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Home My WebLink AboutMinutes 1996-06-26COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES JOINT BOARD MEETING JUNE 26,1996 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 June 26,1996,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:Pat McGuigan,Chair Ted R.Moreno James M.Ferryman,Chair pro tem Arthur Perry Mark A.Murphy Joanne Coontz Thomas R.Saltarelli Jim Potts Roger Stanton William G.Steiner DISTRICT NO.2:John Collins,Chair George Scott Daniel T.Welch,Chair pro tem John M.Gullixson Barry Denes Bob Bell Burnie Dunlap Glenn Parker Norman Z.Eckenrode Carol Downey James H.Flora Steve Anderson Pat McGuigan Ted R.Moreno Mark A.Murphy Joanne Coontz Chris Norby Don Bankhead Sheldon Singer George L.Zlaket Roger Stanton William G.Steiner Bob Zemel Tom Daly DISTRICT NO.3:x Sal A.Sapien,Chair ____Harry M.Dotson x Sheldon Singer,Chair pro tern _____George L.Zlaket x Walter Bowman _____ Gail Kerry x George Brown _____Marilyn Bruce Hastings x John Collins _____George Scott x Burnie Dunlap _____ Glenn Parker x James H.Flora _____ Steve Anderson x Don R.Griffin _____Patsy Marshall x Victor Leipzig _____Ralph Bauer x Wally Linn _____ Eva C.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 Wahlstrom x Bob Zemel ____ Tom Daly DISTRICT NO.5:Jan Debay,Chair _____ John C.Ccx,Jr. William G.Steiner,Chair pro tem _____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 C.Steiner _____Roger Stanton DISTRICT NO.7:a Barry Hammond.Chair Mike Ward x Thomas R.Saltarelli,Chair pro tem Jim Potts x Jan Debay John C.Ccx,Jr. x James M.Ferryman Arthur Perry x Pat McGuigan Ted R.Moreno x Mark A.Murphy Joanne Coon~ x William G.Steiner Roger Stanton DISTRICT NO.11:Victor Leipzig,Chair _____Ralph Bauer Shirley Dettloff,Chair pro tem _____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 x Burnie Dunlap Glenn Parker x~Mark A.Murphy Joanne Coon~ x William G.Steiner Roger Stanton DISTRICT NO.14:x Thomas R.Saltarelli,Chair Jim Potts x Mark A.Murphy,Chair pro tern Joanne Coonlz a Barry Hammond Mike Ward x~William G.Steiner Roger Stanton ~Peer A.Swan Darryl Miller -2- County Sanitation Districts of Orange County Minutes 6/26/96 STAFF MEMBERS PRESENT:Donald F.McIntyre,General Manager,Blake P. Anderson,Assistant General Manager-Operations, Judith A.Wilson,Assistant General Manager- Administration,Penny Kyle,Board Secretary, Catherine Biele,Mike Broyles,Marc Esquer,Janet Gray,Jim Harris,Ed Hodges,Patricia Jonk,Steve Kozak,John Linder,David Ludwin,Greg Mathews, Bob Ooten,MikePeterman,Ellen Ray,Gary Streed, Jean Tappan,Ed Torres,Michelle Tuchman,Nancy Wheatley,Mike White,Paula Zeller OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Bill Knopf, Mary Lee,John Shaw,Phil Stone ALL DISTRICTS Annual nominations for Chair of the Joint Administrative OrQanization The General Counsel briefly reviewed the provisions of the Districts’Rules of Procedure relating to nomination and election of the Joint Chair and Vice Joint Chair. This being the annual meeting fixed by the Boards at which nominations are to be made for the office of Chair of the Joint Administrative Organization,the Secretary then declared the nominations open. Director John Collins was then nominated as a candidate forthe office of Chair of the Joint Administrative Organization.There were no further nominations.It was pointed out that nominations would remain open until the regular July Board meeting.The Secretary then reported that the election would be held at said July meeting in accordance with the Boards’Rules of Procedure for the Conduct of Business of the Districts.Nominations and election of a Vice Joint Chair will also be held at the regular July meeting. ALL DISTRICTS Report of the Joint Chair The Joint Chair advised that employee bargaining units had signed side letters of agreement concerning health care providers.The Directors were invited to attend the Employees Family Picnic scheduled for August 10 at Doheny State Beach in Dana Point.He advised that while working committees do not usually meet in August,a tentative meeting of the Planning,Design,and Construction Committee had been set for Thursday,August 1. -3- County Sanitation Districts of Orange County Minutes 6/26/96 For the second consecutive year,the Finance Department has been awarded the Certificate for Achievement for excellence in financial reporting for the Comprehensive Annual Financial Report.Finance Director Gary Streed and Accounting Manager Mike White,and the staff of the Finance Department,were congratulated on the receipt of this certificate,which is the highest form of recognition in governmental accounting and financial reporting. The Joint Chair stated that the agenda item regarding draft minutes of the Ad Hoc Committee re Landfill billings was being pulled from the agenda. The following tentatively scheduled upcoming meetings were then announced as follows: Finance,Administration,and Human Resources Committee - Wednesday,July 10,at 5:30 p.m. Planning,Design,and Construction Committee -Thursday,July 11,at 5:30 p.m. Operations,Maintenance,and Technical Services Committee - Wednesday,July 11,at 7:00 p.m. Steering Committee -Wednesday,July 24,at 5:30 p.m. ALL DISTRICTS Report of General Manager Nancy J.Wheatley,Director of Technical Services,provided the status and timeline concerning the draft permit and decision on renewal of the 301(h) waiver for the ocean discharge permit.She stated that a new permit could be in place in November 1996. She then spoke regarding the closure of Bolsa Chica State Beach due to slightly elevated bacteria counts in the surfzone. Blake Anderson described the Guiding Principles program which had recently been presented to all employees. -4- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS Report of General Counsel The General Counsel reported on AB2109 (Pringle)which had been substantially amended so that the County Sanitation Districts of Orange County are no longer included in the bill. DISTRICT I Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held May 22,1996,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 May 22,1996,the Chair ordered that said minutes be deemed approved,as mailed. DISTRICT 3 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held May 22,1996,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 May 22,1996,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 May 22,1996,the Chair ordered that said minutes be deemed approved,as mailed. -5- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 7 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held May 22,1996,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 May 22,1996,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 May 22,1996,the Chair ordered that said minutes be deemed approved,as mailed. DISTRICT 14 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held May 22,1996,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 by the respective Boards in the amounts so indicated. -6- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS 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.3 &11 JOINT DISTRICTS NOS.5 &6 JOINT DISTRICTS NOS.6 &7 JOINT DISTRICTS NOS.7 &14 JOINT 05/15/96 -$873,862.52 -1,129,139.06 -175,513.91 -12,365.75 -1,353.52 -5,966.70 -113,117.80 -4,340.63 -12,468.02 -15,375.16 -223,476.09 -0.00 -27.25 -0.00 -11,677.18 -5,043.13 -6,886.43 $2,590.61 3.15 05/29/96 $649,841.92 468,108.82 353,691.31 65,556.09 15,841.05 51,909.72 76.4,027.81 6,624.88 7,662.86 227,958.14 76,791.90 78.70 518.85 5,112.50 133,139.68 213.52 810.91 $2 827 888.66 MISC $108.00 45,329.20 104,981.08 24,910.87 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $1 75.329.15 ALL DISTRICTS Authorizing staff to issue a purchase order to South Coast Air Quality Management District (for payment Of various fees required by SCAQMD regulations Moved,seconded,and duly carried: That staff be,and is hereby,authorized to issue a purchase order to South Coast Air Quality Management District (SCAQMD)in an amount not to exceed $185,000.00 for payment of various fees required by SCAQMD regulations, payable during fiscal year 1996-97,estimated as follows: Type of Fee Annual Emissions Annual Operating Permits CARB Emissions Compliance Source Testing Permit &Plan Applications Miscellaneous Amount $80,000.00 40,000.00 15,000.00 20,000.00 20,000.00 10,000.00 TOTAL $1 85.000.00 -7- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS Amending Personnel and Salary Resolution No.95-105.to Reflect Agreement with Represented Employee Units Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.96-54,Amending Personnel and Salary Resolution No.95-1 05,to Reflect Agreement with Represented Employee Units to Substitute the MetraHealth Point-of-Service Plan for the Northwestern National Life Medical Coverage;Fund Dependent Medical Premiums at 80%and Employee-Only Coverage at 100%;Convert