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Home My WebLink About1973-12-19II BOARDS OF DI RE CTORS County Sa nitati on Districts Post Office Box 8127 10844 El lis A venue Founta in Va lley, Cal if., 92 708 Te lephone s: of Orange Count y, California r (1 ) r (2). (3 ) (4) / (5) (,6) I DIS TR ICT No. 11 Area Code 714 540-2 9 to 9 6 2 -2411 AGENDA ADJOU RN ED REGULAR MEETING DECEMBER 19J 1973 -4:30 P.M. Pledge of Allegiance Ro ll Ca ll Appointment of Chairman pro t em , if necessary Conside r ation of motion approving minutes of the November 1 4, 1 973 r egu lar meeting , as ma i led Report of the General Manager Consideration of motion to receive and file the Executive Committee's written report (7) Consideration of action on items recommended by the Executive Committee : /8) r'· jt9 ) ( (a) (b) ( Con~ideration of motion declaring int ent to participate with the County of Orange to determine feasibility of joint pyrolysis -type was te conversion installation at Treatment Plant No . 1 , as proposed by Supervisor Baker Consideration ·Of motion directing the staff to attempt to gain approval of th e State Water Resources . Control Board to include the ins tallation of additional pumping capacity at. the Districts ' outfall booster sta~ion in the 1973 ~74 Plant No . 2 Project Report, with 'the understanding ·that t he State would approve the project for fundi ng at a later date even thou gh the pistricts proceed with design and construction of said additional pumpin g capacity prior to approval of the . project report, and report back to the Boards /(C) Consideration of motion a uthori zing the Jo i nt Chairman to appoint a special committee to study and develop a pricing policy regarding th~ sale of secondary treated effluent · Consideration of motion authori z in g the Distric ts' General Counsel and Special Counsel to settle the l awsuit brought again s t the Districts by Peter Kiewi t Sons ' Company, in conne ction with construction of Ocean Outfall No . 2 , Job No . J-10, in an amount not to exceed a cost of $40,000 .00 Consideration of motion appr6ving Memorandum of Agreement with Orange County Employees As sociat ion / (10) (11) < (12) / (13) Consideration of Resolu~ions Nos. 73-179, 73-180, and 73-181 amending Positions and Salaries Resolution No. 71-3, as amended, and Conditions of Employment Resolution No. 70-3, as amended (Copy in Directors ' Wednesday meeting folders) 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, 1973, previously mailed to Directors by auditors Consideration of motion to receive and file staff report on Status of Pr~ject Report for First Incremental Expansion of Additional Treatment Facilities at Plant No. 2, Job No. P2-22 iro~ A 1 n -1'),, -7J. CONSENT CALENDAR~ All matters placed upon the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from tbe consent calendar by a Director, staff member, or member of the public in attendance, there will be no $eparate discussion of the se i tems . All items 0n the consent calendar will b e enacted by one action approving all motions, a nd casting a unanimous ball ot for resolutions inc lud~d on the cons~nt calendar. All items removed from the consent calendar shall be considered separately in the r egul ar order of business. Members of th e public who wi sh to remo ve an item from the consent calendar sha ll, upon recognition by the chair, state their name, addre~s and desi g nate by lett e r the item to be removed from the consent calendar . * * * * * * * * *•* * * * * * * * * Chairman will determine if any items are to be d~leted· from the consent calendar. Consideration of action to approve a ll agenda items appearing on the consent calendar not speci fi call y removed from same. (a) (b) Conside ration of Resolution No. 73-182, to receive and file bid tabul ation and recomme ndation, and awarding contract for Miscellaneous Paving at Treatment Plant No. 2 , Job No. PW -033 , to Sully- Miller Contra cting Company in the amount of $15 , 522. See pages "D" and "E ,, Consi d e ration of Resolution.No . 73 -1 83, to r ece ive and file bid tabul ation a nd recomme ndation, a n d awar ding contra ct for Vehicl e Refu elin g Facilities at Reclamation Pl a nt No . 1, Job No . PW-034 , to Joe Kay Design & Construction Co mpany , Inc . i n the amount of $6 , 85 2 . See Pages "F'" and "G" . (C ONSENT CALENDAR Continued on page 3) -2 - • . v . (c) / (d) < Consideration of motion authorizing the General Manager to designate one employee to attend Special Working Session on User Charges and Industrial Cost Recovery required by the 1972 Amendments to the Water Pollution Control Act, sponsored by the Association of Metropolitan Sewerage Agencies, during the month of January, 1974 Consideration of motion authorizing the General Manager to receive bids and award sale of Districts' Surplus Engineering Inspection Trailer, Specification No. S-010, to the highest bidder · (e) / Consideration of motion approving Change Order No. 5, to the plans and specifications for Headworks "C" Expansion.at Plant No. 2, Job No. P2-ll-l, authorizing ap addition of $8,529.00 to the contract with E. T. I & Kordick, a Joint Venture. See page 11 H" / (14) (15) ~ / (16) /(17) (1 9) (f) Consideration of motion establishing a policy of the Boards of Directors that when, pursuant to provisions of the Joi~t Ownership, Operation and Co nstructi o n Agreement of March 10, 1971, as amended, a joint work s project is undertaken that ipcorporat es improve ments to the facilities of a n individual District or Districts that result in an accounting betterment to said faciliti es , the books of account and cost particip at ion of the respective Districts shall be adjusted to reflect the appropriate share of said betterments and any Fede r a l or St ate grant funds r ece ived Consider at ion of items deleted from consent calendar , if any Consideration of motion to receive and file staff progress report on Treat ment Plant Construction Projects. See page 11 I" · Consideration of motion to receive and file certification of the Gene ral Manager that he has checked all bills appearing on the agenda , found them to be· in order, and that he r ecommends authorizati.on for payment Con sideration of roll call vote motion app rovin g J o int Operating and Capital Outlay Re volvin g wa rrant books f or signature of the Chairman o f District No. 1, a nd authorizing payment of claims as listed on page 11 A" Consideration of motion to ado p t r eso lution commending Norman E . Culver for his outstanding contributions to public service upon his retirement as a Director of the County Sanitation Districts of Orange County Con sideration of S t a ndard Resolution No. 7 3-186-11 ; to receiv e and file bi d tabulation a n d r ec ommendation , a nd awardin g co ntract for Slater Avenue Pump Station Wet We ll Repair , Contract No . ll-10-2R , to F . B . Cook Corporation , in the amount of $14,856 .63 . See page ~'J " -3- (20) CDnsideration ·of. motion approving suspense fund warrants, if any. See page "B " (21) Consideration of motion approving war r ants , if any . See page "C" (22) Othe r business and communications, if any ( 23) Consideration of motion to adjourn -4- ,v ro '1 '~ r i ! i WARRANT NO. 21687 21688 21689 -1.690 'W'.1691 21692 21693 21694 21695 21696 21697 21698 21699 -217')0 217:)1 21702 21703 217'J4 21705 21706 21707 217'J8 21709 21710 21711 21712 21713 21714· 21715 21716 21717 21718 21719 21720 21721 21722 21723 21724 21725 21726 21727 21728 21729 21730 21731 21732 21733 21734 21735 21736 21737 21738 ..r739 c.t74'J 21741 21742 21743 217 Li4 21745 21746 21747 JOINT OPERATING FUND WARRANTS IN FAVOR OF A-1 Equipment Rentals, Equipment Rental $ A-1 Tool Rebuilders, Inc., Tools ABC Met~ls Supply, Inc., Steel Alhambra Foundry Co., Ltd.