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Home My WebLink AboutMinutes 1995-08-23COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES JOINT BOARD MEETING AUGUST 23,1995 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 August 23,1995,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: DISTRICT NO.2: ACTIVE DIRECTORS ~_Pat McGuigan,Chair _~_.James M.Ferryman,Chair pro tern __a_.Mark A.Murphy ,~_Thomas R.Saltarelli ~Roger Stanton __~.......John Collins,Chair x Daniel T.Welch,Chair pro tern _...~_.Barry Denes ~_Burnie Dunlap ..~_.Norman Z.Eckenrode __~_.James I-I.Flora ,._~_.Pat McGuigan ~••~_Mark A.Murphy ,_~__.Julie Sa —Sheldon Singer ,~_Roger Stanton ~Bob Zernel ALTERNATE DIRECTORS Ted R.Moreno — Arthur Perry —Joanne Coontz Jim Potts — William G.Steiner —George Scott John M.Gullixson — Bob Bell Glenn Parker —Carol Downey Steve Anderson Ted R.Moreno Joanne Coontz —Chris Norby ~George L.Zlaket William G.Steiner —Torn Daly x —a- --a— x x --a x —i x —a- --a— x Sal A.Sapien,Chair Burnie Dunlap,Chair pro tern Cecilia Age George Brown John Collins James H.Flora Don A.Griffin Victor Leipzig Wally Linn Pat McGuigan Margie L.Rice Julie Sa Sheldon Singer Roger Stanton Charles Sylvia Bob Zernel Harry M.Dotson Glenn Parker Walter Bowman Marilyn Bruce Hastings George Scott Steve Anderson Patsy Marshall Ralph Bauer Eva G.Miner Ted A.Moreno Grace Epperson Chris Norby George 1.Zlaket William G.Steiner Robert Wahlstrom Tom Daly DISTRICT NO.5: x x Jan Debay,Chair William G.Steiner.Chair pro tern John C.Cox,Jr. John C.Cox,Jr. —Roger Stanton —Jan Debay DISTRICT NO.6: x —a-- James M.Ferrymari,Chair Jan Debay,Chair pro tern William G.Steiner — Arthur Perry John C.Cox.Jr. —Roger Stanton x x x Barry Hammond,Chair Thomas R.Saltarelli,Chair pro tern Jan Debay James M.Ferrymari Pat McGuigan Mark A.Murphy William G.Steiner Mike Ward Jim Potts John C.Cox.Jr. Arthur Perry Ted R.Moreno Joanne Coontz Roger Stanton DISTRICT NO.11: x x Victor Leipzig,Chair Shirley Dettloff,Chair pro tern Roger Stanton Ralph Bauer Ralph Bauer —William G.Steiner DISTRICT NO.13:x a 5 John M.Gullixson,Chair Bob Zernel,Chair pro tern Mark A.Murphy Glenn Parker William G.Steiner —Daniel T.Welch — Tom Daly —Joanne Coontz __-a~_Burnie Dunlap —Roger Stanton Thomas A.Saltarelli,Chair Mark A.Murphy,Chair pro tern Barry Hammond Witham G.Steiner Peer A.Swan —Jim Potts — Joanne Coontz —Mike Ward Roger Stanton —Darryl Miller DISTRICT NO.1: DISTRICT NO.3: S DISTRICT NO.7: DISTRICT NO.14: -2- i~1 II.t I I: 1,; ~i’i 08/23/95 STAFF MEMBERS PRESENT:Don Mcintyre,General Manager,Blake P.Anderson, Assistant General Manager-Operations,Judith A. Wilson,Assistant General Manager-Administration, Penny Kyle,Board Secretary,Catherine Biele,Don Crapnell,Mark Esquer,John Finias,Tom Flanagan,Gary Hasenstab,Irwin Haydock,Ed Hodges,Patricia Jonk,Howard Lembke,John Linder,Bill Lloyd,Pat McNeliy,Mike Moore,Bob Ooten,Ed Ratledge, George Robertson,Gary Streed,Jean Tappan,NancyWheatley,Paula Zeller OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Terry Andrus,Chip Clements,Ted Gaebler,Ellen Lapointe,MaryLee,Kris Lindstrom,David Ludwin,Michael Ozawa,Phil Stone ALL DISTRICTS Recognition of Director Don R.Griffin Director Don Griffin expressed concerns regarding the scheduling of specialmeetingsthatareinconflictwithotheragencies’regularly-scheduled meetings,and requested that this be taken into consideration in the future. ALL DISTRICTS ~cognition of Director Jan Debay re comments on CASA Conference August 9-12.1995 held in San Dj~g~ Director Jan Debay commented on attending the CASA Conference heldAugust9-12,1995,in San Diego,and strongly urged those Directors that areabletoattendtheseconferences.Director Debay spoke of the need for morelegislatorseducatedonspecialdistrictissuesonthestateandfederallevel.ShealsosuggestedthattherebemoreeducationfornewDirectors. ALL DISTRICTS Report of the Joint Chair The Joint Chair commented that a Family Day was planned for September 23,1995 at Plant No.1,and invited Directors and their families to attend the event,which is free and non-compensated.He noted that a flyer would be mailed to theDirectorsfortheirresponse. Joint Chair Cox also mentioned that Ted Gaebler,co-author of ReinventingGovernmentwouldbespeakingtotheDirectorslaterthatevening.He further commented that Mr.Gaebler had been meeting with staff throughout the day. -3- 0 0 0 ~f ~:~til 08/23/95 The Joint Chair then announced the following tentatively scheduled upcoming meetings as follows: Ad Hoc Committee on Landfill Issues -Wednesday,August 30,at 5:30 p.m. Operations,Maintenance,and Technical Services Committee - Wednesday,September 6,at 5:30 p.m. Planning,Design,and Construction Committee -Thursday,September 7, at 5:30 p.m. Ad Hoc Committee re Space Utilization Study for Administrative Employees -Thursday,September 7,following the Planning,Design,and Construction Committee meeting Districts 5 and 6 Selection Committee -Friday,September 8,at 9:00 a.m. Finance,Administrative,and Human Resources Committee -Wednesday, September 13,at 5:30 p.m. ALL DISTRICTS Report of the General Manager The General Manager reported there was a supplemental agenda item adopting urgency ordinances regarding the recently implemented excess capacity charge program.He stated that the Districts did a poor job in communicating the charges to the cities that are within the Districts’boundaries.Also,sometimes the charges can appear to be excessively high and in order to not discourage new business in the counties,a payment plan for paying these charges over time needed to be implemented.Staff has a proposed payment plan that it will propose to the Boards. Mr.McIntyre then stated the top level of executive management was now fully staffed.He then introduced Judith A.Wilson,Assistant General Manager of Administration,Nancy J.Wheatley,Director of Technical Services,and David Ludwin,Director of Engineering. ALL DISTRICTS Presentation of service pin to District employee Blake P.Anderson The General Manager recognized Blake P.Anderson,Assistant General Manager of Operations,and commended him for 15 years of service to the Districts and presented Mr.Anderson with a 15-year service pin. -4- _________________________________________________ •~~!T 1~1~!~!~‘ 08/23/95 ALL DISTRICTS Presentation by Ted Gaebler Q The General Manager introduced Ted Gaebler,co-author of ReinventingGovernment,who gave a brief presentation to the Directors on rethinkinggovernment. DISTRICT 1 A~øroval of Minutes There being no corrections or amendments to the minutes of the regular meetingheldJuly26,1995,and the special meeting held July 31,1995,the Chair orderedthatsaidminutesbedeemedapproved,as mailed. Director Roger R.Stanton requested that his abstention from voting on thismatterbemadeamatterofrecord. IMSTRICT 2 Apiroval of Minutes There being no corrections or amendments to the minutes of the regular meetingheldJuly26,1995,and the special meeting held July 31,1995,the Chair orderedthatsaidminutesbedeemedapproved,as mailed. Director Roger R.Stanton requested that his abstention from voting on this cI~matter be made a matter of record. DISTRICT 3 Apiroval of Minutes There being no corrections or amendments to the minutes of the regular meetingheldJuly26,1995,and the special meeting held July 31,1995,the Chair orderedthatsaidminutesbedeemedapproved,as mailed. Director Roger R.Stanton requested that his abstention from voting on this •matter be made a matter of record. DISTRICT 5 •~.Approval of Minutes There being no corrections or amendments to the minutes of the regular meetingheldJuly26,1995,and the special meeting held July 31,1995,the Chair orderedthatsaidminutesbedeemedapproved,as mailed. 