Dental Insurance from Self-Funded to Fully-Insured Through Delta Dental;and, Amend Plan Documents Accordingly Effective July 1,1996.Said resolution,by reference hereto,is hereby made a part of these minutes. ALL DISTRICTS Authorizing the General Manager to designate members of the Boards and/or staff to attend and participate in various training programs,meetings,hearings. conferences,facility inspections and other functions Moved,seconded,and duly carried: That the General Manager,or his designee,be,and is hereby,authorized to designate members of the Boards and/or staff to attend and participate in various training programs,meetings,hearings,conferences,facility inspections and other functions which,in his opinion,will be of value to the Districts or affect the Districts’interests,including,but not limited to,those conducted by organizations providing specific training,state and federal legislative and regulatory bodies and the California Association of Sanitation Agencies, California Water Environment Association,Association of Metropolitan Sewerage Agencies,and the Water Environment Federation;and, FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental expenses be,and is hereby,authorized in accordance with existing Districts’policies and the approved annual budget for 1996-97. -8- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS Authorizing the General Manager to approve travel of James Harris. staff engineer,to witness testing in connection with Secondary Treatment Improvements at Plant No.1,Job No.P1-36-2,in Denmark Moved,seconded,and duly carried: That the General Manager be,and is hereby,authorized to approve travel of James Harris,Districts’staff engineer,to attend the witness testing of blower equipmentrequired in connection with Secondary Treatment Improvements at Plant No.1,Job No.P1-36-2,tentatively scheduled from July 29,1996 through August 2,1996 in Denmark (travel,lodging and incidental expenses to be paid by Margate Construction,Inc.). ALL DISTRICTS Receive and file draft minutes of the Steering Committee Moved,seconded,and duly carried: That the draft minutes of the Steering Committee meeting held on May 22,1996, be,and are hereby,received and ordered filed. ALL DISTRICTS Verbal report from Chair of Steering Committee re June 26,1996 meeting Joint Chair Ccx,Chair of the Steering Committee,gave a brief verbal report on the June 26,1996 meeting.He reported that due to the lack of turnout at a recent strategic plan stakeholder’s workshop,staff would be reevaluating the number of meetings to be held and possibly include focus groups. -9- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS Verbal report from Chair of Operations. Maintenance,and Technical Services Committee re June 5.1996 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. 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 June 5,1996,be,and are hereby,received and ordered filed. ALL DISTRICTS (OMTS96-013) Awarding Purchase of Natural Gas, Specification No.P-170,to PanEnerav Trading and Market Services,Inc Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.96-55,receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Natural Gas,Specification No.P-170,to PanEnergy Trading and Market Services, Inc.,for the discount price of $.022/MMBTU,for a two-year period beginning August 1,1996,with provision for two one-year or one two-year renewal(s).Said resolution,by reference hereto,is hereby made a part of these minutes. -10- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS (OMTS96-012) Approving Lease/Purchase Agreement with Scientific Utilization.Inc.to acquire Sludge Arc Treatment System (Specification No.P-171 Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.96-56,approving LeaselPurchase Agreement with Scientific Utilization,Inc.,to acquire Sludge Arc Treatment System (Specification No.P-171)for performance testing of sludge destruction and methane gas production,for a total amount not to exceed $360,000.00 plus sales tax,for a five-year period.Said resolution,by reference hereto,is hereby made a part of these minutes;and, FURTHER MOVED:That the Districts’termination of the agreement at any time without penalty be,and is hereby,authorized. ALL DISTRICTS Receive and file draft minutes of the Ad Hoc Committee re Space Utilization Study Moved,seconded,and duly carried: That the draft minutes of the Ad Hoc Committee re Space Utilization Study meetings held on May 29,1996 and June Il,1996,be,and are hereby,received and ordered filed. ALL DISTRICTS Verbal report from Chair of Planning. Design,and Construction Committee re June 6,1996 meeting Director John Collins,Chair of the Planning,Design,and Construction Committee, gave a brief verbal report on the items being recommended for approval. —11—. County Sanitation Districts of Orange County Minutes 6/26/96 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 June 6,1996,be,and are hereby,received and ordered filed. ALL DISTRICTS (PDC96-20) Approving plans and specifications re Job No.J-33-2 Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.96-57,approving plans and specifications for Main Sewage Pump (MSP)No.3 Drive at Headworks No.2 at Plant No.1,Job No.J-33-2,and authorizing the General Manager to establish the date for receipt of bids.Said resolution,by reference hereto,is hereby made a part of these minutes. ALL DISTRICTS (PDC96-21) Actions re Restoration of Old Laboratory for Human Resources Department,Job No.J-1 1-2 Approving plans and specifications re Job No.J-1 1-2 Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.96-58,approving plans and specifications for Restoration of Old Laboratory for Human Resources,Job No.J-1 1-2,and authorizing the General Manager to establish the date for receipt of bids;and, FURTHER MOVED:That an amount not to exceed $55,000.00 for design, permitting,asbestos removal and termite extermination costs re said project, be,and is hereby,authorized. -12- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS Verbal report from Chair of Finance, Administration,and Human Resources Committee re June 12.1996 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. 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 June 12,1996,be,and are hereby,received and ordered filed. ALL DISTRICTS (FAHR96-29) ApprovinQ renewal of Districts’All-Risk Property Insurance Prociram for 1996-97 Moved,seconded,and duly carried: That the renewal of Districts’All-Risk Property Insurance Program for 1996-97, including earthquake,flood,personal property and business interruption coverage with:a $200 million All-Risk limit;a $30 million earthquake sub-limit,with deductibles of $25,000 for all perils except earthquake,and 5%per unit for earthquake,for a total premium not to exceed $1.4 million,be,and is hereby, approved. ALL DISTRICTS (FAHR96-35) Receive and file Treasurer’s Report for the month of April 1996 Moved,seconded,and duly carried: That the Treasurer’s Report for the month of April 1996,be,and is hereby, received and ordered filed. -13- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS (FAHR96-38) Authorizing staff to enter into negotiations with J.D.Edwards re acquisition of new Financial Information System (Specification No.P-172 Moved,seconded,and duly carried: That staff be,and is hereby,authorized to enter into negotiations with J.D.Edwards for acquisition of new Financial Information System (Specification No.P-172)in an amount not to exceed $1 ,525,000.OO,to be brought back to the Joint Board meeting of July 24,1996 for approval. Director Mark A.Murphy requested that his abstention be made a matter of record. ALL DISTRICTS (FAHR96-39) Approving Amendment No.I to the Professional Services Agreement with Kerry Consulting Group re New Financial Information System,Phase Ill.Selection Process for Hardware and Software,and Phase IV,Implementation and Acceptance of the Selected Hardware and Software Solutions (Specification No.P-167 Moved,seconded,and duly carried: That the Boards of Directors hereby adopt Resolution No.96-59,approving Amendment No.I to the Professional Services Agreement with Kerry Consulting Group for preparation of New Financial Information System,Phase III,Selection Process for Hardware and Software;and Phase IV,Implementation and Acceptance of the Selected Hardware and Software Solutions (Specification No.P-i 67),providing for financial and human resources process and procedure re-engineering oversight not originally included in scope of work,for an amount not to exceed $23,567.00,increasing the total authorized compensation from an amount not to exceed $58,263.00 to an amount not to exceed $81,830.00.Said resolution,by reference hereto,is hereby made a part of these minutes. Director Mark A.Murphy requested that his abstention be made a matter of record. -14- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS Approving 1996-97 Joint Works Budgets