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HomeMy WebLinkAbout1976-08-12 'BOARDS OF DlrZECTOrZS _ 127 County Sanitation Districts Post Office Box of Orange County, California tn V Ellis Avenue Fountain Valley, Calif., 92708 Talephenez: ..p Area Code 714 �J'h! JOINT BOARDS 96s2an u A DISTRICT NO. 6 AGENDA ADJOURWEWTS PDSTED.... AUGUST 12, 1976 - 5: 00 P.M. COMP & PS�ILE�dGE_ ...... FILES SET UP_.. ........... NEWPORT BEACH CITY HALL r.EKLUTIMS CLP IEIEu ETEss -PITTEr<__...... ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON MIN ES ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR MINUTIS II.CD.............. APPROPRIATE DEPARTMENT HEAD, IN ADDITION, STAFF WILL BE AVAILABLE AT 7: 00 P , M. IMMEDIATELY PRECEDING WEDNESDAYIS MEETING IN THE CONFERENCE ROOM ADJOINING THE DISTRICTS ' BOARD ROOM. (1) Pledge of Allegiance and Invocation (2) Roll Call (3) Appointment of Chairmen pro tem, if necessary (4) Consideration of motion to receive and file minute excerpts, if any. See supplemental agenda (5) EACH DISTRICT Consideration of motions approving minutes of the following meetings, as mailed: District 1 - July 14, 1976 regular District 2 - July 14, 1976 regular District 3 - July 14, 1976 regular District 5 - July 14, 1976 regular District 6 - July 14, 1976 regular District 7 July 14, 1976 regular District 8 - June 9, 1976 regular District 11 - July 14, 1976 regular (6) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel (7) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented, unless a Director expresses a desire to vote differently for any District) JOINT OPERATING FUND - See page(s) "A" and "D" CAPITAL OUTLAY REVOLVING FUND - See page(s) "A" and "D" I DISTRICT NO. 1 - See page(s) "B" DISTRICT NO, 2 - See page(s) "B" and "E" DISTRICT NO. 3 - See page(s) "E" DISTRICT NO. 5 - See pages) "B" and "E" DISTRICT NO. 6 - NONE DISTRICT NO. 7 - See page(s) _ "F" DISTRICT NO. 11 - NONE (B) ALL DISTRICTS CONSENT CALENDAR ITEMS NOS , 8W THROUGH 8( V ) All matters placed upon the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will 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 item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. i 4 Chairman will determine if any items are to be deleted from the consent calendar. Roll Call Vote 6r`Cast Consideration of action to approve all agenda items appearing Unanimous Ballot on the consent calendar not specifically removed from same. -2- . (8) (CONSENT CALENDAR continued from page 2) ALL DISTRICTS i �./ (a) Consideration of motion approving Change Order No. 1 to the plans and specifications for Surge Tower No. 2 Extension at Treatment Plant No. 2, Job No. J-9-2, granting a time extension of 36 calendar days to the contract with F. T. Ziebarth Company due to delays caused by having to coordinate the work with the Districts' operations. See page "G" (b) Consideration of motion approving Change Order No. 8 to the plans and specifications for 46 MGD Activated Sludge Treatment at Reclamation Plant No. 1, Job No. P1-16, authorizing an addition of $3,000.00 to the contract with Donovan Construction Company for purchase of a spare pump impellar. See page "H" k (c) Consideration of Standard Resolution No. 76-132, approving plans t and specifications for Installation of Additional Pumping Facilities at Foster Ocean Outfall Pumping Station, Job No. J-6-ID, and authorizing advertising for bids to be received on August 31, 1976 (d) Consideration of Resolution No. 76-133, approving plans and specifications for Three Gear Reducers for Rehabilitation of Rothrock Pumping Station, Specification No. E-080, and authorizing the General Manager to receive bids and award purchase order contract to the best bidder for an amount not to exceed $50,000. See page "I" (e) Consideration of Standard Resolution No. 76-134, approving plans and specifications for Replacement of Gas Storage Facilities, Job