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Home My WebLink About02-25-1998 CSDOC Board MinutesCOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES JOINT BOARD MEETING FEBRUARY 25,1998 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708-7018 Minutes for Joint Board Meeting 02/25/98 Page 2 of 9 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 February 25,1998,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 presentfor Districts Nos.1,2,3,5,6,7,11,13 and 14 as follows: ACTIVE DIRECTORS Jan Debay,Chair John E.Noves.Chair pro tern William G.Steiner ALTERNATE DIRECTORS John E.Noyes Jan Debay Todd Søitzer DISTRICT NO.6 X James M.Fenyman,Chair ]Arthur Perry X X William C.Steiner,C Jan Debay hair pro tern J_ ~ Todd Spitzer Tom W.Thomson 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 X Thomas R.Saltarelli Jim Potts X Todd Spitzer William G.Steiner DISTRICT NO.2 X X Norman Z.Eckenrode,Chair =Michael L.Maertzweiler Mark A.Murphy,Chair pro tern — Joanne Coontz A Steve Anderson John Holmberg Don Bankhead X Jan Flory X Bruce A.Broadwater Mark Leyes X John Collins — Laurann Cook X Barry Denes Richard A.Freschi X Bumie Dunlap — Glenn Parker X John Gullixson Gene Wisner X Pat McGuigan Thomas E.Lutz X Todd Spitzer William G.Steiner 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 A Steve Anderson John Holmberg Don Bankhead X Jan Flory X George Brown Gwen Forsythe X John Collins Laurann Cook A Brian Donahue Harry M.Dotson X Bumie Dunlap Glenn Parker X Mary 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 X Bob Zemel Tom Daly DISTRICT NO.5 x x x Minutes for Joint Board Meeting 02/25/98 Page 3 of 9 ACTIVE DIRECTORS ALTERNATE DIRECTORS 0 DISTRICT NO.7 X Thomas R.Sattarelli,Chair Jim Potts X Christina Shea,Chair pro tern Barry Hammond X Jan Debay — 1iohn E.Noyes X James M.Ferryman Arthur Perry X Pat McGuigan Thomas E.Lutz X Mark A.Murphy — Joanne Coontz X William G.Steiner Todd Spitzer STAFF MEMBERS PRESENT Don McIntyre,General Manager,Blake Anderson,Assistant General Manager,Penny Kyle,Board Secretary;Chris DahI;Ed Hodges;David Ludwin;Bob Ooten;Mike Peterman;Gary Streed;Michelle Tuchman;Nancy Wheatley OTHERS PRESENT Tom Woodruff,General Counsel;Bill Knopf;Jerome Greubel;Bob Lockhart;Art Perry DISTRICTS 3.7 &14 MOVED,SECONDED AND DULY CARRIED:Consideration of motion to receive and file minute excerpts from the following re election of mayors and appointment of alternate Directors, as follows:(*Mayor) 0 Citv/Aciencv District Active Director Alternate Director Irvine La Palma 7 &14 Christina Shea~ 3 Eva Miner Bradford Barry Hammond Paul F.Walker 0 DISTRICT NO.11 x x x Shiilev Dettloff.Chair Dave Sullivan,Chair pro tern Todd Spitzer DISTRICT NO.13 x x x John Gullixson Bumie Dunlap.Chair Tom Harman Tom Harman x MarkA.Murphy William G.Steiner x William G.Steiner Bob Zemel Gene Wisner Glenn Parker Joanne Coontz Todd Spitzer Tom Daly DISTRICT NO.114 Xj ~~ XLChristina Shea,Chair Thomas R.Saltarelli,Chair pro tern Mark A.Murphy — Barry Hammond Jim Potts Joanne Coontz ~J ~I William G.Steiner Peer A.Swan Todd Spitzer Darryl Miller Minutes for Joint Board Meeting 02/25/98 Page 4 of 9 PUBLIC COMMENTS Bob Lockhart,President of Revenue Enhancement Group,spoke to the Directors regarding the ordinances recently adopted by the Districts limiting rebates and refunds of assessment charges that go back only one year.Mr.Lockhart stated that his company has been working on refunds at the Districts for the past two years and is responsible for 75%of the $15 million in refunds issued by the Districts during that period.Up until now,the State of California’s Statute of Limitations has allowed his company to go back four years from the current tax year to receive refunds.He felt limiting refunds to one year is unfair to property owners who may have been overcharged for many years.Mr.Lockhart requested a reconsideration of the changes to the ordinances,and indicated that his company was prepared to initiate litigation if a mutual resolution was not reached. REPORT OF JOINT CHAIR The Joint Chairman congratulated Director Shirley Dettloff on her recent appointment to the State of California Coastal Commission.He also reported that Districts’staff would be making a presentation on inflow and infiltration at the March 2,1998 City Engineers’Association meeting;and the Council of Governments would be meeting at the Districts’offices on March 19th. On March l2~”a Water Issues Forum will be held at the Irvine Marriott to discuss the future of Orange County’s water supply.Directors interested in attending were asked to contact Jean Tappan,Assistant to the General Manager. Joint Chairman Collins also reported that Districts’staff would be making a presentation on March 26th to the city managers on cooperative projects.Directors were asked to encourage their city engineers to attend the meeting which is to be held at the Districts. REPORT OF GENERAL MANAGER The General Manager reported that a joint hearing with the Environmental Protection Agency and Regional Water Quality Control Board would be held on March 6th at Newport Beach City Hall.He then recognized Bob Ooten,Director of Operations and Maintenance,who briefed the Directors on the impact to the Districts with the latest series of El Nino storms. REPORT OF GENERAL COUNSEL General Counsel reported that a lawsuit had been filed by the Districts against Penn-Octane Corporation,et al.,for failure to deliver a compressor or issue a refund of all monies paid by the Districts in conjunction with the Compressed Natural Gas Fueling Station,Specification No.E-266. Minutes for Joint Board Meeting 02/25/98 Page 5 of 9 ALL DISTRICTS The Joint Chair requested that the following resolutions be adopted expressing appreciation to outgoing Directors Chils Norby,Mark Schwing and Hank Wedaa for their contribution and dedication to public service upon their retirement from the Boards: Resolution No 98-04 98-05 98-08 Director Chris Norby Mark Schwing Hank Wedaa ~y/Apency Fullerton Yorba Linda Yorba Linda