HomeMy WebLinkAboutMinutes 1971-07-14.~a
DISTRICT NO,3
Directors present:
Directors absent:
DISTRICT NO,5
Directors present:
Joseph Hyde (Chairman),Dexter Hemeon,
H.K.Holden,John Berton,Jerry
Christie,Robert Clark,Jesse Davis,
Mark Stephenson,Jack Green,Robert
Harvey,Wade Herrin,Norman Culver,
John Harper,Derek McWhinney,Hal
Sims and Robert Battin
None
Lindsley Parsons (Chairman),
Edgar Hirth and Robert Battin
Directors absent:None
DISTRICT NO,6
Directors present:
Directors absent:
DISTRICT NO,11
Directors present:
EllisPorter (Chairman),Don
Mclnnis and Robert Battin
None
Clifton Miller (Chairman),Wade
Herrin,Ellis Porter,Howard Rogers,
Don Smith and Robert Battin
Charlton Boyd (Chairman),and
Robert Battin
Donald Shipley (Chairman),Alvin
Coen and Robert Battin
COUNTY SANITATION
DISTRICTS NOS,1,2,3,5,6,7,8,AND 11
MINuTES OF T1~REGULAR MEETING
Jul~r 14,,1971 -7:30 p.m.
10d44 Ellis Avenue
F~ountain Valley,California~
ROLL CALL
DISTRICT NO,1
Directors present:Wade Herrin (Chairman pro tern),
Clifton Miller,Ellis Porter and
Robert Battin
Directors absent:None
DISTRICT NO,2
Directors present:Don Smith (Chairman),Edward Just,
Jerry Christie,Robert Clark,
Norman Culver,Mark Stephenson,
Robert Finnell,Wade Herrin,Hal
Sims,Henry Wedaa,Donald Winn
and Robert Battin
Directors absent:None
DISTRICT NO,7
Directors present:
Directors absent:
DISTRICT NO,8
Directors present:
None
Directors absent:Clay Mitchell
Directors absent:None
7/lk/71
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,
•Paul G.Brown,Assistant General
Manager,,J.Wayne Sylvester,Secretary,
•
.Ray E.Lewis,Wm.Clarke,T.A.Dunn,
Bruce Taylor,Diane Creech,and
Georgia Crabb
•,OT~RS PRESENT:Edward Finster,Robert.Galloway,
Conrad Hohener,H..Harvey’Hunt,
.
Milo Keith,James Maddox,Don
•
.‘~Martinson,C.Arthur Nisson,Sam
Peterson,Gail Lynch,Robert Casey,
Larry Garner and Bob Otto
A regular meeting of the Boards of Directors of County Sanitation
Districts Nos.1,2,.3,5,6,.7’,8,and U,’of Orange County,
California,was held at 7:30 p.m.Following the Pledge of Allegiance
and Invocation,the roll was called and the Secretary reported a
quorum present for each Districts’Board.
DISTRICT 1 Moved,seconded and duly carried:
Appointment of
Chairman pro tern .That Director Herrin be appointed
Chairman pro tern in the absence
‘of Chairman Griset.
ALL DISTRICTS This being the annual meeting fixed
Annual election of Chairman by the Boards for election of Chairman
of the Joint Administrative of the Joint Administrative
Organization Organization,the Secretary stated
that Director Culver,Just and
Parsons had been nominated at the regular meeting of the Joint
Boards on June 9,1971 in accordance with established procedures.
There being no further nominations from the floor,the nominations
were declared closed.The vote was taken by written ballot
and polled,by an appointed Canvassing Committee (Directors
Hirth and Winn and General Counsel,C.Arthur Nisson).The
Canvassing Committee then reported that Director Just had been
elected Chairman of the Joint Administrative Organization.
ALL DISTRICTS
,
This being the annual meeting fixed
Annual election of Vice by the Boards for election of Vice
Chairman of the Joint Chairman of the Joint Administrative
Administrative Organization Organization,the Secretary stated
that Directors Culver,Miller,Parsons,
and Wedaa had been nominated at the regular meeting of the Joint
Boards on June 9,1971 in accordance with established procedures.
There being no further nominations from the floor,the nominations’
were declared closed.‘The vote was taken by written ballot
and polled by an appointed Canvassing Committee (Directors
Hirth ‘and Winn and General Counsel,C.Arthur Nisson).The
Canvassing Committee then reported that Director Culver had
been elected Vice Chairman of the Joint Administrative
Organization.
DISTRICT 2 Chairman Just announced that because
Election of Chairman of his election to the office of
Chairman of the Joint Administrative
Organization he was resigning from the chairmanship of the
Board of Directors of Coun•ty Sanitation District No.2 and
declared said office vacant.
—2—
7/l~/71
The Secretary declared nominations in order for the office
of Chairman of the Board of Directors of County Sanitation
District No..2.
It was then moved and seconded:That Directors Finnell,
Smith and Wedaa be nominated as candidates for the office of
Chairman.There.being no further nominations,the vote
was taken by written ballot and polled by an appointed
Canvassing Committee (Director Winn and General Counsel,
C.Arthur Nisson).The Canvassing Committee then reported
•that Director Smith had been elected Chairman of the Board
of Directors of County Sanitation District No.2.
DISTRICT 8 This being the annual meeting at
Election of Chairman which elections are to be held
for Chairman of the Board of
Directors of County Sanitation District No.8,the Secretary
declared nominations in order for the office of Chairman.
It was then moved and seconded:That Director Boyd be
nominated as candidate for the.office of Chairman.There
being no other nominations,the vote was polled and the
Secretary cast the unanimous ballot for Director Boyd as
Chairman.
DISTRICTS 2 &3
Receive and file letter
from City of Brea That the letter from the City of
Brea dated July 12,1971,showing
appointment of mayor and alternate to serve on the Boards of
Directors of Districts Nos..2 and 3,be received and ordered
DISTRICT 1 Moved,seconded and duly carried:
Approval of minutes
•That the minutes of the regular
9,1971,and the a.djairned regular meeting
29,1971,be approved as mailed.
___________________
Moved,seconded and duly carried:
That the minutes of the regular
meeting held June 9,1971,and the adjourned regular meeting
thereof held June 23,1971,,.be approved as mailed.
DISTRICT 3
.Moved,seconded and duly carried:
Approval of minutes .