No. I-4-1R, and authorizing advertising for bids to be received on August 31, 1976 (f) Consideration of Resolution No. 76-135, to receive and file bid tabulation and recommendation, and awarding contract for Automatic Gate Operators, Diversion Structure at Reclamation Plant No. 1, Job No. PW-052, to Instrumentation $ Mechanical Systems, Inc. , in the amount of $22,688.00. See pages "J" and "K" (g) Consideration of motion to receive and file bid tabulation and 4 recommendation, and awarding purchase order contract to Stauffer Chemical Company for Purchase of 50% Caustic Soda Solution, Specification No. P-024, for the price of $.10 per pound for a maximum amount not to exceed $75,000. See page "L" (h) Consideration of Resolution No. 76-136, accepting Brookhurst Street Improvements in the City of Huntington Beach, Job No. P2-8-8, as complete; authorizing execution of a Notice of Completion; and k approving Final Closeout Agreement. See page "M" (CONSENT CALENDAR continued on page 4) -3- (8) (CONSENT CALENDAR continued from page 3) ALL DISTRICTS (Continued) (i) Consideration of Resolution No. 76-137, approving Grant of Easement to Southern California Edison Company for installation of three underground transformer vaults behind the sidewalk of Brookhurst Street within the boundaries of Plant No. 2, at no cost. See page "N" (j) Consideration of motion authorizing the Joint Chairman or Vice Joint Chairman and two staff members to attend concurrent meetings of the Water Pollution Control Federation and the Association of Metropolitan Sewerage Agencies in Minneapolis, Minnesota, October 3-8, 1976; and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection with attendance at $ said meetings (k) Consideration of motion approving waiver of $150.00 quarterly administrative charge to County Sanitation District No. 8 for fiscal year 1976-77 _. .......... DISTRICT 2 (1) Consideration of Resolution No. 76-138-2, authorizing filing grant application re feasibility study for sewering Sleepy Hollow- Carbon Canyon drainage agea. See page 110" (m) Consideration of Standard Resolution No. 76-139-2, authorizing initiation of proceedings to annex 26.382 acres of territory to the District in the vicinity easterly of Mesa Drive and Loma Street (Proposed Annexation No. 15 - Tract No. 8885 to County Sanitation District No. 2) (n) Consideration of motion approving Change Order No. 4 to the plans and specifications for Santa Ana River Interceptor and South Santa Ana River Interceptor Connector, Reaches 2, 3 $ 4, Contract No. 2-14-3, authorizing an addition of $25,080.00 to the contract with John A. Artukovich Sons, Inc. for District and City of Anaheim inter-trunk connections, $7,425.00 to be reimbursed by the City for their share of said costs. See page "P" (o) Consideration of motion approving Change Order No. 2 to the plans and specifications for Yorba Linda Force Main, Contract No. 2-16-2, authorizing an addition of $7,086.98 to the contract with Vido Artukovich $ Sons, Inc. for additional requirements of Cal Trans for freeway crossing and alignment modifications due to underground utilities. See page Nil DISTRICT 3 (p) Consideration of Resolution No. 76-140-3, authorizing acceptance of Temporary and Permanent Underground Easement from Federal-Mogul, Arrowhead Products in connection with construction of the Westside Relief Interceptor, Portion of Reach 27 and Reaches 28 $ 29, Contract No. 3-21-2, and authorizing payment in the amount of %V $2,501.00 for said easement. See page "R" (CONSENT CALENDAR continued on page 5) -4- (8) (CONSENT CALENDAR continued from page 4) DISTRICT 5 (q) Consideration of Resolution No. 76-141-5, approving Addendum No. One to First Amended Joint Exercise of Powers Agreement Creating Newport-Irvine Waste-Management Planning Agency (NIWA) authorizing inclusion of the City of Santa Ana as an additional member agency. See