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Home My WebLink About03-25-1998 CSDOC Board MinutesCOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES JOINT BOARD MEETING MARCH 25,1998 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708-7018 Minutes for Joint Board Meeting 03/25/98 Page 2 of 8 ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5, 6,7,11,13 and 14 of Orange County,California,was held on March 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 present for Districts Nos.1,2,3,5,6,7,11,13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO.I X Pat McGuigan,Chair Thomas E.Lutz X James M.Ferryman,Chair pro tern Arthur Perry X Mark A.Murphy Joanne Coontz X Thomas R.Saltarelli Jim Potts Todd Spitzer X William G.Steiner DISTRICT NO.2 X Norman Z.Eckenrode,Chair =Michael L.Maertzweiler X Mark A.Murphy,Chair pro tern Joanne Coontz X 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 A John Gullixson — Gene Wusner X Pat McGuigan Thomas E.Lutz Todd Spitzer X William G.Steiner X Bob Zemel — Tom Daly DISTRICT NO.3 Margie L.Rice,Chair X James V.Evans X Eva Miner-Bradford,Chair pro tern Paul F.Walker X 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 Todd Spitzer X William G.Steiner X Dave Sullivan Torn Harman X Charles E.Sylvia Ronald Bates X Bob Zemel — Tom Daly DISTRICT NO.5 x x Jan Debay,Chair John E.Noyes,Chair pro tern William G.Steiner x DISTRICT NO.6 James M.Ferryman, William G.Steiner,C Chair — Arthur Perry hair pro tern Todd Spitzer ~J Jan Debay .Tom W.Thomson John E.Noves Jan Debay Todd Søitzer Minutes for Joint Board Meeting 03/25/98 Page 3 of 8 ACTIVE DIRECTORS •0 DISTRICT NO.7 DISTRICT NO.11 DISTRICT NO.13 DISTRICT NO.14 x x x x x x x x x A x x x x x x x x Thomas R.Saltarelli,Chair Christina Shea,Chair pro tern Jan Debay James M.Ferryman Pat McGuigan Mark A.Murphy William G.Steiner Shi,lev Dettloff.Chair Dave Sullivan,Chair pro tern Todd Spitzer Bumie Dunlap,Chair John Gullixson Mark A.Murohv William G.Steiner Bob Zemel Christina Shea,Chair Thomas R.Saltarelli,Chair pro tern Mark A.Murphy William G.Steiner Peer A.Swan x x Jim Potts Barry Harnrnond John E.Noyes Arthur Perry Thomas E.Lutz Joanne Coontz Todd Spitzer Torn Hamian Torn Hannan William G.Steiner Glenn Parker Gene Wisner Joanne Coontz Todd Spitzer Torn Daly Barry Hammond Jirn Potts Joanne Coontz Todd Spitzer Darryl Miller STAFF MEMBERS PRESENT Don Mcintyre,General Manager~Blake Anderson,Assistant General Manager;Penny Kyle,Board Secretary;Chris Dahl;Ed Hodges;David Ludwin;Bob Ooten;Mike Peterman;Gary Streed;Michelle Tuchman;Nancy Wheatley OTHERS PRESENT Tom Woodruff,General Counsel;Mary Lee;Phil Stone REPORT OF JOINT CHAIR The Joint Chairman reminded members of the Executive Committee that reservations were required if they planned to attend the CASA Spring Conference scheduled for April 30-May 2, 1998 at the Hyatt Newporter in Newport Beach. The Joint Chairman also reported that the April 25th Strategic Plan Workshop would be postponed until May 9th•This workshop will be a comprehensive review of several elements of the Strategic Plan. ALTERNATE DIRECTORS 0 Minutes for Joint Board Meeting 03/25/98 Page 4 of 8 REPORT OF GENERAL MANAGER The General Manager reported that the Board of Supervisors would be acting as the conducting authority for the consolidation protest hearing.This hearing is to be held on April 14. Mr.McIntyre then referred to a prop located in the Districts’parking lot which would be demonstrating water infiltration through sewer manhole lids and frames during a meeting with City Managers for the following day. He then acknowledged the Assistant General Manager who briefed the Directors on an item reported in the General Manager’s letter regarding the Calfed process.A video on this process was shown and would be available through the Water Education Federation. APPROVAL OF MINUTES (All Districts There being no corrections or amendments to the minutes of the regular meeting held February 25,1998,and the special meeting on February 19,1998 for District No.11,the Chair ordered that said minutes be deemed approved,as mailed. Director Steve Anderson abstained. 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 01/07/98 01/21/98 Joint Operating Fund $715,064.43 $776,887.65 Capital Outlay Revolving fund 221,525.68 1,649,499.33 Self-Funded Insurance Funds 0.00 10,645.89 District No.I 0.00 0.00 District No.2 0.00 43,392.93 District No.3 203,727.40 32,954.37 District No.5 0.00 0.00 District No.6 0.00 0.00 District No.7 0.00 12,499.17 District No.11 0.00 0.00 District No.13 0.00 0.00 District No.14 0.00 0.00 TOTALS $1,140,317.51 $2,525,879.34 Director Mark Leyes abstained. Minutes for Joint Board Meeting 03/25/98 Page 5 of 8 (REVISED) CONSENT CALENDAR 9.MOVED,SECONDED AND DULY CARRIED:Approve agreement with the Irvine Ranch Water District (IRWD),City of Newport Beach,and Orange County Water District for Operation of Green Acres Project Intertie and Outfall Connection providing for ownership,operation of facility and reimbursement to the Districts from IRWD for pumping IRWD’s unused reclaimed water through the Districts’outfall. NON-CONSENT CALENDAR 11 .b.DRAFT STEERING COMMITTEE MINUTES (All Districts)A verbal report was presented by Joint Chair John Collins,Chair of Steering Committee,re the March 25,1998 meeting. The Chair then ordered the draft Joint Steering/Ad Hoc Committee Minutes for the meeting held on February 25,1998 to be filed. 