HomeMy WebLinkAboutMinutes 1997-05-12 BCOUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF
ORANGE COUNTY,CALIFORNIA
MINUTES
JOINT BOARD MEETING
MAY 28,1997
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 28,1997,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 Disthcts Nos.1,2,
3,5,6,7,11,13,and 14 as follows:
ACTIVE ALTERNATE
DIRECTORS DIRECTORS
DISTRICT NO.1:Pat McGuigan,Chair Thomas E.Lutz
James M.Ferryman,Chair pro tern Arthur Perry
Mark A.Murphy Joanne Coontz
Thomas R.Saltarelli Jim Potts
Todd Spitzer William G.Steiner
DISTRICT NO.2:x Norman Z.Eckenrode,Chair Michael L.Maer~weiIer
x Mark A.Murphy,Chair pro tern Joanne Coontz
x Steve Anderson John Holmberg
x John Collins James Petnkin
x Barry Denes Bob Bell
x Burnie Dunlap Marty Simonoff
x Pat McGuigan Thomas E.Lutz
a Chris Norby Don Bankhead
x Sheldon Singer George L.Zlaket
_____
Todd Spitzer William G.Steiner
x Hank Wedaa Mark Schwing
x Bob Zemel Tom Daly
DISTRICT NO.3:x Margie L.Rice,Chair
_____
James V.Evans
x Eva Miner-Bradford,Chair pro tern
_____
Paul F.Walker
x Steve Anderson
_____
John Holmberg
x George Brown
_____
Gwen Forsythe
x Tom Carroll
_____Mary Ann Jones
x John Collins
_____
James Petnkin
x Brian Donahue
_____Harry M.Dotson
x Burnie Dunlap _____Marty Simonoff
x Patsy Marshall
_____
Jack Mauller
x Pat McGuigan _____
Thomas E.Lutz
a Chris Norby _____
Don Bankhead
x Sheldon Singer _____George L.Zlaket
_____
Todd Spitzer x William G.Steiner
x Dave Sullivan
_____
Tom Harman
a Charles E.SyMa _____
Alice B.Jempsa
x Bob Zernel
____
Tom Daly
DISTRICT NO.5:Jan Debay,Chair
_____
John E.Noyes
John E.Noyes,Chair pro tern
_____
Jan Debay
William G.Steiner
_____
Todd Spilzer
DISTRICT NO.6:James M.Ferryman,Chair
_____
Arthur Perry
William C.Steiner,Chair pro tern
_____
Todd Spitzer
Jan Debay _____
Tom W.Thomson
DISTRICT NO.7:Thomas R.Saltarelli,Chair Jim Potts
Christina Shea Barry Hammond
Jan Debay Torn W.Thomson
James M.Ferryman Arthur Perry
Pat McGuigan Thomas E.Lutz
Mark A.Murphy Joanne Coonlz
William G.Steiner Todd Spilzer
DISTRICT NO.11:Shirley Dettloff,Chair
____
Tom Harman
Dave Sullivan,Chair pro tern
_____
Tom Harman
Todd Spilzer x William G.Steiner
DISTRICT NO.13:x Burnie Dunlap,Chair Marty Simonoff
x Mark Schwing,Chair pro tern Hank Wedaa
x Mark A.Murphy Joanne Coontz
x William G.Steiner Todd Spilzer
x Bob Zemel Tom Daly
ISTRICT NO.14:Christina Shea,Chair Barry Hammond
Thomas R.Saltarelli,Chair pro tern Jim Potts
Mark A.Murphy Joanne Coontz
William G.Steiner Todd Spitzer
Peer A.Swan Darryl Miller
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STAFF MEMBERS PRESENT
Don F.Mcintyre,General Manager;Blake P.Anderson,Assistant General Manager-
Operations;Judith A.Wilson,Assistant General Manager -Administration;Penny Kyle,
Board Secretary;Lisa Carison;Chris Cervellone;John Falkenstein;Ed Hodges;Bill
Lloyd;David A.Ludwin;Dennis May,Pat McNelly;Mike Moore;Jim Mullins;Fred
O’Brien;Bob Ooten;Bud Palrnquist;Mike Peterman;Michael Rozengurt;Wendy
Sevenandt;Gary Streed;George Thuro;Michelle Tuchman;Jack Vincent;Chuck
Winsor;Morris Ying;Paula Zeller
OTHERS PRESENT
Thomas L.Woodruff,General Counsel;Thom Coughran;Greg Hafif;Phillip Knypstra;
Mary Lee;Mark Reid;Rick Rodriguez;Noemi Romero;Chuck Scheid;Phil Stone
ELECTION OF CHAIR AND CHAIR PRO TEM (District No.1)The Joint Chair
announced that this was the annual meeting at which elections are to be held for the
Chair and Chair pro tern of the Boards of Directors,and the Secretary declared
nominations in order for the offices of Chair and Chair pro tem of the Board of Directors
of County Sanitation District No.1.
MOTION 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 tem.There being no other nominations,the vote was polled
and the Secretary cast the unanimous ballot for Director Ferryman as Chair pro tem.
ELECTION OF CHAIR AND CHAIR PRO TEM (District No.2)The Joint Chair
announced that this was the annual meeting at which elections are to be held for the
Chair and Chair pro tern of the Boards of Directors,and 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.
MOTION It was then moved:That Director Norman Z.Eckenrode 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 Eckenrode 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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ELECTION OF CHAIR AND CHAIR PRO TEM (District No.3)The Joint Chair
announced that this was the annual meeting at which elections are to be held for the
Chair and Chair pro tern of the Board of Directors,and 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.
MOTION It was then moved:That Director Margie L.Rice 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 Rice as Chair.
It was further moved:That Director Eva Miner-Bradford 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 Miner-Bradford as Chair pro
tern.
ELECTION OF CHAIR AND CHAIR PRO TEM (District No.5)The Joint Chair
announced that this was the annual meeting at which elections are to be held for the
Chair and Chair pro tern of the Board of Directors,and 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.
MOTION 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 John E.Noyes 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 Noyes as Chair pro tern.
ELECTION OF CHAIR AND CHAIR PRO TEM (District No.6)The Joint Chair
announced that this was the annual meeting at which elections are to be held for the
Chair and Chair pro tern of the Board of Directors,and 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.
MOTION 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.
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It was further moved:That Director William G.Steiner be nominated as a candidate for
the office of Chair pro tem.There being no other nominations,the vote was polled and
the Secretary cast the unanimous ballot for Director Steiner as Chair pro tern.
ELECTION OF CHAIR AND CHAIR PRO TEM (District No.7)The Joint Chair
announced that this was the annual meeting at which elections are to be held for the
Chair and Chair pro tern of the Board of Directors,and 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.
MOTION 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 Christina Shea 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 Shea as Chair pro tern.
ELECTION OF CHAIR AND CHAIR PRO TEM (District No.11)The Joint Chair
announced that this was the annual rneeting at which elections are to be held for the
Chair and Chair pro tern of the Board of Directors,and 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.
MOTION It was then moved:That Director Shirley Dettloff 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 Dettloff as Chair.
It was further moved:That Director Dave Sullivan 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 Sullivan as Chair pro tern.
ELECTION OF CHAIR AND CHAIR PRO ThM (District No.13)The Joint Chair
announced that this was the annual meeting at which elections are to be held for the
Chair and Chair pro tern of the Board of Directors,and 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.
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MOTION It was then moved:That Director Burnie Dunlap 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 Dunlap as Chair.
It was further moved:That Director Mark Schwing 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 Schwing as Chair pro tem.
ELECTION OF CHAIR AND CHAIR PRO TEM (District No.14)The Joint Chair
announced that this was the annual meeting at which elections are to be held for the
Chair and Chair pro tem of the Board of Directors,and 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.
MOTION It was then moved:That Director Christina Shea 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 Shea 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.
PUBLIC COMMENTS
Greg Hafif,the attorney representing Louis Sangermano v.the Districts,spoke to the
Directors regarding the recent decisions made by the court and stated his opinion that
the Directors should not appeal the case.
Mark Reid,representative for the Supervisory,Professional and Management
Employee group,addressed the Directors regarding the pending MOU labor
negotiation issues.
ADOPT RESOLUTION OF APPRECIATION FOR RETIRING DIRECTOR (All Districts)
The Joint Chair requested that Resolution No.97-19 be adopted expressing
appreciation to Director Sheldon Singer representing Garden Grove Sanitary District,
who was leaving the Districts due to a change in Board representation by the City of
Garden Grove.It was then moved and unanimously approved to adopt Resolution
No.97-19.The resolution was then presented to Mr.Singer.
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County Sanitation Districts of Orange County
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REPORT OF THE JOINT CHAIR
The Joint Chair reported the Districts had 57 guests at their first Annual Legislators’
Day on May 2,1997.All seemed to appreciate the opportunities offered at this event to
learn more about the Districts,as well as networking with the Orange County
delegation.Staff is already working on the second Annual Legislators’Day program
scheduled for next May.
Mr.Collins then referred the Directors to their meeting notice in their agenda package
for the upcoming June meetings.
The Joint Chair also announced that Director Burnie Dunlap had been appointed Chair
of the Planning,Design and Construction Committee,and as Chair he will also be a
member of the Steering Committee.
REPORT OF THE GENERAL MANAGER
The General Manager briefed the Directors on the status of the appeals of the 22
employees terminated as the result of an investigation.The hearings should be
concluded by the end of June 1997.
APPROVAL OF MINUTES (All Districts
There being no corrections or amendments to the minutes of the special meeting of
District 11 held April 21,1997,the regular meeting held April 23,1997,and the special
meeting held May 12,1997 for District I and 11,the Chair ordered that said minutes be
deemed approved,as mailed.
RATIFICATION OF PAYMENT OF JOINT AND INDIVIDUAL DISTRICT CLAIMS (All
Districts
A motion was made,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:
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County Sanitation Districts of Orange County
Minutes
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ALL DISTRICTS
Joint Operating Fund
Capital Outlay Revolving Fund
Joint Working Capital Fund
Self-Funded Insurance Funds
03/19/97
-$824,446.25
-3,012,193.39
-130,958.36
-22,975.14
04/02/97
$700,635.12
415,626.21
146,445.36
31,381.04
MISC
$71,074.47
135,534.07
595.36
4,212.50
$4.175.777.19 $1 .$241 .
SPECIFICATION NO.V-012R.PURCHASE OF FOUR 12-PASSENGER COMMUTER
VANS (All Districts)The Maintenance Manager,in conjunction with the Director of
General Services Administration,requests that a purchase contract be issued to
California Comfort Vans for the purchase of four 12-passenger commuter vans for a
total amount not to exceed $111,744.00 plus tax.
