HomeMy WebLinkAboutMinutes 1995-06-28COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF
ORANGE COUNTY,CALIFORNIA
MINUTES
JOINT BOARD MEETING
JUNE 28,1995
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 June 28,1995,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:
ACTIVE ALTERNATE
DIRECTORS DIRECTORS
DISTRICT NO.1:....~......Pat McGuigan,Chair Ted R.Moreno
...JL...James M.Ferryman,Chair pro tern Arthur Perry
_~_Mark A.Murphy Joanne Coontz
—
Thomas R.Saltarelli Jim Potts
,,,~..._Roger Stanton William G.Steiner
DISTRICT NO.2:~John Collins,Chair —George Scott
—
Daniel T.Welch,Chair pro tern __A_....John M.Gullixson
......L.....Barry Denes —Bob Bell
......L....Burnie Dunlap —
Glenn Parker
......~......,Norman Z.Eckenrode —Carol Downey
,~,..James H.Flora
—
Steve Anderson
......~....Pat McGuigan —Ted A.Moreno
_~Mark A.Murphy —Joanne Coontz
......~.......Julie Sa —Chris Norby
_•~_.Sheldon Singer —George L.Ziaket
_.L.._Roger Stanton —William G.Steiner
,_~_Bob Zemel
—
Tom Daly
DISTRICT NO.3:~Sal A.Sapien,Chair Harry M.Dotson
_~_Burnie Dunlap,Chair pro tern Glenn Parker
......a.......Cecilia Age Walter Bowman
......~,....George Brown Frank Laszlo
......~.......John Collins George Scott
•.....~.....James H.Flora Steve Anderson
......L....Don A.Griffin Patsy Marshall
_....~_.Victor Leipzig Ralph Bauer
_~_Wally Linn Eva G.Miner
~Pat McGuigan Ted A.Moreno
~Margie L.Rice Grace Epperson
•,_i.._.Julie Sa Chris Norby
~,Sheldon Singer George L.Zlaket
.....L.....Roger Stanton William G.Steiner
.....~....Charles Sylvia Robert Wahlstrorn
~,Bob Zemel Tom Daly
DISTRICT NO.5:,....~......Jan Debay,Chair —John C.Cox,Jr.
,~William 6.Steiner,Chair pro tem
—Roger Stanton
._~L_..John C.Cox,Jr.—Jan Debay
DISTRICT NO.6:James M.Ferryman,Chair
—Arthur Perry
Jan Debay,Chair pro tern —John C.Cox,Jr.
William G.Steiner
—Roger Stanton
DISTRICT NO.7:~Barry Hammond,Chair Mike Ward
—
Thomas A.Saltarelli,Chair pro tern Jim Potts
~Jan Debay John C.Cox,Jr.
~James M.Ferryman Arthur Perry
__.~__.Pat McGuigan Ted R.Moreno
~Mark A.Murphy Joanne Coontz
,~,William G.Steiner Roger Stanton
DISTRICT NO.11:,,~,....Victor Leipzig,Chair
—Ralph Bauer
__~_.Shirley Dettloff,Chair pro tern —Ralph Bauer
......L....Roger Stanton
—William G.Steiner
DISTRICT NO.13:,...L...John M.Gullixson,Chair Daniel T.Welch
~,Bob Zemel,Chair pro tern Tom Daly
~Mark A.Murphy Joanne Coontz
—Glenn Parker Burnie Dunlap
,~.....William G.Steiner Roger Stanton
DISTRICT NO.14:Thomas R.Saltarelli,Chair Jim Potts
Mark A.Murphy,Chair pro tern Joanne Coontz
Barry Hammond Mike Ward
William G.Steiner Roger Stanton
Peer A.Swan Darryl Miller
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06/28/95
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
DISTRICT 14
Aøpointment of Chair ~ro tern
Don Mcintyre,General Manager,Penny Kyle,
Board Secretary,Cathy Biele,Don Crapnell,Mark
Esquer,Gary Hasenstab,Irwin Haydock,Steve
Hovey,Ed Hodges,Patricia Jonk,John Linder,
Pat McNelly,Mike Moore,Rory Nelson,George
Robertson,Misha Rozengurt,Gary Streed,Ed
Torres,Chuck Winsor,Paula Zeller,
Thomas L.Woodruff,General Counsel,Mr.Gold,
Bill Knopf,Mary Lee,Andre Lissner,Joseph Martin,
Mr.Rosenthal,Phil Stone
In the absence of Chair Thomas Saltarelli,Director
Jim Potts was appointed Chair pro tern of District
No.14.
ALL DISTRICTS
ReDort of the Joint Chair
The Joint Chair advised the Directors that they had
been invited to take a cruise on The Enchanter,the
Districts’monitoring vessel,on July 13 or July 28.
The Directors were requested to contact the General Manager’s secretary if they were interestedinparticipating.
Joint Chair Cox then announced the following tentatively scheduled upcoming meetings as
follows:
Operations,Maintenance and Technical Services Committee -Wednesday,July 5th,at5:30 p.m.
Ad Hoc Committee re Space Utilization Study for Administrative Employees -Thursday,July 6th,at 4:30 p.m.
Planning,Design and Construction Committee -Thursday,July 6th,at 5:30 p.m.
Finance,Administration and Human Resources Committee -Wednesday,July 12th,at
5:30 p.m.
Executive Committee -Wednesday,July 19th,at 5:30 p.m.
The League of California Cities meeting in Monterey conflicts with the regular July 26th Joint
Board meeting.The Joint Chair polled the Directors by a show of hands which reflected three
Directors were planning to attend the meeting in Monterey,thus the Joint Board meeting would
not be rescheduled.
Joint Chair Cox then stated that Executive Committee members should have received an
announcement from CASA regarding the annual work conference in San Diego on August 9th
through 12th.For those Directors not aware,he stated that the Districts have been a majorplayerinCASAforanumberofyearsandthatDirectorsontheExecutiveCommitteeand
Districts’staff have been involved in this program.He also mentioned that Tom Woodruff,
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06/28/95
General Counsel,would be president of CASA next year.Joint Chair Cox also reported that he
currently serves as the Chair of the Directors’Committee,as well as sits on several other
committees and Director Sal Sapien was recently appointed to the Water Committee.Many of
the other Directors who participated in CASA are no longer Directors and Chair Cox stressed the
importance of the Directors on the Executive Committee to get involved in CASA.
DISTRICT I There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held May 24,1995,
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 May 24,1995,
the Chair ordered that said minutes be deemed
approved,as mailed.
DISTRICT 3 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held May 24,1995,
the Chair ordered that said minutes be deemed
approved,as mailed.
DISTRICT 5 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held May 24,1995,
the Chair ordered that said minutes be deemed
approved,as mailed.
DISTRICT 6 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held May 24,1995,
the Chair ordered that said minutes be deemed
approved,as mailed.
DISTRICT 7 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held May 24,1995,
the Chair ordered that said minutes be deemed
approved,as mailed.
DISTRICT 11 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held May 24,1995,
the Chair ordered that said minutes be deemed
approved,as mailed.
DISTRICT 13 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held May 24,1995,
the Chair ordered that said minutes be deemed
approved,as mailed.
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06/28/95
DISTRICT 14 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held May 24,1995,
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 exhibits “A”and “B”attached hereto
and made a part of these minutes,and summarized below,be,and are hereby,ratified by the
respective Boards in the amounts so indicated.
05/31/95 06/14/95
ALL DISTRICTS
Joint Operating Fund -$1,404,438.38 $538,073.30
Capital Outlay Revolving Fund 626,873.39 270,677.09
Joint Working Capital Fund -226,361.10 196,842.70
Self-Funded Insurance Funds -1 5,309.90 1 9,976.94
DISTRICT NO.1 -0.00 5,032.64
DISTRICT NO.2 -11,241.23 52,026.71
DISTRICT NO.3 -182,577.61 230,137.88
DISTRICT NO.5 6,901.50 4,458.23
DISTRICT NO.6 0.00 3,402.12
DISTRICT NO.7 8,659.04 4,464.37
DISTRICT NO.11 53,020.33 20,464.11
DISTRICT NO.13 0.00 0.00
DISTRICT NO.14 186,212.03 17,295.25
DISTRICTS NOS.5 &6 JOINT 2,739.48 2,061.88
DISTRICTS NOS.6 &7 JOINT 206.80 2,652.26
DISTRICTS NOS.7 &14 JOINT 976.09 5,239.14
$2,725,516.88 $1,372,804.62
ALL DISTRICTS Moved,seconded and duly carried:
Awarding Purchase Order Contract for
Rental or Purchase of Emergency That staff be,and is hereby,authorized to receive
Disinfection Chemical Metering Pump Feed and file bid tabulation and recommendation and
System.Specification No.R-044.to award purchase order contract for Rental or
Prominent Fluid Controls.Inc Purchase of Emergency Disinfection Chemical
Metering Pump Feed System,Specification
No.R-044,to Prominent Fluid Controls,Inc.,for a
total amount not to exceed $57,160.00,plus sales tax.
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06/28/95
ALL DISTRICTS Moved,seconded and duly carried:
Awarding Purchase of Natural Gas.
Specification No.P-160.to Amoco Energy That the Boards of Directors hereby adopt
Trading Corporation Resolution No.95-56,receiving and filing bid
tabulation and recommendation and awarding
contract for Purchase of Natural Gas,Specification No.P-160,to Amoco Energy Trading
Corporation,for the discount price of $.0259/MMBTU,for a one year period beginning August 1,
1995.Said resolution,by reference hereto,is hereby made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Supporting the Reconfiguration of the
Orange County Regional Adviso!v and That the Boards of Directors hereby adopt
Planning Council (RAPC Resolution No.95-57,Supporting the
Reconfiguration of the Orange County Regional
Advisory and Planning Council (RAPC);and,
FURTHER MOVED:That the Joint Chair,be,and is hereby,appointed as the primary
representative and Vice Joint Chair as the alternate representative.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing the General Manager to
designate members of the Boards and/or That the General Manager,or his designee,be,
staff to attend and participate in and is hereby,authorized to designate members of
various training programs,meetings the Boards and/or staff to attend and participate in
hearings,conferences,facility inspections various training programs,meetings,hearings,
and other functions conferences,facility inspections and other functions
which,in his opinion,will be of value to the Districts
or affect the Districts’interests,including,but not limited to,those conducted by organizations
providing specific training,state and federal legislative and regulatory bodies and the California
Association of Sanitation Agencies,California Water Environment Association,Association of
Metropolitan Sewerage Agencies,and the Water Environment Federation;and,
FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental expenses be,and
is hereby,authorized in accordance with existing Districts’policies and the approved annual budget
for 1995-96;and,
FURTHER MOVED:That staff be,and is hereby,directed to provide the Finance,Administrative and
Human Resources Committee with a quarterly review of training,meeting and travel expenses
incurred.
ALL DISTRICTS Moved,seconded and duly carried:
Annual nominations for Chair of the Joint
Administrative Organization The General Counsel briefly reviewed the
provisions of the Districts’Rules of Procedure
relating to nomination and election of the Joint Chair and Vice Joint Chair.
This being the annual meeting fixed by the Boards at which nominations are to be made for the
office of Chair of the Joint Administrative Organization,the Secretary then declared the nominations
open.
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06/28/95
Director John C.Cox,Jr.,was then nominated as a candidate for the office of Chair of the Joint
Administrative Organization.It was pointed out that nominations would remain open until the regular
July Board meeting.The Secretary then reported that the election would be held at said July
meeting in accordance with the Boards’Rules of Procedures for the Conduct of Business of the
Districts.Nominations and election of a Vice Joint Chair will also be held at the regular July meeting.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file draft minutes of the
Steering Committee That the draft minutes of the Steering Committee
meeting held on May 24,1995,be,and are hereby,
received and ordered filed.
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 June 1,
1995,be,and are hereby,received and ordered
filed.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file draft minutes of the
Operations.Maintenance and Technical That the draft minutes of the Operations,
Services Committee Maintenance and Technical Services Committee
meeting held on June 7,1995,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 June 14,1995,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 June 21,1995,be,and are hereby,
received and ordered filed.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing funding in the 1995-96 CORF
Budget for continuing studies in the OranQe That the funding of $100,000.00 in the 1995-96
County Regional Water Reclamation Project CORF budget for continuing studies on the Orange
County Regional Water Reclamation Project,be,
and is hereby,authorized.
