HomeMy WebLinkAboutMinutes 1996-05-22COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF
ORANGE COUNTY,CALIFORNIA
MINUTES
JOINT BOARD MEETING
MAY 22,1996
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 May 22,1996,at 7:30 p.m.,in the Districts’Administrative Offices.Following the
Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos.1,2,
3,5,6,7,11,13,and 14 as follows:
ACTIVE ALTERNATE
DIRECTORS DIRECTORS
DISTRICT NO.1:x Pat McGuigan,Chair Ted R.Moreno
x James M.Ferryman,Chair pro tern Arthur Perry
a Mark A.Murphy Joanne Coontz
x Thomas R.Saltarelli Jim Potts
x Roger Stanton William G.Steiner
DISTRICT NO.2:x John Collins,Chair George Scott
_____
Daniel T.Welch,Chair pro tern John M.Gullixson
x Barry Denes Bob Bell
a Burnie Dunlap Glenn Parker
x Norman Z.Eckenrode Carol Downey
a James H.Flora Steve Anderson
x Pat McGuigan Ted R.Moreno
a Mark A.Murphy Joanne Coontz
x Chris Norby Don Bankhead
x Sheldon Singer George L.Ziaket
x Roger Stanton William G.Steiner
x Bob Zemel Tom Daly
DISTRICT NO.3:x Sal A.Sapien,Chair
_____Harry M.Dotson
x Sheldon Singer,Chair pro tern
_____George L.Ziaket
x Walter Bowman
_____
Gail Kerry
x George Brown
_____
Marilyn Bruce Hastings
x John Collins
_____George Scott
a Burnie Dunlap
_____
Glenn Parker
a James H.Flora
_____
Steve Anderson
x Don R.Griffin
____Patsy Marshall
x Victor Leipzig Ralph Bauer
x Wally Linn
_____
Eva G.Miner
x Pat McGuigan _____
Ted R.Moreno
x Chris Norby _____
Don Bankhead
x Margie L.Rice
_____
James V.Evans
x Roger Stanton
_____
William G.Steiner
x Charles Sylvia _____
Robert Wahistrom
x Bob Zemel
____
Tom Daly
DISTRICT NO.5:Jan Debay,Chair
_____
John C.Cox,Jr.
William G.Steiner,Chair pro tern x Roger Stanton
John C.Cox,Jr.
_____
Jan Debay
DISTRICT NO.6:James M.Ferryman,Chair
_____
Arthur Perry
Jan Debay,Chair pro tern
_____
John C.Cox,Jr.
William G.Steiner x Roger Stanton
DISTRICT NO.7:x Barry Hammond,Chair Mike Ward
x Thomas R.Saltarelli,Chair pro tern Jim Potts
x Jan Debay John C.Cox,Jr.
x James M.Ferryman Arthur Perry
x Pat McGuigan Ted R.Moreno
a Mark A.Murphy Joanne Coon~
_____
William G.Steiner Roger Stanton
DISTRICT NO.11:Victor Leipzig,Chair
_____Ralph Bauer
Shirley Dettloff,Chair pro tern
_____Ralph Bauer
Roger Stanton
_____
William G.Steiner
DISTRICT NO.13:x John M.Gullixson,Chair Daniel T.Welch
x Bob Zemel,Chair pro tern Tom Daly
a Burnie Dunlap Glenn Parker
a Mark A.Murphy Joanne Coontz
_____
William G.Steiner Roger Stanton
DISTRICT NO.14:x Thomas R.Saltarelli,Chair Jim Potts
a Mark A.Murphy,Chair pro tern Joanne Coontz
x Barry Hammond Mike Ward
_____
William G.Steiner Roger Stanton
~Peer A.Swan Darryl Miller
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County Sanitation Districts of Orange County
Minutes
5/22/96
STAFF MEMBERS PRESENT:Donald F.Mcintyre,General Manager,Judith A.
Wilson,Assistant General Manager-Administration,
Penny Kyle,Board Secretary,Mike Broyles,John
Dettle;John Finias,Mithelie Fitzgerald,Janet Gray,
Irwin Haydock,Ed Hodges,Patricia Jonk,John
Linder,David Ludwin,Greg Mathews,Mike Moore,
Bob Ooten,Mike Peterman,Ellen Ray,Gary Streed,
Michelle Tuchman,Nancy Wheatley,Paula Zeller
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Terry Andrus,
Assistant General Counsel,Rithard A.Brown,David
L.Hamilton,Bill Knopf,Mark Reid
DISTRICTS 1,7 &14
Receive,file,and accept resiQnation of
Mayor Worley of the City of Tustin and
seatinci first and second alternates to the Mayor
Moved,seconded,and duly carried:
That the letter from Mayor Worley of the City of Tustin resigning from the Boards
of Directors of District Nos.1,7 and 14,be,and is hereby,received and ordered
filed;and,
FURTHER MOVED:That the following first and second alternates to the mayor
be seated as members of the Boards:
District Active Director Alternate Director
1,7 &14 Thomas R.Saltarelli Jim Potts
DISTRICT 1
Annual election of Chair and Chair pro tern
of the Board
This being the annual meeting at which elections are to be held for Chair and
Chair pro tern of each of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and Chair pro tern of the Board of
Directors of County Sanitation District No.1.
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County Sanitation Districts of Orange County
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5/22/96
it was then moved:That Director Pat McGuigan be nominated as a candidate
for the office of Chair.There being no other nominations,the vote was polled
and the Secretary cast the unanimous ballot for Director McGuigan as Chair.
It was further moved:That Director James M.Ferryman be nominated as a
candidate for the office of Chair pro tern.There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Ferryrnan as Chair pro tern.
DISTRICT 2
Annual election of Chair and Chair pro tem
of the Board
This being the annual meeting at which elections are to be held for Chair and
Chair pro tern of each of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and Chair pro tern of the Board of
Directors of County Sanitation District No.2.
It was then moved:That Director John Collins be nominated as a candidate for
the office of Chair.There being no other nominations,the vote was polled and
the Secretary cast the unanimous ballot for Director Collins as Chair.
it was further moved:That Director Daniel T.Welch be nominated as a
candidate for the office of Chair pro tern.There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Welch as Chair pro tern.
DISTRICT 3
Annual election of Chair and Chair pro tern
of the Board
This being the annual meeting at which elections are to be held for Chair and
Chair pro tern of each of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and Chair pro tern of the Board of
Directors of County Sanitation District No.3.
It was then moved:That Director Sal A.Sapien be nominated as a candidate
for the office of Chair.There being no other nominations,the vote was polled
and the Secretary cast the unanimous ballot for Director Sapien as Chair.
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County Sanitation Districts of Orange County
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It was further moved:That Directors Sheldon S.Singer and Burnie Dunlap be
nominated as candidates for the office of Chair pro tern.There being no other
nominations,the vote was polled and the Secretary cast the unanimous ballot
for Director Singer as Chair pro tern.
DISTRICT 5
Annual election of Chair and Chair pro tern
of the Board
This being the annual meeting at which elections are to be held for Chair and
Chair pro tern of each of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and Chair pro tern of the Board of
Directors of County Sanitation District No.5.
It was then moved:That Director Jan Debay be nominated as a candidate for
the office of Chair.There being no other nominations,the vote was polled and
the Secretary cast the unanimous ballot for Director Debay as Chair.
It was further moved:That Director William G.Steiner be non~inated as a
candidate for the office of Chair pro tern.There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Steiner as Chair pro tern.
DISTRICT 6
Annual election of Chair and Chair pro tern
of the Board
Moved,seconded,and duly carried:
This being the annual meeting at which elections are to be held for Chair and
Chair pro tern of each of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and Chair pro tern of the Board of
Directors of County Sanitation District No.6.
It was then moved:That Director James M.Ferryman be nominated as a
candidate for the office of Chair.There being no other nominations,the vote
was polled and the Secretary cast the unanimous ballot for Director Ferryman
as Chair.
It was further moved:That Director Jan Debay be nominated as a candidate
for the office of Chair pro tern.There being no other nominations,the vote was
polled and the Secretary cast the unanimous ballot for Director Debay as Chair
pro tern.
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County Sanitation Districts of Orange County
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5/22/96
DISTRICT 7
Annual election of Chair and Chair pro tern
of the Board
Moved,seconded,and duly carried:
This being the annual meeting at which elections are to be held for Chair and
Chair pro tern of each of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and Chair pro tern of the Board of
Directors of County Sanitation District No.7.
It was then moved:That Director Barry Hammond be nominated as a
candidate for the office of Chair.There being no other nominations,the vote
was polled and the Secretary cast the unanimous ballot for Director Hammond
as Chair.
It was further moved:That Director Thomas R.Saltarelli be nominated as a
candidate for the office of Chair pro tern.There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Saltarelli as Chair pro tern.
DISTRICT 11
Annual election of Chair and Chair pro tern
of the Board
Moved,seconded,and duly carried:
This being the annual meeting at which elections are to be held for Chair and
Chair pro tern of each of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and Chair pro tern of the Board of
Directors of County Sanitation District No.11.
It was then moved:That Director Victor Leipzig be nominated as a candidate
for the office of Chair.There being no other nominations,the vote was polled
and the Secretary cast the unanimous ballot for Director Leipzig as Chair.
It was further moved:That Director Shirley Dettloff be nominated as a
candidate for the office of Chair pro tern.There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Dettloff as Chair pro tern.
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County Sanitation Districts of Orange County
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DISTRICT 13
Annual election of Chair and Chair ~ro tern
of the Board
Moved,seconded,and duly carried:
This being the annual meeting at which elections are to be held for Chair and
Chair pro tern of each of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and Chair pro tern of the Board of
Directors of County Sanitation District No.13.
It was then moved:That Director John M.Gullixson be nominated as a
candidate for the office of Chair.There being no other nominations,the vote
was polled and the Secretary cast the unanimous ballot for Director Gullixson
as Chair.
It was further moved:That Director Bob Zemel be nominated as a candidate
for the office of Chair pro tern.There being no other nominations,the vote was
polled and the Secretary cast the unanimous ballot for Director Zemel as Chair
pro tern.
DISTRICT 14
Annual election of Chair and Chair pro tern
of the Board
Moved,seconded,and duly carried:
This being the annual meeting at which elections are to be held for Chair and
Chair pro tern of each of the Boards of Directors,the Secretary declared
nominations in order for the offices of Chair and Chair pro tern of the Board of
Directors of County Sanitation District No.14.
It was then moved:That Director Thomas R.Saltarelli be nominated as a
candidate for the office of Chair.There being no other nominations,the vote
was polled and the Secretary cast the unanimous ballot for Director Saltarelli
as Chair.
It was further moved:That Director Mark A.Murphy be nominated as a
candidate for the office of Chair pro tern.There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Murphy as Chair pro tern.
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County Sanitation Districts of Orange County
Minutes
5/22/96
ALL DISTRICTS
Presentation of AMSA 1996
Research and Technology Award
The Joint Chair announcedthat the Districts were the recipient of an AMSA
1996 Research and Technology Award.The award recognized the technical
innovation related to the pilot digester projected headed by Michelle Fitzgerald,
Associate Engineer,and Gregg Pamson,retired Scientist.Ms.Fitzgerald and
Mr.Pamson were recognized at the meeting for their efforts.
ALL DISTRICTS
Report of the Joint Chair
John C.Cox,Jr.,Joint Chair,reported that the Pringle Bill (AB2109 re
consolidation of Orange County’s water and sanitation districts)would be
agendized for the June 1996 meeting.He also called special attention to the
changed meeting date and time for the Operations,Maintenance,and
Technical Services Committee,from July 3 to July 11 immediately following the
Planning,Design,and Construction Committee meeting.The Joint Chair
informed Directors that Rory Nelson,Senior Operations Supervisor,had died
in a scuba diving accident in Mexico,and stated that the meeting would be
adjourned in Rory’s memory.
The following tentatively scheduled upcoming meetings were then announced
as follows:
Ad Hoc Committee re Space Utilization -Wednesday,May 29,at 5:30
p.m.
Operations,Maintenance,and Technical Services Committee -
Wednesday,June 5,at 5:30 p.m.
Planning,Design,and Construction Committee -Thursday,June 6,at
5:30 p.m.
A tentative meeting of the Ad Hoc Committee re Landfill Consultants’
Billings -Tuesday,June 11,at 5:30 p.m.
Finance,Administration,and Human Resources Committee -
Wednesday,June 12,at 5:30 p.m.
Executive Committee -Wednesday,June 19,at 5:30 p.m.
Steering Committee -Wednesday,June 26,at 5:30 p.m.
