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Home My WebLink About1972-11-21COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) Gentlemen: November 13, 1972 NOTICE OF ADJOURNED REGULAR MEETING DISTRICT NO. 1 THURSDAY, 4:30 P.M., NOVEMBER 16, 1972 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA TELEPHONES: AREA cao£ 714 540-2910 962-2411 There not being a quorum present at the time and place for the regular meeting of the Board of Directors of County Sanitation District No. 1 of Orange County, on November 8, 1972, at 7:30 p.m., the meeting of said District was ther~upon adjourned by the Secretary to ·the 16th day of November, 1972, at 4:30 p.m. ,. JWS: SS . COUNTY SANITATION DISTRICT NO. 1 MINUTES OF THE ADJOURNED REGULAR MEETING November 16, 1972 -4:30 p.m. 10844 Ellis Avenue Fountain Valley, California This 16th day of November, 1972, at 4:30 p.m., in the District's office at 10844 Ellis Avenue, Fountain Valley, California, b~ing the time and place for the Adjourned Regular Meeting of County Sanitation District.No. 1, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 1 was thereupon adjourned by the Secretary to 4:30 p.m., November 21, 1972. J. Wayne Sylvester, Secretary of the Board of Directors of County Sanitation District No. 1 MEETING DA iE November 21 , 1972 TI ME 4 :30 p .m. DISTRICTS __ 1 ______ _ D ISTRICT 1 ACTIT/E DI RECTORS (HERRI N)····· GR I SET····· _i_ _v __ _ (CASPERS ) •••• BATTIN •.•.• _v_ ~ __ (\·J CLS:-:) ...... i·i ILLER ..... _.; ___ ./_. __ PORTER •••••. · _L ~ __ DISTRICT 2 (PEREZ) •••••• (b(NGER) ••••• !KOWALS~I) ••• GR I SET ..... HOLLINDYN) •• (ROBERTS •·• • • (CASPERS) •••• ~RE I NHARDT) •• DUTTON) ••••• ~CASTRO~ ••••• POTTER ••••• DISTRICT 3 (CASPERS) •••• SM I TH • • • • • · CULVER ••••• FINNELL •••• FOX .. · · · · · · HERRIN .····· JU S T . · · · · · · NEV I L • • • • • • PHILLIPS ••• ROOT ••••••• STEPHENSON. WEDAA •••••• WINN ••••••• CULVER ••••• BATTIN •••.•• DAY IS •••••• FOX ....... . ------ ------ ------ ------ ------ ------ ------ ------ ------ ------------------ !HINES) •• ) •••• KOWM .. SKI ••• COEN) ••••••• GREEN •••••• _____ _ (GR I SET) • • • • • (FRANK I EWI CH). (NUIJENS). • • • (MILLER) •• • • • HERRIN······------ LACA YO • • • •. • . ------ LEW IS······ --___ _ LONG • • • • • • • ------ MC WHINNEY. ------ (REINHARDT) .• ROOT ••••••• ------ (BLACKMAN) •••• SA LES •••••• _____ _ !HOLLINPEN) ••• SCOTT •••••• _____ _ DUTTON) •.•.•. STEPHENSON • _____ _ ROBERTS) ••••• STEVENS • • • • _____ _ BYRNE) ••••••• YANDERWAAL . _____ _ DISTRICT 5 (cROUL) ••••••• MC INNIS ••• (BAKER) ••••••• CASPERS •••• KYMLA •••••• DISTRICT 6 PORTER • • • • • (PHILLIPS)··· C.A.SPERS • • • • (MC INNIS) ... STORE ...... DISTRICT 7 (WELSH) •••••• MILLER • • • • • (CASPERS) • • • • CLARK • • • • • • (HERRIN) • • • • • GR I SET····· PORTER • • • • • !FISCHBAC[!) ••• QUIGLEY •••• MC INNIS) •••• ROGERS ••••• PJ:REZ) •••••• SM I TH •••••• (CO EN) ....... GIBBS .... •• (CASP~RS) • • • • BA KER .······ (COEN) ...... • DUKE • .... • • DISTRICT 8 (JO HNSON) ••• • • BOYD • • •·• • • • (CLARK) ••••••• CASPERS • • ! • MITCHELL • • • .9/'J..::./?9. ------· JOINT BOARDS ACTIVE DIRECTORS CLAN GER) •.•••. FINNELL ••••• ____ ·_ (CASP ERS) ••.. BA KER ••••••• 1 "·-----' _A ___ N ----'~h.::>rc.~.:>1 •••• .1:1 I I l , , •••• ___ _ CASPE RS ••••• (CAS PE RS ) •.•• CLARK •••.•••• == == CUL VER .••••• ___ _ (HINES) ....... DAVIS ....... ____ ·_ (COEN) •••••••• DUKE •••••••• ___ _ (KOWA LS KI) .... FOX ......... ___ _ (CO EN ) ........ GIBBS ....... ___ _ (COEN ) .••••••• GREEN •• • • •• • ----· (HERRIN~ .•.••. GR I SET .•..•• ---- (GR I SET ,, • • • • • HERR I N • • • • • • --__ (HOLLINDEN ) ••• JUST •••••••• ___ _ (MC INNIS ).