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HomeMy WebLinkAbout1975-04-091 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) April 3, 1975 NOTICE OF REGULAR MEETING DISTRICTS NOS. l, 2, 3, 5, 6, 7, 8 & 11 WEDNESDAY, APRIL 9, 1975, 7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA TELEPHONES: AREA CODE 714 540-2910 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 Districts of Orange County, California JOINT BOARDS Regular Meeting Apr il 9 , 1975 -7:30 p.m. Pos t Offi ce Box 8 127 10844 Elli s Avenue Fountain Valley , Calif., 92708 Te lephones: Area Code 71 4 540-2 910 962-24 11 The following is a brief explanation of the more important non-routine items which appear on the enclosed a genda and which are. not otherwise self-explanatory . Warrant li sts are not attached to the agenda since they are made up imm ediately preceding the meeting but will appear in the com - plete agenda available at the meeting. Joint Boards No. 9 -Consent Calendar . The following items fall into this category in accordance with the definit ion established by the Boards : No . 9 -a -Purchase of Hydraulic Crane . Bids have b een received for a budgeted hydraulic crane, Specification No . E-0 73 . Five bids were receiv e d rangi ng from $14 ,376 .82 to $15 ,810.96 . The budgeted amo unt is $13 ,14 8 .50 .. It i s the staff's recommendation that the Districts award purchase of the crane to Bomar Industries . While the low bid exceeds the budgeted amount by approx imate l y 10%, the Distric ts ' equipment budg et for the year wi ll not be exceeded . No . 9 -b -Substitut ion of Subcontractor , Job No . Pl -1 6. Donovan Construction Company, Contr a ctor for Job No . Pl-16 (4 6 MGD Activated Sludge Treatment ·at Rec lamation Plant No . 1), has r equested the substitution of Jess B . Worthington, Inc., for Walker Coating , Inc ., to provide necessary protective coating and painting for this contract. Walker Coating has failed to submit the necessary bonds, i nsurance , and workmens compensation required for the pr ime contractor and was notified by the Districts in accordanc e with the applicable provisions of the Government Code . The s ub stitution of th is subcontractor will allow the contractor to proceed on schedule . No. 9 -d -Authorizine Issuance of Permit to the Orange County Flood Control Distr ict for Widening of the San ta Ana Ri ve r. The Flood Control District is preparing contract docum ~nts for the widening of the Santa Ana River Channel from approximately 500 feet southerly of Garfield to 600 feet northerly of the San Diego Freeway . This widening will require the resloping of the River levees and encroachment into the Plant No . 1 site . Our staff has worked with the Flood Control District staff to insure that the Sanitation Districts' landscaping and manhole structures will be pro - tected during construction . We recommend that the Board approve the i ssuance of a permit to the Flood Control District in a form acceptable to the General Counsel. District No . 2 No. 9 -g -Substitution of Subcontractor for Walker Coating , I nc ., re : Contract No. 2 -15 -Yorba Linda Pump Station . Walker Coating, Inc ., the subcontractor on this project to instal l the necessary plastic linings, has requested to be with- d r awn as a subcontractor . The prime contractor , J . Putnam Henck, wi l l perform this work. Walker Coating has r ecently been face d with l egal difficulties and they wish to curtail their activities until s u ch time as these matters have b ee n r esolved . No. 9 -h & i -Award of Contract No. 2 -16 -1. Eleven construction bids were received on March 20th for Contract No . 2 -16-1 (Kra emer Bou l evard Int e rceptor Sewer from Palm Drive to Imperial Highway). The bids range from $570,586 .80 to $777,231 .10. Bid items 9, 10 , a nd 11 wer e included in the bid proposals for the convenience of the City of Placentia . We have no~ been advised that they accep t the low bidder 's prices for bid items 9 and 10, but recomme nd reje c t i o n of the contractor's bid item No . 11. The staff concurs. 'The City of Placentia will be responsible for the costs of bid items 9 and 10, which are approxi - mat e ly $9,100 of the total contract. It is the staff's r ecommend at ion t hat a construction c o nt ract b e awarded to Geor g e Mi ller Construction in t h e amount of $563 ,936 .80 , for bid items 1 through 10 . No . 9 -j -Change Order No. 1 to Contract No . 2 -17-1, Carbon Canyon -Pa l m Drive Interceptor Sewer , Reach 1. T he contractor has requested permission to jack a casing under Alta Vista Street in lieu o f the open cut which is required by the contract . If approved , this work will b e done at no addi - tional cost to the District. It is the contractor 's opinion that this will reduce the traffic disruption on Alta Vista . The staff recomme nds approval of this change ord e r at no additional cost to the District . -2 - No . 9 -1 -Annexation No. 11 (7 .05 acres). I n October , 1974, the Board authorized initiation of proceedings for the annexation of Tract No . 8713, which encompasses 7 acres in the Santa Ana Canyon area l ocated on th e nort h east side of Mohler, east of Del Giorio, in east Anaheim. This development· is within the City of Anaheim and the densities were anticipated in the District 's Master Plan (1 .5 dwelling units per acre). The zoning is RH 22 ,000 . We have rec e ived approval from the Local Agen cy Formation Commission. The annexation fees and other costs have been paid by the proponents . It is the staff 's recommendation that the resoluticn appearing in the agenda authorizing Annexation No . 11 be approved. · District No . 3 No . 9 -0 -Change Order No . 2 to Contract No . 3 -19, I mperial Relief Interceptor , Reaches 22 and 23. The contractor was requi red by the plans and specifications to jack a 42" steel casing under the Railroad right of way at two separate locations. He has been permitted by · the Railway Company to open cut the railroad right of way during restr icted hours and place the sewer pipe in a concrete encasement . This was done at a substantial savings to the contractor, a nd t h e District·has mutually agr eed with the contractor that the contract amount be r educed by the amount of $7 ,35 4.23 . Also included in this chang e order is wo rk performed by the contractor to remove a n unknown subsurface concrete structure . This work was done on a force account basis in accordance with the specifications for $1,981 .30 . The staff recommends approval of this change order , including an extension of 3 calendar days for the extra work. No. 9-p -Chang e Order No . 1 to Contract No . 3-20-1, (Knott Interceptor, Reache s 5 and 6). The contractor has requested permission to install an additional 200 linear feet of tunnel and to realign the Knott Interc eptor under the Garde n Grove Freeway overpass. Although this request will cost the co ntrac tor more , the over-all savings for traffic control and delays will o ffset his increased costs . It is recommended that this change order be approved at no addi - tional cost to the District . The requested changes have been approved in the Department of Transpor tat ion Encroachment Permit issued to the District . -3 - District No. 5 No. 9-r -Substitution of Legal Counsel. Th e General Counsel has recommended substitution of ·counsel in connection with the suit Garnier vs. County Sanitation District No. 5, State of California, et al . Chairman Mcinnis has reviewed Mr. Nisson's request and suggests that the firm of· Portigal and Hammertort be substituted . No. 9-s -Authorizing Preparation of Plans and Specifi- cations for Wet Well Repair and Remodeling of 14th Street and "A" Street Pump Stations. A recent survey made by the staff indicates that there is consid erable concrete corrosion and deterioration in these wet wells. The Districts have recently completed repair and remodeling of manholes on the sewer system in the Coast Highway and feel that this repair procedure will be applicable and economical for the repairs of these badly deteriorated wet wel ls. I t is recommended that the staff be authorized to prepare the plans and prese nt them to the Board for approval in order that this work can be done as soon as possible . This work has been budgeted in a total amount of $25,000. District No . 7 No. 9-t -Purchase of Property from State of California . Recently, the Department of Transportation declared certain parcels adjacent to the San Diego Freeway as excess property. Since the Districts have adjacent easements , the State offered these rights of way to the District for $10. The acquis i- tion of this property will provide better access to our manholes for sewer maintenance. No. 9-v -Condemnation Action re: Right of Way for Contract No. 7-6-7. On March 12th, the Board approved plans and specifica- tions for the Tustin-Orange Trunk Sewer which will be constructed in Southern Pacific Rai lway right of way from Irvine and Newport to Fairhaven Aven ue. The staff has had discussions with Railway Company personnel and it appears that no action will be taken by them until the Board directs the condemnation of the rights of way. Currently, Goode and Goode , appraisers for the District, are making a determination as to the value of the property. -4- .. District No. 11 (ACTS) No. 9-x -Authorizing Additional Work on the JPL Process . On March 12, the other Districts approved the action appearing on the agenda . District No. 11 was unable to ·act for lack of a quorum . All Districts No. 11 -Resolut ion Declaring Emergency Situation re: JPL Project . The purpose of this res o luti on is to expedite the con- struction of the 1 mgd JPL (ACTS) pilot unit in accordance with the time schedule presented to the Boards on March 26th . If the resolution is approved by the Boards , no monies will be obligated without prior approval by construction grant personnel of the State Water Resources Control Board and/or EPA. No. 1 2 -Propos ed Connection and Use Ordinance . Included with the agenda material is a copy of the proposed connection and use ordinance for all active Directors . We have incorporated the public comments received to date, as well as the recommended changes re sulting from informal h earings . We are recommending that the Board adopt the ordinance following formal hearings not later than Thursday , May 29th, so that it can become effective July 1st. District No. 5 No. 23 -208 Planning Agency. The State Water Resouices Control Board April 3rd hearing panel was favorably impressed with the formation of the Newport-Irvine Waste Management Planning Agency (NIWA), and it appears that this Joint Powers agency will be designated as t he planning agency for the San Diego Creek and Upper Newport Bay Area. To date, the Joint Powers members are the Irvine Ranch Water District, Orange County Water District and District No. 5. The action appearing on the agenda appoints Chairman Mcinnis as the Director to serve on the NIWA Board of Directors with Director Ro gers serving as the Chairman's alternate on said Board. -5- District No. 7 No. 41 -Possible Amendments to the Districts' Connection Charge Agreements. The staff will make a verbal report to the Board , suggesting possible amendments to existing agreements with the Cities of Orange, Santa Ana, and Tustin, and the Costa Mesa Sanitary District, for the collection of the District's sewer connection charges . Currently, the cities retain 75% of the charges collected in a special District No. 7 sewer fund for the purpose of constructing Master Plan sewers within their boundaries. As the District's Master Plan nears completion, some of these accumulated funds are needed for construction in other areas of the District. The staff wishes to recommend that this fund retention procedure be amended and permit the cities to retain 5% of the funds collected for the administration of the District's connection ordinance, with the remaining 95% being forwarded to the District for construction purposes. Fred A. Harper General Manager -. • II BOARDS OF DIRECTORS Coun t y San ita ti on D istrict s or Orang e Cou nt y , Cal if ornia JOINT BOARDS MEET I NG DA TE APR IL 9, 1975 -7:30 P.M. ( 1 ) Pl e d ge of Allegi ance and I n vo c ation ( 2) Rol l Call Pos t Office Bo x 8 1 2 7 10844 El li s Avenu e Foun t a in Va l ley, Cal if ., 92708 T e le phones: Area Code 7 I 4 540-2 910 962-24 1 1 AGENDA ADJOU RiC~NTS PCSTED.:::- COll.P & f.'i: EA'.:~ ....... ~ .. FILES SET L:> ..... J.<.'."'.: ......... . RCJLtrncr :s Cl:RT i FI ED ... I(" LETi[~S \·J·~~iiC:N ..... C. .. MtNU I ES \'!i~;-;: .:N ...... :-: ...•• MINU TES HL ED ... ~··· :~~E ~··:::~~~~:= ( 3) Appointment of Chairmen pro tern, if necessary :Jl I -.}jaA.-4:.. -e IC TKlR -) 4.u~ · ..L' ~ ..._,") ... ~, ,_.+-· A .... ·-· ( 4 ) DISTRICT 3 =~~=-~~--m ls ITEM 5 ON SU l'l'l EMrtHAl AGEN DA ( 5 ) IY/ I:::> Consideration of motion to receive and file minute excerpt from the City of Stanton regardin g elec tion mayor and appointment of alternate t o serve on the District 's Board as follows: (*Mayor) Active Alternate Martha V. Weishaupt* Gilbert Arbiso , Jr . EACH DISTR IC T Cons i deration of mo t i on s app r ov in g minu t es of th e fo ll owing meetings , as mail ed : Distr ic t 1 March 1 2 , 1975 r egu l ar an d Marc h 26 , 1975 adjourned Di stric t 2 Ma rch 1 2 , 1 975 regular an d Mar.c h 26 , 1975 ad journed Distric t 3 March 12 , 1975 re g ular a nd March 26 , 1975 adjourne d Di strict 5 Marc h 12 , 1975 regu l ar an d March 26 , 1975 adjourne d District 6 March 12 , 19 75 re g ular an d March 26 , 1975 adjourne d District 7 March 12 , 1 975 regular an d March 26 , 1975 adjourne c Di stri ct 8 January 8 ' 1975 regul ar Di s tric t lJ February 1 9 , 1 9 75 adj o urn ec , March 12 , 1975 re g u lar an d March 26 , 197 5 regu lar ·• o f c® 8 @ ( 9) ALL DISTRICTS Report of the Joint Chairman ALL DISTRICTS Report o f the General Manager ALL DISTRICTS Report of the General Counsel ALL DISTRICTS CONSENT CALENDAR Al l matters placed upon the consent calendar are considered as not requiring discussion or furthe r explanation and unless any particul ar item is requested to be removed from the consent calendar by a Direc tor, staff member, or memb er of the public in attendance, there will be no separate disc u ssion of these items. All items on the consent calendar wi l l be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar . All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an i tem from th e consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to b e removed from the consent calendar . * * * * * * * * * * * * * * * * Chairman will determine if any items are to be delet ed from the consent calendar. L Q.. C\-V 0) ) Roll call vote or casf Consideration of action to approve all agenda items appearing unanimous Ballot on the consent calendar not specifically ·removed from same. LEmR ···-- A/C _ •. TKLR ··~ FILE -·-·--··- 04{... V LETIER -~--- A/C .... TKLR •••• ALL DISTRICTS (a) Consideration of motion to receive and file bid tabulation and redommendation and awarding purchase of One (1) Articulated Hydraulic Crane, Specification No . E -073, to Bomart Industries, in the amount of $14,376.82 . See page "A" Consideration of motion to receiv e ~and file letter from Donovan Construction Co., contractor for 46 MGD Activated Sludge Treatment at Reclamati on Plant No . 1, Job No . Pl-16, dated April 1, 1 975, reques tin g sub - stitution of Jess B. Worthington, Inc . for Walke r Coat ing , Inc. as subcontractor for protective coatin g and painting on said job, pursuant to provisions of Section 4107 of the Government Code . See pa ge 11 B " (CONSENT CALENDAR continued on page 3) -2 - (9) (CONSENT CALENDAR continued from page 2) ALL DISTRICTS (Continued) FILE ................. .@ LITTER ••..... -.... , A/C •••• TKlR •.•. __ .. _ ......... ----- 1--··-········· A/C ... ~-~.L4! ..... ---~ (e) Consideration of motion ratifying action of the General Counsel in engaging the firm of Musick, Peeler & Garrett, Attorneys at Law, to represent the Districts in connection with AFSCME, Local 373 vs. Orange County Sanitation Districts, Case No. 225679, in accordance with the terms of their letter of February 24, 1975. See page "C" Consideration of motion authorizing the General Manager to issue a permit to the Orange County Flood Control District for encroachment on Treatment Plant No. 1 property in connection with the Flood Control District's widening of the Santa Ana River Channel adjacent to said plant Consideration of motion to r€ceive and file staff progress report on Treatment Plant Construction Projects. See page "D" DISTRICT 2 FILE) •• ----- lETIER ..•.••• - A/C .... TKLR •••• ······-··-··-.·-·- ·:O H •00 00000 0 0000000U·0- FILE ···········~·""' ( f) (g) tETTER -~.~.r-­ A/C .... TKLR _ .. (fllE ···-·---··- n.ETTER ···----- A/C .... TKLR ··- (h) Consideration of motion to receive and file Res o lution No. 75-307 of the Board of Supervisors of Orange County recognizing the need for construction of Reach 3 of the Santa Ana River Interceptor. See page "E" Consideration of motion to receive and file letter from Walker Coating, Inc., dated April 3, 1975, requesting ·relief as subcontractor on Yorba Linda P u mp Station, Contract No. 2-15, and· approving substitution of another pers·on(s) or firm(s) including J. Putnam Henck, a Corp . & Henck Pro, a Joint Venture, prime contractor for said job, for subcontract work for installation of PVC l iner on said contract in accordance with Section 4 107 of the Government Code. See page "F " Consideration of motion to receive and file l e t t er from City of Pl ace·ntia, dated April 2, 1975 , app'roving inclusion of bid items Nos. 9 and 10 in the contract for Kraemer Boul evard Interceptor Sewe r, Pa lm Drive to Imperial Highway, Contract No . 2-16-1; and exclusion there from o f bid item No. 11, in connection with improvements requested b y th e City to be included in said job and paid for by the City . See page "G" · (CONSENT CALENDAR cont inued on page 4) -3- 'I (9) (CONSENT CALENDAR continued from page 3) DISTRICT 2 (i) FILE ............... ... C -----.. ............ _L~~_,L. ...... .. A/C .... TKLR •••. FILE ···-·-····tJ ) LETTER -··-········· A/C •••• TKLR •••• -·-····················· (k) FILE -·············----:::--.i / ~-_,-.¥-. .... A/C •••• TKLR •••• FILE ...... ScT~ ...,.-~~--~~ v( l) A/C •.•. TKLR •••• (m) FILE ·······-·······- LETTER ···-········· A/C •••• TKLR •••• Consideration of Resolution No. 75-52-2, to receive and file bid tabulation and recommendation, and awarding contract for Kraemer Boulevard Interceptor Sewer, Palm Drive to Imperial Highway, Contract No. 2-16-1, excepting therefrom bid item No. 11, to George Miller Construction Co., in the amount of $563,936.80. See pages "H" ·and "I" Consideration of motion approving Change Order No. 1 to the plans and specifications for Carbon Canyon-Palm Drive Interceptor Sewer, Reach 1, Contract No. 2-17-1, authorizing a change in construction methods in the contract with Bebek Company, at no cost to the District. See page "J" Consideration of motion to receive, file and reject claim for alleged damages submitted by Warner McNaron, in the amount of $79-33, in connection with accident on December 11, 1974, in the vicinity of Bastanchury Road and Derek Avenue, in the City of Fullerton; and refer to the District's liability insurance carrier, as recommended by the General Counsel Consideration of Standard Resolution No. 75-54-2, ordering annexation of approximately 7.05 acres to the District in the vicinity of Mohler Drive (Annexation No. 11 -Tract No. 8713 to County Sanitation District No. 2) Consideration of motion to receive and file staff progress reports on construction of· the Yorba Linda Pump Station, . Contract No. 2-15; the Carbon Canyon-Palm Drive Interceptor Sewer, Reach 1, Contract No. 2-17-1; the Carbon Canyon-Palm Drive Interceptor Sewer, Reach 2, from Carbon Canyon Channel to Kraemer Boulevard, Contract No. 2-17-2; and the Carbon Canyon Interceptor Sewer, Contract No. 2-18. See pages " K" , " L" "M 11 , and " N 11 DISTRICT 3 ----·-v--~:-·····-·-·-_· (n) Consideration of Resq.'lution No. 75-55-3, au'thorizing acceptance of Director's Deed from State of California, Department of Transportation, relative to the Westside Interceptor Facilities, Westminster Avenue Interceptor Sewer, Contract No. 3-14 (Revised), in the vicinity of Westminster Avenue and the San Diego Freeway, at no cost /-LETTER ~ •••• k:. .. , ___ _ A/C •••. TKLR -- "' ~ f&~L: .. _ - (o) FILE ................ .. LETTER •••••••••••••• A/C •••. TKLR •••• to the District. See page "0 11 · Consideration of motion approving Change Order No. 2 to the plans and specifications for Imperial Relief Interceptor, Reaches 22 & 23, Contract No. 3-19, authorizing a deduction of $5,372.93 for change in construction methods, removal of undisclosed structures and granting a time extension of 3 calendar days therefor, to the contract with Mike Prlich & Sons. See page "P" (CONSENT CALENDAR continued on page 5) -4- (9) (CONSENT CALENDAR continued from page 4) DISTRICT 3 (Continued) Fill: ••..•.....• --( p) LETTER ·····--··-· A/C .... TKLR •••• ............................... --··-······-,.·-·~- ,l(E ---··u UTTER ····-··- A.JC ••.. TKLR •.•• -·-·•H0000•-••U-...V (q) Consideration of motion approving Change Order No. 1 to the plans and specifications for Knott Interceptor, Reaches 5 and 6, Contract No. 3-20-1, authorizing a change in construction methods in the contract with Sully- Miller Contracting Company, at no cost to the District . See page "Q" Consideration of motion to receive and file staff progress reports on construction of the Knott Interceptor, Reach 4, Contract No. 3-18; the Imperial Relief Interceptor, Reaches 22 & 23, Contract No. 3-19; and the Knott Inter- ceptor, Reaches 5 & 6, Contract No. 3 -20-1. See pages "R" , "S" , and 11 T 11 DISTRICT 5 (r) ~---L LETTER···-·- A/C .... TKLR ·-· FILE ·······-··-··•• LEJTER ··--·-( S ) r::::::-v . A/C ··8- .. 0 ... ?..~.'-···-· Consideration of motion to receive, file and accept proposal from Portigal & Hanunerton, Attorneys at Law, to represent the State of California in accordance with permits issued by the State Division of Highways in connection with construction of Pacific Coast Highway Force Main, Contract No. 5-19; and authorizing substitution of said firm in place of Miller, Nissen & Kogler in connection with the suit Garnier vs. County Sanitation District No . 5,· State of California, et al. (Copy in Directors' meeting folders ) Consideration of motion authorizing staff to prepare plans and specifications for Wet Well Repair and Remodeling at 14th Street and "A" Street Pumping Stations, Contract No. 5-14R-6 ~,-~mer 2-D, '" ?5" . DISTRICT 7 FILI: ···········-··-( U) LETTER -·········-- A/C .... TKLR ...• .. ~«.£.~ .... JJ£.-.•.... ~- LETIER •••.•••••••••• /C .... TKLR •••• Consideration of Resolution No. 75-56-7, authorizing execution of an agreement for acquisition from the State of California of property located adjacent to the District's easement east of the :intersebtion of the San Diego Freeway and Bristol, relative to the Gisler-Red Hill Trunk Sewer, Contract No . 7-1, for the amount of $10 .00. See page "U" Consideration of Resolution No. 75-57-7, a uthorizing acceptance of Grant of Easement from Oharles Willard Foster for a permanent easement for connectitin to the District's system relative to Reimbursement Agreement No . 14, Cow a n Heights Ranch, at no cost to the District. See page 11 v 11 --'------ Consideration of Resolution No. 75-58-7, authorizing and directing the condemnat ion of certain real property situat ed in the County of Orange, State of California, re construction of the Tustin-Orange Trunk Sewer, Reach 11 and a Portion of Reach 12, Contract No. 7-6-7. See page 11 w11 (CONSENT CALENDAR continued on page 6) -5- ,· (9) (CONSENT CALENDAR continued from page 5) DISTRICT 7 (C.ontinued) 'FllE _ ..... -·-·- LETIER ···--······ A/C ••. .T KLR .- ---··--·- (w) Consideration of motion to receive and file staff progress report on construction of the Tustin-Orange Trunk Sewer, Reach 10, Contract No. 7-6-6 . See page "X" DISTRICT 11 FILE -- LETI ER ···-- A/C __ TKLR •••• (x) Consideration of motion authorizing the Districts' staff to proceed with any additional process development work on the JPL reactivated carbon process in an amount not to exceed $100,000, pursuant to the conditions of the State and Federal Step 1 Grant authorization to proceed with the construction and operation of a 1 MGD reactivated carbon wastewater treatment process facility . (Approved by Districts Nos. 1, 2, 3, 5, 6 and 7 at the regular meeting on March 12, 1975). (10) ALL DISTRICTS Consideration of items deleted from consent calendar, if any (11) ALL DISTRICTS Consideration of Resolution No. 75-59, declaring that the Roll Call Vote or Cast public interest and necessity demand immediate expenditure Unanimous Ball ot ~LE •....