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HomeMy WebLinkAboutMinutes 1997-11-19COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES JOINT BOARD MEETING NOVEMBER 19,1997 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708-7018 Minutes for Joint Board Meeting 11/19/97 Page 2 of 8 ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7,11,13 and 14 of Orange County,California,was held on November 19,1997,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 Districts Nos.1,2,3,5,6,7, 11,13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO.I X Pat McGuigan,Chair Thomas E.Lutz X James M.Ferryman,Chair pro tern Arthur Perry A Mark A.Murphy — Joanne Coontz X Thomas R.Saltarelli Jim Potts Todd Spitzer X William G.Steiner DISTRICT NO.2 X Norman Z.Eckenrode,Chair Michael L.Maertzweiler A Mark A.Murphy,Chair pro tern — Joanne Coontz X Steve Anderson John Holmberg X Bruce Broadwater — Mark Leyes X John Collins James Petrikin X Barry Denes — Bob Bell X Bumie Dunlap Marty Simonoff X Pat McGuigan — Thomas E.Lutz X Chris Norby Don Bankhead Todd Spitzer X William G.Steiner X Hank Wedaa Mark Schwing A Bob Zemel Tom Daly DISTRICT NO.3 A 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 Petrikin Brian Donahue X Harry M.Dotson X Bumie Dunlap Marty Simonoff X Mark Leyes — Bruce A.Broadwater X Patsy Marshall Jack Mauller X Pat McGuigan Thomas E.Lutz X Chris Norby Don Bankhead Todd Spitzer X William G.Steiner X Dave Sullivan Tom 1-laiTnan X A Charles E.Sylvia Bob Zemel Alice B.Jempsa Tom Daly x x x F:iJanDebay,Chair John E.Noves.Chair ~ro tern William G.Steiner DISTRICT NO.6 X James M.Ferryman,Chair Arthur Perry X William G.Steiner,Chair pro tern j~Todd Spitzer X Jan Debay Tom W.Thomson DISTRICT NO.5 Jan Debay John E.Noyes Todd Soitzer STAFF MEMBERS PRESENT Don Mcintyre,General Manager;Penny Kyle,Board Secretary;Chris Dahi;Ed Hodges;Bob Ooten;Gary Streed;Michelle Tuchman;Nancy Wheatley;Andrei loan;Tern Josway;John Linder;Greg Mathews;Doug Stewart;Ryal Wheeler;Mike White;Chuck Wunsor;Paula Zeiler OTHERS PRESENT Terry Andrus,Assistant General Counsel;Mary Lee REPORT OF THE JOINT CHAIR The Joint Chair requested Directors to check the notice of meetings in the agenda package for upcoming meetings and informed them of some date changes REPORT OF THE GENERAL COUNSEL Terry Andrus gave Directors a brief update on the status of the appeals of the employees terminated as the result of an investigation.He also referred to a memo placed in the Directors’ meeting folders regarding SAWPA and reported this item would be going to the FAHR Committee on December 10,1997. APPROVAL OF MINUTES (All Districts There being no corrections or amendments to the minutes of the regular meeting held November 19,1997,the Chair ordered that said minutes be deemed approved,as mailed. 0 0 Minutes for Joint Board Meeting 11/19/97 Page 3 of 8 ACT~VE DIRECTORS DISTRICT NO.7 x x x x x A .x ALTIE~NATE D~RECTORS Thomas R.Saltarelli,Chair Christina Shea,Chair pro tern Jan Debay James M.Fenyman Pat McGuigan Mark A.Murphy Wulliarn G.Steiner 0 DISTRICT NO.11 x x Jim Potts Barry Hammond Tom W.Thomson Arthur Perry Thomas E.Lutz Joanne Coontz Todd Spitzer Shiiley Dettloff,Chair Dave Sullivan,Chair pro tern Todd Soitzer DISTRICT NO.13 x x f A Bumie DunlaD.Chair Torn Harman x Torn Harman Mark Schwina.Chaw pro tern x Mark A.Murphy William G.Steiner A William G.Steiner Bob Zemel ] DISTRICT NO.14 Hank Wedaa Marty Sirnonoff Joanne Coontz Todd Spitzer Torn Daly X Christina Shea,Chair X Thomas R.Saltarelli,Chair pro tern A Mark A.Murphy X William G.Steiner X Peer A.Swan Barry Hammond Jim Potts Joanne Coontz Todd Spitzer Darryl Miller Minutes for Joint Board Meeting 11/19/97 Page 4 of 8 RATIFICATION OF PAYMENT OF JOINT AND INDIVIDUAL DISTRICT CLAIMS (All Districts) MOVED.SECONDED AND DULY CARRIED Ratify payment of Joint and Individual District claims set forth on exhibits UAn “B”,and “C”,attached hereto and made a part of these minutes, and summarized below: ALL DISTRICTS 09/17/97 10/01/97 Joint Operating Fund $1,236,520.14 $1,436,480.45 Capital Outlay Revolving fund 366,548.98 3,123,543.12 Self-Funded Insurance Funds 2,446.08 0.00 District No.1 0.00 0.00 District No.2 0.00 0.00 District No.3 637.88 1,466.00 District No.5 0.00 979.91 District No.6 0.00 0.00 District No.7 32,625.00 70,522.34 District No.11 122.00 0.00 District No.13 0.00 0.00 District No.14 QQQ 12,693.08 TOTALS $1 .638.900.08 $4,645,684.90 Director Mark Leyes abstained. CONSENT CALENDAR 9.MOVED.SECONDED AND DULY CARRIED Receive and file bid tabulation and recommendation and authorize award of a contract for Job No.P2-39-I,1WAS Feed to Digesters F and G at Plant No.2,to Olsson Construction providing for modifications to allow the Thickened Waste Activated Sludge (TWAS)to be fed to Digesters F and G,in a total amount of $98,950. DISTRICT 5 10.MOVED.SECONDED AND DULY CARRIED Approve plans and specifications for Beautification of Bay Bridge Pump Station,Contract No.5-33-1,on file at the offices of the Board Secretary;authorize the General Manager to set December 11,1997 at 11:00 a.m.for bid opening;and authorize the Board S~cretary to publish the Notice Inviting Bids. 11.MOVED.SECONDED AND DULY CARRIED Approve plans and specifications for Relocation of Lido Pump Station,Contract No.5-41-1,on file at the offices of the Board Secretary;authorize the General Manager to set January 6,1998 at 11:00 a.m.for bid opening;authorize the Board Secretary to publish the Notice Inviting Bids;and authorize a total project budget of $1,395,400. _v_.._,~.—..—..—.——-.— Minutes for Joint Board Meeting 11/19/97 Page5of8 NON-CONSENT CALENDAR 13.b.DRAFT STEERING COMMITTEE MINUTES (All Districts)A verbal report was presented by Joint Chair John Collins,Chair of Steering Committee,re the November 19,1997 meeting. The Chair then ordered the draft Steering Committee Minutes for the meeting held onOctober22,1997 to be filed. 14.b.DRAFT AD HOC COMMITTEE RE STRATEGIC PLAN MINUTES (All Districts]The Chair ordered the draft Ad Hoc Committee re Strategic Plan Minutes for the meetingheldonOctober23,1997 to be filed. 15.b.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 November 5,1997 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 November 5,1997 to be filed. 