··· KY MLA • • • • • • • ---- (FRANKIEWICW· LACAY O······ ---- (N UIJEN S). • • •. LE WIS······· ---- (MILLER) •••••• LO NG ••.••••• ---- (CROUL) ••••••• MC INNIS •••• ---- MC WHINNEY •• ---- (WELSH) ....... MILLER .. • ... ---- (R OBERTS ) ••••• NEVIL.······ ---- (CASPERS) •••.• PHILLIPS ••• • ----· PO RTER •• • • • • ---- (FI SCHBACf:i) ••• QUIGLEY • • • • • __ -- (MC I NNIS ).··· ROGERS • • • • • • ___ _ (REINHARDT).·· ROOT········ ---- (BLAC KMAN) • • • SA LES • • • • • • • ---- (HOLLI NDEN ). • • SCOTT······· ---- (PEREZ) ....... SMITH· ...... ---- (DUTTON) •••••• S TEPHENSON •• ---- (R OBERTS ) ••••• STEVENS • • • • • --- (MC I NNIS ) .... STORE ....... --- (BYRNE) ••••••• VAND ER WAAL •• ---- (CASTRO).· • • • • WEDAA • • • • • • • ---- (POTTER).· • • • • WINN • • • • • • • • ---- (JOHNSO N) OTHERS * * * * * BOYD········ ---- MITCHELL • • • • ---- HARPER BROWN SYLVESTER LEWIS DUNN CLAR KE SIGLER NISSON TAYLOR BROWN BOETTNER CARLSON . FINSTER GALL OWAY HOH EN ER HOWARD HUNT KEITH LYNCH MADDOX MARTINSON MU RONE Y PI ERS.A.LL- STEYEN S KENNEY II II BOARDS OF DIRECTORS County Sanitation Districts P. 0. Box 812 7 10844 Ellis Avenue Fountain Valley, Calif., 92708 of Orange County, California (1) (2) y ( 4) (5) (6) Ji) DISTRICT No. l Roll Call Adjourned Regular Meeting November 21, 1972 -4:30 p.m. Appointment of Chairman pro tern, if necessary AG END.A AOJOUR~~~;ENTS .•• ..:-7 CO~l:P B f,~!LE.~CE~""'°'"u\\ Fii ....... s-T' 'j"') Sa \llO'·\·,·"I ,, • _::...> t.i 1~1 ............ .J.A .. "" 9., RESJLUT':<.: Ci:'.'.'liriED,\.t" ,.., \'T'T"-'' ~\\jg~.:!., LETTEt.S ;,.:,11~.i.............. "1 MINUTES WRITTEN ............ . MINUTES flLED ................ .. Consideration of motion approving minutes of the meeting held October 11, 1972, as mailed Report of the Joint Chairman Report of the General Manager Report of the General Counsel Consideration of motion to receive and file Executive Committee's written report dated November 1, 1972 Consideration of motion authorizing the General Manage~ to appoint a staff member to participate on a joint technical advisory committee with the County Road Department, Southern California Edison Company, Southern Counties Gas Company, San Diego Gas and Electric Company, Regional Water Quality Control Board, County Air Pollution Control District, and the State Air Resources Board, to study the feasibility of new methods for disposal of solid wastes, as recommended by the Executive Committee. · Report of Special Committee oh State Board Ocean Policy (written report mailed October 26) Consideration of Resolution No. 72-141, assuring the State Water Resources Control Board of a staged improved treatment program, enforcement of source control of po~lutants, and establishing a timetable therefor. See page 11 D" Consideration of motion to receive and file Annual Report submitted by Hanson, Peterson, Cowles and Sylvester, Certified Public Accountants, for the year ending June 30, 1972, previously matled to Directors by auditors Consideration of motion to receive, file and deny claim, dated October 2, 1972, in the amount of $1·, 250. 71 submitted by Southern Califo~nia Edison Company in connection with construction of Interplant Influent Interceptor, Job No. I-8 Consideration of Resolution No. 72-148-1, authorizing and directing execution and filing of documents necessary for Federal Grants under 33 U.S.C., 466 et seq. and State Grants under Clean·Water Bond Law of 1970, for 1972-73 Joint Works Improvements and Additions. See page "E" Consideration of motion to receive and file resolutions from the various cities to the Board of Supervisors requesting the Supervisors to improve portions of the Santa Ana River to mitigate