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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 -2- -..--.-.-.--..-.. 7 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, -3- EIID 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. -4- 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. -5- 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. -6- 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. -7- 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: -8- 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: -9- 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 -10- 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. —11— 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: -12- 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 -13- 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