Minutes 1996-06 - Orange County Sanitation District

Transcription

COUNTY SANITATION
DISTRICTS NOS. 1,2,3,5,6,7, 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES
JOINT BOARD MEETING
JUNE
26, 1996
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708-7018
ROLL CALL
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 June 26, 1996, 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:
A
ALTERNATE
DIRECTORS
DIRECTORS
Ted R. Moreno
Pat McGuigan, Chair
James M. Ferryman, Chair pro tem
Mark A. Murphy
Thomas R. Saltarelli
Roger Stanton
DISTRICT NO. 1:
Arthur Perry
Joanne Coontz
Jim Potts
William G. Steiner
John Collins, Chair
Daniel T. Welch, Chair pro tem
Barry Denes
Burnie Dunlap
Norman Z. Eckenrode
James H. Flora
Pat McGuigan
Mark A. Murphy
Chris Norby
Sheldon Singer
Roger Stanton
Bob Zemel
DISTRICT NO. 2:
DISTRICT NO. 3:
ACTIVE
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x~
x
George Scott
John M. Gullixson
Bob Bell
Glenn Parker
Carol Downey
Steve Anderson
Ted R. Moreno
Joanne Coontz
Don Bankhead
George L. Zlaket
William G. Steiner
Tom Daly
Sal A. Sapien, Chair
Sheldon Singer, Chair pro tern
Walter Bowman
George Brown
John Collins
Burnie Dunlap
____
_____
_____
_____
_____
_____
James H. Flora
Don R. Griffin
Victor Leipzig
Wally Linn
Pat McGuigan
Chris Norby
Margie L. Rice
Roger Stanton
Charles Sylvia
Bob Zemel
_____
_____
_____
_____
_____
_____
_____
_____
_____
____
Jan Debay, Chair
William G. Steiner, Chair pro tem
John C. Cox, Jr.
DISTRICT NO. 5:
_____
_____
Harry M. Dotson
George L. Zlaket
Gail Kerry
Marilyn Bruce Hastings
George Scott
Glenn Parker
Steve Anderson
Patsy Marshall
Ralph Bauer
Eva C. Miner
Ted R. Moreno
Don Bankhead
James V. Evans
William G. Steiner
Robert Wahlstrom
Tom Daly
John C. Ccx, Jr.
Roger Stanton
Jan Debay
_____
DISTRICT NO. 6:
James M.
Ferryman,
Chair
____
Jan Debay, Chair pro tern
William C. Steiner
_____
Arthur Perry
John C. Cox, Jr.
Roger Stanton
_____
DISTRICT NO. 7:
a
x
x
x
x
x
x
Leipzig, Chair
Shirley Dettloff, Chair
Roger Stanton
DISTRICT NO. 11:
DISTRICT NO. 13:
Mike Ward
Jim Potts
John C. Ccx, Jr.
Arthur Perry
Ted R. Moreno
Joanne Coon~
Roger Stanton
Victor
x
x
x
x~
x
DISTRICT NO. 14:
Barry Hammond. Chair
Thomas R. Saltarelli, Chair pro tem
Jan Debay
James M. Ferryman
Pat McGuigan
Mark A. Murphy
William G. Steiner
x
x
a
x~
~
_____
pro tem
_____
Ralph Bauer
Ralph Bauer
William G. Steiner
_____
John M. Gullixson, Chair
Bob Zemel, Chair pro tern
Burnie Dunlap
Mark A. Murphy
William G. Steiner
Daniel T. Welch
Joanne Coon~
Roger Stanton
Thomas R. Saltarelli, Chair
Mark A. Murphy, Chair pro tern
Barry Hammond
William G. Steiner
Peer A. Swan
Jim Potts
Joanne Coonlz
Mike Ward
Roger Stanton
Darryl Miller
Tom Daly
Glenn Parker
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County Sanitation
Districts of
Orange County
Minutes
6/26/96
STAFF MEMBERS PRESENT:
McIntyre, General Manager, Blake P.
Anderson, Assistant General Manager-Operations,
Judith A. Wilson, Assistant General ManagerAdministration, Penny Kyle, Board Secretary,
Catherine Biele, Mike Broyles, Marc Esquer, Janet
Gray, Jim Harris, Ed Hodges, Patricia Jonk, Steve
Kozak, John Linder, David Ludwin, Greg Mathews,
Bob Ooten, MikePeterman, Ellen Ray, Gary Streed,
Jean Tappan, Ed Torres, Michelle Tuchman, Nancy
Wheatley, Mike White, Paula Zeller
OTHERS PRESENT:
Thomas L. Woodruff, General Counsel, Bill
Mary Lee, John Shaw, Phil Stone
Donald F.
Knopf,
ALL DISTRICTS
Annual nominations for Chair of the
Joint Administrative OrQanization
The General Counsel
Procedure
relating
briefly
reviewed the
provisions
of the Districts’ Rules of
to nomination and election of the Joint Chair and Vice Joint
Chair.
This
being
the annual
meeting fixed by the Boards
at which nominations
be made for the office of Chair of the Joint Administrative
Secretary
Organization,
are
to
the
then declared the nominations open.
Director John Collins
then nominated
was
of the Joint Administrative
Organization.
as a
There
candidate forthe office of Chair
were no
further nominations.
It
pointed out that nominations would remain open until the regular July Board
meeting. The Secretary then reported that the election would be held at said
July meeting in accordance with the Boards’ Rules of Procedure for the Conduct
was
of Business of the Districts. Nominations and election of
also be held at the
a
Vice Joint Chair will
regular July meeting.
ALL DISTRICTS
Report of the Joint Chair
The Joint Chair advised that
employee bargaining units had signed side letters
care providers. The Directors were invited to
agreement concerning
attend the Employees Family Picnic scheduled for August 10 at Doheny State
Beach in Dana Point. He advised that while working committees do not usually
meet in August, a tentative meeting of the Planning, Design, and Construction
Committee had been set for Thursday, August 1.
of
health
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County Sanitation
Districts of
Orange County
Minutes
6/26/96
For the second consecutive year, the Finance Department has been awarded
the Certificate for Achievement for excellence in financial reporting for the
Comprehensive Annual Financial Report. Finance Director Gary Streed and
Accounting Manager Mike White, and the staff of the Finance Department, were
congratulated on the receipt of this certificate, which is the highest form of
recognition in governmental accounting and financial reporting.
The Joint Chair stated that the
Hoc Committee
The
re
Landfill
agenda item regarding draft minutes of the Ad
billings was being pulled from the agenda.
following tentatively scheduled upcoming meetings
were
then announced
as
follows:
Finance, Administration, and Human Resources Committee
Wednesday, July 10, at 5:30 p.m.
Planning, Design,
and Construction Committee
-
-
Thursday, July 11,
at
5:30 p.m.
Operations, Maintenance, and Technical Services Committee
Wednesday, July 11, at 7:00 p.m.
Steering
Committee
-
Wednesday, July 24,
-
at 5:30 p.m.
ALL DISTRICTS
Report of General Manager
Nancy J. Wheatley,
concerning
timeline
waiver for the
in
place
Director of Technical
the draft
ocean
Services, provided the
and decision
permit
discharge permit. She
on
status and
renewal of the
stated that
a new
301(h)
permit could
be
in November 1996.
She then
slightly
spoke regarding the closure of Bolsa Chica State Beach due to
elevated bacteria counts in the surfzone.
Blake Anderson described the
been
presented
to all
Guiding Principles
employees.
-4-
program which had
recently
County Sanitation
Districts of
Orange County
Minutes
6/26/96
ALL DISTRICTS
Report of General Counsel
The General Counsel
reported
amended
substantially
County are no longer
so
on
that the
AB2109
County
(Pringle)
which had been
Sanitation Districts of
Orange
included in the bill.
DISTRICT I
Approval of Minutes
being no corrections or amendments to the minutes of the regular
meeting held May 22, 1996, the Chair ordered that said minutes be deemed
approved, as mailed.
There
DISTRICT 2
Approval of Minutes
There
DISTRICT 3
Approval of Minutes
There
DISTRICT 5
Approval of Minutes
meeting held May 22, 1996, the Chair ordered that said minutes. be deemed
There
DISTRICT 6
Approval of Minutes
There
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County Sanitation Districts of Orange County
Minutes
6/26/96
DISTRICT 7
Approval of Minutes
There
DISTRICT 11
Approval of Minutes
There
DISTRICT 13
Approval of Minutes
There
DISTRICT 14
Approval of Minutes
There
ALL DISTRICTS
Ratification of payment of Joint and
Individual District Claims
Moved, seconded, and duly carried:
That
payment of Joint and Individual District claims set forth on exhibits “A”,
“B”, and “C”, attached hereto and made a part of these minutes, and
summarized below, be, and are hereby, ratified by the respective Boards in the
amounts
so
indicated.
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County Sanitation
Districts of
Orange County
Minutes
6/26/96
ALL DISTRICTS
Operating Fund
Capital Outlay Revolving Fund
Joint Working Capital Fund
Joint
-
-
-
Self-Funded Insurance Funds
-
DISTRICT NO. I
-
DISTRICT NO. 2
-
DISTRICT NO. 3
-
DISTRICT NO. 5
-
DISTRICT NO. 6
-
DISTRICT NO. 7
-
DISTRICT NO. 11
-
DISTRICT NO. 13
05/15/96
05/29/96
$ 873,862.52
$649,841.92
1,129,139.06
175,513.91
12,365.75
1,353.52
5,966.70
113,117.80
4,340.63
12,468.02
15,375.16
223,476.09
468,108.82
353,691.31
65,556.09
15,841.05
51,909.72
76.4,027.81
6,624.88
7,662.86
227,958.14
76,791.90
45,329.20
104,981.08
24,910.87
0.00
78.70
0.00
27.25
518.85
0.00
0.00
5,112.50
133,139.68
0.00
213.52
0.00
810.91
0.00
$2 827 888. 66
$1 75.329. 15
-
DISTRICT NO. 14
-
DISTRICTS NOS. 3 & 11 JOINT
-
11,677.18
5,043.13
-
-
-
6,886.43
$2,590.61 3.15
MISC
$
108.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
ALL DISTRICTS
Authorizing staff to issue a purchase order
to South Coast Air Quality Management District
( for payment Of various fees
required by SCAQMD regulations
be, and is hereby, authorized to issue a purchase order to South Coast
Quality Management District (SCAQMD) in an amount not to exceed
$185,000.00 for payment of various fees required by SCAQMD regulations,
payable during fiscal year 1996-97, estimated as follows:
That staff
Air
Amount
Type of Fee
Annual Emissions
Annual
Operating
Permits
CARB Emissions
Compliance
Source
Permit & Plan
Testing
Applications
$80,000.00
40,000.00
15,000.00
20,000.00
20,000.00
10,000.00
Miscellaneous
$1 85.000.00
TOTAL
-7-
Minutes
6/26/96
ALL DISTRICTS
Amending Personnel and Salary Resolution
No. 95-105. to Reflect Agreement with
Represented Employee Units
That the Boards of Directors
Resolution No.
96-54, Amending
Salary Resolution No. 95-1 05, to Reflect Agreement with
Represented Employee Units to Substitute the MetraHealth Point-of-Service
Plan for the Northwestern National Life Medical Coverage; Fund Dependent
Medical Premiums at 80% and Employee-Only Coverage at 100%; Convert
Dental Insurance from Self-Funded to Fully-Insured Through Delta Dental; and,
Amend Plan Documents Accordingly Effective July 1, 1996. Said resolution, by
reference hereto, is hereby made a part of these minutes.
hereby adopt
Personnel and
ALL DISTRICTS
Authorizing the General Manager to
designate members of the Boards and/or
staff to attend and participate in various
training programs, meetings, hearings.
conferences, facility inspections and
other functions
That the General
his
designee, be,
and is
hereby, authorized to
designate members of the Boards and/or staff to attend and participate in
various training programs, meetings, hearings, conferences, facility inspections
and other functions which, in his opinion, will be of value to the Districts or affect
the Districts’ interests, including, but not limited to, those conducted by
organizations providing specific training, state and federal legislative and
regulatory bodies and the California Association of Sanitation Agencies,
California Water Environment Association, Association of Metropolitan
Sewerage Agencies, and the Water Environment Federation; and,
Manager,
or
FURTHER MOVED: That reimbursement for travel, meals, lodging and
incidental expenses be, and is hereby, authorized in accordance with existing
Districts’ policies and the approved annual budget for 1996-97.