APPROVAL OF MINUTES (All Districts There being no corrections or amendments to the minutes of the regular meeting held January 28,1998,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 “A”and “B”,attached hereto and made a part of these minutes,and summarized below: ALL DISTRICTS 12/10/97 12/24/97 Joint Operating Fund $1,711,503.46 $1,133,934.24 Capital Outlay Revolving fund 349,086.66 1,551,949.71 Self-Funded Insurance Funds 23,932.49 5,277.22 District No.1 0.00 4,043.62 District No.2 7,661.72 8,274.62 District No.3 525.90 5,346.51 District No.5 11,245.91 1,190.34 District No.6 17.01 0.00 District No.7 0.00 District No.11 0.00 District No.13 0.00 District No.14 0.00 TOTALS ~2.1 03.97315 $2.710,016.26 0.00 0.00 0.00 0.00 Directors Mark Leyes and Todd Spitzer abstained. ALL DISTRICTS CONSENT CALENDAR MOVED,SECONDED AND DULY CARRIED:Receive and file bid tabulation and recommendation,and authorize award of a purchase order contract for Uniform and Janitorial Articles Rental Service,Specification No.R-045,to Mission Linen and Uniform Service for providing rental uniforms and various janitorial articles rental service,at an estimated annual amount of $108,366.44. 0 9. Minutes for Joint Board Meeting 02/25/98 Page 6 of 9 10.MOVED,SECONDED AND DULY CARRIED:Receive and file Summons and Complaint for Personal Injury and Negligence,Laraine Pipoly v.County Sanitation Districts of Orange County,Orange County Superior Court Case No.790053,relative to alleged damages involving a Districts’employee;and authorize the Districts’General Counsel to appear and defend the interests of the Districts. DISTRICT 2 11.MOVED,SECONDED AND DULY CARRIED:Adopt Resolution No.98-02-2,approving Utility Agreement No.12257 with the State of California,Department of Transportation (Caltrans)providing for the reimbursement by Caltrans for all costs to provide design management,construction management,inspection and associated costs for modifications to Newhope-Placentia Trunk Sewer,Contract No.2-3A to accommodate the 1-5 Freeway widening for a total estimated amount of $90,000. DISTRICT 3 12.MOVED,SECONDED AND DULY CARRIED:Approve reimbursement agreement with Orange County Flood Control District (OCFCD)authorizing District No.3 to deposit the sum of $109,000 with OCFCD for the cost of construction and administration of construction and inspection for modifications to Magnolia Relief Sewer in Western Avenue at the Fullerton Creek Channel Crossing,Contract No.3-9-1. 13.MOVED,SECONDED AND DULY CARRIED:Authorize execution of Quitclaim Deed of La Habra purchase line ‘W’to the current property developer,Shea Homes of Southern California,Inc. Directors Mark Leyes and Todd Spitzer abstained. DISTRICT 7 14.MOVED,SECONDED AND DULY CARRIED:Accept Grant of Easement from Irvine Community Development Company for proposed relocated sewer;and authorize the General Manager to execute QüitcJaim Deed for existing sewer easement to Irvine Community Development Company. NON-CONSENT CALENDAR 16.a.DRAFT STEERING COMMITTEE MINUTES (All Districts)A verbal report was presented by Joint Chair John Collins,Chair of Steering Committee,re the February 25,1998 meeting. The Chair then ordered the draft Steering Committee Minutes for the meeting held on January 28,1998 to be filed. —~...L_.—.~— Minutes for Joint Board Meeting 02/25/98 Page 7 of 9 0 17.a.DRAFT OPERATIONS.MAINTENANCE AND TECHNICAL SERVICES COMMITTEE MINUTES A verbal report was presented by the Chair of the Operations,Maintenance and Technical Services Committee,ra the February 4,1998 meeting The Chair then ordered the draft Operations,Maintenance and Technical Services Committee Minutes for the meeting held on February 4,1998 to be filed. 17.c.Item removed. 17.d.MOVED,SECONDED AND DULY CARRIED:Approve project funding increase of $57,000 for the Primary effluent Filtration Test Program to cover additional project overhead caused by a change in accounting procedures. 17.e.MOVED,SECONDED AND DULY CARRIED:Approve out-of-country travel by Jane Tran to attend the Printed Circuit Board Wastewater Technologies Conference being held in Taiwan to present her technical paper,for one week in March 1998;and,all travel,lodging,registration and per diem costs to be paid by the U.S.Environmental Protection Agency. 0 18.a.DRAFT PLANNING.DESIGN AND CONSTRUCTION COMMITTEE MINUTES:A verbal report was presented by the Chair of the Planning,Design and Construction Committee, re the February 5,1998 meeting. The Chair then ordered the draft Planning,Design and Construction Committee Minutes for the meeting held on February 5,1998 to be filed. 18.c.MOVED,SECONDED AND DULY CARRIED:Approve Professional Services Agreement with Carollo Engineers for plans and specifications for the design of Automation of Solids Storage Facility at Plant No.1,Job No.P1-60,and Solids Storage Facility at Plant No.2,Job No.P2-60,for an amount not to exceed $795,101;and increase the project budget amount from $5,638,000 to $10,891,000 due to an expanded project scope. 18.d MOVED,SECONDED AND DULY CARRIED:Receive and file bid tabulation and recommendation;authorize award of a contract for Fire Alarm and Security System Upgrades,Job No.J-57,to First Fire Systems,Inc.,for a total amount of $354,341.49; authorize an increase in the budget amount from $507,000 to $560,000;and receive and file letters dated November 20,1997 and December 9,1997 from West Star Construction submitting and subsequently withdrawing their bid protest regarding bidder qualifications. 18.e.MOVED,SECONDED AND DULY CARRIED:Approve Amendment No.Ito the 0 Cooperative Agreement for Project Planning for Orange County Reclamation Project with the Orange County Water District,authorizing both general managers to expend funds subject to specified terms and conditions. Minutes for Joint Board Meeting 02/25/98 Page 8 of 9 19.a.DRAFT FINANCE.ADMINISTRATION AND HUMAN RESOURCES COMMITTEE MINUTES :A verbal report was presented by the Chair of the Finance,Administration and Human Resources Committee Minutes,re the February 11,1998 meeting. The Chair then ordered the draft Finance,Administration and Human Resources Committee Minutes for the meeting held on February 11,1998 to be filed. 