15.c.MOVED.SECONDED AND DULY CARRIED Receive and file bid tabulation and recommendation,and authorize the issuance of a purchase contract for Electrical Generator Maintenance for Nine Generators,Specification No.9798-7,to Power Generation,Consulting,Inc.in the total amount not to exceed $51,172.00. 16.b.DRAFT PLANNING.DESIGN.AND CONSTRUCTION SERVICES COMMITTEE MINUTES (All Districts)A verbal report was presented by Director John Collins,Chair pro tem of the Planning,Design,and Construction Services Committee,re the November 6,1997 meeting,summarizing the actions taken and referring to the draft minutes of the meeting. The Chair then ordered the draft Planning,Design,and Construction Services Committee Minutes for the meeting held November 6,1997 to be filed. 16.c.MOVED.SECONDED AND DULY CARRIED Ratify Change Order No.4 to Maintenance Building at Plant No.2,Job No.P2-35-3;Process Area Fire Protection, Signage &Water Distribution System Modifications at Plant No.1,Job No.P 1-38-5; Process Area Fire Protection,Signage &Water Distribution System Modifications at Plant No.2,Job No.P2-46;and Chemical and Plant Water Facility Modifications at Plant No.2,Job No.P2-55 with Sverdrup Civil,Inc.authorizing an addition of $80,611.00 and Q27calendardays,increasing the total contract amount to $13,568,432.00. I Minutes for Joint Board Meeting 11/19/97 Page 6 of 8 16.d.MOVED.SECONDED AND DULY CARRIED Ratify Change Order No.3 to Rehabilitation of Primary Clanfiers 3,4 &5 at Plant No.1,Job No.P1-41;Seismic Retrofit of Non-Structural Systems at Plant No.I,Job No.P1-43;Seismic Retrofit at Plant No.1,Job No.P1-44;Rehabilitation of Primary Clanfiers D through Q at Plant No.2,Job No.P2-48;Seismic Retrofit of Non-Structural Systems at Plant No.2,Job No. P2-50;Seismic Retrofit at Plant No.2,Job No.P2-53-2;Tunnel Cover Replacement at Billings Tunnel at Plant No.2,SP19950021;and Sludge Piping Modification at Primary Sedimentation Basins 6-15,SP19950059,with Margate Construction,Inc.authorizing an addition of $93,811.00,increasing the total contract amount to $8,666,568.00. 16.e.MOVED,SECONDED AND DULY CARRIED:..Authonze the Purchasing Manager to award a contract for Office Furniture Systems and Freestanding Furniture for Plant No.2 Maintenance Building,Specification No.E-273,for an amount not to exceed $63,397 plus shipping and tax,to Centrepoint Commercial Interiors. DISTRICTS 2.3.5.6.7 &11 17.b.DRAFT SELECTION COMMITTEE MINUTES A verbal report was presented by Director Jan Debay,Chair of the Selection Committee re the October 29,1997 meeting, summarizing the actions taken and referring to the draft minutes of the meeting. The Chair then ordered the draft Selection Committee Minutes for the meeting held on October 29,1997 to be filed. 17.c.MOVED.SECONDED AND DULY CARRIED Receive and file Selection Committee letter and approve Professional Services Agreement with MacDonald-Stephens, Engineers,Inc.to prepare a project report providing for recommendations and cost estimates for rehabilitation and improvement of 17 pump stations and two metering facilities in connection with Miscellaneous Improvements and Rehabilitation of Outlying Pump Stations,Contract No.2-37,for an amount not to exceed $508,546. ALL DISTRICTS 18.b.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 November 12, 1997 meeting,summarizing the actions taken and referring to the draft minutes of the meeting. The Chair then ordered the draft Finance,Administration,and Human Resources Committee Minutes for the meeting held November 12,1997 to be filed. 18.c.MOVED.SECONDED AND DULY CARRIED Receive and file Treasurer’s Report for the month of October 1997. 18.d.MOVED.SECONDED AND DULY CARRIED Receive and file Quarterly Investment Management Program Report for the period July 1 through September 30,1997. •1’ Minutes for Joint Board Meeting 11/19197 Page 7 of 8 18.e.MOVED.SECONDED AND DULY CARRIED Receive and file 1997-98 Financial and Operational Report for the first quarter ending September 30,1997. 18.f.MOVED.SECONDED AND DULY CARRIED Receive,file and approve the Districts’ Comprehensive Annual Financial Report (CAFR)for the year ended June 30,1997, prepared by staff and audited by Moreland and Associates,Certified Public Accountants. 18.g.DISTRICTS 1.2.3.5.6.7.11 &13 First reading and introduction for adoption of proposed ordinances amending ordinances relating to exemptions,rebates and refunds of sanitary sewer service charges,as follows: DISTRICT I Ordinance No.134,An Ordinance of the Board of Directors of County Sanitation District No.I of Orange County,California,Amending Ordinance No.133 Relating to Exemptions,Rebates and Refunds of Sanitary Sewer Service Charges: MOVED.SECONDED AND DULY CARRIED 1)Read Ordinance No.134 by title only, and waive reading of entire ordinance;and 2)Introduce Ordinance No.134 and pass to second reading and hearing on December 17,1997. DISTRICT 2 0 Ordinance No.224,An Ordinance of the Board of Directors of County Sanitation District No.2 of Orange County,California,Amending Ordinance No.223 Relating to Exemptions,Rebates and Refunds of Sanitary Sewer Service Charges: MOVED.SECONDED AND DULY CARRIED 1)Read Ordinance No.224 by title only, and waive reading of entire ordinance;and 2)Introduce Ordinance No.224 and pass to second reading and hearing on December 17,1997. DISTRICT 3 Ordinance No.327,An Ordinance of the Board of Directors of County Sanitation District No.3 of Orange County,California,Amending Ordinance No.326 Relating to Exemptions,Rebates and Refunds of Sanitary Sewer Service Charges: MOVED.SECONDED AND DULY CARRIED 1)Read Ordinance No.327 by title only, and waive reading of entire ordinance;and 2)Introduce Ordinance No.327 and pass to second reading and hearing on December 17,1997. DISTRICT 5 Ordinance No.535,An Ordinance of the Board of Directors of County Sanitation District No.5 of Orange County,California,Amending Ordinance No.516 Relating to Exemptions,Rebates and Refunds of Sanitary Sewer Service Charges: MOVED.SECONDED AND DULY CARRIED I)Read Ordinance No.535 by title only, and waive reading of entire ordinance;and 2)Introduce Ordinance No.535 and pass to second reading and hearing on December 17,1997. Minutes for Joint Board Meeting 11/19/97 Page 8 of 8 DISTRICT 6 Ordinance No.630,An Ordinance of the Board of