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HomeMy WebLinkAboutMinutes 1995-12-13COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,II,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES JOINT BOARD MEETING DECEMBER 13,1995 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, 7,1 1.13 and 14 of Orange County,California,was held on December 13,1 995,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 13 as follows: DISTRICT NO.1: ACTIVE DIRECTORS .~Pat McGuigan,Chair ,...~_James M.Ferryman,Chair pro tern .....a_.Mark A.Murphy ~_Thomas R.Saltarelli Roger Stanton ALTERNATE DIRECTORS —Ted R.Moreno — Arthur Perry Joanne Coontz Jim Potts .__~.._..William G.Steiner DISTRICT NO.2:..~_John Collins,Chair Daniel T.Welch,Chair pro tern _.4._.Barry Denes ......~.......Burnie Dunlap ......L.....Norman Z.Eckenrode ___~_.James H.Flora ~__~_.Pat McGuigan _~_Mark A.Murphy •...4.._..Julie Sa ......&....Sheldon Singer Roger Stanton ~Bob Zemel George Scott .....L.....John M.Gullixson Bob Bell Glenn Parker —Carol Downey Steve Anderson —Ted R.Moreno — Joanne Coontz —Chris Norby —George L.Zlaket .....z......William G.Steiner —Tom Daly DISTRICT NO.3:.__~.......Sal A.Sapien,Chair _....~_.Burnie Dunlap.Chair pro tern _~_.Walter Bowman •.....~.......George Brown __~_.John Collins ..._4.......James H.Flora ~Don R.Griffin .....z._...Victor Leipzig _~_Wally Linn .._2.......Pat McGuigan _~_Margie L.Rice ......&.....Julie Sa .....~_Sheldon Singer —Roger Stanton .__&._..Charles Sylvia ~_Bob Zemel —Harry M.Dotson Glenn Parker — Gail Kerry —Marilyn Bruce Hastings —George Scott —Steve Anderson —Patsy Marshall Ralph Bauer — Eva G.Miner Ted R.Moreno Grace Epperson — Chris Norby —George 1.Zlaket .._~_...William G.Steiner — Robert Wahlstrom —Tom Daly DISTRICT NO.5:._..4....~.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 _.L._.William G.Steiner Arthur Perry John C.Cox,Jr. —Roger Stanton DISTRICT NO.7:.._.~.......Barry Hammond,Chair _~_Thomas R.Saltarelli _.&.....Jan Debay _L_.James M.Ferryman,Chair pro tern __~_.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:_~_Victor Leipzig,Chair _....~_.Shirley Dettloff,Chair pro tern —Roger Stanton Ralph Bauer Ralph Bauer _~_William G.Steiner DISTRICT NO.13:_~~&._John M.Gullixson,Chair .__L_.Bob Zemel,Chair pro tern ~Mark A.Murphy Glenn Parker __.~_.William G.Steiner —Daniel T.Welch — Tom Daly —Joanne Coontz __2__Burnie Dunlap —Roger Stanton DISTRICT NO.14:.~Thomas R.Saltarelli,Chair ...A......Mark A.Murphy,Chair pro tern .__~_...Barry Hammond ~William G.Steiner ~Peer A.Swan —Jim Potts — Joanne Coontz —Mike Ward —Roger Stanton —Darryl Miller -2- 12/13/95 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,Janet Gray, Gary Hasenstab,Ed Hodges,Steve Hovey,Patricia Jonk,Tern Josway,Steve Kozak,David Ludwin,Mike Moore,Bob Ooten,Mike Peterman,Gary Streed, Michelle Tuchman,Nancy Wheatley,Mike White OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Mary Lee,Kris Lindstrom,Jon Schotz,Nancy Whitehead,George Ziaket,Alternate Director DISTRICT 14 Adjournment of meeting due to lack of quorum This 13th day of December,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.14 of Orange County,California,and there not being a quorum present in District No.14, the meeting of said District was thereupon adjourned by the Secretary. DISTRICT 3 Receive and file minute excerpt re Board appointments Moved,seconded,and duly carried: That the minute excerpt from the City of Cypress re election of mayor and appointment of alternate be,and is hereby,received and ordered filed,as follows: (*Mayor) Active Director Alternate Director Walter K.Bowman*Gail Kerry DISTRICT 7 Appointment of Chair pro tern In the absence of Chair Barry Hammond and Chair pro tern Thomas R.Saltarelli, Director James M.Ferryman was appointed Chair pro tern of District No.7. 12/13/95 DISTRICTS 1.2.3.5.6.7,11 &13 ReDort of the Joint Chair The Joint Chair reported that the CASA Annual Work Conference is scheduled for January 18 to January 20,1996,in Palm Springs.He encouraged all of the Executive Committee members to attend. He then mentioned that there may be a need to call for a Special Joint Board Meeting in February to discuss the landfill acquisition.Also,an additional Special Joint Board Meeting may be necessary regarding the bankruptcy situation.Staff will advise the Directors if these meetings are finalized. The Joint Chair then reported that a Directors’Workshop is scheduled for January 27th,from 9:00 a.m.to noon.These quarterly workshops will provide Directors with information on the new strategic planning program.He stated it was critical for the Directors to attend the workshops to have a thorough understanding of the strategic plan. Joint Chair Cox then recognized the Districts’Controller,Mike White,and presented him with a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Office Association of the United States and Canada. Ed Hodges,Director of Maintenance,was also recognized and presented with the 1995 Collection System of the Year Award from the Santa Ana River Basin Section of the California Water Environmental Association.The award focuses on large systems with 500+miles of sewage lines,regulatory compliance,training programs, safety programs with corrective maintenance programs,encouragement of professional activities,and data management. The following tentatively scheduled upcoming meetings were then announced,as follows: Operations,Maintenance,and Technical Services Committee -Wednesday, January 3,at 5:30 p.m. Planning,Design,and Construction Committee -Thursday,January 4,at 5:30 p.m. Finance,Administration,and Human Resources Committee -Wednesday, January 10,at 5:30 p.m. Executive Committee -Wednesday,January 17,at 5:30 p.m. -4- 12/13/95 DISTRICTS 1,2,3,5,6,7~11 &13 Report of the General Manager The General Manager reported that recently Bob Ooten,Director of Operations, went to Indianapolis to tour and study the only large wastewater agency under private operation.He then went to Washington,DC to attend a meeting regarding privatization.Mr.Ooten will be preparing a white paper on his findings,which will be incorporated with the report to the Directors regarding benchmarking and how his findings might be implemented in the benchmarking efforts. DISTRICT I Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held November 15,1995,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 November 15,1995,the Chair ordered that said minutes be deemed approved,as mailed.411J DISTRICT 3 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held November 15,1995,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 November 15,1995,the Chair ordered that said minutes be deemed approved,as mailed. 