Funds Moved,seconded,and duly carried: That the proposed Joint Works Budgets Funds of County Sanitation Districts Nos.1,2,3,5,6,7,11,13,and 14 for the 1996-97 Fiscal Year,be,and are hereby,approved and adopted as follows: Fund Total Amount Joint Works Operating/Working Capital $48,700,000 Workers’Compensation Self-Insurance 275,000 Public Liability Self-Insurance 385,000 Joint Works Capital Outlay Revolving 44,895,000 DISTRICT I Approving 1996-97 fiscal year budget Moved,seconded,and duly carried: That the District’s 1996-97 fiscal year budget be,and is hereby,received, ordered filed,and approved in the following amounts: Operating Fund $13,226,000 Capital Facilities Fund 10,419,000 Construction Fund -1990-92 9,712~000 TOTAL $33.357.000 DISTRICT 2 Approving 1996-97 fiscal year budget Moved,seconded,and duly carried: That the District’s 1996-97 fiscal year budget be,and is hereby,received, ordered filed,and approved in the following amount: Operating Fund $61,124,000 Capital Facilities Fund 61,555,500 Construction Fund -1990-92 29.680.000 TOTAL $1 52.359.500 -15- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 3 Approving the 1996-97 fiscal year budget Moved,seconded,and duly carried: That the District’s 1996-97 fiscal year budget be,and is hereby,received, ordered filed,and approved in the following amounts: Operating Fund $83,435,000 Capital Facilities Fund 51,724,000 Construction Fund -1990-92 29.295.000 TOTAL $1 64.454.000 DISTRICT 5 Approving 1996-97 fiscal year budget Moved,seconded,and duly carried: That the District’s 1996-97 fiscal year budget be,and is hereby,received, ordered filed,and approved in the following amounts: Operating Fund $16,615,000 Capital Facilities Fund 12,888,000 Construction Fund -1990-92 6,088.000 TOTAL $35.591 . DISTRICT 6 Approving 1996-97 fiscal year budget Moved,seconded,and duly carried: That the District’s 1996-97 fiscal year budget be,and is hereby,received, ordered filed,and approved in the following amounts: Operating Fund $14,526,000 Capital Facilities Fund 9,753,000 Construction Fund -1990-92 3,384.000 TOTAL $27.663.000 -16- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 7 Approving 1996-97 fiscal year budget Moved,seconded,and duly carried: That the District’s 1996-97 fiscal year budget be,and is hereby,received, ordered filed,and approved in the following amounts: Operating Fund $20,675,000 Capital Facilities Fund 15,979,000 Construction Fund -1990-92 7.821.000 TOTAL $44.475.000 DISTRICT 11 Approving 1996-97 fiscal year budget Moved,seconded,and duly carried: That the District’s 1996-97 fiscal year budget be,and is hereby,received, ordered filed,and approved in the following amounts: Operating Fund $13,392,000 Capital Facilities Fund 13,479,000 Construction Fund -1990-92 5,433,000 Bond &Interest Fund -1958 33.000 TOTAL $32.337.000 DISTRICT 13 Approving 1996-97 fiscal year budget Moved,seconded,and duly carried: That the District’s 1996-97 fiscal year budget be,and is hereby,received, ordered filed,and approved in the following amounts: Operating Fund $2,294,000 Capital Facilities Fund 8,856,000 Construction Fund -1990-92 35.000 TOTAL $1 0.685.000 -17- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 14 Approving 1996-97 fiscal year budget Moved,seconded,and duly carried: That the 1996-97 fiscal year budget be,and is hereby,received,ordered filed, and approved in the following amounts: Operating Fund $4,126,000 Capital Facilities Fund 9,189,000 Construction Fund -1990-92 166,000 TOTAL $13.481.000 ALL DISTRICTS Verbal report from Chair of Executive Committee re June 19,1996 meeting Joint Chair Cox,Chair of the Steering Committee,gave a brief verbal report on the June 19,1996 meeting. ALL DISTRICTS Receive and file draft minutes of the Executive Committee Moved,seconded,and duly carried: That the draft minutes of the Executive Committee meetings held on May 15, I 996,and June 19,1996,be,and are hereby,received and ordered filed. -18- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS Actions re Local Agency Formation Commission (LAFCO)application for consolidation of the nine Districts into one District Receive and file Final Consolidation Report prepared by Ford-Sauvaiot Management Group Moved,seconded,and duly carried: That the Final Consolidation Report dated June 17,1996,prepared by the Ford-Sauvajot Management Group be,and is hereby,received and ordered filed. Authorizing staff to prepare terms and conditions,and draft LAFCO application. for consolidation pursuant to Section 4730 of the California Health and Safety Code After lengthy discussion among the Directors,a vote by district was taken whether to consolidate or not.Districts 1,3,5,7,11,and 13 approved consolidation.District 6 voted in opposition to consolidation,and District 14’s voting resulted in a tie.The motion of District 2 opposing consolidation failed, whereupon the motion was restated to approve consolidation,resulting in approval of consolidation. A straw vote was then polled whether to consolidate under California Health and Safety Code Section 4730 or 4730.1. Following further discussion,it was moved,seconded,and duly carried: That staff be directed to prepare terms and conditions and a draft LAFCO application pursuant to Section 4730 of the California Health and Safety Code for the regularly scheduled Joint Boards meeting in September 1996. -19- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICTS 1.2.3.5,6,7 &11 Establishing the annual Gann Appropriations Limit for fiscal year 1996-97 Moved,seconded,and duly carried: That the following resolutions selecting the annual change in California per capita personal income as the cost-of-living adjustment factor,and establishing the annual Gann Appropriations Limit for fiscal year 1996-97 for each District in accordance with the provisions of Division 9 of Title 1 of the California Government Code,be,and are hereby,adopted by the respective Boards of Directors: DISTRICT RESOLUTION NO.LIMITATION 1 96-60-1 $2,884,000 2 96-61-2 11,079,000 3 96-62-3 15,289,000 5 96-63-5 2,732,000 6 96-64-6 1,770,000 7 96-65-7 5,217,000 11 96-66-11 3,300,000 Said resolutions,by reference hereto,are hereby made a part of these minutes. DISTRICT I Second 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, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.130 by title only. -20- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT I AdoptinQ Ordinance No.130 Moved,seconded,and duly carried by the following roll call vote: AYES:Pat McGuigan,Chair,James M.Ferryman,Mark A.Murphy, Thomas R.Saltarelli,Roger R.Stanton NOES:None ABSENT:None That Ordinance No.130,An Ordinance of the Board of Directors of County Sanitation District No.1 of Orange County,California,Amending Section 702 of Ordinance No.119 Establishing Wastewater Discharge Regulations Relating to Increased Capital Facilities Connection Charges,be,and is hereby,adopted. DISTRICT 2 Second readinQ of øroposed 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.214 Establishing Wastewater Discharge Regulations Relating to Increased Capital Facilities Connection Charges,be read by title only;and, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance Na.222 by title only. -21 - County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 2 Adopting Ordinance No.222 Moved,seconded,and duly carried by the following roll call vote: AYES:John Collins,Chair,Barry Denes,Burnie Dunlap,Norman Z. Eckenrode,James H.Flora,Pat McGuigan,Mark A.Murphy, Chris Norby,Sheldon S.Singer,Roger R.Stanton,Daniel T. Welch,Bob Zemel NOES:None ABSENT:None 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,and is hereby,adopted. DISTRICT 3 Second readinp 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, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.325 by title only. -22- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 3 Adopting Ordinance No.325 Moved,seconded,and duly carried by the following roll call vote: AYES:Sal A.Sapien,Chair,Walter Bowman,George Brown,John Collins,Burnie Dunlap,James H.Flora,Don R.Griffin,Victor Leipzig,Wally Linn,Pat McGuigan,Chris Norby,Margie L. Rice,Sheldon S.Singer,Roger R.Stanton,Charles E.Sylvia, Bob Zemel NOES:None ABSENT:None 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,and is hereby,adopted. DISTRICT 5 Second 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, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.534 by title only. -23- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 5 AdoptinQ Ordinance No.534 Moved,seconded,and duly carried by the following roll call vote: AYES~:Jan Debay,Chair,John C.Cox,Jr.,William G.Steiner NOES:None ABSENT:None That Ordinance No.