Directors of County Sanitation District No.6 of Orange County,California,Amending Ordinance No.629 Relating to Exemptions,Rebates and Refunds of Sanitary Sewer Service Charges: MOVED.SECONDED AND DULY CARRIED 1)Read Ordinance No.630 by title only, and waive reading of entire ordinance;and 2)Introduce Ordinance No.630 and pass to second reading and hearing on December 17,1997. DISTRICT 7 Ordinance No.737,An Ordinance of the Board of Directors of County Sanitation District No.7 of Orange County,California,Amending Ordinance No.736 Relating to Exemptions,Rebates and Refunds of Sanitary Sewer Service Charges: MOVED.SECONDED AND DULY CARRIED 1)Read Ordinance No.737 by title only, and waive reading of entire ordinance;and 2)Introduce Ordinance No.737 and pass to second reading and hearing on December 17,1997. DISTRICT 11 Ordinance No.1126,An Ordinance of the Board of Directors of County Sanitation District No.11 of Orange County,California,Amending Ordinance No.1125 Relating to Exemptions,Rebates and Refunds of Sanitary Sewer Service Charges: MOVED.SECONDED AND DULY CARRIED 1)Read Ordinance No.1126 by title only, and waive reading of entire ordinance;and 2)Introduce Ordinance No.1126 and pass to second reading and hearing on December 17,1997. DISTRICT 13 Ordinance No.1319,An Ordinance of the Board of Directors of County Sanitation District No.13 of Orange County,California,Amending Ordinance No.1303 Relating to Exemptions,Rebates and Refunds of Sanitary Sewer Service Charges: MOVED.SECONDED AND DULY CARRIED 1)Read Ordinance No.1319 by title only, and waive reading of entire ordinance;and 2)Introduce Ordinance No.1319 and pass to second reading and hearing on December 17,1997. ADJOURNMENTS (All Distiicts)The Chair declared the meeting adjourned at 8:06 p.m. Secretary of,th~Bo~t’qs of Directors of County San1t~on ~J~fricts Nos.1,2,3,5,6, 7,11,13 &14 \~Iead~data2~wp.dta\admin\BS~MIN97\1 11 997.doc County Sanitation Districts Of Orange County Claims Paid 09/17/97 Check No.Vendor Amount Description 6487 Bio Gro Division $30189.80 Residuals Removal MO 4-26-95 6488 California Comfort Vans $120404.16 Vans MO 5-28-97 6489 Dell Marketing L.P.$44,796.02 Computers 6490 Edison Co.$57,794.78 Power 6491 FMC Corporation-Chemical Products $35,061.16 Hydrogen Peroxide MO 9-14-94 6492 Kemiron Pacific,Inc.$92,300.26 Ferric Chloride MO 9-27-95 6493 Pacificare of California $46,380.18 Medical Insurance Premium 6494 Paine Webber Incorporated $60,848.44 COP Renlarketing Agreement 6495 Pascal &Ludwig,Inc.$193,311.00 Construction J-33-2 6496 Pima Gro Systems Inc $178,246.87 Residuals Removal MO 3-29-95 6497 Sverdrup Civil,Inc.$32,625.00 Construction 7-7-1 6498 Tule Ranch/Magan Farms $90,962.83 Residuals Removal 6499 American Telephone &Telegraph -Megacom Service $2,930.48 Long Distance Telephone Service 6500 American Telephone &Telegraph -Cellular CR &R $10.01 Long Distance Telephone Service 6501 A.M.Best Company,Inc.$171.90 Publications 6502 A-Plus Systems $3,355.36 Notice &Ads 6503 AccuStandard $52.89 Lab Supplies 6504 Acopian Technical Company $803.01 Instrument Supplies 6505 Air Products and Chemicals,In $22,500.00 O&M Agreement Oxy Gen.Syst.MO 8-9-89 6506 American Airlines $793.36 Travel Services 6507 American Industrial Supply Inc $628.04 Building Materials I—I 6508 American Management Association $318.00 Publications 6509 Angel Scientific Products,Inc $1,039.40 Lab Supplies ~6510 Anthony Pest Control,Inc.$305.00 Service Agreement ~6511 Appleone Employment Service $2,099.67 Temporary Employment Services ~6512 Applied Industrial Technology $21.16 Pump Parts 6513 Aquatic Bioassay And Consulting $235.00 Lab Services 6514 Asbury Environmental Services $35.00 Waste Oit Removal 6515 AMNKeye Productivity Center $235.00 Seminar Registration 6516 API /Roma $135.00 Storage Tank Alarm Repair 6517 AWSI $299.00 D.O.T.Training Program 6518 Bailey Fischer &Porter Company $1,207.60 Office Supplies 6519 Bank of America $134.32 Banking Fees 6520 Bar Tech Telecom,Inc.$800.00 Telephone Installation 6521 Barnstead Thermolyne $953.06 Lab Supplies 6522 Black &Veatch $24,571.89 Engineering Services 6523 Bolt Delivery $107.00 Freight 6524 Brown And Caldwell $7,431.80 Engineering Services P2-35-3,P2-35-5 6525 Budget Janitorial,Inc.$3,085.00 Janitorial Services MO 1-12-94 6526 Bureau of National Affairs $798.28 Subscription 6527 Bush &Associates Inc.$2,404.00 Surveying Services 6528 Business &Legal Reports,Inc.$320.08 Training Materials 6529 California Auto Collision $1,723.44 Truck Body Repair 6530 California Automatic Gate $921.59 Service Agreement 6531 California Environmental Controls $109.91 Pump Parts 6532 California Journal $37.95 Publication County Sanitation Districts Of Orange County Claims Paid 09/17/97 Check No.Vendor Amount Description 6533 California Relocation Services $464.00 File Moving Services 6534 California Suppression Systems $589.00 Service Agreement 6535 Caltrol,Inc.$1,268.61 Hardware 6536 Camali Corp.$4,562.50 Service Agreement 6537 Canus Corporation $180.67 Fiber Optic Cable 6538 Capitol Enquiry,Inc.$123.81 Publications 6539 Carollo Engineers $9,705.05 Engineering Services P1-38,P2-43-3 6540 Catapult Inc.$5,500.00 On-Site Training 6541 Centrepointe Commercial Interiors $400.68 Office Furniture 6542 Century Safety $594.78 Safety Supplies 6543 Chapman Counseling $14,410.00 Management Training 6544 The City Associates,Inc.$8,687.50 Hearing Officer Services 6545 Coast Fire Equipment $3,555.36 Service Agreement 6546 Cole-Parmer Instrument Company $39.99 Lab Supplies 6547 John J.Collins $48.65 Expense Reimb. 6548 Compressor Components Of California $5,236.65 Pump Parts 6549 Compucom $506.44 Software 6550 Connell GM Parts $19.56 Truck Parts 6551 Consolidated Electrical Distributors $1,315.33 Electric Parts 6552 Consolidated Plastics Company $436.65 Tools 6553 Continental-McLaughlin $1,182.50 Tools 6554 Converse Consultants $9,720.60 Consulting Services MO 8-11-93 W 6555 Cooper Cameron Corporation $1,800.00 Engine Parts 6556 Core Laboratories,Inc $3,000.00 Soils Testing 6557 Corporate Express $2,329.38 Office Supplies 6558 County Wholesale Electric Co.$325.50 Electric Parts 6559 CCI Technologies $510.00 Remove Data Cables 6560 CMS,Inc.