19.c.MOVED,SECONDED AND DULY CARRIED:Receive and file Treasurers Report for the month of January 1998. 19.d.MOVED,SECONDED AND DULY CARRIED:Receive and file the Quarterly Investment Management Program Report for the period October 1 through December 31,1997 19.e.MOVED,SECONDED AND DULY CARRIED:Renew Boiler &Machinery Insurance for the Districts for the period March 1,1998 to March 1,1999,with Kemper insurance Companies,in an amount not to exceed $71,286. 19.f.Item deleted. 19.g.MOVED,SECONDED AND DULY CARRIED:Authorize award of an agreement for the substitution of Enterprise Technologies to replace J.D.Edwards for the implementation portion of the Financial Information System (Specification No.P-172),for an amount not to exceed $336,655.00. Director Mark Murphy abstained. 19.h.MOVED,SECONDED AND DULY CARRIED:To continue this matter until March 25, 1998 to adopt Resolution No.98-03,approving Amended Deferred Compensation Program for Executive Management Group Employees and Management,Supervisory, Professional and Confidential Employees,providing for incentive compensation heretofore called “employer matching”and “employer non-matching contributions”to be designated as supplemental salary as a part of the total remuneration paid to the employee. 191 MOVED,SECONDED AND DULY CARRIED:Receive and file 1997-98 Mid-Year Financial and operational Report for period ending December 31,1997. Minutes for Joint Board Meeting 02/25/98 Page 9 of 9 DISTRICT 5 MOVED,SECONDED AND DULY CARRIED:Receive and file bid tabulation and recommendation;approve Addenda Nos.1,2 and 3 to the plans and specifications; authorize award of a contract for Relocation of Lido pump Station,Contract No.5-41-1, to Advanco Constructors,Inc.for an amount not to exceed $2,196,376;authorize an increase in the budget allocation from $1,395,000 to $2,636,381;and authorize execution of an Easement Agreement with the City of Newport Beach,increasing the previously approved purchase price of $56,300 to $78,886. DISTRICT 7 MOVED,SECONDED AND DULY CARRIED AMENDED MOTION:Motion amended to: a)Receive and file letter from the Greubel Company dated January 8,1998,and b)approve a finding that the proposed residential development is a commercial use for the purpose of assessing capital facilities connection fees based upon the provisions of the established ordinance. ALL DISTRICTS 22.b. CONVENE IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION ((All Districts)The Boards convened in closed session at 8:50 p.m.pursuant to Government Code Section 54956.9 to consider those items listed on the agenda as Item No.22(a)(2).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.22(a)(2). RECONVENE IN REGULAR SESSION (All Districts)At 9:09 p.m.,the Boards reconvened in regular session. ADJOURNMENTS (All Districts)The Chair declared the meeting adjourned at 9:09 p.m. Secretary of tt~fe (Boardfpf Directors of County Sanita~n Dist~ti~ts Nos.1,2,3,5,6, 7,11,13&14 20. 0 21. 22.a. 0 H:\wp.dta\agenda\1 998 Joint Board Minute&~)22598.dcc 0 County Sanitation Districts Of Orange ( Claims Paid 12/10/97 Check No.Vendor 8224 $32,792.98 Residuals Removal MO 4-26-95 8225 $37,437.04 Fiber Optic Cable 8226 $77,008.94 Engineering Services J-33-2 8227 $56,025.00 Employee Training 8228 $34,945.86 Dental Insurance Plan 8229 $99,947.67 Natural Gas 8230 $53,765.04 Power 8231 $26,952.71 Mechanical Parts 8232 $89,969.86 Femc Chloride MO 9-27-95 8233 $67,984.49 COP Interest Draw Fees 8234 $76,073.30 Vacuum Truck Services 8235 $118,283.00 Investment Mgmt.Service Res.95-75 8236 $61,860.62 Medical Insurance Premium 8237 $60.1 86.57 COP Remarketing Agreement 8238 $101,923.51 Residuals Removal MO 3-29-95 8239 $50,504.47 Cationic Polymer MO 3-11-92 8240 $65,984.00 Generator Maintenance 8241 $40,563.90 Professional Services MO 7-30-97 ~8242 $80,072.45 Ocean Monitoring MO 6-8-94 8243 $43,078.45 Computer Parts 8244 $66,694.00 Construction 7-7-1 8245 $43,305.35 Residuals Removal ~8246 $2,951.88 Long Distance Telephone Services 8247 $9.82 Long Distance Telephone Services 8248 $843.30 Long Distance Telephone Services 8249 $669.60 Notices &Ads 8250 $293.72 Hardware 8251 $22,500.00 O&M Agreement Oxy Gen.Syst.MO 8-8-89 8252 $125.00 Seminar Registration 8253 $180.00 Service Agreement 8254 $4,053.00 Temporary Employment Services 8255 $4.67 Pump Parts 8256 $1,267.25 Instrument Supplies 8257 $960.00 Vacuum Truck Services 8258 $310.40 Toxic Waste Removal 8259 $35.00 Waste Oil Removal 8260 $22.63 Plaques 8261 $18,400.00 Professional Services 8262 $1,011.00 LabServices 8263 $16,461.64 Printing MO 11-7-94 8264 $301.07 Banking Services 8265 $375.00 Telephone Installation 8266 $474.45 Electric Parts 8267 $9,000.00 Professional Services MO 3-27-96 8268 $387.98 Batteries 8269 $57.70 Truck Wash Tickets 8270 $20,980.00 Engineering Services P1-46 8271 $2,662.21 Engineering Services Res 93-101 8272 $1,048.00 Surveying Services MO 6-25-97 Amount Description Bio Gro Division Canus Corporation Carollo Engineers Chapman Counseling Delta Dental Duke Energy Trading &Marketing Edison Co. Harbour Engineering Group Kemiron Pacific,Inc. Nat West Markets National Plant Services,Inc. Pacific ~nvestment Management Pacificare of Ca Palnewebber Incorporated Pima Gro Systems Inc Polypure,Inc.&/or Polydyne Power Generation Consulting R W Beck Science Applications Intl.,Co. Sonic Systems,Inc. Sverdrup Civil,Inc. Tule RanchlMagan Farms American Telephone &Telegraph -Megacom American Telephone &Telegraph -Cellular CR &R American Telephone &Telegraph -Megacom A-Plus Systems Abrasive Engineering Tool &Equipment Air Products and Chemicals,In American Management Association Anthony Pest Control,Inc. Appleone Employment Service Applied Industrial Technology Arizona Instrument Armor-Vac Art’s Disposal Service,Inc. Asbury Environmental Services Awards &Trophies By Bea ADS Environmental Services,Inc. ATMAA Inc Banana Blueprint,Inc. Bank of America Bar Tech Telecom,Inc. Basler Electric Company Battell~ Battery Specialties Beacon Bay Enterprises Black &Veatch Brown And Caldwell Bush &Associates Inc. - —a ~:.j:——t—a—————•—•r t~.