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,and is hereby,adopted. DISTRICT 6 Second readinQ of ørorosed 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, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.628 by title only. DISTRICT 6 Adopting Ordinance No.628 Moved,seconded,and duly carried by the following roll call vote: AYES:James M.Ferryman,Chair,Jan Debay,William G.Steiner NOES:None ABSENT:None -24- County Sanitation Districts of Orange County Minutes 6/26/96 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,and is hereby,adopted. DISTRICT 7 Second readinQ 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, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.735 by title only. DISTRICT 7 Adoptinp Ordinance No.735 Moved,seconded,and duly carried by the following roll call vote: AYES:Thomas R.Saltarelli,Chair pro tern,Jan Debay,James M. Ferryman,Pat McGuigan,Mark A.Murphy,William G.Steiner NOES:None ABSENT:Barry Hammond,Chair 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,and is hereby,adopted. -25- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 11 Second 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, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.1124 by title only. DISTRICT 11 Adopting Ordinance No.1124 Moved,seconded,and duly carried by the following roll call vote: AYES:Victor Leipzig,Chair,Shirley Dettloff,Roger R.Stanton NOES:None ABSENT:None That Ordinance No.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,and is hereby,adopted. -26- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 13 Second 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, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.1318 by title only. DISTRICT 13 Adopting Ordinance No.1318 Moved,seconded,and duly carried by the following roll call vote: AYES:John M.Gullixson,Chair,Burnie Dunlap,Mark A.Murphy, William G.Steiner,Bob Zemel NOES:None ABSENT:None 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,and is hereby,adopted. 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 26(b)(1)through 26(b)(9)on the published agenda. -27- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS Convene in Closed Session pursuant to Government Code Section 54956.9(a The Boards convened in closed session at 9:24 p.m.pursuant to Government Code Section 54956.9(a).Confidential Minutes of the Closed Session held by the Boards of Directors have been prepared in accordance with California Government Code Section 54957.2 and are maintained by the Board Secretary in the Official Book of Confidential Minutes of Board and Committee Closed Meetings.No action was taken re Agenda Items 26(b)(1),(3),(4),(6),and (9).A report of actions taken was reported in regular session as set forth immediately below. ALL DISTRICTS Reconvene in re~uIar session At 10:05 p.m.,the Boards reconvened in regular session. ALL DISTRICTS Receive,file,and deny claim of Andy C.Patterson:Jackie J.Venezio;Lacey Miller, a minor,by and throu~ih her Guardian Ad Litem, Georpianne I.Miller;Dorothy M.R.HoIm and as Executrix of the Estate of Richard L.HoIm: and Louis R.Sangermano (Government Code Section 54956.9111111 Upon return from closed session,it was moved,seconded,and duly carried: That the claim of Andy C.Patterson,et al.dated May 17,1996,for damages for personal injury,be,and is hereby,received,ordered filed,and denied. -28- County Sanitation Districts of Orange County Minutes 6/26/96 ALL DISTRICTS Confer with Districts’representatives concerning status of negotiations with employee group representatives on salaries,benefits,and terms of employment (Government Code Section 54957.6 Upon return from closed session,it was moved,seconded,and duly carried: That an increase in life insurance coverage for Confidential Employees from $15,000.00 to $50,000.00,be,and is hereby,approved;and, FURTHER MOVED:That the same Sick Leave Incentive Plan be utilized for Confidential Employees as provided to Professional and Supervisors,based upon the recommendation of the Districts’employee negotiating representatives, be,and is hereby,approved. ALL DISTRICTS Landfill acquisition billings re claim of Saybrook Capital and Price Waterhouse for professional services fees (Government Code Section 4956.91b111 Upon return from closed session,it was moved,seconded,and duly carried: That payment of $60,000.00 to Saybrook Capital and $120,000.00 to Price Waterhouse,be,and is hereby,approved. DISTRICT 2 Appeal of Administrative Complaint filed against Porter Plating,Inc.and Jerry Porter (Code Section 54956.9rblIll Upon return from closed session,it was moved,seconded,and duly carried: That a hearing date be set for August 1996 or later,and that the Board Secretary poll District 2 Directors for a mutually convenient date. -29- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT I Adjournment Moved,seconded,and duly-carried: That this meeting of the Board of Directors of County Sanitation District No.I be adjourned in memory of Timothy Mckinley,infant son of Dawn Mckinley,Senior Human Resources Analyst.The Chair then declared the meeting so adjourned at 10:05 p.m. DISTRICT 2 Approving Interim Settlement Agreement with Security CaDital Investment Trust Moved,seconded,and duly carried: That the Interim Settlement Agreement with Security Capital Investment Trust, providing for deferral of determination of total fees due,pending outcome of District’s study of connection fees,be,and is hereby,approved. 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 Timothy Mckinley,infant son of Dawn Mckinley,Senior Human Resources Analyst.The Chair then declared the meeting so adjourned at 10:05 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 Timothy Mckinley,infant son of Dawn Mckinley,Senior Human Resources Analyst.The Chair then declared the meeting so adjourned at 10:05 p.m. -30- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 5 Adiournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned in memory of Timothy Mckinley,infant son of Dawn Mckinley,Senior Human Resources Analyst.The Chair then declared the meeting so adjourned at 10:05 p.m. DISTRICT 6 Adiournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned in memory of Timothy Mckinley,infant son of Dawn McKinley,Senior Human Resources Analyst.The Chair then declared the meeting so adjourned at 10:05 p.m. DISTRICT 7 Receive and file Summons and Complaint for Personal lniurv,Property Damage,and General Negligence Premises Liability,Daisy Brood vs. Calfon Construction,Inc.,et al.,Orange County Superior Court Case No 764464 Moved,seconded,and duly carried: That the Summons and Complaint for Personal Injury,Property Damage,and General Negligence Premises Liability,Daisy Brood vs.Calfon Construction, Inc.,et al.,Orange County Superior Court Case No.764464,relative to personal injuries and property damage sustained in connection with the construction of Parallel and Replacement Portions Of Lemon Heights Subtrunk Sewer,La Colina Drive to Newport Boulevard,Contract No.7-22,and Manhole Access Modifications to RA-14 Sewer at Newport Boulevard and Cowan Heights Drive, Contract No.7-24,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the District’s General Counsel be,and is hereby, authorized to appear and defend the interests of the District. -31- County Sanitation Districts of Orange County Minutes 6/26/96 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 Timothy Mckinley,infant son of Dawn Mckinley,Senior Human Resources Analyst.The Chair then declared the meeting so adjourned at 10:05 p.m. DISTRICT 11 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned in memory of Timothy Mckinley,infant son of Dawn Mckinley, Senior Human Resources Analyst.The Chair then declared the meeting so adjourned at 10:05 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 Timothy McKinley,infant son of Dawn Mckinley, Senior Human Resources Analyst.The Chair then declared the meeting so adjourned at 10:05 p.m. -32- County Sanitation Districts of Orange County Minutes 6/26/96 DISTRICT 14 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.14 be adjourned in memory of Timothy Mckinley,infant son of Dawn Mckinley, Senior Human Resources Analyst.The Chair then declared the meeting so adjourned at 10:05 p.m. Secretary of th~’8J~rd~4f Directors of County San~jIon E~f ricts Nos.1,2,3,5,’~,7,i1~13 &14 -33- FUND NO JT 01ST WORKING CAPITAL PROCESSING DATE 05/14/96 PAGE 1 REPORT NUMBER AP43. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/15196 POSTING DATE 05/15/96 DESCRIPTION INSULATION REMOVAL -ENGINE EXHAUST PIPING &BOILE MAINTENANCE SUPPLIES TRAINING MATERIALS LONG DISTANCE TELEPHONE SERVICES LONG DISTANCE TELEPHONE SERVICES LONG DISTANCE TELEPHONE SERVICES LONG DISTANCE TELEPHONE SERVICES SAFETY SUPPLIES HARDWARE ELECTRIC PARTS O&M AGREEMENT OXY GEN.SYST.M.O.8-9-89 AIR FREIGHT OFFICE EQUIPMENT TRAVEL SERVICES SEWER REPAIRS REIMBURSE CELLULAR TELEPHONE &MEETING EXP. I..AB SUPPLIES SERVICE AGREEMENT NOTICES &ADS COMPUTER SOFTWARE LAB SERVICES VACUUM TRUCK SERVICES WASTE OIL REMOVAL SERVICE AGREEMENT PAYROLL SERVICES PLAQUES WASTE DISPOSAL RESIDUALS REMOVAL M.O.10-9-91 LAB ANALYSIS ELECTRIC PARTS BATTERIES LAB SUPPLIES TRUCK WASH TICKETS TRUCK PARTS ENGINEERING SERVICES 7-IB-2 GENERATORS BOOKS PHONE LINE INSTALLATiON PROFESSIONAL SERVICES LAB SUPPLIES PLUMBING SUPPLIES HARDWARE WORK CONFERENCE REGISTRATION SERVICE AGREEMENT FIBER OPTIC CABLE ENGINEERING SERVICES WARRANT NO.VENDOR AMOUNT 151784 AC&S $24,227.00 151785 AMS (ACOUSTICAL MAIL SERV)$1,063.71 151786 ASCE CONTINUING EDUCATION $664.28 151787 A I &T -MEGACOM SERVICE $2,966.96 151788 AT&T-PROWATrS $910.56 151789 AT&T-CELLULARCR&R $5.04 151790 AT&T-CELLULARCR&R $11.97 151791 ABATIX ENVIRONMENTAL $816.50 151792 ABRASIVE ENG.TOOLING &EQUIP.