting at which elections
Annual election of Chair and Chair pro tern are to be held for Chair and Chair pro tern of each
of the Board of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and
Chair pro tern of the Board of Directors of County Sanitation District No.2.
It was then moved:That Director John Collins be nominated as a candidate for the office of Chair.
There being no other nominations,the vote was polled and the Secretary cast the unanimous
ballot for Director Collins as Chair.
It was further moved:That Director Daniel T.Welch be nominated as a candidate for the office of
Chair pro tern.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Welch as Chair pro tem.
C
05/24/95
DISTRICT 3 This being the annual meeting at which elections~
Annual election of Chair and Chair pro tern are to be held for Chair and Chair pro tern of each
of the Board of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and
Chair pro tern of the Board of Directors of County Sanitation District No.3.
It was then moved:That Director Sal A.Sapien be nominated as a candidate for the office of
Chair.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Sapien as Chair.
It was further moved:That Director Burnie Dunlap be nominated as a candidate for the office of
Chair pro tern.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Dunlap as Chair pro tern.
DISTRICT 5 This being the annual meeting at which elections
Annual election of Chair and Chair pro tern are to be held for Chair and Chair pro tern of each
of the Board of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and
Chair pro tern of the Board of Directors of County Sanitation District No.5.
It was then moved:That Director Jan Debay be nominated as a candidate for the office of Chair.
There being no other nominations,the vote was polled and the Secretary cast the unanimous
ballot for Director Debay as Chair.
It was further moved:That Director William G.Steiner be nominated as a candidate for the office
of Chair pro tern.There being no other nominations,the vote was polled and the Secretary cast
the unanimous ballot for Director Steiner as Chair pro tern.
DISTRICT 6 This being the annual meeting at which elections
Annual election of Chair and Chair pro tern are to be held for Chair and Chair pro tern of each
of the Board of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and
Chair pro tern of the Board of Directors of County Sanitation District No.6.
It was then moved:That Director James M.Ferryman be nominated as a candidate for the office
of Chair.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Ferryman as Chair.
It was further moved:That Director Jan Debay be nominated as a candidate for the office of Chair
pro tern.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Debay as Chair pro tern.
-4-
05/24/95
£
DISTRICT 7 This being the annual meeting at which elections
Annual election of Chair and Chair pro tern are to be held for Chair and Chair pro tern of each
of the Board of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and
Chair pro tern of the Board of Directors of County Sanitation District No.7.
It was then moved:That Director Barry Hammond be nominated as a candidate for the office of
Chair.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Hammond as Chair.
It was further moved:That Director Thomas R.Saltarelli be nominated as a candidate for the
office of Chair pro tern.There being no other nominations,the vote was polled and the Secretary
cast the unanimous ballot for Director Saltarelli as Chair pro tern.
DISTRICT 11 This being the annual meeting at which elections
Annual election of Chair and Chair pro tern are to be held for Chair and Chair pro tern of each
of the Board of the Boards of Directors,the Secretary declared
norninations in order for the offices of Chair and
Chair pro tern of the Board of Directors of County Sanitation District No.11.
It was then moved:That Director Victor Leipzig be nominated as a candidate for the office of
Chair.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Leipzig as Chair.
It was further moved:That Director Shirley Dettloff be nominated as a candidate for the office of
Chair pro tern.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Dettloff as Chair pro tem.
DISTRICT 13 This being the annual meeting at which elections
Annual election of Chair and Chair pro tern are to be held for Chair and Chair pro tern of each
of the Board of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and
Chair pro tem of the Board of Directors of County Sanitation District No.13.
It was then moved:That Director John M.Gullixson be nominated as a candidate for the office of
Chair.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Gullixson as Chair.
It was further moved:That Director Bob Zemel be nominated as a candidate for the office of Chair
pro tern.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Zernel as Chair pro tern.
0
05/24/95
DISTRICT 14 This being the annual meeting at which elections
Annual election of Chair and Chair pro tern are to be held for Chair and Chair pro tern of each
of the Board of the Boards of Directors,the Secretary declared
norninations in order for the offices of Chair and
Chair pro tern of the Board of Directors of County Sanitation District No.14.
It was then rnoved:That Director Thornas R.Saltarelli be nominated as a candidate for the office
of Chair.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Saltarelli as Chair.
It was further moved:That Director Mark A.Murphy be nominated as a candidate for the office of
Chair pro tern.There being no other nominations,the vote was polled and the Secretary cast the
unanimous ballot for Director Murphy as Chair pro tern.
ALL DISTRICTS The Joint Chair recognized Mr.Jerry Grubel,a
Recognition of persons who wish to be property owner in the City of Orange and within
heard on matters of general interest District No.2.He requested a waiver of connection
fees for a parcel at the corner of Pixley and
Chapman Avenue because connection fees were apparently paid in 1914.The property was
condemned and demolished in 1989 by the City of Orange for a street-widening project.
Mr.Grubel is now in the process of rebuilding.However,the City will not issue the building permit
until a new connection fee has been paid.
General Counsel stated that he and the Director of Engineering were familiar with this issue and
had been working on getting it resolved.Calculations are needed based on the ordinance in
effect and the square footage of the new project.In addition,the actual date of demolition is
needed to determine if the applicant is late in his request for a waiving of fees which would violate
the ordinance in effect.The ordinance provides that if someone wishes to come in and obtain a
permit for a new facility,the application must be made within two years of the date of demolition of
the old unit.
Mr.Woodruff also stated that the Districts have had similar issues previously.Fees are set forth
in an ordinance and Districts’Staff and Directors do not have the authority to waive the ordinance.
The ordinance would have to be amended to do so.The Districts do not have a variance
procedure in their statutes and ordinances.
The Joint Chair then suggested that Mr.Grubel meet with the Director of Engineering after the
meeting to see If the issue could be resolved.
-6-
05/24/95
ALL DISTRICTS The Joint Chair advised the Directors that
Report of the Joint Chair orientation meetings and plant tours were
scheduled to be held on Saturday,June 3rd and
June 17th.He encouraged all Directors to attend.Mr.Cox also commented that tours to observe
off-shore testing facilities were being scheduled aboard the Districts’monitoring vessel,
Enchanter.Any Directors interested were advised to contact the General Manager.
Joint Chair Cox then announced the following tentatively scheduled upcoming meetings as
follows:
Planning,Design and Construction Committee -Thursday,June 1st,at 5:30 p.m.
Ad Hoc Committee re Space Utilization Study for Administrative Employees -Following
the July meeting of the Planning,Design and Construction Committee
Operations,Maintenance and Technical Services Committee -Wednesday,June 7th,at
5:30 p.m.
Finance,Administration and Human Resources Committee -Wednesday,June 14th,at
5:30 p.m.
Executive Committee -Wednesday,June 21st,at 5:30 p.m.
ALL DISTRICTS The General Manager commented on items that
Report of the General Manager should not have been on the agenda as the items
are less than $50,000 and need authorization only
from the Planning,Design and Construction Committee.
ALL DISTRICTS The General Counsel reported on the Association
Report of the General Counsel of Metropolitan Sewerage Agencies (AMSA)
conference he recently attended,along
with the General Manager and Assistant General Manager.He reported that the Clean Water Act
would probably not be approved this year.
DISTRICT I There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held April 26,1995,
the Chair ordered that said minutes be deemed
approved,as mailed.
DISTRICT 2 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held April 26,1995,
the Chair ordered that said minutes be deemed
approved,as mailed.
7-
0
1
05/24/95
DISTRICT 3
Approval of Minutes
approved,as mailed.
DISTRICT 5
Approval of Minutes
approved,as mailed.
There being no corrections or amendments to the
minutes of the regular meeting held April 26,1995,
the Chair ordered that said minutes be deemed
There being no corrections or amendments to the
minutes of the regular meeting held April 26,1995,
the Chair ordered that said minutes be deemed
DISTRICT 6
Approval of Minutes
approved,as mailed.
There being no corrections or amendments to the
minutes of the regular meeting held April 26,1995,
the Chair ordered that said minutes be deemed
approved,as mailed.
DISTRICT 11
Approval of Minutes
approved,as mailed.
DISTRICT 13
Approval of Minutes
There being no corrections or amendments to the
minutes of the regular meeting held April 26,1995,
the Chair ordered that said minutes be deemed
There being no corrections or amendments to the
minutes of the regular meeting held April26,1995,
the Chair ordered that said minutes be deemed
_______________________________________
There being no corrections or amendments to the
_______________________________________
minutes of the regular meeting held March 8,1995,
the special meetings held March 29,1995 and
April 12,1995,and the regular meeting held April 26,1995,the Chair ordered that said minutes
be deemed approved,as mailed.
DISTRICT 14
Approval of Minutes
_______________________________________
There being no corrections or amendments to the
______________________________________
minutes of the regular meeting held March 8,1995,
the special meetings held March 29,1995 and
April 12,1995,and the regular meeting held April 26,1995,the Chair ordered that said minutes
be deemed approved,as mailed.
DISTRICT 7
AoDrovaI of “~‘~‘~
-8-
05/24/95
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 exhibits “A”,“B”,“C”,“D”,“E”and “F”
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.
03/08/95 03/22/95 04/05/95 04/19/95
DISTRICT NO.13 -0.00 0.00 0.00 68.01
DISTRICT NO.14 -227694.01 2,575.00 347572.25 5,826.77DISTRICTSNOS.7&14JOINT -7,748.94 691.17 6,659.10 691.17
$235,442.95 $3,266.17 $354,231.35 $6,585.95
05/03/95 05/17/95
ALL DISTRICTS
Joint Operating Fund $804,262.45 $449,899.42
Capital Outlay Revolving Fund -405,563.40 471,447.11
Joint Working Capital Fund -210,240.65 464,347.47
Self-Funded Insurance Funds -78,626.43 4,042.26
DISTRICT NO.1 -7,065.63 0.00
DISTRICT NO.2 -25,478.88 69,850.90
DISTRICTNO.3 -55,381.28 167,012.17
DISTRICT NO.5 -6,706.64 6,429.09
DISTRICT NO.6 -4,672.86 0.00
DISTRICT NO.7 -7,420.18 17,345.53
DISTRICT NO.11 -42,016.27 5,164.82
DISTRICT NO.13 -101.37 0.00
DISTRICT NO.14 -119,681.33 2,180.00
DISTRICTS NOS.3 &11 JOINT 2,500.00 0.00
DISTRICTS NOS.5 &6 JOINT 0.00 2,637.94
DISTRICTS NOS.6 &7 JOINT 210.71 3,161.28
DISTRICTS NOS.7 &14 JOINT 19.79 6,221.73
$1,769,947.87 $1,669,739.72
-9-
0
05/24/9 5
ALL DISTRICTS
Authorizing staff to issue a purchase order
to Pioneer-Standard Electronics,Inc..
for the Purchase of Eight Celebris 590
Desktop Comnuter~Snecification
No.E-255
Director Mark A.Murphy requested that his abstention from voting on this item be made a matter of
record.
ALL DISTRICTS
Receive,file and approve staff Summary
Financial Report for nine-month period
ending March 31,1995
Moved,seconded and duly carried:
That the staff Summary Financial Report for the
nine-month period ending March 31,1995,be,and
is hereby,received,ordered filed and approved.
