HomeMy WebLinkAbout1975-01-08COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
January 2, 1975
NOTICE OF REGULAR MEETING
DISTRICTS NOS. l, 2, 3, 5, 6, 7, 8 & 11
WEDNESDAY, JANUARY 8, 1975, 7:30 P.M.
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
TELEPHDN ES:
AREA CODE 714
540-29.10
962-2411
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 8 and 11 of Orange
County, California, will be held at the above hour and date.
.-'
MANAGER'S AGENDA REPORT
County Sanitation D_istricts
Post Offi ce Box 8127
l 0844 Ellis Avenue
Fountain Volley, Cali f., 92708
Telephones:
of Orange County, California
JOINT BOARDS
Regular Meeting
Meeting Date: January 8 , 1 975
7:30 p .m.
Area Code 71 4
540-29 10
962-2411
The f o llow ing is a b rief explanation of the more important~
non-routine items which appear on the enc l osed agenda and which
a re not otherwise self-explanatory . Warrant lists are not attached
to the agenda since they are made up immediately preceding the
meeting, but wi l l appear in the supplemental agenda avai l able at
the meeting.
Nos. 1 3 -a and b -· Report of the Executive Comm i ttee and
Actions· on the Committee 1 s Recommendations .
The Committee met on December 30th . A written rep ort on
this m~eting, together with the Comm i ttee's reco.mmendations to
t he Joint Boards, is enclosed for the Directors only .
No. 17 -Consent Calendar.
The following items fa ll into this category in accordance
with the definition established by the Boards :
No. 17-a -Field Testing of the JPL Reactivated Carbon
Wastewater Treatment Process .
As a result · of our recent meeting in San Francisco with
State and EPA staffs, the Districts have received a grant
authorization to proceed with the investigation of the JPL
activated carbon process . The authori~ation, however, is con-
tingent on determining , at District expense , the feasibi lity of
utilizing the pyrolysis process on a continuous basis . Ou r
staff has lo cated a test pyrolysis unit , set up in Louisville,
Kentucky, capable of operating continuously for 8 -hour per iods.
We have proposed to the State and EPA that we wil l operate this
unit in Louisville, utilizing our sludge f or at l east 7 days ,
8 hours a day, wi th obser vers from the State and EPA. The
action appearing in the agenda authorizes our staff to proceed
with the required field testing in an amount not to exceed $10 ,000 .
No. 17-b. Purchase o f a 6,00 0 Pound F ork Li f t.
On December 31, 1974, the Districts received seven bids·
for the purchase of a fork lift. The budgeted amount for this
equipment was $12,720. We recomme n d that the proposal of the
Clark Equipment Company of Los Angeles, to supply the Districts
a demo unit which meets the specifications criteria and carries
a new equipment guarantee,be approved for the purchase price
of $9,450.96.
District No. 2
No. 17-e -Yorba Linda Force Main Investigation.
Several y e ars ago prior to the construction of the Orange
Freeway at Yorba Linda Boulevard, the District i n stalled 1750
linear feet of 24" techite pip e in anticipation of the con-
struction of the Yorba Linda Force Main. Some recent preliminary
investigation has caused our engineers concern that some or all
of the pipe ma y have sustained damage by the weight of super-
imposed load s since its installation. The staff proposes to
prepare plans and specifications for the purpose of bidding
for the excavatio n re qu ired t o ma ke an investig ati o n of the
condition of t h e installed pipe .
No . 17-f -Pro p os ed San t a Ana Re g i ona l Int e rceptor throug h
the San t a Ana Ca ny o n t o t h e Co un t y Line.
Seve r a l wee k s ago , t h e Di s tr ic t r equ ested the a dop tion of
resolu tio n s b y t he Ci ties of Ana h eim and Yor ba Linda , and t h e
County o f Or a n g e, de t ermining t h e effect o f the Di stric t 's
propos ed sewer throu gh the Santa Ana Cany o n on air qualit y
st a n dar ds . The ac ti on appeari ng on the agenda rece i ves and
fil es t h e r eso lu tion adopted b y the City o f An a h e im.
Di s tric t No . 3
No. 17-h -Re locat i o n Agreeme nt r e : Wes t mi nster Aven u e
Interce p t o r Sew e r Si phon .
Resoluti o n No . 7 5-1 -3 a u thorize s the exe cu t i on of a Ut il i t y
Relocati o n Agreeme nt wi th the Orange County F l oo d Co n tro l Di s -
trict f or inc lu s i on i n their storm drain pro j ect , t h e re l o c at i o n
of a Di s t r i c t sewer sip h on u n der the Ana h e im-Barber F lood Co ntrol
Channel. As p r ev i ou s l y reported , the F l oo d Contr ol Distri ct h as
fee title t o t he channe l crossing , and based up o n a n opini on
from the Co u n t y Co un se l, a nd ou r Gene r a l Co un se l, the San itation
District mus t r el oc ate at .t h e Di st ri ct 's expe n se (est ima t e d c ost ,
$5 7 ,7 5 0).
-2 -
No. 17-i -Change Drder No. 9 -Knott Interceptor Sewer,
Reach 4, Contract No . 3 -1 .
We are recommending approva l of this Change Order as
included with the agenda material to pay for additional work
encountered during the installation of this portion of the
Knott Interceptor for undisclosed abandoned gas lines. The
utility plan check did not reveal the existence of over 700
feet of 12-inch steel gas line and approximately 400 feet of
abandoned steel 8-inch gas line. These lines had to be re-
moved which caused additional excavation beyond the normal
trench prism, causing the contractor additional excavation,
backfill and recompaction of .material beyond that of his
normal contract obligations . The contractor has filed a
claim in the amount of $88,107.25 for this work and, after
an extensive rev~ew of the claim, the engineering staff
and the contractor, have mutually agreed to a price of
$28,754. .
It is also recommended that a time extension of 15
calendar days be granted for the extra work.
No. 17-j -Addendum to Contract No. 3-20-2.
During the bidding period for this project, the engineers
issued an addendum to the plans and specifications for Reach 7
of the Knott Interceptor ·to include the State Division of
Highways requirements for crossing Lincoln Avenue .(State Highway
214). It is recommended that the addendum be approved.
The staff is currently reviewing the contractors' bids
which were received on December 31st. We anticipate re~omrnend
ing award of this contract at the Joint meeting in February .
Districts 5 and 6
No. 17-1 -Manhole Replacement and Repair, Contract No .
5-14R-5R.
The action appearing on the agenda authorizes the staff
to re-bid this project for repairing and rep l acing additional
deteriorated manholes in the Coast Highway. Last month , the
Board rejected the single bid received in t h e amount of
$45,679.10 (Engineer's estimate: $40,000) at the staff 's recom-
mendation. The specifications have been modified to re d uce the
cost without substantially detracting from the integrity of the
needed repairs.
-3-
District No. 7
No . 17 -m -Award of Contract No. 7 -6-6, Tustin -Orange
Trunk Sewer, Reach 10 .
Nine bids were received on December 31st for the con-
struction of a 24" and 21" VCP sewer extending from Red Hi l l
Avenue and Mitche l l through the City of Tustin to Newport
and Irvine Boulevards . The bids ranged fr om $589 ,572.60 to
$756 ,20 2. (Engineer's estimate: $664,177 .40). It is the
staff 's recommend at ion that award of tne contract be made to
the low bidder , McGuir e Construction Co ., Inc., of Placentia.
This firm has recent l y comp l eted a contract for Di striGt
No. 3 .
No . 17 -n -Annexation No . 32.
Standard Resolution No. 75 -3-7 orders annexation of
approximately 32 acres to the District i n the vicinity of
Santiago Canyon Road and Meads Avenue.· The Board authorized
the annexation proceedings in May, 1973, and the Local Agency
Formation Comm ission approved the annexation a month later .
The propone nts h a v e now paid the required annex a tion fees,
and it is recommended that the action ~ppea rin g in t he agenda
finalizing the proceedings be autho rized .
District No. 11
No. 17-o -Change Order No . 2 -Slater Avenue Sewer
Pump Station Wet Well Repair, Contract No . ll-1 0-2R .
This change order is a 302 day time extension , whic h was
occasioned by the issuanc e of Change Order No . 1 to perform
additional work for permanent bypass facilities to accommodate
the flows dur i ng repair of this pump station . The actual flows
to this ·pum p i ng station were g reater than anticipated .· To in -
sure the b ypass ·reliability during repa i rs , time was required
by the contractor to secur e the proper p umps and piping to
accommodate the flows .
No. 17-p -Comp l etion of Slat er Avenue Wet Well Repair.
The firm of F . B. Cook Corporation has compl eted the r epair
contract f or the Slater Avenue Pump Station , Contract No . ll-10-2R .
The re pa ir project , including a change order to install a per -
manent bypass faci lit y , totals $29 ,37 1.93 . The action appearing
on the agenda authorizes the fi l ing of a Not ice of Completion and
the approval of a Clo seout Agreement wit h the contractor .
-4-
No. 17-q -Master Plan En g ineering Services Proposal.
Pursuant to the Board's direction, the staff has requested
a proposal from Keith & Associates for engineering services
relative to the preparation of a new Master Plan of Sewers for
District No. 11. The staff has held discussions with the City
of Huntington Beach engineering personnel, and the study will
be prepared in conjunction with the preparation of a master
plan of city sewer facilities. We recommend that -the pro-
posal of Keith & Associates be accepted in an amount not to
exceed .$10, 000. The City of Huntington Beach will participate
financially to the extent of sharing half of the cost of pre-
paring the preliminary report which may total $6,000; therefore
the total cost to the District will be reduced by about $3,000.
All Districts
No. 19 -Changeover of Payroll System.
The staff is proceeding with the conversion of · our present.
accounting system to electronic data processing. The Districts'
general ledger and accounts payable systems are now on the com-
puter and we anticipate that the payrolls will be installed
beginning in February. We are requesting authorization to con-
vert to a biweekly payroll for more efficient payroll record
keeping.
All Districts
No. 34 -Annexation Fee Policies.
Prior to the December Board meeting, the staff submitted
to the Directors, a summary of the individual District annexation
policies along with a recommendation that each Board determine,
in January, if any changes should be made in the current annexa-
tion fee policies. ·
District No. 1 -No annexable territory.
District No. 2 -Fees are based on a 1965 Master Plan
estimate of sewer facilities to serve annexable property,
subject to an annual escalation to reflect EPA sewer
construction cost indexes, or $10 per acre, whichever
is greater.
District No. 3 -Annexation fees are escalated annually and
are based on the District's net worth per acre plus $150.
Because District No. 3 is bounded by Los An~eles County,
District No. 2, and District No. 11, very little acreage,
if any, is left to be annexed.
-5-
District No. 5 -Annexation fees are based on the net
worth per acre of the District and escalated annually
based on their net worth.
District No . 6 -No annexable terr i tory.
District No. 7 -Annexation fees a r e based on a 1 968
estimate of trunk sewer facil i ties to serve annexab l e
ter ritory. This f i gure is escalated annually to re -
fl ect the EPA sewer construction cost index for the
Los Angeles area (minimum escalation per year is $10
per acre).
District No. 11 -Has annexation fees based on a 1964
estimate of trunk sewer facilities to serve annexable
territory. This fee is $66 per quarter acre ($264 per
acre) with a $75 minimum . The current fees do not pro-
vide for any escalation for inflation .
The staff i s requesting a determination by each of the
Boards involved as to whether or not ~hey wish to establish
a uniform annexation procedure such as using the current net
worth per acre annually as a uniform method of determining
annexation fees .
FAH:j
Fred A. Harper
General Manager
-6-
. . .,,.
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
WASHINGTON. D.C. 20460
Mr. Fred A. Harper
County Sanitation Districts
of Orange County
P. O. Box 8127
Fountain Valley, California 92708
Dear Mr. Harper:
DEC 2 0 1974
The draft report of the EPA Ocean Discharges/Secondary Treat-
ment Task Force entitled "Secondary Treatment of Municipal Ocean
Discharges" is enclosed for your information and comment. We
anticipate publishing the final report by February 14, 1975, and,
therefore, would appreciate having your comments by January 14,
1975, to allow sufficient time for incorporation.
Of special interest is the section entitled "Summary and Recom-
mendations" on pages 1-4. Briefly, the major points are:
1. The secondary treatment requirements of PL 92-500 should
not be amended at this time due to the unavailability of substantial
technical information to support such an amendment.
2. The pollutants of concern in ocean waters are toxic and per -
sistent metals and organics, settleable solids, floatables and patho-
gens. However, not enough is known to relate the environmental
effects of these pollutants to effluent quality on a quantitative basis.
3. Oxygen demanding substances (BOD) are of concern in most
shallow near-shore waters, but not generally in the open ocean.
4. Secondary treatment achieves the best removal of the pollutants
of concern in the ocean, but such removal is incidental and attendant
to the removal of BOD and suspended solids. Technologies which have
not yet been fully developed may be better suited to marine pollution
control.
5. It is recommended that the construction of secondary treatment
works for municipal ocean discharges be postponed where the need is
questionable until the environmental effects of municipal wastes on the
ocean can be better determined and improved technologies for marine
J.
pollution control can be developed. The EPA will be proposing
an amendment to PL 92-500 which would permit extending the
statutory deadlines for secondary treatment (July l, 1977 or 1978)
on a case-by-case basis if construction will not be completed in
time or adequate Federal funding has not been available. This
proposal recognizes that many municipalities will not be able to
meet these deadlines. Additionally, such an amendment would
permit the recommended postponement of secondary treatment
works construction if, by virtue of the State priority list, Federal
funding for construction (Step 3 grants) is not made available.
6. It is recommended that grant funds (Step 1 grants) be made
available to municipalities for environmental assessments which
would include the determination of treatment alternatives and the
environmental effects of such alternatives. It is further recom-
mended that EPA accelerate its research and development efforts
to better identify the pollutants for which some base level of
control is necessary and to develop and demonstrate improved tech-
nologies for marine pollution control. As these studies are com-
pleted, the EPA may be in a better position to recommend the
application of technologies other than secondary treatment.
You will note that Appendices G(2), a paper on "The Position
and Technical Documentation of Some Coastal Municipalities,
Hawaii and Puerto Rico on the Need for Secondary Treatment,"
and G(3 ), the Statements of Consulting· Engineers and Scientists,
have not been included in the draft report. This is to give the
participants at the Portland meeting of the Task Force an
opportunity to review their contributions and informal presenta-
tions prior to publication.
Thank you for your interest and assistance. We look forward
to hearing from you.
Enclosure
O.Lo~
:Z:T. Rhett
Deputy Assistant Administrator for
Water Program Operations (WH-446)
: Chairman Winn
1-8-75
Introduce Lowell Amo as the new representative from the
Midway City Sanitary District on District No. 3 and
entertain ~ motion to adopt a Resolution of Commendation
for Roland Edwards, retiring Director.
Appoint a Special Selection Committee for employment of
the Districts ' Auditors :
Don Mcinnis,~
Robert Root J
-M;LJ?-i-a-m-K-a-y-We>Ber ~ ~
REPORT OF DECEMBER 17TH SAN FRANCISCO MEETING :
Direc tors Nevil and Fox participated with me and members
of the staff at a previously announced meeting with EPA and
State grant officials*concerning the Districts ' projects with
particular emphasis on getting the JPL pilot program under
way. I am now convinced that it is imperative at times that
the Directors do become involved at the State and Federal
levels. Our General Manager observed that this was the first
time that all of the State and Federal people who had been
invited, actually attended and stayed f or the entire meeting.
I attribute that to the fact that there were some elected
officials present from Orange County.
The meeting was centered on the gut issues and all parties
felt that they could express themselves freely, without being
quoted later. There were several areas of discussion; of course
the main one was getting approval to move ahead with the develop -
ment of the JPL activated carbon processes which apparently had
been hung up for a couple of months because of some additional
testing someone in the State wanted done .
*See attached list.
Environmental Protection Agency
Sheila Prindiville
Director, Water Division
Dick Coddington
Chief, Construction Grants Branch
Steve Pardieck
Team Leader, Team B
Construction Grants Branch
Fred Kreiger
Environmental Engineer
State Water Resources Control Board
Larry Walker, Chief
Division of Water Quality
Manager, Clean Water Grant.Program
Bob Gillette
Clean Water Grant Team
Project Evaluation Section
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962-241 I
California Regional Water Quality Control Board, Santa Ana Region
James Anderson
Executive Officer
John Carollo Engineers (Treatment Plant Design Engineers for OCSD)
H. Harvey Hunt
Partner
Walt Howard
Chief Project Engineer
OCSD Starr·
Don Winn
Joint Chairman
Mayor of Villa Park
Don Fox
Chairman, District No. 3
Councilman, City of Brea, and former Mayor
Robert Nevil
Former Chairman, District No. 2
Councilman, City of La Habra, and former Mayor
Fred Harper
General Manager
Ray Lewis
Chief Engineer
\
Larry Walker, the Chief of the State Grant Program,
stated that he would certify the project but withhold
monies subject to the required feasibility testing (which
appears on the agenda tonight as Item No. 17-a). In addition,
we discussed the eligibility of the two additional ocean out-
fall booster pumps which were in a 1972 Project Report. The
State said flatly they would not give us a grant on this pro-
ject and that as an aside, the Districts had received more
grant approvals than any other large agency to date; however they
did appear to look kindly upon our going ahead with the construction
of two primary clarifiers and a distribution box at Plant No. 2.
The State and EPA requested our staff to submit some updated
flow figures to justify the need for an additional 24 million
gallon primary treatment capacity.
Subsequent to our meeting in San Francisco on December 17th,
the staff has received a letter from the State Water Resources
Control Board approving a Step 1, Areawide Facility Plan, Pilot
Studies and Environmental Impact Statement, Plan of Study approval.
The first task of which is to supply field data to document that
a pyrolysis reactor such as the one to be used in the JPL Pilot Plant
Study can be made to function successfully as proposed for a
continuous period of at least 7 days with sewage sludge and activated
carbon. The estimated eligible project cost which the State
has certified is $3.5 million.
In addition, Mr. Walker, who is head of the State Grant
Program, agreed to the Directors' suggestion that meetings
such as the type held in San Francisco be held 3 or 4 times
a year with elected officials being present to expedite the
water pollution control program for our Districts. Directors
Fox, Nevil and I feel that we were of some assistance
to the staff in getting the JPL project off dead center.
As of now, there will not be an Executive Committee meeting
this month. However, if some matters arise which need the
Committee's attention, the Chairman will call a meeting.
CLARK MILLER
C. ARTHUR NISSON
NELSON KOGLER
H. LAWSON MEAD
MILLER. NISSON 8 KOGLER
ATTORNEYS AT LAW
2014 NORTH BROADWAY
SANTA ANA, CALIFORNIA 92706
January.7, 1975
Directors of County Sanitation
Districts 1, 2, 3, 5, 6, 7,
8 and 11
TELEPHONE
AREA CODE 714
542-6771
I hereby tender my resignation as General Counsel
of your Districts to be effective upon selection of a successor.
I propose to continue to serve until the selection
of a successor and for a reasonable transition period there-
after at the rate of $60.00 per hour from January 1, 1975.
Monthly time and activity reports will be submitted as usual.
Transition services shall include but not be limited
to telephone inquiries, consultation, review and disposition
of files and documents in my possession.
With reference to the only active lawsuit now pending
Garnier vs County Sanitation District No. 5, State of California,
et al, where the firm of Miller, Nissan & Kogler represents the
State of California at the expense of County Sanitation District
No. 5, in accordance with the terms of a permit from the Divi-
sion of Highways, request is made that other counsel be obtained
to be substituted in lieu of Miller, Nissan & Kogler within
sixty days. All services rendered in connection with said
lawsuit from January 1, 1975 until substitution is effected
to be at the rate of $60.00 per hour.
".""'iL::-t
In the Of~ic .... of the Si:?cr·::tarv
Coun:y Sanitation District
No----------
j ;:., ['J 8 1975
By--------------------
CAN:ac
Respectfully submitted,
C. Arthur Nissan
..._., CLARK MILLER
C. ARTHUR NISSON
NELSON KOGLER
H. LAWSON MEAD
MILLER. NISSON t1 KOGLER
ATTORNEYS AT LAW
2014 NORTH BROADWAY
SANTA ANA, CALIFORNIA 92706
Janu~ry 7, 1975
Directors of County Sanitation
Districts 1, 2, 3, 5, 6, 7,
8 and 11
TELEPHONE
AREA CODE 714
542-6771
I hereby tender my resignation as General Counsel
of your Districts to be effective upon selection of a successor.
I propose to continue to serve until the selection
of a successor and for a reasonable transition period there-
after at the rate of $60.00 per hour from January 1, 1975.
Monthly time and activity reports will be submitted as usual.
Transition services shall include but not be limited
to telephone inquiries, consultation, review and disposition
of files and documents in my possession.
With reference to the only active lawsuit now pending
Garnier vs County Sanitation District No. 5, State of California,
et al, where the firm of Miller, Nissan & Kogler represents the
State of California at the expense of County Sanitation District
No. 5, in accordance with the terms of a permit from the Divi-
sion of Highways, request is made that other counsel be obtained
to be substituted in lieu of Miller, Nissan & Kogler within
sixty days. All services rendered in connection with said
lawsuit from January 1, 1975 until substitution is effected
to be at the rate of $60.00 per hour.
-·· -"""' • "'---L-
l:i i_hr· Of~i-:;·~ ~-~ t~e ~~er :-:tan
Coun:~1 s~nitation Distn~•
No----------
,) ,~. [·j B 1975
B~--------------------, ..... ( ......
CAN:ac
Respectfully submitted,
C. Arthur Nissan
BOARDS OF DIRECTORS
County Sanitation Districts Pos t Office Box 8127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Cal if., 92708
Telephones:
II
FILE !L~----··-·
LETIER -···---·-··--·
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(1)
(2)
(3)
(4)
(5)
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JOINT BOARDS
MEETING DATE
JANUARY 8, 1975 -7:30 P.M.
Pledge of Allegiance and Invocation
Roll Ca l l
DISTRICT 1
Election of Chairman -~~
Area Code 714
540-2910
962-2411
AGENDA
ADJO URNMENTS POSTED .. ;:-
COM P & MI LEf\G E .... V.-:.: ..
FILES SET UP ....... u:'.'.":" .....•.