-8-
County Sanitation
Districts of
Orange County
Minutes
6/26/96
ALL DISTRICTS
Authorizing the General Manager
to approve travel of James Harris.
staff engineer, to witness testing in
connection with Secondary Treatment
Improvements at Plant No. 1, Job
No. P1-36-2, in Denmark
That the General
Manager be, and is hereby, authorized to approve travel of
James Harris, Districts’ staff engineer, to attend the witness testing of blower
equipmentrequired in connection with Secondary Treatment Improvements at
Plant No. 1, Job No. P1-36-2, tentatively scheduled from July 29, 1996 through
August 2, 1996 in Denmark (travel, lodging and incidental expenses to be paid
by Margate Construction, Inc.).
ALL DISTRICTS
Receive and file draft minutes of the
Steering Committee
Moved, seconded,
and
duly
That the draft minutes of the
be, and
are
hereby,
carried:
Steering Committee meeting
held
on
May 22, 1996,
received and ordered filed.
ALL DISTRICTS
Verbal report from Chair of Steering Committee
re
June 26, 1996 meeting
Ccx, Chair of the Steering Committee, gave a brief verbal report on the
June 26, 1996 meeting. He reported that due to the lack of turnout at a recent
strategic plan stakeholder’s workshop, staff would be reevaluating the number of
meetings to be held and possibly include focus groups.
Joint Chair
-9-
Minutes
6/26/96
ALL DISTRICTS
Verbal report from Chair of Operations.
Maintenance, and Technical Services
Committee
re
June 5. 1996 meeting
Director Pat
Services Committee, gave
for
Operations, Maintenance, and Technical
brief verbal report on the items being recommended
McGuigan, Chair
a
of the
approval.
ALL DISTRICTS
Receive and file draft minutes of the Operations,
Maintenance, and Technical Services Committee
That the draft minutes of the Operations, Maintenance, and Technical Services
Committee meeting held on June 5, 1996, be, and are hereby, received and
ordered filed.
ALL DISTRICTS (OMTS96-013)
Awarding Purchase of Natural Gas,
Specification No. P-170, to PanEnerav
Trading and Market Services, Inc
hereby adopt Resolution No. 96-55, receiving and
awarding contract for Purchase of
filing
Natural Gas, Specification No. P-170, to PanEnergy Trading and Market Services,
Inc., for the discount price of $.022/MMBTU, for a two-year period beginning
August 1, 1996, with provision for two one-year or one two-year renewal(s). Said
resolution, by reference hereto, is hereby made a part of these minutes.
bid tabulation and recommendation and
-10-
County Sanitation
Districts of
Orange County
Minutes
6/26/96
ALL DISTRICTS (OMTS96-012)
Approving Lease/Purchase Agreement
with Scientific Utilization. Inc. to acquire
Sludge Arc Treatment System (Specification
No. P-171
hereby adopt
Resolution No. 96-56,
approving
Agreement with Scientific Utilization, Inc., to acquire Sludge Arc
Treatment System (Specification No. P-171) for performance testing of sludge
destruction and methane gas production, for a total amount not to exceed
$360,000.00 plus sales tax, for a five-year period. Said resolution, by reference
hereto, is hereby made a part of these minutes; and,
LeaselPurchase
FURTHER MOVED: That the Districts’ termination of the agreement at any time
without penalty be, and is hereby, authorized.
ALL DISTRICTS
Receive and file draft minutes of the Ad Hoc
Committee
re
Space Utilization Study
Space Utilization Study
June Il, 1996, be, and are hereby, received
That the draft minutes of the Ad Hoc Committee
meetings
held
on
May 29,
1996 and
re
and ordered filed.
ALL DISTRICTS
Verbal report from Chair of Planning.
Design, and Construction Committee
re
Director John Collins, Chair of the Planning, Design, and Construction Committee,
gave a brief verbal report on the items being recommended for approval.
—11—.
County Sanitation
Districts of
Orange County
Minutes
6/26/96
ALL DISTRICTS
Receive and file draft minutes of the Planning.
Design, and Construction Committee
That the draft minutes of the
meeting
held
on
Planning, Design, and Construction Committee
are hereby, received and ordered filed.
June 6, 1996, be, and
ALL DISTRICTS (PDC96-20)
Approving plans and specifications
re
Job No. J-33-2
and
specifications
hereby adopt Resolution No. 96-57, approving plans
Sewage Pump (MSP) No. 3 Drive at Headworks No. 2
J-33-2, and authorizing the General Manager to establish
for Main
1, Job No.
the date for receipt of bids. Said resolution, by reference hereto, is hereby made
a part of these minutes.
at Plant No.
ALL DISTRICTS (PDC96-21)
Actions
re
Restoration of Old Laboratory for
Human Resources Department, Job No. J-1 1-2
Approving plans and specifications
re
Job No. J-1 1-2
and
Resolution No. 96-58, approving
for Restoration of Old Laboratory for Human
hereby adopt
specifications
Resources, Job No. J-1 1-2, and authorizing
the date for receipt of bids; and,
plans
FURTHER MOVED: That
permitting,
an
the General
amount not to exceed
Manager
$55,000.00
asbestos removal and termite extermination costs
be, and is hereby, authorized.
-12-
re
to establish
for
design,
said project,
County Sanitation Districts
of
Orange County
Minutes
6/26/96
ALL DISTRICTS
Verbal report from Chair of Finance,
Administration, and Human Resources
Committee re June 12. 1996 meeting
Director
George Brown, Chair
Resources Committee, gave
recommended for approval.
of the
a
Finance, Administration,
brief verbal report
on
the items
and Human
being
ALL DISTRICTS
Receive and file draft minutes of the Finance, Administration,
and Human Resources Committee
That the draft minutes of the Finance, Administration, and Human Resources
Committee meeting held on June 12, 1996, be, and are hereby, received and
ordered filed.
ALL DISTRICTS (FAHR96-29)
ApprovinQ renewal of Districts’ All-Risk
Property Insurance Prociram for 1996-97
That the renewal of Districts’ All-Risk
Program for 1996-97,
and business interruption coverage
with: a $200 million All-Risk limit; a $30 million earthquake sub-limit, with
deductibles of $25,000 for all perils except earthquake, and 5% per unit for
earthquake, for a total premium not to exceed $1.4 million, be, and is hereby,
approved.
Property
including earthquake, flood, personal property
Insurance
Receive and file Treasurer’s Report
for the month of April 1996
That the Treasurer’s
Report
for the month of
-13-
April 1996, be,
and is
hereby,
County Sanitation
Districts of
Orange County
Minutes
6/26/96
Authorizing staff to enter into negotiations
with J.D. Edwards re acquisition of new
Financial Information System (Specification
No. P-172
That staff be, and is hereby, authorized to enter into negotiations with
J. D. Edwards for acquisition of new Financial Information System (Specification
No. P-172) in an amount not to exceed $1 ,525,000.OO, to be brought back to the
Joint Board
meeting of July 24,
Director Mark A.
1996 for
Murphy requested
approval.
that his abstention be made
a
matter of
record.
Approving Amendment No. I to the
Professional Services Agreement with
Kerry Consulting Group re New Financial
Information System, Phase Ill. Selection
Process for Hardware and Software, and
Phase IV, Implementation and Acceptance
of the Selected Hardware and Software
Solutions (Specification No. P-167
Resolution No. 96-59, approving
Amendment No. I to the Professional Services Agreement with Kerry Consulting
hereby adopt
System, Phase III, Selection
Process for Hardware and Software; and Phase IV, Implementation and
Acceptance of the Selected Hardware and Software Solutions (Specification
No. P-i 67), providing for financial and human resources process and procedure
re-engineering oversight not originally included in scope of work, for an amount
not to exceed $23,567.00, increasing the total authorized compensation from an
amount not to exceed $58,263.00 to an amount not to exceed $81,830.00. Said
resolution, by reference hereto, is hereby made a part of these minutes.
Group
for
preparation
Director Mark A.
of New Financial Information
Murphy requested
that his abstention be made
record.
-14-
a
matter of
County Sanitation
Districts of
Orange County
Minutes
6/26/96
ALL DISTRICTS
Approving 1996-97 Joint Works
Budgets Funds
proposed Joint Works Budgets Funds of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13, and 14 for the 1996-97 Fiscal Year, be, and are
hereby, approved and adopted as follows:
That the
Fund
Total Amount
Joint Works
$ 48,700,000
275,000
385,000
44,895,000
Operating/Working Capital
Compensation Self-Insurance
Public Liability Self-Insurance
Joint Works Capital Outlay Revolving
Workers’
DISTRICT I
Approving 1996-97 fiscal
year
budget
That the District’s 1996-97 fiscal year budget be, and is
ordered filed, and approved in the following amounts:
Operating Fund
Capital Facilities
$13,226,000
10,419,000
Fund
Construction Fund
-
hereby, received,
9,712~000
1990-92
$33.357.000
TOTAL
DISTRICT 2
year
budget
ordered filed, and approved in the following amount:
Operating Fund
Capital Facilities
Fund
Construction Fund
-
$61,124,000
61,555,500
29.680.000
1990-92
TOTAL
$1 52.359.500
-15-
hereby, received,
Minutes
6/26/96
DISTRICT 3
Approving the 1996-97 fiscal
year
budget
Operating Fund
Capital Facilities
$83,435,000
51,724,000
Fund
Construction Fund
-
1990-92
TOTAL
hereby, received,
29.295.000
$1 64.454.000
DISTRICT 5
year
budget
Operating Fund
Capital Facilities
$16,615,000
12,888,000
Fund
Construction Fund
-
1990-92
6,088.000
$35.591 .
TOTAL
DISTRICT 6
year
hereby, received,
budget
Operating Fund
Capital Facilities
Fund
Construction Fund
-
1990-92
TOTAL
$14,526,000
9,753,000
3,384.000
$27.663.000
-16-
hereby, received,
County Sanitation
Districts of
Orange County
Minutes
6/26/96
DISTRICT 7
year
budget
Operating Fund
Capital Facilities
$20,675,000
15,979,000
Fund
Construction Fund
-
hereby, received,
1990-92
7.821.000
$44.475.000
TOTAL
DISTRICT 11
year
budget
Operating Fund
Capital Facilities
$13,392,000
13,479,000
5,433,000
Fund
Construction Fund
-
1990-92
Bond & Interest Fund
-
hereby, received,
1958
33.000
$32.337.000
TOTAL
DISTRICT 13
year
budget
Operating Fund
Capital Facilities
Fund
Construction Fund
-
$2,294,000
8,856,000
35.000
1990-92
TOTAL
$1 0.685.000
-17-
hereby, received,
of
Orange County
Minutes
6/26/96
DISTRICT 14
year
budget
That the 1996-97 fiscal year budget be, and is
and approved in the following amounts:
Operating Fund
Capital Facilities
-
ordered
filed,
$4,126,000
9,189,000
Fund
Construction Fund
hereby, received,
1990-92
166,000
$13.481.000
TOTAL
ALL DISTRICTS
Verbal report from Chair of Executive Committee
re
Joint Chair Cox, Chair of the Steering Committee, gave
on the June 19, 1996 meeting.
a
brief verbal report
ALL DISTRICTS
Receive and file draft minutes of the Executive
Committee
That the draft minutes of the Executive Committee
I
996,
and June 19, 1996, be, and
are
-18-
hereby,
meetings held
on
May 15,
of
Orange County
Minutes
6/26/96
ALL DISTRICTS
Actions
re
Local Agency Formation
Commission (LAFCO) application for
consolidation of the nine Districts
into
one
District
Receive and file Final Consolidation
Report prepared by Ford-Sauvaiot
Management Group
That the Final Consolidation
Report dated June 17, 1996, prepared by
Ford-Sauvajot Management Group be, and is hereby, received and
the
ordered filed.