ALL DISTRICTS
Receive and file draft minutes of the
Steering Committee
received and ordered filed.
ALL DISTRICTS
Receive and file draft minutes of the Ad Hoc
Committee re Space Utilization Study for
Administrative Employees
are hereby,received and ordered filed.
Moved,seconded and duly carried:
That the draft minutes of the Steering Committee
meeting held on April 26,1995,be,and are hereby,
Moved,seconded and duly carried:
That the draft minutes of the Ad Hoc Committee re
Space Utilization Study for Administrative
Employees meeting held on April 28,1995,be,and
ALL DISTRICTS
Receive and file draft minutes of the
Operations,Maintenance and Technical
Services Committee
received and ordered filed.
Moved,seconded and duly carried:
That the draft minutes of the Operations,
Maintenance and Technical Services Committee
meeting held on May 3,1995,be,and are hereby,
Moved,seconded and duly carried:
That staff be,and is hereby,authorized to issue a
purchase order to Pioneer-Standard Electronics,
--Inc.,in a total amount of $36,342.72,plus sales tax,
for the Purchase of Eight Celebns 590 Desktop
Computers,Specification No.E-255,in
accordance with the terms and conditions of the California Multiple Awards Schedule Program of the
State of California and State of California Contract No.3-94-70-0037A.
-10-
05/24/95
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file draft minutes of the
Planning,Design and Construction That the draft minutes of the Planning,Design and
Committee Construction Committee meeting held on May 4,
1995,be,and are hereby,received and ordered
filed.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file draft minutes of the
Finance.Administrative and Human That the draft minutes of the Finance,
Resources Committee Administrative and Human Resources Committee
meeting held on May 10,1995,be,and are hereby,
received and ordered filed.
ALL DISTRICTS 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 May 17,1995,be,and are hereby,
received and ordered filed.
ALL DISTRICTS (OMTS95-023 Moved,seconded and duly carried:
Authorizing a 1995 Summer Work Program
That a 1995 Summer Work Program for painting
and grounds maintenance and other miscellaneous work,be,and is hereby,authorized.
ALL DISTRICTS (OMTS95-024)
Awarding Marine Monitoring Vessel for Moved,seconded and duly carried:
Surveying Coastal Waters.
Specification No.P-158.to Enchanter,Inc That the Boards of Directors hereby adopt
Resolution No.95-49,awarding contract for Marine
Monitoring Vessel for Surveying Coastal Waters,Specification No.P-i 58,to Enchanter,Inc.for the
period July 1,1995 to June 30,1996,for an annual amount not to exceed $100,800.00,with
provisions for two one-year extensions.Said resolution,by reference hereto,is hereby made a part
of these minutes.
-11-
0
05/24/95
ALL DISTRICTS (OMTS95-025)
Actions re Santa Monica Bay
Restoration Proiect (SMBRP)
epidemiolociical survey
Authorizing the Districts’participation Moved,seconded and duly carried:
in the Santa Monica Bay Restoration
Prolect (SMBRP’~epidemiological That the Districts’participation in the Santa Monica
survey Bay Restoration Project (SMBRP)epidemiological
survey,be,and is hereby,authorized.
Authorizing the General Manager Moved,seconded and duly carried:
to enter into a Memorandum of
Understanding (MOU)with SMBRP
and to enter into a contract with the
State Water Resources Control Board
(
FURTHER MOVED:That the General Manager,
be,and is hereby,authorized to enter into a contract with the State Water Resources
Control Board (SWRCB)to implement said MOU and to reimburse the Districts for an
amount not to exceed $180,000.00 for costs associated with labor and materials to analyze
virus samples and continue in-house efforts during this project period through a Specific
Term Employment Agreement,in form approved by General Counsel.
Authorizing the General Manager
to enter into a six-month Specific
Term Employment Aareement for a
Laboratorv Analyst
Authorizing the General Manager
to enter into additional contracts,as
necessary,to implement the terms of That the General Manager be,and is hereby,
the MOU authorized to enter into additional contracts,as
necessary,with no increase in the authorized
amount of $180,000.00 to implement the terms of the MOU.
That the General Manager be,and is hereby,
authorized to enter into a Memorandum of
Understanding (MOU)with SMBRP;and,
Moved,seconded and duly carried:
That
the General Manager be,and is hereby,
___________________________________
authorized to enter into a six-month Specific Term
Employment Agreement for a Laboratory Analyst,
at a rate not to exceed $25.00 per hour,for a total amount not to exceed $26,000.00.
Moved,seconded and duly carried:
-12-
05/24/95
ALL DISTRICTS (PDC95-16)
Actions re Warehouse Building at Plant
No.2.Job No.P2-35-2:Maintenance
Building at Plant No.2.Job No.P2-35-3:
Process Area Fire Protection.Signage and
Water Distribution System Modifications at
Plant No.2.Job No.P2-46:and Office
Trailer Relocations at Plant Nos.I and 2.
Specification Nos.M-044 (Rebid~and
M-044-I
Separating Specification No.M-044 Moved,seconded and duly carried:
(from balance of the prolect
That Office Trailer Relocations at Plants Nos.I
and 2,Specification No.M-044 (Rebid),is hereby authorized to be separated from the
balance of the project for Warehouse Building at Plant No.2,Job No.P2-35-2;
Maintenance Building at Plant No.2,Job No.P2-35-3;and Process Area Fire Protection,
Signage and Water Distribution System Modifications at Plant No.2,Job No.P2-46.
Approving plans and specifications Moved,seconded and duly carried:
re Specification No.M-044 (Rebid
That the Boards of Directors hereby adopt
Resolution No.95-50,approving plans and specifications for Office Trailer Relocations at
Plant Nos.I and 2,Specification No.M-044 (Rebid),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.
ALL DISTRICTS (PDC95-17 Moved,seconded and duly carried:
Approving Change Order No.6 to the plans
and specifications for Job No.P 1-38-2 That Change Order No.6 to the plans and
specifications for Priority Projects Element of
Miscellaneous Improvements to Facilities at Plant No.1,Job No.P1-38-2,authorizing a net addition
of $34,878.00 to the contract with Pascal &Ludwig Engineers for five items of additional work,be,
and is hereby,approved.
ALL DISTRICTS (PDC95-18~Moved,seconded and duly carried:
Approving Chanae Order No.7 to the plans
and specifications for Job No.P2-42-2 That Change Order No.7 to the plans and
specifications for Secondary Treatment Expansion
at Plant No.2,Job No.P2-42-2,authorizing an addition of $31,673.00 to the contract with Margate
Construction,Inc.for two items of additional work,be,and is hereby,approved.
-13-
F
05/24/95
ALL DISTRICTS (PDC95-19)
Approving Change Order No.5 to the plans
and specifications for Job Nos.P1-36-I
P1-38-I:P1-38-4:and P2-4~-~
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.95-51,approving
Addendum No.2 to said agreement with Lee &Ro Consulting Engineers,Inc.for said additional
services,on an hourly-rate basis for labor plus overhead,plus direct expenses,subconsultant fees
and fixed profit,for an additional amount not to exceed $186,670.00,increasing the total authorized
compensation from an amount not to exceed $523,640.00 to an amount not to exceed $710,310.00.
Said resolution,by reference hereto,is hereby made a part of these minutes.
ALL DISTRICTS (PDC95-20)
Approving Addendum No.4 to the
Professional Services Agreement with John
Carollo Engineers re Job Nos.P1-36 and
P2-42
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.95-52,approving
Addendum No.4 to said agreement with John Carollo Engineers for said additional services,on an
hourly-rate basis for labor plus overhead,plus direct expenses and fixed profit,for an additional
amount not to exceed $750,215.00,increasing the total authorized compensation from an amount
not to exceed $5,889,150.00 to an amount not to exceed $6,639,365.00.
Moved,seconded and duly carried:
_______________________________________
That Change Order No.5 to the plans and
specifications for Electrification of Pump Drives at
Treatment Plant No.1,Job No.P1-36-I;Security
and Landscaping Element of Miscellaneous Improvements to Facilities at Plant No.1,Job
No.P1-38-I;Miscellaneous Improvements to Facilities at Plant No.1,Job No.P1-38-4;and
Miscellaneous Improvements to Facilities at Treatment Plant No.2,Job No.P2-43-3,authorizing a
net addition of $40,069.00 to the contract with Advanco Constructors,Inc.,Division of Zum
Constructors,Inc.,for 13 items of additional or deleted work,be,and is hereby,approved.
ALL DISTRICTS (PDC95-14 Moved,seconded and duly carried:
Approving Addendum No.2 to the
Professional Services Agreement with Lee That the Planning,Design and Construction
&Ro Consulting Engineers.Inc.re Job Committee certification of the final negotiated fee
Nos.P1-38-5 and P2-46 relative to Addendum No.2 to the Professional
Services Agreement with Lee &Ro Consulting
Engineers,Inc.for preparation of a project report,preliminary design,plans and specifications and
providing construction support services relative to Process Area Fire Protection Signage and Water
Distribution System Modifications at Plant No.1,Job No.P1-38-5,and Process Area Fire Protection,
Signage and Water Distribution System Modifications at Plant No.2,Job No.P2-46,providing for
additional design services and construction support services,be,and is hereby,received,ordered
filed and approved;and,
Moved,seconded and duly carried:
___________________________________—
That the Planning,Design and Construction
____________________________________
Committee certification of the final negotiated fee
______________________________________
relative to Addendum No.4 to the Professional
Services Agreement with John Carollo Engineers
for design and construction services,preparation of operations and maintenance manuals,and
training services re Secondary Treatment Improvements at Plant No.1,Job No.P1-36,and
Secondary Treatment Expansion at Plant No.2,Job No.P2-42,providing for additional construction
support and programming of process control equipment and computers,be,and is hereby,received,
ordered filed and approved;and,
-14-
05/24/95
ALL DISTRICTS (FPC95-16 Moved,seconded and duly carried:
Approving Final Draft Investment Policy
Statement prepared by Chandler Liquid That the Final Draft Investment Policy Statement
Asset Management.Inc.and Callan prepared by Chandler Liquid Asset Management,
Associates Inc.and Callan Associates,Districts’investment
advisors,be,and is hereby,approved.
ALL DISTRICTS (FAHR95-24 Moved,seconded and duly carried:
Extending Early Retirement Incentive
Program Provisions for all eligible Districts That the Boards of Directors hereby adopt
employees Resolution No.95-53,extending Early Retirement
Incentive Program Provisions for all eligible
Districts’employees.Said resolution,by reference hereto,is hereby made a part of these minutes.
ALL DISTRICTS (FAHR95-25 Moved,seconded and duly carried:
Adopting Resolution Providing for
Classification,Compensation and other That the Boards of Directors hereby adopt
Terms.Conditions.Rules and Regulations Resolution No.95-54,Providing for Classification,
of Employment of Districts’Employees,and Compensation and Other Terms,Conditions,Rules
Repealing Resolution Nos.79-20 and 79-2 1 and Regulations of Employment of Districts’
Employees,and Repealing Resolution Nos.79-20
and 79-21,as amended.Said resolution,by reference hereto,is hereby made a part of these
minutes.
