The URL can be used to link to this page

Home My WebLink About01-28-1998 CSDOC Board Minutes. ' • .; .. COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES JOINT BOARD MEETING JANUARY 28, 1998 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708-7018 Minutes for Joint Board Meeting 01/28/98 Page 2of8 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 January 28, 1998, 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 Al TERNATE DIRECTORS DISTRICT x Pat McGuigan, Chair Thomas E. Lutz N0.1 x James M. Fe~man, Chair pro tern Arthur Pe~ x Mark A. MurohY Joanne Coontz x Thomas R. Saltarelli Jim Potts x Todd Soitzer William G. Steiner DISTRICT x Norman Z. Eckenrode Chair Michael L. Maertzweiler N0.2 x Mark A. Murohy, Chair pro tern Joanne Coontz x Steve Anderson John Holmbera x Don Bankhead Jan Florv x Bruce A. Broadwater Mark Leyes x John Collins Laurann Cook x Ba~ Denes Richard A. Freschi x Burnie Dunlap Glenn Parker A John Gullixson Gene Wisner x Pat McGuigan Thomas E. Lutz x Todd Spitzer William G. Steiner A Bob Zemel Tom Daly DISTRICT x Mamie L. Rice. Chair James V. Evans N0.3 x Eva Miner-Bradford, Chair pro tern Paul F. Walker x Steve Anderson John Holmberg x Don Bankhead Jan Florv x George Brown Gwen Forsythe x John Collins Laurann Cook x Brian Donahue Ha~ M. Dotson x Burnie Dunlap Glenn Parker x Marv Ann Jones Tom Carroll 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 Ronald Bates A Bob Zemel Tom Daly DISTRICT x Jan Debay, Chair John E. Noves N0.5 x John E. Noyes, Chair pro tern Jan Debay x William G. Steiner Todd Spitzer DISTRICT x James M. Ferrvman, Chair Arthur Perrv N0.6 x William G. Steiner Chair pro tern Todd Spitzer x Jan Debay Tom W. Thomson " Minutes for Joint Board Meeting 01/28/98 Page 4 of 8 City/Agency District Active Director Alternate Director Brea 2, 3 & 13 Burnie Dunlap Glenn G. Parker Fountain Valley 2&3 John Collins Laurann Cook* Fullerton 2&3 Don Bankhead* Jan Flory Huntington Beach 3 Shirley Dettloff* Tom Harman 3 &11 Dave Sullivan Tom Harman Los Alamitos 3 Charles E. Sylvia Ronald Bates* Midway City Sanitary District 3 Margie L. Rice James V. Evans Placentia 2 Norman Z. Eckenrode* Constance Underhill Villa Park 2 Barry Denes Richard A. Freschi* Yorba Linda 2 & 13 John M. Gullixson Gene Wisner* DISTRICTS 2 & 3 Consideration of motion to receive, file and accept resignation of Mayor Dorothy Rush of the City of La Habra from the Boards of Directors of District Nos. 2 and 3, and seating first and second alternates to the mayor, as follows: District Active Director Alternate Director 2&3 Steve Anderson John Holmberg DISTRICT 3 Consideration of motion to receive, file and accept resignation of Mayor Gerald Sigler of the City of Buena Park from the Board of Directors of District No. 3, and seating first and second alternates to the mayor, as follows: Active Director Alternate Director Patsy Marshall Jack Mauller DISTRICT 3 Consideration of motion to receive, file and accept resignation of Mayor David J. Shawver of the City of Stanton from the Board of Directors of District No. 3, and seating first and second alternates to the mayor, as follows: Active Director Alternate Director Brian Donahue Harry M. Dotson --··--·· ... ····-····· .. -··---··-·· ... ·····--· ··-··--··--··-·-.. ·-·-·-.. . . .. " .......... -·--· .. -··--·-'"-·--··-· Minutes for Joint Board Meeting 01/28/98 Page 5 of 8 DISTRICT 13 The Joint Chair announced that the Chair pro tern of District No. 13 had been vacated by a change in board representation and that election of a new Chair pro tern was in order. MOVED, SECONDED AND DULY CARRIED: Director John M. Gullixson was elected Chair pro tern of District No. 13. ALL DISTRICTS MOVED, SECONDED AND DULY CARRIED: Adopt Resolution No. 98-01, commending Neil Cline, upon his retirement, for his outstanding contribution and dedication to public service as General Manager of the Santa Ana Watershed Project Authority (SAWPA). REPORT OF JOINT CHAIR The Joint Chair reported that AMSA would be presenting the Districts its Gold Award at its annual meeting in May. The Gold Award is presented to those agencies that had no discharge permit violations during the past year. Chair Collins also announced that the New Directors Workshop scheduled for January 31 had been cancelled due to scheduling conflicts with new members. The Director of Communications, Michelle Tuchman, would be contacting those members to reschedule the workshop. REPORT OF GENERAL COUNSEL The General Counsel reported that due to the consolidation efforts with an effective date of July 1, 1998, the Steering Committee has scheduled the new District's first board meeting to be held July 1. The agenda will be comprised of reaffirming ordinances and resolutions regarding policies and procedures. Election of the Joint Chair would also be held at this meeting. Elections for the individual District Chairs and Chairs pro tern normally take place at the May Board meeting. However, the Steering Committee is recommending that the current Chairs remain in office through June 301h, as there will be no need for District Chairs or Chairs pro tern thereafter. Mr. Woodruff also stated