-.1• Check No. County Sanitation Districts Of Orange County Claims Paid 12/10/97 Vendor Description 8273 8274 8275 8276 8277 8278 8279 8280 8281 8282 8283 8284 8285 8286 8287 8288 8289 8290 rTl 8291 8292 H~8293 8294 ‘~‘8295 8296 NJ 8297 8298 8299 8300 8301 8302 8303 8304 8305 8306 8307 8308 8309 8310 8311 8312 8313 8314 8315 8316 8317 8318 8319 8320 832~ C.P.l. Califomia Automatic Gate Califomia Industrial Fabric Calolympic Safety Career Track Seminars MS2 Cad Warren &Co. Center for Demographic Research Centrepointe Commercial Interiors Cepp Corp Cerfnet Certified Appliance Co Charles P.Crowley Co. City of Seal Beach Coast Fire Equipment Coast Rubber Stamp,Mfg. Communications Performance Group Compressor Components Of Califomia CompuMaster Connell GM Parts Consolidated Reprographics Consumers Pipe &Supply Co Continental-McLaughlin Contractors Equipment Co Converse Consultants Cooper Cameron Corporation Copelco Capital,Inc. Costa Mesa Auto Supply Counterpart Enterprises,Inc. County of Orange -Auditor Controller CASA Consolidated Electrical Distributors CEPA Company Creative Power Management CS Company Califomia Society of Municipal Finance Officers David E.Libert,Ph.D. Del Mar Analytical Dell Direct Sales L.P. DeZurick Diamond H Rocognition Dover Elevator Company DGA Consultants,Inc. Edlnger Medical Group,Inc. Edwards High Vacuum International Elsevier Advanced Technologies Executive Excellence Express Paper &Graphics Store Fibertron Fisher Scientific $767.44 $187.24 $716.31 $7,774.81 $596.00 $2,208.20 $25.00 $2,447.35 $948.20 $20.00 $57.70 $2,446.94 $159.84 $1,292.18 $615.78 $10,533.60 $4,775.00 $395.00 $258.76 $1,269.08 $29.23 $715.33 $1,465.47 $4,682.70 $5,172.00 $1,432.00 $8.40 $425.34 $53.00 $175.00 $679.05 $666.00 $4,200.00 $2,684.56 $80.00 $875.00 $190.00 $8,516.88 $7,431.59 $728.88 $1,065.00 $11701.52 $4,455.00 $80.82 $163.78 $400.00 $129.21 $542.76 $1,311.53 Lab Supplies Service Agreement Weight Bags Safety Supplies Seminar Registration Insurance Claims Administrator Dwelling Unit Count Office Fumiture IERP Supplies Computer Services Mircowave Repair Instrument Parts Water Use Service Agreement Office Supplies Professional Services Compressor Repair Seminar Registration Truck Parts Printing Services Plumbing Supplies Tools Crane Rental Consulting Services MO 8-1 1-93 Engine Parts Color Copier Lease Truck Parts Mechanical Supplies Permits Conference Registration Etectric Parts Recertification Professional Services Plumbing Supplies Luncheon Meeting Management Training Biosolids Analysis Computers Valves Service Awards Elevator Maintenance Surveying Services MO 8-10-94 Medical Screening Lab Supplies Publication Membership Paper Fiber Optic Cable Lab Supplies Amount e County Sanitation Districts Of Orange County Claims Paid 12/10/97 Check No.Vendor Amount Description 8322 Fluid Components Intl.$1,993.69 Electric Parts 8323 FountaIn Valley Camera $130.40 Photo Supplies 8324 FountaIn Valley Rancho Auto Wash $414.00 Truck Wash Tickets 8325 Franklin Quest $167.55 Office Supplies 8326 Fry’s Electronics $990.98 Electronic &Computer Supplies 8327 City of Fullerton $255.75 Water Use 8328 Ganahl Lumber Company $122.58 Lumber/Hardware 8329 The Gas Company $130.18 Natural Gas 8330 General Electric Supply Company $136.38 Electric Parts 8331 GTE California $1,209.17 Telephone Services 8332 Gierlich-Mitchell,Inc.$9,434.25 Pump Parts 8333 Grafoplast $190.00 Instrument Supplies 8334 WW Grainger Inc.$1,486.29 Compressor Parts 8335 Great American Printing Co $938.66 Printing Services 8336 GLI International $750.15 Electric Parts 8337 GLI International $1,795.31 Electric Parts 8338 GST,Inc./Micro City $9,808.91 Office Supplies 8339 GTE $18,224.52 Telephone Services 8340 Harold Primrose Ice $128.00 Ice For Samples 8341 Hamngton Industrial Plastics $56.72 Plumbing Supplies ~8342 Hatch 3 Kirk Inc.$3,626.68 Truck Parts 8343 Hawaii Water Environment Assoc.$90.00 Conference Registration 8344 Hewlett-Packard $346.96 Service Agreement 8345 Hoerbiger Service Inc.$481.64 Compressor Parts 8346 Hoffman Air &Filtration $267.71 Mechanical Supplies ~8347 Holmes &Narver Inc $601.64 Engineering Services 8348 Home Depot $379.59 Small Hardware 8349 Hub Auto Supply $738.33 Truck Parts 8350 CItY of Huntington Beach $13,418.11 Water Use 8351 Hunt’s Final Phase $6,300.00 Construction Services 8352 HI Standard Automotive $505.81 Truck Parts 8353 Imaging Plus,Inc.$6,216.23 Office Supplies 8354 Industrial Filter Manufacturer $3,078.16 Filters 8355 Industrial Hearing &Pulmonary $150.00 Audiometric &Pulmonary Testing Of Employees 8356 Interstate Battery Systems $3,272.47 Batteries 8357 Irvine Ranch Water Districts $3.54 Water Use 8358 IPCO Safety -Ca $451.52 Safety Supplies 8359 J.D.Edwards World Solutions $24048.65 Software License Fees MO 7-24-96 8360 J.P.Ni~sen Co $61.36 Office Supplies 8361 Jamison Engineering,Inc.$1,400.00 Construction Services 8362 Jay’s Catering $877.93 Director~s Meeting Expense 8363 Johnstone Supply $779.28 Electric Parts 8364 Kaiser Foundation Health Plan $22,328.49 Medical Insurance Premium 8365 Kleinfelder,Inc.$1,175.00 Geotechnical Consulting Services 8366 Knowledge Point $1,782.76 Software 8367 Knox Industrial Supplies $2,069.34 Tools 8368 L.A.Cellular Telephone Company $1,693.31 Cellular Telephone Service 8369 Lord Fleming Architects,Inc.$3,034.87 Architectural Services 8370 Maintenance Products,Inc.$6,770.45 Mechanical Supplies County Sanitation Districts Of Orange County Claims Paid 12/10/97 Check No.Vendor Amount Description 8371 Manley’s Boiler Repair Company $833.28 Boiler Repair 8372 MarVac Electronics $188.79 Instrument Supplies 8373 Mission Uniform Service $3,805.46 Uniform Rentals 8374 Mobile Modular Management Corp $344.80 Office Trailer Lease 8375 MotoPhoto $13.16 Photographic Services 8376 MPS Photographic Services,Inc.