ALL DISTRICTS General Counsel reported that his office had
Status Report re County’s Commingled received invoices for services through March 1995
Investment Pool from the Districts’bankruptcy counsel,Bronson,
Bronson and Mckinnon.The gross charges were
$238,704.00.From that sum,General Counsel has deducted $17,557.00,most of which should
have been charged to the Investment Pool Committee and not the Districts.The total charges from
General Counsel’s office were $74,153.00.
General Counsel also reported that he sent a letter to Bronson,Bronson and McKinnon dated
May 17,1995,advising them that their services would only be needed on a specific requested issue
basis.
ALL DISTRICTS Moved,seconded and duly carried:
Changing the Regular Joint Board meeting
date due to the Thanksgiving holiday That the change in the Regular Joint Board
meeting date from Wednesday,November 22,
1995 to Wednesday,November 15,1995 at 7:30 p.m.due to the Thanksgiving Holiday,be,and is
hereby,approved.
ALL DISTRICTS Moved,seconded and duly carried:
Changing the Regular Joint Board meeting
date due to the Christmas holiday That the change in the Regular Joint Board
meeting date from Wednesday,December 27,
1995 to Wednesday,December 13,1995 at 7:30 p.m.due to the Christmas Holiday,be,and is
hereby,approved.
05/24/95
DISTRICT 1 Moved,seconded and duly carried:
Second reading of proposed Ordinance
No.125 That proposed Ordinance No.125,An Ordinance of
the Board of Directors of County Sanitation District
No.I of Orange County,California,Establishing Excess Capacity Charge Program,be read by title
only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,
waived,whereupon the Secretary read Ordinance No.125 by title only.
DISTRICT I Moved,seconded and duly carried by the following
Adopting Ordinance No.125 roll call vote:
AYES:Pat McGuigan,Chair,James M.Ferryman,Mark A.Murphy,Thomas R.
Saltarelli
NOES:None
ABSTENTIONS:None
ABSENT:Roger R.Stanton
That Ordinance No.125,An Ordinance of the Board of Directors of County Sanitation District No.1
of Orange County,California,Establishing Excess Capacity Charge Program,be,and is hereby,
adopted.
DISTRICT 2 Moved,seconded and duly carried:
Second reading of proposed Ordinance
No.219 That proposed Ordinance No.219,An Ordinance of
the Board of Directors of County Sanitation District
No.2 of Orange County,California,Establishing Excess Capacity Charge Program,be read by title
only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,
waived,whereupon the Secretary read Ordinance No.219 by title only.
-16-
05/24/95
DISTRICT 2 Moved,seconded and duly carried by the following EDAdoptingOrdinanceNo.219 roll call vote:
AYES:John Collins,Chair,Steve Anderson,Barry Denes,Norman Z.Eckenrode,
Pat McGuigan,Mark A.Murphy,Julie Sa,Sheldon S.Singer,Daniel T.
Welch,Bob Zemel
NOES:None
ABSTENTIONS:None
ABSENT:Burnie Dunlap,Roger R.Stanton
That Ordinance No.219,An Ordinance of the Board of Directors of County Sanitation District No.2
of Orange County,California,Establishing Excess Capacity Charge Program,be,and is hereby,
adopted.
DISTRICT 3 Moved,seconded and duly carried:
Second reading of proposed Ordinance
No.322 That proposed Ordinance No.322,An Ordinance of
the Board of Directors of County Sanitation District
No.3 of Orange County,California,Establishing Excess Capacity Charge Program,be read by title
only:and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,
waived,whereupon the Secretary read Ordinance No.322 by title only.
DISTRICT 3 Moved,seconded and duly carried by the following
Adopting Ordinance No.322 roll call vote:
AYES:Sal A.Sapien,Chair,Steve Anderson,George Brown,John Collins,Don R.
Griffin,Victor Leipzig,Wally Linn,Pat McGuigan,Margie L.Rice,Julie Sa,
Sheldon S.Singer,Charles E.Sylvia,Bob Zemel
NOES:None
ABSTENTIONS:None
ABSENT:Cecilia L.Age,Burnie Dunlap,Roger R.Stanton
That Ordinance No.322,An Ordinance of the Board of Directors of County Sanitation District No.3
of Orange County,California,Establishing Excess Capacity Charge Program,be,and is hereby,
adopted.
~17~
05/24/95
DISTRICT 5 Moved,seconded and duly carried:
Second reading of proposed Ordinance
No.531 That proposed Ordinance No.531,An Ordinance of
the Board of Directors of County Sanitation District
No.5 of Orange County,California,Establishing Excess Capacity Charge Program,be read by title
only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,
waived,whereupon the Secretary read Ordinance No.531 by title only.
DISTRICT 5 Moved,seconded and duly carried by the following
Adopting Ordinance No.531 roll call vote:
AYES:Jan Debay,Chair,John C.Cox,Jr.
NOES:None
ABSTENTIONS:None
ABSENT:William G.Steiner
That Ordinance No.531,An Ordinance of the Board of Directors of County Sanitation District No.5
of Orange County,California,Establishing Excess Capacity Charge Program,be,and is hereby,
adopted.
DISTRICT 6 Moved,seconded and duly carried:
Second reading of proposed Ordinance
No.625 That proposed Ordinance No.625,An Ordinance of
the Board of Directors of County Sanitation District
No.6 of Orange County,California,Establishing Excess Capacity Charge Program,be read by title
only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,
waived,whereupon the Secretary read Ordinance No.625 by title only.
DISTRICT 6 Moved,seconded and duly carried by the following
Adopting Ordinance No.625 roll call vote:
AYES:James M.Ferryman,Chair,Jan Debay
NOES:None
ABSTENTIONS:None
ABSENT:William G.Steiner
That Ordinance No.625,An Ordinance of the Board of Directors of County Sanitation District No.6
of Orange County,California,Establishing Excess Capacity Charge Program,be,and is hereby,
adopted.
-18-
05/24/95
DISTRICT 7 Moved,seconded and duly carried:(J~Second reading of øroposed Ordinance
No.732 That proposed Ordinance No.732,An Ordinance
of the Board of Directors of County Sanitation
District No.7 of Orange County,California,Establishing Excess Capacity Charge Program,be read
by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,
waived,whereupon the Secretary read Ordinance No.732 by title only.
DISTRICT 7 Moved,seconded and duly carried by the
Adopting Ordinance No.732 following roll call vote:
AYES:Barry Hammond,Chair,Jan Debay,James M.Ferryman,Pat McGuigan,
Mark A.Murphy,Thomas R.Saltarelli
NOES:None
ABSTENTIONS:None
ABSENT:William G.Steiner
That Ordinance No.732,An Ordinance of the Board of Directors of County Sanitation District No.7
of Orange County,California,Establishing Excess Capacity Charge Program,be,and is hereby,
adopted.
DISTRICT 11 Moved,seconded and duly carried:
Second reading of proposed Ordinance
No.1121 That proposed Ordinance No.1121,An
Ordinance of the Board of Directors of County
Sanitation District No.11 of Orange County,California,Establishing Excess Capacity Charge
Program,be read by title only;and,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,
waived,whereupon the Secretary read Ordinance No.1121 by title only.
~19~
05/24/95
DISTRICT 11 Moved,seconded and duly carried by the
Adopting Ordinance No.1121 following roll call vote:
AYES:Victor Leipzig,Chair,Shirley Dettloff
NOES:None
ABSTENTIONS:None
ABSENT:Roger R.Stanton
That Ordinance No.1121,An Ordinance of the Board of Directors of County Sanitation District
No.11 of Orange County,California,Establishing Excess Capacity Charge Program,be,and is
hereby,adopted.
DISTRICTS 13 &14
Actions re first reading and public hearing of
proposed ordinances Establishing Excess
Capacity Charge Program
Public hearing The Joint Chair announced that this was the time
and place fixed by the Boards of Directors of
County Sanitation Districts Nos.13 and 14 for the public hearing on the following proposed
Ordinances Establishing Excess Capacity Charge Program:
District Ordinance No
13 1315
14 1407
Open Public Hearing The Chair declared the hearing open at 8:04 p.m.
Verbal report of General Counsel General Counsel reported that the public hearing
was continued to this date for Districts Nos.13
and 14 due to a lack of a quorum at last month’s meeting.The excess capacity charges are
identical and structured the same as in the other Districts.
Close hearing There being no public comments,the Chair
declared the hearing closed at 8:05 p.m.
-20-
05/24/95
DISTRICT 13
Actions re first reading and introduction of
Ordinance No.1315
First reading of proposed Ordinance Moved,seconded and duly carried by unanimous
No.1315 vote:
That proposed Ordinance No.1315,An Ordinance of the Board of Directors of County
Sanitation District No.13 of Orange County,California,Establishing Excess Capacity
Charge Program,be read by title only and that reading of said ordinance in its entirety be
waived.
Following the reading of Ordinance No.1315 by title only,it was moved,seconded and duly
carried:
That Ordinance No.1315,An Ordinance of the Board of Directors of County Sanitation
District No.13 of Orange County,California,Establishing Excess Capacity Charge
Program,be introduced and passed to second reading and adoption on June 28,1995.
DISTRICT 14
Actions re first reading and introduction of
proposed Ordinance No.1407
First reading of proposed Moved,seconded and duly carried by unanimous
Ordinance No.1407 vote:
That proposed Ordinance No.1407,An Ordinance of the Board of Directors of County
Sanitation District No.14 of Orange County,California,Establishing Excess Capacity
Charge Program,be read by title only and that reading of said ordinance in its entirety be
waived.
Following the reading of Ordinance No.1407 by title only,it was moved,seconded and duly
carried:
That Ordinance No.1407,An Ordinance of the Board of Directors of County Sanitation
District No.14 of Orange County,California,Establishing Excess Capacity Charge
Program,be introduced and passed to second reading and adoption on June 28,1995.
Director Roger R.Stanton arrived at 8:07 p.m.
ALL DISTRICTS General Counsel reported to the Directors the
General Counsel’s Comments Prior to Closed need for a closed session as authorized by
Session Government Code Sections 54956.9 and
54957.6 to discuss and consider the items that
are specified as Items 19(b)(3)and (5)on the published Agenda.No other items would be
discussed or acted upon.
-21-
05/24/95
ALL DISTRICTS
Convene in closed session pursuant to
Government Code S~r~tir~riS 5&Q~R ~and
549~7 A
DISTRICT I
Adioumment
That this meeting of the Board of Directors of
County Sanitation District No.I be adjourned.The Chair then declared the meeting so adjourned at
8:15 p.m.
DISTRICT 2 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors of
County Sanitation District No.2 be adjourned.The Chair then declared the meeting so adjourned at
8:15 p.m.
DISTRICT 3
Actions re Replacement of Westminster Avenue
Force Main (First Unit)and New Westside Pump
Station Force Main.Contract No.3-36R
Approving Addendum No.1 to the Moved,seconded and duly carried:
plans and specifications
That Addendum No.1 to the plans and
specifications for Replacement of Westminster Avenue Force Main (First Unit)and New
Westside Pump Station Force Main,Contract No.3-36R,making miscellaneous technical
clarifications,be,and is hereby,approved.