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County Sanitation Districts of Orange County
Minutes
5/22/96
ALL DISTRICTS
Report of General Manager
Donald F.McIntyre,General Manager,recognized Nancy Wheatley,Director
of Technical Services,who updated the Directors regarding the Environmental
Protection Agency (EPA)actions ‘to approve the Districts’NPDES permit.The
release of a tentative decision document and draft permit are anticipated in
August 1996.Final action could possibly be taken at either the September or
October 1996 Regional Water Quality Control Board Meeting.
Ms.Wheatley then discussed meetings to be held with stakeholders regarding
the strategic plan.
Mr.Mcintyre advised of actions taken to resolve dust complaints associated
with a project where Newport Beach is building a waterline over to Fountain
Valley and staging at Plant 2.
ALL DISTRICTS
Report of General Counsel
Tom Woodruff,General Counsel,spoke regarding a Federal legislative report
on the pending congressional action on amendments to the Superfund.Mr.
Woodruff also provided details of recent developments in the Montrose case.
DISTRICT I
Approval of Minutes
There being no corrections or amendments to the minutes of the regular
meeting held April 24,1996,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 April 24,1996,and the adjourned meeting held May 4,1996,the
Chair ordered that said minutes be deemed approved,as mailed.
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County Sanitation Districts of Orange County
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DISTRICT 3
Approval of Minutes
There being no corrections or amendments to the minutes of the regular
meeting held April 24,1996,and the adjourned meeting held May 4,1996,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 April 24,1996,and the adjourned meeting held May 4,1996,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 April 24,1996,and the adjourned meeting held May 4,1996,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 April 24,1996,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 April 24,1996,and the adjourned meeting held May 4,1996,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
meeting held April 24,1996,the Chair ordered that said minutes be deemed
approved,as mailed.
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County Sanitation Districts of Orange County
Minutes
5/22/96
DISTRICT 14
Approval of Minutes
There being no corrections or amendments to the minutes of the regular
meeting held April 24,1996,the Chair ordered that said minutes be deemed
approved,as mailed.
ALL DISTRICTS
Ratification of payment of Joint and
Individual District Claims
Moved,seconded,and duly carried:
That payment of Joint and Individual District claims set forth on exhibits “A”,
“B”,and “C”,attached hereto and made a part of these minutes,and
summarized below,be,and are hereby,ratified
amounts so indicated.
by the respective Boards in the
ALL DISTRICTS 04/17/96 05/01/96 MISC
Joint Operating Fund
Capital Outlay Revolving Fund
Joint Working Capital Fund
Self-Funded Insurance Funds
DISTRICT NO.I
DISTRICT NO.2
DISTRICT NO.3
DISTRICT NO.5
DISTRICT NO.6
DISTRICT NO.7
DISTRICT NO.11
DISTRICT NO.13
DISTRICT NO.14
DISTRICTS NOS.5 &6 JOINT
DISTRICTS NOS.6 &7 JOINT
DISTRICTS NOS.7 &14 JOINT
-$573,666.89
-1,450,407.02
-161,155.48
-5,043.93
-894.00
-2,007.16
-9,541.80
-177.00
-24,115.00
-882.80
-5,097.40
-0.00
-0.00
-243,282.06
-0.00
-0.00
$305,327.31
328,632.67
279,915.93
71,860.61
2,526.70
25,755.01
963,295.90
5,550.48
1,189.01
9,780.91
8,534.00
35.61
506.93
147,226.53
213.52
16.71
$251,397.49
4,333.46
0.00
93,221.91
0.00
423.00
90.00
538.13
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
$2.476270~54 $2.1 50.367.83 $350.003.99
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County Sanitation Districts of Orange County
Minutes
5/22/96
ALL DISTRICTS
Receive and file draft minutes of the
Steerinci Committee
Moved,seconded,and duly carried:
That the draft minutes of the Steering Committee meeting held on April 24,1996,
be,and are hereby,received and ordered filed.
ALL DISTRICTS
Verbal report from Chair of Steerinci Committee
re May 22,1996 meetinQ
Joint Chair Cox,Chair of the Steering Committee,gave a brief verbal report on
the May 22,1996 meeting.
ALL DISTRICTS
Receive and file draft minutes of the Operations.
Maintenance,and Technical Services Committee
Moved,seconded,and duly carried:
That the draft minutes of the Operations,Maintenance,and Technical Services
Committee meeting held on May 1,1996,be,and are hereby,received and
ordered filed.
ALL DISTRICTS
Verbal report from Chair of Operations.
Maintenance,and Technical Services
Committee re May 1,1996 meeting
Director Pat McGuigan,Chair of the Operations,Maintenance,and Technical
Services Committee,gave a brief verbal report on the items being recommended
for approval.
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County Sanitation Districts of Orange County
Minutes
5/22/96
ALL DISTRICTS
Approving Amendment No.1 to the Agreement with
SAIC re Specification No.P-I 56R (OMTS95-033b
Moved,seconded,and duly carried:
That the Operations,Maintenance and Technical Services Committee certification
of the negotiated fee relative to Amendment No.I to agreement with SAIC for
Ocean Monitoring Contract Services for Districts’120-inch Ocean Outfall,
Specification No.P-I 56R,providing for an extension of the contract from July 1,
1996 through June 30,1997,be,and is hereby,received,ordered filed,and
approved;and,
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution
No.96-51,approving Amendment No.I to said agreement with SAIC for Ocean
Monitoring Contract Services for Districts’120-inch Ocean Outfall,Specification
No.P-I 56R,extending the contract from July 1,1996 through June 30,1997,for
an amount not to exceed $1,474,098 for said time period.Said resolution,by
reference hereto,is hereby made a part of these minutes.
ALL DISTRICTS
Approving Billing Agreement with Southern
California Gas Company (OMTS95-041 D
Moved,seconded,and duly carried:
That the Billing Agreement with Southern California Gas Company as Districts’
agent to facilitate billing for amounts due to Districts for compressed natural gas
dispensed from Districts’refueling station,at a cost of $.20 per transaction,
cancelable on ten days written notice,be,and is hereby,approved.
ALL DISTRICTS
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 May 2,1996,be,and are hereby,received and ordered filed.
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County Sanitation Districts of Orange County
Minutes
5/22/96
ALL DISTRICTS
Verbal report from Chair of Planning.
Design,and Construction Committee
re May 2,1996 meeting
Director John Collins,Chair of the Planning,Design,and Construction Committee,
gave a brief verbal report on the items being recommended for approval.
ALL DISTRICTS
Authorizing the General Manager
to issue a purchase order to ADS
Environmental Services.Inc.(PDC96-18
Moved,seconded,and duly carried:
That the General Manager be,and is hereby,authorized to issue a purchase
order to ADS Environmental Services,Inc.in an amount not to exceed
$131,300.00 for Dry Weather and Wet Weather Flow Monitoring Services.
ALL DISTRICTS
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 May 8,1996,be,and are hereby,received and
ordered filed.
ALL DISTRICTS
Verbal report from Chair of Finance,
Administration,and Human Resources
Committee re May 8.1996 meeting
Director George Brown,Chair of the Finance,Administration,and Human
Resources Committee,gave a brief verbal report on the items being
recommended for approval.
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County Sanitation Districts of Orange County
Minutes
5/22/96
ALL DISTRICTS
Approving revisions to Mana~ement Performance
Review Plan (MPRP)Performance Incentive Values (FAHR96-26
The General Manager reported that training for preparing objective performance
appraisals was being conducted.In addition,a central clearing process was made
a part of the system to ensure objectivity among divisions and departments.
Mr.Mcintyre welcomed the attendance of Directors at a training session and
encouraged them to review training materials if that would further their
understanding of the MPRP process.
Judy Wilson,Assistant General Manager-Administration,commented that
appraisals would evaluate the attainment of goals and objectives through
measurable standards which had been mutually agreed upon by both supervisor
and employee prior to the fiscal year.
It was then moved,seconded,and duly carried:
That a Target Merit Pool Fund of 2.0%of payroll for implementation in July 1997,
as a non-base building bonus for performance that exceeds expectations or is
outstanding,be,and is hereby,established;and,
FURTHER MOVED:That provision be,and is hereby,made for market
adjustment not to exceed 2.0%of payroll or CPI for Los Angeles-Anaheim
Riverside,whichever is lower.
Directors John M.Guilixson and Barry Hammond requested that their opposition
to the motion be made a matter of record.
ALL DISTRICTS (FAI-1R96-27
•Receive and file Treasurer’s Report
for the month of March 1996
Moved,seconded,and duty carried:
That the Treasurer’s Report for the month of March 1996,.be,and is hereby,
received and ordered filed.
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County Sanitation Districts of Orange County
Minutes
5/22/96
ALL DISTRICTS
Authorizing staff to obtain Comprehensive General
Liability and Excess Liability Insurance with
California Municipal Excess Liability (CAMEL)
Program (FAHR96-31
Moved,seconded,and duly carried:
That staff be,and is hereby,authorized to obtain Comprehensive General Liability
and Excess Liability Insurance for the period July 1,1996 to July 1,1997,with the
California Municipal Excess Liability (CAMEL)Program in an amount not to
exceed $125,000.00.
ALL DISTRICTS
Approving Change Order No.2 to Purchase Order
No.74798 issued to Clements Environmental (FAHR96-33
The General Manager advised that a change order to the scope of work was
necessary in order to thoroughly assess the County of Orange’s 21 closed landfill
sites for due diligence purposes.
It was then moved,seconded,and duly carried:
That staff be,and is hereby,authorized to issue Change Order No.2 to Purchase
Order No.74798 issued to Clements Environmental in connection with the County
Landfill Acquisition,providing for additional technical review of the County’s
closed landfill sites and solid waste industry analysis,in the amount of
$69,945.28,increasing the total authorized amount from an amount not to exceed
$100,000.00 to an amount not to exceed $169,945.28.
Directors John M.Gullixson,Barry Hammond,Chris Norby,and Bob Zemel
requested that their opposition to the motion be made a matter of record.
ALL DISTRICTS
Receive and file Third Quarter Financial
and Operations Report (FAHR96-34
Moved,seconded,and duly carried:
That the Third Quarter Financial and Operations Report dated March 31,1996,
be,and is hereby,received and filed.
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County Sanitation Districts of Orange County
Minutes
5/22/96
ALL DISTRICTS
Actions re Bay Bridge Pump Station Sewage
Spill of February 22.1996
Verbal staff report
Nancy Wheatley,Director of Technical Services,reported that the Regional
Water Quality Control Board had recommended a penalty assessment in
the amount of $50,000.00 against the Districts relative to the spill from the
Bay Bridge Pump Station on February 22,1996.A public hearing will be
held on May 31,1996,to provide the public an opportunity to comment on
the spill.At this public hearing,staff will be proposing that the penalty
amount be applied towards funding of temporary and potentially long-term
solutions to the situation at Bolsa Chica State Park.
Don Mcintyre,General Manager,commented that imposition of the penalty
was related to Districts’response time to the spill incident.
Receive and file Staff Report
Moved,seconded,and duly carried:
That the Staff Report dated May 15,1996,be,and is hereby,received and
ordered filed.
Receive and file Administrative Civil
Liability Complaint No.96-3
Moved,seconded,and duly carried:
That the Administrative Civil Liability Complaint No.96-3 issuedby
California Regional Water Quality Control Board,Santa Ana Region,
relative to the Bay Bridge Pump Station Sewage Spill on February 22,
1996,be,and is hereby,received and ordered filed;and,
FURTHER MOVED:That the staff recommendation to accept the penalty
and waive any appeals be approved.
Directors Walter Bowman and Sal A.Sapien requested that their opposition
to the motion be made a matter of record.
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County Sanitation Districts of Orange County
Minutes
5/22/96
ALL DISTRICTS
Actions re first reading and introduction of proposed
ordinances Increasing Sewer Connection Charaes (FAHR96-25)
Verbal Report
General Counsel presented a brief verbal report on the proposed
ordinances.He noted that the increase,based on the change in the
Engineering News Record,is the first change in four years and is a minimal
amount.Adoption of the ordinances would occur at the next regularly
scheduled Joint Boards meeting,with ordinances taking effect 60 days
thereafter.
Receive and file Staff Report dated
April 10,1996
Moved,seconded,and duly carried:
That the Staff Report dated April 10,1996 re proposed Ordinances
Increasing Sewer Connection Charges,be,and is hereby,received and
ordered filed.
DISTRICT 1
Action re first reading and introduction of
proposed Ordinance No.130
Making finding that adoption of Ordinance
No.130 is statutorily exempt per CEQA
Guidelines
Moved,seconded,and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance
No.130,An Ordinance of the Board of Directors of County Sanitation
District No.I of Orange County,California,Amending Section 702 of
Ordinance No.119 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,is statutorily
exempt pursuant to California Environmental Quality Act (CEQA)
Guidelines Sections 15273(a)and Public Resources Code 21 080(b)(8)in
that the Ordinance is a regulatory action taken by the District to assure the
protection of the environment;and the increased revenues to be received
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by the connection charges will be used to reimburse the District for capital
projects which have been,and will be,constructed and which are
necessary to maintain service within the existing defined service areas of
the District,as set forth in the comprehensive Master Plan.