0 -5- 12/13/95 DISTRICT 6 A~~rovaI of Minutes There being no corrections or amendments to the minutes of the regular meeting held November 15,1995,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 November 15,1995,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 November 15,1995,the Chair ordered that said minutes be deemed approved,as mailed. DISTRICT 13 Approval of Minutes There being no corrections or amendments to the minutes of the regular meetings held October 25,1995,and November 15,1995,the Chair ordered that said minutes be deemed approved,as mailed. DISTRICTS 1.2~3,5~6,7~11 &13 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. 4 12/13/95 11/15/95 11/29/95 ALL DISTRICTS Joint Operating Fund $658,139.29 $913,082.79 Capital Outlay Revolving Fund -918,505.92 569,880.05 Joint Working Capital Fund 306,045.29 225,570.47 Self-Funded Insurance Funds 19,724.59 28,159.68 DISTRICT NO.1 -1,577.07 0.00 DISTRICT NO.2 -52,424.68 2,055.76 DISTRICT NO.3 -452,167.22 76,548.21 DISTRICT NO.5 -1,506.29 689.25 DISTRICT NO.6 -931.08 0.00 DISTRICT NO.7 -560,342.90 20,723.34 DISTRICT NO.11 -204124.24 9,593.96 DISTRICT NO.13 -11.90 0.00 DISTRICTS NOS.5 &6 JOINT -157,157.31 17.80 DISTRICTS NOS.6 &7 JOINT 0.00 211.12 DISTRICTS NOS.7 &14 JOINT 794.77 16.59 $3.333.452.55 $1 . DISTRICTS 1,2.3.5,6,7.11 &13 Authorizing staff to issue a purchase order to Dell Computer for the Purchase of 24 Personal Computers and Monitors and Other Associated Components (Specification E-263 Moved,seconded,and duly carried: That staff be,and is hereby,authorized to issue a purchase order to Dell Computer for a total amount not to exceed $75,863.00,plus sales tax,for the Purchase of 24 Personal Computers and Monitors and Other Associated Components (Specification No.E-263). U r 12/13/95 DISTRICTS 1.2,3,5,6.7.11 &13 Approving Professional Services Agreement with K.P.Lindstrom for environmental,planning,and technical services for assistance on development of a Strategic Plan,CEQA compliance,and various permitting issues Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.95-117,approving Professional Services Agreement with K.P.Lindstrom for environmental,planning, and technical services for assistance on development of a Strategic Plan,CEQA compliance,and various permitting issues for the period January 1,1996 through June 30,1998,on an hourly-rate basis including labor,overhead,direct expenses, and profit,for a total amount not to exceed $175,000.00.Said resolution,by reference hereto,is hereby made a part of these minutes. DISTRICTS 1,2,3,5.6,7,11 &13 Receive and file draft minutes of the Ad Hoc Committee re Landfill Issues Moved,seconded,and duly carried: That the draft minutes of the Ad Hoc Committee re Landfill Issues meeting held on November 15,1995,be,and are hereby,received and ordered filed. DISTRICTS 1,2,3,5,6,7,11 &13 Receive and file draft minutes of the SteerinQ Committee Moved,seconded,and duly carried: That the draft minutes of the Steering Committee meeting held on November 15, 1995,be,and are hereby,received and ordered filed. DISTRICTS 1,2,3.5,6,7,11 &13 Status report re County’s Commingled Investment Pool Blake Anderson,Assistant General Manager of Operations,gave a brief report on the status of the Orange County Commingled Investment Pool Committee and the County of Orange bankruptcy. -8- 12/13/95 DISTRICT 1 Q Second reading of iroposed Ordinance No.128 Moved,seconded,and duly carried: That proposed Ordinance No.128,An Ordinance of the Board of Directors of County Sanitation District No.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 by title only;and, FURTHER MOVED:That the second reading of said ordinance in its entirety be, and is hereby,waived,whereupon the Secretary read Ordinance No.128 by title only. DISTRICT 1 Adopting Ordinance No.128 Moved,seconded,and duly carried by the following roll call vote: AYES:Pat McGuigan,Chair,James M.Ferryman,William G.Steiner NOES:None ABSTENTIONS:None ABSENT:Mark A.Murphy,Thomas R.Saltarelli 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,and is hereby,adopted. DISTRICTS 1.2,3~5,6.7.11 &13 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 15(b)(1),(2),(3),and (4)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 -9- 12/13/95 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. DISTRICTS 1.2.3.5,6.7.11 &13 Add Item to the Closed Session Agenda Moved,seconded,and duly carried: That Item No.15(d)(2)(a),(b),(c),and (d)re due diligence efforts re the proposed acquisition of County Solid Waste Management System,be added to the Agenda. DISTRICTS 1.2.3.5.6.7.11 &13 Convene in Closed Session pursuant to Government Code Section 54956.9 The Boards convened in closed session at 7:58 p.m.pursuant to Government Code Section 54956.9(a).Confidential Minutes of the Closed Session held by the Boards of Directors have been prepared in accordance with California Government Code Section 54957.2 and are maintained by the Board Secretary in the Official Book of Confidential Minutes of Board and Committee Closed Meetings.No actions were taken re Agenda Items 15(b)(1),(2),(3)and (4). DISTRICTS 1,2.3.5,6.7.11 &13 Reconvene in regular session At 8:57 p.m.,the Boards reconvened in regular session. DISTRICTS 1,2,3.5,6,7,11 &13 Actions re Due Diligence efforts re proposed acquisition of County Solid Waste Management System General Counsel advised that the Ad Hoc Committee re Landfills had recommended against approval of two recommendations which had been included on the published supplemental agenda regarding authorizing staff to negotiate a Professional Services Agreement for a financial advisor for an amount not to exceed $50,000.00,and authorizing staff to negotiate a Professional Services Agreement for a special bond counsel for an amount not to exceed $50,000.00. It was then moved,seconded,and duly carried: That the above referenced recommendation of the Ad Hoc Committee be,and is hereby,approved. -10- —I ——~1.1 •i:rI1L1I~ii ~i 12/13/95 _______ 0 ~Li Authorizing staff to initiate preliminary efforts to file an application with Local Agency Formation Commission (LAFCO :~ Moved,seconded,and duly carried: That staff be,and is hereby,authorized to request that the County Board of Supervisors initiate preliminary efforts to file an application with LAFCO for the purpose of forming a sanitation district. Director Pat McGuigan requested that her abstention to this item be made a matter of record.Directors John Collins,John M.Gullixson,Victor Leipzig, and Bob Zemel requested that their Opposition to this item be made a matter of record. Authorizing staff to assist the County Board of Supervisors to complete a LAFCO application Moved,seconded,and duly carried: That staff be,and is hereby,authorized to assist the County Board of Supervisors to complete and file an application with LAFCO. Director Pat McGuigan requested that her abstention to this item be made a matter of record.Directors John Collins,John M.Gullixson,Victor Leipzig, and Bob Zemel requested that their opposition to this item be made a matter of record. DISTRICT 1 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chair then declared the meeting so adjourned at 8:58 p.m. ~11. 12/13/95 DISTRICT 2 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chair then declared the meeting so adjourned at 8:58 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.The Chair then declared the meeting so adjourned at 8:58 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 8:58 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 8:58 p.m. DISTRICT 7 Adiournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chair then declared the meeting so adjourned at 8:58 p.m. -12- ________~“iiiIp .~~ru ~ru,rrIIL•~~r a 12/13/95 DISTRICT 11 QAdjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chair then declared the meeting so adjourned at 8:58 p.m. DISTRICT 13 Actions re adoption of Ordinance No.1317 Making findinQ that adortjon of Ordinance No.1317 is statutorily exempt per CEQA Guidelines Moved,seconded,and duly carried: That the Board of Directors hereby finds that adoption of Ordinance No.1317,An Urgency Ordinance of the Board of Directors of CountySanitationDistrictNo.13 of Orange County,Repealing Ordinance Nos.1315 and 1316,and Amending Ordinance No.1311 EstablishingWastewaterDischargeRegulationsforUseofDistrictSewerageFacilities,is statutorily exempt pursuant to California Environmental Quality Act (CEQA)Guidelines Sections 15307 and 15308 in that the Ordinance QestablishesregulatoryprocessestobetakenbytheDistricttoassurethe protection of the environment and natural resources. Reading of ProDosed Ordinance No.1317 Moved,seconded,and duly carried by unanimous vote: That proposed Ordinance No.1317,An Urgency Ordinance of the Board of Directors of County Sanitation District No.13 of Orange County, Repealing Ordinance Nos.1315 and 1316,and Amending Ordinance No.1311 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. 0 -13- iiiI1It~iiMiIiigg~II1ikiia I 12/13/95 Adoption of Ordinance No.1317 Moved,seconded,and duly carried by the following roll call vote: AYES:John M.Gullixson,Chair,Burnie Dunlap,William G.Steiner, Bob Zemel NOES:None ABSENT:Mark A.Murphy That Ordinance No.1317,An Urgency Ordinance of the Board of Directors of County Sanitation District No.13 of Orange County, Repealing Ordinance Nos.1315 and 1316,and Amending Ordinance No.1311 Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities,be,and is hereby,adopted as an urgency measure to be effective immediately. DISTRICT 13 Adiournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.13 be adjourned.The Chair then declared the meeting so adjourned at 8:58 p.m. Secretary o~lIe Bq~Fds of Directors of County ~jitatic~Districts Nos.1,2,3,5,6,7,11,and 13 -14- FUND N 199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/15/95 POSTING DATE 11/15/95 PROCESSING DATE 11/10/95 PAGE 1 REPORT NUMBER AP43 WARRANT NO.VENDOR AG TECH COMPANY ATMM,INC. ACCOUNTANTS OVERLOAD ACORN CONSULTING ACTION DOOR REPAIR CORP. ADOHR FARMS AIR PRODUCTS &CHEMICALS ALLIED PACIFIC AMERIDATA AMERICAN POWER PRODUCTS AMERICAN SIGMA ANAHEIM SEWER CONSTRUCTION ANIXTER -DISTRIBUTION A-PLUS SYSTEMS APPLIED BIOSYSTEMS,INC. ACS(APPUED COMPUTER SOLUTION) ARIZONA INSTRUMENT ASBURY ENVIRONMENTAL SERV. RANDOLPH AUSTIN CO. AUTOMATIC DATA PROCESSING AWARDS &TROPHIES BC WiRE ROPE &RiGGING BKK LANDFILL ESBABCOCK&SONS INC BANANA BLUEPRINT BAUERY SPECIALTIES BAUER COMPRESSOR BAXTER DIAGNOSTICS,INC. BEACON BAY ENTERPRISES,INC. BIO-GRO DIVISION BON-A-RUES BOOT BARN BORNEMANN PUMPS,INC. BOYLE ENGINEERING CORP. BUREAU OF BUSINESS PRACTICE ThE BUREAU OF NATIONAL AFFAIRS BUSH &ASSOCIATES,INC. CCI TECHNOLOGIES CH2M HILL C.P.I. CS COMPANY CWEA 1995 SRTC CADIRECTION CALFON CONSTRUCTION CALFON CONSTRUCTION CAMALI CORP. AMOUNT $51564.98 $990.00 $906.50 $5,135.00 $142.00 $6,630.61 $18,037.20 $6,437.06 $4,664.73 $222.51 $3,398.83 $8,414.21 $18,954.97 $1622.41 $273.17 $11,082.04 $519.00 $60.00 $576.18 $3,263.39 $264.94 $185.26 $70,910.71 $555.00 $4,609.65 $1,839.17 $295.50 $1,343.37 $60.00 $40,413.68 $782.32 $86.09 $1,438.97 $26,036.72 $159.36 $775.80 $1,088.00 $936.85 $131,752.23 $802.85 $64.31 $740.00 $6,887.13 $247,510.86 $116,863.70 $400.00 DESCRIPTION RESIDUALS REMOVAL M.O.10-9-91 LAB SERVICES TEMPORARY EMPLOYMENT SERViCES CONSULTING SERVICES DOOR REPAIRS REFUND USER FEE OVERPAYMENT O&M AGREEMENT OXY GEN.SYST.M.O.8-9-89 REFUND USER FEE OVERPAYMENT OFFICE EQUIPMENT TRUCK PARTS SAMPLER PARTS SEWER REPAIRS COMPUTER SUPPLIES NOTICES &ADS LAB SERVICES COMPUTER PARTS INSTRUMENT SUPPLIES WASTE OIL REMOVAL LAB SUPPLIES PAYROLL SERVICES PLAQUES TRUCK PARTS RESIDUALS REMOVAL M.O.1D-9-91 LAB ANALYSIS PRINTING MO.11-07-94 BATTERIES COMPRESSOR PARTS LAB SUPPLIES TRUCK WASH TICKETS RESIDUALS REMOVAL MO 4-26-95 TRUCK PARTS REIMBURSABLE SAFETY SHOES PUMP PARTS ENGINEERING SERVICES 7-18 PUBLICATION -PAYROLL MANAGERS LETTER SUBSCRIPTION -SAFETY LIBRARY SINGLE ON CD SURVEYING SERVICES M.O.6-8-94 PROFESSIONAL SERVICES ENGINEERING SERVICES J-31 LAB SUPPLIES PLUMBING SUPPLIES TECHNICAL TRAINING INSTRUMENT SUPPLIES CONSTRUCTION 7-22 &7-24 CONSTRUCTION 3-38-2 SERVICE AGREEMENT 148089 148090 148091 148092 148093 148094 148095 148096 148097 148098 148099 148100 148101 148102 148103 148104 ~148105 ><148106 148107 t~148108 148109 148110 148111 i—a 148112 148113 148114 148115 148116 148117 148118 148119 148120 148121 148122 148123 148124 148125 148126 148127 148128 148129 148130 148131 148132 148133 148134 FUND NO 9199 -JT 01ST WORKING CAPITAL WARRANT NO. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11115/95 POSTING DATE 11/15/95 VENDOR AMOUNT PROCESSING DATE 11/10/95 PAGE 2 REPORT NUMBER AP43 148135 JOHN CAROLLO ENGINEERS $150,311.08 ENGINEERING SERVICES P1-38,J-33 148136 SUSAN W.CASE $350.00 ENGINEERING SERVICES 148137 CENTREPOINT COMMERCIAL INT.$194.30 OFFICE FURNITURE 148138 CENTURY SAFETY INST.&SUPPLY $1,385.42 SAFETY SUPPLIES 148139 CETAC TECHNOLOGIES,INC.$114.55 LAB SUPPLIES 148140 CLARKE CONTRACTING CO $298,935.00 CONSTRUCTION 7-14-2 148141 CLEMENTS ENVIRONMENTAL $8,787.85 CONSULTANT-LANDFILL PROJECT MO 7-31-95 148142 COLICH &SONS $11,253.30 CONSTRUCTION2-9-R1 &2-36 148143 COLICH &SONS $149,958.70 CONSTRUCTION 11-17-1 148144 COMBUSTION CONTROLS $5060.00 ELECTRIC PARTS 148145 CONSOLIDATED ELECTRICAL DIST $11,637.93 ELECTRIC PARTS 148146 148147 CONSUMER PIPE CONTINENTAL EQUIPMENT SUPPLY $133.36 $543.75 PLUMBING SUPPLIES ELECTRIC PARTS 148148 COOPER CAMERON CORP.$23,866.10 ENGINE PARTS 148149 COSTA MESA AUTO SUPPLY $164.27 TRUCK PARTS 148150 COUNTERPART ENTERPRISES $548.35 MECHANICAL SUPPLIES 148151 148152 COUNTY WHOLESALE ELECTRIC CREATE A PARTY RENTALS $151.87 $1,421.50 ELECTRIC PARTS FAMILY DAY -RENTAL EQUIPMENT 148153 148154 CHARLES P.CROWLEY,CO. STATE OF CALIFORNIA $907.44 $8,880.00 INSTRUMENT PARTS UNEMPLOYMENT INSURANCE REIMB. —1 148155 SWRCB /SW FEES $250.00 WASTE DISCHARGE ANNUAL FEE > , 148156 148157 DAPPER TIRE ALBERT W DAVIES INC $202.31 $301,600.86 TIRES CONSTRUCTION 3-36R 148158 DELL COMPUTER CORP $42,398.96 COMPUTER PARTS 1481 59 DIESEL &GAS TURBINE PUBS.$170.00 NOTICES &ADS 148160 DINNER AT EIGHT PRODUCTIONS $1,508.50 FAMILY DAY -MEALS 148161 DOVER ELEVATOR COMPANY $940.00 ELEVATOR MAINTENANCE 148162 ROBERT F.DRIVER ASSOC.$117,780.00 PERSONNEL INSURANCE CONSULTANT 148163 ESP NORTh $139.86 MECHANICAL SUPPLIES 148164 EDWARDS HIGH VACUUM INTER.$9.45 LAB SUPPLIES 148165 ELECTRO TEST,INC.$1,933.00 ELECTRIC SUPPLIES 148166 ELSEVIER SCIENCE PUBLISHING $589.00 SUBSCRIPTION 148167 ENCHANTER,INC.$4,200.00 OCEAN MONITORING MO.5-24-95 148168 ENVIRONMENTALPROD.USA -$2,365.33 JANITORIAL SUPPLIES 148169 ENVIRONMENTAL RESOURCE ASSOC.$867.70 LAB SERVICES 148170 EVEREST ELECTRONICS $2,559.18 REFUND USER FEE OVERPAYMENT 148171 FLUID TECH.SALES $2,190.95 INSTRUMENT SUPPLIES 148172 FST SAND AND GRAVEL,INC.$858.33 ROAD BASE MATERIALS 148173 FALCON DISPOSAL SERVICE $15,807.79 RESIDUALS REMOVAL MO.10-9-91 148174 FAVORITE FOOPS INC $27,813.99 REFUND USER FEE OVERPAYMENT 148175 FILTER-SUPPLY CO.$683.25 FILTERS 148176 FIRST CO &I OR NORThERN DIST.$391.02 JANITORIAL SUPPLIES 148177 FISHER SCIENTIFIC CO.$1,380.55 LAB SUPPLIES 148178 FOUNTAIN VALLEY CAMERA $193.98 PHOTO SUPPLIES 148179 CITY OF FOUNTAIN VALLEY $38.00 WATER USE 148180 CITY OF FOUNTAIN VALLEY $525.00 FIRE DEPT PERMITS FUND NO -JT 01ST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/15/95 POSTING DATE 11/15195 PROCESSING DATE 11/10/95 PAGE 3 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT 148181 FOUNTAIN VALLEY PAINT $395.47 PAINT SUPPLIES 148182 FRY’S ELECTRONICS $70.87 ELECTRONIC &COMPUTER SUPPLIES 148183 GST,INC.$11,101.48 OFFICE SUPPLIES 148184 GTE COMMUNICATIONS SYSTEM $74,113.80 MAINTENANCE AGREEMENT MO 9-27-95 148185 GANAHL LUMBER CO.$1,122.39 LUMBER/HARDWARE 148186 GENERAL BINDING CORP.$547.26 OFFICE MACHINE REPAIRS 148187 GENERAL ELECTRIC CO $20,020.00 OCEAN OUTFALL BOOSTER STATION REPAIRS 148188 GENERAL ELECTRIC SUPPLY CO.$14.65 ELECTRIC PARTS 148189 GENERAL PETROLEUM $14,345.94 DIESEL/UNLEADED FUEL 148190 GENERAL TELEPHONE CO.$1,089.52 TELEPHONE SERVICES 148191 N.GLANTZ &SON INC.$570.07 REFLECTIVE SHEETING 148192 DGA CONSULTANTS $4,630.00 SURVEYING SERVICES M.O.6-8-94 148193 HARRINGTON INDUSTRIAL PLASTIC $3,185.66 PLUMBING SUPPLIES 148194 HARTE-HANKS SHOPPERS $6,254.13 REFUND USER FEE OVERPAYMENT 148195 HATCH &KIRK,INC.$1,222.58 TRUCK PARTS 148196 PL HAWN CO.INC.$207.66 ELECTRIC SUPPLIES rn 148197 HOLMES &NARVER,INC.$34,717.18 ENGINEERING SERVICES P1-44 :. 148198 148199 HOME DEPOT RS HUGHES CO.INC. $103.16 $1,104.62 SMALL HARDWARE PAINT SUPPLIES t~148200 RODNEY HUNT CO $905.10 MECHANICAL SUPPLIES 148201 CITY OF HUNTINGTON BEACH $21,169.25 WATER USE 148202 CITY OF HUNTINGTON BEACH $955.00 PERMIT FEES ~r 148203 IPCO SAFETY $2,227.57 SAFETY SUPPLIES ~.j.j 148204 ISCO,INC.$250.00 INSTRUMENT 148205 INDUSTRIAL METAL SUPPLY CO.$817.82 PLUMBING SUPPLIES 148206 INDUSTRIAL ThREADED PRODUCTS $241.26 CONNECTORS 148207 IRVINE RANCH WATER DISTRICT $40.23 WATER USE 148208 J2 PRINTING SERVICES $865.23 PRINTING 148209 JH RECOGNITION CO.$736.86 SERVICE AWARDS 148210 JAMISON ENGINEERING,INC.$950.00 CONSTRUCTION SERVICES 148211 GREAT WESTERN SANITARY SUPPLY.$132.27 JANITORIAL SUPPLIES 148212 JENSEN INSTRUMENTS CO.$84.33 GAUGE 148213 JIM’S SUSPENSION SERVICE $130.00 TRUCK REPAIRS 148214 JOHNSTONE SUPPLY $1,610.14 ELECTRIC PARTS 148215 JONES CHEMICALS,INC.$10,831.30 •SODIUM HYPOCHLORITE MO 4-26-95 148216 KALLEEN’S COMPUTER PRODUCTS $688.84 COMPUTER SUPPLIES 148217 FRANCES 1.KALUZNY $1,320.00 HUMAN RESOURCES CONSULTANT 148218 KEYE PRODUCTIVITY CENTER $278.00 INVENTORY SEMINAR 148219 KIMMERLE BROS.INC.$1,738.87 MECHANICAL PARTS 148220 KING BEARING.INC.$1,261.94 MACHINE SUPPLIES 148221 LA CELLULAR TELEPHONE CO.$230.09 CELLULAR TELEPHONE SERVICE 148222 LEE &RO CONSULTING ENGINEERS,INC.$8,382.44 ENGINEERING SERVICES P1-40-i 148223 LOCAL AGENCY $450.00 LAFCO FEES 148224 SOCO-LYNCH CORP.$1,372.40 JANITORIAL SERVICES 148225 MPS $179.83 PHOTOGRAPHIC SERVICES 148226 MSA $1,057.67 INSTRUMENT PARTS FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/15/95 POSTING DATE 11/15/95 WARRANT NO.VENDOR AMOUNT 148227 $820.79 148228 $1500.00 148229 $10.99 148230 $48.47 148231 $675.05 148232 $185.04 148233 $1,365.00 148234 $4,150.73 148235 $167.02 148236 $4,191.05 148237 $779.00 148238 $295,252.57 148239 $3,963.25 148240 $1,000.00 148241 $95.00 148242 $5,149.70 148243 $988.63 ~148244 $1,513.39 148245 $600.00 148246 $697.40 —1 148247 $6,517.53 148248 $765.00 148249 $4,084.63 ~148250 $197.34 148251 $412.50 148252 $1,424.59 148253 $359.37 148254 $2,019.78 148255 $135.00 148256 $19,724.59 148257 $3,865.00 148258 $1,494.45 148259 $244.40 148260 $1,426.46 18261 $45,190.17 148262 $109.65 148263 $60.00 148264 $98.34 148265 $851.23 148266 $176.43 148267 $11,239.13 148268 $102,227.40 148269 $384,976.42 148270 $10,000.00 148271 $29,360.57 148272 $61.19 MAINTENANCE PRODUCTS,INC. MANGAN,INC. MARVAC DOW ELECTRONICS MCBAIN INSTRUMENTS MCGARRY CENTRAL TYPEWRITER I MCMAHAN DESK,INC. MIDWAY MFG.