$31.80 Photographic Services 8377 National Microcomp Services $1,685.00 Maintenance Agreement 8378 Orange County Employment Management $120.00 Membership 8379 Orange County Wholesale Electric $1,834.14 Instrument Supplies 8380 Oritex Co.$1,656.85 Pump Parts 8381 Oxygen Service Company $926.83 Specialty Gases 8382 01 Analytical $207.35 Lab Supplies 8383 Pacific Bell $1,247.58 Telephone Services 8384 Pacific Mechanical Supply $8,748.91 Plumbing Supplies 8385 Pacific Parts and Controls,Inc.$534.41 Instrument Supplies 8386 Pacific Publishers $252.28 Publications 8387 Padre Janitorial Supplies $500.71 Janitorial Supplies 8388 Pagenet $708.88 Rental Equipment 8389 Parker Hannifin Corporation $429.35 Lubricator ~8390 Peak Technologies $382.50 Office Supplies 8391 The Perkin Elmer Corp.$800.00 Computer Parts ~8392 Permaseal $1,368.54 Lube Oil ~8393 Power Design $1,982.60 Electrical Repairs 8394 PresIdium Inc $2,083.33 Workers Comp Claims Administration. 8395 Pryor Resources,Inc.$149.00 Seminar Registration 8396 Pulsafeeder,Inc.$416.90 Pump Parts 8397 Rabco $1,024.00 Search Light 8398 Rainbow Disposal Co.,Inc.$2,160.05 Trash Removal 8399 Realtime Systems Corporation $500.00 Consulting Services 8400 Red Wing Shoes $122.40 Reimbursable Safey Shoes 8401 Remedy $8,628.38 Temporary Employment Services 8402 Rutan &Tucker Attorneys At Law $2,406.62 Legal Services 8403 Ryan Herco Products Corp.$444.44 Metal 8404 RPM Electric Motors $4,202.25 Electric Motor Parts 6405 Schwing America,Inc.$156.53 Pump Parts 8406 Sclsorek &Son Flavors,Inc.$921.98 Refund Credit Balance 8407 Scott Specialty Gases Inc.$1,557.98 Specialty Gases 8408 Scott,Reilly &Whitehead $61.70 Legal Services -Personnel Issues 8409 Sea-Bird Electronics,Inc.$3,774.94 Lab Repairs 8410 Self-Insurance Plans $583.37 User Funding Assessment -Workers Comp 8411 Sequoia Tree Service $2,925.00 Groundskeeping 8412 Smith-Emery Company $21,192.50 Soil Testing MO 7-13-94 8413 Society for Human Resource Management $160.00 Membership 8414 Soil &Plant Laboratory,Inc.$333.00 Soil Testing 8415 South Coast Air Quality Mgmt.$157.20 Permit Fees 8416 South Coast Water $135.00 Lab Supplies 8417 Southern California Marine Institute $965.00 Rental Equipment 8418 Sparkletts $2,168.99 Drinking Water!Cooler Rentals 8419 Sprint $29.10 Telephone Services - ( County Sanitation Districts Of Orange County Claims Paid 12110/97 Check No.Vendor Amount Description 8420 Sterling Art $20.33 Art Supplies 8421 Summit Steel $2,435.62 Metal 8422 Sunset Ford $323.56 Truck Parts 8423 Sunset Industrial Parts $78.72 Mechanical Parts 8424 Supelco Inc $646.65 Lab Supplies 8425 Sy Nielson Service,Inc.$720.00 Equipment Maintenance 8426 The Register $3,479.00 Notices &Ads 8427 Thompson Industrial Supply,Inc.$991.08 Mechanical Parts 8428 Tony Demaria Electric $680.00 Equipment Repair 8429 Aerofund Financial/Top Hat Pro $271.96 Directors Meeting Expense 8430 Tornell &Cotten $745.50 Legal Services 8431 Troemner Inc.,$765.84 Calibration 8432 Truck &Auto Supply,Inc.$555.02 Truck Parts 8433 Truesd~il Laboratories,Inc.$362.00 Lab Services 8434 Tustin Dodge $101.09 Truck Parts 8435 United Financial Casualty Co.$785.98 Claim Settlement 8436 United Parcel Service $26.89 Parcel Services 8437 Valco Instruments Co.Inc.$496.90 Lab Supplies 8438 Valley Qities Supply Company $442.24 Plumbing Supplies 8439 Verne’s Plumbing $40.00 Plumbing Services ~8440 Vertex Business Systems $2,210.00 Office Fumiture 8441 VisIon Service PIan-(CA)$7,732.20 Vision Service Plan Premium rp 8442 VWR Scientific Products $795.38 Lab Supplies 8443 The Wackenhut Corporation $9,139.99 Contract Service -Security Guards ~84.44 Water Education Foundation $10.66 Map 8445 Weather and Wind Instrument Co $475.03 Wind Socks 8446 Wesco Distribution Inc.$13.71 Instrument Supplies 8447 Western States Chemical Inc.$24,295.18 Caustic Soda MO 8-23-95 8448 Woodward-Clyde Consultants $1,940.00 Professional Services 8449 Xerox Corporation $2,574.77 Copier Leases 8450 Daniel ~.Cardona $2,392.21 Employee Computer Loan Program 8451 Mark A.Esquer $1,730.14 Conference Expense Reimb. 8452 Michelle R.Hetherington $172.32 Seminar Expense Reimb. 8453 Patty A.Steeves $110.50 Training Expense Reimb. 8454 Edward M.Torres $246.11 Training Expense Reimb. 8455 Vu-Li Tsai $755.05 Conference Expense Reimb. 8456 Antonio S.Valenzuela $600.08 Conference Expense Reimb. 8457 Nancy J.Wheatley $593.55 Seminar Expense Reimb. 8458 VTG International Inc.&Darrell Ennis $1,793.06 Employee Computer Loan Program 8459 County of Orange $1,035.00 Administrative Fees 8460 County Sanitation District of OC $1,406.27 Petty Cash Reimb. 8461 Donald C.Harchar $2,221.70 Employee Computer Loan Program 8462 Nyton Computer &Dean Yokoyama $1,957.93 Employee Computer Loan Program 8463 Charles E.Reed $1,375.10 Employee Computer Loan Program 8464 Labware Inc.$39,750.00 Consulting Services MO 2-26-97 8465 Metra Health Acct Financial $117,903.74 Metra Premium 8466 Associated Ready Mixed Concrete $563.26 Concrete 8467 Chrome Crankshaft Co.$460.00 Mechanical Parts 8468 GTE California $952.29 Telephone Services County Sanitation Districts Of Orange County Claims Paid 12/10/97 Check No.Vendor Amount Description 8469 Kemiron Pacific,Inc.$2,291.94 Femc Chloride MO 9-27-95 8470 Mar Vac Electronics $63.07 Instrument Supplies 8471 McMaster-Carr Supply Co.$72.59 Tools 8472 Mobile Modular Management Corp $258.60 Office Trailer Lease 8473 Mine Safety Appliances Company $1,758.35 Instrument Supplies 8474 New Horizons Computer Learning $1,000.00 On-Site Training 8475 Norcal Controls Incorporated $936.28 Instrument Parts 8476 Polypure,Inc.&Ior Polydyne $1,124.39 Cationic Polymer MO 3-11-92 8477 Valley Cities Supply Company $1 .594.27 Plumbing Supplies 8478 Xerox Corporation $1,224.68 Copier Leases 8479 Mark A.Esquer $256.85 Meeting Expense Reimb. 8480 Michael J.McCusker $263.94 Meeting Expense Reimb. 8481 ACt Computer &Steve Kozak $1,800.00 Employee Computer Loan Program 8482 Compuxpress &Roy Hendy $1,727.10 Employee Computer Loan Program 8.483 County Sanitation Districts of OC $19,067.84 Workers Comp Reimb. 