That the minutes of the regular
be approved as mailed.
___________________Moved,seconded and duly carried:
That the minutes of the regular
be approved as mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of minutes
That the minutes df the regular
be approved as mailed.
I
...—
•1
Moved,seconded and duly carried:
meeting held.June
thereof held June
DISTRICT 2
Approval of minutes
0 filed.
0
meeting held June 9,1971,
~TRICT 5
Approval of minutes
meeting held June 9,1971,
meeting held June 9,1971,
meeting held June 9,1971,
.3...
j
DISTRICT 8 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held April 14,1971,be approved as mailed,
DISTRICT 11 Moved,seconded and duly carried:
~pprbva1 of minutes
That the minutes of the regular J
meeting held June 9,1971,be appi’oved as mailed.
Joint Chairman Just called a
meeting of the Executive Committee
for July 27th and invited Directors
attend and to participate in the
-4-
I 7/14/71
ALL DISTRICTS
~port of the Joint Chairman
Coen,Holden and Harper to
discussions.
ALL DISTRICTS The General Manager reported on
Report of the General Manager interest earnings from the Districts’
investment program of reserve funds
accumulated for construction of required sewerage facilities.
Earnings for the fiscal year 1970—71 amounted to $1,699,737
representing an average savings equal to 6 per $100 assessed
valuati’on,to the Districts’taxpayers.Total earnings from
the investment program since its inception in 1959 have been
$7,966,650.
ALL ‘DISTRICTS
Receive and file written
report of Executive and
Building Committees
Following a brie.f verbal report
by Vice Chairman Culver,it was
moved,seconded and duly carried:
0
0
That the written report of the
Executive and Building Committees be received and ordered
filed.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing participation
1n Supplemental Training That the Boards of Directors adopt
~nployment Program Resolution No.71—91,authorizing
execution of an agreement with
California State Department of Human Resources Development,
to participate in a Supplemental Training Employment Program
(STEP),for unemployed aerospace engineering personnel to
develop monitoring programs for industrial waste,at no
cost to the Districts,as recommended by the Executive
Committee.Certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS The General Manager reported
Report on Interplant that the Executive Committee had
Influent Interceptor directed the General Counsel and
Job No.I-~staff to appear before Huntington
Beach City Council July6th,to
discuss routing and scheduling of the Interplant Influent
Interceptor,Job No.1-8.The Committee took this action
as it appears that the Huntington Beach council is reluctant
to authorize the issuance of a street excavation permit
for this facility because of their concern with anticipated
traffic congestion and probable interruption of business
along the construction route.At the request of the City
Council the matter was rescheduled for their July 19th Council
meeting.
7/l!~./71
Directors Wade Herrin (Chairman pro tern),
Clifton Miller and Robert .Battin
Director Ellis Porter
Directors Smith (Chairman),Jerry
Christie,Robert Clark,Robert
Finnell,Wade Herrin,Edward Just,
Hal Sims,Mark Stephenson,Henry
Wedaa and Robert Battin
Directors Joseph Hyde,John Berton,
Jerry Christie,Robert Clark,Norman
Culver,Jesse Davis,John Harper,
Robert Harvey,Wade Herrin,Dexter
Hemeon,H.K.Holden,Derek McWhinney,
Hal Sims,Mark Stephenson and
Robert Battin
Director Jack Green
•Mr.Harper recommended that the constru~tion bid date
be deferred from July 20th to August 2~4-th to afford
additional tiui&to review with the City Council of
Huntington
Beach proposed changes in the contract
V..specifications which would furhter protect the interests
of the local public and businessmen and further
minimize inconvenience to motorists He stated that
if the proposed changes were acceptable and the present
•:~Cityts excavation permit requirements were so modified
•.
.~~..it could expedite the project.
V
V.It was then moved,seconded and duly carried:That the
•staff be authorized to issue an.addendum to the contract
V V
V deferring the bid date from July 20th to August 2L~.th and
incorporating those proposed changes which are acceptable
to the Huntington Beach City Council and staff.
ALL DISTRICTS
V;
.Authorizing the General Following a discussion concerning
V Counsel to proceed with the course of actionto be t~cen
V legal action for public by the Districts in the event V
•V V V V right—of-way,ir ~iecessary the Huntington Beach City Council
V V re Job No.~chooses not to issue an excavation
V ~V permit for the construction of
V
V the Interplant Influent Interceptor,Job No.1-8,in V
V ~Brookhurst Street between Treatment Plants Nos.1 and 2,
V
V ‘it was moved,seconded and carried by the following roll
V VVV;VVV~call vote:V V
V DISTRICT1
V
C V AYES:
V V
V V NOES:
VJ
V ABSENT:None V
V •DISTRICT2 V
V
V
V
V
V V AYES:
NOES Director Donald Winn
V
~ABSENT:None
V
V V
.:
V V V DISTRICT 3
V ~V V AYES:
~C)
•
V.
V NOES:
V VV V
•
ABSENT:None
~~
—5—
~1 V V
~
VVVV___V~V_V~V_VVVV~_V _V~VV
b
DISTRICT 5
DISTRICT 7
AYES:
NOES:
ABSENT:
Directors Linds’ley Parsons (Chairman),•
Edgar Hirth and Robert Battin
Directors Clifton Miller (Chairman),
Wade Herrin,Howard Rogers,Don
Smith andRobert Battin
Director Ellis Porter
None
Director Robert Battin ,
Directors Donald Shipley (Chairman)
and Alvin Coen
None
That the General Counsel be authorized to proceed with,legal
action necessary to acquire the right to use the public
right-of-way in Brookhurst Street for construction of Interplant
Influent Interceptor,.Job No.1-8,in the event the City of
Huntington Beach declines to issue an excavation permit.
ALL DISTRICTS Director Finnell,Chairman of
Report of Special Committee the Special Committee for Studying
for Studying Directors’Fees Directors’Fees Schedule gave a
Schedule verbal interim report on the
—activities of his committee.He
stated that the Committee was studying four alternatives and
that a report analyzing each of the alternatives and presenting
the committee’s recommendation would be submitted hopefully
at the August meeting of the Joint Boards.Chairman Finnell
also reported that the Committee is studying the possibility
of expanding the authority of the Executive Committee without
diminishing the authority of the Joint Boards.
