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HomeMy WebLinkAboutMinutes 1997-12-17COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES JOINT BOARD MEETING DECEMBER 17,1997 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708-7018 Minutes for Joint Board Meeting 12/17/97 Page 2 of 11 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 December 17,1997,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 l4asfollows: ACTIVE DIRECTORS Jan Debay,Chair John E.Noyes,Chair pro tern William G.Steiner ALTERNATE DIRECTORS John E.Noyes Jan Debay Todd Spitzer DISTRICT NO.I X Pat McGuigan,Chair Thomas E.Lutz X James M.Ferryman,Chair pro tern Arthur Perry X Mark A.Murphy Joanne Coontz A Thomas R.Sattarelli Jim Potts X Todd Spitzer — William G.Steiner DISTRICT NO.2 X Norman Z.Eckenrode,Chair Michael L.Maertzweiler X Mark A.Murphy,Chair pro tem Joanne Coontz X Steve Anderson John Holmberg X Don Bankhead Chris Norby X Bruce A.Broadwater Mark Leyes X John Collins James Petrikin X Barry Denes — Bob Bell A Bumie Dunlap Marty Simonoff X Pat McGuigan Thomas E.Lutz X 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 Don Bankhead — Chris Norby X George Brown Gwen Forsythe — Mary Ann Jones X Tim Keenan A Brian Donahue Harry M.Dotson A Bumie Dunlap — Marty Sirnonoff X Mark Leyes Bruce A.Broadwater X Patsy Marshall Jack Mauller X Pat McGuigan Thomas E.Lutz X Todd Spitzer William G.Steiner X Dave Sullivan — Tom Harman X Charles E.Sylvia Alice B.Jempsa X Bob Zemel — Tom Daly DISTRICT NO.5 x x x DISTRICT NO.6 X James M.Ferryman,Chair Arthur Perry X William G.Steiner,Chair pro tern Todd Spitzer X Jan Debay John E.Noyes Minutes for Joint Board Meeting 12/17/97 Page 3 of 11 ACTOVE D~RECTORS ~.,.-...--.-~ ALTERNATE DIRECTORS DISTRICT NO.7 DISTRICT NO.11 DISTRICT NO.13 DISTRICT NO.114 A x x x x x x x x x A x x x x Thomas R.Sattarelli,Chair Christina Shea,Chair pro tern Jan Debay James M.Ferryman Pat McGuigan Mark A.Murphy William G.Steiner Shiiiev Dettloff.Chair Dave Sullivan,Chair pro tern Todd Spitzer Bumie Dunlap.Chair Mark Schwina.Chair oro tern Mark A.Murphy William G.Steiner Bob Zemel X Christina Shea,Chair A Thomas R.Saltarelli,Chair pro tern X Mark A.Murphy X William G.Steiner X Peer A.Swan STAFF MEMBERS PRESENT Jim Potts Barry Hammond John E.Noyes Arthur Perry Thomas E.Lutz Joanne Coontz Todd Spitzer Torn Harman Tom Hamian William G.Steiner Marty Simonoff Hank Wedaa Joanne Coontz Todd Spitzer Torn Daly Barry Hammond Jim Potts Joanne Coontz Todd Spitzer Darryl Miller Don Mcintyre,General Manager;Blake Anderson,Assistant General Manager;Penny Kyle, Board Secretary;Chns Dahi;Ed Hodges;David Ludwin;Bob Ooten;Gary Streed;Michelle Tuchman;Nancy Wheatley;Tern Josway;Mike Moore;Doug Stewart;Ryal Wheeler. OTHERS PRESENTS Tom Woodruff,General Counsel DISTRICTS 1.3.6&7 MOVED,SECONDED AND DULY CARRIED:Receive and file minute excerpts from the following re election of mayors and appointment of alternate Directors,as follows:(~Mayor) City/AQency District Active Director Alternate Director Cypress Costa Mesa Sanitary District 1,6&7 Mary Ann Jones~ James M.Ferryman Tom Carroll Arthur Perry Midway City Sanitary District 3 0 3 Margie L.Rice Russell C.Paris 0 Minutes for Joint Board Meeting 12/1 7197 Page 4 of 11 DISTRICTS 5.6 &7 MOVED,SECONDED AND DULY CARRIED:Receive,file and accept resignation of Mayor Thomas Cole Edwards of the City of Newport Beach from the Boards of Directors of District Nos.5,6 and 7,and seating first and second alternates to the mayor,as follows: District Active Director Alternate Director 5,6 &7 Jan Debay John E.Noyes 5 John E.Noyes Jan Debay DISTRICT 3 MOVED,SECONDED AND DULY CARRIED:Receive and file letter from the City of Cypress re appointment of Tim Keenan as Alternate Director for Mary Ann Jones for the meeting of December 17,1997 only. REPORT OF THE JOINT CHAIR The Joint Chair reported there would be no committee meetings in January with the exception of the Steering Committee.He also noted there was a tentative New Directors’Workshop scheduled for January 31St.If there are few new Directors,the time may be spent on an update of the strategic plan. Chair Collins then announced that at the December SARBS meeting,several employees were presented awards.Simon Watson was named Maintenance Person of the year;Kelly Christianson was named Industrial and Hazardous Waste Person of the Year;and Chloe Dao and Vladimir Kogan received the Project of the Year award.These employees will now go on to compete against other region winners for state awards. REPORT OF THE GENERAL MANAGER The General Manager recognized Bob Ooten,Director of Operations and Maintenance,who briefed the Directors regarding the major rainstorm of December 6. Mr.Mcintyre also recognized Nancy Wheatley,Director of Technical Services,who reported on the draft 301(h)waiver permit,which was received by the Districts that day.Ms.Wheatley outlined the key points contained within the permit.She also briefly reviewed the requirements the Districts would follow prior to the permit becoming effective. REPORT OF THE GENERAL COUNSEL The General Counsel referred the Directors to two memoranda included in their meeting folders that evening.The first memo was a status report regarding the MernIl Lynch litigation on the bankruptcy.Mr.Woodruff reported the bankruptcy hearing was set for the following week and most of the money recovered would be going to the school districts. The second memo was a litigation status report regarding the sewer spill incident of February 1996 and the Districts’claim against the Bayside Cove Community Association.The claim was recently tried before a jury,which,upon conclusion,awarded the Districts the full amount of its claim plus court costs. -.-..~..-..---.---~1pi Minutes for Joint Board Meeting 12/1 7/97 Page 5 of 11 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. 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 NB”,and “C”,attached hereto and made a part of these minutes, and summarized below: NON-CONSENT CALENDAR 10.b.DRAFT STEERING COMMITTEE MINUTES (AU Districts)A verbal report was presented by Joint Chair John Collins,Chair of Steering Committee,re the December 17,1997 meeting. The Chair then ordered the draft Steering Committee Minutes for the meeting held on November 19,1997 to be filed. 1O.c.MOVED,SECONDED AND DULY CARRIED:Motion was amended to approve participation of Nancy J.Wheatley,Director of Technical Services,in the Water Environment Federation’s Technical Conference,being he’d in March 1998,in Singapore,Asia;and approve reimbursement for transportation,lodging,meals and incidental expenses in accordance with Districts’established expense reimbursement policies. Directors Don Bankhead,Mark Leyes,Mark A.Murphy,Todd Spitzer,William G. Steiner,Peer A.Swan and Bob Zemel opposed the motion. 