• ·--··-of monies to safeguard life, health and property in order to '!"-....;;::: ( meet established discharge requirements without public bid \LE .. ..!.-···-rn,\S. as described in Section 4 755 of the Heal th & Safety Cod e . A/C •.•. TKLR •.•• .......................... See page "Y 11 ·-··················--@ EACH DISTRIC T - Consideration of motion of each respective Board declaring fl LE DL ..•. __ 'LETTER ··--- A/C .•.• TKl.R - ~~.I..<-···················-:-·/ its intent to consider proposed Ordinance Establishing Regulations for Use of District Sewerage Facilities; repealing ordinances in conflict therewith; and establishing time and place for final _ public hearing in connection therewith as May 29, 1975 at 7:30 p.m. in the Districts' administrative offices as follows: 1../-1 1 v .............................. Re pealing Interim District Ordina nce No. ,. Ordinance No s(s}. He aring Dat e s Ml .S 1 103 10 2 4/9/75 & 5/14 /75 M/S. 2 204 202, 20 3 4/9/7 5 & 5/14 /75 lVI./ s 3 30 5 302, 303, 30,4 . 4/9/7 5 & 5/1 4/75 .M l ~ 5 508 50 5 , 507* 4/9/75 & 5/1 4/75 /\'I I S 6 603 60 2 4/9/75 & 5/14 /75 M/~ 7 71 6 711, 71 2 , 715** 4/9/75 & 5/14 /75 fl'\ ( ~ 1 1 11 03 110 2 4/9/75 & 5/14 /75 * Ordin a nc e 506 rep e aled by 50 7 ** Ordina nc es 71 3 & 714 r e p e al ed by 71 5 -6 - (13 ) ALL DISTR I CTS Considerati o n of motion to receive and file certification of the General Manager t hat he has checked al l bills appearing on the agend a , fo und them t o be in order, and that he recommends a u thorization for payment (14 ) ALL DISTRICTS ~ Cons ide r ation of rol l cal l vote motion approving Joint ROLL CAL L von: .. ~ Operating and Capital Ou t l ay Revolvin g Fund accounts payab l e check registers for signat u re of the Chairman suPm:J:~i"~~cENDA Of District No . 1, and autho r izing payment of claims li sted on page "I " (1 5) ALL DISTRICT S Roll Call v ote or (;ut Other business and communications or supplemental agenda FILE ············-·-Una nl nious B allu~ \\ems ~ ~ ~Consideration of Resolution No. 75-60, authorizing ~-·--·-ls execution of First Amendment to contract with Jean Eddow s , A/C .••• TKLR •. /Yl suPPLEl~E~~ArS:~c ~HDA dba Al art Company, re l i ability insurance limit reduction for more than one person from $3,000,000 to $1,000,000, as -··-················-· recommended by the General Counsel . See page "IV" -·-··················~ .s. <? : cl. (p -~ 55"" ~ ta.Q.Q ~ ~ 1'R.. G.;e . (1 6) DIS~RIGPS 1 & 7 Co n aideratiefl-Of motion approving suspenoe fund •1mrranto, i f any. See supplemental agenda attaehment (1 7) DISPRIG';P 1 Cooside1 atio11 of motion app1oving v1a11a11ts, if a11;>. See supplemental agenda attachment (18) I;H~TRI CT 1 .-----:---_ 'Sther bus_tness a nd commun4-e-a.tJ...ons or supplemental agenda i tems..,--:t"f any (19) DISTRIC T 1 Consideration of motion to adjourn 0 ~0-::1_.1 M ~ ( 20) DISTRICT 2 surrtE~:M:~G m,20) Consideration of motion approving warrants. FILE ................. . LETTER ••...........• A/C .... TKlR ...• -·----.. ......... See page "II" ( 21) DISTjUCT 2 Oth ~r busin,_es-s~uo.i.ca-~on s OT -suppleme n ta l agenda item~ny (22) DISTRICT 2 Consideration of mo tion to adjourn tj; o.)../ (2 3) M{s DISTRICT 5 Co n sideration o f motion desi gn ating Donald Mcinnis as the Director to se rve on the b oard o f the Ne wport -Irvine Waste - Ma nageme nt Planni ng Agency (NIWA) and desi gnat ing Howar d Rogers as the alternate Direct or on said board (24) DISTRICTS 5 & 6 (24) Consideration of mo t ion approving suspense fund ITEMS ON · SUPPLEMENTA L A.GENOA warrants . See page "II" I (2 5 ) DIS TRICT 5 ft/ S (25) Consideration of motion approving warrants . ITEl.'.S OH "II" suntEM ~NrAt AGENDA See page (2 6 ) QISTRI~~- \Other ~i~:~s a n d c~~c&t-:i-e.~plem en t al :ft.e.ms, if any -7- agend a l \ A (27) EzO) DISTRICT 5 Consideration of motion to adjourn Ci·. o o/ DI3'fRIO':P e «Oon°'ideration of motion approving warrafito, if any. sec supplemental agenda attaefimen~ (29) DISTRICT 6 ____,_,mmunicat o~.upllL_e_Jilental agenda ( 30) (31) (32) o ~ b ~ness an it cm s-;-1. f any DISTRICT 6 Consideration of motion to adjourn q:o1 DISTRICT 8 Other busine_.§.S-and-e-0.Ill!Tlunicatipns~lcmental agenda it~s ~.f-a:fi y ~ DISTRICT 8 Consideration of motion to adjourn q: 'i>'--1 (33) DIS~RIO~S J & 11 'Conoidcration of HlOtion approving il.l~q;~~J:liQ fni:ld l..ra;vrat:lt~, if any. See supplemental agenda attachment (Jij) DIS~RIGT 11 Conoideration of Hlotion approving warrants, if any. See oupplemental agenda attachment (35 ) D STRICT 11 O ~si.ness items, if a ny supplementa l agenda (36) (37) fl LE ···········-··- LETTER •••• : •....•.•• A/C ... @ .e~t -····-··--- DISTRICT 11 Consideration of motion to adjourn C/: os-' DISTRICT 3 Consideration of a ctions required b y the Distr ict 's Guidelines Impl e me nting the California Environmental Quali ty Act of 197 0 , as amended, re proposed Wes tsi de Re lief Int erce.ptor , Reaches 25 -29 (Fina l EIR mail eq with agenda mater i al) ML~ (a) Consideration of motion authorizing an exte nsion of the date for which all comme nts mus t be received on the Draft Environme n ta l Impact Report for We s t si de Relief Int ercept or , Reaches 25 -29 , from March 26 , 197 5 , to Apri l 3 , 1975. (b ) Conside ration of motion to r ece ive and f ile comments from the City of Cyp r ess a nd the City o f La Pa l ma purs u ant t o the Draft En vironme ntal Impact Report for said fac ility (Co pie s "included i n EIR ) (c) Consideration of motion to receive , file and appr ove Final Environmental Imp act Report for Westside Re l ie f Int e rc eptor , Reaches 25 -29 -8 - ____ .. -----... ,--- (38) DISTRICT 3 (38) Consideration of motion approving warrants. )TE/AS ON II I I II su"-'MrnrAL AGENDA See page (39) (40) FI LE ···········-@) LITTER ••..••••••.••• A/C .... TKLR •••. mls < 42 > DISTRICT 3 ~ ~he ~u ~omrr!un~cations-o-r~s-u_p_p~l-e-mental agenda inmr5, if any DISTRICT 3 Consideration of motion to adjourn q:o~ DISTRICT 7 Consideration of possible amendments to agreements with the Cities of Orange, Santa Ana and Tustin, and Costa Mesa Sanitary District for collection of District sewer connection charges; and authorizing the staff to meet with representatives of the respective agencies regarding said changes DISTRICT 7 m:Ms oH ak~2) Consideration of motion approving warrants. suPPtEMEHtALAG see page "III" - (43) D,ISTRICT 7 ---------- \O ther btyS~ness and co·~.-t"'~u pl)l e~ental a g enda k~f a ny (44) DISTRICT 7 Consideration of motion to adjourn c,,/: // ,, '· -9- II BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California JOINT BOARDS SUPPLEMENTAL AGENDA ITEMS APRIL 9, 1975 -7:30 P.M. DISTRICT 3 Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 T elcphones: Area Code 71 4 540-2910 962-2411 AGENDA (4) Consideration of motion to receive and file minute excerpt from the City of Stanton regardi ng e lection of mayor and appointment of alternate to serve on the District's Board as follows: (*Mayor) Active Alt e r nate Martha V. Weishaupt* Gilbert Arb i so , Jr . ALL DISTRICTS (14) Consideration of roll call vote motion approving Joint Operating and Capital Outlay Re volv ing Fund accounts payabl e chec k re gis ters for signature of the Cha i rman o f District No . 1, and authorizing payment of claims listed on page "I" (15) Con s ide ration of Resolution No . 75-60, a u thoriz ing e x ec uti on of First Amendment to contract with J ean Edd ows , dba Alart Company, re liab ility i nsurance limit reduction fo r more t han one person fr om $3,000,000 to $1 ,000,000 , as r e comm ende d by the Ge n eral Counsel. See page "IV 11 DISTRICT 2 (20) Consider a tion of motion approving warrants. See page "II" DISTRICTS 5 & 6 (24) Consider at ion of mot ion a pproving susp e n se fund warrants. See p age "II " DISTRICT 5 (25) Consideration of motion approving warrants. See page "II" DISTRICT 3 (38) Consideration of motion approving warrants. See page "II" DISTRICT 7 (42) Consideration of motion approving warrants. See page "III" -2- WARRANT NO. ....,Q22 25523 25524 25525 25526 25527 25528 25529 25530 25531 25532 25533 25534 25535 25536 25537 25538 25539 25540 25541 25542 25543 25544 25545 255lt6 25547 25548 25549 25550 25551 25552 25553 25554 25555 25556 25557 25558 25559 25560 25561 25562 25563 25564 25565 25566 25567 25568 25569 25570 ?r:1171 ~72 25573 JOINT OPERATING FUND WARRANTS IN FAVOR OF ABC Paint Striping Service, Striping $ Acme Canvas Products, JPL Filters Advance Sales & Service, Truck Parts Air California, Air Fare, Various Meetings Air Tool Service, Compressor & Equipment Parts All Bearing Service, Inc., Bearings, V-Belts & Tubing Allied Supply Company, Valves Almquist Tool & Equipment, Bushings Aljac Supply Company, Valves & Pipe Supplies American Lock & Supply, Inc., Hardware Amoco Reinforced Plastics Co., Pipe City of Anaheim, Power Anaheim Sewer Construction, Locate Lateral V. B. Anderson, Cylinder Rental Associated Concrete Products, Inc., Concrete Azusa Western, Concrete Bancroft-Whitney Company, Government Codes Banning Battery Company, Batteries Barnes & Delaney, Grit Augers & Hardware M.O. 9-11-74 Barnstead Company, Lab Equipment Parts Bassett Office Furniture Co., Office Equipment John Bebek Company, Siphon Repair Beckman Instruments, Electric Supplies Bill's Underwater World, Ecological Supplies Bishop Graphics, Drafting Supplies Black & Decker Mfg. Co., Tool Repair & Equlpment Parts Blower Paper Company, Tape Bomar Magneto Service, Inc., Magneto Parts The Brokerage, Equipment Rental Burke Concrete Accessories, Inc., Protective Coating Burners and Controls, Inc., Controls C & R Reconditioning Company, Pump & Engine Repair CWPCA, Conference Registration & Safety Manuals Cal's Cameras, Photo Supplies & Processing California Academy of Science, Manual California Collator Sales, Binding Supplies Brian Chuchua's, Jeep Parts College Lumber Co., Inc., Building Materials Commercial & CB Communications, Communication Equipment Consolidated Electrical Distbrs., Electric Supplies Constructor's Supply Co., Tools F. B. Cook Corp., Pipe Repair Costa Mesa Auto Parts, Inc., Truck Parts County of Orange, Printing Culligan Deionized Water Service, Lab Supplies Clarence S. Cummings, Employee Mileage Curtin Matheson Scientific, Inc., Lab Supplies Daniel's Tire Service, Tire Repair c. R. Davis Supply Co., Pipe Supplies De Guelle & Sons Glass Co., Truck Repair & Glass Diamond Core Drilling Co., Core Drilling The Drawing Board, Inc., Maintenance Forms I-1 AMOUNT 70.00 37.74 259.53 265.50 1,379.46 611.22 2, 12L!. 69 89.17 1,151.58 272.74 95.40 58.99 375.00 14.oo 184.13 66.46 29.15 256.11 26,031.31 29.19 36.25 4,206.79 124.02 32.69 167.76 29.54 193.73 72.72 644.50 . 92. 22 112.56 843.00 674.oo 111.09 19.00 94.65 71.50 441.60 132.50 1,651.68 303.29 200.00 458.51 15.64 40.00 4.80 507.36 13.90 1,261.28 224.28 65.00 35.52 V~RRANT NO. 25574 25575 25576 25577 25578 25579 25580 25581 25582 25583 25584 25585 25586 25587 25588 25589 25590 25591 25592 25593 25594 25595 25596 25597 25598 25599 25600 25601 25602 25603 25604 25605 25606 25607 25608 25609 25610 25611 25612 25613 25614 25615 25616 25617 25618 25619 25620 25621 25622 25623 25624 25625 25626 25627 25628 IN FAV.OR OF Ida L. Duesberg, Employee Mileage $ Wilbur Eads, Employee Mileage Eastman, Inc., Office Supplies Ecomatics, Pump Parts Electric Balancing Co., Engine Repair Enchanter, Inc., Ocean Monitoring Enterprise Printing Company, Printing & Spec. Supplies Filter Supply Co., Filters Fischer & Porter Company, Flowmeter & Pump Parts The Flag Shop, Flags Freeway Machine & Welding Shop, Machining City of Fullerton, Water Garden Grove Lumber & Cement Co., Building Materials Garrett Industrial Supply Co., Motor & Warehouse Equipment General Electric Supply, Electric Supplies Georgia Pacific Corp., Chlorine Contract 1-1-75 General Telephone Company of Calif. Cindy Geter, Employee Mileage Goldenwest Fertilizer Co., Grit Removal w. W. Grainger, Inc., Electric Supplies Graybar Electric Company, Electric Supplies George T. Hall Company, Pump Parts Allan Hancock Foundation, Technical Manuals Harbor Fire Protections, Inc., Fire Extinguisher Service Harrisons & Crosfield (Pacific), Chemicals Haul-Away Containers, Trash Disposal Hennig, Inc., Truck Repair Hertz Car Leasing Division, Vehicle Lease Hewlett Packard, Equipment Repair Hi-Fi Banner Co., Signs Hill~Brothers Chemical Co., Chemicals Hollywood Tire of Orange, Truck Tires Honeywell, Inc., Controls Hopper Service Parts Co., Tools Howard Supply Company, Pipe Supplies, Tools & Hose City of Huntington Beach, Water Huntington Beach Art Gallery, Frames & Framing Inland Nut & Bolt Company, Hardware International Harvester Co., Truck Parts Irvine Ranch Water District, Water J & M Service, Equipment Parts Jensen Tools & Alloys, Tools Fletcher Jones Chevrolet, Truck Parts Keenan Pipe & Supply Company, Pipe Supplies Keen-Kut Abrasive Co., Pipe Supplies Kenron Industrial Supply, Tools King Bearing, Inc., Bushings, Chain, Couplings & Bearings Kleen-Line Corporation, Janitorial Supplies Knox Industrial Supplies, Hardware LBWS, Inc., Welding Supplies, Hardware & Equip. Repair L & N Uniforms Supply Co., Uniform Service Larry's Bldg. Materials, Inc., Building Materials Judy Lee, Employee Mileage Lewco Electric Company, Truck Repair Los Angeles Type Founders, Inc., Printing Supplies I-2 AMOUNT 10.95 9.30 646. 3 7 31.5~ 70.00 3,000.00 12'-l .10 380.75 2;061.00 136.99 79.50 5.59 292.56 294.81 1,237.55 9,276.55 1,586.57 22.20 3,439.35 154.67 609.60 257.17 33.11 235.00 13,088.88 110.00 124.68 429.08 82.39 14.84 229.97 923.92 787.22 215.14 2,342.36 8.39 181.41 315.49 32.71 61.86 49.99 179.36 8.05 604.oo 116.60 50.55 432.14 602.85 74.91 586.79 2,629.02 110.45 14.7~ 67.4~ 15.26 WARRANT NO. 25629 25630 r-531 ~32 25633 25634 25635 25636 25637 25638 25639 25640 25641 25642 25643 25644 25645 25646 25647 25648 25649 25650 25651 25652 25653 25654 25655 25656 25657 25658 25659 25660 25661 25662 25663 25664 25665 25666 25667 25668 25669 25670 25671 25672 25673 25674 25675 25676 25677 25678 25679 25680 ?r-'S81 o,-082 25683 IN FAVOR OF A. J. Lynch Company, Hardware R. W. McClellan & Sons, Inc., Paving Materials McMaster-Carr Supply Co., Tools & Wire Rope Majestic Fasteners Company, Hardware Mercury Broach Co., Inc., Hardware Metropolitan Supply Co., Valves Herbert L. Miller Tire Company, Truck Tires $ AMOUNT 236.07 84.80 158.11 697.68 331.03 Mine Safety Appliances Co., Testing Supplies & Safety Equip. Missimers Incorporated, Hardware 31.19 152.94 279.89 327.36 Murray's Screen Care & Hardware, Hardware N B Products, Pipe Supplies Nalco Chemical Company, Chemicals National Cash Register Co., Office Supplies National Chemsearch, Cleaner Newark Electronics, Tools & Electronic Supplies City of Newport Beach, Water C. Arthur Nisson, General Counsel Fees Occidental College, NPDES Trawl ODA Nursery, Inc., Landscaping Supplies City of Orange, Water Orange County Chemical Co., Chemicals Orange Empire Travel Bureau, Air Fare, Mtgs. Wash. D.C. Orange Valve & Fitting Co., Valve Osterbauer Compressor Service, Compressor Parts Pacific Pumping Company, Pump Parts Pacific Telephone Company M. c. Patten Corporation, Valves Tom Pesich, Employee Mileage Postmaster, Postage Productool, Inc., Tools Rainbow Disposal Company, Trash Disposal The Register, Industrial Waste Notice Reynolds Aluminum Supply Co., Aluminum Richey Electronics, Inc., Electric Supplies Robbins & Myers, Pump Parts Rockmount Research & Alloys, Welding Supplies Rodale Press, Inc., Technical Journal Routh Transportation, Oil Removal Ruff's Saw Service, Saw Sharpening Santa Ana Blue Print Co., Printing Santa Ana Electric Motors, Motor Repair, Motor & Rewin4 Santa Ana Electronics, Switches & Electronic Supplies Santa Ana Tent & Awning, Hardware City of Seal Beach, Water Seal Methods, Inc., Gasket Material Sears, Roebuck and Co., Tools See Optics, Safety Glasses Sherwin Williams Co., Paint Supplies & Equipment Parts John Sigler, Employee Mileage Singer Business Machines, Postage Meter Rental Soundcast Company, Pipe Supplies Southern California Edison Company South Orange Supply, Piping Supplies Southern California Gas Company Southern California Water Company I-3 62.01 115.52 548.68 59.!t4 373.12 105.94 15.62 1,427.98 liOOwOO . 179.67 4.70 36.52 802.21 50.25 . 35.04 316.69 597.04 188.76 4.95 300.00 26.50 62.00 91.56 570.86 71.96 381.t.64 330.47 11.00 1,447.13 23.60 40.77 1,427.58 77.44 52.89 12.78 217.13 111.88 34.98 910.18 27.54 60.42 140.92 140,202.02 12.14 1,812.49 3.00 ·WARRANT NO. IN FAVOR OF 25684 25685 25686 25687 . 25688 25689 25690 25691 25692 25693 25694 25695 25696 25697 25698 25699 25700 25701 25702 25703 25704 25705 25706 . 25707 25708 25709 25710 25711 25712 25713 25714 25715 25716 25717 25718 25719 25720 25721 25722 25504 25505 25506 25507 25508 25509 Southern Regional Safety Seminar, CWPCA Safety Conf. Sparkletts Drinking Water Corp., Bottled Water Speed E Auto Parts, Truck Parts Standard Concrete Material, Concrete Standard-· Oil Company of Cali! ... , Oil & Gasoline Starow Steel, Steel . Surveyor's Service Company, Survey Equipment J. Wayne Sylvester, Dir.of Finance, Petty Cash Reimb. Bruce Taylor, Employee Mileage Techni-Tool, Inc., Tools Tell Steel, Inc., Steel Tony's Lock & Safe ·service, Hardware J. G. Tucker & Son, Inc., Hose The Tustin News, Industrial Waste Notice United Auto Parts, Truck Parts United Parcel Service, Freight-Out Uni~ed Reprographics, Inc., Printing United States Elevator Corp., Service Contract United States Equipment, Inc., Compressor Parts Utilities Supply Company, Hardware, Tools & Generator VWR Scientific, Lab Supplies Varec, Inc., Compressor & Digester Parts Paul Vukich, Employee Mileage Wagner Hydraulic Equipment Co., Pump Chet Walczak, Warehouse Consultant Kevin Walsh, Employee Mileage Arluss Walters, Employee Mileage John R. Waples, Odor Consultant West Orange Publishing, Industrial Waste Notice Western Highway Products, Inc., Safety Signs Western Salt Company, Salt Russell Wold, Employee Mileage Donald J. Wright, Employee Mileage John M. Wright, Employee Mileage James Wybenga, Employee Mileage Xerox Computer Services, Data Processing Xerox Corporation, Reproduction Service & Supplies George Yardley Associates, Odor Control Zodiac Paper Company, Drafting Supplies TOTAL JOINT OPERATING CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF Almquist Tool & Equipment Co., Tools Canon Office Equipment Co., Office Equipment John Carollo Engineers, Engineering Services-Flt.Const. Donovan Construction Co., Contractor Pl-16 Eastman, Inc., Office Equipment Forkert Engineering, Survey Pl-16 I-4 $ .. AMOUNT 102.00 69.54 632.7~ 95.72 1,693.96 1,730.19 15.85 328.20 46.86 39.50 l,3ts7.36 5.72 76.37 28.28 243.87 56.97 327.53 54.oo 1,522.69 1,158.69 331.06 2,272.87 22.74 94.89 25.00 31.~6 33.66 212.90 85.36 144.10 54 .12 48.60 7.20 47.10 7.80 4,504.70 1,560.58 296.78 43.09 $ 270,295.26 $ 233.20 237.54 5,686.73 1,249,607.11 283. or 1,304.2~ ' ' WARRANT NO. IN FAVOR OF 25510 Grand Machinery, Blasting Equipment 25511 Hasty Lawn and Garden, Mower & Edger J512 Hoagland Engineering Co., Contract Mgmt. Pl-16 ~5513 Fletcher Jones Chevrolet, Trucks, A-073 25514 Motorola, Inc., Communication Equipment 25515 Pyramid Fence Co., Contractor PW-039 25516 The Register, Notice, E-073 25517 Rockwell International, Water Meter 25518 Southern Calif. Testing Lab, Testing Pl-16 25519 Testing Engineers, Inc., Testing Pl-16 25520 J. G. Tucker & Son, Inc., Safety Equipment 25521 Twining Laboratories, Testing Pl-16 TOTAL CAPITAL OUTLAY REVOLVING TOTAL JOINT OPERATING & CORF I-5 AMOUNT 2,015.64 544.84 11,420.37 11,528.96 313.72 566.54 . 14. 63 . 383. 97 54.oo 1,222.00 647.13 367 .4·2 $ 1,286,431.07 $ 1,556,727.81 DISTRICT NO. 2 WARRANT NO. OPERATING FUND WAHRANTS IN FAVOR OF . 25469 25470 25471 25472 25473 25474. 25475 25476 25477 25478 25479 25480 25481 25482 25483 25484 25485 25486 State of California, Annexation Processing Fee Fullerton Rentals & Ready Mix, Refund Permit Overpayment The Register, Notice Annexation #8 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Bebek Company, Contractor 2-17-1 County of Orange, Compaction Testing 2-17-2 & 2-18 Mark Dakovich, Inc., Contractor 2-17-2 J. Putnam Benck, A Corporation, Contractor 2-15 Lowry and Associates, Engineering Service 2-14-2, 2-14-3, 2-15, 2-17-1, 2-17-2, 2-18 The Register, Bid Notice 2-16-1 SAWPA, Grant Payment 2-14 S. S. Zarubica, Contractor 2-18 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boyle Engineering, Engineering Services 3-18, 3-19, 3-20-1 3-20-2, 3-21-1 County of Orange, Compaction Testing 3-18 & 3-20-1 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, 3-20-1 A.G. Tutor Co., Inc & N.M. Saliba, Contractor 3-18 II-1 $ $ $ .• AMOl.._ ~, w 4.L~O. 00 35.00 169.34 644.34 94,423.50 .. 468. 34 48, 528. 00 . 32,098.23 87,243.40 90.27 36,830.00 132,555.90 432,237.64 $ 432,881.98 $ 26,965.85 71.31 26,809.07 97.87 153,446.40 2,262.00 54,800.00 $ 264,452.50 _.. I It .,.. W.~ _,:\ANT NO. W- DISTRICT NO. 5 OPERATING FUND WARRANTS IN FAVOR OF .25487 City of Newport Beach, Connection Administration DISTRICTS NOS. 5 & 6 SUPSENSE FUND WARRANTS IN FAVOR OF 25488 Rewes-Schock, Joint Venture, Contractor 5-14R-5R II-2 $ $ AMOUNT 42.50 18,099.75 DISTRICT NO. 7 OPERATING FUND WARRANTS WARRANT NO. IN FAVOR OF '25489 25490 25491 25492 25493 25494 25495 25496 25497 25498 25499 25500 25501 25502 25503 State of California, Annexation #43 Processing Fee Irvine Industrial Complex, Refund Plan Check Overpayment Don Koll Company, Refund. Duplicate Payment Villa Rose Homes, Refund. Plan Check Overpayment FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Boyle Engineering Corporation, Engineering Services 7-6-6 McGuire Construction, Inc., Contractor 7-6-6 George W. and Harriet Willis, Easement 7-6-6 FIXED OBLIGATION FUND WARRANTS IN FAVOR OF City of Anaheim, Annual JOS Payment City of Buena Park, Annual JOS Payment City of Fullerton, Annual JOS Payment Garden Grove Sani ta.ry District, Annual JOS Payment City of La Habra, Annual JOS Payment City of Orange, Annual JOS Payment City of Placentia, Annual JOS Payment City of Santa Ana, Annual JOS Payment III $ AMO~ 85.00 2,670.02 457.89 8.22 $ 3,221.13 576.00 58,914.oo 65.00 $ 59,555.00 $ 1,561.80 96.70 1,561.80 241.80 386.90 1,474.70 241.80 4,434.50 $ 10,000.00 $ 72,776.13 . . , .. RESOLUTION NO. 75-60 APPROVING FIRST AMENDMENT TO AGREEMENT WITH ALART COMPANY FOR SALE OF DIGESTED SEWAGE SOLIDS A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF FIRST AMENDMENT TO AGREEMENT WITH JEAN EDDOWS, DBA ALART COMPANY, FOR SALE OF DIGESTED SEWAGE SOLIDS * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the First Amendment dated April 10, 1975, to the agreement dated February 20, 1975, by and between County Sanitation District No. 1 of Orange County, as agent for itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11 of Orange County, for Sale of Digested Sewage Solids, Specification No. S-012, is hereby approved and accepted; and, Section 2. That the Chairman and Secretary of County Sanitation District No. 1 are hereby authorized and directed to execute said amendment in form approved by the General Counsel, on behalf of itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11 of Orange County. PASSED AND ADOPTED at a regular meeting held April 9, 1975. AGENDA ITEM #15 -IV-ALL DISTRICTS RESOLUTIONS AND SUPPORTING DOCUMENTS April 9, 1975 -7:30 p.m. B I D TABULATION SHEET Date April 1, 1975 Contract For: 1. 2. 4. 5 •. ONE (1) ARTICULATED HYDRAULIC CRANE SPECIFICATION ~O. E-073 Budget amount: $13,148.50 CONTRACTOR Bomart Industries 1100 West Katella, Unit R Orange, CA 92667 Crane Systems, Inc. 1672 Placentia Ave. Costa Mesa, CA 92727 Becker Machinery 1610 Harrison St. San Francisco, CA 94103 Becker Machine~y Co. 6327 Elvas Ave. Sacramento, CA 95819 Gar Wood-Los Angeles Truck Equipment Co. 811 s. Stimson Ave. Industry, CA 91745 TOTAL BID $14,376.82 $14,480.00 $15,109.24 $15,162.24 $15,810.96 It is recommended that award be made to Bomart Industries, 1100 West Katella, Unit R, Orange, CA, 92667, in the amount of $14,376.82. .. Vn~ w. N. Clarke Superintendent 0 AGENDA ITEM #9(a) -A-ALL DISTRICTS April l, 1975 Mr. Ray E. Lewis Chief Engineer C.S.D.O.C. P.O. Box 8127 GARFIELD AVE. @l SANTA ANA RIVER P.O. BOX 8306 FOUNTAIN VALLEY, CA. 92708 TELEPHONE (714) 963-6723 RE: JOB 7401 Serial 0202 Fountain Valley, CA 92708 Subject: 46 MGD Plant -Pl-16 Subcontractor Approval -Worthington Dear Sir: In accordance with our letter of March 14, 1975 requesting delisting of Walker Coating and your Notice of Notification to Walker Coating, Inc. dated March 18, 1975, we hereby request substitution of Jess B. Worthington, Inc., Painting Contractors to perform painting work per section 56 of the detailed speci- fications and PVC work per section 25 of the standard specifications. Amount of this contract falls into the $100,000 -$500,000 range. Very truly yours, DONOVAN CONSTRUCTION CO. {t, . ._-Zi~L fim Watson ·'Contract Manager JW/cm AGENDA ITEM #9(b) -B- RECEIVED ~PR 3 1975 HOAGLArrn ENci~'i:i:r);~'" ,,0: ... ,.A.''