RESOLU TiO~!S GERT!F I ED Li-'""
LEITE:':~ \':'.t ffrf:r! ...... V.. ..
Ml'Nt;T;:S; l{~RITTEN .... k:'.'."." .•
[\\J;f:ltJ IJl l;.S, HILED ..•..... i..c.'. ...•
Appointment of Chairmen pro tern, if necessary~~~
DISTRICTS 1, 2, 3 & 7
Consideration of motion to r ece ive and file minute excerpt
from the City of Santa Ana re garding seating new members
of the Boards (*Mayor)
DISTS . NOS. ACTIVE ALTERNATE
l .& 7
2 & 3
DISTRICT 3
Vernon Evans*
John Garthe
John Garthe
Vernon Evans *
Consideration of motion to receive and file letter from
Midway City Sanitary District regarding appointment of
Lowell Amo to replace Roland Edwards on the Board
If ILE ··------..,..( _,.'f-+)-~A.;--:oL;--:oL-D~I 9!'-+''f'+"Ri+I+-<0~'!1""'8..,_
lETIER ------------· Oe rH!I ieie rat iel'1 of metieR t e re ee ive aRei f i le mifit:t1' e eJEeer f!l:l
from tfic Board of 8upcrvieore efio wifi ~ B:f'f!Oifitment ef Dir eete:r A/C •.•. TKLR ••••
e:Rd alterRate(s) to serve Ofi tfie Dis~riet~· Board~
-····-···-·············~( 8) EACH DISTRICT
Consideration of motions approving minutes of the following M\5 me etings, as mailed :
197 4
Fl
LETTER ·····--··-··--
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LETTER ····-··-··--
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District 1 December 11, regular and
District 2
District 3
District 5
District 6
District 7
District 8
District 11
December
December
December
December
1 9,
11,
11,
11,
1974 adjourned
1974 reg ular
197 4 r egul ar
1974 regular
December 11 , 1 974 regul a r
December 11, 1974 re gular
July 10, 1974 re g ular ,
October 9 , 1974 regular, and
October 16, 1974 adjourned
December 11, 1974 r egular
ALL DISTRICTS
Report of the Joint Chairman ~'?-~ v ~ ... y-~· ~1..L6..~
~~ll>'\._~ ~ ~'-"-'"tt-\,cl,
ALL DISTRICTS ~\
Report of the General Manage r
ALL DISTRICTS
Report of the General Co uns el
.. ..
(12)
~\S
ALL DISTRICTS
and consideration
Comm ittee's written
Report of the Executive Committee
of motion to receive and file the
report ~ ALL DISTRICTS ~ Consideration of action
Executive Committee:
on items rec ommended by the .
FIL~ ••.• ~ •• 1\1\ \ 5 ~
Ll:nER .•............ 1 ~ I ~'
A/C ••• ,.TKLR ~
Consideration of motion authorizing the Joint Chairman
to appoint a special committee to solicit proposals
for audit services for the 197 4-75 fiscal year and
submit recommendation back to the Joint Board
~·
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(b)
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Consideration of motion authorizing renewal of
memberships in the California Association of
Sanitation Agencies and the Association of Metro -
politan Sewerage Agencies for th e 1975 calendar
·······-······-···--year, and approving payment of annual dues of $1, 400
-····-·-·········--and $3,375, respectively
( 14\ ALL D _ · S 1 ~onside rat i o mo~to convene i n executive session
re personnel matters
(15) ALL DISTRICTS
~s-:taeratfu~0-t'l0n to reconvene in. regular session
( l 6·~LL DIS T_JUC-'I'..g___ ..-
C o~~cf era t ion M---a-e-t~ items considered ·in executive
s-ession
(17) ALL DISTR I CTS
STAFF REQUESTS
REMOVAL OF
IT EM #17 (m)
'oll Call Vote or Cast
Unanimous Ballot
FI LE ···········-··-
LETTER ............. .
A/C .... TKLR .•..
CONSENT CALENDAR
All matters placed upon the consent calendar are considered
as not requiring discussion or further explanation and
unless any p articular item i s requested to be removed f rom
the consent calendar by a Director , staff member, or member
of the public in attendance, there will b e no separate
discussion of these i tems . Al l items on the consent calendar
will be enacted by one action approv ing all mot i ons , and
casting a unanimous ballot for resoluti ons included on the
consent calendar . All items remove d from the consent calendar
shall be considered in the regular order of business .
Member s of the p u blic who wish to r emove an i tem from the
consent calendar shall , upon recognition by the chair, state
their name, address and designate b y letter the item to be
removed from the consent calendar .
* * * * * * * * * * *
Chairman will determine if any items are to be deleted f r om
the consent calendar .
Consideration of action to approve all agenda items appearing
on th e consent calendar n o t specifically r emoved from same .
ALL DISTRICTS
(a) Consideration of mo tion authorizing payment of expe nses
including out -of-state travel , t o conduct field testing ' on .
the JPL reactivated carbon wastewater tr eatment proc ess
as required by feasibility demonstration provisions of '
the State and Federal construct i on grant requirements , for
a total amount not to exceed $10 ,000
-2-
--------------------------------------. ---
(17) (CONSENT CALENDAR continued from page 2)
ALL DISTRICTS (Continued)
Ffii-: .. ftc.. ...... .
LETTER .....•......••
A/C ••.. TKLR ••••
... 2 ... Q .... ~.
,~ (~~E/····-~---
LETTER •••••••.•••.••
A/C ••.. TKLR ·-·
FILE •••.•.••••••••••••
lETTER --·····-·-
A/C .... TKLR -·
~: .. ~ .. ~~.': .. _:.Y-
(b) Consideration of motion to receive and file bid
tabulation and recommendations and awarding purchase
of One (1) 6,000 lb. Forklift, Specification No. A-076,
to Clar~ Equipment Company for a net amount of $9,450.96
See page "A"
(c) Consideration of motion to receive and file staff progress
report on Treatment Plant Construction Projects. See
page "B"
DISTRICT 2
(d) Consideration of motion to receive and file notices
( e)
( f)
from the City of Fullerton, dated Decemtrer 19, 1974,
regarding the East Fullerton Redevelopment Project, and
dated December 26, 1974, regarding the Central Fullerton
Redevelopment Project
Consideration of motion authorizing and directing staff
to prepare plans and specifications for Yorba Linda
Force Main Investigation, Contract No. 2-12R
FILED •• ~.:.!.~.:.~.~
LETTER···-··-
A/C •••. TKLR -
Consideration of motion to receive and file resolution
from the City of Anaheim finding that the proposed
Santa Ana Regional Interceptor may interfere with air
quality standards, but is necessary to solve a critical
water quality problem and recognizing that land use and
transportation restrictions may be necessary to meet
air quality standards ...... ----··-·······----
®···-~---·
LETTER ·····-·······
A/C .••• TKLR ~
lL!5_.?.~.Q~~-
FILE ··············-·-
LETTER-··--
A/C ••.• TKLR --
FILEt .. .V.:: .....•.. -
~ LETTER············-
A/C .... TKLR ••••
(g) Consideration of motion to receive and file staff progress
reports ·on construction of the Santa Ana River Interceptor
from Katella Avenue to La Pa~ma Avenue, Contract
No. 2-14-2, and the Carbon Canyon Interceptor Sewer,
Contract No. 2-18. See pages "C" and "D"
DISTRICT 3
(h) Consideration of Resolution No. 75-1-3, authorizing
execution of Utilities Relocation Agreement with the
Orange County Flood Control District, in connection
with relocation of the District's Westminster Avenue
Interceptor Sewer siphon under the Anaheim-Barber Flood
Control Channel, in form approved by the General Counsel.
See page "E"
(i) Consideration of motion approving Change Order No. 9 to
the plans and specifications for the Knott Interceptor,
Reach 4, Contract No. 3-18, authorizing an addition of
$28,754.00 for removal of undisclosed, abandoned gas
utility line, from Newland Street to 1,000 ft. westerly
of Beach Boulevard, to the contract with A. G. Tutor Co.,
Inc. & N. M. Saliba Co., a Joint Venture. See page "F"
(j) Consideration of motion approving Addendum No. 1 to
the plans and specifications for the Knott Interceptor,
a Portion of Reach 7, Contract No. 3-20-2
(k) Consideration of motion to receive and file staff progress
reports on construction of the Knott Interceptor, Reach 4,
Contract No. 3-18, and the Imperial Relief Interceptor,
Reaches 22 & 23, Contract No. 3-19. See pages "G"
and "H"
(CONSENT CALENDAR continued on page 4)
-3-
(1 7) (CONSENT CALENDAR cont i nued from page 3)
DISTR I CTS 5 & 6
FILE ------·-··---··-
lETIER --·----·-··-
A/C ...• TKLR --·
(1) Co nsi deration of mot i on author i z i ng advertisin g for
rebid o f Manhole Replacement and Repair , Contract
~-~v-No . 5-14R-5R
-----··--·-·-·······-D_I.ST._RI CT 7
FILE _ ...•. ~G ) Cons i deration of Standard Resolution No . 75 -2-7 , to
LmER .:.-:-if..o.'::"~ receive a n d f ile bid tabul at i on and recommendat i on , and
FILE ················-·
LETIER ••..•.......••
A /C •... TKLR ••••
FILE ·-····-···········
~ ·-·--··-~----::-1/'"
'IC .... TKLR •.••
... r~.k'::.
awarding contract for Tust i n -Orange Trunk Sewer,
Reach 10, Contract No . 7-6-6 , to McGuire Const r uction,
Inc . ' in the amount of ~!&~o::xxxxioc. See page II I"
$575,575.40
Consideration of Standard Re sol ution No. 75-3-7, ordering
annexation of approx i mately 32.2 acres to the District
i n the vicinity of Santiago Canyon Road and Meads Avenue
(Proposed Annexation No . 32 - Tracts Nos . 7560 a n d 8268
to County Sanitation Distri ct No . 7)
DISTRICT 1 1
(o)
(p)
Co n s i deration of motion approv i ng Chan ge Order No. 2 ,
to the p l ans and specifications for Sl ater Avenue Wet
We l l Repa i r , Contract No . ll-1 0-2R , granting an extension
of time of 302 days due to delays caused by District, t o
the contract with F . B. Cook Corp. See page "J"
Consideration of Resol ution No . 7 5 -4-11 , accepting
Slater Avenue Wet We ll Repair , Contract No . ll-1 0-2R;
aut horizing execution of a No tice of Completion; and
approving Final Closeout Ag r eement . See pg.ge "K"
~')·····;·····z::::.-( q )
LETIER •••• '..-•• -
A/C •... TKLR ••••
Consideration of mot i on to receive, f ile and approve
p r oposal of Keith and Associates, dated December 27 , 1 974,
for engineeri ng servi ces relative to preparation of a
Master Plan of Sewers for County Sanitat ion District No . 11 ,
on a per diem fee bas i s .for a maximum fee not to exceed
(18)
fl\\S
FILE .................. ~
tETIER ·····-··--~~
A/C •••• TKLR ·-
(20)
M\)
(21)
IT U'.5 ON
SUPPLEMENTAL AGENDA
$10 ,000. See page "L "
ALL DISTRICTS
Consideration of i tems deleted from consent calendar , if any
ALL DISTRICTS
Consideration of motion authoriz i ng changeover of payro l l
system from monthly basis to a biweekly basis, and authorizing
the staff to proceed with i mp l ementation thereof
ALL DISTRICTS
Considerat ion of motion to receive and f i le certification
of the General Manager that he has checked al l bills
appearing on the a genda , fou nd them to be in order, and
that he recommends author ization for payme nt
ALL DISTRICT S
(21) Consideration of roll call vote motion approving Joint
Operating and Capital Outlay Revolving Fund · accounts
payable check registers for signature of the Chairman
of District No. 1, and authorizing payment of claims
listed on page "I"
ALL DISTRICTS
Ot h er bus i ness and commu n icat i ons o r s u pp l emental agenda
i tems , i f any
-4-
(23) DIS'f'RI09?8 1 & 7
Oo11"id:e! at iofi of motiofi approvifit!; Btt"peli"e fttnd wa! ! ant",
if any. 8ec supplemental agenda attachment
( 2 11) DI8'±'HIG'±' 1
Oolt"idere:tion of metiofi e:pprovin~ Wfl:I!alit", if an~.
See ettpplemcHtal agenda attaefimeHt
(25 ) DISTl_U.G-T-.J.... ~ii'ier EUS:hi~a-comm~~ons or supplemental agenda
items, if any
(1~6)
tf\\$.
(27)
ITEMS ON
SUPPLEMENTAL ~GENOA
ff\\S,.
(28)
DISTRICT 1 \ q . o
Consideration of mot i on to adjourn to Februar y ~ 1975 ~ -~~
DISTRICTS 5 & 6
(27) Consideration of motion approving suspens e fund warrant s .
See page "II"
DIS'f'RIG9? 6
Oon"ideration of motion approving warrants, if any.
See supplemental agenda attaefiment
(Cl9) DISTRICT 6
\. ~'rller b"'tf'S~~n d----commun ications or s u pp l em ental agenda ~items, if any
(30)
,f\/\ \ >
(31)
Al\)
DISTRICT 6
Co n s i deration of motion to adjourn to February~ 1975 ~ .,,i 1
DISTRICT 8
Con sideration of motion to receive and file Annual Report
submitted by Hanson, Peterson , Cow l es and Sylvester ,
Cert i fie d Publi c Accountants, for the year ending J une 30 ,
1 974 , previous l y mail ed to Directors by auditors
( 312) DIS..T-Rre-T~
\__/Uther busfn~unication s or supplemental agenda
items, if any
(33) DISTRICT 8
(35)
ITEMS ON
SUPPLEMENTAL AGENDA
Consideration of motion to adjourn ~-~~
DISTRICTS 2,3 , 5 , 7 & 1 1
Consideration of ann exation po ~~~Y a~d f ee schedule .
pages "M" and "N" ~-'\s....,..~ : ..
DI STRI CT 2 . ~
(35) Consideration of motion approving warrants.
See page "II"
See
( 3 ~DIS TRI QT-2__
Otherl)li$fne-s-s-and communications or supplemental agenda
terns, if a n y
(37) DISTRICT 2
Consideration of motion to adjourn to February '.t-3-.,_ 1975 ~· s~
(38) DIS'f'RIG9?8 3 & 11
Gorrnideration of moti oR approving suopenoe fund HaPrants,
if any. See oup plement a l agenda attaefiemcfit
(39 ) DI STRIC T 3
ITEMS ON ( 39)
SUPPLEM ENTAL AGENDA
f1'l7
Consideration of 'motion approving wa rrant s .
See page "II"
-5-
(40), DISTRICT 3 ---------
Other business and comm~nicat i ons or supp l emental agenda
(41)
(1:12)
(43)
(44)
(45)
~-s, i f any
DISTRICT 3
Cons ideration of motion to adjourn to February 1'1, 1975 2-37
DIS'.PRIO'.P 5
Con~idcretion of motion approving warrants, if any.
See ~upplernental agenda attachme?It
DISTRICT 5
\ Other b us ines s and communications or supplemental agenda
~S--:-if any
DISTRICT 5
Consideration of motion to adjourn to February ~ 1975 g:3 7
DISTRICT 7
tn:MS ON
SUPPLEMENTAl A \ts (45) Consideration of motion approving warrants.
See page "III"
(46) DISTRICT 7
Other business a nd communications o r supplemental agenda
ite ms
Roll Call Vote or Cast ( 4 6 )
Una nimcus Ball ot
Consideration of Resolution No. 75-5-7, authorizing
execution of Pipe Line License Ag re ement with Th e
Atchison, Topeka and Santa Fe Railway Company for right
of way in connection with construction of the Dow Avenu e
Force Main , with fee to be borne by the Irvine Industrial
ITEMS ON ('I\\':::> .
<i=~--~-~~-~ENTAL AGENDA
c:,).y w ~s ,'"("'"""'""f' ~F .: •.••. ---Complex. See page "IV"
A/~KlR ....
( 4 7 )· DISTRICT 7
Consideration of motion to adjo u rn to February 13, 1975 ~:3 ~
(48) DISTRICT 11
1TEMSON (48) Consideration of motion approving warrants.
suPPtEMENTALAGENDA See page "III" ~ ¥x D IST]Uerr--n--.__
'--=B~hert>u5Tnes ~R G-G-0fl1111u nications or supplemental agenda
items, i f any
(50) DISTRICT 11
Consideration of motion to adjourn to Fe bruary 1 3 , 1975 J': :3 R
-6-
RESOLUTIONS AND SUPPORTING DOCUMENTS
January 8, 1975 -7:30 p.m.
BID TAB u LAT r·o N
SHEET
Date December31, 1974-ll:OOA.M.
Contract For: .ONE ( l) 6 '000 POUND FORKLIFT
SPECIFICATION NO. A-076
Approved 1974/75 Budget $12,720.00
CONTRACTOR
1. Clark Equipment Company
1209 E. Wakeham Avenue
Santa Ana 92705
2. Mifran Boman Corporation
Los Angeles
3. Otis Material Handling
Anaheim
(Demo)
TOTAL BID
$ 9,450.96 Alternate
16,697.12
(Does not meet spec) 13,780.00
(Does not meet spec) 12,035.49 Alternate
(Does not meet spec) 13,914.oo
4. Orange County Lift Truck Co., Inc. 15,666.80
Anaheim
5. McKinley Equipment 16,176.66
Irvine
6. Yale Industrial Trucks of So. Calif., Inc. 16,290.08
City of Industry
7. Hyster Company
Anaheim
8. Yeager & Sons
Los Angeles
i1,585.4o
No bid
Recommend award to Clark Equipment Company on alternate bid for
$9,450.96 as the lowest and best bid. The unit has 180 hours of
service and carries a new unit guarantee.
AGENDA ITEM #17(b) -A-
W. N·. Clarke
Superintendent
ALL DISTRICTS
PROGRESS REPORT
TREATI1ENT PLANT PROJECTS
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA
P.O. BOX 8127
10844 ELLIS AVf'NUE
. FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
• (71") 962-2411
I-8-3 -INFLUENT METERING AND DIVERSION STRUCTURE -($1,503,679)
INFLUENT CHANNEL: Junction to Plant No. 1 influent completed except for
demolition of existing wall.
INFLUENT PIPING: All trunks tied into structure and backfilling is
complete.
Contract approximately 99 percent complete to date.
P2-20 -POWER RELIABILITY PROJECTS AT PLANT NO. 2 -($158,294)
Lighting fixtures installed. Transfonner set in place.
Contract approximately 71 percent complete to date.
Pl-16 -46 MGD ACTIVATED SLUDGE PLANT AT RECLAMATION PLk~T NO. 1 -($29,876,000)
Cons~ruction progressing normally. Reinforced concrete work continues
in the aeration basin, blower building, secondary clarifier and
digester areas.
Pile driving throughout the project will be complete within one week.
Underground piping work will continue through the month.
Garfield Avenue block wall is presently being constructed and is
estimated to be completed this month.
No m~jor construction problems have occurred to date.
AGENDA ITEM #17(c) B-1 ALL DISTRICTS
Progress Report
Treatment Plant Projects
Page Two
TREATI!ENT PLANT WORK
Total Value Under Contract
Total Work to Date
Total Work During December
DISTRICT TRUNK LINE WORK
Total Value Under Contract
Total Work to Date
Total Work During December
Total Work Under Design
Total Work Awaiting Award
TOTAL AMOUNT UNDER CONTRACT, DESIGN,
AND AWAITING AWARD
January 2, 1975
AGENDA ITEM #17(c) B-2
COUNTY SANITATION. DISTRICTS
of ORANGE COUNTY, CAL1H)frn1A
P. 0. BOX 8 I ~ .'
10844 ELLIS AV! ~.Lt
FOUNTAIN VALLEY, CALlt .__,;,~,llA 9!10'3
(714) 540-2910
$33,2lp,673
7,786,'764
1,354,714
$16,755,794
8,155,109
602,756
10,568,340
4,466,443
(714) 962-241 I
$33,216,673
$16,755,794
10,568,340
4,466,443
$65,007,250
·.
ALL DISTRICT
MEMORANDUM
January 2, 1975
TO:. Fred A. Harper, General Manager
FROM: Ray E. Lewis, Chief Engineer
SUBJECT: Santa Ana River Interceptor, Contract No. 2-14-2
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127
108-4-4 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 9270'-"'
(71-4) S-40-2910
(714) 962-2411
Installation of RCP has been completed. All backfill and compaction operations
are completed. The structure on Grove Street at the corner of La Palma is
complete. The 8" VCP sewer line on the east side of Grove Street has been
balled, cleaned and air te5ted. The 12" cast iron water main, services and
fire hydrants on the west side of Grove Street is under construction and should
be completed by the last of December. Grading of Grove Street in preparation
for paving is underway.
Work on this contract should be completed by mid January 1975.
REL:BEW:TR:ss
AGENDA ITEM #17(g) C-1 DISTRICT 2
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AGENDA ITEM #17(g) C-2 . DISTRICT 2
MEMORANDUM
January 2, 1975
TO: Fred A. Harper, General Manager
FROM: Ray E. Lewis, Chief Engineer
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127
108.C.C ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 9270.
(714) 540-2910 ~
(714) 962-2411
•
SUBJECT: Carbon Canyon Interceptor Sewer, Contract No. 2-18
3,300' of RCP has been installed, backfilled and compacted. Curbs, gutters,
paving and sprinkler lines on the west side of ~1i1Jer Street have been scheduled
to be installed early in January. Paving operations will extend from La Palma
to Mira Lorna. ·
Installation of pipe under the pedestrian tunnel is complete.
Two 10" cast iron fire lines that cross Miller Street required removal and
replacement. Also 2 cast iron valves had to be installed in the 10" fire
line in order to shut the lines down.