0 0 ALL DISTRICTS 10/15/97 10/29/97 Joint Operating Fund $1,156,262.17 $1,511,814.48 Capital Outlay Revolving fund 249,950.03 2,260,775.96 Self-Funded Insurance Funds 12,828.64 311,260.02 District No.1 0.00 780.43 District No.2 3,971.88 1,740.59 District No.3 13,851.43 7,571.73 District No.5 0.00 197,299.00 District No.6 0.00 0.00 District No.7 23,570.34 0.00 District No.11 6,800.00 397.96 District No.13 0.00 0.00 District No.14 0.00 0.00 TOTALS $1 ,467,234.49 $4,291,640.17 Directors Todd Spitzer and Mark Leyes abstained. Minutes for Joint Board Meeting 12/17/97 Page 6 of 11 11 .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 December 3, 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 December 3,1997 to be filed. 11 .c.MOVED,SECONDED AND DULY CARRIED:Authorize staff to enter into an agreement with Pima Gro for a heavy-duty vehicle demonstration project at no cost to the Districts,in a form approved by General Counsel. 11 .d.MOVED,SECONDED AND DULY CARRIED:Authorize staff to enter into an amended agreement with the South Coast Air Quality Management District for a heavy-duty vehicle demonstration project at no cost to the Districts,in a form approved by General Counsel. 12.b.DRAFT PLANNING.DESIGN.AND CONSTRUCTION SERVICES COMMITTEE MINUTES (All Districts)A verbal report was presented by Joint Chair John Collins due to the absence of the Chair of the Planning,Design,and Construction Services Committee,re the December 4,1997 meeting,summarizing the actions taken and refemng to the draft minutes of the meeting. The Chair then ordered the draft Planning,Design,and Construction Services Committee Minutes for the meeting held December 4,1997 to be filed. 12.c.MOVED,SECONDED AND DULY CARRIED:Ratify Change Order No.5 to Job Nos.J-34-1 and P2-35-5 with Advanco Constructors,Inc.For Ocean Outfall Reliability Upgrades and Phase II Site and Security Improvements in the amount of $71,557. 12.d.MOVED,SECONDED AND DULY CARRIED:Ratify Change Order No.11 to Job No.P1-36-2 with Margate Construction,Inc.For Secondary Treatment Improvements at Plant No.I in the amount of $69,628. 12.e.MOVED,SECONDED AND DULY CARRIED:Approve an increase in authorized funds of $188,000,bringing the project total to $1,208,400 to cover all anticipated costs required to complete construction of the Compressed Natural Gas (CNG)Refueling Station,Job No.P1-51 (Rebid). Director Mark Schwing opposed the motion. Minutes for Joint Board Meeting 12/17/97 Page 7 of 11 12.f.MOVED,SECONDED AND DULY CARRIED:Adopt Resolution No.97-37,as amended,Establishing Policies and Procedures for Selection and Procurement of Professional Engineering,Architectural,Environmental,Land Surveying and Construction Management Services;Approval of Plans and Specifications;Approval of Construction Change Orders,and repealing Resolution Nos.90-43,94-110,and 95-9. Directors Bruce Broadwater,Mark Leyes,Todd Spitzer and Bob Zemel opposed the motion. 13.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 December 10, 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 December 10,1997 to be filed. I 3.c.MOVED,SECONDED,AND DULY CARRIED:Receive and file Treasurer’s Report for the month of November 1997. I 3.d.MOVED,SECONDED,AND DULY CARRIED:Receive,file and approve letter dated November 6,1997 from Santa Ana Watershed Project Authority (SAWPA)requesting a waiver of late payment interest charges assessed by Districts’staff for treatment plant capacity. 13.e.MOVED,SECONDED AND DULY CARRIED:Adoption of a formal borrowing and lending program by the Boards of Directors of the individual Districts in order to provide for inter-District loans,with interest,while the Strategic Plan is being completed and a long-term financial plan is being prepared. DISTRICTS 1,2.3,5,6,7,11 &13 14.Public hearing relative to the following proposed Ordinances of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11 &13 of Orange County,California, amending ordinances relative to exemptions,rebates and refunds of sanitary sewer service charges: 2 224 223 3 327 326 5 535 516 6 630 629 7 737 736 11 1126 1125 13 1319 1303 r!~i1JI I 134 133 0OPENHEARING:The Joint Chair declared the hearing opened at 8:20 p.m. Minutes for Joint Board Meeting 12/17/97 Page 8 of 11 REPORT OF GENERAL COUNSEL:General Counsel Thomas Woodruff reported this was a second reading of proposal ordinance relations to exemptions,rebates and refunds of sewer service charges. CLOSE HEARING:The Joint Chair declared the hearing closed at 9:22 p.m. 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: A motion was made,seconded and unanimously carried to read Ordinance No.134 by title only, and waive reading of entire ordinance. It was further moved to adopt Ordinance No.134: AYES:Pat McGuigan,Chair;James M.Ferryman;Mark A.Murphy;Todd Spitzer NOES:None ABSENT:Thomas R.Saltarelli DISTRICT 2 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: A motion was made,seconded and unanimously carried to read Ordinance No.224 by title only, and waive reading of entire ordinance. It was further moved to adopt Ordinance No.224: AYES:Norman Z.Eckenrode,Chair;Steve Anderson;Don Bankhead;Bruce Broadwater;John Collins;Barry Denes;Pat McGuigan;Mark A.Murphy;Todd Spitzer;Hank Wedaa;Bob Zemel NOES:None ABSENT:Bumie Dunlap Minutes for Joint Board Meeting 12/17/97 Page 9 of 11 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: A motion was made,seconded and unanimously carried to read Ordinance No.327 by title only, and waive reading of entire ordinance. It was further moved to adopt Ordinance No.327: AYES:Margie Rice,Chair;Steve Anderson;Don Bankhead;Eva M.Bradford;George Brown;John Collins;Tim Keenan;Mark Leyes;Patsy Marshall;Pat McGuigan; Todd Spitzer;Dave Sullivan;Charles E.Sylvia;Bob Zemel NOES:None ABSENT:Brian Donahue;Bumie Dunlap 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: A motion was made,seconded and unanimously carried to read Ordinance No.535 by title only, and waive reading of entire ordinance. It was further moved to adopt Ordinance No.535: AYES:Jan Debay,Chair;William G.Steiner NOES:None ABSENT:None 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: A motion was made,seconded and unanimously carried to read Ordinance No.630 by title only, and waive reading of entire ordinance. It was further moved to adopt Ordinance No.630: AYES:James M.Ferryman,Chair;Jan