( "' H1... ... "1r~u "' ,,;(J 11 ALL DISTRICTS -AN EQUAL OPPORTUNITY EMPLOYER - . . •4 0. P[(l( • .. ~. "Of\1.,10H 0,....,. f', (VAltolS JAM(!> r, lUDlAM GrRAlD C. ~CllY JlSS( "· O"MAll[Y IAUCC l. Cl.A•• ••ucr .a. •l...,"N• JR. llAlPH l. [AIC•SON CHA•l( !t '• '0R'8CS THOMA\, J. Jl(ILLT .. l(HAAO T, AP[L THOMAS M, COLLINS DO•<.•lD J. o"cw A1cwuto o. oc.1.q lCONA RD [.CAST RO .), PA'TRIClll WHAl(Y Ml(HA(l w. CONLON Ml(HA[L M, MUAP""Y WIUIAM J, ( MAMU[l [OWAAO A, 1,>MOQ'f .JOMH A. flA'OW"'l""G JOSCPH A, SAUNOCRS llONALD G. lRAYH[R '"lDlR•C"' c.uc•c ... nt•<".rA ftO<a• e. OATM•l..ll .. r PAMA H. SMITH, JR, lA'NAI NCC(, STIC .. N(T .IN'TM0NT M. Vl[Nt.t.& Gr: OA\0 A, C01.ltl P JAM[\ 8, 8lA1(A'0 JAW( s L. S[AI,. AQft[AT 0. GIRAO['I t(PALHC[ J. 'lllllJAU.0CR JC'' A(Y A. 9C.R.,.A ... 'T ... OMA~ J. ~[ll[Y, JA. JAM CS 0. OCvt"'t lAqQy A, CURTIS A1.JR[O Ml[IN GART '· 0V£PSTR([T ..-ARPY P, St.ANG Ml(H•.rt W, 80A0[RS WllllAM S .... ll\[Q WILLIAM L .... [Al 8AAflAJ:1A A. Ml,..01 ... .J[JU(l C. 5Mtll-4 GCOAG[ R, ><AllTL[Y MUSICK. PEELER & GARRETT ATTORNEYS AT LAW 0 N E W I L S H I f~ E 8 0 U L E V A n D LOS ANGELES, CALIFORNIA 90017 TCLCPHONE (213) 629-3322 CADLE "PE ELGAR" TELEX 67-7451 TELECOJ'>IER (213) 624 ·1376 February 24, 1975 Mr. C. Arthur Nisson, Jr. Miller, Nissan & Kogler 2014 North Broadway Santa Ana, California 92706 Re: County Sanitation Districts of Orange County Dear Mr. Nissan: This is to confirm our telephone conversation of this ·date in which it was agreed that Musick, Peeler & Garrett will serve as special labor relations counsel to the Sanitation Districts. It was further agreed that the retention of this firm is undertaken in your capacity as general counsel for the Sanitation Districts, and that the fees and services rendered by this firm will be based upon hourly guidelines of $50 to $70, with the time ·of the undersigned being billed at a rate of $60 per hour. It is our understanding that the matter of immediate concern is the defense of a petition for Writ of Mandate, in which a labor union is challenging the Districts' recognition of the Orange County Employees Association as representative of District employees. We understand that the hearing in this matter will tentatively be set for Tuesday, March 18, 1975. r \'JU~ Mu,•<" 11•vo •9f\11 l[RO'f A G••nrn 190fl 188.J or cov••~f l M[lVtN 0. WILSON AGENDA ITEM #9(c) C-1 ALL DISTRICTS --------. ----·- MUSICK, PEELER & GAF~Rf:T"T Mr. C. Arthur Nisson, Jr. February 24, 1975 Page 2 If the.matters set forth above correctly incorporate your understanding of the relationship, please sign and return the enclosed copy of this letter for our files. We will look forward to working with you. LAC:bl Enclosure cc: Wayne Sylvester AGREED: Date AGENDA ITEM #9(c) Very truly yours, .?.~ c:?~···· ~v7curtis for MUSICK, PEELER & GARRETT C-2 ALL DISTRICTS PROGRESS REPORT TREATMENT PLANT PROJECTS COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O. DOX 8127 108<44 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (71<4) 540-2910 (71..C) 962-2411 P2-20 -POWER RELIABILITY PROJECT AT PLANT NO. 2 -($158,294) Districts completing job. Motor Control Centers installed and wired up. Pl-16 -46 MGD ACTIVATED SLUDGE PLANT AT RECLAMATION PLANT NO. 1 - ($29,876,000) Construction continues in all areas. Work in the aeration basins has progressed to the top deck. The basin structural ·work is approximately SO percent complete. Structural work in the clarifiers has expanded to include the walk. This structure is 40 percent complete. The first lift of digester 9 & 10 walls are in place. Contractor to complete both tank walls during April. Blower building basement floor nearly complete. This building can be considered 30 percent complete. The waste sludge thickener center gallery walls have been placed. Work on the thickener tanks to begin this month. Pipe laying operation~will continue this morith with the completion of 60" aeration basin influent pipe and 66" secondary clarifier effluent lin~. In general, this month. schedule. only minor construction problems were encountered Overall progress to date is slightly behind PW-035 -ADDITIONAL BOILER FACILITIES AT PLANT NO. 2 -($39,047) Boiler in place. Work certified complete. AGENDA ITEM #9(e) D-1 ALL DISTRICTS Progress Report ·Treatment P 1 ants Page Two COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708"-" (714) 540-2910 (714) 962-2411 PW-039 -CHAIN LINK SECURITY FENCE AT EAST ENTRANCE, RECLAMATION PLANT N 0. 1 - ( $ 3, 4 18 . 1 7) Contract completed. TREATMENT PLANT WORK DISTRICT Total Value Under Contract Total Work ~o Date Total Work During March TRUNK LINE WORK Total Value Under Contract Total Work to Date Total Work During March Total Work Under Design Total Work Out to Bid Total Work Awaiting Award $30,073,342 11,126,224 1,249,607 $21,222,237 10,190,704 619,674 10,088,068 480,272 554,749 TOTAL AMOUNT UNDER CONTRACT, DESIGN, AWAITING AWARD AND OUT TO BID ,, April 3, 1975 AGENDA ITEM #9(e) D-2 $30,073,342 $21,222,237 10,088,068 480,272 554,749 . $62,418,668 ALL DISTRIC').1S ~ .J ,., .,.. ... z 0, ... 0 ., .... ~ . .. .. oz :> 0 v 2 .\ 4 ~ ·1i II (, " J · II B 1: ,, C) ~: I• I' RESOLUTION OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA March 11, 1975 On motion of Supervisor Clark, duly seconded and curried, the following Resolution was adopted: WH~REA5, the County Sanitation Districtr. of Orange County has proposed a project designated the "Santa Ana Rc~ional Interceptor,, Rc~ch III; and I WHEREAS, this project provides for the beneficial removal of salinei 10 :: waters from the Santa Ana River Watershed and domestic wastes from the ; ii 11 I! Santa Ana Canyon Area; and oi 12 i1 WHEREAS, this project will provide for additional growth in the 1; I~ l .~;I Santa Ana Canyon area to the extent that such growth may interfere with l~ j~ the attainment and maintenance of air quality stsndards; 1: ~ ~ , . , ., H i<. ,· '.i 1-:; 1: 18 i~ i' I c; :! 20 II "'1 !1 • 11 I! :~ :i ,: 23 ji 24 I 251 2611 I n I 2s I I\ 29 ., I 30 ! NOW, THEREFORE, BE IT RESOLVED that this Board recognizes that the project may interfere with the attainment or maintenance of air quality stan~ards, but the project is needed to solve a critical water quality problem, and it is recognized that lnnd use and transportation restrictions may have to be implemented to meet air quality standards. AYES: NOES: A'SSEHT: SUPERVISORS SUPERVISORS SUPERVISORS STATE OF CALIFORNIA ) RALPH B. CLARK, RALPH A. DIEDRICH, R. W. BATTIN, LAURENCE J. SCHNIT AND THOMAS F. RILEY NONE NONE ) as. COUNTY OF ORANGE ) I, WILLIAM E. ST JOIIl~, County Clerk and ex-officio Clerk of the Board of Supcrvioors of Oran~e County, California, hereby c~rtify tl~t the above and foregoing RcGolution uun duly and rcgulcrlr ndopted by th2 said Board at a regulnr meeting thereof held on the 1 Lh day of M1 rch , 19..li_, and paoaed by a un:rnimous vote of said Eoura. IN WITNESS WHEREOF, I have hereunto set_ my·, ·1;'1nd · and oea l this day of Mnrch 19.lj__ •. -:: ·).:: ...... ··:····· ··{:>. 11th 31 32 ~ WDW:im .:..WiLLIAM E. ST"··JOh"N County ~Cl~rk nnd ~x-offic io Clerk Resolution No. 75-307 of the~Donrd of Sup~rvisora of Snn ta Ana Regional In tcrceptor Ora.~g~ County, Ca_l ifornin Grove Street to Orange County Linc (~ ·;i\ '. ·(j,··· .··, .. /'-~· Air Quality Resolution '} · ( ~ · I County Sanitation Dist. No. 2 By ~.t.{"....;;·;e; ._(:· tt1·"-1tU'i) of Orange County . ~ .:·15cpu.ty··. · AGENDA ITEM #9(f) -E-DISTRICT' 2 WALKER COATING INC. 500 Banning Street• Compton, Calif.• P.O. Box 3167 •Zip 90223 • 213/639-5510 Sul:Jjecl: IJ o!Wa li.n.da 'Pump Si.ai:i.L>n, (pn:Owd No. 2-15 ~enil.er.zen.: We Mk ~WI.. CJJ~n bt 11..elLevi.nf; UA o~ owz. 4uliCJJrWuzci.. wUA f!PU/l.. {Vun becP.ll/.J e o ~ eveni:A beljPiul. OU/t CJJnbwL 7 h.ank. !jPU /o11.. lfPWL ctJMiJ.eA.a:li..on.. / AGENDA ITEM #9(g) .--I /. •' / ... /'/ . / //. ,-,,._f/f//..._ L / #-.... ,, -F- An Equal Opportunity Employer Callforn!a Contractors Lie. #272660 DISTRICT 2 Thtt People Art1 The City Councilmen 'VOr ~ROBERT B. L VONS City Administrator EDWIN T. POWELL MICHAEL J. CALLAHAN L. JACK GOMEZ ROBERT P. LANGER GEORGE F. DeJESUS 401 East Chapman Avenue ·Placentia, California 92670 April 2, 1975 Board of Directors Orange County Sanitation District #2 P. 0. Box 8127 Fountain Valley, California 92708 SUBJECT: KRAEMER BOOLEVARD INTERCEPTOR SEWER -CO~'TRACT 2-16-1 (RFAQI III) Gentlemen: This will acknowledge receipt of Mr. Ray Lewis' letter dated March 26, 1975, transmitting a st.mmary of bids on the subject contract. He re- quested our decision on acceptance of bid Item No. 9, "Additional Paving", Item No. 10, "Type A-2 Curb and Gutter", and Item No. 11 "Seal C,oat". Please be advised that we request the Board to award bid !tans No. 9 and 10 which are frontage irnproveIIE11ts on the east side of Kraemer Boulevard north of Bastanchury Road fronting Mr. Tuffree's property and the City will be financially responsible for said costs. Because of the unfavorable 10\v bidders unit price for Item No. 11 we will reject the "Seal C,oat" bid iten. We wish to thank you for the opportunity of working in concert with the District and in allowing us to insert the above constn1ction items as a part of your contract. BM/cs Yours very truly, Ben Minamide, P. E. City Engineer cc: Ray Lewis , Chief Engineer, 0. C. S. D. Director, C,ol1111lil1ity Development Engineering Division Principal Engineering Aide AGENDA ITEM # 9 ( h )_ -G-DISTRICT 2 RESOLUTION NO. 75-52-2 APPROVING AWARD OF CONTRACT NO. 2-16-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, APPROVING AWARD OF KRAEMER BOULEVARD INTERCEPTOR SEWER, PALM DRIVE TO IMPERIAL HIGHWAY, CONTRACT NO. 2-16-1 * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section lo That the written recommendation this day submitted to the Board of Directors by Lowry and Associates, District's Engineers, and concurred in by the Chief Engineer, that award of contract be made to George Miller Construction Co. for Kraemer Boulevard Interceptor Sewer, Palm Drive to Imperial Highway, Contract No. 2-16-1, tabulation of bids and the proposal for said work, are hereby received and ordered filed; and, Section 2. That award of contract to George Miller Construction Co. in the total amount of $563,936.80, in accordance with the terms of their bid and the prices contained therein, excepting therefrom Bid Item No. 11, be approved; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the provisions of the spec~fications and contract documents therefor; and, Section 4. That all other bids received for said work are hereby rejected, and that all bid bonds be returned to the unsuccessfu} '-"' bidders. PASSED AND ADOPTED at a regular meeting held April 9, 1975. AGENDA ITEM #9(i) -H-DISTRICT 2 Fnginccr's Estimate $577,760.90 BID TABULATION SHEET Date March 20, 1975 -11:00 A.M. Contract For: KRAEMER BOULEVARD INTERCEPTOR SEWER, PALM DRIVE TO IMPERIAL HIGHWAY CONTRACT NO. 2-16-1 CONTRACTOR l. George ~tiller Construction Company Los Angeles 2. Kordick & Son, Inc. Huntington Beach 3. John A. Artukovich Sons Inc. Paramount 4. Mark Dakovich, Inc. Brea 5. A. S. Peich Inc. Pomona 6. S. S. Zarubica Sun Valley 7. Henson Construction Inc. ,, Bell Gardens 8. Salata Inc. Upland 9. Roger & Davies Ontario 10. Sully-Miller Contracting Company Long Beach 11. R. L. Thibodo Construction Co., Inc. San Marcos AGENDA ITEM #9(1) -I- ITEMS 1-10 $563,936.80 588,274.90 593,111.28 593, 221. 85 600, 081. 08 634,633.33 649,725.60 658,490.80 671,417.00 680,865.60 771,911.10 ITEM 11 TOTAL BID $6,650.00 $570,586.80 399.00 588,673.90 3,591.00 596,702.28 5,320.00 598,541.85 6,650.00 606' 731. 08 3,325.00 637,958.33 3,990.00 653,715.60 6,650.00 665,140.80 4,256.00 675,673.00 5,320.00 686,185.60 5,320.00 777' 231. 10 DISTRICT 2 cou:nY f,,\:JI'fATlO:' l>I!;TJ~Jt:TS 01: CWA::r.E cou::TY P, O, Box BlZ7 -llJaH Elli:; ,\v<.·nuc 1: o u n t" in Va 11 c y , c.; a li for n i a !> 2 7 0 U CllA~GH OIU>Elt c.o. :\0. 1 Cotffl~ACTOR: Bcbck Comp:iny DATE -~~':"'"! :t-r-c-:l-1 -:3::-:1--1-~-> 7-:--) -- JOH: tarhon Canyon-Palm Drive Interceptor Sewer, Reach l, Contract No. 2-17-1, Amount of this Chan~c Or<lcr (XNN~ (lJklJlJCT) $ 0. 00 In ncc-or<lancc with contract provisions, the following chang.cs in the contract a1Hl/or contract "'ark arc hereby authori:c<l nn<l :is c01:tpcnsation therefor, t!1c following a<l<litions to or deductions· from the contract price arc hcrcb)· approvcu. Reference: Contractor's letter of ADD: March 24, 1975 and District's lett~r of March 31, 1975 ·contractor's request to jack casing under Alta Vista in lieu of open cut is. hereby granted. There shall be no additional cost to the District for this wo~k. Payment will be made under bid item #5 for 36" VCP. Type V bedding ·. Summary of Contract Time Original Contract Date Original Contract Time Original Completion Date Time Extension This Change Order Total Extension of Contract Time Revised Contract Time "Revised Co~pletion Date o.oo· December 26, lg74 180 Calendar Days June 24 , 19 7 5 · 0 Calendar Days 0 CalcnC::ar Cavs 180 Calendar hays June 24, 1975 Original Contract Price Prcv. Auth. Changes $ 733,147.oo· $ ___ o_·._o_o __ _ This Cha11ge (ADD) (ll't'DUCT) $ 0. 00 Amended Contract Price s 7 3 3 , 1 4 7 • ·o o Hoard authorization <late: April 9, 1975 Approvc<l: . B:r --------------~C~o-n_s_u~l~t-1_n_g_,,E~n-1.~.1~1-1c~'c~-r Dy------~----------~~~~~~ Contractor AGENDA ITEM #9(j) -J- COUNTY SAN !TAT IOH )) I STRICT S of Orange County, California. By--------~------~"""""---..,.-...---~ Clucf l.11i~111cc DISTRIC'L' .2 TO: FROM: M E M 0 R A N D U M April 3, 1975 Fred A. Harper, General Manager Ray E. Lewis, Chief Engineer COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALI FOHN IA P. 0. BOX 8127 10844 lLLIS AVlNUE FOUNTAIN VALLEY, CALIFORNIA 9]708 (714) 540-2910 (714) 962-24 I I SUBJECT: Yorba Linda Pump Station, Contract No. 2-15 Erection of forms for pump station walls is underway. Installation of PVC liner plate in wet well has been delayed. Contractor states he is waiting on delivery. This will cause a delay in placement of concrete for all walls. REL:BEW:TR:ss AGENDA ITEM #9(m) -K-DISTRICT 2 M E M 0 R A N D U M Apr i 1 3, 19 7 5 TO: Fred A. Harper, General Manager FROM: Ray E. Lewis, Chief Engineer CouNTY SANITATION D1s·TRICTS of ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 108"4 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708'--' (71-4) 540-2910 (71-4) 962-2411 SUBJECT: Carbon Canyon-Palm Drive Interceptor Sewer, Reach 1 Contract No. 2-17-1 Approximately 800' of 36" VCP has been installed and backfilled. Contractor has requested to jack casing under Alta Vista at no cost to the District. This was suggested by the Contractor in order to refrain from any damage to an old bridge located nearby. The Contractor estimates completing jacking operations by the middle of April. REL:BEW:TR:ss '· AGENDA ITEM #9(m) L-1 DISTRICT 2 :J.s ·1iv UYllfYI AnRNnA T~RM #Q(m) .;,' .. ?o.._ .. •• jl' N L-2 ' ~ () ~ ~ ~ () ~ \... '\::; ~ . ' .> \'r '~. ~ ~ \ -. '•, ..... _ .. ~ ~ 'V ""'-\.... \J ~ ·'-~ <{\ -~ ~ ~ ~ DISTRICT 2 TO: FROM: SUBJECT: M E M 0 R A N D U M April 3, 1975 Fred A. Harper, General Manager Ray E. Lewis, Chief Engineer COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA P.0.DOX8127 108.C.C ELLIS AV£NUE FOUNTAIN VALLEY, CALIFORNIA 92708'-" (71.C) 540-2910 (71.C) 962-2411 Carbon Canyon-Palm Drive Interceptor Sewer, Reach 2, Carbon Canyon Channel to Kraemer Boulevard, Contract No. 2-1 7 - 2 ·Approximately 2,600' of VCP on Palm Drive has been installed. Backfill operations are in progress. Backfill is complete up to Valencia Avenue. The siphon at Valencia Avenue has been completed. Contractor was delayed with pipe installation due to recent rain which washed sand into installed pipe. Base operations have been scheduled for next month. Contractor estimates installing 100' of VCP per day. REL:BEW:TR:ss AGENDA ITEM #9(m) M-1 DISTRICT 2 . I\) Car b111'1 {;;/?UOl"J -/J /l'Y7 Or/re /11/erccllor 5'er/er1 Rr:a cfJ :Z C tJn!r-ttcl l/ZJ, 2-1~-2 MO~SE AV 1_11;//c ti.f 39''p/pe Cy/,, ;c / (:;1-:'irr/cd: Cc:-. I / 1 J4 C,.., -I• S5:;;11 I r""" .. ~ t I _.;// 4:..,,4 c I ,, /" I I I ,,.,. .,..,., _,;,;J: :' .1 J. ~~: ._, _.,.. . ,"'17';: 1-: • ..• : r., 4,-1.Jl't' ~JI I~ TO: FROM: M E M 0 R A N D U M April 3, 1975 Fred A. Harper, General Manager Ray E. Lewis, Chief Engineer COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALI FOHN IA ;>, 0. BOX 81 77 10844 Elli!> AVlNUE FOUNTAIN VALLEY, CALlfORNIA 9:;>70l'-"' (714) ~40-2910 (714) 962-2411 SUBJECT: Carbon Canyon Interceptor Sewer, Contract No. 2-18 Approximately 1,400' of 66" RCP has been installed. Backfill operations are in progress on La Palma from Grove Street to Miller Avenue. The curve at Grove and La Palma is complete. The curve at La Palma and Miller is under construction. The Contractor has moved op~rations up to Mira Loma in order to excavate and install RCP across Mira Loma. A 12" water main within the Contractor's excavation at Grove Street and La Palma broke. Anaheim City Water Department crews worked on the repair of the water line. The cost will be absorbed by the Contractor. Local traffic is allowed to flow up to Grove Street and Fountain Way. All efforts have been made to alleviate hampering business traffic. REL:BEW:TR:ss AGENDA ITEM #9(m) N-1 DISTRICT 2 z I I'\) d H en 8 ~ H 0 i-3 ( COMPLETE ~~~ TO SE CONSTRUCTED CARBON CANYON INTERCEPTOR SEWER LA PALM.A AVENUE TO CRO'..JTHER AVENUE CONTRACT NO. 2-18 ---.... ··-·· . . ... ( l • 3 M.1 LES OF 6G" & 39 11 PI PE CONTRACT AWARDEO JUNE 27, 197q COST: 51,472,160 SCHEDULED iOR COMPLETION FESRUARY, 1975 RESOLUTION NO. 75-55-3 AUTHORIZING ACCEPTANCE OF DIRECTOR'S DEED A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF DIRECTOR'S DEED FROM STATE OF CALIFORNIA RE CONTRACT NO. 3-14 (REVISED) * * * * * * * * * * * * 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 Directors' Deed dated February 25, 1975, wherein the State of California, Department of Transportation, grants to County Sanitation District No. 3 a permanent grant deed for sewer purposes; property situated in the City of Westminster, County of Orange, State of California, in connection with the Westside Interceptor Facilities, Westminster Avenue Interceptor Sewer, Contract No. 3-14 (Revised), in the vicinity of Westminster Avenue and the San Diego Freeway, is hereby approved and accepted; and, Section 2. That the real property conveyed by said Director's Deed is more particularly described and shown on Exhibits "A" and "B", attached hereto and made a part of this resolution; and, Section 3. That said Director's Deed is accepted at no cost to the District; and, Section 4. That the Secretary of the Board of Directors be authorized and directed to record said Director's Deed in the Official Records of Orange County, California. PASSED AND ADOPTED at a regular meeting held April 9, 1975. AGENDA ITEM #9(n) -0-DISTRICT 3 cou;ny ~;A:UTATlO:\ l>I!;Tl~JCT~; OF 01'.A:~r.E cou::rY P. O. l:ox a1n -10:\·1·1 Elli:; ,\v<.·nuc Fount a i n Va 11 c y , c; a li fo 1' n i a !> 2 7 O a CJIA~GH OIU>ER c.o. ~o. 2 CO:ffl~ACTO!l:Mikc Prlic-h r, Sons ))A'J'I~ -~~--------1\ _ April :'i, J!l7S JOB: HIPJ:Rlf\J, IH:l.TJ:r JNTEl<CEPTOR, REACllES 22 fr 23, Contract No. 3-19 AMount of thi!; ·ch~ngc Order (WlrnJ (DEDUCT) $ 5 .:~72. 93 Jn ncconl:tncc with contract provi~;ions, the followinr, chan~~ci; in the contract ~1Hl/or contract \vork arc hereby authorizc1.l and as co1:1pcns<llion th c r cf or , th c 1 o ll. o ,.,, in g. a <l d it ions to or d c duct ions from th c con tr a c t p r i cc arc hereby approved. Reference: Contractor's letters to the District da tcd ~far ch 18, 1975 & March 19, 1975 DEOUCT: A. The Cc.>ntractor' s requcs t to open cut through the rai 1 road rights of way from Station 95+94 to Station 96+30 and ADD: B. from Station 118+91 to Station 119+54 .5 in lieu of jacking 42" steel cas.ing is hereby granted. The 18" VCP sewer shnll be concrete encnsed to the .1 imi ts above. P~iyment for this work shall be made under the approprinte bid items for 42" casing and 18" vcr within the casing, bid ite'ms 10, 11 & 12, with a considcr:ition to the District of $7,354.23. There ~hall be no time extension for this change of method. For removal of concrete structure not shown on the plan at Station 39+52 Exten~ion of Contract Time For work accomplished in B above, the Con tr.actor is hereby granted an extension of time for SUMMARY OF cmiTR/\CT TIME Original Contract Date Original Contract Time · Original Completion Date Time Extension This Change Order T6tal E~tcnsion of Contract Time Revised Contract Time Rr.tl.s~pl r' j on ri.1~ TOTAL THU_: EXTENSION. DEDUCT: $7,354.23 ADD: ·1,981.30 TOTAL DEDUCT SS,372.93 3 Calendar 11<lys 3 Calendar Dnys August 29, 1974 180 Calendar Days Fcbrl!ary 25, 1975 3 CCl l cncbr nays 3 Calcnclnr Days • 183 Cnlcncl<lr nays >n1-in· ";-:, Jo-c; Original Contract Price Prcv. Auth. Chances $ 832,37:>.00 $ 0.00 ------- lloard authorization date: April 9, 1975 This Chanec (}\)1~~) (DEDUCT) $ 5,372.93 Amended Contract Price $ 82(>, 99~). 07 Approved: com~TY SJ\NITATIOH nI:>TJUCTS of Oranr.c County, California .. AGENDA ITEM #9(o) -P-DISTRICT 3 .... . 'f4 cou:n-Y SA:U'fATlO:~ l>I!;TJ~JCTS or Ol~A::cH cou::TY P • 0 • Ho x tl 1 27 - 1 0 H H E 11 iJ ,\ v (' ll u c 1: 0 u n t a i Jl v a 11 c y , ca l i r 0 r n i a n 7 0 8 CllA:--IGE OIU>Ell c. 0. :\0. CO:fflV\CTOlt: Sully-Mi 1 ler Contracti nr. Comp:my DATE --~-1a-rc-h-31--1!1_7_S __ JOJ~: Knott Interceptor, Reaches 5 and 6, Contract No. 1-20-1 Amount of this ·ch:rn~c Order (ADD) (>mnu~r) $ o.oo In accordance \.;ith contract provisions, the followinr. chan;~cs in the contract antl/or contract Hork arc hcrei>)' authori:ctl and as co1:1pc11sation therefor, t:1c following. a<l<litions to or dc<luctions from the contract price arc hereby approvc<l. Reference: Contractor's letters to District of December 4, 1974 and January 29, 1975; District's letter to California Department of Transportation of ADD: December 16, 1974; District's letters to Contractor· of December 31, 1974 and January 23, 1975; District's letter to Boyle Engineering of January 23, 1975; Revision 1 on Sheets 7 G 23 of the plans; · Boyle Engineering's letter to the District of January 29, 1975; Rider to Califor.nia Transportation Encroachment Permit No. 774-E-777972. The Contractor's request to install an additional 200 L.F. of liner plate tunnel and realign the 66'' RCP sewer between Station 448+30 and Station 454.08 is hereby granted. Location of.the additional tunnel and the new alignMent of the sewer is sho~n on Sheet 7 as revised. Revised detour plans are shown on Sheet 23 as revised. All work is to be accomplished in 3.ccordn.r.ce with the speci ficqtio:1~ for the subject contract and the plans as revised under Revision #1. Minimum D load for pipe within the tunnel sections shall not be less than 1150-D. Payment for these revisions and realignment shall be included in the. contract unit price of Item #1 and there. shall be no additional cost to the District for this change. TOTAL ADD SUMMARY OF CO\'TRACT Tn!E . O~iginal Contract Date Original Contract Time O~iginal Completion Date Time Extension This Change Or<ler Total Extension of Contract Time Revised Contrnct Ti~e Revised Completion Date .October 31, 1974 365 Calendar Days October 31, 1975 0 Calendar Days · 0 Calendar Days 365 Calendar Days October 31, 1975 ·- Original Contract Price $ 4,602,992.00 lloard authorization date: April 9, 1975 By __ ~--~--~--~.--~...------~--~~ Consult1n~ Eng1nccr By--------------------~'.'"-:'."'"-:-:-:::-:::-:-~ Contractor AGENDA ITEM #9(p) -Q- Prcv. Auth. Changes $~--~-o_._o_o~~- This Chan!!c (ADD) (nffi1N~) $ ~~~~~~~~- 0.00 Amended Contract Price $ '1,602,992.00 Approved: COUl\TY SANITATION DISTRICTS of . Orange County, California DISTRICT 3 ' TO: FROM: M E M 0 R A N D U M April 3, 1975 Fred A. Harper, General Manager Ray E. Lewis, Chief Engineer COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 108'4'4 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (71 '4) 540-2910 (7 I '4) 962-2411 SUBJECT: Knott Interceptor, Reach 4, Contract No. 3-18 Tunnel operations have been completed. All the steel liner plate has been installed. Pipe installation has been scheduled to be installed this month. Contractor working on curve at Westminster Avenue and Goldenwest. South and north bound traffic on Goldenwest has been opened to traffic. East bound traffic on Westminster Avenue is limited to one lane. REL: BEW·: TR: ss ,, AGENDA ITEM #9(q) R-1 DISTRICT 3 .. - I !AGENDA ITEM #9(q) ! R-2 ,_ l) <l w 1- 7. 