A motion was made,seconded and duly carried to:
1)Receive and file bid tabulation and recommendation;and 2)authorize the issuance
of a purchase contract for Specification No.V-012R,Purchase of Four 12-Passenger
Commuter Vans to California Comfort Vans to be used for ride sharing to the southern
and eastern Orange County Areas,in an amount not to exceed $111,744.00 plus tax.
These replacement vans will provide safe and reliable transportation for Districts’staff
and take the place of V-256,325,377 and 378 which have or are about to reach
100,000 miles.
DRAFT STEERING COMMITTEE MINUTES (All Districts)A verbal report was
presented by John Collins,Chair of Steering Committee,re the May 28,1997 meeting.
The Chair then ordered the draft Steering Committee Minutes for the meeting held on
April 23,1997 to be filed.
DISTRICT NO.I -
-
-
18,157.28
86,218.97
59,579.19
60.00
11,330.59
19,562.44
0.00
2,367.37
7,451.89
DISTRICT NO.2
DISTRICT NO.3
DiSTRICT NO.5
DISTRICT NO.6
DISTRICT NO.7
DISTRICT NO.11
DISTRICT NO.13
DISTRICT NO.14
DISTRICT NOS.5 &6
-
-
-
-
-
-
-
-
-
4,283.05
1,431.14
5,825.33
9,567.10
41.38
0.00
80.71
0.00
19.90
2,301.26
420.00
8,552.04
66,160.32
0.00
24.86
13,477.80
2,029.94
10~095.70
905.60
0.00
1,786.28
7,133.07
0.00
0.00
4,253.10
1,711.51
4.42501
DISTRICT NOS.6 &7
DISTRICT NOS.7 &14
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County Sanitation Districts of Orange County
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DRAFT PLANNING.DESIGN AND CONSTRUCTION COMMITTEE MINUTES (All
Districts)A verbal report was presented by Director Sheldon Singer,Chair of the
Planning,Design and Construction Committee,re the May 1,1997,meeting,
summarizing the actions taken and referring to the draft minutes of the meeting.
The Chair then ordered the draft Planning,Design and Construction Committee Minutes
for the meeting held May 1,1997 to be filed.
CHANGE ORDER NO.5 TO JOB NO.J-31-2 WITH SHASTA ELECTRIC.LP FOR
OCEAN OUTFALL BOOSTER STATION CONTRQLSYSTEM UPGRADE AT PLANTS
NOS.1 AND 2.ACCEPT CONTRACT AS COMPLETE.AUTHORIZE EXECUTION OF
THE NOTICE OF COMPLETION.AND APPROVE THE FINAL CLOSEOUT
AGREEMENT (All Districts)The Construction Manager and the Director of Engineering
request approval of Change Order No.5 deleting one item of work,execution of the
Final Closeout Agreement,and filing of the Notice of Completion.(PDC97-20)
A motion was made,seconded and duly carried to:
1)Approve Change Order No.5 to Job No.J-31 -2 with Shasta Electric LP authorizing a
deduction of $4,500.00 for a total contract amount of $942,434.00,and 2)approve the
Final Closeout Agreement and filing of the Notice of Completion.
CHANGE ORDER NO.2 TO JOB NO.J-1 1-2 WITH VARKEL CONSTRUCTION.INC.
FOR RESTORATION OF OLD LABORATORY FOR HUMAN RESOURCES
DEPARTMENT.ACCEPT CONTRACT AS COMPLETE.AUTHORIZE EXECUTION OF
THE NOTICE OF COMPLETION.AND APPROVE THE FINAL CLOSEOUT
AGREEMENT The Construction Manager and the Director of Engineering request
approval of Change Order No.2 providing for seven items of additional work and a time
extension of 14 calendar days,increase of the budget,execution of the Final Closeout
Agreement,and filing of the Notice of Completion.(PDC97-21)
A motion was made,seconded and duly carried to:
1)Approve Change Order No.2 to Job No.J-1 1-2 with Varkel Construction,Inc.for an
addition of $30,085.00 increasing the total contract amount to $342,303.00,2)increase
the project budget by $30,085.00,and 3)approve the Final Closeout Agreement and
filing of the Notice of Completion.
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County Sanitation Districts of Orange County
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APPROVE AN ENGINEERING DEPARTMENT REQUEST TO CONSTRUCT A NEW
WAREHOUSE AT PLANT NO.2 IN LIEU OF RENOVATION OF EXISTING
WAREHOUSE AT PLANT NO.2.JOB NO.P2-23-6-2R.AND APPROVE A BUDGET
AMENDMENT FOR A NEW WAREHOUSE AT PLANT NO.2 TO REPLACE THE
EXISTING WAREHOUSE.(PDC97-22
A motion was made,seconded and duly carried to:
1)Approve the deletion of Renovation of Existing Warehouse at Plant No.2,Job
No.P2-23-6-2R,formerly approved by the Boards in November 1995;2)Authorize the
design and construction of a New Warehouse at Plant No.2,Job No.P2-65;and
3)Approve a new CORE project budget with an increase from the existing CORF project
budget of $789,500 for a total of $1,179,500.
DRAFT OPERATIONS.MAINTENANCE AND TECHNICAL SERVICES COMMITTEE
MINUTES (All Districts)A verbal report was presented by Director Pat McGuigan,
Chair of the Operations,Maintenance and Technical Services Committee,re the May 7,
1997,meeting summarizing the actions taken and referring to the draft minutes of the
meeting.
The Chair then ordered the draft Operations,Maintenance and Technical Services
Committee Minutes for the meeting held May 7,1997 to be filed.
SPECIFICATION NO.E-272.PURCHASE OF A IDR-300 ACOUSTIC DOPPLER
CURRENT PROFILER (All Districts)The Environmental Compliance and Monitoring
Manager,together with the Director of Technical Services,request a purchase contract
be issued to RD Instruments for the purchase of a DR-300 Acoustic Doppler Current
Profiler for a total amount not to exceed $56,300.00 plus tax and shipping.
A motion was made,seconded and duly carried to:
1)Authorize the issuance of a purchase contract for Purchase of a DR-300 Acoustic
Current Profiler to RD Instruments in the total amount not to exceed $56,300.00 plus tax
and shipping.
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County Sanitation Districts of Orange County
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TEMPORARY DISCHARGE AGREEMENT WITH IRVINE RANCH WATER DISTRICT
(FOR THE DISCHARGE QEGROUNDWATER FROM PLANNING AREA 10 OF
THE HARVARD SQUARE PROJECT TO THE DISTRICTS’SEWERAGE SYSTEM (All
Districts)Technical Services Department requests approval of a Temporary Discharge
Agreement with Irvine Ranch Water District for the discharge of groundwater by the
Irvine Community Development Company during the 7~month project.
A motion was made,seconded and duly carried to:
1)Authorize execution of Temporary Discharge Agreement with IRWD for the discharge
of groundwater from the Irvine Community Development Company during the 7-month
Planning Area 10 project.
DRAFT FINANCE.ADMINISTRATION AND HUMAN RESOURCES COMMITTEE
MINUTES (All Districts)A verbal report was presented by Director George Brown,
Chair of the Finance,Administration,and Human Resources Committee,re the May 14,
1997 meeting,summarizing the actions taken and referring to the draft minutes of the
meetings.
The Chair then ordered the draft Finance,Administration and Human Resources
Committee Minutes,as amended,to be filed for the meeting held on May 14,1997.
TREASURER’S REPORT FOR THE MONTH OF APRIL 1997 (FAHR97-22)(All
Districts
A motion was made,seconded and duly carried to receive and file Treasurer’s Report
for the month of April 1997.
RECEIVE AND FILE QUARTERLY INVESTMENT MANAGEMENT PROGRAM
REPORT FOR THE PERIOD JANUARY 1 THROUGH MARCH 31.1997 (All Districts)
(FAHR97-29)
A motion was made,seconded and duly carried to receive and file this information-only
item.
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County Sanitation Districts of Orange County
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PROPOSED CHANGE IN DISABILITY PROGRAM (All Districts)To be effective July 1,
1997.(FAHR97-30)
A motion was made,seconded and duly carried to change disability insurance carrier to
Fortis Insurance and authorize the Human Resources Director to negotiate change with
the employee unions.
RECEIVE AND FILE 1996-97 THIRD QUARTER FINANCIAL AND OPERATIONAL
REPORT FOR PERIOD ENDING MARCH 31.1997 (FAHR97-32)
A motion was made,seconded and duly carried to receive and file 1996-97 Third
Quarter Financial and Operational Report for the period ending March 31,1997.
ANNUAL SEWER SERVICE USER FEES (Districts 1.2.3.6.7 &11)Public hearing
relative to the following proposed Ordinances of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,6,7 &11 of Orange County,California,Establishing
Increased Sanitary Sewer Service Charges:
District Ordinance No
1 133
2 223
3 326
6 629
7 736
11 1125
OPEN HEARING The Joint Chair declared the hearing opened at 8:10 p.m.
REPORT OF GENERAL COUNSEL General Counsel Thomas Woodruff
reported this was a second reading of the proposed ordinances to increase
established sewer service charges.Basic content structure had not changed.
However,Districts I and 11 have changed their rate structure to rise slowly over
a 10-year period to reduce the impact on the residents of those Districts.
Staff then gave a brief presentation on the proposed rate structure increases and
Districts I and 11 proposed 10-year rate increase which would lessen the impact
of those increases.Although the overall rate increases would be slightly higher
during the 10-year period,the impact would be spread over a longer length of
time.
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County Sanitation Districts of Orange County
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RECEIVE AND FILE WRITTEN COMMENTS Written comments from Rick
Rodriguez,citizen,dated May 28,1997,were received and ordered filed.
PUBLIC COMMENTS Noemi Romero of Santa Ana addressed the Directors in
opposition to the rate increase for those residents who preside in District No.1.
She felt there was no justification for a rate increase of 154%over 10 years and
stated the Districts were using justification for the rate increase to bail out the
debt occurred because of the bankruptcy.
Chuck Scheid of Huntington Beach addressed the Directors in opposition to the
rate increase for those residing in District No.11.He felt there was no
justification for increasing rates over a 10-year period,and was being used to
offset the losses incurred because of the bankruptcy.