0 -5- ~••, 08/23/95 DISTRICT 6 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 26,1995,and the special meeting held July 31,1995,the Chair ordered that said minutes be deemed approved,as mailed. DISTRICT 7 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 26,1995,and the special meeting held July 31,1995,the Chair ordered that said minutes be deemed approved,as mailed. DISTRICT 11 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 26,1995,and the special meeting held July 31,1995,the Chair ordered that said minutes be deemed approved,as mailed. Director Roger R.Stanton requested that his abstention from voting on this matter be made a matter of record. DISTRICT 13 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 26,1995,and the special meeting held July 31,1995,the Chair ordered that said minutes be deemed approved,as mailed. DISTRICT 14 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 26,1995,and the special meeting held July 31,1995,the Chair ordered that said minutes be deemed approved,as mailed. -6- ALL DISTRICTS Ratification of Payment of Joint and Individual District Claims Moved,seconded,and duly carried: 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. J_____.2 ~F~...~~I_L~U ~ 08/23/95 ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 PISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.11 DISTRICT NO.13 DISTRICT NO.14 DISTRICTS NOS.3 &11 JOINT PISTRICTS NOS.5 &6 JOINT DISTRICTS NOS.6 &7 JOINT DISTRICTS NOS.7 &14 JOINT ~IO 9/95 $815,445.39 404,955.26 117,010.19 20,6 1 9.86 5,433.59 119,578.40 239,071.74 8,841 .93 3,580.43 19,221.80 6,407.41 71.37 2,104.83 0.00 2,998.74 6,525.48 ~8.06 $1,777,264.48 0 0 0 I ~7/26/95 $2,375,986.88 173,082.46 187,822.63 70,043.82 1,411.25 6,799.45 323,111.11 0.00 1 5,886.55 13,126.92 44,840.43 0.00 6,324.09 875.00 1,065.63 0.00 16.67 $3,220,392.89 -7-I II 08/23/95 ALL DISTRICTS Awarding Purchase of Caustic Soda Solution, Specification No.C-038,to Western States Chemical Supply Corporation Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.95-92,receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Caustic Soda Solution,Specification No.C-038,to Western States Chemical Supply Corp.,for the delivered price of $218.68 per dry ton,plus sales tax,for a one-year period beginning September 1,1995,with provision for four one-year extensions,with estimated costs to be shared as follows: Treatment Plants Trunk Sewers Total Joint Districts $262,416.00 $196,812.00 $459,228.00 District 3 Only 196,812.00 196,812.00 $262,416.00 $393,624.00 $656,040.00 Said resolution,by reference hereto,is hereby made a part of these minutes. ALL DISTRICTS Awarding Security Services,Specification No.P-162, to The Wackenhut Corporation Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.95-93,receiving and filing bid tabulation and recommendation and awarding contract for Security Services,Specification No.P-162,to The Wackenhut Corporation,for the daily rate of $762.48 for a one-year period beginning September 16,1995,with provision for four one-year extensions.Said resolution,by reference hereto,is hereby made a part of these minutes. ALL DISTRICTS Actions re Purchase of Meridian 1 Upgrade for PBX at Plant No.1 (Specification No.E-258),and Purchase of Meridian 1 PBX at Plant No.2 (Specification No.P-163 Director Swan expressed concern on the approval of the Purchase of Meridian 1 Option 61 Upgrade for PBX at Plant No.1,Purchase of Meridian 1 Option 11 E PBX for Plant No.2,and for a Telephone Systems Maintenance Agreement for Districts’telephone PBX and related equipment.He requested that these items be sent to the Planning,Design and Construction Committee for discussion and review prior to approval by the Joint Boards. -8- •—_____________~~___________ 08/23/95 It was then moved,seconded,and duly carried: That the Planning,Design,and Construction Committee review and make a EDrecommendationtotheJointBoardsforapprovalofstaffauthoritytoissueapurchaseordertoGTE,in a total amount not to exceed $93,556.81,plus salestax,for the Purchase of Meridian 1 Option 61 Upgrade for PBX at Plant No.1,and Purchase of Meridian 1 Option 11 F PBX for Plant No.2 (SpecificationNo.E-258);and, FURTHER MOVED:That the Planning,Design,and Construction CommitteereviewandmakearecommendationtotheJointBoardsforapprovalofstaffauthoritytoissueapurchaseordertoGTEforaTelephoneSystemsMaintenanceAgreementfortheDistricts’telephone PBX and related equipment(Specification No.P-163),for a three-year period beginning October 1,1995 toSeptember30,1998,for an amount not to exceed $74,113.80 for existingequipment. ALL DISTRICTS Receive and file Summons and Complaint to Enforce Stop Notice,Summers Group,Inc..dba ESD Company.Orange County Municipal Court.Case No.216428 re Job.No.P1-36-i Moved,seconded,and duly carried: That the Summons &Complaint to Enforce Stop Notice,Summers Group,Inc.,dba ESD Company vs.Advanco Constructors,Inc.,and County SanitationDistrictsofOrangeCounty,Orange County Municipal Court,Case No.216428,inconnectionwithElectrificationofPumpDrivesatTreatmentPlantNo.1,JobNo.P1-36-i,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the Districts’General Counsel be,and is hereby,authorized to appear and defend the interests of the Districts. 0 -9- I,I U 08/23/95 ALL DISTRICTS Receive and file Summons and Complaint to Enforce Stop Notice.Guy Yocom Construction,Inc.,Orange County Municipal Court.Case No.95C4155 re Job No.P2-23-5-i (Rebid No.2 Moved,seconded,and duly carried: That the Summons and Complaint to Enforce Stop Notice,Guy Yocom Construction,Inc.vs.Javaid Contractors,Inc.and County Sanitation Districts of Orange County,Orange County Municipal Court,Case No.95C4155,in connection with Operations Center Expansion at Plant No.2,Job No.P2-23-5-i (Rebid No.2),be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the Districts’General Counsel be,and is hereby, authorized to appear and defend the interests of the Districts. ALL DISTRICTS Receive and file Summons and Complaint for Personal Injury.Dennis Rasimas,Orange County Superior Court.Case No.750649 Moved,seconded,and duly carried: That the Summons and Complaint for Personal Injury,Dennis Rasimas vs. County Sanitation Districts of Orange County,Orange County Superior Court, Case No.750649,in connection with a vehicle accident involving a Districts’ 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 Districts. ALL DISTRICTS Appoint Representatives for the Districts to act as agents for and on their behalf in Small Claims Courts of Orange County Judicial Districts Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.95-94,appointing representatives for the Districts to act as agents for and on their behalf in the Small Claims Courts of Orange County Judicial Districts,and repealing Resolution No.91 -1 36,as amended.Said resolution,by reference hereto,is hereby made a part of these minutes. -10- —.~~-~——~.———-~~~ ALL DISTRICTS Status report on proposed acquisition of CountyLandfillSystem It was then moved,seconded,and duly carried: ALL DISTRICTS Status report re County’s Commingled Investment Pool It was then moved,seconded,and duly carried: ii ~~ 08/23/95 0 The Assistant General Manager of Operations gave a brief slide presentation ontheoptionsofpurchasingtheCounty’s landfill system. That staff continue the Districts’due diligence efforts regarding the acquisition oftheOrangeCountySolidWasteManagementSystemandtoreportbacktotheJointBoardsatafuturemeeting. The Districts’Assistant General Manager gave a brief update on the so-calledConsensusPlan. To approve in concept the Consensus Plan with the understanding that staffwouldcontinuetoreviewandprovideinputtotheOrangeCountyInvestmentPoolregardingthenegotiationsandtokeeptheBoardinformedoftheprogressandanymodificationsasitmovesthroughthelegislativeprocess. Director Daniel 1.Welch requested that his opposition to the motion be made amatterofrecord. That the Boards of Directors find that there is a need to take immediate actionandtheneedforsuchactioncametotheattentionoftheBoardsofDirectorssubsequenttotheagendabeingpostedandpursuanttoGovernmentCodeSection54954.2(b)do hereby authorize consideration of supplemental agendaitemrelativetotheintroductionandadoptionofproposedOrdinancesRelating toPaymentofExcessCapacityCharges. 