the potential inundation of Districts' Treatment Plants Nos. 1 and 2 in the event of flooding Consideration of motion to receive and file financial report of Director of Finance for quarter ending September 30, 1972. Consideration of Resolution No. 72-149, requesting permission of the California Regional Water Quality Control Board, Santa Ana Region, to submit a preliminary teGhnical report as required by the State Water Resources Control Board's Water Quality Control Plan for the Ocean Waters of California, by January 15, 1973, with submission of final report on or before January 1, 1974. See page "F" ~Consideration of motion authorizing enlargement of the scope of the 1972 Master Plan Report and Preliminary Design Study ~·· for future plant facilities and programs authorized February 9, 1972, to include preparation of a preliminary technical report to comply with the State Water Resources Control Board's Water Quality Control Plan for the Ocean Waters of California; and authorizing the General Manager to direct John Carollo Engineers to proceed with the preparation of said preliminary technical report in accordance with the terms of their proposal dated January 18, 1972, on a per diem fee basis in an additional amount not to exceed $20,700.00 Consideration of motion authorizing the Joint Chairman to appoint a Special Committee to interview prospective engineers for design.of projects listed in Project Report No. 2 for 1972-73 Joint Works Improvements and Additions Consideration of motion to receive and file certification of the General Manager that he has checked all bills appearing .on the agenda, found them to be in order, and that he recommends authorization for payment Consideration of roll call vote motion approving Joint Operating and Capital Outlay Revolving warrant books for signature of the.Chairman of District No. 1, and authorizing payment of claims listed on page "A" "" Consideration of motion approving Districts 1 & 7 suspense fund warrants, if any. See page "C" Consideration of motion approving warrants, if any. See page "B" )13) Other business and communications, if any J,.Zlt-f Consideration of motion to adjourn f·,)~ -2- WARRANT NO. 19030 19031 19032 iqo33 ~034 19035 19036 19037 19038 19039 19040 19041 19042 19043 19044 19045 19046 19047 19048 19~49 19050 19051 19052 19053 19054 19J55 19056 19057 19058 19059 1906-:> 19061 19062 19063 19064 19065 19066 19067 19068 19069 19'J70 19071 19072 190'73 19074 19075 19076 190'l7 19078 19079 19080 19081 1 9082 ~083 19084 19085 19086 19087 19088 19089 19090 19091 JOINT OPERATING FUND WARRANTS IN FAVOR OF A-1 Fence Company, Inc., Building Materials Alhambra Foundry Co., Ltd., Manhole Covers Allied Supply Co., Valves American Compressor Co., Compressor Parts American Concrete Institute, Manuals Ameron Corrosion Control Division, Cleaners City of Anaheim, Power Arcata Real Estate Data, Inc., Maps of Orange County· Associated Concrete Products, Inc., Manhole Sections Azusa Western, Inc., Concrete Bank of America, Bond & Coupon Collection Beacon Oil Company, Gasoline Bell Pipe & Supply Co., Bearings The Black & Decker Mfg. Co., Tools Bristol Park Medical Group, Inc., Pre-employment Exams H.B. Brown Co8, Freight Bruning Division, Drafting Supplies. Butler Compressor & Spray EquipQ Co., Compressor -Parts C & R Reconditioning Co., Engine Repair C.So Company, Valves Cal's Cameras Inc., Photo Supplies California Collator Sales, Reproduction Supplies Cardinal Industrial Finishes, Paint Supplies Chicago Pneumatic Tool Co., Compressor Parts Clirk Equipment Company, Truck Parts Coast Insurance Agency, Insurance Premium College Lumber Company, Inc., Building Materials Commercial & C .. B. Communications, Communication Equipment Consolidated Elect~ Distr., Inc., Electrical Supplies Constructors Supply Company, Tools & Hardwa1·e Paul A. Cooper, Grit Removal Costa Mesa Auto Parts, Inc., Truck Parts Costa Mesa County Water District, Water County Sanitation District No. 2 of LoA. County, Disposal Fee Clarence S. Cummings, Employee Mileage C.R. Davis Supply Co., Hose Deckert Surgical Co., First Aid Supplies Dela.val, Pressure Switches Denny's Refrigeration & Heating, Equipment Repair Marvin E. Derfler Co., Pumps Diamond Core Drilling Co., Core Drilling Diesel Control, Corp., Pump Repair & Engine Parts Dominguez Marine & Industrial Supply Co., Pump Parts Dunton Ford, Truck Parts Eastman, Inc., Office Supplies Ecomatics, Chlorinator & Parts (MO 6-14-72) Enchanter, Inc.,, Ocean Rsch. ·&· Mqnitoring (MO 12-14-66) Enterprise Printing.Co., Reproduction Supplies Fibre Glass-Evercoat Co., Inc., R~sin William Fox, Employee Mileage Frederick Pump & Engineering Co., Pumps Frost Engineering Service Co., Pump Parts . Garden Grove Lumber & Cement Co., Building Materials Gasket Manufacturing Company, Inc., Gaskets · General Telephone Company Georgia-Pacific Corp., Chlorine Gladman & Wallace, Truck Tires W.W. Grainger, Inc., Electric Motor & Supplies Grayd-A-Precision Metal Fabricators, Fabricating Fred A. Harper, Various Mtg. & COD Expense Harrington Equipment Rental, Inc .. , Equipment Rental HarringtoL1 Industrial Plastics, I11c., Pipe Supplies A-1 .AMOUN'I' 22.68 236.25 1,663.2-:> 528.41 13.85 413.55 25.41 572 .25 42.45 37.49 379.95 6.85 141.75 17.58 50 . 'J'J 17.23 274.29 120.99 729.40 358.09 56.22 106.79 93.46 33.39 L~2. 49 7,933.00 219.37 148.0f) 476.20 384.90 1,344.0:) 269.39 6.00 43.80 35.70 75.29 97.48 261. 3·7 83.80 541.80 266.0J . 477 .63 72.07 7.96 467 .. 51 2,656. 50 2,370.00 176.25 86.40 26.10 1,415.4() 33.49 192. 57 156. 35 2,123.99 3, 985 .61 569 .22 234.37 22.05 105.33 172.50 l,800 .. 78 WARRANT NO. 19092 19093 a.9094 19095 19096 ., r-io97 ~098 19099 19100 19101 19102 19103 19104 19105 19106 19107 19108 19109 19110 19111 19112 19113 19114 19115 19116 19117 19118 19119 19120 19121 19122 19123 19124 19125 19126 19127 19128 19129 19130 . 19131 19132 19133 19134 19135 19136 19137 19138 19139 191L~O 19141 19142 19lh3 191L~4 191Li5 19lll6 1 914.7 .._.o148 19149 19150 19151 19152 19153 1919l 19155 19156 IN FAVOR OF W.C. Hendrie & Company, Inc., Compressor Parts $ Honeywell, Inc., Telemetering Supplies Howard Supply CQmpany, Rope, Valves, Pipe S.upplies Hundley Company, Inc., Controls City of Huntington Beach, Water Industrial Water Conditioning, Water International Harvester Co., Truck Parts Jessop Steel of Calif., Steel Kar Products, Inc., Hardware Keenan Pipe & Supply Company, Pipe Supplies King Bearing, Inc., Seals Kleen Line Corp., Janitorial Supplies Knox Industrial Supplies, Hardware LBWS, Inc., Welding Supplies & Tool Repair L & N Uniform Supply Co., Uniform Service The Lacal Company, Inc., Pump Packing Lasco Industries, Fiberglass Judy Lee, Employee Mileage Lewis Bros. Battery, Batteries Liquid Carbonic Corp., Lab Supplies Litton Office Products Centers, Office Supplies Los Angeles Chemical Co., Chemicals Los Angeles Type Founders, Inc., Printing Supplies. R.W. McClellan & Sons, Inc., Paving Materials Mc Master-Car Supply Company, Tools Mesa Supply, Truck Parts Na tiona 1 Chems ea rch Coi.