Phillip Knypstra of Anaheim addressed the Directors in opposition to the rate
increase in District No.2.He passed out to the Directors a comparative analysis
of wages of the Anaheim Union High School District employees versus the
Sanitation Districts’employees.He stated that if the Districts’wages were
reduced,there would be no reason to need to increase the sewer service
charges.
CLOSE HEARING The Joint Chair declared the hearing closed at 8:44 p.m.
DISTRICT 1
Ordinance No.133
,
An Ordinance of the Board of Directors of County Sanitation
District No.1 of Orange County,California,Establishing Increased Sanitary Sewer
Service Charges:
A motion was made,seconded and unanimously carried to read Ordinance No.133 by
title only,and waive reading of entire ordinance.
It was further moved to adopt Ordinance No.133:
AYES:Pat McGuigan,Chair;James M.Ferryman,Thomas R.Saltàrelli,William
G.Steiner
NOES:Mark A.Murphy
ABSENT:None
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County Sanitation Districts of Orange County
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DISTRICT 2
Ordinance No.223,An Ordinance of the Board of Directors of County Sanitation District
No.2 of Orange County,California,Establishing Increased Sanitary Sewer Service
Charges:
A motion was made,seconded and unanimously carried to read Ordinance No.223 by
title only,and waive reading of entire ordinance.
It was further moved to adopt Ordinance No.223:
AYES:Norman Z.Eckenrode,Chair;Steve Anderson,John Collins,Barry Denes,
Burnie Dunlap,Pat McGuigan,Sheldon S.Singer,William G.Steiner,
Hank Wedaa
NOES:Mark A.Murphy,Bob Zemel
ABSENT:Chris Norby
DISTRICT 3
Ordinance No.326,An Ordinance of the Board of Directors of County Sanitation District
No.3 of Orange County,California,Establishing Sanitary Sewer Service Charges:
A motion was made,seconded and unanimously carried to read Ordinance No.326 by
title only,and waive reading of entire ordinance.
It was further moved to adopt Ordinance No.326:
AYES:Margie L.Rice,Chair;Steve Anderson,George Brown,John Collins,Brian
Donahue,Burnie Dunlap,Patsy Marshall,Pat McGuigan,Eva Miner
Bradford,Sheldon S.Singer,William G.Steiner,Dave Sullivan
NOES:Tom Carroll,Bob Zemel
ABSENT:Chris Norby,Charles E.Sylvia
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DISTRICT 6
Ordinance No.629,An Ordinance of the Board of Directors of County Sanitation District
No.6 of Orange County,California,Establishing Increased Sanitary Sewer Service
Charges:
A motion was made,seconded and unanimously carried to read Ordinance No.629 by
title only,and waive reading of entire ordinance.
It was further moved to adopt Ordinance No.629:
AYES:James M.Ferryman,Chair;Jan Debay,William G.Steiner
NOES:None
ABSENT:None
DISTRICT 7
Ordinance No.736,An Ordinance of the Board of Directors of County Sanitation District
No.7 of Orange County,California,Establishing Increased Sanitary Sewer Service
Charges:
A motion was made,seconded and unanimously carried to read Ordinance No.736 by
title only,and waive reading of entire ordinance.
It was further moved to adopt Ordinance No.736:
AYES:Thomas R.Saltarelli,Chair;Jan Debay,James M.Ferryman,Pat
McGuigan,William G.Steiner
NOES:Mark A.Murphy,Christina Shea
ABSENT:None
-15-
County Sanitation Districts of Orange County
Minutes
05/28/97
DISTRICT 11
Ordinance No.1125,An Ordinance of the Board of Directors of County Sanitation
District No.11 of Orange County,California,Establishing Increased Sanitary Sewer
Service Charges:
A motion was made,seconded and unanimously carried to read Ordinance No.1125 by
title only,and waive reading of entire ordinance.
It was further moved to adopt Ordinance No.1125:
AYES:Shirley Dettloff,Chair;Dave Sullivan,William G.Steiner
NOES:None
ABSENT:None
ADOPT RESOLUTIONS DIRECTING THE COUNTY TAX COLLECTOR TO INCLUDE
SEWER SERVICE CHARGES ON THE PROPERTY TAX BILLS.PURSUANT TO
ORDINANCES OF COUNTY SANITATION DISTRICTS NOS.1.2.3.6.7 AND 11 OF
ORANGE COUNTY.COMMENCING WITH THE 1997-98 FISCAL YEAR (Districts 1.2.
3.6.7 &11)
Motions were made,seconded and duly carried to adopt each of the following
resolutions:
District Resolution No.Ordinance No
1 97-13-1 133
2 97-14-2 223
3 97-15-3 326
6 97-16-6 629
7 97-17-7 736
11 97-18-11 1125
Director Mark A.Murphy requested that his opposition to Resolution No.97-13-1 be
made a matter of record.
Directors Mark A.Murphy and Bob Zemel requested that their opposition to Resolution
No.97-14-2 be made a matter of record.
Director Bob Zemel requested that his opposition to Resolution No.97-15-3 be made a
matter of record.
-16-
I
County Sanitation Districts of Orange County
Minutes
05/28/97
Directors Mark A.Murphy and Christina Shea requested that their opposition to
Resolution No.97-17-7 be made a matter of record.
CHANGE ORDER TOJOB NO.J-34-1 WITH ADVANCO CONSTRUCTORS FOR
PAYMENT OF CONSTRUCTION COSTSASSOCIATED WITH FACILITIES TO
PERMIT DISCHARGE OF EXG~ESS RECLAIMED WATER TO THE COUNTY
SANITATION DISTRICTS’OCEAN OUTFALL SYSTEM TO BE FUNDED BY DISTRICT
5 (All Districts)Engineering Department requests approval of change order for
construction costs for an increased amount not to exceed $200,000.Blake Anderson,
Assistant General Manager -Operations,gave a brief report on this project and referred
the Directors to a corrected report included in the Directors’meeting folders.
A motion was made,seconded and duly carried to:
1)Authorize the General Manager to negotiate and execute a change order for Job
No.J-34-1 with Advanco Constructors to construct undertoe facilities between the
Green Acres Project distribution system and the Sanitation Districts’ocean outfall
system at a cost not to exceed $200,000;and,
DISTRICT 5 2)Approve District 5 funding of a change order for Job No.J-34-1,with
Advanco Constructors,to construct undertoe facilities between the Green Acres Project
distribution system and the Sanitation Districts’ocean outfall system estimated not to
exceed $200,000 plus 10%of the change order cost to cover Districts’engineering and
administrative costs.
REIMBURSEMENT AGREEMENT WITH THE CITY OF LA HABRA FOR STREET
IMPROVEMENTS IN CONJUNCTION WITH IMPROVEMENTS TO MILLER-HOLDER
TRUNK SEWER SYSTEM.REACH 3.CONTRACT NO.3-38-3 (District 3)The
Engineering Department requests approval of an agreement that provides for
reimbursement by the City of La Habra to District No.3 for all construction and
administrative costs to construct right turn pocket improvements at Imperial Highway
and Idaho Street for the City during the construction of Contract No.3-38-3.
A motion was made,seconded and duly carried to:
Approve reimbursement agreement with the City of La Habra,providing for
reimbursement by the City for all construction and administrative costs in an estimated
amount of $479,029.00 plus 10%to construct street improvements in connection with
Contract No.3-38-3.
-17-
County Sanitation Districts of Orange County
Minutes
05/28/97
DISTRICT 11
REIMBURSEMENT AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL
DISTRICT (AND COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY (District No.11)The Engineering Department requests approval of an
agreement that provides for reimbursement by District No.11 to OCFCD for construction
and administration costs for OCFCD to provide services including administration,
inspection and associated costs to construct replacement sewers underneath the East
Garden Grove Wintersburg Channel in Goldenwest Street,Contract No.11-3 during the
OCFCD construction.
A motion was made,seconded and duly carried to:
Approve reimbursement agreement with Orange County Flood Control District
authorizing District No.11 and to deposit the sum of $125,000 with OCFCD for the cost
of construction and administration of replacement sewers underneath the East Garden
Grove Wintersburg Channel in Goldenwest Street,Contract No.11-3.
CONVENE IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE
SECTION 54957.6 AND 54956.9 (All Districts)The Boards convened in closed
session at 9:20 p.m.pursuant to Government Code Section 54957.6 and 54956.9.
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 Item Nos.22(a)(1),
(2)and (3).
RECONVENE IN REGULAR SESSION (All Districts)At 9:45 p.m.,the Boards
reconvened in regular session.There were no actions taken during the closed session
that must be reported out at this time.Confidential Minutes of the closed session are
maintained by the Board Secretary.
ADJOURNMENTS (All Districts)The Chair declared the meeting adjourned at
9:45 p.m.
~/~?
Secretary of fl’h~B6Ø’rds of Directors of
County Sanitefion~bistricts
Nos.1,2,3,5,6,7,11,13 &14
H:\WP.DTA~ADMIN\BS~MIN97~O52897.WPD
-18-
FUND 9199 -sr DIST WORKING CAPITAL
COUNTY SANITATION DISTRICTS OF 0 COUNTY
CLAIMS PAID 03119/97 POSTING DATE 03/19197
PROCESSING DATE 03/17/97 PAGE 1
REPORT NUMBER AP43
WARRANT NO.
