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HomeMy WebLinkAbout1974-10-09COUNTY SANITATION ,DISTRICTS NOS. 1 2 2, 3 2 5, 6 2 7 2 8 AND 11 MINUTES OF THE REGULAR MEETING October 9, 1974 -7:40 p.m. 10844 Ellis Avenue Fountain Valley, California DISTRICT 1 Adjournment of meeting by Secretary * * * * * * * * * This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 1, of Orange County, California, and ther~ not being a quorum of said Board present, the meeting of District No: 1 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. DISTRICT 2 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 2, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 2 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. DISTRICT 3 ~djournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District ~o. 3, of Orange County, California, and there not being a quorum of said.Board present, the meeting of District No. 3 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. DISTRICT 5 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 5, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 5 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. DISTRICT 6 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 6, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 6 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. DISTRICT 7 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 7, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 7 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. 10/9/74 DISTRICT 11 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 11, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 11 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. -2- EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 8 AND 11 OF ORANGE COUNTY, CALIFORNIA * * * * * * * * * * * * * * DISTRICT 1 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the 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 7:30 p.m., October 16, 1974. DISTRICT 2 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 2, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 2 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. DISTRICT 3 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 3, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 3 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. DISTRICT 5 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 5, of Orange County, California, and there not being a quorum of said Boarc present, the meeting of District No. 5 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. DISTRICT 6 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 6, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 6 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. DISTRICT 7 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and plac~ for the Regular Meeting of County Sanitation District No. 7, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 7 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. DISTRICT 8 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 8, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 8 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 197~. ·~ DISTRICT 11 Adjournment of meeting by Secretary This 9th day of October, 1974, at 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 11, of Orange County, California, and there not being a quorum of said Board present, the meeting of District No. 11 was thereupon adjourned by the Secretary to 7:30 p.m., October 16, 1974. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, J. WAYNE SYLVESTER, Secretary of each of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 8 and 11, of Orange County, California, do hereby certify that the above and foregoing to be a full, true and correct copy of the minute entries on meeting of said Boards of Directors on the 9th day of October, 1974. IN WITNESS WHEREOF, I have hereunto set my hand this 9th day of October, 1974. he Boards of Directors Co _ty S itation Districts =-Nos . 1-, 2 , -3 , 5 , 6 , 7 , 8 and 11 COUNTY SANITATION DISTRICTS NOS . 1 , 2 , 3 1 5 2 · 6 2 ·7 , · 8 · AND 11 MINUTES OF ADJOURNED REGULAR MEETING October 16, 1974 -7:30 p.m. 10844 Ellis Avenue Fountain.Valley, California Pursuant to adjournment of the regular meeting held October 9, 1974, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 8 and 11 of Orange County, California, met in an adjourned regular meeting at the above hour and date, in the Districts' offices. The Chairman. called the meeting to order at 7:30 p.m. Following the Pledge of Allegiance and invocation, the roll was called, and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 6, 7, and 11. DlSTRICT NO. 1 Directors present: Directors absent: DISTRICT NO. 2 Directors present: Directors absent: DISTRICT NO. 3 Directors present: Directors absent: DISTRICT NO. 5 Directors present: Directors absent: DISTRICT NO. 6 Directors present: Directors absent: DISTRICT NO. 7 Directors present: Directors absent: DISTRICT NO. 8 ·Directors present: Directors absent: DISTRICT NO. 11 Directors present: Directors absent: ROLL CALL Jerry Patterson (Chairman), Robert Battin, and Donald Saltarelli Kerm Rima Dale Chaput (Chairman), Michael Callahan, John Garthe, Beth Graham, Miriam Kaywood, Leonard MacKain, Bob Perry, George Scott, Joe Temple, Donald Winn, and Frances Wood Ralph Clark Donald Fox (Chairman), Gilbert Arbiso, ·Jr., Robert Battin, Thomas Blackman, Edward Byrne, Norman Culver, Jesse Davis, Roland Edwards, John Garthe, Miriam Kaywood, Phillip Cox, Robert Nevil, Robert Root, George Scott, and Harriett Wieder Sonia Sonju Don Mcinnis (Chairman) Ralph Clark and Howard Rogers Robert Battin (Chairman pro tern) and John Store Kerm·Rima (Chairman) Donald Saltarelli (Chairman), John Burton, Milan Dostal, Francis Glockner, Jess Perez, and Jerry Patterson Ralph Clark Clay Mitchell (Chairman) Ralph Clark and Roy Holm Henry Duke (Chairman) and Norma Gibbs David Baker ALL DISTRICTS 10/16/74 STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray Lewis, William Clarke, ~nd Rita Brown Director Carolyn Ewing, C. Arthur Nisson, General Counsel, Conrad Hohener, Harvey Hunt, Milo Keith, Qail Lynch, Donald Martinson, Donald Stevens, and Gordon Cooper * * * * * * * * * * * DISTRICT 5 Adjournment for lack of quorum There not being a quorum present at the time and place for the