Approving Addendum No.2 to the Moved,seconded and duly carried:
plans and specifications
That Addendum No.2 to the plans and
specifications for Replacement of Westminster Avenue Force Main (First Unit)and New
Westside Pump Station Force Main,Contract No.3-36R,changing the date for receipt of
bids from April 11,1995 to April 25,1995,and making miscellaneous technical
clarifications,be,and is hereby,approved.
Moved,seconded and duly carried:
_________________________________________
The Boards convened in closed session at
•~..~
8:06 p.m.pursuant to Government Code
Sections 54956.9 and 54957.6.Confidentia
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.No actions were
taken re Agenda Items 19(b)(3)and (5).
ALL DISTRICTS
Reconvene in r~nitI~r session
At 8:14 p.m.,the Boards reconvened in regular
session.
Moved,seconded and duly carried:
-22-
05/24/95
Awarding Contract No.3-36R to Albert W Moved,seconded and duly carried:
Davies.Inc
That the Board of Directors hereby adopts Resolution No.95-55-3,receiving and filing bid
tabulation and recommendation and awarding contract for Replacement of Westminster
Avenue Force Main (First Unit)and New Westside Pump Station Force Main,Contract
No.3-36R,to Albert W.Davies,Inc.in the total amount of $3,760,000.00.Said resolution,
by reference hereto,is hereby made a part of these minutes.
DISTRICT 3 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors of
County Sanitation District No.3 be adjourned.The Chair then declared the meeting so adjourned at
8:15 p.m.
DISTRICT 5 Moved,seconded and duly carried:
Adiournment
That this meeting of the Boardof Directors of
County Sanitation District No.5 be adjourned.The Chair then declared the meeting so adjourned at
6:15 p.m.
DISTRICT 6 Moved,seconded and duly carried:
Adiournment
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
8:15 p.m.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors of
County Sanitation District No.7 be adjourned.The Chair then declared the meeting so adjourned at
8:15 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 8:15 p.m.
DISTRICT 13 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors of
County Sanitation District No.13 be adjourned.The Chair then declared the meeting so adjourned
at 8:15 p.m.
-23~
05/24/95
DISTRICT 14 Moved,seconded and duly carried:
Approving Change Order No.I to the plans and
specifications for Contract No.14-1-lA That Change Order No.1 to the plans and
specifications for Baker-Gisler Interceptor,from
Fairview Road to Plant No.1,Contract No.14-1-IA,for an addition of $33,676.16 to the contract
with Mladen Buntich Construction Co.,Inc.,for twetve items of additional work,and granting a time
extension of two calendar days for completion of said additional work,be,and is hereby,approved.
DISTRICT 14 Moved,seconded and duy 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 8:15 p.m.
Secretary of thf~oarç1(~f Directors
of County Sartition I~j~ricts
Nos.1,2,3,5,6,7,11,13 and 14
-24-
FUND NO 9199 -JT DIST WORKING CAPITAL
SUMMARY
#1 OPER FUND
#2 OPER FUND
#2 CAP FAC FUND
#3 OPER FUND
#3 CAP FAC FUND
#5 OPER FUND
#6 OPER FUND
#7 OPER FUND
#7 CAP FAC FUND
#11 OPER FUND
#11 CAP FAC FUND
#14 OPER FUND
#14 CAP FAC FUND
#5&6 OPER FUND
#6&7 OPER FIJNfl
#7&14 OPER FUND
--
JT OPER FUND
CORF
SELF-FUNDED INSURANCE FUND
JT 01ST WORKING CAPITAL
AMOUNT
$5,096.65
23,340.18
359,084.39
63,800.74
60,974.76
10,599.16
271.79
4,922.22
280.00
13,887.30
A90 367 57
2,203.01
~25 491 00
3,339.80
.)o~7~
7,748.94
1,045,932.70
245,680.50
15,187.62
243,761.50
PROCESSING DATE 03/07/95 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/08/95 POSTING DATE 03/08/95
I—4
1~J
$227,694.01
7,748.94
$235,442.95
$2,824,935.58
FUND NO 9199 -JT DIST WORKING CAPITAL.PROCESSING DATE 03/16/95 PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/22195 POSTING DATE 03/22/95
SUMMARY AMOUNT
#2 OPER FUND $200.00
#2 CAP FAC FUND 19,774.43
#3 OPER FUND 31,683.67
#3 CAP FAC FUND 8,525.90
#5 OPER FUND 9,085.45
#5 CAP FAC FUND 535.00
#7 OPER FUND 1,707.35
#7 CAP FAC FUND 23,100.11
#11 OPER FUND 907.35
—I #14CAPFACFUND
____________._~.~759QJ $2,575.00#5&6 CAP FAC FUND 20,002.50
#6&7 OPER FUND 453.80
#7&14 OPER FUND 691.17
JTOPERFUND 544,000.97 $3,266.17
CORF 484,079.43
SELF-FUNDED INSURANCE FUND 30,723.78
JT DIST WORKING CAPITAL 435,300.28
$1 .613.346.19
F NO 9199 -JT DIST WORKING CAPITAL
WARRANT NO.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/05/95 POSTING DATE 04/05/95
VENDOR AMOUNT
PROCESSING DATE 3/30/95 PAGE 5
REPORT NUMBER AP43
PARCEL SERVICES
LAB SUPPLIES
SAFE DEPOSIT BOX RENTAL
LAB SUPPLIES
PLUMBING SUPPLIES
LAB EQUIPMENT
COMPUTER DATA SUPPORT
INSURANCE CLAIMS ADMINISTRATOR
JANITORIAL SUPPLIES
CAUSTIC SODA &HYPOCHLORIDE M.O.8-12-92 &4-13-94
ELECTRIC SUPPLIES
TRUCK PARTS
OFFICE EQUIPMENT
LEGAL SERVICES M.O.2-19-92
MECHANICAL REPAIRS
COPIER LEASES
#1 OPER FUND
#2 OPER FUND
#2 CAP FAC FUND
#3 OPER FUND
#3 CAP FAC FUND
#5 OPER FUND
#5 CAP FAC FUND
#6 OPER FUND
#7 OPER FUND
#7 CAP FAC FUND
#11 OPER FUND
—
#I1CAPFACFUND
#14 OPER FUND
#14 CAP FAC FUND
#5&6 OPER FUND
#6&7 OPER FUND
L #7&14 OPER FUND
_________
JT OPER FUND
CORF
SELF-FUNDED INSURANCE FUND
JT 01ST WORKING CAPITAL
$1632.89
5,324.87
68,646.25
29,984.95
10,545.34
4,197.37
87,194.82
48.00
21,368.71
9,376.83
9964.32
114,469.44
688.00
346,884.25
2,535.10
3,134.87
6,659.10
715,812.54
-.
477,196.45
43,896.02
152,008.45
$347,572.25
6,659.10
$354,231.35
144087 UNITED PARCEL SERVICE $280.93
144088 UNITED SCIENTIFIC PRODUCTS $127.32
144089 DATAVAULTS/US SAFE DEPOSIT CO.$1,498.00
144090 VWR SCIENTIFIC $1,358.44
144091 VALLEY CITIES SUPPLY CO.$405.13
144092 VARIAN ASSOCIATES,INC.$10,796.47
144093 VERTEX SYSTEMS $3,155.01
144094 CARL WARREN &CO.$49499
144095 WAXIE $2,164.08
144096 WESTERN STATES CHEMICAL SUPPLY $37,015.28
144097 WEST-LITE SUPPLY CO.$673.96
144098 WESTRUX INTERNATIONAL $71,662.37
144099 WEST TECH $15,640.82
144100 ROURKE,WOODRUFF &SPRADLIN $47,752.52
144101 WOODWARD GOVERNOR CO.$3,138.00
144102 XEROX CORP.$11,333.88
2,111,568.57
SUMMARY AMOUNT
2,111,568.57
FUND NO 9199 -ii DIST WORKING CAPITAL PROCESSING DATE 04/14/95 PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/19/95 POSTING DATE 04/19/95
SUMMARY AMOUNT
#1 OPER FUND $335.89
#2 OPER FUND 1,567.96
#2 CAP FAC FUND 28,724.87
#3 OPER FUND 14,659.33
#3 CAP FAC FUND 149,052.93
#5 OPER FUND 4,588.98
#5 CAP FAC FUND 20.46
#6 OPER FUND 238.02
#7 OPER FUND 19,542.64
#7 CAP FAC FUND .32.16
#11 OPER FUND 4,159.91
#11 CAP FAC FUND 24.74
#I3OPERFUND 68.01 $68.01
#14 CAP FAC FUND 5,826.77 5,826.77
#7&14 OPER FUND 691.17 691.17
JT OPER FUND 453,598.66
CORF 831,772.06 ~6 585 95SELF-FUNDED INSURANCE FUND 9,916.20 ~‘‘
iT DIST WORKING CAPITAL 306,703.66
1,831,524.42
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/03/95 POSTING DATE 05/03/95
PROCESSING DATE 5/1/95 PAGE 1
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT DESCRIPTION
144404 AG TECH COMPANY $206,609.46 RESIDUALS REMOVAL M.O.10-9-91
144405 ASU $174.46 LAB SUPPLIES
144406 ATM AA,INC.$200.00 LAB SERVICES
144407 AT &T -UNIPLAN SERVICE $2,411.11 LONG DISTANCE TELEPHONE SERVICES
144408 AT &T -MEGACOM SERVICE $188.42 LONG DISTANCE TELEPHONE SERVICES
144409 ACCURATE MEASUREMENT SYS.$24,961.26 COMMUNICATION SUPPLIES
144410 ACOPIAN CORP.$942.50 INSTRUMENT PARTS
144411 ADVANCED COOLING TECHNOLOGIES $113.44 ELECTRIC PARTS
144412 ADVANCO CONSTRUCTORS,INC.$93,025.00 CONSTRUCTION P1-41-i
144413
144414
144415
,
AEROCHEM,INC.
AIR PRODUCTS &CHEMICALS
ALLIED SUPPLY CO.