0 ALL DISTRICTS Authorizing consideration of Supplemental Agenda Item re introduction and adoption of proposed Ordinances Relating to Payment of Excess Capacity Charges Moved,seconded,and duly carried by unanimous vote: —11— 08/23/95 Verbal report of Director of Technical Services The Director of Technical Services stated that since the adoption of the Excess Capacity Charge ordinances in May,she had been contacted by companies relocating in the area who expressed a hardship over the large amount of fees payable up front.It was being requested that a payment plan be worked out to pay the fees over a period of time.Ms.Wheatley stated that staff felt it was appropriate to approve a payment plan for fees regarding excess capacity charges,and it was urgent that an ordinance amending the excess capacity charge ordinances adopted in May,be adopted and implemented immediately. It was then moved,seconded,and duly carried: That the ordinances,if adopted as proposed,be referred back to the Financial,Administrative,and Human Resources Committee to establish the interest rates to be applied to repayment agreements relating to excess capacity charges. Verbal report of General Counsel General Counsel reported that the excess capacity charges have been previously adopted by ordinances.The ordinances presently in effect do not authorize the entering into repayment agreements,and he recommends including such a provision in the ordinances.He drafted the ordinances as urgency measures to become effective immediately as there are businesses ready to move that would be greatly affected by the implementation of these ordinances. DISTRICT 1 Reading of Prorosed Ordinance No.127 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.127,an Ordinance of the Board of Directors of County Sanitation District No.1 of Orange County,California,Relating to Payment of Excess Capacity Charges,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. -12- ‘ ________________________________________ 08/23/95 Adoption of Ordinance No.127 Moved,seconded,and duly carried by the following roll call vote: AYES:Pat McGuigan,Chair,James M.Ferryman,Thomas R. Saltarelli,Roger R.Stanton NOES:None ABSENT:Mark A.Murphy That Ordinance No.127,an Ordinance of the Board of Directors of CountySanitationDistrictNo.1 of Orange County,California,Relating to PaymentofExcessCapacityCharges,be,and is hereby,adopted as an urgencymeasuretobeeffectiveimmediately. DISTRICT 2 Reading of ProDosed Ordinance No.220 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.220,an Ordinance of the Board of DirectorsofCountySanitationDistrictNo.2 of Orange County,California,RelatingtoPaymentofExcessCapacityCharges,be read by title only,and thatreadingofsaidOrdinanceinitsentiretybe,and is hereby,waived. A~ption of Ordinance No.220 Moved,seconded,and duly carried by the following roll call vote: AYES:John Collins,Chair,Barry Denes,Burnie Dunlap,Norman Z.Eckenrode,James H.Flora,Pat McGuigan,Julie Sa,RogerR.Stanton,Daniel T.Welch,George Zlaket NOES:None ABSENT:Mark A.Murphy,Bob Zemel That Ordinance No.220,an Ordinance of the Board of Directors of CountySanitationDistrictNo.2 of Orange County,California,Relating to PaymentofExcessCapacityCharges,be,and is hereby,adopted as an urgencymeasuretobeeffectiveimmediately. 0 -13- 08/23/95 DISTRICT 3 Reading of Proposed Ordinance No.323 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.323,an Ordinance of the Board of Directors of County Sanitation District No.3 of Orange County,California,Relating to Payment of Excess Capacity Charges,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. Adoption of Ordinance No.323 Moved,seconded,and duly carried by the following roll call vote: AYES:Sal A.Sapien,Chair,George Brown,John Collins,Burnie Dunlap,James H.Flora,Don R.Griffin,Victor Leipzig,Wally Linn,Pat McGuigan,Margie L.Rice,Julie Sa,Roger R. Stanton,Charles E.Sylvia,George Zlaket NOES:None ABSENT:Cecilia L.Age,Bob Zemel That Ordinance No.323,an Ordinance of the Board of Directors of County Sanitation District No.3 of Orange County,California,Relating to Payment of Excess Capacity Charges,be,and is hereby,adopted as an urgency measure to be effective immediately. DISTRICT 5 Reading of Proposed Ordinance No.532 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.532,an Ordinance of the Board of Directors of County Sanitation District No.5 of Orange County,California,Relating to Payment of Excess Capacity Charges,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. -14- .L~JL ~~~~ 08/23/95 Acioption of Ordinance No.532 Moved,seconded,and duly carried by the following roll call vote:CD AYES:Jan Debay,Chair,John C.Cox,Jr.,William G.Steiner NOES:None ABSENT:None That Ordinance No.532,an Ordinance of the Board of Directors of CountySanitationDistrictNo.5 of Orange County,California,Relating to PaymentofExcessCapacityCharges,be,and is hereby,adopted as an urgencymeasuretobeeffectiveimmediately. DISTRICT 6 Reading of Proposed Ordinance No.626 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.626,an Ordinance of the Board of DirectorsofCountySanitationDistrictNo.6 of Orange County,California,RelatingtoPaymentofExcessCapacityCharges,be read by title only,and thatreadingofsaidOrdinanceinitsentiretybe,and is hereby,waived. Adoption of Ordinance No.626 Moved,seconded,and duly carried by the following roll call vote: AYES:James M.Ferrymar,,Chair,Jan Debay,William G.Steiner NOES:None ABSENT:None That Ordinance No.626,an Ordinance of the Board of Directors of CountySanitationDistrictNo.6 of Orange County,California,Relating to PaymentofExcessCapacityCharges,be,and is hereby,adopted as an urgencymeasuretobeeffectiveimmediately. 0 •15- ~ 08/23/95 DISTRICT 7 Reading of Proposed Ordinance No.733 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.733,an Ordinance of the Board of Directors of County Sanitation District No.7 of Orange County,California,Relating to Payment of Excess Capacity Charges,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. Adoption of Ordinance No.733 Moved,seconded,and duly carried by the following roll call vote: AYES:Barry Hammond,Chair,Jan Debay,James M.Ferryman, Pat McGuigan,Thomas R.Saltarelti,William G.Steiner NOES:None ABSENT:Mark A.Murphy That Ordinance No.733,an Ordinance of the Board of Directors of County Sanitation District No.7 of Orange County,California,Relating to Payment of Excess Capacity Charges,be,and is hereby,adopted as an urgency measure to be effective immediately. DISTRICT 11 Reading of Proposed Ordinance No.1122 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.1122,an Ordinance of the Board of Directors of County Sanitation District No.11 of Orange County, California,Relating to Payment of Excess Capacity Charges,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. -16- i~~ 08/23/95 Adortion of Ordinance No.1122 Moved,seconded,and duly carried by the following roll call vote: AYES:Victor Leipzig,Chair,Shirley Dettloff,Roger R.Stanton NOES:None ABSENT:None That Ordinance No.1122,an Ordinance of the Board of Directors ofCountySanitationDistrictNo.11 of Orange County,California,Relating toPaymentofExcessCapacityCharges,be,and is hereby,adopted as anurgencymeasuretobeeffectiveimmediately. DISTRICT 13 ~eading of Proposed Ordinance No.1316 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.1316,an Ordinance of the Board ofDirectorsofCountySanitationDistrictNo.13 of Orange County,California,Relating to Payment of Excess Capacity Charges,be read bytitleonly,and that reading of said Ordinance in its entirety be,and ishereby,waived. Adoption of Ordinance No.1316 Moved,seconded,and duly carried by the following roll call vote: AYES:John M.Gullixson,Chair,Burnie Dunlap,William G.Steiner NOES:None ABSENT:Mark A.Murphy,Bob Zemel That Ordinance No.1316,an Ordinance of the Board of Directors ofCountySanitationDistrictNo.13 of Orange County,California,Relating toPaymentofExcessCapacityCharges,be,and is hereby,adopted as anurgencymeasuretobeeffectiveimmediately. 