First reading of proposed
Ordinance No.130
Moved,seconded,and duly carried:
That proposed Ordinance No.130,An Ordinance of the Board of Directors
of County Sanitation District No.I of Orange County,California,Amending
Section 702 of Ordinance No.119 Establishing Wastewater Discharge
Regulations Relating to Increased Capital Facilities Connection Charges,
be read by title only and that reading of said ordinance in its entirety be
waived.
Following the reading of Ordinance No.130 by title only,it was moved,
seconded,and duly carried:
That Ordinance No.130,An Ordinance of the Board of Directors of County
Sanitation District No.I of Orange County,California,Amending Section
702 of Ordinance No.119 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,be introduced
and passed to seconding reading and hearing on June 26,1996,at the
Districts’Administrative Office.
DISTRICT 2
Action re first reading and introduction of
proposed Ordinance No.222
Making finding that adoption of Ordinance
No.222 is statutorily exempt per CEQA
Guidelines
Moved,seconded,and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance
No.222,An Ordinance of the Board of Directors of County Sanitation
District No.2 of Orange County,California,Amending Section 702 of
Ordinance No.214 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,is statutorily
exempt pursuant to California Environmental Quality Act (CEQA)
Guidelines Sections 15273(a)and Public Resources Code 21080(b)(8)in
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that the Ordinance is a regulatory action taken by the District to assure the
protection of the environment;and the increased revenues to be received
by the connection charges will be used to reimburse the District for capital
projects which have been,and will be,constructed and which are
necessary to maintain service within the existing defined service areas of
the District,as set forth in the comprehensive Master Plan.
First reading of proposed
Ordinance No.222
Moved,seconded,and duly carried:
That proposed Ordinance No.222,An Ordinance of the Board of Directors
of County Sanitation District No.2 of Orange County,California,Amending
Section 702 of Ordinance No.2.14 Establishing Wastewater Discharge
Regulations Relating to Increased Capital Facilities Connection Charges,
be read by title only and that reading of said ordinance in its entirety be
waived.
Following the reading of Ordinance No.222 by title only,it was moved,
seconded,and duly carried:
That Ordinance No.222,An Ordinance of the Board of Directors of County
Sanitation District No.2 of Orange County,California,Amending Section
702 of Ordinance No.214 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,be introduced
and passed to seconding reading and hearing on June 26,1996,at the
Districts’Administrative Office.
DISTRICT 3
Action re first reading and introduction of
proposed Ordinance No.325
Making finding that adoption of Ordinance
No.325 is statutorily exempt per CEQA
Guidelines
Moved,seconded,and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance
No.325,An Ordinance of the Board of Directors of County Sanitation
District No.I of Orange County,California,Amending Section 702 of
Ordinance No.317 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,is statutorily
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exempt pursuant to California Environmental Quality Act (CEQA)
Guidelines Sections 15273(a)and Public Resources Code 21080(b)(8)in
that the Ordinance is a regulatory action taken by the District to assure the
protection of the environment;and the increased revenues to be received
by the connection charges will be used to reimburse the District for capital
projects which have been,and wUl be,constructed and which are
necessary to maintain service within the existing defined service areas of
the District,as set forth in the comprehensive Master Plan.
First readinci of proposed
Ordinance No.325
Moved,seconded,and duly carried:
That proposed Ordinance No.325,An Ordinance of the Board of Directors
of County Sanitation District No.3 of Orange County,California,Amending
Section 702 of Ordinance No.317 Establishing Wastewater Discharge
Regulations Relating to Increased Capital Facilities Connection Charges,
be read by title only and that reading of said ordinance in its entirety be
waived.
Following the reading of Ordinance No.325 by title only,it was moved,
seconded,and duly carried:
That Ordinance No.325,An Ordinance of the Board of Directors of County
Sanitation District No.3 of Orange County,California,Amending Section
702 of Ordinance No.317 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,be introduced
and passed to seconding reading and hearing on June 26,1996,at the
Districts’Administrative Office.
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DISTRICT 5
Action re first reading and introduction of
proposed Ordinance No.534
Making finding that adoption of Ordinance
No.534 is statutorily exempt per CEQA
Guidelines
Moved,seconded,and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance
No.534,An Ordinance of the Board of Directors of County Sanitation
District No.5 of Orange County,California,Amending Section 702 of
Ordinance No.526 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,is statutorily
exempt pursuant to California Environmental Quality Act (CEQA)
Guidelines Sections 15273(a)and Public Resources Code 21080(b)(8)in
that the Ordinance is a regulatory action taken by the District to assure the
protection of the environment;and the increased revenues to be received
by the connection charges will be used to reimburse the District for capital
projects which have been,and will be,constructed and which are
necessary to maintain service within the existing defined service areas of
the District,as set forth in the comprehensive Master Plan.
First reading of proposed
Ordinance No.534
Moved,seconded,and duly carried:
That proposed Ordinance No.534,An Ordinance of the Board of Directors
of County Sanitation District No.5 of Orange County,California,Amending
Section 702 of Ordinance No.526 Establishing Wastewater Discharge
Regulations Relating to Increased Capital Facilities Connection Charges,
be read by title only and that reading of said ordinance in its entirety be
waived.
Following the reading of Ordinance No.534 by title only,it was moved,
seconded,and duly carried:
That Ordinance No.534,An Ordinance of the Board of Directors of County
Sanitation District No.5 of Orange County,California,Amending Section
702 of Ordinance No.526 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,be introduced
and passed to seconding reading and hearing on June 26,1996,at the
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Districts’Administrative Office.
DISTRICT 6
Action re first reading and introduction of
proposed Ordinance No.628
Making finding that adoption of Ordinance
No.628 is statutorily exempt per CEQA
Guidelines
Moved,seconded,and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance
No.628,An Ordinance of the Board of Directors of County Sanitation
District No.6 of Orange County,California,Amending Section 702 of
Ordinance No.620 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,is statutorily
exempt pursuant to California Environmental Quality Act (CEQA)
Guidelines Sections 15273(a)and Public Resources Code 21080(b)(8)in
that the Ordinance is a regulatory action taken by the District to assure the
protection of the environment;and the increased revenues to be received
by the connection charges will be used to reimburse the District for capital
projects which have been,and will be,constructed and which are
necessary to maintain service within the existing defined service areas of
the District,as set forth in the comprehensive Master Plan.
First reading of proposed
Ordinance No.628
Moved,seconded,and duly carried:
That proposed Ordinance No.628,An Ordinance of the Board of Directors
of County Sanitation District No.6 of Orange County,California,Amending
Section 702 of Ordinance No.620 Establishing Wastewater Discharge
Regulations Relating to Increased Capital Facilities Connection Charges,
be read by title only and that reading of said ordinance in its entirety be
waived.
Following the reading of Ordinance No.628 by title only,it was moved,
seconded,and duly carried:
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That Ordinance No.628,An Ordinance of the Board of Directors of County
Sanitation District No.6 of Orange County,California,Amending Section
702 of Ordinance No.620 Establishing Wastewater Discharge Regulations
Relating to increased Capital Facilities Connection Charges,be introduced
and passed to seconding reading and hearing on June 26,1996,at the
Districts’Administrative Office.
DISTRICT 7
Action re first reading and introduction of
proposed Ordinance No.735
Making finding that adoption of Ordinance
No.735 is statutorily exempt per CEQA
Guidelines
Moved,seconded,and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance
No.735,An Ordinance of the Board of Directors of County Sanitation
District No.7 of Orange County,California,Amending Section 702 of
Ordinance No.727 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,is statutorily
exempt pursuant to California Environmental Quality Act (CEQA)
Guidelines Sections 15273(a)and Public Resources Code 21080(b)(8)in
that the Ordinance is a regulatory action taken by the District to assure the
protection of the environment;and the increased revenues to be received
by the connection charges will be used to reimburse the District for capital
projects which have been,and will be,constructed and which are
necessary to maintain service within the existing defined service areas of
the District,as set forth in the comprehensive Master Plan.
First reading of proposed
Ordinance No.735
Moved,seconded,and duly carried:
That proposed Ordinance No.735,An Ordinance of the Board of Directors
of County Sanitation District No.7 of Orange County,California,Amending
Section 702 of Ordinance No.727 Establishing Wastewater Discharge
Regulations Relating to Increased Capital Facilities Connection Charges,
be read by title only and that reading of said ordinance in its entirety be
waived.
Following the reading of Ordinance No.735 by title only,it was moved,
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County Sanitation Districts of Orange County
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seconded,and duly carried:
That Ordinance No.735,An Ordinance of the Board of Directors of County
Sanitation District No.7 of Orange County,California,Amending Section
702 of Ordinance No.727 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,be introduced
and passed to seconding reading and hearing on June 26,1996,at the
Districts’Administrative Office.
DISTRICT 11
Action re first reading and introduction of
proposed Ordinance No.1124
Making finding that adoption of Ordinance
No.1124 is statutorily exempt per CEQA
Guidelines
Moved,seconded,and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance
No.1124,An Ordinance of the Board of Directors of County Sanitation
District No.11 of Orange County,California,Amending Section 702 of
Ordinance No.1116 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,is statutorily
exempt pursuant to California Environmental Quality Act (CEQA)
Guidelines Sections 15273(a)and Public Resources Code 21080(b)(8)in
that the Ordinance is a regulatory action taken by the District to assure the
protection of the environment;and the increased revenues to be received
by the connection charges will be used to reimburse the District for capital
projects which have been,and will be,constructed and which are
necessary to maintain service within the existing defined service areas of
the District,as set forth in the comprehensive Master Plan.
First reading of proposed
Ordinance No.1124
Moved,seconded,and duly carried:
That proposed Ordinance No.1124,An Ordinance of the Board of Directors
of County Sanitation District No.11 of Orange County,California,
Amending Section 702 of Ordinance No.1116 Establishing Wastewater
Discharge Regulations Relating to Increased Capital Facilities Connection
Charges,be read by title only and that reading of said ordinance in its
entirety be waived.
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Following the reading of Ordinance No.1124 by title only,it was moved,
seconded,and duly carried:
That Ordinance No.1124,An Ordinance of the Board of Directors of
County Sanitation District No.11 of Orange County,California,Amending
Section 702 of Ordinance No.1116 Establishing Wastewater Discharge
Regulations Relating to Increased Capital Facilities Connection Charges,
be introduced and passed to seconding reading and hearing on June 26,
1996,at the Districts’Administrative Office.
DISTRICT 13
Action re first reading and introduction of
proposed Ordinance No.1318
Making finding that adoption of Ordinance
No.1318 is statutorily exempt per CEQA
Guidelines
Moved,seconded,and duly carried:
That the Board of Directors hereby finds that adoption of Ordinance
No.1318,An Ordinance of the Board of Directors of County Sanitation
District No.13 of Orange County,California,Amending Section 702 of
Ordinance No.1311 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges,is statutorily
exempt pursuant to California Environmental Quality Act (CEQA)
Guidelines Sections 15273(a)and Public Resources Code 21080(b)(8)in
that the Ordinance is a regulatory action taken by the District to assure the
protection of the environment;and the increased revenues to be received
by the connection charges wilt be used to reimburse the District for capital
projects which have been,and will be,constructed and which are
necessary to maintain service within the existing defined service areas of
the District,as set forth in the comprehensive Master Plan.
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County Sanitation Districts of Orange County
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First reading of proposed
Ordinance No.1318
Moved,seconded,and duly carried:
That proposed Ordinance No.1318,An Ordinance of the Board of Directors
of County Sanitation District No.13 of Orange County,California,
Amending Section 702 of Ordinance No.1311 Establishing Wastewater
Discharge Regulations Relating to Increased Capital Facilities Connection
Charges,be read by title only and that reading of said ordinance in its
entirety be waived.
Following the reading of Ordinance No.13 by title only,it was moved,
seconded,and duly carried:
That Ordinance No.1318,An Ordinance of the Board of Directors of
County Sanitation District No.13 of Orange County,California,Amending
Section 702 of Ordinance No.1311 Establishing Wastewater Discharge
Regulations Relating to Increased Capital Facilities Connection Charges,
be introduced and passed to seconding reading and hearing on June 26,
1996,at the Districts’Administrative Office.
ALL DISTRICTS
General Counsel’s comments Prior to Closed Session
General Counsel reported to the Directors the need for a closed session as
authorized by Government Code Section 54956.9(a)to discuss and consider the
items that are specified as Items 18(b)(1)and (2)on the published agenda.