Authorizing staff to prepare terms and
conditions, and draft LAFCO application.
for consolidation pursuant to Section
4730 of the California Health and Safety Code
After
lengthy
discussion among the Directors, a vote by district was taken
or not. Districts 1, 3, 5, 7, 11, and 13 approved
whether to consolidate
consolidation. District 6 voted in
consolidation, and District 14’s
opposing consolidation failed,
approve consolidation, resulting in
opposition
to
tie. The motion of District 2
voting resulted in a
whereupon the motion was
approval of consolidation.
A straw vote
and
Safety
Following
was
then
restated to
polled
whether to consolidate under California Health
Code Section 4730
further
discussion, it
or
4730.1.
was
moved, seconded, and duly carried:
That staff be directed to prepare terms and conditions and a draft LAFCO
application pursuant to Section 4730 of the California Health and Safety Code
for the
regularly
scheduled Joint Boards
-19-
meeting
in
September
1996.
of
Orange County
Minutes
6/26/96
DISTRICTS 1. 2. 3. 5,6, 7 & 11
Establishing the annual Gann Appropriations
Limit for fiscal year 1996-97
following resolutions selecting the annual change in California per
capita personal income as the cost-of-living adjustment factor, and establishing
the annual Gann Appropriations Limit for fiscal year 1996-97 for each District in
accordance with the provisions of Division 9 of Title 1 of the California
Government Code, be, and are hereby, adopted by the respective Boards of
That the
Directors:
DISTRICT
Said resolutions,
by
RESOLUTION NO.
1
96-60-1
2
96-61-2
3
96-62-3
5
96-63-5
6
96-64-6
7
96-65-7
11
96-66-11
reference
hereto,
are
hereby
made
LIMITATION
$2,884,000
11,079,000
15,289,000
2,732,000
1,770,000
5,217,000
3,300,000
a
part of these minutes.
DISTRICT I
Second reading of proposed Ordinance
No. 130
proposed Ordinance No. 130, An Ordinance of the Board of Directors of
County Sanitation District No. I of Orange County, California, Amending Section
702 of Ordinance No. 119 Establishing Wastewater Discharge Regulations
Relating to Increased Capital Facilities Connection Charges, be read by title
only; and,
That
reading of said ordinance in its entirety
hereby, waived, whereupon the Secretary read Ordinance No. 130 by
FURTHER MOVED: That the second
be, and is
title
only.
-20-
County Sanitation
Districts of
Orange County
Minutes
6/26/96
DISTRICT I
AdoptinQ Ordinance No. 130
Moved, seconded, and duly carried by the following roll call
Pat
vote:
AYES:
McGuigan, Chair, James M. Ferryman,
Thomas R. Saltarelli, Roger R. Stanton
NOES:
None
ABSENT:
None
Mark A.
Murphy,
That Ordinance No.
District No. 1 of
No. 119
130, An Ordinance of the Board of Directors of County Sanitation
Orange County, California, Amending Section 702 of Ordinance
Establishing
Facilities Connection
Wastewater
Discharge Regulations Relating
Charges, be, and is hereby, adopted.
to Increased
Capital
DISTRICT 2
Second readinQ of øroposed Ordinance
No. 222
proposed Ordinance
County Sanitation District
222, An Ordinance of the Board of Directors of
Orange County, California, Amending Section
only; and,
That
No.
No. 2 of
be, and is hereby, waived, whereupon the Secretary read Ordinance Na. 222 by
title only.
-21
-
County
Orange County
Minutes
6/26/96
DISTRICT 2
Adopting Ordinance No. 222
vote:
John Collins, Chair, Barry Denes, Burnie Dunlap, Norman Z.
Eckenrode, James H. Flora, Pat McGuigan, Mark A. Murphy,
AYES:
Chris
Norby, Sheldon S. Singer, Roger
R. Stanton, Daniel T.
Welch, Bob Zemel
NOES:
None
ABSENT:
None
That Ordinance No. 222, An Ordinance of the Board of Directors of County Sanitation
District No. 2 of Orange County, California, Amending Section 702 of Ordinance
Establishing Wastewater Discharge Regulations Relating
Facilities Connection Charges, be, and is hereby, adopted.
No. 214
to Increased
Capital
DISTRICT 3
Second readinp of proposed Ordinance
No. 325
proposed Ordinance
That
No. 325 An Ordinance of the Board of Directors of
No. 3 of
Establishing Wastewater Discharge Regulations
Capital Facilities Connection Charges, be read by title
702 of Ordinance No. 317
Relating to
only; and,
Increased
be, and is
title only.
-22-
County Sanitation
Districts of
Orange County
Minutes
6/26/96
DISTRICT 3
Moved, seconded, and duly carried by the following roll call vote:
AYES:
Sapien, Chair, Walter Bowman, George Brown, John
Collins, Burnie Dunlap, James H. Flora, Don R. Griffin, Victor
Leipzig, Wally Linn, Pat McGuigan, Chris Norby, Margie L.
Rice, Sheldon S. Singer, Roger R. Stanton, Charles E. Sylvia,
Sal A.
Bob Zemel
NOES:
None
ABSENT:
None
No. 317 Establishing Wastewater Discharge Regulations Relating to Increased Capital
That Ordinance No.
DISTRICT 5
No. 534
That
County Sanitation District No. 5 of Orange County, California, Amending Section
only; and,
be, and is
title only.
-23-
Minutes
6/26/96
DISTRICT 5
AdoptinQ Ordinance No. 534
Debay, Chair, John C. Cox, Jr.,
AYES~:
Jan
NOES:
None
ABSENT:
None
vote:
William G. Steiner
No. 526
Establishing
Wastewater
to Increased
Capital
DISTRICT 6
Second readinQ of ørorosed Ordinance
No. 628
That
proposed Ordinance
No. 628, An Ordinance of the Board of Directors of
No. 6 of
Establishing Wastewater Discharge Regulations
Increased Capital Facilities Connection Charges, be read by title
702 of Ordinance No. 620
Relating to
only; and,
be, and is
title
only.
DISTRICT 6
AYES:
James M.
NOES:
None
ABSENT:
None
Ferryman, Chair, Jan Debay,
-24-
vote:
William G. Steiner
of
Orange County
Minutes
6/26/96
That Ordinance No.
DISTRICT 7
Second readinQ of proposed Ordinance
No. 735
County Sanitation District No. 7 of Orange County, California, Amending Section
only; and,
That
be, and is
title only.
DISTRICT 7
Adoptinp Ordinance No. 735
Moved, seconded, and duly carried by the following roll call vote:
AYES:
Saltarelli, Chair pro tern, Jan Debay, James M.
McGuigan, Mark A. Murphy, William G. Steiner
Ferryman,
Thomas R.
Pat
NOES:
None
ABSENT:
Barry Hammond, Chair
That Ordinance No.
-25-
of
Orange County
Minutes
6/26/96
DISTRICT 11
No. 1124
County Sanitation District No. 11 of Orange County, California, Amending
Section 702 of Ordinance No. 1116 Establishing Wastewater Discharge
Regulations Relating to Increased Capital Facilities Connection Charges, be
read by title only; and,
That
be, and is hereby, waived, whereupon the Secretary read Ordinance No. 1124
by title only.
DISTRICT 11
AYES:
Victor
NOES:
None
ABSENT:
None
vote:
Leipzig, Chair, Shirley Dettloff, Roger R. Stanton
That Ordinance No.
No. 1116
Capital
Establishing
Wastewater
-26-
to Increased
County Sanitation
Districts of
Orange County
Minutes
6/26/96
DISTRICT 13
No. 1318
proposed Ordinance
That
No.
1318, An Ordinance of the Board of Directors of
No. 13 of
Orange County, California, Amending
Establishing Wastewater Discharge
Capital Facilities Connection Charges, be
Section 702 of Ordinance No. 1311
Regulations Relating to
read by title only; and,
Increased
be, and is hereby, waived, whereupon the Secretary read Ordinance No. 1318
by title only.
DISTRICT 13
AYES:
John M. Gullixson, Chair, Burnie
William G. Steiner, Bob Zemel
NOES:
None
ABSENT:
None
Dunlap,
vote:
Mark A.
Murphy,
No. 1311
Capital
Wastewater
Connection Charges, be, and is hereby, adopted.
Establishing
Facilities
to Increased
ALL DISTRICTS
General Counsel’s comments Prior to Closed Session
General Counsel
authorized
items that
by
are
reported
to the Directors the need for
a
closed session
as
Government Code Section 54956.9(a) to discuss and consider the
specified
as
Items
26(b)(1) through 26(b)(9)
agenda.
-27-
on
the
published
Minutes
6/26/96
ALL DISTRICTS
Convene in Closed Session pursuant to
Government Code Section 54956.9(a
The Boards convened in closed session at 9:24 p.m. pursuant to Government
Code Section 54956.9(a). Confidential Minutes of the Closed Session held by
the Boards of Directors have been
prepared
Government Code Section 54957.2 and
are
in accordance with California
maintained
by
the Board
Secretary
in the Official Book of Confidential Minutes of Board and Committee Closed
Meetings. No action was taken re Agenda Items 26(b)(1), (3), (4), (6), and (9). A
report of actions taken was reported in regular session as set forth immediately
below.
ALL DISTRICTS
Reconvene in re~uIar session
At 10:05 p.m., the Boards reconvened in
regular session.
ALL DISTRICTS
Receive, file, and deny claim of Andy
C. Patterson: Jackie J. Venezio; Lacey Miller,
a minor, by and throu~ih her Guardian Ad Litem,
Georpianne I. Miller; Dorothy M. R. HoIm and
as Executrix of the Estate of Richard L. HoIm:
and Louis R. Sangermano (Government
Code Section 54956.9111111
Upon
return from closed
session, it
was
Andy C. Patterson, et al. dated May 17, 1996, for damages
personal injury, be, and is hereby, received, ordered filed, and denied.
That the claim of
-28-
for
County Sanitation
Districts of
Orange County
Minutes
6/26/96
ALL DISTRICTS
Confer with Districts’ representatives concerning
status of negotiations with employee group
representatives on salaries, benefits, and terms
of employment (Government Code Section
54957.6
Upon
return from closed
session, it
was
increase in life insurance coverage for Confidential Employees from
$15,000.00 to $50,000.00, be, and is hereby, approved; and,
That
an
FURTHER MOVED: That the
Confidential
Employees
as
same
provided
Sick Leave Incentive Plan be utilized for
to Professional and
upon the recommendation of the Districts’
be, and is hereby, approved.
Supervisors, based
employee negotiating representatives,
ALL DISTRICTS
Landfill acquisition billings re claim of Saybrook
Capital and Price Waterhouse for professional
services fees (Government Code Section 4956.91b111
Upon
return from closed
session, it
was
payment of $60,000.00 to Saybrook Capital
Waterhouse, be, and is hereby, approved.
That
and
$120,000.00
to Price
DISTRICT 2
Appeal of Administrative Complaint filed against
Porter Plating, Inc. and Jerry Porter
( Code Section 54956.9rblIll
return from closed
Upon
session, it
was
hearing date be set for August 1996 or later, and that the Board
Secretary poll District 2 Directors for a mutually convenient date.
That
a
-29-
Minutes
6/26/96
DISTRICT I
Adjournment
Moved, seconded, and duly-carried:
meeting of the Board of Directors of County Sanitation District No. I be
adjourned in memory of Timothy Mckinley, infant son of Dawn Mckinley, Senior
Human Resources Analyst. The Chair then declared the meeting so adjourned
That this
at 10:05 p.m.
DISTRICT 2
Approving Interim Settlement Agreement with
Security CaDital Investment Trust
That the Interim Settlement
Agreement
with
Security Capital
Investment
Trust,
providing for deferral of determination of total fees due, pending outcome of
District’s study of connection fees, be, and is hereby, approved.
DISTRICT 2
Adjournment
meeting of the Board of Directors of County Sanitation District No. 2 be
That this
at 10:05 p.m.
DISTRICT 3
Adjournment
That this
at 10:05 p.m.
-30-
Minutes
6/26/96
DISTRICT 5
Adiournment
That this
at 10:05 p.m.
DISTRICT 6
Adiournment
That this
adjourned in memory of Timothy Mckinley, infant son of Dawn McKinley, Senior
at 10:05 p.m.
DISTRICT 7
Receive and file Summons and Complaint for
Personal lniurv, Property Damage, and General
Negligence Premises Liability, Daisy Brood vs.