~ Manhole Covers All Bearing Service, Inc., Bearings, Bushings & Couplings American Lock & Supply, Inc., Hardware City of Anaheim, Power Andrews Hardware & Metal Co., Sampler Parts Bank of America, Bond & Coupon Collection Barney's Hole Digging Service, Dewatering Well Rental John G. Bell Co., Barscreen Parts Bell Auto Parts, Engine Parts Bender Machine, Inc., Compressor Parts A. Biederman, Inc., Gauges Black & Decker Mfg. Co., Tools & Equipment Repair Don Bogart, Employee Mileage Bristol Park Medical Group, Inc., Pr-e-employment Exams Broadlick Art Supply, Drafting Supplies Bruning Division, Drafting Supplies C & R Reconditioning Co., Engine Repair Cal State Seal Co., Gasket Material California Auto Collision, Inc., Truck Repair California Collator Sales, Specification Supplies California Institute of Technology, Ocean Research Conf. John Carollo Engineers, Engine.ering Services re: Coastal Commission Guidelines Clark Dye Hardware, Tools Coast Insurance Agency, Auto Liability & Fire Ins. Premiums College Lumber Company, Inc., Building Materials Commercial & C.B. Communications, Communication Equipment Concrete Tie, Building Materials Consolidated Electrical Distributors, Electric Supplies Constructors Supply Co., Tools & Hardware Costa Mesa Datsun, Truck Service . County of Orange, Tract Maps Crest Leasing Corp., Leased Vehicles Clarence S. Cummings, Employee Mileage . Curtin Matheson Scientific,. Inc., Lab Supplies D & D Equipment Rental, Inc., Equipment Rental Daily Pilot, Bid Notice P-019 . Daniels Tire Service, Truck Repair DeGuelle & Sons Glass Co., Window Repair . Diamond Core Drilling Co., Concrete Sawing Ducommun Metals & Supply Co., Steel · Eastman, Inc., Office Supplies & Printing Economy Crane Rental Service, Equipment Rental Enchanter, Inc., Ocean Research & Monitoring (MO 12-14-66) Engineers Sales Service Co., Pump Parts Enterprise Printing Co., Printing Envirotech Corp., Diffusers Filter Supply Co., Filters Fischer & Porter Co., Filters, Chlorinator Parts, Flowmeter Repair · William Fox, Employee Mileage France Products, Compressor Part~ Fredson, Trailer Parts Freeway Machine & Welding Shop, Machining Larry Fricker Co, Inc., Weed Killer City of Fullerton, Water Gar-Wood-Los Angeles Truck Equip., Inc., Truck Equipment Gasket Manufacturing Co., Inc., Gaskets General Telephone Co. Georgia Pacific C~rp., Chlorine (Cont. 1-1-73) A-1 AMOUN'l1 10. 50 40.69 1,016.22 390.6C> 335.53 84.0) 28.95 256 .36 11.71 1,24).5) 337;99 52.41 156 .6J 204. f :") ~1 a~-_,, ...... o 22.5J 37.5J . 35. 48 . .Z4. 73 1,207.0C> . 180.57 172.)2 232.35 100.()0 670.00 74.69 7,311.00 381.58 63.00 516.71 . 626. 75 316~')0 12.69 79~00 145.89 36.78 176.97 342.25 7.7') 69.32 196.10 45.o'J 69.21 325.26 91C>.f?.3 2,370.C>J 30':>.30 123.40 164.74 386.9) 2,451.62 27 .9J 159~47 27.51 96L~. 50 110.~'5 c5. ·:) 3 787'. SJ 15r-( .43 3,167.69 3,313.38 WARRANT NO. 21748 21749 21750 21751 21752 ~1753 ~1754 21755 21756 21757 21758 21759 2176J 21761 21762 21763 21764 21765 21766 21767 21768 21769 2177'J 21771 21772 21773 21774 21775 21776 21777 21778 21779 21780 21781 21782 21783 21784 21785 21786 21787 21788 21789 21790 21791 21792 21793 21794 21795 21796 217'97 21798 21799 218'J'J 21801 21802 21803 304 ~805 218'J6 21807 21808 218J9 21810 21811 . 21812 IN FAVOR OF Golden West Fertilizer Co., Grit Removal $ Graybar Electric Company, Inc., Electric Supplies Groth Chevrolet Co., Truck Repair Halsted & Hoggan, Inc., Pumps Hardware Systems Co., Lab Supplies Haul Away Containers, Trash Disposal Hennig, Inc., Truck Repair Hertz Car Leasing Division, Leased Vehicles Hilti Fastening Systems, Hardware Howard Supply Co~, Pipe Supplies, Tools & Hardware City of Huntington Beach, Water Huntington Beach Equipment Rentals, Equipment Rental IRD Mechanalysis, Inc., Pump Analysis Imperial First Aid & Supply Co., First Aid Supplies Inland Nut & B()l t Co.,. Hardware · International Harvester Co., Truck Parts Jet Print, Printing Keenan Pipe & Supply Co., Pipe Supplies) Valves .. & Tools ·Kelco Sales & Engineering Co., Equipment Parts Kelly Pipe Co., Pipe Supplies King Bearing, Inc., Seals, Bearings, Hardware & Belts Kleen Line Corp., Jan+torial Supplies Knox Industrial Supplies, Hardware Kressilk Products, Inc., Freight LBWS, Inc., Welding Supplies, Tools & Hardware L & N Uniform Supply Co., Uniform Service The Lacal Company, Inc., Cleaner Lasco Industries, Hardware Judy Lee, Employee Mileage Lewis Bros. Battery, Batteries Mccalla Bros. Pump & Drilling, Pump Parts R. W. McClellan & Sons, Inc., Paving Materials John H. McCullough, Employee Mileage Larry McLemore,· Employee Mileage McMastei-Carr, Hardware Marine Biological Consultants, Inc., Marine Ecology Trawl Metrop()litan Supply Co., Gauges Nate's Saw & Lawnmower Shop, Inc., Saw Sharpening National Lumber & Supply, Inc., Building Materials City of Newport Beach, Water C. Arthur Nissen, General Counsel Retainer&. CASA Conf. Oakite Products, Inc., Cleaner Occidental College, Ecolpgy Trawl Orange C()unty Appliance Parts, Valves Orange County Chemical Co., Chemicals Orange County Radiotelephone, Page Eental Pacific Pumping .Co.; Pumps Pacific Telephone Ron Parker, Employee Mileage_ Pictorial Sciences, Inc., Aerial Photos Pomona Irrigation Equipment Co., Pipe Supplies Postmaster, Postage Lee Potter Company, Maintenance Suppl~es Douglas E. Preble, Employee Mileage Pyramid Fence Co., Hardware Rainbow Disposal Co., Trash Disposal Real Estate Data, Inc., Directory Service & Aerial Photos The Regents of the University of Calif., Tech. Documents Reynolds Aluminum Supply Co., Aluminum Robbins & ~yers, Inc., Pump Parts Jack H. Ross, Employee Mileage Routh Transportation, Oil Removal Santa Ana Blue Print Co., Printing Sargent Welch Scientific Co., Lab Supplies Scheu Steel Supply Co., Steel A-2 AMOUNT 2,472.00 263.BJ 81.2J 286.65 43.05 105.oe> 87.95 562.26 37. 59 915. 29 r:_ at: _./ . _,• ..... 12~6:>. 267.31 43.60 41.91 21·.62 61.QC::: 1,175.6b 52.30 23C>.77 ~1, 027. 57 181.96 443.32 17.35 570.61 3,822.63 23.79 156.20 18.45 lLl.33 40.74 230.60 125.52 44 .. 94 142.86 ·1,951.48 313 .. 42 30.8) .80 .64 5:.27 1,000.00 106.26 375.()J 55.80 46.20 24.73 l,_511 r65 462.1+2 21 .. 45 49.87 1,747.31 50J.JJ 237.89 109.80 14.31 180.~0 502.35 10.32 7r::. ":.(n 6a·: iJi li 0. 38 159·.95 33.08 78el2 230.54 .. WARRANT NO. 21813 21814 21815 21816 21817 1.818 ~819 2182~ 21821 21822 21823 21824 21825 . 21826 21827 21828 21829 2183~ 21831 21832 21833 21834 21835 21836 21837 21838 21839 2184::> 21841 21842 2"1843 21844 21845 21846 218L~7 21848 21849 21850 21851 21852 .·. 21853 21854 21855 21856 21856-A IN FAVOR OF Science Essentials Supplies Operation, Lab Supplies $ AMOUNT 71.40 267.07 732.95 28.50 17 • .50 21.30 Scientific Products, Lab Supplies Sherwin Williams Co., Paint Supplies John Sigler, Employee Mileage Signal Flash Co., Inc., Barricade Rental ·Fred Sinasek, Employee Mileage Soundcast Co., Freight & Iron Casting South Orange Supply, Piping Supplies Southern California Edison Co. Southern California Gas·Co. Southern California Water Co. Sparkletts Drinlcing Water, Bottled Water Speed-E Auto Parts, Truck Parts Standard Concrete Material, Inc., Concrete Standard Oil Company, Gasoline, Oil & Thinner Stang Hydronics, Inc., Pump Repair John D. Steinleitner, Lateral Repair· Sunnen Products Co., Hardware Surveyors Service Co., Survey Supplies T & H Equipment Co., Inc., Equipment Parts Bruce Taylor, Employee Mileage Margo Thomson, Employee Mileage Harry L. Twining, Employee Mileage Union Oil Company, Gasoline United Auto Parts, Truck Parts Utilities Supply Co., ·Tools VWR Scientific, Lab Supµlies Valvate Associates, Pump Parts Vaniman Camera, Photo Processing & Supplies Vqrec, Inc., Compressor Parts John R. Waples, R.S., Odor Consultant Water Pollution Control Federation, Technical Manuals Waterous Company,_ Crane Parts Waukesha Engine Servicenter, Engine Parts Charles Wells, Equipment Rental West Coast Technical Service Inc., Gas Analysis Western Belting, Engine Parts Wilson Engine & Equipment, Engine Parts Russ Wold, Employee Mileage Woodward Governor Co., Engine Parts World Travel Bureau, Inc., Variou~ Mtg. Travel Expenses Donald J. Wright, Employee Mileage Xerox Corp., Reproduction Service Georgia-Pacific Corp., Odor Control Fred A. Harper, Variou.s Meeting & COD Expenses TOTAL JOINT OPERATING A-3 1,196.22 70.51 32, 585.69 598.49 3.0:> 61.32 246.17 410.15 1,610.Jo -=>9t::::: 8r:. .) ..,, . ....,, 75'.).0:) 26.13 11.75 12.29 51. 2Ll 8.40 6.00 650.67 510.62 345. 71 37 t::::: r::-..,, . ..,,~ t:::::t::::: l.!Q ..,,..,, •. v 142.03 752 .85 219.90 165. JJ 88.81 .593.13 45.:)0 65.00 . 