$3358.64
$18,037.20
$1,206.43
REFUND USER FEE OVERPAYMENT
O&M AGREEMENT OXY GEN.SYST.M.O.8-9-89
VALVE PARTS
144416
144417
.AMERIDATA
AMERICAN WATER WORKS
$1004.23
$81.00
OFFICE EQUIPMENT
MEMBERSHIP DUES
i-I 144418 AMICON,INC..$750.90 LAB SUPPLIES
144419
144420
ANIXTER -DISTRIBUTION
ANTHONY PEST CONTROL
$217.75
$195.00
OFFICE EQUIPMENT
SERVICE AGREEMENT
14.4421 APPLIED BIOSYSTEMS,INC.$2619.99 LAB SUPPLIES
144422 ARROWHEAD ELECTRIC CORP.$59.53 ELECTRIC SUPPLIES
144423 ARTS DISPOSAL SERVICE,INC.$694.40 WASTE REMOVAL
144424 ASBURY ENVIRONMENTAL SERV.$65.00 WASTE OIL REMOVAL
144425 ASSOCIATED VACUUM TECH,INC.$252.35 COMPRESSOR PARTS
144426 ATKIN/JONES COMPUTER SERVICE $321.30 SERVICE AGREEMENT
144427 AVNET COMPUTER $162,027.99 COMPUTER EQUIPMENT M.O.2-8-95
144428 AWARDS &TROPHIES $310.85 PLAQUES
144429 BFI MEDICAL WASTE SYSTEMS $4.00 LAB SERVICES
144430 BKK LANDFILL $2,411.63 RESIDUALS REMOVAL M.O.10-9-91
144431 BRW SAFETY &SUPPLY $146.43 SAFETY SUPPLIES
144432 BATTERY SPECIALTIES $662.81 BATTERIES
144433 BAUER COMPRESSOR $137.39 COMPRESSOR PARTS
144434 BAXTER DIAGNOSTICS.INC.$1,500.57 LAB SUPPLIES
144435 BECKMAN INSTRUMENTS $388.76 LAB SUPPLIES
144436 J &H BERGE,INC.$259.45 LAB SUPPLIES
144437 BETA TECHNOLOGIES $152.29 INSTRUMENT PARTS
144438 BOLSA RADIATOR SERVICE $527.97 TRUCK REPAIRS
144439 BON-A-RUES $97.33 TRUCK PARTS
144440 BRONSON,BRONSON &MCKINNON $971.30 LEGAL SERVICES -COUNTY BANKRUPTCY M.O.12-8-94
144441 BUDGET JANITORIAL $3,330.00 JANITORIAL SERVICES
144442 BURKE ENGINEERING CO.$654.64 ELECTRIC SUPPLIES
144443 BUSH &ASSOCIATES.INC.$1,062.00 SURVEYING SERVICES M.O.6-8-94
144444 CADIRECTION $269.38 OFFICE EQUIPMENT
144445 CALTROL,INC.$784.57 INSTRUMENT PARTS
144446 CALFON CONSTRUCTION $85.00 PLAN &SPEC.REFUND
144447 CALIF ASSOC.OF SAN.AGENCIES $8,000.00 MEMBERSHIP DUES M.O.1-11-95
144448 CALIFORNIA AUTOMATIC GATE $115.00 SERVICE AGREEMENT
144449 CANUS CORPORATION $51,200.65 FIBER OPTIC CABLE
FUND NO 9199 -JT DIST WORKING CAPITAL
WARRANT NO.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/03/95 POSTING DATE 05/03/95
VENDOR AMOUNT
PROCESSING DATE 5/1/95 PAGE 2
REPORT NUMBER AP43
144450
144451
144452
144453
144454
144455
144456
144457
144458
144459
144460
144461
144462
144463
144464
144465
144466
144467
144468
144469
144470
144471
144472
144473
144474
144475
144476
144477
144478
144479
144480
144481
144482
144483
144484
144485
144486
144487
144488
144489
144490
144491
144492
144493
144494
144495
JOHN CAROLLO ENGINEERS
CENTURY PAINT
CENTURY SAFETY INST.&SUPPLY
CERFNET
CHANDLER LIQUID ASSET MGMT.
CHEM SERVICE,INC.
CHEMWEST,INC.
CLONTECH LABORATORIES,INC.
COLICH AND SONS
COLICH &SONS
COMPUSERVE
CON-WAY WESTERN EXPRESS
CONVERSE CONSULTANTS 0 C
COOPER CAMERON CORP.
COORDINATED EQUIP CO..INC.
COSTA MESA AUTO SUPPLY
COUNTY WHOLESALE ELECTRIC
CA DEPT.OF HEALTH SERVICES
DELTA DENTAL PLAN OF CALIF.
DIGITAL EQUIPMENT CORP.
DISCO PRINT COMPANY
DOVER ELEVATOR COMPANY
DUNN EDWARDS CORP.
E.C.S.
EASTMAN,INC.
ENCHANTER,INC.
ENVIRONMENTAL RESOURCE ASSOC.
ERNST &YOUNG
EXXON CO.
FLUID TECH.SALES
FMC CORP.
FST SAND AND GRAVEL,INC.
FALCON DISPOSAL SERVICE
FEDERAL EXPRESS CORP.
FISHER SCIENTIFIC CO.
FLO-SYSTEMS,INC.
FOUNTAIN VALLEY CAMERA
GST,INC.
GTE TELEPHONE OPERATIONS
GAUGE REPAIR SERVICE
GIERLICH-MITCHELL,INC.
GA INDUSTRIES,INC.
GRAHAM COMPANY
DGA CONSULTANTS
DAVID M.GRIFFITH &ASSOC.
HARBOUR ENGINEERING
$13,094.26
$215.88
$1,243.99
$68.84
$8,400.00
$132.69
$418.27
$148.38
$1,147.50
$30,657.94
$286.43
$60.47
$3,862.40
$327.73
$175.00
$235.27
$214.66
$3,493.00
$56,281.47
$8,091.90
$64.48
$940.00
$379.06
$167.00
$1065.96
$3,920.00
$750.50
$17,690.00
$8,537.56
$413.67
$34,170.96
$266.25
$335.00
$529.75
$289.79
$188.33
$22.02
$4,681.17
$300.00
$1,730.21
$2,981.15
$1,539.00
$400.00
$5,500.00
$1,106.27
$10,399.56
tTl
H
ENGINEERING SERVICES P1-38 &OCEAN OUTFALL
PAINT SUPPLIES
SAFETY SUPPLIES
COMPUTER SERVICES
INVESTMENT CONSULTANT M.O.2-8-95
LAB SUPPLIES
PUMP PARTS
LAB SUPPLIES
CONSTRUCTION 2-9-Ri
CONSTRUCTION 11-17-i
COMPUTER SERVICES
FREIGHT CHARGES
CONSULTING SERVICES M.O.8-1i-93
INSTRUMENT PARTS
MECHANICAL PART
TRUCK PARTS
ELECTRIC PARTS
TRAINING REGISTRATION
DENTAL INSURANCE PLAN M.O.1-12-94
SERVICE AGREEMENTS
OFFICE SUPPLIES
ELEVATOR MAINTENANCE
PAINT SUPPLIES
PUBLICATION
OFFICE SUPPLIES
OCEAN MONITORING M.O.6-i0-92
LAB SERVICES
REVIEW OF FINANCE DEPT.M.O.9-i4-94
REFUND USER FEE OVERPAYMENT
INSTRUMENT SUPPLIES
HYDROGEN PEROXIDE M.O.9-14-94
ROAD BASE MATERIALS
RESIDUALS REMOVAL MO.10-9-91
AIR FREIGHT
LAB SUPPLIES
PUMP PARTS
PHOTO SUPPLIES
OFFICE EQUIPMENT
TELEPHONE CABLE SERVICES
INSTRUMENT PARTS
PUMP PARTS
PLUMBING SUPPLIES
INSTRUMENT PARTS
SURVEYING SERVICES M.O.6-8-94
PROF.SERVICES -EXEC.SEARCH
PUMP PARTS
0 0 ~0
FUND NO 9199 -JT DIST WORKING CAPITAL
WARRANT NO.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/03/95 POSTING DATE 05/03/95
VENDOR AMOUNT
PROCESSING DATE 5/1/95 PAGE 3
REPORT NUMBER AP43
144496 HARRINGTON INDUSTRIAL PLASTIC $1,217.09 PLUMBING SUPPLIES
144497 P1 HAWN CO.INC.$32,054.66 INSTRUMENTS!INSTRUMENT PARTS M.O.3-10-93
144498 HEWLETT PACKARD $72.20 LAB SUPPLIES
144499 HIBINO USA,INC.$20,257.00 OFFICE EQUIPMENT
144500 HOME DEPOT $283.90 SMALL HARDWARE
144501 RS HUGHES CO.INC.$1,280.19 PAINT SUPPLIES
144502 HYCLONE LABORATORIES.INC.$378.54 LAB SUPPLIES
144503 IPCO SAFETY $539.45 SAFETY SUPPLIES
144504 IMPERIAL WEST CHEMICAL $86,543.21 FERRIC CHLORIDE MO.11-18-92
144505 INDUSTRIAL THREADED PRODUCTS $269.19 CONNECTORS
144506 INGERSOL-RAND EQUIP.CORP.$103.91 COMPRESSOR PARTS
144507 INTERMOUNTAIN SCIENTIFIC CORP.$227.59 LAB SUPPLIES
144508 INVITROGEN CORP.$299.76 LAB SUPPLIES
144509 J2 PRINTING SERVICES $1,164.78 PRINTING
H
144510
144511
JAMISON ENGINEERING
GREAT WESTERN SANITARY SUPPLY.
$546.10
$156.13
CONSTRUCTION SERVICES
JANITORIAL SUPPLIES
t’l 144512 JENSEN INSTRUMENTS CO.$332.47 INSTRUMENT PARTS
144513
144514
JOHNSON CONTROLS,INC.
JOHNSTONE SUPPLY
$219.79
$395.18
ELECTRIC SUPPLIES
ELECTRIC PARTS
144515 THE KEITH COMPANIES $248.10 ENGINEERING SERVICES 3-36R
144516 KING BEARING,INC.$304.99 MACHINE SUPPLIES
144517 KNOX INDUSTRIAL SUPPLIES $1,238.01 TOOLS/SAFETY SUPPLIES
144518 LADDER MAN,INC.$90.00 TOOLS
144519 LAKEWOOD INSTRUMENTS $4,116.22 MECHANICAL PARTS
144520 LEARN KEY $54.95 TRAINING VIDEO
144521 K.P.IINDSTROM.INC.$9,738.43 CONSULTING SERVICES -EPIVIR.M.O.12-9-90
144522 MBC APPLIED ENVIRONMENTAL $970.00 OCEAN MONITORING M.O.6-10-92
144523 MPS $204.88 PHOTOGRAPHIC SERVICES
144524 MACOMCO $577.20 SERVICE AGREEMENT
144525 MAINTENANCE PRODUCTS,INC.$654.52 MECHANICAL PARTS
144526 MARVAC DOW ELECTRONICS $604.21 INSTRUMENT SUPPLIES
144527 MEDLIN CONTROLS CO.$485.03 GAUGES
144528 NATIONAL TECHNICAL INFO SVC.$250.00 SERVICE AGREEMENT
144529 MISSION ABRASIVE SUPPLIES $236.51 HARDWARE
144530 MISSION INDUSTRIES $3,202.73 UNIFORM RENTALS
144531 MITCHELL INSTRUMENT CO.$138.00 ELECTRIC PARTS
144532 MLADEN BUNTICH CONSTRUCTION $108,107.57 CONSTRUCTION 14-1-1A
144533 MOTEL 6 #1256-1-C $1,933.18 REFUND USER FEE OVERPAYMENT
144534 NAT WEST MARKETS $750.00 INTEREST DRAW FEES
144535 NATIONAL PLANT SERVICES $2,500.00 VACUUM TRUCK SERVICES
144536 NATIONAL SAFETY COUNCIL $140.70 SAFETY FILM RENTALS
144537 NETWORK GENERAL $6,000.00 COMPUTER NETWORK CONSULTING
144538 NEUTRON $10,405.45 ANIONIC POLYMER M.O.8-10-94
144539 NEWARK ELECTRONICS $545.78 INSTRUMENT PARTS
144540 NORMS REFIG.&ICE EQUIP.$28.81 ELECTRIC PARTS
144541 OCCUPATIONAL VISION SERVICES $1,317.02 SAFETY GLASSES
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/03/95 POSTING DATE 05/03/95
PROCESSING DATE 5/1/95 PAGE 4
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT
144542
144543
144544
144545
144546
144547
144548
144549
144550
144551
144552
144553
144554
144555
144556
‘—3 144557
144558
144559
144560
144561
144562
144563
144564
144565
144566
144567
144568
144569
144570
144571
144572
144573
144574
144575
144576
144577
144578
144579
144580
144581
144582
144583
144584
144585
144586
144587
OLYMPIC CREATIONS
ORANGE COUNTY AUTO PARTS CO.