0 u ~ t·-· \..) :_) ~ t- \Jl ~6 ll.10 .J () \l., --{'\) >: . ·()o u'-- I 0 {) 0 0 a DISTRICT 3 TO: FROM: M E M 0 R A N D U M April 3, 1975 Fred A. Harper, General Manager Ray E. Lewis, Chief Engineer COUNTY SANITATION DISTRICTS of OnANGE COUNTY, CALIFORNIA P.O. BOX 8127 1oa.u ELLIS AVE.NUE FOUNTAIN VALLEY, CALIFORNIA 92708 (71.C) 5.C0-2910 (71.C) 962-2411 SUBJECT: Imperial Relief Interceptor, Reaches 22 & 23 Contract No. 3-19 The Contractor estimates installing the rema1n1ng 550 L.F. of VCP on Imperial Highway this month. Also the installation of VCP under Harbor Boulevard has been scheduled to begin the weekend of April Sth, if weather will permit. The Contractor estimates completing all work by the middle of May. 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 #9(q) S-1 DISTR_ICT 3 :I> 0 t7l z tJ :I> H 1-3 t7l ::s ::;t: \.0 .............. ...__ en I I'\) tJ H en 1-3 ~ H 0 1-3 w _Jl~_ J "::>I ~ _JI LANI SE.RT ... cf} RD l !- c/I 11 BLVD ~~~==== .... ~ti ~ ... :: u.l ':> a. ~ \ ~ND L~~OJECT COMPLETE ~:C:Q~ TO BE CONSTRUCTED ( IMPERIAL RELIEF INTERCEPTOR REACHES 22 & 23 CONTRACT NO. 3-19 1.4 MILES OF 24", 21", & 18" PIPE CONTRACT AWARDED: OCTOBER 7, 1974 COST: $773,372 SCHEDGLED FCR ca~PLETIC~ APRIL, 197) ( TO: FROM: M E M 0 R A N D U M April 3, 1975 Fred A. Harper, General Manager Ray E. Lewis, Chief Engineer COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 SUBJECT: Knott Interceptor, Reaches 5 and 6, Contract No. 3-20-1 1,000' of 66" RCP has been installed. Backfill operations will follow after sheeting has been removed. This type operation calls for close organization of excavation, installation and removal of sheeting and backfilling. The Contractor estimates installing 70' per day of RCP. Traffic is hampered on Goldenwest from Westminster Avenue to Garden Grove Boulevard due to construction and storage of materials. All efforts have been made to alleviate traffic problems. One lane south bound and one lane north bound from Westminster Avenue to Garden Grove Boulevard exists at the time. ,, REL:BEW:TR:ss AGENDA ITEM #9(q) T-1 DISTRrcrr '3 z 'ft i 8 -f I m •J\ I I ~ I\.) N tJ> i< I L ( l> ~ ,,, z !I~ sovTHERN '1 rri'~t q 11111 I ! 111' I \111111111' 11 r I I -=ct::.--1 I--.+-_...;;;;=-- l<'n.o-1-1 I n/.erceplor Reaches 5' t 6 lon!rac/ A/o, 3-2cJ-f W~SiE:RN AV. RR ( RESOLUTION NO. 75-56-7 AUTHORIZING EXECUTION OF AGREEMENT FOR ACQUISITION OF PROPERTY FROM STATE OF CALIFORNIA RE CONTRACT NO. 7-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING EXECUTION OF AGREEMENT FOR ACQUISITION OF PROPERTY FROM THE STATE OF CALIFORNIA RELATIVE TO THE GISLER-RED HILL TRUNK SEWER, CONTRACT NO. 7-1 * * * * * * * * * * * 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 agreement, dated April 9, 1975, for acquisition from the State of California of a parcel of property approximately 2,445 feet long by 24~ feet wide located adjacent to the District's easement east of the intersection of the San Diego Freeway and Bristol on the south side of the freeway, relative to the Gisler-Red Hill Trunk Sewer, Contract No. 7-1, is hereby approved; and, Section 2. That said property is more particularly delineated on Exhibit "A", attached hereto and by reference made a part of this resolution; and, Section 3. That the General Manager be authorized and directed to execute said agreement, in form approved by the General Counsel, with the State of California for acquisition of said property for the ·amount of $10.00. PASSED AND ADOPTED at a regular meeting held April 9, 1975. AGENDA ITEM #9(t) -U-DISTRICT 7 RESOLUTION NO. 75-57-7 AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM CHARLES WILLARD FOSTER RE RA NO. 14 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM CHARLES WILLARD FOSTER RE REIMBURSEMENT AGREEMENT NO. 14, COWAN HEIGHTS RANCH * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That certain Grant of Easement dated , -------- wherein an easement in the vicinity of Skyline Drive and Cowan Heights Drive for sanitary sewer purposes is granted to County Sanitation District No. 7, is hereby accepted from Charles Willard Foster; and, Section 2. That the real property over which said easement is granted is more particularly described and shown on Exhibits "A" and "B", attached hereto and made a part of this resolution; and, Section 3. That said easement is granted for connection to the District's system relative to Reimbursement Agreement No. 14, Cowan Heights Ranch, at no cost to the District; and, Section 4. That the Secretary of the Board of Directors of County Sanitation District No. 7 be authorized and directed to record said Grant of Easement in the Official Records of Orange County, California. PASSED AND ADOPTED at a regular meeting held April 9, 1975. AGENDA ITEM #9(u) -v-DISTRICT 7 RESOLUTION NO. 75-58-7 AUTHORIZING CONDEMNATION IN CONNECTION WITH CONTRACT NO. 7-6-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY SITUATED IN THE COUNTY OF ORANGE, STATE OF CALIFORNIA, RE: TUSTIN-ORANGE TRUNK SEWER, REACH 11 AND A PORTION OF REACH 12, CONTRACT NO. 7-6-7 * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Board of Directors of County Sanitation District No. 7 , of Orange County, California, has found and determined, and hereby does find and determine, that the public interest and necessity require for public use the acquisition, construction, completion, operation and maintenance by said County Sanitation District of certain public improvements, to wit: A sanitary sewer and all facilities and appurtenances necessary or incidental thereto including manholes, measuring devices, pumping stations, and other structures for the transporting and receipt of sewage and industrial wastes for the purpose of transportation, treating and disposing of said sewage and J, industrial wastes arising within the territories of said County Sanitation District and such other territories as said District may have contracted to serve pursuant to law; and that certain real property situat~d in the County of Orange, State of California, is necessary therefor; and, Section 2. That the real property, the acquisition of which is required by the public interest and necessity for the uses and purposes set forth in Section 1 hereof, is situated in the County of Orange, AGENDA ITEM #9(v) W-1 DISTRICT 7 State of California, and is more particularly described on Schedule "A" and shown on maps marked Exhibit "A" attached hereto and made a part hereof as though set out in full hereiri; and, Section 3. That the permanent easements and rights of way above described and necessary to be acquired shall be acquired subject to the rights of the owners, their successors and assigns, to use the surface of the land within the boundary lines of such easements and rights of way to the extent compatible with the full and free exercise of said easements and rights of way; provided, however, that: (a) No building or structure of any kind shall be placed, erected or maintained thereon; (b) No streets, alleys nor roadways shall be constructed upon, over, or along said easements and rights of way to a grade less than four feet above the top of any pipe or pipes located within the lines of said easements or rights of way; (c) No fill shall be placed or maintained over the surface of the ground as it shall exist within the lines of said easements and rights of way upon the completion 9f the improvements to be constructed therein greater than six feet in depth. Section 4. That the permanent easements and rights of way to be acquired shall include: I. (~) The right to construct manholes, air valves, blowoffs, pumping wells, pumping stations, metering stations, standpipe and service connection structures appurtenant to said line or lines of trunk sewer pipe, which structures AGENDA ITEM #9(v) W-2 DISrrRICT 7 shall not extend above the surface of the ground; (b) The right during construction to use all existing private roads within the properties of the owners for ingress to and egress from the work, together with the right, upon completion of the construction of the pipeline or pipelines or other works, to construct and maintain an access road upon, over, and along such permanent easements and rights of way as may be in the public interest from time to time. Section 5. That the Board of Directors of County Sanitation District No. 7 , of Orange County, California, hereby declares its intention to acquire the property described in Section 2 hereof by proceedings in eminent domain. That the District's General Counsel be and he is hereby authorized and directed to commence an action in the Superior Court of the State of California in and for the County of Orange in the name and on behalf of County Sanitation District No. 7 , of Orange County, California, against all owners and claimants of the above-described properties for the purpose of condemning and acquiring said properties for the use of said County Sanitation District; that said condemnation action shall be prosecuted in accordance with the provisions of law applicable thereto. That said attorney is authorized and instructed to make application to said Court for an order fixing the amount of security by way of money deposits as said Court may direct and for an or9er permitting County Sanitation District No. 7 , of Orange County, California, to take immediate possession and use of said real property for the uses and purposes herein described; and, Section 6. That the Auditorof the District is authorized upon AGENDA ITEM #9(v) W-3 DISTRICT. 7 receipt of a Court order and demand from the General Counsel of the District, to pay to the County Clerk of the County of Orange such sum or sums of money from District funds as may be required from time to time to be deposited upon order of the Court granting immediate possession of easements and rights of way to the District; PASSED AND ADOPTED at a regular meeting held April 9, 1975. AGENDA ITEM #9(v) W-4 DISTRICT 7 TO: FROM: M E ~1 0 R A N D U M April 3, 1975 Fred A. Harper, General Manager Ray E. Lewis, Chief Engineer COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFOHNIA P.O. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2.CI I SUBJECT: Tustin-Orange Trunk Sewer, Reach 10, Contract No. 7-6-6 Approximately 800' of 27" VCP has been installed in Mitchell Avenue. Poor ground conditions have slowed progress. The Contractor estimates installing 100' of VCP per day after passing Station 9+00 where improved ground conditions exist. Approximately 400' of Mitchell Avenue is closed to traffic from Green Valley Avenue to Utt Drive. The manhole located at Utt Drive required moving upstream several feet in order to alleviate conflict with existing utility. A temporary chain link fence is installed around the excavation during non-working hours. REL:BEW:TR:ss AGENDA ITEM #9(w) X-1 DISTRICT 7 a> ;v :n -< ~~ )> -i z ~.!"> -1 • :r.> Pl r•j -; RED H ll .. L ==== • Con?11/ele O@eeo~ '(b f:c COnE/,-t'v,:c.·./cd '75 ( ( RESOLUTION NO. 75-59 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, DECLARING THAT THE PUBLIC INTEREST AND NECESSITY DEMAND IMrJIEDIATE EXPENDITURE OF MONIES TO SAFEGUARD LIFE, HEALTH AND PROPERTY IN ORDER TO MEET ESTABLISHED DISCHARGE REQUIRE- fl!ENTS, WITHOUT PUBLIC BID AS DESCRIBED IN SECTION 4755 OF THE HEALTH & SAFETY CODE * * * * * * * * * WHEREAS, the California Regional Water Quality Control Board, Santa Ana Region, of the State Water Resources Control Board of the State of California, jointly with the Federal Environmental Protection Agency, did on June 7, 1974, adopt and establish effluent discharge requirements for wastewater discharge to the Pacific Ocean by the County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, pursuant to the Water Quality Control Plan -Ocean Waters of California, and Section 402 of the Federal Water Pollution Control Act, as amended (33 U.S.C. 1251 et seq); and WHEREAS, said effluent discharge requirements, as set forth in a National Pollutant Discharge Elimination System Permit No. CA0110604, are established to safeguard life, health and property, and said permit does establish prohibitions and limita- tions on pollutants discharged to the Pacific Ocean; and WHEREAS, to achieve the degree of treatment required to meet said pollutant limitations, said Districts must construct additional treatment facilities for further treatment beyond the capabilities of the present treatment facilities now owned, operated, and maintained by said Districts, and said permit does AGENDA ITEM NO. 11 Y-1 ALL DISTRICTS provide that the Districts shall complete final construction plans and specifications on or before April 1, 1976; and WHEREAS, it is anticipated that the safeguards to life, health, and property as provided in said National Pollutant Discharge Elimination System Permit may not be provided unless there is an immediate expenditure of public funds necessary to meet those certain provisions of compliance, as set forth in said permit; and WHEREAS, said Districts did receive and accept a Step I construction grant from the Environmental Protection Agency and the State Water Resources Control Board in a total eligible amount of $3.5 million for the purpose of assisting the Districts to determine and set forth in a Facilities Plan the best apparent alternative for said required additional facilities; and WHEREAS, it is imperative that said Districts construct and operate certain wastewater process treatment pilot facilities to select the best apparent alternative for said required additional treatment facilities; and WHEREAS, to design said pilot facilities and to procure bids by formal advertising as prescribed in Section 4755 of the Health and Safety Code of the State of California and construct said pilot facilities by normal contractual procedures established by said Districts would create delays whereby said Districts would be unable to determine the best apparent alternative for said additional facilities in sufficient time to meet the requirements of said National Pollutant Discharge Elimination System Permit. AGENDA ITEM #11 Y-2 ALL DISTRICTS NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE, AND ORDER: 1. That the foregoing premises do constitute an anticipated great public calamity and an emergency as is contemplated and provided in the pr~visions of Section 4755 of the Health and Safety Code, and that the public interest and necessity demand immediate expenditure of public money to safeguard life, health, and property in order to meet the discharge requirements under which the Districts must operate. 2. That the General Manager is hereby authorized and directed to expend such funds as are necessary to complete the Facilities Plan and other requirements as set forth in said Step I construction grant without public bids as described in Section 4755 of the Health and Safety Code of the State of California. 3. That the General Manager is hereby authorized to negotiate for the labor, materials, and services necessary to meet the provisions of said Step I grant substantially in accordance with the paragraph 6 of Procurement Standards as set forth in Volume 38, No. 151, of the CFR dated Tuesday, August 7, 1973, provided that no monies shall be obligated by said Districts unless approved by the State Water Resources Control Board and Environmental Protection Agency officials pursuant to said Step I grant. AGENDA ITEM #11 Y-3 ALL DISTRI~TS 4. That cost records of any labor, material or services as authorized shall be kept in ~he manner provided in Sections 4000 to 4007, inclusive, of the Government Code of the State of California. PASSED AND ADOPTED at a regular meeting held April 9, 1975. AGENDA ITEM till Y-4 ALL DISTRICTS_ Agenda ltem No. 9 Cr) - Po1n1GflL & H-Ammf1non ALLAN PORTIGAL ATTORNEYS AT LAW ~ JAMES R. HAMMERTON BARRY L. ALLEN EL RANCHO PLAZA, SUITE 120-122 2021 EAST F'OURTH STREET TELEPHONE (714) ssa-5991 .JAMES M. DODDS MAR.JORIE W. DAY KEN W, NIELSEN .JAMES P. SLACK Mr. Fred Harper General Manager s~nrn ~n~. cH1foD.n1~ 9210s April 9, 1975 County Sanitation District No. 5 Post Office Box 8127 Fountain Valley, California 92708 Re: Garner vs. County Sanitation District No. 5, et al. Dear Mr. Harper: Mr. Clark Miller and Mr. C. Arthur Nissan have requested this firm be substituted in as the attorneys of record for the State of California in the above-entitled case. This substitution is to become effective when certain discovery matters, now in progress, have been completed. Needless. to say, we are gratified to be considered for this assignment. Our charges for the work to be per- formed will coincide with the present fee schedule of $60.00 per hour. Thank you for the assignment. AP/drnd CHAIRMAN WINN: RE: AGENDA ITEM NO. 2 Please read the following: NOTICE REGARDING ROLL CALL -Many City Councils are undergoing reorganization. Our staff has requested formal notification from the respective city clerks regarding appointment of Sanitation District representatives. All of these notifications have not yet reached our office. Therefore, if a new representative is in attendance from a city, please so indicate at the time roll is called. ADDITIONAL CHANGES TO AN ORDINANCE ESTABLISHING REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES RECOMMENDED BY STAFF 4/9/75 Ar seni c Ca dmi um Chromium Copp e r Le ad Me rcury Nicke l Silver Zinc Cyanide Cya nide 4. Cont a i n ing in e xces s of 0.02 mg/L tot a l identifiab l e chlorina ted h ydroc a rbon s .1 &. GeRtaiRiRg-i R-ex eess-e f -;.Q-mg/b -pheRef ~e-eemp e~Rds. 5. Co n taining in excess of 0.5 mg/L dissolve d sulfid e . 6 . Other ma teri a l s , including but not limited ·to, ammoni a , ma tter with Biochemi c a l Oxy gen De mand, Ch e mic a l Ox yge n Demand, Tot a l Org a nic Ca r bo n , s us p en de d s olids , o i l or grease of anima l or veg etable origin, aRa tot a l d i sso l ved s olids, and ph eno.e.J..e eompound6 in qu antities tha t may c a us e , or are found to c a u se prob l ems in the seweF-aRa-tPeatmeRt-sys tems ~ew eJtage 6 a c.J..1.J...:t.i~. TABLE I DI SC HA RG E LIMITS, mg /L Dec e mb e r July 1 July 1 (T entative )1 CO NS TITUE NT 31, 1 97 5 1978 19 83 2 .0 2 .0 2.0 5 .0 3 .0 1. 0 (total ) ~.o 2 .0 0 .5 I\ Q plO . 0 4 .0 2 .0 . \)~~ \) c"f)l 2 . 0 4 0 2.0 2.0 ix.-~ ~p.'-·~ 0.03 0.03 0.03 10,0 12 0 10 .0 10 .0 \ (1 \ o {l. 5 .0 5.0 5 .0 15.0 z .. 0 10 .0 10 .0 (tot a l ) 10.0 5 .0 5 .0 (free) 2 1.0 1.0 1. 0 1 Jul y 1 , 1 983 di sch arge l i mit s a r e t e nt a t i ve ; these limi t s will be eva lua t ed in the fut ure to d etermine the r emo va l effect s of f u t u re improvement s t o t he t r e atm ent faci lities of the District and the e ffect ·of the Di s tri ct's s our ce contro l p r ogram. 2 Th e t e rm "free cyani de " s h a ll mean tho se cyanides ame n ab l e t o c hl orin a t ion a s d es'crihed i n t h e 1972 Ann ua l Boo k of ASTM St andar d s , 1972 , St a nda r d D 2036-72 , Me thod B, p age 553 . 1 To inc lude a t · l eas t t h e fo ll owin g : DDT (di ch l or odiphe n y ltrichl oroethan e , both i s ome r s ), ODE , DDD (2,4 -d i c hl or odiph eny l dich l oroethane ), Aldr i n, Benzene llcxa - chl or i dE (a l ph a and beta isomer s ), Chl or dane , Endirn , Hept a c l or, Lindan c , Di e l drin, a n d PCB's (P o lych l o rin ated biph c ny l s ), Aroclors U 2 21, 1228 , 1 232 , 124 2 . 124 8 , 125 4, 1260 a nd 126 2). 1 2 . Tentat ive 4/9/7~ - permit. A:t -the. he.a!Ung, the permi ttee shall have a-FeaseRaele an opportuni ty to pFeseRt-SHeh-matteFs-as-it-ma y-desiFe-te- refute the a llegations set forth in the Retiee-as-a-:FeaseR feF-~he-prep ese a-FeveeatieR-ef-tfie-peFmitT p~opo~e.d peJUn-lt ~e.voc.a..t,[on n.o.t.i..ce.. If after the hearing as-fieFeiHabeve-pFevided, the General Manager find s that any one of the conditions hereinafter enumerated in Subsection (b) exists, he shall have the ri gh t to revoke the permit. · (b) ·Any one of the following is reason for permit revocation. (1) Failure of a user to factually report the wastewater constituents and characteristics of hi s discharge. (2) Failure of the user to report signific ant changes in operations or wastewater constituents and characteristics. (3) Refusal of reasonab le access to the user's premises for the purpose of inspection or monitoring . (4) Violation of permit requirements and/or this Ordinance. t~1--VielatieR-ef-a~~li ea9 le-gtate-aRa -Pe aeFal -Fe~HiFemeRtST ( 5 l FaJ..1.wte.. to a e..~ a.n.d w.i e.. c.haJt ~ ~tab w he..d uJL.6u an;t 6. Procedure for Accidental Discharge In the event the discharger is unable to comply with any of the permit conditions due to a breakdown of waste treatment equ ipm e n t , accidents caused by hum an error, or 0tReF-eaHses-5Hefi -as-acts of nature , the discharger s hall n otify the District by telephone as soon as he or his agents h ave knowledge of the incident . Confirmation of thi s notification shall be made i n writing within two weeks of the telephone notification. The writt e n n otification shall include pertinent information explaining reasons for ~he non -comp liance and s ha ll indicate what steps were taken to correct the problem and the date ·:of the incident , as well as what steps are being t aken to prevent the problem from reoccuring. 21. Tentative 4/9/75 303.2 303.3 303.4 Ut>e. c.haJtgu aJLe. Me.d .to Jte.c.oveJt :the. c.ol>:t.l> 06 c.onve.y-<.ng and :t.Jte.ating .6ewage. .£11 VL6ruc:t 6a.cJ.Li.;U.u a.nd Me. e.x.ci.l..l.6-<.ve. 06 any 6e.u le.vied by lac.al J.ie.we!Ung age.nuu. ~bbi:e ct~e1toe~ ~ no:t ht t~ei"J'.t 6"'-8"' th~e ~ CLASS II PERMIT APPLICATION Users required to obtain a wastewater discharge permit shall file an application on the forms prescribed by the District. INSPECTION AND SAMPLING The District may inspect the wastewater generating and disposal facilities of any user to ascertain whether the 1ntent of this Ordinance is being met and :the. user is complying with all require- ments. Persons or occupants of premises where wastewater is created or discharged shall allow the District or its representative.6 ready access at-a±l-FeaseRae}e-times d.u!U.ng .the. no.ll..ma.l wo1t!U.ng day to all parts of the wastewater generating and disposal facilities for the purposes of inspection GF a.nd sampling eF -iR-the -~eFfeFmaRee -ef-aRy-ef-theiF-6\:lties. The District shall have the right to set up on the user's property such devices as are necessary to conduct sampling or metering operations. Where a user has security measures in force whiefi-weH±e-re~Hire-prepeF iaeRtifieatieR-aRa-e±eaFaRee-eefeFe-eRtFy-iRte-theiF-premises,-the user shall make necessary arrangements with-tfieiF-5ee\:lFity-gtiaFas so that HpeR-pFeseRtatieR-ef-s\:lita8±e-ieeRtifieatieR, personnel from the District will be permitted to enter without delay for the purpose of performing their specific responsibilities. PRETREATMENT Users shall make wastewater acceptable under the limitations established herein before discharging to any public sewer. Any facilities required to pretreat wa s tewater shall be provided and maintained at the user's expense. Detailed.plans showing the pretreatment facilities and operating procedures shaH ma.y be 5\:lerniHea-"te 1te_qu.c.J.i.te.d b!J th e District for review aRa-sha±±-8e-maee-aeeeptab±e-te-tfie-9istFie t eefeFe-eeRstF\:letieR-ef-the-faei±ity. The review of such plan s and 27. Tentative 4/9/7 5 reaseR-feF-the-pFepesed-FeveeatieR-ef-the-permit p11.opo.6e.d pe.Jr.mlt. ~evoca.t..lon notice. If ~fter the hearing as-hePeiRabeve-pFevided the General Manager finds that any one of the conditions hereinafter enumerated Subsection 2 exists, he shall have the right to revoke the.permit. 2. Any of the following is reason for permit revocation: (a) Failure of a user to factually report the wastewater constituents and characteristics of his discharge. (b) Failure of the user to report significant changes in operations, or wastewater constituents and characteristics. (c) Refusal of reasonable access to the user's premises for the purpose of inspection or monitoring. (d) Violation of permit requirements and Ordinance conditions. {e}--Vie±atieR-ef-applieable-State-aRa-~edeFa±-Fe~~iFemeRts, AnD I TE...~_(~.)-Ce} Fo.,U'.utr.e to pa.If 6.,e.e.o a.n.d U-6e. c.haJt9eJ.> e.J.>ta.bwhe.d 19UMu.a.n.t to :tm oh.