12.b.DRAFT OPERATIONS,MAINTENANCE AND TECHNICAL SERVICES COMMITTEE MINUTES A verbal report was presented by Director Pat McGuigan,Chair of the Operations,Maintenance and Technical Services Committee,re the March 4,1998 meeting,summanzing the actions taken and referring to the draft minutes of the meeting. The Chair then ordered the draft Operations,Maintenance and Technical Services Committee Minutes for the meeting held on March 4,1998 to be filed. 12.c.MOVED,SECONDED AND DULY CARRIED:Approve an agreement with Municipal Water District of Orange County (MWDOC)for a Multi-agency Water Use Efficiency Program providing for installation of ultra-low flow toilets,shower heads and sink aerators,for an amount not to exceed $78,400 to be matched by MWDOC,with the balance to be funded by the U.S.Bureau of Reclamation,for a total program cost of $1,568,300.00. 12.d.MOVED,SECONDED AND DULY CARRIED:Approve out-of-country travel by Moyasar Yahya to attend the International Symposium —Health Related Water Microbiology being held in Vancouver,BC Canada;and approve payment of registration fee and travel expenses for an estimated total amount of $2,317. Six nay votes were recorded. 13.b.DRAFT PLANNING,DESIGN AND CONSTRUCTION COMMITTEE MINUTES:A verbal report was presented by Director Bumie Dunlap,Chair of the P’anning,Design and Construction Committee,re the March 5,1998 meeting,summarizing the actions taken and referring to the draft minutes of the meeting. The Chair then ordered the draft Planning,Design and Construction Committee Minutes for the meeting held on March 5,1998 to be filed. Minutes for Joint Board Meeting 03/25/98 Page 6 of 8 13.c.MOVED,SECONDED AND DULY CARRIED:Accept Main Sewage Pump (MSP)No.3 Drive at Headworks No.2 at Plant No.1,Job No.J-33-2 as complete,authorizing execution of the Notice of Completion and approving final closeout agreement with Pascal &Ludwig. 13.d MOVED,SECONDED AND DULY CARRIED:Ratify Change Order No.5 to Rehabilitation of Primary Clarifiers 3,4 and 5 at Plant No.1,Job No.P1-41;Seismic Retrofit of Non-Structural Systems at Plant No.1,Job No.P1-43;Seismic Retrofit at Plant No.1,Job No.P1-44;Rehabilitation of Primary Clarifiers D through Q at Plant No. 2,Job No.P2-48;Seismic Retrofit of Non-Structural Systems at Plant No.2,Job No.P2- 50;Seismic Retrofit at Plant No.2,Job No.P2-53-2;Tunnel Cover Replacement at Billings Tunnel at Plant No.2,SP19950021;and Sludge Piping Modification at Primary Sedimentation Basins 6-15,SP19950059,with Margate Construction,Inc.authorizing an addition of $97,426.00 to the contract,and 26 calendar days,increasing the total contract amount to $8,792,085.00. 13.e.MOVED,SECONDED AND DULY CARRIED:Approve Addendum No.7 to the Professional Services Agreement with CH2M Hill,Inc.for Expansion of Existing Computerized Monitoring and Control System Upgrade at Plants I and 2,Job No.J-31, for a reduced amount of $312,067,decreasing the total amount of contract not to exceed $2,244,570. Director Mark Leyes abstained. 14.b.DRAFT FINANCE.ADMINISTRATION AND HUMAN RESOURCES COMMITTEE MINUTES A verbal report was presented by Director George Brown,Chair of the Finance,Administration and Human Resources Committee Minutes,re the March 11,1998 meeting,summarizing the actions taken and referring to the draft minutes of the meeting. The Chair then ordered the draft Finance,Administration and Human Resources Committee Minutes for the meeting held on March 11,1998 to be filed. 14.c.MOVED,SECONDED AND DULY CARRIED:Receive and file Treasurers Report for the month of February 1998. 14.d.MOVED,SECONDED AND DULY CARRIED:Adopt Resolution No.98-07,approving Second Amendment to Deferred Compensation Plan for Officers and Employees providing for compliance with the Small Business Job Protection Act of 1996 (H.R. 3448). 14.e.MOVED,SECONDED AND DULY CARRIED:Authorize staff to enter into a Lease Agreement with the County of Orange for installation of an 800MHz system at Plant No.2 for a period of twenty (20)years. / Minutes for Joint Board Meeting 03/25/98 Page 7 of 8 0 14.f.MOVED,SECONDED AND DULY CARRIED:Receive and file FY 1997/98 Joint Operating Legal Fees Update. 15.MOVED,SECONDED AND DULY CARRIED:Authorize the General Manager to execute Change Order No.3 to the contract for Compressed Natural Gas Refueling Station,Job No.P1-51 (Rebid)with Airpol Consttuction,Inc.,providing for the purchase and installation of a new natural gas compressor skid package,for an amount not to exceed $295,000.00,and authorizing 444 calendar days for completion of additional work;and approve an increase in authorized funds of $295,000.00 for Job No.P 1-51 (Rebid). DISTRICT NO.2 16.a.A verbal report was presented by Director Norm Eckenrode,Chair of the Selection Committee,summarizing the actions taken and referring to the draft minutes of the meeting. The Chair then ordered the Selection Committee Minutes for the meeting held on February 18,1998 to be filed. 