Debay;William G.Steiner NOES:None ABSENT:None Minutes for Joint Board Meeting 12/17/97 Page 10 of 11 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: A motion was made,seconded and unanimously carried to read Ordinance No.737 by title only, and waive reading of entire ordinance. It was further moved to adopt Ordinance No.737: AYES:Christina Shea,Chair pro tem;Jan Debay;James M.Ferryman;Pat McGuigan; Mark A.Murphy;William G.Steiner NOES:None ABSENT:Thomas R.Saltarelli 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: A motion was made,seconded and unanimously carried to read Ordinance No.1126 by title only,and waive reading of entire ordinance. It was further moved to adopt Ordinance No.1126: AYES:Shirley Dettloff,Chair;Todd Spitzer;Dave Sullivan NOES:None ABSENT:None 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: A motion was made,seconded and unanimousty carried to read Ordinance No.1319 by title only,and waive reading of entire ordinance. It was further moved to adopt Ordinance No.1319: AYES:Mark Schwing,Chair pro tem;Mark A.Murphy;William G.Steiner;Bob Zemel NOES:None ABSENT:Bumie Dunlap — ._._._._~_._._—I I .————— Minutes for Joint Board Meeting 12/17/97 Page 11 of 11 0 DISTRICT 2 15.a.DRAFT SELECTION COMMITTEE MINUTES The Chair ordered the Selection Committee Minutes for the meeting held on December 3,1997 to be filed. 15.b.MOVED,SECONDED AND DULY CARRIED:Receive and file Selection Committee certification and approve Professional Services Agreement with Holmes &Narver to design and prepare the construction documents for Replacement of Santa Ana River Interceptor Control Gate,Contract No.2-40,in an amount not to exceed $54,981.00. ADJOURNMENTS (All Districts)The Chair declared the meeting adjourned at 9:26 p.m. Secretary of /Boape~/of Directors of Count~Sani~p~bn Di~1cts Nos.1,2,3,5,6, \~radon\data1 \wp.dta~admin\BS\MIN97\121797.doc 0 County Sanitation Districts Of Orange Claims Paid 10/15/97 Check No.Vendor Amount Description 7087 Barclays Bank PLC $93,820.10 Loc Quarterly Fees 7088 Bio Gro Division $27,466.08 Residuals Removal MO 4-26-95 7089 Camp Dresser &McKee Inc.$87,800.00 Engineering Services 7090 Carollo Engineers $51514.63 Engineering Services J-33-2 7091 Dell Marketing L.P.$46.01 1.91 Computers 7092 Duke Energy Trading &Marketing $78,277.37 Nautural Gas 7093 General Physics Corp $54,000.00 Professional Services 7094 J.D.Edwards World Solutions $87,390.00 Software License Fees MO 7-24-96 7095 Kemlron Pacific,Inc.$68,295.54 Ferric Cloride MO 9-27-95 7096 Metra Health Acct Financial $132,225.61 Metra Premium 7097 Mike Prllch &Sons $104,683.09 Construction 3-35-R 7098 Orange County Wholesale Electric $30,452.54 Instrument Supplies 7099 ScIence Applications Intl.,Co $45,398.56 Ocean Monitoring MO 6-8-94 7100 Tule Ranch/Magan Farms $45,199.63 Residuals Removal 7101 AT &I -Megacom Service $2,596.15 Long Distance Telephone Services 7102 AT &I -Cellular CR &R $5.72 Long Distance Telephone Services 7103 Air Llqulde America Corporation $1,627.59 Specialty Gases 7104 Alhambra Foundry Co.,Ltd.$9,180.30 Manhole Frames &Covers 7105 American Metal Bearing Company $110.36 Credit Note Reimbursement 7106 American Water Works Assoc.$425.00 Conference Registration 7107 Anabolic,Inc.$210.00 Credit Note Reimbursement 7108 Anthony Pest Control,Inc.$395.00 Service Agreement 7109 Apco Valve And Primer Corporation $703.69 Valve Parts 7110 Appleone Employment Service $3,000.81 Temporary Employment Services 7111 Awards &Trophies By Bea $70.90 Plaques 7112 Bar Tech Telecom,Inc.$200.00 Telephone Installation 7113 Battery Specialties $4,728.20 Batteries 7114 Bavco $122.86 Valve Parts 7115 Black Box Corporation $331.41 Computer Parts 7116 Bolt belivery $107.00 Freight 7117 Boulevard Development Inc.$420.05 Refundable Annexation Fee 7118 Boyle Engineering Corporation $21,414.41 Engineering Services 7-71 7119 Boyle Engineering Corporation $12,312.63 Engineering Services 3-38 7120 Brown And CaIdwell $3,646.88 Engineering Services P2-35-3,P2-35-3 7121 BNI Building News $141.06 Publications 7122 Calolympic Safety $1,926.43 Safety Supplies 7123 Caltrol,Inc.$4,294.02 Hardware 7124 Cashco,Inc.$78.39 Valve Parts 7125 City of Seal Beach $124.40 Water Use 7126 The City Associates,Inc.$3,437.50 Hearing Officer Services 7127 Barbara A.Collins $354.06 Expense Reimb. 7128 Compucom $2,215.26 Software 7129 Compusa,Inc.$415.30 Electronic &Computer Supplies 7130 Consolidated Electrical Distributors $481.95 Electronic Parts 7131 Construction Fabricators Inc.$5,921.16 Construction Services 7132 Continental-McLaughlin $318.76 Tools County Sanitation Districts Of Orange County Claims Paid 10/15/97 Check No.Vendor Amount Description 7133 Cooper Cameron Corporation $203.54 Engine Parts 7134 Corporate Express $197.70 Office Supplies 7135 Counterpart Enterprises,Inc.$1,523.33 Mechanical Supplies 7136 County of Orange $169.00 Training Registration 7137 County of Orange $720.00 Administrative Fees 7138 County of Orange $6,800.00 Replenish Dist.11 Interest &Sinking Fund 7139 County Clerk $38.00 Document Handling Fee 7140 County Wholesale Electric Co.$2,006.20 Electric Parts 7141 CPI -The Alternative Supplier $1,631.01 Lab Supplies 7142 CS Company $2,387.96 Plumbing Supplies 7143 CWEA $875.00 Conference Registrations 714.4 DVals Sales Company $10.82 Fittings 7145 Daily Pilot $68.75 Notices &Ads 7146 Del Mar Analytical $380.00 Biosolids Analysis 7147 Dover E!evator Company si .067.63 Elevator Maintenance 7148 Dunkel Bros.Machinery Moving $600.00 Freight 7149 DGA Consultants,Inc.$1,764.16 Engineering Services 2-34R 7150 Eberhard Equipment $1,682.22 Equipment Repair 7151 EcoAnalysis,Inc.$40.00 Consulting Services 7152 Enchanter,Inc.$7,000.00 Ocean Monitoring MO 5-24-95 7153 Entek IRD international $2,189.10 Equipment Repair 7154 Executive Enterprises $1,495.00 Seminar Registration 7155 Federal Express $503.25 Air Freight 7156 Filter Supply Company $686.95 Filters 7157 Fisher Scientific $432.40 Lab Supplies 7158 Flat end Vertical,Inc.$266.00 Concrete Cutting 7159 Flo-Systems,Inc.$7,989.82 Pump Parts 7160 Fortis Benefits Insurance Company $17,453.11 Insurance Premiums Oct97 7161 Fountain Valley Florist $89.43 Funeral Arrangement For Richard Randall 7162 Fountain Valley Paints,Inc.$646.50 Paint Supplies 7163 Franklin Quest Co.$976.50 Office Supplies 7164 Fry’s Electronics $5,188.96 Electronic &Computer Supplies 7165 City of Fullerton $326.16 Water Use 7166 Gallade Chemical Inc.$346.20 Chemicals 7167 The Gas Company $2,664.91 Natural Gas 7168 Gerald B.Schaan $1,637.50 Training Consultant 7169 Graphic Distributors $102.22 Photographic Supplies 7170 Grating Pacific Inc.