157702
157703
157704
157705
157706
157707
157708
157709
157710
157711
157712
157713
157714
157715
157716
157717
157718
157719
157720
157721
157722
157723
157724
157725
157726
157727
157728
157729
157730
157731
157732
157733
157734
157735
157736
157737
157738
157739
157740
157741
157742
157743
157744
157745
157746
157747
VENDOR AMOUNT DESCRIPTION
I~
ABB LOGISTICS CENTER
ADS ENVIRONMENTAL SERVICES
$1540.53
$11,600.00
ELECTRICAL SUPPLIES
PROFESSIONAL SEF~VICES
AIHE $670.00 CONFERENCE REGISTRATION
AMA I PADGETr.THOMPSON DIV $139.00 SEMINAR REGISTRATION
AT &I -MEGACOM SERVICE $2.4 14.93 LONG DISTANCE TELEPHONE SERViCES
AT &I -CELLULAR CR &R •$6.96 LONG DISTANCE TELEPHONE SERVICES
AT &I -PRO WATrS $177.08 LONG DISTANCE TELEPHONE SERViCES
AT &I -CELLULAR CR &R $5.82 LONG DISTANCE TELEPHONE SERVICES
AWSI $80.00 DEPARTMENT OF TRANSPORTATION PROGRAM
ABRASIVE ENG.TOOLING &EQUIP.$175.76 HARDWARE
ADMORE MEMORY $254.25 COMPUTER PARTS
ADVANCO CONSTRUCTORS,INC.$399,691.80 CONSTRUCTION P1-36-i
AIR COLD SUPPLY.INC.$221.92 AIR CONDITIONER REPAIRS
AIR PRODUCTS &CHEMICALS $14.02 O&M AGREEMENT CXV GEN.SYST.M.O.8-9-89
AMERICAN AIRLINES $4,353.74 TRAVEL SERVICES
AMERICAN MANAGEMENT ASSOC.$230.85 PUBLICATION
BLAKE P.ANDERSON $106.06 REIMBURSE CELLULAR TELEPHONE
ARMOR -VAC $440.00 VACUUM TRUCK SERVICES
AUTOMATIC DATA PROCESSING $373.87 PAYROLL SERVICES
AWARDS &TROPHIES $168.17 PLAQUES
BAR TECH TELECOM,INC.$250.00 TELEPHONE INSTALLATION
BARCLAYS BANK PLC $96,387.90 LEUER OF CREDIT QUARTERLY FEES
BARNEBY-SUTCLIFFE CORP.$136.96 FILTERS
API BASCO INC.$1,201.40 HEAT EXCHANGER
BAUERY SPECIALTIES $400.30 BAUERIES
BAUER COMPRESSOR $43.02 COMPRESSOR PARTS
BENTLY NEVADA $1,290.03 INSTRUMENT PARTS
BlO-GRO DIVISION $17,808.87 RESIDUALS REMOVAL MO 4-26-95
BIOMERIEUX VITEK ,INC.$415.59 LAB SUPPLIES
BLACK &VEATCH $3,373.60 ENGINEERING SERVICES P1-46
BLACK LIFE MAGAZINE $2,145.00 ADVERTISEMENT
BLACK PROGRESS REVIEW $395.00 ADVERTISEMENT
BLANCHARD TRAINING &0EV $598.27 TRAINING MATERIALS
BON-A-RUES $603.88 TRUCK PARTS
BRENNER-FIEDLER &ASSOC.,INC.$257.73 GENERATORS
BROWN &CALDWELL CONSULTANTS $11,097.86 PROFESSIONAL SERVICES MO 9-8-93
BNI BOOKS $232.29 BOOKS
BUSH &ASSOCIATES,INC.$9,192.00 SURVEYING SERVICES M.O.6-8-94
BUSINESS &LEGAL REPORTS INC $211.58 PUBLICATION
MICROBAC LABORATORIES,INC.$720.00 GAS ANALYSIS
CLE INTERNATIONAL $495.00 CONFERENCE REGISTRATION
CPI -THE ALTERNATIVE $1,629.51 LAB SUPPLIES
CS COMPANY $1,701.00 PLUMBING SUPPLIES
CWEA $82.65 PUBLICATION
CALIFORNIA AUTOMATIC GATE $95.00 SERVICE AGREEMENT
CALIF &THE WORLD OCEAN ‘97 $162.00 CONFERENCE REGISTRATION
FUND NO 9199 -JT 01ST WORKING CAPITAL PROCESSING DATE 03/17/97 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/19/97 POSTING DATE 03/19197
WARRANT NO.VENDOR AMOUNT DESCRIPTION
157748 CWEA $4,329.00 TRAINING CONFERENCE REGISTRATION157749CALOLYMPIGGLOVE&SAFETY $471.95 SAFETY SUPPLIES
157750 CANUS CORPORATION $2,550.00 FIBER OPTIC CABLE
157751 CAROLLO ENGINEERS $12,793.08 ENGINEERING SERVICES MO 5-24-95
157752 C.S.U.F.FOUNDATION $2,200.00 PROFESSIONAL SERVICES
157753 CENTREPOINT COMMERCIAL INT.$5,010.38 OFFICE FURNITURE
157754 CERFNET $20.00 COMPUTER SERVICES
157755 CHANNITA COIN LAUNDRY $37.51 REFUND USER FEE OVERPAYMENT
157756 BRUCE CHAPMAN $102.04 EXPENSE REIMB.
157757 CI-IEM-DRY OF HUNTINGTON BEACH $650.00 CARPET CLEANING
157758 CHMIA $350.00 TRAINING REGISTRATION
157759 CLAYTON ENVIRO CONSULT $280.00 INSPECTION SERVICES
157760 COLD SAWS OF AMERICA,INC $161.29 TOOLS
157761 COLE-PARMER INSTRUMENT CO.$91.12 LAB SUPPLIES
157762 COLICH &SONS $3,750.00 CONSTRUCTION 11-17-1
157763 COLLINS &AIKMAN $8,328.30 CARPET
157764 COMMUNICATIONS PERFORMANCE GRP $8,328.70 PROFESSIONAL SERVICES
157765 COMPRESSOR COMPONENTS OF CA $2,610.03 PUMP PARTS
157766 COMPUTERS AMERICA,INC.$908.46 COMPUTER SUPPLIES
157767 COMPUSERVE $963.19 COMPUTER SERVICES
157768 CONNELL GM PARTS /DIV.$318.65 TRUCK PARTS
157769 CONSOLIDATED ELECTRICAL DIST $8.1 14.66 ELECTRIC PARTS
157770 CONSUMER PIPE $266.97 PLUMBING SUPPLIES
157771 CONTINENTAL-MCLAUGHLIN $132.17 TOOLS
157772 COOPER CAMERON CORP.$7,556.08 ENGINE PARTS
157773 COPELCO CAPITAL $1,432.00 COLOR COPIER LEASE
157774 CORE LABORATORIES,INC.$400.00 LAB ANALYSIS
157775 CORPORATE EXPRESS $2,189.40 OFFICE SUPPLIES
157776 COSTA MESA AUTO SUPPLY $121.34 TRUCK PARTS
157777 COUNTERPART ENTERPRISES $1,680.82 MECHANICAL SUPPLIES
157778 ORANGE COUNTY CLERK RECORDER $38.00 PERMIT FEE
157779 COUNTY WHOLESALE ELECTRIC $248.84 ELECTRIC PARTS
157780 CRANE PRO SERVICES $2,384.30 CRANE PARTS
157781 DELL MARKETING L.P.$12,603.53 COMPUTERS
157782 DEL MAR ANALYTICAL $1,064.00 BIOSOLIDS ANALYSIS
157783 DELTA DENTAL PLAN OF CALIF.$358.23 DENTAL INSURANCE PLAN M.O.1-12-94
157784 DELTA PACKAGING PRODUCTS,INC.$154.30 LAB SUPPLIES
157785 DIAMOND H RECOGNITION $139.01 SERVICE AWARDS
157786 DIGITAL EQUIPMENT CORP.$5,903.18 OFFICE EQUIPMENT
157787 DOVER ELEVATOR COMPANY $1,065.00 ELEVATOR MAINTENANCE
157788 ROBERT F.DRIVER ASSOC.$79,207.00 PERSONNEL INSURANCE CONSULTANT
157789 MARC DUBOIS $520.21 EXPENSE REIMB.
157790 ESP INDUSTRIES $995.21 MECHANICAL SUPPLIES
157791 EST (ELECTRICAL SYS.TESTING)$5,200.00 SWITCH GEAR TESTING
157792 ETC WICAREER TRACK MS2 $79.00 SEMINAR REGISTRATION
157793 LINDA EISMAN $283.33 EXPENSE REIMB.
0
.
0~~0
FUND 199 -Jr DIST WORKING CAPITAL PROCESSING DATE 03/17197 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORA COUNTY