&n.ance. 303.7 303.8 DURATION OF PERMITS Permits shall be issued for a period not to exceed three years~ A permit may be issued for a period less than three years or may be. stated to expire on a specific date. The. teJt»~ and concLi.,tlon¢ 06 :the pe.tr.mlt may be. J.iu.bje.c.t to mocU6,[ca.t,lon. and c.hange. by the. V.U:tJUc.t dU!Ung the. U6 e o 6 :the p eJuniU:. cu Limltatio YL6 Olt Jt e.q lUJz.e.me.n.:t.J.i cu ,Wen.t,{.fl,{_ed in Mticle. 2 aJte mocU6ied. The. Me.Jt J.iha.lt be. in60J1.me.d 06 any p!topoJ.ie.d change!.> in hi.¢ peJUnU at le.cut 30 day.6 plti.OJt :t.o :the e.66e.ilive. date. 06 change.. Any c.hange.J.> oJt new concU:t.i.oM in. .the. pell.ma .6ha.Lt include. a. !Le.cuonable. .:U.me. .6che.du.le.· 6011.. compL<..a.n.c.e.. RECLASSIFICATION A ClcuJ.i 11 Melt may be. Jte.clcu.6i6-le.d to a Clcu!J I Me.tr.. by the. V-l!J:t!Uc.:t. Oil.. at :th e It e.q U. el> t O 6 :t.h e. M etr.. • 29. Tentative 4/9/75 (a.) Co nnec;t.lo n c.ha11.g e 6 Oil. new c.o n.6 :tJtuc;t.lo n, ~a.mill{ dw ei.Li..ng btUl..ding.&. Falt ea.ch new 6a..miltJ dwe.LU.ng btUl..ding c.on.6btucted, :the c.onnemon c.ha11.ge .&ha.ii. be $220 pe/l. dwe.i.Ung urU.t. (b) Connemon c.haJr.ge 601t ex,i).,Ung 6a..miltJ dwe.1.Ung bu,lf..ding.&. Folt :the c.onnecti.on 06 e.ac.h ewting 6a..miltJ dwe.i.Ung bull.ding, :the. c.onne.c;t.lon c.haJr.ge .&ha.ii. be $220 peJc. dwei.Li..ng unil. ( c.) C_onnec.Uon c.haltge 601t new c.oM.tJLumon a.nd e.Wting .&.tJLuc-t.uJt(u,, o:the!l. :tha.n f,a..mily dwelling bu,lf..ding.6. (d) Falt all o:t.he!l. new c.on.6.tJLuc.tion, .inc.1.u.cUng but no:t -U.maed :to c.ommeJc.Ual a.nd .indu.&:tJU.al. bull.ding.&, ho:tw a.nd mo:tw a.nd publlc. bu,lf.ding.6, :the c.onnec;t.lon c.haltge .tiha.Lt be $45 pe/l. 1000 .&quaJr.e f,ee:t., 9'& iut~ 188~~tm :M:ette86, of, 6loo1t Me.a c.on.:ta.A..ned wlth.in .&u..c.h c.on.6.tJLuc.:t.ion, pJr.ov-lded :tha.,t :the mhWnum c.onne~on c.haJr.ge 601t .tiu.c.h new c.on.6tltuc.:t.ion .tiha.U be $220 . Connec.:t.ion c.haJr.ge 6oJr. 1tepla.c.eme.n.:t building.&. FOil. new c.on.6.tJLumon Jr.epla.clng 6oJr.meJc. buil.ding.6, :the c.onnec.- Uon c.haJtge .tiha.Lt be c.a1..c.u1a..:ted on :the .tia.me bM-lb a.ti pJr.ov-lded .in Pa1ta.gJr.a.ph.6 (a.) a.nd (c.) heJc.una.bove. 76 .6u..c.h 1tepla.c.eme.n:t c.on.6.tJLuc.tion -lb c.ommenc.e.d w.Uhin two tjealt.6 a.6:teJc. demo.li.;Uon oJr. de..6.tJLuc.tion 06 :the 6oJr.meJc. bull.ding, a. c./tedi;t a.gaiM:t .&uc.h c.haJr.ge .&ha.U be a.Uowe.d a.nd .&hall be :the e.qu..lva.1..en:t c.onne.c.Uon c.luvige. 6oJr. :the bull.ding bung demowhe.d oft d<Uitltoye.d, c..a.f..c.ui.a.-ted on :the ,bM-iA o 6 c.UMen:t c.luvig<Ui 601t new c.oM.tJLumon. In no c.Me .&ha.i..l .tiuc.h c.Jtedi;t exc.eed :the c.onnemon c.haJr.ge. ( e) Connection c.haJr.g<Ui 6oJr. a.ddition.6 :to oJr. a.UeM.tion.6 06 e.Wting bu,lf.ding.& . In :the c.Me 06 .&:tltucX.u!te..6 wheJc.e. 6M:theJc. new c.oM.tJLuc.tion oJr. a.Ue.M.tion .W ma.de. :to inc.Jte.a..6 e :the oc.c.upanc.y o 6 6a.miltJ dwelling bu,lf..ding.& oJr. :th.e aJr.e.a 06 biU.e.ding.6 :to be u.&e.d 60 1t otlieJc. :than fia.mily dLveLU.ng bu,U.d,Lngl.l, :the c.onne.c.Uon c.haJr.ge. 33. hhoLl be $220 oOIL ea.c.h cfwei.Ung u.nli added OIL c.Jtea.ted and .in the c.Me 06 new c.on&tltu.c.tion o.thell :than oamiltj dwei.Ung buil.cU.ng.6 U l>hoLl be $45 pelt 1000 .6qua1te 6e.e.t 06 adcli.Uona.l 6loo_Jt Mea. c.ottt.ai.ned wUJU.n L>u.c.h 1iew c.on&tltci.di.on, "'"'""' ilie:6'. tW .the. mi:l't>bit.ttlft e:emteetA:e~clt eo1t6tltttW(m olto:U: be: ~2~9. Whe11 ~~~ll.@o-~~l..&94'w.-~'-(J.lf,-.&&t~~~6· 1>tii.ua..:tu'1 '1.6 Q.tf•Q.4 'Ji~ 6~&gy fii~U.&14~ -BtMUi:1tg-ti ~ 6~bth.i.:H. ~ tit'(fttblt'e. 699 t&!j e ehM~fi-$.2·2'0,-a:-·~Jr:e~uo.1£-:t-o~e:'"ttJ'tlUre.d~~-tJ.h<.tY. e e thf::fe~11ed, Stte:h-elte~--.aha#:~·b-e---avaklab-le.--60.1L-a.-~eJl..i.Qd ... o fr~ ~da;t...e,.~~ rQ:On.tte.Wnn • eha.Jtge·.-..-·~A=1t~etm­ ltf:€>°bt91t: ~ •bb l!e;t •'<:eq~-ed-frolt e~,f,.t;1t~1i1te.e;&i:e1~ :te """"~~~~~~~....-M~~~~~:G-v.W.~VMrr Qi Jlli~ e.e1+ 1tee:t.fo14 p~icm.Lt .ohG:U.~~-n~ny-~~~ e.lml4e.e,U""~ .#t~ ti eJt~a -6tltttekt/t~ ·()ft fidei:lbttJ that ,U., a.lieJted whttt httdi ~-.t~:6tt."dn~"fr'~a.~dhtg-·-p~tJl!ie~r .i;1teR:t:tdexi &l:t~61!:6 to :tit~ p£:m11oitrg nixttttt(!;6 (Jn the building. ( 61 Whe.n c.haJtge -ll> :to be pcUd. Pa.yme.nt 06 c.onn.ec.tion c.haJtgu .6hctU. be. 11.eqt.Wted a.:t .t.~e. :ti.m e o 6 -l.6.6 ua.nc.e o 6 :the. bcUlcUng peJuri,{;t 6 oil all. co iv., tltu.c:ticm wdJU.n :the V-l.6Wc..t., e.x.ce.pting in :the. c.M e o 6 a. bCLU.cUng legctU.y ex.empt 61lom .t.he lle.qt.Wtemen.t. o 6 ob:talning a. bu.UcUng pell.mil. The payment 06 :the. .6ewelt c.on.nec.tion c.ha.Jc.ge 6oll .6u.c.h bu.UcUng-0 will be lle.qt.Wte.d a.:t .t.he :ti.me. 06 a.nd p!Uoll .t.o .t.he. .W.6u.ing 06 ' . a. p.f..wnb-ln.g c.onnec.tion pell.mil 6oll a.ny c.on-Otltu.di.on w-<l:h-ln the .t.eNU:t.o!Llai .u.mLtl, o 6 :the V-ll>Wc..t.. (g I Sch edule 06 c.ha.ltge.6. A L>c.hedu.le 06 c.ha.Jtg<U -0pe.c.i6ied he11.un will be on 6-lle. in the 066-lce 06 the S ecJte.ta.Jty 06 .t.lte V-ll>Wc..t. and in :the. BCLU.cUng Vepa.tt:bnent 06 ea.ch Cliy within ·.the V.WWc..t.. (hi Biennial Review 06 c.ha.1tg<U. At the end 06 .two yea.M 61lom .t.he e66ec.Uve. da..t e 06 t/Ul. Olld-lnanc.e , a.nd eve11.y :WJo IJe.alrA the11.ea6te1t, the Boa.1td 06 Viltec..t.oM .6hali. lleview .t.he c.ha.1tge.6 e.6.ta.bwhed by t/Ul. a.Jttic.le and i6 in ill judgment .6u.c.h c.luvtgu llequ.ilte mocUMc.a.:tion, a.n am endment to th<A 01tcUna.nc.e. w.<ll be a.dopte.d u.ta.bw /Ung .6u.c.h mocU6ic.ation. 34. Tentative 4/9 /75 -404. VISTRICT NO. 3 CONNECTION CHARGES 1. V-Ui:t!Uct. Co1111e.cilon Cho.1tge6. Be.601Le. any c.on11e.ct.i..o11 peJr.m.U: MiaU be. -Ll.t>ue.d, the. applic.ant .t>ha.U . pay :to the. V-Ui:t!Uct. OIL Lt.6 a.ge.n:t the. c.hMgM .6pe.c..l6.le.d heJtun. (al Conne.cilon c.ha.!tge. 601t. new c.011.6tltuct..lo11, 6a.rri,lly dwe,lt,i.ng buLe.cUng.6. Foll ea.c.h new 6am.lly dwei.Llng buA.1.d.lng c.o11.6tltuct.e.d, the. c.onne.c:tion c.haltge. .6haii. be. $250 pell dwe,lt,i.ng u.u:t . ( b} Connection c.ha.Jr..ge. 601L e.xMting 6am.lly dwe1Ung bu-U.cUngl.i. Foll the. c.onne.cilon 06 ea.c.h e.~ting 6am.lly dwe,lt,i.ng bu-U.cUng, .the. c.onne.d<'..on c.ho.1tge. .6ha.U be. $250 pell dweiling unil. ( c.} Conn e.c:tio n c.ha.!tg e. 6 oil.. new c.o 11.6 tltucilo n and e.x.M ting .6btu.ctu!t e6 , othell than 6am.lly dwelli.ng buA.1.d.lng1.i. Foll.. ail. othell new c.011.6.:tJw.c:ti.011, .lncf..uclln.g but not Umlie.d to c.omme.Jt.cial and .lndw.i.tJtio.£ bu.UcUngl.i, hotw a.nd motei.-6 and public. bcU£.dlng.6, the. c.onne.c.tion c.haJtge. .t>hall. be. $50 pell.. 1000 .6qt.LoJte. 6e.e.t, elt dlt!f ,,~,.t:Utm :tltvctod, 06 6looti.. aJtea. c.onta.lne.d wi.:tfUn .6uc.h c.o11.6tltuc:tion, pti..ov.lde.d that the. m.ln.lmum c.onne.c:tion · c.ho.Jtge. 601L .6uc.h new c.o11.6tltuc:tion -0hall. be. $250. (dl Corme.c:tion c.ho.1tge. 6oti.. ti..e.pla.c.e.me.n:t biUi.cUngl.i. Foll new c.0111.ibtu.c:tion 1Le.pla.u11g f,oJUneJt bu.UcUng1.i, the. c.onn e.c.- tion c.ha.Jr..ge. .t>ha.U be. c.alc.ula.te.d on :the. .6a.me. ba1.i.l-O M p!t.ov.lde.d .ln Pa1ta.g1t.aph.6 (a) 'and (c.} he.1t.unabove.. 16 -0U.c.h 1te.pla.c.e.mW c.on.6.:tJw.c:tion .l-0 c.omme.nc.e.d w.l:t.h.ln ;t;;.;o ye.a.M a6teJt demolition OIL dubtu.c:tion 06 the. 601tme.1t. bu-U.cUng, a c.ti..e.cUt aga.ln1.it .6uc.h c.ha.!tge. .6hall. be. aii.owe.d and .t>hall. be. :the. e.qu,,lva.le.nt c.onne.c.tion c.ho.1tge. 6oti.. the. buA.1.clln.g bung de.mowh'ed oil dutJz.oy e.d , c.alc..u1..a.te.d on the. ba1.i-Ui o 6 c.uNt e.n:t c.haJtg e6 6 011. new c.o 111.i but c.tio n . In no c.a1.ie. .t>hall. .6uc.h e1te.cUt e.xc.e.e.d the. c.omte.c.tion c.ltaJtge.. (e.} Conne.cilon c.ho.Jtgu 601t adcU.tlo/1.6 to OIL a.lt.e.ILa.t.lonJ.i of, e.x.M:U.ng buA.1.cUngl.i. 1 n the. c.M e. o 6 .6 btu.c.:twr..e..6 whe.Jt.e. 6 UILth ell.. new c.o 111.itltuc.tio n OIL 35 . Te.n:ta.tive. 4/9/75 aLteJta..tlorr. .l.6 made. to -lrr.cJt.ea..6 e. the. occ.u.pa.ncy o 6 6a.mU.y dwelUrr.g bu.U.cUrr.g¢ Oil. the. a.1tea 06 bul.i.ding¢ .to be. Me.d 601c. o:theJt .tha.rr. 6a.rnLe.y dweLl<.rr.g bul.i.cli.ng.6, .the. conrr.e.c:t.-lon cha.Jtge. -0ha.U be $250 601t .ea.ch dwell<.ng unU added 01t c.1tea.:t.e.d a.nd -ln .the. cMe 06 rr.e..w c.oM:tJr.u.ct<.on othe1t :tha.rr. 6a.mU.y dwe.1.Ung bul.i.cUng.6 U -0/w.U. be. $50 pelt 1000 ¢qu.a.Jte. 6e.e..:t. 06 a.ddLtlono.1. 6loolt a.Jtea. c.ont:a..i.ne.d wdhht ¢uc.h new c.on1.>:t.1tu.c..U.on, i"" .. ""' i:aed ;tka,.t ;tite• •u~~~ 12;9141q,e.e.ti.91q, e.l'IG..tt~e. 6e'l .A(,{;eJi e91M tte&1:'5°tbb'l'i 6fi.~U: fils .$HQ • • ~Jlte1i :the.ft@: AA@: 9.:c44bti:e1'b6 .te 8o't 6bUe.'t6btLBl'io6 (:J 6 b,;f;ttbt12>fhbft@>A 9 the.~ Elt~1t 6~be:~ dtve£.Lu<t9 ef:bi:kki:1t~:0 ;thx;d; 6£J:ll uJ bt.h.£1q, the. R•i:14'~~. ~.t'l~&'te 699~e. e:hare~e. 96 $250, 61: e.11:e:4b.t e.~l*'te. tg tfiie. 1o1i1rw1.u'1iel · •'te:& .& h~g,e. e e. 6{,g,g,9,ve.a, g!:l::eh e,11:e.4&t A hiibC.e. s e. ~vlii>b.l?.a.~ ~" 6 ""'·• '8&'&&96' 96 6 i:·.·e. ~~'&A 6ret1m the. <4et.te. 616 iz1q,&t,~g, 12:&>1'1:1'l:e.e.t.i:t11'l: e.hets!f:.!3~ "' IH!.L!J '1:91'l:l~e.e.-U61~ Jbll:!s~ bt bb 1'1:9 t 'te:!fe&b'te.c4 661 't BJbbA ti:ri~ 12:9 l'l:l'l:IS@:i(;+,91~­ ... 6 'P~t.&oi:e,t'A beLIJe.~e. 66te.b.C.b.ti:~; J9'l<Ni.de.d. h9we.ve:re, "14~11 QQlao .. "'Q''"'~ ~e.wi"t 6k"ee ge. t.e.q 1o1ib:~e.a 6611(, "14'1 e.~b:• t~ e:91q,1rwes'5t.&~ tl#eQ.t. ~e.ftlis'BA 61; A tftbt12>°tbb't@: (:Jft 66t12>&Ud!f t~t LA ~C.tesfte:Gi wh-@:1% A&1i@A. ~t91'1: 'l:eqe&btee¢ the. EA:61:t6U'l:ee. e 6 6t Sf:bbe.4~'1:~ fSJ &tem&"t wf.1'&@>1. iJtel:ttEiexi 6bUe.'ctht£ev·Jb .te the. JS1 MB·Ll4 €J 6 i:x.tbb~e.~ r:; 6 the. fm ~ g,i'r~. ( 6 ) Wh e.n cha.Jtg e. -l.6 :t.o be. pa.-ld. Pa.yme.n:t. o 6 c.o nn e.ct<.o n cha.Jtg e..6 ¢ ha.U be. ll.e.q uA.Jz.e.d a.:t. the. time. o £ -l.6 ¢ ua.nc.e. o 6 .the. bul.i.cUng peJt.mlt 6 olt a1.l c.o n.6 :tJwct<.o n wUh-ln :the. V-ll.>:t.lt-lc.:t., e.xc.e.pting -ln the. c.a..6 e. o 6 a bu,U.cUng le.gilly e.xe.mpt 61Lom .the. 1t e.q ubte.me.n:t. 06 ob.ta.-ln-lng a. builcUng pe,turU;t. The. pa.ym en:t. 06 the. ¢e.IJ.!elt c.onn e.ct<.on c.ha.Jtge. 6oll. 1.>u.ch bu.ilcUng.6 w.lll be. ic.e.quA.Jz.e.d a.:t. the. time. o 6 a.nd ptU.o!t to the. .l.6.6 u.-lng o 6 a. plwnb-lng c.onne.ct<.on pe.tunU 601t a.ny c..on1.>.:t.Jc.u.ct<.on w-l:t.h-ln .the. teNU:to!t-lo.1. .u.rnlt6 o 6 the. V .l.6Wc.:t.. (g) Sc.h e.du.l e. 06 c..ha.1tge..6. A .be.he.du.le. 06 c..luvc.ge..6 ¢pe.c.-l.6-l e.d he..1te.-ln w-lU be. on 6ile. in th e. o 6 6-lce. o 6 .the. S e.c.1te..:t.a.Jttj o 6 the. V-ll.>Wc.:t. a.nd -ln the. Bu.ilcU ng Ve.pcvr;tme.n:t. o 6 e.a.c..h CUy wlih-ln the. V-l.6Wc.:t.. 36. Te.nta.,tlv e. 4/9/7 5 (c.) Co1111e.e.:Uo11 c.ha!t.ge. 6otr. tr.e.p.f.ac.eme.nt buildA..11g.6. FOil. 11ew c.onoi.tw.c.:Uo11 tr.e.p.f.acing 60!1 . .meJL bul.i.ding.6, -the. c.on.11e.c.:Uon c.ha.ltge. .tiha.ll be. c.alc.u1.a.;t.e.d on .the. .tiame. bcu.W cu ptr.ov-lde.d -<.11 PaJta.gMph.6 (a) and . ( b) heJLuna.bove.. I 6 .tiuc.h Jz.e.p.f.ac.eme.n.t c.on- .ti.tJz.uc.,Uon -W c.omme.nc.e.d w.lthi.11 two IJe.a.tr..6 a.6.t.eJL demo.lltlo11 oJz. d e..6.t!tuC-t!-o 11 o 6 the. 6 otr.m eJL bul.i.ding , a.. c.Jz.e.dd a.g a.-i.Mt .6 uc.h c.ha.ltg e .6 ha.1.1.. be. alliwe.d, c.a1.c.u£.a.:te.d on the. bcu-W a 6 the. c.uMe.nt c.anne.c.:Uan c.ha.1tge. a.pplic.able. 6otr. the. new c.onotJtuc.:Uon. 06 the . bu1.i.ding demo.ll6he.d otr. dutJtoye.d. In no c.Me. .tiha.ll .tiuc.h c.Jz.e.d1;t e.xc.e.e.d the. c.o nn e.c.:Uo YI. c.ha!t.g e.. (d) Ca11ne.c.:Uo11 c.ha!t.gu 6otr. adclUiol't.6 .to otr. a.1.teJl.aUon.6 06 e,.xiJ.,ting buildA..ng.6. 1n -the. c.Me. 06 ,t,.t/tuc.:twLu wheJLe. 6uJdheJL new c.on.6.t/tuc.,Uon otr. o..lteJl.lltio n -W ma.de. to ,[nc.Jz.e.cu e. .the. o c.c.upa.n.c.y o 6 6 amUy dwel.L<..ng Q_uildA..ng.6 oil.. -the. Me.a. o 6 buildA..n.g.6 .to be. Uh e.d 60ll. otheJL .t.han 6a.mUy dwelling buildA..ng,t, , the. c.o nne.c.:Ua n c.ha.Jz.g e. .6 ha.1.1.. be. $17 O ~alt e.a.c.h dwelling un-U adde.d 011.. c.Jr..e..ate.d a.nd .ln. :the.. c.'1.6 e o 6 new c.on.6.tltuc.:Uon o.theJL tha.n. 6amUy dwelling buUdA..ng.6, U 1.>ha.ll. b~ $87.50 peA 1000 ,t,qUa.Jz.e. 6e.e.t 06 adclltlol'tlll 6£.0011.. a.Jz.e.a. c.onta.-i.ne.d wltfUn .tiuc.h new c.0M.t!tuc.:Uo11, 'f!''t9fa' i:9.f:d: ,tft&t the 1ni1~11etm 1@:91'll'H~e,tb814 e:h6&'tf3e 6e't .01:i1:eh ee1~>l'f:f:t&,£en. ~hill ee: $87.Gg. 16• .-m e'l 0e6e'te 'Peee.111ee,'t 7, 79H, c;uta e1i M: 9e6M.e: e&eh ebleeee&i:1t'9 ~eemeM: 1, ;tke. 'Q,&'f:e.e;te,M e6 .the. ~&!stret.s.t 9~ 'tMe&i.t~1~ Eihl~ wle19;tetJ: 1t~8lt1e 6!:1ttl Ebtlte&, the 6!:68•'teti6bita'. eh~,,. .. ~eti · .eht'h&l IH. ..t:ne>tMibec:l, e:66eilitte the 1te>tt titteee:e&.<::11~ Jd1ttt6t>'t~ 1, h~ dde{,(;1t~• "hesiee;te .the J..t:tm!s e6 $;.QB 61:l1a ~2, GB, •'l:f>b19e:&tbv&~: A He:•& :891U'1:£&.l€1K 13e,t-.:ffi,(,.t ,{.)., 148.t o'tef[Cbb'tea 66'•'l e:J6.i:}.,.t.i:J'l:fj €:&1'1:1H!:e>lt6Ws!s tea ~"6.-b'bt&' .o .o e£1:1eio'f:d~ e 6de:il:iJ&tf>!J; f'>'t8t1itied lte111:1e·Je7£:, 6!: it~ e81t• 11tt;e,:&te1t J9~'tffl>bt ehcell ee ke:(jt:t>Ute:tl 6&)t dl'l~ eX:>f:6t:i1tg e8lt1teetk81t• ~ :6~t1e6 ~ :6:6'tttci:te'c~ oft tfctetehtg :tlcrct i6 ctUvced wften <Saelc ~ei'l:6bti:e11 •'l::e:qt::M>'tei> the i6Mttt1tee 8 6 a: ettiil:tbi:1tg j9e>;:mibt b~e:lt fi:1te&:teie:6 ~~81tti to tit~ p£:t:tmbi1tg fi:ixhxit(;6 (:') 6 t!tt e~~lt~ .. 38. Te.n.ta..tlve 4/9/7~· . ' ' ( 4) Corme.di.on ChMge., 06fi1;Ue. SeweMi not a Pa/Lt o0 MMteJL Pf.a.rt Re.l.a.;t.lve. .to Re)mbuJt.6 eme.nt Ag1te.eme.l'tU. Feu 601t c.onne.c..t.i..oM to 066.tiUe. L>eweMi whic.h Me not a pa/Lt 06 the.. V.UtJUc.t MMteJL P.ta.n 601t whic.h the. V-<AtJUc.t fl n 1\ hM en:teJLe.d .in.to a Non.:.MMteJL Plan Re)mbuJl..6eme.nt r'{ JJ .JJ ~Sublle.que.nt to 3/.T /6 3 4Pt · AglLe.eme.nt•tihaU be. 601t the. amount pll.ov-lde.d -ln .6aid ~glLe.eme.nt and .&hall be. adde.d to the. c.ha!tgu heJLe.-lna.bov e. u.tabl.lllhe.d 601t aU ·plLope.Jt:ty c.onne.c.t-lng to .6a.-ld 6ac.-llUy. (5) 'TJuinfz.·conne.c.t-lon Cha!tge., CommeJLcJ.a.l OIL 1ndu.6tll.-lal El>tabw hme.l'tU. $10 peJL 6'1.ont 6oot 6o:r-the. Jr.e.a.l plLopeJL.t.y 6Jtont-lng on and c.onne.c.Ung to a :t:Jw.nk .6 e.weJL, p1r.ovide.d that no .6uc.h 6Jtont 6oot c.ha.lr.ge. .tihaU be. lu.ti than $ 500, pf.Lu, $62 5 peJL acJz.e. 06 Me.a ( c.ompu.t.e.d to ne.aJtut 1/10th a.cJz.e.) c.on:taJ..n.e.d -ln · .6 a.-ld plLO p eJL.t.y . (6) A.61le6.6men:t V-lliruc.t Conne.c.t-lon ChMge.. The. Jte.gula!t c.onne.c.tion c.hMg e6 p1tovide.d -ln Subll e.c.t-loM 1 and 2 06 th-iA Ame.le., pluli a .tium 06 money e.qua.l to the. a..6.6Ullme.nt c.ha.Jtge. w.U.hou.t. i..nteJLut, oJt TJte.allu.JteJL' .6 c.ha.Jtg e. whic.h . Would have. be.en made. aga.i..Mt the. Jte.a.l p!tOpeJLty on whic.h .tia.id i..mpJtoveme.n.tl.i a.Jte. loc.a.te.d ha.d .tia.id Jt e.a.l pJtopeJL.t.y be.e.n M.6e..6.&e.d wUhin the. M.6e..61lme.nt Vb...tJU.c.t whic.h c.ort1;.tJtuc.te.d OIL. ac.qui..Jte.d the. M.6 e.Mme.nt V.U..ruc.t .6 e.weJL to whic.h c.o nne.c.t-lo n L6 made.. ,, 408. V1STR1CT NO. 11 CONNECTION CHAR GES TheJLe a.Jte. no conne.c.t-lon c.ha.Jtge..6 c.u.JtJte.n.t.ly in e.66e.c.t -ln Sar.U,ta,ti.on V.U..Wc.t ~o. 11. 42. Tentative. 4/9/75 505. FALSIFYING INFORMATION Any person who knowingly makes any false statements, representation, record, report, plan or other document filed with the District or who falsifies, tampers with; or knowingly renders inaccurate any monitoring d evice or method required under this Ordinance, shall be -deemetl--t-t>-.-00.Je violated-this Ordinance. 506 . APPEALS Any user, peTillit applicant, or permit holder affected by any decision, ·action, or determination, including cease and desist orders, made by the General Manager, interpreting or implementing the provisions of this Ordinance or in any permit issued herein, may file with the General Manager a written request for reconsideration within ten (10) days of such decision, action, or deteTillination, setting forth in detail the facts supporting the user's request for reconsideration. If the ruling made by the General Manager is unsatisfactory to the person requesting reconsideration, he may within ten (10) days after notification of the General Manager's action, file a written appeal with the Secretary of the Board of Directors. A fee of $100 shall accompany any appeal to the Board of Directors of the District for a ruling of the· District. This fee sha ll be refunded if the appeal is sustained. 'Tile written appeal shall be heard by the body within 45 days from the date of filing. 'Tile District's Board of Dire ctors shall make a fin a l ruling on the appeal within 60 days from the date of filing. %e f., .. General Hai::tagErF' 6 decision, action 1 or 80ton1ination sl:tal 1 "ll~iiia;i.a ia • · "\)'t,, \..~ oeHeet Be fte£ci ,£,. htblpe1'6.ie1: O•riHg stteft perieO ef reEeHsiOeratie•, f"·•·• iR ~ 1e:& the f:3e.'rn1>ti&tee bb'>bU 1~8.t V>tCJ .€.B:ite: dJt~ citfter.: J""'C1 .e1i6:i:C11t CJ 1{ tied:, M•cUltCWC@. 507. PAYMENT OF CHARGES AND DELINQUE NC IES All charges and penalties made pursuant to the provisions of thi s Ordinance are due and payable upon receipt of notice thereof. All such charges shall become delinquent 45 days after mailing notice thereof to the mailing address of the discharger e>r-d:i:~eharger~ subject to such charges. 45. Tentative 4/9/75 WHEREAS: STATE WATER RESOURCES CONTROL BOARD RESOLUTION NO. 75- ADOPTING SPECIAL CONDITIONS FOR INCLUSION IN ALL GRANT CONTRACTS FOR PROJECTS IN AIR QUALITY MAINTENANCE AREAS TO BE EXECUTED PRIOR TO JUNE 30, 1975 1.-The Environmental Protection Agency is bound by the pro~ visions of Section 1B57h-4(c), Title 42 of the United States Code and Office of Management and Budget Circular A-102 and Attachment 0 to said circular which applies to "Administrativr.: Requirement8 for Grants-in-Aid to State and Local Governements". (Federal Register, Vol. 38, No. 151, August 7, 1973.) 2. Paragraph 4k of the above referenced Attachment 0 reads, in pertinent part, as follows: ·"Contracts and subgrantE of amounts in excess of $100,000 shall contain a provision which requires the recipient to agree to comply with all applicable standards, orders, or regulations issued pursuant to the Clean Air Act of 1970 •••• " J. The State Water Resources Control Board has agreed to comply with the requirements of federal law in administra- tion of the Clean Water Grants Program. 4. Section 2720 of the Board's Regulations for Implementation of the California Environmental Quality Act (California Administrative Code, Title 23, Chapter 3, Subchapter 17) reads as follows: "The state board may deny, postpone or condition discretionary financial assistance for any project which is to be undertaken by any person where the state board determines that such action is necessary to protect against environmental damage, to minimize adverse environmental impacts, or to ensure long term protection of the environment." 5. Pursuant to provisions of t.he Clean Air Act of 1970 and to 40 CFR 51.12, the California Air Resources Board has designated eight Air Quality Maintenance Areas throughout the State which have the potential to exceed adopted ambient air quality standards during the period 1975 through 1985. r< 6. State grant contracts will be executed for a number c,f projects in Air Quality Maintenance Areas prior to June 30, 1975. 7. The Regional Administrator, Region IX, Environmental Protection Agency, has stated that a special conditic~ such as Appendix A, attached, is necessary to permit EPA to approve grants for projects in Air Quality Maintena:lce Areas which it otherwise might not have been able to appr~rv··. ~ THEREFORE BE IT RESOLVED: l. That the Executive Officer prepare a proposed regulation which will subject all grant contracts to be executed on or before June JO, 1975, for projects located in Air Quality Maintenance Areas to a condition similar in form and effect to the draft.condition set forth in Appendix A to this resolution. 2. That the Executive Officer schedule and notice a hearing to consider comments on said proposed regulation. J. That the Executive Officer immediately begin preparation for consideration of a regulation which will subject projects located in Air Quality Maintenance Areas.which receive grants after June 30, 1975, to similar conditions with regard to air quality impacts. CERTIFICATION The undersigned, Executive Officer of the State Water Resources Control Board, does hereby certify that the foregoing is a full, true and correct copy of a resolution duly and regularly adopted at a meeting of the State Water Resources Control Board held on Bill B. Dendy Executive Officer -2- l\.Pl'.ta'W.LA J\ GRAN'r CONDITION (a) In order to limit detrimental air quality impacts associated with new sewer connections and in order to prevent significant economic hardship or social dislo::atio:·:. ~hat might result from a moratorium on.~11 new sewer connections before grantee and other public agencies have an opportunity to develop a program to mitigate the air pollution emissions associated with new sewer connec- tions, grantee agrees that prior to De~ember 1, 1976, grantee wi~l authorize no.new sewer connections outside the boundaries of the area to be served by the project as defined in the grantee's approved proj0ct report as a~endctl and as shown on the attached map.-Grantee further agrees that the aggregat~e average daily hydraulic flow £rora ne~·r sewer connections made or authorized w:t·thin said area prior to DeccrJber 1, 1976, shall not exceed __ percent : of the average daily hydraulic :flow as of the date or execution of this contract. The SWRCB will determine the· average daily hydraulic flow. (b) In order to limit detrimental air qual:tty j_mpacts, grantee agrees that no new sewer connections shall be aut~horized. after December 1, 1976, except purDusnt to sections (c), (d), and (e) below. . . . -2- (c) Grantee agrees that not less than .one year prior to the . ·date grantee proposes to authorize new sewer connections .> in excess oi those permitted under section (a) abo~e, . . . . .... . .. ·, .. grantee shall petition the ARB .·to hold . a hearing to .. ~etennine the air .quality related conditions under which ... •. · .. : grantee may authorize new sewer connections. Petition zhall include such information as · required. by gui_delines adopted by the ARB by July 1, -1975. . . . · ... ·· 1 .:. .·-: ·' . ....... '. . . (d) Grantee understands that within · one year aiter petition," . ·~r by December 1, .1976, w~i~hev~;· .·is .late~·, the ARB will .. · . ·. . . hold hearings and make findings regarding required air . . . . ,.·.quality related conditions under which grantee may ·, . . authorize new sewer connections in .excess of those ... . . . .... . .!. ··:·'.permitted under section (a) above •. "Grantee agrees to -. . abide by any such conditions_ specifie~ by the ARB. Grant0e· . :.: .. : .. understands fl.1-rther 0 that grantee. may authorize new Se\'Ter . . . . . .. : .. ~. ·---· .... _. · ..... :. ~. connections under this section if the ARB's _findings are .. -. . ... ~ . . : . . . .. · . . that: .. . ·• . . ... ~ ; . . .. ... .- . ....... -. . . . . . ;• (1) Public agencies within g~antee's service area have participated in and agreed to implement a state approved air quality maintenanc'e plan; or (2) Public agencies within granteets service area have ~· ~~$~ adopted and are implementing mitigation measures ,~~:. -o~ ~-~~:\. .\ . ~ ..... ,»Y\~ 4" in accordance with Air Resources Board Guidelines; or \ '->~ ~0 ,.:t~ • ': :: :: r'+ ~. 0 '\.-l --;._~:". 'Q -·,, - 7 I I ~ . ' .J, )~ -' ' ' -3- (3) Emissions grm-1th associated with new sewer con.n~c·c:to~1s in· the air quality maintenance area or sub-m:iinte~:.:-inc·~ area will not inter.fere with the attainnient or h13.ir..- tenance of national primary or secondary ambient . .· ·air quality standards or.state ambient air quality standards. Grantee further understands. that guidelines :for mitigatic;1 measures to be adopted and implemented under ·(2) above . .. w:ill be adopted by the ARB by December .. 1, 1975. (e) Grantee further understands that in the event the ARB fails.to make its :findings within one year of grantee's petition ·under (c) above or prior..to December 1, 1976, · whichever is later, as to the air quality related ·conditions under which grantee may authorize nev1 ne·wer connections, grantee rray authorize new sewer connectdons without regard to air quality impact~ until such time as the findings are made. (f) Grantee further understands that the ARB will adopt petition guidelines by July lt .1975, and will give grantee and affected local government leadership, guidance, and assistance for the development of air quality maintenance : . (g) This condition does not affect grantee's authority (1) to connect existing unsewered discharges, or ( 2) 1.') make new connections for '\'1hich all necessary govarrL-ineata.l sewer connection approvals have been obtained as of the ··date of· execution of this agreement. i GENERAL COUNSEL Special District, Orange County 'Public ·agency desires services of attorney or law firm as legal counsel. Must hove minimum of five years' experience in public low practice in - volving municipal on.d county governments or special di st ricts. Knowledge of public labor low is desirable. Successful candidate will serve in con su lting copocity to the agency's staff and Di rec tors ond represent the ogency on legol molters. The agency provides o utility service to a population of 1 1/, million. hos 200 full-time employees and is involved in construction of large public works projec ts. Detailed resumes must be received no later than February 18 . 