page "S" DISTRICT 7 (r) Consideration of Resolution No. 76-142-7, authorizing acceptance of Grant of Easement from John D. O'Donnell and Partners, for a permanent easement for local sewer service southerly of Alton Avenue and easterly of Red Hill Avenue in the Irvine Industrial Complex area, at no cost to the District. See page 'IT" (s) Consideration of Resolution No. 76-143-7, authorizing acceptance of Temporary and Permanent Underground Easement from Nellie M. Reeve in connection with construction of the Tustin-Orange Trunk Sewer', Portion of Reach 14 and Reaches 15 & 16, Contract No. 7-6-9, and authorizing payment in the amount of $3,250.00 for permanent easement and $21250.00 for temporary easement. See page "U" (t) Consideration of motion to receive and file request from John B. Lyttle, Lemon Heights, for annexation of 7.849 acres of territory to the District in the vicinity of Ranch Hill and Las Luces in the Lemon Heights area, and refer to staff for study and recommenda- tion.. See page "V" (u) Consideration of motion to receive and file request from Bart K. Baker for annexation of 13.24 acres of territory to the District in the vicinity northwest of Peters Canyon Road, adjacent to Sirrine, Mira Vista and Overhill Drives, and refer to staff for study and recommendation. See page "tip"' DISTRICT 11 (v) Consideration of motion approving Change Order No. 1 to the plans and specifications for Manhole Replacement and Repair, Newland- Delaware Trunk, Contract No. 11-1R-1, authorizing a deduction of $1,140.00 from the contract with Rewes-Schock, J.V. due to a reduction of Fiberglass lining thickness. See page "X" END OF CONSENT CALENDAR (9) ALL DISTRICTS Consideration of items deleted from consent calendar, if any -5- (10) ALL DiSTa1CTS Report of the Executive Committee and consideration of motion to receive and file the Committee's written report (11) ALL DISTRICTS Consideration of action on items recommended by the Executive Committee: `I (a) (1) Consideration of motion approving Memorandum of Understanding with Orange County Employees Association relative to terms and conditions of proposed transfer from Public Employees Retirement System to Orange County Employees Retirement System (2) Consideration of motion declaring intent to approve transfer 3 of Districts' retirement program from Public Employees Retirement System to the Orange County Employees Retirement System, in accordance with Section 20569 of the Government Code (b) Consideration of Resolution No. 76-144, approving amendment to the Joint Powers Los Angeles/Orange County Metropolitan Area Regional Wastewater Solids Management Program agreement, to provide for an Roll can Vote or Cast increase in the scope of the stud d rant augmentation therefor; Unanimous Ballot P ) an a g and funding of the ineligible portion of the ocean disposal studies and authorizing participation in said ocean disposal studies, as follows: See page "YI' i Proposed Current Proposed Total Maximum Maximum Maximum CSDOC Proposed CSDO^ Authorization Authorization Increased Share Maximum Share LA/OMA Grant ($83,333 CSDOC) ($141,667) 58,334 (1/3) Funded Projects $2.0 Million $3.4 Million $425,000 (12.5%) $141,667 (1/3) Non-Grant Funded Ocean Disposal ($25,000 CSDOC) 25,000 Study -0- 75,000 .. - 25,000 (1/3) 4 CSDOC TOTAL INCREASE $ 83,334 5 (c) Consideration of motion authorizing each Executive Committee member or 7 their designee to attend State association workshops and executive a G meetings on behalf of the Districts; and authorizing reimbursement in accordance with established Board policies (12) ALL DISTRICTS Staff report re additional hydraulic treatment capacity. See page IIZ'I (13) ALL DISTRICTS Staff report on proposed fiscal year 1976-77 budgets. (NOTE: Each individual District will consider its budget under a separate agenda item of the respective District.) (14) ALL DISTRICTS