0 ~17~ 08/23/95 DISTRICT 14 Reading of Proposed Ordinance No.1408 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.1408,an Ordinance of the Board of Directors of County Sanitation District No.14 of Orange County, California,Relating to Payment of Excess Capacity Charges,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. Adoption of Ordinance No.1408 Moved,seconded,and duly carried by the following roll call vote: AYES:Thomas R.Saltarelli,Chair,Barry Hammond,William G. Steiner,Peer A.Swan NOES:None ABSENT:Mark A.Murphy That Ordinance No.1408,an Ordinance of the Board of Directors of County Sanitation District No.14 of Orange County,California,Relating to Payment of Excess Capacity Charges,be,and is hereby,adopted as an urgency measure to be effective immediately. ALL DISTRICTS General Counsel’s comments Prior to Closed Session General Counsel reported to the Directors the need for a closed session as authorized by Government Code Section 54956.9 to discuss and consider the items that are specified as Items 13(b)(1)and (2)on the published Agenda. General Counsel also indicated a need to add one item needing immediate action that arose subsequent to the publication of the agenda.He reported that additional items could be added pursuant to Government Code Section 54954.2(b)upon a two-thirds vote of the Directors.No other items would be discussed or acted upon. ALL DISTRICTS Add Items to the Closed Session Agenda Moved,seconded,and duly carried: That Item (1 3)(b)(3)to confer with General Counsel re S.Serrantino vs.County Sanitation Districts of Orange County,Orange County Superior Court,Case No.737044,be added to the Agenda. -18- ._:.,:~!!1 ~~~~ 08/23/95 ALL DISTRICTS nvene in closed session pursuant to GovernmentCodeSection54956.9 The Boards convened in closed session at 9:25 p.m.pursuant to GovernmentCodeSection54956.9.Confidential Minutes of the Closed Session held by theBoardsofDirectorshavebeenpreparedinaccordancewithCaliforniaGovernmentCodeSection54957.2 and are maintained by the Board SecretaryintheOfficialBookofConfidentialMinutesofBoardandCommitteeClosedMeetings.No actions were taken re Agenda Items (13)(b)(1),(2),and (3). ALL DISTRICTS Reconvene in regular session At 9:35 p.m.,the Boards reconvened in regular session. DISTRICT 1 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 beadjourned.The Chair then declared the meeting so adjourned at 9:35 p.m. DiSTRICT 2 Approving Change Order No.2 to the plans and specifications to Contract No.2-9-Ri Moved,seconded,and duly carried: That Change Order No.2 to the plans and specifications for Rehabilitation ofCypressAvenueSubtrunkSewer,Contract No.2-9-Ri,authorizing an addition of$179,256.38 to the contract with Colich Bros.,Inc.dba Colich &Sons,for nineitemsofadditionalwork,and granting a time extension of 93 calendar days forcompletionofsaidadditionalwork,be,and is hereby,approved. DISTRICT 2 Approving Settlement Agreement with PCA Metal Finishing,Inc Moved,seconded,and duly carried: That the Settlement Agreement with PCA Metal Finishing,Inc.for administrativepenaltiesintheamountof$60,000.00 for wastewater discharge violations,be,and is hereby,approved,in a form approved by General Counsel. 0 -19- ~~LI l~~‘~ 08/23/95 DISTRICT 2 Approving Settlement Agreement with Pentadyne Circuits,Inc..and Manu Patolia.owner Moved,seconded,and duly carried: That the Settlement Agreement with Pentadyne Circuits,Inc.and Manu Patolia, owner,for administrative penalties in the amount of $23,000.00 for wastewater discharge violations,be,and is hereby,approved,in a form approved by General Counsel. DISTRICT 2 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chair then declared the meeting so adjourned at 9:35 p.m. DISTRICTS 3 &11 Actions re S later Avenue Pump Station Sewage System Improvements Contract No.11-17-1 Approving Change Order No.3 Moved,seconded,and duly carried: That Change Order No.3 to the plans and specifications for said project, authorizing an addition of $197,534.00 to the contract with Couch Bros., Inc.dba Couch &Sons,for 15 items of additional work,and granting a time extension of 95 calendar days for completion of said additional work, be,and is hereby,approved. Approving Change Order No.4 Moved,seconded,and duly carried: That Change Order No.4 to the plans and specifications for said project, authorizing an adjustment of engineer’s quantities for a net addition of $39,158.70 to the contract with CoUch Bros.,Inc.dba Colich &Sons,be, and is hereby,approved. -20- ~JL~~±.::~.:~ff•~~‘~~!!~ 08/23/95 DISTRICTS3&11 Receive and file draft minutes of Selection Committee Moved,seconded,and duly carried: That the draft minutes of the Selection Committee meeting held on July 31,1995,be,and are hereby,received and ordered filed. DISTRICTS 3 &11 Approving Addendum No.3 to the Professional Services Agreement with John Carollo Engineersr-e Contract No.11-17 Moved,seconded,and duly carried: That the Selection Committee certification of the final negotiated fee relative toAddendumNo.3 to the Professional Services Agreement with John CarolloEngineersfordesignofSlaterAvenuePumpStationSewageSystemImprovements,Contract No.11-17,providing for additional design andconstructionsupportservices,be,and is hereby,received,ordered filed,andapproved;and, FURTHER MOVED:That the Boards of Directors hereby adopt ResolutionNo.95-95,approving Addendum No.3 to said agreement with John CarolloEngineersforsaidadditionalservices,on an hourly-rate basis for labor plusoverhead,plus direct expenses and fixed profit,for an additional amount not toexceed$129,925.00,increasing the total authorized compensation from$694,121.00 to an amount not to exceed $824,046.00.Said resolution,byreferencehereto,is hereby made a part of these minutes. DISTRICT 3 Approving Addendum No.2 to the Professional Services Agreement with DGA Consultants Inc.re Contract No.3-35R and Contract No.3-11 R Moved,seconded,and duly carried: That the Selection Committee certification of the final negotiated fee relative toAddendumNo.2 to the Professional Services Agreement with DGA Consultants,Inc.,for permitting,design and construction services for Rehabilitation ofMagnoliaTrunkSewer,Orangethorpe Avenue to Ellis Avenue,ContractNo.3-35R,and Seal Beach Boulevard Interceptor Sewer Manhole Rehabilitation,between Westminster Avenue and 405 Freeway,Contract No.3-1 1 R,providingforadditionaldesignandconstructionsupportservicesforinclusionofMagnoliaTrunkReliefintosaidscopeofwork,be,and is hereby,received,ordered filed,and approved;and, -21- ~~~ 08/23/95 FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.95-96-3,approving Addendum No.2 to said agreement with DGA Consultants,Inc.for said additional services,on an hourly-rate basis for labor plus overhead,direct expenses,subconsultant fees and fixed profit,for an additional amount not to exceed $118,680.00,increasing the total authorized compensation from $220,450.00 to an amount not to exceed $339,130.00.Said resolution,by reference hereto,is hereby made a part of these minutes. DISTRICT 3 Adjournment 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 9:35 p.m. DISTRICT 5 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The Chair then declared the meeting so adjourned at 9:35 p.m. DISTRICT 6 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chair then declared the meeting so adjourned at 9:35 p.m. DISTRICT 7 Receive and file request for annexation and authorizing initiation proceedings re proposed Annexation No.147 -Beshoff Annexation Moved,seconded,and duly carried: That the request from Liza and Ray Beshoff for annexation of 0.886 acres of territory to the District,in the vicinity south of the intersection of Lower Lake Drive and Lake Court in unincorporated County territory,be,and is hereby,received and ordered filed;and, -22- ~“ 08/23/95 FURTHER MOVED:That the Board of Directors hereby adopts ResolutionNo.95-97-7,authorizing initiation of proceedings to annex said territory to theDistrict(proposed Annexation No.147 -Beshoff Annexation to County SanitationDistrictNo.7).Said resolution,by reference hereto,is hereby made a part oftheseminutes. DISTRICT 7 ordering Annexation No.143 -Eckard Annexation Moved,seconded,and duly carried: That the Board of Directors hereby adopts Resolution No.95-98-7,orderingannexationof0.680 acres of territory to the District,in the vicinity of theintersectionofLemonHeightsDriveandFoothillBoulevardinunincorporatedCountyterritory(Annexation No.143 -Eckard Annexation to County SanitationDistrictNo.7).Said resolution,by reference hereto,is hereby made a part oftheseminutes. DISTRICT 7 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 beadjourned.The Chair then declared the meeting so adjourned at 9:35 p.m. DISTRICT 11 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11beadjourned.The Chair then declared the meeting so adjourned at 9:35 p.m. DISTRICT 13 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.13beadjourned.The Chair then declared the meeting so adjourned at 9:35 p.m. 0 -23- 08/23/95 DISTRICT 14 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.14 be adjourned.The Chair then declared the meeting so adjourned at 9:35 p.m. Secretary of thf~d~ ~of Directors of County San(tajor~D~tricts Nos.1,2,3,5,6,7,‘r.