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Minutes 1995-11-15
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES JOINT BOARD MEETING NOVEMBER 15,1995 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 November 15,1995,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,and 14 as follows: ACTIVE DIRECTORS Pat McGuigan,Chair James M.Ferryrnan,Chair pro tern Mark A.Murphy Thomas R.Saltarelli Roger Stanton ALTERNATE DIRECTORS —Ted A.Moreno Arthur Perry —Joanne Coontz — Jim Potts •~_.William G.Steiner DISTRICT NO.2:_~__.John Collins,Chair ••~__Daniel T.Welch,Chair pro tern •_~_.Barry Denes _~_Burnie Dunlap ._.~....Norman Z.Eckenrode ~James H.Flora ._L_~.Pat McGuigan _~_Mark A.Murphy ••~_Julie Sa ~Sheldon Singer —Roger Stanton ••~_Bob Zemel —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 — Tom Daly DISTRICT NO.3:_~_•Sal A.Sapien,Chair •.....L._Burnie Dunlap,Chair pro tern __~__.Cecilia Age ,....~&._.George Brown __~.,.._John Collins _~.......James H.Flora ~Don R.Griffin _._L.....Victor Leipzig ~Wally Linn •_..~......Pat McGuigan __~,._Margie 1.Rice ._~a_.Julie Sa ~Sheldon Singer Roger Stanton .__~_.Charles Sylvia _...~_.Bob Zemel —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 L.Zlaket _~_William G.Steiner —Robert Wahlstrom — Tom Daly DISTRICT NO.5:,~..._Jan Debay,Chair _~William G.Steiner,Chair pro tern __~_.John C.Cox,Jr. —John C.Cox,Jr. —Roger Stanton — Jan Debay DISTRICT NO.6:......~....James M.Ferryman,Chair ......~....,.Jan Debay.Chair pro tern _.~..._William G.Steiner —Arthur Perry — John C.Cox,Jr. —Roger Stanton DISTRICT NO.11: DISTRICT NO.13: x -a- x -~- x Barry Hammond,Chair Thomas A.Saltarelli,Chair pro tern Jan Debay James M.Ferryman Pat McGuigan Mark A.Murphy William G.Steiner Victor Leipzig,Chair Shirley Dettloff,Chair pro tern Roger Stanton John M.Gullixson,Chair Bob Zernel,Chair pro tern Mark A.Murphy Glenn Parker William G.Steiner Mike Ward Jim Potts John C.Cox.Jr. —Arthur Perry — Ted A.Moreno —Joanne Coontz —Roger Stanton Ralph Bauer —Ralph Bauer ___&__William G.Steiner ~Daniel T.Welch —Tom Daly — Joanne Coontz — Burnie Dunlap —Roger Stanton x Thomas R.Saltarelli,Chair Mark A.Murphy.Chair pro tern Barry Hammond William G.Steiner Peer A.Swan — Jim Potts —Joanne Coontz — Mike Ward —Roger Stanton —Darryl Miller DISTRICT NO.‘I: DISTRICT NO.7: DISTRICT NO.14: -2- P 11/15/95 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,John Finias,Gary Hasenstab,Irwin Haydock,Ed Hodges,Steve Hovey, Patricia Jonk,TerriJosway,Steve Kozak,John Linder, David Ludwin,Pat McNelly,Mike Moore,Bob Ooten, Mike Peterman,Gary Streed,Jean Tappan,Michelle Tuchman,Dan Tunnicliff,Nancy Wheatley,Chuck Winsor OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Terry Andrus, Assistant General Counsel,Mark Asturias,Lolita Barrett, Bill Knopf,Mary Lee,Mike Noonan,Phil Stone,Vicki Wilson DISTRICT 13 Adiournment of meeting due to lack of quorum This 15th day of November,1995,at 7:30 p.m.,being the time and place for the Regular Meeting of the Board of Directors of County Sanitation District No.13 of Orange County,California,and there not being a quorum present in District No.13, the meeting of said Distnct was thereupon adjourned by the Secretary DISTRICTS 1~2,3,5~6,7,11 &14 Report of the Joint Chair The Joint Chair regretfully announced the passing of the Districts’Purchasing Manager for 19 years,Ted E.Hoffman.He then requested that the Districts adjourn this meeting in his honor and memory. Joint Chair Cox then advised that the working committees would not be meeting in December.The following tentatively scheduled upcoming meetings were then announced,as follows: Ad Hoc Committee Re Landfill Issues -Wednesday,December 13,at 4:00 p.m. Steering Committee -Wednesday,December 13,at 5:30 p.m. GD -3- 11/15/95 DISTRICT 1 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 25,1995,the Chair ordered that said minutes be deemed approved, as mailed. DISTRICT 2 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 25,1995,the Chair ordered that said minutes be deemed approved, as mailed. DISTRICT 3 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 25,1995,the Chair ordered that said minutes be deemed approved, as mailed. DISTRICT 5 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 25,1995,the Chair ordered that said minutes be deemed approved, as mailed. DISTRICT 6 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 25,1995,the Chair ordered that said minutes be deemed approved, as mailed. -4- I. DISTRICT 7 ApDrovaI of Minutes 1111 5/95 There being no corrections or amendments to the minutes of the regular meeting held October 25,1995,the Chair ordered that said minutes be deemed approved, as mailed. DISTRICT 11 A~rovaI of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 25,1995,the Chair ordered that said minutes be deemed approved, as mailed. DISTRICT 14 A~provaI of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 25,1995,the Chair ordered that said minutes be deemed approved, as mailed. DISTRICTS 1,2,3,5,6,7,11 &14 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”,“B”, and “C”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. -5- 11/15/95 ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund Joint Working Capital Fund Self-Funded Insurance Funds 10/18/95 $658,050.82 191,170.21 254,453.48 14,232.27 10/24/95 11/01/95 $119,358.63 $933,965.66 1,048,966.91 198,213.79 46,644.44 DISTRICT NO.1 DISTRICT NO.2 DISTRICT NO.3 DISTRICT NO.5 DISTRICT NO.6 DISTRICT NO.7 DISTRICT NO.11 DISTRICT NO.13 DISTRICT NO.14 0.00 21,735.55 43,949.80 3,866.17 0.00 170,893.99 150,986.15 0.00 213,199.03 120.00 15,650.52 64,786.67 7,089.92 0.00 28,100.79 1,273.51 0.00 1,026.93 DISTRICTS NOS.3 &11 JOINT DISTRICTS NOS.5 &6 JOINT DISTRICTS NOS.6 &7 JOINT DISTRICTS NOS.7 &14 JOINT 1,437.50 42,738.90 0.00 794.77 0.00 6,234.68 2,596.34 6,038.16 $1,767,508.64 $119,358.63 $2,380,708.32 DISTRICTS 1,2,3,5,6,7,11 &14 Changing the Regular Joint Board meeting date due to the Thanksgiving holiday Moved,seconded,and duly carried: That the change in the Regular Joint Board meeting date from Wednesday, November 27,1996 to Wednesday,November 20,1996 at 7:30 p.m.due to the Thanksgiving holiday,be,and is hereby,approved. -6- U~i~’!~~~ii P 11/15/95 0PISTRICTS1,2,3.5,6,7,11 &14 Changing the Regular Joint Board mee~~gdateduetotheChristmasholid~y Moved,seconded,and duly carried: That the change in the Regular Joint Board meeting date from Wednesday,December 25,1996 to Wednesday,December 18,1996 at 7:30 p.m.due to theChristmasholiday,be,and is hereby,approved.H DISTRICTS 1,2,3,5,6,7,11 &14 Receive and file draft minutes of the Ad Hoc Comm~tee r~5Dace Utilization Study Moved,seconded,and duly carried: That the draft minutes of the Ad Hoc Committee re Space Utilization StudymeetingsheldonOctober19,1995,and November 2,1995,be,and are hereby,received and ordered filed. ~iSTRICTS 1.2,3,5,6.7.11 &14 R~ceive and file draft minutes of the Steering Comm~tee 0 Moved,seconded,and duly carried: That the draft minutes of the Steering Committee meeting held onOctober25,1995,be,and are hereby,received and ordered filed. DISTRICTS 1,2,3,5,6,7,11 &14 Receive and file draft minutes of the Operatipp~Maintenance,and Technical Services Committee Moved,seconded,and duly carried: That the draft minutes of the Operations,Maintenance,and Technical ServicesCommitteemeetingheldonNovember1,1995,be,and are hereby,received andorderedfiled. 0 ____________________________~th I ~Iii ~~,II I II~IID~j 11/15/95 DISTRICTS 1,2,3,5,6,7,11 &14 Receive and file draft minutes of the Planning, Design,and Construction Committee Moved,seconded,and duly carried: -That the draft minutes of the Planning,Design,and Construction Committee meeting held on November 2,1995,be,and are hereby,received and ordered filed. DISTRICTS 1.2.3.5,6.7,11 &14 Receive and file draft minutes of the Finance,Administration. and Human Resources Committee Moved,seconded,and duly carried: That the draft minutes of the Finance,Administration,and Human Resources Committee meeting held on November 8,1995,be,and are hereby,received and ordered filed. DISTRICTS 1,2,3,5,6,7,11 &14 Receive and file draft minutes of the Executive Committee Moved,seconded,and duly carried: That the draft minutes of the Executive Committee meeting held on November 8, 1995,be,and are hereby,received and ordered filed. DISTRICTS 1,2,3,5,6,7,11 &14 Approving Professional Services AQreement with Coleman/C askey Architects,Inc.,for preDaration of Space Utilization Study (No.J-38-1 Moved,seconded,and duly carried: That the Ad Hoc Committee re Space Utilization Study certification of the final negotiated fee relative to Professional Services Agreement with Coleman/Caskey Architects,Inc.for preparation of Space Utilization Study (Job No.J-38-1),be,and is hereby,received,ordered filed,and approved;and, -8- ____________________________ I V 11/15/95 0FURTHERMOVED:That the Boards of Directors hereby adopt ResolutionNo.95-109,approving said agreement with Coleman/Caskey Architects,Inc.forsaidservicesonanhourlyratebasisforlaborplusoverhead,subconsultant feesandfixedprofit,for a total amount not to exceed $155,550.00.Said resolution,byreferencehereto,is hereby made a part of these minutes. DISTRICTS 1,2.3,5,6,7.11 &14 (OMTS95-O3~~Acijons re Engineering Feasibility Studies ~gr~ement with Southern California Edison r~ENVEST”Program Moved,seconded,and duly carried: That the Engineering Feasibility Studies Agreement with Southern California Edison“ENVEST”Program approved at the July 26,1995 Joint Boards’meeting,be,and ishereby,voided;and, FURTHER MOVED:That the General Manager be,and is hereby,authorized toenterintoanewcomprehensiveAgreementwiththeSouthernCaliforniaEdison(SCE)“ENVEST”Program to study energy conservation measures at the Districts’treatment plants,with no change in the previously authorized amount of$30,000.00,to include design and construction portions to SCE funding withprovisionsthatactualexecutionofthedesignandconstructionphasesaresubjecttofutureauthorizationbytheDistricts’Boards of Directors. DISTRICTS 1,2.3,5,6,7,11 &14 (PDC95-~4~ Apøroving rlans and srecpficatjonsre Jobs Nos.P2-35-3,P1-38-5,P2-4~ ~nd P2-55 Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.95-110,approving plansandspecificationsforMaintenanceBuildingatPlantNo.2,Job No.P2-35-3;Process Area Fire Protection,Signage and Water Distribution System ModificationsatPlantNo.1,Job No.P1-38-5;Process Area Fire Protection,Signage and WaterDistributionSystemModificationsatPlantNo.2,Job No.P2-46;and,Chemical andPlantWaterFacilityModificationsat.Plant No.2,Job No.P2-55,and authorizing theGeneralManagertoestablishthedateforreceiptofbids.Said resolution,byreferencehereto,is hereby made a part of these minutes. 