$3,986.50 Professional Services 6561 CS Company $7,413.99 Plumbing Supplies 6562 California Utilities Emergency Association $1,000.00 Membership 6563 CWEA $140.00 Training Registration 6564 CWEA $800.00 Publications 6565 Daily Pilot $231.25 Notices &Ads 6566 Dapper Tire Co.$140.89 Tires 6567 David E.Libert,Ph.D.$312.50 Consultant 6568 Del Mar Analytical $1,254.00 Bisolids Analysis 6569 Diamond H Rocognition $1,482.85 Service Awards 6570 Dover Elevator Company $1,065.00 Elevator Maintenance 6571 Downey Ford $296.31 Truck Parts 6572 Dunn-Edwards Corporation $689.00 Paint Supplies 6573 Duthie Generator Service,Inc.$13,724.91 Generator Parts 6574 DME.Inc.$556.51 Compressor Parts 6575 Edinger Medical Group,Inc.$150.00 Medical Screening 6576 Electra Bond,Inc.$835.06 Equipment Repair 6577 Enchanter,Inc.$2,100.00 Ocean Monitoring MO 5-25-95 6578 Environmental Resources Association $2,297.50 Lab Services County Sanitation Districts Of Orange County Claims Paid 09/17/97 Check No.Vendor Amount Description 6579 Fairbanks Scales,Inc.$402.16 Service Agreement 6580 Fibertron $1407.57 Fiber Optic Cable 6581 Finnigan Corp $2,875.00 Service Agreement 6582 Fisher Scientific $2,106.21 Lab Supplies 6583 Flo-Systems,Inc.$142.87 Pump Parts 6584 Florida Conveyor &Equipment $798.49 Roller Brackets 6585 Fountain Valley Camera $133.45 Photo Supplies 6586 FountaIn Valley Paints,Inc.$182.80 Paint Supplies 6587 France Compressor Products $1,454.16 Compressor Parts 6588 Franklin Quest Co.$690.95 Office Supplies 6589 Frys Electronics $1,809.41 Electronic &Computer Supplies 6590 Gartner Group Inc.$1,114.68 Professional Services 6591 Gartner Group $395.00 Subscription 6592 The Gas Company $20,757.57 Natural Gas 6593 Gates Fiberglass Installers $4,996.88 Bleach Tank Repair 6594 General Electric Supply Company $6,808.97 Electric Parts 6595 GTE California $6034.99 Telephone Services 6596 Gierlich-Mitchell,Inc.$11,822.72 Pump Parts 6597 Gould Instrument System $1,153.83 Paper 6598 Government Institutes Inc.$206.00 Publication 6599 Graybar Electric Company $2,130.09 Electric Parts i—i 6600 Great Western Sanitary Supplies $274.89 Janitorial Supplies 6601 GST,Inc./Micro City $12,971.99 Computer Supplies ~6602 Haaker Equipment Company $251.00 Truck Parts ~6603 Harbour Engineering Group $10,660.91 Mechanical Parts 6604 Harrington Industrial Plastics $1,350.91 Plumbing Supplies 6605 Harvard Business Review $85.00 Membership 6606 Hatch &Kirk Inc.$1,053.31 Truck Parts 6607 Latin Media Service $200.00 Notices &Ads 6608 Hoerbiger Service Inc $1,374.46 Compressor Parts 6609 Hunsaker &Assoc-Irvine Inc $908.50 Professional Services 6610 City of Huntington Beach $29.40 Water Use 6611 Inside CAL /EPA $535.00 Subscription 6612 Inside EPA $565.00 Subscription 6613 Intuitive Technology Corporation $4,624.00 Service Agreement 6614 IBM Corporation -Way $324.00 Service Contract 6615 IPCO Safety -Ca $1,775.06 Safety Supplies 6616 J.G.Tucker and Son,Inc.$4,138.29 Instrument Parts 6617 Jamison Engineering,Inc.$3,500.00 Construction Services 6618 Jay’s Catering $970.01 Directors’Meeting Expense 6619 Jendham,Inc.$198.26 Publications 6620 Johnstone Supply $505.28 Electric Parts 6621 J2 Printing Services $1,230.51 Printing 6622 Kabbara Engineering $1,074.42 Plans &Specifications 6623 Kaiser Foundation Health Plan $21,829.07 Medical Insurance Premium 6624 Kelar Training Centers $12,425.00 Training Registration (For 16 Employees) County Sanitation Districts Of Orange County Claims Paid 09/1 7197 Check No.Vendor Amount Description 6625 Kemiron Pacific,Inc.$2,394.93 Ferric Chloride MO 9-27-95 6626 Kenco Engineering Company,Inc $441.94 Meter 6627 Kennedy Hydraulics $4100.97 Motor Repairs 6628 Knox Industrial Supplies $7,410.22 Tools 6629 L.A.Cellular Telephone Company $337.08 Cellular Telephone Service 6630 Lab Safety Supply,Inc.$1,213.92 Safety Supplies 6631 Lamson Corp $197.33 Fiiters 6632 Law/Crandall $10,266.57 Soil Testing MO 7-13-94 6633 League Of Ca Cities $275.00 Conference Registration 6634 Liquid Handling Systems $5,438.35 Pump Parts 6635 Lustre-Cal $357.23 Safety Supplies 6636 Maintenance Products,Inc.$2,068.42 Mechanical Supplies 6637 Maintenance Technology Corp.$586.86 Welding Supplies 6638 Mantek $323.22 Groundskeeping Supplies 6639 Mar Vac Electronics $42.67 Instrument Supplies 6640 Massachusetts Ocean Technology $95.00 Workshop Registration 6641 Mastering Computers $995.00 Training Registration 6642 Mc Junkin Corp $144.80 Plumbing Supplies 6643 McBain Instruments $58.67 Lab Supplies 6644 McMaster-Carr Supply Co.$667.24 Tools 6645 Medlin Controls Co.$27.67 Instrument Supplies H 6646 Midway Mf~&Machining Co $7,817.99 Mechanical Repairs 6647 Milltronics Inc $456.48 Electric Supplies p-~6648 Mission Uniform Service $4,189.54 Uniform Rentals ~6649 Moreland &Associates $19,777.25 Auditing Services MO 3-8-95 6650 Motion Industries $116.41 Pump Parts 6651 Motorola $8,208.14 Instrument Parts 6652 MotoPhoto $13.88 Photographic Services 6653 MPS Photographic Services,Inc $103.45 Photographic Services 6654 Mine Safety Appliances Company $1,107.89 Instrument Supplies 6655 National Seminars Group $69.00 Seminar Registration 6656 National Technology Transfer $4,001.66 Training Registration (For 13 Employees) 6657 Neal Supply Co $3,161.45 Plumbing Supplies 6658 Nickey Petroleum Co Inc $2,279.55 Lubricants /Diesel Fuel 6659 Omega Corp $150.85 Security System Repairs 6660 Orange County Wholesale Electric $1,551.99 Instrument Supplies 6661 Orange Valve &Fitting Company $680.56 Fittings 6662 Ortiz Fire Protection $735.00 Service Agreement 6663 Oxygen Service Company $2,850.49 Specialty Gases 6664 OC-ASTD $105.00 Membership 6665 P.L.Hawn Company Inc.$110.25 Electric Supplies 6666 Pacific Mechanical Supply $2,316.98 Plumbing Supplies 6667 Pacific Parts And Controls $3,534.26 Instrument Parts 6668 Padre Janitorial Supplies $4,716.87 Janitorial Supplies 6669 Palmieri,Tyler,Wuener,Wilhelm $110.00 Legal Services 6670 Parker Motion &Controls Sales $72.52 Filters County Sanitation Districts Of Orange Counts Claims Paid 09/17/97 Check No.Vendor Amount Description 6671 Parkhouse Tire,Inc.$282.06 Tires 6672 Patriot Video Productions $816.28 Video Taping Services 6673 Perkin-Elmer Corp.$102.54 Filters 6674 Polypure,Inc.&/or Ploydyne $5,841.78 Cationic Polymer MO 3-11-92 6675 Precision Speedometer Service $135.20 Recalibrate Speedometer 6676 Pulsafeeder,Inc.