_______________
At 8:28 p.m.,the Boards of
_________________
Directors convened in Executive
Session to consider personnel
AYES:
NOES~
ABSENT:
DISTRICT 6
AYES:
NOES:
ABSENT:
-
.
~..1 7/14/71
DISTRICT 11
-
.AYES:
NOES:
ABSENT:
None
None
Directors Don.Mclnnis and Robert
Battin
Director Ellis Porter (Chairman)
None
ALL DISTRICTS
Executive Session
matters.
-6—
7/l~/7l
ALL DISTRICTS At 8:35 p.m.,the Boards of
Regular Session Directors reconvened in
regular session.
ALL DISTRICTS Moved,seconded and duly carried:
()Authorizing settlement of
accrued compensatory That the Boards of Directors adopt
time for management and
.
Resolution No.71-100,.authorizing
supervisory personnel -
settlement of accrued compensatory
time for management and supervisory
personnel.Certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Determining prevailing wage
•.
rates That the Boards of Directors adopt
Resolution No.71-88,determining
the prevailing wage rates to be paid.by contractors on
Districts’construction projects,and rescinding Resolution
:•,.•1 No.70-116.Certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file Financial
Reoort for the neriod
.
That the Financial Report submitted
ending March 3l-~1971 .by Hanson,Peterson,Cowles and
Sylvester,Certified Public
Accountants,for nine month period ending March 31,1971,
be received and ordered filed.
ALL DISTRICTS
U Approving plans and
specifications for
Headworks “C Expansion
at Plant No.2.Job No.
ALL DISTRICTS
amending Resolution No.-
Rules of Procedure for
Meetings,as amended
ALL DISTRICTS Moved,seconded and duly carried:.
Authorizing the General
Manager to direct engineers That the General Manager be authorized
)~to proceed with design of to direct the engineers to proceed
1971-72 joint treatment with design of the individual joint
..~projects treatment works projects as they
are required during the fiscal year,
•
.
.
•••~as provided in the 1971-72 Capital Outlay Revolving Fund Budget
adopted by the Boards of Directors on June 9,1971.
~
-7-
——.~
Moved,seconded and duly carried:
________________________
That the Board of Directors adopt
_______________________
Resolution No.1-89,approving
________________________
plans and specifications for
P2—il-i .Headworks ‘IC”Expansion at
Plant No.2,Job No.P2-li-i;and
authorizing advertising for bids to be opened September 1,
1971 at 11:00 a.m.Certified copy of this resolution is
attached hereto and made a part of these minutes.
Moved,seconded and duly carried:
014
______________________________
That the Boards of Directors adopt
_____________________________
Resolution No.71-90,amending
Resolution No.64-3,Rules of
Procedure for Meetings,as amended,providing that the
Chairman and Vice Chairman of the Joint Administrative
Organization be a member of the Executive Committee.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
Moved,seconded and duly carried:
That the agreement with Marine
_____________________________
Biological Consultants,Inc.to
provide services in connection
-with ecological studies,be extended
for the 1971-72 fiscal year in an
amount not to exceed $15,000.00,as provided for in the Joint
Operating.Fund Budget.
ALL DISTRICTS
A roving Change Order No.2
o he plans arid That Change Order NO,2,~to the
specifications for Job plans and specifications for
J~o.P2-b Effluent Screening Facilities at
Plant No..2,.Job No.P2-18,be
•approved,granting an extension of 15 calendar days to the
contract with Lynam-Wood Construction,Inc.Copy of this
change order is attached hereto and.made a part of these
minutes.
ALL DISTRICTS
Açç~ting Effluent Screening
Facilities at Plant i~o.~That the Boards of Directors adopt
Job No.P2-1~3,as complete Resolution No.71-92,accepting
Effluent Screening Facilities at
~P1antNo.2,Job No.P2-18,as complete and authorizing
execution of a Notice of Completion of Work.Certified copy
of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS
~pp~oving Chang~Order No.1
to the plans and That Change Order No..1,to the
specifications for Jobs Nos plans and specifications for
P1-1R—l and P2-lR-l Remodeling Sedimentation.Basins
3 &14.,Plant No.1,Job No.
Pl-1R-1 and Sedimentation Basins A,B,and C,Plant No.2,
•Job No.P2-1R-1,be approved,authorizing an addition of
$6,545.50,and an extension of time of 20 calendar days to
the contract with F.T.Ziebarth Company.Copy of this
change order is attached hereto and made a part of these
minutes.
ALL DISTRICTS
~pproving Change Order No.2
to the plans and.
~~c±fications ior ~oo
P2-17
___________________________
That Change Order No.2,to the
-No plans and specifications for
-—Sedimentation Basin TTK’T and
•Digester “K”at Plant No.2,
Job No.P2—17,be approved,authorizing an addition of
$10,734.18 and an extension of time of 55 calendar days
to the contract with J.Putnam Henck.Copy of this change
order is attached hereto and made apart of these minutes.
______________________
Moved,seconded and duly carried:
______________________
That Change Order No.1 to the
_______________________
plans and specifications for
______________________
Sedimentation Basins “L”and
ftMIl and Digesters I?L~and “M~
at Plant No.2,Job No.P2-19,be approved,authorizing
a deduction of $623.00,from the contract with J.E.and
W.W.Hoagland.Copy of this change order is attached hereto
and made a part of these minutes.
ALL DISTRICTS
Extending agreement.with
Marine Biological Consultants,
Inc.to provide services in
connection with ecological
studies
Moved,seconded and duly carried:
Moved,seconded and duly carried:
‘---‘N
DO
r-’.~~~1 ~.,~-‘:‘~i
~i _i~
Moved,seconded and duly carried:
Moved,seconded and duly carried:
ALL DISTRICTS
Approving Change Order
No.1 to the plans and
specifications for Job
No.P2—10
0
-8-
Capital Outlay
Revolving 271,902.68
$441,774.74
minutes.
-9-
ALL DISTRICTS
-Authorizing execution
of License to Occupy
Right-of-Way Agreement
with Associated Southern
Investment Com~anv
7/14/71
Moved,seconded and duly carried:
___________________
That the Board of Directors.
_______________________
adopt Resolution No.71-93,
_____________________
authorizing the General Manager
_________________________
to execute License to Occupy
Right-of-Way Agreement with
Associated Southern Investment Company Ior storm drain
facilities across Districtst interplant right-of—way.
Certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS
Authorizing at
Association or
Metropolitan 3ewering
Agencies Meeting in
Washington,D.J
Moved,seconded and duly carried:
_________________________
That the General Manager be
__________________________
authorized to designate one staff
__________________________
member to attend the Association
__________________________
of Metropolitan Sewering Agencies
Meeting in Washington,D.C.,
July 20th;and approving reimbursement for travel,meals,
lodging and incidental expenses incurred.
C
ALL DISTRICTS
Authorizing the staff to Moved,seconded and,duly carried:
solicit competitive bids
.on Jobs That the staff be authorized to
Nos.P2-17 and P2-19,for solicit competitive bids from
installation of heat J.Putnam I-ienck and J.E.and W.W.
exchangers Hoagland,contractors on Jobs
Nos.P2-17,Sedimentation Basin
“K”and Digester “K”at Plant No.2 and P2-19,Sedimentation
Basins “L”and “M”and Digesters IIL~I and “M”at Plant No.2,
respectively,to install heat exchangers and sludge pumping
facilities for Digesters ttAIt arid ‘tB”,for consideration by
the Boards at a future joint board meeting.
•ALL DISTRICTS Moved,seconded and duly carried:
Receive and file
certification o.f That the certification of the
the General Manager 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 Moved,seconded and carried by
Approval of Joint Operating roll call vote:
and Capital Outlay Revolving
Fund warrant books That the Districtst Joint Operating,
and Capital Outlay Revolving Fund
warrant books be approved for signature of the Chairman of
District No.1,and that the County Auditor be authorized and
directed to pay:
Joint Operating $169,872.06
in accordance with the warrants listed on pages 11A1”
through “A~4”attached hereto and made a part of these
~‘.‘~.
DISTRICTS 1 &7 Moved,seconded and duly carried:
A~rovai of suspense
fund warrants That the Districts’Suspense Fund
warrant book be approved for
signature of the Chairman of District No.7,and that the
County Auditor be authorized and directed to pair $270,078.77.
in accordance with the warrants listed on page ‘C-i”attached
hereto and made a part of th~se minutes.
•DISTRICT 1 Moved,seconded and duly carried:
Awarding Power Reliability
Project at Reclamation That the Board of Directors adopt
Plant No.1,Job No.P1-b-i Resolution No.71-96-1,to receive
and file bid tabulation and
•recommendation and awarding Power Reliability Project at
bReclaniation Plant No.1,Job No.P1-6-i,.to Freeman Electric
‘Construction Co.,in the amoimt of $155,320.00.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so adjourned at
8:37 p.m.,July 14,1971.
DISTRICT 6 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.6,be adjourned.
The Chairman then declared the meeting so adjourned at
8:38 p.m.,July 14,1971.
____________________
Moved,seconded and unanliously
___________________
carried by roll call vote:
That the District’s 1971-72 fiscal
hereby approved and adopted in the
Operating Fund Budget ~3,960
DISTRICT 8 Moved,seconded and duly carried:
Adjournment
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
8:39 p.m.,July 14,1971.
—10—
~
7/14/71 •
DISTRICTS 1 &7 Moved,seconded and duly carried:
Approving plans and
~é~ific~ffbns for •That the Boards of Directors adopt
Main-Dyer Tnink2 -~Resolution No...71-95,approving
Contract No.1—12 .plans and specifications for Main-
Dyer Trunk,Contract No.,1-12;
and authorizing’advertising for bids to be opened August 9,
.1971 at 11:00 a.m.Certified copy of this resolution is
attached hereto and made a part.of these minutes.
0
DO
•1
DISTRICT 8
Approval of 1971-72
Budget
year budget,be and it is
following total amount:
DISTRICTS 3 &11
Re.port on routing of
Knott Interceptor,.
Contract No.3-17
DISTRICTS 3 &11
Approval of suspense fund
warrants
DISTRICT 11
Approval of warrants
DISTRICT 3
Awarding purchase of
Piping for Installation
of Number 3 Pump at Seal
Beach Boulevard Pump
Station,Specification
No.3-12A-l
7/14/71
•..I
..i.
H
____________________
Conrad Hohener,District’s consulting
-engineer,presented a verbal report
____________________
on the proposed alignment of the
__________________
Knott Interceptor,Contract No.3-17.
This 96-inch sewer will be constructed
in public right—of—way (street)in the cities of Fountain Valley,
Huntington Beach and Westminster.
It was then moved,seconded and duly carried:That the
staff be instructed to seek the official approval of the City
Councils of Fountain Valley,Huntington Beach and Westminster,
for the route recommended by the District’s consulting
engineer.
________________________
Moved,seconded and duly carried:
________________________
That the Districts’Suspense Fund
Warrant book be approved for
signature of the Chairman and that the County Auditor be
authorized and directed to pay $6,899.50,in accordance with
the warrants listed on page “B—i”,attaôhed hereto and made
a part of these minutes.
DISTRICT 11 Moved,seconded and duly carried:
Authorizing settlement
re damages to Coa.st Highway That the Chairman be authorized to
Forc~Main;and execute Release re Barnett &
authorizing payment for Thomas vs Arguello,et al,Case
legal services No.168689,in full settlement in
connection with suit for damages
to Coast Highway Force Main;and authorizing payment of $395.00,
to H.Lawson Mead,associate of C.Arthur Nisson,General
Counsel,for legal services rendered in connection with subject
•case,as recommended by General Counsel.
_____________________-
Moved,seconded and duly carried:
That the District’s Operating
•Fund warrant book be approved for signature of the Chairman
and that the County Auditor be authorized and directed to
pay $478.38,in accordance with the warrants listed on
page “C-2”,.attached hereto and made a part of these minutes.
DISTRICT 11 Moved,seconded and duly carried:.
Adj ournment
That this meeting of the Board
of Directors of County Sanitation District No.11,be
adjourned.The Chairman then declared the meeting so
adjourned at 8:54 p.m.,July 14,1971.
0
0
0
Moved,seconded and duly carried:
That the bid tabulation and
recommendation of the Maintenance
Superintendent,be received and
ordered filed;and,
That the purchase of Piping for
Installation of.Number 3 Pump at Seal Beach Boulevard Pump
Station,Specification No.3-12A-1,be awarded to Kelly
Pipe Company in the amount of $4,119.51.