0 -9- 11/15/95 DISTRICTS 1~2,3.5,6.7.11 &14 (PDC95-36) Authorizing staff to solicit proposals for Professional Services Agreements for planning,design,and construction services re Job Nos.J-39,J-40-1,and J-40-2 Moved,seconded,and duly carried: That staff be,and is hereby,authorized to solicit proposals for Professional Services Agreements for planning,design,and construction services for projects as follows: Investigation and Repair of Ocean Outfalls,Job No.J-39; Management of Peak Hydraulic Discharge,Job.No.J-40-1; Determination of Financial Charges and Fee Structures,Job No.J-40-2 DISTRICTS 1~2,3,5,6~7~11 &14 (FAHR95-38) Approving Professional Services Agreement with Kerry Consulting Group for Preparation of New Financial Information System and Implementation and Acceptance of the Selected Hardware and Software Solutions (Specification No.P-167 Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.95-111,approving Professional Services Agreement with Kerry Consulting Group for preparation of New Financial Information System,Phase III,Selection Process for Hardware and Software;and Phase IV,Implementation and Acceptance of the Selected Hardware and Software Solutions (Specification No.P-167),on an hourly-rate basis including labor,overhead,direct expenses and profit,plus out-of-pocket costs,for an amount not to exceed $58,263.00.Said resolution,by reference hereto,is hereby made a part of these minutes. -10- 11/15/95 (2)I2ISTRICTS 1,2,3,5.6,7,11 &14 (FAHR95-44) Revising Districts’Procedure for Settlement of Claims Made Against the Districts:Settlement of Claims Made by the Districts:Collection of Delinquent Accounts Owing to the Districts:Settlement of Civil or Administrative Actions:Settlement of Workers’Compensation Actio~Repealing Resolution Nos.93-13 and 90-89 Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.95-112,RevisingDistricts’Procedure for Settlement of Claims Made Against the Districts;SettlementofClaimsMadebytheDistricts;Collection of Delinquent Accounts Owing to theDistricts;Settlement of Civil or Administrative Actions;and Settlement of Worker’sCompensationActions;and repealing Resolution Nos.93-13 and 90-89.Saidresolution,by reference hereto,is hereby made a part of these minutes. DISTRICTS 1,2,3,5,6,7,11 &14 Receive,file,and approve Comprehensive Annual Financial Report prepared by staff and Moreland &Associates.Certified Public Accountants Moved,seconded,and duly carried: That the Comprehensive Annual Financial Report prepared by staff and Moreland &Associates,Certified Public Accountants,for the year ending June 30,1995,be,and is hereby,received,ordered filed,and approved. DISTRICTS 1,2.3,5.6,7,11 &14 (FPC95-1 3) Actions re Deferred Compensation Plan - Accounting for Participants’Contributions Authorize deposit with Lincoln National Insurance Plan Moved,seconded,and duly carried: That the Finance Director be,and is hereby,authorized to deposit$935,336.00 with Lincoln National Insurance Plan from the Joint ContingencyReserveFund;and, FURTHER MOVED:That no imputed interest earnings adjustment be provided. 0 —11— ~ik ~ 11/15/95 Authorize transfer and credit of entire value of receivable due from the County of Orange Moved,seconded,and duly carried: That the Finance Director be,and is hereby,authorized to transfer and credit the entire value of the receivable due from the County of Orange,pursuant to the Bankruptcy settlement,to the Districts’CORF and General Operating Budgets Contingency Reserve Funds,and to remove the value of any such receivable from all funds other than the Reserve Funds. Restore all funds except Contingency Reserve Funds to pre-bankruptcy balances Moved,seconded,and duly carried: That the Finance Director be,and is hereby,authorized to restore all funds except the Contingency Reserve Funds to their respective pre-bankruptcy petition balances. Authorize deposit of proceeds from Bankruptcy Settlement Agreements to CORE and General Operating Budgets Contingency Reserve Funds Moved,seconded,and duly carried: That the Finance Director be,and is hereby,authorized,upon receipt of proceeds from the Bankruptcy Settlement Agreements,to deposit these proceeds to the respective CORF and General Operating Budgets Contingency Reserve Funds. -12- ~-...__JL.~_.~_~~~ DISTRICTS 1,2,3,5,6,7,11 &14 (EXEC95-04j Approving Amendment No.2 to the Agreement between County Sanitation Districts Nos.1.2,3, 5,6,7,11 &13 and County Sanitation District No.14 re Purchase and Sale of Capacity RightsijiTreatment,Disposal and Sewer Facilities Moved,seconded,and duly carried: 11/15/95 That the Boards of Directors hereby adopt Resolution No.95-113,approvingAmendmentNo.2 to the Agreement between County Sanitation Districts Nos.1,2,3,5,6,7,11,and 13 and County Sanitation District No.14,for Purchase and SaleofCapacityRightsinTreatment,Disposal and Sewer Facilities,modifying said agreement to provide for changes in the method of calculation of District No.14’sannualCOREbudgetandAnnualIntegrationAdjustment,and to comply withCSDOC’s reserve policy.Said resolution,by reference hereto,is hereby made apartoftheseminutes. DISTRICTS 1.2,3,5.6.7.11 &14 Receive,file,and approve staff Summaiy Financial Report for three-month period ending September 30.1995 Moved,seconded,and duly carried: That the staff Summary Financial Report for the three-month period endingSeptember30,1995,be,and is hereby,received,ordered filed,and approved. DISTRICTS 1.2.3.5.6.7,11 &14 Actions re Ocean Outfall Booster Station Control System Upgrade at Plants Nos;1 &2.Job No.J-31-2 Approving Addendum No.1 to the plans and specifications Moved,seconded,and duly carried: That Addendum No.1 to the plans and specifications for Ocean OutfallBoosterStationControlSystemUpgradeatPlantsNos.1 &2,Job No.J-31-2,be,and is hereby,approved. -13- IL .j 0 0 0 .11 ~~. 11/15/95 Awarding contract for Ocean Outfall N Booster Station Control System Upgrade at Plants No.1 &2,Job No.J-31-2.to Shasta Electric,LP Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.95-114,receiving and filing bid tabulation and recommendation and awarding contract for Ocean Outfall Booster Station Control System Upgrade at Plants Nos.1 &2, Job No.J-31 -2,to Shasta Electric,LP,in the total corrected amount of $880,820.00.Said resolution,by reference hereto,is hereby made a part of these minutes. DISTRICTS 1,2,3,5,6,7,11 &14 Approving Standardized Emergency Management System Operational Agreement (SEMS)with the County of Orange The Assistant General Manager,Judy Wilson,introduced Dan Tunnicliff,Districts’ Safety and Emergency Response Specialist,who gave a brief presentation to the Directors of the Districts’participation in the County of Orange Emergency Management System. It was then moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.95-115,approving Standardized Emergency Management System Operational Area Agreement (SEMS)with the County of Orange.Said resolution,by reference hereto,is hereby made a part of these minutes.Said resolution,by reference hereto,is hereby made a part of these minutes. -14- -,~~~~ 4 11/15/95 DISTRICTS 1.2,3,5,6~7,11 &14 Actions re first reading and introduction of proposed Ordinance No.128 Providing for an Early Retirement Incentive Program to Eligible Districts’Employees Verbal Report of General Counsel The Districts’General Counsel reported that the proposed ordinance requires the Districts to have a roll-call vote authorizing District No.1 to adopt the ordinance,as joint agent,on behalf of Districts Nos.2,3,5,6,7,11,l3andl4. Authorizing District No.1 to enact an Ordinance implementing the program Moved,seconded,and duly carried: That proposed Ordinance No.128,An Ordinance of the Board of Directors ofCountySanitationDistrictNo.1 of Orange County,California,Providing for an Early Retirement Incentive Program by Granting Additional Service CredittoEligibleDistricts’Employees as Authorized by the County Employees’0RetirementLawof1937,Government Code Section 31641.04,be,and is hereby,approved;and, FURTHER MOVED:That District No.1 be,and is hereby,authorized to enact