0 16.b.MOVED,SECONDED AND DULY CARRIED:Receive and file Selection Committee certification;approve Professional Services Agreement with Holmes &Narver to prepare an alignment study and report for the Santa Ana River Interceptor Realignment and Protection,Contract No.2-41,in an amount not to exceed $199,077.00,and $55,000.00 expenditure to cover internal costs;approve a budget transfer from Contract No.2-14- 5R2 in the amount of $4,603,692.00;and approve an additional budget of $7,260,308.00 for a total project budget of $11,864,000.00. DISTRICT NO.7 I 7.a.A verbal report was presented by Director Thomas Saltarelli,Chair of the Selection Committee,summarizing the actions taken and refemng to the draft minutes of the meeting. The Chair then ordered the Selection committee Minutes for the meeting held on March 5,1998 to be filed. 17.b.MOVED,SECONDED AND DULY CARRIED:Receive and file Selection Committee certification;approve Professional Services Agreement with Boyle Engineering Corporation to prepare a preliminary design report and construction documents for the Armstrong Subtrunk Sewer,Contract No.7-27,for an amount not to Qexceed$105,519.00;and increase the budget allocation from $5,750,000.00 to $7,016,000.00. r Minutes for Joint Board Meeting 03/25/98 Page 8 of 8 ALL DISTRICTS I 8.a.CONVENE IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION ((All Districts)The Boards convened in dosed session at 8:32 p.m.pursuant to Government Code Section 54956.9 to consider those items listed on the agenda as Item No.18(a)(I)and (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.18(a)(I)and (2). .b.RECONVENE IN REGULAR SESSION (All Districts)At 8:58 p.m.,the Boards reconvened in regular session. ADJOURNMENTS (All Districts)The Chair declared the meeting adjourned at 8:58 p.m. County 7,II,13 &14 Nos.1,2,3,5,6, H:\wp.dta\agenda\1 998 Joint Board Minutes~O32598.draft.doc County Sanitation Districts Of Orange Co Claims Paid 01/07/98 Check No.Vendor Amount Description 8778 DelI Marketing L.P.$25,245.54 Computers 8779 Edison Co.$55,047.71 Power 8780 Gierlich-Mitchell,Inc.$136,672.26 Pump Parts 8781 Mladen Buntich Construction Co.$135,226.80 Construction 3-38-3,2-R-97 8782 Pima Gro Systems Inc $200,194.44 Residuals Removal MO 3-29-95 8783 Tule Ranch/Magan Farms $56,367.26 Residuals Removal 8784 Waste Markets $46603.55 Residuals Removal MO 3-27-96 8785 Woodruff,Spradlin &Smart $68,500.60 Legal Services MO 7-26-95 8786 American Telephone &Telegraph -Megacom $3,338.15 Long Distance Telephone Services 8787 American Telephone &Tetegraph -Cellular CR &R $5.05 Long Distance Telephone Services 8788 American Telephone &Telegraph -Pro Watts $777.90 Long Distance Telephone Services 8789 Air Liquide America Corporation $1,950.21 Specialty Gasses 8790 Air Products and Chemicals,Inc.$12.60 O&M Agreement Oxy Gen.Syst.MO 8-8-89 8791 Allied Packing &Rubber Inc.$71.17 Plumbing Supplies 8792 American Airlines $6,564.14 Travel Services 8793 American Digital Technologies $541.12 On-Site Training 8794 Appleone Employment Service $110.40 Temporary Employment Services ~8795 Applied Industrial Technology $649.53 Pump Parts ~8796 Arizona Instrument $1,299.47 Instrument Supplies ~8797 Armor-Vac $705.00 Vacuum Truck Services 8798 Awards &Trophies By Bea $30.28 Plaques 8799 ACCU -Sludge $484.30 Lab Supplies ..8800 AMA/Keye Productivity Center $268.00 Seminar Registration 8801 Assoc of Metro.Sewerage Agencies $475.00 Conference Registration 8802 ASQ Course Registration $920.00 Training Registration 8803 Bailey Fischer &Porter Company $208.42 Chlorination Supplies 8804 Banana Blueprint,Inc.$427.99 Printing MO 11-7-94 8805 Bar Tech Telecom,Inc.$5,590.39 Computer Software 8806 BioMerieux Vitek,Inc.$101.20 Lab Supplies 8807 Bureau Of Business Practice $218.20 Subscription 8808 C.P.I.$1,558.09 Lab Supplies 8809 C.S.U.F.Foundation $17,500.00 Develop Demographic Data &Support 8810 Cal-Glass,Inc.$193.42 Lab Supplies 8811 California Automatic Gate $790.32 Service Agreement 8812 Cattrol,Inc.$203.39 Hardware 8813 Carl Warren &Co.$161.65 Insurance Claims Administrator 8814 Mark Ca~tillo $1,154.69 Training Expense Reimb. 8815 Centrepointe Commercial Interiors $973.15 Office Furniture 8816 Century Safety $81.35 Safety Supplies 8817 Cerfnet $20.00 Computer Services 8818 Certanlum Alloys Company $257.72 Welding Supplies 8819 City of Huntington Beach $10,915.11 Water Use 8820 City of Huntington Beach $270.00 Water Use 8821 Clayton Group Services,Inc.$1,714.50 Professional Services 8822 Cole-Parmer Instrument Company $648.98 Lab Supplies 8823 CommunIcations Performance Group $7,148.00 Professional Services 8824 Compuexpress and Scott Mebust $1,726.20 Employee Computer Loan Program 8825 Compuserve Incorporated $1,162.03 Computer Services 8826 Computers America,Inc.