(,13 and 14 -24- FUND NO JT 01ST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE CL_.lrY CLAIMS PAID 07/26195 POSTING DATE 07/26/95 PROCESSING DATE 7/20/95 PAGE 1 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT DESCRIPTION 145972 AG TECH COMPANY $73697.26 RESIDUALS REMOVAL M.O.10-9-91 145973 AT &I -PRO WAiTS . $208.11 LONG DISTANCE TELEPHONE SERVICES 145974 AT &T -CELLULAR CR &R $3.40 LONG DISTANCE TELEPHONE SERVICES 145975 AIR PRODUCTS &CHEMICALS $36,074.40 O&M AGREEMENT OXY GEN.SYST.M.O.8-9-89 145976 ALLIED SUPPLY CO.$11.25 FREIGHT 145977 AMERICAN AIR FILTER,INC.$46.40 FREIGHT 145978 AMERICAN PROTECTIVE SER.,INC.$979.20 SECURITY SERVICES 145979 CITY OF ANAHEIM $187.00 MANHOLE ADJUSTING 145980 ANAHEIM SEWER CONSTRUCTION $4,200.00 SEWER REPAIRS 145981 ANALYSTS,INC.$1.1 10.28 MECHANICAL PARTS 145982 ANIXTER -DISTRIBUTION .$130.39 COMPUTER SUPPLIES 145983 ANTHONY PEST CONTROL $330.00 SERVICE AGREEMENT 145984 A-PLUS SYSTEMS $444.53 EMPLOYMENT NOTICES &ADS 145985 APPLE ONE $70.40 TEMPORARY PERSONNEL SERVICES 145986 ACS(APPLIED COMPUTER SOLUTION)$460.04 OFFICE EQUIPMENT 145987 ARTS DISPOSAL SERVICE,INC.$282.20 RECYCLABLE MATERIAL REMOVAL 145988 ASBURY ENVIRONMENTAL SERV.$1,685.55 WASTE OIL REMOVAL 145989 ATKIN/JONES COMPUTER SERVICE $321.30 SERVICE AGREEMENT rn 145990 AUTOMATIC DATA PROCESSING $4,873.93 PAYROLL SERVICES >< ~ 145991 145992 BFI MEDICAL WASTE SYSTEMS BKK LANDFILL $4.00 $5,894.89 WASTE DISPOSAL RESIDUALS REMOVAL M.O.10-9-91 t~J 145993 BRW SAFETY &SUPPLY $1,836.06 SAFETY SUPPLIES 145994 BANANA BLUEPRINT $4,014.95 PRINTING M.O.11-07-94 145995 BATTERY SPECIALTIES $381.43 BATTERIES ‘~‘145996 BAXTER DIAGNOSTICS.INC.$2,603.29 LAB SUPPLIES i—~145997 BISHOP COMPANY $730.52 TOOLS 145998 BLASIUS ELECTRIC TRUCK,INC.$586.50 TRUCK PARTS 145999 BON-A-RUES $302.33 TRUCK PARTS 146000 BOYLE ENGINEERING CORP.$23,126.67 ENGINEERING SERVICES 7-18 146001 BRADY USA,INC.$70.04 INSTRUMENT PARTS 146002 BUDGET JANITORIAL $3,330.00 JANITORIAL SERVICES 146003 BURKE ENGINEERING CO.$1,285.38 ELECTRIC SUPPLIES 146004 BUSH &ASSOCIATES,INC.$14,772.00 SURVEYING SERVICES M.O.6-8-94 146005 CADIRECTION $2,963.13 COMPUTER SOF1WARE 146006 CALFON CONSTRUCTION $233,770.30 CONSTRUCTION 3-38-2 146007 CALTROL,INC.$737.08 INSTRUMENT PARTS 146008 CANUS CORPORATION $1,057.24 FIBER OPTIC CABLE 146009 JOHN CAROLLO ENGINEERS $15,472.50 ENGINEERING SERVICES M.O.3-8-95 146010 JOHN CAROLLO ENGINEERS $33,260.24 ENGINEERING SERVICES P1-38,P1-36 146011 CENTRAL CALIF.INSTRUMENTS $386.15 PUMP 146012 CENTREPOINT COMMERCIAL INT.$884.50 OFFICE FURNITURE 146013 CENTURY SAFETY INST.&SUPPLY $1,432.71 SAFETY SUPPLIES 146014 CHROME CRANKSHAFT.INC.$1,290.00 AUGER PARTS 146015 COLICH &SONS $41,104.00 CONSTRUCTION 11-17-1 146016 COMPUTER NETWORK SERViCES $2,550.00 SERVICE AGREEMENT 146017 COMPUTER LIBRARY $2,580.62 SUBSCRIPTION PROCESSING DATE 7/20/95 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 07/26/95 POSTING DATE 07/26/95 VENDOR COMPUTER SOFTWARE COMPUTER SERVICES PRINTING SERVICES PRESSURE REGULATOR TRUCK PARTS INSTRUMENT PARTS TRUCK PARTS MECHANICAL PARTS ELECTRIC SUPPLIES TOOLS EPA HAZARDOUS WASTE ID NUMBERS HAZARDOUS WASTE FEES 1994-95 SALES &USE TAX DIESEL USE TAX UNDERGROUND FUEL STORAGE FEE BICYCLE PARTS DENTAL INSURANCE PLAN M.O.1-12-94 SAFETY SUPPLIES ELECTRIC EQUIPMENT ALL RISK INSURANCE M.O.6-28-95 PAINT SUPPLIES FIlliNGS OFFICE SUPPLIES LAB SUPPLIES TOOLS OCEAN MONITORING MO.5-24-95 PERFORM.MEASUREMENT &IMPROV.PLAN M.O.9-14-94 HYDROGEN PEROXIDE M.O.9-14-94 RESIDUALS REMOVAL M.D.10-9-91 INSTRUMENT SUPPLIES LAB SUPPLIES PUMP REPAIRS PHOTO SUPPLIES ELECTRIC PARTS COMPRESSOR PARTS PAINT SUPPLIES TRUCK PARTS OFFICE EQUIPMENT LUMBER/HARDWARE LAB SERVICES TELEPHONE SERVICES MECHANICAL PARTS PHOTOGRAPHIC SUPPLIES ENGINE PARTS PRINTING SURVEYING SERVICES M.O.6-8-94 0 FUND NO 9199 -JT DIST WORKING CAPITAL WARRANT NO. F F 146018 COMPUSA,INC.$1,785.56 146019 COMPUSERVE .$688.14 146020 CONSOLIDATED REPOGRAPHICS $480.57 146021 CONSUMER PIPE $576.47 146022 CONTRACTORS EQUIPMENT CO.$1,771.05 146023 COOPER CAMERON CORP.$213.62 146024 COSTA MESA AUTO SUPPLY $471.03 146025 COUNTERPART ENTERPRISES $1,110.68 146026 COUNTY WHOLESALE ELECTRIC $1,832.29 146027 CRANE VEYOR CORP.$2,080.66 146028 CALIF..DEPT.OF TOXIC SUBSTANCE $801.00 146029 STATE OF CALIFORNIA $53.64 146030 STATE OF CALIFORNIA $576.59 146031 STATE OF CALIFORNIA $39,508.00 146032 STATE BOARD OF EQUALIZATION $220.79 146033 DAVE’S BICYCLES,INC.$243.17 146034 DELTA DENTAL PLAN OF CALIF.$27,266.68 146035 DESERT PALM SCO1ISDALE $77.58 ‘~ ~ —I 146036 146037 146038 146039 146040 DICKSONS ROBERT F.DRIVER ASSOC. DUNN EDWARDS CORP. ESP NORTH EASTMAN,INC. $3,649.49 $1,377,450.80 $2,017.00 $433.96 $1,139.17 > I 146041 146042 EDWARDS HIGH VACUUM INTER. ELECT AIR TOOL CO. $75.81 $1,271.30 146043 ENCHANTER,INC.$4,900.00 146044 ERNST &YOUNG $57,361.00 146045 FMC CORP.$69,544.14 146046 FALCON DISPOSAL SERVICE $5,032.50 146047 FISCHER &PORTER CO.$27,978.32 146048 FISHER SCIENTIFIC CO.$345.16 146049 FLOW SCIENCE $9,374.00 146050 FOUNTAIN VALLEY CAMERA $47.91 146051 THE FOXBORO CO.$906.46 146052 FRANCE COMPRESSOR PRODUCT $4,208.27 146053 FRAZEE PAINT &WALLCOVERING $172.53 146054 FREEWAY TRUCK PARTS $1,880.84 146055 GST,INC.$2,260.54 146056 GANAHL LUMBER CO.$745.49 146057 GENERAL OCEANICS,INC.$90.34 146058 GENERAL TELEPHONE CO.$6,746.73 146059 GIERLICH-MITCHELL,INC.$14,713.10 146060 GRAPHIC DISTRIBUTORS $955.70 146061 GRASBY S.T.I.$325.00 146062 GREAT AMERICAN PRINTING $15,009.48 146~~DGA CONSULTANTS $38,519.30 FUND NO JT 01ST WORKING CAPITAL PROCESSING DATE 7/20/95 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE TY CLAIMS PAID 07/26/95 POSTING DATE 07/26/95 WARRANT NO.VENDOR AMOUNT 146064 HB TYPE &GRAPHICS $68.96 PRINTING 146065 HARRINGTON INDUSTRIAL PLASTIC $128.31 LAB SUPPLIES 146066 HATCH &KIRK,INC.$77.20 ENGINE PARTS 146067 HAULAWAY CONTAINERS $2,374.19 CONTAINER RENTALS 146068 PL HAWN CO.INC.$1,335.02 FILTERS 146069 HELPMATES PERSONNEL SERVICES $334.66 TEMPORARY PERSONNEL SERVICES 146070 HILTI,INC.$499.64 TOOLS 146071 HOKE CONTROLS DIV.IHOKE INC.$152.32 VALVES 146072 HOME DEPOT $87.45 HARDWARE 146073 RS HUGHES CO.INC.$125.53 HARDWARE 146074 HUNTINGTON VALLEY TOOL $110.00 RENTAL EQUIPMENT 146075 HYCLONE LABORATORIES,INC.$1,088.56 LAB SUPPLIES 146076 HYDROTEX,INC.$11,937.37 OIL 146077 IPCO SAFETY $9,855.50 SAFETY SUPPLIES 146078 ISCO,INC.$1,903.51 INSTRUMENT 146079 IMPERiAL WEST CHEMiCAL $139,292.10 FERRIC CHLORIDE M.O.11-18-92 146080 INDUSTRIAL STEAM $663.07 PUMP PARTS 146081 INDUSTRIAL THREADED PRODUCTS $114.22 CONNECTORS m 146082 INORGANIC VENTURES $227.72 LAB SUPPLIES ><146083 IRVINE RANCH WATER DISTRICT $25.09 WATER USE ~146084 J2 PRINTING SERVICES $172.40 PRINTING 146085 JIM’S SUSPENSION SERVICE $75.00 TRUCK REPAIRS ‘—‘146086 JONES CHEMICALS,INC..$2,485.25 CHEMICALS• 146087 JORDAN CONTROLS,INC.$569.54 INSTRUMENT PARTS >146088 KING BEARING,INC.$2,448.78 MACHINE SUPPLIES 146089 KIPLINGER $189.00 SUBSCRIPTION 146090 KNOX INDUSTRIAL SUPPLIES $6,603.66 TOOLS 146091 LAB SAFETY SUPPLY CO.$185.20 SAFETY SUPPLIES 146092 LAW OFFICES OF ROBERT L.LAVOIE $5.60 LEGAL SERVICES -NITZEN 146093 LEE &RO CONSULTING ENGR.$41,123.54 ENGINEERING SERViCES P1.40-2,P1-38-5 146094 K.P.LINDSTROM,INC.$1,710.00 CONSULTING SERVICES -ENVIR.M.O.12-9-90 146095 MPS $98.16 PHOTOGRAPHIC SERVICES 146096 MTA US&C $262.00 MEMBERSHIP DUES 146097 MACOMCO $577.20 SERViCE AGREEMENT 146098 MACTEMPS $384.00 TEMPORARY PERSONNEL SERVICES 146099 MAG SYSTEMS $183.14 INSTRUMENT PARTS 146100 MAINTENANCE PRODUCTS.INC.$8,412.73 MECHANICAL SUPPLIES 146101 MANDIC MOTORS $90.00 TOWING SERVICES 146102 MARVAC DOW ELECTRONICS $99.86 INSTRUMENT SUPPLIES 146103 MECHANICAL DRIVES CO.$68.63 INSTRUMENT SUPPLIES 146104 MEDOHIO $91.00 PRE-EMPLOYMENT PHYSICAL 146105 MEDLIN CONTROLS CO.$1,238.17 INSTRUMENT SUPPLIES 146106 MIDWAY MFG.&MACHINING $4,263.91 FIlliNGS 146107 MISSION INDUSTRIES $3,369.31 UNIFORM RENTALS 146108 MONITOR LABS $1,016.31 INSTRUMENT PARTS 146109 MONTGOMERY WATSON $480.91 AIR QUALITY CONSULTANT FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 07/26/95 POSTING DATE 07/26/95 PROCESSING DATE 7/20/95 PAGE 4 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT 146110 MOORE PRODUCTS CO.