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06/28/9 5
ALL DISTRICTS (PDC95-21)
Actions re Secondary Treatment
lm~rovements at Plant No.1.Job
No.P1-36-2
Verbal report of Director of
Pr~,iin~rir~ri
The Director of Engineering reported that this
project was the final of four construction contracts
that wiI~improve the ability of existing secondary
treatment facilities to treat primary effluent.
Mr.Linder then stated that on May 16,1995,eight bids were received for this project.
The bids ranged from a high of $40,427,000.00 to a low of $35,291,000.00,submitted by
Margate Construction,Inc.,and recommended that the contract be awarded to the low
bidder.The engineer’s estimate was $42,300,000.00.
Approving Addendum No.I to the
plans and specifications for Job
No.P1-36-2 That Addendum No.I to the plans and
specifications for Secondary Treatment
Improvements at Plant No.1,Job No.P1-36-2,making miscellaneous technical
clarifications,be,and is hereby,approved.
Approving Addendum No.2 to the
plans and specifications for Job
Nol P1-36-2 That Addendum No.2 to the plans and
specifications for Secondary Treatment
Improvements at Plant No.1,making miscellaneous technical clarifications,be,and is
hereby,approved.
Awarding Job No.P1-36-2 to
Maroate Construction.Inc
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt
Resolution No.95-58,receiving and filing bid tabulation and recommendation and
awarding contract for Secondary Treatment Improvements at Plant No.1,Job
No.P1-36-2,to Margate Construction,Inc.,in the total amount of $35,291,000.00.Said
resolution,by reference hereto,is hereby made a part of these minutes.
ALL DISTRICTS (PDC95-22)
Aøøroving Professional Services Agreement
with John Carollo Enoineers for desian of
Job No.J-33-2
-That the Planning,Design and Construction
______________________________________
Committee certification of the final negotiated fee
relative to the Professional Services Agreement
with John Carollo Engineers for design of Main Sewage Pump (MSP)No.3 Drive at Headworks
No.2 at Plant No.1,Job No.J-33-2,be,and is hereby,received and ordered filed;and,
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.95-59,approving
said agreement with John Carollo Engineers for said services on an hourly-rate basis for labor
plus overhead,subconsultant fees and fixed profit,for a total amount not to exceed $193,100.00.
Said resolution,by reference hereto,is hereby made a part of these minutes.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
Moved,seconded and duly carried:
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ALL DISTRICTS (OMTS95-029)
Adopting a policy for the Control and
Containment of SøilIs in the Districts’owned
and/or Operated Systems
Moved,seconded and duly carried:
06/28/95
That a policy for the Control and Containment of
Spills in the Districts’owned and/or Operated
Systems,be,and is hereby,adopted.
ALL DISTRICTS (OMTS95-030)
Approving Addendum No.3 to the
Prnfø~einn~l Services Agreement with K.P.
Lindstrnm ln~for ~nvironm~nthI eon~uItino
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.95-60,approving
Addendum No.3 to said agreement with K.P.Lindstrom,Inc.for said services,providing for a six-
month extension of said agreement,on an hourly-rate basis for labor including overhead,plus
direct expenses,subconsultant fees and fixed profit,with no change in the total authorized
maximum compensation of $295,500.00.Said resolution,by reference hereto,is hereby made a
part of these minutes.
ALL DISTRICTS (OMTS95-033)
Approving agreement with SAIC for
Districts’120-inch Ocean (~.itf~ll
Snecification No P-I 56R
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.95-61,approving
agreement with SAIC for said services,for the period July 1,1995 to February 28,1997,with
option for two one-year extensions,for an amount not to exceed $1,486,463.00.Said resolution,
by reference hereto,is hereby made a part of these minutes.
ALL DISTRICTS (OMTS95-035)
Authorizing staff to issue a purchase order
to South Co~cf Air ~RA~.~rr~p~f
fli~tri~-f P2-42
________________________________________
That staff be,and is hereby,authorized to issue a
____________________________________
purchase order to South Coast Air Quality
Management District (SCAQMD)in an amount not
to exceed $250,000.00 for payment of various fees required by SCAQMD regulations,payable
during fiscal year 1995-96,estimated as follows:
Moved,seconded and duly carried:
____________________________________—
That the Operations,Maintenance and Technical
-~...-...
Services Committee certification of the final
services negotiated fee relative to Addendum No.3 to the
Professional Services Agreement with K.P.
Lindstrom,Inc.for environmental consulting services to assist staff on NPDES Permit activities;
regulatory and legislative liaison activities;and for technical support for sludge management,air
quality,reclamation and conservation issues and in connection with CEQA compliance for Master
Plan projects,providing for a six-month extension of the agreement,be,and is hereby,received,
ordered filed and approved;and,
Moved,seconded and duly carried:
That the Operations,Maintenance and Technical
--.-Services Committee certification of the final
negotiated fee relative to agreement with SAIC for
Ocean Monitoring Contract Services for Districts’120-inch Ocean Outfall,Specification
No.P-156R,be,and is hereby,received,ordered filed and approved;and,
lv,~I ~._.
Moved,seconded and duly carried:
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06/28/9 5
Tv~e of Fee Amount
Annual Emissions
Operating Permits
CARB Emissions
Compliance Source Testing
Permit &Plan Applications
Miscellaneous
$85,000.00
50,000.00
20,000.00
20,000.00
60,000.00
15,000.00
TOTAL $250,000.00
ALL DISTRICTS
Ratifvina Amendment No.IJo tftei993~
Moved,seconded and duly camed:
Series Refunding Agreement with That Amendment No.Ito the 1993 Series
PaineWebber Refunding Remarketing Agreement with
PaineWebber providing that if the Certificates of
Participation are converted to a fixed rate of interest mode,“at the direction of the Bank,the
Bank will pay the reasonable (remarketing agent’s]fee”,be,and is hereby,ratified.
ALL DISTRICTS (FAHR95-26
Authnri~inn flistrids’Insurnn~~rnk~r fn
Moved,seconded and duly carried:
place All-Risk Property Insurance Coverage That the Districts’Insurance Broker,Robert F.
Driver Associates,be,and is hereby,authorized to
place All-Risk Property Insurance Coverage for 1995-96,as follows:
1995.96 PROGRAM
TERMS:All-Risk Insurance including earthquake and flood,
personal property and business interruption.
Total Asset Value $1,375,032,593
COVERAGE:
All-Risk
Earthquake:
CSDOC
$200,000,000
30,000,000
DEDUCTIBLE:
All Perils
Earthquake
$25,000
5%Per Unit,$250,000 mm.
PREMIUM:*s1 358 000
PIus taxes and fees of $33,456
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06/28/95
ALL DISTRICTS (FAHR95-29)
Actions re External Money Manager and
Custodial Services Bank for the Districts’
Investment Program
Ap~rovina Professional Services Moved,seconded and duly carried:
Aareement with Pacific Investment
Management Comoanv That the Boards of Directors hereby adopt
Resolution No.95-75,approving Professional
Services Agreement with Pacific Investment Management Company,to serve as the
Districts’investment manager,and authorizing the General Manager to execute said
agreement in form approved by General Counsel.Said resolution,by reference hereto,
is hereby made a part of these minutes.
Approving Professional Services Moved,seconded and duly carried:
Agreement with Mellon Trust Company
That the Boards of Directors hereby adopt
Resolution No.95-76,approving Professional Services Agreement with Mellon Trust
Company,to serve as master custodial services bank,and authoring the General
Manager to execute said agreement in form approved by General Counsel.Said
resolution,by reference hereto,is hereby made a part of these minutes.
ALL DISTRICTS (FAHR95-30 Moved,seconded and duly carried:
Approving revisions to the Management
Performance Review Plan (MPRP That funds totaling $173,000 beyond the 3.0%of
Performance Incentive Values payroll Merit Pool Fund approved last year
sufficient to address the more critical range position
issues now occurring,be,and are hereby,authorized;and,
FURTHER MOVED:That a Target Merit Pool Fund of 5.0%of payroll (totaling $453,000)for
implementation in July 1996 sufficient to incentivize performance,as recommended by Ernst &
Young,be,and is hereby,established;and,
FURTHER MOVED:That provision of extensive training to all supervisors and managers in
proper administration of the program as recommended by Ernst &Young,be,and is hereby,
approved.
ALL DISTRICTS (EXEC95-01 Moved,seconded and duly carried:
Receive and file General Counsel’s
Memorandum re Status Report on That the General Counsel’s Memorandum dated
Proposed Consolidation of Districts June 14,1995 re Status Report on Proposed
Consolidation of Districts,approving,in concept,
the consolidation of the Boards,be,and is hereby,received and filed;and,
FURTHER MOVED:That staff and General Counsel,be,and are hereby,authorized to
proceed with additional studies for said consolidation.
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06/28 /9 5
ALL DISTRICTS (EXEC95-03 Moved,seconded and duly carried:
Authorizing the General Manager to
approve expenditures of funds up to That the Boards of Directors hereby adopt
$50.0000 for Contracts,Services and Resolution No.95-62,amending Resolution
Purchase Orders,Excluding Public Works No.95-9,authorizing the General Manager to
Contracts governed by State Law,and approve expenditure of funds up to $50,000.00 for
Professional Services Agreements Contracts,Services and Purchase Orders,
governed by Resolution No.95-9 Excluding Public Works Contracts governed by
State Law,and Professional Services Agreements
governed by Resolution No.95-9.Said resolution,by reference hereto,is hereby made a part
of these minutes.
ALL DISTRICTS The General Manager referred the Directors to a
Approving 1995-96 Joint Works Budgets one-page handout included in their meeting folders.
Funds He referred to the $599 figure which is the
estimated cost of treatment for a million gallons of
wastewater for next year.Mr.McIntyre stated he would be making a presentation to every
employee and provide them with a summary handout of the budget.Employees will be
encouraged to talk and contribute to reducing and/or keeping this cost down.
Directors then questioned the increased cost of odor control chemcals.The Director of Finance
reported that there are several chemicals involved and the price on each of those chemicals has
gone up.Currently caustic soda is the main chemical used for odor control.This chemical was
recently rebid and the costs have increased 50%in the unit cost.Mr.Streed mentioned that the
Districts are exposed to far less of a risk and the chlorine is out of the budget at this point.He
also mentioned that Technical Services is evaluating alternatives to the chemicals used in
biofiltration and the biotrickling filter.
It was then moved,seconded and duly carried by the following roll call vote:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry Denes,Shirley
Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James M.Ferryman,James H.
Flora,Don R.Griffin,John M.Gullixson,Barry Hammond,Victor Leipzig,Wally
Linn,Pat McGuigan,Jim Potts,Margie L.Rice,Julie Sa,Sal A.Sapien,Sheldon
S.Singer,Roger R.Stanton,William G.Steiner,Peer A.Swan,Charles E.