ALL DISTRICTS
Add Item to the Closed Session Agenda
Moved,seconded,and duly carried:
That Item No.15(e)re amending Memoranda of Understanding with recognized
employee organizations re MetraHealth medical plan,be added to the Closed
Session Agenda.
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County Sanitation Districts of Orange County
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ALL DISTRICTS
Convene in Closed Session pursuant to
Government Code Section 54956.9(a
The Boards convened in closed session at 8:55p.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 action was taken re Agenda Items I 8(b)(I)and (2).Action taken
relative to Agenda Item 15(e)was reported in regular session as reported below.
ALL DISTRICTS
Reconvene in regular session
At 9:47 p.m.,the Boards reconvened in regular session.
ALL DISTRICTS
Authorizing the General Manager to execute
an amendment to the Memoranda of Understanding
with recognized employee organizations re
MetraHealth Point-of-Service medical plan (FAHR96-28
John C.Cox,Jr.,Joint Chair,stated that on advice from General Counsel,the
recommended action would be amended to reflect that no resolution would be
required.
Don Mcintyre,General Manager,reported that staff had included a vision benefit
within the proposed package to provide improved health coverage for employees.
The three unions had voiced approval of the proposed health insurance package.
The proposal,however,did not receive approval at the Finance,Administration,
and Human Resources (FAHR)Committee level.He advised that representatives
from the three unions were present to comment on the FAHR Committee decision.
Mark Reid,representing the Association of Supervisory/Professional Management
Employees,spoke concerning the FAHR Committee decision.He requested that
the Boards of Directors not adopt the Committee’s recommendation,but rather
adopt the original package proposal.
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County Sanitation Districts of Orange County
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5/22/96
Richard A.Brown,representing Orange County Employees Association (OCEA),
requested that the recommended action not be adopted,and asked that District
representatives return to the bargaining table for further discussion of the matter.
David L.Hamilton,representing Local 501 Operating Engineers;commented that
the action before the Boards of Directors differed from the tentative agreement
agreed upon by the union.
The Joint Chair commented that the vision coverage issue could still be discussed
during upcoming contract negotiation sessions.
After discussion among the Directors,it was requested that the item be moved to
closed session for Directors to further discuss the issues surrounding this matter.
General Counsel advised that under the provision of the Brown Act 54957.6,the
Board was authorized to convene in Closed Session for the purpose of meeting
with the management negotiating team to discuss the terms and conditions of
wages,benefits,and other terms of employment.
Upon returning into open session,it was then moved,seconded,and duly carried:
That the General Manager be,and is hereby,authorized to execute amendments
to the Memoranda of Understanding with recognized employee organizations to
provide for the implementation of MetraHealth Point-of-Service medical plan
effective July 1,1996;to fund dependent medical premiums at 80%and employee
only coverage at 100%;and,to convert self-funded dental insurance to fully
insured program through Delta Dental.
The matter was passed on a 6-2 vote of the Districts;there was no quorum in
District 13.
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County Sanitation Districts of Orange County
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5/22/96
DISTRICT 1
Adiournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation District No.I be
adjourned in memory of Rory Nelson,Senior Operations Supervisor.The Chair
then declared the meeting so adjourned at 9:47 p.m.
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 Rory Nelson,Senior Operations Supervisor.The Chair
then declared the meeting so adjourned at 9:47 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 Rory Nelson,Senior Operations Supervisor.The Chair
then declared the meeting so adjourned at 9:47 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 Rory Nelson,Senior Operations Supervisor.The Chair
then declared the meeting so adjourned at 9:47 p.m.
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County Sanitation Districts of Orange County
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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 Rory Nelson,Senior Operations Supervisor.The Chair
then declared the meeting so adjourned at 9:47 p.m.
DISTRICT 7
Approving Agreement with the County of
Orange for the adiustment of manholes
on District sewers in conjunction with the
County’s 1995-96 street resurfacing program
Moved,seconded,and duly carried:
That the Board of Directors hereby adopts Resolution No.96-53-7,approving
agreement with County of Orange providing for the adjustment of manholes on
District sewers in conjunction with the Countyss 1995-96 street resurfacing
program in unincorporated County areas within District No.7,and providing for
payment of the actual cost of the manhole adjustment plus 10%for inspection and
administrative costs for approximately 70 manholes,at a per-manhole unit cost not
to exceed $220.00 nor be less than $155.00 per manhole.Said resolution,by
reference hereto,is hereby made a part of these minutes.
FURTHER MOVED:That payment of required deposit of $13,650.00 for
said work,be,and is hereby,authorized.
DISTRICT 7
Adiournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation District No.7 be
adjourned in memory of Rory Nelson,Senior Operations Supervisor.The Chair
then declared the meeting so adjourned at 9:47 p.m.
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County Sanitation Districts of Orange County
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DISTRICT 11
Adiournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation District No.11 be
adjourned in memory of Rory Nelson,Senior Operations Supervisor.The Chair
then declared the meeting so adjourned at 9:47 p.m.
DISTRICT 13
Adjournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation District No.13 be
adjourned in memory of Rory Nelson,Senior Operations Supervisor.The Chair
then declared the meeting so adjourned at 9:47 p.m.
DISTRICT 14
Adiournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation District No.14 be
adjourned in memory of Rory Nelson,Senior Operations Supervisor.The Chair
then declared the meeting so adjourned at 9:47 p.m.
Secretary ar of Directors
of County a tatio stricts
Nos.1,2,,,6,7,11,13&14
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FUND NO 9199 -Jr DIST WORKING CAPITAL
m
><
-~
D
I
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04117195 POSTING DATE 04/17195
PROCESS~G DATE 4/12/96 PAGE 1
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOtJNT DESCRIPTION
151202 AGU $17.50 PUBLICATION
151203 ASL CONSULTING ENGINEERS $423.00 ATWOOD SUBTRUNK PLAN PREPARATION
151204 A T &T -MEGACOM SERVICE $2,737.02 LONG DISTANCE TELEPHONE SERVICES
151205 A I &T -CELLULAR CR &R $5.05 LONG DISTANCE TELEPHONE SERVICES
151206 A-Z LOGIC SYSTEMS $356.96 LAB SUPPLIES
151207 A BANNER IDEA $59.26 OFFICE SUPPLIES
151208 ADVANCED COOLING TECHNOLOGY $420.00 ELECTRIC PARTS
151209 AIR &WASTE MANAGEMENT ASSOC.$295.00 TECHNICAL TRAINING
151210 AIR PRODUCTS &CHEMICALS $36,664.58 O&M AGREEMENT OXY GEN.SYST.M.O.8-9-89
151211 AIR &WASTE MGMT.ASSOC.$65.44 PUBLICATION
151212 ASCE CONTINUING EDUCATION $165.00 MANAGEMENT TRAINING
151213 AMERICAN AIRLINES $448.40 TRAVEL SERVICES
151214 THE BOND BUYER $858.77 SUBSCRIPTION
151215 AMERICAN PAYROLL ASSOC.$124.95 PUBLICATION
151216 AMERICAN SIGMA $20,528.55 TESTING SUPPLIES
151217 AMERICAN VIDEO COMMUNICATIONS $9,695.86 COMPUTER PARTS
151218 AMOCO ENERGY TRADING $47,266.96 NATURAL GAS MO 6-28-95
151219 ANAHEIM SEWER CONSTRUCTION $24,067.00 SEWER REPAIRS
151220 ANTHONY PEST CONTROL $1,260.00 SERVICE AGREEMENT
151221 A-PLUS SYSTEMS $2270.20 NOTICES &ADS
151222 APPLE ONE $5,958.92 TEMPORARY EMPLOYMENT SERVICES
151223 AQUATIC BIOASSAY &CONSULTANTS $5,905.00 LAB SERVICES
151224 ARIZONA INSTRUMENT $2,200.74 INSTRUMENT SUPPLIES
151225 ARTS DISPOSAL SERVICE,INC.$310.40 TOXIC WASTE REMOVAL
151226 ASSOCIATED CONCRETE PRODUCTS $290.93 BUILDING MATERIALS
151227 ATKIN/JONES COMPUTER SERVICE $321.30 SERVICE AGREEMENT
151228 AUTOMATIC DATA PROCESSING $3,632.37 PAYROLL SERVICES
151229 AWARDS &TROPHIES $33.40 PLAQUES
151230 BKK LANDFILL $2,272.16 RESIDUALS REMOVAL M.O.10-9-91
151231 E S BABCOCK &SONS INC $1,024.00 LAB ANALYSIS
151232 BANANA BLUEPRINT $1,240.96 PRINTING M.O.1 1-07-94
151233 BANCROFT-WHITNEY CO..$340.21 PUBLICATION
151234 BATrERY SPECIALTIES $378.59 BA1TERIES
151235 SAUER COMPRESSOR $593.22 COMPRESSOR PARTS
151236 BAXTER DiAGNOSTICS,INC.$3,421.82 LAB SUPPLIES
151237 BEACON BAY ENTERPRISES,INC.$329.15 TRUCK WASH TICKETS
151238 A BIEDERMAN.INC.$918.71 INSTRUMENT SUPPLIES
151239 WI BILLARD $345.11 BUILDING REPAIRS
151240 BlO-GRO DIVISION $45,871.58 RESIDUALS REMOVAL MO 4-26-95
151241 BISHOP’S SANITARY $420.23 JANITORIAL SUPPLIES
151242 BOLSA RADIATOR SERVICE $193.95 TRUCK REPAIRS
151243 BON-A-RUES $498.88 TRUCK PARTS
151244 BOOT BARN $360.63 REIMBURSABLE SAFETY SHOES
151245 C A p $149.00 TECHNICAL TRAINING
151246 C.L.TECHNOLOGY $720.00 GAS ANALYSIS SERVICES
151247 CS COMPANY $7,782.49 PLUMBING SUPPLIES
FUND NO 9199 -JT DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/17/95 POSTING DATE 04/17/95
PROCESSING DATE 4/12/96 PAGE 2
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT DESCRIPTION
151248 CALIF ASSOC.OF SAN.AGENCIES $130.00 WORK CONFERENCE REGISTRATiON
151249 CALIFORNIA AUTOMATIC GATE $977.56 SERVICE AGREEMENT
151250 CALIF.DEBT ADVISORY $125.00 TECHNICAL TRAINING
151251 CALIFORNIA LABORATORIES &DEV $704.00 FUME HOODS DISPOSAL
151252 CALLAN ASSOCIATES,INC.$4,978.78 INVESTMENT ADVISOR SERVICES
151253 CAMALI CORP.$2,569.61 SERVICE AGREEMENT
151254 CAPITAL ENQUIRY,INC.$165.36 PUBLICATION
151255 JOHN CAROLLO ENGINEERS $4,806.15 ENGINEERING SERVICES P1-38,J-33
151256 CASA $260.00 WORK CONFERENCE REGISTRATION
151257 CENTREPOINT COMMERCIAL INT.$796.31 OFFICE FURNITURE
151258 CENTURY SAFETY INST.&SUPPLY $1,635.11 SAFETY SUPPLIES
151259 CHEMWEST,INC.$96.84 PUMP PARTS
151260 KIMBERLY CHRISTENSEN $1,113.34 TRAINING EXPENSE REIMBURSEMENT
151261 CLEMENTS ENVIRONMENTAL $14,000.00 CONSULTANT-LANDFILL PROJECT MO 7-31-95
151262 COAST FIRE EQUIPMENT $220.84 SERVICE AGREEMENT
151263 COLICH &SONS $69,283.80 CONSTRUCTION M-044
151264 COMMUNICATIONS PERFORMANCE GRP $4,000.00 TECHNICAL TRAINING
rn 151265 COMPUSERVE $305.39 COMPUTER SERVICES
><151266 CONNELL GM PARTS /DIV.$185.63 TRUCK PARTS
151267 CONSOLIDATED ELECTRICAL 01ST $2152.83 ELECTRIC PARTS
t’I
~
151268
151269
151270
CONSOLIDATED PLASTICS CO.
CONSUMER PIPE
CONTINENTAL EQUIPMENT &SUPPLY
$341.97
$85.67
$66.93
PUMP
PLUMBING SUPPLIES
TOOLS
~>
~j
151271
151272
COOK BROThERS
COOPER CAMERON CORP.