an Ordinance implementing the program. First Reading of Proposed Ordinance No.128 Moved,seconded,and duly carried: That proposed Ordinance No.128,An Ordinance of the Board of Directors ofCountySanitationDistrictNo.I of Orange County,California,Providing for an Early Retirement Incentive Program by Granting Additional Service Credit to Eligible Districts’Employees as.Authorized by the County Employees’Retirement Law of 1937,Government Code Section 31641.04,be read bytitleonly,and that reading of said Ordinance in its entirety be waived. Following the reading of Ordinance No.128 by title only,it was moved,seconded,and duly carried: 0 -15- I ~4 i~~~.iI ~ 11/15/95 That Ordinance No.128,An Ordinance of the Board of Directors of County Sanitation District No.1 of Orange County,California,Providing for an Early Retirement Incentive Program by Granting Additional Service Credit to Eligible Districts’Employees as Authorized by the County Employees’ Retirement Law of 1937,Government Code Section 31641.04,be introduced and passed to second reading and adoption at the December 13,1995 Board Meeting. DISTRICTS 1.2.3.5,6,7.11 &14 Status report re proposed acquisition of County of Oranae Integrated Waste Management System Blake Anderson,Assistant General Manager of Operations,gave a brief report and update on the feasibility of acquiring the County of Orange landfill system. DISTRICTS 1,2,3,5.6.7.11 &14 Status report re County’s Commingled Investment Pool The Assistant General Manager of Operations gave a brief report on the status of the Orange County Commingled Investment Pool and the County of Orange bankruptcy. DISTRICTS 1,2,3,5,6.7,11 &14 Actions re introduction and adoption of proposed Urgency Ordinances,Repealing Ordinances Establishing and Payment of Excess Capacity Charges Repealing District Ordinance Ordinances 1 129 125&127 2 221 219&220 3 324 322 &323 5 533 531 &532 6 627 625 &626 7 734 732 &733 11 1123 1121&1122 14 1409 1407&1408 -16- Verbal report of General Manager The General Manager reported that excess capacity charges,which became effective July 1,1995,was an attempt to rationalize the process of evaluating how to arrive at appropriate excess capacity charges.This was met with considerable opposition and concern by the Business Council,Legislators, and city councils as it might impact major industries moving into the community.After a series of meetings with various concerned parties,it was concluded that the Districts should be more sensitive to the needs and concerns of the cities and business owners to rescind the ordinances and return to the system in place prior to July 1,1995,and invite the Business Council to work with staff in developing a new excess capacity charge program. DISTRICT 1 Actions re adoption of Ordinance No.129 Making finding that adoption of Ordinance No.129 is statutorily exempt per CEQA Guidelines Moved,seconded,and duly carried: That the Board of Directors hereby finds that adoption of Ordinance No.129, An Urgency Ordinance of the Board of Directors of County Sanitation District No.1 of Orange County,California,Repealing Ordinance Nos.125 and 127 and Amending Ordinance No.119,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,is statutorily exempt pursuant to California Environmental Quality Act (CEQA)Guidelines Sections 15307 and 15308 in that the Ordinance establishes regulatory processes to be taken by the District to assure the protection of the environment and natural resources. Reading of Proposed Ordinance No.129 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.129,An Urgency Ordinance of the Board of Directors of County Sanitation District No.1 of Orange County,California, Repealing Ordinance Nos.125 and 127 and Amending Ordinance No.119, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. ~UI~U~UII .UU ~a~~.~tUJi~.iA tiL 0 11/15/95 0 0 -17- UI Ut ~DL~ 11/15/95 Adoption of Ordinance No.129 Moved,seconded,and duly carried by the following roll call vote: AYES:Pat McGuigan,Chair,James M.Ferryman,Thomas R.Saltarelli, William G.Steiner NOES:None ABSENT:Mark A.Murphy That Ordinance No.129,An Urgency Ordinance of the Board of Directors of County Sanitation District No.1 of Orange County,California,Repealing Ordinance Nos.125 and 127 and Amending Ordinance No.119,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be,and is hereby,adopted as an urgency measure to be effective immediately. DISTRICT 2 Actions re adoption of Ordinance No.221 Making findinci that adoption of Ordinance No.221 is statutorily exempt per CEQA Guidelines Moved,seconded,and duly carried: That the Board of Directors hereby finds that adoption of Ordinance No.221, An Urgency Ordinance of the Board of Directors of County Sanitation District No.2 of Orange County,California,Repealing Ordinance Nos.219 and 220 and Amending Ordinance No.214,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,is statutorily exempt pursuant to California Environmental Quality Act (CEQA)Guidelines Sections 15307 and 15308 in that the Ordinance establishes regulatory processes to be taken by the District to assure the protection of the environment and natural resources. Reading of Proposed Ordinance No.221 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.221,An Urgency Ordinance of the Board of Directors of County Sanitation District No.2 of Orange County,California, Repealing Ordinance Nos.219 and 220 and Amending Ordinance No.214, -18- 11/15/95 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. Adoption of Ordinance No.221 Moved,seconded,and duly carried by the following roll call vote: AYES:John Collins,Chair,Barry Denes,Norman Z.Eckenrode,James H.Flora,Pat McGuigan,Sheldon S.Singer,William G.Steiner, Daniel T.Welch NOES:None ABSENT:Burnie Dunlap,Mark A.Murphy,Julie Sa,Bob Zemel That Ordinance No.221,An Urgency Ordinance of the Board of Directors of County Sanitation District No.2 of Orange County,California,Repealing Ordinance Nos.219 and 220 and Amending Ordinance No.214,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be,and is hereby,adopted as an urgency measure to be effective immediately. DISTRICT 3 Actions re adoption of Ordinance No.324 Making finding that adoption of Ordinance No.324 is statutorily exempt per CEQA Guidelines Moved,seconded,and duly carried: That the Board of Directors hereby finds that adoption of Ordinance No.324, An Urgency Ordinance of the Board of Directors of County Sanitation District No.3 of Orange County,California,Repealing Ordinance Nos.322 and 323 and Amending Ordinance No.317,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,is statutorily exempt pursuant to California Environmental Quality Act (CEQA)Guidelines Sections 15307 and 15308 in that the Ordinance establishes regulatory processes to be taken by the District to assure the protection of the environment and natural resources. 0 -19- 1 11/15/95 Readinci of Proposed Ordinance No.324 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.324,An Urgency Ordinance of the Board of Directors of County Sanitation District No.3 of Orange County,California, Repealing Ordinance Nos.322 and 323 and Amending Ordinance No.317, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. Adoption of Ordinance No.324 Moved,seconded,and duly carried by the following roll call vote: AYES:Sal A.Sapien,Chair,George Brown,John Collins,James H. Flora,Victor Leipzig,Wally Linn,Pat McGuigan,Margie L.Rice, Sheldon S.Singer,William G.Steiner,Charles E.Sylvia NOES:None ABSENT:Cecilia Age,Burnie Dunlap,Don R.Griffin,Julie Sa,Bob Zemel That Ordinance No.324,An Urgency Ordinance of the Board of Directors of County Sanitation District No.3 of Orange County,California,Repealing Ordinance Nos.322 and 323 and Amending Ordinance No.317,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be,and is hereby,adopted as an urgency measure to be effective immediately. DISTRICT 5 Actions re adoption of Ordinance No.533 Making finding that adoption of Ordinance No.533 is statutorily exemrt per CEQA Guidelines Moved,seconded,and duly carried: That the Board of Directors hereby finds that adoption of Ordinance No.533, An Urgency Ordinance of the Board of Directors of County Sanitation District No.5 of Orange County,California,Repealing Ordinance Nos.531 and 532 and Amending Ordinance No.526,Establishing Wastewater Discharge Regulations for Use of Sewerage Facilities,is statutorily exempt pursuant to -20- —~J...~._..