&MACHINING MILLTRONICS MINE SAFETY APPLIANCES CO MISSION INDUSTRIES MITCHELL INSTRUMENT CO. MLADEN BUNTICH CONSTRUCTION MORELAND &ASSOCIATES NAT WEST MARKETS NATIONAL FIRE PROTECTION ASSOCIATION NATIONAL PLANT SERVICES NATIONAL SAFETY COUNCIL NEAL SUPPLY CO. NEW HORIZONS COMPUTER CENTERS,INC. NEWARK ELECTRONICS NICKEY PETROLEUM COMPANY SY NIELSON SERVICE INC OFFICE DEPOT BUSINESS SERVICES DMSION THE OHMART CORP OMEGA CORPORATION ORANGE COUNTY WHOLESALE ORANGE VALVE &Ffl11NG CO. OXYGEN SERVICE COUNTY OF ORANGE COUNTY SANITATION DISTRICTS COUNTY OF ORANGE PSSI PACIFIC CLIPPINGS PACIFIC MECHANICAL SUPPLY PACIFIC PARTS PACIFIC BELL -PACIFIC WALK-IN MEDICAL PAGENET PARKHOUSE TIRE,INC. PARTS UNLIMITED COUNTY SANITATION DISTRICTS PIMAGRO SYSTEMS.INC. PIONEER STANDARD ELECTRONICS ThE PLANNING CENTER POLYPURE,INC. POWER ELECTRO SUPPLY CO. MECHANICAL SUPPLIES CONTRACT SERVICES INSTRUMENT SUPPLIES LAB SUPPLIES OFFICE EQUIPMENT SAFETY SUPPLIES MECHANICAL REPAIRS ELECTRIC SUPPLIES SET-UP CHARGE UNIFORM RENTALS INSTRUMENT PARTS CONSTRUCTION 14-1-lA AUDITING SERVICES MO 3-8-95 COP INTEREST DRAW FEES MEMBERSHIP RENEWAL VACUUM TRUCK SERVICES SAFETY FILM RENTALS PLUMBING SUPPLIES SOFTWARE TRAINING CLASSES INSTRUMENT PARTS LUBRICANTS/DIESEL FUEL MAINTENANCE AGREEMENT OFFICE SUPPLIES INSTRUMENT PARTS SECURITY SYSTEM REPAIRS INSTRUMENT SUPPLIES FITFINGS SPECIALTY GASES PERMITS REIMB.PETTY CASH,TRAINING &TRAVEL PERMITS SEWER VIDEO INSPECTION CONTRACT SERVICE PLUMBING SUPPLIES INSTRUMENT PARTS TELEPHONE SERVICES MEDICAL SERVICES RENTAL EQUIPMENT TIRES TRUCK PARTS REIMB;PETTY ~ASH,TRAINING &TRAVEL RESIDUALS REMOVAL MO.3-29-95 CONSULTING SERVICE PROPOSAL RESPONSIVE TO AB2766 &AQMD 9495-31 RFP CATIONIC POLYMER M.O.3-11-92 ELECTRIC SUPPLIES FUND NO -JT DIST WORKING CAPITAL PROCESSING DATE 11/10/95 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/15/95 POSTING DATE 11/15/95 WARRANT NO.VENDOR AMOUNT 148273 POWER TRANSMISSION SPECIALTI $1,657.86 MECHANICAL PARTS 148274 PRECISION ANODIZING $7,571.74 REFUND USER FEE OVERPAYMENT 148275 HAROLD PRIMROSE ICE $96.00 ICE FOR SAMPLES 148276 PROFESSIONAL SERVICE IND.$2,313.00 SOIL TESTING 148277 PROMINENT FLUID CONTROL,INC.$57,160.00 EQUIPMENT RENTAL 148278 PUMPING SOLUTIONS INC.$350.19 PUMP 148279 PRYOR RESOURCES INC.$125.00 TRAINING REGISTRATION 148280 RD SYSTEMS,INC.$635.73 INSTRUMENT PARTS 148281 RPM ELECTRIC MOTORS $3,458.61 ELECTRIC MOTOR PARTS 148282 R &R INSTRUMENTS $2,124.17 ELECTRIC PARTS 148283 RAINBOW DISPOSAL CO.$2,062.75 TRASH REMOVAL 148284 RAININ INSTRUMENT CO.$498.59 LAB SUPPLIES 148285 REISH MARINE STUDIES,INC.$580.00 OCEAN MONITORING 148286 MCJUNKIN-REPUBLIC SUPPLY $2,149.89 PLUMBING SUPPLIES 148287 RESTEK CORP $568.00 TECHNICAL TRAINING 148288 ROSEN’S ELECTRIC $166.94 ELECTRIC PARTS rn 148289 SANTA ANA ELECTRIC MOTORS $178.70 ELECTRIC PARTS ><148290 SANWA BANK $15,539.61 CONSTRUCTION 14-1-lA 148291 SANYO FISHER SERVICE CORP $21.85 PUBLICATION t~i 148292 SASCO ELECTRIC $19,049.00 CONTRACT SERVICES 148293 SCOTT SPECIALTY GASES,INC.$3,376.68 SPECIALTY GASES 148294 SEA-BIRD ELECTRONICS,INC.$1,283.00 LAB REPAIRS ~148295 SEA COAST DESIGNS $734.62 LAB SUPPLIES 148296 SHAMROCK SUPPLY $450.93 TOOLS 148297 SHASTA ELECTRIC $22,300.00 CONTRACT SERVICE -FIBER DUCT 148298 SHURELUCK SALES $11,618.89 TOOLS/HARDWARE 148299 SIMS WELDING SUPPLY $1.00 DEMURRAGE 148300 SMITh-EMERY CO.$81.00 SOIL TESTING M.O.7-13-94 148301 THE SMITH GROUP $8,348.53 CONTRACT SERVICE 148302 SO COAST AIR QUALITY $13,208.38 PERMIT FEES 148303 SO CALIF.EDISON CO.$17.05 POWER 148304 SO.CAL.GAS.CO.$2,825.73 NATURAL GAS 148305 THE TRANE COMPANY $2,000.00 STEAM PRESSURE CONTROLLERS 148306 SO.CALIF.WATER CO.$68.09 WATER USE 148307 STANDARD &POORS CORP $2,500.00 COP CONTRACT SERVICE 148308 STATE STREET BANK $5,882.00 COP TRUSTEE SERVICES 148309 JOHN STEPHENS $2,470.00 OCEAN MONITORING 148310 STROMBERG PRODUCTS $579.08 OFFICE EQUIPMENT 148311 SUPELCO,INC.$390.69 LAB SUPPLIES 148312 TAYLOR-DUNN MFG.COMPANY $643.40 ELECTRIC CART PARTS 148313 TEKMAR COMPANY $957.16 LAB SUPPLIES 148314 TEXAS ANALYTICAL CONTROLS $74.00 INSTRUMENT REPAIRS 148315 TEXAS COMMERCE BANK $7,395.15 COP TRUSTEE SERVICES 148316 ThEODORE ROBBINS FORD $2,909.24 VEHICLE RENTAL-SUMMER PROGRAM 148317 THOMPSON INDUSTRIAL SUPPLY $1,482.52 MECHANICAL PARTS 148318 TONER SYSTEM INTERNATIONAL $1,356.08 PRINTER SUPPLIES FUND NO 9199 -JT DIST WORKING CAPITAL WARRANT NO. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/15/95 POSTING DATE 11/15/95 VENDOR PROCESSING DATE 11/10/95 PAGE 6 REPORT NUMBER AP43 148319 148320 148321 148322 148323 148324 148325 148326 148327 148328 148329 148330 148331 148332 148333 148334 rn 148335 ><148336 ~148337 148338 ‘—~148339 148340 >148341 148342 148343 $1,837.50 $3,973.84 $567.16 $1,527.24 $788.21 $23.00 $10,376.48 $56.15 $3,793.15 $160.00 $25,293.77 $169.92 $156,843.13 $2,032.54 $63457 $509.18 $29,598.29 $1,167.67 $2023.23 $410.83 $400.00 $258.60 $10798.99 $62.74 $416.53 STEEL TRENCH TOPS CONTRACT GROUNDSKEEPING M.O.5-11-94 TRUCK PARTS LAB SERVICES INSTRUMENT PARTS LAB SUPPLIES OFFICE SUPPLIES PARCEL SERVICES LAB SUPPLIES PLUMBING SERVICES RUFUND USER FEE OVERPAYMENT LANDSCAPING SUPPLIES CONSTRUCTION 5-37-3 OCEAN RESEARCH SERVICE AGREEMENT SAFETY CAUSTIC SODA MO 8-23-95 ELECTRIC SUPPLIES INSTRUMENT SUPPLIES REFUND USER FEE OVERPAYMENT GROUNDSKEEPING LAB SUPPLIES COPIER LEASES LAB SUPPLIES INSTRUMENT SUPPLIES TRENCH SHORING COMPANY TROPICAL PLAZA NURSERY,INC. TRUCK &AUTO SUPPLY,INC. TRUESDAIL LABS JG TUCKER &SON,INC. ULTRA SCIENTIFIC UNISOURCE&JOR BUTLER PAPER UNITED PARCEL SERVICE VWR SCIENTIFIC VERNE’S PLUMBING VILLA PARK ORCHARDS ASSPC. VILLAGE NURSERIES WAL-CON CONSTRUCTION CO. DR.LtBE WASHBURN WATERS CORPORATION WEATHER AND WIND INSTRUMENT WESTERN STATES CHEMICAL SUPPLY WEST-LITE SUPPLY CO. WESCO WGL ENTERPRISES ROBERT WILLIAMS TREES WITEG XEROX CORP. GEORGE YARDLEY CO. JOHNSON YOKOGAWA CORP. TOTAL CLAIMS PAID 11/15/95 $3,644,581.74 FUND NO JT 01ST WORKING CAPITAL PROCESSING DATE 11110195 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/15/95 POSTING DATE 11/15195 SUMMARY AMOUNT #1 OPER FUND $231.50 #1 CONSTR FUND $1 .345.57 #2 OPER FUND $1,759.25 #2 CAP FAG FUND $45,970.48 #2 CONSTR FUND $4,694.95 #3 OPER FUND $25127.00 #3 CAP FAC FUND $423,186.82 #3 CONSTR FUND $3,873.40 #5 OPER FUND $429.80 #5 CONSTR FUND $1,076.49 #6 OPER FUND $173.00 #6 CONSTR FUND $758.08 #7 OPER FUND $8,864.61 #7 CAP FAC FUND $550,170.86 #7 CONSTR FUND $1,307.43 #11 OPER FUND $249.25 rn #11 CAP FAC FUND $202677.12 #11 CONST FUND $1,197.87 #13 OPER FUND $8.50 #13 CONST FUND $3.40 —i #14 OPER FUND $50.00 #14 CAP FAC FUND $311,059.23 #14 CONST FUND $19.98 #5 &6 OPER FUND $166.94 #5 &6 CAP FAG FUND $156,990.37 #7 &14 OPER FUND $794.77 sr OPER FUND $658,139.29 CORF $918,505.92 SELF-FUNDED INSURANCE FUND $19,724.59 sr 01ST WORKING CAPITAL $306,045.29 #3.644.581.74 FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/29195 POSTING DATE 11/29/95 PROCESSING DATE 11/22/95 PAGE 1 REPORT NUMBER AP43 WARRANT NO. 148365 148366 148367 148368 148369 148370 148371 148372 148373 148374 148375 148376 148377 148378 148379 148380 rr1 148381 )<148382 148383 ~148384 —148385 148386 t~148387 148388 148389 148390 148391 148392 148393 148394 148395 148396 148397 148398 148399 148400 148401 148402 148403 148404 148405 148406 148407 148408 148409 148410 VENDOR AMOUNT $54,563.71 $2006.51 $2,553.66 $384.10 $726.46 $8.84 $2,638.58 -$215.29 $4.290.00 $702.61 $129.20 $14,433.11 $4,802.28 $116.30 $18,610.04 $840.27 $1,552.00 $321.30 $3.784.18 $4.00 $825.00 $377.13 $91B.93 $9,904.68 $528.75 $2,002.58 $45,316.84 $1 .313.17 $261.54 $385.43 $102.25 $100.26 $2260.00 $843.04 $579.50 $120.68 $166.47 $725.00 $7,129.86 $5,104.31 $135.51 $35.50 $3800.00 $876.18 $144.84 $2,268.52 DESCRIPTION RESIDUALS REMOVAL M.O.10-9-91 ATWOOD SUBTRUNK PLAN PREPERATION LONG DISTANCE TELEPHONE SERVICES LONG DISTANCE TELEPHONE SERVICES LONG DISTANCE TELEPHONE SERVICES LONG DISTANCE TELEPHONE SERVICES ELECTRIC PARTS REFUND USER FEE OVERPAYMENT CONSULTING SERVICES REFUND USER FEE OVERPAYMENT REFUND USER FEE OVERPAYMENT OFFICE EQUIPMENT TRAVEL SERVICES REFUND USER FEE OVERPAYMENT REFUND USER FEE OVERPAYMENT REFUND USER FEE OVERPAYMENT TOXIC WASTE REMOVAL SERVICE AGREEMENT PUMP PARTS WASTE DISPOSAL LAB ANALYSIS BATTERIES REFUND USER FEE OVERPAYMENT LAB SUPPLIES TRUCK WASH TICKETS ELECTRIC SUPPLIES RESIDUALS REMOVAL MO 4-26-95 ENGINEERING SERVICES J-25-1 REFUND USER FEE OVERPAYMENT VALVE MANIFOLDS REIMBURSABLE SAFETY SHOES BOOKS SURVEYING SERVICES M.O.6-8-94 HARDWARE REFUND USER FEE OVERPAYMENT MECHANICAL PARTS REFUND USER FEE OVERPAYMENT SERVICE AGREEMENT 0 &M MANUAL REVISION ENGINEERING SERVICES P1-38.P2-43 AUTO PARTS COMPUTER SERVICES TEAMWORK TRAINING VALVE PARTS COMPUTER SERVICES ELECTRIC PARTS AG TECH COMPANY ASL CONSULTING ENGINEERS AT &T -MEGACOM SERVICE AT&T-PROWATTS AT&T-PROWATTS AT&T-CELLULARCR&R HWA SALES,INC. ACCURATE CIRCUIT ENGINEERING ACORN CONSULTING ACROBURR ALL-BANN ENTERPRISES.INC. AMERIDATA AMERICAN AIRLINES AMERICAN METAL BEARING CO ANGELICA HEALTHCARE SVC ARTISTIC PLATING &METAL ARTS DISPOSAL SERVICE,INC. ATKINIJONES COMPUTER SERVICE AURORA PUMP BFI MEDICAL WASTE SYSTEMS E S BABCOCK &SONS INC BATTERY SPECIALTIES BAXTER HEALTH CARE CORP BAXTER DIAGNOSTICS,INC. BEACON BAY ENTERPRISES,INC. A BIEDERMAN INC BIO-GRO DIVISION BLACK &VEATCH BLACK OXIDE INDUSTRIES BLAIR-MARTIN CO,INC. BOOT BARN BNI BOOKS BUSH &ASSOCIATES,INC. CALTROL,INC.- CALIFORNIA CHASSIS INC. CALIF.ENVIRONMENTAL CONTROLS CALIFORNIA TRAILER PARK CAMALI CORP. JOHN CAROLLO ENGINEERS JOHN CAROLLO ENGINEERS CARTER-AMER.FLEET SERVICE CERFNET CHAPMAN COUNSELING COLTON EQUIPMENT CO COMPUSERVE CONSOLIDATED ELECTRICAL DIST FUND NO -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/29195 POSTING DATE 11/29/95 PROCESSING DATE 11/22/95 PAGE 2 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT 148411 CONSUMER PIPE $767.05 PLUMBING SUPPLIES 148412 CONTROL CABLES INC $164.67 REPAIR PARTS 148413 CONVERSE CONSULTANTS 0 C $8,525.82 CONSULTING SERVICES M.O.8-11-93 148414 COOK BROThERS $160.43 SAFETY VALVE 148415 COOPER CAMERON CORP.$13,176.44 ENGINE PARTS 148416 CORPORATE ENVIRON STRATEGY $185.00 PUBLICATION 148417 COUNTY WHOLESALE ELECTRIC $1,747.69 ELECTRIC PARTS 148418 CRANE PRO SERVICES $1,875.00 CRANE MAINTENANCE 148419 DANCO METAL SURFACING $2,675.52 REFUND USER FEE OVERPAYMENT 148420 THE DIAMOND GROUP $4,000.00 CONSULTANT 148421 DYE TECHNIQUE $6,198.09 REFUND USER FEE OVERPAYMENT 148422 EL CORTEZ LODGE $640.25 REFUND USER FEE OVERPAYMENT 148423 ELECTRONIC PRECISION SPEC $472.65 REFUND USER FEE OVERPAYMENT 148424 EMBEE INC #2 $1,181.62 REFUND USER FEE OVERPAYMENT 148425 ENCHANTER,INC.$4,200.00 OCEAN MONITORING M.O.5-24-95 148426 ESSEX GROUP $707.04 REFUND USER FEE OVERPAYMENT 111 148427 EXCELLO CIRCUITS MFG CO $276.95 REFUND USER FEE OVERPAYMENT i—i 148428 148429 FMC CORPORATION FEDERAL EXPRESS CORP. $86,061.93 $175.65 HYDROGEN PEROXIDE MO 9-14-94 AIR FREIGHT 148430 FILTER SUPPLY CO.$233.49 FILTERS .—~148431 FISHER SCIENTIFIC CO.$278.26 LAB SUPPLIES 9~ 148432 148433 FLO-SYSTEMS FORESTRY SUPPLIES INC $3,037.58 $237.45 PUMP PARTS LAB SUPPLIES NJ 148434 CLIFFORD A.FORKERT $7,924.00 SURVEYING SERVICES MO 6-8-95 148435 FOUNTAIN VALLEY CAMERA $126.20 PHOTO SUPPLIES 148436 FRY’S ELECTRONICS $382.49 ELECTRONIC &COMPUTER SUPPLIES 148437 FRY’S METALS/ALPHA METALS $2,152.97 REFUND USER FEE OVERPAYMENT 148438 GST.INC.$6,505.54 OFFICE SUPPLIES 148439 GANAHL LUMBER CO.$581.31 LUMBER/HARDWARE 148440 GENERAL ELECTRIC CO $1,190.00 ENGINEERING SERVICES 148441 GENERAL ELECTRIC SUPPLY CO.$117.34 ELECTRIC PARTS 148442 GENERAL PETROLEUM $6,909.11 DIESEL I UNLEADED FUEL 148443 GENERAL TELEPHONE CO.$6,726.84 TELEPHONE SERVICES 148444 GIERLICH-MITCHELL,INC.$19,637.44 PUMP PARTS 148445 DGA CONSULTANTS $8,336.43 SURVEYING SERVICES M.O.6-8-94 148446 DAVID R.GRIFFIN $9,320.94 LEGAL SERVICES -TECHITE PIPE M.O.9-14-94 148447 HR EFFECTIVENESS INC $847.73 PUBLICATION 148448 HARRINGTON INDUSTRIAL PLASTIC $1,232.07 PLUMBING SUPPLIES 148449 HAULAWAY CONTAINERS $2,575.00 CONTAINER RENTALS 148450 HAWK INDUSTRIAL INIFORM $143.51 REFUND USER FEE OVERPAYMENT 148451 HELLO DIRECT $167.57 OFFICE EQUIPMENT 148452 HELPMATES PERSONNEL SERVICES $2,302.40 TEMPORARY EMPLOYMENT SERVICES 148453 HERTZ CLAIM MANAGEMENT $2,083.33 WORKERS COMP CLAIMS ADMIN. 148454 HOLMES &NARVER,INC.$29,219.46 ENGINEERING SERVICES P1-44 148455 HOME DEPOT $385.77 HARDWARE 148456 RS HUGHES CO,INC.