ORANGE COUNTY CHEMICAL
ORANGE COUNTY WHOLESALE
ORANGE VALVE &FI1TING CO.
OXYGEN SERVICE
COUNTY SANITATION DISTRICTS
PGC SCIENTIFIC CORPORATION
PSI
PACIFIC PARTS
PAGENET
PARAGON CABLE
PARALLAX EDUCATION
PARKHOUSE TIRE CO.
PERMA SEAL
COUNTY SANITATION DISTRICTS
PIMA GRO SYSTEMS,INC.
PIONEER STANDARD ELECTRONICS
PITNEY BOWES
POLY CAL PLASTICS,INC.
POLYPURE,INC.
POWER DESIGN
POWER SYSTEMS
PROFESSIONAL SERVICE IND.
PUBLIC FINANCIAL MGMT.,INC.
PRYOR REPORT
RAHN INDUSTRIES
RED WING SHOES
THE REGISTER
REMEDY TEMP
RICOH ELECTRONICS,INC.
RODNEY-HUNT CO.
DR.ROOTER SERVICE
SANTA ANA ELECTRIC MOTORS
SANTA FE INDUSTRIAL PLASTICS
SANWA BANK
DOUG SARVIS
R.CRAIG SCO1T &ASSOC.
SERPENTIX CONVEYOR CORP.
SHAMROCK SUPPLY
LAWRENCE SHAPIRO,MD
SHURELUCK SALES
SOUTHERN COUNTIES OIL CO.
SPEX INDUSTRIES.INC.
STRATAGENE
SUPELCO,INC.
$851.22
$187.55
$2900.04
$9,584.81
$540.52
$3,194.66
$15,520.66
$721.48
$237.74
$30904.72
$1,009.32
$36.78
$7,236.00
$334.76
$546.02
$3,148.86
$109,220.93
$6,029.43
$302.88
$205.65
$18,223.21
$29,395.28
$1,310.58
$2,128.00
$10,278.79
$99.00
$347.03
$493.93
$876.60
$4,083.21
$17,748.19
$863.88
$250.00
$3,464.54
$221.86
$4,997.48
$750.00
$6,137.52
$3,123.12
$121.16
$136.80
$1,333.09
$8,430.77
$336.22
$730.77
$88.24
OFFICE SUPPLIES
TRUCK PARTS
CHEMICALS
ELECTRIC PARTS
FIlliNGS
SPECIALTY GASES
REIMBURSE WORKERS COMP
LAB SUPPLIES
HARDWARE
OFFICE EQUIPMENT
RENTAL EQUIPMENT
CABLE SERVICES
TRAINING REGISTRATION
TIRES
INSTRUMENT SUPPLIES
REIMBURSE PETTY CASH,TRAINING &TRAVEL
RESIDUALS REMOVAL M.O.5-8-91
COMPUTER SOFTWARE
POSTAGE MACHINE SERVICE AGREEMENT
MECHANICAL PARTS
CATIONIC POLYMER M.O.3-1 1-92
OFFICE EQUIPMENT
TRUCK PARTS
SOIL TESTING
FINANCIAL CONSULTING SERVICES M.O.6-8-94
TRAINING REGISTRATION
ELECTRIC PARTS
REIMBURSABLE SAFETY SHOES
NOTICES &ADS
TEMPORARY PERSONNEL SERVICES
REFUND USER FEE OVERPAYMENT
MECHANICAL PARTS
PLUMBING SERVICES
ELECTRIC PARTS
PLUMBING SUPPLIES
CONSTRUCTION RETENTION 14-1-lA
CPR/FIRST AID TRAINING
LEGAL SERVICES -PERSONNEL ISSUES
MECHANICAL PARTS
TOOLS
MEDICAL CLAIM
TOOLS/HARDWARE
DIESEL/UNLEADED FUEL
LAB SUPPLIES
LAB SUPPLIES
LAB SUPPLIES
0 0 0.
FUND NO 9199 -JT DIST WORKING CAPITAL
WARRANT NO.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/03/95 POSTING DATE 05/03/95
VENDOR AMOUNT
PROCESSING DATE 5/1/95 PAGE 5
REPORT NUMBER AP43
144588
144589
144590
144591
144592
144593
144594
144595
144596
144597
144598
144599
144600
144601
144602
H 144603
144604
144605
144606
144607
144608
144609
144610
144611
144612
144613
144614
144615
144616
144617
144618
144619
144620
144621
144622
144623
$161.64
$102.18
$3,798.19
$588.25
$1,197.00
$279.03
$20,159.60
$150.86
$507.00
$337.37
$237.88
$2,996.34
$278.55
$2,830.87
$1,114.71
$397.33
$300.00
$101.25
$92.28
$275.00
$45,384.61
$254.73
$4,281.25
$4,799.87
$66,253.92
$12,006.27
$663.77
$380.04
$146.96
$17.44
$298.19
$72,616.44
$1,215.62
$3.90
$34,823.16
$61,516.49
TEKMAR COMPANY
CHARLES E.THOMAS
THOMAS BROS MAPS
THOMAS FISH CO.
TRAVEL EXECUTIVES
TRUCK &AUTO SUPPLY,INC.
TRUESDAIL LABS
U.S.AUTO GLASS CENTERS
ULTRA SCIENTIFIC
UNISOURCE&JOR BUTLER PAPER
UNITED PARCEL SERVICE
VWR SCIENTIFIC
VALIN CORPORATION
VALLEY CITIES SUPPLY CO.
VANIER BUSINESS FORMS
VERTEX COMPUTER CABLE PRODUCTS
CARL WARREN &CO.
WATER ENVIRONMENTAL FED.
WATERS CORPORATION
WATERUSE MEMBERSHIP
WESTERN STATES CHEMICAL SUPPLY
WEST-LITE SUPPLY CO.
CITY OF WESTMINSTER
WIRTH GAS EQUIPMENT CO.
ROURKE,WOODRUFF &SPRADLIN
XEROX CORP.
GEORGE YARDLEY CO.
JOHNSON YOKOGAWA CORP.
RICHARD YOUNG PRODUCTS
ARAMARK SERVICES,INC.
GENERAL TELEPHONE CO.
MERRILL LYNCH CAPITAL MARKETS
PACIFIC BELL
MCJUNK~N-REPUBLIC SUPPLY
SO CALIF.EDISON CO.
SO.CAL.GAS.CO.
LAB SUPPLIES
TRUCK PARTS
PRINTING
LAB SUPPLIES
TRAVEL SERVICES M.O.6-8-94
TRUCK PARTS
LAB SERVICES
TRUCK PARTS
LAB SUPPLIES
OFFICE SUPPLIES
PARCEL SERVICES
LAB SUPPLIES
MECHANICAL SUPPLIES
PLUMBING SUPPLIES
OFFICE SUPPLIES
OFFICE EQUIPMENT
INSURANCE CLAIMS ADMINISTRATOR
PUBLICATION
LAB SUPPLIES
MEMBERSHIP DUES
CAUSTIC SODA &HYPOCHLORIDE M.O.8-12-92 &4-13-94
ELECTRIC SUPPLIES
MANHOLE ADJUSTING
INSTRUMENT
LEGAL SERVICES M.O.2-19-92
COPIER LEASES
HARDWARE
INSTRUMENT SUPPLIES
TRAINING VIDEO
OPERATING SUPPLIES
TELEPHONE SERVICES
REMARKETING AGREEMENT
TELEPHONE SERVICES
PLUMBING SUPPLIES
POWER
NATURAL GAS
1,769,947.87
FUND NO 9199 -JT 01ST WORKING CAPITAL PROCESSING DATE 5/1/95 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/03/95 POSTING DATE 05/03/95
SUMMARY AMOUNT
#1 OPER FUND $7,065.63
#2 OPER FUND 21,549.38
#2 CAP FAC FUND 3,929.50
#3 OPER FUND 38,065.61
#3 CAP FAC FUND 17,315.67
#5 OPER FUND 6,706.64
#6 OPER FUND 4,672.86
#7 OPER FUND 7,420.18
#11 OPER FUND 10,899.96
#11 CAP FAC FUND 31,116.31
#13 OPER FUND 101.37
#14 OPER FUND 1,044.28
#14 CAP FAC FUND .118,637.05
#3 &11 OPER FUND 2,500.00
#6&7 OPER FUND 210.71
#7&14 OPER FUND 19.79
JT OPER FUND 804,262.45
CORF 405,563.40
SELF-FUNDED INSURANCE FUND 78,626.43
JT DIST WORKING CAPITAL 210,240.65
1,769,947.87
0 0 ~
FUND NO 9199 -JT 01ST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05117195 POSTING DATE 05117195
PROCESSING DATE 5/12195 PAGE 1
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT DESCRIPTION
144652
144653
144654
144655
144656
144657
144658
144659
144660
144661
144662
144663
144664
144665
144666
144667
144668
144669
144670
144671
144672
144673
144674
144675
144676
144677
144678
144679
144680
144681
144682
144683
144684
144685
144686
144687
144688
144689
144690
144691
144692
144693
144694
144695
144696
144697
AG TECH COMPANY
ATM AA,INC.
A T &T -UNIPLAN SERVICE
AT&T-MEGACOM SERVICE
A I &I -FAX/MODEM SERVICE
AIR PRODUCTS &CHEMICALS
AMERICAN PROTECTIVE SER.,INC.
AMERICAN SIGMA
ANGEL SCIENTIFIC PRODUCTS,INC.
APPLIED BIOSYSTEMS,INC.
ABC LABORATORIES
ASBURY ENVIRONMENTAL SERV.
AUTOMATIC DATA PROCESSING
BFI MEDICAL WASTE SYSTEMS
BKK LANDFILL
BRW SAFETY &SUPPLY
BAUER COMPRESSOR
BAXTER DIAGNOSTICS,INC.
BEACON BAY ENTERPRISES,INC.
BERENDSEN FLUID POWER
BETA TECHNOLOGY,INC.
BlO VENTURES,INC.
BOOT BARN
BORLAND INTERNATIONAL
BOYLE ENGINEERING CORP.
BRONSON,BRONSON &MCKINNON
BUDGET JANITORIAL
BURLINGTON SAFETY LAB,INC.
TOM BYER ROOFING SERVICE,INC.
CEPA
CS COMPANY
CALTROL,INC.