there would be no need for closed session for item 17. b.2, as the case had been settled. APPROVAL OF MINUTES (All Districts) There being no corrections or amendments to the minutes of the regular meeting held December 19, 1997, the Chair ordered that said minutes be deemed approved, as mailed. ffi \JJJ' Minutes for Joint Board Meeting 01/28/98 Page 6 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 "An and n91t I attached hereto and made a part of these minutes, and summarized below: ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving fund Self-Funded Insurance Funds District No. 1 District No. 2 District No. 3 District No. 5 District No. 6 District No. 7 District No. 11 District No. 13 District No. 14 TOTALS 11/12/97 $1,285,072.00 147,119.96 0.00 0.00 6,311.14 0.00 0.00 0.00 6,162.22 0.00 0.00 0.00 $1,444.665,32 Directors Mark Leyes and Todd Spitzer abstained. CONSENT CALENDAR ALL DISTRICTS 11/26/97 $2,608, 196.69 3, 185,772.58 26,043.09 0.00 1,625.63 8,715.00 0.00 3,446.43 35.00 41,374.16 0.00 0.00 $5.875.208, 58 9. MOVED, SECONDED AND DULY CARRIED: Adopt State Office of Emergency Services Resolution for the purpose of obtaining federal and/or state financial assistance in connection with winter storm of December 6, 1997. 10. MOVED, SECONDED AND DULY CARRIED: Reaffirm the Districts' prior commitment to maintain all the terms and conditions of all the current agreements among County Sanitation District 14, the County Sanitation Districts of Orange County and the Irvine Ranch Water District; and authorize the Joint Chairman to transmit a letter regarding the CSDOC consolidation commitment to the Irvine Ranch Water District. DISTRICTS 1. 2. 3 & 11 11.a. MOVED, SECONDED AND DULY CARRIED: Approve Inter-District Loan Agreement for Capital Facilities between District Nos. 1 and 2 in the amount of $6,300,000.00; and 11.b. MOVED, SECONDED AND DULY CARRIED: Approve Inter-District Loan Agreement for Capital Facilities between District Nos. 3 and 11 in the amount of $4,000,000.00. Director Margie Rice opposed the motion. Minutes for Joint Board Meeting 01/28/98 Page 7 of 8 NON-CONSENT CALENDAR 13.b. DRAFT STEERING COMMITIEE MINUTES CAii Districts): A verbal report was presented by Joint Chair John Collins, Chair of Steering Committee, re the January 28, 1998 meeting. 13.c. MOVED, SECONDED AND DULY CARRIED: Approve name change from the "County Sanitation Districts of Orange County" to the "Orange County Sanitation Districf' to coincide with the July 1, 1998 consolidation date. Director Mark Leyes opposed the motion. 14.b. AD HOC COMMITIEE RE STRATEGIC PLAN MINUTES: The Chair ordered the draft Ad Hoc Committee re Strategic Plan Minutes for the meeting held on December 18, 1997 to be filed. 0 15.b. DRAFT FINANCE. ADMINISTRATION AND HUMAN RESOURCES COMMITIEE MINUTES: The Chair ordered the draft Finance, Administration and Human Resources Committee Minutes for the meeting held on January 21, 1998 to be filed. Q 15.c. MOVED, SECONDED AND DULY CARRIED: Receive and file Treasurer's Report for the month of December 1997. 15.d. Item Deleted 15.e. DISTRICT 1 Ordinance No. 135, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Providing for an Early Retirement Incentive Program by Granting Additional Service Credit to Eligible Districts' Employees as Authorized by the County Employees' Retirement Law of 1937, Government Code Section 31641.04: MOVED, SECONDED AND DULY CARRIED BY UNANIMOUS VOTE: Motion to read Ordinance No. 135 by title only and waive reading of said entire ordinance. MOVED, SECONDED AND DULY CARRIED: Motion to introduce Ordinance No. 135. MOVED, SECONDED AND DULY CARRIED: Motion to adopt Ordinance No. 135. 15.f. ITEM DELETED 0 ,. .. Minutes for Joint Board Meeting 01/28/98 . Page 8 of 8 15.g. MOVED, SECONDED AND DULY CARRIED: Approve Addendum No. 2 to the Professional Services Agreement with Camp Dresser & McKee, Inc., for preparation of Phase 2 of the Strategic Plan, Job No. J-40-3, to provide additional planning and design services in the amount of $397,239, for a total amount not to exceed $1,085,749; and, extend the contract duration for an additional six months to April 1999. 15.h. MOVED, SECONDED AND DULY CARRIED: Receive and file bid tabulation and recommendation, approve plans and specifications and Addendum No. 1 to the plans and specifications, authorize award of a contract for Replacement of Construction Management Trailers at Plant No. 2, Job No. P2-70, to Space Leasing Company, Inc., in an amount not to exceed $183,989, to be executed by the Districts' General Manager. DISTRICT 5 16. MOVED, SECONDED AND DULY CARRIED: Receive and file bid tabulation and recommendation, approve Addendum No. 1 to the plans and specifications, and authorize award of a contract for Beautification of Bay Bridge Pump Station, Contract No. 5-33-1, to Jerrold Corporation in the total amount of $29,813.00. ALL DISTRICTS 17.a. CONVENE IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION (54956.9) CAii Districts): The Boards convened in closed session at 8:12 p.m. pursuant to Government Code Section 54956.9 to consider those items listed on the agenda as Item No. 17(a) (1). Confidential Minutes of the Closed Session held by the Boards of Directors have been prepared in accordance with California Government Code Section 54957 .2 and are maintained by the Board Secretary in the Official Book of Confidential Minutes of Board and Committee Closed Meetings. No action was taken re Agenda Item No. 17(a)(1). 