~~L 11/15/95 0 California Environmental Quality Act (CEQA)Guidelines Sections 15307 and 15308 in that the Ordinance establishes regulatory processes to be taken by the District to assure the protection of the environment and natural resources. Reading of Proposed Ordinance No.533 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.533,An Urgency Ordinance of the Board of Directors of County Sanitation District No.5 of Orange County,California, Repealing Ordinance Nos.531 and 532 and Amending Ordinance No.526, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. Adoption of Ordinance No.533 Moved,seconded,and duly carried by the following roll call vote: AYES:Jan Debay,Chair,John C.Cox,Jr.,William G.Steiner NOES:None ABSENT:None That Ordinance No.533,An Urgency Ordinance of the Board of Directors of County Sanitation District No.5 of Orange County,California,Repealing Ordinance Nos.531 and 532 and Amending Ordinance No.526,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be,and is hereby,adopted as an urgency measure to be effective immediately. DISTRICT 6 Actions re adopt ion of Ordinance No.627 Making finding that adoption of Ordinance No.627 is statutorily exempt per CEQA Guidelines Moved,seconded,and duly carried: That the Board of Directors hereby finds that adoption.of Ordinance No.627, An Urgency Ordinance of the Board of Directors of County Sanitation District -21 - 1 ~~ 11/15/95 No.6 of Orange County,California,Repealing Ordinance Nos.625 and 626 and Amending Ordinance No.620,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,statutorily exempt pursuant to California Environmental Quality Act (CEQA)Guidelines Sections 15307 and 15308 in that the Ordinance establishes regulatory processes to be taken by the District to assure the protection of the environment and natural resources. Reading of Proposed Ordinance No.627 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.627,An Urgency Ordinance of the Board of Directors of County Sanitation District No.6 of Orange County,California, Repealing Ordinance Nos.625 and 626 and Amending Ordinance No.620, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. AdoDtion of Ordinance No.627 Moved,seconded,and duly carried by the following roll call vote: AYES:James M.Ferryman,Chair,Jan Debay,William G.Steiner NOES:None ABSENT:None That Ordinance No.627,An Urgency Ordinance of the Board of Directors of County Sanitation District No.6 of Orange County,California,Repealing Ordinance Nos.625 and 626 and Amending Ordinance No.620,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, be,and is hereby,adopted as an urgency measure to be effective immediately. -22- 11/15/95 DISTRICT 7 Actions re adoption of Ordinance No.734 Making finding that adoption of Ordinance No.734 is statutorily exempt per CEQA Guidelines Moved,seconded,and duly carried: That the Board of Directors hereby finds that adoption of Ordinance No.734, An Urgency Ordinance of the Board of Directors of County Sanitation District No.7 of Orange County,California,Repealing Ordinance Nos.732 and 733 and Amending Ordinance No.727,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,is statutorily exempt pursuant to California Environmental Quality Act (CEQA)Guidelines Sections 15307 and 15308 in that the Ordinance establishes regulatory processes to be taken by the District to assure the protection of the environment and natural resources. Reading of Proposed Ordinance No.734 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.734,An Urgency Ordinance of the Board of Directors of County Sanitation District No.7 of Orange County,California, Repealing Ordinance Nos.732 and 733 and Amending Ordinance No.727, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. Adoption of Ordinance No.734 Moved,seconded,and duly carried by the following roll call vote: AYES:Barry Hammond,Chair,Jan Debay,James M.Ferryman,Pat McGuigan,Thomas R.Saltarelli,William G.Steiner NOES:None ABSENT:Mark A.Murphy That Ordinance No.734,An Urgency Ordinance of the Board of Directors of County Sanitation District No.7 of Orange County,California,Repealing Ordinance Nos.732 and 733 and Amending Ordinance No.727,Establishing -23- 11/15/95 Wastewater Discharge Regulations for Use of District Sewerage Facilities, be,and is hereby,adopted as an urgency measure to be effective immediately. DISTRICT 11 Actions re adoption of Ordinance No.1123 Making finding that adoption of Ordinance No.1123 is statutorily exempt per CEQA Guidelines Moved,seconded,and duly carried: That the Board of Directors hereby finds that adoption of Ordinance No. 1123,An Urgency Ordinance of the Board of Directors of County Sanitation District No.11 of Orange County,California,Repealing Ordinance Nos.1121 and 1122 and Amending Ordinance No.1116,Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,is statutorily exempt pursuant to California Environmental Quality Act (CEQA)Guidelines Sections 15307 and 15308 in that the Ordinance establishes regulatory processes to be taken by the District to assure the protection of the environment and natural resources. ReadinQ of ProDosed Ordinance No.1123 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.1123,An Urgency Ordinance of the Board of Directors of County Sanitation District No.11 of Orange County,California, Repealing Ordinance Nos.11215 and ll22Amending Ordinance No.1116, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. Adoption of Ordinance No.1123 Moved,seconded,and duly carried by the following roll call vote: AYES:Victor Leipzig,Chair,Shirley Dettloff,William G.Steiner NOES:None ABSENT:None -24- 11/15/95 That Ordinance No.1123,An Urgency Ordinance of the Board of Directors of County Sanitation District No.11 of Orange County,California,Repealing Ordinance Nos.1121 and 1122 and Amending Ordinance No.1116, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,be,and is hereby,adopted as an urgency measure to be effective immediately. DISTRICT 14 Actions re adoption of Ordinance No.1409 Making finding that adoption of Ordinance No.1409 is statutorily exempt per CEQA Guidelines Moved,seconded,and duly carried: That the Board of Directors hereby finds that adoption of Ordinance No.1409,An Urgency Ordinance of the Board of Directors of County Sanitation District No.14 of Orange County,California,Repealing Ordinance Nos.1407 and 1408,Relating to the Establishment of Excess Capacity Charges,is statutorily exempt pursuant to California Environmental Quality Act (CEQA)Guidelines Sections 15307 and 15308 in that the Ordinance establishes regulatory processes to be taken by the District to assure the protection of the environment and natural resources. Readinci of Proposed Ordinance No.1409 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.1409,An Urgency Ordinance of the Board of Directors of County Sanitation District No.14 of Orange County,California, Repealing Ordinance Nos.1407 and 1408,Relating to the Establishment of Excess Capacity Charges be read by title only,and that reading of said Ordinance in its entirety be,and is hereby,waived. 1I~I ._J.,_.~.1._..~..—_.~~L.J~.I_LI ..____~~~ 0 0 -25- 1~Ii 11/15/95 Adoption of Ordinance No.1409 Moved,seconded,and duly carried by the following roll call vote: AYES:Thomas R.Saltarelli,Chair,Barry Hammond,William C.Steiner, Peer A.Swan NOES:None ABSENT:Mark A.Murphy That Ordinance No.1409,An Urgency Ordinance of the Board of Directors of County Sanitation District No.14 of Orange County,California,Repealing Ordinance Nos.1407 and 1408,Relating to the Establishment of Excess Capacity Charges,be,and is hereby,adopted as an urgency measure to be effective immediately. DISTRICTS 1.2.3,5,6,7,11 &14 Actions re supplemental Agenda Item relative to Summons and Complaint to Enforce Stop Notice,GE Sup~Iy.a division of General Electric Company,vs.Advanco Constructors, Inc.,and County Sanitation Districts of Orange County,Orange County Municipal Court Case No.219240 re Job No.P1-36-i Authorizing consideration of Supplemental Agenda Item relative to Summons and Complaint to Enforce Stop Notice,GE Supply, a division of General Electric Company,vs. Advanco Constructors,Inc.,and County Sanitation Districts of Orange County.Orange County Municipal Court Case No.219240 re Job No.P1-36-i Moved,seconded,and duly carried: That the Boards of Directors do hereby authorize consideration of supplemental agenda item relative to Summons and Complaint to Enforce Stop Notice,GE Supply,a division of General Electric Company,vs. Advanco Constructors,Inc.,and County Sanitation Districts of Orange County,Orange County Municipal Court Case No.219240,in connection with Electrification of Pump Drives at Treatment Plant No.1,Job -26- .L —....——._•_•_•~_._—~—~——— .1 No.P1-36-i,which was not posted 72 hours prior to the Board meeting because the need to take said actions arose subsequent to the agenda being posted. 11/15/95 0 Receive and file Summons and Complaint to Enforce Stop Notice,GE Supply,a division of General Electric Company.vs.Advanco Constructors.Inc..and County Sanitation Districts of Orange County,Orange County Municipal Court Case No.219240 re Job No.P1-36-i Moved,seconded,and duly carried: That the Summons and Complaint to Enforce Stop Notice,GE Supply,a division of General Electric Company,vs.Advanco Constructors,Inc.,and County Sanitation Districts of Orange County,Orange County Municipal Court Case No.219240,in connection with Electrification of Pump Drives at Treatment Plant No.1,Job No.P1-36-i,be,and is hereby,received and ordered filed;and, DISTRICT 1 Adjournment .1’ 1~H FURTHER MOVED:That the Districts’General Counsel be,and is hereby, authorized to appear and defend the interests of the Districts. Moved,seconded,and duly carried: 0 That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned in memory of Ted E.Hoffman,Purchasing Manager.The Chair then declared the meeting so adjourned at 8:18 p.m. DISTRICT 2 (OMTS95-046) Approving Permit Agreement with Serrano Water District and authorizinQ one-time excess capacity charge payment Moved,seconded,and duly carried: That the Permit Agreement between Serrano Water District and District No.2, authorizing a one-time excess capacity charge payment of $26,404.49,be,and is hereby,approved. -27- 0 i~Lu~W IlL I I I 11/15/95 DISTRICT 2 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned in memory of Ted E.Hoffman,Purchasing