197S. All inquiries confidential ; equal opportunity employer. Send resumes or requests for odditionol information to Box 114416, Los Ange les Doily Journal. 210 South Spring Street, Los Angeles 90012. This n o tice was placed in the Los Angeles Daily Journal January 30 thr ough February 6th , and in the Orange County Reporter January 29 ~ through February 4 . COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAiN VALLEY, CALIFORNIA 92708 • (714) 540-2910 (71"') 962-2411 RESUMES RECEIVED FOR THE POSITION OF GENERAL COUNSEL: Eric Yukio Abe 853 South Stanley Avenue Los Angeles, CA 90036 Gene Axelrod 165l5 South Pacific Avenue Sunset Beach, CA 90742 F. James Bear Suite 1380, Bank of California Plaza 110 W. A Street San Diego, CA 92101 James Warren Beebe Suite 1892 Crocker Bank Plaza 611 West Sixth Street Los Angeles, CA 90017 Irving L: Berg 940 Mills Tower 220 Bush Street San Francisco, CA 94104 * Alexander Bowie 610 Newport Center Drive Suite 500 Newport Beach, CA 92660 Marcus E. Grahan, Jr. 606 South Olive Street Suite 2114 Los Angeles, CA Thomas M. Dankert P. 0. Box 1443 Ventura, CA 93001 *Davis and Killian 4600 Campus Drive, Suite 21 Newport Beach, CA 90631 Walter Davis Wells Fargo Building Suite 209 Newport Beach, CA Ebben and Brown 615 S. Flower St., Suite 1201 Los Angeles, CA 90017 J. Tucker Elm 810 Holmby Avenue Westwood Village, CA 90024 ·Robert Flandrick 2456 Huntington Drive San Marino, CA 91108 Garen and Garen P. 0. Box Torrance, CA 90505 Douglas V. Hart 870 Hilgard Avenue, Apt. 401 Los Angeles, CA 90024 Ralph B. Helm, Inc. 4063 Radford Avenue Studio City, CA 91604 Richard Loewe P. 0. Box 1516 Tustin, CA 92680 George G. Logan 1151 Dove Drive, Suite 220 Newport Beach, CA 92660 Thomas M. Maney 3111 Kearny St., Suite 320 San Francisco, CA 94108 Michael H. Miller 21661 Brookhurst #3 Huntington Beach, CA Aaron Edward Nowack 550 Kearny St, Suite 320 San Francisco, CA 94108 * Patterson, Post & Smith 1200 North Main St., Suite 900 Santa Ana, CA 92701 Howard L. Prescott 5061 Fairway View Drive Yorba Linda, CA 92686 Redwine & Sherrill Suite 1020 Security Pacific Plaza 3737 Main Street Riverside, CA 92501 Rodi, Pettker, Galbraith, ·Bond & Phillips 611 West Sixth Street Los -Angeles, CA 90017 Carey W. Royster 1088 Lariat Lane Pebble Beach, CA 93953 Shay, Stirling & Jones 800 S. Beach Boulevard La Habra, CA 90631 J. Richard Thomas Suite 359 Haberfelde Bldg. 1706 Chester Avenu~ Bakersfield, CA 93301 Virtue & Scheck 270 Newport Center Drive Newport Beach, CA 92660 John J. Wagner 530 South Beachwood Drive Burbank, CA 91506 *Robert F. Waldron 2020 North Broadway · Suite 102 Santa Ana, CA 92706 *Martin E. Whelan, Jr., Inc. 7915 South Painter Avenue P. 0. Box 4159 Whittier, CA 90607 Robert M. White 8801 Dorsett Drive Huntington Beach, CA 92646 Wayne Nicholas Witchez 8457 Bandon Drive Dublin, CA 94566 *Thomas L. Woodruff · 1055 North Main St., Suite 1020 Santa Ana, CA 92701 *FIRMS INTERVIEWED *John C. Woolley, Inc. 12550 Brookhurst Street Garden Grove, CA 92640 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Revised January 27, 1975 SCOPE OF THE GENERAL COUNSEL'S DUTIES (714) 540-2910 (714) 962-24 11 The Joint Ownership, Operation and Construction Agreement provides that the seven Sanitation Districts must employ the same General Counsel. This does not 'preclude employment of additional attorneys by any or all the Districts for special legal work, as needed. In the past this has consisted of bond counsel, assessment district counsel, special counsel for par- ticular litigation, and special labor counsel. The General Counsel is appointed directly by the Boards of Directors, independently of the other staff, and serves at their pleasure; however, the activities of the legal counsel are under the direction of the General Manager. With respect to the employ- ment of a General Counsel, the Districts have paid a monthly re- tainer for which he furnishes "general legal services" as required. These services include the following: "General Legal Services" (1) Consultation with staff members by telephone, visits to the Districts' offices, or staff visits to the General Counsel's office. (2) Attends the Joint Board meetings and verbally reports on his activities. At the request of a District Chairman or the General Manager, attends District Board meetings and special com- mittee meetings. The Counsel is also responsible to advise the Boards of Directors of the legal ramifications of any actions they may consider. (3) Prepares special resolutions or motions when requested by the Districts' staff or directed to do so by the Boards of Directors. (4) Reviews and/or prepares contracts to be entered into by the Districts (typical types of con- tracts are for engineering design services, con- struction contracts, license agreements, and agreements with other public agencies). (5) Assists the Districts' staff in acquiring rights of way, including condemnation actions authorized by the Boards of Dir- ectors and necessary documents therefor. (6) Assists the Districts' staff in the enforce- ment of all ordinances and resolutions per- taining to the use and operation of the Districts' facilities (7) Represents the Districts on the California Association of Sanitation Agencies (CASA) Attorneys Committee (8) Prepares Legal Opinions on specific items referred to him (9) Prepares. correspondence on disputes of con- struction contracts (10) Prepares opinions on appeals and claims made by individuals to the Boards of Directors (11) Keeps the staff and Directors informed as to changes in State laws affecting the Districts and their operations (12) Advises the Districts' staff and Directors of pending legislation (13) Advises and assists staff and Directors with re- quired reports pursuant to conflict of interest laws (14) Assists the Districts ' staff in public employer- employee labor r elations "Extra Work" Additional services d es ignated as "extra work" are to be provided at st ipulat ed per diem rates. These additional services consist of: (1) Preparation for lawsuit, court appearances, legal briefs or petitions (2) Appearances in any court of law, before any adminis - trative or legi s lative committee or agency, or at any public hearing on behalf of the Districts (3) Other work on behalf o f the Districts which, in th~ opinion of the Gen e r a l Manage r and General Counsel is not within the work contemplated under the r etainer, subject to approval of the Boards of Directors ,. -- 1. 2. 3. 4. s. 6. QUESTIONS TO APPLICANTS FOR GENERAL COUNSEL POSITION Have you, or any member of your firm who will be assisting you with representation of the Sanitation Districts of Orange County, ever been arrested, charged, or held by any law enforcement authority for any violation of any federal, state, county, or municipal law. · Have you ever been sued b'y a client. . . . Have you ever been a party to any legal proceedin~s. Have you ever been disciplined or cited for any breach of ethics or unprofessional conduct. State the Bar Associations and professional societies to which you belong and any committees of any bar associations upon which you serve. · State any. legal articles or books that you have published. 7 •. State any awards or other recognitions that you have received, either in the field of law or for ·civic activities. 8 •.. Give your current rating as listed in Martindale-Hubbel. 9. Have you ever been under federal, state, or local investigation for any possible violation of a criminal statute. . 10. Has any tax lien or other collection procedure ever been instituted against you by any federal, state, or local authorities. . 11. State the· five most significant cases in which you have been involved · an~ give a brief resume of the cases and the extent of your partici - pation in these cases. · · 12. (a) (b) Do you appear regularly in court? State the approximate percentage of your practice that requires you to appear in the fo Bowing courts: (1) Federal courts (2) State courts of record (3) Other courts (c) State the approximate percentage of your prnsctice devoted. to the following types of practice: · (1). Civil litigation (2) Criminal litigation -1- .. . (d) State the approximate percentage of your time spent in the following types of trials~ (1) jury trials (2) Non-jury trials (e) State the approximate number of cases that you have tried in the past 5 years in courts of record. (f). State the approximate number of appeals that you have written, including citations if available .. -2- MEETING DATE April 9, 1975 TIME 7:30 p.m. DISTRICTS 1,2,3,5 ,6,7,8 & 11 DISTRICT 1 ~DIEDR!CH).C-l> .• BATTIN··~ _,! --1:!_ EVANS) ••• .$~ •• GARTHE····· -I -.J -----r-~ -- (}'I SO R I MA • • • • • • ~ ( ) ,.s -.;-----SHARP ••• • fr! • SALTARELLI. 'I ------ DISTRICT 2 Ir-NG)· • • • i!---. ·CHAPUT· · • • • __{___ _'I --- L 10NS) • • •• 'B-."\.-·CALLAHAN··· _!__ :L_ -- DIEDRICH)· .CtJ • ·CLARK· • • · · • _{_ _tJ_ -- GARTtJE) • • • ~tJ._ ·EVANS . · · t1 · • .; j__ -- THOM)····· A ·· KAYWOOD· ;ifii -y-j__ __ (FOX)······ ~r ti\. MAC KAIN··· --r ..::J__ --~c.c;o PERRY· • · • • • _l_ j__ __ · PEREZ)· • • • .ov.~TEMPLE • • • • • .; i__ ISVALSTAD) • .f.V. ·,.SCOTT······ _I_ j__ __ DUNN~)· • • • ·'LP.· WINN· • • • • • • -J-_j__ == ROOT J • · • • · • 6-iri.:-wooD • • • • • • • __!j_ " GRAHAM)··· .~f1 ·YOUNG·· · • • • _.;_ r_ == DISTRICT 3 (MAC KAIN)·-~~. FOX·.·· •••. ___L_ ---- Mes 1' AMO . • • • • • • • _I _ _L_ __ (COLLINS)·· .~~\·BYRNE······ j J__ -- (HOMR I GHAUSEN) Acox •..•..•• ----;-" I ~-- (;G.s,9 CUL VER· • · • • --r ...:L_ --!,tj~~~· ··~~·DAVIS······--. U _ b '· • • • • .~SONJU· • • • • • fl; i_ GARTH!:)·· • t~· ·EVANS • · · • · ~ _I_ == NEVIL-)······\ ·GRAHAM~·· ~ _L_ -- THOM) • • • • • .A~· ·KAYWOOD· • • ·-If_ 'f __ BLACt<MAN) • .s.B. ·MC KNEW···· -"-=1[_ __ WOOD) ••••• N II •. DAA-T .VJ.Mtl/. • ./ " DIEDRICti) • .c.~. ·SCHMIT·····-./-._jJ_ -- STANTOtO ··Pl .· SVALSTAD · • • J _j__ == ARBISO) • • .~N. ·WEISHAUP fU.· J --I COEN) • • · • • i\.~. ·WI EDER· ·~· ./ -t.-== .DISTRICT 5 (RYCKOFF)· · .f-!(}·MC INNIS···. j j__ .." (DIEDRICH)·.c.·0 ··RILEY· •· ••• ----;T ~ -- Ne, ROGERS····· _L j__ == DISTRICT 6 CM~p RIMA .•••••. _:!_ j__ __ (DIEDRICH).('qe,· ·BATTIN· .J.,J;. ~ __tL __ (MC INNIS). !'1 ••• STORE •••••. _,;_ L-__ DISTRICT 7 (SHARP)··· .f.'vYflr-!sALTARELLI· _!_ ~ -- (ANTHONY) • • t<Vl.i.~ BURTON· • · .£J;.__£_ ~ -- !DIEDRICH). 0~· ·CLARK······_...;_ tJ -- MC INNIS)· f;.. ··DOSTAL····· _./_I=. -- EVANS) · • • • · · ·GARTHE· • · • · _,;_ .!J.-_ -- CM)O GLOCKNER·· • _./_ 'I ~J"-i1 PLE) • • .Q "f ~f-JACKMAN • • • · _v_ r_ == DISTRICT 11 l. !COEN) ••.••• ~~·DUKE ···~··· I j___ COEN) ••.••• j L GIBBS· ~~}fJ / '/ == DIEDRICH)· ·~0• ·SCHMIT··... / ~ ------'· DISTRICT ··g St-Sp MITCHELL··· (JOHNSON)· t-~~ · ·HOLM · • • • • • (DIEDRICH) ~ • • • RI LEY· • • • • • 4/9/75 ~~-- ___L_~ -,--;- ./ JOINT BOARDS (DUNNE)······ •• WINN •••.••. _/ __ _ AMO. . • • . . • • .... DIEDRIC~) ••••• BATTIN ••••• == ==== ANTHONY ••••.• BURTON. • • • • v COLLI~S •••••. BYRNE.~ •••• I == LYONS •••• • ••• CALLAHAN •.• _.,., __ _ EWING •••••••• CHAPUT ••••• / DIEDRICH)·· ••. CLARK .••••• -v--- HOMRI GHAUSEN) .cox ••••••.• -~ --- CUL VER . . . . . -,,--- !MEYER)······· ·DAVIS •••••. -.,,,--- MC INNIS)···· -DOSTAL...... / 1tiJ6;::1!fJt; COEN)········ ·DUKE···· ••• ~ GARTHE) · • • • · • ·EVANS •.•••• -.,--- !MAC KAJ N) • • • ··FOX •••.•••• -.,,,--- LACAYO)······ ·SONJU •.•••• ~ -- EVANS) • • • • • • • ·GARTH E. • • • • ./ COEN)········ ·GIBBS •.•••• -,,,--- GLOCKNER. • . -/--- NEV IL) • • • • • • • ·GRAHAM . • • • • -v -__ TEMPL-E) • • • • ···JACKMAN·· • · -.;--- THOt-1) • • • • • · • • ·KAYWOOD· • . . -./--- FOX)········· ·MAC KAIN··· -1 --- RYCOFF) ·······MC INNIS···-/--- BLACKMAN)···· ·MC KNEW···· -/--- PERRY· · · · · · -.,/ --- (DIEDRICH)···· ·RILEY······ -1 --- RIMA .•..... -.1--- ROGERS. • • . • -,;--- WOOD) • · • • • • • • ·ROOT· "'. • . • • -/--- SHARP)······· -SALTARELLI· -/--- DIEDRICHl. • ••• SCHMIT .•••• -/--- SVALSTAD • • • •• SCOTT ...••• -+--- MC INNIS ·····STORE· ..••• -./--- STANTON)····· ·SVALSTAD· •• -;--- !PEREZ)··· · • • ··TEMPLE· • • • • -,--- ARB I JO)······ ·WEISHAUPT·· -,--- COEN · • · • • • • • ·W~EDER· • · • · -1--- ROOT · · • • • • • • ·WOOD· . • . • • . ---- (GRAHAM) · • • · · • ·YOUNG· · • · · • / OTHERS HARPER SYLVESTER LEWIS CLARKE TAYLOR BROWN {~~ NISSON 4 EWING v HOHENER ~ HOWARD HUNT ~ KEITH _L_ KENNEY LYNCH MADDOX MARTINSON ---y- PIERSALL STEVENS ~ MEETING DATE April 9, 1975 TIME 7:30 ·.p .m. DISTRICTS 1,2,3,5,6,7,8 & 11 DISTRICT 1 G-e.. ------ ~DIEDRICH).··· -BATTIN····· --1::::::_--= __ EVANS) • • • • · • • GARTHE· • •• • V ~ __ RI MA . • • • • • V -\- (SHARP) ..•••••• SALTARELLI· 1..--"'"' T === DISTRICT 2 l('NG) • ·······CHAPUT·····~_±_-· LYONS) • • • · • • • • CALLAHAN· • • ~ ....:r._ -- DIEDRICH)····· CLARK······ ~ __:::._ -- GART~E) ·······EVANS .·····~_±__ -- THOM)· • · • · • · • ·KAYWOOD·· • · ~ _±__ -- (FOX)········· ·MAC KAIN···~ ....:r__ -- PERRY· • • • • • ~ _j:__ --~ SVALSTAD) ·····SCOTT······ ,,,,,-...±.....__ -- ~PEREZ)· • • • • · • ·TEMPLE· • • · · V---_1'" __ _ ~DUNN~)~~~···· ·WINN······· ~ _:t._ __ f+8e!r' )'7' • • • • • • • • WOOD· · · · · · · ~ _+ __ _ GRAHAM)······· YOUNG······ _L_ _±__ __ DISTRICT 3 (MAC KAIN)·· • • ·FOX······ • • ~ _:t_ -- AMO · • • • · • • • _k::::_ _±_ -- (COLL INS)····· ·BYRNE······ ~ _+_ -- (HOMRIGHAUSEN) ·COX········~.._:!:__ -- CUL VER· • • · • ~ ..±___ -- MEYER) •4~DAVIS· • • • · · ~--= -- l:ACA'fOf· .••••• :e=etuu ...... ~ _±____ -- GARTHE) • • • • • ··EVANS • · • • · ~ _+_ -- NEVI l-) ········GRAHAM·····~·_+_ -- THOM) • • • • • • • • · KAYWOOD· • • • ~ _+_ -- BLAC t<MAN) • • • • ·MC KNEW· · · • ____i,..:C._ -= -- WOOD) • • • • • • • • • -Retrf~t'~S? • · · _.._.::::::_ ...±__ -- DI ED RIC tf) ·····SCHMIT····· _L._---= -- STANTON)····· ·SVALSTAD· • • ~ _±____ -- ARB ISO)······ ·WEISHAUPT·· ~ _±__ -- COEN)········ ·WI EDER····· _L _+_ -- DISTRICT 5 ,, (RYCKOFF)· ·····MC INNIS···-~_+_-·-· - (DI EDR I CH) · • · · • RI LEY· · · · · · ____i.:::::_ --=. -- ROGERS· • • • · -lL.. _±__ -- DISTRICT 6 RIMA ..••••. ~ ..:±___ __ (DIEDRICH).··· ·BATTIN·.· •• _L_--=. -- (MC INNIS) ••.•• STORE •••••. _L_ ..±:___ -- DISTRl CT 7 ! SHARP)······ ··SALTARELLI· ,,,..... ..:!:____ ....---- ANTHONY)····· ·BURTON·····~ C~-­ DI EDRI CH)····· CLARK······ ~ --= -- MC INNIS)···· ·DOSTAL····· ~ ~ -- EVANS) · • • · • · ·GAR THE· • · •. ~ ~ .±_ -- GLOCKNER· · · _L.. _:t_ -- ( 1PLE) · • · • · · ·JACKMAN· · • · ~ i._ -- DISTRICT 11 ~COEN) •••• ••• ··DUKE······· ___JL:_ ...::t__ --~COEN)········ ·GIBBS······ V' + DIEDRICH)···· ·SCHMIT·····~ === DISTRICT ··g MI T CHELL • • •. ___i.:::::::_ ±._ -- (JOHNSON) • • • • • ·HOLM · • • • • • ~ ~ -- (DIEDRICH) ••• ··RILEY······~----=. -- 4/9/75 JOINT BOARDS (DUNNE)······ •. WINN •••...• AMO •.••.... DIEDRICl) ••••• BATTIN ••••• ANTHONY .••••• BURTON ...•. COLLI~S ••.••. BYRNE •••••• LYONS •••••.•. CALLAHAN ••• EWING •••••••. CHAPUT ••••• DIEDRICH) ••• ··CLARK .••••• HOMRIGHAUSEN).cox ••••••.• . CULVER·· ••• IMEYER) •.•••••. nAVIs •.•••• MC INNIS)···· ·DOSTAL··· ••• COEN) • · • • • • · · .DUKE •.•••.• GARTHE) ·······EVANS······ !MAC KAJN) · •.• r ·FOX····· ••. LACAV~) ~-~~SONJU •••••• EVANS · ·······GARTHE····· COEN) •••••.... GIBBS······ GLOCKNER· • • INEVIL) ••••.••. GRAHAM ····· TEMPLE) ••••••• JACKMAN ···· THOM)·········KAYWOOD···· FOX). ·········MAC KAIN··· (RYCOFF)·······MC INNIS··· (BLACKMAN) ·····MC KNEW···· PERRY· • • · • • (DIEDRICH) ••... RILEY······ RI MA · • • · . • • ROGERS •••.• WOOD) .. • •.•••. Ree"J" Pt b ... SHARP)······· -SALTARELLI. DIEDRICHl • ••.• SCHMIT .••.• SVALSTAD .•••. SCOTT·····. MC INNIS ·····STORE··· .•. STANTON) ..• ···SVALSTAD ··· IPEREz) •...•. ··TEMPLE····· ARBlio) ••.•• ··WEISHAUPT·· COEN •• ·•·· ···W~EDER····· ·ROOT ~ • !>-~ • • • • ·WOOD · • · · · • · (GRAHAM) ••.. ···YOUNG······ OTHERS HARPER SYLVESTER LEWIS CLARKE TAYLOR BROWN ~ NISSON EWING HOH EN ER HOWARD HUNT KEITH KENNEY LYNCH MADDOX MARTINSON PIERSALL STEVENS _.JL_ -- ----'=:::::::.. -- __!::::'.:_ --v ~-- ~-­ __..IL. -- ~ --v ---- ~-­ _1::::::..... -==="' -1::::::... ~9 ~-­ ~-­ ~-­-v ---- ~-­ ~-­-V ~-­ _i::::::::::.. -- ~ -- ___i:::::::::_ -- ~ -- j.../ -- ~-­ ___i::::::::_ -- ~ --_L __ ____!:::::::::_ -- ~ -- _.t::::_ -- __..i:::::::::_ -- _k::::_ -- ~ --v-__ i..------ ---l::::::::.. -- _.fr::::_ -- .. -... 4-9-75 JOINT MEETING r~a) Introduced new Directors Weishaupt & Ward . Also announced election of Temple, Garthe & Graham as new mayors . (6) I ( 7) / / j Joint Chairman Winn advised that he had no report but said Director Cox had something to say. Cox suggested that in honor of Art Carney 's Academy Award, maybe the Districts shoul d pass a resolution naming him as "Sewer Man Of The Year". It was so moved, seconded and carried . Report of the Genera l Manager Mr . Harper invited the new Directors to tour the facilities and learn about our f u nctions. Said to ca l l and we would make arrangements. Generally, in the years with the heavy changeover of mayors and Directors, we have an evening when all of the new members tour the facilities but don 't think we need to do that this year . Just call at your convenience . FAH advised that he received several comments from some of the members after the last meeting when staff recommended that the Board adopt a resolution relative to 208 regional p l anning. Referred to resolu- tion in Directors ' folders supporting pos i tion that this area not . be designated . SCAAG recommended total p l anning of area. 208 planning is primarily on water qua l ity problems , point and n o n -point sources . Most of the planning by the SWRCB and Regional Boards. Our posit i on i s diffe r ent from SCAAG 's Executive Comm i ttee . Feel actions taken by Board are consistent with SWRCB . Hearing s pretty much went the same way. Requests were for small designations wh ere local communities could be the major participants in the planning area . Reported that on April 3rd we represented our Districts at a hearin g of the National Commission on Water Quality. Hearing was conducted by General Clark , Congressman Johnson & Bill Geonelli on this . Primarily on local financing and ability of local communities to fund their portion of construction grant and maintain these facilities aft e r construction . Were representatives from LA, Hawaii, Nevada, San Diego and Orange County . The point made by all of these agencies was pointed toward the fact that these agencies would prefer to spend that kind of money on water reclamation in areas where it wou ld do some good rather than just blanket secondary trea tment. Referred to SWRCB resolution in folders and said this mi gh t l ook like a harmless document but through the in sistence of the Air Re sour ces Contro l Board and EPA, the SWRCB was going to adopt this resolution on April 2. They called a special meeting and it would have restricted the number of connections that could be made to sewer system by anyone who wou ld take a federal grant between now and June 30th of this year . Referred to Appendix A--would not let you connect any new territory and would .limit the number of connections to the sewer system . Would have to pass on to cities and sanitary districts a quota o f connections the y could have . Only way to change this would have been through some action or agreement with Air Resources Control Board. We think that this type of attachment to a grant for improvement of water q u ality goes int o the same category as the parking lot structures that EPA came up with a year or so ago. The Stat e Board decided to hold a hearing on this matter sometime in May . Said it might be well for Direc tors to take this to their city managers and staff and ask them to look this over and see what th ey think of it . You may want to voic e your opinion on this particular document. As soon as we get official notice of public hearing , will send it o u t to Dir ectors . ,- (8) / ( 9b) Report of the General Co unsel Nissan advised that yesterday the hearing was set for the l abor union against the Districts . Spent about four days trying to get a c o urt room. New date now i s May 22nd . Special Labor Counsel Larry Curt is has written a ? Point of Authority in our favor and the Districts chances are better than 50%. Did other routine business during the month. Substitution of subcontractor for Pl-l6 Scott asked why such a range on this contract? Is it going to be more or l ess t han regular contract? REL advised that this sub - contractor has not met some of his requirements such as bonds. We are asking prime contractor to give us range un der which this subcontractor oper ates . Donovan solicited bids for another sub - contractor or prime contractor would perform the work. MacKain asked i f there was any penal ty assessed the subcontractor. REL answered that damages were between the prime contractor and subcontractor. Prime contractor cannot add subcontractor and can only substitute when one fai l s to live up to his requireme nts. 9(b) was then moved , seconded and carried. (9c) Engaging Musick, Peeler & Garrett (9v) j Svalstad said he couldn 't understand why their letter was so late in getting to the Board . He was advised by Nissan that he had agreed to take labor matters on limited area with understanding that if we got into trouble, he could employ a labor counsel. But in addition to this author i ty, the firm wanted a direct recommendation from the Boards by this action on the agenda. Svalstad also questioned range of fees. Nissan expl ained that different persons in the firm were paid at different rates but the primary responsibility person for this case works at $60/hour. This item was so moved, seconded and carried . Condemnation re Contract No. 7 -6-7 Questioned why Schedule "A" was not attached to resolution . Nissan explained that this was Southern Pacific right of way that goes up to Tustin. Southern Pacific won 't deal with appraisers until they have authorization for condemnation . Saltare lli moved to approve this subject to the fact that this i s the property we are talking about . REL added that we retained Goode & Goode at the last Board meeting to do appraising . This is from Southern Pacific and they can 't discuss acquisition until we have this order of condemnation . This property is being negotiated by County for bike trails and recreational trails . This action is needed to discuss this. It was then moved again to approve this subject to verification that this is the property in question . Motion seconded and carried. -2 - (12) j (14) J (15) ... Ordinances John Thomas reported on ordinance and said green copies in corporate most of the changes due to public meetings over the last two weeks. Had pa~ticipation of most of the industrial people in Orange Co unty and cities. In addition, we have blue copies of material that staff made changes to after ordinance was mailed out. Refe rred to page 12, want to return to original numbers as proposed in Ma rch draft. Explained that in order to change the numbers, we will have to go to State and get their approval first as we have submitted these numbers originally to_ therri. Also referred to page 27, dele ting statement that public agencies will not be exempt from use charges. Said that we feel that before we carry through on this particular aspect, State is going to have to specifica lly request us to do so. One of the major aspects of the ordinance is going to put wastewater in the proper prospective as far as management and industry is concerned. The second asp~ct is that this ordinance is not going · to allow us to go out and wholesale a program. Our intention is to permit only those industries who have a significant impact on sewage disposal. Chaput questioned deletion of statement that public agencies will not be exempt. Asked what the reason was for that . Was answered that we feel that in most cases we are dealing with cities and counties and to charge them would be a useless manuever~ REL added that with the Federal Act now, no one is exempt. No sense exchanging tax dollars. Would like to proceed with policy used in the past . Would prefer at this time to put that in the ordinance and to continue our present Board policy and wai t until we get a directory from Sacrame nto or Washington that we h ave to . Ar~ permitting sta te· and f e deral institutions but will not start permit ting every c it y hal l, fire and police station, etc. John Thomas exp l ained t hat they were referring to was tewater permits -not connection permits. Connection permits will continue. Motions were then made and seconded for each Dis trict and carried . FAH then thanked John Thomas for the outstanding job he has been doing working with the industrial people and the Dis tricts on this ordinance. Joint warrants Svalstad questioned the employees' mileage warrants . Asked if we had a l ot of people who didn't have the u se o f the Sanit~tion Districts' cars or what. FAH explai ned that many of these p eo p le are part-time inspectors and they use their own automobiles . 