adjourned regular meeting of the Board of Directors of County Sanitation District No. 5, the Secretary thereupon adjourned said Board to October 18, 1974, at 8:00 a.m. DISTRICT 8 Adjournment for lack of quorum Sanitation District No. 8, said Board. DISTRICT 6 Appointment of Chairman pro tern of Chairman Ri~a. DISTRICT 1 Approval of minutes There not being a quorum present at the time and place for the adjourned regular meeting of the· Board of Directors of County the Secretary thereupon adjourned Moved, seconded, and duly carried: That Director Battin be appointed Chairman pro tern in the absence Moved, seconded, and duly carried: That the minutes of the regular meeting held September 11, 1974, and the regular meeting held October 9, 1974, be approved as mailed. DISTRICT 2 Moved, seconded~ and duly carried: Approval of minutes That the minutes of the regular meeting held September 11, 1974, and the regular meeting held October 9, 1974, be approved as mailed; and the minutes of the adjourned regular meeting held October 2, 1974, be approved as corrected. DISTRICT 3 Moved, ~econded, and duly carried: Approval of minutes That the minutes of the regular meeting held September 11, 1974, and the regular meeting held October 9, 1974, be approved as mailed. DISTRICT 6 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held September 11, 1974, and the regular meeting held October 9, 1974, be approved as mailed. DISTRICT 7 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held September 11, 1974, and the regular meeting held October 9, 1974, be. approved as mailed. -2- DISTRICT 11 Approval of minutes #1,2,3,6,7 & 11 10/16/74 Moved, seconded, and duly carried: That the minutes of the regular meeting held September 11, 1974, and the regular meeting held October 9, 1974, be approved as mailed. DISTRICTS 1,2,3 2 6,7 & 11 The Joint Chairman reported on ~ Report of the the plant facility tour and open Joint Chairman house held September 25th. Ninety-two elected officials and city administrative staff members attended. The Joint Chairman also read a letter received from State Senator Whetmore regarding the tour and.complimenting the Districts and staff. DISTRICTS 1,2 2 3,6,7 & 11 Report of the General Manager The General Manager reported on his attendance at the concurrent meetings of the Water Pollution Control Federat1on and the Association of Metropolitan Sewerage Agencies (A~~A) held in Denver the week of October 7th. Results of a new Environmental Protection Agency needs survey have increased the projected cost of the national water pollution control effort from $18 billion to $340 billion. EPA is now considering alternatives to reduce the Federal share of the cost. Mr. Harper also commented on recent developments with respect to regulations on secondary treatment requirements and on ad valorem tax funding for wastewater treatment. _. At the AMSA meeting, the General Manager proposed formation of a new legislative committee representing the major entities throughout the United States. The purpose of the committee. is to bring together the respective agency's congressmen and provide them with insight and knowledge concerning problems encountered with regard to the Federal Water Pollution Control Act. DISTRICTS 1,2,3,6,7 & 11 Receive and file written·report of Following a brief report, it was moved, seconded, and duly carried: Executive Conunittee That the written report of the Executive Committee dateq October 7, 1974, be received and ordered filed. DISTRICTS 1,2,3,6,7 & 11 Rejecting proposal of Golden West Fertilizer Company re disposition of Districts' sludge Following a brief discussion regarding presently available alternatives to the existing contract for sludge disposal, it was moved, seconded, and duly carried: That the proposal of Golden West Fertilizer Company dated September 10, 1974, to amend the contract for disposition of the Districts' centrifuge sludge, be received, ordered filed, and rejected. DISTRICTS 1,2,3,6,7 Authorizing staff to obtain proposals for security monitoring system & 11 Following a brief discussion, it was moved, seconded, and duly carried: That the staff be authorized to obtain proposals for providing a security monitoring system for Districts' offices laboratory, warehouse and shops. Chairman Winn requested Director Temple to assist the· staff in obtaining said proposals. -3- #1,2,3,6,7 & 11 10/16/74 r DISTRICTS 1,2,3,6 2 7 & 11 Following a brief review of the Consideration of delegating staff proposal to delegate· limited limited authority to the authority to the General Manager to . General Manager to approve approve change orders to contracts change orders for unforeseen or unanticipated conditions encountered in connection with construction of sewerage facilities, the Board entered into a lengthy discussion concerning the propriety of the matter. ~ The General Counsel advised that the nature of construction is such that there are times when change orders must be considered and negotiated rapidly and on the spot. In such situations, the staff has negotiated change orders with the contractor and subsequently presented them to the Board for approval. In Mr. Nissan's opinion, the Boards, in such cases, are obligated to approve the change orders and they would be estopped from refusing to approve them by reason of the fact that the staff represents the Boards and the contractor has relied on that representation. The General Counsel added that Directors should consider that by not establishing any procedure or limitation with respect to staff authorization to appr~ve change orders, there would be no limit on the staff, and accordingly, no limit on the Board's liability. · Following a call for the question, a roll call vote was taken, and the General Counsel reported that Resolution No. 74-127, delegating authority to the General Manager to approve change orders to contracts for unforeseen er unanticipated conditions encountered in connection with contracts for construction of sewera·ge facilities; in· an amount not to exceed $25, 000, had failed to pass by virtue of three Districts voting in favor, and three Districts voting against said resolution. DISTRICTS 1,2,3,6,7 & 11 Receive and file staff report on Analysis of Edison Company's Electrical Energy Charges be received and ordered DISTRICTS 1,2,3,6,7 & 11 Approving Change Order No. 4 to plans and specifications for Job No. P2-21 Moved, seconded, and duly carried: That the staff report dated September 26, 1974, on Analysis · of Southern California Edison Company's Electrical Energy Charges, filed. Moved, seconded, and duly carried: That Change Order No .. 