REL:BEW:TR:ss
',
AGENDA ITEM #17(g) D-1 DISTRICT 2
;:t::>
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COMPLETE
C-C>~<X>O .TO BE CONSTRUCTED
(
CARBON CANYON INTERCEPTOR SEWER
LA PALMA AVENUE TO CROWTHER AVENUE
CONTRACT NO. 2-18
(
1.3 MILES OF 66 11 & 39" PIPE
CONTRAC.T AWARDED JUNE 27, 1974
COST: $1,472,160
SCHEDULED fOR COMPLETION FEBRUARY, 1975
RESOLUTION NO. 75-1-3
AUTHORIZING EXECUTION OF UTILITIES RELOCATION
AGREEMEIJT WITH ORANGE COUWTY FLOOD CONTROL
DISTRICT RE WESTMINSTER AVENUE INTERCEPTOR
SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 3 OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING EXECUTION OF
UTILITIES RELOCATION AGREEMENT WITH ORANGE
COUNTY FLOOD CONTROL DISTRICT IN CONNECTION
WITH RELOCATION OF WESTMINSTER AVENUE INTER-
CEPTOR SEWER SIPHON UNDE~ ANAHEIM-BARBER FLOOD
CONTROL CHANNEL
* * * * * * * * * *
The Board of Directors of County Sanitation District No. 3,-
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated
in form approved by the General Counsel, ·between County Sanitation
District No. 3 and the Orange County Flood Centro~ District to
incorporate the relocation of Westminster. Avenue Interceptor Sewer
Siphon under the Flood Control Dist~ict's Anaheim-Barber Flood Control·
Channel, and providing for District No. 3 to reimburse the Flood
Control District for all costs incurred in connection with said
relocation, is hereby approved and accepted; and,
Section 2. That the Chairman and Secretary of County Sanitation
District No. 3 are hereby authorized and-directed to execute said
agreement.
PASSED AND ADOPTED at a regular meeting held January 8, 1975.
AGENDA ITEM #17(h) -E-DISTRICT ·;
cou;ay S:\:JIT,\TlO:~ l>I~>Ti:Icrs or-CW,\::(~E cou::TY
P • 0 • Box S 1 Z 7 - 1 0 ;) · i 'l E 11 i :; • \ v C' nu c
Fountain Valley, California ~J.2708
c. 0. 1\0. 9
CJ IJ\:~GE OIWi:R
A. G. Tutor Co., Inc. and
:o:\'fHACTOI~: N. M. Saliba Company, A Joint Venture DJ\TE ---------January 8, 1975
fOB: Knott Interceptor, Re~ch 4, Contract No. 3-18
--------------------~-----------~----------------~~~----------------------------~
Amount of this· Change Order (ADD) ~~Xt{J(lq s 28,754.00
In accordance with contract provisions, the following changes in the
:ontrac t an<l/ or contract \..'Ork arc hereby author iz c<l and as co1:1pcnsa t ion
:hcrcfor, the following additions to or deductions from the contract price arc
lcrcbr approve<.!.
References: Contractor's letters dated January 3, 1974, September 23, 1974 and
· September 24, 1974
ADD
-During the construction of a portion of the Knott .Interceptor,
the contractor encountered 8-inch and 12-inch abandoned gas
lines of the Southern California Gas Company between
Stations 281+40 and 29o+40 and Stations 291+90 and 293+50.
The contractor was directed to remove and dispose of said abandoned
steel gas lines and was also required to process additional
excavation, backfill and recompaction of material outside the
"norma 111 trench prism caused by the presence of the abandoned and
undisclosed gas lines. All additional work associated with the
removal and dispo~al of said gas lines and the additional excava-
tion, backfill and recompaction required, has been mutually agreed
upon at a lump sum price of
'ADD $28,754.oo
TOTAL ADD $28,754.oo
SUMMARY OF CONTRACT TIME
Original Contract Date
Original Contract Time
Original Completion Date
Time Extension this Change Order
Previous Time Extension
Total Time Extension
Revised Contract Time
Revised Completion Date.
Board authorization date:
January 8, 1975
By ________________ "!'"-__ __.--.--~,.-----~
Consul ting J.;ng inc er
By--------------------~---"".~~~ Contractor
AGENDA ITEM #17(i)
June 1 , 1973
360 calendar days
May 27, 1974
15 calendar days
184 calendar days
199 calendar days
559 calendar days
December 12, 1974
Original Contract Price $ 4,334,412.00
Prev. Au th~ Changes $ 20,783.27
Tl~is Chan~c (ADD) (;(Xtrn~~ $ 28,754.oo
A~cn<led Contract Price s 4,383,949.27
-F-
Approvcu:
COU!\TY SJ\~ITATIO!J DISTRICTS of
_Oranr,e County, California
By -----------------------l-:J_1_1_c_I __ 1_~1-1~-:-1_n_c_c
DISTRICT ~
MEMORANDUM
January 2, 1975
TO: Fred A. Harper, General Manager
F.ROM: Ray E. Lewis, Chief Engineer
SUBJECT: Knott Interceptor, Reach 4, Contract No. 3-18
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127
108.4.4 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(71.4) 5.40-2910
(71.4) 962-2.411
Westminster Avenue from Goldenwest to Edwards has been completed. All
paving, striping and signalation has been restored. 300' of RCP has been
installed and backfilled on Goldenwest.
.
Welding of the PVC liner plate in the installed pipe on Main Street from
Hoover to Locust is in progress.
North bound traffic on Goldenwest Street from Hazard Street to Westminster
Avenue is closed to through traffic. South bound traffic from Westminster
Avenue to hazard is limited to one lane. This condition will remain in
affect until all installation of pipe and backfill is complete.
Construction should be completed by late January 1975.
REL:BEW:TR:ss
AGENDA ITEM #17(k) G-1 DISTRICT ~
~~ ~~o.11M~· O
'JS Moc;~~r-( Z
'J.;, ~NOW-=ii L Ir. \!)
'lS ~ng N~,\_Jr ~ '1.~~~=iq .
. -·.-. ,i I "'=~ ~J -:.· .. [111 j ~IL~ .
. Ul~ . -. I ~oot
~:lit • . .. • . ~ u 0 ~l :_ -;q ---
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'.LS
AGENDA ITEM #17(k) G-2 DISTRICT :.;
MEMORANDUM
January 2, 1975
TO: Fred A. Harper, Ger.era! Manager
FROM: Ray E. Lewis, Chief Engineer
. COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127
108.« ELLIS AVENUE ......_,.
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962-2411
SUBJECT: Imperial Relief Interceptor, Reaches 22 & 23, Contract No. 3-19
8, 800' of VCP has been installed. 4, 000' of t'ren.ch has passed compaction
tests. Construction operations have been progressing well with no major
problems in view. The contractor estimates installing 800' of VCP per
week.
As per State standards, east bound traffic is limited to one lane from
7 A.M. to 2 P.M. After 2 P.M. east bound traffic is returned to two lanes
of traffic.
REL:BEW:TR:ss
AGENDA ITEM #17(k) H-1
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PROJECT
COMPLETE
I PARKWOOO A\IEl
I I
SANOELWOOD
IMPE~IAL RELIEF INTERCEPTOR
REACHES 22 & 23
CONTRACT NO. 3-19
~~ TO BE CONSTRUCTED
1.4 MILES OF 24", 21", & 18 11 PIPE
CONTRACT AWARDED: OCTOBER 7, 1974
COST: $778,372.
SCHEDULED-FOR COMPLETION APRIL, 197~
Engineer's Estimate $664,177.4(
B I D TABULATION
SHEET
~ Date December31, 1974-ll:OOA.M.
Contract For: .TUSTIN-ORANGE TRUNK SEWER, REACH 10
CONTRACT NO. 7-6-6
CONTRACTOR
1. McGuire Construction tnc.
Placentia
2. Meyer-A. J. Pipeline Company
San Bernardino
3. Kordick & Son, Inc.
Huntington Beach
4. AAA Const rue ti on Company
Fontana
5. John A. Artukovich Sons, Inc.
Paramount
6. Valverde Construction Inc.
Santa Fe Springs
7. Bebek Company
Irvine
8. Mitrovich Inc.
Arcadia
9. Savala Construction Company Inc.
Costa Mesa
10.
AGENDA ITEM #17(m) -I-
TOTAL BID
$589,572.60
$606;940.98
$618,403.20
$633,768.oo
$658,787.00
$ 6 s s , ·sos . 4 o
$684,412.00
$728,359.30
$756,202.00
DISTRICT 7
L.UU.,,) : •• ,.ti l"i !1'.1 Jll:J11~ll.l:1 l 1!' U; .. \ .• ~1!. l.UIJ,ol I
l' • 0 • I ~ o x ~ \l : 7 - l fJ • ) . • • l L 11 i : ~ : \ v ,_. n u c
Fount:-tin VallC'y, C:!lifond~t ~J:'.708
•
: er \T !':_,\CT 0 !~ : __ . F_· ._B_._C_o_n_k _C_. o_r ..... p_o_r_:l_t_i _0_n _____ ___... ___ _
FOB: Slater Avenue Sn;c; rt!:.:p St:1ti0n \'\'t lfr·ll J:cn~i.r, Ccntr~ct No. 11-10-~R
$ o. 00
In accorclancc with contract provisions, the following ch3.ngcs in the
:o•~ract ::ind/or contr~1ct h·ork arc hcrchy ~·uthori::cd an<l as co:71pcnsation
: h c r c for , t :1 c ! o 11 owing a J d i ti on s to or d c <l u ct ions from th c contract pr i c c arc
lcrccr approved.
The Contractor is hereby granted an
. extension of time for work on
· Change Order No. 1
The Contractor is hereby granted.an
extension of time due to acts of the
-District. It is mutually agreed that
there shall be no additional cost to
the District for this delay.
60 Calendar Days
242 Calendar Days
TOTAL TIME EXTENSION 302 Calendar Davs
Stimmarx: ·
Original Contract Date
Original Contract Ti~e
~ Original Completion Date
Time Extension This Change Order
Time Extension Previous Change Order
Total Time Extension
Revised Contract Time
Revised Completion Date
Original Contract
January 3, 1974.
60 Calendar Days
March 3, 1974
302 Calendar Days
0 Calendar Days
302 Calendar Days
362 Calendar Days
December 31, 1974
Price $ 14,856.63
Prcv. Au th. Changes $ 14,515.30
This Change ~19~ ~+lSffi:i-'0-'Ft $ 0.00
J\ncndcd Contract Price s 29,371.93
Hoard authorization <late: .. fanu~ll'Y s, 1975 Approvc<.i:
By --------c---0_1_1_s_u_l_t ~~ 1:.11 hi nee r
lly ________ ·--------------~~-:------:---Con tract or
AGENDA ITEM #17(0) -:J-
COUt\TY Si\NITATimJ DISTRICTS of
O~anr:c County, Cnliforni3
ny ------------l-J ,...-11':"1 i. n ~: l n cc:
DISTRICT 11
RESOLUTION NO. 75-4-11
ACCEPTING CONTRACT NO. ll-10-2R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 11 OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING CONTRACT
NO. ll-10-2R AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
* * * * * * * * * *
The Board of Directors of County Sanitation District No. 11
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, F. B. Cook Corporation, has
completed the construction in accordance with the terms of the
contract for SLATER.AVENUE WET WELL REPAIR, CONTRACT NO. ll-10-2R,
on the 31st day of December, 1974; and,
Section 2. That by letter, Keith and Associates, District's
engineers, have recommended acceptance of said work as having been
completed in accordance with the terms of the contract; and,
Section 3. That the Chief Engineer of the Districts has con-
curred in said engineer's recommendation, which said recommendation
is hereby received and ordered filed; and,
Section 4. That Slater Avenue Wet Well Repair, Contract
No. ll-10-2R, is hereby accepted as completed in accordance with
the terms of the contract therefor, dated the 3rd of January, 1974; and,
Section 5. That the Chairman of the District is hereby ~uthorized
and directed to execute a Notice of Completion therefor; and,
Section 6. That the Final Closeout Agreement with F. B. Cook
Corporation, setting forth the terms and conditions for acceptance
of Slater Avenue Wet Well Repair, Contract No. ll-10-2R, is hereby
approved; and,
Section 7. That the Chairman and ~he Secretary of the Board
of Directors are hereby authorized and directed to execute said agree-
'-"
ment on behalf of the District.
PASSED AND ADOPTED at a regular meeting held January 8, 1975.
AGENDA I~EM #17(p) -K-DISTRICT 11
KEITH AND ASSOCIATES
CONSUL TING CIVIL ENGINEERS
Ray Lewis, Chief Engineer
County Sanitation Districts
Orange County, California
P. O. Box 8127
Fountain Valley, California 92708
Re: Master Plan of Sewers
County Sanitation District No. 11
and City of Huntington Beach
Dear Mr. Lewis:
1!52!5 SOUTH GRANO AVENUE
SANTA ANA. CALIFORNIA 9:2705
17141 541·!5306
December 27, 1974
In response to your request, and our verbal conversations, we are pleased to
submit herewith the following proposal to complete the subject Master Plan.
As we discussed, we envision the report in two (2) phases, with the work to
be accomplished under each phase as follows:
PHASE A. PRELIMINARY REPORT
I. Information, Evaluation and Collation
a. Assist District Staff in flow measurements.
b. Discuss and record present and future problems.
II. Application and Flow Evaluation
a. Evaluation of present and future flows into existing
City and District system.
b. Preparation of Master Plan of Sewers for City system
and District system for future flows.
III. Final Preliminary Report
a. Prepare final master plan and secure approval from
District Engineer and City Engineer.
b. Estimate cost of needed facilities:
1. District 11 facilities.
2. City of Huntington Beach facilities.
HYDRAULICS MUNICIPAL SERVICES
AGENDA ITEM #17(g) L-1 DISTRICT 11
Ray Lewis, Chief Engineer
County Sanitation Districts
PHASE B. FINAL MASTER PLAN REPORT
12-27-74 Page 2
After approval of the preliminary master plan by both the City and
the District, we propose to separate the preliminary report such that two
District master plan reports are possible.
We would complete the District 11 master plan report to include:
1. Existing Flow Tabulation Maps.
2. Existing Zoning Maps.
3. Existing Facilities Map.
4. Proposed Facilities Map.
In addition, the report would include the necessary explanatory
discussions to determine the future needs of County Sanitation District No. 11,
including cost estimates, population flow forecasts, such that proper financ-
ing could be arranged or scheduled by the District.
We propose to accomplish the above within the following time schedule:
Phase A.
Phase B.
Preliminary Report 120 days.
Final Master Plan Report 180 days.
We propose to accomplish the above work within the time schedule at our regular
hourly rates, with a maximtnn fee n·ot to exceed $10,000, payable as follows:
1. 60% of the fee when preliminary report is completed.
2. 40% of the fee when the final report· is adopted.
It is assumed that the District will process the necessary approvals or agree-
ments with the City of .Huntington Beach, for sharing in the cost of the
Preliminary Report, and it is further agreed that the City may retain our
services to prepare a Master Plan Report for the City, or have a staff prepared
Master Plan Report from the information contained in the Preliminary Report as
fits the best needs of the City.
It is ·anticipated that you will prepare -the proper background information for
the Board's review, regarding the several different needs of this report,
however, if you need additional information please call me.
MKK:m
AGEN_JA ITEM #17 (q) L-2
Respectfully submitted,
KEI~ and, ASSOCIATE;~ .
/ J 'l-l< K <.~
Milo K. Keith
DISTRICT 11
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SUMMA"! OP DISTIUC1'S' ANH!UTION POLICIES
AtlNEXATION
or~JPICT PO~?CY PES. EFPECTIVE PROVISION POR ~ASIS OP ANNEXA-CUHREHT ANNEXATION PROVISION POR ESCALATING
DATE PROCESSING PE! TIO~ PEE PEE ANNEXATION !'EE
None
2 69-17-2 3-12-67
72-6-J 1-1-72
5 70-128-5 9-1-70
6 II one
68-88-7 ' 10-9-68
All rees w/
$325 M1n1mWll
All feca v/
$)25 M1n1mWll
All feea w/
S~25 M1n1mu111
All teea w/
'325 M1n1J!\Ull
Based on 1965
~~t1mate or Sever
Facilities to serve
annexable territor1.
Date paiJ governa
fee
Sil28/acre
Net worth per acre or t87J/acre
D1:itr1ct plus $150.
Date or DoJrd approval
governs fee
Net worth per acre or Sl.017/aare
D!strict, Cate or
Board approval governs
fee
Blised on 1968 E3t1mate S'28/acre
oC Trunk Sewer Fac111t1ee
to 3erve annexable
territory. Date pa14
~overn~ ree.
11 6--136-11 10-1-63 None ~B~sed ~n 196~ Estimate S66 per 11'
acre w/U5
111n11!1Wll.
(Equivalent
to S2611/acre)
1 Acreage re11 1nd1cat•d allow tor capaoltr r11ht1·
aal• credit
or Trunk Sewer Fao111-
t1ea to serve annexable
territory
Beg1nn1ng 1-1-70 eacalated
annually to rerlect EPA Sever
Con:itructlon Co~t I11de1 for
L.A. Area or m1n1mu~ or 910/acre
(Oct~bcr Indea Use1)
Beginning 1-1-73 escalated annuallJ
based on net worth or Dlatrlct pre-
ceding June )0th plua 9150
Begtnntng 7-1-71 escalated annuallJ
based on net worth or Dlatrlct on
that dbte
Beginning 1-1-7~ e1calated 1nnu1llJ
to reflect EPA Sewer Conatruetlon
Coat Inde• ror L.A. Area or m1n1•ua
or SlO/acre (October Ind•• Uaed)
Non•
NEXT DATE
AHNEUTIOM PEI
ESCALATES
1-1-75
1-1-75
T-1·75
1-1-75
ON !SCALATIOM DATI
PE! WILL INCREA!IB
TO: lESTIMATED~
t52-!
U,01'
U,150!
152'±
fteuin1
U26'
DIST RI er
1
2
l
'
' T
11
(
REl'!ARXS'
No anne1able t1rrtto17
Met worth acreage fee would be 1699
Net worth acreage r11 would be t!6Z
lr e150 'tee 11 oaltted
Net worth acre•&• tee would be tl,011
No llUU\e11ble terrlto17
Met worth acreage ree would b• 1688
Net worth 1cre1ge re1 would b• •-07
Under current pollc7, have agrte~nt
vlth Ctt1 or Munt1n1ton Beach to
oollect t•••·
..
DRAFT 12/5/74' ..
RESOLUTION NO.
ESTABLISHING ANNEXATION POLICY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICrt NO._ OF ORANGE COUNTY,
CALIFORNIA, ESTABLISHING FEES AND PROCEDURES CON-
CERNING ANNEXATIONS OF TERRITORY. TO THE DISTRICT
* * * * * * * * * * *
WHEF.EAS, it is in the public interest to establish certain
requirements for territory seeking annexation to this District.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
Section 1. That the proponents of any application for annexa-
tion of any territory to the District shall, as a condition to
securing approval of the Board of Directors of the District to such
annexation, comply with the following:
Requirements:
(a) Payment of all costs incurred in processing the
annexation.
(b) From the period beginning ·
~----------------~
and
ending --------------------, payment to the District of the sum of
_______ per acre of territory so annexed. Beginning
and annually thereafter, the sum to be paid per acre for the ensuing
12 months will be the net worth per acre of the District on
the preceding June 30, adjusted for capacity rights sold. The date
of approyal by the Board of Directors of the annexation shall govern
the amount of the fee per acre hereinabove established.
(c) That the annexed territory be subject to the terms
and conditions of all ordinances pertaining to fees for connection
to the District's facilities, and use of said facilities.
( d)· The annexed territory shall be annexed into an
appropriate sewering agency, such as a city, for the purpose of
maintaining and operating the local sewer system including pumping
stations and force mains.
(e) The territory, upon annexation, shall be subject to
all ad valorem taxes required for the retirement of the existing and
future bonds of the District.
AGENDA ITEM #34 N-1 DISTRICTS 2,3,5,7&11
(f) Any area within the territory annexed shall be
concurrently withdrawn from any Special District which has levied
ad valorem taxes or other charges for the same services within the
territory to be annexed that County Sanitation District No.
will provide following annexation, to avoid an overlapping taxing
entity.
Section 2. That the procedures for annexations of territory to
the District shall be as set forth on Schedule "A". attached hereto
and made a part of this resolution, and the District's staff is hereby
directed to give to the proponents of any proposed annexation a copy
of Schedule "A" outlining the procedures to be followed.
Section 3. That the staff be directed to transmit to the Local
Agency Formation Commission a certified copy of this resolution.
Section 4. That the provisions of this resolution shall apply
to any annexation of territory to the District initiated on or after
Section 5. That all other resolutions or motions in conflict
herewith are hereby repealed and made of no further effect.
AGENDA ITEM #34 N-2 DISTRICTS 2,3,5,7&11
EXHIBIT "A"
PROCEDURES fl~D FEES FOR ANNEXATION OF TERRITORY TO DISTRICT NO.
Procedure:
1. All r-equests for annexa~ion MUST be in writing and directed
to the Board of Directors of County Sani·tation District No.
of Orange County signed by each property owner.
2. Such written request must contain the following:
(a)
(b)
The true and correct and complete legal description and
map of the territory for which annexation is requested.
TAX·BILL DESCRIPTIONS AND ASSESSMENT NUMBERS ARE NOT
ADEQUATE.
The legal description must be typed and submitted on
8-1/2" x 13" paper. The description shall contain
within the territory described, reference to the
existing Sanitation District boundary.
The map shall be drawn on 8-1/2" x 13" vellum, cloth
or mylar for reproduction. The exterior boundaries
of the territory shall be dimensioned with the bearings
of each line noted. The map scale shall be 1 11 = 600'
or larger. If the area cannot be completely drawn on
the 8-1/2" x 13" sheet, the map shall be drawn on
reproducible media not to exceed 13" in height. The
north arrow and point of beginning of the legal
descriµtion shali be noted on the map.
The area of the territory for which annexation is
requested shall be noted in both the legal description
and on the map submitted. Calculation for the deter-
mination of the area shall be submitted or certified
by a licensed land surveyor or registered civi+
engineer.
For assistance in meeting these requirements~ direct
all inquiries to the Engineering Department of the
County Sanitation Districts.
The names, addresses and telephone numbers of
owner within said territory and a designation
portion or the interest owned by each person.
request by the District, a title report shall
submitted to verify ownership.
every
of th-=
Upon
be
(c) The assessed value of each separate parcel of land
within the territory having a separate assessment, as
shown on the last preceding equalized assessment roll
of Orange County.
(d) The total number of voters, if any, residing in the
territory proposed for annexation.
AGEN~•A ITEM #34
EXHIBIT "A-1"
to
Resolution No.
N-3 DISTRICTS 2,3,5,7&11
{e) A statement requesting the District to annex said
territory.