$2,383.43 Fiberglass Grating 7171 The Great American Printing Co $145.43 Printing 7172 GST,Inc./Micro City $8,150.79 Office Supplies 7173 Harold Primrose Ice $64.00 Ice For Samples 7174 High-Point Rendel $1,081.00 Consulting Services 7175 Hoerbiger Service Inc $26.52 Compressor Parts 7176 Home Depot $668.26 Small Hardware 7177 Honba Instruments Inc $907.98 Electric Parts 7178 City of Huntington Beach $21.25 Water Use 0 0 0. County Sanitation Districts Of Orange t.y Claims Paid 10/15/97 Check No.Vendor Amount Description 7179 Hydrotex $4476.69 Lube Oil 7180 Industrial Hearing &Pulmonary $2485.00 Audiometnc &Pulmonary Testing Of Employees 7181 Industrial Threaded Products,$335.34 Connectors 7182 InorganIc Ventures,Inc.$325.31 Lab Supplies 7183 Interstate Battery Systems $1,253.24 Batteries 7184 Irvine Photo Graphics $321.48 Photographic Supplies 7185 J.G.Tucker and Son,Inc.$1429.82 Instrument Parts 7186 J.D.Edwards $2,800.00 Training Registration 7187 J.P.Nissen Co $56.32 Office Supplies 7188 Jamlson Engineering,Inc.$2,333.07 Construction Services 7189 Jay’s Catering $2,321 .15 Directors’Meeting Expense 7190 Johnstone Supply $295.50 Electric Parts 7191 J2 Printing Services $657.28 Printing 7192 Knox Industrial Supplies $253.94 Tools 7193 L.A.Cellular Telephone Company $4,855.59 Cellular Telephone Service 7194 La Palma Car Wash $1,228.11 Truck Wash Tickets 7195 Lab Safety Supply,lnc.$2,941.24 Safety Supplies 7196 Lab Systems $6,700.00 Installation I Integration Services 7197 Labware Inc.$600.00 Training Registration 7198 Lee &Ro Inc $19,183.14 Engineering Services 7199 Lessons in Leadership $299.00 Seminar Registration 7200 Deborah L.Lindel $730.20 Expense Reimb. 7201 Local Agency Formation Commission $1,950.00 Processing Fee 7202 LA Cellular Telephone Company $170.62 Telephone Equipment 7203 Maintenance Products,Inc.$6,734.21 Mechanical Supplies 7204 MaIntenance Technology Corp.$522.05 Tools 7205 Mc Fadden-DaIe Hardware Co.$69.63 Coolant 7206 McKenna Engineering &Equipment $777.30 Valve Parts 7207 McMaster-Carr Supply Co.$743.85 Tools 7208 Measurement Variables,Inc.$681.96 Filters 7209 Medlln Controls Co.$721.12 Instrument Supplies 7210 Meeting Planners Plus $473.49 Professional Services 7211 Microbac Laboratories,Inc.$4,140.00 Gas Analysis 7212 Microbe Masters $1,807.92 Advanced Bio Cultures 7213 Midway Mfg &Machining Co $1,030.00 Mechanical Repairs 7214 MissIon Abrasive Supplies $598.01 Safety Supplies 7215 MissIon Uniform Service $2,154.22 Uniform Rentals 7216 Moreland &Associates $11,543.32 Auditing Services MO 3-8-95 7217 MotoPhoto $59.05 Photographic Supplies 7218 National Technical Information $35.50 Publication 7219 National Technology Transfer $595.00 Seminar Registration 7220 Neal Supply Company $128.22 Plumbing Supplies 7221 Network Catalyst $5,783.31 Consultant 7222 New Horizons Computer Learning $5,398.00 On-site Training 7223 Newark Electronics $276.27 Instrument Parts 7224 Nickey Petroleum Co.,Inc.$1,261.50 Lubricants /Diesel Fuel County Sanitation Districts Of Orange County Claims Paid 10/15/97 Check No.Vendor Amount Description 7225 The Norco Companies $100.55 Mail Delivery Service 7226 OccupatIonal Vision Services $529.16 Safety Glasses 7227 Office Depot Business Services $1,987.96 Office Supplies 7228 Omega Corporation $1,796.81 Lab Supplies 7229 On Technology Corporation $2,922.75 Software Upgrades 7230 Orange County Business Council $20.00 Workshop Registration 7231 Orange County Farm Supply $345.12 Chemicals 7232 Orange Courier $206.10 Courier Services 7233 Orange Valve &Fitting Company $194.33 Fittings 7234 Oxygen Service Company $2063.57 Specialty Gases 7235 01 Coporation $638.96 Lab Supplies 7236 P.L.Hawn Company Inc.$134.35 Electric Supplies 7237 Pacific Bell $19.35 Telephone Services 7238 Pacific Mechanical Supply $2808.80 Plumbing Supplies 7239 Pacific Parts and Controls,Inc.$13,210.45 Instrument Parts 7240 Pacific Publishers $108.18 Publication 7241 Parkhouse Tire,Inc.$1,946.12 Tires 7242 Parkson Corporation $400.19 Freight 7243 Parts Unlimited $975.70 Truck Parts 7244 Peak Technologies $130.00 Wax /Resin Ribbons 7245 Premier Fastener Company $311.27 Tools 7246 Presidium,Inc.$2,083.33 Workers Comp Claims Administration. 7247 Progressive Business Publication $230.00 Subscriptions 7248 Public Officials for Water &Environmental Reform $310.00 Conference Registration 7249 Putzmeister,Inc.$62.91 Pump Parts 7250 PC Connection,Inc.$82.00 Computer Parts 7251 Quality Compressor,Inc.$1,562.38 Compressor 7252 R &J Sheet Metal,Inc.$2,062.00 Metal 7253 R &R Instrumentation,Inc.$1,976.83 Electric Parts 7254 Red Wing Shoes $309.46 Reimbursable Safety Shoes 7255 Relsh Marine Studies,Inc.$460.00 Ocean Monitoring 7256 Reliastar $8,288.00 Life Insurance Premium 7257 Reliastar Bankers Security Life Insurance $4,843.27 Voluntary Life Insurance Premium 7258 RM Controls $79.20 Office Supplies 7259 Sears $68.55 Office Supplies 7260 Shamrock Supply Co.,Inc.$449.64 Tools 7261 Shureluck Sales &Engineering $1,209.71 Tools /Hardware 7262 Sigma-Aldrich,Inc.$289.21 Lab Supplies 7263 Sloan Electric Company $11,600.00 Motor Repairs 7264 Smith Pipe &Supply Inc.$253.63 Plumbing Supplies 7265 So.Cal.Coalition for Pollution Prevention $250.00 Conference Registration 7266 SocIety for Human Resource Man $610.00 Seminar Registration 7267 Society of Env.Toxicology &Chemistry $670.00 Meeting Registration 7268 Soco-Lynch Corp.$87.24 Janitorial Services 7269 South Coast Air Quality Mngt.$171.90 Permit Fees 7270 South Coast Air Quality Mgmt.$9,492.60 Permit Fees County Sanitation Districts Of Orange Claims Paid 10/15197 Check No.Vendor Amount Description 7271 South Coast Air Quality Mgmt.$11,170.10 Permit Fees 7272 South Coast Air Quality Mgmt.$171.90 Permit Fees 7273 South Coast Air Quality Mgmt.$5,157.00 Permit Fees 7274 South Coast Air Quality Mgrnt.$171.90 Permit Fees 7275 South Coast Air Quality Mgmt.$171.90 Permit Fees 7276 South Coast Air Quality Mgmt.$25.00 Permit Fees 7277 South Coast Water $160.00 Lab Supplies 7278 Southern California Air Conditioning Distributors $1,384.59 Heat Pump 7279 StateNet $98.00 Seminar Registration 7280 SterlIng Art $14.76 Art Supplies 7281 Steven Enterprises,Inc.$708.92 Plotter Supplies 7282 Strata International,Inc.$957.93 Chemicals 7283 Summit Steel $2,472.22 Metal 7284 Sunset Ford $144.00 Truck Parts 7285 Sunset Industrial Parts $50.33 Hose 7286 Superb One-Hour Photo $21.16 Photographic Services 7287 The Holman Group $775.32 EAP Premium Oct 97 7288 Thermo Jarrell Ash Baird $174.45 Pump Parts 7289 Thompson Industrial Supply,Inc.