4·to the plans and specifications for Digesters "N" and "O" at Plant No. 2, Job No. P2-21, granting an extension of time of 61 calendar days to the contract with Hemisphere Constructors, be approved. Copy of this Change Order is attached hereto and made a part of these minutes. Moved, seconded, and duly carried: DISTRICTS 1,2,3,6,7 & 11 Accepting Job No. P2-21 as complete That the Boards of Directors adopt Resolution No. 74-128, accepting Digesters "N" and "O" at Plant No. 2, Job No. P2-21, as complete; authorizing execution of a Notice of Completion; and approving Final Cloqeout Agreement. Certified copy of this resolution is attached hereto and made a part of these minutes. -4- #1,2,3,6,7 & 11 10/16/74 DISTRICTS 1 2 2 2 3,6,7 & 11 Moved, seconded, and duly carried: Awarding purchase of Three 4-Wheel Electric That the bid tabulation and Cars, Specification No. recommendation for purchase of A-072 Three (3) 4-Wheel Electric Cars, Specification No. A-072, be received and ordered filed, and that the General Manager be ·authorized ~ to issue a purchase order to Taylor-Dunn Manufacturing Company in the amount of $5,855.17. Moved, seconded, and duly carried: DISTRICTS 1 2 2 2 3 2 6 2 7 & 11 Providing for change of Mechanic II's position That the Boards of Directors adopt Resolution No. 74-129, providing for reclassification of Mechanic II's position ($811-$1001) to Maintenance Mechanic II classi1ication ($790-$975), and transferring said position from the Mechanical Division to the Plant Maintenance Division. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2,3,6,7 & 11 Receive and file staff progress report on Treatment Plant Construction Projects and ordered filed. DISTRICTS 1,2,3 1 6,7 & 11 Receive and file letter from CBMWD reauesting assignment ?f agreements assignment of agreements and Wastewater Treatment and ordered filed. DISTRICTS 1,3,6,7 & 11 Approving assignment of CBMWD Waste Water Interceptor Capacity Agreement Moved, seconded, and duly carried: That the staff progress report dated October 10, 1974, on Treatment Plant Construction Projects, be received Moved, seconded, and duly carried: That the letter. from Chino Basin Municipal Water District dated February 13, 1974, requesting for Wastewater Interceptor Capacity and Disposal Capacity, be received Moved, seconded, and duly carried: That the Boards of Directors adopt Resolution No. 7 4~130; approving . assignment by District No. 2 of Chino Basin Municipal Water District Waste Water Interceptor Capacity Agreement to the Santa Ana Watershed Project Authority in form approved by the General Counsel. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2,3,6,7 & 11 Approving assignment of CBMWD Treatment and Disposal Agreement Moved, seconded, and duly carried: That the Boards of Directors adopt Resolution No. 74-131, approving assignment of Chino Basin Municipal Water District Treatment and Disposal Agreement to the Santa Ana Watershed Project Authority, in form approved by the General Counsel. Certified·copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2,3,6,7 & 11 Convene in executive session DISTRICTS 1,2,3,6,7 & 11 Reconvene in regular session At 8:19 p.m., the Boards convened in executive session to consider litigation matters. At 8:50 p.m., the Boards reconvened in regular session. -5- #1,2,3,6,7 & 11 10/16/74 t DISTRICTS 1,2,3 1 6,7 & 11 Moved, seconded, and duly carried: Approving appraisal report and authorizing negotiation That the appraisal report dated for acquisition of 7-acre August 13, 1974, on the 8 acres of parcel adjacent to Plant property located adjacent to the No. 2 northerly Treatment Plant No. 2 property line (Covington and Ayres "'-' parcels) prepared by Everett.S. Schmid, Real Estate Appraiser, be approved; and, FURTHER MOVED: That the staff be authorized to negotiate with the proµerty owner for purchase of the 7.168-acre parcel Covington parcel). Directors Nevil, Chaput, Temple, Perez and Blackman requested that their votes in opposition to the motion be made a matter of record. DISTRICTS 1,2,3,6,7 & 11 Approving appraisal report and authorizing negotiation for acauisition of 3-acre parcel adjacent to Plant No. 2 prepared by Everett S. approved; and, Moved, seconded, and carried by roll call vote: That the appraisal report dated July 29, 1974, on the 3-acre parcel located adjacent to the southwesterly corner of Treatment Plant No. 2, Schmid, Real Estate Appraiser, be FURTHER MOVED: That the staff be authorized to negotiate with the property owner for acquisition of said parcel (Rinker parcel). Director Chaput stated that in his opinion the property was not needed at this time and requested that his vote in opposition to the motion be made a matter of record. Director Dostal requested that his abstention from voting because of a possible conflict of interest be made a matter of record. DISTRICTS 1 1 2,3,6,7 & 11 Amending Conditions of Employment Resolution re overtime Moved, seconded, and duly carried: That the Boards of Directors adopt Resolution No. 74-140,'amending rules and regulations relative to conditions of employment, Resolution No. 70-3, as amended, regarding overtime definition. Certified copy of this resolution is attached hereto and made a part of these minutes. ·DISTRICTS 1,2,3,6,7 & 11 Certification of the General Ma~ager received and ordered filed Moved, seconded, and duly carried: That the certification of the General Manager that he has checked all bills appearing on the agenda, found them to be in order, be received and and that he recommends authorization for payment, ordered filed. -6- #1,2,3,6,7 & 11 10/16/74 DISTRICTS 1,2 2 3,6,7 & 11 Moved, seconded, and duly carried by roll call vote: Approval of Joi~t Operating and Capital Outlay Revolving Fund warrant books That the Districts' Joint Operating and Capital Outlay Revolving Fund warrant books be approved for signature of the Chairman of District No. 1, and that the County Auditor be authorized and directed to pay: Joint Operating Capital Outlay Revolving $196,575.86 778,,116.06 $974,691.92 