74 .13 247.46 160.32 16.52 89.48 32.46 1,331.33 1,096.68 125.59 '$ 103,232.38 .. WARRANT NO. 21857 21858 21859 i:>186::> '861 ~862 :21863 ~. ·21864 21865 21866 21867 21868 21869 2187·::> 218 .. (l 21872 21873 21874 21875 CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF Bruning Division, Drafting Equipment $ John Carollo Engineers, Engineering -Plant Constr. Crawford Deposition Service, Depositions J-10 Litigation E.T.I. & Kor1ick, Contractors P2-ll-1 & I-8-3 Mel Gorham Electric Co., Contractor P2-20 Haskins & Sells, Professional Services J-10 Litigation ·Hemisphere Constructors, Contractor P2-21 James E. Hoagland Co. & Hoagland Engr. Co., Contr. Pl-9-1 Knox Industrial Suppl.ies, Grinder Monteleone & McCrory, Printing J-10 Litigation Motorola, Inc., Communication Equipment Orange County Freedom Newspaper, Bid Notices PW-~37 & 034 Photo & Sound Co., Puqlic Information Equipment J. Ray Construction Co., Contractor J-13 Rutan & Tuclrnr, Legal Se-rvices J-10 Litigation Saunders & Company, Gardening Equipment .Taylor-Dunn, Electric Carts Twining Laboratories, Testing P2-21, I-8-3, J-13 & J-4-1 F. T. Ziebarth & Ziebarth & Alper, Contractor J-4-1 AMOUNT 218.25 11,259.15 2,837.65 21,429.::>o 62,012.42 1,3~0.0J 74,788.91 10,466.71 110.21 84·.09 1,733.50 94.74 2,048.33 28, 673". 7:) i1,6cn .96 68q. 2L;. 9,678.0J 1+3D. 75 24, 440. ~::o TOTAL CAPITAL OUTLAY REVOLVING $ 263,896.61 TOTAL JOINT OPERATING & CORf $ 367,128.99 A-4 •. DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARRANT NO. !N FAVOR OF 21876 21877 21878 21879 2 'o 2~1 21882 21883 21884 21885 21886 21887 21888 21889 21890 21891 21892 Chino Basin MWD, Construction Grant Transfer 2-14-1 Clean Water Consultants, Project Report County of Orange, Compaction Test 2-14-1 Lowry & Associates, Preliminary Engineering 2-14-3, Engineering 2-15,2-16,2-17,2-18 Sully Miller Contracting Co., Contractor 2-14-1 Testing Engineers, Inc., Pipe Inspection 2-14-1 ·DISTRICT NO. 3 OPERATING FUND WARRANTS IN FAVOR OF County Sanitation Districts of Los Angeles County, Interdistrict Sewer Use C. Arthur Nisson, Legal Services Amercoat Suit ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boyle Engineering, Construction Survey 3-17, 3-18, Preliminary Engineering 3-19, 3-20, 3-21 Testing Engineers, Inc., Pipe Inspection 3-18 . A. G. Tutor Co.~ Inc & N. M. Saliba Co., Contractor Twining Laboratories, Testing 3-17-1 DISTRICTS NOS 3 & 11 SUSPENSE FUND WARRANTS IN FAVOR OF Boyle Engineering, Construction Survey 3-17 County of Orange, Compa~tion Test 3-17 J. F. Shea Co., Inc., Contractor 3-17 Testing Engineers, Inc., Pipe Inspection 3-17 DISTRICT NO. 5 OPERATING FUND WARRANTS IN FAVOR OF City of Newport Beach, Connection Fee Collection B-1 3-18 AMOUNT 328,900.00 4,419.39 106 .41 16,268.90 663,633.20 2,080.00 $ 1,015,407.90 1,071.80 300.00 $ 1,371.80 $ $ $ 7,535.25 1,430.00 33,555.60 12.50 42,533.35 43,905~15 1,552.25 17·.01 379,080.00 546.oo $ 381,195.26 $ 238.51 '· DISTRICTS NOS 5 & 6 SUSPENSE FUND WARRANTS WARRANT NO.. IN FAVOR OF 21897 Shuirman-Simpson, Construction Survey 5-19 DISTRICT NO. 6 ACCUMULATED CAPITAL-OUTLAY FUND WARRANTS· IN FAVOR OF 21893 .Donald E. Stevens, Engineering Master Plan B-2 $ AMOUNT 757.50 7,000.00 WARRANT NO. DISTRICT NO. 7 FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Boyle Engineering, Preliminary Engineering ·1-6-5, 7-3A-l, 21894 21895 Engineering 7-3A-l,7-3A-2,7-3B-l,7-3E-l $ W. A. Morgenstern, Connection Fee Refund $ DISTRIC'.I' NO. 11 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Orange County Freedom Newspapers, Bid Notice ll-10-2R $ -C- AMOUNT 7,132.50 698.97 7,831.47 77.50 RESOLUTION NO. 73-182 APPROVING AWARD OF JOB NO. PW-033 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AWARD OF MISCELLANEOUS PAVING AT TREATMENT PLAN'J.1 NO. 2, JOB NO. PW-0 33 * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors and concurred in by the Chief Engineer that award of contract be made to Sully-Miller Contracting Company for·Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-033, tabulation of bids and the proposal for said work, are hereb~ received and ordered filed; and, Section 2. That award of contract to Sully-Miller Contracting Company in the total amount of $15,522.00, in accordance with the terms of their bid and the prices-contained therein, be approved; and, Section 3. That the General Manager is he~eby authorized and directed to enter into and.sign a contract with said contractor for· said work pursuant to the provisions of the specifications and contract documents therefor; ·and, ·Section 4. That all other bids received for said work .are hereby rejected, and that all bid bonds be returned to the unsuccessfu'l bidders. PASSED AND ADOPTED at a regular meetihg held December 11, 1973. AGENDA ITEM #13(a) -D-ALL DISTRICTS Engineer's Estimate $25,000. BID T A B U L A T I 0 N SHEET Date December 6, 1973 -11:00 A,M 1 Contract For: Miscellaneous Paving at Treatment Plant No, 2 PW-033 CONTRACTOR 1. Sully Miller Contracting Company Orange 2, John W. lfiedernann Co, WMttier 3. J, R, Beadles; Inc, Long ~each 4 • J, B. Crosby Co,, Inc, La Palma 5 • El Camino Contracting Co~ Huntington Beach 6 • i mex Paving Co. , Inc. Long Beach 7 • R. W. McClelland and Sons, Inc. Costa Mesa 8 • Rh"!co Construction Co. Anaheim 9 • Allied Asphalt Paving Co Santa Ana ~ 10. 11. AGENDA ITEM #13(a) E-1 TOTAL BID $21 11 475 . ' $13,323, $24,137,. $24,341. Declined to Bid Declined to Bid ALL DISTRICTS -~ COUNTY SANITATION DISTf\ICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 fll IS AVENI.I~ FOUNTAIN VALLEY, CALIFORNIA 9270'3 (714) 540-:?Qln (714) 962-2411 M E M 0 R A N D U M December 7, 1973 TO: Ray E. Lewis, Chief Engineer FROM: Douglas E. Preble, Associate Engineer SUBJECT: Award of Job No. PW-033 The bid submitted by· Sully-Miller Company to_perforrn Miscellaneous Paving at Treatment "Plant. No. 2," Job No. PW-033, has been evaluated. The price is._below the Engineers estimate. This Contractor has ~crformed well for the ·Districts on several projects and is well recommended by other agencies. It is recommended that a recommendation ·be made to the Board of Directors to award this contract to Sully-Miller Company. DEP:ss I concur in the above recommendation • --• - • • • ·~• • --· -• • • -•. : ";•. J '.-~-· ..... • •. t I ..• • •• • I. ' 1, ' ' -f • ! ·-· ,. r· .. AGENDA ITEM #13(a) E-2 ALL DISTRICTS RESOLUTION. NO. 73-183 APPROVING AWARD OF JOB NO. PW-034 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AWARD OF VEHICLE REFUELING FACILITIES AT RECLAMATION PLANT NO. 1, JOB NO. PW-034 * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recorrunendation this day submitted to the Boards of Directors and concurre9 in by the Chief Engineer that award of contract be made to Joe tay Design & Construction Company for Vehicle Refueling Facilities at Reclamation Plant No. 1, Job No. PW-034, tabulation of bids and the proposal for said work, are hereby received and ordered .filed; and, Section 2. That award of contract to Joe Kay pesign &. Construction Company in the total amount. of $6,852.00, in accordance with the terms of their bid and the prices contained therein, be approved; and, Section 3. That the General Manager is hereby authorized and directed to enter into anq sign a contract with said contractor for said work pursuant to the provi~ions of .the specifications and· contract documents therefor; and, Section 4. That all other bids received for said work are hereby rejected, and that all bid bonds be returned to the unsuccessful bidders. PASSED AND ADOPTED at a.regular meeting held December 11, 1973. AGENDA ITEM #13(b) -F-ALL DISTRICTS Engineer's Estimate ~10,000 B I D T A B U L A T I 0 N S H ~ E 'r Date December 6, 1973 -11:00 A.M. Contract For: yehicle Refueling Facilities at Reclamation Plant No. 1 -Job No. PW-034 CONTRJ\CTOR 1. Joe Kay Design & Construction Company, Inc!· Fullerton, California 2. Petro-Builders, Inc, Lynwood 3. 4. s. 7. 8. 