-11-
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.71-97-3,authorizing
record~tion of quitclaim in connection with clearing title
for easement acquired on Contract No.3—2 (District No.3
vs.James H.Bailey,et al,Case No.80662),as recommended
by General Counsel..Certified copy of this resoluion.is
attached hereto and made a part of these minutes.
DISTRICT 3 .Moved,seconded and duly carried:
~pproval of warrants
That the District’s Operating
Fund and Accumulated Capital Outlay Fund warrant books be
approved for signautre of the Chairman,and that the County
Auditor be authorized and directed to pay $48,411.63,in
accordance with the warrants listed on page.“B-l’1,attached
hereto and made a part of these minutes.
DISTRICT 3 .Moved,seconded and duly carried:
Adjournment
That this meeting of the Board
of Directors of.County Sanitation District No.3,be
adjourned.The Chairman then declared the meeting,so
adjourned at 8:55 p.m.,July 14,1971.
DISTRICT 5
Awarding purchase of
Piping for Installation
of Number 4 Pump at Bay
Bridge Pumo Stations
,No.5—12B-l
That the purchase of Piping for Installation of Number 4
Pump at Bay Bridge Pump Station,Specification.No.5—l2B-l,
be awarded to Kelly Pipe Company in the amount of $5,152.00.
__________________________
Moved,seconded and duly carried:
___________________________
That Change Order No.1 to the
___________________________
plans and specifications for
___________________________
Sewer Trunk “B1’-Unit 7,Upper
Newport Bay Crossing,Contract
No.5—18,be approved,authorizing an addition of $6,445.00,
to the contract with Zurn Engineers.Copy of this change
order is attached hereto and made a part of these minutes.
U~.-
——
DISTRICT 5 In response to a request by
Discussion re Proposed Director Battin for.clarification
Annexation No.5 and concerning proposed Annexation
Detachment No.3 No.5 and Detachment No.3,Chairman
Parsons reported that the District
was attempting to align its boundaries with the City of
Newport Beach and that the proposed annexation and detachment
would facilitate service by District No.5 and the Irvine
Ranch Water District to those areas that naturally drain
to the respective sewering agencies.
DISTRICT 5
Adjournment
.Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.5,be a~.journed
to 4:30 p.m.,July 27,1971.The Chairman then declared
the meeting so adjourned at 8:57 p.m.,July 11.1.,1971.
-12-
0
7/14/71
DISTRICT 3
Authorizing recordation of
quitclaim re Contract No.3-2 0
Moved,seconded and duly carried:
That the bid tabulation and
recommendation of the Maintenance
Superintendent,be received and
ordered filed;and,
DISTRICT 5
Approving Change Order
No.1 to the plans and
specifications for Contract
No.5—lb
I 7/l)4./71
DISTRICT 7 Moved,seconded and duly carried:
Approving Change Order
No.5 to plans and That Change Order No.5 to the
specifications for plans and specifications for
Contract-No.7-b—i Sunflower Interceptor,Reach 1,
Contract No.7-6—i-,be approved,
authorizing an addition of $122.25,to the contract with
Sully—Miller Contracting Co.Copy of this change order is
attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Approving Official
Statement re$i,000V,000 That the Board of-Directors adopt
General Obligation Bond Resolution-No.71-98-7,approving
Sale Official Statement to be sent to
prospective bidders for the
$1,000,000 general obligation bond sale July 21,1971.
Certified copy of this resolution is attached hereto and
•
-made a part of these minutes.
DISTRICT 7 Moved,seconded and-duly carried:
Authorizing acceptance -
of easement from Robert That the Board of Directors
and Cynthia Alexander adopt Resolution No.71-99-7,
authorizing acceptance of
easement from Robert and Cynthia Alexander relative to
,Assesthnent District No.1,at no cost to the District.
~Certified copy of this resolution is attached hereto and
made a part of these minutes.-
-DISTRICT 7 Director Smith reported on the
Receive and file letters agreement between the City of
O from City of Orange and H Orange and the proponents of
•Lawson Head re Assessment Assessment District No.9 to
District No.9 construct Reach 1 of the Chapman
Avenue Sewer Extension.
--
------~It was then moved,seconded and duly carried:-
-
That the letters from-the City of Orange.,dated July 2~1971
--~and H.Lawson Mead,dated July 6,1971,in connection with
proposed Assessment District No.9,be received and ordered
filed.
-
-
~---DISTRICT 7 -Moved,seconded and carried by
V
-
-~-Approval of warrants -roll call vote:
-
-
-~:-:-~
-
That the District’s Operating Fund,Construction Fund,
•
V
---Fixed Obligation Fund,and Facilities Revolving Fund warrant
-..-
V
-books be approved for signature of the Chairman;and that
•
-
-
--
the County Auditor be authorized and directed to pay:
-
•
-
Operating Fund $223.75 -
-
-Construction Fund 10,795.95 -
•:~-Fixed Obligation-532.16
:-~:~(~I Facilities Revolving 58.00
-~•
in accordance with the warrants listed on page “C—i”attached
-
~hereto and made a part of these minutes
--V
~i.~-13
$-11,609,86
‘‘1
DISTRICT 2
Approval of warrants
DISTRICT 2 Moved,seconded and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.2,be adjourned
to’5:30 p.m.,July 28,~1971.The Chairman then declared the
meeting so adjourned at 9:15 p.m.,July 14,1971.
_____________________
Chairman Just reported that the Specia.j
____________________
Committee on Funding the Santa Aria
_____________________
River Interceptor had meet with
representatives of the China Basin
Municipal Water District and the Orange County Water District -
in connection with the financing,of the interceptor.Participation
by those agencies will enhance our eligibility for state and.
federal funding.The Chino Basin Water District is interested.
in acquiring capacity rights in the interceptor to provide for
upper basin present and future needs.Representatives from
the respective agencies are planning to meet with members of
the State Water Resources Control Board and their staff to
discuss the basis for a construction grant.
7/14/71 .
-.
DISTRICT 7 Moved,seconded and duly’carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned to
July 21 at 5:3(Tp.m..The Chairman then declared the meeting
so adjourned at 9:05 p.m.,July 14,1971.