Sylvia,Bob Zemel
NOES:None
ABSENT:Cecilia L.Age,Mark A.Murphy
That the proposed Joint Operating Budget Funds of County Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 for the 1995-56 fiscal year,be,and are hereby,approved and adopted as
follows:
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06/28/95
Fund Total Amount
Joint Works Operating/Working Capital $54,380,000
Workers’Compensation Self-Insurance 307,000
Public Liability Self-Insurance 272,000
Dental Health Plan Trust Self-Insurance 437,000
Joint Works Capital Outlay Revolving 33,530,000
DISTRICT I Moved,seconded and unanimously camed by roll
Approving 1995-96 fiscal year budget call vote:
That the District’s 1995-96 fiscal year budget be,and is hereby,received,ordered filed and
approved in the following amounts:
Operating Fund $13,809,000
Capital Facilities Fund 10,904,000
Construction Fund -1990-92 8.872.000
TOTAL $33.585.000
DISTRICT 2 Moved,seconded and unanimously camed by roll
Approving the 1995-96 budget call vote:
That the District’s 1995-96 fiscal year budget be,and is hereby,received,ordered filed and
approved in the following amounts:
Operating Fund $53,245,000
Capital Facilities Fund 60,455,000
Construction Fund -1990-92 24.024.000
TOTAL $137.724,000
DISTRICT 3 Moved,seconded and unanimously camed by roll
Approving the 1995-96 Budget call vote:
That the Distnct’s 1995-96 fiscal year budget be,and is hereby,received,ordered filed and
approved in the following amounts:
Operating Fund $65,946,000
Capital Facilities Fund 61,204,000
Construction Fund -1990-92 22.459.000
TOTAL $149,609.000
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06/28/9 5
DISTRICT 5 Moved,seconded and unanimously carried by roll
Approving 1995-96 Budget call vote:
That the District’s 1995-96 fiscal year budget be,and is hereby,received,ordered filed and
approved in the following amounts:
Operating Fund $13,415,000
Capital Facilities Fund 14,361,000
Construction Fund -1990-92 5.674.000
TOTAL $33,450,000
DISTRICT 6 Moved,seconded and unanimously carried by roll
Approving 1995-96 Budget call vote:
That the District’s 1995-96 fiscal year budget be,and is hereby,received,ordered filed and
approved in the following amounts:
Operating Fund $12,073,000
Capital Facilities Fund 7,473,000
Construction Fund -1990-92 2.964.000
TOTAL $22,510,000
DISTRICT 7 Moved,seconded and unanimously carried by roll
Approving 1995-96 Budaet call vote:
That the District’s 1995-96 fiscal year budget be,and is hereby,received,ordered filed and
approved in the following amounts:
Operating Fund $21,726,000
Capital Facilities Fund 17,604,000
Construction Fund -1990-92 7.323.000
TOTAL $46,653,000
DISTRICT 11 Moved,seconded and unanimously carried by roll
Approving 1995-96 Budget call vote:
That the District’s 1995-96 fiscal year budget be,and is hereby,received,ordered filed and
approved in the following amounts:
Operating Fund $13,801,000
Capital Facilities Fund 9,920,000
Construction Fund -1990-92 5,054,000
Bond &Interest Fund -1958 33,000
TOTAL $28,808,000
-14-
06/28/95
DISTRICT 13 Moved,seconded and unanimously carried by roll
Approving 1995-96 Budget caD vote:
That the District’s 1995-96 fiscal year budget be,and is hereby,received,ordered filed and
approved in the following amounts:
Operating Fund $2,046,000
Capital Facilities Fund 7,511,000
Construction Fund -1990-92 27.000
TOTAL $9,584.000
DISTRICT 14 Moved,seconded and unanimously carried by roll
Approving 1995-96 Budget call vote:
That the District’s 1995-96 fiscal year budget be,and is hereby,received,ordered filed and
approved in the following amounts:
Operating Fund $3,521,000
Capital Facilities Fund 9,601,000
Construction Fund -1990-92 158.000
TOTAL $13.280~000
DISTRICTS 1.2.3.5.6.7 &11 Moved,seconded and duly carried:
Establishing the annual Gann
Appropriations Limit for fiscal year 1995-96 That the following resolutions selecting the annual
change in California per capita personal income as
the cost-of-living adjustment factor,and establishing the annual Gann Appropriations Limit for
fiscal year 1995-96 for each District in accordance with the provisions of Division 9 of Title 1 of
the California Government Code,be,and are hereby,adopted by the respective Boards of
Directors:
DISTRICT RESOLUTION NO.LIMITATION
1 95-63 -1 $2,760,000
2 95-64-2 10,548,000
3 95-65-3 14,521,000
5 95-66-5 2,604,000
6 95-67-6 1,689,000
7 95-68-7 4,805,000
11 95-69-11 3,142,000
Said resolutions,by reference hereto,are hereby made a part of these minutes.
-15-
06/28/95
ALL DISTRICTS
Delegating authority to the Planning,Design
and Construction Committee and the Ad
Hoc Committee re Space Utilization Study
for actions re Modifications to the Existing
Interior Office Spaces in the Administration
Building for the General Management
Administration and Communication Offices
(Specification No.E-256)
Communication Offices (Specification No.
ALL DISTRICTS
Status report re County’s Commingled
Investment Pool
Moved,seconded and duly carried:
That the Planning,Design and Construction
Committee and the Ad Hoc Committee re Space
Utilization Study,be,and are hereby,delegated
authority to solicit,negotiate,award and issue
purchase orders to various vendors for
Modifications to the Existing Interior Office Spaces
in the Administration Building for the General
Management Administration and
E-256),in an amount not to exceed $165,250.00.
General Counsel reported that he and Gary Streed,
Director of Finance,had attended a meeting earlier
that day with the Investment Pool Committee
members.
One of the issues discussed at the meeting was the disbursement of interest on the post-
petition monies that were in the pool.In order to avoid delay in getting each of the agencies
their checks,it was agreed that the post-petition interest that was earned on the fund would be
set aside for a week or two because of a disagreement between the County’s accounting firm,
Arthur Andersen,and the Pool Commmittee’s accounting firm,Price Waterhouse.There is a
dispute as to the numbers,a variance of $15 million,with Arthur Andersen saying it is
$15 million less than Price Waterhouse.The Pool Committee today directed Pat Shea and the
representatives from Price Waterhouse to make a demand for the uncontested amount to Arthur
Andersen and then work around the difference so that money can at least be distributed to each
of the pool members.
Mr.Woodruff stated there were also monies withheld by the Wall Street brokerage firms when
they liquidated the pool assets.Those sums are being challenged and will hopefully be
recovered later.
Also discussed was Judge Ryan’s ruling of the prior day relative to the proposed roll over of the
bonded debt and the agreements related to it that were offered by the County.The investment
pool had filed an opposition to the agreement on the basis that it was prejudicial to the rights of
all of the pool participants,those rights being the ones that were set forth in the comprehensive
settlement agreement.The effect of it was to place the claims of the pool participants in a lower
hierarchy and others would have been able to move ahead,thus the protests and objection to
the motion were lodged.The Judge did approve the motion of the County on June 27th in the
revised form of the agreement.The Pool Committee this date voted unanimously to direct its
counsel to consider and report to the Podl Committee for final decision in one week,of the filing
of the appeal of Judge Ryan’s order for the same basic reason,as the position of the Districts
and the cities has been prejudiced because it is contrary to the terms of the comprehensive
settlement agreement.
-16-
06/28/95
ALL DISTRICTS
Action re Office Trailer Relocations at Plant
Nos.1 and 2.Specification No.M-044
fRebid)
Verbal Report of Director of The Director of Engineering reported that thisEngineeringprojectwasoriginallybidandawardedin1993,but
the contractor defaulted.In 1994 the contractor’s
surety,Frontier Pacific Insurance Company,agreed to complete the work or accept theDistricts’rebid and pay the new contract amount in excess of the original bid amount of$199,200.00.
Mr.Linder advised that on June 6,1995,two bids were received for this project.Thebidswerefor$479,031.00 and $298,700.00,the low bid submitted by Couch &Sons,Inc.,and recommended that the contract be awarded to the low bidder.The engineer’sestimatefortheworkwas$350,000.00.
Approving Amendment to Settlement Moved,seconded and duly carried:
Agreement with Frontier Pacific
Insurance Company That the Boards of Directors hereby adopt
Resolution No.95-70,approving Amendment toSettlementAgreementwithFrontierPacificInsuranceCompany,providing for time
constraints and Surety’s right to perform work.Said resolution,by reference hereto,isherebymadeapartoftheseminutes.
Awarding Specification No.M-044 Moved,seconded and duly carried:ED(to Colich Brothers.Inc..
dba Colich &Sons That the Boards of Directors hereby adopt
Resolution No.95-71,receiving and filing bidtabulationandrecommendationandawardingcontractforOfficeTrailerRelocations atPlantNos.1 and 2,Specification No.M-044 (Rebid),to Colich Brothers,Inc.,dba Colich&Sons in the total amount of $298,700.00.Said resolution,by reference hereto,is
hereby made a part of these minutes.
ALL DISTRICTS
Actions re adoption of Ordinance Providing
Additional Service Credit to Eligible Districts’
Employees Who Retire Early
Verbal Report of General Counsel General Counsel reported that the Boards had
previously approved the Early Retirement
Program for certain employees and all documentation has been submitted to the County.The County’s retirement system requires this program to be approved by an ordinance
adopted by the Boards of Directors.He further stated that there are no substantive
changes in what was previously approved by the Boards of Directors.
Mr.Woodruff then advised that only District No.1 would be required to adopt the
Ordinance as it would be acting as agent on behalf of the other Districts.
-17-
06/28/95
Receive and file General Counsel’s Moved,seconded and duly carried:
Memorandum dated June 22.1995
That General Counsel’s Memorandum dated
June 22,1995,be,and is hereby,received and ordered filed.
Reading of Proposed Ordinance Moved,seconded and duly carried by unanimous
No.126 vote:
That proposed Ordinance No.126,an Ordinance of the Board of Directors of County
Sanitation District No.1 of Orange County,California,Providing Additional Service
Credit to Eligible Districts’Employees Who Retire Early,be read by title only,and that
reading of said Ordinance in its entirety be,and is hereby,waived.
Adoption of Ordinance No.126 Moved,seconded and duly carried by the following
roll call vote:
AYES:Pat McGuigan,Chair,James M.Ferryman,Jim Potts,Roger R.
Stanton
NOES:None
ABSENT:Mark A.Murphy
That Ordinance No.126,an Ordinance of the Board of Directors of County Sanitation
District No.1 of Orange County,California,Providing Additional Service Credit to Eligible
Districts’Employees Who Retire Early,be,and is hereby,adopted as an urgency
measure to be effective immediately.
ALL DISTRICTS General Counsel reported to the Directors the need
General Counsel’s Comments Prior to for a closed session as authorized by Government
Closed Session Code Sections 54956.9,54957 and 54957.6 to
discuss and consider the items that are specified
as Items 18(b)(1)and (2)on the published Agenda.No other items would be discussed or
acted upon.
ALL DISTRICTS Moved,seconded and duly carried:
Convene in closed session pursuant to
Government Code Sections 54956.9 and The Boards convened in closed session at
54957.6 8:12 p.m.pursuant to Government Code Sections
54956.9 and 54957.6.~Confidential Minutes of the
Closed Session held by the Board(s)of Directors have been prepared in accordance with
California Government Code Section 54957.2 and are maintained by the Board Secretary in the
Official Book of Confidential Minutes of Board and Committee Closed Meetings.No action was
taken re Agenda Item 18(b)(2).
ALL DISTRICTS At 8:24 p.m.,the Boards reconvened in regular
Reconvene in regular session session.
-18-
06/28/95
ALL DISTRICTS Upon hearing a report of its management
Termination of Confidential Em~lovees Unit representatives,the Chair reported that during
closed session the Boards of Directors acted to
withdraw the formal recognition of the Confidential Unit of district employees and to terminate
said unit.All employees that were previously in this recognized unit are transferred to either the
management group or the recognized representative unit of District Administrative and Clerical
Employees (“DACE”).These actions were approved following meet and confer sessions
between Districts’management representatives and the Confidential Unit representatives which
resulted in agreement to recommend the actions to the Boards.
ALL DISTRICTS
Actions re Supplemental Agenda Item
relative to Summons and Complaint re
Unlawful Employment Discrimination.Jane
Kave vs.County Sanitation Districts of
Orange County.Orange County Suoerior
Court.Case No.748432
Authorizing consideration of Moved,seconded and unanimously carried:
Supplemental Agenda Item relative
to Summons and C~mnI~ini re
Unlawful ErnnIôvm~nt
Discrimination.Jane Kave vs.
County Sanitation Districts of
Orange County.Orange County
Superior Court Case No.748432
Verbal reøort of General Counsel General Counsel reported that this Summons and
Complaint claims employment discrimination.
Claimant was employed in the Board Secretary’s office as a clerical staff employee and,
as with every employee of the Districts,was in probationary status for the first six
months.After approximately five weeks this employee was terminated.