· p., Chemic a 1 s Nelson Auto Service, Truck Repair City of Newport Beach, Water C. Arthur Nisson, General Counsel Retainer Noland Paper Co~, Reproduction Supplies The Ohmart Corp~, Metering Supplies Orange County Chemical Coe, Chemicals Orange County Radiotelephone Servi.ce Orange County Stamp Co., Rubber Stamp Osterbauer Compressor Service, Compressor· Parts Pacific Telephone Co.: Pall Trinity Micro Corp o, Regulator Parts M.C. Patten & Co., Inc., Gauges Postmaster, Postage Douglas E. Preble, Employee Mileage SCA Construction Supply, Concrete San Bar, Ecological Research Supplies Santa Ana Blue Print Co., Printing Security Title.Insurance Co., Title Search See Optics, Inc., Safety Glasses The Sherwin Williams CoG, Paint Supplies A.H. Shipkey, Inc., Truck Tires John E. Sigler, Employee Mileage Southern Calif G Edison Co. Southern Calif G Gas Co. Southern Calif. Water Co .. Southwest Processors, Oil Removal Sparkletts Drinking Water Corp., Bottled Water Speed-E Auto Parts, Truck Parts Standard Oil Co., Grease, Oil & Gasoline Standard Ready Mix Concrete, Concrete John W. Stang Corp., Pump Parts Dutch Stark Co .. , Equipment Part0 Starow Steel, Steel Tardif Sheet Metal, Equipment Service Bruce Taylor .r E:aployee Mileage Tennant Company, Equipment Parts F.H. Toppin, Vacuum Repair Triangle Steel & Supply Co., Steel .. 4-2 AMOUNT 194.26 167.16 r{46 .94 134. 90 36.97 40.00 44.10 189.00 53.97 380.22 92.37 146.80 428.13 1,444.94 1,616.32 478.34 172.93 24.18 91.19 358. 50 36 ~75 702.45 37.22 231.00 99.41 163 .Bo 418.70 2:>.00 177.96 700.00 254.18 113062 10.87 69.,24 16.23 161.54 390.87 104 .. 67 222.54 300.00 50.10 47.25 79.33 19.76 15.00 57.12 423.22 308045 13.05 16,038.99 2,345~06 3.98 160.00 41.,90 ~.65 .. 65 2,384.,32 2'{4 .86 . 959. 70 L:6. 20 208.25 28.50 64.50 18.67 37.47 25.79 WARRANT NO • 19157 19158 19159 19160 19161 ig162 ~163 19164 19165 19166 19167 19168 19169 19170 19171 19172 19173 19174 19175 19176 19177 19178 19179 19180 19181 19182 19183 19184 19185 19186 19187 19188 19189 19190 19191 IN FAVOR OF ) J.G. Tucker & Son, Inc., Blower $ U.S. Equipment Co., Inc., Compressor Parts Union Oil Company, Gasoline United States Helium, Lab Supplies VWR Scientific, Lab Supplies Vance & Associates Roofing, Inc., Hardware Vaniman Camera, Photo frocessing Varec, Inc., Hardware & Freight John R. Waples R.S., Odor Consultant Waukesha Engine Servicenter, Inc., Pump & Engine Parts Robert A. Webber, Employee Mileage Wilson Engine & Equipment Co., Filters Russ Wold, Employee Mileage World Travel Bureau, Inc., Meeting Travel Expense Donald J. Wright, Employee Mileage Xerox Corp., Reproduction Service Everett H. York, H0se & Filters Zodiac Paper Co., Reproduction Supplies TOTAL JOINT OPERATING CAPITAL OUTLAY REVOLVING FUND WARR.ANTS IN FAVOR OF $ Bales Office Equipment Coo, Office Furniture $ James G. Biddle Company, Instruments Bruning Division, Drafting Equipment Carollo and Keith, Survey I-8 John Carollo Engineers, Engineering-Plant Constr. County of Orange, Compaction Test I-8 E.T.I. and Kordick, Contractor I-8-3 E.T.I~ and Kordick, Contractor P2~11-l Eastman, Inc., Office Furniture Freedom Newspapers, Inc., Legal Notice 72-73 Projects Kordick & Rados, Contractor I-8 H.V. Lawmaster & Co., Inc., Compaction Test I-8 Mine Safety Appliances Co., Instruments Motorola, Inc., Communication Equipment Osborne Laboratories, Inc., Pipe Test I-8 Sirco Controls Company, Sewage Samplers E-063 Richard Terry and Associates, E.I.S. 72-73 Projects AMOffi{T 252.0') 984.90 34.68 97.65 979.26 12.60 29.97 148.oo 230.70 418.36 9.45 145.82 30.90 316.00 80.1() 8LW .O'J 223.9() 265.24 75,611.17 271.95 312.67 174.97 2,905.00 64,799.13 103.16 30,859.02 63,766.98 625.50 35.85 351,495.77 213.90 358.00 1,381.35 812.50 4,702.50 4, 465.88 TOTAL CAPITAL OUTLAY REVOLVING $ .527, 284 .13 TOTAL JOINT OPERATING & CORF $ 602,895.30 A-3 DISTRICT NO. 1 OPERATING FUND WARRANTS WARRANT NO. IN FAVOR OF 19220 J. N. Pena, Right-of-Way Maintenance 19192 19193 19194 19195 19196 . ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Bebek Corporation, Contractor 1-13 Boyle Engineering, Engineering Service 1-13 DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Freedom Newspapers, Inc., Legal Notice 2-14-1 Osborne Laboratories, Pipe Testing 2-14-1 DISTRICT NO. 3 OPERATING FUND WARRANTS IN FAVOR OF Beylik & Teredon Contractors, Deposit Refund ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF $ $ AMomn 150.00 2,402.80 235.00 2,637.80 $ 2,787.80 $ 35.85 1,112.50 1,148.35 136.80 19197 19198 Boyle Engineering, Engr. Service & Survey, 3-17, 3-17-1 & 3-18 $ Title Insurance & Trust Co., Title Guarantee 3-18 19,804.25 15.00 19199 19200 19201 19202 19203 19204 DISTRICTS NOS. 3 & 11 SUSPENSE FUND WARRANTS IN FAVOR OF Boyle Engineering, Survey 3-17 County of Orange, Compaction Testing 3-17 Osborne Laboratories, Pipe Testing 3-17 J. F. Shea Co., Inc., Contractor 3-17 DISTRICT NO. 5 FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Newport Hills, Inc., Big Canyon Sewer Reimb. Agrm. DISTRICTS NOS. 5 & 6 SUSPENSE FUND WARRANTS IN FAVOR OF Osborne Laboratories, Pipe Testing 5-19 (B) $ $ 19,819.25 19,956.05 $ 290.00 119.29 5,125.00 424,755.00 $ 430,289.29 9,660.00 $ 750.00 WARRANT NO. DISTRICT NO. 7 OPERATING FUND WARRANTS IN FAVOR OF 19205 19206 19207 19208 19209 19210 19211 19212 19213 19214 19215 Frank Meade, Deposit Refund AD #9 Orange City News, Legal Notice AD #9 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF AT & SF Railway Company, Pipe Line License Agreement 7-5-lR . Bo-Mar Construction Company, Contractor 7-5-lR Boyle Engineering, Design Survey 7-5-lR Esther Havens and Louis A. Havens, Right-of-way 7-5-lR Osborne Laboratories, Pipe Test 7-5-lR Cleve Sedoris, Temporary Working License Agreement 7-5-lR FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Boyle Engineering, Design Survey 7-2C-2 and 7-2D-6 Osborne:.Laboratories, Pipe Test 7-2C-2 and 7-2D-6 DISTRICT NOS. 1 & 7 SUSPENSE FUND WARRANTS IN FAVOR OF City of Santa Ana, Facility Relocation 1-12 -C- $ $ $ AMOUNT 5,600.00 38.81 5,6~8.81 150.00 -97,043. 40 1,222.50 13,218.00 162.50 2,600.00 $ 114,396.40 $ 978.00 156.25 $ 1,134.25 $ 121,169.46 $ 3,115.31 $ 3,115.31 RESOLUTION NO. 72-141 ASSURANCES TO STATE WATER RESOURCES CONTROL BOARD REG.A_RDING Tl.rlPROVED TREATMENT AND SOURCE CONTROL OF POLLUTANTS A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11, ASSURING A STAGED IMPROVED TREATMENT PROGRAM, ENFORCEMENT OF SOURCE CONTROL OF POLLUTANTS AND ESTABLISHING A TIMETABLE THEREFOR * *·* * * * * * * * * * WHEREAS, the State Water Resources Control Board by letter, dated October 20, 1972, as a condition precedent to approval of these Districts' long range program for improved quality of wastewater effluent, as outlined in Project Report No. 1 for 197~-73 Joint Works J.mprovements and Additions, has requested that these Districts submit a resolution committing the Districts to a staged improvement plan at Treatment Plant No. 2 and to the diligent enforcement of the Districts' source control ordinances to achieve the objectives of the State Board's July 6, 1972 Water Quality Control Plan for Ocean Waters of California; and, WHEREAS, it is now, and has been the policy of the Boards of Directors of these Districts to comply with all valid laws, both State and Federal, with respect to the treatment and disposal of wastewater generated within the Districts; and, WHEREAS, this policy has been successfully carried out in the past resulting in the maximum benefit to the users of the Pacific Ocean adjacent to Orange County as well as to the taxpayers of the Districts. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: Section 1. That the Boards of Directors of these Districts will, by July 1, 1974, initiate construction of facilities at Treatment Plant No. 2 which will meet or exceed the levels of wastewater treatment required.by State and Federal laws in effect at the time construction is initiated, provided, however, that Federal and/or State financial assistance for the construction of such facilities is assured. Agenda Item #10 D-1 All Districts Section 2. That the Boards of Directors of these Districts will amend the Districts' Uniform Connection and Use Ordinance, to insure compliance, on or before January 1, 1976, with the effluent toxicant concentrations shown in the first column of Exhibit "A", attached hereto, and will maintain a system of surveillance, control and enforcement adequate to insure compliance with said standards. Further, a diligent and conscientious effort will be made before January 1, 1976 to develop a further program to comply fully with the toxicant standards (Table B of the effluent standards of said State Water Quality Control Plan) then in force. Section 3. That every effort will be employed by the Boards of Directors of these Districts to comply with the timetable of the construction of the facilities described in Section 1 hereof, as shown on the attached Exhibit "B" which is hereby made a part of this resolution. PASSED AND ADOPTED at a regular meeting held November 16, 1972. Agenda Item #10 D-2 All Districts Exhibit "A" to RESOLUTION NO. 72-141 . OCSD Proposed State Jan. 1, 1976 Requirements mg/l mg/l Silver 0.01 0.02 Cadmium 0.02 0.02 Chromium 0.086 0.005 Copper 0.18 0. 2 . Nickel 0.12 0.1 Lead 0.10 0.1 Zinc 0.23 0.3 Cyanide 0.077 0.1 True phenolic compounds 0.125 0.5 Ammonia 33 40 Agenda Item #10 D-3 All Districts Exhibit "B" to RESOLUTION NO. 72-141 COMPLETE ARRANGE START COMPLETE PROJECT DESIGN FINANCING CONSTRUCTION CONSTRUCTION Stage I Improved Treatment at Plant No. 2 5/1/74 5/1/74 7/1/74 7/1/76 Stage II Improved Treatment at Plant No. 2 5/1/75 5/1/75 7/1/75 7/1/77 Agenda Item #10 D-4 All Districts RESOLUTION NO. 72-148-1 FEDERAL AND STATE GRANTS -1972-73 JOINT WORKS H!PROVEIIBNTS AND ADDITIONS A RESOLUTION-OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING AND DIRECTING EXECUTION AND FILING OF DOCUf.ffiNTS NECESSARY FOR FEDERAL GRANT UNDER 33 U.S.C., 466 ET SEQ., AND STATE GRANT UNDER CLEAN WATER BOND LAW OF 1970, IN BEHALF OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER THAT: Section 1. An Act of Congress known as the Federal Water Pollution Control Act, as amended (33 U.S.C. 466 et seq.) provides for Federal grants for construction of sewage treatment works. Section 2. The State Clean Water Bond Law of 1970 authorizes the State Water Resources Control Board to enter lnto contracts with public agencies for State Grants for construction of sewage treatment works. ·Section 3. County Sanitation District No. 1,-of Orange County, is a separate and distinct agency organized under Chapter 3, Part 3, Division 5 of the Health and Safety Code, State of California, for the purpose of constructing, operating and maintaining a major trunk sewer system for the collection of sewage from the cities and other local coilection sewering agencies, and has joined with other County Sanitation Districts, namely County Sanitation Districts Nos. 2, 3, 5, 6, 7, and 11 in constructing, operating and maintaining joint sewage treatment plants and disposal facilities under an agreement d~ted July 1, 1970, as amended, known as the Joint 01vnership, Operation and Construction Agreement. Section 4. In accordance with the terms of said Joint Ownership, Operation and Construction Agreement, County Sanitation District.No. 1, of Orange County, acts for itself and as agent for County Sanitation Districts Nos. 2, 3, 5, 6, 