in accordance with the warrants listed on Pages "I-1" through "I-4", attached hereto and made a part of these minutes. Director Dostal requested that his abstention from voting on Warrant No. 23976 be made a matter of record. DISTRICTS 1,2,3,6,7 & 11 Receive and file letter from Donovan Construction Company re listed sub- Following a brief report by the General Counsel, it was moved, seconded, and duly carried: contractor on Job No. Pl-16 That the letter from Donovan Construc- tion Company, Contractor for 46 MGD Activated Sludge Treatment at Reclamatio~ Plant No. 1, Job No. Pl-16, dated September 18, 1974, requesting delisting of subcontractor, Delaval Engine and Compressor Division, be received and ordered filed. DISTRICTS 1,2,3 2 6,7 & ll Receive and file letter £rom Delaval Engine and Compressor Division re Job No. Pl-16 Moved, seconded, and duly carried: That the letter from Delaval, Engine and Compressor Division, dated September 26, 1974, acknowledging that they are unable to enter into a subcontract with Donovan Construction Company for sup.plying engine and blower assembly for 46 MGD Activated Sludge Treatment at Reclamation Plant No. 1, Jo~ No. Pl-16, be received and ordered filed. DISTRICTS 1,2 2 3,6 2 7 & 11 Receive and file staff memorandum re delisting subcontractor for Job No. Pl-16 Moved,.seconded, and duly carried: That the Staff Memora_ndum, dated October 15, 1974, recommending approval of the request for delisting of Delaval as a subcontractor for 46 MGD Activated Sludge Treatment it Reclamation Plant No. 1, Job No. Pl-16, and further recommending assignment of responsibility for said work to Donovan Construction Company, be received and· ordered filed; DISTRICTS 1,2,3,6 2 7 & 11 Approving request of Donovan Construction Company for substitution of subcontractor re Job No . . Pl-16 for 46 MGD Activated Sludge Job No. Pl-16, be approved, the Government Code; and, Moved, seconded, and duly carried: That the request of Donovan Construc- tion Company for substitution of another person(s) or firm(s), including Donovan Construction Company, for the engine and blower assembly work Treatment at Reclamation Plant No. 1, in accordance ·with Section 4107.5 of FURTHER MOVED: That said approval is with the understanding that there is no change in the specification or contract requirements. -7- #1,2,3,6,7 & 11 10/16/74 f DISTRICTS 1,2,3 2 6,7 & 11 Receive and file staff memorandum re Job No. J-6-1 Following a brief report by the Chief Engineer on the sole bid received on Job No. J-6-1, and an analysis of said bid, it was moved, seconded, and duly carried: That .the staff memorandum dated October 15, 1974, re evaluation ·~ of bids for Additional Pumping Facilities at Ocean Outfall Pumping Station, Job No. J-6-1, be received and ordered filed. DISTRICTS 1,2,3,6,7 & 11 Reiecting bids for Job No. J--1, and ordering work done by force account Moved, seconded, and duly carried: That the Boards of Directors adopt Resolution No. 74-141, to receive and file bld tabulation, rejecting all bids for Additional Pumping Facilities at Ocean Outfall Pumping Station, Job No. J-6-1, and directing that said work be accomplished by force account, pursuant to Section 4755 of the Health and Safety Code; and authorizing the staff to negotiate for purchase of proprietary equipment for said job. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded, and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 9:12 p.m., Octobe~ 16, 1974. DISTRICT 2 Moved, seconded, and duly carried: Accepting proposal ·Of Lowry & Associates for . That the proposal submitted by Lowry & Associates, dated October 1974, for design of the Santa Ana design of Santa Ana River Interceptor, Reach 3 La Palma Avenue to ordered filed, and $408,500; and, River Interceptor, Reach 3,· from· the Orange County Line, be received, accepted, for a net total lump sum fee of FURTHER MOVED: That the General Manager be authorized to direct the engineer to proceed with design of said interceptor from La Palma Avenue to Imperial; and, · · 10, FURTHER MOVED: That the General Manager be authorized to direct the engineer to proceed with design· of said interceptor from Imperial to the Orange County line upon receipt of concept approval from the State Water ·Resources Control Board and the Environmental frotection Agency; and, FURTHER MOVED: That pay'ment for additional engineering services and work such as field surveying for plan preparation and construction staking is hereby authorized to be made at the following rates: 2-man survey party 3-man survey party Survey Supervisor -8- $41.25/hr. $60.00/hr. $20.75/hr. DISTRICT 2 Approving Change Orders Nos. 3 and 4 to the plans and specifications for Contract No. 2-14-2 #1,2,3,6,7 &.11 10/16/74 Moved, seconded, and duly carried: That the following Change Orders to the plans and specifications for the Santa Ana River Interceptor from Katella Avenue to La Palma Avenue, Contract No. 2-14-2, authorizing changes to the contract with Kasler Corporation & L. H. Woods & Sqns, Inc., A Joint Venture, be approved as follows: Change Order No. 3 -Addition of $4,488.75 for unanticipated work re utilities location, and time extension therefor of 4 calendar days Change Order No. 4 -Addition of $20,500.00 for additional jacked casing pipe and and riprap due to Flood Control District activities, and time extension therefor of 10 calendar days. Copies of these Change Orders are attached hereto and made a part of these minutes. DISTRICT 2 Authorizing execution of Pipe Line License Agreement with AT&SF re Contract No. 2-17 Moved, seconded, and duly carried: That the Board Qf Directors adopt Resolution No. 74-132-2, authorizing execution of Pipe Line License Agreement with the Atchison, Topeka, and Santa Fe Railway Company for right of way in connection.with construction of the Palm Drive Interceptor,Sewer, Contract No. 2-17. Certified copy of this resolution is attached hereto . and made a part of these minutes. DISTRICT 2 Authorizing initiation of proceedi-ngs re Annexation No. 11 Moved, seconded, and duly carried: That the Board of Directors adopt Standard Resolution No. 74-133-2, authorizing initiation of~proceedings to annex approximately 7 acres of territory to the District in the vicinity of Mohler Drive (Proposed Annexation No. 11 - Tract No. 8713 to County Sanitation District No. 2). Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded, and duly carried: .Receive and file staff progress report re That the staff progress report dated Contract No. 2-14-2 October 10, 1974, on construction or the Santa Ana River Interceptor from Katella Avenue to La Palma Avenue, Contract No. 2-14-2, be received and ordered filed. DISTRICT 2 Moved, seconded, and duly carried: Approval of warrants That the District's Accumulated Capital Outlay Fund warrant book be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay $488,599,51, in accordance with the warrants listed on Page "II", attached hereto and made a part of these minutes. -9- #1,2,3,6,i' & 11 10/16/74 DISTRICT 2 Moved, seconded, and duly carried: Approving plans and specifications for That the Boards of Directors adopt . Contract No. 2-17-2 Standard Resolution No. 74-142-2, approving plans and specifications for Carbon Canyon -Palm Drive Interceptor Sewer, Reach 2, from Carbon Canyon Channel to Kraemer Boulevard, Contract No. 2-17-2; and authorizing advertising for bids on November 21, 1974. ~ Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Directing staff to review District's annexation policy Following a brief report by Chairman Chaput, it was-moved, seconded, and duly carried: That_the staff be directed to evaluate the District's existing annexation policy and fee schedule and report back to the Board. DISTRICT 2 Adjournment Moved, seconded, and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 9:14 p.m., October 16, 1974. DISTRICT 6 Moved, seconded, and duly carried: Approval of Suspense Fund warrants That the Districts Nos. 5 and 6 Suspense Fund warrant book be approved for signature of the ·chairman of District No. 5, that the County Auditor be authorized and directed to pay $9,336.71, in.accordance with the warrants listed on Page and "II", attached hereto and made a part of these minutes. DISTRICT 6 Adjournment Moved, seconded, and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meet.ing so adjourned at 9:17.p.m., October 16, 1974. DISTRICT 7 Authorizing initiation of proceedings re Annexation No. 42 Moved, seconded, and duly carried: That the Board of Dir~ctors adopt Standard Resolution No. 74-135-7, authorizing initiation of proceedings to annex approximately 23.48 acres ·or territory to the District in the vicinity of Skyline Drive and Plantero Drive (Annexation No. 42 -Tract No. 8640 to County Sanitation District No. 7). Certified copy of this resolution is attached hereto and made a part of these minutes~ DISTRICT 7 Moved, seconded, and duly carried: Authorizing initiation of proceedings re Annexation That the Board of Directors adopt No. 43 Standard Resolution No. 74-136-7, . authorizing initiation of proceedings '-"' to annex approximately 3/4 acre of territory to the District in the vicinity of Cowan Heights Drive (Annexation No. 43 -Guzman Annexation to County Sanitation District No. 7). Certified copy of this resolution is attached hereto and made a part of these minutes. -10- DISTRICT 7 #1,2,3,6,7 & 11 10/16/74 Moved, seconded, and duly carried: Authorizing initiation of proceedings re Annexation No. 4 That the Board of Directors adopt Standard Resolution No. 74-137-7, authorizing initiation of proceedings to annex approximately 1 acre of territory to the District in the vicinity of Cowan Heights Drive and Sirrine Drive (Annexation No. 44 -Ursino Annexation to County Sanitation District No. 7). Certified copy of this resolution is attachid hereto and made a part of these minutes. DISTRICT 7 Moved, seconded, and duly carried:· Approval of warrants That the District's Facilities Revolving Fund warrant· book be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay $11,510.10, in accordance with the warrants listed on Page "III", attached hereto and made a part of these minutes. DISTRICT 7 Adjournment Moved, seconded, and duly carried: That this meeting of the Board o~ Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 9:18 p.m., October 16, 1974. DISTRICT 11 Receive and file staff report re Annexation No. 18 Moved, seconded, and duly carried: . . That the staff report dated October 10, 1974, re Annexation No. 18 -Bolsa Lease Annexation to County Sanitation District No. 11, be received and ordered fil~d. DISTRICT 11 Authorizing initiation of proceedings re Annexation No. 18 Moved, seconded, and duly carried: That the Board of Directors adopt Resolution No. 74-138-11, authorizing initiation of proceedings to annex approximately 44.19 acres of territory in the-vicinity of Ellis Avenue extended westerly of Edwards Street (Proposed Annexation No. 18 -Balsa Lease Annexation to County Sanitation District No. 11), said annexation to be subject to payment of fees established by the Board following a review of the District's annexation policy. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Directing staff to evaluate District's annexation policy and fee schedule back to the Board. DISTRICT 11 Approval of warrants Moved, seconded, and duly carried: That the staff be directed to evaluate the District's existing annexation policy and fee schedule and report Moved, seconded, and duly carried: That the District's Accumulated Capital Outlay Fund warrant book be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay $3,265.93, in ·accordance wi~h th~ warrants listed on Page "III", attached hereto and made a part of these minutes. -11- #1,2,3,6,7 & 11 10/16/74 ,. DISTRICT 11 Adjournment Moved, seconded, and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 9:19 p.m., October 16, 1974. DISTRICT 3 Approving Addendum No. 1 to the plans and specifi- cations for Contract No. 3-20-1 the addendum is on file in Districts. DISTRICT 3 Awarding contract for Knott Interceptor, Reaches 5 & 6, Contract No. 3-20-1 Moved, seconded, and duly carried: That Addendum No. 1 to the plans and ~pecifications for the Knott Interceptor, Reaches 5 & 6, Contract No. 3-20-1,.be approved. A copy of the office of the Secretary of the Moved, seconded, and duly carried: That the Board of Directors adopt Standard Resolution No. 74-134-3, to receive and file bid tabulation and recommendation, and awarding contract for the Knott Inter- ceptor, Reaches 5 & 6, Contract No. 3-20-1,'to Sully-Miller Contracting Company, in the amount of $4,602,992.00. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconde~ and duly carried: Referring documents from Inks, et al. case re That the Application to Proceed in Contract No. 3-17-1 to Forma Pauperis With Relief From. General Counsel Filing Security .for Costs, Points and Authorities in Support Thereof ""-" and Affidavits of Plaintiffs John Inks, John Sherrod and· Steve Dale Johnson; and Notice and Motion to Proceed in Forma Pauperis With Relief From Filing Security for Costs, Case No. 214450, in connection with construction of the Balsa Relief Trunk Sewer (Reach 10) an~ Balsa Avenue Storm Drain, Contract No. 3-17-1, be ·received, ordered filed, and referred to the General Counsel and liability insurance carrier for appropriate action . DISTRICT 3 Authorizing execution of agreement for acquisition of Property re Contract No. 3-14 .. Moved, seconded, and duly carried: That the Board of Directors adopt Resolution No. 74-139-3, authorizing execution of an agreement for acquisition from the State of California of approximately 1,200 sq. ft. of property located in the vicinity of Westminster Avenue and· the San Diego Freeway, in connection with construction of Westminster Avenue Interceptor Sewer, Contract No. 3-14 (Revised), for the amount of $100.00. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded, and duly carried: Receive and file staff progress report re That~the staff progress report dated Contract No. 3-18 October 10, 1974, on construction "-11 of the Knott Interceptor, Reach 4, Contract No. 3-18, be received and ordered filed. -12- DISTRICT 3 Report of Engineer ·on Master Plan construction program #1,2,3,6,7 & 11 10/16/74 Conrad Hohener of Boyle Engineering Corporation, District's consulting design engineer, reviewed the status of the construction of Master Planned facilities. Total funds expended on the construction program to date are very close to originally projected costs; however, the impact of the current inflationary trends is yet to be determined. Work on future projects to complete the Master Plan wil} be budgeted based on the District's financial capacity. DISTRICT 3 Denying requests of Buena Park and Cypress for modification of Master Planned facilities The Chief Engineer reviewed requests of the City of Buena Park and the· City of Cypress for modification of the District's Master Plan of trunk sewers. The requests of the respective cities do not conform to the trunk sewer criteria previously established by the Board of Directors. However, with respect to the request from Cypress, a planned realignment of the Westside Relief Interceptor will partially meet the City's request. Following a brief discussion, it was moved, seconded, and duly carried: That the Board of Directors respectfully denies the request from the City of Buena Park for modification of the District's Master Plan of trunk sewers; and, FURTHER MOVED: That the Board of Directors respectfully denies the request of the City of Cypress for modification of the District's Master Plan of trunk sewers; and) FURTHER MOVED: That the proposed realignment of the Westside Relief Interceptor along the southerly extension of Denni Street, and thence westerly on Katella Avenue, to better accommodate the City of Cypress, be approved. DISTRICT 3 Authorizing General Manager to request engineering proposal for design of Westminster Relief Interceptor, Reaches 25 through 29 DISTRICT 3 Approval of warrants Moved; seconded, and duly carried: That the General ~anager be authorized to request a proposal Trom Boyle · Engineering Corporation for design of the Westminster Relief Interceptor, Reaches 25 through 29. Moved, seconded, and duly carried: That the.District's Operating Fund, Accumulated.Capital Outlay Fund, and Facilities Revolving Fund warrant books be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay: Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund $ 7,302.14 499,008.65 1,960.00 $508,270.79 in accordance with the warrants listed on Page "II", attached hereto and made a part of the$e minutes. -13- # 1 , 2 , 3 , 6 , 1-_.., & 11 10/16/74 jt·. ~ t· DISTRICT 3 Moved, seconded, and duly carried: Referring documents from Inks, et al. case re That the Summons and Cross-Complaint Contract No. 3-17-1 to for Declaratory Relief, Case No. General Counsel 214450, John Inks, et al. vs. State of California, et al., relative to construction of the Bolsa Relief Trunk Sewer (Reach 10) and Bolsa Avenue Storm Drain, Contract No. 3-17-1, be received, ordered ~ filed, and referred to the General Counsel and liability insurance carrier for appropriate action. DISTRICT 3 Adjournment Moved, seconded, and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 9:39 p.m., October 16, 1974. -14- of Directors, Districts Nos. 1, WARRANT NO. 23962 23963 23964 .?"g65 ~66 23967 ; 23958 23969 23970 23971 23972 23973 23974 23975 23976 23977 23978 23979 2398:) 23~81 23982 23983 23984 23985 23986 23987 23988 23989 2~990 ~)91 23992 23993 23994 23995 23996 23997 23998 23999 . 21.J000 24001 24002 21.too3 21.JJ04 24005 24006 24007 24'.)0.3 24009 24010 .. 21.Jo11 24012 24013 ·24014 24015 -)16 ~017 24018 24019 24020 24·:)21 24022 24023 24024 JOINT OPERATING FUND WARRANTS IN FAVOR OF Abbey Rents, Equipment Rental $ Air California, Air Fare Air C~nditioning Supply Co., Freight All Bearing Servtce, Inc., Couplings, Equipment Parts Allied Power Sweeping, Paving Maintenance American Compressor CJmpany, Compressor Repair A~erican Lock and Supply, Ind., Hardware Anaheim Sewer Construction, Lateral Repair City of Anaheim, Power Anaheim Truck.and Transfer Co., Freight Analytical Measurements, Test Equipment The Anchor Packing CGmpany, Gaskets Baker Equipment Rentals, Equipment Rental Bank of America, Bond and Coupon Collection Banning Battery Company, Batteries · _ Barnes & Delaney, Coupling and Belting Beckman Instruments, Inc., Test Equipment Bell Ts Radiator Service, Radiator Repair Bender Machine, Inc., Pump Repair Bennett Pump Company, Pumps Bessen and Associates, Pump Parts M.0.11-14-73 & 6-12-74 Bishop Graphics, Drafting Supplies Blower Paper Company, Paper Supplies Bomar Magneto Servic, Inc., Magneto Repair Bristol Park Medical Group, Inc., Pre-emploYJ11ent Exams Broadlick Art Supply, Drafting Supplies Burners and Controls, Inc., Controls CS Company, Valves and Freight Cal's Cameras, Photo Supplies and Processing_ California Collator Sales, Binding