$226.37 Mechanical Parts 7290 Transcat $1,008.14 Electrical Parts 7291 Tropial Plaza Nursery,Inc.$3,973.84 Contract Groundskeeping MO 5-11-94 7292 Truck &Auto Supply,Inc.$264.03 Truck Parts 7293 Truesdajl Laboratories,Inc.$2,722.60 Lab Services 7294 Ultra Scientific $220.00 Lab Supplies 7295 United Parcel Service $48.85 Parcel Services 7296 Urban Water Institute,Inc.$175.00 Membership 7297 Valco Instruments Co.Inc.$283.94 Lab Supplies 7298 Valley Cities Supply Company $2,938.58 Plumbing Supplies 7299 Verne’s Plumbing $40.00 Plumbing Services 7300 Villalobos &Associates $11951.23 Engineering Services 7301 VWR Scientific Products $5,628.42 Lab Supplies 7302 The Wackenhut Corporation $6,020.86 Contract Service -Security Guards 7303 Waste Markets $4,464.05 Residuals Removal MO 3-27-96 7304 Water Environment Federation $1,281.50 Seminar Registration 7305 Waters Corporation $1225.34 Service Agreement 7306 Wayne Electric Co.$362.04 Batteries 7307 Western States Chemical Inc.$17,872.16 Caustic Soda Mo 8-23-95 7308 Westinghouse Electric Corporation $23,000.00 Electrical Engineering Services 7309 Witeg Scientific $217.17 Lab Supplies 7310 Woodward-Clyde Consultants $3.618.17 Professional Services 7311 WEKA Publishing $74.00 Publication 7312 WW Grainger Inc.$661.59 Compressor Parts 7313 Xerox Corporation $3,455.58 Copier Leases 7314 Yellow Springs Instrument Co.,$90.39 Lab Supplies 7315 Blake Anderson $1,097.40 Expense Reimb. 7316 Nicholas J.Arhontes $314.92 Expense Reimb. County Sanitation Districts Of Orange County Claims Paid 10/15/97 Check No.Vendor Amount Description 7317 Best Buy and Absalon Decastro $2,648.00 Employee Computer Loan Program 7318 Deon M.Carrico $195.60 Expense Reimb. 7319 Patrick M.CamIlo $2,802.58 Employee Computer Loan Program 7320 George A.Charette $198.57 Expense Reimb. 7321 Peter Cheffs $224.31 Expense Reimb. 7322 Donald R.Cleveland $365.07 Expense Reimb. 7323 James E.Coiston $1,929.15 Employee Computer Loan Program 7324 Ronald L.Dewitt,Jr $155.55 Expense Reimb. 7325 Darrell S.Ennis $196.81 Expense Reimb. 7326 Timothy D.Foley $167.75 Expense Reimb. 7327 Tom E.Gaworski $213.85 Expense Reimb. 7328 W.Doug Hauser $117.99 Expense Reimb. 7329 Roy A.Hendy $356.20 Expense Reimb. 7330 Iany E.Lazorek $351.82 Expense Reimb. 7331 Cheile M.Leisten $174.26 Expense Reimb. 7332 Norma C.Leopando $718.45 Expense Reimb. 7333 Michael E.McCarthy $230.16 Expense Reimb. 7334 Michael J.McCusker $467.70 Expense Reimb. 7335 Scott M.Mebust $355.10 Expense Reimb. 7336 John Mirkovich $139.80 Expense Reimb. 7337 Paul A.Mitchell $3,000.00 Employee Computer Loan Program 7338 Nyton Computer and Mike McKusker $1,813.71 Employee Computer Loan Program rt 7339 Joseph W.Park,J~.$35463 Expense Reimb. 7340 Michael Reideler $174.26 Expense Reimb. 7341 Royal Computer and Efram Lucena $2,724.75 Employee Computer Loan Program 7342 Joe D.Sanderson $425.49 Expense Reimb. 7343 Rudolf Schaap $175.80 Expense Reimb. 7344 James G.Tintle $351.82 Expense Reimb. 7345 Mitchell J.Trivanovich $381.82 Expense Reimb. 7346 Bobby L.Unsell $168.20 Expense Reimb. 7347 Simon L.Watson $30.00 Expense Reimb. 7348 Nancy J.Wheatley $192.10 Expense Reimb. 7349 James 1.Wybenga $230.16 Expense Reimb. 7350 Michael I.Zedek $218.17 Expense Reimb. 7351 County Sanitation Districts of Orange County $12,828.64 Workers Comp Reimb. 7352 County Sanitation Districts of Orange County $1,016.63 Petty Cash Reimb. 7353 National Research Council Canada $325.00 Publications 7354 County Clerk $38.00 Permit Fees 7355 Local Agency Formation Commission $950.00 Permit Fees 7356 Science Applications Intl.,Co $10,918.00 Ocean Monitoring MO 6-8-94 7357 Jane H.Tran $173.17 Expense Reimb. 7358 Daniel E.Tunnidiff $321.92 Expense Reimb. Total Claims Paid 10/15/97 $1,467,234.49 © County Sanitation Districts Of Orange Claims Paid 10/15/97 Summary Amount District No.2 $3,971.88 District No.3 $13,851.43 District No.7 $23,570.34 District No.11 $6,800.00 CORF $249,950.03 Self Insurance Funds $12828.64 Joint Operations $1,156,262.17 $1 .467.234.49 0 County Sanitation Districts Of Orange County Claims Paid 10/29/97 Advanco Constructors Inc Air Products and Chemicals,Inc. Airpol Construction,Inc. Bio Gro Division Carollo Engineers Dell Marketing L.P. FMC Corporation-Chemical Products J.D.Edwards World Solutions Kemlron Pacific,Inc. L.abware Inc. Margate Construction Inc. Mec Analytical System Orange County Water District Pacificare of Ca Pascal &Ludwig,Inc. Pima Gro Systems Inc Polypure,Inc.&/or Polydyne,Inc. Remedy Sverdrup Civil,Inc. TuIe Ranch/Magan Farms Western States Chemical Inc. Woodruff,Spradlin &Smart American Telephone &Telegraph -Cellular CR &R American Telephone &Telegraph -Cellular CR &R A-Plus Systems Air Uqulde America Corporation Aladdin House Alta-Robbins,Inc. Amerian Media Inc. Anlxter Inc. Appleone Employment Service Applied Industrial Technology Art’s Disposal Service,Inc. Asbury Environmental Services Ashrae Assoc of Metropolitan Sewerage Awards &Trophies By Bea ABM Business Machines,Inc. AM Leonard AMAIKeye Productivity Center AWSI Bailey Fischer &Porter Company Bank of America Bar Tech Telecom,Inc. Battery Specialties Ben Meadows Company,Inc. Check No.Vendor Amount ti:J I-~ 7378 7379 7380 7381 7382 7383 7384 7385 7386 7387 7388 7389 7390 7391 7392 7393 7394 7395 7396 7397 7398 7399 7400 7401 7402 7403 7404 7405 7406 7407 7408 7409 7410 7411 7412 7413 7414 7415 7416 7417 7418 7419 7420 7421 7422 7423 $445,311.90 $45013.56 $255,657.58 $25,202.68 $46,261.05 $42,130.77 $117,620.26 $30.51 8.45 $103,964.61 $53,650.00 $1,153,233.53 $43,424.00 $47,251.20 $39.01 7.87 $228,355.00 $85,198.65 $42,794.87 $27,449.28 $438,016.50 $38,444.09 $31,402.32 $66,214.46 $4.38 $89.02 $748.27 $298.85 $57.32 $293.16 $1,688.45 $1,625.05 $1,131.60 $258.24 $310.40 $35.00 $416.00 $590.00 $34.98 $119.93 $91.48 $159.00 $249.00 $9.23 $313.87 $1,915.69 $417.21 $90.31 Description Construction J-34-1,P2-35-5 O&M Agreement Oxy Gen.Syst.MO 8-8-89 Construction P1-51R Residuals Removal MO 4-26-95 Engineering Services P1-38,P2-43-3 Computers Hydrogen Peroxide MO 9-14-94 Software License Fees MO 7-24-96 Femc Chloride MO 9-27-95 Lab Information Mgmt System Software Construction P1-36-2,P1-41,P1-43 Professional Services GAP Water Use MO 6-9-93 Medical Insurance Premium Construction J-33-2 Residuals Removal MO 3-29-95 Cationic Polymer MO 3-11-92 Temporary Employment Services Construction P2-35-3 Residuals Removal Caustic Soda Mo 8-23-95 Legal Services MO 7-26-95 Long Distance Telephone Services Long Distance Telephone Services Notices &Ads Specialty Gasses Mini Blinds instrument Supplies Training Publications Computer Supplies Temporary Employment Services Pump Parts Toxic Waste Removal Waste Oil Removal Publications Workshop Registration Plaques Office Supplies Live Animal Traps Seminar Registration DOT.Training Program Chlorination Supplies Banking Services Telephone Installation Batteries Tools (a County Sanitation Districts Of Orange Claims Paid 10129/97 Check No.Vendor Amount Description 7424 Beman Press $115.54 Publication 7425 Black Progress Review $395.00 Ads &Notices 7426 Bolsa Radiator Service $172.40 Truck Repairs 7427 Bolt DelIvery $111.00 Freight 7428 Borland International $1,095.76 Computer Parts 7429 Boyle Engineering Corporation $1,059.50 Engineering Services 7-18 7430 Brenner-Fiedler &Assoc Inc.