$904.40 Pump Parts 6677 Putzmeister,Inc.$1,075.61 Pump Parts 6678 R &J Sheet Metal,Inc.$18,563.00 Install Skylight Fall Guards 6679 Rainbow Disposal Co.,Inc.$6,480.15 Trash Removal 6680 Realtime Systems Corporation $1,000.00 Integration &Support Services 6681 Remedy $10,314.88 Temporary Employment Services 6682 Ryan Herco Products Corp.$717.48 Metal 6683 RS Hughes Co.,Inc.$830.02 Paint Supplies 6684 Safety-Kleen $193.50 Service Agreement 6685 Santa Ana River Flood Protection $1,400.00 Membership 6686 Scott Specialty Gases Inc.$526.43 Specialty Gases 6687 Second-Sun $1,201.39 Light Fixtures 6688 Shamrock Supply Co.,Inc.$127.23 Tools 6689 Shureluck Sales &Engineering $1140.64 Tools/Hardware 6690 Sigma-Aldrich,Inc.$752.65 Lab Supplies ~6691 So Calif Marine Institute $965.00 Rental Equipment 6692 Sparkletts $2,155.58 Drinking Water /Cooler Rental w 6693 State Board Of Equalization $354.00 1997 Hazardous Waste Generator Fee 6694 Summit Steel $860.06 Metal 6695 Super Chem Corporation $808.13 Chemicals 6696 Super Ice Corporation $131.36 Lab Supplies 6697 Surveyors Service Company $90.87 Tools 6698 Symcas,Inc.$3,640.00 Consulting Services 6699 Synergistic Performance Corporation $126.35 Freight 6700 Systems ID Warehouse $2,079.00 Laser Kit 6701 Taylor Industrial Software $5,035.00 Service Agreement 6702 The Economics Press $45.50 Publication 6703 Thompson Industrial Supply,In $3,594.90 Mechanical Parts 6704 Tony’s Lock &Safe Service &S $68.08 Locks &Keys 6705 Aerofund Financial/Top Hat Productions $402.70 Directors’Meeting Expense 6706 Toshiba International Corporation $3,393.52 Instrument Parts 6707 Trebor Electronics $3,064.64 Electric Supplies 6708 Tn-State Seminar On-the-River $40.00 Seminar Registration 6709 Truck and Auto Supply,Inc.$584.89 Truck Parts 6710 Truesdail Laboratories,Inc.$464.00 Lab Services 6711 Tuthill Corp $7,550.25 Valve 6712 U.S.Filter $1,262.75 Lab Supplies 6713 Ultra Scientific $469.00 Lab Supplies 6714 United Parcel Service $12.00 Parcel Services 6715 United States Postal Service $5,000.00 Postage 6716 Valley Cities Supply Company $488.40 Plumbing Supplies County Sanitation Districts Of Orange County Claims Paid 0911 7/97 Check No.Vendor Amount Description 6717 Varian Chromatography Systems $7,239.00 Service Agreement 6718 Verne’s Plumbing $1,284.56 Plumbing Services 6719 Vertex Business Systems $2,295.00 Office Furniture 6720 Village Nurseries $218.73 Landscaping Supplies 6721 Vistar Auto Glass $75.00 Truck Parts 6722 VWR Scientific Products $3,382.42 Lab Supplies 6723 The Wackenhut Corporation $14,876.40 Contract Service -Security Guards 6724 Waste Markets $12.1 18.93 Residuals Removal MO 3-27-96 6725 Water Environment Federation $106.25 Training Registration 6726 Weschler Instruments $531.59 Meter 6727 Wesco Distribition Inc.$1,445.96 Instrument Supplies 6728 Western Regional Backflow Conference $100.00 Conference Registration 6729 Western States Chemical Inc.$8,167.98 Caustic Soda MO 8-23-95 6730 Westside Building Material Corporation $35.17 Lube Oil 6731 William Hamilton &Associates $450.00 Consulting Services 6732 Witeg Scientific $825.42 Lab Supplies 6733 WEFTEC97 $410.00 Conference Registration 6734 Xerox Corporation $14,128.80 Copier Leases 6735 Axis Systems and William Pierce $3,000.00 Employee Computer Loan Program _ 6736 Circuit City and Jeff Peterson $3,000.00 Employee Computer Loan Program 6737 Circuit City and John Gonzalez $3,000.00 Employee Computer Loan Program H 6738 Computopla and Tyler Hoang $1,386.72 Employee Computer Loan Program 6739 Dell Computer Corp.and Regina Sabino $2,622.71 Employee Computer Loan Program ~6740 Jeri L.Elliott $2,870.05 Employee Computer Loan Program ~6741 Environmental Water Ser.&Roland McReynolds $1,036.20 Employee Computer Loan Program 6742 Mike Herrera $154.04 Expense Reimb. 6743 Roland MoReynolds $1,963.80 Employee Computer Loan Program 6744 NexCom Technology and John Weingarden $2504.86 Employee Computer Loan Program 6745 NexCom Technology Inc.and Ramon Gomez $1,219.95 Employee Computer Loan Program 6746 Nyton Computer and David A.Bihl $2,096.31 Employee Computer Loan Program 6747 Michael L.Peterrnan $225.54 Expense Reimb. 6748 PC Max and George Thuro $1,959.56 Employee Computer Loan Program 6749 PC Max and Jack Vincent $2,626.08 Employee Computer Loan Program 6750 Henry R.Salgado $131.92 Expense Reimb. 6751 The Best and Jose Ambnz $2,094.66 Employee Computer Loan Program 6752 Donald B.VanVoorst $1,122.03 Employee Computer Loan Program 6753 West Tech and Mike Berdis $2,181.94 Employee Computer Loan Program 6754 Nancy J.Wheatley $379.00 Expense Reimb. 6755 Charles F.Winsor $806.25 Expense Reimb. 6756 County of Orange $1,545.00 Administrative Fees 6757 County Sanitation Districts of 0 C $2,446.08 Workers Comp Reimb. 6758 County Sanitation Districts of 0 C $1,303.15 Petty Cash Reimb. Total Claims Paid 09/17/97 $1,638,900.08 i.iiiui County Sanitation Districts Of Orange Counts Claims Paid 09/17/97 Summary Amount District No.3 $637.88 District No.7 $32,625.00 District No.11 $122.00 CORF $366,548.98 Self Insurance Funds $2,446.08 Joint Operations $1,236,520.14 $1,638,900.08 County Sanitation Districts Of Orange County Claims Paid 10/01/97 6786 6787 6788 6789 6790 6791 6792 6793 6794 6795 6796 6797 6798 6799 6800 6801 6802 6803 6804 ~6805 6806 H 6807 6808 ~6809 9:1 6810 ~—.6811 6812 6813 •6814 6815 6816 6817 6818 6819 6820 6821 6822 6823 •6824 6825 6826 6827 6828 6829 6830 6831 American Telephone &Telegraph -Cellular CR &R American Telephone &Telegraph -Cellular CR &R American Telephone &Telegraph -Megacom Service American Telephone &Telegraph -Megacom Service A-Plus Systems Air Liquide America Corporation Air Products and Chemicals,Inc. Allied Electronics,Inc. Alpha Research Group Amerian Payroll Association American Airlines American Bar Association American Management Association American Society For Industrial Anaco /Anaheim Foundry Anthony Pest Control,Inc. Appleone Employment Service Applied Industrial Technology Aquatic Bioassay And Consulting Argent Communications Group Arizona Instrument Armor-Vac Atkin/Jones Computer Services Awards &Trophies By Bea Azalea Software,Inc American Association Of Engineering Societies ABL,Inc. American Society For Training &Development Banana