CLAIMS PAID 03/19/97 POSTING DATE 03/19/97
WARRANT NO.VENDOR AMOUNT DESCRIPTION
157794 ELECTRA-BOND,INC.$1,562.38 PUMP REPAIR
157795 ENCHANTER,INC.$2800.00 OCEAN MONITORING MO.5-24-95
157796 FEDERAL EXPRESS CORP.$359.85 AIR FREIGHT
157797 FISCHER &PORTER CO.$776.10 CHLORINATION SUPPLIES
157798 FISHER SCIENTIFIC CO.$1,450.26 LAB SUPPLIES
157799 FLO-SYSTEMS $3,127.97 PUMP PARTS
157800 FOUNTAIN VALLEY CAMERA $75.62 PHOTO SUPPLIES
157801 FRANCE COMPRESSOR PRODUCT $774.63 VALVE GUIDE
157802 FRY’S ELECTRONICS $4,153.15 ELECTRONIC &COMPUTER SUPPLIES
157803 GST,INC.$5,358.58 OFFICE SUPPLIES
157804 GATEWAY MEDICAL CENTER $449.38 PRE-EMPLOYMENT PHYSICAL EXAMS
157805 GENERAL TELEPHONE CO.$6065.36 TELEPHONE SERVICES
157806 GOV’T FINANCE OFFICERS ASSOC.$249.50 PUBLICATIONS
157807 ThE GRAMMAR GROUP $1,375.00 GRAMMAR WORKSHOP
157808 THOMAS GRAY &ASSOC INC $624.00 LAB ANALYSIS
157809 GRAYBAR $384.42 CONNECTOR PANELS
157810 GREAT AMERICAN PRINTING $198.97 PRINTING
157811 DGA CONSULTANTS $14,077.63 SURVEYING SERVICES M.O.6-8-94
157812 WILLIAM HAMILTON AND ASSOCIATE $1,935.00 PROFESSIONAL SERVICES
157813 HARRINGTON INDUSTRIAL PLASTIC $663.08 PLUMBING SUPPLIES
157814 HAULAWAY CONTAINERS $2,226.00 CONTAINER RENTALS
157815 HERTZ CLAIM MANAGEMENT $4,166.66 WORKERS COMP CLAIMS ADMIN.
157816 HOLMES &NARVER,INC.$7,257.36 ENGINEERING SERVICES
157817 HOME DEPOT $554.46 SMALL HARDWARE
157818 HUNSAKER &ASSOC IRVINE,INC $7,457.00 PROFESSIONAL SERVICES
157819 CITY OF HUNTINGTON BEACH $11,671.06 WATER USE
157820 IPCO SAFETY $1,005.71 SAFETY SUPPLIES
157821 INFORMATION RESOURCES $250.00 PERSONNEL SERVICES
157822 INGERSOLL-RAND EQUIP CORP $106.58 PLASTIC FENDER
157823 INTERSTATE BATTERY SYSTEMS $1,286.43 BATTERIES
157824 IRVINE RANCH WATER DISTRICT $2.90 WATER USE
157825 J2 PRINTING SERVICES $914.80 PRINTING
157826 JAY’S CATERING $572.69 DIRECTORS’MEETING EXPENSE
157827 JOHNSTONE SUPPLY $955.71 ELECTRIC PARTS
157828 KEMIRON PACIFIC,INC.$112,214.94 FERRIC CHLORIDE MO 9-27-95
157829 KNAPP MARSH JONES &DORAN $4,716.01 LEGAL SERVICES
157830 KNOX INDUSTRIAL SUPPLIES $1,631.87 TOOLS
157831 VLADIMIR KOGAN $250.00 EXPENSE REIMB.
157832 STEVE KOZAK $166.65 EXPENSE REIMB.
157833 LEE GRAPENTINE $4,400.00 OCEAN MONITORING
157834 LIFECOM-SAFETY SERVICE SUPPLY $8,623.39 DETECTORS
157835 MGEINC.$1,149.10 LABSUPPLIES
157836 MPS $440.07 PHOTOGRAPHIC SERVICES
157837 MACOMCO $464.10 SERVICE AGREEMENT
157838 MANDIC MOTORS $255.00 TOWING SERVICES
157839 MARGATE CONSTRUCTION,INC.$1,537,776.00 CONSTRUCTION P1.36-2
FUND NO 9199 -JT 01ST WORKING CAPITAL
157840
157841
157842
157843
157844
157845
157846
157847
157848
157849
157850
157851
157852
157853
157854
157855
157856
157857
157858
157859
157860
157861
157862
157863
157864
157865
157866
157867
157868
157869
157870
157871
157872
157873
157874
157875
157876
157877
157878
157879
157880
157881
157882
157883
157884
157885
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/19/97 POSTING DATE 03/19/97
PROCESSING DATE 03/17/97 PAGE 4
REPORT NUMBER AP43
WARRANT NO.VENDOR AMOUNT DESCRIPTION
MARGATE CONSTRUCTION,INC.$401,089.33 CONSTRUCTION P1-41,P1-43
MARGATE CONSTRUCTION,INC.$20,543.40 CONSTRUCTION P1-40-2(REBID),P2-14-2(REBID)
MARVAC ELECTRONICS $47.53 INSTRUMENT SUPPLIES
DONALD F.MCINTYRE $134.61 CELLULAR PHONE REIMB.
MCMASTER-CARR SUPPLY CO $148.92 STEPLADDER
PATRICK MCNELLY $165.00 EXPENSE REIMB.
MEASUREMENT VARIABLES,INC.$357.44 FILTER
JOHN P.MEISENBACH $28,417.53 CONSTRUCTION &EASEMENT AGREEMENT
MESA MUFFLER $354.12 AUTO PARTS
METALCIAD INSULATION CORP $14,180.00 PIPING INSULATION
MISS1ON INDUSTRIES $4,719.86 UNIFORM RENTALS
MITCHELL INSTRUMENT CO.$386.00 INSTRUMENT
MOBILE MODULAR MANAGEMENT CORP $1,330.80 OFFICE TRAILER LEASE
MOODY’S INVESTORS SERVICE $5,000.00 RATING MAINTENANCE FEES
MOTION INDUSTRIES,INC.$444.64 PUMP PARTS
NATIONAL OCEANOGRAPHIC DATA $86.00 PUBLICATION
NICKEY PETROLEUM COMPANY $7,710.21 LUBR~CANTSIDIESEL FUEL
NORCO DELIVERY SERVICE $98.95 MAIL DELIVERY SERVICE
OCCUPATIONAL VISION SERVICES $567.29 SAFETY GLASSES
OFFICE DEPOT BUSINESS SERVICES DIVISION $3,134.25 OFFICE SUPPLIES
ORACLE CORPORATION $1,293.00 SOFWJARE
ORACLE CORP.$1,920.00 TRAINING REGISTRATION
ORANGE COUNTY WHOLESALE $16.10 INSTRUMENT SUPPLIES
ORANGE VALVE &FITTING CO.$214.91 FITTINGS
OXYGEN SERVICE ,$2,374.63 SPECIALTY GASES
COUNTY OF ORANGE $3,195.00 ADMINISTRATIVE FEES
COUNTY OF ORANGE $2,795.81 AUDI CONT.PROCEESSING FEE
COUNTY OF ORANGE $38.00 PERMIT FEE
COUNTY OF ORANGE $374.00 PLAN CHECK &INSPECTION FEE
ORANGE COUNTY BUS.JOURNAL $105.00 SUBSCRIPTION
COUNTY SANITATION DISTRICT $18,170.25 REIMBURSE WORKERS COMP
PACIFIC MECHANICAL SUPPLY $228.11 PLUMBING SUPPLIES
PACIFIC PARTS &CONTROLS,INC.$4,390.36 INSTRUMENT PARTS
PACIFIC BELL $33.28 TELEPHONE SERVICES
PAGENET $370.43 RENTAL EQUIPMENT
PARTS UNLIMITED $676.37 TRUCK PARTS
PERKIN-ELMER CORPORATION $543.53 LAB SUPPLIES
CTY SAN.01ST.OF ORANGE CIV $1,069.18 REIMB.PETTY CASH
PIMA GRO SYSTEMS,INC.$230,118.64 RESIDUALS REMOVAL M.O.3-29-95
PITNEY BOWES $1,872.00 POSTAGE MACHINE SERVICE AGREEMENT
POLYPURE,INC.$22,559.10 CATIONIC POLYMER M.O.3-11-92
PRESENTATION PRODUCTS INC.$119.60 COLOR LASER FILM
PROLIFICS $2,800.00 TRAINING REGISTRATION
PRYOR REPORT $445.00 SEMINAR REGISTRATION
QMS INC
QUICKSTART TECHNOLOGIES
$290.00
$1,875.00
PRINTER REPAIR
TRAINING REGISTRATION
FUND 99 -JT 01ST WORKING CAPITAL PROCESSING DATE 03/17/97 PAGE 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORA COUNTY
CLAIMS PAID 03/19/97 POSTING DATE 03/19/97
WARRANT NO.VENDOR AMOUNT DESCRIPTION
157886 RAINBOW DISPOSAL CO.$2,002.72 TRASH REMOVAL
157887 REBIS $5,977.88 MAINTENANCE AGREEMENT
157888 ThE REGISTER $100.00 NOTICES &ADS
157889 REMEDY TEMP $14,382.86 TEMPORARY EMPLOYMENT SERVICES
157890 MARCY ROTHENBERG $825.00 PROFESSIONAL SERVICES
157891 S &J CHEVROLET $2,679.52 TRUCK REPAIRS
157892 SKC WEST $875.09 SAFETY SUPPLIES
157893 SCIENCE APPLICATIONS INTL $111,508.93 OCEAN MONITORING M.O.6-8-94
157894 SCOTT SPECIALTY GASES,INC.$97.74 SPECIALTY GASES
157895 SEA-BIRD ELECTRONICS,INC.$591.00 LAB REPAIRS
157896 SEA COAST DESIGNS $85.00 LAB SUPPLIES
157897 SENTIENT SYSTEMS.INC.$24,430.21 FACILITATOR SERVICES-EXECUTIVE RETREAT
157898 SHAMROCK SUPPLY $1,687.31 TOOLS
157899 SHURELUCK SALES $1,468.97 TOOLS/HARDWARE
157900 SKILL PATH.INC.$207.00 SEMINAR REGISTRATION
157901 SMITH-EMERY CO.$4,545.00 SOIL TESTING M.O.7-13-94
157902 SO COAST AIR QUALITY $738.40 PERMIT FEES
157903 SOUTH COAST WATER $291.57 LAB SUPPLIES
157904 SO CALIF EDISON CO $48,987.41 POWER
157905 SO CALIF EDISON CO $19.90 POWER
157906 SO.CAL.GAS.CO.$17,887.08 NATURAL GAS
157907 SO.CALIF.WATER CO.$53.45 WATER USE
157908 SOUTHERN PACIFIC $2,975.00 LEASE &LICENSE AGREEMENT
157909 SPARKLET~S DRINKING WATER $3,925.46 DRINKING WATER/COOLER RENTALS
157910 SQUARE D /CRISP AUTOMATION SYS $109,678.75 SOFTWARE LICENSE AGREEMENT
157911 SRECO FLEXIBLE $1,795.97 MECHANICAL SUPPLIES
157912 STANDARD SUPP &EQUIP CO INC $182.20 GASKETS
157913 SUMMIT STEEL $601.79 METAL
157914 SUNSET FORD $3,888.43 TRUCK PARTS
157915 SUPELCO.INC.$386.26 LAB SUPPLIES
157916 SVERDRUP CIVIL,INC.$420,179.40 CONSTRUCTION P2-35-3,P1-38-5,P2-46,P2-55
157917 TECHNIC COMPUTER SERVICE CORP $588.62 PRINTER SUPPLIES
157918 THERMO SEPERATION PRODUCTS $109.38 LAB SUPPLIES
157919 ThOMAS BROS MAPS $3,232.50 PRINTING
157920 THOMPSON INDUSTRIAL SUPPLY $80.26 MECHANICAL PARTS
157921 3 COM CORPORATION $2,900.00 TRAINING REGISTRATION
157922
.