$942.17 Computer Supplies County Sanitation Districts Of Orange County Claims Paid 01/07/98 Check No.Vendor Amount Description 8827 Connell GM Parts $44.07 Truck Parts 8828 Consolidated Electrical Distributors $13,387.19 Electric Parts 8829 Consolidated Reprographics $8.28 Printing Services 8830 Contractors Equipment Co $1,453.76 Crane Rental 8831 Cooper Cameron Corporation $153.95 Engine Parts 8832 Copelco Capital,Inc.$1,432.00 Copier Lease 8833 Corporate Express $2,770.12 Office Supplies 8834 Crane Veyor Corp.$12,117.35 Crane System 8835 CreatIve Management Solutions $1,200.00 Professional Services 8836 Culligan Water $28.00 Soft Water Service 8837 CCI Technologies $1,690.00 Cable Installation 8838 CEM Corporation $991.54 Lab Supplies 8839 CS Company $13,140.26 Plumbing Supplies 8840 CSMFO 1998 Annual Seminar $180.00 Seminar Registration 8841 Dart Controls,Inc.$1,526.94 Instrument Supplies 8842 DataCard Services $580.00 Equipment Repair ~8843 De Guelle &Sons Glass Co.$596.89 Safety Glass 8844 Delta Dental $247.21 Dental Insurance Plan 8845 Department of Pesticide Regulation $25.00 Application Fee i-’.8846 DeZurick $170.40 Valves 8847 Diamond H Recognition $174.21 Service Awards 9”8848 Dickens Inc.$123.42 Electrical Parts ~8849 Dreme!$42.29 Tools 8850 Dunn-Edwards Corporation $1,000.26 Paint Supplies 8851 DME,Inc.$556.51 Compressor Parts 8852 EcoAnalysis,Inc.$3,977.50 Consulting Services 8853 Enchanter,Inc.$1,400.00 Ocean Monitoring MO 5-24-95 8854 Engineering News Record $79.74 Subscription 8855 Environmental Resources Association $1,339.40 Lab Services 8856 EEl Publication Orders $48.00 Publication 8857 EMED $548.41 Electrical Parts 8858 ENS Resources,Inc.$2,731.13 Professional Services 8859 Federal Express $595.36 Air Freight 8860 Filter Supply Company $7,467.03 Filters 8861 Finnigan Corp $998.60 Service Agreement 8862 Flo-Systems,Inc.$9,959.65 Pump Parts 8863 Fortis Benefits Insurance Company $8,485.40 Disability Insurance Premiums -Dec 97 8864 Fountain Valley Paints,Inc.$349.26 Paint Supplies 8865 Franklin Quest Co $211.64 Office Supplies 8866 Fry’s Electronics $5,295.31 Electronic &Computer Supplies 8867 Full Spectrum Analytics,Inc.$4,485.73 Equipment Repair 8868 Garratt-Callahan Company $1,810.20 Chemicals 8869 The Gas Company $68.67 Natural Gas 8870 Gates Fiberglass Installers $7,018.75 Air Ducts 8871 General Petroleum $8,689.45 Unleaded Gasoline 8872 GTE California $8,546.48 Telephone Services 8873 Graphic Distributors $310.58 Photographic Supplies 8874 Graseby STI $1,005.24 Engine Parts 8875 (1)Great American Printing Co $337.52 Printing Services (I) County Sanitation Districts Of Orange Co Claims Paid 01/07/98 Check No.Vendor Amount Description 8876 Great Western Sanitary Supplies $129.30 Janitorial Supplies 8877 GST,Inc.!Micro City $20,187.04 Computers 8878 Harold Primrose Ice $96.00 Ice For Samples 8879 Hatch &Kirk Inc.$5,003.88 Truck Parts 8880 Hello Direct,Inc.$224.62 Telephone Equipment 8881 Herb’s Blackforest Bakery &Deli $123.05 Directors Meeting Expense 8882 Home Depot $92.14 Small Hardware 8883 Hach Company $4,145.05 Lab Supplies 8884 Imaging Plus,Inc.$953.15 Office Supplies 8885 Industrial Steam $352.99 Pumps 8886 Industrial Threaded Products $23.71 Connectors 8887 Inorganic Ventures,Inc.$224.81 Truck Parts 8888 Isco,Inc $824.29 Instrument Supplies 8889 J &W Scientific $130.75 Flowmeter Service 8890 J.G.Tucker and Son,Inc.$453.76 Instrument Parts 8891 J.D.Edwards World Solutions Co.$5,133.15 Software License Fees MO 7-24-96 8892 Jamison Engineering,Inc.$1,400.00 Construction Services 8893 Jay’s Catering $1,736.65 Directors Meeting Expense ~8894 Johnstone Supply $272.17 Electric Parts ~8895 J2 Printing Services $753.17 Printing 8896 Kaiser Foundation Health Plan $22,208.95 Medical Insurance Premium 8897 Keith D Stolzenbach,PH.D.,P.$1,950.00 Ocean Monitoring 8898 Kelly Paper $958.38 Paper ~8899 Kewaunee Scientific Corporation $1,050.00 Workbench 8900 Knox Industrial Supplies $1,362.52 Tools 8901 L.A.Cellular Telephone Company $1,428.56 Cellular Telephone Service 8902 Lab Support $1,691.13 Temporary Employment Services 8903 Laidlaw Environmental Svcs $2,012.50 Hazardous Material Disposal 8904 Lakewood Publications $79.00 Subscription 8905 LaserAll Corporation $874.48 Printer Repairs 8906 Lautzenhlsers Stationary $255.78 Office Supplies 8907 LaMotte Company $618.00 Lab Services 8908 Liebert Corporation $465.02 Truck Parts 8909 Liquid Handling Systems $68.82 Pump Parts 8910 LA Cel!ular Telephone Company $2,447.51 Cellular Telephone Service 8911 Management Health Services,Inc.$3,220.00 Pre-Employment Physicals 8912 Mar Vac Electronics $94.74 Instrument Supplies 8913 Mc Junkin Corp $422.59 Plumbing Supplies 8914 Mckenna &Cuneo,L.L.P.$450.00 Pump Parts 8915 McMaster-Carr Supply Co.$362.48 Tools 8916 Metier,Inc $9,150.00 Consulting Services 8917 Mezco $200.00 Engineering Services 8918 Mission Uniform Service $1,548.44 Uniform Rentals 8919 Mitchell Repair Information Co $163.79 Publication 8920 Mutual Propane $80.62 Propane 8921 MPS Photographic Services,Inc $75.45 Photographic Services 8922 N.Glantz &Son $565.69 Small Hardware 8923 Nat West Markets $750.00 COP Interest Draw Fees 8924 National Business Womens Leadership Assoc.