$437.37
$1,021.90
VALVE
ENGINE PARTS
151273 COSTA MESA AUTO SUPPLY $359.35 TRUCK PARTS
151274 CRANE PRO SERVICES $415.09 CRANE REPAIR
151275 CSUS FOUNDATION $108.26 OPERATOR TRAINING
151276 STATE BOARD OF EQUALIZATION $230.02 FUEL TAXES
151277 DME,INC.$555.98 COMPRESSOR PARTS
151278 DAILY PILOT $222.00 NOTICES &ADS
151279 •DELL MARKETING L.P.$16,189.98 COMPUTER
151280 DEL MAR ANALYTICAL $950.00 LAB ANALYSIS
151281 DEZURICK AND/OR CS CO.$2,025.66 VALVES
151282 DIGITAL EQUIPMENT CORP.$392.51 OFFICE EQUIPMENT
151283 DOVER ELEVATOR COMPANY $940.00 ELEVATOR MAINTENANCE
151284 DVALS SALES $81.00 FITTINGS
151285 ESP NORTh $665.75 MECHANICAL SUPPLIES
151286 ENCHANTER,INC.$2,800.00 OCEAN MONITORING MO.5-24-95
151287 ENVIRONMENTAL RESOURCE ASSOC.$867.70 LAB SUPPLIES
151288 ENVIRONMENTAL RESOURCE CENTER $399.00 TECHNICAL TRAINING
151289 FLUID TECH.SALES $226.91 INSTRUMENT SUPPLIES
151290 F &M WELDING,INC.$8,566.12 HAND RAILS
151291 FMC CORPORATION $41,054.34 HYDROGEN PEROXIDE MO 9-14-94
151292 FALCON DISPOSAL SERVICE $4,181.25 RESIDUALS REMOVAL MO.10-9-91
15 FEDERAL EXPRESS CORP.$33.25 AIR FREIGHT
FUND NO 9 -JT 01ST WORKING CAPITAL PROCESSING DATE 4112196 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/17/95 POSTING DATE 04/17/95
WARRANT NO.VENDOR AMOUNT DESCRIPTION
151294 FILTER SUPPLY CO~$181.11 FILTERS
151295 FIRST CHOICE $2,981.34 COMMUNICATIONS EQUIPMENT
151296 FORMA SCIENTIFIC,INC.$9,203.25 LAB SUPPLIES
151297 CLIFFORD A FORKERT $1,812.50 SURVEYING SERViCES MO 6-8-95
151298 FOUNTAIN VALLEY CAMERA $309.72 PHOTO SUPPLIES
151299 CITY OF FOUNTAIN VALLEY $11,101.80 WATER USE
151300 FOUNTAIN VALLEY PAINT $225.74 PAINT SUPPLIES
151301 FRANKLIN ELECTRONIC PUBLISHERS $123.83 PUBLICATIONS
151302 CITY OF FULLERTON $116.16 WATER USE
151303 GST,INC.$12,258.50 OFFiCE SUPPLiES
151304 GTE TELEPHONE OPERATIONS $2,184.29 TELEPHONE EQUIPMENT
151305 GARRATr-CALLAHAN COMPANY $3,363.63 CHEMICALS
151306 GE IND &POWER SYSTEMS $3,699.60 INSTRUMENT SUPPLIES
151307 GENERAL PETROLEUM $9,042.86 GASOLINE
151308 GENERAL TELEPHONE CO.$1,051.39 TELEPHONE SERVICES
151309 GIERLICH-MITCHELL,INC.$2,055.94 PUMP PARTS
151310 GRASBY S.T.I.$1,169.29 ENGINE PARTS
ri-i 151311 GREAT AMERICAN PRINTING $201.09 PRINTING
)<151312 DGA CONSULTANTS $6,340.00 SURVEYING SERVICES M.O.6.-8-94
151313 HMKER EQUIPMENT CO.$96.32 TRUCK PARTS
~151314 HARBOUR ENGINEERING $5,191.80 MECHANICAL PARTS
•151315 HARRINGTON INDUSTRIAL PLASTIC $129.15 PLUMBING SUPPLIES
151316 HAULAWAY CONTAINERS $2,190.00 CONTAINER RENTALS
151317 PL HAWN CO,INC.$6,245.19 ELECTRIC SUPPLIES
~j.j 151318 HELLO $218.95 OFFICE EQUIPMENT
151319 HELPMATES PERSONNEL SERVICES $7,634.01 TEMPORARY EMPLOYMENT SERVICES
151320 HILTI,INC.$6,185.88 TOOLS
151321 HOME DEPOT $640.64 SMALL HARDWARE
151322 RS HUGHES CO,INC.$256.66 PAINT SUPPLIES
151323 CITY OF HUNTINGTON BEACH $22,323.24 WATER USE
151324 HUNTINGTON AMC /JEEP!RENAULT $178.60 AUTO PARTS
151325 IAML $1,675.00 MANAGEMENT TRAINING
151326 1DM CONTROLS,INC.$538.13 INSTRUMENT SUPPLIES
151327 IPCO SAFETY $869.33 SAFETY SUPPLIES
151328 IMAGING PLUS $550.46 OFFICE SUPPLIES
151329 INDUSTRIAL FILTER MFG.$2,400.00 FILTER
151330 INDUSTRIAL STEAM $1,377.20 PUMP
151331 INDUSTRIAL THREADED PRODUCTS $1,334.42 CONNECTORS
151332 ISI INFORTEXT $770.42 OFFICE EQUIPMENT
151333 INLAND EMPIRE EQUIPMENT CO.$75.58 TRUCK PARTS
151334 INNOVATION GROUP WEST $590.00 MANAGEMENT TRAINING
151335 INTERSTATE BATtERY SYSTEMS $1,131.48 BATtERIES
151336 IRVINE PHOTO GRAPHICS $13.67 PHOTOGRAPHIC SERVICES
151337 IRVINE RANCH WATER DISTRICT $10.44 WATER USE
151338 J2 PRINTING SERVICES $386.28 PRINTING
151339 JH RECOGNITION CO.$853.17 SERVICE AWARDS
FUND NO 9199 -SI DIST WORKING CAPITAL
WARRANT NO.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/17/95 POSTING DATE 04/17/95
VENDOR AMOUNT
PROCESSING DATE 4/12/96 PAGE 4
REPORT NUMBER AP43
DESCRIPTION
151340
151341
151342
151343
151344
151345
151346
151347
151348
151349
151350
151351
151352
151353
151354
151 355
151356
Ifl 151357
151358
151359
151360
—1 151361
151362
151363
151364
151365
151366
151367
151368
151369
151370
151371
151372
151373
151374
151375
151376
151377
151378
151379
151380
151381
151382
151383
151384
15
JAMISON ENGINEERING
GREAT WESTERN SANITARY SUPPLY
JAYS CATERING
KALLEEN’S COMPUTER PRODUCTS
KEMIRON PACIFIC,INC.
KING BEARING,INC.
KNOX INDUSTRIAL SUPPLIES
PENNY KYLE
LA CELLULAR TELEPHONE CO.
LAMOUE COMPANY
LAW/CRANDAL,INC.
ORANGE COUNTY DIVISION
LEAGUE OF CALIFORNIA CITIES
LIKE NU TILE
MEC ANALYTICAL
R.F.MACDONALD CO.
MANDIC MOTORS
MARGATE CONSTRUCTION,INC.
MARVAC DOW ELECTRONICS
MIKE MCCARTHY BUICK,INC.
DONALD F.MCINTYRE
MIDWAY MFG.&MACHINING
MISSION.INDUSTRIES
MONITOR LABS
MOODY’S INVESTORS SERVICE
MORGAN COMPANY
MORTON SALT
SAM MOWBRAY
THE NEWS
NICKEY PETROLEUM COMPANY
NORTEL PRODUCT TRAINING
OCCUPATIONAL VISION SERVICES
OFFICE DEPOT BUSINESS SERVICES DIVISION
OLSTEN STAFFING SERVICES
ROBERT J.OOTEN
ORANGE COUNTY CHEMICAL
ORANGE COUNTY PUMP CO.
ORANGE COURIER
ORANGE VALVE &FIlliNG CO.
OXYGEN SERVICE
COUNTY OF ORANGE
COUNTY SANITATION DISTRICT
ORANGE COUNTY WATER DISTRICT
PC SERVICE SOURCE
PACIFIC PARTS
PACIFIC BELL
$2,000.00
$279.46
$597.34
$143.67
$170,320.60
$469.27
$2,055.05
$220.06
$1,232.87
$81.97
$1,530.00
$30.75
$95.00
$280.00
$1,108.00
$29.45
$45.00
$1 ,259.733.50
$195.42
$17,220.76
$216.93
$375.00
$3,998.81
$120.78
$7,500.00
$520.00
$516.36
$1,053.42
$76.00
$2,935.65
$2,660.00
$1,212.77
$13,217.27
$3,584.00
$165.00
$2,707.44
$4,948.76
$182.95
$339.27
$1,746.70
$90.00
$5,743.98
$37,753.80
$114.00
$6,960.10
$16.12
CONSTRUCTION SERVICES
JANITORIAL SUPPLIES
DIRECTORS’MEETING EXPENSE
COMPUTER SUPPLIES
FERRIC CHLORIDE MO 9-27-96
MACHINE SUPPLIES
TOOLS
TRAINING EXPENSE REIMBURSEMENT
CELLULAR TELEPHONE SERVICE
SULFIDE TEST KIT
SOIL TESTING 7-13-94
PUBLICATION
MANAGEMENT TRAINING
RESTROOM TILE REPAIR
LAB ANALYSIS
INSTRUMENT SUPPLIES
TOWING SERVICES
CONSTRUCTION P1-36-2
INSTRUMENT SUPPLIES
NEW TRUCK
EXPENSE REIMBURSEMENT
MECHANICAL REPAIRS
UNIFORM RENTALS
INSTRUMENT
COP RATING MAINTENANCE FEES
TECHNICAL TRAINING
SALT
TRAINING EXPENSE REIMBURSEMENT
SUBSCRIPTION
LUBRICANTS/DIESEL FUEL
TECHNICAL TRAINING
SAFETY GLASSES
OFFICE SUPPLIES
TEMPORARY EMPLOYMENT SERVICES
EXPENSE REIMBURSEMENT
CHEMICALS
PUMPS
COURIER SERVICES
FIlliNGS
SPECIALTY GASES
AUDIT /CONT.PROCESSING FEE
REIMBURSE WORKERS COMP
GAP WATER USE M.O.6-9-93
PRINTER PARTS
INSTRUMENT PARTS
TELEPHONE SERVICES
FUND NO 9 -JT 1)1ST WORKING CAPITAL PROCESSING DATE 4112/96 PAGE 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04117/95 POSTING DATE 04/17(95
WARRANT NO.VENDOR AMOUNT DESCRIPTION
151386 PADGETr -ThOMPSON $346.00 TECHNICAL TRAINING
151387 PARKHOUSE TIRE,INC.$392.21 TIRES
151388 COUNTY SANITATION DISTRICTS $659.25 REIMB.PETTY CASH
151389 PIONEER STANDARD ELECTRONICS $7,416.85 CONSULTING SERVICE
151390 POLYPURE,INC.$20,015.93 CATIONIC POLYMER M.O.3-11-92
151391 POWER SYSTEMS $236.99 MECHANICAL SUPPLIES
151392 PROCESS CONTROL SYSTEMS $104.19 REPAIR
151393 PRYOR RESOURCES,INC.$99.00 MANAGEMENT TRAINING
151394 PUBLIC SECTOR EXCELLENCE $3,150.00 MANAGEMENT TRAINING CONSULTANT
151395 RJN GROUP.INC.$995.00 TECHNICAL TRAINING
151396 R M CONTROLS $41.41 INSTRUMENT SUPPLIES
151397 RAINBOW DISPOSAL CO.$2,062.75 TRASH REMOVAL
151398 RAININ INSTRUMENT CO.$241.88 LAB SUPPLIES
151399 REAL TIME SYSTEMS COR $8,135.20 PROFESSIONAL SERVICES
151400 RED WING SHOES $143.09 REIMBURSABLE SAFETY SHOES
151401 BOLT DELIVERY $24.00 FREIGHT
151402 REFRIGERATION SUPPLIES DIST.$2,152.92 ELECTRIC SUPPLIES
P1 151403 RENOLD INC.$60.59 MECHANICAL PARTS
151404 RM MEASUREMENT AND CONTROL $373.80 OFFICE EQUIPMENT
151405 RYAN -HERCO $33.46 METAL
151406 JOSEPH 1.RYERSON &SON,INC.$1,742.88 METAL PLATES
—I 151407 SAFETY WEST $62.43 INSTRUMENT PARTS
151408 SANTA FE INDUSTRIAL PLASTICS $1,747.36 PLUMBING SUPPLIES
151409 SARTORIUS CORP.$255.00 LAB SUPPLIES
151410 SCHW1NG AMERICA,INC.$1 .022.70 PUMP PARTS
151411 SCIENCE APPLICATIONS INTL $16,120.91 OCEAN MONITORING MO 6-28-95
151412 SEA-BIRD ELECTRONICS,INC.$976.70 LAB REPAIRS
151413 SEA COAST DESIGNS $309.78 LAB SUPPLIES
151414 CITY OF SEAL BEACH $643.95 WATER USE
151415 SELCO PRODUCTS CO.$357.27 METER
151416 SHAMROCK SUPPLY $1,199.96 TOOLS
151417 SHURELUCK SALES $8,398.48 TOOLS/HARDWARE
151418 SIEMON,LARSON &MARSH $1,226.00 LEGAL SERVICES
151419 SKYPARK WALK-IN MEDICAL CLINIC $350.00 PRE-EMPLOYMENT PHYSICAL EXAMS
151420 THE SMITH GROUP $1,237.30 PROFESSIONAL SERVICES
151421 SOUTH COAST WATER $520.00 LAB SUPPLIES
151422 SO CALIF EDISON CO $18.94 POWER
151423 SO.CAL.GAS.CO.$1,003.45 NATURAL GAS
151424 SO.CALIFORNIA MARINE INST.$800.00 RENTAL EQUIPMENT
151425 SPEX CHEMICAL &SAMPLE PREP $1,098.05 LAB SUPPLIES
151426 SRECO FLEXIBLE $6,066.33 SAFETY SUPPLIES
151427 STANDARD &POORS CORP $1,000.00 COP CONTRACT SERVICE
151428 SUPERB ONE-HOUR PHOTO $21.84 PHOTOGRAPHIC SERVICES
151429 SUPER CHEM CORP.$1,553.06 CHEMICALS
151430 SUPER ICE CORP.$80.22 LAB SUPPLIES
~
151431 TESTAR MVS I DIV CERPLEX $431.00 COMPUTER REPAIR
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 4/12/96 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/17/95 POSTING DATE 04/17/95
WARRANT NO.VENDOR AMOUNT DESCRIPTION
151432 ThOMPSON INDUSTRIAL SUPPLY $3,360.46 MECHANICAL PARTS
151433 TOSHIBA INTERNATIONAL $1,998.40 INSTRUMENT PARTS
151434 DANIEL.TREMBLAY $1,939.98 TRAINING EXPENSE REIMBURSEMENT
151435 TRUCK &AUTO SUPPLY,INC.$578.30 TRUCK PARTS
151436 JG TUCKER &SON,INC.$2,000.00 INSTRUMENT PARTS
151437 UNISOURCE&/OR BUTLER PAPER $545.23 OFFICE SUPPLIES
151438 UNITED PARCEL SERVICE $35.09 PARCEL SERVICES
151439 UNIV OF TEXAS IAUSTIN $500.00 TECHNICAL TRAINING
151440 VWR SCIENTIFIC $4,810.19 LAB SUPPLIES
151441 VALLEY CITIES SUPPLY CO.$63.21 PLUMBING SUPPLIES
151442 VERTEX TECHNOLOGIES,INC.$939.40 FIBER OPTICS
151443 VORTEX INDUSTRIES $925.00 BUILDING REPAIRS
151444 WACKENHUT CORP.$3,389.68 CONTRACT SERVICE-SECURITY GUARDS
151445 WAL..CON CONSTRUCTION CO.$232,522.71 CONSTRUCTION 5-37-3
151446 CARL WARREN &CO.$5,043.93 INSURANCE CLAIMS ADMINISTRATOR
151447 WAXIE $792.77 JANITORIAL SUPPLIES
151448 WESTINGHOUSE.ENERGY SER.$1,450.00 TECHNICAL TRAINING
P1 151449 WESTIN SANTA CLARA $240.90 HOTEL RESERVATIONS
i—i
151450
151451
WEST-LITE SUPPLY CO.