17.b. RECONVENE IN REGULAR SESSION CAii Districts): At 8:30 p.m., the Boards reconvened in regular session. ADJOURNMENTS CAii Districts): The Chair declared the meeting adjourned at 8:30 p.m. \'fadon\data1 \wp.dta\admin\BS\Minutes 1998\012898.MINUTES.doc ~oards,;C>f;Directors of County Sanit io Distrtc!S Nos. 1, 2, 3, 5, 6, 7,11,13&14 County Sanitation Districts Of Orange , I Claims Paid 11/12/97 Check No. Vendor Amount Description 7724 Bio Gro Division $26,815.72 Residuals Removal MO 4-26-95 7725 County Of Orange $33,834.00 Digital Base Maps Of Streets 7726 Dell Marketing L. P. $51,630.94 Computers 7727 Delta Dental $38,065.44 Dental Insurance Plan 7728 Duke Energy Trading & Marketing $85,877.57 Natural Gas 7729 DP Mechanical $39,360.00 Data Aire Air Conditioning Unit 7730 FMC Corporation-Chemical Products $67,012.38 Hydrogen Peroxide MO 9-14-94 7731 Gierllch-Mitchell, Inc. $33,769.74 Pump Parts 7732 Kemlron Pacific, Inc. $54,707.92 Ferric Cloride MO 9-27-95 7733 Parker Diving Services, Inc. $63,012.00 Inspection Services MO 3-21-97 7734 Pima Gro Systems Inc $84,582.70 Residuals Removal MO 3-29-95 7735 Southem Califomia Edison $345,777.00 Power 7736 Southem Califomia Edison $73,830.92 Power 7737 American Telephone & Telegraph -Megacom $3,332.19 Long Distance Telephone Services 7738 American Telephone & Telegraph -Cellular CR & R $11.95 Long Distance Telephone Services 7739 American Telephone & Telegraph -Pro Watts $843.30 Long Distance Telephone Services 7740 A-Plus Systems $859.56 Notices &Ads 7741 Air Cold Supply $87.75 Air Conditioner Repairs 7742 Air Conditioning Specialties $165.27 Filter Adhesive ~ 7743 Air Liquide America Corporation $518.73 Specialty Gasses 7744 Allied Supply Co. $5,109.53 Mechanical Parts H 7745 American Airlines $11,035.75 Travel Services ttl 7746 American Digital Technologies $3,426.68 Software H 1-3 7747 Anthony Pest Control, Inc. $215.00 Service Agreement tr 7748 Appleone Employment Service $3,070.50 Temporary Employment Services ...... 7749 Applled Industrial Technology $354.14 Pump Parts 7750 Aquatic Testing Laboratories $3,000.00 Lab Analysis 7751 Arizona Instrument $987.18 Instrument Supplies 7752 Awards & Trophies By Bea $213.61 Plaques 7753 Assoc. ~f Metro Sewerage Agencies $16,295.00 Membership 7754 AWSI $229.00 D.O.T. Training Program 7755 Bailey Fischer & Porter Company $3.39 Chlorination Supplies 7756 Banana Blueprint, Inc. $1,699.85 Printing MO 11-7-94 7757 Bar Tech Telecom, Inc. $6,308.24 Telephone Installation 7758 Barclays Law Publishers $110.09 Publications 7759 Benz Engineering, Inc. $175.24 Compressor Parts 7760 Billings. Industries $775.00 Marie Monitoring Supplies 7761 Brown And Caldwell $3,021.67 Engineering Services Res 93-101 7762 Budget Janitorial, Inc. $3,085.00 Janitorial Services MO 1-12-94 7763 Bus & Associates Inc. $836.00 Surveying Services MO 6-25-97 7764 Calif Dept Of Transportation $56.00 Publications 7765 Califomla Environmental Controls $766.82 Mechanical Parts 7766 Calolympic Safety $3,476.99 Safety Supplies 7767 Caltrol, Inc. $1,087.40 Hardware 7768 Canus Corporati~n $2,514.03 Fiber Optic Cable 7769 Capitol Weekly $149.00 Subscription ;=::.-cc ~ Check No. 7770 7771 7772 7773 7774 7775 7776 7777 7778 7779 7780 7781 7782 7783 7784 7785 7786 7787 ~ 7788 7789 H 7790 to 7791 H 1-"'.3 7792 ~ 7793 tv 7794 7795 7796 7797 7798 7799 7800 7801 7802 7803 7804 7805 7806 7807 7808 7809 7810 7811 7812 1 7813 7814 7815 l ~ County Sanitation Districts Of Orange County Claims Paid 11/12/97 Vendor Amount Carollo Engineers Catapult Inc. Centrepointe Commercial Interiors Cerf net The City Associates, Inc. Cole-Pmrmer Instrument Company Computers America, Inc. Con-Waiy Western Express Consolidated Electrical Distributors Consolidated Reprographics Consumers Pipe & Supply Co Contlnental-IVlclaughlin Cooper Cameron Corporation Core Laboratories, Inc Corporate Express County Wholesale Electric Co. Crane Pro Services Wilbur Cridlebaugh Culligan Water CCI Technologies CS Company CWEA Day & Nite Door Service Inc. Diamond H Rocognition Dicksons Inc. Dunn-Edwards Corporation Dycorp USA, Inc. DGA Consultants, Inc. DME, Inc. Edinger Medical Group, Inc. Electra -Bond Emergency Management Network Enchanter, Inc. Enlightened Leadership International Environmental Resources Association Federal Express Filter Supply Company Flat and Vertical, Inc. Forker! Engineering & Surveying Fountain Valley Camera Fountain Valley Paints, Inc. Fountain Valley Rancho Auto Wash Franklin Quest Co. Freeway Sales and Service Ganahl Lumber Company Garratt-Callahan Company $8,688.60 $5,288.00 $1,064.57 $20.00 $8,687.50 $72.88 $2,020.41 $76.53 $7,531.73 $362.44 $207.57 $438.29 $502.64 $400.00 $4,922.93 $2,994.33 $2,046.50 $176.00 $28.00 $2,083.60 $1,273.83 $475.00 $2, 187.50 $127.25 $2,782.00 $422.81 $478.17 $12,644.78 $50.00 $60.00 $404.06 $2,607.50 $3,500.00 $399.00 $2,282.80 $861.50 $3,726.77 $152.00 $7,725.30 $50.44 $308.17 $825.52 $114.58 $198.62 $73.43 $2,881.24 Description Engineering Services J-33-2 On-Site Training Office Furniture Computer Services Hearing Officer Services Lab Supplies Computer Supplies Freight Electric Parts Printing Services Plumbing Supplies Tools Engine Parts Soils Testing Office Supplies Electric Parts Crane Parts Insurance Premium Refund Soft Water Service Remove Data Cables Plumbing Supplies Seminar Registration Door Installation Service Awards Construction Services Paint Supplies Truck Parts Surveying Services IVIO 6-8-94 Compressor Parts Medical Screening Equipment Repair CPR I First Aid Training Ocean Monitoring MO 5-24-95 Seminar Registration Lab Services Air Freight Filters Concrete Cutting Engineering Services MO 6-25-97 Photo Supplies Paint Supplies Truck Wash Tickets Office Supplies Office Equipment Lumber I Hardware Chemicals ~ ~ -- ri tliiiiiiiiiiiiiiiiiill!;i;i;~·-~1~·~1~11~:~-1~u:~:·;:zi·~a~1~:~11~·~J•i·2i·i;;;i·i1i·2~2i.i~i:~~-i·i-~-~~-~~~~~~~i_i_~-:_~·~:~.~~·~~·-~~-~~:~-~:&c~.~~-~-~~~~-~=-~~~~-~-~~~~~-~~~~~--~-~~~~--~~~~~---~--~~~·~~=~~~~~~-~-~~-~--~~~~-~~~~~~---~-~--~-~-~-~~~~~~~--~~~----~.~~!~ ~~~.=_-:._:: ____ :=__ __ :__:_---~-----=-~-==-:-::: _______ ----"-_: __ 2:~=-~::::::"-::::--=~-·==-=-~----"------- County Sanitation Districts Of Orange Claims Paid 11/12/97 Check No. Vendor Amount Description 7816 GTE California $1,802.58 Telephone Services 7817 Getinge Castle $936.00 Lab Supplies 7818 Government Institutes Inc. $85.00 Publication 7819 Graphic Distributors $505.35 Photographic Supplies 7820 Graseby STI $785.67 Engine Parts 7821 The Great American Printing Co $420.08 Printing Services 7822 Great Western Sanitary Supplies $397.90 Janitorial Supplies 7823 The Hacienda $399.35 Executive Management Retreat Expense 7824 Harrington Industrial Plastics $63.48 Plumbing Supplies 7825 Hiltilnc $7,898.31 Tools 7826 Hoerbiger Service Inc $244.54 Compressor Parts 7827 Home Depot $68.21 Small Hardware 7828 City of Huntington Beach $13,416.41 Water Use 7829 J.P. Nissen Co $42.56 Office Supplies 7830 Jamison Engineering, Inc. $2,927.50 Construction Services 7831 Jay's Catering $352.34 Directors' Meeting Expense 7832 Jendham, Inc. $845.00 Seminar Registration 7833 Johnstone Supply $138.20 Electric Parts ~ 7834 Keith D Stolzenbach, PH.D., P. $15,900.00 Ocean Monitoring 7835 Kennedy Hydraulics $919.11 Motor Repairs H 7836 Keye Productivity Center $125.00 Seminar Registration ttl 7837 Knox Industrial Supplies $2,525.53 Tools H 1-,3 7838 L.A. CeHular Telephone Company $2,150.43 Cellular Telephone Service :r 7839 Labware Inc. $600.00 Training Registration w 7840 LaserAll Corporation $2,435.72 Service Agreement 7841 Law/Crandall $6,278.50 Soil Testing MO 7-13-94 7842 Leadership Directories $637.00 Subscription 7843 Leadership Directories $1,210.30 Subscriptions 7844 Manhole Adjusting $6,305.00 Sewer Repairs 7845 Mar Vac Electronics $14.10 Instrument Supplies 7846 Mc Junkin Corp $100.06 Plumbing Supplies 7847 McMaster-Carr Supply Co. $926.69 Tools 7848 Measurement Variables, Inc. $1,265.08 Filters 7849 Mee Anelytical System $4,743.00 Ocean Monitoring 7850 Medlin Controls Co. $50.96 Instrument Supplies 7851 Mellon Trust $14,977.31 Investment Custodian Bank 7852 Milltronlcs Inc $859.01 Electric Supplies 7853 Mission Uniform Service $2,239.15 Uniform Rentals 7854 Mobile Modular Management Corp $344.80 Office Trailer Lease 7855 MotoPhoto $13.54 Photographic Services 7856 MPS Photographic Services, Inc $98.61 Photographic Services 7857 National Microcomp Services $3,370.00 Maintenance Agreement 7858 New Horizons Computer Leaming $2,000.00 On-Site Training 7859 City of Newport Beach $125.18 Water Use 7860 Omni Western Incorporated $76.98 Tools 7861 Optio Software $1,651.74 Professional Services Check No. 7862 7863 7864 7865 7866 7867 7868 7869 7870 7871 7872 7873 7874 7675 7876 7877 7878 7879 7880 7881 7882 7883 7884 7885 7886 7887 7888 7889 7890 7891 7892 7893 7894 7895 7896 7897 7898 7899 7900 7901 7902 7903 7904 7905 7906 7907 County Sanitation Districts Of Orange County Claims Paid 11112197 Vendor Amount Orange County Farm Supply Co. Oxygen Service Company Pacific Bell Pacific Mechanical Supply Pacific Parts and Controls, Inc. Parkhouse Tire Inc Petco Animal Supplies Photoron U.S.A., Inc. Polypure, Inc. &/or Polydyne Power Machine Co. Red Wing Shoes Reish Marine Studies, Inc. Remedy RPM Electric Motors S & J Supply Co Inc Sancon Engineering, Inc. Science AppHcations Intl., Co Scott Specialty Gases Inc. Second-Sun Shureluck Sales & Engineering Sigma-Aldrich, Inc. Smith Pipe & Supply Inc. South Coast Air Quality IVlngt. South Coast Water Southem California Water Southwest Scientific Inc. Sparling Instrument Co., Inc. Standard and Poors Corp. State Chemical Mfg. Co. Corporate Trust Sunset Ford SWRCB Accounting Office Texas Commerce Bank National Association The Register Thompson Industrial Supply, Inc. Time Motion Tools Time Warner Communications Aerofund Financial/Top Hat Productions Tropical Plaza Nursery, Inc. Truck & Auto Supply, Inc. Michelle Tuchman TCH