CALIFORNIA AUTOMATIC GATE
CASHCO,INC.
CERFNET
COMPRESSOR COMPONENTS OF CA
CONNEL GM PARTS /DIV.
CONVERSE CONSULTANTS 0 C
COOPER CAMERON CORP.
COSTA MESA AUTO SUPPLY
COUNTERPART ENTERPRISES
COUNTY CLERK
COUNTY CLERK
COUNTY WHOLESALE ELECTRIC
STATE OF CALIFORNIA
DE GUILE &SONS GLASS CO.
$33,357.67
$1,680.00
$2,558.66
$967.80
$22.89
$36,074.40
$1,007.29
$1,528.10
$520.17
$675.02
$470.00
$35.00
$5,314.79
$8.00
$2,630.16
$636.38
$66.71
$427.35
$252.15
$444.99
$26.69
$237.00
$101.73
$354.64
$36,291 .61
$40,363.08
$4,320.00
$175.50
$1,588.00
$1,030.50
$4,714.33
$1,914.85
$600.42
$73.63
$48.31
$274.76
$48.04
$822.45
$634.77
$243.39
$647.48
$38.00
$38.00
$3,371.16
$8,841.00
$1,171.84
RESIDUALS REMOVAL M.O.10-9-91
LAB SERVICES
LONG DISTANCE TELEPHONE SERVICES
LONG DISTANCE TELEPHONE SERVICES
LONG DISTANCE TELEPHONE SERVICES
O&M AGREEMENT OXY GEN.SYST.M.O.8-9-89
SECURITY SUPPLIES
SAMPLER PARTS
LAB SUPPLIES
LAB SERVICES
LAB SERVICES
WASTE OIL REMOVAL
PAYROLL SERVICES
WASTE DISPOSAL
RESIDUALS REMOVAL M.O.10-9-91
SAFETY SUPPLIES
COMPRESSOR PARTS
LAB SUPPLIES
TRUCK WASH TICKETS
ENGINE PARTS
INSTRUMENT PARTS
LAB SUPPLIES
REIMBURSABLE SAFETY SHOES
COMPUTER SOFTWARE
ENGINEERING SERVICES 7-7-1 &P1-41
LEGAL SERVICES -COUNTY BANKRUPTCY M.O.12-8-94
JANITORIAL SERVICES
INSTRUMENT PARTS
BUILDING REPAIRS
LAB SUPPLIES
PLUMBING SUPPLIES
INSTRUMENT PARTS
SERVICE AGREEMENT
PLUMBING SUPPLIES
COMPUTER SERVICES
VALVE PARTS
TRUCK PARTS
CONSULTING SERVICES M.O.8-11-93
COMPRESSOR PARTS
TRUCK PARTS
COMPRESSOR PARTS
JOB NO.7-24 EXEMPTION FEE
ANNEXATION FILING FEE
ELECTRIC PARTS
STATE UNEMPLOYMENT INSURANCE
GLASS
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/17/95 POSTING DATE 05/17/95
PROCESSING DATE 5/12/95 PAGE 2
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT
144698
144699
144700
144701
144702
144703
144704
144705
144706
~144707
~144708
144709
—144710
144711
~144712
144713
N.)144714
144715
144716
144717
144718
144719
144720
144721
144722
144723
144724
144725
144726
144727
144728
144729
144730
144731
144732
144733
144734
144735
144736
144737
144738
144739
144740
144741
144742
144743
0
DELL MARKETING L.P.
DEZURICK AND/OR CS CO.
LABCLEAR
DICKSONS
DIGITAL EQUIPMENT CORP.
DUNN EDWARDS CORP.
D’VALS SALES
EASTMAN,INC.
ECOANALYSIS,INC.
EL-COM HARDWARE
JIM ELO
EMERGENCY MGMT NETWORK
ENCHANTER,INC.
ENVIRONMENTAL RESOURCE ASSOC.
EXIDE ELECTRONICS
FALCON DISPOSAL SERVICE
FILTERLINE CORP.
FISCHER &PORTER CO.
FISHER SCIENTIFIC CO.
CLIFFORD A.FORKERT
CITY OF FOUNTAIN VALLEY
GST,INC.
GANAHL LUMBER CO.
GATES FIBERGLASS INSTALLERS
GENERAL TELEPHONE CO.
GIERLICH-MITCHELL,INC.
GLOBAL NETWORK/JOHN NAISBI1TS
GRAPHIC DISTRIBUTORS
GRASBY S.T.I.
DGA CONSULTANTS
DAVID R.GRIFFIN
HB TYPE &GRAPHICS
HACH COMPANY
HARRINGTON INDUSTRIAL PLASTIC
HATCH &KIRK,INC.
HAULAWAY CONTAINERS
HERTZ CLAIM MANAGEMENT
HOLMES &NARVER,INC.
HOME DEPOT
RS HUGHES CO.INC.
CITY OF HUNTINGTON BEACH
HUNT’S FINAL PHASE
IPCO SAFETY
IMPERIAL WEST CHEMICAL
INDUSTRIAL FILTER MFG.
INDUSTRIAL POWER SYSTEMS
$2,972.98
$1,044.44
$68.13
$1,827.44
$2,555.37
$235.97
$51.90
$429.15
$1,320.00
$312.70
$377.19
$3,815.00
$3,360.00
$750.50
$742.65
$9,220.00
$185.83
$394.75
$1,273.98
$2,718.55
$1,865.00
$11,473.55
$96.49
$965.50
$996.98
$1,092.59
$195.00
$4,490.49
$3,370.34
$1 .460.00
$27,071.65
$10.78
$1,249.36
$421.46
$2,641.93
$550.00
$2,083.33
$66,959.77
$229.70
$122.56
$14,330.25
$1,350.00
$2,045.63
$54215.08
$2,922.90
$171.00
OFFICE EQUIPMENT
VALVES
LAB SUPPLIES
AIR CONDITIONER
COMPUTER SOFTWARE
PAINT SUPPLIES
FITTINGS
OFFICE SUPPLIES
CONSULTING SERVICES
ENGINE PARTS
LIABILITY CLAIM J-CSD-95-L-7
SAFETY SUPPLIES
OCEAN MONITORING M.O.6-10-92
LAB SERVICES
INSTRUMENT PARTS
RESIDUALS REMOVAL M.D.10-9-91
FILTERS
INSTRUMENT PARTS
LAB SUPPLIES
SURVEYING SERVICES M.O.6-8-94
HAZARDOUS MATERIALS DISCLAIMER
OFFICE EQUIPMENT
LUMBER/HARDWARE
FIBERGLASS REPAIRS
TELEPHONE SERVICES
PUMP PARTS
SUBSCRIPTION
PHOTOGRAPHIC SUPPLIES
ENGINE PARTS
SURVEYING SERVICES M.O.6-8-94
LEGAL SERVICES -TECHITE PIPE M.O.9-14-94
PRINTING
LAB SUPPLIES
PLUMBING SUPPLIES
ENGINE PARTS
CONTAINER RENTALS
WORKERS COMP CLAIMS ADMIN.
ENGINEERING SERVICES 2-14-R-2
HARDWARE
PAINT SUPPLIES
WATER USE
CONSTRUCTION SERVICES
SAFETY SUPPLIES
FERRIC CHLORIDE M.O.11-18-92
FILTER
INSTRUMENT PARTS
0 0
FUND NO 9199 -JT 01ST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/17/95 POSTING DATE 05/17/95
PROCESSING DATE 5/12/95 PAGE 3
REPORT NUMBER AP43
WARRANT NO.
144744
144745
144746
144747
144748
144749
144750
144751
144752
144753
144754
144755
144756
144757
144758
144759
144760
144761
144762
144763
144764
144765
144766
144767
144768
144769
144770
144771
144772
144773
144774
144775
144776
144777
144778
144779
144780
144781
144782
144783
144784
144785
144786
144787
144788
144789
VENDOR AMOUNT
rn
‘-1
INDUSTRIAL THREADED PRODUCTS $896.15 CONNECTORS
INTERMOUNTAIN SCIENTIFIC CORP.$562.47 LAB SUPPLIES
INTERSTATE BATTERY SYSTEMS $656.68 BATTERIES
IRVINE PHOTO GRAPHICS $88.36 PHOTOGRAPHIC SERVICES
IRVINE RANCH WATER DISTRICT $39.59 WATER USE
JAMISON ENGINEERING $27,607.23 CONSTRUCTION SERVICES
GREAT WESTERN SANITARY SUPPLY.$234.36 JANITORIAL SUPPLIES
JENSEN INSTRUMENTS CO.$1,997.16 GAUGE
JOHNSTONE SUPPLY $1,186.13 ELECTRIC PARTS
KARS’ADVANCED MATERIALS,INC.$2,497.00 MACHINE TESTING
KING BEARING,INC.$3,718.29 MACHINE SUPPLIES
KNOX INDUSTRIAL SUPPLIES $3,823.52 TOOLS
LA CELLULAR TELEPHONE CO.$597.55 CONNECTION FEE REFUND
LAIDLAW ENVIRONMENTAL SERVICES .$429.00 WASTE DISPOSAL DRUMS
DAVID D.L’ANGELLE,PH.D.$4,358.00 TRAINING SYSTEMS IMPLEMENTATION GUIDE
LAW OFFICES OF ROBERT L.LAVOIE $627.40 LEGAL SERVICES-NITZEN
LEE &RO CONSULTING ENGR.$30,498.93 ENGINEERING SERVICES P1-40-i &2
CHARLES P.CROWLEY CO.$754.38 INSTRUMENT SUPPLIES
LEHMAN BROTHERS,INC.$246.58 REMARKETING AGREEMENT
LEWCO ELECTRIC $592.63 TRUCK PARTS
LOCAL AGENCY $500.00 ANNEXATION FEES
MAGNETROL $458.26 ENGINE PARTS
MARGATE CONSTRUCTION,INC.$327,729.00 CONSTRUCTION P2-42-2
MAVERICK,INC.$5,340.00 CRANE INSPECTION
MCKENNA ENGR.&EQUIP.$5,829.83 PUMP PARTS
MEDLIN CONTROLS CO.$504.66 INSTRUMENT SUPPLIES
MICROBIAL INSIGHTS,INC.$600.00 CONSULTING SERVICES M.O.1 1-18-92
MICROBICS CORPORATION $1,404.97 CHEMICALS
MIDWAY MFG.&MACHINING $1,725.00 MECHANICAL REPAIRS
MILLTRONICS $1,930.03 INSTRUMENT PARTS
MISSION INDUSTRIES $3,961.14 UNIFORM RENTALS
MORELAND &ASSOCIATES $404.25 FINANCIAL AUDIT SERVICES
MOTION INDUSTRIES,INC.$270.05 FITTINGS
NATIONAL SAFETY COUNCIL $311.01 SAFETY FILM RENTALS
NEAL SUPPLY CO.$1,823.72 MECHANICAL PARTS
NEUTRON .$3,455.42 ANIONIC POLYMER M.O.8-10-94
NEOTRONICS $215.30 INSTRUMENT PARTS
CITY OF NEWPORT BEACH $56.92 WATER USE
NORTHWESTERN NATIONAL $9,684.10 DISABILITY INSURANCE
01 CORPORATION $314.79 LAB SUPPLIES
ORANGE COUNTY AUTO PARTS CO.$142.73 TRUCK PARTS
ORANGE COUNTY BUSINESS JOURNAL $79.00 SUBSCRIPTION
ORANGE COUNTY CHEMICAL CO.$2,152.57 CHEMICALS
ORANGE COUNTY WHOLESALE $4,314.83 ELECTRICAL SUPPLIES
ORANGE COURIER $511.50 COURIER SERVICES
ORANGE VALVE &FITTING CO.$1,473.56 FITTINGS
FUND NO 9199 -.JT 01ST WORKING CAPITAL
WARRANT NO.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/17/95 POSTING DATE 05/17/95
VENDOR AMOUNT
PROCESSING DATE 5/12/95 PAGE 4
REPORT NUMBER AP43
144790
144791
144792
144793
144794
144795
144796
144797
144798
144799
144800
144301
144802
144803
144804
144805
144306
144807
144806
144809
144810
144311
144812
144813
144814
144815
144816
144817
144813
144819
144820
144821
144822
144823
144824
144825
144825
144827
144823
144829
144830
144831
144832
144833
144834
144835
0
PARASITOLOGY RESEARCH LABS
PSSI
PACIFIC MECHANICAL SUPPLY
PACIFIC PARTS
PACIFIC BELL
PADRE JANITORIAL SUPPLY
PALMIERI,TYLER,WIENER,
PARKHOUSE TIRE CO.