WHATMAN
$1,445.91
$792.09
ELECTRIC SUPPLIES
LAB SUPPLIES
—i •
151452
151453
NANCY WHEATLEY
WHESSOE VAREC
$507.24
$565.00
EXPENSE REIMBURSEMENT
VALVES
~>
151454
151455
JUDITh A.WILSON
WITEG
$77.18
$411.61
EXPENSE REIMBURSEMENT
LAB SUPPLIES
01 151456 WOLFE AND ASSOCIATES,INC.$280.00 PROFESSIONAL SERVICES
151457 XEROX CORP.$2,860.58 COPIER LEASES
151458 MOYASAR T.YAHYA $588.40 EXPENSE REIMBURSEMENT
TOTAL CALIMS PAID 04/17/96 $2,476,270.54
FUND NO 919~,-Jr DIST WORKING CAPITAL PROCESSING DATE 4112196 PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04117/95 POSTING DATE 04/17/95
SUMMARY AMOUNT
#1 OPER FUND $894.00
#2 OPER FUND $2,007.16
#3 OPER FUND $2,451.80
#3 CAP FAC FUND $7,090.00
#5 OPER FUND $177.00
#6 OPER FUND $48.00
#6 CAP FAC FUND $24,067.00
#7 OPER FUND $442.15
#7 CAP FAC FUND $440.65
#11 OPER FUND $76.60
#11 CAP FAC FUND $5,020.80
#5&6 OPER FUND $28.59
#5&6 CAP FAG FUND $243,253.47
Jr OPER FUND $573,666.89
CORF $1,450,407.02
SELF-FUNDED INSURANCE FUND $5,043.93
JT 01ST WORKING CAPITAL $161,155.48
$2,476,270.54
td
-~
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 04129/96 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/01/96 POSTING DATE 05/01/96
WARRANT NO.VENDOR AMOUNT DESCRIPTION
151496 ASTD PUBUSHING SERVICE $1,597.50 PUBLICATIONS
151497 ATM AA,INC.$4,905.00 LAB SERVICES
151498 ACADEMIC PRESS $21.50 PUBLICATIONS
151499 ADVANCED ENGINE TECH CORP.$15,720.85 ENGINE TESTING J-19
151500 AMERIDATA $1,073.89 OFFICE EQUIPMENT
151501 AMERICAN AIR FILTER,INC.$282.78 MECHANICAL PARTS
151502 AMSA $525.00 TECHNICAL TRAINING
151503 AMSA $525.00 MANAGEMENT TRAINING
151504 ANAHEIM SEWER CONSTRUCTION $1,424.04 SEWER REPAIRS
151505 ANALYSTS INC $2,666.39 MECHANICAL PARTS
151506 ANIXTER -DISTRIBUTION $393.56 COMPUTER SUPPLIES
151507 ACS (APPLIED COMPUTER SOLUTION)$1,191.61 COMPUTER SOFTWARE
151508 AWARDS &TROPHIES $48.49 PLAQUES
151509 BKK LANDFILL $2,935.45 RESIDUALS REMOVAL M.O.10-9-91
151510 BANANA BLUEPRINT $3,129.45 PRINTING M.O.11-07-94
151511 BANK OF AMERICA $20.27 BANKING SERVICES
151512 SHABBIR S.BASRAI $275.19 EXPENSE REIMBURSEMENT
rn 151513 BATTERY SPECIALTIES $96.19 BATTERIES
><151514 BAUER COMPRESSOR $127.89 COMPRESSOR PARTS
151515 BEACON BAY ENTERPRISES,INC.$20.00 TRUCK WASH TICKETS
151516 BECKMAN INSTRUMENTS $85.27 LAB EQUIPMENT
151517 BERENSON COMMUNICATIONS $282.09 CONTRACTUAL SERVICES
151518 BEV CUSTER $508.58 MAPS
151519 BlO-GRO DIVISION $41,503.91 RESIDUALS REMOVAL MO 4-26-95
151520 BLACK EMP.&EDU.JOURNAL $495.00 PUBLICATION
151521 BRITHINEE ELECTRIC $236.41 ELECTRIC PARTS
151522 BROOKS INSTRUMENT DIV.$236.62 INSTRUMENT
151523 BUDGET JANITORIAL $3,330.00 JANITORIAL SERVICES MO 1-12-94
151524 BUSH &ASSOCIATES,INC.$1,070.00 SURVEYING SERVICES M.O.6-8-94
151 525 C.L.TECHNOLOGY $720.00 GAS ANALYSIS SERVICES
151526 CS COMPANY $1,762.48 PLUMBING SUPPLIES
151527 CAL-GLASS FOR RESEARCH INC.$740.29 LAB SUPPLIES
151528 CALIFORNIA AUTO COLLISION,INC.$338.17 TRUCK BODY REPAIR
151529 ThE REGENTS OF ThE UNIVERSITY OF CA.$195.00 MANAGEMENT TRAINING
151530 CASA $130.00 MANAGEMENT TRAINING
151531 CENTURY MICRO PRODUCTS $5,989.83 COMPUTER SUPPUES
151532 CENTURY SAFETY INST.&SUPPLY $89.77 SAFETY SUPPLIES
151533 COAST &OCEAN $18.00 SUBSCRIPTION
151534 COAST FIRE EQUIPMENT $300.00 SERVICE AGREEMENT
151535 COLEMAN/CASKEY ARCHITECTS $42,177.30 PROFESSIONAL SERVICES MO 11-15-95
151536 COLOR ARTS INC $2,814.73 PRINTING SERVICES
151537 COLTON EQUIPMENT CO $402.50 CRANE INSPECTION
151538 COMPRESSOR COMPONENTS OF CA $7,542.50 PUMP PARTS
151539 CONSOLIDATED ELECTRICAL DIST $3,297.71 ELECTRIC PARTS
151540 CONSOLIDATED PLASTICS CO $180.16 LAB SUPPLIES
151 CONSOLIDATED REPROGRAPHICS $52.15 PRINTING SERVICES
FUND NO 9 -SI DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/01/96 POSTING DATE 05/01/96
PROCESSING DATE 04129/96 PAGE 2
REPORT NUMBER AP43
WARRANT NO.
151542
151543
151544
151545
151546
151547
151548
151549
151550
151551
151552
151553
151554
151555
151556
151557
151558
151559
151560
151561
151562
—1 151563
151564
151565
N..)151566
151567
151568
151569
151570
151571
151572
151573
151574
151575
151576
151577
151578
151579
151580
151581
151582
151583
151584
151 585
151586
151587
VENDOR AMOUNT
$595.33
$177.81
$223.17
$205.72
$1,003.23
$125.00
$829.59
$38.00
$38.00
$837.70
$108.00
$322.40
$19,584.00
$24.29
$776.51
$2,887.50
$87.45
$936,404.08
$347.71
$64.29
$77,006.96
$1,410.00
$57,540.31
$1,790.81
$115.00
$562.73
$823.48
$3,500.00
$5,279.95
$2,696.25
$307.95
$90.27
$156.41
$241.77
$11,539.44
$998.84
$1,403.56
$315.50
$1,534.33
$5,801.03
$75.00
$8,871.38
$630.76
$1,211.87
$11,510.93
$103.48
DESCRIPTiON
PLUMBING SUPPLIES
TOOLS
ELECTRIC PARTS
PLUMBING SUPPLIES
ENGINE PARTS
CRANE CERTIFICATION
MECHANICAL SUPPLIES
ANNEXATION FEE
ANNEXATION FEE
ELECTRIC PARTS
EXPENSE REIMBURSEMENT
PUBLICATIONS
UNEMPLOYMENT CHARGES
UNDERGROUND STORAGE TANK FEE
TIRES
PROFESSIONAL SERVICES
SOFTWARE
CONSTRUCTION 3-36R
EXPENSE REIMBURSEMENT
SAFETY GLASS
COMPUTERS
BIOSOLIDS ANALYSIS
DENTAL INSURANCE PLAN M.O.1-12-94
OFFICE EQUIPMENT
ELEVATOR MAINTENANCE
PAINT SUPPLIES
MECHANICAL SUPPLIES
OCEAN MONITORING M.O.5-24-95
NIGHT VISION VIDEO CAMERA
RESIDUALS REMOVAL M.D.10-9-91
AIR FREIGHT
LAB SUPPLIES
JANITORIAL SUPPLIES
SERVICE AGREEMENT
INSPECTION &REPAIR OF DIGESTER LINING
PLUMBING SUPPLIES
PHOTO SUPPLIES
PAINT SUPPLIES
VALVE GUIDE
ELECTRONIC &COMPUTER SUPPLIES
PUBLICATION
OFFICE SUPPLIES
LUMBER/HARDWARE
TELEPHONE SERVICES
PUMP PARTS
COMPRESSOR PARTS
CONSUMER PIPE
CONTINENTAL EQUIPMENT &SUPPLY
CONTROL DESIGN SUPPLY
CONTROL SPECIALISTS INC
COOPER CAMERON CORP.