Manager.The Chair then declared the meeting so adjourned at 8:18 p.m. DISTRICT 3 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned in memory of Ted E.Hoffman,Purchasing Manager.The Chair then declared the meeting so adjourned at 8:18 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 in memory of Ted E.Hoffman,Purchasing Manager.The Chair then declared the meeting so adjourned at 8:18 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 in memory of Ted E.Hoffman,Purchasing Manager.The Chair then declared the meeting so adjourned at 8:18 p.m. -28- DISTRICT 7 Approving agreement with Orange County Flood Control District re Contract No.7-1-2 in conjunction with OCFCD lm~rovements to the Santa Ana-Deihi Channel Moved,seconded,and duly carried: That the Board of Directors hereby adopts Resolution No.95-116-7,approving Agreement with the Orange County Flood Control District,providing for reimbursement of costs to the Flood Control District for Relocation of Gisler-Red Hill Trunk Sewer Siphon under the Santa Ana-Delhi Channel,Contract No.7-1-2, in conjunction with OCFCD improvements to the Santa Ana-Delhi Channel within the Cities of Tustin,Irvine,Santa Ana,Costa Mesa and unincorporated County territory;and, FURTHER MOVED:That payment of $78,750.00 for District’s portion of said work,be,and is hereby,authorized.Said resolution,by reference hereto,is hereby made a part of these minutes. DISTRICT 7 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned in memory of Ted E.Hoffman,Purchasing Manager.The Chair then declared the meeting so adjourned at 8:18 p.m. DISTRICT 11 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned in memory of Ted E.Hoffman,Purchasing Manager.The Chair then declared the meeting so adjourned at 8:18 p.m. 11/15/95 0 0 -29- 0 11/15/95 DISTRICT 14 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.14 be adjourned in memory of Ted E.Hoffman,Purchasing Manager.The Chair then declared the meeting so adjourned at 8:18 p.m. Secretary of th~Jar~s,4Dir~tors of County Sanit~tTon Di~cts Nos.1,2,3,5,6,7,11,and 14 -30- FUND NO 91 JT 01ST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/18/95 POSTING DATE 10/18/95 PROCESSING DATE 10/13/95 PAGE 1 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT DESCRIPTION 147528 AG TECH COMPANY $51,669.45 RESIDUALS REMOVAL M.O.10-9-91 147529 AT &T -PRO WATTS $2,710.45 LONG DISTANCE TELEPHONE SERVICES 147530 A-Z LOGIC SYSTEMS $293.03 LAB SUPPLIES 147531 ABRASIVE ENG.TOOLING &EQUIP.$213.67 •HARDWARE 147532 AIR PRODUCTS &CHEMICALS $54,111.60 O&M AGREEMENT OXY GEN.SYST.M.O.8-9-89 147533 ALHAMBRA FOUNDRY CO LTD $4,859.53 MANHOLE FRAMES &COVERS 147534 ALTA-ROBBINS $388.40 INSTRUMENT SUPPLIES 147535 AMERICAN AIR FILTER,INC.$1,887.94 MECHANICAL PARTS 147536 AMERICAN AIRLINES $4,596.76 TRAVEL SERVICES 147537 AMOCO ENERGY TRADING $43,880.03 NATURAL GAS MO 6-28-95 147538 ANGEL SCIENTIFIC $649.47 LAB SUPPLIES 147539 ANIXTER -DISTRIBUTION $4,745.34 COMPUTER SUPPLIES 147540 A-PLUS SYSTEMS $2,649.85 NOTICES &ADS 147541 ARIZONA INSTRUMENT $2,914.39 INSTRUMENT SUPPLIES 147542 ARROWHEAD ELECTRIC CORP.$83.84 ELECTRIC SUPPLIES 147543 ASBURY ENVIRONMENTAL SERV.$60.00 WASTE OIL REMOVAL rn 147544 ATKIN/JONES COMPUTER SERVICE $321.30 SERVICE AGREEMENT >< ~ 147545 147546 AUTOMATIC DATA PROCESSING AWARDS &TROPHIES $3,383.70 $152.82 PAYROLL SERVICES PLAQUES 147547 BANANA BLUEPRINT $3,021.74 PRINTING M.O.11-07-94 147548 BATTERY SPECIALTIES $964.78 BATTERIES 147549 BAXTER DIAGNOSTICS,INC.$1,430.32 LAB SUPPLIES ~‘ ~ 147550 147551 BENZ ENGINEERING,INC. BIO-GRO DIVISION $184.50 $50,500.26 COMPRESSOR PARTS RESIDUALS REMOVAL MO 4-26-95 147552 BISHOP’S SANITARY $252.14 JANITORIAL SUPPLIES 147553 BLOOMBERG L.P.$4,832.59 FINANCIAL MONITORING M.O.4-14-93 147554 BOOT BARN $96.88 REIMBURSABLE SAFETY SHOES 147555 BROADWAY MOTEL $272.29 REFUND USER FEE OVERPAYMENT 147556 CS COMPANY $4,714.93 PLUMBfNG SUPPLIES 147557 CWEA 1995 SRTC $440.00 TECHNICAL TRAINING 147558 CADIRECTION $11,340.80 INSTRUMENT SUPPLIES 147559 CALFON CONSTRUCTION $167,695.11 CONSTRUCTION 7-22 &7-24 147560 CALTROL,INC.$1,231.18 HARDWARE 147561 CALIFORNIA MUNICIPAL STATISTIC $400.00 DIRECT &OVERLAPPING DEBT STATEMENT 147562 CANUS CORPORATION $49,862.39 FIBER OPTIC CABLE 147563 CAPITAL WESTWARD $47.56 MECHANICAL PARTS 147564 JOHN CAROLLO ENGINEERS $1,827.62 ENGINEERING SERVICES -~ 147565 CENTURY SAFETY INST.&SUPPLY $2,073.86 SAFETY SUPPLIES 147566 COLE-PARMER INSTRUMENT CO.$280.01 LAB SUPPLIES 147567 COLICH &SONS $140,000.00 CONSTRUCTION 11-17-1 147568 CONNELL GM PARTS I DIV.$173.97 TRUCK PARTS 147569 CONSOLIDATED ELECTRICAL 01ST $2,412.10 ELECTRIC PARTS 147570 CONSUMER PIPE $1,613.21 PLUMBING SUPPLIES 147571 CONTINENTAL AIR TOOLS INC.$4,755.42 TOOLS 147572 COOPER CAMERON CORP.$883.43 ENGINE PARTS 147573 COSTA MESA AUTO SUPPLY $518.13 TRUCK PARTS FUND NO 9199 -JT DUST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/18/95 POSTING DATE 10/18/95 PROCESSING DATE 10/13/95 PAGE 2 REPORT NUMBER AP43 WARRANT NO. . VENDOR AMOUNT . 147574 COUNTY CLERK $25.00 EXEMPTION FEE 147575 COUNTY WHOLESALE ELECTRIC $1,032.55 ELECTRIC PARTS 147576 CHARLES P.CROWLEY,CO.$689.95 INSTRUMENT PARTS 147577 STATE BOARD OF EQUALIZATION $214.59 UNDERGROUND FUEL STORAGE FEE 147578 DAVE’S BICYCLES,INC.$269.12 BIKE REPAIRS 147579 DE GUELLE &SONS GLASS CO $61.87 SAFETY GLASS 147580 DELTA PACKAGING PRODUCTS,INC.$347.00 LAB SUPPLIES 147581 DEZURICK AND/OR CS CO.$10,956.02 VALVES 147582 DOVER ELEVATOR COMPANY $940.00 ELEVATOR MAINTENANCE 147583 DUNN EDWARDS CORP.$265.84 PAINT SUPPLIES 147584 OVALS SALES $384.47 FITTINGS 147585 ECONOMICS PRESS.INC.$45.50 SUBSCRIPTION RENEWAL 147586 EDWARDS HIGH VACUUM INTER.$79.75 LAB SUPPLIES 147587 ELECTRO TEST.INC.$5,010.00 ELECTRIC SUPPLIES 147588 ENCHANTER,INC.$4,200.00 OCEAN MONITORING MO 5-24-95 147589 FMC CORPORATION $61,357.76 HYDROGEN PEROXIDE MO 9-14-94 rTl 147590 FALCON DISPOSAL SERVICE $2,195.00 RESIDUALS REMOVAL MO 10-9-91 ~—s 147591 147592 FISCHER &PORTER CO. FISHER SCIENTIFIC CO. $620.96 $1,333.95 CHLORINATION SUPPLIES LAB SUPPLIES —1 147593 147594 FLAT &VERTICAL,INC. FLO-SYSTEMS $126.00 $1,310.55 CONCRETE CUTTING PUMP PARTS 147595 147596 CLIFFORD AFORKERT FOUNTAIN VALLEY CAMERA $2,506.00 $107.46 SURVEYING SERVICES MO 6-8-94 PHOTO SUPPLIES N)147597 CITY OF FOUNTAIN VALLEY $17,468.92 WATER U~E 147598 THE FOXBORO CO.$227.26 INSTRUMENT PARTS 147599 FRY’S ELECTRONICS $1,609.60 ELECTRONIC &COMPUTER SUPPLIES 147600 CITY OF FULLERTON $246.76 WATER USE 147601 GST,INC.$23,523.21 OFFICE SUPPLIES 147602 GANAHL LUMBER CO.$192.53 LUMBER/HARDWARE 147603 GARRA1T-CALLAHAN COMPANY $2,545.59 CHEMICALS 147604 GENERAL TELEPHONE CO.$1,039.85 TELEPHONE SERVICES 147605 GIERLICH-MITCHELL,INC.$2,111.13 PUMP PARTS 147606 GRASBY S.T.I.$3,966.77 ENGINE PARTS 147607 GREAT AMERICAN PRINTING $8,204.89 PRINTING 147608 OGA CONSULTANTS $650.00 SURVEYING SERVICES MO 6-8-94 147609 HB TYPE &GRAPHICS $282.31 PRINTING 147610 HAAKER EQUIPMENT CO.$70.90 TRUCK PARTS 147611 HARBOUR ENGINEERING $15,571.00 MECHANICAL PARTS 147612 HARRINGTON INDUSTRIAL PLASTIC $544.12 PLUMBING SUPPLIES 147613 HAWKINS ASSOCIATES $1,040.00 LAB EQUIPMENT 147614 P1 HAWN CO,INC.$696.67 ELECTRIC SUPPLIES 147615 HELPMATES PERSONNEL SERVICES $1,036.08 TEMPORARY EMPLOYMENT SERVICES 147616 HEWLETT PACKARD $805.98 LAB SUPPLIES 147617 HOAG MEMORIAL HOSPITAL $102.40 WORKERS COMP CLAIM 147618 HOLMES &NARVER,INC.$71,830.31 ENGINEERING SERVICES MO 9-14-94 &3-8-95 147619 HOME DEPOT $1,840.88 HARDWARE .. FUND NO 91~iT DIST WORKING CAPITAL WARRANT NO. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/18/95 POSTING DATE 10/18/95 VENDOR AMOUNT PROCESSING DATE 10/13/95 PAGE 3 REPORT NUMBER AP43 147620 147621 147622 147623 147624 147625 147626 147627 147628 147629 147630 147631 147632 147633 147634 147635 rn 147636 ><147637 147638 td 147639 147640 147641 ~‘147642 L~’J 147643 147644 147645 147646 147647 147648 147649 147650 147651 147652 147653 147654 147655 147656 147657 147658 147659 147660 147661 147662 147663 147664 147665 RS HUGHES CO,INC. CITY OF HUNTINGTON BEACH IDEXX IPCO SAFETY IMPERIAL WEST CHEMICAL INTERSTATE BATFERY SYSTEMS IRVINE RANCH WATER DISTRICT IRVINE SCI-TECH BOOKS J.D.I.TECHNOLOGIES JIT COMPUTER SOURCE,INC. JACK X CHANGE JAMISON ENGINEERING GREAT WESTERN SANITARY SUPPLY JOHNSTONE SUPPLY JONES CHEMICALS,INC. KEYE PRODUCTIVITY CENTER KEYE PRODUCTIVITY CENTER KIMMERLE BROS,INC. KING BEARING.INC. KNOX INDUSTRIAL SUPPLIES LA CELLULAR TELEPHONE CO. LAB SAFETY SUPPLY CO. LEE &RO CONSULTING ENGINEERS,INC. K.P.LINDSTROM,INC. LUSTRE-CAL MBC APPLIED ENVIRONMENTAL MDT BIOLOGIC COMPANY MPS MANGAN,INC. MARVAC DOW ELECTRONICS MATr -CHLOR,INC. MCBAIN INSTRUMENTS MCCROMETER MCMAHAN DESK,INC. MEDLIN CONTROLS CO. METROSONICS,INC. MISSION INDUSTRIES MLADEN BUNTICH CONSTRUCTION MONITOR LABS NATIONAL PLANT SERVICES NEAL SUPPLY CO. NEW HORIZONS COMPUTER CENTERS.INC. CITY OF NEWPORT BEACH NICKEY PETROLEUM COMPANY NORM’S REFRIGERATION &ICE EQUIPMENT NORTEL COMMUNICATIONS SYSTEMS PAINT SUPPLIES WATER USE LAB SUPPLIES SAFETY SUPPLIES FERRIC CHLORIDE MO 11-18-92 BAUERIES WATER USE PUBLICATIONS PRINTER PARTS SOFTWARE FLOOR JACK CONSTRUCTION SERVICES JANITORIAL SUPPLIES ELECTRIC PARTS SODIUM HYPOCHLORITE MO 4-26-95 INVENTORY SEMINAR WAREHOUSE MANAGEMENT SEMINAR MECHANICAL PARTS MACHINE SUPPLIES TOOLS CELLULAR TELEPHONE SERVICE SAFETY SUPPLIES ENGINEERING SERVICES MO 5-24-95 &12-8-93 ENVIR.CONSULTING SERVICES MO 12-9-90 SAFETY OCEAN MONITORING M.O.6-10-92 LAB SUPPLIES PHOTOGRAPHIC SERVICES CONTRACT SERVICES INSTRUMENT SUPPLIES FERRIC CHLORIDE SUPPLIES LAB SUPPLIES METER PARTS SAFETY SUPPLIES INSTRUMENT SUPPLIES ELECTRICAL PARTS UNIFORM RENTALS CONSTRUCTION 14-1-lA INSTRUMENT VACUUM TRUCK SERVICES PLUMBING SUPPLIES SOFTWARE TRAINING CLASSES WATER USE LUBRICANTSIDIESEL FUEL ELECTRICAL PARTS TELEPHONE SYSTEM MODIFICATIONS $694.71 $21.00 $144.24 $14,879.34 $81,752.50 $412.31 $4.90 $165.88 $611.96 $1,492.34 $107.70 $16,892.00 $1,457.66 $966.78 $17,097.48 $790.00 $139.00 $392.81 $756.90 $1020.69 $1,292.08 $178.07 $19,568.80 $7,190.95 $612.95 $70.75 $242.43 $436.93 $1,612.00 $60.13 $212.49 $420.00 $603.89 $48.11 $412.41 $8,124.35 $3,460.56 $202,513.37 $808.43 $1,437.50 $1,555.31 $4,200.00 $6.87 $1,085.26 $23.81 $2,754.00 FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/18/95 POSTING DATE 10/18/95 PROCESSING DATE 10/13/95 PAGE 4 REPORT NUMBER AP43 WARRANT NO. . VENDOR AMOUNT . 