9. ~ 10. il. AGENDA ITEM #13(b) G-1 ALTERNATE I $6, 852 .. DECLINED TO BID ALL DISTRICTS M E_M 0 R A N D U M December 7, 1973 TO: Ray E. Lewis, Chief Engineer FROM: Douglas E. Preble, Associate Engineer SUBJECT: Award of Job No. PW-034_ CouNTY SANITAT1or~ D1srRJcr·s of ORANGE COUNTY. CALIFORNIA P.O.BOX8127 ICC44 ELLIS AVU~UE FOUNTAIN VALLEY, CALIFORNIA 9?70S (714) 962-2411 The bid submitted by Joe Kay Design and Construction Company to install Vehicle Fueling Facilities at Reclamation Plant No. 1 has been evaluated. The prices quoted are satisfactory. The Contractor is experienced in this business and appears capable to do the work in an acceptable manner. Based on evaluation of the delivery qua~tities (7500 to 7900 gallons) which provide greatest availability to acquire fuel, it is recommended that a recommendation be made to the.Board of Directors to award the .contract to· Joe Kay Design and Construction· company based on. the. seco~d alternative which utilizes a 10,000 gallon tank. DEP:ss I concur in the above recommendation AGENDA ITEM #13(b) G-2 ALL DISTRICTS. .. cou;rrY S,\:JI"L\TIO:\ IJISTl~IC:TS OF OP~A::GE. comffY J>. O. Box 8127 -lOd·l·l· Ellis ,\vc·nuc Fountai11 Valley, California ·92708 Cl IA:~GE OlWER C.O. NO.. 5 mTRACTOR: E.T. I. ""'AND KORDICK (A Joint Venture) --------------~--~-DATE Deccmher 12, iq73 ) B: Head works "C" Exp ans ion at P 1 ant No . 2 , Job No . P 2 -11 - 1 Amount of this Change Order (ADD) OUrnW~~i $ ___ 8_.,,...;;.s...-2..;;...9..-..· ..;....o __ o _ In accordance with contract provisions, the following chanr,cs in the > n t~ ct and/or contract work arc h c r c by . author i z c <l and as con pc n sat ion lcrcfor, the following additions to or dc<luctions ·from the contract price arc· ~rcby app~ovcJ.. . .. Reference: Summary dated Oct9ber 16, 1973 · ADD: Rework bar screen damaged by influent debris Install foul air fan for experimental scrubber test work ADfl ADD Remove bulkheads imbedded in concrete at entrances to new grit chambers Install stainless ·steel stampets with control quadrants on foul air ducting to facilitate scrubber testing Install new·piping sleeves in concrete Headwork MSP engine pads Provide additional high pressur~ air piping· Revise grit chamber ventilation system ADD ADD ADD ADD ·ADD TOTAL ADD Associated with the above additional work the Contractor .· 1,344.00 2.,514.00 2,7~5.00 8_34.00 442.00.- 240.00 360.00 $ 8,529.00 is hereby granted an extension of co~tract time 150 CALENDAR DAYS ADJ"USTED TOTAL CONTRACT TIME 711 CALENDAR DAYS ======================================================================-==----·--·= Original Contract Price I Prev. Auth. Changes This Change (ADD) (NE~N~I) Amended Contract Price $1,228,000.00 $ 33,693.87 $ 8 ' s 2 ~) • 0 0 $1,270,22:.S_7_. ~oa~ authorization date: Approved: December 12, 1973 Consulting Engll1ecr ~y --~------~~~----~~~c~o-1~1t~1-·~-1c~-t~-o~r AGENDA ITEM #13(e) -H- COUNTY SANITATION DISTRICTS of Orange County, California By ------------.-c""""': 1-1 i.-e-r---~1~ 11 ~ :JncZ:-1-.- ALL DISTRICTS COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 10844 ELLIS AVEr-<UE FOUNTAIN VALLEY, CALIF'OR~~IA 92703 PROGI~ESS REPORT TREATMENT PLANT PROJECTS (7i4) 540-~910 (714) 962-2411 PZ-11-1 -HEADWORKS "C" EXPANSION AT PLA~H NO. 2 -($1, 261, 693) NEW MAIN SEWAGE PUf.IPS: Operational. NEW BAR SCREE~S: Operational. NEW GRIT CHAMBERS: In service. Repair work is required on concrete. NEW GRIT lvASIIER: Grit washer and grit conveyors operational. NEW METER VAULT: In service. FOUL AIR SCRUBBER: Operational. General contractor has been given a list of items required to complete the work at lleadworks "C". REHABILITATION OF HEADWORKS "ll": Scheduled to start upon complet~on of mechanical .work ori fleachrnr ks "C" pumps. Contract approximately 95 percent tomplete to date. I-8-3 -INFLUENT METERING AND D~VERSION STRUCTUP-.E -($1,485,679) INFLUENT CHA:\!NEL: 95% constructed. Scheduling connection to new structure and to existing headworks influen~ bay. INFLOENT PIP ING: F.ucl id and Sunflower Trunk bypass.es in service. Completing Junction structures on Newhope-Placentia and District No. 1 trunk lines. METERING AND DIVERSION STRUCTURE: Structure coMplcte. sluice gates and meter tapers. Laying utility piping. area. Contract approximately 65 percent complete to date. Installing Backfilling P2-20 -POWER RELIABILITY. PROJECT AT PLANT NO. 2 -($158,294) No further onsite work is expected· until all equipr.i.cnt has been delivered. Contract approximately 58.2357 percent complete to Jntc. AGENDA ITEM #15 I-1 ALL DISTRICTS COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA Progress Report Treatment Plant Projects Page Two - P. 0. BOX 8127 10844 ELLIS AVENIJE FOUNTAIN VALLEY, CALIFORNIA 92703 (714) 540-291 n (714) 962-2411 Pl-9-1 -ADDITIO:.IAL SECONDARY TREATitENT AT RECL~'.fATION PLANT NO. 1 - ($814,943) DIGESTER GAS C0~1PRESSOR: Delivered and installe<l. NEW INCINERATOR, CO~VEYOR A:--m RAl·fS: Incinera·tor being heated. Conveyor and one new hudraulic ran table bperative. New flame safety and burner control system for both incinerators operable. PLANT WATER PU>IP STATION: Structure complete with pump, disc water· screen, tunnel piping and service to hea<lworks. Connection to secondary clarifier required to make station operable. TRICKLING FILTER: Complete. CITY WELL WATER PUMP STATION: Tanks, piping and pumps complete and operable. Installing new well purap and constructing new wellhead. NEW WELL: Operable • . GENERAL:· All paving. Contract approximately 98 percent complete to date. . . P2-21 -DIGESTERS "N" AND "0" AT PLANT NO. 2 -($1,076,514) DIGES"'ERS "N" AND "0" ·: Digest ers s true tural ly ·complete. Installing p1p1n··. DIGESTER CONTROL BUILDING: Form~ng roof. Beginning pipe work. Grouted gas mixing compressor in place. TUNNELS: Structurally complete. Piping.scheduled to begin. DIGESTER GAS C0}1PRESSORS: Equipment delivered and bases grouted. Piping underway. STORH WATER PUMP STATION: Structure complete. Drain piping being completed. Beginning discharge piping. Contract approximately 61 percent complete to date. J-13 -SHOPS AND WAREIIOUSE FACILITIES -($1,061,989) SHOP A: Erected precast walls. Beginning steel roof framing. SHOP B: \Valls nnd steel roof framing in place. Porming an<l pouring column beams an<l closures. Installing rougl1 plumbing and electrical. WAREHOUSE: Precast walls erected. Beginning steel roof framing erection. AGENDA ITEM #15 I-2 ALL DISTRICTS COUNTY SANITATION DISTRICTS Progress Report Treatment Plant Projects Page Three J-13 -SHOPS AND WAREHOUSE FACILITIES (Continued) of ORANGE COUNTY, CALIFOi~N.A P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALtFOR.NIA 92108 (714) 540-2910 (714) 962-2411 SITE: Rough graded. Ducts and utility piping installed. Contract approximately 30 percent complete to date. J-4-1 -INCREASED WATER REUSE FACILITIES AT PLANT NO. 2 -($624,643). CITY WATER PUMP STATION: St~ucturallv and mechanically complete and listed controls being completed. ' CHLORINE WATER PUMP STATION: Structurally and mechanically complete. ·On line providing water for Plant No. 2. PLANT WATER PUMP STATION: Slab, masonry ~alls, roof and ducting constructed-. Motor control centers installed in electrical room· to provide power for chlorine water facility. Wet well complete. New pumps installed and piped. CHECK VALVES AT ROTHROCK PUMP STATION: Operational. SHAKER SCREENINGS CONVEYOR AND HOPPER: Waiting for delivery of new screw feeder. Contract approximately 95 per~bnt complete to date. PW-03 2 -RESOURCES MANAGEMENT Chi-.. TER AT RECLAMATION PLANT NO. 1 ($30 ,895) ·Demo 1 i ti on comp 1 et e . Inst a 11 in g e 1 e c tr i c a·l , ·air co n.d it ion i ng and carpentry items. TREATMENT PLANT WORK Total Value Under Contract Total Work to Date Total Work During November Total Work Under Design DISTRICT TRUNK LINE WORK Total Value Under Contract Total Work to Date Total Work During November Total Work Under Design $ 6,514,650 4,718,954 324 ,148. 26,500,000 $21,694,053 13,802,513 1,095,004 780,000 TOTAL AMOUNT UNDER CONTRACT & DESIGN December 6, 1973 ~ AGENDA ITEM #15 I-3 $ 6,514,650 26,500,000 2·1 , 6 9 4 ' 0 s 3 780,000 $55,488,703 ALL DIS'l1 RICTS ·~ Engineer's Estimate $11,145. BID T A B U L A T I 0 N SHEET Date December 6. 1973 -11 :00 A,M, . Contract For: . Slater Avenue Pump Station 1. 2. 3 • . 4. s. 6. 7. 8. 9·. 10. 11. Wet Well Repair -Job No. ll-10-2R CONTRACTOR F. B. Cook Corporation Anaheim AGENDA ITEM #19 -J- TOTAL BID .