COORDINATED EQUIP CO INC
COUNTERPART ENTERPRISES
COUNTY CLERK
COUNTY CLERK
COUNTY WHOLESALE ELECTRIC
JAMES COWAN
CALIFORNIA CHAMBER OF COMMERCE
STATE OF CALIFORNIA
STATE BOARD OF EQUALIZATION
DAPPER TIRE
JAMES DARLINGTON
DATASTORM
ALBERT W.DAVIES.INC.
TOM DAWES
DE GUELLE &SONS GLASS CO
DELL MARKETING L.P.
DEL MAR ANALYTICAL
DELTA DENTAL PLAN OF CALIF.
DIGITAL EQUIPMENT CORP.
DOVER ELEVATOR COMPANY
DUNN EDWARDS CORP.
ESP NORTH
ENCHANTER,INC.
EXCALIBUR ENTERPRISES
FALCON DISPOSAL SERVICE
FEDERAL EXPRESS CORP.
FINE SCIENCE TOOLS INC
FIRST CO &/OR NORTHERN DIST.
FISONS INSTRUMENTS
FLEXI-LINER CORP
FLICKINGER CO
FOUNTAIN VALLEY CAMERA
FOUNTAIN VALLEY PAINT
FRANCE COMPRESSOR PRODUCT
FRY’S ELECTRONICS
GASB
GST,INC.
GANAHL LUMBER CO.
GENERAL TELEPHONE CO.
GIERLICH-MITCHELL,INC.
W~V GRAINGER,INC.
FUND NO 9199 -JT DIST WORKING CAPITAL
WARRANT NO.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05101196 POSTING DATE 05/01196
VENDOR AMOUNT
PROCESSING DATE 04/29/96 PAGE 3
REPORT NUMBER AP43
DESCRIPTION
151588
151589
151590
151591
151592
151593
151594
151 595
151596
151597
151598
151599
151600
151601
151602
151603
rn 151604
>(151605
:i:151606
~,151607
i—’151608
•151609
~151610
L.J 151611
151612
151613
151614
151615
151616
151817
151618
151619
151620
151621
151622
151623
151624
151625
151626
151627
151628
151629
151830
151631
151632
151
$1.121.75
$1,065.24
$1949.20
$101.47
$4,180.00
$3,209.15
$1,024.78
$372.12
$693.88
$389.00
$2,083.33
$22,384.29
$152.34
$317.51
$132.63
$1,904.92
$84.09
$600.00
$239.87
$450.00
$1,094.85
$143.26
$4.90
$2,477.14
$618.73
$903.86
$305.00
$311.43
$8,707.76
$1,799.97
$895.61
$1,782.58
$640.80
$2,965.64
$76.93
$190.00
$13,533.69
$26,883.64
$3,900.00
$950.00
$1.60
$124.00
$84.35
$928.20
$600.08
$457.26
ENGINE PARTS
LAB SUPPLIES
FIBERGLASS GRATING
PRINTING
SURVEYING SERVICES 3-36R
LAB MANAGER RECRUITMENT
TRUCK PARTS
PLUMBING SUPPLIES
TEMPORARY EMPLOYMENT SERVICES
MEETING EXPENSE
WORKERS COMP CLAIMS ADMIN.
ENGINEERING SERVICES P1-44
SMALL HARDWARE
PAINT SUPPLIES
LAB SUPPLIES
SAFETY SUPPLIES
OFFICE SUPPLIES
TRUCK PARTS
LAB SUPPLIES
FIELD INSPECTION &ANALYSIS
BA1TERIES
PHOTOGRAPHIC SERVICES
WATER USE
CONSTRUCTION SERVICES
JANITORIAL SUPPLIES
DIRECTORS’MEETING EXPENSE
PUBLICATIONS
ELECTRIC PARTS
BOND COUNSEL SERVICES MO 01-24-96
COMPUTER SUPPLIES
PLUMBING SUPPLIES
MACHINE SUPPLIES
MISCELLANEOUS HARDWARE
TOOLS
SULFIDE TEST KIT
WASTE DISPOSAL
PICK-UP TRUCK
ELECTRIC PARTS
ANNEXATION FEE
ANNEXATION FEE
CONNECTION FEE
MEETING EXPENSE
PHOTOGRAPHIC SERVICES
SERVICE AGREEMENT
INSTRUMENT SUPPLIES
MISCELLANEOUS HARDWARE
GRASBY S.T.I.
GRASEBY ANDERSEN
GRATING PACIFIC,INC
GREAT AMERICAN PRINTING
DGA CONSULTANTS
DAVID M GRIFFITh &ASSOC.
HAAKER EQUIPMENT CO.
HARRINGTON INDUSTRIAL PLASTIC
HELPMATES PERSONNEL SERVICES
HERBS BLACK FOREST BAKERY
HERTZ CLAIM MANAGEMENT
HOLMES &NARVER,INC.
HOME DEPOT
RS HUGHES CO.INC.
IDEXX
IPCO SAFETY
IMAGING PLUS
INLAND EMPIRE EQUIPMENT CO.
INORGANIC VENTURES
INTEGRATED URBAN FORESTRY
INTERSTATE BATTERY SYSTEMS
IRVINE PHOTO GRAPHICS
IRVINE RANCH WATER DISTRICT
JAMISON ENGINEERING
GREAT WESTERN SANITARY SUPPLY
JAYS CATERING
JETFORM CORP.
JOHNSTONE SUPPLY
JONES HALL HILL.&WHITE
KALLEEN’S COMPUTER PRODUCTS
KEENAN SUPPLY
KING BEARING,INC.
KIRWAN COMPANY
KNOX INDUSTRIAL SUPPLIES
LAMOTFE COMPANY
LAIDLAW ENVIRONMENTAL SERVICES
LASHER DODGE
LIEBERT CORPORATION
LOCAL AGENCY
LOCAL AGENCY
CITY OF LOS ANGELES
LUCCI’S
MPS
MACOMCO
MSA
MAINTENANCE TECHNOLOGY CORP.
FUND NO 919k -JT DIST WORKING CAPITAL
WARRANT NO.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05101/96 POSTING DATE 05101196
VENDOR AMOUNT
PROCESSING DATE 04/29/96 PAGE 4
REPORT NUMBER AP43
DESCRIPTION
151634
151635
151636
151637
151638
151639
151640
151641
151642
151643
151644
151645
151646
151647
151648
151649
151650
151651
~151652
151653
151654
•151655
~151656
151657
151658
151659
151660
151661
151662
151663
151664
151665
151666
151667
151668
151669
151670
151671
151672
151673
151674
151675
151676
151677
151678
151679
$3,260.95
$125.38
$71.38
$20,139.17
$856.71
$365.00
$3,182.75
$300.00
$1,062.50
$915.01
$1,846.79
$9,557.07
$306.43
$1060.08
$256.86
$762.81
$4,539.06
$141.15
$746.21
$2040.93
$270.00
$7,097.85
$149,644.00
$395.00
$139.17
$1,172.44
$293.51
$36.78
$988.66
$108,796.00
$721.93
$182.91
$745.38
$572.80
$1262.75
$147.88
$88.00
$1,000.03
$564.40
$505.56
$3,750.00
$245.00
$308.65
$385.82
$903.91
$277.29
MECHANICAL SUPPLIES
EXPENSE REIMBURSEMENT
INSTRUMENT SUPPLIES
PROFESSIONAL SERVICES
INSTRUMENT SUPPLIES
SAFETY SUPPLIES
UNIFORM RENTALS
ANNUAL MEMBERSHIP
VACUUM TRUCK SERVICES
PLUMBING SUPPLIES
ANIONIC POLYMER M.O.8-10-94
LUBRICANTS/DIESEL FUEL
INSTRUMENT PARTS
OFFICE SUPPLIES
TOOLS
EXPENSE REIMBURSEMENT
INSTRUMENT SUPPLIES
COURIER SERVICES
FIlliNGS
SPECIALTY GASES
ADMINISTRATIVE FEE
SEWER VIDEO INSPECTION
INVESTMENT MANAGEMENT SERViCES
PLUMBING SUPPLIES
INSTRUMENT PARTS
TELEPHONE SERVICES
JANITORIAL SUPPLIES
CABLE SERVICES
TRUCK PARTS
CONSTRUCTION P2-43-I
JANITORIAL SUPPLIES
LUBE OIL
REIMB.PETIY CASH,TRAINING &TRAVEL
EXPENSE REIMBURSEMENT
LAB SUPPLIES
MECHANICAL PARTS
ICE FOR SAMPLES
PUMP PARTS
PUMP PARTS
PUMP PARTS
TECHNICAL TRAINING
CAMERA REPAIR
ELECTRIC MOTOR PARTS
ELECTRIC PARTS
LAB SUPPLIES
REIMBURSABLE SAFETY SHOES
MAINTENANCE PRODUCTS,INC.
DENISE MARTINEZ
MARVAC DOW ELECTRONICS
MELLON TRUST
MICRO MOTION
MICROFLEX MEDICAL CORP
MISSION INDUSTRIES
NAGDCA
NATIONAL PLANT SERVICES
NEAL SUPPLY CO.
NEUTRON
NICKEY PETROLEUM COMPANY
NORCAL CONTROLS,INC.
OFFICE DEPOT BUSINESS SERVICES DIVISION
OMNI WESTERN INC
ROBERT J OOTEN
ORANGE COUNTY WHOLESALE
ORANGE COURIER
ORANGE VALVE &FIllING CO.
OXYGEN SERVICE
COUNTY OF ORANGE
PSSI
PACIFIC INVESTMENT MGMT CO
PACIFIC MECHANICAL SUPPLY
PACIFIC PARTS
PACIFIC BELL
PADRE JANITORIAL SUPPLY
PARAGON CABLE
PARTS UNLIMITED
PASCAL &LUDWIG
PEERLESS WIPING MATERIALS
PERMA SEAL
COUNTY SANITATION DISTRICTS
WiLLIAM PIERCE
POLYMETRICS,INC.
POWER SYSTEMS
HAROLD PRIMROSE ICE
PUMP ENGINEERING
PUMPING SOLUTIONS INC
PUTZMEISTER,INC.
QUICKSTART TECHNOLOGIES
RD SYSTEMS,INC
RPM ELECTRIC MOTORS
R &R INSTRUMENTS
RAININ INSTRUMENT CO.