Supplies John Carollo Engineers, Engr. Serv. -I.W. Ordinance Champion Trophies, Facilities Tour Supplies Chemtech Industries, Inc., Janitorial Supplies Coast Insurance Agency! Liability Insurance Premium William N. Clarke, WPCF Conference Expense College Lumber Co., Inc., Building Materials Commercial & C.B. Cmnnmnications, Communication Equip. Corrpressor Service Co., Compressor Parts Connell Chevrolet, Truck Repair Consolidated Electric Distr., Electric Supplies Constructors Supply Company, Hardware and Tools Control Specialists, Inc., Compressor Parts Copeland Motors, Inc., Truck Parts Costa Mesa Auto Parts, Inc., Truck Parts County of Orange, Tax Roll Extract Program Crane Packing Company, Seals Crest Leasing Corp., Vehicle Lease Culligan Deionized Water Service, Lab Supplies Curtin Matheson Scientific, Inc., Lab Supplies Clarence S. Cummings, Employee Mileage Daniels Tire Service, Truck Tires DeGuelle & Sons Glass Company, Furniture Repair Diamond Core Drilling Co., Core Drilling Dow Chemical Company, Chemicals The Drawing 3oard, Inc., Office Supplies Eastman, ·Inc., Office Supplies Enchanter, Inc.~ Ocean Monitoring Engineers Sales-Service Co., Inc., Pump Parts Enterprise Printing Co., Printing FMC Croporation, Shaker Parts Foss Company, Foam System William Fox, Employee Mileage Fischer and Porter Co., Metering Supplies & Chlor. Parts I-1 166.0J 52.5J 24.61 220.99 37J. 5·J 140.00 296.95 145. JJ 89.84 97.74 41.82 26.08 95. O·J 188.65 345 .14 1,600.97 171. 72 28.00 488.40 1,302.eo 13,314.02 43.75 333.53 196.58 91.00 70.08 30.03 1,757.17 . 676. 31 538.28 2,223.14 25.44 364.64 2,549.00 84.85 133.66 38.16 847.78 177.14 1,655.05 2,078.96 353.15 21.67 384.65 588.10 136.16 147.28 40.00 2,273.68 72.18 319. 46 40.36 240.00 1, 688. 4 3 22.48 34 3 .. 06 3,000.00 122.96 110.29 214. 74 48.76 36.90 6,272.01 WARRANT NO. 24025 24026 24027 24028. 24029 24030 24031 24032 24033 24034 24035 24036 24037 24038 24039 24040 . 24041 24042 24043. 24044 24045 24046 24047 24048 24049 24050 24051 24052 24053 24054 24055 24056 24057 24058 24059 24060 24061 24062 24063 24064 24065 24066 24067 24068 24069 24070 24071 24072 24073 24074 24075 24076 24077 24078 24079 24080 24081 24082 . 24083 24084 24085 24086 24087 24088 IN FAVOR OF Foxboro Company, Controls $ France Products, Compress~r Repair Freeway Machine and Welding, Machining City of Fullerton, Water Garden Grove Lumber & Cement, Building Materials General Electric, Electric Supplies General Telephone Company of Calif. Georgia Pacific Corp., Chlorine, Contract 1-1-73 Gilsabind Comapny, Seal Coating Golden State Machinery Co., Inc., Equipment Parts Goldenwest Fertilizer Co., Grit Removal Graybar Electric Co., Inc., Electric Supplies Hardware Systems, Lap Supplies Harman Pump Co., Freight Fred A. Harper, Various Meeting & COD Expenses Harrington Industrial Plastics, Plping Supplies Haul Away Containers, Trash Disposal Hendricks G.MC Trucks, Inc . , Truclc Parts Hertz Car Leasing Division, Vehicle Lease Hi-Fi Banner Co., Signs Hoffmann's Nason Paint Store, Truck Paint H:meywell, Inc., Metering Supplies Howard Supply Co., Pipe, Pipe Supplies & Valves City of Huntington Beach, Water Huntington Beach Equipment Rentals, Equipment Rental Hydro Clean, Inc., Hydro Blasting Inland Nut and Bolt Co., Hardware & Freight Irvine Ranch Water District, Water Keen-Kut Abrasive Company, Tools Keenan Pipe and Supply Co., Pi~e Supplies King Bearing, Inc., Bearings & Seals Kirst Pump and Machine Works, Pump Kleen-Line Corp., Janitorial Supplies Knox Industrial Supplies, Hardware · L & N Uniform, Uniform Service LBWS, Inc., Welding Supplies, Hardware & Tools Lakewood Pipe Service, Inc., Pipe Supplies Larry's Building Materials, Inc., Building Materials Lavender Fastener Company, Hardware Judy Lee, Employee Mileage Lewco Electric Co., Equipment Parts R. W. McClellan & Sons, Inc., Pavin·g Materials McCoy Ford Tractor, Tractor Parts John McCullough, Employee Mileage McMaster-Carr Supply Co., Bushings & Hardware Majestic Fasteners Co., Hardware Mar Vac Electronics, Tools Master Blueprint & Supply Co.,. Drafting Supplies Metal Finishers Foundation, Technical Manual Milo Equipment. Co., Towing Charges · Moore Products Co., Controls Morgan Equipment Company~ Equipment Parts Morrison Company, Valve Jean Mosher, Employee Mileage Motorola, Inc., Communication Supplies Nakase Brathers, Landscape Supplies· National Chemsearch, Cleaners National Lumber and Supply, Inc., Bldg. Mat'ls & Hardware Neptune .Microfloc, Inc., JPL Test Material City of Newport Beach, Water Newport Skyways, Charter Service Re: Ecological Survey C. Arthur Nissan, Gen'l. Counsel Retainer & Qtrly Fees Oakite Products, Inc., Cleaner Occidental Callege, Ecology Trawl I-2 AMOUNT 1,057.45 1,812.98 242.74 5.41 315.62 642.?Q 3,885.~ 9, 341. 57 8,797.50 . 59.23 3,426.00 204.71 189.48 6.91 335·. 57 301.33 280.00 159.02 567.62 88.53 172.36 209.60 2,929.64 9.10 234. 24 1,898.31 1,589.91 3.50 263.30 2,478.61 330.7?. 808. r 659.mt 313.05 2,987.27 1,054.05 . 243.06 53.93 131.99 41. 70 36.04 68.90 263.26 26.10 285.34 569.73 42.40 239.37 . 5. 25 66.oo 31.48 388. 52 . 986.44 19.80 136. 4 3 ~ l,657.5l! 830.~~ 248.96 403.11.f 5. 00. 48.oo 1,006.25 123.60 400.00 WARRANT· NO. 24089 24090 24091 24092 24093 • '"' 1'194 ~95 24096 ~ 24097 24098 24099 24100 24101 24102 24103 24104 24105 24-106 24107 24108 24109 24110 24111 24112 24113 24114 24115 24116 24117 24118 "" 1'119 2-(120 24121 24122 24123 24124 24125 24126 24127 24128 24129 24130 24131 24132· 24133 24134 24135 24136 2413?' 24138 24139 . 24140 24141 -24142 i 24143 ,-. 