$384.59 Generators 7431 Budget Janitorial,Inc.$3,605.00 Janitorial Services MO 1-12-94 7432 Califomia Auto Refrigeration $83.73 Refrigerator Parts 7433 California Automatic Gate $1,017.81 Service Agreement 7434 California Comfort Vans $269.38 Van Parts 7435 Calolympic Safety $2406.70 Safety Supplies 7436 Caltrol,Inc.$1,248.18 Hardware 7437 Canus Corporation $513.66 Fiber Optic Cable 7438 Carl Warren &Co.$300.00 Insurance Claims Administrator 7439 Carleton Engineers &Consultants $15.75 Engineering Services -Air Quality 7440 Catapult Inc.$4,000.00 On-Site Training 7441 Centrepointe Commercial Int.$2,181.52 Office Furniture 7442 Century Safety $720.26 Safety Supplies 7443 The Cobb Group $59.00 Subscription 7444 Compuserve Incorporated $927.52 Computer Services 7445 Computers America,Inc.$1,587.15 Computer Supplies 7446 Compuxpress and Michail Stromgren $1,386.83 Employee Computer Loan Program 7447 Compuxpress and Tim Colamonico $2,021.05 Employee Computer Loan Program 7448 Connetl GM Parts $241.99 Truck Parts 7449 Consolidated Electrical Distributors $97.65 Electric Parts 7450 Cooper Cameron Corporation $4,232.02 Engine Parts 7451 Copelco Capital,Inc.$1,432.00 Color Copier Lease 7452 Corporate Express $1,345.95 Office Supplies 7453 Counterpart Enterprises,Inc.$1,447.03 Mechanical Supplies 7454 County Sanitation District of OC $59.45 Petty Cash Reimb. 7455 County Wholesale Electric Co.$4,930.83 Electric Parts 7456 Crane Pro Services $207.00 Crane Parts 7457 California Assoiciation Of Sanitation Agencies $25.00 Conference Registration 7458 CH2MHiII $5,458.59 Professional Services 7459 Confidential Management Services $5526.04 Professional Services 7460 CRC Press,Inc.$210.11 Lab Supplies 7461 CS Company $3,704.18 Plumbing Supplies 7462 CWEA $715.00 Seminar Registrtion 7463 Cristopher D.DahI $1,755.91 Expense Reimb. 7464 Del Mar Analytical $1,788.00 Biosolids Analysis 7465 Diamond H Recognition $38.02 Service Awards 7466 Digital Equipment Corporation $5665.00 Computer 7467 DGA Consultants,Inc.$1,855.00 Engineering Services MO 6-8-94 7468 DME,Inc.$1,970.40 Compressor Parts 7469 Eagle Distribution $867.13 Truck Parts County Sanitation Districts Of Orange County Claims Paid 10/29/97 Check No.Vendor Amount Description 7470 Eberhard Equipment $187.44 Tractor Repair 7471 Edwards High Vacuum International $907.17 Lab Supplies 7472 Egghead Software $65.83 Software 7473 Electia Bond,Inc.$4,716.76 Equipment Repair 7474 Electrorack Products Co.,Inc.$502.59 Permit Fee Refund 7475 Emergency Management Network $2,630.00 CPR /First Aid Training 7476 Enchanter,Inc.$4,900.00 Ocean Monitoring MO 5-24-95 7477 Enterprise Rent-A-Car $1,030.26 Liability Claim Settlement 7478 Envision of Irvine and Terry Matthews $2,125.69 Employee Computer Loan Program 7479 Experian $117.92 Orange County Property Info Lease on CD Rom 7480 Express Paper &Graphics Store $211.62 Paper 7481 ENS Resources,Inc.$6,065.46 Professional Services 7482 Fairbanks Scales,Inc.$480.00 Service Agreement 7483 Fibertron $711.75 Fiber Optic Cable 7484 Filterline Corporation $800.04 Filters 7485 Fleming Engineering,Inc.$4,246.11 Sewer Repair 7486 Flicldnger Company $545.03 Pump Parts 7487 Flo-Systems,Inc.$3,014.53 Pump Parts 7488 Forkert Engineering &Surveying $3,960.00 Engineering Services MO 6-25-97 7489 Foss Environmental $46.45 Freight 7490 Fountain Valley Camera $227.09 Photo Supplies 7491 Fountain Valley Paints,Inc.$822.30 Paint Supplies 7492 Franklin Quest $536.00 Seminar Registration 7493 Franklin Quest Co.$98.64 Office Supplies t$i 7494 Fry’s Electronics $730.00 Electronic &Computer Supplies 7495 Fry’s Electronics and Steve Pelletier $2,908.00 Employee Computer Loan Program 7496 Gallade Chemical Inc.$395.66 Chemicals 7497 Gan’att-Callahan Company $113.14 Chemicals 7498 Gartner Group Inc.$10,775.00 Software 7499 Gates Fiberglass Installers $12,504.12 Equipment Repair 7500 General Binding Corporation $1,007.99 Office Machine Repairs 7501 GTE California $9,953.80 Telephone Services 7502 Gierlich-Mitchell,Inc.$3,313.25 Pump Parts 7503 Government Finance Officers Asssoc.$85.00 Agency Membership 7504 Graphic Distributors $853.92 Photographic Supplies 7505 Graseby STI $6,160.47 Engine Parts 7506 The Great American Printing Co $526.47 Printing 7507 Great Western Sanitary Supplies $1039.84 Janitorial Supplies 7508 Haldeman Inc.$170.09 Pump Parts 7509 Harold Primrose Ice $80.00 Ice For Samples 7510 Harrlngton Industrial Plastics $7,373.78 Plumbing Supplies 7511 Hatch &Kirk Inc.$4,111.19 Truck Parts 7512 Haulaway Storage Containers $1,668.00 Container Rentals 7513 Herb’s Blackforest Bakery &Deli $24.90 Directors’Meeting Expense 7514 Heresite Protective Coatings $157.21 Protective Coating Spray 7515 Hewlett-Packard $286.39 Service Agreement 0 0 0 County Sanitation Districts Of Orange I Claims Paid 10129/97 Check No.Vendor Amount Description 7516 Hilti Inc $1,413.65 Toots 7517 Holmes &Narver Inc $8,180.84 Engineering Services 7518 Linda L.Holmes $2,406.25 Hearing Officer 7519 Home Depot $346.07 Small Hardware 7520 Horiba Instruments Inc $907.86 Electric Parts 7521 Huntington Pool &Spa Supply $355.52 Pump 7522 HACH Company $135.00 Water Testing Chemicals 7523 Industrial Steam $4,435.08 Pumps 7524 Industrial Threaded Products $3968.22 Connectors 7525 InformatIon Resources $1,485.00 Personnel Services 7526 Inorganic Ventures,Inc.$159.56 Lab Supplies 7527 Interstate Battery Systems $831.24 Batteries 7528 Irvine Ranch Water Districts $52.66 Water Use 7529 IBM Corporation -Way $648.00 Service Contract 7530 IDEXX Distribution Corp.$180.60 Lab Supplies 7531 IPCO Safety -Ca $580.11 Safety Supplies 7532 ISA Publications $735.00 Subscription 7533 J.G.Tucker and Son,Inc.$1073.98 Instrument Parts 7534 J.P.Morgan Securities $22,947.12 COP Remarketing Agreement MO 4-26-95 7535 Jamlson Engineering,Inc.