RED WING SHOES
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 04/29/96 PAGE 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05101196 POSTING DATE 05101196
WARRANT NO.VENDOR AMOUNT DESCRIPTION
151680 BOLT DELIVERY $72.00 FREIGHT
151681 RENOLD INC.$741.73 MECHANICAL PARTS
151682 RONAN ENGINEERING CO $142.60 ALARM PANEL RELAY
151683 RYAN -1-IERCO $30.90 METAL
151684 SANTA FE INDUSTRIAL PLASTICS $1,535.38 PLUMBING SUPPLIES
151685 SARTORIUS CORP.$85.00 LAB SUPPLIES
151686 SCO1T SPECIALTY GASES,INC.$16718 SPECIALTY GASES
151687 SEA COAST DESIGNS $297.19 LAB SUPPLIES
151688 SEAL PRO INC $2718.35 MECHANICAL PARTS
151689 SEARS ROEBUCK &CO $124.27 TOOLS
151690 SENTIENT SYSTEMS,INC.$2,882.56 FACILITATOR SERVICES
151691 SEWER EQUIP CO OF AMERICA $1,201.48 LEADER HOSE
151692 SHAMROCK SUPPLY $302.70 TOOLS
151693 SHURELUCK SALES $4,188.63 TOOLS/HARDWARE
151694 SKYPARK WALK-IN MEDICAL CLINIC $962.00 PRE-EMPLOYMENT PHYSICAL EXAMS
151695 SMITH-EMERY CO.$162.00 SOIL TESTING M.O.7-13-94
151696 SMITH PIPE &SUPPLY $155.12 PLUMBING SUPPLIES
rn 151697 SNAP ON /SUN CORP $964.43 TOOLS
><151698 SO CALIF EDISON CO $27,680.91 POWER
~151699 SO.CAL.GAS.CO.$8,853.99 NATURAL GAS
~151700 SPARLING INSTRUMENT CO.,INC.$250.00 METER
151701 SQUARE D I CRISP AUTOMATION SYSTEMS $2,834.00 ELECTRICAL REPAIR
151702 STANDARD SUPP &EQUIP CO $37.03 MECHANICAL PARTS
W 151703 STATE BOARD OF EQUALIZATION $250.00 ANNEXATION FEE
151704 STATE BOARD OF EQUALIZATION $250.00 ANNEXATION FEE
151705 KEITh D STOLZENBACH $1,650.00 CONSULTING SERVICES
151706 SUMMIT STEEL $958.98 METAL
151707 SUNSET FORD $346.01 TRUCK PARTS
151708 SUPELCO,INC.$148.65 LAB SUPPLIES
151709 SUPER CHEM CORP.$2,238.41 CHEMICALS
151710 SUPER POWER PRODUCTS $517.20 JANITORIAL SUPPLIES
151711 SUPREX CORP.$2,500.00 RENTAL AGREEMENT
151712 SYMCAS $7,647.50 CONSULTING SERVICES
151713 TAYLOR-DUNN MFG.COMPANY $989.46 ELECTRIC CART PARTS
151714 TENNANT CO $158.03 AUTO PARTS
151715 TEXAS COMMERCE BANK $10,472.47 COP TRUSTEE SERVICES
151716 THOMPSON INDUSTRIAL SUPPLY $597.00 MECHANICAL PARTS
151717 TONER SYSTEM INTERNATIONAL $1290.85 PRINTER SUPPLIES
151718 TRAFFIC CONTROL ENGINEERING $1,400.00 TRAFFIC CONTROL PLANS
151719 TRENCH SHORING COMPANY $17,509.38 STEEL PLATES
151720 TRUCK &AUTO SUPPLY,INC.$81.64 TRUCK PARTS
151721 JG TUCKER &SON,INC.$1,630.70 INSTRUMENT PARTS
151722 U.S.AUTO GLASS CENTERS $200.82 TRUCK PARTS
151723 UNISOURCE&IOR BUTLER PAPER $96.33 OFFICE SUPPLIES
151724 DATAVAULT /US SAFE DEPOSIT CO $94.00 BACK-UP TAPE STORAGE
151725 VWR SCIENTIFIC $5,379.53 LAB SUPPLIES
FUND NO 919w -JT DIST WORKING CAPITAL PROCESSING DATE 04129196 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/01/96 POSTING DATE 05/01196
WARRANT NO.VENDOR AMOUNT DESCRIPTION
151726 $832.16 PLUMBING SUPPLIES
151727 $491.77 PLUMBING SUPPLIES
151728 $2,050.40 FREIGHT
151729 $1,743.07 FIBER OPTICS
151730 $2,507.50 COMPUTER DATA SUPPORT
151731 $850.00 BUILDING REPAIRS
151732 $6,779.36 CONTRACT SERVICE-SECURITY GUARDS
151733 $146,304.79 CONSTRUCTION P2-43-i
151734 $641.00 JANITORIAL SUPPLIES
151735 $325.00 MANAGEMENT TRAINING
151736 $1,950.00 BIOSOLIDS ANALYSIS
151737 $27,168.61 CAUSTIC SODA MO 8-23-95
151738 $240.90 MANAGEMENT TRAINING -LODGING
151739 $262.53 ELECTRIC SUPPLIES
151740 $350.19 INSTRUMENT SUPPLIES
151741 $256.25 SURFACE GRADING
151742 $87,164.62 LEGAL SERVICES MO 7-26-95
151743 $990.00 INSTALL BIOLOGICAL HOODS IN LAB
151744 $118.15 LAB EQUIPMENT
$2.1 50,367.83
VALLEY CITIES SUPPLY CO.
VALVATE ASSOCIATES
VARIAN ANALYTICAL INSTRUMENTS
VERTEX TECHNOLOGIES,INC.
VERTEX SYSTEMS
VORTEX INDUSTRIES
WACKENI-IUT CORP.
WAL-CON CONSTRUCTION CO.
WAXIE
WEF
WEST COAST ANALYTICAL SRV
WESTERN STATES CHEMICAL SUPPLY
WESTIN SANTA CLARA
WEST—LITE SUPPLY CO.
WESCO
CITY OF WESTMINSTER
ROURKE,WOODRUFF &SPRADLIN
GARY YOUNG (STATEWIDE INSTL)
ZYMARK CORP.
TOTAL CLAIMS PAID 05(01196
P1
>(
txi
-1
01
FUND NO 9199 -JT 01ST WORKING CAPITAL PROCESSING DATE 04/29/96 PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/01/96 POSTING DATE 05(01(96
SUMMARY AMOUNT
#1 OPER FUND $2,526.70
#2 OPER FUND $12,876.52
#2 CAP FAC FUND $12,878.49
#3 OPER FUND $18,488.56
#3 CAP FAG FUND $944,807.34
#5 OPER FUND $5,550.48
#6 OPER FUND $808.29
#6 CAP FAC FUND $380.72
#7 OPER FUND $9,330.91
#7 CAP FAC FUND $450.00
#11 OPER FUND $8360.02
#11 CAP FAC FUND $173.98
#13 OPER FUND $35.61
#14 OPER FUND $384.43
#14 CAP FAC FUND $122.50
#5&6 CAP FAG FUND $147,226.53
rn #6&7 OPER FUND $213.52
#7&14 OPER FUND $16.71
JT OPER FUND $305,327.31
CORF $328,632.67
SELF-FUNDED INSURANCE FUND $71,860.61
JT 01ST WORKING CAPITAL $279,915.93
$2.150.367.83
FUND NO -Si’DIST WORKING CAPITAL PROCESSING DATE-VARIOUS PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CL.AIMS PAID -MISCELLANEOUS HANDWRITE WARRANTS
WARRANT DATE WARRANT NO.VENDOR AMOUNT DESCRIPTiON
04/11/96 151195 $375.00
04111196 151196 $15,640.13
04/11/96 151197 $25.00
04/11/96 151198 $4,802.31
04(11(96 151199 $6,160.00
04/11/96 151200 $10,068.80
04/11/96 151201 $7,100.93
04/15/96 151459 $85.00
04/15/96 151460 $38.00
04/15/96 151461 $38.00
04/15/96 151462 $20.00
04/19196 151463 $1,200.00
04/19/96 151464 $139.00
04/19/96 151465 $100.00
04/24/96 151486 $21.95
04/24/96 151487 $19,125.00
04/24/96 151488 $2,144.30
P1 04/24/96 151489 $495.00
04/24/96 151490 $65.00
i—i 04(24196 151491 $129,612.96
~04/24/96 151492 $150.00
—4.04/26196 151493 $200.45
04/26/96 151494 $200.45
04/26/96 151495 $200.45
~‘05101196 151745 $543.55
05/01/96 151748 $3,376.65
05/01/96 151747 $90.00
05/01196 151748 $420.00
05/03/96 151749 $965.40
05/03/96 151750 $5,967.66
05/03/96 151751 $4,391.42
05/03/96 151752 $2,469.44
05/09/96 151778 $525.00
05/09/96 151779 $67.50
05/09/96 151780 $560.00
05/09/96 151781 $437.25
05/09/96 151782 $3,619.19
05/09/96 151783 $128,563.20
ASCE TUL CONFERENCE
AL BARKER
COUNTY CLERK
ALEX FISIIMAN
PAULINE JOHNSTON AND
JOEL MANCHESTER.M.D.
HELENE WINOGURA
APWA
COUNTY CLERK
COUNTY CLERK
UPPER NEWPORT BAY
CITY OF HUNTINGTON BEACH
KEYE PRODUCTIVITY CENTER
WATERUSE MEMBERSHIP
DONNA ANDERSON
HARRY CROMWELL
EMERGENCY SERVICE RESTORATION
ENVIRONMENTAL MANAGEMENT
NEWPORT HARBOR LOCKSMITH
PIMA GRO SYSTEMS INC
WATERUSE ASSOCIATION
JOHN C.COX,JR.
SAL SAPIEN
PEER SWAN
NICHOLAS ARHONTES
THE BALBOA BAY CLUB
GASKET ENGINEERING
INNOVATION GROUP WEST
THEN BALBOA BAY CLUB
EMERCON RESTORATION
MARTIN &MILDRED LuKE
WORLD RESTORATION
AMSA
DONNA ANDERSON
DE GUELLE &SONS GLASS CO
EMERSON RESTORATION
PAULINE JOHNSTON AND
PIMA GRO SYSTEMS INC
MANAGEMENT TRAINING
NEWPORT BEACH CLAIM
NOTICE OF EXEMPTION FEE
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
TECHNICAL TRAINING
NOTICE OF EXEMPTION FEE
NOTICE OF EXEMPTION FEE
EARTH DAY FEE
APPEAL FEE
TECHNICAL TRAINING
MANAGEMENT TRAINING
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
RESIDUALS REMOVAL MO 3-29-95
MANAGEMENT TRAINING
CASA WORKSHOP
CASA WORKSHOP
CASA WORKSHOP
EXPENSE REIMBURSEMENT
NEWPORT BEACH CLAIM
TECHNICAL TRAINING
MANAGEMENT TRAINING
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
TECHNICAL TRAINING
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
RESIDUALS REMOVAL MO 3-29-95
TOTAL CLAIMS PAID $350,003.99
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE -VARIOUS PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID -MISCELLANEOUS HANDWRITE WARRANTS
SUMMARY AMOUNT
#2 CAP FAC FUND $423.00
#3 OPER FUND $90.00
#5 OPER FUND $538.13
JT OPER FUND $251,397.49
CORF $4,333.46
SELF-FUNDED INSURANCE FUND $93,221.91
$350,003.99
P1
><
-H
NJ
I certify that those portions of the minutes of the combined regular meeting
of the County Sanitation Districts of Orange County,California,on May 22,1996,
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,~/a’rd,4?Directors of
County SaMtati&VDistrict No.1
of Orange County,California
J:\WPDOC\BS\FORMS\96\FO1 -O5.DO1
I certify that those portions of the minutes of the combined regular meeting
of the County Sanitation Districts of Orange County,California,on May 22,1996,
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.
Boar of Directors of County
Sanitation District No.2
of Orange County,California
Se~retary,Boay~/16f,4~rectors of
County SanitW~n ~i~’trict No.2
of Orange County,~C~lifornia
J:\WPDOC\BS\FORMS\96\FO 1 -05.D02
I certify that those portions of the minutes of the combined regular meeting
of the County Sanitation Districts of Orange County,California,on May 22,1996,
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,Boa(q of pffectors of
County Sanitat’ui3n ~‘i~*rict No.3
of Orange County,“C’alifornia
Directors of County
Sanitation District No.3
of Orange County,California
J:\WPDOC\BS\FORMS\96\FO1 -05.D03
I certify that those portions of the minutes of the combined regular meeting
of the County Sanitation Districts of Orange County,California,on May 22,1996,
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.
ard of Director f County
Sanitation District No.5
of Orange County,California
Secretary,B,c ~1d 6f Djr,~ctors of
County Sank~Jion Di%t/ict No.5
of Orange County,C’~1ifornia
J:\WPDOC\BS\FORMS\96\FO1 -05.D05
I certify that those portions of the minutes of the combined regular meeting
of the County Sanitation Districts of Orange County,California,on May 22,1996,
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.
~
(Chair (J
‘~bard of Directors o’f County
Sanitation District No.6
of Orange County,California
Secr~ary~~~ctors of
County Sanitati istrict No.6
of Orange County,California
J:\WPOOC\BS\FORMS\96\FO 1 -05.D06
I certify that those portions of the minutes of the combined regular meeting
of the County Sanitation Districts of Orange County,California,on May 22,1996,
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.
~frk~
(~hair /2~
oard of Directo&of County
Sanitation District No.7
of Orange County,California
Secretary,Board of Directors of
County Sanitation District No.7
of Orange County,California
J:\WPDOC\BS\FORMS\96\F0 1-05.D07
I certify that those portions of the minutes of the combined regular meeting
of the County Sanitation Districts of Orange County,California,on May 22,1996,
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 /,~i
Board of Directors of County
Sanitation District No.11
of Orange County,California
Secretary,B’~rd,4t Directors of
County San itatickj/District No.11
of Orange County,California
J:\WPDOC\BS\FORMS\96\FO 1 -05.D Ii
I certify that those portions of the minutes of the combined regular meeting
of the County Sanitation Districts of Orange County,California,on May 22,1996,
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 regarded as surplusage.
Secretary,Bo,a~6f~/rectors of
County Sanit~TIon~ifttrict No.13
of Orange County,1—~alifornia
of Directors of C
Sanitation District No.13
of Orange County,California
J:~WPDOC\BS\FORMS\96\FO I -05.D 13
I certify that those portions of the minutes of the combined regular meeting
of the County Sanitation Districts of Orange County,California,on May 22,1996,
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.
Chair
Board of Directors of County
Sanitation District No.14
of Orange County,California
Secretary,B ard g~birectors of
County SanitatiorLbistrict No.14
of Orange County,California
J:\WPDOC\BS\FORMS\96\FO1 -05.D14
STATE OF CALIFORNIA)
)SS.
COUNTYOF 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 ___________________,
1 9~4~was duly posted for public
inspection in the main lobby ~he Districts’offices on ~/,I 9~
IN WITNESS WHEREOF,I have hereunto set my hand this ~-~‘-(day of
Penny Kyle,~e&~f~y of each of the
Boards of Directo’r~s’of County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 &14
of Orange County,California
BSIForms/F27A