Associates, Inc. Untted Concrete Companies Untted Parcel Service Valley Cities Supply Company Villalobos & Associates $21.24 $4,328.39 $29.98 $1,346.40 $1,034.02 $311.89 $104.20 $392.00 $23,071.51 $553.15 $122.40 $320.00 $16,193.45 $1,713.13 $751.49 $6,850.00 $3,601.53 $256.50 $709.15 $2,025.37 $168.48 $469.84 $171.90 $125.00 $85.56 $1, 149.15 $4,764.49 $2,500.00 $342.09 $5,795.50 $93.27 $10,000.00 $8,371.12 $793.80 $2,558.76 $84.60 $86.22 $125.37 $3,973.84 $36.62 $128.39 $3,451.80 $312.08 $28.82 $5,053.90 $895.18 Description Chemicals Specialty Gases Telephone Services Plumbing Supplies Instrument Supplies Truck Tires Lab Supplies Lab Supplies Cationic Polymer MO 3-11-92 Pump Parts Reimbursable Safety Shoes Ocean Monitoring Temporary Employment Services Electric Motor Parts Pump Parts Engineering Services Ocean Monitoring MO 6-8-94 Specialty Gases light Fixtures Tools I Hardware Lab Supplies Plumbing Supplies Permit Fees Lab Supplies Water Use Meter Meter COP Contract Service lube Oil COP Trustee Services Truck Parts Annual Permit COP Trustee Services Notices &Ads Mechanical Parts Electric Parts Cable Services Directors' Meeting Expense Contract Groundskeeping MO 5-11-94 Truck Parts Expense Reimb. Water Sampler Bottles Concrete Parcel Services Plumbing Supplies Engineering Services ,- Check No. 7908 7909 7910 7911 7912 7913 7914 7915 7916 7917 7918 7919 7920 7921 7922 7923 7924 7925 ~ 7926 7927 H 7928 til 7929 H 1-'.3 7930 :r 7931 Vl 7932 7933 7934 7935 County Sanitation Districts Of Orange Claims Paid 11/12197 Vendor VWR Scientific Products The Wackenhut Corporation The Wall Street Journal Waste Markets Wesco Distribution Inc. Westem States Chemical Inc. WCS Distributing Xerox Corporation Blake Anderson Nicholas J. Arhontes J Lisa Carlson David P. Halverson Vladimir A. Kogan David A. Ludwin Kathleen T. Millea Michael D. Moore Samuel L. Mowbray Michael L. Peterman Douglas M. Stewart Robert C. Thompson Edward M. Torres Compuxpress And Carl Herrigstad Compuxpress And Henry Lorimer Compuxpress And Patrick Bourdy County of Orange County Sanitation District of OC PC Club-South Coast And Dionne Kardos State C~emical Mfg. Co. Total Claims Paid 11/12197 Summary District No. 2 District No. 7 CORF Joint Operations Amount $7,330.24 $2,975.28 $23.17 $12,060.76 $1,216.45 $12,091.47 $1,865.73 $2,718.84 $99.00 $958.37 $214.53 $287.65 $820.70 $1,489.30 $295.00 $887.75 $184.47 $248.44 $1,739.50 $376.43 $733.69 $1,152.06 $2,021.05 $1,997.98 $1,950.00 $907.66 $3,000.00 $125.96 $1,444,665.32 Amount $6,311.14 $6,162.22 $147,119.96 $1,285,072.00 $1,444,665.32 ., Description Lab Supplies Contract Service -Security Guards Subscription Residuals Removal MO 3-27-96 Instrument Supplies Caustic Soda MO 8-23-95 Bleach Tank Repair Copier Leases Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Employee Computer Loan Program Employee Computer Loan Program Employee Computer Loan Program Administrative Fees Petty Cash Reimb. Employee Computer Loan Program Oil County Sanitation Districts Of Orange County Claims Paid 11/26/97 Check No. Vendor Amount 7957 Bio Gro Division $25,362.27 7958 Camp Dresser & McKee Inc. $280,730.00 7959 Carollo Engineers $66,805.52 7960 Colich & Sons Inc., OBA Colich $41,374.16 7961 County of Orange $1,264,786.23 7962 Kemiron Pacific, Inc. $76,314.08 7963 Orange County Water District $50,419.20 7964 Pima Gro Systems Inc $96, 165.24 7965 Science Applications Intl., Co $111,741.88 7966 Southem California Edison $49,983.68 7967 Tule Ranch/Magan Farms $93,881.18 7968 Vulcan Chemical Technologies $120,788.74 7969 Western States Chemical Inc. $29,529.53 7970 Woodruff, Spradlin & Smart $61,856.57 7971 Advanco Constructors Inc $418,994.10 7972 Airpol Construction, Inc. $62,973.38 7973 Margate Construction Inc. $2, 172,084.74 7974 Sverdrup Civil, Inc. $242,487.00 ~ 7975 AmeriCSln Telephone & Telegraph -Cellular CR & R $14.46 7976 American Telephone & Telegraph -Cellular CR & R $4.30 H 7977 A-Plus Systems $2,187.42 to 7978 Air Products and Chemicals, Inc. $22,500.00 H t-3 7979 Airboume Express $29.25 tp 7980 AmeriCSln Management Association $290.00 I-' 7981 American Sigma, Inc. $975.70 7982 Appleone Employment Service $2,084.49 7983 Applied Industrial Technology $31.54 7984 Aquatic Bioassay And Consulting $235.00 7985 Aquatic Center $40.00 7986 Aquatic Testing Laboratories $4,000.00 7987 Atkin/Jones Computer Services $642.60 7988 Auto Club of Southern California $1,503.33 7989 Awards & Trophies By Bea $124.36 7990 ARK Technologies $5,720.00 7991 ASTD Publishing Service $48.00 7992 Balance Consulting, Inc. $335.00 7993 Bar Tech Telecom, Inc. $5,679.38 7994 Barclays Law Publishers $99.00 7995 Barnes & Noble Books $3,840.17 7996 BioMerteux Vitek, Inc. $1,488.00 7997 Brown And Caldwell $705.51 7998 Budget Janitorial, Inc. $520.00 7999 Bureau of National Affairs $1,648.58 8000 Cal-Glass, Inc. $37.72 8001 Califomia Relocation Services $242.50 8002 Catapult Inc. $4,000.00 ~ ~ -...... ::.. -+-~----~~~ ..:. ........... --------- Description Residuals Removal MO 4-26-95 Engineering Services Engineering Services J-33-2 Construction 11-17-1 Special Assessment User Fees Overpayment Ferric Chloride MO 9-27-95 