Calfon Construction, Inc., et al., Orange County
Superior Court Case No 764464
Complaint for Personal Injury, Property Damage, and
General Negligence Premises Liability, Daisy Brood vs. Calfon Construction,
Inc., et al., Orange County Superior Court Case No. 764464, relative to personal
injuries and property damage sustained in connection with the construction of
Parallel and Replacement Portions Of Lemon Heights Subtrunk Sewer, La Colina
Drive to Newport Boulevard, Contract No. 7-22, and Manhole Access
Modifications to RA-14 Sewer at Newport Boulevard and Cowan Heights Drive,
Contract No. 7-24, be, and is hereby, received and ordered filed; and,
That the Summons and
FURTHER MOVED: That the District’s General Counsel be, and is
authorized to appear and defend the interests of the District.
-31-
hereby,
County Sanitation
Districts of
Orange County
Minutes
6/26/96
DISTRICT 7
Adiournment
That this
at 10:05 p.m.
DISTRICT 11
Adjournment
meeting of the Board of Directors of County Sanitation District No. 11
adjourned in memory of Timothy Mckinley, infant son of Dawn Mckinley,
Senior Human Resources Analyst. The Chair then declared the meeting so
adjourned at 10:05 p.m.
That this
be
DISTRICT 13
Adjournment
meeting of the Board of Directors of County Sanitation District No.
be adjourned in memory of Timothy McKinley, infant son of Dawn Mckinley,
That this
-32-
13
of
Orange County
Minutes
6/26/96
DISTRICT 14
Adjournment
meeting of the Board of Directors of County Sanitation District No.
be adjourned in memory of Timothy Mckinley, infant son of Dawn Mckinley,
That this
Secretary
County
of
th~’8J~rd~4f Directors
San~jIon E~fricts
of
Nos. 1,2, 3,
-33-
14
5,’~, 7, i1~
13 & 14
FUND NO
JT 01ST WORKING CAPITAL
PROCESSING DATE
05/14/96
PAGE 1
REPORT NUMBER AP43.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/15196
WARRANT NO.
i—~
>
VENDOR
151784
AC&S
151785
AMS
(ACOUSTICAL MAIL SERV)
POSTING DATE 05/15/96
AMOUNT
DESCRIPTION
$24,227.00
$1,063.71
$664.28
INSULATION REMOVAL
-
ENGINE EXHAUST PIPING & BOILE
MAINTENANCE SUPPLIES
151786
ASCE CONTINUING EDUCATION
151787
A I& T
151788
AT&T-PROWATrS
151789
AT&T-CELLULARCR&R
151790
AT&T-CELLULARCR&R
151791
ABATIX ENVIRONMENTAL
151792
ABRASIVE ENG. TOOLING & EQUIP.
151793
AIR CLEANING SPECIALISTS INC
151794
AIR PRODUCTS & CHEMICALS
151795
AIRBORNE EXPRESS
151796
AMERIDATA
151797
AMERICAN AIRLINES
151798
ANAHEIM SEWER CONSTRUCTION
151799
BLAKE P. ANDERSON
$671.88
REIMBURSE CELLULAR TELEPHONE & MEETING EXP.
151800
ANGEL SCIENTIFIC PRODUCTS INC.
I..AB SUPPLIES
151801
ANTHONY PEST CONTROL
$323.25
$330.00
151802
A-PLUS SYSTEMS
151803
ACS
151804
AQUATIC BIOASSAY & CONSULT
151805
ARMOR-VAC
$738.00
VACUUM TRUCK SERVICES
151806
ASBURY ENVIRONMENTAL SERV.
ATKIN/JONES COMPUTER SERVICE
$135.00
$321.30
WASTE OIL REMOVAL
151807
151808
AUTOMATIC DATA PROCESSING
151809
AWARDS & TROPHIES
151810
BFI MEDICAL WASTE SYSTEMS
151811
BKK LANDFILL
151812
E S BABCOCK & SONS INC
151813
BARNEBY-SUTCLIFFE CORP.
151814
BATTERY SPECIALTIES
151815
BAXTER DIAGNOSTICS, INC.
151816
BEACON BAY ENTERPRISES. INC.
151817
BON-A-RUES
-
MEGACOM SERVICE
(APPLIED COMPUTER SOLUTION)
‘‘
151818
151819
•
BOYLE ENGINEERING CORP.
BRENNER-FIEDLER&ASSOC., INC.
151820
BNI BOOKS
151821
CCI TECHNOLOGIES
151822
CEPA
151823
C.P.I.
151824
CS COMPANY
151825
CALTROL, INC.
151826
CALIF ASSOC. OF SAN. AGENCIES
151827
CAMALI CORP.
151828
CANUS CORPORATION
151829
JOHN CAROLLO ENGINEERS
TRAINING MATERIALS
$2,966.96
LONG DISTANCE TELEPHONE SERVICES
$910.56
$5.04
$11.97
$816.50
$239.19
$260.00
$36,651.01
$8.75
$147,154.04
$5871.75
$27,610.16
$4,994.33
$2,021.31
$5,905.00
$3,391.84
$11.59
$5.50
$2,654.00
$2,295.00
$1,571.39
$413.89
$692.52
$456.55
$331.11
$18,475.76
$123.69
$321.88
$5,881.00
$882.00
$1,289.23
$5,753.91
$1,498.11
$130.00
$800.00
$24,782.50
$31,306.34
SAFETY SUPPLIES
HARDWARE
ELECTRIC PARTS
O&M AGREEMENT OXY GEN. SYST. M.O.8-9-89
AIR FREIGHT
OFFICE EQUIPMENT
TRAVEL SERVICES
SEWER REPAIRS
SERVICE AGREEMENT
NOTICES & ADS
COMPUTER SOFTWARE
LAB SERVICES
SERVICE AGREEMENT
PAYROLL SERVICES
PLAQUES
WASTE DISPOSAL
RESIDUALS REMOVAL M.O.10-9-91
LAB ANALYSIS
ELECTRIC PARTS
BATTERIES
LAB SUPPLIES
TRUCK WASH TICKETS
TRUCK PARTS
ENGINEERING SERVICES 7-IB-2
GENERATORS
BOOKS
PHONE LINE INSTALLATiON
PROFESSIONAL SERVICES
LAB SUPPLIES
PLUMBING SUPPLIES
HARDWARE
WORK CONFERENCE REGISTRATION
SERVICE AGREEMENT
FIBER OPTIC CABLE
ENGINEERING SERVICES
FUND NO
9199
-
JT DIST WORKING CAPITAL
PROCESSING DATE
05/14/96
PAGE 2
REPORT NUMBER AP43
CLAIMS PAID 05/15/96
WARRANT NO.
rn
><
~—‘
VENDOR
AMOUNT
DESCRIPTION
151830
CASHCO
$420.84
VALVE
151831
MDT / CASTLE
$358.95
LAB SUPPLIES
151832
CENTURY MICRO PRODUCTS
151833
CHEMWEST INC
151834
CLAYTON ENVIRO CONSULT
151835
COLE-PARMER INSTRUMENT CO.
151836
COuCH & SONS
151837
COLOR ARTS INC
151838
COMMUNICATIONS PERFORMANCE GROUP
151839
COMPUSERVE
151840
CONNELL GM PARTS / DIV.
151841
CONSOLIDATED ELECTRICAL DIST
151842
CONSUMER PIPE
151843
CONTINENTAL EQUIPMENT & SUPPLY
151844
CONVERSE CONSULTANTS 0 C
151845
COOPER CAMERON CORP.
151846
COSTA MESA AUTO SUPPLY
151847
COUNTY CLERK
151848
COUNTY WHOLESALE ELECTRIC
151849
CUMMINS-ALLISON CORP
151850
DAILY PILOT
151851
J.W. D’ANGELO
151852
JAMES DARLINGTON
151853
DAVE’S BICYCLES, INC.
151854
ALBERTW.
151855
DELL MARKETING L. P.
$3,262.50
$149.61
$25,177.77
$10,161.91
151856
DEL MAR ANALYTICAL
$950.00
151857
DEZURICK AND/OR CS CO.
151858
DIAMOND LINERS INC
151859
DIGITAL EQUIPMENT CORP.
151860
DOVER ELEVATOR COMPANY
151861
JIM DAVIDSON
151862
JAN DEBAY
151863
ESP NORTH
151864
ELE INTL I SOILTEST PROD
151865
ELECTRA-BOND, INC.
151866
ELECTRO NUMERICS INC
151867
ENCHANTER, INC.
151868
ENVIRONMENTAL RESOURCE ASSOC.
$976.20
LAB SERVICES
151869
FLUID TECH. SALES
$816.80
INSTRUMENT SUPPLIES
151870
FMC CORPORATION
151871
FALCON DISPOSAL SERVICE
151872
FEDERAL EXPRESS CORP.
$52,406.83
$7,008.75
$317.04
151873
FILTER SUPPLY CO.
$685.83
151874
FIRST CHOICE
$778.29
151875
FISCHER & PORTER CO.
0
$4,799.32
$576.70
$9,236.28
$240.44
$191,605.33
$4,941.18
$17,850.00
$322.64
$142.31
$10,240.84
$701.35
$88.76
$17,714.34
$951.29
$183.12
$38.00
$1,361.31
$961.20
$144.00
CO, INC.
$633.57
DAVIES, INC.
$16,464.44
$435.27
$5,734.29
$940.00
$403.70
$174.00
$930.51
$371.35
$5,543.74
$2,593.74
$2,800.00
$7,030.69
0
COMPUTER SUPPLIES & SOFTWARE
PUMPS
INDUSTRIAL HYGIENE SERVICES
LAB SUPPLIES
CONSTRUCTION 11-17-1
PRINTING SERVICES
PROFESSIONAL SERVICES MO 10-25-95
COMPUTER SERVICES
TRUCK PARTS
ELECTRIC PARTS
PLUMBING SUPPLIES
TOOLS
CONSULTINGSERVICES M.O.8-11-93
ENGINE PARTS
TRUCK PARTS
NOTICE OF EXEMPTION FEE
ELECTRIC PARTS
MAINTENANCE AGREEMENTS
NOTICES & ADS
VALVES
BIKE REPAIRS
CONSTRUCTION 3-36R
COMPUTERS
BIOSOLIDS ANALYSIS
VALVES
TRUCK BED LINER
OFFICE EQUIPMENT
ELEVATOR MAINTENANCE
CONFERENCE EXPENSE REIMBURSEMENT
CASA CONFERENCE REIMBURSEMENT
MECHANICAL SUPPLIES
TOOLS
EQUIPMENT REPAIR
INSTRUMENT SUPPLIES
OCEAN MONITORING MO. 5-24-95
HYDROGEN PEROXIDE MO 9-14-94
RESIDUALS REMOVAL M.0. 10-9-91
AIR FREIGHT
FILTERS
COMMUNICATIONS EQUIPMENT
CHLORINATION SUPPLiES
0
FUND NO
9
PROCESSING DATE
05/14/96
PAGE 3
REPORT NUMBER AP43
CLAIMS PAID 05115196
WARRANT NO.
VENDOR
151876
FISHER SCIENTIFIC CO.
151877
FLO-SYSTEMS
151878
FLORIDA CONVEYOR & EQUIP
151879
FORD SAUVAJOT MGMT GROUP
151880
FORMA SCIENTIFIC, INC.
151881
FOUNTAIN VALLEY CAMERA
151882
FOUNTAIN VALLEY PAINT
151883
THE FOXBORO CO.
151884
FRANKLIN ELECTRONIC PUBLISHERS
151885
FRY’S ELECTRONICS
151886
FURON DEKORON
151887
GKK CORPORATION
151888
GST, INC.
151889
GANAHL LUMBER CO.
151890
GARRAIT- CALLAHAN COMPANY
151891
GE IND & POWER SYSTEMS
151892
GENERAL ELECTRIC MULTILIN
~
151893
GENERAL ELECTRIC SUPPLY CO.
eu
151894
GENERAL PETROLEUM
~
151895
GENERAL TELEPHONE CO.
rn
)<
GIERLICH-MITCHELL, INC.
GRAINGER, INC.