$619.17 INSTRUMENT PARTS 146111 MOTION INDUSTRIES,INC.$3,041.50 HARDWARE 146112 MULTI W.SYSTEMS,INC.$172.90 PUMP PARTS 146113 NUS TRAINING CORP.$1,295.07 TRAINING TAPES 146114 NATIONAL PLANT SERVICES $1,475.00 VACUUM TRUCK SERVICES 146115 NATIONAL SAFETY COUNCIL $2,325.51 SAFETY FILM RENTALS 146116 NATIONAL TECHNOLOGY TRANSFER $850.00 ELECTRICAL CODE TRAINING REGISTRATION 146117 NEAL SUPPLY CO.$66.04 PLUMBING SUPPLIES 146118 NEUTRON $10,466.98 ANIONIC POLYMER M.O.8-10-94 146119 CUMMINS CAL PAC/ONAN $123.32 ELECTRIC PARTS 146120 OMEGA CORP.$837.90 OFFICE EQUIPMENT 146121 ORANGE COUNTY CHEMICAL $1,843.32 CHEMICALS 146122 ORANGE COUNTY PUMP CO.$820.40 PUMP 146123 ORANGE COUNTY WHOLESALE $3,225.11 ELECTRIC SUPPLIES 146124 ORANGE COURIER $92.60 COURIER SERVICES 146125 ORANGE VALVE &FITTING CO.$809.88 FITTINGS 146126 ORITEX CORP.$805.80 MECHANICAL SUPPLIES 146127 ORRICK HERRINGTON &SUTCLIFFE $496.21 LEGAL SERVICES -COP REMARKETING AGENT rn 146128 OXYGEN SERVICE $2,374.21 SPECIALTY GASES ,.—~ 146129 146130 COUNTY SANITATION DISTRICTS PSS,INC. $15,631.03 $3,881.25 REIMBURSE WORKERS COMP OFFICE EQUIPMENT 146131 146132 PACIFIC CLIPPINGS PACIFIC PARTS . $271.60 $4,023.65 NEWSPAPER CLIPPING SERVICE INSTRUMENT PARTS 146133 PACIFIC BELL $179.44 TELEPHONE SERVICES 146134 PADRE JANITORIAL SUPPLY $819.76 JANITORIAL SUPPLIES -~146135 PAK WEST $2,694.00 JANITORIAL SUPPLIES 146136 PARKHOUSE TIRE,INC.$1,108.88 TIRES 146137 PARTS UNLIMITED $935.56 TRUCK PARTS . 146138 COUNTY SANITATION DISTRICTS $7,529.15 REIMB.PETTY CASH.TRAINING &TRAVEL 146139 PIMA GRO SYSTEMS,INC.$130,704.00 RESIDUALS REMOVAL MO.3-29-95 146140 PIONEER STANDARD ELECTRONICS $880.46 COMPUTER PARTS 146141 POLY ENTERPRISES,INC.$301.70 SAFETY SUPPLIES 146142 POLYPURE,INC.$35,677.66 CATIONIC POLYMER M.O.3-1 1-92 146143 POSTAGE BY PHONE $5,000.00 POSTAGE 146144 PROMINENT FLUID CONTROL $799.00 RENTAL EQUIPMENT 146145 QUEST INTERNATIONAL,INC.$1,511.86 INSTRUMENT REPAIRS 146146 QUICKSTART TECHNOLOGIES $500.00 CONSULTING SERVICES 146147 RPM ELECTRIC MOTORS $517.84 ELECTRIC MOTOR PARTS 146148 R &R INSTRUMENTS $985.68 ELECTRIC PARTS 146149 RACAL INTERHAN,INC.$360.00 INSTRUMENT PARTS 146150 RAININ INSTRUMENT CO.$628.55 LAB SUPPLIES 146151 RED WING SHOES $274.97 REIMBURSABLE SAFETY SHOES 146152 REISH MARINE STUDIES.INC.$680.00 OCEAN MONITORING 146153 RELIANCE ELECTRIC $7,097.16 ELECTRIC PARTS 146154 MCJUNKIN-REPUBLIC SUPPLY $191.28 PLUMBING SUPPLIES 146 ROBINSON FERTILIZER CO.,INC.$1,693.57 CHEMICALS FUND NO 9 JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE C~1TY CLAIMS PAID 07/26/95 POSTING DATE 07/26/95 PROCESSING DATE 7/20/95 PAGE 5 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT 146156 146157 146158 146159 146160 146161 146162 146163 146164 146165 146166 146167 146168 146169 146170 146171 146172 146173 nn 146174 146175 ,.—,146176 t~146177 146178 146179 146180 Lii 146181 146182 146183 146184 146185 146186 146187 146188 146189 146190 146191 146192 146193 146194 146195 146196 146197 146198 146199 146200 146201 RYAN -HERCO SPC ((SYNERGISTIC PERF.CORP.) S.S.MECHANICAL SANTA FE INDUSTRIAL PLASTICS SCIENCE APPLICATIONS INVL R.CRAIG SCOTt &ASSOC. SCOTt SPECIALTY GASES,INC. SEA COAST DESIGNS SHAMROCK SUPPLY SHURELUCK SALES SO CALIF.EDISON CO. SO.CAL.GAS.CO. SOUTHERN COUNTIES OIL CO. SPARKLETFS DRINKING WATER STAMEN Z.SPASSOFF P.E. SPECIAL PLASTIC SYSTEMS.INC. SPEX INDUSTRIES,INC. STATE STREET BANK SUMMIT STEEL SUPER POWER PRODUCTS TAYLOR-DUNN MFG.COMPANY TELE-CELL,INC. TOLEDO SCALE CORP. SO.CALIF.TRANE SERVICE TRAVEL EXECUTIVES TRUCK &AUTO SUPPLY.INC. TRUESDAIL LABS JO TUCKER &SON,INC. CITY OF TUSTIN UNISOURCE&/OR BUTLER PAPER VWR SCIENTIFIC VALLEY CITIES SUPPLY CO. VALLEY DETROIT DIESEL VARIABLE SPEED DRIVES VARIAN ASSOCIATES,INC. VERNE’S PLUMBING VERTEX COMPUTER CABLE PRODUCTS VERTEX SYSTEMS VILLAGE NURSERIES VORTEX INDUSTRIES WEFTEC ‘95 CARL WARREN &CO. WESTERN STATES CHEMICAL SUPPLY WEST-LITE SUPPLY CO. W1TEG ROURKE,WOODRUFF &SPRADLIN $2,028.76 $124.35 - $15,029.00 $235.98 $98,717.89 $12,718.52 $262.24 $3,612.86 $2,075.67 $5,841.72 $35,055.56 $71,331.27 $2,932.64 $2,654.68 $12,000.00 $333.76 $1,011.01 $3,500.00 $900.79 $724.08 $611.71 $253.21 $2,979.50 $9,672.00 $353.00 $694.55 $8,795.18 $4,875.69 $2,880.00 $585.73 $2,130.78 $4,552.36 $17,237.34 $642.49 $649.62 $456.63 $153.87 $2,176.00 $146.23 $579.40 $395.00 $115.24 $29,670.17 $595.68 $291.42 $90,689.13 METAL LAB SUPPLIES ENGINE REPAIRS PLUMBING SUPPLIES OCEAN MONITORING M.O.6-8-94 LEGAL SERVICES -PERSONNEL ISSUES SPECIALTY GASES OFFICE FURNITURE TOOLS FITTINGS POWER NATURAL GAS DIESEL/UNLEADED FUEL DRINKING WATER/COOLER RENTALS ENGINEERING SERVICES J-19-2 PLUMBING SUPPLIES LAB SUPPLIES TRUSTEE SERVICES METAL JANITORIAL SUPPLIES ELECTRIC CART PARTS TELEPHONE SYSTEM PARTS SERVICE AGREEMENT SERVICE AGREEMENT TRAVEL SERVICES M.O.6-8-94 TRUCK PARTS LAB SERVICES SAFETY SUPPLIES MANHOLE ADJUSTING FEE OFFICE SUPPLIES LAB SUPPLIES PLUMBING SUPPLIES ENGINE PARTS INSTRUMENT PARTS LAB SUPPLIES PLUMBING SERVICES ELECTRIC SUPPLIES COMPUTER DATA SUPPORT LANDSCAPING SUPPLIES BUILDING REPAIRS CONFERENCE REGISTRATION INSURANCE CLAIMS ADMINISTRATOR CAUSTIC SODA &HYPOCHLORIDE M.O.8-12-92 &4-13-94 ELECTRIC SUPPLIES LAB SUPPLIES LEGAL SERVICES M.O.2-1 9-92 FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 7/20/95 PAGE 6 REPORT NUMBER AP43COUNTYSANITATIONDISTRICTSOFORANGECOUNTY CLAIMS PAID 07/26/95 POSTING DATE 07/26/95 WARRANT NO.VENDOR 146202 XEROX CORP.$9460.54 COPIER LEASES146203GEORGEYARDLEYCO.$1661.96 LAB SUPPLIES146204RICHARDYOUNGPRODUCTS$420.75 OFFICE SUPPLIES146205YUASAEXIDE,INC.$2,935.50 BATTERIES146206ZWORLDENGINEERING$904.71 LAB SUPPLIES146207DRM.ZWELLING-AAMOT $60.00 WORKERS COMP CLAIM TOTAL CLAIMS PAID 07/26/95 $3,220,392.89 SUMMARY AMOUNT #1 OPER FUND $1,056.00#1 CONSTR FUND 355.25 #2 OPER FUND 4,402.25#2 CAP FAC FUND 1,420.00 #2 CONSTR FUND 977.20 ri-i #3 OPER FUND 22,956.16 #3 CAP FAC FUND 298,964.60 #3 CONSTR FUND 1190.35tii#6 CAP FAC FUND 15,637.70 #6 CONSTR FUND .248.85 #7 OPER FUND 7903.37 #7 CAP FAC FUND 4,957.20 #7 CONSTR FUND 266.35 #11 OPER FUND 438.15 #11 CAP FAC FUND 43,940.28#11 CONSTR FUND 462.00 #14 OPER FUND 57.09 #14 CAP FAC FUND 6,267.00 #3&11 OPER FUND 875.00 #5&6 CAP FAC FUND 1,065.63 #7&14 OPER FUND 16.67 JT OPER FUND 2,375,986.88 CORF 173,082.46SELF-FUNDED INSURANCE FUND 70,043.82 JT DIST WORKING CAPITAL 187,822.63 $3,220,392.89 0 0 0 FUND NO JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE C TY CLAIMS PAID 08(09195 POSTING DATE 08/09/95 PROCESSING DATE 08/04/95 PAGE 1 REPORT NUMBER AP43 WARRANT NO. 146235 146236 146237 146238 146239 146240 146241 146242 146243 146244 146245 146246 146247 146248 146249 146250 146251 146252 rn 146253 ><146254 ~146255 td 146256 146257 146258 e~146259 146260 146261 146262 146263 146264 146265 146266 146267 146268 146269 146270 146271 146272 146273 146274 146275 146276 146277 146278 146279 146280 VENDOR AMOUNT $57,307.52 $965.00 $2,061.55 $967.80 $22.82 $802.96 $535.00 $9,105.73 $173.90 $519.38 $652.80 $585.34 $1,157.20 $758.04 $294.00 $35.00 $22.46 $1,384.43 $119.00 $95433 $4,151.38 $345.55 $6,874.15 $2,100.80 $363.30 $86,193.74 $6,930.06 $59.78 $93,222.01 $458.22 $76.55 $123.80 $1,194.00 $12,873.83 $1064.09 $720.00 $1,501.19 $99.45 $2,930.49 $589.00 $12,359.76 $11,990.87 $3,521.61 $7,917.61 $53.94 $670.00 DESCRIPTION RESIDUALS REMOVAL M.O.1O-9-91 LAB SERVICES LONG DISTANCE TELEPHONE SERVICES LONG DISTANCE TELEPHONE SERVICES LONG DISTANCE TELEPHONE SERVICES INSTRUMENT SUPPLIES MECHANICAL ANALYSIS CONSTRUCTION P1-38-I AIR CONDITIONER REPAIRS MACHINE SUPPLIES CONTRACT SECURITY SERVICES NOTICES &ADS TEMPORARY PERSONNEL SERVICES LAB SUPPLIES VACUUM TRUCK SERVICES WASTE OIL REMOVAL PLAQUES RESIDUALS REMOVAL M.O.10-9-91 SUBSCRIPTION BATTERIES LAB SUPPLIES TRUCK WASH TICKETS MECHANICAL EQUIPMENT COMPRESSOR PARTS BUILDING REPAIRS RESIDUALS REMOVAL M.O.4-26-95 SERVICE AGREEMENT,LAB EQUIP. COMPUTER SOFTWARE ENGINEERING SERVICES P1-46 TRUCK REPAIRS TRUCK PARTS REIMBURSABLE SAFETY SHOES COMPUTER SOF1WARE TRAINING ENGINEERING SERVICES 7-7-1,P1-41 SUBSCRIPTION GAS ANALYSIS SERVICES LAB SUPPLIES LAB SUPPLIES INSTRUMENT PARTS SERVICE AGREEMENT ENGINEERING SERVICES M.O.3-8-95 ENGINEERING SERVICES P1-36,P1-38 OFFICE FURNITURE SAFETY SUPPLIES COMPUTER SERVICES REFUND USER FEE OVERPAYMENT AG TECH COMPANY ATM AA,INC. AT &T -UNIPLAN SERVICE AT &I -MEGACOM SERVICE AT&T-CELLULARCR&R ACOPIAN CORP. ADVANCED COOLING TECHNOLOGIES ADVANCO CONSTRUCTORS,INC. AIR COLD SUPPLY,INC. AMERICAN METAL BEARING CO. AMERICAN PROTECTIVE SER.,INC. A-PLUS SYSTEMS APPLE ONE APPLIED BIOSYSTEMS,INC. ARMOR -VAC ASBURY ENVIRONMENTAL SERV. AWARDS &TROPHIES BKK LANDFILL BARCLAYS LAW PUBLISHERS BATFERY SPECIALTIES BAXTER DIAGNOSTICS.INC. BEACON BAY ENTERPRISES,INC. BECKMAN INSTRUMENTS BENZ ENGINEERING,INC. WT BILLARD,INC. BIO-GRO DIVISION BIOMERIEUX VITEK ,INC. BIO TECH NET,INC. BLACK &VEATCH BOLSA RADIATOR SERVICE BON-A-RUES BOOT BARN BORLAND INTERNATIONAL BOYLE ENGINEERING CORP. ThE BUREAU OF NATIONAL AFFAIRS C.L.TECHNOLOGY C.P.I. CRC PRESS,INC. CALTROL,INC. CALIFORNIA SUPPRESSION SYSTEM JOHN CAROLLO ENGINEERS JOHN CAROLLO ENGINEERS CENTREPOINT COMMERCIAL INT. CENTURY SAFETY INST.