$69.00 Seminar Registration County Sanitation Districts Of Orange County Claims Paid 01/07/98 Check No.Vendor Amount Description 8925 National Notary Association $134.00 Workshop Registration 8926 National Plant Services,Inc.$7,887.50 Vacuum Truck Services 8927 National Technology Transfer $595.00 Seminar Registration 8928 Neal Supply Co $980.20 Plumbing Supplies 8929 New Horizons Computer Learning $899.00 Software Training Classes 8930 City of Newport Beach $53.07 Water Use 8931 Novalynx System Inc $10,341.15 Software 8932 OffIce Pavillion $1,307.74 Office Supplies 8933 Orange County Forum $50.00 Meeting Registration 8934 Orange County Wholesale Electric $4,320.66 Instrument Supplies 8935 Ortlz Fire Protection $425.00 Service Agreement 8936 Oxygen Service Company $304.21 Specialty Gases 8937 Pacific Bell $1,165.83 Telephone Services 8938 Pacific Mechanical Supply $168.09 Plumbing Supplies 8939 Padre Janitorial Supplies $4,084.85 Janitorial Supplies 8940 Pagenet $635.03 Rental Equipment 8941 Parts Unlimited $578.74 Truck Parts 8942 Peerless Wiping Materials Co.$721.93 Shop Supplies 8943 Petco Animal Supplies $83.03 Lab Supplies a~8944 Political Pulse $95.00 Subscription ~8945 Poly Enterprises Inc.,$347.49 Road Cones 8946 Presidium Inc $2,083.33 Workers Comp Claims Admin. 8947 Public Risk Management Assoc.$220.00 Membership 8948 PumpIng Solutions Inc.$99.04 Mechanical Supplies 8949 PSOC Pool Supply of Orange County $32.97 Operating Supplies 8950 Red Wing Shoes $442.20 Reimbursable Safety Shoes 8951 Reiiastar $19226.31 Life Insurance Premium 8952 Reliastar Bankers Security Life Ins.$4,830.08 Life Insurance Premium 8953 Remedy $9,950.93 Temporary Employment Services 8954 Roma Sales Company,Inc.$253.21 Equipment Repair 8955 Ryan Herco Products Corp.$234.56 Metal 8956 Schwlng America,Inc.$267.92 Pump Parts 8957 Scott Specialty Gases Inc.$672.87 Specialty Gases 8958 Scott,Reilly &Whitehead $448.39 Legal Services -Personnel Services 8959 Sea-Bird Electronics,Inc.$355.00 Lab Repairs 8960 Sears $92.43 Tools &Supplies 8961 Secretary of State $100.00 Consolidation Filing Fee Fine 8962 Sensorex $440.49 Electric Parts 8963 Shamrock Supply Co.,Inc.$866.59 Tools 8964 Shureluck Sales &Engineering $1,978.46 Tools!Hardware 8965 Sigma-Aldrich,Inc.$1,211.58 Safety Supplies 8966 Southern California Water $108.71 Water Use 8967 Sparling Instrument Co.,Inc.$139.58 Meter 8968 Sprint $35.55 Long Distance Telephone Services 8969 StateNet $165.00 Maintenance Contract 8970 Sterling Art $99.59 Art Supplies 8971 Douglas M.Stewart $149.00 Seminar Registration Reimb. 8972 Summit Steel $2,138.71 Metal 8973 Sunset Ford $395.91 Truck Parts County Sanitation Districts Of Orange Co Claims Paid 01107198 Check No.Vendor Amount Description 8974 Taylor-Dunn $85.85 Electric Cart Parts 8975 The Holman Group $773.90 EAP Premium 8976 The Office Of Conferences &Training $395.00 Conference Registration 8977 The Register $803.60 Notices &Ads 8978 Time Warner Communications $40.47 Cable Services 8979 Truck &Auto Supply,Inc.$588.62 Truck Parts 8980 Truck &Auto Supply,Inc.$1,059.16 Truck Parts 8981 Truesdail Laboratories,Inc.$80.00 Lab Services 8982 Ultra Scientific $564.00 Lab Supplies 8983 Unlco Consulting Engineers $4,990.00 Professional Services 8984 ULI -the Urban Land Institute $34.95 Publication 8985 Valley Cities Supply Company $51.05 Plumbing Supplies 8986 Valley Splicing Co.$800.00 Equipment Repair 8987 Vertex $533.37 Office Furniture 8988 VWR Scientific Products $4,015.30 Lab Supplies 8989 Wayne Electric Co.$297.64 Electric Supplies 8990 Wesco Dlstribition Inc.$22.79 Instrument Supplies 8991 Western States Chemical Inc.$14,607.94 Caustic Soda MO 8-23-95 8992 Wilder Software Seminars $298.00 Conference Registration ~8993 Woodward-Clyde Consultants $2,035.00 Professional Services 8994 WEF Membership $107.00 Membership 8995 Xerox Corporation $1,525.29 Copier Leases 8996 Janice Debay $490.00 Conference Registration ~-‘~8997 Danny S.Evangelista $480.00 Publications &Training Supplies Reimb. 8998 Donald F.McIntyre $59.92 Cellular Phone Exp.Reimb. 8999 Dawn M.McKinley $122.16 Training Registration Reimb. 9000 Fred J.O’Brien $191.98 Training Registration Reimb. 9001 Carolyn L.Thompson $368.51 Office Supplies Reimb. 9002 National Notary Association $72.00 Workshop Registration 9003 The Norco Companies $198.80 Mail Delivery Service Total Claims Paid 01/07/98 $1,140,317.51 Summary Amount District No.3 $203,727.40 CORF $221,525.68 Joint Operations $715,064.43 $1,140,317.51 County Sanitation Districts Of Orange County Claims Paid 01121/98 Check No.Vendor Amount Descnption 9034 County of Orange $100,000.00 Sewer Line Relocation 9035 GST,Inc.I Micro City $68,517.17 Computers 9036 J.D.Edwards World Solutions $59,033.35 Software License Fees MO 7-24-96 9037 Kemiron Pacific,Inc.$47,164.55 Ferric Chloride MO 9-27-95 9038 Pima Gro Systems Inc $99,184.38 Residuals Removal MO 3-29-95 9039 Southern California Edison $31,099.80 Power 9040 Tule Ranch/Magan Farms $53,750.22 Residuals Removal 9041 Vulcan Chemical Technologies $67,774.77 Hydrogen Peroxide Specification No,C-044 9042 Advance Constructors Inc $160,319.70 Construction J-34-1,P2-35-5 9043 Airpol Construction,Inc.