151896
>
151897
WW
151898
GRAPHIC DISTRIBUTORS
151899
GRASBY ANDERSEN
151900
GRAYBAR ELECTRIC WHOLESALE
151901
DGA CONSULTANTS
151902
KEVIN HADDEN
151903
HARRINGTON INDUSTRIAL PLASTIC
151904
HATCH & KIRK, INC.
151905
HAULAWAY CONTAINERS
151906
PL HAWN
151907
HERB’S BLACK FOREST BAKERY
151908
HERTZ CLAIM MANAGEMENT
151909
HEWLETT PACKARD
151910
.
CO. INC.
HOME DEPOT
151911
RS HUGHES CO. INC.
151912
CITY OF HUNTINGTON BEACH
151913
IPCO SAFETY
151914
INDUSTRIALFILTERMFG.
151915
INDUSTRIAL METAL SUPPLY CO.
151916
INDUSTRIAL THREADED PRODUCTS
151917
INTERSTATE BA1TERY SYSTEMS
151918
J2 PRINTING SERVICES
151919
JAMISON ENGINEERING
151920
GREAT WESTERN SANITARY SUPPLY
151921
JAY’S CATERING
POSTING DATE 05115/96
AMOUNT
DESCRIPTION
$532.50
$19154.59
$1,537.89
$285.00
$309.61
$168.37
$449.26
$954.72
$244.63
$3,596.12
$354.68
$10,525.11
$688.24
$623.48
$3,648.15
$9,746.80
$235.43
$1,613.99
$10,993.52
$1 .699.27
$20,165.15
LAB SUPPLIES
PUMP PARTS
MECHANICAL PARTS
CONSOLIDATION SERVICES
FREIGHT CHARGES
PHOTO SUPPLIES
PAINT SUPPLIES
INSTRUMENT SUPPLIES
PUBLICATIONS
ELECTRONIC & COMPUTER SUPPLIES
CABLE
PROFESSIONAL SERVICES J-11-2
OFFICE SUPPLIES
LUMBER/HARDWARE
CHEMICALS
INSTRUMENT SUPPLIES
RE-PROGRAM EQUIPMENT
ELECTRIC PARTS
GASOLINE
TELEPHONE SERVICES
PUMP PARTS
$317.86
COMPRESSOR PARTS
$169.71
PHOTOGRAPHIC SUPPLIES
$2,437.28
$1,783.86
$6,737.58
$180.65
$1,560.52
$24.35
$2,625.00
$696.67
$435.10
$2,083.33
$510.74
$156.71
$202.95
$10,314.99
$12,808.07
$57.97
$1,123.48
$99.75
$1,065.00
$635.31
$49,870.00
$958.39
$873.78
ENGINE PARTS
CABLE ASSEMBLY
SURVEYING SERVICES M.O.6-8-94
PLUMBING SUPPLIES
TRUCK PARTS
CONTAINER RENTALS
ELECTRIC SUPPLIES
TRAINING LUNCHEON
WORKERS COMP CLAIMS ADMIN.
SERVICE AGREEMENT
SMALL HARDWARE
PAINT SUPPLIES
WATER USE
SAFETY SUPPLIES
FILTER
METAL
CONNECTORS
BATTERIES
PRINTING
CONSTRUCTION SERVICES
JANITORIAL SUPPLIES
DIRECTORS’ MEETING EXPENSE
FUND NO
9199
-
PROCESSING DATE
05/14/96
PAGE 4
REPORT NUMBER AP43
WARRANT NO.
-H
~
DESCRIPTION
JENSEN INSTRUMENTS CO.
151923
JOHNSTONE SUPPLY
151924
JONES CHEMICALS, INC.
$30,860.61
151925
JORDAN CONTROLS INC
151926
KALLEEN’S COMPUTER PRODUCTS
$121.62
$239.77
151927
KEMIRON PACIFIC, INC.
KEYE PRODUCTIVITY CENTER
151930
KING BEARING, INC.
KNOX INDUSTRIAL SUPPLIES
151931
LA CELLULAR TELEPHONE CO.
151932
LAB SAFETY SUPPLY CO.
151933
LAW/CRANDAL. INC.
151934
LEE & RO CONSULTING ENGINEERS, INC.
151935
PINKY E. LOPEZ
151936
R. F. MACDONALD CO.
151937
MAINTENANCE TECHNOLOGY CORP.
151938
MANLEY’S BOILER REPAIR CO, INC
151939
MARGATE CONSTRUCTION, INC.
151940
MARGATE CONSTRUCTION, INC.
151941
MARVAC DOW ELECTRONICS
151942
DONALD F. MCINTYRE
151943
MC JUNKIN CORP
151944
MCWELCO RACK-N-BOX CO
151929
~—‘
AMOUNT
151922
151928
j
VENDOR
$126.08
$835.96
$144.61 5.93
$159.00
GAUGE
ELECTRIC PARTS
SODtUM HYPOCHLORITE MO 4-26-95
REPAIR CIRCUIT BOARD
COMPUTER SUPPLIES
FERRIC CHLORIDE MO 9-27-95
TECHNICAL TRAINING
$623.39
MACHINE SUPPLIES
$690.19
TOOLS
$1,280.44
$8,523.00
$12,272.50
$54,286.83
$118.51
$1,098.57
$1,046.73
$780.00
$702,757.00
$34,866.00
$26.89
$424.50
$3,854.69
$1,188.21
CELLULAR TELEPHONE SERVICE
SAFETY SUPPLIES
SOIL TESTING 7-13-94
COMPUTER SUPPLIES REIMB.
INSTRUMENT SUPPLIES
MECHANICAL PARTS
BOILER REPAIR
CONSTRUCTION P1-36-2
CONSTRUCTION P2-42-2
INSTRUMENT
PLUMBING SUPPLIES
TOOLS
151945
MEDICAL BENEFITS
151946
MES COMPANY
151947
MICROTEST INC
151948
MIDWAY MFG. & MACHINING
151949
MISSION INDUSTRIES
151950
MOBILE HOSE AND HYDRAULIC
151951
MONITOR LABS
$311.50
INSTRUMENT
151952
MOTION INDUSTRIES, INC.
PUMP PARTS
151953
NATIONAL TECHNICAL INFORMATION
$39.50
$186.50
151954
NEAL SUPPLY CO.
151955
RORY NELSON
151956
NE1WORK GENERAL CORP.
151957
NEWARK ELECTRONICS
151958
NICKEY PETROLEUM COMPANY
151959
01 CORPORATION
151960
OMNI WESTERN INC
151961
ORANGE COUNTY CHEMICAL
151962
ORANGE COURIER
151963
ORIZ FIRE PROTECTION
151964
OXYGEN SERVICE
151965
COUNTY OF ORANGE
151966
COUNTY SANITATION DISTRICTS
151967
ORANGE COUNTY WATER DISTRICT
$196.00
$1,976.14
$250.78
$6,045.09
$3,125.80
$134.66
$1,656.43
$161.00
$22,937.37
$57.76
$11,403.87
$240.74
$493.73
$1,013.65
$35.10
$4,383.00
$2,384.74
$60.00
$9,982.42
$31,692.90
SUPPLIES
EXPENSE REIMBURSEMENT
SUBSCRIPTION
MECHANICAL PARTS
SCANNER REAPIR
MECHANICAL REPAIRS
UNIFORM RENTALS
PUMP PARTS
SOF1WARE
PLUMBING SUPPLIES
CWEA CONF. EXPENSE REIMBURSEMENT
COMPUTER
INSTRUMENT PARTS
LUBRICANTS/DIESEL FUEL
LAB SUPPLIES
TOOLS
CHEMICALS
COURIER SERVICES
SPECIALTY GASES
ROLL CHANGE PROCESSING FEE
REIMBURSE WORKERS COMP
GAP WATER USE M.O.6-9-93
FUND NO
91
PROCESSING DATE
05/14/96
PAGE 5
REPORT NUMBER AP43
WARRANT NO.
VENDOR
AMOUNT
DESCRIPTION
151966
PSSI
151969
PACIFIC MECHANICAL SUPPLY
151970
PACIFIC PARTS
151971
PACIFIC BELL
151972
PAGENET
151973
PALMIERI, TYLER, WIENER,
151974
PEGO SYSTEMS
151975
PERVO PAINT
151976
151977
PIMA GRO SYSTEMS, INC.
151978
PLANNING SOLUTIONS
151979
POLY ENTERPRISES INC
151980
POLYPURE, INC.
151981
PRECISION INDUSTRIES
151982
PRESENTATION PRODUCTS
151983
HAROLD PRIMROSE ICE
151984
PULSAFEEDER
$96.00
$3,692.00
151985
PUMPING SOLUTIONS
$1300.50
151986
QUALITY BUILDING SUPPLY
151987
RS MEANS
151988
R M CONTROLS
$129.85
INSTRUMENT PARTS
151989
RPM ELECTRIC MOTORS
$223.95
ELECTRIC MOTOR PARTS
‘~
151990
R & R INSTRUMENTS
‘....n
151991
RSA SOIL PODUCTS INC
$93.44
$795.00
SAWDUST
151992
RAINBOW DISPOSAL CO.
151993
RAININ INSTRUMENT CO.
151994
REDWING SHOES
151995
i-n
$5,624.10
.
CO., INC.
$44.79
$20,164.86
$131.56
$1,053.11
$11.30
$834.48
$684.64
$1,313.74
$130,139.13
$750.00
$608.79
$38,789.12
$968.80
$480.23
$167.44
$1,122.67
$2,002.72
$195.92
SEWER VIDEO INSPECTION
PLUMBING SUPPLIES
INSTRUMENT PARTS
TELEPHONE SERVICES
RENTAL EQUIPMENT
LEGAL SERVICES M.O.6-12-91
HOSE
PAINT
REIMBURSE PETtY CASH
RESIDUALS REMOVAL MO. 3-29-95
SAFETY SUPPLIES
CATIONIC POLYMER M.O.3-11.92
INSTRUMENT PARTS
OFFICE SUPPLIES
ICE FOR SAMPLES
PUMP PARTS
PUMP
CONCRETE DYE
PUBLICATION
ELECTRIC PARTS
TRASH REMOVAL
LAB SUPPLIES
REIMBURSABLE SAFETY SHOES
BOLT DELIVERY
$113.78
$54.25
151996
REFRIGERATION SUPPLIES DIST
$850.81
ELECTRIC PARTS
151997
RUSSELECTRIC
ELECTRIC PARTS
151998
RYAN
151999
SAFETY WEST
152000
SANCON ENGINEERING, INC.
SANTA ANA ELECTRIC MOTORS
FREIGHT
152004
SCOTT SPECIALTY GASES, INC.
152005
SHAMROCK SUPPLY
$1,718.92
$580.99
$591.39
$5,200.00
$981.29
$385.15
$59,046.89
$2,016.00
$221.38
152006
SHASTA ELECTRIC
$46,775.00
152007
SHEPHERD MACHINERY CO.
152008
SHURELUCK SALES
152009
SIGMA CHEMICAL CO.
$341.82
LAB SUPPLIES
152010
SKALAR, INC.
152011
SKILL PATH SEMINARS
$694.25
$207.00
TECHNICAL TRAINING
152012
SKYPARK WALK-IN MEDICAL CLINIC
$205.00
PRE-EMPLOYMENT PHYSICAL EXAMS
152013
SMITH-EMERY CO.
$431.00
SOIL TESTING M.O.7-13-~4
152001
152002
152003
.
-
HERCO
SCHWING AMERICA, INC.
SCIENCE APPLICATIONS INTL
$301.13
$5,328.64
METAL
INSTRUMENT PARTS
ELECTRIC PARTS
PUMP PARTS
OCEAN MONITORING M.O.6-8-94
SPECIALTY GASES
TOOLS
INSTALL CONDUIT
TRUCK PARTS
TOOLS/HARDWARE
LAB SUPPLIES
FUND NO
9199
-
PROCESSING DATE 05/14/96
REPORT NUMBER AP43
CLAIMS PAID 05/15/96 POSTING DATE 05/15/96
WARRANT NO.
152014
152015
152016
152017
VENDOR
SNAP-ON TOOLS CORP.
SOUTH COAST WATER
SO CALIF EDISON CO
152018
SO CALIF EDISON CO
SO. CAL. GAS. CO.