3. Fees to be paid, when and how:
(a) When written request is filed, it must be accompanied
by payment to County Sanitation District No. ·of
Orange County in the sum o.f $400. 00*. to cover District
processing costs.
Should these processing costs exceed the $400.00* fee,
applicants will be requested to deposit the amount of
such excess with the District.
(b) There is an $85.00* minimum processing fee r~quired by
the State Board of Equalization and a $10.00* minimum
processing fee required by the Local Agency Formation
Commission. Upon request, these fees and other
fees determined to be required by other agencies shall
be deposited with County Sanitation District No·~
for submission to said agencies before the annexation
may proceed.
(c) Annexation acreage fee of $ * per acre for each
acre to be annexed. This fee is refundable if the
annexation fails. The fee is subject to annual
escalation o~ January 1st.
4. It is the policy of the District not to accept for annexation
any irregularly shaped territory which consists of subdivisions
or proposed subdivisions where isolated parcels of property or
lots are excluded from or are not in~luded within the territory
to be annexed.
5. It may be necessary for the proponents to submit an environmental
impact report in accordance with the established procedures.
All costs of said report will be borne by the proponents.
6. It is essential to allow a minimum of 90 days· from the time
formal petition is signed and fees are paid. Positively no use
of District sewer lines will be allowed until after date of
approval of the proposed annexation by the Board of Directors.
*NOTE: 1. All fees are subject to change. The fee schedule in
effect at the time of actual payment of any fee shall
apply.
2. The per acreage annexation fee is subject to increase
January 1st each year.
AGENDA ITEM #34
EXHIBIT "A-2"
to
Resolution No.
N-4 DISrL'RICTS 2, 3, 5, '( &11
AGENDA ITEM NO. 17(m) Engineer's Estimate $664,177.4(
REVISED
B I D TAB-UL AT I 0 N
SHE.ET
Date December31, 1974-ll:OOA.M.
Contract For: ~USTIN-ORANGE TRUNK SEWER, REACH 10
CONTRACT NO. 7-6-6
CONTRACTOR *
-1. McGuire Construction Inc.
$575,575.40
Placentia
2. Meyer-A. J. Pipeline Company
$599,842.40
San Bernardino
3. Kordick & Son, Inc.
Huntington Beach $610,404.80
4. AAA Construction Company
$623,770.00
Fontana
5. John A. Artukovich Sons, Inc.
$650,788.60
Paramount
6. Valverde Construction Inc.
$650,807.00
Santa Fe Springs
7. Bebek Company
$664,416.00
Irvine
8. Mitrovich Inc.
$714,862.00
Arcadia
9. Savala Construction Company Inc.
$746,204.oo
Costa Mesa
10.
TOTAL BID
$589,572.60
$606;940.98
$618,403.20
$633,768.oo
$658,787.00
$658,805.40·
$684,412.00
$728,359.30
$756,202.00
*Item 17, for paving to be reimbursed by the City of Tustin, deleted.
AGENDA ITEM NO. 17(m) Engineer's Estimate $664,177.4(
REVISED
BID TABULATION
SHEET
Date December 31, 1974 -11 :00 A.M •.
Contract For: .TUSTIN-ORANGE TRUNK SE"WER, REACH 10
CONTRACT NO. 7~6-6
CONTRACTOR *
l. McGuire Construction Inc.
$575,575.40
Placentia
2. Meyer-A. J. Pipeline Company
$599,842.40
San Bernardi no
3. Kordick & Son, Inc.
Huntington Beach $610,404.80
4. AAA Construction Company
$623,770.00
Fontana
5. John A. Artukovich Sons, Inc.
$650,788.60
Paramount
6. Valverde Construction Inc.
$650,~07.00
Santa Fe Springs
7. Bebek Company
$664,416.00
Irvine
8. Mitrovich Inc.
$714,862.00
Arcadia
9. Savala Cbnstruction Company Inc.
$746,204.oo
Costa Mesa
10.
TOTAL BID
$589,572.60
$606;940.98
$618,403.20
$633,768.oo
$658,787.00
$658,805.40
$684,412.00
$728,359.30
$756,202.00
*Item 17, for paving to be reimbursed by the City of Tustin, deleted.
' :at. . . .
. II
BOARDS OF DIR ECTO RS
County Sanitation Di stricts
of Orange County , California
JOINT BOA RDS
SUPPLE MENTAL AGE NDA ITE MS
JANUARY 8, 1975 -7:30 P.M.
ALL DISTR I CTS
Post Offic e Box 8 12 7
10844 Elli s Ave nue
Fountain Va lle v, Ca l if., 92708
Telephones:
Area Cod e 7 1 4
54 0 -29 10
962-241 1
AGENDA
(21) Con s i d erat i on of ro ll c a ll v o te mo t i on app r oving Joint
Operat i ng a nd Cap i tal Out l ay Revo l ving Fund a c counts
payable che c k registe r s for signat ure o f t h e Ch ai r ma n
of District No . 1 , and author i z ing payment o f claims
list ed on page "I" ·
DISTR I CTS . 5 & 6 .
(2 7 ) Cons i de r ation of mot i on app r ov i ng sus pe ns e fund warrants .
Se e pag e "II "
DI STR I CT 2
(3 5 ) Cons i derat i on of motion a p provi ng warrant s .
See pag e "I I"
DI STRICT 3
(39) Cons i derat i on o f motion approving wa r r ants.
See page "I I "
DI STR I CT 7
(45) Conside r a ti o n o f mo tion approvi n g wa r r a nts .
Se e p age "III "
(46) Con s i deration o f Reso lution No . 75 -5-7J autho r i z i ng
execut i on of Pipe Li n e Li ce n se Agreement .wi th The
At chison , Topeka and Santa Fe Ra ilwa y Compa n y fo r r i ght
o f way in connect i o n wi th const r uc tio n o f the Dow Avenue
F orce Ma in , wi t h f e e t o b e b or n e b y the I r v ine I n d ustrial
Compl ex . Se e page "IV "
DI ST RICT 11
(4 8 ) Co n side rat i on of mot i on approvi n g warrants .
See page "III "
JOINT OPERATING FUND WARRANTS
IN FAVOR OF
ABC Paint Striping Service, Str i ping
Advance Electric, Electric Supplies & Repairs
Advance Electrical Sales, Inc., Electric Supplies
Air Co ndi tio nin g Supply Co., Filters · ·
All Be arin g Se r vice , I n c., ~J ~P Parts, Ch ain & $eals
Allied Pipe & Su pp l y , Inc., Pi pe ·
Allie d Supply Com pany , Pi p ing
American-Forei g n Languag e News A.sn., Employment Ad
American Lo ck & Supply, Inc., Hardware
City of Anaheim, Po wer
Anaheim Sewer Construction, Lateral Repair
AMSA, 1975 Membership
Bank of America, Bond & Coupon Collection
Barnes & Delaney, Ho se
Black & Decker Mfg. Co., Tool Repair .
Bomar Magneto Service, Inc., Magneto Repair
Broadlick 1 s Art Supply, Drafting Supplies
The Brokerage, Equipment Rental
WARRANT NO.
24712
24713
24714
24715
24716
24717
24718
24719
24720
24721
24722
24723
24724
24725
24726
24727
24728
24729
24730
24731
24732
24733
24734
24735
24736
24737
24738
24739
24740
247Ltl
24742
24743
24744
24745
24746
24747
24748
24749
24750
24751
24752
24753
24754
24755
24756
24757
24758
24759
24760
24761
24762
24763
24764
24765
24766
24767
24768
24769
24770
24771
24772
24773
24774
24775
2477 6
Bullard Safety, Safety Supplies
.. Burke Co ncrete Accessories, Inc., Building Materials
CWPCA, Seminar Registration ·
Cal-Glass for Research, Inc., Lab Supplies
Cal 1 s Cameras, Photo Supplies & Processing
John Carollo Engineers, NPDES Consultants
Case Power & Equipment, Tractor Parts & Repair
R. B. Clapp Co., Inc·., Controls
Clark Equipment Company, Equipment Rental
College Lumber Company, Inc., Building Materials
Consolidated Electrical Distbrs., Electric Supplies
Consolidated Electric Company, Electric Supplies
Void .
Constructor 1 s Supply Co., Tools & Hardware
Void .
Costa Mesa Auto Parts, Inc., Truck Parts
Costa Mesa County Water · District, Water
County of Orange, Maps .
Cramer Electro nics, Inc., Electric Supplies
Crest Leasing, Vehicle Lease
Culligan Deionized Water Service, Lab Supplies
Clarence S. Cu mm ing s, Employee Mileag e
Curtin Matheson Scientific, Inc., Lab Supplies
Daily Pilot, Bid No tice
Del Ch emical Co rpo ration, Chemicals
Diamo nd Co re Drilling Co., Co re Drilling
Diesel Co ntrol Co rpo r a tion, Filters
Eastman, Inc., Printing, Offic·e &·Drafting Supplies
Enchanter, Inc., Ocean Mq nit o ring
Fischer Controls Co ., Re g ulator Parts
Fischer & Porter Co mpany, Mo tor & Pump Parts
F MC Co rporati o n, Sha k er Parts
The Foxboro Company, Freig ht
France Pro ducts Division, Co mpresso r Parts
Frank 1 s Radiator Service, Radiat o r Repair
Fredson Trailer Supply, Equipment Parts
City of Fullerto n, Wa ter
GAF Co rpo ration, Printer Repair
Garrett Industrial Supply Co., To ols
Gelco Grouting Se rvice, S e wer Inspection
Ge neral Electric Su pply, Electric Su pplies
Georgia Pacific Corp., Chlorine, Contract 1-1-73
Ge neral Telephone Co mpany o f Calif.
Ci n d y Ge ter, Emp l oye e Mile a g e
Goes Litho Company, Office Supplies
Gra ybar Electric Company, Electric Supplies
Hadley 1 s Printing, Printing
I-1
$
AM OUNT
14 0 .00
710 .56
35.32
58 6 .27
98 9 .53
4 9 4 .15
474.11
1 6 0.86
353.51
65.11
550.00
3,375.00
636.20
142.95
82.32
87.78
5.68
;L00.00
25.92
27.45
104.oo
40.45
268.29
476. 50 ·
707.61
671.87
1,187.20
457.92
823.04
763.20
307.86
299.16
6.oo
31.00
76.79
147. 28
40.00
21.00
827.87
7.14
50.47
172.00
351.41
819.6 3
3,000.00
336.34
1,125.45
288 .31
20.34
996.55
100.00
25.82
5.49·
55.80
55.76
2 80 .00
9 c 8 . 93 .
5,437 .0 1
2,814.-18
1 6 .9 5
6.90
227 . 44
20.67
. ·.
WARRANT NO.
24777 24rr·s
24779
24780
24781
24782
24783
24784
' 785
2¢'786
24787
24788
24789
24790
24791
24792
24793 . 24794
24795
24796
24797
24798
24799
24800
24801
24802
24803
24804
24805
24806
24807
24808
24809 r·)lO
2'1r811
24812
24813
24814
24815
24816
24817
24818
24819
24820
24821
24822
24823
24824
24825
24826
24827
24828
24829
24830
24831"
24832
24833
24834
; 135
~36
24837
24838
24839
24840
24841
2484c
IN FAVOR OF
Halsted & Hoggan, Inc., Pump Parts
Hanson, Peterson, Cowles & Sylvester, Audit Service
Hanson's Pipe & Supply Co., Pipe Supplies
Hasty Lawn ~ Garden, Mower
Haul-Away Containers, Trash Disposal
Michael Heinz, Employee Mileage
Hertz Car Lea~ing Division, Vehicle Lease
Hewlett Packard, Training Seminar
Horizon Ecology Co., Lab Supplies
Hotel St. Francis, EPA/SWRCB Meeting
Howard Supply Company, Pipe Supplies & Valves
$
City of Huntington Beach, CASA Conference Refund & Water
Huntington Beach Art Gallery, Framing Supplies
Imperial First Aid Supply Co., First Aid Supplies
Ingersol-Rand, Motor Parts
Inland Nut & Bolt Comapny, Freight
Instrumentation Specialities, Testing Supplies
Jet Print, Printing
Keenan Pipe & Supply Company, Pipe Supplies
Kelco Sales & Engineering Co., Hardware
King Bearing, Inc., Chain & Bearings ·
Kirst Pump & Machine Works, Pump
Kleen-Line Corporation, Janitorial Supplies
Knox Industrial Supplies, Tools & Hardware
L & N Uniforms Supply Co., Uniform Service
The La.cal Company, Inc., Solvents
Larry's Building Materials, Inc., Building Materials
Lasco Industries, Fiberglass
Lawless Detroit Diesel, Engine Parts
Judy Lee, Employee Mileage
R. w. McClellan & Sons, Inc., Paving Materials
McMaster-Carr Supply Co., Tools, Equip. Parts·& Piping
Majestic Fasteners Company, Hardware .
Martin Aviation, Inc., Equipment Rental
AMOUNT
87.66
4·, 318. 00
43.15
31.75
70.00
6.60
429.08
150.00
107.02
300.25
1,319.29
93.56
19.76
15.64
1,659.96
12.42
147.10
43.46
1,311.35
34.69
378.42
808.72
14.31
500.10
2,020.15
28.02
102.47
78.02
93.58
37.50
224.56
604.58
245.92
Marwood Limited, Pipe Supplies .
Masorieilan International, ·rnc.,·Elect. Supplies & Pump Parts
Master Blueprint & Supply, Printing & Drafting Supplies
Metropolitan Supply Co., Pump Parts
71.40
570.03
127.47
30.42
329.75
196.10 Herbert L. Miller Tire Company, True~ Tires
Mine Safety Appliances Co., Safety Belts
Missimers Incorporated, Hardware
E. B. Moritz Foundry, Manhole Ri~gs & Covers
Mountain View Equipment Co., Inc., Equipment Rental
Murrays Screen Care & Hardware, Shipping Containers
N B Products, Pipe Supplies
Nalco Chemical Company, Chemicals
Natidnal Cash Register Co., Forms
National Chemsearch, Cleaners
Newark Electronics, Electric Suppliea
City of Newport Beach, Water
C~ Arthur Nissan, General Counsel Retainer & Qtrly. Fees
Occidental College, Ecology Trawl
Orange County Chemical Co., Chemicals
Orange County Stamp Co., Rubber Stamps & Office Supplies
Orange County Water District, Water Replenishment
Osterbauer Compressor Service, Filters
Oxygen Service, Lab Supplies
Pacific Pumping Company, Pump Parts
Pacific Telephone Company
M. C. Patten & Co., Inc., Gauges
Pictorial Sciences, Inc., Aerial Photos
Lee Potter Company, Inc., Mtce .. Supplies
Productool, Inc., Tools
REA Express, Delivery Service
Rainbow Disp8sal Co., Trash Disposal
Terry RaLley, En~loyee Mileage
I-2
82.36
320·.86
199.59
792.88
10.24
369.33
481.87
223.50
1,459.89
97.29
588.48
2,926.66
400.00
39.75
156.93
113.20
113.87
124.76
787.90
570.70
410.11
159.00
237.11
37.82
194.oo
22.00
38.10
WARRANT NO.
·_ 2tt843
24844
24845
24846
24847
24848
24849
24850
24851
24852
24853
24854
24855
24856
24857
24858
24859
24860
24861
24862
24863
24864
24865
24866
24867
·24868
24869
24870
24871
24872
24873
24874
24875
24876
24877
24878
24879
24880
24881
24882
24883
24884
24885
24886
24887
24888
24889
24890
24891
24892
24893
24894
24895
24896
24897
24898
24701
24702
24703
. 24704
IN FAVOR OF
The Reeister, Employment Ad $
REP Index, Index Lease
Robbins & Myers, Freight
Routh Transportation, Oil Removal
SSP Truck Equipment, Truck Parts
Sand Dollar BuBiness F6rms, Forms
Santa Ana Blue Print Co., Printing
Santa Ana Electric Motors, Electric M~tor
Sargent Welch Scientific Co., Lab Supplies
Scientific Products, Lab Supplies
City of Seal Beach, Water
Seal Methods, Inc., Seals
Sherwin Wil·liams Co., Paint Supplies
John Sigler, Employee ·Mileage
Signal-Flash Company, Barricade·Rental
Fred Sinasek, Employee Mileage
Sierra Sport and Hardware, Welding Supplies
Southern California Edison Company
South Orange Supply, Piping Supplies
Southern California Gas Company
Southern California Water Company
Southern Marine Supply, Hose
Southwest Processors, Inc., Oil Removal
Sparkletts Drinking Water Corp., Bottled Water
Speed E Auto Parts, Truck Parts
Standard Concrete Material, Concrete
Standard Oil Company of Calif., Gasoline & Diesel Fuel
Starow Steel, Steel
Sun Electric Corporation, Equipment.Repair
Sunnen Products Co., Tools
Surveyor's Service Company, Survey Supplies
J. Wayne Sylvester, Reimburse Petty Cash
Bruce Taylor, Employee Mileage
Tetko, Inc., Freight
C. O •· Thompson Petroleum Co. , Kerosene
Tinker & Rasor, Test Equipment
Tony's Lock & Safe Service, Hardware
Triangle Steel & Supply Co., Steel
United Auto Parts, Truck Parts
United Parcel Service, Freight Out
United Reprographics, Inc., Printing
United States Elevator Corp., Service Cont.& Elev.Rep~ir
United States Equipment, Inc., Compressor Parts
Utilities Supply Company, Tools
Valvate Associat~s, Valves
Valve and Primer Corp., Valves
Van Waters & Rogers, Lab Supplies
Arluss Walters, Employee Mileage
John R. Waples, R.S., Odor Consultant
Warren and Bailey Co., Inc., Harware
Waukesha Engine Servicenter, Engine Parts
Webers World, Lunch Room Equipment
World Travel Bureau, Inc., Air.Fare, CASA Meeting
Xerox Corporation, Reproduction Service & Supplies
Zodiac Paper Company, Reproduction Supplies
LBWS, Inc.', Welding Supplies, Tool Repair & Hardware
.· .
AMOUNT
71.68
577.70
20.00
242.55
9.54
155.96
37.52
46~95
70. 31 '-""
61.14
33.33
106.08
353.45
27.90
71.00
12.75
152.64
45,488.99
382 .. 03
1,970.25 . 3.45
165.36
576.34
89.04
290.40
198.68
335.14
223.24
204.53
27.18
18.30
798.32
31.26
6. 92. '-""
246.61
27.04
14.10
774.16
242.09
103.36
911.44
88.48
53.00
329.08
149.64
164.30
462.95
48.66
217 .~o
28.74
893.07
413.29
45.20
1,070.48
281.42
888.71
TOTAL JOINT OPERATING $ 121.375.96 ______ ..._,.
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
Branson Cleaning Equipment Co., Ultrasonic Cleaner $
Business & Institutional Furniture, Shop Equipment
268.18
555.72
5,418.09
8.93 John Carollo Engineers, Engineering Services, Flt. Jobs
Daily Pilot, Bid Notice, A-076
I-3
WARRANT NO.
24705
2~706
24707
24708
24709
24710
21.t711
~712
IN FAVOR OF
Donovan Constrution Co., Contractor Pl-16
E.T.I. & Kordick, Contractor I-8-3
Fabco, Draperies
Goode & Goode Appraisers, Rinker Appraisal Review
Hoagland Engineering Co., Contract Mgmt. Pl-16
Le Meur Weldin_g Assignee of Industrial Indemnity,
Assignee of Mel Gorham Electric, Contractor P2-20
Sparkletts·, Water Cooler
J. G. Tucker.& Sons, Inc., Signs
TOTAL CAPITAL OUTLAY REVOLVING
TOTAL JOINT OPERATING & CORF
I-4
AMOUNT
$ 1,325,994.18
9,030.00
615.68
100.00
ll,706.71
13,250.02
265.00
737.76
$ 1,367.950.27
$ 1,489,326.23
DISTRICT NO. 2
WARRANT NO.
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
24683
24684
24685
24686
24687
24688
24689
24690
24691
24692
24693
24694
County of Orange, Compaction ·Testing 2-14-2
Kasler Corporation & L.H. Woods & Sons, Contractor 2-14-2
Lowry & Associates~ Engineering Services 2-14-3 & 2-16
Testing Engineers, Inc., Pipe Testing 2-18
S. S. Zarubica, Contractor 2-18
DISTRICT NO. 3
ACCUMULATED.CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering Corporation, Engineering Services 3-18,
3-19, 3-21-1, 3-21-2
County of Orange, Compaction Testing 3-18 & 3-19
Mike Prlich & Sons, Contractor 3-19
Southern California Testing Laboratory, Soils Testing
3-19
Sully Miller Contracting Company, Contractor 3-20-1
Testing Engineers, Inc., Pipe Testing 3-18
A.G. Tutor Co., Inc. & N.M. Saliba, Contractor 3-18
DISTRICTS NOS 5 & 6
SUSPENSE FUND WARRANTS
IN FAVOR OF
24700 Rewes-Schock, Release Retention 5-14R-4
II
·' ..
AMOUNT
$ 294.84
23,107.00
7,689.00
1,209.00
182' 269. ~~
"-""
$ 214,569.41
$ 25,889.00
574.77
145,342.80
523.80
90,000.00
208.00
140?834.oo
$ 403?372.37
$
DISTRICT NO. 7
WARRANT NO.
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
24695
24696
24697
Boyle Engineering Corporation, Engineering Services 7-6-7
Sam Genzone, Refund Permit Overpayment
The Tustin News, Bid Notice 7-6-6
DISTRICT NO. 11
OPERATING FUND WARRANTS
IN FAVOR OF
24698 Huntington Beach/Fountain Valley YMCA, Refund Permit
Overpayment
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
24699 F. B. Cook Corporation, Contractor ll-10-2R
III
$
AMOUNT
9,330.00
75.00
81.90
$ 9~486.90
$ 35.00
$ 11,203.55
$ 11,238.55
RESOLUTION NO. 75-5-7
AUTHORIZING EXECUTION OF PIPE LINE LICENSE
AGREEMENT WITH THE ATCHISON, TOPEKA AND
SANTA FE RAILWAY COMPANY RE DOW AVENUE
FORCE MAIN
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF .ORANGE
COUNTY, CALIFORNIA, AUTHORIZING EXECUTION OF
PIPE LINE LICENSE AGREEMENT WITH THE ATCHISON,
TOPEKA AND SANTA FE RAILWAY COMPANY IN .