$137,657.19 Construction P1-SiR 9044 Margate Construction Inc.$839,540.66 Construction P1-41,P1-43 9045 American Telephone &Telegraph -Cellular CR &R $6.97 Long Distance Telephone Services 9046 A-Adams Locksmith School of Lock Tech.$6,067.86 Training Registration 9047 A-Plus Systems $2,588.56 Notices &Ads 9048 American Management Association $8,400.00 Training Registration 9049 AmerIcan Management Association $1,295.00 Training Registration 9050 Amerlpec,Inc.$22,223.86 Reconciliation User Refund 9051 Applied Industrial Technology $3,134.97 Pump Parts 9052 Aquatic Bioassay And Consulting $235.00 Lab Supplies 9053 Asbury Environmental Services $35.00 Waste Oil Removal 9054 Associated Ready Mixed Concrete $339.14 Concrete ~9055 AcoustIc Standards,Inc.$4,768.65 Acoustical Materials ~9056 ACT Group Inc.$300.00 Service Agreement ~L 9057 Assoc of Metro Sewerage Agencies $475.00 Conference Registration 9058 Bank of America $321.02 Bank Service Fees 9059 Bar Tech Telecom,Inc.$350.00 Telephone Installation 9060 BioMeneux Vitek,Inc.$735.14 Lab Supplies 9061 Black Box Corporation $37.40 Computer Parts 9062 Bloomberg L.P.$4,994.21 Financial Monitoring MO 4-14-93 9063 Jeffrey Brown $250.00 Travel Expenses 9064 Budget Janitorial,Inc.$3,085.00 Janitorial Services MO 1-12-94 9065 Cal-Glass,Inc.$1,346.89 Lab Supplies 9066 Caltrol,Inc.$227.51 Hardware 9067 Canus Corporation $19,500.00 Fiber Optic Cable 9068 Carl Warren &Co.$863.33 Insurance Claims Administrator 9069 Carter Co.Truck &Automotive $155.67 Truck Parts 9070 Centrepolnte Commercial Interiors $395.10 Office Furniture 9071 City 01 Huntington Beach $22.93 Water Use 9072 Computers America,Inc.$3,985.49 Computer Supplies 9073 James Cong $109.45 Training Expense Reimb. 9074 Connell Chevrolet /GEO $23,449.54 Truck Parts 9075 Consolidated Electrical Distributors $5,790.13 Electric Parts 9076 Conveyor Components Co $873.07 Electric Parts 9077 Cooper Cameron Corporation $2,018.66 Engine Parts 9078 Corporate Express $1,382.94 Office Supplies 9079 Costa Mesa Auto Supply $170.29 Truck Parts 9080 County of Orange -Auditor Controller $4,840.00 Underground Tank Fee 9081 County Sanitation Districts of OC $10,645.89 Workers Comp Reimb. 9082 County Sanitation Districts of OC $2,678.00 Medicare Tax Deduction . County Sanitation Districts Of Orange C Claims Paid 01/21/98 Check No.Vendor Amount Description 9083 County Wholesale Electric Co.$3,148.95 Electric Parts 9084 CCI Technologies $155.20 Work Station Installation 9085 CJ International $167.00 Publication 9086 Creative Power Management $3,500.00 Consulting Services 9087 CS Company $3,546.75 Plumbing Supplies 9088 Dell Marketing L.P.$10,133.15 Computers 9089 DeZurick $716.03 Valves 9090 Diamond H Rocognition $83.38 Service Awards 9091 Dunn-Edwards Corporation $272.66 Paint Supplies 9092 Duthie Generator Service,Inc.$6,300.00 Equipment Rental 9093 Eagle Distribution $265.10 Electric Cart Parts 9094 EcoAnalysis,Inc.$8,150.00 Consulting Services 9095 Edison Co.$6,567.07 Power 9096 Electra Bond,Inc.$3,340.25 Mechanical Parts 9097 Electro-Test,Inc.$2,175.00 Electrical Supplies 9098 Enchanter,Inc.$700.00 Ocean Monitoring MO 5-24-95 9099 Environmental Law Institute $20.00 Publication 9100 ESP Industries $557.47 Mechanical Supplies 9101 Federal Express $196.50 Air Freight 9102 Bailey-Fischer &Porter Co.$673.18 Chlorination Supplies rt 9103 Fisher Scientific $362.26 Lab Supplies ~9104 Flicklnger Company $215.00 Plumbing Supplies ~9105 Flo-Systems,Inc.$12,554.02 Pump Parts 9106 Fountain Valley Camera $110.99 Photo Supplies 9107 Fountain Valley Paints,Inc.$657.67 Paint Supplies 9108 Fountain Valley Rancho Auto Wash $198.00 Truck Wash Tickets 9109 The Foxboro Company $2,203.10 Electrical Supplies 9110 Franklin Covey $355.99 Office Supplies 9111 Franklin Quest Co.$62.09 Office Supplies 9112 Fry’s Electronics $2,475.73 Electronic &Computer Supplies 9113 Ganahl Lumber Company $1,535.55 Lumber!Hardware 9114 The Gas Company $12,574.54 Natural Gas 9115 Gateway Medical Center $1065.00 Pre-Employment Physicals 9116 George 1.Hall Co.$1,091.02 Electric Parts 9117 WWGrainger Inc.$264.00 Compressor Parts 9118 Hach Company $1,885.55 Lab Supplies 9119 Hamngton Industrial Plastics $320.90 Plumbing Supplies 9120 Pinnade One $911.00 Consulting Services 9121 Hilti Inc $575.68 Tools 9122 Linda L.Holmes $718.75 Hearing Officer 9123 Home Depot $92.04 Small Hardware 9124 Horiba Instruments Inc $681.53 Instrument Supplies 9125 Hub Auto Supply $66.27 Truck Parts 9126 Imaging Plus,Inc.$486.01 Office Supplies 9127 Institute for Applied Management $2,853.44 Training Video 9128 Irvine Ranch Water Districts $2.90 Water Use 9129 IBM $324.00 Service Contract 9130 IDEXX Distribution Corp.$101.80 Lab Supplies 9131 IPCO Safety -Ca $238.37 Safety Supplies County Sanitation Districts Of Orange County Claims Paid 01/21/98 Check No.Vendor Amount Description 9132 J.G.Tucker and Son,Inc.