GAP Water Use MO 10-23-96 Residuals Removal MO 3-29-95 Ocean Monitoring MO 6-8-94 Power Residuals Removal Hydrogen Peroxide Specification No, C-044 Caustic Soda MO 8-23-95 Legal Services MO 7-26-95 Construction J-34-1, P2-35-5 Construction P1-51 R Construction P1-36-2 Construction P2-35-3, P1-38-5, P2-46, P2-55 Long Distance Telephone Services Long Distance Telephone Services Notices &Ads O&IVI Agreement Oxy Gen. Syst. MO 8-8-89 Air Freight Seminar Registration Mechanical Supplies Temporary Employment Services Pump Parts Lab Supplies Air Tanks Lab Analysis Service Agreement Claim Settlement Plaques Professional Services Publication Seminar Registration Telephone Installation Publication Subscription Lab Supplies Engineering Services Res 93-101 Janitorial Services IVIO 1-12-94 Software Lab Supplies File Moving Services On-Site Computer Training ~ ' .. ~ County Sanitation Districts Of Orange Claims Paid 11126/97 Check No. Vendor Amount Description 8003 Centrepointe Commercial Interiors $6,097.15 Office Fumiture 8004 CeppCorp $4,323.83 Safety Supplies 8005 Chapman Counseling $8,200.00 Employee Training 8006 Chrome Crankshaft Co. $50.00 Pump Parts 8007 City of Fountain Valley $860.00 Water Use 8008 Clayton Environmental Consultants $2,214.26 Professional Services 8009 Closson & Closson $1,610.50 Landscape Construction Management 8010 Coast Fire Equipment $406.59 Service Agreement 8011 Communications Performance Group $23,918.40 Professional Services 8012 Compuserve Incorporated $992.90 Computer Services 8013 Continental-Mclaughlin $433.81 Tools 8014 Cooper Cameron Corporation $11,377.56 Engine Parts 8015 Core Laboratories, Inc $800.00 Soils Testing 8016 Corporate Express $1,047.58 Office Supplies 8017 County of Orange $9,442.34 Municipal Radio Services 8018 County Sanitation Districts of OC $24,539.76 Workers Comp Reimb. 8019 Culligan Water $28.00 Soft Water Service 8020 CCI Technologies $960.00 Remove Data Cables ~ 8021 D & S Conveyors $876.00 Equipment Repair 8022 Datavault $110.00 Offsite Back-Up Tape Storage H 8023 David E. Libert, Ph.D. $1,750.00 Management Training ttl H 8024 De Guelle & Sons Glass Co. $283.44 Safety Glass 1-'.3 8025 Del Mar Analytical $760.00 Biosolids Analysis ttl 8026 Dell Marketing LP. $15,556.93 Computers I rv 8027 Diamond H Recognition $66.12 Service Awards 8028 Dieterich-Post $532.01 Clamps 8029 Dover Elevator Company $3,441.00 Elevator Maintenance 8030 Dunn-Edwards Corporation $1,724.60 Paint Supplies 8031 Duthie Generator Service, Inc. $12,600.00 Equipment Rental 8032 DGA Consultants, Inc. $8,715.00 Surveying Services MO 6-8-94 8033 DME, Inc. $861.29 Compressor Parts 8034 Electra Bond, Inc. $888.94 Equipment Repair 8035 Emergency Management Network $720.00 CPR I First Aid Training 8036 Enchanter, Inc. $4,200.00 Ocean Monitoring MO 5-24-95 8037 Environmental Resources Association $1,274.10 Lab Services 8038 Envision Of Irvine And Charles Reed $1,375.10 Employee Computer Loan Program 8039 Experian $117.92 Orange County Property Information 8040 ENS Resources, Inc. $1,181.01 Professional Services 8041 Fairbanks Scales, Inc. $1,500.00 Service Agreement 8042 Federal Express $605.00 Air Freight 8043 Fibertron $383.49 Fiber Optic Cable 8044 Fisher Scientific $6,219.14 Lab Supplies 8045 Flo-Systems, Inc. $1,063.52 Pump Parts 8046 Forkert Engineering & Surveying $4,928.50 Engineering Services MO 6-25-97 8047 Richards Capital Corporation $850.00 Office Supplies 8048 Fortis Benefits Insurance Comp $8,469.45 Disability Insurance Premiums Oct 97 Check No. 8049 8050 8051 8052 8053 8054 8055 8056 8057 8058 8059 8060 8061 8062 8063 8064 8065 8066 ~ 8067 8068 H 8069 tl:l 8070 H t-3 8071 tl:l 8072 I w 8073 8074 8075 8076 8077 8078 8079 8080 8081 8082 8083 8084 8085 8086 8087 8088 8089 8090 8091 8092 8093 8094 ~ . . -· -__ ---___ .:. ... ·-~----..:~ -:,.-------·---_-.. ::..:::_ -------;,_ --.:_ County Sanitation Districts Of Orange County Claims Paid 11/26/97 Vendor Amount City of Fountain Valley $11,842.32 Frazee Paint and Wallcovering $332.95 Fry's Electronics $21.54 The Ga11 Company $20,892.35 Gauge Repair Service $195.00 General Petroleum $17,043.19 GTE California $6,044.68 Goldenwest Window Service $1,658.00 Great Pacific Equipment Co. $1,346.88 Guy L. Warden & Sons $474.72 Edwards Systems Technology $1,462.50 Haaker Equipment Company $1,892.00 Harold Primrose Ice $48.00 Harrington Industrial Plastics $208.60 Hatch & Kirk Inc. $840.45 Haulaway Storage Containers $1,035.00 Herb's Blackforest Bakery & Deli $46.65 Hersey Measurement Company $547.06 Hilti Inc $359.35 Holmes & Narver Inc $4,342.29 Home Depot $624.19 Horiba Instruments Inc $1,557.12 Hub Auto Supply $202.10 Hughes Aircraft Co. $3,446.43 HI Standard Automotive $77.58 Industrial Hearing & Pulmonary $3,195.00 lndustrlel Threaded Products, $2,963.82 Inorganic Ventures, Inc. $199.45 Interstate Battery Systems $658.89 lrvlne Ranch Water Districts $47.46 J.G. Tucker and Son, Inc. $1,091.47 Jay's Cetering $829.60 Jim's Suspension Service $25.00 Johnstone Supply $1,839.22 Kelly Poper $276.45 Kennedy Hydraulics $4,181.39 Kewaunee Scientific Corporation $15,834.92 Knox Industrial Supplies $4,798.30 Labware