11 144 ...,,145 24146 24147 24148 24149 24150 24151 21+152 2~153 IN FAVOR OF Orange County Stamp Co., Drafting Supplies $ Ostcrbauer Cocpress~r Service, To~ls Pacific CJast Glass Co., Vehicle Repair Pacific Telephone M. C. Patten ar.d Co;, ·Inc., Gauges Peat, Marwick, Mitchell and Co., EDP Review M.O. 4-10-74 J. N. Pena Janitorial Service, Right-of-Way.Maintenance Perkin Elmer, Lab Supplies Tom Pesich, Employee Mileage Poly Fabrics, Sheeting Postmaster, Postage Rainbow Disposal Co., Trash Disposal Bernard T. Redican, Employee Mileage T~1e Register, Employment Ad The Republic Supply Co., Valves Republic Engines, Equipment Parts Reynolds Aluminum Supply Co., Metal Robbin$ & Myers, Pump Parts Routh Transportation, Oil Removal Ruff's Saw Service, Equipment Repair SGA Scientific, Inc., Lab Supplies San Bar Tropical Fish, Ecology Supplies Santa Ana Blue Print Co., Printing Santa Ana Book Store, Inc., Drafting Supplies City of Santa Ana, Right-of-Way Maintenance Sargent Welch Scientific, Lab Supplies · Scientific Products, Lab Supplies City of Seal Beach, Water Security Industrial Supply, Pipe· Supplies The Sherwin Williams Co., Paint Supplies John Sigler, Employee Mileage Fred Sinasek, Employee Mileage Singer Business Machines, Maintenance Agreement Smart and Final Iris Co., Bags So-Cal Sign C~mpany, Signs South Orange Supply, Pipe Supplies· Southern California Edison Co. Southern California Gas Co. Southern California Water Co. Southwest Flexible Co., Hose Sout~west Processors, Inc., Oil Removal Sparkletts Drinking Water Corp. Bottled Water Speed E Aute> Parts,· Truck Parts Standard Concrete Material, Concrete Standard Oil Co., of Calif., Gasoline, Oil & Diesel Fuel Starow Steel, Steel _ Sterling Art" & Engineering, Drafting Supplies Sunnen Products Co., Equipment Parts S~·reetland C:x.1pany, Pump Parts J. Wayne Sylvester, WPCF Conference Expense T.B.S. Contracting, Inc., Paving Repair Taylor-Dunn, Equipment Parts Bruce Taylor, Employee Mileage Taylor Bus Service, Facilities Tour Transportation Tektonix, Inc., Equipment Repair John D. Thor:ias, WPCF Conference Expense C. o. Thompson Petroleum Co., Kerosene Three M B.P .. S.I., Reproduction. Repairs Tiernan's Office Equipment, Adder Repairs Tony's L~ck & Safe Service, Tools U. S. Equipr.1ent Co., Inc., Compressor Parts Union Oil Co., of Calif .. ~ Gasoline United Auto Parts, Truck Parts United Parcel Service, Freight Out Utilities Supply Co., Tools I-3 AMOUNT 64.6e 29. ~ ... 3 137.51 458.04 62B.47 2' 3114. 00 250.00 70.06 9. 9J 276.41 500.00 60.00 93.06 220.20 1,796.02 8.24 475.37 711.32 1,866.29 32.99 . 376. G5 119.57 84.95 7.95 30.00 226.86 39.64 34.88 342.33 2,103.56 39.00 35.58 55.00 24.27 501.90 365.02 58,293.80 570.21 3.00 1,469.19 1, 124. 30 115.33 120.72 271.87 2,720.89 305.15 8. 34 13.04 26.80 95.42 3,862.57 117.37 85.·35 210.00 72 .·12 121.77 227.18 52.12 17.50 28.02 116.97 5'T. oG 281.78 45.92 579.38 -aRRANT NO. 24154 24155 ~4156 24157 24158 24159 24i6o 24161 24162 24163 24164 24165 24166 24167 24168 24169 24170 24171 24172 24173 24174 24175 2J.t176 24177 24178 24179 24180 2La81 24182 24183 2lJ184 24185 24186 24187 24188 24189 24190 24191 24192 24193 24194 Ii· IN FAVOR OF Valvate Associates, Valves Van Waters and Rogers, Odor Control Chemicals John ~aples .R.S., Odor Consultant Water Pollution Control Federation, Workshop Registration M.O. 9-11-74 $ AMOUNT 652.06 1,725.75 224.10 45.00· 36.87 75.J.,.. 51.~. Waukesha Engine Servicenter, Inc., Engine Parts White, Fine and Ambrogne, Professional Services Russell Wold, En:ployee Mileage World Travel Bureau, Inc., A~r Fare, JPL Grant M.O. 6-12-74 & WPCF Conference M.O. 9-11-74 Donald J. Wright, Employee Mileage 604. 58 . 46. 74 1,198.41 47.53 143.85 Xerox Corporation, Reproduction Services & Supplies George Yardley Associates, Filter Zodiac Paper, Reproduction Supplies TOTAL JOINT OPERATING CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF John Carollo Engineers, Engineering Services Cheesman's Bench Rack Co., Shop Equipment Leroy Crandall & Associates, Consultant Pl-16 Daily Pilot, Bid Notice A-072 & E-072 Donovan Construction Co., Contractor Pl-16 E.T.I. & Kordick, Contractor I-8-3 Electronic Business Machines, Calculator Ficker Architects, Architect Service J-13 Hemisphere C:mstructors, Contractor P2-21 Hoagland Engineering Co., Contract Mgmt. Pl-16 Howard Supply Co., Hose Hydro Products, Water Sampler LBWS, Inc., Cabinets & Generator f'IcMaster-Carr Supply Co., Milling Machine Manning Enviromental Corp., Flowmeter Masterson Scaffold.Co., Scaffold Rental M. O. 6-12-74 · Orange County Equipment Co., Tools Pacific Engineers, Contractor I-4-R Perkin Elmer C::irp., Lab Equipment Sargent Welch Scientific Co., Lab Equipment Sherwin Williams Co., Paint Equipment The Shirley Co., Consultant Services J-6-1 Southern Calif. Testing Labs, Soil Testing Pl-16 Stewart Warner Alemite Sales, Wheel Balancer Testing Engineers, Inc., Testir.g Pl-16 Utilities Supply Co., Tools Victor Comptometer Corp·., Calculator Weldex Enterprises, Sphere Inspection M. O. 6-12-74 Richard Cramer, Inc., Paint Material M. O. 6-12-74 TOTAL CAPITAL OUTLAY REVOLVING TOTAL JOINT OPERATING & CORF I-4 $ 196,575.86 $ l0,878.21 289.36 2,000.00 20.35 684,588.78 12,900.00 296.70 12,311.50 .5,128.38 11, 739. (''"' 324 .·~ 2., 095 .42 906.67 377.00 1,733.35 3,686.00 644.75 10,288.78 3,932.60 3,419.88 380.52 1,500.0J 324.oo 1,395.22 1, QLIL~. 00 330.85 2,076.30 1,118.00 2,385.66 $ 778,116.06 $ 971.t,691.9° ~ DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT 24195 24196 24197 ~:...._.)8 24199 24200 24201 24206 24207· ~ 24208 24209 County of Orange, Compaction Test 2-14-2 $ Kasler Corporation & L.H. Woods & Sons, Contractor 2-14-2 Lowry and Associates, Engineering Service 2-17, 42.58 476,658.75 Construction Survey 2-14~2 Testing Engineers, Inc., Pipe Testing 2-14-2 & 2-18 DISTRICT NO. 3 OPERATING FUND WARRANTS IN FAVOR OF Beard Development Company, Refund Overpayment County Sanitation Districts of Los Angeles County Interdistrict Sewer Use ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 8,180.18 3,718.00 $ 488,599.51 $ 7,123.14 179.00 $ 7,302.14 Boyle Engineering Corporation, Engr. Serv. 3-20~2 & 3-20-3 Construction Survey 3-18 $ County of O·range, Compaction Test 3-18 · 16~637.50 354.45 87.70 2,756.00 479,173.00 The Register, Bid Notice 3-20-1 Testing Engineers, Inc., Pipe Testing 3-18 A.G. Tutor Co., Inc. & N.M. Saliba, Contractor 3-18 FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Fred Gallegos; Refund Permit Overpayment Woodford & Bernard and Pacific Telephone, Overpayment Refund DISTRICT NO. 5 OPERATING FUND WARRANTS IN FAVOR OF Permit City of Newport Beach, Connection Fee Administration DISTRICTS NOS 5 & 6 SUSPENSE FUND WARRANTS Rewes-Schock, Contractor 5-14-R4 II $ 499,008.65 $ 250.00 l.?710.00 $ 1.2960.00 $ 508~270.79 $ 140. 25 WARRANT NO. DISTRICT NO. 7 FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF 24210 Boyle Engineering Corporation, Engr. Serv. 7-6-6 & 7-6-7 DISTRICT NO. 11 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 24211 F. B. Cook Corporation, Contractor ll-10-2R III AMOUNT $ 11,510.10 , ·~- $ 3~.265. 93 ""' '-'