$1,354.87 Instrument Supplies 9133 J.P.Morgan Securities $22,785.75 COP Remarketing Agreement 9134 Jay’s Catering $178.39 Directors’Meeting Expense 9135 Johnstone Supply $213.60 Electric Parts 9136 K.P.Lindstrom $5,523.76 Envir.Consulting Services P1-38,J33 9137 Kaiser Foundation Health Plan $22,208.95 Medical Insurance Premium 9138 Kelar Corp $5,880.45 Training Materials 9139 Knox Industrial Supplies $714.70 Tools 9140 Lawrence Ragan Communications $89.00 Subscription 9141 League Of California Cities $50.00 Publication 9142 LA Cellular Telephone Company $452.47 Cellular Telephone Service 9143 M.E.Canfield Co.$3,100.00 Safety Training 9144 MacDonald-Stephens Engineers,Inc.$22,478.82 Engineering Services 2-37 9145 Maintenance Technology Corp.$74.17 Mechanical Parts 9146 MarVac Electronics $397.78 Instrument Supplies 9147 Margate Construction,Inc.$1,200.00 Temporary Bracing 9148 Medlin Controls Co.$784.55 Instrument Supplies t~i 9149 Mesa Energy Systems,Inc.$277.00 Electrical Parts 9150 Midway Mfg &Machining Co $5,205.90 Mechanical Repairs ~9151 Mission Uniform Service $4,901.51 Uniform Rentals 9152 Monitor Labs Inc $2,252.49 Instrument Supplies 9153 Morton Salt $549.63 Salt ~9154 Motion Industries $1,135.52 Pump Parts ~9155 MotoPhoto $44.53 Photographic Services 9156 Mine Safety Appliances Company $10.42 Instrument Supplies 9157 Nat West Markets $750.00 Interest Draw Fees 9158 National Audio-Visual Supply $347.46 Office Supplies 9159 National Technology Transfer $2,770.00 Training Registration 9160 Neal Supply Co $980.20 Plumbing Supplies 9161 New Horizons Computer Learning $2,598.00 Software Training Classes 9162 Newark Electronics $2,155.69 Instrument Supplies 9163 Norlab $462.20 Chemicals 9164 NAGDCA $400.00 Membership 9165 Office Depot Business Services $3,401.97 Office Supplies 9166 The Ohmart Corporation $489.19 Electrical Parts 9167 Orange County Wholesale Electric $3,194.01 Instrument Supplies 9168 Orange Valve &Fitting Company $253.82 Fittings 9169 Orion Research,Inc.$196.75 Lab Supplies 9170 Oxygen Service Company $3,008.94 Specialty Gases 9171 P.L.Hawn Company,Inc.$933.48 Electric Supplies 9172 Pacific Bell $232.41 Telephone Services 9173 Pacific Parts and Controls,Inc.$22,987.02 Instrument Parts 9174 Pacific Tek $11904.25 Mechanical Parts 9175 Pagenet $1,435.08 Rental Equipment 9176 Parker Diving Services,Inc.$8,848.90 Bid Guarantee Refund 9177 Parts UnlImited $57.68 Truck Parts 9178 Patriot Video Productions $945.84 Training Videos 9179 Petco Animal Supplies $32.28 Lab Supplies 9180 Power Generation Consulting $630.00 Consulting Services County Sanitation Districts Of Orange Co Claims Paid 01/21/98 Check No.Vendor Amount Description 9181 Power Systems Testing Company $222.58 Generator Repair 9182 Pumping Solutions Inc.$125.19 Mechanical Parts 9183 R.F.MacDonald Co.$283.87 Pump Parts 9184 Rainbow Disposal Co.,Inc.$2,160.05 Trash Removal 9185 Rainin Instrument Co.,Inc.$962.11 Lab Supplies 9186 Red Valve Company,Incorporated $1,277.92 Mechanical Parts 9187 Roberto’s Auto Trim Shop $127.71 Auto Repair 9188 Roma Sales Company,Inc.$253.21 Pump Parts 9189 RMS Engineering &Design,Inc.$190.00 Engineering Support Services 9190 RPM Electric Motors $6,157.84 Electric Motor Parts 9191 Santa Ana Electric Motors $415.64 Electric Parts 9192 Schwing America,Inc.$91.47 Pump Parts 9193 Scott Specialty Gases Inc.$2,813.49 Specialty Gases 9194 Second-Sun $558.17 Light Fixtures 9195 Secretary of State $72.00 Workshop Registration 9196 Selco Products Co $181.90 Meter Connector 9197 Shamrock Supply Co.,Inc.$537.71 Tools 9198 Shimadzu Scientific Instrument $20,762.14 Lab Equipment ~9199 Siemon,Larsen &Marsh $16,000.00 Legal Services 9200 Sigma-Aldrich,Inc.$151.10 Lab Supplies ~9201 SkillPath Seminars $1,185.00 Training Registration 9202 Sludge Newsletter $697.00 Subscription 9203 Smith Pipe &Supply Inc.$165.56.Plumbing Supplies ~9204 South Coast Water $125.00 Lab Supplies 9205 Spex Ceriprep Inc.$998.25 Lab Supplies 9206 State Board Of Equalization $449.59 Underground Petroleum Storage Fee 9207 Suncllpse,Inc.$20,494.11 Reconciliation User Refund 9208 Superintendant of Documents $19.00 Publication 9209 SARBS -PDC $2,000.00 Seminar Registration 9210 The Holman Group $768.22 EAP Premium Jan 98 9211 The Register $619.85 Notices &Ads 9212 Thompson Industrial Supply,Inc.$786.16 Mechanical Parts 9213 Time Warner Communication $40.47 Cable Services 9214 Tony Demana Electric $793.00 Equipment Repair 9215 Tony’s Lock &Safe Service &S $97.11 Locks &Keys 9216 Tropical Plaza Nursery,Inc.$7,947.68 Contract Groundskeeping MO 5-11-94 9217 Truck &Auto Supply,Inc.$32.01 Truck Parts 9218 Truck Parts Supply &etc.$310.16 Truck Parts 9219 Truesdail Laboratories,Inc.$794.00 Lab Services 9220 U.S.Filter /Zimpro,Inc.$3,623.75 Equipment Rental 9221 U.S.Shop Tools $339.41 Tools 9222 The Unisource Corporation $1,180.88 Office Supplies 9223 United Education Centers,Inc.$1,525.00 Software 9224 United Parcel Service $114.45 Parcel Services 9225 Valley Cities Supply Company $227.44 Plumbing Supplies 9226 The Vantage Group $10,385.00 Consulting Services 9227 Vector Resources $3,965.20 Instrument Parts 9228 Village Nurseries $103.44 Landscaping Supplies 9229 Vision Service Plan-(CA)$7,805.70 Vision Service Premium County Sanitation Districts Of Orange County Claims Paid 01/21/98 Check No.Vendor Amount Description 9230 VWR Scientific Products $4820.04 Lab Supplies 9231 W.D.Prout Company $159.28 Reconciliation User Refund 9232 Water Environment Federation $605.00 Seminar Registration 9233 Western States Chemical Inc.