· DISTRICT 11 AGENDA ITEM NO. !O RESOLUTION NO. 73-179-11 AMENDING RESOLUTION NO. 71-3, AS AMENDEP ES'l'ABLISHHJG CEH'l'J\IN POSIT ION CLASSIJ:i1 ICNl'IONS . AND SALARIES TllEREFOH A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTION NO. 70-3, AS AMENDED, AND RESOLUTION NO. 71-3, .AS AMENDED, ESTABLISHING CERTAIN POSITION CLASSIFICATIONS AND SETTING SALARIES THEREFOR * *·~ * * * * * ·. The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That there are hereby established in the Joint .. Administrative·Organization ~he following basic salary r~hges: . . . . Range No. 37 3r-(A 37B 37c 38 38A 38B 38c 39 39A 39B 39C 40 40A 40B . ·, . :40C 41 41A 4iB 41c 42 42A 42B 42c 43 43A 43B 43c 44 44A 44B 44c 45 l.J.5A 45B 45c ~1·6 .46A 46B 46c 47 47A 47B 47c (1) 417 422 428 434 440 .. !+.46 .·452 458 464 470 476 482 489 496 502 509 516 523 530 538 51.t.5 552 560 568 575 583 591 600 608 616 624 632 6L~l 650 6r59 668 677 686 696 706 715 725 735 r745 (1.5) 428 434 440 446 ·452 458 464 470 476 482 489 496 502 509 516 523 530 538 545 552 560 568 575 583 591 600 608 616 624 632 641 650 659 668 6T7 686 696 r-(06 '(15 725 735 745 755 766 (2) 440 446 452 458 464 470 476 482 489 496 502 .. 509 516 523 530 538 545 552 560 568 575 583 591. 600 608 616 624 632 641 650 659 668 677 6B6 696 701) 715 725 ... (35 7l!.5 755 76G r-(76 r(c)G Monthly Step (2.5) (3) 452 464 45$. 470 464 476 470 .. 482 476 489 482 496 489 502 496 509 .. 502 51.6 509 523 516 530 523 538 530 545 53'8 552 545. 560 .. 552 568 560 575-- 568· '583 5.75 591 583 600 .. 591.. 608 600 616 608 624 616 632 624 641 632 650 641 659 650 668 659 677 668 686 677 696 686 706 696 715 706 r-(25 715 'l35 725 745 735 755 71~5 766 ·755 776 766 786 r-(76 797 786 808 ·r91 819 808 830 Rates·· (3.5) 476 482 489 496 502 509 516 523 5.30 538 545 552 560 568 575 583 591 .. 600 608- 616 624 632 641 650 659 668 677 686 696 706 715 725 '735 rT45 755 766 . 776 786 79 ... ( 808 819 830 842 854 (4) 489 496 502 509 516 523 ·530 538 545 552 560 568 575 583 591 600 608 616 624 632 641 650 659 668 677 686 696 706 715 725 . 735 74.5 755 766 776 786 19·r 808 819 830 842 854 865 87'7 ( 4. 5) 502 509 516 523 530 538. 545 552 560 568 575" 583 591 .. 600 608 616 624 632 641 650 659 668 677 686 6g6 706 715 725 7 ..... c::; _)_, 745 755 766 776 786 797 808 . 819 830 842 854 865 877 889 902 (5) Range ifo. 5'16 37 523 37A 530 37B 538 37C 545 38 8 f1 552 3 ·- 560 38B 568 38c 575 39 583 ·· 39A 591 39B 660 3qc · 608 · 4o 616 .· .· 40A 624 lt-OB 632 4oc 641 L~l 650 41A 659 lllB 668 ... :· 41C 677 42 686 4-2A 696 .. 42B 706 42C 715 43 725 4~Jt '/35 4~;)· 745 4-3c. J, I • 755 !4.t'.l· 766 l~h:'\ T76 li-11.1.; 786 L~4·C 79r7 Li-5 8oD h'JA 81<1 Lj:; : ', 830 lt.r)c;· 8l1.;~ 11/~ gi..-, L1. 11 , ·. /\ BG '.J l :.,t·~~ i ~ 877 4Gc 889 11.'( 902 J~r( /\,. 914 '-1'.(B ')27 ll-'(C Range 1'"..1.nc:e No. Monthly StPE Rttes N~). (1) .. (1.5) (2) (2.5) (3) (3.5) (4) (4.5) (5) L~8 755 776 797 819 842 865 889 914 940 48 48A 766 786 808 830 854 877 902 927 953 48A 4813 776 797 819 842 865 889 914 940 96C~ L~8~3 48c 786 808 830 854 877 902 927 953 979 48c 49 797 819 8l~2 865 889 914 940 966 992 49 .. 49A 808 830 854 877· 902 927 953 979 1006 49A ~ 49B 819 842 865 889 914 940 966' 992 1020 4qB 49C 830 854 877 902 927 953 979 1006 1034 49c· 50 842 865 889 914 940 966 992 1020 1048 50 50A 854 877 902 927 953 979 1006 1034 1062 50A 50B 865 889 914 940 966 992 1020 1048 1077 50B .50C 877 902 927 953 979 1006 loa4 1062 1092 5oc 51 889 914 940 966 992 1020 10 8 1077 1107 51 51A 902 927 953 979 1006 .1034 1062 1092 1122 51A 51B 914 940 966 . 992 1020 1048 1077 1107 .1138 5~B 51c 927 953 979 1006 1034 1062 1092 1122 1154 51c .52 940 966 992 1020 . 1048 ·1077 1107 1138 1170. 52 52A 953 979 1006 1034 1062 1092 1122 1154 1187 52A 52B ·966 .. 992 1020 . 1048· 1077 1107 1138 ·1170 1203 52B 52C 979 1006 1034. 1062 1092 1122 1154 1187 1219 52c 53 992 1020 1048 1077 1107 1138 1170 1203 1236 53 53A 1006. 1034 1062 ·1092 1122 1154· l:t.87 1219 1254 53A 53B 1020 1048 1077 1107 1138 1170 1203 1236 1271 53B 53c 1034 1062 1092 1122 1154 1187 1219 1254 1288 53c 54 1048 1077 1107 .1138 1170 1203 1236 1271 i306 54 . 54A 1062 1092 1122 1154 1187 1219 1254 1288 1324 54A 54B 1077 1107 1138 1170 1203 1236 1271 1306 1343 54B 54c 1092 1122 1154 1187. 1219 1254 1288 1324. 1362 54c 55 1107 1138 1170 1203 1236 ·1271 1306 1343 1380 55 55A 1·122 1154 1187 1219 1254 1288 1324 1362 1400 55A 55B 1138 1170 1203 1236 1271 1306 i343 1380 1419 55B 55c 1154 1187 1219 1254 1288 1324 1.362 1400 1438 55c 56 1170 1203 1236 1271 1306 1343 1380 1419 1458 56 56A 1187 1219 1254 1288 1324 .. 1362 1400 1438 1478· 56A 56B 1203 1236 1271 1306 .1343 1380 1419 1458. 1499 56B 56c 1219 1254 1288 1324 1362 1400 1438 1478 1520 56c 57 1236 1271 1306 1343 1380 1419 1458 .1499 ·1540. 57- 57A 1254 . 1288 1324 1362 1400 . 1438 1478 1520 1562 · ·57A ·57B 1271 1306 1343 138G 1419· 1458 1499 1540 1583 · 51B ·57c 1288 1324 1362 1400 1438 1478 1520 1562 ·1605 57C 58 1306 1343 1380 1419 1458· 1499 1540 1583 1627 58 58A 1324 1362 1400 1438 1478 · 15.20 1562 1605 1650 ·58A 58B -1343 1380 1419. .14"58 1499 1540 1583 1627 1673 · 58B 58c 1362 1400 1L~38 1478 1520 1562 1605 1650 1696 · ·-ssc 59 . 1380 1419 1458 ·1499. 154·0 1583 1627 1673 1719 59 59A 1400 1438 lL~ 78. 1520 1562 . 1605 1650 1696. 1743 59A 59B 1419 1458 1499 1540 1583 1627 1673 1719 1767· ·5~B 59C 1438 1478 1520 1562 1605 1650 1696 1743 1792 59c 60 1458 1L~99 1540 1583 . 1627 1673 1719 1767 1816 60 60A 1478 1520 1562 1605 1650 1696 1743 1792 18L~2 60A 60B 1L~99 1540 1583 1627 1673 1719 1767 1816 1867 60B 6oc 1520 1562 1605 1650 1696 1743 1792 18L~2 1893 60C 61 1540 1583 1627 1673 1719 1767 1816 1867 1919 61 . 61A 1562 1605 1650 1696 1743 1792 1842. 1893 . 191.i.6 61A 61B 1583 1627 1673 1719 1767 1816 1867 1919 1973 61B 6J.C 1605 1650 1696 17l!.3 1792 181+2 1893 1946 2000 GlC 62 1627 1673 1719 1767 1816 1867 1919 1973 2027 60· ''- 62A 1650 1696 l 7L~3 1792 181+2 1893 1946 2000 20:;(; (i I'") !\ ),:...! 62B 16'(3 1719 176'7 18.L6 18G7 1919 19'/3 2027 2uFi'1. c-:-. ~-. 62C 1G96 1743 1792 18l~2 1893 1946 2000 2056 2113 6 ·.--~c • .63 1'09 1767 1816 1867 1919 . lg73 202'/ 2081+ 21.11~ ~·-:· 63A 17113 1792 ] 8J~2 1893 19h6 2000 2056 2113 21 '('.~~ (»·J\ ·G3B 17G7 1816 18G7 1919 1973 202'( 208L~ 21Li2 2~~(.;2 (. 4) ! ·. 63c J 1792 1842 1893 1946 2000 ·2056 2113 2172 2232 63c -2- . Section 2. That Section 2 of Resolution No. 71-3, as amended, is hereby further amended to establish the· following position classifications, and salary ranges for said position classifications, of the Joint Administrative Organization: Position Classification A. OPERATIONAL PERSONNEL Range No. Effective 12/1/73 Salary Range No. Effective 12/1/74 Salary Plant Maintenance . . Supervisor· .54A 53C 53C $1062/1324 ·. 1034/1288 1034/1288 ~ Assistant Engineer Environmental.Specialist Principal Engineering Aide Junior Engineer Electrical Foreman Instrumentation Foreman Senior Me~banical Foreman Engineering Representative Construction Inspector Shift Supervisor Collection Facilities Foreman Electrical Technician II Instrumentation Technician II Associate Engineering Aide Mechanical Foreman Plant Operator IV Engineering Aide III Senior Laboratory and Research Analyst Groundskeeping Foreman 52C .52 52 52 52 51A 51A 51 50B 50B 50B 50 50 50 49C 49C 49B .. 979/1219 .. · 940/1170 940/1170 940/1170 940/~.170 902/1122 902)1122 889/l107 -3- 865/1077 .. 865/1077 865/1077 842/1048 842/1048 842/10·4 8 830/1034 830/1034 819/1020 54A 54A 53A 52B 52B 52B 52B 51C 51B 51 51 51 50B 50B 50B 50A 50A 50 $1062/1324 ·. ·. •. 1062/1324 1006/1254 966/1203 966/1203 966/1203 966/1203 .. 927/1154 914/1138 889/1107 889/1107 889/1107 865/1077 865/1077 865/1077 854/1062 854/1062 842/10li8 .