TONY’S LOCK &SAFE SERVICE $23.71 LOCKS &KEYS
157923 EDWARD M.TORRES $250.00 EXPENSE REIMB.
157924 TRUCK &AUTO SUPPLY,INC.$427.77 TRUCK PARTS
157925 TRUESDAIL LABS $740.00 LAB SERVICES
157926 JG TUCKER &SON,INC.$1,890.82 INSTRUMENT PARTS
157927 ULI -THE URBAN LAND INSTITUTE $32.95 PUBLICATION
157928 US POSTAL SERVICE $5,000.00 POSTAGE
157929 UNISOURCE&/OR BUTLER PAPER $763.78 OFFICE SUPPLIES
157930 UNITED PARCEL SERVICE $11.33 PARCEL SERVICES
157931 DATAVAULT /US SAFE DEPOSIT CO $94.00 BACK-UP TAPE STORAGE
FUND NO 9199 -ST DIST WORKING CAPITAL PROCESSING DATE 03/17/97 PAGE 8
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/19/97 POSTING DATE 03/19/97
VENDOR
157932 ULTRA SCIENTIFIC $525.00
157933 VWR SCIENTIFIC $8,273.33
157934 ANTONIO VALENZUELA $175.00
157935 VALLEY CITIES SUPPLY CO.$1,453.96
157936 VANIER BUSINESS FORMS $691.22
157937 VARIAN ASSOCIATES $1,511.25
157938 VARKEL CONSTRUCTION INC $21,839.72
157939 WACKENHUT CORP.$5,370.40
157940 WATER ENVIRONMENT FEDERATION $1,030.00
157941 WATERS CORPORATION $3,864.59
157942 WAXIE $469.26
157943 WAYNE ELECTRIC $107.75
157944 WEAR GUARD $169.46
157945 WESTERN STATES CHEMICAL SUPPLY $15,129.30
157946 WEST-L.ITE SUPPLY CO.$257.37
157947 WHITE HOUSE SEPTIC TANK $31.25
157948 XEROX CORP.$11505.38
157949 ZYMARK CORP.$412.50
TOTAL CLAIMS PAID 03/19/97 $4,175,777.19
0 0 0
WARRANT NO.AMOUNT DESCRIPTION
LAB SUPPLIES
LAB SUPPLIES
EXPENSE REIMB.-SOF1WARE
PLUMBING SUPPLIES
OFFICE SUPPLIES
LAB SUPPLIES
CONSTRUCTION J-1 1-2
CONTRACT SERVICE-SECURITY GUARDS
CONFERENCE REGISTRATION
SERVICE AGREEMENT
JANITORIAL SUPPLIES
ALTERNATOR REPAIR
UNIFORMS
CAUSTIC SODA MO 8-23-95
ELECTRIC SUPPLIES
REFUND USER FEE OVERPAYMENT
COPIER LEASES
LAB EQUIPMENT
FUND 199 -sr DIST WORKING CAPITAL PROCESSING DATE 03/17/97 PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF OR#.COUNTY
CLAIMS PAID 03/19/97 POSTING DATE 03/19/97
SUMMARY AMOUNT
#1 OPER FUND $414.37
#1 CONST FUND $17,742.91
#2 OPER FUND $12,448.73
#2 CAP FAC FUND $35,912.53
#2 CONST FUND $37,857.71
#3 OPER FUND $7,583.69
#3 CAP FAC FUND $15,719.51
#3 CONST FUND $36,275.99
#5 OPER FUND $872.65
#5 CONST FUND $3,410.40
#6 OPER FUND $144.82
#6 CONST FUND $1,288.32
#7 OPER FUND $1,712.99
#7 CAP FAC FUND $1,112.40
#7 CONST FUND $2,999.94
#11 OPER FUND $3,982.24
#11 CAP FAC FUND $3,770.23
#11 CONST FUND $1,814.63
#13OPERFUND $41.38
#5&6 CAP FAC FUND $80.71
#7&14 OPER FUND $19.90
JT OPER FUND $824,446.25
CORF $3,012,193.39
SELF-FUNDED INSURANCE FUND $22,975.14
JTDIST WORKING CAPITAL $130,958.36
$4,175,777.19
-
—
-~-
~:—-~-~
FUND NO 9199 -sr DIST WORKING CAPITAL PROCESSING DATE 03/31/97 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/02/97 POSTING DATE 04/02/97
WARRANT NO.VENDOR AMOUNT DESCRIPTION
157981 $65,700.00 PROFESSIONAL SERVICES
157982 $143.00 PUBLICATIONS
157983 $380.18 ELECTRONIC PARTS
157984 $250.00 PUBLICATIONS
157985 $229.00 MEMBERSHIP FEE
I57986 $1.94 LONG DISTANCE TELEPHONE SERVICES
157987 $11.28 LONG DISTANCE TELEPHONE SERVICES
157988 $843.30 LONG DISTANCE TELEPHONE SERVICES
157989 $3.70 LONG DISTANCE TELEPHONE SERViCES
157990 $274.00 DOT.PROGRAM
157991 $401.84 DOOR REPAIRS
157992 $1,450.88 PHOTO ENLARGEMENTS
157993 $8,879.40 TRAVEL SERVICES
157994 $915.88 SUBSCRIPTION
157995 $1,875.00 TRAINING REGISTRATION
157996 $30.00 TRAINING VIDEOS
157997 $33.458.86 MECHANICAL SUPPLIES
157998 $225.00 MEETING REGISTRATION
157999 $246.67 LAB SUPPLIES
158000 $395.00 SERViCE AGREEMENT
158001 $1 .750.26 NOTICES &ADS
158002 $235.00 LAB SERVICES
158003 $437.70 EXPENSE REIMB.
158004 $627.28 TOXIC WASTE REMOVAL
158005 $60.00 WASTE OIL REMOVAL
158006 $321.30 SERVICE AGREEMENT
158007 $8,198.61 PRINTING M.O.11-07-94
158008 $222.51 BATTERIES
158009 $30.13 MECHANICAL SUPPLIES
158010 $4,229.49 ENGINEERING SERVICES P1-46,P2-55
158011 $288.00 PUBLICATIONS
158012 $4,994.21 FINANCIAL MONITORING M.O.4-14-93
158013 $5,180.00 JANITORIAL SERVICES MO 1-12-94
158014 $83.88 PUBLICATION
158015 $119.34 ELECTRIC SUPPLIES
158016 $39,375.45 ENGINEERING SERVICES J-31
158017 $540.00 GAS ANALYSIS
158018 $185.21 LAB SUPPLIES
158019 $11.60 PUBLICATION
158020 $4,259.30 PLUMBING SUPPLIES
158021 $1,043.00 CONFERENCE REGISTRATION
158022 $958.04 HARDWARE
158023 $257.63 SERVICE AGREEMENT
158024 $108.06 MECHANICAL PARTS
158025 $190.00 TRAINING REGISTRATION
26 $20.00 SEMINAR REGISTRATION
ADS ENVIRONMENTAL SERVICES
AEE ENERGY SEMINARS
AGM ELECTRONICS INC
ASQC QUALITY PRESS
ASTD (AM SOC FOR TRNG &DVLPT)
AT&T-CELLULARCR&R
AT&T-CELLULARCR&R
A I &T -MEGACOM SERVICE
AT&T-CELLULAR CR &R
AWSI
AC11ON DOOR REPAIR CORP.
AIR PHOTO SERVICES
AMERICAN AIRLINES
AMERICAN BANKER NEWSLETTERS
AMERICAN DIGITAL TECHNOLOGIES
AMERICAN MEDIA INC
AMERICAN SIGMA
AMS 97TH GENERAL MEETING
AMSCO SCIENTIFIC
ANTHONY PEST CONTROL
A-PLUS SYSTEMS
AQUATIC BIOASSAY &CONSULT
NICHOLAS ARHONTES
ARTS DISPOSAL SERVICE,INC.
ASBURY ENVIRONMENTAL SERV.
ATKIN/JONES COMPUTER SERVICE
BANANA BLUEPRINT
BATTERY SPECIALTIES
BERENDSEN FLUID POWER
BLACK &VEATCH
BLACKWELL WISSENSCHAFT
BLOOMBERG L.P.
BUDGET JANITORIAL
BUREAU OF BUSINESS PRACTICE
BURKE ENGINEERING CO.
CH2M HILL
MICROBAC LABORATORIES,INC.
CPI -THE ALTERNATIVE
CRWQCB
CS COMPANY
CWEA
CALTROL,INC.
CALIFORNIA AUTOMATIC GATE
CA.ENVIRONMENTAL CONTROLS INC
CMTA 1997 CONFERENCE
CMTA
FUND 199 -ST 01ST WORKING CAPITAL
WARRANT NO.
COUNTY SANITATION DISTRICTS OF 0 COUNTY
CLAIMS PAID 04/02197 POSTING DATE 04/02/97
VENDOR AMOUNT
PROCESSING DATE 03131/97 PAGE
REPORT NUMBER AP43
DESCRIPTION
CANUS CORPORATION
CARNOT TECHNICAL SERVICES
CAROLLO ENGINEERS
MARK CASTILLO
RICHARD CASTILLON
CERFNET
CH2M HILL
CLAYTON ENVIRO CONSULT
COLEMAN,HAAS,MARTIN &
COLICH &SONS
JOHN COLLINS
JAMES E.GOLSTON
COMPUTERS AMERICA
JAMES CONG
CONSOLIDATED ELECTRICAL DIST
CONSOLIDATED REPOGRAPHICS
CONSUMER PIPE
CONTINENTAL-MCLAUGHLIN
CDS /NEDCO
CONTROLCO
COOPER CAMERON CORP.
COPELCO CAPITAL
CORPORATE EXPRESS
COUNTERPART ENTERPRISES
JAMES COWAN
CREATIVE MANAGEMENT SOLUTIONS
CUSTOM CONTROL SENSORS,INC
J.W.D’ANGELO CO.,INC.
DAPPER TIRE
DEAVER MANUFACTURING CO.
DEFOUR
DELL MARKETING 1.P.
DIAMOND H RECOGNITION
DUNN EDWARDS CORP.
EMA SERVICES INC
ELECTRA-BOND,INC.
EMERGENCY MGMT NE1WORK,INC
ENCHANTER,INC.
ENVIRONMENTAL RESOURCE ASSOC.
MORRIS S.FARKAS
FEDERAL EXPRESS CORP.
FILTER SUPPLY CO.
FISHER SCIENTIFIC CO.
FLAT &VERTICAL,INC.
FLEET SERVICES
FLO-SYSTEMS
$1,000.00
$8,484.00
$156,402.12
$250.00
$1,103.81
$20.00
$78.00
$1,276.73
$2,119.55
$28,673.00
$146.20
$318.46
$1,446.00
$1494.39
$1,621.97
$202.74
$427.34
$313.42
$63.14
$373.38
$3,593.02
$1,432.00
$1,471.59
$133.96
$285.00
$7,370.00
$141.76
$430.95
$129.87
$118.52
$195.00
$30,057.83
$517.36
$202.89
$3,080.83
$4,261.51
$1,020.00
$3,500.00
$484.20
$3,875.00
$126.96
$178.35
$393.33
$365.50
$984.20
$13,769.25
FIBER OPTIC CABLE
EMISSIONS SOURCE TESTING
ENGINEERING SERVICES MO 8-23-95,5-24-95,6-28-95
EXPENSE REIMB.
EXPENSE REIMB.
COMPUTER SERVICES
ENGINEERING SERVICES J-31
INSPECTION SERVICES
LEGAL FEES
CONSTRUCTION 11-17-1
EXPENSE REIMB.
EXPENSE REIMB.
COMPUTER SUPPLIES
EXPENSE REIMB.