$7,156.12 Caustic Soda MO 8-23-95 9234 Worldwatch Institute $23.90 Publication 9235 Xerox Corporation $11,000.67 Copier Leases 9236 Xerox Corporation $9,936.58 Copier Leases 9237 Sverdrup Civil,Inc.$9,540.73 Construction P2-35-3,P2-46,P1-38-5,P2-55 9238 Michelle Tuchman $20.65 Expense Reimb. 9239 Frankie J.Woodside $138.94 Software Reimb. 9240 Best Buy and Debbie Marchegiano $1,925.53 Employee Computer Loan Program 9241 Compuexpress and Mitchell Trivanovich $1,300.00 Employee Computer Loan Program 9242 County of Orange $2,970.00 Administrative Fees 9243 County Sanitation District of OC $1,674.74 Petty Cash Reimb. 9244 Charles E.Frey $2,053.88 Employee Computer Loan Program 9245 98 I &I-IW-CWEA,Inc.$2,700.00 Conference Registration 9246 American Telephone &Telegraph -Cellular CR &R $2.13 Long Distance Telephone Services 9247 Boyle Engineering Corporation $1,898.06 Engineering Services 3-38 ~9248 Datavault $94.00 Offsite Back-Up Tape Storage 9249 DGA Consultants,Inc.$2,940.00 Engineering Services 3-38-3 ~9250 GTE California $5,365.61 Telephone Services 9251 GE Motors &Industrial Systems $11,647.02 Engineering Services 9252 Holmes &Narver Inc $4,679.12 Engineering Services 9253 Moody’s Investor’s Service $5,000.00 Annual Fee 9254 Oxygen Service Company $1,790.96 Specialty Gases 9255 Pacific Bell Internet Services $1,151.50 Internet Services 9256 Sancon Engineering,Inc.$8,900.00 Engineering Services 9257 Schenck Trebel $1,068.33 Freight 9258 Shureluck Sales &Engineering $500.80 Tools I Hardware 9259 Smith-Emery Company $17,732.63 Soil Testing MO 7-13-94 9260 Valley Cities Supply Company $274.37 Plumbing Supplies 9261 Valley Cities Supply Company $11.50 Plumbing Supplies 9262 Xerox Corporation $403.93 Copier Leases 9263 Camp Dresser &Mckee Inc.$176,419.00 Engineering Services 11-18 9264 Orange County Water District $40,368.00 GAP Water Use MO 10-23-96 Total Claims Paid 01/21198 $2,525,879.34 0 0 0. tTl I-’ I-a. 0’ Summary S Amount District No.2 $43,392.93 District No.3 $32,954.37 District No.7 $12,499.17 CORF $1,649,499.33 Self Insurance Funds $10,645.89 Joint Operations $776,887.65 $2,525,879.34 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on March 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. L~-1~44~L fl~’ Cl1~a~pi~tøm (\ Bc~~kd of Directors of Co~nty Sanitation District No.1 of Orange County,California Secretary,1B~ard of ~rectors of County Sai~titation Iiis’trict No.1 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\1998\MINUTE.D1 .032598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on March 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. Board Directors of County Sanitation District No.2 of Orange County,California Secretary,~oard of ~i)ectors of County Sanitation D~strict No.2 of Orange County,California H:\WP.DTA\ADMlN\BS~FORMS\1 998\M1NUTE.D2.032598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on March 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. 22~ai~a~-~ Chair Board of Directors of County Sanitation District No.3 of Orange County,California Secretary,(8~ard of ~l~ectors of County Sal~ation D~st(rict No.3 of Orange County,California H:\WP.DTA\ADMiN\BS\FORMS\1 998\MINUTE.D3.032598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on March 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. ~ Chair Board of Directors of County Sanitation District No.7 of Orange County,California Secretary,~c~ard of Djr~ctors of County San~t’ation Di&trict No.7 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\1 998\MINUTE.D7.032598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on March 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,~B~ard of D1if’~ctors of County Sa?ti-~ation Di~fl’ict No.11 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\1998\M~NUTE.D1 1 .032598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on March 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. Chair Board of Directors of County Sanitation District No.13 of Orange County,California Secretary,c~oard of DJr~ctors of County Sanitation Di~sj#ict No.13 of Orange County,California H:\WP.DTA\ADMlN\BS\FORMS~1 998\MINUTE.D1 3.032598.DOC 7 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on March 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 be regarded as surplusage. Board of Directors of County Sanitation District No.14 of Orange County,California 2~t~ry~oardo’f~tors of County Sanitation trict No.14 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\1 998\MINUTE.D1 4.032598.DOC I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on March 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. ~iair () g’oard of Directors of County Sanitation District No.6 of Orange County,California Secretary,hard of Dt ectors of County San’t(ation D s rict No.6 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\1 998\MINUTE.D6.032598.DOC