$785.85 PAINT SUPPLIES FUND NO 9199 -JT 01ST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/29/95 POSTING DATE 11/29/95 PROCESSING DATE 11/22/95 PAGE 3 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT 148457 HYCLONE LABORATORIES INC $908.47 LAB SUPPLIES 148458 IPCO SAFETY $1,759.34 SAFETY SUPPLIES 148459 IMPERIAL WEST CHEMICAL $121,671.33 FERRIC CHLORIDE M.O.1 1-18-92 148460 INDUSTRIAL THREADED PRODUCTS $279.62 CONNECTORS 148461 INORGANIC VENTURES $320.40 LAB SUPPLIES 148462 INSIDE EPA $890.00 SUBSCRIPTION RENEWAL 148463 INTERCHEM CORP $248.55 REFUND USER FEE OVERPAYMENT 148484 INTERSTATE BATTERY SYSTEMS $1 .006.60 BATTERIES 148465 IRVINE RANCH WATER DISTRICT $33.83 WATER USE 148466 J2 PRINTING SERVICES $1,354.62 PRINTING 148467 J &H DEBURRING $925.60 REFUND USER FEE OVERPAYMENT 148468 JAMISON ENGINEERING.INC.$24,566.19 CONSTRUCTION SERVICES 148469 GREAT WESTERN SANITARY SUPPLY.$462.41 JANITORIAL SUPPLIES 148470 JAY’S CATERING $1,038.69 DIRECTORS’MEETING EXPENSE 148471 JOHNSTONE SUPPLY $821.34 ELECTRIC PARTS 148472 148473 KMI INDUSTRIES FRANCES L.KALUZNY $151.59 $1,680.00 PVC FI1TJNGS HUMAN RESOURCES CONSULTANT J 148474 KARS’ADVANCED MATERIALS,INC.$2,487.00 MACHINE TESTING i—i 148475 148476 KING BEARING.INC. KNOX INDUSTRIAL SUPPLIES $165.37 $16,062.13 MACHINE SUPPLIES TOOLS 148477 KONICA PHOTO WEST $156.53 REFUND USER FEE OVERPAYMENT 148478 LAGUNA TREE SERVICE $1,990.00 GROUNDSKEEPING ‘ ~ 148479 148480 LASERALL CORP. LAW/CRANDAL,INC. $171.00 $2,506.25 PRINTER REPAIR SOIL TESTING 7-13-94 148481 LAYTON SOFT WATER $1,179.09 REFUND USER FEE OVERPAYMENT 148482 LEE &RO CONSULTiNG ENGR.$17,857.98 ENGINEERiNG SERVICES P1-40-2 148483 LEEWARD SHELVING &FILE SYS.$69.92 OFFICE SUPPLIES 148484 MEC ANALYTICAL SYSTEMS INC.$8,842.00 ENVIRONMENTAL MONITORING 148485 MACDONALD -STEPHENS ENGS $6,585.00 ENGINEERING SERVICES 148486 MACOMCO $464.10 SERVICE AGREEMENT 148487 MARGATE CONSTRUCTION,INC.$351,669.00 CONSTRUC11ON P1-36-2 148488 MARGATE CONSTRUCTION,INC.$25,225.00 CONSTRUCTION P2-42-2 148489 MARUCHAN INC $4,459.39 REFUND USER FEE OVERPAYMENT 148490 MARVAC DOWELECTRONICS $545~02 INSTRUMENT SUPPLIES 148491 MASK TECHNOLOGY $265.64 REFUND USER FEE OVERPAYMENT 148492 MC FADDEN DALE HARDWARE CO $77.36 TRUCK PARTS 148493 MEASUREMENT VARIABLES $1,083.54 ELECTRIC SUPPLIES 148494 MIDWAY MFG.&MACHINING ~$3,780.00 MECHANICAL REPAIRS 148495 MILLTRONICS $154.65 ELECTRIC SUPPLIES 148496 MISSION ABRASIVE SUPPLIES $79.21 SAFETY SUPPLIES 148497 MISSION INDUSTRIES $1,723.24 UNIFORM RENTALS 148498 NEAL SUPPLY CO.$2.85 PLUMBING SUPPLIES 148499 NICKEY PETROLEUM COMPANY $590.77 LUBRICANTS/DIESEL FUEL 148500 NORTEL COMMUNICATIONS SYSTEMS $2,754.00 TELEPHONE SYSTEM MODIFICATIONS 148501 01 CORPORATiON $264.61 LAB SUPPLIES 148502 OCCUPATIONAL VISION SERVICES $604.30 SAFETY GLASSES FUND NO 9 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/29/95 POSTING DATE 11/29/95 PROCESSING DATE 11/22/95 PAGE 4 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT 148503 148504 148505 148506 148507 148508 148509 148510 148511 148512 148513 148514 148515 148516 148517 148518 ITI 148519 ><148520 148521 ~148522 148523 148524 148525 -~148526 148527 148528 148529 148530 148531 148532 148533 148534 148535 148536 148537 148538 148539 148540 148541 148542 148543 148544 148545 148546 148547 148548 $384.18 $11,142.40 $435.51 $6,120.00 $654.06 $416.32 $1,529.11 $45.00 $3,276.00 $301.00 $39,952.10 $1,026.45 $740.78 $1,431.43 $1,346.07 $1,784.61 $928.00 $354.80 $207.57 $54,172.80 $8,999.63 $8,989.52 $107,638.20 $648.61 $1,525.72 $1,262.75 $19,09458 $29.93 $5,000.00 $2,490.07 $88.00 $195.00 $3,105.00 $4,340.39 $285.41 $375.83 $900.80 $10,001.11 $550.42 $194.85 $150,010.31 $1,652.40 $438.70 $659.37 $491.05 $1,079.92 OFFICE SUPPLIES REFUND USER FEE OVERPAYMENT SAFETY VIDEOS OFFICE FURNITURE INSTRUMENT SUPPLIES FIllINGS SPECIALTY GASES ADMINISTRATIVE FEES PERMITS SURVEY SERVICES GAP WATER USE M.O.6-9-93 SEWER VIDEO INSPECTION PLUMBING SUPPLIES INSTRUMENT PARTS TELEPHONE SERVICES JANITORIAL SUPPLIES TRAINING REGISTRATION TIRES TRUCK PARTS CONSTRUCTION P1-38-2 INSTRUMENT SUPPLIES RE 1MB.PETTY CASH,TRAINING &TRAVEL RESIDUALS REMOVAL M.O.3-29-95 SOFTWARE REFUND USER FEE OVERPAYMENT LAB SUPPLIES CATIONIC POLYMER M.O.3-11-92 DRAFTING SUPPLIES POSTAGE REFUND USER FEE OVERPAYMENT ICE FOR SAMPLES TRAINING -MANAGEMENT TRAINING CONSULTANT PUMP PARTS ELECTRIC PARTS REIMBURSABLE SAFETY SHOES NOTICES &ADS TEMPORARY EMPLOYMENT SERVICES GAUGE REFUND USER FEE OVERPAYMENT OCEAN MONITORING M.O.6-8-94 LEGAL SERVICES -PERSONNEL ISSUES SPECIALTY GASES LAB SUPPLIES REFUND USER FEE OVERPAYMENT TOOLS OFFICE DEPOT BUSINESS SERVICES DMSION BYUNG YOON OH ThE OHMART CORP OPP -TIMUM WOODWORKING ORANGE COUNTY WHOLESALE ORANGE VALVE &FITTiNG CO. OXYGEN SERVICE COUNTY OF ORANGE COUNTY OF ORANGE COUNTY OF ORANGE ORANGE COUNTY WATER DISTRICT PSSI PACIFIC MECHANICAL SUPPLY PACIFIC PARTS PACIFIC BELL PAK WEST PARALLAX EDUCATION PARKHOUSE TIRE,INC. PARTS UNLIMITED PASCAL &LUDWIG,INC. PERMA PURE INC. COUNTY SANITATION DISTRICTS PIMA GRO SYSTEMS,INC. PIN POINT SOFTWARE POLYCLAD LAMINATES INC POLYMETRICS,INC. POLYPURE,INC. PORT SUPPLY POSTAGE BY PHONE POWER CIRCUITS HAROLD PRIMROSE ICE PRYOR REPORT PUBLIC SECTOR EXCELLENCE PUMPING SOLUTIONS INC R &R INSTRUMENTS REDWING SHOES THE REGISTER REMEDY TEMP MCJUNKIN-REPUBLIC SUPPLY ROCKWELL INTERNATIONAL #1 SCIENCE APPLICATIONS INT’L R.CRAIG SCOTI &ASSOC. SCOTF SPECIALTY GASES,INC. SEA COAST DESIGNS SECHRIST INDUSTRIES INC SHAMROCK SUPPLY -MANAGEMENT FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/29/95 POSTING DATE 11/29/95 PROCESSING DATE 11/22/95 PAGE 5 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT 148549 SHASTA ELECTRIC $38,196.45 ADMINISTRATION REWIRE 148550 SHEPHERD MACHINERY CO.$791.44 TRUCK PARTS 148551 SHURELUCK SALES $3490.60 TOOLS/HARDWARE 148552 SKYPARK WALK-IN MEDICAL CLINIC $92.24 PRE-EMPLOYMENT PHYSICAL EXAMS 148553 SMITH PIPE &SUPPLY $815.03 PLUMBING SUPPLIES 148554 SOLDER STATION ONE $1,362.88 REFUND USER FEE OVERPAYMENT 148555 SOUTHERN CALIF EDISON CO $44966.66 POWER 148556 SO CAL GAS CO $23,371.83 NATURAL GAS 148557 SO.CALIFORNIA MARINE INST.$800.00 RENTAL EQUIPMENT 148558 SOUTHERN CALIF TRANE SER $2,000.00 STEAM PRESSURE CONTROLLERS 148559 SOUTHWEST FOODS INC.$499.93 REFUND USER FEE OVERPAYMENT 148560 SOUTHWEST INSTRUMENTS $438.85 INSTRUMENT PARTS 148561 SPIRE TECHNOLOGIES SYS DIV $12,345.00 SOF1WARE 148562 SPIVECO INC.$370.32 REFUND USER FEE OVERPAYMENT 148563 SUMMIT STEEL $2,788.96 METAL 148564 SUNCLIPSE,INC.$41,485.74 REFUND USER FEE OVERPAYMENT rn ~ 148565 148566 SUNSET INDUSTRIAL PARTS SUPELCO,INC. $76.96 $169.40 HOSE FIlliNGS LAB SUPPLIES 148567 SUPERB ONE-HOUR PHOTO $55.59 PHOTOGRAPHIC SERVICES 148568 SUPER CHEM CORP.