&SUPPLY CERFNET CHEVRON USA (MC(EMERY) PROCESSING DATE 08/04/95 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/09/95 POSTING DATE 08/09/95 VENDOR AMOUNT CONSTRUCTION 2-9-Ri COMPUTER SERVICES TRUCK PARTS PRESSURE REGULATOR ELECTRIC PARTS PLUMBING SUPPLIES ENGINE PARTS ELECTRIC PARTS FREIGHT ELECTRIC PARTS LAB SUPPLIES OFFICE EQUIPMENT BICYCLE REPAIRS SAFETY STUDY BUILDING MATERIALS VALVES APPLIANCE OFFICE EQUIPMENT INSTRUMENT PARTS EQUIPMENT REPAIRS ELEVATOR MAINTENANCE METER REPAIRS PAINT SUPPLIES MECHANICAL SUPPLIES OFFICE SUPPLIES METER FIRST AID SUPPLIES SCALE REPAIRS OCEAN MONITORING MO.5-24-95 LAB SERVICES LAB SUPPLIES PERFORMANCE MEASUREMENT STUDY M.O.9-14-94 COMPUTER SOFTWARE ROAD BASE MATERIALS RESIDUALS REMOVAL MO.10-9-91 AIR FREIGHT OFFICE EQUIPMENT MECHANICAL SUPPLIES LAB SUPPLIES LIMS SYSTEM SUPPORT CONTRACT INSTRUMENT COMPRESSOR PARTS ELECTRIC SUPPLIES WATER USE OFFICE SUPPLIES PUBLICATION 0 FUND NO 9199 -iT DIST WORKING CAPITAL WARRANT NO. 146281 COLICH &SONS $97,030.23 146282 COMPUSERVE $287.40 $122.95146283CONNELGMPARTSIDIV. 146284 CONSUMER PIPE $40.68 146285 CONTINENTAL AIR TOOLS INC.$699.30 146286 CONTROL SPECIALISTS,INC.$3,466.42 146287 COOPER CAMERON CORP.$8,018.54 146288 COUNTY WHOLESALE ELECTRIC $724.16 146289 CRANE VEYOR CORP.$35.60 146290 CHARLES P.CROWLEY,CO.$288.38 146291 CURTIN MATHESON SCIENTIFIC $290.26 146292 DATA-CAL CORP.$314.85 146293 DAVE’S BICYCLES,INC.$694.51 146294 DOUGLAS J.DAVIS &ASSOC.,INC.$5,555.97 146295 DE GUELLE &SONS GLASS CO.$37.48 146296 DEZURICK AND/OR CS CO.$10,861.20 146297 DICKSONS $913.72 146298 DIGITAL EQUIPMENT CORP.$17,353.64 >< 146299 146300 SYCON CORP. DISPOSABLE WASTE SYS. $94.96 $4,272.04 146301 DOVER ELEVATOR COMPANY $940.00 146302 DRESSER MEASUREMENT $2,176.83 146303 146304 DUNN EDWARDS CORP. ESP NORTH $403.42 $5538.34 L~ ~ 146305 146306 EASTMAN,INC. ELECTRO TEST,INC. $1,168.06 $9,990.00 146307 EMERGENCY MGMT NE1WORK $3,410.00 146308 EMPIRE SCALES CO $169.00 146309 ENCHANTER,INC.$4,900.00 146310 ENVIRONMENTAL RESOURCE ASSOC.$775.70 146311 ENVIRONMENTAL SAMPLING SUPP $72.02 146312 ERNST &YOUNG $22,768.00 146313 FMS,INC.$200.00 146314 FST SAND AND GRAVEL,INC.$258.86 146315 FALCON DISPOSAL SERVICE $16,973.75 146316 FEDERAL EXPRESS CORP.$424.53 146317 FIBERTRON $4,905.96 146318 FILTER SUPPLY CO.$277.67 146319 FISHER SCIENTIFIC CO.$3,753.29 146320 FISIONS INSTRUMENTS $20,080.00 146321 THE FOXBORO CO.$1,450.52 146322 FRANCE COMPRESSOR PRODUCT $706.53 146323 FRY’S ELECTRONICS $95.79 146324 CITY OF FULLERTON $195.99 146325 GST,INC.$16,798.34 146326 GTE CALIFORNIA $38.47 0 0 FUND NO 9 -JT 01ST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE CLAIMS PAID 08/09/95 POSTING DATE 08/09/95 TY PROCESSING DATE 08/04/95 PAGE 3 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT 146327 GANAHL LUMBER CO.$76.91 LUMBER/HARDWARE 146328 GENERAL ELECTRIC SUPPLY CO. . $4,137.71 INSTRUMENT PARTS 146329 GIERLICH-MITCHELL,INC.$69.81 MECHANICAL SUPPLIES •146330 GRAPHIC DISTRIBUTORS $512.25 PHOTOGRAPHIC SUPPLIES 146331 GRASBY S.T.I.$2842.68 ENGINE PARTS 146332 GRATING PACIFIC,INC.$1,971.83 BUILDING MATERIALS 146333 DGA CONSULTANTS $5,120.00 SURVEYING SERVICES M.O.6-8-94 146334 DAVID R.GRIFFIN $185,327.49 LEGAL SERVICES -TECHITE PIPE M.O.9-14-94 146335 HARRINGTON INDUSTRIAL PLASTIC $368.86 PLUMBING SUPPLIES 146336 HELPMATES PERSONNEL SERVICES $658.86 TEMPORARY PERSONNEL SERVICES 146337 HERTZ CLAIM MANAGEMENT $2,083.33 WORKERS COMP CLAIMS ADMIN. 146338 HOME DEPOT $155.58 HARDWARE 146339 HYDROTEX $25,153.38 ENGINE PARTS 146340 IBM CORPORATION -5T4 $885.88 PRINTER REPAIRS 146341 I D P $225.00 SERVICE AGREEMENT 146342 IPCO SAFETY $2,377.59 SAFETY SUPPLIES 146343 IMAGING PLUS,INC.‘$1,392.00 SERVICE AGREEMENT 146344 IMPERIAL WEST CHEMICAL $55,002.68 FERRIC CHLORIDE M.O.1 1-18-92 rn 146345 IMPULSE ENTERPRISE $685.34 LAB SUPPLIES >< ~ 146346 146347 INDUSTRIAL THREADED PRODUCTS IRVINE RANCH WATER DISTRICT $743.99 $43.85 CONNECTORS WATER USE 146348 THE JG PRESS $125.00 SUBSCRIPTION 146349 JIT COMPUTER SOURCE,INC..$3,854.22 COMPUTER SOFTWARE 9~ 146350 146351 JAMISON ENGINEERING,INC. GREAT WESTERN SANITARY SUPPLY. $9,435.00 $3,291.70 CONSTRUCTION SERVICES JANITORIAL SUPPLIES L~J 146352 JIM’S SUSPENSION SERVICE $45.00 TRUCK REPAIRS 146353 COLEEN JOHN $3,029.42 DEFERRED COMP PAY-OFF 146354 JOHNSTONE SUPPLY $230.07 ELECTRIC PARTS 146355 JONES CHEMICALS,INC.$36,769.46 CHEMICALS 146356 KMI INDUSTRIES $125.69 ENGINE PARTS 146357 KEYE PRODUCTIVITY CENTER $556.00 TRAINING REGISTRATION -WAREHOUSE MGT. 146358 KING BEARING,INC.$746.09 MACHINE SUPPLIES 146359 KNOX INDUSTRIAL SUPPLIES $5,967.14 TOOLS 146360 L.A.S.INCORPORATED $7,540.00 SERVICE AGREEMENT 146361 LA MOTFE COMPANY $183.03 CHEMICALS 146362 LAB SAFETY SUPPLY,INC.$74.97 LAB SUPPLIES 146363 LAW/CRANDAL,INC.$825.00 SOIL TESTING M.O.7-13-94 146364 LAW OFFICES OF ROBERT L.LAVOIE $479.92 LEGAL SERVICES -NITZEN 146365 LEE &RO CONSULTING ENGR.$771.11 ENGINEERING SERVICES P1-40-2 146366 LIEBERT CORPORATION $24,126.00 SERVICE AGREEMENTS 146367 LIMITORQUE CORP.$373.62 ELECTRICAL REPAIRS 146368 SOHO-LYNCH CORP.$1,030.95 JANITORIAL SERVICES 146369 MBC APPLIED ENVIRONMENTAL $904.58 OCEAN MONITORING M.O.6-10-92 146370 MPS $477.02 PHOTOGRAPHIC SERVICES 146371 MACOMCO $351.00 SERVICE AGREEMENT 146372 MAINTENANCE PRODUCTS,INC.$3,245.95 MECHANICAL SUPPLIES FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/09/95 POSTING DATE 08/09/95 PROCESSING DATE 08/04/95 PAGE 4 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT MARGATE CONSTRUCTION,INC. MARKON COMPUTER SCIENCE MARVAC DOW ELECTRONICS MCGARRY CENTRAL TYPEWRITER,INC. MCMAHAN DESK,INC. MEDLIN CONTROLS CO. MERRILL LYNCH CAPITAL MARKETS MICROBIAL INSIGHTS,INC. MIDWAY MFG.&MACHINING MINNESOTA WESTERN VISUAL PRES. MISSION INDUSTRIES MUSTANG UNITS COMPANY NATIONAL FIRE PROTECTION NATIONAL SAFETY COUNCIL NEAL SUPPLY CO. NEUTRON NEWARK ELECTRONICS CITY OF NEWPORT BEACH NORGREN OCCUPATIONAL VISION SERVICES OMEGA CORP. ORACLE CORP. ORANGE COUNTY WHOLESALE ORANGE COURIER ORANGE VALVE &FITTING CO. OXYGEN SERVICE COUNTY SANITATION DISTRICT ORANGE COUNTY WATER DISTRICTS P&D CONSULTANTS,INC. PSI PSSI PACIFIC MECHANICAL SUPPLY PACIFIC PARTS PACIFIC WATER CONDITIONING CO. PADGETT~-THOMPSON PALMIERI,TYLER,WiENER, PARAGON CABLE PASCAL &LUDWIG PERKIN-ELMER CORPORATION COUNTY SANITATION DISTRICTS PIMA GRO SYSTEMS,INC. PIONEER STANDARD ELECTRONICS PITNEY BOWES POLYPURE,INC. POST CONSUMER PRODUCTS POWER LIFT I SCMH CONSTRUCTION P2-42-2 LAB REPAIRS INSTRUMENT SUPPLIES SERVICE AGREEMENT OFFICE EQUIPMENT INSTRUMENT SUPPLIES REMARKETING AGREEMENT CONSULTING SERVICES M.O.1 1-18-92 MECHANICAL REPAIRS OFFICE SUPPLIES UNIFORM RENTALS DRAIN CLEANING MACHINE SUBSCRIPTION SAFETY FILM RENTALS PLUMBING SUPPLIES ANIONIC POLYMER M.O.8-10-94 LAB SUPPLIES WATER USE INSTRUMENT PARTS SAFETY GLASSES SERVICE AGREEMENT TRAINING REGISTRATION ELECTRIC SUPPLIES COURIER SERVICES LAB SUPPLIES SPECIALTY GASES REIMBURSE WORKERS COMP TRAINING REGISTRATION -BUSINESS WRITING~ ENVIRONMENTAL SURVEY FITTINGS SEWER VIDEO INSPECTION PLUMBING SUPPLIES INSTRUMENT PARTS EQUIPMENT RENTALS SEMINAR REGISTRATION LEGAL SERVICES M.O.6-12-91 CABLE SERVICES CONSTRUCTION P1-43-i SERVICE AGREEMENT REIMB.PETTY CASH,TRAINING &TRAVEL RESIDUALS REMOVAL MO.3-29-95 OFFICE EQUIPMENT POSTAGE MACHINE SERVICE AGREEMENT CATIONIC POLYMER M.O.3-1 1-92 PROMOTIONAL ITEMS SHELVING MATERIALS 146373 146374 146375 146376 146377 146378 146379 146380 146381 146382 146383 146384 146385 146386 146387 146388 146389 146390 rrl 146391 146392 i.