Blueprint,Inc. Bar Tech Telecom,Inc. Battery Specialties Bently Nevada Corporation Bermingham Controls Beta Technology Inc. Bloornberg L.P. Bon-a-Rue’s Boot Barn Boyle Engineering Corporation Budget Janitorial,Inc. Bureau of National Affairs California Automatic Gate California Environmental Controls California Specialized Training Institute Caltrol,Inc. Canus Corporation Carleton Engineers &Consultants Long Distance Telephone Services Long Distance Telephone Services Long Distance Telephone Services Long Distance Telephone Services Notices &Ads Specialty Gasses O&M Agreement Oxy Gen.Syst.MO 8-8-89 Electric Parts On-Site Training Membership Travel Services Seminar Registrtion Seminar Registrtion Seminar Registrtion Permit Refund Service Agreement Temporary Employment Services Pump Parts Lab Supplies Subscription Instrument Supplies Vacuum Truck Services Service Agreement Plaques Software Publication Subscription Membership Printing MO 11-7-94 Telephone Installation Batteries Instrument Parts Valves Probe Assembly Financial Monitoring System MO 4-14-93 Truck Parts Reimbursable Safety Shoes Engineering Services 7-18 Janitorial Services MO 1-12-94 Subscription Service Agreement Mechanical Parts Training Registration Hardware Fiber Optic Cable Engineering Services -Air Quality Check No.Vendor Amount Description $2.74 $1.56 $233.50 $843.30 $2784.84 $2,246.31 $108.89 $210.82 $1,410.00 $175.00 $5,434.78 $70.95 $290.00 $655.00 $109.43 $755.00 $1,159.20 $41.56 $235.00 $332.50 $1,309.92 $414.00 $642.60 $35.37 $158.00 $174.00 $199.00 $150.00 $1,420.08 $1,700.75 $1,719.11 $935.00 $613.56 $462.02 $4,994.21 $78.00 $193.84 $5,430.78 $645.00 $1,064.14 $178.08 $1,123.40 $250.00 $1,163.36 $168.24 $4,370.00 County Sanitation Districts Of Orange County Claims Paid 10/01/97 Check No.Vendor Amount Description 6832 Carollo Engineers $4,010.01 Engineering Services P1-38,P2-43-3 6833 Catapult Inc.$9,932.00 On-Site Training 6834 Center for the Continuing Studies $45.00 Seminar Registration 6835 Century Safety $1,839.99 Safety Supplies 6836 Cerfnet $20.00 Computer Services 6837 Closson &Closson $505.00 Landscape Construction Management 6838 Coast Fire Equipment $2,278.11 Service Agreement 6839 Cole-Parmer Instrument Company $280.47 Lab Supplies 6840 Cole,Inc.$70.00 Workshop Registration 6841 Compressor Components Of California $969.75 Pump Parts 6842 Compuserve Incorporated $974.97 Computer Services 6843 Computer Library $2,580.61 Subscription 6844 Consolidated Electrical Distributors $812.34 Electric Parts 6845 Consolidated Reprographics $81.00 Printing Services 6846 Cooper Cameron Corporation $948.58 Engine Parts 6847 Copelco CapitaI,Inc.$1,432.00 Color Copier Lease 6848 Corporate Express $1,682.16 Office Supplies 6849 County Sanitation District of Orange Cty $49.10 Reimb.Petty Cash 6850 County Wholesale Electric Co.$3,347.85 Electric Parts 6851 Culligan Water $56.00 Soft Water Service 6852 CRC Press,Inc.$598.76 Lab Supplies 6853 CS Company $3,542.86 Plumbing Supplies w 6854 CWEA $525.00 Training Registration 6855 Datavault $94.00 Offsite Back-Up Tape Storage 6856 Dc Guelle &Sons Glass Co.$170.54 Safety Glass 6857 Del Mar Analytical $190.00 Bisolids Analysis 6858 Delta Dental $91.56 Dental Insurance Plan 6859 Desert Palm Scottsdale Limited $144.38 Safety Supplies 6860 Diamond Liners,Inc.$404.86 Liner Material 6861 Digital Equipment Corporation $1,583.99 Office Equipment 6862 Drexelbrook Engineering Co.$113.25 Connection Kit 6863 Dunn-Edwards Corporation $128.09 Paint Supplies 6864 DGA Consultants,Inc.$10,871.64 Surveying Services MO 6-8-94 6865 DME,Inc.$891.10 Compressor Parts 6866 EcoAnalysis,Inc.$20.00 Consulting Services 6867 Edinger Medical Group,Inc.$4,640.00 Medical Screening 6868 Electra Bond,Inc.$4,773.33 Equipment Repair 6869 Enchanter,Inc.$4,900.00 Ocean Monitoring MO 5-24-95 6870 Experian $117.92 Orange County Property Info Lease on CD Rom 6871 ENS Resources,Inc.$2,976.66 Professional Services 6872 Fibertron $222.34 Fiber Optic Cable 6873 Fisher Scientific $803.34 Lab Supplies 6874 Flat and Vertical,Inc.$240.00 Concrete Cutting 6875 Flo-Systems,Inc.$17,426.89 Pump Parts 6876 Fountain Valley Camera $155.06 Photo Supplies 6877 City of Fountain Valley $14,030.88 Water Use County Sanitation Districts Of Orange County Claims Paid 10/01/97 Check No.Vendor Amount Description 6878 Franklin Quest Co.$348.78 Office Supplies 6879 Frazee Paint and Wallcovering $202.46 Paint Supplies 6880 Frys Electronics $1639.45 Electronic &Computer Supplies 6881 Ganahl Lumber Company $348.25 Lumber /Hardware 6882 Garratt-Callahan Company $1,998.77 Chemicals 6883 General Petroleum $9,940.40 Unleaded Gasoline 6884 GTE Califomia $782.37 Telephone Services 6885 Getinge Castle $564.99 Lab Supplies 6886 Gierlich-Mitchell,Inc.$14,259.93 Pump Parts 6887 Goldenwest Window Service $1,658.00 Window Cleaning Service 6888 Graphic Controls $171.33 Office Supplies 6889 Graseby STI $255.24 Engine Parts 6890 The Great American Printing Co $2.01 7.44 Printing 6891 Great Western Sanitary Supplies $228.95 Janitorial Supplies 6892 GST,Inc./Micro City $1,606.79 Office Supplies 6893 Haaker Equipment Company $37.00 Truck Parts 6894 Harold Primrose Ice $48.00 Ice For Samples 6895 Hatch &Kirk Inc.$4,913.18 Truck Parts 6896 Haulaway Storage Containers $2,298.00 Container Rentals 6897 Hewlett-Packard $88.36 Service Agreement 6898 High-Point Rendel $1,263.50 Consulting Services I—I 6899 Hoerbiger Service Inc $924.97 Compressor Parts 6900 Holmes &Narver Inc $10,000.00 Engineering Services 6901 Steve Hovey $82.96 Medical Insurance Reimb. ~6902 Hunsaker Management,Inc.$874.00 User Fee Refund (Replacement Check) 6903 City of Huntington Beach $13,095.38 Water Use 6904 HACH Company $2,120.08 Lab Supplies 6905 Industrial Threaded Products $3,184.34 Connectors 6906 Innovation Group West $80.75 Publication 6907 Inorganic Ventures,Inc.$604.25 Lab Supplies 6908 Irvine Ranch Water Districts $50.10 Water Use 6909 Isco,Inc $129.84 Instrument 6910 IPCO Safety -Ca $989.62 Safety Supplies 6911 J.G.Tucker and Son,Inc.$370.70 Instrument Parts 6912 Jamison Engineering,Inc.$9,673.23 Construction Services 6913 Jay’s Catering $282.75 Directors’Meeting Expense 6914 Jim’s Suspension Service $175.00 Truck Repairs 6915 Jobs Available Inc.