8484 Dean M.Fisher $2,795.45 Employee Computer Loan Program 8485 Xerox Corporation $88.98 Copier Leases Total Claims Paid 12/10/97 $2,103,973.15 Summary Amount District No.2 $7,661.72 District No.3 $525.90 District No.5 $11,245.91 District No.6 $17.01 CORF $349,086.66 Self Insurance Funds $23,932.49 Joint Operations $1,711,503.46 $2,103,973.15 4 Check No.Vendor County Sanitation Districts Of Orange Claims Paid 12/24/97 Construction J-34-1,P2-35-5 Dental Insurance Plan Software License Fees MO 7-24-96 Femc Chloride MO 9-27-95 Construction P1-36-2 Lubricants I Diesel Fuel GAP Water Use MO 10-23-96 Residuals Removal MO 3-29-95 Diesel Engines MO 2-28-96 Ocean Monitoring MO 6-8-94 Computer Parts Power Construction P2-35-3,P1-38-5,P2-46,P2-55 Printing Residuals Removal Hydrogen Peroxide Specification No,C-044 Long Distance Telephone Services Long Distance Telephone Services Notices &Ads Awnings Aerosol Adhesive Lab Supplies Mechanical Supplies Usage Fee Refund On-Site Training Seminar Registrations Usage Fee Refund Testing Kits Lab Supplies Service Agreement Temporary Employment Services Lab Supplies Instrument Supplies Meeting Expense Reimb. Toxic Waste Removal Waste Oil Removal Professional Services Conference Registration Lab Services Telephone Installation Electric Parts Batteries Mechanical Supplies Freight Freight Janitorial Services MO 1-12-94 Surveying Services MO 6-25-97 Publication Subscription y Amount Description 8504 Advanco Constructors Inc.$260,849.70 8505 Delta Dental $38,275.82 8506 J.D.Edwards World Solutions $67,375.00 8507 Kemiron Pacific,Inc.$92,410.75 8508 Margate Construction Inc.$756,230.53 8509 Nickey Petroleum Co Inc.$42,398.38 8510 Orange County Water District $45,369.60 8511 Pima Gro Systems Inc $100,402.02 8512 Power Systems Testing Company $81,000.00 8513 Science Applications Intl.,Co.$107,461.74 8514 Sonic Systems,Inc.$43,078.45 8515 Southe~n California Edison $46,836.07 8516 Sverdrup Civil,Inc.$287,736.53 8517 Thomas Bros.Maps $38,089.63 8518 Tule Ranch/Magan Farms $42,309.88 8519 Vulcan Chemical Technologies $78,121.01 8520 American Telephone &Telegraph $20.78 8521 American Telephone &Telegraph $4.93 8522 8523 8524 A-PIus Systems ActIon Awnings Inc. Air Conditioning Specialties $450.75 $2,400.00 $82.64 rt 8525 8526 Air Products and Chemicals,Inc. Allied Packing &Rubber Inc. $13.02 $34.73 8527 Almatron Electronics $389.54 ~L 8528 American Digital Technologies $542.61 8529 American Management Association $8,400.00 8530 Anaheim Motel $390.25 8531 Analysts,Inc.$825.00 8532 Andrews Glass Co.$1,522.30 8533 Anthony Pest Control,Inc.$610.00 8534 Appleone Employment Service $945.30 8535 Aquatic Bioassay And Consulting $235.00 8536 Arizona Instrument $421.36 8537 Jeffrey 1.Armstrong $1,055.45 8538 Art’s Disposal Service,Inc.$310.40 8539 Asbury Environmental Services $35.00 8540 AuthurD.Guy Ill $1,910.00 8541 Assoc of Metro.Sewerage Agencies $950.00 8542 ASR Analysis $500.00 8543 Bar Tech Telecom,Inc.$462.85 8544 Basler Electric Company $4,530.07 8545 Battery Specialties $206.36 8546 Beco Consulting $2,441.56 8547 Bolt Delivery $107.00 8548 Bolt Tech $123.50 8549 Budget Janitorial,Inc.$3,085.00 8550 Bush &Associates Inc.$520.00 8551 BNI Bujlding News $124.78 8552 Cal-Tax $96.00 County Sanitation Districts Of Orange County Claims Paid 12/24/97 Ched No.Vendor Amount Description 8553 CalifornIa Automatic Gate $87.16 Service Agreement 8554 Callan Associates,Inc.$3,550.00 Investment Advisor 8555 Caltrol,Inc.$1,018.85 Hardware 8556 Camali Corp.$2,387.50 Service Agreement 8557 Canus Corporation $150.89 Fiber Optic Cable 8558 Capitol Enquiry,Inc.$22.95 Publication 8559 Carollo Engineers $6,786.39 Engineering Services J-39 8560 Chapman Counseling $640.00 Employee Training 8561 Connell GM Parts $51.82 Truck Parts 8562 ConsolIdated Electrical Distributors $3,762.21 Electric Parts 8563 Continental-McLaughlin $488 Tools 8564 Converse Consultants $648.00 Consulting Services MO 8-11-93 8565 Cooper Cameron Corporation $4,360.02 Engine Parts 8566 Corel Magazine $39.95 Technical Journal 8567 Corporate Express $437.35 Office Supplies 8568 County of Orange $525.00 Permit Fees 8569 County of Orange $2,955.00 Administrative Fees 8570 County of Orange $1,560.00 Administrative Fees 8571 CASA $525.00 Conference Registration 8572 CCI Technologies $1,696.00 Cable Installation 8573 CCI Technologies $5,294.00 Cable Installation ~8574 CMS,Inc.$2,172.02 Professional Services P.. rt 8575 CPEE $795.00 Training Registration 8576 CPI -The Alternative Supplier $695.00 Lab Supplies 8577 CS Company $1,486.91 Plumbing Supplies 8578 D &E Supply $425.63 Plumbing Supplies 8579 Daniels Tire Service $583.14 Truck Tires 8580 Datavault $204.00 Offsite Back-Up Tape Storage 8581 David E.Libert,Ph.D.$1,500.00 Management Training 8582 Day-Timers,Inc.$32.85 Office Supplies 8583 Del Mar Analytical $1,120.00 Biosolids Analysis 8584 Dept.of Civil &Environment Eng.$1,000.00 Membership 8585 Digital Equipment Corporation $1,222.97 Office Equipment 8586 Eastern Electric $6,695.26 Equipment Repair 8587 Edison Co.$6,695.37 Power 8588 Egan Visual Inc.$129.30 Office Supplies 8589 Etex Inc.$258.85 Valve 8590 Eventus $700.00 Maintenance Agreement 8591 Experian $117.92 Orange County Property Information 8592 ESP Industries $161.64 Mechanical Supplies 8593 Federal Express $359.50 Air Freight 8594 Filter Supply Company $741.80 Filters 8595 Fine Science Tools,Inc $205.07 Tools 8596 Fisher Scientific $2,344.84 Lab Supplies 8597 FIat and Vertical,Inc.$114.00 Concrete Cutting 8598 FountaIn Valley Camera $116.95 Photo Supplies 8599 FountaIn Valley Paints,Inc.$107.75 Paint Supplies 8600 Fry’s Electronics $1,517.72 Electronic &Computer Supplies 860~I~Fst Sand and Gravel,Inc.