ELECTRIC PARTS
PRINTING SERVICES
PLUMBING SUPPLIES
TOOLS
ELECTRICAL PARTS
MECHANICAL SUPPLIES
ENGINE PARTS
COLOR COPIER LEASE
OFFICE SUPPLIES
MECHANICAL SUPPLIES
EXPENSE REIMB.
CONSULTING SERVICES
ELECTRICAL PARTS
BUILDING MATERIALS
TIRES
SPRINGS REPAIR
TRAINING REGISTRATION
COMPUTERS
SERVICE AWARDS
PAINT SUPPLIES
PROFESSIONAL SERVICES
REPAIR
CPRJFIRST AID TRAINING
OCEAN MONITORING M.O.5-24-95
LAB SERVICES
LEGAL FEES
AIR FREIGHT
FILTERS
LAB SUPPLIES
CONCRETE CUTTING
TRUCK REPAIR
PUMP PARTS
H
w
H
NJ
158027
158028
158029
158030
158031
158032
158033
158034
158035
158036
158037
158038
158039
158040
158041
158042
158043
158044
158045
158046
158047
158048
158049
158050
158051
158052
158053
158054
158055
158056
158057
158058
158059
158060
158061
158062
158063
158064
158065
158066
I58067
158068
158069
158070
158071
158072
FUND NO 9199 -JT 01ST WORKING CAPITAL PROCESSING DATE 03/31/97 PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/02/97 POSTING DATE 04/02/97
WARRANT NO.VENDOR AMOUNT DESCRIPTION
158073 FLORIDA CONVEYOR &EQUIP $3,170.48 MECHANICAL PARTS
158074 FORKERT ENGINEERING &SURVEY $1,743.08 PROFESSIONAL SERVICES MO 6-8-94
158075 CITY OF FOUNTAIN VALLEY $8,384.28 WATER USE
158076 FRANKLIN QUEST $9,920.07 TIME MANAGEMENT SEMINARS
158077 FRY’S ELECTRONICS $96.96 ELECTRONIC &COMPUTER SUPPLIES
158078 GST,INC.$9,589.51 OFFICE SUPPLIES
158079 GANAHL LUMBER CO.$224.03 LUMBER/HARDWARE
158080 GARRA1T-CALLAHAN COMPANY $6,532.35 CHEMICALS
158081 GE COMPUTER SERViCE $2,301.00 COMPUTER PARTS
158082 GENERAL ELECTRIC SUPPLY CO.$81.51 ELECTRIC PARTS
158083 GENERAL TELEPHONE CO.$695.43 TELEPHONE SERVICES
158084 GERHARDTS INC $703.81 ENGINE PARTS
158085 GIERLICH-MITCHELL,INC.$9,094.64 PUMP PARTS
158086 N.GLANTZ &SON INC.$107.75 TOOLS
158087 GOV’T FINANCE OFFICERS ASSOC.$395.00 MEMBERSHIP
158088 GOVERNING $15.00 SUBSCRIPTION
158089 WW GRAINGER,INC.$961.85 COMPRESSOR PARTS
158090 GRAPHIC DISTRIBUTORS $1,381.10 PHOTOGRAPHIC SUPPLIES
158091 GRAYBAR $343.94 CABLE
158092 GRIFFIN CARRICK $7.35 LEGAL SERVICES -TECHITE MO 9-27-95
158093 HACH COMPANY $608.45 LAB SUPPLIES
158094 HARRINGTON INDUSTRIAL PLASTIC $1,389.83 PLUMBING SUPPLIES
158095 HERTZ CLAIM MANAGEMENT $2,083.33 WORKERS COMP CLAIMS AbMIN.
158096 HIGH-POINT RENDEL $12,193.28 CONSULTING SERVICES
158097 HOME DEPOT $78.28 SMALL HARDWARE
158098 HONEYWELL INC $244.59 CONTROLLER REPAIR
158099 HYCLONE LABORATORIES INC $719.56 LAB SUPPLIES
158100 I C MA DISTRIBUTION CTR $87.00 PUBLICATION
158101 IPCO SAFETY $2,982.34 SAFETY SUPPLIES
158102 IMAGING PLUS $436.01 OFFICE SUPPLIES
158103 INDUSTRIAL POWER SYSTEMS $680.25 CONTROL BOARD REPAIR
158104 INDUSTRIAL ThREADED PRODUCTS .$503.16 CONNECTORS
158105 INFO EDGE,INC $3,220.00 PUBLICATIONS
158106 INORGANIC VENTURES $669.43 LAB SUPPLIES
158107 INTER-CITY &CONSLTG CORP $5,382.25 LEGAL FEES
158108 INSTITUTE FOR RESEARCH &$40.00 TRAINING REGISTRATION
158109 IRVINE RANCH WATER DISTRICT $53.86 WATER USE
158110 J2 PRINTING SERVICES $310.32 PRINTING
158111 GREAT WESTERN SANITARY SUPPLY $245.63 JANITORIAL SUPPLIES
158112 JAY’S CATERING $830.05 DIRECTORS’MEETING EXPENSE
158113 JENSEN INSTRUMENTS CO.$68.06 GAUGE
158114 JENSEN TOOLS,INC.$281.23 OFFICE EQUIPMENT
158115 JOHNSTONE SUPPLY $314.24 ELECTRIC PARTS
158116 KEENAN SUPPLY $1,112.28 MECHANICAL SUPPLIES
158117 KELLY PAPER $981.43 PAPER
158118 KEMIRON PACIFIC,INC.$124,347.57 FERRIC CHLORIDE MO 9-27-95
FUND 199-JT DIST WORKING CAPITAL PROCESSING DATE 03131197 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF 0 COUNTY
CLAIMS PAID 04/02/97 POSTING DATE 04/02/97
WARRANT NO.VENDOR AMOUNT DESCRIPTION
158119 KERRY CONSULTING GROUP $1208.35 PROFESSIONAL SERVICES MO.11-15-95
158120 KNOX INDUSTRIAL SUPPLIES $1,142.55 TOOLS
158121 KONEXX-UNLIMITED SYSTEMS CORP $284.51 COMPUTER EQUIPMENT
158122 LA CELLULAR TELEPHONE CO.$1,919.04 CELLULAR TELEPHONE SERVICE
158123 LA MOT~E CHEMICAL PRODUCTS $129.01 CHEMICALS
158124 LAB SAFETY SUPPLY CO.$133.12 SAFETY SUPPLIES
158125 LAIDLAW ENVIRONMENTAL SERVICES .$184.60 HAZARDOUS MATERIAL DISPOSAL
158126 LAKEWOOD INSTRUMENTS,INC.$49.20 ELECTRICAL PARTS
158127 LEE &RO CONSULTING ENGINEERS,INC.$40,897.35 ENGINEERING SERVICES
158128 LIQUID HANDLING SYSTEMS $568.56 VALVE
158129 MPS $31.74 PHOTOGRAPHIC SERVICES
158130 MACOMCO .$464.10 SERVICE AGREEMENT
158131 MSA $3,348.87 SAFETY SUPPLIES
158132 MAINTENANCE PRODUCTS,INC.$1,693.81 MECHANICAL SUPPLIES
158133 MARDEN SUSCO INC.$1,058.96 PLUMBING SUPPLIES
158134 DENISE MARTINEZ $422.75 EXPENSE REIMB.
158135 DONALD F.MCINTYRE $63.42 EXPENSE REIMB.
158136 MCJUNKIN CORP $1,013.12 PLUMBING SUPPLIES
158137 MCMASTER-CARR SUPPLY CO $1,664.86 INSTRUMENT SUPPLIES
158138 MCWELCO RACK-N-BOX CO $599.85 TOOL BOX
158139 MECHANICAL DRIVES CO $65.62 MECHANICAL SUPPLIES
158140 MEDLIN CONTROLS CO $3,620.45 GAUGES
158141 MICROBE MASTERS $99.24 FREIGHT CHARGE
158142 MIDWAY MFG.&MACHINING $15,578.14 MECHANICAL REPAIRS
158143 MINNESOTA WESTERN VISUAL PRES.$162.52 LAB SUPPLIES
158144 MISSION INDUSTRIES $5,483.79 UNIFORM RENTALS
158145 MITECH CONTROLS $664.82 VALVE
158146 MORTON SALT AND/OR $694.81 SALT
158147 MOTION INDUSTRIES,INC.$708.79 PUMP PARTS
158148 NATIONAL ASSOCIATION OF $157.95 TRAINING VIDEO
158149 NATIONAL NOTARY ASSOCIATION $50.00 MEMBERSHIP
158150 NATIONAL SAFETY COUNCIL $201.05 SAFETY FILM RENTALS
158151 NATIONAL SEMINARS GROUP $395.00 SEMINAR REGISTRATION
158152 NATIONAL TECHNICAL INFORMATION $144.00 PUBLICATIONS
158153 NE1WORK CATALYST,INC $12,273.72 HARDWARE UPGRADES
158154 SY NIELSON SERVICE INC $165.00 MAINTENANCE
158155 NORCO DELIVERY SERVICE $100.60 MAIL DELIVERY SERVICE
158156 NORTEL PRODUCT TRAINING $1,603.00 PUBLICATION
158157 01 CORPORATION $163.16 LAB SUPPLIES
158158 OCCUPATIONAL VISION SERVICES $125.19 SAFETY GLASSES
158159 OFFICE DEPOT BUSINESS SERVICES DIVISION $4,902.04 OFFICE SUPPLIES
158160 OMEGA CORP $3,500.00 SECURITY SYSTEM REPAIRS
158161 THE ORANGE COUNTY FORUM $25.00 SEMINAR REGISTRATION
158162 ORANGE VALVE &FIllING CO.$2,182.78 FITTINGS
158163 OXYGEN SERVICE $1,044.19 SPECIALTY GASES
158164 COUNTY OF ORANGE .$1,260.00 ADMINISTRATIVE FEES
FUND NO 9199 -ST 01ST WORKING CAPITAL PROCESSING DATE 03/31/97 PAGE 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/02/91 POSTING DATE 04/02/97