$239.19 151793 AIR CLEANING SPECIALISTS INC $260.00 151794 AIR PRODUCTS &CHEMICALS $36,651.01 151795 AIRBORNE EXPRESS $8.75 151796 AMERIDATA $147,154.04 151797 AMERICAN AIRLINES $5871.75 151798 ANAHEIM SEWER CONSTRUCTION $27,610.16 151799 151800 BLAKE P.ANDERSON ANGEL SCIENTIFIC PRODUCTS INC. $671.88 $323.25 151801 ANTHONY PEST CONTROL $330.00 i—~ 151802 151803 A-PLUS SYSTEMS ACS (APPLIED COMPUTER SOLUTION) $4,994.33 $2,021.31 151804 AQUATIC BIOASSAY &CONSULT $5,905.00 >151805 ARMOR-VAC $738.00 ‘‘ 151806 151807 ASBURY ENVIRONMENTAL SERV. ATKIN/JONES COMPUTER SERVICE $135.00 $321.30 151808 AUTOMATIC DATA PROCESSING $3,391.84 151809 AWARDS &TROPHIES $11.59 151810 BFI MEDICAL WASTE SYSTEMS $5.50 151811 BKK LANDFILL $2,654.00 151812 E S BABCOCK &SONS INC $2,295.00 151813 BARNEBY-SUTCLIFFE CORP.$1,571.39 151814 BATTERY SPECIALTIES $413.89 151815 BAXTER DIAGNOSTICS,INC.$692.52 151816 BEACON BAY ENTERPRISES.INC.$456.55 151817 BON-A-RUES $331.11 151818 •BOYLE ENGINEERING CORP.$18,475.76 151819 BRENNER-FIEDLER&ASSOC.,INC.$123.69 151820 BNI BOOKS $321.88 151821 CCI TECHNOLOGIES $5,881.00 151822 CEPA $882.00 151823 C.P.I.$1,289.23 151824 CS COMPANY $5,753.91 151825 CALTROL,INC.$1,498.11 151826 CALIF ASSOC.OF SAN.AGENCIES $130.00 151827 CAMALI CORP.$800.00 151828 CANUS CORPORATION $24,782.50 151829 JOHN CAROLLO ENGINEERS $31,306.34 FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/15/96 POSTING DATE 05/15/96 PROCESSING DATE 05/14/96 PAGE 2 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT DESCRIPTION 0 0 0 151830 CASHCO $420.84 VALVE 151831 MDT /CASTLE $358.95 LAB SUPPLIES 151832 CENTURY MICRO PRODUCTS $4,799.32 COMPUTER SUPPLIES &SOFTWARE 151833 CHEMWEST INC $576.70 PUMPS 151834 CLAYTON ENVIRO CONSULT $9,236.28 INDUSTRIAL HYGIENE SERVICES 151835 COLE-PARMER INSTRUMENT CO.$240.44 LAB SUPPLIES 151836 COuCH &SONS $191,605.33 CONSTRUCTION 11-17-1 151837 COLOR ARTS INC $4,941.18 PRINTING SERVICES 151838 COMMUNICATIONS PERFORMANCE GROUP $17,850.00 PROFESSIONAL SERVICES MO 10-25-95 151839 COMPUSERVE $322.64 COMPUTER SERVICES 151840 CONNELL GM PARTS /DIV.$142.31 TRUCK PARTS 151841 CONSOLIDATED ELECTRICAL DIST $10,240.84 ELECTRIC PARTS 151842 CONSUMER PIPE $701.35 PLUMBING SUPPLIES 151843 CONTINENTAL EQUIPMENT &SUPPLY $88.76 TOOLS 151844 CONVERSE CONSULTANTS 0 C $17,714.34 CONSULTINGSERVICES M.O.8-11-93 rn >< 151845 151846 COOPER CAMERON CORP. COSTA MESA AUTO SUPPLY $951.29 $183.12 ENGINE PARTS TRUCK PARTS 151847 COUNTY CLERK $38.00 NOTICE OF EXEMPTION FEE ~—‘ 151848 151849 COUNTY WHOLESALE ELECTRIC CUMMINS-ALLISON CORP $1,361.31 $961.20 ELECTRIC PARTS MAINTENANCE AGREEMENTS 151850 DAILY PILOT $144.00 NOTICES &ADS 151851 J.W.D’ANGELO CO,INC.$633.57 VALVES 151852 151853 JAMES DARLINGTON DAVE’S BICYCLES,INC. $3,262.50 $149.61 PROFESSIONAL SERVICES BIKE REPAIRS 151854 ALBERTW.DAVIES,INC.$25,177.77 CONSTRUCTION 3-36R 151855 DELL MARKETING L.P.$10,161.91 COMPUTERS 151856 DEL MAR ANALYTICAL $950.00 BIOSOLIDS ANALYSIS 151857 DEZURICK AND/OR CS CO.$16,464.44 VALVES 151858 DIAMOND LINERS INC $435.27 TRUCK BED LINER 151859 DIGITAL EQUIPMENT CORP.$5,734.29 OFFICE EQUIPMENT 151860 DOVER ELEVATOR COMPANY $940.00 ELEVATOR MAINTENANCE 151861 JIM DAVIDSON $403.70 CONFERENCE EXPENSE REIMBURSEMENT 151862 JAN DEBAY $174.00 CASA CONFERENCE REIMBURSEMENT 151863 ESP NORTH $930.51 MECHANICAL SUPPLIES 151864 ELE INTL I SOILTEST PROD $371.35 TOOLS 151865 ELECTRA-BOND,INC.$5,543.74 EQUIPMENT REPAIR 151866 ELECTRO NUMERICS INC $2,593.74 INSTRUMENT SUPPLIES 151867 ENCHANTER,INC.$2,800.00 OCEAN MONITORING MO.5-24-95 151868 ENVIRONMENTAL RESOURCE ASSOC.$976.20 LAB SERVICES 151869 FLUID TECH.SALES $816.80 INSTRUMENT SUPPLIES 151870 FMC CORPORATION $52,406.83 HYDROGEN PEROXIDE MO 9-14-94 151871 FALCON DISPOSAL SERVICE $7,008.75 RESIDUALS REMOVAL M.0.10-9-91 151872 FEDERAL EXPRESS CORP.$317.04 AIR FREIGHT 151873 FILTER SUPPLY CO.$685.83 FILTERS 151874 FIRST CHOICE $778.29 COMMUNICATIONS EQUIPMENT 151875 FISCHER &PORTER CO.$7,030.69 CHLORINATION SUPPLiES FUND NO 9 JT DIST WORKING CAPITAL PROCESSING DATE 05/14/96 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05115196 POSTING DATE 05115/96 WARRANT NO.VENDOR AMOUNT DESCRIPTION 151876 FISHER SCIENTIFIC CO.$532.50 LAB SUPPLIES 151877 FLO-SYSTEMS $19154.59 PUMP PARTS 151878 FLORIDA CONVEYOR &EQUIP $1,537.89 MECHANICAL PARTS 151879 FORD SAUVAJOT MGMT GROUP $285.00 CONSOLIDATION SERVICES 151880 FORMA SCIENTIFIC,INC.$309.61 FREIGHT CHARGES 151881 FOUNTAIN VALLEY CAMERA $168.37 PHOTO SUPPLIES 151882 FOUNTAIN VALLEY PAINT $449.26 PAINT SUPPLIES 151883 THE FOXBORO CO.$954.72 INSTRUMENT SUPPLIES 151884 FRANKLIN ELECTRONIC PUBLISHERS $244.63 PUBLICATIONS 151885 FRY’S ELECTRONICS $3,596.12 ELECTRONIC &COMPUTER SUPPLIES 151886 FURON DEKORON $354.68 CABLE 151887 GKK CORPORATION $10,525.11 PROFESSIONAL SERVICES J-11-2 151888 GST,INC.$688.24 OFFICE SUPPLIES 151889 GANAHL LUMBER CO.$623.48 LUMBER/HARDWARE 151890 GARRAIT-CALLAHAN COMPANY $3,648.15 CHEMICALS rn 151891 GE IND &POWER SYSTEMS $9,746.80 INSTRUMENT SUPPLIES )<151892 GENERAL ELECTRIC MULTILIN $235.43 RE-PROGRAM EQUIPMENT ~151893 GENERAL ELECTRIC SUPPLY CO.$1,613.99 ELECTRIC PARTS eu 151894 GENERAL PETROLEUM $10,993.52 GASOLINE ~151895 GENERAL TELEPHONE CO.$1 .699.27 TELEPHONE SERVICES 151896 GIERLICH-MITCHELL,INC.$20,165.15 PUMP PARTS >151897 WW GRAINGER,INC.$317.86 COMPRESSOR PARTS 151898 GRAPHIC DISTRIBUTORS $169.71 PHOTOGRAPHIC SUPPLIES 151899 GRASBY ANDERSEN $2,437.28 ENGINE PARTS 151900 GRAYBAR ELECTRIC WHOLESALE $1,783.86 CABLE ASSEMBLY 151901 DGA CONSULTANTS $6,737.58 SURVEYING SERVICES M.O.6-8-94 151902 KEVIN HADDEN $180.65 CONFERENCE EXPENSE REIMBURSEMENT 151903 HARRINGTON INDUSTRIAL PLASTIC $1,560.52 PLUMBING SUPPLIES 151904 HATCH &KIRK,INC.$24.35 TRUCK PARTS 151905 HAULAWAY CONTAINERS $2,625.00 CONTAINER RENTALS 151906 PL HAWN CO.INC.$696.67 ELECTRIC SUPPLIES 151907 HERB’S BLACK FOREST BAKERY $435.10 TRAINING LUNCHEON 151908 HERTZ CLAIM MANAGEMENT $2,083.33 WORKERS COMP CLAIMS ADMIN. 151909 HEWLETT PACKARD $510.74 SERVICE AGREEMENT 151910 .HOME DEPOT $156.71 SMALL HARDWARE 151911 RS HUGHES CO.INC.$202.95 PAINT SUPPLIES 151912 CITY OF HUNTINGTON BEACH $10,314.99 WATER USE 151913 IPCO SAFETY $12,808.07 SAFETY SUPPLIES 151914 INDUSTRIALFILTERMFG.$57.97 FILTER 151915 INDUSTRIAL METAL SUPPLY CO.$1,123.48 METAL 151916 INDUSTRIAL THREADED PRODUCTS $99.75 CONNECTORS 151917 INTERSTATE BA1TERY SYSTEMS $1,065.00 BATTERIES 151918 J2 PRINTING SERVICES $635.31 PRINTING 151919 JAMISON ENGINEERING $49,870.00 CONSTRUCTION SERVICES 151920 GREAT WESTERN SANITARY SUPPLY $958.39 JANITORIAL SUPPLIES 151921 JAY’S CATERING $873.78 DIRECTORS’MEETING EXPENSE FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 05/14/96 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/15/96 POSTING DATE 05/15/96 WARRANT NO.VENDOR 151922 $126.08 GAUGE 151923 $835.96 ELECTRIC PARTS 151924 $30,860.61 SODtUM HYPOCHLORITE MO 4-26-95 151925 $121.62 REPAIR CIRCUIT BOARD 151926 $239.77 COMPUTER SUPPLIES 151927 $144.61 5.93 FERRIC CHLORIDE MO 9-27-95 151928 $159.00 TECHNICAL TRAINING 151929 $623.39 MACHINE SUPPLIES 151930 $690.19 TOOLS 151931 $1,280.44 CELLULAR TELEPHONE SERVICE 151932 $8,523.00 SAFETY SUPPLIES 151933 $12,272.50 SOIL TESTING 7-13-94 151934 $54,286.83 ENGINEERING SERVICES 151935 $118.51 COMPUTER SUPPLIES REIMB. 151936 $1,098.57 INSTRUMENT SUPPLIES 151937 $1,046.73 MECHANICAL PARTS 151938 $780.00 BOILER REPAIR j 151939 $702,757.00 CONSTRUCTION P1-36-2 ~—‘151940 $34,866.00 CONSTRUCTION P2-42-2 151941 $26.89 INSTRUMENT SUPPLIES -H 151942 $424.50 EXPENSE REIMBURSEMENT 151943 $3,854.69 PLUMBING SUPPLIES 151944 $1,188.21 TOOLS ~151945 $196.00 SUBSCRIPTION 151946 $1,976.14 MECHANICAL PARTS 151947 $250.78 SCANNER REAPIR 151948 $6,045.09 MECHANICAL REPAIRS 151949 $3,125.80 UNIFORM RENTALS 151950 $134.66 PUMP PARTS 151951 $311.50 INSTRUMENT 151952 $39.50 PUMP PARTS 151953 $186.50 SOF1WARE 151954 $1,656.43 PLUMBING SUPPLIES 151955 $161.00 CWEA CONF.EXPENSE REIMBURSEMENT 151956 $22,937.37 COMPUTER 151957 $57.76 INSTRUMENT PARTS 151958 $11,403.87 LUBRICANTS/DIESEL FUEL 151959 $240.74 LAB SUPPLIES 151960 $493.73 TOOLS 151961 $1,013.65 CHEMICALS 151962 $35.10 COURIER SERVICES 151963 $4,383.00 PROFESSIONAL SERVICES 151964 $2,384.74 SPECIALTY GASES 151965 $60.00 ROLL CHANGE PROCESSING FEE 151966 $9,982.42 REIMBURSE WORKERS COMP 151967 $31,692.90 GAP WATER USE M.O.6-9-93 AMOUNT DESCRIPTION JENSEN INSTRUMENTS CO. JOHNSTONE SUPPLY JONES CHEMICALS,INC. JORDAN CONTROLS INC KALLEEN’S COMPUTER PRODUCTS KEMIRON PACIFIC,INC. KEYE PRODUCTIVITY CENTER KING BEARING,INC. KNOX INDUSTRIAL SUPPLIES LA CELLULAR TELEPHONE CO. LAB SAFETY SUPPLY CO. LAW/CRANDAL.INC. LEE &RO CONSULTING ENGINEERS,INC. PINKY E.LOPEZ R.F.MACDONALD CO. MAINTENANCE TECHNOLOGY CORP. MANLEY’S BOILER REPAIR CO,INC MARGATE CONSTRUCTION,INC. MARGATE CONSTRUCTION,INC. MARVAC DOW ELECTRONICS DONALD F.MCINTYRE MC JUNKIN CORP MCWELCO RACK-N-BOX CO MEDICAL BENEFITS MES COMPANY MICROTEST INC MIDWAY MFG.