152019
50. CALIF. WATER CO.
152020
SUMMIT STEEL
024
SUNSET FORD
026
152027
152028
°~
LAB SUPPLIE
$11,365.55
POWER
$19 19923
NA
$2,400.00
$402.68
$2524
$2 095 74
$8066
$135.94
$30084
$2954
$517.20
SUNSET INDUSTRIAL PARTS
SUPELCO. INC.
SUPERB ONE-HOUR PHOTO
SUPER POWER PRODUCTS
.
$47.50
152031
TAYLOR~UNN MFG. COMPANY
THOMPSON INDUSTRIAL SUPPLY
152033
1 52034
TONY’S LOCK& SAFE SERVICE
ED TORRES
152035
TOSHIBA INTERNATIONAL
152037
TRAFRC CONTROL SERVICE~NC.
TREBOR ELECTRONICS
$89398
$1,139.95
$214.23
$7631
$74550
TROPICAL PLAZA NURSERY, INC.
152042
TRUCK PARTS SUPPLY
152043
JO TUCKER &
$~298.84
$16981
SON, INC.
$2,715.26
TUSTIN DODGE
152045
UNISOURCE&JOR BUTLER PAPER
152046
UNITED PARCEL SERVICE
047
152048
$5687
$5097
$426101
VWR SCIENTIFIC
$2 84826
$439299
VALLEY CITIES SUPPLY CO.
VERNE S PLUMBING
152050
VERTEX
TECHNOLOGIES,
$11000
$490148
INC.
$3,389.69
152052
WARD/DAVIS COMMUNICATIONS
152054
152055
WATER ENVIRONMENT FEDERATION
WATERMAN SUPPLY
152056
WEAVER & THOMAS
152057
MRS. WILLIAM WELTER
152058
WESTERN METRO UNIT
152059
0
WESTERN STATES CHEMICAL SUPPLY
ENGINEERING SERVICES J-19-2
MECHANICAL PARTS
MET
TRUCK PARTS
MECHANICAL PARTS
PHOTOG RAPHIC SERVICES
JANITORIAL SUPPLIES
CONSULTING SERVICES
MECHANICAL PAR
LOCKS & KEYS
INSTRUMENT PARTS
DIAGNOSTIC UPGRADE KIT
$1 10827
TRIVANOVICH
152040
POWE
~STALLA~ON&TRAI~NG FOR NEW DATABASE SYSTEM
$60.52
152038
TOOLS
$12500
$6744196
683
SYMCAS
-~
DESCRIPTION
$1 23744
STAMEN Z. SPASSOFF P.E.
STANDARD SUPP & EQUIP CO
STERLING ART
023
152025
AMOUNT
PAGE 6
EXPENSE R
CONTRACT GROUNDSKEE~NG M.O.5-1 1-94
TRUCK PARTS
INSTRUMENT PARTS
TRUCK PARTS
OFFICE SUPPLI
PARCEL SERVICES
LAB SUPPLIES
MBING SUPPLIES
PLUMBIN
FIBER
0~~1~RVICES
CONTRACT SERVICE-SECURITY GUARDS
~~.~NCLAIMS ADMINISTRATOR
$767 72
$29747
$19313
$1 74331
$30,229.69
0
CHAIN
PERMIT REFUND
PERMIT R E F UND
FILTERS
CAUSTIC SODA MO 8-23-95
0
FUND NO
91
PROCESSING DATE
05/14/96 PAGE 7
REPORT NUMBER AP43.
WARRANT NO.
VENDOR
AMOUNT
DESCRIPTION
ELECTRIC SUPPLIES
152060
WEST-LITE SUPPLY CO.
$114.84
152061
WESCO
$371.74
INSTRUMENT SUPPLIES
152062
NANCY WHEATLEY
MEETING EXPENSE REIMBURSEMENT
FIBER OPTIC TOOLS
152063
JUDITH A WILSON
$611.38
$106.87
152064
WIRE MARKERS, INC.
$504.91
152065
ROURKE, WOODRUFF & SPRADLIN
152066
WORDPERFECT
TOTAL CLAIMS PAID 05/15/96
SUMMARY
m
><
#1 OPER FUND
#2 OPER FUND
#3 OPER FUND
#3 CAP FAC FUND
#5 OPER FUND
#6 OPER FUND
#6 CAP FAG FUND
#7 OPER FUND
#7 CAP FAG FUND
#11 OPER FUND
#11 CAP FAG FUND
#14 CAP FAG FUND
#5&6 OPER FUND
#5&6 CAP FAG FUND
#6&7 OPER FUND
#7&14 OPER FUND
JT OPER FUND
CORF
SELF-FUNDED INSURANCE FUND
$7,570.00
$39.00
$2,590,613.15
AMOUNT
$1,353.52
$5,966.70
$58,576.08
$54,541.72
$4,340.63
$72.68
$12,395.34
$14,518.55
$856.61
$12170.67
$211,305.42
$27.25
$2,380.22
$9,296.96
$5,043.13
$6,886.43
$873,862.52
$1,129,139.06
$12,365.75
$175,513.91
$2.590.61 3.15
LEGAL SERVICES MO 7-26-95
SUBSCRIPTION
FUND NO
9199
-
PROCESSING DATE
05/24/96
PAGE 1
REPORT NUMBER AP43
VENDOR
WARRANT NO.
1-Ti
—i
—I
F—~
AMOUNT
DESCRIPTION
152096
ABB LOGISTICS CENTER
152097
ACS PUBLICATIONS
$169.85
PUBLICATION
152098
ASL CONSULTING ENGINEERS
AT&T- MEGACOM SERVICE
$480.00
$703.56
A1W000 SUBTRUNK PLAN PREPARATION
152099
152100
AT&T- CELLULAR CR & R
152101
AT & I
152102
ABRASIVE ENG. TOOLING & EQUIP.
152103
ACCOUNTANTS OVERLOAD
152104
ACTION DOOR REPAIR CORP.
152105
ADMOR MEMORY
152106
TERRY AHN
152107
AIR CLEANING SERVICES CO
152108
AIR PRODUCTS & CHEMICALS
152109
AIRBORNE EXPRESS
152110
AMERIDATA
152111
AMERICAN SIGMA
152112
AMOCO ENERGY TRADING
152113
ANGELUS PACIFIC CO., INC.
152114
ANIXTER
152115
A-PLUS SYSTEMS
152116
ARTS DISPOSAL SERVICE, INC.
152117
AUTODESK INC
152118
AWARDS & TROPHIES
152119
BC WiRE ROPE & RIGGING
152120
E S BABCOCK & SONS INC
152121
BANANA BLUEPRINT
152122
BARNES & NOBLE BOOKS
$366.54
PUBLICATIONS
152123
BATTERY SPECIALTIES
152124
BAUER COMPRESSOR
$949.90
$162.49
$170.00
COMPRESSOR PARTS
-
CELLULAR CR & R
-
DISTRIBUTION
$3,240.05
$13.27
$6.77
$189.60
$2,651.20
$324.93
$1,805.17
$329.54
$1,465.22
$18,328.78
$182.75
$8,168.51
$350.66
$37,802.61
$203.79
$4,637.34
$11,633.06
$626.32
$424.71
$24.24
$182.22
$810.00
$8,201.03
INSTRUMENT SUPPLIES
LONG DISTANCE TELEPHONE SERViCES
HARDWARE
TEMPORARY EMPLOYMENT SERVICES
DOOR REPAIRS
COMPUTER PARTS
FILTERS
O&M AGREEMENT OXY GEN. SYST. M.O.8-9-89
AIR FREIGHT
OFFICE EQUIPMENT
MISCELLANEOUS HARDWARE
NATURAL GAS MO 6-28-95
CARPOOL TAGS
COMPUTER SUPPLIES
NOTICES & ADS
TOXIC WASTE REMOVAL
SOFTWARE
PLAQUES
AUTO PARTS
LAB ANALYSIS
PRINTING M.O.1 1-07-94
BATTERIES
152125
BAYSHORE PSYCHOLOGY CENTER
152126
BECKMAN INSTRUMENTS
152127
BIO-GRO DIVISION
152128
BUDGET JANITORIAL
152129
THE BUREAU OF NATIONAL AFFAIRS
$769.34
SUBSCRIPTION ON CD
152130
BUSH & ASSOCIATES, INC.
SURVEYING SERVICES MO 6-8-94
152131
CEM CORPORATION
$678.00
$543.61
152132
CH2M HILL
152133
C.L. TECHNOLOGY
152134
C.P.I.
152135
CPU COMPUTER REPAIR
152136
CS COMPANY
152137
CWCI
152138
THE CALBOND JOURNAL
152139
CALFON CONSTRUCTION
152140
CAL-GLASS FOR RESEARCH INC.
152141
CAMAU CORP.
$85.52
$87,221.86
$3,330.00
$216,213.02
$720.00
$1,060.80
$221.15
$5,335.89
LAB EQUIPMENT
RESIDUALS REMOVAL MO 4-26-95
JANITORIAL SERVICES MO 1-12-94
LAB SUPPLIES
ENGINEERING SERVICES J-31
GAS ANALYSIS SERVICES
LAB SUPPLIES
COMPUTER REPAIR
PLUMBING SUPPLIES
$21.01
PUBLICATIONS
$59.00
$213,870.95
SUBSCRIPTION
$74.02
$2,575.00
CONSTRUCTION 7-22 & 7-24
LAB SUPPLIES
SERVICE AGREEMENT
FUND NO
91
~r DIST WORKING CAPITAL
PROCESSING DATE
05/24/96
PAGE 2
REPORT NUMBER AP43
WARRANT NO.
J
i—i
VENDOR
AMOUNT
DESCRIPTION
152142
CANUS CORPORATION
152143
152144
CASA
152145
CENTREPOINT COMMERCIAL INT.
152146
CENTURY MICRO PRODUCTS
152147
CERFNET
152148
CERTEX ELECTRONICS INC
152149
COAST FIRE EQUIPMENT
152150
COAST INDUSTRIAL SUPPLY CO.
152151
COLD SAWS OF AMERICA, INC.
152152
COUCH & SONS
1521 53
COLICH & SONS
152154
COMPRESSOR COMPONENTS OF CA
152155
COMPUTERS AMERICA
152156
COMPUTERS AND ACCESSORIES CORP
152157
CONNELL GM PARTS / DIV.
152158
CONSOLIDATED ELECTRICAL 01ST
$3,780.22
152159
CONSOLIDATED REPROGRAPHICS
$79.74
152160
CONSTRUCTION FABRICATORS, INC.
152161
CONSUMER PIPE
152162
CONTINENTAL EQUIPMENT & SUPPLY
152163
CONTROL SPECIALISTS INC
152164
CONVERSE CONSULTANTS 0 C
152165
COOPER CAMERON CORP.
152166
COSTA MESA AUTO SUPPLY
152167
C S U F
152168
DCC / CAL INC
152169
J.W. DANGELO
FOUNDATION
CO, INC.
152170
DAPPER TIRE
152171
JAMES DARLINGTON
152172
ALBERTW. DAVIES, INC.
$300.00
152173
DEL MAR ANALYTICAL
DELTA PACKAGING
152175
DEZURICK AND/OR CS CO.
PRODUCTS,INC.
DIGITAL EQUIPMENT CORP.
.
INSPECTIQN
152177
DIVERSIFIED
152178
DUNN EDWARDS CORP.
152179
ElM COMPANY, INC.
152180
EIMCO PROCESS EQUIPMENT CO.
152181
EMA SERVICES INC
152182
ESP NORTH
152183
ELDRIDGE PRODUCTS INC.
152184
ELECTRA-BOND, INC.