DISTRICT 2
Discussion re santa
Aria River interceptor
DISTRICT 2
Receive and file prot~osal
of Lowry and Associates
re services to redesign
Santa Aria River InterceDtor.
I
•1
The General Manager reported that China Basin Municipal Water
District has funds available in their.1971-72 budget,in addition
to unsold bonds,available for participation in this project.
The staff reported that preliminary cash flow projections for
bDistrict No.2 indicate that the District is financially able
to construct the line’to the Riverside Freeway without capacity
for upstream agencies.In the event ChIna Basin Water District
decides not to participate in this facility,the District
could not include upstream capacity.
Moved,seconded and duly carried:
_______________________
That the proposal of Lowry and
___________________________
Associates,dated July 8,1971,
____________________________
re engineering services in connection
with.redesign of Santa Aria River
Interceptor,be received,and ordered filed..
Moved,seconded and duly carried:
That the District’s Accumulated
Capital Outlay Fund warrant book be approved f or signature
of the Chairman,and thatthe County Auditor be authorized and
directed to pay $9,880.50,in accordance with the warrants
listed on page “B-i”,attached hereto and made a part of these
minutes,.
0
0
N—
t9
-14-
JOINT OPERATING FUND WARRANTS
7/111./71
•1
-1
WARRANT-NO
15780
15781
15782
O15783157811.
15785
•15786
•15787.
•15788
•15789
15790
15791
15792
15793
157911.
157.95
15796
15797
15798
15799
15800
15801
15802
1580
1580
15805
15806
15807
15808
015809
15810
15811
15812
15813
158114.
15815
15816
15817
•15818
15819
15820
15821
15822
15823
15824
•15825
15826
15827
15828
15829
15830
15831
15832
15833
~?l5834
15835
15836
15837
15838
15839
IN FAVOR OF
AilBearing Service,Inc.,Bearings •
$
Hilary Allison,Employee Mileage
Alpine Aromatics,Inc.,Odor Control Chemicals
City of Anaheim,Power
The Anchor Packing Co.,Pump Packing
Azusa Western,Cement &Concrete
Barksdale,Pressure Switches
Beacon Auto Parts,Inc.,Truck.Parts
•Bell Pipe &Supply Co.,Gauges
Bell’s Radiator Service,Radiator &Gas Tank Repair
Bomar Magneto Service,Inc.,Magneto Repair
•C &R Reconditioning Co.,Pump Parts
Caddylak Systems,Inc.,COntrol Panels
Cal-Glass for Research,Inc.,Lab Supplies
ChemStar Co.,Chemicals
R.B.Clapp Co.,Inc.,Controls
College Lumber Co.,Inc.,Bldg.Supplies
Commercial &C B Commumications,Electrical Supplies
Conso],idated Electrical Dist.,Electrical Supplies
Consolidated Freightways,Freight
Constructors Supply Co.,Bldg.Supplies
Lee Cory,Reimburse OJT Expenses
Costa Mesa Auto Parts,Inc.,.Truck Parts
~Costa Mesa County Water Dist.,Water
County of Orange,Parcel Maps
Diane L.Creech,Employee Mileage
John 14.Deck Co.,..Small Hardware
Ed de Leon,Sand &Gravel,Gravel
A.B.Dick Co.,Reproduction Supplies
The Drawing Board,Inc.,Forms
Eastman,Inc.,Office Supplies
Enchanter,Inc.,Ocean Research &Monitoring
Fischer &Porter,Inc.,Teletnetering Supplies
Fisher Controls Co.,Comp.Parts
City of Fountain Valley,Excavation Permit
Fowler Equipment,Inc.,Equipment Rental
William H.Fox,Employee Mileage
Fredson,EquiPment Parts
Freeway Machine &Welding Shop,Pump Repair.
GAF Corp.,Reproduction Supplie.s
G.W.Maintenance,Inc.,Bldg.Supplies
Gasket Mfg.Co.,Chior.Parts &Gaskets
Garden Grove Lumber &Cement,Blasting Sand
General Electric Supply Co.,Electrical Supplies
General Telephone Co.
Georgia-Pacific Corp.,Chlorine
Gladman &Wallace,Truck Tires &Tubes
Golden West Fertilizer Co.,Grit Removal
Bob Gosche Co.,Small Hardware
W.W.Grainger,Inc.,Exhaust Fans -
Graybar Electric Co.,Inc.,Electrical Supplies
Fred A.Harper,Various Meeting &C.O.D.Expenses
Harron,Rickard &McCone Co.,Equipment Rental
Hertz Equipment Rental Corp.,Equipment Rental
Honeywell,Inc.,Strip Charts
Howard Supply Co.,Piping &Small Hardware
City of Huntington Beach,Water
Hydro Products,Lab Supplies
International Harvester Co.,Truck Parts
Irvine Ranch Water District,Water
AMOUWF
552.86
12.75
511.6.00
12.50
713.14.0
194.06
462.85
79.35
70.69
214.00
402.03
537.50
99.50
63.33
90.22
85.01
199.33
25.67
1,249.88
13.47
117.18
15.00
544.66
6.00
2.10
7.50
15.75
138.60
27.62
128.53
495.05
1,500.00
.35939
68.31
12.00
293.25
28.50
34.94
191.00
348.66
81.97
181.70
122.86
1,154.62
1,591.90
4,405.14
153.83
720.00
677.45
33.13
159.39
101.26
426.20
122.95
73.50
3,314.3.74
40.44
74.11
28.86
1.50
A-l
7/14/71
WARRANT NO0
15840
158)4.1
15842
15843
158114
15845
15846
15847
15848
15849
15850
15851
15852
15853
15854
15855
15856
15857
15858
15859
15860
15861
15862
15863
158624.