· ·. ..... Position Classification Assistant Construction Inspector Lead Maintenance Mechanic Lead Mechanic Lead Painter Laboratory Associate Plant Operator III Builder III · ·Mechanic II Painter III Pump Station Mechanic II Range No. 49A 49A 49A 49A 49 49 48B 4.SB 48B 48B Welder 48B. · Electrical Technician I 48B Instrumentation Technician I 48B Trunk Maintenance Foreman 48B Maintenance Mechanic II 48 Engineering Aide II 47C Effective 12/1/73 Salary $808/1006 808/1006 808/1006 808/1006 797/992 797/992 776/96·6 776/966 776i966 776/966 776/966 776/966 776/966 La~·q~atory Analyst II 47C · · 776/966· 755/940 745/927 745/927 715/8.89 696/865 69'6/865 696/865 696/865 696/865 696/865 686/854 "677 /842 668/830 659/819 659/819 Plant Operator II 47 Builder II 4 6B· ~echanic I 46B Painter II 46B Pump Station Mechanic I 46B Trunk Maintenance Man II 46B Electrical Maintenance Man 46B Laboratory Analyst I 46A. Maintenance Mechanic I E~gineering Aide I Plant Operator I Senior Groundskeeper 46 45C 45B 45B -4- . 0 Range No.· 49C 49C 49C 49C 49B 49B 49 49· 49 49 49 49 49 49 48B 48:A 48A 47B 47 47 47 47 47 47 46C 46B 46A 46· 46 Effective 12/1/74 Salary $830/1034 830/1034 830/1034 830/1034 819/1020 .. 819/1020 797 ;992. 797/992 797/992 797/992 797/992 797/992 7-97 /992 .797(992 71.6/966 766/953 766/953 735/914 71~/8$9 ·. 715/889 715/889 715/889 715/889 715/889 706/877 696/865 686/851~' 677/842 677 /842· -~ Position Classification Builder I Painter I Range No. 45 45 Laboratory Technician 44C· Mechanical Maintenance Man -·44B Pump Station.Maintenance Man 44B Groundskeeper II ·44B Heavy Equipment.Operator I 44B· Maintenance Man 44B Trunk Maintenance Man 44B Utilityman -Electrical 44 Utilityman -Projects ·44 Utilityman -Mechanical 43B .• Groundskeeper I 43B Utilityman -Collection Facilities 43B Utilityman -Maintenance 43B Utilityman Operations 43B Construction Inspector Effective 12/1/73 Salary $641/797 641/797 632/786 624/776" 624/776 624/776 624/776 624/776 624/776 608/755 . ·608/755 591/735 591/735 591/735 591/735 591/735 (Part-time) $7. 50/Hr. ·Max Student Helper (Part-time) $2.45/Hr. Max B. APPRENTICESHIP PERSONNEL Apprentice II -Electrical 46B Apprentice II -Laboratory 46A Apprentice II -Engineering 45C Apprentice II -Operations 45B· .._., Apprentice II -Maintenance 44B Apprentice II -Mechanical 44B Apprentice I 41B $696/865 686/854 668/830 '659/819 624/776 624/776 530/6°59 -5- Range No. 45B 45B 45A 45 45 45 45 45 45 44B·· 44B 44 44 44 44 44 47 46C 46A 46 45 45 42 Effective 12/1/74 Salary $659/819 659/819 65b/808 641/797· 641/797 641/797 . 641/797 6!fl/797 641/797 6'24/776 624/776 608/755 608/755 . 608/755· 608/755· 608/75.5 $715/889 706/877 686/854 677/842 6lll/797 641/79T 545/677 Section 3. In addition to the salaries hereinabove set forth in Section 2, Subsections A and B, for each position of employment, effective December 1, 1973, the amount of $35.00 per calendar month shall be added ~to each step rate, and, effective December 1, 1974, an additional amount of $30.00 per.calendar month shall be added to each step rate. Section 4. Section 1 and Section 2 of Resolution No. 70-3, as amended, are hereby further amended to read as follows: "Section 1. The General Manager shall have the authority to define and establish what shall constitute a regular day's work for all employees, provided, ho~ev~r, said regular·work day shall not be less than eight (8) hours, nor more than ten (10) hours." "Section 2. It shall b~ the duty of the General Manager to arrange the work schedules so that no employee, except as provided· in Section 3 hereof, shall work more than five (5) d~ys in each calendar week ·nor less than four (4) days in each calendar week. However, t~e General Mahager or his designee may require any employee temporarily to perfo~m services in excess of ·said prescribed limitation when the. public necessity or convenience so requir.es." .. Section 5. Section 8 of Resolution No. 70-3, as amended, is hereby further amended to read as follows~ "Section 8. Except a~ hereafter provid.ed in Section 9 (a),· every employee holding a duly established full-time, permanent position who has completed less than five consecutive years of service shall be entitled to an annual paid vacation leave of ten (10) full working days at the conclusion of each full year of service dating from the date of commencement of his se~vlce, providing, however, that followin~ the third consecutive year of service, said employee shall accrue said vacation.in equal increments of time for each complete calendar month of service. On the -6- employee'G anniversary date any unused vacation from the prior year's accrual shall be automatically cancelled. Section 6. Section 9 of Resolution No. 70-3, as amended, is hereby further amended to read as follows: "Section 9(a). Every employee employed prior to January 1, 1974 and holding a duly established full time position who has completed more than three consecutive years of full time· service shall be entitled to an annual·paid vacation. leave of fi!teen (15) full ~orking days, accruable monthly in equal increments of time for each complete calendar month of ·service. For such employees, a maximum. of five .( 5) days of unused vacation time from prior year's accruals may be carried over; providea, however, t~at the maximum total accumulated vacation time for any employee shall not exceed twenty .(20) wor~ing days. ftny unused accrued vacatiori time in excess of twenty (20) working days, shall be automatically cancelled." "S.ection 9 (b). Every. employee employed after December 31, 1973 and holding a duly established full-time, perman~nt position who has completed more than five consecutive years of full-time service shall be entitled to an annual paid vacation leave of fifteen (15) full working days accruable monthly in equal increm~nts of tim~ for each complete calendar month of service. ·For.such employee. a maximum of. five (5) days of unused vacation time from prior year's accumulation may be carried .over, provided, however, ·that the maximum total accumulated vacation time fcir any employee shall not exceed twenty (20) working days. Any unused I accrued vacation time in excess of 20 working days shall be automatically cancelled." Section 7. Section 14 of Resolution No. 70-3, as amended, is hereby further amended to read as follows: "Section 14(a). Every employee employed in a duly established ~ull-time, permanent position prior to January 1, 1974, -7- . ......... whether paid by the month or by the hour, shall accrue ei~ht (8) hours sick leave with pay for each full calendar month of actual continuous service, provided, however, that after such employee accumulates 880 hours of accrued sick leave, said employee shall thereafter accrue six (6) hours sick leave with pay for each full calendar month of actual continuous service, except as l:lereafter provided ·in Section 14 (c). No such. employee shall earn sick leave credit during a calendar month in which he is absent without pay for more than three working days." "Section 14(b). Every employee employed after December 31, 1973~ who is holding a duly established full-time, permanent . . position, whether paid by the month or by the hour, shall accrue six (6) hours sick leave with pay for. each full calendar month of actual continuous service, except as here- af~er provided in Section·l4(c). No such employee shall earn sick leave credit du~ing a calendar month in which he is absent without pay more than three working days." "Section 14(c). In~he event the State of California amends the laws governing the Public Employees Retirement System to provide for mandatory one-half continuance retirement benefits under the Public :Employees "Retirement System for the spouse or beneficiary on death of the· retiring employe.e,. every employee holding a duly established full-time, permanent position, whether paid by the month or by the hour, shall then begin to accrue eight (8) hours sick leave with pay for each full calendar month of actual continuous service commencing with the month in which said amendmerit to the Public Employees Retirement System becomes mandatory, except that no employee shall earn sick leave credit during a calendar month in which he is absent without pay for more than three working days." -8- Section 8. That Section 15(a) ·of Resolution No. 70-3, as amended, is hereby further amended to read as follows~ "Section 15(a). Upon separation by reason of death or retirement, an employee shall be entitled to receive 25% of his unused accumulated sick leave. For employees that separate by reason of death or retirement after November 30,~ 1974, said employees-_shall be entitled ·.to receive 30% of said unused accumulated sick leave. Said payment shall be at the rate of pay in effect at the time of separation." Sectidn 9. That Section.18 of Resolution No. 71-3, as ame~ded, is hereby further amended to read as follows: "Section 18. The General Manager may designate employees who are required to be immedi~tely' available for emergency maintenance and repair work during normal off-day ho~~s. Such employees, when so designated, shall be continuously available for a period of one calendar week beginning on Mq~day at 8:00 a.m. and shall be compensated for such additional service, in addition to civertime compensation, ·. at the rate of $36.00.