CONNECTION WITH CONSTRUCTION OF THE DOW AVENUE
FORCE MAIN
* * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Pipe Line License Agreement dated
December 15, 1974, wherein The Atchison, Topeka and Santa Fe Railway
Company grants to County Sanitation D~strict No. 7 the right to
construct the Dow Avenue Force Main through The Atchison, Topeka and
-.> ~-...
Santa Fe Railway Company right of way in the vicinity east of Red Hill
adjacent to the Moulton ~arkway, is hereby approved and accepted; and, "'-""
Section 2. That the fee of $300.00 for use of said right of
way shall be borne by the Irvine Industrial Complex; and,
Section 3. That the General Manager is hereby authorized and
directed to execute said agreement on behalf of the District in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 8, 1975.
AGENDA ITEM #46 IV DISTRICT 7
'4.. . '•
II
BO ARDS OF DIRE CTORS
Coun ty Sanitation D istri cts
of Orange Count y, Cal ifornia
JOI N T BOA RDS
SUPPLE MENTAL AG ENDA ITE MS
JA NUARY 8, 1975 -7:30 P.M.
AL L DISTRICTS
Post Office Box 8 12 7
108 44 Ell is Aven ue
Founta in Valle v , Cal if ., 9 2708
T e lephon es:
Are a Code 71 4
54 0 -29 10
962-2411
AGENDA
(21) Conside r ation of ro l l call vote motion approving Joint
Operating and Capital Out l ay Revo l ving Fund accounts
payable check registers for signature of the Chairman
of Di str i ct No . 1 , and authorizing payment of claims
listed on page "I " ·
DI STRICTS . 5 & 6 .
(27) Cons i deration of motion approving suspense fund warrants .
See page "II"
DISTRICT 2
(35) Consideration of motion approving warrants.
See page "II"
DI STRICT 3
(39) Cons i deration of motion approvi n g warrants.
See page "II"
DI STRICT 7
(45) Consideration of motion approvi ng warrants .
See page "III"
( 46) Considerati on of Res oluti.o n No. 75 -5-7., aut h orizing
execution o f Pi p e Line License Ag reement .wi t h The
Atchi s on, To p eka and San ta Fe Railwa y Co mp a n y f o r right
of way in conne ction with c o nstructi on o f the Dow Av e nue
Force Main, with f e e t o b e borne by th e Irvine Indus t rial
Complex . See pag e "IV"
DISTRICT 1 1
(48) Consideration o f motion approving warrants .
See page "III"
JOINT OPERATING FUND WARRANTS
IN FAVOR OF
ABC Paint Striping Service, Striping
Ad vanc e Electric, Electric Supplies & Repairs
Adv ance Electrical Sales, Inc., Electric Supplies
Air Conditioning · Supply Co., Filters · .
All Be arin g Service, Inc., Pu mp Parts, Chain & Seals
Allied ~ipe & Supply, Inc., Pipe .
All~ed Supply Compa ny , Pip i n g
American-Foreig n Langua_ge News A_sn., Employment Ad
American Lock & Supply, Inc., Hardware
City of Anaheim, Power
Anaheim Sewer Construction, Lateral Repair
AMSA, 1975 Membership
Bank of America, Bond & Coupon Collection
Barnes & Delaney, Hose
Black & Decker Mfg. Co., Tool Repair .
Bomar Magneto Service, Inc., Magneto Repair
Broadlick's Art Supply, Drafting Supplies
The Brokerage, Equipment Rental
Bullard Safety, Safety Supplies .
.. Burke Co ncrete ·Accessories, Inc., Building Materials
CWPCA, Seminar Registration ·
WARRANT NO.
24712
24713
24714
24715
24716
24717
24718
24719
24720
24721
24722
24723
24724
24725
24726
24727
24728
24729
24730
24731
24732
24733
24734
24735
24736
24737
24738
24739
24740
24741
24742
24743
24744
24745
24746
24747
24748
24749
24750
24751
24752
24753
24754
24755
24756
24757
24758
24759
24760
24761
2476 2
247 63
24764
247 65
247 66 .
247 67
247 68
247 69
24770
24771
24772
2477 3
247 74
24775
24T1 6
Cal-Glass for Research, Inc., Lab Supplies
Cal's Cameras, Photo Supplies & Processing
John Carollo Engineers, NPDES Consultants
Case Power & Equipment, Tract o r Parts & Re pair
R. B. Clapp Co., Inc·., Controls
Clark Equipment Company, Equipment Rental
Colleg e Lumber Co mpa ny, Inc., Building Ma terials
Co nsolidated Electrical Distbrs., Electric Supplies
Consolidated Electric Co mpany, Electric Supplies
Void .
Constructor's Supply Co., Tools & Hardware
Void .
Costa Mesa Auto Parts, Inc., Truck Parts
Co~ta Mesa Cqunty Water · District, Water
County of Orange, Maps .
Cramer Electronics, Inc., Electric Supplies
Crest Leasing, Vehicle Lease
Culligan Deionized Water S e rvice, Lab Supplies
Clarence S . Cu mmings, Employee Mileag e
Curtin Mathes on Scientific, Inc., Lab Suppl ies
Daily Pilot, Bid No tice
De l Chemical Corporation, Chemicals
Diamon d Core Drilling Co., Co r e Drilling
Di es el Con t rol Corp o ration, Filters
Eastman, Inc ., Printing , Off ic·e & Drafting Supplies
Enchanter, Inc., Ocean Mq nito ring
Fische r Controls Co., Regulator Parts
Fischer & Porter Company, Mo t o r & Pump Parts
FMC Co rporati o n, Shake r Parts
The F oxboro Co mpa ny, Fre i gh t
France Products Di v ision, Com pressor Parts
Fra nk's Radiator Se rvice, Radiator Rep air
Freds on Trailer Supply, Equipment Parts
City of Fulle rto n, Water
GAF Co rp o rat ion, Pr i nter Repair
Ga rre tt Indus t r ial Supply Co ., Too ls
Ge lco Groutin g Service , Sewe r In s p ection
Gene ral El ectric Supp ly, El ec tr ic Supp l ies
Geo r g ia Pacifi c Corp ., Chlo r ine, Co ntract 1-1-73
Ge n eral Te l ephone Compa ny of Calif .
Cindy Ge ter, Employee Mileag e
Goes Litho Compa ny, Offic e Su pplies
Graybar Electri c Company , Elect ric Supp lies
Ha dley 's Printing , Printing
I-1
$
AM OUN T
lLIO . 00
71 0 .56
35 .32
58 6 .27
989 .53
l.J g4 .15
474.11
160 .86
353.51
65 .11
550.00
3,375.00
63 6 .20
142. 95
82.32
87.78
5.68
~00.00
25.92
27.45
104.oo
40 .45
268.29
476. 50 ·
707.61
671.87
1,187.20
457.92
823.04
763.20
307.86
299.16
6 .oo
31.00
76.79
147. 28
40.00
21.00
827 .87
7.14
50 .47
172.00
351.41
819 .63
3,000 .00
33 6 .34
1,125 .45
288 .31
20 .34
996 .55
10 0 .00
25 .82
5 .49·
55 .80
55 .76
28 0 .00
9c8 .93 .
5, 43 7 .01
2 ,8 1 4 .-18
16 .95
6 .90
22 7 .LJ4
20 .67
' ..
WARRANT NO.
24777
24Tl8
24779
24780
24781
24782
24783
24784
. 785
2!r786
24787
24788
24789
24790
24791
24792
24793 . 24794
24795
24796
24797
24798.
24799
24800
24801
24802
24803
24804
24805
24806
24807
24808
24809
r·~lO
2'1r611
24812
24813
24814
24815
24816
24817
24818
24819
24820
24821
24822
24823
24824
24825
24826
24827
24828
24829
24830
24831"
24832
24833
24834
; 135
~36
24837
24838
24P1 39
24840
24841
2484~
IN FAVOR OF
Halsted & Hoggan, Inc., Pump Parts
Hanson, Peterson, Cowles & Sylvester, Audit Service
Hanson's Pipe & Supply Co., Pipe Supplies
Hasty Lawn ~ Garden, Mower
Haul-Away Containers, Trash Disposal
Michael Heinz, Employee Mileage
Hertz Car Lea~ing Division, Vehicle Lease
Hewlett Packard, Training Seminar
Horizon Ecology Co., Lab Supplies
Hotel St. Francis, EPA/SWRCB Meeting
Howard Supply Company, Pipe Supplies & Valves
$
City of Huntington Beach, CASA Conference Refund & Water
Huntington Beach Art Gallery, Framing Supplies
Imperial First Aj_d Supply Co., First Aid Supplies
Ingersol-Rand, Motor Parts
Inland Nut & Bolt Comapny, Freight
Instrumentation Specialities, Testing Supplies
Jet Print, Printing
Keenan Pipe & Supply Company, Pipe Supplies
Kelco Sales & Engineering Co., Hardware
King Bearing, Inc., Chain & Bearings ·
Kirst Pump & Machine Works, Pump
Kleen-Line Corporation, Janitorial Supplies
Knox Industrial Supplies, Tools & Hardware
L & N Uniforms Supply Co., Uniform Service
The La.cal Company, Inc., Solvents
Larry's Building Materials, Inc., Building Materials
Lasco Industries, Fiberglass
Lawless Detroit Diesel, Engine Parts
Judy Lee, Employee Mileage
R. W. McClellan & Sons, Inc., Paving Materials
McMaster-Carr Supply Co., Tools, Equip. Parts·& Piping
Majestic Fasteners Company, Hardware
Mar~in Aviation, Inc., Equipment Rental
AMOUNT
87.66
4·, 318 . OJ
43.15
31.75
70.00
6.60
J.t29.08
150.00
107.02
300.25
1,319.29
93.56
19.76
15.64
1,659.96
12.42
147.10
4 3. 46
1,311.35
34.69
378.42
808.72
14.31
500.10
2,020.15
28.02
102.lt7
78.02
93.58
37.50
224.56
604.58
245.92
Marwqod Limited, Pipe Supplies .
Masoneilan International, ·rnc.,·Elect. Supplies & Pump Parts
Master Blueprint & Supply, Printing & Drafting Supplies
Metropolitan Supply Co., Pump Parts
71.40
570.03
127.47
30.42
329.75
196.10 Herbert L. Miller Tire Company, Truck Tires
Mine Safety Appliances Co., Safety Belts
Missimers Incorporated, Hardware
E. B. Moritz Foundry, Manhole Ri~gs & Covers
Mountain View Equipment Co., Inc., Equipment Rental
Murrays Screen Care & Hardware, Shipping Containers
N B Products, Pipe Supplies
Nalco Chemical Company, Chemicals
Natibnal Cash Register Co., Forms
National Chemsearch, Cleaners
Newark Electronics, Electric Supplies
City of Newport Beach, Water
c. Arthur Nissan, General Counsel Retainer & Qtrly. Fees
Occidental College, Ecology Trawl
Orange County Chemical Co., Chemicals
Orange County Stamp Co., Rubber Stamps & Office Supplies
Orange County Water District, Water Replenishment
Osterbauer Compressor Service, Filters
Oxygen Service, Lab Supplies
Pacific Pumping Company, Pump Parts
Pacific Telephone Company ·
M. c. Patten & Co., Inc., Gauges
Pictorial Sciences, Inc., Aerial Photos
Lee Potter Company, Inc., Mtce .. Supplies
Productool, Inc., T~als
REA Express, Delivery Service
Rainbow Disp~sal Co., Trash Disposal
Terry Ramey, E~~loyee Mileage
I-2
82.36
320-.86
199.59
792.88
10.24
369.33
481.87
223.50
1,459.89
97.29
588.48
6 ,,.-..-2, 92 .oo
400.00
39.75
156.93
113.20
113.87
124.76
787.90
570.70
410.11
159.00
237.11
37.82
194.oo
22.00
38.10
~ARRANT NO.
--2~843
24844
2481~5
24846
·24847
24848
24849
24850
24851
24852
24853
24854
24855
24856
24857
24858
24859
24860
24861
24862
21i863
24864
24865
24866
24867
·24868
24869
24870
24871
24872
24873
24874
24875
24876
24877
24878
. 24879
24880
24881
24882
24883
24884
24885
24886
24887
24888
24889
24890
24891
24892
24893
24894
24895
24896
24897
24898
24701
24702
24703
. 24704
IN FAVOR OF
The Reeister, Employment Ad $
REP Index, Index Lease
Robbins & Myers, Freight
Routh Transportation, Oil Removal
SSP Truck Equipment, Truck Parts
Sand Dollar Bu£iness F6rms, Forms
Santa Ana Blue Print Co., Printing
Santa Ana Electric Motors, Electric M:'.)tor
Sargent Welch Scientific Co., Lab Supplies
Scientific Products, Lab Supplies
City of Seal Beach, Water
Seal Methods, Inc., Seals
Sherwin Wil-liams Co., Paint Supplies
John Sigler, Employee ·Mileage
Signal-Flash Company, Barricade·Rental
Fred Sinasek, Employee Mileage
Sierra Sport and Hardware, Welding Supplies
Southern California Edison Company
South Orange Supply, Piping Supplies
Southern California Gas Company
Southern California Water Company
Southern Marine Supply, Hose
Southwest Processors, Inc., Oil Removal
Sparkletts Drinking Water Corp., Bottled Water
Speed E Auto Parts, Truck Parts
Standard Concrete Material, Concrete
Standard Oil Company of Calif., Gasoline & Diesel Fuel
Starow Steel, Steel
Sun Electric Corporation, Equipment Repair
Sunnen Products Co., Tools
Surveyor's Service Company, Survey Supplies
J. Wayne Sylvester, Reimburse Petty Cash
Bruce Taylor, Employee Mileage
Tetko, Inc., Freight
C. O •· Thompson Petroleum Co. , Kerosene
Tinker & Rasor, Test Equipment
Tony's Lock & Safe Service, Hardware
Triangle Steel & Supply Co., Steel
United Auto Parts, Truck Parts
United Parcel Service, Freight Out
United Reprographics, Inc., Printing
United States Elevator Corp., Service Cont.& Elev.Rep~ir
United States Equipment, Inc., Compressor Parts
Utilities Supply Company, Tools
Valvate Associat~s, Valves
Valve and Primer Corp., Valves
Van Waters & Rogers, Lab Supplies
Arluss Walters, Employee Mileage
John R. Waples, R.S., Odor Consultant
Warren and Bailey Co., Inc., Harware
Waukesha Engine Servicenter, Engine Parts
Webers World, Lunch Room Equipment
World Travel Bureau, Inc., Air.Fare, CASA Meeting
Xerox Corporation, Reproduction Service & Supplies
Zodiac Paper Company, Reproduction Supplies
LBWS, Inc.', Welding Supplies, Tool Repair & Hardware
AMOUNT
71.68
577.70
20.00
242.55
9.54
155.96
37.52
46~95
70. 31 ''-'
61.14
33.33
106.08
353.45
27.90
71.00
12.75
152.64
45,488.99
382 .• 03
1,970.25
. 3.45
165.36
576.34
89.04
290.40
198.68
335.14
223.24
204.53
27.18
18.30
798.32
31.26
6. 92. '-'
246.61
27.04
14.10
774.16
242.09
103.36
911.44
88.48
53.00
329.08
149.64
164.30
462.95
48.66
217 .40
28.74
893.07
413.29
45.20
1,070.48
281.42
888.71
TOTAL JOINT OPERATING $ 121.375.96
------~
CAPITAL OUTLl\Y REVOLVING FUND WARRANTS
IN FAVOR OF
Branson Cleaning Equipment Co., Ultrasonic Cleaner $ 268.18
555.72
5,418.09
8.93
Business & Institutional Furniture, Shop Equipment
John Carollo Engineers, Engineering Services, Plt. Jobs
Daily Pilot, Bid Notice, A-076
I-3
WARRANT NO.
24705
24706
24707
24708
24709
24710
24711
~712
IN FAVOR OF
Donovan Constrution Co., Contractor Pl-16
E.T.I. & Kordick, Contractor I-8-3
Fabco, Draperies
Goode & Goode Appraisers, Rinker Appraisal Review
Hoagland Engineering Co., Contract Mgmt. Pl-16
Le Meur Weldin.g Assignee of Industrial Indemnity,
Assignee of Mel Gorham Electric, Contractor P2-20
Sparkletts·, Water Cooler
J. G. Tucker.& Sons, Inc., Signs
TOTAL CAPITAL OUTLAY REVOLVING
TOTAL JOINT OPERATING & CORF
I-4
AMOUNT
$ 1,325,994.18
9,030.00
615.68
100.00
11,706.71
13,250.02
265.00
737.76
$ 1,367.950.27
$ 1,489,326.23
DISTRICT NO. 2
WARRANT NO.
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
24683
24684
24685
24686
24687
24688
24689
24690
24691
24692
24693
24694
County of Orange, Compaction ·Testing 2-14-2
Kasler Corporation & L.H. Woods & Sons, Contractor 2-14-2
Lowry & Associates~ Engineering Services 2-14-3 & 2-16
Testing Engineers, Inc., Pipe Testing 2-18
S. S. Zarubica, Contractor 2-18
DISTRICT NO. 3
ACCUMULATED.CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering Corporation, Engineering Services 3-18,
3-19, 3-21-1, 3-21-2
County of Orange, Compaction Testing 3-18 & 3-19
Mike Prlich & Sons, Contractor 3-19
Southern California Testing Laboratory, Soils Testing
3-19
Sully Miller Contracting Company, Contractor 3-20-1
Testing Engineers, Inc., Pipe Testing 3-18
A.G. Tutor Co., Inc. & N.M. Saliba, Contractor 3-18
DISTRICTS NOS 5 & 6
SUSPENSE FUND WARRANTS
IN FAVOR OF
24700 Rewes-Schock, Release Retention 5-14R-4
II
.• ...
AMOUNT
$ 294.84
23,107.00
7,689.00
1,209.00
182, 269 • :r
~
$ 214,569.41
$ 25,889.00
574.77
145,342.80
523.80
90,000.00
208.00
140,834.oo
$ 403,372.37
... #-.....
DISTRICT NO. 7
WARRANT NO.
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
.24695
24696
24697
Boyle Engineering Corporation, Engineering Services 7-6-7
Sam Genzone, Refund Pennit Overpayment
The Tustin News, Bid Notice 7-6-6
DISTRICT NO. 11
OPERATING FUND WARRANTS
IN FAVOR OF
24698 Huntington Beach/Fountain Valley YMCA, R.efund Permit
Overpayment
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
24699 F. B. Cook Corporation, Contractor ll-10-2R
III
AMOUNT
9,330.00
75.00
81.90
$ 9,486.90
$ 35.00
$ 11,203.55
$ 11,238.55
RESOLUTION NO. 75-5-7
AUTHORIZING EXECUTION OF PIPE LINE LICENSE
AGREEMENT WITH THE ATCHISON, TOPEKA AND
SANTA FE RAILWAY COMPANY RE DOW AVENUE
FORCE MAIN
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF .ORANGE
COUNTY, CALIFORNIA, AUTHORIZING EXECUTION OF
PIPE LINE LICENSE AGREEMENT WITH THE ATCHISON,
TOPEKA AND SANTA FE RAILWAY COMPANY IN .
CONNECTION WITH CONSTRUCTION OF THE DOW AVENUE
FORCE MAIN
* * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Pipe Line License Agreement dated
December 15, 1974, wherein The Atchison, Topeka and Santa Fe Railway
Company grants to County Sanitation D~strict No. 7 the right to
construct the Dow Avenue Force Main through The Atchison, Topeka and
.; ~-. ..
Santa Fe Railway Company right of way in the vicinity east of Red Hill
adjacent to the Moulton ~arkway, is hereby approved and accepted; and, ..._,,
Section 2. That the fee of $300.00 for use of said right of
way shall be borne by the Irvine Industrial Complex; and,
Section 3. That the General Manager is hereby authorized and
directed to execute said agreement on behalf of the District in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 8, 1975.
AGENDA ITEM #46 IV DISTRICT 7
Project
Raitt Street Trunk
Raitt Trunk
DISTRICTS' CONSTRUCTION PROGRAMS
CALENDAR YEAR 1975
District No.
District No. 2
Santa Ana River Interceptor, La Palma Avenue to Imperial Highway
Kraemer Interceptor
Yorba Linda Force Main
District No. 3
Knott Interceptor, Katella Avenue to Lincoln Avenue
Knott Interceptor, Lincoln Avenue to Artesia Boulevard
'festside Relief Interceptor, Reaches 27, 28 and 29
District. No. 7
Tustin-Orange Trunk Sewer, Irvine and Newport to Fairhaven
and Esplanade
Tustin-Orange Trunk Sewer, Fairhaven and Esplanade to Santiago
Boulevard and Santiago Canyon Road
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962-2411
Amount
$ 975,000.
225,000.
4, 150 '000.
700,000.
550,000.
3,876,870.
s, so.a, ooo.
1 ,400,000.
550,000.
1,370,000
Attached to this memorandum is a map showing the construction program schedule to be
advertised during the 1975 cal~ndar year by the Metropolitan Water Distri~t. This
$48 million (January 1974 cost estimates) construction program will provide additional
water supplies to Orange County. The Districts' staff must be cognizant of this con-
struction schedule, as well as the construction programs of other agencies, in order
that we may solicit bids at an appropriate time to avoid conflicts with similar types
of projects.
The Districts' construction schedule, along with the construction program of the
Metropolitan Water District, are being forwarded to the Directors for informational
purposes only. If there are any specific questions or inquiries, the staff will be
glad to provide additional details.
REL: hj e
VCNTURA
. COUNTY
WEST VALLEY flEDER NO.
CALABASAS
~-
·.
CONSTIUCTION ,.OOIAM SCHIDUll
PIOJECU TO IE ADVUTISID DUllNO
CAUNDAI YUi 1975
.kh• M. Levte11 , Oe,.eral M•"•••r
D.c .. •Mr 1974
~
.~ c
/~
0
8
13
filTI
~
[:=J
~
OF.SOUTHERN CALIFORNIA
/· c
LEGEND
tllAfMIHf l\ANft
"'lllU" COO<llOl lllUCl\lllt OI f&CIU1Y r-j
COMP\llfD fA( .. lflU (' /:'
UCIUllll u..ofl COMUC! . 4'f l\t .
faC:1utttl ICMtDUUO ft)I AOVll'ISINO DUllNO CAltNOAe YIAI ,.,.,
•ACl"flll •CMIDU\10 fOI ADVlt!UINO Aftll CAllNDAI "flAI 1•11
1Mr&11•M Of W•lfl tf\Olll(J• llA" Of (-OINA
·.