WARRANT NO.VENDOR AMOUNT DESCRIPTION
158165 COUNTY SANITATION DISTRICT $8,130.61 REIMBURSE WORKERS COMP
158166 ORANGE COUNTY WATER DISTRICT $67,533.20 GAP WATER USE M.O.6-9-93
158167 PSI $443.44 HARDWARE
158168 PACIFIC PARTS &CONTROLS,INC.$496.19 INSTRUMENT PARTS
158169 PACIFIC BELL $1,307.72 TELEPHONE SERVICES
158170 PADRE JANITORIAL SUPPLY $709.94 JANITORIAL SUPPLIES
158171 PAGENET $559.98 RENTAL EQUIPMENT
158172 PAN ENERGY TRADING &MARKET $78,351.19 NATURAL GAS
158173 PARKER HANNIFIN CORP.$275.03 AIR REGULATORS
158174 PARTS UNLIMITED $478.08 TRUCK PARTS
158175 PERKIN-ELMER CORPORATION $144.41 LAB SUPPLIES
158176 CTY SAN.01ST.OF ORANGE CTY $1,296.28 REIMB.PETTY CASH
158177 PIMA GRO SYSTEMS,INC.$98,187.75 RESIDUALS REMOVAL MO.3-29-95
158178 US FILTER /POLYMETRICS INC $1,262.75 LAB SUPPLIES
158179 POLYPURE,INC.$51,282.48 CATIONIC POLYMER M.O.3-11-92
158180 PRENTICE HALL $38.19 PUBLICATION
158181 PUMPING SOLUTIONS INC $342.47 MECHANICAL SUPPLIES
158182 PRYOR RESOURCES INC.$89.00 SEMINAR REGISTRATION
158183 RPM ELECTRIC MOTORS $254.95 ELECTRIC MOTOR PARTS
158184 RANCHO AUTO WASH $283.50 TRUCK WASH TICKETS
158185 RAND MATERIALS HANDLING $1,668.75 MATTING
158186 REAL TIME SYSTEMS CORP.$1,743.75 INTEGRATION &SUPPORT SERVICES
158187 R.1.CORPORATION $255.00 LAB SUPPLIES
158188 RED WING SHOES $225.84 REIMBURSABLE SAFETY SHOES
158189 BOLT DELIVERY AND/OR $99.00 FREIGHT
158190 REISHMARINE STUDIES,INC.$440.00 OCEAN MONITORING
158191 REMEDY TEMP $5,800.00 TEMPORARY EMPLOYMENT SERVICES
158192 ADRIANA RENESCU $565.25 EXPENSE REIMB.
158193 ROBINSON FERTILIZER CO.INC.
.
$1,233.61 WEED KILLER
158194 ROSEMOUNT,INC.$305.12 INSTRUMENT PARTS
158195 ROSEMOUNT ANALYTICAL,INC.$919.57 INSTRUMENT SUPPLIES
158196 SCAQMD SUBSCRIPTION SERVICES $826.67 SUBSCRIPTIONS
158197 THE SACRAMENTO BEE $30.00 PUBLICATION
158198 SCOTT SPECIALTY GASES,INC.$275.84 SPECIALTY GASES
158199 SEA COAST DESIGNS $997.77 LAB SUPPLIES
158200 SHAMROCK SUPPLY CO.,INC.$1,144.88 TOOLS
158201 SHURELUCK SALES $2,620.66 TOOLS/HARDWARE
158202 SIEMOP3,LARSEN &MARSH $5,130.00 SUPPORT SERVICES
158203 M.E.SILBERMANN COMPANY $24,407.63 SEWER REPAIRS
158204 SKILL PATH,INC.$99.00 SEMINAR REGISTRATION
158205 SMITH-EMERY CO.$4,328.50 SOIL TESTING M.O.7-13-94
158206 SOUTH COAST WATER $160.00 LAB SUPPLIES
158207 SO CALIF EDISON CO $57,875.73 POWER
158208 SO.CAL.GAS.CO.$7,492.74 NATURAL GAS
158209 SO.CALIFORNIA MARINE INST.$1,760.00 RENTAL EQUIPMENT
10 SOUTHWEST SCIENTIFIC INC $1,080.96 INSTRUMENT SUPPLIES
FUND 199 -sr 01ST WORKING CAPITAL
WARRANT NO.
158211
158212
158213
158214
158215
158216
158217
158218
158219
158220
158221
158222
158223
158224
158225
158226
158221
158228
158229
158230
158231
158232
158233
158234
158235
158236
158237
158238
158239
158240
158241
COUNTY SANITATION DISTRICTS OF 0 COUNTY
CLAIMS PAID 04/02/97 POSTING DATE 04/02/97
VENDOR AMOUNT
PROCESSING DATE 03131197 PAGE 6
REPORT NUMBER AP43
DESCRIPTION
TOTAL CLAIMS PAID 04/02/96 $1,428,102.68
SPARLING INSTRUMENT CO.,INC.$2,200.00 METER
SPRINT $30.75 LONG DISTANCE TELEPHONE SERVICES
STAMINET INC $58.41 COMPUTER CASE
SUMMIT STEEL $1,512.38 METAL
TEXAS ANALYTICAL CONTROLS $993.35 INSTRUMENT REPAIRS
ThEODORE ROBBINS FORD $361.39 VEHICLE RENTAL
ThOMPSON INDUSTRIAL SUPPLY $1,088.86 MECHANICAL PARTS
3 COM CORPORATION $3.350.00 TRAINING REGISTRATION
TIME WARNER COMMUNICATIONS $36.78 CABLE SERVICES
EDWARD M.TORRES $409.59 EXPENSE REIMB.
TOSHIBA INTERNATIONAL $1,671.48 INSTRUMENT PARTS
TRAFFIC CONTROL SERVICE,INC.$415.00 TRUCK PARTS
TREBOR ELECTRONICS $1,363.10 ELECTRIC SUPPLIES
TROPICAL PLAZA NURSERY,INC.$4,853.84 CONTRACT GROUNDSKEEPING M.O.5-1 1-94
TRUESDAIL LABS $3,601.40 LAB SERVICES
MICHELLE TUCHMAN $570.06 EXPENSE REIMB.
UNISOURCE&/OR BUTLER PAPER $5,792.64 OFFICE SUPPLIES
UNITED PARCEL SERVICE $431.09 PARCEL SERVICES
VWR SCIENTIFIC $3,900.52 LAB SUPPLIES
VALLEY CITIES SUPPLY CO.$829.84 PLUMBING SUPPLIES
VALVATE ASSOCIATES $236.27 VALVE
VERNE’S PLUMBING $40.00 PLUMBING SERVICES
WACKENHUT CORP.$6,083.16 CONTRACT SERVICE-SECURITY GUARDS
WASTE MARKETS $4281 1.42 RESIDUALS REMOVAL MO 3-27-96
WATER ENVIRONMENT FEDERATION $21.00 PROFESSIONAL DEVELOPMENT COURSES
WESTERN STATES CHEMICAL SUPPLY $24,834.47 CAUSTIC SODA MO 8-23-95
WEST-LITE SUPPLY CO.$145.46 ELECTRIC SUPPLIES
JUDITH A.WILSON $593.03 CELLULAR PHONE CHARGES &EXPENSE REIMB.
WOODRUFF,SPRADLIN &SMART $73,325.57 LEGAL SERVICES MO 7-26-95
XEROX CORP.$13,330.81 COPIER LEASES
GEORGE YARDLEY CO.$1 .023.32 LAB SUPPLIES
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 03/31/97 PAGE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/02/97 POSTING DATE 04/02/97
SUMMARY AMOUNT
#1 OPER FUND $60.00
#2 OPER FUND $11330.59
#3 OPER FUND $19,020.62
#3 CAP FAC FUND $541.82
#5 OPER FUND $2,301.26
#6 OPER FUND $420.00
#7 OPER FUND $5,116.72
#7 CAP FAC FUND $3,435.32
#11 OPER FUND $3,924.47
#11 CAP FAC FUND $62,235.85
#14 OPER FUND $24.86
#5&6 OPER FUND $5,165.02
#5&6 CAP FAC FUND $8,312.78
#6&7 OPER FUND $2,029.94
#7&14 OPER FUND $10,095.70
JT OPER FUND $700,635.12
CORF $415,626.21
SELF-FUNDED INSURANCE FUND $31 .381.04
JT DIST WORKING CAPITAL $146,445.36
$1,428,102.68
.0
FU 9199 -.11 01ST WORKING CAPITAL PROCESSING DATE -VARIOUS PAG
04/16197
04/16197
04116197
04/16/97
04/16/97
04/17/97
04/25/97
04/25/97
05/08197
05/08/97
158512
158513
158514
158515
158516
158517
158803
158804
159048
159049
COUNTY SANITATION DISTRICTS OF 0 GE COUNTY
CLAIMS PAID -MISCELLANEOUS HANDWRITE WARRANTS
SUMMARY
$332.67
$99,790.00
$25,149.50
$4,212.50
$46,915.81
$10,594.57
$340.00
$255.36
$50,883.54
$2976.28
REPORT NUMBER AP43
#2 OPER FUND
#3 OPER FUND
#5 OPER FUND
#7 OPER FUND
#11 OPER FUND
#11 CAP FAC FUND
#5&6 OPER FUND
#6&7 OPER FUND
#7&14 OPER FUND
JTOPER FUND
CORF
SELF-FUNDED INSURANCE FUND
JT 01ST WORKING CAPITAL
$2,367.37
$7,451.89
$905.60
$1,786.28
$3,756.36
$3,376.71
$4,253.10
$1,711.51
$4,425.01
$71,074.47
$135,534.07
$4,212.50
$595.36
WARRANT DATE WARRANT NO.VENDOR AMOUNT DESCRIPTION
STATE BOARD OF EQUALIZATION
J.D.EDWARDS
PENN WILSON
RD.&LYNDA SCHERER
SOUThERN CALIFORNIA EDISON CO
LAW OFFICES OF
CASA
CROWN PLAZA PARC 55 HOTEL
SOUTHERN CALIFORNIA EDISON CO
SOUThERN CALIFORNIA EDISON CO
TOTAL CLAIMS PAID
UNDERGROUND PETROLEUM STORAGE FEE
SOFTWARE LICENSE FEE MO 7-24-96
CNG FUELING STATION EQUIPMENT
SEWER BACK-UP CLAIM NO.7-CSD-97-L-2
POWER
CLAIM SETTLEMENT
CASA REGISTRATION
CASA HOTEL RESERVATIONS
POWER
POWER
$241.450.23
AMOUNT
$241,450.23
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2,I hereby certify that
the Notice and Agenda for the Regular Board Meeting of Districts Nos.1,2,3,5,6,7,
11,13 and 14 held on
__________________,
I 9~’was duly posted for public
inspection in the main lobby of the Districts’offices on (cQ I 9.~2.
IN WITNESS WHEREOF,I have hereunto set my hand this &/~o~~day of
____,19?2.
Penny Kyle,re~r~’of each of the
Boards of Dirè’ctor~-df County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 &14
of Orange County,California
BSIFormsIF27A