&MACHINING MISSION INDUSTRIES MOBILE HOSE AND HYDRAULIC MONITOR LABS MOTION INDUSTRIES,INC. NATIONAL TECHNICAL INFORMATION NEAL SUPPLY CO. RORY NELSON NE1WORK GENERAL CORP. NEWARK ELECTRONICS NICKEY PETROLEUM COMPANY 01 CORPORATION OMNI WESTERN INC ORANGE COUNTY CHEMICAL ORANGE COURIER ORIZ FIRE PROTECTION OXYGEN SERVICE COUNTY OF ORANGE COUNTY SANITATION DISTRICTS ORANGE COUNTY WATER DISTRICT FUND NO 91 JT DIST WORKING CAPITAL PROCESSING DATE 05/14/96 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/15/96 POSTING DATE 05/15/96 SEWER VIDEO INSPECTION PLUMBING SUPPLIES INSTRUMENT PARTS TELEPHONE SERVICES RENTAL EQUIPMENT LEGAL SERVICES M.O.6-12-91 HOSE PAINT REIMBURSE PETtY CASH RESIDUALS REMOVAL MO.3-29-95 PROFESSIONAL SERVICES SAFETY SUPPLIES CATIONIC POLYMER M.O.3-11.92 INSTRUMENT PARTS OFFICE SUPPLIES ICE FOR SAMPLES PUMP PARTS PUMP CONCRETE DYE PUBLICATION INSTRUMENT PARTS ELECTRIC MOTOR PARTS ELECTRIC PARTS SAWDUST TRASH REMOVAL LAB SUPPLIES REIMBURSABLE SAFETY SHOES FREIGHT ELECTRIC PARTS ELECTRIC PARTS METAL INSTRUMENT PARTS ENGINEERING SERVICES ELECTRIC PARTS PUMP PARTS OCEAN MONITORING M.O.6-8-94 SPECIALTY GASES TOOLS INSTALL CONDUIT TRUCK PARTS TOOLS/HARDWARE LAB SUPPLIES LAB SUPPLIES TECHNICAL TRAINING PRE-EMPLOYMENT PHYSICAL EXAMS SOIL TESTING M.O.7-13-~4 WARRANT NO.VENDOR AMOUNT DESCRIPTION 151966 PSSI $5,624.10 151969 PACIFIC MECHANICAL SUPPLY $44.79 151970 PACIFIC PARTS $20,164.86 151971 PACIFIC BELL $131.56 151972 PAGENET $1,053.11 151973 PALMIERI,TYLER,WIENER,$11.30 151974 PEGO SYSTEMS $834.48 151975 PERVO PAINT $684.64 151976 COUNTY SANITATION DISTRICTS $1,313.74 151977 PIMA GRO SYSTEMS,INC.$130,139.13 151978 PLANNING SOLUTIONS $750.00 151979 POLY ENTERPRISES INC $608.79 151980 POLYPURE,INC.$38,789.12 151981 PRECISION INDUSTRIES $968.80 151982 PRESENTATION PRODUCTS $480.23 151983 HAROLD PRIMROSE ICE $96.00 i-n 151984 PULSAFEEDER $3,692.00 . 151985 151986 PUMPING SOLUTIONS QUALITY BUILDING SUPPLY $1300.50 $167.44 151987 151988 RS MEANS CO.,INC. R M CONTROLS $1,122.67 $129.85 151989 RPM ELECTRIC MOTORS $223.95 ‘~151990 R &R INSTRUMENTS $93.44 ‘....n 151991 RSA SOIL PODUCTS INC $795.00 151992 RAINBOW DISPOSAL CO.$2,002.72 151993 RAININ INSTRUMENT CO.$195.92 151994 REDWING SHOES $113.78 151995 BOLT DELIVERY $54.25 151996 REFRIGERATION SUPPLIES DIST $850.81 151997 RUSSELECTRIC $1,718.92 151998 RYAN -HERCO $580.99 151999 SAFETY WEST $591.39 152000 SANCON ENGINEERING,INC.$5,200.00 152001 SANTA ANA ELECTRIC MOTORS $981.29 152002 .SCHWING AMERICA,INC.$385.15 152003 SCIENCE APPLICATIONS INTL $59,046.89 152004 SCOTT SPECIALTY GASES,INC.$2,016.00 152005 SHAMROCK SUPPLY $221.38 152006 SHASTA ELECTRIC $46,775.00 152007 SHEPHERD MACHINERY CO.$301.13 152008 SHURELUCK SALES $5,328.64 152009 SIGMA CHEMICAL CO.$341.82 152010 SKALAR,INC.$694.25 152011 SKILL PATH SEMINARS $207.00 152012 SKYPARK WALK-IN MEDICAL CLINIC $205.00 152013 SMITH-EMERY CO.$431.00 FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 05/14/96 PAGE 6 REPORT NUMBER AP43COUNTYSANITATIONDISTRICTSOFORANGECOUNTY CLAIMS PAID 05/15/96 POSTING DATE 05/15/96 WARRANT NO.VENDOR AMOUNT DESCRIPTION 152014 SNAP-ON TOOLS CORP.$1 23744 TOOLS152015SOUTHCOASTWATER$12500 LAB SUPPLIE152016SOCALIFEDISONCO$6744196 POWE152017SOCALIFEDISONCO$11,365.55 POWER152018SO.CAL.GAS.CO.$19 19923 NA15201950.CALIF.WATER CO.683152020STAMENZ.SPASSOFF P.E.$2,400.00 ENGINEERING SERVICES J-19-2STANDARDSUPP&EQUIP CO $402.68 MECHANICAL PARTSSTERLINGART$2524023SUMMITSTEEL$2 095 74 MET024SUNSETFORD$8066 TRUCK PARTS152025SUNSETINDUSTRIALPARTS$135.94 MECHANICAL PARTS026SUPELCO.INC.$30084152027SUPERBONE-HOUR PHOTO $2954 PHOTOG152028.RAPHIC SERVICESSUPERPOWERPRODUCTS$517.20 JANITORIAL SUPPLIESSYMCAS$47.50 CONSULTING SERVICES 152031 TAYLOR~UNN MFG.COMPANY ~STALLA~ON&TRAI~NG FOR NEW DATABASE SYSTEM THOMPSON INDUSTRIAL SUPPLY $89398 MECHANICAL PAR152033TONY’S LOCK&SAFE SERVICE $1,139.95 LOCKS &KEYS-~1 52034 ED TORRES $214.23 EXPENSE REIMBURSEMENT152035TOSHIBAINTERNATIONAL$7631 INSTRUMENT PARTS °~152037 TRAFRC CONTROL SERVICE~NC. $60.52 DIAGNOSTIC UPGRADE KIT 152038 TREBOR ELECTRONICS $1 10827 TRIVANOVICH $74550 EXPENSE R152040TROPICALPLAZANURSERY,INC.$~298.84 CONTRACT GROUNDSKEE~NG M.O.5-1 1-94 152042 TRUCK PARTS SUPPLY $16981 TRUCK PARTS152043JOTUCKER&SON,INC.$2,715.26 INSTRUMENT PARTSTUSTINDODGE$5687 TRUCK PARTS152045UNISOURCE&JOR BUTLER PAPER $5097 OFFICE SUPPLI152046UNITEDPARCELSERVICE$426101 PARCEL SERVICES047VWRSCIENTIFIC$2 84826 152048 VALLEY CITIES SUPPLY CO.$439299 LAB SUPPLIES MBING SUPPLIESVERNESPLUMBING$11000 PLUMBIN152050VERTEXTECHNOLOGIES,INC.$490148 FIBER 0~~1~RVICES 152052 WARD/DAVIS COMMUNICATIONS $3,389.69 CONTRACT SERVICE-SECURITY GUARDS 152054 WATER ENVIRONMENT FEDERATION ~~.~NCLAIMS ADMINISTRATOR 152055 WATERMAN SUPPLY $767 72 CHAIN152056WEAVER&THOMAS $29747 PERMIT REFUND152057MRS.WILLIAM WELTER $19313 PERMIT R F152058WESTERNMETROUNIT$1 74331 FILTERS E UND 152059 WESTERN STATES CHEMICAL SUPPLY $30,229.69 CAUSTIC SODA MO 8-23-95 0 0 0 FUND NO 91 JT DIST WORKING CAPITAL PROCESSING DATE 05/14/96 PAGE 7 REPORT NUMBER AP43. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/15/96 POSTING DATE 05/15/96 WARRANT NO.VENDOR AMOUNT DESCRIPTION 152060 WEST-LITE SUPPLY CO.$114.84 ELECTRIC SUPPLIES 152061 WESCO $371.74 INSTRUMENT SUPPLIES 152062 NANCY WHEATLEY $611.38 MEETING EXPENSE REIMBURSEMENT 152063 JUDITH A WILSON $106.87 EXPENSE REIMBURSEMENT 152064 WIRE MARKERS,INC.$504.91 FIBER OPTIC TOOLS 152065 ROURKE,WOODRUFF &SPRADLIN $7,570.00 LEGAL SERVICES MO 7-26-95 152066 WORDPERFECT $39.00 SUBSCRIPTION TOTAL CLAIMS PAID 05/15/96 $2,590,613.15 SUMMARY AMOUNT m #1 OPER FUND $1,353.52 ><#2 OPER FUND $5,966.70 #3 OPER FUND $58,576.08 #3 CAP FAC FUND $54,541.72 #5 OPER FUND $4,340.63 #6 OPER FUND $72.68 #6 CAP FAG FUND $12,395.34 #7 OPER FUND $14,518.55 #7 CAP FAG FUND $856.61 #11 OPER FUND $12170.67 #11 CAP FAG FUND $211,305.42 #14 CAP FAG FUND $27.25 #5&6 OPER FUND $2,380.22 #5&6 CAP FAG FUND $9,296.96 #6&7 OPER FUND $5,043.13 #7&14 OPER FUND $6,886.43 JT OPER FUND $873,862.52 CORF $1,129,139.06 SELF-FUNDED INSURANCE FUND $12,365.75 JT DIST WORKING CAPITAL $175,513.91 $2.590.61 3.15 FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/29/96 POSTING DATE 05/29/96 PROCESSING DATE 05/24/96 PAGE 1 REPORT NUMBER AP43 152096 152097 152098 152099 152100 152101 152102 152103 152104 152105 152106 152107 152108 152109 152110 152111 1-Ti 152112 152113 —i 152114 152115 —I 152116 152117 152118 F—~152119 152120 152121 152122 152123 152124 152125 152126 152127 152128 152129 152130 152131 152132 152133 152134 152135 152136 152137 152138 152139 152140 152141 C.P.I. CPU COMPUTER REPAIR CS COMPANY CWCI THE CALBOND JOURNAL CALFON CONSTRUCTION CAL-GLASS FOR RESEARCH INC. CAMAU CORP. WARRANT NO.VENDOR AMOUNT ABB LOGISTICS CENTER ACS PUBLICATIONS ASL CONSULTING ENGINEERS AT&T-MEGACOM SERVICE AT&T-CELLULAR CR &R AT &I -CELLULAR CR &R ABRASIVE ENG.TOOLING &EQUIP. ACCOUNTANTS OVERLOAD ACTION DOOR REPAIR CORP. ADMOR MEMORY TERRY AHN AIR CLEANING SERVICES CO AIR PRODUCTS &CHEMICALS AIRBORNE EXPRESS AMERIDATA AMERICAN SIGMA AMOCO ENERGY TRADING ANGELUS PACIFIC CO.,INC. ANIXTER -DISTRIBUTION A-PLUS SYSTEMS ARTS DISPOSAL SERVICE,INC. AUTODESK INC AWARDS &TROPHIES BC WiRE ROPE &RIGGING E S BABCOCK &SONS INC BANANA BLUEPRINT BARNES &NOBLE BOOKS BATTERY SPECIALTIES BAUER COMPRESSOR BAYSHORE PSYCHOLOGY CENTER BECKMAN INSTRUMENTS BIO-GRO DIVISION BUDGET JANITORIAL THE BUREAU OF NATIONAL AFFAIRS BUSH &ASSOCIATES,INC. CEM CORPORATION CH2M HILL C.L.TECHNOLOGY $3,240.05 $169.85 $480.00 $703.56 $13.27 $6.77 $189.60 $2,651.20 $324.93 $1,805.17 $329.54 $1,465.22 $18,328.78 $182.75 $8,168.51 $350.66 $37,802.61 $203.79 $4,637.34 $11,633.06 $626.32 $424.71 $24.24 $182.22 $810.00 $8,201.03 $366.54 $949.90 $162.49 $170.00 $85.52 $87,221.86 $3,330.00 $769.34 $678.00 $543.61 $216,213.02 $720.00 $1,060.80 $221.15 $5,335.89 $21.01 $59.00 $213,870.95 $74.02 $2,575.00 DESCRIPTION INSTRUMENT SUPPLIES PUBLICATION A1W000 SUBTRUNK PLAN PREPARATION LONG DISTANCE TELEPHONE SERVICES LONG DISTANCE TELEPHONE SERVICES LONG DISTANCE TELEPHONE SERViCES HARDWARE TEMPORARY EMPLOYMENT SERVICES DOOR REPAIRS COMPUTER PARTS CONFERENCE EXPENSE REIMBURSEMENT FILTERS O&M AGREEMENT OXY GEN.SYST.M.O.8-9-89 AIR FREIGHT OFFICE EQUIPMENT MISCELLANEOUS HARDWARE NATURAL GAS MO 6-28-95 CARPOOL TAGS COMPUTER SUPPLIES NOTICES &ADS TOXIC WASTE REMOVAL SOFTWARE PLAQUES AUTO PARTS LAB ANALYSIS PRINTING M.O.1 1-07-94 PUBLICATIONS BATTERIES COMPRESSOR PARTS PROFESSIONAL SERVICES LAB EQUIPMENT RESIDUALS REMOVAL MO 4-26-95 JANITORIAL SERVICES MO 1-12-94 SUBSCRIPTION ON CD SURVEYING SERVICES MO 6-8-94 LAB SUPPLIES ENGINEERING SERVICES J-31 GAS ANALYSIS SERVICES LAB SUPPLIES COMPUTER REPAIR PLUMBING SUPPLIES PUBLICATIONS SUBSCRIPTION CONSTRUCTION 7-22 &7-24 LAB SUPPLIES SERVICE AGREEMENT ~r DIST WORKING CAPITALFUNDNO91 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/29/96 POSTING DATE 05/29/96 PROCESSING DATE 05/24/96 PAGE 2 REPORT NUMBER AP43 WARRANT NO.VENDOR AMOUNT DESCRIPTION 152142 CANUS CORPORATION $24,750.00 FIBER OPTIC CABLE 152143 JOHN CAROLLO ENGINEERS $94,176.50 ENGINEERING SERVICES P1-38,J-33 152144 CASA $130.00 REGISTRATION-KEVIN HADDEN 152145 CENTREPOINT COMMERCIAL INT.