________________________________
That the Boards of Directors do hereby authorize
_________________________________
consideration of supplemental agenda item relative
________________________________
to the Summons and Complaint for Unlawful
Employment Discrimination,Jane Kaye vs.County
________________________________
Sanitation Districts of Orange County,Orange
________________________________County Superior Court Case No.748432,relative to
alleged discrimination and personal injuries as a
result of Ms.Kaye’s termination as a probationary employee,which was not posted 72
hours prior to the Board meeting date because the need to take said actions arose
subsequent to the agenda being posted.
•19-
06/28/95
Receive and file Summons and Moved,seconded and duly carried:
Complaint for Unlawful Employment
Discrimination.Jane Kave vs That the Summons and Complaint for Unlawful
County Sanitation Districtsof Orange Discrimination,Jane Kaye vs.County Sanitation
County,Orange County Superior Districts of Orange County,California,Orange
Court Case No.748432 County Superior Court,Case No.748432,relative
to alleged discrimination and personal injuries as a
result of Ms.Kaye’s termination as a probationary employee,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 District.
DISTRICT 1 Moved,seconded and duly carried:
Adiournment
That this meeting of the Board of Directors of
County Sanitation District No.1 be adjourned.The Chair then declared the meeting so
adjourned at 8:24 p.m.
DISTRICT 2 Moved,seconded and duly carried:
Adiournment
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 8:24 p.m.
DISTRICT 5
Actions re proposed Annexation No.9 -
Crystal Cove State Park Annexation
Approving Agreement with the State Moved,seconded and duly carried:
of California,Department of Parks
and Recreation That the Board of Directors hereby adopts
Resolution No.95-72-5,approving Agreement with
the State of California,Department of Parks and Recreation,in connection with
proposed Annexation No.9 -Crystal Cove State Park Annexation,annexation of a 20-
acre portion of Crystal Cove State Park known as the Historic District.Said resolution,
by reference hereto,is hereby made a part of these minutes.
-20-
06/28/95
Receive and file request for Moved,seconded and duly carried:
annexation and authorizing initiation
of proceedings re proposed That the letter dated May 22,1995,from the State
Annexation No.9 -Crystal Cove of California,Department of Parks and Recreation
State Park Annexation requesting annexation of a 20-acre portion of
Crystal Cove State Park known as the Historic
District,be,and is hereby,received and ordered filed;and,
FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.95-73-5,
authorizing initiation of proceedings to annex said territory to the District (proposed
Annexation No.9 -Crystal Cove State Park Annexation to county Sanitation District
No.5).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 8:24 p.m.
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 8:24 p.m.
DISTRICT 7
Actions re Parallel and Replacement of
Portions of Lemon Heights Subtrunk Sewer.
La Colina Drive to Newport Boulevard.
Contract No.7-22.and Manhole Access
Modifications to RA-14 Sewer at Newport
Boulevard at Cowan Heights Drive.Contract
No.7-24
Verbal report of Director of The Director of Engineering reported that this
Engineering project is an 8,000 foot long line that will replace
smaller,older lines that are over capacity in the
Tustin Hills area.
Mr.Linder then stated that on May 23,1995,eight bids were received for this project.
The bids ranged from a high of $1,979,877.50 to a low of $1,391,195.00,submitted by
Calfon Construction,Inc.,and recommended that the contract be awarded to the low
bidder.The engineer’s estimate for this project was $1,672,475.00.
-21-
06/28/9 5
Apøroving Addendum No.I to the Moved,seconded and duly carried:
olans and specifications
That Addendum No.I to the plans and
specifications for Parallel and Replacement of Portions of Lemon Heights Subtrunk
Sewer,La Colina Drive to Newport Boulevard,Contract No.7-22,and Manhole Access
Modifications to RA-14 Sewer at Newport Boulevard at Cowan Heights Drive,Contract
No.7-24,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 Parallel and Replacement of Portions of Lemon Heights Subtrunk
Sewer,La Colina Drive to Newport Boulevard,Contract No.7-22,and Manhole Access
Modifications to RA-14 Sewer at Newport Boulevard at Cowan Heights Drive,Contract
No.7-24,making miscellaneous technical clarifications,be,and is hereby,approved.
Awarding Contract Nos.7-22 and Moved,seconded and duly carried:
7-24 to Calfon Construction.Inc
That the Board of Directors hereby adopts
Resolution No.95-74-7,receiving and filing bid tabulation and recommendation and
awarding contract for Parallel and Replacement of Portions of Lemon Heights Subtrunk
Sewer,La Colina Drive to Newport Boulevard,Contract No.7-22,and Manhole Access
Modifications to RA-14 Sewer at Newport Boulevard at Cowan Heights Drive,Contract
No.7-24,to Calfon Construction,Inc.in the total amount of $1,391,195.00.Said
resolution,by reference hereto,is hereby made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Adioumment
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 8:24 p.m.
DISTRICT 11 Moved,seconded and duly carried:
Adioumment
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 8:24 p.m.
DISTRICT 13 Moved,seconded and duly carried:
Second reading of proposed Ordinance
No.1315 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,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,
waived,whereupon the Secretary read Ordinance No.1315 by title only.
-22-
06/28/95
DISTRICT 13 Moved,seconded and duly carried by the following
Adopting Ordinance No.1315 roll call vote:
AYES:John M.Gullixson,Chair,Burnie Dunlap,William G.Steiner,Bob Zemel
NOES:None
ABSENT:Mark A.Murphy
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,and is
hereby,adopted.
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 8:24 p.m.
DISTRICT 14 Moved,seconded and duly carried:
Second reading of proposed Ordinance
No.1407 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,
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,
waived,whereupon the Secretary read Ordinance No.1407 by title only.
DISTRICT 14 Moved,seconded and duly carried by the following
Adopting Ordinance No.1407 roll call vote:
AYES:Jim Potts,Chair pro tern,Barry Hammond,William G.Steiner,Peer A.Swan
NOES:None
ABSENT:Mark A.Murphy
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,and is
hereby,adopted.
DISTRICT 14 Moved,seconded and duly carried:
Adioumment
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 8:24 p.m.
-23-
06/2819 5
DISTRICT 3 Moved,seconded and duly carried:
Receive and file Summons and Complaint
for Subrogation Recovery,20th Century That the Summons and Complaint for Subrogation
Insurance Company vs.County Sanitation Recovery,20th Century Insurance Company vs.
Districts of Orange County,et al..West County Sanitation Districts of Orange County,et at.,
Orange County Municipal Court.Case West Orange County Municipal Court Case
No.215248 No.215248,relative to property damage sustained
in connection with a Districts’vehicle,be,and is
hereby,received and ordered filed;and,
FURTHER MOVED:That the District’s General Counsel,be,and is hereby,authorized to
appear and defend the interests of the District.
DISTRICT 3
Actions re Los Alamitos County Water
Districts’request for representation on the
Board of Directors of County Sanitation
District No.3
Receive and file letters dated Moved,seconded and duly carried:
March 9,1995 and June 8,1995
That letters dated March 9,1995 and June 8,
1995 from the Los Alamitos County Water District requesting representation on the
Board of Directors of County Sanitation District No.3,be,and are hereby,received and
ordered filed.
Presentation by Los Alamitos County The Joint Chair recognized Mr.Joseph Martin,
Water District Director of the Los Alamitos County Water District,
who stated the Water District was requesting
representation on the Board of Directors of County Sanitation District No.3.
Mr.Martin stated the areas served by Los Alamitos County Water District are Los
Alamitos,Seal Beach and the Seal Beach Naval Weapons Station,providing service to
approximately 8,000 sewer connections.In comparison,Midway City Sanitary District
serves Westminster,25%of Garden Grove and the unincorporated area of Midway City.
However,Midway City Sanitary District has a representative on District No.3,but Los
Alamitos County Water District does not.He then referred to a letter he received from
the Sanitation Districts which stated that the present organization could be revised to
change the membership if approved by the Board of Directors of District No.3.
He further stated that every year the Water District sends out an annual report to their
constituents,telling them what new projects are going on,what the budget is,but they
don’t hear from the Sanitation Districts.If the Water District was represented on the
Board,they would be able to keep their constituents apprised of projects,problems,
budgets,etc.
It was then pointed out to Mr.Martin that currently District No.3 has sixteen Directors,
and the areas served by Los Alamitos County Water District has representation on
District No.3 from the cities and Board of Supervisors.Directors also pointed out that
-24-
U
~
1:,
I
~L1
~
~
11
~i’~~:~F
LWi~JL,~L~
06/28/95
back in 1982 a study done by the Grand Jury recommended only one representative
from each agency on the Board to serve and that the Districts have been downsizing the
representation on all Districts’Boards.Recently the total number of active Directors had
been reduced to 30 Directors from 42 members.
Mr.Martin then introduced Art Gold,a Director from the Water District.Mr.Gold stated
that the Grand Jury report had to do with whether multiple water or sanitary districts
were serving the same community,and that the Water District was serving four
communities through one District.
Directors pointed out that representation by the Water District would go against current
Districts’policy in downsizing and that there should not be duplicate representation for
the areas the Water District serves.A representative from each of the cities within their
boundaries already has representation on the Board.The Joint Chair also stated that
one of the challenges of all special districts is to eliminate duplication of efforts.
Denvina reauest of Los Alamitos
County Water District
DISTRICT 3
Adioumment
Moved,seconded and duly carried:
That the request of Los Ala mitos County Water
District for representation on the Board of Directors of County Sanitation District No.3,
be,and is hereby,denied;and,
FURTHER MOVED:That,as amended by Director Don R.Griffin,annual budgets and
portions of the annual reports be forwarded to Los Alamitos County Water District,based
upon their request,so that there is ongoing communication.
__________________________
Moved,seconded and duly carried:
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 8:47 p.m.