ORANG£
COUNTY
""--..... .... r1rtL1Hf.IO\ITH Of ltYllllOI I '" UMJTI tO lAU MATHIWI
, ounn "'"awons l!::: .... ---...... .,
/
/
(
)
I
RIVER610E
COUNTY
-----·1
j . "'' . ............. ,._.,-.,
./ ·~-
SA.N CIEGO
COUNTY
(
l
'
,.
-SAN DIEGO AQUEDUCT
~EETING DATE January 8, ig75 T I ME 7 : 3 0 · p • m • D I ST R I CT S _l , 2 , 3 , 5 2 6 2 7 2 8 & 11
DISTRICT 1
r<3ARTH~). · .•••• EVANS········ _/_ ·----
tCLAHKJ :·1~;1 ·~ ~·'.BATTIN........ ··' -----.---R I MA. • • • • • • • • ~ ~
(LANGLEY) •••• SALTARELLI... / ~ ===
HISTRICT 2
(E\~I NG)···· ··CHAPUT • • • • • • _ .. ____ _
( )NS) . · • · • ·CALLAHAN· • • • • ~ """c, CLARK • • • • • • • -._---. ---
(PATTERSON)· .GARTHE· • •• • ·i-... ----->) l1 __ _
}NEVil-•••• ··GRAHAM··· •• ll · ·. I n:oM) ...... KAYWOOD..... • " == ==
"FOX) •• ·····MAC KAIN.····· ' PERRY •••••••• -.. -----
(STANTON) SCOTT·;._··· 'f · -.-=== ==
(PEREZ) ••• -~E ••• ~'·-•. -V-
(DUNN~) •••••• WINN • • • • • • • • v == ==
(ROOT) ••••••• WQOD •••••••• -"'-___ _
DISTRICT 3
~MAC KA I N.) • • • • F 0 X • •. • • • • • • • • -~ ---
NU I JENS)·'( ·ARBISO· • • • • • • -~·-----
CLARK) F,~c!rL ·BATTIN·······-·-----
(MC KNEW}.··· ·BLACKMAN·····-~-----
(COLLI NS)··· ·BYRNE········~ ----
. CULVER·······_ ... _ --__
(MEYER)· •••• ·DAVIS· ....... _v ____ _
. At~O • • • • • • • • • • -"---·-__
(EVANS) •••••• GARTHE······· ' ( ) ------>THOM ·······KAYWOOD······_-.·-___ _
\ HOi''RI GHAU SEN) COX • • • • • • • • • ·. ·
('''"'UNG)····· ·NEVIL •••••••• -v-. ----
(~D) ···.····ROOT········· - . .I---. ---
(LACAYO)·· • • • SONJU • • • ·····-rt.-. ----
(SCOTT)·· .. • 0 SVALSTAD'J 1··· _L == ==
(COEN)······ ·WIEDER··· .l~~. ~ ___ _
DISTRICT 5
(RYCKOFF) ····MC INNIS • • • • • __:£_ ----
O.r-d-nc .. ~ CLARK····· • • • _v ____ _
ROGERS· .. • • • • _i--_·· ----
DISTRICT 6 r~µ,. F,,_ -tt~·
L RIMA ......... ~----
(CLARI<) .Di:'c~V'·1
•• BATTIN ••••••• _.,_ -·---
(MC INNIS) •••• STORE ••• ···~·_,,._ ----
D ISTRJ CT 7
JOINT BOARDS
(DUNNE) ······WINN • • • • • • • · ./
NUIJENS) ····ARB.ISP • • • • •·• " -==
) ...... ~ . . . . . .
CLARK) • • • • • · BATTIN • • • • • • -v---
MC KN~W) • • • • • BLACKMAN • • • • v ==
PRYOR) • • • • • • BURTON • • • • • • v
COLLilS) ····BYRNE······· ~ ==
LYONS • • • • • • CALLAHAN • • • • r'-
(EWING • • • • • • CHAPUT • • • • • ·--;---.
(BAKER • • • • • • CLARK • • • • • • .-.,.---
CULVER • • • • • .-,---
MC INNIS) •••• ~.~ •• -v---~MEYER) DAVIS· •tL• .-v-. --_
COEN) ••••••• DUKE • • • . • •.• • v ·==
AMO • • • • • • • • • v (MAC KAIN) •••• FOX ••• ·•.•••• 11 ==
(EVANS) .. ••• .. GARTHE .. • .. • .1
(COEN) •• •• • • • GIBBS ••••••• -J---
GLOCKNER •••• -.J---
~NEVIL) •••••• GRAHAM •••••. -J---
PEREiJ • • • • • • dACl<MAtt. • • • • • J == THOM) ••••••• KAYWOOD • • • • • v
HOMRIGHAUS EN) COX • • • • • • • .-,---
FOX) ........ MAC KAIN ..... -.... ---
RY-€-KOfF) .... MC lfHtIS ..... =z= --
YOUNG) •••••• NEVIL • • • •. • • • " --
GARTHE) ••••• EVANS ••.• • •• -.: ---
PERRY ••••••• -v---. ·
RI MA •••••••• -&..---
ROGERS •••••• ----
WOOD) • • • .• • •• ROOT ••••• • •• --7---
LANGLEY) • • •• SALTARE~LI •• -,,--
STANTON) • • • • SCOTT • • • • • • .-"---
LACAYO) • • • • • SONJU ••••••• -~---
MC INNIS).··· STORE·· ••••• --;---
SCOTT) •• • • •• SVALSTAD • • • ·--V --~PEREf) • • • • • •. ~tE •••••• -"'-, --
COEN ·_ •• • • •• WI EDER •• • ••• " -·~
ROOT •••• • •• · WOOD ••• • • • • • .; ---
* * * * * * * * *
OTHERS
HARPER \/ --
-~J, ! ,r,7 , •... ·
SYLVESTER _L_
LEWIS --CLARKE .. --TAYLOR
BROWN
PRYOR • • •••• BURTON ••••••• _v,_ ---·-. ·~ NISSON \. -I LANGL~Y) •••• SALTARELLI·.·-./-----
P 1<Jv.c .) CLARK ••• ·;J~·-"'-~1-.f
(Mc INNIS) , DO c-TAL . ~t-U ...,. tfJ r.1 v:, .. 4.n;~., . ,,.~:., .
•••• v ·······--. ---l' GLOCKNER •• 't . ? ----. 1.._
EWING -HOH EN ER v /
(PEREZ) ...... ~ .)t;. ~ ·------
(Gl\RTHE) · ••••• EVANS········ --1L. ---
D~TRICT 11
(coEN) •.•••• ·~· •••••• __:!_ ----
(CLARK)·····~ ·····--~. ------
\COEN)······ ·GIBBS······· ._V ____ _
DISTRICT 8
MITCHELL·····-"----
CLARK···· •1• • ·--+ ----
(JOHNSON) • • ··HOLM······:··~ ---
1-8-75
HO\AJARD ~
HUNT
KEITH _,1_
KENNEY --r LYNCH
MADDOX I MARTINSON
PIERSALL
STEVENS ---r-
__L_
1/8/75 Joint Mtg .
E lection of District 1 Chairman
Batt in nominated. No further nominations. Battin elected Chairman.
'
(5&6) New Directors
Chairman Winn introduced the new Directors--Vernon Evans and LowellAmo,
and said a few words about each.
(9) Report of the Joint Chairman
Chairman Winn reported on the December 1 7th San Francisco meeting .
Said this was the f irst time a meeting was set up and a l l the people
attended . Listed some of the people there. (See attached report )
Said meeting was centered on gut issues and all peop le f elt they
could express themselves freely. Main area of discussio~ was approval
to move ahead with JPL process. Larry Walker stated he would certify
the project but we wo uld have to do the required feas ibility testing.
Said they a l so talked about the eligibility of two additional ocean
o utfall booster pumps in o ur 1 972 Project Report. They sai d they would
not give us a grant on this project . Stated th at the Districts have
received more g rant approval s than any other l arge agency to date . Thi s
e mphasiz es the ne ed to stay on top of these people . They re quested
our staff to s ub mit updated flow informat ion t o justify the n ee d for
an additional 24 mi lli on gallon primary treatment capacity . Discussed
and agreed that meetings like this one three or four times a year wou ld
be beneficial to governmental agencies and our Districts . Suggested
that the locations b e a lt ernated from San Francisco , to Sacramento or
Or ange County . Winn said having e l ec ted offi cials ther e was important
for t h eir staff to get to immediate issues . F ox added that he agreed
elected officials should be involved . Sa id they did appear to be mo st
responsive to the elected officials. Nevil a l so agreed and sugges te d
more officials a t tend future confer ences .
(10) Report of th e General Manager
Mr . Harper advised that we have received notific ation from the State
that we are to proceed with feasibility phase of the JPL process and
they have earmarked $3~ million to go ahead with the prog ram, which
not only includes development of p ilot plant but environmental assessment
and total plan for the District s . Expect to get unde r way pending
approval of item on agenda tonigh t. Expect to get goahead within three
months on $3~ million program .
Also reported that we have received letter from EPA in Washington , D .C.
re l ative to the task force project and inhouse program conducted by
EPA staff concerning ocean o u tfall and secondary treatment requirements.
They have se nt us a draft report and included in Directors folders is a
letter addressed to us concerning some of the ir recommendat i ons that
they will be makin g to Russe ll Train, EPA and Congress . Some of their
thoughts are that they would not intend to change the secondary treat-
ment requirement at t his time . They are concerned with heavy metals.
However, do say BOD i s r eal ly not rel ative as far as deep ocean dis-
charge is concerned . They say secondary treatment does remove some
of the pollutants they are concerned about . They are recommending that
agencies such as ours going into secondary treatment utiliz e the
conventional method at this time . Are postponing givin g g r ants at
this time . Are recommending that agencies such as ours check to find
altern ative me thods to ge t the removal of the pollu tants and other
materials . The JPL process is right down this alley. Regarding one
of the appendixes of the report, it leads off wi th our statements and
our findings that we have reported to th e m at various hearings.
Reported that in another area, some of our staff p eop le met with the
Executive Officer of the Reg ional Quality Control Board to review our
failure to meet the BOD requirement in the NPDES permit that was issued
l ast July . Went to Riverside for this meeting . Met with their legal
Chairman Winn
1-8 -75
Introduce Lowell Arno as the new representative from the
Midway City Sanitary District on District No . 3 and
entertain a motion to adopt a Resolution of Commendation
for Roland Edwards, retiring Director.
<Appoint a Special Selection Comm itte e for employment of
the Districts' Aud itor s :
Do n Mc Innis, ~£Tnia:11
Robert Root,~
~d ~~
REP ORT OF DECEMBER 17TH SAN FRANCISCO MEETING :
Directors Nevil and Fox participated with me and me mber s
of the staff at a previously announced meeting with EPA and
St ate grant officials*concerning the Dis trict s ' projects with
particular emp hasis on getting the JPL pilot program under
way . I am now conv inc ed that it is imperative at times that
the Directors do become involved at the State and Federal
level s . Our General Manager o b serv ed that thi s was the first
time that all of the State and Federal people who h ad been
invited, actually attended and stayed for the entire meeting .
I attribute that to the fact that there were some elected
offic i als present from Orange County .
T he meeting was ce ntered on the g ut issues and al l partie s
f elt that they could express themselves free l y , without being
quoted later. There were several areas of discussion ; o f course
the ma i n one was getting approval to move ahead with the develop -
me nt of the JPL activated carbon processes which apparently had
been hung up for a couple of month s because of some additional
testing someone in the State wanted done .
*Se e attached list .
Environmental Protection Agency
Sheila Prindiville
Director, Water Division
Dick Coddington
Chief, Construction Grants Branch
Steve Pardieck
Team Leader, Team B
Construction Grants Branch
Fred Kreiger
Environmental Engineer
State Water Resources Control Board
Larry Walker, Chief
Division of Water Quality
Manager, Clean Water Grant .Program
Bob Gillette
Clean Water Grant Team
Project Evaluation Section
COUNTY SANITATION DI STRICT S
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
I OBH ELLIS AVENUE
FOUNTAIN VALLEY , CALIFO RNI A 92 705
(71.C) 540-2910
(7 1.C ) 962-2411
California Regional Water Quality Control Bo ard, Santa Ana Region
James Anderson
Executive Officer
John Carollo En g ineers (Treatment Plant Design Eng ine ers for OCSD)
H. Harvey Hunt
Partner
Walt Howard
Chief Project Engineer
OCSD Staff .
Don Winn
Joint Chairman
Mayor of Villa Park
Don Fox
Chairman, District No. 3
Councilman, City of Brea, and former Mayor
Robert Nevil
Former Chairman, District No. 2
Councilman, City of La Habra, and former Mayor
Fred Harper
General Manager
Ray Le\vis
Chief Engineer
\
Larry Walker, the Chief of the State Grant Program,
stated that h e would certify the project but withhold
monies s ubject to the required fe as ibility testing (whi ch
appears on the agenda tonight as Item No. 17-a ). In additi on ,
we discussed the e ligibi lity of the two additional ocean out -
fall booster pumps which were in a 1972 Project Report . The
State said flatly they would not give us a grant on th i s pro-
ject and that as an aside , the Districts had received more
grant approvals than any other large agenc y to date; however they
did appear to look k indly upon o ur go ing ahead with the construction
of two primary clarifiers and a distribution box at Plant No . 2 .
The State and EPA requested our staff to submit some updated
flow fi g ures to justify the need for an additional 24 mi llion
gallon primary treatment capacity .
Subsequent to our meeting i n San Francis co on Decem b er 1 7 t h ,
the staff has received a l etter from the State Water Resources
Control Board approving a Step 1, Areawide Facility Plan , Pilot
St u die s and Environmental Imp act Statement, Plan of Study approval.
The first task o f which is to supply field data to docum ent t hat
a pyrolysis reactor such as the one to be us ed in the JPL Pilot Plant
Study ·can be made t o function success full y as proposed for a
continuous period of at least 7 days with sewage sludge and activated
carbon . The estimated eligible project cost which the Stat e
has certified is $3 .5 million .
In addition, Mr. Walk er , who is head of the · State Grant
Program, agreed to the Directors ' s ugges tion that meetings
such as the typ e held in San Francisco be held 3 or 4 times
a year with elected officials being present to expedite the
water pollution control program for our Districts . Directors
Fox, Nevil and I feel that ~e were of some assistance .
to the staff in getting the JPL project off dead center.
As of now, there will not be an Executive Committee meeting
this month. However, if some matters arise which need the
Committee's attention, the Chairman will call a meeting.
counsel and Executiv e Officers there. S aid essential ly what he
learned from meeting was that we are reporting that we are averaging
1 72 MGD. Capac ity is 1 84 MGD . They are concerned that we will not
meet our requirements, particularly BOD requirements , wi th addi tional
connections to the sys tem. They were suggesting that we consider
being selective on who can connect to the sewer system . FAH said we
have told them for several mo nths that we do need to put some additional
capac ity on the primary l eve l. At the same time in LA County (which
is a different Re giona l Board but all controlled by SWRCB) they are
considering placing simi l ar r eq uirements on t hem but far l ess stringent .
We told the m that our Board would go to the ? with them if they
tri ed to stop connections wh en our effluent is far better than another
system that is not gett ing the same requirements .
Wood asked what they meant b y being more selective? Was it the type
or q uantity of connections conce rn ed about? FAH answered the quantity
of connections.
Svalstad asked i f they had a recommendation. Mr . Harper said, not
really. Said he told them on several occasions that he didn 't think
they could make thi s stick . We told them previously that we are
going to be conc erned with wh a t requirements are se t for other
communities also . Our concern is that of all ocean outfall s in
California our is in the open waters fi ve miles from shore ,.etc . Ou r s
is an ideal situat ion. Our dill u tio n i s recorded at 400 :1 . The State
re qui rement i s 1 00:1. If anyone i s to have the leni ent numbers , we
think it should be right here .
Root asked when this would be coming u p . Mr. Harper said possibly
nothing would be happening until after some of t h e other permits have
been issued. We will do some investigating into other communities
such as San Diego. We are press i ng for the go-ahead to des i gn some
mor e treatment facilities. Grant people s ay this is g rowth-producing .
They are holding p ursestrings on money and giving us some numbers that
we don 't know where they are coming from. It will take us probably
2~ years to build what we have requested for an add it ional 1 24 MGD
capacity. Hopefully, within t wo years we will have t he JPL f aci l ity
and will have better efflu ent that anyone . We will be rep ortin g
back t o the Board regarding this .
(11) Report of t he Ge n eral Counsel
Nisson reported that the matter of the labor relations is slowly
working to a head . Received a letter last Thursday from attorney
for AFL -CIO that wants reco gn ition . The r e was a list of demands in
the letter . Fir st , that they be recognized as a bargaining unit for
emp l oyees or that an elect i on be held amo n g the empl oyees . Also
requested that a further hearing be held for an employee that has been
discip lined and that the h earing is before the Board of Directors .
The lett er stated that procedures we have established f or h earing
grievances were not set up to be fair and impartial . Nissan said he
sugges ted that the Board employ a special labor counsel to organize
our approach to these matters . Nisson said they are in a new field
of law and will be new leg islation coming up this session and think
this is s ufficiently del i cate a nd important that we should consider
special as$istance on this subject . Othe r matters during the month
were fairly routine .
Nissan then advis ed that he wished to tender his.-r e signat ion to b e
effective upon the selection of a successor . Read letter of resignation .
(Att ached) Winn added that his 23 years of service was an outstanding
record . Stated that the Chair would consider motion to receive, fil e
and accept letter of resignation with regret . It was so mov ed , seconded
and carried.
-2 -
CLARK MILLE R
C . ARTHUR NISSO N
NELSON KOGLE R
H . LAWS O N M EAO
MILLER. NISSON l!3 KOGLER
ATTORNEYS AT LAW
2 0 14 N OR TH BROADWA Y
SANTA ANA, CALIFORNIA 9270 6
January _ 7, 1975
Directors of County Sanitation
Districts 1, 2, 3, 5, 6, 7 ,
8 and 11
TELEPHONE
AREA CODE 7 14
5 42 ·677 1
I hereby tender my resignation as General Counsel
of your Districts to be effective upon selection of a successor .
I propose to continue to serve until the selection
of a successor and for a reasonable transition period there-
after at the rate of $60.00 per hour from January 1, 1975.
Monthly time and activity reports will be submitted as usual .
Transition services shall include but not be limited
to telephone inquiries, consultation, review and disposition
of files and documents in my possession.
With reference to the only active lawsuit now pending
Garnier vs County Sanitation District No. 5 , State of California ,
et al, where th e firm ·of Miller, Nisson & Kog ler re p resents t he
State of California at the expe nse of Coun ty Sanitation District
No. 5, in accordance with the terms of a permit from t he Divi-
sion of Highways, request is made that other counsel be obtained
to be substituted in lieu of Miller, Nisson & Kogler within
sixty days. All services rendered in connectio n with said
lawsuit from January 1, 1975 until substitution is effected
to be at the rate of $60 .00 per hour.
:-iL::>
I n t h e O H ier o 1 the S ec r :t ary
Coun:y Sanitation D ist rict
No~~----------------
JP. [·j 8 1975
By------------~----~ .:; ..... "" ... --
CAN:ac
Respectfully submitted ,
C . Arthur Nisson
(13a) Soliciting proposals for audi t services
(11)
Cont .
Root asked if this was a standard procedure . Winn advised that in
Executive Committee disc u ssed this and decided rather than to adopt
the incr~ased fees at this time, to take a look at it.
Win~en asked Robert Root to chair a special selection committee
fo~ audit services. Also appointed Don Mcinnis and Miriam Kaywood, who
)ieclined, so appointed Robert Nevil.
Question was asked when this selection was to be made and JWS advised
the sooner the selection is made, the sooner the auditor can start to
work. Hope that we could have selections for February meeting.
Winn then stated the Chair would l i ke to have authorization to appoint
a committee to investigate a replacement for legal counsel . Also
they could consider the need for a special labor counsel . It was
so moved and seconded . Winn then appointed Norma Gibbs to chair the
committee , Phil l ip Cox, Jess Perez , Don Saltarelli , John Store, Bernie
Svalstad and Frances Wood .
Also announced there would be no Executive Committee meeting this
month
(17m) Award of Contract No. 7 -6 -6 (Removed from consent calendar)
Mr. Harper advised the purpose of requesting this i t em be considered
separately was that there was an item in the contract to do some
paving work for the City of Tustin . Because of the amount of the
bid, they requested that thi s item be deleted. It was moved and
seconded to award at revised amount.
~) ALL DISTRICTS -Other business
Re adjournment to Feb. 13th , Kaywood advised that was the date of the
League of Cities meeting and most of the Directors would not be able
to attend the Districts' meeting. Winn suggested the 19th for the
meeting. It was then moved, seconded and carried that the Boards
adjourn to Feb . 19th .
(19) Biweekly payroll
Kaywood asked why this is being done. Asked if that wouldn 't mean
additional expense in postage. Wayne exp l ained (beautifully) reasons
for a biweekly system i n connect i on with the new computer system.
Said it would mean an additional two checks per year.
(22) Continued ALL DISTS. Other business
/"'Saltarelli stated he wanted to say a few words regarding Mr . Nisson .
\
Said he had in the past served the City of Tustin for 11 years and
for these Districts for 23 years. Sai d it should be noted that
these years were the difficult years for the City of Tustin when
they went from a population of 250,000 to 500,000 . Thought he deserved
<!_a big round of applause . ROUND OF APPLAUSE .
Svalstad then reported that he had a gent l emen at his council meeting
Tues . night from Costa Mesa, Mr . Marth , and he was very distraught
that the Districts had not done anythi ng to help him with his 58 deci
of pounding unti l 5 at night. Svalstad asked the staff to enlighten
him regarding the problem . Asked if there was some reason this problem
hadn't been resolved?
Ray Lewi s advised that h e had dis c ussed thi s with Mr . Marth several
times . Explained that he lives adjacent to ·the plant across the river.