Consideration of items relative to operation and evaulation phase of the JPL-ACTS process: (a) Staff report. See page "AA" (b) Consideration of motion authorizing the staff to proceed with facility � modifications to the JPL-ACTS process and continued operation and evaluation of said process through June 30, 1977, subject to written approval of the State Water Resources Control Board (Continued on page 7) -6- (14) .ALL DISTRICTS (Continued from page 6) (c) Consideration of motion approving revised Step 1 Facilities Plan, Environmental Impact Statement and Pilot Plant Evaluation budget in the total amount of $4,170,000 and authorizing transfer of up to $489,000 to the Joint Operating Fund from the Operating Fund Unappropriated Reserves of the respective Districts, in accordance with their proportional participation in the Joint Operating budget, for continued operation and evaluation of said process; and up to $125,000 to the Capital Outlay Revolving Fund from the Accumulated Capital Outlay Fund Reserves of the respective Districts, in accordance with their Joint Works equity percentage participation in the CORF budget, for necessary modifications to the JPL-ACTS process. (NOTE: The above costs will be offset by 871-,% grant revenue anticipated in 1977-78.) (d) Consideration of motion authorizing the General Manager to employ Part-time Technicians as provided in Resolution No. 75-138, as amended by Resolution No. 76-24, through June 30, 1977, in connection with continued operation of the JPL-ACTS process. (e) Consideration of Resolution No. 76-145, authorizing amendment to the contract with National Aeronautics and Space Administration re wdoll Call Vote or cast JPL-ACTS process for required services in connection with continued Unanimous Ballot operation and evaluation of the JPL-ACTS process, increasing the k maximum amount for services by $75,000. See page "BB" (f) Consideration of Resolution No. 76-146, authorizing amendment to the contract with John Carollo Engineers for required services in connection Roil Call Vote or Cast with continued operation and evaluation of the JPL-ACTS process, Unanimous Ballot increasing the maximum amount for services by $75,000. See page "CC" (15) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (16) DISTRICT 1 Roll call vote motion approving 1976-77 fiscal year budget (17) DISTRICT 1 Other business and communications or supplemental agenda items, if any (18) DISTRICT 1 Consideration of motion to adjourn (19) DISTRICT 2 Roll call vote motion approving 1976-77 fiscal year budget (20) DISTRICT 2 Other business and communications or supplemental agenda items, if any (21) DISTRICT 2 Consideration of motion to adjourn (22) DISTRICT 5 Roll call vote motion approving 1976-77 fiscal year budget -7- (23) DISTRICT 5 Other business and communications or supplemental agenda items, if any (24) DISTRICT 5 Consideration of motion to adjourn to 5:00 p.m. , August 12, 1976, at Newport Beach City Hall (25) DISTRICT 6 i ROLL CALL v T£,,,,m,� Roll call vote motion approving 1976-77 fiscal year budget (26) DISTRICT 6 Other business and communications or supplemental agenda items, if any f (27) DISTRICT 6 Consideration of motion to adjourn ----------- (28) DISTRICT 8 Consideration of roll call vote motion approving 1976-77 Operating Fund budget . See page "DD" (29) DISTRICT 8 Other business and communications or supplemental agenda items, if any (30) DISTRICT 8 Consideration of motion to adjourn (31) DISTRICT 11 Roll call vote motion approving 1976-77 fiscal year budget (32) DISTRICT 11 Other business and communications or supplemental agenda items, 'if any (33) DISTRICT 11 Consideration of motion to adjourn (34) DISTRICT 3 Roll call vote motion approving 1976-77 fiscal year budget (35) DISTRICT 3 (a) Consideration of motion approving Change Order No. 1 to the plans and specifications for Westside Relief Interceptor, Portion