—i 146393 ~146394 __i 146395 146396 146397 -~-146398 146399 146400 146401 146402 146403 146404 146405 146406 146407 146408 146409 146410 146411 146412 146413 146414 146415 146416 146417 14~ $168,568.00 $138.75 $674.95 $1,426.00 $178.78 $4,297.71 $56,928.08 $150.00 $4,974.58 $216.88 $4,955.58 $3,629.00 $366.75 $70.35 $598.01 $8,777.02 $81.44 $5.29 $161.21 $341.44 $1 50.00 $1,000.00 $8,331.58 $267.30 $2,064.17 $487.68 $18,056.61 $1,140.00 $16.64 $136.29 $3,620.70 $108.01 $10,014.50 $230.40 $278.00 $100.00 $36.78 $17,530.00 $29,992.95 $5,967.33 $110,514.00 $21,134.71 $313.28 $19,174.78 $2,045.10 $3,090.45 0 0 FUND NO 9 JT DIST WORKING CAPITAL PROCESSING DATE 08/04/95 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE TY CLAIMS PAID 08/09/95 POSTING DATE 08/09/95 WARRANT NO.VENDOR AMOUNT 146419 POWER MAINTENANCE INTER.,INC.$7,620.00 SERVICE AGREEMENT 146420 HAROLD PRIMROSE ICE . $256.00 ICE 146421 PROMINENT FLUID CONTROL,INC.$799.00 RENTAL EQUIPMENT 146422 RPM ELECTRIC MOTORS $1,486.67 ELECTRIC MOTOR PARTS 146423 RAINBOW DISPOSAL CO.$2,062.75 TRASH REMOVAL 146424 RAININ INSTRUMENT CO.$84.76 LAB REPAIRS 146425 RED WING SHOES $118.09 REIMBURSABLE SAFETY SHOES 146426 THE REGISTER $2,298.40 NOTICES &ADS 146427 RELATED VISUAL,INC.$325.54 COMMUNICATIONS EQUIPMENT 146428 MCJUNKIN-REPUBLIC SUPPLY $4,776.85 PLUMBING SUPPLIES 146429 ROMAC SUPPLY COMPANY $607.83 ELECTRIC PARTS 146430 ROSEMOUNT ANALYTICAL,INC.$589.51 INSTRUMENT SUPPLIES 146431 RYAN -HERCO $210.16 PIPE 146432 SOR,INC.$252.60 INSTRUMENT PARTS 146433 SANTA ANA ELECTRIC MOTORS $118.05 ELECTRIC PARTS 146434 SASCO ELECTRIC $6,615.00 ELECTRICAL SERVICES 146435 SCIENCE APPLICATIONS INTL $46,465.16 OCEAN MONITORING M.O.6-8-94 146436 SEA-BIRD ELECTRONICS,INC.$132.00 INSTRUMENT REPAIRS rn 146437 SEA COAST DESIGNS $1,593.75 OFFICE FURNITURE ><146438 CITY OF SEAL BEACH $319.40 WATER USE 146439 SEWER EQUIP CO.OF AMERICA $754.58 MANHOLE COVERS tXi 146440 SHAMROCK SUPPLY $1,940.35 TOOLS/HARDWARE 146441 SHURELUCK SALES $4,583.42 TOOLS/HARDWARE 146442 SKYPARK WALK-IN MEDICAL CLINIC $2,887.00 PRE-EMPLOYMENT PHYSICAL EXAMS 146443 SMITH-EMERY CO.$180.00 SOIL TESTING M.O.7-13-94 Ui 146444 SMITH PIPE &SUPPLY,INC.$1,514.15 PLUMBING SUPPLIES 146445 SNAP-ON TOOLS CORP.$531.59 TOOLS 146446 SO COAST AIR QUALITY $4,998.00 PERMIT FEES 146447 SOUTH COAST WATER $195.00 LAB SUPPLIES 146448 SO CALIF.EDISON CO.$75,273.89 POWER 146449 SOUTHERN COUNTIES OIL CO.$666.11 DIESEL/UNLEADED FUEL 146450 WESTALLOY,INC.$1,237.13 WELDING SUPPLIES 146451 SPECIAL PLASTIC SYSTEMS,INC.$313.53 PLUMBING SUPPLIES 146452 SUMMIT STEEL $568.27 METAL 146453 SUPELCO,INC.$54.86 LAB SUPPLIES 146454 TJ SAUSAGE KITCHEN,INC.$2,835.48 REFUND USER FEE OVERPAYMENT 146455 TRW SPACE &ELECTRONiCS GROUP $1,284.00 LAB SUPPLIES 146456 TAYLOR INDUSTRIAL SOF1WARE $4,761.50 SERVICE AGREEMENT 146457 CHARLES E.THOMAS $274.36 MECHANICAL REPAIRS 146458 THOMPSON INDUSTRIAL SUPPLY $50.17 MECHANICAL PARTS 146459 TONY’S LOCK &SAFE SERVICE $282.10 LOCKS &KEYS 146460 TROPICAL PLAZA NURSERY,INC.$3,973.84 CONTRACT GROUNDSKEEPING M.O.5-11-94 146461 TRUCK &AUTO SUPPLY,INC.$178.80 TRUCK PARTS 146462 TRUCK PARTS SUPPLY $522.27 TRUCK PARTS 146463 TRUESDAIL LABS $2,222.98 LAB SERVICES 146464 JG TUCKER &SON,INC.$9,039.68 INSTRUMENT _______________ ~~~~zz~z~=-.~ -~-.~~~ FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 08/04/95 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF.ORANGE COUNTY CLAIMS PAID 08/09/95 POSTING DATE 08/09/95 MECHANICAL PARTS PUBLICATION PARCEL SERVICES LAB SUPPLIES PLUMBING SUPPLIES SERVICE AGREEMENT PLUMBING SERVICES TRAINING REGISTRATION -NPDES PERMIT ELECTRIC MOTOR CAUSTIC SODA &HYPOCHLORIDE M.O.8-12-92 &4-13-94 COPIER LEASES LAB SUPPLIES LAB SUPPLIES ______________ SERVICE AGREEMENT SUMMARY AMOUNT - #1 CONSTR FUND $5,433.59 #2 OPER FUND 5,775.10 #2 CAP FAC FUND 97,046.87 #2 CONSTR FUND . 16,756.43 #3 OPER FUND -29,998.18 #3 CAP FAG FUND 192,444.22 #3 CONSTR FUND 16,629.34 #5 OPER FUND 5,403.84 #5 CONSTR FUND 3,438.09 #6 CONSTR FUND 3,580.43 #7 OPER FUND 6,990.76 #7 CAP FAG FUND 7,103.46 #7 CONSTR FUND 5,127.58 #11 OPER FUND 905.99 #11 CAP FAG FUND 30.00 #11 CONSTR FUND 5,471.42 #13 CONSTR FUND 71.37 #14 CAP FAC FUND 1,685.00 #14 CONSTR FUND 419.83 #5&6 OPER FUND 2,998.74 #6&7 OPER FUND 6,525.48 #7&14 OPER FUND 5,398.06 iT OPER FUND 815,445.39 CORF 404,955.26 SELF-FUNDED INSURANCE FUND 20,619.86 JT DIST WORKING CAPITAL 117010.19 $1,777,264.48 0 WARRANT NO.VENDOR 146465 TUTHILL CORPORATION $477.52 146.466 UNDERWRITERS LABORATORY,INC.. $106.88 146467 UNITED PARCEL SERVICE $787.62 146468 VWR SCIENTIFIC $10,355.16 146469 VALLEY CITIES SUPPLY CO.$1,187.66 146470 VARIAN ASSOCIATES,INC.$5,064.00 146471 VERNE’S PLUMBING $925.48 146472 WATER ENVIRONMENT FED.$495.00 146473 WAYNE ELECTRIC $535.84 146474 WESTERN STATES CHEMICAL SUPPLY $30,046.11 146475 XEROX CORP.$1,616.83 146476 GEORGE YARDLEY CO.$1,697.96 146477 146478 Z WORLD ENGINEERING ZYMARK CORP. $425.23 $12,571.75 TOTAL CLAIMS PAID 08/09/95 $1,777,264.48 m >< tx, -H 0 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on August 23,1 995,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. C Chairman Board of Directors of County Sanitation District No.1 of Orange County,California Secretary,Bo~d/o~/ectors of County Sanita!l~n ~trict No.1 of Orange County,California to, I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on August 23,1995,reporting the actions of District No.2 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. an Board f Dire rs of County ni tion District No.2 of Orange County,California Secretary,Boaff~/f’D~,~/tors of County Sanit ii Di~t~ct No.2 of Orange County,C~1!fornia fO 1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on August 23,1 995,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. 4%~g Secretary,~ø6aØi o rectors of County Sar~tJ~t~on strict No.3 of Orange County,California Chairman Board of Directors of County Sanitation District No.3 of Orange County,California 101 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on August 23,1 995,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. ~ Bo rd of Directors o ounty Sanitation District No.5 of Orange County,California ecretary o of Directors of County Sa t n District No.5 of Orange County,California 101 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on August 23,1995,reporting the actions of District No.6 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ç~airman ~J~ard of Directors of nty Sanitation District No.6 of Orange County,California Secretary,Bo~/~iIof ~~ctors of County Sanita~i~i E4,~ict No.6 of Orange County,California to~ I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on August 23,1 995,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. 4L4 Chai an Board of Directors of County Sanitation District No.7 of Orange County,California Secretary,B~fd off/ectors of County Sani(~on ~jtrict No.7 of Orange County,California fOl I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on August 23,1 995,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. Chairman Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,d o rectors of County San ion strict No.11 of Orange County,California fO1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,Catifornia,on August 23,1995,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,Bc~6r~of~~ctors of County Sanit~(on t~,~rict No.1 3 of Orange County,California of Directors itation District No.1 3 of Orange County,California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on August 23,1 995,reporting the actions of District No.1 4 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 S~ary,d’c~sofCountySanionstctNo.14 of Orange County,ifornia fol 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 ___________________, I 9~as duly posted for public inspection in the main lobby of the Districts’offices on £, i IN WITNESS WHEREOF,I have hereunto set my hand this 314’day of Penny Kyle,S retary ~fjach of the Boards of Directors of O~’unty Sanitation Districts Nos.1,2,3,5,6,7,11,13 &14 of Orange County,California BS/Forms/F27A