-25-
0
0
0
~A~t~till.~~ii~~~
of the,.4 ard/~7FDi?~ctors
of County Sanit v--’n ~/1ricts
Nos.1,2,3,5,6,7,1~13 and 14
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/31/95 POSTING DATE 05/31/95
PROCESSING DATE 5/26/95 PAGE 1
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT DESCRIPTION
rn
><
I
14.4883 AG TECH COMPANY $150,024.31 RESIDUALS REMOVAL M.O.10-9-91
144884 A -Z LOGIC SYSTEMS $197.71 OFFICE MACHINE REPAIRS
144885 AMERICAN AIR FILTER,INC.$1,274.98 MECHANICAL PARTS
144886 AMERICAN COMPENSATION ASSOC.$695.00 TRAINING REGISTRATION
144887 AMERICAN DIVERSIFIED SILVER $1,485.67 REFUND ECSA DEPOSIT
144888 AMERICAN INDUSTRIAL HYGIENE $1,899.00 TRAINING MATERIALS
144889 ANAHEIM SEWER CONSTRUCTION $3,000.00 EMERGENCY SEWER REPAIRS
144890 ANIXTER -DISTRIBUTION $20.87 OFFICE EQUIPMENT
144891 ANTHONY PEST CONTROL $465.00 SERVICE AGREEMENT
144892 A-PLUS SYSTEMS $2,478.01 NOTICES &ADS
144893 APPLIED BIOSYSTEMS,INC.$2,476.86 LAB SUPPLIES
144894 ABC LABORATORIES $2,560.00 LAB SERVICES
144895 ATKIN/JONES COMPUTER SERVICE ‘$321.30 SERVICE AGREEMENT
144896 RANDOLPH AUSTIN CO.$574.93 FITTINGS
144897 AWARDS &TROPHIES $26.36 PLAQUES
144898 BKK LANDFILL $2,376.39 RESIDUALS REMOVAL M.O.10-9-91
144899 BANANA BLUEPRINT $9,600.54 PRINTING M.O.11-07-94
144900 BATTERY SPECIALTIES $274.43 BATTERIES
144901 BAXTER DIAGNOSTICS,INC.$4,313.52 LAB SUPPLIES
144902 BECKMAN INSTRUMENTS $83.84 LAB SUPPLIES
144903 BENZ ENGINEERING,INC.$255.27 COMPRESSOR PARTS
144904 J &H BERGE,INC.$79.33 LAB SUPPLIES
144905 A BIEDERMAN,INC.$164.79 MECHANICAL PARTS
144906 BISHOP COMPANY $330.20 TOOLS
144907 BOYLE ENGINEERING CORP.$33840.51 ENGINEERING SERVICES P1-41
144908 BRENNER-FIEDLER &ASSOC.,INC.$592.30 COMPRESSOR PARTS
144909 MARK E.BRIGHTLY $3,200.00 DEFERRED COMP WITHDRAWAL
144910 BRONSON,BRONSON &MCKINNON $64,889.71 LEGAL SERVICES -COUNTY BANKRUPTCY M.O.12-8-94
144911 BUSH &ASSOCIATES,INC.$678.00 SURVEYING SERVICES M.O.6-8-94
144912 CH2M HILL $68,365.86 ENGINEERING SERVICES J-31
144913 C.L.TECHNOLOGY $720.00 GAS ANALYSIS SERVICES
144914 CS COMPANY $4,464.36 PLUMBING SUPPLIES
144915 CALFON CONSTRUCTION $78,231.40 CONSTRUCTION 3-38-2
144916 CALTROL,INC.$498.24 INSTRUMENT SUPPLIES
144917 CALTEX PLASTICS,INC.$346.40 JANITORIAL SUPPLIES
14.4918 CANUS CORPORATION $26,581.95 FIBER OPTIC CABLE
144919 CAPITAL WESTWARD CORP.$45.18 REGULATOR
144920 JOHN CAROLLO ENGINEERS $7,645.00 ENGINEERING SERVICES M.O.3-8-95
144921 JOHN CAROLLO ENGINEERS $431,613.92 ENGINEERING SERVICES P1-38,P1-36
144922 CEILCOTE AIR POLLUTION $3,244.00 ELECTRIC PARTS
144923 CENTRAL VALLEY WASTEWATER MGRS $100.00 TRAINING REGISTRATION
144924 CETAC TECHNOLOGIES,INC.$264.54 LAB SUPPLIES
144925 M.C.KENNICUIT $1,671.00 LAB SUPPLIES
144926 CHROME CRANKSHAFT,INC.$1,460.00 PUMP PARTS
144927 COASTAL CHLORINATION $1,008.00 WATER LINE DISINFECTION
144928 COASTALMOTION $1,332.00 MEMBERSHIP FEES
IIIji~
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 5/26/95 PAGE 2
REPORT NUMBER AP43
_____
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
t CLAIMS PAID 05131195 POSTING DATE 05131195
_____
WARRANT NO.VENDOR AMOUNT
144929 COLD SAWS OF AMERICA,INC.$88.76 WELDING PARTS
144930 COLE-PALMER INSTRUMENT CO.$242.58 LAB SUPPLIES
144931 COLICH AND SONS $66,991.00 CONSTRUCTION M.O.2-8-95
I 144932 COLICH &SONS $50,262.06 CONSTRUCTION 11-17-1
144933 COMPRESSOR COMPONENTS OF CA $2,467.48 PUMP REPAIRS
144934 CONNEL GM PARTS (DIV.$139.57 TRUCK PARTS
~.144935 CONSOLIDATED FREIGH11NAYS $2,335.81 FREIGHT
144936 CONSUMER PIPE $61.20 MECHANICAL PARTS
144937 CONTINENTAL AIR TOOLS INC.$456.66 TOOLS
144938 CONTROL DESIGN SUPPLY $332.87 ELECTRIC SUPPLIES
144939 COSTA MESA AUTO SUPPLY $241.29 TRUCK PARTS
~144940 COUNTERPART ENTERPRISES $1,049.35 COMPRESSOR PARTS
~144941 COUNTY WHOLESALE ELECTRIC $2,572.78 ELECTRIC PARTS
144942 DAILY PILOT $102.00 NOTICES &ADS
144943 HSK/DECKER $2,951.74 GAUGES
-~
.144944 DELTA POINT,INC.$61.32 OFFICE EQUIPMENT
144945 DEZURICK AND/OR CS CO.$13,945.01 PLUMBING SUPPLIES
fli 144946 DIGITAL EQUIPMENT CORP.$3,533.57 COMPUTER SOFTWARE
144947 DIVERSIFIED BIOTECH,INC.$33.00 OFFICE SUPPLIES
~
144948 ESP NORTH $396.18 TOOLS
_____144949 EASTMAN,INC.$6,513.34 OFFICE SUPPLIES
144950 ECOANALYSIS,INC.$1,320.00 CONSULTING SERVICES
144951 EDWARDS DIV.OF CS BLDG SYS.$535.49 INSTRUMENT PARTS
144952 ENCHANTER,INC.$3,360.00 OCEAN MONITORING M.O.6-10-92
N..)144953 ENVIROGEN,INC.$1,569.00 PILOT PROJ.EQUIPMENT -BIOTRICKLING FILTER
144954 FMC CORP.$26,153.90 HYDROGEN PEROXIDE M.O.9-14-94
144955 MARSHALL FAIRRES $28.08 DEFERRED COMP DISTRIBUTION
144956 FALCON DISPOSAL SERVICE $1,820.00 RESIDUALS REMOVAL M.0.10-9-91
144957 FEDERAL EXPRESS CORP.$636.80 AIR FREIGHT
144958 FIRST COMPANY &/OR NORTHERN DIST.$156.41 JANITORIAL SUPPLIES
144959 FISCHER &PORTER CO.$36.12 CHLORINATION SUPPLIES
144960 FISHER SCIENTIFIC CO.$1,174.38 LAB SUPPLIES
144961 FISIONS INSTRUMENTS $290.60 LAB SUPPLIES
I-.144962 FLICKINGER CO.$1,309.16 PLUMBING PARTS
144963 FOUNTAIN VALLEY CAMERA $147.76 PHOTO SUPPLIES
___
144964 FOUNTAIN VALLEY PAINT $216.59 PAINT SUPPLIES
~144965 FREEDOM IMAGING $70.72 SERVICE AGREEMENT
144966 CITY OF FULLERTON $900.00 WATER USE
144967 GST,INC.$3,608.94 OFFICE SUPPLIES
144968 GANAHL LUMBER CO.$824.95 LUMBER/HARDWARE
144969 GARRA1T-CALLAHAN COMPANY $182.10 CHEMICALS
144970 GAUGE REPAIR SERVICE $290.00 INSTRUMENT REPAIRS
144971 GENERAL TELEPHONE CO.$6,558.26 TELEPHONE SERVICES
144972 GIERLICH-MITCHELL,INC.$4,403.65 PUMP PARTS
973 N.GLANTZ &SON,INC.$189.10 PAINT SUPPLIES
974 GOVERNMENT INSTITUTES,INC.$47.00 PUBLICATION
FUND NO 9199 -JT 01ST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/31195 POSTING DATE 05/31/95
PROCESSING DATE 5126/95 PAGE 3
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT
WW GRAINGER,INC.
GRAPHIC DISTRIBUTORS
GRASBY S.T.I.
DGA CONSULTANTS
HACH COMPANY
HARBOUR ENGINEERING
FRED A HARPER
HARRINGTON INDUSTRIAL PLASTIC
HATCH &KIRK,INC.
PL HAWN CO.INC.
HILTI,INC.
HOME DEPOT
RS HUGHES CO.INC.
ORANGE COUNTY FED.CREDIT UNION
IBG/MICROBE MASTER,INC.
IDEXX
IPCO SAFETY
IMPERIAL WEST CHEMICAL
INDUSTRIAL THREADED PRODUCTS
ISI INFORTEXT
INORGANIC VENTURES,INC.
J2 PRINTING SERVICES
JUl.TECHNOLOGIES,INC.
JAMISON ENGINEERING
GREAT WESTERN SANITARY SUPPLY.
JENSEN INSTRUMENTS CO.
JOHNSON CONTROLS,INC.
JOHNSTONE SUPPLY
THE KEITH COMPANIES
KING BEARING,INC.
KNOX INDUSTRIAL SUPPLIES
LA CELLULAR TELEPHONE CO.
LAUNDROMAT
LAW/CRANDAL,INC.
LIMITORQUE CORP.
LOCAL AGENCY
MPS
MACOMCO
MAG-TROL,INC.
MARVAC DOW ELECTRONICS
MCKENNA ENGR.&EQUIP.
MECHANICAL DRIVES CO.
MEDLIN CONTROLS CO.
MICRO MOTION
MIDWAY MFG.&MACHINING
MINNESOTA WESTERN VISUAL PRES.
$612.59
$48.38
$4,225.82
$8,860.00
$300.93
$13,687.62
$1,100.00
$820.10
$1,924.40
$146.09
$1,029.94
$209.43
$817.77
$680.00
$14,384.63
$777.07
$3,353.58
$57,728.07
$28.56
$1,593.54
$735.51
$505.35
$2,613.25
$24,434.83
$887.69
$58.34
$685.63
$131.15
$234.70
$556.65
$2,420.99
$388.75
$45.85
$5,242.50
$2,241.17
$450.00
$15.30
$577.20
$68.47
$199.17
$142.01
$248.18
$3,496.27
$522.25
$6,363.00
$85.00
ELECTRIC PARTS
PHOTOGRAPHIC SUPPLIES
ENGINE PARTS
SURVEYING SERVICES M.O.6-8-94
LAB SUPPLIES
PUMP PARTS
DEFERRED COMP DISTRIBUTION
PLUMBING SUPPLIES
ENGINE PARTS
FILTERS
TOOLS
HARDWARE
PAINT SUPPLIES
DEFERRED COMP DISTRIBUTION
DIGESTER CLEANING
LAB SUPPLIES
SAFETY SUPPLIES
FERRIC CHLORIDE M.O.1 1-18-92
CONNECTORS
OFFICE EQUIPMENT
LAB SUPPLIES
PRINTING
OFFICE SUPPLIES
CONSTRUCTION SERVICES
JANITORIAL SUPPLIES
INSTRUMENT SUPPLIES
ELECTRIC PARTS
ELECTRIC PARTS
ENGINEERING SERVICES 3-36R
MACHINE SUPPLIES
HARDWARE
CELLULAR TELEPHONE SERVICES
REFUND USER FEE OVERPAYMENT
LEGAL SERVICES M.O.7-13-94
INSTRUMENT REPAIRS
LAFCO FEES
PHOTOGRAPHIC SERVICES
SERVICE AGREEMENT
ELECTRIC PARTS
INSTRUMENT SUPPLIES
PUMP PARTS
INSTRUMENT SUPPLIES
GAUGES
INSTRUMENT PARTS
MECHANICAL REPAIRS
OFFICE REPAIRS
m
L~J
144975
144976
144977
144978
144979
144980
144981
144982
144983
144984
144985
144986
144987
144988
144989
144990
144991
144992
144993
144994
144995
144996
144997
144998
144999
145000
145001
145002
145003
145004
145005
145006
145007
145008
145009
145010
145011
145012
145013
145014
145015
145016
145017
145018
145019
145020
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/31/95 POSTING DATE 05/31/95
PROCESSING DATE 5/26/95 PAGE 4
REPORT NUMBER AP43
WARRANT NO.
145021
145022
145023
145024
145025
145026
145027
145028
145029
145030
145031
145032
145033
145034
145035
145036
145037
145038
145039
145040
145041
145042
145043
145044
145045
145046
145047
145048
145049
145050
145051
145052
145053
145054
145055
145056
145057
145058
145059
145060
145061
145062
145063
45064
5065
5066
VENDOR AMOUNT
$3347.85
$61,772.98
$91.90
$213.75
$1,664.12
$500.52
$359.32
$513.96
$308.76
$9,500.00
$1,282.81
$1,742.36
$45.23
$161.13
$106.00
$1,529.71
$8,508.12
$151.05
$707.65
$3,563.04
$9,091.19
$68,955.00
$2,338.20
$13,994.14
$314.93
$1,247.70
$2,232.50
$598.00
$1,043.49
$36.78
$4,740.89
$34,895.00
$773.91
$3,524.89
$460.49
$104,515.60
$36,337.67
$19.37
$15,874.42
$5,000.00
$96.00
$779.00
$799.00
$167.44
$995.00
$569.76
UNIFORM RENTALS
CONSTRUCTION 14-1-lA
FITrINGS
SUBSCRIPTION
AIR TOXICS PROJECT M..12-12-90
SOIL TESTING
RENTAL EQUIPMENT
BUILDING SUPPLIES
TRAINING REGISTRATION
INSTRUMENT PARTS
m
>(
-~
MISSION INDUSTRIES
MLADEN BUNTICH CONSTRUCTION
MONITOR LABS
MONITOR PUBLISHING CO.