~er calenda~ week for each week of such additional service performed. For such additional service after November 30, ·1974, the rate shall be increased from $36.00 to $42.00· per ~alendar week. Insofar as .. practicable, no employee will be· assigned·· such emergency duty availability for more than 13°"weeks in any one year ... " Section 10. That Section 19 of Resolution No. 71-3, as amended, is hereby further amended to read as follows: "Section 19. No management, supervisory or administrative employee who occupies a position thaf has a salary range exceeding that of Range No. 54, as hereinabove established, will be compensated under the provisions of Sections 16·, 17 and 18 of this resolution. Effective December 1, 1974, said range number shall be changed to Range No. 55." -9- Section 10. Salary ranees to become effective December 1, 1974 as hereinabove set forth in Section 2, Subsections A and B, will be adjusted, if appropriate, in accordance with the following: When the cost of living (COL) as measured by the U. S. Department of Labor -Bureau of Labor Statistics (BLS) Cost of Living Index for· the Los Angeles/Orange County Metropolitan areas ~1967 = 100), which·said index is hereqy agreed to be 131.2 for September, 1973, for the 12 months immediately preceding the month of October in th~ calendar year in which the salary a~justment is to · become effective changes in accordance with the following, the p~rcent of salary adjustment will be ~orr~spondingly changed as set forth below: When Change in BLS Index is: From 140.4 to 142.4 .+1.375% (1/4 Range) Or· .. 142.5 to 144.3 +2.75% (1/2 Range) Or 144.4 to 146.3 +4.125 (3/4 Range)· Or 146.4 to 148.3 +5.50 (1 Range) In the event the BLS cost of living· index reflects a decrease· for the prescribed periods, then the percent of salary adjustment would be changed.as follows: If Change in BLS Index is: From 126.6 to 124.6 Or 124.5 or less Salary Percent Adjustment -1.375% (1/4 Range) -2. 75 · · (1/2 Range) Section 12. That any other resolutions or motions or portions thereof that conflict herewith are hereby repealed and made of no further effect; and Section 13. That this Resolution become effective December 1, 1973. -10- AGENDA ITEM NO. 10 RESOLUTION NO. 73-180-11 ESTABLISHING CERTAIN POSITION CLASSIFICATIONS AND SALARIES THEREFOR A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11 OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTION NO. 71-3, AS AMENDED, ESTABLISHING CERTAIN POSITION CLASSIFICATIONS AND SETTING THE SALARIES THEREFOR * * * * * * * * * * * Tha Boards of Directors of County Sanit?tion Districts Nos. l,· . . 2, 3, 5, 6, 7, and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Section 2 of Resolution No. 71-3, as amended, is hereby further amended by the deletion therefrom of the .following positions of employment: Position Classification Range No. Salary Deputy Chief Engineer 60C $1520/1893 Office Engineer -57A 1254/1562 Electrical & Maintenance Supervisor 55A 1122/1400 Chief of Industrial & Permit Division 53C 1.034/1288 Collection Facilities Supervisor 53A 1006/12?4 Mechanical Supervis~r 53A 1006/1254 Projects Supervisor 53A 1006/1254 Assistant Purchasing Officer 51B 914/1138 Plant Maintenance Foreman 49 797/992 Section 2. That Section 2 of Resolut~on No. 71-3, as amended, is hereby further amended to establish the following position classifica- tions, and salary ranges for said position classifications of the ~oint Administrative Organization: C. SUPERVISORY PERSONNEL . Effective 12/1/73 Effective 12/1/74 Position Classification Resources Management Engineer Range No. 58A"· Senior Engineer 58A Senior Facilities Supervisor 57A Senior Accountant 57 Systems Accountant ·57 Associa~e Engineer 5~A Chief of Industrial Waste 56A Facilities Supervisor 55C Laboratory· Supervisor 55C Chief Operator 55C Purchasing Supervisor 54B Salary $1324/1650 1324/1650 1254/1562 1236/1540 1236/1540 1187/1478 1187/1478 1154/1438 1154/1438 1154/1438 1077/1343 Range No. 59A 58A 58 58 57A 57A 56c 56C 56C 56 Salary $1400/1743 1324/1650 1306/1627 1306/1627 1254/1562 1254/1562 1219/1?20. 1219/1520 1219/1520 1170/1458 Section 3. That Resolution ·No. 71-3, as am.ended, is he~eby further amended by the addition of "Exhibit A" dated December, 1974; and, Section 4. That Section l4 of Resolution No. 71-3, as amended, is hereby further amended by the addition of the following paragraph thereto: "For each employee ass~gned to a position designated as supervisory in Section 2, Subsection C, hereof; there shall be established a salary_ ~nniVersary date of July 1st." Section 5. That Section 15 of Resolution No. 71-3, as amended, is hereby further amended to read as follows: "Section 15. Except as provided hereafter in this t section, thirty (30) days prior .to the salary anniversary date of ·each employee, the General Manager shall cause to be made a review of such employee's performance on the job. With the advice -2- and recommendation of the employee's supervisor and the Personnel Review Committee, the General Manager shall either (1) assign to each such employee a salary representing a higher step rate not to exceed one full step effective on the employee's anniversary date or (2) cause such assignment to be postponed for a period up to the next anniversary date. The General Manager shall cause such postpo~ement only for reason of sub- standard performance by the employee or to establish as much as possible within eagh position classification equal salary for equal ability and work performance with due consideration for training and seniority. In the case of ~rnployees' positions designated as supervisory in Section 2, Subsection C, hereof, the General Manager shall cause to be made· a review of sue~ employee's performance· on the job. With the advice and recommendation of the employee's Department Head and the Personnel Review Committee, the General Manager sha.11 either (1) assign to .each such employee a salary representi~g a higher step · rate not to exceed ·one-half full step. effective on the employee's·anniversary date or (2) cause ·such assignment to be postponed for a period up to the next anniversary date. The General Manager shall cause such postponement only for reason of sub- standard performance by the employee or to establish as much as possible 'within each position classification equal salary for equal ability and work performance with due consideration for training and seniority." -3- Section,6. ~alary ranges to become effectiye December 1, 1974 as hereinabove set forth in Section 2, Subsection C, will be adjusted, if appropriate, in accordance with the following: When the cost of living (COL) as measured. by the U. S. Department of Labor -Bureau of Labor Statistics (BLS) ~ost of Living Index· for the Los Angeles/Orange County Metropolitan areas (1967 = 100), which said index is hereby agreed to be 131.2 for September, 1973, for the 12 months immediately preceding the month of October in the calendar year ·in ~hich the salary adjustment is to .become effective changes in accordance with the following, the percent of salary adjustment will be correspondingly changed as set forth below: When Change in BLS. Index is: From.140.4 to 142.4 Or 142.5 to 144.3 .' Or 14 4 • 4 to 14 6 . 3 Or 146.4 to 148.3 +1.375% (1/4 Range) +2.75 (1/2 Range) +4.125 (3/4 Range) +5. 