15865
15866
15867
15868
15869
15870
15871
15872
15873
15874
15875
15876
15877
15878
15879
15880
15881
15882
15883
15884
15885
15886
15887
15888
15889
15890
15891
15892
1589
1589
15895
15896
15897
15898
15899
15900
KAR Products,Electrica,1 Supplies $
Keenan Pipe &Supply Co.,Piping (MO 3-12-71)
Fred Keiser,Employee Mileage
Kelly Pipe Co.,Valve
King Bearing,Inc.,Bearings
Keuffel &Esser Co.,Reproduction Supplies
Kingmann-White,Inc.,Telemetry Supplies
Kirst Pump &Machine Works,Pump Parts
Kleen-Line Corp.,Janitorial Supplies
K Mart,Small Hardware
Knox Industrial Supplies,Small Hardware
LBWS,Inc.,Welding Supplies &Small Tools
L &N Uniform Supply Co.,Uniform Rental
Lanco Engine Service,Inc.,Truck Parts
Judy Lee,Employee Mileage
Kris Lindstrom,Employee Mileage
Litton Educational Publishing,Technical Manual
•R.W.McClellan &Sons,Inc.,Bldg.Materials
Mahaffey Machine Co..,Machining
Marine Biological Consult.,Ecology Trawl (MO 8-12-70)
Mesa Supply,Truck Parts
Moore Systems Division,Telemetering Supplies
E.B.Moritz Foundry,Manhole Cover
Herbert A.Moss,Special Labor Counsel Retainer
Motol’s Book Dept.,Repair Manual
~Munselle Supply Co.,Inc.,Fire Extinguisher
Nelson-Dunn,Inc.,Pump Parts
C.Arthur Nisson,General Counsel Retainer
Occidental College,Ecology Traw1~
City of Orange,Water
Orange County Radiotelephone
Orange County Water District,Replenishment Taxes
ORCO Block Co.,Inc.,Bldg.Supplies
PTE Corp.,Conveyor Parts
Jim Peoples,Reimburse OJT Expenses
John J.Phillips,Dist.Construction Inspection
Postmaster,Postage
Douglas E.Preble,Employee Mileage
Rainbow Disposal Co.,Trash Disposal
Red Valve Co.,Inc.,Pump Parts
Bernard T.Redigan,Dist.Construction Inspection
The Register,Employment Ad
Robbins &Myers,Inc.,Pump Parts
Rucker’s Backhoe Rental,Backhoe Rental
S &F Company,Janitorial Supplies
Saddleback Plumbing Service,Lateral Repair
Robert Samardzich Co.,Inc.,Reset Manhole
San Dimas Auto Parts,Batteries
Santa Ana Blue Print Co.,Printing
Santa Ana Electric Motors,Motor Rewind
Santa Ana Electronics Co.,Electrical Supplies
Scientific Products,Lab Supplies
S.F.Serrantino,Employee Mileage
Service Tape &Label Co.,Plan Bags
Sherwin-Williams Co.,Paint &Supplies
A.H.Shipkey,mc.,Truck Tires
John Sigler,Employee Mileage
Signal Flash Co.,Barricade Rental
Robert Skeels &Co.,Small Hardware
Smith Optical Service,Safety Frames &Glasses
Lee Smith &Co.,Insurance,71-72 Fidelity Bond
123.45
6,310.84
41.22
99.23
195.58
1,087.34cm
35.76
238.51
130.67
37.05
71.53
739.29
1,502.82
48.90
24.18
12.45
12.46
147.00
20.00
3,168.98
120.12
2,929.50
124.95
250.00
17.85
12.55
56.38
2,338.00
250.00
8.47
314.38
1,038.80
85.08
77.39
30.00
1,270.55
428.80
51.06
270.00
354.00
176.25
66.12
165.01
819.00
41.90
52.00
91.00
108.89
6.83
269.14
30.46
142.95
39.42
80.06
424.95
38.00.-
~
50.16
132.30
12.03
133.00.
IN FAVOR OF AMOUNT
A -2
7/14/71
WARRANT NO..IN FAVOR OF AMOUNT
159~1 Southern California Coastal Water Research
Project Authority,1971-72 Budget $62,766.96
15902 Southern California Edison Co.
.
14,813.19
15903 Southern California Gas Co.1,058.97
15904 .Southern California Water Co.4.21
(315905 Sparkletts,Bottled Water .107.33
15906 Speed-~E-.Auto Parts,.Truck Parts .470.81
15907 Standard Oil Co.,Gasoline &Oil 1,635.35
:1 15908 John•W.Stang Corp.,Valve Repair 58.28
15909•Star Printing Co.,Printing 1,272.83
1.5910 State of California Board of Equalization,Sales Tax 99..30
15911 State of California Public Employees’Retirement
System,Quadrennial Evaluation 240.00
15912 State Compensation Insurance Fund,70-71 Premium 29~4O9.l2
15913 Sterling Power Systems,Inc.,Bushings ..
.34.44
15914 Sully-Miller Contracting Co.,Asphalt Patch 125.00
15915 T &H Equipment Co.,Inc.,Truck Repair 457.67
15916 George Tapper,Reimburse OJT Instruction
.
15.00
15917 Tell Steel,Inc.,Steel 455.14
15918
.
Tennant Co.,Sweeper Parts
.
..66.80
15919 39 Stake &Bldg.Supplies,Survey Supplies 17.25
15920 Arthur H.Thomas Co.,Lab Supplies 42.50
15921 C.0.Thompson Petroleum Co.,Kerosene 87.36
15922 Thorpe Insulation Co.,Insulation 825.00
15923 J.G.Tucker &Son,.Inc.,Traffic Control Signs 62.00
15924 Tustin Plumbing &Heating,Lateral Repair-450.00
15925 Twining Labs,Test Equipment 40.00
15926 Union Oil Co.,Gasoline 8.69
15927 United Technology Center,Westside Piping 2,068.50
15928 Utilities Supply Co.,Small Tools 95.25
fl15929 Van Waters &Rogers,Lab Supplies 146.32
‘—~--‘1593O Vaniman Camera,Photo Processing &Supplies 110.53
15931 Warren &Bailey Co.,Inc.,SmallHardware 146.28
15932 Waukesha Engine Servicenter,Inc.,Engine Parts 167.24
15933 Robert A.Webber,Employee Mileage .27.30
15934 Charles I.White,Employee Mileage .23.58
15935 John V.A.Williams,Reimburse OJT Expenses 58.60
U 15936 Willig Equipment,Truck Parts ;49.39
15937 Mike Wilson,Employee Mileage .17.40
15938 Wilson Engine &Equipment Co.,Compressor Parts 369.51
15939
Russ Wold,Employee Mileage..93.12
15940 World Travel Bureau,Inc.,Various Meetings 86.40
15941 Donald J.Wright,Employee Mileage 52.02
15942 Xerox Corp.,Reproduction Service 315.00
15943
~P Mfg.Co.,Janitorial Supplies 65.10
•
.