MONTGOMERY WATSON
MORTON SALT
MOTION INDUSTRIES,INC.
MOTOROLA,INC.
NASCO
NATIONAL PLANT SERVICES,INC.
NEAL SUPPLY CO.
NEUTRON
CUMMINS CAL PAC/ONAN
OCCUPATIONAL VISION SERVICES
ON TECHNOLOGY
ORANGE COUNTY FARM SUPPLY
ORANGE COUNTY WHOLESALE
ORANGE COURIER
ORANGE VALVE &FIlliNG CO.
OXYGEN SERVICE
COUNTY SANITATION DISTRICTS
ORANGE COUNTY WATER DISTRICT
PACIFIC MECHANICAL SUPPLY
PACIFIC PARTS
PACIFIC PROCESS EQUIPMENT,INC.
PACIFIC BELL
PACIFIC LAND DEVELOPMENT
PACIFIC WATER CONDITIONING CO.
PAGENET
PARAGON CABLE
PARALLAX EDUCATION
PARKER DIVING SERVICE
PARTS UNLIMITED
COUNTY SANITATION DISTRICTS
PHARMACIA BIOTECH,INC.
PIMA GRO SYSTEMS,INC.
PIONEER STANDARD ELECTRONICS
PLAINS TRUEVALUE HARDWARE
POLYPURE,INC.
POSTAGE BY PHONE
HAROLD PRIMROSE ICE
PROFESSIONAL SERVICE IND.
PROMINENT FLUID CONTROL
QUALITY BUILDING SUPPLY
RJN COMPUTER SERVICES,INC.
R &R INSTRUMENTS
SALT
FIlliNGS
COMMUNICATIONS SUPPLIES
LAB SUPPLIES
VACUUM TRUCK SERVICES
PLUMBING SUPPLIES
ANIONIC POLYMER M.O.8-10-94
ELECTRIC PARTS
SAFETY GLASSES
OFFICE EQUIPMENT
CHEMICALS
ELECTRIC SUPPLIES
COURIER SERVICES
FI1TINGS
SPECIALTY GASES
REIMBURSE WORKERS COMP
GAP WATER USE M.O.6-9-93
PLUMBING SUPPLIES
INSTRUMENT PARTS/OFFICE EQUIPMENT
PUMP PARTS
TELEPHONE SERVICES
REFUND USER FEE OVERPAYMENT
EQUIPMENT RENTALS
RENTAL EQUIPMENT
CABLE SERVICES
TRAINING REGISTRATION
OCEAN OUTFALL REPAIRS M.O.4-26-95
TRUCK PARTS
REIMB.PETrY CASH,TRAINING &TRAVEL
LAB REPAIRS
RESIDUALS REMOVAL M.O.5-8-91
COMPUTER SOFTWARE
HARDWARE
CATIONIC POLYMER M.O.3-11-92
POSTAGE
ICE
0
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 5126/95 PAGE 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/31/95 POSTING DATE 05/31/95
WARRANT NO.VENDOR AMOUNT
145067 REBIS $11,693.82 OFFICE EQUIPMENT
145068 REISH MARINE STUDIES,INC.$580.00 OCEAN MONITORING
145069 REMEDY TEMP $1,511.80 TEMPORARY SERVICES
145070 MCJUNKIN-REPUBLIC SUPPLY $1,991.83 VALVES
145071 ROBINSON FERTILIZER $1,411.31 CHEMICALS
145072 ROSEMOUNT ANALYTICAL,INC.$114.56 INSTRUMENT SUPPLIES
145073 RYAN -HERCO $574.34 METAL
145074 SARBS-PDC $1,800.00 TRAINING REGISTRATION
145075 SANWA BANK $113,595.17 CONSTRUCTION RETENTION 14-1-1-A
145076 SCIENCE APPLICATIONS INTL $553,703.96 OCEAN MONITORING M.O.6-8-94
145077 SCOTT SPECIALTY GASES,INC.$1,764.04 SPECIALTY GASES
145078 SEA-BIRD ELECTRONICS,INC.$345.00 LAB SUPPLIES
145079 SEA COAST DESIGNS $144.60 OFFICE REPAIRS
145080 SEARS ROEBUCK &CO.$359.80 REFRIGERATOR
145081 SHAMROCK SUPPLY $478.41 HARDWARE
145082 SHURELUCK SALES $4,701.82 TOOLS/HARDWARE
145083 M.LEE SMITH PUBLISHERS &ASSN.$487.00 SUBSCRIPTION
1fl 145084 SO COAST AIR QUALITY $3,481.80 PERMIT FEES
145085 SOUTH COAST AIR QUALITY $60.00 PERMIT FEES
i—i 145086 SOUTH COAST WATER $140.00 LAB SUPPLIES
145087 So CALIF.EDISON CO.$16,114.10 POWER
145088 So.CAL.GAS.CO.$56,274.83 NATURAL GAS
145089 SOUTHERN COUNTIES OIL CO.$28,015.44 DIESEL/UNLEADED FUEL
145090 SPARKLETIS DRINKING WATER $2,653.63 DRINKING WATER/COOLER RENTALS
‘Ui 145091 WESTALLOY,INC.$236.18 WELDING SUPPLIES
145092 SPECTRUM CHEMICAL $166.71 LAB SUPPLIES
145093 SPEX INDUSTRIES,INC.$2,455.45 LAB SUPPLIES
145094 SQUARE D/CRISP AUTOMATION SYST.$96,883.03 SOFTWARE LICENSE M.O.7-13-94
145095 STERLING ART $138.10 OFFICE SUPPLIES
145096 SUMMIT STEEL $1,900.45 METAL
145097 SUNSET INDUSTRIAL PARTS $186.73 PUMP PARTS
145098 SUPERB ONE-HOUR PHOTO $11.84 PHOTOGRAPHIC SERVICES
145099 SUPER CHEM CORP.$406.82 CHEMICALS
145100 TCH ASSOCIATES $491.91 LAB SUPPLIES
145101 THERMO JARRELL ASH CORP.$1,308.72 LAB SUPPLIES
145102 THOMPSON INDUSTRIAL SUPPLY $322.42 MECHANICAL PARTS
145103 TOLEDO SCALE CORP.$1,049.81 INSTRUMENT REPAIRS
145104 TONY’S LOCK &SAFE SERVICE $651.95 LOCKS &KEYS
145105 TRAVEL EXECUTIVES $999.00 TRAVEL SERVICES M.O.6-8-94
145106 TREBOR ELECTRONICS $569.48 ELECTRIC SUPPLIES
145107 TROPICAL PLAZA NURSERY,INC.$3,455.84 CONTRACT GROUNDSKEEPING M.O.5-1 1-94
145108 TRUESDAIL LABS $1,064.25 LAB SERVICES
145109 JG TUCKER &SON,INC.$814.83 INSTRUMENT PARTS
145110 TUSTIN DODGE $38.19 TRUCK PARTS
145111 TUTHILL CORPORATION $15,941.52 MECHANICAL PARTS
145112 URISA $90.00 MEMBERSHIP DUES
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 5/26/95 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/31/95 POSTING DATE 05/31/95
WARRANT NO.VENDOR
145113 ULTRA SCIENTIFIC $318.00
145114 UNISOURCE&/OR BUTLER PAPER $644.13
145115 UNITED PARCEL SERVICE $814.87
145116 VWR SCIENTIFIC $743.55
145117 VALLEY CITIES SUPPLY CO.$683.57
145118 VERNE’S PLUMBING $3,002.30
145119 VERTEX SYSTEMS $1,252.71
145120 VILLAGE NURSERIES $297.67
145121 CARL WARREN &CO.$186.21
145122 WATER ENVIRONMENTAL FED.$261.50
145123 WAXIE $475.39
145124 WESTERN STATES CHEMICAL SUPPLY $30,558.56
145125 WEST-LITE SUPPLY CO.$732.36
145126 W1TEG $172.40
145127 ROURKE,WOODRUFF &SPRADLIN $55,221.85
145128 WORDPERFECT $195.00
145129 XEROX CORP.$1,050.70
145130 RICHARD B.EDGAR $200.00
2,725,516.88
AMOUNT
#2 OPER FUND 10,462.23
#2 CAP FAC FUND 779.00
#3 OPER FUND 8,193.31
#3 CAP FAC FUND 174,384.30
#5 OPER FUND 6,901.50
#7 OPER FUND 4,048.75
#7 CAP FAC-FUND 4,610.29
#11 OPER FUND 2,018.34
#11 CAP FAC FUND 51,001.99
#14 OPER FUND 48.00
#14 CAP FAC FUND 186,164.03
#5&6 OPER FUND 126.97
#5&6 CAP FAC FUND 2,612.51
#6&7 OPER FUND 206.80
#7&14 OPER FUND 976.09
JT OPER FUND 1,404,438.38
CORF .626,873.39
SELF-FUNDED INSURANCE FUND 15,309.90
JT DIST WORKING CAPITAL 226,361.10
2,725,516.88
P1
><
:
:
-H
SUMMARY
LAB SUPPLIES
OFFICE SUPPLIES
PARCEL SERVICES
LAB SUPPLIES
PLUMBING SUPPLIES
PLUMBING SERVICES
COMPUTER DATA SUPPORT
LANDSCAPING SUPPLIES
LIAB.CLAIMS ADMINISTRATOR
PUBLICATIONS
JANITORIAL SUPPLIES
CAUSTIC SODA &HYPOCHLORIDE M.O.8-12-92 &4-13-94
ELECTRIC SUPPLIES
LAB SUPPLIES
LEGAL SERVICES M.O.2-19-92
PUBLICATION
COPIER LEASES
DEFERRED COMP DISTRIBUTION
or00
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 06/14/95 POSTING DATE 06/14/95
PROCESSING DATE 6/09/95 PAGE 1
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT DESCRIPTION
145157
145158
145159
145160
145161
145162
145163
145164
145165
145166
145167
145168
145169
145170
145171
145172
145173
145174
145175
I—’145176
145177
—I 145178
145179
145180
I—’145181
145182
145183
145184
145185
145186
145187
145188
145189
145190
145191
145192
145193
145194
145195
145196
145197
145198
145199
145200
145201
145202
AA EQUIPMENT
AG TECH COMPANY
A T &T -UNIPLAN SERVICE
AT&T-MEGACOM SERVICE
AT&T-FAX SERVICE
ADAMS PRECISION INSTRUMENTATION
ADVANCED MFG.INSTITUTE
AIR PRODUCTS &CHEMICALS,INC.
ALLIED ELECTRONICS
AMERIDATA
AMERICAN SIGMA
AMSCO
BLAKE P.ANDERSON
APCO VALVE &PRIMER CORP.
A-PLUS SYSTEMS
ACS(APPLIED COMPUTER SOLUTION)
ABC LABORATORIES
ARIZONA INSTRUMENT
ARTS DISPOSAL SERVICE,INC.
AUTOMATIC DATA PROCESSING
AWARDS &TROPHIES
BKK LANDFILL
BATTERY SPECIALTIES
BAXTER DIAGNOSTICS,INC.
BEACON BAY ENTERPRISES,INC.
J &H BERGE,INC.
BETA TECHNOLOGY,INC.
BIO TECH NET,INC.
BLACK &VEATCH
BRONSON,BRONSON &MCKINNON
BNI BOOKS
BURKE ENGINEERING CO.
CEM CORPORATION
CEPA
C.P,I.
CPRA REGISTRAR
1995 CONFERENCE,CWPCA,INC.
CALIFORNIA AUTOMATIC GATE
CALIFORNIA CHAMBER OF COMMERCE
CANUS CORPORATION
CAPITAL WESTWARD CORP.
JOHN CAROLLO ENGINEERS
CEILCOTE AIR POLLUTION
CENTURY SAFETY INST.&SUPPLY
CHEMWEST,INC.