5 O ( 1 !tange) Section 7 '! That· "Exhibit A" dated July·," 1973 is hereby rescinded; and, Section 8. That any other· resolutions or motions or porti.ons ~~ereof that conflict herewith are hereby repealed and made of no further effect; and, ~ection 9 .. That this· Resolution become ~ffective December 1, 1973. ·. -4- GEN 1 L OUNSEL FORCE ACCT CONST ( COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .-----·· ------. ". ··-------1 BOARDS OF DIRECTORS DIR. OF FINANCE & SEC. TO .BOARDS . EXE CUTI V! COMH{TTEE MAINTENANCE OEPARTME 30 (25) F.-1-S-C -A-C-CT_G_ --_.__..-...,, e_l,J_RPlrS·~ SENIOR SENIOR r-----'--- ACCOUNTAN ACCOUNTAN PURCH SUPERVISOR FACILITIES SUPERVISOR TRAINING UPERVISO t 2i, (I 02) HA I NTENANCE - SUPER I NT END EN SR FACIL SU PERV I SO 245 (203) GENERAL MANAGER· STRUC-· DI GES-ROUND SEWERS PUMP. .Fl XED EQUIP IPING SHOP & MOBILE EQUIP INST~ MENTS . ELECT TURES . TERS STAT 'N SPECIAL COMMITTEES CHIEF ENGINEER DIRECTOR OF . OPER. & LABS CHIEF OPERATOR TRMT PLANT OP'ER ASSOCIATE ENGINEER LAB~Q_~Ai(f"fEL I 4 BACT & CHEM LABS LABORATORY SUP ERV I SO INOUS WASTE LAB ARINE CO LOG· PROG ( CHIEF OF INDUS WASTE PERMIT & CONN· EXHIBIT 11 A11. 29 (24) SENIOR SENIOR ENGINEER ENGINEER PLANT CONST DISTR CO~ST STAFF CO~J1 RESC:.iRCES MGMT ENGINEER I I I ! lr:I. ~ RESOLUTION NO. 73-181-11 ESTABLISHING CERTAIN POSITION CLASSIFICATIONS AND SALARIES THEREFOR A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 1, AND 11 OF· ORANGE COUN'.I'Y, CALIFO.RNIA, AMENDING RESOLUTION NO. 71-3, AS AMENDED, · ESTABLISHING CERTAIN POSITION CLASSIFICATIONS AND SETTING THE SALARIES THEREFOR * * * * * * * * * AGENDA. ITEM NO. 10 The Boards of Directors of County Sanitation Districts.Nos. 1, 2, 3, 5, 6, 7, and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMIN~ AND ORDER: Section·1. That Section 2 of Resolution No. 71-3, as amended, is hereby further amended to establish the following position classifications, and salary ranges for said position classifications of the Joint Administrative Organization: D'. ADMINISTRATIVE PERSONNEL Position Classification Administrative Assistant Accountant Training Supervisor Senior Accounting Technician Secretary II Intermediate Accounting Technician Secretary I Storeskeeper II Accounting Technician Storeskeeper I Senior Steno-Clerk Stenographer Clerk Senior Office Aide Office Aide Records Clerk Stenographer (Part-time) Range No. 52C 52B 52 48-B 48A 46 45C 45B 44B 44B 43A I 41C 41A 39C 39C Salary $979/1219 966/1203 940/1179 776/966 766/953 677/842 668/830 659/819 624/776 624/776 583/725 538/668 523/650 482/600 482/600 $3.25/Hr. Max E. DEPARTMENT HEADS Pu.:::;ition Clc1.ssificat1on Chief Engineer Director of Finance Director of Operations and Laboratories Maintenance Superintend~nt .H.a.n~e 63A 62C . 61 60B No. Salary $1743/2172 1696/2113 1540/1919 1499/1867 Section 2. That Section 3 of Resolution No. 71-3, as amended, is hereby further amended to read as follows: "Section 3. There is hereby also established in the Joint Administrative Organization the.following position of employment at the salary indicated opposite said position: General Manager · $ 33, 000.(year." Section 3. That Fred A. Harper is hereby employed in the position designated "General Manager";_ and Section· 4. In addition to the salaries hereinabove set forth·in Sectio~ 1, Subsection D, for each position of employment, effective December 1, 1973, the amount of $35.00 per calendar month shall be added to each step rat·e, and, effective December 1, 1974, the Gene:ral Manager is authorized to increase said position classifications not less than o.ne-half salary range plus an additional amount of $30. 00. ·per calendar month over and above that amount hereinabove set forth, and further, if appropriate, in accordance wi-th the following: When the cost of living (COL) as measured by the U. S. Department of Labor -Bureau of Labor Statistics (BLS) Cost of Living Index for the Los Angeles/Orange County Metropolitan areas (1967 = 100), which said index is hereby agreed to be 131.2 for September, 1973, for the 12 months immediately preceding the month of October in the calendar year in which the salary adjustment is to become effective changes in accordance. with the following, the percent of salary adjustment will be correspondingly changed as set forth below: When Change in B ~s In de x is : .· From 140.4 to 142.4 +1.375% (1/4 Range) Or 142.5 to 144.3 +2.75% (1/2 Range) Or 144.4 to 146.3 +4.125 . ( 3/4 Range) Or 146.4 to 148.3 +5.50 (1 Range) In the event the BLS cost of living index reflects a decrease for the prescribed periods, then the percent of salary.adjustment would be changed as follows: If Change in BLS Index is: From 126.6 to 124.6 · Or 124.5 or less Salary Percent Adjuitment . -1.375% (1/4 Range) -2.75 (1/2 Range) Section· 5. That any other resolutions or motions or portions thereof that conflict herewith are hereby repealed and made of no· further effect; and Section·6. That this resolution become effective December 1, 1973. l !MEETING DATE De c . 1 9 , 1 97 3 TIME 4 :30 p .m . DISTRICTS __ 11 ______ _ t . · DI STRICT 1. '· (GARTHE) .• •• •• PATTERSON··· ---· - - . (CASPERS) ••••• BATTIN······ ------ RIMA. • • • • • • • ------ (WELSH)······ SALTARELLI·· ------ DISTRICT 2 ~S TEVE (~S ). • • • • ·NEVIL· • • • • • • __ r ·1 NG) ••••• •• CHAPUT······ ------ b,(sPE RS) •.• ··CLARK··· •• •• __ -- . CULVER •••••. _____ _ f LANGER) •••••• FI NNELL ••••• __ -- FOX). • • • • •• • • KO\-/ALSKI • • • • ___ _ P ATTE ~S ON) ••• GARTHE· •• • • • _· ____ _ SCOTT).···.·· JUST········ · ___ _ !REI NHt\RD T). ··ROOT········ PE REZ ).······ S MITH······· _____ _ D UTTOi~) • • • • • ·STEPHENSON·· __ (DUNNE).·.···. WINN········ == ___ _ DISTRICT 3· ~ KOWALS l<l).: •• FOX ••••••••• --. }CASPEf-S) .•••• BATTI.N •••••• -----·- .\SALES) ••••••• BLAC KMAN •••• ------ CUL VER. • • • • • ---- (HINES) •••.•••• DAVIS ••••••. _. _ --. --- ED WA RDS ••••• _____ _._ ·(PATTER SON ) ••. GART HS..... · (;~!ATi,!E '.') ...... GREE r'l .•••... ____ . __ (BROWN ) •••••.•• HYDE •••••••• __ ---- . · MARS HOTT •••• ---~ -- !FRANKI EWI CH). ROBERTS ••••• ~ E I!'JH ~r-e r) ... ROO!· ••••.••• )10LLI1 '~P t:N ) ••• SCOfT ••••••• __ }DUTTO N) ..•.•• STEP HENSON • __ >R OB ERTS ) ••••• STE VENS . • •. • • __ \B YR NE) .•••••• VA NDERWAAL... __ _...___ DISTRI CT 5 · \ C R 0 U L • • • • • • • MC I ~ N I $. • • . (B AKER .•• · •••• CASPtRS ••••• t KYMLA. • • • • • • __ __ -- ; DISTRICT 6 .PORTER· • • • • .· (CA SPE RS )~ •.••• BATTIN .•••.• (t.;c · I NNI SJ •••• STORE ••••••• DISTRICT 7 . ------ f.PER EV~ ~ · • · · SMITH · · · .·. · ------ ,.CASP E R)S ). • • • · CLAR K· • ··• • • • -· -· ----t GA l ~TH E ······PATTERSON··· ----- . PORTER······ --- -~D URTO N ). ·····QUIGLEY····· ----- MC I.Nl>Jl s). · · · ROGERS······ ------ VJ ELSH). ······SALTARELLI·· ------ D . fRICT 11 (1,1 A Tf~E Y) · · • · • ·DU l<E· • • • • • •.• ~ --· -- (CASPE r,s ) .•••• BAKE R ••••••• _1..::::::,_ ---- {MA TNEY)····· ·GIBBS······· ~ --- p_l ST~ 1 u__g_ ·····MITCHELL (CLARK ).······ CA SPER S····· HOLM lOi l 0/73 JO I NT B_OARDS lLANGER) • • • • • CA S PERS)···· CASPEltS) • • • • SALES) • • • • • • (EWING) ..... . (CASPERS) •••• (HINES) ..... . (MATNEY) ••••• KOWALSKI) ••• PATTE RSO N)·· MAT NEY)····· MAT NEY) ••••• BROWN) •••••• SCOTT) • • • • • • Fox) • · · · • · · • MC-INNIS) ••• (CROUL) ••••• • . (STE VENS) •••• (GARTHE) ••••• (BURTON) ••••• FINNELL ···· ~ --- BAKER······ ---- BATTIN·.-.··· --- BLACK MAN··· ---- CAS P ERS···· ---- CHAPUT····· -- CLARK······ ---- CULVER····· ------- DAVIS ~····· ·--- DUKE······· ~ EDWARDS···· FOX ········ --- GARTHE· • • • • __ _ GI BBS· • • • • • GREEN······ __ HYDE···.····. ___ _ JUST······· ___ _ KQ~;ALSKI • • • __ KYMLA...... _ MARSHOTT ... _ MC IN NIS •• ~ __ NEVIL...... __ PATTERSON •• ·--__ PORTER..... __ - QUIGLEY.... __ RI MA ••••••• (FRANKIEWJCH) ROBERTS.··· --_ (MC I f'J N IS) .•• ROGERS.···· __ (REI NH ARDT) •• ROOT ••• •••• ___ _ · SALTARELLI. __ HOLL I NDEN) ~. SCOTT •••• • • __ PEREZ) •••••• SMITH •• ; ••• ___ _ DUTTON) ••••• STEPHE NSON. ___ _ ROBERTS) •••• STEVE NS •• •• ___ _ t"1 C INlIS). ;. STO RE.····· BYR NE •••••• VANDER WAAL. (DUNNE •.•••••• WINN •• ·····=== OTHERS HARPER SYLVESTER LE \.\11 S DUNN CLARKE TAYLOR BROWN . NISSON BLISS BOETTNER CARLSON FINSTEF GALLOWJY HOHE'~Ef\ HOWARD HU NT l(EITH KEf·iNEY LYNCH . MAP DOX MARTI NS ON PIE RS ALL STEVENS