147666 01 CORPORATION $376.67 LAB SUPPLIES 147667 OCCUPATIONAL VISION SERVICES $169.00 SAFETY GLASSES 147668 OFFICE DEPOT BUSINESS SERVICES DIVISION $4,252.97 OFFICE SUPPLIES 147669 OMEGA CORPORATION $375.00 SECURITY SYSTEM REPAIRS 147670 ORANGE COUNTY STRIPING SERVICE,INC.$600.00 LINE STRIPING 147671 ORANGE COUNTY WHOLESALE $1,010.48 INSTRUMENT SUPPLIES 147672 ORANGE RESOURCE RECOVERY SYSTEM $32.01 REFUND USER FEE OVERPAYMENT 147673 ORANGE VALVE &FITFING CO.$1,122.23 FIUINGS 147674 OXYGEN SERVICE $3,120.44 SPECIALTY GASES 147675 COUNTY OF ORANGE $210.00 USER FEE CHANGE PROCESSING 147676 CSDOC WORKERS COMP INSURANCE ACCOUNT $14,129.87 WORKERS COMPENSATION REIMBURSEMENT 14~677 147678 COUNTY OF ORANGE ORANGE COUNTY WATER DISTRICT $481.00 $25,094.50 PERMITS GAP WATER USE MO 6-9-93 147679 PSI REPAIR SERVICES,INC.$484.17 INSTRUMENT PARTS 147680 PSOC (POOL SUPPLY OF OC)$155.41 OPERATING SUPPLIES 147681 PSSI $3,232.80 SEWER VIDEO INSPECTION 147682 147683 PACIFIC MECHANICAL SUPPLY PACIFIC PARTS $281.26 $34,416.24 PLUMBING SUPPLIES INSTRUMENT PARTS J 147684 PACIFIC BELL $131.84 TEL~PHONE SERVICES e—~ 147685 147686 PAGENET PEABODY $1,030.00 $2,389.14 RENTAL EQUIPMENT PUMP PARTS 147687 DR.C.H.PETERSON $8,500.00 OCEAN MONITORING WORKSHOP >147688 CSDOC PETrY CASH ACCOUNT $12,439.32 REIMB.PE1T(CASH,TRAINING &TRAVEL ‘ ~ 147689 147690 THOMAS M.PIKE JR THE PLANNING REPORT $7,500.00 $199.00 PROPERTY APPRAISAL SUBSCRIPTION 147691 POLYPURE,INC.$19,066.89 CATIONIC POLYMER MO 3-11-92 147692 POWDERCOAT SERVICES #4 $156.24 REFUND USER FEE OVERPAYMENT 147693 POWER ELECTRO SUPPLY CO.$71.39 ELECTRIC SUPPLIES 147694 PROCESS EQUIPMENT COMPANY $2,402.94 PUMP PARTS 147695 PROFESSIONAL MOBILE REMODELING $19,143.00 CONTRACT SERVICES 147696 PUTZMEISTER,INC.$1,728.03 PUMP PARTS 147697 RJN COMPUTER SERVICES,INC.$17,655.00.MAINTENANCE AGREEMENT 147698 147699 R &RINSTRUMENTS . RAINBOW DISPOSAL CO. $1,599.16 $2,112.75 ELECTRIC PARTS TRASH REMOVAL 147700 THE REGISTER $711.20 NOTICES &ADS 147701 REMEDY TEMP $924.63 TEMPORARY EMPLOYMENT SERVICES 147702 MCJUNKIN-REPUBLIC SUPPLY $3,988.32 PLUMBING SUPPLIES 147703 HOWARD RIDLEY,CO..$1,500.00 CONTRACT SERVICE 147704 RM MEASUREMENT AND CONTROL AND/OR RIUAL $33.92 OFFICE EQUIPMENT 147705 ROSEMOUNT ANALYTICAL,INC.$160.32 INSTRUMENT SUPPLIES 147706 SAFETY WEST $1,881.07 INSTRUMENT PARTS 147707 SANTA FE INDUSTRIAL PLASTICS $440.23 PLUMBING SUPPLIES 147708 SANWA BANK.$10,658.60 CONSTRUCTION 14-1-lA 147709 SASCO ELECTRIC $8,956.00 CONTRACT SERVICES 147710 SCHW1NG AMERICA,INC.$1,132.27 PUMP PARTS 147711 SCOU SPECIALTY GASES,INC.$364.50 SPECIALTY GASES .. a FUND NO 91 JT DIST WORKING CAPITAL PROCESSING DATE 10/13/95 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10118/95 POSTING DATE 10/18195 WARRANT NO.VENDOR AMOUNT 147712 $85.95 147713 $2,905.55 147714 $8,848.41 147715 $365.00 147716 $1,166.20 147717 $526.50 147718 $297.34 147719 $47.00 147720 $47,634.66 147721 $24,261.33 147722 $800.00 147723 $146.19 147724 $345.14 147725 $336.22 147726 $15.61 147727 $888.94 r-’-~147728 $352.60 ><147729 $404.07 147730 $544.00 ~147731 $206.88 147732 $184.32 147733 $5,427.83 147734 $226.32 u-i 147735 $238.00 147736 $2,124.56 147737 $7,736.45 147738 $3,973.84 147739 $5,083.76 147740 $11,895.66 147741 $154.00 147742 $170.55 147743 $2,124.71 147744 $211.46 147745 $1,775.00 147746 $1,293.00 147747 $1 .494.13 147748 $2,295.00 147749 $750.00 147750 $6,982.90 147751 $42,716.22 147752 $115.00 147753 $7,594.86 147754 $650.00 147755 $631.45 147756 $50,448.61 147757 $777.85 SETON NAME PLATE CO. SHAMROCK SUPPLY SHURELUCK SALES SIMS WELDING SUPPLY SKYPARK WALK-IN MEDICAL CLINIC SMITH-EMERY CO. SMITH PIPE &SUPPLY SOIL &PLANT LABORATORY SO CALIF.EDISON CO. SO.CAL.GAS.CO. SO.CALIFORNIA MARINE INST. SPARLING INSTRUMENT CO.,INC. SPECIALIZED PRODUCTS CO. SPEX CHEMICAL &SAMPLE PREP STERLING ART SUMMIT STEEL SUNSET FORD SUPER CHEM CORP. SUPERINTENDENT OF DOCUMENTS SUPER POWER PRODUCTS TAYLOR-DUNN MFG.COMPANY TELE-CELL,INC. THEODORE ROBBINS FORD THOMPSON PUBLISHING GROUP THOMPSON INDUSTRIAL SUPPLY TRAFFIC CONTROL SERVICE,INC. TROPICAL PLAZA NURSERY,INC. TRUESDAIL LABS JG TUCKER &SON,INC. U.S.AUTO GLASS CENTERS UDI/MCGRAW-HILL VWR SCIENTIFIC VALLEY CITIES SUPPLY CO. VERNE’S PLUMBING VERTEX BUSINESS INTERIORS VERTEX TECHNOLOGIES,INC. VERTEX SYSTEMS V &E TREE SERVICE.INC. WACKENHUT CORP. WAL-CON CONSTRUCTION CO. WARRINGTON WAXIE SKIP WESTCOTr WESTERN HIGHWAY PRODUCTS WESTERN STATES CHEMICAL SUPPLY WEST-LITE SUPPLY CO. LAB SUPPLIES TOOLS TOOLS/HARDWARE DEMURRAGE PRE-EMPLOYMENT PHYSICAL EXAMS SOIL TESTING MO 7-13-94 PLUMBING SUPPLIES SOIL TESTING POWER NATURAL GAS RENTAL EQUIPMENT METER OFFICE TOOLS LAB SUPPLIES ART SUPPLIES METAL TRUCK PARTS CHEMICALS SUBSCRIPTION JANITORIAL SUPPLIES ELECTRIC CART PARTS TELEPHONE EQUIPMENT VEHICLE RENTAL-SUMMER PROGRAM PUBLICATION• MECHANICAL PARTS TRUCK PARTS CONTRACT GROUNOSKEEPING MO 5-11-94 LAB SERVICES INSTRUMENT PARTS TRUCK PARTS PUBLICATION LAB SUPPLIES PLUMBING SUPPLIES PLUMBING SERVICES OFFICE FURNITURE FIBER OPTICS COMPUTER DATA SUPPORT -~ GROUNDSKEEPING CONTRACT SERVICE-SECURITY GUARDS MO 8-23-95 CONSTRUCTION 5-37-3 SERVICE AGREEMENT JANITORIAL SUPPLIES METER REPAIR SAFETY SUPPLIES CAUSTIC SODA MO 8-23-95 ELECTRIC SUPPLIES FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/18/95 POSTING DATE 10/18/95 PROCESSING DATE 10/13/95 PAGE 6 REPORT NUMBER AP43 WARRANT NO.VENDOR 147758 147759 147760 XEROX CORP YORK INTERNATIONAL RICHARD YOUNG PRODUCTS $23,498.31 $47.62 $474.89 COPIER LEASES ELECTRICAL SUPPLIES INSTRUMENT PARTS TOTAL CLAIMS PAID 10/18/95 SUMMARY $1 .767.508.64 AMOUNT #2 OPER FUND #2 CAP FAC FUND #3 OPER FUND #3 CAP FAG FUND #5 OPER FUND #5 CAP FAC FUND #7 OPER FUND #7 CAP FAC FUND #11 OPER FUND #11 CAP FAG FUND #14 CAP FAC FUND #3&11 OPERFIJND #5&6 CAP FAC FUND #7&14 OPER FUND JTOPER FUND CORF SELF-FUNDED INSURANCE FUND JT DIST WORKING CAPITAL $783.39 $20,952.16 $38,368.90 $5,580.90 $3,092.17 $774.00 $3,063.56 $167,830.43 $10,973.78 $140,012.37 $213,199.03 $1,437.50 $42,738.90 $794.77 $658,050.82 $191,170.21 $14,232.27 $254,453.48 rn >< -~ $1 .767.508.64 L 0 0 FUND NO 9 JT DIST WORKING CAPITAL PROCESSING DATE 10/24/94 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/24/95 POSTING DATE 10/24/95 WARRANT NO.VENDOR AMOUNT DESCRIPTION 147781 PIMA GRO SYSTEMS,INC.$119,358.63 RESIDUALS REMOVAL MO.3-29-95 TOTAL CLAIMS PAID 10/24/95 $1 19.358.63 SUMMARY AMOUNT ST OPER FUND $119,358.63 $119,358.63 FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/01/95 POSTING DATE 11/01/95 PROCESSINGDATE 10/27/95 PAGE 1 REPORT NUMBER AP43 WARRANT NO. 147782 147783 147784 147785 147786 147787 147788 147789 147790 147791 147792 147793 147794 147795 147796 147797 rn 147798 147799 I—’147800 147801 —I 147802 ~147803 147804 147805 147806 147807 147808 147809 147810 147811 147812 147813 147814 147815 147816 147817 147818 147819 147820 147821 147822 147823 147824 147825 147826 147827 VENDOR AMOUNT $1,124.54 $967.80 $600.17 $6,175.00 $18,037.20 $445.00 $1,135.88 $6,362.94 $242.66 $58,300.76 $24,987.00 $13,587.56 $113.01 $698.21 $330.00 $4,895.00 $300.00 $1,241.60 $60.00 $174.56 $1,000.00 $451.68 $5,027.31 $677.75 $10,570.16 $500.00 $495.40 $190.52 $41,084.90 $558.00 $133.00 $157.01 $4,318.00 $1,570.99 $892.00 $6,660.00 $1,466.00 $14,024.00 $351.00 $275.54 $1,440.00 $2,250.16 $382.55 $250.00 $137.88 $98.00 DESCRIPTION LAB SERVICES LONG DISTANCE TELEPHONE SERVICES COMMUNICATIONS SUPPLIES CONSULTING SERVICES O&M AGREEMENT CXV GEN.SYST.M.O.8-9-89 SUBSCRIPTION REFUND USER FEE OVERPAYMENT OFFICE EQUIPMENT OPERATING SUPPLIES NATURAL GAS M.O.6-28-95 INSPECTION SERVICES -CONTRACT 3-35R SEWER REPAIRS REIMBURSE CELLULAR TELEPHONE COMPUTER SUPPLIES SERVICE AGREEMENT SERVICE AGREEMENT VACUUM TRUCK SERVICES RECYCLABLE MATERIAL REMOVAL WASTE OIL REMOVAL BUILDING MATERIALS WORKSHOP REGISTRATION -TECHNICAL HYDRAULIC MOTOR RESIDUALS REMOVAL M.O.10-9-91 BAUERIES LAB SUPPLIES PAVING REPAIRS TRUCK WASH TICKETS MONITOR REPAIRS RESIDUALS REMOVAL MO.4-26-95 LAB SUPPLIES LAB SUPPLIES INSTRUMENT REPAIRS FIRE PROTECTION SERVICES TRUCK REPAIRS ENGINEERING SERVICES JANITORIAL SERVICES M.O.1-12-94 SUBSCRIPTION - SURVEYING SERVICES M.O.6-8-94 SUBSCRIPTION PUBLICATION GAS ANALYSIS SERVI(ES PLUMBING SUPPLIES TRAINING REGISTRATION -TECHNICAL MEMBERSHIP FEES MECHANICAL PARTS TRAINING REGISTRATION -TECHNICAL ATM AA,INC. AT &T -MEGACOM SERVICE A BANNER IDEA ACORN CONSULTING AIR PRODUCTS &CHEMICALS AIR PERMIT REPORT ALBERTSON’S MARKET #604 AMERIDATA - AMERICAN SIGMA AMOCO ENERGY TRADING CORP. CITY OF ANAHEIM ANAHEIM SEWER CONSTRUCTION BLAKE P.ANDERSON ANIXTER -DISTRIBUTION ANThONY PEST CONTROL AQUATIC BIOASSAY &CONSULTING ARMOR-VAC ARTS DISPOSAL SERVICE,INC. ASBURY ENVIRONMENTAL SERV. ASSOCIATED CONCRETE PRODUCTS AMSA ATKINSON FLUID POWER BKK LANDFILL BAUERY SPECIALTIES BAXTER DIAGNOSTICS,INC. BEACH PAVING,INC. BEACON BAY ENTERPRISES,INC. BETA MONITORS INTERNATIONAL BlO-GRO DIVISION BIOMERIEUX VITEK ,INC. BIOSPHERICAL INSTRUMENTS,INC. BLACK BOX CORP. BLUE RIBBON,INC. BOLSA RADIATOR SERVICE BOYLE ENGINEERING CORP. BUDGET JANITORIAL ThE BUREAU OF NATIONAL AFFAIRS BUSH &ASSOCIATES,INC. BUSINESS PUBLISHERS,INC. CLEAN WATER REPORT C.L.TECHNOLOGY CS COMPANY CALIFORNIA CHAMBER OF COMMERCE CALIFORNIA WATER AWARENESS CAPITAL WESTWARD CORP. CAREER TRACK SEMINARS FUND NO 91 iT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/01/95 POSTING DATE 11/01/95 PROCESSING DATE 10/27/95 PAGE 2 REPORT NUMBER AP43 .4 WARRANT NO.VENDOR AMOUNT 147828 JOHN CAROLLO ENGINEERS $40,981.94 ENGINEERING SERVICES P1-38,J-33-2 147829 CENTURY PAINT $229.59 PAINT SUPPLIES 147830 CENTURY SAFETY INST.