$194.40 Notices &Ads 6916 Johnstone Supply $197.96 Electric Parts 6917 Kelly Paper $11.53 Paper 6918 Knox Industrial Supplies $1,660.43 Tools 6919 LaserAll Corporation $2,642.75 Service Agreement 6920 Law/Crandall $848.00 Soil Testing 7-13-94 6921 Lee &Ro Inc $2,939.18 Engineering Services 6922 Lighting Resources Inc $900.26 Waste Recycling 6923 Lisa F.Lorey $298.05 Expense Reimb. 0 0 o~ County Sanitation Districts Of Orange County Claims Paid 10/01/97 Check No.Vendor Amount Description 6924 Maintenance Products,Inc.$2,644.10 Mechanical Supplies 6925 MarVac Electronics $126.85 Instrument Supplies 6926 Mc Junkin Corp $713.31 Plumbing Supplies 6927 Donald F.Mcintyre $59.46 Expense Reimb. 6928 McMaster-Carr Supply Co.$57.80 Tools 6929 Medlin Controls Co.$2,607.37 Instrument Supplies 6930 Midway Mfg &Machining Co $4,900.00 Mechanical Repairs 6931 Minnesota Western $379.39 Lab Supplies 6932 Mission Abrasive Supplies $98.48 Safety Supplies 6933 Mission Uniform Service $2,911.19 Uniform Rentals 6934 lsiah J.Mitchell $150.82 Expense Reimb. 6935 Mobile Modular Management Corp $603.40 Office Trailer Lease 6936 Montgomery Watson $7,194.60 Air Toxics Project MO12-12-90 6937 Moore Products Co $75.12 Range Spring Kit 6938 Moreland &Associates $6,292.50 Auditing Services MO 3-8-95 6939 Motorola $1,476.50 Instrument Parts 6940 MPS Photographic Services,Inc $50.12 Photographic Services 6941 Nancy F.Feinstein $1,425.00 Permit Fee Refund 6942 National Environmental info Svc.$745.63 Lab Supplies ~6943 Nickey Petroleum Co Inc $2,720.13 Lubricants I Diesel Fuel 6944 The Norco Companies $102.20 Mail Delivery Service 6945 Office Depot Business Services $1,234.02 Office Supplies ~6946 Orange County Business Council $50.00 Conference Registration 6947 Orange County Wholesale Electric $12,287.65 Instrument Supplies w 6948 Orange Valve &Fitting Company $152.14 Fittings .L.6949 P.L.Hawn Company Inc.$35.56 Electric Supplies 6950 Pacific Bell $1,309.93 Telephone Services 6951 Pacific Conference $160.00 Conference Registration 6952 Pacific Parts and Controls,In $9,556.49 Instrument Parts 6953 Padre Janitorial Supplies $174.14 Janitorial Supplies 6954 Pagenet $624.81 Rental Equipment 6955 Parts Unlimited $946.97 Truck Parts 6956 Pavement Coatings Co.$1,500.00 Blacktop Repair 6957 Permaseal $9,746.41 Lube Oil 6958 Power Electro Supply Co.,Inc.$31.88 Electric Supplies 6959 Power Maintenance international $6,096.00 Maintenance Agreement 6960 Presidium Inc $2083.33 Workers Comp Claims Adimn. 6961 R.F.MacDonald Co.$2,856.39 Electric Supplies 6962 RS Hughes Co.,Inc.$1,014.00 Paint Supplies 6963 Scott Specialty Gases Inc.$843.68 Specialty Gases 6964 Scott,Reilly &Whitehead $3,692.32 Legal Services -Personnel Issues 6965 Sea-Bird Electronics,Inc.$565.00 Lab Repairs 6966 Shureluck Sales &Engineering $7,597.77 Tools /Hardware 6967 Sievers $745.88 Lab Supplies 6968 Sigma-Aldrich,Inc.$149.93 Lab Supplies 6969 Silentcom Communications Inc.$1,129.00 Publications 6970 Smith Pipe &Supply Inc.$202.79 Plumbing Supplies County Sanitation Districts Of Orange County Claims Paid 10/01/97 Check No.Vendor Amount Description 6971 Sonic Systems,Inc.$3688.00 Computer Equipment 6972 South Coast Water $125.00 Lab Supplies 6973 Southern California Gas Company $15000.00 Natural Gas 6974 Special District Board Mgmt.Institute $990.00 Seminar Registration 6975 Sprint $30.00 Long Distance Telephone Services 6976 Standard Supply &Equipment Co $61.20 Pump Parts 6977 StateNet $495.00 Legislative &Regulatory Tracking Services 6978 Steven Enterprises,Inc.$2,700.00 Maintenance Agreement 6979 Summit Steel $1,351.19 Metal 6980 Sunset Ford $2,569.94 Truck Parts 6981 Tarby of Delaware Inc.$9,122.00 Pumps 6982 The Register $100.45 Notices &Ads 6983 Theodore Robbins Ford $194.76 Vehicle Rental 6984 Thomas M.Dawes,P.E.$7,905.00 Professional Services MO 4-23-97 6985 Time Motion Tools $192.85 Electric Parts 6986 Time Warner Communications $40.47 Cable Services 6987 Titan Power,Inc.$9,750.00 Maintenance Agreement 6988 Tony’s Lock &Safe Service &S $169.05 Locks &Keys 6989 Aerofund Financial/Top Hat Productions $107.21 Directors’Meeting Expense 6990 Tomell &Cotten $3,096.20 Legal Services 6991 Tropial Plaza Nursery,Inc.$10,414.84 Contract Groundskeeping MO 5-11-94 H 6992 Truck &Auto Supply,Inc.$194.81 Truck Parts 6993 Truesdail Laboratories,Inc.$362.00 Lab Services ‘-3 6994 Tustin Dodge $41.46 Truck Parts w 6995 TAL Technologies,Inc.$207.00 Software 6996 Technic Computer Service Corp.$3,600.00 Printer Maintenance 6997 TPC Training Systems $448.69 Training Software 6998 The Unisource Corporation $5,120.28 Office Supplies 6999 United Parcel Service $623.19 Parcel Services 7000 Valley Cities Supply Company $2,775.89 Plumbing Supplies 7001 Vanan $177.79 Lab Supplies 7002 Village Nurseries $140.60 Landscaping Supplies 7003 VWR Scientific Products $8,824.43 Lab Supplies 7004 The Wall Street Journal $299.00 Subscription 7005 Water Education Foundation $9.59 Publication 7006 Western States Chemical Inc.$18,854.94 Caustic Soda MO 8-23-95 7007 Nancy J.Wheatley $304.18 Expense Reimb. 7008 Worldwatch Institute $20.00 Subscription 7009 “NW Grainger Inc.$156.80 Compressor Parts 7010 Blake Anderson $879.37 Expense Reimb. 7011 Axis Systems and Allan Dumlao $1,772.20 Employee Computer Loan Program 7012 Jeffrey Brown $250.00 Expense Reimb. 7013 Mark Castlllo $1,168.01 Expense Reimb. 7014 David M.Chafe $162.10 Expense Reimb. 7015 Circuit City and Lynda Nunez $2,846.98 Employee Computer Loan Program 7016 CyberTek and Bob Michna $1,146.39 Employee Computer Loan Program 0 0 0 County Sanitation Districts Of Orange County Claims Paid 10/01/97 Description Absalon G.Decastro,Jr Dell Computer and Blake Anderson Mike Herrera Mike J.Herrera Vladimir A.Kogan Terry W.Krie Lisa F.Lorey Samuel L.Mowbray Nexcom Technology and Allan Dumlao Nyton Computer and Corina Chaudry Nyton Computer and Dionne Kardos Nyton Computer and Mark Castillo Fred J.O’Brien Robert C.Thompson Edward M.Tortes County of Orange County Sanitation District of OC American Bar Association Southern California Edison Raisin Instrument Co.Inc. SkillPath Seminars Western Component Sales North Advanco Constructors,Inc. Bio Cr0 Division Camp Dresser &Mckee Inc. Centrepointe Commercial Interiors Dell Marketing L.P. General Electric Supply Company General Process Controls Kemiron Pacific,Inc. Margate Construction Margate Construction Inc. Margate Construction,Inc. Nat West Markets Network Catalyst Orange County Water District Pima Gro Systems Inc Polypure,Inc.