of Reach 27 and Reaches 28 $ 29, Contract No. 3-21-2, authorizing an addition of $14,189.17 to the contract with B $ P Construction Company, for extra work incurred as a result of incorrect delineation of water main by Southern California Water Company. See page "EE" (b) Consideration of motion authorizing and directing the General Counsel to proceed with necessary action against Southern California Water Company to recover extra costs incurred by the District in connection with construction of Westside Relief Interceptor, Contract No. 3-21-2, due to the incorrect delineation by the Water Company of 10-inch water line (36) DISTRICT 3 Other business and communications or supplemental agenda items, if any -8- (37) DISTRICT 3 Consideration of motion to adjourn (38) DISTRICT 7 Roll call vote motion approving 1976-77 fiscal year budget (39) DISTRICT 7 Consideration of items relative to proposed Annexation No. 51 - Orange Park Acres Annexation: See page "FF" (a) Open hearing (b) Presentation of Engineer's Report for proposed Improvement District (c) Questions from staff and directors (d) Report of Secretary on all written protests or objections that have been received, if any (e) Comments from public, if any (f) Close hearing (g) Consideration of Resolution No. 76-147-7, approving and adopting the Engineer's Report for Orange Park Acres Improvement District as submitted without modification or change. See page "GG" (40) DISTRICT 7 .Consideration of Resolution No. 76-148-7, ratifying conditions and approving agreement with Lazy B Golf Course, a Partnership, for deferring payment of portion of annexation fees relative to Ridgeline/Lazy B Annexation - Annexation No. 55. See pages "HH" and "II" (41) DISTRICT 7 Other business and communications or supplemental agenda items, if any (42) DISTRICT 7 Consideration of motion to adjourn -9- MEETING DATE August 12, 1976 TIME 5:00 p.m. DISTRICTS 6 DISTRICT 1 JOINT BOARDS ~ (EVANS).... ..... GARTHE. . .... — — — (ROGERS) . . ... .. .BARRETT .. ... _(EDGAR).. . ..... . SHARP ...... — — — DIEDRICH • — DIEDRICH •.. — — — GRAY) .. .. ......BLACKMAN .... ._ — RIMA ........ — _ SILLS)... . .. BURTON . ..... — — DIEDRICHS.,...,CLARK .. . .... — — DISTRICT 2 WEDDLE�. . .......COOPER.. . .... — — SYLV I A .... .....COX.. .... . . . . (GROOT)......... WEDAA ....... — — — CULVER....... —lHOLLIN .. .. SCOTT. ...... — — — JGARDTHE�� ..... ... EVANS........ WEDLEFODIEDRICH . .. .. . CLARK . ...... X. . . . ...... GARTHE)........ EVANS ....... PRIEST -- — — . ........ FRESE.. ...... — WEDDLE). . ...... FOX...... .... — — — EVANS).. ........GARTHE ...... — — DE J�SUS).. .... HOLT. .. . ..... — — — GLOCKNER . ... — — THOM ....... . .. KAYWOOD.... . — — — . NCAYO) J�SUS)...... HOLT.... .. ... — — PERRY ....... — — — OM ... . .... KAYWOOD ..... (HOYT) ...... .... SMITH ....... — — — . .. .....MAC LAIN .... — — NTIAHAM) PTON)........ WINN •.•. . ... MC INNIS . ...RD) ...... .... WOOD ....... . (DAVIS). .. ... . ...MEYER. ... . .. . ......... YOUNG ....... — — = OLSON........ — — (WIEDER) . . .. .. .. PATTINSON... — DISTRICT 3 PERRY........ --(WARD) ....... (DIEDRICH)..... . RILEY. . ...... — — .. WOOD .. . ..... — — — RIMA... . .... . — — SHOLLINDEN)-• -• SVALSTAD•--• — — — WILLIA�S)... .. . ROGERS. . . . .. . — — IIGRAY)) . ......... BLACKMAN•--• — — — ROGERSI1 . .. RYCKOFF...... — SWEDDLE).. ...... COOPER .. .... — — — EDGAR). ........ . SALTARELLI.. - - (SYLVIA)• ••• ---- COX-•• •• • •• -• - - - DIEDRICH)...... SCHMIT.. . .... — CULVER .•.. • . .— — — HOLLI[[J DEN)..... SCOTT.. . . .... — — (GARTHE). ... . .. . EVANS •-•••-• — — — IEDGAR) ... ... ... SHARP... . ....PRIEST).... .... FRESE ...... . — — — SHENKMAN.... — — THOM) . . . . . . • • • . KAYWOOD-•-- • �HOYT). . . . . . . . ... SMITH. .... ... LACAYO)........ MAC LAIN-- — YOUNG). . .. . ..... STEVENS..... —IDAVIS) .. ......