$996.69 OFFICE FURNITURE 152146 CENTURY MICRO PRODUCTS $6,895.92 COMPUTER PARTS 152147 CERFNET $20.00 COMPUTER SERVICES 152148 CERTEX ELECTRONICS INC $969.09 COMPUTER REPAIR 152149 COAST FIRE EQUIPMENT $300.00 SERVICE AGREEMENT 152150 COAST INDUSTRIAL SUPPLY CO.$43.96 MISCELLANEOUS HARDWARE 152151 COLD SAWS OF AMERICA,INC.$26.45 MECHANICAL SUPPLIES 152152 COUCH &SONS $30,292.20 CONSTRUCTION M-044 1521 53 COLICH &SONS $59,396.00 CONSTRUCTION 11-17-1 152154 COMPRESSOR COMPONENTS OF CA $1,794.36 PUMP PARTS 152155 COMPUTERS AMERICA $208.72 COMPUTER SUPPLIES 152156 COMPUTERS AND ACCESSORIES CORP $1064.64 PRINTER SUPPLIES 152157 152158 CONNELL GM PARTS /DIV. CONSOLIDATED ELECTRICAL 01ST $48.67 $3,780.22 TRUCK PARTS ELECTRIC PARTS J 152159 CONSOLIDATED REPROGRAPHICS $79.74 PRINTING SERVICES 152160 CONSTRUCTION FABRICATORS,INC.$573.98 CONSTRUCTION SERVICES i—i 152161 CONSUMER PIPE $224.06 PLUMBING SUPPLIES 152162 CONTINENTAL EQUIPMENT &SUPPLY $155.21 TOOLS 152163 CONTROL SPECIALISTS INC $991.17 PLUMBING SUPPLIES 152164 152165 CONVERSE CONSULTANTS 0 C COOPER CAMERON CORP. $2,434.50 $3331.22 CONSULTING SERVICES M.O.8-11-93 ENGINE PARTS 152166 COSTA MESA AUTO SUPPLY $196.35 TRUCK PARTS 152167 C S U F FOUNDATION $25000.00 PROFESSIONAL SERVICES 152168 DCC /CAL INC $1,196.03 JANITORIAL SUPPLIES 152169 J.W.DANGELO CO,INC.$491.34 VALVES 152170 DAPPER TIRE $123.70 TIRES 152171 JAMES DARLINGTON $4,312.50 PROFESSIONAL SERVICES 152172 ALBERTW.DAVIES,INC.$686,908.66 CONSTRUCTION 3-36R 152173 DEL MAR ANALYTICAL $890.00 BIOSOLIDS ANALYSIS 152174 DELTA PACKAGING PRODUCTS,INC.$145.00 LAB SUPPLIES 152175 DEZURICK AND/OR CS CO.$1,281.39 VALVES 152176 . DIGITAL EQUIPMENT CORP.$5,835.73 OFFICE EQUIPMENT 152177 DIVERSIFIED INSPECTIQN $2,668.00 PUMP STATION INSPECTIONS 152178 DUNN EDWARDS CORP.$642.06 PAINT SUPPLIES 152179 ElM COMPANY,INC.$1,088.82 REPAIR 152180 EIMCO PROCESS EQUIPMENT CO.$9099.49 MECHANICAL SUPPLIES 152181 EMA SERVICES INC $12500.00 CONSULTING SERVICES 152182 ESP NORTH $972.36 MECHANICAL SUPPLIES 152183 ELDRIDGE PRODUCTS INC.$5,997.11 METER 152184 ELECTRA-BOND,INC.$619.56 REPAIR BEARING CARRIER FRAME 152185 ELECTRO NUMERICS INC $486.64 INDICATOR ENCLOSURE 152186 ELSINORE HOMES INC $940.00 DECK INSTALLATION 152187 EMERGENCY MGMT NETWORK $3340.00 CPR/FIRST AID TRAINING FUND NO 9199 -JT 01ST WORKING CAPITAL PROCESSING DATE 05/24/96 PAGE 3 REPORT NUMBER AP43COUNTYSANITATIONDISTRICTSOFORANGECOUNTY CLAIMS PAID 05129/96 POSTING DATE 05/29/96 WARRANT NO.VENDOR AMOUNT DESCRIPTION 1 152189 DAVE ENGSTROM $159.00 TECHNIcAL 5-24-95 _____ 152191 FLUID TECH SALES $250.00 TECHNICAL TRAINING ____ 152192 FALCON D~POSAL SERVICE ~10491 ____ 152194 FISHER SCIENTIFICCO.$1,151.39 LAB SUPPUES152195FLICKINGERCO$1 792.02 VALVE152196FLO-SYSTEMS $380.15 PUMP PARTS152197FLUKECORP.$9,568.52 LAN FLUKE ANALYZER —_152198 TIM FOLEY $685.00 EXPENSE REIMBURSEMENT152199FORDSAUVAJOTMGMTGROUP$2,810.48 CONSOLIDATION SERVICES2200CLIFFORDAFORKERT$991.00 SURVEYING SERVICES MO 6-8-95152201FOUNTAINVALLEYCAMERA$178.29 PHOTO SUPPLIES152202CITYOFFOUNTAINVALLEY$11,239.08 WATER USE ____ 152203 FOUNTAIN VALLEY PAINT $60.78 PAINT SUPPLIES ><152204 THE FOXBORO CO.$806.56 INSTRUMENT SUPPLIES~152205 FULL SPECTRUM ANALYTICS INC $16,737.74 LAB SUPPLIES 152206 GST,INC.$365.91 OFFICE SUPPLIES i—i 152207 GANAHL LUMBER CO.$105.45 LUMBER/HARDWARE152208GENERALELECTRICMULTILIN$62.00 INSTRUMENT SUPPLIES ____ ~152209 GENERAL ELECTRIC SUPPLY CO.$530.37 ELECTRIC PARTS152210GENERALOCEANICS,INC.$264.61 LAB SERVICES152211GENERALTELEPHONECO.$5,366.15 TELEPHONE SERVICES152212GIERLICH-MITCHELL,INC.$2,640.03 PUMP PARTS152213GILMORES$323.25 AUTO PARTS152214GRAPHICDISTRIBUTORS$440.75 PHOTOGRAPHIC SUPPLIES5DGACONSULTANTS$7,680.00 SURVEYING SERVICES M.O.6-8-94152216GRIFFINCARRICK$3,833.93 LEGAL SERVICES -TECHITE MO 9-27-9552217KEVINHADDEN$231.70 EXPENSE REIM.FOR CASA CONF.152218 HATCH &KIRK,INC.$39.16 TRUCK PARTS152219PLHAWNCO,INC.$466.00 ELECTRIC SUPPLIES152220HERB’S BLACK FOREST BAKERY $8750 TRAINING LUNCHEON152221HIGHWAYPRODUCTS$1,557:00 TOOL BOXES152222HILTI,INC.$474.11 TOOLS 152223 HOKE CONTROLS DIV./HOKE INC.$488.45 VALVES152224HOMEDEPOT$23571 SMALL HARDW 152225 RS HUGHES CO,INC. - $279.44 PAINT SUPPLtES E 152226 HUNTINGTON AMC I JEEP!RENAULT $1,381.69 TRUCK PARTS152227HYDROTEXINC$3,922.27 LUBE OIL ____ 152228 1DM CONTROLS INC $1,776.61 INSTRUMENT SUPPLIES152229IPCOSAFETY$10,496.19 SAFETY SUPPLIES —~ 152230 ISLUA CONFERENCE $475.00 TECHNICAL TRAINING152231INDUSTRIALTHREADEDPRODUCTS$34573 CONNECTORS152232INORGANICVENTURES$80000 LAB SUPPLI152233INSTRUMENTLABORATORY$659113 INSTRUMENT SUPPLIES 0 0 0 FUND NO 91 JT DIST WORKING CAPITAL PROCESSING DATE 05/24/96 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05129196 POSTING DATE 05/29/96 WARRANT NO.VENDOR 152234 $108.11 WATER USE 152235 $75,870.22 REMARKETING,1990-92 SERIES C COPS 152236 $471.41 JANITORIAL SUPPLIES 152237 $116.20 LAB SUPPLIES 152238 $1,163.32 PROFESSIONAL SERVICES 152239 $815.16 DIRECTORS’MEETING EXPENSE 152240 $125.95 GAUGE 152241 $269.88 ELECTRIC PARTS 152242 $7,360.38 SODIUM HYPOCHLORITE MO 4-26-95 152243 $171.77 TECHLITE INSULATION 152244 $3,038.00 PROFESSIONAL SERVICES 152245 $57,587.58 FERRIC CHLORIDE MO 9-27-95 152246 $759.72 MACHINE SUPPLIES 152247 $4,028.85 GEOTECHNICAL CONSULTING SERVICES 152248 $515.11 TOOLS 152249 $500.00 MEMBERSHIP DUES 152250 $22,633.76 ENGINEERING SERVICES ~152251 $227.95 ELECTRIC PARTS 152252 $1,074.75 TRAINING EQUIPMENT RENTAL 152253 $1,413.00 LAB SUPPLIES —I 152254 $100.13 INSTRUMENT SUPPLIES ~152255 $112.15 EXPENSE REIMBURSEMENT 152256 $792.58 LAB SUPPLIES 152257 $14,845.71 CUSTODIAL BANK SERVICES 152258 $7,500.00 MISCELLANEOUS SUPPLIES 152259 $365.00 SAFETY SUPPLIES 152260 $3,415.00 MECHANICAL REPAIRS 152261 $117.09 RUBBER GLOVES 152262 $3,937.57 UNIFORM RENTALS 152263 $220.00 INSTRUMENT 152264 $2,501.55 PRINTER SUPPLIES 152265 $430.73 EXPENSE REIMBURSEMENT 152266 $750.00 COP INTEREST DRAW FEES 152267 $10,522.00 VACUUM TRUCK SERVICES 152268 $2,356.60 PLUMBING SUPPLIES 152269 $554.06 MECHANICAL PARTS 152270 $47.58 WATER USE 152271 $12,176.20 LUBRICANTS/DIESEL FUEL 152272 $439.57 SAFETY GLASSES 152273 $5,435.70 OFFICE SUPPLIES 152274 $4,199.56 OFFICE FURNITURE REPAIRS 152275 $1,470.00 SAFETY TRAINING 152276 $822.80 ELECTRICAL PARTS 152277 $273.18 INSTRUMENT SUPPLIES 152278 $153.65 COURIER SERVICES 152279 $146.40 FITTINGS AMOUNT DESCRIPTION IRVINE RANCH WATER DISTRICT JP MORGAN SECURITIES GREAT WESTERN SANITARY SUPPLY JANUS INC DEE JASPAR &ASSOC JAY’S CATERING JENSEN INSTRUMENTS CO. JOHNSTONE SUPPLY JONES CHEMICALS,INC. KMI INDUSTRIES KABBARA ENGINEERING KEMIRON PACIFIC,INC. KING BEARING,INC. KLEINFELDER KNOX INDUSTRIAL SUPPLIES ORANGE COUNTY DIVISION LEE &RO CONSULTING ENGINEERS,INC. LIMITORQUE CORP. LOGIC MICRO CENTERS,LMS MDT BIOLOGIC COMPANY MARVAC DOW ELECTRONICS DONALD F.MCINTYRE JE MEINHARD ASSOCIATES,INC. MELLON TRUST MICROBE MASTERS MICROFLEX MEDICAL CORP MIDWAY MFG.&MACHINING MISSION ABRASIVE SUPPLIES MISSION INDUSTRIES MITCHELL INSTRUMENT CO. MODERN DATA PRODUCTS MICHAEL D.MOORE NAT WEST MARKETS NATIONAL PLANT SERVICES NEAL SUPPLY CO. NELSON DIVISION CITY OF NEWPORT BEACH NICKEY PETROLEUM COMPANY OCCUPATIONAL VISION SERVICES OFFICE DEPOT BUSINESS SERVICES DIVISION OFFICE PAVILIONS/INTERIOR RESOURCES THE OHMART CORP ORANGE COUNTY PUMP CO ORANGE COUNTY WHOLESALE ORANGE COURIER ORANGE VALVE &FITTING CO. FUND NO 9199 -JT 01ST WORKING CAPITAL PROCESSING DATE 05(24(96 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05129/96 POSTING DATE 05129196 DESCRIPTION MEMBERSHIP DUES GAP WATER USE M.O.6-9-93 INVESTMENT MANAGEMENT SERVICES INSTRUMENT PARTS TELEPHONE SERVICES RENTAL EQUIPMENT REMARKET AGREE.FOR ADVANCE REFUNDING OF COPS JANITORIAL SUPPLIES TIRES LUBE OIL REIMB.PETTY CASH RESIDUALS REMOVAL MO.3-29-95 CATIONIC POLYMER M.O.3-11-92 CHEMICALS SAWDUST PARTS CLEANER SEWER BY-PASS PIPING DELIVERY SERVICE MILEAGE EXPENSE REIMBURSEMENT METAL OCEAN MONITORING M.O.6-8-94 LEGAL SERVICES -PERSONNEL ISSUES SPECIALTY GASES LAB REPA~RS EXPENSE REIMBURSEMENT MISCELLANEOUS SUPPLIES TOOLS TOOLS/HARDWARE LAB SUPPLIES PRE-EMPLOYMENT PHYSICAL EXAMS SOIL TESTING M.O.7-1 3-94 LAB SUPPLIES POWER NATURAL GAS METER METAL CHEMICALS INSTRUMENT PARTS MECHANICAL PARTS EXPENSE REIMBURSEMENT MAILING SERVICES ELECTRIC SUPPLIES CONTRACT GROUNOSKEEPING M.O.5-1 1-94 TRUCK PARTS LAB SERVICES INSTRUMENT PARTS WARRANT NO.VENDOR AMOUNT 152280 ORANGE COUNTY FORUM $160.00 152281 ORANGE COUNTY WATER DISTRICT $28,195.20 152282 PACIFIC INVESTMENT MGMT CO $118,164.00 152283 PACIFIC PARTS $24,259.53 152284 PACIFIC BELL $1,294.59 152285 PAGENET $1,208.75 152286 PAINE WEBBER $61,394.69 152287 PAK WEST $1,096.79 152288 PARKHOUSE TIRE,INC.