CLARK CONSULTANTS
$861.27
$88,274.21
$2,398.92
$958.94
$1,041.42
$142.77
$795.00
$36,074.40
$139.00
$4,518.70
$434.79
$406.07
$79.97
$3,825.13
$6,330.25
$3,093.50
$235.00
$175.37
$282.20
$3,408.41
$412.29
$2,793.36
$1,161.68
$3,193.37
$270.80
$79.64
$53.64
$3.00
$52,844.67
$25,885.40
$153.64
$946.05
$272.13
$2,142.06
$755.87
$1,012.00
$190.00
$536.10
$108.36
$39,793.64
$136.86
$6,752.44
$142.58
$160.00
$414.08
$390.00
PUMP
RESIDUALS REMOVAL M.O.10-9-91
LONG DISTANCE TELEPHONE SERVICES
LONG DISTANCE TELEPHONE SERVICES
LONG DISTANCE TELEPHONE SERVICES
INSTRUMENT PARTS
SEMINAR REGISTRATION
O&M AGREEMENT OXY GEN.SYST.M.O.8-9-89
INSTRUMENT SUPPLIES
OFFICE EQUIPMENT
OPERATING SUPPLIES
SERVICE AGREEMENT
REIMBURSE CELLULAR TELEPHONE
PLUMBING SUPPLIES
NOTICES &ADS
OFFICE EQUIPMENT
SERVICE AGREEMENT
INSTRUMENT SUPPLIES
RECYCLABLE MATERIALS REMOVAL
PAYROLL SERVICES
PLAQUES
RESIDUALS REMOVAL M.O.10-9-91
BATTERIES
LAB SUPPLIES
TRUCK WASH TICKETS
LAB SUPPLIES
INSTRUMENT REPAIRS
COMPUTER SOFTWARE
ENGINEERING SERVICES P1-46
LEGAL SERVICES -COUNTY BANKRUPTCY M.O.12-8-94
BOOKS
ELECTRIC SUPPLIES
LAB SUPPLIES
LAB SUPPLIES
LAB SUPPLIES
WORKSHOP REGISTRATION
CONFERENCE REGISTRATION
SERVICE AGREEMENT
PUBLICATION
FIBER OPTIC CABLE
REGULATOR
ENGINEERING SERVICES P1-43,P1-38
ELECTRIC PARTS
SAFETY SUPPLIES
PUMP PARTS
ELECTRICAL CONSULTING
FUND NO 9199 -JT 01ST WORKING CAPITAL PROCESSING DATE 6/09/95 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 06/14/95 POSTING DATE 06/14/95
WARRANT NO.VENDOR AMOUNT
145203 COAST FIRE EQUIPMENT $75.51 SERVICE AGREEMENT
145204 COLICH AND SONS $26,033.22 EMERGENCY REPAIRS 3-36
145205 COMPUSERVE $282.39 COMPUTER SERVICES
145206 CONSOLIDATED PLASTICS CO.$323.35 TOOLS
145207 CONSTRUCTION FABRICATORS,INC.$1,644.70 MECHANICAL PARTS
145208 CONSUMER PIPE $954.01 PLUMBING SUPPLIES
145209 CONTINENTAL AIR TOOLS INC.$345.79 ELECTRIC PARTS
145210 CONTRACTORS EQUIPMENT CO.$158.23 FITTINGS
145211 COOPER CAMERON CORP.$2,732.44 ENGINE PARTS
145212 COSTA MESA AUTO SUPPLY $306.05 TRUCK PARTS
145213 COUNTY WHOLESALE ELECTRIC $1,368.76 ELECTRIC PARTS
145214 DAILY PILOT $96.00 NOTICES &ADS
145215 DATASTORM $153.00 COMPUTER SOFTWARE
145216 DAVIS INSTRUMENTS $506.95 INSTRUMENT PARTS
145217 HSK/DECKER $1,324.75 INSTRUMENT SUPPLIES
145218 DEZURICK AND/OR CS CO.$10,033.89 VALVES
145219 THE DICKSON COMPANY $106.00 ELECTRIC PARTS
P1 145220 SYCON CORP.$1,198.29 INSTRUMENT PARTS
145221 DIPPER DAN $80.00 PORTABLE TOILET RENTALS
145222 DOVER ELEVATOR COMPANY $1,856.00 ELEVATOR MAINTENANCE
145223 DUNN EDWARDS CORP.$699.10 PAINT SUPPLIES
145224 E.C.S.$267.00 PUBLICATION
145225 ESP NORTH $690.44 MECHANICAL SUPPLIES
145226 EASTMAN,INC.$2,960.14 OFFICE SUPPLIES
N)145227 ECOANALYSIS,INC.$5,220.50 CONSULTING SERVICES
145228 ENCHANTER,INC.$3,360.00 OCEAN MONITORING M.O.6-10-92
145229 ENSYS,INC.$325.48 LAB SUPPLIES
145230 ENVIRONMENTAL RESOURCE ASSOC.$1,096.50 LAB SERVICES
145231 EQUESTRIAN FORGE $1,098.56 PLAQUES
145232 FMC CORP.$33,586.35 HYDROGEN PEROXIDE M.O.9-14-94
145233 FST SAND AND GRAVEL,INC.$249.88 ROAD BASE MATERIALS
145234 FALCON DISPOSAL SERVICE $3,877.50 RESIDUALS REMOVAL MO.10-9-91
145235 FIRST COMPANY&IOR NORTHERN DIST.$195.51 JANITORIAL SUPPLIES
145236 FISHER SCIENTIFIC CO.$1,935.00 LAB SUPPLIES
145237 FISIONS INSTRUMENTS $1,271.78 LAB SUPPLIES
145238 FLICKINGER CO.$3,534.20 VALVES
145239 CLIFFORD A.FORKERT $2,620.00 SURVEYING SERVICES M.O.6-8-94
145240 FOUNTAIN VALLEY CAMERA $91.68 PHOTO SUPPLIES
145241 CITY OF FOUNTAIN VALLEY $11,276.60 WATER USE
145242 FOUNTAIN VALLEY PAINT $193.61 PAINT SUPPLIES
145243 THE FOXBORO CO.$4,749.01 INSTRUMENT SUPPLIES
145244 CITY OF FULLERTON $139.23 WATER USE
145245 GST,INC.$629.94 COMPUTER SOFTWARE
145246 GAUGE REPAIR SERVICE $884.15 INSTRUMENT PARTS
5247 GENERAL TELEPHONE CO.$216.36 TELEPHONE SERVICES
45248 GRAHAM MANUFACTURING CO.$111.79 PUMP PARTS
FUND NO 9199 -JT 01ST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 06/14/95 POSTING DATE 06/14/95
PROCESSING DATE 6/09/95 PAGE 3
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT
145249
145250
145251
145252
145253
145254
145255
145256
145257
145258
145259
145260
145261
145262
145263
145264
145265
145266
145267
145268
145269
—I 145270
145271
145272
145273
145274
145275
145276
145277
145278
145279
145280
145281
145282
145283
145284
145285
145286
145287
145288
145289
145290
145291
145292
145293
145294
$324.65
$294.16
$22691.32
$2,730.00
$164,306.85
$2,003.10
$1,403.82
$575.07
$1,925.00
$8,889.39
$2,083.33
$33,323.52
$263.11
$1,018.80
$19.66
$1,992.49
$110,690.27
$404.99
$1,480.73
$703.62
$45.13
$602.04
$818.90
$8,830.33
$233.47
$1,997.07
$410.06
$62.80
$139.00
$1,515.84
$1,752.34
$57.59
$2,527.67
$1,475.64
$138.61
$974.10
$5,830.00
$103,477.00
$638.06
$1,815.69
$2,887.28
$511.14
$3,825.84
$1,205.40
$169.57
$996.69
ENGINE PARTS
OFFICE SUPPLIES
INSTRUMENT PARTS
SURVEYING SERVICES M.O.6-8-94
LEGAL SERVICES -TECHITE PIPE M.O.9-14-94
LAB SUPPLIES
PLUMBING SUPPLIES
TRUCK PARTS
CONTAINER RENTALS
INSTRUMENT PARTS
WORKERS COMP CLAIMS ADMIN.
ENGINEERING SERVICES P1-44
HARDWARE
PAINT SUPPLIES
WATER USE
SAFETY SUPPLIES
FERRIC CHLORIDE M.O.11-18-92
LAB SUPPLIES
CONNECTORS
BATTERIES
WATER USE
OFFICE SUPPLIES
COMPUTER SOFTWARE
CONSTRUCTION SERVICES
JANITORIAL SUPPLIES
GAUGE
PAINT SUPPLIES
OFFICE SUPPLIES
SEMINAR REGISTRATION
MACHINE SUPPLIES
TOOLS
SERVICE AGREEMENT
PHOTOGRAPHIC SUPPLIES
CONSULTING SERVICES -ENVIR.M.O.12-9-90
JANITORIAL SERVICES
OCEAN MONITORING M.O.6-10-92
SERVICE AGREEMENT
CONSTRUCTION P2-42-2
INSTRUMENT SUPPLIES
VALVE PARTS
CRANE REPAIRS
REIMBURSE CELLULAR TELEPHONE
INSTRUMENT PARTS
INSTRUMENT PARTS
COMPUTER SOFTWARE
MECHANICAL SUPPLIES
GRASBY S.T.I.
GREAT AMERICAN PRINTING
GREAT LAKES INSTRUMENTS,INC.
DGA CONSULTANTS
DAVID R.GRIFFIN
HACH COMPANY
HARRINGTON INDUSTRIAL PLASTIC
HATCH &KIRK,INC.
HAULAWAY CONTAINERS
PL HAWN CO,INC.
HERTZ CLAIM MANAGEMENT
HOLMES &NARVER,INC.
HOME DEPOT
RS HUGHES CO,INC.
CITY OF HUNTINGTON BEACH
IPCO SAFETY
IMPERIAL WEST CHEMICAL
IMPULSE ENTERPRISE
INDUSTRIAL THREADED PRODUCTS
INTERSTATE BATtERY SYSTEMS
IRVINE RANCH WATER DISTRICT
J2 PRINTING SERVICES
JIT COMPUTER SOURCE,INC.
JAMISON ENGINEERING
GREAT WESTERN SANITARY SUPPLY.
JENSEN INSTRUMENTS CO.
JOHNSTONE SUPPLY
KALLEEN’S COMPUTER PRODUCTS
KEVE PRODUCTIVITY CENTER
KING BEARING,INC.
KNOX INDUSTRIAL SUPPLIES
I A CELLULAR TELEPHONE CO.
LA TRONICS
K.P.LINDSTROM,INC.
SOHO-LYNCH CORP.
MBC APPLIED ENVIRONMENTAL
MAGNETEK
MARGATE CONSTRUCTION,INC.
MARVAC DOW ELECTRONICS
MATT -CHLOR,INC.
MAVERIK,INC.
CHUCK MCRANEY
MEDLIN CONTROLS,INC.
METRA CORPORATION
MICROSOFT PRESS
MISSION ABRASIVE SUPPLIES
PROCESSING DATE 6/09/95 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 06/14/95 POSTING DATE 06/14/95
VENDOR AMOUNT
UNIFORM RENTALS
ELECTRIC PARTS
INSTRUMENT SUPPLIES
LAB SUPPLIES
SAFETY FILM RENTALS
PUBLICATION
SEMINAR REGISTRATION
PLUMBING SUPPLIES
ANIONIC POLYMER M.O.8-10-94
TRAINING REGISTRATION
LAB SUPPLIES
WATER USE
NEW HEALTH ACCOUNT
LAB SUPPLIES
INSTRUMENT PARTS
TRUCK PARTS
INSTRUMENT SUPPLIES
FIlliNGS
SPECIALTY GASES
SERVICE AGREEMENT
REIMBURSE WORKERS COMP
PERMIT FEES
GAP WATER USE M.O.6-9-93
SEWAGE SPILL REIMBURSEMENT
ENVIRONMENTAL SURVEY
OPERATING SUPPLIES
INSTRUMENT PARTS
TELEPHONE SERVICES
COP REMARKET FEES
LEGAL SERVICES M.O.6-12-91
TIRES
CONSTRUCTION P1-42
SEMINAR REGISTRATION
LAB SUPPLIES
PAINT SUPPLIES
REIMB.PE1TY CASH,TRAINING &TRAVEL
REFUND USER FEE OVERPAYMENT
_____
COMPUTER SOFPJVARE
_____
PVC LINER
LAB SUPPLIES
CATIONIC POLYMER M.O.3-1 1-92
ENGINE PARTS
PUBLICATION
SOIL TESTING
FINANCIAL CONSULTING SERVICES MO.