$157.60 Road Base Materials County Sanitation Districts Of Orange Claims Paid 12/24/97 Check No.Vendor Amount Description 8602 Garratt-Callahan Company $3,439.38 Chemicals 8603 Gary Young $2640.00 Lab Services 8604 The Gas Company $20260.26 Natural Gas 8605 Gates Fiberglass Installers $17,699.00 Air Ducts 8606 General Binding Corporation $290.68 Office Machine Repairs 8607 General Electric Company $2,615.00 Electric Parts 8608 General Electric Supply Company $5,792.64 Electric Parts 8609 GTE California $776.84 Telephone Services 8610 Getinge Castle $1,494.15 Pump Parts 8611 Gierlich-Mitchell,Inc.$495.43 Pump Parts 8612 Global Knowledge Network $5,300.00 Training Registration 8613 Government Institutes Inc.$678.00 Publication 8614 WI’!Grainger Inc.$383.03 Compressor Parts 8615 Graybar Electric Company $455.79 Computer Hardware 8616 Great American Printing Co.$5,010.33 Printing 8617 Great Western Sanitary Supplies $449.42 Janitorial Supplies 8618 GLI International $2,645.96 Equipment Repair 8619 GMF Sound,Inc.$186.53 Electric Parts 8620 GST,Inc./Micro City $515.58 Office Supplies ~4 8621 GTE Communications System $1,239.43 Internet Connection Service 8622 Haaker Equipment Company $1,170.89 Truck Parts 8623 Harold Primrose Ice $48.00 Ice For Samples rP 8624 Harper &Co.$133.85 Excellence Awards ~8625 Haulaway Storage Containers $2,928.00 Container Rentals 8626 Hilti ln~$1,900.24 Tools 8627 Hoerbiger Service Inc $564.97 Compressor Parts 8628 Home Depot $532.64 Small Hardware 8629 Houghton International Inc.$379.74 Usage Fee Refund 8630 Hub Auto Supply $49.42 Truck Parts 8631 Hughes Aircraft Company $4,104.44 Usage Fee Refund 8632 HACH Company $117.90 Lab Supplies 8633 Industrial Threaded Products $431.75 Connectors 8634 Information Resources $200.00 Personnel Services 8635 Inorganic Ventures,Inc.$128.20 Lab Supplies 8636 Interstate Battery Systems $635.19 Batteries 8637 Irvine Ranch Water Districts $134.02 Water Use 8638 IBM Corporation -Way $324.00 Service Contract 8639 1DM Controls Inc $645.62 Equipment Repair 8640 IPCO $afety -Ca $63.62 Safety Supplies 8641 J.G.Tucker and Son,Inc.$2,161.47 Instrument Supplies 8642 James A.Liberlo $209.79 Usage Fee Refund 8643 Jamison Engineering,Inc.$1,695.00 Equipment Rental 8644 Janice E.Mclnally,MFCC $750.00 Professional Services 8645 Jay’s Catering $592.92 Directors’Meeting Expense 8646 Johnstone Supply $1,522.89 Electric Parts 8647 Knox Industrial Supplies $6,793.43 Tools 8648 Kona Kai Mobile Home Park $2,491.50 Usage Fee Refund 8649 KT Laundromat $270.33 Usage Fee Refund 8650 Lab Safety Supply,Inc.$2,021.55 Safety Supplies County Sanitation Districts Of Orange County Claims Paid 12124197 Check No.Vendor Amount Description 8651 Lab Support $5,431.32 Temporary Employment Services 8652 Labeltronix $5,578.59 Computer Hardware 8653 League Of Ca Cities $30.00 Meeting Registration 8654 League Of California Cities $30.00 Meeting Registration 8655 Lucas Western,Inc.$730.48 Usage Fee Refund 8656 Lustre-Cal $598.93 Safety Supplies 8657 LIMS/Letter $99.00 Subscription 8658 M.E.Sllbermann Co.$16,957.77 Sewer Repair 8659 M.E.S(lbermann Co.$4711.50 Sewer Repair 8660 M.E.Sllbermann Co.$11,876.71 Sewer Repair 8661 MagIc Solutions $175.88 Publications 8662 MaIntenance Technology Corp.$868.67 Mechanical Parts 8663 Mar Vac Electronics $76.11 Instrument Supplies 8664 Mark Optics,Inc.$782.84 Usage Fee Refund 8665 Mamott Rancho Las Palmas Resort $145.20 Conference Registration 8666 Mc Junkin Corp $4,406.87 Plumbing Supplies 8667 Mckenna Engineering &Equipment $918.62 Pump Parts 8668 Medlin Controls Co.$55.27 Instrument Supplies ~8669 Midway Mfg &Machining Co $9,190.79 Mechanical Repairs 8670 Mirtco $67.75 Electric Parts I-’8671 Minnesota Western $206.78 Lab Supplies 8672 Minority Progress $698.00 Notices &Ads ~8673 Mission Abrasive Supplies $13.80 Safety Supplies 8674 Mission Uniform Service $3,379.55 Unifom~Rentals .~—8675 Mobile Modular Management Corp $603.40 Office Trailer Lease 8676 Motion Industries $165.18 Pump Parts 8677 MotoPhoto $24.20 Photographic Services 8678 Multi W Systems,Inc.$1,352.92 Pump Parts 8679 MPS Photographic Services $695.58 Photographic Services 8680 MPS Photographic Services $166.50 Photographic Services 8681 Nasco $1,171.00 Lab Supplies 8682 National Microcomp Services $1,685.00 Maintenance Agreement 8683 New Horizons Computer Learning $2,396.00 On-Site Training 8684 Newport Center Medical $251.87 Usage Fee Refund 8685 Newport Center Medical $765.65 Usage Fee Refund 8686 Newport Harbor Yacht Club $172.82 Usage Fee Refund 8687 Ocean Products Research Inc.$112.57 Lab Supplies 8688 Office Depot Business Services $1,621.85 Office Supplies 8689 Orange County Business Council $25.00 Workshop Registration 8690 Orange County Pump Co.$912.52 Pump Parts 8691 Orange County Red Cross $44.00 Safety Training 8692 Orange County Wholesale Electric $627.40 Instrument Supplies 8693 Orange Valve &Fitting Company $630.77 Fittings 8694 Oxygen Service Company $177.56 Specialty Gases 8695 Pacific Bell $146.95 Telephone Services 8696 Pacific Bell Internet Services $6,203.00 Internet Services 8697 Pacific Mechanical Suppty $18,763.38 Plumbing Supplies 8698 Pacific Parts and Controls,Inc.$10,309.76 Instrument Supplies 869~I~Padre Janitorial Supplies $437.31 Janitorial Supplies C) 4. County Sanitation Districts Of Orange Claims Paid 12124/97 Check No.Vendor Amount Description 8700 Parts Unlimited $61.82 Truck Parts 8701 Pascal &Ludwig,Inc.$19,440.00 Construction J-33-2 8702 PIegel Oil Company $332.32 Usage Fee Refund 8703 Polypure,Inc.&Ior Polydyne,Inc.$17,182.36 Cationic Polymer MO 3-11-92 8704 Premier Fastener Company $390.15 Tools 8705 Pryor Resources,Inc.$298.00 Training Registration 8706 Pulsafeeder,Inc.$679.33 Pump Parts 8707 R &R Instrumentation,Inc.$298.13 Equipment Repair 8708 R W Beck $23,058.72 Professional Services MO 7-30-97 8709 Rabco $1,980.00 Electric Parts 8710 Rip Van Winkle $401.82 Usage Fee Refund 8711 Rutan &Tucker Atomeys At Law $2,339.73 Legal Services 8712 Rytech,Inc.$14,620.00 Professional Services 8713 RJN Group,Inc.$23,036.25 CMS Consulting Services 8714 RS Hughes Co.,Inc.$776.75 Paint Supplies 8715 S &J Chevrolet Allison Transmisson $2,953.89 Truck Repairs 8716 Sancon Engineering,Inc.