$289.63 152289 PERMA SEAL $559.72 152290 COUNTY SANITATION DISTRICTS $1,054.12 152291 PIMA GRO SYSTEMS,INC.$129,548.16 152292 POLYPURE,INC.$21,022.20 152293 POSITIVE FORMULATORS,INC.$197.23 152294 RSA SOIL PRODUCTS INC $795.00 152295 152296 RAMCO SPECIALTY PRODUCTS RAIN FOR RENT $767.49 $1,099.98 J 152297 BOLT DELIVERY AND/OR $24.00 152298 GEORGE ROBERTSON $87.00 ‘—‘152299 JOSEPH T RYERSON &SON IN $328.45 152300 SCIENCE APPLICATIONS INT’L $18,667.36 tz’152301 R.CRAIG SCOU&ASSOC.$53,373.17 152302 152303 SCOTF SPECIALTY GASES,INC. SEA-BIRD ELECTRONICS,INC. $134.19 $431.25 152304 STUART SEVERN $1,323.25 152305 SEWER EQUIP CO OF AMERICA $566.08 152306 SHAMROCK SUPPLY $65.51 $18,624.68152307SHURELUCKSALES 152308 SIGMA CHEMICAL CO.$114.32 152309 SKYPARK WALK-IN MEDICAL CLINIC $7,109.00 152310 SMITH-EMERY CO.$599.00 152311 SOUTH COAST WATER $70.00 152312 SO CALIF EDISON CO $29,895.14 152313 SO.CAL.GAS.CO.$18,826.57 152314 .SPARLING INSTRUMENT CO.,INC.$269.88 152315 SUMMIT STEEL $280.15 152316 SUPER CHEM CORP.$606.10 152317 TEKTRONIX,INC.$2,911.90 152318 THOMPSON INDUSTRIAL SUPPLY $82.42 152319 EDWARD M.TORRES $317.36 152320 TOWN CREATIVE SERVICES $474.76 152321 TREBOR ELECTRONICS $259.22 152322 TROPICAL PLAZA NURSERY,INC.$6,549.84 152323 TRUCK &AUTO SUPPLY,INC.$510.11 152324 TRUESDAIL LABS $1,269.00 152325 JG TUCKER &SON,INC.$1,826.72 FUND NO 91 JT DIST WORKING CAPITAL PROCESSING DATE 05/24/96 PAGE 6 REPORT NUMBER AP43. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/29/96 POSTING DATE 05/29/96 WARRANT NO.VENDOR AMOUNT DESCRIPTiON 152326 USPOSTAL SERVICE $5,000.00 POSTAGE 152327 UNISOURCE&/OR BUTLER PAPER $7,618.73 OFFICE SUPPLIES 152328 UNITED PARCEL SERVICE $1,524.14 PARCEL SERVICES 152329 VWR SCIENTIFIC $7,082.90 LAB SUPPLIES 152330 VALLEY CITIES SUPPLY CO.$1,056.63 PLUMBING SUPPLIES 152331 VALVATE ASSOCIATES $635.53 PLUMBING SUPPLIES 152332 VORTEX INDUSTRIES $992.81 BUILDING REPAIRS 152333 W.S.S.A.$225.00 TECHNICAL TRAINING 152334 WAL-CON CONSTRUCTION CO.$131,839.40 CONSTRUCTION 5-37-3 152335 CARL WARREN &CO.$473.17 INSURANCE CLAIMS ADMINISTRATOR 152336 WEF $15.00 PUBLICATION 152337 WESTERN METRO UNIT $1,301.33 FILTERS 152338 WESTERN STATES CHEMICAL SUPPLY $20,934.97 CAUSTIC SODA MO 8-23-95 152339 WEST-LITE SUPPLY CO.$578.17 ELECTRIC SUPPLIES 152340 WHESSOE VAREC $4,494.73 VALVES rn 152341 ROURKE,WOODRUFF &SPRADLIN $73,629.14 LEGAL SERVICES MO 7-26-95 ><152342 XEROX CORP.$26,471.97 COPIER LEASES TOTAL CLAIMS PAID 05/29/96 $2,827,888.66 -H FUND NO 9199 -sr DtST WORKING CAPITAL PROCESSING DATE 05/24/96 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/29/96 POSTING DATE 05/29/96 SUMMARY AMOUNT #1 CONST FUND $15,841.05 #2 OPER FUND $6,391.90 #2 CAP FAC FUND $3,518.00 #2 CONST FUND $41,999.82 #3 OPER FUND $16,850.89 #3 CAP FAC FUND $702,378.56 #3 CONST FUND $44798.36 #5 OPER FUND $2,210.77 #5 CONST FUND $4414.11 #6 CONST FUND $7,662.86 #7 OPER FUND $4,071.34 #7 CAP FAC FUND $213,956.59 #7 CONST FUND $9,930.21 #11 OPER FUND $24.17 #11 CAP FAC FUND $63,940.85 #11 CONST FUND $12,826.88 #13 CONST FUND $78.70 #14 OPER FUND $29.57 #14 CAP FAC FUND $26.36 #14 CONST FUND $462.92 #3&1IOPERFUND $5,112.50 #5&6OPERFUND $17.70 #586 CAP FAC FUND $133,121.98 #687 OPER FUND $213.52 #7&14 OPER FUND $810.91 JT OPER FUND $649,841.92 CORF $468,108.82 SELF-FUNDED INSURANCE FUND $65,556.09 JT 01ST WORKING CAPITAL $353,691.31 $2.827.888.66 JT 01ST WORKING CAPITALFUNDNOc COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID -MISCELLANEOUS HANDWRITE WARRANTS PROCESSING DATE -VARIOUS PAGE 1 REPORT NUMBER AP43 I TOTAL CLAIMS PAID $175,329.15 SUMMARY AMOUNT JT OPER FUND CORF SELF-FUNDED INSURANCE FUND JT DIST WORKING CAPITAL $108.00 $45;329.20 $24,910.87 $104.981 .08 VENDOR AMOUNTWARRANTDATE 05/17/96 05/17/96 05/17/96 05/17/96 05/17/96 05/17/96 05/20/96 05/20/96 05/20/96 05/21/96 05/22/96 05/29/96 05/29/96 05/30/96 05/31/96 05/31/96 05/31/96 ~:06/06/96 w -~ WARRANT NO. 152067 152068 152069 152070 152071 152072 152073 152074 152075 152094 152095 152343 152344 152345 152346 152347 152348 152371 DESCRIPTION BE1TER FLOORS &RESTORATION $4,286.02 NEWPORT BEACH CLAIM JOHN CAROLLO ENGINEERS $40,432.39 ENGINEERING SERViCES P1-38,J-33 DALY &FANNY FRIEDSTADT $9,097.16 NEWPORT BEACH CLAIM DIAL ONE GENE BELL INC.$418.00 NEWPORT BEACH CLAIM WATEREUSE ASSOCIATION $150.00 TECHNICAL TRAINING WORLD RESTORATION $2,112.27 NEWPORT BEACH CLAIM CMS.INC.$5,000.00 RETAINER FEE JAMES COWAN $108.00 EXPENSE REIMBURSEMENT KERRY CONSULTING GROUP $4,896.81 PROFESSIONAL SERVICES MO 11-15-95 LOGIC MICRO CENTERS,LMS $913.13 TRAINING EQUIPMENT RENTAL BARCLAYS BANK PLC $98,042.00 COP LIQUIDITY FEES MTA US&C $150.00 INVESTMENT POLICY/REVIEW TOSHIBA AMERICA INFORMATION $179.95 MAINTENANCE AGREEMENT GARDEN GROVE UNIF.SCHOOL DIST $96.00 ROOM RENTAL THE BALBOA BAY CLUB $3,358.23 NEWPORT BEACH CLAIM EMERCON CONSTRUCTION $648.76 NEWPORT BEACH CLAIM PAULINE JOHNSTON $4,990.43 NEWPORT BEACH CLAIM A.Q.TECH $450.00 TECHNICAL TRAINING $175.329.15 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 26,1996, 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 S&~4 5 of County Sanitation i trict No.1 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1-06.DO1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 26,1996, 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. Board f Directors of County ion District No.2 of Orange County,California Secretary,~rd’ç4~irectors of County Sar~ifatiortJbistrict No.2 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -06.D02 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 26,1996, 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,,8,~ard ~of,4i~ectors of County S~ritation(b~trict No.3 of Orange County~California J:\WPDOC\BS\FORMS\96’,FO1 -06.D03 7 Chair Board of Directors of County Sanitation District No.3 of Orange County,California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 26,1996, 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. oard of Directors f County Sanitation District No.5 of Orange County,California ~of County Sanitation i rict No.5 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -06.D05 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 26,1996, 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. B ard of Directors of County Sanitation District No.6 of Orange County,California Secretaryf~b~rd,-~Directors of County Sa’r1itatk~p’District No.6 of Orange County,California J :\WPDOC\BS\FORMS\96\FO 1 -06.D06 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 26,1996, 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. Board of Directors of County Sanitation District No.7 of Orange County,California ~of County Sanitation trict No.7 of Orange County,California J:\WPDOC~BS\FORMS\96\FO1 -06.D07 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 26,1996, 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 / Board of Directors of County Sanitation District No.11 of Orange County,California Secretary, County Sa of Orange County, -s of ict No.11 Iiforn ia J:\WPDOC\BS\FORMS\96\FO1 -06.D1 1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 26,1996, 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. /~21’rn.~L~j hair 7 Board of Directors of County Sanitation District No.13 of Orange County,California S cretary,~6~d’o~4~irectors of County Santtthion(~(strict No.13 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -06.D1 3 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on June 26,1996, 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 Se’cretary,BQ~d df,D~fectors of County Sanitation liWtrict No.14 of Orange County,California J :\WPDOC\BS\FORMS\96\FO 1 -06.D 14 STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954.2,I hereby certify that the Notice and Agenda for the Regular Board Meeting of Districts Nos.1,2,3,5,6,7, 11,13 and 14 held on _________________,19~was duly posted for public inspection in the main lobby of the Districts’offices on _______________,19~ IN WITNESS WHEREOF,I have hereunto set rWy hand this cZ~~~day of _______________ 19~ Penny Kyle,Secr~r~’,ø(/each of the Boards of Directors of(O~unty Sanitation Districts Nos.1,2,3,5,6,7,11,13 &14 of Orange County,California BSIFormsIF27A