152185
ELECTRO NUMERICS INC
152186
ELSINORE HOMES INC
152187
EMERGENCY MGMT NETWORK
FIBER OPTIC CABLE
ENGINEERING SERVICES P1-38, J-33
REGISTRATION-KEVIN HADDEN
OFFICE FURNITURE
COMPUTER PARTS
COMPUTER SERVICES
COMPUTER REPAIR
SERVICE AGREEMENT
$43.96
MISCELLANEOUS HARDWARE
$26.45
MECHANICAL SUPPLIES
$30,292.20
$59,396.00
$1,794.36
CONSTRUCTION M-044
$208.72
COMPUTER SUPPLIES
$1064.64
$48.67
CONSTRUCTION 11-17-1
PUMP PARTS
PRINTER SUPPLIES
TRUCK PARTS
ELECTRIC PARTS
PRINTING SERVICES
$573.98
$224.06
CONSTRUCTION SERVICES
$155.21
$991.17
TOOLS
$2,434.50
$3331.22
$196.35
$25000.00
$1,196.03
$491.34
$123.70
152174
152176
$24,750.00
$94,176.50
$130.00
$996.69
$6,895.92
$20.00
$969.09
$4,312.50
$686,908.66
$890.00
$145.00
$1,281.39
$5,835.73
$2,668.00
$642.06
$1,088.82
$9099.49
$12500.00
$972.36
$5,997.11
$619.56
$486.64
$940.00
$3340.00
PLUMBING SUPPLIES
PLUMBING SUPPLIES
CONSULTING SERVICES M.O.8-11-93
ENGINE PARTS
TRUCK PARTS
JANITORIAL SUPPLIES
VALVES
TIRES
CONSTRUCTION 3-36R
BIOSOLIDS ANALYSIS
LAB SUPPLIES
VALVES
OFFICE EQUIPMENT
PUMP STATION INSPECTIONS
PAINT SUPPLIES
REPAIR
MECHANICAL SUPPLIES
CONSULTING SERVICES
MECHANICAL SUPPLIES
METER
REPAIR BEARING CARRIER FRAME
INDICATOR ENCLOSURE
DECK INSTALLATION
CPR/FIRST AID TRAINING
FUND NO
9199
-
PROCESSING DATE 05/24/96
REPORT NUMBER AP43
PAGE 3
CLAIMS PAID 05129/96 POSTING DATE 05/29/96
WARRANT NO.
1
152189
VENDOR
AMOUNT
5-24-95
DAVE ENGSTROM
$159.00
$250.00
152191
FLUID TECH SALES
152192
FALCON D~POSAL SERVICE
152194
FISHER SCIENTIFICCO.
152195
FLICKINGER CO
_____
DESCRIPTION
TECHNIcAL
TECHNICAL TRAINING
~
10491
____
$1,151.39
$1 792.02
____
—_
152196
FLO-SYSTEMS
152197
FLUKE CORP.
152198
TIM FOLEY
152199
FORD SAUVAJOT MGMT GROUP
2200
i—i
~
$685.00
CLIFFORD A FORKERT
152201
FOUNTAIN VALLEY CAMERA
152202
CITY OF FOUNTAIN VALLEY
152203
FOUNTAIN VALLEY PAINT
152204
THE FOXBORO CO.
152205
FULL SPECTRUM ANALYTICS INC
152206
GST, INC.
152207
GANAHL LUMBER CO.
152208
GENERAL ELECTRIC MULTILIN
152209
____
><
~
$380.15
$9,568.52
152210
GENERAL TELEPHONE CO.
152212
GIERLICH-MITCHELL,
152213
GILMORE S
5
152216
52217
$16,737.74
$365.91
152211
152214
$991.00
$178.29
$11,239.08
$60.78
$806.56
GENERAL ELECTRIC SUPPLY CO.
GENERAL OCEANICS, INC.
____
$2,810.48
$105.45
$62.00
$530.37
$264.61
$5,366.15
$2,640.03
$323.25
$440.75
$7,680.00
$3,833.93
$231.70
$39.16
$466.00
$8750
$1,557:00
$474.11
$488.45
$23571
$279.44
INC.
GRAPHIC DISTRIBUTORS
DGA CONSULTANTS
GRIFFIN CARRICK
KEVIN HADDEN
152218
HATCH & KIRK, INC.
152219
152220
PL HAWN CO, INC.
HERB’S BLACK FOREST BAKERY
152221
HIGHWAY PRODUCTS
152222
HILTI, INC.
152223
152224
HOKE CONTROLS DIV./HOKE INC.
HOME DEPOT
152225
RS HUGHES CO, INC.
-
LAB SUPPUES
VALVE
PUMP PARTS
LAN FLUKE ANALYZER
CONSOLIDATION SERVICES
SURVEYING SERVICES MO 6-8-95
PHOTO SUPPLIES
WATER USE
PAINT SUPPLIES
INSTRUMENT SUPPLIES
LAB SUPPLIES
OFFICE SUPPLIES
LUMBER/HARDWARE
INSTRUMENT SUPPLIES
ELECTRIC PARTS
LAB SERVICES
TELEPHONE SERVICES
PUMP PARTS
AUTO PARTS
PHOTOGRAPHIC SUPPLIES
SURVEYING SERVICES M.O.6-8-94
LEGAL SERVICES TECHITE MO 9-27-95
EXPENSE REIM. FOR CASA CONF.
-
TRUCK PARTS
ELECTRIC SUPPLIES
TRAINING LUNCHEON
TOOL BOXES
TOOLS
VALVES
SMALL HARDW
E
PAINT SUPPLtES
152226
HUNTINGTON AMC I JEEP! RENAULT
152227
HYDROTEX INC
152228
1DM CONTROLS INC
152229
IPCO SAFETY
152230
ISLUA CONFERENCE
$475.00
152231
TECHNICAL TRAINING
$34573
$80000
CONNECTORS
152232
INDUSTRIAL THREADED PRODUCTS
INORGANIC VENTURES
152233
INSTRUMENT LABORATORY
$659113
____
—~
0
$1,381.69
$3,922.27
$1,776.61
$10,496.19
0
TRUCK PARTS
LUBE OIL
INSTRUMENT SUPPLIES
SAFETY SUPPLIES
LAB SUPPLI
INSTRUMENT SUPPLIES
0
FUND NO
91
PROCESSING DATE
05/24/96
PAGE 4
REPORT NUMBER AP43
CLAIMS PAID 05129196
WARRANT NO.
~
VENDOR
152234
IRVINE RANCH WATER DISTRICT
152235
JP MORGAN SECURITIES
152236
GREAT WESTERN SANITARY SUPPLY
152237
JANUS INC
152238
DEE JASPAR & ASSOC
152239
JAY’S CATERING
152240
JENSEN INSTRUMENTS CO.
152241
JOHNSTONE SUPPLY
152242
JONES CHEMICALS, INC.
152243
KMI INDUSTRIES
152244
KABBARA ENGINEERING
152245
KEMIRON PACIFIC, INC.
152246
KING BEARING, INC.
152247
KLEINFELDER
152248
KNOX INDUSTRIAL SUPPLIES
152249
ORANGE COUNTY DIVISION
152250
LEE & RO CONSULTING ENGINEERS, INC.
152251
LIMITORQUE CORP.
152252
LOGIC MICRO CENTERS, LMS
AMOUNT
DESCRIPTION
$108.11
$75,870.22
$471.41
$116.20
$1,163.32
$815.16
$125.95
$269.88
$7,360.38
$171.77
$3,038.00
$57,587.58
$759.72
$4,028.85
$515.11
$500.00
$22,633.76
$227.95
$1,074.75
$1,413.00
$100.13
$112.15
$792.58
WATER USE
REMARKETING, 1990-92 SERIES C COPS
JANITORIAL SUPPLIES
LAB SUPPLIES
DIRECTORS’ MEETING EXPENSE
GAUGE
ELECTRIC PARTS
SODIUM HYPOCHLORITE MO 4-26-95
TECHLITE INSULATION
FERRIC CHLORIDE MO 9-27-95
MACHINE SUPPLIES
GEOTECHNICAL CONSULTING SERVICES
TOOLS
MEMBERSHIP DUES
ELECTRIC PARTS
TRAINING EQUIPMENT RENTAL
LAB SUPPLIES
152253
MDT BIOLOGIC COMPANY
—I
152254
MARVAC DOW ELECTRONICS
~
152255
DONALD F. MCINTYRE
152256
JE MEINHARD ASSOCIATES, INC.
152257
MELLON TRUST
152258
MICROBE MASTERS
152259
MICROFLEX MEDICAL CORP
$365.00
152260
MIDWAY MFG. & MACHINING
$3,415.00
152261
MISSION ABRASIVE SUPPLIES
152262
MISSION INDUSTRIES
152263
MITCHELL INSTRUMENT CO.
152264
MODERN DATA PRODUCTS
152265
MICHAEL D. MOORE
152266
NAT WEST MARKETS
152267
NATIONAL PLANT SERVICES
152268
NEAL SUPPLY CO.
$10,522.00
$2,356.60
152269
NELSON DIVISION
$554.06
152270
CITY OF NEWPORT BEACH
152271
NICKEY PETROLEUM COMPANY
152272
OCCUPATIONAL VISION SERVICES
152273
OFFICE DEPOT BUSINESS SERVICES DIVISION
152274
OFFICE PAVILIONS/INTERIOR RESOURCES
152275
THE OHMART CORP
152276
ORANGE COUNTY PUMP CO
$822.80
ELECTRICAL PARTS
152277
ORANGE COUNTY WHOLESALE
152278
ORANGE COURIER
COURIER SERVICES
152279
ORANGE VALVE & FITTING CO.
$273.18
$153.65
$146.40
$14,845.71
$7,500.00
$117.09
$3,937.57
$220.00
$2,501.55
$430.73
$750.00
$47.58
$12,176.20
INSTRUMENT SUPPLIES
LAB SUPPLIES
CUSTODIAL BANK SERVICES
MISCELLANEOUS SUPPLIES
SAFETY SUPPLIES
MECHANICAL REPAIRS
RUBBER GLOVES
UNIFORM RENTALS
INSTRUMENT
PRINTER SUPPLIES
COP INTEREST DRAW FEES
VACUUM TRUCK SERVICES
PLUMBING SUPPLIES
MECHANICAL PARTS
WATER USE
LUBRICANTS/DIESEL FUEL
$439.57
SAFETY GLASSES
$5,435.70
$4,199.56
$1,470.00
OFFICE SUPPLIES
OFFICE FURNITURE REPAIRS
SAFETY TRAINING
INSTRUMENT SUPPLIES
FITTINGS
FUND NO
9199
-
PROCESSING DATE
05(24(96
PAGE 5
REPORT NUMBER AP43
CLAIMS PAID 05129/96
VENDOR
WARRANT NO.
J
‘—‘
tz’
POSTING DATE 05129196
AMOUNT
DESCRIPTION
152280
ORANGE COUNTY FORUM
152281
ORANGE COUNTY WATER DISTRICT
152282
PACIFIC INVESTMENT MGMT CO
152283
PACIFIC PARTS
152284
PACIFIC BELL
152285
PAGENET
152286
PAINE WEBBER
152287
PAK WEST
152288
PARKHOUSE TIRE, INC.
152289
PERMA SEAL
152290
152291
PIMA GRO SYSTEMS, INC.
152292
152293
POLYPURE, INC.
POSITIVE FORMULATORS, INC.
152294
RSA SOIL PRODUCTS INC
152295
RAMCO SPECIALTY PRODUCTS
152296
RAIN FOR RENT
152297
BOLT DELIVERY AND/OR
152298
GEORGE ROBERTSON
152299
JOSEPH T RYERSON & SON IN
$328.45
152300
SCIENCE APPLICATIONS INT’L
152301
R. CRAIG SCOU&ASSOC.
152302
SCOTF SPECIALTY GASES, INC.
152303
SEA-BIRD ELECTRONICS, INC.
152304
STUART SEVERN
$18,667.36
$53,373.17
$134.19
$431.25
$1,323.25
152305
SEWER EQUIP CO OF AMERICA
152306
SHAMROCK SUPPLY
152307
SHURELUCK SALES
152308
SIGMA CHEMICAL CO.
152309
SKYPARK WALK-IN MEDICAL CLINIC
152310
SMITH-EMERY CO.
152311
SOUTH COAST WATER
152312
SO CALIF EDISON CO
152313
SO. CAL. GAS. CO.
152314
.