$8,901.00 Engineering Services 8717 ScientifIc Spray Finishes $176.74 Usage Fee Refund 8718 Serpentix Corporation $3,165.61 Small Hardware 8719 Shamrock Supply Co.,Inc.$36.11 Tools ~8720 ShureI~ck Sales &Engineering $782.59 Tools I Hardware 8721 Siemo~,Larsen &Marsh $8,000.00 Professional Services r-~8722 SkiliPath Seminars $3,995.00 On-Site Training ~8723 Sourcecom $86.57 Publication ~8724 South Coast Air Quality Mgmt.$10.00 Permit Fees 8725 South Qoast Water $45.00 Lab Supplies 8726 Southern California Gas Company $21,000.00 Natural Gas 8727 Southern California Marine Institute $965.00 Rental Equipment 8728 Standard Supply &Equipment Co $116.40 Pump Parts 8729 State Chemical Mfg.Co.$384.68 Janitorial Supplies 8730 StateNet $165.00 Seminar Registration 8731 Strata International,Inc.$957.61 Chemicals 8732 Systen~s Bio Industries,Inc.$5,974.53 Usage Fee Refund 8733 SWRCB Accounting Office $400.00 Annual Fee 8734 Thomas M.Dawes,P.E.$7,820.00 Professional Services 8735 Thompson Industrial Supply,Inc.$195.91 Mechanical Parts 8736 The Training Clinic $1,165.00 Workshop Registration 8737 Triple A Containers $334.85 Usage Fee Refund 8738 Truck &Auto Supply,Inc.$917.26 Truck Parts 8739 Michelle Tuchman $61.10 Telephone Expense Reimb. 8740 Two Roads Professional Resource $3,400.00 Consulting Services 8741 TRW Space and Electronics Group $388.00 Equipment Certification 8742 The Unlsource Corporation $523.87 Office Supplies 8743 United Financial Casualty Co.$5,325.20 Check Was Voided 8744 United Parcel Service $692.43 Parcel Services 8745 US Filter/Polymetncs,Inc.$1,262.75 Lab Supplies 8746 Valley Cities Supply Company $5,586.51 Plumbing Supplies 8747 Vanan $263.55 Lab Supplies 8748 Verne’s Plumbing $40.00 Plumbing Services County Sanitation Districts Of Orange County Claims Paid 12/24/97 Check No.Vendor Amount Description 8749 TW Comcorp.Communications Supplies $916.09 Instrument Supplies 8750 Vision Service PIan-(CA)$7,776.30 Vision Service Premium 8751 VWR Scientific Products $9,873.61 Lab Supplies 8752 The Wackenhut Corporation $5,845.01 Contract Service -Security Guards 8753 Waste Markets $18,199.99 Residuals Removal MO 3-27-96 8754 Western States Chemical Inc.$6,985.68 Caustic Soda MO 8-23-95 8755 Nancy J.Wheatley $151.50 Meeting Expense Reimb. 8756 Witeg Scientific $670.67 Lab Supplies 8757 Blake Anderson $523.73 Meeting Expense Reimb. 8758 Donald F.McIntyre $1,801.91 Meeting Expense Reimb. 8759 Robert Ooten $2,114.44 Meeting Expense Reimb. 8760 County Sanitation District of OC $942.11 Petty Cash Reimb. 8761 Bar Tech Telecom,Inc.$3,020.69 Telephone Installation 8762 California Environmental Controls,Inc.$24.50 Pump Parts 8763 Conam MMP Inspection Inc $923.20 Inspection Services 8764 Santa Fe Bag Co.,Inc.$7,542.50 Sand Bags Total Claims Paid 12/24/97 $2,710,016.26 x I-’ Summary Amount C.’District No.1 $4,043.62 District No.2 $8,274.62 District No.3 $5,346.51 District No.5 $i,190.34 CORF $1,551,949.71 Self Insurance Funds $5,277.22 Joint Operations si ,133,934.24 $2,710,016.26 0 0 ~ I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on February 25, 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. Chair Board of Directors of ounty Sanitation District No.1 of Orange County,California ç~2 Secretary<~o’ar of Directors of County Sanita n District No.1 of Orange County,California H:~WP.DTA\ADMIN\BS\FORMS\1 998\MINUTE.D1 .022598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on February 25, 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,r~I Directors of County San tio istrict No.2 of Orange County,California Chair Board~6f Directors of County Sanitation District No.2 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\1 998~MINUTE.D2.O225S8.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on February 25, 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. Board of Directors of County Sanitation District No.3 of Orange County,California Secr~ry oa~f Directors of County Sanitat District No.3 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS~1 998\MINUTE.03.022598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on February 25, 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. oard of Director of County Sanitation District No.5 of Orange County,California Secretary,~~barçV’~f Directors of County San’1’tati~District No.5 of Orange County,California H:\WP.DTA~ADMIN\BS\FORMS\1 998\MINUTE.D5.022598.DOC / I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on February 25, 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. Ch~fr/ Bo~J of Directors of inty Sanitation District No.6 of Orange County,California Secretary,t~oa~4jbf Directors of County Sanitat~of~District No.6 of Orange County,California H:~WP.DTA\ADMlN\BS\FORMS\1 998\MINUTE.D6.022598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on February 25, 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. Board of Directors of County Sanitation District No.7 of Orange County,California Secretar~,jB,c ~rd of Directors of County S~nk~tion District No.7 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\1 998\MINUTE.D7.022598 .DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on February 25, 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. Chair Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,arct’~f Directors of County Sanitation District No.11 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\1998\MINUTE.D1 1 .022598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on February 25, 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. Board of Directors of County Sanitation District No.13 of Orange County,California ~of County Sanita n District No.13 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\1 998\MINUTE.D1 3.022598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on February 25, 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 Secretary,oard of~irectors of County Sanitation bistrict No.14 of Orange County,California Chair Board of Directors of County Sanitation District No.14 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\1 998\MINUTE.D14.022598 .Doc