7, and 11, of Orange County, California, Agenda Item #13 E-1 All Districts each organized for similar purposes and serving different territories, ) all in Orange County, California, for _the purpose of constructing and operating said joint sewage treatment plants and disposal facilities. Section 5. By means of this resolution and of the resolutions set forth below by number, the following County Sanitation Districts of Orange County, California, have authorized the filing of applica- tions for grants under said Act of Congress and said Clean Water Bond Law and have authorized County Sanitation District No. 1 to file said application in their behalf: District No. Resolution No; 1 72-148-1 2 72-142-2 3 72-143-3 5 72-144-5 6 72-145-6 7 72-146-7 11 72-147-11 Section 6. Fred A. Harper, General Manager, is hereby authorized to prepare, sign and submit for County Sanitation District No. 1, for itself and as agent for County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11, all documents necessary to apply for and accept construction grants under said Act of Congress and said Clean Water Bond Law for a joint project generally described ·as: . 1972-73 Joint Works Improvements and Additions PASSED AND ADOPTED at a regular meeting held November 1£, 1972. Agenda Item #13 E-2 All Districts RESOLUTION NO. 72-149 REQUEST TO CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD, SANTA ANA REGION, REGARDING SUBMISSION OF TECHNICAL REPORT A JOINT RESOLUTION OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY, REQUESTING PERMISSION OF THE CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD, SANTA ANA REGION, TO SUBMIT A PRELIMINARY TECHNICAL REPORT AS REQUIRED BY THE STATE WATER RESOURCES CONTROL BOARD'S JULY 6, 1972 WATER QUALITY CONTROL PLAN FOR OCEAN WATERS OF CALIFORNIA BY JANUARY 15, 1973, WITH SUBMISSIPN OF FINAL REPORT ON, OR BEFORE, JANUARY 1, 1974 WHEREAS, on July 6, 1972 the State Water Resources Control Board adopted a water quality control plan for the ocean waters of California pursuant to the Porter-Cologne Water Quality Control Act of 1969; and, WHEREAS, said control plan requires submission by each waste discharger by January 15, 1973, of a comprehensive technical report concerning·. the waste discharge; and, WHEREAS, the State Water Resources Control Board issued guide- lines for preparation of said technical reports, dated October 6, 1972, but said guidelines were not received in the office of the Districts until October 25, 1972; and, WHEREAS, said guidelines provide that each waste discharger unable to submit a final report by this date may apply, by December 16, 1972, for permission to submit a preliminary technical report containing information and data specified by the Executive Officer of the California Regional Water Quality Control Board having jurisdiction; and, WHEREAS, these Districts have determined that it is infeasible to file a final technical report by January 15, 1973 but that by January 1, 1974, these Districts will be able to do so. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: That these Districts apply forthwith to the California Regional Water Quality Control Board, Santa ~na Region, for permission to submit a preliminary technical report as specified by that Board's Executive Officer and further request that the date for submission of the final technical report be deferred to January 1, 1974. Agenda Item #16 F-1 All Districts BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to the California Regional Water Quality Control Board, Santa Ana Region, and to the State Water Resources Control Board. PASSED AND ADOPTED at a regular meeting held November 16, 1972~ Agenda Item #16 F-2 I All Districts