&/or Ploydyne, RD Instruments Science Applications Intl.,Co Sverdrup Civil,Inc. Thompson Industrial Supply,In Tule Ranch/Magan Farms Woodruff,Spradlin &Smart Local Agency Formation Commission Coleman/Caskey Architects,Inc $139.80 $2,881.80 $535.41 $162.15 $250.00 $586.76 $2,805.04 $233.08 $492.30 $1,402.88 $2,957.75 $1,765.69 $2,543.54 $560.00 $250.00 $3,450.00 $1,487.90 $10.00 $60.00 $157.13 $238.00 $48.45 $897,246.00 $38,818.39 $309,571.00 $54,393.30 $45,343.36 $43,402.83 $31,752.24 $53,166.33 $1,058,018.00 $172,400.00 $487,636.73 $69,849.64 $50,640.00 $59,606.40 $85,895.71 $25,379.01 $56,300.00 $51,920.31 $395,295.30 $58,286.13 $32,062.71 $70,520.60 $3,900.00 $5,229.50 Expense Reimb. Employee Computer Loan Program Expense Reimb. Expense Reimb. Travel Advance Expense Reimb. Employee Computer Loan Program Expense Reimb. Employee Computer Loan Program Employee Computer Loan Program Employee Computer Loan Program Employee Computer Loan Program Employee Computer Loan Program Expense Reimb. Expense Reimb. Administrative Fees Reimb.Petty Cash Publication Conference Registration Portable Power Pack Seminar Registration Instrument Supplies Construction J-34-1,P2-35-5 Residuals Removal MO 4-26-95 Engineering Services Office Furniture Computers Switchboard Level Controls Ferric Chloride MO 9-27-95 Construction P1-36-2 Construction P1-40-2(Rebid),P2-47-2(Rebid) Construction P1-41,P1-43 LOC Fees Maintenance Agreement GAP Water Use MO 6-9-93 Residuals Removal MO 3-29-95 Cationic Polymer MO 3-11-92 Lab Equipment MO 5-28-97 Ocean Monitoring MO 6-8-94 Construction P2-35-3,P1-38-5,P2-46,P2-55 Mechanical Parts Residuals Removal Legal Services MO 7-26-95 Districts Consolidation Application Fee Professional Services J-38-1 Check No.Vendor Amount 7017 7018 7019 7020 7021 7022 7023 7024 7025 7026 7027 7028 7029 7030 7031 7032 7033 7034 7035 7036 7037 H 7038 7039 ~7040 w 7041 c~7042 7043 7044 7045 7046 7047 7048 7049 7050 7051 7052 7053 7054 7055 7056 7057 7058 7059 7060 7061 7062 County Sanitation Districts Of Orange County Claims Paid 10/01/97 Description Check No.Vendor Amount 7063 Howard P.Lembke,Jr $240.00 Travel Advance 7064 Professional Services md.$1,623.00 Soils Testing 7065 Theodore Robbins Ford $123.86 Vehicle Rental 7066 Edward M.Torres $172.00 Expense Reimb. Total Claims Paid 10/01/97 $4,645,684.90 Summary Amount District No.3 $1,466.00 District No.5 $979.91 District No.7 $70,522.34 District No.14 $12,693.08 CORF $3,123,543.12 Joint Operations $1,436,480.45 $4,645,684.90 0 0 o~-.-~ I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 19, 1997,reporting the actions of District No.1 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chair \\ Board of Directors of County Sanitation District No.1 of Orange County,California Secretary,Bq~d or1~irectors of County Sanita~ion ~3(strict No.1 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\MINUTE.D1 .11 1997.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 19, 1997,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. ~of County Sa tati District No.2 of Orange County,California ~rs of County Sanitation District No.2 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97~MINUTE.D2.1 1 1997.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 19, 1997,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. ~‘T’a~i~1~~ Chair Board of Directors of County Sanitation District No.3 of Orange County,California Secretary,(~4ard/4f Directors of County Sa’hF~atio~District No.3 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\MINUTE.D3.1 1 1997.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 19, 1997,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. Ch~ir B rd of Director~4f County anitation District No.5 of Orange County,California Secretary,~r~l o7~birectors of County San’i~tthion(District No.5 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97~MlNUTE.D5.1 11 997.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 19, 1997,reporting the actions of District No.6 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. B rd of Directors of County Sanitation District No.6 of Orange County,California Secretary((~dar,d7of Directors of County ~a1~itatt~i’n District No.6 of Orange County,California H:\WP.DTA\ADMJN\BS\FORMS\97\MINUTE.D6.1 11 997.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 19, 1997,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. Chair ~p~v tern Board of Directors of County Sanitation District No.7 of Orange County,California Secretary~oarq/’4f Directors of County Sanitation’District No.7 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\MINUTE.D7.1 11 997.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 19, 1997,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. Board of Directors of County Sanitation District No.11 of Orange County,California Secretary/~~rØJof Directors of County San itat~dn District No.11 of Orange County,California H:\WP.DTA\ADMIN\BS~FORMS\97~M(NUTE.D1 1.11 1997.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 19, 1997,reporting the actions of District No.13 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Secretary~(~oar&of Directors of County S~i1’itation District No.13 of Orange County,California Q tern of Directors of County Sanitation District No.13 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\MINUTE.D1 3.111 997.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on November 19, 1997,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. Chairr Board of Directors of County Sanitation District No.14 of Orange County,California Secretary,~‘o~rd °‘~I Directors of County San~tthi9~~bistrict No.14 of Orange Counh’(California H:\WP.DTA~ADMIN\BS\FORMS\97\MINUTE.D1 4.111 997.DOC 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, II,13 and 14 held on ‘4 i4i~~~’I/?,I 9.~2was duly posted for public inspection in the main lobby of the Districts’offices on V , IN WITNESS WHEREOF,I have hereunto set my hand this /day of ______I ~of the Boards of Direc ors of ounty Sanitation Districts Nos.1,2,3,5,6,7,11,13 &14 of Orange County,California BS/Forms/F27A