PASCAL AND LUDWIG
PASCAL &LUDWiG
COUNTY SANITATION DISTRICTS
PIERCE CHEMICAL COMPANY
PIMA GRO SYSTEMS,INC.
PIONEER STANDARD ELECTRONICS
PLAN HOLD CORP.
POLYMETRICS,INC.
POLYPURE,INC.
POWER SYSTEMS
HAROLD PRIMROSE ICE
PROFESSIONAL SERVICE IND.
PRYOR REPORT
RJN COMPUTER SERVICES,INC.
RPM ELECTRIC MOTORS
RAINBOW DISPOSAL CO.
THE REGISTER
REMEDY TEMP
ROYCE PRODUCTIONS
SANTA FE INDUSTRIAL PLASTICS
SARTORIUS CORP.
DOUG SARVIS
SCHW1NG AMERICA
CITY OF SEAL BEACH
SHURELUCK SALES
SKYPARK WALK-IN MEDICAL CLINIC
SO COAST AIR QUALITY
SOUTH COAST AIR QUALITY
SO CALIF.COSTAL WATER
SO CALIF.EDISON CO.
SO.CAL.GAS.CO.
SO.CALIF.WATER CO.
SOUTHERN COUNTIES OIL CO.
SOUVENIR PHOTO
SPARKLEUS DRINKING WATER
SPECIAL PLASTICS SYSTEMS,INC.
STATE BOARD OF EQUALIZATION
STATE BOARD OF EQUALIZATION
$125.00
$1,500.00
$94.94
$8,225.99
$136.78
$484.88
$980.00
$360.96
$13,023.00
$6,376.50
$6,581.47
$162.00
$106,026.01
$43,188.28
$516.57
$1,262.75
$15,947.33
$701.36
$175.00
$368.00
$79.00
$7,723.76
$3,033.65
$1,715.43
$652.00
$3,594.40
$323.25
$526.12
$482.39
$1,125.00
$3,234.51
$480.00
$4,304.88
$554.00
$4,149.25
$12,810.00
$299,740.00
$62,675.48
$9,347.07
$77.52
$10,573.03
$107.44
$74.25
$2,638.84
$200.00
$200.00
ICE
SOIL TESTING
TRAINING REGISTRATION
COMPUTER SERVICES
ELECTRIC MOTOR PARTS
TRASH REMOVAL
NOTICES &ADS
TEMPORARY PERSONNEL
PUBLICATIONS
PLUMBING SUPPLIES
INSTRUMENT REPAIRS
CPR/FIRST AID TRAINING
PUMP PARTS
ENGINEERING INSPECTION -3-36
TOOLS/HARDWARE
PRE-EMPLOYMENT PHYSICAL EXAMS
PERMIT FEES
CLEAN AIR ACT FEE
ANNUAL SCCWRPA FEES M.O.2-9-94
POWER
NATURAL GAS
WATER USE
DIESEL/UNLEADED FUEL
PHOTOGRAPHIC SERVICES
DRINKING WATER/COOLER RENTALS
MECHANICAL PARTS
ANNEXATION FEE
ANNEXATION FEE
LAB SUPPLIES
SEWER VIDEO INSPECTION
PLUMBING SUPPLIES
OFFICE EQUIPMENT
TELEPHONE SERVICES
JANITORIAL SUPPLIES
LEGAL SERVICES M.O.6-12-91
TIRES
CONSTRUCTION P2-43
CONSTRUCTION P1-42
REIMB.PETTY CASH,TRAINING &TRAVEL
LAB SUPPLIES
RESIDUALS REMOVAL M.O.5-8-91
OFFICE EQUIPMENT
OFFICE FURNITURE
LAB SUPPLIES
CATIONIC POLYMER M.O.3-1 1-92
ENGINEERING PARTS
0 0
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/17/95 POSTING DATE 05/17/95
PROCESSING DATE 5/12/95 PAGE 5
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT
144836
144837
144838
144839
144840
144841
144842
144843
rTj
144844
144845
144846
144847
144848
H 144849
144850
144851
144852
144853
144854
144855
144856
144857
144858
144859
144860
144861
144862
144863
SUNCLIPSE.INC.
SUNSET FORD
SUPELCO,INC.
SUPER CHEM CORP.
TAYLOR-DUNN MFG.COMPANY
TEKTRONIX,INC.
THOMPSON INDUSTRIAL SUPPLY
TOKIO MARINE &FIRE
TONY’S LOCK &SAFE SERVICE
TRAVEL EXECUTIVES
TRUCK &AUTO SUPPLY.INC.
TRUESDAIL LABS
JG TUCKER &SON,INC.
ULTRA SCIENTIFIC
UNITED PARCEL SERVICE
DATAVAULT/US SAFE DEPOSIT CO.
VALIN CORPORATION
VALLEY CITIES SUPPLY CO.
VORTEX INDUSTRIES
WATERS CORPORATION
WECO INDUSTRIES,INC.
WGRA WORKSHOPS
WESTERN STATES CHEMICAL SUPPLY
WEST-LITE SUPPLY CO.
WITEG
XEROX CORP.
ZYMARK CORP.
DAVID R.GRIFFIN
$728.33
$517.90
$134.60
$414.62
$1,112.52
$305.55
$987.56
$954.34
$103.09
$1,667.19
$981.00
$1,749.56
$283.35
$597.00
$116.24
$238.00
$450.35
$318.51
$849.00
$37.33
$7,067.64
$345.00
$37,735.71
$192.44
$716.47
$9,922.22
$265.48
$75,000.00
REFUND USER FEE OVERPAYMENT
TRUCK PARTS
LAB SUPPLIES
JANITORIAL SUPPLIES
ELECTRIC CART PARTS
OFFICE EQUIPMENT
MECHANICAL PARTS
LIABILITY CLAIM 3-CSD-95-L-6
LOCKS &KEYS
TRAVEL SERVICES M.O.6-8-94
TRUCK PARTS
LAB SERVICES
INSTRUMENT PARTS
LAB SUPPLIES
PARCEL SERVICES
DATA STORAGE
MECHANICAL PARTS
PLUMBING SUPPLIES
BUILDING REPAIRS
LAB SUPPLIES
MECHANICAL PARTS
WORKSHOP REGISTRATION
CAUSTIC SODA &HYPOCHLORIDE M.O.8-12-92 &4-13-94
ELECTRIC SUPPLIES
LAB SUPPLIES
COPIER LEASES
LAB SUPPLIES
LEGAL SERVICES -TECHITE PIPE M.O.9-14-94
$1,669,739.72
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 5/12/95 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/17/95 POSTING DATE 05117/95
SUMMARY AMOUNT
#2 OPER FUND 2,891.13
#2 CAP FAC FUND 66,959.77
#3 OPER FUND 53,696.14
#3 CAP FAC FUND 113,316.03
#5 OPER FUND 6,429.09
#7 OPER FUND 5,852.84
#7 CAP FAC FUND 11,492.69
#11 OPER FUND 479682
#11 CAPFAC FUND 368.00
#14 CAP FAC FUND 2,18000
#5&6 OPER FUND 2,637.94
‘-3 #6&7 OPER FUND 3,161.28
#7&14 OPER FUND 6,221.73
JT OPER FUND 449,899.42
CORF 471,447.11
SELF-FUNDED INSURANCE FUND 4042.26
JT DIST WORKING CAPITAL 464,347.47
1,669.739.72
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on May 24,1995,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.
Chair \\
Board of Directors of County
Sanitation District No.1
of Orange County,California
Secretary,B d Directors of
County Sanitatio istrict No.1
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO1 -05.DO1
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on May 24,1995,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.
~joi~E~otcou~
ation District No.2
of Orange County,California
Secretary,Bo o ctors of
County Sanita n D rict No.2
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO1 -05.D02
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on May 24,1995,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 Director of County
Sanitation District No.3
of Orange County,California
Secretary,Bo of ctors of
County Sanita n D ict No.3
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO1 -05.D03
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on May 24,1995,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.
hard of Director of County
Sanitation District No.5
of Orange County,California
Secretary,Bo of D ctors of
County Sanita on Dis ict No.5
of Orange County,California
J:\WPOOC\BS\FORMS\95\FO1 -05.D05
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on May 24,1995,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.
of D~ectors2unt~
Sanitation District No.6
of Orange County,California
4u4A~
Secretary,B ~irectors of
County Sanita ion istrict No.6
of Orange County,California
J:\WPOOC\BS\FORMS’~5\FO1 -05.D06
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on May 24,1995,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 Directors of County
Sanitation District No.7
of Orange County,California
£sA~
Secretary,Bo o irectors of
County Sanitation trict No.7
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO1 -05 D07
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on May 24,1995,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.
Chair /4y
Board of Directors of County
Sanitation District No.11
of Orange County,California
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO1 -05.011
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on May 24,1995,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.
Se~ary,~~4’~ctors of
County Sanit ion strict No.13
of Orange County,California
Chair
Board of Directors of Cot~nty
Sanitation District No.13
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO1 -05.D1 3
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on May 24,1995,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.
Chair 6/
Board of Directors of County
Sanitation District No.14
of Orange County,California
Sec~,~~o~ors of
County Sanit n rict No.14
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO1 -05.D1 4
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2,I hereby certify that
the Notice and Agenda for the Regular Board Meeting of Districts Nos.1,2,3,5,6,7,
11,13 and 14 held on
.4t/I~..f~$I 9~5~as duly posted for public
inspection in the main lobby of the Districts’offices on /,I gfrT
IN WITNESS WHEREOF,I have hereunto set my hand this .ø~~ay of
Li
Penny Kyle,Secr ry of ch of the
Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 &14
of Orange County,California
BS/Forms/F27A