~.15944 John Carollo Engineers,Engineering Services 636.70
•.~.
15945 Uarco Inc.,Permit Forms -.482.77
•TOTAL JOINT OPERATING $169,872.06
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
C/15946 Analytical Measurements Inc ,Test Equipment $529 50
15947 Butler Compressor &Spray Co.,Paint Equipment 1,370.41
•15948 California Collator Sales,Binding Supplies 84.92
15949 John Carollo Engineers,Engr.Serv.-Plant Const.30,374.07
1.5950 Carollo &Keith,Engineer 1-8 3,546.00
T~.A-3
:_..I:~..?~-~-~
--
WARRANT NO
15951
15952
15953
15954
15955
15956
15957
15958
15959
15960
15961
15962
15963
15964
15965
15966
15967
15968
15969
IN FAVOR OF
Orange Coast Daily Pilot,Bid Notice E-058
Electronic Business Machines,Office Equipment
Freedom Newsp4pers,Inc.,Bid Notice.1-7-3
General Telephone Co.
J.Putnam Henck,Contractor P2-17
J.E.Hoagland &LW.Hoagland,Contractor P2-19
Hood Corp.,Contractor P1-15/P2-15
Lynam-Wood Construction Inc.,Contractor P2-18
Motorola,Inc.,Public Address Equipment
Near-Cal Corp.,Contractor J-ll
Orange Floor Coverings,Inc..,Carpeting
Smith Bros.Co.,Steam Bath Equipment
Stanco Mfg.&Sales,Inc.,Machine Equipment
State of California,Board of Equalization,
1970-71 Sales Tax on Centrifuge Equipment
Sully-Miller Contracting,Contractor P1-12-5
Twining Labs,Testing P2-17.
Utilities Supply Co.,.Tools
Van Waters &Rogers,Lab Equipment
F.T.Ziebarth,Contractor P1-1R-l/P2-1R-1
6.28
352.514.
164.23
749.10
115,289.46
61,674.30
3,627.00’--
10,602.75
198.50
3,006.39
1,706.00
210.00
566.00
16,839.50
1,310.26
337.70
199.92
843.75
18,314.10
TOTAL CAPITAL OUTLAY REVOLVING
~TOTAL JOINT OPERATING &CORF
$271,902.68
$441,774.74
DO
0
7/14/71
AMOWfl
$0
A -4
~:;
0
DISTRICT NO.2
ACCUMtJLATED CAPITAL OUTLAY FUND WARRANTS
DISTRICTS NOS.3 &11
7/14/71
$241,686.76
$248,411.63
:.:
WARRANT
15970
NO.~N FAVOR OF
~owry and Associates,Engineering Services 2—124 4
AMOUNT
9,880.50
:?
~l:.H
K)
15971
.
.
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
Cook &Barletta Inc.,Contractor 3—15 $6,724.37
I
~
•.ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR.OF
15972
15973
15974
15975
15976
Boyle Engineering,Engr.Serv.3—12,3—18
Orange Coast Daily Pilot,Bid Notice 3—12A—1
County of Orange Auditor-Controller,Compaction
Tests 3—16 .
Merco Construction Engineers,Inc.,Contr.3—16
Osborne Laboratories Inc.,Testing 3—16
$
~
9,914.75
3.85
45.66
31,522.50
200.00
•15977
:~
~i5973
15979
15980
15981
SUSPENSE FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engineering Services 3—17
DISTRICT NO.5
OPERATING FUND WARRANTS
IN FAVOR OF
City of Newport Beach,Conn.Collection Chg.
Shuirman-Simpson,Annex #5,Exclusion #3
Richard B.Smith,Inc.,Refund Excess Insp.Deposit
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Orange Coast Daily Pilot,Bid Notice 5—l2A—l
B-i
.$6,899.50
112.00
3142.76
1,369.00
$•1,823.75
$3.86
7/lk/71
WARRANT NO
15982
15983
l598~4
FACILITIES REVOLVING FTJND WARRANTS
IN FAVOR OF
Bayside Village,Working License s—iS
Shuirman-Sirnpson,Contract ~—i9
Zurn Engineers,Contractor 5—18
AMOUNT
$6,00o.oo
1,620.00
Ll3,397 •9L~
$51,017.94
$52,845.55 —‘
B -2
DISTRICT NO.7
OPERATING FUND WARRANTS
7/1)4/71
15990
15991
15992
15993
$133.0)4
133.o~4
133.014
133.011
$532.16
15994
FACILITIES REVOLVING FUND WARRANTS
•IN FAVOR OF
Boyle Engineering,Engineering Services 7.-6-2A $58.00
~:L:~.-~:-
i 5995
15996
15997
DISTRICTS NOS.1 &7
SUSPENSE FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engr.Serv.1-12,7-6—1.
Osborne Laboratories Inc.,Testing 7-6—1,7-6—2
Sully Miller Constracting Co.,Contr.7—6—1
C—l
$11,609.86
$7,2714.75
4,025.00
258,779.02
$270,078.77
WARRANT NO
15985
15986
15987
15983
15989
IN FAVOR OF
Boyle Engineering,Engr.Serv.,.Plan Check
Southern Calif..Edison Co.,Power Pole Rental
iJarco Incorporated,Conn.Permit Alterations
CONSTRUCTION FUND WARRANTS
IN FAVOR OF~
Boyle Engineering,Engineering Services 7—6—3
The Tustin News,.Bond Sale Notice
FIXED OBLIGATION FUND WARRANTS
AMOUNT
$165.75
13.00
45.00
$223.75
$10,680.00
115.95
$l0,795.95~
IN FAVOR OF
City of Anaheim,Oil Royalty Distribution
dity of Fullerton,Oil Royalty Distribution
City of Orange,Oil Royalty Distribution
City of Santa Ana,.Oil Royalty Distribution
DISTRICT NO,11
OPERATING FUND WARRANTS
IN FAVOR OF
Coleman,Haas,Martin &Schwab,Legal Services,Coast
Highway Trunk Damages
H.Lawson Mead,Legal Services,Coast Highway•Trunk
Damages
C.Arthur Nisson,Legal Services,Coast Highway Trunk
Damages
7/14/71
WARRANT MO
15998
15999
16000
AMOUNT
$57.38
395.00
26.00
$1473,39
HO
C —2