$6,963.12 Construction Services 7536 Janice E.Mclnally,MFCC $1,597.00 Professional Services -EAP 7537 Jays Catering $975.21 Directors’Meeting Expense 7538 Johnstone Supply $498.70 Electric Parts 7539 JWC Environmental $11,247.16 Service Agreement 7540 KaIser Foundation Health Plan $22,328.49 Medical Insurance Premium 7541 Karne Johnson $132.47 Claim Settlement 7542 Kewaunee Scientific Corporation $3,215.48 Office Furniture 7543 Kimmerte Bros.,Inc.$17.76 Mechanical Parts 7544 Knowledge Point $1,200.00 On-Site Training 7545 Knox’lndustrial Supplies $3,495.72 Tools 7546 Lab Safety Supply,Inc.$117.72 Safety Supplies 7547 Laidlaw Environmental Svcs $8,440.54 Hazardous Material Disposal 7548 LaserAll Corporation $2,521.53 Service Agreement 7549 Liebert,Cassidy &Frierson $6,500.00 Professional Services 7550 Limbo Vision $118.53 Photographic Services 7551 MaIntenance Products,Inc.$7,773.00 Mechanical Supplies 7552 Malntenanace Technology Corp.$194.76 Tools 7553 Managing Automation Software Guides $10.00 Publication 7554 Mar Vac Electronics $239.86 Instrument Supplies 7555 Marcy Rothenberg $150.00 Professional Services 7556 Masune Company $915.55 Safety Supplies 7557 MedlIn Controls Co.$1,344.87 Instrument Supplies 7558 Mercury Insurance Group $569.73 Claim Settlement 7559 Mesa Muffler $100.47 Truck Parts 7560 Micro Center and Terry Matthew $482.94 Employee Computer Loan Program 7561 Mid-West Associates $5,397.66 Pump Parts County Sanitation Districts Of Orange County Claims Paid 10/29/97 Check No.Vendor Amount Description 7562 Midway Mfg &Machining Co $8,748.36 Mechanical Repairs 7563 Milltronics Inc $911.71 Electric Supplies 7564 Mission Uniform Service $2,187.39 Uniform Rentals 7565 MobIle Modular Management Corp $258.60 Office Trailer Lease 7566 Montgomery Watson $1,148.05 Professional Services MO 2-26-97 7567 Motorola $527.62 Instrument Parts 7568 MotoPhoto $18.04 Photographic Services 7569 MPS Photographic Services,Inc $214.67 Photographic Services 7570 Mine Safety Appliances Company $717.77 Electric Supplies 7571 National Assoc of State Purch.Officials $53.45 Publication 7572 National Plant Services,Inc.$3,330.00 Vacuum Truck Services 7573 National Safety Council $500.00 Membership 7574 Netlink Ltd.$4,459.01 Radio System 7575 Network Catalyst $3,752.38 Fiber Optic Cable 7576 New Horizons Computer Learning $6,000.00 On-Site Training 7577 Newark Electronics $32.57 Instrument Parts 7578 Newreal,Inc.$1238.00 Permit Fees 7579 Nexcom and Terry Matthews $289.95 Employee Computer Loan Program 7580 The Norco Companies $103.00 Mail Delivery Service 7581 Numatic Engineering $81.43 Valve Parts 7582 Office Depot Business Services $2,007.99 Office Supplies 7583 Oracle Corporation $23,406.53 License Fees &Consulting Services 7584 Orange County Red Cross $120.00 Safety Training 7585 Orange County Wholesale Electric $666.23 Instrument Supplies 7586 Orange Valve &Fitting Company $2,104.82 Fittings 7587 Oritex Co.$7,801.75 Pump Parts 7588 Orrlck,Hemngton &Sutcliffe $4,000.00 Professional Services -Financial Program 7589 Oxygen Service Company $1,789.87 Specialty Gases 7590 OAG $1,049.76 Software License 7591 P.1.Hawn Company Inc.$51.18 Electric Supplies 7592 Pacific Bell $1,309.87 Telephone Services 7593 Pacific Mechanical Supply $5,325.66 Plumbing Supplies 7594 Pacific Parts and Controls,Inc.$16,751.70 Instrument Parts 7595 Padre Janitorial Supplies $293.51 Janitorial Supplies 7596 Pagenet $695.69 Rental Equipment 7597 Panel Concepts,Inc.$780.43 Permit Fee Refund 7598 Parkhouse Tire,Inc.$530.80 Tires 7599 Patriot Video Productions $310.91 Video Taping Services 7600 Paulus Engineering,Inc.$7,922.00 Construction 2-lA 7601 Peak Technologies $1,736.00 Office Supplies 7602 Pocket Flight Guide $96.00 Publication 7603 Poly Enterprises Inc.,$603.40 Safety Supplies 7604 Power Electro Supply Co.,Inc.$18.60 Electric Supplies 7605 Power Systems Testing Company $5,225.00 Electric Parts 7606 Presidium Inc $2,083.33 Workers Comp Claims Administration. 7607 Pryor Resources,Inc.$166.07 Seminar Registration ii iIiii~It I IIIN I~I County Sanitation Districts Of Orange Claims Paid 10/29/97 Check No.Vendor Amount Description 7608 PumpIng Solutions Inc.$9,406.58 Mechanical Supplies 7609 R &R Instrumentation,Inc.$140.54 Electric Parts 7610 Realtime Systems Corporation $212.50 Consulting Services 7611 Rellastar $11,797.88 Life Insurance Premium 7612 Roma Sales Company,Inc.$7,540.00 Service Agreement 7613 Rutan &Tucker Atorneys at law $6,263.79 Legal Services 7614 RD Instruments $90.62 Freight 7615 RJN Group,Inc.$9,000.00 Service Agreement 7616 RMS Engineering &Design,Inc $947.00 Engineering Services 7617 RPM Electric Motors $1,341.50 Electric Motor Parts 7618 Safety Images $150.85 Safety Supplies 7619 Sancon Engineering,Inc.$2,500.00 Engineering Services 7620 Schenck Trebel $1,053.80 Balancing Machine Printer 7621 Science Applications Intl.,Co $11,507.03 Ocean Monitoring MO 6-8-94 7622 Scott Specialty Gases Inc.$187.28 Specialty Gases 7623 Scott,Reilly &Whitehead $588.22 Legal Services -Personnel Issues 7624 Sea-Bird Electronics,Inc.$250.00 Lab Repairs 7625 Second-Sun $1,337.87 Light Fixtures 7626 Showbiz Pizza Time $397.96 Permit Fee Refund 7627 Shureluck Sales &Engineering $8,072.98 Tools I Hardware 7628 Sievers $330.98 Filters 7629 Simon &Schuster $345.86 Publications 7630 Skalar,Inc.$289.00 Equipment Repair 7631 Skill Craft Body Shop $442.77 Claim Settlement 7632 Soco-Lynch Corp.$482.72 Janitorial Supplies 7633 South Coast Water $10.00 Lab Supplies 7634 Southern California Edison $12,294.67 Electrical Facilities Relocation Charges 7635 Southern California Edison $60.00 Conference Registration 7636 Southwest Scientific Inc.$1,149.15 Instrument Parts 7637 Sparkletts $2,015.62 Drinking Water!Cooler Rentals 7638 Spex Ceriprep Inc.$1,453.40 Lab Supplies 7639 Splntex Company,Inc.$9,126.43 Janitorial Supplies 7640 Staminet Inc.$95.90 Service Agreement 7641 Summit Steel $8,531.22 Metal 7642 Sunset Ford $758.09 Truck Parts 7643 Supelco Inc $109.70 Lab Supplies 7644 Super Chem Corporation $1,209.55 Chemicals 7645 John W.Swindler $3,422.83 Expense Reirnb. 7646 Tekmar Company $253.20 Cable 7647 The Tin Bender $224.34 A/C Duct Work 7648 Theodore Robbins Ford $301.11 Vehicle Rental 7649 Themio Jarrell Ash Corp.$10,800.00 Service Agreement 7650 Think Earth Environmental Education Foundation $7,000.00 Membership 7651 Thompson Industrial Supply,Inc.