$160.00
$28,195.20
$118,164.00
$24,259.53
$1,294.59
$1,208.75
$61,394.69
$1,096.79
$289.63
$559.72
$1,054.12
$129,548.16
$21,022.20
$197.23
$795.00
$767.49
$1,099.98
$24.00
$87.00
$566.08
$65.51
$18,624.68
$114.32
$7,109.00
$599.00
$70.00
$29,895.14
$18,826.57
MEMBERSHIP DUES
GAP WATER USE M.O.6-9-93
INVESTMENT MANAGEMENT SERVICES
INSTRUMENT PARTS
TELEPHONE SERVICES
RENTAL EQUIPMENT
REMARKET AGREE. FOR ADVANCE REFUNDING OF COPS
JANITORIAL SUPPLIES
TIRES
LUBE OIL
REIMB. PETTY CASH
RESIDUALS REMOVAL MO. 3-29-95
CATIONIC POLYMER M.O.3-11-92
CHEMICALS
SAWDUST
PARTS CLEANER
SEWER BY-PASS PIPING
DELIVERY SERVICE
MILEAGE EXPENSE REIMBURSEMENT
METAL
OCEAN MONITORING M.O.6-8-94
LEGAL SERVICES
MISCELLANEOUS SUPPLIES
TOOLS
TOOLS/HARDWARE
LAB SUPPLIES
PRE-EMPLOYMENT PHYSICAL EXAMS
SOIL TESTING M.O.7-1 3-94
LAB SUPPLIES
POWER
NATURAL GAS
$269.88
METER
$280.15
$606.10
METAL
152315
SUMMIT STEEL
SUPER CHEM CORP.
152317
TEKTRONIX, INC.
152318
THOMPSON INDUSTRIAL SUPPLY
152319
EDWARD M. TORRES
152320
TOWN CREATIVE SERVICES
152321
TREBOR ELECTRONICS
152322
152323
TROPICAL PLAZA NURSERY, INC.
TRUCK & AUTO SUPPLY, INC.
152324
TRUESDAIL LABS
152325
JG TUCKER & SON, INC.
PERSONNEL ISSUES
LAB REPA~RS
SPARLING INSTRUMENT CO., INC.
152316
-
SPECIALTY GASES
CHEMICALS
$2,911.90
INSTRUMENT PARTS
$82.42
MECHANICAL PARTS
$317.36
$474.76
$259.22
$6,549.84
$510.11
$1,269.00
$1,826.72
MAILING SERVICES
ELECTRIC SUPPLIES
CONTRACT GROUNOSKEEPING M.O.5-1 1-94
TRUCK PARTS
LAB SERVICES
INSTRUMENT PARTS
FUND NO
91
PROCESSING DATE
05/24/96
PAGE 6
REPORT NUMBER AP43.
WARRANT NO.
rn
><
VENDOR
152326
USPOSTAL SERVICE
152327
UNISOURCE&/OR BUTLER PAPER
152328
UNITED PARCEL SERVICE
152329
VWR SCIENTIFIC
152330
VALLEY CITIES SUPPLY CO.
152331
VALVATE ASSOCIATES
152332
VORTEX INDUSTRIES
152333
W.S.S.A.
152334
WAL-CON CONSTRUCTION CO.
152335
CARL WARREN & CO.
152336
WEF
152337
WESTERN METRO UNIT
152338
WESTERN STATES CHEMICAL SUPPLY
152339
WEST-LITE SUPPLY CO.
152340
WHESSOE VAREC
152341
ROURKE, WOODRUFF & SPRADLIN
152342
XEROX CORP.
TOTAL CLAIMS PAID 05/29/96
-H
AMOUNT
$5,000.00
$7,618.73
$1,524.14
$7,082.90
$1,056.63
$635.53
$992.81
$225.00
$131,839.40
$473.17
$15.00
$1,301.33
$20,934.97
$578.17
$4,494.73
$73,629.14
$26,471.97
$2,827,888.66
DESCRIPTiON
POSTAGE
OFFICE SUPPLIES
PARCEL SERVICES
LAB SUPPLIES
PLUMBING SUPPLIES
PLUMBING SUPPLIES
BUILDING REPAIRS
TECHNICAL TRAINING
CONSTRUCTION 5-37-3
INSURANCE CLAIMS ADMINISTRATOR
PUBLICATION
FILTERS
CAUSTIC SODA MO 8-23-95
ELECTRIC SUPPLIES
VALVES
LEGAL SERVICES MO 7-26-95
COPIER LEASES
FUND NO
9199
-
sr DtST WORKING CAPITAL
PROCESSING DATE
05/24/96
REPORT NUMBER AP43
SUMMARY
#1 CONST FUND
#2 OPER FUND
#2 CAP FAC FUND
#2 CONST FUND
#3 OPER FUND
#3 CAP FAC FUND
#3 CONST FUND
#5 OPER FUND
#5 CONST FUND
#6 CONST FUND
#7 OPER FUND
#7 CAP FAC FUND
#7 CONST FUND
#11 OPER FUND
#11 CAP FAC FUND
#11 CONST FUND
#13 CONST FUND
#14 OPER FUND
#14 CAP FAC FUND
#14 CONST FUND
#3&1IOPERFUND
#5&6OPERFUND
#586 CAP FAC FUND
#687 OPER FUND
#7&14 OPER FUND
JT OPER FUND
CORF
AMOUNT
$15,841.05
$6,391.90
$3,518.00
$41,999.82
$16,850.89
$702,378.56
$44798.36
$2,210.77
$4414.11
$7,662.86
$4,071.34
$213,956.59
$9,930.21
$24.17
$63,940.85
$12,826.88
$78.70
$29.57
$26.36
$462.92
$5,112.50
$17.70
$133,121.98
$213.52
$810.91
$649,841.92
$468,108.82
$65,556.09
$353,691.31
$2.827.888.66
PAGE 7
FUND NO
c
PROCESSING DATE
-
VARIOUS
PAGE 1
REPORT NUMBER AP43
CLAIMS PAID
-
MISCELLANEOUS HANDWRITE WARRANTS
WARRANT DATE
WARRANT NO.
05/17/96
152067
BE1TER FLOORS & RESTORATION
05/17/96
152068
05/17/96
152069
DALY & FANNY FRIEDSTADT
05/17/96
152070
DIAL ONE GENE BELL INC.
05/17/96
152071
WATEREUSE ASSOCIATION
05/17/96
152072
WORLD RESTORATION
05/20/96
152073
CMS. INC.
05/20/96
152074
JAMES COWAN
05/20/96
152075
KERRY CONSULTING GROUP
$4,896.81
05/21/96
152094
LOGIC MICRO CENTERS, LMS
$913.13
05/22/96
152095
BARCLAYS BANK PLC
05/29/96
152343
MTA US&C
05/29/96
152344
TOSHIBA AMERICA INFORMATION
05/30/96
152345
GARDEN GROVE UNIF. SCHOOL DIST
05/31/96
152346
THE BALBOA BAY CLUB
05/31/96
152347
EMERCON CONSTRUCTION
05/31/96
152348
PAULINE JOHNSTON
06/06/96
152371
A.Q. TECH
~:
w
VENDOR
TOTAL CLAIMS PAID
AMOUNT
$4,286.02
$40,432.39
$9,097.16
$418.00
$150.00
$2,112.27
$5,000.00
$108.00
$98,042.00
$150.00
$179.95
$96.00
CORF
ENGINEERING SERViCES P1-38, J-33
NEWPORT BEACH CLAIM
NEWPORT BEACH CLAIM
TECHNICAL TRAINING
NEWPORT BEACH CLAIM
RETAINER FEE
PROFESSIONAL SERVICES MO 11-15-95
TRAINING EQUIPMENT RENTAL
COP LIQUIDITY FEES
INVESTMENT POLICY/REVIEW
MAINTENANCE AGREEMENT
ROOM RENTAL
NEWPORT BEACH CLAIM
$648.76
NEWPORT BEACH CLAIM
$4,990.43
$450.00
$175,329.15
I
JT OPER FUND
NEWPORT BEACH CLAIM
$3,358.23
-~
SUMMARY
DESCRIPTION
AMOUNT
$108.00
$45;329.20
$24,910.87
$104.981 .08
$175.329.15
NEWPORT BEACH CLAIM
TECHNICAL TRAINING
I
of the
certify that those portions
County Sanitation
reporting
of the minutes of the combined
Districts of
Orange County, California,
the actions of District No. 1
are a true
of said District and that the additional matter
other Districts shall be
regarded
as
on
regular meeting
June
26, 1996,
and correct report of the minutes
reported showing
the actions of the
surplusage.
Chair
Board of Directors of County
Sanitation District No. 1
of
S&~45
Sanitation
County
Orange County,
of
of
i trict No. 1
California
J:\WPDOC\BS\FORMS\96\FO1 -06.DO1
Orange County, California
I
of the
certify that those portions of the minutes of the combined regular meeting
County Sanitation
reporting
Districts of
are a true
regarded
as
reported showing the actions of the
surplusage.
f Directors of
ion
of
J:\WPDOC\BS\FORMS\96\FO1 -06.D02
June 26, 1996,
Board
Secretary, ~rd’ç4~irectors of
County Sar~ifatiortJbistrict No. 2
of Orange County, California
on
County
District No. 2
I
of the
of
reporting the actions of District No. 3
are a true
regarded
as
on
June 26, 1996,
surplusage.
Chair
Board of Directors of
County
of
Secretary,,8,~ard ~of,4i~ectors
of
County S~ritation(b~trict
Orange County~California
No. 3
of
J:\WPDOC\BS\FORMS\96’,FO1 -06.D03
7
I
of the
certify that those portions of the minutes
County Sanitation
reporting
Districts of
are a true
regarded
as
of the combined
on
regular meeting
June 26, 1996,
surplusage.
oard of Directors
f
County
of
~
Sanitation
i
of
rict No. 5
County
of
J:\WPDOC\BS\FORMS\96\FO1 -06.D05
Orange County,
California
I
of the
certify that those portions
County Sanitation
reporting
Districts of
are a true
regarded
as
on
regular meeting
June 26, 1996,
surplusage.
B ard of Directors of
County
of
Secretaryf~b~rd,-~
Directors of
County Sa’r1itatk~p’District No. 6
J :\WPDOC\BS\FORMS\96\FO 1 -06.D06
Orange County,
California
I
of the
certify
that those
portions of the minutes of the combined regular meeting
County Sanitation Districts of Orange County, California,
reporting
are a
regarded
as
June 26, 1996,
true and correct report of the minutes
on
reported showing the actions
surplusage.
County
of
~
Sanitation
of
trict No. 7
County
of
J:\WPDOC~BS\FORMS\96\FO1 -06.D07
of the
I
of the
County Sanitation
reporting
Districts of
are a true
regarded
as
on
June 26, 1996,
surplusage.
Chair
/
County
of
Secretary,
County Sa
of Orange County,
-s
of
ict No. 11
I iforn ia
J:\WPDOC\BS\FORMS\96\FO1 -06.D1 1
Orange County,
California
I
of the
certify
County
reporting
that those
portions
are a true
regarded
as
on
June 26, 1996,
of said District and that the additional matter reported
regular meeting
showing
the actions of the
surplusage.
/~21’rn.
hair
~L~j
7
County
of
S cretary,
~6~d’o~4~irectors
County Santtthion(~(strict
of
No. 13
of
J:\WPDOC\BS\FORMS\96\FO1 -06.D1 3
I
of the
certify
that those
County Sanitation
reporting the actions
portions of the minutes of the combined regular meeting
Districts of
of District No. 14
are a true
regarded
as
on
June 26, 1996,
surplusage.
Chair
,/
County
of
Se’cretary,
BQ~d df,D~fectors
of
County Sanitation liWtrict No. 14
J :\WPDOC\BS\FORMS\96\FO 1 -06.D 14
STATE OF
CALIFORNIA)
)SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2, I
the Notice and
Agenda
11, 13 and 14 held
inspection
on
in the main
for the
Regular
Board
_________________,
lobby
Meeting
of Districts Nos. 1, 2, 3,
19~ was
of the Districts’ offices
on
duly posted
for
5, 6, 7,
public
_______________,
rWy hand this
IN WITNESS WHEREOF, I have hereunto set
hereby certify that
19~
cZ~~~day of
19~
_______________
Penny Kyle,
Secr~r~’,ø(/each of the
Boards of Directors
Districts Nos.
of
BSIFormsIF27A
of(O~unty
Sanitation
1,2,3,5,6,7, 11, 13 & 14

Minutes 1996-06 - Orange County Sanitation District

Transcription

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