&SUPPLY $2,665.75 SAFETY SUPPLIES 147831 CERTEX ELECTRONICS,INC.$1,153.94 •ELECTRICAL REPAIRS 147832 CERTIFIED TRANSPORTATION $250.25 RENTAL EQUIPMENT 147833 CHEM SEARCH $1,681.98 JANITORIAL SUPPLIES 147834 COLD SAWS OF AMERICA,INC.$81.41 TOOLS 147835 COMPETENT CARE,INC.$320.00 MEDICAL RESPONSE SERVICES 147836 COMPUSERVE $288.20 COMPUTER SERVICES 147837 CONNELL GM PARTS /DIV.$130.11 TRUCK PARTS 147838 CONSOLIDATED ELECTRICAL DIST $9717.19 ELECTRIC PARTS 147839 CONSUMER PIPE $208.41 MECHANICAL SUPPLIES 147840 CONSUMER TERMITE CONTROL,INC.$1,150.00 PEST CONTROL SERVICES 147841 CONTINENTAL EQUIP &SUPPLY $1,476.39 HARDWARE 147842 CONVERSE CONSULTANTS 0 C $310.00 CONSULTING SERVICES M.O.8-11-93 147843 COOPER CAMERON CORP.$3,751.95 ENGINE PARTS p-~147844 COUNTY WHOLESALE ELECTRIC $5,078.22 ELECTRIC PARTS >< ~ 147845 147846 CUMMINS CAL PACIFIC,INC. STATE OF CALIFORNIA $209.86 $99.76 ELECTRIC SUPPLIES WASTE DISPOSAL FEES t~I 147847 MARCEL DEKKER,INC.$166.48 PUBLICATION 147848 147849 DELL COMPUTER CORP. DELTA DENTAL PLAN OF CALIF. $40,297.66 $32,652.06 COMPUTER HARDWARE DENTAL INSURANCE PLAN M.O.1-12-94 ? N) 147850 147851 DEZURICK AND/OR CS CO. DIGITAL EQUIPMENT CORP. $3,843.41 $4166.53 VALVES OFFICE EQUIPMENT 147852 DOVER ELEVATOR COMPANY $7,092.39 ELECTRICAL SUPPLIES 147853 DUHIG &CO.,INC.$84.62 VALVES 147854 DUNN EDWARDS CORP.$412.57 PAINT SUPPLIES 147855 EC&M SEMINARS $295.00 CONFERENCE REGISTRATION -TECHNICAL • 147856 ESP NORTH $63.95 MECHANICAL SUPPLIES 147857 EASTMAN,INC.$394.79 OFFICE SUPPLIES 147858 EBERI-IARD EQUIPMENT $266.85 TRUCK PARTS 147859 ECOANALYSIS,INC.$4,901.50,CONSULTING SERVICES 147860 EDWARDS HIGH VACUUM INTER.$634.21 LAB SUPPLIES 147861 ELSEVIER SCIENCE PUBLISHING $550.00 SUBSCRIPTION 147862 EMED $386.30 ELECTRIC PARTS 147863 EMERGENCY MGMT NETWORK $1,230.00 CPR/FIRST AID TRAINING 147864 ENCHANTER,INC.$4,900.00 OCEAN MONITORING M.O.5-24~95 147865 ESSCO PUMPS AND CONTROLS .$554.63 ELECTRIC SUPPLIES 147866 ENVIRONMENTAL RESOURCE ASSOC.$867.70 LAB SERVICES 147867 FLUID TECH.SALES $815.92 INSTRUMENT SUPPLIES 147868 FMC CORPORATION $67,993.60 HYDROGEN PEROXIDE M.O.9-14-94 147869 FALCON DISPOSAL SERVICE $19,986.37 RESIDUALS REMOVAL MO.10-9-91 147870 FEDERAL EXPRESS CORP.$1,224.70 AIR FREIGHT 147871 FISHER SCIENTIFIC CO.$2,087.50 LAB SUPPLIES 147872 FISIONS INSTRUMENTS $1,286.75 LAB SUPPLIES 147873 CLIFFORD A FORKERT $4,405.00 SURVEYING SERVICES MO.6-8-95 FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/01/95 POSTING DATE 11/01/95 PROCESSING DATE 10/27/95 PAGE 3 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT . 147874 FOUNTAIN VALLEY CAMERA $141.97 PHOTO SUPPLIES 147875 FOUNTAIN VALLEY PAINT $223.09 PAINT SUPPLIES 147876 FRIGIDARE COMMERCIAL PROD.$240.30 ELECTRIC PARTS 147877 FRYS ELECTRONICS $3.655.85 ELECTRONIC &COMPUTER SUPPLIES 147878 GST.INC.$9,087.26 OFFICE SUPPLIES 147879 GAMMA PLASTICS $787.57 OPERATING SUPPLIES 147880 GARRATI-CALLAHAN COMPANY $112.06 CHEMICALS 147881 GAINES ELECTRIC SUPPLY CO.$4,148.37 ELECTRIC PARTS 147882 GENERAL ELECTRIC SUPPLY CO.$1,473.84 ELECTRIC SUPPLIES 147883 GENERAL TELEPHONE CO.$6,747.77 TELEPHONE SERVICES 147884 GIERLICH-MITCHELL,INC.$13,893.59 VALVES 147885 GILLESPIE CONSTRUCTION,INC.$13,483.75 CONSTRUCTION SERVICES 147886 WW GRAINGER,INC.$479.58 ELECTRIC PARTS 147887 GRASBY S.T.I.$3,874.55 ENGINE PARTS 147888 GRAYBAR ELECTRIC WHOLESALE $250.26 COMMUNICATIONS SUPPLIES 147889 GREAT AMERICAN PRINTING $749.62 PRINTING rn 147890 DGA CONSULTANTS $13,799.34 SURVEYING SERVICES MO.8-23-95 &M.O.6-8-94 >< ~ 147891 147892 DR.ROGER H.GREEN HR EFFECTIVENESS,INC. $5,405.36 $495.00 OCEAN MONITORING PUBLICATION 147893 HB TYPE &GRAPHICS $2,003.88 PRINTING 147894 147895 HARBOUR ENGINEERING HARRINGTON INDUSTRIAL PLASTIC $12,985.56 $143.49 PUMP PARTS PLUMBING SUPPLIES ? ~j~j 147896 147897 HATCH &KIRK,INC. HAULAWAY CONTAINERS $607.00 $2,210.00 FILTERS CONTAINER RENTALS 147898 HAWKINS ASSOCIATES $777.23 LAB SUPPLIES 147899 P1 HAWN CO,INC.$120.25 FILTERS 147900 HERTZ CLAIM MANAGEMENT $2,083.33 WORKERS COMP CLAIMS ADMIN. 147901 HILTI,INC.$2,576.94 TOOLS 147902 DR.DAVID E.HINTON $1,219.00 OCEAN MONITORING 147903 RS HUGHES CO,INC.$533.60 PAINT SUPPLIES 147904 HYDROTEX $2,981.09 MECHANICAL PARTS 147905 IPCO SAFETY $1,121.76 SAFETY SUPPLIES 147906 IMAGING PLUS.INC.$743.72 OFFICE SUPPLIES 147907 IMPERIAL WEST CHEMICAL $79,572.27 FERRIC CHLORIDE M.O.1 1-18-92 147908 INDUSTRIAL ThREADED PRODUCTS $509.31 CONNECTORS 147909 INTERSTATE BATTERY SYSTEMS $305.68 BATTERIES 147910 IRVINE RANCH WATER DISTRICT $67.68 WATER USE — 147911 J.D.I.TECHNOLOGIES,INC..$76.46 PRINTING SUPPLIES 147912 JIT COMPUTER SOURCE,INC.$1,675.52 COMPUTER SOFTWARE 147913 JAMISON ENGINEERING,INC.$18,861.00 CONSTRUCTION SERVICES 147914 GREAT WESTERN SANITARY SUPPLY.$1,013.04 JANITORIAL SUPPLIES 147915 JAYS CATERING $186.46 DIRECTORS’MEETING EXPENSE 147916 JOHNSON CONTROLS $1,950.00 TRAINING REGISTRATION -TECHNICAL 147917 KALLEENS COMPUTER PRODUCTS $975.80 OFFICE EQUIPMENT 147918 FRANCES L.KALUZNY $1,360.00 HUMAN RESOURCES CONSULTING 147919 KEYE PRODUCTMTY CENTER $139.00 TRAINING REGISTRATION -TECHNICAL ..~ FUND NO 91~sr DIST WORKING CAPITAL PROCESSING DATE 10/27/95 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/01/95 POSTING DATE 11(01/95 WARRANT NO.VENDOR AMOUNT KING BEARING,INC. KNOX INDUSTRIAL SUPPLIES LA CELLULAR TELEPHONE CO. ThE LANE COMPANY LEE &RO CONSULTING ENGR. MDT BIOLOGIC COMPANY MEC ANALYTICAL SYSTEMS.INC. MPS MAINTENANCE PRODUCTS,INC. MANTEK MARGATE CONSTRUCTION,INC. MARVAC DOW ELECTRONICS MASONELIAN N.AMER.OPERATIONS MAlT -CHLOR,INC. MCLEAN MIDWEST MEDLIN CONTROLS CO. MIDWAY MFG.&MACHINING MISSION INDUSTRIES MITCHELL INSTRUMENT CO. MONITOR LABS MORELAND &ASSOCIATES MOTOROLA CELLULAR NEAL SUPPLY CO. NEW HORIZONS COMPUTER CENTERS,INC. CITY OF NEWPORT BEACH 01 CORPORATION OFFICE DEPOT BUSINESS SERVICES DIVISION ON TECHNOLOGY ORANGE COUNTY CHEMICAL CO. ORANGE COUNTY WHOLESALE ORANGE COURIER ORANGE VALVE &FITTING CO. ORITEX CORP. OSCARS LOCK &SAFE OXYGEN SERVICE COUNTY OF ORANGE COUNTY OF ORANGE COUNTY OF ORANGE COUNTY OF ORANGE PSI PSSI PACIFIC MECHANICAL SUPPLY PACIFIC PARTS PACIFIC BELL PALMIERI.TYLER,WIENER, PARAGON CABLE 147920 147921 147922 147923 147924 147925 147926 147927 147928 147929 147930 147931 147932 147933 147934 147935 147936 ><147937 ~147938 ~147939 —147940 147941 (~~)147942 147943 147944 147945 147946 147947 147948 147949 147950 147951 147952 147953 147954 147955 147956 147957 147958 147959 147960 147961 147962 147963 147964 147965 $1,815.44 $185.44 $3,412.31 $1,535.00 $4,578.46 $936.00 $26,484.00 $94.58 $1,354.57 $596.31 $808,275.00 $261.54 $58.72 $605.35 $242.20 $337.27 $2,015.22 $3,082.32 $465.00 $120.68 $7,811.50 $367.95 $1,199.76 $4,200.00 $77.04 $213.97 $2,431.35 $2,900.50 $2,255.31 $1,689.13 $96.60 $5,013.75 $1,459.58 $64.35 $1,323.03 $435.00 $5,882.92 $17.50 $4,840.00 $393.13 $1,184.85 $1,429.47 $39,855.71 $1,345.17 $180.00 $73.56 MACHINE SUPPLIES SAFETY SUPPLIES CELLULAR TELEPHONE SERVICE MECHANICAL REPAIRS ENGINEERING SERVICES P1-38-5 LAB SUPPLIES ENVIRONMENTAL MONITORING PHOTOGRAPHIC SERVICES TOOLS GROUNDSKEEPING SUPPLIES CONSTRUCTION P2-42-2 INSTRUMENT SUPPLIES INSTRUMENT FERRIC CHLORIDE SUPPLIES ELECTRIC PARTS INSTRUMENT SUPPLIES MECHANICAL REPAIRS UNIFORM RENTALS ELECTRIC PARTS INSTRUMENT SUPPLIES AUDITING SERVICES MO.3-8-95 CELLULAR TELEPHONE PARTS PLUMBING SUPPLIES SOFIWARE TRAINING CLASSES WATER USE LAB SUPPLIES OFFICE SUPPLIES OFFICE EQUIPMENT CHEMICALS ELECTRIC PARTS COURIER SERVICES FITTINGS MECHANICAL PARTS LOCK REPAIRS SPECIALTY GASES ADMINISTRATIVE FEES SERVICE AGREEMENT PERMITS UNDERGROUND TANK FEES MECHANICAL PARTS SEWER VIDEO INSPEÔTION PLUMBING SUPPLIES INSTRUMENT PARTS TELEPHONE SERVICES LEGAL SERVICES M.O.6-12-91 CABLE SERVICES FUND NO 9199 -JT DIST WORKING CAPITAL WARRANT NO. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/01/95 POSTING DATE 11101/95 VENDOR AMOUNT PROCESSING DATE 10/27/95 PAGE 5 REPORT NUMBER AP43 147966 147967 147968 147969 147970 147971 147972 147973 147974 147975 147976 147977 147978 147979 147980 147981 147982 147983 ~:147984 147985 ‘—4 147986 U—I 147987 (~)147988 147989 147990 147991 147992 147993 147994 147995 147996 147997 147998 147999 148000 148001 148002 148003 148004 148005 148006 148007 148008 148009 148010 148011 PARALLAX EDUCATION PARKHOUSE TIRE,INC. PARTS UNLIMITED PASCAL &LUDWIG PERFORMANCE SURVEY CORP. COUNTY SANITATION DISTRICTS PIMA GRO SYSTEMS,INC. PITNEY BOWES POLYMETRICS,INC. POLYPURE,INC. POSITIVE FORMULATORS,INC. POSTAGE BY PHONE POST CONSUMER PRODUCTS POWER SYSTEMS POWERTECH ENGINES.INC. HAROLD PRIMROSE ICE PROFESSIONAL SERVICE IND. PROMINENT FLUID CONTROL,INC. PUBLIC SECTOR EXCELLENCE QUICKSTART TECHNOLOGIES RPM ELECTRIC MOTORS R &R INSTRUMENTS RED WING SHOES REISH MARINE STUDIES,INC. MCJUNKIN-REPUBLIC SUPPLY REVCO SCIENTIFIC SAWPA SANTA FE INDUSTRIAL PLASTICS SCIENCE APPLICATIONS INTL R.CRAIG SCOTT &ASSOC. SCOTT SPECIALTY GASES,INC. SEA COAST DESIGNS SERPENTIX CONVEYOR CORP. SHAMROCK SUPPLY SHURELUCK SALES SKILL PATH SEMINARS SKILL PATH.INC. SKYPARK WALK-IN MEDICAL CLINIC SMITH-EMERY CO. ThE SMITh GROUP SMITH PIPE &SUPPLY,INC. SOURCE COM SOUTh BAY FOUNDRY,INC. SO COAST AIR QUALITY SOUTH COAST WATER SO CALIF.EDISON CO. $900.00 $1,216.31 $582.20 $11,308.35 $1,421.82 $8,165.03 $97,461.90 $303.05 $1,262.75 $27,934.83 $197.20 $5,000.00 $460.50 $68.16 $260.17 $176.00 $44.00 $799.00 $3,510.00 $750.00 $1,781.14 $169.59 $1,380.06 $1,140.00 $1,452.49 $395.33 $300.00 $37.96 $112,788.48 $1,410.28 $1,231.53 $937.20 $2,625.31 $407.67 $12,730.49 $118.00 $445.00 $710.28 $30.00 $8,239.30 $90.23 $157.53 $12,202.69 $22,406.18 $160.00 $111,987.93 TRAINING REGISTRATION -MANAGEMENT TIRES TRUCK PARTS CONSTRUCTION P1-42 RENTAL EQUIPMENT REIMB.PETTY CASH,TRAINING &TRAVEL RESIDUALS REMOVAL MO.3-29-95 SERVICE AGREEMENT LAB SUPPLIES CATIONIC POLYMER M.O.3-11-92 CHEMICALS POSTAGE COMMUNICATIONS SUPPLIES MECHANICAL PARTS TRUCK PARTS ICE FOR SAMPLES SOIL TESTING EQUIPMENT RENTAL TRAINING CONSULTANT CONSULTING SERVICES PUMP PARTS INSTRUMENT REPAIRS REIMBURSABLE SAFETY SHOES OCEAN MONITORING PLUMBING SUPPLIES ELECTRIC PARTS SAWPA WATERSHED COMMITTEE PLUMBING SUPPLIES OCEAN MONITORING M.O.6-8-94 LEGAL SERVICES -PERSONNEL ISSUES SPECIALTY GASES OFFICE EQUIPMENT MECHANICAL SUPPLIES TOOLS TOOLS/HARDWARE TRAINING REGISTRATION -MANAGEMENT TRAINING REGISTRATION -MANAGEMENT PRE-EMPLOYMENT PHYSICAL EXAMS SOIL TESTING M.O.7-13-94 CONSULTING SERVICES PLUMBING SUPPLIES’ TRAINING MATERIALS MANHOLE FRAMES PERMIT FEES LAB SUPPLIES POWER © FUND NO 91 Jr DIST WORKING CAPITAL COUNTY SANITATION OISTR~CTS OF ORANGE COUNTY CLAIMS PAID 11/01/95 POSTING DATE 11/01/95 PROCESSING DATE 10/27/95 PAGE 6 REPORT NUMBER AP43 WARRANT NO.VENDOR 148012 148013 148014 148015 148016 148017 148018 148019 148020 148021 148022 148023 148024 148025 148026 148027 P1 148028 148029 i—i 148030 td 148031 ~148032 148033 148034 O~148035 148036 148037 148038 148039 148040 148041 148042 148043 148044 148045 148046 148047 148048 148049 148050 148051 148052 148053 148054 148055 148056 148057 $21,697.53 $800.00 $1,283.05 $192.33 $3,740.07 $221.75 $373.38 $116.53 $189.25 $85.00 $55.24 $85.90 $3,966.63 $160.49 $2,750.00 $118.49 $13.45 $84.07 $561.09 $682.68 $3,868.00 $1,204.18 $1541.46 $653.88 $31.28 $540.00 $290.00 $7,535.21 $227.00 $763.53 $7,009.23 $125.22 $302.78 $1,843.19 $3,350.00 $138.57 $500.00 $630.96 $117.50 $76,340.50 $645.47 $60.93 $405.94 $475.32 $23,619.69 $648.48 NATURAL GAS OCEAN MONITORING INSTRUMENT PARTS WELDING SUPPLIES COMPUTER SOFTWARE LAB SERVICES METAL TRUCK PARTS PUMP PARTS LAB SUPPLIES PHOTOGRAPHIC SERVICES TOOLS LAB SUPPLIES ELECTRIC CART PARTS OCEAN MONITORING CONSULTANT TELEPHONE EQUIPMENT MECHANICAL PARTS HARDWARE LOCKS &KEYS ELECTRIC SUPPLIES CONTRACT GROUNDSKEEPING M.O.5-1 1-94 TRUCK PARTS LAB SERVICES INSTRUMENT PARTS TRUCK PARTS EQUIPMENT RENTAL LAB SUPPLIES REFUND USER FEE OVERPAYMENT SERVICE AGREEMENT PARCEL SERVICES LAB SUPPLIES MECHANICAL SUPPLIES PLUMBING SUPPLIES LAB SUPPLIES WORKSHOP REGISTRATION -TECHNICAL LANDSCAPING SUPPLIES CONTRACT SERVICE-SECURITY’GUARDS INSURANCE CLAIMS ADMINISTRATOR PROFESSIONAL DEVELOPMENT COURSES LAB EQUIPMENT ELECTRIC PARTS JANITORIAL SUPPLIES ELECTRICAL REPAIRS SAFETY SUPPLIES CAUSTIC SODA MO.8-23-95 ELECTRIC SUPPLIES SO.CAL.GAS.CO. SO CALIF.MARINE INSTITUTE SPARLING INSTRUMENT CO.INC. WESTALLOY.INC. SPECIALIZED PRODUCTS CO. SPECTRON &ASSOCIATES SUMMIT STEEL SUNSET FORD SUNSET INDUSTRIAL PARTS SUPELCO.INC. SUPERB ONE-HOUR PHOTO SURVEYORS SERVICE CO. TCH ASSOCIATES TAYLOR-DUNN MFG.COMPANY MIA TEGNER TELE-CELL,INC. THOMPSON INDUSTRIAL SUPPLY THORPE INSULATION TONY’S LOCK &SAFE SERVICE TREBOR ELECTRONICS TROPICAL PLAZA NURSERY,INC. TRUCK &AUTO SUPPLY,INC. TRUESDAIL LABS JG TUCKER &SON,INC. TUSTIN DODGE US RENTALS,INC. ULTRA SCIENTIFIC ULTRA WHEEL UNDERGROUND SERVICE ALERT UNITED PARCEL SERVICE VWR SCIENTIFIC VALIN CORPORATION VALLEY CITIES SUPPLY CO. VARIAN ASSOCIATES,INC. VENTURA CONSULTING GROUP VILLAGE NURSERIES WACKENHUT CORP. CARL WARREN &CO. WATER ENVIRONMENT FEDERATION WATERS CORPORATION K.H.WAITS CO. WAXIE WAYNE ELECTRIC WEATHER AND WiND INSTRUMENT WESTERN STATES CHEMICAL SUPPLY WEST-LITE SUPPLY CO. FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 10/27/95 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/01/95 POSTING DATE 11/01/95 WARRANT NO.VENDOR 148058 JUDITh A.WILSON $99.75 REIMBURSE CELLULAR TELEPHONE 148059 WITEG $905.10 LAB SUPPLIES 148060 WOLFE AND ASSOCIATES,INC.$2,462.00 CONSULTING SERVICES -RFQ 148061 ROURKE,WOODRUFF &SPRADLIN $69,434.01 LEGAL SERVICES M.O.2-19-92 148062 XEROX CORP.$15,475.35 COPIER LEASES TOTAL CLAIMS PAID 11/01/95 $2,380,708.32 SUMMARY AMOUNT #1 OPER FUND $120.00 #2 OPER FUND $13,586.52 #2 CAP FAC FUND $2,064.00 #3 OPER FUND $74,419.92 #3 CAP FAC FUND $10,366.75 P1 #5 OPER.FUND $7,089.92 #7 OPER FUND.$23,656.79 #7 CAP FAC FUND $4,444.00 #11 OPER FUND $949.51 —I #11 CAP FAC FUND $324.00 #14 OPER FUND $654.43 #14CAP FAC FUND $372.50 #5&6 OPER FUND $3,010.68 #5&6 CAP FAC FUND $3,224.00 #8&7 OPER FUND $2,596.34 #7&14 OPER FUND $6,038.16 JT OPER FUND $933,965.66 CORF $1,048,966.91 SELF-FUNDED INSURANCE FUND $46,644.44 JT DIST WORKING CAPITAL $198213.79 $2,380,708.32~ .I .~ I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 1 5, 1995,reporting the actions of District No.1 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chair Board of Directors of County Sanitation District No.1 of Orange County,California Secretary,o rd of~frectors of County Sa tion L1.j/trict No.1 of Orange County,California J:\WPDOC\BS\FORMS\95\FO 1-111 5.DO 1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 1 5, 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. ~r~torsotEnty itation istrict No.2 of Orange County,California Secretary,~6~tJ p/Directors of County Sar(i.~iio~~istrict No.2 of Orange County California J:\WPDOC\BS\FORMS\95\FO1 -111 5.D02 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 1 5, 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. Secretary,Bo(~J of/~rectors of County Sanit~on Mstrict No.3 of Orange County,California tors of County Sanitation District No.3 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1 -111 5.D03 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 1 5, 1995,reporting the actions of District No.5 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ~ir ~6ard of Directors f County Sanitation District No.5 of Orange County,California Secretary,rd /7Jirectors of County Sani tionI.~istrict No.5 of Orange County,California J:\WPDOC\BS\FORMS\95\FO 1-111 5.D05 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange~County,California,on November 1 5, 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. I, /çhair /1 (~ftoard of Director~sJ~f County Sanitation District No.6 of Orange County,California Secretary,B~r?of D4ctols of County Sanith~(on Di~ict No.6 of Orange County,California J:\WPDOC\BS\FORMS\95\FO 1-11 1 5.D06 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 1 5, 1995,reporting the actions of District No.7 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Board of Directors of County Sanitation District No.7 of Orange County,California ~tary,ardDirector~r~ County Sanitation District No.7 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1 -111 S.D07 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 1 5, 1995,reporting the actions of District No.11 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chair Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,o r’d ~~ir~ctors of County Sa tio~Jistrict No.11 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1 -111 S.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 November 1 5, 1995,reporting the actions of Distnct No.13 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ~ air 7 Board of Directors of County Sanitation District No.1 3 of Orange County,California 74AU~Ø Secretary,B d f~/Jirectors of County Sanitation’bistrict No.13 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1-)~15.D13 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 1 5, 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. ~L~1 Chair Board of Directors of County Sanitation District No.14 of Orange County,California Secretary,~o~rd’of rectors of County SanWation strict No.14 of Orange County,California JAWPDOC\BS\FORMS\95\FO 1-111 S.D 14 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~vas duly posted for public inspection in the main lobby of the Districts’offices on V ,i IN WITNESS WHEREOF,I have hereunto set my hand this /day of 19 Penny Kyle,cr~’ry of each of the Boards of Directo~s’of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 &14 of Orange County,California BS/Foryns/F27A