Inc. $750.00 Law/Crendall $2,360.00 Local Agency Formation Commission $5,000.00 Ludolph T. Lorrimer $206.23 Los Angeles Galvanizing Company $161.63 McMaster-Carr Supply Co. $1,364.08 Medlin Controls Co. $423.29 Mlcrobac Laboratories, Inc. $720.00 e -= Description Water Use Paint Supplies Electronic & Computer Supplies Natural Gas Equipment Repair Unleaded Gasoline Telephone Services Window Cleaning Service Crane Rental Compressor Parts Service Agreement Truck Parts Ice For Samples Plumbing Supplies Truck Parts Container Rentals Directors' Meeting Expense Equipment Repair Tools Engineering Services Small Hardware Electric Parts Truck Parts Reconciliation User Fee Refund Truck Parts Audiometric & Pulmonary Testing Of Employees Connectors Lab Supplies Batteries Water Use Instrument Parts Directors' Meeting Expense Truck Repairs Electric Parts Paper Motor Repairs Office Furniture Tools Consulting Services MO 2-26-97 Soil Testing 7-13-94 CSDOC Consolidation Review Fee Electric Parts Reimb. Steel Tools Instrument Supplies Gas Analysis ~ .. .. • County Sanitation Distrids Of Orange Claims Paid 11126/97 Check No. Vendor Amount Description 8095 Midway Mfg & Machining Co $4,099.61 Mechanical Repairs 8096 Milltronics Inc $1,480.44 Eledric Supplies 8097 Mission Uniform Service $3,708.99 Uniform Rentals 8098 Mitchell Repair Information Co $560.51 Instrument 8099 MotoPhoto $55.65 Photographic Services 8100 MPS Photographic Services, Inc $222.90 Photographic Services 8101 Nat West Markets $1,250.00 COP Interest Draw Fees 8102 National Information Data Center $48.90 Publication 8103 National Research Council Canada $174.00 Publication 8104 New Pig $825.94 Generator Parts 8105 Nickey Petroleum Co Inc $633.88 Lubricants 8106 Norcal Controls Incorporated $468.57 Instrument Parts 8107 NCAWNA/WEA $100.00 Conference Registration 8108 Office Depot Business Services $4,055.10 Office Supplies 8109 Optio Software $210.00 Software 8110 Orange County Industrial Plastics $2,950.00 Plastic Sheets 8111 Orange County Red Cross $76.00 Safety Training 8112 Orange Courier $20.70 Courier Services ~ 8113 Oxygen Service Company $3,229.91 Specialty Gases 8114 OCV Control Valves $185.19 Valve Parts H 8115 P.L. Hawn Company Inc. $10,281.89 Eledric Supplies tp 8116 Pacific Bell $85.15 Telephone Services H 1-3 8117 Pacific Mechanical Supply $5,499.00 Plumbing Supplies tp 8118 Pacific Parts and Controls, Inc $9,502.26 Instrument Parts I ~ 8119 Padgett -Thompson $139.00 Seminar Registration 8120 Padre Janitorial Supplies $687.21 Janitorial Supplies 8121 Pak West $17.12 Janitorial Supplies 8122 Parkhouse Tire Inc $319.13 Tires 8123 Parts Unlimited $799.55 Truck Parts 8124 Pitney Bowes $323.00 Postage Machine Service Agreement 8125 Polypure, Inc. &/or Polydyne, Inc. $24,405.60 Cationic Polymer MO 3-11-92 8126 Prentice Hall &/or Simon & Schuster $84.52 Publication 8127 Pryor Resources, Inc. $267.00 Seminar Registration 8128 Realtime Systems Corporation $1,341.12 Consulting Services 8129 Reliastar $8,336.00 Life Insurance Premium 8130 Remedy $4,201.87 Temporary Employment Services 8131 Adriana Renescu $1,397.72 Expense Reimb. 8132 Rosen's Electrical Equipment Co. $2,198.51 Electric Parts 8133 Ryan Herco Products Corp. $1,425.68 Pump Parts 8134 RS Hughes Co., Inc. $211.62 Paint Supplies 8135 Safety-Kleen $153.50 Equipment Repair 8136 Scantech, Inc $2,500.00 Sewer System Atlas 8137 Schwing America, Inc. $539.47 Pump Parts 8138 Sears $738.24 Freezer Parts 8139 Service Ware Inc. $200.00 Seminar Registration 8140 Shureluck Sales & Engineering $711.15 Tools I Hardware ~ H to H ~ to I U1 Check No. 8141 8142 8143 8144 8145 8146 8147 8148 8149 8150 8151 8152 8153 8154 8155 8156 8157 8158 8159 8160 8161 8162 8163 8164 8165 8166 8167 8168 8169 8170 8171 8172 8173 8174 8175 8176 8177 8178 8179 8180 8181 8182 8183 8184 8185 8186 County Sanitation Districts Of Orange County Claims Paid 11/26/97 Vendor Amount Snap-On Incorporated Southern California Air Cond. Southern California Marine Institute Splveco Inc. Sprint Starninet Inc. Stanford Video Media Group State Board Of Equalization StateNet Summit Steel Sunset Ford SARBS-CWEA Technomic Publishing Company The Holman Group Thomas Gray & Associates, inc. Thompson Industrial Supply, Inc. Tidepool Scientific Software Trenchlrass Technology Troplal Plaza Nursery, Inc. Truck & Auto Supply, Inc. Truesdall Laboratories, Inc. TCH Associates, Inc. lWComcorp Communications Supplies U.S. Filter U.S. Postal Service United Concrete Companies United Parcel Service University of Nevada, Las Vegas Valeo Instruments Co. Inc. Valley Cities Supply Company Van Waters & Rogers Inc. Vertex Business Systems Village Nurseries VWR Scientific Products W. D. Prout Company The Wackenhut Corporation WtN Grainger Inc. Xerox Corporation Moyasar T. Yahya Blake Anderson Mark Csstillo Gregory R. Mathews Charles D. McGee Donald F. Mcintyre Dawn M. McKinley Christopher M. Pelletier $682.09 $462.12 $1,930.00 $1,443.75 $32.10 $16,025.88 $524.27 $199.08 $165.00 $1,987.25 $52.82 $26.00 $144.95 $772.48 $330.00 $17,760.84 $654.50 $350.00 $12,079.00 $635.76 $3,245.60 $988.72 $3,167.10 $1,262.75 $5,000.00 $318.33 $755.15 $750.00 $329.24 $3,016.66 $3,636.56 $1,360.00 $42.01 $2,526.16 $181.88 $5,976.19 $3,735.07 $1,147.00 $1,198.95 $83.18 $1,220.10 $494.56 $180.83 $69.62 $2,175.00 $859.45 Description Tools Compressor Parts Rental Equipment Reconciliation User Fee Refund Telephone Services Computer Training Videos Underground Petroleum Storage Fee Seminar Registration Metal Truck Parts Conference Registration Publication EAP Premium Oct 97 Safety Testing Mechanical Parts Software Seminar Registration Contract Groundskeeping MO 5-11-94 Truck Parts Lab Services lab Supplies Telephone Equipment lab Supplies Postage Concrete Parcel Services Seminar Registration Valve Parts Plumbing Supplies Chemicals Computer Data Support Landscaping Supplies lab Supplies Reconciliation User Fee Refund Contract Service -Security Guards Compressor Parts Copier Leases Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Seminar Registration Reimb. Expense Reimb. .. Check No. 8187 8188 8189 8190 8191 8192 8193 8194 8195 8196 8197 8198 8199 8200 8201 8202 8203 8207 County Sanitation Districts Of Orange CC1 .... ,y Claims Paid 11/26/97 Vendor Amount Edward M. Torres William F. Webster, Jr Nancy J. Wheatley Charles F. Winsor County of Orange County of Orange County Sanitation District of OC Silicon Ave lnc.Comptr. and Randy Harris Fortis Benefits Insurance Comp Reliastar Southern California Edison Alhambra Foundry Co., Ltd. Custer's Map Stand Diehl, Evans & Co., LLP Padgett • Thompson Reliastar Mahin Talebi Siemon, Larsen & Marsh Total Claims Paid 11/26/97 Summary District No. 2 District No. 3 District No. 6 District No. 7 District No. 11 CORF Self Insurance Funds Joint Operations $239.04 $476.45 $1,276.26 $1,987.74 $1,020.00 $945.00 $1,720.48 $1,176.00 $9,190.97 $4,827.48 $6,255.20 $50.00 $452.55 $375.00 $139.00 $8,153.06 $1,098.55 $8,000.00 $5,875,208.58 Amount $1,625.63 $8,715.00 $3,446.43 $35.00 $41,374.16 $3, 185,772.58 $26,043.09 $2,608, 196.69 $5,875,208.58 Description Expense Reimb. Expense Reimb. Expense Reimb. Expense Reimb. Administrative Fees Administrative Fees Petty Cash Reimb. Employee Compu1er Loan Program Disability Insurance Premiums Life Insurance Premium Power Traffic Grate Thomas Bros. Wall Maps Seminar Registration Seminar Registration Life Insurance Premium Expense Reimb. Professional Services ,, I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 28, 1998, 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. Secretary, a County Sanita · n District No. 1 of Orange County, California H:\WP.DTA\ADMIN\BS\FORMS\ 1998\MINUTE.01 .012898.DOC Chair Board of Directors o ounty Sanitation District No. 1 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 28, 1998, 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. Secretary, County Sa ta n District No. 2 of Orange County, California H:\WP.DTA\ADMIN\BS\FORMS\ 1998\MINUTE.02.012898.DOC 1rectors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 28, 1998, 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. Secretar , oar of Directors of County itat1 n District No. 3 of Orange County, California H:\WP.DTA\ADMIN\BS\FORMS\ 1998\MINUTE.03.012898.DOC ~~, '-;e £;_Q ~ Board of Directors of County Sanitation District No. 3 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of. Orange County, California, on January 28, 1998, 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. air oard of Director. Sanitation Distric of Orange County, California Secretary of Directors of County S it n District No. 5 of Orange County, California H:\WP.DTA\ADMIN\BS\FORMS\ 1998\MINUTE.05.012898.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 28, 1998, 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. Secretary, County S ita i n District No. 6 of Orange County, California H:\WP.DTA\ADMIN\BS\FORMS\ 1998\MINUTE.06.012898.DOC air ard of Directors of County anitation District No. 6 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 28, 1998, 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. Secretary, o County Sanita on District No. 7 of Orange County, California H:\WP.DTA\ADMIN\BS\FORMS\ 1998\MINUTE.07 .012898.DOC ~1)>1tt;ff Chair Board of Directors of County Sanitation District No. 7 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 28, 1998, 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. Secretary, County S ita · n District No. of Orange County, California H:\WP .OTA IADMIN\BS\FORMS\ 1998\MINUTE.011.012898.DOC ~ Board of Directors of County Sanitation District No. 11 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 28, 1998, 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 oa of Directors of County Sanitat on District No. 13 of Orange County, California H :\WP .OT A \ADMIN\BS\FORMS\ 1998\MINUTE.D 13.012898 .DOC Chair Board of Directors of County Sanitation District No. 13 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on January 28, 1998, 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. Secretary o r. of Directors of County Sanitation District No. 14 of Orange County, California H:\WP.DTA\ADMIN\85\FORMS\ 1998\MINUTE.Dl 4.012898.DOC Ch~~~ Board of Directors of County Sanitation District No. 14 of Orange County, California