Further explained that on Job Pl-16 the contractor is required to
-3-
•
install 5400 piles at the rate of 70-90 piles a day. This has been
going on since mid-August. I s a repetitive sound. Magnitude of
decibels are well within limits of the Cit i es of Fountain Valley
and Costa Mesa. Have employed services of testing engineer and
put soundings along river on east and west banks, adjacent to river,
and a l ong houses. Have discussed this with City of Fountain Valley
staff. In most cases our operation went from 7:30 to 3:30. There
wa s an extended period of time f or about four weeks when two shifts
operated from 7:00 to 6:00 . During this period of time , we did not
exceed noise abatement ordinance. Svalstad commented that their
ordinance did not cover constru ct i on . Ray also advis ed that we did
drive our l ast p ile this Monday. Said we received two complaints
during this construction period. One from a lady who slept during
the day . Wasn 't the noise l evel but the repet itiveness . Svalstad
asked if we would advise Mr. Marth that this was brought u p at the
Board meeting and that the prob l em is now over .
Norma Gibbs then announced that she would like to meet with her
Special Selection Committ e e fo r Legal Se r vices immediately after the
meeting.
(34) Annexation policy -Dists. 2,3 ,5,7 & 11
Quest i on wa s asked whether i t was recommended that al l District s
review this individually. Mr . Harper said this was the p urpose of
being on the agenda. Was on last month 's agenda also. Explained
c urrent procedure and po licies . Said staff is suggesting that possibly
the various Boards consider a uniform method of computing th e annexation
fees and think that the most equitable way is to go with net worth on
acreag e basis . Is not a matt er of deciding tonight but do they wish
to consider recomputing this annexation fee?
Ch aput asked how to establish net worth . JWS answered Net Worth is
Assets minus Liabilities . Is book assets . Chaput said we are already
undercharging annexation fees . Shou ld escalate the cost to cover any
future annexations . Indicated he would like to reconsider fees on
behalf of District 2 .
MacKain added that he wouldn't vote on change tonight but would
discuss it .
Winn said he thought they could refer t his to the E x ecutive Comm itte e
and all the District Chairmen .
Arbiso moved that this be directed back to staff for further consideration .
Wood stated she would like an analysis of what it means t o each District
sent to each Ditri ct 's representative to take to their res pective Boards .
Winn said i t may be possible that each District may have to meet .
Nisson stated he thought that this should be considered i ndividual l y
but can make it a uniform thing if they want.
Winn then advised that the staff would contact the Chairmen and send
analysis of information b efo re next meeting .
-4-
COU~TY SANITATION
DISTRICT~ NOS. 1, 2, 3, 5, 6, 7, 8 AND 11
~-----O_F_ORANGE COUNTY, CALIFO:fi~._I_A~----
MINUTES OF THE REGULAR MEETING
January 8, 1975 ~ 7:30 p.m.
DISTRICT 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:
DISrrRICT NO. 8
Directors present:
Directors absent:
DISTRICT NO. 11
Directors present:
Directors abser .. t:
10844 Ellis Avenue
Fountain Valley, California
ROLL CALL
Robert Battin (Chairman), Vernon
Evans, and Donald.Saltarelli
Kerm Rima
Dale Chaput (Chairman)~ Ralph Clark,
John Garthe, Beth Graham, Miriam
Kay~ood, Leonard MacKain, Bob Perry,
George Scott, Jess Perez, Donald
Winn, and Frances Wood
Michael Callahan
Donald Fox (Chairman), Gilbert
Arbiso, Jr., Robert Battin, Thomas
Blackman, Edward Byrne, Norman
Culver, Jesse Davis, ·Lowell Arno,
John Garthe, Miriam Kaywood,
Phillip Cox, Robert Nevil, Robert
Root, Bernie Svalstad, and Harriett
Wieder
Sonia Sonju
Donald Mcinnis (Chairrnan),:Ralph Clark,
and Howard Rogers
·None
John Store (Chairman pro tern) and
Robert Battin
Kerm Rima
Donald Saltarelli (Chairman), John
Burton, Ralph Clark, Milan Dostal,
Francis Glockner, Jess Pe~ez, and
Vernon Evans
None
Clay Mitchell (Chairman) and Ralph Clark
Roy Holm
Henry Duke (Chairman), Ralph Clarl:,
and Norma Gibbs
None
1/8/75
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
Fred A. Harper, General Manager,
J. Wayne Sylvester, Secretary,
Ray Lewis, William Clarke, and
Rita Brown
C. Arthur Niesen, General Counsel,
Conrad Hohener, Walt Howard,.Milo
Keith, Gail Lyneh, ·Donald Martinson,
Donald Stevens, Mr.·& Mrs. Bill Hartge;--'
and Bill Warren
A regular meeting of the Boards of Directors of County Sanitation
Districts Nos. 1, 2, 3, 5, 6, 7, 8, and 11 of Orange Cbunty, CaliTornia~
was held at 7:30 p.m. Following the Pledge of Allegiance and invoca-
tion, the roll was called and the Secretary reported a quorum present
for each District's Board.
* * * * * * * * * *" * *
DISTRICT 1
Election of Chairman
The office of Chairman having been
vacated by the resignation of ·
Jerry M. Patter~on, the Secretary
declared
Board of
nominations in order for the office of Chairman of the
Directors of County Sanitation District No. 1.
It was then moved and seconded that Director Robert W. Battin
be nominated as a candidate for the office of Chairman of the
Board of Directors· of County Sanitation District No. 1. There
being no further nominations, the vote was polled, and the
Secretary cast the unanimous ballot for Director Battin as
Chairman.
DISTRICT 6
Appointment of
Chairman pro tern
Chairman Rima.
DISTRICTS 1,2,3, & 7
Excerpt re Board
appointments received
and filed
Moved, seconded, and duly carried:
That Director Store be appointed
Chairman pro tern in the absence of
Moved, seconded, and duly carried:
That the minute excerpt from the
City of Santa Ana be received and
ordered filed; and that the
following representatives be seated as members of the Boards:
DISTRICT 3
DISTS. NOS.
1 & 7
2 & 3
Letter re Board
appointment received
and filed
ACTIVE
Vernon Evans
John Garthe
ALTERNATE
John Garthe
Vernon Evans
Moved, seconded, and duly carried:
That the letter from Midway City
Sanitary District regarding appointment
of Lowell Amo to replace Roland
Edwards on the Board, be received and ordered filed.
DISTRICT 1 Moved, seconded, and duly carried:
Approval of minutes """"
That the minutes of the regular meeting
held December 11~ 1974, and the adjourned regular meeting held .
December 19, i97q, be approved as mailed. .
-2-
1/8/75
DISTRICT 2 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular
meeting held·December 11, 1974, be approved as mailed.
DISTRICT 3 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular
meeting held December 11, 1974, be approved as mailed.
DISTRICT 5 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular
meeting held December 11, 1974, be approved as mafled.
DISTRICT 6 Moved, seconded, and duly carried:
Approval of minutes
That the· minutes of the regular
meeting held December 11, 1974, be approved as mailed.
DISTRICT 7 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular
meeting held December 11, 1974, be approved as mailed.
DISTRICT 8 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular
meetings held July 10, 1974, and October 9, 1974, and the
adjourned regular meeting held October 16, 1974,· be approved
as mailed.
DISTRICT 11 Moved, seconded, and duly carrieq:
Aoproval of minutes
That the minutes of the regular
meeting held December 11, 1974, be approved as mailed.
ALL DISTRICTS
Report of the
Joint Chairman
of the City of Santa Ana.
Joint Chairman Winn introduced
newly-seated Directors Lowell Amo,
representing Midway City Sanitary
District, and Vernon Evans, Mayor
The Joint Chairman reported.that he and Directors Nevil and
Fox had participated with staff members at a meeting with.officials
of the Environmental Protection Agency and the State Water
Resources Control Board concerning Districts' projects, with
particular emphasis on getting the JPL reactivated carbon wastewater
treatment process pilot program under way. He stated he was
convinced that it is imperative at times that the Directors become
involved in discussions at the State and Federal levels regarding
proposed Districts' projects because those regulatory agencies
are responsive to elected officials.
As a result of the meeting, the State has approved the Step 1
$3. 5 million Grant for the JPL project. The ·State declined
to consider a grant on the Ocean Outfall Booster Pumping Station
additions included in the 1972 Project Report but asked for further
information concerning our request for funding of an additional
24 million gallon primary treatment capacity.
Chairman Winn announced that it did not appear an Executive
Committee meeting would be necessary during the month of January.
-3-
1/8/75
ALL DISTRICTS Following expressions of appreciatio.n
Adopting resoluti6n of
appreciation for retiring
Director Roland Edwards
by Chairman Winn, it was moved, seconded,
and carried by unanimous acclamation:
That the Boards of Directors adopt
Resolution No. 75-6, expressing their appreciation for the services
of retiring Director Roland Edwards. Certified copy of this
resolution is attached hereto and made a part ·of these minutes.
ALL DISTRICTS
Report of the.
General Manager
The General Manager advised that
notification had been received from
the State Water Resources Control
Board authorizing the Districts tu
proceed with the $3.5 million feasibility phase of the JPL
reactivated carbon wastewater treatment process study. This
will include development of the pilot plant project and the
environmental assessment.
Mr. Harper reported that the Environmental Protection Agency's
Washington, D.C. office had forwarded a communioation to the
Districts regarding secondary treatment requirements for deep
ocean dischargers. It does not appear as if they intend to
change the requirements for secondary treatment at this time.
However, EPA is recommending postponement of ·grants for ocean
dischargers and urging that alternative methods of removing
pollutants and other wastewater constituents be studied.
Mr. Harper observed that our work with the JPL reactivated
carbon treatment process places the Districts in an extremely
favorable position in this regard.
The General Manager reported that District staff members had
met with the Executive Officer of the Regional Water Quality
Control Board to review the Districts' compliance with the
-~
NPDES permit issued in July, 1974. The Regional Board is ·'-"'
concerned that our Dist~icts will not meet the permit require-
ments, with reference to biological oxygen demand (BOD). The
State Regional Office has suggested that consideration be givep
to limiting connections to the system. Permit requirements
being considered in the Los Angeles regicin appe~r to be less
stringent, and Mr. Harper stated that he advised the Regional
Executive Officer that our Districts' .Boards would challenge
the Regional Board if they attempted to restrict the.Sanitation
Districts' commitment to meeting their obligations, particularly
when requirements established by other R~gional Boards for
dischargers are inconsistent or less restrictive than those set
for Orange County.
Following a brief discussion concerning the meeting with regional
officials, and the Districts' request for project approval to
move ahead with further plant expansion, the Manager advised that
the staff would be reporting back on further developments
regarding these matters.
ALL DISTRICTS
Report of the
General Counsel
The General Counsel reported on communi-
cations he had received from the AFL-CIO
regarding their request for recognition
by the Districts. He also reported on·
their efforts to become involved in a grievance which has been
filed by one of the Districts' en:ployees. Mr. Nissan recomme.nde~
that the Boards consider engaging a special labor counsel to
advise them on labor relations matters. He observed that the
State legislature is considering broad changes in labor legisla-
tion, and he felt it of sufficient significance that the Boards
have special counsel in this regard.
-4-
1/8/75
ALL DISTRICTS
Resi~~nation of
General Counsel
Mr. Nissen read the following letter
of resignatiod to the Boards of
Directors:
"Directors of County Sanitation
Districts 1, 2, 3, 5, 6, 7,
8 and 11
. I hereby tender my resignation as General
Counsel of your Districts to be effective upon
selection of a successor.
I propose to continua to serve until the
selection of a successor and for a reasonable
transition period thereafter at the rate of $60.00
per hour from January 1, 1975. ·Monthly time and
activity reports will be submitted as usual.
Transition services shall include but not
be limited to telephone inquiries, consultation,
review and disposition·of.files and documents in
my possession.
With reference to the only active lawsuit
now pending Garnier vs County Sanitation District
No. 5, State of California, et al, where the firm
· of Miller, Nissen & Kogler represents the State of
California at the expense of County Sanitation District
No. 5, in accordance with the terms of a permit from
the Division of Highways, request is made that other
counsel be obtained to be substituted in lieu of Miller,
Nisson & Kogler within sixty days. All services rendered
i.n connection with said lawsuit from January 1, 197 5
until substitution is effected to be at the rate of
$60.00 per hour.
Respectfully submitted,
/s/ C. Arthur Nisson"
It was then moved, seconded, and duly carried that the Boards
of Directors receive, file and accept, with regret, the resig-
nation of their General Counsel, C. Arthur Nissen; and,
FURTHER MOVED: That the proposal contained. in said resignation
letter of C. Arthur Nissen, dated January 7, 1975, for interim
services as General Counsel during the transition period, be
approved on a per diem fee basis at the rate of $60.00 per hour.
Director Saltarelli observed that Mr. Nisson had served the
Sanitation Districts for 23 years as General Counsel and also
had served his City of Tustin for eleven years as City Attorney.
Many of these ye~rs were the difficult formative years of
the Districts and the city through which Mr. Nissen had
counseled the respective e~tities~ and he felt that Mr. Nisson
deserved·appropriate recognition. Whereupon, the Boards of
Directors expressed their acknowledgement of Mr. Nissan's
past services.
-5-
1/8/75
ALL DISTRICTS Following a request from the Chair,
Appointr:icnt of ~.pu\.:i~l
Selection Corrunittee
for Legal Counsel
it was moved, .seconded, and duly ca.rri1:..~d:
That the Joint Chairman be.authorized
to appoint a Special Committee for
Selection of Legal Counsel. Chairman Winn then appointed
Director Norma Gibbs to Chair the Committee:i and Directors
Phillip Cox, Jess Perez, Don Saltarelli, John ·Store, Bernie
Svalstad, and Frances Wood as members to a Special Selection
Committee for Legal Counsel.
ALL DISTRICTS
Receive and file
written report of
Executive Committee
ordered filed.
ALL DISTRICTS
Moved, seconded, and duly carried:
That the written report of the
Exec~tive Committee's meeting on
December 31, 1974, be received and
Following a brief discussion, it was
moved, seconded, and duly carried: Appointment of Special
Selection Committee re
audit services That the Joint Chairman be authorized
to appoint a special committee to
solicit proposals for audit services for the 1974-75 fiscal
year and submit a recommendation back to the Joint Boards.
Chairman Winn then appointed Director Robert Root, Chairman,
Don Mcinnis, and Robert Nevil to the Special Selection Committee
for Audit Services.. ·
ALL DISTRICTS Moved, seconded, and duly carried:
Authorizing renewal of
memberships in CASA and That renewal of memberships in the
AMSA California Association of Sanitation
...
Agencies and the Association of ....._,,
Metropolitan Sewerage Agencies for the 1975 calendar year, be
authorized, and that payment of annual dues in the amount of
$1,400 and $3,375, respectively, be approved.
ALL DISTRICTS
Authorizing payment of
expenses re JPL field
testing
Moved, seconded, and· duly carried:
That the staff be authorized to
conduct out-of-state field testing
on the JPL reactivated carbon
wastewater treatment process, as required by feasibility demon-
stration provisions of the State and Federal construction
grant requirements; and,
FURTHER MOVED: That payment. for expenses, including out-of-state
travel incurred in connection with said testing are hereby
authorized, for a total amount not to exceed $10,000.
ALL DISTRICTS
Awarding purchase of One
(1) 6,000 lb. Forklift 6 Specification No. A-07
Moved, seconded, and duly carried:
That the bid tabulation and recommenda-
tion for One (1) 6,000 lb. Forklift,
Specification No. A-076, be received
and ordered filed-, and that the General Manager be authorized to
issue a purchase order to Clark Equipment Company for a net
amount of $9,450.96 for said acquisition.
-6-
ALL DISTRICTS
Receive and file staff
proViress report on Treatment
Plant Construction Projects.
and ordered filed.
ALL DISTRICTS
Authorizing biweekly
payroll syster.i
1/8/75
Moved, seconded, and duly carried:
That the staff progress report dated
January 2, 1975, on Treatment Plant
Construction Projects, be received
Following a brief report by the
Director of Finance, it was moved,
seconded, and duly carried:
That the staff be authorized to proceed with implementation of
a changeover of the payroll system from a monthly basis to a
biweekly ·basis, in connection with computerization of the
Districts' accounting activity.
ALL DISTRICTS
Certification of the
General Manager 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., and that he recommends authorization for payment,
be received and ordered filed. ·
ALL DISTRICTS
Approval of Joint Operating
and Capital Outlay Revolving
Fund check registers
Moved, seconded, and duly carried:
That the Districts' Joint Operating
and Capital Outlay Revolving Fund
accounts payable check registers 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
$ 121,375.96
1,367,950.?l
. $1,489,326.23"
in accordance with the claims listed on pages "I-1" through
"I-4", attached hereto and made a part of these minutes. ·
ALL DISTRICTS
Change of regular meeting
date for February
Th~ regular meeting date for the
month of February, 1975, is a legal
holiday and the Boards' Rules and
Regulations provide that in the event
of a holiday, the regular meeting will then take place on the
following day. However, many Directors pointed out that tney
would be unable to attend on February 13, the following .day,
because of other commitments. Following a brief discussion,
it was moved, seconded, and duly carried:
That the Secretary be authorized to adjourn the regular
February, 1975, Joint Meeting to Wednesday, February 19, 1975,
at 7:30 p.m.
ALL DISTRICTS
Report on P1~16 pile-
dri ving operation
Following a Director's inquiry
regarding a complaint received on
the contractor's pile-driving operation
at Treatment Plant No. 1 in connection
with construction of the 46 MGD Activated Sludge Treatment
facility; the Chief Engineer reviewed the matter and the efforts
of the staff to satisfy the complainant. The sound level of
the operation was tested by ~ consultant and found to be
well within the limit~ prescribed by the Cities of Fountain
Valley and C6sta Mesa. The Board was advised that the pile-
driving operation had been discontinued and the staff was directed
to so advise the complainant in writing.
-7-
1/8/75
DISTRICT 1
Adjournment
Moved, seconded, and duly carried:
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 8:28 p.m.,
January 8, 1975.
DISTRICTS 5 & 6
Authorizing advertising
for rebid of Contract
No. 5-14R-5R
No. 5-14R-5R.
DISTRICTS 5 & 6
Moved, seconded; an~ duly carried:
That the staff be authorized to
advertise for rebid of Manhole
Replacement and Repair., Contract
Moved, seconded, and duly carried:
Approval of Suspense
Fund warrants That the. Districts' Suspense Fund
warrant book be approved for signature
of the Chairman of District No. 5, ·and that the County Auditor
be authorized and directed to pay $4,904.71, in. accordance with
the warrants listed on page "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 meeting so adjourned at 8:29 p.m.,
January 8, 1975.
DISTRICT 8 Moved, seconded, and duly carried:
Receive and file
Annual Financial Report That the Annual Audit Report submitted
by Districts' Auditors, Hanson, ~
Peterson, Cowles, and Sylvester, Certified Public Accountants,
for the year ending June 30, 1974, be received and ordered filed.
DISTRICT 8
Adjournment
Moved, seconde~, and .. duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 8 be adjourned. The
Chairman then ·declared the meeting so adjourned at 8129 p.m.,
January 8, 1975.
DISTRICTS 2,3,5,7 & 11
Consideration of
annexation policies
The General Manager reported that in
connection with the requests of several
Districts for review of their
respective annexation policies, the
staff had submitted to the respective Boards a summary of the
current annexation policies and procedures of the various Districts.
Also, in the event the Boards wished to consider a uniform method ,
of computing fees, the staff had drafted a uniform annexation
policy resolution. Mr. Harper advised that the Boards may wish
to meet individually and consider their respective District's
policy.
Following a general discussion concerning the annexation policy
matter, the staff was directed to send out additional information
to each District for possible cons.ideration at a future meeting ~
date.
-8-
DISTRICT 2
Receive and file notices
from the City of Fullerton
re East ¥ullerton and Central
Fullerton Redevelooment
Projects
Redevelopment Project, be
DISTRICT 2
Directing staff to prepare
plans and specifications for
Contract No. 2-12R
1/8/75
Moved, seconded, and duly carried:
That the notices from the City of
Fullerton dated December 19, 1974,
regarding the East Fullerton Redevelop-
ment Project, and dated December 26,
1974, regarding the Central Fullerton
received and ordered filed.
Moved, seconded, and duly carried:
That the staff be authorized and
directed to prepare plans and
specifications for Yorba Linda
Force Main Investigation, Contract No. 2-12R, and authorizing
advertising for bids to be received.
DISTRICT 2
Receive and file resolution
from the City of Anaheim re
Santa Ana Regional ~nterceptor
Moved, seconded, and duly carried:
That the resolution from the City of
Anaheim finding that the proposed
Santa Ana Regional Interceptor may
interfere with air quality standards, but is necessary to solve
a critical water quality problem, and recognizing that land use
and transportation restrictions may be necessary to meet air
quality standards, be received and ordered filed. ·
DISTRICT. 2
Receive and file staff
progress reports re Contracts
Nos. 2-14-2 and 2-18
Moved, seconded, and duly carried:
That the staff progress reports
dated January 2, .1975, on construction
of the Santa Ana River Interceptor
from Katella Avenue to La Palma Avenue, Contract No. 2-14-2,_and
the Carbon Canyon Interceptor Sewer, Contract No. 2-18, be receiyed
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 of District No. 2, and that the County Auditor be
authorized and directed to pay· $214,569.41, in acco~dance with
the warrants listed on Page "II", attached hereto and made.a
part of these minutes.
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 8:36 p.m.,
January 8, 1975.
DISTRICT 3 Moved, seconded, and duly carried:
Authorizing execution of
_U_t_i_l_i_t_i_e_s~R_e_l_o_c~a_t_i_o_n~A~g~r_e~e----~-That the Board of Directors adopt
ment with Orange County Flood Resolution No. 75-1-3, authorizing
Control District re Westminster execution of Utilities Relocation
Avenue Interceptor Sewer Siphon Agreement with the Orange County
Flood Control District, in connection
with relocation of the District's Westminster Avenue Interceptor
Sewer Siphon under the Anaheim-Barber Flood Control Channel, in
form approved by the General Counsel. Certified copy of this
resolution is attached hereto and made a part of these minutes.