• MEYER ------. — HOLLINDEN)..... SVALSTAD... . — — r.n OLSON .. • • •.. SSGROOT). . . ...... . WEDAA. . . . ... . WIEDER). ..... .. PATTINSON•-- — — — IMILLER) . . ...... WEISHAUPT.. . DIEDRICH)•• • • • • SCHMIT. ..... WIEDER .. .... —YOUNG) ..... .... STEVENS•• • • • �GRAHAM) TIPTON)... .. ... WINN. ..... ... — — MILLER)• • •• •• • • WEISHAUPT•• • — WARD). .. . . . .... . WOOD. .... .... - - DISTRICT 5 ... . .... YOUNG........ — — MC INNIS. .. . — — — DIEDRICH?.... .. RILEY ....... — WILLIAMS ...... ROGERS...... — — — OTHERS DISTRICT 6 ✓ Y HARPER RIMA .,..... . SYLVESTERLEWIS DIEDRI CLARKE �- (ROGERS)..,. ... .. F. . . . . — DIEDRICH • • — — �f TAYLOR DISTRICT 7 BROWN EDGAR).. .. .... . SALTARELLI • CL _ ROGERS).. ..... . BARRETT-• -•- — — — WOODRUFF SILLS)... ..... . BURTON... . . . — — — HOHENER — DIEDRICH)------ CLARK .. ... . . HOWARD EVANS) .... ..... GARTHE..... . — — — HUNT — GLOCKNER--• • — — — KEITH _ (HOYT) ... ....... SMITH .. . ... . KENNEY _ DISTRICT 11 LYNCH — MADDOX — (DIED�. • • SCHMIT... ... — — — MARTINSON SHENKMAN.. .. PIERSALL — �,/ WIEDER. .. ... — — — STEVENS DISTRICT 8 TRAVERS (DIEDRICH).... . . RILEY ... .. .. — — — EDWARDS. .... — — — — (JOHNSON).... . . . SWEENEY. .. . . — — — 7/14/76 MEETING DATE August 12, 1976 TIME S:00 p.m. DISTRICTS 6 DISTRICT 1 JOINT BOARDS (EVANS)......... GARTHE. ..... (ROGERS). • •••.••BARRETT..... (EDGAR)......... SHARP •.•••. DIEDRICH ••• DIEDRICH ... GRAY) .........BLAC KMAN .... RIMA ........ SILLS).. .....BURTON ...... DIEDR ....CLARK ....... DISTRICT 2 WEDDLEJ........COOPER....... SYLV I A ........COX.... ...... (GROOT)......... WEDAA ....... CULVER....... HOLL I NDE[V)..... SCOTT ....... GARTHE ........ EVANS.. . D I E D R I CH .... CLARK ....... WEDDLE ........FOX.. ........ GARTHE)......... EVANS ....... PRIEST).. .......FRESE. ....... WEDDLE). .... FOX.......... EVANS)..........GARTHE. .... DE J€SUS)...... HOLT......... GLOCKNER .... THOM1 .......... KAYWOOD..... DE J€SUS)...... HOLT.. ...... PERRY ....... THOM1..... ...... KAYWOOII . ... (HOYT) .......... SMITH ....... LACAYO)........MAC LAIN.... TIPTQN)........ WINN ........ MC INNIS .... WARD) . ....•.. WOOD ........ (DAVIS).... ......MEYER........ GRAHAM)........ YOUNG ....... OLSON........ (WIEDER) . . ...... PATT I NSON... DISTRICT 3 PERRY........ (WARD) ........... WOOD ........ (DIEDRICH)...... RILEY........ RIMA.. �GRAY HOLLNDEN)•••• SVALSTAD••.• WILLIA ... ..� • •••••••• BLACKMAN•••- ROGERS,tS).. . ROGERS.......... RYCKOFF...... �SYLVIA WEDDLE�........ COOPER ...... EDGAR)... ..... SALTARELLI.. COX..... .... . DIEDRICH)...... SCHMIT....... CULVER •••..• HOLL I(NDEN)..... SCOTT........ (GARTHE)- •••••• • EVANS ......• iEDGAR ........ SHARP. ....... PRIEST).. .. .... FRESE ••••• SHENKMAN.... THOM) .•.•••• . KAYWOOD••..• HOYT).. ... ...... SMITH. .... :.. LACAYO)•••••.•• MAC LAIN---- YOUNG).... ..... STEVENS..... DAVIS) -• •••••-• MEYER ......• HOLL I NDEN).. ... SVALSTAD.... OLSON • .• �MILLER) GROOT). . ...... . WEDAA. ......WIEDER). •••••.• PATTI NSON••• ........ WEISHAUPT.. DIEDRICH)•••••. SCHMIT...... WIEDER ...... YOUNG) ••• •• ••• STEVENS• •• T I PTON)........ WINN......... MILLER)••• •• • WEISHAUPT••• WARD).. ........ WOOD......... DISTRICT 5 GRAHAM)........ YOUNG........ MC INNIS. ... • SDI EDR I CH�...... RILEY ....... WILLIAMS ...... ROGERS...... OTHERS DISTRICT 6 HARPER RIMA ....... . SYLVESTER (ROGERS)......... RYCKOFF..... LEWIS DIEDRICH - • - CLARKE TAYLOR DISTRICT 7 BROWN EDGAR)......... SALTARELLI . ROGERS).. ...... BARRETT••••• WOODRUFF SILLS)......... BURTON ..... HOHENER DIEDRICH)...... CLARK ....... . HOWARD EVANS) ........ . GARTHE...... HUNT GLOCKNER..• • KEITH (HOYT) ... ...•••• SMITH .. ..... KENNEY DISTRICT 11 LYNCH MADDOX (DIEDRICH)...... SCHMIT...... MARTINSON SHENKMAN.... P I ERSALL WIEDER...... STEVENS DISTRICT 8 TRAVERS (DIEDRICH)...... RILEY ... .. .. EDWARDS. . ... (JOHNSON)... ... . SWEENEY.... . 7/14/76