ELECTRiC MOTOR PARTS
I
H
r
I
FUND NO 9199 -JT DIST WORKING CAPITAL
WARRANT NO.
145295 MISSION INDUSTRIES $3,182.67
145296 MITCHELL INSTRUMENT CO.$1,214.00
145297 MONITOR LABS $1,616.86
145298 NASCO $617.60
145299 NATIONAL SAFETY COUNCIL $70.35
145300 NATIONAL SAFETY COUNCIL $67.17
145301 NATIONAL SEMINARS GROUP $594.00
145302 NEAL SUPPLY CO.$7,386.05
145303 NEUTRON $8,693.11
145304 NEW HORIZONS COMPUTER CENTER $600.00
145305 NEWARK ELECTRONICS $225.43
145306 CITY OF NEWPORT BEACH $5.29
145307 NORTHWESTERN NATIONAL $350.00
145308 01 CORPORATION $6.00
145309 THE OHMART CORP.$554.41
145310 ORANGE COUNTY AUTO PARTS CO.$135.79
rn 145311
145312
ORANGE COUNTY WHOLESALE
ORANGE VALVE &FI1TING CO.
$2,787.54
$1,178.93
145313 OXYGEN SERVICE $2,207.26
145314
145315
COUNTY OF ORANGE
COUNTY SANITATION DISTRICTS
$5,682.71
$17,543.61
145316 COUNTY OF ORANGE $104.00
145317 ORANGE COUNTY WATER DISTRICT $16,175.44
145318
145319
COUNTY OF ORANGE HEALTH CARE
P&D ENVIRONMENTAL SERVICES
$1,215.00
$1,336.91
145320 PSOC (POOL SUPPLY OF OC)$79.24
145321 PACIFIC PARTS $8,843.39
145322 PACIFIC BELL $75.74
145323 PAINE WEBBER $28,144.69
145324 PALMIERI,TYLER,WIENER,s.~o.oo
145325 PARKHOUSE TIRE CO.$909.24
145326 PASCAL &LUDWIG $8,753.50
145327 PERFORMANCE TRAINING ASSOC.$590.00
145328 PERKIN-ELMER CORPORATION $3,085.69
145329 PERVO PAINT $148.48
145330 COUNTY SANITATION DISTRICTS $5,228.54
145331 PIERCE COMPANIES $398.98
145332 PIONEER STANDARD ELECTRONICS $5,572.03
145333 POLY FABRICS $2,068.80
145334 POLYMETRICS,INC.$1,262.75
145335 POLYPURE,INC.$28,647.43
145336 POWER SYSTEMS $47.45
145337 PRITCHETT AND ASSOCIATES,INC.$201.50
45338 PROFESSIONAL SERVICE IND.$2,128.00
5339 PUBLIC FINANCIAL MGMT.,INC.$13,895.10
5340 RPM ELECTRIC MOTORS $4,852.64
FUND NO 9199 -JT 01ST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 06/14/95 POSTING DATE 06/14/95
PROCESSING DATE 6/09/95 PAGE 5
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT
145341 R &R INSTRUMENTS $82.08 ELECTRIC PARTS
145342 RAINBOW DISPOSAL CO.$1,715.43 TRASH REMOVAL
145343 REGISTRAR,A&WMA $750.00 TRAINING REGISTRATION
145344 REMEDY TEMP $3,899.58 TEMPORARY PERSONNEL SERVICES
145345 MCJUNKIN-REPUBLIC SUPPLY $3,779.87 PLUMBING SUPPLIES
145346 RENOLD,INC.$95.19 MECHANICAL PARTS
145347 HOWARD RIDLEY CO.$6,900.00 BUILDING REPAIRS
145348 RM MEASUREMENT AND CONTROL $12,139.24 INSTRUMENT PARTS
145349 MILTON RIVERA $13,844.00 DEFERRED COMP WITHDRAWAL
145350 ROSEMOUNT ANALYTICAL,INC.$114.56 INSTRUMENT SUPPLIES
145351 SAFETY CARE,INC.$193.96 SAFETY FILM RENTALS
145352 SANCON ENGINEERING,INC.$16,987.32 ENGINEERING SERVICES
145353 R.CRAIG SCOU &ASSOC.,$10,231.28 LEGAL SERVICES,PERSONNEL
145354 CITY OF SEAL BEACH $362.30 WATER USE
145355 SEIKO INSTRUMENTS $76.00 LAB SUPPLIES
145356 SHURELUCK SALES $8,532.04 TOOLS/HARDWARE
145357 SIGMA CHEMICAL CO.$36.69 LAB SUPPLIES
145358
145359
SIMON &SCHUSTER
SKYPARK WALK-IN MEDICAL CLINIC
$84.86
$401.50
PUBLICATION
PRE-EMPLOYMENT PHYSICAL EXAMS
‘—i 145360 SMITH-EMERY CO.$475.00 SOIL TESTING M.O.7-13-94
145361 SOUTH COAST WATER $375.00 LAB SUPPLIES
—i 145362 SOUTHERN CALIF EDISON CO.$60,582.97 POWER
~?
145363
145364
SO CALIF.EDISON CO.
50.CAL.GAS.CO.
$16,933.94
$4,005.99
POWER
NATURAL GAS
Ui 145365 SOUTH PACIFIC MARBLE &TILE $1,426.16 GROUNDSKEEPING SUPPLIES
145366 SOUTHWEST SCIENTIFIC $927.81 LAB SUPPLIES
145367 SPECIAL PLASTIC SYSTEMS,INC.$946.92 PLUMBING SUPPLIES
145368 STERLING ART $50.14 OFFICE SUPPLIES
145369 SUMMIT STEEL $2,175.69 METAL
145370 SUNSET FORD $273.21 TRUCK PARTS
145371 TAYLOR INDUSTRIAL SOFTWARE $150.00 COMPUTER SOFTWARE
145372 TONY’S LOCK &SAFE SERVICE $593.48 LOCKS &KEYS
145373 TOSHIBA INTERNATIONAL $76.25 INSTRUMENT PARTS
145374 50 CALIF TRANE SERVICE $4,384.14 ELECTRIC SUPPLIES
145375 TRAVEL EXECUTIVES $2,628.60 TRAVEL SERVICES M.O.6-8-94
145376 TRIBEST VISUAL DISPLAY $446.00 PROJECTOR SCREEN REPAIR
145377 TRUCK PARTS SUPPLY $310.74 TRUCK PARTS
145378 TRUESDAIL LABS $4,732.98 LAB SERVICES
145379 JG TUCKER &SON,INC.$2,122.99 INSTRUMENT PARTS
145380 UNISOURCE&JOR BUTLER PAPER $395.30 OFFICE SUPPLIES
145381 DATAVAULT/US SAFE DEPOSIT CORP.$104.00 SAFE DEPOSIT BOX
145382 VWR SCIENTIFIC $860.67 LAB SUPPLIES
145383 VALLEY CITIES SUPPLY CO.$718.96 PLUMBING SUPPLIES
145384 VARIAN ASSOCIATES,INC.$2,647.10 LAB SUPPLIES
145385 VERNE’S PLUMBING $430.00 PLUMBING SERVICES
145386 VILLAGE NURSERIES $113.41 LANDSCAPING SUPPLIES
;-~-.~.~~~~.:~::t.:~i.~
FUND NO 9199 -JT 01ST WORKING CAPITAL PROCESSING DATE 6/09/95 PAGE 6
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 06/14/95 POSTING DATE 06/14/95
WARRANT NO.VENDOR
45387 WATER ENVIRONMENT FED.$187.25 LAB SUPPLIES
145388 WESTERN STATES CHEMICAL SUPPLY $57,869.12 CAUSTIC SODA &HYPOCHLORIDE M.O.8-12-92 &4-13-94
145389 WEST-LITE SUPPLY CO.$439.73 ELECTRIC SUPPLIES
145390 WESTRUX INTERNATIONAL $243.52 TRUCK PARTS
145391 XEROX CORP.$11428.57 COPIER LEASES
1,372804.62
SUMMARY AMOUNT
#1 CONSTR.FUND $5,032.64
#2 OPER FUND 2,983.38
#2 CAP FAC FUND 38,396.73
#2 CONSTR.FUND 10646.60
rn #3 OPER FUND 30,421.69
><#3 CAP FAC FUND 189,620.35
#3 CONSTR.FUND 10,095.84
#5 OPER FUND 3,462.41
#5 CONSTR.FUND 995.82
#6 OPER FUND 1,430.33
#6 CAP FAC FUND 1,700.00
#6 CONSTR.FUND 271.79
#7 OPER FUND
#7 CAP FAC FUND 142.58
#7 CONSTR.FUND 764.86
#11 OPER FUND 17,986.99
#11 CAP FAC FUND 2,139.98
#11 CONSTR.FUND 337.14
#14 OPER FUND 17,295.25
#5&6 OPER FUND 2,061.88
#6&7 OPER FUND 2,652.26
#7&14 OPER FUND 5,239.14
JT OPER FUND 538,073.30
CORF 270,677.09
SELF-FUNDED INSURANCE FUND 19,976.94
_____
iT 01ST WORKING CAPITAL 196,842.70
1,372,804.62
0 0 0
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on June 28,1 995,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.
B ard of Directors o ounty
Sanitation District No.1
of Orange County,California
~of
County Sanita i trict No.1
of Orange County,alifornia
J:\WPDOC\BS\FORMS\95\FO1 -06.DO1
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on June 28,1 995,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.
~dDfrecsfcount~~~
of Orange County,California
~:~nis~r~.°2
of Orange County,Calif ia
J:\WPIDOc\BS\FORMS\95\FO1 -06.D02
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on June 28,1995,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.
Chair
Board of Dire ors of County
Sanitation District No.3
of Orange County,California
Secretary,Bo~17l of,’7irectors of
County Sanit~jon ~Jstrict No.3
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO1 -06.003
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on June 28,1 995,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.
/tJ~air
L~oard of Directors~Wf County
Sanitation District No.5
of Orange County,California
Secretary,B9&~~f~Ø?ectors of
County Sanii!~/Dn E~ijtrict No.5
of Orange County,~‘alifornia
J:\WPDOC\BS\FORMS\95\FO1 -06.D05
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on June 28,1 995,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.
~4i44~&~i
C air
B ard of Directors of C unty
anitation District No.6
of Orange County,California
Secretary,Bo r of ectors of
County Sanita ion trict No.6
of Orange County,alifornia
J:\WPDOC\BS\FORMS\95\FO1 -06.D06
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on June 28,1995,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.~h~rfD4~
Sanitation District No.
of Orange County,California
Se~ry,B~ors of
County Sanit on rict No.7
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO1 -06.D07
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on June 28,1 995,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.
Chak
Board of Directors of County
Sanitation District No.11
of Orange County,California
Secretary,B4o)7irectors of
County Sanit~iorL,~’strict No.11
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO 1 -06.D 11
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on June 28,1995,reporting the
actions of District No.1 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.
Secretary,B d of ectors of
County San ion I trict No.13
of Orange County,alifornia
of Orange County,California
J :\WPDOC\BS\FORMS\9 5\FO 1-06 .D13
I certify that those portions of the minutes of the combined regular meeting of the
County Sanitation Districts of Orange County,California,on June 28,1995,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.
Board of Directors of County
Sanitation District No.14
of Orange County,California
Secretary,B d of fjectors of
County Sanitation ~i~rict No.14
of Orange County,California
J:\WPDOC\BS\FORMS\95\FO1 -06.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 ________________,19f...as duly posted for public
inspection in the main lobby of the Districts’offices on _________________,19.
IN WITNESS WHEREOF,I have hereunto set my hand this 2t day of
______,i9~f
Penny Kyle,c eta each of the
Boards of Dire rs unty Sanitation
Districts Nos.1,2,3,5,6,7,11,13 &14
of Orange County,California
BS/Fomis/F27A