-9-
1/8/75
DISTRICT 3 ----· l\pprovinr:i: Ch8nr:e urder
No. 9 to plans and
specifications for
Contract No. 3-18
Moved, seconded, and duly carried:
That Change Order No. 9 to the plans
and specifications for the Knott
Interceptor, Reach 4, Contract No. 3-18,
authorizing an addition of $28,754.00
for removal of undisclosed, abandoned gas utility line, from
Newland Street to 1,000 ft. westerly of Beach Boulevard, to the.
contract with A. G. Tutor Co., Inc. & N. M. Saliba Co., a Joint '-""
Venture, be approved. Copy of this change order is attached hereto
and made a part of these minutes.
DISTRICT 3
Approving Addendum No. 1
to the plans and specifi-
cations for Contract No.
3-20-2
the Addendum is on file in
Districts.
DISTRICT 3
Receive and file staff.
progress reports re
Contracts Nos. 3-18 and
3-19
Relief Interceptor, Reaches
received and ordered filed.
Moved, seconded, and duly carried:
That Addendum No. 1 to the plans and
sp.ecifications for the Knott Inter-
ceptor, a Portion of Reach 7, Contract
No. 3-20-2, be approved. A copy of
the office of the Secretary of the
Moved, seconded, and dul~ carried:
That the staff progress reports dated
January 2, 1975, on construction of
the Knott Interceptor, Reach 4,
Contract No. 3-18, and the Imperial
22 & 23, Contract No. 3-19, be
DISTRICT 3 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 $403,372.37, in accordance with the warrants
listed on Page "II", attached hereto and made a part of these
minutes.
DISTRICT 3
Adjournment
Moved, seconded, and duly carried:
That this·meeting of the Board of
Directors· of County· Sanitation District No. 3 be adj-ourned.
The Chairman then declared the meeting so adjourned at 8:37 p.m.,
January 8, 1975·.
DISTRICT. 5
Adjournment
Moved, seconded, and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned.
The Chairman then declared the meeting so adjourned at 8:37 p.m.,
January 8, 1975.
DISTRICT 7 Moved, seconded, and duly carried:
Ordering annexation of
territory to .the District That the Board of Directors adopt
(Annexation No. 32 Standard Resolution No. 75-3-7,
ordering annexation of approximately
32. 2 acres to the District' in the vicinity of Santiago Canyon ~·
Road and Meads Avenue (Proposed Annexation No. 32 -Tracts Nos.
7560 and 8268 to County Sanitation District No. 7). Certified
copy of this resolution is attached hereto and made a part of
these minutes.
-10-
DISTRICT 7
Awarding contract for
Tustin-Oranr:c Trunk Sewer,
Reach 10, Cont~act No. J-b-6
1/8/75
The General Manager reported that
the City of Tustin.had requested
that the bid item in Contract No. 7-6-6
for paving work for the ·city be
deleted because of the amount of the
bid. Mr. Harper recommended that the contract be awarded
without said item. ·
It was then moved, seconded, and duly carried:
That the ·Board of Directors adopt Standard Resolution No. 75-2-7,
to receive and file bid tabulation and recommenda~ion, and .
awarding contract for Tustin-Oran~e Trunk Sewer, Reach 10,
Contract No. -7-6-6, to McGuire Construction, Inc:, in the amount
of $575,575.40. Certified copy of this resolution is attached
he~eto and made a part of these minutes.
DISTRICT 7 Moved, ~econded, and duly carried:
Approval of warrants
That the District's ·Facilities .
Revolving Fund warrant book be a~proved for.~ignature of the
Chairman, and that the Cou~ty Auditor be authorized and directed
t9 pay $9,486.00, in accordance with the warrants listed on
·Page "III", attached hereto and made a part of these minutes.
DISTRICT 7
Authorizing execution of
Pipe Line License Agreement
with A.T.& S.F. Railway
Company for right of way
re Dow Avenue Force Main
Moved, seconded, and duly carried:
That the Board of Directors adopt
Resolut~on No. 75-5-7, authorizing
execution of Pipe Line License
Agreement with The Atchison,
Topeka, and Santa Fe Railway Co"mpany
for right of way in connection with construction of ·the Dow
Avenue Force Main, with fee to be borne by the Irvine Industrial
Complex. Certified copy of this ~esolution is attached hereto
and made a part of these minutes.
DISTRICT 7
Adjournment
Moved, seconded, and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The
Chairman then declared the meeting so adj o~rned at 8 :·38 p·.m.,
January 8, 1975.
DISTRICT 11
Approving Change Order
No. 2 to plans and
specifications for
Contract No. ll-10~2R
Moved, seconded, and duly carried:
That Change Order No. 2 to the plans
~nd specifications for Slater
Avenue Wet Well Repair, Contract No.
ll-10-2R, granting·an extension of
time of 302 days to the contract with F. B. Cook Corp. due to
delays caused by District, be approved. Copy of this Change
Order is attached hereto and made a part of these minutes.
DISTRICT 11 Moved, ~econded, and duly carried:
Accept ins: Cor:tract Mo.
ll-10-2R as complete That the Board of Directors adopt
R~solution No. 75-4-11, acceptinc ·
Slater Avenue Het ~-Tell Repair, Contract ~;o. ll-10-2R as cor.;;lc::e;
authorizing e:-~ecuti.on of a Notice of Cor::plction; 2nd appro~r:.1:;:;
Final Closeout Agreement. Certified copy of this resolution is
attached hereto a.nd m~de a part of these minutes.
-11-
1/8/75
DISTRICT 11
Approving proposal of Keith
and Associates for engineering
services re preparation of
Master Plan of Sewers
Moved, seconded, and duly carried:
That the proposal submitted by Keith
and Associates dated December 27,
1974, for engineering &ervices
Plan of Sewers for
ordered filed, and
relative to preparation of a Master
County Sanitation District No. 11, be received,
approved; and,
FURT~Z?. T~cr.~D: That the General Manager be authorized to direc~
the e~:si::2,21~s to proceed with said work on a per diem fee basis
for a c&~~~~~ fee not to exceed $10,000.
DISTRICT 11 Moved, seconded, and duly carried:
Approval of warrants
That the District's Operating Fund
and Accumulated Capital Outlay 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
$. 35.00
11,203.55
$11,238. 55
in accordance with the warrants listed on Page "III", attached
hereto and made a part of these minutes.
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 8:38 _p.m.,
January 8: 1975. ~
-12-
Di.rectors,
Districts Nos. 1,
11
W".ARRANT NO ..
24712
24713
24714
24715
24716
r ..,.17
2'r/18
24719
24720
24721
24722
2.4723
24724
a4725
24726
24727
24728
24729
24730
24731
24732
24733
24734
24735
24736
24737
24738
24739
24740
24741
r'742
~43
24744
24745
24746
24747
24748
24749
24750
24751
24752
24753
24754
24755
24756
24757
24758
2LJ759
24760
224761
24762
24763
24764
24765
24766 ,....,,767
a.J(68
24769
24770
24771
24772
24773
24774
24775
24776
JOINT OPERATING FUND WARRANTS
IN FAVOR OF
ABC Paint Striping Service, Striping
Advance Electric, Electric Supplies & Repairs
Advance Electrical Sales, Inc., Electric Supplies
Air Conditioning Supply Co., Filters
All Bearing Service, Inc., Pump Parts, Chain & S.eals
Allied Pipe & Supply, Inc., Pipe
Allied.Supply Company, Piping
American-Foreign Language News Asn., Employment Ad
American Lock & Supply, Inc., Hardware
City of Anaheim, Power
Anaheim Sewer Construction, Lateral Repair
AMSA, 1975 Membership
Bank of America, Bond & Coupon Collection
Barnes & Delaney, Hose
Black & Decker Mfg. Co., Tool Repair .
Bomar Magneto Service, Inc., Magneto Repair
Broadlick's Art Supply, Drafting Supplies
The Brokerage, Equipment Rental
Bullard Safety, Safety Supplies
Burke Concrete Accessories, Inc., Building Ma.terials
CWPCA, Seminar Registration
Cal-Glass for Research, Inc., Lab Supplies
Cal's Cameras, Photo Supplies & Processing
John Carollo Engineers, NPDES Consultants
Case Power & Equipment, Tractor Parts & Repair
R. B. Clapp Co., Inc~, Controls
Clark Equipment Company, Equipment Rental
College Lumber•Company, Inc., Building Materials
Consolidated Electrical Distbrs., Electric Supplies
Consolidated Electric Compa~y, Electric Supplies
Void
Constructor's Supply Co., Tools & Hardware
Void _
Costa Mesa Auto Parts, Inc., Truck Parts·
Costa Mesa County Water District, Water
County of Orange, Maps
Cramer Electronics, Inc., Electric Supplies
Crest Leasing, Vehicle Lease·
Culligan Deionized Water Service, Lab Supplies
·Clarence S. Cummings, Employee Mileage
Curtin Matheson Scientific, Inc., Lab Suppll-es
Daily Pilot, Bid Notice
Del Chemical Corporation, Chemicals
Diamond Core Drilling Co., Core Drilling
Diesel Control Corporation, Filters
Eastman, Inc., Printing, Office & Drafting Supplies
Enchanter, Inc., Ocean Mo.ni to ring
Fischer Controls Co., Regulator Parts
Fischer & Porter Company, Motor & Pump Parts
FMC Corporation, Shaker Parts
The Foxboro Company, Freight
France Products Division, Compressor Parts
Frank's Radiator Service, Radiator Repair
Fredson Trailer Supply, Equipment Parts
City of Fullerton, Water
GAF Corporation, Printer Repair·
Garrett Industrial Supply Co., Tools·
Gelco Grouting Service, Sewer Inspection
General Electric Supply, Electric Supplies
Georgia Pacific Corp., Chlorine, Contract 1-1-73
General Telephone Company of Calif.
Cindy Geter, Employee Mileage
Goes Litho Company, Office Supplies
Graybar Electric CornpDny, Electric Supplies
Hadley's Printing, Printing
I-1
$
A MOT TNT
140.00
710.56
35.32
586. 27
989.53
494 .15
474.11
160.86
353.51
65.11
550. 00 .
3,375.00
636.20
142.95
82.32
87.78
.5.68
:)..00.00
25.92
27.45
104.oo
40.45
268.29
476.50
707.61
671.87
1,187.20
457.92
823.04
·763. 20
307 .86
299.16
6.oo
31.00
76.79
147.28
40.00
21.00
827.87
7.14
50.47
172.00
351.41
819.63
3,000.00
336.34
1,125.45
288.31
20. 31i
996.55
100.00
25.82
5.49·
55.80
55.76
28J.00
9c8. 93 .
5,437 .en
2, 814. ·13
16.95
6.90
227. ~Ji
20.67
WARRANT NO.
24777
247Td
24779
24780
24781
24782
24783
24784
24785
24786
24787
24788
24789
24790
24791
24792
24793
24794
.. 24795
24796
24797
24798
24799
24800
24801
24802
24803
24804
24805
24806
24807
24808
24809
24810
24811
24812
24813
24814
24815
24816
24817
24818
. 24819
24820
24821
24822
24823
24824
24825
24826
24827
24828
24829
2~830
_24831
24832
24833
24834.
24835
24836
24837
24838
24839
24840
24841
2484~
IN FAVOR OF
Halsted & Ho;-;.'!'n.~L Inc., Pump Parts
Hr:nson, Peter;,.:·,~.' C:):·Tles ,9~: Sylvester, Audit Service
Hanson's Pipe & Supply Co., Pipe Supplies
Hasty Lawn & Garden, Mower
Haul-Away Containers, Trash Disposal
Michael Heinz, E~~loyee Mileage
Hertz Car Leasing Division, Vehicle Lease
Hewlett Packard, .Training Seminar
Horizon Ecology Co., Lab Supplies
Hotel St. Francis, EPA/SWRCB Meeting
Howard Supply Company, Pipe Supplies & Valves
$
City of Huntington Beach, CASA Conference Refund & Water
Huntington Beach Art Gallery, Framing Supplies
Imperial First Aid Supply Co., First Aid Supplies
Ingersol-Rand, Motor Parts
Inland Nut & Bolt Comapny, Freight
Instrumentation Specialities, Testing Supplies
Jet Print, Printing
Keenan Pipe & Supply Company, Pipe Supplies
Kelco Sales & Engineering Co., Hardware
King Bearing, Inc., Chain & Bearings
Kirst Pump & Machine Wor~s, Pump
Kleen-Line Corporation, Janitorial Supplies
Knox Industrial Supplies, Tools & Hardware
L-& N Uniforms Supply Co., Uniform Service
The Lacal Company, Inc-., Solvents
Larry's Building Materials, Inc., Building.Materials
Lasco·Industries, Fiberglass
Lawless Detroit Diesel, Engine Parts
Judy Lee, Employee· Mileage ·
R. w. McClellan & Sons, Inc., Paving Materials
McMaster-Carr Supply Co., Tools, Equip. Parts & Piping
Majestic Fasteners Company, Hardware .
Martin Aviation, Inc., Equipment Rental
Marwood Limited, Pipe Supplies .
AMOUNT
87.66
4,318.00
43.15
31.75
70.00
6.60
429.08
150.;00\
107.02 ~
300.25
1,319.29
93.56
19.76
15.64 "
1,659.96
12.42 :
147.10
43.46
1,311.35
34.69
378.42
808.72
14.31
500.10
2,020.15
28.02
102.47
78.02
93.58
37.50
224.56
604.58
245.92 I
Masoneilan International, Inc., 'Elect. Supplies & Pump Parts
Master Blueprint & Supply, Printing & Drafting Supplies
Metropolitan Supply Co., Pump ~arts
71. 40 "-"'
570. 03·
127.47
30.42
329.75
196.10 Herbert L. Miller Tire Company, Truck Tires
Mine Safety Appliances Co., Safety Belts
Missimers Incorporated, Hardware
E. B. Moritz Foundry, Manhole Rings & Covers
Mountain View Equipment Co., Inc., Equipment Re~tal
Murrays Screen Care & Hardware, Shipping Containers
N B Products, Pipe Supplies
Nalco Chemical Company, Chemicals
National Cash Register Co., Forms
National Chernsearch, Cleaners
Newark Electronics, Electric Supplies
City of Newport Beach, Water
C. Ar.thur Nissen, General Counsel Retainer & Qtrly. Fees
Occidental College, Ecology Trawl
Orange County Chemical Co., Chemicals
Orange County Stamp Co., Rubber Stamps & Office Supplies
Orange County Hater District, Water Replenishment
Osterbauer. Compressor· Service, Filters
Oxygen Service, Lab Supplies
Pacific Pumping Company, Pump Parts
Pacific Telephone Company
M. C. Patten & Co., Inc., Gauges
Pictorial Sciences, Inc., Aerial Photos
Lee Potter Company, Inc., Mtce .. su·pplies
Productool, InG., Tools
REA Express, Delivery Service
Rainbow Disposal Co., Trash Disposal.
Terry Rar:1ey, E:~1ployee f.Iileaze
I-2
82.36
320.86
199.59
792.88 . 10.24
369.33
.481. 87
223.50
1,459.89
97.29
588.48
·2,926.66
400.00
39.75
156.93
113.20
113.87
124.76
787.90
570. 7C'-9 -'
410.11
159.00
237.11
37.82
19lJ. 00
22.00
38.10
WARRANT NO. IN FAVOR OF
"2484 3
248Lt4
24"845
24846
24847
24848
24849
~50 4:::'+051
24852
24853
24854
<4855
24856
24857
24858
. 24859
24860
24861
24862
24863
24864
24865
24866
24867
24868
24869
24870
2487·1
24872
24873
24874
, '375
~76
24877
24878
24879
24880
24881
24882
24883
24884
248.85
24886
24887
24888
24889
24890
24891
~4892
21+893
24894
24895
24896
24897
24898
The ReP-1 ster. "J;'rr.plr\'Tr'l•~nt Ad
REP Index, Index Lease
Robbins & Myers, FrciGht
Routh Transportation, Oil Removai
SSP Truck Equip~ent, Truck Parts
Sand Doll.~r Business Forms_, F::>rms
Santa Ana Blue Print Co., Printing
Santa Ana Electric Motors, Electric Motor
Sargent Welch Scientific Co., Lab Supplies
Scientific Products, Lab Supplies
City of Seal Beach, Water
Seal Methods, Inc., Seals
Sherwin Williams Co., Paint Supplies
John Sigler, Employee Mileage
Signal-Flash Company, Barricade Rental
Fred Sinasek, Employee Mileage
Sierra Sport and Hardware, Welding Supplies
Southern California Edison Company
South Orange Supply, Piping Supplies
Southern California Gas Company
-Southern California Water Company ·
Southern Marine Supply, Hose
Southwest Processors, Inc., Oil Removal
Sparkletts Drinking Water Corp., Bottled Water ·
Speed E Auto Parts, Truck Parts
Standard Concrete Material, Concrete
Standard Oil Company of Calif., Gasoline & Diesel Fuel
Starow Steel, Steel ·
Sun Electric Corporation, Equipment Repair
Sunn en Products Co., Tools ·
Surveyor's Service Company, Survey Supplies
J. Wayne Sylvester, Reimbur~e Petty Cash
Bruce Taylor, Employee Mileage
TetkoJ Inc., Freight
C. o. Thompson Petroleum Co., Kerosene
Tinker & Rasor, Test Equipment ·
Tony's Lock & Safe Service, Hardware
Triangle Steel & Supply Co., Steel
United Auto Parts, Truck Parts
United Parcel Service, Freight Out
.United Reprographics, Inc., Printing
$
United States Elevator Corp., Service Cont.& Elev.Repair
United St~tes Equipment, Inc., Compressor Parts
Utilities Supply Company, Tools
Valvate Associates, Vaives
Valve and Primer Corp., Valves.
Van ·waters & Rogers, Lab Supplies
Arluss Walters, Employee Mileage
John R. Waples, R.S., Odor Consultant
Warren and Bailey Co. , Inc. , Harware
Waukesha Engine Servicenter, Engine Parts
Webers World, Lunch Room Equipment
World Travel Bureau, Inc., Air Fare, CASA Meeting
Xerox Corporati~n, Reproduction Service & Supplies
Zodiac Paper Company, Reproduction Supplies
LB~·lS, Inc., Welding_ Supplies, Tool Repair & Hardware
71. h.~
577.70
20.00
242.55
9.54
155.96
37.52
46.95
70.31
61.14
33.33
ip6.o8
353.45 -
27.90
71.00
12.75
152.64
45,488.99
382.03
1,970.25
3.45
165.36
576.34
89.04
290.40
198.68
335.14
223.24
204.53
27.l8
18.30
·798. 32
31.26
6.92
246.61
27.04
14~10
774.16
242.09
103.36
911.44
88.48
53.00
329.08
149. 64
164.30
462.95
48.66
217 .lrn
28.74
893. 0·7
413.29
45.20
l,07J.213
281.42
880.71
TOTAL JOINT OPEFATING $ 121.37~.96 ...,,,.
24701
2Li702
24703
24704
CAPITAL OUTLl\Y REVOLVING FUND WARPJ\.NTS
IN FAVOR OF
Branson Cleaning Equipment Co., Ultrasonic Cleaner $
Business & Institutional Furniture, Shop Equipment
John Carollo Fn~ineers, En~ineering Services, Plt. Jobs
Daily Pilot, Bid l~otice, A-076
I-3
268.18
555.72
5, 1~1R. oq
8.93
WARRANT NO.
24705
21~706
24707
24708
2ti709
. 24710
24711
24712
IN FAVOR OF
Donovan Constrution Co., Contractor Pl-16
E.T.I. & Kordick, Cont~actor I-8-3
Fabco, Draperies
Goode & Goode Appraisers, Rinker Appraisal R~view
Hoagland Engineerin~ Co., Contract 1.1gmt. Pl-16
Le Meur Welding Assignee -of' Industrial Indemnity,
Assignee of Mel G})rham Electric, Contractor P2-20
Sparkletts, Water Cooler
J. G. Tucker & Sons, rnc., Signs
TOTAL CAPITAL OUTLAY REVOLVING
TOTAL JOINT OPERATING & CORF
I-4
AMOUNT
$ 1,325,994.18
9,030.00
615.68
100.00
ll,706.71
13,250.02
265.0:
737.7~
$ 1,367.950.27
$ 1, 1+89' 326. 23 ·~
DISTRICT NO. 2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO. . IN FAVOR OF
24683
24684
24685
~'1 iS86
~87
•
24688
24689
24690
24691
24692
24693
24694
County of Orange, Compa.ction Testing 2-14-2
Kasler Corporation & L.H. Woods·& Sons, Contractor 2-14-2
Lowry & Associates, Engineering Services 2-14-3 & 2-16
Testing Engineers, Inc.; Pipe Testing 2-18
S. S. Zarubica, Contractor 2-18
DISTRICT NO. 3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering Corporation, Engineering Services 3-18,
3-19, 3-21-1, 3-21-2
County of Orange, Compaction Testing 3-18 & 3-19
Mike Prlich & Sons, Contractor 3-19
Southern California Testing Laboratory, Soils Testing
. 3-19 .
Sully Miller Contracting Company, Contractor 3-20-1
Testing Engineers, Inc.; Pipe Testing 3-18
A.G. Tutor Co., Inc. & N.M. Saliba, Contractor 3-18
DISTRICTS NOS 5 & 6
SUSPENSE FUND WARRANTS
IN FAVOR OF
24700 Rewes-Schock, Release Retention 5-14R-4
•
II
AMOUNT
$ 294.84
23,107.00
7,689.00
1,209.00
1822269.57
$ 214,569.41
$ 25,889.00
574.77
145,342.80
523.80
90,000.00
208.00
140,834.oo
$ 403,372.37
4,904.71
DISTRICT NO._J_
FACILITIES REVOLVING FUND WARRANT;·,
WARRANT NO. IN FAVOR OF
2L~695
24696
24697
Boyle Engineering Corporation, Engineering Servi~es 7-6-7
Sam Genzone, Refund Permit Overpayment
The Tustin News, Bid Notice 7-6-6
DISTRICT NO. 11
OPERATING FUND WARRANTS
IN FAVOR OF
24698 Huntington Beach/ Fountain Valley YMCA, Refund Fermi t
Overpayment
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
24699 F. B. Cook Corporation, _Contractor ll-10-2R
. III
$
$
$
AMOUNT
9,330.00
75.00
81.90
9,48t:~J
35.00
$ 11,203.55
$ 11,238.55