15~ for f irst 150 miles. Some other employees do things like go t o post office, et6. He asked if this was the cheapest way to handle this and FAH answered , yes. Amendment to contract with Jeanne Eddows Questioned why we had amendment . Nissan stated that the risks aren't that great in this case a nd insurance .woul d b e too expen sive for contractor. REL added that man y of t he. insurance companies do not write this type of coverage. In their contract the l i mits us ed .were those for .construction contracts and we do not have that much exposure here. Operation i s basically to process the sewage solids after we dewater th e m. They are not in the contracting bu sin ess of construction. -3- ...,-., . - Svalstad said there should be a credit back on REL explained that we received proposals which written and no limits were submitted in that . proposal and then drafted contract. the contract then . were very broadly Board accepted Nisson added that this is a rather unique contract. It does not con t ain the risk of construction and REL just used the general specification requirements . Very difficult contract to write. With these circumstances, believe request is reasonable. Motion was made to approve amendment, seconded and carried by roll call vote . EXECUTIVE SESSION: 8 :26 -8 :55 Director Gibbs recommended that we consider the law firm of Stewart, Woodruff & Frazee, with Thomas L. Woodruff as the new General Counsel . It was so moved and seconded to employ them. Norma Gibbs then thanked her committee for all their work in se l ecting a legal counsel. Question was asked when this would become effective and was stated May 1st with one year review. (15) ALL DISTRICTS -Other business Norma Gibbs referred to some yellow workshop forms she had and asked Directors to hang them up in City Hall or spread them around . Invited everyone to come to workshop. (Didn 't understand wh at workshop was a bout) ?? (15) More other business Director Perry commented on r eport of Robert Root at the last Board meeting with regard to the auditing services . Said it was extremely well done . Said he hop ed staff and other committee members listened to him carefully. There was no discussion because he was well prepared and had answers to objections that they did make . (41) Amendments to agreements with Orange, SA , Tustin & CMSD FAH explained present procedure with regard to agreements . Said our suggestion or r ecommendatio n is that we discuss this with the cities and to be consistent with Districts 2 , 3 and 5 for collection the way they want and sending 95% to the District s . Jackman asked if we approve item, are we approving recommendatio n or just discussion with cities? Saltarelli asked what reasons were against this? FAH answere d that from the City Manager 's viewpoint he •may be taking funds and investing them and not putting th~ interest into the fund . Called for the quest ion. Motion carried. -4- ·; COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 8 AND 11 OF ORANGE COUNTY 2 CALIFORNIA DISTRICT NO. 1 Directors pre~ent: 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: DIS 1I1RICT NO. 7 Directors present: Directors absent: DISTRICT NO. 8 Directors present: Directors absent: DISTRICT NO. l°l Directors present: Directors absent: MINUTES OF REGULAR MEETING April 9, 197§ -7:30 p.m. 10844 Ellis Avenue Fountain Valley, California ROLL CALL Robert Battin (Chairman), John Garthe (Chairman pro tern), Kerm Rima, and Donald Saltarelli · None Dale Chaput (Chairman), Michael Callahan, Ralph Clark, Vernon Evans, Miriam Kaywood, Leonard MacKain, Bob Perry, George Scott, Joe Temple, Donald Winn, Frances Wood, and Robin Young None Donald Fox (Chairman), Lowell Amo, Edward Byrne, Phillip Cox, Norman Culver, Jesse Davis, Alice Frankiewich, Vernon Evans, Beth Graham, Miriam Kaywood, Thomas McKnew, Robert Ward, Laurence Schmit, Bernie Svalstad, Martha Weishaupt, and Harriett Wieder None Don Mcinnis (Chairman), Thomas R~ley, and Howard Rogers None Kerm Rima (Chairman), Robert Battin, and John Store None Donald.Saltarelli (Chairman), John Burton> Ralph Clark, Milan Dostal, John Garthe, Francis Glockner, and James Jackman None Clay Mitchell (Chairman) and Thomas Riley Roy Holm Henry Duke (Chairman), Norma Gibbs, and Laurence Schmit None 4/9/75 STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray Lewis, William Clarke, John Thoma~ Bruce Taylor, and Rita Browri Director Carolyn Ewing, Director Gilbert Arbiso, Jr., C. Arthur Nissen, General Counsel, Conrad Hohener, Harvey Hunt, Milo Keith, Donald Martinson, Donald Stevens, and Don Kuehnert A 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, w~s 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'p ·Board~ * * * * * * * * * * * * DISTRICT 1 · Appointment of Chairman pro tern DISTRICT 3 Excerpt re Board appointments received and filed Moved, seconded, and duly carried: That Director Garthe be appointed Chairman pro tern. Moved, seconded, and duly carried: That the minute excerpt from the City of Stanton be received and ordered filed; and that the following representatives be seated as members of the Board: Active Alternate Martha V. Weishaupt Gilbert Arbiso, Jr. DISTRICT 1 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held March 12, 1975, and the adjourned regular mee~ing held March 26, 1975, be approved as mailed. DISTRICT 2 Moved, .seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held March 12, 1975, and the adjourned regular meeting held March 26, 1975, be approved as mailed. DISTRICT 3 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held March 12, 1975, and the adjourned regular meeting held March 26, 1975, be approved as mailed. -2- 4/9/75 DISTRICT 5 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held March 12, 1975, and the adjourned regular meeting held March 26, 1975, be approved as mailed. · .DISTRICT 6 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held March 12, 1975, and the adjourned regular.meeting held March 26, 1975, be approved as mailed. DISTRICT 7 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held March 12, 1975, and the adjourned regular meeting held March 26, 1975, be approved as mailed. DISTRICT 8 . Moved, seconded, and duly carried: Approval of minutes That the minutes.of the regular meeting held January 8> 1975, be approved as mailed. DISTRICT 11 Moved, seconded, and duly carried: Approval of minutes That the minutes of the adjourned regular meeting held February 19, 1975, the regular meeting held March 12, 1975, and the adjourned regular meeting held March 26, 1975, be approved as mailed. ALL DISTRICTS Report of the Joint Chairman The Joint Chairman introduced new Directors Weishaupt, Mayor of Stanton, and Ward, Mayor of Fullerton, and also announced recent mayoral elections of Directors respective cities. Temple, Garthe, and Graham in their ALL DISTRICTS Resolution honoring Art Carney as Sewer Worker of the Year The Joint Chairman recognized Director Cox, who moved that in view of Art Carney's recent recognition by the Academy of Motion Pictures Arts and Sciences Oscar award, that the Boards of Directors consider honoring Mr. Carney (aka Ed Norton) as Sewer Worker of the Year; whereupon it was moved, seconded, and duly carried: That the Boards of Directors adopt Resolution No .. 75-62, honoring Art Carney (aka Ed Norton) as Sewer Wo1•ker of the Year .. Certified copy of this resolution is attached hereto .and made a part of.these minutes. -3- 4/9/75 ALL DISTRICTS Report of the General Manager The General Manager welcomed recently-appointed Directors and invited them to call his office at their convenience to arrange for a briefing.on District facilities. activities and a tour of the treatment Mr. Harper advised that he had appeared at a hearing on April 3rd to present the Board's resolution in support of the California Regional Water Quality Control Board's position opposing a "Section 208" planning area encompassing most of Southern California. He also reported that he had testified on the same day at a hearing of the National Commission on Water Quality, and briefly reviewed the testimony at said hearings. The General Manager then reviewed a draft resolution of the State Water Resources Control Board regarding proposed special . clean water grant conditions that would limit the rate of sewer connections in "air quality maintenance areas" and greatly restrict local political decisions and considerations in relation to the prevention, abatement, and control of environ- mental pollution. The regulations have been proposed by the SWRCB at the insistence of the Air Resources Control Board and the Environmental Protection Agency. Mr. Harper advised the Directors of the severe implications of the proposed regulations and stated it might be necessary for the Boards to hold a special meeting to formulate· a position on the matter for presentation to the State Boa~d after they have set a hearing date. ALL DISTRICTS Report of the General Counsel firm of Musick, Peeler & in the action. ALL DISTRICTS Awarding purchase of One Articulated Hydraulic Crane, Specification No. E-073 The General Counsel reported that the suit brought against the Districts by AFSCME had been continued to May 22nd .. The law Garrett is representing the Districts Moved, seconded, and duly carried: That the bid tabulation and recom- mendation for purchase of One (1) Articulated Hydraulic Crane, . Specification No. E-073, be received and ordered filed, and that the General Manager be authorized to issue a purchase order to Bomart Industries, in the amount of $14,376.82. ALL DISTRICTS Authorizing General Manager to issue permit to OCFCD re Santa Ana River Channel Moved, seconded, and duly carried: That the General Manager be authorized to issue a permit to the Orange County Flood Control District for encroach- ment on Treatment Plant No. 1 property, in connection with the Flood Control District's widening of the Santa Ana River Channel '-" adjacent to said plant. -4- ALL DISTRICTS Receive and file staff progress report on Treatment Plant Construction Projects received and ordered filed. ALL DISTRICTS _·Approving substitution of subcontractor re Job No. Pl-16 4/9/75 Moved, seconded, and duly carried: That the staff progress report , dated April 3, 1975, on Treatment Plant Constructio~ Projects, be · Following a brief rep6rt by the Chief Engineer regarding the request of Donovan Construction Co. to substitute a subcontractor on Job Code therefor, it No. Pl-16 and the provisions of State was moved, seconded, and duly carried: That the letter from Donovan Construction Co., contractor for 46 MGD Activated Sludge Treatment at Reclamation Plant No. 1, Job No. Pl-16, -dated April 1, 1975, requesting substitution of Jess B. Worthington, Inc. for Walker Coating, Inc. as sub- contractor for protective coating and painting on said job, pursuant to provisions of Section 4107 of the Government Code, be received and ordered filed; and, FURTHER MOVED: That said request be approved. ALL DISTRICTS Ratifying action of General Counsel in engaging Musick, Peeler & Garrett to represent Di~tricts re suit brought by AFSCME The General Counsel reported that pursuant· to prior authorization by the Boards of Directors, he had engaged the law firm of Musick, Peeler & Garrett to represent the Districts in connection with the lawsuit brought by AFL-CIO, AFSCME. The firm, approving however, requested specific action by the Boards their employment. Following a brief discussion regarding the terms of the engage- ment, it was moved, seconded, and duly carried: That the action of the General Counsel in engaging the firm of Musick, Peeler & Garrett, Attorneys at Law, to represent the Districts in connection with AFSCME, Local 373 vs. Orange County Sanitation Districts, Case No. 225679, in accordance with the terms of their letter of February 24, 1975, be ratified. ALL DISTRICTS Declaring that the public interest demands immediate expenditure of monies to safeguard life, health, and property without public bid Moved, ·seconded, and duly carried: That the Boards of Directors adopt Resolution No. 75-59, declaring that the public interest and necessity demand immediate expenditure of monies to safeguard life, health, and property in order to meet established discharge requirements without public bid as described in Section 4755 of the Health & Safety Code. Certified copy of. this resolution is attached hereto and made a part of these minutes. -5- 4/9/75 ALL DISTRICTS Declaring intent to introduce Ordinances Establishing Regulations for Use of Districts' Sewerage Facilities and setting final hearing dates therefor The Districts' Chief of the Industrial and Permit Division briefly reported on the informal hearings conducted with the industrial community, and general public and other interested groups on the revised ordinance establishing regulations for use of Districts' sewerage facilities, as authorized by the Boards in March. Viable suggestions from the hearings have been incorporated into the ordinance. He also reviewed further changes to said ordinance proposed by the staff. Following a brief discussion regarding the recommended changes, the following actions were taken by the respective Boards: DISTRICT 1 Declaring intent to introduce Ordinance Establishing Regula- tions for Use of District Sewerage Facilities and setting hearing date therefor Moved, seconded, and duly carried: That the Board of Directors of County Sanitation District No. 1 hereby declares its intent to introduce Ordinance No. 103, an Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing ordinances in conflict therewith, for consideration at their regular meeting on May 14, 1975, and hereby establishes May 29, 1975, at 7:30 p.m. in the District's Administrative Office as the time and place for final hearing and adoption of said ordinance. DISTRICT 2 Declaring intent to introduce Ordinance Establishing Regula- tions for Use of District Sewerage Facilities and setting hearing date therefor Moved, seconded, and duly carried: That the Board of Directors of County Sanitation District No. 2 hereby declares its intent to introduce Ordinance No. 204, an Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing ordinances in conflict therewith, for consideration at their regular meeting on May 14, 1975, and hereby establishes May 29, 1975, at.·7:30 p.m. in the District's Administrative Office as the time and place for final hearing and adoption of said ordinance. -6- DISTRICT 3 Declaring intent to introduce Ordinance Establishing Regula- tions for Use of District Sewerage Facilities and setting hearing date therefor 4/9/75 Moved, seconded, and duly carried: That the Board of Directors of County Sanitation District No. 3 hereby declares its intent to introduce Ordinance No. 305, an Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing ordinances in conflict therewith, for consideration at their regular meeting on May 14, 1975, and hereby establishes May 29, 1975, at 7:30 p.m. in the District's Administrative Office as the time and place for final hearing and adoption of said ordinance. · DISTRICT 5 Declaring intent to introduce Ordinance Establishing Regula- tions for Use of District Sewerage Facilities and setting hearing date therefor Moved, seconded, and duly carried: That the Board of Directors of County Sanitation District No. 5 hereby declares its intent to introduce Ordinance No. 508, an Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing ordinances in conflict therewith, for consideration at their regular meeting on May 14, 1975, and hereby establishes May 29, 1975, at 7:30 p.m. in the District's Administrative Office as the time and place for final hearing and adoption of said ordinance. DISTRICT 6 Declaring intent to introduce Ordinance Establishing Regula- tions for Use of District Sewerage Facilities and setting hearing date therefor Moved, seconded, and duly carried: That the Board of Directors of County Sanitation District No. 6 hereby declares its intent to introduce Ordinance No. 603, an Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing ordinances in conflict therewith, for consideration at their regular meeting on May 14, 1975, and hereby establishes May 29, 1975, at 7:30 p.m. in the District's Administrative Office as the t~me and place for final hearing and adoption of said ordinance. -7- 4/9/75 DISTRICT 7 Declaring intent to introduce Ordinance Establishing Regula- tions for Use of District Sewerage Facilities and setting hearing date therefor Moved, seconded, and duly carried: That the Board of Directors of County Sanitation Distr~ct No. 7 hereby declares its intent to introduce Ordinance No. 716, an Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing ordinances in conflict therewith, for consideration at their regular meeting on May 14, 1975, and hereby establishes May 29, 1975, at 7:30 p.m. in the District's Administrative Office as the time and place for final hearing and adoption of ~aid ordinance. -DISTRICT 11 Declaring intent to introduce Ordinance Establishing Regula- tions for Use of District Sewerage Facilities and setting hearing date therefor Moved, ~econded, and duly· carried: That the Board of Directors of County Sanitation District No. 11 hereby declares its intent to introduce Ordinance No. 1103, an Ordinance Establishing Regulations for Use of District Sewerage Facilities, and repealing ordinances in conflict therewith, for consideration at their regular meeting on May 14, 1975, and hereby establishes May 29, 1975, at 7:30 p.m. in the District's Administrative Office as the time and place for final hearing and adoption of said ordinance. 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 and duly carried: Following a brief discussion regarding the economics of reimbursing employees for use of personal vehicles as opposed to acquiring District vehicles, it was moved, seconded, That the District's 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 $ 270,295.26 1,286,431.07 $1,556,727.81 in accordance.with the warrants listed on pages "I-1" through "I-5" attached hereto and made a part of these minutes. Director Dostal requested that his abstention from voting on Warrant No. 25539 be made a matter of record. -8- ALL DISTRICTS Authorizing execution of First Amendment to contract .with Jean Eddows re liability insurance limit reduction 4/9/75 Moved, seconded, and duly carried: That the Boards of Directors adopt Resolution No. 75-60, authorizing execution of First Amendment to contract with Jean Eddows, dba Alart Company, authorizing liability insurance limit reduction for more than one person from $3,000,000 to $1,000,000, as recommended by the General Counsel. Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Convene in executive session ALL DISTRICTS Reconvene in regular session ALL DISTRICTS Appointing General Counsel At 8:26 p.m._, the Boards convened in executive session to consider personnel matters. At 8:55 p.m., the Boards reconvened in regular session. Following the recommendation of Director Gibbs, Chairperson of the Special Selection Committee for Legal Counsel, it was moved, seconded, and carried by roll call vote that Thomas L. Woodruff, of the law firm of Stewart, Woodruff and Frazee, be appointed to the post of General Counsel effective May 1, 1975; and, · FURTHER MOVED: That the Chairman and Secretary of District No. 1 be ~uthorized to execute a contract for a term of one year for the services of Thomas L. Woodruff as General Counsel. 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 9:02 p.m., April 9, 1975. DISTRICT 2 Receive and file Board of Supervisors Resolution re Santa Ana River Interceptor Interceptor, be received DISTRICT 2 Approving substitution of subcontractor re Contract No. 2-15 ·Moved, seconded, and duly carried: That Resolution No. 75-307 of the Board of Supervisors of Orange County recognizing the need for construction of Reach 3 of the Santa Ana River and ordered filed. Moved, seconded, and duly carried: That the letter from Walker Coating, Inc., dated April 3, 1975, requesting relief as subcontractor on Yorba Linda Pump Station, Contract No. 2-15, be received and ordered filed; and, FURTHER MOVED: That said request be approved and that the con- tractor on said job be authorized to substitute another person or firm including J. Putnam Henck, a Corp. & Henck Pro, a Joint Venture, prime contractor for said job, for subcontract work for installation of PVC liner on said contract in accordance with Section 4107 of the Government Code. -9- 4/9/75 DISTRICT 2 Moved, seconded~ and duly carried: Receive and file letter from City of Placentia That the letter from the City of re award of City-requested Placentia dated April 2, 1975, impr·ovements in Contract approving inclusion of bid items '-' No. 2-16-1 Nos. 9 and 10 in the contract for Kraemer Boulevard Interceptor Sewer, Palm Drive to Imperial Highway, Contract No. 2-16-1, and exclusion therefrom of bid item No. 11, in connection with improvements requested by the City to be included in said job and paid for by the City, be received and ordered filed. DISTRICT 2 Awarding contract for Kraemer Boulevard Inter- ceptor Sewer, Reach 1, Contract No. 2-16-1 Moved, seconded, and duly carried: That the Board of Directors adopt Resolution No. 75-52-2, to receive and file bid tabulation and recommenda- tion, and awarding contract for Kraemer Boulevard Interceptor Sewer, Palm Drive to Imperial Highway, Contract No. 2-16-1, excepting therefrom bid item No. 11, to George Miller Construction Co .. , in the amount of $563,936.80. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Approving Change Order No. 1 to the plans and specifications for Contract No. 2-17~1 Moved, seconded, and duly carried: That Change Order No. 1 to the plans and specifications for Carbon Canyon - Palm Drive Interceptor Sewer, Reach 1, Contract No. 2-17-1, authorizing a change in construction methods in the contract with Bebek Company, at no cost to the District, be approved. Copy of this Change Order is attached hereto and made a part of these minutes. DISTRICT 2 Receive, file, and reject claim of Warner McNaron and refer to liability insurance carrier Moved, seconded, and duly carried: That the claim dated March 9, 1975, for alleged damages submitted by Warner McNaron, in the amount of $79.33, in connection with accident on December 11, 1974, in the vicinity of Bastanchury Road and Derek Avenue, in the City of Fullerton, be received, ordered filed, and rejected; and, FURTHER MOVED: That said claim be referred to the District's liability insurance carrier, as recommended by .the General Counsel. DISTRICT 2 Ordering annexation of territory to the District (Annexation No. 11) Moved, seconded, and duly carried: That the Board of Directors adopt Standard Resolution No. 75-54-2, ordering annexation of approximately 7.05 acres to the District in the vicinity of Mohler Drive (Annexation No. 11 -Tract No. 8713 to County Sanitation District No. 2). Certified copy of this resolution is attached hereto and made a part of these minutes. -10- 4/9/75 DISTRICT 2 Moved, seconded, and duly carried: Receive and file staff progress reports re That the staff progress reports dated Contracts Nos. 2-15, April 3, 1975, on construction of ~he ~ 2-17-1, 2-17-2, and 2-18 Yorba Linda Pump Station, Cdntract No. 2-15; the Carpen Canyon -Paim Drive Interceptor Sewer, Reach 1, Contract No. 2-17-1; the Carbon Canyon -Palm Drive Interceptor Sewer, Reach 2, from Carbon Canyon Channel to Kraemer Boulevard, Contract No. 2-17-2, and the Carbon Canyon Interceptor Sewer, Contract No. 2-18, be received and ordered filed. DISTRICT 2 Moved, seconded, and duly carried: Approval of warrants That the District's Operating Fund and Accumulated Capital Outlay Fund check registers be approved for signature of the Chairman of District No. 1, and that the County Auditor be authorized and directed to pay: Operating $ 644.34 Accumulated Capital Outlay 432,237.64 in accordance with the claims listed on Page "II-1", 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 9:02 p.m., April 9, 1975. DISTRICT 5 Receive, file, and accept proposal from Portigal & Hammerton to represent the State of California re permits on Contract No. 5-19 Moved, seconded, and duly carried: That the proposal submitted by Portigal & Hammerton, Attorneys at Law, dated April 9, 1975, to represent· the State of California in accordance with permits issued by the State Division of Highways in connection with construction of Pacific Coast Highway Force Main, Contract No. 5-19, be rec~ived and ordered filed; and, - FURTHER MOVED: That substitution of said firm in place of Miller, Nissan & Kogler in connection with the suit Garnier vs. County Sanitation District No. 5, State of California, et al., be authorized, as recommended by the General Counsel. DISTRICT 5 Directing staff to prepare plans and specifications for Contract No. 5-14R-6 Moved, seconded, and duly carried: That the staff be authorized and directed to prepare plans and · specifications for Wet Well Repair and Remodeling at 14th Street and "A" Street Pumping Stations, Contract No. 5-14R-6. -11- 4/9/75 DISTRICT 5 Moved, seconded, and duly carried: Designating Directors to serve on NIWA Board Tnat Donald Mcinnis be designated as the Director to ser~e on the board of the Newport-Irvine Waste-Management Planning Agency (NIWA), and that Howard Rogers be designated as the alternate Director on said Board. DISTRICTS 5 & 6 Approval of suspense fund warrants Moved, seconded, and duly carried: That the Districts' Suspense Fund check register be approved for signature of the Chairman of District No. 5, and that the County Auditor be authorized and directed to pay $18,099.75, in accordance with the claims listed on page "II-2", attached hereto and ~ade a part of these minutes. DISTRICT 5 Moved, seconded, and duly carried: Approval of warrants That the District's Operating Fund check register be approved for signature of the Chairman, and.that the County Auditor be authorized and directed to pay $42.50, in accordance with the claims listed on page "II-2", attached hereto and made a part of these min~tes. 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 9:04 p.m., April 9, 1975. 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 9:04 p.m., April 9, 1975. DISTRICT 8 Adjournment Moved, seconded, 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 9:04 p.m., April 9, 1975. -12- DISTRICT 11 Authorizing staff to proceed with additional JPL process development work 4/9/75 Moved, seconded, and duly carried: That the Districts' staff be authorized to proceed with any additional process development work oh the JPL reactivated carbon process in an amount not to exceed $100,000, pursuant to the conditions of the State and Federal Step 1 Grant authorization to proceed with the construction and operation of a 1 MGD reactivated carbon-wastewater treatment process facility. DISTRICT 11 Adjournment Moved, seconded, and duly carried: That this m~eting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 9:05 p.m., April 9, 1975. DISTRICT 3 Accepting Director's Deed from State of California, re Contract No. 3-14 (Revised) Moved, seconded, and duly carried: That the Board of Directors adopt Resolution No. 75-55-3, authorizing acceptance of Director's Deed from State of California, Department of Transportation, relative to the Westminster Avenue Interceptor Sewer, Contract No. 3-14 (Revised), in the vicinity of Westminster Avenue and the San Diego Freeway, at no cost to the District. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Approving Change Order No. 2 to the.plans and specifications for Contract No. 3-19 Moved, seconded, and duly carried: That Change Order No. 2 to the plans and specifications for Imperial Relief Interceptor, Reaches 22 & 23, Contract No. 3-19, authorizing a deduction of $5,372.93 for change in construction methods; and, removal of undisclosed structures, and granting a time extension of 3 calendar days therefor, to the contract with Mike Prlich & Sons, be approved. Copy of this change order is attached hereto and made a part of these minutes. DISTRICT 3 Approving Change Order No. 1 to the plans and specifications for Contract No. 3-20-1 Moved, seconded, and duly carried: That Change Order No. 1 to the plans and specifications for Knott Inter-· ceptor, Reaches 5 and 6, Contract No. 3-20-1, authorizing a change in construction methods in the contract with Sully-Miller Contracting Company, at no cost to the District, be approved. Copy of this change order is attached hereto and made a part of these minutes. -13- 4/9/75 DISTRICT 3 Receive and file staff ·progress reports re Contracts Nos. 3-18, 3-19a and 3-20-1 Moved, seconded, and duly carried: That the staff progress reports ~ated April 3, 1975, on construction of the Knott Interceptor, Reach 4, Contract No. 3-18; the Imperial Relief Interceptor, Reaches 22 & 23, Contract No. 3-19; and the Knott Interceptor, Reaches 5 & 6, Contract No. 3-20-1, be received and ordered filed. DISTRICT 3 Extending date for comments on draft EIR for Westside Relief Interceptor . 6eptor, Reaches 25 through 1975, be authorized. DISTRICT 3 Receive and file comments from cities re Draft EIR for.Westside Relief Interceptor received and ordered filed. DISTRICT 3 Receive, file, and approve Final· EIR for Westside Relief Interceptor Moved, seconded, and duly carried: That an extension of the date for which all comments must be received on the Draft Environmental Impact Report for Westside Relief Inter- 29, from March 26, 1975, to April 3, Moved, seconded, and duly carried: That the comments from the City of Cypress and the City of La Palma pursuant to the Draft Environmental Impact Report for said facility be Moved, seconded, and duly carried: That the Final Environmental· Impact Report for Westside Relief Interceptor, Reaches 25 through 29, be received, ordered filed, and approved. DISTRICT 3 Moved, ~econded, 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 $264,452.50, in accordance with the warrants listed on Page "II-1", 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 be adjourned. The Chairman then declared the meeting so adjourned at 9:06 p.m., April 9, 1975. -14- DISTRICT 7 Authorizing execution of agreement for acquisition of property from State of California re Contract 7-1 4/9/75 Moved, seconded, and duly carried: That the Board of Directors adopt Resolution No. 75-56-7, authorizing e~ecution of an agreement for acquisition of property located adjacent to the District's easement east of the intersection of the San Diego Freeway and Bristol Street, relative to the Gisler-Red Hill Trunk Sewer, Contract No. 7-1, for the amount of $10~00 .. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Accepting Grant of Easement from Charles Willard Foster re RA No. 14 Moved, seco~ded, and duly carried: That the Board of Directors adopt Resolution No. 75-57-7, authorizing acceptance of Grant of Easement from Charles Willard Foster for a permanent easement for connection to the District's system relative to Reimbursement Agreement ·No. 14, Cowan Heights Ranch, at no cost to the District. Certified copy of this resolution is attached hereto and made ~ part of these minutes. DISTRICT 7 Authorizing condemnation proceedings for right of way·reguired for Contract No. 7--7 The General Counsel briefly reviewed the right of way proposed to be · acquired from Southern Pacific in connection with the construction of the Tustin-Orange Trunk Sewer. He advised.that Schedule A of the condemnation resolution under consideration would be prepared upon determination of the exact description of the property to be acqu~red. Southern Pacific has indicated that they cannot discuss acquisition of the right of way until the Boards have .authorized condemnation. It was then moved, seconded, and duly ~arried: That, subject to verification of the real property in question, the Board of Directors adopt Resolution No. 75-58-7, authorizing and directing the condemnation of certain real property situated in the County of Orange, State of California, re construction of the Tustin-Orange Trunk Sewer, Reach 11 and a Portion of Reach 12, Contract No. 7-6-7. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Receive and file staff progress report re Contract No. 7-6-6 Moved, seconded, and duly carried: That the staff progress report dated April 3, 1975, on construction of the Tustin-Orange Trunk Sewer, Reach 10, Contract No. 7-6-6, be received and ordered filed. -15- 4/9/75 DISTRICT 7 Consideration of possible amendments to agreements with cities re collection of sewer connection charges The General Manager reported briefly on the existing agreements with the Cities of Orange, Santa Ana, and Tustin, and the Costa Mesa '- Sanitary District for collection of District connection charges and · recommended that the Board consider amending the agreements to make them consistent with similar agreements in Districts 2, 3, and 5. Following a brief discussion, it was moved, seconded, and duly carried: That the· staff be authorized to meet with representatives of the Cities of Orange, Santa Ana, and Tustin, and the Costa Mesa Sanitary Distric~ to discuss proposed amendments to the agreements for collection of District sewer connection charges with regard to provisions for administrative fees for said services. · DISTRICT 7 Moved, seconded, and duly carried: Approval of warrants That the District's Operating Fund, Facilities Revolving Fund, and Fixed Obligation Fund check registers be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay: Operating Fund Facilities Revolving Fund Fixed Obligation Fund $ 3,221.13 59,555.00 10,000.00 $72,776.13 in accordance with the claims listed on page "III", attached hereto and made a part of these minutes. DISTRICT 7 Adjournment Moved, seconded, and duly carried: That this meeting of the Board of Directors 6f County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 9:11 p.m., April 9, 1975. -16- of Directors, Districts Nos. 1, and 11 .. WARRANT NO. ~522 25523 25524 25525 25526 25527 25528 25529 25530 25531 25532 25'533 25534 25535 25536 25537 25538 25539 25540 25541 25542 25543 25544 25545 25546 25547 25548 25549 25550 25551 25552 25553 25554 25555 25556 25557 25558 25559 25560 25561 25562 25563 25564 25565 ·25566 ·25567 25568 '.25569 '25570 r·-571 ~72 25573 JOINT OPERATING FUND WARRANTS IN FAVOR OF ABC Paint Striping Service, Striping $ Acme Canvas Products, JPL Filters Advance Sales & Service, Truck Parts Air California, Air Fare, Various Meetings Air Tool Service, Compressor & Equipment Parts All Bearing Service, Inc., Bearings, V-Belts & Tubing Allied Supply Company, Valves Almquist Tool & Equipment, Bushings Aljac Supply Company, Valves & Pipe Supplies American Lock & Supply, Inc., Hardware Amoco Reinforced Plastics Co., Pipe City of Anaheim, Power Anaheim Sewer Construction, Locate Lateral V. B. Anderson, Cylinder Rental Associated Concrete Products, Inc., Concrete Azusa Western, Concrete Bancroft-Whitney Company, Government Codes Banning Battery Company, Batteries Barnes & Delaney, Grit Augers & Hardware M.O. 9-11-74 Barnstead Company, Lab Equipment Parts Bassett Office Furniture Co., Office Equipment John Bebek Company, Siphon Repair Beckman Instruments, Electric Supplies Bill's Underwater World, Ecological Supplies Bisho~ Graphics, Drafting Supplies Black & Decker lvifg. Co., Tool Repair & Equipment Parts Blower Paper Company, Tape Bomar Magneto Service, Inc., Magneto Parts The Brokerage, Equipment Rental Burke Concrete Accessories, Inc., Protective Coating Burners and Controls, Inc., Controls C & R Reconditioning Company, Pump & Engine Repair CWPCA, Conference Registration & Safety Manuals Cal's Cameras, Photo Supplies & Processing California Academy of Science, Manual California Collator Sales, Binding Supplies Brian Chuchua's, Jeep Parts College Lumber Co., Inc., Building Materials Commercial & CB Communications, Communication Equipment Consolidated Electrical Distbrs., Electric Supplies Constructor's Supply Co., Tools F. B. Cook Corp., Pipe Repair Costa Mesa Auto Parts, Inc., Truck Parts County of Orange, Printing Culligan Deionized Water Service, Lab Supplj_es Clarence S. Cummings, Employee Mileage Curtin Matheson Scientific, Inc., Lab Supplies Daniel's Tire Service, Tire Repair C. R. Davis Supply Co., Pipe Supplies De Guelle & Sons Glass Co., Truck Repair & Glass Diamond Core Drilling Co., Core Drilling The Drawing Board, Inc., Maintenance Forms I-1 AMOUNT 70.00 37.74 259.53 265.50 1,379.46 611.22 2,124.69 89.17 1,151.58 272.74 95.lw 58.99 375.00 14 .oo 184.13 66.46 29.15 256.11 26,031.31 29.19 . 36. 25 4,206.79 . 124 .02 32.69 167.76 ,....0 r-4 C:.:;1. :J 193.73 72.72 644.50 92.22 112.56 843.00 674.oo 111.09 19.00 94.65 71.50 41.tl.60 132.50 1,651.68 303.29 200.00 458.51 15. 6L1 40.00 4.80 507.36 13.90 1,261.28 224.28 65.00 35.52 ~ARRANT NO. 25574 25575 25576 25577 25578 25579 25580 25581 25582 25583 25584 25585 25586 2~587 z5588 25589 25590 25591 25592 25593 25594 25595 25596 25597 25598 25599 25600 25601 25602 25603 25604 25605 25606 25607 25608 25609 25610 25611 25612 25613 25614 25615 25616 25617 25618 25619 25620 25621 25622 25623 25624 25625 25626 25627 25628 IN FAVOR OF Ida L. Duesberg, Employee Mileage $ Wilbur Eads, Employee Mileage Eastman, Inc., Office Supplies Ecomatics, Pump Parts Electric Balancing Co., Engine Repair Enchanter, Inc., Ocean Monitoring Enterprise Printing Company, Printing & Spec. Supplies Filter Supply Co., Filters Fischer & Porter Company, Flowmeter & Pump Parts The Flag Shop, Flags Freeway Machine & Welding Shop, Machining City of Fullerton, Water Garden Grove Lumber & Cement Co., Building Materials Garrett Industrial Supply Co., Motor & Warehouse Equipment General Electric Supply, Electric Supplies Georgia Pacific Corp., Chlorine Contract 1-1-75 General Telephone Company of Calif. Cindy Geter, Employee Mileage Goldenwest Fertilizer Co., Grit Removal W. W. Grainger, Inc., Electric Supplies Graybar Electric Company, Electric Supplies George T. Hall Company, Pump Parts Allan Hancock Foundation, Technical Manuals Harbor Fire Protections, Inc., Fire Extinguisher Service Harrisons & Crosfield (Pacific), Chemicals Haul-Away Containers, Trash Disposal Hennig, Inc., Truck Repair Hertz· Car Leasing Division, Vehicle Lease ·Hewlett Packard, Equipment Repa.ir Hi-Fi Banner Co., Signs Hil~Brothers Chemical Co., Chemicals Hollywood Tire of Orange, Truck Tires Honeywell, Inc., Controls Hopper Service Parts Co., Tools Howard Supply Company, Pipe Supplies, Tools & Hose City of Huntington Beach, Water Huntington Beach Art Gallery, Frames & Framing Inland Nut & Bolt Company, Hardware International Harvester Co., Truck Parts Irvine Ranch Water District, Water J & M Service, Equipment Parts Jensen Tools & Alloys, Tools Fletcher Jones Chevrolet, Truck Parts Keenan Pipe & Supply Company, Pipe Supplies Keen-Kut Abrasive Co., Pipe Supplies Kenron Industrial Supply, Tools King Bearing, Inc., Bushings, Chain, Couplings & Bearings Kleen-Line Corporation, Janitorial Supplies Knox Industrial Supplies, Hardware LBWS, Inc., Welding Suppli.es, Hardware & Equip. Repair L & N Uniforms Supply Co., Uniform Service Larry's Bldg. Materials, Inc., Building Materials Judy Lee, Employee Mileage Lewco Electric Company, Truck Repair Los Angeles Type Founders, Inc., Printing Supplies I-2 AMOUNT 10.95 9.30 646.3~ 31.5L+- 70.oo 3,000.00 124.10 380. 75 . 2,061.00 ; 136. 99 . 79. 50 . 5.59 292.56 294.81 1,237.55 9,276.55 1,586.57 22.20 3,439. 35 154.67 609.60 257.17 33.11 .235. 00 13,088.88 110.00 124. 68 429.08 82.39 14.84 229.97 923.92 787.22 215.14 2,3li2.36 8.39 181.41 315.49 32.71 61.86 49.99 179.36 8.05 604.oo 116.60 50.55 432.14 602.85 74. 91 586.79 2,629.02 110.45 14.70 67 .4._, 15.26 WARRANT NO. 25629 25630 r--631 IN FAVOR OF A. J. Lynch Company, Hardware R. W. McClellan & Sons, Inc., Paving Materials McMaster-Carr Supply Co., Tools & Wire Rope Majestic Fasteners Company, Hardware Mercury Broach Co., Inc., Hardware Metropolitan Supply Co., Valves Herbert L. Miller Tire Company, Truck Tires AMOUNT 236.07 84.80 158.11 697.68 331.03 ~32 25633 25634 25635 25636 25637 25638 25639 25640 25641 25642 Z5643 25644 25645 25646 25647 25648 25649 25650 25651 25652 25653 25654 25655 Mine Safety Appliances Co., Testing Supplies & Safety Equip. Missimers Incorporated, Hardware 31.19 152.94 279.89 327.36 25656 25tS57 25658 25659 25660 25661 25662 25663 25664 25665 25666 25667 25668 25669 25670 25671 25672 25673 25674 25675 .25676 .25677 ·25678 '.25679 ·25680 ?i:;681 ~82 25683 Murray's Screen Care & Hardware, Hardware N B Products, Pipe Supplies Nalco Chemical Company, Chemicals National Cash Register Co., Office Supplies National Chemsearch, Cleaner Newark Electronics, Tools & Electronic Supplies City of Newport Beach, Water C. Arthur Nissan, General Counsel Fees Occidental College, NPDES Trawl ODA Nursery, Inc., Landscaping Supplies City of Orange, Water Orange County .Chemical Co., Chemicals Orange Empire Travel Bureau, Air Fare, Mtgs. Wash. D.C. Orange Valve & Fitting Co., Valve Osterbauer Compressor Service, Compressor Parts Pacific Pumping Company, Pump Parts Pacific Telephone Company M. C. Patten Corporation, Valves Tom Pesich, Employee Mileage ·postmaster, Posta.ge Productool, Inc., Tools Rainbow Disposal Company, Trash Disposal The Register, Industrial Waste Notice Reynolds Aluminum Supply Co., Aluminum Richey Electronics, Inc., Electric Supplies Robbins & Myers, Pump Parts Rockmount Research & Alloys, Welding Supplies Rodale Press, Inc., Technical Journal Routh Transportation, Oil Removal Ruff's Saw Service, Saw Sharpening Santa Ana Blue Print Co., Printing Santa Ana Electric Motors, Motor Repair, Motor & Rewin~ Santa Ana Electronics, Switches & Electronic Supplies Santa Ana Tent & Awning, Hardware City of Seal Beach, Water Seal Methods, Inc., Gasket Material Sears, Roebuck and Co., Tools See Optics, Safety Glasses Sherwin Williams Co., Paint Supplies & Equipment Parts John Sigler, Employee Mileage Singer Business Machines_, Postage Meter Rental Soundcast Company, Pipe Supplies Southern California Edison· Company South Orange Supply, Piping Supplies Southern California Gas Company Southern Californj_a Water Company I-3 62.01 115.52 548.68 59.44 373.12 105.94 15.62 1,427.98 400.00 . 179.67 4. 'lO 36.52 802.21 50.25 . 35.04 316.69 597.04 188.76 4.95 300.00 26.50 62.00 91.56 570.86 71096 384.64 330.47 11.00 1,447.13 23.60 40.77 1,427.58 77.44 52.89 12.78 217.13 111.88 34.98 910.18 27.54 60042 140.92 140,202.02 12.14 1,812.49 3.00 ·WARRANT NO. IN FAVOR OF 25684 25685 25686 25687 25688 25689 25690 25691 25692 25693 25694 25695 25696 25697 ·25698 25699 25700 25701 25702 25703 25704 25705 25706 25707 25708 25709 25710 25711 25712 25713 25714 25715 25716 25717 25718 25719 25720 25721 25722 25504 25505 25506 25507 25508 25509 Southern Regional Safety Seminar, CWPCA Safety Conf. Sparkletts Drinking Water Corp., Bottled Water Speed E Auto Parts, Truck Parts Standard Concrete Material, Concrete Standard Oil Company of Cali1·., Oil & Gasoline Starow Steel, Steel Surveyor's Service Company, Survey Equipment J 9 Wayne Sylvester, Dir.of Finance, Petty Cash Reimb. Bruce Taylor, Employee Mileage Techni-Tool, Inc., Tools Tell Stee~, Inc., Steel Tony's Lock & Safe Service, Hardware J. G. Tucker & Son, Inc., Hose The Tustin News, Industrial Waste Notice United Auto Parts, Truck Parts United Parcel Service, Freight-Out Uni~ed Reprographics, Inc., Printing United States Elevator Corp., Service Contract United States Equipment, Inc., Compressor Parts Utilities Supply Company, Hardware, Tools & Generator VWR Scientific, Lab Supplies Varec, Inc., Compressor & Digester Parts Paul Vukich, Employee Mileage Wagner Hydraulic Equipment Co., Pump Chet Walczak, Warehouse Consultant Kevin Walsh, Employee Mileage Arluss Walters, Employee Mileage .John :R. Waples, Odor Consultant West Orange Publishing, Industrial Waste Notice Western Highway Products, Inc., Safety Signs Western Salt Company, Salt Russell Wold, Employee Mileage Donald J. Wright, Employee Mileage John M. Wright, Employee Mileage James Wybenga, Employee Mileage Xerox Computer Services, Data Processing Xerox Corporation, Reproduction Service & Supplies George Yardley Associates, Odor Control Zodiac Paper Company, Drafting Supplies TOTAL JOINT OPERATING CAPITAL OUTLAY REVOLVING FmID WARR4NTS IN FAVOR OF Almquist Tool & Equipment Co., Tools Canon Office Equipment Co., Office Equipment John Carollo Engineers, Engineering Services-Flt.Const. Donovan Construction Co., Contractor Pl-16 Eastman, Inc., Office Equipment Forkert Engineering, Survey Pl-16 I-4 $ AMOUNT 102.00 69.54 632.7~ 95.7~ 1,693.96 1,730.19 15.85 328. 20; 46.86 ~ 39. 50 . l,3~7.36· 5. 72 . 76.37 28.28 243.87 56.97 327.53 ·54.oo 1,522.69 1,158.69 331.06 2,272.87 22.74 94.89 25.00 31.~6 33.66 212.90 85.36 144.10 54.12 48.60 7.20 47.10 7.80 4,504.70 1,560.58 296.78 43.09 $ 270,295.26 $ 233.20 237. 54 . 5,686. 73 . 1,249,607.11 283.0? 1,304.2~ WARRANT NO. IN FAVOR OF 25510 ~5511 ~5512 25513 25514 25515 25516 ·25517 : 25518 25519 .' 25520 25521 Grand Machinery, Blasting Equipment Hasty Lawn and Garden, Mower & Edger Hoagland Engineering Co., Contract Mgmt. Pl-16 Fletcher Jones Chevrolet, Trucks, A-073 Motorola, Inc., Communication Equipment Pyramid Fence Co., Contractor PW-039 The Register, Notice, E-073 Rockwell International, Water Meter Southern Calif. Testing Lab, Testing Pl-16 Testing Engineers, Inc., Testing Pl-16 J. G. Tucker & Son, Inc., Safety Equipment Twining ~boratories, Testing Pl-16 TOTAL CAPITAL OUTLAY REVOLVING TOTAL JOINT OPERATING & CORF I-5 AMOUNT $ 2,015.64 544.84 11,420.37 11,528.96 313.72 566.54 14.63 383.97 54.oo 1,222.00 647.13 367.42 $ 1,286,431.07 $ 1,556,727.81 WARRANT NO. DISTRICT NO. 2 OPERATING FUND WARRANTS IN FAVOR OF 25469 25470 25471 25472 25473 25474 25475 25476 25477 25478 25479 25480 25481 25482 25483 25484 25485 25486 State of California, Annexation Processing Fee Fullerton Rentals & Ready Mix, Refund Permit Overpayment The Register, Notice Annexation #8 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Bebek Company, Contractor 2-17-1 County of Orange, Compaction Testing 2-17-2 & 2-18 Mark Dakovich, Inc., Contractor 2-17-2 J. Putnam Henck, A Corporation, Contractor 2-15 Lowry and Associates, Engineering Service 2-14-2, 2-14-3,· 2-15, 2-17-1, 2-17-2, 2-18 The Register, Bid Notice 2-16-1 SAWPA, Grant Payment 2-14 S. S. Zarubica, Contractor 2-18 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boyle Engineering, Engineering Services 3-18, 3-19, 3-20-1 3-20-2, 3-21-1 County of Orange, Compaction Testing 3-18 & 3-20-1 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, 3-20-1 A.G. Tutor Co., Inc & N.M. Saliba, Contra~tor 3-18 II-1 AMO , l '~ 440.00 35.00 169.34 644.3!-+ .. 94,423.50 . 468.34 48,528.00 32,098.23 87,243.40 90.27 36,830.00 132,555-90 432,237.64 $ 432,881.98 26,965.85 71.31 26,809.07 97.87 153,446.40 2,262.00 54,800.00 $ 264,452.50 DISTRICT NO. 5 OPERATING FUND WARRANTS W~rlANT NO. IN FAVOR OF 25487 City of Newport Beach, Connection Administration DISTRICTS NOS. 5 & 6 SUPSENSE FUND WARRANTS IN FAVOR OF 2~488 Rewes-Schock, Joint Venture, Contractor 5-14R-5R II-2 $ AMOUNT 42.50 18,099.75 DIST RICT NO . 7 OPERAT I NG FUND WARRA NT S WARRAN'r NO . IN FAVO R OF· 25489 25490 25491 25492 2549 6 291-97 2 9 1-98 25499 2 5500 25501 25 502 25503 State of California_, Annexation /143 P rocessing Fee Irvine Industrial Complex , Refund Pl an Checl<. Overpayment Don Koll Company_, Refun d Duplicate Payment Villa Rose Homes _, Refund Plan Check Overpayment FACILITIES REVOLVING FU ND WARRANTS I N FA VOR OF Boyl e Engineering Corporation_, Engin ee ring Services 7 -6 -6 McGuire Const r u ction _, Inc ._, Contractor 7 -6 -6 Geor ge W. a nd Ha rri et Willis_, Easement 7 -6-6 F I XED OBLIGAT I ON FUND WA RRANTS IN FA VOR OF City of Anahe i m, Annual JOS P ayment City of Buena Park, Annual JOS Payment City of Fullerton, Annual JOS Payment Garden Grove Sani ta.ry District_, Annual JOS Payment City of La Habra _, Annual JOS Payment City of Orange _, Annual JOS Payment City of Placenti a , Annual JOS Payment City of Santa Ana_, Annual JOS Payment III $ AMOU T 8 5 .00 2 , 6'70 . 02 4 57.89 8 .2~ $ 3,221.Tf3 $ 576 .00 58 ' 91-~-. 00 65 .00 $ 59 ,5 5 5 .00 1, 56 1. 80 96 .70 1,561 .80 241 .80 386 .90 l _,474 .70 241 .80 4 ,4 3 4 .50 $ 10,000 .00 $ 72 ,776 .13