$330.79 Mechanical Parts 7652 Ton~s Lock &Safe Service $138.01 Locks &Keys 7653 Aerofund Financial/Top Hat Productions $241.09 Directors Meeting Expense County Sanitation Districts Of Orange County Claims Paid 10/29/97 Check No.Vendor Amount Description 7654 Toshiba International Corporation $160.77 Instrument Parts 7655 Troplal Plaza Nursery,Inc.$3,735.00 Contract Groundskeeping MO 5-11-94 7656 Truck and Auto Supply,Inc.$49.16 Truck Parts 7657 Truesdai~Laboratories,Inc.$310.00 Lab Services 7658 Tustin Dodge $296.03 Truck Parts 7659 Ultra Sclantific $65.00 Lab Supplies 7660 Unico Consulting Engineers $20,000.00 Professional Services 7661 Union Bank of Cal.Govt.Services $2,970.91 Account Analysis 7662 The Unisource Corporation $9,086.02 Office Supplies 7663 United Parcel Service $538.44 Parcel Services 7664 United States Filter Corp.$1,262.75 Lab Supplies 7665 Valley Cities Supply Company $3,387.29 Plumbing Supplies 7666 Van Waters &Rogers Inc.$1,551.60 Chemicals 7667 Voxon Corp.and David Medellin $1,922.05 Employee Computer Loan Program 7668 VWR Scientific Products $9,865.16 Lab Supplies 7669 The Wackenhut Corporation $11,901.12 Contract Service -Security Guards 7670 The Wall Street Journal $322.17 Subscription 7671 Waste Markets $9,325.42 Residuals Removal MO 3-27-96 7672 Water Education Foundation $35.32 Subscription 7673 Water Environment Federation $81.25 Seminar Registration 7674 Waterman Supply Co.,Inc $431.00 Chain 7675 Western Business Systems $528.63 Payroll Check Stock 7676 Western Exterior’s Inc.$2,150.00 Construction -Stucco HR Building 7677 Western Health Services $4,770.00 Professional Services 7678 Western Industrial Supply $811.98 Tool Boxes 7679 WilmIngton Instrument Co.,Inc $143.38 Equipment Repair 7680 Woodward-Clyde Consultants $1,857.50 Professional Services 7681 WJV Grainger Inc.$991.86 Compressor Parts 7682 Xerox Corporation $9,870.33 Copier Leases 7683 Zymark Corporation $7,000.00 Lab Equipment 7684 Jose C.Ambnz $399.45 Expense Reimb. 7685 Layne T.Baroldi $163.90 Expense Reimb. 7686 MithaelA.Berdis $2,181.94 Employee Computer Loan Program 7687 Howard P.Lembke,Jr $1,320.84 Expense Reimb. 7688 Raymond Navarro $132.75 Expense Reimb. 7689 Fred J.O’Brien $1,040.27 Expense Reimb. 7690 County of Orange $3,225.00 Administrative Fees 7691 County Sanitation District of $1,142.65 Petty Cash Reimb. 7692 Donna Anderson,Larry Anderson $190,000.00 Newport Spill Claim Settlement MO 8-27-97 7693 CWEA $170.00 Conference Registration 7694 Kemiron Pacific,Inc.$2,231.27 Femc Chloride MO 9-27-95 7695 Roland T.McReynolds $578.57 Expense Reimb. 7696 Santa F~Bag Co.,Inc.$840.45 Polypropylene Bags 7697 Schwing America,Inc.$61.71 Pump Parts 7698 Sejal Patel $203.67 Expense Reimb. Total Claims Paid 10/29/97 $4,291,640.17 0 0 O~ rt i cx~ County Sanitation Districts Of Orange Claims Paid 10/29/97 Summary Amount District NO.1 $780.43 District No.2 $1740.59 District No.3 $7,571.73 District No.5 $197,299.00 District No.11 $397.96 CORF $2260775.96 Self Insurance Funds $311,260.02 Joint Operations $1,511,814.48 $4,291,640.17 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 1 8, 1 997,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,~Jarcj~f birectors of County Sanitation District No.1 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\FO1 -1 O.D 1 4.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 1 8, 1 997,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. Chair Board irectors of County Sanitation District No.2 of Orange County,California Secretary4oar,d(of’~Directors of County S~’iitat~dn District No.2 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\MJNUTE.D1 .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 December 1 8, 1 997,reporting the actions of District No.3 are a true and correct report of the minutes of said District and that the additiona’matter reported showing the actions of the other Districts shall be regarded as surplusage. ~_~) /~v—.~ Chair Board of Directors of County Sanitation District No.3 of Orange County,California Secretary,~6arq/~/f Directors of County Sahi~atio~District No.3 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\M!NUTED2.1 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 December 1 8, 1 997,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. ~ha~r ard of Directors 6f County Sanitation District No.5 of Orange County,California Secretary,(~par f Directors of County Sa?ff~ati District No.5 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\MINUTE.D3.111 997.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 1 8, 1 997,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. C air B ard of Directors o ounty anitation District No.6 of Orange County,California Secretary,/~oar9V4f Directors of County S~r(itati~District No.6 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\MINUTE.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 December 1 8, 1 997,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 Board of Directors of County Sanitation District No.7 of Orange County,California Secretary,(~arc~/of1 Directors of County Sanitatic&District No.7 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\MINUTE.D6.111 997.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 1 8, 1 997,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 f Directors of County Sanitation District No.11 of Orange County,California County S~District No.11 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\MINUTE.D7.1 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 December 1 8, 1 997,reporting the actions of District No.1 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. Chair Board of Directors of County Sanitation District No.13 of Orange County,California Secretary,~ar~I’7of’Directors of County Sa~att~n District No.1 3 of Orange County,California H :\WP.DTA\ADMIN\BS\FORMS\97\MINUTE.D 11 .11 1 997.OOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on December 1 8, 1 997,reporting the actions of District No.1 4 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~pi~te Board of Directors of County Sanitation District No.1 4 of Orange County,California Secretary,~4ard 1óJ1 Directors of County Sah.i~atiobJDistrict No.14 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\MINUTE~D 13.111997 .DOC STATE OF CALIF0RFJT~) )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.I,2,3,5,6,7, II,13 and 14 held on _______________,19_,was duly posted for public inspection in the main lobby of the Districts’offices on ii ,i IN WITNESS WHEREOF,I have hereunto set my hand this /~of Pen~~e~~of each of the Boards of Direc rs of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 &14 of Orange County,California BS/FormsJF27A ~~—~-~--~