$1,209.55 CHEMiCALS —i 148569 SUPER POWER PRODUCTS $258.60 JANITORIAL SUPPLIES 148570 148571 SUPERIOR PLATING TAGGIN’WAGGON MOBILEHOME PA $256.69 $552.99 REFUND USER FEE OVERPAYMENT REFUND USER FEE OVERPAYMENT 148572 TARGET CHEMICALS $452.46 FERTILIZER &RAT BAIT 148573 TAYLOR-DUNN MFG.COMPANY $60.55 ELECTRIC CART PARTS 148574 TEKORAULICS $5,807.99 MECHANICAL PARTS 148575 TEKMAR COMPANY $175.44 LAB SUPPLIES 148576 TEKTRONIX,INC.$602.10 INSTRUMENT PARTS 148577 TEXAS ANALYTICAL CONTROLS $60.51 INSTRUMENT REPAIRS 148578 THOMPSON INDUSTRIAL SUPPLY $1,055.76 MECHANICAL PARTS 148579 TOLEDO SCALE CORP.$1,000.00 SERVICE AGREEMENT 148580 TONY’S LOCK &SAFE SERVICE $95.17 LOCKS &KEYS 148581 TRIPLE M PACKING $529.73 REFUND USER FEE OVERPAYMENT 148582 W.L.TROXEL &ASSOC.$750.00 CONTRACT SERVICE 148583 TRUCK &AUTO SUPPLY,INC.$184.28 TRUCK PARTS 148584 TRUESDAIL LABS $325.86 LAB SERVICES 148585 TWINING LABORATORIES $6,533.10 SOIL TESTING M.O.7-13-94 148586 U.S.AUTO GLASS CENTERS $159.76 TRUCK PARTS 148587 ULTRA SCIENTIFIC $252.00 LAB SUPPLIES 148588 UNITED PARCEL SERVICE $303.67 PARCEL SERVICES 148589 UNIVERSAL CIRCUITS INC $1,006.46 REFUND USER FEE OVERPAYMENT 148590 VWR SCIENTIFIC $1,258.31 LAB SUPPLIES 148591 VANIER BUSINESS FORMS $975.95 OFFICE SUPPLIES 148592 VARIAN ASSOCIATES INC $1,290.94 LAB SUPPLIES 148593 INDIRA VENKATESEN $1,860.00 OCEAN MONITORING WORKSHOP 148594 VERNE’S PLUMBING $70.00 PLUMBING SERVICES - =-=——--—-------~~—~=-=-=----~-----~ FUND NO 9 -JT DIST WORKING CAPITAL PROCESSING DATE 11/22/95 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/29/95 POSTING DATE 11/29/95 WARRANT NO.VENDOR 148595 $14.300.70 CONTRACT SERVICE-SECURITY GUARDS 148596 $306.01 SUBSCRIPTION 148597 $190.74 PUBLICATION 148598 $222.71 JANITORIAL SUPPLIES 148599 $23,912.54 CAUSTIC SODA MO 8-23-95 148600 $813.23 ELECTRIC SUPPLIES 148601 $574.93 INSTRUMENT SUPPLIES 148602 $3,949.00 PROFESSIONAL SERVICES 148603 $92,805.51 LEGAL SERVICES MO 7-26-95 148604 $979.54 LAB SUPPLIES 148605 $81.96 INSTRUMENT SUPPLIES TOTAL CLAIMS PAID 11/29/95 $1,851,112.20 SUMMARY AMOUNT #2 OPER FUND $14.25 #2 CAP FAC FUND $2,041.51 #3 OPER FUND $52,621.92 #3 CAP FAC FUND $23,926.29 #5 OPER FUND $689.25 #7 OPER FUND $430.42 #7 CAP FAC FUND $20,292.92 #11 OPER FUND $9,593.96 #14 OPER FUND $1,940.43 #14 CAP FAC FUND $2,622.75 #5&6 OPER FUND $17.80 #6&7 OPER FUND $211.12 #7&14 OPER FUND $16.59 ir OPER FUND $913,082.79 CORF $569,880.05 SELF-FUNDED INSURANCE FUND $28,159.68 sr DIST WORKING CAPITAL $225.570.47 WACKENHUT CORP. WALL STREET JOURNAL WARREN GORHAM &LAMONT INC WAXIE WESTERN STATES CHEMICAL SUPPLY WEST-LITE SUPPLY CO. WESCO WOLFE AND ASSOCIATES,INC. ROURKE,WOODRUFF &SPRADLIN GEORGE YARDLEY CO. JOHNSON YOKOGAWA CORP. rn >< = tz~ -~ $1,851,112.20 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 13, 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 rdrof rectors of County Sa tion strict No.1 of Orange County,California J:\WPDOC\BS\FORMS\95\FO 1-121 3.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 December 13, 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. ~doorsofcounty tion District No.2 of Orange County,California Secretary,rd’o irectors of County San tion istrict No.2 of Orange County,California J:\WPDOC\BS\FORMS\95\FO 1-121 3.002 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 13, 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,~‘~/afd Ø7Directors of County Sar~atiorVbistrict No.3 of Orange County,California -s of County Sanitation District No.3 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1 -1 213 .D03 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 1 3, 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. C ha i~~ Boar of Directors of Co ty Sanitation District No.5 of Orange County,California ~rs of County San ation strict No.5 of Orange County,California J:\WPDOC\BS\FORMS\95\FO 1-121 3.D05 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 13, 1 995,reporting the actions of District No.6 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ~/ B~rd of Directors oflCounty Sanitation District No.6 of Orange County,California Secretary,rd o irectors of County Sani tion District No.6 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1 -1213.006 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 1 3, 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. ChaI~’/ Boare(of Directors of County Sanitation District No.7 of Orange County,California Secretary,ard Directors of County San~atlo District No.7 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1 -1213 .D07 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 13, 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. Chair “~/~‘ Board of Directors of County Sanitation District No.11 of Orange County,California 4taryZc~Direct&s~t County Sanitation District No.11 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1-1213.D1 1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 1 3, 1995,reporting the actions of District No.13 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be Secretary,~ar4(~f Directors of County SaniThtid’~District No.13 of Orange County,California Chair Board of Directors of County Sanitation District No.13 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1 -121 3.D1 3 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 13, 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. ~d~72~2 Chair Board of Directors of County Sanitation District No.14 of Orange County,California Secretary,Bfl~rd’of’~irectors of County Sanft~tion~strict No.14 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1-121 3.D1 4 STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954.2,I hereby certify that the Supplemental 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 , IN WITNESS WHEREOF,I have hereunto set my hand this/3*day of A21€t4.1A&~ Penny Kyle,Se ary ach of the Boards of Direct of nty Sanitation Districts Nos.1,2,3,5,6,7,11,13 &14 of Orange County,California BS/Forms/F27C 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~j5vas duly posted for public inspection in the main lobby of the Districts’offices on _________________,I 9&~ IN WITNESS WHEREOF,I have hereunto set my hand this /3’~day of ________,1 9fj~ Penny Kyle,S et of each of the Boards of Direc or County Sanitation Districts Nos.1,2,3,5,6,7,11,13 &14 of Orange County,California BS/Forms/F27A