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.
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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.
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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.
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#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.
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#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.
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#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
""'
'-'